[ { "tx_id": "T00000000", "timestamp": "2024-02-25T13:51:30", "amount": 49.51, "from_account": "A004494", "to_account": "A005792", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "153.58.69.211", "device_id": "88ed4cea-58e8-477e-831e-70db4000414b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000001", "timestamp": "2024-03-14T08:19:02", "amount": 70.5, "from_account": "A001473", "to_account": "A005292", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "38.187.36.40", "device_id": "ebe86a60-204f-4b46-b88e-856ac245de01", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000002", "timestamp": "2024-02-26T06:56:14", "amount": 368.16, "from_account": "A005853", "to_account": "A000709", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.17, "currency": "EUR", "channel": "pos", "ip_address": "212.72.141.38", "device_id": "e35da7ce-4681-4cdc-aef8-527bac967172", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000003", "timestamp": "2024-03-25T11:40:52", "amount": 60.4, "from_account": "A005280", "to_account": "A000038", "tx_type": "payment", "description": "payment via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "119.68.173.140", "device_id": "d3ee0013-8344-4fb3-a1f2-918f9c31d537", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000004", "timestamp": "2024-01-16T22:03:17", "amount": 83.89, "from_account": "A000647", "to_account": "A001125", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.26, "currency": "USD", "channel": "branch", "ip_address": "205.25.71.191", "device_id": "b5af0f29-2a21-425a-8528-de7753ede5b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000005", "timestamp": "2024-01-09T15:42:18", "amount": 261.05, "from_account": "A006651", "to_account": "A007140", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.8, "currency": "EUR", "channel": "mobile", "ip_address": "2.131.47.32", "device_id": "bd4d10b7-88c0-4fc9-93c2-5f59bc1a495b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000006", "timestamp": "2024-01-15T13:38:40", "amount": 52.29, "from_account": "A005264", "to_account": "A007269", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "105.134.245.79", "device_id": "9a02cf18-f58d-4b69-bfbb-7b74b71a826c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000007", "timestamp": "2024-03-23T08:46:51", "amount": 61.28, "from_account": "A000205", "to_account": "A000429", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.6, "currency": "USD", "channel": "atm", "ip_address": "129.159.152.217", "device_id": "33de9002-32ed-410b-828a-9b3328d478b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000008", "timestamp": "2024-01-11T00:37:00", "amount": 83.18, "from_account": "A001137", "to_account": "A000354", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "136.145.120.247", "device_id": "ac2a8c41-35dd-4a86-a2f5-6d44b2306d98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000009", "timestamp": "2024-03-23T19:44:26", "amount": 6.46, "from_account": "A006756", "to_account": "A004865", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "215.1.34.85", "device_id": "f5ccaf97-f567-44df-9caa-b8ca0061af52", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000010", "timestamp": "2024-03-18T17:28:09", "amount": 563.89, "from_account": "A006656", "to_account": "A001308", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.68, "currency": "GBP", "channel": "mobile", "ip_address": "97.157.92.248", "device_id": "afa87ee4-0ec2-45f4-8d68-7b26eed30c12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000011", "timestamp": "2024-03-12T16:53:02", "amount": 351.7, "from_account": "A004476", "to_account": "A005538", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.73, "currency": "USD", "channel": "atm", "ip_address": "216.153.69.149", "device_id": "f8b9adb0-bbfa-4ade-a3d7-da45dd5dd9a7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000012", "timestamp": "2024-01-06T08:30:01", "amount": 57.55, "from_account": "A005454", "to_account": "A004136", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.62, "currency": "EUR", "channel": "atm", "ip_address": "136.77.135.14", "device_id": "21e967ab-9725-4bd7-acf1-e02247df8033", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000013", "timestamp": "2024-03-07T15:52:08", "amount": 281.53, "from_account": "A002971", "to_account": "A006746", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.27, "currency": "GBP", "channel": "branch", "ip_address": "5.103.80.247", "device_id": "211afa57-c26e-44d5-8935-ecb6d8fda33a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000014", "timestamp": "2024-02-17T12:59:36", "amount": 485.52, "from_account": "A002603", "to_account": "A000483", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.38, "currency": "GBP", "channel": "mobile", "ip_address": "179.158.21.9", "device_id": "80ea7075-30c9-4890-9da4-52240f51e518", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000015", "timestamp": "2024-03-29T09:54:04", "amount": 100.56, "from_account": "A000472", "to_account": "A005143", "tx_type": "payment", "description": "payment via online", "fee": 1.48, "currency": "USD", "channel": "online", "ip_address": "98.178.69.32", "device_id": "0630af5e-25bf-4f20-98b6-fef70020cf14", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000016", "timestamp": "2024-01-22T10:17:41", "amount": 47.29, "from_account": "A001119", "to_account": "A005266", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "77.159.176.7", "device_id": "7d21265d-3427-48e1-99a0-b6d063c35bd3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000017", "timestamp": "2024-01-29T14:57:25", "amount": 385.61, "from_account": "A004811", "to_account": "A002024", "tx_type": "payment", "description": "payment via pos", "fee": 0.83, "currency": "CAD", "channel": "pos", "ip_address": "67.232.195.255", "device_id": "9e36e05c-84d1-4643-827a-5144227872c9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000018", "timestamp": "2024-02-02T15:30:08", "amount": 974.58, "from_account": "A005540", "to_account": "A006777", "tx_type": "deposit", "description": "deposit via online", "fee": 16.0, "currency": "GBP", "channel": "online", "ip_address": "166.163.200.14", "device_id": "745cd37d-4bb8-4dff-aa0a-6066cc06f191", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000019", "timestamp": "2024-03-12T22:23:14", "amount": 510.61, "from_account": "A005077", "to_account": "A003893", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.98, "currency": "USD", "channel": "branch", "ip_address": "65.224.152.227", "device_id": "5c918f3a-7ac9-4f9c-9f07-32d67ca8e042", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000020", "timestamp": "2024-02-27T14:39:12", "amount": 89.78, "from_account": "A006329", "to_account": "A001219", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "180.38.211.31", "device_id": "b3872333-d85f-4e1d-9d79-185e6797cad6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000021", "timestamp": "2024-02-18T14:54:19", "amount": 41.56, "from_account": "A006134", "to_account": "A001159", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "14.33.198.114", "device_id": "9040e33d-49e1-4b01-afa6-2e18a536960f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000022", "timestamp": "2024-03-11T14:50:36", "amount": 41.53, "from_account": "A006714", "to_account": "A001108", "tx_type": "transfer", "description": "transfer via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "8.237.110.228", "device_id": "51b8f876-9803-481a-b74c-175b283d937b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000023", "timestamp": "2024-02-27T15:23:56", "amount": 46.64, "from_account": "A005109", "to_account": "A001872", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "92.209.239.114", "device_id": "8d58c33e-7059-46e6-af77-fd45ab19ad26", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000024", "timestamp": "2024-02-11T03:49:36", "amount": 144.25, "from_account": "A003293", "to_account": "A006998", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.03, "currency": "GBP", "channel": "mobile", "ip_address": "48.73.117.184", "device_id": "e2fe2773-4453-400a-b8d6-5d3139392adb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000025", "timestamp": "2024-03-07T06:35:36", "amount": 46.46, "from_account": "A001815", "to_account": "A001745", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "159.58.226.5", "device_id": "1adf5291-f39b-4d22-904e-7c3572a258f8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000026", "timestamp": "2024-02-01T13:07:34", "amount": 60.55, "from_account": "A001047", "to_account": "A004182", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "163.180.203.240", "device_id": "dbc856c5-45f4-4012-8fa5-f199daa368ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000027", "timestamp": "2024-02-13T01:23:13", "amount": 29.22, "from_account": "A002125", "to_account": "A002895", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "116.29.55.61", "device_id": "871c35b6-ed9e-467a-a724-9f73abe3c93c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000028", "timestamp": "2024-02-21T12:35:41", "amount": 19.28, "from_account": "A000760", "to_account": "A005835", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "78.131.51.12", "device_id": "62338749-aacf-4fed-910c-95c66ab1c5de", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000029", "timestamp": "2024-02-08T18:41:43", "amount": 84.76, "from_account": "A005008", "to_account": "A006573", "tx_type": "transfer", "description": "transfer via online", "fee": 0.96, "currency": "EUR", "channel": "online", "ip_address": "117.213.102.84", "device_id": "efac1308-0653-413b-acb9-0e080360b5fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000030", "timestamp": "2024-02-06T14:34:49", "amount": 97.42, "from_account": "A006456", "to_account": "A003015", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.54, "currency": "GBP", "channel": "atm", "ip_address": "51.114.118.38", "device_id": "e06ca78e-b346-4783-a8c2-4bdfa006b484", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000031", "timestamp": "2024-02-12T06:11:39", "amount": 31.32, "from_account": "A000354", "to_account": "A005117", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.59, "currency": "USD", "channel": "mobile", "ip_address": "196.98.196.173", "device_id": "8ab1b027-d508-4b26-944e-3a28c11b827b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000032", "timestamp": "2024-01-30T11:30:18", "amount": 62.03, "from_account": "A005836", "to_account": "A003348", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.06, "currency": "USD", "channel": "pos", "ip_address": "174.45.209.234", "device_id": "04773de8-abfa-472e-84a0-5de2d85dd4c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000033", "timestamp": "2024-02-12T14:24:34", "amount": 35.03, "from_account": "A002598", "to_account": "A004467", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "23.148.1.38", "device_id": "db4331fd-9cf7-4563-b930-411bff4f3013", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000034", "timestamp": "2024-03-29T17:52:26", "amount": 171.69, "from_account": "A006110", "to_account": "A007163", "tx_type": "purchase", "description": "purchase via online", "fee": 1.03, "currency": "GBP", "channel": "online", "ip_address": "158.198.127.223", "device_id": "71b06fc9-d522-41ce-8b6e-cef62934cbe5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000035", "timestamp": "2024-03-30T15:38:12", "amount": 400.27, "from_account": "A003876", "to_account": "A005523", "tx_type": "purchase", "description": "purchase via online", "fee": 3.12, "currency": "USD", "channel": "online", "ip_address": "42.160.207.230", "device_id": "685b564e-1875-422c-bf85-38af25789491", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000036", "timestamp": "2024-03-14T13:41:31", "amount": 19.87, "from_account": "A004550", "to_account": "A000870", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "138.208.69.172", "device_id": "edd0270e-ea70-4df8-a559-f9d415f29e53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000037", "timestamp": "2024-01-01T09:23:36", "amount": 47.63, "from_account": "A004767", "to_account": "A003453", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.84, "currency": "USD", "channel": "pos", "ip_address": "131.67.140.49", "device_id": "7d84c812-123c-458d-93a5-61522752dea4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000038", "timestamp": "2024-01-07T17:14:44", "amount": 89.2, "from_account": "A005498", "to_account": "A007088", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "EUR", "channel": "online", "ip_address": "132.111.56.8", "device_id": "62738934-749b-4cd2-a3d6-2ddf29ba5416", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000039", "timestamp": "2024-03-30T16:46:43", "amount": 77.93, "from_account": "A002025", "to_account": "A004250", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.53, "currency": "CAD", "channel": "mobile", "ip_address": "171.209.149.72", "device_id": "3cb3a0a7-315f-4bd2-af61-84c225750f91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000040", "timestamp": "2024-01-22T08:52:16", "amount": 234.99, "from_account": "A004282", "to_account": "A004813", "tx_type": "purchase", "description": "purchase via online", "fee": 2.34, "currency": "GBP", "channel": "online", "ip_address": "58.7.73.12", "device_id": "4b16a269-ba6a-4df5-9907-220c97f4b760", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000041", "timestamp": "2024-01-31T15:08:22", "amount": 543.89, "from_account": "A005424", "to_account": "A006776", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.43, "currency": "EUR", "channel": "pos", "ip_address": "198.85.153.65", "device_id": "2a07c20f-ca31-42ab-bf4f-d5980dee5cee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000042", "timestamp": "2024-02-02T02:36:35", "amount": 704.47, "from_account": "A002520", "to_account": "A005868", "tx_type": "transfer", "description": "transfer via atm", "fee": 13.71, "currency": "USD", "channel": "atm", "ip_address": "103.43.36.227", "device_id": "2669f5ea-a739-4f64-8131-480ac1ec2a6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000043", "timestamp": "2024-03-14T07:28:50", "amount": 688.88, "from_account": "A001766", "to_account": "A005726", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.76, "currency": "EUR", "channel": "atm", "ip_address": "132.91.123.29", "device_id": "d71ed337-27db-4850-81b1-64c697e23d9a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000044", "timestamp": "2024-03-09T15:15:46", "amount": 84.42, "from_account": "A005745", "to_account": "A002900", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.24, "currency": "USD", "channel": "pos", "ip_address": "18.234.71.32", "device_id": "44dbb456-8081-4b88-900a-3eed0a5d7bd9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000045", "timestamp": "2024-02-04T13:08:43", "amount": 79.41, "from_account": "A005289", "to_account": "A001821", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.37, "currency": "EUR", "channel": "mobile", "ip_address": "172.45.132.135", "device_id": "b87a52c7-b637-4758-b37c-a0f3febdc0fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000046", "timestamp": "2024-03-08T15:55:30", "amount": 355.89, "from_account": "A006769", "to_account": "A003045", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.84, "currency": "EUR", "channel": "atm", "ip_address": "133.11.215.246", "device_id": "0a77f868-bc92-4cd5-99d5-506d5348ed69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000047", "timestamp": "2024-02-26T09:57:07", "amount": 13.36, "from_account": "A007446", "to_account": "A001387", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "18.0.220.1", "device_id": "59a49b28-2a34-4755-975c-2232c5960804", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000048", "timestamp": "2024-02-28T14:36:48", "amount": 144.07, "from_account": "A004091", "to_account": "A007133", "tx_type": "purchase", "description": "purchase via online", "fee": 1.07, "currency": "GBP", "channel": "online", "ip_address": "183.50.68.24", "device_id": "8717a4c2-cef5-49fa-addc-82b153c7cd8c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000049", "timestamp": "2024-02-03T01:06:09", "amount": 65.21, "from_account": "A006525", "to_account": "A000755", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.28, "currency": "CAD", "channel": "pos", "ip_address": "44.202.223.78", "device_id": "bc956992-afba-465e-a322-a7c4c1c767fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000050", "timestamp": "2024-03-09T13:45:09", "amount": 1.42, "from_account": "A003327", "to_account": "A007018", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "55.216.234.154", "device_id": "ba6d0738-86a6-4bcb-9a55-ada76169d34b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000051", "timestamp": "2024-01-23T08:05:25", "amount": 969.44, "from_account": "A004261", "to_account": "A003117", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.15, "currency": "EUR", "channel": "pos", "ip_address": "135.78.22.119", "device_id": "29c3cb21-e544-4004-b473-e908ce015319", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000052", "timestamp": "2024-03-24T17:31:08", "amount": 154.58, "from_account": "A004279", "to_account": "A003804", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.82, "currency": "GBP", "channel": "online", "ip_address": "125.15.120.205", "device_id": "f32de6b8-4b05-40d4-9fbd-9b007d1e1a5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000053", "timestamp": "2024-01-21T16:23:52", "amount": 22.75, "from_account": "A003836", "to_account": "A003415", "tx_type": "payment", "description": "payment via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "26.115.55.7", "device_id": "9184cee5-cd33-40a8-868d-024f8bf1ff68", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000054", "timestamp": "2024-01-23T13:04:23", "amount": 786.21, "from_account": "A004244", "to_account": "A003485", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.87, "currency": "EUR", "channel": "mobile", "ip_address": "63.143.209.112", "device_id": "54c82948-70b2-449c-9570-373fecb25665", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000055", "timestamp": "2024-02-24T13:26:58", "amount": 85.17, "from_account": "A004713", "to_account": "A006208", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.76, "currency": "USD", "channel": "branch", "ip_address": "146.70.1.175", "device_id": "49d2c7b0-de58-4da3-ac3d-d8df8bcecc80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000056", "timestamp": "2024-01-07T16:26:04", "amount": 40.59, "from_account": "A002123", "to_account": "A003836", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "202.101.36.45", "device_id": "d8ae1608-770f-4393-aee3-444c2892b3e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000057", "timestamp": "2024-03-12T11:34:29", "amount": 33.52, "from_account": "A006562", "to_account": "A004092", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.66, "currency": "EUR", "channel": "pos", "ip_address": "155.112.176.78", "device_id": "3d74dc1e-5a5b-4eba-93c7-48a3bc721b82", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000058", "timestamp": "2024-01-27T14:02:12", "amount": 816.45, "from_account": "A003359", "to_account": "A003325", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.28, "currency": "GBP", "channel": "pos", "ip_address": "201.19.91.99", "device_id": "ac5ffd31-0461-4f66-9106-22604c4f3bb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000059", "timestamp": "2024-03-14T14:06:35", "amount": 19.37, "from_account": "A004912", "to_account": "A005660", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "90.40.69.120", "device_id": "e3b6b3f8-b0ec-4a01-8c14-cd55b9b7a802", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000060", "timestamp": "2024-02-03T03:29:26", "amount": 25.32, "from_account": "A005018", "to_account": "A003741", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "73.166.84.50", "device_id": "0d17292a-ab76-4fb0-9c56-f1600336cfd0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000061", "timestamp": "2024-03-24T12:12:12", "amount": 58.38, "from_account": "A006807", "to_account": "A001757", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "210.113.16.75", "device_id": "6a767df7-6bcc-46d2-84cc-fd03a1c16195", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000062", "timestamp": "2024-01-23T14:16:39", "amount": 18.43, "from_account": "A004723", "to_account": "A007533", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "12.148.44.207", "device_id": "33a66297-8ea9-43cb-be34-fe107588970c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000063", "timestamp": "2024-03-10T11:53:21", "amount": 76.54, "from_account": "A001757", "to_account": "A000870", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "98.89.55.251", "device_id": "e5d5d506-565c-464e-bf31-ca04aa891958", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000064", "timestamp": "2024-02-01T07:40:38", "amount": 973.63, "from_account": "A001249", "to_account": "A004947", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.21, "currency": "CAD", "channel": "branch", "ip_address": "83.1.179.119", "device_id": "d1d6145d-0141-4574-9a1a-4e2864a2c98f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000065", "timestamp": "2024-03-22T08:40:15", "amount": 11.41, "from_account": "A003191", "to_account": "A006163", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "101.14.234.199", "device_id": "2c9dbf67-b671-4a74-b62d-ea7ddc2f04fd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000066", "timestamp": "2024-01-21T01:41:33", "amount": 966.88, "from_account": "A000413", "to_account": "A001779", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.14, "currency": "EUR", "channel": "mobile", "ip_address": "84.34.67.164", "device_id": "c6117d5e-1ba3-4857-8359-135ad338793a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000067", "timestamp": "2024-01-10T12:41:26", "amount": 81.39, "from_account": "A005552", "to_account": "A002535", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "115.245.209.200", "device_id": "204a6f30-d18f-40bb-98f6-2295a4de69cd", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000068", "timestamp": "2024-02-26T09:21:15", "amount": 285.46, "from_account": "A000969", "to_account": "A000972", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.01, "currency": "GBP", "channel": "mobile", "ip_address": "78.9.217.254", "device_id": "25776e2d-393c-45dd-9edd-106cedb393c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000069", "timestamp": "2024-03-10T10:06:27", "amount": 67.04, "from_account": "A001377", "to_account": "A003341", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "31.211.151.132", "device_id": "61433c0f-2e95-4583-839c-3efc37c9fbdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000070", "timestamp": "2024-01-10T09:21:52", "amount": 61.65, "from_account": "A001131", "to_account": "A004757", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.1, "currency": "GBP", "channel": "branch", "ip_address": "47.149.221.27", "device_id": "bfee58ef-f415-4b92-80d2-2e7cad2333a2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000071", "timestamp": "2024-01-28T08:54:43", "amount": 45.77, "from_account": "A003628", "to_account": "A000507", "tx_type": "payment", "description": "payment via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "97.8.21.120", "device_id": "42f6312a-9ab2-4cdf-b7d9-8aaee0a17c29", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000072", "timestamp": "2024-03-02T04:11:52", "amount": 59.07, "from_account": "A004134", "to_account": "A003943", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.49, "currency": "USD", "channel": "pos", "ip_address": "6.84.120.246", "device_id": "d40fe901-8fc2-4d30-a0d0-082d7061303e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000073", "timestamp": "2024-03-22T08:12:17", "amount": 79.09, "from_account": "A005835", "to_account": "A001791", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.8, "currency": "GBP", "channel": "atm", "ip_address": "74.161.52.163", "device_id": "94df1a22-e8c5-4bb2-ab8b-ef8798919f32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000074", "timestamp": "2024-03-29T16:05:28", "amount": 77.67, "from_account": "A002152", "to_account": "A006345", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.8, "currency": "GBP", "channel": "branch", "ip_address": "31.219.2.51", "device_id": "28a3572e-4b95-48c8-926d-0a064c37e08d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000075", "timestamp": "2024-02-02T14:21:38", "amount": 30.34, "from_account": "A006472", "to_account": "A004179", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "CAD", "channel": "pos", "ip_address": "11.167.143.12", "device_id": "4f77ac63-2786-49f9-be39-306c6c186e89", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000076", "timestamp": "2024-03-10T07:02:52", "amount": 11.87, "from_account": "A006168", "to_account": "A007370", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "106.85.73.127", "device_id": "8d7d1cae-022f-486c-84a8-f072a678e4f1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000077", "timestamp": "2024-02-21T17:57:04", "amount": 63.63, "from_account": "A007180", "to_account": "A000403", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.14, "currency": "CAD", "channel": "mobile", "ip_address": "141.32.84.77", "device_id": "b1720837-e438-4af4-84fc-c6c3320e796d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000078", "timestamp": "2024-01-23T05:04:20", "amount": 31.39, "from_account": "A003807", "to_account": "A000917", "tx_type": "payment", "description": "payment via branch", "fee": 0.44, "currency": "GBP", "channel": "branch", "ip_address": "185.36.34.112", "device_id": "9babb2be-b5f8-4602-b521-55712b9103bf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000079", "timestamp": "2024-02-27T23:57:19", "amount": 866.78, "from_account": "A005386", "to_account": "A004317", "tx_type": "deposit", "description": "deposit via atm", "fee": 15.98, "currency": "EUR", "channel": "atm", "ip_address": "132.203.96.73", "device_id": "20ff376b-ab71-4105-a1ad-a81c277428fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000080", "timestamp": "2024-03-18T18:34:30", "amount": 138.69, "from_account": "A006496", "to_account": "A000648", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.78, "currency": "EUR", "channel": "pos", "ip_address": "194.132.172.44", "device_id": "01818a9e-71b6-4950-ba11-1f82f1111aeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000081", "timestamp": "2024-02-17T08:13:18", "amount": 431.29, "from_account": "A001669", "to_account": "A006675", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.96, "currency": "USD", "channel": "mobile", "ip_address": "195.252.91.27", "device_id": "22d0abc4-c56c-44da-8923-41a8e936df44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000082", "timestamp": "2024-03-17T13:15:33", "amount": 67.01, "from_account": "A003113", "to_account": "A001718", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.27, "currency": "GBP", "channel": "mobile", "ip_address": "49.180.120.86", "device_id": "46abf472-398a-4f58-b138-c26f5fc2acb8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000083", "timestamp": "2024-02-27T09:41:03", "amount": 17.64, "from_account": "A003178", "to_account": "A003806", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "120.112.253.209", "device_id": "992206bf-2681-4f84-9bf5-ca5231ed9d88", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000084", "timestamp": "2024-03-15T16:36:25", "amount": 14.42, "from_account": "A005683", "to_account": "A005360", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "163.40.76.11", "device_id": "e3caeda3-efef-4019-a03a-30fd08d991bb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000085", "timestamp": "2024-01-08T07:47:00", "amount": 6008.84, "from_account": "A005501", "to_account": "A006548", "tx_type": "payment", "description": "payment via pos", "fee": 32.98, "currency": "EUR", "channel": "pos", "ip_address": "117.154.16.59", "device_id": "a8a78a36-b52b-4ff8-9767-81337e18c420", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000086", "timestamp": "2024-03-15T05:49:39", "amount": 568.36, "from_account": "A004197", "to_account": "A000511", "tx_type": "payment", "description": "payment via online", "fee": 7.55, "currency": "USD", "channel": "online", "ip_address": "14.129.201.167", "device_id": "8a2baa95-360b-4919-8167-df964db3a19c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000087", "timestamp": "2024-02-25T13:40:23", "amount": 93.18, "from_account": "A005148", "to_account": "A000245", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.33, "currency": "GBP", "channel": "mobile", "ip_address": "51.141.55.21", "device_id": "e1087f70-32cd-4cf0-a7f4-1cc4d4c41041", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000088", "timestamp": "2024-03-29T12:41:40", "amount": 54.9, "from_account": "A001434", "to_account": "A002870", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "101.39.203.193", "device_id": "6a1c2418-8e04-42da-a773-6d8807322043", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000089", "timestamp": "2024-01-28T06:49:16", "amount": 111.81, "from_account": "A005613", "to_account": "A007036", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.35, "currency": "CAD", "channel": "pos", "ip_address": "128.72.209.231", "device_id": "4e96c52b-f72b-424d-94a7-105d8827d64f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000090", "timestamp": "2024-01-14T14:14:52", "amount": 66.31, "from_account": "A003091", "to_account": "A000936", "tx_type": "purchase", "description": "purchase via online", "fee": 0.81, "currency": "CAD", "channel": "online", "ip_address": "89.36.24.52", "device_id": "266355f8-123c-4d41-a775-ddd3001ef36f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000091", "timestamp": "2024-01-08T11:13:32", "amount": 330.55, "from_account": "A007192", "to_account": "A000786", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.87, "currency": "EUR", "channel": "mobile", "ip_address": "153.245.59.91", "device_id": "d0086655-67b3-4524-9aee-a97efeae91ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000092", "timestamp": "2024-01-21T13:43:11", "amount": 60.27, "from_account": "A002158", "to_account": "A002474", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.83, "currency": "CAD", "channel": "mobile", "ip_address": "218.2.137.148", "device_id": "308ce591-3e2a-4fb1-988c-9ae4cb011007", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000093", "timestamp": "2024-01-03T15:51:57", "amount": 10.02, "from_account": "A001308", "to_account": "A005736", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "62.193.64.0", "device_id": "72cc1621-2d81-4d8c-ad77-fb1d4ec16869", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000094", "timestamp": "2024-01-12T10:24:34", "amount": 68.49, "from_account": "A000976", "to_account": "A006257", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "108.181.86.249", "device_id": "d0f05396-5070-4ec1-be9d-74d31c685b8c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000095", "timestamp": "2024-02-21T11:29:48", "amount": 31.55, "from_account": "A001443", "to_account": "A000032", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "72.200.156.21", "device_id": "d3b9fa15-60fd-4b93-b26d-c23cf569fa74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000096", "timestamp": "2024-01-14T01:40:42", "amount": 72.83, "from_account": "A006617", "to_account": "A006973", "tx_type": "purchase", "description": "purchase via online", "fee": 1.01, "currency": "CAD", "channel": "online", "ip_address": "156.66.47.204", "device_id": "c4595016-62a9-4d84-be3a-2deabb2afdeb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000097", "timestamp": "2024-02-25T09:33:00", "amount": 93.93, "from_account": "A006179", "to_account": "A002690", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "72.111.67.53", "device_id": "976159c3-6344-4d43-91ca-c19bcc40b81d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000098", "timestamp": "2024-01-14T19:08:31", "amount": 76.47, "from_account": "A005855", "to_account": "A000077", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "6.227.39.94", "device_id": "514fa67e-3e17-4981-a9ff-ead4bd82213d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000099", "timestamp": "2024-01-10T14:04:16", "amount": 190.01, "from_account": "A005861", "to_account": "A004756", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.23, "currency": "EUR", "channel": "branch", "ip_address": "34.169.105.11", "device_id": "0f2933bc-676e-427e-9681-983d4858ba82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000100", "timestamp": "2024-01-05T17:28:48", "amount": 68.16, "from_account": "A000060", "to_account": "A005797", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "78.51.114.190", "device_id": "e4f347f9-858a-429c-a698-8fd3f4b7510f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000101", "timestamp": "2024-01-24T12:33:27", "amount": 582.08, "from_account": "A000249", "to_account": "A000476", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.59, "currency": "GBP", "channel": "pos", "ip_address": "184.94.52.9", "device_id": "96b2e42f-357d-43f1-a4ca-15d5d2a1ac59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000102", "timestamp": "2024-03-10T11:57:04", "amount": 98.86, "from_account": "A006251", "to_account": "A002463", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.44, "currency": "EUR", "channel": "atm", "ip_address": "140.73.27.89", "device_id": "eea2de61-88bf-4e68-971a-3d5a6557d2c4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000103", "timestamp": "2024-01-24T07:05:24", "amount": 710.86, "from_account": "A000357", "to_account": "A000400", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 11.88, "currency": "CAD", "channel": "atm", "ip_address": "42.82.42.118", "device_id": "b8e97f19-6b99-4672-a4ab-604801f71850", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000104", "timestamp": "2024-01-17T17:14:06", "amount": 89.99, "from_account": "A003278", "to_account": "A004512", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.77, "currency": "CAD", "channel": "branch", "ip_address": "94.13.61.155", "device_id": "5251af21-5a9f-44ad-bd78-61798fcdcfe4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000105", "timestamp": "2024-03-25T08:36:07", "amount": 11.16, "from_account": "A000638", "to_account": "A003753", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "169.113.240.128", "device_id": "72822dd1-b4bc-4a70-93e5-7dae4c8631f9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000106", "timestamp": "2024-03-04T03:58:25", "amount": 26.16, "from_account": "A000275", "to_account": "A007561", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "42.158.253.232", "device_id": "db9cdc8d-c461-4b1b-ab71-8f9423fa8946", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000107", "timestamp": "2024-01-10T09:58:29", "amount": 735.71, "from_account": "A003314", "to_account": "A005833", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.63, "currency": "USD", "channel": "branch", "ip_address": "14.122.110.3", "device_id": "ab2f1084-9379-4e16-9228-cb00312bb550", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000108", "timestamp": "2024-03-23T18:43:23", "amount": 151.91, "from_account": "A003720", "to_account": "A006224", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.71, "currency": "USD", "channel": "mobile", "ip_address": "103.6.32.74", "device_id": "c7980332-29f0-4515-8807-0e7ea3964210", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000109", "timestamp": "2024-02-26T18:09:34", "amount": 142.68, "from_account": "A000444", "to_account": "A003907", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.37, "currency": "EUR", "channel": "pos", "ip_address": "69.19.35.61", "device_id": "7a639f67-b534-44e6-b7c8-754f65375b69", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000110", "timestamp": "2024-01-30T15:28:30", "amount": 210.63, "from_account": "A002641", "to_account": "A002574", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.91, "currency": "CAD", "channel": "pos", "ip_address": "61.228.164.75", "device_id": "dee4a897-e29f-4791-b0c5-5412e858fd53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000111", "timestamp": "2024-02-27T15:03:12", "amount": 70.17, "from_account": "A007205", "to_account": "A004628", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "174.115.43.165", "device_id": "0886ead0-49c0-4999-85d8-12b2468ded59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000112", "timestamp": "2024-02-21T20:34:52", "amount": 29.78, "from_account": "A002307", "to_account": "A003517", "tx_type": "payment", "description": "payment via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "157.229.33.179", "device_id": "54937e7e-8848-45ea-8874-eb7b36b0bd64", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000113", "timestamp": "2024-01-10T06:37:30", "amount": 38.44, "from_account": "A002439", "to_account": "A004442", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.61, "currency": "GBP", "channel": "atm", "ip_address": "188.247.110.248", "device_id": "2972e25d-afff-40ab-b855-b63460a265aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000114", "timestamp": "2024-03-27T21:48:18", "amount": 24.68, "from_account": "A003232", "to_account": "A007006", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "96.111.140.144", "device_id": "63ab2d86-550d-4b04-8b80-2c5cbb98ce0e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000115", "timestamp": "2024-03-08T07:34:40", "amount": 94.45, "from_account": "A006716", "to_account": "A004709", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "106.166.49.178", "device_id": "de6b5564-404a-42d0-b020-c9b98ea91d6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000116", "timestamp": "2024-01-13T09:43:46", "amount": 33.17, "from_account": "A005861", "to_account": "A004409", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.44, "currency": "EUR", "channel": "atm", "ip_address": "115.228.48.88", "device_id": "78ed4ac4-f4b7-4e65-9842-b074f37c6551", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000117", "timestamp": "2024-01-19T09:00:03", "amount": 77.94, "from_account": "A005381", "to_account": "A007023", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "198.244.240.120", "device_id": "8a76ac4a-3646-42d1-80a7-e53de78a36b1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000118", "timestamp": "2024-03-16T13:11:06", "amount": 724.31, "from_account": "A005067", "to_account": "A006378", "tx_type": "purchase", "description": "purchase via online", "fee": 8.68, "currency": "EUR", "channel": "online", "ip_address": "113.239.140.7", "device_id": "3e93b878-a4d6-4fbc-9703-e0e790a2aab5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000119", "timestamp": "2024-01-07T19:23:42", "amount": 57.38, "from_account": "A000112", "to_account": "A002064", "tx_type": "transfer", "description": "transfer via online", "fee": 1.06, "currency": "EUR", "channel": "online", "ip_address": "197.197.177.251", "device_id": "b245acc3-9c3c-4866-8aee-d665269799fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000120", "timestamp": "2024-03-26T10:58:22", "amount": 28.16, "from_account": "A004299", "to_account": "A006542", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "121.81.144.230", "device_id": "9c69e1bd-15d8-415b-b9f0-34b1e432ec1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000121", "timestamp": "2024-02-09T02:55:23", "amount": 11.5, "from_account": "A000075", "to_account": "A000840", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "41.11.14.155", "device_id": "8c85f49e-3658-4a4a-98f2-6954004f164c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000122", "timestamp": "2024-01-14T15:35:58", "amount": 44.08, "from_account": "A000953", "to_account": "A002290", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "78.249.194.42", "device_id": "293fbad8-6c5c-4b11-ae68-8dc8b3c8a255", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000123", "timestamp": "2024-03-07T14:00:44", "amount": 192.84, "from_account": "A007033", "to_account": "A002714", "tx_type": "payment", "description": "payment via atm", "fee": 3.58, "currency": "GBP", "channel": "atm", "ip_address": "204.196.33.233", "device_id": "9a5284d9-efbf-4c67-9aa7-3101efb85586", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000124", "timestamp": "2024-03-16T13:24:38", "amount": 23.39, "from_account": "A001639", "to_account": "A007461", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "194.0.199.201", "device_id": "49d7bcec-0361-49ed-b939-dc80ca395a78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000125", "timestamp": "2024-01-25T16:32:36", "amount": 23.61, "from_account": "A005264", "to_account": "A006281", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "133.168.206.225", "device_id": "4bb924ba-d782-45fb-8794-c2cf79a245be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000126", "timestamp": "2024-01-15T09:43:27", "amount": 352.73, "from_account": "A006479", "to_account": "A004403", "tx_type": "payment", "description": "payment via atm", "fee": 1.44, "currency": "USD", "channel": "atm", "ip_address": "56.213.70.190", "device_id": "3c4e1be2-15d8-4264-8834-10a121d5c813", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000127", "timestamp": "2024-03-15T16:49:46", "amount": 76.9, "from_account": "A001575", "to_account": "A002668", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.47, "currency": "CAD", "channel": "atm", "ip_address": "106.122.29.56", "device_id": "576f13d4-f8fe-4a60-b2a6-51bce731b611", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000128", "timestamp": "2024-01-02T06:40:34", "amount": 185.7, "from_account": "A002048", "to_account": "A004826", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.35, "currency": "EUR", "channel": "atm", "ip_address": "198.41.233.46", "device_id": "81e3744b-667b-45b7-ab0f-889e66109496", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000129", "timestamp": "2024-03-18T18:20:57", "amount": 60.53, "from_account": "A005208", "to_account": "A006650", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.8, "currency": "CAD", "channel": "pos", "ip_address": "121.13.137.230", "device_id": "c50f9c9d-0011-480c-afbd-5cd1d386b4e4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000130", "timestamp": "2024-02-10T12:56:43", "amount": 561.31, "from_account": "A001331", "to_account": "A003282", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.06, "currency": "USD", "channel": "pos", "ip_address": "197.176.184.4", "device_id": "bc873b41-cae4-4253-b237-4f8907e0ce14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000131", "timestamp": "2024-01-28T07:34:53", "amount": 321.88, "from_account": "A005788", "to_account": "A004313", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.24, "currency": "CAD", "channel": "atm", "ip_address": "172.125.81.194", "device_id": "31943239-f0eb-4ebc-9f16-d992e4ca8278", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000132", "timestamp": "2024-02-26T07:56:45", "amount": 16.85, "from_account": "A005662", "to_account": "A000397", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "9.154.199.122", "device_id": "f8935eef-132e-45b0-b579-f03b22782718", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000133", "timestamp": "2024-02-25T18:35:53", "amount": 87.58, "from_account": "A006319", "to_account": "A001879", "tx_type": "payment", "description": "payment via pos", "fee": 1.03, "currency": "USD", "channel": "pos", "ip_address": "128.210.82.117", "device_id": "2367b077-71e3-4563-b49c-0c7723104d01", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000134", "timestamp": "2024-01-13T13:26:34", "amount": 41.33, "from_account": "A006040", "to_account": "A004050", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "144.187.183.43", "device_id": "4c361288-8cfd-47f0-9708-497badb9a882", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000135", "timestamp": "2024-02-22T04:44:29", "amount": 55.12, "from_account": "A000134", "to_account": "A002967", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "96.7.122.3", "device_id": "51dc95c4-2b98-470e-93ac-9894b5b36e0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000136", "timestamp": "2024-02-19T11:32:25", "amount": 162.69, "from_account": "A000638", "to_account": "A003284", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "216.193.199.245", "device_id": "e735fd59-6d35-4615-b0e1-d49a16312aba", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000137", "timestamp": "2024-03-19T06:02:11", "amount": 78.7, "from_account": "A002842", "to_account": "A000478", "tx_type": "payment", "description": "payment via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "106.245.117.29", "device_id": "878488f9-424e-4529-8bb6-80061bb7fc36", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000138", "timestamp": "2024-01-19T09:44:27", "amount": 31.11, "from_account": "A001904", "to_account": "A004753", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "47.206.200.177", "device_id": "078b3b15-6952-4981-9e63-88b5ed44313e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000139", "timestamp": "2024-02-23T09:26:28", "amount": 30.26, "from_account": "A006801", "to_account": "A006822", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "1.251.28.102", "device_id": "09e08842-4c70-4c78-af87-ff5db93ee7b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000140", "timestamp": "2024-02-06T11:07:54", "amount": 54.26, "from_account": "A002566", "to_account": "A002488", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.04, "currency": "GBP", "channel": "mobile", "ip_address": "99.64.239.163", "device_id": "293ba150-45c3-4004-98e7-38cd6517a786", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000141", "timestamp": "2024-03-07T17:31:05", "amount": 35.1, "from_account": "A004695", "to_account": "A007255", "tx_type": "payment", "description": "payment via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "192.179.181.168", "device_id": "e54c5906-1533-4af1-89b6-4e01435243fc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000142", "timestamp": "2024-02-08T06:08:32", "amount": 300.04, "from_account": "A004406", "to_account": "A003711", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.68, "currency": "GBP", "channel": "branch", "ip_address": "211.25.150.2", "device_id": "4593b7fc-35c1-4005-aaf5-35334ee09a86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000143", "timestamp": "2024-03-16T10:33:04", "amount": 38.4, "from_account": "A006217", "to_account": "A003511", "tx_type": "payment", "description": "payment via branch", "fee": 0.62, "currency": "USD", "channel": "branch", "ip_address": "184.88.135.6", "device_id": "19d6305b-270f-48cc-b22c-e53bc9831209", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000144", "timestamp": "2024-01-20T15:33:37", "amount": 84.15, "from_account": "A006560", "to_account": "A005023", "tx_type": "payment", "description": "payment via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "187.255.21.12", "device_id": "f03fa1e6-4be0-42e4-9990-937cc74ac547", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000145", "timestamp": "2024-01-18T07:17:34", "amount": 46.75, "from_account": "A002407", "to_account": "A001506", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "39.210.88.2", "device_id": "b69ae639-5957-466a-973c-a63a6c150fe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000146", "timestamp": "2024-03-15T11:46:27", "amount": 68.82, "from_account": "A001650", "to_account": "A006505", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.23, "currency": "USD", "channel": "pos", "ip_address": "182.7.143.199", "device_id": "03247126-e135-47fd-a0b3-9ff118bb80a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000147", "timestamp": "2024-03-01T14:38:24", "amount": 3.01, "from_account": "A004389", "to_account": "A000513", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "113.137.68.44", "device_id": "8f408e83-d99b-488c-8066-6dd05ef7c07b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000148", "timestamp": "2024-01-31T19:18:13", "amount": 83.03, "from_account": "A002642", "to_account": "A002891", "tx_type": "payment", "description": "payment via pos", "fee": 0.91, "currency": "GBP", "channel": "pos", "ip_address": "145.194.230.176", "device_id": "12570f09-627b-4dfc-a251-bf38347444b9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000149", "timestamp": "2024-01-19T12:47:36", "amount": 793.71, "from_account": "A000999", "to_account": "A005937", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.99, "currency": "CAD", "channel": "mobile", "ip_address": "11.145.185.156", "device_id": "c6a6a007-65f1-4ef1-aee0-dd9326239cb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000150", "timestamp": "2024-01-08T12:41:55", "amount": 9.54, "from_account": "A001242", "to_account": "A000479", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "168.40.75.108", "device_id": "e05950df-140c-45f4-b40a-277e23521553", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000151", "timestamp": "2024-01-31T14:43:11", "amount": 343.29, "from_account": "A002323", "to_account": "A006509", "tx_type": "deposit", "description": "deposit via online", "fee": 5.02, "currency": "CAD", "channel": "online", "ip_address": "69.204.244.109", "device_id": "94b11758-8b1b-4b3c-97d1-a01a33a2b987", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000152", "timestamp": "2024-02-09T15:59:38", "amount": 220.59, "from_account": "A005463", "to_account": "A001050", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.47, "currency": "CAD", "channel": "branch", "ip_address": "61.251.151.142", "device_id": "f6f316bf-d967-4f31-a5d7-789eef21659f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000153", "timestamp": "2024-01-31T19:44:16", "amount": 72.72, "from_account": "A006161", "to_account": "A005001", "tx_type": "payment", "description": "payment via pos", "fee": 0.87, "currency": "USD", "channel": "pos", "ip_address": "1.110.123.102", "device_id": "8b71aacc-1e7c-44e0-99c0-20e86c28e9f2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000154", "timestamp": "2024-03-04T10:12:35", "amount": 87.36, "from_account": "A001479", "to_account": "A000220", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.45, "currency": "GBP", "channel": "atm", "ip_address": "17.70.13.38", "device_id": "58de6c6f-fbec-4991-9ce9-bf171966c22d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000155", "timestamp": "2024-01-10T07:39:56", "amount": 88.08, "from_account": "A006161", "to_account": "A002996", "tx_type": "payment", "description": "payment via branch", "fee": 0.61, "currency": "EUR", "channel": "branch", "ip_address": "199.112.83.27", "device_id": "570519ca-0ab0-4112-89fc-caedb77daaa9", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000156", "timestamp": "2024-02-03T08:30:00", "amount": 42.26, "from_account": "A003107", "to_account": "A004429", "tx_type": "payment", "description": "payment via branch", "fee": 0.74, "currency": "GBP", "channel": "branch", "ip_address": "14.206.100.161", "device_id": "5c063bfb-4701-4dab-a0dd-53dc26481071", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000157", "timestamp": "2024-01-12T11:30:55", "amount": 23.33, "from_account": "A004713", "to_account": "A005739", "tx_type": "transfer", "description": "transfer via online", "fee": 0.41, "currency": "CAD", "channel": "online", "ip_address": "128.31.120.189", "device_id": "68816dac-3f64-478d-aaa1-40a599d20a22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000158", "timestamp": "2024-03-26T15:58:25", "amount": 203.99, "from_account": "A005960", "to_account": "A000322", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.31, "currency": "GBP", "channel": "mobile", "ip_address": "203.137.35.53", "device_id": "bc05f57c-eb76-48da-a001-5d7b1136cac5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000159", "timestamp": "2024-01-12T09:39:12", "amount": 69.71, "from_account": "A006973", "to_account": "A007279", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.37, "currency": "CAD", "channel": "branch", "ip_address": "92.53.53.71", "device_id": "ee175a1b-b864-49ea-bd0e-d36d7f314c1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000160", "timestamp": "2024-03-06T00:07:20", "amount": 712.9, "from_account": "A005581", "to_account": "A004564", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.3, "currency": "USD", "channel": "mobile", "ip_address": "149.213.115.110", "device_id": "c67080e4-c9ce-4aa5-80ef-7c5c37f5f707", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000161", "timestamp": "2024-01-05T13:36:47", "amount": 521.59, "from_account": "A003855", "to_account": "A001267", "tx_type": "payment", "description": "payment via branch", "fee": 6.3, "currency": "EUR", "channel": "branch", "ip_address": "99.9.38.41", "device_id": "abcd9788-1744-47bf-b092-c4af4f623fbd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000162", "timestamp": "2024-03-08T15:18:52", "amount": 74.97, "from_account": "A000391", "to_account": "A003817", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.48, "currency": "EUR", "channel": "pos", "ip_address": "125.1.250.220", "device_id": "85dbe5e8-41a5-4d9e-9803-6b5e2a199e52", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000163", "timestamp": "2024-03-31T07:16:08", "amount": 996.02, "from_account": "A005107", "to_account": "A006160", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.76, "currency": "CAD", "channel": "atm", "ip_address": "37.29.246.85", "device_id": "d55b1b87-5254-450b-956c-63488864783e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000164", "timestamp": "2024-03-18T03:41:02", "amount": 424.25, "from_account": "A000396", "to_account": "A001730", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.1, "currency": "USD", "channel": "atm", "ip_address": "10.50.205.143", "device_id": "4db7573f-ddc6-43e9-b38a-9a9c0ece7451", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000165", "timestamp": "2024-02-28T16:34:45", "amount": 18.19, "from_account": "A001900", "to_account": "A005637", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "72.121.104.253", "device_id": "1e652f06-6b00-42c6-95d9-797c4363e7d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000166", "timestamp": "2024-02-05T17:52:47", "amount": 40.77, "from_account": "A004209", "to_account": "A006695", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.6, "currency": "USD", "channel": "online", "ip_address": "24.126.179.250", "device_id": "7ea6fe65-6b98-444d-bf28-5c0bd260e4b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000167", "timestamp": "2024-03-22T21:14:36", "amount": 47.79, "from_account": "A000451", "to_account": "A002472", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "102.255.18.14", "device_id": "77e24181-79ee-49d7-8f0a-fc89f3cfa0a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000168", "timestamp": "2024-03-04T10:10:08", "amount": 68.51, "from_account": "A002814", "to_account": "A006751", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "113.89.53.220", "device_id": "200ea9e2-c47e-4746-b2b6-64ff1328c465", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000169", "timestamp": "2024-01-06T20:59:03", "amount": 50.85, "from_account": "A004604", "to_account": "A005837", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.7, "currency": "USD", "channel": "online", "ip_address": "116.83.198.230", "device_id": "54c6a2fd-117b-4b74-b38b-6b13dfd4c512", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000170", "timestamp": "2024-01-10T13:55:41", "amount": 472.6, "from_account": "A004410", "to_account": "A002098", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.67, "currency": "USD", "channel": "pos", "ip_address": "197.3.164.16", "device_id": "f70897a2-3e44-420c-b08c-273a116dfbc6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000171", "timestamp": "2024-01-06T10:18:50", "amount": 1399.12, "from_account": "A002133", "to_account": "A004941", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.5, "currency": "GBP", "channel": "atm", "ip_address": "188.237.32.103", "device_id": "609a5756-27c2-425e-861c-539fc4af2b61", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000172", "timestamp": "2024-01-31T14:52:26", "amount": 58.96, "from_account": "A005403", "to_account": "A000668", "tx_type": "payment", "description": "payment via atm", "fee": 0.92, "currency": "GBP", "channel": "atm", "ip_address": "51.212.126.234", "device_id": "30428a61-c48a-488d-88e8-d6f2b10acff0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000173", "timestamp": "2024-03-06T07:14:46", "amount": 80.52, "from_account": "A002458", "to_account": "A001600", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "170.47.7.55", "device_id": "03f74d7a-e316-43d0-a7f7-ba95c25c79b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000174", "timestamp": "2024-02-18T00:42:41", "amount": 23.65, "from_account": "A001248", "to_account": "A001321", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "35.87.209.62", "device_id": "4dcbfa7b-4a01-4230-827d-e9f2869f765e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000175", "timestamp": "2024-02-28T12:58:37", "amount": 129.0, "from_account": "A005599", "to_account": "A007380", "tx_type": "purchase", "description": "purchase via online", "fee": 0.82, "currency": "GBP", "channel": "online", "ip_address": "112.243.146.3", "device_id": "c3837698-14e5-4e47-a39e-b0a55a725430", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000176", "timestamp": "2024-02-04T10:34:31", "amount": 34.97, "from_account": "A001376", "to_account": "A000129", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "24.53.160.229", "device_id": "879efaa0-e5bf-4cb8-8662-a86a01993965", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000177", "timestamp": "2024-03-13T09:24:48", "amount": 459.17, "from_account": "A004877", "to_account": "A007561", "tx_type": "payment", "description": "payment via online", "fee": 8.26, "currency": "GBP", "channel": "online", "ip_address": "103.91.15.19", "device_id": "fbb93c67-dc68-405f-a931-49dcff17be6f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000178", "timestamp": "2024-02-26T09:26:42", "amount": 71.39, "from_account": "A005567", "to_account": "A000636", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "USD", "channel": "mobile", "ip_address": "104.139.74.73", "device_id": "6459928a-79ed-4bab-b5ce-a3a6ef95d8af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000179", "timestamp": "2024-03-24T13:31:26", "amount": 150.59, "from_account": "A001291", "to_account": "A007214", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "GBP", "channel": "branch", "ip_address": "191.237.117.248", "device_id": "b3f14e0e-bf38-4dbb-ba51-4cf0a8579048", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000180", "timestamp": "2024-02-23T07:36:37", "amount": 5.07, "from_account": "A001502", "to_account": "A002507", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "43.199.61.6", "device_id": "85f2ed64-603a-41a9-9beb-687170ed649e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000181", "timestamp": "2024-03-07T14:06:45", "amount": 88.79, "from_account": "A002001", "to_account": "A005357", "tx_type": "deposit", "description": "deposit via online", "fee": 0.82, "currency": "USD", "channel": "online", "ip_address": "22.71.239.65", "device_id": "d4fdefca-48ae-4b70-bbb2-55b60764dbde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000182", "timestamp": "2024-02-12T15:28:06", "amount": 699.51, "from_account": "A007336", "to_account": "A003107", "tx_type": "payment", "description": "payment via branch", "fee": 4.73, "currency": "GBP", "channel": "branch", "ip_address": "66.59.21.4", "device_id": "6b2b1272-d463-4393-86ac-c595eb4473ef", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000183", "timestamp": "2024-02-28T13:22:36", "amount": 88.16, "from_account": "A005191", "to_account": "A006940", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.61, "currency": "USD", "channel": "branch", "ip_address": "198.168.1.36", "device_id": "3b7a9b38-b399-4de6-9212-738801700229", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000184", "timestamp": "2024-02-27T09:18:48", "amount": 1.26, "from_account": "A002214", "to_account": "A001303", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "220.110.190.232", "device_id": "4915f8f5-5c2d-44d5-8150-ea4c65c48694", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000185", "timestamp": "2024-02-01T14:15:20", "amount": 60.82, "from_account": "A002167", "to_account": "A001297", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "209.190.233.198", "device_id": "68e27626-3a5c-41e0-bccd-f4581a65aee0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000186", "timestamp": "2024-01-17T15:46:31", "amount": 76.52, "from_account": "A003719", "to_account": "A002532", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "205.2.36.190", "device_id": "76c33d9a-34d4-4ff3-878c-884024104220", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000187", "timestamp": "2024-02-15T11:16:10", "amount": 74.36, "from_account": "A000610", "to_account": "A003085", "tx_type": "payment", "description": "payment via branch", "fee": 0.9, "currency": "USD", "channel": "branch", "ip_address": "141.78.210.248", "device_id": "0a8959a3-e8fa-41a7-b155-7e07c47c18f7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000188", "timestamp": "2024-01-25T12:05:28", "amount": 449.69, "from_account": "A003446", "to_account": "A004632", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.29, "currency": "USD", "channel": "mobile", "ip_address": "107.174.144.19", "device_id": "0762c94f-4a17-4285-a7c0-39f61c61b077", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000189", "timestamp": "2024-03-27T01:07:21", "amount": 67.94, "from_account": "A003439", "to_account": "A001774", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.87, "currency": "USD", "channel": "mobile", "ip_address": "125.177.34.152", "device_id": "f5e9b666-4af9-4188-a9ac-2f936d06845e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000190", "timestamp": "2024-01-08T14:26:25", "amount": 71.79, "from_account": "A005423", "to_account": "A002566", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.58, "currency": "USD", "channel": "atm", "ip_address": "91.181.50.241", "device_id": "44c677ae-7fc9-4a11-b4f3-ce5eebec0a3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000191", "timestamp": "2024-01-10T11:30:10", "amount": 186.32, "from_account": "A002334", "to_account": "A003414", "tx_type": "payment", "description": "payment via pos", "fee": 3.31, "currency": "GBP", "channel": "pos", "ip_address": "60.160.61.20", "device_id": "f10c1d77-2beb-4df0-93df-3091c5e686ec", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000192", "timestamp": "2024-01-05T15:22:00", "amount": 68.44, "from_account": "A001386", "to_account": "A006630", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.66, "currency": "USD", "channel": "mobile", "ip_address": "191.32.138.64", "device_id": "4bf16423-3afa-43de-baab-405823bf2553", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000193", "timestamp": "2024-02-27T09:08:18", "amount": 43.02, "from_account": "A002652", "to_account": "A005575", "tx_type": "payment", "description": "payment via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "45.55.134.163", "device_id": "51faf3e1-87cc-4bac-9c3d-a42ec1b565ea", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000194", "timestamp": "2024-02-03T14:37:36", "amount": 20.43, "from_account": "A001990", "to_account": "A002291", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "84.56.227.134", "device_id": "878c5a01-d2c3-4c25-880a-2538fa999249", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000195", "timestamp": "2024-03-11T14:56:15", "amount": 12.62, "from_account": "A004335", "to_account": "A004321", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "157.10.182.32", "device_id": "8c75d8dd-0978-48ad-8980-f196872bef37", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000196", "timestamp": "2024-03-26T07:17:13", "amount": 90.21, "from_account": "A001474", "to_account": "A000402", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.76, "currency": "EUR", "channel": "pos", "ip_address": "197.121.166.163", "device_id": "f445e757-721a-4492-b549-1b1a77694a32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000197", "timestamp": "2024-01-18T15:39:18", "amount": 1.47, "from_account": "A000659", "to_account": "A000987", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.0, "currency": "EUR", "channel": "pos", "ip_address": "47.33.137.249", "device_id": "081b949c-9503-45a2-8f5a-65c776f0c8af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000198", "timestamp": "2024-02-23T12:34:19", "amount": 55.09, "from_account": "A007554", "to_account": "A001941", "tx_type": "payment", "description": "payment via branch", "fee": 0.87, "currency": "USD", "channel": "branch", "ip_address": "75.29.187.243", "device_id": "c71adc4c-f239-42d2-b59f-ed2003244f8f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000199", "timestamp": "2024-02-29T08:35:29", "amount": 7.83, "from_account": "A001126", "to_account": "A002373", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "121.105.51.160", "device_id": "d1cc81f5-2f4d-41a0-81a6-0f3ca6fdd1a7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000200", "timestamp": "2024-01-03T15:56:27", "amount": 88.68, "from_account": "A006211", "to_account": "A000744", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.67, "currency": "EUR", "channel": "branch", "ip_address": "156.202.186.212", "device_id": "513eaca3-1dd3-44a6-adf5-87fa20c7c0b7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000201", "timestamp": "2024-01-04T10:48:21", "amount": 77.63, "from_account": "A006054", "to_account": "A002866", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.43, "currency": "GBP", "channel": "atm", "ip_address": "214.233.147.13", "device_id": "a254862e-8584-4bf2-9475-a410f8424ce7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000202", "timestamp": "2024-01-08T13:10:20", "amount": 19.19, "from_account": "A000505", "to_account": "A004474", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "213.245.248.44", "device_id": "f3bb154b-174b-44d4-bb9a-0ac1af00bbaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000203", "timestamp": "2024-03-19T16:06:28", "amount": 83.8, "from_account": "A003559", "to_account": "A003426", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "178.10.50.78", "device_id": "61a05439-e1d6-4c13-9d38-23c1cb9cb6df", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000204", "timestamp": "2024-03-27T14:11:08", "amount": 23.63, "from_account": "A004426", "to_account": "A003359", "tx_type": "payment", "description": "payment via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "214.121.170.208", "device_id": "030edcb4-8d21-4419-8352-d56ff7ebc6c4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000205", "timestamp": "2024-01-19T06:05:24", "amount": 72.19, "from_account": "A003838", "to_account": "A003821", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "214.82.51.148", "device_id": "34362128-b53c-46ad-a143-6df3f214072b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000206", "timestamp": "2024-02-13T01:03:55", "amount": 88.81, "from_account": "A005706", "to_account": "A000026", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.72, "currency": "GBP", "channel": "branch", "ip_address": "202.161.229.193", "device_id": "39358796-621c-4300-85c3-23a20009260e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000207", "timestamp": "2024-02-08T11:31:33", "amount": 96.47, "from_account": "A007325", "to_account": "A001893", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "119.28.231.11", "device_id": "994bd881-1be6-461a-a6a8-7dc2c09d9212", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000208", "timestamp": "2024-02-21T02:49:35", "amount": 341.7, "from_account": "A000923", "to_account": "A004852", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.12, "currency": "CAD", "channel": "pos", "ip_address": "147.24.35.125", "device_id": "1b991840-4996-471b-ad2e-b96dd7ecb35f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000209", "timestamp": "2024-01-03T16:24:19", "amount": 88.98, "from_account": "A003805", "to_account": "A004591", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "USD", "channel": "atm", "ip_address": "75.81.28.64", "device_id": "dd4d79aa-5adb-461d-a6f7-d7a3172b42e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000210", "timestamp": "2024-03-04T10:53:29", "amount": 48.71, "from_account": "A006695", "to_account": "A006268", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "82.103.63.215", "device_id": "4ef61d1c-af53-46d8-9788-17b902f0233b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000211", "timestamp": "2024-02-19T10:38:10", "amount": 16.3, "from_account": "A000789", "to_account": "A007451", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "138.138.60.180", "device_id": "ad97a4d3-f7e0-4e76-8f46-f78b5ff70ed6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000212", "timestamp": "2024-02-26T05:33:41", "amount": 62.36, "from_account": "A006262", "to_account": "A000390", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "3.186.140.241", "device_id": "fc1cbca0-350c-433f-ad1c-28c6ee1038bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000213", "timestamp": "2024-01-08T10:58:02", "amount": 90.3, "from_account": "A005728", "to_account": "A002492", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.19, "currency": "EUR", "channel": "pos", "ip_address": "113.117.158.211", "device_id": "2c961b90-6fb4-4cd4-9255-96071c327016", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000214", "timestamp": "2024-03-22T17:45:19", "amount": 96.16, "from_account": "A006719", "to_account": "A003688", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "43.50.52.195", "device_id": "b51e9800-7169-4aff-afc3-4e6efbf6e156", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000215", "timestamp": "2024-02-06T05:02:08", "amount": 36.36, "from_account": "A005275", "to_account": "A002506", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "93.162.206.216", "device_id": "be2a9568-41ef-487d-a23b-9362cbf418d8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000216", "timestamp": "2024-02-02T10:35:15", "amount": 96.1, "from_account": "A007293", "to_account": "A000450", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.77, "currency": "CAD", "channel": "atm", "ip_address": "80.18.131.16", "device_id": "e4b3f3ac-0381-4d15-95dd-0ba087e1d2be", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000217", "timestamp": "2024-03-25T17:04:21", "amount": 44.66, "from_account": "A004779", "to_account": "A005464", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "124.195.136.207", "device_id": "efb2dfc3-d42f-4cd5-b74f-12d38fb82615", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000218", "timestamp": "2024-01-09T22:46:01", "amount": 1.99, "from_account": "A003138", "to_account": "A000426", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "192.216.24.89", "device_id": "854f8911-755f-47d9-928c-75b96b3a4091", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000219", "timestamp": "2024-02-02T08:52:25", "amount": 23.53, "from_account": "A002418", "to_account": "A002735", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "86.36.122.23", "device_id": "edb44c80-ce67-497e-a008-aa57c252b427", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000220", "timestamp": "2024-01-15T17:33:17", "amount": 70.18, "from_account": "A001104", "to_account": "A000303", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.79, "currency": "GBP", "channel": "atm", "ip_address": "63.162.253.51", "device_id": "12d49e32-85fb-4f62-a8fc-6aba62a8295d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000221", "timestamp": "2024-01-11T15:41:20", "amount": 75.78, "from_account": "A004459", "to_account": "A006203", "tx_type": "transfer", "description": "transfer via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "120.82.147.195", "device_id": "5927b850-cbad-4f92-bb62-a8b9fff7dc58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000222", "timestamp": "2024-01-01T14:54:55", "amount": 59.13, "from_account": "A003610", "to_account": "A006442", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "81.140.177.149", "device_id": "c2260b32-1c44-4f46-95e7-42b13b591b60", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000223", "timestamp": "2024-01-15T09:00:00", "amount": 4854.52, "from_account": "A006199", "to_account": "A002267", "tx_type": "deposit", "description": "deposit via mobile", "fee": 13.11, "currency": "EUR", "channel": "mobile", "ip_address": "71.90.127.235", "device_id": "c0574d44-9e8b-4faa-8c9e-3c6fd0548225", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000224", "timestamp": "2024-01-29T06:30:26", "amount": 238.1, "from_account": "A004989", "to_account": "A007363", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.18, "currency": "EUR", "channel": "atm", "ip_address": "185.219.102.210", "device_id": "2f627547-fc5b-4022-9b46-c76c6ce83276", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000225", "timestamp": "2024-01-12T10:32:40", "amount": 2.89, "from_account": "A003204", "to_account": "A001530", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "14.181.120.126", "device_id": "f30a4c6d-1d79-4e3d-a2fb-f82a43ec2747", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000226", "timestamp": "2024-02-24T08:06:53", "amount": 7.51, "from_account": "A004959", "to_account": "A000556", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "157.99.18.228", "device_id": "7314bbee-d882-4279-b652-051d366eba9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000227", "timestamp": "2024-02-02T10:18:06", "amount": 16.95, "from_account": "A006577", "to_account": "A002876", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "123.74.24.191", "device_id": "f663e489-82a6-48d8-8233-393e7748c783", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000228", "timestamp": "2024-02-21T13:11:12", "amount": 28.48, "from_account": "A006194", "to_account": "A001841", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "48.198.118.107", "device_id": "8b0b72c8-5977-45cb-acbf-7ed483fce1fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000229", "timestamp": "2024-03-15T03:56:25", "amount": 65.19, "from_account": "A000201", "to_account": "A003651", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "189.106.228.143", "device_id": "a2245820-aaf8-4f99-9f5a-7080903f2857", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000230", "timestamp": "2024-01-13T09:48:04", "amount": 119.99, "from_account": "A001246", "to_account": "A006113", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.65, "currency": "EUR", "channel": "mobile", "ip_address": "164.192.57.154", "device_id": "8a933962-9ac3-4ab2-b6ac-38c06d809297", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000231", "timestamp": "2024-03-21T13:13:29", "amount": 49.3, "from_account": "A004723", "to_account": "A005938", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "74.54.132.80", "device_id": "d9a8fa24-7379-4122-bc50-f9e5956b3ce0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000232", "timestamp": "2024-02-27T18:10:00", "amount": 96.39, "from_account": "A000764", "to_account": "A003011", "tx_type": "payment", "description": "payment via online", "fee": 1.72, "currency": "EUR", "channel": "online", "ip_address": "33.193.157.59", "device_id": "180a2cd5-f267-4275-876e-fb13f7e89fb0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000233", "timestamp": "2024-01-09T19:33:39", "amount": 89.0, "from_account": "A004838", "to_account": "A004509", "tx_type": "deposit", "description": "deposit via online", "fee": 1.45, "currency": "EUR", "channel": "online", "ip_address": "91.55.28.109", "device_id": "dd3b10c4-ba6f-4bc6-9813-b15ce40aae54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000234", "timestamp": "2024-01-11T14:03:33", "amount": 42.7, "from_account": "A006648", "to_account": "A006463", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "152.16.63.112", "device_id": "3f9033a4-b8ae-4ddf-bcfd-23a36b839172", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000235", "timestamp": "2024-02-19T20:13:41", "amount": 694.2, "from_account": "A002873", "to_account": "A000679", "tx_type": "payment", "description": "payment via mobile", "fee": 2.55, "currency": "GBP", "channel": "mobile", "ip_address": "109.133.65.182", "device_id": "dddebd0e-d3f8-46ca-a8e6-90d62b052602", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000236", "timestamp": "2024-03-14T05:51:55", "amount": 54.56, "from_account": "A003281", "to_account": "A004961", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "1.152.22.63", "device_id": "46bf97ba-dbe7-480c-a55c-e7a5e6a065a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000237", "timestamp": "2024-02-23T08:35:18", "amount": 79.38, "from_account": "A003477", "to_account": "A006810", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "142.237.71.201", "device_id": "9ba7da69-b031-4c18-892b-8fe563b254f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000238", "timestamp": "2024-03-21T10:52:49", "amount": 346.58, "from_account": "A000369", "to_account": "A004665", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.15, "currency": "EUR", "channel": "branch", "ip_address": "105.92.3.137", "device_id": "5f3fcb59-b1ff-4881-bb41-c1e5d4669f89", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000239", "timestamp": "2024-03-18T16:40:54", "amount": 1522.1, "from_account": "A003328", "to_account": "A002865", "tx_type": "purchase", "description": "purchase via pos", "fee": 19.15, "currency": "USD", "channel": "pos", "ip_address": "146.144.129.160", "device_id": "c91f2776-7b31-48a5-8ab7-2a6adad5319a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000240", "timestamp": "2024-01-21T15:11:03", "amount": 76.38, "from_account": "A001526", "to_account": "A003606", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.67, "currency": "CAD", "channel": "atm", "ip_address": "176.131.44.171", "device_id": "f8aa40de-f5fb-4228-92d9-80acd5786f68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000241", "timestamp": "2024-03-14T13:48:46", "amount": 57.31, "from_account": "A006207", "to_account": "A003677", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "174.241.34.252", "device_id": "52bbb53e-fa0a-4a5c-aa12-2321a7d68267", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000242", "timestamp": "2024-03-28T21:47:52", "amount": 166.79, "from_account": "A006500", "to_account": "A005106", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.65, "currency": "USD", "channel": "mobile", "ip_address": "110.87.220.36", "device_id": "ef494f40-0ba9-496f-b143-1898fd350122", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000243", "timestamp": "2024-01-16T16:14:59", "amount": 837.66, "from_account": "A000129", "to_account": "A003128", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.09, "currency": "EUR", "channel": "atm", "ip_address": "71.49.121.242", "device_id": "b1296a15-0422-4e65-a8d1-aef003765f9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000244", "timestamp": "2024-03-07T11:57:16", "amount": 57.47, "from_account": "A004700", "to_account": "A004708", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.51, "currency": "USD", "channel": "mobile", "ip_address": "77.33.188.64", "device_id": "50984d0a-4eee-4e9b-8861-a8d8918b6063", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000245", "timestamp": "2024-01-06T03:51:36", "amount": 384.49, "from_account": "A007052", "to_account": "A001991", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.53, "currency": "USD", "channel": "mobile", "ip_address": "197.161.87.35", "device_id": "0acf1399-20e0-441b-8a3d-ee10eaac0419", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000246", "timestamp": "2024-02-02T06:47:34", "amount": 730.97, "from_account": "A003596", "to_account": "A001888", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.07, "currency": "GBP", "channel": "pos", "ip_address": "164.251.134.63", "device_id": "9e7e7c63-1765-4093-ad49-62b6294b7460", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000247", "timestamp": "2024-02-07T08:19:15", "amount": 90.69, "from_account": "A004768", "to_account": "A007213", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.9, "currency": "GBP", "channel": "mobile", "ip_address": "156.255.1.80", "device_id": "785fd12a-43c1-4744-b43f-e0b8247803e1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000248", "timestamp": "2024-01-13T09:42:24", "amount": 50.0, "from_account": "A007553", "to_account": "A002869", "tx_type": "payment", "description": "payment via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "152.44.248.188", "device_id": "93e4bbff-790e-4c33-8e4a-b8cf9d8b0fe2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000249", "timestamp": "2024-02-28T14:33:58", "amount": 2.94, "from_account": "A002633", "to_account": "A003785", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "151.80.137.78", "device_id": "f321177d-d742-4317-94f8-96f0bccb0d39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000250", "timestamp": "2024-01-01T09:43:30", "amount": 39.01, "from_account": "A004003", "to_account": "A001851", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "179.55.90.225", "device_id": "278f31d2-ca4a-4083-b994-ece8e6dc1f72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000251", "timestamp": "2024-02-27T13:53:33", "amount": 793.31, "from_account": "A006141", "to_account": "A003039", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.1, "currency": "EUR", "channel": "atm", "ip_address": "177.154.105.134", "device_id": "e5159bfd-3a97-4083-a866-8ae82944a505", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000252", "timestamp": "2024-03-23T13:34:33", "amount": 84.49, "from_account": "A001620", "to_account": "A002914", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.63, "currency": "GBP", "channel": "pos", "ip_address": "63.145.152.85", "device_id": "0721af4c-cd09-4ebe-aa38-1410f3c6d84d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000253", "timestamp": "2024-02-06T12:22:12", "amount": 230.18, "from_account": "A001114", "to_account": "A003886", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.91, "currency": "GBP", "channel": "mobile", "ip_address": "218.18.96.4", "device_id": "50b9cdc1-f68d-4b52-b11d-151214340ab5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000254", "timestamp": "2024-03-13T11:21:16", "amount": 606.56, "from_account": "A001747", "to_account": "A006611", "tx_type": "transfer", "description": "transfer via online", "fee": 2.4, "currency": "EUR", "channel": "online", "ip_address": "219.123.203.242", "device_id": "944d9a97-8648-4a7e-8dd2-df40f22e0d99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000255", "timestamp": "2024-01-10T06:12:45", "amount": 520.35, "from_account": "A000719", "to_account": "A002972", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.94, "currency": "GBP", "channel": "online", "ip_address": "184.169.62.61", "device_id": "b0fa574a-8e93-4516-8cf2-a88312e0d68d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000256", "timestamp": "2024-03-10T07:29:03", "amount": 21.15, "from_account": "A006938", "to_account": "A002836", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.41, "currency": "GBP", "channel": "atm", "ip_address": "135.119.177.182", "device_id": "469fcc54-f061-4ebd-8111-28c43cf7f31e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000257", "timestamp": "2024-02-02T11:51:30", "amount": 484.62, "from_account": "A006715", "to_account": "A001514", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.54, "currency": "CAD", "channel": "branch", "ip_address": "166.83.10.169", "device_id": "a1685663-d047-46ee-aebf-5c84a433d600", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000258", "timestamp": "2024-01-30T10:51:20", "amount": 7047.49, "from_account": "A004107", "to_account": "A003828", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 110.26, "currency": "GBP", "channel": "mobile", "ip_address": "97.235.49.225", "device_id": "a65fb629-5702-4e6b-a35b-a0b04de29f99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000259", "timestamp": "2024-02-24T18:42:48", "amount": 92.14, "from_account": "A001002", "to_account": "A002636", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.61, "currency": "GBP", "channel": "online", "ip_address": "97.101.44.38", "device_id": "13be1651-294f-4114-8ece-c131aa5af8f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000260", "timestamp": "2024-02-09T15:06:29", "amount": 748.04, "from_account": "A001588", "to_account": "A005646", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.58, "currency": "CAD", "channel": "pos", "ip_address": "54.212.118.73", "device_id": "6b66037d-5393-4288-b5fe-9d312b4594e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000261", "timestamp": "2024-02-06T10:14:52", "amount": 603.62, "from_account": "A004014", "to_account": "A007264", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.46, "currency": "CAD", "channel": "mobile", "ip_address": "75.50.50.7", "device_id": "fee3be5c-e231-4001-81a4-7ae341ec1411", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000262", "timestamp": "2024-03-15T13:50:38", "amount": 312.75, "from_account": "A002332", "to_account": "A004924", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.78, "currency": "GBP", "channel": "pos", "ip_address": "181.9.73.123", "device_id": "98c4d9aa-3149-46c7-adfc-f3acc20f128c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000263", "timestamp": "2024-03-14T11:42:11", "amount": 56.71, "from_account": "A001641", "to_account": "A001109", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.83, "currency": "EUR", "channel": "mobile", "ip_address": "143.181.215.179", "device_id": "85b14ad4-094b-47b0-8dd2-0f2524a9f597", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000264", "timestamp": "2024-03-17T13:24:05", "amount": 7499.26, "from_account": "A004075", "to_account": "A001968", "tx_type": "deposit", "description": "deposit via atm", "fee": 25.25, "currency": "CAD", "channel": "atm", "ip_address": "219.129.58.189", "device_id": "bbf8d06b-7e1a-4aa5-9d5b-642e4d337c9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000265", "timestamp": "2024-03-29T14:08:55", "amount": 24.22, "from_account": "A006513", "to_account": "A000630", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "116.178.23.74", "device_id": "8df3bd58-b0f9-4b1d-a37b-69187ff1b52c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000266", "timestamp": "2024-01-11T16:19:45", "amount": 97.38, "from_account": "A001876", "to_account": "A001088", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.56, "currency": "GBP", "channel": "branch", "ip_address": "6.11.146.120", "device_id": "4f8d0ac0-29dd-4a2d-bae6-ac994369595c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000267", "timestamp": "2024-03-28T09:45:20", "amount": 377.91, "from_account": "A006181", "to_account": "A006947", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.69, "currency": "EUR", "channel": "online", "ip_address": "34.163.226.160", "device_id": "b6b14192-a5fd-495d-8d84-2817ffd89183", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000268", "timestamp": "2024-03-23T06:56:05", "amount": 82.44, "from_account": "A002891", "to_account": "A003130", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.62, "currency": "USD", "channel": "online", "ip_address": "49.69.32.63", "device_id": "d3b9d3a9-f8d9-4948-a766-509f7b9da986", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000269", "timestamp": "2024-01-05T13:05:45", "amount": 537.68, "from_account": "A004567", "to_account": "A000198", "tx_type": "transfer", "description": "transfer via online", "fee": 3.49, "currency": "USD", "channel": "online", "ip_address": "48.28.198.133", "device_id": "a838200b-21fc-4d75-ace6-2aae05ced32e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000270", "timestamp": "2024-03-16T17:24:09", "amount": 43.66, "from_account": "A006486", "to_account": "A000760", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "36.15.141.255", "device_id": "11104ed7-80d9-4334-adca-02ac0b32e674", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000271", "timestamp": "2024-01-09T09:20:23", "amount": 11.81, "from_account": "A002785", "to_account": "A005675", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "130.13.96.156", "device_id": "aa0d5477-13ad-4129-b0f4-454f32edcd5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000272", "timestamp": "2024-03-11T06:12:52", "amount": 2526.0, "from_account": "A006608", "to_account": "A001916", "tx_type": "purchase", "description": "purchase via online", "fee": 22.15, "currency": "USD", "channel": "online", "ip_address": "182.207.44.74", "device_id": "a474a1d3-04b4-49a4-9750-0dbfeefcdb2c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000273", "timestamp": "2024-03-20T17:18:48", "amount": 34.53, "from_account": "A002751", "to_account": "A002128", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "75.212.248.214", "device_id": "4a59683a-8321-461e-9114-120cfaac2a0e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000274", "timestamp": "2024-03-13T14:32:12", "amount": 76.61, "from_account": "A004181", "to_account": "A006781", "tx_type": "purchase", "description": "purchase via online", "fee": 1.39, "currency": "GBP", "channel": "online", "ip_address": "109.165.141.114", "device_id": "fa6c2ea7-e0b1-42dd-b766-995487e99e62", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000275", "timestamp": "2024-02-02T11:07:25", "amount": 48.92, "from_account": "A006042", "to_account": "A000433", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "52.199.41.38", "device_id": "71a3f49a-4460-47b4-b257-7cee41404521", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000276", "timestamp": "2024-03-30T08:34:24", "amount": 6.36, "from_account": "A000441", "to_account": "A004829", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "102.106.33.13", "device_id": "125dec44-0b86-4bfc-a32e-a15e72434346", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000277", "timestamp": "2024-03-03T09:00:52", "amount": 68.91, "from_account": "A000867", "to_account": "A003507", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "202.247.250.205", "device_id": "2391f17f-c0b9-4893-8ce8-60d0120fc41a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000278", "timestamp": "2024-01-02T15:53:59", "amount": 57.96, "from_account": "A006035", "to_account": "A002516", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "39.4.114.72", "device_id": "bf848322-a836-4f8a-b554-e8c11cfd0e14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000279", "timestamp": "2024-02-13T15:52:39", "amount": 40.28, "from_account": "A001815", "to_account": "A005473", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "72.173.175.46", "device_id": "f3c4f532-8b7e-4219-acf5-d9d1412995e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000280", "timestamp": "2024-03-21T11:35:48", "amount": 230.11, "from_account": "A007085", "to_account": "A001288", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.08, "currency": "GBP", "channel": "pos", "ip_address": "53.47.192.108", "device_id": "7ff5edf0-2a8a-4141-8d3e-453bf0305ad2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000281", "timestamp": "2024-03-04T13:18:02", "amount": 43.06, "from_account": "A003326", "to_account": "A007478", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.58, "currency": "GBP", "channel": "mobile", "ip_address": "144.243.118.204", "device_id": "8a60df25-a222-4f1a-90fd-d8989f0d605e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000282", "timestamp": "2024-03-01T13:43:37", "amount": 33.59, "from_account": "A004346", "to_account": "A000993", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.62, "currency": "CAD", "channel": "online", "ip_address": "6.75.48.46", "device_id": "3754d799-10cb-49f1-9ec3-2c8d1b99ffa4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000283", "timestamp": "2024-01-31T11:53:04", "amount": 861.52, "from_account": "A007173", "to_account": "A000018", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.3, "currency": "CAD", "channel": "branch", "ip_address": "201.10.216.40", "device_id": "946349fa-13cf-4d39-9926-3a847413ba03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000284", "timestamp": "2024-03-15T06:17:18", "amount": 62.2, "from_account": "A006831", "to_account": "A000798", "tx_type": "purchase", "description": "purchase via online", "fee": 0.51, "currency": "USD", "channel": "online", "ip_address": "95.9.56.19", "device_id": "3339cfb9-7f62-4508-b1f7-7293dc7aa3f3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000285", "timestamp": "2024-02-06T14:07:23", "amount": 48.27, "from_account": "A004129", "to_account": "A003293", "tx_type": "payment", "description": "payment via mobile", "fee": 0.71, "currency": "EUR", "channel": "mobile", "ip_address": "45.143.244.14", "device_id": "985a4bf2-d915-4b2c-bbcb-42b6de7233be", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000286", "timestamp": "2024-03-01T07:06:04", "amount": 10.43, "from_account": "A001939", "to_account": "A005562", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "89.39.128.184", "device_id": "3e4357e4-6ba6-44ad-a720-eaf64c62b102", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000287", "timestamp": "2024-03-05T12:08:59", "amount": 72.99, "from_account": "A005136", "to_account": "A007394", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.16, "currency": "CAD", "channel": "mobile", "ip_address": "48.46.244.91", "device_id": "a3d1bd53-e686-4f2b-a775-e2380f8f1788", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000288", "timestamp": "2024-02-22T08:26:03", "amount": 74.25, "from_account": "A001608", "to_account": "A006667", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "16.24.123.100", "device_id": "6998805d-9ff1-40ef-8e04-09edb0e39aae", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000289", "timestamp": "2024-01-13T13:07:12", "amount": 16.78, "from_account": "A006313", "to_account": "A002280", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "222.160.158.82", "device_id": "92235ceb-3c46-43c6-8030-b7f80c680709", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000290", "timestamp": "2024-02-09T13:21:57", "amount": 93.39, "from_account": "A005271", "to_account": "A002884", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.94, "currency": "CAD", "channel": "pos", "ip_address": "189.22.243.122", "device_id": "785ced14-aa14-4d1f-a854-7bddafd3141d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000291", "timestamp": "2024-03-09T11:58:34", "amount": 35.9, "from_account": "A006825", "to_account": "A004361", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "32.230.35.109", "device_id": "f6198ad4-1c87-4ec6-83f7-ec08b01509cf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000292", "timestamp": "2024-02-06T11:52:39", "amount": 30.83, "from_account": "A000372", "to_account": "A006366", "tx_type": "payment", "description": "payment via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "79.28.88.53", "device_id": "75ea128b-af01-4b56-abb7-ccc98de93dec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000293", "timestamp": "2024-03-30T04:59:36", "amount": 504.12, "from_account": "A000137", "to_account": "A005729", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.17, "currency": "CAD", "channel": "pos", "ip_address": "28.50.253.50", "device_id": "d5249842-5646-4125-a20c-960949905ec9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000294", "timestamp": "2024-01-10T09:07:29", "amount": 12.01, "from_account": "A001770", "to_account": "A007282", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "156.161.196.141", "device_id": "e30ae691-d3dd-43b2-b1bf-96ba4a4680ce", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000295", "timestamp": "2024-01-16T18:44:26", "amount": 12.78, "from_account": "A005646", "to_account": "A001821", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "60.205.180.251", "device_id": "54660a10-0897-43a1-ab4a-26cd7c1c0dfd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000296", "timestamp": "2024-03-05T03:12:52", "amount": 984.51, "from_account": "A001352", "to_account": "A005725", "tx_type": "payment", "description": "payment via branch", "fee": 2.17, "currency": "GBP", "channel": "branch", "ip_address": "105.203.122.17", "device_id": "ec6f93b8-1e33-4700-8bd0-b078010d1e14", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000297", "timestamp": "2024-02-29T15:22:22", "amount": 38.59, "from_account": "A000312", "to_account": "A006540", "tx_type": "payment", "description": "payment via pos", "fee": 0.69, "currency": "USD", "channel": "pos", "ip_address": "71.169.66.139", "device_id": "483c63a6-d935-4e4b-b6b6-dcb9c3e5deda", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000298", "timestamp": "2024-03-25T20:36:42", "amount": 33.68, "from_account": "A001861", "to_account": "A004776", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.53, "currency": "CAD", "channel": "branch", "ip_address": "57.121.135.6", "device_id": "779ca7a0-012f-4463-a5af-99f6502554a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000299", "timestamp": "2024-02-07T10:28:00", "amount": 527.56, "from_account": "A006120", "to_account": "A006987", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.48, "currency": "USD", "channel": "branch", "ip_address": "121.175.148.215", "device_id": "dceb679a-5caa-4cfa-856b-ab9f67d95c38", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000300", "timestamp": "2024-03-16T00:32:03", "amount": 14.67, "from_account": "A001722", "to_account": "A004745", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "13.208.19.164", "device_id": "3afb39cb-fd0b-4aee-bc82-139ee889fdc8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000301", "timestamp": "2024-03-17T19:53:50", "amount": 92.75, "from_account": "A002249", "to_account": "A001045", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.61, "currency": "GBP", "channel": "pos", "ip_address": "100.176.136.10", "device_id": "0c81f93d-38d3-45ce-9c7d-2f337be4b5d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000302", "timestamp": "2024-02-07T10:41:18", "amount": 143.88, "from_account": "A000482", "to_account": "A006352", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.43, "currency": "EUR", "channel": "branch", "ip_address": "71.59.229.21", "device_id": "1eddba6b-04bb-4e4b-bf26-102e9e866bcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000303", "timestamp": "2024-01-01T15:07:05", "amount": 400.28, "from_account": "A003240", "to_account": "A006845", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.0, "currency": "EUR", "channel": "pos", "ip_address": "45.22.90.163", "device_id": "81ad1b0b-a7b1-4ce1-9dc7-b95db46b4817", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000304", "timestamp": "2024-03-31T21:48:42", "amount": 511.94, "from_account": "A006843", "to_account": "A004740", "tx_type": "payment", "description": "payment via mobile", "fee": 6.9, "currency": "GBP", "channel": "mobile", "ip_address": "94.202.209.168", "device_id": "0c6e8899-a5db-4ff5-8950-b5f0b12a06f9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000305", "timestamp": "2024-02-29T05:11:15", "amount": 17.42, "from_account": "A007484", "to_account": "A004920", "tx_type": "deposit", "description": "deposit via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "49.60.105.78", "device_id": "74a5a0b8-54c5-4025-97f5-820ff0defe87", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000306", "timestamp": "2024-02-26T10:11:15", "amount": 73.18, "from_account": "A003629", "to_account": "A001519", "tx_type": "transfer", "description": "transfer via online", "fee": 1.15, "currency": "USD", "channel": "online", "ip_address": "168.247.198.122", "device_id": "832d5359-6ce8-4bfa-b1e0-e827f4d61ff5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000307", "timestamp": "2024-02-02T06:25:30", "amount": 3.82, "from_account": "A001158", "to_account": "A005116", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.0, "currency": "CAD", "channel": "mobile", "ip_address": "33.21.189.128", "device_id": "6aa2e1ed-3d05-4308-b86b-f318b01215db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000308", "timestamp": "2024-01-30T15:30:15", "amount": 26.44, "from_account": "A000804", "to_account": "A006420", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "147.246.36.146", "device_id": "737c7d87-ae16-4037-b8c5-d81a125ca445", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000309", "timestamp": "2024-02-04T15:24:43", "amount": 36.01, "from_account": "A001809", "to_account": "A002902", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.61, "currency": "EUR", "channel": "mobile", "ip_address": "70.237.25.153", "device_id": "fe3906a4-1366-456b-b3ca-d61c59555fe4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000310", "timestamp": "2024-03-04T03:59:07", "amount": 1773.71, "from_account": "A000937", "to_account": "A004520", "tx_type": "deposit", "description": "deposit via branch", "fee": 28.59, "currency": "EUR", "channel": "branch", "ip_address": "150.153.99.166", "device_id": "5f6d94b2-fba3-4d62-9fd5-990f6e19ce76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000311", "timestamp": "2024-02-04T15:17:05", "amount": 85.64, "from_account": "A006577", "to_account": "A007348", "tx_type": "payment", "description": "payment via online", "fee": 0.92, "currency": "CAD", "channel": "online", "ip_address": "183.114.101.195", "device_id": "942dff1b-c645-40ec-a24f-4f388aff06ce", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000312", "timestamp": "2024-01-04T09:15:17", "amount": 41.57, "from_account": "A002358", "to_account": "A002799", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "157.155.72.239", "device_id": "afb33854-18a2-4c9c-be33-dcd13b994408", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000313", "timestamp": "2024-01-03T11:05:29", "amount": 604.6, "from_account": "A002632", "to_account": "A006111", "tx_type": "purchase", "description": "purchase via online", "fee": 5.54, "currency": "CAD", "channel": "online", "ip_address": "61.85.111.172", "device_id": "a7e218ab-2662-4719-9069-d6e9bddb8204", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000314", "timestamp": "2024-01-28T10:59:02", "amount": 64.46, "from_account": "A003458", "to_account": "A002845", "tx_type": "payment", "description": "payment via mobile", "fee": 0.84, "currency": "CAD", "channel": "mobile", "ip_address": "1.23.255.145", "device_id": "51d13795-0af1-4c88-9f10-70f653199ce6", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000315", "timestamp": "2024-02-23T15:01:36", "amount": 73.89, "from_account": "A006936", "to_account": "A002565", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.22, "currency": "EUR", "channel": "pos", "ip_address": "223.64.15.172", "device_id": "a6bdd4de-8392-45b1-b88b-33fe31fe9706", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000316", "timestamp": "2024-03-24T17:49:01", "amount": 55.85, "from_account": "A005089", "to_account": "A005237", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.93, "currency": "CAD", "channel": "branch", "ip_address": "111.122.34.61", "device_id": "8b457333-5c54-430d-b834-3a58b12d5f0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000317", "timestamp": "2024-01-20T13:13:01", "amount": 767.35, "from_account": "A004307", "to_account": "A000045", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.02, "currency": "EUR", "channel": "atm", "ip_address": "35.68.36.92", "device_id": "6154ec9c-9333-46a5-a905-5a81b3afb4e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000319", "timestamp": "2024-02-19T11:10:45", "amount": 28.42, "from_account": "A000627", "to_account": "A005670", "tx_type": "deposit", "description": "deposit via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "128.89.239.107", "device_id": "caac556b-ad81-41e3-ba62-a1b10e176542", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000320", "timestamp": "2024-03-08T13:20:13", "amount": 30.44, "from_account": "A002838", "to_account": "A006912", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "177.88.66.187", "device_id": "281d0823-f0fc-43e3-9067-643d296468a0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000321", "timestamp": "2024-03-11T19:37:52", "amount": 26.57, "from_account": "A004045", "to_account": "A003989", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "USD", "channel": "online", "ip_address": "192.63.41.195", "device_id": "477dd3cd-75e6-4358-bf45-f9cedcc7a913", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000322", "timestamp": "2024-02-01T13:29:32", "amount": 76.44, "from_account": "A004065", "to_account": "A003370", "tx_type": "payment", "description": "payment via branch", "fee": 0.76, "currency": "USD", "channel": "branch", "ip_address": "74.215.137.35", "device_id": "57a51e57-0eba-410f-87c2-4363053cf2ab", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000323", "timestamp": "2024-01-27T13:50:17", "amount": 188.32, "from_account": "A007568", "to_account": "A000064", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.73, "currency": "EUR", "channel": "branch", "ip_address": "6.221.246.182", "device_id": "730338fb-835a-418a-85ac-a8bc1d5467d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000324", "timestamp": "2024-01-19T12:49:27", "amount": 92.02, "from_account": "A003518", "to_account": "A004720", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "58.219.226.35", "device_id": "fa92211e-b5f2-49b1-8eee-d7af3c7f19fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000325", "timestamp": "2024-02-23T10:49:06", "amount": 53.91, "from_account": "A002891", "to_account": "A000922", "tx_type": "payment", "description": "payment via mobile", "fee": 1.01, "currency": "EUR", "channel": "mobile", "ip_address": "9.186.144.12", "device_id": "e6634440-7e82-4ad9-8155-344c8a785daf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000326", "timestamp": "2024-03-11T06:36:59", "amount": 34.31, "from_account": "A002152", "to_account": "A004832", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "8.124.202.243", "device_id": "cc7e6b0e-87f8-408b-82e2-6cfa2d9f41d9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000327", "timestamp": "2024-02-16T15:30:50", "amount": 45.31, "from_account": "A004166", "to_account": "A000087", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "EUR", "channel": "atm", "ip_address": "125.74.15.197", "device_id": "ad8053c9-705e-4cae-ad9c-60fc69deaf01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000328", "timestamp": "2024-03-06T22:03:31", "amount": 38.69, "from_account": "A005287", "to_account": "A001232", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "79.254.24.153", "device_id": "a93f39d8-5dac-4322-9fe9-7bfc7e71b7a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000329", "timestamp": "2024-02-22T13:29:48", "amount": 88.46, "from_account": "A000275", "to_account": "A002651", "tx_type": "payment", "description": "payment via atm", "fee": 1.46, "currency": "EUR", "channel": "atm", "ip_address": "119.198.45.194", "device_id": "13d84eb3-5d72-49ee-88ae-6a01313c700b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000330", "timestamp": "2024-01-14T15:19:50", "amount": 780.64, "from_account": "A003712", "to_account": "A005913", "tx_type": "deposit", "description": "deposit via mobile", "fee": 14.85, "currency": "USD", "channel": "mobile", "ip_address": "125.253.113.174", "device_id": "8edcb67e-a9ac-4ed4-9406-8397f80b70c4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000331", "timestamp": "2024-01-20T08:30:03", "amount": 11.26, "from_account": "A005199", "to_account": "A007004", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "186.167.229.177", "device_id": "711fe103-7d3a-4c01-9f6c-6a0933004302", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000332", "timestamp": "2024-03-04T13:43:32", "amount": 651.42, "from_account": "A003285", "to_account": "A005018", "tx_type": "payment", "description": "payment via branch", "fee": 4.64, "currency": "USD", "channel": "branch", "ip_address": "202.171.85.143", "device_id": "70fef7c3-dfa9-4651-b7c9-73bc0a0e43ec", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000333", "timestamp": "2024-01-08T14:08:27", "amount": 75.18, "from_account": "A001782", "to_account": "A006913", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.36, "currency": "USD", "channel": "pos", "ip_address": "107.134.85.228", "device_id": "8c672d86-8e7d-4dd2-b588-bcc8562afd84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000334", "timestamp": "2024-01-17T08:37:03", "amount": 32.3, "from_account": "A006361", "to_account": "A003197", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "171.85.116.187", "device_id": "fd10de93-60fc-4c7a-8c02-87e595dc2d27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000335", "timestamp": "2024-02-26T13:25:57", "amount": 79.15, "from_account": "A001669", "to_account": "A006066", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "196.31.5.92", "device_id": "8965982b-a2a4-442d-9de4-542f2c4f3265", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000336", "timestamp": "2024-01-26T09:21:33", "amount": 334.4, "from_account": "A005862", "to_account": "A000699", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.38, "currency": "GBP", "channel": "branch", "ip_address": "34.216.48.117", "device_id": "941dfc23-1cd0-4097-a2f3-75b21e2df857", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000337", "timestamp": "2024-02-14T10:08:07", "amount": 16.82, "from_account": "A001479", "to_account": "A001624", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "CAD", "channel": "pos", "ip_address": "69.182.166.153", "device_id": "ac31de78-572e-4612-a3dc-b72b55db1830", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000338", "timestamp": "2024-03-25T08:09:34", "amount": 75.7, "from_account": "A004987", "to_account": "A004808", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "183.76.248.43", "device_id": "7dd076e0-eb87-4914-aa62-0d10a5f441a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000339", "timestamp": "2024-01-26T11:00:59", "amount": 490.44, "from_account": "A000740", "to_account": "A006377", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.99, "currency": "EUR", "channel": "atm", "ip_address": "27.157.42.233", "device_id": "42066ab6-9c21-4fb2-bab4-bc9929baefef", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000340", "timestamp": "2024-02-14T12:33:54", "amount": 33.24, "from_account": "A001312", "to_account": "A004832", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "124.118.231.148", "device_id": "038881e5-6667-4409-ac65-a71b3d130f9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000341", "timestamp": "2024-01-22T12:35:56", "amount": 760.3, "from_account": "A005481", "to_account": "A005218", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.84, "currency": "USD", "channel": "branch", "ip_address": "45.201.7.172", "device_id": "69e32ad5-b6df-4535-82dc-d41d87d533fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000342", "timestamp": "2024-03-21T04:12:05", "amount": 5.37, "from_account": "A006273", "to_account": "A002460", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "222.6.105.203", "device_id": "37ebbfc9-31df-4c86-8c9c-d47a6024108b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000343", "timestamp": "2024-01-18T16:06:13", "amount": 23.77, "from_account": "A003961", "to_account": "A001478", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.48, "currency": "GBP", "channel": "atm", "ip_address": "155.52.186.176", "device_id": "797bc651-5dfb-4a46-a843-05287a51e421", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000344", "timestamp": "2024-03-05T21:41:04", "amount": 10.59, "from_account": "A002358", "to_account": "A005928", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "223.155.199.122", "device_id": "a6ac74c0-9224-4c38-9cef-5dfefb47169d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000345", "timestamp": "2024-01-29T10:56:46", "amount": 445.22, "from_account": "A006410", "to_account": "A006679", "tx_type": "payment", "description": "payment via mobile", "fee": 7.82, "currency": "CAD", "channel": "mobile", "ip_address": "118.169.185.215", "device_id": "70b98b3e-d7af-4235-883f-ef74805cbf37", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000346", "timestamp": "2024-01-22T17:16:59", "amount": 55.26, "from_account": "A000896", "to_account": "A000460", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.94, "currency": "CAD", "channel": "online", "ip_address": "190.15.234.132", "device_id": "ca3fc452-e609-4e6e-ab6e-603f00807613", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000347", "timestamp": "2024-01-20T06:19:08", "amount": 66.08, "from_account": "A005927", "to_account": "A006879", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "77.118.191.72", "device_id": "e6b89575-7a64-4ccb-8cbc-00e8578a1100", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000348", "timestamp": "2024-01-16T16:04:32", "amount": 146.23, "from_account": "A007184", "to_account": "A006852", "tx_type": "payment", "description": "payment via branch", "fee": 1.04, "currency": "USD", "channel": "branch", "ip_address": "135.78.186.50", "device_id": "ddcd0459-685d-4e75-b9c6-00b186e61a17", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000349", "timestamp": "2024-03-27T13:56:04", "amount": 72.81, "from_account": "A000175", "to_account": "A007384", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "66.65.214.41", "device_id": "2f5b42c3-3b2e-47d4-b3b9-b0855e9f9e96", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000350", "timestamp": "2024-01-10T11:00:43", "amount": 57.83, "from_account": "A005022", "to_account": "A002612", "tx_type": "payment", "description": "payment via pos", "fee": 0.57, "currency": "EUR", "channel": "pos", "ip_address": "128.112.99.235", "device_id": "93bbaa9b-35cd-4756-a6b1-e266f7bb3265", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000351", "timestamp": "2024-03-12T12:31:06", "amount": 42.07, "from_account": "A001217", "to_account": "A005963", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "49.140.145.27", "device_id": "aeadf2a2-0318-4ab8-a7fc-bc7b20477ea8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000352", "timestamp": "2024-03-18T08:41:02", "amount": 58.9, "from_account": "A006761", "to_account": "A005335", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.77, "currency": "GBP", "channel": "pos", "ip_address": "194.229.109.112", "device_id": "b2c73774-fcb0-45e6-a863-eb221130790e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000353", "timestamp": "2024-01-16T14:27:56", "amount": 84.83, "from_account": "A002472", "to_account": "A000793", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.49, "currency": "GBP", "channel": "mobile", "ip_address": "198.59.71.190", "device_id": "66e8fe26-6def-4a44-aad2-42a1f0becaad", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000354", "timestamp": "2024-03-25T21:18:16", "amount": 13.63, "from_account": "A002535", "to_account": "A003389", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "205.57.160.124", "device_id": "0e4672ca-3307-49bf-9ebc-9ac9a0f90f0a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000355", "timestamp": "2024-01-07T19:11:10", "amount": 15.57, "from_account": "A005055", "to_account": "A004034", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "97.115.246.237", "device_id": "39a9b03d-e1de-4614-8b40-4643e94cf82b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000356", "timestamp": "2024-03-18T07:04:36", "amount": 98.0, "from_account": "A002765", "to_account": "A004154", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "151.234.173.108", "device_id": "48ff9339-5c48-4ea1-ad43-dd29eca23b0d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000357", "timestamp": "2024-01-31T09:45:06", "amount": 27.86, "from_account": "A004874", "to_account": "A001429", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "133.208.203.252", "device_id": "44876b3a-c71f-47a3-a3fb-c3c17cf11fe0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000358", "timestamp": "2024-03-11T11:20:21", "amount": 65.22, "from_account": "A003730", "to_account": "A002885", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "EUR", "channel": "pos", "ip_address": "34.136.212.127", "device_id": "9a534f21-dc34-4a77-9c7d-e7c2e5bca945", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000359", "timestamp": "2024-02-11T09:53:04", "amount": 29.78, "from_account": "A006302", "to_account": "A005195", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "218.47.214.249", "device_id": "49048aed-7de9-421a-87e6-ca1a13161595", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000360", "timestamp": "2024-02-08T10:15:44", "amount": 98.03, "from_account": "A006857", "to_account": "A003194", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.73, "currency": "CAD", "channel": "atm", "ip_address": "56.9.199.148", "device_id": "5c0ef0d1-2925-4218-ba8c-e0e87a62093f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000361", "timestamp": "2024-03-12T23:39:00", "amount": 84.99, "from_account": "A007370", "to_account": "A003453", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.83, "currency": "CAD", "channel": "mobile", "ip_address": "13.218.108.142", "device_id": "7aa05d71-082f-4a0c-a827-572821a5463d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000362", "timestamp": "2024-01-23T16:26:05", "amount": 68.34, "from_account": "A004625", "to_account": "A001142", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.6, "currency": "EUR", "channel": "mobile", "ip_address": "145.48.61.187", "device_id": "4c806a31-ea09-4d4f-8965-8fc2966caeb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000363", "timestamp": "2024-01-15T16:05:46", "amount": 302.43, "from_account": "A005558", "to_account": "A006579", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.85, "currency": "USD", "channel": "atm", "ip_address": "24.89.237.250", "device_id": "e6d97cd5-deb5-4a7e-811f-665a6f2b4eed", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000364", "timestamp": "2024-03-10T16:37:42", "amount": 45.53, "from_account": "A005852", "to_account": "A007334", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.68, "currency": "CAD", "channel": "branch", "ip_address": "87.109.249.168", "device_id": "919f3520-b586-46c7-9af5-cf50bdc7c0f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000365", "timestamp": "2024-02-22T13:06:56", "amount": 83.24, "from_account": "A004816", "to_account": "A005695", "tx_type": "payment", "description": "payment via branch", "fee": 1.46, "currency": "CAD", "channel": "branch", "ip_address": "98.201.89.112", "device_id": "cbcaf880-2960-4dda-b47f-a192bf47d516", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000366", "timestamp": "2024-02-27T09:55:09", "amount": 734.19, "from_account": "A004662", "to_account": "A003679", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.5, "currency": "CAD", "channel": "mobile", "ip_address": "212.198.248.72", "device_id": "30af2820-838a-4df0-bc8d-cd7ccc4777bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000367", "timestamp": "2024-03-09T13:52:40", "amount": 66.74, "from_account": "A006185", "to_account": "A001359", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "11.241.235.186", "device_id": "b942a477-7de7-4a45-8c29-e2e2db395340", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000368", "timestamp": "2024-01-13T11:38:36", "amount": 878.97, "from_account": "A006503", "to_account": "A002482", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.85, "currency": "EUR", "channel": "mobile", "ip_address": "142.147.99.164", "device_id": "f22b6cd4-0dff-46ff-9bea-9ace3ac948fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000369", "timestamp": "2024-03-20T14:04:04", "amount": 66369.3, "from_account": "A007214", "to_account": "A000903", "tx_type": "payment", "description": "payment via branch", "fee": 554.77, "currency": "USD", "channel": "branch", "ip_address": "170.159.242.65", "device_id": "6ffe2c0d-310b-4c74-af74-0813123f02c9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000370", "timestamp": "2024-02-15T22:47:02", "amount": 86.51, "from_account": "A001167", "to_account": "A003861", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "170.107.160.34", "device_id": "88384ef6-50f0-45ae-974c-2ae78753e0f2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000371", "timestamp": "2024-01-12T11:08:35", "amount": 52.67, "from_account": "A005014", "to_account": "A004688", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "4.251.114.98", "device_id": "ffd95465-0818-4881-abc2-836f3ce05ce2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000372", "timestamp": "2024-01-11T09:05:14", "amount": 458.49, "from_account": "A007557", "to_account": "A003865", "tx_type": "deposit", "description": "deposit via online", "fee": 1.4, "currency": "CAD", "channel": "online", "ip_address": "115.152.50.21", "device_id": "8d385825-0a51-4720-b6f6-d264197d9b36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000373", "timestamp": "2024-01-30T09:36:18", "amount": 18.93, "from_account": "A006885", "to_account": "A007328", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "32.135.249.152", "device_id": "80029a71-7076-4b81-9613-85172ad69b0c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000374", "timestamp": "2024-01-23T23:05:14", "amount": 26.23, "from_account": "A006495", "to_account": "A000586", "tx_type": "deposit", "description": "deposit via online", "fee": 0.45, "currency": "GBP", "channel": "online", "ip_address": "111.240.240.164", "device_id": "d9769b68-ca88-4044-a1d2-f0b7d47e1a9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000375", "timestamp": "2024-03-17T10:02:49", "amount": 93.16, "from_account": "A000158", "to_account": "A005255", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "35.113.42.42", "device_id": "51225246-e81f-4fbe-aa48-215da7d86963", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000376", "timestamp": "2024-02-14T11:45:57", "amount": 72.41, "from_account": "A007422", "to_account": "A004549", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.31, "currency": "GBP", "channel": "atm", "ip_address": "83.115.21.214", "device_id": "66ca9b1e-3992-4cd2-94cc-8b51c69a72f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000377", "timestamp": "2024-02-02T12:28:37", "amount": 436.53, "from_account": "A001257", "to_account": "A000242", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.75, "currency": "EUR", "channel": "branch", "ip_address": "191.237.6.170", "device_id": "c9604fa9-8254-4ea3-8273-72bfdec1f60a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000378", "timestamp": "2024-03-26T08:07:27", "amount": 941.88, "from_account": "A002230", "to_account": "A004662", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.16, "currency": "CAD", "channel": "mobile", "ip_address": "212.199.49.233", "device_id": "07b2f6dc-e4e6-4f7a-8f64-0fe2cb5c820e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000379", "timestamp": "2024-03-03T14:34:10", "amount": 4.58, "from_account": "A002851", "to_account": "A007105", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "168.150.178.31", "device_id": "8b9e852e-eeea-4d87-afdf-04c16b793ae1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000380", "timestamp": "2024-02-15T14:37:39", "amount": 28.68, "from_account": "A001629", "to_account": "A005322", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "93.29.207.228", "device_id": "88da8cab-5444-42c9-b743-25f1f99343ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000381", "timestamp": "2024-01-12T21:36:21", "amount": 87.63, "from_account": "A001422", "to_account": "A002386", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.84, "currency": "CAD", "channel": "branch", "ip_address": "172.129.235.206", "device_id": "e2a05151-afa7-4600-a9d0-c1542bbd262e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000382", "timestamp": "2024-01-21T07:07:29", "amount": 309.59, "from_account": "A007283", "to_account": "A005280", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.73, "currency": "EUR", "channel": "pos", "ip_address": "151.208.197.215", "device_id": "0d48d7bb-f299-444a-b0c0-bc3dc13b0afb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000383", "timestamp": "2024-01-18T14:34:22", "amount": 66.95, "from_account": "A006546", "to_account": "A001180", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "114.88.210.94", "device_id": "51e6bd35-d734-4c5a-80c6-6d5f12734560", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000384", "timestamp": "2024-02-14T12:00:54", "amount": 64.61, "from_account": "A006634", "to_account": "A005009", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "55.105.96.123", "device_id": "c249ac06-c770-40c6-a0a3-21e3d5450cea", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000385", "timestamp": "2024-01-28T12:07:56", "amount": 86.54, "from_account": "A003574", "to_account": "A000069", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.29, "currency": "USD", "channel": "atm", "ip_address": "141.90.176.236", "device_id": "dddd7d5b-5806-4bbf-bf6d-702b96579150", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000386", "timestamp": "2024-03-12T21:25:34", "amount": 45.48, "from_account": "A002181", "to_account": "A000853", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "211.8.97.182", "device_id": "8183b573-9003-4cc9-82e9-266d3dcdceba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000387", "timestamp": "2024-01-28T06:51:43", "amount": 704.83, "from_account": "A006926", "to_account": "A004437", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.57, "currency": "EUR", "channel": "mobile", "ip_address": "55.229.167.143", "device_id": "596ef5e3-12eb-4cb0-a2b4-3091c0f37cb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000388", "timestamp": "2024-03-05T10:10:52", "amount": 29.62, "from_account": "A002270", "to_account": "A003815", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "45.8.235.111", "device_id": "211bda08-8edf-4621-b0ea-cc62223dd313", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000389", "timestamp": "2024-01-12T13:12:29", "amount": 20.76, "from_account": "A001477", "to_account": "A006551", "tx_type": "purchase", "description": "purchase via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "161.89.105.40", "device_id": "d15e0a63-1ed6-45c9-954d-ea44083541f3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000390", "timestamp": "2024-01-05T00:37:18", "amount": 28.22, "from_account": "A002544", "to_account": "A000778", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "117.174.131.40", "device_id": "08ad69ca-e0fa-407a-b157-6f9f6e0dbd92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000391", "timestamp": "2024-01-09T14:10:39", "amount": 365.41, "from_account": "A002497", "to_account": "A002370", "tx_type": "payment", "description": "payment via pos", "fee": 0.6, "currency": "EUR", "channel": "pos", "ip_address": "85.36.195.237", "device_id": "d5343af7-7a8c-4773-a7f2-d08f5ed8c183", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000392", "timestamp": "2024-01-29T01:57:56", "amount": 57.47, "from_account": "A004049", "to_account": "A005433", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.78, "currency": "USD", "channel": "branch", "ip_address": "150.112.113.59", "device_id": "3c996233-d128-4a6c-a8f8-77c396e8f034", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000393", "timestamp": "2024-01-24T15:08:40", "amount": 857.15, "from_account": "A002072", "to_account": "A005575", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 17.03, "currency": "EUR", "channel": "atm", "ip_address": "142.1.148.175", "device_id": "7dd0aaf0-2f54-4357-9540-ec6dc82f19a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000394", "timestamp": "2024-03-06T06:05:07", "amount": 81.75, "from_account": "A003248", "to_account": "A005614", "tx_type": "payment", "description": "payment via online", "fee": 0.88, "currency": "EUR", "channel": "online", "ip_address": "138.230.140.255", "device_id": "f747142e-d096-4519-90d3-e0be6a2618c3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000395", "timestamp": "2024-02-04T12:04:20", "amount": 77.97, "from_account": "A000240", "to_account": "A006377", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "164.23.32.239", "device_id": "3de92007-9c8f-44de-8ab6-85f93ecef2b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000396", "timestamp": "2024-01-23T09:03:00", "amount": 81.82, "from_account": "A007300", "to_account": "A006138", "tx_type": "payment", "description": "payment via mobile", "fee": 1.51, "currency": "USD", "channel": "mobile", "ip_address": "31.43.28.0", "device_id": "30a18385-ec1f-43cb-a77d-8f42e1ade54c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000397", "timestamp": "2024-01-21T21:00:09", "amount": 57.79, "from_account": "A006918", "to_account": "A001554", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "190.195.86.100", "device_id": "9bfc2d99-2660-455f-90b7-11c733ffc35f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000398", "timestamp": "2024-02-20T09:35:27", "amount": 93.39, "from_account": "A005115", "to_account": "A001544", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.99, "currency": "CAD", "channel": "mobile", "ip_address": "208.164.25.97", "device_id": "6986bb0c-f403-48fc-9d3c-5a2cf8b9fafe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000399", "timestamp": "2024-03-14T04:06:01", "amount": 63.28, "from_account": "A003409", "to_account": "A005125", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "43.250.56.154", "device_id": "2955ed14-c125-4792-8208-8bf29962613a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000400", "timestamp": "2024-01-18T10:19:44", "amount": 47.41, "from_account": "A004495", "to_account": "A004855", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "204.197.131.49", "device_id": "b8cbb11c-d963-433c-9421-f559cd17e20b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000401", "timestamp": "2024-01-05T15:31:27", "amount": 60.07, "from_account": "A005383", "to_account": "A006227", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.76, "currency": "EUR", "channel": "mobile", "ip_address": "10.65.106.197", "device_id": "54d9bcf7-26ef-4648-8cad-3ee9a5a43e48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000402", "timestamp": "2024-02-27T18:51:24", "amount": 93.18, "from_account": "A002814", "to_account": "A003706", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.99, "currency": "GBP", "channel": "mobile", "ip_address": "22.15.29.252", "device_id": "7413b601-9f74-4123-a30b-1d6190a536bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000403", "timestamp": "2024-01-05T16:42:47", "amount": 32.35, "from_account": "A006521", "to_account": "A007005", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "207.168.255.227", "device_id": "5bd463a3-6397-41dc-af23-0cbea1896dff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000404", "timestamp": "2024-02-13T10:51:37", "amount": 20.56, "from_account": "A001233", "to_account": "A004684", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "113.193.165.61", "device_id": "8bda205d-6818-46e7-8994-da273ebaec86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000405", "timestamp": "2024-03-08T11:41:31", "amount": 13.25, "from_account": "A001509", "to_account": "A001851", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "89.3.113.28", "device_id": "8ec53b2b-aa61-4e95-a8ba-a047eba637a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000406", "timestamp": "2024-03-04T06:38:19", "amount": 501.65, "from_account": "A002824", "to_account": "A006758", "tx_type": "purchase", "description": "purchase via online", "fee": 7.08, "currency": "CAD", "channel": "online", "ip_address": "1.230.66.122", "device_id": "eadb2154-90e0-434f-ae4f-ca26f9c91236", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000407", "timestamp": "2024-03-07T11:55:53", "amount": 75.78, "from_account": "A006084", "to_account": "A003578", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.8, "currency": "USD", "channel": "pos", "ip_address": "186.196.53.198", "device_id": "e99fa329-8d25-4842-af1d-7b7447b07f32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000408", "timestamp": "2024-01-19T11:17:41", "amount": 12.45, "from_account": "A002280", "to_account": "A003322", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "133.165.159.70", "device_id": "95428ec2-0acd-4f44-9253-6d248f284e8f", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000409", "timestamp": "2024-02-11T10:26:17", "amount": 86.11, "from_account": "A005860", "to_account": "A006884", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "145.122.235.102", "device_id": "27e115e1-8bf2-4a1e-98f9-c5e86c5b22b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000410", "timestamp": "2024-02-01T12:19:21", "amount": 3.31, "from_account": "A000649", "to_account": "A001744", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "89.170.90.104", "device_id": "c43a0309-0d03-4e63-847c-ac8a6fa14c06", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000411", "timestamp": "2024-01-28T18:34:01", "amount": 70.96, "from_account": "A003309", "to_account": "A004693", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "44.104.103.44", "device_id": "1fe031a1-bd93-4ce5-bb13-230106f61666", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000412", "timestamp": "2024-02-14T13:26:21", "amount": 65.2, "from_account": "A000765", "to_account": "A001667", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "CAD", "channel": "mobile", "ip_address": "161.218.15.59", "device_id": "46a480df-5b69-4f56-8395-1efeabcad0c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000413", "timestamp": "2024-02-26T14:38:51", "amount": 282.25, "from_account": "A003890", "to_account": "A007261", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.66, "currency": "USD", "channel": "pos", "ip_address": "169.239.215.42", "device_id": "7ea3d536-f730-4007-b7fc-dce4817d61f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000414", "timestamp": "2024-02-25T17:20:27", "amount": 119.12, "from_account": "A007161", "to_account": "A000952", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.24, "currency": "GBP", "channel": "mobile", "ip_address": "93.205.219.129", "device_id": "5516d27e-6cea-4d58-85c0-4de58d131992", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000415", "timestamp": "2024-02-10T14:50:36", "amount": 45.52, "from_account": "A003466", "to_account": "A001941", "tx_type": "payment", "description": "payment via mobile", "fee": 0.87, "currency": "GBP", "channel": "mobile", "ip_address": "118.2.166.191", "device_id": "4b753734-5ff1-4549-aace-24cb707273c6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000416", "timestamp": "2024-01-11T18:32:38", "amount": 11.45, "from_account": "A003551", "to_account": "A007295", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "6.155.194.196", "device_id": "8457a8ad-d4c9-4a88-ad95-ee391e0875af", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000417", "timestamp": "2024-03-04T17:54:05", "amount": 87.93, "from_account": "A006227", "to_account": "A000732", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.38, "currency": "CAD", "channel": "pos", "ip_address": "125.151.37.138", "device_id": "527afe95-20a5-4e90-9bd1-5e59d06c4b93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000418", "timestamp": "2024-02-24T05:17:25", "amount": 43.97, "from_account": "A001976", "to_account": "A005122", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "206.3.249.30", "device_id": "cf196730-a2f8-44d1-807e-277a3b2ee140", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000419", "timestamp": "2024-01-09T10:28:13", "amount": 164.86, "from_account": "A007218", "to_account": "A006489", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.34, "currency": "EUR", "channel": "atm", "ip_address": "207.222.241.14", "device_id": "4c7f0ea0-123a-4399-bf5e-169d722ae324", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000420", "timestamp": "2024-01-31T14:04:34", "amount": 37.18, "from_account": "A001119", "to_account": "A003083", "tx_type": "payment", "description": "payment via online", "fee": 0.63, "currency": "USD", "channel": "online", "ip_address": "216.66.152.142", "device_id": "6ac21d00-c12b-4807-bdaa-0ac59ffae2ca", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000421", "timestamp": "2024-02-17T14:46:27", "amount": 34.24, "from_account": "A004651", "to_account": "A006187", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.63, "currency": "EUR", "channel": "atm", "ip_address": "194.62.86.164", "device_id": "d6ee4d99-faa4-4b74-9671-2c684201e938", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000422", "timestamp": "2024-02-27T09:58:07", "amount": 38.28, "from_account": "A004027", "to_account": "A003416", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "84.127.91.93", "device_id": "cf54ca12-ec7a-42db-a96c-2df2e09f2432", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000423", "timestamp": "2024-02-08T09:43:31", "amount": 71.46, "from_account": "A001330", "to_account": "A005989", "tx_type": "deposit", "description": "deposit via online", "fee": 0.71, "currency": "CAD", "channel": "online", "ip_address": "182.204.229.91", "device_id": "12896895-7ec4-4261-9693-19a431989fc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000424", "timestamp": "2024-01-11T10:30:48", "amount": 53.47, "from_account": "A005478", "to_account": "A005364", "tx_type": "purchase", "description": "purchase via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "81.122.164.228", "device_id": "e5b80b65-499a-45e1-8ba4-d1af9daee06b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000425", "timestamp": "2024-01-20T00:02:19", "amount": 69.36, "from_account": "A002920", "to_account": "A004530", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.97, "currency": "USD", "channel": "pos", "ip_address": "144.46.122.170", "device_id": "d10a8032-aa6e-422e-ba8a-9d4e94ace95f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000426", "timestamp": "2024-01-12T16:20:12", "amount": 81.14, "from_account": "A004640", "to_account": "A003482", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.58, "currency": "CAD", "channel": "branch", "ip_address": "9.221.152.63", "device_id": "d34196f4-9a6e-4bbe-b61b-98b72b144942", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000427", "timestamp": "2024-03-04T16:48:54", "amount": 11.67, "from_account": "A000251", "to_account": "A004764", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "85.78.204.85", "device_id": "30be966b-17b6-42fd-987e-e9a7fd1f006b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000428", "timestamp": "2024-01-16T19:11:47", "amount": 488.36, "from_account": "A006954", "to_account": "A005362", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.72, "currency": "CAD", "channel": "atm", "ip_address": "151.155.100.171", "device_id": "0667db72-5991-4a04-a9a9-d263917bc95a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000429", "timestamp": "2024-02-21T06:50:53", "amount": 966.7, "from_account": "A000535", "to_account": "A005573", "tx_type": "purchase", "description": "purchase via atm", "fee": 15.71, "currency": "CAD", "channel": "atm", "ip_address": "40.100.135.135", "device_id": "ce2b69e8-b0fb-4061-94f0-fd5262dca6fd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000430", "timestamp": "2024-02-09T15:00:14", "amount": 24.28, "from_account": "A006807", "to_account": "A002322", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "16.196.55.237", "device_id": "19fb6c3b-4ec8-4b77-82ba-af37182acdd5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000431", "timestamp": "2024-01-28T05:46:14", "amount": 73.39, "from_account": "A005465", "to_account": "A005239", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.2, "currency": "CAD", "channel": "online", "ip_address": "208.61.212.14", "device_id": "18a20623-866c-42f6-952c-e3a6b5617867", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000432", "timestamp": "2024-03-01T12:40:37", "amount": 74.08, "from_account": "A005562", "to_account": "A005114", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.77, "currency": "GBP", "channel": "pos", "ip_address": "32.150.237.173", "device_id": "6fa3bed4-c910-4c62-a294-196f22d1df1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000433", "timestamp": "2024-01-18T13:49:00", "amount": 126.41, "from_account": "A004010", "to_account": "A006726", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.25, "currency": "GBP", "channel": "pos", "ip_address": "139.138.190.226", "device_id": "c6c4c289-fd76-42c4-b3f6-601a56b69f0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000434", "timestamp": "2024-03-16T11:12:50", "amount": 376.3, "from_account": "A001234", "to_account": "A001605", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.25, "currency": "EUR", "channel": "mobile", "ip_address": "33.109.53.148", "device_id": "9d03ddc1-6835-41c5-a36c-260b3bf27887", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000435", "timestamp": "2024-02-05T10:24:15", "amount": 788.81, "from_account": "A001505", "to_account": "A001379", "tx_type": "purchase", "description": "purchase via online", "fee": 1.64, "currency": "EUR", "channel": "online", "ip_address": "22.184.242.235", "device_id": "1ce746ee-bb96-4335-97dd-6c7a609cf13b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000436", "timestamp": "2024-01-17T08:21:32", "amount": 34.64, "from_account": "A004086", "to_account": "A006961", "tx_type": "payment", "description": "payment via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "106.151.16.115", "device_id": "b183085b-e637-4324-9cdb-5ae538f69143", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000437", "timestamp": "2024-03-14T14:37:35", "amount": 82.6, "from_account": "A007132", "to_account": "A005860", "tx_type": "transfer", "description": "transfer via online", "fee": 1.5, "currency": "CAD", "channel": "online", "ip_address": "45.132.156.196", "device_id": "06852e4f-5091-4263-8a0a-4ecc6bcbe6ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000438", "timestamp": "2024-03-11T12:37:43", "amount": 54.07, "from_account": "A003011", "to_account": "A007293", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "115.125.93.10", "device_id": "fe7c14c8-d3c2-448c-b0e2-89a3d7ff7552", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000439", "timestamp": "2024-03-12T20:15:49", "amount": 432.36, "from_account": "A000681", "to_account": "A001352", "tx_type": "transfer", "description": "transfer via online", "fee": 6.61, "currency": "CAD", "channel": "online", "ip_address": "74.80.137.121", "device_id": "cbddee08-5a67-4715-bb80-cbb8ad14cf79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000440", "timestamp": "2024-03-01T18:08:44", "amount": 7698.83, "from_account": "A003451", "to_account": "A002015", "tx_type": "purchase", "description": "purchase via atm", "fee": 128.69, "currency": "EUR", "channel": "atm", "ip_address": "174.191.166.187", "device_id": "21f81d67-21f4-4c2f-85c2-78b1e527ff5f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000441", "timestamp": "2024-01-28T14:34:59", "amount": 53.99, "from_account": "A002503", "to_account": "A006062", "tx_type": "purchase", "description": "purchase via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "151.12.178.244", "device_id": "9f26c2df-3f4d-4092-90b7-1e6a2b46fe51", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000442", "timestamp": "2024-01-16T11:54:48", "amount": 23.02, "from_account": "A000867", "to_account": "A003946", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "USD", "channel": "online", "ip_address": "178.83.154.55", "device_id": "e876d7b7-0808-44a9-9d56-b20f2d981ea0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000443", "timestamp": "2024-01-24T08:20:40", "amount": 48.08, "from_account": "A007143", "to_account": "A004547", "tx_type": "payment", "description": "payment via atm", "fee": 0.54, "currency": "EUR", "channel": "atm", "ip_address": "32.146.22.0", "device_id": "421426a3-e078-447b-8d24-79b88397bfb1", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000444", "timestamp": "2024-02-26T08:52:56", "amount": 313.53, "from_account": "A000031", "to_account": "A003692", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.68, "currency": "EUR", "channel": "atm", "ip_address": "194.81.126.186", "device_id": "769a5f4f-d8e6-47b4-99c9-2a3d15fcc995", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000445", "timestamp": "2024-03-11T00:36:37", "amount": 89.38, "from_account": "A000797", "to_account": "A000957", "tx_type": "payment", "description": "payment via branch", "fee": 0.65, "currency": "CAD", "channel": "branch", "ip_address": "210.58.152.14", "device_id": "31f7ee3e-db39-4689-b7d0-bcbd61d9f02f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000446", "timestamp": "2024-02-11T18:59:45", "amount": 175.54, "from_account": "A000068", "to_account": "A004744", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.41, "currency": "GBP", "channel": "atm", "ip_address": "150.189.210.199", "device_id": "0207c2c9-cab8-4fa1-89f1-54c467253102", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000447", "timestamp": "2024-02-02T14:28:35", "amount": 53.75, "from_account": "A002165", "to_account": "A005406", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.81, "currency": "GBP", "channel": "mobile", "ip_address": "103.229.204.12", "device_id": "bfac957f-7a91-4de9-8925-678777892b83", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000448", "timestamp": "2024-03-03T13:55:08", "amount": 12.7, "from_account": "A006156", "to_account": "A002453", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "29.69.178.234", "device_id": "06124ccd-97bc-4f5c-bba9-4bd6de2b9b8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000449", "timestamp": "2024-01-12T06:44:06", "amount": 27.09, "from_account": "A001862", "to_account": "A002750", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "98.135.188.49", "device_id": "d6e99333-0dcd-4855-b892-6b00163fe2ef", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000450", "timestamp": "2024-02-10T08:30:11", "amount": 176.03, "from_account": "A004943", "to_account": "A001497", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "151.135.21.80", "device_id": "b97ab4b0-21f8-4bf0-9b82-306b514d917c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000451", "timestamp": "2024-03-15T05:27:38", "amount": 535.54, "from_account": "A000351", "to_account": "A002239", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.46, "currency": "GBP", "channel": "pos", "ip_address": "80.24.7.189", "device_id": "583e2003-b435-44f5-9a30-5fb2dfc56dff", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000452", "timestamp": "2024-02-24T09:16:05", "amount": 29.99, "from_account": "A005932", "to_account": "A000523", "tx_type": "purchase", "description": "purchase via online", "fee": 0.35, "currency": "EUR", "channel": "online", "ip_address": "138.155.229.255", "device_id": "48792a74-c6ad-458d-a65b-7abe7ff6bd1d", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000453", "timestamp": "2024-03-06T16:51:34", "amount": 70.53, "from_account": "A001209", "to_account": "A000342", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "166.28.227.6", "device_id": "d404bd06-17f9-4cf4-9575-7d8f56c7fdb6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000454", "timestamp": "2024-01-08T08:13:35", "amount": 73.95, "from_account": "A004723", "to_account": "A006947", "tx_type": "payment", "description": "payment via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "97.152.8.116", "device_id": "b8990e33-2650-4db6-be1a-3c93187c059e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000455", "timestamp": "2024-02-10T13:56:45", "amount": 340.5, "from_account": "A004285", "to_account": "A007499", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.43, "currency": "EUR", "channel": "atm", "ip_address": "9.197.83.184", "device_id": "c8718aef-161f-4727-bc92-1e1bd28cc2b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000456", "timestamp": "2024-01-14T16:09:28", "amount": 11.55, "from_account": "A002322", "to_account": "A002754", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "53.50.177.71", "device_id": "7168f894-c077-4adc-a8b3-ac5399dabc89", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000457", "timestamp": "2024-01-21T06:16:40", "amount": 6.43, "from_account": "A004316", "to_account": "A001657", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "88.5.16.54", "device_id": "263ce72f-2ab5-41c6-81ad-dff9ca1e9b81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000458", "timestamp": "2024-02-13T09:41:01", "amount": 44.55, "from_account": "A002259", "to_account": "A000147", "tx_type": "transfer", "description": "transfer via online", "fee": 0.89, "currency": "GBP", "channel": "online", "ip_address": "102.66.242.141", "device_id": "a12139db-aa36-46c9-a9ac-0bfd9e491379", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000459", "timestamp": "2024-02-09T19:30:44", "amount": 13.71, "from_account": "A000764", "to_account": "A000373", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "11.120.72.107", "device_id": "a8a64cc9-680f-44b3-a9d0-1961d4d0a963", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000460", "timestamp": "2024-01-04T08:39:00", "amount": 776.94, "from_account": "A002965", "to_account": "A005077", "tx_type": "payment", "description": "payment via branch", "fee": 3.86, "currency": "GBP", "channel": "branch", "ip_address": "59.222.190.217", "device_id": "d77a323b-0ac7-4956-a6cd-0ec71c814f6c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000461", "timestamp": "2024-02-25T09:48:03", "amount": 122.99, "from_account": "A002114", "to_account": "A005737", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.47, "currency": "CAD", "channel": "pos", "ip_address": "54.245.133.200", "device_id": "b4838985-588c-4e14-ba3e-f7975b03a546", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000462", "timestamp": "2024-02-01T12:16:57", "amount": 742.6, "from_account": "A001991", "to_account": "A005907", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.37, "currency": "EUR", "channel": "pos", "ip_address": "96.228.68.134", "device_id": "4dc89aeb-c49c-4063-b5cc-0570c9c2fe02", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000463", "timestamp": "2024-03-05T09:32:39", "amount": 138.38, "from_account": "A002031", "to_account": "A005254", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.87, "currency": "USD", "channel": "atm", "ip_address": "163.252.225.63", "device_id": "4c99b1e0-f43e-482b-94b3-e4a065f70eaf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000464", "timestamp": "2024-02-24T06:28:34", "amount": 16.99, "from_account": "A006695", "to_account": "A004224", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "187.165.71.35", "device_id": "8d7721d0-58b0-465d-a041-d9dce24104ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000465", "timestamp": "2024-03-06T18:23:16", "amount": 482.48, "from_account": "A002453", "to_account": "A007083", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.74, "currency": "CAD", "channel": "atm", "ip_address": "198.175.145.11", "device_id": "437f9894-5289-4fc2-a766-bc1046682cf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000466", "timestamp": "2024-01-02T13:19:01", "amount": 12.66, "from_account": "A002000", "to_account": "A007156", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "69.59.13.72", "device_id": "bd00713d-a1df-4af7-b588-975b6c8acaf9", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000467", "timestamp": "2024-03-08T05:41:46", "amount": 763.15, "from_account": "A007449", "to_account": "A003596", "tx_type": "payment", "description": "payment via branch", "fee": 6.05, "currency": "CAD", "channel": "branch", "ip_address": "120.114.96.43", "device_id": "80d00dc9-1549-4acd-87b1-6acf01006def", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000468", "timestamp": "2024-02-09T14:22:04", "amount": 29.06, "from_account": "A005817", "to_account": "A000672", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "171.2.240.138", "device_id": "03b885c8-0034-41a2-a6cc-df4a77e7c13c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000469", "timestamp": "2024-03-09T12:26:32", "amount": 523.42, "from_account": "A004710", "to_account": "A006923", "tx_type": "payment", "description": "payment via mobile", "fee": 4.99, "currency": "GBP", "channel": "mobile", "ip_address": "116.228.116.155", "device_id": "b995a7be-cc10-4ad2-a916-12ac7a302b30", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000470", "timestamp": "2024-01-26T20:50:55", "amount": 3738.77, "from_account": "A003104", "to_account": "A001835", "tx_type": "purchase", "description": "purchase via pos", "fee": 34.4, "currency": "EUR", "channel": "pos", "ip_address": "12.150.66.147", "device_id": "a4e95525-06e8-40c6-816b-6cef3b7101ca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000471", "timestamp": "2024-03-22T14:14:24", "amount": 79.85, "from_account": "A005961", "to_account": "A003072", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.14, "currency": "CAD", "channel": "atm", "ip_address": "126.132.203.252", "device_id": "d5a5c966-8d94-488a-ae0c-49e09adb670f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000472", "timestamp": "2024-03-26T09:03:20", "amount": 27.05, "from_account": "A004229", "to_account": "A007289", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "115.61.146.137", "device_id": "aa44eac8-c0dd-47a1-a246-18204558e441", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000473", "timestamp": "2024-02-05T13:21:03", "amount": 26.65, "from_account": "A000910", "to_account": "A005713", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "206.22.195.153", "device_id": "ee5aec28-f7ce-40b8-b0d6-078457c73cc0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000474", "timestamp": "2024-03-18T13:23:24", "amount": 1306.41, "from_account": "A007569", "to_account": "A004977", "tx_type": "transfer", "description": "transfer via atm", "fee": 20.25, "currency": "USD", "channel": "atm", "ip_address": "79.27.235.92", "device_id": "8cdba9e8-6b89-4071-b3e1-aa0e67b9d5fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000475", "timestamp": "2024-01-04T15:26:01", "amount": 16.9, "from_account": "A002596", "to_account": "A007154", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "142.16.106.26", "device_id": "d10a7c2d-a4b9-48c6-b953-52a989f0d6d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000476", "timestamp": "2024-01-31T14:05:11", "amount": 96.05, "from_account": "A002851", "to_account": "A001499", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.6, "currency": "GBP", "channel": "pos", "ip_address": "92.119.175.48", "device_id": "91dbefc0-dd6b-41b3-a355-27cc9617dc34", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000477", "timestamp": "2024-01-15T15:16:41", "amount": 379.74, "from_account": "A001369", "to_account": "A007241", "tx_type": "payment", "description": "payment via mobile", "fee": 1.34, "currency": "USD", "channel": "mobile", "ip_address": "71.179.4.222", "device_id": "73179f57-27d3-45ef-b1a5-44e016339c3f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000478", "timestamp": "2024-02-24T15:26:56", "amount": 48.39, "from_account": "A003270", "to_account": "A002438", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "60.38.151.20", "device_id": "c2bebbea-5b62-4721-a051-adb1bf9a5a4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000479", "timestamp": "2024-01-08T18:54:32", "amount": 39.3, "from_account": "A001998", "to_account": "A006123", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "207.127.240.79", "device_id": "4dc10958-5932-47f5-841e-30aadaa9e338", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000480", "timestamp": "2024-02-22T12:54:53", "amount": 45.68, "from_account": "A007189", "to_account": "A000088", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "137.33.241.191", "device_id": "f8751d91-ef11-4957-9f2c-fb35a7b63bd7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000481", "timestamp": "2024-02-23T08:00:56", "amount": 54.56, "from_account": "A005989", "to_account": "A001972", "tx_type": "transfer", "description": "transfer via online", "fee": 0.73, "currency": "EUR", "channel": "online", "ip_address": "193.23.25.0", "device_id": "4a0f57ed-17d7-450a-8a37-5084aa27b15a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000482", "timestamp": "2024-03-14T08:04:29", "amount": 386.19, "from_account": "A005520", "to_account": "A005843", "tx_type": "transfer", "description": "transfer via online", "fee": 6.24, "currency": "CAD", "channel": "online", "ip_address": "95.148.103.103", "device_id": "302add99-9ff8-44cf-8f94-193d7c408a0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000483", "timestamp": "2024-01-21T18:58:53", "amount": 59.67, "from_account": "A004433", "to_account": "A006304", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "196.170.121.121", "device_id": "f929aef0-362e-4c6b-9271-d07cb5907847", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000484", "timestamp": "2024-03-15T11:06:15", "amount": 93.6, "from_account": "A007131", "to_account": "A005359", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.79, "currency": "USD", "channel": "pos", "ip_address": "178.122.240.80", "device_id": "bd635e69-232a-4158-878a-4e98834eb2d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000485", "timestamp": "2024-02-28T08:24:04", "amount": 64.42, "from_account": "A005546", "to_account": "A005768", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.66, "currency": "EUR", "channel": "branch", "ip_address": "181.14.50.90", "device_id": "786d860b-4185-4011-a165-01d7626d7e93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000486", "timestamp": "2024-02-23T19:53:11", "amount": 312.19, "from_account": "A004299", "to_account": "A001148", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.89, "currency": "EUR", "channel": "pos", "ip_address": "192.234.93.167", "device_id": "c1946035-8fb5-41ee-ba89-f0465e3fab85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000487", "timestamp": "2024-01-17T01:17:30", "amount": 176.81, "from_account": "A006613", "to_account": "A005879", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.52, "currency": "GBP", "channel": "branch", "ip_address": "24.112.117.168", "device_id": "0cba2ed2-5d95-4298-868f-c05f35c36c20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000488", "timestamp": "2024-03-08T12:27:08", "amount": 83.15, "from_account": "A002494", "to_account": "A001867", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.84, "currency": "USD", "channel": "atm", "ip_address": "58.102.233.130", "device_id": "aa030660-4d9f-421f-b587-e5e10ca9caf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000489", "timestamp": "2024-02-25T14:28:43", "amount": 5.85, "from_account": "A000212", "to_account": "A006592", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "183.198.36.151", "device_id": "ac4667db-8cda-46f0-8c29-15e3b4671185", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000490", "timestamp": "2024-03-22T17:05:32", "amount": 72.71, "from_account": "A001739", "to_account": "A000214", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.9, "currency": "GBP", "channel": "pos", "ip_address": "178.52.237.147", "device_id": "0ede8805-d5d6-48f5-b301-9c1fbdbcf5f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000491", "timestamp": "2024-01-19T11:32:09", "amount": 13.36, "from_account": "A005675", "to_account": "A001205", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "160.38.138.124", "device_id": "7e5d0d75-d950-413a-8f4e-4708d07b1846", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000492", "timestamp": "2024-03-31T11:49:54", "amount": 68.14, "from_account": "A003953", "to_account": "A006940", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.83, "currency": "USD", "channel": "pos", "ip_address": "160.114.186.88", "device_id": "96f52399-25ca-4d83-a480-e6d41d2748e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000493", "timestamp": "2024-01-08T08:19:51", "amount": 14.77, "from_account": "A000527", "to_account": "A005326", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "16.89.51.197", "device_id": "c7d86045-a0bc-46b4-b77e-4c687798b633", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000494", "timestamp": "2024-02-01T18:43:36", "amount": 3738.23, "from_account": "A002523", "to_account": "A007075", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 35.84, "currency": "GBP", "channel": "branch", "ip_address": "62.54.203.114", "device_id": "af8b851d-f05b-48fb-8f39-821d1c989d76", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000495", "timestamp": "2024-03-29T04:26:59", "amount": 54.82, "from_account": "A001323", "to_account": "A005539", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "132.228.100.12", "device_id": "146bf739-4b88-4212-9a82-7599efcb1c2a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000496", "timestamp": "2024-02-23T15:44:37", "amount": 111.27, "from_account": "A003632", "to_account": "A004032", "tx_type": "deposit", "description": "deposit via online", "fee": 1.36, "currency": "CAD", "channel": "online", "ip_address": "137.50.199.108", "device_id": "986e10e3-008e-40fc-9792-9e863eb22a88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000497", "timestamp": "2024-02-10T05:13:32", "amount": 14.16, "from_account": "A005034", "to_account": "A000135", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "34.145.139.20", "device_id": "19d4d435-fce5-4c4a-bdc5-36bc7fdbf999", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000498", "timestamp": "2024-02-20T14:58:20", "amount": 84.79, "from_account": "A002750", "to_account": "A002463", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "80.148.253.177", "device_id": "7808619a-db92-45b9-aa1e-2e32726928bd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000499", "timestamp": "2024-03-27T05:52:38", "amount": 75.13, "from_account": "A002911", "to_account": "A005283", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "106.138.26.1", "device_id": "e318e74d-47e4-4ac8-8d37-51c941046204", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000500", "timestamp": "2024-03-30T00:05:56", "amount": 5.54, "from_account": "A002650", "to_account": "A004216", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "67.166.81.192", "device_id": "8530532f-dc1c-40b0-b714-56f61eba2a9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000501", "timestamp": "2024-01-24T16:37:18", "amount": 42.7, "from_account": "A007152", "to_account": "A003210", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.73, "currency": "EUR", "channel": "branch", "ip_address": "104.144.203.146", "device_id": "0f586091-0078-43c9-b7a2-3361c1302938", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000502", "timestamp": "2024-01-28T16:37:39", "amount": 73.69, "from_account": "A003010", "to_account": "A004614", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.93, "currency": "CAD", "channel": "branch", "ip_address": "70.6.248.119", "device_id": "e5701a5b-2f39-44d1-b3c0-ed54bcd79b87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000503", "timestamp": "2024-03-04T15:15:17", "amount": 557.19, "from_account": "A005153", "to_account": "A006106", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.06, "currency": "USD", "channel": "branch", "ip_address": "132.115.168.231", "device_id": "8f7cd8cc-1d2a-43d9-a23f-d8e763484ec1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000504", "timestamp": "2024-03-01T12:56:44", "amount": 29.33, "from_account": "A003867", "to_account": "A000782", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "113.94.217.34", "device_id": "3fda4ae3-f01e-4c1d-bd82-ae28522a2ddd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000505", "timestamp": "2024-01-27T13:31:54", "amount": 37.24, "from_account": "A007350", "to_account": "A005666", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "100.50.209.34", "device_id": "51555557-f955-4b65-847f-2b27d3eda525", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000506", "timestamp": "2024-02-08T15:35:49", "amount": 43.98, "from_account": "A000377", "to_account": "A005625", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.57, "currency": "CAD", "channel": "atm", "ip_address": "108.247.199.175", "device_id": "01b12dd6-85d8-448e-9c7f-eacc776bbeb4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000507", "timestamp": "2024-02-16T10:28:52", "amount": 70.93, "from_account": "A003107", "to_account": "A001057", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.09, "currency": "USD", "channel": "pos", "ip_address": "180.10.82.38", "device_id": "027e0f76-f720-4a00-b8d1-e5e011e72f7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000508", "timestamp": "2024-03-29T16:04:05", "amount": 45.52, "from_account": "A000144", "to_account": "A003660", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.68, "currency": "GBP", "channel": "atm", "ip_address": "81.139.166.233", "device_id": "43849d12-6e0e-4118-a6f6-c99df509e5d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000509", "timestamp": "2024-01-05T09:23:46", "amount": 739.07, "from_account": "A000726", "to_account": "A000416", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.88, "currency": "USD", "channel": "pos", "ip_address": "12.183.49.0", "device_id": "98c81ef7-c98e-47df-9005-fbeb03db54fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000510", "timestamp": "2024-02-09T11:04:14", "amount": 88.55, "from_account": "A003830", "to_account": "A005981", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.58, "currency": "EUR", "channel": "pos", "ip_address": "121.249.15.236", "device_id": "7203dcd2-2db0-47e6-9a54-b2e66941783b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000511", "timestamp": "2024-03-19T14:01:54", "amount": 26.6, "from_account": "A006193", "to_account": "A003523", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.18, "currency": "CAD", "channel": "atm", "ip_address": "73.96.61.47", "device_id": "e41ecb4b-3c60-40b6-91cd-001fbbee3abe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000512", "timestamp": "2024-02-03T15:47:31", "amount": 29.99, "from_account": "A002794", "to_account": "A007515", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "64.207.9.52", "device_id": "908a7758-e3df-47e6-a3dc-1440d7e41c02", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000513", "timestamp": "2024-02-11T20:50:03", "amount": 12.08, "from_account": "A000841", "to_account": "A002027", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.23, "currency": "USD", "channel": "pos", "ip_address": "143.27.93.30", "device_id": "690902ab-1b1e-42f0-b6a6-56159e41cd6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000514", "timestamp": "2024-01-30T18:18:01", "amount": 13.92, "from_account": "A003706", "to_account": "A001996", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "217.17.78.93", "device_id": "dfc74ff4-eab7-4fde-8aa2-b34c6c07281f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000515", "timestamp": "2024-03-19T03:33:23", "amount": 62.23, "from_account": "A000911", "to_account": "A005523", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.99, "currency": "EUR", "channel": "mobile", "ip_address": "94.209.90.201", "device_id": "c16c2e43-c9a9-428b-ba21-cca6c5cd0bdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000516", "timestamp": "2024-03-12T09:31:10", "amount": 85.1, "from_account": "A000149", "to_account": "A000013", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.68, "currency": "EUR", "channel": "pos", "ip_address": "49.41.60.210", "device_id": "bbfc36d7-e765-4433-93b5-c200f562adc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000517", "timestamp": "2024-03-26T11:59:12", "amount": 32.83, "from_account": "A005946", "to_account": "A005376", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "52.236.247.234", "device_id": "e2811e2a-865e-475c-b129-cb9fbe099840", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000518", "timestamp": "2024-03-24T08:39:03", "amount": 1202.22, "from_account": "A002746", "to_account": "A001632", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.01, "currency": "GBP", "channel": "online", "ip_address": "116.180.45.205", "device_id": "5f5f8c98-e171-4c63-8c1c-c61c3ddfaba3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000519", "timestamp": "2024-01-08T11:53:18", "amount": 38.67, "from_account": "A005496", "to_account": "A003923", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "76.139.183.7", "device_id": "0068ab3e-3d8b-4e75-a459-e4c6f93ceac2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000520", "timestamp": "2024-03-30T07:50:12", "amount": 231.94, "from_account": "A004506", "to_account": "A006360", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.81, "currency": "GBP", "channel": "branch", "ip_address": "151.4.94.163", "device_id": "9974b0eb-7f0a-4866-8744-15c5a6266a20", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000521", "timestamp": "2024-02-03T08:21:47", "amount": 30.52, "from_account": "A006048", "to_account": "A004634", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "74.3.161.147", "device_id": "9321bb2e-23f7-42c5-81a3-78968768b0e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000522", "timestamp": "2024-01-26T16:11:11", "amount": 55.01, "from_account": "A000919", "to_account": "A000766", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "33.255.167.72", "device_id": "cb86108d-c224-4bbd-87e9-3eaabd5e6596", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000523", "timestamp": "2024-02-25T10:07:56", "amount": 25.35, "from_account": "A005018", "to_account": "A002995", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "186.179.37.62", "device_id": "23b3a0c6-5888-4d7a-b563-a5c779919893", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000524", "timestamp": "2024-03-08T08:59:59", "amount": 40.88, "from_account": "A007369", "to_account": "A004748", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "78.37.204.209", "device_id": "2ce0c943-6bc1-4fbb-b948-67cd92a761de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000525", "timestamp": "2024-02-04T14:35:52", "amount": 20.02, "from_account": "A007426", "to_account": "A003657", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "55.171.75.227", "device_id": "e4d6c119-f4b1-47e9-aa9e-3c809217c181", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000526", "timestamp": "2024-02-14T08:44:51", "amount": 3.39, "from_account": "A000663", "to_account": "A003210", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "122.94.160.240", "device_id": "a77ea4ef-2fd2-4ef7-8354-a9c233e78d6e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000527", "timestamp": "2024-03-16T14:28:29", "amount": 49.79, "from_account": "A004774", "to_account": "A005121", "tx_type": "payment", "description": "payment via mobile", "fee": 0.48, "currency": "USD", "channel": "mobile", "ip_address": "191.116.139.4", "device_id": "6df15457-9b68-42b1-afe2-f7fde89096af", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000528", "timestamp": "2024-01-14T13:37:18", "amount": 91.11, "from_account": "A000384", "to_account": "A000227", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.91, "currency": "USD", "channel": "atm", "ip_address": "64.171.91.79", "device_id": "3fb5b609-e050-432c-8093-c2141593f506", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000529", "timestamp": "2024-03-25T15:51:41", "amount": 12.61, "from_account": "A000555", "to_account": "A005892", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "7.25.232.237", "device_id": "37e8daed-0f56-4b61-a5b5-eca7e7c8a4c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000530", "timestamp": "2024-02-15T11:07:53", "amount": 256.75, "from_account": "A002569", "to_account": "A002321", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.61, "currency": "EUR", "channel": "pos", "ip_address": "87.21.23.229", "device_id": "45dc5ca6-e9f1-40d0-9787-ddf1604fbbe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000531", "timestamp": "2024-01-05T19:08:27", "amount": 82.18, "from_account": "A002102", "to_account": "A005345", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "136.218.133.75", "device_id": "84d1cbbb-ff07-4324-b5e4-c541a8befc9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000532", "timestamp": "2024-02-26T10:30:30", "amount": 48.61, "from_account": "A001992", "to_account": "A003620", "tx_type": "payment", "description": "payment via pos", "fee": 0.71, "currency": "EUR", "channel": "pos", "ip_address": "147.74.197.156", "device_id": "8eaa71d3-6f5e-4c19-a549-d4b189eb4521", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000533", "timestamp": "2024-03-03T09:32:59", "amount": 50.11, "from_account": "A004764", "to_account": "A004549", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "147.42.183.79", "device_id": "d4ba08b5-df91-4f51-a909-6ad251e38538", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000534", "timestamp": "2024-01-25T08:25:15", "amount": 337.32, "from_account": "A002712", "to_account": "A006752", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.9, "currency": "EUR", "channel": "atm", "ip_address": "222.134.62.104", "device_id": "a282e67a-fe52-4327-95f6-9b8c062501f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000535", "timestamp": "2024-02-24T01:51:56", "amount": 11.91, "from_account": "A002570", "to_account": "A005732", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "94.211.154.213", "device_id": "33034e92-e8ba-4f82-8d6d-9c2321b48a3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000536", "timestamp": "2024-01-31T07:11:15", "amount": 44.92, "from_account": "A007182", "to_account": "A006534", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "CAD", "channel": "atm", "ip_address": "186.160.25.7", "device_id": "e8c7e8f8-be1b-4bf8-bcf3-b4573c6365c9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000537", "timestamp": "2024-03-12T08:37:04", "amount": 134.15, "from_account": "A006954", "to_account": "A002870", "tx_type": "payment", "description": "payment via pos", "fee": 2.01, "currency": "GBP", "channel": "pos", "ip_address": "99.89.100.3", "device_id": "edb42beb-ee9e-4275-9785-058b0c24c2f5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000538", "timestamp": "2024-03-22T21:05:24", "amount": 32.8, "from_account": "A004003", "to_account": "A006110", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "147.225.103.45", "device_id": "edfcabb8-3b5d-4c97-b97b-da04b9e289ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000539", "timestamp": "2024-03-03T05:52:03", "amount": 146.2, "from_account": "A004609", "to_account": "A001908", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.12, "currency": "CAD", "channel": "branch", "ip_address": "198.110.29.230", "device_id": "bf8b4112-9d04-4aa6-ad48-f92a4f179a6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000540", "timestamp": "2024-03-21T13:59:30", "amount": 13.29, "from_account": "A000919", "to_account": "A003838", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "145.133.216.220", "device_id": "14a4aae8-39fc-464f-8e0e-65cd855d6a4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000541", "timestamp": "2024-01-18T05:34:50", "amount": 318.76, "from_account": "A004337", "to_account": "A007555", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.86, "currency": "GBP", "channel": "mobile", "ip_address": "200.226.67.4", "device_id": "c2dfc89f-8e53-41d1-9e44-32ae9d448c67", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000542", "timestamp": "2024-02-18T12:23:37", "amount": 73.23, "from_account": "A004310", "to_account": "A002564", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.01, "currency": "USD", "channel": "atm", "ip_address": "104.66.120.63", "device_id": "057bf7c0-64fa-4115-bcad-8f59efbad6f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000543", "timestamp": "2024-01-13T06:48:36", "amount": 54.52, "from_account": "A001249", "to_account": "A006871", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.0, "currency": "GBP", "channel": "mobile", "ip_address": "151.37.191.84", "device_id": "8bfa87a0-10a2-4e1c-8a60-72dd0b2e10b4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000544", "timestamp": "2024-02-13T11:32:03", "amount": 897.37, "from_account": "A007099", "to_account": "A001215", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.16, "currency": "GBP", "channel": "pos", "ip_address": "150.141.78.108", "device_id": "5d4b8823-ac10-48ff-bade-63567d4afe42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000545", "timestamp": "2024-03-10T05:40:15", "amount": 61.17, "from_account": "A006842", "to_account": "A003473", "tx_type": "payment", "description": "payment via atm", "fee": 0.58, "currency": "USD", "channel": "atm", "ip_address": "201.185.22.113", "device_id": "b50d1fbe-3663-4faa-b467-29dabda63870", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000546", "timestamp": "2024-03-01T01:17:47", "amount": 89.62, "from_account": "A005326", "to_account": "A000181", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "11.2.212.164", "device_id": "4fe5cbe2-b33e-4676-9118-90293cbd167a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000547", "timestamp": "2024-03-15T09:53:30", "amount": 15.88, "from_account": "A000820", "to_account": "A006384", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "128.74.94.159", "device_id": "13ec8ab5-61dc-4c1a-8f76-89b80fcddf83", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000548", "timestamp": "2024-01-05T08:15:50", "amount": 90.13, "from_account": "A003236", "to_account": "A006338", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.72, "currency": "CAD", "channel": "atm", "ip_address": "165.44.81.129", "device_id": "071cc1a3-0c6d-4d8a-9a9c-447b4077f3f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000549", "timestamp": "2024-02-16T14:17:30", "amount": 514.39, "from_account": "A005461", "to_account": "A004869", "tx_type": "payment", "description": "payment via pos", "fee": 4.44, "currency": "EUR", "channel": "pos", "ip_address": "171.90.188.192", "device_id": "9f8c32d5-d727-4f8c-9f6c-482c25a6b120", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000550", "timestamp": "2024-02-17T12:56:13", "amount": 79.46, "from_account": "A005061", "to_account": "A002428", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.68, "currency": "USD", "channel": "atm", "ip_address": "59.210.123.208", "device_id": "cd88d962-4802-4aae-95c1-1ee731defbf3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000551", "timestamp": "2024-01-14T03:04:10", "amount": 25.35, "from_account": "A000324", "to_account": "A006578", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.44, "currency": "EUR", "channel": "mobile", "ip_address": "28.97.208.244", "device_id": "1897487a-0a2f-4cb7-8757-e5a16156d2e2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000552", "timestamp": "2024-03-08T12:40:12", "amount": 996.69, "from_account": "A002341", "to_account": "A006700", "tx_type": "payment", "description": "payment via branch", "fee": 18.84, "currency": "GBP", "channel": "branch", "ip_address": "103.229.117.178", "device_id": "e39ef954-6f7a-4cbf-aaba-bf08f0f93a7a", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000553", "timestamp": "2024-02-28T13:34:26", "amount": 92.1, "from_account": "A003110", "to_account": "A005212", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.59, "currency": "EUR", "channel": "branch", "ip_address": "215.84.123.96", "device_id": "f625be6a-822b-4850-9dcb-caa1c8d540de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000554", "timestamp": "2024-03-15T14:48:48", "amount": 595.7, "from_account": "A002544", "to_account": "A003095", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.92, "currency": "USD", "channel": "branch", "ip_address": "117.108.162.191", "device_id": "43ba0b11-781f-44e8-ad77-458a6131d3a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000555", "timestamp": "2024-03-23T10:36:39", "amount": 183.43, "from_account": "A004824", "to_account": "A003426", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.3, "currency": "USD", "channel": "mobile", "ip_address": "200.26.91.113", "device_id": "a0a60b35-5325-48ce-b073-b29311edceff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000556", "timestamp": "2024-02-11T09:47:25", "amount": 44.38, "from_account": "A004718", "to_account": "A001301", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.75, "currency": "CAD", "channel": "pos", "ip_address": "117.237.210.236", "device_id": "fb7c9c25-99da-4544-aa32-636bb97da2e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000557", "timestamp": "2024-03-28T04:52:05", "amount": 34.67, "from_account": "A002917", "to_account": "A003433", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "156.13.78.14", "device_id": "a7ccd0b2-4b03-41d1-a93b-11e2ff6af29b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000558", "timestamp": "2024-02-23T13:19:49", "amount": 84.08, "from_account": "A004965", "to_account": "A001453", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "177.69.250.118", "device_id": "c692e528-7ee9-45d9-add3-28f64bbc4d5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000559", "timestamp": "2024-01-20T12:25:50", "amount": 86.79, "from_account": "A000738", "to_account": "A003815", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "141.157.69.125", "device_id": "b593b6f5-2b04-46e2-9008-79b300679d53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000560", "timestamp": "2024-01-03T17:59:19", "amount": 72.5, "from_account": "A003475", "to_account": "A001343", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.21, "currency": "GBP", "channel": "mobile", "ip_address": "200.14.86.135", "device_id": "4b237f4f-3897-48f1-a242-6f3dce2f72be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000561", "timestamp": "2024-02-08T11:01:52", "amount": 92.92, "from_account": "A002974", "to_account": "A005361", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.03, "currency": "CAD", "channel": "mobile", "ip_address": "68.242.30.26", "device_id": "b9fe5d41-34e4-43ae-9877-b736fa5bdf77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000562", "timestamp": "2024-03-08T13:17:19", "amount": 2.26, "from_account": "A001927", "to_account": "A005304", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "163.231.107.125", "device_id": "348145ee-f673-4756-b9b9-060635bd93e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000563", "timestamp": "2024-03-06T14:23:58", "amount": 249.78, "from_account": "A005092", "to_account": "A000032", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.25, "currency": "USD", "channel": "pos", "ip_address": "108.125.255.190", "device_id": "a2fb92f0-10de-40c8-9ad3-97a7fd5074f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000564", "timestamp": "2024-02-25T08:53:05", "amount": 59.15, "from_account": "A007192", "to_account": "A005634", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "112.219.92.88", "device_id": "2c942071-cb22-478a-8946-66dc56eb66d9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000565", "timestamp": "2024-03-09T06:17:17", "amount": 2.51, "from_account": "A002036", "to_account": "A001979", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "105.68.108.242", "device_id": "57a3173e-d46a-49b4-82bb-0df4ebc2f4e8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000566", "timestamp": "2024-01-03T16:09:53", "amount": 65.1, "from_account": "A005946", "to_account": "A006395", "tx_type": "payment", "description": "payment via pos", "fee": 0.53, "currency": "USD", "channel": "pos", "ip_address": "11.249.31.165", "device_id": "a0955c23-0b5e-4b3b-b333-33b5640823f5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000567", "timestamp": "2024-02-23T11:43:23", "amount": 16.15, "from_account": "A001127", "to_account": "A007107", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "24.234.78.120", "device_id": "8cbdffb4-19c0-4974-bbe0-fcb4214d29f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000568", "timestamp": "2024-01-04T13:09:34", "amount": 18.74, "from_account": "A003860", "to_account": "A004226", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "81.239.10.255", "device_id": "c39c6c94-5571-4693-a61a-9127f4705b4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000569", "timestamp": "2024-02-20T14:32:11", "amount": 2405.62, "from_account": "A000216", "to_account": "A003697", "tx_type": "purchase", "description": "purchase via mobile", "fee": 33.44, "currency": "EUR", "channel": "mobile", "ip_address": "129.108.48.232", "device_id": "4136cb82-841e-4359-9bfa-fc8459b818d3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000570", "timestamp": "2024-03-14T09:24:49", "amount": 52.75, "from_account": "A004075", "to_account": "A002703", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "220.26.122.38", "device_id": "b9d2ca17-71d2-4b18-ba11-264d2fc9e8c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000571", "timestamp": "2024-03-02T08:03:48", "amount": 57.8, "from_account": "A004276", "to_account": "A002077", "tx_type": "payment", "description": "payment via mobile", "fee": 0.76, "currency": "GBP", "channel": "mobile", "ip_address": "169.170.254.204", "device_id": "bf420cdf-0833-4185-adc5-6c21ad1761d7", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000572", "timestamp": "2024-03-24T16:43:05", "amount": 28.71, "from_account": "A000524", "to_account": "A001275", "tx_type": "deposit", "description": "deposit via online", "fee": 0.55, "currency": "USD", "channel": "online", "ip_address": "114.205.218.94", "device_id": "4f932bf5-142a-40ea-812e-adda914369cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000573", "timestamp": "2024-02-23T13:16:57", "amount": 613.89, "from_account": "A002505", "to_account": "A003956", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 12.11, "currency": "EUR", "channel": "branch", "ip_address": "20.172.246.129", "device_id": "e2a53fe5-d3ec-4618-9bb0-59f0e5b769e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000574", "timestamp": "2024-03-28T10:28:13", "amount": 765.1, "from_account": "A003997", "to_account": "A006141", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.88, "currency": "CAD", "channel": "atm", "ip_address": "11.15.146.217", "device_id": "d8ccdccf-6d5f-4846-8be4-fd33d37928d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000575", "timestamp": "2024-03-10T15:26:07", "amount": 66.94, "from_account": "A003986", "to_account": "A000952", "tx_type": "payment", "description": "payment via pos", "fee": 0.59, "currency": "CAD", "channel": "pos", "ip_address": "44.6.110.162", "device_id": "963255dd-0b50-4cc3-bd32-70ca49fbd3a7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000576", "timestamp": "2024-03-22T04:25:21", "amount": 710.3, "from_account": "A001185", "to_account": "A006602", "tx_type": "purchase", "description": "purchase via mobile", "fee": 13.48, "currency": "USD", "channel": "mobile", "ip_address": "125.64.52.250", "device_id": "b6b3f288-814a-4003-8946-266a0d5d7ab9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000577", "timestamp": "2024-02-23T11:14:15", "amount": 75.38, "from_account": "A007449", "to_account": "A001056", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.22, "currency": "EUR", "channel": "atm", "ip_address": "27.173.225.179", "device_id": "c6295381-6cf2-4654-9f9f-da3be5fd78c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000578", "timestamp": "2024-03-02T06:38:30", "amount": 70.88, "from_account": "A004995", "to_account": "A003966", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "68.243.88.8", "device_id": "762a37d6-cb49-490e-b9e4-ec50f2122830", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000579", "timestamp": "2024-02-12T14:24:17", "amount": 2613.69, "from_account": "A004033", "to_account": "A000245", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 33.01, "currency": "EUR", "channel": "branch", "ip_address": "59.126.217.213", "device_id": "88a165c1-dd4d-4c09-a270-a37a96bbee6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000580", "timestamp": "2024-01-12T23:08:24", "amount": 272.78, "from_account": "A005180", "to_account": "A004023", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.03, "currency": "GBP", "channel": "pos", "ip_address": "13.144.138.62", "device_id": "4a45096d-009b-4e95-bb0d-4dbc23af5c8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000581", "timestamp": "2024-02-19T09:13:42", "amount": 4.6, "from_account": "A001108", "to_account": "A007248", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "51.161.170.26", "device_id": "c5c5bd5b-6a5d-48bb-b24e-402956c9dace", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000582", "timestamp": "2024-01-02T08:02:36", "amount": 70.41, "from_account": "A006881", "to_account": "A002840", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "16.48.190.69", "device_id": "8d7851ca-361a-4d0d-8fb8-d44e34b8b3fe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000583", "timestamp": "2024-02-24T09:43:59", "amount": 97.24, "from_account": "A005867", "to_account": "A003660", "tx_type": "payment", "description": "payment via online", "fee": 1.6, "currency": "EUR", "channel": "online", "ip_address": "120.87.29.252", "device_id": "dde961ab-6780-48cc-8164-e08eeb5b74f3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000584", "timestamp": "2024-01-22T14:55:37", "amount": 80.69, "from_account": "A000400", "to_account": "A000936", "tx_type": "deposit", "description": "deposit via online", "fee": 1.13, "currency": "CAD", "channel": "online", "ip_address": "159.51.61.153", "device_id": "099001f3-7ab1-4d25-b3ff-4a7c8316bb02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000585", "timestamp": "2024-03-22T15:18:59", "amount": 93.77, "from_account": "A007555", "to_account": "A005019", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.64, "currency": "USD", "channel": "pos", "ip_address": "69.169.127.250", "device_id": "58ca943d-99f8-4664-a49d-b5f0d694a61f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000586", "timestamp": "2024-02-02T15:42:43", "amount": 84.64, "from_account": "A006167", "to_account": "A004368", "tx_type": "payment", "description": "payment via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "3.130.144.168", "device_id": "ada7c42e-fd5b-4526-af15-ea9898a05da9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000587", "timestamp": "2024-02-27T07:56:32", "amount": 87.5, "from_account": "A002427", "to_account": "A002532", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.57, "currency": "GBP", "channel": "pos", "ip_address": "151.23.218.168", "device_id": "95ed6b72-d698-4a06-9e16-aa71ed342507", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000588", "timestamp": "2024-02-10T15:03:32", "amount": 85.27, "from_account": "A003815", "to_account": "A002778", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.01, "currency": "USD", "channel": "atm", "ip_address": "114.180.152.162", "device_id": "e3e0fcbc-cac3-42d6-8603-32269b5d15b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000589", "timestamp": "2024-02-21T17:07:35", "amount": 65.22, "from_account": "A001683", "to_account": "A007049", "tx_type": "transfer", "description": "transfer via online", "fee": 1.23, "currency": "EUR", "channel": "online", "ip_address": "16.243.206.95", "device_id": "8dd75da6-e55b-4aae-bcf1-028a2a02b3ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000590", "timestamp": "2024-03-13T11:44:49", "amount": 528.92, "from_account": "A004158", "to_account": "A001723", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.58, "currency": "USD", "channel": "pos", "ip_address": "175.93.13.201", "device_id": "6ffe914f-74c7-44ed-a094-963abc9b179d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000591", "timestamp": "2024-01-01T16:13:11", "amount": 74.98, "from_account": "A001852", "to_account": "A000206", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "91.171.3.67", "device_id": "eb49ec86-e100-49b7-a95e-fe0ca7c65c28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000592", "timestamp": "2024-02-09T15:17:51", "amount": 9.79, "from_account": "A005114", "to_account": "A004983", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "125.116.100.133", "device_id": "06143369-4b21-4e3c-bccb-a511be0f8098", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000593", "timestamp": "2024-03-23T10:09:08", "amount": 17.27, "from_account": "A007449", "to_account": "A000161", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "96.86.251.51", "device_id": "0c58c072-e343-4d05-a4cb-d928dc648380", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000594", "timestamp": "2024-01-26T15:33:35", "amount": 11.64, "from_account": "A002653", "to_account": "A000527", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "174.44.212.212", "device_id": "fa60de78-2f4f-4b31-8956-b336f617b49b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000595", "timestamp": "2024-01-23T04:26:05", "amount": 52.16, "from_account": "A005375", "to_account": "A006214", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.73, "currency": "EUR", "channel": "mobile", "ip_address": "28.95.15.61", "device_id": "374eef90-a051-4216-89dd-b89d3fd7e0b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000596", "timestamp": "2024-02-21T15:01:29", "amount": 7.17, "from_account": "A002707", "to_account": "A000940", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "45.171.196.181", "device_id": "86af1db6-4f6c-4bd5-93cf-2f023c92c6a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000597", "timestamp": "2024-02-05T10:50:44", "amount": 2050.09, "from_account": "A005459", "to_account": "A002176", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 30.27, "currency": "GBP", "channel": "mobile", "ip_address": "164.173.171.90", "device_id": "411b7437-26c4-45df-9e9d-f400d43dcbdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000598", "timestamp": "2024-02-10T15:04:21", "amount": 57.38, "from_account": "A003347", "to_account": "A004663", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.54, "currency": "USD", "channel": "pos", "ip_address": "74.36.245.210", "device_id": "3495bf7e-023c-4415-9ebf-5ea7a629a618", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000599", "timestamp": "2024-02-03T15:11:18", "amount": 98.77, "from_account": "A006218", "to_account": "A006856", "tx_type": "payment", "description": "payment via atm", "fee": 1.24, "currency": "EUR", "channel": "atm", "ip_address": "221.103.150.162", "device_id": "9ca941a7-f5f0-4e20-99da-92c59086f07b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000600", "timestamp": "2024-01-17T10:53:59", "amount": 234.23, "from_account": "A004758", "to_account": "A004550", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.02, "currency": "EUR", "channel": "atm", "ip_address": "138.14.161.19", "device_id": "1ba8e2de-80b4-438b-9cd2-0864dd5abe2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000601", "timestamp": "2024-01-05T03:22:16", "amount": 40.49, "from_account": "A000266", "to_account": "A002421", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "108.14.142.238", "device_id": "0b6bf066-1afe-42f6-b0fd-3f94d4293828", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000602", "timestamp": "2024-02-29T13:44:52", "amount": 91.07, "from_account": "A000847", "to_account": "A006161", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.1, "currency": "EUR", "channel": "branch", "ip_address": "145.21.61.94", "device_id": "f6cb6e75-50e7-45ac-990e-f89aa976e6a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000603", "timestamp": "2024-01-11T18:46:33", "amount": 404.09, "from_account": "A005732", "to_account": "A000023", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.02, "currency": "CAD", "channel": "mobile", "ip_address": "148.108.92.80", "device_id": "94ee4fb6-9c67-4431-bc05-f22855373ea1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000604", "timestamp": "2024-03-17T07:45:35", "amount": 5019.89, "from_account": "A003297", "to_account": "A003399", "tx_type": "payment", "description": "payment via branch", "fee": 26.49, "currency": "USD", "channel": "branch", "ip_address": "39.207.41.237", "device_id": "f391a322-3d08-4d81-834e-aaf532ef74bb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000605", "timestamp": "2024-02-12T14:33:22", "amount": 46.0, "from_account": "A001761", "to_account": "A005101", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.6, "currency": "CAD", "channel": "mobile", "ip_address": "197.227.205.197", "device_id": "f11c1c71-3165-4645-87a3-cc1a42d9c27c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000606", "timestamp": "2024-03-29T14:12:29", "amount": 998.47, "from_account": "A006920", "to_account": "A005291", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.96, "currency": "USD", "channel": "mobile", "ip_address": "5.133.10.242", "device_id": "774a1d0e-0250-4279-971e-f711a42675e1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000607", "timestamp": "2024-01-22T16:38:45", "amount": 919.08, "from_account": "A000677", "to_account": "A002669", "tx_type": "payment", "description": "payment via atm", "fee": 4.64, "currency": "GBP", "channel": "atm", "ip_address": "158.211.17.126", "device_id": "7c04de20-79be-41c7-a8f9-dfc11c1085be", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000608", "timestamp": "2024-03-03T17:07:44", "amount": 13.74, "from_account": "A001762", "to_account": "A001526", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "145.199.165.86", "device_id": "5f20be17-31e0-4663-8097-133369e2ad9c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000609", "timestamp": "2024-02-22T08:51:18", "amount": 91.49, "from_account": "A001096", "to_account": "A004812", "tx_type": "deposit", "description": "deposit via online", "fee": 0.87, "currency": "EUR", "channel": "online", "ip_address": "126.67.56.44", "device_id": "0dd0b86f-83d0-47fe-9379-9eb70bff162c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000610", "timestamp": "2024-01-26T07:33:48", "amount": 69.88, "from_account": "A004997", "to_account": "A004716", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.93, "currency": "EUR", "channel": "atm", "ip_address": "116.251.243.86", "device_id": "b3d028ed-8e44-4804-90bd-7b62abc82c35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000611", "timestamp": "2024-03-13T12:25:06", "amount": 66.27, "from_account": "A007005", "to_account": "A000444", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.15, "currency": "CAD", "channel": "online", "ip_address": "150.12.181.243", "device_id": "cf5ee753-d4f6-4bd8-8eeb-eb9535a8a2d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000612", "timestamp": "2024-01-07T13:29:00", "amount": 69.49, "from_account": "A001733", "to_account": "A006090", "tx_type": "payment", "description": "payment via atm", "fee": 0.7, "currency": "GBP", "channel": "atm", "ip_address": "139.65.7.58", "device_id": "6e9f7c56-e4c7-4b58-8553-bcd72278b271", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000613", "timestamp": "2024-03-20T11:51:32", "amount": 204.75, "from_account": "A003860", "to_account": "A006110", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.09, "currency": "EUR", "channel": "branch", "ip_address": "108.86.21.6", "device_id": "0f8a9f24-1c99-4f0c-9633-b640d35a3305", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000614", "timestamp": "2024-01-18T07:16:08", "amount": 79.01, "from_account": "A007523", "to_account": "A005867", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "184.33.133.86", "device_id": "44c80a9d-63c0-418e-a9cf-5756ad3542b1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000615", "timestamp": "2024-02-06T15:11:57", "amount": 50.37, "from_account": "A000636", "to_account": "A002104", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "23.14.251.241", "device_id": "6972fa67-88c4-45dd-ae5c-ce0bca91dedf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000616", "timestamp": "2024-02-13T14:22:41", "amount": 6.32, "from_account": "A005722", "to_account": "A003244", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "150.123.128.233", "device_id": "a69f204d-0035-4d71-82b3-d1ffb200ce40", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000617", "timestamp": "2024-03-02T11:54:48", "amount": 394.62, "from_account": "A003011", "to_account": "A003395", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.81, "currency": "GBP", "channel": "pos", "ip_address": "21.76.32.209", "device_id": "f3f9546e-2854-4717-9db2-8c086dcb359e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000618", "timestamp": "2024-01-21T07:12:05", "amount": 50.21, "from_account": "A002036", "to_account": "A007106", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "164.197.91.109", "device_id": "49ba4aa8-a720-4ee8-9a70-cb6ae08ccdaf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000619", "timestamp": "2024-01-22T13:13:55", "amount": 77.65, "from_account": "A005274", "to_account": "A007132", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.13, "currency": "CAD", "channel": "mobile", "ip_address": "69.4.219.174", "device_id": "99e3df38-0e56-4335-80c6-a13ecd28455c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000620", "timestamp": "2024-02-07T08:31:39", "amount": 45.53, "from_account": "A007233", "to_account": "A003252", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "179.119.137.232", "device_id": "f06424fb-edfc-4ded-b533-e6d0e2cbbd89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000621", "timestamp": "2024-02-14T13:52:29", "amount": 423.04, "from_account": "A006960", "to_account": "A002362", "tx_type": "transfer", "description": "transfer via online", "fee": 6.63, "currency": "GBP", "channel": "online", "ip_address": "182.16.14.43", "device_id": "1e2ab262-3cde-428d-bc93-e254ab328328", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000622", "timestamp": "2024-01-13T11:43:55", "amount": 980.21, "from_account": "A000062", "to_account": "A003349", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.46, "currency": "USD", "channel": "branch", "ip_address": "60.120.51.148", "device_id": "0b08419a-7d0b-40c9-861f-b2fddea20dfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000623", "timestamp": "2024-02-16T12:14:35", "amount": 32.1, "from_account": "A001373", "to_account": "A000562", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "69.81.111.39", "device_id": "9595c5f8-f55f-400d-a48e-f1f987fd14a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000624", "timestamp": "2024-02-25T11:27:15", "amount": 5.78, "from_account": "A002031", "to_account": "A005377", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "52.16.102.31", "device_id": "900f4cbf-27d4-4b37-8046-b5150d580b7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000625", "timestamp": "2024-03-12T11:58:46", "amount": 279.79, "from_account": "A000702", "to_account": "A006362", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.73, "currency": "USD", "channel": "branch", "ip_address": "98.12.110.41", "device_id": "38508cde-7742-466b-ab74-b57839af4662", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000626", "timestamp": "2024-03-03T19:27:57", "amount": 62.0, "from_account": "A005211", "to_account": "A005794", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "115.228.6.119", "device_id": "05fa84b4-deef-40be-8e09-aeaeefbe334a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000627", "timestamp": "2024-01-30T05:27:21", "amount": 479.28, "from_account": "A006652", "to_account": "A000094", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.25, "currency": "GBP", "channel": "pos", "ip_address": "131.205.152.97", "device_id": "7348ff24-86e6-4645-a725-c8b2689965c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000628", "timestamp": "2024-02-13T12:22:47", "amount": 133.32, "from_account": "A000459", "to_account": "A001861", "tx_type": "payment", "description": "payment via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "5.204.198.196", "device_id": "22d700a8-8e01-40fb-97b2-2eaa7b3a1f7f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000629", "timestamp": "2024-02-27T14:37:01", "amount": 22.13, "from_account": "A001803", "to_account": "A001873", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "112.222.211.51", "device_id": "7969e2f1-5bfd-411f-a966-c3af58cdcb35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000630", "timestamp": "2024-03-03T10:47:31", "amount": 1.13, "from_account": "A005558", "to_account": "A005853", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "137.47.129.255", "device_id": "22863d98-af5c-479c-96c5-919933e34046", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000631", "timestamp": "2024-02-18T16:39:11", "amount": 98.79, "from_account": "A007272", "to_account": "A004653", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.4, "currency": "GBP", "channel": "atm", "ip_address": "22.53.71.103", "device_id": "06fc6c33-1c03-4a29-bc65-35f79cb68429", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000632", "timestamp": "2024-02-02T15:48:49", "amount": 27.91, "from_account": "A000100", "to_account": "A001746", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.56, "currency": "EUR", "channel": "online", "ip_address": "24.0.144.56", "device_id": "ccd4247f-3f67-47d0-9835-ec14bffe7a3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000633", "timestamp": "2024-01-20T14:45:24", "amount": 99.73, "from_account": "A000732", "to_account": "A004455", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.94, "currency": "EUR", "channel": "pos", "ip_address": "117.234.84.1", "device_id": "77394f4f-0906-4a57-8241-519dfda8c956", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000634", "timestamp": "2024-01-30T10:38:47", "amount": 492.34, "from_account": "A005321", "to_account": "A006539", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.25, "currency": "GBP", "channel": "atm", "ip_address": "98.170.13.2", "device_id": "d57e0462-a666-45f7-be2d-6540ceb393f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000636", "timestamp": "2024-02-29T16:30:40", "amount": 42.54, "from_account": "A000881", "to_account": "A004181", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "25.206.226.172", "device_id": "967c1b54-66b7-4ef5-8b95-6046040b4c24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000637", "timestamp": "2024-02-06T21:36:30", "amount": 1773.02, "from_account": "A004861", "to_account": "A005345", "tx_type": "payment", "description": "payment via branch", "fee": 9.15, "currency": "USD", "channel": "branch", "ip_address": "197.78.59.116", "device_id": "a72a3d92-9f22-4e52-b643-ed66a736e8cc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000638", "timestamp": "2024-03-09T21:19:55", "amount": 195.08, "from_account": "A004154", "to_account": "A007171", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.23, "currency": "CAD", "channel": "branch", "ip_address": "162.75.150.118", "device_id": "46029dc1-2ec3-4672-a4d0-c797bf80104c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000639", "timestamp": "2024-01-08T11:03:32", "amount": 664.06, "from_account": "A000324", "to_account": "A000629", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.41, "currency": "CAD", "channel": "atm", "ip_address": "165.45.239.101", "device_id": "a05ecbd4-fab1-4791-8bbe-1167a545a0a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000640", "timestamp": "2024-02-25T16:25:38", "amount": 75.68, "from_account": "A005614", "to_account": "A001246", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "112.112.201.54", "device_id": "06c9d52d-8035-4e11-aad1-60918c6a4f06", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000641", "timestamp": "2024-01-29T16:48:42", "amount": 147.75, "from_account": "A003955", "to_account": "A001040", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.37, "currency": "CAD", "channel": "pos", "ip_address": "186.62.181.190", "device_id": "71a29c8b-278b-4c04-bf9c-d18c84e777d5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000642", "timestamp": "2024-01-10T16:14:16", "amount": 36.71, "from_account": "A003482", "to_account": "A002581", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "136.44.129.85", "device_id": "32afd8ee-b360-4ddc-9124-585defc374ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000643", "timestamp": "2024-03-25T10:53:00", "amount": 54.02, "from_account": "A003420", "to_account": "A006722", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "132.91.37.27", "device_id": "1a28f7ef-af14-41b8-bdd9-4f03b1410b66", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000644", "timestamp": "2024-01-04T06:41:16", "amount": 67.79, "from_account": "A005873", "to_account": "A005378", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.27, "currency": "USD", "channel": "branch", "ip_address": "201.3.68.207", "device_id": "1d4df022-4b18-4f35-a7a8-6c3211ad61a6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000645", "timestamp": "2024-02-29T10:43:06", "amount": 86.88, "from_account": "A001391", "to_account": "A005653", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.7, "currency": "EUR", "channel": "mobile", "ip_address": "80.184.132.128", "device_id": "a113bfb8-7a54-4fae-8d00-a3b1aa5922c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000646", "timestamp": "2024-03-04T15:52:31", "amount": 38.48, "from_account": "A004877", "to_account": "A002398", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "202.210.161.104", "device_id": "3d7101b9-45b9-4e58-b27f-031316a1354f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000647", "timestamp": "2024-02-11T11:15:46", "amount": 87.18, "from_account": "A001833", "to_account": "A001827", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "153.121.250.210", "device_id": "4479e735-d5bb-4e1b-96c3-7417a62ddee7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000648", "timestamp": "2024-02-18T09:25:31", "amount": 90.72, "from_account": "A003509", "to_account": "A003630", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.66, "currency": "GBP", "channel": "atm", "ip_address": "125.212.113.176", "device_id": "6f63c45a-a46b-42a3-bf18-2a08dcd60f63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000649", "timestamp": "2024-01-31T05:53:20", "amount": 75.99, "from_account": "A005497", "to_account": "A004447", "tx_type": "payment", "description": "payment via online", "fee": 1.2, "currency": "CAD", "channel": "online", "ip_address": "110.212.174.236", "device_id": "42e749bc-f2a6-40e4-8aff-3d90315f189c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000650", "timestamp": "2024-03-28T02:17:36", "amount": 33.14, "from_account": "A006335", "to_account": "A004551", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "32.195.228.54", "device_id": "5a580470-f859-4fa5-95e9-6830a42e4d26", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000651", "timestamp": "2024-01-24T14:28:44", "amount": 504.3, "from_account": "A004192", "to_account": "A003087", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.09, "currency": "CAD", "channel": "atm", "ip_address": "215.240.195.163", "device_id": "3837ca04-3c9d-4c92-98a3-67b39b736910", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000652", "timestamp": "2024-01-27T09:38:24", "amount": 37.33, "from_account": "A006652", "to_account": "A002866", "tx_type": "payment", "description": "payment via atm", "fee": 0.68, "currency": "CAD", "channel": "atm", "ip_address": "39.166.15.60", "device_id": "26c26b81-46f5-4fb4-97af-52cf59d904ed", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000653", "timestamp": "2024-01-16T05:28:24", "amount": 684.43, "from_account": "A003114", "to_account": "A003046", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.98, "currency": "GBP", "channel": "mobile", "ip_address": "88.237.62.195", "device_id": "e1b6bb13-dc4e-4738-819f-570e87f0dd2f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000654", "timestamp": "2024-02-14T11:20:15", "amount": 276.11, "from_account": "A000725", "to_account": "A002709", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.07, "currency": "EUR", "channel": "mobile", "ip_address": "84.113.56.255", "device_id": "dfeacaf9-4d92-4403-8efa-ff7c108af96d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000655", "timestamp": "2024-02-13T14:40:43", "amount": 12.12, "from_account": "A002131", "to_account": "A001560", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "58.8.95.20", "device_id": "779356cf-a9bf-4733-9248-4ec3ab1229ca", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000656", "timestamp": "2024-03-06T14:43:21", "amount": 89.25, "from_account": "A006716", "to_account": "A006144", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.12, "currency": "CAD", "channel": "pos", "ip_address": "118.209.84.253", "device_id": "63a87172-4957-49e5-b88d-3ba24a639403", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000657", "timestamp": "2024-03-27T07:40:26", "amount": 529.91, "from_account": "A005612", "to_account": "A001871", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.44, "currency": "EUR", "channel": "pos", "ip_address": "170.208.241.142", "device_id": "bac88054-7114-421a-8d5e-ac9e7b042602", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000658", "timestamp": "2024-01-28T10:57:56", "amount": 62.97, "from_account": "A002685", "to_account": "A004503", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "115.224.144.189", "device_id": "9639589c-6dba-463b-a656-645954518c34", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000659", "timestamp": "2024-03-26T16:51:08", "amount": 99.51, "from_account": "A005268", "to_account": "A002005", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "150.122.113.141", "device_id": "f27e74a4-bb1f-453e-a539-0a9612f11588", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000660", "timestamp": "2024-03-19T02:30:27", "amount": 29.99, "from_account": "A005608", "to_account": "A006362", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "98.243.125.231", "device_id": "6a848d36-adb5-4fe1-b65e-2d0c5e5241c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000661", "timestamp": "2024-01-29T14:17:00", "amount": 417.36, "from_account": "A006713", "to_account": "A006446", "tx_type": "deposit", "description": "deposit via online", "fee": 2.3, "currency": "USD", "channel": "online", "ip_address": "160.142.85.93", "device_id": "ac141591-863c-4a70-84c8-f26f61e80448", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000662", "timestamp": "2024-03-28T10:25:44", "amount": 60.8, "from_account": "A003631", "to_account": "A006167", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "USD", "channel": "pos", "ip_address": "8.216.14.255", "device_id": "b1a8c9f4-6f9c-4c75-a685-6324c4e4fb07", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000663", "timestamp": "2024-01-26T16:31:03", "amount": 50.26, "from_account": "A002553", "to_account": "A006855", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "24.117.132.32", "device_id": "40854220-9fd8-4616-b58b-3bc08614ea3c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000664", "timestamp": "2024-02-01T20:08:17", "amount": 157.8, "from_account": "A003934", "to_account": "A006558", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "104.245.80.63", "device_id": "4a230c63-563f-4554-a4b7-f9ed1a1370fd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000665", "timestamp": "2024-01-06T11:58:12", "amount": 91.02, "from_account": "A007388", "to_account": "A004702", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.62, "currency": "USD", "channel": "mobile", "ip_address": "121.108.102.98", "device_id": "8eda6ccb-547e-49b0-9dfd-433c179eba5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000666", "timestamp": "2024-02-05T11:20:22", "amount": 239.79, "from_account": "A005437", "to_account": "A002023", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.58, "currency": "GBP", "channel": "pos", "ip_address": "23.119.175.124", "device_id": "794c216b-bf71-48e5-bfd6-73d2f501ee3a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000667", "timestamp": "2024-02-06T04:17:57", "amount": 80.15, "from_account": "A002018", "to_account": "A000501", "tx_type": "payment", "description": "payment via pos", "fee": 0.36, "currency": "GBP", "channel": "pos", "ip_address": "215.166.166.112", "device_id": "0949a522-d7ca-42da-a64e-2902a7723807", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000668", "timestamp": "2024-02-09T14:15:38", "amount": 393.18, "from_account": "A005101", "to_account": "A001776", "tx_type": "payment", "description": "payment via mobile", "fee": 2.73, "currency": "CAD", "channel": "mobile", "ip_address": "184.61.218.40", "device_id": "1112a099-2497-4309-9fb7-b7dffe4d515a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000669", "timestamp": "2024-01-11T13:34:25", "amount": 80.57, "from_account": "A006100", "to_account": "A000052", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "204.94.229.79", "device_id": "1cb94044-417e-4e12-ace4-9191eaa01049", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000670", "timestamp": "2024-01-10T07:34:02", "amount": 352.08, "from_account": "A000046", "to_account": "A002172", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.2, "currency": "GBP", "channel": "pos", "ip_address": "141.55.84.247", "device_id": "a8d9681e-b11b-4c3a-8806-2f163232ad08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000671", "timestamp": "2024-03-22T10:40:48", "amount": 92.01, "from_account": "A000995", "to_account": "A003658", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.73, "currency": "GBP", "channel": "online", "ip_address": "162.207.162.144", "device_id": "9b8d80ac-677a-4119-b06c-b71b22450aac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000672", "timestamp": "2024-01-19T09:21:55", "amount": 84.12, "from_account": "A001216", "to_account": "A005505", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.19, "currency": "CAD", "channel": "mobile", "ip_address": "111.114.168.94", "device_id": "06fef0ec-5d09-4f1e-97d3-4464735fc33e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000673", "timestamp": "2024-03-21T12:24:23", "amount": 20.32, "from_account": "A006538", "to_account": "A005453", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "200.152.227.68", "device_id": "fd60916f-b2bb-4e82-a87f-f1b6b60c8928", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000674", "timestamp": "2024-01-02T10:24:10", "amount": 95.24, "from_account": "A006603", "to_account": "A001289", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.66, "currency": "USD", "channel": "branch", "ip_address": "68.146.3.56", "device_id": "8cdae96e-1df6-49aa-b73d-d7c2c582293b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000675", "timestamp": "2024-03-09T00:42:31", "amount": 99.36, "from_account": "A002290", "to_account": "A007287", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "110.202.98.138", "device_id": "79d4e8da-5d95-4563-9e0b-dd6b98f08cd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000676", "timestamp": "2024-01-14T13:48:50", "amount": 978.66, "from_account": "A005531", "to_account": "A002655", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 15.48, "currency": "GBP", "channel": "branch", "ip_address": "57.240.213.155", "device_id": "b536f63a-6cfd-4bb7-ab21-30b1dec1b7f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000677", "timestamp": "2024-02-08T07:29:32", "amount": 38.12, "from_account": "A006665", "to_account": "A002859", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.53, "currency": "CAD", "channel": "atm", "ip_address": "210.99.182.104", "device_id": "15da8145-e646-4830-8763-96114ead3549", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000678", "timestamp": "2024-02-22T10:35:35", "amount": 50.51, "from_account": "A003047", "to_account": "A003094", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.85, "currency": "USD", "channel": "atm", "ip_address": "117.123.15.181", "device_id": "3d16cf92-bd34-4cf8-a683-f50d5e90f059", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000679", "timestamp": "2024-03-23T08:17:57", "amount": 36.56, "from_account": "A002145", "to_account": "A000314", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "84.17.243.148", "device_id": "326c2060-8529-4393-bbbc-cf17ac408232", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000680", "timestamp": "2024-01-04T20:17:01", "amount": 25.51, "from_account": "A004645", "to_account": "A000951", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "36.229.245.3", "device_id": "f5784b27-bbc0-489d-961c-da6ee962709b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000681", "timestamp": "2024-01-10T14:59:54", "amount": 380.5, "from_account": "A001383", "to_account": "A000236", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.51, "currency": "GBP", "channel": "atm", "ip_address": "156.251.0.10", "device_id": "46a13543-ad19-4df7-9f44-fb8574568d2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000682", "timestamp": "2024-03-25T04:49:37", "amount": 57.65, "from_account": "A007311", "to_account": "A000927", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.98, "currency": "GBP", "channel": "branch", "ip_address": "95.165.4.44", "device_id": "769d943d-cd82-474d-9da3-74dc28d87031", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000683", "timestamp": "2024-01-13T10:59:31", "amount": 583.1, "from_account": "A003722", "to_account": "A000034", "tx_type": "payment", "description": "payment via branch", "fee": 7.51, "currency": "USD", "channel": "branch", "ip_address": "129.151.161.94", "device_id": "39879924-d3c1-49b7-b8bb-d377c86970bb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000684", "timestamp": "2024-01-14T14:49:11", "amount": 23.65, "from_account": "A005925", "to_account": "A003180", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "83.65.27.136", "device_id": "c45867a6-2c2a-4e58-b857-ee3d533ece24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000685", "timestamp": "2024-02-17T07:20:46", "amount": 43.28, "from_account": "A002933", "to_account": "A004694", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "210.178.226.8", "device_id": "d5b0699a-f7c9-433d-a058-ac3511da9499", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000686", "timestamp": "2024-02-02T10:23:27", "amount": 82.35, "from_account": "A001358", "to_account": "A004906", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.81, "currency": "CAD", "channel": "branch", "ip_address": "78.150.85.199", "device_id": "683d70b1-a98a-4d96-be20-8c8609757122", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000687", "timestamp": "2024-03-31T08:47:48", "amount": 45.04, "from_account": "A000783", "to_account": "A002738", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "45.119.214.23", "device_id": "7bbb9a61-ffcd-4424-8ef2-da8f427789d5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000688", "timestamp": "2024-01-29T14:38:40", "amount": 488.17, "from_account": "A002766", "to_account": "A005619", "tx_type": "payment", "description": "payment via branch", "fee": 3.47, "currency": "EUR", "channel": "branch", "ip_address": "220.216.145.18", "device_id": "44600e86-774b-407c-9d5e-a81f20012ab0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000689", "timestamp": "2024-01-24T12:05:21", "amount": 40.35, "from_account": "A000411", "to_account": "A001454", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.59, "currency": "GBP", "channel": "pos", "ip_address": "210.20.206.134", "device_id": "ab029b9b-ae4d-4c25-9eb2-2ffbcafcd1aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000690", "timestamp": "2024-01-12T15:06:02", "amount": 49.01, "from_account": "A000467", "to_account": "A006600", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.71, "currency": "CAD", "channel": "pos", "ip_address": "53.241.144.160", "device_id": "94d8b8fb-f071-4494-a884-6c313237236a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000691", "timestamp": "2024-01-04T15:47:01", "amount": 39.61, "from_account": "A000752", "to_account": "A003990", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "43.150.131.209", "device_id": "6131be15-5bc8-4957-a18c-44f7ad0afa93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000692", "timestamp": "2024-01-13T14:40:29", "amount": 47.23, "from_account": "A006450", "to_account": "A002043", "tx_type": "payment", "description": "payment via mobile", "fee": 0.83, "currency": "EUR", "channel": "mobile", "ip_address": "66.154.144.60", "device_id": "bd2b0431-063e-4ed3-b6e4-d7f9c093b522", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000693", "timestamp": "2024-03-25T15:05:51", "amount": 262.22, "from_account": "A006068", "to_account": "A000196", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.97, "currency": "CAD", "channel": "mobile", "ip_address": "88.214.248.104", "device_id": "a594d66b-2f3d-474b-9c2c-4f69d7d8c089", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000694", "timestamp": "2024-02-29T07:37:25", "amount": 929.13, "from_account": "A004884", "to_account": "A006568", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.42, "currency": "GBP", "channel": "branch", "ip_address": "99.51.126.151", "device_id": "f0025ed7-105d-4fe8-b53d-dfd0279fd5de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000695", "timestamp": "2024-03-04T13:54:33", "amount": 40.63, "from_account": "A006943", "to_account": "A002102", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "80.21.200.168", "device_id": "0951b78c-3824-4f4e-8f09-283f3ecbaf68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000696", "timestamp": "2024-03-04T09:16:49", "amount": 24.44, "from_account": "A004225", "to_account": "A002427", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "20.134.115.154", "device_id": "ebb848df-4389-40c7-a301-62f9133185f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000697", "timestamp": "2024-02-09T11:58:26", "amount": 47.24, "from_account": "A003494", "to_account": "A001331", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "GBP", "channel": "mobile", "ip_address": "89.29.232.227", "device_id": "62600911-8e8a-4a9c-97fd-1edffb5c2f92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000698", "timestamp": "2024-01-12T15:44:28", "amount": 97.65, "from_account": "A001761", "to_account": "A003095", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "18.101.145.149", "device_id": "10640cfd-5ecc-47cc-b554-6cd78fd46579", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000699", "timestamp": "2024-02-02T08:41:19", "amount": 17.76, "from_account": "A003343", "to_account": "A006445", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "48.78.139.89", "device_id": "24d90746-0f5c-4179-a705-9230e633529c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000700", "timestamp": "2024-03-31T07:07:14", "amount": 693.43, "from_account": "A006202", "to_account": "A006641", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.36, "currency": "CAD", "channel": "pos", "ip_address": "184.225.51.48", "device_id": "2a0a2d81-2d50-4752-829e-21712149850f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000701", "timestamp": "2024-02-04T09:08:01", "amount": 174.47, "from_account": "A000432", "to_account": "A001884", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.04, "currency": "GBP", "channel": "mobile", "ip_address": "150.54.129.9", "device_id": "cfcf99b6-cfd2-419b-b1dd-c664ffdff900", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000702", "timestamp": "2024-01-21T23:08:18", "amount": 316.55, "from_account": "A005839", "to_account": "A003531", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.54, "currency": "USD", "channel": "branch", "ip_address": "148.100.39.70", "device_id": "76db4c13-7561-47f4-bd97-d727465adcb0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000703", "timestamp": "2024-03-30T11:16:22", "amount": 4.84, "from_account": "A003489", "to_account": "A005791", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "44.123.34.28", "device_id": "822aa18f-d6e2-4429-8503-748f03ae5de6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000704", "timestamp": "2024-01-21T08:01:25", "amount": 25.96, "from_account": "A003180", "to_account": "A002010", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "23.59.201.131", "device_id": "603736f9-af41-416c-9afc-e58ba0910f73", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000705", "timestamp": "2024-03-27T11:08:03", "amount": 28.83, "from_account": "A005256", "to_account": "A000375", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "124.43.153.253", "device_id": "e275c24f-28de-4943-a387-3c7ccfb7e884", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000706", "timestamp": "2024-03-31T23:30:32", "amount": 313.52, "from_account": "A003266", "to_account": "A006578", "tx_type": "payment", "description": "payment via atm", "fee": 6.15, "currency": "CAD", "channel": "atm", "ip_address": "19.31.151.184", "device_id": "d57c6efb-5af1-4dbd-a34e-6e2f4c5799e7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000707", "timestamp": "2024-03-25T06:16:32", "amount": 486.74, "from_account": "A004209", "to_account": "A006023", "tx_type": "payment", "description": "payment via branch", "fee": 4.79, "currency": "GBP", "channel": "branch", "ip_address": "96.121.171.96", "device_id": "50ec1351-d887-4f3a-9ae8-9e101a63a951", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000708", "timestamp": "2024-01-07T16:54:33", "amount": 54.79, "from_account": "A006731", "to_account": "A004808", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "2.117.104.64", "device_id": "4e0951cb-1d0f-4d9b-940e-1652dbe509b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000709", "timestamp": "2024-03-02T10:44:46", "amount": 27.08, "from_account": "A007257", "to_account": "A004136", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "140.240.121.17", "device_id": "432435aa-e7be-4b29-b038-f9e20da336a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000710", "timestamp": "2024-01-15T12:27:48", "amount": 89.88, "from_account": "A005335", "to_account": "A000483", "tx_type": "payment", "description": "payment via mobile", "fee": 1.16, "currency": "EUR", "channel": "mobile", "ip_address": "157.224.61.25", "device_id": "af800064-ace2-4183-afd3-2fcae9e760f9", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000711", "timestamp": "2024-01-26T15:43:01", "amount": 2395.22, "from_account": "A002746", "to_account": "A006128", "tx_type": "purchase", "description": "purchase via pos", "fee": 11.63, "currency": "USD", "channel": "pos", "ip_address": "217.81.198.104", "device_id": "43846bcc-5028-43fc-a104-cd614a97b05d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000712", "timestamp": "2024-01-30T12:46:29", "amount": 85.43, "from_account": "A002171", "to_account": "A004293", "tx_type": "deposit", "description": "deposit via online", "fee": 1.2, "currency": "EUR", "channel": "online", "ip_address": "210.18.130.218", "device_id": "2d1a5ac3-1a9a-4239-af88-1f5d8e3941fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000713", "timestamp": "2024-01-07T18:52:39", "amount": 96.97, "from_account": "A006766", "to_account": "A005968", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.7, "currency": "GBP", "channel": "online", "ip_address": "13.221.221.21", "device_id": "967206f2-36c2-4f55-9aac-966f0d05e90c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000714", "timestamp": "2024-02-27T16:06:29", "amount": 508.72, "from_account": "A004191", "to_account": "A006303", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.46, "currency": "GBP", "channel": "pos", "ip_address": "108.9.244.247", "device_id": "9bec75a8-2a1e-43e4-a6ea-2408589bbc93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000715", "timestamp": "2024-01-07T12:22:03", "amount": 48.95, "from_account": "A002509", "to_account": "A002820", "tx_type": "payment", "description": "payment via pos", "fee": 0.63, "currency": "EUR", "channel": "pos", "ip_address": "219.47.194.105", "device_id": "74324e3e-b5b5-491d-8a4c-0aa59ec2bb92", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000716", "timestamp": "2024-02-20T17:29:49", "amount": 44.97, "from_account": "A003959", "to_account": "A001210", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "108.130.156.41", "device_id": "d22c1776-ae36-4b4c-9c88-85350b80ce18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000717", "timestamp": "2024-03-21T01:04:28", "amount": 454.88, "from_account": "A007413", "to_account": "A000369", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.08, "currency": "USD", "channel": "mobile", "ip_address": "165.23.110.158", "device_id": "a0c3c346-6b8c-4d93-8105-8fd9ed9e72e1", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000718", "timestamp": "2024-02-18T01:46:19", "amount": 392.2, "from_account": "A001731", "to_account": "A007186", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.81, "currency": "CAD", "channel": "branch", "ip_address": "188.235.221.87", "device_id": "06a90786-2529-435f-83b4-852a803e5b2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000719", "timestamp": "2024-03-08T14:02:47", "amount": 94.55, "from_account": "A003405", "to_account": "A005272", "tx_type": "transfer", "description": "transfer via online", "fee": 0.64, "currency": "CAD", "channel": "online", "ip_address": "204.34.182.136", "device_id": "5834506a-85a4-4af4-89df-ca86d4464c5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000720", "timestamp": "2024-03-21T15:53:19", "amount": 20.41, "from_account": "A003365", "to_account": "A004646", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "116.34.3.150", "device_id": "922920b7-48a1-4523-b2c9-c9ce3fe2d14a", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000721", "timestamp": "2024-01-01T04:46:26", "amount": 17.54, "from_account": "A006446", "to_account": "A004519", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "216.114.210.70", "device_id": "e8e22c4d-5acf-4e33-9f50-8fa68ac671df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000722", "timestamp": "2024-02-21T16:37:17", "amount": 60.29, "from_account": "A003035", "to_account": "A004734", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.0, "currency": "GBP", "channel": "pos", "ip_address": "156.158.131.56", "device_id": "b6c4a74b-68b5-4ce0-879c-2a00b8419c2e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000723", "timestamp": "2024-02-25T08:26:22", "amount": 236.9, "from_account": "A001853", "to_account": "A006653", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.41, "currency": "CAD", "channel": "atm", "ip_address": "98.20.25.0", "device_id": "1911dfd7-409b-41ad-9907-e92f9d7e1897", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000724", "timestamp": "2024-03-07T01:07:27", "amount": 654.2, "from_account": "A001478", "to_account": "A002927", "tx_type": "payment", "description": "payment via pos", "fee": 1.34, "currency": "USD", "channel": "pos", "ip_address": "181.72.22.2", "device_id": "2f40c8bd-d919-48af-a038-8aad4778d376", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000725", "timestamp": "2024-01-01T09:38:05", "amount": 2.05, "from_account": "A002702", "to_account": "A004570", "tx_type": "payment", "description": "payment via branch", "fee": 0.0, "currency": "GBP", "channel": "branch", "ip_address": "6.241.97.153", "device_id": "960d58e8-9b2a-447d-bb0a-0aada48137c5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000726", "timestamp": "2024-03-16T08:00:31", "amount": 34.86, "from_account": "A001919", "to_account": "A001905", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "82.184.195.65", "device_id": "69708495-5545-435f-af36-d5be996f9c41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000727", "timestamp": "2024-02-10T14:15:56", "amount": 49.14, "from_account": "A001591", "to_account": "A006091", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.87, "currency": "GBP", "channel": "atm", "ip_address": "195.55.185.154", "device_id": "27463f9d-fc7b-493b-b3f4-a6760238a53d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000728", "timestamp": "2024-01-26T07:14:50", "amount": 8.91, "from_account": "A004858", "to_account": "A005722", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "38.152.165.120", "device_id": "822f448f-baa6-4dd0-a0a1-471dc354606a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000729", "timestamp": "2024-03-19T09:07:28", "amount": 61.8, "from_account": "A006818", "to_account": "A002185", "tx_type": "transfer", "description": "transfer via online", "fee": 0.74, "currency": "GBP", "channel": "online", "ip_address": "219.211.166.194", "device_id": "4124f3eb-faad-49be-9297-11776adf1df5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000730", "timestamp": "2024-01-17T14:10:25", "amount": 1.9, "from_account": "A000469", "to_account": "A005100", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "49.23.224.53", "device_id": "fd41cefe-742c-409c-a171-17b5066247d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000731", "timestamp": "2024-01-17T16:23:08", "amount": 8.82, "from_account": "A002749", "to_account": "A003752", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "GBP", "channel": "mobile", "ip_address": "217.83.180.50", "device_id": "9542e994-593f-48b7-9d50-4a7da8f63db0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000732", "timestamp": "2024-03-24T22:37:34", "amount": 32.5, "from_account": "A005778", "to_account": "A003374", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "185.254.27.153", "device_id": "403d074b-2b33-4901-8192-be60a8aadb12", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000733", "timestamp": "2024-01-28T09:46:36", "amount": 910.31, "from_account": "A005953", "to_account": "A002148", "tx_type": "deposit", "description": "deposit via online", "fee": 15.96, "currency": "EUR", "channel": "online", "ip_address": "163.41.131.5", "device_id": "0d245f3b-6e54-4c91-8c1f-b65b53e70122", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000734", "timestamp": "2024-03-01T09:09:27", "amount": 16.7, "from_account": "A003580", "to_account": "A006768", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "64.213.64.123", "device_id": "a7e3abab-4d96-41fd-9235-ae588bda96ae", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000735", "timestamp": "2024-02-05T16:34:44", "amount": 89.4, "from_account": "A002701", "to_account": "A000556", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.76, "currency": "CAD", "channel": "mobile", "ip_address": "184.211.105.12", "device_id": "a956978c-4e86-438e-937a-47857c128e20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000736", "timestamp": "2024-01-16T08:51:34", "amount": 291.16, "from_account": "A004481", "to_account": "A002567", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.69, "currency": "EUR", "channel": "branch", "ip_address": "77.114.67.111", "device_id": "6eb6c325-1cad-45e8-9fae-9ee5e65ff788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000737", "timestamp": "2024-02-29T11:58:37", "amount": 3.4, "from_account": "A004706", "to_account": "A006470", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "116.89.1.123", "device_id": "8da154d7-37ee-49de-950b-c39b3489a5d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000738", "timestamp": "2024-03-24T14:52:35", "amount": 288.4, "from_account": "A002180", "to_account": "A005471", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.3, "currency": "USD", "channel": "atm", "ip_address": "193.2.169.103", "device_id": "91fc38fd-7bde-47bc-b40c-5948003fec7f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000739", "timestamp": "2024-01-28T19:59:37", "amount": 967.14, "from_account": "A002468", "to_account": "A004793", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.29, "currency": "CAD", "channel": "pos", "ip_address": "221.118.186.104", "device_id": "38331ff6-e4ef-4b73-b28e-661dd5e0dbd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000740", "timestamp": "2024-02-28T14:16:53", "amount": 173.28, "from_account": "A002829", "to_account": "A004343", "tx_type": "payment", "description": "payment via branch", "fee": 2.08, "currency": "EUR", "channel": "branch", "ip_address": "124.67.30.29", "device_id": "dbd530e9-9fef-470e-91fe-5511472ee363", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000741", "timestamp": "2024-03-08T06:21:26", "amount": 948.75, "from_account": "A003636", "to_account": "A005837", "tx_type": "transfer", "description": "transfer via branch", "fee": 13.82, "currency": "CAD", "channel": "branch", "ip_address": "91.57.210.89", "device_id": "80ef08de-3f42-4e5f-aa00-b8522a9c6bc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000742", "timestamp": "2024-01-30T14:02:42", "amount": 49.37, "from_account": "A004698", "to_account": "A006601", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "55.250.63.46", "device_id": "369de811-b114-4143-a65f-eef48f37de64", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000743", "timestamp": "2024-03-30T15:31:00", "amount": 39.13, "from_account": "A003752", "to_account": "A006833", "tx_type": "payment", "description": "payment via online", "fee": 0.54, "currency": "GBP", "channel": "online", "ip_address": "83.218.208.219", "device_id": "df80fec9-2f71-47f1-8078-91eaa2d896e8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000744", "timestamp": "2024-02-18T12:19:25", "amount": 46.23, "from_account": "A001148", "to_account": "A004919", "tx_type": "payment", "description": "payment via pos", "fee": 0.75, "currency": "GBP", "channel": "pos", "ip_address": "50.209.96.45", "device_id": "89e1ae55-0e69-47f2-b850-4d340f526ab4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000745", "timestamp": "2024-01-08T16:52:43", "amount": 56.0, "from_account": "A002717", "to_account": "A004043", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "126.179.192.91", "device_id": "9780d9b2-bcf1-47fb-b8c1-963f6028d36d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000746", "timestamp": "2024-01-13T04:31:31", "amount": 314.68, "from_account": "A006895", "to_account": "A002467", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.28, "currency": "GBP", "channel": "atm", "ip_address": "166.101.234.129", "device_id": "01c89272-bcbc-48be-8e4a-2ac87a6452fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000747", "timestamp": "2024-03-12T08:17:56", "amount": 82.91, "from_account": "A007506", "to_account": "A003955", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.73, "currency": "USD", "channel": "mobile", "ip_address": "191.35.11.243", "device_id": "c5a6dd4a-3fd5-45de-ae3c-954eeaf78a73", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000748", "timestamp": "2024-01-08T05:49:44", "amount": 34.58, "from_account": "A002305", "to_account": "A000054", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "171.82.188.21", "device_id": "877029a1-2448-4e08-9bee-ebbb517477f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000749", "timestamp": "2024-02-15T09:52:36", "amount": 97.53, "from_account": "A007292", "to_account": "A005539", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.9, "currency": "EUR", "channel": "online", "ip_address": "203.84.59.182", "device_id": "7a9e691d-7982-4772-8a08-55c8bf9d34d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000750", "timestamp": "2024-03-11T13:58:17", "amount": 98.66, "from_account": "A000875", "to_account": "A004213", "tx_type": "purchase", "description": "purchase via online", "fee": 1.06, "currency": "USD", "channel": "online", "ip_address": "188.21.17.88", "device_id": "d350a3dd-060f-4a3f-a576-b41fa6555a09", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000751", "timestamp": "2024-03-23T17:44:05", "amount": 259.31, "from_account": "A007186", "to_account": "A007371", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "158.15.244.40", "device_id": "88e544c0-da5f-42eb-88a9-39c065ba9a51", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000752", "timestamp": "2024-02-29T10:51:10", "amount": 299.68, "from_account": "A000322", "to_account": "A007452", "tx_type": "payment", "description": "payment via mobile", "fee": 3.11, "currency": "CAD", "channel": "mobile", "ip_address": "61.170.198.221", "device_id": "98c1b90b-4c01-44c0-bb9f-5816d51519c7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000753", "timestamp": "2024-03-20T12:01:20", "amount": 84.47, "from_account": "A006563", "to_account": "A001474", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.09, "currency": "GBP", "channel": "mobile", "ip_address": "53.70.56.173", "device_id": "438d51df-f078-4aaa-9f77-fc669902743f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000754", "timestamp": "2024-01-21T19:24:03", "amount": 50.74, "from_account": "A002822", "to_account": "A007385", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.48, "currency": "USD", "channel": "pos", "ip_address": "43.205.124.40", "device_id": "19110110-b8c8-4902-8b2a-958d486d9f96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000755", "timestamp": "2024-01-05T07:24:01", "amount": 19.25, "from_account": "A001544", "to_account": "A005405", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "111.232.235.229", "device_id": "e86e04b8-8255-4a0e-85b0-61e217530ff1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000756", "timestamp": "2024-01-03T13:21:25", "amount": 88.0, "from_account": "A000560", "to_account": "A002912", "tx_type": "deposit", "description": "deposit via online", "fee": 1.49, "currency": "USD", "channel": "online", "ip_address": "213.183.202.52", "device_id": "fea4b62f-b095-48ab-a009-98954eea5f84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000757", "timestamp": "2024-03-15T11:02:44", "amount": 140.66, "from_account": "A006049", "to_account": "A003713", "tx_type": "payment", "description": "payment via pos", "fee": 0.48, "currency": "GBP", "channel": "pos", "ip_address": "128.229.70.237", "device_id": "f4dfeef1-5f7c-4ec0-b12d-9e7253dac891", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000758", "timestamp": "2024-03-24T18:59:21", "amount": 93.3, "from_account": "A000117", "to_account": "A002605", "tx_type": "purchase", "description": "purchase via online", "fee": 1.16, "currency": "GBP", "channel": "online", "ip_address": "81.190.121.219", "device_id": "390da7dd-2cc8-4054-a08f-b3963026650c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000759", "timestamp": "2024-01-04T08:07:05", "amount": 640.61, "from_account": "A002912", "to_account": "A007162", "tx_type": "payment", "description": "payment via atm", "fee": 4.36, "currency": "EUR", "channel": "atm", "ip_address": "190.63.241.241", "device_id": "0393a5dc-49c2-432b-b1d0-ae2a62226f06", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000760", "timestamp": "2024-02-09T15:57:00", "amount": 72.7, "from_account": "A001410", "to_account": "A005546", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "156.18.121.81", "device_id": "6ea7fe41-8684-48a4-9811-6828462ce836", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000761", "timestamp": "2024-02-29T00:27:35", "amount": 17.94, "from_account": "A005925", "to_account": "A006785", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "86.128.228.130", "device_id": "0b9a2523-caef-4892-a39d-3fc717e7b097", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000762", "timestamp": "2024-03-04T03:08:49", "amount": 31.95, "from_account": "A000720", "to_account": "A002918", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.56, "currency": "EUR", "channel": "atm", "ip_address": "173.251.196.67", "device_id": "9a4ed566-ff20-42f3-857c-feb3e9e579c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000763", "timestamp": "2024-02-08T13:34:21", "amount": 47.77, "from_account": "A002009", "to_account": "A002862", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "151.243.40.211", "device_id": "a8ea09eb-5b66-43c1-bc9f-e047c9693bd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000764", "timestamp": "2024-01-03T14:06:49", "amount": 49.63, "from_account": "A003765", "to_account": "A001830", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "67.55.50.124", "device_id": "44c1852f-479c-4757-822e-12bf7059772d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000765", "timestamp": "2024-02-27T09:12:35", "amount": 18.82, "from_account": "A000445", "to_account": "A007470", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "102.165.252.11", "device_id": "6a381100-ff0d-43ff-aab5-7d725ba1a447", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000766", "timestamp": "2024-01-30T12:34:09", "amount": 95.96, "from_account": "A004246", "to_account": "A006575", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "151.174.50.104", "device_id": "74430499-573c-4872-8e5e-e62f7e099334", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000767", "timestamp": "2024-02-11T08:45:20", "amount": 173.64, "from_account": "A004789", "to_account": "A007368", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.39, "currency": "EUR", "channel": "atm", "ip_address": "157.153.126.33", "device_id": "715a659b-ad7f-41bd-9e25-4dd91d78622e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000768", "timestamp": "2024-01-10T14:11:45", "amount": 39.1, "from_account": "A004685", "to_account": "A005930", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "136.194.13.206", "device_id": "1ade1d5a-9968-40ec-9a1f-8c42fe4b41df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000769", "timestamp": "2024-03-10T16:03:47", "amount": 46.57, "from_account": "A006971", "to_account": "A001373", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.88, "currency": "CAD", "channel": "branch", "ip_address": "1.69.207.9", "device_id": "ac468efd-2c80-4359-ae12-35187271ef36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000770", "timestamp": "2024-02-17T10:39:03", "amount": 444.07, "from_account": "A007186", "to_account": "A004970", "tx_type": "payment", "description": "payment via branch", "fee": 4.28, "currency": "USD", "channel": "branch", "ip_address": "175.141.231.19", "device_id": "a93336e7-b1e3-4a53-8f71-f9f08dd5a3e3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000771", "timestamp": "2024-03-20T15:18:55", "amount": 60.21, "from_account": "A001001", "to_account": "A006620", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.84, "currency": "USD", "channel": "atm", "ip_address": "27.43.101.208", "device_id": "2db060da-bd6d-44dd-9e53-6cd1dbadc8ae", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000772", "timestamp": "2024-01-19T16:21:15", "amount": 89.43, "from_account": "A005628", "to_account": "A003304", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "88.162.7.44", "device_id": "0fbe7cd2-dde6-4b17-a51a-d44039683430", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000773", "timestamp": "2024-03-23T04:09:22", "amount": 90.57, "from_account": "A000993", "to_account": "A002671", "tx_type": "payment", "description": "payment via pos", "fee": 1.32, "currency": "CAD", "channel": "pos", "ip_address": "59.32.223.116", "device_id": "40064061-d7fa-4ead-9580-1dde0faa26e5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000774", "timestamp": "2024-03-03T05:43:22", "amount": 969.51, "from_account": "A004981", "to_account": "A000604", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.95, "currency": "GBP", "channel": "mobile", "ip_address": "38.196.58.166", "device_id": "ff357444-e735-4000-a450-a2967b9dbd66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000775", "timestamp": "2024-02-08T08:09:44", "amount": 2.47, "from_account": "A003408", "to_account": "A002292", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "195.70.95.33", "device_id": "1665ebfc-04b6-42fe-8023-b5c73ee32dac", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000776", "timestamp": "2024-01-02T23:45:56", "amount": 488.59, "from_account": "A003314", "to_account": "A001357", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.99, "currency": "CAD", "channel": "atm", "ip_address": "174.94.41.59", "device_id": "646f3645-e2bf-4c01-a6ab-0160bbdb088f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000777", "timestamp": "2024-02-23T12:06:05", "amount": 87.24, "from_account": "A005728", "to_account": "A001850", "tx_type": "purchase", "description": "purchase via online", "fee": 1.56, "currency": "CAD", "channel": "online", "ip_address": "34.165.152.126", "device_id": "0b42e392-ec4e-47a7-ae5a-cc0e356d14fc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000778", "timestamp": "2024-01-30T06:31:10", "amount": 172.87, "from_account": "A004017", "to_account": "A003777", "tx_type": "deposit", "description": "deposit via online", "fee": 1.35, "currency": "EUR", "channel": "online", "ip_address": "209.8.78.161", "device_id": "4810c9ab-fbb7-409d-89cc-98e49b66eb6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000779", "timestamp": "2024-03-05T12:03:31", "amount": 37.77, "from_account": "A005234", "to_account": "A003905", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "101.242.57.121", "device_id": "095e16fa-90cf-440a-ad1c-6be096ad675e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000780", "timestamp": "2024-02-25T16:51:56", "amount": 8.98, "from_account": "A004317", "to_account": "A001014", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "58.90.197.2", "device_id": "c18a04b4-50a5-4e9c-8c2e-fb0291f99362", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000781", "timestamp": "2024-01-04T03:51:04", "amount": 168.84, "from_account": "A000175", "to_account": "A001842", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.69, "currency": "EUR", "channel": "pos", "ip_address": "5.146.109.135", "device_id": "02ac47cc-d3f5-4c64-8d24-79c1f1494b86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000782", "timestamp": "2024-01-30T12:24:07", "amount": 439.9, "from_account": "A005691", "to_account": "A002086", "tx_type": "payment", "description": "payment via online", "fee": 4.53, "currency": "CAD", "channel": "online", "ip_address": "156.116.163.20", "device_id": "b5ae3555-d153-46e7-bee8-d00afd8bd330", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000783", "timestamp": "2024-02-27T02:11:22", "amount": 44.93, "from_account": "A005277", "to_account": "A007332", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "161.178.166.167", "device_id": "11da5848-7e23-4411-8597-629347d4bae0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000784", "timestamp": "2024-01-20T16:25:09", "amount": 7.51, "from_account": "A002284", "to_account": "A001908", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "207.154.159.139", "device_id": "16ae15c8-c97a-40e9-9a34-ec7ffd8c77b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000785", "timestamp": "2024-02-01T11:33:07", "amount": 85.55, "from_account": "A004336", "to_account": "A001587", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "221.115.140.223", "device_id": "57c4df41-2145-4f0e-b7d6-1f5f6a704322", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000786", "timestamp": "2024-01-31T08:37:12", "amount": 225.2, "from_account": "A004851", "to_account": "A003651", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.49, "currency": "USD", "channel": "pos", "ip_address": "152.173.245.0", "device_id": "ec6da880-1f9c-4c11-b240-5ea058d222b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000787", "timestamp": "2024-03-27T14:56:19", "amount": 48.24, "from_account": "A003344", "to_account": "A003090", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "137.253.89.132", "device_id": "94d5305c-32ea-4f1b-80eb-03f79ff99237", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000788", "timestamp": "2024-03-12T13:20:33", "amount": 11.94, "from_account": "A002622", "to_account": "A006337", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "200.52.99.5", "device_id": "147937b2-1114-439f-b607-efe60825dc93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000789", "timestamp": "2024-02-23T09:00:58", "amount": 78.31, "from_account": "A002080", "to_account": "A002760", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.16, "currency": "USD", "channel": "branch", "ip_address": "116.133.61.230", "device_id": "497a2138-bc65-4e18-8b42-a13e594ec81c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000790", "timestamp": "2024-02-23T11:02:54", "amount": 113.43, "from_account": "A005275", "to_account": "A005022", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.71, "currency": "EUR", "channel": "mobile", "ip_address": "86.255.0.222", "device_id": "cd8bfddf-c910-43c9-be5a-6b737275ccf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000791", "timestamp": "2024-02-02T13:31:53", "amount": 16.61, "from_account": "A002324", "to_account": "A004573", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "7.140.161.32", "device_id": "0e5a1f5a-5ba9-4ddb-bb92-b7218a31a310", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000792", "timestamp": "2024-02-07T17:34:34", "amount": 26.9, "from_account": "A005061", "to_account": "A003966", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "61.135.213.109", "device_id": "af2972b5-7cd1-4bf0-a7a3-07c3e65e0373", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000793", "timestamp": "2024-02-07T08:46:33", "amount": 12.92, "from_account": "A000293", "to_account": "A007532", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "134.72.76.147", "device_id": "f60b8e98-474c-4ff4-8363-594ef60fd3fc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000794", "timestamp": "2024-01-22T16:45:46", "amount": 152.99, "from_account": "A002515", "to_account": "A002686", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.7, "currency": "GBP", "channel": "mobile", "ip_address": "85.37.107.132", "device_id": "8701bc88-3fdd-474d-a946-a27780d1c2ef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000795", "timestamp": "2024-03-31T09:23:25", "amount": 70.47, "from_account": "A000878", "to_account": "A005178", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "173.198.172.252", "device_id": "15a8ac02-7b35-4e3c-b4ce-aadd194859e4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000796", "timestamp": "2024-02-15T15:26:02", "amount": 54.43, "from_account": "A004593", "to_account": "A000766", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.06, "currency": "EUR", "channel": "pos", "ip_address": "157.112.141.19", "device_id": "35f5a8ff-8664-4f9a-bd70-28c9e8b7813e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000797", "timestamp": "2024-02-11T07:40:36", "amount": 649.38, "from_account": "A005440", "to_account": "A001967", "tx_type": "payment", "description": "payment via mobile", "fee": 1.19, "currency": "EUR", "channel": "mobile", "ip_address": "123.124.217.44", "device_id": "85989179-db90-4ae9-ac4b-4044b00fad43", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000798", "timestamp": "2024-01-13T09:21:12", "amount": 577.66, "from_account": "A007209", "to_account": "A005928", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.93, "currency": "CAD", "channel": "mobile", "ip_address": "33.228.8.113", "device_id": "2ac86131-dfb4-47d6-8a3f-4667d9716f19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000799", "timestamp": "2024-01-30T14:53:32", "amount": 11.44, "from_account": "A001964", "to_account": "A007126", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "181.19.212.118", "device_id": "17aea1b9-5d8d-4581-8ffe-6b1afca8658f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000800", "timestamp": "2024-03-03T13:05:57", "amount": 84.18, "from_account": "A004320", "to_account": "A006063", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.77, "currency": "GBP", "channel": "atm", "ip_address": "201.107.197.202", "device_id": "ba9914b7-dbe9-415b-b397-92b34537df71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000801", "timestamp": "2024-02-17T14:33:36", "amount": 65.17, "from_account": "A006737", "to_account": "A003915", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "52.119.165.65", "device_id": "a8cc503f-1c8e-4960-a52b-2a285fbf6df3", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000802", "timestamp": "2024-02-27T16:05:00", "amount": 77.21, "from_account": "A004151", "to_account": "A003563", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.97, "currency": "USD", "channel": "pos", "ip_address": "144.99.193.51", "device_id": "6ec7d9bd-a688-4e9c-a33f-70c7fe7624fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000803", "timestamp": "2024-02-13T17:51:38", "amount": 75.54, "from_account": "A005950", "to_account": "A000052", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.47, "currency": "CAD", "channel": "branch", "ip_address": "12.220.85.229", "device_id": "b244c4f7-9605-4ede-b2d1-d396e8c68801", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000804", "timestamp": "2024-02-26T10:33:57", "amount": 194.84, "from_account": "A002659", "to_account": "A004018", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "147.228.244.38", "device_id": "451d4fa6-8556-4430-8764-4ea6e316b1b0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000805", "timestamp": "2024-02-01T08:20:49", "amount": 57.81, "from_account": "A003301", "to_account": "A004422", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "124.218.128.219", "device_id": "192d1af5-ba20-42a5-8527-f93a2509e250", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000806", "timestamp": "2024-01-17T23:03:49", "amount": 68.17, "from_account": "A006793", "to_account": "A003220", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "133.52.92.24", "device_id": "b2304130-fcf6-42d0-8325-690d3dfa6384", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000807", "timestamp": "2024-02-12T09:06:19", "amount": 11.29, "from_account": "A003843", "to_account": "A003817", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "19.119.6.235", "device_id": "96ab743a-67ad-4495-b96b-996a9c8a08d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000808", "timestamp": "2024-02-08T15:23:56", "amount": 1433.91, "from_account": "A003567", "to_account": "A006446", "tx_type": "deposit", "description": "deposit via branch", "fee": 16.53, "currency": "CAD", "channel": "branch", "ip_address": "222.12.227.80", "device_id": "df3d558d-6517-4d29-b47f-9282f94c307a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000809", "timestamp": "2024-01-15T09:11:32", "amount": 47.38, "from_account": "A003019", "to_account": "A004575", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.56, "currency": "USD", "channel": "branch", "ip_address": "124.162.184.147", "device_id": "577e2a30-648b-43dd-9705-1a8eb511bdd7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000810", "timestamp": "2024-03-23T10:36:51", "amount": 17.08, "from_account": "A005721", "to_account": "A002713", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "128.65.241.218", "device_id": "13c29045-b3ad-46d9-a6ba-346cfa9f3f4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000811", "timestamp": "2024-01-25T07:36:00", "amount": 229.54, "from_account": "A003193", "to_account": "A000759", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.49, "currency": "USD", "channel": "branch", "ip_address": "50.117.170.131", "device_id": "e3e79696-aeea-4d7b-b7cb-faa98ecc49a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000812", "timestamp": "2024-03-25T11:06:31", "amount": 72.67, "from_account": "A004031", "to_account": "A004536", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.88, "currency": "USD", "channel": "online", "ip_address": "177.146.145.238", "device_id": "060dc9ae-0525-4478-8fa9-68ff29a3cb42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000813", "timestamp": "2024-01-12T13:55:18", "amount": 97.78, "from_account": "A007082", "to_account": "A001138", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.31, "currency": "USD", "channel": "online", "ip_address": "215.112.109.184", "device_id": "265cd9e4-c143-4f0e-96d4-6ba2fe6f4c7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000814", "timestamp": "2024-02-13T11:42:27", "amount": 43.0, "from_account": "A001274", "to_account": "A000360", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.83, "currency": "CAD", "channel": "atm", "ip_address": "42.0.248.72", "device_id": "fc3f3636-a99c-4d2c-a987-7a1f0cc2982c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000815", "timestamp": "2024-01-08T09:07:24", "amount": 700.19, "from_account": "A003774", "to_account": "A000764", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 11.97, "currency": "EUR", "channel": "atm", "ip_address": "175.58.141.102", "device_id": "e9855c0d-f3bc-4de0-af90-797104bb2e8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000816", "timestamp": "2024-02-29T06:15:27", "amount": 88.8, "from_account": "A007401", "to_account": "A005199", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.36, "currency": "USD", "channel": "online", "ip_address": "188.6.139.254", "device_id": "aefd61f5-d134-4816-8bfd-ae776c6361c3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000817", "timestamp": "2024-01-26T17:18:57", "amount": 89.75, "from_account": "A004974", "to_account": "A003481", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.85, "currency": "CAD", "channel": "mobile", "ip_address": "95.155.101.114", "device_id": "4859ea2b-2b51-4a2a-bf51-33b0f6fc3e3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000818", "timestamp": "2024-02-20T17:38:19", "amount": 1148.15, "from_account": "A003013", "to_account": "A006344", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.9, "currency": "USD", "channel": "pos", "ip_address": "208.208.29.70", "device_id": "878caa7c-2614-472a-8cba-68374f6a6580", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000819", "timestamp": "2024-02-13T10:51:15", "amount": 23.56, "from_account": "A006911", "to_account": "A005610", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "57.191.182.206", "device_id": "034e8cb1-471d-4931-9caf-477e47c40f82", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000820", "timestamp": "2024-01-31T07:19:13", "amount": 11.96, "from_account": "A002092", "to_account": "A001741", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "139.154.94.249", "device_id": "2325f844-9e43-45bd-894b-aa2e92c8b5f6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000821", "timestamp": "2024-01-16T08:44:51", "amount": 88.61, "from_account": "A004138", "to_account": "A000828", "tx_type": "payment", "description": "payment via pos", "fee": 1.01, "currency": "GBP", "channel": "pos", "ip_address": "136.151.147.102", "device_id": "7bb8c4d6-b900-45a6-9a2f-43a68320a804", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000822", "timestamp": "2024-01-11T10:50:13", "amount": 610.05, "from_account": "A007403", "to_account": "A004547", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.34, "currency": "EUR", "channel": "branch", "ip_address": "136.219.199.122", "device_id": "b3b1f086-8b2b-4038-a41d-bafa117bdeca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000823", "timestamp": "2024-03-20T17:19:40", "amount": 49.77, "from_account": "A006502", "to_account": "A002541", "tx_type": "payment", "description": "payment via online", "fee": 0.63, "currency": "EUR", "channel": "online", "ip_address": "58.84.134.213", "device_id": "f67fe38c-ac12-4673-b578-88335d0f9690", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000824", "timestamp": "2024-01-06T19:30:23", "amount": 27.73, "from_account": "A004918", "to_account": "A000839", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "88.225.242.69", "device_id": "a2090948-bb97-40f8-a5c0-d9a2cebc79c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000825", "timestamp": "2024-03-10T04:49:04", "amount": 92.15, "from_account": "A007322", "to_account": "A006942", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.75, "currency": "GBP", "channel": "online", "ip_address": "44.169.180.193", "device_id": "e5a79006-7c1a-48c0-ad21-d3eb55248f82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000826", "timestamp": "2024-03-05T08:27:31", "amount": 158.82, "from_account": "A005908", "to_account": "A005592", "tx_type": "deposit", "description": "deposit via online", "fee": 0.32, "currency": "CAD", "channel": "online", "ip_address": "144.37.33.11", "device_id": "6f810d48-788e-4652-9bcc-f5c9e009c454", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000827", "timestamp": "2024-01-02T11:46:31", "amount": 21.1, "from_account": "A001550", "to_account": "A001874", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "41.183.212.59", "device_id": "3347bf9e-9ea8-4f7d-81cf-a73eca6eb79f", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000828", "timestamp": "2024-03-10T13:32:12", "amount": 40.91, "from_account": "A001793", "to_account": "A004310", "tx_type": "payment", "description": "payment via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "101.176.183.88", "device_id": "daa2619f-af9c-4b6d-bc11-62405ad6bf89", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000829", "timestamp": "2024-03-15T09:00:03", "amount": 43.84, "from_account": "A005403", "to_account": "A003737", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.65, "currency": "GBP", "channel": "mobile", "ip_address": "23.141.143.209", "device_id": "0b2da908-e9c9-415e-828c-ed4804fc455c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000830", "timestamp": "2024-02-10T09:38:14", "amount": 86.15, "from_account": "A001892", "to_account": "A004763", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "108.143.98.191", "device_id": "aa3f85d2-e9a5-4c91-b1a6-7e9e7d04785f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000831", "timestamp": "2024-02-08T21:59:43", "amount": 78.5, "from_account": "A005411", "to_account": "A000545", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "147.172.46.99", "device_id": "58c8c9e3-8cdd-48a1-94e1-b4451ecff156", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000832", "timestamp": "2024-01-06T11:19:15", "amount": 35.87, "from_account": "A000240", "to_account": "A003451", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "173.44.22.196", "device_id": "a4f437c7-dc10-441d-a2c2-11aea58f8472", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000833", "timestamp": "2024-02-26T17:01:02", "amount": 27.16, "from_account": "A004328", "to_account": "A003634", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "144.140.30.188", "device_id": "5dbe5da6-8c95-415e-ab06-d09fa9fe7094", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000834", "timestamp": "2024-02-06T13:00:49", "amount": 847.91, "from_account": "A005780", "to_account": "A005740", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.85, "currency": "EUR", "channel": "pos", "ip_address": "36.88.215.133", "device_id": "f8c1f6ed-51c6-4c83-8708-839734bab773", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000835", "timestamp": "2024-01-02T07:26:35", "amount": 17.57, "from_account": "A002497", "to_account": "A004041", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "112.60.78.84", "device_id": "9f3d49f4-a88d-4890-a896-64cd62f8c130", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000836", "timestamp": "2024-03-08T11:07:42", "amount": 763.63, "from_account": "A002549", "to_account": "A002288", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.25, "currency": "GBP", "channel": "pos", "ip_address": "26.131.4.178", "device_id": "61151f5f-aee3-43e1-8028-46255c05d28b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000837", "timestamp": "2024-02-03T19:41:29", "amount": 86.82, "from_account": "A007442", "to_account": "A007078", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.54, "currency": "EUR", "channel": "pos", "ip_address": "195.6.29.144", "device_id": "70d9c9f1-7832-4e5e-93e2-5bc57b814af0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000838", "timestamp": "2024-02-29T07:28:01", "amount": 93.5, "from_account": "A002877", "to_account": "A000680", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.24, "currency": "EUR", "channel": "pos", "ip_address": "125.236.73.37", "device_id": "1325d5c1-24a6-4f3e-bfdf-45d8f274eacf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000839", "timestamp": "2024-03-04T06:26:33", "amount": 83.25, "from_account": "A002233", "to_account": "A000726", "tx_type": "payment", "description": "payment via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "76.55.87.156", "device_id": "4600eef2-a5ca-46ee-a71c-2d5b56e1095c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000840", "timestamp": "2024-01-10T09:21:36", "amount": 31.46, "from_account": "A004935", "to_account": "A002250", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.61, "currency": "GBP", "channel": "branch", "ip_address": "69.132.219.218", "device_id": "fb7f5433-4b34-4d51-8bed-a24701efeb8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000841", "timestamp": "2024-02-13T20:38:07", "amount": 77.64, "from_account": "A002371", "to_account": "A002707", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.94, "currency": "CAD", "channel": "branch", "ip_address": "170.144.74.131", "device_id": "8d9f0e85-fc6c-4967-b64a-891ce5c198a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000842", "timestamp": "2024-02-17T09:00:45", "amount": 49.28, "from_account": "A007505", "to_account": "A000186", "tx_type": "deposit", "description": "deposit via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "8.80.90.127", "device_id": "81c32e5a-d62c-4926-80dc-d675adb85c9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000843", "timestamp": "2024-02-07T14:07:37", "amount": 60.56, "from_account": "A003076", "to_account": "A006174", "tx_type": "payment", "description": "payment via atm", "fee": 1.05, "currency": "EUR", "channel": "atm", "ip_address": "169.227.65.160", "device_id": "21af33f3-1c24-4a66-aa37-d8d3fb19ba1f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000844", "timestamp": "2024-02-03T13:52:21", "amount": 857.5, "from_account": "A001804", "to_account": "A001826", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.44, "currency": "GBP", "channel": "branch", "ip_address": "94.61.53.131", "device_id": "b5ef3793-fb5c-4faa-b9f9-dc6b08a44ef2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000845", "timestamp": "2024-02-04T11:49:21", "amount": 462.7, "from_account": "A001750", "to_account": "A007000", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.98, "currency": "GBP", "channel": "mobile", "ip_address": "219.123.188.0", "device_id": "57e7e316-4c3e-4f3f-b301-b227990f883e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000846", "timestamp": "2024-02-02T10:52:47", "amount": 206.94, "from_account": "A007075", "to_account": "A006046", "tx_type": "transfer", "description": "transfer via online", "fee": 1.0, "currency": "EUR", "channel": "online", "ip_address": "208.93.52.10", "device_id": "0cfa0263-4b92-40be-8e41-671e063b6fda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000847", "timestamp": "2024-01-19T10:58:32", "amount": 86.49, "from_account": "A006427", "to_account": "A006162", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "118.32.38.233", "device_id": "eb4b4e76-e36a-485c-a6f9-3544ba0d8391", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000848", "timestamp": "2024-02-21T15:16:14", "amount": 54.66, "from_account": "A003164", "to_account": "A001041", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "105.128.225.29", "device_id": "b7c2adf9-9834-45d7-ace7-e48c59e14d0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000849", "timestamp": "2024-02-02T07:17:26", "amount": 39.05, "from_account": "A001813", "to_account": "A005023", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "75.250.180.78", "device_id": "9d66f4ba-f2b4-4792-9ffc-85c459e70be0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000850", "timestamp": "2024-01-05T13:16:31", "amount": 830.75, "from_account": "A002958", "to_account": "A000705", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.56, "currency": "CAD", "channel": "atm", "ip_address": "221.17.56.191", "device_id": "6b3264d4-a1dc-4aae-91da-6f90496d2397", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000851", "timestamp": "2024-03-17T18:51:36", "amount": 1756.05, "from_account": "A005245", "to_account": "A006616", "tx_type": "purchase", "description": "purchase via online", "fee": 8.56, "currency": "CAD", "channel": "online", "ip_address": "53.217.155.25", "device_id": "f786ce7f-9c70-42fc-b93a-6f1eda18f25b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000852", "timestamp": "2024-01-27T14:23:40", "amount": 49.72, "from_account": "A004861", "to_account": "A007453", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.55, "currency": "GBP", "channel": "atm", "ip_address": "103.119.230.166", "device_id": "0b3d21da-1d91-486f-aba1-8feb87e285e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000853", "timestamp": "2024-02-12T16:43:23", "amount": 604.78, "from_account": "A000415", "to_account": "A007019", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.44, "currency": "USD", "channel": "pos", "ip_address": "24.129.68.234", "device_id": "0fad477c-af34-467f-aff4-7221814f040a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000854", "timestamp": "2024-03-20T12:15:38", "amount": 71.26, "from_account": "A004991", "to_account": "A000826", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.87, "currency": "GBP", "channel": "pos", "ip_address": "186.92.129.6", "device_id": "75be026c-73ec-48db-93ee-d73fe3840bac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000855", "timestamp": "2024-01-25T12:00:00", "amount": 18.12, "from_account": "A005943", "to_account": "A004476", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "149.118.131.38", "device_id": "f9c8eddf-e4fb-4303-af55-6d71aff7774d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000856", "timestamp": "2024-02-23T03:54:51", "amount": 92.02, "from_account": "A006268", "to_account": "A006267", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.67, "currency": "USD", "channel": "mobile", "ip_address": "78.157.22.125", "device_id": "dae8f41c-ede2-48dc-afc6-7e8807cfef63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000857", "timestamp": "2024-03-26T12:52:03", "amount": 45.61, "from_account": "A005441", "to_account": "A005422", "tx_type": "transfer", "description": "transfer via online", "fee": 0.86, "currency": "USD", "channel": "online", "ip_address": "102.189.24.221", "device_id": "8e98c75a-cf2c-42af-b72e-f006c5e8be68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000858", "timestamp": "2024-03-20T17:11:51", "amount": 56.29, "from_account": "A007349", "to_account": "A005474", "tx_type": "payment", "description": "payment via pos", "fee": 1.06, "currency": "GBP", "channel": "pos", "ip_address": "23.49.101.28", "device_id": "1911387c-f305-405c-8a53-502fd9b6960a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000859", "timestamp": "2024-02-04T16:30:34", "amount": 56.8, "from_account": "A002632", "to_account": "A005771", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "57.240.103.18", "device_id": "d5b00420-abe0-489f-a1c0-589340e7a830", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000860", "timestamp": "2024-03-15T10:02:11", "amount": 231.35, "from_account": "A001164", "to_account": "A005235", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.92, "currency": "USD", "channel": "pos", "ip_address": "57.112.136.19", "device_id": "79086049-4886-48cc-93ee-bba89af79512", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000861", "timestamp": "2024-01-18T09:48:08", "amount": 37.2, "from_account": "A001900", "to_account": "A007440", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.67, "currency": "CAD", "channel": "mobile", "ip_address": "179.21.105.80", "device_id": "b2664756-b401-49be-a708-5c539ae58c42", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000862", "timestamp": "2024-01-18T15:41:22", "amount": 56.68, "from_account": "A007293", "to_account": "A002131", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.56, "currency": "EUR", "channel": "pos", "ip_address": "173.169.96.115", "device_id": "cdf883ff-543d-47e5-a59e-3ff599d9c45a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000863", "timestamp": "2024-01-15T10:26:37", "amount": 832.76, "from_account": "A003080", "to_account": "A007285", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.78, "currency": "EUR", "channel": "atm", "ip_address": "47.32.130.255", "device_id": "a8af9004-4e76-4849-bce6-9267f6d868e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000864", "timestamp": "2024-01-26T16:36:35", "amount": 71.69, "from_account": "A000600", "to_account": "A000512", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.18, "currency": "USD", "channel": "atm", "ip_address": "144.50.26.54", "device_id": "92beb05f-e970-4ac7-915e-8dd5f7a8a12f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000865", "timestamp": "2024-03-11T04:10:03", "amount": 908.53, "from_account": "A004891", "to_account": "A007273", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.73, "currency": "GBP", "channel": "branch", "ip_address": "59.178.146.177", "device_id": "a8decc57-640c-4882-9beb-0a906f1a1ff3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000866", "timestamp": "2024-01-03T16:31:02", "amount": 25.61, "from_account": "A001396", "to_account": "A001068", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.51, "currency": "CAD", "channel": "branch", "ip_address": "118.113.54.133", "device_id": "3ac1b757-a889-4bc3-a0e1-9a962ddfe763", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000867", "timestamp": "2024-03-19T14:01:35", "amount": 1.56, "from_account": "A001769", "to_account": "A004412", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "12.94.29.228", "device_id": "c8632cf9-f5f9-4a1a-a47b-9206c65257b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000868", "timestamp": "2024-02-12T02:12:06", "amount": 37.84, "from_account": "A000396", "to_account": "A004614", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "103.199.110.74", "device_id": "6f224064-d092-436a-a151-5a029113679c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000869", "timestamp": "2024-02-20T10:41:07", "amount": 49.98, "from_account": "A005664", "to_account": "A001245", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "190.255.9.64", "device_id": "9d36b4b1-f540-4152-b25c-21698f1c47fa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000870", "timestamp": "2024-01-03T08:28:59", "amount": 61.37, "from_account": "A000725", "to_account": "A003020", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.08, "currency": "GBP", "channel": "pos", "ip_address": "173.0.234.90", "device_id": "c9e9c9b8-75f2-4257-b5e9-b1800996d38c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000871", "timestamp": "2024-01-29T15:36:57", "amount": 3.19, "from_account": "A004434", "to_account": "A003877", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "195.13.82.208", "device_id": "f002dce3-8a4a-40d5-917e-d714825aa0e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000872", "timestamp": "2024-02-09T11:07:14", "amount": 31.21, "from_account": "A004663", "to_account": "A005773", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.53, "currency": "CAD", "channel": "mobile", "ip_address": "16.153.57.218", "device_id": "750538ff-c370-4f60-837a-c10e73f29aa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000873", "timestamp": "2024-02-06T18:13:42", "amount": 95.0, "from_account": "A003129", "to_account": "A007293", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "67.79.0.195", "device_id": "f194c291-0e7d-4582-848f-9e1dc0b34c65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000875", "timestamp": "2024-02-06T07:49:46", "amount": 95.86, "from_account": "A004594", "to_account": "A004521", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.94, "currency": "EUR", "channel": "branch", "ip_address": "101.119.185.78", "device_id": "953a5d3b-dc4a-4b77-a07b-e09408d895a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000876", "timestamp": "2024-01-01T10:39:06", "amount": 49.22, "from_account": "A006102", "to_account": "A006105", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "5.242.60.253", "device_id": "a09289f9-70a6-4410-87d9-9c25f503fdaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000877", "timestamp": "2024-01-06T01:44:36", "amount": 64.07, "from_account": "A007035", "to_account": "A000390", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "USD", "channel": "branch", "ip_address": "113.159.122.15", "device_id": "a154d8b7-041b-4831-85dc-054c69ca8246", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000878", "timestamp": "2024-03-12T18:57:56", "amount": 19.83, "from_account": "A002924", "to_account": "A005989", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "21.156.209.96", "device_id": "0133029e-fc6b-4962-b268-47d19fae20cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000879", "timestamp": "2024-03-11T17:18:13", "amount": 85.48, "from_account": "A001200", "to_account": "A001857", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.0, "currency": "GBP", "channel": "online", "ip_address": "132.209.171.209", "device_id": "b98c9952-4798-4d24-8756-21c39f1357c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000880", "timestamp": "2024-03-08T02:20:17", "amount": 75.37, "from_account": "A005729", "to_account": "A005694", "tx_type": "transfer", "description": "transfer via online", "fee": 1.06, "currency": "EUR", "channel": "online", "ip_address": "10.32.0.219", "device_id": "f7c4baec-c679-46cb-bca5-a6cbac0e2bb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000881", "timestamp": "2024-01-25T11:14:20", "amount": 59.38, "from_account": "A002791", "to_account": "A005255", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "177.125.3.51", "device_id": "c27680a1-5357-48f6-84a5-77d8b19d155b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000882", "timestamp": "2024-01-10T14:57:41", "amount": 26.1, "from_account": "A002960", "to_account": "A000779", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "121.226.16.80", "device_id": "15498019-ba99-433a-bb01-5371e0e45d66", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000883", "timestamp": "2024-03-22T07:21:28", "amount": 44.78, "from_account": "A000617", "to_account": "A004519", "tx_type": "payment", "description": "payment via mobile", "fee": 0.66, "currency": "GBP", "channel": "mobile", "ip_address": "7.129.163.231", "device_id": "165d5455-656a-452a-8de9-cfdd20273d8d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000884", "timestamp": "2024-02-11T09:27:59", "amount": 90.45, "from_account": "A001547", "to_account": "A004520", "tx_type": "deposit", "description": "deposit via online", "fee": 1.16, "currency": "CAD", "channel": "online", "ip_address": "133.168.142.244", "device_id": "5d419716-1aac-4595-a238-4a33d7742735", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000885", "timestamp": "2024-03-23T21:40:19", "amount": 81.85, "from_account": "A004806", "to_account": "A001494", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "57.162.74.45", "device_id": "9e76c86a-10ec-40b6-84fb-e11a25259d8b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000886", "timestamp": "2024-03-18T15:03:22", "amount": 33.84, "from_account": "A002201", "to_account": "A007057", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "124.43.109.248", "device_id": "39ea2f3e-7dce-4e91-8ecd-bf9922630eeb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000887", "timestamp": "2024-02-13T19:24:16", "amount": 787.16, "from_account": "A003397", "to_account": "A003553", "tx_type": "payment", "description": "payment via branch", "fee": 0.98, "currency": "CAD", "channel": "branch", "ip_address": "61.202.31.74", "device_id": "4ff49973-eb8d-4110-a2ef-76b18b97eb66", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000888", "timestamp": "2024-02-27T10:29:37", "amount": 40.87, "from_account": "A002104", "to_account": "A003001", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "76.70.28.19", "device_id": "5abb14ab-0927-48bb-88a2-562695c9fafc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000889", "timestamp": "2024-01-02T09:36:57", "amount": 31.37, "from_account": "A006899", "to_account": "A003694", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "19.31.213.202", "device_id": "81e6a047-7d11-4eb3-b1dd-2fe5aefbf93d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000890", "timestamp": "2024-01-30T17:34:01", "amount": 73.76, "from_account": "A002901", "to_account": "A003361", "tx_type": "payment", "description": "payment via branch", "fee": 1.28, "currency": "GBP", "channel": "branch", "ip_address": "124.148.127.160", "device_id": "79422f38-068b-4176-af11-90e8c8c5d0bc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000891", "timestamp": "2024-01-28T01:51:19", "amount": 56.98, "from_account": "A001440", "to_account": "A000281", "tx_type": "payment", "description": "payment via branch", "fee": 0.73, "currency": "GBP", "channel": "branch", "ip_address": "153.210.232.182", "device_id": "1b1a7d7d-e9ee-4745-a2fb-52da0a3d99cd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000892", "timestamp": "2024-02-14T17:02:17", "amount": 70.26, "from_account": "A006178", "to_account": "A001353", "tx_type": "transfer", "description": "transfer via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "137.131.28.155", "device_id": "392dbbe1-f75a-4bf3-b191-886049b4c571", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000893", "timestamp": "2024-03-04T11:45:18", "amount": 85.56, "from_account": "A005441", "to_account": "A002017", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.57, "currency": "CAD", "channel": "pos", "ip_address": "171.118.131.218", "device_id": "4e5cc5bf-96b3-4649-b777-a8c07231ecec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000894", "timestamp": "2024-01-01T15:36:03", "amount": 839.36, "from_account": "A000470", "to_account": "A002301", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.19, "currency": "EUR", "channel": "branch", "ip_address": "6.65.78.205", "device_id": "80663b5a-3d86-4f43-a827-9e8046c22671", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000895", "timestamp": "2024-01-14T12:03:27", "amount": 88.23, "from_account": "A000236", "to_account": "A001144", "tx_type": "payment", "description": "payment via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "214.35.169.221", "device_id": "5e5277b9-7a1f-46cd-8591-ccb8c68b9716", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000896", "timestamp": "2024-03-10T13:22:54", "amount": 20.0, "from_account": "A006599", "to_account": "A001279", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "84.30.101.155", "device_id": "0536ea76-4179-40cc-a51f-a630b33011ee", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000897", "timestamp": "2024-02-20T15:25:44", "amount": 9.13, "from_account": "A003861", "to_account": "A003761", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "140.162.194.219", "device_id": "6e83a51d-3dad-4cc4-82dc-ccbd366378cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000898", "timestamp": "2024-01-28T13:08:45", "amount": 81.92, "from_account": "A001871", "to_account": "A005693", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "144.141.112.159", "device_id": "846ce421-7aed-4134-9041-ae8d6fd7536d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000899", "timestamp": "2024-01-05T17:57:37", "amount": 7.49, "from_account": "A003530", "to_account": "A004876", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "1.88.127.176", "device_id": "0b20b48a-64bb-41fd-a169-0dd50c9315df", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000900", "timestamp": "2024-01-14T17:10:37", "amount": 395.8, "from_account": "A003849", "to_account": "A004255", "tx_type": "transfer", "description": "transfer via online", "fee": 0.7, "currency": "USD", "channel": "online", "ip_address": "20.182.144.77", "device_id": "0941690b-964a-4574-be65-2fd31238d945", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000901", "timestamp": "2024-03-18T16:56:39", "amount": 97.32, "from_account": "A000041", "to_account": "A001758", "tx_type": "transfer", "description": "transfer via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "144.73.235.10", "device_id": "1814ab31-c3ff-41a4-8d93-06d3fe4a92c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000902", "timestamp": "2024-02-12T14:55:51", "amount": 32.97, "from_account": "A004985", "to_account": "A005004", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.47, "currency": "CAD", "channel": "mobile", "ip_address": "184.221.204.5", "device_id": "fa29d16d-0ed9-4239-b9a5-8d972d1e206e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000903", "timestamp": "2024-01-30T12:24:42", "amount": 1.9, "from_account": "A003061", "to_account": "A003511", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "196.62.148.15", "device_id": "688b0f96-5baf-4ae3-ae19-11467bda515b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000904", "timestamp": "2024-03-03T15:23:42", "amount": 24.09, "from_account": "A005465", "to_account": "A005653", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.44, "currency": "USD", "channel": "mobile", "ip_address": "171.15.38.55", "device_id": "e0dfaf1e-4ed3-4e0c-a673-a5f0761ed599", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000905", "timestamp": "2024-01-13T19:33:58", "amount": 859.84, "from_account": "A003046", "to_account": "A002945", "tx_type": "payment", "description": "payment via atm", "fee": 6.87, "currency": "EUR", "channel": "atm", "ip_address": "131.40.40.89", "device_id": "ea097e2b-7a1a-47aa-9029-73e5f7ea9661", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000906", "timestamp": "2024-02-18T09:33:08", "amount": 159.29, "from_account": "A006958", "to_account": "A005084", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "171.143.184.70", "device_id": "fef8205d-1053-4c54-a31e-d2656a804729", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000907", "timestamp": "2024-03-08T11:54:39", "amount": 31.69, "from_account": "A002422", "to_account": "A005516", "tx_type": "payment", "description": "payment via mobile", "fee": 0.56, "currency": "GBP", "channel": "mobile", "ip_address": "53.214.97.104", "device_id": "98df5c60-4de8-4f66-8e6f-2451ca624af3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000908", "timestamp": "2024-02-12T10:58:03", "amount": 20.17, "from_account": "A003849", "to_account": "A000573", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "62.55.46.129", "device_id": "bac41a17-6503-46be-8be4-b90df3f513a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000909", "timestamp": "2024-01-09T12:28:04", "amount": 77.44, "from_account": "A004805", "to_account": "A007143", "tx_type": "purchase", "description": "purchase via online", "fee": 0.73, "currency": "GBP", "channel": "online", "ip_address": "147.87.71.142", "device_id": "0eb3668a-4c10-4e2c-a7e2-f1af6be94a10", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000910", "timestamp": "2024-02-12T13:47:40", "amount": 49.31, "from_account": "A007526", "to_account": "A001853", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.46, "currency": "GBP", "channel": "pos", "ip_address": "160.219.91.237", "device_id": "5037f968-ea22-41df-bbbb-d7de2a05837a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000911", "timestamp": "2024-02-22T14:10:17", "amount": 18.49, "from_account": "A007237", "to_account": "A005731", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "219.194.21.137", "device_id": "ea70a8f3-acc4-44f2-a23f-2faf350bee84", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000912", "timestamp": "2024-03-30T14:41:19", "amount": 94.86, "from_account": "A002762", "to_account": "A007106", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.51, "currency": "CAD", "channel": "pos", "ip_address": "99.172.222.15", "device_id": "ea1ec9f9-d27d-49ba-88e5-adaf31fd0360", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000913", "timestamp": "2024-02-19T11:48:12", "amount": 6.35, "from_account": "A001839", "to_account": "A004174", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "22.42.20.186", "device_id": "dde57332-9b54-4048-8a21-d3838eb8a9c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000914", "timestamp": "2024-02-21T07:51:09", "amount": 11.09, "from_account": "A005769", "to_account": "A007455", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "26.121.106.146", "device_id": "812f2d24-12ad-47dd-937b-fcc252c8f0b6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000916", "timestamp": "2024-01-12T09:03:30", "amount": 8.55, "from_account": "A001333", "to_account": "A001859", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "59.241.153.89", "device_id": "17f29089-f186-4a68-8915-8ff0a077cc77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000917", "timestamp": "2024-03-25T12:09:02", "amount": 60.38, "from_account": "A000834", "to_account": "A003774", "tx_type": "transfer", "description": "transfer via online", "fee": 1.15, "currency": "EUR", "channel": "online", "ip_address": "207.230.208.178", "device_id": "860d4ce3-f1f6-4039-86b0-4bc0448365fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000918", "timestamp": "2024-03-04T06:09:44", "amount": 137.97, "from_account": "A001244", "to_account": "A002267", "tx_type": "transfer", "description": "transfer via online", "fee": 0.86, "currency": "GBP", "channel": "online", "ip_address": "191.238.188.91", "device_id": "5a77058e-7ae5-4179-959c-2b9883ce37bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000919", "timestamp": "2024-02-23T08:27:05", "amount": 239.47, "from_account": "A001701", "to_account": "A000272", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.79, "currency": "CAD", "channel": "branch", "ip_address": "154.30.231.22", "device_id": "789a1c8e-315a-4c96-a806-845734ac45b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000920", "timestamp": "2024-01-08T15:02:19", "amount": 68.97, "from_account": "A007119", "to_account": "A000104", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "69.207.123.17", "device_id": "f8841911-7427-4973-8c01-1bbb8c11230d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000921", "timestamp": "2024-01-05T10:47:35", "amount": 67.7, "from_account": "A003466", "to_account": "A001415", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.35, "currency": "USD", "channel": "pos", "ip_address": "160.148.182.220", "device_id": "dd503ef8-3ec1-4902-b68a-ad7ef22a621d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000922", "timestamp": "2024-03-13T14:22:45", "amount": 87.33, "from_account": "A004113", "to_account": "A002405", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "128.22.135.70", "device_id": "b89c9798-3d55-4212-8fdd-e68ab1366872", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000923", "timestamp": "2024-01-04T18:04:55", "amount": 53.57, "from_account": "A004392", "to_account": "A002631", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "87.12.130.169", "device_id": "28193b69-32d3-473e-ba43-e9487fc1f959", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000924", "timestamp": "2024-01-29T10:51:15", "amount": 42.18, "from_account": "A006662", "to_account": "A003760", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "65.11.50.202", "device_id": "e39a4437-a4e5-4f7f-8bd5-bc556fcbacb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000925", "timestamp": "2024-03-08T05:12:54", "amount": 37.4, "from_account": "A000811", "to_account": "A003632", "tx_type": "payment", "description": "payment via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "41.92.164.107", "device_id": "1aefe7eb-5a4d-48aa-b8b9-38abbb28931f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000926", "timestamp": "2024-03-02T10:13:20", "amount": 717.75, "from_account": "A000099", "to_account": "A006258", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.57, "currency": "GBP", "channel": "branch", "ip_address": "84.115.128.158", "device_id": "828e780b-0dcc-4cc0-ad1e-ea4eb652597b", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000927", "timestamp": "2024-02-14T11:42:45", "amount": 12.52, "from_account": "A004025", "to_account": "A007330", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "88.218.26.57", "device_id": "703746e1-b454-4a42-8b47-238eb8402f57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000928", "timestamp": "2024-02-18T05:41:19", "amount": 300.43, "from_account": "A002531", "to_account": "A006986", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.24, "currency": "EUR", "channel": "mobile", "ip_address": "144.229.215.39", "device_id": "8faf7c4f-c077-4729-8d91-362ab3513113", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000929", "timestamp": "2024-02-29T22:59:49", "amount": 18.07, "from_account": "A006054", "to_account": "A002572", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "200.216.145.163", "device_id": "e9502621-4206-4178-b937-1c6b663eefe1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000930", "timestamp": "2024-01-11T01:39:07", "amount": 46.38, "from_account": "A000670", "to_account": "A003831", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.64, "currency": "USD", "channel": "pos", "ip_address": "100.9.18.27", "device_id": "617c4bc2-606d-4a9c-9590-680d7a1a12bc", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000931", "timestamp": "2024-02-06T15:10:35", "amount": 6538.45, "from_account": "A001854", "to_account": "A001189", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 102.44, "currency": "CAD", "channel": "atm", "ip_address": "130.206.71.174", "device_id": "6131a7d0-034d-43d9-8c9a-7b9b2b7fe715", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000932", "timestamp": "2024-01-10T12:27:02", "amount": 64.79, "from_account": "A002768", "to_account": "A001541", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "104.101.224.186", "device_id": "0c71add9-794c-420e-a210-54fed6406101", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000933", "timestamp": "2024-03-28T15:54:52", "amount": 523.52, "from_account": "A002440", "to_account": "A005382", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.35, "currency": "GBP", "channel": "atm", "ip_address": "25.25.125.174", "device_id": "a675f0c6-d224-4b2f-97c3-327c231a517d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000934", "timestamp": "2024-02-20T14:21:32", "amount": 31.21, "from_account": "A003440", "to_account": "A007030", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.47, "currency": "USD", "channel": "atm", "ip_address": "102.205.112.62", "device_id": "3752aed3-c785-40ff-a2c0-51ec1ee2fcfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000935", "timestamp": "2024-01-09T16:43:36", "amount": 45.74, "from_account": "A006872", "to_account": "A005741", "tx_type": "payment", "description": "payment via pos", "fee": 0.88, "currency": "USD", "channel": "pos", "ip_address": "209.191.45.11", "device_id": "24be65a1-3585-4d32-af61-888481088e5b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000936", "timestamp": "2024-02-29T13:59:43", "amount": 74.28, "from_account": "A003639", "to_account": "A002083", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.81, "currency": "EUR", "channel": "atm", "ip_address": "170.178.50.23", "device_id": "e0a37509-6f45-4888-a8f8-25f4262b9f25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000937", "timestamp": "2024-03-05T05:23:46", "amount": 18.24, "from_account": "A000940", "to_account": "A000867", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "61.245.136.151", "device_id": "9d81743a-5f14-4505-9907-03a053e2f68b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000938", "timestamp": "2024-03-24T16:03:42", "amount": 72.4, "from_account": "A002244", "to_account": "A005205", "tx_type": "payment", "description": "payment via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "153.52.145.32", "device_id": "20aac0b6-bd1e-4ef7-a333-7851848b1aff", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000939", "timestamp": "2024-01-20T10:36:41", "amount": 21.34, "from_account": "A005250", "to_account": "A003041", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "29.206.246.170", "device_id": "00525d36-433e-4949-acd6-59d8b88d270b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000940", "timestamp": "2024-02-21T15:29:13", "amount": 2301.2, "from_account": "A003564", "to_account": "A001849", "tx_type": "deposit", "description": "deposit via online", "fee": 17.06, "currency": "USD", "channel": "online", "ip_address": "93.109.120.135", "device_id": "179adac7-61fc-4b38-86e2-5ec84679d238", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000941", "timestamp": "2024-02-15T09:39:44", "amount": 32.39, "from_account": "A003010", "to_account": "A005306", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "95.41.211.104", "device_id": "7c991233-a45b-49f9-a4a7-0cd7262834ee", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000942", "timestamp": "2024-01-14T15:32:53", "amount": 6314.79, "from_account": "A005072", "to_account": "A002134", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 99.23, "currency": "GBP", "channel": "atm", "ip_address": "174.110.182.34", "device_id": "74c45326-494f-4175-b33f-879a1cf74245", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000943", "timestamp": "2024-03-07T06:16:15", "amount": 8.92, "from_account": "A002042", "to_account": "A006719", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "49.67.36.184", "device_id": "03bb0318-4e4c-453a-994f-384436ecedac", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000944", "timestamp": "2024-02-28T12:39:21", "amount": 66.97, "from_account": "A006527", "to_account": "A006169", "tx_type": "payment", "description": "payment via atm", "fee": 0.73, "currency": "USD", "channel": "atm", "ip_address": "57.89.151.31", "device_id": "d5e27bc1-3a3c-4bed-be27-08e94b35645f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000945", "timestamp": "2024-02-10T12:13:16", "amount": 11.56, "from_account": "A003025", "to_account": "A003157", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "26.93.15.168", "device_id": "11deb0c3-fdc3-443d-9bd5-9d0704d15803", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000946", "timestamp": "2024-02-17T10:11:10", "amount": 3.54, "from_account": "A001267", "to_account": "A005560", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "36.140.13.162", "device_id": "14874303-0826-4c53-8c6f-1feda243a035", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000947", "timestamp": "2024-02-11T09:40:49", "amount": 56.2, "from_account": "A001909", "to_account": "A004748", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.95, "currency": "GBP", "channel": "atm", "ip_address": "146.185.54.216", "device_id": "139c3211-0b1a-4687-8cf3-d95a3aebd791", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000948", "timestamp": "2024-01-31T10:00:50", "amount": 78.96, "from_account": "A007037", "to_account": "A006779", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "130.124.165.112", "device_id": "fab9262a-9874-42d3-9cd1-1aa15744d9bf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000949", "timestamp": "2024-03-22T12:44:56", "amount": 87.47, "from_account": "A006297", "to_account": "A001353", "tx_type": "payment", "description": "payment via online", "fee": 1.68, "currency": "GBP", "channel": "online", "ip_address": "119.236.136.128", "device_id": "ea7795d0-f20d-4a81-a671-b039879ae9dc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000950", "timestamp": "2024-01-10T03:09:44", "amount": 849.87, "from_account": "A000199", "to_account": "A006466", "tx_type": "transfer", "description": "transfer via atm", "fee": 11.14, "currency": "EUR", "channel": "atm", "ip_address": "190.32.148.49", "device_id": "a5714cdc-21a7-4a7d-8779-841c3fa36f5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000951", "timestamp": "2024-03-03T14:33:07", "amount": 58.59, "from_account": "A001635", "to_account": "A001843", "tx_type": "payment", "description": "payment via online", "fee": 0.85, "currency": "CAD", "channel": "online", "ip_address": "55.35.97.248", "device_id": "a96e89b2-9479-4e67-9dd3-43696d7ae06e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000952", "timestamp": "2024-01-16T12:22:13", "amount": 247.62, "from_account": "A004952", "to_account": "A001850", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.91, "currency": "USD", "channel": "atm", "ip_address": "126.186.48.92", "device_id": "901bda89-9957-48fe-adfe-c377b4eafccc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000953", "timestamp": "2024-03-12T14:39:00", "amount": 194.43, "from_account": "A004685", "to_account": "A000807", "tx_type": "deposit", "description": "deposit via online", "fee": 1.89, "currency": "CAD", "channel": "online", "ip_address": "103.166.162.219", "device_id": "227ff241-b70c-4bc7-bcbd-35a10157bf16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000954", "timestamp": "2024-02-13T08:02:07", "amount": 739.71, "from_account": "A002425", "to_account": "A000893", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.28, "currency": "USD", "channel": "atm", "ip_address": "64.58.230.91", "device_id": "65407fa8-5d34-4987-bc6e-bef86e08719f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000955", "timestamp": "2024-03-15T11:32:58", "amount": 37.16, "from_account": "A001673", "to_account": "A002040", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "13.159.170.146", "device_id": "9a0abb47-0dc9-4ff2-a02c-f464cda76510", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000956", "timestamp": "2024-02-29T11:42:42", "amount": 40.08, "from_account": "A003848", "to_account": "A006058", "tx_type": "transfer", "description": "transfer via online", "fee": 0.74, "currency": "GBP", "channel": "online", "ip_address": "27.76.83.252", "device_id": "712c2728-196d-415b-b936-3e934217bd7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000957", "timestamp": "2024-02-24T13:51:40", "amount": 46.01, "from_account": "A005754", "to_account": "A003377", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.66, "currency": "EUR", "channel": "branch", "ip_address": "3.3.60.154", "device_id": "b6a6dc0a-0f33-4cb8-8d6b-e03293b95829", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000958", "timestamp": "2024-01-16T06:45:26", "amount": 13.77, "from_account": "A002515", "to_account": "A005987", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "202.217.150.186", "device_id": "f3cd1607-c90d-464b-86e9-91202d7ec94c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000959", "timestamp": "2024-03-18T06:52:26", "amount": 46.16, "from_account": "A000745", "to_account": "A005628", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "80.63.203.244", "device_id": "49cccba6-3c5f-48ac-a2ec-111a2a7e6702", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000960", "timestamp": "2024-03-08T06:06:23", "amount": 28.33, "from_account": "A004010", "to_account": "A004642", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "28.115.159.194", "device_id": "2fb3e42b-b65a-4a65-be8b-5edd6466cd8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000961", "timestamp": "2024-01-14T16:36:25", "amount": 94.83, "from_account": "A003634", "to_account": "A001605", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.81, "currency": "CAD", "channel": "branch", "ip_address": "4.133.138.11", "device_id": "6d4f4237-6b30-4c7b-85f7-e952a12c4119", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000962", "timestamp": "2024-01-25T12:59:15", "amount": 57.91, "from_account": "A005920", "to_account": "A005267", "tx_type": "payment", "description": "payment via mobile", "fee": 0.51, "currency": "CAD", "channel": "mobile", "ip_address": "118.225.182.80", "device_id": "c51d85e6-01d3-4f76-b3ef-faf4e990f3bf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000963", "timestamp": "2024-02-08T09:24:33", "amount": 7.41, "from_account": "A002557", "to_account": "A003891", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "104.206.209.45", "device_id": "31fb3a24-f05d-4472-b482-cd02596d4b92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000964", "timestamp": "2024-03-30T07:50:31", "amount": 71.81, "from_account": "A002452", "to_account": "A000896", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.73, "currency": "USD", "channel": "branch", "ip_address": "219.78.87.54", "device_id": "f7505048-950c-4f5e-957a-f5e23c95f38a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000965", "timestamp": "2024-02-17T15:18:47", "amount": 28.37, "from_account": "A005412", "to_account": "A000723", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "85.21.225.5", "device_id": "69684e34-ac08-4253-b481-1763e78881f5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000966", "timestamp": "2024-03-26T07:25:23", "amount": 84.43, "from_account": "A000321", "to_account": "A006932", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "197.17.131.230", "device_id": "bcf1ffd9-e3ad-4d0e-9530-28990424ec71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000967", "timestamp": "2024-01-05T11:06:27", "amount": 98.8, "from_account": "A005000", "to_account": "A005896", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.63, "currency": "EUR", "channel": "branch", "ip_address": "71.178.187.197", "device_id": "46037b0e-befe-4392-8061-505246b669c0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000968", "timestamp": "2024-02-14T11:57:04", "amount": 3.11, "from_account": "A003509", "to_account": "A005983", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "96.95.39.134", "device_id": "2638ce20-bf44-46ff-ae15-00151a0022a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000969", "timestamp": "2024-01-20T12:30:08", "amount": 597.7, "from_account": "A002896", "to_account": "A004550", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.16, "currency": "USD", "channel": "atm", "ip_address": "196.202.23.64", "device_id": "bc552e06-641f-48b9-82e8-d996f27b80f5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000970", "timestamp": "2024-03-17T09:57:12", "amount": 44.0, "from_account": "A002288", "to_account": "A006298", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "150.133.215.120", "device_id": "9fa3be1c-f691-4811-9724-9b6c4e414f78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000971", "timestamp": "2024-03-23T08:46:04", "amount": 366.35, "from_account": "A001155", "to_account": "A002449", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.64, "currency": "USD", "channel": "online", "ip_address": "104.245.151.225", "device_id": "0e32ed0d-004c-4695-b07f-360c3a5213dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000972", "timestamp": "2024-03-13T18:05:59", "amount": 50.1, "from_account": "A005530", "to_account": "A001641", "tx_type": "purchase", "description": "purchase via online", "fee": 0.51, "currency": "CAD", "channel": "online", "ip_address": "158.58.32.173", "device_id": "2da8c43c-2140-494a-b542-4abfa87e0691", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000973", "timestamp": "2024-03-06T18:38:38", "amount": 775.4, "from_account": "A001183", "to_account": "A001810", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.14, "currency": "EUR", "channel": "branch", "ip_address": "104.27.185.21", "device_id": "3fcedc20-f222-489c-a610-051171364c30", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000974", "timestamp": "2024-03-13T17:32:59", "amount": 88.09, "from_account": "A003473", "to_account": "A001997", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.1, "currency": "USD", "channel": "mobile", "ip_address": "2.86.60.205", "device_id": "929829c5-de87-4435-928a-2a56a0d79f81", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000975", "timestamp": "2024-02-29T17:49:10", "amount": 95.34, "from_account": "A001779", "to_account": "A006968", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.89, "currency": "CAD", "channel": "branch", "ip_address": "39.221.226.254", "device_id": "7fbf848f-cfe1-4469-b00d-f58c7e2e9fcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000976", "timestamp": "2024-03-11T15:53:35", "amount": 35.47, "from_account": "A005172", "to_account": "A005216", "tx_type": "payment", "description": "payment via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "21.193.24.94", "device_id": "272f2c7e-fc7f-4933-85af-81174376ee7d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000977", "timestamp": "2024-03-08T19:54:59", "amount": 78.91, "from_account": "A001350", "to_account": "A004675", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.76, "currency": "CAD", "channel": "mobile", "ip_address": "114.52.94.50", "device_id": "671748f5-59d4-4171-9c96-9caaeac4ea26", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000978", "timestamp": "2024-02-29T14:57:13", "amount": 19.98, "from_account": "A002175", "to_account": "A005172", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "145.47.233.231", "device_id": "8ceb349f-daf5-46b6-a293-c6eae1ae6819", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000979", "timestamp": "2024-01-01T13:16:44", "amount": 68.69, "from_account": "A004241", "to_account": "A000709", "tx_type": "payment", "description": "payment via branch", "fee": 1.13, "currency": "EUR", "channel": "branch", "ip_address": "117.116.38.146", "device_id": "5688d226-c12a-47ba-adcf-fa2a486e94eb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000980", "timestamp": "2024-03-16T16:18:22", "amount": 45.43, "from_account": "A000167", "to_account": "A003659", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "173.120.52.68", "device_id": "599e35fc-9e1c-4f4b-bcfa-5b914c433676", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000981", "timestamp": "2024-02-24T20:28:46", "amount": 134.13, "from_account": "A002289", "to_account": "A005754", "tx_type": "payment", "description": "payment via pos", "fee": 1.24, "currency": "GBP", "channel": "pos", "ip_address": "197.59.73.109", "device_id": "9026c771-fae8-4613-8eaf-7fbbac9fe772", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000982", "timestamp": "2024-02-24T14:59:49", "amount": 87.97, "from_account": "A007368", "to_account": "A001146", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.64, "currency": "EUR", "channel": "atm", "ip_address": "38.77.60.229", "device_id": "4ac1bce2-893c-479e-8a7a-94acd431ca96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000983", "timestamp": "2024-02-12T17:28:28", "amount": 87.86, "from_account": "A000746", "to_account": "A002826", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.62, "currency": "EUR", "channel": "mobile", "ip_address": "159.127.122.122", "device_id": "eeb802bf-502c-4802-9c75-7d27a5fe9b55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000985", "timestamp": "2024-03-23T14:34:51", "amount": 14.38, "from_account": "A007218", "to_account": "A006293", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "65.227.111.173", "device_id": "c526b3ab-2534-4997-9045-84610ad5af46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000986", "timestamp": "2024-01-30T11:13:03", "amount": 22.05, "from_account": "A004463", "to_account": "A002410", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "206.128.22.167", "device_id": "30cf9c04-3ac1-48bc-8c6c-afd55d75b304", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000987", "timestamp": "2024-02-10T17:47:08", "amount": 43.59, "from_account": "A005024", "to_account": "A001941", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "191.166.80.220", "device_id": "6ff92b76-0a6e-49a9-a6be-79c8e7829547", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000988", "timestamp": "2024-03-29T07:28:00", "amount": 860.77, "from_account": "A004531", "to_account": "A000944", "tx_type": "deposit", "description": "deposit via online", "fee": 16.39, "currency": "USD", "channel": "online", "ip_address": "29.108.160.183", "device_id": "64b2f3d4-d6bb-4c12-ace6-d853459d60b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000989", "timestamp": "2024-02-19T10:16:57", "amount": 65.91, "from_account": "A004514", "to_account": "A001907", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "GBP", "channel": "mobile", "ip_address": "164.185.136.67", "device_id": "65086647-73b8-470b-bd68-ade9f451fdb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000990", "timestamp": "2024-01-15T14:08:55", "amount": 59.9, "from_account": "A003944", "to_account": "A003062", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.72, "currency": "EUR", "channel": "branch", "ip_address": "39.13.241.102", "device_id": "85774718-f5a7-484e-832c-8dce7c7e5b28", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000991", "timestamp": "2024-02-19T01:29:32", "amount": 21.06, "from_account": "A001879", "to_account": "A003070", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "84.223.177.222", "device_id": "2441f489-495d-4b5a-beae-e1766ad25e76", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000992", "timestamp": "2024-01-15T16:25:33", "amount": 27.65, "from_account": "A006378", "to_account": "A006311", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.51, "currency": "USD", "channel": "pos", "ip_address": "94.112.175.53", "device_id": "c560c57b-1e96-4830-aec6-976efa4c0e61", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000993", "timestamp": "2024-02-27T08:50:32", "amount": 6029.59, "from_account": "A005832", "to_account": "A007234", "tx_type": "transfer", "description": "transfer via atm", "fee": 57.33, "currency": "GBP", "channel": "atm", "ip_address": "123.185.251.140", "device_id": "7c703eae-6557-43b1-bb1e-089c6289accc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000994", "timestamp": "2024-01-05T11:38:01", "amount": 27.55, "from_account": "A004986", "to_account": "A001343", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "186.178.163.123", "device_id": "6aecb5e7-949b-49b6-8bd4-951e858c7f62", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000995", "timestamp": "2024-03-05T15:23:16", "amount": 72.19, "from_account": "A003891", "to_account": "A002236", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.61, "currency": "USD", "channel": "online", "ip_address": "47.80.19.178", "device_id": "357ae642-49fd-48b8-90e4-e893591fa199", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000996", "timestamp": "2024-01-11T06:49:18", "amount": 28.27, "from_account": "A003030", "to_account": "A003081", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "CAD", "channel": "atm", "ip_address": "165.153.160.158", "device_id": "e619f8e2-65b6-438e-8780-9e7bdd335005", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000997", "timestamp": "2024-02-03T17:54:07", "amount": 8.52, "from_account": "A002584", "to_account": "A004711", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "45.243.9.163", "device_id": "797fe9d2-cc35-474c-8d9f-6ebb67be09e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00000998", "timestamp": "2024-02-23T15:40:00", "amount": 93.8, "from_account": "A007281", "to_account": "A004247", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.63, "currency": "GBP", "channel": "atm", "ip_address": "19.101.230.40", "device_id": "9e947d73-b67c-4cd6-81ec-23b8a79fd19b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00000999", "timestamp": "2024-02-09T07:06:17", "amount": 95.12, "from_account": "A002487", "to_account": "A000013", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.57, "currency": "USD", "channel": "mobile", "ip_address": "57.222.194.156", "device_id": "db1a95c5-d0fe-4c80-a4e1-fd1f9b56e233", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001000", "timestamp": "2024-02-13T13:10:07", "amount": 12.95, "from_account": "A002652", "to_account": "A002929", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "104.222.65.187", "device_id": "d05df4cb-1eef-47e9-adbf-46239c22f26f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001001", "timestamp": "2024-02-11T13:51:54", "amount": 49.59, "from_account": "A004312", "to_account": "A004056", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "89.81.10.89", "device_id": "62032c87-d34c-4c56-b5f2-87ddaf120f52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001002", "timestamp": "2024-03-25T08:21:15", "amount": 147.08, "from_account": "A007523", "to_account": "A004501", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "107.138.82.194", "device_id": "904c5da5-1786-4164-95d2-b94cad928956", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001003", "timestamp": "2024-01-17T13:44:15", "amount": 95.42, "from_account": "A000857", "to_account": "A003775", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.07, "currency": "GBP", "channel": "atm", "ip_address": "40.9.92.12", "device_id": "28abe801-358a-4433-a484-74d7e6328348", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001004", "timestamp": "2024-01-17T10:37:50", "amount": 47.59, "from_account": "A005208", "to_account": "A004273", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.74, "currency": "GBP", "channel": "atm", "ip_address": "168.170.228.135", "device_id": "b1e710e3-a399-4d95-9bce-dcf0b7109f8a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001005", "timestamp": "2024-02-20T05:21:42", "amount": 673.17, "from_account": "A005191", "to_account": "A004124", "tx_type": "payment", "description": "payment via online", "fee": 7.25, "currency": "EUR", "channel": "online", "ip_address": "216.239.46.185", "device_id": "5cddeebd-64a6-4fbb-8abc-9ba0436defd2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001006", "timestamp": "2024-02-11T17:19:10", "amount": 2587.37, "from_account": "A003940", "to_account": "A007464", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 35.06, "currency": "EUR", "channel": "atm", "ip_address": "140.165.57.98", "device_id": "72f28e18-b567-4dda-904d-ddb0783a9bbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001007", "timestamp": "2024-02-21T01:08:30", "amount": 555.94, "from_account": "A000285", "to_account": "A004959", "tx_type": "payment", "description": "payment via branch", "fee": 10.4, "currency": "CAD", "channel": "branch", "ip_address": "163.206.103.32", "device_id": "0876d613-7472-422b-82ba-5996a2787f3a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001008", "timestamp": "2024-02-13T06:32:51", "amount": 23.18, "from_account": "A001185", "to_account": "A002424", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "139.21.241.0", "device_id": "4c37398e-5570-4cdc-8036-b77840cc8f9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001009", "timestamp": "2024-02-25T06:27:14", "amount": 65.62, "from_account": "A001811", "to_account": "A005303", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.22, "currency": "GBP", "channel": "mobile", "ip_address": "113.76.40.137", "device_id": "f8ae2955-47fd-4d5f-a3bf-6ef7fd6901ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001010", "timestamp": "2024-03-29T05:44:35", "amount": 50.52, "from_account": "A002404", "to_account": "A002372", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "203.232.25.238", "device_id": "a2b8923e-8a0c-4df8-a646-92371ab7d8d4", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001011", "timestamp": "2024-03-13T13:14:59", "amount": 12.88, "from_account": "A004658", "to_account": "A000822", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "172.44.148.43", "device_id": "ffcc7b4d-fb61-405d-9c1a-b5b8f5238601", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001012", "timestamp": "2024-03-04T21:36:31", "amount": 219.68, "from_account": "A003904", "to_account": "A005361", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.84, "currency": "CAD", "channel": "mobile", "ip_address": "159.18.149.230", "device_id": "c9f1b5cb-affc-4fac-b387-ca52db6b715e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001013", "timestamp": "2024-01-08T04:02:33", "amount": 298.2, "from_account": "A003572", "to_account": "A001165", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.76, "currency": "CAD", "channel": "pos", "ip_address": "78.194.184.204", "device_id": "4bbf60f1-d8eb-478f-be9b-756d7d56b6bf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001014", "timestamp": "2024-01-24T12:16:46", "amount": 2.34, "from_account": "A004712", "to_account": "A001233", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "177.84.204.197", "device_id": "3d3391cf-e02c-457b-b394-ad20fe449f99", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001015", "timestamp": "2024-02-26T09:23:50", "amount": 865.15, "from_account": "A002855", "to_account": "A001731", "tx_type": "purchase", "description": "purchase via atm", "fee": 11.2, "currency": "USD", "channel": "atm", "ip_address": "129.48.40.0", "device_id": "dc0b19f8-17f9-4087-bfbf-51c6ef340c85", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001016", "timestamp": "2024-01-23T15:34:28", "amount": 78.81, "from_account": "A002163", "to_account": "A007443", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "169.152.242.221", "device_id": "ebc441d5-1a8c-40be-84a1-e1a983580072", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001017", "timestamp": "2024-02-18T06:24:15", "amount": 71.7, "from_account": "A005263", "to_account": "A003526", "tx_type": "payment", "description": "payment via atm", "fee": 0.78, "currency": "USD", "channel": "atm", "ip_address": "203.178.193.211", "device_id": "19cbe3c4-835b-4a1f-b161-c5b1bcba4b08", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001018", "timestamp": "2024-01-12T10:50:14", "amount": 90.13, "from_account": "A002563", "to_account": "A005894", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.96, "currency": "GBP", "channel": "atm", "ip_address": "104.194.83.54", "device_id": "fc01226b-396c-47ff-acdd-40fd58820cfa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001019", "timestamp": "2024-01-28T09:41:34", "amount": 245.96, "from_account": "A001501", "to_account": "A007292", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.0, "currency": "CAD", "channel": "mobile", "ip_address": "64.219.36.48", "device_id": "8396e404-3a43-460e-9c2c-ff1c5d07d6c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001020", "timestamp": "2024-03-22T11:38:08", "amount": 75.76, "from_account": "A001637", "to_account": "A006919", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.37, "currency": "EUR", "channel": "pos", "ip_address": "51.147.193.23", "device_id": "01b82508-ed0d-48d3-b50f-a0bddfdf1d2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001021", "timestamp": "2024-03-02T14:16:09", "amount": 28.86, "from_account": "A002795", "to_account": "A005749", "tx_type": "payment", "description": "payment via mobile", "fee": 0.47, "currency": "USD", "channel": "mobile", "ip_address": "139.21.116.47", "device_id": "d947620a-57ed-417a-84af-74472667bd76", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001022", "timestamp": "2024-03-11T10:53:43", "amount": 87.89, "from_account": "A004514", "to_account": "A002108", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "201.6.236.101", "device_id": "519ebf97-adfa-4d0f-8663-2c32e24c2245", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001023", "timestamp": "2024-02-06T13:22:42", "amount": 682.36, "from_account": "A006987", "to_account": "A004742", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.54, "currency": "USD", "channel": "mobile", "ip_address": "182.206.87.145", "device_id": "3cca7e4d-e16c-49a0-8f38-f154261ed9f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001024", "timestamp": "2024-02-16T09:46:58", "amount": 987.49, "from_account": "A000372", "to_account": "A001684", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 19.54, "currency": "EUR", "channel": "mobile", "ip_address": "112.35.79.195", "device_id": "f259d8a3-4b4e-4643-aa19-8d756a0da876", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001025", "timestamp": "2024-03-18T05:24:43", "amount": 55.44, "from_account": "A005849", "to_account": "A003567", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "183.120.34.160", "device_id": "cb2cf698-e1b4-4d4a-a140-481efcf9dbc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001026", "timestamp": "2024-03-14T13:32:47", "amount": 443.17, "from_account": "A005490", "to_account": "A007352", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.0, "currency": "GBP", "channel": "branch", "ip_address": "19.197.14.60", "device_id": "a1338d09-6c27-4f4e-974f-87c4e9a21477", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001027", "timestamp": "2024-02-26T10:30:33", "amount": 13.55, "from_account": "A007094", "to_account": "A000639", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "210.211.89.44", "device_id": "a35330a9-3486-42bb-8b42-423b36b20a0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001028", "timestamp": "2024-02-20T19:50:36", "amount": 42.9, "from_account": "A000603", "to_account": "A006056", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "176.204.32.172", "device_id": "aabcd813-1844-404b-8e0d-e6f7da94d200", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001029", "timestamp": "2024-02-03T15:11:12", "amount": 984.19, "from_account": "A000334", "to_account": "A001930", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.65, "currency": "GBP", "channel": "online", "ip_address": "162.0.218.250", "device_id": "cf0c4b9f-d646-4124-9dd4-deb5d1533b0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001030", "timestamp": "2024-01-10T14:35:59", "amount": 23.71, "from_account": "A006836", "to_account": "A000429", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "CAD", "channel": "online", "ip_address": "6.5.248.182", "device_id": "1a768584-56b4-4949-abe1-f3dbcf75d5e7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001031", "timestamp": "2024-03-31T21:56:19", "amount": 43.01, "from_account": "A000794", "to_account": "A003932", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "24.55.212.186", "device_id": "5fa172be-bb4b-414c-9bbe-8579bb7292fb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001032", "timestamp": "2024-03-13T07:41:18", "amount": 75.49, "from_account": "A006126", "to_account": "A005692", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.19, "currency": "EUR", "channel": "atm", "ip_address": "182.187.31.161", "device_id": "f063c618-7ffe-498e-8ac8-0cc890b399d8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001033", "timestamp": "2024-01-18T16:56:44", "amount": 1.31, "from_account": "A001422", "to_account": "A005561", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "130.137.165.10", "device_id": "fc275c89-8824-4b25-b43b-71601b2b9779", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001034", "timestamp": "2024-02-16T16:14:30", "amount": 16.71, "from_account": "A002222", "to_account": "A004443", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "212.193.154.48", "device_id": "f86b9b4d-8afd-46c1-a67d-aad6d2ec035e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001035", "timestamp": "2024-01-17T06:16:17", "amount": 569.78, "from_account": "A006461", "to_account": "A006469", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.89, "currency": "USD", "channel": "mobile", "ip_address": "190.153.63.63", "device_id": "18a00731-6dcb-4901-9a5b-af9d7d60d7a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001036", "timestamp": "2024-03-11T15:01:51", "amount": 40.52, "from_account": "A007381", "to_account": "A007155", "tx_type": "payment", "description": "payment via mobile", "fee": 0.73, "currency": "EUR", "channel": "mobile", "ip_address": "197.96.184.13", "device_id": "a647e2ad-5ddf-453f-8d3b-a722991e05fc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001037", "timestamp": "2024-02-01T09:01:03", "amount": 15.17, "from_account": "A005228", "to_account": "A006545", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "37.237.223.159", "device_id": "46ba8628-7106-4ea0-98e6-b5c506bd2782", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001038", "timestamp": "2024-01-21T19:02:00", "amount": 79.98, "from_account": "A002409", "to_account": "A000461", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.77, "currency": "EUR", "channel": "atm", "ip_address": "63.117.122.33", "device_id": "677efa44-b106-4401-87b9-ccc78613b184", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001039", "timestamp": "2024-03-04T04:26:11", "amount": 19.86, "from_account": "A001700", "to_account": "A004550", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "94.158.152.34", "device_id": "fdd7c365-fa4f-49f3-9485-c24cdae6f3d6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001040", "timestamp": "2024-01-09T11:02:37", "amount": 51.07, "from_account": "A003996", "to_account": "A004925", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "8.100.41.115", "device_id": "b6259afd-234d-4b09-a86b-644787a2ab21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001041", "timestamp": "2024-01-30T08:16:22", "amount": 70.73, "from_account": "A003912", "to_account": "A003939", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.97, "currency": "CAD", "channel": "pos", "ip_address": "63.229.74.67", "device_id": "f1f7d755-d451-4771-a0d1-0bed7eb2da3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001042", "timestamp": "2024-02-18T15:36:08", "amount": 65.6, "from_account": "A005731", "to_account": "A002104", "tx_type": "purchase", "description": "purchase via online", "fee": 0.35, "currency": "GBP", "channel": "online", "ip_address": "214.197.140.233", "device_id": "0a8edb8e-c95e-47be-b615-10c9934b7e27", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001043", "timestamp": "2024-03-27T09:10:10", "amount": 38.18, "from_account": "A001469", "to_account": "A001427", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "45.57.6.221", "device_id": "cb1e2c0c-da9f-466d-a68f-e11ec72d1962", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001044", "timestamp": "2024-02-18T01:21:46", "amount": 49.7, "from_account": "A002171", "to_account": "A005214", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.67, "currency": "USD", "channel": "mobile", "ip_address": "222.78.57.45", "device_id": "c740e3c2-5a36-4380-93bf-95d4a773c22d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001045", "timestamp": "2024-01-09T16:16:35", "amount": 120.68, "from_account": "A006475", "to_account": "A002438", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "216.24.248.71", "device_id": "fda3199f-8243-41a1-97fd-0b4355b86531", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001046", "timestamp": "2024-01-08T11:36:41", "amount": 2.29, "from_account": "A004353", "to_account": "A000385", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "179.77.51.182", "device_id": "101a49eb-80a8-4bf6-91c5-233d197d058d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001047", "timestamp": "2024-01-29T12:07:32", "amount": 65.35, "from_account": "A005418", "to_account": "A005622", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.62, "currency": "EUR", "channel": "pos", "ip_address": "140.244.30.123", "device_id": "2c40ce6d-4771-4b5b-a5f1-8ef416bd3b9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001048", "timestamp": "2024-01-22T04:36:17", "amount": 933.22, "from_account": "A000070", "to_account": "A007390", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.58, "currency": "USD", "channel": "mobile", "ip_address": "145.57.199.167", "device_id": "4e65b04c-72b3-48f4-b283-ca94c5ed4cdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001049", "timestamp": "2024-01-28T18:40:11", "amount": 85.03, "from_account": "A001379", "to_account": "A006138", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.5, "currency": "CAD", "channel": "atm", "ip_address": "161.255.254.146", "device_id": "7f427ada-1e4d-41a9-a964-3967d38ee8cc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001050", "timestamp": "2024-02-11T15:30:48", "amount": 10.79, "from_account": "A004430", "to_account": "A002300", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "172.198.200.58", "device_id": "a1b68cbf-d1c3-4210-8d1f-4880c9c2311a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001051", "timestamp": "2024-01-31T00:30:01", "amount": 56.48, "from_account": "A000453", "to_account": "A005974", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "134.101.96.153", "device_id": "041e1ff1-1e37-4d75-9247-98195aada1b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001052", "timestamp": "2024-01-31T17:06:52", "amount": 9.22, "from_account": "A002669", "to_account": "A005767", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "188.197.83.104", "device_id": "46efa4ac-ec91-452e-a1dd-37f427c3d874", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001053", "timestamp": "2024-02-22T15:58:23", "amount": 576.8, "from_account": "A003984", "to_account": "A007277", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.91, "currency": "CAD", "channel": "mobile", "ip_address": "178.58.205.244", "device_id": "d7eb36f4-c983-48f7-a447-46ea4be18782", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001054", "timestamp": "2024-02-12T16:17:14", "amount": 86.98, "from_account": "A000665", "to_account": "A006037", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.14, "currency": "CAD", "channel": "pos", "ip_address": "181.59.152.156", "device_id": "d763b654-b258-4fcf-b70a-8b1f44133bd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001055", "timestamp": "2024-02-14T21:49:32", "amount": 23.24, "from_account": "A001804", "to_account": "A000830", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "149.47.2.31", "device_id": "66414dc2-b3ee-494d-8af3-0785303d4041", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001056", "timestamp": "2024-01-14T16:27:24", "amount": 907.27, "from_account": "A003967", "to_account": "A005152", "tx_type": "deposit", "description": "deposit via pos", "fee": 15.79, "currency": "EUR", "channel": "pos", "ip_address": "208.133.64.32", "device_id": "52b3fbd0-8f58-48cd-a5fc-03c4bd478057", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001057", "timestamp": "2024-03-20T13:31:00", "amount": 49.08, "from_account": "A003122", "to_account": "A002233", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "19.67.140.70", "device_id": "730d7779-9a33-4d7c-a4a0-f8581a65ab11", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001058", "timestamp": "2024-01-16T08:45:32", "amount": 15.31, "from_account": "A006059", "to_account": "A000334", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "55.91.98.16", "device_id": "cf977e73-abcf-4928-95fd-5e5b3d42561f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001059", "timestamp": "2024-02-24T19:21:10", "amount": 44.98, "from_account": "A006884", "to_account": "A004706", "tx_type": "payment", "description": "payment via atm", "fee": 0.78, "currency": "EUR", "channel": "atm", "ip_address": "107.145.223.169", "device_id": "cfcf5d66-07e1-4bc7-9cdf-067874e7eabf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001060", "timestamp": "2024-02-03T02:46:51", "amount": 984.75, "from_account": "A005961", "to_account": "A000632", "tx_type": "payment", "description": "payment via mobile", "fee": 6.74, "currency": "GBP", "channel": "mobile", "ip_address": "35.95.156.124", "device_id": "955f5873-15e9-4b42-8685-37a7b10767dc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001061", "timestamp": "2024-01-12T05:47:38", "amount": 47.74, "from_account": "A006121", "to_account": "A000484", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "77.109.155.231", "device_id": "daa649b2-e165-4dd0-a915-f46b57f95dda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001062", "timestamp": "2024-02-20T09:26:58", "amount": 62.69, "from_account": "A006590", "to_account": "A002266", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.91, "currency": "GBP", "channel": "pos", "ip_address": "121.44.200.180", "device_id": "b47f66f2-90e9-47cd-be6a-d75dd01e18cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001063", "timestamp": "2024-02-04T14:37:10", "amount": 2.09, "from_account": "A001133", "to_account": "A007330", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "202.94.107.2", "device_id": "ce11dd93-a6ea-449f-b781-4ff44a710f75", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001064", "timestamp": "2024-02-24T20:57:53", "amount": 150.78, "from_account": "A003171", "to_account": "A001106", "tx_type": "payment", "description": "payment via pos", "fee": 1.34, "currency": "USD", "channel": "pos", "ip_address": "13.188.174.230", "device_id": "b06a434b-8e75-41d2-9629-77f4368845ce", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001065", "timestamp": "2024-02-18T18:02:02", "amount": 58.48, "from_account": "A001853", "to_account": "A003060", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.05, "currency": "GBP", "channel": "branch", "ip_address": "134.32.251.187", "device_id": "8bbd4ce7-0545-4cf3-a0f0-c1240cd32508", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001066", "timestamp": "2024-01-15T11:32:00", "amount": 57.89, "from_account": "A006057", "to_account": "A002494", "tx_type": "payment", "description": "payment via branch", "fee": 0.55, "currency": "EUR", "channel": "branch", "ip_address": "165.99.189.99", "device_id": "89d0b2a1-b4c6-42b8-bd40-c326cee7b541", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001067", "timestamp": "2024-01-21T00:34:58", "amount": 12.96, "from_account": "A006970", "to_account": "A001924", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "43.76.189.187", "device_id": "06e47ad8-2054-4b1d-840e-19f59775c497", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001068", "timestamp": "2024-03-31T08:31:21", "amount": 664.63, "from_account": "A001311", "to_account": "A007337", "tx_type": "payment", "description": "payment via atm", "fee": 5.38, "currency": "GBP", "channel": "atm", "ip_address": "57.157.34.19", "device_id": "cefabea0-ad0c-4504-b2ae-0d50b0333d80", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001069", "timestamp": "2024-03-28T08:58:37", "amount": 98.83, "from_account": "A002933", "to_account": "A007169", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.51, "currency": "CAD", "channel": "mobile", "ip_address": "67.102.112.222", "device_id": "cadfe934-86bd-460e-8720-f2f8058754d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001070", "timestamp": "2024-02-29T14:00:20", "amount": 780.29, "from_account": "A006475", "to_account": "A004469", "tx_type": "payment", "description": "payment via atm", "fee": 14.68, "currency": "EUR", "channel": "atm", "ip_address": "88.98.228.130", "device_id": "db47b140-bee1-449e-b6bd-7400d6ff0fb0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001071", "timestamp": "2024-01-05T08:44:00", "amount": 2626.77, "from_account": "A007099", "to_account": "A006814", "tx_type": "purchase", "description": "purchase via branch", "fee": 16.12, "currency": "EUR", "channel": "branch", "ip_address": "71.32.139.234", "device_id": "0efedca7-76a1-4f29-9400-b3b4eddf6cb7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001072", "timestamp": "2024-01-17T13:49:39", "amount": 23.55, "from_account": "A001245", "to_account": "A000153", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "14.76.243.128", "device_id": "bd6f8c94-7ddd-47ad-a9e8-cb233d022387", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001073", "timestamp": "2024-01-27T12:41:27", "amount": 70.75, "from_account": "A003434", "to_account": "A006272", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.19, "currency": "GBP", "channel": "mobile", "ip_address": "34.218.90.159", "device_id": "f4a47197-d9be-4ab1-8b38-ac32e1578573", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001074", "timestamp": "2024-03-02T12:46:26", "amount": 24.14, "from_account": "A004322", "to_account": "A007465", "tx_type": "purchase", "description": "purchase via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "218.228.89.149", "device_id": "e5d9e1ac-1a75-46fa-bc7c-fd535b76d653", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001075", "timestamp": "2024-02-09T08:10:09", "amount": 380.4, "from_account": "A006849", "to_account": "A001797", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.38, "currency": "USD", "channel": "mobile", "ip_address": "169.204.115.169", "device_id": "5a31c195-21d8-4e4f-ad47-38b7c5e5309b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001076", "timestamp": "2024-02-16T14:38:10", "amount": 66.98, "from_account": "A000866", "to_account": "A006307", "tx_type": "deposit", "description": "deposit via online", "fee": 1.29, "currency": "GBP", "channel": "online", "ip_address": "1.182.51.253", "device_id": "61b96106-2736-4c8a-92bd-647ec73b908c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001077", "timestamp": "2024-01-17T09:31:01", "amount": 15.56, "from_account": "A002443", "to_account": "A000896", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "108.149.145.181", "device_id": "b29064d8-36f3-4955-8a6b-c241d52b10e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001078", "timestamp": "2024-03-19T11:10:24", "amount": 78.85, "from_account": "A004388", "to_account": "A004917", "tx_type": "purchase", "description": "purchase via online", "fee": 1.19, "currency": "CAD", "channel": "online", "ip_address": "203.182.12.106", "device_id": "92ff37a0-d098-454a-b40f-d4b2720f7301", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001079", "timestamp": "2024-01-23T23:27:38", "amount": 52.04, "from_account": "A004716", "to_account": "A007178", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.74, "currency": "EUR", "channel": "branch", "ip_address": "213.254.239.116", "device_id": "d85a689c-cfd5-438a-94fe-b375c84cd948", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001080", "timestamp": "2024-01-20T09:53:43", "amount": 564.42, "from_account": "A005642", "to_account": "A000802", "tx_type": "payment", "description": "payment via branch", "fee": 2.13, "currency": "CAD", "channel": "branch", "ip_address": "23.166.60.22", "device_id": "bf4466ef-3af5-41fe-a01e-814ea5a84e55", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001081", "timestamp": "2024-03-12T19:42:55", "amount": 610.4, "from_account": "A006629", "to_account": "A000491", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.61, "currency": "CAD", "channel": "mobile", "ip_address": "84.116.75.188", "device_id": "c5b6eebe-1969-4e78-bde9-9f7fed5c4657", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001082", "timestamp": "2024-03-29T07:41:18", "amount": 986.29, "from_account": "A003230", "to_account": "A006578", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.27, "currency": "CAD", "channel": "branch", "ip_address": "132.49.34.199", "device_id": "57189306-1f38-4c02-b55f-a3d5a9d6f01d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001083", "timestamp": "2024-02-23T10:23:05", "amount": 28.4, "from_account": "A004073", "to_account": "A004517", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "218.8.20.197", "device_id": "0e4036b7-58e8-4e44-b956-6e1cd0d61b1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001084", "timestamp": "2024-02-05T09:31:02", "amount": 753.95, "from_account": "A006905", "to_account": "A002781", "tx_type": "deposit", "description": "deposit via atm", "fee": 13.13, "currency": "GBP", "channel": "atm", "ip_address": "219.79.70.92", "device_id": "7e10122f-c856-437a-9a8e-f0701d8957ca", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001085", "timestamp": "2024-01-01T08:43:35", "amount": 54.88, "from_account": "A001030", "to_account": "A006397", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "128.1.1.147", "device_id": "7f25dffd-9c3b-4975-8a54-a52dd1a5e126", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001086", "timestamp": "2024-02-06T16:18:22", "amount": 83.3, "from_account": "A005589", "to_account": "A002695", "tx_type": "deposit", "description": "deposit via online", "fee": 1.27, "currency": "GBP", "channel": "online", "ip_address": "12.213.218.79", "device_id": "b628f510-7f5e-404f-a80f-ecb3fea5b167", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001087", "timestamp": "2024-03-30T11:52:42", "amount": 71.4, "from_account": "A001597", "to_account": "A004175", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.14, "currency": "USD", "channel": "online", "ip_address": "202.177.8.164", "device_id": "0eeffaae-3dc0-4650-afa6-edc73b8bea54", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001088", "timestamp": "2024-02-27T09:39:20", "amount": 51.06, "from_account": "A006028", "to_account": "A004629", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.54, "currency": "CAD", "channel": "mobile", "ip_address": "69.104.93.45", "device_id": "e5858b77-bd40-4977-9f26-6839a512a18c", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001089", "timestamp": "2024-02-06T10:16:24", "amount": 58.21, "from_account": "A001849", "to_account": "A002899", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "12.226.186.52", "device_id": "da49205d-21fb-4459-aad9-b3ac1e47e09c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001090", "timestamp": "2024-03-01T18:19:54", "amount": 35.47, "from_account": "A002064", "to_account": "A006474", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.66, "currency": "USD", "channel": "pos", "ip_address": "26.37.212.116", "device_id": "8395c751-c43d-4109-a06a-4b4503197630", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001091", "timestamp": "2024-01-11T12:04:46", "amount": 60.87, "from_account": "A002743", "to_account": "A002293", "tx_type": "transfer", "description": "transfer via online", "fee": 1.16, "currency": "CAD", "channel": "online", "ip_address": "171.124.197.112", "device_id": "3ccb0ffc-7565-4490-80a9-34a98df7dcfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001092", "timestamp": "2024-02-27T18:10:04", "amount": 26.03, "from_account": "A006981", "to_account": "A002869", "tx_type": "payment", "description": "payment via mobile", "fee": 0.47, "currency": "CAD", "channel": "mobile", "ip_address": "19.250.255.70", "device_id": "e6851609-01a4-41b1-8ec8-566e508ac671", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001093", "timestamp": "2024-01-09T09:34:24", "amount": 38.93, "from_account": "A003208", "to_account": "A006332", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "204.23.52.131", "device_id": "9985e22f-e5ba-441b-9007-c49ee1d05382", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001094", "timestamp": "2024-03-16T21:14:11", "amount": 122.02, "from_account": "A002806", "to_account": "A006082", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.86, "currency": "CAD", "channel": "atm", "ip_address": "67.51.152.53", "device_id": "c993673d-b21a-42e0-a17c-1eb8354e3cfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001095", "timestamp": "2024-01-10T15:00:43", "amount": 40.88, "from_account": "A002993", "to_account": "A007243", "tx_type": "deposit", "description": "deposit via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "20.244.25.130", "device_id": "a58129fd-db40-41f6-8ec1-73d69f703058", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001096", "timestamp": "2024-01-10T12:13:01", "amount": 667.61, "from_account": "A005541", "to_account": "A000665", "tx_type": "purchase", "description": "purchase via online", "fee": 8.46, "currency": "EUR", "channel": "online", "ip_address": "218.199.105.232", "device_id": "c6504df8-3d7c-4816-a616-7b58cdab5b1a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001097", "timestamp": "2024-03-17T08:31:56", "amount": 69.1, "from_account": "A005631", "to_account": "A004411", "tx_type": "payment", "description": "payment via branch", "fee": 0.77, "currency": "CAD", "channel": "branch", "ip_address": "152.73.119.76", "device_id": "b9b56995-5b78-4e1b-a3ec-5e8fa9294789", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001098", "timestamp": "2024-03-01T17:16:25", "amount": 308.49, "from_account": "A003779", "to_account": "A005519", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.56, "currency": "CAD", "channel": "branch", "ip_address": "163.100.56.230", "device_id": "a5003655-8ad4-49a0-abbf-9a8112e9ce10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001099", "timestamp": "2024-01-07T11:20:13", "amount": 68.5, "from_account": "A001050", "to_account": "A003030", "tx_type": "payment", "description": "payment via pos", "fee": 0.68, "currency": "GBP", "channel": "pos", "ip_address": "134.182.12.46", "device_id": "7575ad12-e1a4-45b7-be2d-47475312e6fd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001100", "timestamp": "2024-02-13T13:04:37", "amount": 42.63, "from_account": "A003051", "to_account": "A003252", "tx_type": "payment", "description": "payment via branch", "fee": 0.81, "currency": "EUR", "channel": "branch", "ip_address": "88.72.208.83", "device_id": "551cb42a-b322-4a60-8a0e-20edcdc36dd9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001101", "timestamp": "2024-03-16T09:49:06", "amount": 1000.54, "from_account": "A000734", "to_account": "A002042", "tx_type": "deposit", "description": "deposit via online", "fee": 10.83, "currency": "CAD", "channel": "online", "ip_address": "3.178.116.226", "device_id": "81b21f86-111b-4558-b39e-d13d8d04c846", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001102", "timestamp": "2024-03-24T15:43:05", "amount": 9.26, "from_account": "A003484", "to_account": "A007153", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "70.101.106.107", "device_id": "5f986d57-40bb-43d9-a9fa-a2b3a202f8c7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001103", "timestamp": "2024-02-15T10:55:01", "amount": 51.65, "from_account": "A007153", "to_account": "A003643", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "200.17.191.55", "device_id": "f8629213-111a-4889-b0f7-cf0b5829c9bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001104", "timestamp": "2024-01-23T10:27:49", "amount": 390.43, "from_account": "A000698", "to_account": "A006761", "tx_type": "deposit", "description": "deposit via online", "fee": 0.62, "currency": "GBP", "channel": "online", "ip_address": "58.28.135.68", "device_id": "7111caaf-c174-4e94-aff4-6ac58bffa2f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001105", "timestamp": "2024-01-29T06:21:22", "amount": 33.9, "from_account": "A005897", "to_account": "A001864", "tx_type": "payment", "description": "payment via online", "fee": 0.52, "currency": "EUR", "channel": "online", "ip_address": "222.85.216.55", "device_id": "27c16b58-8d01-4993-ae47-9a579ce63c3f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001106", "timestamp": "2024-03-03T17:58:04", "amount": 147.59, "from_account": "A003371", "to_account": "A006042", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "200.186.92.38", "device_id": "d4d3b923-c0d5-4547-b405-c802a47f2a40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001107", "timestamp": "2024-01-10T10:21:01", "amount": 939.47, "from_account": "A006183", "to_account": "A002724", "tx_type": "purchase", "description": "purchase via mobile", "fee": 14.31, "currency": "USD", "channel": "mobile", "ip_address": "4.73.16.178", "device_id": "347f39bf-2a25-44e5-8b48-d0fa047c0d28", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001108", "timestamp": "2024-03-22T08:14:15", "amount": 86.26, "from_account": "A005122", "to_account": "A000282", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "30.49.207.108", "device_id": "e9aa9687-56e3-4bab-9918-f0316fd9b87c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001109", "timestamp": "2024-01-18T08:46:55", "amount": 601.15, "from_account": "A006556", "to_account": "A005581", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.8, "currency": "GBP", "channel": "branch", "ip_address": "168.206.230.92", "device_id": "571d0708-f009-40e5-8875-66389668682d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001110", "timestamp": "2024-01-04T08:03:49", "amount": 776.37, "from_account": "A000146", "to_account": "A005649", "tx_type": "payment", "description": "payment via pos", "fee": 4.94, "currency": "EUR", "channel": "pos", "ip_address": "222.74.164.156", "device_id": "e8932610-d092-4f88-bb7f-1b90659cc30c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001111", "timestamp": "2024-02-07T15:23:15", "amount": 29.56, "from_account": "A000923", "to_account": "A002345", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "123.192.43.175", "device_id": "63cfb254-6b35-44cb-96f1-3350364c669d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001112", "timestamp": "2024-01-18T08:26:25", "amount": 51.22, "from_account": "A006234", "to_account": "A002771", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "84.36.46.157", "device_id": "0a32e42a-7b96-41b3-ad43-5f4a224a8f27", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001113", "timestamp": "2024-03-21T11:04:01", "amount": 28.1, "from_account": "A006229", "to_account": "A001902", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "68.165.3.9", "device_id": "38041c83-b1fd-4a14-b795-243cf2a26530", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001114", "timestamp": "2024-03-18T09:19:49", "amount": 636.17, "from_account": "A007554", "to_account": "A006830", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.81, "currency": "GBP", "channel": "branch", "ip_address": "16.53.185.196", "device_id": "a9d3ee56-29cf-444c-b6f2-036dcc53708f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001115", "timestamp": "2024-01-25T02:36:48", "amount": 364.42, "from_account": "A003821", "to_account": "A000669", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.04, "currency": "EUR", "channel": "branch", "ip_address": "124.59.62.189", "device_id": "3b1ca435-090b-47d2-8e27-dbc01a51dfe5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001116", "timestamp": "2024-02-04T10:27:35", "amount": 93.15, "from_account": "A002740", "to_account": "A003529", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "USD", "channel": "atm", "ip_address": "39.157.8.66", "device_id": "b6d85219-ca12-46c9-858b-b06b9a47424a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001117", "timestamp": "2024-02-27T10:06:27", "amount": 49.79, "from_account": "A004147", "to_account": "A001882", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.97, "currency": "GBP", "channel": "branch", "ip_address": "217.22.16.41", "device_id": "7c9399e6-3c2c-43fb-8af8-3942218d5435", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001118", "timestamp": "2024-02-25T14:07:56", "amount": 362.15, "from_account": "A005866", "to_account": "A001698", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.13, "currency": "GBP", "channel": "atm", "ip_address": "83.18.166.111", "device_id": "b7ad9110-4f00-4d45-bb2c-ffbfc47e9936", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001119", "timestamp": "2024-03-06T20:05:11", "amount": 24.84, "from_account": "A006000", "to_account": "A000761", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "153.62.73.117", "device_id": "c01e095c-1e8e-4b93-8241-6818abe82c78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001120", "timestamp": "2024-02-24T06:43:21", "amount": 84.45, "from_account": "A006223", "to_account": "A001890", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.83, "currency": "GBP", "channel": "pos", "ip_address": "206.229.80.218", "device_id": "7616786c-e4a8-4a87-a56d-dd529a865a22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001121", "timestamp": "2024-02-21T12:19:34", "amount": 18.45, "from_account": "A004397", "to_account": "A004031", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "39.198.12.209", "device_id": "36df1f39-09c1-48e3-a2ea-3bf2eab5f633", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001122", "timestamp": "2024-02-06T14:32:08", "amount": 1.43, "from_account": "A000731", "to_account": "A005349", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "68.111.169.201", "device_id": "92940f60-d3ae-4b91-ac79-b7e9a10a3cbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001123", "timestamp": "2024-03-10T12:22:46", "amount": 105.34, "from_account": "A004728", "to_account": "A005337", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "EUR", "channel": "mobile", "ip_address": "150.252.113.87", "device_id": "91514f08-3404-42d3-9415-4f97aa95932d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001124", "timestamp": "2024-01-29T08:47:31", "amount": 122.67, "from_account": "A005898", "to_account": "A001506", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.92, "currency": "EUR", "channel": "branch", "ip_address": "48.218.194.97", "device_id": "b193ffc1-7129-4fe8-a6b6-697a57048e76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001125", "timestamp": "2024-01-10T13:09:42", "amount": 515.15, "from_account": "A004259", "to_account": "A004129", "tx_type": "payment", "description": "payment via atm", "fee": 2.27, "currency": "USD", "channel": "atm", "ip_address": "128.170.0.217", "device_id": "83a1618d-85e2-45bf-afa1-7182d6e3a1e2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001126", "timestamp": "2024-01-21T15:54:15", "amount": 54.61, "from_account": "A006854", "to_account": "A002756", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "20.28.153.89", "device_id": "9ae0c917-9c42-47e5-8fdd-6491b82f81fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001127", "timestamp": "2024-01-25T15:51:08", "amount": 439.17, "from_account": "A002446", "to_account": "A004719", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.74, "currency": "EUR", "channel": "mobile", "ip_address": "185.81.149.4", "device_id": "af7952d4-b2b5-4124-9982-7da4abb56a72", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001128", "timestamp": "2024-03-18T14:00:34", "amount": 500.49, "from_account": "A005810", "to_account": "A002365", "tx_type": "payment", "description": "payment via branch", "fee": 6.66, "currency": "CAD", "channel": "branch", "ip_address": "89.64.57.9", "device_id": "72f82493-ad42-4f5a-b089-b81f573d2986", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001129", "timestamp": "2024-01-27T09:12:02", "amount": 99.3, "from_account": "A003248", "to_account": "A006867", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.44, "currency": "USD", "channel": "branch", "ip_address": "110.199.124.119", "device_id": "39d37a13-0fc2-4e07-85f9-5e3000c4542d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001130", "timestamp": "2024-03-31T09:24:40", "amount": 43.96, "from_account": "A003064", "to_account": "A000567", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "213.185.2.213", "device_id": "414bb706-73bf-48cc-bc9b-644ca1d3c127", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001131", "timestamp": "2024-02-23T02:35:46", "amount": 67.36, "from_account": "A000869", "to_account": "A004711", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.68, "currency": "GBP", "channel": "mobile", "ip_address": "62.239.159.65", "device_id": "2aaa2af5-0f83-496d-91ab-26fd7ed8908b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001132", "timestamp": "2024-03-16T16:08:58", "amount": 258.23, "from_account": "A006994", "to_account": "A006284", "tx_type": "payment", "description": "payment via pos", "fee": 5.09, "currency": "CAD", "channel": "pos", "ip_address": "172.155.233.27", "device_id": "eb8d8100-8179-4076-a375-acb0fd611e41", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001133", "timestamp": "2024-03-12T13:29:47", "amount": 172.82, "from_account": "A002309", "to_account": "A003989", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.73, "currency": "GBP", "channel": "pos", "ip_address": "111.15.135.75", "device_id": "d369c7db-f583-4f68-8935-d9cd2f5ddb16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001134", "timestamp": "2024-02-28T15:56:33", "amount": 35.67, "from_account": "A006434", "to_account": "A005743", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "USD", "channel": "atm", "ip_address": "31.232.237.9", "device_id": "a3be73c4-4223-45f6-8659-691d4e5a0411", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001135", "timestamp": "2024-02-12T06:16:28", "amount": 485.82, "from_account": "A000204", "to_account": "A001956", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.45, "currency": "GBP", "channel": "branch", "ip_address": "202.45.136.28", "device_id": "5ce006a9-2e8a-40d3-b74f-b4c7e4b36ad0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001136", "timestamp": "2024-01-11T14:15:20", "amount": 650.21, "from_account": "A004889", "to_account": "A002453", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.46, "currency": "USD", "channel": "mobile", "ip_address": "124.228.135.185", "device_id": "bbfe3db0-c5c6-4705-96f0-cf0ca7f3638f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001137", "timestamp": "2024-02-15T11:52:02", "amount": 2571.2, "from_account": "A007294", "to_account": "A000103", "tx_type": "transfer", "description": "transfer via online", "fee": 31.27, "currency": "CAD", "channel": "online", "ip_address": "215.25.126.189", "device_id": "951b59b2-ea7a-4cd3-971f-a79fc8f94bd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001138", "timestamp": "2024-03-10T12:39:45", "amount": 5.01, "from_account": "A005165", "to_account": "A005753", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "185.107.186.153", "device_id": "21003d42-2d67-4c60-a69a-c0910d0763ce", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001139", "timestamp": "2024-01-09T07:14:01", "amount": 44.15, "from_account": "A005843", "to_account": "A000151", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "115.94.29.30", "device_id": "27d5f2b4-be35-42cb-b874-d01284c2221b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001140", "timestamp": "2024-03-04T11:47:02", "amount": 29.41, "from_account": "A003752", "to_account": "A001813", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "208.41.237.231", "device_id": "b8569dbb-f396-4cd9-88e8-4036dfebe7a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001141", "timestamp": "2024-01-14T13:26:30", "amount": 274.93, "from_account": "A003555", "to_account": "A001744", "tx_type": "payment", "description": "payment via mobile", "fee": 2.47, "currency": "EUR", "channel": "mobile", "ip_address": "151.93.37.234", "device_id": "4ac51f4f-187b-4407-8256-17bce4bed132", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001142", "timestamp": "2024-02-24T06:53:40", "amount": 50.47, "from_account": "A005909", "to_account": "A001529", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.83, "currency": "EUR", "channel": "pos", "ip_address": "142.193.117.167", "device_id": "64d1b465-0a4a-409c-9086-891d7f17f3fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001143", "timestamp": "2024-01-29T06:28:00", "amount": 61.76, "from_account": "A005003", "to_account": "A006586", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.6, "currency": "USD", "channel": "mobile", "ip_address": "168.82.16.196", "device_id": "76eca8f0-0f36-40d4-9f70-24afdefb6c05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001144", "timestamp": "2024-01-20T04:31:54", "amount": 32.35, "from_account": "A004010", "to_account": "A000122", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "99.168.119.176", "device_id": "fec87618-9722-4bf0-becd-e767282b5b18", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001145", "timestamp": "2024-02-21T12:38:13", "amount": 19.89, "from_account": "A003634", "to_account": "A002919", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "22.232.59.167", "device_id": "9cdaa563-0eb8-42a4-a74b-af43079bb7ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001146", "timestamp": "2024-01-12T11:37:01", "amount": 7.64, "from_account": "A001177", "to_account": "A001699", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "1.79.243.94", "device_id": "99c2387d-fd73-4506-8e46-64c817cf2b51", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001147", "timestamp": "2024-03-13T05:38:04", "amount": 81.74, "from_account": "A002930", "to_account": "A006530", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.12, "currency": "EUR", "channel": "pos", "ip_address": "176.212.250.188", "device_id": "ded39b48-b4fc-4273-9ca8-2739d7ec9edd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001148", "timestamp": "2024-03-13T11:01:23", "amount": 22.44, "from_account": "A005974", "to_account": "A002448", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "68.230.56.64", "device_id": "9ed244d4-b8af-4421-a766-37cf6228561e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001149", "timestamp": "2024-02-18T20:04:18", "amount": 30.75, "from_account": "A001536", "to_account": "A003424", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "55.150.132.229", "device_id": "42ae2783-8493-4e9a-89d7-ce2292bd31a2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001150", "timestamp": "2024-03-18T08:56:36", "amount": 63.4, "from_account": "A002085", "to_account": "A005841", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.56, "currency": "EUR", "channel": "atm", "ip_address": "173.223.54.221", "device_id": "d5a7b6e7-a743-4050-ada5-e3c186c12c63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001151", "timestamp": "2024-01-20T16:49:19", "amount": 55.31, "from_account": "A005309", "to_account": "A002303", "tx_type": "payment", "description": "payment via branch", "fee": 0.7, "currency": "USD", "channel": "branch", "ip_address": "147.148.57.41", "device_id": "cd440478-a65b-4406-a082-780be8f0ec33", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001152", "timestamp": "2024-03-29T09:51:23", "amount": 39.78, "from_account": "A005164", "to_account": "A000946", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "61.113.99.150", "device_id": "d876bbf5-cd96-45aa-a6c1-3df4dbe47636", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001153", "timestamp": "2024-02-01T15:09:50", "amount": 94.67, "from_account": "A004890", "to_account": "A006177", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.28, "currency": "GBP", "channel": "mobile", "ip_address": "69.122.186.2", "device_id": "77b15b21-5fc4-46e1-8177-9f9b6236f57b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001154", "timestamp": "2024-03-16T13:06:18", "amount": 461.15, "from_account": "A002758", "to_account": "A000848", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.92, "currency": "GBP", "channel": "pos", "ip_address": "197.213.224.84", "device_id": "cc687fac-4e43-48d7-a90f-347b2d0c96f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001155", "timestamp": "2024-01-23T17:08:14", "amount": 126.88, "from_account": "A001968", "to_account": "A007386", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.11, "currency": "GBP", "channel": "atm", "ip_address": "136.235.95.147", "device_id": "4dd19d1b-dd33-42b5-9aca-25b686dd9602", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001156", "timestamp": "2024-03-16T23:51:26", "amount": 525.47, "from_account": "A000352", "to_account": "A002458", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.3, "currency": "CAD", "channel": "pos", "ip_address": "160.208.245.186", "device_id": "c6ba9d89-7266-4fc4-9060-17033d0490ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001157", "timestamp": "2024-03-08T18:51:09", "amount": 210.83, "from_account": "A005741", "to_account": "A004098", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "205.112.162.214", "device_id": "0a79a32f-ce12-4a45-ac0f-3fadaa1f564d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001158", "timestamp": "2024-03-24T14:51:36", "amount": 43.53, "from_account": "A002525", "to_account": "A002419", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "5.177.244.52", "device_id": "e7c8a2c3-24e1-4530-b7e2-c83829fcff1f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001159", "timestamp": "2024-02-09T17:15:30", "amount": 76.76, "from_account": "A003715", "to_account": "A007004", "tx_type": "deposit", "description": "deposit via online", "fee": 1.39, "currency": "GBP", "channel": "online", "ip_address": "132.7.202.112", "device_id": "a947d744-e60b-468c-964d-100ece59130c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001160", "timestamp": "2024-03-14T14:30:11", "amount": 653.81, "from_account": "A007550", "to_account": "A006365", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.05, "currency": "CAD", "channel": "branch", "ip_address": "207.105.27.213", "device_id": "3bacd6b0-8dc9-4a5f-bac8-bc1173061408", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001161", "timestamp": "2024-01-30T11:16:32", "amount": 77.73, "from_account": "A005010", "to_account": "A000754", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.51, "currency": "USD", "channel": "pos", "ip_address": "210.14.131.234", "device_id": "362072f0-40e2-4e8a-96d3-da4995828611", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001162", "timestamp": "2024-01-12T08:33:07", "amount": 778.81, "from_account": "A007020", "to_account": "A001170", "tx_type": "transfer", "description": "transfer via mobile", "fee": 15.34, "currency": "CAD", "channel": "mobile", "ip_address": "86.9.33.143", "device_id": "5e12c52d-1742-4769-9ea2-45ff0dd4574f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001163", "timestamp": "2024-01-27T13:15:13", "amount": 548.83, "from_account": "A005763", "to_account": "A007188", "tx_type": "payment", "description": "payment via mobile", "fee": 2.26, "currency": "GBP", "channel": "mobile", "ip_address": "108.109.67.17", "device_id": "5b6bd1e0-a8b8-4bf4-a2a6-6b4e96558df4", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001164", "timestamp": "2024-03-11T05:44:41", "amount": 31.47, "from_account": "A007026", "to_account": "A000841", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "74.241.138.191", "device_id": "da0f7e64-ea40-42f3-950e-1f9f11876ea8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001165", "timestamp": "2024-03-24T06:13:30", "amount": 33.08, "from_account": "A006366", "to_account": "A002455", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "72.110.149.104", "device_id": "366c3274-ef1b-445e-b884-78475f68b336", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001166", "timestamp": "2024-02-18T17:34:21", "amount": 685.65, "from_account": "A004994", "to_account": "A001007", "tx_type": "purchase", "description": "purchase via branch", "fee": 13.19, "currency": "USD", "channel": "branch", "ip_address": "146.12.60.246", "device_id": "713e37bf-ca3d-4c75-a77c-da82c97f16c6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001167", "timestamp": "2024-01-26T08:21:43", "amount": 23.96, "from_account": "A005293", "to_account": "A004634", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "211.74.241.168", "device_id": "02f49dd5-405f-4990-b327-6ca64942a82c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001168", "timestamp": "2024-01-13T11:12:22", "amount": 78.03, "from_account": "A005008", "to_account": "A006013", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.83, "currency": "EUR", "channel": "mobile", "ip_address": "198.192.108.254", "device_id": "b81c0e08-8320-40d4-ad88-59e8a7fa5040", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001169", "timestamp": "2024-03-18T07:41:37", "amount": 38.19, "from_account": "A000750", "to_account": "A003476", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "155.182.207.19", "device_id": "ead1d8b8-f2b9-403a-90c0-7a28bf7e4fbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001171", "timestamp": "2024-03-11T09:08:08", "amount": 373.76, "from_account": "A001996", "to_account": "A000339", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.33, "currency": "CAD", "channel": "branch", "ip_address": "75.162.213.158", "device_id": "95bbe7ba-19e1-440a-aa9c-a6ecc9eb2d1b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001172", "timestamp": "2024-03-12T10:16:57", "amount": 4735.68, "from_account": "A001029", "to_account": "A002908", "tx_type": "payment", "description": "payment via pos", "fee": 47.11, "currency": "GBP", "channel": "pos", "ip_address": "102.136.97.162", "device_id": "1733c9ec-3da9-48de-b602-09f0a2c82e50", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001173", "timestamp": "2024-02-18T08:40:01", "amount": 126.63, "from_account": "A006256", "to_account": "A006824", "tx_type": "payment", "description": "payment via pos", "fee": 1.79, "currency": "GBP", "channel": "pos", "ip_address": "222.130.188.107", "device_id": "33129663-76a3-4407-81f0-4e8cd315c303", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001174", "timestamp": "2024-02-27T13:01:01", "amount": 515.48, "from_account": "A007526", "to_account": "A001155", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.84, "currency": "GBP", "channel": "pos", "ip_address": "153.130.206.255", "device_id": "3c960071-bf28-47c9-8461-6340ce78fff9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001175", "timestamp": "2024-03-13T22:12:07", "amount": 895.91, "from_account": "A003987", "to_account": "A001391", "tx_type": "payment", "description": "payment via branch", "fee": 11.88, "currency": "CAD", "channel": "branch", "ip_address": "103.53.206.233", "device_id": "bc9a56cf-13cf-4c89-a836-19fa6e52849c", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001176", "timestamp": "2024-01-03T15:58:14", "amount": 28.61, "from_account": "A003874", "to_account": "A001541", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "157.137.83.202", "device_id": "ab12cfa1-6f59-462a-a1f9-a6ae7b8f3327", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001177", "timestamp": "2024-02-11T00:25:15", "amount": 50.46, "from_account": "A002370", "to_account": "A002716", "tx_type": "transfer", "description": "transfer via online", "fee": 0.8, "currency": "GBP", "channel": "online", "ip_address": "146.122.10.137", "device_id": "7ce93ada-f514-40d4-ade7-b2805f0a5013", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001178", "timestamp": "2024-01-13T09:03:34", "amount": 489.1, "from_account": "A006557", "to_account": "A006413", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.35, "currency": "EUR", "channel": "atm", "ip_address": "71.79.251.241", "device_id": "773eee09-60d2-4077-9f5c-6876cb80a976", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001179", "timestamp": "2024-02-05T14:59:39", "amount": 14.23, "from_account": "A003611", "to_account": "A002607", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.27, "currency": "GBP", "channel": "atm", "ip_address": "74.6.229.113", "device_id": "78f8b60e-3bcc-4ebe-9c6f-7d82663f31e2", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001180", "timestamp": "2024-01-09T10:51:43", "amount": 410.05, "from_account": "A001809", "to_account": "A001694", "tx_type": "payment", "description": "payment via online", "fee": 8.02, "currency": "GBP", "channel": "online", "ip_address": "3.191.139.14", "device_id": "38961765-7dfe-43da-887f-8d9a3777cf51", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001181", "timestamp": "2024-02-13T15:01:39", "amount": 40.89, "from_account": "A005492", "to_account": "A006430", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "58.172.225.197", "device_id": "5194022c-54dc-43a1-b140-9a3d21c70b9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001182", "timestamp": "2024-03-21T13:34:31", "amount": 21.26, "from_account": "A006589", "to_account": "A005394", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "39.120.177.207", "device_id": "765e6a12-0cb2-43cd-bf61-000d87e9c1c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001183", "timestamp": "2024-03-14T10:10:40", "amount": 38.74, "from_account": "A001090", "to_account": "A004953", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.55, "currency": "EUR", "channel": "pos", "ip_address": "205.152.42.70", "device_id": "c0d4b4bf-f859-497a-b173-867b92369ae0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001184", "timestamp": "2024-02-07T17:47:40", "amount": 14.38, "from_account": "A000365", "to_account": "A005067", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "107.68.234.65", "device_id": "04fea40a-2794-4d43-a4d0-33d2daf230e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001185", "timestamp": "2024-03-14T12:09:33", "amount": 97.8, "from_account": "A005871", "to_account": "A001488", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.35, "currency": "GBP", "channel": "mobile", "ip_address": "175.63.187.80", "device_id": "e4052c50-266d-4e0b-8d7a-ad4120352f57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001186", "timestamp": "2024-01-26T13:54:36", "amount": 126.38, "from_account": "A006713", "to_account": "A007547", "tx_type": "payment", "description": "payment via branch", "fee": 1.0, "currency": "GBP", "channel": "branch", "ip_address": "56.157.194.15", "device_id": "2adb7271-d498-4fc3-942f-464e750ca4dd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001187", "timestamp": "2024-01-08T13:10:01", "amount": 776.82, "from_account": "A007513", "to_account": "A006406", "tx_type": "payment", "description": "payment via branch", "fee": 8.23, "currency": "GBP", "channel": "branch", "ip_address": "18.227.162.170", "device_id": "4355659d-cd78-4bc9-846e-ebe14fde531a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001188", "timestamp": "2024-02-12T04:53:15", "amount": 100.69, "from_account": "A006983", "to_account": "A000299", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.04, "currency": "EUR", "channel": "atm", "ip_address": "60.48.137.195", "device_id": "1a103079-a4a6-4910-b8ba-b635b0616832", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001189", "timestamp": "2024-03-15T08:07:31", "amount": 811.64, "from_account": "A006467", "to_account": "A001854", "tx_type": "transfer", "description": "transfer via branch", "fee": 12.98, "currency": "EUR", "channel": "branch", "ip_address": "80.149.70.250", "device_id": "16ae8924-6eb9-4fb2-b728-78e8f12efa52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001190", "timestamp": "2024-03-30T07:42:38", "amount": 6.88, "from_account": "A003605", "to_account": "A001094", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "117.116.223.206", "device_id": "b339f0ef-27f2-4855-96cb-fa80e8dd5f6d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001191", "timestamp": "2024-01-08T11:37:37", "amount": 2216.31, "from_account": "A006303", "to_account": "A000636", "tx_type": "payment", "description": "payment via online", "fee": 35.46, "currency": "USD", "channel": "online", "ip_address": "194.55.41.135", "device_id": "c3402f04-79b4-4b97-936b-835f7021eb76", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001192", "timestamp": "2024-01-21T17:37:04", "amount": 43.97, "from_account": "A000120", "to_account": "A002308", "tx_type": "deposit", "description": "deposit via online", "fee": 0.5, "currency": "CAD", "channel": "online", "ip_address": "43.61.226.96", "device_id": "6b1da439-0253-45ae-bb56-2bf758ee9cf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001193", "timestamp": "2024-03-10T10:59:10", "amount": 824.02, "from_account": "A005969", "to_account": "A003079", "tx_type": "transfer", "description": "transfer via mobile", "fee": 15.61, "currency": "EUR", "channel": "mobile", "ip_address": "56.120.31.245", "device_id": "45bf00f6-ea43-4b50-94f1-ef291dc402f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001194", "timestamp": "2024-01-27T14:05:28", "amount": 83.64, "from_account": "A003278", "to_account": "A005736", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.4, "currency": "EUR", "channel": "atm", "ip_address": "158.177.134.183", "device_id": "ed383616-043d-4d8d-92a0-5a4279715427", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001195", "timestamp": "2024-03-17T10:57:15", "amount": 32.59, "from_account": "A004061", "to_account": "A005377", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "153.238.130.233", "device_id": "1e739550-5b8c-4336-8c58-0077c23e02c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001196", "timestamp": "2024-01-16T12:21:01", "amount": 63.34, "from_account": "A003040", "to_account": "A001026", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "201.16.9.131", "device_id": "e4bd983e-3a0c-4fc8-93ec-fbf009e0a54b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001197", "timestamp": "2024-03-03T17:18:40", "amount": 129.58, "from_account": "A004765", "to_account": "A004422", "tx_type": "payment", "description": "payment via branch", "fee": 0.45, "currency": "EUR", "channel": "branch", "ip_address": "14.57.4.230", "device_id": "6bacb871-022f-4e5b-a9ee-8fabe13b9658", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001198", "timestamp": "2024-03-31T09:03:56", "amount": 309.66, "from_account": "A006596", "to_account": "A005174", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "211.245.34.100", "device_id": "8a2551d4-8f83-4d7f-9c81-48a4da073361", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001199", "timestamp": "2024-01-01T14:35:00", "amount": 66.62, "from_account": "A003408", "to_account": "A005208", "tx_type": "purchase", "description": "purchase via online", "fee": 0.5, "currency": "GBP", "channel": "online", "ip_address": "150.13.20.43", "device_id": "868c8ba7-d3bb-49b7-ab30-4debe8d4ff67", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001200", "timestamp": "2024-03-27T16:04:28", "amount": 6.94, "from_account": "A004636", "to_account": "A002212", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "199.21.118.196", "device_id": "dc77042f-dea2-4959-a204-79b6ac599788", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001201", "timestamp": "2024-03-26T06:23:03", "amount": 692.12, "from_account": "A003598", "to_account": "A002386", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.2, "currency": "EUR", "channel": "pos", "ip_address": "107.77.111.207", "device_id": "765fad05-1f82-4fc5-8778-794f6c2a1d4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001202", "timestamp": "2024-03-02T17:00:58", "amount": 47.3, "from_account": "A003281", "to_account": "A005407", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.9, "currency": "EUR", "channel": "pos", "ip_address": "172.147.118.170", "device_id": "0547e39f-03d4-4f88-a970-351054f514df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001203", "timestamp": "2024-03-01T11:18:13", "amount": 6.39, "from_account": "A000851", "to_account": "A003560", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "170.136.53.213", "device_id": "bf7b87b4-5a61-4fe3-92d2-a473c7bc9458", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001204", "timestamp": "2024-03-18T15:35:26", "amount": 85.84, "from_account": "A004811", "to_account": "A001487", "tx_type": "purchase", "description": "purchase via online", "fee": 0.88, "currency": "USD", "channel": "online", "ip_address": "135.145.230.144", "device_id": "ad895369-0efa-422a-ad30-f9785e6004ab", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001205", "timestamp": "2024-02-25T05:17:15", "amount": 4231.5, "from_account": "A004643", "to_account": "A002837", "tx_type": "payment", "description": "payment via mobile", "fee": 8.14, "currency": "USD", "channel": "mobile", "ip_address": "77.80.189.227", "device_id": "f9222614-3eb2-47c1-8e6e-b21a77bb5b00", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001206", "timestamp": "2024-02-19T16:55:20", "amount": 74.48, "from_account": "A003443", "to_account": "A007366", "tx_type": "payment", "description": "payment via mobile", "fee": 0.38, "currency": "CAD", "channel": "mobile", "ip_address": "137.231.3.150", "device_id": "b5d02bbf-8047-497b-8631-6ada0abc7349", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001207", "timestamp": "2024-03-16T09:09:52", "amount": 28.3, "from_account": "A004268", "to_account": "A002534", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "162.174.132.252", "device_id": "87f9fe26-d909-4c62-ad6f-c9b3f169ac20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001208", "timestamp": "2024-01-01T09:31:48", "amount": 15.04, "from_account": "A004396", "to_account": "A005905", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "158.238.223.191", "device_id": "dc485cdc-4f24-4684-8d73-7b5307cef1dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001209", "timestamp": "2024-03-26T13:07:39", "amount": 288.14, "from_account": "A003724", "to_account": "A000492", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.06, "currency": "EUR", "channel": "mobile", "ip_address": "159.179.196.225", "device_id": "22cc8db0-fcb7-4c39-9f5f-3a37b0e47e98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001210", "timestamp": "2024-03-03T11:20:06", "amount": 58.54, "from_account": "A005495", "to_account": "A007092", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.01, "currency": "EUR", "channel": "branch", "ip_address": "35.210.8.91", "device_id": "81b10e3a-6ade-415a-8b37-9c4c40222529", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001211", "timestamp": "2024-03-24T14:08:05", "amount": 27.43, "from_account": "A003033", "to_account": "A003019", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "208.3.202.177", "device_id": "3d8714a1-7b1e-46e6-b75c-78dda489f765", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001212", "timestamp": "2024-03-24T11:07:12", "amount": 96.17, "from_account": "A000353", "to_account": "A007304", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.98, "currency": "CAD", "channel": "mobile", "ip_address": "129.238.194.175", "device_id": "085dcec2-2129-4249-b805-82ccac949e09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001213", "timestamp": "2024-03-08T04:46:21", "amount": 127.72, "from_account": "A004961", "to_account": "A000827", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.37, "currency": "GBP", "channel": "mobile", "ip_address": "47.20.171.238", "device_id": "3403bb2b-c51b-4e7b-a02e-f893cb28dedf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001214", "timestamp": "2024-02-09T08:34:24", "amount": 741.42, "from_account": "A004176", "to_account": "A000331", "tx_type": "payment", "description": "payment via online", "fee": 2.93, "currency": "GBP", "channel": "online", "ip_address": "104.175.54.135", "device_id": "14245c41-8b98-487c-8254-cc97be26156d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001215", "timestamp": "2024-01-22T11:35:10", "amount": 611.54, "from_account": "A000749", "to_account": "A001061", "tx_type": "payment", "description": "payment via mobile", "fee": 5.37, "currency": "EUR", "channel": "mobile", "ip_address": "86.89.237.211", "device_id": "fa668380-73b8-4e78-a469-543ceb74736b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001216", "timestamp": "2024-03-22T15:27:44", "amount": 41.13, "from_account": "A007275", "to_account": "A007486", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.71, "currency": "GBP", "channel": "branch", "ip_address": "149.17.65.211", "device_id": "ebf1726c-656c-432a-b7a7-da4d85737335", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001217", "timestamp": "2024-01-08T14:50:29", "amount": 71.96, "from_account": "A005228", "to_account": "A005534", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "170.206.132.214", "device_id": "c3e7e9fb-ecda-435b-aff0-e4805da60728", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001218", "timestamp": "2024-02-04T10:15:34", "amount": 57.68, "from_account": "A006265", "to_account": "A006189", "tx_type": "payment", "description": "payment via atm", "fee": 1.01, "currency": "USD", "channel": "atm", "ip_address": "107.221.165.182", "device_id": "9c6278d5-4ecf-48e3-8c63-770db608cda1", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001219", "timestamp": "2024-02-08T12:09:53", "amount": 67.51, "from_account": "A003690", "to_account": "A001182", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.13, "currency": "USD", "channel": "mobile", "ip_address": "149.189.215.32", "device_id": "8865a2bd-9142-45bf-9a81-71de0e20e26c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001220", "timestamp": "2024-03-16T10:39:32", "amount": 56.99, "from_account": "A002620", "to_account": "A005770", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "150.190.60.123", "device_id": "17ce8fd6-f6c0-4d87-834a-b8b02af6887d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001221", "timestamp": "2024-02-16T15:47:28", "amount": 122.27, "from_account": "A004745", "to_account": "A002763", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.16, "currency": "CAD", "channel": "mobile", "ip_address": "219.146.175.241", "device_id": "e2ed9e52-8c2d-4ac3-9e24-d6252c34358f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001222", "timestamp": "2024-03-29T12:07:25", "amount": 718.32, "from_account": "A004939", "to_account": "A000487", "tx_type": "transfer", "description": "transfer via atm", "fee": 14.1, "currency": "GBP", "channel": "atm", "ip_address": "111.236.220.218", "device_id": "14c0383c-0981-4403-8724-ed18fc9bca8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001223", "timestamp": "2024-02-02T15:01:45", "amount": 89.88, "from_account": "A003887", "to_account": "A004038", "tx_type": "payment", "description": "payment via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "189.101.71.215", "device_id": "e97fd04b-8ed3-41d7-8967-ceacad92600a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001224", "timestamp": "2024-03-06T06:58:40", "amount": 101.86, "from_account": "A000744", "to_account": "A004420", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.08, "currency": "EUR", "channel": "pos", "ip_address": "135.243.66.32", "device_id": "933c039a-2392-4c4f-af3e-bfa5af138f91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001225", "timestamp": "2024-03-31T12:57:47", "amount": 77.37, "from_account": "A004282", "to_account": "A004447", "tx_type": "purchase", "description": "purchase via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "176.150.196.19", "device_id": "a6a0ac49-f870-498e-a3c1-936a8a3f418e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001226", "timestamp": "2024-02-11T12:18:13", "amount": 183.51, "from_account": "A001574", "to_account": "A003905", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.82, "currency": "CAD", "channel": "pos", "ip_address": "219.17.211.78", "device_id": "14ab40b9-cd22-4b8d-babc-e6dd7e36a4d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001227", "timestamp": "2024-02-12T08:09:23", "amount": 16.09, "from_account": "A000352", "to_account": "A003293", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "22.17.242.49", "device_id": "b9a1ee70-0863-4192-9299-3672da5b745d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001228", "timestamp": "2024-01-01T00:13:15", "amount": 259.62, "from_account": "A005957", "to_account": "A002522", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.29, "currency": "EUR", "channel": "branch", "ip_address": "219.234.230.10", "device_id": "24ed7cb0-94b0-40a9-aca5-23ec9c291aea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001229", "timestamp": "2024-02-15T15:36:19", "amount": 32.58, "from_account": "A006012", "to_account": "A000748", "tx_type": "payment", "description": "payment via pos", "fee": 0.6, "currency": "GBP", "channel": "pos", "ip_address": "48.24.116.82", "device_id": "6541c1df-32b8-48f8-b7f2-2aa0274d51a3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001230", "timestamp": "2024-01-02T11:35:22", "amount": 31.65, "from_account": "A001265", "to_account": "A002547", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "219.92.7.97", "device_id": "dacb82d4-14a7-4d24-b3a6-b8ec9e969066", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001231", "timestamp": "2024-01-26T07:05:11", "amount": 14.71, "from_account": "A007014", "to_account": "A001779", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "141.122.119.119", "device_id": "59e2983f-9b31-49bc-a433-81e65aa86c1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001232", "timestamp": "2024-02-20T18:33:47", "amount": 427.04, "from_account": "A003318", "to_account": "A000949", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.43, "currency": "GBP", "channel": "mobile", "ip_address": "192.131.86.143", "device_id": "76775b1d-ff20-483d-a3e4-221bd9c87fdf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001233", "timestamp": "2024-03-25T16:03:47", "amount": 610.59, "from_account": "A004738", "to_account": "A003642", "tx_type": "purchase", "description": "purchase via branch", "fee": 11.55, "currency": "GBP", "channel": "branch", "ip_address": "185.199.142.165", "device_id": "03966486-051c-4b32-a94f-fb89984b907c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001234", "timestamp": "2024-02-04T19:58:09", "amount": 96.35, "from_account": "A004760", "to_account": "A001434", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "195.111.146.79", "device_id": "29cf9cca-d5e4-4139-a3e3-46a177fad739", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001235", "timestamp": "2024-02-22T03:46:10", "amount": 12.96, "from_account": "A002757", "to_account": "A003841", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "208.228.59.61", "device_id": "28a8bd2d-b881-4f12-b9ab-c343ae87fa0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001236", "timestamp": "2024-02-08T16:09:11", "amount": 83.07, "from_account": "A006639", "to_account": "A006274", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "74.157.164.108", "device_id": "04125e5a-c3ca-4dc1-86a2-66d754d35eaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001237", "timestamp": "2024-03-17T14:12:17", "amount": 19.86, "from_account": "A004532", "to_account": "A003178", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "46.72.8.54", "device_id": "f493f2f2-3d43-4a1d-be5a-e786b15054f7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001238", "timestamp": "2024-03-13T13:36:38", "amount": 1.85, "from_account": "A004944", "to_account": "A006424", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "180.150.226.176", "device_id": "eb3b17e1-84fc-4d0f-aea5-9737325c06db", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001239", "timestamp": "2024-03-04T08:23:50", "amount": 50.36, "from_account": "A003692", "to_account": "A005472", "tx_type": "deposit", "description": "deposit via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "121.14.152.134", "device_id": "aa185f69-0fc7-4239-9048-b2956db63324", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001240", "timestamp": "2024-01-21T09:24:15", "amount": 57.41, "from_account": "A007310", "to_account": "A001230", "tx_type": "payment", "description": "payment via pos", "fee": 0.82, "currency": "EUR", "channel": "pos", "ip_address": "77.80.213.147", "device_id": "3c2af7f6-4dc6-4075-88f9-bb21a0a9c89b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001241", "timestamp": "2024-01-31T08:33:18", "amount": 47.61, "from_account": "A005225", "to_account": "A002519", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.53, "currency": "CAD", "channel": "pos", "ip_address": "71.48.221.155", "device_id": "905a6d00-fc75-4dfc-be78-08e7a09deb77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001242", "timestamp": "2024-03-15T08:58:17", "amount": 10.29, "from_account": "A006532", "to_account": "A002872", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "119.250.129.119", "device_id": "9043a0ff-7487-4434-abdd-cf283f9db267", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001243", "timestamp": "2024-03-14T08:31:59", "amount": 70.65, "from_account": "A001704", "to_account": "A004509", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "1.172.254.174", "device_id": "e45638a6-aa6f-467f-8619-a4ac1ac89de7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001244", "timestamp": "2024-02-06T08:09:25", "amount": 831.07, "from_account": "A000577", "to_account": "A006428", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 12.47, "currency": "USD", "channel": "atm", "ip_address": "190.121.182.11", "device_id": "db2ab2f5-2797-4641-9948-0ca6d586eb27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001245", "timestamp": "2024-01-05T11:57:31", "amount": 9.22, "from_account": "A003035", "to_account": "A003656", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "113.124.1.73", "device_id": "80c54634-5bc3-44de-96bc-d9f73447d9f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001246", "timestamp": "2024-03-27T09:29:48", "amount": 40.97, "from_account": "A000029", "to_account": "A000365", "tx_type": "payment", "description": "payment via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "171.218.135.13", "device_id": "ec59f765-8c7c-4584-af26-7072b52d90d8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001247", "timestamp": "2024-01-31T22:46:53", "amount": 54.08, "from_account": "A000742", "to_account": "A004724", "tx_type": "payment", "description": "payment via branch", "fee": 0.73, "currency": "USD", "channel": "branch", "ip_address": "172.70.160.125", "device_id": "0023486b-dc3e-4f38-8733-c52138f9c7e8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001248", "timestamp": "2024-03-11T12:34:29", "amount": 719.04, "from_account": "A001688", "to_account": "A000555", "tx_type": "deposit", "description": "deposit via online", "fee": 1.83, "currency": "GBP", "channel": "online", "ip_address": "170.240.7.142", "device_id": "494cdc52-f512-4f4c-9b53-96e5625557c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001249", "timestamp": "2024-02-02T14:58:53", "amount": 7.34, "from_account": "A003160", "to_account": "A002401", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "197.153.27.71", "device_id": "1cc77f17-181a-4cea-bb87-9e234bc1d052", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001250", "timestamp": "2024-03-31T14:44:17", "amount": 2.71, "from_account": "A000341", "to_account": "A003455", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "165.198.21.77", "device_id": "fb23ccba-8398-4950-8b4d-d4dc5e5e8404", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001251", "timestamp": "2024-03-23T13:04:39", "amount": 99.13, "from_account": "A001903", "to_account": "A001703", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "161.178.209.20", "device_id": "02e97fec-7607-4a8e-b4fd-a6d5fb60e45d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001252", "timestamp": "2024-01-27T19:08:12", "amount": 53.81, "from_account": "A002982", "to_account": "A002026", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.88, "currency": "GBP", "channel": "mobile", "ip_address": "73.237.34.252", "device_id": "d8917233-48d3-4dae-b5ef-44c476a157af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001253", "timestamp": "2024-02-11T14:20:32", "amount": 77.26, "from_account": "A006571", "to_account": "A004726", "tx_type": "transfer", "description": "transfer via online", "fee": 1.39, "currency": "USD", "channel": "online", "ip_address": "31.53.219.81", "device_id": "9a462667-3b45-4b28-a259-7827ce97075b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001255", "timestamp": "2024-01-02T19:41:31", "amount": 88.42, "from_account": "A004610", "to_account": "A007152", "tx_type": "payment", "description": "payment via online", "fee": 1.25, "currency": "USD", "channel": "online", "ip_address": "10.31.160.210", "device_id": "eff08463-753e-413f-8f81-7202959e4d6a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001256", "timestamp": "2024-01-28T17:29:49", "amount": 158.36, "from_account": "A006963", "to_account": "A004710", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.9, "currency": "CAD", "channel": "branch", "ip_address": "99.211.243.93", "device_id": "32571f58-9694-4746-b1d5-bd774b70a6da", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001257", "timestamp": "2024-02-13T10:03:24", "amount": 138.48, "from_account": "A003198", "to_account": "A003894", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.26, "currency": "EUR", "channel": "branch", "ip_address": "209.227.126.63", "device_id": "15da04b0-7081-4aa7-b250-e36ad74feeb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001258", "timestamp": "2024-03-19T18:13:53", "amount": 17.15, "from_account": "A006422", "to_account": "A002497", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "66.104.33.161", "device_id": "4afdb3a6-3214-4cbb-b7e2-9065b5423cf3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001259", "timestamp": "2024-03-16T18:54:15", "amount": 42.67, "from_account": "A002854", "to_account": "A005322", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "128.117.26.29", "device_id": "b9828a70-327b-4764-8203-15e6dfb34929", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001260", "timestamp": "2024-03-10T12:23:23", "amount": 15.4, "from_account": "A004091", "to_account": "A006235", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "213.74.33.112", "device_id": "da5f8e8d-9320-4e98-b9a0-f3b56999b569", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001261", "timestamp": "2024-02-03T09:26:20", "amount": 52.67, "from_account": "A002930", "to_account": "A003109", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.39, "currency": "EUR", "channel": "branch", "ip_address": "138.131.233.18", "device_id": "99835230-6274-4a95-b278-825de1351261", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001262", "timestamp": "2024-03-16T14:36:43", "amount": 485.98, "from_account": "A004895", "to_account": "A006140", "tx_type": "payment", "description": "payment via mobile", "fee": 4.21, "currency": "CAD", "channel": "mobile", "ip_address": "61.54.133.139", "device_id": "f5063ce8-e71d-407e-9631-172c39f4c659", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001263", "timestamp": "2024-02-20T14:01:47", "amount": 32.25, "from_account": "A007541", "to_account": "A001518", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "196.53.246.193", "device_id": "c76ef9b3-a888-4910-bbea-1e56622adc7f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001264", "timestamp": "2024-02-18T13:22:50", "amount": 8.28, "from_account": "A002748", "to_account": "A006843", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "44.31.139.216", "device_id": "e28d8919-a1c2-47a8-a826-f19357cfad30", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001265", "timestamp": "2024-03-02T13:24:58", "amount": 3689.41, "from_account": "A002324", "to_account": "A005991", "tx_type": "transfer", "description": "transfer via branch", "fee": 14.2, "currency": "CAD", "channel": "branch", "ip_address": "37.196.248.4", "device_id": "2b16edd4-40b2-48e3-ba54-60218bfd38fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001266", "timestamp": "2024-03-28T08:46:09", "amount": 69.85, "from_account": "A000159", "to_account": "A007495", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.47, "currency": "USD", "channel": "branch", "ip_address": "7.118.94.217", "device_id": "91fe0a8a-41aa-4fba-9c83-979e43caded7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001267", "timestamp": "2024-02-20T17:36:27", "amount": 79.7, "from_account": "A001869", "to_account": "A001416", "tx_type": "purchase", "description": "purchase via online", "fee": 1.4, "currency": "GBP", "channel": "online", "ip_address": "107.2.95.223", "device_id": "935225ef-6bed-49cd-87a1-9a664770bf81", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001268", "timestamp": "2024-01-05T06:35:54", "amount": 52.94, "from_account": "A004053", "to_account": "A003058", "tx_type": "purchase", "description": "purchase via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "66.214.188.101", "device_id": "b6245975-d88c-4589-8563-ed623457d1e8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001269", "timestamp": "2024-02-03T14:59:36", "amount": 302.8, "from_account": "A004392", "to_account": "A007554", "tx_type": "payment", "description": "payment via pos", "fee": 0.59, "currency": "EUR", "channel": "pos", "ip_address": "24.92.128.135", "device_id": "0720ba18-c20b-49d7-8679-9b7f22034b59", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001270", "timestamp": "2024-02-15T19:19:24", "amount": 97.73, "from_account": "A005932", "to_account": "A005756", "tx_type": "purchase", "description": "purchase via online", "fee": 1.17, "currency": "USD", "channel": "online", "ip_address": "39.88.49.135", "device_id": "b870df32-00b5-49a5-836f-b8980833fcb3", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001271", "timestamp": "2024-01-12T13:12:01", "amount": 22.84, "from_account": "A002150", "to_account": "A001030", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "CAD", "channel": "atm", "ip_address": "118.192.231.52", "device_id": "fcbe5fdf-aa3e-4c12-b6c3-e9017c9ef583", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001272", "timestamp": "2024-03-10T11:35:48", "amount": 5.82, "from_account": "A007209", "to_account": "A006818", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "46.29.99.131", "device_id": "79cd6d73-826e-4009-8da0-b4519d88b663", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001273", "timestamp": "2024-01-12T09:42:53", "amount": 53.77, "from_account": "A001081", "to_account": "A001224", "tx_type": "deposit", "description": "deposit via online", "fee": 0.91, "currency": "GBP", "channel": "online", "ip_address": "144.159.175.36", "device_id": "7c6f82c6-d468-44b7-be63-1e280ef4ec16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001274", "timestamp": "2024-03-20T08:41:06", "amount": 418.59, "from_account": "A000472", "to_account": "A003532", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.12, "currency": "EUR", "channel": "branch", "ip_address": "109.138.246.195", "device_id": "3f7bdda0-45fd-43b5-aa74-16d0f88f4cee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001275", "timestamp": "2024-02-09T15:01:54", "amount": 628.05, "from_account": "A005106", "to_account": "A000259", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.27, "currency": "CAD", "channel": "mobile", "ip_address": "206.134.66.144", "device_id": "8959b629-04ab-458d-9042-571485ac9ec1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001276", "timestamp": "2024-02-19T14:35:15", "amount": 143.58, "from_account": "A006086", "to_account": "A002978", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "192.119.101.124", "device_id": "75b18871-ac53-45a8-b185-5994b45a8c73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001277", "timestamp": "2024-01-11T12:51:05", "amount": 8.47, "from_account": "A001826", "to_account": "A003628", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "220.106.159.212", "device_id": "195f36ec-4cf0-44b7-9d0c-8f14590d8ee1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001278", "timestamp": "2024-03-30T10:15:47", "amount": 71.78, "from_account": "A005241", "to_account": "A004622", "tx_type": "payment", "description": "payment via atm", "fee": 0.47, "currency": "USD", "channel": "atm", "ip_address": "148.108.91.242", "device_id": "65bc939d-7540-4288-b990-118b91d2bac0", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001279", "timestamp": "2024-02-05T14:24:52", "amount": 186.89, "from_account": "A006450", "to_account": "A003854", "tx_type": "payment", "description": "payment via atm", "fee": 1.65, "currency": "USD", "channel": "atm", "ip_address": "45.21.107.229", "device_id": "970264ce-9b27-4156-930a-b6839021163a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001280", "timestamp": "2024-03-16T11:15:38", "amount": 87.98, "from_account": "A000141", "to_account": "A003809", "tx_type": "payment", "description": "payment via pos", "fee": 1.08, "currency": "EUR", "channel": "pos", "ip_address": "18.245.136.1", "device_id": "0c89ba05-e6df-4eaa-9619-b0ea308c67a4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001281", "timestamp": "2024-02-14T16:15:30", "amount": 36.38, "from_account": "A006277", "to_account": "A003091", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "19.202.223.129", "device_id": "e4046e36-2439-4f72-982e-dde34309fdd0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001282", "timestamp": "2024-03-08T09:19:37", "amount": 10.39, "from_account": "A005443", "to_account": "A005890", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "198.9.170.165", "device_id": "9f4cdf54-4bf2-4fe5-ac3c-454fda5812dc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001283", "timestamp": "2024-02-06T17:33:27", "amount": 36.19, "from_account": "A003245", "to_account": "A002493", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "214.114.25.42", "device_id": "3363ac5c-035e-46ca-9e34-45dda12df22e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001284", "timestamp": "2024-03-24T15:23:03", "amount": 21.03, "from_account": "A003508", "to_account": "A000011", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "103.212.134.147", "device_id": "af3b5d5a-cbbe-4fad-b9b7-9fe964b08c69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001285", "timestamp": "2024-02-25T10:22:23", "amount": 59.27, "from_account": "A005770", "to_account": "A006514", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.99, "currency": "USD", "channel": "branch", "ip_address": "71.25.114.54", "device_id": "abdd3e25-1dce-4077-92f1-abf74ea2e0a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001286", "timestamp": "2024-01-08T15:35:13", "amount": 79.44, "from_account": "A005315", "to_account": "A006467", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.0, "currency": "GBP", "channel": "branch", "ip_address": "100.14.189.158", "device_id": "985df158-ac79-4bc7-a703-b657a72e5662", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001287", "timestamp": "2024-01-26T14:09:22", "amount": 565.23, "from_account": "A001977", "to_account": "A004156", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.65, "currency": "CAD", "channel": "atm", "ip_address": "163.135.23.250", "device_id": "e8f02e53-58de-4657-9ae5-56e2e5a4be9f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001288", "timestamp": "2024-02-07T08:31:20", "amount": 31.44, "from_account": "A001792", "to_account": "A006096", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "175.217.74.122", "device_id": "977af37f-4c81-431e-8d2d-a8107b7c4769", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001289", "timestamp": "2024-02-01T19:36:11", "amount": 27.29, "from_account": "A003569", "to_account": "A000173", "tx_type": "payment", "description": "payment via pos", "fee": 0.43, "currency": "USD", "channel": "pos", "ip_address": "5.92.223.167", "device_id": "193b4f3c-96f4-4126-b9e9-697acb1ea733", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001290", "timestamp": "2024-02-23T18:59:24", "amount": 34.41, "from_account": "A004852", "to_account": "A004887", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "17.210.149.206", "device_id": "1b3c10cd-044f-4d3c-ab9d-d92e6ee5f5ef", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001291", "timestamp": "2024-01-12T16:51:21", "amount": 93.27, "from_account": "A001153", "to_account": "A004223", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "6.41.96.211", "device_id": "0cdcfef6-1080-4c55-be21-f0c2b964f9ee", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001292", "timestamp": "2024-01-05T18:15:15", "amount": 265.04, "from_account": "A004139", "to_account": "A005321", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.71, "currency": "EUR", "channel": "atm", "ip_address": "214.22.57.211", "device_id": "6dacb03e-1e3d-451a-bb0a-42d8018766b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001293", "timestamp": "2024-02-22T22:53:14", "amount": 56.38, "from_account": "A004654", "to_account": "A003339", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.52, "currency": "CAD", "channel": "pos", "ip_address": "205.247.10.61", "device_id": "19ffdea5-331f-4014-9061-3a761650ce27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001294", "timestamp": "2024-03-29T14:07:01", "amount": 96.11, "from_account": "A006712", "to_account": "A005288", "tx_type": "payment", "description": "payment via pos", "fee": 1.22, "currency": "USD", "channel": "pos", "ip_address": "55.20.139.235", "device_id": "ca40ad78-4d93-4d7d-8cd3-79760a5db8f6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001295", "timestamp": "2024-03-10T14:33:52", "amount": 310.43, "from_account": "A003737", "to_account": "A004788", "tx_type": "payment", "description": "payment via branch", "fee": 4.98, "currency": "USD", "channel": "branch", "ip_address": "35.161.194.183", "device_id": "96663246-014a-46b8-84d9-b94bc03384e5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001296", "timestamp": "2024-02-21T10:06:37", "amount": 14.0, "from_account": "A001882", "to_account": "A003408", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "21.59.7.3", "device_id": "d922bf73-a248-485e-8b9f-963ebf83e446", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001297", "timestamp": "2024-03-21T13:35:13", "amount": 12.58, "from_account": "A004119", "to_account": "A004257", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "48.92.13.175", "device_id": "6bd5769d-7dc1-4714-820d-03a22cacdd5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001298", "timestamp": "2024-01-17T16:02:23", "amount": 316.37, "from_account": "A005127", "to_account": "A003353", "tx_type": "purchase", "description": "purchase via online", "fee": 4.26, "currency": "EUR", "channel": "online", "ip_address": "55.171.137.144", "device_id": "02055e2e-3d7d-42a2-b3f3-7c1bf03f0b21", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001299", "timestamp": "2024-01-01T15:53:25", "amount": 256.05, "from_account": "A005357", "to_account": "A000167", "tx_type": "payment", "description": "payment via pos", "fee": 4.71, "currency": "CAD", "channel": "pos", "ip_address": "200.164.113.42", "device_id": "a871b2c5-276d-4e01-80a5-61596d15748a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001300", "timestamp": "2024-03-24T16:01:21", "amount": 9.76, "from_account": "A001472", "to_account": "A007479", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "128.60.40.59", "device_id": "56357ddc-a3a3-45f0-8d82-2cd1da8da751", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001301", "timestamp": "2024-02-01T04:46:23", "amount": 27.19, "from_account": "A004529", "to_account": "A007104", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "76.128.196.188", "device_id": "f98a8613-a87e-4c4c-8d6b-2a6341ecd549", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001302", "timestamp": "2024-01-22T14:06:42", "amount": 177.28, "from_account": "A001032", "to_account": "A003832", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "204.58.231.104", "device_id": "e3917060-cd04-4f96-9c93-5d2081ac9625", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001303", "timestamp": "2024-03-22T16:30:27", "amount": 57.17, "from_account": "A006007", "to_account": "A002470", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.03, "currency": "GBP", "channel": "mobile", "ip_address": "53.206.164.38", "device_id": "283d375c-a262-444d-987e-a12ff5595923", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001304", "timestamp": "2024-01-25T03:54:45", "amount": 81.22, "from_account": "A000515", "to_account": "A004749", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "40.20.141.15", "device_id": "611ca302-cbe1-49bc-873a-ba3723a52e57", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001305", "timestamp": "2024-02-10T12:53:39", "amount": 41.55, "from_account": "A003253", "to_account": "A005843", "tx_type": "payment", "description": "payment via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "107.0.114.96", "device_id": "0b3eb414-0b86-4fa4-885f-0d3b442108eb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001306", "timestamp": "2024-01-31T13:05:09", "amount": 444.78, "from_account": "A006271", "to_account": "A002901", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.73, "currency": "CAD", "channel": "atm", "ip_address": "209.227.173.231", "device_id": "b14edf44-eda2-4bde-968c-d6198822df33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001307", "timestamp": "2024-01-04T16:23:06", "amount": 51.22, "from_account": "A004518", "to_account": "A003219", "tx_type": "payment", "description": "payment via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "124.174.17.69", "device_id": "def6437b-99cb-4f66-9601-07afafd66cb3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001308", "timestamp": "2024-03-04T15:35:50", "amount": 762.94, "from_account": "A002420", "to_account": "A006019", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.59, "currency": "EUR", "channel": "mobile", "ip_address": "191.101.0.188", "device_id": "8da1263c-3a98-41c9-9a7d-d2de7a14b304", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001309", "timestamp": "2024-03-27T20:22:22", "amount": 92.27, "from_account": "A000810", "to_account": "A006241", "tx_type": "payment", "description": "payment via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "88.91.255.82", "device_id": "78d34bd7-fb82-48d3-9a40-b71617e96cd8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001310", "timestamp": "2024-01-29T08:06:04", "amount": 106.8, "from_account": "A003013", "to_account": "A003306", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.79, "currency": "CAD", "channel": "pos", "ip_address": "26.201.72.124", "device_id": "76888630-a86a-4a8a-8e97-7c9881fb6ab0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001311", "timestamp": "2024-03-27T18:21:40", "amount": 132.81, "from_account": "A005103", "to_account": "A001534", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.53, "currency": "CAD", "channel": "branch", "ip_address": "158.65.20.107", "device_id": "2e494537-02eb-4f7c-b402-e1557a1973e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001312", "timestamp": "2024-01-25T20:48:27", "amount": 63.04, "from_account": "A006942", "to_account": "A006232", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "USD", "channel": "pos", "ip_address": "129.84.58.235", "device_id": "40bd161b-3c79-44fb-9d69-d9b69fff0f75", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001313", "timestamp": "2024-03-05T14:37:26", "amount": 245.75, "from_account": "A006397", "to_account": "A004736", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.0, "currency": "GBP", "channel": "pos", "ip_address": "50.80.171.221", "device_id": "1c9bc915-fa94-46dd-b33a-299f8da4134b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001314", "timestamp": "2024-01-11T05:59:00", "amount": 85.5, "from_account": "A001600", "to_account": "A006213", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.16, "currency": "EUR", "channel": "branch", "ip_address": "51.214.151.41", "device_id": "0e660f74-be69-4ccc-a60e-8f8eea17d00e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001315", "timestamp": "2024-03-20T07:00:40", "amount": 60.16, "from_account": "A004026", "to_account": "A000960", "tx_type": "payment", "description": "payment via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "223.167.111.54", "device_id": "d94d4443-ecb9-4027-a04a-f76252eeefd6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001316", "timestamp": "2024-01-29T10:03:20", "amount": 88.98, "from_account": "A006974", "to_account": "A004868", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.8, "currency": "GBP", "channel": "branch", "ip_address": "95.190.222.171", "device_id": "31d36d6d-9907-4414-b205-543c47e72047", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001317", "timestamp": "2024-01-22T19:11:24", "amount": 57.13, "from_account": "A003873", "to_account": "A000038", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "GBP", "channel": "mobile", "ip_address": "174.84.139.147", "device_id": "8fb2b820-61b1-4574-af1b-7dfd29b6e05e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001318", "timestamp": "2024-03-18T21:38:19", "amount": 34.3, "from_account": "A003752", "to_account": "A003772", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "60.4.8.51", "device_id": "dde08786-49be-4cdd-9e6e-0d875cf0fb2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001319", "timestamp": "2024-03-08T13:32:29", "amount": 1395.39, "from_account": "A006136", "to_account": "A000103", "tx_type": "transfer", "description": "transfer via branch", "fee": 12.47, "currency": "GBP", "channel": "branch", "ip_address": "182.81.238.148", "device_id": "0a1abb8d-4dcc-41f2-9bf0-954d5f6ce0f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001320", "timestamp": "2024-01-22T07:57:45", "amount": 94.89, "from_account": "A002487", "to_account": "A007181", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.81, "currency": "CAD", "channel": "branch", "ip_address": "154.31.71.112", "device_id": "411013d5-2d3f-4ba6-b004-96ee6dd7b84f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001321", "timestamp": "2024-02-15T23:08:31", "amount": 2645.6, "from_account": "A000251", "to_account": "A003520", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.11, "currency": "USD", "channel": "mobile", "ip_address": "1.75.138.102", "device_id": "771e0f39-91ec-4404-ad1e-2bd740842258", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001322", "timestamp": "2024-01-19T10:31:56", "amount": 24.51, "from_account": "A006716", "to_account": "A002689", "tx_type": "payment", "description": "payment via online", "fee": 0.35, "currency": "EUR", "channel": "online", "ip_address": "103.155.55.43", "device_id": "5d1ad4ef-6305-4bf0-b169-36dbbab05f42", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001323", "timestamp": "2024-02-15T20:05:38", "amount": 232.73, "from_account": "A004360", "to_account": "A001995", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.11, "currency": "CAD", "channel": "branch", "ip_address": "117.155.187.77", "device_id": "5543a494-50cc-4a4c-b1e7-d3d4e4b7dc37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001324", "timestamp": "2024-01-10T16:50:28", "amount": 604.51, "from_account": "A004722", "to_account": "A006331", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.85, "currency": "USD", "channel": "mobile", "ip_address": "212.151.117.32", "device_id": "876de7a0-eddc-4055-8080-eefdce44461b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001325", "timestamp": "2024-03-21T14:23:55", "amount": 90.54, "from_account": "A004682", "to_account": "A005488", "tx_type": "payment", "description": "payment via mobile", "fee": 1.24, "currency": "EUR", "channel": "mobile", "ip_address": "217.181.146.231", "device_id": "491943f9-0e05-4b96-b308-8e909ef6b353", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001326", "timestamp": "2024-03-27T23:49:28", "amount": 93.19, "from_account": "A006182", "to_account": "A003040", "tx_type": "payment", "description": "payment via branch", "fee": 0.61, "currency": "CAD", "channel": "branch", "ip_address": "205.162.113.68", "device_id": "b90c71e8-0860-43bd-adc6-b9381dfb129a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001327", "timestamp": "2024-01-30T04:32:20", "amount": 58.05, "from_account": "A000865", "to_account": "A000039", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "150.187.60.14", "device_id": "a6dfb518-d3e9-4e88-b70d-9562d4812bc5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001328", "timestamp": "2024-03-18T04:05:31", "amount": 9699.2, "from_account": "A005854", "to_account": "A005799", "tx_type": "payment", "description": "payment via pos", "fee": 17.53, "currency": "GBP", "channel": "pos", "ip_address": "145.25.47.177", "device_id": "3d346d72-07d4-4968-be1e-786b7ebe66a5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001329", "timestamp": "2024-02-16T12:57:02", "amount": 25.52, "from_account": "A004072", "to_account": "A006439", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "165.146.56.113", "device_id": "e43669a6-149e-41fb-83df-2df41fa955b0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001330", "timestamp": "2024-02-23T09:51:41", "amount": 51.85, "from_account": "A006662", "to_account": "A007555", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.65, "currency": "EUR", "channel": "mobile", "ip_address": "203.2.148.243", "device_id": "a63cd76a-2334-45b1-ba6d-9f11230b12c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001331", "timestamp": "2024-03-03T10:27:00", "amount": 47.61, "from_account": "A002165", "to_account": "A000007", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "EUR", "channel": "atm", "ip_address": "114.85.177.231", "device_id": "72f5a2f6-c601-4822-a565-aee1ace32b90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001332", "timestamp": "2024-02-24T00:34:33", "amount": 29.1, "from_account": "A007545", "to_account": "A000629", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "19.110.247.93", "device_id": "6a928427-30e2-4201-adfa-5e59feab9ee0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001333", "timestamp": "2024-03-16T08:10:45", "amount": 44.57, "from_account": "A002380", "to_account": "A005885", "tx_type": "payment", "description": "payment via atm", "fee": 0.64, "currency": "USD", "channel": "atm", "ip_address": "190.200.99.16", "device_id": "b8a4edec-96ed-4831-ba13-a217f8238dd6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001334", "timestamp": "2024-01-16T10:01:59", "amount": 4.48, "from_account": "A007293", "to_account": "A005936", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "190.203.236.16", "device_id": "e40286e2-9d76-4c0b-bfd9-98abed8d9a25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001335", "timestamp": "2024-03-08T17:34:08", "amount": 21.2, "from_account": "A006685", "to_account": "A004763", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "134.107.125.16", "device_id": "ec65bf1d-56c5-4571-8e33-19ccc7a8f7ec", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001336", "timestamp": "2024-02-21T11:16:17", "amount": 44.8, "from_account": "A003308", "to_account": "A005596", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.53, "currency": "GBP", "channel": "mobile", "ip_address": "165.228.34.253", "device_id": "e13d683b-03fb-40b9-825f-4b0640a331a4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001337", "timestamp": "2024-03-13T19:03:06", "amount": 41.48, "from_account": "A004457", "to_account": "A007121", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.74, "currency": "EUR", "channel": "mobile", "ip_address": "178.122.211.182", "device_id": "8df32401-d4c7-4600-bd82-2bc805e2432d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001338", "timestamp": "2024-03-11T14:21:36", "amount": 37.02, "from_account": "A002823", "to_account": "A006644", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "200.21.232.4", "device_id": "8e90595b-8ae1-4284-ac57-4968338cddce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001339", "timestamp": "2024-01-27T08:59:10", "amount": 572.11, "from_account": "A007450", "to_account": "A005577", "tx_type": "payment", "description": "payment via branch", "fee": 11.19, "currency": "USD", "channel": "branch", "ip_address": "119.107.218.101", "device_id": "a07f7faf-f993-48d2-b417-bf3130bc90af", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001340", "timestamp": "2024-02-08T13:15:08", "amount": 59.24, "from_account": "A006653", "to_account": "A002985", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "58.172.24.43", "device_id": "626f691e-96e1-4226-b98c-9015fd824d7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001341", "timestamp": "2024-02-21T13:31:36", "amount": 739.68, "from_account": "A006168", "to_account": "A000722", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.79, "currency": "CAD", "channel": "atm", "ip_address": "61.73.177.13", "device_id": "abf39eb9-f7fb-47f1-b9cc-b6daf0a00cc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001342", "timestamp": "2024-02-26T14:52:37", "amount": 83.54, "from_account": "A004678", "to_account": "A000414", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "138.23.254.199", "device_id": "42a33b94-90cd-4c46-beaa-e6b025d08828", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001343", "timestamp": "2024-01-02T11:46:20", "amount": 12545.47, "from_account": "A002287", "to_account": "A006464", "tx_type": "deposit", "description": "deposit via online", "fee": 105.35, "currency": "USD", "channel": "online", "ip_address": "100.144.30.47", "device_id": "0c0bff03-e56c-4e5b-b1d2-1bf3778d331c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001344", "timestamp": "2024-02-09T15:41:57", "amount": 99.54, "from_account": "A004892", "to_account": "A002388", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.74, "currency": "USD", "channel": "pos", "ip_address": "155.176.84.224", "device_id": "f0d1b667-fe05-4c5b-b06a-10817a8f9b8b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001345", "timestamp": "2024-02-12T18:17:19", "amount": 18.79, "from_account": "A001752", "to_account": "A004122", "tx_type": "payment", "description": "payment via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "216.255.195.147", "device_id": "77d6703b-3703-46de-b864-3ec4e103ab29", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001346", "timestamp": "2024-02-13T14:52:46", "amount": 1.89, "from_account": "A004606", "to_account": "A003553", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "93.115.249.24", "device_id": "c41e722e-afa1-4f8f-bdb5-c924ef353557", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001347", "timestamp": "2024-02-03T15:21:11", "amount": 23.4, "from_account": "A000131", "to_account": "A007296", "tx_type": "payment", "description": "payment via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "110.102.246.197", "device_id": "29ef4baa-ca56-470b-92aa-aff040f73a84", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001348", "timestamp": "2024-02-26T20:42:30", "amount": 77.86, "from_account": "A000855", "to_account": "A006912", "tx_type": "payment", "description": "payment via branch", "fee": 1.46, "currency": "GBP", "channel": "branch", "ip_address": "104.72.6.238", "device_id": "9b371415-8aa4-441c-b919-0ce3606590d1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001349", "timestamp": "2024-02-12T10:15:38", "amount": 22.63, "from_account": "A001198", "to_account": "A007462", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "130.38.16.254", "device_id": "9fda3da9-6b08-4082-9147-53c632b524ae", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001350", "timestamp": "2024-03-30T05:18:44", "amount": 43.64, "from_account": "A006578", "to_account": "A002737", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "48.138.245.52", "device_id": "42119e84-8868-46f6-b335-07910a1ba857", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001351", "timestamp": "2024-02-03T12:33:57", "amount": 96.86, "from_account": "A003575", "to_account": "A007176", "tx_type": "payment", "description": "payment via atm", "fee": 1.56, "currency": "EUR", "channel": "atm", "ip_address": "68.46.62.165", "device_id": "175cd6aa-d86a-44a9-8a4d-a0cc57db24e0", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001352", "timestamp": "2024-01-20T14:48:22", "amount": 89.29, "from_account": "A005619", "to_account": "A004881", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.28, "currency": "USD", "channel": "atm", "ip_address": "118.167.116.244", "device_id": "358a7b39-f9f9-4dc7-a02a-5835b96be4f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001353", "timestamp": "2024-02-01T09:12:25", "amount": 51.71, "from_account": "A000641", "to_account": "A003283", "tx_type": "deposit", "description": "deposit via online", "fee": 0.62, "currency": "USD", "channel": "online", "ip_address": "118.120.169.167", "device_id": "dbff7213-adc7-45eb-81af-82f4ac0db997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001354", "timestamp": "2024-03-03T08:44:44", "amount": 92.17, "from_account": "A005038", "to_account": "A002230", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.69, "currency": "GBP", "channel": "branch", "ip_address": "66.92.170.30", "device_id": "0c95d20f-5837-46e8-a265-bbb7d128be04", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001355", "timestamp": "2024-02-21T13:07:44", "amount": 78.23, "from_account": "A006361", "to_account": "A005882", "tx_type": "payment", "description": "payment via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "11.67.121.190", "device_id": "6ea6d46e-cd59-40e0-a40c-0062940e13cf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001356", "timestamp": "2024-03-13T06:32:55", "amount": 53.88, "from_account": "A002082", "to_account": "A004256", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.71, "currency": "CAD", "channel": "branch", "ip_address": "139.70.233.32", "device_id": "b29ecbae-0ee1-442b-8efd-d90c23e50083", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001357", "timestamp": "2024-01-11T08:59:50", "amount": 98.4, "from_account": "A000851", "to_account": "A004388", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.72, "currency": "GBP", "channel": "online", "ip_address": "208.244.154.210", "device_id": "560e836c-49da-47bb-a41f-a9417c0c2a65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001358", "timestamp": "2024-03-15T09:10:47", "amount": 5.89, "from_account": "A005331", "to_account": "A005542", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "106.183.29.212", "device_id": "bf6a23d2-be83-4e8f-9ddd-6c05e31c1399", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001359", "timestamp": "2024-01-09T02:01:05", "amount": 829.34, "from_account": "A000899", "to_account": "A003512", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.91, "currency": "EUR", "channel": "branch", "ip_address": "124.189.12.121", "device_id": "420bbb6b-f85c-499d-8f29-9319e69dd5b5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001360", "timestamp": "2024-03-26T10:23:47", "amount": 19.91, "from_account": "A006643", "to_account": "A007195", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "92.90.107.82", "device_id": "74c716f9-613c-48ec-ad15-0c0c7967a8a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001361", "timestamp": "2024-01-01T12:29:30", "amount": 92.9, "from_account": "A006494", "to_account": "A005548", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.94, "currency": "GBP", "channel": "pos", "ip_address": "193.130.70.27", "device_id": "74eadd96-8b2f-4367-b294-cd822b781aaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001362", "timestamp": "2024-03-19T14:11:00", "amount": 96.54, "from_account": "A007426", "to_account": "A002980", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.11, "currency": "GBP", "channel": "pos", "ip_address": "31.141.144.230", "device_id": "f12695dd-25c1-497c-accd-c8cabbb64a60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001363", "timestamp": "2024-02-06T09:08:59", "amount": 99.38, "from_account": "A001092", "to_account": "A002530", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.45, "currency": "GBP", "channel": "atm", "ip_address": "120.19.14.133", "device_id": "d05a024a-c028-4238-b95a-687d9ed8fac3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001364", "timestamp": "2024-01-10T13:03:23", "amount": 52.2, "from_account": "A006478", "to_account": "A006703", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "11.242.60.235", "device_id": "9739306f-a748-4442-ad1d-7a3ab9fb5a53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001365", "timestamp": "2024-02-21T17:43:33", "amount": 96.81, "from_account": "A000770", "to_account": "A006687", "tx_type": "payment", "description": "payment via branch", "fee": 1.91, "currency": "EUR", "channel": "branch", "ip_address": "200.62.255.132", "device_id": "fef2d95e-8951-4c25-8287-c68ce2de4d6f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001366", "timestamp": "2024-03-29T10:58:02", "amount": 285.21, "from_account": "A005317", "to_account": "A005448", "tx_type": "payment", "description": "payment via branch", "fee": 1.27, "currency": "CAD", "channel": "branch", "ip_address": "89.154.191.72", "device_id": "b6fc4472-5ff5-4b4b-ba03-3a6fbefc21a0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001367", "timestamp": "2024-03-22T05:38:04", "amount": 168.8, "from_account": "A004007", "to_account": "A004764", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.87, "currency": "CAD", "channel": "branch", "ip_address": "206.140.78.253", "device_id": "73f6a1d0-da89-46a4-8646-40effbba044c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001368", "timestamp": "2024-01-29T09:51:30", "amount": 74.15, "from_account": "A000143", "to_account": "A002369", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.27, "currency": "EUR", "channel": "atm", "ip_address": "79.61.109.159", "device_id": "083a619c-d45a-47d9-a816-dd45d6879023", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001369", "timestamp": "2024-02-25T06:24:29", "amount": 47.26, "from_account": "A001651", "to_account": "A000728", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.82, "currency": "CAD", "channel": "atm", "ip_address": "8.209.127.242", "device_id": "5e2ad8c3-ecdb-4d60-8b58-d2b06371041a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001370", "timestamp": "2024-03-01T11:51:26", "amount": 54.44, "from_account": "A003499", "to_account": "A002745", "tx_type": "payment", "description": "payment via pos", "fee": 0.35, "currency": "GBP", "channel": "pos", "ip_address": "135.77.53.211", "device_id": "9721cceb-7f98-4b2e-b767-cdee425a3f9e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001371", "timestamp": "2024-02-03T22:50:06", "amount": 106.49, "from_account": "A007546", "to_account": "A001488", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.31, "currency": "CAD", "channel": "online", "ip_address": "33.16.245.40", "device_id": "b9d6aca7-0f5e-4dc3-8756-ce21aba051df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001372", "timestamp": "2024-02-28T11:09:05", "amount": 33.31, "from_account": "A007352", "to_account": "A004978", "tx_type": "payment", "description": "payment via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "130.68.122.168", "device_id": "239259e8-e400-4e40-8592-4d1b06077e08", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001373", "timestamp": "2024-01-04T19:37:04", "amount": 65.09, "from_account": "A002063", "to_account": "A007525", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "152.223.140.190", "device_id": "8034642c-9049-4274-996a-90e3d15672eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001374", "timestamp": "2024-03-18T11:42:27", "amount": 60.39, "from_account": "A006140", "to_account": "A001476", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "168.30.166.244", "device_id": "a307fa41-c8b5-4978-bdb4-80b5d9a93576", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001375", "timestamp": "2024-03-11T13:01:20", "amount": 142.74, "from_account": "A002558", "to_account": "A001572", "tx_type": "payment", "description": "payment via online", "fee": 0.45, "currency": "GBP", "channel": "online", "ip_address": "68.40.96.4", "device_id": "c85dbfb1-a6c5-4169-97f5-934e8089529d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001376", "timestamp": "2024-02-29T18:04:00", "amount": 6005.06, "from_account": "A004672", "to_account": "A002683", "tx_type": "transfer", "description": "transfer via mobile", "fee": 93.36, "currency": "GBP", "channel": "mobile", "ip_address": "58.85.34.140", "device_id": "760633b4-b047-4f04-9f9e-4a73cae727a4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001377", "timestamp": "2024-02-18T13:56:23", "amount": 33.62, "from_account": "A002821", "to_account": "A003509", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "189.10.84.218", "device_id": "52938839-90dd-4948-9211-59320fb4cc38", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001378", "timestamp": "2024-03-14T15:25:32", "amount": 351.98, "from_account": "A002559", "to_account": "A004690", "tx_type": "payment", "description": "payment via branch", "fee": 6.7, "currency": "USD", "channel": "branch", "ip_address": "38.134.118.161", "device_id": "a003488c-9034-4e19-82ae-d40ce71a6f80", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001379", "timestamp": "2024-02-09T09:44:54", "amount": 355.27, "from_account": "A006601", "to_account": "A006849", "tx_type": "purchase", "description": "purchase via online", "fee": 1.81, "currency": "EUR", "channel": "online", "ip_address": "14.63.214.233", "device_id": "5ddaf721-196e-4e39-b2e4-219c14a32315", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001380", "timestamp": "2024-01-04T17:00:27", "amount": 9.48, "from_account": "A001520", "to_account": "A000222", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "5.115.107.47", "device_id": "b41fafa7-495c-4a20-97b9-15e124a440d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001381", "timestamp": "2024-03-10T12:46:42", "amount": 75.6, "from_account": "A007000", "to_account": "A004427", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "189.250.81.163", "device_id": "03e35fd0-a614-4c2b-b723-863b7b853fb1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001382", "timestamp": "2024-03-04T15:58:44", "amount": 67.22, "from_account": "A000983", "to_account": "A004981", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.12, "currency": "GBP", "channel": "pos", "ip_address": "211.100.236.19", "device_id": "50ef7e0a-5957-4e37-9e87-200969e78d8c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001383", "timestamp": "2024-01-19T14:46:09", "amount": 9.5, "from_account": "A002197", "to_account": "A002517", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "73.66.71.52", "device_id": "0b35152a-d783-4f00-9bbd-dc361932debc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001384", "timestamp": "2024-03-20T09:22:44", "amount": 87.26, "from_account": "A006622", "to_account": "A002763", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.55, "currency": "CAD", "channel": "branch", "ip_address": "44.231.200.179", "device_id": "16c4f6a1-ec62-41fd-9b30-605207dc2fba", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001385", "timestamp": "2024-01-17T10:34:43", "amount": 235.98, "from_account": "A005154", "to_account": "A005511", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.49, "currency": "CAD", "channel": "branch", "ip_address": "192.20.240.214", "device_id": "a04da15c-0a99-47c8-a228-1593ccca3d3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001386", "timestamp": "2024-03-09T08:39:36", "amount": 831.6, "from_account": "A002181", "to_account": "A007254", "tx_type": "transfer", "description": "transfer via pos", "fee": 11.87, "currency": "CAD", "channel": "pos", "ip_address": "109.38.140.188", "device_id": "8c90e344-a6e9-4108-8e2a-3733e8008b97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001387", "timestamp": "2024-02-16T14:57:21", "amount": 923.87, "from_account": "A000191", "to_account": "A003198", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 12.72, "currency": "USD", "channel": "branch", "ip_address": "126.216.21.236", "device_id": "4060dbbc-68cb-45a2-bc3c-1a5c3370299d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001388", "timestamp": "2024-03-29T18:33:02", "amount": 37.44, "from_account": "A001957", "to_account": "A002171", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.59, "currency": "GBP", "channel": "branch", "ip_address": "204.223.213.208", "device_id": "7213d803-928a-477c-867a-5df79212ac47", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001389", "timestamp": "2024-03-13T14:48:38", "amount": 74.16, "from_account": "A002177", "to_account": "A005548", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.2, "currency": "USD", "channel": "atm", "ip_address": "108.232.52.35", "device_id": "278ff2ee-745b-4dea-9b4b-d0ffb08f12e8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001390", "timestamp": "2024-01-12T06:24:56", "amount": 44.64, "from_account": "A007219", "to_account": "A000786", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "186.185.233.73", "device_id": "02a41529-99bd-4a3a-8dc4-4f5ac2b98f01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001391", "timestamp": "2024-01-19T18:38:05", "amount": 96.36, "from_account": "A002710", "to_account": "A000001", "tx_type": "payment", "description": "payment via online", "fee": 1.84, "currency": "EUR", "channel": "online", "ip_address": "102.160.249.114", "device_id": "d44ca61c-ee51-44d1-a376-7fd33c6a04cf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001392", "timestamp": "2024-02-23T14:42:40", "amount": 50.85, "from_account": "A002319", "to_account": "A004468", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "183.20.143.44", "device_id": "190632c5-a193-4714-8168-94fcc8b8bf2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001393", "timestamp": "2024-03-15T17:38:07", "amount": 351.57, "from_account": "A002545", "to_account": "A000350", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.3, "currency": "GBP", "channel": "branch", "ip_address": "125.40.113.189", "device_id": "7ae35e79-ee98-48a6-8761-0889cd4bee04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001394", "timestamp": "2024-03-31T16:07:24", "amount": 239.25, "from_account": "A006840", "to_account": "A007532", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.15, "currency": "USD", "channel": "pos", "ip_address": "157.122.139.230", "device_id": "87bde029-9b73-463b-86b7-1bfce7ecd2f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001395", "timestamp": "2024-02-29T09:48:56", "amount": 20.87, "from_account": "A000230", "to_account": "A005028", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "205.45.70.182", "device_id": "00df3b1d-97f3-4fba-8f08-f49858494d34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001396", "timestamp": "2024-02-16T07:06:53", "amount": 280.47, "from_account": "A003862", "to_account": "A006551", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.14, "currency": "USD", "channel": "mobile", "ip_address": "155.236.51.60", "device_id": "a515876f-f27a-4c70-aa8a-f0edbb31dab0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001397", "timestamp": "2024-01-19T08:48:46", "amount": 53.59, "from_account": "A003665", "to_account": "A002260", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.69, "currency": "EUR", "channel": "atm", "ip_address": "71.130.60.187", "device_id": "1cd83ed0-26bf-4bf7-b67c-ede3584a2210", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001399", "timestamp": "2024-02-07T13:31:05", "amount": 19.3, "from_account": "A001885", "to_account": "A007297", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "6.42.88.144", "device_id": "579915b5-e294-445d-a2e0-13af6f61c392", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001400", "timestamp": "2024-01-20T17:04:16", "amount": 72.68, "from_account": "A006172", "to_account": "A001945", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.39, "currency": "GBP", "channel": "branch", "ip_address": "197.19.74.251", "device_id": "040ee0cb-b1c1-4879-a393-4b01c6fc9f11", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001401", "timestamp": "2024-03-28T17:40:07", "amount": 31.06, "from_account": "A006292", "to_account": "A005884", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "155.155.100.96", "device_id": "89ed187e-3471-4c0a-b2f2-0d3a20c7ffc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001402", "timestamp": "2024-01-18T04:50:37", "amount": 398.3, "from_account": "A002015", "to_account": "A006690", "tx_type": "purchase", "description": "purchase via online", "fee": 7.93, "currency": "USD", "channel": "online", "ip_address": "212.59.45.166", "device_id": "d6a405da-bfa2-40e6-bd07-dd83444d6ef8", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001403", "timestamp": "2024-02-13T20:36:29", "amount": 48.18, "from_account": "A004895", "to_account": "A003913", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.75, "currency": "GBP", "channel": "mobile", "ip_address": "74.146.33.24", "device_id": "068be664-9cb1-44df-bcb5-69313d2352c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001404", "timestamp": "2024-02-27T19:10:22", "amount": 4.14, "from_account": "A003666", "to_account": "A003122", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "203.14.232.47", "device_id": "03c395a1-2f5e-4775-85c5-b04fcd2494e4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001405", "timestamp": "2024-02-09T16:16:08", "amount": 701.63, "from_account": "A005825", "to_account": "A002622", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.68, "currency": "USD", "channel": "mobile", "ip_address": "151.126.18.213", "device_id": "55d103c0-19ea-423d-b989-783944e60308", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001406", "timestamp": "2024-02-10T16:00:57", "amount": 15.36, "from_account": "A004243", "to_account": "A000103", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "51.93.72.166", "device_id": "8b892e3b-9cf1-4d0d-9057-e57446e68e53", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001407", "timestamp": "2024-01-02T01:48:59", "amount": 21.45, "from_account": "A004949", "to_account": "A007508", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "206.221.99.227", "device_id": "28fb5d05-3776-4977-a384-dc39cb9a25d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001408", "timestamp": "2024-03-05T15:08:09", "amount": 84.24, "from_account": "A007187", "to_account": "A005575", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.93, "currency": "USD", "channel": "branch", "ip_address": "188.43.103.129", "device_id": "3931a9d9-4055-40c7-a9a2-1f79a5447e0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001409", "timestamp": "2024-02-21T14:36:28", "amount": 323.84, "from_account": "A006513", "to_account": "A005125", "tx_type": "payment", "description": "payment via branch", "fee": 1.78, "currency": "GBP", "channel": "branch", "ip_address": "90.174.198.15", "device_id": "0a5cdefb-db07-4598-8fd8-7f57264e6ef8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001410", "timestamp": "2024-02-06T12:11:55", "amount": 14.28, "from_account": "A000387", "to_account": "A001290", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "153.255.250.89", "device_id": "c760c756-08b6-493f-992b-c5877b398b88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001411", "timestamp": "2024-01-01T04:56:59", "amount": 3.98, "from_account": "A000933", "to_account": "A006523", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "50.124.113.227", "device_id": "b22afb03-e277-418a-9d84-b3d2e6c303ae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001412", "timestamp": "2024-03-08T18:33:01", "amount": 1888.05, "from_account": "A003374", "to_account": "A007113", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.89, "currency": "EUR", "channel": "branch", "ip_address": "223.216.69.134", "device_id": "25c7c680-416c-4a11-a6f8-b05be72ae24b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001413", "timestamp": "2024-01-25T08:22:53", "amount": 29.4, "from_account": "A000936", "to_account": "A006317", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.42, "currency": "EUR", "channel": "pos", "ip_address": "219.68.139.69", "device_id": "4d7cb073-ada9-423b-80ce-f929e81c82c7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001414", "timestamp": "2024-03-10T09:49:43", "amount": 186.16, "from_account": "A000188", "to_account": "A000045", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "211.171.83.107", "device_id": "9892ca04-f941-47ac-a67d-5d7367516e18", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001415", "timestamp": "2024-03-12T11:44:05", "amount": 14.74, "from_account": "A007070", "to_account": "A006488", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "164.6.33.41", "device_id": "154e1d15-b36f-491f-a601-a0800ee512e3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001416", "timestamp": "2024-02-14T15:51:00", "amount": 580.19, "from_account": "A006262", "to_account": "A001784", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.09, "currency": "USD", "channel": "online", "ip_address": "99.25.60.12", "device_id": "cd3313b3-434f-40e3-a140-0416a050c9a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001417", "timestamp": "2024-02-17T14:57:52", "amount": 95.0, "from_account": "A006171", "to_account": "A006715", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.44, "currency": "GBP", "channel": "branch", "ip_address": "24.212.69.79", "device_id": "bce6734d-b87b-4bf3-84e4-f53395a0417a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001418", "timestamp": "2024-03-07T12:10:41", "amount": 50.14, "from_account": "A000054", "to_account": "A000334", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.93, "currency": "EUR", "channel": "online", "ip_address": "135.128.247.165", "device_id": "6cd06481-a818-4984-b00f-48f9f3fe3e2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001419", "timestamp": "2024-01-24T14:51:42", "amount": 94.12, "from_account": "A004392", "to_account": "A000865", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.23, "currency": "GBP", "channel": "branch", "ip_address": "31.59.80.253", "device_id": "743e24a5-a73e-457b-9553-464ed957a79b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001420", "timestamp": "2024-02-15T11:37:13", "amount": 19.3, "from_account": "A004154", "to_account": "A006135", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "123.103.104.136", "device_id": "5eef944a-ef4a-470e-8214-2c5070e04f56", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001421", "timestamp": "2024-02-13T06:57:25", "amount": 909.53, "from_account": "A002925", "to_account": "A003926", "tx_type": "deposit", "description": "deposit via pos", "fee": 14.82, "currency": "USD", "channel": "pos", "ip_address": "124.7.203.142", "device_id": "07d1036b-2b97-4b2f-b0b5-356627803bfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001422", "timestamp": "2024-03-09T10:53:39", "amount": 213.27, "from_account": "A005849", "to_account": "A004498", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.77, "currency": "USD", "channel": "atm", "ip_address": "72.146.4.217", "device_id": "e7dbcbca-b816-4959-b5e8-8bf67bec82d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001423", "timestamp": "2024-02-14T09:58:31", "amount": 80.19, "from_account": "A001409", "to_account": "A006277", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "50.143.22.175", "device_id": "b4ba65c5-11da-427e-aa07-46cbd15742f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001424", "timestamp": "2024-01-12T08:00:05", "amount": 62.09, "from_account": "A006684", "to_account": "A000739", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.11, "currency": "EUR", "channel": "pos", "ip_address": "149.102.149.157", "device_id": "3250acbb-a26c-4179-89a8-28001b58b613", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001425", "timestamp": "2024-01-08T23:12:15", "amount": 985.71, "from_account": "A002656", "to_account": "A001328", "tx_type": "transfer", "description": "transfer via branch", "fee": 16.79, "currency": "EUR", "channel": "branch", "ip_address": "88.73.99.77", "device_id": "a9415f49-2e57-48d8-b05d-52ecd0358d66", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001426", "timestamp": "2024-02-15T06:04:03", "amount": 193.6, "from_account": "A005789", "to_account": "A002512", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.6, "currency": "USD", "channel": "mobile", "ip_address": "77.57.124.37", "device_id": "c171f4bb-79e6-400b-a166-a6c10011a142", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001427", "timestamp": "2024-01-08T03:48:00", "amount": 634.29, "from_account": "A000950", "to_account": "A004779", "tx_type": "payment", "description": "payment via pos", "fee": 4.02, "currency": "CAD", "channel": "pos", "ip_address": "94.226.176.116", "device_id": "6144534f-932a-483a-934b-a0f1756b1ee3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001428", "timestamp": "2024-02-05T15:25:23", "amount": 67.2, "from_account": "A004675", "to_account": "A001181", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.14, "currency": "CAD", "channel": "online", "ip_address": "76.56.229.182", "device_id": "d1a9e306-1de4-4af9-84b1-6d85b429557c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001429", "timestamp": "2024-03-10T10:52:14", "amount": 348.74, "from_account": "A005899", "to_account": "A002735", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "49.148.152.76", "device_id": "139f3752-7d38-49bf-abab-1684ade0df18", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001430", "timestamp": "2024-02-15T06:23:05", "amount": 646.09, "from_account": "A005632", "to_account": "A007394", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.98, "currency": "GBP", "channel": "branch", "ip_address": "78.164.53.198", "device_id": "78ce2f01-8ee2-4b1b-80f1-73dd96b8cf2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001431", "timestamp": "2024-01-24T15:33:33", "amount": 29.71, "from_account": "A005620", "to_account": "A002859", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "209.38.193.104", "device_id": "95fdaeba-21b3-4db3-80e3-81a13a283f03", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001432", "timestamp": "2024-01-20T11:17:00", "amount": 56.79, "from_account": "A003347", "to_account": "A001906", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.48, "currency": "USD", "channel": "mobile", "ip_address": "119.197.66.221", "device_id": "b65a4738-5b25-4a9c-9081-09d041c2802c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001433", "timestamp": "2024-03-05T13:52:53", "amount": 98.9, "from_account": "A002319", "to_account": "A004440", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "GBP", "channel": "atm", "ip_address": "29.137.57.241", "device_id": "2ad78243-47d4-465a-b938-ca06f44c82bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001434", "timestamp": "2024-03-27T12:19:44", "amount": 23.19, "from_account": "A004589", "to_account": "A005946", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "22.252.139.115", "device_id": "6b73be17-a9e7-4293-94af-02e6b2d407d6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001435", "timestamp": "2024-02-03T13:21:24", "amount": 20.34, "from_account": "A000263", "to_account": "A000045", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "192.185.192.192", "device_id": "e9bb704c-13f3-471f-b6da-7583a0295091", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001436", "timestamp": "2024-02-28T07:10:32", "amount": 46.67, "from_account": "A003497", "to_account": "A000914", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.89, "currency": "GBP", "channel": "mobile", "ip_address": "211.37.174.2", "device_id": "33f44d5d-15f1-45a6-ac4f-dd497603c55a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001437", "timestamp": "2024-03-04T23:55:21", "amount": 105.38, "from_account": "A006197", "to_account": "A006597", "tx_type": "payment", "description": "payment via atm", "fee": 1.99, "currency": "EUR", "channel": "atm", "ip_address": "65.31.209.145", "device_id": "1781799f-cda1-4696-9339-c592d41bf91d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001438", "timestamp": "2024-02-17T10:40:59", "amount": 104.18, "from_account": "A005518", "to_account": "A006292", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.93, "currency": "EUR", "channel": "pos", "ip_address": "71.95.231.126", "device_id": "49d37097-cf97-4553-ade3-b48733a8991a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001439", "timestamp": "2024-01-24T16:04:26", "amount": 79.19, "from_account": "A002216", "to_account": "A004932", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.82, "currency": "GBP", "channel": "atm", "ip_address": "42.231.33.244", "device_id": "df3baf82-f282-423c-9384-17cafd8edb05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001440", "timestamp": "2024-03-06T09:36:08", "amount": 3.64, "from_account": "A005209", "to_account": "A005373", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "135.212.182.53", "device_id": "33eb551b-83e0-416e-97b5-3dd6c10b7c6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001441", "timestamp": "2024-01-31T11:49:14", "amount": 168.47, "from_account": "A007315", "to_account": "A006726", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.56, "currency": "USD", "channel": "branch", "ip_address": "134.155.147.5", "device_id": "b1721bef-1e12-4768-9b5e-bb13e75c5662", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001442", "timestamp": "2024-02-10T15:30:07", "amount": 83.27, "from_account": "A004120", "to_account": "A003343", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.54, "currency": "USD", "channel": "mobile", "ip_address": "123.31.43.124", "device_id": "e6ddf095-455a-49a7-a01b-2e9485641460", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001443", "timestamp": "2024-01-01T06:19:03", "amount": 263.48, "from_account": "A000555", "to_account": "A005850", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.77, "currency": "USD", "channel": "atm", "ip_address": "68.225.112.194", "device_id": "b7a92be0-f6fe-4477-b6ec-12c49f2f73ad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001444", "timestamp": "2024-02-25T09:29:18", "amount": 66.87, "from_account": "A007462", "to_account": "A002470", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "78.58.211.38", "device_id": "af767962-1739-4b97-9c42-364ce8e45e7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001445", "timestamp": "2024-01-28T17:24:55", "amount": 39.13, "from_account": "A006794", "to_account": "A003149", "tx_type": "transfer", "description": "transfer via online", "fee": 0.67, "currency": "USD", "channel": "online", "ip_address": "172.53.217.66", "device_id": "ad196e8f-e44b-4c1d-af84-8a64fc5a375b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001446", "timestamp": "2024-02-25T14:01:53", "amount": 61.33, "from_account": "A003386", "to_account": "A000144", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "120.197.198.207", "device_id": "177c32ab-d58c-437c-88f9-55422e18505b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001447", "timestamp": "2024-02-21T16:51:02", "amount": 21.84, "from_account": "A007036", "to_account": "A004777", "tx_type": "payment", "description": "payment via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "169.95.217.136", "device_id": "cc60add4-6e2f-4d01-8e75-a434eca8865f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001448", "timestamp": "2024-02-12T19:56:24", "amount": 78.06, "from_account": "A000834", "to_account": "A007365", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.19, "currency": "CAD", "channel": "mobile", "ip_address": "178.204.245.235", "device_id": "30d0abda-b995-4bcd-867c-a29de223b055", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001449", "timestamp": "2024-03-03T07:55:26", "amount": 62.72, "from_account": "A005201", "to_account": "A007216", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.55, "currency": "GBP", "channel": "atm", "ip_address": "172.220.105.136", "device_id": "749f1a0d-2a70-44d7-818c-0fb988270147", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001450", "timestamp": "2024-01-20T15:06:23", "amount": 93.31, "from_account": "A001184", "to_account": "A005466", "tx_type": "payment", "description": "payment via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "2.129.148.92", "device_id": "e61b9ce8-ae90-436c-b501-9a183b45a882", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001451", "timestamp": "2024-03-10T10:11:01", "amount": 668.84, "from_account": "A002813", "to_account": "A003561", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.17, "currency": "CAD", "channel": "atm", "ip_address": "201.57.143.80", "device_id": "7617b1fd-c82f-404c-ac5e-80c7f4428e3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001452", "timestamp": "2024-02-10T08:17:12", "amount": 29.48, "from_account": "A005563", "to_account": "A005365", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "21.122.15.68", "device_id": "b4f51fea-407d-4914-834b-08dae9e49787", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001453", "timestamp": "2024-03-09T16:35:55", "amount": 69.86, "from_account": "A003444", "to_account": "A005535", "tx_type": "payment", "description": "payment via online", "fee": 0.72, "currency": "EUR", "channel": "online", "ip_address": "119.98.150.119", "device_id": "4ca2be5c-c9c8-47ba-87fb-35fd19f3f7ec", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001454", "timestamp": "2024-02-16T07:37:23", "amount": 30.68, "from_account": "A003212", "to_account": "A007007", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.51, "currency": "GBP", "channel": "atm", "ip_address": "220.87.112.216", "device_id": "fc5a8830-0879-4638-bc95-e921548280df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001455", "timestamp": "2024-01-27T07:38:21", "amount": 69.53, "from_account": "A005316", "to_account": "A006828", "tx_type": "purchase", "description": "purchase via online", "fee": 1.16, "currency": "USD", "channel": "online", "ip_address": "15.154.83.139", "device_id": "e1cfafcb-67ff-4766-88be-c5a0eda053d2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001456", "timestamp": "2024-01-09T13:03:07", "amount": 1512.06, "from_account": "A006761", "to_account": "A001989", "tx_type": "payment", "description": "payment via online", "fee": 29.27, "currency": "CAD", "channel": "online", "ip_address": "3.177.147.105", "device_id": "2865ab3d-e90b-4022-8a42-3a5c809b7075", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001457", "timestamp": "2024-02-22T16:47:32", "amount": 217.72, "from_account": "A007107", "to_account": "A007148", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.09, "currency": "USD", "channel": "pos", "ip_address": "33.43.231.78", "device_id": "059b4c47-4670-48b1-b0cf-471652c66068", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001458", "timestamp": "2024-03-26T21:47:39", "amount": 4.2, "from_account": "A007179", "to_account": "A000156", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "215.7.199.99", "device_id": "0f3b4ca3-db8a-40c8-83a3-3ad5089743b5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001459", "timestamp": "2024-03-07T09:54:05", "amount": 31.96, "from_account": "A006553", "to_account": "A000660", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "13.181.236.148", "device_id": "1059cea2-56d3-4c39-b025-8245475cbf1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001460", "timestamp": "2024-01-06T16:34:01", "amount": 43.99, "from_account": "A000559", "to_account": "A003926", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "34.103.252.93", "device_id": "05a9effc-57c1-4adf-8cc1-78730e27fad9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001461", "timestamp": "2024-02-05T10:02:38", "amount": 38.55, "from_account": "A001996", "to_account": "A003373", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "1.223.24.64", "device_id": "601685f5-b1d3-4b63-86d5-c165f8e8ae60", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001462", "timestamp": "2024-02-05T09:53:20", "amount": 12.19, "from_account": "A002753", "to_account": "A006243", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "211.5.152.77", "device_id": "18a4616c-339c-49ca-bd1f-329d08e71448", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001463", "timestamp": "2024-03-31T06:25:25", "amount": 26.3, "from_account": "A005509", "to_account": "A001089", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "136.163.13.17", "device_id": "6a45f617-8f49-4abe-a09e-a1ac9ace77f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001464", "timestamp": "2024-02-28T08:49:31", "amount": 99.36, "from_account": "A000548", "to_account": "A000879", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.62, "currency": "EUR", "channel": "pos", "ip_address": "151.167.148.9", "device_id": "ff6f4a54-87c2-4653-9e2b-d20830d34f0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001465", "timestamp": "2024-02-26T10:24:59", "amount": 28.77, "from_account": "A000985", "to_account": "A004617", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "130.108.230.115", "device_id": "eaa31f9a-bc8e-43e9-a0b6-71eac0b5cc49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001466", "timestamp": "2024-01-01T12:39:25", "amount": 165.63, "from_account": "A004873", "to_account": "A006554", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.06, "currency": "EUR", "channel": "atm", "ip_address": "66.235.1.130", "device_id": "7d0aadc9-f4df-473d-b23d-67eaf4f46685", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001467", "timestamp": "2024-02-21T08:36:02", "amount": 70.28, "from_account": "A001014", "to_account": "A001975", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "44.17.230.100", "device_id": "2f2d143f-6ab6-49ea-b4a3-27a290ce1b2c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001468", "timestamp": "2024-03-07T16:40:19", "amount": 4.5, "from_account": "A006743", "to_account": "A004656", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "71.57.93.6", "device_id": "f6be2e31-4a48-4be9-a6b7-7abeaa9f7ffa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001469", "timestamp": "2024-02-16T17:55:06", "amount": 85.03, "from_account": "A004901", "to_account": "A003756", "tx_type": "payment", "description": "payment via branch", "fee": 0.98, "currency": "EUR", "channel": "branch", "ip_address": "64.19.92.108", "device_id": "6dba5178-5453-48f2-9dbc-e52650655add", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001470", "timestamp": "2024-02-20T08:13:12", "amount": 14.48, "from_account": "A004759", "to_account": "A004246", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "179.11.150.226", "device_id": "5353ed3b-dd18-4287-acd6-e278bd2309a8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001471", "timestamp": "2024-02-16T10:57:46", "amount": 26.03, "from_account": "A007031", "to_account": "A002930", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "154.32.33.160", "device_id": "ec946069-8c78-4ee1-ba14-6deab39c8a55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001472", "timestamp": "2024-02-28T12:14:42", "amount": 10.43, "from_account": "A002523", "to_account": "A000136", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "26.127.137.10", "device_id": "3c9fede3-3e88-4769-8334-3f1e17488da0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001473", "timestamp": "2024-03-29T01:19:57", "amount": 392.11, "from_account": "A000281", "to_account": "A003264", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.13, "currency": "USD", "channel": "branch", "ip_address": "66.201.13.21", "device_id": "b4e8a239-5ff6-4e2a-b48c-596870715b49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001474", "timestamp": "2024-03-07T19:04:21", "amount": 60.76, "from_account": "A002748", "to_account": "A001042", "tx_type": "payment", "description": "payment via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "162.80.125.81", "device_id": "405808a3-31a2-4e01-b51e-5e21de72c1db", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001475", "timestamp": "2024-01-08T14:07:17", "amount": 459.42, "from_account": "A004427", "to_account": "A001377", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.15, "currency": "EUR", "channel": "atm", "ip_address": "217.57.18.177", "device_id": "c23f8015-4db9-4b33-95ff-b3d02a777144", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001476", "timestamp": "2024-02-12T13:02:24", "amount": 45.89, "from_account": "A004413", "to_account": "A003933", "tx_type": "payment", "description": "payment via mobile", "fee": 0.58, "currency": "USD", "channel": "mobile", "ip_address": "170.24.44.239", "device_id": "cdba3302-5a45-41ae-95d4-0a919676add2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001477", "timestamp": "2024-03-22T18:57:35", "amount": 111.76, "from_account": "A002312", "to_account": "A002994", "tx_type": "purchase", "description": "purchase via online", "fee": 2.18, "currency": "CAD", "channel": "online", "ip_address": "87.29.23.77", "device_id": "5cfa2117-c16e-4312-b1f6-1ded33474e8a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001478", "timestamp": "2024-02-26T05:10:31", "amount": 8.61, "from_account": "A003525", "to_account": "A006974", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "41.244.172.228", "device_id": "13e4b115-ea35-4e53-894b-e392683ded4f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001479", "timestamp": "2024-01-14T10:33:27", "amount": 96.94, "from_account": "A001677", "to_account": "A006315", "tx_type": "deposit", "description": "deposit via online", "fee": 0.75, "currency": "EUR", "channel": "online", "ip_address": "103.124.129.7", "device_id": "cd812360-42ca-4054-8d6e-b251899b7a55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001480", "timestamp": "2024-01-26T10:45:00", "amount": 950.08, "from_account": "A004734", "to_account": "A005484", "tx_type": "deposit", "description": "deposit via online", "fee": 5.75, "currency": "EUR", "channel": "online", "ip_address": "38.149.55.85", "device_id": "7a58a3c1-7c57-4cb0-babf-cb2072fa86f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001481", "timestamp": "2024-03-04T16:54:31", "amount": 930.55, "from_account": "A007198", "to_account": "A001626", "tx_type": "deposit", "description": "deposit via online", "fee": 3.8, "currency": "USD", "channel": "online", "ip_address": "97.163.86.161", "device_id": "c102133e-892c-4067-abfc-33596a477784", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001482", "timestamp": "2024-03-16T16:19:17", "amount": 66.42, "from_account": "A006123", "to_account": "A005495", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.87, "currency": "GBP", "channel": "pos", "ip_address": "170.147.59.102", "device_id": "2090f3f4-d384-4e8a-a939-71d1628884e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001483", "timestamp": "2024-02-28T10:09:35", "amount": 49.27, "from_account": "A001249", "to_account": "A000605", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "47.180.173.212", "device_id": "b31f69f7-f65b-46ee-91e8-6054071e6573", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001484", "timestamp": "2024-01-05T19:42:28", "amount": 11.74, "from_account": "A003593", "to_account": "A000019", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "156.223.1.254", "device_id": "fd346b3a-e278-4e8c-8e9b-f163da9c187b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001485", "timestamp": "2024-03-29T07:04:53", "amount": 58.87, "from_account": "A005525", "to_account": "A003638", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.97, "currency": "GBP", "channel": "pos", "ip_address": "78.135.133.12", "device_id": "550475c7-ea3f-4491-92a5-14fbb603645c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001486", "timestamp": "2024-03-06T13:11:52", "amount": 98.14, "from_account": "A004926", "to_account": "A005147", "tx_type": "payment", "description": "payment via branch", "fee": 0.44, "currency": "GBP", "channel": "branch", "ip_address": "51.28.85.142", "device_id": "bf2e3e72-6bdc-4765-8bb0-59621cc4d377", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001487", "timestamp": "2024-01-13T10:33:41", "amount": 7.52, "from_account": "A002674", "to_account": "A001844", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "104.98.248.97", "device_id": "1e502260-6c98-4048-8521-d36031af21f5", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001488", "timestamp": "2024-03-24T10:01:05", "amount": 84.7, "from_account": "A004368", "to_account": "A003176", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "EUR", "channel": "atm", "ip_address": "90.110.242.119", "device_id": "360aef39-b3d8-4f98-83fc-347dc394842b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001489", "timestamp": "2024-01-17T09:21:28", "amount": 554.88, "from_account": "A000377", "to_account": "A003894", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.64, "currency": "GBP", "channel": "mobile", "ip_address": "184.59.219.8", "device_id": "77784c6d-5efb-42b6-a8cd-7ffc61d9bbee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001490", "timestamp": "2024-02-13T13:05:15", "amount": 22.07, "from_account": "A005573", "to_account": "A007332", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "204.59.166.195", "device_id": "47e91b29-b5ea-4f34-9c30-311ef96ea885", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001491", "timestamp": "2024-01-10T15:58:35", "amount": 58.0, "from_account": "A002799", "to_account": "A004277", "tx_type": "transfer", "description": "transfer via online", "fee": 0.75, "currency": "EUR", "channel": "online", "ip_address": "84.14.129.2", "device_id": "c9e375c8-943a-406a-9230-4298367fef11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001492", "timestamp": "2024-03-27T08:40:22", "amount": 242.21, "from_account": "A000870", "to_account": "A006187", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.1, "currency": "EUR", "channel": "pos", "ip_address": "146.8.10.233", "device_id": "0bfaf06d-2166-4a20-b5d4-1bd5741aa204", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001493", "timestamp": "2024-02-15T13:10:32", "amount": 249.99, "from_account": "A003884", "to_account": "A005594", "tx_type": "payment", "description": "payment via branch", "fee": 4.98, "currency": "EUR", "channel": "branch", "ip_address": "42.183.94.23", "device_id": "3f2d96c2-8e95-469c-86e0-103298a72ea3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001494", "timestamp": "2024-01-21T15:41:02", "amount": 973.02, "from_account": "A000090", "to_account": "A003880", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 12.64, "currency": "EUR", "channel": "online", "ip_address": "16.173.155.177", "device_id": "44a9818c-c51d-410b-a630-d8d4b5bc1964", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001495", "timestamp": "2024-02-13T08:47:17", "amount": 831.58, "from_account": "A006661", "to_account": "A005557", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.71, "currency": "CAD", "channel": "atm", "ip_address": "45.183.20.45", "device_id": "12435ba4-a38e-47e5-b92d-f4a4c62c59ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001496", "timestamp": "2024-01-18T11:16:45", "amount": 34.96, "from_account": "A000852", "to_account": "A003787", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.44, "currency": "EUR", "channel": "atm", "ip_address": "146.201.33.222", "device_id": "15e7a610-6fdd-4515-86f5-842e2559050d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001497", "timestamp": "2024-01-01T16:04:04", "amount": 164.45, "from_account": "A003106", "to_account": "A000397", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.93, "currency": "EUR", "channel": "mobile", "ip_address": "24.160.0.4", "device_id": "b052e3c6-6a0e-4109-a670-5bd84a093971", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001498", "timestamp": "2024-02-10T09:16:50", "amount": 51.85, "from_account": "A000889", "to_account": "A001187", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "GBP", "channel": "atm", "ip_address": "195.142.169.4", "device_id": "6a15048f-5679-400d-99f2-a5e9ed135518", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001499", "timestamp": "2024-02-28T12:17:04", "amount": 42.6, "from_account": "A005043", "to_account": "A007181", "tx_type": "payment", "description": "payment via pos", "fee": 0.51, "currency": "CAD", "channel": "pos", "ip_address": "174.223.98.158", "device_id": "b2076f64-d3e8-4c8a-92a0-0c7f2f11a6f9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001500", "timestamp": "2024-01-15T11:55:57", "amount": 620.05, "from_account": "A003756", "to_account": "A007540", "tx_type": "deposit", "description": "deposit via online", "fee": 3.86, "currency": "GBP", "channel": "online", "ip_address": "69.233.48.123", "device_id": "82dd952b-5d1e-44ed-8520-0f0ab37ccbc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001501", "timestamp": "2024-01-27T08:14:08", "amount": 543.16, "from_account": "A002337", "to_account": "A003728", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.03, "currency": "EUR", "channel": "mobile", "ip_address": "160.219.146.63", "device_id": "1de9a827-ac60-4c41-a560-5d32c7108a40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001502", "timestamp": "2024-02-08T14:27:30", "amount": 22.83, "from_account": "A006159", "to_account": "A002113", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "221.228.228.102", "device_id": "2fb28788-2b3c-443d-b8e9-171bcf522bb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001503", "timestamp": "2024-01-03T11:29:52", "amount": 63.32, "from_account": "A003599", "to_account": "A000776", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.66, "currency": "EUR", "channel": "atm", "ip_address": "116.32.14.205", "device_id": "fbbd8cbc-d924-4f78-8617-ef35f6f281e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001504", "timestamp": "2024-03-05T09:29:44", "amount": 112.61, "from_account": "A004647", "to_account": "A004395", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.83, "currency": "GBP", "channel": "atm", "ip_address": "124.250.242.192", "device_id": "fceed146-c21a-449f-ac18-bb56373df16d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001505", "timestamp": "2024-03-25T15:05:42", "amount": 68.3, "from_account": "A006820", "to_account": "A006846", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.78, "currency": "CAD", "channel": "branch", "ip_address": "68.111.174.28", "device_id": "6c60406b-15f6-4041-9a95-c254255f88a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001506", "timestamp": "2024-01-19T06:35:43", "amount": 166.27, "from_account": "A005812", "to_account": "A006121", "tx_type": "purchase", "description": "purchase via online", "fee": 1.92, "currency": "CAD", "channel": "online", "ip_address": "116.132.133.17", "device_id": "20edd9a2-0259-422e-a5b9-06de35a879ba", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001507", "timestamp": "2024-01-11T11:18:33", "amount": 39.9, "from_account": "A001971", "to_account": "A004655", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "209.67.26.242", "device_id": "789fe93b-6042-47d8-ae8e-d4dfed3051d6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001508", "timestamp": "2024-03-29T16:09:59", "amount": 3.01, "from_account": "A001279", "to_account": "A000958", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "56.223.119.240", "device_id": "8bfbcc5d-9955-442a-8a89-c5a4146f6d59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001509", "timestamp": "2024-02-13T17:46:40", "amount": 5.72, "from_account": "A004455", "to_account": "A003561", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "121.73.209.127", "device_id": "e85d24e7-5afa-44c8-9359-4a96bdf4e00e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001510", "timestamp": "2024-01-06T13:20:28", "amount": 90.64, "from_account": "A000621", "to_account": "A004391", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.61, "currency": "GBP", "channel": "pos", "ip_address": "223.75.115.225", "device_id": "858496cd-d62f-45a0-b08c-46e175daadfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001511", "timestamp": "2024-01-07T13:03:27", "amount": 363.38, "from_account": "A005828", "to_account": "A005144", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.16, "currency": "CAD", "channel": "atm", "ip_address": "146.115.9.10", "device_id": "da769dce-50df-419d-ab0e-f56b99f1c004", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001512", "timestamp": "2024-03-08T07:37:37", "amount": 61.6, "from_account": "A006788", "to_account": "A006483", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.03, "currency": "GBP", "channel": "pos", "ip_address": "22.181.128.92", "device_id": "a70725c5-e2b2-4a7a-9953-7980859c42f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001513", "timestamp": "2024-02-06T08:16:16", "amount": 566.33, "from_account": "A005645", "to_account": "A002535", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.16, "currency": "GBP", "channel": "atm", "ip_address": "159.160.133.4", "device_id": "1d769a6e-2abd-4bd4-87df-a74d3604f9f7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001514", "timestamp": "2024-01-02T20:40:19", "amount": 84.21, "from_account": "A007530", "to_account": "A006070", "tx_type": "payment", "description": "payment via pos", "fee": 1.5, "currency": "USD", "channel": "pos", "ip_address": "217.188.94.198", "device_id": "94e07b8d-1a71-4c81-8067-4b9143c06135", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001515", "timestamp": "2024-02-19T17:03:27", "amount": 15.08, "from_account": "A005172", "to_account": "A004054", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "84.198.50.111", "device_id": "5880dc67-0a49-4d42-952a-26c028b6fa15", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001516", "timestamp": "2024-03-24T20:12:34", "amount": 58.9, "from_account": "A001694", "to_account": "A001723", "tx_type": "payment", "description": "payment via mobile", "fee": 0.86, "currency": "USD", "channel": "mobile", "ip_address": "198.47.110.247", "device_id": "8afda41d-4ffc-44fc-83a9-49e8653bf729", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001517", "timestamp": "2024-01-31T11:39:12", "amount": 62.93, "from_account": "A002037", "to_account": "A005861", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.22, "currency": "GBP", "channel": "branch", "ip_address": "8.28.80.120", "device_id": "4f5d8113-891c-4822-b0b9-93a7227a46a1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001518", "timestamp": "2024-01-19T12:08:58", "amount": 641.34, "from_account": "A005061", "to_account": "A007031", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.04, "currency": "GBP", "channel": "branch", "ip_address": "77.127.40.174", "device_id": "ae5e7f05-01c8-4070-ab05-c184b0b4834d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001519", "timestamp": "2024-01-24T14:41:19", "amount": 87.19, "from_account": "A002468", "to_account": "A001242", "tx_type": "purchase", "description": "purchase via online", "fee": 1.33, "currency": "GBP", "channel": "online", "ip_address": "41.142.86.44", "device_id": "0eed0954-9177-4068-b460-61d1e08ef101", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001520", "timestamp": "2024-02-15T11:51:41", "amount": 180.32, "from_account": "A006586", "to_account": "A005257", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.87, "currency": "GBP", "channel": "pos", "ip_address": "94.106.87.77", "device_id": "615ab81c-1390-407a-bd80-dba456f6bcbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001521", "timestamp": "2024-02-01T04:49:51", "amount": 600.96, "from_account": "A004107", "to_account": "A006302", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.78, "currency": "CAD", "channel": "pos", "ip_address": "136.88.35.86", "device_id": "89e7298d-b14c-48bc-8142-f2b63f949788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001522", "timestamp": "2024-01-04T06:03:12", "amount": 2507.56, "from_account": "A003074", "to_account": "A002128", "tx_type": "purchase", "description": "purchase via mobile", "fee": 27.9, "currency": "USD", "channel": "mobile", "ip_address": "73.152.178.57", "device_id": "a5423619-71ea-412a-a4e4-c5bdf4139481", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001523", "timestamp": "2024-03-31T01:06:09", "amount": 97.89, "from_account": "A002936", "to_account": "A005018", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "59.115.45.57", "device_id": "ae640f13-3ef5-4bdb-a849-f0dc72f0d24d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001524", "timestamp": "2024-02-06T00:26:58", "amount": 62.47, "from_account": "A002995", "to_account": "A000144", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "124.151.115.56", "device_id": "33cb8948-7570-4f4a-be17-812d5db3db71", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001525", "timestamp": "2024-01-02T10:53:38", "amount": 806.06, "from_account": "A004983", "to_account": "A007035", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.38, "currency": "EUR", "channel": "branch", "ip_address": "114.224.145.40", "device_id": "9cdfa740-5e76-4d4b-b2d2-34186a78122f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001526", "timestamp": "2024-01-04T18:18:07", "amount": 66.46, "from_account": "A005665", "to_account": "A002689", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "69.219.111.207", "device_id": "061f202c-2fd1-4b2b-b2b8-8bc9cb12320b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001527", "timestamp": "2024-03-21T13:25:42", "amount": 44.27, "from_account": "A004100", "to_account": "A005165", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "4.85.36.53", "device_id": "4ff95e52-c868-42e7-b57b-6eeb1a309bbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001528", "timestamp": "2024-02-16T03:11:14", "amount": 66.89, "from_account": "A000708", "to_account": "A004668", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.92, "currency": "CAD", "channel": "branch", "ip_address": "125.133.88.216", "device_id": "0c361c74-6a98-4282-a86e-d15e60777934", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001529", "timestamp": "2024-03-24T16:40:29", "amount": 3.96, "from_account": "A000533", "to_account": "A005415", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "140.205.174.23", "device_id": "d418e260-e58f-40c9-ba83-5cc9aa3bef80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001530", "timestamp": "2024-03-20T16:42:24", "amount": 66.73, "from_account": "A005685", "to_account": "A000702", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.14, "currency": "USD", "channel": "branch", "ip_address": "217.102.70.121", "device_id": "bd88253c-9a70-4e47-947c-c6ac92eb66ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001531", "timestamp": "2024-01-06T12:36:23", "amount": 94.19, "from_account": "A000806", "to_account": "A002940", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "185.34.21.146", "device_id": "f3d3b3eb-19b6-4235-b0a8-f9f685c3248e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001532", "timestamp": "2024-01-27T17:24:19", "amount": 383.39, "from_account": "A000599", "to_account": "A004794", "tx_type": "purchase", "description": "purchase via online", "fee": 3.02, "currency": "EUR", "channel": "online", "ip_address": "176.11.185.250", "device_id": "93e87eb1-51f3-4809-8b8d-25306ec703ff", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001533", "timestamp": "2024-03-24T16:30:09", "amount": 2.99, "from_account": "A000335", "to_account": "A003175", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "85.49.160.146", "device_id": "ae975064-d740-4cc8-8775-8b1ae58372bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001534", "timestamp": "2024-03-09T11:56:37", "amount": 31.68, "from_account": "A005522", "to_account": "A002402", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "12.152.99.78", "device_id": "4ecea83e-7e0b-4b10-b155-b2b5766395ea", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001535", "timestamp": "2024-01-29T20:28:04", "amount": 5.59, "from_account": "A006681", "to_account": "A006368", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "176.107.188.113", "device_id": "78df0d2e-8dde-43c9-aa6e-4c8792ca1d97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001536", "timestamp": "2024-03-09T09:34:28", "amount": 88.16, "from_account": "A000856", "to_account": "A000003", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.45, "currency": "GBP", "channel": "atm", "ip_address": "210.209.187.223", "device_id": "438309fb-c1ef-4fdd-af1c-6948a921b1df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001537", "timestamp": "2024-01-15T10:38:12", "amount": 185.41, "from_account": "A000074", "to_account": "A005977", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.25, "currency": "USD", "channel": "atm", "ip_address": "19.18.243.59", "device_id": "aa79ce3a-d281-4337-b6f6-6cb0ea47c921", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001538", "timestamp": "2024-01-03T18:06:48", "amount": 28.44, "from_account": "A000308", "to_account": "A006259", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "222.98.154.1", "device_id": "f361c0a7-3949-48b6-8645-a28fee4fd360", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001539", "timestamp": "2024-03-26T12:04:12", "amount": 69.09, "from_account": "A004243", "to_account": "A005874", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.12, "currency": "EUR", "channel": "branch", "ip_address": "212.203.188.67", "device_id": "239f32f7-d04b-4bad-871c-625122ab0101", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001540", "timestamp": "2024-01-27T13:34:20", "amount": 27.09, "from_account": "A006958", "to_account": "A004934", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "EUR", "channel": "mobile", "ip_address": "94.165.71.130", "device_id": "86edb043-2e4b-4362-877f-d5308d654e93", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001541", "timestamp": "2024-02-06T21:43:32", "amount": 51.55, "from_account": "A003722", "to_account": "A006474", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "120.196.133.1", "device_id": "decd7045-2c25-4315-8370-d9153892dba2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001542", "timestamp": "2024-02-03T08:29:24", "amount": 35.17, "from_account": "A001986", "to_account": "A001466", "tx_type": "payment", "description": "payment via atm", "fee": 0.69, "currency": "EUR", "channel": "atm", "ip_address": "63.88.157.103", "device_id": "1df75338-dd25-43c9-80eb-78a9c11db688", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001543", "timestamp": "2024-01-13T05:39:16", "amount": 4.55, "from_account": "A000189", "to_account": "A004571", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "105.16.118.241", "device_id": "18dc8b95-2b8d-4d32-8301-f5318db356a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001544", "timestamp": "2024-03-16T11:04:03", "amount": 18.61, "from_account": "A002183", "to_account": "A004068", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "146.245.18.240", "device_id": "d0899eae-d995-4c8e-8f6a-721e8515351b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001545", "timestamp": "2024-01-16T09:25:52", "amount": 62.42, "from_account": "A007467", "to_account": "A007540", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "166.64.79.216", "device_id": "cf37a068-a89b-4fab-8aec-29f1ecb945a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001546", "timestamp": "2024-03-08T09:36:40", "amount": 36.79, "from_account": "A005400", "to_account": "A002603", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "170.154.214.196", "device_id": "cc4fce4c-1596-467b-8d1b-5b176c43dc50", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001547", "timestamp": "2024-03-22T08:16:05", "amount": 6182.27, "from_account": "A007387", "to_account": "A007178", "tx_type": "payment", "description": "payment via branch", "fee": 13.77, "currency": "USD", "channel": "branch", "ip_address": "157.189.81.46", "device_id": "e66bbd2d-3daa-47ac-8d22-303af18fbbf1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001548", "timestamp": "2024-03-05T11:31:43", "amount": 40.22, "from_account": "A003908", "to_account": "A007354", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "64.89.18.215", "device_id": "7ff32dd3-fd24-4403-bfd7-2b527d1b23a6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001549", "timestamp": "2024-03-09T17:59:28", "amount": 55.68, "from_account": "A005172", "to_account": "A004575", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.9, "currency": "USD", "channel": "online", "ip_address": "152.210.45.66", "device_id": "bcbc2710-3aca-41cc-b8bd-2d0b7f7cf28d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001550", "timestamp": "2024-02-02T11:58:57", "amount": 66.28, "from_account": "A000817", "to_account": "A001129", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.07, "currency": "CAD", "channel": "mobile", "ip_address": "43.123.131.143", "device_id": "e2612a79-abfb-4f9d-9b6e-f7145a176ba8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001551", "timestamp": "2024-02-14T13:34:53", "amount": 11.07, "from_account": "A005193", "to_account": "A004907", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "83.20.241.234", "device_id": "78f59e99-6e86-4089-935d-2eda06130be6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001552", "timestamp": "2024-01-06T10:08:51", "amount": 61.56, "from_account": "A000962", "to_account": "A006036", "tx_type": "payment", "description": "payment via atm", "fee": 1.0, "currency": "CAD", "channel": "atm", "ip_address": "152.90.73.40", "device_id": "4f05b567-73c8-4a6e-b989-801002fb3650", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001553", "timestamp": "2024-03-04T12:54:37", "amount": 86.95, "from_account": "A005322", "to_account": "A002954", "tx_type": "purchase", "description": "purchase via online", "fee": 1.28, "currency": "USD", "channel": "online", "ip_address": "59.31.66.207", "device_id": "cfea1209-ff41-47da-8cf1-de10db1cb975", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001554", "timestamp": "2024-03-08T14:06:41", "amount": 132.48, "from_account": "A003062", "to_account": "A006451", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.93, "currency": "EUR", "channel": "branch", "ip_address": "45.225.139.50", "device_id": "90c1436a-c61b-499a-8c36-c4227264b2fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001555", "timestamp": "2024-02-16T16:28:46", "amount": 200.55, "from_account": "A006998", "to_account": "A000581", "tx_type": "payment", "description": "payment via branch", "fee": 1.46, "currency": "CAD", "channel": "branch", "ip_address": "113.174.243.23", "device_id": "ef71a4da-e5c6-4843-8770-de28b59f6603", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001556", "timestamp": "2024-01-15T10:33:28", "amount": 46.11, "from_account": "A006895", "to_account": "A007168", "tx_type": "payment", "description": "payment via atm", "fee": 0.91, "currency": "CAD", "channel": "atm", "ip_address": "214.226.23.188", "device_id": "74c6f19d-9bde-42bf-9f27-83fce214fedd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001557", "timestamp": "2024-02-12T09:12:31", "amount": 55.25, "from_account": "A002056", "to_account": "A004532", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.66, "currency": "EUR", "channel": "pos", "ip_address": "95.218.1.86", "device_id": "753876d1-2c6f-4600-9971-db0be5d505fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001558", "timestamp": "2024-01-01T09:30:36", "amount": 97.28, "from_account": "A006605", "to_account": "A006595", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.48, "currency": "USD", "channel": "pos", "ip_address": "113.96.184.221", "device_id": "1f1eeb86-ef4b-4eb6-990d-6fe5b4d07252", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001559", "timestamp": "2024-03-18T11:19:00", "amount": 65.0, "from_account": "A005110", "to_account": "A007421", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.22, "currency": "USD", "channel": "pos", "ip_address": "105.58.222.143", "device_id": "cfc1b285-6b57-45a3-be40-2c1f3a0586c5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001560", "timestamp": "2024-01-29T11:05:02", "amount": 76.5, "from_account": "A006988", "to_account": "A004650", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "90.87.41.87", "device_id": "55a7b87e-5a5b-403b-ac63-f602c047d6a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001561", "timestamp": "2024-01-16T11:34:15", "amount": 26.11, "from_account": "A002971", "to_account": "A001897", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "7.235.131.71", "device_id": "7f611131-14ec-46f5-9c82-e87d71d9ad87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001562", "timestamp": "2024-02-10T13:30:58", "amount": 64.25, "from_account": "A002951", "to_account": "A000261", "tx_type": "deposit", "description": "deposit via online", "fee": 1.0, "currency": "USD", "channel": "online", "ip_address": "99.88.184.156", "device_id": "57e593bb-ea74-4c20-b951-5b3ef188fc6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001563", "timestamp": "2024-01-30T06:33:26", "amount": 28.03, "from_account": "A001359", "to_account": "A002333", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "99.195.14.254", "device_id": "45c80732-eaee-49fc-9a29-2158a1ea4540", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001564", "timestamp": "2024-01-08T15:46:53", "amount": 58.81, "from_account": "A005503", "to_account": "A007271", "tx_type": "payment", "description": "payment via branch", "fee": 0.96, "currency": "CAD", "channel": "branch", "ip_address": "194.82.93.35", "device_id": "0d7f6a15-c037-4b07-98f1-4fc1a9d6beaa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001565", "timestamp": "2024-01-17T13:03:45", "amount": 55.58, "from_account": "A004315", "to_account": "A003329", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "72.49.225.54", "device_id": "871969e8-6c3a-489d-8223-de11322bfc85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001566", "timestamp": "2024-03-12T17:49:25", "amount": 12.19, "from_account": "A003548", "to_account": "A006058", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "184.34.26.31", "device_id": "a12679fe-d191-4c42-9799-aae13e784e23", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001567", "timestamp": "2024-01-10T09:11:51", "amount": 57.53, "from_account": "A001131", "to_account": "A003919", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.98, "currency": "EUR", "channel": "mobile", "ip_address": "192.152.72.64", "device_id": "6d341fc3-c478-4d0e-beb0-2b1db55c703a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001568", "timestamp": "2024-03-11T09:11:30", "amount": 91.36, "from_account": "A000592", "to_account": "A003775", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.16, "currency": "CAD", "channel": "pos", "ip_address": "126.141.96.209", "device_id": "d726d88b-9c1e-4fdc-a760-0ed4e8b5d4ae", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001569", "timestamp": "2024-02-09T19:38:11", "amount": 99.78, "from_account": "A003505", "to_account": "A004572", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.11, "currency": "USD", "channel": "branch", "ip_address": "107.33.102.175", "device_id": "5ff210e7-9473-4e6b-83d5-4179ae71b366", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001570", "timestamp": "2024-02-19T16:53:54", "amount": 322.69, "from_account": "A004432", "to_account": "A001732", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.04, "currency": "GBP", "channel": "branch", "ip_address": "93.237.100.20", "device_id": "580811d5-6f3c-42d0-8a87-c064e2e0d725", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001571", "timestamp": "2024-01-10T20:03:22", "amount": 9.09, "from_account": "A007377", "to_account": "A001044", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "134.80.186.129", "device_id": "eb40f8af-d795-49da-823e-475f1b2d520e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001572", "timestamp": "2024-02-28T12:18:37", "amount": 7.58, "from_account": "A000469", "to_account": "A007476", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "67.24.109.250", "device_id": "edf84ee7-db0c-4aaf-8467-7c7b10e35629", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001573", "timestamp": "2024-01-20T20:52:49", "amount": 580.55, "from_account": "A001921", "to_account": "A005877", "tx_type": "payment", "description": "payment via online", "fee": 10.41, "currency": "CAD", "channel": "online", "ip_address": "104.243.120.188", "device_id": "6902a78c-2b56-47ac-9736-1700f788634f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001574", "timestamp": "2024-03-13T06:17:21", "amount": 91.41, "from_account": "A004377", "to_account": "A001286", "tx_type": "payment", "description": "payment via online", "fee": 1.59, "currency": "USD", "channel": "online", "ip_address": "67.104.209.61", "device_id": "7a353f6e-babc-4af1-9e3c-a96a4d2a80af", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001575", "timestamp": "2024-01-10T13:26:18", "amount": 87.35, "from_account": "A004212", "to_account": "A006492", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.59, "currency": "EUR", "channel": "atm", "ip_address": "183.64.200.155", "device_id": "c7027bcb-885c-4b07-bc09-7667dd4ff4ae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001576", "timestamp": "2024-02-22T12:36:51", "amount": 90.3, "from_account": "A001459", "to_account": "A001534", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "137.103.67.112", "device_id": "cdb322a7-bee1-466c-b76b-4a9ffceaccea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001577", "timestamp": "2024-02-25T22:00:48", "amount": 689.16, "from_account": "A006383", "to_account": "A001756", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.64, "currency": "CAD", "channel": "pos", "ip_address": "35.190.191.84", "device_id": "0524c19e-4eaa-498b-8cd4-28775362162c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001578", "timestamp": "2024-01-19T18:06:08", "amount": 908.26, "from_account": "A001423", "to_account": "A007251", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 13.66, "currency": "GBP", "channel": "mobile", "ip_address": "59.145.87.59", "device_id": "4aa24312-77e1-4783-9eae-4eded1f57ede", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001579", "timestamp": "2024-01-26T19:27:32", "amount": 37.49, "from_account": "A006462", "to_account": "A001225", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "88.215.100.163", "device_id": "49ae14ab-faf2-409f-8bcc-7610859bfd8f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001580", "timestamp": "2024-02-03T04:17:31", "amount": 425.95, "from_account": "A007452", "to_account": "A005651", "tx_type": "purchase", "description": "purchase via online", "fee": 5.95, "currency": "GBP", "channel": "online", "ip_address": "67.226.34.237", "device_id": "a6aaf781-26c1-4b82-bc58-6f89706d33c5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001581", "timestamp": "2024-01-12T14:37:10", "amount": 48.07, "from_account": "A006390", "to_account": "A003555", "tx_type": "transfer", "description": "transfer via online", "fee": 0.77, "currency": "EUR", "channel": "online", "ip_address": "78.237.138.16", "device_id": "c05d5579-2493-442d-b968-76a50249cddc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001582", "timestamp": "2024-01-07T10:41:10", "amount": 564.05, "from_account": "A007399", "to_account": "A004538", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.91, "currency": "EUR", "channel": "atm", "ip_address": "114.172.134.15", "device_id": "678bdb47-de36-40af-9e49-b4d1064d3a90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001583", "timestamp": "2024-01-17T11:49:07", "amount": 52.68, "from_account": "A002132", "to_account": "A002945", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "98.96.236.249", "device_id": "3c9cfb0d-2dba-404d-857b-820c9e4c0018", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001584", "timestamp": "2024-02-13T09:09:37", "amount": 502.48, "from_account": "A002145", "to_account": "A000420", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.82, "currency": "GBP", "channel": "pos", "ip_address": "156.0.64.22", "device_id": "7e027111-d0f1-4f7e-9759-f36c76efeb01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001585", "timestamp": "2024-02-03T13:55:58", "amount": 459.54, "from_account": "A005909", "to_account": "A004875", "tx_type": "purchase", "description": "purchase via online", "fee": 2.8, "currency": "CAD", "channel": "online", "ip_address": "11.212.4.4", "device_id": "a97fd2ac-83c6-4cd9-a6c6-58411c34c09d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001586", "timestamp": "2024-03-03T09:58:30", "amount": 3.53, "from_account": "A002136", "to_account": "A004896", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "111.218.62.115", "device_id": "9608676e-a18f-44f9-a862-fd16ed1a12f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001587", "timestamp": "2024-01-15T09:38:22", "amount": 73.6, "from_account": "A005887", "to_account": "A005667", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.89, "currency": "USD", "channel": "pos", "ip_address": "147.106.96.244", "device_id": "7a981d8d-3d2c-4866-9636-9d5df252fe15", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001588", "timestamp": "2024-03-15T08:03:45", "amount": 88.55, "from_account": "A001526", "to_account": "A004101", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.12, "currency": "GBP", "channel": "branch", "ip_address": "171.7.179.19", "device_id": "72065af5-c75b-46d0-a9b8-b35fe33feea0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001589", "timestamp": "2024-01-31T15:31:45", "amount": 44.43, "from_account": "A001521", "to_account": "A002374", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "196.5.118.192", "device_id": "a303d046-da6b-45ca-9e61-e05404549018", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001590", "timestamp": "2024-03-15T11:46:22", "amount": 11.11, "from_account": "A001534", "to_account": "A004418", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "217.68.107.232", "device_id": "d7329c2b-f1b6-4b83-923d-5987c3dc86d2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001591", "timestamp": "2024-01-04T17:55:15", "amount": 988.12, "from_account": "A004875", "to_account": "A003516", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 16.73, "currency": "GBP", "channel": "atm", "ip_address": "67.187.227.83", "device_id": "2f7117c0-10ce-4312-baa3-27046c8e0dcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001592", "timestamp": "2024-01-06T18:04:06", "amount": 68.84, "from_account": "A000102", "to_account": "A007269", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.0, "currency": "EUR", "channel": "pos", "ip_address": "77.127.67.164", "device_id": "f848abe6-6a05-422c-9098-5f14ebf9dc92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001593", "timestamp": "2024-01-29T13:21:18", "amount": 9.34, "from_account": "A007416", "to_account": "A002409", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "12.58.132.244", "device_id": "aaf6cbf4-21e9-422a-873e-b9ae60c606fc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001594", "timestamp": "2024-03-03T11:32:19", "amount": 51.78, "from_account": "A004154", "to_account": "A007048", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.94, "currency": "CAD", "channel": "online", "ip_address": "132.102.58.199", "device_id": "8708852e-fe42-45d8-8abb-8f2f6cd72cf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001595", "timestamp": "2024-01-31T15:14:21", "amount": 56.36, "from_account": "A001492", "to_account": "A003426", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "126.34.80.216", "device_id": "66d62b49-2709-4030-a4bd-050c5aa3f733", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001596", "timestamp": "2024-03-31T08:24:18", "amount": 44.59, "from_account": "A004204", "to_account": "A003334", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "174.10.187.75", "device_id": "eb9d2d47-c84c-4562-a8e7-20ea6840e160", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001597", "timestamp": "2024-02-18T13:19:30", "amount": 122.55, "from_account": "A004073", "to_account": "A002520", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.97, "currency": "EUR", "channel": "branch", "ip_address": "208.203.188.141", "device_id": "89144824-425f-4319-ae99-74930396fad0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001598", "timestamp": "2024-02-14T19:38:01", "amount": 96.1, "from_account": "A006908", "to_account": "A006704", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.47, "currency": "GBP", "channel": "pos", "ip_address": "83.38.37.229", "device_id": "fb780538-c29d-440c-a5d1-9de2aed53437", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001599", "timestamp": "2024-03-27T14:13:41", "amount": 46.48, "from_account": "A006289", "to_account": "A003243", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "33.209.102.208", "device_id": "f579c6c2-4cb3-4fb4-8fb3-287407fab5c5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001600", "timestamp": "2024-02-20T12:07:01", "amount": 652.32, "from_account": "A002272", "to_account": "A000282", "tx_type": "payment", "description": "payment via mobile", "fee": 1.63, "currency": "USD", "channel": "mobile", "ip_address": "124.23.106.77", "device_id": "4fb38acc-1c5c-4765-b852-abf66c71154d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001601", "timestamp": "2024-01-01T10:54:51", "amount": 63.01, "from_account": "A001118", "to_account": "A006588", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "65.83.188.55", "device_id": "109c1997-435d-4981-9b94-0c0b3c2b462d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001602", "timestamp": "2024-03-27T15:06:00", "amount": 26.64, "from_account": "A000189", "to_account": "A006160", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "202.37.135.198", "device_id": "6068b3a4-59c9-44df-ba3a-4fff092298ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001603", "timestamp": "2024-01-07T09:40:33", "amount": 7.51, "from_account": "A003185", "to_account": "A000439", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "165.159.168.95", "device_id": "09a2ab8b-92e1-4652-84a1-d71f72409399", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001604", "timestamp": "2024-03-30T11:06:37", "amount": 267.37, "from_account": "A002421", "to_account": "A002552", "tx_type": "payment", "description": "payment via atm", "fee": 3.86, "currency": "USD", "channel": "atm", "ip_address": "156.165.211.204", "device_id": "d2908354-8317-4c77-b94c-9f292b5dc132", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001605", "timestamp": "2024-01-31T18:13:08", "amount": 76.53, "from_account": "A007231", "to_account": "A005749", "tx_type": "payment", "description": "payment via atm", "fee": 1.29, "currency": "USD", "channel": "atm", "ip_address": "190.217.83.193", "device_id": "c09439ba-cc84-4c71-82c0-d3864c27f094", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001606", "timestamp": "2024-02-15T11:26:00", "amount": 36.33, "from_account": "A003871", "to_account": "A003474", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "40.161.249.100", "device_id": "46b51870-a594-48b8-9edc-bd34be65e0a4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001607", "timestamp": "2024-02-06T13:31:17", "amount": 97.07, "from_account": "A003927", "to_account": "A004296", "tx_type": "payment", "description": "payment via mobile", "fee": 0.99, "currency": "USD", "channel": "mobile", "ip_address": "199.107.253.12", "device_id": "102b4548-cd1e-4fc7-9a64-9f1eca6e8bb5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001608", "timestamp": "2024-01-29T15:06:15", "amount": 96.87, "from_account": "A001952", "to_account": "A001958", "tx_type": "payment", "description": "payment via mobile", "fee": 0.94, "currency": "GBP", "channel": "mobile", "ip_address": "182.120.176.132", "device_id": "8c304ac5-1424-4888-aa87-26b1ccd9eb80", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001609", "timestamp": "2024-02-12T06:07:08", "amount": 69.16, "from_account": "A004124", "to_account": "A001505", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "45.45.249.38", "device_id": "657a379a-0add-4563-bd0e-5771ff90f86a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001610", "timestamp": "2024-03-13T08:03:06", "amount": 49.26, "from_account": "A004772", "to_account": "A003258", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "90.44.83.169", "device_id": "802a1b48-835d-4f79-9274-b31db79f8b40", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001611", "timestamp": "2024-01-30T00:00:06", "amount": 89.67, "from_account": "A004629", "to_account": "A002723", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.57, "currency": "USD", "channel": "atm", "ip_address": "202.141.252.208", "device_id": "55873016-7c42-4386-a69c-19ac36e1135c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001612", "timestamp": "2024-01-09T13:03:16", "amount": 84.05, "from_account": "A006171", "to_account": "A005142", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "39.32.175.25", "device_id": "b7fae13d-f214-4f2a-a48a-46d3bce42cd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001613", "timestamp": "2024-03-13T11:29:31", "amount": 94.54, "from_account": "A005117", "to_account": "A006605", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.27, "currency": "CAD", "channel": "branch", "ip_address": "4.174.173.178", "device_id": "b9e8ed01-f8e1-4b12-ba2e-70b80cba9e82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001614", "timestamp": "2024-02-06T17:33:47", "amount": 17.77, "from_account": "A006872", "to_account": "A002422", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "20.133.196.179", "device_id": "b272a48a-a127-4c1f-956f-a61796d0fea2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001615", "timestamp": "2024-03-13T10:10:29", "amount": 31.79, "from_account": "A003716", "to_account": "A001757", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.57, "currency": "CAD", "channel": "mobile", "ip_address": "110.216.154.238", "device_id": "be640f4b-c1bd-48b9-99dd-a8ea27e9cd84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001616", "timestamp": "2024-02-27T15:24:12", "amount": 66.37, "from_account": "A000367", "to_account": "A006399", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.24, "currency": "USD", "channel": "mobile", "ip_address": "17.120.55.84", "device_id": "0a3c8d84-a2c6-4b2b-bf87-e48759afe25c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001617", "timestamp": "2024-02-25T05:45:47", "amount": 96.25, "from_account": "A005710", "to_account": "A003508", "tx_type": "payment", "description": "payment via online", "fee": 0.87, "currency": "CAD", "channel": "online", "ip_address": "95.179.96.6", "device_id": "c7219c9d-e56c-4fbb-8a66-9ecdf4955a1f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001618", "timestamp": "2024-01-09T09:25:25", "amount": 21.09, "from_account": "A000250", "to_account": "A001247", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "191.82.34.213", "device_id": "0c989198-1917-4011-851c-86fc1fc815e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001619", "timestamp": "2024-02-12T13:24:11", "amount": 80.18, "from_account": "A004082", "to_account": "A001106", "tx_type": "payment", "description": "payment via online", "fee": 1.08, "currency": "EUR", "channel": "online", "ip_address": "92.196.6.43", "device_id": "983c3152-abfd-4b75-afd7-57343fa50e3d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001620", "timestamp": "2024-01-13T11:33:34", "amount": 114.8, "from_account": "A005356", "to_account": "A000123", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "24.119.85.187", "device_id": "355eed2b-48b9-447c-90f0-5ffee18d0268", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001621", "timestamp": "2024-02-06T12:22:20", "amount": 572.09, "from_account": "A006369", "to_account": "A005595", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.39, "currency": "USD", "channel": "atm", "ip_address": "17.72.197.194", "device_id": "c64c0290-2bfb-4b3a-b22b-c3afa3f6deef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001622", "timestamp": "2024-01-09T11:21:04", "amount": 25.74, "from_account": "A004132", "to_account": "A001939", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "26.131.159.26", "device_id": "f5935b42-033b-44ac-ac82-cc88deafbbd8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001623", "timestamp": "2024-02-12T09:21:10", "amount": 181.89, "from_account": "A006771", "to_account": "A003103", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.05, "currency": "EUR", "channel": "branch", "ip_address": "206.33.32.67", "device_id": "5c528d65-139e-4d87-9e57-0211e377a4a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001624", "timestamp": "2024-02-03T12:50:32", "amount": 92.53, "from_account": "A002328", "to_account": "A005418", "tx_type": "payment", "description": "payment via online", "fee": 1.47, "currency": "EUR", "channel": "online", "ip_address": "37.137.130.114", "device_id": "1e644d95-b69a-4b42-a842-bf57934ddd6c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001625", "timestamp": "2024-01-29T16:50:30", "amount": 39.54, "from_account": "A002490", "to_account": "A003831", "tx_type": "deposit", "description": "deposit via online", "fee": 0.73, "currency": "EUR", "channel": "online", "ip_address": "194.59.36.132", "device_id": "5ae1c33d-38c9-4a21-b243-8d626e64bcdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001626", "timestamp": "2024-02-09T09:36:33", "amount": 41.01, "from_account": "A000353", "to_account": "A002236", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "146.128.159.113", "device_id": "2abeb4eb-bdeb-4d1b-82c5-f938ef51ffc6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001627", "timestamp": "2024-01-22T19:48:00", "amount": 24.8, "from_account": "A004202", "to_account": "A005060", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "168.10.123.194", "device_id": "a565031f-2e9c-4547-bf65-603cc766b586", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001628", "timestamp": "2024-01-28T15:55:42", "amount": 8.57, "from_account": "A005330", "to_account": "A004009", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "92.41.51.59", "device_id": "d126f28a-5a1a-4694-a233-2cb015bf57e3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001629", "timestamp": "2024-03-31T17:57:27", "amount": 35.31, "from_account": "A000667", "to_account": "A005271", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.68, "currency": "USD", "channel": "pos", "ip_address": "37.115.136.202", "device_id": "55566832-44d2-4c1b-b0b9-c4b111d2a93d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001630", "timestamp": "2024-03-29T23:42:11", "amount": 893.53, "from_account": "A005195", "to_account": "A001141", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.09, "currency": "EUR", "channel": "mobile", "ip_address": "170.141.210.189", "device_id": "06e5e814-9aa1-4fef-92c7-81c2894aa3c6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001631", "timestamp": "2024-01-07T08:03:03", "amount": 54.54, "from_account": "A002496", "to_account": "A000863", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.37, "currency": "GBP", "channel": "mobile", "ip_address": "106.175.80.244", "device_id": "43795f8b-61ce-4b48-94a5-af23897548b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001632", "timestamp": "2024-01-23T18:23:46", "amount": 80.87, "from_account": "A000486", "to_account": "A004367", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.67, "currency": "CAD", "channel": "branch", "ip_address": "53.176.52.238", "device_id": "4ddf753a-1014-4ada-bd6d-54bedcfd5fd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001633", "timestamp": "2024-02-11T10:18:31", "amount": 81.4, "from_account": "A000998", "to_account": "A006894", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.33, "currency": "USD", "channel": "branch", "ip_address": "3.229.255.18", "device_id": "886daa8b-955b-4d47-b566-b1fb2cf8ec2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001634", "timestamp": "2024-02-26T09:19:10", "amount": 154.05, "from_account": "A001629", "to_account": "A003042", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.0, "currency": "CAD", "channel": "branch", "ip_address": "183.12.5.190", "device_id": "ce37722b-a3f5-462e-b24c-463f520f6f70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001635", "timestamp": "2024-01-15T11:31:08", "amount": 911.66, "from_account": "A005020", "to_account": "A003431", "tx_type": "payment", "description": "payment via pos", "fee": 5.95, "currency": "GBP", "channel": "pos", "ip_address": "47.106.202.22", "device_id": "2fb31d6f-75c4-4852-b079-3ab0b071aea9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001636", "timestamp": "2024-01-04T13:02:40", "amount": 427.35, "from_account": "A002792", "to_account": "A006514", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.14, "currency": "GBP", "channel": "mobile", "ip_address": "51.147.6.229", "device_id": "a842314d-79c5-40c0-84bb-663de2194bd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001637", "timestamp": "2024-03-11T17:18:41", "amount": 65.37, "from_account": "A006343", "to_account": "A005581", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "196.36.240.206", "device_id": "c0f536c8-a94b-432e-973a-d3d8c28c62a9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001638", "timestamp": "2024-03-29T12:42:19", "amount": 34.05, "from_account": "A003382", "to_account": "A006635", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "194.207.250.5", "device_id": "e8bd910e-e794-454a-bc62-884d1452763c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001639", "timestamp": "2024-01-18T02:43:03", "amount": 60.99, "from_account": "A004179", "to_account": "A004535", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "161.167.148.97", "device_id": "de956d83-3a12-4c9a-9651-7dab745391a9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001640", "timestamp": "2024-02-11T15:12:50", "amount": 45.73, "from_account": "A002458", "to_account": "A004570", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "76.252.10.153", "device_id": "425e17ac-4249-40b1-b96f-83f962e84e02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001641", "timestamp": "2024-03-25T11:00:40", "amount": 52.36, "from_account": "A005458", "to_account": "A004537", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.92, "currency": "USD", "channel": "atm", "ip_address": "75.119.62.118", "device_id": "989c24e6-bb5d-41c7-b585-a757df0cd988", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001642", "timestamp": "2024-02-25T12:36:20", "amount": 7.53, "from_account": "A001307", "to_account": "A002042", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "201.27.218.101", "device_id": "f6e3a989-5f9f-4cd2-8e2b-cae6e70c9bf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001643", "timestamp": "2024-02-08T13:24:05", "amount": 49.99, "from_account": "A005936", "to_account": "A004999", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "172.50.113.92", "device_id": "a68501da-c2e5-42bb-bfd6-5a2a05e4e691", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001644", "timestamp": "2024-01-30T09:31:23", "amount": 193.29, "from_account": "A002739", "to_account": "A002084", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.45, "currency": "GBP", "channel": "mobile", "ip_address": "91.243.185.87", "device_id": "810178b2-9a1d-4308-8dd3-23d79cf803bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001645", "timestamp": "2024-02-01T13:58:42", "amount": 7.13, "from_account": "A004343", "to_account": "A001677", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "185.149.136.56", "device_id": "9802d431-b182-44d6-9e6b-efd68e26268d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001646", "timestamp": "2024-02-08T13:15:00", "amount": 46.87, "from_account": "A005140", "to_account": "A006413", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "63.242.4.146", "device_id": "05acb9f2-1235-4601-881a-b294e96a1918", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001647", "timestamp": "2024-01-25T17:23:32", "amount": 391.2, "from_account": "A002858", "to_account": "A007417", "tx_type": "purchase", "description": "purchase via online", "fee": 5.22, "currency": "USD", "channel": "online", "ip_address": "146.201.32.112", "device_id": "e973bd6d-d7f8-469e-a933-9048827c3f20", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001648", "timestamp": "2024-03-05T15:04:52", "amount": 50.8, "from_account": "A005251", "to_account": "A000141", "tx_type": "payment", "description": "payment via mobile", "fee": 0.63, "currency": "USD", "channel": "mobile", "ip_address": "75.222.223.69", "device_id": "9e6fbbfb-ee4c-475e-bb97-6b200492aee0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001649", "timestamp": "2024-03-28T06:34:57", "amount": 16.63, "from_account": "A002733", "to_account": "A004207", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "62.95.96.180", "device_id": "d49f0701-caa8-4f98-9868-97b8af5ce131", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001650", "timestamp": "2024-01-12T04:17:01", "amount": 792.51, "from_account": "A001557", "to_account": "A002630", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.34, "currency": "CAD", "channel": "online", "ip_address": "30.133.168.96", "device_id": "f4bc1668-f972-464b-8bce-bbd96cae0afb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001651", "timestamp": "2024-03-25T15:23:08", "amount": 476.81, "from_account": "A005384", "to_account": "A000315", "tx_type": "payment", "description": "payment via branch", "fee": 4.14, "currency": "USD", "channel": "branch", "ip_address": "102.134.113.226", "device_id": "8ea4f2ef-5d37-4196-a45f-702a0422ac87", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001652", "timestamp": "2024-01-12T11:42:35", "amount": 29.89, "from_account": "A001305", "to_account": "A002086", "tx_type": "transfer", "description": "transfer via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "61.44.254.95", "device_id": "d3182959-345e-48e2-b669-122a1a619973", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001653", "timestamp": "2024-03-27T00:55:15", "amount": 4.77, "from_account": "A004630", "to_account": "A002561", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "7.208.244.56", "device_id": "ddc64690-98ee-4e3e-a8a0-9d8269e622b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001654", "timestamp": "2024-03-20T13:01:43", "amount": 50.83, "from_account": "A000689", "to_account": "A004957", "tx_type": "transfer", "description": "transfer via online", "fee": 0.86, "currency": "CAD", "channel": "online", "ip_address": "80.126.150.45", "device_id": "fe4cb661-9cfe-4730-b279-91be437c2c42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001655", "timestamp": "2024-03-22T08:35:06", "amount": 73.9, "from_account": "A007249", "to_account": "A002939", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "219.250.123.84", "device_id": "e03074c6-0a44-4b69-99aa-e8b3359bbdd8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001656", "timestamp": "2024-03-23T11:44:45", "amount": 234.89, "from_account": "A005624", "to_account": "A002486", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.85, "currency": "EUR", "channel": "branch", "ip_address": "49.110.227.53", "device_id": "dc18e921-eba6-41bb-bfba-940b3d85bc21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001657", "timestamp": "2024-02-23T08:08:58", "amount": 124.14, "from_account": "A004544", "to_account": "A006876", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.95, "currency": "EUR", "channel": "mobile", "ip_address": "177.49.245.130", "device_id": "d8b80949-e712-47f0-8381-121eb9a38c68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001658", "timestamp": "2024-03-10T09:30:42", "amount": 21.87, "from_account": "A006150", "to_account": "A001158", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "37.142.147.96", "device_id": "29aadce0-3f3c-48a0-b8b2-ae9792508b77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001659", "timestamp": "2024-01-14T13:03:26", "amount": 65.29, "from_account": "A005334", "to_account": "A006621", "tx_type": "payment", "description": "payment via online", "fee": 0.64, "currency": "EUR", "channel": "online", "ip_address": "152.20.242.222", "device_id": "b9900c30-8a38-490c-9038-c18dfdca7c40", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001660", "timestamp": "2024-02-23T08:55:02", "amount": 959.27, "from_account": "A000509", "to_account": "A005004", "tx_type": "transfer", "description": "transfer via atm", "fee": 16.2, "currency": "USD", "channel": "atm", "ip_address": "75.178.168.143", "device_id": "b092ce7e-d546-4753-a484-83e4e97cdea4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001661", "timestamp": "2024-02-13T13:34:40", "amount": 15.93, "from_account": "A007349", "to_account": "A006715", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "153.13.215.150", "device_id": "432cfe69-b3b0-403b-9094-c45fc29a8c51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001662", "timestamp": "2024-01-16T10:11:53", "amount": 143.47, "from_account": "A004396", "to_account": "A004121", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "USD", "channel": "atm", "ip_address": "193.66.63.78", "device_id": "0bc6e450-775f-416c-9fa7-a64387ec36e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001663", "timestamp": "2024-02-11T13:59:09", "amount": 550.92, "from_account": "A006851", "to_account": "A000834", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.33, "currency": "GBP", "channel": "atm", "ip_address": "9.176.92.159", "device_id": "c1d7d5a7-7a40-4297-bc09-ec550674cde1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001664", "timestamp": "2024-01-29T10:20:39", "amount": 808.02, "from_account": "A005888", "to_account": "A001605", "tx_type": "purchase", "description": "purchase via online", "fee": 7.91, "currency": "USD", "channel": "online", "ip_address": "184.23.94.44", "device_id": "968ca771-d10e-4ddd-bfcf-fc8a435fa0b8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001665", "timestamp": "2024-01-08T09:38:43", "amount": 507.4, "from_account": "A000297", "to_account": "A007116", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.21, "currency": "GBP", "channel": "pos", "ip_address": "65.56.75.157", "device_id": "f907044a-7230-4b5d-beb5-d4211b209de6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001666", "timestamp": "2024-01-23T13:28:46", "amount": 678.03, "from_account": "A004108", "to_account": "A002820", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.58, "currency": "USD", "channel": "atm", "ip_address": "46.68.246.59", "device_id": "fe793a24-c89a-4beb-8287-7dceb5af1227", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001667", "timestamp": "2024-02-28T15:54:28", "amount": 68.89, "from_account": "A003162", "to_account": "A002472", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.27, "currency": "EUR", "channel": "branch", "ip_address": "203.139.242.120", "device_id": "7709c97d-2424-4ffe-b0b5-dcc1f927266c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001668", "timestamp": "2024-01-19T10:36:36", "amount": 76.04, "from_account": "A003841", "to_account": "A002809", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.48, "currency": "EUR", "channel": "mobile", "ip_address": "178.194.20.126", "device_id": "6507ce23-02b5-45aa-a32e-488fe92b6d23", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001669", "timestamp": "2024-03-27T14:30:33", "amount": 81.87, "from_account": "A007136", "to_account": "A004736", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.37, "currency": "CAD", "channel": "branch", "ip_address": "169.40.146.174", "device_id": "b7f85a36-0478-4e9f-b9eb-487cb3c3fdbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001670", "timestamp": "2024-02-06T09:05:45", "amount": 32.02, "from_account": "A002712", "to_account": "A002034", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "211.124.253.61", "device_id": "4813fd58-cbe8-472f-beb1-80d22cffa5e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001671", "timestamp": "2024-02-04T11:57:46", "amount": 66.69, "from_account": "A001594", "to_account": "A004521", "tx_type": "payment", "description": "payment via pos", "fee": 1.32, "currency": "CAD", "channel": "pos", "ip_address": "211.155.27.202", "device_id": "635c0430-38a2-47ee-8338-35e233173bd7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001672", "timestamp": "2024-03-05T16:34:13", "amount": 62.06, "from_account": "A002002", "to_account": "A004213", "tx_type": "payment", "description": "payment via pos", "fee": 0.58, "currency": "GBP", "channel": "pos", "ip_address": "1.110.91.11", "device_id": "3ad9b687-2d7b-4087-a873-a70e6c01f35c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001673", "timestamp": "2024-02-15T07:11:12", "amount": 414.31, "from_account": "A001319", "to_account": "A004423", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.1, "currency": "GBP", "channel": "branch", "ip_address": "166.188.87.221", "device_id": "f01f0c20-4856-449c-b2f6-55012dee52ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001674", "timestamp": "2024-01-07T09:57:58", "amount": 23.26, "from_account": "A002421", "to_account": "A001764", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "75.73.130.237", "device_id": "aa0317f2-76be-45c2-83ec-5edf9b7644dc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001675", "timestamp": "2024-03-31T17:27:33", "amount": 92.44, "from_account": "A006102", "to_account": "A000952", "tx_type": "payment", "description": "payment via pos", "fee": 1.62, "currency": "EUR", "channel": "pos", "ip_address": "196.201.60.252", "device_id": "67b865c4-64b1-4882-93aa-87ac438cb147", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001676", "timestamp": "2024-03-28T07:06:44", "amount": 66.75, "from_account": "A005119", "to_account": "A000758", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.07, "currency": "USD", "channel": "atm", "ip_address": "124.44.249.136", "device_id": "d62df436-3c74-4c66-8b63-11505da80f26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001677", "timestamp": "2024-02-15T18:36:45", "amount": 52.76, "from_account": "A007381", "to_account": "A001181", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "119.141.174.69", "device_id": "9ff98d9c-2cad-48af-aaf4-0bda8fb28b13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001678", "timestamp": "2024-03-01T14:06:15", "amount": 302.96, "from_account": "A007259", "to_account": "A005693", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.61, "currency": "CAD", "channel": "atm", "ip_address": "81.20.254.21", "device_id": "5d1d157c-7b68-4a22-8059-bca84976ebe0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001679", "timestamp": "2024-03-15T05:43:05", "amount": 616.64, "from_account": "A000236", "to_account": "A004617", "tx_type": "purchase", "description": "purchase via online", "fee": 4.32, "currency": "EUR", "channel": "online", "ip_address": "178.88.120.99", "device_id": "ccbb7751-0005-4e6c-8c5d-1fc1d425aba6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001680", "timestamp": "2024-02-27T16:20:10", "amount": 78.08, "from_account": "A002715", "to_account": "A007014", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.76, "currency": "GBP", "channel": "mobile", "ip_address": "116.22.8.216", "device_id": "9c9b9f11-c5f6-4565-960b-6fb570091d48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001681", "timestamp": "2024-03-26T16:00:57", "amount": 80.95, "from_account": "A005303", "to_account": "A003787", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "107.254.220.147", "device_id": "611d0551-470c-42e7-9d7a-f659c61371ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001682", "timestamp": "2024-02-01T13:58:26", "amount": 87.06, "from_account": "A005570", "to_account": "A002589", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.11, "currency": "CAD", "channel": "pos", "ip_address": "181.51.116.94", "device_id": "fcee3c72-68ba-49b5-8b3c-8ccceb846535", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001683", "timestamp": "2024-02-27T09:25:32", "amount": 63.25, "from_account": "A004809", "to_account": "A003565", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.03, "currency": "USD", "channel": "branch", "ip_address": "179.184.169.177", "device_id": "17490ccc-443e-4136-a5a3-7b68bcc5c95a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001684", "timestamp": "2024-01-07T08:18:29", "amount": 33.4, "from_account": "A006270", "to_account": "A005845", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "194.59.27.151", "device_id": "4d9d862c-2659-4986-a4b5-e1ff631c098c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001685", "timestamp": "2024-03-26T14:44:08", "amount": 62.95, "from_account": "A006163", "to_account": "A005856", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.02, "currency": "USD", "channel": "mobile", "ip_address": "204.23.219.115", "device_id": "bf427180-5bb5-49b0-ab2d-c2d106c4ca81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001686", "timestamp": "2024-02-20T05:22:11", "amount": 27.64, "from_account": "A007254", "to_account": "A000491", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "104.167.10.136", "device_id": "ca87cb41-dc01-4f87-93b4-8c1b95040eb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001687", "timestamp": "2024-02-08T10:12:55", "amount": 61.39, "from_account": "A005911", "to_account": "A000445", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.99, "currency": "USD", "channel": "branch", "ip_address": "66.122.63.51", "device_id": "6bca3ab5-7de1-42a0-a3a2-76010dbc02eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001688", "timestamp": "2024-01-01T10:20:27", "amount": 92.99, "from_account": "A000736", "to_account": "A000695", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "9.164.12.218", "device_id": "3c9eb43f-f055-4d50-8dca-d515784c4264", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001689", "timestamp": "2024-03-13T08:46:21", "amount": 67.39, "from_account": "A002033", "to_account": "A004136", "tx_type": "payment", "description": "payment via mobile", "fee": 1.17, "currency": "EUR", "channel": "mobile", "ip_address": "149.111.154.2", "device_id": "4da870b6-208d-4d9e-ae85-98bbda028d6c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001690", "timestamp": "2024-02-22T06:15:36", "amount": 52.11, "from_account": "A005553", "to_account": "A001987", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "25.57.206.1", "device_id": "6c43f1f5-fafd-49bb-9127-5109f84a16e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001691", "timestamp": "2024-01-24T17:58:30", "amount": 84.67, "from_account": "A006375", "to_account": "A003332", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.2, "currency": "GBP", "channel": "mobile", "ip_address": "116.141.6.157", "device_id": "7f72c68c-344f-4d17-b19f-40d93c5ef4cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001692", "timestamp": "2024-02-20T21:49:19", "amount": 13.69, "from_account": "A007496", "to_account": "A002273", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "199.237.175.62", "device_id": "65520a5d-b988-46d7-80bd-eee0a1e0524f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001693", "timestamp": "2024-03-26T16:19:41", "amount": 34.2, "from_account": "A000858", "to_account": "A006143", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.36, "currency": "GBP", "channel": "pos", "ip_address": "122.106.246.249", "device_id": "06392767-8d90-459f-80df-590202debf6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001694", "timestamp": "2024-01-25T11:05:47", "amount": 78.46, "from_account": "A001073", "to_account": "A002573", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "39.204.160.67", "device_id": "9932f422-6aeb-479c-9747-4b81145cc583", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001695", "timestamp": "2024-02-02T15:25:02", "amount": 132.03, "from_account": "A001100", "to_account": "A003680", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.64, "currency": "CAD", "channel": "atm", "ip_address": "192.87.178.146", "device_id": "0e9233bc-a2a8-4beb-84e8-c2344c3d6928", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001696", "timestamp": "2024-01-20T05:47:46", "amount": 65.26, "from_account": "A002337", "to_account": "A001648", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "EUR", "channel": "pos", "ip_address": "131.104.141.2", "device_id": "cc60b5ce-09c1-4338-b529-25350f400db9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001697", "timestamp": "2024-03-29T18:40:23", "amount": 45.29, "from_account": "A004788", "to_account": "A000236", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "125.156.113.68", "device_id": "3fe0ecec-365b-48bb-85cb-887657937043", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001698", "timestamp": "2024-02-26T04:23:11", "amount": 42.64, "from_account": "A005023", "to_account": "A005469", "tx_type": "payment", "description": "payment via online", "fee": 0.8, "currency": "EUR", "channel": "online", "ip_address": "86.120.63.134", "device_id": "75920cac-4bdd-437f-b4b8-f5de0de79af8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001699", "timestamp": "2024-02-03T15:08:35", "amount": 5.26, "from_account": "A001726", "to_account": "A001590", "tx_type": "payment", "description": "payment via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "161.40.119.93", "device_id": "5f46cda2-dc69-46ab-92cf-305de73e1597", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001700", "timestamp": "2024-03-07T11:11:59", "amount": 675.74, "from_account": "A002215", "to_account": "A002869", "tx_type": "deposit", "description": "deposit via online", "fee": 10.61, "currency": "CAD", "channel": "online", "ip_address": "198.250.20.241", "device_id": "51bebf5c-65b3-4ea9-8b60-a95dc200e585", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001701", "timestamp": "2024-03-05T08:12:47", "amount": 5.75, "from_account": "A001174", "to_account": "A004921", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "151.207.147.55", "device_id": "0348612d-84a0-40eb-b2e5-263d9a73698b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001702", "timestamp": "2024-03-26T20:55:39", "amount": 80.24, "from_account": "A001928", "to_account": "A002569", "tx_type": "payment", "description": "payment via branch", "fee": 1.4, "currency": "GBP", "channel": "branch", "ip_address": "126.201.152.31", "device_id": "a73207a7-9004-46e7-bc42-1af93a76936b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001703", "timestamp": "2024-01-26T07:29:38", "amount": 387.13, "from_account": "A004142", "to_account": "A007306", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.08, "currency": "USD", "channel": "atm", "ip_address": "81.147.254.56", "device_id": "c277f5f5-8d87-4a73-823a-a5402edb15a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001704", "timestamp": "2024-01-22T12:05:03", "amount": 30.21, "from_account": "A005274", "to_account": "A001274", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "140.19.113.16", "device_id": "89250f1a-08a3-4eae-bbca-0f7586dcc3f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001705", "timestamp": "2024-01-18T17:01:24", "amount": 78.85, "from_account": "A004436", "to_account": "A002394", "tx_type": "payment", "description": "payment via mobile", "fee": 1.43, "currency": "EUR", "channel": "mobile", "ip_address": "223.169.200.176", "device_id": "c2c7ace9-0a73-45d4-875f-43603e8ae643", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001706", "timestamp": "2024-01-23T20:32:55", "amount": 25.82, "from_account": "A003266", "to_account": "A000972", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "153.157.12.80", "device_id": "6a9fbf93-76c7-43ee-bf73-a4e177327325", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001707", "timestamp": "2024-01-13T04:48:03", "amount": 149.45, "from_account": "A000175", "to_account": "A006413", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.81, "currency": "CAD", "channel": "mobile", "ip_address": "59.51.20.223", "device_id": "345ffe7b-7d85-43b9-943a-531ea5a41cf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001708", "timestamp": "2024-02-12T23:54:33", "amount": 545.15, "from_account": "A004054", "to_account": "A005803", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.46, "currency": "CAD", "channel": "branch", "ip_address": "139.216.159.118", "device_id": "7e648d86-cb87-430c-bce9-9aec905e316e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001709", "timestamp": "2024-03-14T10:51:47", "amount": 19.74, "from_account": "A003553", "to_account": "A002744", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "38.17.120.137", "device_id": "fe1d81d7-5fde-4d1c-82d8-32d08470634a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001710", "timestamp": "2024-03-26T11:25:27", "amount": 61.2, "from_account": "A007400", "to_account": "A005154", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "201.7.119.60", "device_id": "e237d7a4-4ebe-4512-bb0b-e7da6a533776", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001711", "timestamp": "2024-01-04T12:23:34", "amount": 11.4, "from_account": "A007032", "to_account": "A004910", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "61.174.47.160", "device_id": "0de1f996-857a-46cd-acc8-60a35dc388b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001712", "timestamp": "2024-03-12T12:13:27", "amount": 49.43, "from_account": "A004517", "to_account": "A001287", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "20.40.88.103", "device_id": "2132bd7a-a660-48e9-9387-836bd9ab1220", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001713", "timestamp": "2024-02-13T10:12:04", "amount": 39.4, "from_account": "A001719", "to_account": "A002416", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "88.21.172.28", "device_id": "2d7abdd2-3140-4203-b8a9-d9001747a0ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001714", "timestamp": "2024-01-25T05:17:37", "amount": 9.86, "from_account": "A000884", "to_account": "A004315", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "52.204.113.89", "device_id": "bab4238a-6124-4d6e-88d4-cc6469f3b00c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001715", "timestamp": "2024-03-11T09:07:36", "amount": 32.19, "from_account": "A001184", "to_account": "A003782", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "187.84.230.109", "device_id": "2db75e0d-3573-4a4a-9ab4-cc097852b09a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001716", "timestamp": "2024-03-20T10:03:10", "amount": 63.01, "from_account": "A003627", "to_account": "A001132", "tx_type": "transfer", "description": "transfer via online", "fee": 1.24, "currency": "EUR", "channel": "online", "ip_address": "129.82.226.100", "device_id": "0a631cee-a084-404c-b8c7-bdfb29f6cfee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001717", "timestamp": "2024-03-15T07:58:22", "amount": 19.22, "from_account": "A003078", "to_account": "A001985", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "98.68.134.92", "device_id": "22d131c5-38e9-4657-a88b-23e6768e80a5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001718", "timestamp": "2024-03-04T08:07:36", "amount": 5028.34, "from_account": "A000263", "to_account": "A004630", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 14.37, "currency": "CAD", "channel": "branch", "ip_address": "137.108.155.67", "device_id": "c149497d-272d-47d7-bb7b-b800c9c33bbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001719", "timestamp": "2024-02-27T13:27:52", "amount": 37.2, "from_account": "A003859", "to_account": "A005532", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.69, "currency": "CAD", "channel": "mobile", "ip_address": "48.201.40.1", "device_id": "38e58937-a7e6-4dcb-81e4-07f31a4607b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001720", "timestamp": "2024-03-04T14:57:33", "amount": 81.64, "from_account": "A002052", "to_account": "A002534", "tx_type": "payment", "description": "payment via branch", "fee": 1.44, "currency": "GBP", "channel": "branch", "ip_address": "183.41.195.75", "device_id": "c6265d31-80b8-4741-8f54-5f496be67104", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001721", "timestamp": "2024-03-02T16:13:52", "amount": 373.75, "from_account": "A004903", "to_account": "A004630", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.91, "currency": "USD", "channel": "pos", "ip_address": "155.156.245.54", "device_id": "ecb30f8b-bc7d-46bf-a82e-e75c5e4ec736", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001722", "timestamp": "2024-01-05T04:05:55", "amount": 372.72, "from_account": "A006520", "to_account": "A000307", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.24, "currency": "EUR", "channel": "atm", "ip_address": "86.91.157.218", "device_id": "2fbf7028-92b8-4700-adb6-a14790d0c77a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001723", "timestamp": "2024-03-16T11:48:20", "amount": 2089.34, "from_account": "A003317", "to_account": "A004791", "tx_type": "deposit", "description": "deposit via atm", "fee": 16.8, "currency": "CAD", "channel": "atm", "ip_address": "196.157.65.81", "device_id": "0405cae1-2b7f-4e65-ba2c-4885afd6da0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001724", "timestamp": "2024-02-08T14:47:59", "amount": 86.31, "from_account": "A005296", "to_account": "A006057", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "55.194.138.100", "device_id": "e8421e79-a57f-4702-821f-c85329281c28", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001725", "timestamp": "2024-01-22T09:29:42", "amount": 72.38, "from_account": "A000566", "to_account": "A001225", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "200.11.116.124", "device_id": "0dea3523-2693-453c-8650-1776a02681d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001726", "timestamp": "2024-03-28T15:30:36", "amount": 78.64, "from_account": "A000933", "to_account": "A002493", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.06, "currency": "CAD", "channel": "atm", "ip_address": "202.62.132.37", "device_id": "fcfa64f6-fd44-48ab-a55d-7ecc8dd5e6cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001727", "timestamp": "2024-02-12T18:53:12", "amount": 12.42, "from_account": "A004476", "to_account": "A005353", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "92.220.144.24", "device_id": "4575b5b3-7438-46ae-9b16-06500f049015", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001728", "timestamp": "2024-02-07T15:29:13", "amount": 98.95, "from_account": "A002399", "to_account": "A000088", "tx_type": "deposit", "description": "deposit via online", "fee": 0.77, "currency": "GBP", "channel": "online", "ip_address": "173.105.218.162", "device_id": "cef80d7e-d2e1-473d-aee8-655d0da2f0fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001729", "timestamp": "2024-01-17T11:01:18", "amount": 60.94, "from_account": "A003935", "to_account": "A001230", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.94, "currency": "CAD", "channel": "mobile", "ip_address": "68.14.93.149", "device_id": "31f244ed-5fdc-4979-814d-895740612cd2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001730", "timestamp": "2024-01-12T12:11:54", "amount": 21.38, "from_account": "A003644", "to_account": "A002850", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "221.253.218.227", "device_id": "a98e398a-ec43-459c-aac2-a5b3634e235b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001731", "timestamp": "2024-03-24T11:46:04", "amount": 84.9, "from_account": "A004291", "to_account": "A005747", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "CAD", "channel": "atm", "ip_address": "38.235.111.127", "device_id": "fda581a2-f0f5-4121-8fea-db6e89a5ce96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001732", "timestamp": "2024-02-12T10:12:30", "amount": 40.81, "from_account": "A002450", "to_account": "A001125", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "175.183.109.245", "device_id": "b4a64d58-501a-4dec-acdc-2f7d02902e54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001733", "timestamp": "2024-03-16T17:15:41", "amount": 29.73, "from_account": "A005419", "to_account": "A002867", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "82.203.125.77", "device_id": "0ca2a249-cde4-43fc-9c88-5c5d705e78d8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001734", "timestamp": "2024-03-20T09:01:33", "amount": 704.78, "from_account": "A003654", "to_account": "A004941", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.67, "currency": "GBP", "channel": "pos", "ip_address": "190.186.191.61", "device_id": "9131ebaf-7f58-4ac9-b134-bfc6d2100b22", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001735", "timestamp": "2024-02-08T09:26:50", "amount": 42.62, "from_account": "A003463", "to_account": "A006695", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.84, "currency": "CAD", "channel": "atm", "ip_address": "120.19.192.9", "device_id": "9a8ec257-f2f2-45ff-bbdc-85023a22e7b6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001736", "timestamp": "2024-01-10T08:20:57", "amount": 22.24, "from_account": "A003694", "to_account": "A005856", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "209.156.182.112", "device_id": "13522075-c3f1-455e-bd61-465a603023d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001737", "timestamp": "2024-01-24T09:09:35", "amount": 396.37, "from_account": "A002300", "to_account": "A006711", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.85, "currency": "CAD", "channel": "branch", "ip_address": "215.80.102.104", "device_id": "8fc06a50-7d2f-4351-b631-b4769029820f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001738", "timestamp": "2024-01-09T19:57:16", "amount": 786.22, "from_account": "A002571", "to_account": "A007037", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.7, "currency": "CAD", "channel": "atm", "ip_address": "100.167.106.128", "device_id": "70f327f7-e9ca-49ba-bf7e-2f3759daf894", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001739", "timestamp": "2024-02-09T13:08:30", "amount": 30.48, "from_account": "A006943", "to_account": "A004376", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "46.205.131.107", "device_id": "60037725-6969-4b88-abb8-4f2912153c2e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001740", "timestamp": "2024-03-17T17:22:14", "amount": 16.93, "from_account": "A000244", "to_account": "A006564", "tx_type": "payment", "description": "payment via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "207.187.201.158", "device_id": "da2c61f0-22e4-47cd-986c-800e830ffcae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001741", "timestamp": "2024-01-01T16:38:40", "amount": 44.9, "from_account": "A007381", "to_account": "A001435", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "102.254.209.251", "device_id": "7648231a-3962-469a-80b8-b4f635465a8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001742", "timestamp": "2024-03-22T17:28:22", "amount": 18.2, "from_account": "A003438", "to_account": "A002214", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "GBP", "channel": "mobile", "ip_address": "111.178.182.126", "device_id": "5f6c29f0-ca35-4270-ac27-9bbfdcb3984e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001743", "timestamp": "2024-03-21T16:35:32", "amount": 72.04, "from_account": "A001696", "to_account": "A001910", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "106.147.63.48", "device_id": "82343389-5d03-4883-a83d-d8a0300657f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001744", "timestamp": "2024-02-07T10:29:38", "amount": 255.54, "from_account": "A002117", "to_account": "A001473", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "48.135.153.52", "device_id": "f95d4712-40f7-4724-81c8-cebad9142a5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001745", "timestamp": "2024-02-02T21:18:31", "amount": 65.2, "from_account": "A006111", "to_account": "A006094", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.71, "currency": "CAD", "channel": "atm", "ip_address": "148.187.43.196", "device_id": "f3f206db-4328-4b07-bd42-4041624cd2b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001746", "timestamp": "2024-03-24T22:29:03", "amount": 69.94, "from_account": "A006211", "to_account": "A002931", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "188.79.100.45", "device_id": "b470f184-13a9-4fd1-9a34-d1bcb809200c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001747", "timestamp": "2024-02-14T11:44:39", "amount": 1.45, "from_account": "A002506", "to_account": "A003900", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "193.65.46.223", "device_id": "c16f1d3d-11f4-4c86-b50f-87716009379f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001748", "timestamp": "2024-03-05T14:04:57", "amount": 88.81, "from_account": "A001107", "to_account": "A002517", "tx_type": "transfer", "description": "transfer via online", "fee": 1.57, "currency": "USD", "channel": "online", "ip_address": "50.243.209.157", "device_id": "f8f09e0c-9475-4596-b68d-1aa7ef2f6886", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001749", "timestamp": "2024-02-16T18:47:04", "amount": 783.74, "from_account": "A002886", "to_account": "A000368", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.34, "currency": "EUR", "channel": "atm", "ip_address": "165.240.116.78", "device_id": "6f847166-9c86-49b1-814d-a4d2323c99c9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001750", "timestamp": "2024-02-15T16:47:36", "amount": 64.73, "from_account": "A000864", "to_account": "A002226", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.02, "currency": "GBP", "channel": "atm", "ip_address": "21.224.8.34", "device_id": "e64d1ee8-2662-44e5-b3f7-dc309f494e17", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001751", "timestamp": "2024-03-16T06:36:33", "amount": 95.61, "from_account": "A004084", "to_account": "A005051", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "196.210.227.22", "device_id": "0ec31da1-0e75-4c6d-b070-b4b6a4817a1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001752", "timestamp": "2024-02-04T11:30:22", "amount": 13.96, "from_account": "A006346", "to_account": "A005236", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "157.223.19.204", "device_id": "81dcf8ca-9bab-490c-a5ae-592edcea5220", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001753", "timestamp": "2024-02-16T08:15:05", "amount": 32.5, "from_account": "A002650", "to_account": "A004373", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "206.35.173.11", "device_id": "e2b6b446-d009-4068-96d8-83a9c1ee3a1a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001754", "timestamp": "2024-01-30T01:35:33", "amount": 98.25, "from_account": "A004997", "to_account": "A001544", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.92, "currency": "CAD", "channel": "mobile", "ip_address": "75.87.48.238", "device_id": "fbd4114e-1024-481a-8053-aab258dfcaf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001755", "timestamp": "2024-01-14T16:50:40", "amount": 68.52, "from_account": "A002617", "to_account": "A006060", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "91.143.3.143", "device_id": "aab1ed75-c63e-4d9d-8cf2-ef188fb98ece", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001756", "timestamp": "2024-01-26T09:44:20", "amount": 62.74, "from_account": "A000776", "to_account": "A006525", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.21, "currency": "CAD", "channel": "mobile", "ip_address": "84.204.101.132", "device_id": "b6e9fbd7-cb78-4b55-87db-dce7c0c1a92e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001757", "timestamp": "2024-03-07T08:53:25", "amount": 57.77, "from_account": "A002408", "to_account": "A001050", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.06, "currency": "CAD", "channel": "pos", "ip_address": "160.81.162.56", "device_id": "7a6fa409-7657-42da-801d-b0c9666da60a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001758", "timestamp": "2024-03-25T10:22:39", "amount": 1646.33, "from_account": "A001875", "to_account": "A004849", "tx_type": "purchase", "description": "purchase via pos", "fee": 19.3, "currency": "GBP", "channel": "pos", "ip_address": "165.76.212.108", "device_id": "cf058ab1-0c1c-4af5-9c41-dbc76ee3125a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001759", "timestamp": "2024-03-15T17:50:14", "amount": 2.45, "from_account": "A002156", "to_account": "A004283", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "220.126.26.236", "device_id": "dff094ee-3973-41a3-acd1-013a7963274c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001760", "timestamp": "2024-01-11T11:03:01", "amount": 13.25, "from_account": "A000012", "to_account": "A004049", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "104.75.50.135", "device_id": "095b0681-cc13-4937-a37b-cef8546ef809", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001761", "timestamp": "2024-01-09T17:46:41", "amount": 12.36, "from_account": "A005554", "to_account": "A004020", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "93.161.76.95", "device_id": "b882b63d-35c0-4f43-bedd-9b126eb852b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001762", "timestamp": "2024-01-21T13:19:52", "amount": 12.36, "from_account": "A005659", "to_account": "A006858", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "133.123.12.220", "device_id": "3f5080a6-4471-4e54-84bc-97373f620734", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001763", "timestamp": "2024-01-11T11:56:47", "amount": 65.66, "from_account": "A003793", "to_account": "A002781", "tx_type": "payment", "description": "payment via online", "fee": 1.29, "currency": "GBP", "channel": "online", "ip_address": "196.159.6.75", "device_id": "7e5fc994-b0ff-4f6e-b306-8fff34ac3255", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001764", "timestamp": "2024-01-28T10:18:10", "amount": 284.41, "from_account": "A002950", "to_account": "A007297", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.13, "currency": "GBP", "channel": "atm", "ip_address": "23.187.235.137", "device_id": "d35e5285-4d07-4051-907f-448147bb92db", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001765", "timestamp": "2024-01-30T12:21:36", "amount": 34.99, "from_account": "A000759", "to_account": "A006947", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "33.1.233.217", "device_id": "1bb4388d-c44e-47d9-a7be-230eed183e50", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001766", "timestamp": "2024-02-04T13:57:25", "amount": 68.21, "from_account": "A003271", "to_account": "A000004", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "EUR", "channel": "branch", "ip_address": "45.222.33.110", "device_id": "4fa9dd5e-5d58-4e32-a78f-8df25a0c0e48", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001767", "timestamp": "2024-01-10T14:45:56", "amount": 38.39, "from_account": "A003244", "to_account": "A001757", "tx_type": "payment", "description": "payment via online", "fee": 0.74, "currency": "EUR", "channel": "online", "ip_address": "203.251.197.40", "device_id": "6bfde1fb-8cc6-4021-b073-a099e13f8cb8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001768", "timestamp": "2024-01-06T18:19:42", "amount": 540.15, "from_account": "A007134", "to_account": "A004082", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.08, "currency": "CAD", "channel": "atm", "ip_address": "101.115.126.198", "device_id": "f83ea848-7c57-4d36-84c8-3a3d4d56201a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001769", "timestamp": "2024-02-23T16:38:46", "amount": 93.21, "from_account": "A001146", "to_account": "A006541", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.85, "currency": "EUR", "channel": "atm", "ip_address": "185.75.82.33", "device_id": "63d2975a-235e-4343-9ea7-202762622621", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001770", "timestamp": "2024-01-24T08:23:00", "amount": 151.31, "from_account": "A000987", "to_account": "A003879", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.87, "currency": "EUR", "channel": "pos", "ip_address": "138.215.170.72", "device_id": "4821aac7-aa96-4990-ba04-0d0cf2854106", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001771", "timestamp": "2024-01-15T10:23:04", "amount": 699.73, "from_account": "A003806", "to_account": "A005728", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.41, "currency": "CAD", "channel": "pos", "ip_address": "199.161.81.101", "device_id": "30558e0e-62f0-461f-aded-942032a900af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001772", "timestamp": "2024-03-15T13:27:11", "amount": 25.72, "from_account": "A005954", "to_account": "A003687", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "4.14.189.172", "device_id": "3e69420a-bbcc-4752-a89a-cbd48ebfe88a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001773", "timestamp": "2024-02-11T11:56:40", "amount": 19.64, "from_account": "A004359", "to_account": "A006724", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "114.78.15.236", "device_id": "484a4537-7252-4786-9658-91e2413a63c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001774", "timestamp": "2024-03-23T08:14:36", "amount": 40.77, "from_account": "A006254", "to_account": "A003529", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "77.32.174.242", "device_id": "4fe581f8-10be-4c2f-bfa2-e5d50c752bd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001775", "timestamp": "2024-03-29T07:39:14", "amount": 438.07, "from_account": "A000621", "to_account": "A003117", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.36, "currency": "CAD", "channel": "branch", "ip_address": "34.9.28.83", "device_id": "80136b56-7fb9-425c-b32e-8fa0f249b1ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001776", "timestamp": "2024-03-17T19:46:12", "amount": 70.3, "from_account": "A004012", "to_account": "A005944", "tx_type": "deposit", "description": "deposit via online", "fee": 0.64, "currency": "GBP", "channel": "online", "ip_address": "43.188.72.126", "device_id": "5d9d5481-e314-4da2-9833-2ef1029d1f82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001777", "timestamp": "2024-03-02T06:01:16", "amount": 52.82, "from_account": "A001702", "to_account": "A005903", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "83.115.96.133", "device_id": "1164308c-ae03-4538-9f51-e7003e85be3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001778", "timestamp": "2024-02-08T10:57:56", "amount": 72.51, "from_account": "A001563", "to_account": "A002910", "tx_type": "payment", "description": "payment via atm", "fee": 0.56, "currency": "GBP", "channel": "atm", "ip_address": "68.221.141.151", "device_id": "22ccd09e-8a10-4044-99d1-1ce5dcf2be50", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001779", "timestamp": "2024-02-13T17:51:48", "amount": 20.8, "from_account": "A001972", "to_account": "A004920", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "7.255.82.68", "device_id": "da647c70-c3b5-4cd4-8fba-b0b2a8b9f7b7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001780", "timestamp": "2024-01-04T16:13:55", "amount": 331.01, "from_account": "A003663", "to_account": "A004577", "tx_type": "transfer", "description": "transfer via online", "fee": 5.11, "currency": "CAD", "channel": "online", "ip_address": "78.201.232.89", "device_id": "f660d018-3456-46f3-af49-08b99161671d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001781", "timestamp": "2024-03-02T08:35:47", "amount": 26.32, "from_account": "A007356", "to_account": "A003423", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "180.234.240.216", "device_id": "48320b89-03dd-4d30-99e4-db8d54c92c7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001782", "timestamp": "2024-01-04T15:59:18", "amount": 206.03, "from_account": "A004872", "to_account": "A004586", "tx_type": "payment", "description": "payment via atm", "fee": 3.85, "currency": "CAD", "channel": "atm", "ip_address": "75.171.128.218", "device_id": "79d54431-f5d0-430b-98da-839848ee65f1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001783", "timestamp": "2024-01-23T09:05:26", "amount": 451.78, "from_account": "A003921", "to_account": "A004516", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.08, "currency": "USD", "channel": "mobile", "ip_address": "50.138.25.44", "device_id": "f0905c96-b68d-474d-af4c-09bec68cabdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001784", "timestamp": "2024-03-07T09:07:00", "amount": 23.12, "from_account": "A007010", "to_account": "A006950", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "6.204.244.236", "device_id": "9d809ba5-ba0a-4811-b7a6-345f122dbfba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001785", "timestamp": "2024-01-12T22:24:45", "amount": 153.15, "from_account": "A002602", "to_account": "A007020", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.71, "currency": "USD", "channel": "branch", "ip_address": "129.145.174.209", "device_id": "bd4cb384-a3f4-4005-8748-8df9d433f620", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001786", "timestamp": "2024-02-10T12:34:58", "amount": 16.54, "from_account": "A004583", "to_account": "A007176", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "USD", "channel": "mobile", "ip_address": "198.188.129.103", "device_id": "8b4b197c-86a5-478f-bf8b-a52bf1475076", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001787", "timestamp": "2024-02-13T09:51:13", "amount": 99.16, "from_account": "A006245", "to_account": "A003676", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.62, "currency": "EUR", "channel": "mobile", "ip_address": "53.83.207.126", "device_id": "c8f12e1a-7c8c-408c-8eda-021c4468234a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001788", "timestamp": "2024-01-28T09:17:28", "amount": 31.79, "from_account": "A007521", "to_account": "A001095", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "165.62.168.254", "device_id": "3d8d3bed-178f-4538-b267-b1b10a57904b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001789", "timestamp": "2024-02-03T23:37:22", "amount": 133.83, "from_account": "A007533", "to_account": "A002502", "tx_type": "deposit", "description": "deposit via online", "fee": 2.23, "currency": "USD", "channel": "online", "ip_address": "200.38.80.225", "device_id": "e52009b7-163c-4d26-be9e-b24aaae432cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001790", "timestamp": "2024-02-11T09:46:20", "amount": 69060.47, "from_account": "A000598", "to_account": "A000833", "tx_type": "deposit", "description": "deposit via online", "fee": 1063.03, "currency": "USD", "channel": "online", "ip_address": "202.87.128.149", "device_id": "d20c2cde-df88-4fbf-b0bb-ac60ff786fc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001791", "timestamp": "2024-01-20T08:56:56", "amount": 309.15, "from_account": "A006789", "to_account": "A001878", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.57, "currency": "USD", "channel": "atm", "ip_address": "149.63.194.59", "device_id": "4385506c-7438-48fd-9c22-c7a023659a3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001792", "timestamp": "2024-03-03T14:03:53", "amount": 55.4, "from_account": "A006363", "to_account": "A002808", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "106.80.53.117", "device_id": "30a63608-1cc3-4817-8b21-3a31ff7c7a3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001793", "timestamp": "2024-02-16T13:24:55", "amount": 68.48, "from_account": "A004579", "to_account": "A005136", "tx_type": "deposit", "description": "deposit via online", "fee": 0.82, "currency": "EUR", "channel": "online", "ip_address": "74.149.165.184", "device_id": "80b5019d-b761-4ac4-a335-e3f96d146b3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001794", "timestamp": "2024-02-13T06:07:44", "amount": 74.72, "from_account": "A001214", "to_account": "A002289", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "76.249.11.37", "device_id": "6bf727fb-c00b-4c99-9129-f7fa65a5c108", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001795", "timestamp": "2024-02-24T18:15:14", "amount": 65.95, "from_account": "A005403", "to_account": "A006217", "tx_type": "payment", "description": "payment via pos", "fee": 0.82, "currency": "EUR", "channel": "pos", "ip_address": "104.145.250.4", "device_id": "a84a6258-0963-4dcc-b0ab-fd6aa7f406f1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001796", "timestamp": "2024-02-09T08:59:11", "amount": 17.7, "from_account": "A006368", "to_account": "A004856", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "61.83.92.129", "device_id": "ca16d9a6-d16a-41cf-a0b4-99edb5d996a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001797", "timestamp": "2024-03-14T10:39:09", "amount": 80.35, "from_account": "A005393", "to_account": "A005605", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "105.95.212.97", "device_id": "5a7d7853-6d7f-4cf2-ad01-cb8e15655d71", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001798", "timestamp": "2024-02-11T10:07:54", "amount": 53.94, "from_account": "A005043", "to_account": "A005497", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.98, "currency": "CAD", "channel": "pos", "ip_address": "131.159.144.31", "device_id": "ea223b73-eec1-4edf-816e-0473ddb1d23a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001799", "timestamp": "2024-01-09T09:16:24", "amount": 49.52, "from_account": "A006170", "to_account": "A004057", "tx_type": "payment", "description": "payment via pos", "fee": 0.94, "currency": "CAD", "channel": "pos", "ip_address": "101.1.95.52", "device_id": "b3129c58-3d51-4181-b5f1-10bcded34f8a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001800", "timestamp": "2024-03-23T09:33:03", "amount": 41.18, "from_account": "A007207", "to_account": "A007131", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "87.81.202.71", "device_id": "a91a3ade-5063-4c8c-adcc-a5ff0e2cc6df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001801", "timestamp": "2024-03-29T18:43:39", "amount": 99.79, "from_account": "A004195", "to_account": "A004899", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.86, "currency": "CAD", "channel": "pos", "ip_address": "135.0.11.97", "device_id": "a0e20090-7b7d-4a6f-8039-11078c69c6a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001802", "timestamp": "2024-03-22T08:01:05", "amount": 896.48, "from_account": "A003963", "to_account": "A005755", "tx_type": "deposit", "description": "deposit via pos", "fee": 16.25, "currency": "GBP", "channel": "pos", "ip_address": "86.74.219.128", "device_id": "b63505ab-7e30-4546-9239-b377f51b862a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001803", "timestamp": "2024-02-15T15:57:10", "amount": 739.25, "from_account": "A002632", "to_account": "A002526", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.15, "currency": "GBP", "channel": "atm", "ip_address": "190.245.160.232", "device_id": "fa14112b-b0fe-4386-9089-93dd47f3f8ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001804", "timestamp": "2024-03-28T09:36:13", "amount": 96.78, "from_account": "A000862", "to_account": "A004336", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.13, "currency": "GBP", "channel": "branch", "ip_address": "160.38.121.10", "device_id": "ae9c6f9d-dd7d-4291-9b5a-8093f200fa3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001805", "timestamp": "2024-01-13T13:08:22", "amount": 52.56, "from_account": "A006124", "to_account": "A001446", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.84, "currency": "CAD", "channel": "atm", "ip_address": "60.236.252.84", "device_id": "f1c2ade3-47df-431c-881c-86bec1f7516a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001806", "timestamp": "2024-02-09T10:57:31", "amount": 97.01, "from_account": "A006021", "to_account": "A001503", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.91, "currency": "CAD", "channel": "pos", "ip_address": "200.3.58.253", "device_id": "329dd47f-1753-445b-a779-1e5bf5900a02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001807", "timestamp": "2024-01-19T08:54:16", "amount": 48.36, "from_account": "A000082", "to_account": "A000956", "tx_type": "payment", "description": "payment via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "206.202.191.210", "device_id": "17a3e687-e6c4-439a-ae01-85753cc51468", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001808", "timestamp": "2024-03-16T09:40:42", "amount": 83.45, "from_account": "A002306", "to_account": "A005826", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.75, "currency": "CAD", "channel": "branch", "ip_address": "177.10.15.56", "device_id": "6c438d36-ad55-451a-bb4f-9a0babca0c58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001809", "timestamp": "2024-02-03T20:05:30", "amount": 84.34, "from_account": "A004266", "to_account": "A004092", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.58, "currency": "USD", "channel": "pos", "ip_address": "86.11.50.10", "device_id": "d94c9337-d80a-4204-b3ac-5476a766ce06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001810", "timestamp": "2024-01-23T11:10:32", "amount": 409.67, "from_account": "A005617", "to_account": "A002460", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.37, "currency": "USD", "channel": "atm", "ip_address": "124.113.207.161", "device_id": "f9a3051a-dc71-4b27-9d6e-e950aa6cfcc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001811", "timestamp": "2024-02-14T15:07:38", "amount": 195.82, "from_account": "A003887", "to_account": "A000696", "tx_type": "deposit", "description": "deposit via online", "fee": 3.78, "currency": "GBP", "channel": "online", "ip_address": "146.40.116.117", "device_id": "b935727f-7196-47aa-b104-594a9f0af0b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001812", "timestamp": "2024-01-19T11:08:30", "amount": 1.63, "from_account": "A003267", "to_account": "A005911", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "122.242.16.173", "device_id": "79281f6a-5ab4-4737-816c-220f743de334", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001813", "timestamp": "2024-02-12T10:24:37", "amount": 42.57, "from_account": "A000548", "to_account": "A001159", "tx_type": "payment", "description": "payment via mobile", "fee": 0.81, "currency": "GBP", "channel": "mobile", "ip_address": "130.189.234.184", "device_id": "bd82e3a2-a644-4c26-accd-3d6491f15ac4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001814", "timestamp": "2024-03-13T15:33:09", "amount": 129.98, "from_account": "A002520", "to_account": "A003969", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "150.209.154.72", "device_id": "4df6aed6-1c00-4f3a-baeb-72227a023a2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001815", "timestamp": "2024-01-18T04:22:08", "amount": 38.72, "from_account": "A002330", "to_account": "A005470", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "64.69.107.54", "device_id": "6674f8cf-79e6-47e9-a8d9-1b34d44426cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001816", "timestamp": "2024-02-16T21:38:38", "amount": 7.76, "from_account": "A003793", "to_account": "A000005", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "34.177.12.243", "device_id": "446da184-a627-4cbe-b9cd-c8cb4897a6ec", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001817", "timestamp": "2024-02-01T11:14:08", "amount": 182.08, "from_account": "A004987", "to_account": "A004189", "tx_type": "deposit", "description": "deposit via online", "fee": 3.37, "currency": "EUR", "channel": "online", "ip_address": "129.200.159.175", "device_id": "e67ab818-786b-4795-acd5-8450c5dd7d7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001818", "timestamp": "2024-01-15T08:06:02", "amount": 14.51, "from_account": "A001067", "to_account": "A000732", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "81.72.98.194", "device_id": "ec326fda-ba2d-4378-80b3-6e1e8427d7a3", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001819", "timestamp": "2024-03-21T13:25:03", "amount": 707.12, "from_account": "A000614", "to_account": "A007197", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.98, "currency": "USD", "channel": "mobile", "ip_address": "77.190.109.234", "device_id": "dd6623df-0c85-41b7-bc69-ff44a2004f94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001820", "timestamp": "2024-03-31T07:34:15", "amount": 5.82, "from_account": "A000730", "to_account": "A003386", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "126.136.148.77", "device_id": "8b4fe6cf-47a7-4881-aa72-be9a165107a0", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001821", "timestamp": "2024-03-13T10:50:39", "amount": 45.6, "from_account": "A000683", "to_account": "A001449", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.63, "currency": "CAD", "channel": "pos", "ip_address": "134.42.6.105", "device_id": "d160df75-3943-44ac-a2c9-d82a6d327b37", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001822", "timestamp": "2024-03-22T11:10:17", "amount": 504.83, "from_account": "A007032", "to_account": "A005746", "tx_type": "transfer", "description": "transfer via online", "fee": 3.52, "currency": "CAD", "channel": "online", "ip_address": "99.164.201.180", "device_id": "f24e5d19-1fcd-4069-b9e2-b1400b2e6a1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001823", "timestamp": "2024-01-23T08:28:21", "amount": 8.06, "from_account": "A005494", "to_account": "A005423", "tx_type": "payment", "description": "payment via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "188.111.66.153", "device_id": "8e305f7c-4c0e-42f3-8812-23d597bcdcb1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001824", "timestamp": "2024-02-15T06:21:43", "amount": 31.18, "from_account": "A003329", "to_account": "A000123", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "6.55.92.155", "device_id": "68f61d8d-63a0-419a-9e13-5988bd4de7fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001825", "timestamp": "2024-03-03T15:42:10", "amount": 737.73, "from_account": "A003399", "to_account": "A000806", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.84, "currency": "GBP", "channel": "branch", "ip_address": "214.126.152.159", "device_id": "0402ff8b-03a0-498e-b541-225bd56102db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001826", "timestamp": "2024-02-04T12:18:55", "amount": 49.57, "from_account": "A001107", "to_account": "A006088", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.67, "currency": "CAD", "channel": "pos", "ip_address": "109.4.165.60", "device_id": "e0f22889-61da-44b2-a908-c4eb9aedff4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001827", "timestamp": "2024-03-11T17:53:51", "amount": 86.91, "from_account": "A000049", "to_account": "A005175", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "56.248.198.205", "device_id": "2d5e06fd-e315-46b2-b285-d0f9198415f7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001828", "timestamp": "2024-02-12T19:37:00", "amount": 22.73, "from_account": "A005492", "to_account": "A003168", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.31, "currency": "EUR", "channel": "online", "ip_address": "80.203.104.75", "device_id": "1c9e883d-7289-4c2e-8a34-a74ff5c1d933", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001829", "timestamp": "2024-01-05T08:00:01", "amount": 482.2, "from_account": "A002055", "to_account": "A005416", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.52, "currency": "USD", "channel": "mobile", "ip_address": "176.200.14.17", "device_id": "66426556-bb90-4944-b2de-ae2735eaead6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001830", "timestamp": "2024-03-17T06:02:01", "amount": 98.46, "from_account": "A007552", "to_account": "A003390", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.92, "currency": "EUR", "channel": "pos", "ip_address": "146.11.66.136", "device_id": "a02b7f07-27c4-40c9-8036-9cb4a3f0432e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001831", "timestamp": "2024-01-04T17:42:46", "amount": 8.55, "from_account": "A007118", "to_account": "A007467", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "222.42.253.216", "device_id": "352da326-e0f0-4c79-b7ed-78b1ddeab8a3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001832", "timestamp": "2024-03-25T19:16:09", "amount": 29.33, "from_account": "A005127", "to_account": "A001239", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "137.21.55.89", "device_id": "c3533ca8-7161-460d-8c09-143f4fd6dead", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001833", "timestamp": "2024-01-26T11:53:44", "amount": 4.93, "from_account": "A005992", "to_account": "A006865", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "56.77.24.234", "device_id": "711a1ef2-5635-45bf-baa6-4bd1e835a723", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001834", "timestamp": "2024-01-06T13:42:01", "amount": 55.06, "from_account": "A004845", "to_account": "A004674", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "207.220.212.132", "device_id": "24f53ffe-03e4-4fe2-9bd2-0db7d44995a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001835", "timestamp": "2024-03-09T15:41:36", "amount": 37.87, "from_account": "A003165", "to_account": "A003142", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "119.204.140.51", "device_id": "4c1d94ca-aa86-4506-a2d8-ac3bd20aece8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001836", "timestamp": "2024-03-19T18:13:17", "amount": 88.74, "from_account": "A001801", "to_account": "A001952", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.73, "currency": "CAD", "channel": "branch", "ip_address": "133.159.207.44", "device_id": "822e62d6-85e8-498b-8151-0887c94ee643", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001837", "timestamp": "2024-01-27T01:07:00", "amount": 805.5, "from_account": "A002318", "to_account": "A004121", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.54, "currency": "USD", "channel": "atm", "ip_address": "220.112.249.127", "device_id": "ae553904-3e97-451b-9ac3-30bf29e56603", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001838", "timestamp": "2024-02-26T15:34:12", "amount": 48.41, "from_account": "A001588", "to_account": "A004344", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "19.199.181.9", "device_id": "f5e923de-b6a8-45b4-af0f-1d689c81f540", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001839", "timestamp": "2024-03-03T10:19:25", "amount": 996.81, "from_account": "A004426", "to_account": "A004902", "tx_type": "payment", "description": "payment via online", "fee": 4.86, "currency": "CAD", "channel": "online", "ip_address": "90.65.226.117", "device_id": "12fe7e16-fed4-435e-b8a7-c194600a7163", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001840", "timestamp": "2024-03-04T10:07:37", "amount": 79.0, "from_account": "A000280", "to_account": "A002289", "tx_type": "payment", "description": "payment via online", "fee": 0.79, "currency": "USD", "channel": "online", "ip_address": "123.43.72.229", "device_id": "533a4b0a-2fd2-4011-a96f-60e37f40fe12", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001841", "timestamp": "2024-01-10T06:51:56", "amount": 763.21, "from_account": "A005716", "to_account": "A001982", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.31, "currency": "EUR", "channel": "pos", "ip_address": "159.216.249.217", "device_id": "cca48ca3-bd33-431f-ab75-0d9b3f9265af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001842", "timestamp": "2024-01-07T14:31:14", "amount": 14.0, "from_account": "A001038", "to_account": "A003995", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "37.189.159.171", "device_id": "25f986e1-9e66-490a-84b3-d3444c348546", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001843", "timestamp": "2024-03-04T09:08:09", "amount": 92.62, "from_account": "A003882", "to_account": "A006553", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.45, "currency": "CAD", "channel": "atm", "ip_address": "125.178.43.132", "device_id": "cb5fcf22-e000-423a-95df-497fb576d322", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001844", "timestamp": "2024-01-10T18:27:53", "amount": 261.3, "from_account": "A005314", "to_account": "A005984", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.26, "currency": "EUR", "channel": "pos", "ip_address": "109.177.240.150", "device_id": "771a0be3-c306-4e75-8175-c55f135013c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001845", "timestamp": "2024-01-13T17:02:24", "amount": 36.13, "from_account": "A007008", "to_account": "A004090", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "54.193.114.226", "device_id": "011ac1e2-beb6-46f0-98f6-cf4502232f62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001846", "timestamp": "2024-02-24T13:54:48", "amount": 91.78, "from_account": "A006219", "to_account": "A005715", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.69, "currency": "USD", "channel": "branch", "ip_address": "77.82.183.64", "device_id": "22103149-e92b-45d8-995f-9e1bfa6ea34a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001847", "timestamp": "2024-03-18T05:35:40", "amount": 7282.79, "from_account": "A007420", "to_account": "A004679", "tx_type": "purchase", "description": "purchase via atm", "fee": 69.19, "currency": "CAD", "channel": "atm", "ip_address": "71.168.126.170", "device_id": "48785973-8f16-4a91-810c-d9f2c0f32ab4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001848", "timestamp": "2024-01-12T11:24:28", "amount": 43.6, "from_account": "A002863", "to_account": "A004245", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.72, "currency": "USD", "channel": "pos", "ip_address": "69.191.191.255", "device_id": "13cceda3-acd6-4341-b16d-15607faf7e71", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001849", "timestamp": "2024-02-18T18:08:01", "amount": 27.59, "from_account": "A001477", "to_account": "A001992", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "3.74.31.248", "device_id": "acb20fe0-59d2-4ec0-ad6f-83e2ecfa277a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001850", "timestamp": "2024-03-28T23:55:05", "amount": 25.81, "from_account": "A002350", "to_account": "A001511", "tx_type": "payment", "description": "payment via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "83.65.134.91", "device_id": "0c10e86c-96ef-4042-8f98-e8657fb193b2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001851", "timestamp": "2024-03-04T20:31:41", "amount": 358.38, "from_account": "A005942", "to_account": "A006449", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.41, "currency": "EUR", "channel": "atm", "ip_address": "63.96.207.124", "device_id": "8285c816-770d-4f10-a40b-9cc18db1e567", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001853", "timestamp": "2024-03-16T08:26:57", "amount": 35.21, "from_account": "A005395", "to_account": "A000179", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "108.51.51.109", "device_id": "3e470e8a-4d48-4f26-90bf-82942bc97ba1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001854", "timestamp": "2024-02-01T09:29:49", "amount": 760.94, "from_account": "A001986", "to_account": "A007077", "tx_type": "payment", "description": "payment via pos", "fee": 9.11, "currency": "CAD", "channel": "pos", "ip_address": "34.70.0.98", "device_id": "1433cd80-cec7-419c-9029-27e96146020b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001855", "timestamp": "2024-03-31T16:16:28", "amount": 77.33, "from_account": "A003988", "to_account": "A001725", "tx_type": "purchase", "description": "purchase via online", "fee": 0.94, "currency": "USD", "channel": "online", "ip_address": "27.89.177.2", "device_id": "5038d79d-a891-45e9-b66b-3635036f4247", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001856", "timestamp": "2024-03-31T20:52:19", "amount": 811.16, "from_account": "A000689", "to_account": "A000046", "tx_type": "purchase", "description": "purchase via online", "fee": 3.01, "currency": "EUR", "channel": "online", "ip_address": "150.151.191.3", "device_id": "cd20127a-be8a-4039-be3c-9db3939c0b41", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001857", "timestamp": "2024-03-08T09:18:07", "amount": 88.02, "from_account": "A000652", "to_account": "A005460", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "25.2.67.97", "device_id": "d5ec7c7a-8d8c-4f0d-8a24-1a7250dfe60b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001858", "timestamp": "2024-03-30T12:15:30", "amount": 62.08, "from_account": "A004707", "to_account": "A001317", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.96, "currency": "USD", "channel": "online", "ip_address": "117.193.78.98", "device_id": "1b21418a-549e-49e0-a1d0-5bc4d9c4dc2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001859", "timestamp": "2024-02-15T11:27:16", "amount": 510.39, "from_account": "A007431", "to_account": "A002749", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.85, "currency": "GBP", "channel": "branch", "ip_address": "191.252.7.254", "device_id": "70cf0b21-8cc2-4e86-ad70-3a6373129cc3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001860", "timestamp": "2024-03-09T13:06:15", "amount": 28.36, "from_account": "A003322", "to_account": "A005495", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "58.61.149.168", "device_id": "b92f5f31-aa44-4955-9eb6-8555d780eece", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001861", "timestamp": "2024-02-16T06:03:35", "amount": 31.42, "from_account": "A002517", "to_account": "A003318", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "108.57.99.53", "device_id": "e80813db-4c8b-48b3-b574-adfed29b59e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001862", "timestamp": "2024-01-24T17:42:46", "amount": 266.54, "from_account": "A003885", "to_account": "A006778", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "16.55.80.104", "device_id": "fa7ba77c-1cae-4eed-b4fa-445ae93f30aa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001863", "timestamp": "2024-03-10T11:32:25", "amount": 65.14, "from_account": "A005037", "to_account": "A000263", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "27.178.211.128", "device_id": "6c219caa-e6a1-476b-9cd2-a18927e12d63", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001864", "timestamp": "2024-03-28T13:03:16", "amount": 62.07, "from_account": "A006898", "to_account": "A002465", "tx_type": "payment", "description": "payment via online", "fee": 1.09, "currency": "EUR", "channel": "online", "ip_address": "76.121.81.175", "device_id": "edad48db-e9e8-43ff-a463-e0f540eadd6d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001865", "timestamp": "2024-03-14T06:03:48", "amount": 354.38, "from_account": "A003037", "to_account": "A003065", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.92, "currency": "USD", "channel": "pos", "ip_address": "162.136.108.61", "device_id": "70403562-eed3-4940-82cf-c273b1a19231", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001866", "timestamp": "2024-01-23T15:51:42", "amount": 20.2, "from_account": "A000724", "to_account": "A000570", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "CAD", "channel": "branch", "ip_address": "12.93.144.247", "device_id": "c0612cc6-22f2-403a-8acc-96b6f3694a8b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001867", "timestamp": "2024-01-13T19:51:37", "amount": 702.57, "from_account": "A004478", "to_account": "A001778", "tx_type": "payment", "description": "payment via branch", "fee": 2.59, "currency": "EUR", "channel": "branch", "ip_address": "109.37.15.171", "device_id": "b2f09a0b-8552-46ad-a0fb-c2df5ef5d525", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001868", "timestamp": "2024-02-21T05:55:22", "amount": 299.25, "from_account": "A005558", "to_account": "A004424", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.3, "currency": "USD", "channel": "atm", "ip_address": "44.237.173.10", "device_id": "bcbd1a93-aba4-40a2-98cd-13b6894c9480", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001869", "timestamp": "2024-03-07T05:03:29", "amount": 60.42, "from_account": "A000097", "to_account": "A000427", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "38.153.227.155", "device_id": "61eceb74-664a-4a0b-8c94-d89bf3309337", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001870", "timestamp": "2024-02-21T11:23:05", "amount": 488.92, "from_account": "A000356", "to_account": "A000031", "tx_type": "deposit", "description": "deposit via online", "fee": 3.1, "currency": "CAD", "channel": "online", "ip_address": "214.63.205.79", "device_id": "1095f3dc-8320-4c78-bada-c53a56740353", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001871", "timestamp": "2024-01-05T04:16:40", "amount": 126.46, "from_account": "A004778", "to_account": "A001756", "tx_type": "transfer", "description": "transfer via online", "fee": 1.27, "currency": "CAD", "channel": "online", "ip_address": "59.215.225.226", "device_id": "0a0735c9-42c4-4039-ad8b-5afd25a661a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001872", "timestamp": "2024-03-11T17:23:16", "amount": 410.07, "from_account": "A007534", "to_account": "A003022", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.5, "currency": "GBP", "channel": "pos", "ip_address": "173.233.87.119", "device_id": "e40be00b-62c2-4aff-8501-845b1ee794b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001873", "timestamp": "2024-02-17T14:57:40", "amount": 82.39, "from_account": "A006341", "to_account": "A001080", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.2, "currency": "GBP", "channel": "pos", "ip_address": "144.186.88.10", "device_id": "b7f4ddd0-ab78-4976-a31e-4f035b8ac745", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001874", "timestamp": "2024-02-18T04:41:42", "amount": 5.85, "from_account": "A003105", "to_account": "A001129", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "203.162.156.221", "device_id": "c67112c9-2992-4b98-8a52-275fc71fd5ee", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001875", "timestamp": "2024-01-14T12:36:10", "amount": 453.49, "from_account": "A006707", "to_account": "A005689", "tx_type": "purchase", "description": "purchase via online", "fee": 2.9, "currency": "USD", "channel": "online", "ip_address": "39.5.48.254", "device_id": "bd7dc208-947c-47ce-99dd-dd14d0efbe35", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001876", "timestamp": "2024-01-10T10:44:04", "amount": 674.05, "from_account": "A006053", "to_account": "A000021", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.01, "currency": "CAD", "channel": "atm", "ip_address": "182.203.56.126", "device_id": "d4f6b047-9770-41ae-8c0e-65b6da9020d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001877", "timestamp": "2024-02-08T19:29:00", "amount": 80.63, "from_account": "A003290", "to_account": "A002327", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.08, "currency": "EUR", "channel": "mobile", "ip_address": "29.15.169.11", "device_id": "edefe581-11fe-422d-8bdb-c0965a8d75bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001878", "timestamp": "2024-03-28T08:43:37", "amount": 18.54, "from_account": "A006010", "to_account": "A004123", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "90.202.66.81", "device_id": "54caafa7-7466-44e6-95ae-d7206832bc8b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001879", "timestamp": "2024-03-02T08:52:12", "amount": 58.16, "from_account": "A003850", "to_account": "A006755", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.54, "currency": "USD", "channel": "mobile", "ip_address": "185.65.7.74", "device_id": "f4075a0d-22f5-4122-b119-ed47533ea920", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001880", "timestamp": "2024-02-26T15:27:24", "amount": 31.23, "from_account": "A007143", "to_account": "A006819", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "153.157.229.211", "device_id": "02d9a8d2-74b8-4b67-a95a-d4f9cd7ca5df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001881", "timestamp": "2024-01-15T12:33:09", "amount": 31.85, "from_account": "A005146", "to_account": "A006859", "tx_type": "purchase", "description": "purchase via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "26.134.13.248", "device_id": "3e0c40b0-092b-44bc-839b-aabb12cecc5f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001882", "timestamp": "2024-03-18T07:07:31", "amount": 79.76, "from_account": "A001748", "to_account": "A000330", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.67, "currency": "GBP", "channel": "branch", "ip_address": "186.139.78.165", "device_id": "a23bce69-6c88-43ee-8bd5-8e458cfef3bb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001883", "timestamp": "2024-01-19T07:49:35", "amount": 25.62, "from_account": "A006837", "to_account": "A000204", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "129.196.20.191", "device_id": "15603a8b-1825-46a7-8267-82388a510738", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001884", "timestamp": "2024-03-10T14:51:38", "amount": 86.93, "from_account": "A006677", "to_account": "A000408", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "125.121.6.237", "device_id": "9cfb038b-5dd5-4a82-929b-4f9e971501b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001885", "timestamp": "2024-01-17T08:10:10", "amount": 6.73, "from_account": "A000002", "to_account": "A006733", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "38.65.193.83", "device_id": "876e9f9e-8c39-40a0-9044-18639eabf2e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001886", "timestamp": "2024-03-08T17:28:00", "amount": 20.24, "from_account": "A002641", "to_account": "A004331", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "223.184.170.226", "device_id": "11222186-98e9-4453-aa4f-1e7f87a5c342", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001887", "timestamp": "2024-01-24T15:46:02", "amount": 9.42, "from_account": "A004926", "to_account": "A000768", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "57.58.105.222", "device_id": "5fee6711-d8f8-48ca-a624-ccef78f07e34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001888", "timestamp": "2024-01-29T15:02:31", "amount": 445.47, "from_account": "A002158", "to_account": "A002542", "tx_type": "payment", "description": "payment via online", "fee": 3.26, "currency": "CAD", "channel": "online", "ip_address": "14.99.229.242", "device_id": "59d9fc1b-e6de-44c9-afda-f7c2c78cad12", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001889", "timestamp": "2024-02-04T13:15:12", "amount": 34.97, "from_account": "A002623", "to_account": "A000218", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "151.31.243.50", "device_id": "8f2ccb71-eff3-43b0-b303-71bd27e759e8", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001890", "timestamp": "2024-03-06T08:34:58", "amount": 85.05, "from_account": "A005058", "to_account": "A002337", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.58, "currency": "GBP", "channel": "mobile", "ip_address": "64.1.159.102", "device_id": "0a4e0907-57c9-4a7d-8576-6dad972e674a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001891", "timestamp": "2024-01-13T04:03:46", "amount": 39.18, "from_account": "A001559", "to_account": "A006371", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "215.216.156.52", "device_id": "a1bddf7e-a0aa-4242-a549-ae081f04b9b3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001892", "timestamp": "2024-01-09T10:27:02", "amount": 89.95, "from_account": "A000028", "to_account": "A003000", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "31.168.151.187", "device_id": "90cba6e9-9205-4fb2-bad4-526504f00d3d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001893", "timestamp": "2024-01-02T06:34:43", "amount": 9.03, "from_account": "A006562", "to_account": "A006828", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "191.159.154.252", "device_id": "8100bba1-5582-4704-840d-46a793a07f2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001894", "timestamp": "2024-03-10T05:14:52", "amount": 16.55, "from_account": "A002747", "to_account": "A001992", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "8.227.156.98", "device_id": "3d75b676-ec59-4de4-9377-c8fcfa1125e4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001895", "timestamp": "2024-02-24T12:40:22", "amount": 85.66, "from_account": "A004190", "to_account": "A002913", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.02, "currency": "EUR", "channel": "atm", "ip_address": "101.108.25.176", "device_id": "0ff5ded4-2cf5-4d3b-ac97-f17d118d39fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001896", "timestamp": "2024-02-10T09:59:20", "amount": 91.41, "from_account": "A000111", "to_account": "A000580", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "40.146.160.110", "device_id": "520e2094-2a5e-4e38-8e74-b6d96137f98a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001897", "timestamp": "2024-01-15T14:56:52", "amount": 42.69, "from_account": "A000616", "to_account": "A003383", "tx_type": "payment", "description": "payment via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "174.23.115.9", "device_id": "bfd5fe52-c599-4ab1-9697-9da01efd76e8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001898", "timestamp": "2024-02-28T16:37:47", "amount": 28.7, "from_account": "A001218", "to_account": "A001393", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.57, "currency": "USD", "channel": "atm", "ip_address": "56.162.182.255", "device_id": "32a739e5-fab8-4dce-8dfa-ace4593b8695", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001899", "timestamp": "2024-02-23T14:28:07", "amount": 75.59, "from_account": "A002853", "to_account": "A002445", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.89, "currency": "GBP", "channel": "pos", "ip_address": "182.153.59.179", "device_id": "43d45533-d05b-413b-8c0a-dc9d674e8648", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001900", "timestamp": "2024-01-20T13:08:52", "amount": 7.71, "from_account": "A003059", "to_account": "A004290", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "97.223.133.254", "device_id": "55a6599f-561e-450c-a9cb-860d4a3127bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001901", "timestamp": "2024-01-03T08:40:01", "amount": 89.63, "from_account": "A006384", "to_account": "A001060", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.57, "currency": "USD", "channel": "branch", "ip_address": "105.38.68.188", "device_id": "a64ce284-a03b-4f43-8bc5-37ac0875bafa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001902", "timestamp": "2024-01-11T19:27:34", "amount": 45.71, "from_account": "A003939", "to_account": "A004206", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "218.122.161.104", "device_id": "7668422c-3d1f-456e-85ac-ea82de1436dc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001903", "timestamp": "2024-01-05T11:47:16", "amount": 484.87, "from_account": "A006604", "to_account": "A006953", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.86, "currency": "CAD", "channel": "pos", "ip_address": "108.173.125.250", "device_id": "a3f14cb9-d7d6-498d-8f70-17c9efe40fdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001904", "timestamp": "2024-03-29T12:08:56", "amount": 33.48, "from_account": "A007042", "to_account": "A006556", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "46.30.164.7", "device_id": "12d0afeb-cfe4-4575-8a7a-9d9fa7c4a90e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001905", "timestamp": "2024-01-28T08:10:07", "amount": 98.45, "from_account": "A004615", "to_account": "A007234", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.68, "currency": "GBP", "channel": "pos", "ip_address": "180.179.237.99", "device_id": "787b7ca3-1c0e-48a2-b90c-5e80bbc34972", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001906", "timestamp": "2024-03-03T08:48:00", "amount": 45.54, "from_account": "A000406", "to_account": "A000251", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "16.38.60.156", "device_id": "ab4c1178-8079-4b68-9afb-4b270df0ce15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001907", "timestamp": "2024-01-24T14:15:28", "amount": 60.75, "from_account": "A005765", "to_account": "A000234", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "92.175.75.178", "device_id": "927fad90-9083-426d-9de3-8f58067ceffa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001908", "timestamp": "2024-02-04T11:25:53", "amount": 88.97, "from_account": "A004749", "to_account": "A003665", "tx_type": "deposit", "description": "deposit via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "143.153.5.210", "device_id": "1f311789-4d63-45c2-b851-47b99903b101", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001909", "timestamp": "2024-02-02T14:24:42", "amount": 92.51, "from_account": "A000800", "to_account": "A004178", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.4, "currency": "EUR", "channel": "pos", "ip_address": "36.163.114.192", "device_id": "15ae4699-d4c5-44a2-9970-f54fd8076495", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001910", "timestamp": "2024-03-02T16:26:07", "amount": 15.63, "from_account": "A005473", "to_account": "A006638", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "207.235.89.93", "device_id": "1ef6db02-e74e-4e73-a358-31af1444446d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001911", "timestamp": "2024-03-01T10:02:24", "amount": 2.2, "from_account": "A001584", "to_account": "A007102", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "121.124.250.253", "device_id": "88198f12-6907-436f-a5f4-bab38d6fc6f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001912", "timestamp": "2024-03-20T13:57:47", "amount": 9555.01, "from_account": "A003101", "to_account": "A005039", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 110.44, "currency": "EUR", "channel": "atm", "ip_address": "173.232.240.212", "device_id": "657ab356-55e1-4c48-aba0-e08d6c55c4ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001913", "timestamp": "2024-03-10T07:53:18", "amount": 390.0, "from_account": "A000123", "to_account": "A002581", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.42, "currency": "USD", "channel": "mobile", "ip_address": "31.7.249.181", "device_id": "8d14281f-c1a0-4345-9798-5fd76f3da55d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001914", "timestamp": "2024-03-28T12:43:12", "amount": 7.55, "from_account": "A005351", "to_account": "A006979", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "101.249.56.225", "device_id": "147da07d-2df7-43b3-b37f-3474566c03b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001915", "timestamp": "2024-02-25T12:38:50", "amount": 196.95, "from_account": "A007267", "to_account": "A005712", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.67, "currency": "CAD", "channel": "branch", "ip_address": "41.111.7.9", "device_id": "de81aed6-4752-486c-84b5-468cd5fc58be", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001916", "timestamp": "2024-02-22T09:10:59", "amount": 59.34, "from_account": "A005183", "to_account": "A006765", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "98.189.131.173", "device_id": "bd3e8217-030b-430a-a8bc-25e999f0b159", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001917", "timestamp": "2024-02-28T20:05:41", "amount": 78.99, "from_account": "A000325", "to_account": "A004027", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.87, "currency": "GBP", "channel": "mobile", "ip_address": "45.197.17.97", "device_id": "cd6748f5-76eb-43d5-af08-e52357f7a490", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001918", "timestamp": "2024-02-13T13:41:43", "amount": 125.65, "from_account": "A002121", "to_account": "A006310", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.02, "currency": "EUR", "channel": "mobile", "ip_address": "59.144.170.75", "device_id": "a37ca286-e4fc-4b80-b4f2-78c4f6ce70b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001919", "timestamp": "2024-03-10T03:20:47", "amount": 9.09, "from_account": "A000132", "to_account": "A001456", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "29.132.61.46", "device_id": "3a016e20-8086-4864-8506-a0130decf97c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001920", "timestamp": "2024-02-20T16:00:41", "amount": 78.01, "from_account": "A001406", "to_account": "A000418", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.45, "currency": "EUR", "channel": "branch", "ip_address": "100.185.121.160", "device_id": "5a3d8c1e-45f3-4919-af29-931090f01d40", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001921", "timestamp": "2024-03-25T12:57:00", "amount": 216.28, "from_account": "A006525", "to_account": "A000856", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.32, "currency": "GBP", "channel": "mobile", "ip_address": "128.233.75.204", "device_id": "829277a5-fc16-4d59-be1d-27e4ba71211b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001922", "timestamp": "2024-02-18T08:18:48", "amount": 3.63, "from_account": "A003930", "to_account": "A006945", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "183.107.44.101", "device_id": "c5bf1fd0-fe17-47c3-b616-93b0c3ceeb02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001923", "timestamp": "2024-02-06T15:25:21", "amount": 246.54, "from_account": "A002461", "to_account": "A000494", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "13.18.224.169", "device_id": "dc6ac4d6-3f1b-4e46-82ed-a952ad4ffe68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001924", "timestamp": "2024-03-14T08:29:49", "amount": 88.35, "from_account": "A003980", "to_account": "A002106", "tx_type": "payment", "description": "payment via atm", "fee": 0.4, "currency": "EUR", "channel": "atm", "ip_address": "128.119.49.105", "device_id": "befe5f89-a2f2-41a1-a01a-fdf7d0c20fcc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001925", "timestamp": "2024-02-06T05:24:36", "amount": 16.23, "from_account": "A000024", "to_account": "A006006", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.28, "currency": "USD", "channel": "branch", "ip_address": "105.159.253.121", "device_id": "a393e8cc-b5e1-4154-a41d-12b0e422b63a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001926", "timestamp": "2024-02-29T15:18:04", "amount": 22.78, "from_account": "A002458", "to_account": "A005382", "tx_type": "payment", "description": "payment via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "23.1.232.126", "device_id": "a76e5d59-476d-471e-adf9-5a0fd80e35d2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001927", "timestamp": "2024-03-27T07:51:27", "amount": 63.27, "from_account": "A004090", "to_account": "A005863", "tx_type": "transfer", "description": "transfer via online", "fee": 0.96, "currency": "GBP", "channel": "online", "ip_address": "62.58.92.76", "device_id": "5c45306e-64fa-48d1-b81b-18d67e6b8352", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001928", "timestamp": "2024-01-22T11:56:38", "amount": 25.43, "from_account": "A002342", "to_account": "A003059", "tx_type": "payment", "description": "payment via mobile", "fee": 0.47, "currency": "GBP", "channel": "mobile", "ip_address": "114.15.20.239", "device_id": "cdcce073-e276-46fa-bce6-7043e5ccba40", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001929", "timestamp": "2024-02-07T13:28:26", "amount": 84.04, "from_account": "A000784", "to_account": "A001125", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.06, "currency": "CAD", "channel": "branch", "ip_address": "28.137.171.237", "device_id": "cf362d62-6dc6-4a7e-85a1-dfed00308de2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001930", "timestamp": "2024-02-24T20:47:26", "amount": 464.55, "from_account": "A002839", "to_account": "A000528", "tx_type": "deposit", "description": "deposit via online", "fee": 2.16, "currency": "EUR", "channel": "online", "ip_address": "16.166.200.58", "device_id": "e618e053-1ca0-40ab-bc23-de221b3f0a45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001931", "timestamp": "2024-02-21T10:18:16", "amount": 51.01, "from_account": "A001747", "to_account": "A004783", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "27.74.43.156", "device_id": "b85d9131-ed25-4315-86c2-db8c184b4619", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001932", "timestamp": "2024-01-23T08:51:26", "amount": 22.69, "from_account": "A005929", "to_account": "A006711", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "94.98.111.242", "device_id": "909e1c89-a0bb-42f8-b8d6-6a47a2995253", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001933", "timestamp": "2024-01-16T12:54:08", "amount": 504.07, "from_account": "A001869", "to_account": "A000672", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.05, "currency": "GBP", "channel": "online", "ip_address": "62.157.108.80", "device_id": "b91635b7-deb2-4ccd-85f7-2d94db2144b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001934", "timestamp": "2024-01-09T19:38:52", "amount": 10.22, "from_account": "A005500", "to_account": "A003071", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "175.25.164.3", "device_id": "16a10d63-f8db-4384-b1b1-843b52c883c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001935", "timestamp": "2024-02-21T16:15:10", "amount": 45.98, "from_account": "A005383", "to_account": "A004032", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "178.14.40.165", "device_id": "84711e29-bcc2-43a9-94a2-54d4f0de84ff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001936", "timestamp": "2024-03-14T20:32:18", "amount": 87.37, "from_account": "A006168", "to_account": "A006877", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.55, "currency": "CAD", "channel": "mobile", "ip_address": "167.191.72.9", "device_id": "1e80f79c-2ccc-48f2-81ad-6b20d3af518c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001937", "timestamp": "2024-02-24T06:49:26", "amount": 320.04, "from_account": "A001027", "to_account": "A001396", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.19, "currency": "USD", "channel": "mobile", "ip_address": "116.223.214.10", "device_id": "040f0123-368d-4751-8a46-d575b74ec6b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001938", "timestamp": "2024-02-26T15:16:12", "amount": 68.47, "from_account": "A000797", "to_account": "A005045", "tx_type": "payment", "description": "payment via branch", "fee": 0.47, "currency": "CAD", "channel": "branch", "ip_address": "138.232.121.244", "device_id": "b9343367-9b74-4575-8993-884ba46fdcc1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001939", "timestamp": "2024-01-26T10:41:06", "amount": 448.8, "from_account": "A003005", "to_account": "A001755", "tx_type": "payment", "description": "payment via mobile", "fee": 3.74, "currency": "USD", "channel": "mobile", "ip_address": "190.141.194.196", "device_id": "c54cfa8b-9edb-4684-8e56-bfa9fd671779", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001940", "timestamp": "2024-02-23T14:28:39", "amount": 99.71, "from_account": "A003504", "to_account": "A005807", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.39, "currency": "EUR", "channel": "atm", "ip_address": "65.123.227.32", "device_id": "bdf89159-d828-4a47-b1a9-ada050c95847", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001941", "timestamp": "2024-03-20T17:09:22", "amount": 187.9, "from_account": "A003489", "to_account": "A000535", "tx_type": "payment", "description": "payment via online", "fee": 2.29, "currency": "USD", "channel": "online", "ip_address": "2.93.141.243", "device_id": "811c765e-4092-404f-9965-3d29b0da9f71", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001942", "timestamp": "2024-01-08T10:49:21", "amount": 55.02, "from_account": "A006359", "to_account": "A002500", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "102.208.95.48", "device_id": "69dc8334-cf72-437d-9a04-35b30a1034e6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001943", "timestamp": "2024-01-28T10:51:58", "amount": 1686.57, "from_account": "A001615", "to_account": "A000631", "tx_type": "deposit", "description": "deposit via online", "fee": 21.2, "currency": "EUR", "channel": "online", "ip_address": "181.97.246.35", "device_id": "bdc3ad9d-f7a6-4fb9-803a-87c8fb9a83f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001944", "timestamp": "2024-01-11T11:12:19", "amount": 516.58, "from_account": "A005146", "to_account": "A004064", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.5, "currency": "USD", "channel": "atm", "ip_address": "151.126.200.219", "device_id": "982a287d-ee31-4a20-ab78-f1723654d480", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001945", "timestamp": "2024-02-01T14:01:03", "amount": 40.94, "from_account": "A004976", "to_account": "A004016", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "60.235.171.21", "device_id": "e6bf7064-052f-4edd-8486-f614bdd63200", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001946", "timestamp": "2024-01-07T06:04:46", "amount": 347.21, "from_account": "A002876", "to_account": "A005215", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.04, "currency": "GBP", "channel": "mobile", "ip_address": "114.155.118.172", "device_id": "57856204-fd34-4fb0-9df3-b2ef6e8bf1f3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001947", "timestamp": "2024-02-23T15:48:45", "amount": 78.72, "from_account": "A003397", "to_account": "A004875", "tx_type": "deposit", "description": "deposit via online", "fee": 1.3, "currency": "CAD", "channel": "online", "ip_address": "12.210.163.234", "device_id": "ec984c8e-b006-4059-bf91-828f6db40685", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001948", "timestamp": "2024-01-28T11:14:26", "amount": 497.01, "from_account": "A006649", "to_account": "A005654", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.84, "currency": "CAD", "channel": "branch", "ip_address": "164.62.12.28", "device_id": "cdbf0486-d651-4481-8f4b-e2c07f69f1c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001949", "timestamp": "2024-01-05T09:58:16", "amount": 68.95, "from_account": "A005182", "to_account": "A004538", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "83.228.98.246", "device_id": "f32393b2-bf8e-47d1-ab40-86e1c7547574", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001950", "timestamp": "2024-03-27T05:55:45", "amount": 76.13, "from_account": "A000927", "to_account": "A001701", "tx_type": "payment", "description": "payment via mobile", "fee": 1.41, "currency": "EUR", "channel": "mobile", "ip_address": "37.78.203.128", "device_id": "61e7fdb8-db0d-4651-92b8-322354766b91", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001951", "timestamp": "2024-02-26T08:47:23", "amount": 42.22, "from_account": "A001801", "to_account": "A006191", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "10.231.72.40", "device_id": "fe2bd5b2-bc08-487a-a781-dbaeb1fb53cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001952", "timestamp": "2024-03-26T17:52:43", "amount": 73.9, "from_account": "A001504", "to_account": "A004209", "tx_type": "transfer", "description": "transfer via online", "fee": 0.67, "currency": "EUR", "channel": "online", "ip_address": "23.11.98.48", "device_id": "9c89a8a4-5877-4bdd-85e8-310497824e59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001953", "timestamp": "2024-01-13T03:26:04", "amount": 8.65, "from_account": "A000323", "to_account": "A007186", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "221.24.137.147", "device_id": "6837d83c-58e6-460e-a4ff-b08250495474", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001954", "timestamp": "2024-02-25T13:19:17", "amount": 1730.79, "from_account": "A004923", "to_account": "A005268", "tx_type": "payment", "description": "payment via online", "fee": 3.21, "currency": "GBP", "channel": "online", "ip_address": "194.249.167.151", "device_id": "ab58b6c8-d683-4e92-a32e-206532619715", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001955", "timestamp": "2024-01-05T17:57:40", "amount": 82.78, "from_account": "A002638", "to_account": "A007307", "tx_type": "deposit", "description": "deposit via online", "fee": 0.72, "currency": "CAD", "channel": "online", "ip_address": "140.204.228.153", "device_id": "3cc5de9e-36ba-453c-923d-bbd71e350d67", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001956", "timestamp": "2024-02-07T08:36:15", "amount": 142.93, "from_account": "A001364", "to_account": "A003595", "tx_type": "transfer", "description": "transfer via online", "fee": 2.66, "currency": "GBP", "channel": "online", "ip_address": "203.225.252.158", "device_id": "83de6f17-e980-4b93-8ab1-44840c3fb6bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001957", "timestamp": "2024-01-31T17:38:45", "amount": 67.61, "from_account": "A004116", "to_account": "A003568", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.32, "currency": "CAD", "channel": "mobile", "ip_address": "84.111.167.79", "device_id": "b3385613-2657-4a09-a831-8877506e5a84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001958", "timestamp": "2024-01-07T19:52:30", "amount": 49.98, "from_account": "A004682", "to_account": "A005332", "tx_type": "purchase", "description": "purchase via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "65.218.8.254", "device_id": "125f8350-1b16-427e-9ab9-52791faf5c0f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001959", "timestamp": "2024-02-29T12:18:23", "amount": 452.72, "from_account": "A002407", "to_account": "A001672", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.47, "currency": "GBP", "channel": "atm", "ip_address": "188.38.15.95", "device_id": "14d536bd-002a-4d91-bef8-d92c3dca018a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001960", "timestamp": "2024-03-22T09:32:00", "amount": 89.73, "from_account": "A006417", "to_account": "A001899", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "91.205.198.126", "device_id": "a58fb25c-61ae-4dfa-b306-d2e328e5c95b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001961", "timestamp": "2024-02-21T13:34:07", "amount": 13.0, "from_account": "A005840", "to_account": "A002464", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "158.121.118.58", "device_id": "60680e47-acff-4885-98d6-0693633c125c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001962", "timestamp": "2024-01-17T11:23:08", "amount": 117.22, "from_account": "A004179", "to_account": "A001077", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.02, "currency": "USD", "channel": "mobile", "ip_address": "50.54.65.179", "device_id": "9528ba6f-3721-4d82-961d-3c7063456015", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001963", "timestamp": "2024-03-17T09:54:10", "amount": 29.52, "from_account": "A001588", "to_account": "A005088", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "1.90.133.183", "device_id": "115ebab2-ad97-4fa3-802f-332adb4a5834", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001964", "timestamp": "2024-01-01T04:19:46", "amount": 44.42, "from_account": "A000163", "to_account": "A002282", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "93.232.5.216", "device_id": "4348fc2b-a9b5-4b64-b73a-3235b81a5403", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001965", "timestamp": "2024-02-18T14:32:18", "amount": 490.26, "from_account": "A001745", "to_account": "A007313", "tx_type": "payment", "description": "payment via online", "fee": 6.66, "currency": "USD", "channel": "online", "ip_address": "95.165.37.86", "device_id": "f0df9f5a-8102-4452-94ac-0c5744b667b2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001966", "timestamp": "2024-03-10T11:23:17", "amount": 234.27, "from_account": "A000989", "to_account": "A001213", "tx_type": "deposit", "description": "deposit via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "196.254.45.59", "device_id": "ad2eeca3-efa9-4311-a229-94ceed5de651", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001967", "timestamp": "2024-03-10T04:39:13", "amount": 88.66, "from_account": "A006878", "to_account": "A001206", "tx_type": "payment", "description": "payment via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "219.182.216.174", "device_id": "80dbdd68-ea3a-4090-9667-16b72f3625d5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001968", "timestamp": "2024-02-15T01:20:48", "amount": 44.63, "from_account": "A004099", "to_account": "A004723", "tx_type": "payment", "description": "payment via mobile", "fee": 0.71, "currency": "USD", "channel": "mobile", "ip_address": "205.66.235.60", "device_id": "58f57eae-ab12-4990-a812-64f4bcab3aa7", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001969", "timestamp": "2024-03-25T10:27:09", "amount": 29.6, "from_account": "A006691", "to_account": "A006605", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "131.209.253.159", "device_id": "b322a8b0-de78-4c17-969a-86d3e0d34697", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001970", "timestamp": "2024-01-20T09:26:39", "amount": 15.1, "from_account": "A005534", "to_account": "A003773", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "82.102.118.27", "device_id": "e36c69ba-8c7b-4142-835b-62f8f640b40b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001971", "timestamp": "2024-01-13T15:19:41", "amount": 66.01, "from_account": "A007243", "to_account": "A004097", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "120.126.158.55", "device_id": "d72b044d-587d-4244-8c16-a1db7c6d80a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001972", "timestamp": "2024-01-12T08:03:55", "amount": 60.14, "from_account": "A004143", "to_account": "A002981", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "217.22.48.227", "device_id": "0ff05a63-327c-47b1-9a11-7bf678d819c8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001973", "timestamp": "2024-03-23T09:01:54", "amount": 351.21, "from_account": "A005200", "to_account": "A007054", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.64, "currency": "CAD", "channel": "branch", "ip_address": "90.44.67.105", "device_id": "681ba0f2-8976-482a-95ed-f5656e79f3e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001974", "timestamp": "2024-01-11T16:08:18", "amount": 63.0, "from_account": "A007420", "to_account": "A000215", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "100.166.104.102", "device_id": "22a8a56f-6a25-420e-ba6a-ae2cf718082e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001975", "timestamp": "2024-01-24T17:25:15", "amount": 596.67, "from_account": "A006466", "to_account": "A007443", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.61, "currency": "CAD", "channel": "atm", "ip_address": "99.108.2.236", "device_id": "8ca4f145-08dd-4c2f-bc51-68c582d10ee1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001976", "timestamp": "2024-02-12T10:36:03", "amount": 91.21, "from_account": "A005523", "to_account": "A001831", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "136.77.45.12", "device_id": "f53d5668-b372-4e86-96f0-063950718dfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001977", "timestamp": "2024-03-16T15:31:51", "amount": 68.85, "from_account": "A003426", "to_account": "A005610", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "168.31.196.45", "device_id": "d90476e6-3ca4-4162-8678-fb9bb41a235c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001978", "timestamp": "2024-02-11T12:35:26", "amount": 236.49, "from_account": "A006995", "to_account": "A005862", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.81, "currency": "GBP", "channel": "pos", "ip_address": "21.95.10.19", "device_id": "59a30f4a-8b81-4b82-9142-caad31fb051c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001979", "timestamp": "2024-01-14T17:28:31", "amount": 1.23, "from_account": "A001330", "to_account": "A005565", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "38.93.109.25", "device_id": "02a89fe6-51f5-4cca-aa85-bd633a377d16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001980", "timestamp": "2024-01-17T23:28:29", "amount": 37.8, "from_account": "A000076", "to_account": "A004223", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "22.75.6.60", "device_id": "fe7c02ca-f851-41da-aaba-301441fa37d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001981", "timestamp": "2024-02-26T16:22:42", "amount": 37.08, "from_account": "A001116", "to_account": "A007262", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.4, "currency": "CAD", "channel": "pos", "ip_address": "33.207.108.207", "device_id": "4c2aca04-51b9-48f4-8f2c-b307f6947337", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001982", "timestamp": "2024-03-07T14:57:37", "amount": 621.26, "from_account": "A004196", "to_account": "A005669", "tx_type": "payment", "description": "payment via atm", "fee": 1.57, "currency": "CAD", "channel": "atm", "ip_address": "87.117.134.4", "device_id": "3dd3f153-91c4-4c06-b8f6-0c8381c7013a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001983", "timestamp": "2024-01-08T16:16:24", "amount": 99.63, "from_account": "A004972", "to_account": "A000076", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.79, "currency": "USD", "channel": "branch", "ip_address": "197.50.247.66", "device_id": "2e7c387f-6562-479f-8f75-b04e422fcb64", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001984", "timestamp": "2024-02-09T15:29:38", "amount": 2489.1, "from_account": "A000364", "to_account": "A006891", "tx_type": "payment", "description": "payment via branch", "fee": 11.83, "currency": "USD", "channel": "branch", "ip_address": "96.141.167.172", "device_id": "4b06532c-d3ae-4d7f-ad79-5940447075f9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001985", "timestamp": "2024-03-11T04:24:12", "amount": 21.49, "from_account": "A000077", "to_account": "A001239", "tx_type": "payment", "description": "payment via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "178.219.106.10", "device_id": "7f5f9aaf-96cc-48b9-9fe6-2a67e4a161e7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001986", "timestamp": "2024-01-26T11:59:31", "amount": 78.34, "from_account": "A006721", "to_account": "A004140", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.9, "currency": "EUR", "channel": "atm", "ip_address": "161.210.185.0", "device_id": "4676d278-db24-4b19-b61a-87a47bd84e7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001987", "timestamp": "2024-03-14T11:58:32", "amount": 944.46, "from_account": "A003728", "to_account": "A003334", "tx_type": "payment", "description": "payment via online", "fee": 9.27, "currency": "CAD", "channel": "online", "ip_address": "100.242.131.134", "device_id": "567c5472-f805-4abb-aedd-d04e0d149c1b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001988", "timestamp": "2024-01-18T09:09:30", "amount": 788.52, "from_account": "A003493", "to_account": "A004109", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.38, "currency": "EUR", "channel": "mobile", "ip_address": "181.190.16.168", "device_id": "db7d5710-9add-4227-90ad-45b7d09cf8e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001989", "timestamp": "2024-01-07T02:14:54", "amount": 357.03, "from_account": "A005559", "to_account": "A002348", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.31, "currency": "EUR", "channel": "pos", "ip_address": "76.140.244.92", "device_id": "54875907-e641-44a1-b294-176e7123fb7a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001990", "timestamp": "2024-03-03T04:37:51", "amount": 62.13, "from_account": "A002050", "to_account": "A003086", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "206.137.152.8", "device_id": "b669e82a-b938-4408-bdae-bbeb8896ac2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001991", "timestamp": "2024-02-17T10:18:30", "amount": 18.33, "from_account": "A004974", "to_account": "A002141", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "6.31.84.244", "device_id": "ecb4f044-adca-4296-8343-2ccdbd9968ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001992", "timestamp": "2024-02-08T09:13:11", "amount": 10.57, "from_account": "A002125", "to_account": "A002404", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "141.213.91.12", "device_id": "d0f1e4e0-d51d-47d7-bf08-3cfb88872fb7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001993", "timestamp": "2024-02-29T17:37:06", "amount": 30.52, "from_account": "A000681", "to_account": "A000269", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "64.171.46.251", "device_id": "666f6622-c238-4649-9ed1-d6b21d812872", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001994", "timestamp": "2024-03-14T07:09:37", "amount": 85.46, "from_account": "A003772", "to_account": "A002648", "tx_type": "payment", "description": "payment via mobile", "fee": 1.16, "currency": "CAD", "channel": "mobile", "ip_address": "69.138.131.198", "device_id": "a13175ed-d81c-43c8-9f27-56d2fb43b10b", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00001995", "timestamp": "2024-02-29T11:41:12", "amount": 755.46, "from_account": "A001223", "to_account": "A005717", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.24, "currency": "USD", "channel": "branch", "ip_address": "109.134.129.113", "device_id": "60f92bcd-3538-4dac-967b-87c192d2de99", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001996", "timestamp": "2024-02-28T16:30:23", "amount": 9.04, "from_account": "A004519", "to_account": "A002330", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "154.76.228.251", "device_id": "c04bc380-0578-48e0-9096-148d2554f594", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001997", "timestamp": "2024-01-24T09:05:48", "amount": 37.4, "from_account": "A005527", "to_account": "A001128", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "39.144.179.142", "device_id": "68fffb26-0a3f-45e5-8ad8-d94f9182b5d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001998", "timestamp": "2024-02-02T17:15:49", "amount": 47.58, "from_account": "A001875", "to_account": "A001631", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.42, "currency": "USD", "channel": "branch", "ip_address": "56.155.105.32", "device_id": "129fbe20-6414-4857-97a2-13d859f59d22", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00001999", "timestamp": "2024-03-19T15:55:22", "amount": 6953.71, "from_account": "A003486", "to_account": "A001805", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 42.83, "currency": "GBP", "channel": "atm", "ip_address": "97.95.247.17", "device_id": "3d7f2931-1740-4790-866f-9696bcfd8091", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002000", "timestamp": "2024-03-15T18:25:32", "amount": 89.82, "from_account": "A001039", "to_account": "A006625", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.16, "currency": "EUR", "channel": "atm", "ip_address": "180.94.126.25", "device_id": "5d3e92e4-99b1-4520-81c8-e3e89e7d8891", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002001", "timestamp": "2024-01-29T15:10:25", "amount": 22.3, "from_account": "A005750", "to_account": "A002800", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "54.217.154.208", "device_id": "38c72be9-95e9-4658-ba48-e2bf31db688e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002002", "timestamp": "2024-03-10T10:51:21", "amount": 5.09, "from_account": "A005113", "to_account": "A006362", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "55.151.240.128", "device_id": "99ae6757-6e24-44ea-9c99-60bfd2c23621", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002003", "timestamp": "2024-01-27T13:18:10", "amount": 34.97, "from_account": "A004696", "to_account": "A001040", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.7, "currency": "CAD", "channel": "atm", "ip_address": "141.192.206.124", "device_id": "eabb0375-de64-46ba-9051-9b734610f9d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002004", "timestamp": "2024-02-02T10:56:03", "amount": 31.23, "from_account": "A001999", "to_account": "A005598", "tx_type": "payment", "description": "payment via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "217.212.142.180", "device_id": "2054569a-3184-468a-8d8c-32cccc1759f1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002005", "timestamp": "2024-03-09T13:12:01", "amount": 55.96, "from_account": "A005371", "to_account": "A005633", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "GBP", "channel": "online", "ip_address": "191.146.195.56", "device_id": "505f7cf6-e755-47ec-a496-27aa3f14f2ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002006", "timestamp": "2024-01-08T21:19:15", "amount": 90.33, "from_account": "A001387", "to_account": "A007530", "tx_type": "deposit", "description": "deposit via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "106.112.177.226", "device_id": "87738f04-d7a7-4fdc-945e-ad33bd2a0a3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002007", "timestamp": "2024-02-23T11:43:11", "amount": 23.72, "from_account": "A003134", "to_account": "A007369", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "214.12.37.4", "device_id": "6d0e73a7-a4ea-4cd1-90f6-6ee5cee7b679", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002008", "timestamp": "2024-01-07T04:59:22", "amount": 51.25, "from_account": "A001442", "to_account": "A006648", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "184.143.139.190", "device_id": "9aa57c30-8e47-4f03-8bf7-2b0d73d9b87f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002009", "timestamp": "2024-01-01T04:49:19", "amount": 30.77, "from_account": "A000804", "to_account": "A003568", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "186.15.32.26", "device_id": "7bd9b883-51f5-477a-9134-0c0b5cf8c688", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002010", "timestamp": "2024-01-11T09:16:00", "amount": 227.52, "from_account": "A001557", "to_account": "A001919", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.02, "currency": "GBP", "channel": "mobile", "ip_address": "171.20.130.80", "device_id": "3e8c4375-f4a5-4e2d-87de-dc246df39923", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002011", "timestamp": "2024-03-28T12:31:38", "amount": 63.99, "from_account": "A000193", "to_account": "A005090", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "173.243.138.202", "device_id": "229da4ef-460b-4a01-811d-3177ab013c7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002012", "timestamp": "2024-03-24T17:31:16", "amount": 753.41, "from_account": "A002194", "to_account": "A000158", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.18, "currency": "USD", "channel": "pos", "ip_address": "42.39.195.13", "device_id": "1973f7e8-3ab6-425c-a6df-4a57c8be8747", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002013", "timestamp": "2024-01-03T09:14:41", "amount": 25.68, "from_account": "A004102", "to_account": "A003761", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "194.77.36.192", "device_id": "18848292-b253-4c09-bc23-ccc86616acc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002014", "timestamp": "2024-02-17T09:44:22", "amount": 8.81, "from_account": "A007197", "to_account": "A005743", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "51.70.212.198", "device_id": "1f08007e-84fc-4444-aa74-f86a263e639d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002015", "timestamp": "2024-02-19T10:26:38", "amount": 95.35, "from_account": "A000391", "to_account": "A001769", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.82, "currency": "GBP", "channel": "mobile", "ip_address": "89.143.143.204", "device_id": "19865452-cc9e-46ff-809a-8bc3c456c133", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002016", "timestamp": "2024-01-23T17:23:28", "amount": 858.89, "from_account": "A002362", "to_account": "A003537", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.88, "currency": "CAD", "channel": "branch", "ip_address": "223.254.160.192", "device_id": "745ed2e6-fd6a-4940-adff-8784a275f6b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002017", "timestamp": "2024-02-22T10:23:19", "amount": 11.98, "from_account": "A005741", "to_account": "A002715", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "135.171.55.120", "device_id": "4d259088-a215-44c1-b68f-6cb93563492a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002018", "timestamp": "2024-02-27T11:47:35", "amount": 7.08, "from_account": "A000270", "to_account": "A001719", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "144.156.56.111", "device_id": "d69998f7-561e-4a00-a70b-544640031f38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002019", "timestamp": "2024-03-11T14:16:25", "amount": 8.96, "from_account": "A000686", "to_account": "A000814", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "102.128.143.221", "device_id": "4320bea8-be28-4e81-b283-165fc456a3c3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002020", "timestamp": "2024-01-19T07:49:18", "amount": 95.61, "from_account": "A005772", "to_account": "A003636", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.91, "currency": "EUR", "channel": "mobile", "ip_address": "204.158.61.46", "device_id": "fa403e18-6178-41c1-979f-3417674b34c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002021", "timestamp": "2024-02-01T17:00:51", "amount": 2.05, "from_account": "A003767", "to_account": "A004695", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "114.221.85.225", "device_id": "7624224c-7b98-4818-adf5-24da6695e8d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002022", "timestamp": "2024-01-01T14:45:02", "amount": 37.2, "from_account": "A006582", "to_account": "A002284", "tx_type": "purchase", "description": "purchase via online", "fee": 0.74, "currency": "GBP", "channel": "online", "ip_address": "3.208.130.46", "device_id": "3c89ba02-bcac-4924-b5f5-88ab1c346188", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002023", "timestamp": "2024-02-18T20:57:31", "amount": 85.79, "from_account": "A006864", "to_account": "A005370", "tx_type": "deposit", "description": "deposit via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "54.1.80.42", "device_id": "e2208bc8-9f65-414f-bda1-42eecda96c97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002024", "timestamp": "2024-02-14T11:35:10", "amount": 532.54, "from_account": "A002530", "to_account": "A002714", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.22, "currency": "USD", "channel": "branch", "ip_address": "28.6.23.102", "device_id": "be376b5c-8315-4ad8-a372-bc542fa69812", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002025", "timestamp": "2024-01-22T15:44:05", "amount": 491.7, "from_account": "A003017", "to_account": "A001918", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.39, "currency": "CAD", "channel": "online", "ip_address": "181.91.150.131", "device_id": "33eb5fab-b105-44c8-8255-8621eb48ca20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002026", "timestamp": "2024-03-03T09:35:56", "amount": 99.41, "from_account": "A003459", "to_account": "A004257", "tx_type": "deposit", "description": "deposit via online", "fee": 0.62, "currency": "GBP", "channel": "online", "ip_address": "35.195.25.17", "device_id": "e0ba87fc-04bb-4631-8210-c5d5539fb065", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002027", "timestamp": "2024-02-15T21:03:20", "amount": 1128.16, "from_account": "A000878", "to_account": "A000185", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.9, "currency": "GBP", "channel": "mobile", "ip_address": "203.241.120.29", "device_id": "d353ea26-5c5b-499f-ab02-f0bf49825a8b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002028", "timestamp": "2024-02-19T04:14:23", "amount": 17.48, "from_account": "A000844", "to_account": "A006204", "tx_type": "payment", "description": "payment via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "67.113.138.110", "device_id": "de6f3c71-d725-45a8-8816-a4b9160e5f4e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002029", "timestamp": "2024-01-23T11:28:14", "amount": 939.16, "from_account": "A000243", "to_account": "A001814", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 17.89, "currency": "GBP", "channel": "mobile", "ip_address": "182.72.104.229", "device_id": "705067b3-b5e4-4e30-9d0f-b8df95274ae6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002030", "timestamp": "2024-03-02T19:45:28", "amount": 1.71, "from_account": "A006722", "to_account": "A001594", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "141.34.214.140", "device_id": "9cf403f7-aee7-4314-bc5e-65336dd58676", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002031", "timestamp": "2024-01-13T12:36:50", "amount": 27.59, "from_account": "A004691", "to_account": "A006751", "tx_type": "purchase", "description": "purchase via online", "fee": 0.42, "currency": "USD", "channel": "online", "ip_address": "128.123.82.119", "device_id": "f8974215-b7ec-4f9c-87b7-58afcb08698c", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002032", "timestamp": "2024-03-09T16:58:19", "amount": 16.91, "from_account": "A001676", "to_account": "A000920", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "76.89.115.72", "device_id": "b9f25a84-89a9-4493-9cf2-9393534822b5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002033", "timestamp": "2024-01-05T11:34:35", "amount": 72.16, "from_account": "A000228", "to_account": "A006929", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.96, "currency": "EUR", "channel": "branch", "ip_address": "207.99.141.55", "device_id": "762f332f-8ec8-4869-9189-48238968e5ea", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002034", "timestamp": "2024-03-26T05:37:21", "amount": 37.87, "from_account": "A005267", "to_account": "A005394", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "161.70.4.40", "device_id": "33979906-ca31-428f-8c93-a4bac8393677", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002035", "timestamp": "2024-02-28T08:32:38", "amount": 49.51, "from_account": "A001572", "to_account": "A003373", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.63, "currency": "GBP", "channel": "mobile", "ip_address": "103.166.28.102", "device_id": "f9dd55cf-9060-40d8-b9a2-7484fef09072", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002036", "timestamp": "2024-02-04T07:34:28", "amount": 60.76, "from_account": "A006749", "to_account": "A005082", "tx_type": "payment", "description": "payment via atm", "fee": 0.56, "currency": "CAD", "channel": "atm", "ip_address": "55.31.136.132", "device_id": "5dad2259-7ccf-43e6-8e1b-e1edd555ec09", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002037", "timestamp": "2024-01-08T01:19:55", "amount": 162.93, "from_account": "A005859", "to_account": "A004633", "tx_type": "payment", "description": "payment via mobile", "fee": 2.36, "currency": "USD", "channel": "mobile", "ip_address": "200.202.225.203", "device_id": "15506d2b-05d0-4e0b-afa0-d80b81035231", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002038", "timestamp": "2024-01-11T11:50:23", "amount": 24.03, "from_account": "A006976", "to_account": "A001138", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "39.67.150.28", "device_id": "ee378eb3-2bd5-4831-8309-4ba941e32655", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002039", "timestamp": "2024-01-20T13:18:51", "amount": 469.57, "from_account": "A000659", "to_account": "A002278", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.02, "currency": "EUR", "channel": "atm", "ip_address": "210.238.211.241", "device_id": "7321ec10-3210-49b2-a92c-7047912fbe9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002040", "timestamp": "2024-03-02T10:12:21", "amount": 290.41, "from_account": "A007193", "to_account": "A001126", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.99, "currency": "EUR", "channel": "atm", "ip_address": "73.122.228.91", "device_id": "c292f6a7-1550-4df6-a44f-ffc9f7886bfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002041", "timestamp": "2024-03-01T12:47:22", "amount": 169.13, "from_account": "A001938", "to_account": "A002003", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.64, "currency": "USD", "channel": "atm", "ip_address": "22.33.92.127", "device_id": "e519aafc-b64f-4b26-87cd-ad729661bf17", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002042", "timestamp": "2024-01-23T22:47:34", "amount": 202.65, "from_account": "A001765", "to_account": "A007094", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "11.171.137.7", "device_id": "73dada80-19ce-4490-859f-51303319f820", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002043", "timestamp": "2024-03-29T12:32:46", "amount": 48.57, "from_account": "A006356", "to_account": "A005704", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.7, "currency": "USD", "channel": "branch", "ip_address": "203.147.137.210", "device_id": "5822eb40-b1ea-4c4a-af68-011db7d5512a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002044", "timestamp": "2024-01-25T09:40:16", "amount": 1.56, "from_account": "A001461", "to_account": "A003296", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "184.213.65.28", "device_id": "03a2d42e-2c74-417b-a6c7-f6c1af11f7c3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002045", "timestamp": "2024-03-09T15:12:09", "amount": 36.48, "from_account": "A000941", "to_account": "A004311", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.49, "currency": "CAD", "channel": "mobile", "ip_address": "132.223.228.22", "device_id": "2928bcb2-7f38-465c-8898-20b81edbb89a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002046", "timestamp": "2024-02-06T15:35:43", "amount": 8.05, "from_account": "A001623", "to_account": "A006541", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "159.120.161.247", "device_id": "1e04454c-16e2-44f7-a728-113cd438fb7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002047", "timestamp": "2024-01-02T14:48:50", "amount": 12.55, "from_account": "A004765", "to_account": "A005323", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "81.111.115.119", "device_id": "119c5896-caa1-437c-b717-edd47779c4dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002048", "timestamp": "2024-02-13T14:32:48", "amount": 404.74, "from_account": "A007470", "to_account": "A005630", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.31, "currency": "CAD", "channel": "mobile", "ip_address": "187.110.223.24", "device_id": "7d3c5112-9355-4cc6-acd8-12bd16274a6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002049", "timestamp": "2024-01-31T14:18:11", "amount": 8.88, "from_account": "A007183", "to_account": "A001541", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "116.255.118.142", "device_id": "a51f450d-39da-4fdd-8526-361c9231bcb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002050", "timestamp": "2024-02-29T16:51:06", "amount": 445.85, "from_account": "A002989", "to_account": "A000472", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.77, "currency": "CAD", "channel": "atm", "ip_address": "186.250.207.53", "device_id": "62e9ad4c-e878-4efc-abb0-58bb2326084c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002051", "timestamp": "2024-01-30T21:37:54", "amount": 47.47, "from_account": "A006754", "to_account": "A006967", "tx_type": "deposit", "description": "deposit via online", "fee": 0.66, "currency": "CAD", "channel": "online", "ip_address": "188.21.35.137", "device_id": "4b77e92a-c744-4a43-a039-b70efe65b9fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002052", "timestamp": "2024-01-01T14:01:58", "amount": 46.42, "from_account": "A005168", "to_account": "A006956", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "209.19.124.241", "device_id": "0b06deee-dcd1-4d2c-973c-9f694b250a33", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002053", "timestamp": "2024-01-05T19:55:53", "amount": 159.94, "from_account": "A002838", "to_account": "A004976", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.1, "currency": "GBP", "channel": "pos", "ip_address": "126.159.122.205", "device_id": "0139a934-6a9c-4e27-87ba-62d47d965441", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002054", "timestamp": "2024-03-30T19:12:50", "amount": 97.57, "from_account": "A005929", "to_account": "A002528", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.12, "currency": "USD", "channel": "branch", "ip_address": "180.8.174.114", "device_id": "8bfb32fe-4c68-496c-9c45-338fad800807", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002055", "timestamp": "2024-02-04T13:49:30", "amount": 32.31, "from_account": "A005255", "to_account": "A002679", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "136.153.218.198", "device_id": "bc38e01a-005c-46d6-ba4e-1fa729ab0bc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002056", "timestamp": "2024-01-08T01:50:02", "amount": 307.64, "from_account": "A000436", "to_account": "A007502", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.44, "currency": "GBP", "channel": "pos", "ip_address": "107.176.113.109", "device_id": "d125358f-e635-4ad5-9569-57d6b22eafe4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002057", "timestamp": "2024-03-29T11:03:28", "amount": 91.28, "from_account": "A002992", "to_account": "A005904", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.66, "currency": "USD", "channel": "branch", "ip_address": "121.250.198.192", "device_id": "08c6e356-45c7-4b91-a64d-bd8a1dbf5e7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002058", "timestamp": "2024-01-05T08:52:11", "amount": 47.54, "from_account": "A004652", "to_account": "A006251", "tx_type": "payment", "description": "payment via online", "fee": 0.54, "currency": "GBP", "channel": "online", "ip_address": "198.40.182.242", "device_id": "0c520053-2763-4524-9cf7-0b0471637554", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002059", "timestamp": "2024-01-24T13:24:05", "amount": 99.27, "from_account": "A007313", "to_account": "A004061", "tx_type": "transfer", "description": "transfer via online", "fee": 0.87, "currency": "USD", "channel": "online", "ip_address": "109.91.132.183", "device_id": "d4cd4b87-725b-4b91-8016-e3c690c20034", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002060", "timestamp": "2024-01-25T06:04:56", "amount": 94.26, "from_account": "A006412", "to_account": "A006685", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.81, "currency": "GBP", "channel": "branch", "ip_address": "38.136.164.27", "device_id": "7992c8f8-88d2-48a8-bf66-75b73837d453", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002061", "timestamp": "2024-02-18T12:11:28", "amount": 62.58, "from_account": "A001477", "to_account": "A006990", "tx_type": "payment", "description": "payment via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "10.244.67.240", "device_id": "0dc048f0-771d-4944-ae46-6d75be9b0503", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002062", "timestamp": "2024-02-10T05:28:01", "amount": 36.28, "from_account": "A006172", "to_account": "A001512", "tx_type": "deposit", "description": "deposit via online", "fee": 0.58, "currency": "CAD", "channel": "online", "ip_address": "9.205.54.1", "device_id": "593257bf-e15a-434d-90e1-e81d04afaf53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002063", "timestamp": "2024-03-20T17:00:02", "amount": 17.96, "from_account": "A000525", "to_account": "A000360", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "200.236.18.236", "device_id": "e04c8ad6-c139-44a4-bc4c-f833628d3c07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002064", "timestamp": "2024-01-24T08:18:22", "amount": 858.65, "from_account": "A001937", "to_account": "A002908", "tx_type": "purchase", "description": "purchase via online", "fee": 10.1, "currency": "CAD", "channel": "online", "ip_address": "13.203.97.247", "device_id": "d4bf5122-66df-4398-88af-b55b5e9a343a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002065", "timestamp": "2024-03-12T08:46:09", "amount": 58.07, "from_account": "A000637", "to_account": "A001816", "tx_type": "payment", "description": "payment via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "92.249.242.41", "device_id": "d0a22431-403a-4f2a-baaa-ae07032deaec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002066", "timestamp": "2024-02-18T20:36:39", "amount": 60.58, "from_account": "A003225", "to_account": "A004445", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.68, "currency": "CAD", "channel": "branch", "ip_address": "133.154.39.245", "device_id": "f8d39b8d-4dd0-4653-bb59-caaaf81f239c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002067", "timestamp": "2024-02-19T06:57:33", "amount": 10.81, "from_account": "A001467", "to_account": "A000845", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "135.10.142.121", "device_id": "058eb7ab-b147-497a-bb43-bb2a0a5f8358", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002068", "timestamp": "2024-02-20T15:57:48", "amount": 40.03, "from_account": "A006270", "to_account": "A006469", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.67, "currency": "CAD", "channel": "atm", "ip_address": "20.124.157.70", "device_id": "8687390a-d9ef-4b35-8206-fe03322008b5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002069", "timestamp": "2024-03-06T20:59:02", "amount": 40.31, "from_account": "A005564", "to_account": "A002947", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.6, "currency": "GBP", "channel": "pos", "ip_address": "165.166.39.12", "device_id": "24cc35be-2c61-40ac-a2b7-19defb512a83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002070", "timestamp": "2024-02-06T03:59:35", "amount": 30.89, "from_account": "A000481", "to_account": "A006766", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "67.114.204.174", "device_id": "2add83b5-b6ac-4ce1-b801-033333c08fd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002071", "timestamp": "2024-02-12T14:50:09", "amount": 11.17, "from_account": "A001538", "to_account": "A007079", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "144.168.44.70", "device_id": "e3e98b19-c3b4-424e-b982-70d7bf053a91", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002072", "timestamp": "2024-02-17T13:11:21", "amount": 16.46, "from_account": "A004177", "to_account": "A005811", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "218.137.147.118", "device_id": "c0870194-1de8-490c-a537-69d4e84e26ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002073", "timestamp": "2024-01-19T13:16:24", "amount": 924.95, "from_account": "A002092", "to_account": "A005482", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.32, "currency": "GBP", "channel": "mobile", "ip_address": "20.66.18.216", "device_id": "1cf77e84-d31b-42ee-8010-37aedaebaadc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002074", "timestamp": "2024-01-10T07:11:35", "amount": 63.06, "from_account": "A005168", "to_account": "A006871", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "28.80.220.8", "device_id": "f08b6e9f-aeb9-4759-9be0-c2e1af6d64b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002075", "timestamp": "2024-01-01T06:47:21", "amount": 778.08, "from_account": "A006216", "to_account": "A001355", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 12.39, "currency": "CAD", "channel": "atm", "ip_address": "169.104.115.87", "device_id": "ad906f2e-05f9-49db-b856-0f7b6f075d0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002076", "timestamp": "2024-03-08T14:22:37", "amount": 98.94, "from_account": "A000373", "to_account": "A000862", "tx_type": "payment", "description": "payment via pos", "fee": 0.47, "currency": "USD", "channel": "pos", "ip_address": "72.225.135.209", "device_id": "eab13f80-4d3a-4d3e-a0bf-51473eb88ce4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002077", "timestamp": "2024-02-27T09:58:21", "amount": 58.19, "from_account": "A005606", "to_account": "A007335", "tx_type": "purchase", "description": "purchase via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "2.224.210.110", "device_id": "43751f5c-c81c-447b-b51a-af28fd798c99", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002078", "timestamp": "2024-01-29T14:06:44", "amount": 99.8, "from_account": "A006185", "to_account": "A000878", "tx_type": "payment", "description": "payment via atm", "fee": 1.07, "currency": "EUR", "channel": "atm", "ip_address": "188.60.170.151", "device_id": "109a91e9-c24b-400b-b215-826d6553cd5f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002079", "timestamp": "2024-02-05T16:38:29", "amount": 49.24, "from_account": "A005081", "to_account": "A002437", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "205.58.138.103", "device_id": "72dff20d-7719-4053-8878-b92d5f84621c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002080", "timestamp": "2024-02-14T11:32:00", "amount": 6.53, "from_account": "A005954", "to_account": "A005793", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "109.26.199.96", "device_id": "069e5f97-9798-4182-bdb6-0a4e68278068", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002081", "timestamp": "2024-01-02T07:08:08", "amount": 99.61, "from_account": "A004790", "to_account": "A002723", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.87, "currency": "USD", "channel": "branch", "ip_address": "134.165.105.152", "device_id": "64c2bd86-e8c4-4154-add0-24760713e02a", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002082", "timestamp": "2024-01-02T13:14:33", "amount": 44.5, "from_account": "A001758", "to_account": "A003880", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "30.174.137.137", "device_id": "3e19bc4a-c8b3-4704-93cc-a9c21ddfce5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002083", "timestamp": "2024-01-09T13:02:54", "amount": 15.65, "from_account": "A000129", "to_account": "A007570", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "49.153.24.130", "device_id": "82e25d31-cb2c-49d6-9b06-7f426952f7a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002084", "timestamp": "2024-01-23T12:20:56", "amount": 10.08, "from_account": "A006943", "to_account": "A005772", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "128.20.235.4", "device_id": "f58842d8-3550-451b-b20e-f024a2fb8f9e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002085", "timestamp": "2024-01-01T18:56:30", "amount": 24.95, "from_account": "A004418", "to_account": "A006828", "tx_type": "payment", "description": "payment via mobile", "fee": 0.49, "currency": "USD", "channel": "mobile", "ip_address": "9.221.234.157", "device_id": "a4aaf757-39d0-4c50-b191-87a26c90abf2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002086", "timestamp": "2024-03-06T23:10:29", "amount": 46.72, "from_account": "A002898", "to_account": "A002327", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "GBP", "channel": "mobile", "ip_address": "108.237.26.139", "device_id": "935ccf27-fe3c-4689-89a0-e2bba48e2f98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002087", "timestamp": "2024-03-31T14:58:27", "amount": 167.01, "from_account": "A002479", "to_account": "A005175", "tx_type": "deposit", "description": "deposit via online", "fee": 3.16, "currency": "EUR", "channel": "online", "ip_address": "47.184.184.235", "device_id": "b9184007-8035-4c98-ba62-d0e3660878bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002088", "timestamp": "2024-02-14T14:14:03", "amount": 46.37, "from_account": "A005044", "to_account": "A004616", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "223.212.44.21", "device_id": "b83d1fd5-ae5c-4836-9ea6-e94a10e862f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002089", "timestamp": "2024-03-20T09:20:58", "amount": 40.16, "from_account": "A005148", "to_account": "A006355", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "USD", "channel": "mobile", "ip_address": "214.141.2.54", "device_id": "6d1d621f-c990-414d-a353-659f616eb4f6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002090", "timestamp": "2024-02-21T14:00:07", "amount": 344.38, "from_account": "A002791", "to_account": "A005447", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.99, "currency": "CAD", "channel": "pos", "ip_address": "65.238.94.252", "device_id": "39fabbcc-4b94-439e-8bcc-0072eabbffd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002091", "timestamp": "2024-03-20T02:52:57", "amount": 64.12, "from_account": "A005812", "to_account": "A003920", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.23, "currency": "CAD", "channel": "online", "ip_address": "195.73.160.181", "device_id": "c156b332-5c03-4b88-99c8-9e48de788928", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002092", "timestamp": "2024-03-22T06:22:07", "amount": 81.05, "from_account": "A003871", "to_account": "A003490", "tx_type": "payment", "description": "payment via mobile", "fee": 0.82, "currency": "CAD", "channel": "mobile", "ip_address": "97.148.153.184", "device_id": "a95a9c24-ee8a-446f-b1a0-3fc5049c2671", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002093", "timestamp": "2024-03-21T16:11:48", "amount": 96.59, "from_account": "A003490", "to_account": "A006956", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.35, "currency": "GBP", "channel": "branch", "ip_address": "69.72.19.194", "device_id": "ad160e1e-583f-4c7c-804f-9774048b792f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002094", "timestamp": "2024-01-04T06:36:15", "amount": 68.54, "from_account": "A001679", "to_account": "A003300", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.07, "currency": "USD", "channel": "mobile", "ip_address": "118.15.151.152", "device_id": "a49a16ef-0804-4d00-87dd-e27ed3568ed4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002095", "timestamp": "2024-02-06T16:34:20", "amount": 326.7, "from_account": "A005795", "to_account": "A001420", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.21, "currency": "GBP", "channel": "mobile", "ip_address": "150.143.166.47", "device_id": "62601659-5698-4a20-82fc-6aceeacf534e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002096", "timestamp": "2024-02-21T04:13:57", "amount": 254.55, "from_account": "A003260", "to_account": "A001467", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.65, "currency": "CAD", "channel": "online", "ip_address": "161.202.147.173", "device_id": "dcd046c3-e2ad-4294-8e56-401da0362a08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002097", "timestamp": "2024-02-09T18:02:02", "amount": 78.5, "from_account": "A000170", "to_account": "A007265", "tx_type": "transfer", "description": "transfer via online", "fee": 1.04, "currency": "GBP", "channel": "online", "ip_address": "14.227.138.146", "device_id": "040ecafc-9dfc-4b66-b6fa-06b3dcaaec6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002098", "timestamp": "2024-01-08T09:58:30", "amount": 21.56, "from_account": "A005426", "to_account": "A003692", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "31.244.48.63", "device_id": "94a74d95-801e-442d-8db1-e5437a3b2c0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002099", "timestamp": "2024-03-28T06:47:51", "amount": 72.49, "from_account": "A006258", "to_account": "A001376", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.01, "currency": "USD", "channel": "mobile", "ip_address": "193.190.226.161", "device_id": "437ad363-1a79-481d-83b2-bcf9841de63f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002100", "timestamp": "2024-01-15T13:36:01", "amount": 23.19, "from_account": "A003337", "to_account": "A002913", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "140.239.20.183", "device_id": "9b784b2e-7944-4c41-8268-9cddb4405e0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002101", "timestamp": "2024-03-22T17:45:08", "amount": 23.32, "from_account": "A004513", "to_account": "A006405", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "150.149.235.51", "device_id": "690cf570-6635-4b69-bcc7-0b61ce661a7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002102", "timestamp": "2024-02-24T12:32:47", "amount": 5.07, "from_account": "A004066", "to_account": "A004759", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "85.237.207.49", "device_id": "bbd2ea8e-0dd3-480d-b07c-89256a6b5972", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002103", "timestamp": "2024-03-22T21:11:54", "amount": 55.94, "from_account": "A004852", "to_account": "A005430", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.1, "currency": "USD", "channel": "mobile", "ip_address": "215.227.133.248", "device_id": "863c9052-3198-4d53-86a4-966bb5b6dc2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002104", "timestamp": "2024-02-12T16:34:34", "amount": 89.53, "from_account": "A004534", "to_account": "A004203", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.58, "currency": "EUR", "channel": "mobile", "ip_address": "43.57.187.137", "device_id": "8d7ac40b-4474-4c0e-9668-ac14fba8ce0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002105", "timestamp": "2024-01-29T17:34:38", "amount": 12.94, "from_account": "A004778", "to_account": "A002221", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "130.112.87.52", "device_id": "d8cc6a97-19c5-47d3-8b2e-6f7d2f227140", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002106", "timestamp": "2024-01-23T09:20:37", "amount": 10.5, "from_account": "A002882", "to_account": "A007241", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "182.82.48.180", "device_id": "7898a5a9-ace9-4d6b-b48e-1293ec0a9d54", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002107", "timestamp": "2024-01-15T15:28:03", "amount": 21.28, "from_account": "A000764", "to_account": "A006615", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "103.82.138.98", "device_id": "149b33fe-fe68-466c-b51c-b60a25f2eeca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002108", "timestamp": "2024-03-19T05:08:14", "amount": 89.39, "from_account": "A001307", "to_account": "A006827", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.39, "currency": "USD", "channel": "branch", "ip_address": "129.126.57.5", "device_id": "97682c27-0073-4ebf-b049-75b83c9c2686", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002109", "timestamp": "2024-01-31T05:59:18", "amount": 21.54, "from_account": "A003896", "to_account": "A006056", "tx_type": "deposit", "description": "deposit via online", "fee": 0.39, "currency": "EUR", "channel": "online", "ip_address": "123.213.56.42", "device_id": "e70a20f3-1620-44e1-83b2-488f3b960cea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002110", "timestamp": "2024-01-18T14:53:07", "amount": 55.24, "from_account": "A000033", "to_account": "A001306", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.67, "currency": "USD", "channel": "atm", "ip_address": "32.216.252.179", "device_id": "fe53fc02-2246-4efb-a05b-609650d7ac69", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002111", "timestamp": "2024-01-22T17:03:07", "amount": 34.4, "from_account": "A004315", "to_account": "A007095", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "196.160.230.151", "device_id": "31192771-5db8-47cd-afe1-0f08db940d13", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002112", "timestamp": "2024-01-26T15:15:00", "amount": 817.58, "from_account": "A001286", "to_account": "A000116", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.85, "currency": "CAD", "channel": "atm", "ip_address": "106.1.195.10", "device_id": "cb79be1d-3f16-4477-a95f-faceac803e6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002113", "timestamp": "2024-02-04T18:53:25", "amount": 31.97, "from_account": "A007416", "to_account": "A004291", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "161.198.68.179", "device_id": "95ce5fee-d78c-4847-8a50-06ffdf97653d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002114", "timestamp": "2024-02-15T20:18:45", "amount": 51.46, "from_account": "A000916", "to_account": "A002576", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.54, "currency": "CAD", "channel": "mobile", "ip_address": "38.25.21.196", "device_id": "fe37fb85-24d2-40dc-b60d-8535dad8e4bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002115", "timestamp": "2024-02-20T07:34:16", "amount": 466.83, "from_account": "A007363", "to_account": "A003424", "tx_type": "payment", "description": "payment via pos", "fee": 3.84, "currency": "EUR", "channel": "pos", "ip_address": "121.237.14.254", "device_id": "a51e8088-1b6f-455e-8ff7-b8eb1526ea05", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002116", "timestamp": "2024-03-10T13:34:07", "amount": 295.74, "from_account": "A000118", "to_account": "A005336", "tx_type": "purchase", "description": "purchase via online", "fee": 3.54, "currency": "EUR", "channel": "online", "ip_address": "58.36.23.85", "device_id": "492d3a80-41d1-4cf7-b849-09d87735f373", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002117", "timestamp": "2024-02-07T17:20:00", "amount": 912.9, "from_account": "A006636", "to_account": "A002385", "tx_type": "purchase", "description": "purchase via atm", "fee": 11.89, "currency": "EUR", "channel": "atm", "ip_address": "66.126.255.180", "device_id": "9e14e047-9c54-4dce-b59c-4824892f7704", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002118", "timestamp": "2024-01-26T13:49:18", "amount": 99.92, "from_account": "A000200", "to_account": "A004830", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.29, "currency": "EUR", "channel": "pos", "ip_address": "149.206.8.150", "device_id": "635d04d9-aba9-4616-890e-0e32a6109d04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002119", "timestamp": "2024-01-25T13:52:35", "amount": 981.79, "from_account": "A006768", "to_account": "A000821", "tx_type": "transfer", "description": "transfer via online", "fee": 9.99, "currency": "USD", "channel": "online", "ip_address": "79.4.127.29", "device_id": "7d50b765-ff28-4490-8a59-5881a6e8d4a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002120", "timestamp": "2024-01-20T07:28:30", "amount": 16.18, "from_account": "A003887", "to_account": "A006147", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "72.254.91.254", "device_id": "999ceb7d-97d8-41fc-a2e0-8e680ada0e7e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002121", "timestamp": "2024-03-30T16:54:52", "amount": 118.18, "from_account": "A005883", "to_account": "A001189", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.86, "currency": "GBP", "channel": "mobile", "ip_address": "105.182.160.221", "device_id": "b65250b7-1f27-417b-b32c-e6cb64567fdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002122", "timestamp": "2024-01-20T12:32:39", "amount": 86.0, "from_account": "A007052", "to_account": "A000193", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "29.146.142.126", "device_id": "e4c1a7c5-07d3-4fb7-bc19-9c902fa63c40", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002123", "timestamp": "2024-03-12T15:00:06", "amount": 19.4, "from_account": "A004055", "to_account": "A005603", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "112.248.15.44", "device_id": "74421910-77d6-4c87-b514-6735cce81cbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002124", "timestamp": "2024-03-30T17:28:30", "amount": 2.52, "from_account": "A005276", "to_account": "A006660", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "93.236.146.206", "device_id": "c4b5ddbc-415e-4948-9e34-bd12633197cd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002125", "timestamp": "2024-02-22T15:58:49", "amount": 34.46, "from_account": "A000983", "to_account": "A000352", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "50.202.182.28", "device_id": "95336566-ba2e-46ec-bfa9-d64b052c2646", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002126", "timestamp": "2024-02-26T17:03:49", "amount": 91.27, "from_account": "A003640", "to_account": "A000247", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.7, "currency": "GBP", "channel": "atm", "ip_address": "210.231.118.35", "device_id": "5eae9678-fb64-43db-a110-f604e92daec3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002127", "timestamp": "2024-02-27T08:54:52", "amount": 52.2, "from_account": "A002154", "to_account": "A003732", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.64, "currency": "GBP", "channel": "atm", "ip_address": "125.84.146.166", "device_id": "cbf0563e-1520-4423-bde8-feee77950aed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002128", "timestamp": "2024-01-30T15:00:47", "amount": 26.89, "from_account": "A001841", "to_account": "A003547", "tx_type": "purchase", "description": "purchase via online", "fee": 0.47, "currency": "CAD", "channel": "online", "ip_address": "108.96.167.109", "device_id": "19fef6ed-8ec8-46a8-88f9-37c5c4caa6f8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002129", "timestamp": "2024-01-12T14:24:50", "amount": 260.05, "from_account": "A004434", "to_account": "A005153", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.7, "currency": "USD", "channel": "online", "ip_address": "186.240.36.17", "device_id": "42724d65-f2f4-4359-b266-1f16095719ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002130", "timestamp": "2024-02-19T14:37:29", "amount": 41.4, "from_account": "A003293", "to_account": "A004378", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "84.151.230.150", "device_id": "cb310efe-576a-4d49-9e25-9c490582a83d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002131", "timestamp": "2024-02-21T13:01:31", "amount": 705.29, "from_account": "A005056", "to_account": "A007135", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.11, "currency": "USD", "channel": "atm", "ip_address": "162.17.169.179", "device_id": "e7d4d05b-3d33-4686-a591-2a40921be0a5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002132", "timestamp": "2024-02-28T09:24:08", "amount": 6.49, "from_account": "A003838", "to_account": "A001672", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "154.218.67.3", "device_id": "03c7e369-3088-4e48-b029-5ec0b17a363e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002133", "timestamp": "2024-03-28T14:41:39", "amount": 28.08, "from_account": "A007349", "to_account": "A004678", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "36.37.42.124", "device_id": "e48d94ed-d11c-4fbb-ae11-b826a7dd29e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002134", "timestamp": "2024-03-12T11:46:41", "amount": 801.73, "from_account": "A005458", "to_account": "A007524", "tx_type": "purchase", "description": "purchase via mobile", "fee": 14.48, "currency": "USD", "channel": "mobile", "ip_address": "164.31.51.53", "device_id": "d06743e9-1fd3-4777-83b2-9ad0be24f41d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002135", "timestamp": "2024-01-13T01:44:00", "amount": 59.47, "from_account": "A001063", "to_account": "A002884", "tx_type": "purchase", "description": "purchase via online", "fee": 0.96, "currency": "EUR", "channel": "online", "ip_address": "128.203.182.24", "device_id": "d36d8963-23f9-4f2e-b497-24b61786da0c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002136", "timestamp": "2024-02-11T10:26:15", "amount": 18.36, "from_account": "A002876", "to_account": "A004489", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "21.81.188.153", "device_id": "d3e98a27-2cd0-4a3e-a003-4654bcec5a21", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002137", "timestamp": "2024-01-17T09:51:24", "amount": 407.71, "from_account": "A006418", "to_account": "A002685", "tx_type": "purchase", "description": "purchase via online", "fee": 0.99, "currency": "CAD", "channel": "online", "ip_address": "64.68.200.150", "device_id": "2678fc8c-d3d2-4bc9-8036-ded8288505b2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002138", "timestamp": "2024-02-05T16:57:57", "amount": 480.82, "from_account": "A001336", "to_account": "A001270", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.92, "currency": "USD", "channel": "atm", "ip_address": "118.139.217.113", "device_id": "5f4b16a2-ac3a-44f9-b5e5-bb88be51b4e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002139", "timestamp": "2024-03-19T14:58:59", "amount": 11.28, "from_account": "A006910", "to_account": "A001989", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "153.0.215.127", "device_id": "f643d6ab-dfa1-4df0-8e0a-24bf186577ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002140", "timestamp": "2024-02-26T20:59:37", "amount": 19.21, "from_account": "A004910", "to_account": "A000199", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "103.18.228.55", "device_id": "5ffa391f-6880-4a0a-8dc9-6fff505af0cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002141", "timestamp": "2024-01-25T13:25:38", "amount": 435.93, "from_account": "A002960", "to_account": "A002158", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.15, "currency": "USD", "channel": "branch", "ip_address": "163.245.41.7", "device_id": "cd9beed1-7de5-40aa-9790-e19e788c86d8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002142", "timestamp": "2024-01-09T10:40:07", "amount": 78.98, "from_account": "A005903", "to_account": "A002272", "tx_type": "payment", "description": "payment via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "179.139.74.0", "device_id": "9239b7ef-f30d-442b-81b6-fd745b35e81f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002143", "timestamp": "2024-01-27T14:11:45", "amount": 74.89, "from_account": "A002603", "to_account": "A000404", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.34, "currency": "EUR", "channel": "mobile", "ip_address": "72.30.215.107", "device_id": "9cf0bcf4-5e89-4849-a46f-0ea05399c84d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002144", "timestamp": "2024-01-16T09:28:52", "amount": 12.4, "from_account": "A001134", "to_account": "A006490", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "6.63.174.121", "device_id": "39aaa228-0304-49bb-9ee6-292fc5a67f75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002145", "timestamp": "2024-02-25T08:39:50", "amount": 28.49, "from_account": "A000895", "to_account": "A006568", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "122.221.71.77", "device_id": "9fa58e98-12a0-449c-b490-954a80c1c003", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002146", "timestamp": "2024-01-04T17:40:21", "amount": 80.21, "from_account": "A003896", "to_account": "A001635", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.41, "currency": "EUR", "channel": "atm", "ip_address": "48.115.253.154", "device_id": "71ae0aef-11ce-41e6-8bbb-e1e3e2b651fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002147", "timestamp": "2024-02-07T19:16:57", "amount": 93.54, "from_account": "A002455", "to_account": "A000493", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.78, "currency": "USD", "channel": "mobile", "ip_address": "5.183.246.3", "device_id": "d05fa1f2-675c-45a2-bbae-c4a3323c5b85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002148", "timestamp": "2024-03-14T17:41:32", "amount": 74.8, "from_account": "A000059", "to_account": "A004811", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.43, "currency": "GBP", "channel": "atm", "ip_address": "173.30.182.243", "device_id": "c5821c64-0437-470c-8a2b-95292d062b77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002149", "timestamp": "2024-01-06T10:44:49", "amount": 34.97, "from_account": "A000080", "to_account": "A006252", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "173.25.54.226", "device_id": "b4f4f0e8-ace4-4abb-aa60-45264551c9f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002150", "timestamp": "2024-01-02T09:59:17", "amount": 19.62, "from_account": "A003420", "to_account": "A006594", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "207.14.248.46", "device_id": "8a874684-759c-45ae-b5ef-d7e3ea7cebcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002151", "timestamp": "2024-01-28T08:55:43", "amount": 933.89, "from_account": "A000646", "to_account": "A003927", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.83, "currency": "GBP", "channel": "pos", "ip_address": "19.46.52.65", "device_id": "c4952fa4-301f-4cee-8d19-6b80c0282daa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002152", "timestamp": "2024-02-01T04:32:28", "amount": 24.59, "from_account": "A002743", "to_account": "A002128", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "181.3.76.242", "device_id": "78d6631d-e970-4897-a8ab-f80ab495da95", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002153", "timestamp": "2024-02-09T08:18:16", "amount": 37.0, "from_account": "A000617", "to_account": "A002868", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "52.94.151.119", "device_id": "2b4082fb-7000-46c5-97f0-4d75992356e8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002154", "timestamp": "2024-02-17T18:08:17", "amount": 5.46, "from_account": "A001964", "to_account": "A005238", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "137.106.167.223", "device_id": "f1b6266b-3f8f-477f-85e2-fe34076a8a66", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002155", "timestamp": "2024-02-07T06:07:47", "amount": 68.65, "from_account": "A000161", "to_account": "A001783", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "25.162.125.103", "device_id": "a4bd2d9b-d329-4891-ab39-d348fafc543d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002156", "timestamp": "2024-01-11T14:50:30", "amount": 30.4, "from_account": "A005780", "to_account": "A006846", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "81.183.51.30", "device_id": "36d1dbe8-3e74-4078-9b26-16e791f8129e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002157", "timestamp": "2024-01-04T17:02:09", "amount": 36.8, "from_account": "A001705", "to_account": "A001428", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.6, "currency": "USD", "channel": "mobile", "ip_address": "122.15.227.213", "device_id": "c331f3eb-f823-428a-833f-626bfe14d521", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002158", "timestamp": "2024-02-21T18:13:11", "amount": 50.49, "from_account": "A001240", "to_account": "A001671", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.47, "currency": "CAD", "channel": "mobile", "ip_address": "29.68.240.23", "device_id": "d5e0acae-efe6-4118-8e5d-9903316ff36c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002159", "timestamp": "2024-03-19T15:50:58", "amount": 12.39, "from_account": "A005957", "to_account": "A001281", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "83.111.97.240", "device_id": "079d2894-590b-4dc6-bf15-47a368936117", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002160", "timestamp": "2024-03-15T06:52:46", "amount": 714.47, "from_account": "A005412", "to_account": "A001116", "tx_type": "payment", "description": "payment via mobile", "fee": 12.42, "currency": "EUR", "channel": "mobile", "ip_address": "166.77.110.88", "device_id": "fc66146c-ca88-4f65-b756-99d472cacfec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002161", "timestamp": "2024-01-14T13:04:09", "amount": 5910.61, "from_account": "A001397", "to_account": "A007404", "tx_type": "payment", "description": "payment via branch", "fee": 34.05, "currency": "USD", "channel": "branch", "ip_address": "75.203.19.56", "device_id": "f0b68fee-4b66-418f-836e-73f94fd88f0e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002162", "timestamp": "2024-02-14T09:07:34", "amount": 12.15, "from_account": "A005119", "to_account": "A000613", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "97.242.254.196", "device_id": "5b942af9-90c9-4952-b857-a733b95be32d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002163", "timestamp": "2024-03-12T11:22:06", "amount": 7.22, "from_account": "A000701", "to_account": "A002201", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "26.152.222.108", "device_id": "d52907b7-fbec-499c-b9b7-699a59718dd9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002164", "timestamp": "2024-01-29T09:10:34", "amount": 94.7, "from_account": "A007044", "to_account": "A007552", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.98, "currency": "USD", "channel": "branch", "ip_address": "11.74.205.220", "device_id": "8db8f2bd-96fc-4be2-8005-8bbb4611159d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002165", "timestamp": "2024-01-05T09:57:05", "amount": 43.11, "from_account": "A003705", "to_account": "A002870", "tx_type": "purchase", "description": "purchase via online", "fee": 0.84, "currency": "CAD", "channel": "online", "ip_address": "104.75.179.40", "device_id": "4c59145d-7b7b-4d1f-b673-44afd2458fd3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002166", "timestamp": "2024-03-13T17:51:11", "amount": 72.3, "from_account": "A005089", "to_account": "A006888", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.76, "currency": "CAD", "channel": "pos", "ip_address": "24.92.135.111", "device_id": "edc0432f-7c72-415f-9b44-9cd58fc50bda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002167", "timestamp": "2024-02-23T01:33:39", "amount": 79.62, "from_account": "A005464", "to_account": "A002961", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.98, "currency": "USD", "channel": "mobile", "ip_address": "22.5.217.250", "device_id": "9fc0434f-091a-4f7f-9915-e38096f9ee89", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002168", "timestamp": "2024-01-18T19:20:34", "amount": 3.51, "from_account": "A007368", "to_account": "A005377", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "119.121.242.190", "device_id": "a92308cd-96f6-4512-abf4-c2a5843f97f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002169", "timestamp": "2024-02-23T11:43:11", "amount": 72.71, "from_account": "A002005", "to_account": "A003284", "tx_type": "payment", "description": "payment via pos", "fee": 1.39, "currency": "EUR", "channel": "pos", "ip_address": "152.48.230.39", "device_id": "c97182e0-6ac2-4016-b0e1-1db43149dca8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002170", "timestamp": "2024-02-28T04:59:26", "amount": 64.58, "from_account": "A006995", "to_account": "A003421", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.59, "currency": "EUR", "channel": "pos", "ip_address": "205.16.48.226", "device_id": "e83b3fae-8956-4b69-95d9-5d65f56acaf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002171", "timestamp": "2024-01-15T08:40:03", "amount": 942.85, "from_account": "A005226", "to_account": "A001254", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 15.25, "currency": "EUR", "channel": "pos", "ip_address": "31.138.208.36", "device_id": "c333d21a-c362-4735-aabd-8f0d8f356e16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002172", "timestamp": "2024-03-29T18:37:51", "amount": 42.96, "from_account": "A002542", "to_account": "A004890", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "63.128.110.200", "device_id": "35ad5689-79c8-43a2-804c-fbfebd239539", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002173", "timestamp": "2024-02-09T16:42:51", "amount": 27.7, "from_account": "A002207", "to_account": "A003521", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "196.220.103.247", "device_id": "7befd703-3e7d-476f-b8d8-f6134e20020f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002174", "timestamp": "2024-01-06T11:05:00", "amount": 1646.71, "from_account": "A004163", "to_account": "A005100", "tx_type": "deposit", "description": "deposit via mobile", "fee": 14.2, "currency": "GBP", "channel": "mobile", "ip_address": "216.245.57.252", "device_id": "3d2a406f-f3b4-40d0-bae6-0c1892bf7de6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002175", "timestamp": "2024-02-17T10:12:50", "amount": 324.03, "from_account": "A005917", "to_account": "A000134", "tx_type": "deposit", "description": "deposit via online", "fee": 4.08, "currency": "CAD", "channel": "online", "ip_address": "31.223.161.227", "device_id": "96802ecf-d51d-46d8-ad2d-ce1b0c5ab787", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002176", "timestamp": "2024-02-18T07:37:44", "amount": 74.62, "from_account": "A001064", "to_account": "A005263", "tx_type": "purchase", "description": "purchase via online", "fee": 0.99, "currency": "USD", "channel": "online", "ip_address": "10.242.141.81", "device_id": "710248c4-37de-4f96-a247-e11e541b9a82", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002177", "timestamp": "2024-03-31T06:00:27", "amount": 26.09, "from_account": "A002241", "to_account": "A002799", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "23.166.161.168", "device_id": "2bbfade7-663d-4539-96d9-5ca185fb0e08", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002178", "timestamp": "2024-02-23T05:55:40", "amount": 91.45, "from_account": "A001183", "to_account": "A003479", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "20.53.1.44", "device_id": "1a1f73a7-481b-49cc-bdde-eb4645b9c88f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002179", "timestamp": "2024-03-23T09:46:46", "amount": 61.57, "from_account": "A004826", "to_account": "A001098", "tx_type": "payment", "description": "payment via atm", "fee": 0.57, "currency": "CAD", "channel": "atm", "ip_address": "222.214.223.155", "device_id": "af3f2d34-256d-43f8-9678-5c41cd38a3ca", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002180", "timestamp": "2024-01-01T11:44:36", "amount": 59.58, "from_account": "A006340", "to_account": "A005121", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.91, "currency": "GBP", "channel": "branch", "ip_address": "86.62.105.77", "device_id": "7c277c3f-0885-471f-a6d7-0d680024295d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002181", "timestamp": "2024-02-19T16:46:39", "amount": 32.73, "from_account": "A000555", "to_account": "A002318", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.53, "currency": "USD", "channel": "branch", "ip_address": "58.111.139.51", "device_id": "edb44c80-1909-467c-aec0-c16f1328d9ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002182", "timestamp": "2024-03-27T14:40:56", "amount": 256.32, "from_account": "A002443", "to_account": "A002768", "tx_type": "payment", "description": "payment via branch", "fee": 4.75, "currency": "EUR", "channel": "branch", "ip_address": "175.244.60.2", "device_id": "3b3b7884-73a1-426b-8ad3-57db9acb7f39", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002183", "timestamp": "2024-02-06T07:13:13", "amount": 27.14, "from_account": "A004194", "to_account": "A003062", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "115.163.163.29", "device_id": "28f069d1-6cd2-4e79-bbc0-fbe8da0d5233", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002184", "timestamp": "2024-02-12T14:04:52", "amount": 16.49, "from_account": "A001622", "to_account": "A002033", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "11.138.75.107", "device_id": "d40d3c59-fbfb-402b-8a7a-4be25aec8327", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002185", "timestamp": "2024-02-24T19:23:24", "amount": 819.73, "from_account": "A001379", "to_account": "A001763", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.52, "currency": "GBP", "channel": "atm", "ip_address": "46.100.152.199", "device_id": "2e451197-e8e8-49ac-a363-187c34779904", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002186", "timestamp": "2024-02-22T15:33:46", "amount": 27.29, "from_account": "A002046", "to_account": "A005619", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "27.254.158.1", "device_id": "6ec5e009-d907-455e-8830-7dd5147fe192", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002187", "timestamp": "2024-02-09T09:52:21", "amount": 58.32, "from_account": "A002626", "to_account": "A004691", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "89.19.23.19", "device_id": "0174fb9b-4da2-4cd6-9639-8bcc45c20bd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002188", "timestamp": "2024-01-06T16:24:49", "amount": 76.47, "from_account": "A004529", "to_account": "A003820", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "66.64.180.235", "device_id": "bfea9cb7-5928-440c-bae2-998cb1b0f6b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002189", "timestamp": "2024-03-02T13:41:44", "amount": 33.36, "from_account": "A006202", "to_account": "A001118", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "97.183.143.140", "device_id": "5b781f20-14cc-47db-a18a-8d4c8b1ef170", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002190", "timestamp": "2024-01-31T16:31:30", "amount": 762.03, "from_account": "A001315", "to_account": "A005326", "tx_type": "transfer", "description": "transfer via online", "fee": 2.96, "currency": "GBP", "channel": "online", "ip_address": "90.95.234.94", "device_id": "4a1212d0-4fbd-40c1-b034-095b429222dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002191", "timestamp": "2024-02-03T10:56:23", "amount": 221.97, "from_account": "A001860", "to_account": "A005703", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.09, "currency": "GBP", "channel": "mobile", "ip_address": "39.190.114.195", "device_id": "1b57d344-ea1a-4800-8ce8-4e424c1b75f3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002192", "timestamp": "2024-02-07T22:46:24", "amount": 88.74, "from_account": "A000269", "to_account": "A005688", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.29, "currency": "USD", "channel": "pos", "ip_address": "190.2.7.170", "device_id": "826c54a2-9da0-459f-9d36-1ca025c3915f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002193", "timestamp": "2024-02-05T11:02:12", "amount": 75.98, "from_account": "A001315", "to_account": "A003669", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.82, "currency": "EUR", "channel": "pos", "ip_address": "65.103.183.206", "device_id": "79256571-6f11-41ef-96aa-e264c09a020d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002194", "timestamp": "2024-01-08T07:15:39", "amount": 22.51, "from_account": "A004758", "to_account": "A003789", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "188.86.157.110", "device_id": "03aef71d-d5e3-408b-9210-30865918b9ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002195", "timestamp": "2024-02-07T06:22:26", "amount": 6.86, "from_account": "A007128", "to_account": "A003267", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "100.11.49.130", "device_id": "695f8ce3-434a-45f6-b1e7-0b3f15206657", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002196", "timestamp": "2024-03-13T20:20:19", "amount": 59.56, "from_account": "A005973", "to_account": "A000893", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.94, "currency": "EUR", "channel": "atm", "ip_address": "72.247.197.77", "device_id": "a9d2945d-7886-4451-97a2-03f9bf183719", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002197", "timestamp": "2024-01-08T07:10:06", "amount": 994.69, "from_account": "A006312", "to_account": "A006790", "tx_type": "purchase", "description": "purchase via online", "fee": 8.57, "currency": "GBP", "channel": "online", "ip_address": "151.66.231.0", "device_id": "a82742e4-c640-4326-bbc1-b755475752ca", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002198", "timestamp": "2024-02-03T08:55:36", "amount": 976.93, "from_account": "A007492", "to_account": "A003390", "tx_type": "transfer", "description": "transfer via pos", "fee": 10.54, "currency": "CAD", "channel": "pos", "ip_address": "8.72.109.53", "device_id": "b30c629d-f1c2-49cf-9c10-1ada729ff82d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002199", "timestamp": "2024-02-13T13:43:41", "amount": 879.78, "from_account": "A004562", "to_account": "A004484", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.58, "currency": "GBP", "channel": "pos", "ip_address": "213.96.227.18", "device_id": "1ba49b01-ebb5-4f95-a346-6778fd484ffb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002200", "timestamp": "2024-01-28T19:41:25", "amount": 26480.35, "from_account": "A005244", "to_account": "A005754", "tx_type": "payment", "description": "payment via atm", "fee": 386.8, "currency": "USD", "channel": "atm", "ip_address": "195.163.117.141", "device_id": "9d7bc1d3-c86c-4c6d-a364-7dbef7908973", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002201", "timestamp": "2024-03-24T15:38:11", "amount": 83.08, "from_account": "A006221", "to_account": "A000026", "tx_type": "payment", "description": "payment via atm", "fee": 1.28, "currency": "GBP", "channel": "atm", "ip_address": "79.222.89.171", "device_id": "21f1e84d-f91d-4cab-9111-9a2b108b1ad3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002203", "timestamp": "2024-01-21T14:06:07", "amount": 63.42, "from_account": "A006508", "to_account": "A004799", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "59.237.32.134", "device_id": "6b632838-92b3-4ae8-8aae-0d25dee3c641", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002204", "timestamp": "2024-01-27T15:34:45", "amount": 96.8, "from_account": "A003092", "to_account": "A006706", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.85, "currency": "GBP", "channel": "mobile", "ip_address": "162.25.224.214", "device_id": "394e0bbc-7acf-46a6-8c7f-49edbf4b1338", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002205", "timestamp": "2024-01-10T08:35:22", "amount": 1175.69, "from_account": "A007248", "to_account": "A004498", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 21.89, "currency": "EUR", "channel": "mobile", "ip_address": "146.227.152.121", "device_id": "db1a8a63-df5c-41cb-ad2d-d3180e46729e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002206", "timestamp": "2024-03-16T17:23:02", "amount": 862.54, "from_account": "A003150", "to_account": "A004615", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.0, "currency": "CAD", "channel": "mobile", "ip_address": "60.83.65.228", "device_id": "d1c7a606-4f71-44d8-8612-b355582df0a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002207", "timestamp": "2024-02-06T10:58:29", "amount": 78.64, "from_account": "A003100", "to_account": "A002696", "tx_type": "payment", "description": "payment via atm", "fee": 0.99, "currency": "EUR", "channel": "atm", "ip_address": "192.70.60.99", "device_id": "9ed6baaa-232c-45c9-832b-5a3502bc5c2c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002208", "timestamp": "2024-01-05T09:23:37", "amount": 31.19, "from_account": "A004234", "to_account": "A000989", "tx_type": "payment", "description": "payment via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "150.39.117.230", "device_id": "04ba47aa-4a09-4e68-ba41-292c785d0fbe", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002209", "timestamp": "2024-02-15T07:58:28", "amount": 24.34, "from_account": "A006304", "to_account": "A001030", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "208.98.166.81", "device_id": "86601f3e-8ee9-4fc3-8059-9ef8b799669d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002210", "timestamp": "2024-01-07T19:05:12", "amount": 78.14, "from_account": "A006897", "to_account": "A006262", "tx_type": "purchase", "description": "purchase via online", "fee": 1.01, "currency": "EUR", "channel": "online", "ip_address": "93.49.158.212", "device_id": "50037eef-32c5-45a8-8a73-ec68556349c5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002211", "timestamp": "2024-03-09T13:40:59", "amount": 29.87, "from_account": "A001833", "to_account": "A005879", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "56.178.57.208", "device_id": "c26fc044-024c-432c-b58d-b5bdc2a1259b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002212", "timestamp": "2024-01-31T16:30:49", "amount": 45.39, "from_account": "A007177", "to_account": "A006058", "tx_type": "payment", "description": "payment via atm", "fee": 0.56, "currency": "USD", "channel": "atm", "ip_address": "38.31.17.247", "device_id": "6160e4b9-cac6-4ac4-a129-6cce50bbb5d8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002213", "timestamp": "2024-03-13T02:01:48", "amount": 60.31, "from_account": "A004964", "to_account": "A001418", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.65, "currency": "EUR", "channel": "pos", "ip_address": "123.61.221.134", "device_id": "b555dc41-bb24-4594-80b2-e80c86545458", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002214", "timestamp": "2024-02-23T11:36:43", "amount": 90.81, "from_account": "A006556", "to_account": "A004072", "tx_type": "payment", "description": "payment via mobile", "fee": 0.96, "currency": "EUR", "channel": "mobile", "ip_address": "103.58.10.210", "device_id": "eefd0444-fb65-4064-8082-10319564da9b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002215", "timestamp": "2024-01-14T08:46:46", "amount": 7.2, "from_account": "A004602", "to_account": "A005408", "tx_type": "purchase", "description": "purchase via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "88.143.223.251", "device_id": "46877410-8ef7-4835-baaf-19d1f246cb2a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002216", "timestamp": "2024-01-25T11:14:54", "amount": 99.15, "from_account": "A002977", "to_account": "A002847", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.23, "currency": "CAD", "channel": "pos", "ip_address": "66.19.251.120", "device_id": "0e253804-8c6d-46c4-845e-853e6e185453", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002217", "timestamp": "2024-01-07T10:45:38", "amount": 99.36, "from_account": "A006682", "to_account": "A001948", "tx_type": "payment", "description": "payment via branch", "fee": 1.45, "currency": "EUR", "channel": "branch", "ip_address": "78.73.1.37", "device_id": "acdbbe0b-cde8-43cb-86e9-f938678f3b4a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002218", "timestamp": "2024-02-13T07:11:26", "amount": 50.79, "from_account": "A000496", "to_account": "A006164", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.61, "currency": "GBP", "channel": "branch", "ip_address": "124.72.57.82", "device_id": "70d43ba0-3c99-4196-b484-e2b7d2a1f8d2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002219", "timestamp": "2024-02-20T12:32:25", "amount": 51.53, "from_account": "A004075", "to_account": "A004510", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "34.253.6.20", "device_id": "fdd08a34-0f8a-41bb-88c1-3ac7d91865fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002220", "timestamp": "2024-02-15T09:01:32", "amount": 698.59, "from_account": "A004275", "to_account": "A003852", "tx_type": "deposit", "description": "deposit via online", "fee": 4.17, "currency": "GBP", "channel": "online", "ip_address": "13.145.2.130", "device_id": "8712bda6-1b8a-4a45-99df-fb7c6c1eb253", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002221", "timestamp": "2024-02-05T15:24:22", "amount": 399.67, "from_account": "A004342", "to_account": "A002095", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.44, "currency": "EUR", "channel": "mobile", "ip_address": "183.86.14.106", "device_id": "e343d613-30ef-42d4-8d8b-55645fca9176", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002222", "timestamp": "2024-02-01T14:53:17", "amount": 30.11, "from_account": "A004188", "to_account": "A000113", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "154.77.209.121", "device_id": "f29076c6-c5e1-4d93-a2e4-32f14d3389f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002223", "timestamp": "2024-03-28T19:16:13", "amount": 66.85, "from_account": "A002129", "to_account": "A006718", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.81, "currency": "EUR", "channel": "branch", "ip_address": "105.47.113.154", "device_id": "b7a524eb-e216-49f6-9b05-a11efef5e6f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002224", "timestamp": "2024-03-07T09:49:06", "amount": 21.89, "from_account": "A003658", "to_account": "A002479", "tx_type": "purchase", "description": "purchase via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "93.78.242.10", "device_id": "07cd7ec1-20da-45fd-9357-63cb4fcc774d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002225", "timestamp": "2024-03-20T05:31:17", "amount": 205.25, "from_account": "A000981", "to_account": "A002010", "tx_type": "payment", "description": "payment via pos", "fee": 2.65, "currency": "GBP", "channel": "pos", "ip_address": "45.188.90.151", "device_id": "639bab9b-9103-4266-8a3c-d4de4fd876f2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002226", "timestamp": "2024-03-19T15:02:18", "amount": 81.72, "from_account": "A004701", "to_account": "A006682", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "194.193.123.122", "device_id": "e86963f3-9cbc-4634-8fd5-8e3ff922cb26", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002227", "timestamp": "2024-02-24T21:19:17", "amount": 38.15, "from_account": "A001685", "to_account": "A007443", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "20.192.220.74", "device_id": "4436d5f7-245f-4f87-bf99-71e4b68fe10f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002228", "timestamp": "2024-01-03T17:37:09", "amount": 21.36, "from_account": "A002443", "to_account": "A004806", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "139.17.115.207", "device_id": "831ab3d9-85b4-449f-8bae-abd489b5e88d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002229", "timestamp": "2024-01-27T10:01:58", "amount": 18.69, "from_account": "A003310", "to_account": "A005701", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "95.101.33.156", "device_id": "bdf58542-e9be-4d3b-a74e-3e49d1897d4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002230", "timestamp": "2024-02-08T12:47:38", "amount": 33.95, "from_account": "A006546", "to_account": "A002440", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "178.105.27.5", "device_id": "dea97c71-5d93-4f38-a672-cc4c8006be04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002231", "timestamp": "2024-03-14T16:40:51", "amount": 79.91, "from_account": "A000270", "to_account": "A001786", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.51, "currency": "USD", "channel": "branch", "ip_address": "102.57.160.67", "device_id": "3f76db04-d1b7-4777-bb30-d469f9b9d2d3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002232", "timestamp": "2024-01-14T09:46:17", "amount": 48.69, "from_account": "A001494", "to_account": "A002332", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "212.155.34.9", "device_id": "e41f4658-959a-4efe-8794-ca7e94078fac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002233", "timestamp": "2024-01-23T00:02:52", "amount": 95.45, "from_account": "A004064", "to_account": "A002055", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.46, "currency": "GBP", "channel": "branch", "ip_address": "170.119.99.33", "device_id": "f7f210a3-d8fb-49ae-903a-a9bf8b365e36", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002234", "timestamp": "2024-01-21T14:58:04", "amount": 15.94, "from_account": "A002652", "to_account": "A005134", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "105.138.203.114", "device_id": "76492cf3-fd4c-43d2-b038-6e520cd8f1f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002235", "timestamp": "2024-03-09T17:40:08", "amount": 420.53, "from_account": "A004852", "to_account": "A003365", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.64, "currency": "GBP", "channel": "branch", "ip_address": "197.243.114.199", "device_id": "54ccd071-c5ce-46a2-aba0-d9f42f01124d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002236", "timestamp": "2024-01-05T14:52:32", "amount": 17.28, "from_account": "A005608", "to_account": "A001612", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "97.11.2.187", "device_id": "a0b384a1-05ff-4d83-9eb3-7986d3969520", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002237", "timestamp": "2024-03-01T15:16:03", "amount": 26.06, "from_account": "A000270", "to_account": "A004559", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "2.224.124.161", "device_id": "087187c0-ca82-4d3e-943f-bce642fc3b2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002238", "timestamp": "2024-03-24T14:22:10", "amount": 320.31, "from_account": "A007060", "to_account": "A003594", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.11, "currency": "USD", "channel": "mobile", "ip_address": "119.214.250.116", "device_id": "740af489-6a2e-4ffb-ba61-3e8b92c521cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002239", "timestamp": "2024-02-06T13:09:08", "amount": 279.82, "from_account": "A003537", "to_account": "A001109", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.43, "currency": "GBP", "channel": "pos", "ip_address": "78.19.36.55", "device_id": "5bfa03df-f761-4f2c-82eb-8d691ba2fbd0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002240", "timestamp": "2024-01-08T12:12:42", "amount": 199.31, "from_account": "A007468", "to_account": "A002805", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.13, "currency": "EUR", "channel": "mobile", "ip_address": "7.123.0.56", "device_id": "37f45be4-abad-4d07-b80a-b0094751cb71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002241", "timestamp": "2024-01-29T21:09:36", "amount": 459.32, "from_account": "A000822", "to_account": "A003379", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.45, "currency": "USD", "channel": "branch", "ip_address": "92.24.211.82", "device_id": "49e833fc-3293-4c0d-a050-a53b3123ca34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002242", "timestamp": "2024-02-18T22:04:36", "amount": 985.72, "from_account": "A005023", "to_account": "A005837", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.88, "currency": "USD", "channel": "pos", "ip_address": "181.43.195.29", "device_id": "afe77efc-9380-4060-a4fd-fd8e00a23d99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002243", "timestamp": "2024-02-07T10:00:27", "amount": 51.26, "from_account": "A000561", "to_account": "A002732", "tx_type": "payment", "description": "payment via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "188.134.9.229", "device_id": "a77e7130-c119-4e55-97bb-3df0aff6c94f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002244", "timestamp": "2024-01-14T18:05:00", "amount": 19.45, "from_account": "A002352", "to_account": "A005174", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "47.0.65.234", "device_id": "576845c8-17b7-4cdb-abba-18f5f1b00b1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002245", "timestamp": "2024-01-09T07:37:25", "amount": 27.22, "from_account": "A000734", "to_account": "A002666", "tx_type": "payment", "description": "payment via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "123.28.31.180", "device_id": "708ac1c2-b37b-4ed9-902d-26d66395c331", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002246", "timestamp": "2024-01-14T10:35:00", "amount": 43.52, "from_account": "A003563", "to_account": "A000541", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "211.211.150.195", "device_id": "5868ec56-8aab-4354-91a4-229d7a214f57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002247", "timestamp": "2024-01-13T13:00:11", "amount": 51.21, "from_account": "A001803", "to_account": "A000386", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "USD", "channel": "branch", "ip_address": "203.200.45.5", "device_id": "ce936102-a9f8-468d-a313-a057d66e789c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002248", "timestamp": "2024-03-14T17:16:48", "amount": 93.19, "from_account": "A005700", "to_account": "A005947", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.38, "currency": "GBP", "channel": "mobile", "ip_address": "61.182.127.202", "device_id": "ccee2bca-7940-42a5-bf37-15eb346ba79e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002249", "timestamp": "2024-01-09T08:04:15", "amount": 234.38, "from_account": "A001059", "to_account": "A003139", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.36, "currency": "GBP", "channel": "branch", "ip_address": "145.217.254.152", "device_id": "6da93d11-3044-42b8-ba9a-dae029d2003c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002250", "timestamp": "2024-03-06T08:15:49", "amount": 1.78, "from_account": "A000951", "to_account": "A000594", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "206.101.247.162", "device_id": "eb73441d-09ca-4843-974f-03f94d11527d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002251", "timestamp": "2024-02-28T15:49:38", "amount": 30.08, "from_account": "A003296", "to_account": "A002154", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "25.155.107.174", "device_id": "0a0a23c5-5d3d-4873-85e4-440899a5e5e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002252", "timestamp": "2024-03-11T08:44:32", "amount": 241.1, "from_account": "A006724", "to_account": "A001125", "tx_type": "payment", "description": "payment via branch", "fee": 2.42, "currency": "EUR", "channel": "branch", "ip_address": "31.248.58.141", "device_id": "9c4ffc97-0d97-45fe-8722-e925a430d353", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002253", "timestamp": "2024-02-19T10:45:50", "amount": 22.91, "from_account": "A004420", "to_account": "A005334", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "87.129.158.68", "device_id": "2ad8b5a2-9ae2-4208-bc6c-68ee62966174", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002254", "timestamp": "2024-03-12T14:59:36", "amount": 505.61, "from_account": "A004414", "to_account": "A002456", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.03, "currency": "CAD", "channel": "mobile", "ip_address": "148.177.142.27", "device_id": "c615cdea-14cd-4fcd-950e-ef40cce24321", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002255", "timestamp": "2024-03-07T12:06:49", "amount": 76.13, "from_account": "A003046", "to_account": "A007135", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "50.211.44.13", "device_id": "5b6b6de6-76f2-4a1a-bed3-9810a613db4d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002256", "timestamp": "2024-03-09T13:04:13", "amount": 12.02, "from_account": "A001124", "to_account": "A004863", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "172.0.251.162", "device_id": "b7b4dbc7-89ac-4089-a0a7-d1ac457d3c6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002257", "timestamp": "2024-01-04T08:51:44", "amount": 491.89, "from_account": "A004283", "to_account": "A006615", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.92, "currency": "EUR", "channel": "pos", "ip_address": "136.254.120.91", "device_id": "6f4dd8ba-d20a-4f96-a182-bf31e367356d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002258", "timestamp": "2024-03-13T13:17:34", "amount": 13.71, "from_account": "A006512", "to_account": "A004483", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "123.251.136.146", "device_id": "c4c23429-ad3d-4091-abbb-ddfbd953c36d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002259", "timestamp": "2024-01-13T12:04:52", "amount": 21.53, "from_account": "A005295", "to_account": "A005548", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "51.201.131.121", "device_id": "89c78f60-f05a-4cf6-a740-87d4a2939b85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002260", "timestamp": "2024-01-08T02:33:53", "amount": 95.92, "from_account": "A005017", "to_account": "A005175", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.81, "currency": "CAD", "channel": "branch", "ip_address": "23.112.211.142", "device_id": "d8041361-b754-43a5-9d80-b0f3b3fc2ed5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002261", "timestamp": "2024-01-01T16:05:35", "amount": 99.6, "from_account": "A006381", "to_account": "A001986", "tx_type": "transfer", "description": "transfer via online", "fee": 1.87, "currency": "USD", "channel": "online", "ip_address": "49.79.129.110", "device_id": "f17ea393-421f-48e4-beab-789280798b6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002262", "timestamp": "2024-03-30T07:42:00", "amount": 83.98, "from_account": "A005506", "to_account": "A002224", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.19, "currency": "USD", "channel": "mobile", "ip_address": "219.47.203.242", "device_id": "9c5b88aa-d974-47fb-9307-d6102ac724d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002263", "timestamp": "2024-02-19T13:49:22", "amount": 315.91, "from_account": "A005827", "to_account": "A004093", "tx_type": "transfer", "description": "transfer via online", "fee": 1.13, "currency": "CAD", "channel": "online", "ip_address": "14.16.128.2", "device_id": "f6a10497-e240-4ab8-9c81-59c71bc3f3e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002264", "timestamp": "2024-01-26T09:17:59", "amount": 22.06, "from_account": "A002356", "to_account": "A001937", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "44.188.40.84", "device_id": "9d93dde1-aaa9-4eaf-bd65-2e2bde3ff895", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002265", "timestamp": "2024-01-30T18:59:38", "amount": 81.2, "from_account": "A000872", "to_account": "A005065", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.11, "currency": "GBP", "channel": "pos", "ip_address": "195.185.21.225", "device_id": "8da960b4-873d-401c-a2bc-2f847755b72f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002266", "timestamp": "2024-01-09T16:50:50", "amount": 26.82, "from_account": "A006654", "to_account": "A005214", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "154.113.105.151", "device_id": "8e25f3fa-8854-4090-af4f-b220be500bcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002267", "timestamp": "2024-02-09T13:13:46", "amount": 9.36, "from_account": "A006245", "to_account": "A000900", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "204.8.154.28", "device_id": "f1a3408f-f3a9-4e11-819a-16076e1af753", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002268", "timestamp": "2024-03-07T08:47:09", "amount": 47.01, "from_account": "A002084", "to_account": "A004019", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "22.12.143.103", "device_id": "61ee49fe-2ce2-46c7-a2ab-4aa6ce582fae", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002269", "timestamp": "2024-01-06T12:16:23", "amount": 4.88, "from_account": "A000437", "to_account": "A004414", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "8.225.203.100", "device_id": "6b57b60a-9434-4f2c-83d0-a655f75fa3e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002270", "timestamp": "2024-03-28T16:04:18", "amount": 95.67, "from_account": "A005762", "to_account": "A006823", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.38, "currency": "CAD", "channel": "pos", "ip_address": "49.152.2.253", "device_id": "9ce8eabe-6650-4bfb-8177-f74c4b054b46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002271", "timestamp": "2024-02-15T15:05:10", "amount": 26.38, "from_account": "A005950", "to_account": "A001074", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "128.26.208.13", "device_id": "0b4e4e5b-3812-42bc-b208-dc848a4ddef9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002272", "timestamp": "2024-02-05T16:33:02", "amount": 89.85, "from_account": "A000720", "to_account": "A001282", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "79.190.174.125", "device_id": "2e3aea00-7332-47eb-b7f5-2c6b23bbe9b9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002273", "timestamp": "2024-01-16T06:39:25", "amount": 60.2, "from_account": "A002343", "to_account": "A006043", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.81, "currency": "USD", "channel": "atm", "ip_address": "220.150.180.231", "device_id": "03a2444c-1446-4687-8a48-286f2bd43227", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002274", "timestamp": "2024-03-02T16:55:47", "amount": 82.07, "from_account": "A006792", "to_account": "A005499", "tx_type": "payment", "description": "payment via pos", "fee": 1.42, "currency": "USD", "channel": "pos", "ip_address": "113.156.45.145", "device_id": "d34ac146-fd34-4b68-8a23-99320e5f1986", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002275", "timestamp": "2024-01-29T08:32:07", "amount": 63.53, "from_account": "A002968", "to_account": "A001405", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "124.31.55.243", "device_id": "226b4d84-0526-4d1c-ab48-297a446f73ca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002276", "timestamp": "2024-03-02T17:31:07", "amount": 88.12, "from_account": "A004495", "to_account": "A007488", "tx_type": "transfer", "description": "transfer via online", "fee": 0.92, "currency": "EUR", "channel": "online", "ip_address": "206.166.10.253", "device_id": "6485487e-a3fb-41fc-b857-feaea1a2e0ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002277", "timestamp": "2024-01-09T13:51:13", "amount": 71.6, "from_account": "A004656", "to_account": "A005786", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.81, "currency": "CAD", "channel": "atm", "ip_address": "66.44.87.238", "device_id": "87b64633-af0b-4fb6-8988-dedc06b82d33", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002278", "timestamp": "2024-01-23T12:43:01", "amount": 213.33, "from_account": "A005203", "to_account": "A002685", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.47, "currency": "GBP", "channel": "atm", "ip_address": "151.197.140.235", "device_id": "409d6dda-f6ee-4f35-89bb-b8caaac54785", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002279", "timestamp": "2024-03-28T12:01:03", "amount": 98.62, "from_account": "A003392", "to_account": "A003139", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.91, "currency": "GBP", "channel": "pos", "ip_address": "140.213.234.130", "device_id": "6ce8a120-9ab2-4f4c-8b37-1d23b6c13ede", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002280", "timestamp": "2024-03-12T08:00:11", "amount": 62.56, "from_account": "A005995", "to_account": "A004399", "tx_type": "payment", "description": "payment via branch", "fee": 1.11, "currency": "CAD", "channel": "branch", "ip_address": "9.18.221.75", "device_id": "9270116e-4213-44ca-a05f-2634e965cf23", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002281", "timestamp": "2024-01-13T18:02:12", "amount": 85.72, "from_account": "A000636", "to_account": "A004334", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "62.176.239.231", "device_id": "7c93f9e5-d908-4c9c-a22c-095fe54bdb04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002282", "timestamp": "2024-01-05T06:13:10", "amount": 454.16, "from_account": "A003651", "to_account": "A006490", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.21, "currency": "EUR", "channel": "mobile", "ip_address": "49.182.168.223", "device_id": "671d9729-9e78-40b9-87a5-ec9549cc1341", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002283", "timestamp": "2024-01-02T11:18:19", "amount": 839.48, "from_account": "A006718", "to_account": "A000695", "tx_type": "transfer", "description": "transfer via atm", "fee": 14.76, "currency": "GBP", "channel": "atm", "ip_address": "99.45.107.235", "device_id": "daed99b1-d772-4dd6-b9d2-e8337286fecf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002285", "timestamp": "2024-02-25T16:57:07", "amount": 280.71, "from_account": "A002697", "to_account": "A002859", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.68, "currency": "USD", "channel": "branch", "ip_address": "199.49.78.8", "device_id": "db186827-62cd-4714-92df-f7cc84adda5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002286", "timestamp": "2024-03-12T21:21:16", "amount": 200.74, "from_account": "A003269", "to_account": "A003156", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.97, "currency": "GBP", "channel": "branch", "ip_address": "95.222.163.106", "device_id": "b42b192f-01b7-49f0-aad2-0a11b7b00a22", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002287", "timestamp": "2024-02-10T02:59:45", "amount": 51.81, "from_account": "A000423", "to_account": "A004284", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.54, "currency": "EUR", "channel": "branch", "ip_address": "130.46.230.168", "device_id": "1cdcf14b-6933-4b3c-aa52-3e29ba3b6692", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002288", "timestamp": "2024-03-25T10:53:45", "amount": 67.92, "from_account": "A000108", "to_account": "A005333", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.68, "currency": "GBP", "channel": "mobile", "ip_address": "112.195.203.171", "device_id": "dba60f22-79c2-4e94-b52a-8d552302a323", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002289", "timestamp": "2024-03-14T13:40:48", "amount": 8.96, "from_account": "A003979", "to_account": "A003166", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "139.189.78.255", "device_id": "15d0ace9-60cb-4e10-9bd4-d560f3208aa2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002290", "timestamp": "2024-01-16T09:27:34", "amount": 80.29, "from_account": "A003311", "to_account": "A000069", "tx_type": "payment", "description": "payment via online", "fee": 0.99, "currency": "CAD", "channel": "online", "ip_address": "71.9.45.255", "device_id": "e86c0079-2202-46ee-8aff-273e6d79ce12", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002291", "timestamp": "2024-03-11T09:27:12", "amount": 35.72, "from_account": "A005941", "to_account": "A004142", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "216.133.179.230", "device_id": "c33074e4-804b-4858-a6e4-31939620332e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002292", "timestamp": "2024-02-02T18:39:16", "amount": 6.8, "from_account": "A005652", "to_account": "A003546", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "11.142.213.90", "device_id": "3cde88a1-8c7c-4dfd-aced-5b56fd610ea4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002293", "timestamp": "2024-02-20T16:56:12", "amount": 288.47, "from_account": "A003409", "to_account": "A004122", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.84, "currency": "GBP", "channel": "mobile", "ip_address": "4.162.252.147", "device_id": "d6c5ef77-b5fd-4ac1-904f-4fe57d2bbf78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002294", "timestamp": "2024-01-04T18:53:58", "amount": 41.04, "from_account": "A000849", "to_account": "A000021", "tx_type": "payment", "description": "payment via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "196.64.240.72", "device_id": "f9986ac8-13a0-437f-924e-3bd68f831a58", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002295", "timestamp": "2024-03-06T14:10:42", "amount": 235.76, "from_account": "A006594", "to_account": "A001530", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.38, "currency": "USD", "channel": "online", "ip_address": "22.213.223.104", "device_id": "38399cde-1be2-498a-94be-24bb59d73526", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002296", "timestamp": "2024-01-28T13:53:06", "amount": 6580.56, "from_account": "A006685", "to_account": "A007504", "tx_type": "purchase", "description": "purchase via atm", "fee": 36.94, "currency": "USD", "channel": "atm", "ip_address": "64.8.183.47", "device_id": "c3bd7afd-d889-44c6-8db7-56e8aa815d30", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002297", "timestamp": "2024-01-11T02:00:55", "amount": 21.64, "from_account": "A000692", "to_account": "A005318", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "92.160.50.88", "device_id": "64c4784b-9eb3-4ce2-ba59-b76621371211", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002298", "timestamp": "2024-03-10T08:27:09", "amount": 49.16, "from_account": "A007091", "to_account": "A005739", "tx_type": "payment", "description": "payment via mobile", "fee": 0.79, "currency": "USD", "channel": "mobile", "ip_address": "123.159.26.185", "device_id": "144e5e9a-e258-44fa-a816-37195a625743", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002299", "timestamp": "2024-01-04T06:16:47", "amount": 17.69, "from_account": "A007376", "to_account": "A003593", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "180.46.80.218", "device_id": "108d61dc-b3d2-4b3f-b2d3-0bdb31135504", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002300", "timestamp": "2024-02-10T15:52:16", "amount": 69.95, "from_account": "A001535", "to_account": "A000463", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.69, "currency": "CAD", "channel": "pos", "ip_address": "163.130.159.35", "device_id": "c3b3d1a5-c84d-4118-91dc-fa68f2c54754", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002301", "timestamp": "2024-01-10T13:47:04", "amount": 220.53, "from_account": "A006251", "to_account": "A006764", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.15, "currency": "USD", "channel": "pos", "ip_address": "132.6.126.59", "device_id": "c9897fdb-5e40-4148-a8e6-1debb66ed408", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002302", "timestamp": "2024-02-13T05:04:22", "amount": 14.39, "from_account": "A000550", "to_account": "A006057", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "211.24.205.25", "device_id": "7c051886-38a0-4e07-af7a-4dcd38a0bb5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002303", "timestamp": "2024-02-23T05:40:50", "amount": 499.99, "from_account": "A006261", "to_account": "A003441", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.38, "currency": "CAD", "channel": "branch", "ip_address": "36.225.181.28", "device_id": "979d6a52-6144-4288-b6cd-855bfa520071", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002304", "timestamp": "2024-02-26T11:38:10", "amount": 39.24, "from_account": "A000169", "to_account": "A003710", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "62.18.61.16", "device_id": "c3aa1957-afac-47dd-8274-930bdf3ddd02", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002305", "timestamp": "2024-03-12T14:34:56", "amount": 834.26, "from_account": "A004028", "to_account": "A000943", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.86, "currency": "CAD", "channel": "pos", "ip_address": "26.74.235.182", "device_id": "eb699fde-96f0-4295-9322-ee17a53c6776", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002306", "timestamp": "2024-02-06T16:20:32", "amount": 4.87, "from_account": "A001415", "to_account": "A002874", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "184.181.180.194", "device_id": "ae09d00a-0aa2-4b3c-88e5-465215cefc6b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002307", "timestamp": "2024-03-05T17:56:45", "amount": 71.9, "from_account": "A006296", "to_account": "A000444", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.61, "currency": "CAD", "channel": "pos", "ip_address": "37.217.95.209", "device_id": "11fa93f2-4fc0-4cba-b26c-5c38ee0fe439", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002308", "timestamp": "2024-02-14T08:48:47", "amount": 31.65, "from_account": "A002678", "to_account": "A001330", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "177.81.39.102", "device_id": "f8291a58-fb8a-41ff-addb-b2c6773f34c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002309", "timestamp": "2024-03-27T04:08:23", "amount": 122.45, "from_account": "A001389", "to_account": "A002173", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.27, "currency": "EUR", "channel": "branch", "ip_address": "35.193.231.4", "device_id": "1dd0cc30-de13-4355-932e-f2bf41235dec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002310", "timestamp": "2024-01-07T13:37:58", "amount": 51.65, "from_account": "A004058", "to_account": "A003787", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "16.77.162.241", "device_id": "fdc58fea-a747-4248-911d-c6df781af919", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002311", "timestamp": "2024-01-15T10:14:31", "amount": 16.25, "from_account": "A002534", "to_account": "A001421", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "204.30.213.248", "device_id": "69d7eda8-293c-43a5-a0ff-cad6e5c0f251", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002312", "timestamp": "2024-03-18T13:40:11", "amount": 82.71, "from_account": "A004841", "to_account": "A003822", "tx_type": "payment", "description": "payment via pos", "fee": 1.29, "currency": "USD", "channel": "pos", "ip_address": "24.21.95.220", "device_id": "6fb6fe9b-1fd8-4b26-ae06-ede4ab50a85c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002313", "timestamp": "2024-01-21T17:27:30", "amount": 973.46, "from_account": "A004092", "to_account": "A002540", "tx_type": "purchase", "description": "purchase via pos", "fee": 18.99, "currency": "CAD", "channel": "pos", "ip_address": "71.21.54.142", "device_id": "e0825645-8b82-4659-821f-12b55553f299", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002314", "timestamp": "2024-03-12T18:30:38", "amount": 12.25, "from_account": "A002330", "to_account": "A002116", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "21.42.146.157", "device_id": "2cee9aea-b5aa-41dc-8c12-118e8c7e694c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002315", "timestamp": "2024-03-16T12:20:22", "amount": 996.38, "from_account": "A002010", "to_account": "A004365", "tx_type": "payment", "description": "payment via atm", "fee": 12.07, "currency": "CAD", "channel": "atm", "ip_address": "68.232.163.196", "device_id": "7f3118ff-947c-4ca6-8e1b-72314c2f0f06", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002316", "timestamp": "2024-03-18T11:50:09", "amount": 465.29, "from_account": "A002723", "to_account": "A005062", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.98, "currency": "USD", "channel": "pos", "ip_address": "12.77.4.191", "device_id": "be6508a7-05e8-48cb-9d68-607cfc6e41e1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002317", "timestamp": "2024-02-28T10:45:52", "amount": 84.06, "from_account": "A005553", "to_account": "A000515", "tx_type": "payment", "description": "payment via atm", "fee": 1.39, "currency": "GBP", "channel": "atm", "ip_address": "124.141.26.87", "device_id": "8ee9de24-218f-4d69-9a0d-8715a19fb897", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002318", "timestamp": "2024-03-09T03:15:47", "amount": 12.83, "from_account": "A000007", "to_account": "A000319", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "42.194.75.250", "device_id": "ae798a35-fb66-454b-9e5f-2f551bdb8784", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002319", "timestamp": "2024-01-25T09:14:33", "amount": 18.7, "from_account": "A003528", "to_account": "A005872", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "93.156.252.196", "device_id": "f7d68b72-a10c-43ae-832c-738c62290f28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002320", "timestamp": "2024-03-21T09:58:48", "amount": 68.88, "from_account": "A000506", "to_account": "A003502", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "46.112.81.228", "device_id": "984c7928-69aa-4e57-89cf-afa32638de48", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002321", "timestamp": "2024-01-02T13:14:11", "amount": 57.66, "from_account": "A007463", "to_account": "A004003", "tx_type": "transfer", "description": "transfer via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "40.148.45.126", "device_id": "14a74416-9531-43a9-bd65-b160e32ebf2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002322", "timestamp": "2024-03-09T13:03:14", "amount": 545.03, "from_account": "A001292", "to_account": "A004843", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.14, "currency": "GBP", "channel": "branch", "ip_address": "78.97.96.128", "device_id": "b010cc6d-0f6d-4ea9-8df1-e5dadc8054b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002323", "timestamp": "2024-01-27T11:24:35", "amount": 275.39, "from_account": "A006051", "to_account": "A006457", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.89, "currency": "GBP", "channel": "atm", "ip_address": "99.46.136.178", "device_id": "917857ee-bbe8-401f-bb38-ba1f79a6bb76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002324", "timestamp": "2024-03-15T13:41:15", "amount": 30.65, "from_account": "A005056", "to_account": "A002080", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "114.126.93.106", "device_id": "1781c4db-6848-4444-88fb-102ade7844eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002325", "timestamp": "2024-03-15T07:12:10", "amount": 616.71, "from_account": "A003583", "to_account": "A005354", "tx_type": "transfer", "description": "transfer via online", "fee": 11.45, "currency": "EUR", "channel": "online", "ip_address": "57.76.173.55", "device_id": "0859e5b7-a18d-46c3-81cc-43fee5a496e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002326", "timestamp": "2024-01-20T15:07:45", "amount": 54.01, "from_account": "A001017", "to_account": "A003195", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.44, "currency": "USD", "channel": "mobile", "ip_address": "101.134.170.9", "device_id": "56bf631a-366f-42dd-add8-51853215e859", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002327", "timestamp": "2024-03-07T13:05:40", "amount": 184.37, "from_account": "A005698", "to_account": "A007057", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.82, "currency": "EUR", "channel": "atm", "ip_address": "64.187.204.130", "device_id": "24cfedf5-239b-45f3-a072-afa9ba9026ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002328", "timestamp": "2024-02-24T05:09:34", "amount": 53.17, "from_account": "A001299", "to_account": "A004218", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.75, "currency": "GBP", "channel": "branch", "ip_address": "15.224.195.199", "device_id": "a352601a-57e3-4f98-a516-4ff6f1e9c806", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002329", "timestamp": "2024-03-17T17:20:23", "amount": 96.47, "from_account": "A004806", "to_account": "A000326", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.69, "currency": "USD", "channel": "mobile", "ip_address": "180.137.16.220", "device_id": "4117b37a-617e-499c-814e-db5e108ba7c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002330", "timestamp": "2024-01-22T12:16:54", "amount": 947.08, "from_account": "A006189", "to_account": "A004770", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.57, "currency": "GBP", "channel": "pos", "ip_address": "51.253.133.170", "device_id": "990a327b-9cfd-404f-a1eb-0857de5f227c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002331", "timestamp": "2024-01-03T03:54:45", "amount": 72.17, "from_account": "A007513", "to_account": "A003939", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.94, "currency": "USD", "channel": "online", "ip_address": "160.226.144.152", "device_id": "8c125865-7630-4551-844a-db522840634e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002332", "timestamp": "2024-03-19T15:36:16", "amount": 25.16, "from_account": "A000332", "to_account": "A001253", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "119.252.174.59", "device_id": "113b6979-f4a9-4d33-becb-caf319bd99db", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002333", "timestamp": "2024-03-24T16:27:42", "amount": 545.31, "from_account": "A002486", "to_account": "A002547", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.36, "currency": "EUR", "channel": "mobile", "ip_address": "173.222.7.143", "device_id": "850a8cfe-b781-47fb-b293-a7854272eb8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002334", "timestamp": "2024-01-18T13:44:34", "amount": 73.47, "from_account": "A006212", "to_account": "A006400", "tx_type": "payment", "description": "payment via atm", "fee": 0.58, "currency": "CAD", "channel": "atm", "ip_address": "194.30.236.8", "device_id": "905afb93-4349-46cf-b6e1-e2efc3082d39", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002335", "timestamp": "2024-03-08T13:10:49", "amount": 98.81, "from_account": "A003608", "to_account": "A003184", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.94, "currency": "GBP", "channel": "mobile", "ip_address": "32.84.84.218", "device_id": "0badec08-4d30-447c-acfd-0260d455abe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002336", "timestamp": "2024-01-15T11:16:57", "amount": 12.09, "from_account": "A002786", "to_account": "A002222", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "84.112.214.41", "device_id": "9f104ae9-e05b-49cf-9e86-c78a8fe51166", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002337", "timestamp": "2024-01-04T12:03:06", "amount": 70.22, "from_account": "A002653", "to_account": "A004475", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.21, "currency": "CAD", "channel": "mobile", "ip_address": "3.224.155.5", "device_id": "0f5ed7c1-4b1f-4890-9215-265bf2eecac9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002338", "timestamp": "2024-01-31T14:05:36", "amount": 499.54, "from_account": "A003445", "to_account": "A007441", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.66, "currency": "CAD", "channel": "pos", "ip_address": "132.249.45.67", "device_id": "4df0812c-c3f2-4e28-8c0d-d3cf889a2fae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002339", "timestamp": "2024-03-03T09:29:42", "amount": 3436.59, "from_account": "A002598", "to_account": "A000048", "tx_type": "payment", "description": "payment via mobile", "fee": 53.51, "currency": "USD", "channel": "mobile", "ip_address": "88.144.161.222", "device_id": "a91c63a4-0966-41c9-82e4-e80281423036", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002340", "timestamp": "2024-03-06T10:02:22", "amount": 4.42, "from_account": "A002223", "to_account": "A002871", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "124.168.60.38", "device_id": "2306847e-8867-4cae-afc7-a2928e730312", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002341", "timestamp": "2024-02-21T11:34:38", "amount": 93.84, "from_account": "A004191", "to_account": "A000635", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.38, "currency": "GBP", "channel": "atm", "ip_address": "24.225.78.55", "device_id": "51494bb8-41fd-4338-bdf5-c04be7475671", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002342", "timestamp": "2024-01-23T18:25:57", "amount": 447.15, "from_account": "A000331", "to_account": "A003028", "tx_type": "payment", "description": "payment via mobile", "fee": 5.63, "currency": "EUR", "channel": "mobile", "ip_address": "111.191.3.74", "device_id": "4a67d764-a7e0-4579-b717-46e64d22fbb6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002343", "timestamp": "2024-01-07T21:32:36", "amount": 935.49, "from_account": "A006451", "to_account": "A000140", "tx_type": "transfer", "description": "transfer via online", "fee": 1.53, "currency": "CAD", "channel": "online", "ip_address": "37.242.108.175", "device_id": "d62a943f-c55a-49c9-b8e1-8ba6e1be927e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002344", "timestamp": "2024-02-26T08:20:35", "amount": 90.23, "from_account": "A004814", "to_account": "A007488", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.96, "currency": "USD", "channel": "mobile", "ip_address": "89.192.120.112", "device_id": "af4b008d-75e3-48ac-990e-d8703ad97620", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002345", "timestamp": "2024-03-05T15:52:25", "amount": 24.7, "from_account": "A007255", "to_account": "A007414", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "20.199.87.207", "device_id": "12b82623-9442-4a0a-b4ae-91af2d890c59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002346", "timestamp": "2024-03-08T10:12:29", "amount": 61.84, "from_account": "A000260", "to_account": "A004199", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.02, "currency": "USD", "channel": "pos", "ip_address": "31.27.47.185", "device_id": "4e441aa7-e130-48f5-8238-11ed00bf3776", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002347", "timestamp": "2024-03-12T12:09:49", "amount": 46.44, "from_account": "A003443", "to_account": "A007101", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.66, "currency": "EUR", "channel": "pos", "ip_address": "133.71.8.212", "device_id": "e82001fe-0650-409b-a028-13d2d768cd98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002348", "timestamp": "2024-01-01T15:44:09", "amount": 32.09, "from_account": "A006057", "to_account": "A000842", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "108.102.26.234", "device_id": "21c90191-e296-4815-ab3c-76f60a2f4dd0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002349", "timestamp": "2024-02-14T11:16:57", "amount": 26.04, "from_account": "A004730", "to_account": "A000086", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "84.127.218.82", "device_id": "0966f24a-82a5-4d72-982c-3eb838280877", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002350", "timestamp": "2024-02-14T05:56:24", "amount": 23.84, "from_account": "A002196", "to_account": "A001621", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "185.28.72.191", "device_id": "8f6879dd-e398-4198-87ae-cbd80fb23144", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002351", "timestamp": "2024-01-01T07:37:07", "amount": 54.63, "from_account": "A002749", "to_account": "A001256", "tx_type": "transfer", "description": "transfer via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "128.16.40.81", "device_id": "2aa3bc13-d211-417e-968c-197b02df4a7d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002352", "timestamp": "2024-03-28T18:28:47", "amount": 53.7, "from_account": "A005171", "to_account": "A001771", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.97, "currency": "CAD", "channel": "pos", "ip_address": "1.89.72.6", "device_id": "88852d01-5b8f-49e8-a3d5-56e005a4b0a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002353", "timestamp": "2024-03-20T21:19:03", "amount": 305.46, "from_account": "A005031", "to_account": "A002915", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.11, "currency": "USD", "channel": "atm", "ip_address": "119.49.33.35", "device_id": "6ffa0718-43c0-4817-b730-c391282ed7fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002354", "timestamp": "2024-01-21T21:42:20", "amount": 76.89, "from_account": "A004539", "to_account": "A000321", "tx_type": "deposit", "description": "deposit via online", "fee": 0.72, "currency": "USD", "channel": "online", "ip_address": "163.150.161.190", "device_id": "78ca4ecd-5948-4487-9802-66dd3b3d3b5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002355", "timestamp": "2024-03-19T11:10:58", "amount": 40.78, "from_account": "A000621", "to_account": "A006153", "tx_type": "transfer", "description": "transfer via online", "fee": 0.58, "currency": "USD", "channel": "online", "ip_address": "164.102.70.15", "device_id": "b43945d9-a065-4866-bfd3-1b67ffa0d8da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002356", "timestamp": "2024-01-27T06:49:32", "amount": 19.88, "from_account": "A002513", "to_account": "A000117", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "GBP", "channel": "atm", "ip_address": "49.210.179.157", "device_id": "b11f6b95-52e2-4879-9ef0-57f80c67d7a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002357", "timestamp": "2024-02-07T18:11:16", "amount": 18.28, "from_account": "A003908", "to_account": "A001393", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.28, "currency": "CAD", "channel": "branch", "ip_address": "93.24.135.54", "device_id": "7bef4663-b11c-4f1c-ad17-b33c9448734c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002358", "timestamp": "2024-03-19T12:49:02", "amount": 45.84, "from_account": "A001935", "to_account": "A005984", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "109.139.205.102", "device_id": "91579cdb-1698-41af-b7a1-5461b66fa10f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002359", "timestamp": "2024-02-16T00:56:40", "amount": 41.03, "from_account": "A006735", "to_account": "A003641", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.59, "currency": "EUR", "channel": "atm", "ip_address": "20.26.47.62", "device_id": "e2b7ab89-b6a3-4efa-903e-307a601a0751", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002360", "timestamp": "2024-03-13T08:10:22", "amount": 17.36, "from_account": "A004943", "to_account": "A007410", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "140.150.216.0", "device_id": "61f05891-99ee-4468-8319-b0d93c5f653d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002361", "timestamp": "2024-01-04T02:43:33", "amount": 34.13, "from_account": "A003565", "to_account": "A005000", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "77.8.90.147", "device_id": "fcb8c182-e161-40b0-addc-636491109828", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002362", "timestamp": "2024-03-17T17:52:41", "amount": 96.21, "from_account": "A001740", "to_account": "A003279", "tx_type": "payment", "description": "payment via mobile", "fee": 1.3, "currency": "GBP", "channel": "mobile", "ip_address": "222.254.87.105", "device_id": "f8098cb5-2ac8-479c-843d-aae76e309d0a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002363", "timestamp": "2024-03-16T16:05:07", "amount": 14.41, "from_account": "A006072", "to_account": "A005940", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "155.3.165.25", "device_id": "ec4c9db8-e4f1-4a3f-86e6-6efd51b68e59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002364", "timestamp": "2024-01-21T20:05:22", "amount": 66.6, "from_account": "A006001", "to_account": "A005880", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.02, "currency": "GBP", "channel": "pos", "ip_address": "180.218.198.36", "device_id": "d7fcb441-5097-468b-9ea3-4b3b45f6f9b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002365", "timestamp": "2024-02-10T06:12:28", "amount": 344.53, "from_account": "A005026", "to_account": "A003839", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.12, "currency": "GBP", "channel": "branch", "ip_address": "145.211.239.127", "device_id": "f90f7d73-15c0-460a-acc3-2e3815823307", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002366", "timestamp": "2024-01-22T10:25:25", "amount": 99.48, "from_account": "A003758", "to_account": "A003252", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.58, "currency": "CAD", "channel": "online", "ip_address": "170.178.225.208", "device_id": "4f414f8a-37b6-4ae4-a336-1d1837e7a41b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002367", "timestamp": "2024-03-13T12:15:23", "amount": 96.46, "from_account": "A003533", "to_account": "A002150", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "55.125.178.93", "device_id": "1d891c80-e421-4810-ae20-296abda814d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002368", "timestamp": "2024-01-27T20:56:40", "amount": 19.89, "from_account": "A004499", "to_account": "A002613", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "74.36.51.139", "device_id": "7dd6d0f6-5e2a-4a63-9cc8-53486f2c56bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002369", "timestamp": "2024-03-11T03:18:04", "amount": 79.99, "from_account": "A006332", "to_account": "A002106", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "20.83.170.198", "device_id": "b17dc551-a1d5-4f54-80a9-aebd5580aa11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002370", "timestamp": "2024-02-03T14:12:23", "amount": 69.91, "from_account": "A007369", "to_account": "A001766", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.25, "currency": "EUR", "channel": "atm", "ip_address": "221.102.178.107", "device_id": "193eb18a-ec44-4179-b446-53c0b3387258", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002371", "timestamp": "2024-03-29T18:23:34", "amount": 747.68, "from_account": "A002046", "to_account": "A003875", "tx_type": "transfer", "description": "transfer via online", "fee": 2.56, "currency": "EUR", "channel": "online", "ip_address": "29.45.168.168", "device_id": "d735d3c8-68f7-48ae-89dd-69d9a60be723", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002372", "timestamp": "2024-01-27T13:13:56", "amount": 144.56, "from_account": "A007436", "to_account": "A003299", "tx_type": "payment", "description": "payment via mobile", "fee": 2.15, "currency": "GBP", "channel": "mobile", "ip_address": "22.198.252.65", "device_id": "2a39a7e0-67f4-4e96-a2e7-7feb67d85722", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002373", "timestamp": "2024-03-08T10:01:18", "amount": 77.91, "from_account": "A003544", "to_account": "A003415", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "142.87.193.216", "device_id": "54dbd0f3-29d0-4f06-a447-3e42a037a570", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002374", "timestamp": "2024-02-12T16:54:17", "amount": 91.91, "from_account": "A004158", "to_account": "A000994", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "216.122.152.127", "device_id": "42e25f14-d1d3-4e3a-9728-a8ce7afcefab", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002375", "timestamp": "2024-03-09T10:57:23", "amount": 704.16, "from_account": "A005442", "to_account": "A005513", "tx_type": "payment", "description": "payment via branch", "fee": 2.07, "currency": "GBP", "channel": "branch", "ip_address": "12.185.87.16", "device_id": "2eb8e996-e520-41b2-bccd-a30ec20ef315", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002376", "timestamp": "2024-02-16T06:04:05", "amount": 480.68, "from_account": "A000699", "to_account": "A006698", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.3, "currency": "GBP", "channel": "pos", "ip_address": "20.212.233.39", "device_id": "d410ead1-9243-4360-b5a1-766c97eb2f17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002377", "timestamp": "2024-01-21T06:49:37", "amount": 546.72, "from_account": "A002390", "to_account": "A006419", "tx_type": "deposit", "description": "deposit via online", "fee": 6.45, "currency": "USD", "channel": "online", "ip_address": "200.16.91.249", "device_id": "f6b0487c-a493-4472-bbff-3b88975736c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002378", "timestamp": "2024-02-22T16:06:52", "amount": 31.04, "from_account": "A003191", "to_account": "A002938", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "207.134.163.55", "device_id": "672ff8fc-30b6-42dc-aa5f-799a1d99b33f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002379", "timestamp": "2024-02-01T12:27:51", "amount": 51.1, "from_account": "A002520", "to_account": "A006857", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "137.138.189.48", "device_id": "ea8958ac-29d6-45fe-8029-d50422a8495f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002380", "timestamp": "2024-02-07T08:20:53", "amount": 65.9, "from_account": "A006283", "to_account": "A003321", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "159.9.96.98", "device_id": "14d6b434-cb8c-4ca4-93ef-d2ba253ead06", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002381", "timestamp": "2024-03-11T14:27:44", "amount": 47.64, "from_account": "A000014", "to_account": "A002757", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.87, "currency": "GBP", "channel": "pos", "ip_address": "40.241.240.178", "device_id": "7e158925-4220-4d54-9a9c-cc3664b0c40b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002382", "timestamp": "2024-03-04T11:39:01", "amount": 63.56, "from_account": "A000704", "to_account": "A000950", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.06, "currency": "CAD", "channel": "pos", "ip_address": "89.29.10.14", "device_id": "e4d23573-bb07-4294-ae2a-53f47527908b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002383", "timestamp": "2024-03-26T08:21:23", "amount": 207.4, "from_account": "A005849", "to_account": "A004537", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.67, "currency": "EUR", "channel": "branch", "ip_address": "135.25.53.31", "device_id": "b37a91b3-092e-404c-9bfb-d2121ed8bef4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002384", "timestamp": "2024-03-16T13:29:17", "amount": 322.62, "from_account": "A003226", "to_account": "A003714", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.67, "currency": "CAD", "channel": "branch", "ip_address": "93.219.138.159", "device_id": "0c451871-8a1c-462b-91a1-50abf0d6edcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002385", "timestamp": "2024-01-31T08:00:08", "amount": 132.93, "from_account": "A007141", "to_account": "A005019", "tx_type": "payment", "description": "payment via mobile", "fee": 0.96, "currency": "GBP", "channel": "mobile", "ip_address": "162.168.112.201", "device_id": "fadd1043-4b09-4e45-9e7e-fab5b0ca3dfc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002386", "timestamp": "2024-03-22T08:34:01", "amount": 72.96, "from_account": "A006172", "to_account": "A002145", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.97, "currency": "EUR", "channel": "online", "ip_address": "3.208.19.42", "device_id": "11a581bf-268c-463b-bd9c-40c22fd0c1b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002387", "timestamp": "2024-03-18T14:25:53", "amount": 77.72, "from_account": "A001304", "to_account": "A002207", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.77, "currency": "GBP", "channel": "atm", "ip_address": "161.213.138.40", "device_id": "4a0af38b-74bd-4f66-8ff1-fcdce1158e1f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002388", "timestamp": "2024-03-22T03:33:23", "amount": 9.85, "from_account": "A000161", "to_account": "A005339", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "22.31.97.120", "device_id": "f567fd72-b418-4537-b7e5-3d2ecf8fc29c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002389", "timestamp": "2024-02-02T14:31:09", "amount": 13.82, "from_account": "A004279", "to_account": "A005704", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "171.41.203.196", "device_id": "01388b98-3c59-49f5-a6f4-04f24b208b13", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002390", "timestamp": "2024-02-17T17:39:50", "amount": 101.58, "from_account": "A001191", "to_account": "A005563", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.9, "currency": "CAD", "channel": "online", "ip_address": "89.55.89.176", "device_id": "f6000953-fe80-4862-afe2-2fa527717af8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002391", "timestamp": "2024-03-12T11:40:20", "amount": 2304.06, "from_account": "A002670", "to_account": "A002129", "tx_type": "payment", "description": "payment via mobile", "fee": 23.62, "currency": "GBP", "channel": "mobile", "ip_address": "167.195.128.134", "device_id": "597d19f2-09a9-4ae2-9f20-debbf7a4164c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002392", "timestamp": "2024-01-13T06:22:35", "amount": 57.62, "from_account": "A000062", "to_account": "A001407", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "65.136.114.49", "device_id": "0fb124a4-4490-4d60-92b0-e89e078b7cba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002393", "timestamp": "2024-02-10T13:38:59", "amount": 70.1, "from_account": "A001583", "to_account": "A005071", "tx_type": "payment", "description": "payment via online", "fee": 1.4, "currency": "GBP", "channel": "online", "ip_address": "91.33.246.154", "device_id": "8fdb7662-9072-4f60-a0cb-3b5bd127cad0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002394", "timestamp": "2024-03-22T15:50:19", "amount": 47.0, "from_account": "A000067", "to_account": "A001730", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "205.126.108.29", "device_id": "98d42378-859d-4fdf-bdfe-96fd1fc76eee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002395", "timestamp": "2024-01-21T17:05:10", "amount": 273.82, "from_account": "A004786", "to_account": "A001641", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.67, "currency": "GBP", "channel": "branch", "ip_address": "21.70.94.182", "device_id": "a883bece-a78d-46fd-881f-92e03f6c4467", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002396", "timestamp": "2024-02-08T09:53:51", "amount": 47.51, "from_account": "A007140", "to_account": "A000634", "tx_type": "purchase", "description": "purchase via online", "fee": 0.37, "currency": "USD", "channel": "online", "ip_address": "171.112.50.112", "device_id": "d82b1f2c-cad6-4bc3-93da-91541094aa38", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002397", "timestamp": "2024-03-07T09:21:38", "amount": 6.3, "from_account": "A000210", "to_account": "A007462", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "146.44.143.40", "device_id": "73ad8cf4-343e-4c6c-babf-fd56ca1413d8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002398", "timestamp": "2024-02-12T00:14:09", "amount": 305.01, "from_account": "A001934", "to_account": "A003867", "tx_type": "purchase", "description": "purchase via online", "fee": 1.89, "currency": "USD", "channel": "online", "ip_address": "89.218.161.52", "device_id": "90c0d67b-8179-4395-a0c7-e0b32ac22931", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002399", "timestamp": "2024-03-04T13:31:58", "amount": 424.38, "from_account": "A000054", "to_account": "A003310", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.28, "currency": "EUR", "channel": "mobile", "ip_address": "125.183.19.249", "device_id": "12fcdd91-dfa9-4a8f-98fe-4c93660acf35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002400", "timestamp": "2024-02-09T21:02:28", "amount": 65.17, "from_account": "A000617", "to_account": "A000862", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.38, "currency": "USD", "channel": "branch", "ip_address": "83.33.139.156", "device_id": "082ecffa-6590-4a21-9758-dfb91e289367", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002401", "timestamp": "2024-01-19T09:59:29", "amount": 97.92, "from_account": "A003202", "to_account": "A006794", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.34, "currency": "CAD", "channel": "atm", "ip_address": "223.89.233.53", "device_id": "342cda74-2f8a-423d-94df-67bc30e09f77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002402", "timestamp": "2024-03-20T11:12:32", "amount": 55.95, "from_account": "A004583", "to_account": "A002410", "tx_type": "payment", "description": "payment via branch", "fee": 0.56, "currency": "CAD", "channel": "branch", "ip_address": "49.227.244.151", "device_id": "98e83c51-f661-4cea-a297-1472d71bf1d6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002403", "timestamp": "2024-02-25T14:49:29", "amount": 46.57, "from_account": "A004999", "to_account": "A003574", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "50.245.117.54", "device_id": "c414f151-23d9-454e-ba6e-cc7f0ef27f7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002404", "timestamp": "2024-03-15T13:04:44", "amount": 378.97, "from_account": "A007292", "to_account": "A001989", "tx_type": "transfer", "description": "transfer via online", "fee": 2.78, "currency": "EUR", "channel": "online", "ip_address": "12.119.60.118", "device_id": "9cd34db9-96f6-41ab-b91b-dc3cf10980b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002405", "timestamp": "2024-02-17T13:20:04", "amount": 81.42, "from_account": "A004232", "to_account": "A001654", "tx_type": "deposit", "description": "deposit via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "162.165.194.224", "device_id": "4414dd66-783f-4697-b056-3b7c52f1c44d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002406", "timestamp": "2024-02-01T11:06:02", "amount": 82.54, "from_account": "A005286", "to_account": "A000286", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.52, "currency": "CAD", "channel": "atm", "ip_address": "17.149.254.154", "device_id": "18639f64-e3b7-42fe-9a00-fffa6a446e66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002407", "timestamp": "2024-01-01T03:37:24", "amount": 38.55, "from_account": "A000157", "to_account": "A005761", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "138.72.117.85", "device_id": "1970fac1-93b1-4828-9729-b0fe39fb1976", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002408", "timestamp": "2024-01-21T12:52:39", "amount": 99.78, "from_account": "A001505", "to_account": "A007145", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.4, "currency": "USD", "channel": "branch", "ip_address": "203.4.248.246", "device_id": "5a66b5ac-9a84-4a42-9f80-bebacf23488a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002409", "timestamp": "2024-03-13T09:55:14", "amount": 36.76, "from_account": "A000591", "to_account": "A000472", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.65, "currency": "GBP", "channel": "branch", "ip_address": "99.120.94.47", "device_id": "d90391f1-92cf-48bb-9d4f-bc21ee6f91ea", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002410", "timestamp": "2024-01-31T12:36:08", "amount": 131.03, "from_account": "A006946", "to_account": "A006033", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "165.139.88.93", "device_id": "7ade590a-4c55-441b-bdc5-7e0a8ce22c1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002411", "timestamp": "2024-01-09T14:20:44", "amount": 83.93, "from_account": "A000049", "to_account": "A004753", "tx_type": "payment", "description": "payment via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "154.186.129.236", "device_id": "b534a494-d07d-493e-8223-0c1aae2c34ef", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002412", "timestamp": "2024-03-17T10:45:47", "amount": 27.71, "from_account": "A000249", "to_account": "A006978", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "198.243.22.96", "device_id": "943a905a-681f-4046-8a6f-6d2f79ee6efd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002413", "timestamp": "2024-02-05T11:02:53", "amount": 9.47, "from_account": "A006861", "to_account": "A002902", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "215.169.35.131", "device_id": "41f629a2-9194-48ab-b3f5-021afc02954a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002414", "timestamp": "2024-02-16T18:34:20", "amount": 1004.19, "from_account": "A002464", "to_account": "A000231", "tx_type": "transfer", "description": "transfer via atm", "fee": 13.9, "currency": "CAD", "channel": "atm", "ip_address": "116.253.215.76", "device_id": "fbb0f93c-8587-4900-844d-283b0a04d4b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002415", "timestamp": "2024-03-16T09:23:35", "amount": 47.13, "from_account": "A002184", "to_account": "A002133", "tx_type": "payment", "description": "payment via online", "fee": 0.65, "currency": "USD", "channel": "online", "ip_address": "159.59.219.33", "device_id": "e3093c68-206b-4a34-ba95-0340b08a3ed3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002416", "timestamp": "2024-02-24T07:37:42", "amount": 86.54, "from_account": "A006406", "to_account": "A006560", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.37, "currency": "EUR", "channel": "pos", "ip_address": "105.153.22.212", "device_id": "30f1132e-cb75-4e25-b970-a9e7e093ef2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002417", "timestamp": "2024-01-05T15:25:15", "amount": 54.55, "from_account": "A003454", "to_account": "A002420", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "24.126.141.213", "device_id": "280e8410-43b8-40ac-a69f-2c0a0c41025d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002418", "timestamp": "2024-01-14T17:20:55", "amount": 89.41, "from_account": "A005238", "to_account": "A006231", "tx_type": "transfer", "description": "transfer via online", "fee": 0.53, "currency": "CAD", "channel": "online", "ip_address": "69.78.131.200", "device_id": "6b543a97-8771-4abe-b580-657f9676ba2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002419", "timestamp": "2024-02-04T08:39:34", "amount": 88.16, "from_account": "A001820", "to_account": "A005638", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.08, "currency": "EUR", "channel": "mobile", "ip_address": "220.130.225.204", "device_id": "21dd3cd0-ed9f-4386-93b7-eaf3886fba06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002420", "timestamp": "2024-01-01T11:24:34", "amount": 57.02, "from_account": "A004686", "to_account": "A003021", "tx_type": "payment", "description": "payment via atm", "fee": 0.7, "currency": "CAD", "channel": "atm", "ip_address": "27.214.158.97", "device_id": "d53d94b8-6430-49f2-a977-bb9a79b3c75f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002421", "timestamp": "2024-02-06T19:56:34", "amount": 935.92, "from_account": "A002464", "to_account": "A007482", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.94, "currency": "CAD", "channel": "atm", "ip_address": "56.66.243.44", "device_id": "c8a5700a-477c-4450-9ee3-f4cbadb3ffe9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002422", "timestamp": "2024-02-02T17:36:29", "amount": 82.56, "from_account": "A001464", "to_account": "A004943", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "195.206.117.132", "device_id": "fcfd031f-40ae-4837-9e01-33336bf6ef01", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002423", "timestamp": "2024-02-19T13:24:42", "amount": 697.99, "from_account": "A004424", "to_account": "A005065", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.73, "currency": "CAD", "channel": "atm", "ip_address": "81.19.248.175", "device_id": "261fa924-83a6-451a-b6f3-f743e10c467d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002424", "timestamp": "2024-01-31T14:58:04", "amount": 69.39, "from_account": "A001309", "to_account": "A004486", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "18.208.80.206", "device_id": "4d66b196-d0e2-47e9-9050-5023c1f8ac60", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002425", "timestamp": "2024-03-27T08:50:58", "amount": 25.36, "from_account": "A001199", "to_account": "A005547", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "147.59.180.97", "device_id": "31dca183-e952-44cd-90e1-9d85f7511ccc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002426", "timestamp": "2024-03-22T13:20:02", "amount": 99.11, "from_account": "A005838", "to_account": "A007440", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.7, "currency": "CAD", "channel": "atm", "ip_address": "158.163.219.204", "device_id": "873158b3-65fa-4aba-8ce4-9202fcff60c5", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002427", "timestamp": "2024-01-31T07:30:50", "amount": 8.81, "from_account": "A005034", "to_account": "A006037", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "52.31.74.117", "device_id": "b91aeed0-8320-42c5-8d36-75d952f6e511", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002428", "timestamp": "2024-01-10T08:32:56", "amount": 5052.84, "from_account": "A005736", "to_account": "A004278", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 81.05, "currency": "CAD", "channel": "branch", "ip_address": "158.145.188.96", "device_id": "e11f4605-b83c-4fb0-8a98-a3859ed53007", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002429", "timestamp": "2024-01-06T05:05:18", "amount": 15.48, "from_account": "A004291", "to_account": "A002895", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "185.217.251.168", "device_id": "314ef7cc-401f-420f-9c34-13d7873383df", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002430", "timestamp": "2024-03-26T15:03:12", "amount": 68.32, "from_account": "A003510", "to_account": "A002991", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "167.176.249.169", "device_id": "dc7c0159-94ef-4be1-aa0f-6bf4b26bd977", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002431", "timestamp": "2024-03-14T13:37:17", "amount": 72.36, "from_account": "A007164", "to_account": "A006624", "tx_type": "deposit", "description": "deposit via online", "fee": 1.23, "currency": "GBP", "channel": "online", "ip_address": "40.88.171.26", "device_id": "1df0b62e-f46a-453e-b705-a9d2e81bfb6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002432", "timestamp": "2024-01-30T12:13:45", "amount": 6.08, "from_account": "A003046", "to_account": "A001921", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "211.111.84.34", "device_id": "51f5869c-839d-40ed-83d9-e150de48a60c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002433", "timestamp": "2024-02-15T13:53:13", "amount": 25.8, "from_account": "A007307", "to_account": "A003503", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "137.129.190.39", "device_id": "fab7a1f4-f94d-4535-87ff-5e071a787669", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002434", "timestamp": "2024-03-06T16:30:13", "amount": 52.85, "from_account": "A000028", "to_account": "A001310", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.9, "currency": "EUR", "channel": "pos", "ip_address": "177.80.110.3", "device_id": "aa5243d5-35b5-4d77-8d0b-050c3b15d31d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002435", "timestamp": "2024-01-28T17:11:23", "amount": 2.67, "from_account": "A001462", "to_account": "A004879", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "192.16.133.10", "device_id": "01f14a97-a0d3-434c-9100-8e628e287372", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002436", "timestamp": "2024-03-28T13:05:46", "amount": 94.41, "from_account": "A007425", "to_account": "A002034", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.06, "currency": "EUR", "channel": "atm", "ip_address": "222.196.43.122", "device_id": "a4d48e1c-d395-4838-a2a6-edd032744659", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002437", "timestamp": "2024-03-18T06:32:54", "amount": 10.36, "from_account": "A007448", "to_account": "A004225", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "41.132.180.50", "device_id": "f5b8e0f2-57a7-49ed-ae2e-90a4d4c91aa3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002439", "timestamp": "2024-01-31T15:51:22", "amount": 874.97, "from_account": "A000995", "to_account": "A006533", "tx_type": "payment", "description": "payment via atm", "fee": 6.02, "currency": "EUR", "channel": "atm", "ip_address": "167.93.95.45", "device_id": "1d5d357a-c996-47e1-9762-a1da9165964b", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002440", "timestamp": "2024-01-22T09:32:34", "amount": 191.0, "from_account": "A004447", "to_account": "A007511", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.26, "currency": "CAD", "channel": "mobile", "ip_address": "124.105.193.104", "device_id": "4f1ffaf6-c195-4e16-a384-df578c248637", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002441", "timestamp": "2024-01-23T12:38:15", "amount": 88.64, "from_account": "A000782", "to_account": "A003471", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.57, "currency": "USD", "channel": "pos", "ip_address": "41.226.122.217", "device_id": "bb8d3737-e1ad-41db-9c45-7105b58edd1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002442", "timestamp": "2024-01-18T08:03:47", "amount": 364.48, "from_account": "A001303", "to_account": "A004399", "tx_type": "purchase", "description": "purchase via online", "fee": 1.94, "currency": "GBP", "channel": "online", "ip_address": "124.201.191.116", "device_id": "d6525ad9-58bb-40db-94d0-9b4af2148abf", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002443", "timestamp": "2024-01-26T06:47:28", "amount": 72.2, "from_account": "A002504", "to_account": "A003346", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.79, "currency": "GBP", "channel": "branch", "ip_address": "89.49.251.156", "device_id": "546edcb5-d96f-4436-ba59-b8a1afae0899", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002444", "timestamp": "2024-03-04T11:31:07", "amount": 359.29, "from_account": "A006255", "to_account": "A007336", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.26, "currency": "CAD", "channel": "pos", "ip_address": "200.55.53.104", "device_id": "a5f08497-1090-4faf-922a-0187ca040f00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002445", "timestamp": "2024-03-28T01:56:57", "amount": 10.21, "from_account": "A002492", "to_account": "A006440", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "138.15.161.218", "device_id": "c9672975-8a3b-4e4c-909e-f658c4fcd2e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002447", "timestamp": "2024-02-15T08:49:51", "amount": 6.67, "from_account": "A001310", "to_account": "A002953", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "146.240.64.102", "device_id": "570e3103-b6c0-443a-8d58-70aecd9ae848", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002448", "timestamp": "2024-03-13T04:07:27", "amount": 4.0, "from_account": "A005417", "to_account": "A007416", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "199.9.158.105", "device_id": "b03fd71c-058f-4b45-9866-035664e1509b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002449", "timestamp": "2024-02-09T08:54:59", "amount": 59.41, "from_account": "A004482", "to_account": "A000982", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "2.152.34.140", "device_id": "cc733935-8e3c-4be5-974a-3d8dc8a788ab", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002450", "timestamp": "2024-03-28T13:14:32", "amount": 885.02, "from_account": "A002981", "to_account": "A004454", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.45, "currency": "GBP", "channel": "mobile", "ip_address": "84.209.220.139", "device_id": "172790d7-9a8f-46ee-a3f2-0ce4a6ce0d7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002451", "timestamp": "2024-03-20T22:17:23", "amount": 8.69, "from_account": "A005869", "to_account": "A001375", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "95.33.48.230", "device_id": "86816a3d-7867-4bda-90e2-f02e11b0a3d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002452", "timestamp": "2024-01-30T11:26:08", "amount": 25.39, "from_account": "A001413", "to_account": "A007232", "tx_type": "deposit", "description": "deposit via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "132.213.7.227", "device_id": "4d050080-443c-44d2-975d-55b62a74ebd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002453", "timestamp": "2024-01-07T08:15:50", "amount": 53.42, "from_account": "A004883", "to_account": "A005867", "tx_type": "payment", "description": "payment via online", "fee": 0.57, "currency": "EUR", "channel": "online", "ip_address": "3.129.180.1", "device_id": "0650c461-11be-433d-89c9-f7a568c51bc0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002454", "timestamp": "2024-01-22T10:39:27", "amount": 41.0, "from_account": "A000705", "to_account": "A002741", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "181.181.75.182", "device_id": "886d732b-8fb9-4992-8292-10a03ff64d72", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002455", "timestamp": "2024-02-24T14:10:47", "amount": 96.03, "from_account": "A007183", "to_account": "A005623", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.61, "currency": "GBP", "channel": "pos", "ip_address": "218.211.173.168", "device_id": "42d6f5a1-b2bf-4aa3-ae6a-085f7a97bf1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002456", "timestamp": "2024-01-31T09:23:33", "amount": 955.73, "from_account": "A002939", "to_account": "A000001", "tx_type": "payment", "description": "payment via atm", "fee": 2.92, "currency": "CAD", "channel": "atm", "ip_address": "86.185.118.18", "device_id": "f3ed66b3-d775-44c1-be74-69aed3199030", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002457", "timestamp": "2024-02-09T10:25:20", "amount": 33.89, "from_account": "A000931", "to_account": "A004922", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "90.48.123.218", "device_id": "54c453b3-1da1-4834-8acf-48f07065bc86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002458", "timestamp": "2024-03-15T11:37:51", "amount": 28.7, "from_account": "A003741", "to_account": "A001640", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "USD", "channel": "online", "ip_address": "3.138.129.151", "device_id": "1f41ef00-1e9d-40b3-9d06-5e48b3e518eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002459", "timestamp": "2024-03-27T22:04:50", "amount": 73.16, "from_account": "A005169", "to_account": "A003676", "tx_type": "payment", "description": "payment via atm", "fee": 1.11, "currency": "GBP", "channel": "atm", "ip_address": "179.206.180.164", "device_id": "c7ec7ec2-d94e-4a85-a87a-0aeb53422a2e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002460", "timestamp": "2024-02-26T14:14:53", "amount": 59.65, "from_account": "A000343", "to_account": "A007374", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "56.164.222.66", "device_id": "0dedc782-6716-4a95-b873-ac1d0c6dfad7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002461", "timestamp": "2024-03-15T09:51:16", "amount": 48.53, "from_account": "A006428", "to_account": "A007116", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "9.66.131.171", "device_id": "d25e4bf1-4d25-42ea-8993-5511cdc235e2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002462", "timestamp": "2024-03-25T19:26:39", "amount": 83.61, "from_account": "A000095", "to_account": "A007003", "tx_type": "purchase", "description": "purchase via online", "fee": 0.96, "currency": "EUR", "channel": "online", "ip_address": "118.166.135.92", "device_id": "c4bad09a-677d-411d-83f8-904581608abe", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002463", "timestamp": "2024-02-01T14:58:51", "amount": 44.78, "from_account": "A006798", "to_account": "A007522", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "149.80.138.122", "device_id": "c89f4739-d59f-4c5d-a7c9-68d31a86d11c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002464", "timestamp": "2024-01-26T06:50:30", "amount": 18.43, "from_account": "A006006", "to_account": "A000473", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "185.215.145.35", "device_id": "4e594362-e87a-429d-8f6d-570c80528817", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002465", "timestamp": "2024-01-03T07:26:20", "amount": 88.83, "from_account": "A002061", "to_account": "A005028", "tx_type": "transfer", "description": "transfer via online", "fee": 1.31, "currency": "GBP", "channel": "online", "ip_address": "198.237.94.129", "device_id": "5808962e-7ac2-4702-af07-4abcc11223c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002466", "timestamp": "2024-01-08T09:50:55", "amount": 354.13, "from_account": "A005021", "to_account": "A007513", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.63, "currency": "EUR", "channel": "branch", "ip_address": "37.230.47.51", "device_id": "cef8b1cf-0a3a-4577-ac15-de9b8e962258", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002467", "timestamp": "2024-02-11T08:45:27", "amount": 80.84, "from_account": "A006161", "to_account": "A005764", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.3, "currency": "CAD", "channel": "atm", "ip_address": "14.166.133.86", "device_id": "8a5ad791-71e8-4483-877d-958f852dc1a4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002468", "timestamp": "2024-02-26T11:23:52", "amount": 23.66, "from_account": "A000039", "to_account": "A000964", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "166.30.169.168", "device_id": "fce0ec6e-0976-45b9-a09d-04f34e0ef688", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002469", "timestamp": "2024-02-29T20:24:00", "amount": 92.23, "from_account": "A004618", "to_account": "A005584", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.08, "currency": "GBP", "channel": "pos", "ip_address": "185.91.200.222", "device_id": "a3370889-e037-4082-8081-fc577e49069c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002470", "timestamp": "2024-01-25T11:01:28", "amount": 372.67, "from_account": "A003027", "to_account": "A005633", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.14, "currency": "CAD", "channel": "atm", "ip_address": "149.183.188.86", "device_id": "30e4766a-97e7-418d-91e4-b184c2528af5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002471", "timestamp": "2024-01-18T10:53:22", "amount": 28.92, "from_account": "A003038", "to_account": "A005796", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "GBP", "channel": "mobile", "ip_address": "42.34.56.233", "device_id": "f04f7e45-d900-4a5e-948d-f2574b2eec9d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002472", "timestamp": "2024-02-29T13:17:00", "amount": 1383.78, "from_account": "A001514", "to_account": "A000474", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 24.92, "currency": "USD", "channel": "branch", "ip_address": "1.84.42.226", "device_id": "d59bcda0-d537-4d91-bb16-e37354c98783", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002473", "timestamp": "2024-01-30T09:21:43", "amount": 279.76, "from_account": "A000194", "to_account": "A002658", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.21, "currency": "GBP", "channel": "pos", "ip_address": "135.67.37.124", "device_id": "331d6186-045c-43cd-8983-7240629c3e1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002474", "timestamp": "2024-02-23T09:21:23", "amount": 899.06, "from_account": "A001961", "to_account": "A002425", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.5, "currency": "USD", "channel": "branch", "ip_address": "7.31.179.211", "device_id": "9e12f7a7-4cee-49dd-9847-c5e20f8940d6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002475", "timestamp": "2024-02-04T11:38:32", "amount": 50.62, "from_account": "A001068", "to_account": "A006231", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.63, "currency": "EUR", "channel": "branch", "ip_address": "175.229.50.218", "device_id": "dd7d58b7-c68e-40a9-b9d8-a2c636fe171f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002476", "timestamp": "2024-02-14T08:36:50", "amount": 62.57, "from_account": "A002269", "to_account": "A000111", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.48, "currency": "GBP", "channel": "branch", "ip_address": "68.157.247.194", "device_id": "1f9a8cfb-01c8-4b23-b176-0c03cca6b787", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002477", "timestamp": "2024-01-17T07:50:17", "amount": 46.87, "from_account": "A003517", "to_account": "A001625", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "USD", "channel": "mobile", "ip_address": "60.68.220.118", "device_id": "294ac2de-c692-436f-9aa2-71ae63bcc8ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002478", "timestamp": "2024-01-28T15:18:58", "amount": 79.37, "from_account": "A003672", "to_account": "A003743", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "1.76.37.166", "device_id": "32632cc0-ae0e-4dd2-af84-d747f647a9b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002479", "timestamp": "2024-03-21T10:20:17", "amount": 2.84, "from_account": "A003756", "to_account": "A004644", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "59.79.135.167", "device_id": "58eda8c3-c35c-4779-a6e1-3e91bf500cf4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002480", "timestamp": "2024-01-28T14:22:13", "amount": 90.85, "from_account": "A007567", "to_account": "A002513", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "50.182.168.11", "device_id": "04a18a41-9bfe-45ab-a8ef-1bf33a22e976", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002481", "timestamp": "2024-02-23T04:48:13", "amount": 295.07, "from_account": "A005231", "to_account": "A002609", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.51, "currency": "EUR", "channel": "pos", "ip_address": "117.81.2.211", "device_id": "633853bd-fc53-4bbe-a853-a4dbe1b7b234", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002482", "timestamp": "2024-03-29T09:57:41", "amount": 4.66, "from_account": "A007267", "to_account": "A006039", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "52.255.142.169", "device_id": "82d4351b-934b-40b1-9211-104b1d6fd19d", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002483", "timestamp": "2024-01-05T15:47:57", "amount": 286.76, "from_account": "A001128", "to_account": "A007271", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.4, "currency": "USD", "channel": "mobile", "ip_address": "104.118.193.40", "device_id": "64516ebc-8599-40f7-8d94-875431295712", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002484", "timestamp": "2024-01-07T15:22:37", "amount": 84.09, "from_account": "A006033", "to_account": "A003419", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.14, "currency": "GBP", "channel": "pos", "ip_address": "44.244.122.30", "device_id": "0e5d8984-c57f-4afc-b077-5922aefd7ed7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002485", "timestamp": "2024-02-19T07:44:58", "amount": 5.23, "from_account": "A001974", "to_account": "A004503", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "44.66.131.74", "device_id": "c7beee17-c40e-4092-85c7-1eed0119270e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002486", "timestamp": "2024-03-02T09:56:10", "amount": 51.8, "from_account": "A003982", "to_account": "A001440", "tx_type": "deposit", "description": "deposit via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "35.220.68.132", "device_id": "94e9c962-05a7-4e24-ab49-2597fde688b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002487", "timestamp": "2024-02-04T15:51:53", "amount": 67.75, "from_account": "A002826", "to_account": "A007537", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "91.241.189.150", "device_id": "d4438fb0-6c03-4c01-989e-119c63e4f27a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002488", "timestamp": "2024-01-23T15:59:58", "amount": 29.28, "from_account": "A002903", "to_account": "A005350", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "153.68.126.196", "device_id": "a257e9db-b81d-48b2-88d8-b3aeb8827d25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002489", "timestamp": "2024-01-16T12:09:54", "amount": 6.7, "from_account": "A002659", "to_account": "A006145", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "121.58.60.209", "device_id": "a14969d5-aa16-4f8a-b85d-1fd021236097", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002490", "timestamp": "2024-02-22T14:31:55", "amount": 332.4, "from_account": "A001376", "to_account": "A003365", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.31, "currency": "GBP", "channel": "branch", "ip_address": "51.192.149.56", "device_id": "d6f71e70-0066-4835-9762-789347c7355c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002491", "timestamp": "2024-03-05T08:07:08", "amount": 56.89, "from_account": "A003557", "to_account": "A006926", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "4.5.221.232", "device_id": "71686027-d032-4b64-8309-b59f749b4b0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002492", "timestamp": "2024-02-12T13:37:29", "amount": 45.91, "from_account": "A003021", "to_account": "A005382", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.66, "currency": "CAD", "channel": "atm", "ip_address": "64.242.228.85", "device_id": "b4416386-396b-4c22-83f4-974318cd8a9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002493", "timestamp": "2024-01-06T16:50:30", "amount": 39.78, "from_account": "A002434", "to_account": "A006355", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.54, "currency": "USD", "channel": "pos", "ip_address": "36.254.235.83", "device_id": "a63cdea2-9bb2-450c-90d2-63d1496467dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002494", "timestamp": "2024-03-18T21:20:09", "amount": 48.64, "from_account": "A006370", "to_account": "A001264", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.51, "currency": "CAD", "channel": "branch", "ip_address": "76.88.194.46", "device_id": "840725df-cc87-49fa-afc5-d9f1bae3c534", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002495", "timestamp": "2024-01-05T11:13:27", "amount": 917.16, "from_account": "A002683", "to_account": "A006157", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.67, "currency": "CAD", "channel": "mobile", "ip_address": "60.252.0.145", "device_id": "f4f3b6cb-9598-471e-8061-0a31d8b3cfe5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002496", "timestamp": "2024-01-08T16:14:17", "amount": 10.7, "from_account": "A006066", "to_account": "A006305", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "211.183.169.187", "device_id": "e030da01-72cd-45ea-b8f4-cd483dc627d3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002497", "timestamp": "2024-01-19T03:40:06", "amount": 76.44, "from_account": "A001214", "to_account": "A002429", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.32, "currency": "USD", "channel": "pos", "ip_address": "39.19.28.167", "device_id": "205b888e-fbaa-4060-ba48-ea975fd8e6e9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002498", "timestamp": "2024-02-19T07:16:05", "amount": 4529.75, "from_account": "A000726", "to_account": "A006420", "tx_type": "payment", "description": "payment via mobile", "fee": 72.2, "currency": "USD", "channel": "mobile", "ip_address": "217.170.203.35", "device_id": "9f37af05-d753-4ca1-b7bd-3829954aed55", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002499", "timestamp": "2024-02-25T13:17:51", "amount": 632.05, "from_account": "A003081", "to_account": "A006163", "tx_type": "payment", "description": "payment via online", "fee": 3.05, "currency": "GBP", "channel": "online", "ip_address": "187.151.86.109", "device_id": "fff0ce95-56c2-40ab-a78d-a6eb3519e767", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002500", "timestamp": "2024-02-11T11:35:51", "amount": 4.36, "from_account": "A001651", "to_account": "A002405", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "58.28.41.245", "device_id": "160c9d4d-4c6a-4b8f-b0b3-4555462193ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002501", "timestamp": "2024-01-29T21:12:41", "amount": 378.12, "from_account": "A001648", "to_account": "A006846", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.69, "currency": "GBP", "channel": "mobile", "ip_address": "38.106.146.142", "device_id": "482181f3-3372-4616-840d-91505a6b627e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002502", "timestamp": "2024-02-16T15:06:41", "amount": 49.65, "from_account": "A005861", "to_account": "A005736", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "83.209.68.146", "device_id": "5e229c52-934b-4f18-b985-a670abb77022", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002503", "timestamp": "2024-02-14T06:21:19", "amount": 15.64, "from_account": "A004488", "to_account": "A001952", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "73.235.22.54", "device_id": "6c762290-e535-4e89-a51e-8129fa949833", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002504", "timestamp": "2024-01-09T11:20:45", "amount": 37.42, "from_account": "A002248", "to_account": "A000474", "tx_type": "payment", "description": "payment via branch", "fee": 0.61, "currency": "EUR", "channel": "branch", "ip_address": "207.255.167.67", "device_id": "76b80492-7d01-4e2e-812f-41076dc2e82b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002505", "timestamp": "2024-01-01T23:59:11", "amount": 59.63, "from_account": "A000045", "to_account": "A006515", "tx_type": "payment", "description": "payment via pos", "fee": 0.8, "currency": "EUR", "channel": "pos", "ip_address": "109.132.103.89", "device_id": "8258e162-24ea-43a2-8b07-e78b45bca69e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002506", "timestamp": "2024-02-04T17:30:20", "amount": 79.36, "from_account": "A003994", "to_account": "A000880", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "183.79.12.115", "device_id": "0238139c-ef52-495d-85c9-1ad5f0b36a28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002507", "timestamp": "2024-01-21T09:25:35", "amount": 16.29, "from_account": "A000606", "to_account": "A003761", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "216.2.78.132", "device_id": "ce81cb44-af60-47bd-8e7d-27018f169190", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002508", "timestamp": "2024-02-09T15:40:13", "amount": 134.58, "from_account": "A001290", "to_account": "A004626", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.36, "currency": "EUR", "channel": "pos", "ip_address": "120.65.137.168", "device_id": "2d1415b1-6730-496c-a803-b39fb5a757f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002509", "timestamp": "2024-01-29T11:00:55", "amount": 675.73, "from_account": "A003635", "to_account": "A002722", "tx_type": "deposit", "description": "deposit via online", "fee": 2.78, "currency": "USD", "channel": "online", "ip_address": "139.149.148.178", "device_id": "486cfbbf-41d9-4a9e-8c98-bd1f98ce5c1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002510", "timestamp": "2024-01-31T14:34:12", "amount": 545.63, "from_account": "A004230", "to_account": "A000327", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.89, "currency": "USD", "channel": "branch", "ip_address": "2.231.119.229", "device_id": "ae0dded7-b5af-4b49-906d-b1a01efca307", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002511", "timestamp": "2024-03-20T15:03:26", "amount": 49.51, "from_account": "A002708", "to_account": "A006871", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "139.70.28.168", "device_id": "23c337e7-8210-4065-94cf-36454a03fe38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002512", "timestamp": "2024-01-24T08:18:30", "amount": 89.66, "from_account": "A000746", "to_account": "A000413", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "CAD", "channel": "online", "ip_address": "89.171.74.252", "device_id": "000585e3-cd62-4e75-858c-a5b163541218", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002513", "timestamp": "2024-02-26T20:35:53", "amount": 35.19, "from_account": "A001839", "to_account": "A003718", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "77.234.196.10", "device_id": "efb10f0c-ee35-4578-b549-9a03e189aa35", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002514", "timestamp": "2024-03-31T12:54:40", "amount": 402.21, "from_account": "A006510", "to_account": "A002232", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.06, "currency": "GBP", "channel": "mobile", "ip_address": "45.81.23.83", "device_id": "7aac8843-2d34-4c0f-a26a-31e0069da1ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002515", "timestamp": "2024-01-14T11:59:15", "amount": 5.17, "from_account": "A005597", "to_account": "A007025", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "184.225.144.125", "device_id": "8481bc11-0e05-491b-a07f-d8cdb5b87f43", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002516", "timestamp": "2024-03-04T15:21:47", "amount": 282.5, "from_account": "A000724", "to_account": "A003378", "tx_type": "transfer", "description": "transfer via online", "fee": 3.91, "currency": "CAD", "channel": "online", "ip_address": "155.126.162.7", "device_id": "b5d9c5ca-3df0-4c6d-ba88-ff1b29cb0e09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002517", "timestamp": "2024-01-16T15:02:17", "amount": 1003.2, "from_account": "A000306", "to_account": "A003096", "tx_type": "transfer", "description": "transfer via online", "fee": 13.85, "currency": "EUR", "channel": "online", "ip_address": "16.67.113.234", "device_id": "9241900c-e322-4694-b190-81a507c7bb0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002518", "timestamp": "2024-01-10T05:42:21", "amount": 40.23, "from_account": "A005686", "to_account": "A003880", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "148.42.39.68", "device_id": "cfcd60a4-c692-4136-b880-1af224ae2795", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002519", "timestamp": "2024-01-31T17:25:03", "amount": 94.35, "from_account": "A007239", "to_account": "A004759", "tx_type": "deposit", "description": "deposit via online", "fee": 1.0, "currency": "EUR", "channel": "online", "ip_address": "200.164.162.214", "device_id": "d0a9e234-8466-4702-9d6e-4a62563500d3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002520", "timestamp": "2024-01-04T19:22:42", "amount": 438.35, "from_account": "A002482", "to_account": "A002032", "tx_type": "payment", "description": "payment via atm", "fee": 1.38, "currency": "USD", "channel": "atm", "ip_address": "11.234.189.174", "device_id": "0364181e-f09a-4c05-b17b-2935016ebc92", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002521", "timestamp": "2024-03-14T17:44:01", "amount": 81.27, "from_account": "A003283", "to_account": "A000817", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.44, "currency": "USD", "channel": "atm", "ip_address": "95.220.179.100", "device_id": "a23db3d1-67e8-4d72-9ea8-a74a05aeff41", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002522", "timestamp": "2024-02-29T13:51:26", "amount": 40.61, "from_account": "A005433", "to_account": "A002680", "tx_type": "deposit", "description": "deposit via online", "fee": 0.81, "currency": "USD", "channel": "online", "ip_address": "104.167.22.40", "device_id": "08f8573d-90dc-4b1f-8673-2fec7de8b794", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002523", "timestamp": "2024-01-06T16:49:30", "amount": 112.04, "from_account": "A006949", "to_account": "A000168", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.9, "currency": "USD", "channel": "atm", "ip_address": "202.15.210.19", "device_id": "5486655e-1a4c-4948-8c95-7d6de9024c13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002524", "timestamp": "2024-01-09T13:41:17", "amount": 80.36, "from_account": "A005172", "to_account": "A000522", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.02, "currency": "GBP", "channel": "pos", "ip_address": "10.212.92.171", "device_id": "b9592c2f-684e-4f4d-b314-9728020bc818", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002525", "timestamp": "2024-03-07T08:47:16", "amount": 88.92, "from_account": "A006446", "to_account": "A003554", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "20.88.152.166", "device_id": "1eebea65-af32-49b4-9d46-8eccb31ed3a9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002526", "timestamp": "2024-02-19T14:17:34", "amount": 2026.79, "from_account": "A004725", "to_account": "A006156", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.18, "currency": "EUR", "channel": "mobile", "ip_address": "52.107.204.145", "device_id": "9d677631-cb5e-4eed-94af-098ab3df9b79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002527", "timestamp": "2024-03-22T08:19:50", "amount": 398.49, "from_account": "A006551", "to_account": "A005271", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.16, "currency": "USD", "channel": "mobile", "ip_address": "18.19.67.172", "device_id": "1ae49d9e-45f3-4818-896d-a47b1ba746e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002528", "timestamp": "2024-01-18T08:01:04", "amount": 2.12, "from_account": "A001565", "to_account": "A003378", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "119.147.142.133", "device_id": "d3d75fdd-d5b5-4fb8-875f-0a64cc49bd43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002529", "timestamp": "2024-02-15T07:18:14", "amount": 37.2, "from_account": "A007264", "to_account": "A001012", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "83.183.222.151", "device_id": "04572141-f141-4934-9e86-b91a57724e30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002530", "timestamp": "2024-01-11T09:24:45", "amount": 7.86, "from_account": "A002054", "to_account": "A002792", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "193.20.108.69", "device_id": "e831167f-d259-4798-8e8b-88764b31ce17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002531", "timestamp": "2024-03-17T10:36:58", "amount": 796.7, "from_account": "A004554", "to_account": "A000211", "tx_type": "deposit", "description": "deposit via online", "fee": 11.68, "currency": "GBP", "channel": "online", "ip_address": "175.155.145.233", "device_id": "20ec9f06-bdf2-4d93-83d2-b60ff9b61cef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002532", "timestamp": "2024-03-30T17:23:52", "amount": 5.12, "from_account": "A003844", "to_account": "A005876", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "149.194.85.197", "device_id": "bf32558b-277d-45b9-a0fa-536672f5f5aa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002533", "timestamp": "2024-02-29T18:58:46", "amount": 91.23, "from_account": "A006023", "to_account": "A002864", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "CAD", "channel": "online", "ip_address": "175.55.249.107", "device_id": "53d7e917-1df1-42ed-b7fe-3e71482d88dc", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002534", "timestamp": "2024-02-12T11:42:11", "amount": 406.45, "from_account": "A005521", "to_account": "A001279", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.83, "currency": "USD", "channel": "atm", "ip_address": "142.177.78.7", "device_id": "eb2f38e5-7b8f-4c4f-8ab8-f39c0b690326", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002535", "timestamp": "2024-01-05T23:18:59", "amount": 501.35, "from_account": "A000067", "to_account": "A002238", "tx_type": "payment", "description": "payment via online", "fee": 4.56, "currency": "CAD", "channel": "online", "ip_address": "16.50.107.166", "device_id": "4fd14181-71dd-4869-b731-721a5573bc15", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002536", "timestamp": "2024-03-11T16:04:53", "amount": 25.85, "from_account": "A006246", "to_account": "A004871", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "83.233.99.104", "device_id": "4872d6f1-5edf-4254-bdf3-738d81aa3db4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002537", "timestamp": "2024-03-09T17:18:55", "amount": 7.69, "from_account": "A005916", "to_account": "A006260", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "204.199.129.91", "device_id": "468a617d-f805-4c36-a846-21820f3d0488", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002538", "timestamp": "2024-01-26T11:57:01", "amount": 96.66, "from_account": "A005364", "to_account": "A006204", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.49, "currency": "GBP", "channel": "pos", "ip_address": "32.8.35.93", "device_id": "65ccd452-807c-4970-9014-dff1d5520592", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002539", "timestamp": "2024-02-29T14:10:02", "amount": 48.8, "from_account": "A002674", "to_account": "A000826", "tx_type": "payment", "description": "payment via online", "fee": 0.54, "currency": "CAD", "channel": "online", "ip_address": "57.71.222.199", "device_id": "b16defa0-ef0a-4531-999f-de9571749e09", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002540", "timestamp": "2024-01-15T14:11:03", "amount": 24.99, "from_account": "A007074", "to_account": "A006499", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.38, "currency": "EUR", "channel": "branch", "ip_address": "57.136.145.40", "device_id": "d0520167-427b-4665-83c9-73c361f94462", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002541", "timestamp": "2024-01-26T09:41:05", "amount": 425.93, "from_account": "A005655", "to_account": "A005580", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.38, "currency": "CAD", "channel": "mobile", "ip_address": "97.122.93.47", "device_id": "37839f1e-47cc-491a-a989-4470f8d66635", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002542", "timestamp": "2024-02-25T10:22:44", "amount": 63.69, "from_account": "A000076", "to_account": "A001351", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "150.192.34.190", "device_id": "ed6b2282-0354-4212-ba82-21b3301adc25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002543", "timestamp": "2024-02-27T10:40:41", "amount": 23.31, "from_account": "A000126", "to_account": "A001287", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "191.36.186.14", "device_id": "2ee56f4a-4ea7-4946-847f-a79cc8b12597", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002544", "timestamp": "2024-01-18T16:34:42", "amount": 9.24, "from_account": "A001657", "to_account": "A005361", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "72.37.60.26", "device_id": "aff32509-17af-42a5-9b29-73352970bf61", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002545", "timestamp": "2024-02-18T10:48:04", "amount": 9.08, "from_account": "A001453", "to_account": "A006001", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "216.172.43.111", "device_id": "8be0f3de-a7f9-43c3-b42c-aa68227153f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002546", "timestamp": "2024-01-14T14:14:29", "amount": 596.77, "from_account": "A000609", "to_account": "A003247", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.29, "currency": "EUR", "channel": "atm", "ip_address": "6.170.179.109", "device_id": "d6013b75-c5c0-423c-a4ce-431efabe1b14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002547", "timestamp": "2024-02-14T14:21:20", "amount": 20.17, "from_account": "A003551", "to_account": "A003200", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "5.18.30.69", "device_id": "f6036819-214d-450b-87d5-34765c4d13b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002548", "timestamp": "2024-02-25T13:48:25", "amount": 6.42, "from_account": "A001013", "to_account": "A007346", "tx_type": "payment", "description": "payment via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "80.142.191.14", "device_id": "8cd45afe-e64d-4789-81c5-2daba7ea1c0a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002549", "timestamp": "2024-01-23T13:52:21", "amount": 2.68, "from_account": "A003320", "to_account": "A006420", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "204.34.182.58", "device_id": "c21b97c4-9b90-4ec7-bd8d-439a9ba68a02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002550", "timestamp": "2024-03-27T05:36:42", "amount": 84.95, "from_account": "A004503", "to_account": "A003024", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.25, "currency": "USD", "channel": "online", "ip_address": "53.29.103.14", "device_id": "42808458-ef79-47a4-933b-0f2e3096d22f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002551", "timestamp": "2024-01-20T04:39:03", "amount": 64.51, "from_account": "A000913", "to_account": "A001297", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.48, "currency": "GBP", "channel": "mobile", "ip_address": "43.126.209.48", "device_id": "a31fe00a-0082-456d-a03f-c877f8f00a9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002552", "timestamp": "2024-01-23T10:57:12", "amount": 413.97, "from_account": "A003763", "to_account": "A001832", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.39, "currency": "EUR", "channel": "pos", "ip_address": "97.156.29.92", "device_id": "7983bcf9-7124-48b2-a14b-34c8614fc6ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002553", "timestamp": "2024-01-05T06:21:11", "amount": 57.5, "from_account": "A005865", "to_account": "A003857", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "2.1.79.2", "device_id": "6897b298-8c17-4c55-b975-0173ad178097", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002554", "timestamp": "2024-01-31T10:49:47", "amount": 11.27, "from_account": "A006529", "to_account": "A004401", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "42.34.52.161", "device_id": "054837a4-b7bf-41b5-8a90-a852363a4c78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002555", "timestamp": "2024-03-26T14:53:11", "amount": 92.55, "from_account": "A000715", "to_account": "A006618", "tx_type": "payment", "description": "payment via online", "fee": 1.81, "currency": "EUR", "channel": "online", "ip_address": "222.110.99.142", "device_id": "5c295dce-fd3c-4ecf-8b2e-4fdd8fd9ebbd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002556", "timestamp": "2024-01-15T19:03:12", "amount": 64.66, "from_account": "A004266", "to_account": "A000938", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "70.212.23.125", "device_id": "ca48cb05-ac06-42fc-855f-ad253c32d5d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002557", "timestamp": "2024-03-31T13:20:45", "amount": 7.53, "from_account": "A001882", "to_account": "A006142", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "65.211.69.95", "device_id": "6a256009-9e36-4c7e-a637-760ad8304e13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002558", "timestamp": "2024-01-28T16:59:37", "amount": 50.01, "from_account": "A006101", "to_account": "A006322", "tx_type": "payment", "description": "payment via mobile", "fee": 0.87, "currency": "GBP", "channel": "mobile", "ip_address": "16.111.110.216", "device_id": "9d0af925-dcbb-42c4-a5a3-070fb15e845a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002559", "timestamp": "2024-02-22T10:24:00", "amount": 11.79, "from_account": "A006067", "to_account": "A007146", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "139.82.204.85", "device_id": "53fa4080-1f32-4a5b-9b5c-a113097d7421", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002560", "timestamp": "2024-01-06T10:45:51", "amount": 41.89, "from_account": "A006323", "to_account": "A007059", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "7.7.167.165", "device_id": "3b3c0587-689c-475a-aaeb-ec93dfee7b55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002561", "timestamp": "2024-01-31T12:43:15", "amount": 7.49, "from_account": "A007450", "to_account": "A000902", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "12.132.236.105", "device_id": "fde9d463-e122-4a65-acaa-7dd2c3d48330", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002562", "timestamp": "2024-02-15T15:43:34", "amount": 44.44, "from_account": "A002413", "to_account": "A005668", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "21.112.184.128", "device_id": "f9288694-a707-454a-8fd1-9c8f57ae71b7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002563", "timestamp": "2024-03-04T10:09:30", "amount": 18.32, "from_account": "A003645", "to_account": "A007508", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "163.229.14.222", "device_id": "f7770dbf-4f45-443c-b8d7-18dda976402c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002564", "timestamp": "2024-02-24T19:03:14", "amount": 516.11, "from_account": "A006909", "to_account": "A002680", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.14, "currency": "USD", "channel": "online", "ip_address": "29.185.75.163", "device_id": "2852b5a8-7634-47bc-96a9-0f973b9b1ab8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002565", "timestamp": "2024-02-12T08:21:30", "amount": 58.03, "from_account": "A000885", "to_account": "A006641", "tx_type": "payment", "description": "payment via mobile", "fee": 1.1, "currency": "GBP", "channel": "mobile", "ip_address": "126.144.72.135", "device_id": "8838d14f-4235-4a72-bb27-362e8f051d22", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002566", "timestamp": "2024-01-17T19:05:59", "amount": 634.29, "from_account": "A004524", "to_account": "A004254", "tx_type": "payment", "description": "payment via pos", "fee": 10.32, "currency": "USD", "channel": "pos", "ip_address": "138.79.175.20", "device_id": "ae1491d6-8839-4335-9b79-2dd40b09b18c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002567", "timestamp": "2024-02-12T14:19:46", "amount": 139.82, "from_account": "A003010", "to_account": "A007390", "tx_type": "payment", "description": "payment via branch", "fee": 1.67, "currency": "CAD", "channel": "branch", "ip_address": "17.127.108.34", "device_id": "36701baf-3092-4adf-b212-e9311e8af677", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002568", "timestamp": "2024-01-16T15:59:36", "amount": 462.14, "from_account": "A004313", "to_account": "A006294", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.85, "currency": "CAD", "channel": "branch", "ip_address": "187.100.6.205", "device_id": "b63e2b9b-eb04-4c06-b802-1f314990fa71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002569", "timestamp": "2024-03-12T10:53:49", "amount": 632.15, "from_account": "A001194", "to_account": "A004371", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 11.35, "currency": "GBP", "channel": "branch", "ip_address": "112.161.251.168", "device_id": "34ca7b50-cd92-49c7-9592-6bc9f79edf6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002570", "timestamp": "2024-01-13T19:31:30", "amount": 206.62, "from_account": "A002043", "to_account": "A002820", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.22, "currency": "USD", "channel": "pos", "ip_address": "89.56.20.165", "device_id": "d57cf181-411f-469b-a2bf-4053d1876140", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002571", "timestamp": "2024-01-16T13:11:03", "amount": 192.73, "from_account": "A006774", "to_account": "A007390", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "12.140.124.55", "device_id": "93d68150-47fa-47d9-a306-443c400740d0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002572", "timestamp": "2024-03-05T11:56:56", "amount": 12.5, "from_account": "A003554", "to_account": "A006001", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "36.26.216.182", "device_id": "b43eff35-c9f1-4b91-b72a-084d041038ca", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002573", "timestamp": "2024-01-14T13:16:19", "amount": 49.2, "from_account": "A005423", "to_account": "A007497", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.57, "currency": "CAD", "channel": "branch", "ip_address": "185.43.195.11", "device_id": "b73e5bf7-e94e-49ba-8336-636ffd9b3a5e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002574", "timestamp": "2024-03-14T13:26:21", "amount": 23.39, "from_account": "A007165", "to_account": "A007466", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "101.210.12.25", "device_id": "7668e25f-2f3e-45e8-8b3c-1738995df1e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002575", "timestamp": "2024-02-20T11:24:50", "amount": 132.68, "from_account": "A002340", "to_account": "A002428", "tx_type": "payment", "description": "payment via pos", "fee": 1.52, "currency": "USD", "channel": "pos", "ip_address": "97.51.7.32", "device_id": "1dd45cbe-b9dc-402b-b9b5-d9feb0a27912", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002576", "timestamp": "2024-02-05T15:06:47", "amount": 7.59, "from_account": "A000902", "to_account": "A002438", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "90.147.234.125", "device_id": "2a756549-9e3b-4bb8-99cc-fe32b46757f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002577", "timestamp": "2024-03-10T02:18:17", "amount": 66.78, "from_account": "A004760", "to_account": "A000103", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.83, "currency": "GBP", "channel": "mobile", "ip_address": "203.143.92.82", "device_id": "d61e4399-b2ff-40e0-984d-8d1aa6b85a6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002578", "timestamp": "2024-01-06T08:14:19", "amount": 27.72, "from_account": "A004299", "to_account": "A003179", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "77.213.3.220", "device_id": "ad008bb9-abae-407f-8f25-9c23c137a0f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002579", "timestamp": "2024-02-24T09:14:30", "amount": 60.73, "from_account": "A005782", "to_account": "A007073", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.67, "currency": "GBP", "channel": "atm", "ip_address": "180.5.94.124", "device_id": "5304616e-9715-440f-9f01-e1409aba3908", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002580", "timestamp": "2024-02-26T17:45:31", "amount": 40.27, "from_account": "A005413", "to_account": "A003391", "tx_type": "purchase", "description": "purchase via online", "fee": 0.61, "currency": "CAD", "channel": "online", "ip_address": "204.218.55.17", "device_id": "89446e23-6dec-4479-819e-1bb6881dfc77", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002581", "timestamp": "2024-01-10T13:30:56", "amount": 278.58, "from_account": "A006638", "to_account": "A001782", "tx_type": "payment", "description": "payment via mobile", "fee": 3.84, "currency": "USD", "channel": "mobile", "ip_address": "131.244.128.247", "device_id": "a16ae650-c4fd-4c6b-8c54-bf4d15ede25a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002582", "timestamp": "2024-03-10T15:36:17", "amount": 21.94, "from_account": "A002308", "to_account": "A004234", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "192.66.127.143", "device_id": "8af50d3e-265d-4be8-8578-12f3fda6b1be", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002583", "timestamp": "2024-03-15T10:03:59", "amount": 63.46, "from_account": "A006015", "to_account": "A006247", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.31, "currency": "EUR", "channel": "online", "ip_address": "135.241.178.3", "device_id": "80069363-b6a0-448a-8034-b60b17d7955b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002584", "timestamp": "2024-02-10T20:35:18", "amount": 197.57, "from_account": "A006565", "to_account": "A000702", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.56, "currency": "GBP", "channel": "atm", "ip_address": "200.248.240.148", "device_id": "b53a7181-555d-4115-87d6-a71f54a8b445", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002585", "timestamp": "2024-01-29T06:53:11", "amount": 37.84, "from_account": "A001432", "to_account": "A001533", "tx_type": "payment", "description": "payment via mobile", "fee": 0.46, "currency": "GBP", "channel": "mobile", "ip_address": "204.182.81.67", "device_id": "d6c6c690-d3c9-44ff-b9ec-5886bba03814", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002586", "timestamp": "2024-03-13T11:45:45", "amount": 169.79, "from_account": "A001713", "to_account": "A000842", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "GBP", "channel": "online", "ip_address": "109.167.62.216", "device_id": "c26adb6b-411f-476d-9e50-a45f1414fd0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002587", "timestamp": "2024-01-07T19:56:47", "amount": 15.44, "from_account": "A007315", "to_account": "A006131", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "86.111.177.108", "device_id": "48006780-0610-4b7d-9852-3d8bf8baae8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002588", "timestamp": "2024-03-30T10:36:32", "amount": 13.9, "from_account": "A002676", "to_account": "A002187", "tx_type": "payment", "description": "payment via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "96.171.236.204", "device_id": "4860a472-f234-4fb1-8a57-b922293b4d5f", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002589", "timestamp": "2024-01-09T17:13:48", "amount": 5.37, "from_account": "A002331", "to_account": "A006686", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "213.201.21.73", "device_id": "1f4741ef-9629-404f-9481-78e306996953", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002590", "timestamp": "2024-01-24T16:42:54", "amount": 729.1, "from_account": "A002953", "to_account": "A001585", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.93, "currency": "EUR", "channel": "branch", "ip_address": "14.204.23.167", "device_id": "b06b7b75-1522-4685-b219-fcc091aa8e48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002591", "timestamp": "2024-02-16T10:31:40", "amount": 10.56, "from_account": "A004348", "to_account": "A000408", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "146.198.93.19", "device_id": "c260b8ba-81df-4f8c-b0b8-9d224db5ec46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002592", "timestamp": "2024-02-23T10:42:53", "amount": 276.94, "from_account": "A006290", "to_account": "A001113", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.04, "currency": "CAD", "channel": "mobile", "ip_address": "55.156.20.10", "device_id": "babafd97-a5e3-45bc-af53-3d504035d23d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002593", "timestamp": "2024-01-02T06:43:29", "amount": 780.08, "from_account": "A006786", "to_account": "A001946", "tx_type": "transfer", "description": "transfer via atm", "fee": 12.18, "currency": "GBP", "channel": "atm", "ip_address": "201.125.83.245", "device_id": "4b9c8264-fa9a-457a-b18d-4957d36c9609", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002594", "timestamp": "2024-01-30T09:33:43", "amount": 489.9, "from_account": "A002162", "to_account": "A007145", "tx_type": "payment", "description": "payment via online", "fee": 4.27, "currency": "CAD", "channel": "online", "ip_address": "194.176.132.5", "device_id": "84efd008-5bc9-40ad-b839-f49e21280c7f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002595", "timestamp": "2024-03-04T05:51:28", "amount": 18.22, "from_account": "A003758", "to_account": "A007433", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "101.154.159.121", "device_id": "fb2f0eda-293b-4b51-be70-e7cac72bfe74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002596", "timestamp": "2024-03-24T13:56:55", "amount": 89.12, "from_account": "A000321", "to_account": "A000330", "tx_type": "transfer", "description": "transfer via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "131.232.60.55", "device_id": "e97fc2d8-b3f6-42d0-9e04-65fcc6435690", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002597", "timestamp": "2024-03-01T12:28:21", "amount": 45.16, "from_account": "A002952", "to_account": "A003555", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "129.67.118.216", "device_id": "fd1f3688-4566-4ab8-bd80-b9fa6ccc50d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002598", "timestamp": "2024-01-24T19:53:54", "amount": 43.7, "from_account": "A006940", "to_account": "A002114", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.61, "currency": "USD", "channel": "branch", "ip_address": "154.14.244.238", "device_id": "26093eb3-ee60-4c47-8d69-2dc703c25e69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002599", "timestamp": "2024-03-29T23:38:53", "amount": 10.91, "from_account": "A001081", "to_account": "A001628", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "142.64.65.187", "device_id": "c5522da5-0adb-470f-a778-8d13570061b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002600", "timestamp": "2024-01-11T14:14:09", "amount": 168.18, "from_account": "A000565", "to_account": "A004571", "tx_type": "payment", "description": "payment via branch", "fee": 2.0, "currency": "EUR", "channel": "branch", "ip_address": "130.185.173.114", "device_id": "63d59db3-c83e-4766-bbdd-a4f1099bf466", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002601", "timestamp": "2024-03-17T19:41:49", "amount": 69.87, "from_account": "A006986", "to_account": "A006066", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.04, "currency": "EUR", "channel": "branch", "ip_address": "18.84.150.43", "device_id": "2cf19b67-bb1c-440b-b05e-2c3075bbacb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002602", "timestamp": "2024-02-25T07:56:44", "amount": 60.29, "from_account": "A003324", "to_account": "A004592", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.81, "currency": "CAD", "channel": "mobile", "ip_address": "74.15.44.40", "device_id": "b512e50d-ded0-4d42-872f-d65df0c15cb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002603", "timestamp": "2024-02-11T06:49:35", "amount": 30.14, "from_account": "A006313", "to_account": "A004315", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "79.166.88.88", "device_id": "f780bb1d-310f-4f5c-9859-7bfc5b74f789", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002604", "timestamp": "2024-03-01T17:14:13", "amount": 148.37, "from_account": "A000913", "to_account": "A007367", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "162.57.132.136", "device_id": "03da255b-6a6f-4b9b-b7b6-90640f111731", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002606", "timestamp": "2024-03-22T17:58:10", "amount": 701.08, "from_account": "A001168", "to_account": "A000408", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.82, "currency": "GBP", "channel": "mobile", "ip_address": "159.179.131.108", "device_id": "58052710-2a9f-4144-b5e1-515f3345ada9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002607", "timestamp": "2024-01-24T10:47:25", "amount": 73.11, "from_account": "A007134", "to_account": "A003997", "tx_type": "deposit", "description": "deposit via online", "fee": 1.06, "currency": "USD", "channel": "online", "ip_address": "104.47.15.23", "device_id": "4a218de2-1d9f-4279-9e8b-439fe9145195", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002608", "timestamp": "2024-01-18T15:54:00", "amount": 65.4, "from_account": "A003766", "to_account": "A005629", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "163.110.186.234", "device_id": "735a2531-7bbc-4045-be86-0e0cf4a4c8c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002609", "timestamp": "2024-02-01T13:49:30", "amount": 538.21, "from_account": "A000104", "to_account": "A005972", "tx_type": "transfer", "description": "transfer via online", "fee": 8.05, "currency": "GBP", "channel": "online", "ip_address": "116.228.175.174", "device_id": "5c4a2b27-2d2a-49aa-8c9f-7618232c00de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002610", "timestamp": "2024-01-15T15:22:14", "amount": 63.3, "from_account": "A000086", "to_account": "A002399", "tx_type": "payment", "description": "payment via pos", "fee": 0.97, "currency": "USD", "channel": "pos", "ip_address": "188.64.57.157", "device_id": "8b24c282-1f7c-479e-bf6c-1504dac1844d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002611", "timestamp": "2024-02-16T15:07:52", "amount": 81.33, "from_account": "A005841", "to_account": "A000748", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.01, "currency": "CAD", "channel": "atm", "ip_address": "95.216.88.248", "device_id": "b6a2adbc-e5e4-4b79-80a0-4594c7c6d6e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002612", "timestamp": "2024-02-07T09:31:35", "amount": 5.34, "from_account": "A003632", "to_account": "A000936", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "44.217.143.48", "device_id": "c5392c53-dea0-41f2-af7b-07e0e9fdd1be", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002613", "timestamp": "2024-01-15T12:16:56", "amount": 652.63, "from_account": "A005294", "to_account": "A001614", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.9, "currency": "CAD", "channel": "mobile", "ip_address": "85.90.54.50", "device_id": "f5e54494-881e-4d7f-8865-ca7f686c1781", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002614", "timestamp": "2024-02-12T09:54:13", "amount": 33.86, "from_account": "A001948", "to_account": "A003568", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "CAD", "channel": "pos", "ip_address": "63.160.245.19", "device_id": "a623e48d-4c21-43e2-919f-1230612487d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002615", "timestamp": "2024-03-16T14:18:30", "amount": 91.07, "from_account": "A000290", "to_account": "A000961", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.85, "currency": "EUR", "channel": "pos", "ip_address": "30.178.89.24", "device_id": "c206a3eb-cefa-406e-ae2c-582c8fc651b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002616", "timestamp": "2024-02-23T11:35:07", "amount": 6.43, "from_account": "A001495", "to_account": "A006031", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "167.128.186.175", "device_id": "84f45b5c-4b0a-4dc2-a42e-6b2ef0817cdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002617", "timestamp": "2024-02-27T16:18:25", "amount": 84.26, "from_account": "A006027", "to_account": "A003939", "tx_type": "payment", "description": "payment via mobile", "fee": 1.41, "currency": "CAD", "channel": "mobile", "ip_address": "198.234.150.15", "device_id": "4d778bf0-9e71-46f3-990d-0d03b8e9a8c3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002618", "timestamp": "2024-01-07T12:53:46", "amount": 752.8, "from_account": "A003168", "to_account": "A001840", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.93, "currency": "CAD", "channel": "online", "ip_address": "20.84.124.27", "device_id": "9b3c1fec-e757-4117-8c77-4651aa247909", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002619", "timestamp": "2024-03-02T07:27:47", "amount": 22.18, "from_account": "A001413", "to_account": "A005480", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "111.247.227.76", "device_id": "11cc0cbe-cdb2-4283-9633-8b3695fdd7a0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002620", "timestamp": "2024-01-03T13:23:18", "amount": 334.42, "from_account": "A005469", "to_account": "A005780", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.24, "currency": "GBP", "channel": "mobile", "ip_address": "60.135.17.91", "device_id": "248e9b36-f67d-40df-96d6-9e2dae3de6da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002621", "timestamp": "2024-03-29T08:34:58", "amount": 67.01, "from_account": "A002932", "to_account": "A004556", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.24, "currency": "GBP", "channel": "pos", "ip_address": "63.61.121.92", "device_id": "3ccb657d-1c7d-4acd-8717-f8e98b9144fe", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002622", "timestamp": "2024-03-06T11:54:11", "amount": 87.88, "from_account": "A007240", "to_account": "A002488", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "207.190.47.61", "device_id": "a85c08e7-c1ec-4b24-ba60-0161e511482d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002623", "timestamp": "2024-01-11T09:38:04", "amount": 74.18, "from_account": "A002708", "to_account": "A004557", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.23, "currency": "GBP", "channel": "atm", "ip_address": "155.194.163.145", "device_id": "5d983eed-4cf2-4d71-8b1c-857ddd89a8a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002624", "timestamp": "2024-03-29T06:57:35", "amount": 55.44, "from_account": "A000676", "to_account": "A000879", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "129.147.215.63", "device_id": "49e98f23-e638-40ff-b037-8794430f8a5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002625", "timestamp": "2024-03-19T16:03:48", "amount": 65.18, "from_account": "A005254", "to_account": "A005671", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "94.239.70.139", "device_id": "8fcb3bd3-4a2c-4801-8cf2-0d69653048db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002626", "timestamp": "2024-01-14T16:55:06", "amount": 209.34, "from_account": "A001935", "to_account": "A006145", "tx_type": "payment", "description": "payment via pos", "fee": 1.03, "currency": "EUR", "channel": "pos", "ip_address": "4.118.160.205", "device_id": "1926e711-5322-4b18-aa3e-480db8d3db75", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002627", "timestamp": "2024-01-25T14:33:59", "amount": 554.83, "from_account": "A002019", "to_account": "A005993", "tx_type": "payment", "description": "payment via branch", "fee": 8.65, "currency": "CAD", "channel": "branch", "ip_address": "115.241.2.60", "device_id": "79f3a417-a927-45a9-aaca-8697017ce16b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002628", "timestamp": "2024-02-10T18:55:50", "amount": 21.36, "from_account": "A003630", "to_account": "A004558", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "2.242.48.156", "device_id": "c97bdd16-e27f-4f50-9208-80c03e529e1f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002629", "timestamp": "2024-01-04T04:23:13", "amount": 404.83, "from_account": "A004479", "to_account": "A003004", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.0, "currency": "CAD", "channel": "pos", "ip_address": "59.215.56.138", "device_id": "77bc37a3-c017-4238-b48f-9e58d1e33bb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002630", "timestamp": "2024-02-24T09:45:48", "amount": 646.1, "from_account": "A007180", "to_account": "A005971", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.09, "currency": "GBP", "channel": "mobile", "ip_address": "84.139.57.192", "device_id": "3e963be3-dbc3-425c-9463-ef44f08eb532", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002631", "timestamp": "2024-02-19T13:10:24", "amount": 77.98, "from_account": "A006307", "to_account": "A004235", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "215.156.222.243", "device_id": "7089757c-8a1f-4ced-baa7-c65b39bd2f92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002632", "timestamp": "2024-01-24T16:35:10", "amount": 192.26, "from_account": "A005907", "to_account": "A004360", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.26, "currency": "EUR", "channel": "mobile", "ip_address": "131.212.152.146", "device_id": "00c988c5-284d-4f5b-93a7-bb2922a7b0dc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002633", "timestamp": "2024-01-19T13:59:53", "amount": 506.2, "from_account": "A007026", "to_account": "A005750", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.25, "currency": "CAD", "channel": "atm", "ip_address": "185.98.134.186", "device_id": "c8aec9fd-58b2-4fd0-bf0a-c6ec9f37111c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002634", "timestamp": "2024-03-15T07:05:40", "amount": 523.88, "from_account": "A004828", "to_account": "A002208", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.27, "currency": "CAD", "channel": "pos", "ip_address": "155.67.151.105", "device_id": "caffbed3-8aeb-4591-9fb7-351198ad8dd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002635", "timestamp": "2024-01-10T16:03:11", "amount": 82.0, "from_account": "A006139", "to_account": "A006975", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.86, "currency": "EUR", "channel": "atm", "ip_address": "129.123.221.178", "device_id": "0781cb2e-1497-4efa-b606-968c9825a758", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002636", "timestamp": "2024-02-18T15:55:36", "amount": 35.71, "from_account": "A005850", "to_account": "A002243", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "192.191.130.206", "device_id": "e0f83c6f-0bc8-4bfb-b434-eac5132ba4e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002637", "timestamp": "2024-01-13T13:26:45", "amount": 4.92, "from_account": "A007035", "to_account": "A006269", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "162.165.124.87", "device_id": "94d4480c-47de-4fb1-866f-7505e103241c", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002638", "timestamp": "2024-01-12T13:28:36", "amount": 37.48, "from_account": "A003613", "to_account": "A003561", "tx_type": "payment", "description": "payment via mobile", "fee": 0.31, "currency": "GBP", "channel": "mobile", "ip_address": "41.17.66.190", "device_id": "aa60afc8-e35d-405b-bb02-6ecf409cf5f5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002639", "timestamp": "2024-03-17T15:48:03", "amount": 13.46, "from_account": "A005262", "to_account": "A006907", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "38.107.223.168", "device_id": "aef2b58c-9ae2-439c-b339-d80abcf3d0fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002640", "timestamp": "2024-03-12T16:13:21", "amount": 8.37, "from_account": "A005914", "to_account": "A002456", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "204.227.15.119", "device_id": "b9daae85-70af-467b-aa55-a141c437fefa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002641", "timestamp": "2024-02-16T11:07:24", "amount": 75.55, "from_account": "A006901", "to_account": "A003041", "tx_type": "payment", "description": "payment via branch", "fee": 1.13, "currency": "USD", "channel": "branch", "ip_address": "69.19.209.180", "device_id": "de657c69-ce9f-4287-9741-8d354e446033", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002642", "timestamp": "2024-03-02T23:12:17", "amount": 47.59, "from_account": "A000722", "to_account": "A004738", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.6, "currency": "EUR", "channel": "pos", "ip_address": "126.246.211.191", "device_id": "cd18bc8a-9eda-4dbd-90d4-73118c3f2be0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002643", "timestamp": "2024-03-13T13:05:04", "amount": 97.42, "from_account": "A003098", "to_account": "A006411", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "132.213.75.221", "device_id": "ffbdaae0-7e49-44b9-9e3b-47bec28a9ce1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002644", "timestamp": "2024-03-14T14:43:11", "amount": 897.74, "from_account": "A005165", "to_account": "A000921", "tx_type": "payment", "description": "payment via mobile", "fee": 8.48, "currency": "GBP", "channel": "mobile", "ip_address": "149.111.14.104", "device_id": "5eac586c-03c9-4a8c-bd04-b994cac1c930", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002645", "timestamp": "2024-01-20T10:13:14", "amount": 38.46, "from_account": "A004707", "to_account": "A007481", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "117.209.57.194", "device_id": "eee2579b-c689-4479-ad24-4c8205d91389", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002646", "timestamp": "2024-03-29T09:40:07", "amount": 7.53, "from_account": "A000364", "to_account": "A000715", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "50.59.92.255", "device_id": "819f8c33-8a72-4fee-ba87-be9dcbb7c38b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002647", "timestamp": "2024-02-03T11:49:49", "amount": 15.13, "from_account": "A004940", "to_account": "A001256", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "78.99.234.32", "device_id": "87d1fb88-ac8e-46ee-ba0d-72039408ddcd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002648", "timestamp": "2024-02-08T08:09:46", "amount": 29.47, "from_account": "A003621", "to_account": "A005245", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "31.74.139.5", "device_id": "d72ff703-e2c3-4774-b629-e8cc41b2a2ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002649", "timestamp": "2024-01-28T18:11:23", "amount": 48.49, "from_account": "A001669", "to_account": "A001200", "tx_type": "deposit", "description": "deposit via online", "fee": 0.71, "currency": "USD", "channel": "online", "ip_address": "32.127.88.219", "device_id": "2e88d839-fdca-4e39-aa96-3187dfa3d22a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002650", "timestamp": "2024-01-17T19:35:03", "amount": 2069.35, "from_account": "A005218", "to_account": "A003002", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.34, "currency": "USD", "channel": "atm", "ip_address": "13.159.70.46", "device_id": "c9b85f74-83f1-4acb-b76d-1fd8969edde8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002651", "timestamp": "2024-01-30T16:28:04", "amount": 21.31, "from_account": "A002373", "to_account": "A000108", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "147.3.214.116", "device_id": "e8099899-54e4-4421-86d9-456af115d029", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002652", "timestamp": "2024-02-24T11:53:24", "amount": 30.91, "from_account": "A005275", "to_account": "A000602", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "EUR", "channel": "online", "ip_address": "188.147.163.24", "device_id": "660b73e3-c0d6-43f6-97c4-fca29af47c64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002653", "timestamp": "2024-03-12T08:58:32", "amount": 61.26, "from_account": "A000052", "to_account": "A000359", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.62, "currency": "USD", "channel": "branch", "ip_address": "89.18.237.25", "device_id": "735446d0-afdc-4f8b-95b7-596947b2a080", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002654", "timestamp": "2024-02-23T21:53:48", "amount": 86.35, "from_account": "A000047", "to_account": "A003903", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "65.237.114.4", "device_id": "e36b9750-e179-4ea7-9f79-34e284ca8188", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002655", "timestamp": "2024-03-28T11:21:19", "amount": 13.58, "from_account": "A005233", "to_account": "A004130", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "88.190.115.3", "device_id": "8edff0fd-00c5-43bc-aa07-eacbad6ae72f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002656", "timestamp": "2024-03-20T09:44:20", "amount": 84.04, "from_account": "A006008", "to_account": "A006889", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.79, "currency": "GBP", "channel": "branch", "ip_address": "67.87.133.127", "device_id": "fe6515cb-042b-4b1f-8130-57ecb5aeca25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002657", "timestamp": "2024-01-02T23:26:42", "amount": 348.91, "from_account": "A000171", "to_account": "A002395", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.11, "currency": "CAD", "channel": "atm", "ip_address": "42.54.47.253", "device_id": "091a4e59-b6c9-4bf8-bd0e-6a7852e74dd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002658", "timestamp": "2024-01-21T02:31:42", "amount": 265.21, "from_account": "A000448", "to_account": "A000765", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.53, "currency": "EUR", "channel": "pos", "ip_address": "130.192.201.227", "device_id": "cb292121-d293-473f-803c-a94ca6812c8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002659", "timestamp": "2024-01-22T08:33:51", "amount": 23.09, "from_account": "A000103", "to_account": "A006438", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "45.154.41.79", "device_id": "01bbe8f1-ef01-4dd7-9162-9e9d60afe5e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002660", "timestamp": "2024-01-20T17:24:02", "amount": 1508.24, "from_account": "A001403", "to_account": "A007135", "tx_type": "payment", "description": "payment via pos", "fee": 22.84, "currency": "USD", "channel": "pos", "ip_address": "121.5.76.220", "device_id": "591d105c-a81b-4c71-a0c5-2dda935fd659", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002661", "timestamp": "2024-01-30T13:02:02", "amount": 43.06, "from_account": "A001239", "to_account": "A003244", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.54, "currency": "USD", "channel": "pos", "ip_address": "40.209.157.100", "device_id": "ccf18360-b7ac-40a3-8e9d-0df15e421885", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002662", "timestamp": "2024-01-26T16:47:00", "amount": 74.95, "from_account": "A002294", "to_account": "A006678", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "84.3.112.193", "device_id": "82826134-2d45-41b6-9e3f-a72b74799eb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002663", "timestamp": "2024-02-07T10:08:40", "amount": 29.86, "from_account": "A006528", "to_account": "A000365", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "124.118.22.87", "device_id": "c63b79e8-d796-4661-83d8-2c286e0dc541", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002664", "timestamp": "2024-02-06T06:55:32", "amount": 26.64, "from_account": "A005125", "to_account": "A002795", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "20.108.37.174", "device_id": "942f5402-e0b0-45f6-9200-1a1e76cdb92d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002665", "timestamp": "2024-01-11T04:04:36", "amount": 1.7, "from_account": "A000008", "to_account": "A006384", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "222.120.196.179", "device_id": "09516ab4-245b-47d7-beb7-528bb6f7fba5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002666", "timestamp": "2024-01-27T13:13:39", "amount": 42.02, "from_account": "A002046", "to_account": "A002772", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.67, "currency": "CAD", "channel": "mobile", "ip_address": "218.100.228.47", "device_id": "0a91405d-ba95-48ab-b2fb-314872caef38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002667", "timestamp": "2024-02-12T13:26:00", "amount": 81.73, "from_account": "A004170", "to_account": "A002044", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "75.118.123.64", "device_id": "c7295b83-d880-4004-83e3-a66148bf6d43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002668", "timestamp": "2024-01-06T17:14:31", "amount": 973.16, "from_account": "A004575", "to_account": "A002703", "tx_type": "payment", "description": "payment via atm", "fee": 6.4, "currency": "GBP", "channel": "atm", "ip_address": "19.78.211.86", "device_id": "24078b6f-940c-4de3-8668-bdd1d299b301", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002669", "timestamp": "2024-03-27T12:12:23", "amount": 33.0, "from_account": "A004008", "to_account": "A000955", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "USD", "channel": "online", "ip_address": "218.83.170.253", "device_id": "aa46b2c0-199d-47d5-bd6a-c000d406b574", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002670", "timestamp": "2024-03-24T10:33:00", "amount": 271.16, "from_account": "A001247", "to_account": "A003192", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.38, "currency": "EUR", "channel": "atm", "ip_address": "107.214.49.192", "device_id": "ab5aade5-e155-4617-b23e-7d112c5e50c4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002671", "timestamp": "2024-03-20T10:49:03", "amount": 25.57, "from_account": "A005431", "to_account": "A002720", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "78.210.179.99", "device_id": "b7a46cb2-76cf-4dc1-9f43-e93ccea49d2b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002672", "timestamp": "2024-02-26T04:04:09", "amount": 10.91, "from_account": "A000229", "to_account": "A006850", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "7.78.154.255", "device_id": "5ec14a6f-1843-471f-bdd6-c044b547c372", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002673", "timestamp": "2024-01-21T09:51:54", "amount": 2.87, "from_account": "A002717", "to_account": "A000965", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "60.95.239.0", "device_id": "ff3389ce-64ca-4327-a8a4-4103eacd549e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002674", "timestamp": "2024-02-28T19:44:08", "amount": 79.23, "from_account": "A000114", "to_account": "A001056", "tx_type": "transfer", "description": "transfer via online", "fee": 1.13, "currency": "EUR", "channel": "online", "ip_address": "90.165.209.91", "device_id": "c46a93ed-9534-4dde-8553-8d6d9bf09b97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002675", "timestamp": "2024-03-20T10:17:30", "amount": 52.42, "from_account": "A002508", "to_account": "A003623", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.61, "currency": "EUR", "channel": "branch", "ip_address": "107.61.194.114", "device_id": "b113e3a5-2f40-43f3-88e6-a1f4c4cd1738", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002676", "timestamp": "2024-02-09T15:46:50", "amount": 31.6, "from_account": "A005079", "to_account": "A007490", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "160.11.177.188", "device_id": "5630aeb7-23ad-4700-9491-da910f7695d2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002677", "timestamp": "2024-01-12T18:34:49", "amount": 57.16, "from_account": "A007533", "to_account": "A005851", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.53, "currency": "EUR", "channel": "branch", "ip_address": "34.56.15.105", "device_id": "032df8f3-db8f-40f6-963c-e0291972b826", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002678", "timestamp": "2024-01-20T13:15:19", "amount": 45.81, "from_account": "A004612", "to_account": "A001130", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.75, "currency": "USD", "channel": "branch", "ip_address": "10.201.220.22", "device_id": "2470d2f2-6fce-4ba4-a488-1cb4061b4813", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002679", "timestamp": "2024-02-20T10:49:04", "amount": 87.11, "from_account": "A001024", "to_account": "A000580", "tx_type": "payment", "description": "payment via mobile", "fee": 1.5, "currency": "USD", "channel": "mobile", "ip_address": "124.191.183.247", "device_id": "ff6d93d0-8319-4a1b-9b50-d3d0ade8bb69", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002680", "timestamp": "2024-03-09T06:21:40", "amount": 22.08, "from_account": "A003530", "to_account": "A004496", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "220.216.235.188", "device_id": "2f5c9388-ad60-4c34-be80-520826a823a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002681", "timestamp": "2024-02-11T08:15:11", "amount": 36.74, "from_account": "A003105", "to_account": "A006790", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "EUR", "channel": "branch", "ip_address": "199.91.13.116", "device_id": "c44baeb7-5232-440c-97ec-f20d204dfb40", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002682", "timestamp": "2024-03-04T15:54:07", "amount": 30.41, "from_account": "A005558", "to_account": "A006225", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "109.92.19.149", "device_id": "b17f223e-3b7c-4711-a972-355a5d74c27a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002683", "timestamp": "2024-02-03T17:53:31", "amount": 96.77, "from_account": "A000306", "to_account": "A004175", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.59, "currency": "CAD", "channel": "atm", "ip_address": "94.131.220.198", "device_id": "bfa5b1dc-7812-4ce8-914a-62ba6fa2e695", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002684", "timestamp": "2024-03-24T03:06:32", "amount": 705.79, "from_account": "A001998", "to_account": "A000029", "tx_type": "purchase", "description": "purchase via online", "fee": 3.15, "currency": "USD", "channel": "online", "ip_address": "83.159.17.196", "device_id": "dfad5bac-78d4-4ff6-92a5-3fa5f7813b7e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002685", "timestamp": "2024-03-28T13:54:39", "amount": 30.2, "from_account": "A003792", "to_account": "A005739", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.53, "currency": "EUR", "channel": "online", "ip_address": "185.75.111.100", "device_id": "2bf38b2c-13dc-4e8f-80f8-d934a1c8739e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002686", "timestamp": "2024-03-16T16:42:48", "amount": 70.26, "from_account": "A001688", "to_account": "A002931", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "203.141.199.185", "device_id": "4a176c99-bd0e-4727-b632-65c916874e5c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002687", "timestamp": "2024-02-23T15:05:02", "amount": 13.75, "from_account": "A007230", "to_account": "A001652", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "169.141.31.24", "device_id": "c8e946e1-efad-4f58-91b7-e821dc98d699", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002688", "timestamp": "2024-02-22T03:16:27", "amount": 410.0, "from_account": "A006442", "to_account": "A001144", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.85, "currency": "GBP", "channel": "online", "ip_address": "164.207.43.68", "device_id": "1475a7ac-aced-48ac-b618-649220354a1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002689", "timestamp": "2024-02-25T17:27:18", "amount": 72.36, "from_account": "A005857", "to_account": "A000004", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "49.124.61.136", "device_id": "b453afd5-da1e-4464-bf49-f8855bad8bd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002690", "timestamp": "2024-02-22T09:41:49", "amount": 51.32, "from_account": "A006566", "to_account": "A004476", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.7, "currency": "USD", "channel": "mobile", "ip_address": "13.19.35.69", "device_id": "e7a0a46a-d1c7-4a73-bf39-87d1d2107c1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002691", "timestamp": "2024-01-13T15:26:57", "amount": 159.92, "from_account": "A004099", "to_account": "A005494", "tx_type": "payment", "description": "payment via online", "fee": 1.7, "currency": "EUR", "channel": "online", "ip_address": "84.228.17.214", "device_id": "c2c0e45e-ff5a-454b-8a34-51c8c2ea2b34", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002692", "timestamp": "2024-03-19T13:14:15", "amount": 72.3, "from_account": "A003804", "to_account": "A005480", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "76.136.234.224", "device_id": "bba4efd7-57d6-48ae-bbe3-bea66dce0a5a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002693", "timestamp": "2024-01-17T01:06:50", "amount": 46.71, "from_account": "A000315", "to_account": "A006258", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "98.226.184.137", "device_id": "5c22ece2-73a4-49d4-aa7c-5d8e3e59b815", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002694", "timestamp": "2024-01-13T12:22:01", "amount": 583.85, "from_account": "A000503", "to_account": "A002141", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.6, "currency": "EUR", "channel": "mobile", "ip_address": "63.133.161.10", "device_id": "4c5b39e6-9318-4a36-a6ad-dadf00232dd0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002695", "timestamp": "2024-01-16T15:44:50", "amount": 56.71, "from_account": "A001191", "to_account": "A005521", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "CAD", "channel": "pos", "ip_address": "81.44.154.62", "device_id": "21f9c8e7-498c-4291-bb74-1a7666484489", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002696", "timestamp": "2024-02-13T12:44:05", "amount": 54.14, "from_account": "A004524", "to_account": "A006456", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "206.112.166.114", "device_id": "3b7cf8d0-cd57-4086-9f4e-602c4f29f0a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002697", "timestamp": "2024-02-22T08:00:35", "amount": 10.45, "from_account": "A005699", "to_account": "A001602", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "110.248.250.25", "device_id": "c75ae0da-3b02-48e2-966b-001cc2bcf963", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002698", "timestamp": "2024-03-23T12:08:41", "amount": 927.86, "from_account": "A004749", "to_account": "A003125", "tx_type": "payment", "description": "payment via atm", "fee": 11.33, "currency": "CAD", "channel": "atm", "ip_address": "60.87.123.232", "device_id": "1f453dad-0d83-4d8f-8a69-d6c7ed507fd9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002699", "timestamp": "2024-01-30T14:44:04", "amount": 41.78, "from_account": "A001222", "to_account": "A002480", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "201.47.37.229", "device_id": "6b6b623d-08b1-4a27-9a58-9202f26ae2f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002700", "timestamp": "2024-03-06T03:24:59", "amount": 99.94, "from_account": "A004936", "to_account": "A000963", "tx_type": "transfer", "description": "transfer via online", "fee": 1.66, "currency": "GBP", "channel": "online", "ip_address": "17.71.18.185", "device_id": "f255940d-d374-4439-b485-05def47ee577", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002701", "timestamp": "2024-03-08T08:28:26", "amount": 59.02, "from_account": "A002452", "to_account": "A000848", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "76.195.77.251", "device_id": "44c1ebbc-b514-4f43-8854-91c23c90f8e2", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002702", "timestamp": "2024-02-26T19:26:15", "amount": 6.97, "from_account": "A002692", "to_account": "A003704", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "126.187.199.232", "device_id": "44bd1069-ad89-4e4c-ae5a-9479ac3209f9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002703", "timestamp": "2024-03-11T16:33:10", "amount": 65.45, "from_account": "A005453", "to_account": "A005845", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "EUR", "channel": "mobile", "ip_address": "136.187.144.126", "device_id": "acd67e74-d032-431d-ab76-a777649296ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002704", "timestamp": "2024-02-07T17:50:48", "amount": 99.46, "from_account": "A003608", "to_account": "A004710", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "205.219.143.226", "device_id": "2b14ebf1-42ca-41ad-ad62-b3900d1804d0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002705", "timestamp": "2024-02-03T09:19:04", "amount": 81.53, "from_account": "A005419", "to_account": "A004188", "tx_type": "purchase", "description": "purchase via online", "fee": 0.71, "currency": "GBP", "channel": "online", "ip_address": "42.39.102.137", "device_id": "5d259e69-1b03-4ccf-bc9e-6d92451b0313", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002706", "timestamp": "2024-03-15T12:10:25", "amount": 4.04, "from_account": "A003869", "to_account": "A003830", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "134.249.249.64", "device_id": "b7df0dd2-93f4-4505-aa78-116ac38ad5fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002707", "timestamp": "2024-02-02T11:55:32", "amount": 81.76, "from_account": "A006767", "to_account": "A001651", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "135.233.31.130", "device_id": "20665179-a60e-4f21-b9db-73f2d6573f6a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002708", "timestamp": "2024-01-04T18:39:03", "amount": 85.92, "from_account": "A004123", "to_account": "A003940", "tx_type": "payment", "description": "payment via branch", "fee": 0.4, "currency": "GBP", "channel": "branch", "ip_address": "20.90.8.12", "device_id": "c5b6b22c-3f7f-45f3-bb67-a03239442889", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002709", "timestamp": "2024-03-23T15:06:52", "amount": 58.91, "from_account": "A005902", "to_account": "A004515", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "29.154.43.13", "device_id": "1fee6dc0-e9ee-48d9-86e4-c580c1454279", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002710", "timestamp": "2024-01-15T15:33:55", "amount": 49.98, "from_account": "A004571", "to_account": "A005601", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.71, "currency": "EUR", "channel": "pos", "ip_address": "22.11.145.53", "device_id": "c2cc73b1-1c17-46ff-9161-13cdd3831fba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002711", "timestamp": "2024-03-09T12:25:32", "amount": 806.93, "from_account": "A002091", "to_account": "A006754", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.07, "currency": "USD", "channel": "pos", "ip_address": "118.247.2.59", "device_id": "848bd3c4-9b5a-4505-8d3b-4860a15b237f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002712", "timestamp": "2024-03-05T04:43:43", "amount": 68.93, "from_account": "A005561", "to_account": "A000307", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "160.238.150.244", "device_id": "61ec88a8-3912-40cc-afe7-7ffbddda9885", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002713", "timestamp": "2024-01-13T14:21:27", "amount": 36.86, "from_account": "A001304", "to_account": "A002827", "tx_type": "payment", "description": "payment via atm", "fee": 0.4, "currency": "GBP", "channel": "atm", "ip_address": "171.166.218.79", "device_id": "3105f36a-d935-4261-a63a-49b36544c203", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002714", "timestamp": "2024-01-16T11:59:43", "amount": 459.49, "from_account": "A004597", "to_account": "A003115", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.6, "currency": "EUR", "channel": "pos", "ip_address": "124.133.60.63", "device_id": "ed143099-532f-4a2d-b761-ecf5c509b17f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002715", "timestamp": "2024-03-22T17:31:45", "amount": 23.75, "from_account": "A003157", "to_account": "A004770", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "USD", "channel": "online", "ip_address": "20.221.123.147", "device_id": "4b18eb33-7db1-43ce-8d84-1dfab17fbad4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002716", "timestamp": "2024-03-21T16:02:26", "amount": 621.52, "from_account": "A004591", "to_account": "A003094", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.22, "currency": "USD", "channel": "branch", "ip_address": "24.172.255.204", "device_id": "e619f36a-5ecd-4148-bf25-123234f0daeb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002717", "timestamp": "2024-03-11T20:14:46", "amount": 48.5, "from_account": "A002207", "to_account": "A006541", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.84, "currency": "CAD", "channel": "atm", "ip_address": "172.136.73.101", "device_id": "6be06b69-2e38-4465-a0c5-fc753be1bc3e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002718", "timestamp": "2024-01-13T06:40:50", "amount": 145.51, "from_account": "A001106", "to_account": "A000419", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "79.246.240.255", "device_id": "54eaa5b2-392e-40ee-914b-b3b2395139c7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002719", "timestamp": "2024-01-11T04:05:18", "amount": 78.15, "from_account": "A006765", "to_account": "A005970", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "185.3.165.111", "device_id": "103e1470-ea47-4c21-a3d3-91fbddbdc571", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002720", "timestamp": "2024-03-05T08:06:55", "amount": 53.42, "from_account": "A006017", "to_account": "A004155", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "66.20.145.76", "device_id": "1c0b23d9-b656-4b60-831c-aa3dd3e40794", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002721", "timestamp": "2024-02-14T13:55:17", "amount": 83.06, "from_account": "A004936", "to_account": "A001904", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.02, "currency": "EUR", "channel": "atm", "ip_address": "213.162.128.113", "device_id": "2a1249a3-035a-4a9b-9d15-f2253a55df7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002722", "timestamp": "2024-01-21T06:17:51", "amount": 199.37, "from_account": "A002493", "to_account": "A000201", "tx_type": "transfer", "description": "transfer via online", "fee": 1.67, "currency": "CAD", "channel": "online", "ip_address": "99.151.91.234", "device_id": "ad503697-c6c8-4b1e-a072-b14f4c310f3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002723", "timestamp": "2024-03-11T11:01:24", "amount": 51.46, "from_account": "A005020", "to_account": "A005932", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.9, "currency": "USD", "channel": "atm", "ip_address": "136.70.214.228", "device_id": "26256c35-8b39-4a51-80d5-5849f416d255", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002724", "timestamp": "2024-02-19T14:51:58", "amount": 81.8, "from_account": "A007014", "to_account": "A004960", "tx_type": "payment", "description": "payment via mobile", "fee": 0.72, "currency": "CAD", "channel": "mobile", "ip_address": "113.223.175.144", "device_id": "2e555e4a-a635-4fb6-b675-647a989e6864", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002725", "timestamp": "2024-03-31T07:16:51", "amount": 20.81, "from_account": "A001202", "to_account": "A001351", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "113.210.22.32", "device_id": "04610a9e-d5f5-4597-bc53-302cd962ba3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002726", "timestamp": "2024-01-21T13:14:18", "amount": 95.49, "from_account": "A007469", "to_account": "A006495", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "189.10.116.60", "device_id": "db3821d7-f79a-49b8-af27-15582c9418c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002727", "timestamp": "2024-03-16T10:41:52", "amount": 30.48, "from_account": "A006179", "to_account": "A005136", "tx_type": "payment", "description": "payment via atm", "fee": 0.51, "currency": "GBP", "channel": "atm", "ip_address": "223.144.67.157", "device_id": "324339b0-0297-4930-9e02-bd5590210966", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002728", "timestamp": "2024-02-01T11:13:10", "amount": 944.64, "from_account": "A005809", "to_account": "A001841", "tx_type": "deposit", "description": "deposit via pos", "fee": 16.51, "currency": "USD", "channel": "pos", "ip_address": "203.173.234.209", "device_id": "567ef462-53f7-45b1-ade7-d3e0e58ebfaf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002729", "timestamp": "2024-01-25T18:36:45", "amount": 44.03, "from_account": "A004820", "to_account": "A001888", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "42.78.111.95", "device_id": "3ce96446-fd33-4fc7-a514-2835011ab275", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002730", "timestamp": "2024-02-10T07:27:15", "amount": 95.05, "from_account": "A007077", "to_account": "A005579", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.43, "currency": "CAD", "channel": "atm", "ip_address": "108.2.84.53", "device_id": "21225ddd-3418-4d1b-9f18-ebed509ddcb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002731", "timestamp": "2024-01-15T14:48:09", "amount": 49.8, "from_account": "A007365", "to_account": "A003537", "tx_type": "deposit", "description": "deposit via online", "fee": 0.87, "currency": "GBP", "channel": "online", "ip_address": "87.1.186.87", "device_id": "63f9dc66-7dfd-4968-9f7a-9c94959654d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002732", "timestamp": "2024-02-29T10:10:00", "amount": 39.65, "from_account": "A004218", "to_account": "A006183", "tx_type": "transfer", "description": "transfer via online", "fee": 0.5, "currency": "EUR", "channel": "online", "ip_address": "13.10.48.160", "device_id": "0ca773bd-c5f5-414d-ba36-d4f2c4c98191", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002733", "timestamp": "2024-01-15T17:27:09", "amount": 13.14, "from_account": "A006131", "to_account": "A003375", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "35.114.175.150", "device_id": "295cd4ac-5a71-45bf-9e31-25a2421d123d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002734", "timestamp": "2024-02-18T09:33:20", "amount": 47.99, "from_account": "A005894", "to_account": "A005467", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.76, "currency": "EUR", "channel": "atm", "ip_address": "106.90.233.156", "device_id": "f947f806-a19f-461e-ad86-73944ce4ef07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002735", "timestamp": "2024-03-12T15:56:38", "amount": 51.06, "from_account": "A006834", "to_account": "A001783", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.73, "currency": "GBP", "channel": "mobile", "ip_address": "28.161.20.199", "device_id": "6cc43573-2391-4545-b510-35392ab1cb71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002736", "timestamp": "2024-01-19T10:26:21", "amount": 61.87, "from_account": "A003995", "to_account": "A006015", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.38, "currency": "EUR", "channel": "branch", "ip_address": "175.112.205.233", "device_id": "dc24ef89-b079-43d5-b58f-05c6d0e04355", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002737", "timestamp": "2024-01-31T13:50:30", "amount": 305.59, "from_account": "A005429", "to_account": "A005971", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.67, "currency": "USD", "channel": "mobile", "ip_address": "212.127.196.36", "device_id": "1c41c0e9-4e20-470d-b9c4-40a1527ca7da", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002738", "timestamp": "2024-01-14T14:26:05", "amount": 621.89, "from_account": "A000501", "to_account": "A000995", "tx_type": "payment", "description": "payment via atm", "fee": 4.42, "currency": "CAD", "channel": "atm", "ip_address": "99.65.3.237", "device_id": "5f621f8d-ffd7-40ee-8b5b-b65c163f2567", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002739", "timestamp": "2024-03-13T04:26:09", "amount": 42.32, "from_account": "A004208", "to_account": "A001720", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.77, "currency": "CAD", "channel": "pos", "ip_address": "165.10.107.65", "device_id": "95634da1-b1c1-4350-aa94-fceda2eb7233", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002740", "timestamp": "2024-02-05T17:42:43", "amount": 29.74, "from_account": "A007551", "to_account": "A004650", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.44, "currency": "GBP", "channel": "atm", "ip_address": "96.250.116.95", "device_id": "9a2d6ff4-6ab0-4fcf-a3d2-c3a8bca5ae98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002741", "timestamp": "2024-01-12T03:27:50", "amount": 77.17, "from_account": "A000378", "to_account": "A003817", "tx_type": "payment", "description": "payment via branch", "fee": 1.02, "currency": "CAD", "channel": "branch", "ip_address": "43.23.179.111", "device_id": "d50475da-41e5-4f69-be96-06236d152c80", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002742", "timestamp": "2024-02-22T16:04:26", "amount": 71.92, "from_account": "A005761", "to_account": "A004732", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "90.191.113.215", "device_id": "09a15676-7377-47c6-970d-066163e5d264", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002743", "timestamp": "2024-02-17T14:09:51", "amount": 53.15, "from_account": "A005844", "to_account": "A000770", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.9, "currency": "USD", "channel": "mobile", "ip_address": "94.249.125.144", "device_id": "04ee87b6-34c9-4e87-b9de-d0e0b8564339", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002744", "timestamp": "2024-01-03T14:44:03", "amount": 60.7, "from_account": "A004113", "to_account": "A006161", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "GBP", "channel": "online", "ip_address": "58.31.157.109", "device_id": "fe45604d-7fc5-49f8-895c-f70854fc50c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002745", "timestamp": "2024-02-17T11:02:21", "amount": 6.21, "from_account": "A006118", "to_account": "A002485", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "221.224.125.40", "device_id": "7af302e8-064c-40d7-9c2a-197d38dc7919", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002746", "timestamp": "2024-01-18T04:52:35", "amount": 1.7, "from_account": "A002921", "to_account": "A001072", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "151.50.221.93", "device_id": "d470e878-e8f1-4219-b4db-4112ea5ab0b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002747", "timestamp": "2024-03-17T16:20:51", "amount": 7736.17, "from_account": "A003988", "to_account": "A001204", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 53.35, "currency": "GBP", "channel": "mobile", "ip_address": "104.128.96.87", "device_id": "93fcb80b-55ac-44c5-8cc4-f1aaaf9d2f4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002748", "timestamp": "2024-01-03T11:10:15", "amount": 96.5, "from_account": "A000258", "to_account": "A006390", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.82, "currency": "USD", "channel": "online", "ip_address": "198.56.62.47", "device_id": "23bb2538-1288-4b55-ba35-01410d091d59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002749", "timestamp": "2024-03-18T12:27:44", "amount": 37.61, "from_account": "A007256", "to_account": "A005671", "tx_type": "payment", "description": "payment via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "209.19.171.176", "device_id": "0d76bed1-df76-44d2-8804-17a43dbe2862", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002750", "timestamp": "2024-01-10T08:56:03", "amount": 55.18, "from_account": "A006933", "to_account": "A000160", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "CAD", "channel": "mobile", "ip_address": "151.214.44.173", "device_id": "a9a73a29-9173-4b4b-8c98-50a4cb4bb2dd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002751", "timestamp": "2024-02-23T03:35:33", "amount": 58.92, "from_account": "A002902", "to_account": "A004725", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "2.179.44.64", "device_id": "be707afa-d284-4c62-8f78-e77b9ea0d21b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002752", "timestamp": "2024-01-09T14:49:50", "amount": 14.14, "from_account": "A004959", "to_account": "A005088", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "132.166.56.245", "device_id": "adc7911d-7339-4739-82e3-55a15dfa2023", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002753", "timestamp": "2024-02-21T16:15:59", "amount": 7.08, "from_account": "A003131", "to_account": "A003347", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "36.94.247.171", "device_id": "c80fb4ee-1ec8-427a-a616-9c1e582dd539", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002754", "timestamp": "2024-01-11T15:54:26", "amount": 756.77, "from_account": "A002322", "to_account": "A003098", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.17, "currency": "USD", "channel": "pos", "ip_address": "201.215.224.25", "device_id": "9b24a897-3b50-4dec-afea-ea419e6422c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002755", "timestamp": "2024-03-14T18:05:39", "amount": 77.46, "from_account": "A000232", "to_account": "A005765", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.05, "currency": "CAD", "channel": "branch", "ip_address": "150.159.218.113", "device_id": "38dc7036-de0e-45f7-b996-d34fdcd33719", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002756", "timestamp": "2024-03-19T07:06:54", "amount": 16.66, "from_account": "A001427", "to_account": "A000947", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "USD", "channel": "atm", "ip_address": "196.213.43.152", "device_id": "f7dec0de-b74b-442e-92b4-794dd1e789bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002757", "timestamp": "2024-02-11T12:04:24", "amount": 93.58, "from_account": "A002947", "to_account": "A002107", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.37, "currency": "USD", "channel": "atm", "ip_address": "130.112.187.221", "device_id": "aed3e1a1-75ba-418b-b725-39b4c08413c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002758", "timestamp": "2024-02-15T11:15:07", "amount": 8.24, "from_account": "A003296", "to_account": "A001007", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "15.28.130.134", "device_id": "a5144a95-26aa-43be-a689-fe2313ef0c1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002759", "timestamp": "2024-01-31T15:48:16", "amount": 86.05, "from_account": "A007499", "to_account": "A000127", "tx_type": "payment", "description": "payment via atm", "fee": 1.7, "currency": "CAD", "channel": "atm", "ip_address": "51.68.87.137", "device_id": "1ab38e38-2a59-4eb2-b7ea-9348280da041", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002760", "timestamp": "2024-01-01T02:20:28", "amount": 16.06, "from_account": "A001101", "to_account": "A006449", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "76.162.82.161", "device_id": "a5f3caaa-1d53-4efc-80ef-e6589e5b315d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002761", "timestamp": "2024-02-13T10:15:45", "amount": 60.34, "from_account": "A007448", "to_account": "A004306", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.13, "currency": "CAD", "channel": "branch", "ip_address": "96.104.129.62", "device_id": "886c19a1-3a90-4b41-ade4-67843be5f304", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002762", "timestamp": "2024-02-21T09:19:21", "amount": 343.53, "from_account": "A006430", "to_account": "A000851", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.17, "currency": "EUR", "channel": "pos", "ip_address": "114.55.27.219", "device_id": "9b1cdc5b-00c0-4946-bc1b-38e5239fe436", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002763", "timestamp": "2024-02-20T05:08:36", "amount": 37.71, "from_account": "A005370", "to_account": "A001148", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "14.154.96.231", "device_id": "b3540f52-b607-47c6-892d-8b0a744f43fd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002764", "timestamp": "2024-02-17T19:41:15", "amount": 70.51, "from_account": "A001136", "to_account": "A002185", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.26, "currency": "USD", "channel": "atm", "ip_address": "136.243.100.114", "device_id": "e0200fbb-b642-4d85-bf38-70f77e75c4f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002765", "timestamp": "2024-02-12T02:39:09", "amount": 2.2, "from_account": "A004479", "to_account": "A003252", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "173.158.116.4", "device_id": "18c369e4-ae2e-40bd-babd-5b70d0641666", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002766", "timestamp": "2024-03-21T09:30:45", "amount": 9.66, "from_account": "A001084", "to_account": "A004450", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "60.131.242.32", "device_id": "d41bfa44-943c-4aa0-9cab-b8f14a0cc7ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002767", "timestamp": "2024-03-15T13:43:13", "amount": 254.26, "from_account": "A005500", "to_account": "A005613", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.8, "currency": "GBP", "channel": "mobile", "ip_address": "179.60.174.58", "device_id": "6703946c-9069-480a-bb51-9c805ea55bae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002768", "timestamp": "2024-03-14T15:10:40", "amount": 56.14, "from_account": "A006586", "to_account": "A006671", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "97.228.85.11", "device_id": "326ea685-2c21-4e7a-9c01-0fbf36b275c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002769", "timestamp": "2024-03-16T15:03:54", "amount": 59.7, "from_account": "A002799", "to_account": "A003126", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "174.137.172.155", "device_id": "4ea1e4b1-1a60-4b3d-959a-40e27be3c546", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002770", "timestamp": "2024-02-28T10:31:58", "amount": 84.15, "from_account": "A006811", "to_account": "A004357", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.11, "currency": "USD", "channel": "atm", "ip_address": "85.188.47.80", "device_id": "59e41365-5716-41e9-acc0-4af0c7edf852", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002771", "timestamp": "2024-01-01T23:43:11", "amount": 78.57, "from_account": "A000437", "to_account": "A007358", "tx_type": "payment", "description": "payment via atm", "fee": 1.29, "currency": "USD", "channel": "atm", "ip_address": "48.85.241.180", "device_id": "65dcaa11-41f7-4d1d-897c-377dbb694bca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002772", "timestamp": "2024-03-17T15:33:25", "amount": 68.26, "from_account": "A006481", "to_account": "A004472", "tx_type": "payment", "description": "payment via branch", "fee": 0.89, "currency": "EUR", "channel": "branch", "ip_address": "94.61.88.92", "device_id": "b1eac717-f19e-4430-a4f3-d17c286680c7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002773", "timestamp": "2024-03-14T08:33:48", "amount": 69.34, "from_account": "A005244", "to_account": "A007276", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.33, "currency": "CAD", "channel": "mobile", "ip_address": "166.75.227.68", "device_id": "e942a8c3-56f1-4ebe-9d84-c2d85d31aa02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002774", "timestamp": "2024-01-16T05:50:40", "amount": 79.93, "from_account": "A007419", "to_account": "A001006", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.87, "currency": "EUR", "channel": "branch", "ip_address": "29.77.147.70", "device_id": "d6904653-b7f5-49e9-ba59-19caa2311e15", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002775", "timestamp": "2024-01-19T21:11:04", "amount": 52.38, "from_account": "A005645", "to_account": "A005719", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "60.231.234.28", "device_id": "3619a3c8-54ea-40d3-8b2b-d40319f99306", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002776", "timestamp": "2024-01-03T11:56:00", "amount": 3.97, "from_account": "A006147", "to_account": "A001059", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "21.177.62.88", "device_id": "c3bb6863-c751-4c70-9635-9dc4a89a5079", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002777", "timestamp": "2024-01-21T17:00:58", "amount": 88.05, "from_account": "A002286", "to_account": "A000670", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.96, "currency": "GBP", "channel": "branch", "ip_address": "145.242.124.104", "device_id": "899ec3dd-71e2-4235-b4cc-76ae301eaf6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002778", "timestamp": "2024-03-19T09:33:04", "amount": 188.88, "from_account": "A006452", "to_account": "A000737", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.65, "currency": "CAD", "channel": "online", "ip_address": "113.95.100.118", "device_id": "422d03d5-c255-4f5a-83fd-35a18e00fe79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002779", "timestamp": "2024-02-29T03:37:01", "amount": 888.93, "from_account": "A004789", "to_account": "A001020", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.4, "currency": "EUR", "channel": "atm", "ip_address": "130.74.47.186", "device_id": "a756e2b4-9e10-4bc6-b08b-d9cf1d6ef84a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002780", "timestamp": "2024-03-11T17:33:49", "amount": 19.28, "from_account": "A004881", "to_account": "A000001", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "77.2.123.145", "device_id": "1551170c-6e0b-4d81-a43e-4c7178ce0679", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002781", "timestamp": "2024-01-20T12:20:28", "amount": 16.72, "from_account": "A000606", "to_account": "A001633", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "10.226.97.83", "device_id": "75ee4182-9abb-4ab6-9921-fde6280b8326", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002782", "timestamp": "2024-03-21T15:03:34", "amount": 493.24, "from_account": "A002731", "to_account": "A005883", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.61, "currency": "EUR", "channel": "online", "ip_address": "149.51.164.181", "device_id": "f5f9c335-441e-4c2f-bd54-f5472b9d9011", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002783", "timestamp": "2024-01-06T12:04:20", "amount": 549.44, "from_account": "A003769", "to_account": "A000993", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.23, "currency": "EUR", "channel": "atm", "ip_address": "209.111.180.121", "device_id": "ba25cdb8-14ec-4d05-bc25-e10ed5a772b4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002784", "timestamp": "2024-03-18T10:14:47", "amount": 198.44, "from_account": "A000852", "to_account": "A006059", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.04, "currency": "GBP", "channel": "atm", "ip_address": "189.44.217.97", "device_id": "f5f60b4f-6689-44d5-bc61-4dd87ec482be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002785", "timestamp": "2024-01-03T08:14:37", "amount": 59.3, "from_account": "A002196", "to_account": "A005879", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.11, "currency": "GBP", "channel": "atm", "ip_address": "45.122.210.114", "device_id": "7bb2546d-e6f2-46b8-9c6b-ae9bdf69f769", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002786", "timestamp": "2024-01-05T14:04:26", "amount": 550.69, "from_account": "A002159", "to_account": "A004172", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.42, "currency": "EUR", "channel": "pos", "ip_address": "87.63.33.60", "device_id": "eb7af6ca-c039-4524-b0d7-986a3aa05a16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002787", "timestamp": "2024-02-08T10:27:51", "amount": 41.52, "from_account": "A002653", "to_account": "A001259", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "188.158.238.253", "device_id": "b37e1712-0c00-4488-a6d5-6e9105528a49", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002788", "timestamp": "2024-03-07T05:46:12", "amount": 44.32, "from_account": "A005810", "to_account": "A002548", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "116.180.189.141", "device_id": "fa80032c-5a4a-43e1-8620-1d466b5d5fec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002789", "timestamp": "2024-02-08T09:16:47", "amount": 91.78, "from_account": "A000017", "to_account": "A002165", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.73, "currency": "GBP", "channel": "atm", "ip_address": "83.207.252.145", "device_id": "b527372c-68dd-40f4-9b03-b8fab2c6c398", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002790", "timestamp": "2024-01-22T13:04:24", "amount": 311.41, "from_account": "A002279", "to_account": "A001901", "tx_type": "payment", "description": "payment via branch", "fee": 2.93, "currency": "GBP", "channel": "branch", "ip_address": "115.62.50.9", "device_id": "6b97f229-f7b6-45f6-a81d-60a6ed852ba6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002791", "timestamp": "2024-03-08T19:31:51", "amount": 249.99, "from_account": "A002571", "to_account": "A003310", "tx_type": "payment", "description": "payment via branch", "fee": 1.82, "currency": "USD", "channel": "branch", "ip_address": "31.190.134.20", "device_id": "764d1e5f-e73e-4799-8510-4d7ce8961c53", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002792", "timestamp": "2024-03-30T04:54:58", "amount": 83.04, "from_account": "A001481", "to_account": "A000732", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.97, "currency": "GBP", "channel": "branch", "ip_address": "200.121.129.153", "device_id": "b87bf398-853e-424a-9ff9-02b475c5d6b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002793", "timestamp": "2024-01-30T12:51:43", "amount": 62.11, "from_account": "A000390", "to_account": "A002504", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.24, "currency": "USD", "channel": "atm", "ip_address": "77.100.118.97", "device_id": "7d11bf55-8094-4c2a-ac88-3461aa629ccc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002794", "timestamp": "2024-02-10T09:29:28", "amount": 187.83, "from_account": "A007317", "to_account": "A005500", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.98, "currency": "GBP", "channel": "pos", "ip_address": "85.232.180.170", "device_id": "af04f753-503b-4cb4-a739-ba361ba26555", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002795", "timestamp": "2024-03-31T11:11:22", "amount": 94.74, "from_account": "A000683", "to_account": "A003952", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "44.194.6.124", "device_id": "556ef541-28c8-4627-837a-04ab973f40f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002796", "timestamp": "2024-01-26T09:35:04", "amount": 130.25, "from_account": "A002850", "to_account": "A005075", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.86, "currency": "GBP", "channel": "online", "ip_address": "28.85.238.112", "device_id": "7d35fd0e-34c6-44ac-bcc8-5d43afaf2f0c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002797", "timestamp": "2024-01-02T23:51:44", "amount": 25.55, "from_account": "A002360", "to_account": "A003547", "tx_type": "payment", "description": "payment via pos", "fee": 0.42, "currency": "EUR", "channel": "pos", "ip_address": "174.30.229.176", "device_id": "cf232f43-7145-428f-a9c6-5ba2180c57d9", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002798", "timestamp": "2024-02-11T11:33:05", "amount": 99.28, "from_account": "A002110", "to_account": "A003705", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "160.106.201.12", "device_id": "3788e515-6894-4ecc-9033-13e94ccd90b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002799", "timestamp": "2024-01-16T21:17:38", "amount": 3.91, "from_account": "A005294", "to_account": "A001786", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "125.148.72.0", "device_id": "0602446d-ed47-42c2-acc9-1a6adc1e85ce", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002800", "timestamp": "2024-01-25T19:48:09", "amount": 41.41, "from_account": "A007029", "to_account": "A001746", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "62.117.166.74", "device_id": "d727f154-509f-41f3-a746-f31a58f2d2ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002801", "timestamp": "2024-01-28T09:28:55", "amount": 847.42, "from_account": "A003677", "to_account": "A001419", "tx_type": "deposit", "description": "deposit via atm", "fee": 12.25, "currency": "EUR", "channel": "atm", "ip_address": "2.38.8.202", "device_id": "b5494fa2-cd04-49ea-b70c-776ad0f4cbf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002802", "timestamp": "2024-03-25T12:09:45", "amount": 15.03, "from_account": "A003915", "to_account": "A002759", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "163.138.71.209", "device_id": "c644a2fa-2c2e-4e37-ab4f-fdfa9adb6fbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002803", "timestamp": "2024-01-06T14:58:00", "amount": 639.6, "from_account": "A006862", "to_account": "A000987", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.08, "currency": "CAD", "channel": "atm", "ip_address": "69.4.241.95", "device_id": "65f52356-d738-4cae-86a1-c97ad32c8aa9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002804", "timestamp": "2024-01-20T12:18:48", "amount": 9.26, "from_account": "A000584", "to_account": "A004309", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "83.221.36.81", "device_id": "98599f8a-63d9-4cde-a72b-5eb7cc6220e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002805", "timestamp": "2024-02-01T09:56:02", "amount": 59.95, "from_account": "A004029", "to_account": "A005922", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "88.23.18.195", "device_id": "4443e7cc-9a85-4a0f-b0bf-2493ee359a4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002806", "timestamp": "2024-02-23T13:03:06", "amount": 62.02, "from_account": "A001313", "to_account": "A002576", "tx_type": "deposit", "description": "deposit via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "139.231.83.121", "device_id": "caaca7b0-c0db-412e-9c06-9bc4726bb28b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002807", "timestamp": "2024-01-26T09:58:11", "amount": 22.13, "from_account": "A004935", "to_account": "A005946", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "153.103.98.182", "device_id": "1ccb25b5-9763-4ce2-b9ef-c10979a6bbea", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002808", "timestamp": "2024-02-14T15:01:54", "amount": 47.01, "from_account": "A000857", "to_account": "A002763", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "172.255.72.227", "device_id": "94fbb319-fd25-4bfc-996e-cf599a0b319f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002809", "timestamp": "2024-03-24T17:18:31", "amount": 37.43, "from_account": "A006344", "to_account": "A006060", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "51.227.235.7", "device_id": "ca36e11a-d51e-404d-985d-9bd787a79926", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002810", "timestamp": "2024-01-05T07:07:26", "amount": 42.31, "from_account": "A005149", "to_account": "A005013", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "132.108.52.182", "device_id": "7485fe3e-f463-4da1-a15c-7005d82fd0a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002811", "timestamp": "2024-02-10T10:40:46", "amount": 60.16, "from_account": "A003014", "to_account": "A004048", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.07, "currency": "GBP", "channel": "branch", "ip_address": "22.134.201.148", "device_id": "234af341-d212-4b70-bda7-7f76b84efd48", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002812", "timestamp": "2024-03-19T15:16:01", "amount": 53.4, "from_account": "A004214", "to_account": "A004714", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "121.111.210.253", "device_id": "1d0137ea-846a-4989-b3df-665c48a2e2b1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002813", "timestamp": "2024-02-21T01:43:53", "amount": 25.43, "from_account": "A000141", "to_account": "A002735", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "162.225.91.10", "device_id": "67d7b590-9a98-40ca-b458-48e93f911cbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002814", "timestamp": "2024-01-02T10:26:18", "amount": 405.93, "from_account": "A000333", "to_account": "A001397", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.8, "currency": "CAD", "channel": "branch", "ip_address": "134.88.64.122", "device_id": "cac7bb40-aa4c-4348-aa74-c5ef86a5b3f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002815", "timestamp": "2024-01-04T17:58:46", "amount": 48.75, "from_account": "A005131", "to_account": "A004545", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.4, "currency": "EUR", "channel": "mobile", "ip_address": "66.61.203.126", "device_id": "14c37982-d546-46ef-932d-b3f5abc2c872", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002816", "timestamp": "2024-02-22T10:53:28", "amount": 84.42, "from_account": "A006660", "to_account": "A000013", "tx_type": "payment", "description": "payment via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "108.250.252.161", "device_id": "27189069-27ab-4cd9-88e7-20aa045fe22f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002818", "timestamp": "2024-02-28T16:14:06", "amount": 23.09, "from_account": "A003611", "to_account": "A007127", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "12.137.185.190", "device_id": "f69e68ee-4e78-471f-82e0-a04fef547c0d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002819", "timestamp": "2024-03-22T12:11:42", "amount": 99.51, "from_account": "A004278", "to_account": "A002118", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.03, "currency": "USD", "channel": "mobile", "ip_address": "19.58.246.79", "device_id": "453306e2-2500-4ae5-8ce2-1a22ec37af17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002820", "timestamp": "2024-01-18T14:58:37", "amount": 44.59, "from_account": "A007557", "to_account": "A000443", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.82, "currency": "USD", "channel": "branch", "ip_address": "37.84.40.54", "device_id": "0743e7e9-f08d-47fe-af99-760493d15b46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002821", "timestamp": "2024-01-23T16:21:32", "amount": 6.8, "from_account": "A007102", "to_account": "A001552", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "34.46.190.153", "device_id": "d70614d7-6e3c-4090-8729-7b315ed588c1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002822", "timestamp": "2024-03-31T12:20:16", "amount": 90.37, "from_account": "A000464", "to_account": "A001798", "tx_type": "payment", "description": "payment via branch", "fee": 1.09, "currency": "GBP", "channel": "branch", "ip_address": "157.124.227.3", "device_id": "9fdb34f7-ab13-481a-b29e-59c1815cd10a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002823", "timestamp": "2024-03-02T08:11:18", "amount": 18.2, "from_account": "A000487", "to_account": "A004769", "tx_type": "deposit", "description": "deposit via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "162.111.40.106", "device_id": "8775a793-11a6-4e94-958b-2895dbf7ee2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002824", "timestamp": "2024-01-28T13:55:28", "amount": 8.28, "from_account": "A003577", "to_account": "A000203", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "174.27.129.60", "device_id": "8fb81e2e-a0a0-45f5-9a83-6249c223592d", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002825", "timestamp": "2024-01-13T12:27:08", "amount": 7.17, "from_account": "A003409", "to_account": "A006801", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "178.161.251.252", "device_id": "0bd281df-d4e0-4d88-b26c-34f0a0cd7d00", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002826", "timestamp": "2024-03-04T17:17:28", "amount": 61.91, "from_account": "A007169", "to_account": "A005980", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.85, "currency": "GBP", "channel": "online", "ip_address": "13.92.169.201", "device_id": "e688d34b-870b-45c6-b213-119017053592", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002827", "timestamp": "2024-01-30T10:50:35", "amount": 76.5, "from_account": "A003850", "to_account": "A001604", "tx_type": "payment", "description": "payment via atm", "fee": 1.24, "currency": "EUR", "channel": "atm", "ip_address": "156.114.180.249", "device_id": "fbced595-9ae4-4278-9ec8-05d73ed14d3c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002828", "timestamp": "2024-03-13T12:14:29", "amount": 75.7, "from_account": "A003441", "to_account": "A000144", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "58.190.15.129", "device_id": "7272430a-6bb7-4892-bdb3-fe092b7fb35f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002829", "timestamp": "2024-02-21T15:37:34", "amount": 9.93, "from_account": "A000717", "to_account": "A000887", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "11.1.30.136", "device_id": "f6fa43bd-def8-48f7-b049-040c825ab74f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002830", "timestamp": "2024-02-17T21:15:22", "amount": 63.88, "from_account": "A005915", "to_account": "A003575", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "USD", "channel": "pos", "ip_address": "3.247.187.42", "device_id": "f0a91bda-ed4c-4d1c-a408-c3907b8c7a60", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002831", "timestamp": "2024-02-06T11:33:18", "amount": 58.81, "from_account": "A002468", "to_account": "A004274", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "162.236.253.103", "device_id": "c0db6bc6-f227-454e-9f24-84716f501c2d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002832", "timestamp": "2024-02-08T11:25:04", "amount": 1741.41, "from_account": "A000130", "to_account": "A006806", "tx_type": "transfer", "description": "transfer via branch", "fee": 33.09, "currency": "GBP", "channel": "branch", "ip_address": "89.186.200.166", "device_id": "4d5c94d3-aa81-4acf-b8e3-5aca7e737f4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002833", "timestamp": "2024-03-21T08:47:28", "amount": 794.43, "from_account": "A005606", "to_account": "A005634", "tx_type": "payment", "description": "payment via atm", "fee": 8.53, "currency": "USD", "channel": "atm", "ip_address": "63.90.54.139", "device_id": "b46fb2b8-b97b-415e-9960-f9e820f4ef9d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002834", "timestamp": "2024-01-11T10:32:17", "amount": 658.96, "from_account": "A004880", "to_account": "A005138", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.84, "currency": "EUR", "channel": "online", "ip_address": "120.221.216.41", "device_id": "54325833-83c7-45be-8a97-a25e87fefe6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002835", "timestamp": "2024-03-19T09:24:00", "amount": 36.3, "from_account": "A001614", "to_account": "A002597", "tx_type": "payment", "description": "payment via online", "fee": 0.63, "currency": "USD", "channel": "online", "ip_address": "173.193.58.52", "device_id": "a960344b-bcf1-4a90-93f2-7f242ab8367b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002836", "timestamp": "2024-03-25T06:15:41", "amount": 167.72, "from_account": "A000836", "to_account": "A007450", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "37.118.211.113", "device_id": "23a3a240-6f75-45d9-8b03-ed108b5356e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002837", "timestamp": "2024-01-04T10:36:21", "amount": 90.15, "from_account": "A003967", "to_account": "A002551", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.16, "currency": "CAD", "channel": "mobile", "ip_address": "14.200.250.250", "device_id": "e4a2aa1e-e5b2-4ba8-a5f3-11ed24b95d77", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002838", "timestamp": "2024-02-16T14:39:15", "amount": 85.03, "from_account": "A001181", "to_account": "A004190", "tx_type": "payment", "description": "payment via pos", "fee": 0.75, "currency": "GBP", "channel": "pos", "ip_address": "158.186.163.72", "device_id": "ae9f5245-64ff-40fe-98c0-23563ceb9c87", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002839", "timestamp": "2024-02-29T09:13:54", "amount": 62.22, "from_account": "A006554", "to_account": "A002539", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "66.53.235.241", "device_id": "194b4e97-e32f-4363-b110-ff1e37db3fd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002840", "timestamp": "2024-02-09T12:23:12", "amount": 628.73, "from_account": "A005089", "to_account": "A007071", "tx_type": "payment", "description": "payment via pos", "fee": 10.64, "currency": "GBP", "channel": "pos", "ip_address": "137.89.219.172", "device_id": "c31fc7bb-ce14-4f62-b018-29d982dd70a9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002841", "timestamp": "2024-01-11T15:17:33", "amount": 36.99, "from_account": "A003444", "to_account": "A000186", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "69.239.94.90", "device_id": "cfdc2bad-2a7b-41a2-abd3-3ed446ffa7c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002842", "timestamp": "2024-02-04T11:19:11", "amount": 60.57, "from_account": "A004522", "to_account": "A001535", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.78, "currency": "EUR", "channel": "atm", "ip_address": "61.107.194.143", "device_id": "51faa3ea-48a9-4602-ac04-d4b9255efd7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002843", "timestamp": "2024-03-15T10:45:56", "amount": 674.75, "from_account": "A004630", "to_account": "A004032", "tx_type": "payment", "description": "payment via online", "fee": 8.91, "currency": "CAD", "channel": "online", "ip_address": "150.69.202.213", "device_id": "c104194c-9380-405f-8c2b-41338fa3598d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002844", "timestamp": "2024-02-12T02:08:46", "amount": 3.09, "from_account": "A005125", "to_account": "A002143", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "176.233.216.251", "device_id": "7b7cddfd-6c77-42e6-b2dc-3a4c375122ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002845", "timestamp": "2024-03-04T10:58:26", "amount": 62.46, "from_account": "A005644", "to_account": "A002579", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "161.162.92.192", "device_id": "49c28c19-a036-4670-9bbd-636c9f7f928f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002846", "timestamp": "2024-02-07T07:22:16", "amount": 382.9, "from_account": "A006381", "to_account": "A003564", "tx_type": "transfer", "description": "transfer via online", "fee": 7.17, "currency": "GBP", "channel": "online", "ip_address": "58.104.95.37", "device_id": "1942b03e-1e58-45f4-8a4a-c97db0e979b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002847", "timestamp": "2024-01-01T13:15:30", "amount": 66.19, "from_account": "A007155", "to_account": "A002599", "tx_type": "purchase", "description": "purchase via online", "fee": 0.71, "currency": "USD", "channel": "online", "ip_address": "136.194.93.224", "device_id": "9c753016-e402-4017-b1e9-f124e68c890c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002848", "timestamp": "2024-03-26T09:29:20", "amount": 95.8, "from_account": "A003199", "to_account": "A006616", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.42, "currency": "EUR", "channel": "atm", "ip_address": "191.138.40.246", "device_id": "74c7d0a5-b680-424d-922a-15e1c9cede96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002849", "timestamp": "2024-01-08T15:54:35", "amount": 80.95, "from_account": "A003523", "to_account": "A006457", "tx_type": "purchase", "description": "purchase via online", "fee": 0.73, "currency": "EUR", "channel": "online", "ip_address": "20.176.140.162", "device_id": "ad184d64-db93-4d05-bdf7-c13759a11ab1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002850", "timestamp": "2024-02-22T10:15:18", "amount": 22.27, "from_account": "A004966", "to_account": "A000939", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "113.98.89.59", "device_id": "1e02083f-341f-418a-8e47-4b156193940c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002851", "timestamp": "2024-02-05T06:47:45", "amount": 29.19, "from_account": "A001887", "to_account": "A002304", "tx_type": "payment", "description": "payment via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "78.109.91.28", "device_id": "2ecb93d4-fb89-4d18-ba21-5fcd2dd43a0c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002852", "timestamp": "2024-03-27T06:00:06", "amount": 62.62, "from_account": "A006865", "to_account": "A002981", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "37.87.195.247", "device_id": "628c2a7d-1f67-45cc-b01d-64aa0cbc2269", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002853", "timestamp": "2024-01-25T10:21:26", "amount": 53.6, "from_account": "A003113", "to_account": "A005270", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "214.162.234.128", "device_id": "aab45f48-8ce2-4ae0-9396-682622b6b53b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002854", "timestamp": "2024-02-08T11:19:38", "amount": 224.13, "from_account": "A007095", "to_account": "A006482", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.68, "currency": "EUR", "channel": "atm", "ip_address": "163.108.197.226", "device_id": "ff67a8e5-19cb-4e30-95ab-e25ec60519e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002855", "timestamp": "2024-01-27T12:57:15", "amount": 35.3, "from_account": "A001532", "to_account": "A001704", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "54.207.46.137", "device_id": "8197167e-fb31-4746-ac36-f3546c7f3c94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002856", "timestamp": "2024-03-30T09:42:00", "amount": 91.55, "from_account": "A006964", "to_account": "A001245", "tx_type": "deposit", "description": "deposit via online", "fee": 0.65, "currency": "EUR", "channel": "online", "ip_address": "121.109.195.86", "device_id": "621f3efb-e90e-433c-bd1a-5acefe64cb0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002857", "timestamp": "2024-01-08T18:38:59", "amount": 75.81, "from_account": "A000285", "to_account": "A004677", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "43.93.253.33", "device_id": "8312b433-4beb-4246-9f8d-12757acdef09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002858", "timestamp": "2024-03-06T16:16:41", "amount": 35.85, "from_account": "A002441", "to_account": "A003949", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.66, "currency": "USD", "channel": "mobile", "ip_address": "135.30.190.123", "device_id": "366e0cf4-1db4-4dc7-943a-42e72969496d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002859", "timestamp": "2024-01-13T15:41:35", "amount": 57.15, "from_account": "A002709", "to_account": "A006351", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "173.182.200.33", "device_id": "0c5e9627-a992-4aa2-8b6a-f3b7abcfe9d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002860", "timestamp": "2024-01-13T20:59:30", "amount": 84.31, "from_account": "A005565", "to_account": "A004919", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "75.128.157.46", "device_id": "1030f4a9-f54a-455e-a306-303a57dab443", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002861", "timestamp": "2024-02-10T05:42:15", "amount": 84.56, "from_account": "A002677", "to_account": "A002279", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.45, "currency": "EUR", "channel": "pos", "ip_address": "211.51.65.1", "device_id": "81af7ee2-14f1-4a77-a742-e403df3c823c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002862", "timestamp": "2024-03-06T23:06:21", "amount": 14.49, "from_account": "A007385", "to_account": "A006868", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "79.205.25.5", "device_id": "8d6c635f-dd1b-43e6-8db6-60e14af164e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002863", "timestamp": "2024-01-10T17:34:54", "amount": 188.81, "from_account": "A002865", "to_account": "A001610", "tx_type": "payment", "description": "payment via branch", "fee": 3.38, "currency": "CAD", "channel": "branch", "ip_address": "82.90.49.251", "device_id": "9591619a-2943-4f38-90e9-c8f6657c9889", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002864", "timestamp": "2024-01-13T15:26:35", "amount": 12.79, "from_account": "A005438", "to_account": "A001396", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "77.237.243.228", "device_id": "76c076a7-8344-447e-8ec7-5063c4696378", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002865", "timestamp": "2024-01-31T20:53:14", "amount": 71.08, "from_account": "A007361", "to_account": "A007006", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.99, "currency": "USD", "channel": "online", "ip_address": "155.61.10.205", "device_id": "af3d6e88-0fdf-4f65-8964-e56f9c6167b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002866", "timestamp": "2024-01-09T07:37:13", "amount": 431.84, "from_account": "A006243", "to_account": "A007520", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.99, "currency": "USD", "channel": "atm", "ip_address": "49.89.55.144", "device_id": "0c556097-e60e-4887-872a-bfc4e0f62abf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002867", "timestamp": "2024-03-24T03:43:56", "amount": 57.87, "from_account": "A003813", "to_account": "A001080", "tx_type": "payment", "description": "payment via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "65.45.57.75", "device_id": "eb81869f-ae6e-480a-9ffd-31e422f41b78", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002868", "timestamp": "2024-03-27T19:44:09", "amount": 68.84, "from_account": "A007177", "to_account": "A003907", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "GBP", "channel": "online", "ip_address": "140.14.69.136", "device_id": "b52fb291-d504-4bba-8e2b-277c0089674c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002869", "timestamp": "2024-01-12T10:55:44", "amount": 765.85, "from_account": "A002795", "to_account": "A000859", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.52, "currency": "GBP", "channel": "mobile", "ip_address": "25.23.225.96", "device_id": "ea29c6a0-56bb-4828-af7e-d262959a38b5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002870", "timestamp": "2024-03-30T16:14:27", "amount": 14.37, "from_account": "A005563", "to_account": "A004960", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "24.250.91.80", "device_id": "214092b4-9b4b-4df8-9ecb-df0ea79c7539", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002871", "timestamp": "2024-01-23T11:56:28", "amount": 421.73, "from_account": "A002218", "to_account": "A002379", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.33, "currency": "CAD", "channel": "pos", "ip_address": "20.68.252.11", "device_id": "98728170-3198-4cbb-869b-ec388308e161", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002872", "timestamp": "2024-01-21T10:51:04", "amount": 76.25, "from_account": "A000617", "to_account": "A001621", "tx_type": "payment", "description": "payment via branch", "fee": 1.23, "currency": "EUR", "channel": "branch", "ip_address": "58.34.205.127", "device_id": "3eaeb5de-fdce-49d0-8a9e-a04872125ae8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002873", "timestamp": "2024-03-16T00:40:21", "amount": 2234.1, "from_account": "A003687", "to_account": "A006458", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 11.44, "currency": "USD", "channel": "pos", "ip_address": "25.44.119.57", "device_id": "e5752202-a6bc-4df7-a9a7-313127007d56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002874", "timestamp": "2024-03-04T15:27:47", "amount": 82.52, "from_account": "A001175", "to_account": "A002157", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.83, "currency": "USD", "channel": "mobile", "ip_address": "151.184.169.170", "device_id": "23cf3292-bbf3-4d56-a734-421581dadd4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002875", "timestamp": "2024-01-25T06:06:16", "amount": 400.12, "from_account": "A003437", "to_account": "A002306", "tx_type": "payment", "description": "payment via online", "fee": 1.11, "currency": "EUR", "channel": "online", "ip_address": "122.97.194.32", "device_id": "643c72d2-0ea8-4736-bf77-b35f7cb698cd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002876", "timestamp": "2024-01-10T10:24:31", "amount": 83.51, "from_account": "A005020", "to_account": "A005690", "tx_type": "payment", "description": "payment via mobile", "fee": 1.46, "currency": "GBP", "channel": "mobile", "ip_address": "7.125.146.98", "device_id": "58195f53-7a0d-4811-b1d6-f37c5289ca82", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002877", "timestamp": "2024-02-03T13:00:44", "amount": 66.53, "from_account": "A005856", "to_account": "A003456", "tx_type": "transfer", "description": "transfer via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "128.164.193.71", "device_id": "afa59fdf-31b1-4038-9ffe-08a6a685a36e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002878", "timestamp": "2024-02-20T17:32:30", "amount": 57.38, "from_account": "A002633", "to_account": "A001232", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.44, "currency": "CAD", "channel": "pos", "ip_address": "198.224.18.36", "device_id": "25141b80-63ad-43d6-9196-3c433f1eee72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002879", "timestamp": "2024-01-04T12:25:40", "amount": 93.81, "from_account": "A003950", "to_account": "A007146", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.11, "currency": "EUR", "channel": "pos", "ip_address": "43.253.57.10", "device_id": "06ea1b5f-f69e-46c4-b3e0-ecd460185f7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002880", "timestamp": "2024-02-01T16:50:43", "amount": 82.27, "from_account": "A006313", "to_account": "A001562", "tx_type": "payment", "description": "payment via online", "fee": 0.37, "currency": "USD", "channel": "online", "ip_address": "36.198.139.49", "device_id": "a3bc6055-fbaa-454d-a100-6722847becc9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002881", "timestamp": "2024-03-26T12:24:52", "amount": 153.06, "from_account": "A001042", "to_account": "A003876", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.83, "currency": "EUR", "channel": "pos", "ip_address": "52.29.45.51", "device_id": "7e568357-d23e-49cf-a060-19d9e56d507b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002882", "timestamp": "2024-02-03T11:30:18", "amount": 600.64, "from_account": "A003543", "to_account": "A000398", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.35, "currency": "EUR", "channel": "branch", "ip_address": "184.87.20.234", "device_id": "c0a710db-04e5-46a9-b901-879975ba557b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002883", "timestamp": "2024-02-02T09:01:37", "amount": 68.58, "from_account": "A000990", "to_account": "A004926", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.79, "currency": "GBP", "channel": "branch", "ip_address": "180.124.17.142", "device_id": "c6c403d4-f42b-4696-ad0c-3f6ad6298d76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002884", "timestamp": "2024-02-03T06:56:06", "amount": 501.1, "from_account": "A001065", "to_account": "A003621", "tx_type": "purchase", "description": "purchase via online", "fee": 7.79, "currency": "USD", "channel": "online", "ip_address": "199.89.161.165", "device_id": "b71212ba-c30b-43c2-b789-70f8b77a1e11", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002885", "timestamp": "2024-03-26T17:32:16", "amount": 27.63, "from_account": "A000851", "to_account": "A002473", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "28.16.231.60", "device_id": "aea95f96-354b-46e8-bec4-3c6483de4055", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002886", "timestamp": "2024-02-03T13:25:26", "amount": 21.05, "from_account": "A003647", "to_account": "A005854", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "41.101.158.78", "device_id": "6cf12058-74ef-42d2-8e61-f6c688d55c25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002887", "timestamp": "2024-02-20T08:54:37", "amount": 4.88, "from_account": "A004306", "to_account": "A001311", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "118.67.61.75", "device_id": "ee508b56-3caf-4429-822b-fb28eeead806", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002888", "timestamp": "2024-03-05T20:37:56", "amount": 46.62, "from_account": "A003763", "to_account": "A002221", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "85.128.122.173", "device_id": "1130fd3b-87b3-4a98-9aea-f412dfdaca5f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002889", "timestamp": "2024-01-21T06:46:50", "amount": 84.28, "from_account": "A001333", "to_account": "A004359", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "206.118.6.221", "device_id": "980978cd-4268-4c4a-90ad-e095dec7d1ce", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002890", "timestamp": "2024-03-15T11:37:09", "amount": 7.27, "from_account": "A007020", "to_account": "A002895", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "195.196.184.105", "device_id": "2a8849e2-d3d9-4fe7-aea6-28724fd34570", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002891", "timestamp": "2024-02-15T11:52:34", "amount": 400.63, "from_account": "A006205", "to_account": "A005682", "tx_type": "payment", "description": "payment via mobile", "fee": 4.23, "currency": "USD", "channel": "mobile", "ip_address": "217.93.155.47", "device_id": "451c0f06-1c33-4f5b-b074-1d215c552c10", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002892", "timestamp": "2024-02-11T19:31:33", "amount": 72.78, "from_account": "A000030", "to_account": "A005253", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.95, "currency": "CAD", "channel": "atm", "ip_address": "25.23.154.154", "device_id": "822c1fdd-d5b5-4432-90ca-5e13f68c92f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002893", "timestamp": "2024-02-20T06:34:18", "amount": 81.54, "from_account": "A005038", "to_account": "A003409", "tx_type": "payment", "description": "payment via online", "fee": 1.05, "currency": "CAD", "channel": "online", "ip_address": "180.168.100.43", "device_id": "91483532-76e3-4e98-8c80-b34bd0e6d03e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002894", "timestamp": "2024-01-25T19:02:03", "amount": 85.1, "from_account": "A003094", "to_account": "A003857", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "216.5.162.91", "device_id": "b2f256eb-f4ba-47c4-b39d-8e4c67c42d51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002895", "timestamp": "2024-03-31T14:17:20", "amount": 11.27, "from_account": "A003078", "to_account": "A003948", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "203.203.29.9", "device_id": "245787fc-2b72-4ef5-9e23-77ee7b4300e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002896", "timestamp": "2024-01-28T09:54:51", "amount": 23.1, "from_account": "A007433", "to_account": "A002307", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "109.101.54.50", "device_id": "e88e7001-ebde-4375-ab4f-6933be47433b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002897", "timestamp": "2024-03-27T11:40:06", "amount": 9.29, "from_account": "A004673", "to_account": "A002289", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "131.85.17.227", "device_id": "c0ae2f17-87f8-4960-ad3a-74434f0944f8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002898", "timestamp": "2024-03-27T08:15:07", "amount": 35.51, "from_account": "A004952", "to_account": "A006801", "tx_type": "payment", "description": "payment via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "165.212.40.166", "device_id": "c1d29f21-33e3-43cf-8cb3-b4bd70e58d90", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002899", "timestamp": "2024-01-21T18:23:07", "amount": 49.24, "from_account": "A001115", "to_account": "A002234", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "146.72.63.37", "device_id": "37eedce3-c3c3-47fa-a1c1-522a2acfdf38", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002900", "timestamp": "2024-02-15T04:04:59", "amount": 939.53, "from_account": "A000614", "to_account": "A005586", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.07, "currency": "CAD", "channel": "mobile", "ip_address": "155.160.7.94", "device_id": "a427136a-4b6c-41b9-a1fa-160b97d18e3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002901", "timestamp": "2024-03-18T15:58:07", "amount": 542.1, "from_account": "A001085", "to_account": "A000641", "tx_type": "payment", "description": "payment via mobile", "fee": 7.87, "currency": "EUR", "channel": "mobile", "ip_address": "82.166.224.2", "device_id": "e859d20a-bef5-4438-a54d-aaef9a0ba546", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002902", "timestamp": "2024-02-19T10:39:04", "amount": 1.05, "from_account": "A007279", "to_account": "A005504", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "GBP", "channel": "mobile", "ip_address": "181.214.35.84", "device_id": "2cfb9378-dcbc-4a5e-a841-1dbe1057d913", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002903", "timestamp": "2024-01-15T10:59:32", "amount": 1705.21, "from_account": "A004785", "to_account": "A007071", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.19, "currency": "CAD", "channel": "mobile", "ip_address": "176.98.81.122", "device_id": "41f9ff19-c158-4308-a2a2-5338538e5722", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002904", "timestamp": "2024-01-03T05:47:13", "amount": 2.46, "from_account": "A003662", "to_account": "A005402", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "216.75.16.177", "device_id": "4ce06c11-8b95-40f6-915f-f48d498a4dad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002905", "timestamp": "2024-01-17T00:46:49", "amount": 64.47, "from_account": "A004925", "to_account": "A004637", "tx_type": "purchase", "description": "purchase via online", "fee": 0.73, "currency": "EUR", "channel": "online", "ip_address": "175.241.147.186", "device_id": "573a11c1-42e8-4f55-ab81-4be246203b51", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002906", "timestamp": "2024-02-24T10:31:25", "amount": 7.46, "from_account": "A002322", "to_account": "A004917", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "83.60.126.100", "device_id": "c7ebbf07-d43e-4483-af36-749b447ba3a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002907", "timestamp": "2024-02-05T17:33:33", "amount": 484.09, "from_account": "A005906", "to_account": "A003461", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.47, "currency": "CAD", "channel": "branch", "ip_address": "21.98.211.127", "device_id": "c717db58-4eef-4e26-92b6-a2b1823d0548", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002908", "timestamp": "2024-02-22T09:17:42", "amount": 81.46, "from_account": "A001854", "to_account": "A003480", "tx_type": "payment", "description": "payment via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "83.137.74.159", "device_id": "440876ec-1293-4613-b41f-6d6126b88324", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002909", "timestamp": "2024-03-14T13:15:09", "amount": 19.4, "from_account": "A001643", "to_account": "A004240", "tx_type": "purchase", "description": "purchase via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "203.146.60.233", "device_id": "9d275ee2-827c-492a-b46f-073f9aa9343f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002910", "timestamp": "2024-02-02T10:53:57", "amount": 15.6, "from_account": "A006383", "to_account": "A000084", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "204.83.180.221", "device_id": "be0684c7-eaef-4c3c-8565-0a4e99696bbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002911", "timestamp": "2024-03-09T05:59:33", "amount": 29.23, "from_account": "A000413", "to_account": "A007513", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "96.45.15.142", "device_id": "cbcd5e45-3c92-48ef-95fc-316e947e1a96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002912", "timestamp": "2024-03-19T20:51:53", "amount": 99.39, "from_account": "A004885", "to_account": "A005146", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "163.203.207.56", "device_id": "a9acad4a-e6aa-4383-9e92-ba76a16a9305", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002913", "timestamp": "2024-02-08T16:50:39", "amount": 71.1, "from_account": "A000906", "to_account": "A003953", "tx_type": "payment", "description": "payment via online", "fee": 0.67, "currency": "USD", "channel": "online", "ip_address": "199.37.93.152", "device_id": "30baa344-1434-42c1-82fb-732e1cf51d88", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002914", "timestamp": "2024-02-23T21:55:44", "amount": 253.91, "from_account": "A006487", "to_account": "A004035", "tx_type": "payment", "description": "payment via pos", "fee": 3.53, "currency": "CAD", "channel": "pos", "ip_address": "133.218.252.12", "device_id": "acbf12d4-fa04-4a91-b933-37b95d0151e0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002915", "timestamp": "2024-02-04T01:16:57", "amount": 25.99, "from_account": "A006172", "to_account": "A004914", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "70.51.26.198", "device_id": "dd7666b6-866e-4f2d-b97f-231e02422ddd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002916", "timestamp": "2024-02-17T09:52:49", "amount": 642.87, "from_account": "A000604", "to_account": "A004833", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.95, "currency": "USD", "channel": "branch", "ip_address": "94.82.127.237", "device_id": "9dcf0e8a-5f0f-4709-8f68-a3fd29ac2b48", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002917", "timestamp": "2024-03-08T17:04:09", "amount": 28.1, "from_account": "A006040", "to_account": "A000737", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "202.63.22.97", "device_id": "d186536c-02d4-4a16-8003-cf64de03f5cf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002918", "timestamp": "2024-01-25T11:37:34", "amount": 892.91, "from_account": "A007092", "to_account": "A004215", "tx_type": "payment", "description": "payment via pos", "fee": 5.45, "currency": "USD", "channel": "pos", "ip_address": "44.2.28.161", "device_id": "f630c861-fbcd-44bc-bdfd-4c9df9da267e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002919", "timestamp": "2024-03-15T17:18:11", "amount": 63.76, "from_account": "A001805", "to_account": "A002875", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.09, "currency": "GBP", "channel": "pos", "ip_address": "42.242.37.224", "device_id": "8be8d602-655e-40ed-94b8-b11097027edd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002920", "timestamp": "2024-02-13T15:50:15", "amount": 248.05, "from_account": "A000917", "to_account": "A001229", "tx_type": "payment", "description": "payment via online", "fee": 1.59, "currency": "GBP", "channel": "online", "ip_address": "89.91.210.37", "device_id": "c3d9c118-f29e-4a78-abc5-45ffc7b7d7ad", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002921", "timestamp": "2024-03-31T18:15:59", "amount": 53.0, "from_account": "A007538", "to_account": "A004368", "tx_type": "purchase", "description": "purchase via online", "fee": 0.64, "currency": "EUR", "channel": "online", "ip_address": "162.114.158.65", "device_id": "4444108d-32e9-4ff1-8bc6-630caec3d636", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002922", "timestamp": "2024-03-18T09:21:25", "amount": 45.79, "from_account": "A005129", "to_account": "A000471", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "125.193.204.61", "device_id": "bf7a5938-1a0d-4177-bbe8-82e8b31180bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002923", "timestamp": "2024-01-05T07:37:31", "amount": 31.38, "from_account": "A001578", "to_account": "A002183", "tx_type": "payment", "description": "payment via pos", "fee": 0.54, "currency": "USD", "channel": "pos", "ip_address": "89.20.101.197", "device_id": "92e3720a-ba70-4c0a-8c59-d542e9c6f691", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002924", "timestamp": "2024-01-05T13:18:02", "amount": 65.81, "from_account": "A001311", "to_account": "A001860", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "114.219.190.38", "device_id": "7198e281-61ac-405d-9cef-e560e6ef5df0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002925", "timestamp": "2024-01-25T15:55:57", "amount": 23.73, "from_account": "A001095", "to_account": "A000165", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.37, "currency": "CAD", "channel": "online", "ip_address": "35.43.172.221", "device_id": "56a4d31f-14e9-4cf4-8741-e59fc80a218f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002926", "timestamp": "2024-01-18T07:22:01", "amount": 31.96, "from_account": "A004175", "to_account": "A005087", "tx_type": "purchase", "description": "purchase via online", "fee": 0.31, "currency": "EUR", "channel": "online", "ip_address": "72.92.114.123", "device_id": "c35b9ed8-da26-4223-afb9-51e57ccff790", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002927", "timestamp": "2024-01-16T06:57:28", "amount": 988.57, "from_account": "A007023", "to_account": "A002632", "tx_type": "transfer", "description": "transfer via online", "fee": 8.88, "currency": "CAD", "channel": "online", "ip_address": "202.205.250.76", "device_id": "e29b2aa6-7b87-489c-854f-9ca0f00a0c1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002928", "timestamp": "2024-02-12T12:39:31", "amount": 268.53, "from_account": "A004888", "to_account": "A004211", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.93, "currency": "EUR", "channel": "mobile", "ip_address": "220.206.47.61", "device_id": "2e7b38f7-e106-4d49-9ae6-6b69325278bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002929", "timestamp": "2024-03-09T05:04:22", "amount": 1028.46, "from_account": "A006011", "to_account": "A005859", "tx_type": "deposit", "description": "deposit via online", "fee": 10.49, "currency": "USD", "channel": "online", "ip_address": "10.248.134.109", "device_id": "6e65edcb-ebec-4639-ac6a-9fc886b359d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002931", "timestamp": "2024-03-24T16:16:43", "amount": 716.76, "from_account": "A004628", "to_account": "A005812", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.43, "currency": "USD", "channel": "branch", "ip_address": "60.158.192.170", "device_id": "8fae73c0-f898-4461-8864-26ba4e304e0b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002932", "timestamp": "2024-03-22T21:21:56", "amount": 11.84, "from_account": "A006085", "to_account": "A001605", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "49.70.21.100", "device_id": "635a4ea0-f340-4e21-84f0-1388daa960be", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002933", "timestamp": "2024-02-18T08:03:12", "amount": 18.55, "from_account": "A005610", "to_account": "A005319", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "29.220.186.150", "device_id": "2937740d-9254-43a0-9095-29fdb08691dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002934", "timestamp": "2024-02-27T08:45:27", "amount": 73.38, "from_account": "A000467", "to_account": "A006802", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.52, "currency": "EUR", "channel": "pos", "ip_address": "41.33.51.241", "device_id": "a0342163-a460-458d-b871-cd328ac421fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002935", "timestamp": "2024-02-11T16:37:22", "amount": 98.33, "from_account": "A001472", "to_account": "A006923", "tx_type": "payment", "description": "payment via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "141.20.102.232", "device_id": "b0692cd9-cd6e-43a8-8c8c-dbf8a60cc4f0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002936", "timestamp": "2024-01-28T10:49:50", "amount": 42.79, "from_account": "A005750", "to_account": "A001428", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "81.80.215.171", "device_id": "8f5ccbef-70f6-42ed-87e1-9656e8574053", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002937", "timestamp": "2024-01-28T06:51:34", "amount": 78.12, "from_account": "A007438", "to_account": "A001672", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.01, "currency": "GBP", "channel": "mobile", "ip_address": "5.125.224.69", "device_id": "99caf445-e419-4525-a3a5-04b3e06296f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002938", "timestamp": "2024-01-24T14:58:49", "amount": 71.11, "from_account": "A002203", "to_account": "A003140", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.29, "currency": "EUR", "channel": "branch", "ip_address": "210.87.161.249", "device_id": "13fc6543-8b7e-4e6c-8b68-58be5ed8e938", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002939", "timestamp": "2024-03-29T11:43:27", "amount": 25.82, "from_account": "A003069", "to_account": "A000828", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "102.166.110.9", "device_id": "a38c21a1-a882-4673-aae6-2d2ce3430ec1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002940", "timestamp": "2024-02-01T17:01:26", "amount": 64.41, "from_account": "A004617", "to_account": "A004105", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "157.9.206.59", "device_id": "fe060d98-3cbd-4c08-911a-6dd570370af6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002941", "timestamp": "2024-01-03T12:10:47", "amount": 23.98, "from_account": "A004628", "to_account": "A005300", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "12.141.17.183", "device_id": "f54f7e38-6d96-478f-bc30-ae5e473b0543", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002942", "timestamp": "2024-02-23T12:38:03", "amount": 931.55, "from_account": "A000841", "to_account": "A005124", "tx_type": "deposit", "description": "deposit via online", "fee": 2.81, "currency": "GBP", "channel": "online", "ip_address": "205.177.196.203", "device_id": "2cc5c1c7-3a8c-4c4c-aa59-85c92feca186", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002943", "timestamp": "2024-03-23T11:56:25", "amount": 22.12, "from_account": "A003126", "to_account": "A006257", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "112.49.3.65", "device_id": "0e670cc5-26a6-4142-8bf3-3ea4f847a723", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002944", "timestamp": "2024-03-11T10:15:26", "amount": 941.21, "from_account": "A002081", "to_account": "A003910", "tx_type": "purchase", "description": "purchase via atm", "fee": 14.63, "currency": "CAD", "channel": "atm", "ip_address": "165.83.232.10", "device_id": "1cbb0e9b-7bfb-490b-b5fa-dd64bce03953", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002945", "timestamp": "2024-02-06T09:54:03", "amount": 33.2, "from_account": "A005283", "to_account": "A005198", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "141.8.159.27", "device_id": "f69360fd-d4f4-4f2d-bd79-845f2a9fb92a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002946", "timestamp": "2024-01-27T18:41:59", "amount": 83.29, "from_account": "A000479", "to_account": "A000011", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.33, "currency": "USD", "channel": "mobile", "ip_address": "121.189.160.11", "device_id": "e0a82b52-5808-4394-bdf5-cd205843ba18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002947", "timestamp": "2024-01-17T19:43:23", "amount": 53.34, "from_account": "A002119", "to_account": "A003716", "tx_type": "transfer", "description": "transfer via online", "fee": 1.03, "currency": "EUR", "channel": "online", "ip_address": "120.40.172.175", "device_id": "2bcefa17-da8c-4781-ae96-beb334a56793", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002948", "timestamp": "2024-02-17T09:36:57", "amount": 776.13, "from_account": "A001535", "to_account": "A006315", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.59, "currency": "EUR", "channel": "mobile", "ip_address": "149.202.153.210", "device_id": "7adad645-1418-493a-b4af-d74d960e6efe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002949", "timestamp": "2024-03-09T07:06:20", "amount": 155.46, "from_account": "A005456", "to_account": "A002781", "tx_type": "payment", "description": "payment via online", "fee": 0.45, "currency": "EUR", "channel": "online", "ip_address": "151.197.33.94", "device_id": "1d937b18-ba7c-45cf-88ac-dfd26e3fb6bf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002950", "timestamp": "2024-03-12T11:01:49", "amount": 1.12, "from_account": "A007016", "to_account": "A005396", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "114.188.233.130", "device_id": "de8be6bf-32ec-4993-bd2a-5e889959da4b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002951", "timestamp": "2024-03-20T17:07:45", "amount": 28.7, "from_account": "A002453", "to_account": "A002178", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "93.226.86.80", "device_id": "a65775b8-c640-44e0-b003-8418fbb1d097", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002952", "timestamp": "2024-02-08T20:40:06", "amount": 57.64, "from_account": "A004097", "to_account": "A002011", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "168.201.229.229", "device_id": "13d615c7-7312-4a4f-a4fb-fc258b35263d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002953", "timestamp": "2024-02-10T09:55:00", "amount": 34.1, "from_account": "A005068", "to_account": "A000889", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "33.36.159.184", "device_id": "56e4fae6-df11-452c-b82f-8add1a96ebf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002954", "timestamp": "2024-01-18T11:08:04", "amount": 66.85, "from_account": "A007142", "to_account": "A005130", "tx_type": "payment", "description": "payment via online", "fee": 1.06, "currency": "CAD", "channel": "online", "ip_address": "103.187.253.104", "device_id": "73d26b49-b15c-46ff-bbf1-d39de5634ab1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002955", "timestamp": "2024-02-15T11:37:09", "amount": 94.51, "from_account": "A001566", "to_account": "A001579", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.1, "currency": "CAD", "channel": "pos", "ip_address": "87.252.81.63", "device_id": "16d758ad-f5c3-4458-8e3f-ef1ecd22f14c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002956", "timestamp": "2024-02-13T07:11:30", "amount": 353.16, "from_account": "A003042", "to_account": "A006411", "tx_type": "payment", "description": "payment via atm", "fee": 1.37, "currency": "USD", "channel": "atm", "ip_address": "163.96.189.94", "device_id": "7f1af0b8-0b9f-4595-8992-cca16986c5c6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002957", "timestamp": "2024-02-10T04:03:28", "amount": 914.94, "from_account": "A000149", "to_account": "A001563", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.66, "currency": "GBP", "channel": "pos", "ip_address": "202.220.42.68", "device_id": "d5be2782-d7b7-436f-b2f9-96e9735dae15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002958", "timestamp": "2024-02-08T13:04:37", "amount": 705.49, "from_account": "A003463", "to_account": "A006576", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 10.16, "currency": "EUR", "channel": "mobile", "ip_address": "50.244.147.186", "device_id": "0f4a655b-7e83-4c66-bde3-7c1d54fa0cd2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002959", "timestamp": "2024-02-24T13:57:45", "amount": 52.8, "from_account": "A000367", "to_account": "A004297", "tx_type": "transfer", "description": "transfer via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "143.50.12.137", "device_id": "f4b7e27e-faa0-4941-a0cb-3ed9f1fb76ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002960", "timestamp": "2024-02-27T11:57:28", "amount": 342.42, "from_account": "A001769", "to_account": "A003689", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.52, "currency": "EUR", "channel": "branch", "ip_address": "193.14.178.128", "device_id": "b94f7158-95cf-48cf-b612-c2bab4c8633f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002961", "timestamp": "2024-03-25T15:41:44", "amount": 69.29, "from_account": "A007305", "to_account": "A005203", "tx_type": "deposit", "description": "deposit via online", "fee": 0.96, "currency": "CAD", "channel": "online", "ip_address": "140.244.221.142", "device_id": "d733d11f-0b76-42c6-ad83-c250be5a2027", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002962", "timestamp": "2024-02-15T12:53:18", "amount": 499.28, "from_account": "A004569", "to_account": "A006348", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.51, "currency": "EUR", "channel": "mobile", "ip_address": "16.51.221.157", "device_id": "114ebf61-ad76-4eb0-aa69-e66b6ac39712", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002963", "timestamp": "2024-02-06T09:09:28", "amount": 13.18, "from_account": "A003639", "to_account": "A001359", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "85.221.104.152", "device_id": "309207fe-08e9-40da-8e9d-80412e34dfe4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002964", "timestamp": "2024-01-18T02:01:47", "amount": 60.95, "from_account": "A004184", "to_account": "A005105", "tx_type": "payment", "description": "payment via pos", "fee": 0.91, "currency": "CAD", "channel": "pos", "ip_address": "25.215.230.133", "device_id": "1944517e-2bac-46b0-a7bb-8e38b3838ea1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002965", "timestamp": "2024-01-06T18:55:02", "amount": 52.49, "from_account": "A001034", "to_account": "A004376", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "122.195.2.60", "device_id": "fe8f6542-e7e1-43e5-a8a7-e091cb65df68", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002966", "timestamp": "2024-01-02T09:34:21", "amount": 13.86, "from_account": "A004328", "to_account": "A007058", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "64.42.193.51", "device_id": "51009408-89a6-4a0e-9132-caa5b386fa1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002967", "timestamp": "2024-02-28T15:08:18", "amount": 50.23, "from_account": "A004843", "to_account": "A002893", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "76.135.106.249", "device_id": "6b09322a-5a09-4ca5-9f47-ef6f4b17103c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002968", "timestamp": "2024-02-21T06:47:49", "amount": 82.79, "from_account": "A001481", "to_account": "A003964", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.41, "currency": "USD", "channel": "atm", "ip_address": "51.51.15.4", "device_id": "7d081496-830c-426f-8db5-51feb0a9303b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002969", "timestamp": "2024-02-02T13:50:54", "amount": 26.56, "from_account": "A003737", "to_account": "A000852", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "61.39.241.180", "device_id": "205afbc7-34e6-4c4c-81ff-150be7ed0664", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002970", "timestamp": "2024-01-04T09:21:19", "amount": 40.45, "from_account": "A005655", "to_account": "A000986", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.68, "currency": "GBP", "channel": "mobile", "ip_address": "42.197.167.144", "device_id": "2d9d3661-2d3a-42ac-b953-4b7bb929f3e1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002971", "timestamp": "2024-03-01T10:37:48", "amount": 957.0, "from_account": "A007238", "to_account": "A002572", "tx_type": "transfer", "description": "transfer via pos", "fee": 11.91, "currency": "EUR", "channel": "pos", "ip_address": "161.189.183.175", "device_id": "22b516fa-c12f-46d3-9855-260fd16d9d68", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002972", "timestamp": "2024-01-06T16:41:39", "amount": 29.96, "from_account": "A000884", "to_account": "A004505", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "27.20.158.156", "device_id": "ee233222-3905-4a66-9e04-9407750348d4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002973", "timestamp": "2024-02-14T19:37:45", "amount": 211.85, "from_account": "A006321", "to_account": "A003960", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.96, "currency": "CAD", "channel": "atm", "ip_address": "20.112.62.151", "device_id": "cc896793-7d94-4161-a366-80a0d3d3d115", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002974", "timestamp": "2024-03-23T16:18:09", "amount": 38.4, "from_account": "A003372", "to_account": "A006614", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "80.1.120.143", "device_id": "b7222509-9e7a-427c-b57a-19915c920bf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002975", "timestamp": "2024-02-18T06:36:07", "amount": 175.2, "from_account": "A002784", "to_account": "A007342", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.68, "currency": "CAD", "channel": "pos", "ip_address": "144.207.62.219", "device_id": "daacd759-90f1-40de-9b80-412864aa4e27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002976", "timestamp": "2024-01-29T06:45:20", "amount": 52.64, "from_account": "A005981", "to_account": "A002151", "tx_type": "purchase", "description": "purchase via online", "fee": 0.56, "currency": "CAD", "channel": "online", "ip_address": "73.149.149.231", "device_id": "0faf0cec-3830-432d-a0c3-5cfec8aff8a3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002977", "timestamp": "2024-01-24T08:17:44", "amount": 55.78, "from_account": "A004433", "to_account": "A000924", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "166.1.250.170", "device_id": "f216c75c-0316-44eb-9e35-f9857802da0a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002978", "timestamp": "2024-03-19T07:00:33", "amount": 10.47, "from_account": "A003715", "to_account": "A005809", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "221.65.234.191", "device_id": "4b220783-cbd2-4553-8cf4-dd8812df7a66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002979", "timestamp": "2024-01-05T09:15:58", "amount": 41.07, "from_account": "A003318", "to_account": "A006852", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.69, "currency": "CAD", "channel": "online", "ip_address": "141.67.75.220", "device_id": "49dafb39-7ce9-4f6e-8a53-0e41b9ac92ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002980", "timestamp": "2024-01-15T08:01:17", "amount": 46.71, "from_account": "A005688", "to_account": "A004685", "tx_type": "deposit", "description": "deposit via online", "fee": 0.53, "currency": "USD", "channel": "online", "ip_address": "172.40.205.154", "device_id": "cae1cdd8-723f-472f-8dc2-e57ca2f24dd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002981", "timestamp": "2024-02-01T16:59:22", "amount": 613.49, "from_account": "A002456", "to_account": "A007146", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.14, "currency": "USD", "channel": "branch", "ip_address": "172.182.92.159", "device_id": "8d36dbe2-72f3-4512-bd08-e2f1b3b2f709", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002982", "timestamp": "2024-03-06T07:20:20", "amount": 69.86, "from_account": "A004912", "to_account": "A000388", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.24, "currency": "GBP", "channel": "branch", "ip_address": "71.224.102.107", "device_id": "9dbe14a5-6c43-47cc-8e23-79907b65d2ad", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002983", "timestamp": "2024-03-21T12:21:37", "amount": 81.69, "from_account": "A004523", "to_account": "A005167", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.95, "currency": "USD", "channel": "branch", "ip_address": "120.54.183.149", "device_id": "f44f4e9d-62d0-4daa-9ce9-9bcee2a467a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002984", "timestamp": "2024-03-24T04:31:07", "amount": 48.04, "from_account": "A002270", "to_account": "A003403", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.79, "currency": "CAD", "channel": "branch", "ip_address": "205.164.184.239", "device_id": "51e36b45-6337-4e88-8950-645bf77b60fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002985", "timestamp": "2024-02-05T06:22:26", "amount": 682.58, "from_account": "A005643", "to_account": "A001789", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.17, "currency": "GBP", "channel": "mobile", "ip_address": "16.50.199.18", "device_id": "c5ffd475-1ef9-470f-89f0-4953765bbcbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002986", "timestamp": "2024-02-18T13:32:57", "amount": 401.75, "from_account": "A002916", "to_account": "A000239", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.32, "currency": "USD", "channel": "pos", "ip_address": "109.132.148.123", "device_id": "667951f1-6359-4061-9660-20d8bd964c98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002987", "timestamp": "2024-01-11T15:07:40", "amount": 564.41, "from_account": "A003106", "to_account": "A001763", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.03, "currency": "CAD", "channel": "pos", "ip_address": "196.2.57.229", "device_id": "2440e0ff-31db-4866-8976-db3eb641251c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002988", "timestamp": "2024-02-26T10:58:44", "amount": 92.49, "from_account": "A004427", "to_account": "A003315", "tx_type": "payment", "description": "payment via mobile", "fee": 1.13, "currency": "USD", "channel": "mobile", "ip_address": "92.85.81.136", "device_id": "7b6bf324-b7a9-40a1-9409-52be8ef6f9af", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002989", "timestamp": "2024-03-21T22:21:08", "amount": 92.42, "from_account": "A004330", "to_account": "A002414", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.71, "currency": "USD", "channel": "mobile", "ip_address": "100.10.79.115", "device_id": "666859c9-5cb3-4a74-a21e-ee5601c2c070", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002990", "timestamp": "2024-03-03T17:00:54", "amount": 99.28, "from_account": "A000586", "to_account": "A000672", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "143.9.45.158", "device_id": "9eb85dfd-36a4-460e-a548-bee41a13d003", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002991", "timestamp": "2024-03-09T19:03:44", "amount": 36.83, "from_account": "A006283", "to_account": "A005027", "tx_type": "transfer", "description": "transfer via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "30.65.72.206", "device_id": "c3a5a65d-8322-4773-bf1e-bf3a0480a338", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002992", "timestamp": "2024-01-25T14:25:10", "amount": 17.66, "from_account": "A007366", "to_account": "A002852", "tx_type": "payment", "description": "payment via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "161.193.32.254", "device_id": "794c407d-a669-4de9-a02f-26edd80fba4b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002993", "timestamp": "2024-02-21T07:41:32", "amount": 90.25, "from_account": "A006589", "to_account": "A005382", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.95, "currency": "USD", "channel": "atm", "ip_address": "185.1.168.79", "device_id": "44625343-578a-47b1-ba12-bda1e5b4c535", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002994", "timestamp": "2024-01-18T15:08:13", "amount": 506.42, "from_account": "A005972", "to_account": "A002469", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.42, "currency": "GBP", "channel": "atm", "ip_address": "219.223.24.203", "device_id": "d21de596-0448-4e0c-8393-cae310ad0acb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00002995", "timestamp": "2024-01-27T05:27:48", "amount": 783.28, "from_account": "A007192", "to_account": "A000720", "tx_type": "purchase", "description": "purchase via branch", "fee": 11.33, "currency": "USD", "channel": "branch", "ip_address": "90.236.61.101", "device_id": "0ebff6d0-ddd7-40ef-9854-a837b434dccd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002996", "timestamp": "2024-03-20T12:34:43", "amount": 66.38, "from_account": "A000589", "to_account": "A003690", "tx_type": "purchase", "description": "purchase via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "64.10.62.59", "device_id": "22245b9a-5676-4a14-8289-ca8d43f4d6dd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002997", "timestamp": "2024-02-21T15:33:07", "amount": 211.28, "from_account": "A006103", "to_account": "A006976", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.48, "currency": "USD", "channel": "pos", "ip_address": "158.107.90.53", "device_id": "ee06a2db-ce78-4a59-96e8-d5a499e4d88b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002998", "timestamp": "2024-03-16T10:10:03", "amount": 39.68, "from_account": "A003509", "to_account": "A000387", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.41, "currency": "GBP", "channel": "atm", "ip_address": "223.6.51.207", "device_id": "52e85529-836a-41dd-a60c-d7474898f34f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00002999", "timestamp": "2024-03-16T08:22:23", "amount": 153.18, "from_account": "A006909", "to_account": "A004282", "tx_type": "payment", "description": "payment via branch", "fee": 1.01, "currency": "CAD", "channel": "branch", "ip_address": "142.60.249.38", "device_id": "01f63f4c-87c8-49b6-b059-3eb2f8e1553e", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003000", "timestamp": "2024-02-09T13:40:03", "amount": 9.66, "from_account": "A005488", "to_account": "A002193", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "153.11.47.220", "device_id": "a5ae78ca-26a1-4e00-bcac-c1b9f96f840d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003001", "timestamp": "2024-02-08T14:31:11", "amount": 35.47, "from_account": "A002167", "to_account": "A002941", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "11.100.36.141", "device_id": "a078d4f5-fbaf-402d-9c77-d89524117509", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003002", "timestamp": "2024-02-14T08:44:40", "amount": 576.89, "from_account": "A001859", "to_account": "A006116", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.35, "currency": "CAD", "channel": "mobile", "ip_address": "212.248.187.13", "device_id": "62ac8b74-efa7-4da7-9867-68eeb8fb11ba", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003003", "timestamp": "2024-03-21T16:42:16", "amount": 49.08, "from_account": "A004965", "to_account": "A005616", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "213.178.135.216", "device_id": "3366d87e-6690-414c-95cf-5e13eb6efe3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003004", "timestamp": "2024-02-29T15:31:00", "amount": 10.4, "from_account": "A000213", "to_account": "A005476", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "75.21.210.88", "device_id": "92014138-1b57-4210-9da9-941794238620", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003005", "timestamp": "2024-03-24T06:29:55", "amount": 184.73, "from_account": "A006531", "to_account": "A005083", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "12.24.130.20", "device_id": "cc9c628b-7954-48a4-8b2a-5bd6b0948d05", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003006", "timestamp": "2024-02-03T11:55:14", "amount": 74.63, "from_account": "A001119", "to_account": "A000331", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "93.19.96.169", "device_id": "5a363449-1a79-444c-bb9b-4704ff968a30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003007", "timestamp": "2024-01-15T08:42:48", "amount": 36.64, "from_account": "A005531", "to_account": "A002627", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "149.198.187.86", "device_id": "a32b8d76-0861-492c-a7c4-37a28257a404", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003008", "timestamp": "2024-03-07T06:44:35", "amount": 43.56, "from_account": "A006174", "to_account": "A006277", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "124.237.175.191", "device_id": "5f7a9a23-e1cc-4247-be4f-aeb01f2ca546", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003009", "timestamp": "2024-01-16T03:58:13", "amount": 97.77, "from_account": "A001044", "to_account": "A004604", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "42.95.7.248", "device_id": "b6d38f87-bfb5-4256-b747-29b00de1ef56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003010", "timestamp": "2024-02-12T17:43:27", "amount": 622.04, "from_account": "A000407", "to_account": "A005820", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.39, "currency": "EUR", "channel": "atm", "ip_address": "75.67.162.220", "device_id": "19d979c2-f631-4f8a-b836-9377d9eb6e11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003011", "timestamp": "2024-01-20T11:17:40", "amount": 94.06, "from_account": "A001413", "to_account": "A002535", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.77, "currency": "USD", "channel": "branch", "ip_address": "195.48.62.179", "device_id": "5298f309-8dc5-46dc-9fa9-5bc6756f358e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003012", "timestamp": "2024-01-13T15:13:45", "amount": 18.22, "from_account": "A006190", "to_account": "A002518", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "38.34.75.119", "device_id": "919913e0-fa49-4cef-a28f-06d9379524b2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003013", "timestamp": "2024-01-31T11:59:13", "amount": 502.52, "from_account": "A003750", "to_account": "A005970", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.24, "currency": "USD", "channel": "atm", "ip_address": "180.210.231.128", "device_id": "6ad21fbf-b320-4d73-9883-65f1230bb0d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003014", "timestamp": "2024-02-17T14:09:57", "amount": 71.75, "from_account": "A003608", "to_account": "A002830", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "1.109.46.216", "device_id": "775c7a2f-470c-4bb7-8e97-cdefa28d0d94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003015", "timestamp": "2024-02-07T15:51:49", "amount": 12.61, "from_account": "A002193", "to_account": "A004445", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "52.185.243.200", "device_id": "15e2f811-422c-4904-a7d5-c05a7763b4fd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003016", "timestamp": "2024-02-17T15:14:44", "amount": 46.76, "from_account": "A000006", "to_account": "A006521", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "EUR", "channel": "atm", "ip_address": "210.160.122.114", "device_id": "6e46a007-9ede-45ef-a247-2d594ac76ed0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003017", "timestamp": "2024-03-19T08:32:12", "amount": 233.77, "from_account": "A006367", "to_account": "A006758", "tx_type": "transfer", "description": "transfer via online", "fee": 2.32, "currency": "CAD", "channel": "online", "ip_address": "153.204.230.32", "device_id": "0bc6c97e-e4ea-4417-bbaf-8468dbabcdd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003018", "timestamp": "2024-03-16T07:40:15", "amount": 51.42, "from_account": "A007233", "to_account": "A003130", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "168.68.254.122", "device_id": "25575412-4aad-4c1a-988a-448346f21c01", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003019", "timestamp": "2024-02-07T12:22:04", "amount": 932.63, "from_account": "A000749", "to_account": "A000588", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.48, "currency": "USD", "channel": "atm", "ip_address": "177.163.252.226", "device_id": "74069007-c716-49d6-8a7b-a2ff2a268969", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003020", "timestamp": "2024-02-12T05:24:48", "amount": 16.01, "from_account": "A004156", "to_account": "A002044", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "66.189.223.86", "device_id": "05e0debc-8aa8-4c3d-aebb-874135c1222e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003021", "timestamp": "2024-01-22T02:06:48", "amount": 71.93, "from_account": "A006444", "to_account": "A004382", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "215.137.224.97", "device_id": "0f3c7998-7b2f-4662-b09b-c33acb8f692c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003022", "timestamp": "2024-01-30T09:46:13", "amount": 78.64, "from_account": "A004446", "to_account": "A007508", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "165.23.61.131", "device_id": "a7201264-acdd-489c-b8a1-bd279d2dc407", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003023", "timestamp": "2024-01-02T22:22:25", "amount": 1.1, "from_account": "A000113", "to_account": "A005103", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "57.1.96.106", "device_id": "84333dc0-6e4c-4a7c-9b6d-78bb6f6a4952", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003024", "timestamp": "2024-02-10T14:02:41", "amount": 323.28, "from_account": "A002010", "to_account": "A004512", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.91, "currency": "EUR", "channel": "pos", "ip_address": "193.120.248.56", "device_id": "7779fd90-5bd1-4260-a17e-40c3688a2b2b", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003025", "timestamp": "2024-01-12T16:16:21", "amount": 3203.65, "from_account": "A007180", "to_account": "A002417", "tx_type": "payment", "description": "payment via atm", "fee": 31.32, "currency": "CAD", "channel": "atm", "ip_address": "181.83.116.29", "device_id": "b5311464-9b3d-4f5c-a596-28ecff8a62b9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003026", "timestamp": "2024-02-02T09:07:31", "amount": 432.81, "from_account": "A002106", "to_account": "A004602", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.28, "currency": "CAD", "channel": "branch", "ip_address": "9.22.81.157", "device_id": "0f0b2bda-dd0e-4269-acc0-3e752fcaf72b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003027", "timestamp": "2024-03-03T10:49:08", "amount": 504.43, "from_account": "A003684", "to_account": "A006194", "tx_type": "payment", "description": "payment via pos", "fee": 7.15, "currency": "GBP", "channel": "pos", "ip_address": "187.82.37.158", "device_id": "15a0bdd2-8ec3-4478-a297-4fd60faee7df", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003028", "timestamp": "2024-01-10T19:39:21", "amount": 90.64, "from_account": "A005864", "to_account": "A000881", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "46.39.128.235", "device_id": "ca78d889-a013-41a3-8a91-61b21edb91a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003029", "timestamp": "2024-01-08T17:09:58", "amount": 13.01, "from_account": "A002434", "to_account": "A004754", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "185.180.244.147", "device_id": "3346962a-4c4f-4de7-8a2c-67bc3447d7dc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003030", "timestamp": "2024-02-08T07:49:33", "amount": 44.18, "from_account": "A002418", "to_account": "A007343", "tx_type": "payment", "description": "payment via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "111.5.201.254", "device_id": "4dec56bc-9cd7-4892-90b2-682d345c5ac5", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003031", "timestamp": "2024-01-14T05:33:10", "amount": 675.65, "from_account": "A006876", "to_account": "A002931", "tx_type": "payment", "description": "payment via online", "fee": 3.16, "currency": "USD", "channel": "online", "ip_address": "123.126.207.114", "device_id": "cc138290-bc62-429d-89dc-d3ccabf33035", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003032", "timestamp": "2024-02-10T11:54:31", "amount": 12.02, "from_account": "A006315", "to_account": "A001286", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "62.125.134.101", "device_id": "28b7ae11-e203-4baa-a1ef-a34fa0cd8c30", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003033", "timestamp": "2024-01-10T17:45:31", "amount": 62.8, "from_account": "A001270", "to_account": "A005174", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.65, "currency": "CAD", "channel": "atm", "ip_address": "190.160.147.188", "device_id": "68b7ccb8-2499-44bc-a1a5-a22f3532791a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003034", "timestamp": "2024-02-28T14:49:42", "amount": 17.5, "from_account": "A005271", "to_account": "A005917", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "203.127.20.189", "device_id": "aaaa35cc-e687-4292-816d-71d76372c9e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003035", "timestamp": "2024-01-16T08:16:47", "amount": 94.93, "from_account": "A005626", "to_account": "A000236", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.09, "currency": "EUR", "channel": "mobile", "ip_address": "4.134.62.206", "device_id": "ff5b5298-b630-4607-82fa-0562ad3ea4d2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003036", "timestamp": "2024-02-08T14:06:55", "amount": 96.62, "from_account": "A007196", "to_account": "A001099", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.66, "currency": "GBP", "channel": "online", "ip_address": "88.112.255.124", "device_id": "47f35afd-1d56-4c4d-9502-d30904d63dfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003037", "timestamp": "2024-03-04T11:24:55", "amount": 40.82, "from_account": "A002514", "to_account": "A004827", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "208.133.222.71", "device_id": "2dfdda48-00b0-472e-b521-a577f64ac6be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003038", "timestamp": "2024-01-16T10:00:40", "amount": 13.67, "from_account": "A002752", "to_account": "A001783", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "122.5.239.54", "device_id": "aa12969d-1e7f-4f22-98ae-6552abd16523", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003039", "timestamp": "2024-01-16T11:44:25", "amount": 84.3, "from_account": "A004657", "to_account": "A002044", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.67, "currency": "CAD", "channel": "pos", "ip_address": "165.148.180.89", "device_id": "ffd9d80d-e2d9-4e00-8548-0200fb8ba0f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003040", "timestamp": "2024-03-11T08:14:38", "amount": 64.62, "from_account": "A003709", "to_account": "A003963", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.65, "currency": "GBP", "channel": "atm", "ip_address": "179.187.129.214", "device_id": "ab1b23c4-3319-4e7a-8fe4-b6b9dde75a55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003041", "timestamp": "2024-02-20T14:56:30", "amount": 17.0, "from_account": "A006057", "to_account": "A002079", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "31.152.57.74", "device_id": "77a3c712-d108-4ac3-9d4d-43d2b8840eae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003042", "timestamp": "2024-02-07T09:40:16", "amount": 65.88, "from_account": "A000866", "to_account": "A006164", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "144.225.223.127", "device_id": "6b33c1cb-9d59-43d1-bcba-c917645c2b25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003043", "timestamp": "2024-03-14T11:57:55", "amount": 77.76, "from_account": "A006749", "to_account": "A000724", "tx_type": "transfer", "description": "transfer via online", "fee": 1.52, "currency": "CAD", "channel": "online", "ip_address": "75.102.48.199", "device_id": "81f88c59-4ebe-4044-bb8c-377029da9ebe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003044", "timestamp": "2024-01-07T08:27:33", "amount": 720.17, "from_account": "A003677", "to_account": "A006525", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.18, "currency": "USD", "channel": "mobile", "ip_address": "7.60.34.130", "device_id": "6c2c50e1-3f7c-4f4e-8560-a9c17d14d17d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003045", "timestamp": "2024-01-13T09:51:16", "amount": 50.87, "from_account": "A000397", "to_account": "A003982", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "126.118.208.193", "device_id": "2c64c89e-8db4-40cc-967b-727f62a3fc23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003046", "timestamp": "2024-01-19T08:01:28", "amount": 766.81, "from_account": "A006744", "to_account": "A007256", "tx_type": "payment", "description": "payment via pos", "fee": 0.91, "currency": "USD", "channel": "pos", "ip_address": "13.129.9.221", "device_id": "0538e6bd-5d0e-4c36-adf1-c3cded504bf6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003047", "timestamp": "2024-01-10T15:40:38", "amount": 344.52, "from_account": "A004578", "to_account": "A000524", "tx_type": "payment", "description": "payment via mobile", "fee": 3.15, "currency": "USD", "channel": "mobile", "ip_address": "134.181.60.250", "device_id": "854bb2d5-2715-4f01-b324-f534bbef17df", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003048", "timestamp": "2024-02-13T20:35:07", "amount": 160.0, "from_account": "A005840", "to_account": "A000949", "tx_type": "deposit", "description": "deposit via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "188.145.99.49", "device_id": "ded76938-f7e1-460b-8bbe-d465c00a3ad1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003049", "timestamp": "2024-01-27T17:34:50", "amount": 35.13, "from_account": "A003972", "to_account": "A007036", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "92.102.66.20", "device_id": "14cd82fa-cb24-4007-aa13-be9082f1fd77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003050", "timestamp": "2024-02-04T16:39:15", "amount": 94.58, "from_account": "A004830", "to_account": "A000715", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.62, "currency": "EUR", "channel": "atm", "ip_address": "5.33.194.227", "device_id": "eb84754c-f45d-4825-b1d7-6daccc9844e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003051", "timestamp": "2024-01-12T11:13:44", "amount": 99.77, "from_account": "A001776", "to_account": "A002254", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "196.237.85.46", "device_id": "ea0a32f1-195f-4964-9de2-fd8a00303891", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003052", "timestamp": "2024-03-01T02:21:31", "amount": 169.76, "from_account": "A007308", "to_account": "A003931", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "71.71.207.188", "device_id": "a08275c7-dbba-4751-a7f9-9402fd78bc1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003053", "timestamp": "2024-03-11T09:18:21", "amount": 41.62, "from_account": "A003017", "to_account": "A003097", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "49.170.239.28", "device_id": "7fa1f29c-d8e5-4375-966b-8304ba5999e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003054", "timestamp": "2024-03-28T04:31:39", "amount": 16.82, "from_account": "A001725", "to_account": "A006480", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "16.1.0.89", "device_id": "c423f5da-758e-4606-b2c4-e7a70e18f21d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003055", "timestamp": "2024-03-29T06:03:34", "amount": 38.4, "from_account": "A005230", "to_account": "A006494", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "175.184.141.157", "device_id": "7a280e5d-f1b8-4c5a-ac84-b463896b556a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003056", "timestamp": "2024-03-21T16:21:33", "amount": 2673.97, "from_account": "A006954", "to_account": "A002733", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 50.98, "currency": "GBP", "channel": "branch", "ip_address": "153.52.170.11", "device_id": "808a6d4a-725a-4b70-b079-130e6b2875d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003057", "timestamp": "2024-03-12T21:46:24", "amount": 95.82, "from_account": "A003519", "to_account": "A004455", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.14, "currency": "GBP", "channel": "atm", "ip_address": "90.74.241.235", "device_id": "c209f1d4-ca32-4f2b-b7a6-519ed156d80c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003058", "timestamp": "2024-02-23T16:07:20", "amount": 30.31, "from_account": "A002355", "to_account": "A000753", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "49.222.145.245", "device_id": "9e6ceb7b-fd90-414e-b721-60e1370a285f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003059", "timestamp": "2024-03-31T14:36:57", "amount": 79.01, "from_account": "A003706", "to_account": "A002405", "tx_type": "purchase", "description": "purchase via online", "fee": 1.32, "currency": "USD", "channel": "online", "ip_address": "34.42.200.3", "device_id": "bceef003-01fb-43c5-b02d-f91d986f6590", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003060", "timestamp": "2024-01-04T06:07:49", "amount": 37.02, "from_account": "A002544", "to_account": "A003343", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "222.51.168.170", "device_id": "0ef85eb8-691a-4ed3-87e3-c4618ac5eec9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003061", "timestamp": "2024-01-07T23:27:58", "amount": 33.27, "from_account": "A004342", "to_account": "A003116", "tx_type": "payment", "description": "payment via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "184.138.41.164", "device_id": "2cd80d1c-c5b9-41eb-bec3-9af6de67d9cc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003062", "timestamp": "2024-03-06T14:35:17", "amount": 552.71, "from_account": "A006379", "to_account": "A002594", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.45, "currency": "EUR", "channel": "branch", "ip_address": "199.184.69.132", "device_id": "56c9af99-005b-49d6-adc7-cdc3655a43fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003063", "timestamp": "2024-03-08T17:32:49", "amount": 16.35, "from_account": "A001316", "to_account": "A002347", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "41.59.104.171", "device_id": "4945b0fb-e619-4733-a1fc-563c283b28e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003064", "timestamp": "2024-01-24T14:57:28", "amount": 15.8, "from_account": "A003874", "to_account": "A001069", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "108.65.157.113", "device_id": "9229105f-43f2-4700-967f-c8786ee6abe7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003065", "timestamp": "2024-01-29T10:40:02", "amount": 30.11, "from_account": "A004202", "to_account": "A004902", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.52, "currency": "CAD", "channel": "pos", "ip_address": "97.213.176.145", "device_id": "0b4e84fb-f960-4a71-a390-36b581fd9732", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003066", "timestamp": "2024-02-23T14:46:54", "amount": 15.28, "from_account": "A000632", "to_account": "A002033", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "145.61.211.18", "device_id": "6225233d-c61b-4375-ba07-53397eea574f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003067", "timestamp": "2024-02-10T08:59:45", "amount": 36.89, "from_account": "A003344", "to_account": "A004098", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.68, "currency": "GBP", "channel": "atm", "ip_address": "51.159.151.42", "device_id": "4a6eae9b-2405-4fa7-ba89-be6640dfa0e1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003068", "timestamp": "2024-02-01T11:29:03", "amount": 864.94, "from_account": "A002409", "to_account": "A001028", "tx_type": "payment", "description": "payment via online", "fee": 8.14, "currency": "USD", "channel": "online", "ip_address": "148.162.81.7", "device_id": "c7026d37-81a5-4cd6-822d-5f097623880a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003069", "timestamp": "2024-03-17T13:38:26", "amount": 824.93, "from_account": "A007184", "to_account": "A007264", "tx_type": "deposit", "description": "deposit via atm", "fee": 11.23, "currency": "EUR", "channel": "atm", "ip_address": "9.73.194.105", "device_id": "deb362d4-57ed-42ad-a150-b2310ce47712", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003070", "timestamp": "2024-02-15T08:35:27", "amount": 48.35, "from_account": "A001114", "to_account": "A006987", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.93, "currency": "CAD", "channel": "mobile", "ip_address": "200.16.219.235", "device_id": "b14e42ec-5d9d-430c-b615-67df96278e93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003071", "timestamp": "2024-01-12T08:01:38", "amount": 185.3, "from_account": "A002050", "to_account": "A000975", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.62, "currency": "GBP", "channel": "pos", "ip_address": "29.111.100.83", "device_id": "f9dcfef4-8ff4-4afe-bded-a2910f48b2da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003072", "timestamp": "2024-01-10T17:50:50", "amount": 923.94, "from_account": "A007464", "to_account": "A005743", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.75, "currency": "USD", "channel": "atm", "ip_address": "16.159.190.203", "device_id": "36e8a3d0-d3f0-40e9-9fb8-f4588d336d0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003073", "timestamp": "2024-01-03T14:51:00", "amount": 19.0, "from_account": "A000547", "to_account": "A007547", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "168.133.88.1", "device_id": "61a1ee44-c089-4ebd-b713-b1e4f079c9ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003074", "timestamp": "2024-03-24T12:10:08", "amount": 49.5, "from_account": "A007017", "to_account": "A006521", "tx_type": "payment", "description": "payment via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "188.140.227.86", "device_id": "c0861b36-b200-4e61-8a8b-c0c8c26a70c4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003075", "timestamp": "2024-03-11T02:20:07", "amount": 49.37, "from_account": "A000371", "to_account": "A000401", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.83, "currency": "CAD", "channel": "online", "ip_address": "192.90.193.60", "device_id": "2cea7c7c-f527-45a8-ad9c-de0221261dfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003076", "timestamp": "2024-01-24T17:57:22", "amount": 33.37, "from_account": "A002276", "to_account": "A003534", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "7.231.96.164", "device_id": "2769f562-0601-4dd7-b028-6031fca5012e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003077", "timestamp": "2024-02-22T15:01:05", "amount": 75.67, "from_account": "A004056", "to_account": "A005481", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "87.137.123.229", "device_id": "176eeb3e-2a24-45a0-8aef-7d645715cb1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003078", "timestamp": "2024-02-15T10:36:10", "amount": 555.09, "from_account": "A006856", "to_account": "A001733", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.71, "currency": "GBP", "channel": "branch", "ip_address": "28.144.47.77", "device_id": "f0ef0fca-21cc-47d3-a148-b0b45a782b62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003079", "timestamp": "2024-02-20T06:40:24", "amount": 50.94, "from_account": "A002556", "to_account": "A002254", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.54, "currency": "GBP", "channel": "online", "ip_address": "20.39.153.198", "device_id": "5e51471d-bf9d-4dab-92ea-98ba5f8cbba4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003080", "timestamp": "2024-01-09T12:23:29", "amount": 713.65, "from_account": "A002163", "to_account": "A002895", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.97, "currency": "GBP", "channel": "pos", "ip_address": "105.163.186.13", "device_id": "50d969b5-50c9-4f57-b66b-a2f66a05a191", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003081", "timestamp": "2024-01-18T15:32:22", "amount": 1848.49, "from_account": "A001841", "to_account": "A006710", "tx_type": "transfer", "description": "transfer via branch", "fee": 21.23, "currency": "EUR", "channel": "branch", "ip_address": "187.207.32.132", "device_id": "fdc8daff-03e8-4e30-be0e-645158650504", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003082", "timestamp": "2024-01-24T18:39:30", "amount": 6.8, "from_account": "A004320", "to_account": "A003654", "tx_type": "payment", "description": "payment via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "30.228.195.200", "device_id": "219a5520-6a28-4d95-8d1f-f7f06100544f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003083", "timestamp": "2024-02-12T07:45:20", "amount": 736.7, "from_account": "A002777", "to_account": "A005101", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.03, "currency": "USD", "channel": "branch", "ip_address": "212.22.214.81", "device_id": "9be6b12b-3820-4ca5-a18a-0685aa1df91f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003084", "timestamp": "2024-01-01T23:10:03", "amount": 17.22, "from_account": "A002233", "to_account": "A000536", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "169.126.41.65", "device_id": "6a5ec1f6-2166-48ed-8434-e70602523a44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003085", "timestamp": "2024-01-29T10:11:04", "amount": 43.95, "from_account": "A002590", "to_account": "A000155", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "133.68.242.248", "device_id": "0b8cf31f-1aad-419b-8299-a44b4a750864", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003086", "timestamp": "2024-02-25T21:33:52", "amount": 191.99, "from_account": "A005246", "to_account": "A002213", "tx_type": "payment", "description": "payment via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "212.211.175.135", "device_id": "7a05d47d-9b5e-4189-8169-2e6a51f6d105", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003087", "timestamp": "2024-01-01T12:54:31", "amount": 52.94, "from_account": "A003121", "to_account": "A005563", "tx_type": "payment", "description": "payment via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "46.82.43.196", "device_id": "0266eefb-2a26-48cb-9854-ffee4428ccbb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003088", "timestamp": "2024-02-13T10:36:01", "amount": 50.22, "from_account": "A001136", "to_account": "A004534", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "35.156.59.69", "device_id": "d49f0207-5058-472d-bec9-6116aef80dca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003089", "timestamp": "2024-03-22T17:33:03", "amount": 588.85, "from_account": "A005911", "to_account": "A006703", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.3, "currency": "USD", "channel": "branch", "ip_address": "213.242.9.69", "device_id": "152cdac5-25b2-4cf6-88a0-d2505825540f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003090", "timestamp": "2024-02-06T15:32:17", "amount": 81.16, "from_account": "A004635", "to_account": "A003369", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "80.51.146.59", "device_id": "8f5cb02c-a6fe-4568-b448-b7bb9623e8db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003091", "timestamp": "2024-01-01T05:05:38", "amount": 46.63, "from_account": "A003283", "to_account": "A007074", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "138.212.122.46", "device_id": "02511bb5-61b3-4d75-bbaa-451dffa53810", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003092", "timestamp": "2024-02-08T15:44:19", "amount": 87.3, "from_account": "A000214", "to_account": "A001942", "tx_type": "payment", "description": "payment via mobile", "fee": 1.01, "currency": "EUR", "channel": "mobile", "ip_address": "68.233.207.212", "device_id": "0d938a86-e8d9-4781-8756-d53709c98aca", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003093", "timestamp": "2024-02-02T01:18:43", "amount": 52.02, "from_account": "A005510", "to_account": "A003157", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "163.0.54.77", "device_id": "153961be-d05c-40df-acc9-9ab54ff829dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003094", "timestamp": "2024-02-22T13:42:34", "amount": 920.8, "from_account": "A005207", "to_account": "A002013", "tx_type": "purchase", "description": "purchase via pos", "fee": 15.96, "currency": "CAD", "channel": "pos", "ip_address": "93.231.100.27", "device_id": "5f81b217-b9b3-437d-9a97-9088cf71445c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003095", "timestamp": "2024-02-18T22:03:17", "amount": 52.48, "from_account": "A002604", "to_account": "A004933", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.91, "currency": "USD", "channel": "pos", "ip_address": "110.45.105.54", "device_id": "092aa325-899c-4c31-934f-b8e3ba661bfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003096", "timestamp": "2024-03-01T12:09:43", "amount": 518.99, "from_account": "A004348", "to_account": "A007206", "tx_type": "payment", "description": "payment via online", "fee": 10.13, "currency": "USD", "channel": "online", "ip_address": "98.215.59.5", "device_id": "ec18759a-b4f1-4aa3-937a-c5f154764f8b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003097", "timestamp": "2024-02-23T12:28:14", "amount": 45.11, "from_account": "A004577", "to_account": "A004482", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.47, "currency": "CAD", "channel": "atm", "ip_address": "78.21.187.64", "device_id": "41fa1f76-51d9-49f7-9ad3-492e34e3fccb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003098", "timestamp": "2024-01-14T12:58:00", "amount": 519.56, "from_account": "A001999", "to_account": "A006128", "tx_type": "deposit", "description": "deposit via online", "fee": 8.45, "currency": "EUR", "channel": "online", "ip_address": "76.92.99.107", "device_id": "3944f075-f0dd-4564-ae9d-bf145637898f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003099", "timestamp": "2024-01-21T20:48:23", "amount": 61.05, "from_account": "A001868", "to_account": "A003150", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.55, "currency": "EUR", "channel": "pos", "ip_address": "150.166.107.209", "device_id": "c45105c6-dfd7-4942-916f-488b36c67838", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003100", "timestamp": "2024-02-05T05:42:23", "amount": 48.26, "from_account": "A004717", "to_account": "A003893", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "198.182.106.28", "device_id": "b7b35b5e-fea8-4a58-914e-bd4eabb6ecdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003101", "timestamp": "2024-01-15T14:49:01", "amount": 83.79, "from_account": "A004885", "to_account": "A006417", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.49, "currency": "EUR", "channel": "mobile", "ip_address": "155.54.212.120", "device_id": "ec5b359f-9267-451e-a681-9718a146e599", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003102", "timestamp": "2024-02-17T12:45:17", "amount": 5920.68, "from_account": "A007212", "to_account": "A006966", "tx_type": "transfer", "description": "transfer via mobile", "fee": 110.34, "currency": "GBP", "channel": "mobile", "ip_address": "15.30.89.130", "device_id": "4756ad90-7d13-4c14-b452-bb1beb5647f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003103", "timestamp": "2024-03-20T23:36:45", "amount": 18.43, "from_account": "A002493", "to_account": "A002301", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "143.72.137.157", "device_id": "2cf33b19-b16f-4bab-8707-c9c3067fe43b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003104", "timestamp": "2024-02-27T09:13:11", "amount": 46.58, "from_account": "A000104", "to_account": "A005927", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "17.73.201.154", "device_id": "13001cc0-2800-4a6b-8814-bf59d6f58c40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003105", "timestamp": "2024-03-03T02:41:09", "amount": 75.91, "from_account": "A000350", "to_account": "A002506", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "22.200.207.180", "device_id": "b77939d3-845f-4973-9ec6-b4014576f588", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003106", "timestamp": "2024-02-02T01:35:40", "amount": 70.05, "from_account": "A000195", "to_account": "A000225", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "107.129.199.254", "device_id": "079f4f05-03d1-40c6-aca2-6423a5f2f686", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003107", "timestamp": "2024-02-12T06:00:00", "amount": 33.97, "from_account": "A003417", "to_account": "A000463", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "2.155.155.109", "device_id": "c087cd9c-05ab-421e-83f8-5492fdc3dc8f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003108", "timestamp": "2024-03-09T10:06:07", "amount": 198.18, "from_account": "A002571", "to_account": "A001360", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.48, "currency": "CAD", "channel": "pos", "ip_address": "6.180.173.75", "device_id": "fe641feb-0e70-4883-8a3e-39887114fb5b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003109", "timestamp": "2024-02-11T15:10:22", "amount": 50.34, "from_account": "A006797", "to_account": "A003287", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.66, "currency": "CAD", "channel": "branch", "ip_address": "199.180.10.107", "device_id": "f3cfd6b9-ff1e-4ea8-8276-7a28901fad65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003110", "timestamp": "2024-03-11T12:38:23", "amount": 344.48, "from_account": "A001243", "to_account": "A007421", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "44.194.206.238", "device_id": "36683e2f-676b-4d89-8c78-1c9b420926f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003111", "timestamp": "2024-01-19T13:52:20", "amount": 5.58, "from_account": "A007294", "to_account": "A001801", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "37.106.175.68", "device_id": "19ad82f7-69ee-4345-9d23-47a3920b099b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003112", "timestamp": "2024-03-14T07:41:17", "amount": 25.82, "from_account": "A004218", "to_account": "A007161", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "160.43.99.185", "device_id": "0c9c1a46-984f-4969-a38a-1f5e5373ced1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003113", "timestamp": "2024-03-13T10:19:04", "amount": 608.58, "from_account": "A005263", "to_account": "A000915", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.98, "currency": "CAD", "channel": "pos", "ip_address": "108.61.61.14", "device_id": "2637171c-e944-472c-94bd-0dd6fecfcdb9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003114", "timestamp": "2024-03-05T12:37:24", "amount": 80.15, "from_account": "A001868", "to_account": "A000048", "tx_type": "deposit", "description": "deposit via online", "fee": 0.93, "currency": "EUR", "channel": "online", "ip_address": "133.186.21.50", "device_id": "85e0d959-4295-4939-a122-78c48508e232", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003115", "timestamp": "2024-02-01T06:32:01", "amount": 536.83, "from_account": "A005700", "to_account": "A005528", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.31, "currency": "GBP", "channel": "atm", "ip_address": "55.95.132.157", "device_id": "446fc544-17f1-4dcc-bf3f-90d319ec2d54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003116", "timestamp": "2024-03-23T13:03:28", "amount": 19.32, "from_account": "A005475", "to_account": "A001107", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "209.164.9.196", "device_id": "eb6d6456-16a7-48fa-a447-ce35df5f2cbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003117", "timestamp": "2024-02-22T09:54:35", "amount": 9.55, "from_account": "A000141", "to_account": "A005535", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "1.46.161.227", "device_id": "c1a69721-dce8-4274-9b0e-cf31ac70041c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003118", "timestamp": "2024-01-11T11:24:35", "amount": 5.43, "from_account": "A001018", "to_account": "A006458", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "75.137.177.133", "device_id": "af7ad834-3751-4d86-8100-aabb7c1b5112", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003119", "timestamp": "2024-02-18T12:56:10", "amount": 432.31, "from_account": "A002749", "to_account": "A003372", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.14, "currency": "USD", "channel": "pos", "ip_address": "218.21.130.25", "device_id": "65daa590-533d-4511-8e43-01f4b8105c66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003120", "timestamp": "2024-02-01T09:05:09", "amount": 84.51, "from_account": "A000529", "to_account": "A006725", "tx_type": "payment", "description": "payment via online", "fee": 1.04, "currency": "GBP", "channel": "online", "ip_address": "117.255.237.52", "device_id": "8579f2f2-4ba0-4399-8936-fbda0171d1c2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003121", "timestamp": "2024-01-06T11:56:41", "amount": 48.79, "from_account": "A000426", "to_account": "A001003", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.92, "currency": "USD", "channel": "pos", "ip_address": "170.16.107.110", "device_id": "d387bf93-2ce9-4bc5-8d72-ebe4103cdbeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003122", "timestamp": "2024-02-14T20:03:52", "amount": 55.38, "from_account": "A001881", "to_account": "A001172", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.72, "currency": "EUR", "channel": "online", "ip_address": "139.152.230.176", "device_id": "4a55dd84-3a37-435d-bf2a-615a9d032e7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003123", "timestamp": "2024-03-05T20:23:38", "amount": 45.72, "from_account": "A005739", "to_account": "A001223", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "92.250.66.82", "device_id": "60ec0b0f-5a99-41b9-86a2-4daba2e7ec92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003125", "timestamp": "2024-03-04T03:17:53", "amount": 58.14, "from_account": "A004548", "to_account": "A001881", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "220.75.69.165", "device_id": "b552b14f-9e0f-4c0d-8865-b0b94f89bf87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003126", "timestamp": "2024-03-06T18:21:02", "amount": 264.17, "from_account": "A004930", "to_account": "A005054", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.22, "currency": "EUR", "channel": "atm", "ip_address": "139.90.219.9", "device_id": "3fe04a7c-8fbc-40fb-a909-49c5105582b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003127", "timestamp": "2024-03-15T08:34:29", "amount": 102.85, "from_account": "A006964", "to_account": "A003585", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.01, "currency": "CAD", "channel": "atm", "ip_address": "146.49.178.55", "device_id": "70cf791d-1041-4982-9a8a-1cccc88f4abf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003128", "timestamp": "2024-01-29T16:59:54", "amount": 7.63, "from_account": "A005686", "to_account": "A002324", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "150.168.54.63", "device_id": "d9ea4685-c871-442d-b117-c5a3b597aef5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003129", "timestamp": "2024-03-09T09:20:38", "amount": 76.85, "from_account": "A004031", "to_account": "A000207", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "209.151.37.68", "device_id": "df2b846b-2351-44cf-b30e-0fd1cdd42597", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003130", "timestamp": "2024-01-01T11:33:39", "amount": 15.02, "from_account": "A000565", "to_account": "A002453", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "59.7.216.44", "device_id": "d157eb84-d54a-46af-a289-9305c23a93f1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003131", "timestamp": "2024-01-08T17:22:25", "amount": 418.28, "from_account": "A005690", "to_account": "A001578", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.14, "currency": "USD", "channel": "pos", "ip_address": "109.75.164.222", "device_id": "d5e2310f-d939-450c-b32e-ce7d9dff9ac0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003132", "timestamp": "2024-01-29T11:09:15", "amount": 99.43, "from_account": "A005558", "to_account": "A003950", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.73, "currency": "USD", "channel": "pos", "ip_address": "59.223.147.132", "device_id": "98d18289-d330-4e77-a045-32d49435c309", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003133", "timestamp": "2024-01-23T12:45:21", "amount": 62.19, "from_account": "A006978", "to_account": "A002932", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "51.220.91.135", "device_id": "17e33a8a-a1e5-4962-8d81-dae31fb7cbb1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003134", "timestamp": "2024-01-15T09:28:10", "amount": 91.21, "from_account": "A005073", "to_account": "A005958", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.74, "currency": "CAD", "channel": "pos", "ip_address": "64.133.212.199", "device_id": "1dcd14e3-ecd7-43d8-839a-0f8c3ac75511", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003135", "timestamp": "2024-03-04T11:19:20", "amount": 60.63, "from_account": "A006737", "to_account": "A000493", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "19.221.223.142", "device_id": "9feb938b-c49b-4837-99cb-da6ab74dabac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003136", "timestamp": "2024-03-30T13:09:58", "amount": 36.5, "from_account": "A006593", "to_account": "A000762", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.65, "currency": "GBP", "channel": "atm", "ip_address": "123.105.35.110", "device_id": "0893f588-917d-4a37-83cc-63807394f3ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003137", "timestamp": "2024-02-12T06:50:21", "amount": 92.6, "from_account": "A001893", "to_account": "A003279", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.88, "currency": "GBP", "channel": "atm", "ip_address": "209.34.117.219", "device_id": "f9123af8-217f-4fce-97e6-81144eddd735", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003138", "timestamp": "2024-01-15T11:26:55", "amount": 73.92, "from_account": "A001945", "to_account": "A003320", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "38.69.158.8", "device_id": "95a035a5-3b90-42b6-97b8-cf1c15e08031", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003139", "timestamp": "2024-03-07T16:04:00", "amount": 1136.44, "from_account": "A005024", "to_account": "A002409", "tx_type": "payment", "description": "payment via online", "fee": 22.17, "currency": "EUR", "channel": "online", "ip_address": "186.107.143.70", "device_id": "b5fdb093-b58c-4047-abdf-56b60b7a3dae", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003140", "timestamp": "2024-02-06T17:06:31", "amount": 37.92, "from_account": "A000654", "to_account": "A006884", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "152.153.244.78", "device_id": "a6fecb5b-c83c-4892-b368-474e68e706d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003141", "timestamp": "2024-03-24T16:12:39", "amount": 20.91, "from_account": "A007514", "to_account": "A002539", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "123.125.78.119", "device_id": "e3a34c62-04e7-43e0-a26e-f82fd6cbc59b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003142", "timestamp": "2024-02-12T12:15:16", "amount": 121.82, "from_account": "A001124", "to_account": "A002718", "tx_type": "payment", "description": "payment via branch", "fee": 1.64, "currency": "CAD", "channel": "branch", "ip_address": "103.112.195.0", "device_id": "f3d6dced-6227-431c-b187-d6bfd2cd7982", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003143", "timestamp": "2024-03-16T14:12:30", "amount": 178.41, "from_account": "A003567", "to_account": "A003223", "tx_type": "payment", "description": "payment via online", "fee": 2.69, "currency": "GBP", "channel": "online", "ip_address": "81.229.112.58", "device_id": "d482a097-0824-4f68-9f7a-983015d5ce26", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003144", "timestamp": "2024-03-10T14:17:54", "amount": 7.96, "from_account": "A004546", "to_account": "A006019", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "68.222.208.34", "device_id": "bd5a2098-27ea-48f9-a8e3-3e3d04446664", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003145", "timestamp": "2024-01-23T14:50:51", "amount": 37.19, "from_account": "A007568", "to_account": "A003547", "tx_type": "payment", "description": "payment via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "195.103.106.189", "device_id": "737f5a6b-605d-4758-8c3a-7d4783e55e13", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003146", "timestamp": "2024-01-29T17:48:05", "amount": 315.17, "from_account": "A005329", "to_account": "A004317", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.3, "currency": "EUR", "channel": "atm", "ip_address": "148.82.147.97", "device_id": "680c5525-84fa-4a59-a5bf-853ec9ef1d7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003147", "timestamp": "2024-02-14T09:40:31", "amount": 35.18, "from_account": "A000640", "to_account": "A003079", "tx_type": "payment", "description": "payment via pos", "fee": 0.47, "currency": "USD", "channel": "pos", "ip_address": "146.9.219.223", "device_id": "fe3c4bcd-fcfd-4a4c-8b32-3cf455c56936", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003148", "timestamp": "2024-02-04T13:59:09", "amount": 32.88, "from_account": "A003837", "to_account": "A005497", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "103.81.43.30", "device_id": "813a913f-95c6-4f45-98f8-0770776ba0c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003149", "timestamp": "2024-02-26T15:50:26", "amount": 956.14, "from_account": "A006653", "to_account": "A004013", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.21, "currency": "EUR", "channel": "branch", "ip_address": "13.227.196.70", "device_id": "681d115e-64a5-486d-9438-f305cb9c3f62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003150", "timestamp": "2024-02-01T20:10:07", "amount": 37.08, "from_account": "A005705", "to_account": "A003349", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.47, "currency": "USD", "channel": "mobile", "ip_address": "36.27.84.99", "device_id": "6df86b91-ff3b-47e5-961e-b628dce31a3c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003151", "timestamp": "2024-01-20T03:42:29", "amount": 85.37, "from_account": "A003560", "to_account": "A001112", "tx_type": "payment", "description": "payment via online", "fee": 0.56, "currency": "EUR", "channel": "online", "ip_address": "121.184.48.201", "device_id": "2a99d05a-8b5d-4cf6-a282-acc52d559523", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003152", "timestamp": "2024-03-30T16:35:14", "amount": 41.83, "from_account": "A006701", "to_account": "A005952", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.55, "currency": "GBP", "channel": "atm", "ip_address": "58.17.34.60", "device_id": "7c6c1378-6e53-4e6e-801d-d231c61d0ff6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003153", "timestamp": "2024-03-03T17:09:09", "amount": 67.32, "from_account": "A001386", "to_account": "A005711", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "68.217.33.35", "device_id": "a1b347ac-39f3-4ebe-9e81-0afab4bcc1b1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003154", "timestamp": "2024-03-22T07:52:23", "amount": 811.02, "from_account": "A002412", "to_account": "A003503", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.94, "currency": "USD", "channel": "branch", "ip_address": "23.235.146.101", "device_id": "330d91a0-56e1-4d4f-a9ef-e25d7f52738c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003155", "timestamp": "2024-02-06T17:07:55", "amount": 22.32, "from_account": "A002912", "to_account": "A000216", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "116.105.201.108", "device_id": "beeee226-eea2-4e75-ba4c-d67bc7e5b42d", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003156", "timestamp": "2024-02-22T09:03:22", "amount": 55.07, "from_account": "A003131", "to_account": "A005362", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "174.123.116.23", "device_id": "3a71ad2b-b9fc-4367-b1a0-1f648f5b4879", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003157", "timestamp": "2024-03-29T19:51:52", "amount": 90.92, "from_account": "A004429", "to_account": "A004863", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.08, "currency": "EUR", "channel": "pos", "ip_address": "213.176.60.204", "device_id": "f9b8bfdd-7116-439c-b39f-4941b3e2de3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003158", "timestamp": "2024-03-27T07:56:29", "amount": 17.94, "from_account": "A007112", "to_account": "A001162", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "107.115.119.83", "device_id": "48d36fb3-ae64-4904-890d-d562abd894f9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003159", "timestamp": "2024-02-22T11:32:52", "amount": 698.55, "from_account": "A003511", "to_account": "A000019", "tx_type": "deposit", "description": "deposit via online", "fee": 8.7, "currency": "USD", "channel": "online", "ip_address": "8.125.103.240", "device_id": "604b990b-c7b4-4d83-8380-be28389c6192", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003160", "timestamp": "2024-02-18T10:19:53", "amount": 17.59, "from_account": "A006229", "to_account": "A006632", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "64.59.8.195", "device_id": "8a9f4458-566d-4167-81f9-0cfb565307c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003161", "timestamp": "2024-01-16T09:48:12", "amount": 33.94, "from_account": "A001199", "to_account": "A005617", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "153.118.214.207", "device_id": "4b56fd31-0c0c-492c-bb0e-b73d5fe5eac3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003162", "timestamp": "2024-01-16T16:30:51", "amount": 46.1, "from_account": "A000356", "to_account": "A000071", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.64, "currency": "EUR", "channel": "pos", "ip_address": "210.222.17.41", "device_id": "da7cef7c-9087-4962-a158-2156f4a41887", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003163", "timestamp": "2024-02-27T20:48:02", "amount": 56.97, "from_account": "A005652", "to_account": "A004074", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "58.238.237.39", "device_id": "be0cf533-feba-46e3-a6d9-63ca1ea73855", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003164", "timestamp": "2024-02-25T13:23:26", "amount": 50.3, "from_account": "A001101", "to_account": "A004657", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "202.221.92.243", "device_id": "93af20db-d574-4673-9888-046771b8327f", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003165", "timestamp": "2024-03-27T12:46:06", "amount": 67.26, "from_account": "A000060", "to_account": "A002800", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "GBP", "channel": "online", "ip_address": "183.53.10.223", "device_id": "ce2dc395-ccc7-4a28-ab86-8204d19c67b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003166", "timestamp": "2024-03-29T12:48:56", "amount": 79.72, "from_account": "A007012", "to_account": "A006532", "tx_type": "payment", "description": "payment via mobile", "fee": 0.75, "currency": "CAD", "channel": "mobile", "ip_address": "13.253.107.195", "device_id": "6cebab74-bfa6-4795-97b0-4709136a0fef", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003167", "timestamp": "2024-03-26T04:30:00", "amount": 794.96, "from_account": "A007345", "to_account": "A002273", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.47, "currency": "CAD", "channel": "atm", "ip_address": "180.7.231.15", "device_id": "33ddea11-2b11-4996-b0e6-0dedbc8727b3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003168", "timestamp": "2024-03-06T15:50:16", "amount": 587.89, "from_account": "A004954", "to_account": "A004990", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.93, "currency": "GBP", "channel": "mobile", "ip_address": "116.242.62.246", "device_id": "6e397300-0ffb-47d7-849c-fc4692718ae1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003169", "timestamp": "2024-01-22T14:03:00", "amount": 37.97, "from_account": "A002300", "to_account": "A000907", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "GBP", "channel": "mobile", "ip_address": "212.195.63.171", "device_id": "f87f2764-e486-4bb0-9826-c2d38370631a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003170", "timestamp": "2024-02-27T12:06:54", "amount": 5.13, "from_account": "A000261", "to_account": "A000368", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "56.100.106.120", "device_id": "c0ff20ea-70a2-4db3-b0f8-da2dcedf8e4a", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003171", "timestamp": "2024-01-14T08:54:54", "amount": 29.55, "from_account": "A007099", "to_account": "A004942", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.46, "currency": "CAD", "channel": "mobile", "ip_address": "156.196.61.63", "device_id": "8da193f8-5698-44b5-9632-0123166bc24d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003172", "timestamp": "2024-02-17T08:26:32", "amount": 57.1, "from_account": "A001489", "to_account": "A004065", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.04, "currency": "EUR", "channel": "atm", "ip_address": "95.139.82.161", "device_id": "63694342-e796-4988-a69f-1816f734a6fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003173", "timestamp": "2024-03-16T09:32:29", "amount": 62.48, "from_account": "A002886", "to_account": "A001955", "tx_type": "purchase", "description": "purchase via online", "fee": 1.03, "currency": "CAD", "channel": "online", "ip_address": "82.108.250.18", "device_id": "5e502d66-8edc-4993-955c-fa383e3e31d9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003174", "timestamp": "2024-02-03T08:16:58", "amount": 636.07, "from_account": "A006796", "to_account": "A000265", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.18, "currency": "USD", "channel": "pos", "ip_address": "169.49.91.226", "device_id": "f77f3bc9-a44c-40e2-a697-a77a76ce0cb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003175", "timestamp": "2024-02-15T18:57:45", "amount": 317.15, "from_account": "A003898", "to_account": "A004425", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.8, "currency": "USD", "channel": "atm", "ip_address": "184.27.118.149", "device_id": "9e763921-f157-4719-af18-de447ec1046c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003176", "timestamp": "2024-03-30T13:12:01", "amount": 70.95, "from_account": "A002787", "to_account": "A006928", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "50.182.166.238", "device_id": "3fc6554f-1489-4cb9-a1eb-0b6c9bd558d7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003177", "timestamp": "2024-02-08T16:12:39", "amount": 47.19, "from_account": "A000678", "to_account": "A005028", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.69, "currency": "EUR", "channel": "atm", "ip_address": "143.115.3.61", "device_id": "260feafa-5fb0-42b7-8ea6-881a2c8540a7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003178", "timestamp": "2024-03-27T08:46:46", "amount": 28.44, "from_account": "A002249", "to_account": "A002905", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "58.35.125.177", "device_id": "aaa94533-3ebd-4206-9dd3-3728b2b473f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003179", "timestamp": "2024-01-13T14:33:05", "amount": 33.96, "from_account": "A000845", "to_account": "A001967", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "119.100.66.148", "device_id": "7b1e2309-05fb-46c7-96f2-1c8f7e7865ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003180", "timestamp": "2024-03-22T19:27:18", "amount": 68.07, "from_account": "A007181", "to_account": "A005776", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "59.87.248.106", "device_id": "6756f933-0d0e-493a-9b19-172df2f024ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003181", "timestamp": "2024-03-17T13:16:26", "amount": 863.86, "from_account": "A003111", "to_account": "A006554", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.58, "currency": "EUR", "channel": "branch", "ip_address": "36.250.67.168", "device_id": "8378f713-c46d-4ccc-91f9-7af1c51d37fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003182", "timestamp": "2024-02-17T17:10:40", "amount": 788.71, "from_account": "A006562", "to_account": "A006808", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.84, "currency": "USD", "channel": "atm", "ip_address": "11.115.189.132", "device_id": "ba58f275-e0da-400c-89b1-3af4e5274bf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003183", "timestamp": "2024-03-27T21:12:33", "amount": 80.89, "from_account": "A006566", "to_account": "A000642", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.75, "currency": "EUR", "channel": "mobile", "ip_address": "86.14.126.183", "device_id": "a8658bf6-9902-4799-81d6-f6e1b5d27927", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003184", "timestamp": "2024-01-04T15:28:35", "amount": 4731.43, "from_account": "A007171", "to_account": "A002466", "tx_type": "payment", "description": "payment via branch", "fee": 10.58, "currency": "GBP", "channel": "branch", "ip_address": "213.235.246.4", "device_id": "e6fed360-de5b-4e73-b115-f88eeb16cc2b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003185", "timestamp": "2024-02-29T16:16:13", "amount": 19.63, "from_account": "A001428", "to_account": "A000550", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "147.4.236.90", "device_id": "2ecc78ac-5a5c-4082-a945-3bdce5467e2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003186", "timestamp": "2024-02-27T11:23:30", "amount": 63.12, "from_account": "A007305", "to_account": "A001693", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.97, "currency": "USD", "channel": "branch", "ip_address": "162.9.126.134", "device_id": "a31cf8fe-996f-459d-adcd-3bb932e58e3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003187", "timestamp": "2024-02-25T23:19:57", "amount": 4.14, "from_account": "A004008", "to_account": "A006586", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.0, "currency": "GBP", "channel": "branch", "ip_address": "193.115.207.5", "device_id": "0eaeb872-2dcf-4ad5-af0c-8ff0d8061281", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003188", "timestamp": "2024-03-03T08:02:55", "amount": 37.58, "from_account": "A005459", "to_account": "A007307", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "12.245.62.187", "device_id": "0289829f-484b-4c2b-8775-9420497bdcfa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003189", "timestamp": "2024-02-24T17:01:02", "amount": 528.69, "from_account": "A003776", "to_account": "A001330", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.15, "currency": "CAD", "channel": "atm", "ip_address": "183.223.73.240", "device_id": "638d795e-98b1-46ea-97c6-a83848ba159c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003190", "timestamp": "2024-02-07T11:30:48", "amount": 501.11, "from_account": "A004305", "to_account": "A001908", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.19, "currency": "EUR", "channel": "atm", "ip_address": "217.100.51.95", "device_id": "23e58726-c701-4ffe-bb29-142753d9dd6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003191", "timestamp": "2024-02-21T19:15:12", "amount": 75.1, "from_account": "A006665", "to_account": "A004221", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "36.224.148.107", "device_id": "9948e19b-dcd3-4676-bf2a-fb33a9df7284", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003192", "timestamp": "2024-02-07T06:39:39", "amount": 272.04, "from_account": "A001045", "to_account": "A007436", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.38, "currency": "CAD", "channel": "pos", "ip_address": "130.0.122.192", "device_id": "695f5248-cc66-4548-ba34-7cd422f7274c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003193", "timestamp": "2024-01-09T09:56:49", "amount": 36.97, "from_account": "A005405", "to_account": "A006955", "tx_type": "purchase", "description": "purchase via online", "fee": 0.48, "currency": "USD", "channel": "online", "ip_address": "2.168.23.168", "device_id": "8c0c953f-5bf2-4adc-92ac-211f5f2b21b0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003194", "timestamp": "2024-02-29T21:37:36", "amount": 5.27, "from_account": "A004190", "to_account": "A004059", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "79.56.182.255", "device_id": "3677cd54-9796-41a6-b546-95959630846d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003195", "timestamp": "2024-01-31T09:37:02", "amount": 93.41, "from_account": "A006488", "to_account": "A006882", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.84, "currency": "GBP", "channel": "mobile", "ip_address": "132.36.193.33", "device_id": "a403dacc-f82e-4128-8ad6-a445f0f03e7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003196", "timestamp": "2024-02-25T10:10:37", "amount": 135.52, "from_account": "A000507", "to_account": "A006481", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.41, "currency": "CAD", "channel": "mobile", "ip_address": "41.11.0.51", "device_id": "0b6fcc05-784c-49b5-8ddb-f2bb889d890d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003197", "timestamp": "2024-01-04T16:51:37", "amount": 39.56, "from_account": "A002548", "to_account": "A005776", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.63, "currency": "GBP", "channel": "branch", "ip_address": "53.183.61.112", "device_id": "eb092b3d-dfa0-41d1-a5d6-c8534e7208e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003198", "timestamp": "2024-01-26T09:50:06", "amount": 19.75, "from_account": "A001858", "to_account": "A003439", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "132.11.229.94", "device_id": "cb235524-6d56-4fc4-b3d7-407b7165edd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003199", "timestamp": "2024-01-03T16:10:35", "amount": 74.47, "from_account": "A003070", "to_account": "A005243", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.68, "currency": "GBP", "channel": "atm", "ip_address": "144.144.134.131", "device_id": "af3cf6ab-9c98-4a63-9de9-cfb44667bc2a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003200", "timestamp": "2024-03-16T14:05:02", "amount": 529.29, "from_account": "A004876", "to_account": "A001990", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.83, "currency": "USD", "channel": "mobile", "ip_address": "72.51.250.90", "device_id": "15231ca9-8e14-4a38-aac8-6ab29b563c8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003201", "timestamp": "2024-02-22T04:59:19", "amount": 31.46, "from_account": "A004354", "to_account": "A003491", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "15.130.146.66", "device_id": "cd6ed46c-8d1d-43c4-b5b5-e74162935edc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003202", "timestamp": "2024-03-25T07:29:40", "amount": 379.53, "from_account": "A005206", "to_account": "A004575", "tx_type": "payment", "description": "payment via pos", "fee": 7.19, "currency": "GBP", "channel": "pos", "ip_address": "213.210.186.112", "device_id": "163ab612-cc2a-46bf-94e8-30b8153ad6d6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003203", "timestamp": "2024-01-25T14:03:27", "amount": 48.56, "from_account": "A000920", "to_account": "A001133", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "171.41.49.35", "device_id": "77d29691-2c5c-415b-87fa-adad01af5a0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003204", "timestamp": "2024-03-27T10:57:12", "amount": 42.63, "from_account": "A001303", "to_account": "A003662", "tx_type": "transfer", "description": "transfer via online", "fee": 0.73, "currency": "USD", "channel": "online", "ip_address": "165.188.119.129", "device_id": "a00fd4af-de3e-4d66-94f2-a78c676cca84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003205", "timestamp": "2024-01-11T08:14:45", "amount": 56.0, "from_account": "A004517", "to_account": "A002428", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "101.35.9.144", "device_id": "5d0c23e1-1c8d-4741-b249-a81ab91ea789", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003206", "timestamp": "2024-02-28T16:22:05", "amount": 70.46, "from_account": "A003978", "to_account": "A006881", "tx_type": "payment", "description": "payment via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "111.82.227.192", "device_id": "9b41882f-6a67-4383-b1fa-afe541d9eb47", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003207", "timestamp": "2024-02-08T08:05:44", "amount": 58.65, "from_account": "A006378", "to_account": "A006556", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "212.254.68.100", "device_id": "e315b729-895b-4919-8f9a-2d759d8b5e03", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003208", "timestamp": "2024-01-10T05:36:06", "amount": 90.99, "from_account": "A007493", "to_account": "A001414", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.58, "currency": "USD", "channel": "pos", "ip_address": "191.165.91.89", "device_id": "a4461a61-5729-4a26-b8cf-94439146a96d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003209", "timestamp": "2024-01-16T19:37:20", "amount": 954.67, "from_account": "A000430", "to_account": "A003266", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 12.45, "currency": "EUR", "channel": "branch", "ip_address": "64.249.154.128", "device_id": "21013e85-f354-49e9-bb70-ac1c6b46dd2a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003210", "timestamp": "2024-01-28T16:59:10", "amount": 45.45, "from_account": "A003727", "to_account": "A004805", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "137.52.163.21", "device_id": "3fa8434a-837e-491e-b2f6-87e55e44b796", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003211", "timestamp": "2024-03-18T17:35:23", "amount": 74.86, "from_account": "A001975", "to_account": "A006541", "tx_type": "payment", "description": "payment via atm", "fee": 0.98, "currency": "GBP", "channel": "atm", "ip_address": "32.117.209.148", "device_id": "69bebdf5-8133-4646-8fcf-d3db2dd0d5fe", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003212", "timestamp": "2024-03-06T11:19:09", "amount": 75.04, "from_account": "A004492", "to_account": "A004569", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.12, "currency": "GBP", "channel": "pos", "ip_address": "22.1.146.188", "device_id": "8a16f028-bc26-47e2-9478-23e6fefaa46f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003213", "timestamp": "2024-01-06T13:52:25", "amount": 87.93, "from_account": "A001636", "to_account": "A002029", "tx_type": "payment", "description": "payment via mobile", "fee": 1.55, "currency": "USD", "channel": "mobile", "ip_address": "201.243.118.26", "device_id": "1c18a607-c024-4c29-b613-acc43000eb93", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003214", "timestamp": "2024-03-04T07:53:24", "amount": 780.8, "from_account": "A000036", "to_account": "A000758", "tx_type": "purchase", "description": "purchase via branch", "fee": 14.86, "currency": "GBP", "channel": "branch", "ip_address": "147.112.26.203", "device_id": "9a092e98-1774-43e2-adad-0d2a82cfd003", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003215", "timestamp": "2024-02-29T13:09:38", "amount": 50.28, "from_account": "A006284", "to_account": "A004112", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "141.253.23.175", "device_id": "44bfe4fa-fee3-49d5-abab-6d0edfbf9888", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003216", "timestamp": "2024-01-09T09:02:24", "amount": 25.3, "from_account": "A001508", "to_account": "A006949", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "180.200.139.127", "device_id": "c180925e-f95c-4944-9111-2e895269e073", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003217", "timestamp": "2024-02-02T12:28:32", "amount": 63.73, "from_account": "A001585", "to_account": "A004638", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.06, "currency": "EUR", "channel": "mobile", "ip_address": "77.16.71.211", "device_id": "b2e18710-74c2-4968-b02d-44d35c5ef99a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003218", "timestamp": "2024-02-22T12:28:04", "amount": 113.17, "from_account": "A007096", "to_account": "A003664", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.8, "currency": "USD", "channel": "mobile", "ip_address": "197.171.156.158", "device_id": "071ac3cf-322e-4746-8d99-220b2a46cd49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003219", "timestamp": "2024-02-06T12:28:44", "amount": 65.46, "from_account": "A004963", "to_account": "A004159", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "CAD", "channel": "online", "ip_address": "123.34.139.206", "device_id": "82a7d5d6-0901-4858-a417-bdb62f2eac30", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003220", "timestamp": "2024-01-10T17:14:53", "amount": 151.81, "from_account": "A002124", "to_account": "A004641", "tx_type": "payment", "description": "payment via mobile", "fee": 2.3, "currency": "EUR", "channel": "mobile", "ip_address": "145.202.88.45", "device_id": "75e89f00-2d4e-45c9-85bc-3871c4028330", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003221", "timestamp": "2024-01-03T07:17:53", "amount": 44.27, "from_account": "A001973", "to_account": "A001385", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.71, "currency": "USD", "channel": "atm", "ip_address": "137.162.203.195", "device_id": "d549eac9-4c4d-466c-8b84-117f1101049b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003222", "timestamp": "2024-02-19T04:21:25", "amount": 11.56, "from_account": "A004544", "to_account": "A003585", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "215.131.216.173", "device_id": "74d82b28-f93c-4e28-82ec-e494e87432be", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003223", "timestamp": "2024-02-24T08:32:00", "amount": 90.44, "from_account": "A003994", "to_account": "A001633", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.66, "currency": "GBP", "channel": "mobile", "ip_address": "143.166.189.244", "device_id": "661d4592-3d6b-484a-93bb-f4d230bf1483", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003224", "timestamp": "2024-03-22T09:50:31", "amount": 170.4, "from_account": "A002816", "to_account": "A006929", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.23, "currency": "CAD", "channel": "atm", "ip_address": "34.241.4.218", "device_id": "17cd6de3-5e4c-49a4-87d0-a75c01a7e494", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003225", "timestamp": "2024-02-26T07:57:43", "amount": 29.64, "from_account": "A002470", "to_account": "A005803", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "147.128.131.182", "device_id": "7782968e-8df1-4ea7-b6b4-75f4acc5a341", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003226", "timestamp": "2024-01-04T09:51:23", "amount": 56.09, "from_account": "A002333", "to_account": "A005923", "tx_type": "payment", "description": "payment via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "74.60.154.186", "device_id": "e2491a06-60a5-4848-8748-e92fc815f687", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003227", "timestamp": "2024-03-06T09:27:57", "amount": 117.5, "from_account": "A002059", "to_account": "A007114", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.41, "currency": "EUR", "channel": "mobile", "ip_address": "155.95.115.201", "device_id": "b6477714-1cbd-4f91-8058-dd6ca9040084", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003228", "timestamp": "2024-03-18T11:47:30", "amount": 271.12, "from_account": "A007278", "to_account": "A003434", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.14, "currency": "GBP", "channel": "atm", "ip_address": "207.214.191.143", "device_id": "f94bd36b-746d-435e-895a-ef912ab043fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003229", "timestamp": "2024-03-22T10:21:00", "amount": 12.48, "from_account": "A007132", "to_account": "A004845", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "40.4.113.245", "device_id": "16b23c30-9ef5-4502-b7f0-4d71d9adc649", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003230", "timestamp": "2024-01-26T15:19:48", "amount": 613.91, "from_account": "A002040", "to_account": "A006764", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.52, "currency": "CAD", "channel": "mobile", "ip_address": "54.138.70.15", "device_id": "d9b62e62-24ac-40f9-8b7f-33e922c25321", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003231", "timestamp": "2024-01-10T19:36:33", "amount": 10.5, "from_account": "A003544", "to_account": "A005838", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "89.181.108.129", "device_id": "7f7b1d52-3d67-48ef-b113-f050352fd1bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003232", "timestamp": "2024-01-09T16:03:52", "amount": 39.07, "from_account": "A006645", "to_account": "A000942", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "101.100.147.121", "device_id": "78a24ae0-41a5-4a20-988f-c2d0db82cc32", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003233", "timestamp": "2024-01-21T09:38:48", "amount": 308.42, "from_account": "A003939", "to_account": "A000683", "tx_type": "purchase", "description": "purchase via online", "fee": 1.95, "currency": "EUR", "channel": "online", "ip_address": "219.173.117.246", "device_id": "1a964e2c-3abd-4c7d-b872-651480a1dfc2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003234", "timestamp": "2024-01-17T10:11:32", "amount": 51.95, "from_account": "A003363", "to_account": "A004426", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "207.241.152.194", "device_id": "d37ac5cf-7463-4a4f-87cf-103c44f4571a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003235", "timestamp": "2024-01-03T10:38:03", "amount": 23.59, "from_account": "A000845", "to_account": "A006485", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "88.9.109.116", "device_id": "0e8429e7-7ff2-4cfa-8820-92242c90ed3b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003236", "timestamp": "2024-02-10T10:05:17", "amount": 23.59, "from_account": "A000943", "to_account": "A002608", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "USD", "channel": "atm", "ip_address": "184.197.122.12", "device_id": "9e16af13-aca4-4eac-b223-15af55787495", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003237", "timestamp": "2024-02-04T13:00:24", "amount": 73.44, "from_account": "A003715", "to_account": "A005290", "tx_type": "payment", "description": "payment via pos", "fee": 1.15, "currency": "EUR", "channel": "pos", "ip_address": "82.117.110.143", "device_id": "8d77c9f0-cd53-40d5-8260-dd0f241eee9c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003238", "timestamp": "2024-02-12T11:25:54", "amount": 360.9, "from_account": "A007242", "to_account": "A001219", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.72, "currency": "EUR", "channel": "mobile", "ip_address": "150.81.251.140", "device_id": "80702c0e-d603-4013-a9e4-bec8bc3ccd6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003239", "timestamp": "2024-03-05T08:26:25", "amount": 5.0, "from_account": "A007050", "to_account": "A007090", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "13.89.68.160", "device_id": "faf9da8b-4cc2-48e9-9b44-9bf997cc2885", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003240", "timestamp": "2024-01-28T23:48:56", "amount": 23.85, "from_account": "A005386", "to_account": "A004425", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "139.219.128.122", "device_id": "6304508e-bca5-4fe0-a93f-31923869a130", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003241", "timestamp": "2024-01-30T09:30:56", "amount": 4.93, "from_account": "A005606", "to_account": "A007394", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "137.13.10.114", "device_id": "df78f787-03b2-42ac-8bbe-187257b5960d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003242", "timestamp": "2024-01-21T09:48:09", "amount": 90.16, "from_account": "A003449", "to_account": "A004225", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "92.45.244.15", "device_id": "7bb37fa2-0b92-4ec6-a712-3537edda17b0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003243", "timestamp": "2024-03-03T15:50:13", "amount": 14.52, "from_account": "A001291", "to_account": "A007175", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "9.133.113.139", "device_id": "21b64120-2327-422b-94f8-7503562ba610", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003244", "timestamp": "2024-01-18T10:39:02", "amount": 36.39, "from_account": "A005694", "to_account": "A000911", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "41.26.99.138", "device_id": "781d298d-67c9-4bb1-a09d-c1f5b4e296a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003245", "timestamp": "2024-03-21T14:35:01", "amount": 23.82, "from_account": "A002899", "to_account": "A006750", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "86.96.184.25", "device_id": "18400e53-89ab-4a6f-a320-c371819e5730", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003246", "timestamp": "2024-03-26T05:27:48", "amount": 43.95, "from_account": "A001821", "to_account": "A006224", "tx_type": "payment", "description": "payment via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "189.129.244.183", "device_id": "6ef337e4-e36b-4b74-9034-696d9a56b684", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003247", "timestamp": "2024-03-13T23:00:52", "amount": 64.17, "from_account": "A000340", "to_account": "A004356", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.54, "currency": "GBP", "channel": "online", "ip_address": "189.131.117.150", "device_id": "c07e6965-01f1-4c12-8251-2fad120ccfe4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003248", "timestamp": "2024-01-02T21:59:02", "amount": 791.45, "from_account": "A004903", "to_account": "A002851", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.26, "currency": "GBP", "channel": "branch", "ip_address": "145.98.133.107", "device_id": "a601ec1d-b196-4270-8b17-999f4300d9b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003249", "timestamp": "2024-02-04T12:43:59", "amount": 846.86, "from_account": "A002772", "to_account": "A006518", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.68, "currency": "USD", "channel": "mobile", "ip_address": "155.39.101.1", "device_id": "d31fd286-28c3-464c-ac7b-cf9777692e4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003250", "timestamp": "2024-01-13T15:37:14", "amount": 99.64, "from_account": "A003533", "to_account": "A001233", "tx_type": "payment", "description": "payment via online", "fee": 1.36, "currency": "USD", "channel": "online", "ip_address": "164.72.53.220", "device_id": "38915545-0c1e-41d5-92f1-03d7ea878e09", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003251", "timestamp": "2024-02-10T10:39:30", "amount": 131.11, "from_account": "A003470", "to_account": "A001001", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.96, "currency": "EUR", "channel": "pos", "ip_address": "13.146.29.97", "device_id": "c8813d41-9dcb-404f-8504-6d9f1d9c7a36", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003252", "timestamp": "2024-02-05T08:07:44", "amount": 90.27, "from_account": "A003020", "to_account": "A001372", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "171.57.177.44", "device_id": "4a74b496-3430-42b9-bb22-03c1fe1f12da", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003253", "timestamp": "2024-03-16T07:39:28", "amount": 93.08, "from_account": "A002298", "to_account": "A003488", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.79, "currency": "CAD", "channel": "branch", "ip_address": "189.154.230.18", "device_id": "e6b92d00-19b3-4b71-b30e-92e162ebd944", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003254", "timestamp": "2024-03-01T03:54:46", "amount": 11.99, "from_account": "A001545", "to_account": "A002053", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "195.91.55.195", "device_id": "7c40f8a2-ed03-46a3-9cd2-5f2762520d4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003255", "timestamp": "2024-03-15T15:16:52", "amount": 82.18, "from_account": "A006355", "to_account": "A003008", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.46, "currency": "USD", "channel": "atm", "ip_address": "178.222.216.92", "device_id": "965dece4-ffd0-470e-a1d2-616f84b5ff15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003256", "timestamp": "2024-02-27T12:06:57", "amount": 85.77, "from_account": "A005479", "to_account": "A002444", "tx_type": "purchase", "description": "purchase via online", "fee": 1.08, "currency": "USD", "channel": "online", "ip_address": "93.48.137.72", "device_id": "899b896f-0e02-4697-8be3-055b8824b014", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003257", "timestamp": "2024-02-29T12:42:31", "amount": 586.28, "from_account": "A004117", "to_account": "A005838", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.08, "currency": "GBP", "channel": "mobile", "ip_address": "91.17.10.45", "device_id": "a1d7779d-7b9b-48e1-a185-65329eb58113", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003258", "timestamp": "2024-01-17T13:19:48", "amount": 685.61, "from_account": "A006063", "to_account": "A003295", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.88, "currency": "USD", "channel": "pos", "ip_address": "163.42.255.253", "device_id": "ea5b8714-c55f-4ba7-a2fe-269daabc03a6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003259", "timestamp": "2024-01-03T09:10:11", "amount": 58.23, "from_account": "A006620", "to_account": "A007380", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.76, "currency": "GBP", "channel": "pos", "ip_address": "137.45.9.3", "device_id": "739ad668-90ea-41ea-bfdd-51d9753a5563", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003260", "timestamp": "2024-02-19T14:47:26", "amount": 38.05, "from_account": "A002110", "to_account": "A003233", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.75, "currency": "EUR", "channel": "mobile", "ip_address": "119.229.147.187", "device_id": "f99419cc-207a-4d09-8614-3d94a8f13eb0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003261", "timestamp": "2024-02-11T09:34:01", "amount": 8.95, "from_account": "A006751", "to_account": "A006025", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "43.6.70.186", "device_id": "0796cf78-0261-45da-80bd-c30ac745d7c1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003262", "timestamp": "2024-03-02T10:53:10", "amount": 96.88, "from_account": "A006575", "to_account": "A001095", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.66, "currency": "GBP", "channel": "branch", "ip_address": "106.42.123.220", "device_id": "84478793-fdae-4dbc-b60e-99d7d6370e21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003263", "timestamp": "2024-01-30T14:25:18", "amount": 38.43, "from_account": "A002233", "to_account": "A004525", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "150.21.101.241", "device_id": "a3b429fb-c59f-4b39-8553-f75afdb078ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003264", "timestamp": "2024-02-29T13:12:50", "amount": 90.1, "from_account": "A005948", "to_account": "A007169", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "81.26.147.60", "device_id": "a705d75f-d071-4888-bf15-9275a669cf73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003265", "timestamp": "2024-01-03T12:22:46", "amount": 39.01, "from_account": "A002864", "to_account": "A003405", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "165.176.127.101", "device_id": "84aa81cf-d5f1-4022-b39b-0a327ac898c9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003266", "timestamp": "2024-03-08T10:23:00", "amount": 151.95, "from_account": "A004612", "to_account": "A006325", "tx_type": "payment", "description": "payment via branch", "fee": 2.4, "currency": "CAD", "channel": "branch", "ip_address": "215.152.210.193", "device_id": "e5a331ec-06e9-44b1-9b2c-2549d2a88ab5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003267", "timestamp": "2024-03-28T10:21:09", "amount": 58.74, "from_account": "A003588", "to_account": "A004015", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.78, "currency": "CAD", "channel": "branch", "ip_address": "189.23.215.178", "device_id": "d985d9ba-075b-4747-9280-d06fb82873ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003268", "timestamp": "2024-03-09T03:29:15", "amount": 10.35, "from_account": "A004320", "to_account": "A006356", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "81.120.107.19", "device_id": "7644b077-204c-48b3-8dc1-824e48a34e70", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003269", "timestamp": "2024-02-23T07:47:35", "amount": 84.21, "from_account": "A006540", "to_account": "A004023", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.66, "currency": "GBP", "channel": "atm", "ip_address": "89.178.21.186", "device_id": "f867a46a-566d-49e9-bdda-fcce6508febd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003270", "timestamp": "2024-01-18T16:13:36", "amount": 678.87, "from_account": "A006589", "to_account": "A002334", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.92, "currency": "CAD", "channel": "atm", "ip_address": "162.161.119.197", "device_id": "a54f47e0-7331-4355-b9d0-ca8be6ae3e54", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003271", "timestamp": "2024-01-24T10:14:48", "amount": 79.89, "from_account": "A003866", "to_account": "A005283", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "186.128.105.215", "device_id": "de82cf9e-d8a5-4000-902d-4c1c14ee0c90", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003272", "timestamp": "2024-01-09T20:31:56", "amount": 24.82, "from_account": "A007440", "to_account": "A005586", "tx_type": "deposit", "description": "deposit via online", "fee": 0.43, "currency": "USD", "channel": "online", "ip_address": "36.107.58.168", "device_id": "8e4ecbd5-14b6-493d-9934-c87848ba33dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003273", "timestamp": "2024-03-10T15:18:10", "amount": 18.71, "from_account": "A000827", "to_account": "A001648", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.35, "currency": "CAD", "channel": "branch", "ip_address": "223.195.104.133", "device_id": "2d768e60-6351-4b18-b683-1afa1ad635af", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003274", "timestamp": "2024-01-05T03:44:31", "amount": 81.33, "from_account": "A003977", "to_account": "A004157", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.73, "currency": "CAD", "channel": "mobile", "ip_address": "23.162.181.46", "device_id": "c2a51f4a-22ee-4bd8-8f0e-6d35ff7166b9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003275", "timestamp": "2024-01-06T01:36:03", "amount": 22.44, "from_account": "A003248", "to_account": "A004940", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "GBP", "channel": "atm", "ip_address": "57.128.52.38", "device_id": "46c1cb2f-543b-477d-9bfe-ba32ed187e97", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003276", "timestamp": "2024-03-01T01:47:09", "amount": 36.3, "from_account": "A002894", "to_account": "A004456", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "217.137.148.45", "device_id": "21260892-3c24-44c0-a7ee-14522eed4267", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003277", "timestamp": "2024-01-02T14:07:29", "amount": 88.25, "from_account": "A004457", "to_account": "A007035", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.81, "currency": "GBP", "channel": "atm", "ip_address": "43.102.208.28", "device_id": "fe7ddcc3-61bd-4f10-8d0c-ab5f1fce8b74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003278", "timestamp": "2024-03-14T08:30:26", "amount": 48.05, "from_account": "A001845", "to_account": "A002762", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "96.40.205.109", "device_id": "03f29d67-2942-4468-854f-ea8d2877ab4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003279", "timestamp": "2024-01-08T05:06:13", "amount": 657.26, "from_account": "A001552", "to_account": "A000152", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.17, "currency": "USD", "channel": "mobile", "ip_address": "184.163.203.67", "device_id": "f312cc67-ffd0-48bb-a7ca-4ed76353178e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003280", "timestamp": "2024-02-20T01:39:53", "amount": 135.43, "from_account": "A003679", "to_account": "A002566", "tx_type": "purchase", "description": "purchase via online", "fee": 0.56, "currency": "GBP", "channel": "online", "ip_address": "2.15.197.90", "device_id": "0aa71a7e-beff-46a7-ad7f-f257dad1098c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003281", "timestamp": "2024-03-09T16:28:43", "amount": 98.9, "from_account": "A002576", "to_account": "A005076", "tx_type": "payment", "description": "payment via pos", "fee": 1.54, "currency": "EUR", "channel": "pos", "ip_address": "196.72.52.11", "device_id": "5a845a06-2455-49a9-8f72-34d01df0f299", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003282", "timestamp": "2024-02-14T13:22:24", "amount": 7.66, "from_account": "A001422", "to_account": "A002689", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "140.46.80.231", "device_id": "f6cc2c22-664c-442f-9a71-72f020c2a975", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003283", "timestamp": "2024-03-07T13:55:45", "amount": 27.69, "from_account": "A006343", "to_account": "A003121", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "2.99.58.169", "device_id": "1f6c3b7b-befd-47b0-992b-0261ddddcb2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003284", "timestamp": "2024-03-29T16:06:36", "amount": 68.72, "from_account": "A003337", "to_account": "A000102", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "13.249.247.176", "device_id": "95a34be1-62c2-45ab-a25d-35410fa1b7d5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003285", "timestamp": "2024-03-13T04:02:32", "amount": 401.75, "from_account": "A002343", "to_account": "A004087", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.96, "currency": "CAD", "channel": "branch", "ip_address": "158.69.173.245", "device_id": "0604fc9d-dee1-45a8-9564-f50d3e10227c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003286", "timestamp": "2024-03-05T09:24:09", "amount": 471.65, "from_account": "A000951", "to_account": "A005304", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.48, "currency": "CAD", "channel": "mobile", "ip_address": "65.62.57.22", "device_id": "ef0c63a9-67c0-4c93-ab14-e9600464fe89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003287", "timestamp": "2024-03-18T11:12:38", "amount": 61.86, "from_account": "A001422", "to_account": "A001449", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "205.228.192.236", "device_id": "a4192db5-083d-4b68-9b45-6ec657dbbeb5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003288", "timestamp": "2024-03-09T18:56:07", "amount": 70.87, "from_account": "A005709", "to_account": "A000869", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.62, "currency": "EUR", "channel": "atm", "ip_address": "184.18.46.50", "device_id": "ae1bc78d-ce05-443b-b5b1-31519cce2e27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003289", "timestamp": "2024-02-07T14:01:23", "amount": 25.57, "from_account": "A004087", "to_account": "A003491", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "208.184.55.71", "device_id": "7beccc75-98fc-4033-a89e-fb7c7a4aee90", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003290", "timestamp": "2024-02-14T11:03:52", "amount": 35.16, "from_account": "A000805", "to_account": "A004225", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "179.201.255.1", "device_id": "8f4340b9-2695-4ae0-ae09-80704e5c1163", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003291", "timestamp": "2024-02-24T08:01:50", "amount": 237.61, "from_account": "A003817", "to_account": "A000107", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.91, "currency": "CAD", "channel": "mobile", "ip_address": "191.28.66.207", "device_id": "9afdabd4-83fb-45aa-bbd3-042d2845cb7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003292", "timestamp": "2024-02-10T12:49:09", "amount": 12.35, "from_account": "A005250", "to_account": "A005488", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "95.113.202.162", "device_id": "1aec45b0-ed01-42ce-85a7-059d246b05bf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003293", "timestamp": "2024-01-04T13:05:44", "amount": 30.61, "from_account": "A002010", "to_account": "A003457", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "109.176.247.138", "device_id": "77905b9c-2843-45d9-88ce-c6445db0353a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003294", "timestamp": "2024-02-05T12:54:09", "amount": 24.14, "from_account": "A004626", "to_account": "A006952", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "GBP", "channel": "mobile", "ip_address": "194.140.114.62", "device_id": "51b34752-d5dd-4ab1-ad8a-f2300f4ef04b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003295", "timestamp": "2024-03-30T18:21:06", "amount": 44.2, "from_account": "A003947", "to_account": "A005501", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "103.84.57.108", "device_id": "560bff95-d1a7-43d2-ba73-9f9a8425d0e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003296", "timestamp": "2024-03-06T11:11:41", "amount": 36.97, "from_account": "A006628", "to_account": "A001233", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "32.77.86.240", "device_id": "f35d3fda-9859-497b-bae5-ca760d8f777d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003297", "timestamp": "2024-03-11T10:33:13", "amount": 619.29, "from_account": "A004621", "to_account": "A000119", "tx_type": "purchase", "description": "purchase via online", "fee": 6.89, "currency": "CAD", "channel": "online", "ip_address": "202.213.195.178", "device_id": "3d27ec6a-7791-4e10-805e-305431fec99c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003298", "timestamp": "2024-02-25T06:38:06", "amount": 546.78, "from_account": "A006655", "to_account": "A005056", "tx_type": "payment", "description": "payment via branch", "fee": 4.44, "currency": "GBP", "channel": "branch", "ip_address": "96.78.9.234", "device_id": "c1170fd8-d046-4042-aeb0-fb93f0954dc9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003299", "timestamp": "2024-01-22T14:20:10", "amount": 88.05, "from_account": "A002228", "to_account": "A001546", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "45.243.203.106", "device_id": "2a31a5e6-c969-4c6f-bac0-b7daaf5b0dd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003300", "timestamp": "2024-03-31T07:32:01", "amount": 51.87, "from_account": "A005324", "to_account": "A006508", "tx_type": "payment", "description": "payment via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "208.97.163.176", "device_id": "eda8b89d-ebe3-4edc-b984-07e18f3ee7c3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003301", "timestamp": "2024-02-28T14:48:57", "amount": 67.31, "from_account": "A000386", "to_account": "A001553", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "95.219.16.118", "device_id": "76e9a770-bea8-42b4-85c1-d31d676f902c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003302", "timestamp": "2024-02-01T04:32:03", "amount": 54.52, "from_account": "A005642", "to_account": "A007359", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.76, "currency": "USD", "channel": "branch", "ip_address": "216.142.245.190", "device_id": "02a6b301-73c0-4fae-b9e1-f9bbd1b9add0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003303", "timestamp": "2024-03-22T10:20:18", "amount": 87.31, "from_account": "A001590", "to_account": "A006013", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.65, "currency": "CAD", "channel": "mobile", "ip_address": "107.255.187.73", "device_id": "a2a814f7-2e90-491f-8c44-73ad179fc6e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003304", "timestamp": "2024-03-21T06:27:10", "amount": 69.16, "from_account": "A002007", "to_account": "A005926", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "162.107.214.216", "device_id": "55d0f339-488d-4084-a123-55def1372972", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003305", "timestamp": "2024-01-17T15:35:09", "amount": 43.15, "from_account": "A007494", "to_account": "A007518", "tx_type": "payment", "description": "payment via atm", "fee": 0.72, "currency": "CAD", "channel": "atm", "ip_address": "190.48.87.224", "device_id": "abd19bd6-8f34-4931-9457-2e6b999a39a9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003306", "timestamp": "2024-01-04T09:52:46", "amount": 84.67, "from_account": "A000141", "to_account": "A006280", "tx_type": "payment", "description": "payment via mobile", "fee": 0.6, "currency": "CAD", "channel": "mobile", "ip_address": "144.59.201.70", "device_id": "e5ef3428-9a38-4ba7-bb74-7a3154addd0a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003307", "timestamp": "2024-02-15T10:07:48", "amount": 56.25, "from_account": "A002216", "to_account": "A001835", "tx_type": "purchase", "description": "purchase via online", "fee": 0.58, "currency": "USD", "channel": "online", "ip_address": "193.29.4.94", "device_id": "a9487e5c-b625-4df0-918e-cb5ba593c6e3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003308", "timestamp": "2024-01-09T13:36:02", "amount": 10.34, "from_account": "A006374", "to_account": "A005941", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "86.159.238.15", "device_id": "4887d156-7457-4bd9-a699-7bda19c9ce7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003309", "timestamp": "2024-03-01T06:53:08", "amount": 14.3, "from_account": "A006246", "to_account": "A002798", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "157.121.238.148", "device_id": "ec26971d-df28-4ae9-8ffc-2d93a6b42704", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003310", "timestamp": "2024-02-24T11:54:21", "amount": 549.0, "from_account": "A001545", "to_account": "A000771", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.12, "currency": "EUR", "channel": "branch", "ip_address": "26.12.167.153", "device_id": "abd5fcdd-811a-4cff-a06a-2584758c7c03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003311", "timestamp": "2024-01-29T11:13:07", "amount": 74.12, "from_account": "A004947", "to_account": "A006300", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.22, "currency": "GBP", "channel": "branch", "ip_address": "25.88.20.108", "device_id": "34c1e89a-b83b-4b04-b768-efe6f4596ee2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003312", "timestamp": "2024-02-08T16:29:02", "amount": 1366.7, "from_account": "A007480", "to_account": "A000327", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.23, "currency": "EUR", "channel": "atm", "ip_address": "141.230.242.177", "device_id": "41caa470-f678-4bc3-a9ac-36c48b5aefb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003313", "timestamp": "2024-01-09T07:24:47", "amount": 61.62, "from_account": "A007215", "to_account": "A007199", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "13.67.191.153", "device_id": "09f35618-b987-4cf0-8d29-9846e6dde1a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003314", "timestamp": "2024-02-01T22:52:09", "amount": 337.31, "from_account": "A000321", "to_account": "A000957", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.39, "currency": "GBP", "channel": "branch", "ip_address": "181.112.37.110", "device_id": "79c664c2-a50e-4834-99f8-18a69f8829dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003315", "timestamp": "2024-01-10T19:41:46", "amount": 263.09, "from_account": "A004511", "to_account": "A007454", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.02, "currency": "GBP", "channel": "branch", "ip_address": "59.70.201.188", "device_id": "c37038e4-d28a-46ed-a7fb-1b24afc19782", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003316", "timestamp": "2024-02-26T07:14:43", "amount": 24.76, "from_account": "A001452", "to_account": "A005683", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "152.32.206.16", "device_id": "cd8d100b-12b5-4f91-9ef1-bc66913d59cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003317", "timestamp": "2024-01-24T10:08:31", "amount": 43.74, "from_account": "A002743", "to_account": "A005203", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "198.108.159.201", "device_id": "e50a8760-5771-4a36-8d8f-9cd2df013312", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003318", "timestamp": "2024-03-01T16:41:27", "amount": 150.33, "from_account": "A000862", "to_account": "A005219", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.54, "currency": "USD", "channel": "pos", "ip_address": "175.110.193.104", "device_id": "fff56632-3248-4171-b793-d2f942a40f0a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003319", "timestamp": "2024-03-17T11:06:28", "amount": 79.82, "from_account": "A005499", "to_account": "A001386", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.97, "currency": "GBP", "channel": "atm", "ip_address": "31.3.84.70", "device_id": "6974d229-8e7f-4d75-aa41-fba3a8c0c3ad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003320", "timestamp": "2024-03-03T09:10:54", "amount": 85.63, "from_account": "A000572", "to_account": "A003470", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "43.226.157.191", "device_id": "be225a10-4445-4d4a-8d2b-59d7df6a0cda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003321", "timestamp": "2024-01-02T06:30:53", "amount": 69.89, "from_account": "A004142", "to_account": "A000685", "tx_type": "payment", "description": "payment via branch", "fee": 0.72, "currency": "EUR", "channel": "branch", "ip_address": "97.59.23.193", "device_id": "77d73254-41e3-4919-bd4b-d8e378b7fce9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003322", "timestamp": "2024-02-08T10:51:41", "amount": 80.48, "from_account": "A002743", "to_account": "A002477", "tx_type": "transfer", "description": "transfer via online", "fee": 1.11, "currency": "EUR", "channel": "online", "ip_address": "100.62.89.239", "device_id": "9e5ecbc9-49c5-46a7-b4b2-ef5d4f24ce69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003323", "timestamp": "2024-03-02T08:30:38", "amount": 206.31, "from_account": "A000802", "to_account": "A001571", "tx_type": "deposit", "description": "deposit via online", "fee": 2.87, "currency": "GBP", "channel": "online", "ip_address": "140.43.23.172", "device_id": "c0d66433-8427-4b42-9e9e-1f084aea9c75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003324", "timestamp": "2024-03-14T20:16:31", "amount": 983.43, "from_account": "A003717", "to_account": "A003933", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 17.8, "currency": "GBP", "channel": "branch", "ip_address": "144.0.220.159", "device_id": "4e6e1a57-fc48-403b-8025-c259889b3fbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003325", "timestamp": "2024-01-09T09:59:47", "amount": 76.73, "from_account": "A003294", "to_account": "A003024", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "48.69.230.58", "device_id": "21b88705-d801-47aa-ab63-9be126b376b6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003326", "timestamp": "2024-01-23T17:21:40", "amount": 98.23, "from_account": "A000849", "to_account": "A001467", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.69, "currency": "CAD", "channel": "pos", "ip_address": "50.162.31.242", "device_id": "a12bc06a-9ab6-4403-aa2d-11caee99e3ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003327", "timestamp": "2024-03-07T10:06:35", "amount": 77.04, "from_account": "A001435", "to_account": "A006799", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "41.197.249.234", "device_id": "8c7ae8ed-302c-4a7d-a1af-cfb0bccddf7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003328", "timestamp": "2024-03-08T16:04:02", "amount": 352.74, "from_account": "A006929", "to_account": "A005645", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.0, "currency": "USD", "channel": "branch", "ip_address": "36.228.218.211", "device_id": "157f5606-4be2-4c4c-b2b8-25c7e27b5940", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003329", "timestamp": "2024-01-11T03:39:34", "amount": 40.65, "from_account": "A000057", "to_account": "A007283", "tx_type": "deposit", "description": "deposit via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "184.25.22.91", "device_id": "e3703769-f1b4-4a92-8149-8e1d6787738a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003330", "timestamp": "2024-03-26T16:05:30", "amount": 3.75, "from_account": "A001516", "to_account": "A003239", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "132.37.11.98", "device_id": "769b55e0-a007-4258-a92f-026ece2e04df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003331", "timestamp": "2024-02-22T15:22:48", "amount": 244.46, "from_account": "A001293", "to_account": "A004213", "tx_type": "payment", "description": "payment via atm", "fee": 4.21, "currency": "EUR", "channel": "atm", "ip_address": "56.90.208.52", "device_id": "2ce4d132-17da-4488-89f4-ed12a69c9c6d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003332", "timestamp": "2024-01-08T17:31:28", "amount": 61.89, "from_account": "A004814", "to_account": "A003826", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.47, "currency": "USD", "channel": "branch", "ip_address": "219.60.60.206", "device_id": "add4feae-ef85-4840-80fb-a7d1ba48db38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003333", "timestamp": "2024-02-03T15:20:10", "amount": 82.24, "from_account": "A001577", "to_account": "A006926", "tx_type": "deposit", "description": "deposit via online", "fee": 1.46, "currency": "GBP", "channel": "online", "ip_address": "162.9.29.117", "device_id": "956a5375-af0d-4429-94e3-a08179a99017", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003334", "timestamp": "2024-02-03T05:37:35", "amount": 58.36, "from_account": "A006091", "to_account": "A000943", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "205.95.244.252", "device_id": "b742fdf9-9fd4-4b68-946e-dcedd4abd9c5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003335", "timestamp": "2024-03-27T05:31:03", "amount": 847.1, "from_account": "A002960", "to_account": "A004606", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.11, "currency": "EUR", "channel": "branch", "ip_address": "92.171.44.254", "device_id": "d1916818-3538-44c6-b18b-b9c3133167c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003336", "timestamp": "2024-01-06T14:58:14", "amount": 5.26, "from_account": "A002489", "to_account": "A005445", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "14.89.226.105", "device_id": "6d91c888-b59c-4f47-9bf5-16747a964816", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003337", "timestamp": "2024-01-15T10:10:34", "amount": 770.45, "from_account": "A002373", "to_account": "A005560", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.94, "currency": "USD", "channel": "pos", "ip_address": "186.109.92.114", "device_id": "4f6a2711-c293-47bd-9787-c9c31bbfea08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003338", "timestamp": "2024-03-06T16:27:43", "amount": 51.55, "from_account": "A006847", "to_account": "A005822", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "159.248.2.19", "device_id": "db644f80-0175-47d5-a2d0-aef66f8121e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003339", "timestamp": "2024-02-17T19:26:54", "amount": 25.16, "from_account": "A003724", "to_account": "A005903", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "20.60.223.228", "device_id": "b745546d-1981-4cf1-81b8-6dd675584a85", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003340", "timestamp": "2024-02-07T07:41:11", "amount": 321.02, "from_account": "A006305", "to_account": "A000827", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.47, "currency": "GBP", "channel": "online", "ip_address": "32.178.73.255", "device_id": "4489cc3b-eb73-4caa-a1f8-39ec47023c7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003341", "timestamp": "2024-03-18T08:25:45", "amount": 19.41, "from_account": "A006898", "to_account": "A003192", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "34.52.199.15", "device_id": "fd9b0759-1028-4cd1-82b4-4018c9f719a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003342", "timestamp": "2024-02-03T06:18:16", "amount": 39.8, "from_account": "A000333", "to_account": "A006209", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.76, "currency": "USD", "channel": "branch", "ip_address": "96.190.178.171", "device_id": "a230ad13-a63b-4a26-9aae-a7cdeda9b9be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003343", "timestamp": "2024-02-06T10:44:08", "amount": 2973.42, "from_account": "A002807", "to_account": "A000840", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 23.2, "currency": "EUR", "channel": "online", "ip_address": "109.184.198.229", "device_id": "89fc6582-14a8-41bd-919c-22d70bd25a58", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003344", "timestamp": "2024-02-08T14:39:40", "amount": 567.43, "from_account": "A002871", "to_account": "A000792", "tx_type": "purchase", "description": "purchase via online", "fee": 1.45, "currency": "USD", "channel": "online", "ip_address": "63.11.254.78", "device_id": "6fdc0e2b-3acb-4fe8-a4b9-493ddc572a16", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003345", "timestamp": "2024-01-23T13:54:11", "amount": 345.15, "from_account": "A003841", "to_account": "A007511", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.16, "currency": "EUR", "channel": "online", "ip_address": "139.71.188.239", "device_id": "3b16489c-a82f-41f0-9f59-5d8cbfbfaeb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003346", "timestamp": "2024-02-29T10:26:08", "amount": 107.86, "from_account": "A003262", "to_account": "A004898", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "2.229.22.111", "device_id": "7931ee2b-9f41-4ff4-83bd-74e2c6682afa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003347", "timestamp": "2024-01-31T10:32:59", "amount": 16.38, "from_account": "A001713", "to_account": "A001630", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "134.135.106.246", "device_id": "a59d2014-269a-40e0-9845-92fb03432b57", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003348", "timestamp": "2024-01-17T15:20:57", "amount": 99.0, "from_account": "A006015", "to_account": "A005778", "tx_type": "payment", "description": "payment via branch", "fee": 1.13, "currency": "GBP", "channel": "branch", "ip_address": "190.42.251.166", "device_id": "f3e9e26d-9b15-4ee1-a0ae-1c15e9996eb6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003349", "timestamp": "2024-01-25T17:34:05", "amount": 18.88, "from_account": "A005353", "to_account": "A002892", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "133.92.90.220", "device_id": "390b7fcf-bbc5-49f0-8d14-a4b966c29dd5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003350", "timestamp": "2024-01-15T22:10:08", "amount": 9.39, "from_account": "A002035", "to_account": "A007380", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "175.136.147.3", "device_id": "2cda51fe-456d-4590-a93b-59bade1e5482", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003351", "timestamp": "2024-03-12T17:54:28", "amount": 29.79, "from_account": "A006732", "to_account": "A004713", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "183.115.105.8", "device_id": "2bb1c7d5-2c6c-4eac-a984-b1e22df789bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003352", "timestamp": "2024-03-01T13:23:01", "amount": 55.51, "from_account": "A006026", "to_account": "A005864", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "134.158.179.121", "device_id": "747921e4-25c7-4917-9d71-b68e49789a3e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003353", "timestamp": "2024-01-27T13:49:26", "amount": 443.16, "from_account": "A007343", "to_account": "A006866", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.02, "currency": "EUR", "channel": "mobile", "ip_address": "153.216.24.18", "device_id": "45fd9549-e242-41e7-abe7-7bca4c42051f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003354", "timestamp": "2024-02-14T21:58:33", "amount": 75.91, "from_account": "A004875", "to_account": "A006639", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "144.197.223.25", "device_id": "011fd658-b80b-47b0-beb6-72c774b6517a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003355", "timestamp": "2024-03-23T08:57:13", "amount": 84.03, "from_account": "A005574", "to_account": "A005407", "tx_type": "payment", "description": "payment via atm", "fee": 1.1, "currency": "CAD", "channel": "atm", "ip_address": "1.70.221.12", "device_id": "3aeb315c-e64d-406d-9cf6-b529dea116ca", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003356", "timestamp": "2024-03-18T18:55:52", "amount": 83.87, "from_account": "A001796", "to_account": "A004401", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.87, "currency": "GBP", "channel": "branch", "ip_address": "94.113.132.44", "device_id": "7d089eb7-86e5-46a8-8fda-4bf84c741eca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003357", "timestamp": "2024-01-18T16:13:02", "amount": 13.71, "from_account": "A005739", "to_account": "A003239", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "134.78.1.241", "device_id": "ce15c817-5137-49cc-b3a0-a6cd95b075ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003358", "timestamp": "2024-01-06T19:54:29", "amount": 494.48, "from_account": "A004586", "to_account": "A004969", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.7, "currency": "GBP", "channel": "atm", "ip_address": "74.183.214.201", "device_id": "142dc996-e8e0-437e-a506-1fc8d8a548bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003359", "timestamp": "2024-03-31T02:08:13", "amount": 11.51, "from_account": "A001422", "to_account": "A004565", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "31.200.155.133", "device_id": "9940c298-9c61-40d9-8662-df642eae73e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003360", "timestamp": "2024-03-26T09:40:18", "amount": 87.79, "from_account": "A005619", "to_account": "A002540", "tx_type": "payment", "description": "payment via pos", "fee": 1.03, "currency": "EUR", "channel": "pos", "ip_address": "172.173.192.14", "device_id": "4ebbcd51-668f-4ab7-b94a-739534b999f0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003361", "timestamp": "2024-03-08T14:49:04", "amount": 379.11, "from_account": "A002136", "to_account": "A006711", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.88, "currency": "CAD", "channel": "mobile", "ip_address": "45.122.43.221", "device_id": "e8a0a08e-e70e-4ba5-825e-250030c5ae63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003362", "timestamp": "2024-03-16T09:30:56", "amount": 88.46, "from_account": "A005516", "to_account": "A006103", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.47, "currency": "USD", "channel": "pos", "ip_address": "95.205.29.129", "device_id": "0dde6504-bb92-4965-bf07-6ff4daf5a281", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003363", "timestamp": "2024-02-28T08:06:33", "amount": 4.85, "from_account": "A003616", "to_account": "A002849", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "78.144.25.151", "device_id": "dd18dd40-8ab9-4668-ad9a-9db24d3d6338", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003364", "timestamp": "2024-03-14T22:20:07", "amount": 994.77, "from_account": "A005734", "to_account": "A001769", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.41, "currency": "GBP", "channel": "atm", "ip_address": "11.205.110.160", "device_id": "68b4169b-4392-44b6-84e0-9e57d0f68ddd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003366", "timestamp": "2024-03-26T23:14:22", "amount": 92.3, "from_account": "A000116", "to_account": "A000649", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.9, "currency": "EUR", "channel": "mobile", "ip_address": "131.9.225.168", "device_id": "6002cd8e-bc2e-4a4f-ab4e-5a84e91cdff1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003367", "timestamp": "2024-03-29T13:05:07", "amount": 11.05, "from_account": "A000108", "to_account": "A007340", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "137.228.65.9", "device_id": "cf336899-85d5-422a-a8dd-ad782a2e4709", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003368", "timestamp": "2024-03-03T12:13:51", "amount": 31.95, "from_account": "A002781", "to_account": "A006130", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "EUR", "channel": "branch", "ip_address": "218.97.160.80", "device_id": "9fa7471f-1c2e-4572-b6a3-34823cf0e039", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003369", "timestamp": "2024-03-21T02:33:19", "amount": 80.79, "from_account": "A001091", "to_account": "A002237", "tx_type": "deposit", "description": "deposit via online", "fee": 0.78, "currency": "GBP", "channel": "online", "ip_address": "158.107.100.127", "device_id": "c00d638f-260f-4c3c-928b-906e5dfd1ef7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003370", "timestamp": "2024-01-25T18:01:05", "amount": 2.66, "from_account": "A000839", "to_account": "A005120", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "7.75.235.209", "device_id": "650eea84-f3c8-427b-98ef-192fc526515c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003371", "timestamp": "2024-01-30T13:49:22", "amount": 249.61, "from_account": "A007548", "to_account": "A007314", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.71, "currency": "CAD", "channel": "branch", "ip_address": "52.176.161.149", "device_id": "46c666e2-672b-4d82-9a35-546b4cf7a35c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003372", "timestamp": "2024-03-08T10:23:19", "amount": 72.6, "from_account": "A002748", "to_account": "A006978", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "57.61.88.119", "device_id": "d3e7fcf1-0364-403f-9d2c-03a319657eec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003373", "timestamp": "2024-01-08T15:46:32", "amount": 48.65, "from_account": "A003254", "to_account": "A006631", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.96, "currency": "EUR", "channel": "pos", "ip_address": "183.20.13.234", "device_id": "41dc91e3-1b81-4ea2-bce8-3efe53056f77", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003374", "timestamp": "2024-01-21T16:32:22", "amount": 97.71, "from_account": "A007021", "to_account": "A005936", "tx_type": "transfer", "description": "transfer via online", "fee": 1.0, "currency": "CAD", "channel": "online", "ip_address": "181.189.175.50", "device_id": "69067dd1-670f-46da-bea5-c406d2ea272a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003375", "timestamp": "2024-03-28T03:08:52", "amount": 275.79, "from_account": "A004143", "to_account": "A005036", "tx_type": "payment", "description": "payment via pos", "fee": 4.81, "currency": "GBP", "channel": "pos", "ip_address": "71.83.146.125", "device_id": "764503b8-638b-43b2-a1ec-bc9316eca7a4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003376", "timestamp": "2024-03-30T10:40:14", "amount": 44.79, "from_account": "A007001", "to_account": "A004877", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "112.9.31.94", "device_id": "095d53c6-6f39-442a-ae62-65afe1974dbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003377", "timestamp": "2024-01-18T12:15:42", "amount": 38.53, "from_account": "A003421", "to_account": "A002028", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "125.136.129.156", "device_id": "76f268d5-497e-4a59-8f96-5b165266db1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003378", "timestamp": "2024-03-07T19:43:45", "amount": 64.74, "from_account": "A005338", "to_account": "A001363", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "54.140.71.218", "device_id": "d7510dc8-1b26-4ff0-8da3-cc99a28937bd", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003379", "timestamp": "2024-01-06T11:16:18", "amount": 9411.17, "from_account": "A001437", "to_account": "A005605", "tx_type": "payment", "description": "payment via branch", "fee": 87.73, "currency": "EUR", "channel": "branch", "ip_address": "168.175.29.228", "device_id": "cc1dcc25-2ae0-4178-8361-3d145e71384c", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003380", "timestamp": "2024-02-04T16:17:23", "amount": 810.51, "from_account": "A002506", "to_account": "A005741", "tx_type": "payment", "description": "payment via branch", "fee": 6.78, "currency": "USD", "channel": "branch", "ip_address": "43.125.161.246", "device_id": "da452faf-1b28-4346-9510-324e98358911", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003381", "timestamp": "2024-01-25T13:07:53", "amount": 28.43, "from_account": "A001267", "to_account": "A007207", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "150.255.94.242", "device_id": "b6cd77c0-b776-451c-8166-185014d78ad9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003382", "timestamp": "2024-02-10T10:59:15", "amount": 78.11, "from_account": "A003660", "to_account": "A003663", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.95, "currency": "EUR", "channel": "pos", "ip_address": "80.208.43.222", "device_id": "da5ab847-8a81-4826-8781-829a291afd14", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003383", "timestamp": "2024-03-05T14:28:13", "amount": 4.88, "from_account": "A002175", "to_account": "A007365", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "83.127.142.146", "device_id": "ad93223f-8243-4f6a-9fd2-b4aa1bb13bdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003384", "timestamp": "2024-01-10T15:24:58", "amount": 25.0, "from_account": "A001200", "to_account": "A005214", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "193.118.192.36", "device_id": "cbd1ab5f-364d-41ba-92d9-f582a05cba2b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003385", "timestamp": "2024-03-04T09:18:51", "amount": 447.18, "from_account": "A004268", "to_account": "A004707", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.57, "currency": "USD", "channel": "branch", "ip_address": "17.152.72.179", "device_id": "48afdeca-e7a0-469f-a511-b31561c6fc78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003386", "timestamp": "2024-02-25T12:10:23", "amount": 18.89, "from_account": "A007505", "to_account": "A002544", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "206.91.208.226", "device_id": "a470afd7-b29d-4d5b-b6b3-a54db9ad2303", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003387", "timestamp": "2024-02-26T15:44:11", "amount": 71.5, "from_account": "A000752", "to_account": "A005238", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.82, "currency": "CAD", "channel": "branch", "ip_address": "39.49.66.153", "device_id": "2a308488-202c-4fd9-a9c4-26a2c8450b16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003388", "timestamp": "2024-02-27T12:16:21", "amount": 945.74, "from_account": "A003079", "to_account": "A002707", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.05, "currency": "CAD", "channel": "mobile", "ip_address": "86.10.209.127", "device_id": "201ace2d-6e3b-4a7a-a189-b2c39ea6c358", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003389", "timestamp": "2024-02-12T03:59:32", "amount": 1.7, "from_account": "A004817", "to_account": "A001679", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "13.149.226.118", "device_id": "2e33694e-5efe-4ffe-a53e-f06daf8a0dcb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003390", "timestamp": "2024-03-25T14:33:49", "amount": 25.68, "from_account": "A006187", "to_account": "A004749", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "51.109.214.39", "device_id": "e88a0088-e585-408b-8898-5a9a3a513bd1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003391", "timestamp": "2024-03-22T21:56:02", "amount": 91.02, "from_account": "A004347", "to_account": "A005512", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.64, "currency": "USD", "channel": "branch", "ip_address": "136.130.224.196", "device_id": "cbed8812-d8dc-4900-83e5-ac021b8a9bd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003392", "timestamp": "2024-01-09T09:44:04", "amount": 31.77, "from_account": "A002033", "to_account": "A004194", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "150.61.21.190", "device_id": "dc38b5ec-a8f6-461b-9a7f-fb1b9d11ee26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003393", "timestamp": "2024-02-11T12:14:55", "amount": 45.33, "from_account": "A001280", "to_account": "A003558", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "166.70.53.101", "device_id": "501d667c-5f8a-422c-a298-720ef6b071a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003394", "timestamp": "2024-03-26T14:17:01", "amount": 95.82, "from_account": "A002759", "to_account": "A001462", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "USD", "channel": "atm", "ip_address": "166.207.235.124", "device_id": "058e8c75-d192-419b-b617-e4914589158a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003395", "timestamp": "2024-02-24T13:40:23", "amount": 343.25, "from_account": "A006067", "to_account": "A002705", "tx_type": "transfer", "description": "transfer via online", "fee": 4.03, "currency": "GBP", "channel": "online", "ip_address": "86.158.153.68", "device_id": "c018cdd1-b742-4ce7-8d5b-429864d94cb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003396", "timestamp": "2024-03-16T06:29:58", "amount": 375.81, "from_account": "A000549", "to_account": "A002421", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.7, "currency": "USD", "channel": "mobile", "ip_address": "60.102.187.2", "device_id": "125202a7-30fb-44a9-b59d-789f9f90627a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003397", "timestamp": "2024-01-23T09:15:38", "amount": 26.72, "from_account": "A006408", "to_account": "A004893", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "161.235.11.11", "device_id": "e4036c1d-7b1b-40f0-aaa7-e0614af2b878", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003398", "timestamp": "2024-01-05T10:59:13", "amount": 43.6, "from_account": "A005055", "to_account": "A001478", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.78, "currency": "EUR", "channel": "mobile", "ip_address": "119.153.200.106", "device_id": "cd97f941-4da4-4be9-8f66-23f5609a2f9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003399", "timestamp": "2024-02-02T12:22:00", "amount": 64.16, "from_account": "A004025", "to_account": "A000384", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.63, "currency": "EUR", "channel": "pos", "ip_address": "57.16.50.53", "device_id": "8aa14337-1430-4cf9-a717-641b05ff9a84", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003400", "timestamp": "2024-02-14T18:15:00", "amount": 178.88, "from_account": "A002654", "to_account": "A002753", "tx_type": "transfer", "description": "transfer via online", "fee": 3.57, "currency": "GBP", "channel": "online", "ip_address": "37.146.218.148", "device_id": "acb16df1-16d8-4327-ae9a-2c741ad22de6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003401", "timestamp": "2024-02-22T14:23:33", "amount": 11.96, "from_account": "A003489", "to_account": "A005662", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "143.8.64.68", "device_id": "e8c6dc78-0422-47c7-be61-5950067815ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003402", "timestamp": "2024-02-15T15:49:50", "amount": 24.08, "from_account": "A006068", "to_account": "A005548", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "22.144.92.251", "device_id": "c299a419-c13b-49f9-b9ce-f4eed8a778c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003403", "timestamp": "2024-02-23T04:04:02", "amount": 43.55, "from_account": "A000034", "to_account": "A000924", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "92.153.106.165", "device_id": "539e39ec-4a3e-4d5f-b36a-e6706e9e7ae7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003404", "timestamp": "2024-01-12T16:36:25", "amount": 282.4, "from_account": "A005724", "to_account": "A005057", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.37, "currency": "CAD", "channel": "branch", "ip_address": "186.128.124.245", "device_id": "ea22dbc1-59b4-4d6d-9a28-ab991002e629", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003405", "timestamp": "2024-02-29T02:57:51", "amount": 92.91, "from_account": "A003116", "to_account": "A003309", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.57, "currency": "USD", "channel": "mobile", "ip_address": "63.32.120.131", "device_id": "20756736-14a1-4823-8958-7fabca8b7048", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003406", "timestamp": "2024-01-12T03:19:58", "amount": 257.17, "from_account": "A000310", "to_account": "A000415", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.54, "currency": "USD", "channel": "pos", "ip_address": "164.52.27.177", "device_id": "b3911dbf-97e6-44c3-ac4b-d7cbfabcdaa7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003407", "timestamp": "2024-02-18T14:09:50", "amount": 151.33, "from_account": "A006017", "to_account": "A002008", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "99.95.248.236", "device_id": "4798077b-0288-4917-bb00-48ac59d23e94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003408", "timestamp": "2024-02-29T15:08:36", "amount": 29.83, "from_account": "A005530", "to_account": "A005797", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "GBP", "channel": "mobile", "ip_address": "23.244.75.16", "device_id": "59f53df5-f506-4472-8b53-b3b4670dfb08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003409", "timestamp": "2024-01-02T14:33:19", "amount": 714.97, "from_account": "A004941", "to_account": "A006552", "tx_type": "payment", "description": "payment via branch", "fee": 2.38, "currency": "EUR", "channel": "branch", "ip_address": "221.195.174.1", "device_id": "8791dafc-9b2d-4e92-8851-6122f806dd6a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003410", "timestamp": "2024-03-11T21:49:07", "amount": 38.19, "from_account": "A001255", "to_account": "A007269", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "61.132.4.25", "device_id": "e3c18824-4d13-49e3-98ba-24f82aa77142", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003411", "timestamp": "2024-01-23T11:58:40", "amount": 84.26, "from_account": "A007377", "to_account": "A000129", "tx_type": "payment", "description": "payment via online", "fee": 1.44, "currency": "USD", "channel": "online", "ip_address": "151.140.250.176", "device_id": "f047e6b9-df40-4a24-9207-b1e828ce6e37", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003412", "timestamp": "2024-02-02T06:10:35", "amount": 56.23, "from_account": "A006046", "to_account": "A005789", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.54, "currency": "EUR", "channel": "mobile", "ip_address": "19.25.189.143", "device_id": "fedcf486-0e96-41bf-a381-90b4bff8061c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003413", "timestamp": "2024-01-01T07:18:10", "amount": 39.49, "from_account": "A002092", "to_account": "A007396", "tx_type": "deposit", "description": "deposit via online", "fee": 0.52, "currency": "USD", "channel": "online", "ip_address": "164.14.98.49", "device_id": "fd3422d4-7de9-4eaf-8946-eb1edd99484e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003414", "timestamp": "2024-03-27T11:33:01", "amount": 7.96, "from_account": "A002105", "to_account": "A004065", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "25.149.56.183", "device_id": "80585289-9682-4ab3-bbdf-59c94d4c0279", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003415", "timestamp": "2024-02-20T09:55:00", "amount": 99.09, "from_account": "A005498", "to_account": "A006407", "tx_type": "payment", "description": "payment via pos", "fee": 0.61, "currency": "USD", "channel": "pos", "ip_address": "108.143.95.133", "device_id": "3035a121-4487-4b0e-a098-14b56cb2fd48", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003416", "timestamp": "2024-01-06T12:13:15", "amount": 92.72, "from_account": "A005576", "to_account": "A000786", "tx_type": "payment", "description": "payment via online", "fee": 0.65, "currency": "EUR", "channel": "online", "ip_address": "183.168.176.91", "device_id": "debb67de-bce9-4673-80e3-8d31a79b4425", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003417", "timestamp": "2024-03-07T07:00:09", "amount": 92.01, "from_account": "A005546", "to_account": "A001664", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.72, "currency": "EUR", "channel": "branch", "ip_address": "92.70.132.166", "device_id": "461365f5-05f0-44b6-b5c7-5b72186a55e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003419", "timestamp": "2024-02-04T16:15:20", "amount": 10.38, "from_account": "A006927", "to_account": "A004015", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "194.85.63.171", "device_id": "be1c4381-cc92-4204-8713-9949fe4585f1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003420", "timestamp": "2024-02-15T14:59:29", "amount": 88.7, "from_account": "A004118", "to_account": "A007092", "tx_type": "payment", "description": "payment via atm", "fee": 0.96, "currency": "USD", "channel": "atm", "ip_address": "94.18.24.72", "device_id": "1428133e-c589-4044-8a6a-af57abd75812", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003421", "timestamp": "2024-02-23T07:35:36", "amount": 42.05, "from_account": "A005397", "to_account": "A001940", "tx_type": "payment", "description": "payment via mobile", "fee": 0.79, "currency": "USD", "channel": "mobile", "ip_address": "26.200.152.24", "device_id": "86e665e8-63f7-4514-b6ef-89d1f1aa2ce3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003422", "timestamp": "2024-02-02T09:36:56", "amount": 77.03, "from_account": "A003205", "to_account": "A003403", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "220.103.190.37", "device_id": "f18830d0-e7f5-4669-95d1-37ab2a4d6a97", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003423", "timestamp": "2024-02-29T15:58:52", "amount": 33.66, "from_account": "A000778", "to_account": "A007157", "tx_type": "payment", "description": "payment via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "65.39.208.253", "device_id": "66f0148f-a57c-4a1d-9ae4-1b934176e7a1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003424", "timestamp": "2024-03-09T17:52:04", "amount": 30.55, "from_account": "A004383", "to_account": "A005016", "tx_type": "deposit", "description": "deposit via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "141.103.146.137", "device_id": "60c11cff-c684-432a-8260-3f8ac17773fb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003425", "timestamp": "2024-01-19T08:43:06", "amount": 85.68, "from_account": "A007563", "to_account": "A003715", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "118.97.10.154", "device_id": "ac756bfa-1fc4-4998-ad83-a4869fc4729d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003426", "timestamp": "2024-02-27T10:14:32", "amount": 40.96, "from_account": "A007146", "to_account": "A004293", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "121.155.37.150", "device_id": "b9bc1f73-836b-482e-8330-fa2f465f0ca0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003427", "timestamp": "2024-02-05T11:14:57", "amount": 95.14, "from_account": "A000364", "to_account": "A002440", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.66, "currency": "USD", "channel": "mobile", "ip_address": "164.219.169.192", "device_id": "afec0486-040c-4be9-bd87-2b9b9099c3aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003428", "timestamp": "2024-01-29T21:28:11", "amount": 54.95, "from_account": "A006893", "to_account": "A002793", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "147.250.227.224", "device_id": "17918aa5-3cc3-43e6-92ee-d5428ae6f527", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003429", "timestamp": "2024-01-10T05:36:56", "amount": 337.9, "from_account": "A007268", "to_account": "A005721", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.35, "currency": "CAD", "channel": "atm", "ip_address": "182.198.169.39", "device_id": "560aca29-46f3-4284-9a39-abb8357d8117", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003430", "timestamp": "2024-03-27T18:27:41", "amount": 942.3, "from_account": "A006908", "to_account": "A003783", "tx_type": "transfer", "description": "transfer via online", "fee": 10.29, "currency": "EUR", "channel": "online", "ip_address": "64.179.47.82", "device_id": "e8d3c4ce-8337-4e8c-aee2-05fea7f96551", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003431", "timestamp": "2024-01-16T04:01:02", "amount": 74.46, "from_account": "A002082", "to_account": "A006559", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "160.207.33.2", "device_id": "4434184e-94ee-46f8-9dfc-dd80b3c3a449", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003432", "timestamp": "2024-02-18T06:54:41", "amount": 29.76, "from_account": "A006227", "to_account": "A002790", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "GBP", "channel": "atm", "ip_address": "91.151.150.235", "device_id": "7cb62199-4084-4dc5-ad81-d623d11dfa76", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003433", "timestamp": "2024-02-12T17:04:08", "amount": 288.02, "from_account": "A006871", "to_account": "A007208", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.62, "currency": "CAD", "channel": "branch", "ip_address": "211.215.129.159", "device_id": "17b7f05e-7f58-48bf-a7be-f8cc89460c4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003434", "timestamp": "2024-02-10T16:12:48", "amount": 911.05, "from_account": "A005910", "to_account": "A003037", "tx_type": "transfer", "description": "transfer via online", "fee": 1.53, "currency": "CAD", "channel": "online", "ip_address": "42.104.78.101", "device_id": "561cd69e-009e-4175-bca8-6810444d2bf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003435", "timestamp": "2024-03-22T04:03:34", "amount": 329.99, "from_account": "A005927", "to_account": "A001532", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.7, "currency": "CAD", "channel": "atm", "ip_address": "85.78.9.20", "device_id": "1862df1a-c7f8-43b8-88df-fd0555dd6fae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003436", "timestamp": "2024-01-23T15:44:01", "amount": 385.76, "from_account": "A006715", "to_account": "A005510", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.56, "currency": "CAD", "channel": "mobile", "ip_address": "122.85.51.230", "device_id": "b274ef8b-f146-46fa-81c1-0886b218b2db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003437", "timestamp": "2024-01-27T15:02:35", "amount": 5.38, "from_account": "A004172", "to_account": "A003554", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "44.14.56.46", "device_id": "656b80cd-1270-4475-9fd7-cbe8619bc426", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003438", "timestamp": "2024-03-29T08:00:33", "amount": 16.65, "from_account": "A001893", "to_account": "A000047", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "99.209.180.133", "device_id": "00ec4c74-ded3-41e7-af1f-bb1685cee578", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003439", "timestamp": "2024-03-07T21:30:47", "amount": 37.81, "from_account": "A004135", "to_account": "A004189", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "183.210.37.206", "device_id": "665dfe07-5b92-4091-9657-93068e005404", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003440", "timestamp": "2024-02-22T15:20:24", "amount": 18.22, "from_account": "A000139", "to_account": "A002882", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "48.42.62.234", "device_id": "03f992c3-837f-418b-87da-914e06e09e28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003441", "timestamp": "2024-01-25T13:12:26", "amount": 3.33, "from_account": "A005840", "to_account": "A003237", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "74.94.126.69", "device_id": "cf1b611b-7fda-4ca0-9aab-ed068dd0eec9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003442", "timestamp": "2024-03-20T12:09:50", "amount": 911.38, "from_account": "A003213", "to_account": "A006527", "tx_type": "transfer", "description": "transfer via atm", "fee": 14.09, "currency": "CAD", "channel": "atm", "ip_address": "70.67.118.121", "device_id": "4d483f3a-c2bf-4522-880c-4422327d5191", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003443", "timestamp": "2024-02-20T04:03:21", "amount": 792.59, "from_account": "A006508", "to_account": "A002053", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.24, "currency": "USD", "channel": "branch", "ip_address": "126.78.240.144", "device_id": "bbefbcd4-644b-45ff-b013-42c84a457488", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003444", "timestamp": "2024-03-01T08:32:34", "amount": 91.01, "from_account": "A001924", "to_account": "A000921", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "198.205.24.255", "device_id": "6794abe5-7aaa-4eab-8f30-f099a320f171", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003445", "timestamp": "2024-03-05T05:21:16", "amount": 61.46, "from_account": "A006967", "to_account": "A002772", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.54, "currency": "CAD", "channel": "pos", "ip_address": "77.11.221.90", "device_id": "290d4191-408b-4c80-a1bf-7f7429cf18ac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003446", "timestamp": "2024-03-17T09:23:35", "amount": 517.32, "from_account": "A003060", "to_account": "A001600", "tx_type": "payment", "description": "payment via pos", "fee": 9.91, "currency": "CAD", "channel": "pos", "ip_address": "90.116.133.227", "device_id": "01e7bfd4-863a-41cc-8c57-73802270270a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003447", "timestamp": "2024-02-21T01:04:58", "amount": 625.32, "from_account": "A005721", "to_account": "A002138", "tx_type": "payment", "description": "payment via pos", "fee": 1.12, "currency": "CAD", "channel": "pos", "ip_address": "197.213.25.203", "device_id": "9c43c9e6-0800-4897-8aff-bbf5d4ae6d7e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003448", "timestamp": "2024-02-28T17:38:28", "amount": 21.62, "from_account": "A000364", "to_account": "A002388", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "148.17.49.41", "device_id": "6f656c0e-ab37-4ecb-a73b-ea10604216d6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003449", "timestamp": "2024-01-17T12:43:23", "amount": 146.13, "from_account": "A002523", "to_account": "A006193", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "75.115.234.196", "device_id": "91cd3123-015b-4476-a226-66171e5ef911", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003450", "timestamp": "2024-02-06T06:39:31", "amount": 63.15, "from_account": "A000788", "to_account": "A003514", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "77.40.114.56", "device_id": "d4f63cae-542f-4f7b-a1c5-889c621294d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003451", "timestamp": "2024-03-26T12:01:12", "amount": 63.64, "from_account": "A006710", "to_account": "A006680", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.18, "currency": "CAD", "channel": "pos", "ip_address": "136.84.186.42", "device_id": "5286fcf9-db32-4292-916a-90855ab2437e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003452", "timestamp": "2024-02-06T15:16:22", "amount": 6.33, "from_account": "A006922", "to_account": "A007161", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "189.155.215.188", "device_id": "713a89ca-1233-4624-8cc3-b4f2ba0c54db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003453", "timestamp": "2024-01-01T10:08:13", "amount": 95.63, "from_account": "A001837", "to_account": "A005715", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.47, "currency": "USD", "channel": "branch", "ip_address": "133.236.220.209", "device_id": "5e996616-e558-4d25-affe-a543408c764f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003454", "timestamp": "2024-02-29T23:47:12", "amount": 86.5, "from_account": "A007331", "to_account": "A006410", "tx_type": "payment", "description": "payment via branch", "fee": 0.72, "currency": "CAD", "channel": "branch", "ip_address": "103.139.242.206", "device_id": "7b572ba7-53b4-4a9f-9130-7cad83a01248", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003455", "timestamp": "2024-01-24T18:58:39", "amount": 21.64, "from_account": "A006764", "to_account": "A004322", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.4, "currency": "EUR", "channel": "atm", "ip_address": "185.136.175.169", "device_id": "1a660e0a-277b-4e4d-a023-4638d873925a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003456", "timestamp": "2024-02-03T16:06:00", "amount": 546.73, "from_account": "A003694", "to_account": "A002617", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.67, "currency": "USD", "channel": "pos", "ip_address": "93.41.160.108", "device_id": "849965b9-3a5a-4904-8cc3-efc69c7327bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003457", "timestamp": "2024-02-25T23:31:17", "amount": 695.62, "from_account": "A001870", "to_account": "A003751", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.03, "currency": "USD", "channel": "atm", "ip_address": "1.205.250.148", "device_id": "9367d535-2d4a-4abc-a482-5c2e2ae0eb9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003458", "timestamp": "2024-03-13T11:36:32", "amount": 15.27, "from_account": "A002050", "to_account": "A001069", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "184.99.220.184", "device_id": "2d1d189b-0522-47a8-81e8-d9934f5ee48d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003459", "timestamp": "2024-03-30T13:13:55", "amount": 16.68, "from_account": "A004144", "to_account": "A003635", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "46.42.239.240", "device_id": "9d700659-c449-4548-8037-85a710e26c8f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003460", "timestamp": "2024-03-07T12:09:19", "amount": 70.4, "from_account": "A007327", "to_account": "A006928", "tx_type": "payment", "description": "payment via branch", "fee": 1.1, "currency": "CAD", "channel": "branch", "ip_address": "60.119.0.147", "device_id": "fd592825-44cd-47ec-b075-55a953956c41", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003461", "timestamp": "2024-02-07T15:47:28", "amount": 25.72, "from_account": "A003599", "to_account": "A002483", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "9.236.90.155", "device_id": "cf79ab83-4195-4d16-8efd-20aecccfa767", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003462", "timestamp": "2024-01-25T14:13:25", "amount": 3135.85, "from_account": "A000231", "to_account": "A005260", "tx_type": "deposit", "description": "deposit via pos", "fee": 61.68, "currency": "CAD", "channel": "pos", "ip_address": "43.77.4.141", "device_id": "6b67d682-e44f-4020-bcaa-46578b03fff5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003463", "timestamp": "2024-03-08T08:53:02", "amount": 583.51, "from_account": "A002217", "to_account": "A000182", "tx_type": "deposit", "description": "deposit via online", "fee": 1.07, "currency": "USD", "channel": "online", "ip_address": "187.114.101.211", "device_id": "80e6fd62-e2b7-40a9-bd50-16d58634f7e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003464", "timestamp": "2024-01-29T21:51:16", "amount": 44.65, "from_account": "A006537", "to_account": "A001304", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "208.219.74.134", "device_id": "eb1306cd-7b10-4c2b-b764-1a073c085900", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003466", "timestamp": "2024-01-22T10:32:10", "amount": 71.12, "from_account": "A003540", "to_account": "A005533", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.32, "currency": "USD", "channel": "atm", "ip_address": "30.115.146.146", "device_id": "53ab2a49-b73e-4075-bd37-f7a6ebdad65c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003467", "timestamp": "2024-02-02T09:13:12", "amount": 449.36, "from_account": "A001230", "to_account": "A000167", "tx_type": "payment", "description": "payment via pos", "fee": 3.19, "currency": "CAD", "channel": "pos", "ip_address": "142.118.116.248", "device_id": "43adba22-c55b-4fe2-857d-e51500153f9a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003468", "timestamp": "2024-03-07T14:49:04", "amount": 74.89, "from_account": "A005626", "to_account": "A002129", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "35.192.106.124", "device_id": "3a2947a2-bf9e-4d34-a5cc-5793964e851b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003469", "timestamp": "2024-03-16T16:25:25", "amount": 82.9, "from_account": "A005892", "to_account": "A000060", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "31.69.6.190", "device_id": "b54af9d8-21a7-48df-869f-182af5271beb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003470", "timestamp": "2024-03-26T16:48:46", "amount": 860.22, "from_account": "A007314", "to_account": "A006708", "tx_type": "transfer", "description": "transfer via online", "fee": 11.44, "currency": "USD", "channel": "online", "ip_address": "107.100.65.186", "device_id": "9565d3da-551b-4a9f-89b3-ce8fc648293a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003471", "timestamp": "2024-02-15T16:15:20", "amount": 108.14, "from_account": "A000479", "to_account": "A003424", "tx_type": "transfer", "description": "transfer via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "198.23.182.12", "device_id": "2529d79a-6f90-4c1e-a44b-49aba0a2d11b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003472", "timestamp": "2024-03-13T18:20:20", "amount": 61.25, "from_account": "A005862", "to_account": "A006680", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "112.232.217.0", "device_id": "5e46d37c-d885-49f0-9bab-b0d2b30d4b9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003473", "timestamp": "2024-02-19T12:28:18", "amount": 84.27, "from_account": "A005285", "to_account": "A003305", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "114.3.152.34", "device_id": "5004c8bb-bd38-4a9c-9785-87f6144a4318", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003474", "timestamp": "2024-02-29T13:43:37", "amount": 103.24, "from_account": "A005103", "to_account": "A003032", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "184.242.149.206", "device_id": "decc5364-d261-4211-93c7-6134a7fab527", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003475", "timestamp": "2024-02-15T05:03:29", "amount": 38.18, "from_account": "A003868", "to_account": "A004435", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "EUR", "channel": "atm", "ip_address": "150.107.52.176", "device_id": "bbafe6e1-e736-4858-899a-ae7e9400a744", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003476", "timestamp": "2024-01-24T20:37:17", "amount": 8.47, "from_account": "A003323", "to_account": "A004616", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "14.227.64.225", "device_id": "295fc065-bd4f-48be-a898-8d1786367e50", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003477", "timestamp": "2024-02-09T15:32:06", "amount": 81.24, "from_account": "A005674", "to_account": "A002902", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.27, "currency": "CAD", "channel": "pos", "ip_address": "222.14.252.100", "device_id": "e728a0f2-8f26-4c65-90ca-8f05eac4280b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003478", "timestamp": "2024-02-28T14:44:14", "amount": 85.93, "from_account": "A003996", "to_account": "A001653", "tx_type": "payment", "description": "payment via branch", "fee": 1.29, "currency": "EUR", "channel": "branch", "ip_address": "215.95.145.90", "device_id": "a21dcd78-1a8c-4666-8881-1dbd733e15a3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003479", "timestamp": "2024-02-05T14:41:34", "amount": 32.65, "from_account": "A003537", "to_account": "A005163", "tx_type": "purchase", "description": "purchase via online", "fee": 0.61, "currency": "GBP", "channel": "online", "ip_address": "46.13.214.55", "device_id": "344fb38f-62bd-4d14-a8c7-19e0d61e4759", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003480", "timestamp": "2024-01-05T09:51:56", "amount": 653.75, "from_account": "A003548", "to_account": "A003845", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.55, "currency": "EUR", "channel": "pos", "ip_address": "156.31.217.107", "device_id": "af5019c3-671a-4ab5-b485-9cd2b8564cef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003481", "timestamp": "2024-01-07T13:31:09", "amount": 41.35, "from_account": "A006601", "to_account": "A003485", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "94.222.46.162", "device_id": "f9427d67-801d-459d-aad8-dacbc77763dd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003482", "timestamp": "2024-01-19T13:28:13", "amount": 48.07, "from_account": "A004917", "to_account": "A002189", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "57.199.18.69", "device_id": "fc19a909-6173-4a19-b07d-33bb5da2b178", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003483", "timestamp": "2024-02-02T16:52:19", "amount": 57.65, "from_account": "A004304", "to_account": "A005828", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "51.187.96.213", "device_id": "7259ba72-6635-4eaa-861f-7de0781bcaf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003484", "timestamp": "2024-01-12T14:18:48", "amount": 86.75, "from_account": "A003319", "to_account": "A000775", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.36, "currency": "CAD", "channel": "pos", "ip_address": "90.143.173.107", "device_id": "a281748a-ed48-4b22-8c46-b2a4d8f1f465", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003485", "timestamp": "2024-02-21T09:13:35", "amount": 452.18, "from_account": "A003232", "to_account": "A004761", "tx_type": "payment", "description": "payment via mobile", "fee": 7.26, "currency": "GBP", "channel": "mobile", "ip_address": "185.36.213.69", "device_id": "4083fbb7-2c3d-4c43-b4d2-bd8d1ba4340c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003486", "timestamp": "2024-02-21T12:26:55", "amount": 70.3, "from_account": "A004671", "to_account": "A000249", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "4.246.79.231", "device_id": "00a7335a-8b1a-4372-9cc3-d5495decb726", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003487", "timestamp": "2024-01-29T13:49:39", "amount": 90.36, "from_account": "A001317", "to_account": "A000707", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.04, "currency": "GBP", "channel": "pos", "ip_address": "191.225.250.159", "device_id": "442b5fe6-26e7-4b4a-8154-e4940ce2b9ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003488", "timestamp": "2024-01-01T12:08:30", "amount": 578.37, "from_account": "A007404", "to_account": "A006399", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.16, "currency": "GBP", "channel": "atm", "ip_address": "184.185.229.208", "device_id": "88abcce4-72ca-49df-8592-5e31876a6cd3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003489", "timestamp": "2024-01-22T12:00:05", "amount": 65.16, "from_account": "A002513", "to_account": "A002200", "tx_type": "payment", "description": "payment via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "97.89.130.77", "device_id": "d2cb2309-f84c-4df9-a5f7-e889b9db7937", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003490", "timestamp": "2024-03-26T15:43:01", "amount": 12.34, "from_account": "A000220", "to_account": "A003586", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "21.185.203.27", "device_id": "ed2ce598-e761-4f17-b34d-81c1b9b15dcd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003491", "timestamp": "2024-03-28T15:45:12", "amount": 339.63, "from_account": "A005421", "to_account": "A006601", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.89, "currency": "GBP", "channel": "branch", "ip_address": "149.28.91.158", "device_id": "d1ff0230-ccf2-41b1-a1eb-328656143876", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003492", "timestamp": "2024-02-23T14:28:16", "amount": 54.71, "from_account": "A003621", "to_account": "A005314", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "82.59.201.0", "device_id": "4e33aea6-db2a-41f7-8ddf-ad5b289b7d7f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003493", "timestamp": "2024-03-26T13:45:08", "amount": 22.03, "from_account": "A002436", "to_account": "A005487", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "143.5.210.102", "device_id": "1780e642-0e77-4461-9ded-2a5604f2cc38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003494", "timestamp": "2024-01-15T13:13:21", "amount": 98.66, "from_account": "A001971", "to_account": "A000293", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.93, "currency": "CAD", "channel": "branch", "ip_address": "148.178.9.206", "device_id": "654e7c10-d4ae-4625-8a0b-d294eecb51d1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003495", "timestamp": "2024-01-18T09:10:16", "amount": 79.18, "from_account": "A004053", "to_account": "A006025", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.44, "currency": "USD", "channel": "mobile", "ip_address": "126.13.47.177", "device_id": "72f6d3ec-aca8-4334-94de-9c30920dfe5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003496", "timestamp": "2024-01-22T05:46:19", "amount": 31.32, "from_account": "A007345", "to_account": "A006762", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "183.38.20.42", "device_id": "3e7af3ca-7826-456f-94ac-6bdb2f94385d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003497", "timestamp": "2024-03-10T14:54:04", "amount": 18.21, "from_account": "A000968", "to_account": "A003958", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "88.228.56.205", "device_id": "868ab5bd-c091-47c0-aac7-e3c8842c8ebb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003498", "timestamp": "2024-01-15T15:56:39", "amount": 59.26, "from_account": "A000819", "to_account": "A000203", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "10.187.33.173", "device_id": "12983ca0-c936-4af0-a2e4-cfe37a763f8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003499", "timestamp": "2024-01-14T10:15:21", "amount": 35.32, "from_account": "A003981", "to_account": "A004221", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "219.47.250.233", "device_id": "d47f35c0-379f-47a7-8c30-c71283c070d7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003500", "timestamp": "2024-02-02T09:43:13", "amount": 8544.29, "from_account": "A004046", "to_account": "A002509", "tx_type": "purchase", "description": "purchase via atm", "fee": 18.0, "currency": "EUR", "channel": "atm", "ip_address": "204.137.214.8", "device_id": "05f60a1c-97d4-44e7-839f-aca01ec36ba3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003501", "timestamp": "2024-02-18T09:04:26", "amount": 827.51, "from_account": "A001873", "to_account": "A006476", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.51, "currency": "CAD", "channel": "pos", "ip_address": "204.103.97.42", "device_id": "32023eee-48a9-406a-84cf-768701890aa0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003502", "timestamp": "2024-01-26T07:49:32", "amount": 41.98, "from_account": "A001344", "to_account": "A004050", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "USD", "channel": "branch", "ip_address": "208.217.22.157", "device_id": "599b11df-8d61-4af8-885f-cf2b9451063f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003503", "timestamp": "2024-02-27T22:11:14", "amount": 46.65, "from_account": "A003683", "to_account": "A006025", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.86, "currency": "USD", "channel": "atm", "ip_address": "41.149.196.123", "device_id": "79f32c57-f6a6-44bf-982f-11157a4ece71", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003504", "timestamp": "2024-02-14T09:07:02", "amount": 78.51, "from_account": "A000264", "to_account": "A001017", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.84, "currency": "CAD", "channel": "mobile", "ip_address": "146.166.66.195", "device_id": "5fa935ec-cf73-4ab8-af11-fa2770e51e6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003505", "timestamp": "2024-03-25T16:11:13", "amount": 16.9, "from_account": "A006067", "to_account": "A006396", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "148.230.160.164", "device_id": "3043ba32-1474-439b-b0b2-9121791bf48a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003506", "timestamp": "2024-02-28T20:06:34", "amount": 36.95, "from_account": "A005490", "to_account": "A003491", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "USD", "channel": "online", "ip_address": "51.215.169.177", "device_id": "4c0fe54f-8384-4bc2-9806-358ce4731a7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003507", "timestamp": "2024-03-05T11:33:03", "amount": 49.08, "from_account": "A003189", "to_account": "A002280", "tx_type": "deposit", "description": "deposit via online", "fee": 0.97, "currency": "USD", "channel": "online", "ip_address": "165.64.50.214", "device_id": "b63e5d6c-84ab-4328-96a3-7962f2c74973", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003508", "timestamp": "2024-03-13T10:32:21", "amount": 64.66, "from_account": "A007342", "to_account": "A005204", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.61, "currency": "GBP", "channel": "pos", "ip_address": "99.232.134.2", "device_id": "269efe2a-5c75-4e0b-8016-7ae2718642d0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003509", "timestamp": "2024-03-18T14:36:45", "amount": 640.95, "from_account": "A006970", "to_account": "A000440", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.21, "currency": "CAD", "channel": "atm", "ip_address": "32.61.215.208", "device_id": "6a0a4599-6324-4985-a531-93aac7d2250a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003510", "timestamp": "2024-01-15T18:15:44", "amount": 77.94, "from_account": "A001387", "to_account": "A002093", "tx_type": "payment", "description": "payment via branch", "fee": 1.51, "currency": "USD", "channel": "branch", "ip_address": "217.9.236.219", "device_id": "18e0cb6e-3abd-406d-9f7b-dbff9af3b47e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003511", "timestamp": "2024-03-17T07:25:59", "amount": 21.72, "from_account": "A001240", "to_account": "A004581", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "65.52.1.29", "device_id": "2525d700-3d5a-4b71-9af8-cbb36ab149bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003512", "timestamp": "2024-03-20T22:24:42", "amount": 468.11, "from_account": "A003022", "to_account": "A006059", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.68, "currency": "GBP", "channel": "branch", "ip_address": "194.137.79.133", "device_id": "c5aacf11-2c91-4d4b-8fca-e13fcf35abf7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003513", "timestamp": "2024-01-30T19:20:00", "amount": 86.84, "from_account": "A006570", "to_account": "A002313", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.0, "currency": "EUR", "channel": "pos", "ip_address": "166.141.113.137", "device_id": "4f52a79a-01d8-4892-894a-7279224aed08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003514", "timestamp": "2024-02-18T14:32:57", "amount": 14.12, "from_account": "A004711", "to_account": "A003464", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "167.19.223.251", "device_id": "b0f08c22-e288-4bf6-8c5a-330ffdc2d172", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003515", "timestamp": "2024-02-02T16:47:56", "amount": 90.39, "from_account": "A005131", "to_account": "A002578", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.05, "currency": "USD", "channel": "pos", "ip_address": "51.58.141.136", "device_id": "179023a3-c6d0-4b5e-9414-bf0913bc6cc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003516", "timestamp": "2024-01-03T10:21:57", "amount": 20.72, "from_account": "A003876", "to_account": "A002084", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "62.51.206.128", "device_id": "76c09217-f67a-4d87-96ff-ddf6f97b82cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003517", "timestamp": "2024-02-28T08:25:10", "amount": 76.51, "from_account": "A003303", "to_account": "A006621", "tx_type": "payment", "description": "payment via pos", "fee": 1.47, "currency": "GBP", "channel": "pos", "ip_address": "171.90.213.100", "device_id": "2a30e6fe-7d48-4ef9-bb42-974d397e10ba", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003518", "timestamp": "2024-01-04T17:38:44", "amount": 82.01, "from_account": "A004314", "to_account": "A002429", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "205.188.81.20", "device_id": "25634210-9fd7-4049-9246-827186438e02", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003519", "timestamp": "2024-03-04T09:00:32", "amount": 36.83, "from_account": "A007491", "to_account": "A006124", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "133.176.75.231", "device_id": "3dfe9578-070c-4e96-ac0b-cc6b267fab20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003520", "timestamp": "2024-01-26T09:03:33", "amount": 195.45, "from_account": "A007406", "to_account": "A003447", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.87, "currency": "EUR", "channel": "mobile", "ip_address": "181.31.109.26", "device_id": "80b14ac5-c3af-4e1d-be49-079f86ceff50", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003521", "timestamp": "2024-01-30T08:45:13", "amount": 77.5, "from_account": "A005231", "to_account": "A002409", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.51, "currency": "USD", "channel": "mobile", "ip_address": "189.54.229.18", "device_id": "025a8c3e-6f0c-495a-b319-8a8c34c1f33d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003522", "timestamp": "2024-03-10T12:49:28", "amount": 715.11, "from_account": "A004308", "to_account": "A007130", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.43, "currency": "GBP", "channel": "pos", "ip_address": "98.158.145.201", "device_id": "b68dc6f0-6d79-4369-98c5-00797e37cc3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003523", "timestamp": "2024-01-13T13:08:34", "amount": 89.04, "from_account": "A000787", "to_account": "A002673", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "39.91.59.124", "device_id": "3e329d39-3c64-47cc-9424-2bb1740714dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003524", "timestamp": "2024-03-20T16:50:23", "amount": 65.07, "from_account": "A004027", "to_account": "A006535", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.99, "currency": "GBP", "channel": "pos", "ip_address": "23.224.5.6", "device_id": "943e45eb-f6c5-444f-aeca-27e6eae53108", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003525", "timestamp": "2024-02-06T11:00:40", "amount": 61.59, "from_account": "A000775", "to_account": "A003332", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "GBP", "channel": "atm", "ip_address": "196.251.99.32", "device_id": "a0747f87-aacc-471c-8656-4cedaf93eab1", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003526", "timestamp": "2024-03-01T11:13:59", "amount": 93.88, "from_account": "A003032", "to_account": "A000778", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.57, "currency": "CAD", "channel": "atm", "ip_address": "43.228.175.187", "device_id": "83696cc0-6230-430e-bee3-2787978811c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003527", "timestamp": "2024-01-16T04:54:55", "amount": 234.74, "from_account": "A007212", "to_account": "A002195", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "111.249.108.115", "device_id": "24734c17-5e94-4867-970c-e89ce2c5547c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003528", "timestamp": "2024-01-10T09:03:07", "amount": 308.14, "from_account": "A004463", "to_account": "A001335", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.68, "currency": "USD", "channel": "atm", "ip_address": "30.61.219.137", "device_id": "eb6d1afb-8ed4-4c48-aecf-0cfba965a268", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003529", "timestamp": "2024-01-31T05:52:22", "amount": 3.26, "from_account": "A002729", "to_account": "A004767", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "125.191.114.141", "device_id": "dea1eede-714e-46a6-aac6-fd65cb3b250f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003530", "timestamp": "2024-02-21T01:09:53", "amount": 65.2, "from_account": "A000637", "to_account": "A007219", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.55, "currency": "GBP", "channel": "pos", "ip_address": "177.152.115.118", "device_id": "3712f98d-fee2-4dda-8ccb-b84cc680411c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003531", "timestamp": "2024-03-30T11:13:11", "amount": 2.75, "from_account": "A001351", "to_account": "A001308", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "209.92.142.217", "device_id": "adae09d1-fe08-4427-bf15-6c4ad6f50fb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003532", "timestamp": "2024-02-16T06:47:14", "amount": 61.14, "from_account": "A001504", "to_account": "A003260", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.16, "currency": "GBP", "channel": "pos", "ip_address": "91.211.62.59", "device_id": "16af0ea2-4d9d-4f4e-934a-c63c7f223be6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003533", "timestamp": "2024-02-02T17:56:08", "amount": 52.02, "from_account": "A005847", "to_account": "A000983", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.58, "currency": "GBP", "channel": "atm", "ip_address": "124.15.175.91", "device_id": "48de1d74-03c4-4a6c-aa2a-340e69e1cfd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003534", "timestamp": "2024-03-10T11:27:37", "amount": 193.14, "from_account": "A002766", "to_account": "A002176", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "188.85.160.205", "device_id": "bf8b945d-0f15-4450-82d0-2984b9a6a5c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003535", "timestamp": "2024-03-18T09:07:20", "amount": 209.65, "from_account": "A002282", "to_account": "A003550", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "196.210.46.3", "device_id": "f1354bf7-e8e0-486c-939e-746d25a5c6d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003536", "timestamp": "2024-03-16T08:50:37", "amount": 48.18, "from_account": "A005283", "to_account": "A006059", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.91, "currency": "GBP", "channel": "mobile", "ip_address": "118.7.126.127", "device_id": "ad678df7-eef9-45fe-8b3d-f9651a13cd88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003537", "timestamp": "2024-01-04T08:03:50", "amount": 602.51, "from_account": "A004670", "to_account": "A000507", "tx_type": "payment", "description": "payment via online", "fee": 10.33, "currency": "USD", "channel": "online", "ip_address": "203.124.182.93", "device_id": "64087e28-2c42-41ab-96f9-4957a4f7bc0a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003538", "timestamp": "2024-03-17T13:03:58", "amount": 9.94, "from_account": "A003861", "to_account": "A004296", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "133.244.43.7", "device_id": "ecfa935c-b590-47ce-9fb3-8199a63ba822", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003539", "timestamp": "2024-03-25T15:08:00", "amount": 630.94, "from_account": "A000442", "to_account": "A001499", "tx_type": "payment", "description": "payment via branch", "fee": 2.27, "currency": "EUR", "channel": "branch", "ip_address": "107.65.237.17", "device_id": "aa31ee37-0f19-422f-99a6-bec8a5887fa3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003540", "timestamp": "2024-02-24T07:26:35", "amount": 421.1, "from_account": "A005175", "to_account": "A004009", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.69, "currency": "GBP", "channel": "branch", "ip_address": "130.189.170.165", "device_id": "39147b7a-e244-430a-9398-41a5e43d01a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003541", "timestamp": "2024-01-22T12:55:40", "amount": 94.75, "from_account": "A004766", "to_account": "A005358", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "51.205.14.190", "device_id": "37c2b0d0-a27c-4f5c-a81e-6bbe65e7c094", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003543", "timestamp": "2024-01-23T15:05:16", "amount": 46.69, "from_account": "A003565", "to_account": "A004335", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "138.125.137.22", "device_id": "db04f349-59bc-4e92-bdad-513412a835f5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003544", "timestamp": "2024-01-09T20:29:47", "amount": 75.74, "from_account": "A002103", "to_account": "A004562", "tx_type": "payment", "description": "payment via mobile", "fee": 1.11, "currency": "CAD", "channel": "mobile", "ip_address": "75.204.126.231", "device_id": "8109751f-de8c-49f3-a5ab-08f0f4493718", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003545", "timestamp": "2024-02-14T16:29:47", "amount": 52.75, "from_account": "A003786", "to_account": "A002426", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "8.120.192.128", "device_id": "98b27e2e-c38e-4ac8-bc50-ddd24ae97bb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003546", "timestamp": "2024-01-27T14:05:49", "amount": 601.88, "from_account": "A001650", "to_account": "A005027", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.7, "currency": "CAD", "channel": "atm", "ip_address": "147.19.101.188", "device_id": "679d28df-0f57-456f-9fd3-31decf6dae22", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003547", "timestamp": "2024-02-27T09:31:21", "amount": 34.42, "from_account": "A002858", "to_account": "A005914", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "214.241.169.21", "device_id": "c451508f-26d3-4bba-aa29-70aa5348bcdf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003548", "timestamp": "2024-02-06T08:50:24", "amount": 785.34, "from_account": "A000717", "to_account": "A005578", "tx_type": "transfer", "description": "transfer via mobile", "fee": 15.38, "currency": "EUR", "channel": "mobile", "ip_address": "148.172.133.205", "device_id": "81ae6698-f1cc-4e99-9885-dbfe4182644a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003549", "timestamp": "2024-01-30T10:01:48", "amount": 67.56, "from_account": "A006880", "to_account": "A004551", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.85, "currency": "USD", "channel": "mobile", "ip_address": "70.99.173.128", "device_id": "414573a3-6f3a-43a2-8350-aa2ff356092a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003550", "timestamp": "2024-02-26T09:22:02", "amount": 41.14, "from_account": "A000925", "to_account": "A000020", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "94.125.147.119", "device_id": "603e285c-1283-406f-afb8-125e1997daf4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003551", "timestamp": "2024-01-30T19:51:41", "amount": 60.94, "from_account": "A001662", "to_account": "A002583", "tx_type": "payment", "description": "payment via pos", "fee": 0.42, "currency": "EUR", "channel": "pos", "ip_address": "84.74.15.122", "device_id": "1e359213-006a-4a23-9fc8-884487445360", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003552", "timestamp": "2024-03-14T10:01:39", "amount": 89.3, "from_account": "A001620", "to_account": "A007565", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.62, "currency": "EUR", "channel": "atm", "ip_address": "31.101.185.171", "device_id": "862b7a3e-c697-4592-b991-dd347e2759a7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003553", "timestamp": "2024-02-23T09:04:24", "amount": 40.64, "from_account": "A004018", "to_account": "A006860", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "72.248.131.222", "device_id": "db437dd0-0b33-4347-8469-2d07fcdf0387", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003554", "timestamp": "2024-01-28T20:13:53", "amount": 13.92, "from_account": "A004818", "to_account": "A007015", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "147.45.61.75", "device_id": "786a43e6-fdc5-4e6e-a2aa-a93c8b3f198d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003555", "timestamp": "2024-02-14T13:16:26", "amount": 87.38, "from_account": "A006577", "to_account": "A003277", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.31, "currency": "EUR", "channel": "mobile", "ip_address": "45.1.217.79", "device_id": "c5c4ee00-f6e4-410d-afad-8f34aa246245", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003556", "timestamp": "2024-03-10T08:33:29", "amount": 183.15, "from_account": "A000501", "to_account": "A007093", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.64, "currency": "EUR", "channel": "pos", "ip_address": "200.159.130.209", "device_id": "2bc88b2d-8888-4f20-93d8-ed1e8ad61c72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003557", "timestamp": "2024-01-10T19:23:55", "amount": 572.16, "from_account": "A007511", "to_account": "A002850", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.47, "currency": "CAD", "channel": "mobile", "ip_address": "102.140.83.118", "device_id": "b2a012c2-6395-4f13-9b65-5e132ede9c7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003558", "timestamp": "2024-01-18T07:50:46", "amount": 235.05, "from_account": "A006069", "to_account": "A000274", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "CAD", "channel": "atm", "ip_address": "112.139.197.142", "device_id": "3e3b088f-ea41-48f9-a903-bf4e3480409a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003559", "timestamp": "2024-02-08T10:31:17", "amount": 552.64, "from_account": "A000395", "to_account": "A006294", "tx_type": "payment", "description": "payment via online", "fee": 5.42, "currency": "GBP", "channel": "online", "ip_address": "170.193.241.67", "device_id": "d6fcf304-e268-4073-8d0f-b838b586db10", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003560", "timestamp": "2024-01-06T14:49:28", "amount": 65.83, "from_account": "A000609", "to_account": "A007565", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.1, "currency": "GBP", "channel": "pos", "ip_address": "43.118.213.126", "device_id": "b5f5fa13-42eb-4305-9df3-814a862b5804", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003561", "timestamp": "2024-01-19T13:26:23", "amount": 53.01, "from_account": "A000518", "to_account": "A003225", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "98.186.54.23", "device_id": "5340bbfd-2503-46d0-a596-61023c0a7edc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003562", "timestamp": "2024-01-03T12:04:59", "amount": 73.19, "from_account": "A004804", "to_account": "A000696", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.43, "currency": "GBP", "channel": "mobile", "ip_address": "90.97.147.178", "device_id": "33d4760a-22b8-45b1-8d9c-81c7bf19c555", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003563", "timestamp": "2024-03-01T18:21:37", "amount": 478.2, "from_account": "A001941", "to_account": "A001125", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.74, "currency": "CAD", "channel": "mobile", "ip_address": "5.174.102.100", "device_id": "f23472a7-8e62-47c7-a8fa-06485f661aec", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003564", "timestamp": "2024-01-25T10:04:06", "amount": 86.4, "from_account": "A006757", "to_account": "A003233", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "155.99.62.210", "device_id": "85ba6468-8fcb-43ae-89d8-28e460b0699f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003565", "timestamp": "2024-02-20T08:27:48", "amount": 6.03, "from_account": "A007134", "to_account": "A001510", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "210.202.158.2", "device_id": "4b056c76-bde7-4402-9a4b-0beadbbde56e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003566", "timestamp": "2024-01-03T17:06:47", "amount": 944.08, "from_account": "A001915", "to_account": "A006300", "tx_type": "transfer", "description": "transfer via atm", "fee": 10.69, "currency": "EUR", "channel": "atm", "ip_address": "88.102.88.221", "device_id": "cbe97e23-e170-45f8-b0a1-4cb5a24bc326", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003567", "timestamp": "2024-01-09T11:36:02", "amount": 594.56, "from_account": "A002723", "to_account": "A003277", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.0, "currency": "USD", "channel": "pos", "ip_address": "26.148.142.144", "device_id": "34d4ec83-5c88-47ad-9912-1f62eabb15de", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003568", "timestamp": "2024-02-25T08:07:26", "amount": 10.16, "from_account": "A006527", "to_account": "A001662", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "194.157.246.100", "device_id": "c72d5815-2740-461a-93bc-f667ee3872a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003569", "timestamp": "2024-01-04T13:11:05", "amount": 8441.53, "from_account": "A002225", "to_account": "A001832", "tx_type": "transfer", "description": "transfer via mobile", "fee": 126.43, "currency": "CAD", "channel": "mobile", "ip_address": "72.25.229.2", "device_id": "908190e8-ddbb-4043-a9ea-d95ff647d05f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003570", "timestamp": "2024-02-06T12:51:08", "amount": 342.53, "from_account": "A007081", "to_account": "A002960", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.69, "currency": "GBP", "channel": "branch", "ip_address": "131.127.33.244", "device_id": "b0c28666-4d63-448f-906c-df0613575e11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003571", "timestamp": "2024-03-04T14:17:42", "amount": 95.3, "from_account": "A000187", "to_account": "A004644", "tx_type": "payment", "description": "payment via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "74.145.30.40", "device_id": "3507f06f-e6c1-4a9c-91d0-b0b74d075043", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003572", "timestamp": "2024-01-18T10:12:23", "amount": 69.57, "from_account": "A002870", "to_account": "A001940", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.08, "currency": "EUR", "channel": "pos", "ip_address": "71.84.131.214", "device_id": "52d5183b-a491-41e3-9e5d-a4982c1ab6d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003573", "timestamp": "2024-01-08T13:05:53", "amount": 157.04, "from_account": "A004154", "to_account": "A001433", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.25, "currency": "CAD", "channel": "mobile", "ip_address": "124.134.222.133", "device_id": "3b9372fd-3a3f-4df1-9c93-d2d993ccd793", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003574", "timestamp": "2024-01-18T07:23:27", "amount": 99.07, "from_account": "A003163", "to_account": "A002271", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "82.167.144.197", "device_id": "1dd929cb-e22b-4b2b-875d-c4968c51dfb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003575", "timestamp": "2024-03-08T21:02:01", "amount": 299.77, "from_account": "A001371", "to_account": "A000543", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.29, "currency": "CAD", "channel": "atm", "ip_address": "18.141.88.161", "device_id": "e0d59d68-88d0-4030-a829-8946a0a805f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003576", "timestamp": "2024-01-13T07:40:24", "amount": 150.39, "from_account": "A003986", "to_account": "A000273", "tx_type": "transfer", "description": "transfer via online", "fee": 1.79, "currency": "EUR", "channel": "online", "ip_address": "182.153.88.136", "device_id": "75ea3ea9-c98f-4255-83a6-4c0afe836a79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003577", "timestamp": "2024-02-24T05:33:12", "amount": 45.49, "from_account": "A006704", "to_account": "A000573", "tx_type": "payment", "description": "payment via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "76.136.42.153", "device_id": "6016b806-383c-45b8-9ff2-e153d86b6f3e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003578", "timestamp": "2024-01-31T12:19:06", "amount": 692.85, "from_account": "A001109", "to_account": "A007310", "tx_type": "deposit", "description": "deposit via branch", "fee": 12.85, "currency": "USD", "channel": "branch", "ip_address": "31.85.87.47", "device_id": "f5c19794-b7e2-4fac-a69d-27609e4baea1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003579", "timestamp": "2024-02-09T12:15:58", "amount": 9.64, "from_account": "A002393", "to_account": "A002198", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "102.59.86.13", "device_id": "06d92d22-971b-4423-baf2-7c4f42734b7d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003580", "timestamp": "2024-02-21T18:22:50", "amount": 14.65, "from_account": "A000666", "to_account": "A004587", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "183.209.155.188", "device_id": "9db67fa0-5ada-4267-8073-cb25094a2bf3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003581", "timestamp": "2024-01-10T06:01:05", "amount": 764.47, "from_account": "A004891", "to_account": "A000626", "tx_type": "payment", "description": "payment via pos", "fee": 10.35, "currency": "USD", "channel": "pos", "ip_address": "191.254.3.227", "device_id": "6c8196fa-548d-4149-9442-07f2bf3f36b0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003582", "timestamp": "2024-01-07T09:15:29", "amount": 49.52, "from_account": "A000868", "to_account": "A002927", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "12.125.122.91", "device_id": "bf7380f3-dbf2-409e-88b5-da67a87c616e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003583", "timestamp": "2024-02-05T08:34:51", "amount": 69.42, "from_account": "A005943", "to_account": "A007015", "tx_type": "deposit", "description": "deposit via online", "fee": 0.89, "currency": "USD", "channel": "online", "ip_address": "197.163.238.59", "device_id": "8977788d-8ccb-4b0f-8225-3d83b32a0f32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003584", "timestamp": "2024-01-25T07:01:33", "amount": 57.45, "from_account": "A006736", "to_account": "A002269", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "165.25.192.147", "device_id": "0ebf652e-dc87-4825-838a-b3adbd1cbd31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003585", "timestamp": "2024-02-21T12:34:01", "amount": 90.62, "from_account": "A005343", "to_account": "A005733", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.76, "currency": "CAD", "channel": "atm", "ip_address": "115.199.103.75", "device_id": "586adcde-69d6-47fb-9531-98b84f831cf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003586", "timestamp": "2024-03-21T16:41:34", "amount": 36.58, "from_account": "A002750", "to_account": "A001998", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "38.76.179.245", "device_id": "86ae2364-d123-4998-b6fd-10241c7cc854", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003587", "timestamp": "2024-01-16T06:13:20", "amount": 693.2, "from_account": "A000761", "to_account": "A000397", "tx_type": "transfer", "description": "transfer via atm", "fee": 11.19, "currency": "CAD", "channel": "atm", "ip_address": "165.229.47.253", "device_id": "c4a1dffe-baa6-4829-abf2-76706388578d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003588", "timestamp": "2024-02-21T09:58:47", "amount": 56.19, "from_account": "A004437", "to_account": "A001188", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "47.3.81.113", "device_id": "d22134a1-6c9b-4c67-a28a-861a7a6b7eab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003589", "timestamp": "2024-01-12T14:05:46", "amount": 3.54, "from_account": "A001050", "to_account": "A007235", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "101.74.250.127", "device_id": "c528e9b8-9258-4b06-a7e0-8c8501c76900", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003590", "timestamp": "2024-03-27T07:50:16", "amount": 94.33, "from_account": "A007105", "to_account": "A003586", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.87, "currency": "GBP", "channel": "pos", "ip_address": "139.246.245.5", "device_id": "146c1dd7-3983-4ae9-a23f-89094885e99b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003591", "timestamp": "2024-02-12T08:41:46", "amount": 742.82, "from_account": "A001035", "to_account": "A006523", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.53, "currency": "USD", "channel": "atm", "ip_address": "108.190.99.47", "device_id": "776be04d-1192-4598-aaba-3c1da67ffaac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003592", "timestamp": "2024-02-01T19:07:45", "amount": 673.43, "from_account": "A004488", "to_account": "A002656", "tx_type": "payment", "description": "payment via atm", "fee": 4.41, "currency": "EUR", "channel": "atm", "ip_address": "99.247.94.176", "device_id": "961b75fb-00fd-4be0-88f5-7afebc7c3198", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003593", "timestamp": "2024-03-09T12:16:05", "amount": 157.14, "from_account": "A004160", "to_account": "A007371", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.73, "currency": "EUR", "channel": "pos", "ip_address": "154.19.18.43", "device_id": "6e585330-b2d6-46b0-aafd-30f21fbfa43a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003594", "timestamp": "2024-03-20T14:03:41", "amount": 712.05, "from_account": "A005117", "to_account": "A002780", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.85, "currency": "USD", "channel": "atm", "ip_address": "159.201.30.156", "device_id": "41a29e74-5d65-42e1-9282-0d5615624837", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003595", "timestamp": "2024-03-20T19:33:16", "amount": 58.4, "from_account": "A000939", "to_account": "A001075", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.14, "currency": "EUR", "channel": "mobile", "ip_address": "120.179.181.181", "device_id": "738fe3de-9e4f-4c57-9813-edd3d9848b3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003596", "timestamp": "2024-01-07T15:45:16", "amount": 65.98, "from_account": "A001246", "to_account": "A005635", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "116.147.48.4", "device_id": "9e3cb14e-3d5e-4ca9-a5aa-9f6f4db0de85", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003597", "timestamp": "2024-03-06T09:04:10", "amount": 9.07, "from_account": "A003013", "to_account": "A004584", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "63.152.129.148", "device_id": "3503c26b-721b-4bb2-8df4-f7f50c1fb9f6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003598", "timestamp": "2024-01-20T21:12:55", "amount": 801.47, "from_account": "A001434", "to_account": "A003550", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.42, "currency": "GBP", "channel": "pos", "ip_address": "140.37.0.158", "device_id": "bd55d271-2b07-4585-933a-e87f46847e00", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003599", "timestamp": "2024-02-18T09:24:55", "amount": 294.08, "from_account": "A000672", "to_account": "A000885", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.06, "currency": "GBP", "channel": "mobile", "ip_address": "11.85.124.175", "device_id": "aa1a2c78-c896-45fc-82ef-7ad8e5b7ef00", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003600", "timestamp": "2024-01-23T06:26:25", "amount": 86.13, "from_account": "A004152", "to_account": "A001561", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.49, "currency": "GBP", "channel": "branch", "ip_address": "67.254.63.197", "device_id": "a85701c4-b52a-42b4-a74b-a620a22016da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003601", "timestamp": "2024-01-25T00:55:24", "amount": 20.17, "from_account": "A002207", "to_account": "A006475", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "142.145.197.18", "device_id": "3007e6f4-cb2f-44fe-a1af-581bed7df26f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003602", "timestamp": "2024-01-15T02:57:47", "amount": 440.45, "from_account": "A000324", "to_account": "A001614", "tx_type": "payment", "description": "payment via mobile", "fee": 2.27, "currency": "CAD", "channel": "mobile", "ip_address": "117.141.111.220", "device_id": "4711b78b-4afa-4f07-9e97-05a19571728f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003603", "timestamp": "2024-02-18T10:24:07", "amount": 59.83, "from_account": "A006726", "to_account": "A004125", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.72, "currency": "GBP", "channel": "branch", "ip_address": "19.12.38.22", "device_id": "3b8fe800-8aec-4e7c-a42d-c96de1258059", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003604", "timestamp": "2024-02-04T07:39:21", "amount": 61.94, "from_account": "A005862", "to_account": "A000533", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "59.29.88.178", "device_id": "b97d648b-b582-4b0c-a75f-95d70e628957", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003605", "timestamp": "2024-02-16T21:42:01", "amount": 48.37, "from_account": "A003317", "to_account": "A001989", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.51, "currency": "USD", "channel": "pos", "ip_address": "222.45.38.246", "device_id": "6c68b80e-c646-41ab-977c-9aa5c76b47ef", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003606", "timestamp": "2024-02-24T12:40:43", "amount": 476.35, "from_account": "A004749", "to_account": "A000081", "tx_type": "deposit", "description": "deposit via online", "fee": 9.31, "currency": "EUR", "channel": "online", "ip_address": "1.139.230.156", "device_id": "6ac39089-2320-46f5-8a09-8e6979e631e7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003607", "timestamp": "2024-02-16T16:06:44", "amount": 90.54, "from_account": "A007392", "to_account": "A000976", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.31, "currency": "USD", "channel": "branch", "ip_address": "137.230.206.82", "device_id": "3e122191-3629-46bc-96fd-9c1f4f848c0b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003608", "timestamp": "2024-03-06T15:54:59", "amount": 9.24, "from_account": "A006051", "to_account": "A001735", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "170.13.134.45", "device_id": "04e17eda-3d21-49f3-8fdc-8cf6a46e9a1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003609", "timestamp": "2024-01-21T06:58:01", "amount": 58.49, "from_account": "A002756", "to_account": "A002611", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "USD", "channel": "pos", "ip_address": "216.8.221.241", "device_id": "5cb952e2-7903-4da3-b539-4febb7f8ab60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003610", "timestamp": "2024-03-14T10:05:33", "amount": 44.0, "from_account": "A004222", "to_account": "A004832", "tx_type": "payment", "description": "payment via pos", "fee": 0.72, "currency": "EUR", "channel": "pos", "ip_address": "86.51.4.202", "device_id": "ad0aebb0-528f-4281-aca4-cd3435ab4535", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003611", "timestamp": "2024-02-27T12:39:59", "amount": 13.78, "from_account": "A005441", "to_account": "A001341", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "207.49.153.22", "device_id": "4c5c6d8c-9551-4aa8-b2a4-fae4b40e407b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003612", "timestamp": "2024-01-22T20:14:48", "amount": 54.58, "from_account": "A001767", "to_account": "A003022", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.07, "currency": "GBP", "channel": "mobile", "ip_address": "117.184.115.45", "device_id": "aee8c374-4ace-471f-9a97-e287749205d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003613", "timestamp": "2024-01-05T16:35:15", "amount": 31.1, "from_account": "A005753", "to_account": "A001734", "tx_type": "payment", "description": "payment via online", "fee": 0.5, "currency": "GBP", "channel": "online", "ip_address": "157.206.137.181", "device_id": "f69b377f-b32b-454f-a7a8-388db1f9e606", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003614", "timestamp": "2024-01-16T13:17:12", "amount": 52.35, "from_account": "A007173", "to_account": "A001463", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.93, "currency": "GBP", "channel": "pos", "ip_address": "212.152.101.94", "device_id": "a2205ab3-45f7-4eef-9359-87d2e15fed3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003615", "timestamp": "2024-01-16T14:50:06", "amount": 564.16, "from_account": "A004982", "to_account": "A004112", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.63, "currency": "CAD", "channel": "branch", "ip_address": "218.4.52.120", "device_id": "2dd66876-bd4a-4096-ae17-c77d89c438b6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003616", "timestamp": "2024-03-26T15:02:08", "amount": 59.72, "from_account": "A006172", "to_account": "A000483", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "161.190.239.235", "device_id": "68704573-74bb-4015-8efd-2be4f790abbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003617", "timestamp": "2024-03-07T13:46:51", "amount": 73.0, "from_account": "A003113", "to_account": "A001184", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "121.205.125.55", "device_id": "3618c289-8e76-46ea-9407-f3dc494130cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003618", "timestamp": "2024-01-02T20:07:01", "amount": 70.69, "from_account": "A005199", "to_account": "A006664", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.19, "currency": "CAD", "channel": "branch", "ip_address": "40.173.231.59", "device_id": "233a9de6-8b58-47bd-9b9f-2d5610db9afd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003619", "timestamp": "2024-03-25T15:09:04", "amount": 44.85, "from_account": "A001214", "to_account": "A004908", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "145.8.57.214", "device_id": "71d48e1b-1137-485b-bc02-7d59831e5846", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003620", "timestamp": "2024-03-30T07:09:29", "amount": 225.65, "from_account": "A003074", "to_account": "A005145", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.01, "currency": "EUR", "channel": "atm", "ip_address": "84.27.49.60", "device_id": "ba4e3acc-f31c-47f6-b126-bcb461554a14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003621", "timestamp": "2024-01-28T10:01:04", "amount": 99.84, "from_account": "A005330", "to_account": "A000535", "tx_type": "payment", "description": "payment via pos", "fee": 1.04, "currency": "EUR", "channel": "pos", "ip_address": "187.64.148.119", "device_id": "c564b9fb-cf29-4839-a634-6522a1daaa98", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003622", "timestamp": "2024-02-15T15:28:07", "amount": 99.79, "from_account": "A006742", "to_account": "A001899", "tx_type": "payment", "description": "payment via branch", "fee": 0.9, "currency": "CAD", "channel": "branch", "ip_address": "184.209.207.93", "device_id": "8f342b3f-790c-46a9-8647-6d8b803199ad", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003623", "timestamp": "2024-03-05T11:01:00", "amount": 53.3, "from_account": "A002693", "to_account": "A005966", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "184.255.113.251", "device_id": "ec42d501-b672-46a8-ac65-87ce930c1f10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003624", "timestamp": "2024-03-15T09:57:44", "amount": 95.14, "from_account": "A003396", "to_account": "A002450", "tx_type": "payment", "description": "payment via mobile", "fee": 0.83, "currency": "USD", "channel": "mobile", "ip_address": "81.192.19.165", "device_id": "ff48d1c9-41fe-4222-ac11-cf274d14c39c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003625", "timestamp": "2024-03-11T06:19:51", "amount": 40.1, "from_account": "A003889", "to_account": "A005591", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "196.213.182.38", "device_id": "8ad2acd9-d595-4e2f-92c0-cadf10146eff", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003626", "timestamp": "2024-01-28T20:02:03", "amount": 98.48, "from_account": "A000257", "to_account": "A003188", "tx_type": "payment", "description": "payment via branch", "fee": 0.91, "currency": "GBP", "channel": "branch", "ip_address": "14.56.73.218", "device_id": "698a6389-b067-4b1e-86f1-7cbb602cc8f6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003627", "timestamp": "2024-03-19T14:12:31", "amount": 83.59, "from_account": "A001087", "to_account": "A000513", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.56, "currency": "GBP", "channel": "mobile", "ip_address": "53.200.108.180", "device_id": "e315f795-8a28-4b73-8144-eacb9e461b2a", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003628", "timestamp": "2024-01-10T12:47:39", "amount": 53.07, "from_account": "A004154", "to_account": "A006417", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "196.231.45.232", "device_id": "c6c053c8-1792-4d04-b6da-7b45b87ee841", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003629", "timestamp": "2024-02-03T13:35:09", "amount": 54.69, "from_account": "A004871", "to_account": "A006751", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "USD", "channel": "online", "ip_address": "206.146.157.146", "device_id": "b0d0101f-9de7-4385-86f7-7383eca5881f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003630", "timestamp": "2024-03-12T12:14:03", "amount": 14.38, "from_account": "A001412", "to_account": "A005481", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "215.4.75.11", "device_id": "de7a189c-4d1b-4f16-bc2d-fdd541586d17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003631", "timestamp": "2024-01-05T14:00:04", "amount": 227.69, "from_account": "A004281", "to_account": "A005141", "tx_type": "purchase", "description": "purchase via online", "fee": 0.9, "currency": "EUR", "channel": "online", "ip_address": "98.53.80.83", "device_id": "98ad3314-5523-478e-a2c8-7863f93bb6aa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003632", "timestamp": "2024-02-19T17:52:53", "amount": 902.32, "from_account": "A007367", "to_account": "A006358", "tx_type": "payment", "description": "payment via branch", "fee": 14.37, "currency": "USD", "channel": "branch", "ip_address": "134.146.24.164", "device_id": "b36fb94b-314d-4aef-8778-fdbd3f3d74ec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003633", "timestamp": "2024-03-23T08:25:28", "amount": 64.02, "from_account": "A003717", "to_account": "A003990", "tx_type": "transfer", "description": "transfer via online", "fee": 0.93, "currency": "USD", "channel": "online", "ip_address": "190.132.228.131", "device_id": "18f03aa5-5bc6-4d1e-b451-bb6685824885", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003634", "timestamp": "2024-02-23T15:41:54", "amount": 40.9, "from_account": "A001050", "to_account": "A006556", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "213.193.121.58", "device_id": "ad06907a-8b4a-4b0b-a086-b00d5361e94c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003635", "timestamp": "2024-03-02T08:05:46", "amount": 97.17, "from_account": "A001351", "to_account": "A002824", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.95, "currency": "USD", "channel": "mobile", "ip_address": "112.192.201.36", "device_id": "79ee2257-b82c-4078-b580-ed1e5184547c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003636", "timestamp": "2024-01-06T09:53:32", "amount": 91.06, "from_account": "A000876", "to_account": "A007106", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "167.37.182.130", "device_id": "09e6af8d-34e9-41ea-b36e-4bcc0ea56347", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003637", "timestamp": "2024-01-08T10:18:36", "amount": 7.65, "from_account": "A000810", "to_account": "A000356", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "147.117.183.237", "device_id": "18d40ee2-1fa3-44ad-890b-50d5a451f8b6", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003638", "timestamp": "2024-02-03T16:42:44", "amount": 423.57, "from_account": "A006286", "to_account": "A003661", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.31, "currency": "GBP", "channel": "mobile", "ip_address": "76.220.138.150", "device_id": "3aa73c12-8a3d-4f4c-8077-8e630d2549f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003639", "timestamp": "2024-02-02T17:02:18", "amount": 1.47, "from_account": "A004350", "to_account": "A007119", "tx_type": "deposit", "description": "deposit via online", "fee": 0.0, "currency": "USD", "channel": "online", "ip_address": "123.36.221.157", "device_id": "5a9a1ba3-98f8-4a24-bfc0-66980e941d2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003640", "timestamp": "2024-02-05T12:39:48", "amount": 397.22, "from_account": "A001261", "to_account": "A000329", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.14, "currency": "EUR", "channel": "branch", "ip_address": "193.63.148.249", "device_id": "ca317adb-4c54-437c-871c-8f255bff7e81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003641", "timestamp": "2024-02-04T15:26:38", "amount": 84.93, "from_account": "A006095", "to_account": "A004812", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "198.185.130.221", "device_id": "3ca9d95a-ddc2-4f5e-8632-ce7907ea1210", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003642", "timestamp": "2024-01-31T15:31:45", "amount": 90.69, "from_account": "A003184", "to_account": "A001528", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.39, "currency": "CAD", "channel": "pos", "ip_address": "112.117.114.212", "device_id": "f473a80f-1c68-472e-b3c9-6965c8de3818", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003643", "timestamp": "2024-03-23T17:52:13", "amount": 76.78, "from_account": "A004070", "to_account": "A000865", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "101.193.100.54", "device_id": "139a733e-cda0-4c8d-9e75-8e227184ca25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003644", "timestamp": "2024-02-26T11:03:30", "amount": 29.58, "from_account": "A004234", "to_account": "A004636", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "50.141.233.78", "device_id": "fb1dd4a6-2486-4989-8137-e1de7d6bd4b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003645", "timestamp": "2024-01-29T22:14:36", "amount": 3552.48, "from_account": "A002307", "to_account": "A007050", "tx_type": "payment", "description": "payment via pos", "fee": 24.37, "currency": "CAD", "channel": "pos", "ip_address": "207.167.196.203", "device_id": "96948760-51e3-4210-9773-19b7e94acd5c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003646", "timestamp": "2024-03-18T12:59:14", "amount": 149.84, "from_account": "A005015", "to_account": "A001016", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.65, "currency": "CAD", "channel": "branch", "ip_address": "27.190.193.230", "device_id": "71d60fbc-da2e-4d6b-9966-fc87c7ae650c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003647", "timestamp": "2024-03-17T18:43:41", "amount": 91.28, "from_account": "A000936", "to_account": "A003251", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.64, "currency": "EUR", "channel": "online", "ip_address": "202.250.250.217", "device_id": "34f84e05-1fc1-4236-bd4a-4701f05f9868", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003648", "timestamp": "2024-03-05T07:47:13", "amount": 396.34, "from_account": "A002231", "to_account": "A006097", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.81, "currency": "USD", "channel": "atm", "ip_address": "36.198.249.102", "device_id": "bc9ac4bc-07cd-426c-b0db-93f079fb87bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003649", "timestamp": "2024-01-31T07:08:18", "amount": 8415.1, "from_account": "A005170", "to_account": "A007346", "tx_type": "transfer", "description": "transfer via mobile", "fee": 143.13, "currency": "USD", "channel": "mobile", "ip_address": "31.221.169.74", "device_id": "dc8bddde-7ff7-41d1-b80b-f54532816f4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003650", "timestamp": "2024-03-24T11:30:21", "amount": 266.27, "from_account": "A005808", "to_account": "A006952", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "179.108.172.3", "device_id": "9ddf0048-ddb2-4d10-9688-f5a25110d019", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003651", "timestamp": "2024-01-03T09:12:59", "amount": 21.93, "from_account": "A006724", "to_account": "A004615", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "192.165.123.39", "device_id": "2663ea6a-773d-4cb7-8987-1a8910d08059", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003652", "timestamp": "2024-01-28T14:14:22", "amount": 5.65, "from_account": "A005714", "to_account": "A004020", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "123.93.60.140", "device_id": "acd24509-1891-4f6d-ab86-d7549d3e78ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003654", "timestamp": "2024-03-29T11:54:37", "amount": 70.32, "from_account": "A002444", "to_account": "A003697", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "52.91.46.191", "device_id": "90976da4-38ea-498b-8e50-27e31fbb8b76", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003655", "timestamp": "2024-01-21T09:21:09", "amount": 2.83, "from_account": "A002385", "to_account": "A005107", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "92.146.68.227", "device_id": "430e0da5-783a-48b2-adfb-fc15385f0b67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003656", "timestamp": "2024-03-13T06:10:27", "amount": 38.73, "from_account": "A003237", "to_account": "A004653", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "55.64.56.166", "device_id": "bb8727a4-1d94-434e-aa34-2aa54193ed78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003657", "timestamp": "2024-01-01T14:53:20", "amount": 97.47, "from_account": "A002941", "to_account": "A002739", "tx_type": "transfer", "description": "transfer via online", "fee": 1.55, "currency": "CAD", "channel": "online", "ip_address": "186.159.208.156", "device_id": "8bbcc1ba-602b-4c62-be76-5d687f2cdbcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003659", "timestamp": "2024-01-08T20:19:56", "amount": 49.37, "from_account": "A003967", "to_account": "A003848", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "167.99.176.155", "device_id": "7cc4eeb7-64dc-44ee-8d1e-0bd6bc0b6500", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003660", "timestamp": "2024-03-08T17:27:58", "amount": 24.3, "from_account": "A002967", "to_account": "A003550", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "GBP", "channel": "atm", "ip_address": "64.246.142.145", "device_id": "8f0a09b8-b49a-4bfe-a4b0-0d35ebd86ce7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003661", "timestamp": "2024-01-01T04:36:43", "amount": 91.29, "from_account": "A005492", "to_account": "A003388", "tx_type": "purchase", "description": "purchase via online", "fee": 0.97, "currency": "USD", "channel": "online", "ip_address": "219.68.77.42", "device_id": "d935a6e6-c8ee-485f-9be2-bfedb0eac693", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003662", "timestamp": "2024-02-25T08:34:11", "amount": 3.9, "from_account": "A005830", "to_account": "A000689", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "172.219.63.193", "device_id": "3b457478-e091-4981-a0e7-06c93d1a9680", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003663", "timestamp": "2024-03-16T13:15:13", "amount": 62.87, "from_account": "A006326", "to_account": "A002330", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.2, "currency": "CAD", "channel": "online", "ip_address": "141.89.179.13", "device_id": "2b1eb498-5ea0-40d1-8e7c-48e094343420", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003664", "timestamp": "2024-03-01T07:31:05", "amount": 814.19, "from_account": "A003801", "to_account": "A007454", "tx_type": "payment", "description": "payment via branch", "fee": 10.54, "currency": "CAD", "channel": "branch", "ip_address": "212.87.166.137", "device_id": "b3c87e0f-bca1-4e7d-b203-fe937d8b3dd1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003665", "timestamp": "2024-01-26T06:07:07", "amount": 400.59, "from_account": "A001483", "to_account": "A004785", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.99, "currency": "EUR", "channel": "branch", "ip_address": "41.43.152.145", "device_id": "7dd6c94d-4776-4cc7-9166-b69b984c5261", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003666", "timestamp": "2024-03-12T15:39:28", "amount": 97.66, "from_account": "A004701", "to_account": "A001901", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.89, "currency": "CAD", "channel": "branch", "ip_address": "1.218.60.38", "device_id": "5aceb62b-2dde-44a2-9cc3-5bdc0319f815", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003667", "timestamp": "2024-03-06T13:46:27", "amount": 1402.22, "from_account": "A005739", "to_account": "A005721", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.61, "currency": "CAD", "channel": "branch", "ip_address": "111.217.200.173", "device_id": "6c79926b-ed63-4e22-bb59-1d1d21ac80fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003668", "timestamp": "2024-02-19T17:17:04", "amount": 82.88, "from_account": "A005473", "to_account": "A003773", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "27.224.133.74", "device_id": "f26a39df-d0c7-4443-9bbd-0f48b17ed1c9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003669", "timestamp": "2024-01-04T15:02:57", "amount": 16.05, "from_account": "A007075", "to_account": "A001222", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "129.87.54.172", "device_id": "4ecb7abd-d3f4-49ba-93b7-fa350cd749e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003670", "timestamp": "2024-02-18T11:21:53", "amount": 68.87, "from_account": "A005697", "to_account": "A001739", "tx_type": "transfer", "description": "transfer via online", "fee": 1.22, "currency": "CAD", "channel": "online", "ip_address": "139.200.49.198", "device_id": "ebe56509-f1c7-47ca-9d5b-9ae09cbc9d3f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003671", "timestamp": "2024-01-15T16:20:10", "amount": 89.2, "from_account": "A002691", "to_account": "A004032", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "45.240.209.128", "device_id": "50384011-85a0-4737-8bc2-467f186fd76d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003672", "timestamp": "2024-03-23T11:17:38", "amount": 340.34, "from_account": "A004813", "to_account": "A001065", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.58, "currency": "CAD", "channel": "atm", "ip_address": "211.187.123.87", "device_id": "2ca346a1-7b37-4ff2-a73b-3d7632848224", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003673", "timestamp": "2024-01-29T11:19:28", "amount": 68.47, "from_account": "A004617", "to_account": "A004644", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "38.113.21.53", "device_id": "5936ef74-00cb-48f6-ab61-46a289d3aa51", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003674", "timestamp": "2024-02-16T11:59:09", "amount": 178.02, "from_account": "A000680", "to_account": "A005278", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "34.236.229.29", "device_id": "23b589ee-b276-406c-8e50-171ac73b42a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003675", "timestamp": "2024-03-18T19:44:15", "amount": 48.49, "from_account": "A004459", "to_account": "A001831", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "198.91.151.125", "device_id": "7ba1ecff-3f88-4c82-9f17-2b3652a01863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003676", "timestamp": "2024-01-31T08:57:28", "amount": 76.41, "from_account": "A006566", "to_account": "A000481", "tx_type": "payment", "description": "payment via branch", "fee": 0.8, "currency": "CAD", "channel": "branch", "ip_address": "14.4.119.89", "device_id": "31959b7e-c51d-48cb-9046-1979c9f59f0c", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003677", "timestamp": "2024-01-20T16:10:50", "amount": 61.19, "from_account": "A002831", "to_account": "A005040", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "28.89.103.50", "device_id": "c6c6225c-e2da-48e0-820c-56ed02e29ac5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003678", "timestamp": "2024-01-14T02:45:21", "amount": 30.51, "from_account": "A003937", "to_account": "A006739", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.58, "currency": "USD", "channel": "atm", "ip_address": "137.52.119.215", "device_id": "9078b0c1-fc0f-46c9-899c-40135de4818a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003679", "timestamp": "2024-03-07T08:06:53", "amount": 38.96, "from_account": "A003993", "to_account": "A001737", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "136.171.220.86", "device_id": "fe9886ea-33a0-4135-8c60-a75c1322a572", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003680", "timestamp": "2024-03-19T13:16:10", "amount": 643.75, "from_account": "A000349", "to_account": "A007389", "tx_type": "transfer", "description": "transfer via online", "fee": 5.6, "currency": "CAD", "channel": "online", "ip_address": "158.149.187.223", "device_id": "97c05822-6760-46a5-8fe0-62222fda811a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003681", "timestamp": "2024-02-25T08:30:10", "amount": 48.83, "from_account": "A007234", "to_account": "A002644", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "200.214.122.210", "device_id": "d2415cd3-cc61-4a40-b6e4-ea8440621e1a", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003682", "timestamp": "2024-02-19T02:30:27", "amount": 48.32, "from_account": "A005865", "to_account": "A003015", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.88, "currency": "USD", "channel": "mobile", "ip_address": "55.105.44.145", "device_id": "4521a51d-feaa-4b62-a510-5395c34130ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003683", "timestamp": "2024-02-17T16:37:15", "amount": 2.38, "from_account": "A006733", "to_account": "A004436", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "1.105.5.123", "device_id": "d261543d-05a7-4f7c-8bd2-da6255214e49", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003684", "timestamp": "2024-03-17T20:38:00", "amount": 62.92, "from_account": "A001775", "to_account": "A006638", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "165.182.50.244", "device_id": "5d7521f5-eb17-4e61-a691-0d8533bc016a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003685", "timestamp": "2024-03-30T16:13:46", "amount": 259.87, "from_account": "A002567", "to_account": "A004780", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.45, "currency": "USD", "channel": "branch", "ip_address": "131.44.47.24", "device_id": "41b6223b-c572-4cce-ac07-51fef55cf9ff", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003686", "timestamp": "2024-03-14T10:40:57", "amount": 613.4, "from_account": "A001404", "to_account": "A005623", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.71, "currency": "CAD", "channel": "atm", "ip_address": "111.106.181.39", "device_id": "df509ead-bdc7-4ec0-9b03-dca9d56c5195", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003687", "timestamp": "2024-02-20T12:05:52", "amount": 985.93, "from_account": "A004272", "to_account": "A002494", "tx_type": "payment", "description": "payment via online", "fee": 6.85, "currency": "CAD", "channel": "online", "ip_address": "206.34.91.76", "device_id": "0248645a-a760-4f39-95b8-6fd8a5109cc8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003688", "timestamp": "2024-03-28T17:49:10", "amount": 404.67, "from_account": "A003832", "to_account": "A003208", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.71, "currency": "USD", "channel": "atm", "ip_address": "10.230.221.192", "device_id": "bddce7f8-c26b-4b6d-8069-718eba7d1589", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003689", "timestamp": "2024-02-07T16:58:13", "amount": 866.04, "from_account": "A002073", "to_account": "A001197", "tx_type": "purchase", "description": "purchase via online", "fee": 15.82, "currency": "USD", "channel": "online", "ip_address": "1.81.208.212", "device_id": "7cf4e950-6f57-4048-99b5-1361cd1888d3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003690", "timestamp": "2024-03-12T18:37:23", "amount": 49.47, "from_account": "A002147", "to_account": "A006436", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.83, "currency": "GBP", "channel": "branch", "ip_address": "109.194.68.16", "device_id": "39af51f8-5a45-4b87-8911-841a0a3b2dd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003691", "timestamp": "2024-01-20T16:12:27", "amount": 48.76, "from_account": "A007052", "to_account": "A005882", "tx_type": "payment", "description": "payment via atm", "fee": 0.69, "currency": "EUR", "channel": "atm", "ip_address": "59.26.12.92", "device_id": "18a4ae14-7a29-4f78-a318-8f3f88cffe50", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003692", "timestamp": "2024-02-22T18:53:03", "amount": 35.02, "from_account": "A001067", "to_account": "A007560", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "116.244.181.206", "device_id": "5cbeb56c-3bb0-4304-8949-fc4d0a95c71f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003693", "timestamp": "2024-01-14T16:49:35", "amount": 40.89, "from_account": "A005835", "to_account": "A002821", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "182.162.170.65", "device_id": "aea20222-d8a9-4b97-b45e-f037d9add744", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003694", "timestamp": "2024-01-23T05:47:22", "amount": 57.33, "from_account": "A007306", "to_account": "A003266", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "49.132.193.180", "device_id": "88464bc2-aa0c-4980-9760-c65bc303a2a9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003695", "timestamp": "2024-02-18T08:16:18", "amount": 62.28, "from_account": "A005851", "to_account": "A001870", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.97, "currency": "GBP", "channel": "atm", "ip_address": "155.19.213.160", "device_id": "b71ed396-67bd-4c7b-b4f5-014d6f73f7ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003696", "timestamp": "2024-01-05T19:29:38", "amount": 18.48, "from_account": "A000641", "to_account": "A006908", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "14.116.10.19", "device_id": "f6ad21d0-21de-4771-9b70-3053276061b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003697", "timestamp": "2024-03-31T18:01:03", "amount": 943.47, "from_account": "A006525", "to_account": "A005348", "tx_type": "transfer", "description": "transfer via branch", "fee": 18.44, "currency": "GBP", "channel": "branch", "ip_address": "75.86.132.255", "device_id": "c1b8ea83-bb9a-455f-9364-0dd5ee964e57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003698", "timestamp": "2024-02-23T11:52:13", "amount": 53.59, "from_account": "A001261", "to_account": "A001317", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.94, "currency": "GBP", "channel": "atm", "ip_address": "100.48.139.135", "device_id": "cca2e41f-9b53-4846-8ded-793c212302ab", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003699", "timestamp": "2024-02-02T04:25:50", "amount": 557.14, "from_account": "A002384", "to_account": "A004420", "tx_type": "transfer", "description": "transfer via online", "fee": 2.66, "currency": "GBP", "channel": "online", "ip_address": "104.152.142.190", "device_id": "988203bb-16f3-4981-a4dd-078775452cb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003700", "timestamp": "2024-01-01T18:16:54", "amount": 48.56, "from_account": "A002530", "to_account": "A002642", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "5.47.64.94", "device_id": "853ecd2d-6985-4733-b9be-556aa31e2956", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003701", "timestamp": "2024-02-19T12:59:02", "amount": 16.34, "from_account": "A000561", "to_account": "A006990", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "24.252.227.23", "device_id": "332d2bd8-c678-4053-a3f8-25e6a9b6910d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003702", "timestamp": "2024-03-03T16:29:10", "amount": 920.02, "from_account": "A003487", "to_account": "A002639", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.66, "currency": "USD", "channel": "branch", "ip_address": "91.168.237.75", "device_id": "9a4135ed-b742-4016-a68a-57fa6fe8246f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003703", "timestamp": "2024-03-05T18:43:07", "amount": 258.15, "from_account": "A001148", "to_account": "A002790", "tx_type": "payment", "description": "payment via mobile", "fee": 3.82, "currency": "CAD", "channel": "mobile", "ip_address": "62.233.83.184", "device_id": "e4a53e2b-52e8-48d1-b82d-d12ec244df98", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003704", "timestamp": "2024-02-03T12:50:42", "amount": 65.72, "from_account": "A001339", "to_account": "A001663", "tx_type": "purchase", "description": "purchase via online", "fee": 0.5, "currency": "GBP", "channel": "online", "ip_address": "204.93.116.140", "device_id": "2b5eff58-5116-4b09-8590-477d47f9f4ce", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003705", "timestamp": "2024-02-02T14:33:25", "amount": 39.6, "from_account": "A005223", "to_account": "A004672", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.71, "currency": "CAD", "channel": "online", "ip_address": "147.146.142.6", "device_id": "cc71536d-7d63-4151-b689-302c07960fd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003706", "timestamp": "2024-02-14T06:56:31", "amount": 21.89, "from_account": "A001146", "to_account": "A007188", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.44, "currency": "USD", "channel": "atm", "ip_address": "77.49.119.102", "device_id": "daef6377-7b15-44d2-b577-a29efbe21397", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003707", "timestamp": "2024-03-01T20:11:25", "amount": 75.95, "from_account": "A001340", "to_account": "A002072", "tx_type": "transfer", "description": "transfer via online", "fee": 1.22, "currency": "EUR", "channel": "online", "ip_address": "51.179.234.148", "device_id": "0f18f33b-1e64-4e45-a4e2-5bf19c01641a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003708", "timestamp": "2024-02-13T18:27:41", "amount": 223.09, "from_account": "A001635", "to_account": "A006352", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.05, "currency": "USD", "channel": "mobile", "ip_address": "72.57.251.178", "device_id": "70f4571b-cefa-428d-a15b-ea68f98a6a5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003709", "timestamp": "2024-03-01T06:18:47", "amount": 73.56, "from_account": "A003749", "to_account": "A006600", "tx_type": "payment", "description": "payment via branch", "fee": 1.41, "currency": "USD", "channel": "branch", "ip_address": "196.191.205.233", "device_id": "486071c0-e73c-4212-ad11-ba49a67368a5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003710", "timestamp": "2024-03-26T13:02:57", "amount": 309.11, "from_account": "A007519", "to_account": "A002243", "tx_type": "deposit", "description": "deposit via online", "fee": 4.28, "currency": "USD", "channel": "online", "ip_address": "125.81.69.46", "device_id": "c2981a51-3bc8-4d7f-89be-28dd5b86cc4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003711", "timestamp": "2024-01-26T18:49:51", "amount": 45.6, "from_account": "A007180", "to_account": "A004373", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "199.191.154.17", "device_id": "9b475d0a-8336-46e1-847b-0ec19c49c3d0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003712", "timestamp": "2024-03-15T14:33:28", "amount": 35.35, "from_account": "A003910", "to_account": "A006219", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "88.128.49.8", "device_id": "e216ba1e-8897-4ce5-a902-f7fe642f502c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003713", "timestamp": "2024-01-13T16:03:51", "amount": 94.79, "from_account": "A001103", "to_account": "A002348", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.98, "currency": "EUR", "channel": "pos", "ip_address": "21.113.81.177", "device_id": "0bf69c88-c814-4bb4-a01f-d2eb2d0700be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003714", "timestamp": "2024-02-23T14:00:17", "amount": 64.66, "from_account": "A003610", "to_account": "A004441", "tx_type": "payment", "description": "payment via atm", "fee": 0.49, "currency": "USD", "channel": "atm", "ip_address": "35.164.198.145", "device_id": "b496a6c3-3a26-4a22-afa6-3fb130fa1061", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003715", "timestamp": "2024-03-13T19:01:39", "amount": 65.96, "from_account": "A001377", "to_account": "A001594", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.2, "currency": "CAD", "channel": "atm", "ip_address": "99.92.179.49", "device_id": "b592feb7-0582-4e66-bded-1306af70525d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003716", "timestamp": "2024-03-03T15:45:06", "amount": 173.52, "from_account": "A007437", "to_account": "A003603", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.32, "currency": "USD", "channel": "atm", "ip_address": "84.59.116.63", "device_id": "3e0e78c7-d41d-4b7b-9f2b-3ef5656969ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003717", "timestamp": "2024-02-19T08:03:59", "amount": 11.36, "from_account": "A004319", "to_account": "A003932", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "151.49.15.91", "device_id": "85c76b98-80c5-4b82-ab11-19e3183a2c8d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003718", "timestamp": "2024-03-13T21:29:57", "amount": 40.49, "from_account": "A000197", "to_account": "A002186", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.74, "currency": "EUR", "channel": "branch", "ip_address": "218.214.138.97", "device_id": "8983ade4-5952-45d4-b143-61de93610a89", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003719", "timestamp": "2024-02-29T10:26:48", "amount": 46.71, "from_account": "A004087", "to_account": "A006140", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "131.126.140.84", "device_id": "0adaef80-93ef-411a-9a98-d9f970fb252c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003720", "timestamp": "2024-03-27T12:15:19", "amount": 415.91, "from_account": "A000682", "to_account": "A005546", "tx_type": "purchase", "description": "purchase via online", "fee": 8.28, "currency": "EUR", "channel": "online", "ip_address": "64.93.33.12", "device_id": "12eadff7-a679-4e33-83b3-fbcdacb0ada0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003721", "timestamp": "2024-02-01T12:05:19", "amount": 25.11, "from_account": "A000985", "to_account": "A000416", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "211.41.53.131", "device_id": "6daf2448-355b-4bb6-81e7-1c7a676bf7b1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003722", "timestamp": "2024-03-31T10:05:13", "amount": 443.97, "from_account": "A005226", "to_account": "A004954", "tx_type": "payment", "description": "payment via online", "fee": 3.11, "currency": "GBP", "channel": "online", "ip_address": "29.118.131.134", "device_id": "dcf008a8-f635-4613-9ac9-0c371a448e26", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003723", "timestamp": "2024-02-10T11:52:40", "amount": 234.84, "from_account": "A005861", "to_account": "A005795", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.52, "currency": "GBP", "channel": "branch", "ip_address": "25.4.15.63", "device_id": "9d7bc83b-828b-4738-80aa-ab7a8066f1d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003724", "timestamp": "2024-01-23T15:43:53", "amount": 8.06, "from_account": "A002078", "to_account": "A006853", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "12.187.66.85", "device_id": "69dbb862-3743-42e1-9f91-b06f6f0666cc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003725", "timestamp": "2024-02-27T08:07:58", "amount": 783.13, "from_account": "A003688", "to_account": "A000656", "tx_type": "deposit", "description": "deposit via online", "fee": 14.95, "currency": "USD", "channel": "online", "ip_address": "194.60.211.250", "device_id": "3fd19835-c28e-4637-ae62-e68536dcd648", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003726", "timestamp": "2024-03-19T16:06:01", "amount": 51.79, "from_account": "A006703", "to_account": "A001481", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.71, "currency": "CAD", "channel": "atm", "ip_address": "21.42.13.59", "device_id": "6e0c3bff-6b3b-4d35-9a6e-3b46cd2f4a65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003727", "timestamp": "2024-01-02T15:00:05", "amount": 253.0, "from_account": "A005340", "to_account": "A004434", "tx_type": "payment", "description": "payment via branch", "fee": 2.4, "currency": "GBP", "channel": "branch", "ip_address": "115.205.214.141", "device_id": "895652f4-39be-433d-8d49-41c3f37de1fe", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003728", "timestamp": "2024-03-20T17:39:55", "amount": 80.29, "from_account": "A002226", "to_account": "A004836", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "45.137.235.55", "device_id": "cba615d8-1c0e-401b-bca2-08858eb0ad85", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003729", "timestamp": "2024-02-22T19:07:36", "amount": 86.92, "from_account": "A001523", "to_account": "A006543", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.21, "currency": "CAD", "channel": "pos", "ip_address": "192.23.213.78", "device_id": "a2afc645-b798-436d-95a3-2e040f8ff60b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003730", "timestamp": "2024-03-30T09:46:14", "amount": 465.16, "from_account": "A002190", "to_account": "A003116", "tx_type": "payment", "description": "payment via branch", "fee": 1.57, "currency": "USD", "channel": "branch", "ip_address": "181.145.36.248", "device_id": "8a4458e8-e560-4a64-8565-fc5a9586703f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003731", "timestamp": "2024-01-04T14:49:46", "amount": 40.89, "from_account": "A004315", "to_account": "A003127", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "39.125.132.141", "device_id": "2c14aee8-2f86-4c98-b795-18096ad5307f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003732", "timestamp": "2024-01-01T13:34:32", "amount": 205.51, "from_account": "A001060", "to_account": "A005752", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.65, "currency": "CAD", "channel": "atm", "ip_address": "164.67.94.85", "device_id": "6f54087d-aa53-425e-a3cd-8b3115872b78", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003733", "timestamp": "2024-03-27T08:15:11", "amount": 80.99, "from_account": "A000619", "to_account": "A007442", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.64, "currency": "USD", "channel": "mobile", "ip_address": "91.101.95.31", "device_id": "021fa227-8016-49f7-a9c2-f5b2632b48e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003734", "timestamp": "2024-02-05T14:50:07", "amount": 37.59, "from_account": "A005394", "to_account": "A000699", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "95.84.192.166", "device_id": "91c0b2ab-0a00-4be2-ac43-9f2236c9e253", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003735", "timestamp": "2024-03-24T15:12:32", "amount": 80.04, "from_account": "A000393", "to_account": "A006195", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.39, "currency": "EUR", "channel": "atm", "ip_address": "216.214.70.9", "device_id": "0ac8a7fe-994f-4227-90a3-75a113260b03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003736", "timestamp": "2024-03-07T16:35:24", "amount": 77.06, "from_account": "A006144", "to_account": "A000379", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "64.236.167.5", "device_id": "bf8c0a65-4997-411f-8cd1-ff8e59e84f5d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003737", "timestamp": "2024-03-27T13:31:19", "amount": 59.88, "from_account": "A001109", "to_account": "A001673", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "212.122.57.76", "device_id": "8300e733-2cce-4157-9046-18ad703c458c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003738", "timestamp": "2024-03-12T15:53:01", "amount": 54.82, "from_account": "A006135", "to_account": "A000411", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.94, "currency": "USD", "channel": "mobile", "ip_address": "151.151.207.167", "device_id": "959a3aa1-2825-4a63-aae6-7b5fa2ebde77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003739", "timestamp": "2024-02-04T11:24:18", "amount": 37.8, "from_account": "A003581", "to_account": "A005867", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.7, "currency": "CAD", "channel": "online", "ip_address": "197.187.218.248", "device_id": "4812e980-787c-407c-b445-c344dfd6ae79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003740", "timestamp": "2024-01-18T16:13:28", "amount": 77.16, "from_account": "A001363", "to_account": "A006592", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "165.194.246.143", "device_id": "ed59b61c-b212-4b64-b79e-ce86872ecbda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003741", "timestamp": "2024-03-27T08:31:45", "amount": 63.91, "from_account": "A006010", "to_account": "A005156", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.97, "currency": "GBP", "channel": "atm", "ip_address": "108.32.171.158", "device_id": "b9e7a12a-bb84-45a9-bafe-ccc564ddeffb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003742", "timestamp": "2024-02-26T09:28:31", "amount": 1002.16, "from_account": "A001391", "to_account": "A006764", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 14.21, "currency": "GBP", "channel": "pos", "ip_address": "107.158.225.132", "device_id": "51d55123-af15-4a38-9421-dda16d43a647", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003743", "timestamp": "2024-03-21T07:23:22", "amount": 18.44, "from_account": "A002269", "to_account": "A003631", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "88.57.110.67", "device_id": "49095bff-c8f2-4228-9b27-a7480227d4ec", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003744", "timestamp": "2024-01-28T01:04:49", "amount": 212.48, "from_account": "A004206", "to_account": "A006679", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.86, "currency": "EUR", "channel": "mobile", "ip_address": "154.116.102.193", "device_id": "0880eb25-ad01-4a95-903a-4fa687048552", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003745", "timestamp": "2024-03-21T10:54:32", "amount": 53.73, "from_account": "A005941", "to_account": "A000215", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "130.58.171.32", "device_id": "6071acec-3109-4bae-b183-11a658ab3ee3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003746", "timestamp": "2024-01-15T15:02:17", "amount": 120.87, "from_account": "A001587", "to_account": "A003553", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "146.64.203.34", "device_id": "05c2e5b6-3ecd-4a08-867f-00c21981b130", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003748", "timestamp": "2024-03-13T14:42:17", "amount": 15.49, "from_account": "A003217", "to_account": "A006096", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "40.82.241.232", "device_id": "65203252-cd82-4210-bb5d-e1731ccb3751", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003749", "timestamp": "2024-03-13T10:59:37", "amount": 71.95, "from_account": "A004966", "to_account": "A003783", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "151.186.151.125", "device_id": "f0e95a94-85c8-43ff-ba3b-0a1fd4427fe4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003750", "timestamp": "2024-01-30T15:22:26", "amount": 63.74, "from_account": "A000555", "to_account": "A007338", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.63, "currency": "CAD", "channel": "pos", "ip_address": "141.252.223.57", "device_id": "3ff6f741-82a7-4fde-915e-76ad1af358a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003751", "timestamp": "2024-03-30T12:02:04", "amount": 672.49, "from_account": "A004158", "to_account": "A006735", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.88, "currency": "CAD", "channel": "branch", "ip_address": "130.191.253.186", "device_id": "166cc277-5b30-4fc0-9222-e01db5d59c3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003752", "timestamp": "2024-03-26T22:44:08", "amount": 5.14, "from_account": "A001108", "to_account": "A005350", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "17.21.146.175", "device_id": "51c67424-9602-4dd3-bdac-7fb037b4621a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003753", "timestamp": "2024-02-01T12:29:59", "amount": 58.68, "from_account": "A001401", "to_account": "A004912", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.94, "currency": "GBP", "channel": "branch", "ip_address": "96.8.76.65", "device_id": "b47c7932-c502-4d71-a79c-095956197fe6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003754", "timestamp": "2024-03-31T16:01:06", "amount": 86.48, "from_account": "A004445", "to_account": "A002578", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "18.13.209.185", "device_id": "55540561-5c5b-4560-979f-e65c739d653b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003755", "timestamp": "2024-03-27T02:49:01", "amount": 613.86, "from_account": "A004525", "to_account": "A006784", "tx_type": "payment", "description": "payment via online", "fee": 11.06, "currency": "EUR", "channel": "online", "ip_address": "79.191.4.150", "device_id": "be655362-db66-4b3b-b46d-e2c8e8120aa5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003756", "timestamp": "2024-02-21T12:41:49", "amount": 15.28, "from_account": "A003570", "to_account": "A003826", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "17.16.196.233", "device_id": "1bcbea19-ff21-4eea-9689-d364f80e7fe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003757", "timestamp": "2024-01-25T09:30:20", "amount": 4.73, "from_account": "A006466", "to_account": "A007285", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "213.248.71.27", "device_id": "601af313-3ecd-46ea-8ab5-c4194717fcab", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003758", "timestamp": "2024-03-14T12:44:58", "amount": 4.11, "from_account": "A002448", "to_account": "A003156", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "17.252.200.94", "device_id": "36d023a0-c481-4b23-888e-ff55bf5cb605", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003759", "timestamp": "2024-03-01T14:19:31", "amount": 508.03, "from_account": "A001414", "to_account": "A003465", "tx_type": "transfer", "description": "transfer via online", "fee": 3.43, "currency": "EUR", "channel": "online", "ip_address": "92.169.138.7", "device_id": "3ae9faff-27a8-4e3f-aeca-38801f2e2a80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003760", "timestamp": "2024-03-13T11:35:42", "amount": 17.66, "from_account": "A003688", "to_account": "A005207", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "122.48.144.15", "device_id": "5ecbfd9e-7bff-471e-83d5-99c18f1c23f5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003761", "timestamp": "2024-01-15T21:38:19", "amount": 1409.57, "from_account": "A004382", "to_account": "A002995", "tx_type": "purchase", "description": "purchase via atm", "fee": 22.21, "currency": "EUR", "channel": "atm", "ip_address": "89.126.253.72", "device_id": "ae30b560-5e37-4ab6-bfa5-677e0f3b92df", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003762", "timestamp": "2024-03-20T15:03:43", "amount": 9.62, "from_account": "A001844", "to_account": "A004134", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "108.227.246.53", "device_id": "961e79d5-b5bd-404d-bac6-ee7bc3d17ce6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003763", "timestamp": "2024-02-17T05:17:31", "amount": 26.63, "from_account": "A002559", "to_account": "A003942", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "USD", "channel": "pos", "ip_address": "43.145.219.48", "device_id": "29d01b7b-4620-497e-b499-4cabb04ea06e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003764", "timestamp": "2024-03-12T18:41:21", "amount": 111.9, "from_account": "A000613", "to_account": "A007254", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.09, "currency": "GBP", "channel": "mobile", "ip_address": "84.35.249.88", "device_id": "d400851f-659e-46f7-92b3-6c09631521f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003765", "timestamp": "2024-03-22T16:33:05", "amount": 63.7, "from_account": "A002085", "to_account": "A005995", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "74.231.97.8", "device_id": "b5a2d316-91e9-4550-99f4-8accba13a6a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003766", "timestamp": "2024-02-08T10:30:03", "amount": 13.51, "from_account": "A003230", "to_account": "A001436", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "174.62.61.146", "device_id": "904e778b-1ffe-40e4-9fe3-3a41b375a65c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003767", "timestamp": "2024-01-20T11:26:27", "amount": 35.24, "from_account": "A004201", "to_account": "A003822", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "52.92.30.121", "device_id": "3b91a628-6f00-42f3-9c12-41023d16ae00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003768", "timestamp": "2024-02-21T09:41:26", "amount": 64.14, "from_account": "A007529", "to_account": "A002793", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "161.185.113.76", "device_id": "e9c16f08-88b6-4657-9492-ed78438cf03a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003769", "timestamp": "2024-01-29T15:57:31", "amount": 45.64, "from_account": "A007122", "to_account": "A006178", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "120.117.242.247", "device_id": "9c259eae-4fd0-473a-a16f-b135a4ae34fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003770", "timestamp": "2024-02-24T19:24:10", "amount": 71.5, "from_account": "A002488", "to_account": "A001255", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "112.67.115.67", "device_id": "af090843-bd88-400f-be01-8b37cccb51c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003771", "timestamp": "2024-03-31T09:28:02", "amount": 436.76, "from_account": "A002629", "to_account": "A001826", "tx_type": "payment", "description": "payment via pos", "fee": 7.15, "currency": "GBP", "channel": "pos", "ip_address": "51.98.105.183", "device_id": "2cd7ac7a-1f4b-47cb-97d0-c041c58d953f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003772", "timestamp": "2024-02-04T14:16:51", "amount": 83.51, "from_account": "A001642", "to_account": "A002351", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "USD", "channel": "pos", "ip_address": "200.188.1.162", "device_id": "c5a99307-c34d-4b85-b446-f4817f4b49c8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003773", "timestamp": "2024-01-13T17:35:01", "amount": 430.85, "from_account": "A003734", "to_account": "A002004", "tx_type": "payment", "description": "payment via branch", "fee": 1.73, "currency": "GBP", "channel": "branch", "ip_address": "173.22.59.249", "device_id": "995e66b8-4709-44d3-8b97-09206cedec3c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003774", "timestamp": "2024-03-24T12:16:13", "amount": 10.73, "from_account": "A004109", "to_account": "A006297", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "55.236.157.40", "device_id": "01cdfc77-7c8d-4821-9627-b5ab98456d94", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003775", "timestamp": "2024-02-24T05:24:50", "amount": 499.13, "from_account": "A005553", "to_account": "A004144", "tx_type": "payment", "description": "payment via mobile", "fee": 3.45, "currency": "EUR", "channel": "mobile", "ip_address": "23.64.138.30", "device_id": "dd7f837a-fa70-4ddc-be27-58f4423c913c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003776", "timestamp": "2024-03-27T09:44:16", "amount": 23.29, "from_account": "A001850", "to_account": "A007424", "tx_type": "transfer", "description": "transfer via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "102.234.248.96", "device_id": "f0525224-48ca-4311-96c1-8ad9b2596902", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003777", "timestamp": "2024-01-22T15:23:03", "amount": 22.92, "from_account": "A001581", "to_account": "A003766", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "94.69.111.233", "device_id": "39812ee6-08f2-4f4b-a9f4-8468150901d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003778", "timestamp": "2024-03-01T08:45:19", "amount": 5.3, "from_account": "A004069", "to_account": "A001146", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "18.153.229.113", "device_id": "c7da4cc7-4d65-47d2-83dc-13062905c7b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003779", "timestamp": "2024-03-24T16:43:45", "amount": 78.26, "from_account": "A007159", "to_account": "A003827", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.43, "currency": "EUR", "channel": "branch", "ip_address": "164.6.31.240", "device_id": "972f880d-ed40-4332-9613-7ef1d423c06d", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003780", "timestamp": "2024-03-09T08:03:14", "amount": 679.09, "from_account": "A005282", "to_account": "A005093", "tx_type": "payment", "description": "payment via online", "fee": 8.03, "currency": "GBP", "channel": "online", "ip_address": "105.223.161.166", "device_id": "f9ddc1e8-fc4c-40c3-a593-9d2792e5bdf2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003781", "timestamp": "2024-01-02T15:52:39", "amount": 358.99, "from_account": "A002724", "to_account": "A001543", "tx_type": "purchase", "description": "purchase via online", "fee": 0.88, "currency": "GBP", "channel": "online", "ip_address": "83.36.113.156", "device_id": "6ad31d68-7e07-4006-abe6-87a7954c62ec", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003782", "timestamp": "2024-02-16T23:08:27", "amount": 7.6, "from_account": "A003335", "to_account": "A000088", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "183.163.62.231", "device_id": "87d7335e-8152-44bc-8d63-a282c63fb3c8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003783", "timestamp": "2024-01-21T12:06:00", "amount": 55.09, "from_account": "A000303", "to_account": "A000352", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "107.197.222.234", "device_id": "06f535e4-a0e4-4d73-8d04-91acc0d8fc8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003784", "timestamp": "2024-01-01T07:45:28", "amount": 55.57, "from_account": "A005753", "to_account": "A006438", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.86, "currency": "CAD", "channel": "mobile", "ip_address": "220.88.5.166", "device_id": "1ab84753-b9d6-40b3-9b9a-be7c514a7067", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003785", "timestamp": "2024-01-23T14:29:36", "amount": 239.07, "from_account": "A002955", "to_account": "A002691", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.66, "currency": "EUR", "channel": "branch", "ip_address": "220.251.157.31", "device_id": "829c5596-9aed-4468-ba12-d7c26da4e9f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003786", "timestamp": "2024-01-09T09:00:58", "amount": 70.83, "from_account": "A005238", "to_account": "A005365", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.71, "currency": "CAD", "channel": "mobile", "ip_address": "15.135.46.252", "device_id": "941c7dbd-622e-45c5-bbb6-56acb410f579", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003787", "timestamp": "2024-01-10T13:00:21", "amount": 208.4, "from_account": "A002431", "to_account": "A000020", "tx_type": "payment", "description": "payment via atm", "fee": 2.15, "currency": "USD", "channel": "atm", "ip_address": "6.158.62.168", "device_id": "b0a9efb9-0174-4834-8f14-83f169203c5b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003788", "timestamp": "2024-02-11T18:23:31", "amount": 213.07, "from_account": "A003367", "to_account": "A005379", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.42, "currency": "CAD", "channel": "online", "ip_address": "105.75.244.4", "device_id": "e3f8ff7d-3750-4ada-bfe4-e5f1c526a40f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003789", "timestamp": "2024-01-31T06:18:12", "amount": 21.37, "from_account": "A003222", "to_account": "A001482", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "179.187.165.109", "device_id": "c4aa7856-0787-4281-baaa-c5be578bb8e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003790", "timestamp": "2024-01-25T11:25:36", "amount": 87.82, "from_account": "A001152", "to_account": "A001187", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.02, "currency": "CAD", "channel": "pos", "ip_address": "62.149.171.117", "device_id": "9c5a7d6c-c3d2-41c0-b373-fd8f7e943f77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003791", "timestamp": "2024-02-02T23:39:13", "amount": 34.6, "from_account": "A000004", "to_account": "A004531", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.58, "currency": "GBP", "channel": "mobile", "ip_address": "39.187.241.85", "device_id": "7a198565-344d-42f4-a3e4-863df29d4661", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003792", "timestamp": "2024-03-08T10:00:37", "amount": 2920.81, "from_account": "A006487", "to_account": "A002092", "tx_type": "payment", "description": "payment via online", "fee": 16.57, "currency": "CAD", "channel": "online", "ip_address": "10.99.66.59", "device_id": "b6cc1e42-e29f-42bd-a0aa-e027bd605f8f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003793", "timestamp": "2024-03-30T16:50:51", "amount": 51.33, "from_account": "A007269", "to_account": "A004210", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "19.247.148.37", "device_id": "a1a8b0e5-e3fe-4d6f-bb88-9f1140e220e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003794", "timestamp": "2024-03-28T12:14:06", "amount": 3.0, "from_account": "A005285", "to_account": "A006896", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "67.13.88.46", "device_id": "fea546e5-0c1c-4eeb-9c11-6fa635238825", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003795", "timestamp": "2024-02-13T08:18:36", "amount": 103.34, "from_account": "A005329", "to_account": "A002133", "tx_type": "payment", "description": "payment via mobile", "fee": 1.3, "currency": "GBP", "channel": "mobile", "ip_address": "132.64.229.229", "device_id": "0f618f59-b06d-4933-9745-4b7d5f4463db", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003796", "timestamp": "2024-03-10T09:01:01", "amount": 670.1, "from_account": "A002964", "to_account": "A005120", "tx_type": "deposit", "description": "deposit via online", "fee": 9.35, "currency": "EUR", "channel": "online", "ip_address": "97.56.161.176", "device_id": "d71d0f5d-93a5-4ec2-8aed-02bfa31332b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003797", "timestamp": "2024-01-21T06:39:53", "amount": 32.19, "from_account": "A002338", "to_account": "A000544", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "178.211.121.241", "device_id": "16d3a810-710f-4232-aef4-b7083f805913", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003799", "timestamp": "2024-01-18T15:12:42", "amount": 73.77, "from_account": "A001578", "to_account": "A006645", "tx_type": "deposit", "description": "deposit via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "29.4.39.101", "device_id": "76791550-25e3-4fdf-99de-e557254f2fab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003800", "timestamp": "2024-03-12T04:22:16", "amount": 99.5, "from_account": "A004827", "to_account": "A005294", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "12.85.93.52", "device_id": "b2cc5c35-65cb-49da-8952-bbe73956f2a1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003802", "timestamp": "2024-03-31T17:04:34", "amount": 118.76, "from_account": "A004048", "to_account": "A007308", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.62, "currency": "USD", "channel": "mobile", "ip_address": "26.110.214.254", "device_id": "55d95cf9-5587-474f-a415-3f63c343736e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003803", "timestamp": "2024-03-10T14:33:20", "amount": 85.1, "from_account": "A001265", "to_account": "A002173", "tx_type": "payment", "description": "payment via atm", "fee": 1.42, "currency": "USD", "channel": "atm", "ip_address": "105.98.144.184", "device_id": "b8696d0a-9042-4fcd-b903-1e17854ca39f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003804", "timestamp": "2024-01-13T12:44:48", "amount": 37.43, "from_account": "A001331", "to_account": "A006396", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.58, "currency": "USD", "channel": "pos", "ip_address": "199.147.28.176", "device_id": "0516310e-639b-4af9-9f9a-a844ca62ed57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003805", "timestamp": "2024-01-21T17:13:57", "amount": 239.09, "from_account": "A002088", "to_account": "A005545", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.27, "currency": "USD", "channel": "mobile", "ip_address": "29.209.150.226", "device_id": "d1a84122-baf6-458e-8144-6a80c5da7e61", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003806", "timestamp": "2024-03-29T13:40:44", "amount": 36.3, "from_account": "A007030", "to_account": "A004246", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "197.10.58.155", "device_id": "f371a6b6-6c42-481c-9979-2cb5981dfd76", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003807", "timestamp": "2024-01-27T20:32:56", "amount": 78.15, "from_account": "A003755", "to_account": "A000864", "tx_type": "deposit", "description": "deposit via online", "fee": 0.52, "currency": "GBP", "channel": "online", "ip_address": "76.124.252.126", "device_id": "ec6e0e65-428e-499e-baa2-64a90a929043", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003808", "timestamp": "2024-03-03T01:02:57", "amount": 442.11, "from_account": "A000369", "to_account": "A005483", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.64, "currency": "EUR", "channel": "mobile", "ip_address": "211.148.151.85", "device_id": "ad06144b-dd96-41e8-8c4a-e07944386a70", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003809", "timestamp": "2024-02-20T14:21:00", "amount": 210.12, "from_account": "A005846", "to_account": "A003186", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "193.26.237.226", "device_id": "a30c76aa-bad2-4870-8008-b6cbc456ecad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003810", "timestamp": "2024-03-22T10:00:33", "amount": 300.76, "from_account": "A005415", "to_account": "A000844", "tx_type": "payment", "description": "payment via online", "fee": 2.56, "currency": "EUR", "channel": "online", "ip_address": "28.18.47.178", "device_id": "b0960898-d795-4378-af29-f401dace80d5", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003811", "timestamp": "2024-03-15T20:58:40", "amount": 87.83, "from_account": "A007173", "to_account": "A000905", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "CAD", "channel": "pos", "ip_address": "124.146.21.58", "device_id": "67df3cac-06cc-4d05-ac49-bfa850079af0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003812", "timestamp": "2024-01-21T10:10:12", "amount": 45.11, "from_account": "A007172", "to_account": "A000575", "tx_type": "transfer", "description": "transfer via online", "fee": 0.85, "currency": "USD", "channel": "online", "ip_address": "105.219.112.84", "device_id": "1add47a2-5446-451b-84ad-a94710c20199", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003813", "timestamp": "2024-03-09T11:43:20", "amount": 3.13, "from_account": "A004812", "to_account": "A000544", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "161.141.126.226", "device_id": "30e7cf9f-a272-459d-b3be-6921ea2522da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003814", "timestamp": "2024-02-10T18:04:07", "amount": 95.29, "from_account": "A001494", "to_account": "A003005", "tx_type": "payment", "description": "payment via branch", "fee": 1.76, "currency": "EUR", "channel": "branch", "ip_address": "201.52.237.85", "device_id": "a05d02c9-7824-4cfe-a518-728bce4f7165", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003815", "timestamp": "2024-02-04T06:21:22", "amount": 40.99, "from_account": "A003167", "to_account": "A003602", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.75, "currency": "USD", "channel": "mobile", "ip_address": "7.244.217.2", "device_id": "e27310b2-93bb-4926-9280-c5d09f5f278d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003816", "timestamp": "2024-03-03T11:55:02", "amount": 272.89, "from_account": "A004946", "to_account": "A006051", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.06, "currency": "USD", "channel": "pos", "ip_address": "193.37.131.237", "device_id": "8a4044c7-99e5-4eac-8be6-8cb80a08ccb3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003817", "timestamp": "2024-01-08T02:25:21", "amount": 86.87, "from_account": "A003259", "to_account": "A006363", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.8, "currency": "EUR", "channel": "atm", "ip_address": "115.177.250.210", "device_id": "3f006b47-9868-4a42-a1b2-43cbd15fe082", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003818", "timestamp": "2024-01-26T08:37:20", "amount": 86.21, "from_account": "A005760", "to_account": "A003185", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.17, "currency": "CAD", "channel": "atm", "ip_address": "212.56.46.226", "device_id": "00968cd3-2bcb-4659-975d-eb09da6a2766", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003819", "timestamp": "2024-02-05T15:15:19", "amount": 9.11, "from_account": "A005519", "to_account": "A006745", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "190.101.74.28", "device_id": "92a7910a-c3e7-4d01-8494-997891da09a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003820", "timestamp": "2024-02-26T12:12:13", "amount": 4.29, "from_account": "A003886", "to_account": "A003884", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "95.111.149.35", "device_id": "cd203398-f0d4-4a75-9c38-285205d872fb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003821", "timestamp": "2024-01-15T08:38:15", "amount": 354.03, "from_account": "A005486", "to_account": "A003735", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.02, "currency": "CAD", "channel": "online", "ip_address": "164.126.238.31", "device_id": "2818144e-1c4f-411f-a57a-7146e47d9595", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003822", "timestamp": "2024-02-02T08:48:56", "amount": 746.4, "from_account": "A007424", "to_account": "A002090", "tx_type": "deposit", "description": "deposit via atm", "fee": 10.57, "currency": "GBP", "channel": "atm", "ip_address": "163.249.116.22", "device_id": "b841d34d-100f-438d-b16e-c3a04869c12a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003823", "timestamp": "2024-01-26T18:05:46", "amount": 89.56, "from_account": "A006464", "to_account": "A007511", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.75, "currency": "USD", "channel": "pos", "ip_address": "69.172.97.52", "device_id": "9d7ba856-99ea-40e4-b873-7839fa51c207", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003824", "timestamp": "2024-02-07T15:59:43", "amount": 924.44, "from_account": "A002820", "to_account": "A006688", "tx_type": "transfer", "description": "transfer via online", "fee": 17.25, "currency": "GBP", "channel": "online", "ip_address": "93.78.245.200", "device_id": "5c881083-ccd0-40f2-ac9a-64cae396bc18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003825", "timestamp": "2024-01-30T08:09:01", "amount": 66.04, "from_account": "A004362", "to_account": "A004071", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.01, "currency": "CAD", "channel": "atm", "ip_address": "114.231.238.134", "device_id": "b255d10b-3293-4d23-9641-f3747a27ec01", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003826", "timestamp": "2024-02-02T12:48:11", "amount": 33.27, "from_account": "A002695", "to_account": "A003025", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "178.22.228.144", "device_id": "b3c9e91d-1f8b-4308-9786-b5adc7c1da88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003827", "timestamp": "2024-02-12T21:19:28", "amount": 88.02, "from_account": "A000032", "to_account": "A001828", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.92, "currency": "CAD", "channel": "atm", "ip_address": "173.143.35.144", "device_id": "8c013a9f-cb4e-4c4c-9cc6-1791b106821d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003828", "timestamp": "2024-02-05T19:04:14", "amount": 41.63, "from_account": "A006125", "to_account": "A003295", "tx_type": "payment", "description": "payment via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "88.98.92.34", "device_id": "e0db30d3-80da-46ad-be00-d60a0a64efde", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003829", "timestamp": "2024-03-05T16:11:51", "amount": 330.97, "from_account": "A007239", "to_account": "A000747", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.48, "currency": "EUR", "channel": "online", "ip_address": "109.197.240.188", "device_id": "07cf0c05-15e6-400e-b65d-f901489a9eff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003830", "timestamp": "2024-01-22T17:31:00", "amount": 35.12, "from_account": "A000659", "to_account": "A006438", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.57, "currency": "CAD", "channel": "mobile", "ip_address": "65.126.218.195", "device_id": "86c73b04-3f72-4e6b-803a-3f8806e5e395", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003831", "timestamp": "2024-02-25T08:27:00", "amount": 65.88, "from_account": "A003231", "to_account": "A003653", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.54, "currency": "GBP", "channel": "mobile", "ip_address": "66.220.204.116", "device_id": "0e5dbcd6-59c9-4b74-8c25-b4e330d21b39", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003832", "timestamp": "2024-03-14T12:22:11", "amount": 50.07, "from_account": "A001224", "to_account": "A006830", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "51.135.135.181", "device_id": "98d9748c-b96b-4488-980f-3606b5b4d862", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003833", "timestamp": "2024-01-18T09:05:07", "amount": 58.76, "from_account": "A000902", "to_account": "A003114", "tx_type": "payment", "description": "payment via mobile", "fee": 0.76, "currency": "CAD", "channel": "mobile", "ip_address": "147.177.32.80", "device_id": "c99edfcd-1d7a-48d1-a98d-30029945908f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003834", "timestamp": "2024-03-28T15:43:25", "amount": 408.1, "from_account": "A002134", "to_account": "A003775", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.6, "currency": "CAD", "channel": "pos", "ip_address": "7.71.155.157", "device_id": "f57d10e6-56b1-4f56-a98f-feb81338cb17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003835", "timestamp": "2024-01-08T16:51:38", "amount": 640.23, "from_account": "A006824", "to_account": "A002136", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.91, "currency": "GBP", "channel": "branch", "ip_address": "197.55.140.116", "device_id": "0a799e06-a262-418a-a075-c084df83bab2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003836", "timestamp": "2024-03-25T07:42:49", "amount": 34.57, "from_account": "A000554", "to_account": "A006582", "tx_type": "payment", "description": "payment via online", "fee": 0.59, "currency": "USD", "channel": "online", "ip_address": "152.210.200.218", "device_id": "3e4d9682-843c-43c4-9fb9-9711c7251f82", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003837", "timestamp": "2024-03-20T08:45:59", "amount": 40.62, "from_account": "A001724", "to_account": "A003669", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "1.208.55.67", "device_id": "0f084dca-3a59-4b9d-8f13-7baa37360354", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003838", "timestamp": "2024-01-23T14:14:38", "amount": 74.08, "from_account": "A003284", "to_account": "A006286", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.61, "currency": "EUR", "channel": "atm", "ip_address": "222.178.211.157", "device_id": "1740dd7b-c6e8-4b97-9cec-696a5a04ac7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003839", "timestamp": "2024-01-10T09:19:54", "amount": 545.56, "from_account": "A004376", "to_account": "A004609", "tx_type": "payment", "description": "payment via branch", "fee": 5.65, "currency": "GBP", "channel": "branch", "ip_address": "96.13.28.239", "device_id": "44bcc93f-27ed-4a90-92b4-50ff3f2d5d9f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003840", "timestamp": "2024-01-31T13:31:48", "amount": 885.98, "from_account": "A007319", "to_account": "A005982", "tx_type": "purchase", "description": "purchase via branch", "fee": 14.06, "currency": "GBP", "channel": "branch", "ip_address": "54.92.169.167", "device_id": "8c9399fe-383c-4ab6-9216-82f57f0f1788", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003841", "timestamp": "2024-02-15T02:02:28", "amount": 19.19, "from_account": "A000253", "to_account": "A004663", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "38.232.74.171", "device_id": "f748d113-f9d4-4f35-b93a-8b3159819683", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003842", "timestamp": "2024-02-11T10:19:41", "amount": 58.3, "from_account": "A002261", "to_account": "A004495", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.75, "currency": "EUR", "channel": "atm", "ip_address": "48.251.20.216", "device_id": "59e37437-d5e9-40b7-ac60-3ce7516c3aa8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003843", "timestamp": "2024-02-24T20:49:37", "amount": 415.06, "from_account": "A007564", "to_account": "A003096", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.68, "currency": "CAD", "channel": "pos", "ip_address": "114.92.67.72", "device_id": "06e5eaa4-a8fc-4616-887b-2d1c84dbdd4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003844", "timestamp": "2024-01-20T15:03:12", "amount": 185.4, "from_account": "A004614", "to_account": "A005051", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.19, "currency": "CAD", "channel": "pos", "ip_address": "145.59.94.166", "device_id": "335b37c3-2ae5-4b82-88e7-13eccfefd8cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003845", "timestamp": "2024-01-09T01:38:47", "amount": 359.25, "from_account": "A005694", "to_account": "A004171", "tx_type": "transfer", "description": "transfer via online", "fee": 3.71, "currency": "EUR", "channel": "online", "ip_address": "176.150.70.74", "device_id": "f93a2c4e-ca53-4aac-a618-104b1db3c1eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003846", "timestamp": "2024-01-15T06:48:32", "amount": 36.7, "from_account": "A003226", "to_account": "A006146", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "166.103.50.158", "device_id": "b0b1220d-3d9d-45f7-8659-fe0e2595f497", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003847", "timestamp": "2024-03-31T10:50:04", "amount": 78.12, "from_account": "A000732", "to_account": "A000152", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.67, "currency": "USD", "channel": "mobile", "ip_address": "173.60.31.3", "device_id": "a4dbec3e-14fe-4a39-a349-78b87cead9ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003848", "timestamp": "2024-02-08T08:21:58", "amount": 16.14, "from_account": "A005379", "to_account": "A004461", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "33.86.205.221", "device_id": "9000037b-c8d6-4bad-94aa-ef56aeab1c3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003849", "timestamp": "2024-02-20T15:58:48", "amount": 11.75, "from_account": "A000537", "to_account": "A001005", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "128.199.242.156", "device_id": "e97739ea-2b03-4b23-9974-8ff449c082a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003850", "timestamp": "2024-01-12T08:00:21", "amount": 68.63, "from_account": "A002715", "to_account": "A002684", "tx_type": "payment", "description": "payment via pos", "fee": 0.93, "currency": "CAD", "channel": "pos", "ip_address": "131.184.134.188", "device_id": "c4018337-ce2b-4d3f-8e41-b034f8b7b87a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003851", "timestamp": "2024-01-04T18:47:48", "amount": 16.67, "from_account": "A004141", "to_account": "A002978", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "148.249.92.236", "device_id": "0d65755e-fc89-419c-9bb8-37c172d24cfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003852", "timestamp": "2024-03-13T08:35:24", "amount": 29.84, "from_account": "A003544", "to_account": "A002956", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "111.70.134.192", "device_id": "a80eb99a-d367-4110-8ffe-0cc97f43014f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003853", "timestamp": "2024-02-12T16:33:02", "amount": 58.86, "from_account": "A007540", "to_account": "A006020", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "34.3.78.61", "device_id": "f40885fb-3e3d-45a1-9d4b-071fd662c9ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003854", "timestamp": "2024-02-14T11:06:12", "amount": 551.04, "from_account": "A006991", "to_account": "A005308", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.66, "currency": "EUR", "channel": "pos", "ip_address": "122.221.10.79", "device_id": "9e329b53-a11c-40d0-8408-4c0c044be394", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003855", "timestamp": "2024-01-02T16:42:06", "amount": 62.51, "from_account": "A005500", "to_account": "A004058", "tx_type": "deposit", "description": "deposit via online", "fee": 0.67, "currency": "USD", "channel": "online", "ip_address": "146.185.45.61", "device_id": "9ebe6c2c-7fd3-49ab-a12c-08f15d7b4d9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003856", "timestamp": "2024-03-22T19:28:49", "amount": 30.22, "from_account": "A004684", "to_account": "A004531", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "196.34.59.247", "device_id": "d95c8de3-76bc-45fc-8756-d33b31c75daf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003857", "timestamp": "2024-02-26T15:07:06", "amount": 71.24, "from_account": "A000987", "to_account": "A001268", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.02, "currency": "EUR", "channel": "branch", "ip_address": "1.188.136.224", "device_id": "5aa8a34a-79a6-4ce8-a003-aa1e255e6571", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003858", "timestamp": "2024-02-23T10:01:06", "amount": 72.14, "from_account": "A005004", "to_account": "A007056", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "102.160.11.237", "device_id": "3b064d08-20f6-428a-a197-f3958b4f772f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003859", "timestamp": "2024-01-16T10:58:19", "amount": 16.42, "from_account": "A001934", "to_account": "A007058", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "26.147.11.129", "device_id": "6040f340-e385-4b2b-be7e-838439cdf309", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003860", "timestamp": "2024-02-13T16:38:17", "amount": 76.89, "from_account": "A001982", "to_account": "A001232", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.13, "currency": "USD", "channel": "atm", "ip_address": "68.60.135.69", "device_id": "5249ae9b-dce4-494d-8eda-df7143a6b988", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003861", "timestamp": "2024-03-05T11:14:18", "amount": 83.26, "from_account": "A006208", "to_account": "A001844", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.48, "currency": "USD", "channel": "mobile", "ip_address": "53.2.108.43", "device_id": "6bdf8a00-f45b-4105-806c-882a10139403", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003862", "timestamp": "2024-01-09T16:21:55", "amount": 483.31, "from_account": "A002135", "to_account": "A001684", "tx_type": "purchase", "description": "purchase via online", "fee": 2.81, "currency": "CAD", "channel": "online", "ip_address": "64.89.185.23", "device_id": "b6aaa672-14d4-4ec1-b8e1-171ca8885dae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003863", "timestamp": "2024-01-18T14:58:46", "amount": 98.36, "from_account": "A006321", "to_account": "A002112", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.64, "currency": "USD", "channel": "branch", "ip_address": "40.67.78.84", "device_id": "46926003-5c24-43a6-a69b-58c7c0a2e81a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003864", "timestamp": "2024-01-02T07:50:33", "amount": 4.77, "from_account": "A002026", "to_account": "A006659", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "105.139.106.81", "device_id": "968c09b4-a665-4571-ae63-4487b5e3a070", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003865", "timestamp": "2024-01-29T14:12:11", "amount": 431.37, "from_account": "A000161", "to_account": "A003841", "tx_type": "payment", "description": "payment via pos", "fee": 4.42, "currency": "CAD", "channel": "pos", "ip_address": "52.89.43.158", "device_id": "19257166-3364-4c0b-a402-48bd8a5370b3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003866", "timestamp": "2024-02-14T14:52:19", "amount": 29.4, "from_account": "A004683", "to_account": "A006710", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "136.146.80.110", "device_id": "f00b7344-d0e5-4a59-bd6e-f9f2c89bb93d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003867", "timestamp": "2024-03-12T20:22:12", "amount": 1.57, "from_account": "A001821", "to_account": "A005003", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "162.33.178.101", "device_id": "a66d365b-437a-4556-a382-ebe96e6c05d1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003868", "timestamp": "2024-03-18T12:43:03", "amount": 470.03, "from_account": "A001561", "to_account": "A003880", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.56, "currency": "EUR", "channel": "branch", "ip_address": "220.156.136.202", "device_id": "cad93f1a-0adc-463d-8900-cfa6fcfa6087", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003869", "timestamp": "2024-01-11T13:51:48", "amount": 52.37, "from_account": "A002755", "to_account": "A006962", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.98, "currency": "EUR", "channel": "branch", "ip_address": "20.69.173.247", "device_id": "bf9c8419-611e-4493-a849-a802901abfe9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003870", "timestamp": "2024-02-09T13:04:52", "amount": 25.4, "from_account": "A003116", "to_account": "A000903", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "72.140.44.215", "device_id": "c4065d8a-e7fa-40ce-bdc7-d6b98fc35bba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003871", "timestamp": "2024-02-17T17:38:34", "amount": 333.9, "from_account": "A002154", "to_account": "A003869", "tx_type": "payment", "description": "payment via pos", "fee": 4.72, "currency": "USD", "channel": "pos", "ip_address": "42.76.26.218", "device_id": "36e784a2-0d94-469d-a56d-56c22ef6a1e3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003872", "timestamp": "2024-03-05T16:30:06", "amount": 56.47, "from_account": "A002225", "to_account": "A000092", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "CAD", "channel": "online", "ip_address": "72.116.45.144", "device_id": "0f2ca6c0-52ba-478a-8851-9848de199a1f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003873", "timestamp": "2024-03-06T05:20:41", "amount": 4.9, "from_account": "A006790", "to_account": "A003444", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "148.79.128.238", "device_id": "d99830ec-62fc-43c8-93ef-cd25bd246e56", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003874", "timestamp": "2024-03-05T11:21:26", "amount": 10.14, "from_account": "A001966", "to_account": "A003178", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "150.25.119.150", "device_id": "4c816cf4-4b3d-4707-b582-b364c91b5b97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003875", "timestamp": "2024-03-17T14:04:08", "amount": 76.56, "from_account": "A000431", "to_account": "A007516", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.43, "currency": "EUR", "channel": "pos", "ip_address": "170.110.98.1", "device_id": "20dba14e-ec9d-4156-b56f-dfea8f588007", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003876", "timestamp": "2024-03-25T07:58:59", "amount": 88.58, "from_account": "A002552", "to_account": "A003840", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.16, "currency": "USD", "channel": "mobile", "ip_address": "131.75.155.38", "device_id": "69b8cf00-1628-4c08-b9b6-2724ce10cc6f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003877", "timestamp": "2024-02-17T11:17:01", "amount": 25.76, "from_account": "A002905", "to_account": "A001191", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "12.223.13.72", "device_id": "8c675479-1034-4b33-9611-8752c22ef351", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003878", "timestamp": "2024-03-23T15:07:10", "amount": 29.05, "from_account": "A002335", "to_account": "A006718", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "166.113.147.4", "device_id": "34fba1eb-ea4d-4fdb-a5ff-cea336a4ce38", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003879", "timestamp": "2024-02-22T18:33:12", "amount": 39.12, "from_account": "A005933", "to_account": "A006625", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.44, "currency": "EUR", "channel": "atm", "ip_address": "92.35.185.169", "device_id": "a9a31ffc-011a-450e-93e7-006cc48189b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003880", "timestamp": "2024-01-25T15:15:59", "amount": 51.62, "from_account": "A002315", "to_account": "A002562", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "GBP", "channel": "branch", "ip_address": "106.209.191.213", "device_id": "a0a98235-6978-40c6-901c-3516b284cf69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003881", "timestamp": "2024-01-09T07:50:23", "amount": 44.42, "from_account": "A003390", "to_account": "A002307", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.72, "currency": "USD", "channel": "atm", "ip_address": "28.149.54.69", "device_id": "92a10273-dd41-49e5-9fae-3489792a22a3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003882", "timestamp": "2024-01-19T16:06:27", "amount": 47.45, "from_account": "A001537", "to_account": "A002926", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "92.207.85.119", "device_id": "0496116a-ef58-4107-a399-0fb73a6b460d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003883", "timestamp": "2024-02-27T11:47:58", "amount": 32.27, "from_account": "A005771", "to_account": "A005437", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "117.228.103.220", "device_id": "6c61e716-926f-471e-b244-d81284db1692", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003884", "timestamp": "2024-03-19T15:20:43", "amount": 30.06, "from_account": "A000163", "to_account": "A000271", "tx_type": "payment", "description": "payment via branch", "fee": 0.4, "currency": "USD", "channel": "branch", "ip_address": "30.210.55.236", "device_id": "17a1a9fc-45ab-47e8-a29f-287a7d5b47a5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003885", "timestamp": "2024-02-02T13:20:32", "amount": 58.06, "from_account": "A000795", "to_account": "A006651", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.54, "currency": "CAD", "channel": "pos", "ip_address": "115.223.10.113", "device_id": "e037ef94-501a-4c2c-880f-f7ab32d0e8cd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003886", "timestamp": "2024-01-05T11:06:03", "amount": 1.25, "from_account": "A006675", "to_account": "A005721", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.0, "currency": "GBP", "channel": "atm", "ip_address": "12.114.207.18", "device_id": "f6a66839-c2fb-411e-b657-1430a0e72574", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003887", "timestamp": "2024-01-05T15:47:37", "amount": 309.33, "from_account": "A003069", "to_account": "A000861", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.94, "currency": "USD", "channel": "mobile", "ip_address": "61.227.170.154", "device_id": "482dadca-4d0d-40cf-b738-3043299767de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003888", "timestamp": "2024-03-31T21:11:02", "amount": 865.46, "from_account": "A000894", "to_account": "A006901", "tx_type": "payment", "description": "payment via branch", "fee": 9.59, "currency": "GBP", "channel": "branch", "ip_address": "25.136.11.94", "device_id": "949e642c-3e44-4e8f-81a4-a69ff20b0161", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003889", "timestamp": "2024-01-26T11:18:16", "amount": 771.19, "from_account": "A005649", "to_account": "A006847", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.62, "currency": "EUR", "channel": "online", "ip_address": "202.158.134.92", "device_id": "9be992ba-8a48-492a-91ba-3247a94d3717", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003890", "timestamp": "2024-03-21T14:18:38", "amount": 724.03, "from_account": "A004563", "to_account": "A000119", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 13.71, "currency": "CAD", "channel": "online", "ip_address": "170.15.64.25", "device_id": "3b127096-d996-43fa-8aa8-f4c9fdac4796", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003891", "timestamp": "2024-01-31T15:35:28", "amount": 2554.29, "from_account": "A006950", "to_account": "A004790", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.08, "currency": "GBP", "channel": "branch", "ip_address": "82.162.249.186", "device_id": "c87acdeb-492e-4e0a-830d-2fcfab821554", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003892", "timestamp": "2024-01-04T14:40:59", "amount": 49.47, "from_account": "A004259", "to_account": "A000536", "tx_type": "payment", "description": "payment via mobile", "fee": 0.95, "currency": "USD", "channel": "mobile", "ip_address": "99.204.144.94", "device_id": "91c63073-d581-40e2-9180-b1d2a57cc330", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003893", "timestamp": "2024-02-16T12:01:41", "amount": 2.77, "from_account": "A004885", "to_account": "A001194", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "97.248.15.180", "device_id": "1d962c45-f5f2-460c-9f29-21bece6236c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003894", "timestamp": "2024-02-22T10:06:56", "amount": 417.48, "from_account": "A002831", "to_account": "A002170", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.99, "currency": "CAD", "channel": "branch", "ip_address": "43.17.71.119", "device_id": "575b6d5f-f3e4-49d5-91f8-82737f33047d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003895", "timestamp": "2024-01-13T09:13:48", "amount": 49.57, "from_account": "A003235", "to_account": "A002780", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.54, "currency": "GBP", "channel": "online", "ip_address": "97.244.194.81", "device_id": "036423b9-2519-4797-8106-473941044ee8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003896", "timestamp": "2024-01-03T10:53:51", "amount": 59.93, "from_account": "A006414", "to_account": "A007201", "tx_type": "purchase", "description": "purchase via online", "fee": 0.76, "currency": "USD", "channel": "online", "ip_address": "210.180.101.36", "device_id": "86b26ddf-57b6-461b-9288-886a83be114e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003897", "timestamp": "2024-03-12T14:00:53", "amount": 111.28, "from_account": "A005763", "to_account": "A005734", "tx_type": "deposit", "description": "deposit via online", "fee": 1.69, "currency": "EUR", "channel": "online", "ip_address": "1.149.218.218", "device_id": "a81bb1c1-1aa1-49d2-a6d7-97fbba2b0e73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003898", "timestamp": "2024-02-13T08:41:49", "amount": 62.13, "from_account": "A003907", "to_account": "A000529", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.35, "currency": "USD", "channel": "pos", "ip_address": "84.65.19.217", "device_id": "4bfbd84d-a839-4303-825a-e67a8323e734", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003899", "timestamp": "2024-03-28T11:34:37", "amount": 58.88, "from_account": "A004720", "to_account": "A002401", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "GBP", "channel": "online", "ip_address": "177.203.97.83", "device_id": "2ddd1a18-0301-472f-9d98-e5666d33e64e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003900", "timestamp": "2024-03-02T18:04:07", "amount": 704.49, "from_account": "A004128", "to_account": "A005828", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.85, "currency": "CAD", "channel": "atm", "ip_address": "37.45.190.253", "device_id": "9a147d14-49e4-4ecf-9ebd-51e7f0fa4c20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003901", "timestamp": "2024-02-14T18:20:31", "amount": 228.41, "from_account": "A004992", "to_account": "A004893", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.1, "currency": "EUR", "channel": "pos", "ip_address": "11.153.197.128", "device_id": "58794237-c504-472c-a209-e76f64d2a3f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003902", "timestamp": "2024-01-27T09:44:01", "amount": 9.06, "from_account": "A005528", "to_account": "A000873", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "129.85.109.193", "device_id": "e7745921-c670-43b1-aeac-1fa3cd934232", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003903", "timestamp": "2024-02-21T20:38:50", "amount": 76.22, "from_account": "A007004", "to_account": "A007560", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.16, "currency": "EUR", "channel": "branch", "ip_address": "185.89.10.139", "device_id": "e486568d-e77d-488b-ad14-54db1e46a8a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003904", "timestamp": "2024-02-24T12:22:20", "amount": 84.58, "from_account": "A005123", "to_account": "A007231", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "193.214.149.104", "device_id": "21c8b467-0774-433b-b2c8-fb9daba78683", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003905", "timestamp": "2024-01-26T12:28:09", "amount": 228.81, "from_account": "A004793", "to_account": "A003726", "tx_type": "purchase", "description": "purchase via online", "fee": 3.48, "currency": "EUR", "channel": "online", "ip_address": "178.35.228.32", "device_id": "f7d65f2c-ee00-4694-8efb-437cfcfd0548", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003906", "timestamp": "2024-03-23T17:58:22", "amount": 57.89, "from_account": "A006964", "to_account": "A005070", "tx_type": "transfer", "description": "transfer via online", "fee": 0.85, "currency": "GBP", "channel": "online", "ip_address": "76.173.237.249", "device_id": "9a7fcf54-15cb-4f09-80eb-4a8b004c7709", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003907", "timestamp": "2024-01-01T08:24:06", "amount": 31.52, "from_account": "A002432", "to_account": "A001346", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "146.65.51.6", "device_id": "77cf0536-e676-4261-8ed4-d70678b6fdc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003908", "timestamp": "2024-01-20T15:45:50", "amount": 946.43, "from_account": "A001011", "to_account": "A004610", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.48, "currency": "GBP", "channel": "branch", "ip_address": "163.32.188.45", "device_id": "cac3ac72-6f74-400b-8098-eb528e079e9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003909", "timestamp": "2024-03-07T21:24:58", "amount": 15.43, "from_account": "A006537", "to_account": "A004695", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "79.230.10.21", "device_id": "8a918432-d805-4dae-8a5a-e04e47f04ba4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003910", "timestamp": "2024-01-04T13:35:22", "amount": 10.32, "from_account": "A006681", "to_account": "A006992", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "23.119.66.75", "device_id": "73a656ee-b9c9-4759-b4d6-a7d6adfb8264", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003911", "timestamp": "2024-01-03T14:19:23", "amount": 1216.58, "from_account": "A003546", "to_account": "A000372", "tx_type": "payment", "description": "payment via pos", "fee": 2.15, "currency": "USD", "channel": "pos", "ip_address": "51.14.202.85", "device_id": "c5708453-0775-48e5-a2a5-bb254adc2e68", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003912", "timestamp": "2024-03-10T09:06:10", "amount": 7704.1, "from_account": "A005427", "to_account": "A006333", "tx_type": "purchase", "description": "purchase via pos", "fee": 99.72, "currency": "USD", "channel": "pos", "ip_address": "1.239.17.59", "device_id": "d05b0060-f900-463e-a3f3-6da403e7bbef", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003913", "timestamp": "2024-01-27T05:14:34", "amount": 5.92, "from_account": "A004774", "to_account": "A006992", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "133.22.64.12", "device_id": "469b88e0-5224-4f8a-aad1-5bcc27ca94be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003914", "timestamp": "2024-02-11T16:30:39", "amount": 46.93, "from_account": "A005651", "to_account": "A002092", "tx_type": "payment", "description": "payment via atm", "fee": 0.39, "currency": "GBP", "channel": "atm", "ip_address": "108.86.230.146", "device_id": "89fa8519-22b8-46c1-b412-954b749a60f8", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003915", "timestamp": "2024-01-27T09:36:07", "amount": 39.03, "from_account": "A005739", "to_account": "A006616", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "207.144.152.156", "device_id": "643d81b4-896f-423f-ad40-345a8915f9e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003916", "timestamp": "2024-01-24T10:27:03", "amount": 43.89, "from_account": "A002290", "to_account": "A003621", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "213.42.135.106", "device_id": "83d50885-1c3e-4d56-b57c-7e8be537274e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003917", "timestamp": "2024-02-27T16:06:38", "amount": 55.97, "from_account": "A000265", "to_account": "A006529", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.51, "currency": "CAD", "channel": "pos", "ip_address": "17.21.157.41", "device_id": "262a2609-ee05-48cb-88c3-f7f8ecdaf1f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003918", "timestamp": "2024-01-01T09:41:58", "amount": 91.25, "from_account": "A000558", "to_account": "A002984", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.26, "currency": "CAD", "channel": "atm", "ip_address": "157.154.101.254", "device_id": "907490c9-10e2-4444-bfda-eb5f916137b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003919", "timestamp": "2024-03-04T16:39:46", "amount": 35.35, "from_account": "A000111", "to_account": "A005054", "tx_type": "deposit", "description": "deposit via online", "fee": 0.64, "currency": "GBP", "channel": "online", "ip_address": "212.235.70.241", "device_id": "7aa91efa-0b73-4413-9512-2b99f88dfd42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003920", "timestamp": "2024-03-28T16:19:15", "amount": 352.7, "from_account": "A007478", "to_account": "A001782", "tx_type": "purchase", "description": "purchase via online", "fee": 6.37, "currency": "CAD", "channel": "online", "ip_address": "39.29.85.225", "device_id": "532cd0df-6019-4145-82b2-8ffff5c9cfd7", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003921", "timestamp": "2024-01-06T21:40:36", "amount": 723.33, "from_account": "A002920", "to_account": "A003443", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.27, "currency": "USD", "channel": "mobile", "ip_address": "168.0.238.245", "device_id": "a38532f9-b4fc-4e29-870c-4046ac526d8b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003922", "timestamp": "2024-02-01T13:03:32", "amount": 599.79, "from_account": "A006198", "to_account": "A004187", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.29, "currency": "USD", "channel": "branch", "ip_address": "83.26.7.99", "device_id": "c2c7175a-eb22-4270-8133-16ef5efce892", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003923", "timestamp": "2024-01-06T13:38:05", "amount": 56.12, "from_account": "A006952", "to_account": "A002789", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.12, "currency": "GBP", "channel": "mobile", "ip_address": "139.63.231.201", "device_id": "c68d7d3a-2aaf-4d66-bafc-5b05d953ac5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003924", "timestamp": "2024-01-19T08:14:33", "amount": 87.02, "from_account": "A000493", "to_account": "A006467", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.41, "currency": "EUR", "channel": "mobile", "ip_address": "23.70.76.5", "device_id": "12758e72-a203-41ce-a509-a556b3e88de3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003925", "timestamp": "2024-01-30T12:54:11", "amount": 145.64, "from_account": "A003863", "to_account": "A002832", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.92, "currency": "CAD", "channel": "mobile", "ip_address": "52.36.4.164", "device_id": "aa492338-c34c-4720-8d38-28d4c6771d25", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003926", "timestamp": "2024-01-21T06:41:32", "amount": 3.29, "from_account": "A004491", "to_account": "A005972", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "17.85.59.230", "device_id": "02cfe1a1-9666-48ed-855f-8a0076b57b63", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003927", "timestamp": "2024-02-18T13:35:01", "amount": 69.46, "from_account": "A003836", "to_account": "A003461", "tx_type": "payment", "description": "payment via branch", "fee": 1.28, "currency": "EUR", "channel": "branch", "ip_address": "75.204.126.166", "device_id": "e59a293e-666a-4a84-af01-d84ad98875b0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003928", "timestamp": "2024-01-25T12:24:26", "amount": 151.64, "from_account": "A000937", "to_account": "A007460", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.98, "currency": "EUR", "channel": "branch", "ip_address": "71.99.208.90", "device_id": "f3a45a20-da89-4970-885f-65cd2eef44f6", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003929", "timestamp": "2024-01-05T23:53:17", "amount": 332.46, "from_account": "A000342", "to_account": "A006438", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.71, "currency": "EUR", "channel": "mobile", "ip_address": "12.174.144.170", "device_id": "5cf20a30-dda1-4667-b0b7-72eaeff26ed2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003930", "timestamp": "2024-03-05T14:05:20", "amount": 46.33, "from_account": "A007236", "to_account": "A001039", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "160.56.55.98", "device_id": "9e441d76-f936-46ef-8052-bc5e5a6da237", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003931", "timestamp": "2024-01-12T13:02:49", "amount": 11.82, "from_account": "A002505", "to_account": "A003764", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "141.60.61.222", "device_id": "692b30c2-026c-4ee9-ba41-3ea2bd59e272", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003932", "timestamp": "2024-01-21T22:36:47", "amount": 76.14, "from_account": "A004055", "to_account": "A001895", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "CAD", "channel": "pos", "ip_address": "11.13.6.222", "device_id": "808902d1-2112-4e60-9a00-7be1b7435179", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003933", "timestamp": "2024-02-28T07:02:31", "amount": 24.25, "from_account": "A002564", "to_account": "A006176", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "77.167.241.98", "device_id": "5b1c28f3-9dc1-47fa-8ef9-c726a56ae589", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003934", "timestamp": "2024-01-18T02:55:16", "amount": 97.53, "from_account": "A001305", "to_account": "A002961", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.48, "currency": "EUR", "channel": "branch", "ip_address": "186.95.36.207", "device_id": "df6e199a-fecd-4091-ab7c-1d2c8fddc049", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003935", "timestamp": "2024-01-14T11:48:03", "amount": 76.68, "from_account": "A003665", "to_account": "A000786", "tx_type": "payment", "description": "payment via branch", "fee": 0.55, "currency": "USD", "channel": "branch", "ip_address": "144.219.142.140", "device_id": "88c1ca17-b0dc-46ad-8441-d3454d04b2ca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003936", "timestamp": "2024-01-18T13:10:17", "amount": 619.53, "from_account": "A006733", "to_account": "A003058", "tx_type": "deposit", "description": "deposit via online", "fee": 10.96, "currency": "EUR", "channel": "online", "ip_address": "168.172.237.211", "device_id": "a64e08b0-c6d7-4d7a-869d-bfb95a8e0199", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003937", "timestamp": "2024-01-30T08:58:08", "amount": 585.73, "from_account": "A006696", "to_account": "A005183", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.9, "currency": "CAD", "channel": "online", "ip_address": "114.157.249.23", "device_id": "6b89c642-9d4c-4423-a8cd-544747ce91c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003938", "timestamp": "2024-03-20T14:19:15", "amount": 5.16, "from_account": "A003390", "to_account": "A005900", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "57.68.219.111", "device_id": "9d45e9e8-78db-4e74-823d-92b26a4a6aaa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003939", "timestamp": "2024-01-15T11:12:15", "amount": 53.09, "from_account": "A006459", "to_account": "A000081", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "191.134.71.219", "device_id": "fc5c39c6-917b-4d17-9026-e9a4fb01ea20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003940", "timestamp": "2024-01-27T20:48:30", "amount": 39.19, "from_account": "A002371", "to_account": "A001071", "tx_type": "purchase", "description": "purchase via online", "fee": 0.58, "currency": "GBP", "channel": "online", "ip_address": "216.184.27.23", "device_id": "f4723296-09fb-439b-80b9-54d5328e0222", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003941", "timestamp": "2024-03-04T06:55:54", "amount": 29.52, "from_account": "A003304", "to_account": "A007035", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.56, "currency": "EUR", "channel": "pos", "ip_address": "5.183.112.106", "device_id": "6efa3322-9154-48f0-a2aa-a8ee4b339c75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003942", "timestamp": "2024-01-12T14:58:31", "amount": 26.61, "from_account": "A002731", "to_account": "A002277", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "16.227.4.34", "device_id": "0ce35bd3-6e6b-4a42-b501-dcc5ef81ed02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003943", "timestamp": "2024-01-18T18:25:31", "amount": 48.04, "from_account": "A005662", "to_account": "A003983", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.65, "currency": "EUR", "channel": "branch", "ip_address": "68.176.189.143", "device_id": "14edc811-e077-4503-804f-0d36c2caaa96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003944", "timestamp": "2024-03-07T10:53:34", "amount": 83.4, "from_account": "A006674", "to_account": "A004216", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "106.247.49.44", "device_id": "f89fd427-72ab-48cf-9305-454432645fe4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003945", "timestamp": "2024-03-24T17:38:06", "amount": 311.73, "from_account": "A001816", "to_account": "A003853", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.53, "currency": "GBP", "channel": "atm", "ip_address": "197.215.183.85", "device_id": "8e814e72-ae4e-411e-bb3f-20afcbef12ee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003946", "timestamp": "2024-02-06T10:44:46", "amount": 54.7, "from_account": "A000268", "to_account": "A004797", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "4.126.120.143", "device_id": "7c204da0-be2a-49c1-b7f2-9d366d9fc401", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003947", "timestamp": "2024-02-02T06:21:41", "amount": 97.03, "from_account": "A000847", "to_account": "A005931", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.54, "currency": "USD", "channel": "branch", "ip_address": "204.228.208.31", "device_id": "2a6501db-f093-4d2a-9d0f-46a3559b1339", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003948", "timestamp": "2024-03-05T16:52:20", "amount": 39.47, "from_account": "A001146", "to_account": "A003003", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.77, "currency": "EUR", "channel": "atm", "ip_address": "170.129.133.123", "device_id": "3e24db94-39c2-46a5-bb7c-48113e92fba8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003949", "timestamp": "2024-03-13T10:43:40", "amount": 90.82, "from_account": "A002470", "to_account": "A001060", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.61, "currency": "USD", "channel": "branch", "ip_address": "222.208.62.215", "device_id": "1f460b85-e5b9-4c89-821d-b2b7dea5b77b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003950", "timestamp": "2024-03-16T11:21:16", "amount": 436.99, "from_account": "A003046", "to_account": "A004160", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.73, "currency": "CAD", "channel": "branch", "ip_address": "195.217.8.95", "device_id": "cf842397-8b23-4762-9e72-5c0fdb7a51ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003951", "timestamp": "2024-02-19T13:35:07", "amount": 77.7, "from_account": "A004435", "to_account": "A000189", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "3.5.249.114", "device_id": "8fd0a72b-bf86-4cf7-ab74-a967d8572e96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003952", "timestamp": "2024-03-14T17:00:27", "amount": 87.02, "from_account": "A005526", "to_account": "A000732", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.57, "currency": "GBP", "channel": "atm", "ip_address": "113.238.70.111", "device_id": "07f7afd4-e567-4f1c-bf11-87ea36e719c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003953", "timestamp": "2024-02-08T19:20:18", "amount": 21.78, "from_account": "A002857", "to_account": "A001808", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "180.126.70.48", "device_id": "1cc146e5-13f7-48a1-a9b4-bc40528274f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003954", "timestamp": "2024-03-29T14:22:15", "amount": 83.2, "from_account": "A003940", "to_account": "A002626", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.66, "currency": "EUR", "channel": "online", "ip_address": "100.140.221.116", "device_id": "f7879a41-7a5b-44dc-8d10-80cb5a3f41cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003955", "timestamp": "2024-01-31T18:50:56", "amount": 41.04, "from_account": "A006103", "to_account": "A000830", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.82, "currency": "CAD", "channel": "online", "ip_address": "125.84.245.3", "device_id": "8a26a717-0a2d-473c-b17a-df3a249ccb47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003956", "timestamp": "2024-02-24T12:35:33", "amount": 73.27, "from_account": "A004036", "to_account": "A000621", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.14, "currency": "EUR", "channel": "mobile", "ip_address": "11.139.52.134", "device_id": "8a277aa3-1066-47d3-8bab-1aed20151789", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003957", "timestamp": "2024-03-12T16:37:31", "amount": 27.18, "from_account": "A005311", "to_account": "A001048", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "130.248.144.110", "device_id": "0c2551e5-3674-4cce-b23a-6ec9007fdf56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003958", "timestamp": "2024-03-19T14:41:03", "amount": 17.04, "from_account": "A005883", "to_account": "A004956", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "174.157.81.84", "device_id": "4fc19096-beeb-43b5-886b-41580c8f375f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003959", "timestamp": "2024-01-21T12:43:16", "amount": 90.46, "from_account": "A006737", "to_account": "A001224", "tx_type": "payment", "description": "payment via pos", "fee": 1.72, "currency": "GBP", "channel": "pos", "ip_address": "117.118.175.184", "device_id": "21cc374b-58c3-4c65-9a01-0af76caa0e07", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003960", "timestamp": "2024-03-23T12:06:47", "amount": 22.38, "from_account": "A003026", "to_account": "A002524", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "193.38.75.143", "device_id": "a398e99a-4d53-45ce-80b5-1f502aececc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003961", "timestamp": "2024-03-24T13:26:44", "amount": 70.37, "from_account": "A003570", "to_account": "A007320", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.86, "currency": "USD", "channel": "pos", "ip_address": "201.24.115.20", "device_id": "5c832abe-5da3-46b6-849a-05a70b7c7faa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003962", "timestamp": "2024-01-22T15:04:00", "amount": 857.17, "from_account": "A003239", "to_account": "A002916", "tx_type": "purchase", "description": "purchase via branch", "fee": 16.26, "currency": "EUR", "channel": "branch", "ip_address": "2.162.136.169", "device_id": "d9d0931c-c9ed-4653-aaba-d7ea4c24c64b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003963", "timestamp": "2024-02-13T10:49:01", "amount": 530.19, "from_account": "A005872", "to_account": "A000791", "tx_type": "purchase", "description": "purchase via online", "fee": 9.55, "currency": "CAD", "channel": "online", "ip_address": "33.15.239.56", "device_id": "6bf7d795-982f-452a-a66d-10c81a01dffd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003964", "timestamp": "2024-01-10T11:40:25", "amount": 885.68, "from_account": "A000404", "to_account": "A006605", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.38, "currency": "GBP", "channel": "mobile", "ip_address": "38.213.31.160", "device_id": "9285f024-de22-48cd-814e-e64f50c679e8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003965", "timestamp": "2024-03-31T09:06:12", "amount": 47.41, "from_account": "A005805", "to_account": "A007324", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "33.163.226.232", "device_id": "1e778709-ef83-4213-b157-250855e289c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003966", "timestamp": "2024-01-17T15:12:40", "amount": 157.91, "from_account": "A006036", "to_account": "A006150", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.21, "currency": "EUR", "channel": "pos", "ip_address": "198.190.14.97", "device_id": "663ea026-1791-44cb-aa64-5b26af6f4afb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003967", "timestamp": "2024-03-06T11:24:33", "amount": 796.81, "from_account": "A005633", "to_account": "A003237", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.65, "currency": "EUR", "channel": "mobile", "ip_address": "55.142.157.51", "device_id": "9d2f3fcd-9f55-4c60-a50b-d146252510c6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003968", "timestamp": "2024-02-06T13:34:53", "amount": 655.61, "from_account": "A005051", "to_account": "A007310", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 12.31, "currency": "EUR", "channel": "atm", "ip_address": "7.32.248.86", "device_id": "bdce1a28-2f86-432d-b9d6-d89eaaa6d0b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003969", "timestamp": "2024-02-28T19:09:12", "amount": 86.26, "from_account": "A005380", "to_account": "A000127", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "CAD", "channel": "online", "ip_address": "169.128.48.187", "device_id": "cdf13577-10b2-4da7-95d9-9c44488d17b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003970", "timestamp": "2024-02-10T03:10:48", "amount": 14.85, "from_account": "A002960", "to_account": "A001005", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "CAD", "channel": "atm", "ip_address": "198.182.26.56", "device_id": "00f60e22-d6b7-4b89-9b21-8bbe18987402", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003971", "timestamp": "2024-02-18T13:56:42", "amount": 355.58, "from_account": "A000846", "to_account": "A004733", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.19, "currency": "GBP", "channel": "mobile", "ip_address": "99.200.59.140", "device_id": "b525a2b1-0557-47e6-890f-1ac14a351ba7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003972", "timestamp": "2024-02-29T16:48:28", "amount": 63.96, "from_account": "A007367", "to_account": "A007447", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.49, "currency": "USD", "channel": "atm", "ip_address": "145.47.208.81", "device_id": "b7e8917e-1047-4753-9814-34f8c1a5bb5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003973", "timestamp": "2024-03-14T10:29:06", "amount": 50.28, "from_account": "A001089", "to_account": "A001630", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "203.85.185.102", "device_id": "e99d744a-3f76-4203-9c64-a200d0ee9708", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003974", "timestamp": "2024-01-07T13:19:21", "amount": 26.06, "from_account": "A004404", "to_account": "A006098", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "37.8.2.42", "device_id": "5234011f-6a18-482c-b1ad-417679c84a85", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003975", "timestamp": "2024-02-23T19:12:26", "amount": 235.88, "from_account": "A002361", "to_account": "A001167", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.74, "currency": "GBP", "channel": "pos", "ip_address": "92.79.219.35", "device_id": "d00bb946-5c25-4d1a-9150-2ca5bed7fd3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003976", "timestamp": "2024-01-19T09:52:12", "amount": 63.19, "from_account": "A004246", "to_account": "A005342", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.04, "currency": "GBP", "channel": "branch", "ip_address": "219.224.214.223", "device_id": "04888a0c-ad1e-45d9-b670-eef8337fb46c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003977", "timestamp": "2024-01-14T10:00:22", "amount": 49.53, "from_account": "A004211", "to_account": "A006625", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "GBP", "channel": "mobile", "ip_address": "183.89.41.240", "device_id": "cb3a6c43-16d1-4900-ba04-4a8a6411eb2b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003978", "timestamp": "2024-01-26T16:43:13", "amount": 26.65, "from_account": "A005508", "to_account": "A000828", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "90.224.11.75", "device_id": "5e71c99e-856c-4a20-9293-11cecf2bc128", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003979", "timestamp": "2024-02-17T06:36:19", "amount": 46.06, "from_account": "A001874", "to_account": "A002893", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "190.181.105.195", "device_id": "8f52ee25-612d-4cf5-9613-87af4ceda3ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003980", "timestamp": "2024-01-09T01:17:22", "amount": 40.74, "from_account": "A005785", "to_account": "A002251", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "52.75.235.183", "device_id": "be1a0a13-d878-4c0f-87cd-e21020b09a0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003981", "timestamp": "2024-01-27T12:29:34", "amount": 74.24, "from_account": "A003535", "to_account": "A005334", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "87.198.21.28", "device_id": "f46cc79f-9655-4e01-9728-fa41678693c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003982", "timestamp": "2024-03-27T12:28:05", "amount": 11.11, "from_account": "A002689", "to_account": "A005158", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "73.87.155.251", "device_id": "ef513a7b-7098-41ee-9310-477447feb846", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003983", "timestamp": "2024-03-02T03:26:15", "amount": 46.49, "from_account": "A003704", "to_account": "A002168", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.76, "currency": "USD", "channel": "pos", "ip_address": "118.165.120.146", "device_id": "b643a683-2863-413f-917a-3257d40ffe77", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003984", "timestamp": "2024-01-24T14:16:45", "amount": 57.01, "from_account": "A005179", "to_account": "A004541", "tx_type": "payment", "description": "payment via atm", "fee": 0.92, "currency": "CAD", "channel": "atm", "ip_address": "194.99.217.189", "device_id": "ef5a25c0-23ef-4fcd-acc2-f83bcef7ebe2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003985", "timestamp": "2024-03-15T12:32:31", "amount": 244.46, "from_account": "A001780", "to_account": "A006249", "tx_type": "deposit", "description": "deposit via online", "fee": 3.95, "currency": "EUR", "channel": "online", "ip_address": "61.148.18.162", "device_id": "f06ba2ee-0c80-4542-ba8f-bfed23741359", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003986", "timestamp": "2024-03-23T11:28:15", "amount": 9.34, "from_account": "A005436", "to_account": "A005355", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "69.3.101.67", "device_id": "6d30d65e-5809-4e46-9d26-b33833d68341", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003987", "timestamp": "2024-01-21T15:24:09", "amount": 12.15, "from_account": "A002143", "to_account": "A005021", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "223.128.150.56", "device_id": "a7612488-720a-4dea-9ce2-539182de73c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003988", "timestamp": "2024-01-10T14:59:41", "amount": 235.49, "from_account": "A005726", "to_account": "A001443", "tx_type": "purchase", "description": "purchase via online", "fee": 1.61, "currency": "USD", "channel": "online", "ip_address": "1.220.135.118", "device_id": "3867f4ac-47f1-4619-a29a-649eeb9ec128", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003989", "timestamp": "2024-03-13T16:17:36", "amount": 4685.1, "from_account": "A002999", "to_account": "A000770", "tx_type": "deposit", "description": "deposit via pos", "fee": 50.8, "currency": "USD", "channel": "pos", "ip_address": "205.252.213.120", "device_id": "79d888ed-0dfb-4ae8-8850-0c8d4a71e1c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003990", "timestamp": "2024-01-10T02:24:53", "amount": 16.94, "from_account": "A004549", "to_account": "A000007", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "138.144.152.11", "device_id": "11dfb7e8-d840-4c94-9bd5-f9213dc7eaa9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003991", "timestamp": "2024-03-20T16:46:35", "amount": 37.56, "from_account": "A000127", "to_account": "A006175", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.56, "currency": "EUR", "channel": "atm", "ip_address": "221.219.173.39", "device_id": "9d00d2f0-8117-4f2f-996b-9a54723d87b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003992", "timestamp": "2024-03-03T09:03:38", "amount": 572.99, "from_account": "A002389", "to_account": "A000899", "tx_type": "purchase", "description": "purchase via online", "fee": 8.58, "currency": "EUR", "channel": "online", "ip_address": "166.237.73.250", "device_id": "5bdba74b-1d6e-4ff3-9254-45ac9d41836c", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00003993", "timestamp": "2024-03-21T02:13:48", "amount": 27.89, "from_account": "A002261", "to_account": "A003733", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "22.158.127.6", "device_id": "bd1e993f-0cd1-44d3-8d22-d781b3d5ee34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003994", "timestamp": "2024-03-25T06:58:16", "amount": 90.59, "from_account": "A007384", "to_account": "A007139", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.61, "currency": "CAD", "channel": "pos", "ip_address": "4.136.201.255", "device_id": "a8a6dd33-6979-4f07-be83-f6b8e7b71e3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003995", "timestamp": "2024-02-02T10:40:09", "amount": 76.43, "from_account": "A002797", "to_account": "A004406", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "87.118.45.166", "device_id": "7585568a-3745-4616-8770-9bb9b1275b6f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003996", "timestamp": "2024-01-15T06:52:05", "amount": 31.18, "from_account": "A003946", "to_account": "A006369", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.6, "currency": "GBP", "channel": "pos", "ip_address": "142.49.141.83", "device_id": "b4e9770b-dedd-4f0c-a33c-79794b2f1821", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003997", "timestamp": "2024-01-28T18:11:52", "amount": 76.95, "from_account": "A005536", "to_account": "A007437", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.87, "currency": "USD", "channel": "atm", "ip_address": "98.212.23.69", "device_id": "a5e284db-bf2e-4117-8434-dbf8ff9004e2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003998", "timestamp": "2024-03-11T06:12:50", "amount": 14.34, "from_account": "A001860", "to_account": "A003999", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "29.142.1.121", "device_id": "609ea6af-2a1c-43a9-9a67-478ed83f6f42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00003999", "timestamp": "2024-02-05T14:39:13", "amount": 279.74, "from_account": "A002233", "to_account": "A000181", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.96, "currency": "GBP", "channel": "atm", "ip_address": "88.70.118.128", "device_id": "48827288-4644-4d8a-8b52-8ce727fb1db5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004000", "timestamp": "2024-03-22T07:41:12", "amount": 50.49, "from_account": "A005777", "to_account": "A005886", "tx_type": "payment", "description": "payment via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "56.251.18.134", "device_id": "cafc9047-2f70-48c2-ae6d-a2f7bf676771", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004001", "timestamp": "2024-02-25T17:03:41", "amount": 66.63, "from_account": "A007078", "to_account": "A006306", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.21, "currency": "USD", "channel": "branch", "ip_address": "93.133.176.221", "device_id": "da7b9a15-5e64-4c1a-a627-51156ae2a24f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004002", "timestamp": "2024-01-18T15:32:42", "amount": 26.11, "from_account": "A001354", "to_account": "A006623", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "161.234.177.112", "device_id": "2b65301d-f299-4ff8-9900-567bc2db22c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004003", "timestamp": "2024-03-25T14:40:41", "amount": 43.06, "from_account": "A003688", "to_account": "A001703", "tx_type": "transfer", "description": "transfer via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "69.203.255.208", "device_id": "08cfa16d-854a-46b6-bc7d-360788f20f74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004004", "timestamp": "2024-03-06T08:13:38", "amount": 72.02, "from_account": "A006734", "to_account": "A006498", "tx_type": "deposit", "description": "deposit via online", "fee": 1.41, "currency": "GBP", "channel": "online", "ip_address": "29.58.54.57", "device_id": "89d08ba4-e4e2-4c36-a945-bbab6b24fa5d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004005", "timestamp": "2024-03-23T15:08:46", "amount": 28.93, "from_account": "A002531", "to_account": "A003432", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "193.161.12.41", "device_id": "9fc00300-5caa-477c-a8cf-b4dbb155eb9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004006", "timestamp": "2024-02-19T15:08:09", "amount": 861.96, "from_account": "A001922", "to_account": "A001783", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.77, "currency": "USD", "channel": "mobile", "ip_address": "206.254.134.67", "device_id": "35818d7c-c390-469d-95f9-4ec5654b1aa5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004007", "timestamp": "2024-01-25T08:18:52", "amount": 61.73, "from_account": "A000691", "to_account": "A001099", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.69, "currency": "USD", "channel": "branch", "ip_address": "103.244.40.182", "device_id": "5b18cfb9-714d-4a61-99a2-b5b2d3ae612f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004008", "timestamp": "2024-03-04T10:31:50", "amount": 84.47, "from_account": "A002670", "to_account": "A007570", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.23, "currency": "USD", "channel": "pos", "ip_address": "48.151.167.182", "device_id": "55b8d536-fa13-4933-9a47-9b56f27694dc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004009", "timestamp": "2024-03-05T13:05:27", "amount": 507.64, "from_account": "A005280", "to_account": "A003801", "tx_type": "payment", "description": "payment via pos", "fee": 3.18, "currency": "EUR", "channel": "pos", "ip_address": "87.128.35.213", "device_id": "e8089d18-e915-49dd-ab19-01d8a9d28f38", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004010", "timestamp": "2024-03-12T05:18:23", "amount": 13.98, "from_account": "A005889", "to_account": "A000210", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "95.246.171.206", "device_id": "862f6746-f457-44b5-bcc6-2243f8425fa4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004011", "timestamp": "2024-03-28T17:38:44", "amount": 120.97, "from_account": "A004267", "to_account": "A006281", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.12, "currency": "GBP", "channel": "online", "ip_address": "215.178.72.23", "device_id": "d1e12b74-4956-43ec-b949-3a0c24f967f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004012", "timestamp": "2024-02-07T08:13:23", "amount": 88.27, "from_account": "A005314", "to_account": "A001230", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "97.62.247.209", "device_id": "d6153ee5-a710-42c7-9aea-e504abd2c1a4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004013", "timestamp": "2024-03-13T07:05:02", "amount": 19.34, "from_account": "A007085", "to_account": "A000173", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "100.33.144.216", "device_id": "b0dd9720-d16d-4bf9-858c-007c7990fae3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004014", "timestamp": "2024-02-16T11:58:06", "amount": 38.59, "from_account": "A002715", "to_account": "A001225", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "169.24.193.28", "device_id": "3fafed8e-c22e-4315-86b4-9bc785134d79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004015", "timestamp": "2024-03-07T08:17:59", "amount": 68.26, "from_account": "A002441", "to_account": "A006543", "tx_type": "transfer", "description": "transfer via online", "fee": 1.12, "currency": "USD", "channel": "online", "ip_address": "145.231.226.103", "device_id": "07c7cf2e-9d10-402e-8210-3c37c3203cec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004016", "timestamp": "2024-02-08T15:54:51", "amount": 77.01, "from_account": "A001762", "to_account": "A003623", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "221.190.26.219", "device_id": "07990945-be49-4472-880b-56531ab884b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004017", "timestamp": "2024-01-16T15:06:44", "amount": 230.35, "from_account": "A007501", "to_account": "A002261", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "120.58.57.195", "device_id": "9b69556e-e405-4417-b960-a96e1cec8472", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004018", "timestamp": "2024-01-15T16:54:51", "amount": 85.14, "from_account": "A004628", "to_account": "A005042", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.47, "currency": "GBP", "channel": "atm", "ip_address": "58.171.201.205", "device_id": "10676e87-3e9d-487e-9924-f12d1160f861", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004019", "timestamp": "2024-01-12T18:49:39", "amount": 331.77, "from_account": "A000680", "to_account": "A001023", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.9, "currency": "GBP", "channel": "mobile", "ip_address": "14.17.238.7", "device_id": "20fca4ad-8e9f-4298-8ce9-82cbe2c4245c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004020", "timestamp": "2024-01-14T12:00:17", "amount": 80.67, "from_account": "A003558", "to_account": "A000073", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "132.40.74.132", "device_id": "487aa689-f0ee-4e4e-876a-818915d32402", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004021", "timestamp": "2024-02-28T16:02:36", "amount": 8282.65, "from_account": "A004152", "to_account": "A000324", "tx_type": "purchase", "description": "purchase via atm", "fee": 124.28, "currency": "CAD", "channel": "atm", "ip_address": "203.34.184.38", "device_id": "dbf259f3-6ace-4cd3-bd8a-31a0333daf15", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004022", "timestamp": "2024-03-29T11:43:01", "amount": 14.55, "from_account": "A002944", "to_account": "A006302", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "189.218.65.216", "device_id": "13ba924e-11a7-4f9c-a774-916067213eb8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004023", "timestamp": "2024-03-18T11:24:33", "amount": 50.93, "from_account": "A000111", "to_account": "A001250", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "141.68.194.21", "device_id": "e1b22ccb-db9a-4663-a4b9-4a563dfeec3e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004024", "timestamp": "2024-02-19T18:32:13", "amount": 544.71, "from_account": "A004927", "to_account": "A002299", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.51, "currency": "EUR", "channel": "pos", "ip_address": "206.155.90.107", "device_id": "0129c458-4a3e-4c9b-a755-a55b711b7dc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004025", "timestamp": "2024-03-18T14:10:42", "amount": 5446.17, "from_account": "A006829", "to_account": "A006827", "tx_type": "transfer", "description": "transfer via online", "fee": 6.72, "currency": "GBP", "channel": "online", "ip_address": "167.180.88.169", "device_id": "80b33430-050a-40d7-bbb0-ea3f269b8c0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004026", "timestamp": "2024-03-13T12:34:24", "amount": 6.47, "from_account": "A001654", "to_account": "A000855", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "5.188.38.149", "device_id": "134c8694-983b-4873-8892-6aa6fcbe78f4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004027", "timestamp": "2024-02-23T13:00:52", "amount": 60.5, "from_account": "A003241", "to_account": "A003087", "tx_type": "deposit", "description": "deposit via online", "fee": 0.87, "currency": "CAD", "channel": "online", "ip_address": "211.210.231.182", "device_id": "0e3e8d8b-1071-4800-bdd0-b8d6a9cbc1bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004028", "timestamp": "2024-02-29T21:59:33", "amount": 4.89, "from_account": "A001569", "to_account": "A006473", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "208.185.119.220", "device_id": "c60d50f4-4ba7-4003-881f-f19c8666789a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004029", "timestamp": "2024-03-05T14:20:26", "amount": 60.5, "from_account": "A002325", "to_account": "A004816", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.97, "currency": "EUR", "channel": "mobile", "ip_address": "18.165.101.212", "device_id": "94d7343c-a2c4-4f68-82e2-bc6fe7896e56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004031", "timestamp": "2024-02-07T16:07:46", "amount": 587.75, "from_account": "A001667", "to_account": "A003751", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.29, "currency": "USD", "channel": "online", "ip_address": "129.192.244.189", "device_id": "43af1247-61c3-4bab-b9ab-54edc9010c63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004032", "timestamp": "2024-03-28T21:32:57", "amount": 75.95, "from_account": "A000894", "to_account": "A002446", "tx_type": "payment", "description": "payment via branch", "fee": 0.91, "currency": "CAD", "channel": "branch", "ip_address": "28.210.117.109", "device_id": "7a39c4b8-488e-4074-acf3-f49c0c358b09", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004033", "timestamp": "2024-03-03T20:44:22", "amount": 748.1, "from_account": "A001642", "to_account": "A006711", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.0, "currency": "USD", "channel": "mobile", "ip_address": "3.21.167.130", "device_id": "bf8399b9-7663-40b3-a35b-44c6b1c403c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004034", "timestamp": "2024-02-11T16:19:33", "amount": 15.77, "from_account": "A005838", "to_account": "A003897", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "6.1.124.188", "device_id": "f20defbe-0776-4289-ae99-b26d9905d78c", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004035", "timestamp": "2024-02-04T05:46:56", "amount": 196.37, "from_account": "A006867", "to_account": "A006026", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.75, "currency": "GBP", "channel": "branch", "ip_address": "95.3.10.179", "device_id": "892df282-5a08-4054-8b6e-21c470ac66d5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004036", "timestamp": "2024-02-15T11:51:45", "amount": 84.24, "from_account": "A005606", "to_account": "A005329", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "87.36.123.6", "device_id": "5876d44c-a8a7-4674-a3f2-38bfc9d030da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004037", "timestamp": "2024-02-11T23:42:29", "amount": 27.08, "from_account": "A006948", "to_account": "A000399", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "143.240.15.151", "device_id": "2799786c-20f8-46ce-b2ae-28bc690efca6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004038", "timestamp": "2024-01-05T16:01:12", "amount": 1047.3, "from_account": "A006821", "to_account": "A000948", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.4, "currency": "GBP", "channel": "mobile", "ip_address": "187.70.179.182", "device_id": "b34726af-fc91-45f2-a661-2a47588d3cda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004039", "timestamp": "2024-03-31T16:36:02", "amount": 50.29, "from_account": "A001889", "to_account": "A006615", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.73, "currency": "USD", "channel": "pos", "ip_address": "76.225.179.202", "device_id": "2d69d963-2542-4133-8042-bd9142d9d6d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004040", "timestamp": "2024-01-31T14:09:35", "amount": 104.96, "from_account": "A005820", "to_account": "A005845", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.83, "currency": "USD", "channel": "online", "ip_address": "6.178.112.245", "device_id": "5e2c165f-dea6-43b7-959b-9fd9b107b70b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004041", "timestamp": "2024-03-16T14:11:39", "amount": 58.93, "from_account": "A007555", "to_account": "A002051", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.94, "currency": "CAD", "channel": "branch", "ip_address": "137.93.213.33", "device_id": "8dd9b6c0-d99d-4901-abff-f5ee8f4a6d3d", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004042", "timestamp": "2024-01-21T23:57:02", "amount": 2.6, "from_account": "A005288", "to_account": "A004627", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "83.42.44.207", "device_id": "2210a0fb-98e5-474f-8a8d-160e3fa78b6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004043", "timestamp": "2024-03-09T14:36:20", "amount": 490.82, "from_account": "A001824", "to_account": "A002740", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.86, "currency": "CAD", "channel": "pos", "ip_address": "168.204.40.99", "device_id": "23b3d928-2bcb-4b56-a7d1-73c74621a453", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004044", "timestamp": "2024-01-31T09:01:45", "amount": 98.7, "from_account": "A007020", "to_account": "A001668", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.76, "currency": "USD", "channel": "mobile", "ip_address": "148.54.148.232", "device_id": "0173d70e-88ef-4353-9b89-0c3d2a44b3d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004045", "timestamp": "2024-03-11T15:24:20", "amount": 334.73, "from_account": "A006592", "to_account": "A006523", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.77, "currency": "USD", "channel": "branch", "ip_address": "214.222.49.174", "device_id": "3a7bb1c5-493a-410c-b0d1-0baa43b8c7df", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004046", "timestamp": "2024-03-24T07:20:07", "amount": 677.12, "from_account": "A003057", "to_account": "A001011", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.6, "currency": "GBP", "channel": "mobile", "ip_address": "194.102.162.115", "device_id": "de88303f-8b23-4251-bdfd-c860d21f5a0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004047", "timestamp": "2024-03-26T19:46:11", "amount": 496.07, "from_account": "A001095", "to_account": "A002890", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.97, "currency": "CAD", "channel": "mobile", "ip_address": "19.158.226.250", "device_id": "d58c3813-c1d4-4313-94f9-a4e0b1b95763", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004048", "timestamp": "2024-01-12T15:30:20", "amount": 18.72, "from_account": "A006490", "to_account": "A003383", "tx_type": "payment", "description": "payment via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "166.233.115.90", "device_id": "7be656f9-f752-400d-b445-1d61cfc4223b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004049", "timestamp": "2024-01-30T06:29:02", "amount": 34.98, "from_account": "A000268", "to_account": "A001792", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "137.199.225.129", "device_id": "1bdd4a28-ce67-44be-bbf9-928f584bf5c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004050", "timestamp": "2024-03-30T18:05:21", "amount": 32.12, "from_account": "A000069", "to_account": "A006639", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.58, "currency": "CAD", "channel": "branch", "ip_address": "117.26.80.189", "device_id": "81d36d54-5ab9-4381-8c1b-d0773a30a919", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004051", "timestamp": "2024-03-08T11:36:10", "amount": 48.93, "from_account": "A003063", "to_account": "A003406", "tx_type": "payment", "description": "payment via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "109.141.214.101", "device_id": "41c65372-ef29-4bd3-ad64-1ab006fdf712", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004052", "timestamp": "2024-01-28T12:45:31", "amount": 31.79, "from_account": "A002752", "to_account": "A003786", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "59.112.227.229", "device_id": "f6e5cd47-bcb3-4d77-82aa-afd669863375", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004053", "timestamp": "2024-03-18T18:27:39", "amount": 31.52, "from_account": "A006697", "to_account": "A001785", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "110.48.13.16", "device_id": "6ed827c8-fa96-45fb-88c1-6232e8ddb352", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004054", "timestamp": "2024-03-17T10:46:04", "amount": 41.34, "from_account": "A005778", "to_account": "A005878", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "16.179.138.98", "device_id": "f81a7abb-a135-4d2e-b45e-dcd4ae6bf4f3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004055", "timestamp": "2024-03-09T07:08:45", "amount": 75.42, "from_account": "A005907", "to_account": "A005125", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.38, "currency": "GBP", "channel": "branch", "ip_address": "116.57.216.115", "device_id": "990c3263-7fd6-4687-b355-b9cc04a7dd03", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004056", "timestamp": "2024-03-21T16:13:50", "amount": 68.67, "from_account": "A005840", "to_account": "A002065", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "180.4.129.249", "device_id": "cd0bb0cc-fb68-4d4b-baaf-bf555d6eb82d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004057", "timestamp": "2024-02-23T15:12:32", "amount": 10.58, "from_account": "A000819", "to_account": "A004492", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "4.205.195.10", "device_id": "e21a9b9c-91e5-409e-a68b-0d11016d9a54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004058", "timestamp": "2024-01-14T10:30:21", "amount": 24.07, "from_account": "A000763", "to_account": "A003330", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "148.156.172.251", "device_id": "1c43ddb9-b0d8-4e1e-9dd1-66b46d064091", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004059", "timestamp": "2024-01-04T09:35:38", "amount": 718.19, "from_account": "A006770", "to_account": "A004315", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.47, "currency": "USD", "channel": "atm", "ip_address": "32.154.48.207", "device_id": "e6ede21a-96da-48f0-af0e-4134d8c0d9a6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004060", "timestamp": "2024-02-17T14:54:18", "amount": 7.84, "from_account": "A002053", "to_account": "A002025", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "48.157.180.14", "device_id": "08fc4850-feff-4a4a-a7ef-0d85d5ce8186", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004061", "timestamp": "2024-02-08T04:48:37", "amount": 49.48, "from_account": "A004876", "to_account": "A000424", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.88, "currency": "USD", "channel": "online", "ip_address": "115.150.29.72", "device_id": "8469d47c-c5e7-4296-9722-345dd2f4da4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004062", "timestamp": "2024-02-23T13:37:32", "amount": 631.24, "from_account": "A005462", "to_account": "A002808", "tx_type": "payment", "description": "payment via atm", "fee": 2.88, "currency": "CAD", "channel": "atm", "ip_address": "99.133.238.107", "device_id": "fb442d36-0513-464b-979d-5c01e6d0a7bd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004063", "timestamp": "2024-03-24T14:46:26", "amount": 1.67, "from_account": "A003828", "to_account": "A006178", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "73.46.67.224", "device_id": "6cfc1ce5-bd53-4a74-b7d6-25d1751b1556", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004064", "timestamp": "2024-03-29T08:16:34", "amount": 71.71, "from_account": "A000885", "to_account": "A003453", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "33.163.56.74", "device_id": "5c661710-998b-46d4-a31c-5118a004e298", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004065", "timestamp": "2024-03-23T16:06:58", "amount": 68.42, "from_account": "A000057", "to_account": "A002801", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "51.34.25.166", "device_id": "ca095365-3483-44ce-931e-0b9a91034910", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004066", "timestamp": "2024-03-11T08:50:32", "amount": 87.59, "from_account": "A006954", "to_account": "A003895", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.96, "currency": "CAD", "channel": "branch", "ip_address": "69.7.150.40", "device_id": "8dcc5ab1-8255-4644-9c0c-ce60dc315aa6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004067", "timestamp": "2024-01-16T15:45:53", "amount": 19.3, "from_account": "A002633", "to_account": "A001062", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "139.163.165.75", "device_id": "1db93a8d-94b6-4171-943f-91a70ddfc020", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004068", "timestamp": "2024-03-14T13:33:40", "amount": 54.06, "from_account": "A007409", "to_account": "A003184", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.93, "currency": "CAD", "channel": "pos", "ip_address": "168.165.65.238", "device_id": "02ffe3b3-241d-4139-8b52-e6d5703be45f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004069", "timestamp": "2024-01-24T09:26:50", "amount": 1106.43, "from_account": "A003076", "to_account": "A000673", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.26, "currency": "EUR", "channel": "pos", "ip_address": "96.86.6.180", "device_id": "e227a39c-58a0-409c-8067-744200753667", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004070", "timestamp": "2024-01-27T10:40:08", "amount": 891.65, "from_account": "A000404", "to_account": "A000717", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 14.57, "currency": "CAD", "channel": "pos", "ip_address": "101.148.169.251", "device_id": "ac20abcc-f038-4d80-95cb-3249502cee0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004071", "timestamp": "2024-01-17T07:35:18", "amount": 14.29, "from_account": "A005243", "to_account": "A005910", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "36.25.72.46", "device_id": "909ed31b-a871-4ce6-90fe-4bad4aa7b666", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004072", "timestamp": "2024-03-31T09:00:53", "amount": 512.05, "from_account": "A002591", "to_account": "A001787", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.46, "currency": "GBP", "channel": "branch", "ip_address": "16.88.249.77", "device_id": "99263cad-6d83-4fa6-873a-4577ad24a80c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004073", "timestamp": "2024-02-11T18:17:23", "amount": 149.09, "from_account": "A004823", "to_account": "A006929", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.0, "currency": "USD", "channel": "atm", "ip_address": "66.214.245.188", "device_id": "50d75127-4adb-4a67-9357-1815b0525423", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004074", "timestamp": "2024-02-11T21:34:39", "amount": 71.08, "from_account": "A003374", "to_account": "A005586", "tx_type": "payment", "description": "payment via online", "fee": 0.62, "currency": "GBP", "channel": "online", "ip_address": "190.217.204.139", "device_id": "38cac337-cb3f-4715-98dc-0b09ca1caf23", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004075", "timestamp": "2024-03-27T15:35:40", "amount": 174.25, "from_account": "A006486", "to_account": "A004861", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.0, "currency": "GBP", "channel": "pos", "ip_address": "133.239.227.98", "device_id": "18a73929-5a5f-4b0b-b055-a724555afd44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004076", "timestamp": "2024-02-09T10:07:53", "amount": 49.24, "from_account": "A005385", "to_account": "A001406", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "91.69.165.226", "device_id": "85040097-5d21-4883-bcf6-53e41e9654d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004077", "timestamp": "2024-03-10T20:51:43", "amount": 132.03, "from_account": "A004058", "to_account": "A001976", "tx_type": "payment", "description": "payment via mobile", "fee": 0.89, "currency": "EUR", "channel": "mobile", "ip_address": "26.95.80.232", "device_id": "3acc76eb-52bf-4d67-8855-9af801a081b0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004078", "timestamp": "2024-03-17T08:26:30", "amount": 90.58, "from_account": "A003711", "to_account": "A001163", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.99, "currency": "EUR", "channel": "mobile", "ip_address": "191.212.201.49", "device_id": "72e887c2-2570-449f-af1f-ee69e21b6191", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004079", "timestamp": "2024-02-19T07:42:55", "amount": 733.89, "from_account": "A004297", "to_account": "A002040", "tx_type": "purchase", "description": "purchase via mobile", "fee": 12.64, "currency": "USD", "channel": "mobile", "ip_address": "158.137.89.2", "device_id": "d758f2df-6571-46cb-be09-95840f284fcf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004080", "timestamp": "2024-03-30T09:45:25", "amount": 15.77, "from_account": "A005322", "to_account": "A007206", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "137.169.134.190", "device_id": "db389c6c-a11a-44b2-8d1b-d8f6949c0aed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004081", "timestamp": "2024-02-27T13:03:21", "amount": 67.74, "from_account": "A001982", "to_account": "A005165", "tx_type": "transfer", "description": "transfer via online", "fee": 1.18, "currency": "CAD", "channel": "online", "ip_address": "136.119.130.73", "device_id": "a9c5386a-6056-4dad-a5c0-fb70fbe496ab", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004082", "timestamp": "2024-02-03T17:08:27", "amount": 3.08, "from_account": "A005871", "to_account": "A002294", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "111.27.91.128", "device_id": "11a88c79-edde-4574-8c12-3ec52f369d4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004083", "timestamp": "2024-01-21T14:34:48", "amount": 57.21, "from_account": "A000393", "to_account": "A000034", "tx_type": "payment", "description": "payment via branch", "fee": 0.68, "currency": "CAD", "channel": "branch", "ip_address": "151.80.35.238", "device_id": "2e8979a8-7943-4436-a7ae-d043b1a31190", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004084", "timestamp": "2024-02-25T19:02:03", "amount": 37.76, "from_account": "A001135", "to_account": "A002455", "tx_type": "transfer", "description": "transfer via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "95.80.54.203", "device_id": "f844786c-476e-4959-a4ae-54e36c7678f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004085", "timestamp": "2024-03-23T15:24:52", "amount": 45.59, "from_account": "A001749", "to_account": "A002051", "tx_type": "deposit", "description": "deposit via online", "fee": 0.89, "currency": "EUR", "channel": "online", "ip_address": "169.213.100.152", "device_id": "a6145445-ab96-4509-baa7-0f547b0edc22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004086", "timestamp": "2024-03-09T11:37:14", "amount": 235.87, "from_account": "A002138", "to_account": "A005490", "tx_type": "payment", "description": "payment via online", "fee": 0.38, "currency": "GBP", "channel": "online", "ip_address": "66.125.210.10", "device_id": "88334314-860f-41b1-83dd-11a7cbb81697", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004087", "timestamp": "2024-02-27T10:04:59", "amount": 16.5, "from_account": "A006452", "to_account": "A002611", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "151.99.45.107", "device_id": "42cd34c4-b54c-4262-a93d-2d6913aacf1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004088", "timestamp": "2024-03-01T17:41:47", "amount": 32.36, "from_account": "A000385", "to_account": "A005723", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.51, "currency": "EUR", "channel": "pos", "ip_address": "57.254.138.159", "device_id": "a5c50da2-30a4-4b79-baed-4533819dc521", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004089", "timestamp": "2024-01-01T11:06:45", "amount": 75.8, "from_account": "A000639", "to_account": "A006913", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.21, "currency": "GBP", "channel": "pos", "ip_address": "217.181.83.236", "device_id": "2a51e8aa-9407-4553-9222-46660f9e4462", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004090", "timestamp": "2024-03-08T17:08:27", "amount": 704.3, "from_account": "A005922", "to_account": "A004655", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.39, "currency": "CAD", "channel": "online", "ip_address": "10.107.224.89", "device_id": "5f697535-588f-42c1-b713-1cd47ba8ed5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004091", "timestamp": "2024-03-04T13:45:34", "amount": 676.3, "from_account": "A003859", "to_account": "A004243", "tx_type": "payment", "description": "payment via atm", "fee": 7.04, "currency": "GBP", "channel": "atm", "ip_address": "82.200.227.144", "device_id": "dd625d26-63be-45d9-9711-11f8a26b2a7d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004092", "timestamp": "2024-03-08T03:46:01", "amount": 38.01, "from_account": "A000327", "to_account": "A005361", "tx_type": "purchase", "description": "purchase via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "82.198.70.6", "device_id": "f78a78de-391d-4c43-83f9-6bb71ad0713e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004093", "timestamp": "2024-03-26T10:29:01", "amount": 89.98, "from_account": "A005141", "to_account": "A001021", "tx_type": "payment", "description": "payment via pos", "fee": 0.64, "currency": "USD", "channel": "pos", "ip_address": "108.34.115.133", "device_id": "37177086-98e2-47e8-9b71-a2b72e392a2f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004094", "timestamp": "2024-03-29T13:47:52", "amount": 83.7, "from_account": "A006869", "to_account": "A002975", "tx_type": "payment", "description": "payment via mobile", "fee": 1.04, "currency": "GBP", "channel": "mobile", "ip_address": "145.147.230.70", "device_id": "ab80f816-7624-4665-8898-32816848bf2d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004095", "timestamp": "2024-01-18T11:50:38", "amount": 4.06, "from_account": "A000383", "to_account": "A006523", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "80.54.121.85", "device_id": "8b6f3c3c-8cff-4f94-ad60-def2550a5736", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004096", "timestamp": "2024-01-22T14:50:19", "amount": 44.14, "from_account": "A005524", "to_account": "A003399", "tx_type": "deposit", "description": "deposit via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "203.53.215.157", "device_id": "c0f9aea9-ec56-4696-8ef4-057e84d6a626", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004097", "timestamp": "2024-01-01T09:06:27", "amount": 811.09, "from_account": "A002805", "to_account": "A004430", "tx_type": "deposit", "description": "deposit via online", "fee": 4.78, "currency": "GBP", "channel": "online", "ip_address": "14.231.45.20", "device_id": "446b6bc9-8dbe-4cb8-be3a-5baa52e2a23e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004098", "timestamp": "2024-01-21T14:39:36", "amount": 590.38, "from_account": "A001824", "to_account": "A004964", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.03, "currency": "GBP", "channel": "mobile", "ip_address": "21.190.68.204", "device_id": "f6e68e40-f80c-4a78-a442-0f6f4c08c99a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004099", "timestamp": "2024-02-13T14:50:02", "amount": 26.31, "from_account": "A004034", "to_account": "A004669", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "73.29.41.138", "device_id": "d07b244e-2d97-4052-bc06-9b8e6fdf604b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004100", "timestamp": "2024-03-10T10:54:54", "amount": 4051.49, "from_account": "A002974", "to_account": "A000286", "tx_type": "deposit", "description": "deposit via online", "fee": 69.04, "currency": "EUR", "channel": "online", "ip_address": "72.171.91.75", "device_id": "09e4e549-400a-4ce6-9a82-d394df6be1c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004101", "timestamp": "2024-02-26T10:54:55", "amount": 99.37, "from_account": "A000917", "to_account": "A003226", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.48, "currency": "CAD", "channel": "mobile", "ip_address": "64.215.201.17", "device_id": "b58a61a6-8b48-4054-83a0-da372ba9e1f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004102", "timestamp": "2024-02-05T17:01:37", "amount": 95.15, "from_account": "A005578", "to_account": "A003338", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "EUR", "channel": "mobile", "ip_address": "211.26.218.112", "device_id": "a80dc3f1-2fb2-4501-9a50-e2b31e6e84b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004103", "timestamp": "2024-01-28T13:47:15", "amount": 49.64, "from_account": "A003499", "to_account": "A005536", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "25.154.241.252", "device_id": "11ecc324-9036-4485-b690-7bf3c8ab91db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004104", "timestamp": "2024-01-21T08:41:13", "amount": 11.65, "from_account": "A002121", "to_account": "A000555", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "209.85.211.247", "device_id": "bf18d890-38a7-426b-b1d9-fa32a3252304", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004105", "timestamp": "2024-02-11T18:13:14", "amount": 13.14, "from_account": "A005317", "to_account": "A007274", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "104.208.125.19", "device_id": "e87a2b18-cad3-43b6-b9b4-8ceefc7d8de7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004106", "timestamp": "2024-02-25T15:48:11", "amount": 63.84, "from_account": "A006154", "to_account": "A006150", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.12, "currency": "GBP", "channel": "branch", "ip_address": "178.138.241.173", "device_id": "21e0fc20-c30e-4af0-b9dc-2d3933791249", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004107", "timestamp": "2024-03-30T17:15:49", "amount": 347.08, "from_account": "A006187", "to_account": "A006568", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.12, "currency": "CAD", "channel": "pos", "ip_address": "167.231.203.166", "device_id": "a15fe73a-8df8-451a-b60b-2cf613e31b57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004108", "timestamp": "2024-03-03T13:36:57", "amount": 12.11, "from_account": "A006344", "to_account": "A003672", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "50.218.16.8", "device_id": "a2831e5e-4af7-43ff-9933-2c8870156eb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004109", "timestamp": "2024-02-01T02:30:20", "amount": 56.0, "from_account": "A000546", "to_account": "A000394", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.9, "currency": "EUR", "channel": "mobile", "ip_address": "113.197.54.54", "device_id": "646766d0-e1c0-4260-9e0a-059f9be5a7ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004110", "timestamp": "2024-01-28T17:43:13", "amount": 40.82, "from_account": "A002127", "to_account": "A000247", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "108.14.146.63", "device_id": "5b08df21-9122-4015-b78b-cc97de000dee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004111", "timestamp": "2024-01-27T07:37:29", "amount": 43.34, "from_account": "A007325", "to_account": "A000992", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "USD", "channel": "mobile", "ip_address": "217.90.126.171", "device_id": "0277fce8-37ab-4ff2-8fd4-3a432517de03", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004112", "timestamp": "2024-03-18T14:35:38", "amount": 261.31, "from_account": "A004615", "to_account": "A000080", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "208.14.134.154", "device_id": "bb8d0a4f-0105-460b-af7c-9d2b2dac995a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004113", "timestamp": "2024-01-17T19:46:43", "amount": 15.78, "from_account": "A005970", "to_account": "A003541", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "67.124.146.98", "device_id": "10c961cb-d3ff-45c2-b559-18017f3eaf02", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004114", "timestamp": "2024-03-20T15:35:09", "amount": 525.37, "from_account": "A005692", "to_account": "A000341", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.97, "currency": "GBP", "channel": "pos", "ip_address": "56.86.140.94", "device_id": "f6f9a9f6-328b-47b6-ba1d-a49d64ca27ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004115", "timestamp": "2024-02-29T16:13:22", "amount": 108.67, "from_account": "A005946", "to_account": "A006455", "tx_type": "payment", "description": "payment via online", "fee": 0.94, "currency": "USD", "channel": "online", "ip_address": "83.96.7.41", "device_id": "9dad0c11-7f63-468a-b09f-867b5d38baf7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004116", "timestamp": "2024-02-25T17:56:56", "amount": 60.89, "from_account": "A003550", "to_account": "A000212", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "194.83.129.154", "device_id": "1eb3ed70-fe63-400d-ae35-410c7118acff", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004117", "timestamp": "2024-01-31T11:03:03", "amount": 99.09, "from_account": "A007166", "to_account": "A006390", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.29, "currency": "GBP", "channel": "pos", "ip_address": "175.176.95.197", "device_id": "92ebfd1d-65b0-40c4-8f17-b27bd0cf9c9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004118", "timestamp": "2024-02-17T19:18:09", "amount": 63.44, "from_account": "A007426", "to_account": "A002598", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.94, "currency": "CAD", "channel": "pos", "ip_address": "65.17.111.216", "device_id": "a93bf577-fed4-4a44-8f23-ab285eef5beb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004119", "timestamp": "2024-03-06T10:51:13", "amount": 28.54, "from_account": "A002333", "to_account": "A006012", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "56.146.253.8", "device_id": "fc8ece71-286e-48f3-98bd-8f0cb244272c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004120", "timestamp": "2024-01-02T08:52:03", "amount": 31.06, "from_account": "A000468", "to_account": "A001654", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "130.61.138.174", "device_id": "6d87f2f5-bf33-4e95-90a9-62dee7276e2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004121", "timestamp": "2024-01-14T15:08:41", "amount": 94.43, "from_account": "A000706", "to_account": "A003681", "tx_type": "payment", "description": "payment via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "32.60.112.241", "device_id": "a6056925-702d-47bf-9a1d-ae1cb4fe9a45", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004122", "timestamp": "2024-01-27T15:39:59", "amount": 25.95, "from_account": "A005031", "to_account": "A007064", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "164.96.243.107", "device_id": "55a11279-a7d0-419f-8d1a-0c80f3eaf61e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004123", "timestamp": "2024-03-01T13:57:54", "amount": 73.23, "from_account": "A004200", "to_account": "A002200", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.26, "currency": "CAD", "channel": "branch", "ip_address": "202.232.100.16", "device_id": "101b4dfa-db00-4d23-8176-34b22f7612d5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004124", "timestamp": "2024-03-05T12:03:33", "amount": 20.07, "from_account": "A000879", "to_account": "A001878", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "38.173.220.151", "device_id": "219a7d77-0845-434d-a0c9-20c4a55cac05", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004125", "timestamp": "2024-01-27T04:10:03", "amount": 89.11, "from_account": "A002903", "to_account": "A004004", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "210.23.11.222", "device_id": "f5139530-36cb-49f2-a718-d4da73adaf05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004126", "timestamp": "2024-03-24T14:14:59", "amount": 580.7, "from_account": "A005369", "to_account": "A000208", "tx_type": "purchase", "description": "purchase via online", "fee": 3.59, "currency": "GBP", "channel": "online", "ip_address": "189.146.187.158", "device_id": "02fd0aee-ae1b-46c5-ba07-18d302eaa7bb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004127", "timestamp": "2024-01-13T09:43:52", "amount": 923.5, "from_account": "A007493", "to_account": "A001305", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 15.2, "currency": "EUR", "channel": "branch", "ip_address": "112.58.28.54", "device_id": "062e716c-5b12-4e13-a33a-a6e2e4c15f7e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004128", "timestamp": "2024-01-28T18:37:07", "amount": 98.42, "from_account": "A006580", "to_account": "A003844", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.94, "currency": "CAD", "channel": "mobile", "ip_address": "53.3.74.56", "device_id": "43a03201-93a2-4104-8861-cd9dc8c79440", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004129", "timestamp": "2024-02-03T16:39:22", "amount": 175.97, "from_account": "A007152", "to_account": "A002602", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.26, "currency": "GBP", "channel": "pos", "ip_address": "164.106.115.129", "device_id": "e0c1ced7-2a14-478e-8898-d2d058f876bb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004130", "timestamp": "2024-03-30T14:34:25", "amount": 33.79, "from_account": "A001742", "to_account": "A004271", "tx_type": "payment", "description": "payment via pos", "fee": 0.66, "currency": "USD", "channel": "pos", "ip_address": "56.113.54.243", "device_id": "f183b644-ff97-41cb-8e07-46adc88510bc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004131", "timestamp": "2024-03-06T16:35:05", "amount": 915.47, "from_account": "A002602", "to_account": "A002406", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.18, "currency": "USD", "channel": "branch", "ip_address": "214.30.144.155", "device_id": "8ae6c3cf-fcd2-4bb7-8ef4-5c9d705c5997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004132", "timestamp": "2024-01-02T11:20:29", "amount": 43.06, "from_account": "A007477", "to_account": "A001422", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "176.10.168.244", "device_id": "1c68c6b6-81c1-4d5d-9ff7-66e040df32b0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004133", "timestamp": "2024-01-09T15:24:21", "amount": 91.7, "from_account": "A001170", "to_account": "A001775", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "97.232.104.217", "device_id": "b07d81c8-5823-4111-a796-ef02f2909878", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004134", "timestamp": "2024-02-18T09:27:08", "amount": 12.32, "from_account": "A004873", "to_account": "A000942", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "111.108.31.22", "device_id": "6ab467b1-7e1d-46d6-903a-08f34f153716", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004135", "timestamp": "2024-03-26T08:53:01", "amount": 904.64, "from_account": "A000783", "to_account": "A007519", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.23, "currency": "USD", "channel": "branch", "ip_address": "191.161.41.237", "device_id": "f571ea7b-6ffe-4e24-8148-487a2b082791", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004136", "timestamp": "2024-01-24T08:53:09", "amount": 46.81, "from_account": "A006604", "to_account": "A005573", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.68, "currency": "GBP", "channel": "pos", "ip_address": "54.193.76.99", "device_id": "8a10322a-a9a0-41cb-a390-fb0481f616ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004137", "timestamp": "2024-03-03T17:04:50", "amount": 4.22, "from_account": "A003149", "to_account": "A006089", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "97.132.168.89", "device_id": "6148e90f-cdbf-4ecf-a93f-6bb029599d59", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004138", "timestamp": "2024-03-08T13:14:02", "amount": 13.19, "from_account": "A005441", "to_account": "A001461", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "108.112.68.213", "device_id": "2ef94b64-47eb-48ce-b096-14aa10a85809", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004139", "timestamp": "2024-01-27T11:42:13", "amount": 56.14, "from_account": "A002950", "to_account": "A003939", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "USD", "channel": "mobile", "ip_address": "173.96.34.47", "device_id": "e0ca8847-560e-456a-b6dc-8ef0e35996f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004140", "timestamp": "2024-02-04T05:03:51", "amount": 19.05, "from_account": "A001138", "to_account": "A006415", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "89.115.174.146", "device_id": "ffe78c2a-b0d1-4e82-8a81-31792063edaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004141", "timestamp": "2024-03-13T08:27:06", "amount": 18.44, "from_account": "A004855", "to_account": "A002789", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "111.2.118.172", "device_id": "2eefe4de-7a6f-4ad4-b6e1-81bf35394b79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004142", "timestamp": "2024-01-04T14:54:40", "amount": 64.75, "from_account": "A004193", "to_account": "A006093", "tx_type": "deposit", "description": "deposit via online", "fee": 0.37, "currency": "USD", "channel": "online", "ip_address": "85.179.131.128", "device_id": "628a830d-9070-4369-a491-9d67ce1035c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004143", "timestamp": "2024-02-07T09:54:34", "amount": 44.95, "from_account": "A002047", "to_account": "A007422", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.85, "currency": "EUR", "channel": "branch", "ip_address": "183.137.82.167", "device_id": "61d2cbec-c1c7-4526-be6b-bdb76a878e02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004144", "timestamp": "2024-03-23T13:43:56", "amount": 668.08, "from_account": "A005125", "to_account": "A007460", "tx_type": "payment", "description": "payment via atm", "fee": 3.93, "currency": "GBP", "channel": "atm", "ip_address": "139.146.70.160", "device_id": "dabb2fda-4a0d-4138-baf4-7560d99c46d5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004145", "timestamp": "2024-03-31T05:30:13", "amount": 435.69, "from_account": "A003122", "to_account": "A000362", "tx_type": "payment", "description": "payment via mobile", "fee": 4.33, "currency": "GBP", "channel": "mobile", "ip_address": "211.46.138.238", "device_id": "94109658-f847-4b56-bfb5-13266f1de399", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004146", "timestamp": "2024-01-04T20:39:10", "amount": 83.94, "from_account": "A005459", "to_account": "A000646", "tx_type": "payment", "description": "payment via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "45.250.105.223", "device_id": "8c119462-04f1-4f45-9e10-f0312b6751fa", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004147", "timestamp": "2024-01-12T10:29:56", "amount": 87.16, "from_account": "A000616", "to_account": "A004799", "tx_type": "payment", "description": "payment via branch", "fee": 1.52, "currency": "EUR", "channel": "branch", "ip_address": "94.184.123.102", "device_id": "a9c9f758-1e50-41a0-81a4-84402fd6ea50", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004148", "timestamp": "2024-01-10T18:29:24", "amount": 58.33, "from_account": "A002285", "to_account": "A002770", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.73, "currency": "CAD", "channel": "atm", "ip_address": "77.252.115.66", "device_id": "9649278e-23a4-4249-aa0f-90c45240ece7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004149", "timestamp": "2024-03-18T05:40:02", "amount": 45.19, "from_account": "A004583", "to_account": "A004698", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "USD", "channel": "mobile", "ip_address": "117.197.16.206", "device_id": "9e73c52e-b2bb-44c1-a7f3-15e31642e59d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004150", "timestamp": "2024-03-01T03:40:02", "amount": 366.94, "from_account": "A005679", "to_account": "A001345", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.45, "currency": "EUR", "channel": "atm", "ip_address": "207.90.79.188", "device_id": "48e8a009-2b15-4cb4-8c20-aa998ac16f3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004151", "timestamp": "2024-01-31T09:59:37", "amount": 25.44, "from_account": "A000993", "to_account": "A005320", "tx_type": "payment", "description": "payment via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "169.120.151.196", "device_id": "2dffa3c2-ea7e-487f-bb4b-10c9ae1ddc50", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004152", "timestamp": "2024-03-31T15:28:20", "amount": 7.83, "from_account": "A007322", "to_account": "A006665", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "20.83.236.114", "device_id": "6c7a29df-22bb-4bb2-9bb4-83888235f6cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004153", "timestamp": "2024-01-17T08:26:26", "amount": 29.23, "from_account": "A001057", "to_account": "A006625", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "147.186.30.176", "device_id": "b31a1698-e1da-4c21-a3e0-4c0d9b617ea0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004154", "timestamp": "2024-03-05T04:45:48", "amount": 286.23, "from_account": "A000210", "to_account": "A002259", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.82, "currency": "GBP", "channel": "pos", "ip_address": "48.55.19.128", "device_id": "28e3a6b1-6e90-4ab4-b1da-1637ae8b9111", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004155", "timestamp": "2024-02-19T10:17:44", "amount": 519.34, "from_account": "A003666", "to_account": "A005506", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.74, "currency": "CAD", "channel": "mobile", "ip_address": "87.125.69.149", "device_id": "9727ff91-b2e0-418e-9a28-dd278c310cf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004156", "timestamp": "2024-02-24T18:50:54", "amount": 6.05, "from_account": "A005715", "to_account": "A005666", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "221.222.212.106", "device_id": "60e6374a-ea9b-4c26-a7e3-b639d8f76ca7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004158", "timestamp": "2024-01-03T09:10:02", "amount": 89.48, "from_account": "A000201", "to_account": "A003322", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.55, "currency": "USD", "channel": "atm", "ip_address": "136.193.35.211", "device_id": "a0939440-51ef-4242-816c-ecedebde6a9a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004159", "timestamp": "2024-02-23T14:25:51", "amount": 940.15, "from_account": "A006174", "to_account": "A000541", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 13.87, "currency": "GBP", "channel": "branch", "ip_address": "14.198.235.134", "device_id": "29ae2172-07f0-4ab8-87a6-c1f4ebbdbd53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004160", "timestamp": "2024-03-24T13:17:47", "amount": 48.96, "from_account": "A005960", "to_account": "A004266", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "165.89.224.147", "device_id": "b92390c1-a48c-4785-8e3c-7f08fa48c297", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004161", "timestamp": "2024-02-24T11:31:48", "amount": 6.89, "from_account": "A002516", "to_account": "A002780", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "34.101.249.228", "device_id": "13d92ac8-5469-48fa-9719-5062347a54d4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004162", "timestamp": "2024-02-22T09:17:53", "amount": 33.2, "from_account": "A001443", "to_account": "A001637", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.66, "currency": "EUR", "channel": "pos", "ip_address": "58.179.209.86", "device_id": "d1eec574-0ff8-4aa5-92c0-f73041ebe77c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004163", "timestamp": "2024-03-18T11:22:54", "amount": 23.75, "from_account": "A000944", "to_account": "A001723", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "197.217.166.53", "device_id": "ac5ffca9-5791-4307-ac8f-79d2c5ff589e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004165", "timestamp": "2024-03-03T16:33:18", "amount": 428.98, "from_account": "A001347", "to_account": "A006766", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.78, "currency": "EUR", "channel": "mobile", "ip_address": "71.45.226.87", "device_id": "a832cac1-9a68-425d-9a80-4cd3918b5cc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004166", "timestamp": "2024-03-13T20:13:46", "amount": 46.83, "from_account": "A003385", "to_account": "A004997", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "213.109.94.5", "device_id": "9bca3114-398d-48cc-8552-eb6254299721", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004167", "timestamp": "2024-03-28T08:47:57", "amount": 376.18, "from_account": "A006742", "to_account": "A003550", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.2, "currency": "USD", "channel": "pos", "ip_address": "221.152.158.36", "device_id": "8ae16894-1be1-4676-9971-2ebe452a3515", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004169", "timestamp": "2024-03-04T13:23:10", "amount": 82.02, "from_account": "A001214", "to_account": "A007109", "tx_type": "payment", "description": "payment via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "61.120.251.194", "device_id": "fde198e3-9626-49b5-9a3e-430a51984c11", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004170", "timestamp": "2024-02-29T01:21:19", "amount": 44.2, "from_account": "A006112", "to_account": "A002783", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.68, "currency": "CAD", "channel": "branch", "ip_address": "143.250.60.244", "device_id": "5506448f-d293-4786-a792-b2e424f61bd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004171", "timestamp": "2024-03-25T14:54:47", "amount": 69.73, "from_account": "A007187", "to_account": "A007494", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.99, "currency": "CAD", "channel": "pos", "ip_address": "178.204.50.254", "device_id": "54caa773-229a-44e6-a00d-15aa2ce14790", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004172", "timestamp": "2024-01-13T15:52:26", "amount": 2.05, "from_account": "A007361", "to_account": "A000374", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "115.36.227.66", "device_id": "d90a7388-4aa0-4597-92b4-822fcbfd5c28", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004173", "timestamp": "2024-01-17T13:14:34", "amount": 67.03, "from_account": "A005335", "to_account": "A004786", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.28, "currency": "EUR", "channel": "pos", "ip_address": "36.164.168.204", "device_id": "313b1743-3316-405c-b7f4-7e1a1cd09fc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004174", "timestamp": "2024-01-23T14:05:51", "amount": 2246.58, "from_account": "A002347", "to_account": "A002968", "tx_type": "deposit", "description": "deposit via pos", "fee": 37.22, "currency": "GBP", "channel": "pos", "ip_address": "213.84.68.166", "device_id": "4b11ac9e-5fd6-41af-ba39-fd1129bfe3fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004175", "timestamp": "2024-01-20T12:50:36", "amount": 475.99, "from_account": "A006191", "to_account": "A004326", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.97, "currency": "GBP", "channel": "atm", "ip_address": "47.120.162.239", "device_id": "5fd7c875-bae8-4739-9d2b-f401d1e4fcd2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004176", "timestamp": "2024-03-26T21:51:01", "amount": 82.91, "from_account": "A001369", "to_account": "A005289", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.22, "currency": "EUR", "channel": "pos", "ip_address": "17.124.71.222", "device_id": "e813c42e-5208-4c7c-a67f-f7fae018fdb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004177", "timestamp": "2024-02-07T13:20:50", "amount": 375.98, "from_account": "A005966", "to_account": "A000358", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.36, "currency": "EUR", "channel": "branch", "ip_address": "183.232.198.192", "device_id": "740d912c-850a-457c-8de4-41e3832ea550", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004178", "timestamp": "2024-03-26T14:45:20", "amount": 13.46, "from_account": "A000202", "to_account": "A007017", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "138.35.105.141", "device_id": "0356655b-ec27-40fc-85da-701a8ad744e9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004179", "timestamp": "2024-01-02T05:35:14", "amount": 87.02, "from_account": "A000163", "to_account": "A000269", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "CAD", "channel": "mobile", "ip_address": "29.171.121.74", "device_id": "79e45f2f-253d-4e40-87aa-29767d7b0e11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004180", "timestamp": "2024-01-22T09:11:16", "amount": 40.84, "from_account": "A001391", "to_account": "A000571", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "184.60.24.61", "device_id": "908fe138-ec47-47f0-a299-d5e9064b6118", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004181", "timestamp": "2024-01-14T11:18:20", "amount": 40.19, "from_account": "A001343", "to_account": "A004268", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "54.87.82.23", "device_id": "597d2223-0d0e-4f42-8cc2-6a6e4ac6d3cd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004182", "timestamp": "2024-03-07T15:59:19", "amount": 8.76, "from_account": "A001958", "to_account": "A006647", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "107.138.116.23", "device_id": "9bd6d3d3-8eaf-40b4-8ed6-f825586d6504", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004183", "timestamp": "2024-01-13T15:47:50", "amount": 528.27, "from_account": "A004345", "to_account": "A006395", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.77, "currency": "GBP", "channel": "pos", "ip_address": "122.254.181.51", "device_id": "445174d2-e0b5-4517-a4a1-231fc75eac07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004184", "timestamp": "2024-02-24T08:58:05", "amount": 62.37, "from_account": "A003939", "to_account": "A006595", "tx_type": "payment", "description": "payment via pos", "fee": 1.09, "currency": "GBP", "channel": "pos", "ip_address": "219.219.100.202", "device_id": "31e5f250-5110-4deb-9dda-ed877c5bae95", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004185", "timestamp": "2024-03-12T04:39:35", "amount": 29.64, "from_account": "A006721", "to_account": "A007550", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "164.48.188.73", "device_id": "203837d1-7db7-4eb8-88af-1dc99ff2ecdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004186", "timestamp": "2024-03-29T16:49:32", "amount": 96.16, "from_account": "A000017", "to_account": "A002015", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "43.163.68.20", "device_id": "ada0066b-9399-4f0e-9603-467c986e1bb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004187", "timestamp": "2024-01-28T21:45:34", "amount": 62.01, "from_account": "A001603", "to_account": "A003121", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "61.83.226.229", "device_id": "15b25d12-a081-4b80-be94-7ac6ef69e9aa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004188", "timestamp": "2024-01-14T13:39:48", "amount": 84.41, "from_account": "A003907", "to_account": "A007052", "tx_type": "deposit", "description": "deposit via online", "fee": 0.9, "currency": "CAD", "channel": "online", "ip_address": "120.61.88.76", "device_id": "f973603e-e84e-4433-ba51-6d3e922c1e31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004189", "timestamp": "2024-02-03T17:41:56", "amount": 96.14, "from_account": "A006514", "to_account": "A005628", "tx_type": "payment", "description": "payment via pos", "fee": 0.52, "currency": "USD", "channel": "pos", "ip_address": "134.175.254.74", "device_id": "51e63c80-0fdf-4e00-a183-26b7d545f525", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004190", "timestamp": "2024-03-02T10:42:39", "amount": 100.57, "from_account": "A006671", "to_account": "A003428", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.2, "currency": "EUR", "channel": "pos", "ip_address": "5.116.85.93", "device_id": "73e08b92-2d47-42d6-8502-39cdaf1ddb17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004191", "timestamp": "2024-02-13T11:08:43", "amount": 47.99, "from_account": "A001120", "to_account": "A003956", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "155.87.2.41", "device_id": "5cb463fc-2f01-4df0-b9de-94d1e06a02ae", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004192", "timestamp": "2024-01-28T08:47:11", "amount": 48.41, "from_account": "A001142", "to_account": "A006813", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.75, "currency": "GBP", "channel": "mobile", "ip_address": "178.121.174.69", "device_id": "2c0cfe2f-e02d-45b8-b4d0-fc264ccc90db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004193", "timestamp": "2024-02-03T17:00:38", "amount": 20.02, "from_account": "A003750", "to_account": "A001298", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "48.113.235.35", "device_id": "da372263-13f7-43e9-bf8e-98934344e843", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004194", "timestamp": "2024-02-27T03:01:03", "amount": 24.85, "from_account": "A005439", "to_account": "A002110", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "29.73.17.235", "device_id": "c6e593c6-31a9-4a5d-9832-bd39b5880cea", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004195", "timestamp": "2024-03-26T17:44:01", "amount": 35.72, "from_account": "A002108", "to_account": "A002798", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "107.238.249.166", "device_id": "e6640927-dfb2-4c35-86c7-05c5d8ebe459", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004196", "timestamp": "2024-03-17T05:23:18", "amount": 179.86, "from_account": "A004037", "to_account": "A005963", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "CAD", "channel": "online", "ip_address": "147.244.179.6", "device_id": "43e26c06-fe90-456e-956e-d2bd607c4548", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004197", "timestamp": "2024-01-11T15:49:56", "amount": 68.35, "from_account": "A000644", "to_account": "A000770", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "42.120.181.156", "device_id": "48de7752-334d-4c67-b700-c4a94f80c958", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004198", "timestamp": "2024-03-31T05:48:03", "amount": 44.31, "from_account": "A002034", "to_account": "A005116", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.72, "currency": "USD", "channel": "branch", "ip_address": "46.203.192.144", "device_id": "44e11aa9-9abe-4a0c-88c5-ef6ec691cdde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004199", "timestamp": "2024-01-29T15:02:47", "amount": 84.41, "from_account": "A004270", "to_account": "A000517", "tx_type": "payment", "description": "payment via atm", "fee": 0.93, "currency": "CAD", "channel": "atm", "ip_address": "220.196.158.37", "device_id": "d507dbb7-c293-43a9-9d56-dc75b8b62dfe", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004200", "timestamp": "2024-02-05T08:19:32", "amount": 69.84, "from_account": "A005643", "to_account": "A007548", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.4, "currency": "GBP", "channel": "online", "ip_address": "143.239.99.59", "device_id": "ed15f199-2b94-4800-9350-db015416429f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004201", "timestamp": "2024-03-21T11:34:29", "amount": 87.6, "from_account": "A005640", "to_account": "A003381", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.58, "currency": "CAD", "channel": "mobile", "ip_address": "223.203.106.159", "device_id": "005fec5f-ae68-4112-b4ee-f9dc95d7ddcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004202", "timestamp": "2024-03-17T14:15:54", "amount": 978.93, "from_account": "A006658", "to_account": "A002771", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.07, "currency": "GBP", "channel": "pos", "ip_address": "120.24.223.67", "device_id": "b8549816-3a3a-479f-8e9f-f7856d6c3579", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004203", "timestamp": "2024-02-14T10:10:27", "amount": 342.71, "from_account": "A003900", "to_account": "A004008", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.93, "currency": "CAD", "channel": "atm", "ip_address": "194.225.95.204", "device_id": "1f777ccf-8c3b-471b-926b-858b8a67d6aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004204", "timestamp": "2024-01-04T12:52:41", "amount": 685.42, "from_account": "A006967", "to_account": "A006449", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.74, "currency": "USD", "channel": "mobile", "ip_address": "48.197.96.114", "device_id": "cac9e926-1b26-4897-882f-7ab5d7b1e161", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004205", "timestamp": "2024-01-17T13:24:56", "amount": 50.24, "from_account": "A005294", "to_account": "A002721", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "189.84.34.196", "device_id": "e92c1502-635f-48c0-a2d0-1528bda39445", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004206", "timestamp": "2024-01-02T16:34:48", "amount": 45.69, "from_account": "A007420", "to_account": "A001775", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "175.101.22.184", "device_id": "2e50b459-588c-4859-935c-02407736619a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004207", "timestamp": "2024-01-08T00:39:03", "amount": 94.48, "from_account": "A004661", "to_account": "A002819", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "120.129.6.155", "device_id": "6483c467-fbb5-4dcd-91f5-286b02257807", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004208", "timestamp": "2024-03-24T04:11:01", "amount": 409.61, "from_account": "A006091", "to_account": "A005893", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.5, "currency": "GBP", "channel": "branch", "ip_address": "66.136.124.26", "device_id": "f0a1695a-2735-4e12-ac58-4e9878bc21da", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004209", "timestamp": "2024-02-11T18:22:50", "amount": 7.14, "from_account": "A002436", "to_account": "A003145", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "69.111.76.73", "device_id": "07b685ed-d363-4507-9058-d27794479c4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004210", "timestamp": "2024-03-01T09:59:43", "amount": 81.74, "from_account": "A004774", "to_account": "A004011", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.12, "currency": "USD", "channel": "mobile", "ip_address": "34.13.33.87", "device_id": "8ecfd7fd-953f-4e3f-b1ae-c9e6ddf38711", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004211", "timestamp": "2024-01-30T18:05:10", "amount": 27.15, "from_account": "A000586", "to_account": "A000667", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "109.248.139.48", "device_id": "1dac930a-53b1-40fc-b548-206c9baa2ecd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004212", "timestamp": "2024-02-17T17:44:35", "amount": 31.56, "from_account": "A002612", "to_account": "A001453", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "200.37.102.45", "device_id": "1fa6ff10-0de4-492b-8e47-097f66aaab66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004213", "timestamp": "2024-02-29T11:09:43", "amount": 202.34, "from_account": "A001627", "to_account": "A004112", "tx_type": "transfer", "description": "transfer via online", "fee": 1.8, "currency": "GBP", "channel": "online", "ip_address": "74.131.124.96", "device_id": "5b5f22c7-84cf-4ce1-8f25-38d871d966e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004214", "timestamp": "2024-01-12T13:13:35", "amount": 688.03, "from_account": "A002639", "to_account": "A001356", "tx_type": "payment", "description": "payment via branch", "fee": 12.2, "currency": "GBP", "channel": "branch", "ip_address": "146.133.134.160", "device_id": "c9482be9-6f97-4b7d-90d8-358e5a576f0e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004215", "timestamp": "2024-01-22T09:32:53", "amount": 99.96, "from_account": "A005586", "to_account": "A001166", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.78, "currency": "GBP", "channel": "branch", "ip_address": "145.97.249.177", "device_id": "7d81aa5b-863e-4f46-be4c-b2979a5c8303", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004216", "timestamp": "2024-03-25T16:14:58", "amount": 87.4, "from_account": "A003425", "to_account": "A004567", "tx_type": "purchase", "description": "purchase via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "85.187.6.39", "device_id": "1f8cde0e-2d6a-4668-b5c7-52601dbaa38b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004217", "timestamp": "2024-01-06T15:52:44", "amount": 435.02, "from_account": "A002314", "to_account": "A005690", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.56, "currency": "EUR", "channel": "mobile", "ip_address": "128.90.31.68", "device_id": "2cfe7ec2-e6a8-490b-bb15-2172760ac888", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004218", "timestamp": "2024-01-28T11:46:34", "amount": 5.35, "from_account": "A001909", "to_account": "A001019", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "186.165.120.101", "device_id": "65e8fe05-91ce-4df2-849a-fb6ac0e72f94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004219", "timestamp": "2024-01-05T22:39:02", "amount": 271.86, "from_account": "A005734", "to_account": "A006397", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.48, "currency": "GBP", "channel": "branch", "ip_address": "179.148.35.225", "device_id": "b2117c62-e54f-47fe-b676-cd7b47d05d7c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004220", "timestamp": "2024-02-08T17:07:13", "amount": 596.39, "from_account": "A006147", "to_account": "A003583", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.66, "currency": "CAD", "channel": "branch", "ip_address": "73.225.172.74", "device_id": "8044c389-fe82-47da-92e8-3d4994b2e064", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004221", "timestamp": "2024-01-19T07:21:13", "amount": 648.76, "from_account": "A007516", "to_account": "A002670", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.67, "currency": "GBP", "channel": "branch", "ip_address": "140.239.116.31", "device_id": "9afca28b-cd7d-459c-923e-10eeb0b33f00", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004222", "timestamp": "2024-02-14T19:10:07", "amount": 37.23, "from_account": "A005443", "to_account": "A001930", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "GBP", "channel": "online", "ip_address": "117.47.4.92", "device_id": "74e5317d-f37e-467f-9fb1-4a0b9bb618c5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004223", "timestamp": "2024-03-10T01:03:10", "amount": 132.16, "from_account": "A001974", "to_account": "A004282", "tx_type": "payment", "description": "payment via mobile", "fee": 1.99, "currency": "CAD", "channel": "mobile", "ip_address": "24.2.157.139", "device_id": "43d60306-9b9f-4f7e-ad73-4469aef9b728", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004224", "timestamp": "2024-01-12T16:59:49", "amount": 90.91, "from_account": "A001292", "to_account": "A004254", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "53.50.128.175", "device_id": "93c50be3-60fe-4e13-bd95-b9d40d2f0d3f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004225", "timestamp": "2024-01-07T12:27:37", "amount": 1252.12, "from_account": "A005495", "to_account": "A003671", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.79, "currency": "CAD", "channel": "pos", "ip_address": "209.108.135.155", "device_id": "37d09c72-1a75-48cd-8a43-a6ef5839c4f1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004226", "timestamp": "2024-01-21T17:15:13", "amount": 53.44, "from_account": "A003065", "to_account": "A007134", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.81, "currency": "USD", "channel": "atm", "ip_address": "128.125.53.17", "device_id": "7cc41be0-6113-45a9-9a33-8f32a65d7872", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004227", "timestamp": "2024-02-09T07:27:07", "amount": 49.71, "from_account": "A003271", "to_account": "A001395", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "USD", "channel": "atm", "ip_address": "160.244.174.78", "device_id": "74349392-077f-4349-a625-fbc394b6db5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004228", "timestamp": "2024-02-06T15:02:55", "amount": 35.01, "from_account": "A004034", "to_account": "A002621", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "EUR", "channel": "online", "ip_address": "29.60.32.31", "device_id": "3a9b718d-b42d-4968-95d0-bbe76e966988", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004229", "timestamp": "2024-01-13T14:56:23", "amount": 29.94, "from_account": "A006268", "to_account": "A002655", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "180.153.47.89", "device_id": "1e593f2f-b36f-4dfd-a0c4-178fe9c4d6bf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004230", "timestamp": "2024-03-12T14:15:58", "amount": 48.21, "from_account": "A005393", "to_account": "A000088", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.48, "currency": "GBP", "channel": "atm", "ip_address": "27.183.154.58", "device_id": "528564c0-737b-4678-9d37-b744b6961cec", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004231", "timestamp": "2024-02-03T18:22:00", "amount": 673.94, "from_account": "A003065", "to_account": "A004460", "tx_type": "deposit", "description": "deposit via online", "fee": 1.19, "currency": "GBP", "channel": "online", "ip_address": "129.232.102.144", "device_id": "c26518c3-9e97-4607-b97d-9ce53e037447", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004232", "timestamp": "2024-03-03T19:38:58", "amount": 1158.7, "from_account": "A006434", "to_account": "A005461", "tx_type": "payment", "description": "payment via online", "fee": 19.6, "currency": "CAD", "channel": "online", "ip_address": "60.65.6.54", "device_id": "c1d8e93b-ed0f-40b7-a7f8-1b1922c84458", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004233", "timestamp": "2024-01-09T08:29:32", "amount": 24.7, "from_account": "A003579", "to_account": "A004484", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "30.179.153.58", "device_id": "4a6fd354-9af7-4b00-9566-849035e924fe", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004234", "timestamp": "2024-02-28T09:18:55", "amount": 62.99, "from_account": "A006957", "to_account": "A007132", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "8.216.98.128", "device_id": "f27fe2f8-a1a4-47df-a876-477e6d031084", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004235", "timestamp": "2024-02-26T16:48:49", "amount": 69.17, "from_account": "A001797", "to_account": "A000785", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.93, "currency": "GBP", "channel": "atm", "ip_address": "139.86.186.7", "device_id": "db43a3e7-ea1a-43c4-9cb7-871f9d0656c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004236", "timestamp": "2024-02-22T11:42:08", "amount": 70.81, "from_account": "A007515", "to_account": "A003272", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "GBP", "channel": "mobile", "ip_address": "143.243.201.110", "device_id": "2154e8cf-b64c-486b-9a69-fdf5f1ffa9c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004237", "timestamp": "2024-02-02T08:31:04", "amount": 48.75, "from_account": "A003093", "to_account": "A000709", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "124.210.228.31", "device_id": "3e36a9dd-ad3a-44c6-a5c1-559bb74236ad", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004238", "timestamp": "2024-03-25T14:50:17", "amount": 76.31, "from_account": "A003147", "to_account": "A007498", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "206.130.99.150", "device_id": "298207bf-2e5d-43be-b94b-094b008cca27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004239", "timestamp": "2024-01-07T15:20:30", "amount": 105.32, "from_account": "A000809", "to_account": "A001328", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "174.252.137.162", "device_id": "efadf43b-1dfa-44ae-98b7-bec62976b86a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004240", "timestamp": "2024-01-27T10:24:31", "amount": 288.2, "from_account": "A001319", "to_account": "A000728", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.16, "currency": "GBP", "channel": "pos", "ip_address": "21.97.142.120", "device_id": "fa31ae52-d859-4c9b-88c0-b96c108e82ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004241", "timestamp": "2024-03-03T18:11:10", "amount": 28.38, "from_account": "A000409", "to_account": "A000826", "tx_type": "purchase", "description": "purchase via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "16.223.69.45", "device_id": "763472bf-2e20-4488-a99b-1a4f6388291a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004242", "timestamp": "2024-01-03T15:11:13", "amount": 60.84, "from_account": "A000695", "to_account": "A001320", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.58, "currency": "USD", "channel": "branch", "ip_address": "191.167.153.244", "device_id": "e298881c-d5eb-42f6-8cc0-5d112affa51e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004243", "timestamp": "2024-02-29T19:06:08", "amount": 5.13, "from_account": "A001172", "to_account": "A007238", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "146.85.124.159", "device_id": "85684708-abb7-4b75-9a77-f2316880d612", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004244", "timestamp": "2024-03-29T14:20:36", "amount": 36.2, "from_account": "A000500", "to_account": "A005128", "tx_type": "deposit", "description": "deposit via online", "fee": 0.43, "currency": "USD", "channel": "online", "ip_address": "25.87.230.153", "device_id": "c70b99ed-57b6-429e-870d-1c1943ad9e4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004245", "timestamp": "2024-02-27T09:09:10", "amount": 29.91, "from_account": "A007068", "to_account": "A000999", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.52, "currency": "EUR", "channel": "mobile", "ip_address": "23.39.128.65", "device_id": "2b95d30e-ae01-4ae6-8a48-649d6bd53d59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004246", "timestamp": "2024-03-02T21:11:23", "amount": 809.34, "from_account": "A005118", "to_account": "A003833", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.74, "currency": "EUR", "channel": "atm", "ip_address": "6.157.117.145", "device_id": "6dcd6ca5-4834-43c3-b56c-130ded7e2844", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004247", "timestamp": "2024-02-29T08:56:55", "amount": 79.65, "from_account": "A005900", "to_account": "A002037", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.43, "currency": "USD", "channel": "mobile", "ip_address": "81.188.65.121", "device_id": "1fb2a56f-7df7-468a-a324-b488bdecf221", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004248", "timestamp": "2024-01-30T15:01:51", "amount": 38.75, "from_account": "A006771", "to_account": "A003685", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.68, "currency": "USD", "channel": "atm", "ip_address": "206.188.208.83", "device_id": "ac3d6b9c-aaf2-449d-9c35-b41986d15618", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004249", "timestamp": "2024-02-18T13:01:27", "amount": 34.38, "from_account": "A006585", "to_account": "A005021", "tx_type": "deposit", "description": "deposit via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "125.67.56.96", "device_id": "e35e634a-efc4-48bc-9a19-eebc95204f51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004250", "timestamp": "2024-01-03T17:35:59", "amount": 70.55, "from_account": "A000859", "to_account": "A005859", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "83.102.75.8", "device_id": "e7b0eb02-264a-4fac-98a9-6e7db067a703", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004251", "timestamp": "2024-01-19T09:41:22", "amount": 70.64, "from_account": "A001273", "to_account": "A004241", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.35, "currency": "EUR", "channel": "atm", "ip_address": "189.46.104.161", "device_id": "d2a939f6-117c-4ec2-ad78-a02da6e95b6d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004252", "timestamp": "2024-02-28T12:22:42", "amount": 276.18, "from_account": "A003713", "to_account": "A004790", "tx_type": "transfer", "description": "transfer via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "175.93.124.110", "device_id": "b956e368-fde7-4d57-a6c7-285d526abf8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004253", "timestamp": "2024-03-27T15:03:41", "amount": 22.68, "from_account": "A006181", "to_account": "A005207", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "19.76.127.84", "device_id": "6b347cbc-0b23-4f55-89d3-9662e9eadeaa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004254", "timestamp": "2024-03-07T14:49:31", "amount": 175.43, "from_account": "A006083", "to_account": "A002511", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.46, "currency": "GBP", "channel": "mobile", "ip_address": "90.112.40.85", "device_id": "13065329-8436-4817-b5e3-531a8977fce8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004255", "timestamp": "2024-02-05T15:49:33", "amount": 678.8, "from_account": "A006089", "to_account": "A002651", "tx_type": "payment", "description": "payment via atm", "fee": 11.23, "currency": "GBP", "channel": "atm", "ip_address": "32.236.122.250", "device_id": "0423f15b-4e34-4f76-bb9a-77d6383a10c4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004256", "timestamp": "2024-03-17T10:00:35", "amount": 84.4, "from_account": "A001058", "to_account": "A006382", "tx_type": "payment", "description": "payment via mobile", "fee": 1.48, "currency": "CAD", "channel": "mobile", "ip_address": "43.147.184.124", "device_id": "7e80f394-2441-4434-b608-a9f502df7154", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004257", "timestamp": "2024-02-19T18:48:45", "amount": 600.81, "from_account": "A006553", "to_account": "A001659", "tx_type": "payment", "description": "payment via branch", "fee": 7.82, "currency": "USD", "channel": "branch", "ip_address": "109.221.210.38", "device_id": "e0700c81-c1dc-4303-9658-843600d1bad0", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004258", "timestamp": "2024-02-18T13:10:16", "amount": 525.6, "from_account": "A001554", "to_account": "A006606", "tx_type": "payment", "description": "payment via online", "fee": 7.24, "currency": "CAD", "channel": "online", "ip_address": "133.210.133.226", "device_id": "bae48768-4d01-42d0-aff0-b4364a709755", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004260", "timestamp": "2024-01-06T07:48:08", "amount": 2.41, "from_account": "A004829", "to_account": "A001002", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "142.251.203.48", "device_id": "a1ab66d1-cc9b-4a1d-b4ba-6e104bb9da15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004261", "timestamp": "2024-03-12T11:06:22", "amount": 27.1, "from_account": "A001816", "to_account": "A005565", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "166.177.238.210", "device_id": "8dcaf797-d99a-4920-a9ad-8e70e2501cb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004262", "timestamp": "2024-02-05T15:02:30", "amount": 199.13, "from_account": "A000878", "to_account": "A001189", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.88, "currency": "GBP", "channel": "mobile", "ip_address": "199.245.77.81", "device_id": "3b997f2e-026d-4178-8691-c1034df88565", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004263", "timestamp": "2024-03-09T09:14:30", "amount": 40.68, "from_account": "A006778", "to_account": "A002251", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "38.121.167.224", "device_id": "55fe65e9-b5b0-42cc-a92a-63dd8a926a18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004264", "timestamp": "2024-01-13T02:42:14", "amount": 73.21, "from_account": "A000813", "to_account": "A006429", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.64, "currency": "EUR", "channel": "mobile", "ip_address": "67.30.8.247", "device_id": "2e9b4aa7-baea-4ca6-96db-afa4ffc7ecac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004265", "timestamp": "2024-02-10T11:35:32", "amount": 47.76, "from_account": "A001252", "to_account": "A003830", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "135.113.54.241", "device_id": "24b8915e-35de-4f45-b67a-aa7564c9fa44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004266", "timestamp": "2024-02-03T16:08:42", "amount": 81.94, "from_account": "A001217", "to_account": "A005782", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.98, "currency": "EUR", "channel": "atm", "ip_address": "106.13.198.17", "device_id": "819ff0ff-e581-44de-a32a-226a433456f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004267", "timestamp": "2024-03-19T10:19:47", "amount": 15.02, "from_account": "A006519", "to_account": "A003493", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "75.235.199.113", "device_id": "5892f0c0-39ec-49b0-a04b-277865184d01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004268", "timestamp": "2024-01-13T17:46:15", "amount": 8781.14, "from_account": "A002789", "to_account": "A002457", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 95.4, "currency": "GBP", "channel": "mobile", "ip_address": "16.237.117.89", "device_id": "1ed1d422-15aa-4cc6-a9ba-64bd500a4ca6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004269", "timestamp": "2024-01-19T03:47:19", "amount": 243.57, "from_account": "A006207", "to_account": "A005012", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.79, "currency": "GBP", "channel": "pos", "ip_address": "68.214.178.156", "device_id": "613f15ce-6e2b-4b7a-929a-35e21b44f94f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004270", "timestamp": "2024-03-10T11:34:49", "amount": 29.18, "from_account": "A003574", "to_account": "A007414", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "47.18.172.97", "device_id": "9304693d-12c3-44d2-aaab-ccea23ed3126", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004271", "timestamp": "2024-02-05T16:56:52", "amount": 29.8, "from_account": "A006912", "to_account": "A003867", "tx_type": "payment", "description": "payment via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "122.138.255.56", "device_id": "0b68d878-d752-438f-a54e-c339bf7ba953", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004272", "timestamp": "2024-03-17T13:23:53", "amount": 109.3, "from_account": "A002175", "to_account": "A002357", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.61, "currency": "EUR", "channel": "atm", "ip_address": "18.208.255.43", "device_id": "5d99956c-dfd9-4b80-b7eb-4445aba605af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004273", "timestamp": "2024-01-18T15:56:01", "amount": 596.92, "from_account": "A005850", "to_account": "A001560", "tx_type": "purchase", "description": "purchase via online", "fee": 2.91, "currency": "EUR", "channel": "online", "ip_address": "201.113.115.134", "device_id": "b4ab00f5-d9da-4417-98f4-647adc10071b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004274", "timestamp": "2024-02-04T17:25:04", "amount": 47.76, "from_account": "A005924", "to_account": "A004061", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "104.176.147.124", "device_id": "a95d7bbf-3fae-4296-a632-fd4214387032", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004275", "timestamp": "2024-03-06T13:38:50", "amount": 934.66, "from_account": "A004390", "to_account": "A000981", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.19, "currency": "GBP", "channel": "branch", "ip_address": "164.202.242.182", "device_id": "e75b3179-7fb0-4eb1-84d7-fad6f5c0b067", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004276", "timestamp": "2024-01-03T00:20:10", "amount": 105.41, "from_account": "A002394", "to_account": "A003470", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.96, "currency": "EUR", "channel": "mobile", "ip_address": "152.228.63.202", "device_id": "1d6365c4-addb-4702-8200-693273669bb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004277", "timestamp": "2024-01-07T18:34:08", "amount": 77.53, "from_account": "A000891", "to_account": "A002465", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "146.82.246.98", "device_id": "647127d6-4780-46f6-bf64-af3b24a96899", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004278", "timestamp": "2024-02-29T11:17:15", "amount": 93.84, "from_account": "A006605", "to_account": "A004104", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "24.35.210.112", "device_id": "f80e914e-05ee-4fd7-b0a3-3d86dd23b8be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004279", "timestamp": "2024-03-30T14:02:14", "amount": 2.43, "from_account": "A007305", "to_account": "A001302", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "174.151.76.64", "device_id": "325b1e10-1221-4aa7-b844-c666c1b77068", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004280", "timestamp": "2024-02-10T11:12:27", "amount": 697.11, "from_account": "A007167", "to_account": "A004478", "tx_type": "payment", "description": "payment via mobile", "fee": 8.13, "currency": "GBP", "channel": "mobile", "ip_address": "1.255.255.165", "device_id": "587a4558-b77c-4eee-b987-d0efe2f7eca2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004281", "timestamp": "2024-02-01T14:54:42", "amount": 84.01, "from_account": "A005805", "to_account": "A006463", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.61, "currency": "USD", "channel": "atm", "ip_address": "185.34.111.198", "device_id": "65ba6d9d-0f96-4085-b8f3-f6f862d295fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004282", "timestamp": "2024-01-06T10:00:13", "amount": 16.92, "from_account": "A004088", "to_account": "A001788", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "177.70.6.14", "device_id": "832d2ff3-9926-4b93-9d17-24a471b4053e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004283", "timestamp": "2024-03-21T15:19:23", "amount": 11.08, "from_account": "A004113", "to_account": "A005588", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "77.219.70.231", "device_id": "a8596f8e-05f4-4301-89f0-df9a23de4472", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004284", "timestamp": "2024-03-11T12:17:06", "amount": 97.77, "from_account": "A004782", "to_account": "A000742", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.01, "currency": "GBP", "channel": "pos", "ip_address": "200.197.255.71", "device_id": "3c22d622-6adc-4d41-8f15-750aac742437", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004285", "timestamp": "2024-01-01T11:41:56", "amount": 127.24, "from_account": "A002907", "to_account": "A006030", "tx_type": "payment", "description": "payment via pos", "fee": 1.99, "currency": "GBP", "channel": "pos", "ip_address": "15.72.171.130", "device_id": "12758c4f-04fc-44d9-be14-d24367c4f473", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004286", "timestamp": "2024-01-09T02:28:16", "amount": 1025.43, "from_account": "A000085", "to_account": "A004109", "tx_type": "payment", "description": "payment via atm", "fee": 6.85, "currency": "GBP", "channel": "atm", "ip_address": "148.140.129.71", "device_id": "71ad0006-cb8d-457e-84c6-93248d1aa419", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004287", "timestamp": "2024-02-10T05:36:09", "amount": 41.2, "from_account": "A002724", "to_account": "A005271", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "195.143.108.20", "device_id": "4340be89-6e2e-411c-ae47-5caa1194af51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004288", "timestamp": "2024-01-08T14:21:27", "amount": 839.75, "from_account": "A005558", "to_account": "A006489", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.44, "currency": "CAD", "channel": "mobile", "ip_address": "30.61.114.124", "device_id": "0dd1c91c-01da-4239-b0cb-f6399124dffe", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004289", "timestamp": "2024-03-19T11:19:46", "amount": 79.19, "from_account": "A003586", "to_account": "A003981", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.44, "currency": "USD", "channel": "pos", "ip_address": "8.29.241.22", "device_id": "e49ef685-6c41-4487-9460-ac059d488e26", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004290", "timestamp": "2024-01-06T07:50:50", "amount": 48.13, "from_account": "A000646", "to_account": "A005878", "tx_type": "payment", "description": "payment via pos", "fee": 0.93, "currency": "CAD", "channel": "pos", "ip_address": "216.181.63.37", "device_id": "a80f7591-0270-4435-9ff0-eb1eda063f94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004291", "timestamp": "2024-03-21T07:50:45", "amount": 90.14, "from_account": "A003141", "to_account": "A002898", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.18, "currency": "EUR", "channel": "mobile", "ip_address": "68.75.26.98", "device_id": "1beee30c-f25e-45ca-9ac5-8b8314432f85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004292", "timestamp": "2024-01-12T17:20:26", "amount": 557.01, "from_account": "A006375", "to_account": "A005265", "tx_type": "payment", "description": "payment via mobile", "fee": 7.7, "currency": "EUR", "channel": "mobile", "ip_address": "195.5.114.131", "device_id": "b46f49a0-1c6c-43b2-adba-3d72590e8ae8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004293", "timestamp": "2024-01-29T13:55:27", "amount": 7.48, "from_account": "A004199", "to_account": "A006018", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "149.183.117.140", "device_id": "65ab906d-08a8-4a0d-92e2-200ed179a3ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004294", "timestamp": "2024-03-09T11:12:02", "amount": 3374.43, "from_account": "A006956", "to_account": "A006594", "tx_type": "payment", "description": "payment via pos", "fee": 43.51, "currency": "EUR", "channel": "pos", "ip_address": "87.26.67.232", "device_id": "05f62282-e708-48fa-8273-19023bc363b1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004295", "timestamp": "2024-03-26T15:41:21", "amount": 94.26, "from_account": "A000016", "to_account": "A004704", "tx_type": "payment", "description": "payment via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "121.192.180.156", "device_id": "fb1b919e-a3a4-4f39-9da9-3d9dc89f9b61", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004296", "timestamp": "2024-01-09T12:12:12", "amount": 8539.72, "from_account": "A004705", "to_account": "A006044", "tx_type": "deposit", "description": "deposit via atm", "fee": 26.32, "currency": "USD", "channel": "atm", "ip_address": "33.100.213.239", "device_id": "47a4bc18-2268-412f-887c-493ebfc276ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004297", "timestamp": "2024-03-12T07:06:16", "amount": 27.23, "from_account": "A002509", "to_account": "A006505", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "221.243.234.52", "device_id": "b3f9087e-f772-4e59-bf8c-dd3370543c19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004298", "timestamp": "2024-02-03T07:17:21", "amount": 73.7, "from_account": "A000570", "to_account": "A003751", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.45, "currency": "GBP", "channel": "branch", "ip_address": "137.0.28.128", "device_id": "e14f1cb3-a7a6-4fff-a61b-1669696c852c", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004299", "timestamp": "2024-03-01T04:51:39", "amount": 555.6, "from_account": "A005311", "to_account": "A005594", "tx_type": "payment", "description": "payment via branch", "fee": 9.95, "currency": "USD", "channel": "branch", "ip_address": "136.222.120.180", "device_id": "b9eb83e8-368c-499e-a637-0f8e47c8db37", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004300", "timestamp": "2024-03-03T04:31:23", "amount": 410.02, "from_account": "A000513", "to_account": "A003208", "tx_type": "purchase", "description": "purchase via online", "fee": 5.17, "currency": "EUR", "channel": "online", "ip_address": "60.9.62.213", "device_id": "f9cc0bbb-e361-419f-9b9a-bb38dd92d9f9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004301", "timestamp": "2024-02-08T08:50:25", "amount": 63.03, "from_account": "A006738", "to_account": "A000056", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.14, "currency": "GBP", "channel": "mobile", "ip_address": "56.172.171.120", "device_id": "6dd6f8aa-a633-4078-b4db-487255a8ca4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004302", "timestamp": "2024-01-06T19:23:49", "amount": 76.34, "from_account": "A007100", "to_account": "A006884", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "169.105.239.231", "device_id": "5424c1d0-391b-4af3-976d-f71caf5de6c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004303", "timestamp": "2024-02-06T15:41:06", "amount": 37.33, "from_account": "A002546", "to_account": "A003536", "tx_type": "purchase", "description": "purchase via online", "fee": 0.49, "currency": "CAD", "channel": "online", "ip_address": "186.153.5.230", "device_id": "af27fc41-3759-4846-ab87-6203cc2513cc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004304", "timestamp": "2024-01-08T12:56:03", "amount": 75.31, "from_account": "A002408", "to_account": "A007055", "tx_type": "payment", "description": "payment via pos", "fee": 1.37, "currency": "USD", "channel": "pos", "ip_address": "153.118.62.255", "device_id": "ad8dcc88-e2e2-441f-bbed-af3505e89a49", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004305", "timestamp": "2024-01-21T17:51:19", "amount": 667.38, "from_account": "A003691", "to_account": "A004103", "tx_type": "purchase", "description": "purchase via online", "fee": 3.74, "currency": "GBP", "channel": "online", "ip_address": "33.169.54.195", "device_id": "8d4de7c3-1080-4245-8b33-2697f7f4ca8e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004306", "timestamp": "2024-01-02T15:33:57", "amount": 2.17, "from_account": "A000288", "to_account": "A001922", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "123.172.32.41", "device_id": "c2cf65b4-ca4c-46a2-8fe3-e09ac931f23b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004307", "timestamp": "2024-01-16T10:10:03", "amount": 80.55, "from_account": "A001582", "to_account": "A001880", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.61, "currency": "CAD", "channel": "atm", "ip_address": "72.185.203.204", "device_id": "c9b69169-ca0c-4a60-a03c-86eb97e971c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004308", "timestamp": "2024-03-31T06:51:21", "amount": 90.63, "from_account": "A000841", "to_account": "A005904", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "GBP", "channel": "pos", "ip_address": "190.175.25.231", "device_id": "180d472f-c53e-491e-92df-08510d1ded41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004309", "timestamp": "2024-03-10T20:32:33", "amount": 44.09, "from_account": "A002919", "to_account": "A007479", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "CAD", "channel": "branch", "ip_address": "17.92.57.71", "device_id": "084ebf50-03e4-4105-8020-9208d0426184", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004310", "timestamp": "2024-01-29T10:12:09", "amount": 63.39, "from_account": "A003592", "to_account": "A005191", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "7.199.181.40", "device_id": "b73433b5-3772-44b4-b835-28c3de7d03b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004311", "timestamp": "2024-01-07T10:26:43", "amount": 49.91, "from_account": "A001703", "to_account": "A001130", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.81, "currency": "EUR", "channel": "online", "ip_address": "71.21.212.149", "device_id": "ccf9164f-9711-4b55-af9f-00cbde3e1b3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004312", "timestamp": "2024-01-23T11:13:39", "amount": 86.28, "from_account": "A004239", "to_account": "A006487", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "182.111.254.219", "device_id": "0ef53f08-0279-4f8b-9371-054537767567", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004314", "timestamp": "2024-02-13T13:10:31", "amount": 92.91, "from_account": "A000016", "to_account": "A005294", "tx_type": "purchase", "description": "purchase via online", "fee": 1.03, "currency": "CAD", "channel": "online", "ip_address": "183.46.248.14", "device_id": "fea2cd65-55d4-48b6-994b-3e8ce0163232", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004315", "timestamp": "2024-03-15T14:09:07", "amount": 50.29, "from_account": "A003799", "to_account": "A005612", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.66, "currency": "USD", "channel": "atm", "ip_address": "3.221.184.108", "device_id": "2e714209-46c4-4a6d-9001-70de8061f68f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004316", "timestamp": "2024-02-29T09:40:02", "amount": 58.68, "from_account": "A001564", "to_account": "A007558", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "58.146.212.39", "device_id": "0697bf16-1473-4f40-b7b3-c68447918334", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004317", "timestamp": "2024-03-01T17:31:17", "amount": 55.88, "from_account": "A002019", "to_account": "A005101", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "6.46.162.171", "device_id": "9c068038-b821-403a-8a4b-322f8177bb4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004318", "timestamp": "2024-03-31T16:00:07", "amount": 80.82, "from_account": "A005464", "to_account": "A004222", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "85.77.188.117", "device_id": "e7c51b7e-7c17-4a19-992a-db8237791751", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004319", "timestamp": "2024-03-02T13:47:51", "amount": 11.24, "from_account": "A003099", "to_account": "A001184", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "153.62.1.128", "device_id": "261b3e68-4bab-4427-948c-2dad3274d0d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004320", "timestamp": "2024-02-08T14:46:38", "amount": 387.48, "from_account": "A003768", "to_account": "A006937", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.72, "currency": "USD", "channel": "branch", "ip_address": "54.87.186.149", "device_id": "945cbf72-2aed-4df8-8723-d4f1f9ad699a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004322", "timestamp": "2024-01-31T10:30:36", "amount": 28.29, "from_account": "A003069", "to_account": "A005604", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "75.212.234.63", "device_id": "c670e9e2-2a76-4810-bfb3-e853f594b6a4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004323", "timestamp": "2024-03-30T04:51:19", "amount": 68.88, "from_account": "A004922", "to_account": "A002869", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "204.178.221.82", "device_id": "dbe9edb1-d33a-41d0-b40b-058feca8cc7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004324", "timestamp": "2024-01-09T08:27:06", "amount": 36.18, "from_account": "A006545", "to_account": "A007270", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "175.208.143.19", "device_id": "3b78cccb-59bb-421f-a6fd-ca7f34241c5e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004325", "timestamp": "2024-03-30T09:38:22", "amount": 89.34, "from_account": "A007003", "to_account": "A005390", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "122.226.99.2", "device_id": "ff4f3ee0-483d-445d-a565-b5e3b62cba57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004326", "timestamp": "2024-02-12T11:05:00", "amount": 8435.15, "from_account": "A007016", "to_account": "A002838", "tx_type": "purchase", "description": "purchase via online", "fee": 73.16, "currency": "USD", "channel": "online", "ip_address": "154.11.148.51", "device_id": "a1327a68-858d-47fa-b64d-6a9c81cd3075", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004327", "timestamp": "2024-03-24T10:02:50", "amount": 322.38, "from_account": "A000783", "to_account": "A003474", "tx_type": "payment", "description": "payment via branch", "fee": 5.56, "currency": "USD", "channel": "branch", "ip_address": "162.6.207.10", "device_id": "8de2b476-fed8-4e19-9073-76fb2191cfc0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004328", "timestamp": "2024-02-20T18:50:03", "amount": 12.31, "from_account": "A001635", "to_account": "A005862", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "210.86.118.102", "device_id": "2a4d0755-3034-497a-a404-ed3d7e3affb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004329", "timestamp": "2024-02-29T16:52:29", "amount": 903.1, "from_account": "A004304", "to_account": "A004252", "tx_type": "deposit", "description": "deposit via online", "fee": 15.74, "currency": "USD", "channel": "online", "ip_address": "84.224.246.6", "device_id": "fa0c3caa-882e-4e7c-a0a1-dbf6ff2403a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004330", "timestamp": "2024-01-20T18:18:05", "amount": 75.11, "from_account": "A002882", "to_account": "A004398", "tx_type": "payment", "description": "payment via mobile", "fee": 0.74, "currency": "GBP", "channel": "mobile", "ip_address": "70.90.185.33", "device_id": "5207a1e5-90d4-43e2-acac-3c3f18b7c036", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004331", "timestamp": "2024-03-19T08:35:35", "amount": 78.67, "from_account": "A005894", "to_account": "A001650", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "215.207.119.187", "device_id": "6137c522-1e2c-4c62-968a-e26bdab173f0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004332", "timestamp": "2024-01-11T19:54:25", "amount": 5.8, "from_account": "A000221", "to_account": "A002825", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "202.18.191.12", "device_id": "9979360f-459c-4e08-8ba3-787f0a699bb1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004333", "timestamp": "2024-01-01T14:28:22", "amount": 36.31, "from_account": "A006335", "to_account": "A001611", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "174.92.254.229", "device_id": "c818f44e-2cd1-4a54-8c0b-68efd8c6811d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004334", "timestamp": "2024-02-20T12:32:54", "amount": 16.2, "from_account": "A004845", "to_account": "A001452", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "50.179.199.25", "device_id": "5bc3d046-69d2-42b8-9aee-9913babbb5bb", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004335", "timestamp": "2024-01-16T15:37:29", "amount": 4.35, "from_account": "A002648", "to_account": "A006859", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "92.145.119.19", "device_id": "05d3ab6a-3b2b-4398-981a-73040e83a315", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004336", "timestamp": "2024-02-02T05:34:55", "amount": 615.59, "from_account": "A004416", "to_account": "A004349", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.68, "currency": "CAD", "channel": "atm", "ip_address": "202.254.186.106", "device_id": "dc3c2b5d-8367-48c9-94dc-55b4127a0038", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004337", "timestamp": "2024-02-13T13:21:22", "amount": 448.87, "from_account": "A005920", "to_account": "A002312", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.57, "currency": "CAD", "channel": "mobile", "ip_address": "198.60.236.16", "device_id": "482efd2c-ea91-4b46-84c1-879b2ff64380", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004338", "timestamp": "2024-02-06T17:11:02", "amount": 86.39, "from_account": "A002449", "to_account": "A005993", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.36, "currency": "USD", "channel": "atm", "ip_address": "7.53.92.42", "device_id": "5087bc1a-4afd-4ad0-b5a8-d0a79f3ed446", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004339", "timestamp": "2024-02-16T12:31:17", "amount": 648.31, "from_account": "A003893", "to_account": "A001937", "tx_type": "payment", "description": "payment via atm", "fee": 6.88, "currency": "EUR", "channel": "atm", "ip_address": "160.204.101.169", "device_id": "24bdf0f7-6137-4c09-b10d-6cd4519fafbe", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004340", "timestamp": "2024-03-28T08:06:39", "amount": 19.94, "from_account": "A000499", "to_account": "A003788", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "27.33.140.215", "device_id": "c5468c46-fa58-467d-9a1c-d2802e1c00f0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004341", "timestamp": "2024-03-12T06:44:33", "amount": 192.92, "from_account": "A002999", "to_account": "A005174", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.25, "currency": "GBP", "channel": "online", "ip_address": "121.76.149.237", "device_id": "8c76398e-9f22-4744-b4c3-15eedca4c7f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004342", "timestamp": "2024-01-22T11:41:19", "amount": 20.19, "from_account": "A006840", "to_account": "A000876", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "USD", "channel": "pos", "ip_address": "34.77.32.174", "device_id": "f0497444-f9a8-4fed-980b-7978f16725b7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004343", "timestamp": "2024-01-28T14:35:16", "amount": 67.38, "from_account": "A000319", "to_account": "A004392", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.96, "currency": "GBP", "channel": "pos", "ip_address": "151.138.253.102", "device_id": "5e5ddd28-4e96-4505-9696-20d3851fe70e", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004344", "timestamp": "2024-02-12T12:29:59", "amount": 17.76, "from_account": "A000648", "to_account": "A001876", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "131.158.2.116", "device_id": "bcc586dd-3e32-4173-a2e8-3e2ef8c51089", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004345", "timestamp": "2024-02-03T18:46:43", "amount": 49.52, "from_account": "A005537", "to_account": "A006500", "tx_type": "payment", "description": "payment via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "25.146.152.91", "device_id": "48df6f58-9193-43d8-86e3-9d1a7ebf238d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004346", "timestamp": "2024-02-15T11:01:27", "amount": 52.71, "from_account": "A003460", "to_account": "A006831", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "206.185.209.126", "device_id": "c45575d5-d674-4ff2-9ce4-6469d51cde66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004347", "timestamp": "2024-01-24T12:07:29", "amount": 635.73, "from_account": "A006371", "to_account": "A004892", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.28, "currency": "CAD", "channel": "branch", "ip_address": "40.192.231.186", "device_id": "ec03a2b4-7b74-4348-9907-c79f0590e8a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004348", "timestamp": "2024-02-12T16:17:23", "amount": 11.65, "from_account": "A003852", "to_account": "A002026", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "61.238.70.20", "device_id": "1da23d6c-5109-48ee-afad-e1e681aad6c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004349", "timestamp": "2024-03-29T16:20:16", "amount": 86.72, "from_account": "A002616", "to_account": "A002139", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.54, "currency": "EUR", "channel": "pos", "ip_address": "140.254.44.197", "device_id": "b56a328b-9bb3-46e0-9abc-0470c63d0605", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004352", "timestamp": "2024-02-02T14:29:32", "amount": 2.17, "from_account": "A001890", "to_account": "A003571", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "193.62.225.88", "device_id": "4cb27e42-4325-4600-9294-03c256764258", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004353", "timestamp": "2024-01-14T04:03:56", "amount": 32.31, "from_account": "A001286", "to_account": "A001146", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "23.241.197.222", "device_id": "af0ad10d-4c9d-48e1-87e7-2be9480a0c86", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004354", "timestamp": "2024-03-30T17:40:07", "amount": 84.12, "from_account": "A002789", "to_account": "A001918", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.82, "currency": "EUR", "channel": "mobile", "ip_address": "123.148.75.45", "device_id": "2351fb95-129f-479b-ae48-210d46e96848", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004355", "timestamp": "2024-03-14T13:38:01", "amount": 125.52, "from_account": "A005173", "to_account": "A003123", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.76, "currency": "USD", "channel": "pos", "ip_address": "135.86.232.85", "device_id": "2a675ccb-aeac-43db-b932-b7858b49c6c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004356", "timestamp": "2024-02-07T18:59:42", "amount": 46.14, "from_account": "A000717", "to_account": "A005517", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.85, "currency": "GBP", "channel": "pos", "ip_address": "76.184.228.8", "device_id": "f63b4804-5c11-48d7-aef4-8de4ac6a8d16", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004357", "timestamp": "2024-01-10T05:05:35", "amount": 94.72, "from_account": "A000280", "to_account": "A000778", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.76, "currency": "USD", "channel": "mobile", "ip_address": "168.52.153.9", "device_id": "4986be60-4dc5-4c1b-a186-febb357079d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004358", "timestamp": "2024-02-15T04:47:14", "amount": 84.39, "from_account": "A004825", "to_account": "A002253", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "123.23.132.96", "device_id": "54e12342-7dc1-410f-8149-b48bff8946e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004359", "timestamp": "2024-02-05T12:53:06", "amount": 541.13, "from_account": "A004734", "to_account": "A005732", "tx_type": "payment", "description": "payment via online", "fee": 10.46, "currency": "GBP", "channel": "online", "ip_address": "198.120.43.191", "device_id": "eac3d507-7548-43ee-a311-67733060311b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004360", "timestamp": "2024-01-03T09:32:37", "amount": 41.67, "from_account": "A004301", "to_account": "A005989", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "CAD", "channel": "pos", "ip_address": "92.218.177.184", "device_id": "333e9809-e2c6-47f1-b397-eaa7518b2771", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004361", "timestamp": "2024-03-27T12:35:07", "amount": 3.1, "from_account": "A007249", "to_account": "A002196", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "146.75.234.240", "device_id": "caa43eb7-cadf-4aa1-a274-940ea1755c0f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004362", "timestamp": "2024-01-07T08:25:50", "amount": 18.96, "from_account": "A006298", "to_account": "A003705", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "223.65.29.75", "device_id": "7cda56fd-fdf1-472c-af88-7829d14edb1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004363", "timestamp": "2024-01-21T14:23:57", "amount": 65.55, "from_account": "A006190", "to_account": "A004445", "tx_type": "transfer", "description": "transfer via online", "fee": 0.96, "currency": "GBP", "channel": "online", "ip_address": "99.224.74.2", "device_id": "7d2c4148-1be3-49e2-8b38-5af035f92de2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004364", "timestamp": "2024-01-21T11:35:41", "amount": 535.12, "from_account": "A003699", "to_account": "A003538", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.04, "currency": "EUR", "channel": "mobile", "ip_address": "28.233.16.85", "device_id": "81a7a8a2-4b8c-4afe-a5a4-e131cb9efd87", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004365", "timestamp": "2024-03-19T09:01:22", "amount": 37.35, "from_account": "A006975", "to_account": "A006707", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.61, "currency": "USD", "channel": "online", "ip_address": "38.235.55.48", "device_id": "4afd6ba7-09f5-4459-a9f9-33cb70da0422", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004366", "timestamp": "2024-01-11T18:25:09", "amount": 97.5, "from_account": "A004594", "to_account": "A003131", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.35, "currency": "EUR", "channel": "mobile", "ip_address": "13.12.206.86", "device_id": "1080d36d-0aa6-4ff9-b0b7-0e38e4000fe5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004367", "timestamp": "2024-02-07T05:37:15", "amount": 184.35, "from_account": "A005792", "to_account": "A002769", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.66, "currency": "EUR", "channel": "branch", "ip_address": "216.55.63.122", "device_id": "27e64108-5293-48fe-a211-cfd046dcb729", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004368", "timestamp": "2024-02-10T11:47:43", "amount": 94.63, "from_account": "A003725", "to_account": "A004216", "tx_type": "payment", "description": "payment via atm", "fee": 1.53, "currency": "USD", "channel": "atm", "ip_address": "120.194.7.5", "device_id": "96cacffa-8d29-4cc9-bfb6-bd1dffde96dd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004369", "timestamp": "2024-01-28T14:07:20", "amount": 83.15, "from_account": "A005399", "to_account": "A001717", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.65, "currency": "USD", "channel": "atm", "ip_address": "66.120.14.18", "device_id": "ccb7d25f-72bf-4589-a610-c56f9d8ddd98", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004370", "timestamp": "2024-03-04T10:56:48", "amount": 40.12, "from_account": "A004938", "to_account": "A004327", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.39, "currency": "USD", "channel": "mobile", "ip_address": "97.59.243.202", "device_id": "7d5f389f-ce41-4c29-89ab-1644527e805d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004371", "timestamp": "2024-03-17T15:23:53", "amount": 97.37, "from_account": "A002636", "to_account": "A002631", "tx_type": "payment", "description": "payment via atm", "fee": 1.62, "currency": "GBP", "channel": "atm", "ip_address": "151.55.10.172", "device_id": "691d45d9-3a61-4926-a8a0-7a9da3ff90df", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004372", "timestamp": "2024-01-27T11:24:51", "amount": 582.4, "from_account": "A003543", "to_account": "A005452", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.45, "currency": "GBP", "channel": "mobile", "ip_address": "51.64.214.243", "device_id": "d051aec4-66c3-4808-a2c0-2d9f62f083b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004373", "timestamp": "2024-01-27T10:15:43", "amount": 66.06, "from_account": "A004359", "to_account": "A004289", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.6, "currency": "USD", "channel": "atm", "ip_address": "55.75.75.189", "device_id": "1bb9c215-06b3-41d8-bded-fbb6ef197ea1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004374", "timestamp": "2024-01-09T14:40:54", "amount": 92.25, "from_account": "A001158", "to_account": "A001173", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.71, "currency": "USD", "channel": "atm", "ip_address": "207.52.240.175", "device_id": "f9e53ce4-4072-47eb-879f-a67b0a7180f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004375", "timestamp": "2024-01-30T18:52:29", "amount": 60.25, "from_account": "A000786", "to_account": "A007052", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "75.6.255.201", "device_id": "4c0cd6b9-6232-43a7-8312-9d67e358855a", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004376", "timestamp": "2024-03-18T11:21:45", "amount": 87.41, "from_account": "A002787", "to_account": "A005751", "tx_type": "payment", "description": "payment via pos", "fee": 1.41, "currency": "EUR", "channel": "pos", "ip_address": "205.115.113.87", "device_id": "0d338c0e-28cc-4248-88e9-3a4958d2f7f6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004377", "timestamp": "2024-01-24T03:10:00", "amount": 81.95, "from_account": "A005182", "to_account": "A004242", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.19, "currency": "EUR", "channel": "pos", "ip_address": "210.76.119.183", "device_id": "6d9c8627-8aef-4f21-a936-f07de1c94f03", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004378", "timestamp": "2024-03-27T14:57:28", "amount": 90.14, "from_account": "A007256", "to_account": "A006516", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "15.32.59.247", "device_id": "029b8c3c-1214-48dd-be29-52cfaadecc52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004379", "timestamp": "2024-02-26T11:39:01", "amount": 93493.36, "from_account": "A001769", "to_account": "A004456", "tx_type": "deposit", "description": "deposit via online", "fee": 1058.65, "currency": "CAD", "channel": "online", "ip_address": "196.126.80.165", "device_id": "557924b2-2592-476f-af6d-6eaf88a6ed9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004380", "timestamp": "2024-01-19T12:34:54", "amount": 40.88, "from_account": "A007053", "to_account": "A005963", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "51.44.6.145", "device_id": "9ab1bb2d-6273-4474-8b60-e12e08cd619f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004381", "timestamp": "2024-03-07T16:13:21", "amount": 30.24, "from_account": "A005967", "to_account": "A005131", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.41, "currency": "EUR", "channel": "atm", "ip_address": "134.230.229.249", "device_id": "307f876b-c2b6-48be-a01d-cbbe7cabb15a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004382", "timestamp": "2024-02-29T06:56:25", "amount": 35.83, "from_account": "A000508", "to_account": "A007025", "tx_type": "payment", "description": "payment via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "43.237.62.202", "device_id": "38ab52d9-8be3-40ff-b470-14f5dd7043c1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004383", "timestamp": "2024-03-10T19:04:29", "amount": 75.68, "from_account": "A003602", "to_account": "A002682", "tx_type": "transfer", "description": "transfer via online", "fee": 1.12, "currency": "CAD", "channel": "online", "ip_address": "29.91.132.122", "device_id": "572397bd-88b5-421c-950e-d647902a579f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004384", "timestamp": "2024-03-01T16:20:06", "amount": 95.96, "from_account": "A002133", "to_account": "A004712", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.31, "currency": "USD", "channel": "atm", "ip_address": "106.204.224.92", "device_id": "748785e2-2f0e-492e-b2e2-6424c804ab60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004385", "timestamp": "2024-02-29T17:42:57", "amount": 2740.23, "from_account": "A000481", "to_account": "A000546", "tx_type": "transfer", "description": "transfer via pos", "fee": 44.79, "currency": "EUR", "channel": "pos", "ip_address": "59.137.111.201", "device_id": "a9f2c4b6-bccb-4155-b0f2-d27295c77d05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004386", "timestamp": "2024-03-14T13:39:22", "amount": 54.4, "from_account": "A000994", "to_account": "A002915", "tx_type": "deposit", "description": "deposit via online", "fee": 0.44, "currency": "EUR", "channel": "online", "ip_address": "20.43.70.86", "device_id": "462278ea-d8b8-4386-aa7d-917e3b74fda2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004387", "timestamp": "2024-03-12T11:34:14", "amount": 69.02, "from_account": "A000355", "to_account": "A001670", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.34, "currency": "GBP", "channel": "pos", "ip_address": "3.253.88.9", "device_id": "9212dab3-176e-47df-96aa-f3ce6d4ece22", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004388", "timestamp": "2024-01-05T07:52:46", "amount": 85.23, "from_account": "A006741", "to_account": "A001828", "tx_type": "payment", "description": "payment via atm", "fee": 1.69, "currency": "EUR", "channel": "atm", "ip_address": "93.195.125.16", "device_id": "61f48a98-d922-4d27-a143-26d9d386b27b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004389", "timestamp": "2024-01-06T05:04:22", "amount": 82.29, "from_account": "A002099", "to_account": "A001672", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "EUR", "channel": "branch", "ip_address": "23.135.72.17", "device_id": "3127745d-f607-49fe-aa86-3d811993209c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004390", "timestamp": "2024-03-31T10:42:12", "amount": 345.45, "from_account": "A001671", "to_account": "A004179", "tx_type": "deposit", "description": "deposit via online", "fee": 2.12, "currency": "EUR", "channel": "online", "ip_address": "217.20.59.202", "device_id": "9780cc1f-cf75-4072-8123-3f6a861fcb1a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004391", "timestamp": "2024-02-06T17:55:32", "amount": 68.28, "from_account": "A002988", "to_account": "A000946", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.3, "currency": "GBP", "channel": "branch", "ip_address": "206.149.163.3", "device_id": "0c7fed3a-3f8b-40aa-8d02-1aca2091e361", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004392", "timestamp": "2024-01-20T12:47:53", "amount": 56.41, "from_account": "A007341", "to_account": "A004812", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "83.27.10.247", "device_id": "3665f0b6-33fc-4a65-981a-84371f5ad0c1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004393", "timestamp": "2024-03-17T13:39:36", "amount": 56.76, "from_account": "A002589", "to_account": "A003621", "tx_type": "payment", "description": "payment via branch", "fee": 0.96, "currency": "GBP", "channel": "branch", "ip_address": "141.85.216.140", "device_id": "49ab208e-87ee-4a6c-b461-1a0b3b4b3da7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004394", "timestamp": "2024-02-28T07:44:19", "amount": 67.54, "from_account": "A003676", "to_account": "A006020", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.01, "currency": "GBP", "channel": "branch", "ip_address": "22.251.162.194", "device_id": "d068061b-4c43-4953-96ae-31fc4b8471df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004395", "timestamp": "2024-02-04T08:29:48", "amount": 22.78, "from_account": "A000576", "to_account": "A006723", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "52.78.89.119", "device_id": "a925c3ce-b44e-4816-9381-a58c091ebcdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004396", "timestamp": "2024-02-17T12:09:10", "amount": 90.78, "from_account": "A004271", "to_account": "A001875", "tx_type": "payment", "description": "payment via branch", "fee": 1.56, "currency": "GBP", "channel": "branch", "ip_address": "159.110.74.214", "device_id": "6f688d00-9311-4ec4-b6e1-ccac12c360ad", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004397", "timestamp": "2024-01-02T11:08:26", "amount": 44.89, "from_account": "A001815", "to_account": "A005919", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "38.94.210.15", "device_id": "4f1b6fab-e64b-483e-b512-8b9d81599a50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004398", "timestamp": "2024-02-19T14:22:56", "amount": 11.7, "from_account": "A003419", "to_account": "A000716", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "53.15.42.75", "device_id": "55e85b1e-c173-473c-95c8-f5d763a48ad1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004399", "timestamp": "2024-01-21T14:11:00", "amount": 90.41, "from_account": "A005184", "to_account": "A000227", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.59, "currency": "USD", "channel": "branch", "ip_address": "58.102.50.46", "device_id": "d1da7c8c-e262-4dc6-a6e7-10c214bdb559", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004400", "timestamp": "2024-02-03T13:14:57", "amount": 172.72, "from_account": "A006009", "to_account": "A000055", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.64, "currency": "CAD", "channel": "mobile", "ip_address": "28.53.103.21", "device_id": "f259b812-fffb-446a-83da-bd46b4edb78c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004401", "timestamp": "2024-02-11T12:52:17", "amount": 93.31, "from_account": "A003695", "to_account": "A002583", "tx_type": "purchase", "description": "purchase via online", "fee": 1.67, "currency": "CAD", "channel": "online", "ip_address": "185.54.224.204", "device_id": "0b2ec4b1-b49f-4e88-9a21-5bf30f13995e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004402", "timestamp": "2024-02-02T04:46:32", "amount": 10.34, "from_account": "A003431", "to_account": "A006554", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "104.112.180.106", "device_id": "6ff40a36-5ee8-4638-bf1d-ccbfa57ad00b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004403", "timestamp": "2024-03-03T09:46:38", "amount": 17.63, "from_account": "A001851", "to_account": "A001876", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "125.164.245.237", "device_id": "7c9ee097-4421-4c68-b2af-78b573b6bb9f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004404", "timestamp": "2024-01-17T15:25:47", "amount": 99.02, "from_account": "A005308", "to_account": "A006474", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "44.169.7.47", "device_id": "69f0beec-82b8-4ca9-bec1-d676e8fdd52c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004405", "timestamp": "2024-01-11T18:53:03", "amount": 59.67, "from_account": "A000785", "to_account": "A003127", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.08, "currency": "GBP", "channel": "pos", "ip_address": "221.242.39.125", "device_id": "61bfaf80-d77d-460b-ae77-50bafb81d665", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004406", "timestamp": "2024-01-01T09:07:30", "amount": 9.85, "from_account": "A006007", "to_account": "A005924", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "155.37.237.185", "device_id": "6d9ca635-0c35-499b-9c51-1f638af10907", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004407", "timestamp": "2024-03-04T13:38:03", "amount": 52.92, "from_account": "A005162", "to_account": "A006611", "tx_type": "payment", "description": "payment via atm", "fee": 0.79, "currency": "GBP", "channel": "atm", "ip_address": "173.188.175.133", "device_id": "da8ed031-4e45-4efc-b365-b8e4adea2fb5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004408", "timestamp": "2024-02-17T09:39:00", "amount": 94.83, "from_account": "A002814", "to_account": "A001697", "tx_type": "deposit", "description": "deposit via online", "fee": 1.73, "currency": "GBP", "channel": "online", "ip_address": "88.151.128.87", "device_id": "7ff8e057-cfbe-4cb9-b80f-f397501be5dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004409", "timestamp": "2024-02-25T17:47:30", "amount": 136.03, "from_account": "A004680", "to_account": "A001257", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.76, "currency": "USD", "channel": "branch", "ip_address": "166.72.118.117", "device_id": "b05669fa-fce8-4ef2-8eaa-d2768135a1d3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004410", "timestamp": "2024-03-08T00:26:19", "amount": 42.44, "from_account": "A005528", "to_account": "A001032", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "4.192.142.241", "device_id": "6be73aea-371b-4fec-a394-3741be63aa13", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004411", "timestamp": "2024-02-22T10:05:57", "amount": 66.26, "from_account": "A003490", "to_account": "A004729", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "148.44.137.67", "device_id": "fb039951-f2b0-4021-9050-2f793ecfca49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004412", "timestamp": "2024-01-09T12:53:18", "amount": 370.5, "from_account": "A002219", "to_account": "A004007", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.88, "currency": "EUR", "channel": "online", "ip_address": "54.80.136.168", "device_id": "316bf39a-68fe-47bf-94a7-5f2a10211320", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004413", "timestamp": "2024-03-20T08:16:49", "amount": 65.2, "from_account": "A004984", "to_account": "A006543", "tx_type": "payment", "description": "payment via pos", "fee": 0.64, "currency": "CAD", "channel": "pos", "ip_address": "145.165.79.96", "device_id": "702c1c35-cfdb-42bf-a0a7-a71bbd4fabd8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004414", "timestamp": "2024-02-03T07:15:46", "amount": 81.57, "from_account": "A000649", "to_account": "A005509", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.44, "currency": "GBP", "channel": "pos", "ip_address": "172.236.122.46", "device_id": "fe57df28-ec72-40b9-b92b-a118b85a6c31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004415", "timestamp": "2024-02-24T10:33:08", "amount": 93.56, "from_account": "A007546", "to_account": "A004462", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "52.112.85.231", "device_id": "d149dc97-bbb3-486a-9f73-2cc4cb2e44b5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004416", "timestamp": "2024-03-24T17:42:24", "amount": 66.81, "from_account": "A001399", "to_account": "A007251", "tx_type": "purchase", "description": "purchase via online", "fee": 0.8, "currency": "GBP", "channel": "online", "ip_address": "51.75.61.30", "device_id": "ce3f2dd5-f346-490b-af8e-335cb3b369b2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004417", "timestamp": "2024-03-12T08:14:28", "amount": 74.62, "from_account": "A002034", "to_account": "A006430", "tx_type": "payment", "description": "payment via pos", "fee": 1.35, "currency": "CAD", "channel": "pos", "ip_address": "128.246.36.221", "device_id": "36165042-cc53-42f5-b945-f0579b42af2a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004418", "timestamp": "2024-03-31T15:30:02", "amount": 44.73, "from_account": "A002331", "to_account": "A002999", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "164.138.107.205", "device_id": "c3dc5f1b-9f5d-4667-a095-1903b441e5d0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004419", "timestamp": "2024-02-14T14:51:49", "amount": 371.33, "from_account": "A000753", "to_account": "A002311", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.19, "currency": "USD", "channel": "branch", "ip_address": "29.137.67.107", "device_id": "adfe1e81-5381-491c-a49c-3b3df9a0ca29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004420", "timestamp": "2024-01-20T11:24:06", "amount": 77.58, "from_account": "A001919", "to_account": "A004952", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.61, "currency": "USD", "channel": "mobile", "ip_address": "205.146.199.53", "device_id": "f33e3975-a4eb-4afe-a2d0-a2c840b4928e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004421", "timestamp": "2024-03-04T21:42:49", "amount": 64.01, "from_account": "A007328", "to_account": "A000579", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "5.109.147.122", "device_id": "ae597dd8-46a4-4fdf-b918-1f55c6a94336", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004422", "timestamp": "2024-02-12T08:10:30", "amount": 33.73, "from_account": "A006623", "to_account": "A002498", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "41.216.237.162", "device_id": "6968c6bc-3a80-4982-bc91-8ebd02124b8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004423", "timestamp": "2024-03-28T11:54:34", "amount": 493.36, "from_account": "A000324", "to_account": "A002320", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.56, "currency": "CAD", "channel": "atm", "ip_address": "58.226.93.189", "device_id": "de216e9b-f6d7-43bb-a44a-dff7bce96643", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004424", "timestamp": "2024-01-03T07:40:35", "amount": 402.03, "from_account": "A001910", "to_account": "A007022", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.45, "currency": "EUR", "channel": "branch", "ip_address": "148.180.58.228", "device_id": "5c020c71-7c5e-4e45-ae06-0d29c467491f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004425", "timestamp": "2024-03-22T15:53:54", "amount": 434.39, "from_account": "A004724", "to_account": "A006621", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.31, "currency": "EUR", "channel": "branch", "ip_address": "91.240.162.13", "device_id": "a592f9ee-0a90-4b2f-9887-dc2539376d41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004426", "timestamp": "2024-03-15T13:46:46", "amount": 56.98, "from_account": "A001761", "to_account": "A003027", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.6, "currency": "EUR", "channel": "pos", "ip_address": "6.0.98.86", "device_id": "08f506ef-5b02-489a-8453-91878a9af6b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004427", "timestamp": "2024-02-18T04:14:05", "amount": 3348.06, "from_account": "A005991", "to_account": "A006090", "tx_type": "payment", "description": "payment via mobile", "fee": 26.12, "currency": "USD", "channel": "mobile", "ip_address": "168.45.171.102", "device_id": "5e0b7271-db47-4a29-9ec2-a4cdabbb8de9", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004428", "timestamp": "2024-02-08T15:42:02", "amount": 15.47, "from_account": "A003052", "to_account": "A007259", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "62.108.6.227", "device_id": "4223e893-f0ce-44bd-83ad-115f7eee24a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004429", "timestamp": "2024-02-03T09:43:23", "amount": 95.52, "from_account": "A006939", "to_account": "A007092", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.77, "currency": "GBP", "channel": "branch", "ip_address": "202.73.136.161", "device_id": "f7ac678d-65ec-4e75-a72a-0278a0199054", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004430", "timestamp": "2024-02-11T15:25:18", "amount": 7455.57, "from_account": "A006535", "to_account": "A000861", "tx_type": "transfer", "description": "transfer via branch", "fee": 72.92, "currency": "USD", "channel": "branch", "ip_address": "187.124.184.162", "device_id": "0ea22fc8-2ddb-414a-8554-95e5d290a6c0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004431", "timestamp": "2024-02-18T11:05:31", "amount": 66.36, "from_account": "A002261", "to_account": "A004869", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.17, "currency": "CAD", "channel": "atm", "ip_address": "79.249.62.138", "device_id": "6682a899-0716-43a0-9386-7149122f707b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004432", "timestamp": "2024-02-23T17:51:10", "amount": 14.86, "from_account": "A004683", "to_account": "A001540", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "208.213.191.174", "device_id": "39b94887-06c0-449f-b641-7f47faefaa5b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004433", "timestamp": "2024-01-09T02:57:11", "amount": 76.83, "from_account": "A000079", "to_account": "A005991", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.34, "currency": "EUR", "channel": "branch", "ip_address": "134.46.107.17", "device_id": "5c1c4751-dd6b-4f9e-850d-1cfc425eb8ca", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004435", "timestamp": "2024-02-09T14:06:03", "amount": 37.84, "from_account": "A006273", "to_account": "A002832", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "26.28.149.167", "device_id": "ab761ec7-cdbf-45f8-87be-e32633847007", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004436", "timestamp": "2024-03-07T14:23:21", "amount": 1.8, "from_account": "A005650", "to_account": "A006305", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "75.103.255.179", "device_id": "2bd9ab61-3b0b-41e7-bbd4-a3b9d677b2f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004437", "timestamp": "2024-03-19T05:18:00", "amount": 75.69, "from_account": "A005352", "to_account": "A004195", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.85, "currency": "GBP", "channel": "pos", "ip_address": "209.163.39.255", "device_id": "92ce59f4-b438-4ec7-9115-ca989235dd33", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004438", "timestamp": "2024-01-24T16:55:15", "amount": 1.97, "from_account": "A006138", "to_account": "A003989", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "197.156.97.157", "device_id": "c55c4be8-555e-40f3-9065-f68163fadf44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004439", "timestamp": "2024-01-22T13:21:34", "amount": 74.79, "from_account": "A002185", "to_account": "A005771", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.36, "currency": "USD", "channel": "branch", "ip_address": "75.254.15.235", "device_id": "01dd165a-04f7-438c-a944-cd8fb307d581", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004440", "timestamp": "2024-03-04T16:54:46", "amount": 506.44, "from_account": "A000204", "to_account": "A003702", "tx_type": "deposit", "description": "deposit via online", "fee": 3.31, "currency": "USD", "channel": "online", "ip_address": "148.174.139.174", "device_id": "34b06df2-3b9c-4ef5-8f5c-ad395ede1252", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004441", "timestamp": "2024-02-08T18:10:21", "amount": 467.27, "from_account": "A002117", "to_account": "A006483", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.03, "currency": "USD", "channel": "atm", "ip_address": "209.31.236.246", "device_id": "fa0ef815-c86c-4e61-b0af-f6830d4f9978", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004442", "timestamp": "2024-02-20T08:44:08", "amount": 74.81, "from_account": "A007507", "to_account": "A004694", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "178.231.237.119", "device_id": "d62776a3-9f66-427a-b612-d10d21c41483", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004443", "timestamp": "2024-01-30T13:57:23", "amount": 46.94, "from_account": "A001977", "to_account": "A002743", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.74, "currency": "CAD", "channel": "pos", "ip_address": "114.158.69.219", "device_id": "aba1a2d3-9759-4259-9107-0af8c63be78c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004444", "timestamp": "2024-01-27T12:59:30", "amount": 175.72, "from_account": "A002083", "to_account": "A002404", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.48, "currency": "CAD", "channel": "pos", "ip_address": "150.235.44.73", "device_id": "0fb97526-65fa-40c1-a4fe-b1de62693a9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004445", "timestamp": "2024-03-24T12:27:11", "amount": 28.9, "from_account": "A004199", "to_account": "A000701", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "GBP", "channel": "mobile", "ip_address": "195.117.2.100", "device_id": "40e71c8d-1a07-4a89-aaaa-fc779141cba1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004446", "timestamp": "2024-02-18T06:26:17", "amount": 18.93, "from_account": "A006363", "to_account": "A000340", "tx_type": "payment", "description": "payment via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "202.162.84.202", "device_id": "a9dd5b2a-b855-4e3c-8b3a-bad354e6283e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004447", "timestamp": "2024-02-17T11:55:01", "amount": 48.05, "from_account": "A000431", "to_account": "A005329", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "104.2.157.54", "device_id": "6959b372-9890-4ab2-a8ef-0318eb0146a7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004448", "timestamp": "2024-01-30T08:03:22", "amount": 32.47, "from_account": "A001859", "to_account": "A003449", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "53.34.122.187", "device_id": "0713805a-5e33-471c-816a-b7f69062fbe5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004449", "timestamp": "2024-03-21T15:05:52", "amount": 517.98, "from_account": "A005468", "to_account": "A004419", "tx_type": "payment", "description": "payment via pos", "fee": 8.72, "currency": "EUR", "channel": "pos", "ip_address": "115.239.59.159", "device_id": "8be9bcb6-3142-4759-af6b-a467fde508b4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004450", "timestamp": "2024-02-17T07:42:46", "amount": 92.28, "from_account": "A002064", "to_account": "A003517", "tx_type": "transfer", "description": "transfer via online", "fee": 0.96, "currency": "USD", "channel": "online", "ip_address": "118.36.225.14", "device_id": "cfb5bc52-b646-483b-8f8a-8e08d004ae85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004451", "timestamp": "2024-01-17T07:18:25", "amount": 37.44, "from_account": "A002277", "to_account": "A004907", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.68, "currency": "CAD", "channel": "atm", "ip_address": "164.4.77.97", "device_id": "c53c80bb-0deb-4aaa-af3e-0eae34fb2265", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004452", "timestamp": "2024-03-20T16:14:36", "amount": 62.69, "from_account": "A004053", "to_account": "A003632", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.76, "currency": "USD", "channel": "branch", "ip_address": "108.88.6.69", "device_id": "2382f9fd-790e-4ee7-bb83-40c5d1e50948", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004453", "timestamp": "2024-02-10T05:25:45", "amount": 5.95, "from_account": "A000187", "to_account": "A004038", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "62.183.148.86", "device_id": "6ff9c1cf-6d2f-4dfc-94e4-486366ea69b1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004454", "timestamp": "2024-01-24T15:52:04", "amount": 28.1, "from_account": "A002689", "to_account": "A006812", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "187.241.32.234", "device_id": "9674e4ad-f728-4c6b-8802-6df779772c16", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004455", "timestamp": "2024-03-17T20:11:30", "amount": 84.56, "from_account": "A000863", "to_account": "A005124", "tx_type": "payment", "description": "payment via online", "fee": 1.16, "currency": "GBP", "channel": "online", "ip_address": "13.92.114.174", "device_id": "a85f433f-1f2b-4cbd-b51c-d841f44f3214", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004456", "timestamp": "2024-01-13T15:54:59", "amount": 11.89, "from_account": "A004529", "to_account": "A002543", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "121.210.191.95", "device_id": "213d2521-26f1-4021-a50a-9f4677148e05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004457", "timestamp": "2024-03-30T15:26:30", "amount": 230.2, "from_account": "A000999", "to_account": "A007111", "tx_type": "payment", "description": "payment via online", "fee": 2.53, "currency": "CAD", "channel": "online", "ip_address": "198.90.116.16", "device_id": "175bfc5a-acc7-44cc-b01a-d596e3d6d2a8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004458", "timestamp": "2024-03-27T12:59:26", "amount": 96.93, "from_account": "A001326", "to_account": "A005221", "tx_type": "transfer", "description": "transfer via online", "fee": 1.75, "currency": "CAD", "channel": "online", "ip_address": "15.125.156.127", "device_id": "5af0bcf2-15dc-4687-b182-46ff965fa351", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004459", "timestamp": "2024-03-13T08:43:39", "amount": 2.64, "from_account": "A005756", "to_account": "A000600", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "84.116.127.91", "device_id": "b7103c91-4db0-404c-88d1-577290bbf18f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004460", "timestamp": "2024-01-24T12:56:03", "amount": 199.66, "from_account": "A003500", "to_account": "A004612", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.68, "currency": "USD", "channel": "pos", "ip_address": "80.134.126.75", "device_id": "7ba74883-d116-4b6e-934b-0ab311135389", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004461", "timestamp": "2024-03-23T08:33:54", "amount": 704.39, "from_account": "A004056", "to_account": "A000839", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.68, "currency": "USD", "channel": "branch", "ip_address": "118.3.87.198", "device_id": "f4a39186-1243-481c-80fd-9c1b15f535e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004462", "timestamp": "2024-03-11T11:21:12", "amount": 14.32, "from_account": "A001649", "to_account": "A003337", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "166.82.14.246", "device_id": "ffc31bbe-f8ae-42ac-abfc-9d78216e9072", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004463", "timestamp": "2024-03-18T13:23:52", "amount": 336.68, "from_account": "A003211", "to_account": "A001826", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.08, "currency": "CAD", "channel": "atm", "ip_address": "124.120.255.251", "device_id": "e06af19d-95a2-45b2-b037-d410c1875206", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004464", "timestamp": "2024-02-16T09:39:42", "amount": 288.03, "from_account": "A004462", "to_account": "A005549", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.91, "currency": "GBP", "channel": "atm", "ip_address": "110.43.113.129", "device_id": "95b32a38-1483-41af-aba5-0a4496586124", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004465", "timestamp": "2024-02-28T07:09:15", "amount": 68.21, "from_account": "A004721", "to_account": "A003165", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.88, "currency": "GBP", "channel": "atm", "ip_address": "119.244.103.107", "device_id": "c2e4e0d7-8588-4896-9092-4234c962184f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004466", "timestamp": "2024-01-04T05:14:56", "amount": 99.22, "from_account": "A006379", "to_account": "A000665", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.66, "currency": "GBP", "channel": "mobile", "ip_address": "213.184.4.219", "device_id": "cde06b57-0dc3-4721-9a57-4ad2b5d91a4d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004467", "timestamp": "2024-02-23T10:12:24", "amount": 427.86, "from_account": "A003929", "to_account": "A005018", "tx_type": "deposit", "description": "deposit via online", "fee": 7.15, "currency": "USD", "channel": "online", "ip_address": "116.69.219.91", "device_id": "a0006608-51d6-4b1a-99ea-89f2c4929431", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004468", "timestamp": "2024-02-20T13:58:00", "amount": 73.78, "from_account": "A002411", "to_account": "A000228", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "159.94.24.88", "device_id": "46b85427-85d6-43a4-b664-2457800c8238", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004469", "timestamp": "2024-03-09T12:57:26", "amount": 29.43, "from_account": "A001862", "to_account": "A005973", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "201.116.164.176", "device_id": "c38b8800-3163-4318-8dda-89937262e49a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004470", "timestamp": "2024-02-15T14:52:48", "amount": 78.41, "from_account": "A006385", "to_account": "A003141", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "136.212.22.141", "device_id": "0ffece58-9fa2-44c8-96a1-38cae17c5aa3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004471", "timestamp": "2024-03-13T19:03:08", "amount": 70.63, "from_account": "A006782", "to_account": "A000262", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "61.82.92.163", "device_id": "0692660c-cb51-4428-a7dc-700a60c717cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004472", "timestamp": "2024-01-02T14:32:43", "amount": 21.75, "from_account": "A004828", "to_account": "A003484", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "9.241.203.116", "device_id": "940dea5a-cd55-4fa2-90e8-cdf54f4ead31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004473", "timestamp": "2024-01-20T12:06:55", "amount": 96.91, "from_account": "A004426", "to_account": "A002059", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.59, "currency": "GBP", "channel": "pos", "ip_address": "92.171.80.26", "device_id": "51c3f4b0-494a-484e-98e7-1ec9510da42d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004475", "timestamp": "2024-03-27T12:46:43", "amount": 88.25, "from_account": "A004046", "to_account": "A004148", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.03, "currency": "EUR", "channel": "atm", "ip_address": "201.70.140.88", "device_id": "0adb0612-02c5-449b-91ef-f3a810baa20d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004476", "timestamp": "2024-01-04T07:24:22", "amount": 1.62, "from_account": "A002732", "to_account": "A005506", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "50.247.123.75", "device_id": "a5e80477-553a-4575-b987-72fe781ae63b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004477", "timestamp": "2024-03-15T13:54:57", "amount": 90.54, "from_account": "A003965", "to_account": "A000052", "tx_type": "payment", "description": "payment via pos", "fee": 1.05, "currency": "GBP", "channel": "pos", "ip_address": "54.77.161.82", "device_id": "e972c395-5b4c-49ec-b0e5-e8bb409863ef", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004478", "timestamp": "2024-01-01T01:39:11", "amount": 73.74, "from_account": "A005097", "to_account": "A002971", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.7, "currency": "GBP", "channel": "atm", "ip_address": "32.52.150.240", "device_id": "ea8a7fd9-6ad2-4f7d-9fc2-d5ffa5d9ac01", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004479", "timestamp": "2024-03-07T12:45:57", "amount": 178.0, "from_account": "A001904", "to_account": "A006476", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.95, "currency": "GBP", "channel": "branch", "ip_address": "98.152.119.126", "device_id": "08f984f5-885d-4e90-8f04-9fc6108eb697", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004480", "timestamp": "2024-01-27T10:05:44", "amount": 672.89, "from_account": "A002589", "to_account": "A000967", "tx_type": "purchase", "description": "purchase via online", "fee": 9.04, "currency": "EUR", "channel": "online", "ip_address": "41.235.51.223", "device_id": "101805af-1e5f-49de-a94d-33941860c104", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004481", "timestamp": "2024-01-10T15:06:29", "amount": 24.52, "from_account": "A001045", "to_account": "A004066", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "148.173.248.23", "device_id": "d71b0bee-e830-4ead-b68b-81a5bb114e5c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004482", "timestamp": "2024-01-14T06:00:13", "amount": 90.95, "from_account": "A004782", "to_account": "A005687", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "159.55.250.85", "device_id": "e13effa4-6073-4da2-b118-95c81f6b8b02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004483", "timestamp": "2024-02-22T06:51:17", "amount": 48.06, "from_account": "A001074", "to_account": "A004073", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "70.9.195.69", "device_id": "e34ccc50-30a4-451a-9312-71de0742eb61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004484", "timestamp": "2024-01-17T05:51:40", "amount": 19.88, "from_account": "A003186", "to_account": "A007275", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "20.178.33.240", "device_id": "4c0b7b1f-2213-41e7-9b24-c8323d1f10bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004485", "timestamp": "2024-01-30T11:22:38", "amount": 45.13, "from_account": "A006834", "to_account": "A002637", "tx_type": "payment", "description": "payment via pos", "fee": 0.76, "currency": "CAD", "channel": "pos", "ip_address": "86.167.47.141", "device_id": "992b584c-827d-45ed-a007-38f546c295e8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004486", "timestamp": "2024-03-22T14:20:43", "amount": 2.63, "from_account": "A001457", "to_account": "A006079", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "GBP", "channel": "mobile", "ip_address": "93.73.163.43", "device_id": "1777fd68-8826-4586-a7b1-e8f4c630b7e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004487", "timestamp": "2024-03-05T10:29:22", "amount": 8.84, "from_account": "A001987", "to_account": "A000743", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "186.159.108.176", "device_id": "2e2d21c8-5e46-44be-bf00-1a09a8bea215", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004488", "timestamp": "2024-01-18T15:28:04", "amount": 76.77, "from_account": "A006571", "to_account": "A004321", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "194.134.220.8", "device_id": "b58d3ee1-f294-4e0f-bc36-ad2b49d2f903", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004489", "timestamp": "2024-01-23T15:22:00", "amount": 77.47, "from_account": "A000626", "to_account": "A004608", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "116.176.106.45", "device_id": "24f02afb-e04c-43be-9824-33ce017add88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004490", "timestamp": "2024-03-21T21:09:15", "amount": 186.72, "from_account": "A002065", "to_account": "A003142", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.44, "currency": "USD", "channel": "atm", "ip_address": "112.161.45.34", "device_id": "51082691-2855-4381-9a8f-f4f132e7e6bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004491", "timestamp": "2024-03-12T14:29:42", "amount": 57.51, "from_account": "A007142", "to_account": "A003689", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "132.169.213.180", "device_id": "bbb3dbf9-12d3-436e-96fb-8fc0164e56e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004492", "timestamp": "2024-02-22T09:54:06", "amount": 21.41, "from_account": "A001164", "to_account": "A005366", "tx_type": "payment", "description": "payment via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "58.120.249.213", "device_id": "cbffdac1-3a15-48c8-a377-6d7649e1a157", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004493", "timestamp": "2024-01-15T15:51:45", "amount": 66.66, "from_account": "A002590", "to_account": "A002569", "tx_type": "payment", "description": "payment via branch", "fee": 0.53, "currency": "CAD", "channel": "branch", "ip_address": "45.208.69.107", "device_id": "7d40bd53-21ae-418b-9e31-5c4ab56fc7b4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004494", "timestamp": "2024-02-13T13:26:33", "amount": 6.05, "from_account": "A000578", "to_account": "A001898", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "194.122.143.213", "device_id": "17ed04e1-3773-4238-b8b7-9655e5d069db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004495", "timestamp": "2024-02-08T11:56:17", "amount": 20.74, "from_account": "A001259", "to_account": "A006014", "tx_type": "payment", "description": "payment via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "175.3.244.241", "device_id": "397c0ed8-fc53-447c-92f4-c917935977e2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004496", "timestamp": "2024-02-26T17:25:22", "amount": 53.01, "from_account": "A001263", "to_account": "A001922", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.93, "currency": "EUR", "channel": "mobile", "ip_address": "79.225.183.212", "device_id": "f8437d86-9fb5-4e70-8a00-1838a3d8f525", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004497", "timestamp": "2024-01-07T12:33:29", "amount": 51.51, "from_account": "A006300", "to_account": "A000600", "tx_type": "payment", "description": "payment via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "198.10.224.239", "device_id": "adc90503-dee2-4f66-ab8c-438d58f6fb2b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004498", "timestamp": "2024-02-11T13:37:28", "amount": 125.66, "from_account": "A003204", "to_account": "A005345", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.5, "currency": "GBP", "channel": "mobile", "ip_address": "173.220.100.113", "device_id": "1f1bb92e-f0eb-4aeb-a8b5-26e246c6964a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004499", "timestamp": "2024-01-12T04:21:10", "amount": 291.85, "from_account": "A003599", "to_account": "A005017", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.56, "currency": "EUR", "channel": "branch", "ip_address": "210.85.157.171", "device_id": "aec500dd-3267-43a2-81fe-65dfec79eaa0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004500", "timestamp": "2024-03-27T10:00:24", "amount": 93.96, "from_account": "A002999", "to_account": "A005365", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "11.41.86.134", "device_id": "e51a5be4-e416-4c61-b59c-5e2f5ddde469", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004501", "timestamp": "2024-01-24T06:50:06", "amount": 30.79, "from_account": "A005232", "to_account": "A007044", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "EUR", "channel": "atm", "ip_address": "129.119.190.148", "device_id": "15818136-4f82-458b-922a-95c3a9f278d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004502", "timestamp": "2024-02-20T15:22:12", "amount": 70.26, "from_account": "A005841", "to_account": "A004878", "tx_type": "payment", "description": "payment via branch", "fee": 1.28, "currency": "EUR", "channel": "branch", "ip_address": "16.247.14.21", "device_id": "85eccb73-be47-471d-a01e-211dcc26432b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004503", "timestamp": "2024-02-27T12:25:56", "amount": 243.78, "from_account": "A003767", "to_account": "A006398", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.28, "currency": "EUR", "channel": "branch", "ip_address": "29.242.45.18", "device_id": "36cf3a8e-269f-4007-946e-f91af00fb970", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004504", "timestamp": "2024-01-11T06:28:50", "amount": 70.37, "from_account": "A000524", "to_account": "A000367", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.34, "currency": "CAD", "channel": "pos", "ip_address": "9.42.97.108", "device_id": "4b6e9f33-e6aa-44cb-b1e5-1b2c8d8abd22", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004505", "timestamp": "2024-03-27T08:19:01", "amount": 12.16, "from_account": "A006562", "to_account": "A006531", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "104.113.231.36", "device_id": "64975ffc-9592-41a9-bc04-44baaf258e3d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004506", "timestamp": "2024-01-06T15:33:07", "amount": 24.74, "from_account": "A007394", "to_account": "A004491", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "143.129.12.152", "device_id": "e5c0c78c-cb98-4927-b55e-bedf8ca3ba02", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004507", "timestamp": "2024-03-14T21:20:00", "amount": 667.93, "from_account": "A000269", "to_account": "A000058", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.77, "currency": "EUR", "channel": "mobile", "ip_address": "1.11.75.89", "device_id": "18a3caf2-d423-439a-9725-08cd16c10731", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004508", "timestamp": "2024-01-14T18:36:09", "amount": 940.71, "from_account": "A006577", "to_account": "A006261", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.29, "currency": "GBP", "channel": "atm", "ip_address": "222.82.217.64", "device_id": "c8652105-b4f9-44bb-8a36-bf5322f1a95b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004509", "timestamp": "2024-03-30T11:37:58", "amount": 842.97, "from_account": "A004939", "to_account": "A001816", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.23, "currency": "USD", "channel": "branch", "ip_address": "67.52.104.87", "device_id": "2e54d145-5a3d-40d8-a0f3-77a37d09886c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004510", "timestamp": "2024-03-30T10:06:11", "amount": 91.22, "from_account": "A003251", "to_account": "A006207", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "214.47.58.124", "device_id": "be3a869e-df9a-447a-b029-c5e366635614", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004511", "timestamp": "2024-03-16T20:40:14", "amount": 89.39, "from_account": "A002622", "to_account": "A006947", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "141.189.46.237", "device_id": "91b9adcd-e1ac-405c-ba28-84ffde8877b1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004512", "timestamp": "2024-03-03T13:39:55", "amount": 29.77, "from_account": "A006132", "to_account": "A002267", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "2.105.193.203", "device_id": "bfba617e-f3b3-4b1f-9596-228bdf2d284c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004513", "timestamp": "2024-03-12T10:33:13", "amount": 3224.34, "from_account": "A003982", "to_account": "A001499", "tx_type": "purchase", "description": "purchase via mobile", "fee": 23.04, "currency": "GBP", "channel": "mobile", "ip_address": "36.171.21.138", "device_id": "97b7eae8-229f-4f4f-b195-d1ca0ef99e5b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004514", "timestamp": "2024-01-08T06:31:57", "amount": 24.35, "from_account": "A002728", "to_account": "A000393", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "21.37.13.79", "device_id": "71244ca1-c1e4-403e-a204-c8bb13375014", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004515", "timestamp": "2024-02-04T15:32:53", "amount": 181.33, "from_account": "A005568", "to_account": "A003038", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.39, "currency": "EUR", "channel": "pos", "ip_address": "116.126.3.152", "device_id": "181bf909-987f-4a6d-87af-2270b613e0e4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004516", "timestamp": "2024-03-30T08:41:37", "amount": 36.77, "from_account": "A000659", "to_account": "A001971", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "20.102.86.113", "device_id": "9f5c2680-5c88-4a5d-9906-5f1fb16231b5", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004517", "timestamp": "2024-03-19T15:06:26", "amount": 65.33, "from_account": "A000458", "to_account": "A006858", "tx_type": "payment", "description": "payment via atm", "fee": 0.78, "currency": "EUR", "channel": "atm", "ip_address": "109.129.220.53", "device_id": "026203a7-ad37-4ab5-a739-96f7509a9c5f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004518", "timestamp": "2024-01-09T07:11:50", "amount": 72.54, "from_account": "A004788", "to_account": "A001974", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.9, "currency": "USD", "channel": "atm", "ip_address": "206.28.254.79", "device_id": "b1a43863-dd0d-4a69-9ca1-a65a82ddc730", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004519", "timestamp": "2024-02-20T05:28:20", "amount": 57.34, "from_account": "A004237", "to_account": "A005577", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "179.123.232.76", "device_id": "1b34427a-1c1a-4473-b032-4fccfb6f7c96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004520", "timestamp": "2024-03-26T18:33:47", "amount": 29.23, "from_account": "A007060", "to_account": "A001796", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "178.215.146.63", "device_id": "4bf85e47-bb94-46cc-bfaf-bf4c05b0c9e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004521", "timestamp": "2024-02-10T19:55:02", "amount": 28.97, "from_account": "A004860", "to_account": "A004698", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "81.242.111.173", "device_id": "c6569744-913c-438a-923a-431ed4d637ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004522", "timestamp": "2024-03-13T11:32:32", "amount": 47.33, "from_account": "A005578", "to_account": "A002108", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "205.176.152.192", "device_id": "af760ad1-ec27-45e9-82cb-ec1f4e9f0c70", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004523", "timestamp": "2024-01-10T15:43:03", "amount": 84.95, "from_account": "A000602", "to_account": "A004541", "tx_type": "payment", "description": "payment via mobile", "fee": 1.59, "currency": "EUR", "channel": "mobile", "ip_address": "106.114.119.117", "device_id": "024f237c-9de8-409a-bf75-3efdd46e5a12", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004524", "timestamp": "2024-01-13T02:17:28", "amount": 508.99, "from_account": "A003141", "to_account": "A007056", "tx_type": "purchase", "description": "purchase via online", "fee": 2.6, "currency": "GBP", "channel": "online", "ip_address": "187.89.222.177", "device_id": "b05351b5-c844-412b-9550-d6c5829bb5f7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004525", "timestamp": "2024-02-17T13:09:56", "amount": 26.66, "from_account": "A007028", "to_account": "A001148", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "110.4.106.191", "device_id": "d1fe25fd-da2a-4859-bf00-bab21edd8a43", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004526", "timestamp": "2024-01-02T07:26:19", "amount": 29.86, "from_account": "A002774", "to_account": "A003864", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "32.145.101.63", "device_id": "33f3fcf3-ba5a-4fe3-b83f-e5df9e37b3b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004527", "timestamp": "2024-03-16T09:08:07", "amount": 73.5, "from_account": "A005392", "to_account": "A001700", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "164.163.221.205", "device_id": "8ba6f2b0-3312-498e-bad3-090216c4e28f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004528", "timestamp": "2024-02-26T11:23:20", "amount": 70.13, "from_account": "A003270", "to_account": "A002887", "tx_type": "deposit", "description": "deposit via online", "fee": 0.7, "currency": "EUR", "channel": "online", "ip_address": "74.32.215.199", "device_id": "9a448ccf-d9db-478f-8d18-0eb253ede3ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004529", "timestamp": "2024-02-21T11:35:03", "amount": 161.96, "from_account": "A007360", "to_account": "A004501", "tx_type": "payment", "description": "payment via mobile", "fee": 1.11, "currency": "EUR", "channel": "mobile", "ip_address": "131.72.222.110", "device_id": "4d7d1d00-85bd-431d-ae81-ef89729838f3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004530", "timestamp": "2024-02-20T17:31:05", "amount": 121.26, "from_account": "A003148", "to_account": "A002467", "tx_type": "payment", "description": "payment via online", "fee": 1.45, "currency": "EUR", "channel": "online", "ip_address": "97.67.199.29", "device_id": "82af244d-7362-4a8d-ad97-f6fc62db8623", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004531", "timestamp": "2024-03-25T11:29:43", "amount": 66.78, "from_account": "A002343", "to_account": "A005821", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.39, "currency": "USD", "channel": "mobile", "ip_address": "23.121.195.222", "device_id": "18e9c5d4-4c97-441d-8c72-3ce4220b4f15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004532", "timestamp": "2024-01-25T16:00:27", "amount": 92.72, "from_account": "A001984", "to_account": "A006472", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.66, "currency": "CAD", "channel": "pos", "ip_address": "135.140.188.122", "device_id": "dcc2c248-b1cb-4e61-9b8e-985348ecfc68", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004533", "timestamp": "2024-02-22T13:01:36", "amount": 3.06, "from_account": "A003234", "to_account": "A002595", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "29.58.97.85", "device_id": "8af5c41f-fa65-4157-8e6f-7b2a57e79e8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004534", "timestamp": "2024-01-29T11:04:28", "amount": 967.91, "from_account": "A001572", "to_account": "A002521", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 15.72, "currency": "EUR", "channel": "branch", "ip_address": "66.165.10.150", "device_id": "6bf7b3d1-e1b2-4faf-95e4-a987f19dfb0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004535", "timestamp": "2024-01-19T13:43:37", "amount": 35.71, "from_account": "A001235", "to_account": "A007326", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "49.148.0.56", "device_id": "9d9a297b-e4e9-4e80-8f4a-319b09763a9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004536", "timestamp": "2024-01-02T07:07:19", "amount": 35.28, "from_account": "A006852", "to_account": "A006510", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "60.154.14.55", "device_id": "b1dcbd10-89ea-4f58-afcc-8bd5a0587437", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004537", "timestamp": "2024-03-08T16:51:57", "amount": 88.06, "from_account": "A001978", "to_account": "A002769", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "171.57.28.7", "device_id": "e7564ba6-50ed-43fc-b455-6ce017cc304d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004538", "timestamp": "2024-03-04T20:31:34", "amount": 79.05, "from_account": "A001331", "to_account": "A006958", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.17, "currency": "GBP", "channel": "pos", "ip_address": "116.248.136.10", "device_id": "d07a5816-cbd4-4c3a-8fdf-72546e0dd28c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004539", "timestamp": "2024-01-05T10:32:50", "amount": 25.14, "from_account": "A000448", "to_account": "A001676", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "60.117.0.36", "device_id": "6ca97a31-d45a-4e94-9602-dcd3e8850edd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004540", "timestamp": "2024-01-19T05:48:39", "amount": 26.12, "from_account": "A001371", "to_account": "A005274", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "113.153.170.71", "device_id": "ecfa11c1-e36b-4734-8518-749d9b3bd965", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004541", "timestamp": "2024-01-19T12:58:26", "amount": 76.14, "from_account": "A001906", "to_account": "A006920", "tx_type": "payment", "description": "payment via mobile", "fee": 1.49, "currency": "GBP", "channel": "mobile", "ip_address": "47.250.11.38", "device_id": "0c737ed6-d1b7-4398-8346-141c9c1cc0a5", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004542", "timestamp": "2024-02-09T17:20:44", "amount": 18.91, "from_account": "A007468", "to_account": "A004089", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "30.234.105.50", "device_id": "eb9a3a57-e8c9-4395-9f12-c7c47273e430", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004543", "timestamp": "2024-02-11T15:58:43", "amount": 94.62, "from_account": "A004626", "to_account": "A005059", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.79, "currency": "GBP", "channel": "branch", "ip_address": "19.194.61.56", "device_id": "3e6daede-2889-4a48-8eaa-e681e1820549", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004544", "timestamp": "2024-01-17T10:15:15", "amount": 75.56, "from_account": "A000171", "to_account": "A003830", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.38, "currency": "CAD", "channel": "atm", "ip_address": "147.37.167.79", "device_id": "e5c01bc4-82e2-4396-86b4-ff45fc93e0b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004545", "timestamp": "2024-02-03T17:53:58", "amount": 59.42, "from_account": "A007542", "to_account": "A005295", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "37.75.155.226", "device_id": "0c39d12c-af8c-488c-bf01-397c6d4bedea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004546", "timestamp": "2024-03-06T15:33:48", "amount": 87.69, "from_account": "A007066", "to_account": "A000669", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "152.251.128.208", "device_id": "8878c653-3df8-48a2-9337-5c8026982ebd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004547", "timestamp": "2024-01-18T16:00:35", "amount": 12.62, "from_account": "A001132", "to_account": "A006721", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "165.96.133.19", "device_id": "4c942db2-05f5-4ec7-82b1-a5af2e7f6af6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004548", "timestamp": "2024-01-18T16:22:05", "amount": 11.66, "from_account": "A006585", "to_account": "A006692", "tx_type": "payment", "description": "payment via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "141.101.196.122", "device_id": "3b01e215-1154-43a7-89a4-1ca5abda7a94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004549", "timestamp": "2024-01-30T12:34:34", "amount": 8.86, "from_account": "A006731", "to_account": "A007084", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "54.70.166.71", "device_id": "2198b321-e2e6-4dec-9138-c8463f34fbab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004550", "timestamp": "2024-03-07T13:59:06", "amount": 1702.36, "from_account": "A003089", "to_account": "A004102", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 11.71, "currency": "CAD", "channel": "branch", "ip_address": "31.193.242.249", "device_id": "9aeb3894-0912-4a61-8d52-4ebe601c9207", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004551", "timestamp": "2024-02-11T13:07:45", "amount": 908.93, "from_account": "A000178", "to_account": "A005323", "tx_type": "purchase", "description": "purchase via branch", "fee": 14.72, "currency": "GBP", "channel": "branch", "ip_address": "111.88.139.63", "device_id": "dfa3b55f-1200-4f47-9d21-595ddc1170d3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004552", "timestamp": "2024-03-14T12:11:36", "amount": 390.37, "from_account": "A003943", "to_account": "A002439", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.72, "currency": "EUR", "channel": "pos", "ip_address": "208.205.11.19", "device_id": "33070a96-8e01-4cc0-9e8a-3fd04b84c46f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004553", "timestamp": "2024-03-15T16:02:57", "amount": 21.11, "from_account": "A006870", "to_account": "A003374", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "23.243.156.100", "device_id": "ea8b080f-f378-4b49-a688-7e3fc9723cab", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004554", "timestamp": "2024-01-01T09:27:19", "amount": 2.22, "from_account": "A002576", "to_account": "A000621", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "186.145.246.44", "device_id": "32be14e0-b0a1-4240-9615-01c6fde9fecd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004555", "timestamp": "2024-02-27T13:30:06", "amount": 49.93, "from_account": "A003707", "to_account": "A006553", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "16.113.214.125", "device_id": "2b826355-dae9-49dd-bdd3-1d806bc38460", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004556", "timestamp": "2024-01-31T19:50:34", "amount": 86.56, "from_account": "A007293", "to_account": "A003134", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.84, "currency": "EUR", "channel": "branch", "ip_address": "117.25.213.55", "device_id": "b7a63bdf-494f-491d-bb99-548b0d83d116", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004557", "timestamp": "2024-03-18T10:59:24", "amount": 774.63, "from_account": "A005761", "to_account": "A005154", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.33, "currency": "EUR", "channel": "branch", "ip_address": "186.27.143.100", "device_id": "1a3823b0-f9ba-46d5-bacb-5d3ed3da209e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004558", "timestamp": "2024-02-19T14:59:55", "amount": 23.31, "from_account": "A000755", "to_account": "A006124", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "USD", "channel": "mobile", "ip_address": "100.162.127.80", "device_id": "c142d2d6-d8e7-4ba1-a9b9-0b9e4eeffb16", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004559", "timestamp": "2024-03-18T11:51:08", "amount": 21.21, "from_account": "A002089", "to_account": "A005584", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "32.212.10.221", "device_id": "1d165f1f-cd4a-4ab1-9619-d6a35f597086", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004560", "timestamp": "2024-01-13T16:41:18", "amount": 166.07, "from_account": "A002796", "to_account": "A005741", "tx_type": "payment", "description": "payment via atm", "fee": 2.73, "currency": "EUR", "channel": "atm", "ip_address": "97.143.239.3", "device_id": "f9557dd9-13c7-4eb8-b83e-c0a63523dd55", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004561", "timestamp": "2024-03-21T16:50:10", "amount": 344.38, "from_account": "A007331", "to_account": "A004159", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.43, "currency": "USD", "channel": "atm", "ip_address": "147.161.110.53", "device_id": "d1ec1089-47e9-4c94-8a9f-81d2abfc81f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004562", "timestamp": "2024-03-26T09:31:26", "amount": 93.15, "from_account": "A002823", "to_account": "A001257", "tx_type": "payment", "description": "payment via atm", "fee": 1.65, "currency": "EUR", "channel": "atm", "ip_address": "206.102.226.69", "device_id": "7dfff1c8-56a6-45ff-a393-015ec68fd222", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004563", "timestamp": "2024-01-07T13:10:38", "amount": 11.1, "from_account": "A007298", "to_account": "A000316", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "24.32.119.175", "device_id": "402ed2ed-7b47-4a62-a0cd-f4feb3c768fc", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004564", "timestamp": "2024-02-23T20:57:38", "amount": 41.83, "from_account": "A002802", "to_account": "A000823", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "150.0.119.7", "device_id": "8f2482eb-1934-45cd-8bf5-f8e71693cab9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004565", "timestamp": "2024-03-06T13:45:58", "amount": 58.56, "from_account": "A005718", "to_account": "A006165", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "170.103.174.76", "device_id": "a0cca8c5-66db-4946-aac5-fe92721b7e2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004566", "timestamp": "2024-03-21T09:20:03", "amount": 613.88, "from_account": "A003957", "to_account": "A000069", "tx_type": "transfer", "description": "transfer via online", "fee": 2.1, "currency": "CAD", "channel": "online", "ip_address": "140.161.8.73", "device_id": "eb74f028-d19e-40f5-b04b-c5f679fa3f24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004567", "timestamp": "2024-02-16T07:15:27", "amount": 534.21, "from_account": "A004628", "to_account": "A007138", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.1, "currency": "EUR", "channel": "branch", "ip_address": "199.32.58.134", "device_id": "ce395363-9c36-4e28-9c27-dc9b17eb3eb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004568", "timestamp": "2024-03-27T14:09:19", "amount": 825.76, "from_account": "A005017", "to_account": "A005846", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 15.72, "currency": "GBP", "channel": "atm", "ip_address": "5.0.131.240", "device_id": "c5d3ff77-569b-4ce1-8b8a-d3311793a0d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004569", "timestamp": "2024-03-11T17:55:19", "amount": 796.59, "from_account": "A000476", "to_account": "A004339", "tx_type": "deposit", "description": "deposit via online", "fee": 14.76, "currency": "GBP", "channel": "online", "ip_address": "56.16.148.6", "device_id": "e8101f6b-6651-4e2a-88bf-3a22eabb4786", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004570", "timestamp": "2024-01-16T21:03:44", "amount": 48.99, "from_account": "A006838", "to_account": "A003225", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "192.29.124.243", "device_id": "4df5131e-65bd-41f6-86e3-d60b8c13c84e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004571", "timestamp": "2024-02-19T11:50:41", "amount": 22.66, "from_account": "A005988", "to_account": "A004582", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "173.133.229.134", "device_id": "c09de0f4-b0bc-4cce-8c5f-0db7dd539a8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004572", "timestamp": "2024-03-08T09:09:21", "amount": 566.17, "from_account": "A001142", "to_account": "A000364", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.3, "currency": "GBP", "channel": "atm", "ip_address": "178.174.160.245", "device_id": "6eba0a7d-0e51-423f-a0ef-f9e08df1d236", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004573", "timestamp": "2024-03-09T09:32:25", "amount": 415.99, "from_account": "A002043", "to_account": "A002128", "tx_type": "deposit", "description": "deposit via online", "fee": 3.83, "currency": "USD", "channel": "online", "ip_address": "149.102.27.232", "device_id": "ace5c5c0-c3cf-4299-9411-905799f1ec9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004574", "timestamp": "2024-01-10T15:36:21", "amount": 23.46, "from_account": "A006449", "to_account": "A002490", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "93.237.227.73", "device_id": "90e213c2-bfc6-49b7-9b78-136a7a6f5f70", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004575", "timestamp": "2024-02-01T08:47:46", "amount": 7.83, "from_account": "A004609", "to_account": "A007488", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "26.183.97.63", "device_id": "55508201-e3f3-4f63-9e43-c17534b27f1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004576", "timestamp": "2024-01-29T11:47:57", "amount": 26.83, "from_account": "A001093", "to_account": "A004153", "tx_type": "payment", "description": "payment via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "75.163.25.115", "device_id": "f1ac5a6f-8037-4eaf-924f-2cd741e015bb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004578", "timestamp": "2024-01-25T03:27:13", "amount": 22.45, "from_account": "A007146", "to_account": "A003896", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "167.233.5.226", "device_id": "f6374d3f-b363-4fa5-b0b2-7abbcf393512", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004579", "timestamp": "2024-03-11T05:40:21", "amount": 55.0, "from_account": "A004857", "to_account": "A006945", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.88, "currency": "CAD", "channel": "pos", "ip_address": "67.242.139.215", "device_id": "cfe3f80b-ff98-4e90-8a87-1b5cc843c296", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004580", "timestamp": "2024-02-18T22:09:14", "amount": 76.81, "from_account": "A003514", "to_account": "A000344", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.45, "currency": "EUR", "channel": "mobile", "ip_address": "74.25.227.48", "device_id": "59fd605d-d79f-4803-85f9-768ff6bc6eee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004581", "timestamp": "2024-02-24T11:54:20", "amount": 63.76, "from_account": "A004337", "to_account": "A006710", "tx_type": "purchase", "description": "purchase via online", "fee": 1.05, "currency": "CAD", "channel": "online", "ip_address": "156.180.125.86", "device_id": "8ddfa6be-1ca6-4cff-89a8-8318ada69adb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004582", "timestamp": "2024-01-11T05:16:07", "amount": 88.37, "from_account": "A007530", "to_account": "A006716", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "21.249.177.88", "device_id": "301b1a29-dcb4-4751-a926-02674b3c9947", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004583", "timestamp": "2024-01-18T13:22:00", "amount": 78.21, "from_account": "A006778", "to_account": "A004585", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.34, "currency": "EUR", "channel": "atm", "ip_address": "72.129.20.220", "device_id": "eb697f6b-4640-421a-ba5f-479f112ded4c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004584", "timestamp": "2024-03-19T03:48:26", "amount": 64.57, "from_account": "A000256", "to_account": "A003799", "tx_type": "transfer", "description": "transfer via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "93.58.67.232", "device_id": "3aa3cb8c-42ea-4ced-ae88-d38b16611d8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004585", "timestamp": "2024-03-27T18:45:18", "amount": 54.72, "from_account": "A001584", "to_account": "A004166", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "58.111.2.152", "device_id": "d1e643c9-8b5b-48dc-9050-d6a2b25a6de8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004586", "timestamp": "2024-03-31T15:37:56", "amount": 42.31, "from_account": "A005132", "to_account": "A005246", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "USD", "channel": "online", "ip_address": "71.137.229.38", "device_id": "86e4fec6-0d72-4748-9734-2c71dce68712", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004587", "timestamp": "2024-02-11T13:19:10", "amount": 54.87, "from_account": "A006169", "to_account": "A005126", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.57, "currency": "CAD", "channel": "atm", "ip_address": "191.61.153.49", "device_id": "3674c93b-1c75-417a-b1e6-c47293f361bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004588", "timestamp": "2024-01-19T17:52:45", "amount": 97.02, "from_account": "A001836", "to_account": "A006239", "tx_type": "payment", "description": "payment via pos", "fee": 1.92, "currency": "USD", "channel": "pos", "ip_address": "56.244.155.74", "device_id": "aa9e9329-f931-40de-bc5c-9e7601b04684", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004589", "timestamp": "2024-01-21T10:09:20", "amount": 10.55, "from_account": "A002085", "to_account": "A007384", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "73.30.239.166", "device_id": "f8a9f62f-62f2-4885-90eb-f8bb9bf58539", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004590", "timestamp": "2024-03-05T13:49:14", "amount": 58.42, "from_account": "A000478", "to_account": "A000758", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.57, "currency": "USD", "channel": "branch", "ip_address": "9.231.172.126", "device_id": "2c26b669-3baa-4306-adf1-9dcfb25c3e59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004591", "timestamp": "2024-01-07T17:35:55", "amount": 88.24, "from_account": "A000689", "to_account": "A003838", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.32, "currency": "EUR", "channel": "online", "ip_address": "122.218.17.123", "device_id": "0b2a2744-49cc-46be-8f55-86a471bde6ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004592", "timestamp": "2024-03-04T15:49:40", "amount": 75.65, "from_account": "A000959", "to_account": "A005762", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.42, "currency": "CAD", "channel": "branch", "ip_address": "183.137.122.78", "device_id": "a01c9aab-fc35-41c4-9769-1bd5b81716cd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004593", "timestamp": "2024-03-13T08:41:57", "amount": 26.73, "from_account": "A003890", "to_account": "A001850", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "43.254.190.14", "device_id": "47a84c8a-7b55-42d8-ad60-b6ad97e08858", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004594", "timestamp": "2024-02-28T12:57:13", "amount": 33.03, "from_account": "A001662", "to_account": "A006366", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.5, "currency": "USD", "channel": "pos", "ip_address": "220.160.90.74", "device_id": "e1b5e21d-34c1-4b63-ad74-01d03cac0693", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004595", "timestamp": "2024-03-24T13:57:49", "amount": 762.41, "from_account": "A006865", "to_account": "A006383", "tx_type": "payment", "description": "payment via mobile", "fee": 8.6, "currency": "CAD", "channel": "mobile", "ip_address": "121.187.209.72", "device_id": "0575c75f-f3d7-4b44-956a-c0ec30a6888e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004596", "timestamp": "2024-03-03T12:05:40", "amount": 71.84, "from_account": "A002728", "to_account": "A004296", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "157.99.243.249", "device_id": "e9990b87-e58c-4df9-bb7e-0769118fb879", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004597", "timestamp": "2024-01-14T11:23:16", "amount": 25.15, "from_account": "A000228", "to_account": "A005781", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "105.51.246.31", "device_id": "da4eb173-9fda-4a8e-b922-6d47826a9358", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004598", "timestamp": "2024-01-10T09:07:31", "amount": 15.9, "from_account": "A005698", "to_account": "A002445", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "217.24.114.139", "device_id": "eacdb6fd-0e04-4b6c-9820-a125e00728ae", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004599", "timestamp": "2024-03-23T18:46:01", "amount": 52.71, "from_account": "A004850", "to_account": "A003192", "tx_type": "purchase", "description": "purchase via online", "fee": 0.79, "currency": "EUR", "channel": "online", "ip_address": "43.14.71.123", "device_id": "b37f1a2a-f691-41c1-a677-ec85850a8124", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004600", "timestamp": "2024-03-28T11:58:00", "amount": 10.64, "from_account": "A001031", "to_account": "A002426", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "181.158.155.104", "device_id": "a80a5cb7-71af-4672-8ee4-63d7beb56672", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004601", "timestamp": "2024-03-24T10:00:47", "amount": 91.81, "from_account": "A004956", "to_account": "A000344", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.8, "currency": "EUR", "channel": "branch", "ip_address": "215.187.29.81", "device_id": "fb2cf5e4-5f4e-4676-9a48-3430b8eb1348", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004602", "timestamp": "2024-03-17T14:50:58", "amount": 99.46, "from_account": "A006300", "to_account": "A002141", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.73, "currency": "GBP", "channel": "atm", "ip_address": "186.138.170.195", "device_id": "4d9d566b-c219-4e3c-9c0a-80f6f9332270", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004603", "timestamp": "2024-01-31T07:06:44", "amount": 70.08, "from_account": "A004556", "to_account": "A001191", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.15, "currency": "EUR", "channel": "atm", "ip_address": "99.140.228.121", "device_id": "febeb326-0cc9-452d-a12c-ee70f306b6d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004604", "timestamp": "2024-01-02T07:41:08", "amount": 43.4, "from_account": "A003925", "to_account": "A005098", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.6, "currency": "USD", "channel": "online", "ip_address": "31.96.249.152", "device_id": "e0ee3d94-3966-4370-81d4-88b3f6f20329", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004605", "timestamp": "2024-02-16T05:32:34", "amount": 45.92, "from_account": "A003401", "to_account": "A006371", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "137.187.30.197", "device_id": "c959be29-ced9-480b-8aea-035187a8a83b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004606", "timestamp": "2024-03-18T14:54:05", "amount": 18.8, "from_account": "A007302", "to_account": "A000915", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "81.215.151.209", "device_id": "83c11fca-207b-4b4d-8875-d4279dbd4a4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004607", "timestamp": "2024-03-01T11:25:06", "amount": 13.69, "from_account": "A003382", "to_account": "A003166", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "171.71.146.6", "device_id": "3f38173d-f727-4054-8156-60fbd0d75c5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004608", "timestamp": "2024-03-06T13:21:49", "amount": 376.16, "from_account": "A005591", "to_account": "A005836", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.05, "currency": "GBP", "channel": "branch", "ip_address": "39.0.50.227", "device_id": "c175920c-fd6b-4775-8113-1bd859fb044a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004609", "timestamp": "2024-03-25T16:57:24", "amount": 50.52, "from_account": "A006545", "to_account": "A002633", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.8, "currency": "USD", "channel": "branch", "ip_address": "22.14.229.27", "device_id": "6b8ae198-7129-4794-bbb7-cb3ad1ac950f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004610", "timestamp": "2024-02-06T22:03:03", "amount": 10.7, "from_account": "A002560", "to_account": "A002642", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "157.216.53.254", "device_id": "aafa2af7-f61a-4225-9559-d4ac979ae080", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004611", "timestamp": "2024-01-08T14:48:16", "amount": 6.28, "from_account": "A003543", "to_account": "A006277", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "71.213.78.242", "device_id": "08b5912f-c5c8-4561-9081-b82c8475d733", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004612", "timestamp": "2024-01-10T07:05:31", "amount": 27.99, "from_account": "A001382", "to_account": "A001879", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "205.215.72.252", "device_id": "1e156c4e-5298-423a-a791-e7f93c9635ff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004613", "timestamp": "2024-01-06T07:57:17", "amount": 44.28, "from_account": "A006351", "to_account": "A000677", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.84, "currency": "CAD", "channel": "atm", "ip_address": "7.81.72.152", "device_id": "0e592ce9-670b-4be4-b333-9a61c970a4cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004614", "timestamp": "2024-01-26T12:52:18", "amount": 62.52, "from_account": "A007406", "to_account": "A004249", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "117.20.230.197", "device_id": "01a62362-8b68-466e-9792-e9abb4e9c26a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004615", "timestamp": "2024-01-27T13:36:39", "amount": 516.76, "from_account": "A004634", "to_account": "A005010", "tx_type": "purchase", "description": "purchase via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "203.215.48.142", "device_id": "f91a5202-49e5-4cff-bef4-59150a65897b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004616", "timestamp": "2024-02-20T15:41:36", "amount": 738.66, "from_account": "A005875", "to_account": "A005343", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.94, "currency": "EUR", "channel": "online", "ip_address": "120.72.52.130", "device_id": "e54fe035-11af-481a-8300-223be8eeb8db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004617", "timestamp": "2024-03-19T10:42:06", "amount": 272.02, "from_account": "A002388", "to_account": "A001705", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.98, "currency": "USD", "channel": "branch", "ip_address": "147.194.184.98", "device_id": "35cc0375-b3aa-4614-9fae-53f9b7f7ea08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004618", "timestamp": "2024-03-24T11:59:36", "amount": 19.31, "from_account": "A002251", "to_account": "A000328", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "62.204.206.91", "device_id": "16443deb-2699-4176-b8d4-a3ca2c311607", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004619", "timestamp": "2024-01-17T14:59:05", "amount": 639.99, "from_account": "A000723", "to_account": "A005734", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.89, "currency": "EUR", "channel": "pos", "ip_address": "129.204.153.122", "device_id": "ffe340f1-55de-4e47-818e-23e09d44779a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004620", "timestamp": "2024-02-11T17:44:34", "amount": 544.01, "from_account": "A005748", "to_account": "A000726", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.56, "currency": "EUR", "channel": "pos", "ip_address": "42.78.137.141", "device_id": "010b752d-5c8e-45db-a1ef-6f90856ce6ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004621", "timestamp": "2024-01-29T22:55:27", "amount": 63.58, "from_account": "A000321", "to_account": "A002292", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.13, "currency": "EUR", "channel": "mobile", "ip_address": "49.140.29.109", "device_id": "b7410b86-9df2-4236-b219-d218ec0aaeeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004622", "timestamp": "2024-02-05T10:19:27", "amount": 4.61, "from_account": "A003733", "to_account": "A000507", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "61.59.221.105", "device_id": "f7baedee-146a-4145-b8da-7573060e5083", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004623", "timestamp": "2024-03-25T14:12:13", "amount": 130.26, "from_account": "A002448", "to_account": "A001061", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.77, "currency": "USD", "channel": "branch", "ip_address": "175.127.33.109", "device_id": "5a1b3944-588b-4945-9338-f3acba8494d1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004624", "timestamp": "2024-03-15T06:23:54", "amount": 75.92, "from_account": "A006627", "to_account": "A007511", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "106.53.240.156", "device_id": "211ee321-ba21-4d71-a65d-75ca813f7556", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004625", "timestamp": "2024-01-08T11:46:31", "amount": 287.45, "from_account": "A000031", "to_account": "A006955", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.65, "currency": "EUR", "channel": "atm", "ip_address": "137.249.122.120", "device_id": "bd42089f-57ee-49c5-954d-892e443dc65a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004626", "timestamp": "2024-03-25T21:46:12", "amount": 33.78, "from_account": "A005110", "to_account": "A004047", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "110.126.36.140", "device_id": "6148c5bf-5e68-4ee6-8d30-195ffc2d44b3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004627", "timestamp": "2024-02-24T19:22:43", "amount": 843.74, "from_account": "A000485", "to_account": "A001818", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.07, "currency": "USD", "channel": "online", "ip_address": "219.108.36.227", "device_id": "b9774418-c617-4285-85c0-197e14f39620", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004628", "timestamp": "2024-03-01T05:53:36", "amount": 31.02, "from_account": "A007544", "to_account": "A004480", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "158.213.182.145", "device_id": "c79cfecf-085c-47c1-8865-6ba062d6ab47", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004629", "timestamp": "2024-03-01T10:50:55", "amount": 26.54, "from_account": "A001779", "to_account": "A007402", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "1.143.198.2", "device_id": "93ab108b-36a1-46b9-992e-60ea62fc48dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004630", "timestamp": "2024-03-06T08:14:26", "amount": 79.43, "from_account": "A003741", "to_account": "A000778", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "86.136.227.10", "device_id": "f2a49677-96ad-4bc4-ac11-b13e49667451", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004631", "timestamp": "2024-01-13T16:04:22", "amount": 88.1, "from_account": "A007147", "to_account": "A001042", "tx_type": "payment", "description": "payment via atm", "fee": 1.76, "currency": "GBP", "channel": "atm", "ip_address": "12.150.55.102", "device_id": "359429cf-f5a4-4b3d-a13f-8f036a2a0f4f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004632", "timestamp": "2024-02-13T13:00:02", "amount": 32.96, "from_account": "A004329", "to_account": "A006698", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "137.35.88.128", "device_id": "8da5561f-0de6-4177-b1db-2f1daa84b104", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004633", "timestamp": "2024-02-19T16:00:42", "amount": 158.75, "from_account": "A001782", "to_account": "A003053", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.95, "currency": "USD", "channel": "branch", "ip_address": "90.218.124.42", "device_id": "a207d122-10d4-4fa9-8b6e-616f47125b89", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004634", "timestamp": "2024-02-28T10:36:38", "amount": 764.32, "from_account": "A003059", "to_account": "A001574", "tx_type": "deposit", "description": "deposit via atm", "fee": 13.08, "currency": "EUR", "channel": "atm", "ip_address": "99.154.207.15", "device_id": "44f10eae-15cc-4e7b-844d-de8d824afdf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004635", "timestamp": "2024-03-29T15:42:15", "amount": 472.89, "from_account": "A000187", "to_account": "A003531", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.09, "currency": "GBP", "channel": "pos", "ip_address": "160.178.116.8", "device_id": "48112b39-c6b9-4a5d-8560-894ce986f573", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004636", "timestamp": "2024-01-27T08:17:20", "amount": 76.71, "from_account": "A003856", "to_account": "A001072", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "166.37.255.20", "device_id": "4e8d92c5-c35c-4b1d-aa11-b6e4799d8648", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004637", "timestamp": "2024-02-09T14:06:13", "amount": 58.51, "from_account": "A000447", "to_account": "A005608", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.39, "currency": "GBP", "channel": "atm", "ip_address": "19.36.253.45", "device_id": "3c64521c-2df9-406b-8429-3f7cf6acc1f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004638", "timestamp": "2024-02-26T13:21:08", "amount": 73.41, "from_account": "A003103", "to_account": "A000215", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "144.163.23.200", "device_id": "f9d8c5c8-c346-436d-bddb-d3d57b86b93d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004639", "timestamp": "2024-03-16T14:06:38", "amount": 44.85, "from_account": "A002407", "to_account": "A005046", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "179.202.45.175", "device_id": "a7d80954-36b9-456f-a383-4b018c0037aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004640", "timestamp": "2024-02-05T09:13:42", "amount": 76.51, "from_account": "A002172", "to_account": "A003164", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "122.208.121.68", "device_id": "c5d04eac-d8b9-4c95-aa2c-1d02673d7512", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004641", "timestamp": "2024-01-30T05:15:10", "amount": 58.92, "from_account": "A004112", "to_account": "A003294", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "175.171.82.99", "device_id": "a2e3749d-172b-4903-a6c6-fe544c98ca79", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004642", "timestamp": "2024-01-19T11:42:53", "amount": 13.49, "from_account": "A001374", "to_account": "A000415", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "122.20.103.125", "device_id": "9f6537a4-bddc-4fe1-a2aa-e1fefb57da1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004643", "timestamp": "2024-02-27T00:55:38", "amount": 35.75, "from_account": "A000666", "to_account": "A003984", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "58.31.42.148", "device_id": "950e81f8-38e8-4419-bacc-7846a67b870b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004644", "timestamp": "2024-03-11T13:32:27", "amount": 12.62, "from_account": "A006972", "to_account": "A003250", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "147.75.132.27", "device_id": "859b34bf-8f25-493d-8364-721c1044c249", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004645", "timestamp": "2024-01-09T09:28:52", "amount": 11.6, "from_account": "A004782", "to_account": "A002770", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "145.89.29.196", "device_id": "2c4945ad-3d67-4d6d-9b47-4236103731e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004646", "timestamp": "2024-01-07T08:20:41", "amount": 72.79, "from_account": "A004497", "to_account": "A007370", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "110.113.6.87", "device_id": "559d1c6a-b870-4b9f-b91c-895f4cae3045", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004647", "timestamp": "2024-03-19T21:32:11", "amount": 33.25, "from_account": "A006191", "to_account": "A006184", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "185.145.87.150", "device_id": "b5a07d03-8f7a-4f45-b3cf-9333354a3d71", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004648", "timestamp": "2024-03-14T19:59:50", "amount": 25.63, "from_account": "A006474", "to_account": "A000971", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "221.107.229.18", "device_id": "8953909e-18fc-4ed8-85a7-67c89a206b75", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004649", "timestamp": "2024-01-31T12:51:32", "amount": 785.42, "from_account": "A001737", "to_account": "A006036", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.22, "currency": "CAD", "channel": "pos", "ip_address": "110.118.48.242", "device_id": "dc9750c2-d638-4a15-82fe-4b7de30860e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004651", "timestamp": "2024-02-07T14:05:21", "amount": 470.36, "from_account": "A000962", "to_account": "A002200", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.97, "currency": "CAD", "channel": "branch", "ip_address": "164.92.67.170", "device_id": "3fa3f709-76a1-4e1a-9de1-265baebe0a36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004652", "timestamp": "2024-02-03T15:14:39", "amount": 91.38, "from_account": "A001763", "to_account": "A003291", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.47, "currency": "USD", "channel": "pos", "ip_address": "192.96.92.52", "device_id": "6ab4cc66-1fb0-494a-b47e-55e98e00c451", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004653", "timestamp": "2024-01-29T11:54:18", "amount": 64.89, "from_account": "A001063", "to_account": "A002350", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.68, "currency": "USD", "channel": "mobile", "ip_address": "128.74.33.136", "device_id": "749ba12f-4c87-4d0c-aa07-fe70d6f97f01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004654", "timestamp": "2024-02-10T05:18:23", "amount": 80.04, "from_account": "A002655", "to_account": "A004499", "tx_type": "purchase", "description": "purchase via online", "fee": 0.75, "currency": "EUR", "channel": "online", "ip_address": "42.249.14.163", "device_id": "29a8490a-cfab-40fa-84c0-d4fbd0a61e44", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004655", "timestamp": "2024-01-24T14:57:51", "amount": 472.3, "from_account": "A000487", "to_account": "A004658", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.88, "currency": "EUR", "channel": "online", "ip_address": "142.7.52.32", "device_id": "50911bcf-dec4-4030-9c19-d8ed11a341fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004656", "timestamp": "2024-02-11T06:00:06", "amount": 41.72, "from_account": "A001146", "to_account": "A001927", "tx_type": "deposit", "description": "deposit via online", "fee": 0.8, "currency": "GBP", "channel": "online", "ip_address": "20.215.23.254", "device_id": "fd4f3954-7732-474f-bbc0-1b0b0e7433fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004657", "timestamp": "2024-01-19T12:09:24", "amount": 3.69, "from_account": "A001644", "to_account": "A007164", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "15.227.81.155", "device_id": "e596e4f1-73bb-42cc-b7cf-82952c7163fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004658", "timestamp": "2024-03-21T15:51:35", "amount": 9.91, "from_account": "A000794", "to_account": "A002343", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "13.155.131.251", "device_id": "2849bf55-9072-4165-bf60-b86c6ba4a5e9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004659", "timestamp": "2024-01-19T10:35:26", "amount": 86.13, "from_account": "A005035", "to_account": "A001943", "tx_type": "purchase", "description": "purchase via online", "fee": 0.76, "currency": "GBP", "channel": "online", "ip_address": "11.9.244.44", "device_id": "d29f573d-4087-4cb5-bd03-d619f4ad7aee", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004660", "timestamp": "2024-03-19T13:17:34", "amount": 70.78, "from_account": "A003241", "to_account": "A003700", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.03, "currency": "EUR", "channel": "mobile", "ip_address": "108.87.114.64", "device_id": "bdd7281d-0fc4-446f-ae88-1549145705c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004661", "timestamp": "2024-01-12T04:11:33", "amount": 7.13, "from_account": "A001862", "to_account": "A000405", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "170.151.253.180", "device_id": "d546bd23-7a72-466e-b74d-978abcda7d1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004662", "timestamp": "2024-02-26T10:17:01", "amount": 40.9, "from_account": "A007238", "to_account": "A003642", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.6, "currency": "GBP", "channel": "branch", "ip_address": "92.79.143.162", "device_id": "339e0e20-20b3-490d-b762-5753c80ee384", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004663", "timestamp": "2024-01-16T10:26:53", "amount": 37.38, "from_account": "A007288", "to_account": "A001849", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "54.194.144.115", "device_id": "2f61a62f-4aa3-40bf-b26e-d2e2364a75e1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004664", "timestamp": "2024-02-01T21:29:41", "amount": 171.59, "from_account": "A003510", "to_account": "A006077", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.66, "currency": "GBP", "channel": "branch", "ip_address": "179.115.146.60", "device_id": "58700389-bb63-4dcc-b830-fe3d0896b5c1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004665", "timestamp": "2024-01-26T12:04:01", "amount": 68.09, "from_account": "A003847", "to_account": "A007494", "tx_type": "payment", "description": "payment via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "184.143.168.245", "device_id": "b8937572-173e-4fa3-94fa-85379e52a23d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004666", "timestamp": "2024-01-26T06:19:17", "amount": 96.11, "from_account": "A005398", "to_account": "A007402", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "113.14.139.205", "device_id": "08bc10b1-c545-4c6a-a5cb-127257d64f04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004667", "timestamp": "2024-03-27T11:52:28", "amount": 15.23, "from_account": "A001477", "to_account": "A006035", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "178.26.208.156", "device_id": "e7e00553-06ff-417b-9604-37131f422d33", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004668", "timestamp": "2024-03-16T09:03:30", "amount": 41.72, "from_account": "A001274", "to_account": "A006104", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "45.240.56.226", "device_id": "107bbb61-5a68-4f0a-8ee2-86faac0e8235", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004669", "timestamp": "2024-03-24T10:50:02", "amount": 100.07, "from_account": "A003902", "to_account": "A001415", "tx_type": "deposit", "description": "deposit via online", "fee": 0.52, "currency": "GBP", "channel": "online", "ip_address": "165.208.52.11", "device_id": "ff20dc57-d6e0-461b-947d-c7c2abf61a56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004670", "timestamp": "2024-02-19T04:08:12", "amount": 40.95, "from_account": "A000109", "to_account": "A003284", "tx_type": "payment", "description": "payment via online", "fee": 0.49, "currency": "CAD", "channel": "online", "ip_address": "200.180.109.185", "device_id": "2f54094f-54b6-4a6f-9cf2-1d2cd0a4ff31", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004671", "timestamp": "2024-03-17T07:17:51", "amount": 30.38, "from_account": "A002568", "to_account": "A003015", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "198.112.88.210", "device_id": "afd955d8-3869-40db-8500-aff40557d8cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004672", "timestamp": "2024-02-29T08:51:58", "amount": 19.51, "from_account": "A002410", "to_account": "A005143", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "128.202.63.102", "device_id": "380a07dd-e24d-4abb-8243-439de3b5edcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004674", "timestamp": "2024-01-05T11:37:27", "amount": 26.73, "from_account": "A005184", "to_account": "A004086", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "17.207.226.51", "device_id": "509e0204-00b1-4c42-ab1f-ffa810dd3b43", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004675", "timestamp": "2024-01-17T12:13:53", "amount": 87.38, "from_account": "A000539", "to_account": "A000494", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "140.236.49.192", "device_id": "8744714e-03b0-4265-b1af-05fa44a2b9f4", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004676", "timestamp": "2024-01-27T04:02:10", "amount": 42.48, "from_account": "A002792", "to_account": "A004156", "tx_type": "deposit", "description": "deposit via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "117.34.42.34", "device_id": "33b0c40d-1d5f-475d-9adb-346132bd9d3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004677", "timestamp": "2024-01-30T11:51:56", "amount": 9903.32, "from_account": "A002600", "to_account": "A004363", "tx_type": "purchase", "description": "purchase via pos", "fee": 116.91, "currency": "USD", "channel": "pos", "ip_address": "153.83.123.153", "device_id": "548a72e7-896b-4b1f-bdd5-1dc0eb42a5a8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004678", "timestamp": "2024-02-12T17:17:41", "amount": 91.96, "from_account": "A006949", "to_account": "A004672", "tx_type": "transfer", "description": "transfer via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "196.18.72.13", "device_id": "ca64ed3e-295f-4378-a8cc-c2a6ff289b94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004679", "timestamp": "2024-01-19T17:17:48", "amount": 98.66, "from_account": "A001021", "to_account": "A001132", "tx_type": "deposit", "description": "deposit via online", "fee": 0.67, "currency": "USD", "channel": "online", "ip_address": "48.16.105.88", "device_id": "d9f84c80-a25d-454a-a404-1cfe9ddb595e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004680", "timestamp": "2024-03-29T14:17:35", "amount": 24.49, "from_account": "A004511", "to_account": "A007196", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "131.230.224.122", "device_id": "6d09613f-fb22-47ef-a7bb-0c06ac98f66e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004681", "timestamp": "2024-02-12T07:13:55", "amount": 70.45, "from_account": "A002943", "to_account": "A006698", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.29, "currency": "GBP", "channel": "online", "ip_address": "106.222.80.104", "device_id": "384e234e-58a9-4f18-8ee8-f9756044479e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004682", "timestamp": "2024-01-17T16:08:40", "amount": 39.32, "from_account": "A003850", "to_account": "A000325", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "79.250.183.245", "device_id": "eca0f9a4-eea4-4fbe-a027-e26bfb1d8716", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004683", "timestamp": "2024-01-29T16:20:28", "amount": 87.06, "from_account": "A000646", "to_account": "A006994", "tx_type": "payment", "description": "payment via atm", "fee": 1.49, "currency": "USD", "channel": "atm", "ip_address": "68.218.150.49", "device_id": "2be7acf3-17a0-479d-bf74-a5de3e989e13", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004684", "timestamp": "2024-03-24T13:52:45", "amount": 385.06, "from_account": "A003603", "to_account": "A007558", "tx_type": "transfer", "description": "transfer via online", "fee": 3.19, "currency": "USD", "channel": "online", "ip_address": "58.18.92.3", "device_id": "903ac2aa-a8d1-4479-97c8-9b9c790336f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004685", "timestamp": "2024-03-09T09:33:45", "amount": 85.88, "from_account": "A001102", "to_account": "A006897", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "50.7.111.206", "device_id": "79e6e26f-ea9a-42b7-a606-c32eed22e070", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004686", "timestamp": "2024-01-21T22:23:40", "amount": 52.33, "from_account": "A002049", "to_account": "A001275", "tx_type": "payment", "description": "payment via atm", "fee": 0.97, "currency": "EUR", "channel": "atm", "ip_address": "13.13.217.32", "device_id": "dd370a93-2d5e-488b-b904-27e0e76ed85f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004687", "timestamp": "2024-02-29T02:14:01", "amount": 981.78, "from_account": "A003073", "to_account": "A001754", "tx_type": "purchase", "description": "purchase via mobile", "fee": 19.24, "currency": "CAD", "channel": "mobile", "ip_address": "148.250.26.252", "device_id": "35c437c2-0673-4819-9e39-b28e9009e7a0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004688", "timestamp": "2024-02-28T06:47:20", "amount": 30.5, "from_account": "A007055", "to_account": "A001577", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "143.163.171.152", "device_id": "0056d464-e8df-409e-8673-e280cd27dcb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004689", "timestamp": "2024-01-16T08:17:56", "amount": 193.14, "from_account": "A004590", "to_account": "A000128", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.26, "currency": "CAD", "channel": "branch", "ip_address": "80.41.71.131", "device_id": "02c4ee6d-b3b5-4fe7-9fa3-9ffe141a5fac", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004690", "timestamp": "2024-03-28T13:15:33", "amount": 49.86, "from_account": "A000377", "to_account": "A005047", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.47, "currency": "GBP", "channel": "branch", "ip_address": "186.136.218.234", "device_id": "4789e9c2-49d2-4e36-9af2-d57485e22463", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004691", "timestamp": "2024-02-28T15:42:53", "amount": 42.78, "from_account": "A004141", "to_account": "A000296", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "38.9.231.235", "device_id": "ae4960d8-799f-4097-a144-b008bddbd8e2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004692", "timestamp": "2024-02-18T08:10:44", "amount": 74.6, "from_account": "A003627", "to_account": "A000100", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.22, "currency": "EUR", "channel": "pos", "ip_address": "205.245.32.3", "device_id": "77d4d2f2-b5da-4a01-b584-5070f1c9de75", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004693", "timestamp": "2024-03-07T21:37:05", "amount": 665.4, "from_account": "A002211", "to_account": "A006318", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.79, "currency": "CAD", "channel": "branch", "ip_address": "204.40.118.19", "device_id": "2c72502f-dc4b-4224-b9ec-765952e1e603", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004694", "timestamp": "2024-03-31T15:22:40", "amount": 243.0, "from_account": "A000156", "to_account": "A000676", "tx_type": "transfer", "description": "transfer via online", "fee": 3.02, "currency": "EUR", "channel": "online", "ip_address": "99.74.127.37", "device_id": "2a2bca4a-d6f8-490b-abdd-cfd52b0bd96f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004695", "timestamp": "2024-03-04T11:52:38", "amount": 107.69, "from_account": "A001441", "to_account": "A003761", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.03, "currency": "USD", "channel": "branch", "ip_address": "182.91.12.202", "device_id": "0db84715-b99f-4054-81a7-90e0cc0c9652", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004696", "timestamp": "2024-01-22T15:13:52", "amount": 86.78, "from_account": "A001666", "to_account": "A006548", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "25.203.78.186", "device_id": "c78231dc-1b46-4b62-9e3d-3e7eb3030d20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004697", "timestamp": "2024-01-12T05:36:28", "amount": 276.52, "from_account": "A001092", "to_account": "A004118", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.86, "currency": "CAD", "channel": "branch", "ip_address": "168.105.106.184", "device_id": "4a25f0d0-2563-4e92-a144-fddcf4aa17f3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004698", "timestamp": "2024-02-25T02:27:54", "amount": 2940.96, "from_account": "A003450", "to_account": "A003230", "tx_type": "transfer", "description": "transfer via mobile", "fee": 23.43, "currency": "GBP", "channel": "mobile", "ip_address": "51.124.93.109", "device_id": "698b7d75-3414-4549-84a3-08766162cf87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004699", "timestamp": "2024-03-17T12:41:06", "amount": 106.41, "from_account": "A006021", "to_account": "A001382", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.32, "currency": "CAD", "channel": "mobile", "ip_address": "128.126.124.48", "device_id": "8ed93543-9df2-48df-8c82-a7e33f164eee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004700", "timestamp": "2024-03-07T02:28:41", "amount": 41.68, "from_account": "A000206", "to_account": "A004974", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "147.211.148.217", "device_id": "246d8bd5-a259-446e-b2b8-fcd63bd996a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004701", "timestamp": "2024-03-07T06:49:14", "amount": 15.46, "from_account": "A000455", "to_account": "A001747", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "154.44.131.227", "device_id": "24d6ed72-91f3-4f86-b834-82dc312893ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004702", "timestamp": "2024-02-21T18:04:05", "amount": 880.19, "from_account": "A003867", "to_account": "A003809", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.5, "currency": "GBP", "channel": "atm", "ip_address": "173.144.175.2", "device_id": "7a5c1f18-1dcd-4d29-8b6b-04bfd0c9f4e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004703", "timestamp": "2024-02-17T11:04:40", "amount": 16.09, "from_account": "A000812", "to_account": "A000990", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "171.198.177.130", "device_id": "6fcbe1fd-c057-46d5-9f4a-abcade97dd30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004704", "timestamp": "2024-03-31T14:37:52", "amount": 92.4, "from_account": "A003588", "to_account": "A005365", "tx_type": "deposit", "description": "deposit via online", "fee": 0.75, "currency": "USD", "channel": "online", "ip_address": "179.127.100.67", "device_id": "5cd62a8b-5bb5-4ebc-8335-68707d5135db", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004705", "timestamp": "2024-02-05T11:09:14", "amount": 76.26, "from_account": "A002035", "to_account": "A003426", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.52, "currency": "USD", "channel": "atm", "ip_address": "20.92.203.118", "device_id": "92cf1342-e726-4556-92ad-c93fc3d4fe06", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004706", "timestamp": "2024-02-12T18:23:04", "amount": 82.71, "from_account": "A004294", "to_account": "A004605", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.97, "currency": "CAD", "channel": "branch", "ip_address": "27.196.52.143", "device_id": "6e94de51-3748-4482-98f5-eee15d8fe216", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004707", "timestamp": "2024-03-08T12:52:09", "amount": 277.36, "from_account": "A004774", "to_account": "A006052", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.35, "currency": "USD", "channel": "atm", "ip_address": "26.222.208.182", "device_id": "99630e5f-0a36-458d-954f-57c7ecdfad83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004708", "timestamp": "2024-02-02T05:43:11", "amount": 37.53, "from_account": "A002402", "to_account": "A000606", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "9.177.47.171", "device_id": "1aa6f124-9661-4749-86ee-453b06bca8b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004709", "timestamp": "2024-02-09T18:21:24", "amount": 95.78, "from_account": "A000892", "to_account": "A003215", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.14, "currency": "USD", "channel": "pos", "ip_address": "197.129.228.92", "device_id": "3881061c-6371-4cb6-a161-728f89f33ecd", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004710", "timestamp": "2024-02-20T12:14:42", "amount": 89.83, "from_account": "A004735", "to_account": "A001138", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.68, "currency": "CAD", "channel": "branch", "ip_address": "110.30.216.149", "device_id": "ea221606-35fa-4b81-b195-6a09212660ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004711", "timestamp": "2024-02-13T08:23:32", "amount": 387.83, "from_account": "A004419", "to_account": "A005099", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.88, "currency": "EUR", "channel": "branch", "ip_address": "83.138.201.46", "device_id": "b9b89e14-95e0-472f-ab9d-291e357ae892", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004712", "timestamp": "2024-01-17T14:43:32", "amount": 90.58, "from_account": "A006220", "to_account": "A002522", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.41, "currency": "CAD", "channel": "pos", "ip_address": "17.15.126.43", "device_id": "d6c88953-067c-48a9-80d2-0f5cf9acc8d4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004713", "timestamp": "2024-01-24T20:32:57", "amount": 59.61, "from_account": "A006620", "to_account": "A005528", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "204.132.118.216", "device_id": "eaf1bab0-e2bd-465c-b978-da936b9eaa21", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004714", "timestamp": "2024-03-27T15:22:32", "amount": 92.49, "from_account": "A007050", "to_account": "A003105", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.18, "currency": "USD", "channel": "pos", "ip_address": "78.120.127.218", "device_id": "cf121ebe-3e4e-4b7f-9e6b-aea371a47b70", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004715", "timestamp": "2024-01-16T07:11:45", "amount": 38.72, "from_account": "A005679", "to_account": "A002540", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "174.177.133.142", "device_id": "dbb11c34-5cd3-4367-9525-025d179b96a7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004716", "timestamp": "2024-02-05T20:36:22", "amount": 83.82, "from_account": "A007320", "to_account": "A004725", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "41.45.66.248", "device_id": "c0dd1339-df5d-4754-87c5-9da13b903b80", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004717", "timestamp": "2024-02-18T14:44:22", "amount": 95.25, "from_account": "A002293", "to_account": "A003043", "tx_type": "purchase", "description": "purchase via online", "fee": 1.18, "currency": "EUR", "channel": "online", "ip_address": "106.4.59.59", "device_id": "d2e31b07-896d-4599-8010-29648b4f70b4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004718", "timestamp": "2024-02-19T16:58:41", "amount": 24.16, "from_account": "A007160", "to_account": "A002811", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "138.82.188.250", "device_id": "80e4c3fe-6829-41d1-a942-d32f0163bb42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004719", "timestamp": "2024-03-21T16:56:09", "amount": 3869.88, "from_account": "A004934", "to_account": "A007308", "tx_type": "transfer", "description": "transfer via online", "fee": 30.35, "currency": "USD", "channel": "online", "ip_address": "87.30.40.207", "device_id": "00aac4fe-6583-4b87-8c4f-940fe0d476aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004720", "timestamp": "2024-02-19T15:45:24", "amount": 1342.62, "from_account": "A004770", "to_account": "A005202", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.98, "currency": "EUR", "channel": "pos", "ip_address": "214.224.151.230", "device_id": "d3866217-53b6-4162-adbf-b9a74c21e25c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004721", "timestamp": "2024-02-20T11:48:39", "amount": 49.68, "from_account": "A003199", "to_account": "A006854", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "104.16.148.159", "device_id": "8a7e7d86-202b-4065-a67a-9e526cd9f011", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004722", "timestamp": "2024-03-17T02:23:31", "amount": 23.66, "from_account": "A005432", "to_account": "A002035", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "23.250.42.46", "device_id": "92a33059-fb73-4c84-8bb8-228e9c5b6514", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004723", "timestamp": "2024-01-03T12:40:54", "amount": 16.18, "from_account": "A001139", "to_account": "A001804", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "148.21.117.130", "device_id": "68f264a9-ac09-44f4-96d0-d9f6d1e3d2d0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004724", "timestamp": "2024-01-10T09:54:16", "amount": 61.15, "from_account": "A005307", "to_account": "A002010", "tx_type": "payment", "description": "payment via pos", "fee": 0.69, "currency": "GBP", "channel": "pos", "ip_address": "71.14.253.39", "device_id": "41f43a6b-299d-4665-b415-211fdd5f99aa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004725", "timestamp": "2024-01-23T14:31:23", "amount": 69.2, "from_account": "A003613", "to_account": "A003615", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "USD", "channel": "atm", "ip_address": "173.174.71.23", "device_id": "289ce38b-cec8-4fd9-b276-ffca94379e98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004726", "timestamp": "2024-02-28T14:28:25", "amount": 77.79, "from_account": "A000304", "to_account": "A004121", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.72, "currency": "USD", "channel": "atm", "ip_address": "208.181.229.90", "device_id": "3d9feff1-5878-4e9a-8860-588ddb331bae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004727", "timestamp": "2024-02-16T14:53:45", "amount": 1395.39, "from_account": "A002349", "to_account": "A001479", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.41, "currency": "GBP", "channel": "branch", "ip_address": "49.64.159.2", "device_id": "38a6800b-88ac-4acd-a2a7-d7a1dee92c13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004728", "timestamp": "2024-03-27T09:35:33", "amount": 20.04, "from_account": "A002916", "to_account": "A002045", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.36, "currency": "CAD", "channel": "pos", "ip_address": "154.203.222.175", "device_id": "edc118a6-9756-484a-84a2-49d0346f57e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004729", "timestamp": "2024-01-11T14:18:35", "amount": 31.02, "from_account": "A005403", "to_account": "A000516", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.6, "currency": "GBP", "channel": "atm", "ip_address": "17.69.114.82", "device_id": "10ec6c19-331d-47dd-b39f-c59cd56dbf0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004730", "timestamp": "2024-03-19T08:40:40", "amount": 34.91, "from_account": "A006311", "to_account": "A004995", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.6, "currency": "GBP", "channel": "atm", "ip_address": "125.235.163.219", "device_id": "c7931a72-2ff2-4b44-a452-b1fa17b86beb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004731", "timestamp": "2024-01-26T22:25:52", "amount": 89.47, "from_account": "A002972", "to_account": "A007234", "tx_type": "payment", "description": "payment via online", "fee": 1.32, "currency": "EUR", "channel": "online", "ip_address": "75.221.163.13", "device_id": "ef38f8f6-1c9d-48b6-a23e-161e97ed2761", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004732", "timestamp": "2024-02-23T16:14:52", "amount": 27.69, "from_account": "A005992", "to_account": "A006134", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "179.172.0.64", "device_id": "c9497316-0972-47a1-9f35-502664a7bc26", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004733", "timestamp": "2024-02-21T05:40:54", "amount": 68.14, "from_account": "A006809", "to_account": "A001721", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.84, "currency": "CAD", "channel": "mobile", "ip_address": "174.175.97.172", "device_id": "62eeca1b-88af-41bb-88e4-c16f4f4f64ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004734", "timestamp": "2024-01-25T03:55:04", "amount": 71.35, "from_account": "A000407", "to_account": "A006604", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.16, "currency": "EUR", "channel": "mobile", "ip_address": "174.117.150.156", "device_id": "4014b5a3-c05a-4d2c-925e-597770d561b8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004735", "timestamp": "2024-01-16T08:16:57", "amount": 89.56, "from_account": "A004695", "to_account": "A003641", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "70.117.125.212", "device_id": "2773a72b-1762-467e-84a2-4d39d001eabd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004736", "timestamp": "2024-01-27T14:28:39", "amount": 806.81, "from_account": "A006561", "to_account": "A007337", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.4, "currency": "EUR", "channel": "online", "ip_address": "12.204.250.92", "device_id": "fd809679-bbf6-49c3-8dae-e025d477b1ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004737", "timestamp": "2024-03-30T11:10:15", "amount": 75.81, "from_account": "A005170", "to_account": "A001957", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.06, "currency": "GBP", "channel": "mobile", "ip_address": "162.213.144.105", "device_id": "c5773c49-b8b1-4781-bda7-6743810ad018", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004738", "timestamp": "2024-01-30T07:04:08", "amount": 44.67, "from_account": "A003739", "to_account": "A006111", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.87, "currency": "GBP", "channel": "branch", "ip_address": "78.107.177.190", "device_id": "9b12e201-9425-45a2-9698-97049c201386", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004739", "timestamp": "2024-03-21T17:33:18", "amount": 985.36, "from_account": "A002981", "to_account": "A005132", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.05, "currency": "USD", "channel": "branch", "ip_address": "32.13.217.12", "device_id": "fadeccc2-dae1-4cac-81e4-ea214e56cba1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004740", "timestamp": "2024-02-08T14:12:39", "amount": 71.59, "from_account": "A005998", "to_account": "A004169", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.8, "currency": "CAD", "channel": "branch", "ip_address": "191.89.43.8", "device_id": "5e609428-0e9f-4f7b-a31a-06528a55c174", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004741", "timestamp": "2024-03-15T07:29:03", "amount": 73.43, "from_account": "A000471", "to_account": "A004638", "tx_type": "payment", "description": "payment via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "97.175.213.14", "device_id": "3b8b6988-b40f-4fa7-b08d-0dbfe6796d93", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004742", "timestamp": "2024-02-28T08:17:04", "amount": 43.03, "from_account": "A001745", "to_account": "A001922", "tx_type": "payment", "description": "payment via pos", "fee": 0.75, "currency": "USD", "channel": "pos", "ip_address": "167.188.147.148", "device_id": "a8e909c0-783f-48d5-814a-5050dffe257c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004743", "timestamp": "2024-02-16T14:19:10", "amount": 96.45, "from_account": "A007204", "to_account": "A005279", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "65.107.83.125", "device_id": "70da9a9d-44b0-4696-b040-f13c2ae045e8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004744", "timestamp": "2024-03-28T12:23:53", "amount": 55.13, "from_account": "A005991", "to_account": "A005379", "tx_type": "payment", "description": "payment via branch", "fee": 1.07, "currency": "GBP", "channel": "branch", "ip_address": "80.172.18.152", "device_id": "1a3f6e71-6c69-4095-81f2-745563ebd3a8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004745", "timestamp": "2024-01-07T10:45:02", "amount": 51.48, "from_account": "A000683", "to_account": "A007548", "tx_type": "payment", "description": "payment via mobile", "fee": 0.9, "currency": "USD", "channel": "mobile", "ip_address": "210.233.90.214", "device_id": "e692e802-31b6-471d-b443-b60207332788", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004746", "timestamp": "2024-03-10T21:06:16", "amount": 51.55, "from_account": "A005950", "to_account": "A003543", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.48, "currency": "USD", "channel": "mobile", "ip_address": "181.96.203.68", "device_id": "eecf7e62-c610-4353-a1bd-659d9969c319", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004747", "timestamp": "2024-03-26T16:41:02", "amount": 78.24, "from_account": "A000953", "to_account": "A000151", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "52.46.148.149", "device_id": "1e440112-cca6-4afc-a1df-be2cb479d034", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004748", "timestamp": "2024-02-05T09:29:40", "amount": 51.41, "from_account": "A001176", "to_account": "A004886", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "4.136.84.197", "device_id": "846465b4-e2e7-4a29-bc98-7618a201ea2e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004749", "timestamp": "2024-03-13T15:32:49", "amount": 193.33, "from_account": "A003536", "to_account": "A000351", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.24, "currency": "GBP", "channel": "atm", "ip_address": "173.195.134.91", "device_id": "72b70c50-6638-4cbb-af1d-0d1cf8561aef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004750", "timestamp": "2024-02-24T02:41:30", "amount": 164.27, "from_account": "A000186", "to_account": "A000659", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.48, "currency": "GBP", "channel": "branch", "ip_address": "185.247.177.7", "device_id": "a319c407-83d4-4a95-b2c7-129f743145ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004751", "timestamp": "2024-02-27T06:50:56", "amount": 96.18, "from_account": "A002119", "to_account": "A004924", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "USD", "channel": "atm", "ip_address": "140.80.201.166", "device_id": "0338091f-8c51-41d9-855e-2e888817ab62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004752", "timestamp": "2024-03-31T10:24:51", "amount": 58.72, "from_account": "A004950", "to_account": "A004715", "tx_type": "deposit", "description": "deposit via online", "fee": 0.7, "currency": "CAD", "channel": "online", "ip_address": "208.225.36.146", "device_id": "06b08395-5963-4432-b91d-820ce5245f59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004753", "timestamp": "2024-03-23T16:38:07", "amount": 223.16, "from_account": "A000991", "to_account": "A005171", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.6, "currency": "EUR", "channel": "pos", "ip_address": "163.116.71.62", "device_id": "0c40c4ed-13f7-455b-90bc-24c8b610d1db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004754", "timestamp": "2024-02-24T19:55:18", "amount": 95.3, "from_account": "A000465", "to_account": "A006927", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.94, "currency": "USD", "channel": "atm", "ip_address": "17.145.23.74", "device_id": "50ee4b11-6c3c-4530-ab35-491f54e94def", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004755", "timestamp": "2024-02-07T01:57:49", "amount": 595.84, "from_account": "A004692", "to_account": "A006039", "tx_type": "payment", "description": "payment via branch", "fee": 10.53, "currency": "EUR", "channel": "branch", "ip_address": "18.194.175.145", "device_id": "0a5a50cf-0764-4d50-bdd5-93d6823fd768", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004756", "timestamp": "2024-01-21T17:34:16", "amount": 6.72, "from_account": "A002718", "to_account": "A002523", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "128.143.238.192", "device_id": "839cee0f-a855-45f2-8bc7-319025e2439d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004757", "timestamp": "2024-01-09T18:49:41", "amount": 97.76, "from_account": "A001148", "to_account": "A006354", "tx_type": "purchase", "description": "purchase via online", "fee": 1.41, "currency": "EUR", "channel": "online", "ip_address": "186.137.8.3", "device_id": "75814650-37c0-41d6-adef-b5939bfd7e0f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004758", "timestamp": "2024-03-30T20:33:02", "amount": 75.99, "from_account": "A007242", "to_account": "A001878", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "38.96.231.46", "device_id": "8624e3b2-ac04-4803-9863-4e3fd533afa0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004759", "timestamp": "2024-01-23T10:44:11", "amount": 44.54, "from_account": "A002038", "to_account": "A001791", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "USD", "channel": "atm", "ip_address": "44.132.172.145", "device_id": "29b2115a-a16f-48cd-93be-09c420a31daa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004760", "timestamp": "2024-01-10T12:52:04", "amount": 26.59, "from_account": "A000368", "to_account": "A003761", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "59.52.90.127", "device_id": "0de29c07-e74b-46c1-95b0-fd82c5347543", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004761", "timestamp": "2024-02-03T14:18:05", "amount": 911.8, "from_account": "A007066", "to_account": "A001659", "tx_type": "payment", "description": "payment via mobile", "fee": 8.02, "currency": "USD", "channel": "mobile", "ip_address": "11.234.82.172", "device_id": "53288860-ff2b-4a96-b3b6-0e887e10d873", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004762", "timestamp": "2024-03-18T07:43:35", "amount": 15.35, "from_account": "A006067", "to_account": "A005687", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "164.166.135.212", "device_id": "c95b93f7-4978-4b8f-8ad6-f023e666e286", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004763", "timestamp": "2024-03-04T19:16:52", "amount": 21.59, "from_account": "A007185", "to_account": "A006936", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "131.16.3.142", "device_id": "0a558a7c-596c-4d65-a09a-8477ef84fc41", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004764", "timestamp": "2024-01-05T15:59:08", "amount": 40.03, "from_account": "A005719", "to_account": "A004980", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "161.125.26.155", "device_id": "5478c974-95f3-49f1-940b-e12d7493e78e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004765", "timestamp": "2024-01-16T13:50:03", "amount": 113.59, "from_account": "A003774", "to_account": "A005006", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "115.50.12.92", "device_id": "cf3248a5-3229-4261-9e4d-9180ad072164", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004766", "timestamp": "2024-02-12T14:08:19", "amount": 439.93, "from_account": "A002351", "to_account": "A006253", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.17, "currency": "GBP", "channel": "mobile", "ip_address": "186.126.186.189", "device_id": "25d26b16-6ccd-482a-94a0-f2ab6c53b52c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004767", "timestamp": "2024-03-19T08:59:52", "amount": 88.8, "from_account": "A000101", "to_account": "A005920", "tx_type": "purchase", "description": "purchase via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "134.149.245.146", "device_id": "2292b5b4-8752-4310-b279-210b78a07986", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004768", "timestamp": "2024-01-23T04:39:37", "amount": 9.48, "from_account": "A000944", "to_account": "A003988", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "167.227.83.155", "device_id": "7cf04e85-89f3-46c5-9e18-f0f3c2f9312f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004769", "timestamp": "2024-01-11T10:14:54", "amount": 52.73, "from_account": "A002518", "to_account": "A001402", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "50.145.232.190", "device_id": "6f0c8628-a454-4a1d-b3ce-700b910d493a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004770", "timestamp": "2024-02-13T11:55:09", "amount": 83.73, "from_account": "A003681", "to_account": "A003566", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.02, "currency": "USD", "channel": "mobile", "ip_address": "113.48.151.204", "device_id": "9c5094f8-6448-4532-bf28-76f6489f4725", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004771", "timestamp": "2024-03-11T12:11:11", "amount": 16.87, "from_account": "A002644", "to_account": "A007401", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "188.229.38.66", "device_id": "8936df8c-c029-4b2b-a3b2-670b443a77f8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004772", "timestamp": "2024-01-20T15:15:24", "amount": 381.9, "from_account": "A003655", "to_account": "A000287", "tx_type": "payment", "description": "payment via atm", "fee": 2.21, "currency": "EUR", "channel": "atm", "ip_address": "54.198.52.225", "device_id": "08cd954f-f96b-4b5a-8723-9f0f9115a9b7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004773", "timestamp": "2024-03-11T10:53:13", "amount": 60.43, "from_account": "A006485", "to_account": "A006649", "tx_type": "transfer", "description": "transfer via online", "fee": 1.0, "currency": "GBP", "channel": "online", "ip_address": "137.170.87.47", "device_id": "01cf1fb7-d9a2-48b2-87f9-4112322cabd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004774", "timestamp": "2024-02-02T08:53:31", "amount": 55.07, "from_account": "A001213", "to_account": "A004029", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.07, "currency": "GBP", "channel": "atm", "ip_address": "69.251.68.215", "device_id": "22f17f32-c724-4031-befc-eaeded10457f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004775", "timestamp": "2024-03-18T14:23:30", "amount": 245.75, "from_account": "A006866", "to_account": "A006707", "tx_type": "payment", "description": "payment via atm", "fee": 0.36, "currency": "CAD", "channel": "atm", "ip_address": "72.223.62.184", "device_id": "4621f6fa-fe26-4b48-aad6-fba86eb601c4", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004776", "timestamp": "2024-02-25T17:55:32", "amount": 871.65, "from_account": "A001797", "to_account": "A005617", "tx_type": "transfer", "description": "transfer via online", "fee": 15.13, "currency": "GBP", "channel": "online", "ip_address": "149.174.78.142", "device_id": "eb7308ff-be2e-4ca2-8953-f9cb05bc6683", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004777", "timestamp": "2024-01-30T11:33:03", "amount": 681.52, "from_account": "A006755", "to_account": "A001072", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.83, "currency": "CAD", "channel": "branch", "ip_address": "118.91.196.243", "device_id": "81aae167-73a1-471e-b0d2-77085e84a455", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004778", "timestamp": "2024-01-15T16:36:06", "amount": 157.44, "from_account": "A004857", "to_account": "A007035", "tx_type": "payment", "description": "payment via pos", "fee": 2.09, "currency": "CAD", "channel": "pos", "ip_address": "26.113.13.32", "device_id": "606d0541-c2ec-4272-9588-206f0a1aa2ee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004779", "timestamp": "2024-01-21T15:21:06", "amount": 92.11, "from_account": "A000759", "to_account": "A001983", "tx_type": "payment", "description": "payment via mobile", "fee": 1.69, "currency": "EUR", "channel": "mobile", "ip_address": "179.24.167.198", "device_id": "1ba89836-aa03-421c-9df5-4417c7268982", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004780", "timestamp": "2024-02-06T09:10:16", "amount": 38.87, "from_account": "A006175", "to_account": "A002643", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.74, "currency": "EUR", "channel": "mobile", "ip_address": "37.153.179.108", "device_id": "be430263-bb26-4136-8cf1-1ed7ddd7af51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004781", "timestamp": "2024-02-28T11:20:24", "amount": 58.8, "from_account": "A002936", "to_account": "A001357", "tx_type": "payment", "description": "payment via pos", "fee": 1.11, "currency": "USD", "channel": "pos", "ip_address": "178.103.229.156", "device_id": "d9bf25c5-b927-4094-9221-aab2e5573e5f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004782", "timestamp": "2024-03-30T08:31:45", "amount": 2059.73, "from_account": "A004557", "to_account": "A006152", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 17.31, "currency": "CAD", "channel": "pos", "ip_address": "208.25.130.34", "device_id": "05d78bc3-d0ff-4aec-83f0-73fdaf8985b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004783", "timestamp": "2024-03-27T18:59:01", "amount": 505.35, "from_account": "A005386", "to_account": "A004814", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.08, "currency": "USD", "channel": "pos", "ip_address": "200.167.236.104", "device_id": "57b139b5-b739-41c3-8951-ec5426e77886", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004784", "timestamp": "2024-01-30T12:45:44", "amount": 936.94, "from_account": "A006333", "to_account": "A001927", "tx_type": "purchase", "description": "purchase via pos", "fee": 15.55, "currency": "EUR", "channel": "pos", "ip_address": "182.129.6.175", "device_id": "2397573e-d120-490b-8bf7-aac3ff3bae8f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004785", "timestamp": "2024-01-22T19:20:53", "amount": 392.74, "from_account": "A002134", "to_account": "A003986", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.88, "currency": "USD", "channel": "mobile", "ip_address": "200.28.72.49", "device_id": "14c2e7a5-7245-4145-a96e-a7652780a9fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004786", "timestamp": "2024-02-07T10:39:34", "amount": 85.72, "from_account": "A003644", "to_account": "A005050", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.66, "currency": "CAD", "channel": "branch", "ip_address": "99.252.80.77", "device_id": "71c3252f-ac19-44bb-a084-ac8c4a5e1ec9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004787", "timestamp": "2024-02-27T08:51:48", "amount": 51.71, "from_account": "A002697", "to_account": "A000176", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "33.89.68.43", "device_id": "323bd1d0-e2a5-4870-b988-27c53a65cad7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004788", "timestamp": "2024-02-28T14:36:21", "amount": 412.19, "from_account": "A000692", "to_account": "A007000", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.73, "currency": "GBP", "channel": "atm", "ip_address": "62.152.110.202", "device_id": "0c479b92-e32b-4748-932e-e116a32e86e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004789", "timestamp": "2024-01-30T18:59:59", "amount": 99.04, "from_account": "A005350", "to_account": "A000272", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.88, "currency": "CAD", "channel": "pos", "ip_address": "196.78.86.196", "device_id": "80af91e1-e29a-4c50-8f62-9933053ccaea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004790", "timestamp": "2024-03-09T19:06:12", "amount": 700.74, "from_account": "A000050", "to_account": "A005502", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.65, "currency": "CAD", "channel": "pos", "ip_address": "158.11.186.54", "device_id": "b04c3dc8-95e6-4cab-a997-aaa0ce868856", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004791", "timestamp": "2024-01-29T09:14:18", "amount": 31.62, "from_account": "A002321", "to_account": "A004948", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "200.136.12.14", "device_id": "6e1565ef-9576-44ad-8386-9770388ce1bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004792", "timestamp": "2024-03-29T16:55:40", "amount": 5.29, "from_account": "A004862", "to_account": "A005804", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "54.109.179.110", "device_id": "06e9b8fe-e6b5-495f-9316-8b5f8508dd2d", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004793", "timestamp": "2024-02-24T12:54:06", "amount": 123.01, "from_account": "A007191", "to_account": "A004904", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "45.150.67.154", "device_id": "7c7da4f8-828a-42ac-abaa-72f71a5f98f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004794", "timestamp": "2024-01-29T16:52:23", "amount": 366.89, "from_account": "A003986", "to_account": "A000201", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.83, "currency": "GBP", "channel": "mobile", "ip_address": "106.68.114.151", "device_id": "2a55f33e-9cdb-4141-bd17-725e4aeff736", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004795", "timestamp": "2024-01-03T19:52:13", "amount": 4.57, "from_account": "A006017", "to_account": "A001344", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "58.203.203.253", "device_id": "ab32d906-513c-42c4-90a3-fccc5a48d4b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004796", "timestamp": "2024-02-21T08:41:03", "amount": 16.33, "from_account": "A000774", "to_account": "A004978", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "76.58.225.173", "device_id": "9908576f-8e5a-488c-abe0-e88595f385f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004797", "timestamp": "2024-02-26T13:14:37", "amount": 129.09, "from_account": "A006648", "to_account": "A002309", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.09, "currency": "GBP", "channel": "atm", "ip_address": "201.99.204.10", "device_id": "0ed49d52-1177-49f2-a65a-15f31118856a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004798", "timestamp": "2024-03-10T11:39:27", "amount": 98.87, "from_account": "A003448", "to_account": "A001529", "tx_type": "transfer", "description": "transfer via online", "fee": 1.21, "currency": "USD", "channel": "online", "ip_address": "32.150.142.133", "device_id": "06113ec3-0577-47af-93f0-cab1ff2b6e5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004799", "timestamp": "2024-03-29T14:03:35", "amount": 44.01, "from_account": "A004877", "to_account": "A001177", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.78, "currency": "GBP", "channel": "branch", "ip_address": "20.20.9.208", "device_id": "e5a5eca0-09a9-42fd-9b63-8aaa241e3ef8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004800", "timestamp": "2024-02-06T14:49:51", "amount": 22.91, "from_account": "A003888", "to_account": "A007298", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "156.17.33.118", "device_id": "44ed4b37-8949-4972-8219-1895271bdc39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004801", "timestamp": "2024-01-03T16:11:57", "amount": 10.09, "from_account": "A003036", "to_account": "A000950", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "129.186.47.102", "device_id": "43eea641-ec52-4452-8212-96557cfe5fd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004802", "timestamp": "2024-01-21T22:23:23", "amount": 1.76, "from_account": "A006883", "to_account": "A004653", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "14.174.123.24", "device_id": "a0cc5a4e-b552-4e61-b3a2-1c2eff5b0788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004803", "timestamp": "2024-03-16T09:02:38", "amount": 54.63, "from_account": "A002620", "to_account": "A002231", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "193.131.148.181", "device_id": "90421bde-8229-41eb-a976-a08b3fb1a563", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004804", "timestamp": "2024-03-17T11:38:45", "amount": 10.2, "from_account": "A003490", "to_account": "A006764", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "133.186.231.128", "device_id": "f6e3b9ab-29cb-455f-8bb5-16e797f7f579", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004805", "timestamp": "2024-03-24T16:11:16", "amount": 13.26, "from_account": "A006527", "to_account": "A007067", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "19.212.17.25", "device_id": "e6be1113-c267-44b1-ab4a-3b3bdc980260", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004806", "timestamp": "2024-03-14T16:32:12", "amount": 32.58, "from_account": "A000934", "to_account": "A004786", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "141.137.112.69", "device_id": "ceb0bd66-efe7-436e-bb87-275d532d17b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004807", "timestamp": "2024-01-20T08:39:41", "amount": 5.8, "from_account": "A002145", "to_account": "A007341", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "122.164.24.64", "device_id": "624cf450-b0bc-4d5f-a8f9-5f58083a3f76", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004808", "timestamp": "2024-03-02T09:50:10", "amount": 23.85, "from_account": "A007544", "to_account": "A005323", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "214.9.250.199", "device_id": "0253203c-7f69-4502-83b9-ca136946ee52", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004809", "timestamp": "2024-02-13T08:04:18", "amount": 35.33, "from_account": "A002538", "to_account": "A007064", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "181.209.199.105", "device_id": "0795ef42-c4a1-47f1-9a03-85eac7e4fffe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004810", "timestamp": "2024-01-13T08:52:11", "amount": 46.91, "from_account": "A002241", "to_account": "A004665", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "182.166.125.176", "device_id": "180a3e33-66f3-4900-8915-b5b14d3ccc64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004811", "timestamp": "2024-02-27T10:08:56", "amount": 1639.71, "from_account": "A004675", "to_account": "A002046", "tx_type": "payment", "description": "payment via mobile", "fee": 19.57, "currency": "GBP", "channel": "mobile", "ip_address": "30.22.100.253", "device_id": "d894591c-17f3-4afe-9da8-cdaa21306004", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004812", "timestamp": "2024-01-20T15:56:43", "amount": 16.13, "from_account": "A006470", "to_account": "A003439", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "190.108.46.121", "device_id": "5203bbb8-35b9-4f2e-bfbe-f0c43bef54be", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004813", "timestamp": "2024-02-17T11:41:41", "amount": 456.44, "from_account": "A006224", "to_account": "A007259", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.94, "currency": "GBP", "channel": "online", "ip_address": "177.234.236.126", "device_id": "37ef3aee-06ab-42cf-be54-9860b659558a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004814", "timestamp": "2024-02-08T10:04:43", "amount": 193.19, "from_account": "A001888", "to_account": "A004940", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.85, "currency": "EUR", "channel": "mobile", "ip_address": "171.211.109.93", "device_id": "338900fb-3ac2-4ec0-a0b9-d823c4cde3e4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004815", "timestamp": "2024-01-24T21:38:11", "amount": 16.33, "from_account": "A000826", "to_account": "A005314", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "223.102.198.13", "device_id": "9b30bf4a-c307-4671-acef-cc5d6fbdad43", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004816", "timestamp": "2024-02-28T04:24:49", "amount": 6837.9, "from_account": "A004701", "to_account": "A002647", "tx_type": "transfer", "description": "transfer via branch", "fee": 133.98, "currency": "CAD", "channel": "branch", "ip_address": "136.179.72.84", "device_id": "e635b9b7-c0bd-435f-9756-beb772ea88ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004817", "timestamp": "2024-03-02T06:01:25", "amount": 95.4, "from_account": "A004739", "to_account": "A006800", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "29.105.167.90", "device_id": "eba8172c-9565-4ba4-a2a5-ab7f37c50fb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004818", "timestamp": "2024-03-05T06:07:45", "amount": 32.18, "from_account": "A002350", "to_account": "A006845", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "110.166.98.145", "device_id": "bd168fc1-da1d-40d6-a657-17d8eb80809a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004819", "timestamp": "2024-03-30T13:23:10", "amount": 63.49, "from_account": "A003599", "to_account": "A003992", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.77, "currency": "USD", "channel": "pos", "ip_address": "90.154.117.160", "device_id": "6f93e6d2-3616-42c6-ba45-13869f0eaaed", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004820", "timestamp": "2024-02-16T13:52:33", "amount": 55.15, "from_account": "A006660", "to_account": "A000573", "tx_type": "payment", "description": "payment via pos", "fee": 1.0, "currency": "CAD", "channel": "pos", "ip_address": "212.72.39.76", "device_id": "18c3c81e-5d6a-4be5-8f31-e784aadb1e1c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004821", "timestamp": "2024-02-04T11:21:26", "amount": 97.23, "from_account": "A004512", "to_account": "A002017", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.88, "currency": "EUR", "channel": "branch", "ip_address": "71.209.180.13", "device_id": "d2a10d2e-1ef0-4401-be99-d0bc41f786f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004822", "timestamp": "2024-03-14T14:53:42", "amount": 64.28, "from_account": "A000404", "to_account": "A001156", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "177.238.123.253", "device_id": "08fc085f-d001-427a-a384-110fdb1b81ac", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004823", "timestamp": "2024-02-26T05:19:49", "amount": 86.75, "from_account": "A007108", "to_account": "A003223", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.7, "currency": "GBP", "channel": "pos", "ip_address": "74.221.7.100", "device_id": "f29ee31a-3930-4d07-97e7-ded4e42bf3ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004824", "timestamp": "2024-03-02T13:07:35", "amount": 719.79, "from_account": "A001887", "to_account": "A007474", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.12, "currency": "USD", "channel": "branch", "ip_address": "12.26.97.223", "device_id": "c3ed404f-70bc-422d-b56e-367fd5ec3264", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004825", "timestamp": "2024-01-28T17:06:25", "amount": 210.97, "from_account": "A000093", "to_account": "A005668", "tx_type": "payment", "description": "payment via pos", "fee": 3.25, "currency": "EUR", "channel": "pos", "ip_address": "209.50.3.166", "device_id": "264d204c-0515-41c1-b999-1a82d9a6d781", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004826", "timestamp": "2024-01-07T11:15:28", "amount": 88.36, "from_account": "A003807", "to_account": "A006602", "tx_type": "payment", "description": "payment via pos", "fee": 1.18, "currency": "GBP", "channel": "pos", "ip_address": "77.95.44.207", "device_id": "1428231b-5d44-4422-8751-54bc6f8f4062", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004827", "timestamp": "2024-01-25T10:19:49", "amount": 1.2, "from_account": "A005891", "to_account": "A004593", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "37.115.2.198", "device_id": "034d8ba7-8c0a-44f5-ac3d-f6b2b4a4cda0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004828", "timestamp": "2024-02-09T18:16:18", "amount": 89.55, "from_account": "A003127", "to_account": "A003334", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.64, "currency": "CAD", "channel": "pos", "ip_address": "112.203.114.47", "device_id": "8b823303-a273-44af-afba-92e0f6fa9c14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004829", "timestamp": "2024-02-14T08:21:38", "amount": 58.28, "from_account": "A002210", "to_account": "A004460", "tx_type": "payment", "description": "payment via branch", "fee": 1.15, "currency": "CAD", "channel": "branch", "ip_address": "93.167.185.84", "device_id": "03e2ec7b-9835-49ea-aa0d-604cb06e0f3c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004830", "timestamp": "2024-01-18T08:44:47", "amount": 18.3, "from_account": "A003269", "to_account": "A005813", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "156.250.180.102", "device_id": "9bf619d6-68c6-4939-b575-a486b5d4c319", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004831", "timestamp": "2024-02-18T14:49:36", "amount": 50.89, "from_account": "A002972", "to_account": "A005351", "tx_type": "purchase", "description": "purchase via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "178.182.12.39", "device_id": "c239fd9e-e0f2-4907-a214-574dbbdf5e0d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004833", "timestamp": "2024-01-12T18:18:06", "amount": 26.86, "from_account": "A006964", "to_account": "A004684", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "28.34.22.171", "device_id": "7f0a0370-1d40-42cf-b200-1522e2eb27f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004834", "timestamp": "2024-03-24T14:18:26", "amount": 62.98, "from_account": "A002557", "to_account": "A002926", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "162.210.15.183", "device_id": "a7b13f58-9df6-4be7-9a09-5a4385cb7356", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004835", "timestamp": "2024-03-08T15:15:29", "amount": 244.38, "from_account": "A003054", "to_account": "A000448", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.67, "currency": "GBP", "channel": "branch", "ip_address": "35.167.250.76", "device_id": "6240262e-3794-432e-b883-58f40fdb9a9a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004836", "timestamp": "2024-01-29T15:24:41", "amount": 30.28, "from_account": "A001482", "to_account": "A003587", "tx_type": "deposit", "description": "deposit via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "180.82.80.136", "device_id": "14ecc1fd-ea93-411a-ace7-358893ced345", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004837", "timestamp": "2024-02-23T10:29:45", "amount": 85.89, "from_account": "A006710", "to_account": "A003277", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.23, "currency": "CAD", "channel": "mobile", "ip_address": "116.224.159.52", "device_id": "23893c27-9719-4885-9f3b-95a2ecea60e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004838", "timestamp": "2024-02-10T05:15:09", "amount": 48.77, "from_account": "A004065", "to_account": "A000168", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "25.237.193.51", "device_id": "e93f75e4-eb08-43b1-8410-856ebb937d10", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004839", "timestamp": "2024-02-28T10:38:47", "amount": 51.67, "from_account": "A003723", "to_account": "A004302", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "194.60.159.108", "device_id": "5774808f-1d96-4609-9035-8b7363b50806", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004840", "timestamp": "2024-03-23T09:45:55", "amount": 19.28, "from_account": "A004504", "to_account": "A003924", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "173.59.81.237", "device_id": "903e0fee-be25-46b9-b1c7-aa00ba8021a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004841", "timestamp": "2024-01-16T08:28:47", "amount": 54.83, "from_account": "A002507", "to_account": "A006853", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.82, "currency": "EUR", "channel": "pos", "ip_address": "32.39.72.243", "device_id": "bc6d2a53-4a7e-42be-af11-2d543fe6e36e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004842", "timestamp": "2024-01-29T11:33:06", "amount": 319.04, "from_account": "A002482", "to_account": "A006261", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.83, "currency": "EUR", "channel": "mobile", "ip_address": "147.158.33.44", "device_id": "6eb1c8a0-aa42-435b-848a-3a9e972b2653", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004843", "timestamp": "2024-02-16T09:04:39", "amount": 98.81, "from_account": "A005481", "to_account": "A004063", "tx_type": "purchase", "description": "purchase via online", "fee": 0.58, "currency": "CAD", "channel": "online", "ip_address": "47.112.121.201", "device_id": "003706df-f2fc-4053-861b-0834aa90d96d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004844", "timestamp": "2024-01-24T23:04:25", "amount": 1944.09, "from_account": "A001680", "to_account": "A007199", "tx_type": "purchase", "description": "purchase via online", "fee": 23.23, "currency": "EUR", "channel": "online", "ip_address": "155.252.91.230", "device_id": "f52e0e4f-3041-4a0f-977f-c485d516ad72", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004845", "timestamp": "2024-01-15T09:07:13", "amount": 60.16, "from_account": "A006920", "to_account": "A004322", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "73.182.36.94", "device_id": "429418c6-a0ec-4d3e-bd21-c2739916c53c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004846", "timestamp": "2024-01-20T16:22:09", "amount": 118.64, "from_account": "A004990", "to_account": "A007453", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.59, "currency": "CAD", "channel": "pos", "ip_address": "220.31.58.125", "device_id": "6d2b230b-3b4b-4448-ba17-6efe3fe1a135", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004847", "timestamp": "2024-01-02T05:57:10", "amount": 68.9, "from_account": "A003634", "to_account": "A000510", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "86.62.38.20", "device_id": "e9cc6b4e-556a-412e-b705-3b1e292850d9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004848", "timestamp": "2024-03-18T11:29:30", "amount": 321.32, "from_account": "A002775", "to_account": "A001281", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.47, "currency": "GBP", "channel": "atm", "ip_address": "188.67.199.248", "device_id": "e5c3264e-fc10-47fa-9fb6-28a57fb39c6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004849", "timestamp": "2024-01-16T13:29:16", "amount": 9.61, "from_account": "A005763", "to_account": "A003276", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "145.18.51.182", "device_id": "b8388d28-871c-44bb-afd3-055fbbf98248", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004850", "timestamp": "2024-01-06T11:24:06", "amount": 28.72, "from_account": "A005450", "to_account": "A000538", "tx_type": "payment", "description": "payment via online", "fee": 0.55, "currency": "USD", "channel": "online", "ip_address": "129.87.28.146", "device_id": "87ba257d-a481-4b4c-aa03-1e20f931602f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004851", "timestamp": "2024-02-01T07:37:10", "amount": 86.44, "from_account": "A007318", "to_account": "A004130", "tx_type": "payment", "description": "payment via branch", "fee": 1.17, "currency": "CAD", "channel": "branch", "ip_address": "121.212.92.221", "device_id": "08a804c0-ab2d-48a0-9c35-5ec64bb34566", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004852", "timestamp": "2024-01-16T10:04:19", "amount": 98.32, "from_account": "A004497", "to_account": "A002326", "tx_type": "payment", "description": "payment via atm", "fee": 1.15, "currency": "CAD", "channel": "atm", "ip_address": "222.46.22.195", "device_id": "91f0a493-17a5-47cf-a5cd-73d0addf8f42", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004853", "timestamp": "2024-03-21T14:12:04", "amount": 46.9, "from_account": "A000002", "to_account": "A003729", "tx_type": "deposit", "description": "deposit via online", "fee": 0.81, "currency": "GBP", "channel": "online", "ip_address": "213.142.159.73", "device_id": "46907116-e734-4e96-af4b-31201cc0a73f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004854", "timestamp": "2024-03-29T09:13:31", "amount": 54.06, "from_account": "A007489", "to_account": "A001365", "tx_type": "deposit", "description": "deposit via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "189.75.230.212", "device_id": "639d277f-2048-4cf8-9419-44ea2620912e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004855", "timestamp": "2024-03-18T12:30:16", "amount": 79.68, "from_account": "A006944", "to_account": "A004610", "tx_type": "deposit", "description": "deposit via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "158.247.9.20", "device_id": "2cca32d3-c016-45ef-a52f-a86ef102c178", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004857", "timestamp": "2024-01-18T10:59:53", "amount": 31.39, "from_account": "A005428", "to_account": "A000396", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "189.235.132.102", "device_id": "41ca8492-9460-465b-9038-8d4f7c71cc7c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004858", "timestamp": "2024-02-26T07:41:07", "amount": 70.49, "from_account": "A000650", "to_account": "A005762", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.09, "currency": "USD", "channel": "branch", "ip_address": "42.206.214.103", "device_id": "ba3ca13d-23a1-4cf0-8b61-13542801b0a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004859", "timestamp": "2024-01-24T16:26:42", "amount": 9.8, "from_account": "A004583", "to_account": "A004769", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "205.145.68.128", "device_id": "0b562901-9a51-4498-a0ea-89ecca5ebb34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004860", "timestamp": "2024-01-13T14:50:58", "amount": 858.56, "from_account": "A006633", "to_account": "A003152", "tx_type": "payment", "description": "payment via online", "fee": 11.71, "currency": "CAD", "channel": "online", "ip_address": "206.22.182.172", "device_id": "9f01c96f-4c3b-42fd-9664-cdb29170720b", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004861", "timestamp": "2024-03-01T15:53:13", "amount": 203.98, "from_account": "A002982", "to_account": "A002500", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.87, "currency": "EUR", "channel": "branch", "ip_address": "112.2.251.76", "device_id": "67ba9a91-1296-416c-8c74-29026b83ba59", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004862", "timestamp": "2024-03-15T14:02:31", "amount": 966.75, "from_account": "A004755", "to_account": "A006681", "tx_type": "transfer", "description": "transfer via branch", "fee": 17.76, "currency": "GBP", "channel": "branch", "ip_address": "29.121.122.82", "device_id": "4f034275-8ca9-4941-a1e2-ba26b5bdc01e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004863", "timestamp": "2024-02-16T11:06:59", "amount": 12.61, "from_account": "A005067", "to_account": "A003848", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "61.229.116.15", "device_id": "fe070115-f5f7-4853-8712-dbd0fd303859", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004864", "timestamp": "2024-01-04T16:43:45", "amount": 358.4, "from_account": "A007251", "to_account": "A001183", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.84, "currency": "USD", "channel": "branch", "ip_address": "149.82.100.29", "device_id": "e2f65f51-4d4e-495f-9738-d6d381c88c38", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004865", "timestamp": "2024-02-05T14:13:10", "amount": 7.29, "from_account": "A005041", "to_account": "A007299", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "83.129.179.210", "device_id": "a4669374-53cd-4fad-9616-12bec8dda660", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004866", "timestamp": "2024-01-24T06:57:08", "amount": 65.86, "from_account": "A003782", "to_account": "A001704", "tx_type": "purchase", "description": "purchase via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "140.24.151.64", "device_id": "a3f882db-6451-4412-a485-4bdaa87b65c4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004867", "timestamp": "2024-01-12T08:46:54", "amount": 89.14, "from_account": "A001739", "to_account": "A000563", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.67, "currency": "USD", "channel": "pos", "ip_address": "172.245.129.86", "device_id": "3fa7aa3d-8525-45b6-b2d3-a9d80650637b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004868", "timestamp": "2024-02-02T11:51:45", "amount": 137.29, "from_account": "A004383", "to_account": "A004805", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.43, "currency": "GBP", "channel": "pos", "ip_address": "97.187.186.220", "device_id": "bb0f8626-af59-4810-9ba1-2ade573ce183", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004869", "timestamp": "2024-02-03T14:20:11", "amount": 62.06, "from_account": "A001597", "to_account": "A000835", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.86, "currency": "CAD", "channel": "branch", "ip_address": "32.33.229.103", "device_id": "d8d64a59-9446-4e74-bd39-50576c6205a0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004870", "timestamp": "2024-02-14T10:07:36", "amount": 52.69, "from_account": "A004472", "to_account": "A005048", "tx_type": "payment", "description": "payment via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "84.112.187.192", "device_id": "51a8028f-abf8-446e-8a30-24895a99c170", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004871", "timestamp": "2024-01-20T21:37:31", "amount": 70.66, "from_account": "A002111", "to_account": "A002775", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.36, "currency": "CAD", "channel": "atm", "ip_address": "220.210.50.41", "device_id": "32de3dfb-83d8-4204-be28-3f287a617549", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004872", "timestamp": "2024-01-01T18:08:12", "amount": 882.84, "from_account": "A005819", "to_account": "A004012", "tx_type": "deposit", "description": "deposit via mobile", "fee": 16.39, "currency": "USD", "channel": "mobile", "ip_address": "152.170.91.204", "device_id": "1578d826-c944-42e2-b00c-a8d6f5dce14c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004873", "timestamp": "2024-02-26T17:15:45", "amount": 97.39, "from_account": "A001342", "to_account": "A006443", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.16, "currency": "CAD", "channel": "pos", "ip_address": "141.76.59.199", "device_id": "1e55fe14-160a-48e5-9a0f-eb10c70d07ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004874", "timestamp": "2024-01-16T13:01:39", "amount": 665.97, "from_account": "A001473", "to_account": "A003570", "tx_type": "deposit", "description": "deposit via online", "fee": 9.4, "currency": "EUR", "channel": "online", "ip_address": "172.238.130.27", "device_id": "5a9dada6-af98-4c65-a95f-24714a9f8d18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004875", "timestamp": "2024-02-05T14:05:14", "amount": 117.19, "from_account": "A005166", "to_account": "A006522", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "91.140.32.143", "device_id": "85897da1-cd6e-4f78-b5e7-d484ab108d68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004876", "timestamp": "2024-01-14T11:41:32", "amount": 14.99, "from_account": "A002410", "to_account": "A001157", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "153.107.15.10", "device_id": "77562acb-cdbc-4718-972f-da51cb475fa8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004877", "timestamp": "2024-03-20T11:14:44", "amount": 764.95, "from_account": "A004418", "to_account": "A002587", "tx_type": "purchase", "description": "purchase via pos", "fee": 14.01, "currency": "CAD", "channel": "pos", "ip_address": "178.60.232.147", "device_id": "01811209-2373-4de6-bd5d-8be1e73d0f02", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004878", "timestamp": "2024-02-05T00:28:37", "amount": 70.47, "from_account": "A001704", "to_account": "A000916", "tx_type": "transfer", "description": "transfer via online", "fee": 1.13, "currency": "USD", "channel": "online", "ip_address": "125.139.238.29", "device_id": "b647e7c2-e213-49e4-ba3f-e01411d5b00f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004879", "timestamp": "2024-02-29T17:35:06", "amount": 17.64, "from_account": "A003325", "to_account": "A001156", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "200.62.215.159", "device_id": "d320026d-25c2-4cd9-a473-994d794b7604", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004880", "timestamp": "2024-03-01T12:31:50", "amount": 329.81, "from_account": "A005488", "to_account": "A004884", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.83, "currency": "EUR", "channel": "branch", "ip_address": "18.250.121.97", "device_id": "03429da2-c4fa-4f7c-b301-d1ba2ad8878a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004881", "timestamp": "2024-01-02T22:56:41", "amount": 54.21, "from_account": "A000733", "to_account": "A001182", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.97, "currency": "USD", "channel": "branch", "ip_address": "48.247.165.207", "device_id": "903a3caf-c358-4fde-884a-1d1e03035b93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004882", "timestamp": "2024-03-29T12:45:16", "amount": 438.12, "from_account": "A007034", "to_account": "A000220", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.84, "currency": "CAD", "channel": "mobile", "ip_address": "156.106.167.51", "device_id": "57c625b6-b545-4b97-a8ad-a8e1df3b5532", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004883", "timestamp": "2024-02-19T14:12:49", "amount": 557.43, "from_account": "A002850", "to_account": "A000519", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.09, "currency": "CAD", "channel": "atm", "ip_address": "85.51.195.252", "device_id": "e5655104-33a7-4517-86bf-34c6e7a3245a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004884", "timestamp": "2024-01-23T09:10:22", "amount": 25.22, "from_account": "A002156", "to_account": "A000728", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "40.117.226.40", "device_id": "4af54735-c88f-482d-9ab3-2add7f2ae770", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004885", "timestamp": "2024-01-20T02:48:53", "amount": 18.29, "from_account": "A000278", "to_account": "A004543", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "175.182.144.132", "device_id": "1558cefe-2cfe-4500-8e4f-2c3e7298d4fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004886", "timestamp": "2024-03-11T09:28:30", "amount": 388.07, "from_account": "A005506", "to_account": "A000419", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.16, "currency": "USD", "channel": "branch", "ip_address": "200.102.128.137", "device_id": "54c1108e-93b3-49b5-a495-f05887d42f82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004887", "timestamp": "2024-02-13T13:47:01", "amount": 54.28, "from_account": "A003838", "to_account": "A007352", "tx_type": "payment", "description": "payment via pos", "fee": 0.69, "currency": "USD", "channel": "pos", "ip_address": "21.239.27.204", "device_id": "834dd5be-271f-44d5-a1a4-b985d0378249", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004888", "timestamp": "2024-01-25T02:13:12", "amount": 2.0, "from_account": "A000173", "to_account": "A002601", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "78.111.167.195", "device_id": "f053b579-7897-4656-a5d1-4fdba046faba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004889", "timestamp": "2024-02-20T10:26:27", "amount": 8.95, "from_account": "A005933", "to_account": "A007277", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "139.246.127.29", "device_id": "3f3f168c-d5e6-4b1a-90a2-47460fda878b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004890", "timestamp": "2024-01-22T10:30:14", "amount": 82.29, "from_account": "A005430", "to_account": "A001763", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "162.36.2.128", "device_id": "71250263-3080-474c-aeb9-fbc7bde10b45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004891", "timestamp": "2024-03-12T12:09:43", "amount": 16.97, "from_account": "A005131", "to_account": "A002664", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "131.60.147.229", "device_id": "4669c9fc-34c0-4dea-9cd5-edaeb10ff75c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004892", "timestamp": "2024-01-26T08:20:58", "amount": 690.89, "from_account": "A005817", "to_account": "A002162", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.39, "currency": "GBP", "channel": "atm", "ip_address": "120.8.11.22", "device_id": "cdb0547a-2fa9-4c00-a14d-52ca4893354f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004893", "timestamp": "2024-03-22T17:31:26", "amount": 97.48, "from_account": "A001509", "to_account": "A004729", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "89.45.166.250", "device_id": "aaca68d1-e8dd-404f-9e6d-e9dd4b17a176", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004894", "timestamp": "2024-03-23T05:04:53", "amount": 16.44, "from_account": "A002415", "to_account": "A005978", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "174.243.147.130", "device_id": "3934dbd4-3fe1-47d9-98ff-506387eb8052", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004895", "timestamp": "2024-03-22T04:58:12", "amount": 77.34, "from_account": "A003083", "to_account": "A007134", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "68.35.152.166", "device_id": "00abd2a7-7407-4139-8cff-a3668f2c67ee", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004896", "timestamp": "2024-01-06T10:06:57", "amount": 41.43, "from_account": "A000447", "to_account": "A000557", "tx_type": "payment", "description": "payment via mobile", "fee": 0.51, "currency": "USD", "channel": "mobile", "ip_address": "71.131.89.206", "device_id": "0460f3d9-0682-4d4e-b7d4-c41207866ef8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004897", "timestamp": "2024-03-02T07:12:24", "amount": 18.36, "from_account": "A002159", "to_account": "A004325", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "164.13.183.146", "device_id": "16d9f01e-95c6-4411-ae77-01a373a710ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004898", "timestamp": "2024-03-30T08:04:09", "amount": 64.99, "from_account": "A006318", "to_account": "A000883", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.07, "currency": "GBP", "channel": "atm", "ip_address": "28.225.221.242", "device_id": "1c43ccf6-4803-4ba2-92cd-18e63a1fd672", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004899", "timestamp": "2024-01-23T20:56:57", "amount": 115.02, "from_account": "A001779", "to_account": "A000418", "tx_type": "payment", "description": "payment via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "99.235.53.131", "device_id": "5fc1b7ff-0729-424c-8acd-80f4728d6ebe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004900", "timestamp": "2024-02-24T16:41:38", "amount": 3606.52, "from_account": "A007308", "to_account": "A002476", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.72, "currency": "USD", "channel": "pos", "ip_address": "56.21.29.74", "device_id": "fc1a3150-cd45-4a1a-82c0-acbc7696e2c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004901", "timestamp": "2024-01-07T15:48:47", "amount": 27.54, "from_account": "A006659", "to_account": "A006657", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "USD", "channel": "pos", "ip_address": "157.78.243.229", "device_id": "624e36c8-ab33-4f87-8163-6aec1434fcfd", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004902", "timestamp": "2024-01-18T12:37:13", "amount": 439.21, "from_account": "A005710", "to_account": "A001190", "tx_type": "payment", "description": "payment via atm", "fee": 5.89, "currency": "GBP", "channel": "atm", "ip_address": "153.252.75.86", "device_id": "c98d8da5-dbd4-4ce4-bd69-1809ccbb6ad5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004903", "timestamp": "2024-02-19T08:28:55", "amount": 50.34, "from_account": "A001760", "to_account": "A001963", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "138.252.56.174", "device_id": "a3e90ba0-a6e8-4b80-92cc-9a94c4e52bda", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004904", "timestamp": "2024-01-13T11:52:57", "amount": 81.89, "from_account": "A001067", "to_account": "A005069", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.72, "currency": "GBP", "channel": "online", "ip_address": "81.186.129.89", "device_id": "6b1ffe75-8e1e-4ff6-96e9-0b4e9a66d081", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004905", "timestamp": "2024-01-20T15:36:52", "amount": 273.34, "from_account": "A006648", "to_account": "A002527", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.47, "currency": "USD", "channel": "mobile", "ip_address": "205.210.203.146", "device_id": "c936a219-2541-4dad-a0ec-280d19c73a8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004906", "timestamp": "2024-03-07T11:36:37", "amount": 75.2, "from_account": "A001111", "to_account": "A007166", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.25, "currency": "CAD", "channel": "branch", "ip_address": "64.199.171.155", "device_id": "e4ae275f-1242-4749-ad12-b79b44a6dbb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004907", "timestamp": "2024-03-28T11:13:48", "amount": 64.83, "from_account": "A004898", "to_account": "A001888", "tx_type": "payment", "description": "payment via pos", "fee": 0.91, "currency": "CAD", "channel": "pos", "ip_address": "29.162.239.27", "device_id": "cd0c22de-0714-415b-adaf-fdcd6b2f17d5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004908", "timestamp": "2024-01-15T04:14:06", "amount": 60.69, "from_account": "A004283", "to_account": "A003441", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.94, "currency": "GBP", "channel": "mobile", "ip_address": "210.26.179.221", "device_id": "5e0ffe7c-cfb1-40d1-9b90-c6e40d4f94bf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004909", "timestamp": "2024-01-28T13:00:11", "amount": 87.51, "from_account": "A006917", "to_account": "A004969", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.57, "currency": "GBP", "channel": "online", "ip_address": "24.51.105.113", "device_id": "618adf23-b348-49dd-b64c-bc4a0fb80bf7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004910", "timestamp": "2024-03-16T10:25:10", "amount": 543.05, "from_account": "A006270", "to_account": "A006569", "tx_type": "deposit", "description": "deposit via online", "fee": 8.61, "currency": "CAD", "channel": "online", "ip_address": "123.82.100.223", "device_id": "6fe7be47-4dd0-4c1f-91a5-d4ef6f5c2ade", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004911", "timestamp": "2024-03-13T08:38:36", "amount": 96.24, "from_account": "A005218", "to_account": "A004308", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.82, "currency": "USD", "channel": "atm", "ip_address": "106.114.25.103", "device_id": "5869fd07-7ddd-4fb9-9d03-6f8b33c5e9e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004912", "timestamp": "2024-02-28T11:15:35", "amount": 342.78, "from_account": "A004802", "to_account": "A005285", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.73, "currency": "USD", "channel": "atm", "ip_address": "163.28.19.60", "device_id": "1b80609a-3566-4b73-a33c-b75d4286060a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004913", "timestamp": "2024-03-21T09:22:31", "amount": 12.89, "from_account": "A003443", "to_account": "A004856", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "220.46.88.181", "device_id": "f13625a2-edca-49fe-a5a4-ea7be701e5ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004914", "timestamp": "2024-02-21T15:00:54", "amount": 88.95, "from_account": "A001487", "to_account": "A003417", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.65, "currency": "GBP", "channel": "branch", "ip_address": "131.198.132.244", "device_id": "60229439-bf3a-4196-9fd0-4dce3b802840", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004915", "timestamp": "2024-02-15T11:34:25", "amount": 277.88, "from_account": "A006742", "to_account": "A000658", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.19, "currency": "GBP", "channel": "pos", "ip_address": "29.221.152.227", "device_id": "956a8e71-868a-4ff7-9dfa-92a20e25ac51", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004916", "timestamp": "2024-02-16T16:12:58", "amount": 82.4, "from_account": "A006130", "to_account": "A000359", "tx_type": "payment", "description": "payment via mobile", "fee": 0.98, "currency": "GBP", "channel": "mobile", "ip_address": "120.99.31.168", "device_id": "ab4dc7ad-0065-40b7-9a11-ee5fc5754e58", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004917", "timestamp": "2024-02-05T10:08:44", "amount": 28.7, "from_account": "A003086", "to_account": "A004241", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "132.127.106.26", "device_id": "32321178-3e68-49fb-b915-9fff966d8e29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004918", "timestamp": "2024-03-05T07:11:29", "amount": 235.08, "from_account": "A001026", "to_account": "A002744", "tx_type": "payment", "description": "payment via pos", "fee": 1.93, "currency": "GBP", "channel": "pos", "ip_address": "214.115.86.209", "device_id": "f2e7514d-3554-4922-af8c-12240607dabd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004919", "timestamp": "2024-02-20T14:32:54", "amount": 629.84, "from_account": "A006035", "to_account": "A001160", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.04, "currency": "GBP", "channel": "branch", "ip_address": "221.229.173.120", "device_id": "c32564d0-3aad-49b0-b850-13fee0850aac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004920", "timestamp": "2024-02-06T12:19:29", "amount": 233.24, "from_account": "A003086", "to_account": "A002545", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.81, "currency": "CAD", "channel": "pos", "ip_address": "207.180.86.13", "device_id": "7f1da321-45c5-48fd-be4d-7d0d343e55ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004921", "timestamp": "2024-01-29T10:00:44", "amount": 61.89, "from_account": "A001840", "to_account": "A000400", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "156.132.175.14", "device_id": "57951c1f-eb4e-4f7c-8fef-02a1c5d29a9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004922", "timestamp": "2024-02-06T07:15:31", "amount": 53.04, "from_account": "A003221", "to_account": "A001510", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "14.226.212.187", "device_id": "76bf5922-d7d0-480a-acaf-9502923fd6d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004923", "timestamp": "2024-02-24T05:55:57", "amount": 457.94, "from_account": "A003657", "to_account": "A003622", "tx_type": "deposit", "description": "deposit via online", "fee": 1.56, "currency": "EUR", "channel": "online", "ip_address": "222.119.10.219", "device_id": "4dc80f44-8809-47e3-a96b-c8275ac984f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004924", "timestamp": "2024-01-25T14:53:18", "amount": 29.54, "from_account": "A007478", "to_account": "A001630", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "8.71.157.20", "device_id": "890468e9-fbeb-4d3d-ac83-f399cfee7220", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004925", "timestamp": "2024-02-25T07:24:34", "amount": 49.85, "from_account": "A005407", "to_account": "A005954", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.64, "currency": "GBP", "channel": "pos", "ip_address": "160.98.172.111", "device_id": "fe392564-dd49-48fb-9124-8bded8099336", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004926", "timestamp": "2024-03-22T05:10:22", "amount": 18.14, "from_account": "A006329", "to_account": "A004136", "tx_type": "purchase", "description": "purchase via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "133.177.34.234", "device_id": "8d13946a-72fc-4688-9be4-3b109e388187", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004927", "timestamp": "2024-03-12T05:14:53", "amount": 60.66, "from_account": "A004179", "to_account": "A005059", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "132.207.4.83", "device_id": "3c6d9e9f-d79a-45ef-98e6-70fcf765566c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004928", "timestamp": "2024-03-21T09:05:05", "amount": 29.87, "from_account": "A001615", "to_account": "A003241", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "198.56.64.243", "device_id": "82d08f6e-62d8-4cbe-bd65-9215eaccc107", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004929", "timestamp": "2024-01-22T17:49:55", "amount": 58.42, "from_account": "A002732", "to_account": "A006806", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "140.145.184.78", "device_id": "104f0331-404f-4bbe-8e28-fae26b6d9bec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004930", "timestamp": "2024-01-26T13:58:34", "amount": 43.01, "from_account": "A005025", "to_account": "A006368", "tx_type": "payment", "description": "payment via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "153.52.125.71", "device_id": "cca3daef-8777-466a-b5a4-9daec334ac3b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004931", "timestamp": "2024-01-29T12:58:17", "amount": 37.11, "from_account": "A003845", "to_account": "A001611", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "85.145.116.106", "device_id": "e905eaa4-ac00-434a-9a15-a57d38d82eff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004932", "timestamp": "2024-02-02T20:03:25", "amount": 85.77, "from_account": "A003409", "to_account": "A003515", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.29, "currency": "USD", "channel": "branch", "ip_address": "199.73.71.76", "device_id": "300a9778-158b-4972-aad3-a25c3976c196", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004933", "timestamp": "2024-01-07T12:09:19", "amount": 17.71, "from_account": "A002782", "to_account": "A002787", "tx_type": "purchase", "description": "purchase via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "99.30.158.107", "device_id": "7c9428e1-a5a2-4076-8f9e-3b214067365e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004934", "timestamp": "2024-01-27T19:03:01", "amount": 57.58, "from_account": "A001168", "to_account": "A001397", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "161.95.241.143", "device_id": "49563d2d-32f3-47f7-ace9-3110eac78d5b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004935", "timestamp": "2024-01-26T11:08:52", "amount": 7.31, "from_account": "A001061", "to_account": "A003818", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "214.198.57.37", "device_id": "7adf6e85-6f10-4146-bf29-6b42b6ebd890", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004936", "timestamp": "2024-01-24T03:06:14", "amount": 10.37, "from_account": "A007101", "to_account": "A002684", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "110.134.113.161", "device_id": "67af12dc-e812-49cd-ae5d-22809658d090", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004937", "timestamp": "2024-01-19T22:24:53", "amount": 379.26, "from_account": "A000129", "to_account": "A000586", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.64, "currency": "USD", "channel": "online", "ip_address": "209.139.84.96", "device_id": "6d7e5a0f-f664-49c1-a120-8ddb533dfdf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004938", "timestamp": "2024-03-20T21:42:43", "amount": 8.23, "from_account": "A005025", "to_account": "A005980", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "159.198.121.35", "device_id": "38a863ce-ea3f-4fc9-b2dc-c9f41d741ad0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004939", "timestamp": "2024-01-24T12:22:49", "amount": 65.16, "from_account": "A006839", "to_account": "A001041", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.06, "currency": "USD", "channel": "atm", "ip_address": "173.3.232.250", "device_id": "b15c7a0e-253f-468d-bbea-8863a7f9224a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004940", "timestamp": "2024-01-14T09:31:15", "amount": 65.07, "from_account": "A004691", "to_account": "A000452", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.18, "currency": "USD", "channel": "branch", "ip_address": "110.106.8.234", "device_id": "ce2dd58f-bbc4-4710-becb-ea4c4c59c27c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004941", "timestamp": "2024-03-30T09:17:09", "amount": 1435.58, "from_account": "A003558", "to_account": "A003513", "tx_type": "purchase", "description": "purchase via branch", "fee": 22.52, "currency": "USD", "channel": "branch", "ip_address": "8.16.47.29", "device_id": "08c49d97-87a7-4257-932c-7a72577e4bbc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004942", "timestamp": "2024-03-24T08:00:42", "amount": 46.7, "from_account": "A001971", "to_account": "A001985", "tx_type": "transfer", "description": "transfer via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "143.133.15.130", "device_id": "009f7fea-8964-4325-9731-40123f3c2717", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004943", "timestamp": "2024-02-15T10:59:27", "amount": 77.99, "from_account": "A004731", "to_account": "A002292", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "135.181.125.199", "device_id": "6aa0ca3e-f986-4617-9336-0064d9ad6aff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004944", "timestamp": "2024-01-03T22:29:56", "amount": 56.33, "from_account": "A004475", "to_account": "A003519", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "105.70.88.54", "device_id": "123559d7-d1a6-49be-9dd7-ce1dd8b07331", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004945", "timestamp": "2024-02-12T09:10:53", "amount": 92.64, "from_account": "A004037", "to_account": "A001490", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.38, "currency": "EUR", "channel": "branch", "ip_address": "139.90.96.201", "device_id": "c931983a-3a12-4848-bf99-8ff802026ed8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004946", "timestamp": "2024-02-14T14:42:25", "amount": 114.18, "from_account": "A005770", "to_account": "A005007", "tx_type": "transfer", "description": "transfer via online", "fee": 2.08, "currency": "GBP", "channel": "online", "ip_address": "10.232.189.136", "device_id": "48bd410d-d05c-4ce1-bb35-4c2f65abe918", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004947", "timestamp": "2024-03-06T07:35:05", "amount": 50.31, "from_account": "A001637", "to_account": "A002602", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.97, "currency": "GBP", "channel": "branch", "ip_address": "151.58.68.3", "device_id": "c39c5332-fdec-4a52-a3d4-4089d408dbb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004948", "timestamp": "2024-01-29T16:50:44", "amount": 23.71, "from_account": "A001886", "to_account": "A002031", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.44, "currency": "CAD", "channel": "pos", "ip_address": "200.3.115.255", "device_id": "9a3929b9-7623-4f56-bbf0-9d6d34ea1a50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004949", "timestamp": "2024-01-11T15:36:57", "amount": 67.87, "from_account": "A006095", "to_account": "A002614", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.95, "currency": "USD", "channel": "online", "ip_address": "36.110.91.212", "device_id": "e747e266-2a1e-4a51-a815-c59f13434b4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004950", "timestamp": "2024-01-20T12:18:11", "amount": 696.22, "from_account": "A001819", "to_account": "A000404", "tx_type": "deposit", "description": "deposit via online", "fee": 2.97, "currency": "EUR", "channel": "online", "ip_address": "2.158.250.177", "device_id": "97db587f-fd28-4143-a999-13833fad2c17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004951", "timestamp": "2024-03-17T07:58:18", "amount": 38.14, "from_account": "A002097", "to_account": "A006853", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "99.246.94.130", "device_id": "7754a019-4212-4805-a387-0aea2bbfd079", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004952", "timestamp": "2024-01-06T06:53:18", "amount": 13.78, "from_account": "A002901", "to_account": "A003849", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "86.48.192.180", "device_id": "581911d8-8dda-4a01-bdc1-68dd24ee080e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004953", "timestamp": "2024-01-13T14:50:48", "amount": 95.6, "from_account": "A003450", "to_account": "A006285", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "129.78.129.64", "device_id": "f59e2102-08c3-4013-b16e-542ab84ec0b9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004954", "timestamp": "2024-03-02T14:02:33", "amount": 66.65, "from_account": "A002144", "to_account": "A000529", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.24, "currency": "GBP", "channel": "pos", "ip_address": "87.54.97.243", "device_id": "468145b5-7fe1-4311-ad29-8bcf12b04005", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004955", "timestamp": "2024-03-28T17:42:47", "amount": 74.79, "from_account": "A002391", "to_account": "A000219", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "28.73.5.58", "device_id": "278f2052-142e-4520-804a-ffac5e089aba", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004956", "timestamp": "2024-02-25T13:55:25", "amount": 72.75, "from_account": "A000185", "to_account": "A006638", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.26, "currency": "EUR", "channel": "online", "ip_address": "219.216.164.70", "device_id": "5e974ac4-0c95-4884-af5f-6d213929a585", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004957", "timestamp": "2024-01-26T09:50:32", "amount": 60.83, "from_account": "A005326", "to_account": "A006647", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "GBP", "channel": "pos", "ip_address": "117.56.223.150", "device_id": "539e7333-46cf-4da6-bfec-68a915e4ef34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004958", "timestamp": "2024-01-16T12:14:42", "amount": 791.1, "from_account": "A007118", "to_account": "A002106", "tx_type": "deposit", "description": "deposit via branch", "fee": 12.47, "currency": "CAD", "channel": "branch", "ip_address": "20.99.78.193", "device_id": "57a88a81-3b94-4672-bce2-79143b0ebbd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004959", "timestamp": "2024-02-28T14:13:33", "amount": 61.88, "from_account": "A002334", "to_account": "A007020", "tx_type": "payment", "description": "payment via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "39.193.172.227", "device_id": "9240a37e-4e1d-45b8-9abf-7019d56c9d61", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004960", "timestamp": "2024-03-04T07:43:26", "amount": 97.48, "from_account": "A004120", "to_account": "A001668", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.88, "currency": "USD", "channel": "online", "ip_address": "145.177.242.224", "device_id": "11b09f9f-9b6c-498b-aaa4-5ac17c36ce26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004961", "timestamp": "2024-01-03T08:23:55", "amount": 89.13, "from_account": "A002220", "to_account": "A000726", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "156.77.128.112", "device_id": "54c40dde-b519-430e-8b3d-76237f076d47", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004962", "timestamp": "2024-03-09T12:22:34", "amount": 93.54, "from_account": "A003111", "to_account": "A002522", "tx_type": "payment", "description": "payment via online", "fee": 1.77, "currency": "EUR", "channel": "online", "ip_address": "179.183.219.227", "device_id": "2d26476d-5aea-446f-b5f1-7e632ece5fd5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004963", "timestamp": "2024-02-05T20:21:44", "amount": 844.69, "from_account": "A004444", "to_account": "A000018", "tx_type": "purchase", "description": "purchase via mobile", "fee": 13.55, "currency": "GBP", "channel": "mobile", "ip_address": "200.49.183.44", "device_id": "ce9b183f-89d0-4d19-8a7f-b4753afa6040", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004964", "timestamp": "2024-01-13T11:27:14", "amount": 98.17, "from_account": "A001456", "to_account": "A001584", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.67, "currency": "CAD", "channel": "branch", "ip_address": "159.171.74.89", "device_id": "5eec2dda-5438-4ed6-b767-98d38d67e11a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004965", "timestamp": "2024-02-25T04:06:10", "amount": 35.25, "from_account": "A001017", "to_account": "A003566", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "79.77.97.139", "device_id": "b14e6e01-f284-49de-a05d-6d9a89026aec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004966", "timestamp": "2024-01-31T18:30:19", "amount": 805.99, "from_account": "A005967", "to_account": "A000469", "tx_type": "transfer", "description": "transfer via online", "fee": 2.54, "currency": "CAD", "channel": "online", "ip_address": "136.30.7.80", "device_id": "d19787ed-f762-48c4-989c-967203e4d8f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004967", "timestamp": "2024-01-29T11:28:08", "amount": 75.79, "from_account": "A005050", "to_account": "A000125", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.42, "currency": "CAD", "channel": "mobile", "ip_address": "193.196.47.231", "device_id": "fb6ece04-c7c4-402f-ad9c-870ec5573c5c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004968", "timestamp": "2024-01-15T13:42:33", "amount": 699.61, "from_account": "A005646", "to_account": "A004844", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.83, "currency": "CAD", "channel": "mobile", "ip_address": "83.22.158.220", "device_id": "6ef2e1af-87e4-433a-bd0b-f72309edcf29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004969", "timestamp": "2024-03-08T14:42:48", "amount": 958.17, "from_account": "A005795", "to_account": "A002696", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 12.87, "currency": "USD", "channel": "online", "ip_address": "5.75.64.151", "device_id": "afeade17-999d-4d5c-a0f1-3100e940cb6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004970", "timestamp": "2024-01-31T17:40:54", "amount": 5.4, "from_account": "A004904", "to_account": "A007557", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "9.43.159.134", "device_id": "75529c53-4b9a-480f-91f8-b28e88087ded", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004971", "timestamp": "2024-01-02T11:36:53", "amount": 79.57, "from_account": "A004750", "to_account": "A005776", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.68, "currency": "EUR", "channel": "atm", "ip_address": "150.37.140.119", "device_id": "69e7424b-31cd-4bc7-9807-210c36f8ad9a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004972", "timestamp": "2024-01-02T18:11:34", "amount": 62.2, "from_account": "A000650", "to_account": "A001820", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.08, "currency": "CAD", "channel": "pos", "ip_address": "55.130.255.90", "device_id": "3b117f7a-c065-4686-9b01-56eeec28eeba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004973", "timestamp": "2024-01-25T11:25:22", "amount": 785.17, "from_account": "A001766", "to_account": "A000693", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.14, "currency": "GBP", "channel": "pos", "ip_address": "182.176.15.30", "device_id": "585d1830-190d-4ce8-a3ac-2e5f7f36a590", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004974", "timestamp": "2024-02-15T07:44:37", "amount": 12.85, "from_account": "A003375", "to_account": "A004375", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "217.85.144.240", "device_id": "b71f3392-bf9d-4f8c-9b41-e3989abcca1d", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004975", "timestamp": "2024-02-11T07:01:35", "amount": 33.59, "from_account": "A006190", "to_account": "A005656", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "222.237.94.28", "device_id": "7ee43df0-fc77-41ec-ad65-804582877d93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004976", "timestamp": "2024-01-16T10:16:40", "amount": 46.49, "from_account": "A000051", "to_account": "A003972", "tx_type": "deposit", "description": "deposit via online", "fee": 0.73, "currency": "CAD", "channel": "online", "ip_address": "25.225.87.30", "device_id": "b9ed30d7-fd8f-408a-9cb0-8c97a675199b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004977", "timestamp": "2024-03-15T16:49:16", "amount": 340.68, "from_account": "A005336", "to_account": "A001138", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.08, "currency": "CAD", "channel": "pos", "ip_address": "102.230.255.123", "device_id": "44e3fa6b-95b7-427f-ab94-2c37a499f150", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004978", "timestamp": "2024-03-09T08:10:05", "amount": 7.78, "from_account": "A003220", "to_account": "A004217", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "25.165.181.78", "device_id": "fabd1744-58c6-4e55-88b4-b7c31d015668", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004979", "timestamp": "2024-02-19T11:41:24", "amount": 81.3, "from_account": "A002719", "to_account": "A005364", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "42.204.33.212", "device_id": "5b46b544-c750-49fe-b040-50a6792213b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004980", "timestamp": "2024-01-23T11:35:49", "amount": 28.41, "from_account": "A002341", "to_account": "A001513", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "152.57.49.239", "device_id": "a9eecf66-4151-452d-bed0-db297cb0316f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004981", "timestamp": "2024-03-22T11:38:16", "amount": 53.35, "from_account": "A006989", "to_account": "A004551", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "172.0.187.158", "device_id": "abf39f8b-641a-4d8e-bd1d-637afb4f6d9e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00004982", "timestamp": "2024-02-13T16:19:51", "amount": 72.46, "from_account": "A006935", "to_account": "A005373", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.14, "currency": "EUR", "channel": "branch", "ip_address": "205.78.91.78", "device_id": "1c9e50ad-2576-4ccc-85bb-2d21ec902cc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004983", "timestamp": "2024-03-05T11:41:07", "amount": 44.14, "from_account": "A007487", "to_account": "A005138", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.71, "currency": "CAD", "channel": "atm", "ip_address": "165.212.122.153", "device_id": "30ac50dc-c08f-40c7-b2e3-40702ad85405", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004984", "timestamp": "2024-03-28T14:48:33", "amount": 887.28, "from_account": "A006944", "to_account": "A006832", "tx_type": "deposit", "description": "deposit via mobile", "fee": 15.82, "currency": "USD", "channel": "mobile", "ip_address": "94.182.138.88", "device_id": "ff9698b7-5d74-46c7-bf70-3e69cc13d65a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004985", "timestamp": "2024-03-02T07:24:36", "amount": 497.26, "from_account": "A001460", "to_account": "A004390", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.48, "currency": "GBP", "channel": "branch", "ip_address": "57.222.145.11", "device_id": "7123822a-c8b7-47b0-88e9-baa3fd437bc3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004986", "timestamp": "2024-01-04T01:24:10", "amount": 1.04, "from_account": "A000150", "to_account": "A003038", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "GBP", "channel": "mobile", "ip_address": "209.55.28.105", "device_id": "7b7c9343-f934-4459-bd47-959f749a8c17", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004987", "timestamp": "2024-03-04T06:25:04", "amount": 4.19, "from_account": "A005667", "to_account": "A005517", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "89.49.194.101", "device_id": "afbc000b-8d59-478e-b1ff-c866eb185b7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004988", "timestamp": "2024-01-22T10:07:47", "amount": 42.16, "from_account": "A000357", "to_account": "A001613", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "CAD", "channel": "branch", "ip_address": "92.29.250.232", "device_id": "ed1291a9-f56c-4074-b0ac-98321b0f653e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004989", "timestamp": "2024-01-14T15:34:46", "amount": 16.7, "from_account": "A006009", "to_account": "A004992", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "181.141.220.194", "device_id": "a6b80d0a-b821-4ba4-b367-f360fe7ec3ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004990", "timestamp": "2024-01-02T11:20:17", "amount": 3.62, "from_account": "A004667", "to_account": "A001202", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "94.96.101.16", "device_id": "5d8670d0-9441-472d-9fa2-d8b62e23c586", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004991", "timestamp": "2024-02-20T00:05:47", "amount": 551.28, "from_account": "A005220", "to_account": "A003904", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.96, "currency": "USD", "channel": "branch", "ip_address": "87.103.136.255", "device_id": "e1badcd0-abf7-4774-a9f3-8dfa0fdc5a3f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004992", "timestamp": "2024-01-13T16:27:43", "amount": 96.54, "from_account": "A006583", "to_account": "A004022", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.12, "currency": "CAD", "channel": "mobile", "ip_address": "111.189.191.214", "device_id": "f375772b-5866-465a-87fa-64f6981f57c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004993", "timestamp": "2024-02-21T14:54:06", "amount": 47.69, "from_account": "A004312", "to_account": "A006253", "tx_type": "payment", "description": "payment via pos", "fee": 0.72, "currency": "GBP", "channel": "pos", "ip_address": "172.39.69.18", "device_id": "1c3b94f5-fc98-4af5-bcba-18297a3afd21", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004994", "timestamp": "2024-03-17T11:20:21", "amount": 83.43, "from_account": "A003661", "to_account": "A002044", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.66, "currency": "CAD", "channel": "pos", "ip_address": "174.167.145.15", "device_id": "2dafa2b3-389d-4f43-9d6a-53a6c3ddda65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004995", "timestamp": "2024-02-11T08:53:38", "amount": 50.05, "from_account": "A007044", "to_account": "A002677", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "151.103.103.224", "device_id": "2d7b09f0-fa65-44d8-a56b-32f7ac16ad16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004996", "timestamp": "2024-03-08T18:23:02", "amount": 83.36, "from_account": "A007077", "to_account": "A001574", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.17, "currency": "USD", "channel": "mobile", "ip_address": "108.85.74.72", "device_id": "80bddf7b-cadd-46c0-901a-3d94e2d14145", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004997", "timestamp": "2024-03-12T15:32:31", "amount": 57.32, "from_account": "A005145", "to_account": "A000688", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.41, "currency": "EUR", "channel": "mobile", "ip_address": "132.64.188.93", "device_id": "a95028cb-6c66-4117-b251-e970f5a96011", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004998", "timestamp": "2024-01-19T08:02:02", "amount": 688.13, "from_account": "A004566", "to_account": "A007094", "tx_type": "payment", "description": "payment via online", "fee": 3.83, "currency": "EUR", "channel": "online", "ip_address": "46.250.124.116", "device_id": "f16471ce-9a81-4693-8a29-85e51651218d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00004999", "timestamp": "2024-03-04T08:07:25", "amount": 977.87, "from_account": "A005825", "to_account": "A001215", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.77, "currency": "EUR", "channel": "atm", "ip_address": "59.163.134.154", "device_id": "fab55163-1840-434d-a274-4c4725988283", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005000", "timestamp": "2024-02-06T09:34:03", "amount": 993.28, "from_account": "A005007", "to_account": "A007144", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.31, "currency": "EUR", "channel": "pos", "ip_address": "168.16.120.50", "device_id": "934f7a9a-f8a5-4597-b0f6-9060de8de779", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005001", "timestamp": "2024-02-18T08:03:39", "amount": 87.7, "from_account": "A005348", "to_account": "A004475", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "21.181.233.19", "device_id": "30fe2fcf-0c8d-4995-aa66-c0cc708aef1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005002", "timestamp": "2024-01-08T21:39:33", "amount": 52.43, "from_account": "A002896", "to_account": "A001642", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "209.234.250.152", "device_id": "41b5cdc5-3c3c-4430-91e9-6fc720897533", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005003", "timestamp": "2024-03-09T15:10:02", "amount": 30.09, "from_account": "A003626", "to_account": "A007222", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "27.99.15.244", "device_id": "3f16381d-1d66-40c2-8e4b-7ccaaa98c17e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005004", "timestamp": "2024-02-07T16:42:17", "amount": 55.97, "from_account": "A002898", "to_account": "A001963", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.79, "currency": "EUR", "channel": "pos", "ip_address": "143.25.31.223", "device_id": "7b662581-0880-4315-8eac-1488d74da597", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005006", "timestamp": "2024-02-01T17:57:28", "amount": 131.79, "from_account": "A001598", "to_account": "A005073", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.01, "currency": "GBP", "channel": "atm", "ip_address": "48.220.155.10", "device_id": "4fa71c27-0f56-4069-92d6-ae80e18f95ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005007", "timestamp": "2024-03-02T09:15:48", "amount": 41.4, "from_account": "A003823", "to_account": "A003205", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "53.7.168.75", "device_id": "b6dd5a9d-09ec-45eb-a743-fff6bbb5591b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005008", "timestamp": "2024-03-09T11:58:22", "amount": 88.37, "from_account": "A007236", "to_account": "A006032", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "EUR", "channel": "mobile", "ip_address": "113.88.85.156", "device_id": "ad4d7fd8-cacd-495a-bb9f-03ea3e284d1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005009", "timestamp": "2024-03-02T14:36:35", "amount": 198.65, "from_account": "A003955", "to_account": "A004148", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.4, "currency": "CAD", "channel": "pos", "ip_address": "109.72.69.108", "device_id": "d50e334c-c63d-4697-8e28-6390f193e3b9", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005010", "timestamp": "2024-01-25T11:52:28", "amount": 6836.07, "from_account": "A002470", "to_account": "A003963", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 97.51, "currency": "CAD", "channel": "online", "ip_address": "94.175.28.100", "device_id": "27fc2f25-4ca2-47bd-9ae6-82ea619dfe2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005011", "timestamp": "2024-01-12T23:10:52", "amount": 22.67, "from_account": "A002260", "to_account": "A001550", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "179.68.233.229", "device_id": "1dace7db-1c3d-44a9-91b3-d0c340897a23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005012", "timestamp": "2024-02-17T09:10:45", "amount": 41.2, "from_account": "A003415", "to_account": "A005717", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.51, "currency": "CAD", "channel": "pos", "ip_address": "208.32.248.100", "device_id": "4df04dcc-db4e-4f57-bc33-67c2f8492573", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005013", "timestamp": "2024-01-15T15:06:03", "amount": 572.64, "from_account": "A005844", "to_account": "A004605", "tx_type": "purchase", "description": "purchase via online", "fee": 4.42, "currency": "USD", "channel": "online", "ip_address": "182.40.142.246", "device_id": "ab95d1a0-34c7-4183-b0a1-0a20bb8ebe01", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005014", "timestamp": "2024-03-08T09:23:23", "amount": 65.2, "from_account": "A006941", "to_account": "A006059", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "204.170.102.190", "device_id": "837daca8-3aed-411d-9727-4c55d1a66b02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005015", "timestamp": "2024-02-03T06:20:50", "amount": 20.56, "from_account": "A005532", "to_account": "A000085", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "130.137.153.192", "device_id": "fc40597f-49ce-46b1-a9d9-10086bc3e6fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005016", "timestamp": "2024-03-26T10:39:00", "amount": 78.7, "from_account": "A001851", "to_account": "A001448", "tx_type": "purchase", "description": "purchase via online", "fee": 1.53, "currency": "EUR", "channel": "online", "ip_address": "213.156.207.82", "device_id": "7b820d0e-1f4a-4143-8129-4b74dc80acd5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005017", "timestamp": "2024-03-26T11:37:20", "amount": 16.17, "from_account": "A006731", "to_account": "A000576", "tx_type": "payment", "description": "payment via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "78.174.196.9", "device_id": "3ef88634-0ee2-4a25-92ea-18b24535aeb2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005018", "timestamp": "2024-02-01T07:12:57", "amount": 26.31, "from_account": "A002306", "to_account": "A001323", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "213.115.33.211", "device_id": "d580369a-00e2-4f57-accd-48b65dc420ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005019", "timestamp": "2024-01-12T10:15:00", "amount": 5.02, "from_account": "A003433", "to_account": "A004732", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "86.86.15.144", "device_id": "b75395b4-c5d5-4fe3-bc41-6496e9f70304", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005020", "timestamp": "2024-03-08T12:54:33", "amount": 507.66, "from_account": "A004940", "to_account": "A003769", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.09, "currency": "USD", "channel": "branch", "ip_address": "50.185.208.231", "device_id": "933e3039-a666-477f-a228-e98f81c1f13a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005021", "timestamp": "2024-03-17T19:04:28", "amount": 8.71, "from_account": "A001428", "to_account": "A005478", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "17.89.64.66", "device_id": "1aecf769-ef46-4ac4-ad75-b72e3c55379b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005022", "timestamp": "2024-02-25T10:33:03", "amount": 60.66, "from_account": "A005886", "to_account": "A003981", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.9, "currency": "GBP", "channel": "mobile", "ip_address": "81.115.148.172", "device_id": "d2b52b8a-fb69-4db0-934e-c1a3de194692", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005023", "timestamp": "2024-03-05T09:56:35", "amount": 61.94, "from_account": "A006810", "to_account": "A003271", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "169.22.47.213", "device_id": "8acc7bd6-72af-434a-8ab2-39abff377bd8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005024", "timestamp": "2024-03-11T12:41:00", "amount": 80.75, "from_account": "A004235", "to_account": "A004228", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "101.250.35.123", "device_id": "5782a2ba-76d4-41f6-85b2-41b396831750", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005025", "timestamp": "2024-02-11T17:24:43", "amount": 824.7, "from_account": "A003983", "to_account": "A004181", "tx_type": "payment", "description": "payment via branch", "fee": 13.77, "currency": "USD", "channel": "branch", "ip_address": "215.16.92.72", "device_id": "5a910da0-f544-437a-a6c7-db8c6460afc9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005026", "timestamp": "2024-03-05T12:17:52", "amount": 2.65, "from_account": "A000690", "to_account": "A005810", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "165.252.246.9", "device_id": "80d453e8-87ac-4570-94d5-e286c9916c87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005027", "timestamp": "2024-01-18T11:41:46", "amount": 48.77, "from_account": "A007236", "to_account": "A000934", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.64, "currency": "CAD", "channel": "mobile", "ip_address": "108.60.211.184", "device_id": "2cb0384d-4cd7-48f6-a40c-0de7c521d47d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005028", "timestamp": "2024-03-13T10:31:25", "amount": 3.18, "from_account": "A001962", "to_account": "A003466", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "33.76.5.58", "device_id": "05b93eea-a08a-415e-ae04-cebd401b108c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005029", "timestamp": "2024-03-04T07:31:09", "amount": 99.65, "from_account": "A006889", "to_account": "A003879", "tx_type": "payment", "description": "payment via online", "fee": 0.5, "currency": "EUR", "channel": "online", "ip_address": "50.101.66.157", "device_id": "834a4c5e-b161-48be-b0b1-dedb397ade8f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005030", "timestamp": "2024-03-23T08:12:14", "amount": 50.46, "from_account": "A002796", "to_account": "A004934", "tx_type": "payment", "description": "payment via branch", "fee": 0.89, "currency": "USD", "channel": "branch", "ip_address": "96.93.219.81", "device_id": "c64d1f87-cc9f-4631-9f6c-e7c1b432bac8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005031", "timestamp": "2024-01-29T17:46:16", "amount": 192.44, "from_account": "A005675", "to_account": "A003727", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "45.228.158.161", "device_id": "3eef189f-dfe4-4db3-ac26-991ff6ad2af0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005032", "timestamp": "2024-02-07T10:57:58", "amount": 6.74, "from_account": "A000030", "to_account": "A000743", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "114.193.197.248", "device_id": "96280e20-1fc3-4886-a9a1-34edc4e49a8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005033", "timestamp": "2024-01-17T08:18:24", "amount": 71.4, "from_account": "A006150", "to_account": "A002252", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.7, "currency": "CAD", "channel": "pos", "ip_address": "206.15.209.43", "device_id": "324677a9-9995-4249-8403-557a4528b9b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005034", "timestamp": "2024-03-12T13:23:07", "amount": 3.26, "from_account": "A004709", "to_account": "A001404", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "165.240.179.209", "device_id": "28b1038b-e6e3-4e31-924b-f287f0305353", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005035", "timestamp": "2024-01-15T15:37:28", "amount": 179.97, "from_account": "A003796", "to_account": "A000355", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.77, "currency": "GBP", "channel": "online", "ip_address": "201.159.233.134", "device_id": "3b8e7b06-f48f-454e-bfa2-2281b030ad5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005036", "timestamp": "2024-03-18T18:38:35", "amount": 93.68, "from_account": "A002115", "to_account": "A001993", "tx_type": "transfer", "description": "transfer via online", "fee": 1.23, "currency": "USD", "channel": "online", "ip_address": "114.44.164.127", "device_id": "e520e7ff-3f09-4169-8225-230edeb522e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005037", "timestamp": "2024-02-29T13:29:47", "amount": 646.03, "from_account": "A000695", "to_account": "A002087", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.41, "currency": "USD", "channel": "atm", "ip_address": "81.115.61.41", "device_id": "f09bdbb0-973b-4a04-bbcc-c63ca03c22bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005038", "timestamp": "2024-02-22T18:52:25", "amount": 3719.05, "from_account": "A000413", "to_account": "A007497", "tx_type": "deposit", "description": "deposit via online", "fee": 11.78, "currency": "GBP", "channel": "online", "ip_address": "104.242.199.245", "device_id": "565ba983-1e78-4ea4-ad89-9999ec9c191a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005039", "timestamp": "2024-03-29T11:18:28", "amount": 62.27, "from_account": "A003037", "to_account": "A001274", "tx_type": "transfer", "description": "transfer via online", "fee": 0.64, "currency": "GBP", "channel": "online", "ip_address": "203.28.0.206", "device_id": "fe381bfc-7cb3-467b-ac48-87e6e3804756", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005040", "timestamp": "2024-01-20T16:47:12", "amount": 80.09, "from_account": "A002788", "to_account": "A003442", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "165.166.14.176", "device_id": "a82a39c1-7367-4832-9a31-866bc3869460", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005041", "timestamp": "2024-03-11T17:19:29", "amount": 83.19, "from_account": "A004963", "to_account": "A002696", "tx_type": "payment", "description": "payment via pos", "fee": 0.77, "currency": "USD", "channel": "pos", "ip_address": "173.195.75.232", "device_id": "1444eded-9a9a-4aca-95b3-7d1bfacd9b04", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005042", "timestamp": "2024-01-23T11:38:13", "amount": 44.45, "from_account": "A003322", "to_account": "A004319", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "163.209.97.13", "device_id": "cce79c0f-a1d5-4f52-a10f-dc0c700994ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005043", "timestamp": "2024-03-16T12:09:57", "amount": 95.54, "from_account": "A006162", "to_account": "A000329", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.9, "currency": "CAD", "channel": "mobile", "ip_address": "158.163.191.103", "device_id": "07529706-a9e5-4dca-b433-2c3e150adcca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005044", "timestamp": "2024-03-12T05:01:14", "amount": 991.43, "from_account": "A005303", "to_account": "A004709", "tx_type": "transfer", "description": "transfer via online", "fee": 11.46, "currency": "GBP", "channel": "online", "ip_address": "136.76.76.23", "device_id": "874f492c-5cec-4c71-bcb3-89fed467d67e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005045", "timestamp": "2024-03-23T16:45:37", "amount": 749.36, "from_account": "A000478", "to_account": "A005617", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.75, "currency": "CAD", "channel": "branch", "ip_address": "69.22.4.75", "device_id": "adeaac8f-b144-49e7-b2a0-f0edde16ca65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005047", "timestamp": "2024-02-21T10:27:36", "amount": 23.77, "from_account": "A006676", "to_account": "A003204", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "54.202.231.40", "device_id": "82db498b-63aa-47e2-9d03-9c907a202262", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005048", "timestamp": "2024-03-06T06:24:11", "amount": 72.09, "from_account": "A000215", "to_account": "A002915", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "178.131.152.207", "device_id": "3986f8fa-c4c0-4f4d-9521-777cf83e5441", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005049", "timestamp": "2024-02-11T13:18:13", "amount": 32.21, "from_account": "A004975", "to_account": "A006399", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "168.179.104.219", "device_id": "ce85446e-9d70-44a0-819f-84b2122d4b96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005050", "timestamp": "2024-01-15T14:39:12", "amount": 469.47, "from_account": "A006123", "to_account": "A006707", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.15, "currency": "GBP", "channel": "online", "ip_address": "221.41.49.64", "device_id": "2a461d32-7313-4fb8-9fbe-d159cac8f231", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005051", "timestamp": "2024-02-09T14:46:31", "amount": 3631.79, "from_account": "A002003", "to_account": "A006827", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.6, "currency": "EUR", "channel": "branch", "ip_address": "66.9.139.112", "device_id": "2bb70354-0adb-4644-b09e-6f4e0dcb39ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005052", "timestamp": "2024-02-01T17:47:26", "amount": 93.48, "from_account": "A004603", "to_account": "A006100", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.91, "currency": "USD", "channel": "atm", "ip_address": "201.136.6.228", "device_id": "b7aa22a6-ab16-4fc2-b208-1ce9223d528f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005053", "timestamp": "2024-01-22T17:44:34", "amount": 80.45, "from_account": "A004191", "to_account": "A002046", "tx_type": "payment", "description": "payment via mobile", "fee": 0.95, "currency": "EUR", "channel": "mobile", "ip_address": "165.52.122.242", "device_id": "8911a206-7c85-40ad-9869-351e870ca853", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005054", "timestamp": "2024-01-07T08:55:09", "amount": 44.1, "from_account": "A007026", "to_account": "A002849", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.68, "currency": "GBP", "channel": "branch", "ip_address": "139.247.106.254", "device_id": "76207a04-a691-4cb8-9a4d-0a643b99a59a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005055", "timestamp": "2024-03-26T06:04:52", "amount": 90.48, "from_account": "A002293", "to_account": "A004950", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.21, "currency": "USD", "channel": "pos", "ip_address": "121.102.25.54", "device_id": "4bbb5c7b-7108-4de6-8d7c-106996e78d85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005056", "timestamp": "2024-01-30T14:20:24", "amount": 84.74, "from_account": "A004921", "to_account": "A004363", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.56, "currency": "CAD", "channel": "pos", "ip_address": "55.217.202.174", "device_id": "21bd0364-7c55-44ff-ba97-cb98b1209f8e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005057", "timestamp": "2024-01-10T16:54:32", "amount": 32.16, "from_account": "A002782", "to_account": "A006549", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "CAD", "channel": "branch", "ip_address": "3.137.47.47", "device_id": "b9c3e868-fa90-44f3-a848-8139131c9c2b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005058", "timestamp": "2024-03-03T09:32:15", "amount": 53.16, "from_account": "A005645", "to_account": "A003621", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "169.118.67.91", "device_id": "bb356ac6-2b90-4872-b29f-035788aaa86c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005059", "timestamp": "2024-03-31T12:06:09", "amount": 581.36, "from_account": "A000501", "to_account": "A004075", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.59, "currency": "EUR", "channel": "branch", "ip_address": "68.17.93.149", "device_id": "fc68487b-7728-4d03-a032-f39d1b2dc143", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005060", "timestamp": "2024-03-28T14:38:47", "amount": 2.53, "from_account": "A000871", "to_account": "A000812", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "66.190.234.59", "device_id": "df465fd9-63bc-4a98-a12d-9e8986a57b8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005061", "timestamp": "2024-02-09T14:36:26", "amount": 7128.68, "from_account": "A004679", "to_account": "A005871", "tx_type": "purchase", "description": "purchase via online", "fee": 125.48, "currency": "CAD", "channel": "online", "ip_address": "114.19.219.205", "device_id": "411937ab-a4fc-4f11-9b07-a3f07c1e331d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005062", "timestamp": "2024-01-21T05:18:50", "amount": 174.4, "from_account": "A003451", "to_account": "A006403", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.35, "currency": "CAD", "channel": "pos", "ip_address": "74.3.159.68", "device_id": "5b7a0430-f17d-45db-bed8-4d0891a8d4f5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005063", "timestamp": "2024-03-14T14:27:15", "amount": 31.48, "from_account": "A005206", "to_account": "A001708", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "22.179.67.145", "device_id": "7c8ac06c-5d16-4d86-8f13-3f1ca633a366", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005064", "timestamp": "2024-03-26T14:31:25", "amount": 3.85, "from_account": "A006460", "to_account": "A007505", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "133.1.102.169", "device_id": "74214941-26cf-4817-94fe-146f14bbe92e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005065", "timestamp": "2024-01-17T12:58:56", "amount": 76.13, "from_account": "A005613", "to_account": "A004555", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.36, "currency": "GBP", "channel": "mobile", "ip_address": "56.108.104.12", "device_id": "a734551a-b60b-44fb-93cc-1acbf47f3bcf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005066", "timestamp": "2024-01-18T20:20:17", "amount": 93.5, "from_account": "A004998", "to_account": "A005183", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "190.94.90.105", "device_id": "7d254480-201b-4d06-94b7-fd21e72d472f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005067", "timestamp": "2024-03-18T14:40:01", "amount": 71.81, "from_account": "A004540", "to_account": "A007333", "tx_type": "payment", "description": "payment via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "148.49.94.78", "device_id": "3cd11402-1c21-4335-abac-a635379f367d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005068", "timestamp": "2024-01-27T09:43:58", "amount": 69.91, "from_account": "A005527", "to_account": "A006846", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.21, "currency": "USD", "channel": "mobile", "ip_address": "93.100.215.178", "device_id": "5db47217-f31c-4743-95e6-9d5a23d1df67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005069", "timestamp": "2024-02-08T16:03:43", "amount": 281.65, "from_account": "A004390", "to_account": "A006344", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.78, "currency": "EUR", "channel": "pos", "ip_address": "202.194.17.201", "device_id": "2425e14f-4949-451e-b9fe-8c1409adde41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005070", "timestamp": "2024-01-17T15:49:38", "amount": 862.86, "from_account": "A004432", "to_account": "A007059", "tx_type": "purchase", "description": "purchase via online", "fee": 15.06, "currency": "USD", "channel": "online", "ip_address": "181.88.250.234", "device_id": "e07260a9-1f80-4861-befb-98f1db1dd305", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005071", "timestamp": "2024-01-03T07:30:13", "amount": 15.6, "from_account": "A005678", "to_account": "A002761", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "130.187.83.90", "device_id": "db1d303d-35f2-438f-ace5-14cd7c3ae5b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005072", "timestamp": "2024-02-25T14:35:26", "amount": 124.19, "from_account": "A000500", "to_account": "A001104", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.18, "currency": "USD", "channel": "branch", "ip_address": "118.36.9.141", "device_id": "b1daeede-371b-41fd-bb64-2054649a2765", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005073", "timestamp": "2024-03-08T10:43:08", "amount": 77.1, "from_account": "A003989", "to_account": "A000992", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.64, "currency": "GBP", "channel": "pos", "ip_address": "112.217.117.200", "device_id": "1d29d32d-46da-4c71-b9d6-fc0a42a9c15f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005074", "timestamp": "2024-01-08T11:10:29", "amount": 335.3, "from_account": "A004616", "to_account": "A004314", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.39, "currency": "USD", "channel": "atm", "ip_address": "206.177.68.157", "device_id": "13af3502-7e6a-435f-b48b-2ecd75d574ef", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005075", "timestamp": "2024-03-05T09:16:14", "amount": 596.92, "from_account": "A003688", "to_account": "A005476", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.68, "currency": "CAD", "channel": "pos", "ip_address": "79.227.39.108", "device_id": "713e7990-e5eb-4b06-a430-c041c7f4bdc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005076", "timestamp": "2024-01-30T14:41:51", "amount": 31.8, "from_account": "A006433", "to_account": "A002565", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "65.18.94.172", "device_id": "3ce7524d-0619-47bf-923f-b41f80a29553", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005077", "timestamp": "2024-03-26T10:36:23", "amount": 74.3, "from_account": "A005465", "to_account": "A003142", "tx_type": "transfer", "description": "transfer via online", "fee": 0.61, "currency": "GBP", "channel": "online", "ip_address": "215.64.76.83", "device_id": "fbb8aeda-d56c-4ed3-a1fc-f7852eee8fb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005078", "timestamp": "2024-03-10T17:53:04", "amount": 954.85, "from_account": "A005736", "to_account": "A007182", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 14.59, "currency": "CAD", "channel": "online", "ip_address": "113.250.138.65", "device_id": "6414ef5b-974b-4039-9779-0d23f632c057", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005079", "timestamp": "2024-01-06T23:53:28", "amount": 48.61, "from_account": "A005022", "to_account": "A007017", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "158.11.80.76", "device_id": "886c741d-3708-4f87-af5a-f31810bd2419", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005080", "timestamp": "2024-03-20T09:42:03", "amount": 17.73, "from_account": "A000782", "to_account": "A003340", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "221.16.214.31", "device_id": "ea1c4fb7-fd3e-4005-bfc2-9abe7b1dbf43", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005081", "timestamp": "2024-02-28T15:09:11", "amount": 84.07, "from_account": "A001335", "to_account": "A005243", "tx_type": "payment", "description": "payment via mobile", "fee": 0.73, "currency": "GBP", "channel": "mobile", "ip_address": "16.96.202.13", "device_id": "4f022777-b008-4197-b474-1a2b16dbe787", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005082", "timestamp": "2024-01-07T22:50:10", "amount": 19.63, "from_account": "A002848", "to_account": "A005966", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "203.212.76.76", "device_id": "f80d5f35-df3f-4b3d-b423-f0e5fd2adf49", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005083", "timestamp": "2024-02-26T22:50:05", "amount": 16.41, "from_account": "A003696", "to_account": "A000557", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "86.83.229.191", "device_id": "99fed924-cad3-4824-8d94-0a11ba1203fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005084", "timestamp": "2024-02-11T11:06:47", "amount": 613.46, "from_account": "A005743", "to_account": "A005831", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.34, "currency": "EUR", "channel": "branch", "ip_address": "108.81.25.118", "device_id": "4d419556-ab91-4d58-8564-2e04b31b7000", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005085", "timestamp": "2024-02-24T08:51:33", "amount": 23.26, "from_account": "A002868", "to_account": "A005888", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.36, "currency": "EUR", "channel": "atm", "ip_address": "86.12.163.98", "device_id": "b7d9a7c0-267d-4412-9181-9d83d26b3a4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005086", "timestamp": "2024-02-18T18:54:33", "amount": 85.39, "from_account": "A005623", "to_account": "A006035", "tx_type": "deposit", "description": "deposit via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "129.171.32.18", "device_id": "366aedde-4f62-4e47-a787-8d10573c9e11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005087", "timestamp": "2024-03-10T16:33:51", "amount": 785.9, "from_account": "A001015", "to_account": "A002401", "tx_type": "purchase", "description": "purchase via atm", "fee": 14.59, "currency": "CAD", "channel": "atm", "ip_address": "67.0.139.57", "device_id": "53d109ae-78db-4472-befe-523f57e483bf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005088", "timestamp": "2024-02-06T18:37:53", "amount": 67.61, "from_account": "A004832", "to_account": "A005770", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.95, "currency": "EUR", "channel": "mobile", "ip_address": "164.136.81.220", "device_id": "62205b64-1de9-4854-9bc7-51d961c9d0c4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005089", "timestamp": "2024-03-09T15:43:17", "amount": 24.77, "from_account": "A003512", "to_account": "A006031", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "50.186.120.147", "device_id": "d8788eaf-6fc9-4d13-bfcc-4aabd9b33ff8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005091", "timestamp": "2024-01-20T13:00:39", "amount": 114.65, "from_account": "A002434", "to_account": "A005662", "tx_type": "transfer", "description": "transfer via online", "fee": 1.02, "currency": "CAD", "channel": "online", "ip_address": "218.116.254.132", "device_id": "a1e80559-14d1-4fc3-a5f4-1cc420492863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005092", "timestamp": "2024-01-09T14:18:42", "amount": 281.58, "from_account": "A002344", "to_account": "A003762", "tx_type": "payment", "description": "payment via atm", "fee": 3.69, "currency": "USD", "channel": "atm", "ip_address": "81.220.80.246", "device_id": "c7e361e2-3b61-4adc-aef1-b9d9ef8fd780", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005093", "timestamp": "2024-01-04T19:55:29", "amount": 180.45, "from_account": "A004931", "to_account": "A000040", "tx_type": "payment", "description": "payment via mobile", "fee": 2.68, "currency": "GBP", "channel": "mobile", "ip_address": "157.230.233.33", "device_id": "a5573d29-c053-40e1-8e98-bb78e24ed954", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005094", "timestamp": "2024-03-20T11:15:41", "amount": 76.52, "from_account": "A000884", "to_account": "A006339", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.23, "currency": "EUR", "channel": "mobile", "ip_address": "64.106.174.199", "device_id": "441bcdc9-1177-4ea6-b965-24e7f0cafcac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005095", "timestamp": "2024-03-04T14:13:00", "amount": 92.49, "from_account": "A000987", "to_account": "A001832", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "194.102.81.202", "device_id": "863d648a-ce0b-45b4-b2a0-c56ea8deeb88", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005096", "timestamp": "2024-02-29T17:38:16", "amount": 85.88, "from_account": "A002074", "to_account": "A006142", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.8, "currency": "GBP", "channel": "atm", "ip_address": "166.4.127.4", "device_id": "ec055a68-8d43-48ba-ab35-a1b056aba422", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005097", "timestamp": "2024-03-15T13:30:42", "amount": 92.09, "from_account": "A004512", "to_account": "A007066", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.53, "currency": "GBP", "channel": "branch", "ip_address": "56.208.248.83", "device_id": "c85d0036-1c15-4357-b1fe-95280bf14306", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005098", "timestamp": "2024-02-09T17:10:36", "amount": 25.06, "from_account": "A005563", "to_account": "A007545", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "51.76.120.129", "device_id": "216b4d1b-c82b-46c2-a34d-9f3b0649920c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005099", "timestamp": "2024-03-18T23:37:42", "amount": 95.8, "from_account": "A006352", "to_account": "A003652", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.86, "currency": "EUR", "channel": "mobile", "ip_address": "196.103.95.110", "device_id": "4419a1c1-20cc-41e7-bf8b-07e4aade98fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005100", "timestamp": "2024-03-09T09:49:08", "amount": 32.41, "from_account": "A003906", "to_account": "A003638", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "41.50.36.53", "device_id": "e0109565-4757-4149-8d60-94327a5a1fa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005101", "timestamp": "2024-03-17T11:50:12", "amount": 36.56, "from_account": "A002190", "to_account": "A000814", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "71.187.102.254", "device_id": "75018b17-09a3-4efa-90f0-a165644fc2b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005102", "timestamp": "2024-02-22T06:19:32", "amount": 574.03, "from_account": "A004035", "to_account": "A004845", "tx_type": "payment", "description": "payment via pos", "fee": 2.0, "currency": "GBP", "channel": "pos", "ip_address": "217.96.44.51", "device_id": "62502a68-1cce-486f-9d4e-2d8a3946cc4b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005103", "timestamp": "2024-01-04T08:09:35", "amount": 68.17, "from_account": "A001625", "to_account": "A007202", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.76, "currency": "USD", "channel": "pos", "ip_address": "102.55.245.218", "device_id": "e42fd02a-634a-4c13-a74c-840f23c86138", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005104", "timestamp": "2024-02-20T07:00:41", "amount": 91.99, "from_account": "A001097", "to_account": "A004360", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.83, "currency": "CAD", "channel": "mobile", "ip_address": "177.134.165.50", "device_id": "2096f420-e8cb-44dc-91cf-3dac9f60b8f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005105", "timestamp": "2024-01-13T14:15:12", "amount": 381.53, "from_account": "A003318", "to_account": "A006658", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.61, "currency": "CAD", "channel": "atm", "ip_address": "125.131.80.124", "device_id": "eaab8daa-6a95-493a-988e-5a68beecfa02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005106", "timestamp": "2024-01-15T15:31:20", "amount": 684.22, "from_account": "A001341", "to_account": "A005426", "tx_type": "transfer", "description": "transfer via pos", "fee": 13.15, "currency": "EUR", "channel": "pos", "ip_address": "179.188.107.53", "device_id": "f465e228-3fb9-4f13-84ba-1193a8c23367", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005107", "timestamp": "2024-01-12T12:01:57", "amount": 25.06, "from_account": "A005761", "to_account": "A001432", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "156.50.178.115", "device_id": "da75500d-4dea-4867-ac3b-34538ffb6a3e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005108", "timestamp": "2024-01-06T18:18:53", "amount": 11.36, "from_account": "A007487", "to_account": "A001986", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "91.184.200.26", "device_id": "ef1c3b97-59d9-49f2-9808-5162a4bd5250", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005109", "timestamp": "2024-02-03T13:52:25", "amount": 62.04, "from_account": "A005331", "to_account": "A004273", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "CAD", "channel": "pos", "ip_address": "200.169.151.215", "device_id": "0f2f1928-da32-42cd-b783-8524bf55e167", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005110", "timestamp": "2024-01-19T11:26:46", "amount": 16.97, "from_account": "A002783", "to_account": "A003024", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "126.219.142.181", "device_id": "d739195b-02d0-4c0a-8f85-b4dee7dfcd4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005111", "timestamp": "2024-03-31T06:28:24", "amount": 500.57, "from_account": "A006988", "to_account": "A001416", "tx_type": "payment", "description": "payment via mobile", "fee": 9.83, "currency": "USD", "channel": "mobile", "ip_address": "1.212.215.196", "device_id": "d8048e93-0d2d-439a-82a0-8b14e35dac86", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005112", "timestamp": "2024-01-21T07:49:03", "amount": 64.26, "from_account": "A005477", "to_account": "A001650", "tx_type": "deposit", "description": "deposit via online", "fee": 0.94, "currency": "CAD", "channel": "online", "ip_address": "35.106.182.28", "device_id": "56c856ce-5409-4568-840d-36fd22b62123", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005113", "timestamp": "2024-03-16T12:19:17", "amount": 606.97, "from_account": "A003601", "to_account": "A003827", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.57, "currency": "USD", "channel": "atm", "ip_address": "154.30.200.46", "device_id": "44d0b961-9df7-4c18-842d-62ff8093d232", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005114", "timestamp": "2024-02-05T01:46:56", "amount": 33.71, "from_account": "A003826", "to_account": "A001750", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "149.239.187.222", "device_id": "b232485d-300f-47c2-8d39-61252a89979a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005115", "timestamp": "2024-02-02T06:10:35", "amount": 450.4, "from_account": "A000446", "to_account": "A006004", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.35, "currency": "GBP", "channel": "mobile", "ip_address": "91.163.252.110", "device_id": "09e32824-ea74-4f5f-9652-ba2d2e6e88a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005116", "timestamp": "2024-02-28T14:57:48", "amount": 188.86, "from_account": "A002824", "to_account": "A003870", "tx_type": "payment", "description": "payment via pos", "fee": 3.19, "currency": "EUR", "channel": "pos", "ip_address": "212.92.81.242", "device_id": "8144edb2-3603-448c-95f0-b6ef4a908120", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005117", "timestamp": "2024-02-26T12:09:18", "amount": 98.7, "from_account": "A004628", "to_account": "A004833", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "EUR", "channel": "atm", "ip_address": "20.252.221.109", "device_id": "e8665066-4d45-4aef-9c65-a05d6992ef90", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005118", "timestamp": "2024-03-11T14:08:48", "amount": 10.65, "from_account": "A003153", "to_account": "A004578", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "201.166.230.178", "device_id": "8c64435a-4592-44d9-8ebd-34581fc9c261", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005119", "timestamp": "2024-01-02T12:18:42", "amount": 244.63, "from_account": "A006996", "to_account": "A004938", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.71, "currency": "CAD", "channel": "online", "ip_address": "95.40.8.160", "device_id": "bd00b30f-1042-464f-ac87-581cc867628e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005120", "timestamp": "2024-01-20T17:28:35", "amount": 9.45, "from_account": "A005003", "to_account": "A003178", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "125.184.57.180", "device_id": "faee4c91-b880-4f05-98ea-807f5b17d54c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005121", "timestamp": "2024-01-17T09:52:11", "amount": 26.48, "from_account": "A003266", "to_account": "A007522", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "147.174.54.32", "device_id": "7a8d055b-57a0-463e-93cc-aa9016176d8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005122", "timestamp": "2024-01-25T19:32:47", "amount": 904.34, "from_account": "A006810", "to_account": "A004369", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.19, "currency": "CAD", "channel": "mobile", "ip_address": "111.242.172.84", "device_id": "9042b6b6-d5a3-4f35-a922-cbaf84eda970", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005123", "timestamp": "2024-02-28T08:28:08", "amount": 2.27, "from_account": "A004105", "to_account": "A006535", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "64.233.216.179", "device_id": "eb5e3ea0-b5f0-4341-871c-c0f55ceadd5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005124", "timestamp": "2024-02-10T00:57:02", "amount": 82.86, "from_account": "A005771", "to_account": "A005145", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.56, "currency": "USD", "channel": "atm", "ip_address": "80.185.132.237", "device_id": "1d3ed033-da89-4e57-b19e-d5d86df61125", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005125", "timestamp": "2024-03-11T14:15:59", "amount": 34.66, "from_account": "A000886", "to_account": "A006519", "tx_type": "deposit", "description": "deposit via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "23.92.120.126", "device_id": "3657e12e-9026-4022-9dbd-ac890f0c2feb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005126", "timestamp": "2024-02-04T16:10:48", "amount": 41.26, "from_account": "A002446", "to_account": "A000316", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "144.248.100.124", "device_id": "00ae5846-74ce-4323-854e-b4f4651a26bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005127", "timestamp": "2024-01-27T12:17:47", "amount": 31.5, "from_account": "A004177", "to_account": "A006678", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "188.105.66.221", "device_id": "75b1082f-0e7b-4955-bfc9-1c5130bdf729", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005128", "timestamp": "2024-01-16T16:27:53", "amount": 93.91, "from_account": "A003071", "to_account": "A006378", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "36.210.58.240", "device_id": "d458e92d-6d3a-4da7-a9e8-035bd99119d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005129", "timestamp": "2024-03-12T14:38:06", "amount": 75.4, "from_account": "A001987", "to_account": "A004507", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.63, "currency": "CAD", "channel": "mobile", "ip_address": "218.253.3.250", "device_id": "c8d12409-6035-4456-b649-a16522f8e9c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005130", "timestamp": "2024-01-11T16:08:29", "amount": 77.82, "from_account": "A001827", "to_account": "A001220", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "99.92.87.89", "device_id": "13878b0a-7ecd-4b47-b8e3-640013141da4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005131", "timestamp": "2024-03-13T12:02:41", "amount": 89.88, "from_account": "A002514", "to_account": "A005873", "tx_type": "payment", "description": "payment via branch", "fee": 1.02, "currency": "USD", "channel": "branch", "ip_address": "210.225.154.52", "device_id": "9a239884-d04d-4da2-ab5f-453d743e6deb", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005132", "timestamp": "2024-03-09T10:02:21", "amount": 73.12, "from_account": "A005021", "to_account": "A002843", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "3.185.216.69", "device_id": "b0187b54-f898-4eb1-9466-89f3a9a56916", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005133", "timestamp": "2024-01-01T20:38:26", "amount": 601.43, "from_account": "A006212", "to_account": "A004830", "tx_type": "payment", "description": "payment via branch", "fee": 8.76, "currency": "EUR", "channel": "branch", "ip_address": "80.232.142.130", "device_id": "8a1590fb-0afc-414f-8064-bec1eb86ebb8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005134", "timestamp": "2024-03-28T06:29:21", "amount": 50.19, "from_account": "A006016", "to_account": "A001155", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "187.223.9.219", "device_id": "2708cf7b-3fe7-4868-b0c1-087a110e3ac0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005135", "timestamp": "2024-01-13T06:16:33", "amount": 25.94, "from_account": "A000744", "to_account": "A005498", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "75.74.65.116", "device_id": "6b5de87e-f971-41ae-80d7-971e1f647a01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005136", "timestamp": "2024-01-08T13:28:55", "amount": 581.82, "from_account": "A004198", "to_account": "A003619", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.49, "currency": "EUR", "channel": "online", "ip_address": "113.189.94.107", "device_id": "650cfb27-0e95-4928-bc15-58fac46ca0d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005137", "timestamp": "2024-02-03T01:52:15", "amount": 66.73, "from_account": "A004795", "to_account": "A003424", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.13, "currency": "EUR", "channel": "branch", "ip_address": "217.92.78.242", "device_id": "415a150d-5c12-43f3-9d07-73f73b71de0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005138", "timestamp": "2024-01-11T08:04:49", "amount": 41.15, "from_account": "A000481", "to_account": "A003902", "tx_type": "payment", "description": "payment via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "47.218.118.30", "device_id": "40bc4e65-88df-4b8d-8732-a986448d7816", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005139", "timestamp": "2024-01-09T08:15:48", "amount": 192.65, "from_account": "A000559", "to_account": "A002713", "tx_type": "deposit", "description": "deposit via online", "fee": 1.57, "currency": "EUR", "channel": "online", "ip_address": "7.92.159.175", "device_id": "2695615d-48de-4b5f-b40c-349d49b83cfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005140", "timestamp": "2024-01-09T15:57:02", "amount": 77.01, "from_account": "A005071", "to_account": "A002538", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "32.134.235.122", "device_id": "6df8eccb-10ba-4898-95cc-07a77adc4e7c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005141", "timestamp": "2024-01-11T10:48:29", "amount": 35.98, "from_account": "A002489", "to_account": "A001899", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "128.70.24.244", "device_id": "fff9a6da-2fad-4516-9cbb-5ce685168743", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005142", "timestamp": "2024-01-21T20:51:02", "amount": 996.81, "from_account": "A007199", "to_account": "A005488", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.45, "currency": "CAD", "channel": "branch", "ip_address": "162.139.218.191", "device_id": "e29b31b3-906d-470b-b167-a6dc81b3a359", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005143", "timestamp": "2024-03-07T00:29:28", "amount": 36.55, "from_account": "A003137", "to_account": "A001524", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "USD", "channel": "mobile", "ip_address": "159.89.117.214", "device_id": "b6c7573a-c2ac-4048-84a8-4ed5de2b081b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005144", "timestamp": "2024-03-12T13:10:00", "amount": 148.46, "from_account": "A007528", "to_account": "A004309", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.96, "currency": "EUR", "channel": "mobile", "ip_address": "17.82.131.218", "device_id": "5ddbfb7b-4de3-40fd-b586-f725f4cd46f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005145", "timestamp": "2024-03-12T15:44:59", "amount": 85.94, "from_account": "A003256", "to_account": "A006187", "tx_type": "purchase", "description": "purchase via online", "fee": 1.29, "currency": "USD", "channel": "online", "ip_address": "84.53.189.145", "device_id": "bd08125a-a85d-4319-be25-19388067b113", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005146", "timestamp": "2024-03-16T15:22:13", "amount": 21.43, "from_account": "A004892", "to_account": "A001032", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "193.95.160.194", "device_id": "bb9e0b30-cf69-4bc5-b1bf-b745e1d89903", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005147", "timestamp": "2024-03-25T09:18:05", "amount": 42.88, "from_account": "A002370", "to_account": "A000236", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "EUR", "channel": "branch", "ip_address": "43.23.240.90", "device_id": "a9e64585-55a7-4e0d-a446-2a61b855d266", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005148", "timestamp": "2024-03-06T16:30:08", "amount": 82.93, "from_account": "A002986", "to_account": "A005381", "tx_type": "payment", "description": "payment via atm", "fee": 0.56, "currency": "GBP", "channel": "atm", "ip_address": "156.82.6.21", "device_id": "27f2cb30-c361-4e47-990b-2ca087c5f0ee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005149", "timestamp": "2024-03-08T14:55:48", "amount": 10000, "from_account": "A000329", "to_account": "A002589", "tx_type": "purchase", "description": "purchase via pos", "fee": 110.32, "currency": "CAD", "channel": "pos", "ip_address": "190.102.37.7", "device_id": "4b3a74e7-b64f-4dad-86b1-7b302e288fac", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005150", "timestamp": "2024-02-17T15:29:29", "amount": 414.36, "from_account": "A002672", "to_account": "A004805", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.07, "currency": "EUR", "channel": "atm", "ip_address": "201.15.112.24", "device_id": "958fa656-d8f4-46c5-9207-9f7f5742bfde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005151", "timestamp": "2024-02-03T06:06:55", "amount": 71.24, "from_account": "A000987", "to_account": "A004136", "tx_type": "payment", "description": "payment via mobile", "fee": 0.68, "currency": "USD", "channel": "mobile", "ip_address": "134.46.70.31", "device_id": "208db268-c79c-4d05-8060-5c374cf746cb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005152", "timestamp": "2024-03-22T14:54:18", "amount": 8.91, "from_account": "A007277", "to_account": "A006462", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "216.241.82.227", "device_id": "41941d9e-f38a-45f2-ba72-38ca945dd215", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005153", "timestamp": "2024-02-18T12:55:24", "amount": 61.8, "from_account": "A006249", "to_account": "A004307", "tx_type": "payment", "description": "payment via atm", "fee": 1.07, "currency": "USD", "channel": "atm", "ip_address": "129.33.38.40", "device_id": "07be342c-8747-41f0-9792-e047858286c1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005154", "timestamp": "2024-03-18T08:49:20", "amount": 737.16, "from_account": "A005887", "to_account": "A001618", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.87, "currency": "CAD", "channel": "atm", "ip_address": "62.188.96.89", "device_id": "3e0ab43f-1a5e-4701-877f-69aa00d0b0d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005155", "timestamp": "2024-02-08T15:53:43", "amount": 63.92, "from_account": "A006163", "to_account": "A007382", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.12, "currency": "USD", "channel": "online", "ip_address": "67.214.174.69", "device_id": "626a296a-a445-454c-ac0f-6ef32a6f079c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005156", "timestamp": "2024-01-02T11:53:43", "amount": 19.79, "from_account": "A001246", "to_account": "A002908", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "209.149.16.117", "device_id": "ae2bcccd-f0c6-48a3-a5bb-3493d72ec5f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005157", "timestamp": "2024-03-13T10:27:59", "amount": 6030.25, "from_account": "A003070", "to_account": "A006633", "tx_type": "payment", "description": "payment via mobile", "fee": 16.48, "currency": "USD", "channel": "mobile", "ip_address": "81.252.239.229", "device_id": "c7b035b5-e5eb-459e-a07f-24e1237a92c5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005158", "timestamp": "2024-02-26T12:45:01", "amount": 257.45, "from_account": "A001426", "to_account": "A003156", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.52, "currency": "CAD", "channel": "branch", "ip_address": "143.154.25.84", "device_id": "63e4a748-428b-465d-8f1b-739dc79c93c0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005159", "timestamp": "2024-02-05T16:37:12", "amount": 2.36, "from_account": "A000795", "to_account": "A002058", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "123.128.42.102", "device_id": "39fcb2e1-8467-4da0-bf04-266d43578ff0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005160", "timestamp": "2024-02-14T15:34:38", "amount": 62.89, "from_account": "A003347", "to_account": "A006260", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.38, "currency": "USD", "channel": "branch", "ip_address": "14.65.50.246", "device_id": "6b4a1e27-9c50-4c5a-b5bd-d70dcb85c3b8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005161", "timestamp": "2024-03-07T07:17:14", "amount": 7.54, "from_account": "A003948", "to_account": "A006518", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "34.15.110.50", "device_id": "7341d5f4-d4a6-4ce8-a46b-bce0941586d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005162", "timestamp": "2024-01-24T19:32:54", "amount": 11.55, "from_account": "A006071", "to_account": "A005942", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "117.49.96.66", "device_id": "56aa1f5b-3784-4637-a697-eb6d99cd0d62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005163", "timestamp": "2024-03-21T16:26:29", "amount": 504.58, "from_account": "A003761", "to_account": "A001741", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.96, "currency": "GBP", "channel": "pos", "ip_address": "223.176.243.7", "device_id": "f49b6b35-add2-4878-bbe8-66505da70ed4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005164", "timestamp": "2024-03-13T16:23:42", "amount": 786.02, "from_account": "A002862", "to_account": "A004450", "tx_type": "deposit", "description": "deposit via atm", "fee": 11.44, "currency": "CAD", "channel": "atm", "ip_address": "167.132.64.212", "device_id": "95921b10-5985-4cfc-8559-0f75f8a7621a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005165", "timestamp": "2024-02-09T13:11:55", "amount": 45.66, "from_account": "A006868", "to_account": "A001307", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "15.2.219.66", "device_id": "e3442851-a7d6-40bd-9566-643b138936dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005166", "timestamp": "2024-03-26T07:47:41", "amount": 29.06, "from_account": "A007239", "to_account": "A003483", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "192.205.27.159", "device_id": "186e1fd2-b8a4-41a4-bdd8-07e954ff4b27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005167", "timestamp": "2024-03-13T14:53:19", "amount": 82.97, "from_account": "A007502", "to_account": "A002826", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.7, "currency": "EUR", "channel": "pos", "ip_address": "119.227.247.59", "device_id": "d0285923-8b4a-4ceb-bba7-8957f90cc4d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005168", "timestamp": "2024-02-17T09:44:29", "amount": 98.17, "from_account": "A001275", "to_account": "A006881", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.56, "currency": "CAD", "channel": "atm", "ip_address": "213.17.78.149", "device_id": "c6a19e78-5038-4f2b-a79a-124ffa6573d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005169", "timestamp": "2024-02-04T08:32:38", "amount": 97.16, "from_account": "A000131", "to_account": "A006832", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "GBP", "channel": "mobile", "ip_address": "131.10.102.196", "device_id": "52d70f90-8244-41f4-9637-4d69152a033f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005170", "timestamp": "2024-01-01T10:21:35", "amount": 94.3, "from_account": "A006822", "to_account": "A005812", "tx_type": "transfer", "description": "transfer via online", "fee": 1.33, "currency": "USD", "channel": "online", "ip_address": "92.92.143.232", "device_id": "db72c409-70ee-4a82-9dac-c8a9723e2953", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005171", "timestamp": "2024-01-03T13:49:26", "amount": 31.52, "from_account": "A000816", "to_account": "A001681", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "USD", "channel": "mobile", "ip_address": "157.143.181.236", "device_id": "a293859e-859f-4ce6-87f1-1813e143a4bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005172", "timestamp": "2024-02-03T08:30:40", "amount": 45.85, "from_account": "A000748", "to_account": "A005072", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "135.252.107.44", "device_id": "4ebacade-3c90-43f8-ba45-43de2b54983e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005173", "timestamp": "2024-01-13T17:57:14", "amount": 118.65, "from_account": "A006041", "to_account": "A004767", "tx_type": "payment", "description": "payment via online", "fee": 1.6, "currency": "EUR", "channel": "online", "ip_address": "181.218.159.1", "device_id": "15509d99-84b0-4a20-94a3-841e2c735190", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005174", "timestamp": "2024-03-24T15:20:05", "amount": 489.83, "from_account": "A004040", "to_account": "A001351", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.37, "currency": "USD", "channel": "atm", "ip_address": "215.80.192.47", "device_id": "50634fc3-247c-4027-8caf-b8f24a8908d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005175", "timestamp": "2024-03-29T13:37:00", "amount": 6.01, "from_account": "A005837", "to_account": "A003662", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "27.229.41.87", "device_id": "927385d5-867a-4a07-a9c4-8b6fede8a86c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005176", "timestamp": "2024-03-21T10:12:11", "amount": 68.58, "from_account": "A004525", "to_account": "A006435", "tx_type": "payment", "description": "payment via atm", "fee": 0.51, "currency": "EUR", "channel": "atm", "ip_address": "84.2.248.160", "device_id": "0d9130a4-1ea3-4d70-9a56-3c98dd2118f9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005177", "timestamp": "2024-02-24T08:47:22", "amount": 16.98, "from_account": "A006575", "to_account": "A001428", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "44.49.54.86", "device_id": "32ba1981-91e5-40c5-9ac0-3ad95251fea0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005178", "timestamp": "2024-03-24T19:10:48", "amount": 76.64, "from_account": "A002100", "to_account": "A007239", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "158.115.214.192", "device_id": "bc3c5f33-86da-4667-917f-7bb103cdac21", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005179", "timestamp": "2024-03-04T10:46:15", "amount": 30.86, "from_account": "A007425", "to_account": "A004366", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "18.39.84.134", "device_id": "d5a20ea1-1a86-4508-8642-1944570c3c0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005180", "timestamp": "2024-02-09T17:24:02", "amount": 23.78, "from_account": "A004463", "to_account": "A000338", "tx_type": "transfer", "description": "transfer via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "208.7.1.51", "device_id": "98b99b9b-a284-4459-b07b-97b55ee87c68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005181", "timestamp": "2024-02-02T16:01:11", "amount": 741.58, "from_account": "A003955", "to_account": "A007405", "tx_type": "payment", "description": "payment via branch", "fee": 1.64, "currency": "GBP", "channel": "branch", "ip_address": "170.58.150.134", "device_id": "3fddb3cd-18e1-42ba-8bcf-40e84b6aea39", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005182", "timestamp": "2024-01-26T06:44:04", "amount": 57.81, "from_account": "A004840", "to_account": "A007285", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.76, "currency": "USD", "channel": "mobile", "ip_address": "213.193.250.105", "device_id": "50b637ef-9925-4d29-b1fe-07a8fade4a92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005183", "timestamp": "2024-02-07T14:09:37", "amount": 7.6, "from_account": "A002950", "to_account": "A004728", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "193.151.22.234", "device_id": "5d05c446-7750-4bd8-8db7-748e48ec49ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005184", "timestamp": "2024-01-26T13:15:06", "amount": 27.44, "from_account": "A004972", "to_account": "A002659", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "60.14.120.104", "device_id": "bf240732-7405-4237-a089-f7b6c84df854", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005185", "timestamp": "2024-01-14T10:07:07", "amount": 14.76, "from_account": "A003967", "to_account": "A000577", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "117.103.102.234", "device_id": "dde48dc0-b3a0-4c07-9df0-a94fb0b3b9cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005186", "timestamp": "2024-03-22T06:51:57", "amount": 249.56, "from_account": "A002260", "to_account": "A002712", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.25, "currency": "USD", "channel": "pos", "ip_address": "203.10.151.105", "device_id": "d625a2cb-626e-461f-a986-7f72607efac0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005187", "timestamp": "2024-02-25T15:45:42", "amount": 7.49, "from_account": "A004255", "to_account": "A002348", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "46.10.70.38", "device_id": "1366462f-6fc5-4e46-b9ef-ae3135974e2b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005188", "timestamp": "2024-02-10T10:00:13", "amount": 547.84, "from_account": "A004784", "to_account": "A003972", "tx_type": "purchase", "description": "purchase via online", "fee": 3.65, "currency": "CAD", "channel": "online", "ip_address": "193.168.142.183", "device_id": "25b6f15d-c3d8-42ce-b944-39d69dd6ea69", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005189", "timestamp": "2024-02-29T04:12:00", "amount": 90.15, "from_account": "A003733", "to_account": "A002071", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.87, "currency": "EUR", "channel": "branch", "ip_address": "158.216.71.42", "device_id": "08d75f03-3970-4c10-ae67-99f62afb009a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005190", "timestamp": "2024-03-25T09:42:30", "amount": 468.15, "from_account": "A001928", "to_account": "A004677", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.59, "currency": "USD", "channel": "pos", "ip_address": "52.54.246.82", "device_id": "f0ecef98-879f-423b-9f10-ae5dabf17563", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005191", "timestamp": "2024-02-28T16:33:48", "amount": 67.41, "from_account": "A000132", "to_account": "A007265", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.13, "currency": "GBP", "channel": "atm", "ip_address": "61.40.242.98", "device_id": "39f4e9b5-c0cb-4a7a-93e5-305e28011b23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005192", "timestamp": "2024-02-27T07:31:42", "amount": 375.32, "from_account": "A002376", "to_account": "A003640", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.97, "currency": "EUR", "channel": "atm", "ip_address": "210.83.96.116", "device_id": "45b1f758-f443-4a06-9956-e7288c787b5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005193", "timestamp": "2024-01-21T19:56:35", "amount": 92.43, "from_account": "A000918", "to_account": "A000033", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "173.13.217.5", "device_id": "22c84fd9-8b05-493a-9951-32ff7495a872", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005194", "timestamp": "2024-01-05T16:13:25", "amount": 47.26, "from_account": "A003260", "to_account": "A002564", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.37, "currency": "EUR", "channel": "pos", "ip_address": "6.79.3.182", "device_id": "70ec4419-8b0a-4495-a09f-6991b8f745e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005195", "timestamp": "2024-03-19T09:14:03", "amount": 19.77, "from_account": "A001887", "to_account": "A001752", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "22.30.218.104", "device_id": "e3db213d-8fc9-4e2f-85d4-60b3371b7a68", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005196", "timestamp": "2024-03-05T09:01:12", "amount": 37.27, "from_account": "A005783", "to_account": "A006409", "tx_type": "deposit", "description": "deposit via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "207.116.77.140", "device_id": "9bde191c-5a77-40a1-9077-1f56ecf47a7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005197", "timestamp": "2024-03-27T17:30:28", "amount": 84.84, "from_account": "A002206", "to_account": "A000766", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "213.131.18.40", "device_id": "b66cf6c6-a047-46ab-85e0-160a41219432", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005198", "timestamp": "2024-02-23T10:36:07", "amount": 72.32, "from_account": "A006372", "to_account": "A006280", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.01, "currency": "EUR", "channel": "online", "ip_address": "8.58.74.212", "device_id": "1be712c5-6416-4d22-b910-c91cf5a57aad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005199", "timestamp": "2024-01-10T13:38:25", "amount": 35.55, "from_account": "A004659", "to_account": "A004743", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "GBP", "channel": "branch", "ip_address": "122.164.207.174", "device_id": "07279236-cb01-4bfc-9f35-63486a76e192", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005200", "timestamp": "2024-01-16T11:29:14", "amount": 58.3, "from_account": "A001906", "to_account": "A004448", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.85, "currency": "USD", "channel": "atm", "ip_address": "49.165.229.236", "device_id": "c391736f-758d-4f74-914a-4e084c94da0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005201", "timestamp": "2024-03-13T11:38:43", "amount": 234.94, "from_account": "A004760", "to_account": "A003754", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.66, "currency": "USD", "channel": "atm", "ip_address": "76.27.213.221", "device_id": "a1a9757f-f00e-4580-b748-5915fa32af1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005202", "timestamp": "2024-01-21T15:28:29", "amount": 51.88, "from_account": "A006006", "to_account": "A003904", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "66.45.192.153", "device_id": "6f45047b-d85a-45e6-b851-38794c2bb9cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005203", "timestamp": "2024-01-01T14:03:46", "amount": 851.61, "from_account": "A004710", "to_account": "A003114", "tx_type": "payment", "description": "payment via online", "fee": 1.89, "currency": "EUR", "channel": "online", "ip_address": "120.83.219.119", "device_id": "9a49be48-5f27-4b17-8d77-42fdac9fe688", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005204", "timestamp": "2024-02-05T17:02:27", "amount": 74.97, "from_account": "A005063", "to_account": "A006563", "tx_type": "payment", "description": "payment via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "102.136.5.28", "device_id": "fa98e435-7523-4391-8cc1-fb33db96f3e8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005205", "timestamp": "2024-02-23T05:15:35", "amount": 34.56, "from_account": "A004277", "to_account": "A004203", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.39, "currency": "USD", "channel": "mobile", "ip_address": "159.148.204.182", "device_id": "c2a8411d-bee3-432f-a743-99c2446baa8f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005206", "timestamp": "2024-01-23T18:32:33", "amount": 84.3, "from_account": "A007372", "to_account": "A004253", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "222.63.167.100", "device_id": "6d211441-f469-4426-9d91-92f481383366", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005207", "timestamp": "2024-01-31T06:20:47", "amount": 37.23, "from_account": "A000629", "to_account": "A002048", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "162.133.250.25", "device_id": "47ed97bb-8afd-4914-9e1e-cf96c7e2490c", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005208", "timestamp": "2024-02-17T17:46:41", "amount": 875.39, "from_account": "A002018", "to_account": "A004076", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.01, "currency": "USD", "channel": "mobile", "ip_address": "126.68.226.6", "device_id": "1c25a264-96c5-4d67-bb9f-d49a33f64f82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005209", "timestamp": "2024-02-27T08:46:14", "amount": 44.7, "from_account": "A002741", "to_account": "A000321", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.54, "currency": "GBP", "channel": "branch", "ip_address": "142.59.119.251", "device_id": "ea0a9f39-a35f-418a-91a9-19107b242f16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005210", "timestamp": "2024-03-09T08:25:33", "amount": 37.31, "from_account": "A005060", "to_account": "A005194", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "USD", "channel": "online", "ip_address": "5.76.72.239", "device_id": "4da8dcf3-3c07-4efd-86c7-f3327668ca50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005211", "timestamp": "2024-01-30T12:41:58", "amount": 34.72, "from_account": "A005697", "to_account": "A000731", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.64, "currency": "GBP", "channel": "branch", "ip_address": "12.56.167.183", "device_id": "f98c328b-3a3a-449d-9371-df3546976308", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005212", "timestamp": "2024-01-15T18:15:43", "amount": 89.33, "from_account": "A004996", "to_account": "A002112", "tx_type": "deposit", "description": "deposit via online", "fee": 0.46, "currency": "CAD", "channel": "online", "ip_address": "32.73.39.245", "device_id": "f357f16f-5922-407c-830c-25fe001a5cf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005213", "timestamp": "2024-02-26T17:12:13", "amount": 11.7, "from_account": "A000091", "to_account": "A005852", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "74.166.188.58", "device_id": "f40e6d90-6263-44c1-8ff2-f2aedf52cc1e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005214", "timestamp": "2024-03-24T11:15:26", "amount": 12.19, "from_account": "A007566", "to_account": "A003780", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "15.63.94.192", "device_id": "07014cc2-2abc-40f3-bde8-762b2a823b59", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005215", "timestamp": "2024-03-22T16:44:39", "amount": 48.33, "from_account": "A001047", "to_account": "A001724", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "182.40.252.76", "device_id": "ea634fef-2849-49e5-98e7-fb9e7ac3d1ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005216", "timestamp": "2024-01-01T14:13:36", "amount": 19.31, "from_account": "A000288", "to_account": "A003028", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "75.59.143.134", "device_id": "61d5a4f5-c455-453a-aba5-c60bed9070e8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005217", "timestamp": "2024-03-30T09:43:13", "amount": 7.65, "from_account": "A001992", "to_account": "A006104", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "3.192.133.84", "device_id": "cece8291-a326-4991-9457-aae2d6101e93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005218", "timestamp": "2024-02-07T01:56:14", "amount": 85.77, "from_account": "A005079", "to_account": "A001632", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.67, "currency": "CAD", "channel": "atm", "ip_address": "142.81.102.82", "device_id": "8ef3cbe8-b414-429e-afc3-21f282ceccfa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005219", "timestamp": "2024-02-24T15:21:43", "amount": 78.0, "from_account": "A001376", "to_account": "A000744", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "61.248.95.125", "device_id": "771b8346-6b3e-4446-b719-f625f8fb2e5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005220", "timestamp": "2024-01-21T11:23:32", "amount": 48.33, "from_account": "A003316", "to_account": "A006193", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "115.199.197.226", "device_id": "1ca66449-2f14-4a11-a550-609d6b248cef", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005221", "timestamp": "2024-02-08T11:30:12", "amount": 4.63, "from_account": "A005254", "to_account": "A003213", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "101.101.125.56", "device_id": "d911d6b1-110c-4419-b3f4-23164af80cea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005222", "timestamp": "2024-02-16T07:47:22", "amount": 669.5, "from_account": "A004629", "to_account": "A006068", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.17, "currency": "GBP", "channel": "mobile", "ip_address": "220.193.63.103", "device_id": "ac8ac8f8-315a-4e5e-b7cf-3c1d216f587b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005223", "timestamp": "2024-02-01T10:54:35", "amount": 649.29, "from_account": "A001222", "to_account": "A006537", "tx_type": "deposit", "description": "deposit via online", "fee": 3.48, "currency": "EUR", "channel": "online", "ip_address": "190.191.5.61", "device_id": "6c541d72-4aee-4e84-bd53-7cd7628dd450", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005224", "timestamp": "2024-01-25T02:27:53", "amount": 8.06, "from_account": "A000447", "to_account": "A006910", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "220.59.6.244", "device_id": "b22fde0d-0637-41fa-a0d7-7582b2509708", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005225", "timestamp": "2024-01-29T12:06:13", "amount": 99.94, "from_account": "A001005", "to_account": "A001949", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.18, "currency": "GBP", "channel": "pos", "ip_address": "58.157.13.70", "device_id": "06c7a80c-c38c-47b6-9d5e-50f538426ac5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005226", "timestamp": "2024-03-20T17:31:53", "amount": 18.71, "from_account": "A001370", "to_account": "A002755", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "183.144.39.175", "device_id": "5eea0c77-c4ef-4a82-8dad-15ebf9c82d17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005227", "timestamp": "2024-01-29T11:25:47", "amount": 77.8, "from_account": "A000524", "to_account": "A005687", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "170.153.88.18", "device_id": "cdd4ceb9-18bf-4a3d-8d39-629fe1d707e6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005228", "timestamp": "2024-03-10T11:18:26", "amount": 79.48, "from_account": "A006636", "to_account": "A007325", "tx_type": "payment", "description": "payment via pos", "fee": 1.38, "currency": "USD", "channel": "pos", "ip_address": "60.91.58.179", "device_id": "16132b77-aab4-461c-83e6-c333c8926d8b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005229", "timestamp": "2024-03-28T19:41:23", "amount": 41.92, "from_account": "A006785", "to_account": "A001386", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "196.3.63.147", "device_id": "0848ae64-d326-4d57-b8ee-14961a7602bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005230", "timestamp": "2024-03-24T06:14:32", "amount": 87.87, "from_account": "A003419", "to_account": "A006914", "tx_type": "payment", "description": "payment via pos", "fee": 0.66, "currency": "EUR", "channel": "pos", "ip_address": "75.35.18.108", "device_id": "f8b4050f-236a-44a8-b372-da7ecc23be67", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005231", "timestamp": "2024-02-19T10:04:22", "amount": 8.75, "from_account": "A006237", "to_account": "A004608", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "219.45.188.209", "device_id": "7caf3322-7e4a-46f3-a71c-12033c9d734b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005232", "timestamp": "2024-01-16T21:52:15", "amount": 4.17, "from_account": "A006510", "to_account": "A006101", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "20.202.85.21", "device_id": "a28617a4-520f-4105-91ce-cd017512fc2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005233", "timestamp": "2024-03-02T10:14:22", "amount": 33.71, "from_account": "A000145", "to_account": "A003013", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "51.235.58.197", "device_id": "74216da3-230e-481e-abf6-8ebe00b1f239", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005234", "timestamp": "2024-03-13T15:52:50", "amount": 17.86, "from_account": "A001514", "to_account": "A004027", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "134.161.4.166", "device_id": "d436cf9a-cee5-4ee7-9bf4-c3ab3ea6fbca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005235", "timestamp": "2024-03-24T11:59:12", "amount": 47.93, "from_account": "A001981", "to_account": "A003544", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.79, "currency": "EUR", "channel": "branch", "ip_address": "63.132.89.167", "device_id": "b6585207-03c1-4153-a95f-108c32509934", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005236", "timestamp": "2024-02-18T18:34:11", "amount": 641.96, "from_account": "A007426", "to_account": "A000164", "tx_type": "purchase", "description": "purchase via atm", "fee": 11.97, "currency": "EUR", "channel": "atm", "ip_address": "142.240.28.209", "device_id": "ba0c6621-ef0a-4357-9f11-e60009bbfd55", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005237", "timestamp": "2024-03-11T09:09:21", "amount": 14.96, "from_account": "A006956", "to_account": "A005913", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "115.216.209.117", "device_id": "97dcc93a-1579-45ce-a52d-b360828f04ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005238", "timestamp": "2024-02-01T19:21:07", "amount": 39.51, "from_account": "A003371", "to_account": "A003748", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "31.46.9.178", "device_id": "99c3007e-d69a-4899-9cf0-00cdd61aaadf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005239", "timestamp": "2024-03-22T14:28:27", "amount": 56.74, "from_account": "A007540", "to_account": "A001303", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "GBP", "channel": "branch", "ip_address": "213.119.152.137", "device_id": "12c23a51-b721-4f6f-8a0d-f1bd20535daa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005240", "timestamp": "2024-03-29T23:39:17", "amount": 5.18, "from_account": "A005262", "to_account": "A000722", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "88.121.184.104", "device_id": "e429cbc7-e3f5-4d3f-a9ef-f79e7bccb6c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005241", "timestamp": "2024-01-07T09:49:22", "amount": 587.76, "from_account": "A007186", "to_account": "A004418", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.89, "currency": "EUR", "channel": "pos", "ip_address": "10.9.144.87", "device_id": "0875477b-1ac4-4910-9372-78cbd74e5f96", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005242", "timestamp": "2024-01-30T06:35:44", "amount": 36.35, "from_account": "A004935", "to_account": "A000948", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "85.167.70.232", "device_id": "a72434f6-cf40-42a5-978e-ff825de49cab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005243", "timestamp": "2024-02-12T16:16:06", "amount": 77.47, "from_account": "A006235", "to_account": "A005887", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "83.250.210.38", "device_id": "f30ab1c7-df5f-4636-9d65-7a76ee8a0fb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005244", "timestamp": "2024-03-07T09:17:17", "amount": 43.38, "from_account": "A004430", "to_account": "A005074", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.81, "currency": "GBP", "channel": "mobile", "ip_address": "18.165.212.251", "device_id": "11a60dc8-5d1a-4d94-a30a-d2098c59c44d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005245", "timestamp": "2024-03-24T08:40:40", "amount": 636.25, "from_account": "A006159", "to_account": "A005215", "tx_type": "purchase", "description": "purchase via branch", "fee": 12.7, "currency": "CAD", "channel": "branch", "ip_address": "74.7.153.132", "device_id": "1ee4e98c-4636-43e9-897b-5bd919239cad", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005246", "timestamp": "2024-01-08T06:16:21", "amount": 75.7, "from_account": "A005669", "to_account": "A002114", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.4, "currency": "EUR", "channel": "atm", "ip_address": "46.72.188.96", "device_id": "b0695a90-e037-4fef-aff1-d2198cc80393", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005247", "timestamp": "2024-02-04T12:39:02", "amount": 8.17, "from_account": "A001740", "to_account": "A001587", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "149.221.48.241", "device_id": "f3fcf963-86dd-4c8e-ad03-2fb07d90e1ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005248", "timestamp": "2024-01-11T06:36:47", "amount": 71.42, "from_account": "A004094", "to_account": "A002741", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "202.176.34.56", "device_id": "2a5d9d0b-71fb-41ac-bc21-6875f3c5bf28", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005249", "timestamp": "2024-01-17T10:24:21", "amount": 31.4, "from_account": "A004655", "to_account": "A001333", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "142.55.175.184", "device_id": "1214c2f3-15a2-4b10-9cb3-9c53f43e1e54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005250", "timestamp": "2024-01-13T14:23:15", "amount": 9.19, "from_account": "A007301", "to_account": "A003516", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "35.218.244.46", "device_id": "c087ee89-a066-41b3-9634-0a832f3e7fed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005251", "timestamp": "2024-02-20T16:15:37", "amount": 404.85, "from_account": "A005247", "to_account": "A001753", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.12, "currency": "CAD", "channel": "mobile", "ip_address": "70.49.205.32", "device_id": "b929ce34-cbf7-45db-b446-7e3727491de9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005252", "timestamp": "2024-03-05T14:40:49", "amount": 230.38, "from_account": "A003091", "to_account": "A002811", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.91, "currency": "EUR", "channel": "mobile", "ip_address": "190.179.166.103", "device_id": "15f28f5c-c17a-4364-a703-a839ebdfe30f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005253", "timestamp": "2024-01-04T11:14:51", "amount": 4.88, "from_account": "A002867", "to_account": "A000981", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "109.80.169.212", "device_id": "675a920c-fef6-4704-8774-53a546b951dd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005254", "timestamp": "2024-02-13T10:57:33", "amount": 59.29, "from_account": "A006523", "to_account": "A006747", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "175.207.242.254", "device_id": "6f7c7216-7fdb-485e-bebb-f907c8d3f85e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005255", "timestamp": "2024-01-05T12:58:25", "amount": 23.85, "from_account": "A005092", "to_account": "A005999", "tx_type": "deposit", "description": "deposit via online", "fee": 0.46, "currency": "GBP", "channel": "online", "ip_address": "140.60.191.142", "device_id": "96ff8706-f52c-4b2f-9453-7ffd4691fbbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005256", "timestamp": "2024-03-12T15:42:04", "amount": 675.11, "from_account": "A000703", "to_account": "A002874", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.23, "currency": "GBP", "channel": "mobile", "ip_address": "96.89.221.131", "device_id": "d2d8140d-4ee6-4b04-81f8-e6e24f77101a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005257", "timestamp": "2024-02-29T04:38:26", "amount": 800.95, "from_account": "A000064", "to_account": "A001667", "tx_type": "payment", "description": "payment via pos", "fee": 3.72, "currency": "USD", "channel": "pos", "ip_address": "73.204.241.123", "device_id": "6aaf2004-0f01-4f54-ab77-b64f11730ad3", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005258", "timestamp": "2024-02-15T01:39:49", "amount": 37.39, "from_account": "A000441", "to_account": "A006878", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.5, "currency": "GBP", "channel": "online", "ip_address": "14.55.106.146", "device_id": "bb3aa357-7498-40e1-8349-6cc3dbaefaad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005259", "timestamp": "2024-02-13T17:05:05", "amount": 53.4, "from_account": "A003275", "to_account": "A006358", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "100.181.92.4", "device_id": "2531167a-fa39-4bd9-a5e4-d41d7c495f47", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005260", "timestamp": "2024-02-15T06:02:21", "amount": 98.67, "from_account": "A001043", "to_account": "A005307", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "77.214.104.237", "device_id": "f3590669-0529-4be2-b192-0b108e0cad2c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005261", "timestamp": "2024-03-20T06:58:42", "amount": 80.83, "from_account": "A001366", "to_account": "A001223", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.36, "currency": "EUR", "channel": "branch", "ip_address": "123.190.135.111", "device_id": "dbfab1e8-1259-45f7-b663-ac290605d467", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005262", "timestamp": "2024-01-06T04:53:24", "amount": 12.02, "from_account": "A005396", "to_account": "A003011", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "172.88.24.186", "device_id": "e8da52f7-cf58-4781-9696-5a8b64e19fec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005263", "timestamp": "2024-02-01T18:25:37", "amount": 564.35, "from_account": "A006456", "to_account": "A005817", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.04, "currency": "GBP", "channel": "atm", "ip_address": "75.160.113.123", "device_id": "80de21e6-88de-492b-bbb4-69a69e6463fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005264", "timestamp": "2024-02-03T13:06:30", "amount": 65.74, "from_account": "A000777", "to_account": "A006642", "tx_type": "purchase", "description": "purchase via online", "fee": 1.26, "currency": "CAD", "channel": "online", "ip_address": "27.59.87.227", "device_id": "b2e4b70f-8b56-4e43-86d1-600e9e6e2df4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005265", "timestamp": "2024-02-23T11:51:34", "amount": 50.81, "from_account": "A000457", "to_account": "A000032", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.92, "currency": "CAD", "channel": "atm", "ip_address": "29.216.108.96", "device_id": "4693b224-33a2-40bf-9db5-42e441130f2e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005266", "timestamp": "2024-02-21T09:38:34", "amount": 62.41, "from_account": "A002504", "to_account": "A003911", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "86.196.126.112", "device_id": "0fc795a2-8ef6-4a34-9980-ae132ca24a83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005267", "timestamp": "2024-03-11T12:53:14", "amount": 644.42, "from_account": "A002297", "to_account": "A006574", "tx_type": "payment", "description": "payment via pos", "fee": 3.96, "currency": "EUR", "channel": "pos", "ip_address": "34.110.38.20", "device_id": "c8191593-3dff-4c69-8ec9-919572baab85", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005268", "timestamp": "2024-01-07T08:43:15", "amount": 96.83, "from_account": "A006341", "to_account": "A002139", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "9.222.70.75", "device_id": "06448233-0d58-4acf-a0ba-ecbc114a2761", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005269", "timestamp": "2024-01-18T13:55:36", "amount": 45.04, "from_account": "A006689", "to_account": "A000281", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "66.232.67.177", "device_id": "950bacf9-16a9-4545-bdf3-718d44df545a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005270", "timestamp": "2024-02-25T09:54:17", "amount": 87.75, "from_account": "A003346", "to_account": "A004981", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.18, "currency": "EUR", "channel": "atm", "ip_address": "38.134.113.182", "device_id": "ae6e72f9-41a6-48ab-9fe0-0c0c4b2d247f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005271", "timestamp": "2024-01-13T11:52:31", "amount": 10.22, "from_account": "A003192", "to_account": "A000369", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "98.247.67.191", "device_id": "204da523-36ee-4035-83b3-f8cf47580f08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005272", "timestamp": "2024-01-10T11:32:01", "amount": 964.94, "from_account": "A004686", "to_account": "A001733", "tx_type": "payment", "description": "payment via branch", "fee": 8.01, "currency": "EUR", "channel": "branch", "ip_address": "13.107.10.137", "device_id": "84a8474c-e6f6-4ecd-88a7-6bca9e9e6a79", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005273", "timestamp": "2024-03-01T13:08:57", "amount": 48.39, "from_account": "A006875", "to_account": "A004428", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "110.120.136.173", "device_id": "d4453977-118a-43ed-9966-a4cebfeaeb5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005274", "timestamp": "2024-03-31T14:43:45", "amount": 72.21, "from_account": "A000405", "to_account": "A002484", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.15, "currency": "USD", "channel": "branch", "ip_address": "192.41.189.194", "device_id": "68acb80e-fa16-4472-8392-9cdf08299818", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005275", "timestamp": "2024-01-04T11:07:25", "amount": 28.45, "from_account": "A000489", "to_account": "A006955", "tx_type": "payment", "description": "payment via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "115.220.30.10", "device_id": "2502e7bb-7b04-4cde-a307-ce2691837b53", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005276", "timestamp": "2024-02-09T07:43:40", "amount": 47.74, "from_account": "A005143", "to_account": "A006396", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "118.192.179.20", "device_id": "59f994d7-1bcc-489d-a875-16c1a6a38641", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005277", "timestamp": "2024-01-06T13:31:15", "amount": 34.8, "from_account": "A002006", "to_account": "A000754", "tx_type": "transfer", "description": "transfer via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "67.68.207.147", "device_id": "bb751ea8-5563-44b1-b1e6-2dd0f1ede8c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005279", "timestamp": "2024-02-05T20:56:02", "amount": 328.58, "from_account": "A003841", "to_account": "A001445", "tx_type": "transfer", "description": "transfer via online", "fee": 5.7, "currency": "CAD", "channel": "online", "ip_address": "44.43.65.163", "device_id": "37bb03a2-6994-4b58-91fb-9c61ddca60db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005280", "timestamp": "2024-01-01T10:03:07", "amount": 90.89, "from_account": "A001332", "to_account": "A003048", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.01, "currency": "USD", "channel": "mobile", "ip_address": "62.238.162.139", "device_id": "a06bc7ae-a276-45d4-83db-f4d30386da29", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005281", "timestamp": "2024-02-11T11:47:15", "amount": 59.75, "from_account": "A005191", "to_account": "A000933", "tx_type": "payment", "description": "payment via atm", "fee": 1.0, "currency": "CAD", "channel": "atm", "ip_address": "175.211.80.82", "device_id": "3a751b24-d4b4-4630-b554-c9a667e866f4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005282", "timestamp": "2024-03-18T23:55:08", "amount": 1.65, "from_account": "A002543", "to_account": "A003822", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.0, "currency": "USD", "channel": "mobile", "ip_address": "102.47.8.66", "device_id": "eb1880b4-d249-4b81-9c8c-06d9fcfe105a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005284", "timestamp": "2024-03-17T11:17:18", "amount": 30.18, "from_account": "A003521", "to_account": "A002160", "tx_type": "payment", "description": "payment via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "23.19.151.138", "device_id": "f7b89119-8e79-42ce-9f89-05c6d4823b61", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005285", "timestamp": "2024-01-02T11:53:24", "amount": 1.66, "from_account": "A006013", "to_account": "A000569", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "151.39.69.222", "device_id": "73a6808f-4939-4782-99a0-b2ed70a86a6a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005286", "timestamp": "2024-01-01T15:58:57", "amount": 91.77, "from_account": "A004104", "to_account": "A002321", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.62, "currency": "CAD", "channel": "branch", "ip_address": "59.226.175.239", "device_id": "70dde804-06ea-406d-ac68-753cf71954ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005287", "timestamp": "2024-01-25T20:33:56", "amount": 762.46, "from_account": "A006774", "to_account": "A007405", "tx_type": "payment", "description": "payment via branch", "fee": 4.26, "currency": "GBP", "channel": "branch", "ip_address": "120.172.91.193", "device_id": "23944299-b2d6-42ac-b483-1f114077d0ac", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005288", "timestamp": "2024-03-14T10:00:35", "amount": 743.22, "from_account": "A005426", "to_account": "A001605", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.75, "currency": "GBP", "channel": "atm", "ip_address": "105.219.15.82", "device_id": "78f6000b-d72b-4d6f-ab3b-ea1af97e22f9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005289", "timestamp": "2024-03-14T04:22:43", "amount": 75.88, "from_account": "A003385", "to_account": "A005967", "tx_type": "purchase", "description": "purchase via online", "fee": 0.76, "currency": "GBP", "channel": "online", "ip_address": "97.105.176.228", "device_id": "0083f64d-5f55-49ce-b31d-335e09f3f1f8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005290", "timestamp": "2024-01-23T10:21:42", "amount": 47.9, "from_account": "A005041", "to_account": "A007338", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.48, "currency": "GBP", "channel": "atm", "ip_address": "5.120.170.164", "device_id": "08d6e5b2-ac2e-441d-8edf-434c8f6c8977", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005291", "timestamp": "2024-03-02T03:58:43", "amount": 73.7, "from_account": "A001660", "to_account": "A004203", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.39, "currency": "USD", "channel": "branch", "ip_address": "213.77.95.132", "device_id": "6fb0b42b-be4a-4ba2-871d-51c794c81aaf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005292", "timestamp": "2024-01-08T06:13:02", "amount": 914.86, "from_account": "A002038", "to_account": "A004500", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.86, "currency": "CAD", "channel": "atm", "ip_address": "114.147.123.55", "device_id": "9ae6188a-796b-4a13-98bc-663e811a7566", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005293", "timestamp": "2024-01-09T06:53:19", "amount": 52.36, "from_account": "A001133", "to_account": "A005400", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.61, "currency": "CAD", "channel": "branch", "ip_address": "213.74.90.162", "device_id": "f15b1749-dfd4-4d88-b81e-a96f3f9075f5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005294", "timestamp": "2024-03-13T21:29:01", "amount": 20.13, "from_account": "A002620", "to_account": "A007458", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "51.231.120.19", "device_id": "fc5bca9b-0047-4b6c-a06e-9f58ab74e56a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005295", "timestamp": "2024-01-25T07:28:26", "amount": 74.52, "from_account": "A006032", "to_account": "A002720", "tx_type": "transfer", "description": "transfer via online", "fee": 0.51, "currency": "GBP", "channel": "online", "ip_address": "180.136.200.2", "device_id": "4779dafa-6ba0-4e9d-9467-30d9c7ae49eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005297", "timestamp": "2024-03-18T23:19:17", "amount": 18.51, "from_account": "A001899", "to_account": "A003433", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "203.53.113.111", "device_id": "62ad73c8-eb77-4341-82be-316a15451252", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005298", "timestamp": "2024-02-20T10:01:43", "amount": 976.34, "from_account": "A005064", "to_account": "A004554", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.37, "currency": "USD", "channel": "atm", "ip_address": "144.5.228.212", "device_id": "b47cc10f-98c1-4a2f-a60f-a0cc2a0b4eef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005299", "timestamp": "2024-02-25T14:53:27", "amount": 67.54, "from_account": "A005604", "to_account": "A002886", "tx_type": "payment", "description": "payment via pos", "fee": 0.98, "currency": "CAD", "channel": "pos", "ip_address": "222.75.51.152", "device_id": "2ae47f39-5209-4e57-bc3f-2f7a56c8f2da", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005300", "timestamp": "2024-03-16T08:00:03", "amount": 82.78, "from_account": "A005735", "to_account": "A002556", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.33, "currency": "USD", "channel": "branch", "ip_address": "168.102.14.235", "device_id": "fd4d75da-fc0c-4a14-9245-464579ac00d1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005301", "timestamp": "2024-02-13T12:09:23", "amount": 84.5, "from_account": "A002062", "to_account": "A004948", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.16, "currency": "USD", "channel": "atm", "ip_address": "1.171.180.102", "device_id": "46d30177-8e93-4e95-8e36-f9b98febf464", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005302", "timestamp": "2024-02-05T07:02:06", "amount": 39.31, "from_account": "A002304", "to_account": "A006578", "tx_type": "payment", "description": "payment via online", "fee": 0.74, "currency": "CAD", "channel": "online", "ip_address": "85.28.179.194", "device_id": "1b77ef35-de19-44a3-aeb0-fa1be94fcbcd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005303", "timestamp": "2024-02-01T21:59:21", "amount": 44.15, "from_account": "A004040", "to_account": "A001876", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "101.134.152.93", "device_id": "33bad5bb-ebee-4a1b-8f6b-700143a474b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005304", "timestamp": "2024-03-25T14:04:28", "amount": 80.79, "from_account": "A000147", "to_account": "A006025", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.65, "currency": "CAD", "channel": "mobile", "ip_address": "62.6.164.41", "device_id": "f97df2ef-0052-4300-9f29-e1b5ed7888fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005305", "timestamp": "2024-01-21T09:18:41", "amount": 80.14, "from_account": "A004859", "to_account": "A003452", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.26, "currency": "CAD", "channel": "atm", "ip_address": "18.154.201.67", "device_id": "c7d1c5cd-a3e6-4f4a-a127-525c0b1ee760", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005306", "timestamp": "2024-01-22T16:45:00", "amount": 1.16, "from_account": "A005630", "to_account": "A005312", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "93.5.190.17", "device_id": "f6693fc9-1b72-4b02-b870-ee72c55d8e15", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005307", "timestamp": "2024-02-01T15:13:13", "amount": 662.52, "from_account": "A006926", "to_account": "A001692", "tx_type": "payment", "description": "payment via branch", "fee": 13.12, "currency": "GBP", "channel": "branch", "ip_address": "113.84.209.172", "device_id": "91063ca3-2b27-425f-bbe0-3ad9ba2c2309", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005308", "timestamp": "2024-01-23T08:09:45", "amount": 34.61, "from_account": "A005215", "to_account": "A002012", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "186.137.240.159", "device_id": "7c3be480-9476-4a59-a59a-e58d4c472566", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005309", "timestamp": "2024-02-05T10:08:30", "amount": 47.02, "from_account": "A003201", "to_account": "A005735", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.9, "currency": "USD", "channel": "pos", "ip_address": "190.70.114.146", "device_id": "36652d62-9a99-45d8-bdd9-a7c3bfd9c3e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005310", "timestamp": "2024-03-27T11:25:47", "amount": 40.49, "from_account": "A006233", "to_account": "A005763", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.72, "currency": "GBP", "channel": "atm", "ip_address": "182.86.144.53", "device_id": "6bfad8ac-ee8f-4eac-9cc4-86a2a27ea851", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005311", "timestamp": "2024-02-12T15:43:59", "amount": 37.8, "from_account": "A003906", "to_account": "A003642", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.53, "currency": "USD", "channel": "mobile", "ip_address": "14.63.105.204", "device_id": "bcf1a5d4-3637-45d0-a4ff-394dc08c9347", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005313", "timestamp": "2024-03-06T12:49:12", "amount": 77.13, "from_account": "A000645", "to_account": "A002547", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.51, "currency": "USD", "channel": "atm", "ip_address": "37.65.200.248", "device_id": "2d36554f-08f8-486c-8888-cac7c78d9037", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005314", "timestamp": "2024-01-07T12:45:30", "amount": 76.18, "from_account": "A000362", "to_account": "A004807", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.69, "currency": "USD", "channel": "atm", "ip_address": "42.16.143.7", "device_id": "720bbd20-36a5-4875-82b3-71134e6a740f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005315", "timestamp": "2024-02-24T15:37:40", "amount": 455.46, "from_account": "A000633", "to_account": "A005949", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.47, "currency": "USD", "channel": "pos", "ip_address": "40.170.109.179", "device_id": "707a92a5-cbf5-4245-84f1-4fc5bba748fa", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005316", "timestamp": "2024-03-03T17:47:00", "amount": 94.7, "from_account": "A002702", "to_account": "A003983", "tx_type": "payment", "description": "payment via online", "fee": 1.09, "currency": "EUR", "channel": "online", "ip_address": "155.24.16.156", "device_id": "11d9c765-d3c7-4449-9718-dc7c55f1c781", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005317", "timestamp": "2024-03-06T13:44:30", "amount": 240.92, "from_account": "A004140", "to_account": "A003312", "tx_type": "transfer", "description": "transfer via online", "fee": 0.65, "currency": "CAD", "channel": "online", "ip_address": "207.218.85.154", "device_id": "df19d9b3-5bd1-418d-b484-ac69813a8763", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005318", "timestamp": "2024-03-27T06:39:05", "amount": 439.75, "from_account": "A002841", "to_account": "A004550", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.45, "currency": "EUR", "channel": "pos", "ip_address": "55.19.63.163", "device_id": "1377c1ad-db0f-4b36-a0e8-1f2638fa958b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005319", "timestamp": "2024-03-27T20:10:15", "amount": 441.15, "from_account": "A000192", "to_account": "A006489", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.26, "currency": "EUR", "channel": "branch", "ip_address": "214.249.190.241", "device_id": "02fe2a19-3582-4d38-bcdd-ece6cbe67e30", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005320", "timestamp": "2024-03-07T10:49:54", "amount": 344.29, "from_account": "A005368", "to_account": "A005420", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "90.250.112.205", "device_id": "43a54267-26e9-4c8b-8c39-54cbd318e1d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005321", "timestamp": "2024-02-04T13:02:11", "amount": 702.29, "from_account": "A007052", "to_account": "A001177", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.22, "currency": "EUR", "channel": "branch", "ip_address": "176.77.142.69", "device_id": "f0edf044-ab77-4b8e-ab46-37a757f33d67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005322", "timestamp": "2024-02-09T12:33:50", "amount": 24.42, "from_account": "A001769", "to_account": "A003080", "tx_type": "payment", "description": "payment via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "132.94.125.201", "device_id": "45dda004-04c4-4419-b597-8a5f8d65ff32", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005323", "timestamp": "2024-01-27T17:58:46", "amount": 12.89, "from_account": "A001240", "to_account": "A007292", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "97.92.249.4", "device_id": "e1f4867e-8f26-4e14-8069-fc9bc87c5a87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005324", "timestamp": "2024-02-26T19:06:02", "amount": 26.1, "from_account": "A004118", "to_account": "A000885", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "87.240.192.123", "device_id": "9d5710f4-e589-4144-9cc6-618e437971cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005325", "timestamp": "2024-01-16T19:12:00", "amount": 30.11, "from_account": "A002726", "to_account": "A006017", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "9.96.242.168", "device_id": "aa550ccd-ae12-4c06-90a5-dc2594da63ae", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005326", "timestamp": "2024-03-29T13:36:30", "amount": 1.89, "from_account": "A001989", "to_account": "A001556", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "94.160.63.219", "device_id": "056a74ab-110e-478c-8e7c-718b5767c48d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005327", "timestamp": "2024-01-15T19:08:02", "amount": 37.79, "from_account": "A002275", "to_account": "A003389", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "76.218.197.225", "device_id": "cffc46d0-b591-46f9-8f51-a7725bb827d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005328", "timestamp": "2024-02-14T07:13:03", "amount": 59.89, "from_account": "A005497", "to_account": "A006680", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "112.247.51.49", "device_id": "38cd691e-1715-4159-8a07-8476bdf1074c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005329", "timestamp": "2024-01-08T05:48:30", "amount": 83.84, "from_account": "A005585", "to_account": "A005747", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.77, "currency": "GBP", "channel": "branch", "ip_address": "162.238.93.96", "device_id": "70499ab9-c67b-4bcd-a281-025088509368", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005330", "timestamp": "2024-03-16T17:22:44", "amount": 94.45, "from_account": "A003531", "to_account": "A004377", "tx_type": "purchase", "description": "purchase via online", "fee": 1.16, "currency": "CAD", "channel": "online", "ip_address": "91.194.156.238", "device_id": "6d16b798-ee30-4460-aa88-825276841ecd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005331", "timestamp": "2024-03-24T12:18:08", "amount": 57.72, "from_account": "A001290", "to_account": "A006668", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "49.102.114.244", "device_id": "2282882f-2632-47ee-b530-adaba7d67bdb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005332", "timestamp": "2024-01-25T15:42:47", "amount": 744.14, "from_account": "A007257", "to_account": "A005798", "tx_type": "payment", "description": "payment via online", "fee": 6.91, "currency": "GBP", "channel": "online", "ip_address": "57.240.4.0", "device_id": "6d79a827-a4b9-455e-bd2e-eb982faa5bcc", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005333", "timestamp": "2024-02-22T13:05:20", "amount": 95.89, "from_account": "A006618", "to_account": "A000680", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.12, "currency": "EUR", "channel": "pos", "ip_address": "122.169.107.194", "device_id": "4c8195c6-29f3-457a-9473-83fc32c9554d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005334", "timestamp": "2024-01-28T16:04:15", "amount": 47.12, "from_account": "A000853", "to_account": "A002098", "tx_type": "transfer", "description": "transfer via online", "fee": 0.41, "currency": "USD", "channel": "online", "ip_address": "124.234.97.16", "device_id": "ae067938-2cd4-46da-be7f-045d31d8805d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005335", "timestamp": "2024-03-16T03:35:08", "amount": 23.27, "from_account": "A004398", "to_account": "A005544", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "116.201.166.229", "device_id": "9aa5f23d-3489-453b-a248-03ac46b0a662", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005336", "timestamp": "2024-01-26T13:05:43", "amount": 52.55, "from_account": "A003885", "to_account": "A005274", "tx_type": "payment", "description": "payment via branch", "fee": 0.66, "currency": "EUR", "channel": "branch", "ip_address": "169.165.94.17", "device_id": "5107a0ee-6a85-45a3-80a3-51db0bdb438a", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005337", "timestamp": "2024-02-01T10:51:15", "amount": 75.25, "from_account": "A001742", "to_account": "A007230", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.74, "currency": "USD", "channel": "online", "ip_address": "67.120.189.211", "device_id": "0c39abf4-3976-4a95-9c17-05ed20aa4a5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005338", "timestamp": "2024-02-09T07:01:34", "amount": 49.5, "from_account": "A006614", "to_account": "A001989", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "15.10.93.170", "device_id": "318cda4f-0142-475d-892d-4f275861d9cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005339", "timestamp": "2024-01-24T05:17:51", "amount": 773.24, "from_account": "A006521", "to_account": "A005504", "tx_type": "deposit", "description": "deposit via atm", "fee": 14.21, "currency": "EUR", "channel": "atm", "ip_address": "11.67.133.11", "device_id": "f70d2de3-4ac0-466a-a99e-9ea762431dfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005340", "timestamp": "2024-02-10T17:33:09", "amount": 73.74, "from_account": "A004493", "to_account": "A007515", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.39, "currency": "EUR", "channel": "branch", "ip_address": "152.229.31.148", "device_id": "aa099819-a52f-4263-9c3c-abbd12536a55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005341", "timestamp": "2024-03-03T13:43:06", "amount": 161.26, "from_account": "A005105", "to_account": "A002999", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "42.130.59.212", "device_id": "15008315-6006-40d8-9452-6f591854e387", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005342", "timestamp": "2024-03-21T07:45:54", "amount": 80.28, "from_account": "A000131", "to_account": "A001041", "tx_type": "deposit", "description": "deposit via online", "fee": 0.45, "currency": "GBP", "channel": "online", "ip_address": "207.170.17.170", "device_id": "80f19f65-068b-40c6-ba66-0667c98bdedb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005343", "timestamp": "2024-02-28T15:55:31", "amount": 27.48, "from_account": "A003260", "to_account": "A005318", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "188.6.245.213", "device_id": "72e7fe0c-fa3a-4e2e-a702-189d939bdc64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005344", "timestamp": "2024-02-15T05:54:51", "amount": 2.18, "from_account": "A002140", "to_account": "A002833", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "89.74.237.18", "device_id": "9ae79692-d901-40cd-9714-4411c1da2dce", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005345", "timestamp": "2024-03-27T08:47:24", "amount": 24.06, "from_account": "A000757", "to_account": "A002271", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "144.183.230.119", "device_id": "763f4da8-7210-4187-b8cd-d0498b660c92", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005346", "timestamp": "2024-02-22T03:42:04", "amount": 40.45, "from_account": "A000529", "to_account": "A000479", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "94.69.215.40", "device_id": "933fa009-c864-44c5-b206-dbb2601eef54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005347", "timestamp": "2024-01-31T10:00:38", "amount": 6.17, "from_account": "A006884", "to_account": "A005576", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "34.96.71.65", "device_id": "af78bddc-9c28-43c4-8845-4d8532295b7d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005348", "timestamp": "2024-03-29T09:23:23", "amount": 275.61, "from_account": "A000606", "to_account": "A005288", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "27.92.159.191", "device_id": "d34ad0cc-6261-4d77-96cd-05d166cc62c4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005349", "timestamp": "2024-03-29T06:30:43", "amount": 15.9, "from_account": "A001506", "to_account": "A004561", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "71.141.201.182", "device_id": "96ea7e16-5c6b-4ff0-a7b8-77c175b426de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005350", "timestamp": "2024-03-11T08:11:05", "amount": 26.2, "from_account": "A000834", "to_account": "A001175", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "55.72.42.128", "device_id": "1f488647-c551-4791-8938-8ef80d0f29bf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005351", "timestamp": "2024-01-05T04:49:27", "amount": 90.06, "from_account": "A007449", "to_account": "A004602", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "186.238.48.247", "device_id": "23c23988-31bb-4f86-b36f-e727867e5846", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005352", "timestamp": "2024-02-21T12:02:44", "amount": 12.11, "from_account": "A000379", "to_account": "A007509", "tx_type": "payment", "description": "payment via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "140.205.118.162", "device_id": "4a50fb11-0209-4256-a917-ef7f39f3a58a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005353", "timestamp": "2024-03-25T08:44:05", "amount": 89.21, "from_account": "A002810", "to_account": "A002978", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.02, "currency": "USD", "channel": "online", "ip_address": "198.216.221.105", "device_id": "cc867d54-02bd-417a-8471-a83304d0806e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005354", "timestamp": "2024-03-01T07:25:55", "amount": 37.37, "from_account": "A000064", "to_account": "A006665", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "119.184.32.244", "device_id": "1afa0312-1700-417e-894b-dc659286eed6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005355", "timestamp": "2024-01-31T08:06:12", "amount": 34.91, "from_account": "A007368", "to_account": "A000699", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "86.68.167.93", "device_id": "fd56d771-001a-49ee-86b7-555b7630b9dd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005356", "timestamp": "2024-02-27T13:29:55", "amount": 1087.77, "from_account": "A004803", "to_account": "A006009", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.39, "currency": "CAD", "channel": "online", "ip_address": "189.243.110.192", "device_id": "31f65a2d-bb83-4cc0-8493-bc5bf60ee825", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005357", "timestamp": "2024-03-01T10:52:14", "amount": 122.39, "from_account": "A005372", "to_account": "A002680", "tx_type": "transfer", "description": "transfer via online", "fee": 0.88, "currency": "GBP", "channel": "online", "ip_address": "67.109.70.56", "device_id": "d64412d0-591e-488b-8414-50170716c965", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005358", "timestamp": "2024-01-18T17:56:43", "amount": 87.76, "from_account": "A007449", "to_account": "A003011", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.74, "currency": "USD", "channel": "mobile", "ip_address": "69.49.81.193", "device_id": "c8b9aeec-9be2-43ec-a936-66897a6e07df", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005359", "timestamp": "2024-03-20T19:47:49", "amount": 99.92, "from_account": "A007501", "to_account": "A001723", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.27, "currency": "EUR", "channel": "branch", "ip_address": "105.13.150.137", "device_id": "6453106e-2d12-481d-a344-785f9b6430e9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005360", "timestamp": "2024-03-26T11:22:21", "amount": 12.87, "from_account": "A007236", "to_account": "A004012", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "68.97.215.242", "device_id": "a408844c-c990-42f6-aa5e-7fccfc625a47", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005361", "timestamp": "2024-01-06T16:48:01", "amount": 94.3, "from_account": "A003110", "to_account": "A000520", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.25, "currency": "EUR", "channel": "branch", "ip_address": "202.166.29.118", "device_id": "b4aaebea-bc9a-47f5-8bc8-a9abf8be4ef5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005362", "timestamp": "2024-02-02T18:15:19", "amount": 6.46, "from_account": "A001267", "to_account": "A001704", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "146.106.141.217", "device_id": "2f6ec620-cb72-4df3-ac4f-e81a991a95c9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005363", "timestamp": "2024-02-13T05:35:24", "amount": 69.22, "from_account": "A007543", "to_account": "A000017", "tx_type": "deposit", "description": "deposit via online", "fee": 0.56, "currency": "CAD", "channel": "online", "ip_address": "161.121.198.42", "device_id": "b454406c-f6e7-4664-a02d-edf67042edeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005364", "timestamp": "2024-03-05T11:52:17", "amount": 15.25, "from_account": "A002087", "to_account": "A007367", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "111.73.232.67", "device_id": "52c961b3-3df8-4fb8-9a6a-481624fdca87", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005365", "timestamp": "2024-02-10T11:17:31", "amount": 613.76, "from_account": "A002843", "to_account": "A005692", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.65, "currency": "CAD", "channel": "branch", "ip_address": "166.254.209.128", "device_id": "9c832bc8-24f9-45ce-814b-790f8f152765", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005366", "timestamp": "2024-01-29T14:40:54", "amount": 67.48, "from_account": "A006876", "to_account": "A004165", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "190.165.47.121", "device_id": "b7672b02-f889-41ee-a13c-540f44c9b577", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005367", "timestamp": "2024-02-15T18:53:11", "amount": 841.79, "from_account": "A007246", "to_account": "A003684", "tx_type": "transfer", "description": "transfer via online", "fee": 9.81, "currency": "GBP", "channel": "online", "ip_address": "38.45.125.2", "device_id": "1ead9403-817c-468d-8abd-b74ff17b8584", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005368", "timestamp": "2024-03-22T13:22:12", "amount": 18.73, "from_account": "A005525", "to_account": "A000939", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "71.241.216.189", "device_id": "a3016ae3-dc19-4c70-b690-a2e2637a1ca6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005369", "timestamp": "2024-02-18T14:20:16", "amount": 29.83, "from_account": "A005616", "to_account": "A007356", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "157.133.222.90", "device_id": "c26f56e7-e938-41e0-9599-47b4bf9ff0a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005371", "timestamp": "2024-01-23T06:56:16", "amount": 22.18, "from_account": "A004875", "to_account": "A003003", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "90.171.18.108", "device_id": "6a3ad855-a131-4386-a2a2-4de2a1f605fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005372", "timestamp": "2024-02-06T12:02:23", "amount": 234.28, "from_account": "A005080", "to_account": "A000329", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.03, "currency": "CAD", "channel": "atm", "ip_address": "82.164.247.63", "device_id": "e65dcac8-15d3-41bb-8320-05bf1de2f96b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005373", "timestamp": "2024-01-03T16:53:02", "amount": 93.8, "from_account": "A004103", "to_account": "A000118", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.1, "currency": "EUR", "channel": "atm", "ip_address": "146.118.218.32", "device_id": "823032ea-5745-4421-b00f-fc7b5dc0f725", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005374", "timestamp": "2024-03-20T14:22:58", "amount": 337.61, "from_account": "A002324", "to_account": "A004678", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.95, "currency": "CAD", "channel": "pos", "ip_address": "17.232.20.73", "device_id": "9390738a-772d-43e1-8f1e-06372884e603", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005375", "timestamp": "2024-02-02T07:06:48", "amount": 61.91, "from_account": "A001572", "to_account": "A004086", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.09, "currency": "GBP", "channel": "mobile", "ip_address": "104.204.210.57", "device_id": "2cb393ef-ac61-4a4e-af41-dab29a919074", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005376", "timestamp": "2024-01-10T15:36:18", "amount": 61.01, "from_account": "A005848", "to_account": "A003013", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.19, "currency": "CAD", "channel": "atm", "ip_address": "57.168.241.135", "device_id": "a451c482-6f19-4f34-8852-c26adda0a54c", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005377", "timestamp": "2024-03-11T15:37:06", "amount": 75.61, "from_account": "A001256", "to_account": "A003184", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "68.183.242.130", "device_id": "87cf84e4-6c14-4b6e-baf0-c7d09e0b55d1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005378", "timestamp": "2024-02-07T15:42:23", "amount": 98.94, "from_account": "A002187", "to_account": "A000204", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.34, "currency": "GBP", "channel": "pos", "ip_address": "97.181.2.57", "device_id": "0618f0b9-659b-4e3c-989c-0d9ca6ceba4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005379", "timestamp": "2024-01-07T13:27:03", "amount": 20.57, "from_account": "A006576", "to_account": "A006805", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "105.66.144.104", "device_id": "c63b8541-f06e-4ee1-ac86-7ef41b750cc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005380", "timestamp": "2024-01-10T13:19:42", "amount": 206.73, "from_account": "A006050", "to_account": "A002877", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.65, "currency": "USD", "channel": "mobile", "ip_address": "42.213.83.41", "device_id": "4445caa5-3b9b-4ed7-b5f1-4e22e4d26f3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005381", "timestamp": "2024-01-01T00:00:45", "amount": 55.77, "from_account": "A002226", "to_account": "A001681", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "221.116.164.4", "device_id": "c12b7524-8393-4e7f-b465-3affe258cb54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005382", "timestamp": "2024-02-05T11:52:39", "amount": 89.56, "from_account": "A001798", "to_account": "A002247", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "204.141.80.121", "device_id": "d4a5a29e-ac02-4e09-8d30-6647e8a3ec0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005383", "timestamp": "2024-01-28T22:03:02", "amount": 65.34, "from_account": "A002990", "to_account": "A002298", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.44, "currency": "GBP", "channel": "mobile", "ip_address": "94.134.113.131", "device_id": "2ac28153-debe-41d5-a2cb-656593b357a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005384", "timestamp": "2024-02-18T11:14:47", "amount": 92.37, "from_account": "A001802", "to_account": "A000461", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.93, "currency": "CAD", "channel": "atm", "ip_address": "29.112.73.254", "device_id": "9553813e-cc71-44f1-93b6-7514e57588dd", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005385", "timestamp": "2024-02-28T17:48:59", "amount": 324.41, "from_account": "A002626", "to_account": "A003876", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "201.135.176.48", "device_id": "bf28054f-fc85-4927-8e9e-82aa5e634885", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005387", "timestamp": "2024-02-18T08:41:09", "amount": 527.18, "from_account": "A007277", "to_account": "A001294", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.51, "currency": "CAD", "channel": "pos", "ip_address": "35.230.73.113", "device_id": "940677f8-f5f7-4e98-be9c-916df7af0183", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005388", "timestamp": "2024-02-08T08:38:20", "amount": 46.89, "from_account": "A002354", "to_account": "A003290", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.88, "currency": "GBP", "channel": "pos", "ip_address": "129.155.225.198", "device_id": "2971dbcd-2e08-4b80-9434-ae6942890f2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005389", "timestamp": "2024-01-13T16:10:40", "amount": 79.57, "from_account": "A003088", "to_account": "A003323", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.49, "currency": "USD", "channel": "branch", "ip_address": "123.8.79.84", "device_id": "7815a4fb-d608-4612-9f25-1e8d421bfdb3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005390", "timestamp": "2024-02-05T12:00:20", "amount": 99.48, "from_account": "A001463", "to_account": "A002526", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.87, "currency": "USD", "channel": "mobile", "ip_address": "187.182.164.185", "device_id": "0d78006b-7f31-4f38-869c-f081ab3744ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005391", "timestamp": "2024-03-31T12:28:24", "amount": 73.19, "from_account": "A001540", "to_account": "A007186", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.68, "currency": "CAD", "channel": "online", "ip_address": "10.164.26.79", "device_id": "71f9d3d8-1c61-4b73-b66e-f4fef818af71", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005393", "timestamp": "2024-01-06T22:52:19", "amount": 10.71, "from_account": "A001124", "to_account": "A000670", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "66.131.243.61", "device_id": "84b5b12e-6038-44a7-9ea5-1628a33f285a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005394", "timestamp": "2024-02-04T11:12:27", "amount": 51.34, "from_account": "A000481", "to_account": "A005931", "tx_type": "payment", "description": "payment via atm", "fee": 0.61, "currency": "CAD", "channel": "atm", "ip_address": "3.197.12.17", "device_id": "18a530e7-a06d-4686-b25d-322ad20729b4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005395", "timestamp": "2024-03-25T07:42:29", "amount": 34.74, "from_account": "A005049", "to_account": "A003031", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "136.70.220.136", "device_id": "ce95f8f4-ab88-4667-a1ec-4ba371fe16b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005396", "timestamp": "2024-02-27T08:59:11", "amount": 32.11, "from_account": "A006979", "to_account": "A004909", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "18.165.20.163", "device_id": "fa06feac-da91-4696-9a06-b65be226f88b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005397", "timestamp": "2024-01-29T15:57:55", "amount": 57.72, "from_account": "A006061", "to_account": "A001462", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.88, "currency": "USD", "channel": "branch", "ip_address": "139.71.119.169", "device_id": "1abef2da-3d9c-404c-ab01-2cf777f844ba", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005398", "timestamp": "2024-03-02T13:25:57", "amount": 78.51, "from_account": "A006911", "to_account": "A002048", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "133.152.203.230", "device_id": "eda1c06d-f713-45f7-bd3d-26bc78837b2c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005399", "timestamp": "2024-03-27T11:39:35", "amount": 39.84, "from_account": "A002424", "to_account": "A006012", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "EUR", "channel": "mobile", "ip_address": "2.241.76.77", "device_id": "14bd415c-3cae-4a54-b639-56ebfb4ff174", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005400", "timestamp": "2024-02-06T14:18:13", "amount": 129.04, "from_account": "A005536", "to_account": "A004380", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.92, "currency": "USD", "channel": "branch", "ip_address": "210.153.172.53", "device_id": "8d6dae75-effd-4c1b-a5a4-921a1e9e21a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005401", "timestamp": "2024-01-02T15:43:48", "amount": 852.82, "from_account": "A004485", "to_account": "A002580", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.4, "currency": "USD", "channel": "branch", "ip_address": "62.172.55.114", "device_id": "873b3c27-0770-4a77-98b9-e8c2d3158f70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005402", "timestamp": "2024-02-27T01:38:50", "amount": 765.44, "from_account": "A004036", "to_account": "A000571", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.81, "currency": "CAD", "channel": "atm", "ip_address": "197.195.172.251", "device_id": "6af90d37-87c6-4b86-a3af-78afb6e6fe10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005403", "timestamp": "2024-03-30T10:07:59", "amount": 447.06, "from_account": "A005080", "to_account": "A000305", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.14, "currency": "USD", "channel": "mobile", "ip_address": "198.177.228.172", "device_id": "5e220d52-78fe-44e9-beb3-0df479351cda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005404", "timestamp": "2024-01-07T15:02:13", "amount": 98.94, "from_account": "A001875", "to_account": "A004495", "tx_type": "transfer", "description": "transfer via online", "fee": 0.94, "currency": "EUR", "channel": "online", "ip_address": "37.158.192.91", "device_id": "ec725dd7-0993-4ecb-9712-9182326e0074", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005405", "timestamp": "2024-02-15T10:28:50", "amount": 105.77, "from_account": "A002857", "to_account": "A006505", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.19, "currency": "CAD", "channel": "atm", "ip_address": "35.52.180.110", "device_id": "38d36b2f-867c-4092-98ea-b18fe57eac7d", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005406", "timestamp": "2024-03-30T14:32:06", "amount": 232.83, "from_account": "A001722", "to_account": "A003780", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.46, "currency": "GBP", "channel": "online", "ip_address": "140.57.77.7", "device_id": "98c3bda3-d84d-4ce5-893b-6e8dff8d1e56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005407", "timestamp": "2024-01-11T12:44:58", "amount": 70.92, "from_account": "A006829", "to_account": "A003094", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.78, "currency": "CAD", "channel": "branch", "ip_address": "18.225.160.206", "device_id": "e5309aff-2961-4786-8bc7-5ef37e7817df", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005408", "timestamp": "2024-01-01T21:01:54", "amount": 52.66, "from_account": "A003571", "to_account": "A005634", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.04, "currency": "EUR", "channel": "mobile", "ip_address": "13.93.233.198", "device_id": "5483e608-2203-4dc4-9cb7-8759ca1fc071", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005409", "timestamp": "2024-02-18T03:23:57", "amount": 47.43, "from_account": "A000369", "to_account": "A002911", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.94, "currency": "GBP", "channel": "branch", "ip_address": "147.92.167.39", "device_id": "f607d6c7-5b5c-4db7-823e-4c57b0c95f50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005410", "timestamp": "2024-02-08T07:58:37", "amount": 74.87, "from_account": "A005329", "to_account": "A003544", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.34, "currency": "GBP", "channel": "pos", "ip_address": "111.94.248.150", "device_id": "ce01adec-2b87-4b94-85fb-9ee2a44caffe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005411", "timestamp": "2024-01-13T06:05:15", "amount": 77.24, "from_account": "A000295", "to_account": "A005803", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.23, "currency": "GBP", "channel": "branch", "ip_address": "79.150.14.248", "device_id": "7cf7f8f2-b941-43ef-ac7b-66e86a2d311f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005412", "timestamp": "2024-03-31T12:25:55", "amount": 495.17, "from_account": "A003317", "to_account": "A004822", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.71, "currency": "CAD", "channel": "mobile", "ip_address": "130.5.244.254", "device_id": "9aea9af8-afe7-495d-b49a-87fb9fcbaac2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005413", "timestamp": "2024-03-12T15:45:43", "amount": 77.43, "from_account": "A005335", "to_account": "A005750", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "136.146.193.48", "device_id": "e98826ca-53eb-4b9a-b41c-4d1b8e4dfb55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005414", "timestamp": "2024-03-21T13:56:59", "amount": 435.89, "from_account": "A001904", "to_account": "A004827", "tx_type": "payment", "description": "payment via online", "fee": 5.92, "currency": "CAD", "channel": "online", "ip_address": "153.152.195.196", "device_id": "a570cd07-e7f4-44c8-a33f-292c8bf9b0ef", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005415", "timestamp": "2024-02-07T17:52:43", "amount": 438.22, "from_account": "A001522", "to_account": "A007473", "tx_type": "payment", "description": "payment via branch", "fee": 2.79, "currency": "EUR", "channel": "branch", "ip_address": "78.128.249.207", "device_id": "5020997b-884e-43ae-a5de-e27236aab9f3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005416", "timestamp": "2024-03-11T12:09:33", "amount": 122.86, "from_account": "A005109", "to_account": "A006039", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.78, "currency": "CAD", "channel": "atm", "ip_address": "107.234.213.198", "device_id": "73a655e9-bb54-43fa-b381-bd35ef0f3e0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005417", "timestamp": "2024-03-14T14:50:39", "amount": 60.44, "from_account": "A002275", "to_account": "A000105", "tx_type": "payment", "description": "payment via mobile", "fee": 0.65, "currency": "EUR", "channel": "mobile", "ip_address": "14.162.60.189", "device_id": "2d4371c9-0441-4f1b-aeb5-610d3eba9cc7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005418", "timestamp": "2024-03-10T14:44:21", "amount": 161.47, "from_account": "A005636", "to_account": "A004841", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.8, "currency": "GBP", "channel": "branch", "ip_address": "97.247.12.229", "device_id": "1ccb3f7a-4873-401a-8fa9-adb9da516821", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005419", "timestamp": "2024-02-20T18:27:55", "amount": 197.53, "from_account": "A005526", "to_account": "A003184", "tx_type": "payment", "description": "payment via atm", "fee": 2.02, "currency": "CAD", "channel": "atm", "ip_address": "71.104.213.237", "device_id": "8ef3d850-3936-4549-8de2-f1df14de49cb", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005420", "timestamp": "2024-02-09T09:34:09", "amount": 523.83, "from_account": "A007444", "to_account": "A002066", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.63, "currency": "EUR", "channel": "pos", "ip_address": "182.234.130.148", "device_id": "94ebc863-0b46-4c10-8e2d-18e853add0ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005421", "timestamp": "2024-01-03T16:00:58", "amount": 61.78, "from_account": "A005619", "to_account": "A006997", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.11, "currency": "GBP", "channel": "mobile", "ip_address": "207.117.142.254", "device_id": "11753377-2a80-4dff-a0df-7bebc3ef958f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005422", "timestamp": "2024-03-28T09:42:35", "amount": 710.56, "from_account": "A004000", "to_account": "A003636", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 11.83, "currency": "GBP", "channel": "online", "ip_address": "155.2.46.187", "device_id": "e2ed6cac-38fe-4782-8eaa-330db4abdb5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005423", "timestamp": "2024-03-25T02:58:35", "amount": 89.41, "from_account": "A001112", "to_account": "A007043", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.44, "currency": "USD", "channel": "atm", "ip_address": "206.180.83.129", "device_id": "d4e0c56b-c57f-4f29-9f8f-69d757b54847", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005424", "timestamp": "2024-03-20T06:30:26", "amount": 66.2, "from_account": "A001970", "to_account": "A005888", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.93, "currency": "GBP", "channel": "atm", "ip_address": "213.255.71.82", "device_id": "5d9186a1-c2cf-4473-9da2-4e5e94402b87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005425", "timestamp": "2024-03-02T14:15:09", "amount": 44.64, "from_account": "A002096", "to_account": "A003953", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "199.1.143.186", "device_id": "3b87a579-b108-47e1-844c-01b9bd9e6cbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005426", "timestamp": "2024-03-10T05:18:54", "amount": 177.61, "from_account": "A000548", "to_account": "A002771", "tx_type": "payment", "description": "payment via mobile", "fee": 3.19, "currency": "GBP", "channel": "mobile", "ip_address": "155.45.180.130", "device_id": "e2cf2488-6e14-4377-b90a-9cabb4258960", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005427", "timestamp": "2024-01-14T09:42:07", "amount": 33.62, "from_account": "A005559", "to_account": "A006172", "tx_type": "payment", "description": "payment via online", "fee": 0.57, "currency": "USD", "channel": "online", "ip_address": "169.176.60.3", "device_id": "209ba91c-6f0d-4add-991e-55bff944c89f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005428", "timestamp": "2024-02-15T11:38:44", "amount": 55.68, "from_account": "A005821", "to_account": "A007473", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "160.53.54.4", "device_id": "32b2333d-9509-4315-bc04-64143ca1cb37", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005429", "timestamp": "2024-03-15T10:57:56", "amount": 90.76, "from_account": "A000415", "to_account": "A001996", "tx_type": "payment", "description": "payment via pos", "fee": 0.7, "currency": "USD", "channel": "pos", "ip_address": "9.82.40.114", "device_id": "fdc40a5b-f9d7-4dfa-aa8d-827870b7f72f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005430", "timestamp": "2024-02-26T16:26:18", "amount": 94.86, "from_account": "A003219", "to_account": "A001533", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.52, "currency": "GBP", "channel": "branch", "ip_address": "30.182.201.177", "device_id": "e30c2cea-e28e-431b-8d66-2a0739ed605c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005431", "timestamp": "2024-03-16T13:23:33", "amount": 82.42, "from_account": "A005006", "to_account": "A001666", "tx_type": "payment", "description": "payment via online", "fee": 0.8, "currency": "USD", "channel": "online", "ip_address": "58.113.162.54", "device_id": "f08f826e-ce22-4ca3-ba2b-b6c92be173f9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005432", "timestamp": "2024-02-21T12:20:56", "amount": 68.76, "from_account": "A005635", "to_account": "A002177", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.84, "currency": "CAD", "channel": "branch", "ip_address": "167.209.160.180", "device_id": "366648ef-c6e4-4994-90a8-ead4f8d50549", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005433", "timestamp": "2024-03-16T08:34:14", "amount": 165.12, "from_account": "A005630", "to_account": "A003562", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.74, "currency": "EUR", "channel": "mobile", "ip_address": "33.243.123.158", "device_id": "3e314fb6-01f0-4bd8-ad9c-569685178db5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005434", "timestamp": "2024-01-06T15:06:18", "amount": 20.25, "from_account": "A006629", "to_account": "A004563", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "161.89.217.195", "device_id": "fe427207-25f0-4103-81eb-e8c1e0a8602d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005435", "timestamp": "2024-02-06T06:30:48", "amount": 644.81, "from_account": "A004956", "to_account": "A004865", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.19, "currency": "USD", "channel": "online", "ip_address": "197.76.28.187", "device_id": "487ccd3c-4980-4671-9431-26439eb1d4be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005436", "timestamp": "2024-02-09T04:42:39", "amount": 96.46, "from_account": "A006591", "to_account": "A002979", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.77, "currency": "GBP", "channel": "atm", "ip_address": "153.199.188.45", "device_id": "413a51d4-9404-4b72-8cab-f5baa065e8e8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005437", "timestamp": "2024-02-21T11:11:24", "amount": 66.31, "from_account": "A003545", "to_account": "A003556", "tx_type": "payment", "description": "payment via pos", "fee": 1.17, "currency": "GBP", "channel": "pos", "ip_address": "143.74.26.53", "device_id": "88e148c5-419e-4639-af65-e508e6e96a92", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005438", "timestamp": "2024-02-25T23:49:22", "amount": 154.37, "from_account": "A006412", "to_account": "A001660", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.96, "currency": "CAD", "channel": "pos", "ip_address": "5.215.104.89", "device_id": "b0332813-187d-4008-a97c-0418a590fc90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005439", "timestamp": "2024-02-28T13:29:50", "amount": 13.42, "from_account": "A006754", "to_account": "A003129", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "144.239.192.6", "device_id": "c8b74ed0-34f5-47e1-ab19-ddd469512905", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005440", "timestamp": "2024-02-28T16:00:47", "amount": 3529.14, "from_account": "A000478", "to_account": "A007352", "tx_type": "transfer", "description": "transfer via atm", "fee": 66.81, "currency": "USD", "channel": "atm", "ip_address": "68.29.153.168", "device_id": "a7de5055-e8aa-4c2b-b0b6-5f54f759722b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005441", "timestamp": "2024-02-01T18:28:40", "amount": 583.77, "from_account": "A000283", "to_account": "A001040", "tx_type": "payment", "description": "payment via online", "fee": 0.84, "currency": "CAD", "channel": "online", "ip_address": "42.93.138.107", "device_id": "104dc3a5-c164-46fd-8158-484dbfd6513d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005442", "timestamp": "2024-01-01T09:40:58", "amount": 20.49, "from_account": "A007011", "to_account": "A005138", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "125.50.160.94", "device_id": "054c7bb5-2794-4510-99f7-54f6565dc500", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005443", "timestamp": "2024-03-18T07:02:44", "amount": 77.75, "from_account": "A005338", "to_account": "A001088", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "48.230.148.81", "device_id": "5fdcd9b7-d96a-4bac-998d-47e97f423d7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005445", "timestamp": "2024-01-12T11:45:25", "amount": 80.63, "from_account": "A004498", "to_account": "A005098", "tx_type": "transfer", "description": "transfer via online", "fee": 0.54, "currency": "GBP", "channel": "online", "ip_address": "21.243.67.249", "device_id": "a929903a-7373-449d-a3b8-d0a4b6e576ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005446", "timestamp": "2024-01-06T15:08:51", "amount": 28.05, "from_account": "A001188", "to_account": "A002208", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "189.242.151.91", "device_id": "27e29ebb-4bd2-4aad-871e-96c43db0cb81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005447", "timestamp": "2024-01-25T10:37:34", "amount": 73.73, "from_account": "A007537", "to_account": "A002558", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.01, "currency": "CAD", "channel": "atm", "ip_address": "134.24.25.221", "device_id": "10ab1c3d-abdc-41eb-bce0-81cf0e84ad0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005448", "timestamp": "2024-01-24T17:01:30", "amount": 58.97, "from_account": "A004002", "to_account": "A004157", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "178.36.60.9", "device_id": "8f48c15c-d73a-4b11-90f5-8ae3f90ebe69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005449", "timestamp": "2024-01-29T14:53:12", "amount": 29.5, "from_account": "A000867", "to_account": "A004788", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "218.192.71.165", "device_id": "dabfa150-3935-4778-84d2-ea7faea0d997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005450", "timestamp": "2024-02-26T10:56:12", "amount": 24.79, "from_account": "A007458", "to_account": "A002309", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "6.79.232.245", "device_id": "4e5a48f9-e072-4e01-bffc-1b4f454450c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005451", "timestamp": "2024-01-28T09:16:15", "amount": 7.64, "from_account": "A005283", "to_account": "A002095", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "6.173.43.50", "device_id": "50d6ee5a-c141-4d04-a8b0-63f2f4fe1282", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005453", "timestamp": "2024-01-17T14:25:02", "amount": 18.11, "from_account": "A005920", "to_account": "A005558", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "173.99.153.197", "device_id": "f0569304-2ae5-4257-8f26-2ee807582f8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005454", "timestamp": "2024-02-02T15:35:48", "amount": 66.73, "from_account": "A005789", "to_account": "A007523", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.67, "currency": "EUR", "channel": "atm", "ip_address": "215.209.211.145", "device_id": "d76afccb-8f75-40da-936c-6b85078d88c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005455", "timestamp": "2024-02-22T06:54:30", "amount": 68.33, "from_account": "A007415", "to_account": "A007191", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.21, "currency": "GBP", "channel": "branch", "ip_address": "118.59.6.200", "device_id": "9b3381c5-53fc-450b-831a-98e6f038c346", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005456", "timestamp": "2024-01-06T08:58:59", "amount": 1494.31, "from_account": "A001521", "to_account": "A000404", "tx_type": "purchase", "description": "purchase via pos", "fee": 13.31, "currency": "CAD", "channel": "pos", "ip_address": "99.235.79.50", "device_id": "2ca2cfae-e157-4fd7-a53f-c9e32adee10e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005457", "timestamp": "2024-03-17T06:25:13", "amount": 31.33, "from_account": "A001748", "to_account": "A005751", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "17.38.244.186", "device_id": "d1dc7601-8a91-43a4-a844-c3eac948393d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005458", "timestamp": "2024-02-10T11:59:55", "amount": 148.2, "from_account": "A002434", "to_account": "A000470", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.05, "currency": "CAD", "channel": "mobile", "ip_address": "37.92.176.68", "device_id": "a8400d5d-9320-4cb6-a657-2289c2523bda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005459", "timestamp": "2024-03-26T09:47:44", "amount": 923.08, "from_account": "A003763", "to_account": "A001599", "tx_type": "payment", "description": "payment via pos", "fee": 11.56, "currency": "USD", "channel": "pos", "ip_address": "211.68.65.3", "device_id": "0abc667b-f5c8-412f-be76-39e11fdc7088", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005460", "timestamp": "2024-02-25T05:40:50", "amount": 34.08, "from_account": "A002649", "to_account": "A006768", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "193.12.179.239", "device_id": "19ac07ae-e80e-4adf-8dec-36b2857d6ce7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005461", "timestamp": "2024-02-15T14:42:38", "amount": 34.11, "from_account": "A006379", "to_account": "A001409", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "180.197.251.167", "device_id": "30f646f8-6af4-47c7-9268-cdbeba630e15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005462", "timestamp": "2024-01-01T05:02:45", "amount": 45.92, "from_account": "A006581", "to_account": "A000743", "tx_type": "payment", "description": "payment via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "145.2.85.77", "device_id": "7ce50bc6-943f-498f-809a-ea0812d06bf5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005463", "timestamp": "2024-03-02T09:12:10", "amount": 36.65, "from_account": "A005907", "to_account": "A001151", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "146.169.163.125", "device_id": "952c780d-1bf2-4c6b-862e-8b1da06dc779", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005464", "timestamp": "2024-02-15T23:06:00", "amount": 681.44, "from_account": "A002952", "to_account": "A003916", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.28, "currency": "USD", "channel": "atm", "ip_address": "75.177.128.200", "device_id": "340d0b8d-b663-43a3-80a3-67b5f459e5ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005465", "timestamp": "2024-02-07T10:45:28", "amount": 131.45, "from_account": "A004458", "to_account": "A005511", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.01, "currency": "GBP", "channel": "atm", "ip_address": "21.193.53.19", "device_id": "c23724b8-2f57-4e93-aa1b-49a049af8c21", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005466", "timestamp": "2024-03-27T10:57:04", "amount": 81.44, "from_account": "A002112", "to_account": "A007467", "tx_type": "deposit", "description": "deposit via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "159.4.116.184", "device_id": "2a14f9c6-2ab0-4137-8ae0-b66c395eb631", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005467", "timestamp": "2024-01-04T18:53:08", "amount": 18.81, "from_account": "A001391", "to_account": "A000403", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "167.205.35.93", "device_id": "d62e1f66-7a78-4849-94a2-0d7cc43e99d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005468", "timestamp": "2024-01-16T09:24:49", "amount": 5.01, "from_account": "A002808", "to_account": "A006725", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "82.179.73.238", "device_id": "bb93e00a-d7a8-478d-baa6-94cf32bcc245", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005469", "timestamp": "2024-02-20T05:34:29", "amount": 44.03, "from_account": "A002854", "to_account": "A001425", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.56, "currency": "GBP", "channel": "atm", "ip_address": "45.217.129.230", "device_id": "c99111ce-6752-4e81-845c-9711e433ae2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005470", "timestamp": "2024-03-01T11:04:27", "amount": 74.14, "from_account": "A007493", "to_account": "A003226", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.81, "currency": "USD", "channel": "online", "ip_address": "23.82.17.133", "device_id": "3e422926-1f8a-4af9-9e43-2f55b852a152", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005471", "timestamp": "2024-03-03T08:09:25", "amount": 67.78, "from_account": "A003135", "to_account": "A000755", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "43.105.41.72", "device_id": "2fbc9cae-79d2-4c76-bed9-049a51f99f38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005472", "timestamp": "2024-02-04T12:13:38", "amount": 950.77, "from_account": "A003363", "to_account": "A006028", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.21, "currency": "CAD", "channel": "online", "ip_address": "27.111.134.136", "device_id": "a5b3ece8-246e-4832-9a5b-bb687d430275", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005473", "timestamp": "2024-02-11T14:01:22", "amount": 44.25, "from_account": "A002406", "to_account": "A004037", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.82, "currency": "EUR", "channel": "atm", "ip_address": "23.179.12.4", "device_id": "c0e88cbb-2efa-4b5d-8406-fd1fa3ddd336", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005474", "timestamp": "2024-01-06T01:21:55", "amount": 29.96, "from_account": "A000260", "to_account": "A000657", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "151.187.155.32", "device_id": "66decb1f-a8ef-419e-978e-9e2a9c596e6b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005475", "timestamp": "2024-02-24T21:07:37", "amount": 10.98, "from_account": "A004335", "to_account": "A001076", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "165.102.251.11", "device_id": "0adbf6d9-d155-436b-84a6-cea6cbdad369", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005476", "timestamp": "2024-01-18T16:07:52", "amount": 98.74, "from_account": "A005912", "to_account": "A004585", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.84, "currency": "GBP", "channel": "branch", "ip_address": "4.151.18.52", "device_id": "80d7ac93-2ec4-4cf5-a0cd-810dd50fa1aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005477", "timestamp": "2024-03-03T18:18:55", "amount": 148.47, "from_account": "A005864", "to_account": "A002879", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "202.128.3.94", "device_id": "ed6223b0-f7c2-4e37-9e7e-c5adaf2ecb73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005478", "timestamp": "2024-03-12T12:27:11", "amount": 71.63, "from_account": "A002073", "to_account": "A004728", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "99.119.14.68", "device_id": "fc541858-ea96-4e21-8daa-c1d1219d1f40", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005479", "timestamp": "2024-03-10T20:38:04", "amount": 71.52, "from_account": "A000390", "to_account": "A003188", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "172.190.47.46", "device_id": "94b60ee3-57e5-4020-82fb-cc4668cd1d7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005480", "timestamp": "2024-03-18T08:59:03", "amount": 7929.84, "from_account": "A003523", "to_account": "A007475", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 154.88, "currency": "EUR", "channel": "mobile", "ip_address": "66.164.114.112", "device_id": "acafaf57-8a2b-401b-be52-c823eec9894c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005481", "timestamp": "2024-02-28T19:43:26", "amount": 324.58, "from_account": "A006831", "to_account": "A004769", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "137.68.220.86", "device_id": "94ffd2c2-393d-4609-9278-ef5331fd40fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005482", "timestamp": "2024-02-05T15:32:02", "amount": 348.6, "from_account": "A000002", "to_account": "A000423", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.91, "currency": "EUR", "channel": "mobile", "ip_address": "217.150.226.99", "device_id": "fa52ac55-0d03-4fcd-bc45-716c6b26c122", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005483", "timestamp": "2024-02-15T11:19:37", "amount": 353.21, "from_account": "A006237", "to_account": "A003203", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.43, "currency": "GBP", "channel": "mobile", "ip_address": "143.157.78.76", "device_id": "cc04991d-43f1-4546-b441-674adfac3bac", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005484", "timestamp": "2024-03-01T09:42:29", "amount": 72.87, "from_account": "A000454", "to_account": "A004833", "tx_type": "payment", "description": "payment via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "174.73.191.197", "device_id": "15260d2e-fbaa-45e8-8b25-7f9069b54671", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005485", "timestamp": "2024-01-11T13:40:36", "amount": 917.74, "from_account": "A002041", "to_account": "A004547", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.51, "currency": "USD", "channel": "atm", "ip_address": "199.126.73.192", "device_id": "879c3791-9d7f-46e7-9311-e17999a8e87d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005486", "timestamp": "2024-01-31T12:32:08", "amount": 98.65, "from_account": "A007013", "to_account": "A001473", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.38, "currency": "CAD", "channel": "atm", "ip_address": "94.159.157.58", "device_id": "f6b08670-8ba9-4ccc-980f-2cff34f43c76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005487", "timestamp": "2024-02-17T17:21:18", "amount": 595.42, "from_account": "A002199", "to_account": "A007222", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.67, "currency": "GBP", "channel": "atm", "ip_address": "113.152.68.171", "device_id": "3563f57d-8fca-4727-aaca-80f199b1ddb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005488", "timestamp": "2024-02-09T05:43:03", "amount": 43.56, "from_account": "A006047", "to_account": "A005059", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.65, "currency": "EUR", "channel": "atm", "ip_address": "215.178.122.184", "device_id": "b5664c4c-364d-4f1a-9f69-7a1330501688", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005489", "timestamp": "2024-01-15T12:20:59", "amount": 49.72, "from_account": "A004391", "to_account": "A002392", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "70.32.58.56", "device_id": "c1bf1a3e-5dfa-4503-8535-df0f90c96af5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005490", "timestamp": "2024-02-08T11:14:12", "amount": 381.29, "from_account": "A001190", "to_account": "A006309", "tx_type": "deposit", "description": "deposit via online", "fee": 3.52, "currency": "CAD", "channel": "online", "ip_address": "25.155.12.147", "device_id": "b30e13aa-bc6a-4728-8b31-94b88a567576", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005492", "timestamp": "2024-01-16T10:40:18", "amount": 72.72, "from_account": "A007509", "to_account": "A003436", "tx_type": "payment", "description": "payment via branch", "fee": 0.61, "currency": "CAD", "channel": "branch", "ip_address": "203.96.137.217", "device_id": "08a00009-14f0-4740-aa85-d087f842f0bc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005493", "timestamp": "2024-03-04T13:18:09", "amount": 33.29, "from_account": "A004270", "to_account": "A000616", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.65, "currency": "CAD", "channel": "branch", "ip_address": "170.105.236.168", "device_id": "b9049282-1e79-42b8-8876-d071ef5cac20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005494", "timestamp": "2024-02-20T10:31:46", "amount": 519.23, "from_account": "A002206", "to_account": "A003876", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.67, "currency": "GBP", "channel": "pos", "ip_address": "74.250.110.253", "device_id": "147b5cac-0bc7-41d9-979e-950063bf3039", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005495", "timestamp": "2024-01-31T04:22:52", "amount": 87.81, "from_account": "A004755", "to_account": "A003421", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.67, "currency": "CAD", "channel": "mobile", "ip_address": "217.88.21.3", "device_id": "e04b0b1e-a2a2-496d-8359-2e9af74a1043", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005496", "timestamp": "2024-02-21T15:19:51", "amount": 61.03, "from_account": "A006384", "to_account": "A003254", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.82, "currency": "USD", "channel": "branch", "ip_address": "67.75.72.141", "device_id": "b72b8be3-b082-4bb0-99ca-64f872de5d32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005497", "timestamp": "2024-01-21T16:54:43", "amount": 64.76, "from_account": "A002676", "to_account": "A004961", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "183.233.198.75", "device_id": "9a75f578-dc29-4eb5-b467-12c22a771845", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005498", "timestamp": "2024-03-15T07:25:43", "amount": 68.73, "from_account": "A004442", "to_account": "A006663", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.95, "currency": "EUR", "channel": "mobile", "ip_address": "151.135.136.161", "device_id": "7445c4a0-a569-457d-8947-dc1270e9a396", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005499", "timestamp": "2024-02-20T12:13:10", "amount": 213.01, "from_account": "A002843", "to_account": "A005997", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.28, "currency": "GBP", "channel": "atm", "ip_address": "160.8.195.45", "device_id": "57b21bcc-31b8-4d16-ae3f-ad6516e35275", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005500", "timestamp": "2024-03-31T13:28:50", "amount": 424.76, "from_account": "A005283", "to_account": "A005993", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.55, "currency": "EUR", "channel": "pos", "ip_address": "19.35.205.142", "device_id": "6abf6c7f-cb21-4f89-8bc6-584f996a51bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005501", "timestamp": "2024-02-12T09:19:15", "amount": 18.15, "from_account": "A004894", "to_account": "A001040", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "181.45.204.31", "device_id": "fb0c3477-b9f3-4ab5-b0b4-015d014b4832", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005502", "timestamp": "2024-02-09T11:01:39", "amount": 54.39, "from_account": "A004867", "to_account": "A003331", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.07, "currency": "USD", "channel": "branch", "ip_address": "189.226.176.158", "device_id": "f67368fc-9ff8-4625-8b78-b03034bc4628", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005503", "timestamp": "2024-01-06T19:12:56", "amount": 434.79, "from_account": "A006941", "to_account": "A002423", "tx_type": "payment", "description": "payment via online", "fee": 1.21, "currency": "EUR", "channel": "online", "ip_address": "89.165.17.8", "device_id": "b011a55f-5385-46dc-8d28-8d195212f097", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005504", "timestamp": "2024-01-26T15:47:32", "amount": 454.28, "from_account": "A006292", "to_account": "A000849", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.86, "currency": "CAD", "channel": "mobile", "ip_address": "82.130.147.251", "device_id": "5a9b3328-85eb-4359-9216-2bed8210502d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005505", "timestamp": "2024-01-30T00:32:21", "amount": 36.98, "from_account": "A001072", "to_account": "A006162", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.69, "currency": "CAD", "channel": "atm", "ip_address": "207.181.195.243", "device_id": "8284d6bc-092e-4ed0-9e55-c274fd16dbbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005506", "timestamp": "2024-02-12T15:51:59", "amount": 307.84, "from_account": "A001418", "to_account": "A001228", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.73, "currency": "GBP", "channel": "online", "ip_address": "17.215.34.119", "device_id": "3b7e1e64-2b17-408e-ba79-1715fbe4e0f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005507", "timestamp": "2024-03-15T08:44:00", "amount": 24.51, "from_account": "A001742", "to_account": "A001219", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.48, "currency": "EUR", "channel": "atm", "ip_address": "81.24.36.22", "device_id": "1de33349-517e-487a-9f23-0fb46b6f5af9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005508", "timestamp": "2024-03-21T13:57:32", "amount": 27.0, "from_account": "A003713", "to_account": "A003606", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "170.202.119.228", "device_id": "4737a281-2fa4-49a2-a586-9df483fe612f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005509", "timestamp": "2024-02-21T04:08:52", "amount": 185.31, "from_account": "A003692", "to_account": "A000204", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.04, "currency": "GBP", "channel": "pos", "ip_address": "39.226.164.202", "device_id": "561a0a66-c76b-4985-9c8a-bffcf24d7c02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005510", "timestamp": "2024-01-14T11:46:23", "amount": 331.13, "from_account": "A004038", "to_account": "A004164", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.24, "currency": "CAD", "channel": "mobile", "ip_address": "87.55.60.135", "device_id": "70abe1a7-17bc-44cb-a217-9d9ff6cbd082", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005511", "timestamp": "2024-02-21T11:34:46", "amount": 236.51, "from_account": "A000869", "to_account": "A004357", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.16, "currency": "USD", "channel": "branch", "ip_address": "203.183.38.223", "device_id": "17678850-91c6-4534-a0bf-b5584e397c6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005512", "timestamp": "2024-02-24T11:38:05", "amount": 37.3, "from_account": "A004685", "to_account": "A002821", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "188.33.120.137", "device_id": "dcc8faee-7e12-4eda-8a24-30f422bc557e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005513", "timestamp": "2024-03-23T13:30:54", "amount": 463.85, "from_account": "A004026", "to_account": "A004291", "tx_type": "purchase", "description": "purchase via online", "fee": 5.13, "currency": "USD", "channel": "online", "ip_address": "183.20.109.243", "device_id": "d322a3ba-03fb-4eac-91a5-e4c3bd142531", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005514", "timestamp": "2024-03-16T10:43:13", "amount": 545.42, "from_account": "A001384", "to_account": "A006574", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.49, "currency": "USD", "channel": "mobile", "ip_address": "25.30.88.26", "device_id": "2d255a15-6cd4-4c3b-afda-3c5393db71e0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005515", "timestamp": "2024-02-27T14:41:04", "amount": 324.61, "from_account": "A005329", "to_account": "A006996", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.39, "currency": "GBP", "channel": "branch", "ip_address": "78.192.213.81", "device_id": "dbbdc864-0590-4a17-ae8c-51d232f744f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005516", "timestamp": "2024-03-05T14:04:38", "amount": 189.61, "from_account": "A006407", "to_account": "A002720", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.51, "currency": "EUR", "channel": "pos", "ip_address": "105.27.171.240", "device_id": "19fb6b45-3f27-463c-a89a-ca757b3d4fd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005517", "timestamp": "2024-02-09T13:51:01", "amount": 50.11, "from_account": "A004692", "to_account": "A005744", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "10.133.83.136", "device_id": "34c58bd0-5aa3-48e9-8e32-afa61a3a4a1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005518", "timestamp": "2024-01-13T09:22:36", "amount": 47.4, "from_account": "A006456", "to_account": "A004515", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "3.125.85.190", "device_id": "794f03bb-569b-49d2-9e4c-eb93a30e807a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005519", "timestamp": "2024-03-16T12:10:17", "amount": 15.03, "from_account": "A006033", "to_account": "A003683", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "85.183.55.136", "device_id": "74db8e65-adae-4381-8c64-995cd3946254", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005520", "timestamp": "2024-01-03T15:47:09", "amount": 972.39, "from_account": "A007476", "to_account": "A000073", "tx_type": "purchase", "description": "purchase via atm", "fee": 17.81, "currency": "CAD", "channel": "atm", "ip_address": "215.87.125.10", "device_id": "f6c55722-7dd9-4b64-af4a-60227c136bca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005521", "timestamp": "2024-01-31T09:05:42", "amount": 56.91, "from_account": "A004934", "to_account": "A003681", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "190.191.64.65", "device_id": "6a9b849f-b685-4cdf-8598-0937c26f0203", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005522", "timestamp": "2024-01-11T12:58:59", "amount": 9.47, "from_account": "A005478", "to_account": "A000431", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "20.174.187.147", "device_id": "6b2d6e0d-0dd4-4672-b9cc-5f2e44dddf92", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005523", "timestamp": "2024-03-24T11:51:32", "amount": 29.79, "from_account": "A005775", "to_account": "A005610", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "EUR", "channel": "atm", "ip_address": "212.208.170.25", "device_id": "207c6048-2bfe-4b5c-a171-2adcc5cfd349", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005524", "timestamp": "2024-02-13T07:51:45", "amount": 55.04, "from_account": "A000784", "to_account": "A000410", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "164.87.99.175", "device_id": "34c2fc15-1220-4c21-afce-9a605ba74508", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005526", "timestamp": "2024-03-20T11:51:25", "amount": 783.92, "from_account": "A000220", "to_account": "A003047", "tx_type": "deposit", "description": "deposit via online", "fee": 1.58, "currency": "CAD", "channel": "online", "ip_address": "84.109.94.171", "device_id": "df98c13d-917d-46cd-bffb-f3740f7748e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005527", "timestamp": "2024-02-18T07:53:29", "amount": 87.14, "from_account": "A006491", "to_account": "A000863", "tx_type": "transfer", "description": "transfer via online", "fee": 0.85, "currency": "USD", "channel": "online", "ip_address": "174.197.36.248", "device_id": "e90e67d9-fe5e-4f24-9327-d2028408bac2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005528", "timestamp": "2024-02-17T08:39:38", "amount": 41.96, "from_account": "A007464", "to_account": "A006730", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "14.161.220.238", "device_id": "cdd84ac5-34b7-4346-aafc-ca06eea2ac14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005529", "timestamp": "2024-01-17T14:22:36", "amount": 7957.26, "from_account": "A007001", "to_account": "A006357", "tx_type": "purchase", "description": "purchase via atm", "fee": 65.67, "currency": "EUR", "channel": "atm", "ip_address": "158.231.78.176", "device_id": "850f933a-00fa-45b0-90d1-da6bd5ebb606", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005530", "timestamp": "2024-01-12T07:47:38", "amount": 70.05, "from_account": "A002347", "to_account": "A006822", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.67, "currency": "CAD", "channel": "mobile", "ip_address": "187.28.143.119", "device_id": "ec89ebc7-32ec-401b-8076-6542c0141ef5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005531", "timestamp": "2024-03-02T04:42:15", "amount": 830.66, "from_account": "A006162", "to_account": "A001534", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.63, "currency": "USD", "channel": "mobile", "ip_address": "155.16.251.182", "device_id": "7ed07b7a-2803-4681-8cde-ecc3c857f1d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005532", "timestamp": "2024-03-19T14:10:04", "amount": 74.44, "from_account": "A005047", "to_account": "A005932", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.23, "currency": "GBP", "channel": "atm", "ip_address": "116.110.19.42", "device_id": "5a372960-5f8d-485a-b6ab-29427aace7bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005533", "timestamp": "2024-03-18T09:50:31", "amount": 418.08, "from_account": "A002845", "to_account": "A000456", "tx_type": "transfer", "description": "transfer via online", "fee": 4.46, "currency": "CAD", "channel": "online", "ip_address": "121.60.55.234", "device_id": "72887b74-4111-463d-a326-a280cad53d96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005534", "timestamp": "2024-02-14T08:14:59", "amount": 136.75, "from_account": "A003329", "to_account": "A004076", "tx_type": "payment", "description": "payment via online", "fee": 1.82, "currency": "USD", "channel": "online", "ip_address": "25.221.212.187", "device_id": "4992231d-5a6b-4d04-b8d0-0a368e587ef3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005535", "timestamp": "2024-02-09T18:07:10", "amount": 58.26, "from_account": "A006056", "to_account": "A007345", "tx_type": "payment", "description": "payment via branch", "fee": 0.72, "currency": "EUR", "channel": "branch", "ip_address": "28.65.185.165", "device_id": "1007729f-99c1-4989-aa04-4b4302a80eac", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005536", "timestamp": "2024-02-17T15:35:16", "amount": 35.94, "from_account": "A007181", "to_account": "A006279", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "36.37.90.80", "device_id": "e455792d-7e7c-4941-b3e8-ec45d53b68f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005537", "timestamp": "2024-03-15T15:48:00", "amount": 93.84, "from_account": "A002577", "to_account": "A002521", "tx_type": "purchase", "description": "purchase via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "148.207.38.182", "device_id": "169701a9-7316-49de-9ff2-7c86216e2ce7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005538", "timestamp": "2024-01-09T13:21:51", "amount": 557.35, "from_account": "A001268", "to_account": "A005103", "tx_type": "payment", "description": "payment via pos", "fee": 7.55, "currency": "CAD", "channel": "pos", "ip_address": "119.162.30.47", "device_id": "f864feab-40a6-421e-b3cb-aa1052cc73ec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005539", "timestamp": "2024-03-25T09:59:50", "amount": 54.69, "from_account": "A002156", "to_account": "A001736", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "160.31.226.111", "device_id": "f729c36b-e8e3-48e3-afc3-ea04a7ed20c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005540", "timestamp": "2024-03-09T11:27:35", "amount": 239.57, "from_account": "A003108", "to_account": "A006585", "tx_type": "deposit", "description": "deposit via online", "fee": 2.03, "currency": "USD", "channel": "online", "ip_address": "23.200.142.43", "device_id": "45552ea7-fac5-46c0-8162-045e0dd47546", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005541", "timestamp": "2024-01-03T16:22:44", "amount": 42.15, "from_account": "A001343", "to_account": "A002072", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "50.44.36.213", "device_id": "d340d805-800c-4fc6-a36f-558fd61a0160", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005542", "timestamp": "2024-03-11T05:09:47", "amount": 61.68, "from_account": "A007544", "to_account": "A005545", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "25.228.200.212", "device_id": "74b062c0-4904-43dc-9be3-a8f1724f7868", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005543", "timestamp": "2024-01-31T09:25:37", "amount": 34.6, "from_account": "A006394", "to_account": "A003633", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "71.4.45.50", "device_id": "7416faf1-22b2-472e-8325-52294cfe8e50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005544", "timestamp": "2024-01-28T10:53:26", "amount": 97.23, "from_account": "A006674", "to_account": "A007443", "tx_type": "deposit", "description": "deposit via online", "fee": 0.68, "currency": "USD", "channel": "online", "ip_address": "31.130.116.200", "device_id": "0db798f9-7934-4841-8fe5-d9469fc68a6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005545", "timestamp": "2024-03-29T18:30:00", "amount": 94.83, "from_account": "A000326", "to_account": "A000243", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "15.128.182.78", "device_id": "1b50be26-fc6d-4f2e-8757-b0143951f9d3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005546", "timestamp": "2024-02-15T14:18:08", "amount": 77.39, "from_account": "A002924", "to_account": "A005436", "tx_type": "payment", "description": "payment via branch", "fee": 0.57, "currency": "USD", "channel": "branch", "ip_address": "6.9.188.93", "device_id": "6370aa88-cc99-4f91-ab22-e1ea481fe660", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005547", "timestamp": "2024-02-20T07:42:00", "amount": 51.35, "from_account": "A002528", "to_account": "A005878", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.64, "currency": "GBP", "channel": "atm", "ip_address": "183.179.42.24", "device_id": "3a1f824b-8334-4046-9c96-3574316b201c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005548", "timestamp": "2024-01-28T03:02:04", "amount": 64.0, "from_account": "A002902", "to_account": "A000166", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.87, "currency": "GBP", "channel": "pos", "ip_address": "141.71.155.64", "device_id": "df4ee059-5168-473f-9f7e-a6c82ec74178", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005549", "timestamp": "2024-02-26T11:44:38", "amount": 405.92, "from_account": "A002694", "to_account": "A006620", "tx_type": "transfer", "description": "transfer via online", "fee": 4.44, "currency": "CAD", "channel": "online", "ip_address": "35.237.189.168", "device_id": "c6bbd309-5508-4169-9c9a-b4016bee8796", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005550", "timestamp": "2024-03-18T05:48:17", "amount": 56.64, "from_account": "A003870", "to_account": "A000115", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "54.9.106.177", "device_id": "21a19650-1e47-4020-9813-1435e70b3234", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005551", "timestamp": "2024-01-29T13:56:56", "amount": 52.81, "from_account": "A001334", "to_account": "A000830", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "4.204.17.71", "device_id": "cac9ece2-389d-45c5-a19c-9bacf4e5e28e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005552", "timestamp": "2024-03-24T10:39:04", "amount": 31.87, "from_account": "A004059", "to_account": "A006710", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.55, "currency": "CAD", "channel": "mobile", "ip_address": "122.179.57.230", "device_id": "897333d5-dbb0-4e7f-90d0-e36d49cffa7e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005553", "timestamp": "2024-03-04T17:19:17", "amount": 6287.8, "from_account": "A006765", "to_account": "A003510", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 113.02, "currency": "USD", "channel": "atm", "ip_address": "121.184.40.254", "device_id": "d1da9462-2cb1-4716-9dbf-dbfb93e4399c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005554", "timestamp": "2024-02-07T05:14:50", "amount": 23.09, "from_account": "A001489", "to_account": "A002973", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "219.239.234.125", "device_id": "97e8307d-df63-4b87-bc44-239792fa8da0", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005555", "timestamp": "2024-03-07T18:30:47", "amount": 97.36, "from_account": "A001452", "to_account": "A001056", "tx_type": "payment", "description": "payment via pos", "fee": 1.72, "currency": "USD", "channel": "pos", "ip_address": "92.147.8.129", "device_id": "c272e409-3c67-437f-a9ae-4f5a90366b9c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005556", "timestamp": "2024-02-07T14:36:46", "amount": 76.15, "from_account": "A005500", "to_account": "A002475", "tx_type": "payment", "description": "payment via branch", "fee": 0.65, "currency": "USD", "channel": "branch", "ip_address": "30.96.182.160", "device_id": "247de9cb-1a45-4947-b3e2-eaf8dd1c026b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005557", "timestamp": "2024-01-21T15:47:37", "amount": 82.75, "from_account": "A005102", "to_account": "A000486", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "48.226.252.53", "device_id": "b87ff2c6-51ef-4383-af85-9b18869fdc31", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005558", "timestamp": "2024-03-12T07:38:48", "amount": 16.46, "from_account": "A004633", "to_account": "A000342", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "218.90.127.210", "device_id": "ac27eb9c-1a7f-4a68-bf75-b90490068210", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005559", "timestamp": "2024-03-09T10:33:16", "amount": 37.49, "from_account": "A005909", "to_account": "A005082", "tx_type": "payment", "description": "payment via pos", "fee": 0.69, "currency": "GBP", "channel": "pos", "ip_address": "161.68.83.167", "device_id": "c9d8fb84-6cbe-4ecf-83a2-67aac4b04984", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005560", "timestamp": "2024-01-08T13:03:05", "amount": 873.06, "from_account": "A000614", "to_account": "A007420", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.63, "currency": "GBP", "channel": "atm", "ip_address": "198.1.200.162", "device_id": "340e1cbe-18b6-482c-82e9-321958ab9779", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005561", "timestamp": "2024-03-14T15:47:36", "amount": 31.27, "from_account": "A000279", "to_account": "A003760", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.54, "currency": "USD", "channel": "mobile", "ip_address": "82.50.123.125", "device_id": "2e59c040-2735-45d5-b982-ee27bdd50752", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005562", "timestamp": "2024-03-09T15:27:51", "amount": 77.85, "from_account": "A000417", "to_account": "A001953", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.87, "currency": "CAD", "channel": "pos", "ip_address": "191.254.153.231", "device_id": "e9aa36a2-7e54-4cf1-a095-8ae19718f565", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005563", "timestamp": "2024-01-12T09:57:42", "amount": 94.38, "from_account": "A001180", "to_account": "A007418", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.51, "currency": "CAD", "channel": "branch", "ip_address": "23.178.129.6", "device_id": "e8386c16-84e1-4cd5-8d7a-0b47cef359d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005564", "timestamp": "2024-01-11T08:41:37", "amount": 26.09, "from_account": "A003772", "to_account": "A000526", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "34.201.155.96", "device_id": "ce73e922-7e98-4039-9ede-a81c8788c3ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005565", "timestamp": "2024-03-16T09:40:42", "amount": 976.77, "from_account": "A004736", "to_account": "A004423", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.15, "currency": "USD", "channel": "online", "ip_address": "147.26.29.36", "device_id": "7e3464a0-c970-4aab-a5af-ae388fc730d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005566", "timestamp": "2024-01-17T08:23:14", "amount": 57.64, "from_account": "A006977", "to_account": "A001144", "tx_type": "payment", "description": "payment via atm", "fee": 1.06, "currency": "CAD", "channel": "atm", "ip_address": "202.114.157.130", "device_id": "fd9d1cc7-7bd9-4950-81f3-ab5e0a87ce7d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005567", "timestamp": "2024-03-24T11:27:32", "amount": 97.7, "from_account": "A002059", "to_account": "A000094", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.86, "currency": "GBP", "channel": "branch", "ip_address": "205.163.211.104", "device_id": "8ddc53bb-2c8c-4171-b6ac-76fb5b80297b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005568", "timestamp": "2024-01-18T14:40:15", "amount": 58.9, "from_account": "A001489", "to_account": "A006462", "tx_type": "transfer", "description": "transfer via online", "fee": 0.98, "currency": "CAD", "channel": "online", "ip_address": "129.73.190.58", "device_id": "0b294cc3-8435-4a3a-97a1-327f94f5ecd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005569", "timestamp": "2024-03-07T09:47:15", "amount": 40.46, "from_account": "A003796", "to_account": "A001634", "tx_type": "payment", "description": "payment via online", "fee": 0.37, "currency": "GBP", "channel": "online", "ip_address": "171.104.163.27", "device_id": "bf09bbe5-6a20-4e06-badb-dfe0d8454367", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005570", "timestamp": "2024-03-19T06:36:18", "amount": 44.06, "from_account": "A003565", "to_account": "A003781", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "158.207.75.87", "device_id": "3709407f-a354-436e-af18-647ac105b204", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005571", "timestamp": "2024-01-21T05:25:07", "amount": 10.71, "from_account": "A006512", "to_account": "A005099", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "44.156.25.240", "device_id": "8cc938df-4350-4621-968b-5e985cc31140", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005573", "timestamp": "2024-02-18T20:59:47", "amount": 49.72, "from_account": "A007039", "to_account": "A003580", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "170.127.193.0", "device_id": "42c1fae1-1e05-4868-bde8-1f0630de8461", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005574", "timestamp": "2024-01-06T08:33:12", "amount": 5.91, "from_account": "A006142", "to_account": "A000956", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "41.74.209.65", "device_id": "ae31465e-3bed-4b40-be78-36876a6fd6e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005575", "timestamp": "2024-03-17T11:49:25", "amount": 31.78, "from_account": "A007322", "to_account": "A001266", "tx_type": "payment", "description": "payment via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "165.169.166.137", "device_id": "3171cc95-85c1-4e70-88bd-b9aaf4df0945", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005576", "timestamp": "2024-02-09T15:17:51", "amount": 96.63, "from_account": "A002693", "to_account": "A006804", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.73, "currency": "CAD", "channel": "atm", "ip_address": "90.183.13.73", "device_id": "8bc66ff1-989c-4231-95fe-6f01fc734b34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005577", "timestamp": "2024-02-25T13:05:14", "amount": 26.65, "from_account": "A005268", "to_account": "A000834", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "106.216.41.98", "device_id": "1513e851-2378-4127-88f4-c8d99bdc7069", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005578", "timestamp": "2024-03-19T21:14:00", "amount": 76.51, "from_account": "A000441", "to_account": "A003589", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "212.185.84.25", "device_id": "51ba9fa0-c1bb-45b9-923d-1aa41d3423fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005579", "timestamp": "2024-03-28T04:49:25", "amount": 32.95, "from_account": "A005709", "to_account": "A000651", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "22.186.190.77", "device_id": "273a5a60-5ed4-47ff-8e5b-197c7e2e7fae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005580", "timestamp": "2024-03-07T14:29:33", "amount": 23.45, "from_account": "A005003", "to_account": "A002176", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "1.4.92.45", "device_id": "6a58e434-690f-437e-945e-5904a8a315d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005581", "timestamp": "2024-02-14T10:58:58", "amount": 67.89, "from_account": "A006976", "to_account": "A000912", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.94, "currency": "USD", "channel": "pos", "ip_address": "208.122.113.79", "device_id": "a4451f61-91af-459c-9a3d-9121a5da8538", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005583", "timestamp": "2024-03-08T10:07:29", "amount": 21.43, "from_account": "A005864", "to_account": "A006565", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "22.204.92.132", "device_id": "42fb0e61-4a79-461c-83c8-b46d2360019f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005584", "timestamp": "2024-01-16T07:23:59", "amount": 70.93, "from_account": "A006391", "to_account": "A006747", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "102.238.185.198", "device_id": "784405a3-8181-49d1-a596-9c8f080b974a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005585", "timestamp": "2024-03-05T12:45:51", "amount": 137.74, "from_account": "A005720", "to_account": "A005951", "tx_type": "payment", "description": "payment via pos", "fee": 1.62, "currency": "GBP", "channel": "pos", "ip_address": "156.108.48.232", "device_id": "9a69323c-a46e-4244-aa51-f80fa86267af", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005586", "timestamp": "2024-03-04T13:08:21", "amount": 829.01, "from_account": "A000430", "to_account": "A002533", "tx_type": "transfer", "description": "transfer via online", "fee": 9.39, "currency": "GBP", "channel": "online", "ip_address": "134.152.33.225", "device_id": "23b3fe1b-b693-43fe-a4e5-42d80024eb71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005587", "timestamp": "2024-03-19T12:46:43", "amount": 48.61, "from_account": "A006599", "to_account": "A000003", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "81.35.243.85", "device_id": "564a8ce9-2501-46b3-87e8-84a380b88217", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005588", "timestamp": "2024-03-27T17:02:47", "amount": 253.72, "from_account": "A006501", "to_account": "A001029", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "179.27.97.78", "device_id": "9ebd6515-a454-47e3-9cfa-083c0af09672", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005589", "timestamp": "2024-02-12T08:33:13", "amount": 97.83, "from_account": "A002860", "to_account": "A007535", "tx_type": "deposit", "description": "deposit via online", "fee": 0.78, "currency": "EUR", "channel": "online", "ip_address": "159.52.215.35", "device_id": "b81b75e2-eb9f-4433-9379-6c8ce2fc54fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005590", "timestamp": "2024-02-09T14:39:41", "amount": 465.97, "from_account": "A001227", "to_account": "A001408", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.6, "currency": "USD", "channel": "atm", "ip_address": "172.25.28.238", "device_id": "b8652286-df21-4971-ab22-bd14cc1d415e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005591", "timestamp": "2024-02-03T10:05:55", "amount": 36.18, "from_account": "A002744", "to_account": "A004141", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "218.101.150.245", "device_id": "169021af-c257-4b2c-a9c1-85416d62448f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005592", "timestamp": "2024-02-23T19:43:18", "amount": 73.67, "from_account": "A004057", "to_account": "A004325", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "69.200.229.39", "device_id": "c1565091-a5df-4519-a1e9-38cdbd49953e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005593", "timestamp": "2024-03-24T16:55:44", "amount": 54.46, "from_account": "A005912", "to_account": "A001586", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.88, "currency": "CAD", "channel": "branch", "ip_address": "23.125.88.219", "device_id": "77d48cd3-6ad8-41df-a018-51fd3e5bc686", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005594", "timestamp": "2024-03-27T06:23:39", "amount": 129.49, "from_account": "A005506", "to_account": "A001553", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.5, "currency": "GBP", "channel": "mobile", "ip_address": "61.206.233.127", "device_id": "6f7c3f31-9dca-4515-90d1-696c278d4dd5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005595", "timestamp": "2024-03-20T14:44:05", "amount": 695.8, "from_account": "A001623", "to_account": "A003241", "tx_type": "payment", "description": "payment via atm", "fee": 8.71, "currency": "CAD", "channel": "atm", "ip_address": "166.52.181.31", "device_id": "3f94031f-37ca-434d-a47a-b3e6a6e65be0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005596", "timestamp": "2024-03-28T17:38:42", "amount": 46.81, "from_account": "A000427", "to_account": "A006970", "tx_type": "transfer", "description": "transfer via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "46.142.25.97", "device_id": "1712dbca-995d-4ebf-8228-0c739b20d056", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005597", "timestamp": "2024-01-04T12:43:30", "amount": 631.41, "from_account": "A006844", "to_account": "A001337", "tx_type": "payment", "description": "payment via online", "fee": 2.62, "currency": "USD", "channel": "online", "ip_address": "213.15.48.19", "device_id": "b69f7d39-0702-4be9-b2c0-0a53a592fc57", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005598", "timestamp": "2024-01-09T15:59:09", "amount": 99.36, "from_account": "A002818", "to_account": "A001331", "tx_type": "payment", "description": "payment via branch", "fee": 0.89, "currency": "GBP", "channel": "branch", "ip_address": "216.211.210.105", "device_id": "6d4c40db-82a4-4b72-a3b1-b5bbb81fa6a9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005599", "timestamp": "2024-02-06T09:19:15", "amount": 21.6, "from_account": "A005443", "to_account": "A001153", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "24.106.231.77", "device_id": "c29a7ca7-5f70-4bea-9829-4b98e4185557", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005600", "timestamp": "2024-02-01T07:42:29", "amount": 942.23, "from_account": "A001947", "to_account": "A006148", "tx_type": "purchase", "description": "purchase via pos", "fee": 17.6, "currency": "GBP", "channel": "pos", "ip_address": "110.118.51.0", "device_id": "0cb27fa8-b313-46cb-851c-e8f3b5159d6b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005601", "timestamp": "2024-01-13T11:09:54", "amount": 440.13, "from_account": "A004291", "to_account": "A005454", "tx_type": "payment", "description": "payment via mobile", "fee": 2.15, "currency": "USD", "channel": "mobile", "ip_address": "125.193.221.250", "device_id": "46f45c0d-a0ec-4fd6-abde-471f09b11c7e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005602", "timestamp": "2024-03-11T13:59:52", "amount": 71.06, "from_account": "A004120", "to_account": "A006915", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "19.207.124.156", "device_id": "f99502e6-4532-42f5-aaba-9d9964d29672", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005603", "timestamp": "2024-02-06T14:51:25", "amount": 85.82, "from_account": "A002762", "to_account": "A005527", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.38, "currency": "USD", "channel": "online", "ip_address": "120.179.29.197", "device_id": "6cde6132-ddd5-4267-b1ce-3b1d3fd76874", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005604", "timestamp": "2024-02-29T13:00:01", "amount": 3999.4, "from_account": "A002409", "to_account": "A004212", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 39.21, "currency": "EUR", "channel": "pos", "ip_address": "77.34.12.209", "device_id": "efe9466b-b341-4a90-9e39-94df64190d8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005605", "timestamp": "2024-03-18T09:32:24", "amount": 63.78, "from_account": "A003564", "to_account": "A000230", "tx_type": "payment", "description": "payment via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "58.82.242.146", "device_id": "ae54be51-a46b-4a39-b6c7-a0d96eb7c58f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005606", "timestamp": "2024-02-08T04:41:42", "amount": 20.47, "from_account": "A003919", "to_account": "A002414", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.35, "currency": "USD", "channel": "pos", "ip_address": "61.201.51.13", "device_id": "cfd6ca8b-12f9-4462-b8d8-4443ead808cc", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005607", "timestamp": "2024-02-07T15:41:25", "amount": 72.11, "from_account": "A001905", "to_account": "A007483", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.83, "currency": "GBP", "channel": "mobile", "ip_address": "193.90.70.113", "device_id": "bb4d60f0-6e35-4ab6-8bd6-10eb0ef86dcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005608", "timestamp": "2024-03-22T15:10:56", "amount": 356.68, "from_account": "A005940", "to_account": "A004708", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.12, "currency": "CAD", "channel": "pos", "ip_address": "220.242.196.235", "device_id": "749bb97d-0129-4155-b400-c47daa974db9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005609", "timestamp": "2024-02-13T13:10:12", "amount": 48.92, "from_account": "A007395", "to_account": "A003199", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "161.35.51.77", "device_id": "8f8d59fb-e703-4ef6-95ab-ac62e1ca2f26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005610", "timestamp": "2024-03-08T15:27:16", "amount": 4.4, "from_account": "A004479", "to_account": "A002070", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "137.75.58.154", "device_id": "c4cff99f-f6e0-4665-adf2-ebb9e9de36c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005611", "timestamp": "2024-01-06T11:13:49", "amount": 13.81, "from_account": "A002286", "to_account": "A002293", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "209.193.228.137", "device_id": "63ab0b50-d998-4cb7-9c01-05fb7734bba9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005612", "timestamp": "2024-01-29T02:13:27", "amount": 27.08, "from_account": "A002670", "to_account": "A004392", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "74.168.228.250", "device_id": "17ba0ae2-2846-4c0f-9981-5af06bef06b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005613", "timestamp": "2024-01-08T21:53:31", "amount": 80.03, "from_account": "A004173", "to_account": "A003897", "tx_type": "payment", "description": "payment via online", "fee": 1.56, "currency": "GBP", "channel": "online", "ip_address": "50.65.67.252", "device_id": "676e24f5-f9f7-44f2-8afa-cdd85206586f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005614", "timestamp": "2024-01-03T09:34:46", "amount": 28.26, "from_account": "A002031", "to_account": "A000203", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.51, "currency": "CAD", "channel": "branch", "ip_address": "174.145.122.180", "device_id": "aa2d1507-9927-4c1d-a949-ac2c4adf4c60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005615", "timestamp": "2024-02-10T17:36:29", "amount": 66.86, "from_account": "A002849", "to_account": "A005026", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.82, "currency": "EUR", "channel": "atm", "ip_address": "124.13.15.48", "device_id": "ce902dc6-b991-40bb-b26e-4d1e067a58c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005616", "timestamp": "2024-03-12T11:46:41", "amount": 630.89, "from_account": "A001674", "to_account": "A004613", "tx_type": "purchase", "description": "purchase via online", "fee": 1.67, "currency": "EUR", "channel": "online", "ip_address": "85.247.167.216", "device_id": "3222fd4c-106f-4a02-9072-510b03fbcca1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005617", "timestamp": "2024-01-19T06:57:36", "amount": 206.66, "from_account": "A003561", "to_account": "A000311", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.0, "currency": "EUR", "channel": "atm", "ip_address": "44.196.115.30", "device_id": "753800c5-85e9-4d57-b13d-3c2887e95901", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005618", "timestamp": "2024-02-20T06:46:50", "amount": 60.93, "from_account": "A005062", "to_account": "A000107", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "111.136.169.177", "device_id": "1f0186a5-c15e-437b-a164-adc30dcab676", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005620", "timestamp": "2024-01-22T16:35:14", "amount": 67.7, "from_account": "A005018", "to_account": "A000943", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "CAD", "channel": "atm", "ip_address": "195.134.66.103", "device_id": "300c32a7-435e-46db-9e7f-ed5e4bf11e9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005621", "timestamp": "2024-02-27T15:54:58", "amount": 630.7, "from_account": "A004528", "to_account": "A001395", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.83, "currency": "EUR", "channel": "branch", "ip_address": "60.151.24.90", "device_id": "f1782f91-7acd-4f39-b385-01fd8c625fe1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005622", "timestamp": "2024-02-13T05:50:51", "amount": 145.22, "from_account": "A002213", "to_account": "A005933", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "CAD", "channel": "online", "ip_address": "182.30.15.116", "device_id": "8df678ca-39fe-4cbf-bfac-aa55a91c7aa4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005623", "timestamp": "2024-02-16T11:02:03", "amount": 60.52, "from_account": "A000524", "to_account": "A001636", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.92, "currency": "USD", "channel": "atm", "ip_address": "76.240.22.119", "device_id": "c3ff9915-85e8-4716-9b92-f8075069ddc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005624", "timestamp": "2024-03-22T13:25:47", "amount": 77.21, "from_account": "A000041", "to_account": "A004813", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.46, "currency": "EUR", "channel": "atm", "ip_address": "153.139.174.36", "device_id": "df3027ed-b6f9-4da2-a4bb-9c92d0e68d70", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005625", "timestamp": "2024-01-21T13:27:32", "amount": 95.17, "from_account": "A003029", "to_account": "A003711", "tx_type": "payment", "description": "payment via mobile", "fee": 1.64, "currency": "USD", "channel": "mobile", "ip_address": "6.26.67.230", "device_id": "f01a3aff-4257-4f2f-8dae-a08c453366ee", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005626", "timestamp": "2024-03-05T13:01:32", "amount": 30.94, "from_account": "A002786", "to_account": "A006699", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "96.169.70.43", "device_id": "c104aeeb-6556-4550-bbee-78df194edc01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005627", "timestamp": "2024-01-25T10:17:34", "amount": 61.72, "from_account": "A004327", "to_account": "A006525", "tx_type": "transfer", "description": "transfer via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "50.188.16.182", "device_id": "9a14b19b-fa8b-416a-835c-c2beccc5920d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005628", "timestamp": "2024-03-28T10:37:38", "amount": 61.53, "from_account": "A002227", "to_account": "A002164", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.47, "currency": "CAD", "channel": "branch", "ip_address": "132.105.238.161", "device_id": "b51532b0-f72e-409d-bbe4-2086d5a517cc", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005629", "timestamp": "2024-02-27T10:09:21", "amount": 98.26, "from_account": "A006647", "to_account": "A003117", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.3, "currency": "CAD", "channel": "pos", "ip_address": "117.129.148.220", "device_id": "2a983b81-e07e-47ad-b540-e19309db94df", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005630", "timestamp": "2024-03-28T02:16:20", "amount": 18.17, "from_account": "A000093", "to_account": "A001482", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "96.163.75.3", "device_id": "7bbfbe8d-58f6-439c-ac9e-04b12a507d13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005631", "timestamp": "2024-02-28T11:54:31", "amount": 6.57, "from_account": "A002539", "to_account": "A007491", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "92.253.124.136", "device_id": "4b50628c-f1b8-42f6-a8c2-9fc8f4d1fddc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005632", "timestamp": "2024-01-24T13:24:35", "amount": 362.15, "from_account": "A004896", "to_account": "A001594", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.34, "currency": "GBP", "channel": "branch", "ip_address": "189.26.41.120", "device_id": "69ae267f-2239-4b90-9088-01bac00442ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005634", "timestamp": "2024-03-16T10:43:48", "amount": 13.63, "from_account": "A006049", "to_account": "A001617", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "47.255.164.200", "device_id": "0c56d5ce-399e-4864-b898-8aa3c249f755", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005635", "timestamp": "2024-01-17T14:25:46", "amount": 47.06, "from_account": "A001208", "to_account": "A002065", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "78.75.92.142", "device_id": "f254b839-23c5-4bd3-a966-d2ddef851173", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005636", "timestamp": "2024-01-19T13:51:48", "amount": 322.23, "from_account": "A002585", "to_account": "A002729", "tx_type": "purchase", "description": "purchase via online", "fee": 4.12, "currency": "GBP", "channel": "online", "ip_address": "148.45.15.91", "device_id": "519b34f1-ac56-4052-b81f-55ba1b79ce37", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005637", "timestamp": "2024-03-26T15:55:22", "amount": 68.2, "from_account": "A005148", "to_account": "A006759", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.71, "currency": "GBP", "channel": "pos", "ip_address": "44.98.163.44", "device_id": "ca691816-3786-47ca-8c41-91831722cd4e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005638", "timestamp": "2024-01-11T13:57:21", "amount": 211.31, "from_account": "A006646", "to_account": "A003561", "tx_type": "payment", "description": "payment via mobile", "fee": 0.76, "currency": "CAD", "channel": "mobile", "ip_address": "79.27.197.7", "device_id": "c9b33436-d93d-4fc8-bc6f-3ac42bd9c39c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005639", "timestamp": "2024-01-14T11:11:12", "amount": 518.05, "from_account": "A005532", "to_account": "A001196", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.06, "currency": "CAD", "channel": "pos", "ip_address": "99.164.163.3", "device_id": "0c4b939d-8aa2-4081-8bb0-31eca853dd78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005640", "timestamp": "2024-03-19T07:57:36", "amount": 516.15, "from_account": "A006219", "to_account": "A003993", "tx_type": "deposit", "description": "deposit via online", "fee": 9.57, "currency": "GBP", "channel": "online", "ip_address": "97.224.132.120", "device_id": "ac313f91-5079-4003-93e8-596dfeb5ce59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005641", "timestamp": "2024-02-17T05:04:01", "amount": 88.1, "from_account": "A003016", "to_account": "A002068", "tx_type": "payment", "description": "payment via pos", "fee": 1.07, "currency": "EUR", "channel": "pos", "ip_address": "213.145.206.15", "device_id": "bbb4ce61-a7fc-470f-8513-4e9ff25764d3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005642", "timestamp": "2024-02-29T08:12:29", "amount": 62.89, "from_account": "A004444", "to_account": "A004563", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.25, "currency": "CAD", "channel": "atm", "ip_address": "25.106.222.155", "device_id": "92ec12cb-a4f3-4823-ad4b-f4bb734f8082", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005643", "timestamp": "2024-01-29T00:42:37", "amount": 994.17, "from_account": "A002766", "to_account": "A003513", "tx_type": "payment", "description": "payment via mobile", "fee": 5.01, "currency": "GBP", "channel": "mobile", "ip_address": "176.122.91.27", "device_id": "7ee8fb0b-fd10-44e1-8b0f-91c0e4f3fade", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005644", "timestamp": "2024-03-29T13:57:43", "amount": 43.83, "from_account": "A007341", "to_account": "A000385", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "EUR", "channel": "atm", "ip_address": "47.27.68.138", "device_id": "77e693e3-e5ee-4a87-a3d9-80f70b38a256", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005645", "timestamp": "2024-02-21T09:16:52", "amount": 179.48, "from_account": "A006070", "to_account": "A005620", "tx_type": "payment", "description": "payment via mobile", "fee": 1.46, "currency": "USD", "channel": "mobile", "ip_address": "31.98.84.216", "device_id": "45e289f1-ae11-48a9-a65e-7e160cca0d2a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005646", "timestamp": "2024-02-22T16:36:16", "amount": 42.39, "from_account": "A005193", "to_account": "A000275", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "33.220.115.163", "device_id": "bdd8d836-1198-46a2-b1b3-d3ddd5accd9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005647", "timestamp": "2024-01-12T14:15:32", "amount": 79.23, "from_account": "A005885", "to_account": "A005035", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.17, "currency": "CAD", "channel": "pos", "ip_address": "68.212.55.44", "device_id": "64414da4-9d24-4c70-9b98-8738da09a54d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005648", "timestamp": "2024-02-19T10:02:52", "amount": 86.08, "from_account": "A003313", "to_account": "A005506", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.03, "currency": "EUR", "channel": "online", "ip_address": "12.175.31.138", "device_id": "aab6b177-6663-4116-8273-a84ac2bc77c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005649", "timestamp": "2024-01-18T09:03:03", "amount": 555.63, "from_account": "A005364", "to_account": "A003859", "tx_type": "payment", "description": "payment via online", "fee": 9.96, "currency": "CAD", "channel": "online", "ip_address": "10.149.232.219", "device_id": "37a938aa-4be0-4ccb-b903-4886b6b6a9d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005650", "timestamp": "2024-02-05T14:47:11", "amount": 12.55, "from_account": "A001282", "to_account": "A004892", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "39.99.11.108", "device_id": "67b88568-194f-48b8-8b53-cd4487c0b51d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005651", "timestamp": "2024-01-22T14:28:34", "amount": 2469.68, "from_account": "A003111", "to_account": "A003737", "tx_type": "deposit", "description": "deposit via branch", "fee": 36.88, "currency": "CAD", "channel": "branch", "ip_address": "3.138.117.28", "device_id": "7306679d-3140-480a-9665-7372f1d2c84e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005652", "timestamp": "2024-03-06T10:54:15", "amount": 72.68, "from_account": "A002108", "to_account": "A007255", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.3, "currency": "USD", "channel": "branch", "ip_address": "69.165.187.196", "device_id": "94cb5fa4-23f8-4e2e-afb0-66b0c2cabdad", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005653", "timestamp": "2024-02-17T07:33:20", "amount": 3310.4, "from_account": "A000368", "to_account": "A005089", "tx_type": "deposit", "description": "deposit via online", "fee": 60.62, "currency": "GBP", "channel": "online", "ip_address": "13.118.189.56", "device_id": "057f0f1b-1326-4cf5-8056-f843b6717c2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005654", "timestamp": "2024-03-31T14:34:37", "amount": 238.23, "from_account": "A006864", "to_account": "A005378", "tx_type": "purchase", "description": "purchase via online", "fee": 2.7, "currency": "CAD", "channel": "online", "ip_address": "216.183.0.189", "device_id": "8a47f48c-e91b-4597-a7af-92974611d18a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005655", "timestamp": "2024-02-23T07:48:52", "amount": 59.45, "from_account": "A000934", "to_account": "A002124", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "180.244.154.33", "device_id": "8ace8bf0-9cc3-4314-b48e-b156d7599349", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005656", "timestamp": "2024-03-19T10:24:52", "amount": 630.64, "from_account": "A000192", "to_account": "A000178", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.82, "currency": "USD", "channel": "pos", "ip_address": "57.218.97.54", "device_id": "8e7d47b3-7e66-460c-b993-3f7a8ab47ba1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005657", "timestamp": "2024-02-06T20:36:39", "amount": 65.49, "from_account": "A005856", "to_account": "A000532", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.92, "currency": "GBP", "channel": "branch", "ip_address": "63.232.87.129", "device_id": "76b3a337-85a8-4686-a53e-2b23cc6e120e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005658", "timestamp": "2024-01-14T15:57:16", "amount": 34.72, "from_account": "A000502", "to_account": "A006723", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "44.226.7.114", "device_id": "02e45440-f50e-4e59-b292-7f7202dc9e45", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005659", "timestamp": "2024-02-03T16:27:30", "amount": 29.37, "from_account": "A003529", "to_account": "A001485", "tx_type": "deposit", "description": "deposit via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "92.91.163.155", "device_id": "2012458a-e7b6-4cf0-b097-dfa81dcdcafb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005660", "timestamp": "2024-01-06T10:12:01", "amount": 11.73, "from_account": "A000242", "to_account": "A004773", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "45.127.0.57", "device_id": "6b01f506-37de-4dea-9370-42f048a97bad", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005661", "timestamp": "2024-01-08T07:41:35", "amount": 89.73, "from_account": "A001359", "to_account": "A003309", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "34.197.67.65", "device_id": "ce5f0360-ab31-4d25-b736-923d69013ca8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005662", "timestamp": "2024-01-13T13:19:44", "amount": 232.97, "from_account": "A000895", "to_account": "A004675", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.57, "currency": "EUR", "channel": "branch", "ip_address": "205.34.14.155", "device_id": "41a0acad-eae4-4e16-9b61-1c8aee203555", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005663", "timestamp": "2024-01-31T13:56:59", "amount": 93.86, "from_account": "A004536", "to_account": "A004920", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.22, "currency": "USD", "channel": "mobile", "ip_address": "117.18.124.15", "device_id": "dd49fb4c-84c3-4310-8599-5d836a9e561a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005664", "timestamp": "2024-02-15T05:29:57", "amount": 48.52, "from_account": "A002371", "to_account": "A006570", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.37, "currency": "EUR", "channel": "pos", "ip_address": "103.197.139.22", "device_id": "8ef460c4-fabf-4d5d-826f-373e974b73d3", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005665", "timestamp": "2024-01-09T08:27:49", "amount": 952.46, "from_account": "A005892", "to_account": "A003574", "tx_type": "purchase", "description": "purchase via online", "fee": 4.8, "currency": "GBP", "channel": "online", "ip_address": "18.45.69.45", "device_id": "571dcdaf-75ca-4e66-a48a-75b2bd49f325", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005666", "timestamp": "2024-03-06T07:17:49", "amount": 88.62, "from_account": "A007042", "to_account": "A002217", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "21.102.202.247", "device_id": "94d0f707-0dc2-4f85-b823-78c7829d0cf9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005667", "timestamp": "2024-01-16T08:36:45", "amount": 75.11, "from_account": "A004188", "to_account": "A001083", "tx_type": "payment", "description": "payment via mobile", "fee": 0.95, "currency": "CAD", "channel": "mobile", "ip_address": "24.217.25.124", "device_id": "c649b53d-dffe-4807-8e46-9972937c362a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005668", "timestamp": "2024-02-16T15:17:06", "amount": 68.7, "from_account": "A006564", "to_account": "A002232", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "95.178.44.76", "device_id": "4a77702c-2090-4754-8913-074215603732", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005669", "timestamp": "2024-01-21T06:48:02", "amount": 64.24, "from_account": "A004862", "to_account": "A006135", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "22.43.200.72", "device_id": "fa9656ee-8c28-498f-b1e9-b7b75e4edbc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005670", "timestamp": "2024-02-21T13:30:22", "amount": 697.02, "from_account": "A001225", "to_account": "A004604", "tx_type": "transfer", "description": "transfer via atm", "fee": 12.63, "currency": "GBP", "channel": "atm", "ip_address": "144.180.10.214", "device_id": "56e1be13-efc9-49a5-86c3-a76631873c2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005671", "timestamp": "2024-02-02T15:09:58", "amount": 912.7, "from_account": "A007025", "to_account": "A001139", "tx_type": "payment", "description": "payment via atm", "fee": 16.01, "currency": "GBP", "channel": "atm", "ip_address": "84.182.53.44", "device_id": "ef3f5e90-1848-44a9-99f4-17aaa61c92e7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005672", "timestamp": "2024-02-02T07:03:41", "amount": 1165.46, "from_account": "A003306", "to_account": "A001231", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.74, "currency": "CAD", "channel": "mobile", "ip_address": "163.225.233.237", "device_id": "961bda18-db5a-4332-a1a9-b837047c3c10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005673", "timestamp": "2024-03-07T11:46:47", "amount": 348.32, "from_account": "A006566", "to_account": "A003596", "tx_type": "purchase", "description": "purchase via online", "fee": 4.69, "currency": "EUR", "channel": "online", "ip_address": "122.113.127.221", "device_id": "ac4bb5f9-6381-49e1-920e-917dcbf4f055", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005674", "timestamp": "2024-02-24T10:28:16", "amount": 25.95, "from_account": "A006954", "to_account": "A000682", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "28.29.72.168", "device_id": "bab068ff-fa72-4cfe-9427-e3d1227065d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005675", "timestamp": "2024-03-16T02:46:57", "amount": 67.19, "from_account": "A000250", "to_account": "A000387", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.11, "currency": "GBP", "channel": "pos", "ip_address": "37.130.78.128", "device_id": "83b430c6-0b42-4ce0-b27d-f595c8b09ca0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005676", "timestamp": "2024-03-09T15:40:12", "amount": 400.95, "from_account": "A000571", "to_account": "A005784", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.44, "currency": "EUR", "channel": "branch", "ip_address": "191.243.202.90", "device_id": "3c258f49-5133-4b96-be11-2c3b429b9c2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005677", "timestamp": "2024-03-01T17:48:05", "amount": 1.03, "from_account": "A004226", "to_account": "A006740", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "22.53.207.98", "device_id": "d344f56c-8ab3-4128-aff7-0d18a73ba1c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005678", "timestamp": "2024-02-13T11:21:17", "amount": 52.31, "from_account": "A005402", "to_account": "A007241", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "197.122.252.126", "device_id": "31a1a17c-1a76-4531-9d6d-91ebe6a877bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005679", "timestamp": "2024-03-16T15:48:35", "amount": 817.5, "from_account": "A005465", "to_account": "A004471", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.35, "currency": "USD", "channel": "branch", "ip_address": "112.164.212.149", "device_id": "f5fed2c4-884a-4a2a-99da-353caaabc573", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005680", "timestamp": "2024-02-15T00:45:29", "amount": 49.08, "from_account": "A001078", "to_account": "A004800", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "61.116.0.83", "device_id": "e872caef-fdae-4ac2-adb0-19909718f3a1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005681", "timestamp": "2024-02-09T15:40:29", "amount": 97.96, "from_account": "A005722", "to_account": "A004757", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.96, "currency": "USD", "channel": "branch", "ip_address": "68.66.99.248", "device_id": "55c68c4b-0be2-4c0d-b4c9-57fce4a83ceb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005682", "timestamp": "2024-03-14T01:51:05", "amount": 68.58, "from_account": "A000702", "to_account": "A001663", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "191.200.56.69", "device_id": "79b32e30-8b0f-4c78-835e-d5a7378b6261", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005683", "timestamp": "2024-01-22T08:04:55", "amount": 70.96, "from_account": "A006642", "to_account": "A002362", "tx_type": "transfer", "description": "transfer via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "197.22.120.76", "device_id": "9171e5be-ffee-40d9-a991-90e2c6fb3273", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005684", "timestamp": "2024-02-02T16:49:52", "amount": 184.07, "from_account": "A004598", "to_account": "A000845", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.13, "currency": "EUR", "channel": "pos", "ip_address": "175.37.104.215", "device_id": "ad33fae5-e4bf-4baa-b0a0-e155d6a77288", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005685", "timestamp": "2024-03-18T16:58:57", "amount": 454.91, "from_account": "A000624", "to_account": "A005094", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.32, "currency": "EUR", "channel": "pos", "ip_address": "147.159.180.113", "device_id": "9ef9d7a7-20d1-4edf-b94f-75fbdb1f21df", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005686", "timestamp": "2024-02-04T15:18:52", "amount": 691.44, "from_account": "A000538", "to_account": "A000215", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.88, "currency": "USD", "channel": "mobile", "ip_address": "65.237.251.204", "device_id": "752548a4-f4bf-4ff3-b6b8-55c1a3ad7f3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005687", "timestamp": "2024-02-05T09:46:12", "amount": 962.81, "from_account": "A000462", "to_account": "A003526", "tx_type": "deposit", "description": "deposit via online", "fee": 4.0, "currency": "USD", "channel": "online", "ip_address": "198.177.249.243", "device_id": "aa97c68c-677c-4457-8191-4c875b4933d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005688", "timestamp": "2024-02-07T11:19:59", "amount": 46.25, "from_account": "A004408", "to_account": "A004264", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.85, "currency": "EUR", "channel": "branch", "ip_address": "43.218.6.84", "device_id": "03291b34-a16b-4651-b8a8-79897f336cb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005689", "timestamp": "2024-01-13T14:33:50", "amount": 91.33, "from_account": "A002063", "to_account": "A005791", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.66, "currency": "CAD", "channel": "branch", "ip_address": "92.58.78.216", "device_id": "f866015e-29c9-49e9-9b09-1bb19e34e4d5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005690", "timestamp": "2024-02-21T12:56:35", "amount": 935.4, "from_account": "A004333", "to_account": "A007029", "tx_type": "payment", "description": "payment via pos", "fee": 9.86, "currency": "CAD", "channel": "pos", "ip_address": "68.6.93.160", "device_id": "4c0d84ec-1293-404b-95a6-2c20fb769aa9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005691", "timestamp": "2024-02-05T11:01:57", "amount": 33.01, "from_account": "A004389", "to_account": "A005629", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "99.137.211.217", "device_id": "b69ad440-6277-4630-bc24-3818954bb807", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005692", "timestamp": "2024-02-07T14:38:43", "amount": 34.58, "from_account": "A004902", "to_account": "A002923", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "32.125.237.41", "device_id": "73759dab-adfc-4481-b439-a8cf248f2171", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005693", "timestamp": "2024-02-21T12:06:02", "amount": 540.64, "from_account": "A005780", "to_account": "A003569", "tx_type": "payment", "description": "payment via online", "fee": 6.54, "currency": "GBP", "channel": "online", "ip_address": "52.211.124.233", "device_id": "516436e8-b9d9-4623-876f-6609d80dfd21", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005694", "timestamp": "2024-01-25T13:39:33", "amount": 432.94, "from_account": "A003400", "to_account": "A005091", "tx_type": "transfer", "description": "transfer via online", "fee": 6.71, "currency": "USD", "channel": "online", "ip_address": "138.144.244.168", "device_id": "7be20a9a-a878-4c6d-bba3-b1644c286305", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005695", "timestamp": "2024-02-23T06:11:06", "amount": 19.67, "from_account": "A004001", "to_account": "A003497", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.38, "currency": "GBP", "channel": "branch", "ip_address": "108.151.209.92", "device_id": "5b0e7ec9-a987-43dc-927b-eac0bbc6faa5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005696", "timestamp": "2024-03-27T03:37:31", "amount": 43.43, "from_account": "A000009", "to_account": "A002573", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "72.117.19.108", "device_id": "f9728016-ad20-433d-b198-ce5f3491c919", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005697", "timestamp": "2024-01-06T10:28:13", "amount": 1.85, "from_account": "A000745", "to_account": "A004199", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "81.60.237.227", "device_id": "c133a0e5-5747-4f1a-8168-80b593cfa73f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005698", "timestamp": "2024-03-06T13:37:33", "amount": 83.76, "from_account": "A007143", "to_account": "A002540", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.64, "currency": "USD", "channel": "pos", "ip_address": "183.47.187.18", "device_id": "d7746b1b-2e4e-4593-80fe-90bbb21e9386", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005699", "timestamp": "2024-02-15T15:29:09", "amount": 75.8, "from_account": "A005751", "to_account": "A002958", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "55.160.180.88", "device_id": "d4670a2b-2754-42f3-b2b6-9014673a3aeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005700", "timestamp": "2024-03-23T23:06:28", "amount": 56.34, "from_account": "A002137", "to_account": "A006577", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "117.184.161.181", "device_id": "965eb353-e617-4600-8c15-7781f2b556e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005701", "timestamp": "2024-02-19T13:42:52", "amount": 987.72, "from_account": "A001407", "to_account": "A004390", "tx_type": "payment", "description": "payment via atm", "fee": 5.59, "currency": "USD", "channel": "atm", "ip_address": "113.111.158.38", "device_id": "0326942e-7f59-4626-b9ef-a54298ec8c1e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005702", "timestamp": "2024-03-21T11:14:45", "amount": 98.92, "from_account": "A003695", "to_account": "A006996", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.77, "currency": "GBP", "channel": "atm", "ip_address": "5.207.34.15", "device_id": "8d63e261-3c5e-4783-8638-cd0739737efb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005703", "timestamp": "2024-03-06T00:01:12", "amount": 376.69, "from_account": "A002446", "to_account": "A000920", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.28, "currency": "USD", "channel": "branch", "ip_address": "34.145.150.197", "device_id": "78e0f2dc-c0c2-4513-a533-0d6938f79272", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005704", "timestamp": "2024-03-10T15:16:24", "amount": 289.99, "from_account": "A003383", "to_account": "A006259", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.45, "currency": "CAD", "channel": "branch", "ip_address": "124.115.25.27", "device_id": "c3e3f026-5897-40ab-9cb3-38275baab2c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005705", "timestamp": "2024-01-28T13:52:37", "amount": 41.71, "from_account": "A000902", "to_account": "A005822", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "111.162.61.19", "device_id": "1780cd63-0644-4f12-8b04-46675a717678", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005706", "timestamp": "2024-02-01T04:38:40", "amount": 28.41, "from_account": "A000264", "to_account": "A005651", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "178.96.226.33", "device_id": "f651be5c-c791-4917-a28d-a5dc99ac5339", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005707", "timestamp": "2024-01-19T09:49:27", "amount": 81.06, "from_account": "A005233", "to_account": "A000584", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "USD", "channel": "branch", "ip_address": "118.127.34.137", "device_id": "783b52ec-eaad-4ec5-9691-295542bb21e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005709", "timestamp": "2024-03-18T16:53:57", "amount": 404.01, "from_account": "A006835", "to_account": "A003189", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.76, "currency": "GBP", "channel": "mobile", "ip_address": "215.130.72.21", "device_id": "eeef08ce-af2f-451d-8894-a1c712afa49e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005710", "timestamp": "2024-01-04T05:03:49", "amount": 51.61, "from_account": "A000756", "to_account": "A005744", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "156.167.23.85", "device_id": "5cd4a533-0b2a-400d-bb29-99f03b9d17f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005711", "timestamp": "2024-02-05T14:15:13", "amount": 832.21, "from_account": "A006637", "to_account": "A002112", "tx_type": "deposit", "description": "deposit via online", "fee": 3.14, "currency": "USD", "channel": "online", "ip_address": "131.163.42.212", "device_id": "a124f49c-b98e-449b-ba88-bbe48de65cdb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005712", "timestamp": "2024-02-06T08:13:25", "amount": 498.35, "from_account": "A001936", "to_account": "A006195", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.68, "currency": "EUR", "channel": "mobile", "ip_address": "223.183.181.207", "device_id": "b934a4ad-9e04-4fc9-836e-147a9b5d1e0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005713", "timestamp": "2024-02-19T10:05:18", "amount": 72.46, "from_account": "A003080", "to_account": "A003860", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "29.80.217.100", "device_id": "a2564264-8b93-44cf-8092-735db602ae4d", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005714", "timestamp": "2024-03-07T08:43:35", "amount": 46.58, "from_account": "A007435", "to_account": "A007425", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.8, "currency": "GBP", "channel": "pos", "ip_address": "167.253.72.109", "device_id": "496ffc78-4570-4f6e-a751-d6591b580cda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005715", "timestamp": "2024-03-04T07:13:49", "amount": 444.68, "from_account": "A004275", "to_account": "A000810", "tx_type": "payment", "description": "payment via online", "fee": 4.92, "currency": "EUR", "channel": "online", "ip_address": "46.71.122.74", "device_id": "aa892f18-7156-4b42-89ed-896551987f63", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005716", "timestamp": "2024-03-13T13:20:10", "amount": 33.59, "from_account": "A000846", "to_account": "A004765", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "GBP", "channel": "online", "ip_address": "81.36.25.14", "device_id": "a2d7b183-5f4d-4406-b212-8fecfa1af586", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005717", "timestamp": "2024-03-27T17:00:08", "amount": 50.56, "from_account": "A003239", "to_account": "A006262", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "70.235.181.246", "device_id": "f2ec11f0-186e-4bd4-a349-97014bdb74b4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005718", "timestamp": "2024-03-19T17:48:34", "amount": 37.7, "from_account": "A005654", "to_account": "A005472", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "138.178.91.122", "device_id": "bb539e9d-1cc0-43e5-8b82-5c983cfc9cd4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005719", "timestamp": "2024-01-01T08:44:34", "amount": 13.91, "from_account": "A000626", "to_account": "A003116", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "66.35.134.253", "device_id": "096e53e1-e749-4a32-afdc-a929434e2ffe", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005720", "timestamp": "2024-02-22T16:15:43", "amount": 43.46, "from_account": "A006891", "to_account": "A007201", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "101.133.52.246", "device_id": "7804335e-dc83-4bf5-b21d-4b4917c14ea9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005721", "timestamp": "2024-03-19T14:02:19", "amount": 57.59, "from_account": "A002010", "to_account": "A003750", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "20.202.106.0", "device_id": "cce123d2-e645-4bb6-a9cc-45d9c662cbbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005722", "timestamp": "2024-02-09T13:17:04", "amount": 80.4, "from_account": "A006637", "to_account": "A004885", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.72, "currency": "CAD", "channel": "branch", "ip_address": "156.154.82.141", "device_id": "bf1ccf6f-6acd-4f50-97c0-f9a407f2618f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005723", "timestamp": "2024-01-13T14:34:18", "amount": 845.65, "from_account": "A001638", "to_account": "A005448", "tx_type": "purchase", "description": "purchase via pos", "fee": 13.53, "currency": "GBP", "channel": "pos", "ip_address": "159.212.226.102", "device_id": "1a423da1-d334-4342-aa53-1bd4f997b5d4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005724", "timestamp": "2024-02-10T17:36:00", "amount": 39.23, "from_account": "A000822", "to_account": "A006177", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "104.29.16.37", "device_id": "70063f29-1011-48a3-98bb-8c23686f109f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005725", "timestamp": "2024-03-01T09:58:56", "amount": 91.66, "from_account": "A006031", "to_account": "A003189", "tx_type": "purchase", "description": "purchase via online", "fee": 1.41, "currency": "EUR", "channel": "online", "ip_address": "114.25.123.52", "device_id": "ad370d20-1334-4c83-a5d7-8ca274598145", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005726", "timestamp": "2024-01-04T19:14:56", "amount": 71.81, "from_account": "A007496", "to_account": "A006736", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.13, "currency": "EUR", "channel": "mobile", "ip_address": "218.29.31.84", "device_id": "186fdcc3-3981-4ca4-89ba-e9b3efcb8d7b", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005727", "timestamp": "2024-01-17T16:42:06", "amount": 574.36, "from_account": "A003922", "to_account": "A004525", "tx_type": "payment", "description": "payment via online", "fee": 10.07, "currency": "EUR", "channel": "online", "ip_address": "79.147.44.66", "device_id": "e5a0d9d6-fb8d-4651-9d38-42af94f01ba6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005728", "timestamp": "2024-01-09T08:35:00", "amount": 205.35, "from_account": "A004012", "to_account": "A006180", "tx_type": "payment", "description": "payment via online", "fee": 2.23, "currency": "GBP", "channel": "online", "ip_address": "182.213.43.207", "device_id": "96220607-e985-4578-987d-6c94fe706c3b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005729", "timestamp": "2024-01-20T18:05:51", "amount": 370.41, "from_account": "A000349", "to_account": "A005396", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.01, "currency": "CAD", "channel": "pos", "ip_address": "43.111.124.237", "device_id": "de576e01-29e5-4e03-91a4-80b20b0b009d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005730", "timestamp": "2024-03-04T16:44:34", "amount": 25.69, "from_account": "A000433", "to_account": "A000416", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "8.167.228.219", "device_id": "25ee7103-f781-4f34-bad0-202d63c2bc5f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005731", "timestamp": "2024-03-22T09:19:01", "amount": 895.87, "from_account": "A001469", "to_account": "A002883", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.09, "currency": "CAD", "channel": "branch", "ip_address": "111.90.30.210", "device_id": "e37bf23f-dd46-4526-91ef-93530995a0dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005732", "timestamp": "2024-02-10T13:30:36", "amount": 55.51, "from_account": "A002555", "to_account": "A000400", "tx_type": "payment", "description": "payment via branch", "fee": 0.87, "currency": "USD", "channel": "branch", "ip_address": "95.231.245.55", "device_id": "3d715d5d-b7fa-4a9b-acf2-61dc57497471", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005733", "timestamp": "2024-01-28T18:56:23", "amount": 907.81, "from_account": "A005728", "to_account": "A000861", "tx_type": "purchase", "description": "purchase via branch", "fee": 15.54, "currency": "USD", "channel": "branch", "ip_address": "13.222.175.150", "device_id": "25213ee3-d5cc-45b8-8cce-73fe3d0593ae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005734", "timestamp": "2024-01-12T13:45:54", "amount": 25.45, "from_account": "A007354", "to_account": "A004910", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.44, "currency": "USD", "channel": "mobile", "ip_address": "43.59.254.138", "device_id": "babc2456-d7d5-449b-8f27-1174db8a824d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005735", "timestamp": "2024-02-22T15:48:11", "amount": 850.97, "from_account": "A001856", "to_account": "A003435", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.77, "currency": "USD", "channel": "atm", "ip_address": "214.232.182.180", "device_id": "0ce6b9d4-4d19-4ebe-9f27-5dcf66969388", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005736", "timestamp": "2024-02-13T14:12:21", "amount": 42.41, "from_account": "A004076", "to_account": "A001593", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.78, "currency": "USD", "channel": "branch", "ip_address": "188.24.61.244", "device_id": "f114abb3-23f9-4c8e-981d-853dcaaf3c1c", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005737", "timestamp": "2024-01-17T10:12:16", "amount": 65.27, "from_account": "A000798", "to_account": "A006151", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "30.180.201.247", "device_id": "355d0432-6875-42ae-bf61-13feb3f93cc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005738", "timestamp": "2024-02-06T10:21:36", "amount": 790.72, "from_account": "A004111", "to_account": "A003108", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 13.95, "currency": "EUR", "channel": "pos", "ip_address": "64.231.151.227", "device_id": "4e99a4d6-840d-4a1c-8c67-accb08791fe5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005739", "timestamp": "2024-03-06T17:29:56", "amount": 4.39, "from_account": "A005582", "to_account": "A004218", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "17.96.77.44", "device_id": "fc37adff-e7c2-469b-9633-dc7b66827219", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005740", "timestamp": "2024-03-27T19:03:04", "amount": 21.71, "from_account": "A000869", "to_account": "A004168", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "USD", "channel": "online", "ip_address": "189.69.61.180", "device_id": "0050ad84-6357-4531-97bf-b94e90487a98", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005741", "timestamp": "2024-01-30T04:34:49", "amount": 73.21, "from_account": "A000190", "to_account": "A000437", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.45, "currency": "EUR", "channel": "pos", "ip_address": "148.51.181.253", "device_id": "01af3e40-b744-4151-bab0-629228f213dd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005742", "timestamp": "2024-03-11T08:19:01", "amount": 104.17, "from_account": "A006582", "to_account": "A002600", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.73, "currency": "CAD", "channel": "pos", "ip_address": "175.116.110.39", "device_id": "16afdb37-ae41-4b66-866c-c60ff3e69702", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005743", "timestamp": "2024-01-06T13:18:01", "amount": 39.43, "from_account": "A003836", "to_account": "A002388", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "91.140.152.209", "device_id": "de4f9f98-4c2f-417a-af4c-59efabd5b402", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005744", "timestamp": "2024-02-02T17:27:10", "amount": 23.2, "from_account": "A000704", "to_account": "A003197", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.39, "currency": "EUR", "channel": "branch", "ip_address": "124.188.48.10", "device_id": "83e04ae8-956a-42a8-980a-77a77e97efa0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005745", "timestamp": "2024-02-29T07:31:32", "amount": 14.22, "from_account": "A000175", "to_account": "A001464", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "43.78.176.228", "device_id": "8e502d6c-be34-4baf-9c41-f8c08edeb691", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005746", "timestamp": "2024-03-14T09:19:21", "amount": 667.99, "from_account": "A002875", "to_account": "A004021", "tx_type": "payment", "description": "payment via branch", "fee": 11.93, "currency": "GBP", "channel": "branch", "ip_address": "4.191.228.249", "device_id": "d4b475c5-8fae-404d-b721-df78a547459c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005747", "timestamp": "2024-03-22T10:55:43", "amount": 115.22, "from_account": "A003980", "to_account": "A004394", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.58, "currency": "USD", "channel": "online", "ip_address": "71.111.229.196", "device_id": "17231bb0-20d6-4432-ae70-e4cb481c09d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005748", "timestamp": "2024-02-10T21:26:32", "amount": 87.22, "from_account": "A000537", "to_account": "A001519", "tx_type": "payment", "description": "payment via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "12.190.5.235", "device_id": "4dcbd18c-b91e-449d-88e6-15dbe23697bb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005749", "timestamp": "2024-03-08T05:17:37", "amount": 69.55, "from_account": "A005110", "to_account": "A006656", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "18.166.45.137", "device_id": "17badf1d-f2c4-4b79-89d9-18ac4d1e0b93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005750", "timestamp": "2024-03-26T20:01:00", "amount": 92.12, "from_account": "A002090", "to_account": "A003337", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.73, "currency": "USD", "channel": "pos", "ip_address": "101.109.125.147", "device_id": "dc0fee73-8e2d-4291-9ad6-4c527bc150e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005751", "timestamp": "2024-01-04T15:01:35", "amount": 435.13, "from_account": "A005594", "to_account": "A007355", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.62, "currency": "USD", "channel": "atm", "ip_address": "198.15.91.76", "device_id": "a38e380e-2751-4cfd-8bd3-62ced30c180a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005752", "timestamp": "2024-01-31T08:54:16", "amount": 46.0, "from_account": "A003850", "to_account": "A000907", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "186.121.171.64", "device_id": "396e2de2-edea-43cd-94c2-55c5ad920563", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005753", "timestamp": "2024-02-04T18:36:02", "amount": 35.8, "from_account": "A006626", "to_account": "A007531", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.39, "currency": "USD", "channel": "mobile", "ip_address": "185.105.143.99", "device_id": "54f3dbf0-e43f-4439-b6c5-284ca9b7cad4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005754", "timestamp": "2024-01-16T14:41:17", "amount": 99.04, "from_account": "A006544", "to_account": "A006162", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.61, "currency": "USD", "channel": "mobile", "ip_address": "128.244.143.146", "device_id": "3ec05616-8fff-43ce-9354-04ff21169ebb", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005755", "timestamp": "2024-01-27T05:47:02", "amount": 41.75, "from_account": "A006555", "to_account": "A007505", "tx_type": "deposit", "description": "deposit via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "40.182.59.4", "device_id": "e9e0f4f9-4715-4849-b7d0-cbb9210be351", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005756", "timestamp": "2024-02-05T14:13:57", "amount": 8.76, "from_account": "A006734", "to_account": "A004203", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "80.141.5.134", "device_id": "53dfa924-e2e4-4cdc-9a29-cc87b26cb641", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005757", "timestamp": "2024-03-02T09:46:31", "amount": 9.44, "from_account": "A005887", "to_account": "A004425", "tx_type": "payment", "description": "payment via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "90.62.5.76", "device_id": "c3b2ad1d-3fd7-48d9-a6fe-3a92a95a2e75", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005758", "timestamp": "2024-02-14T09:15:40", "amount": 66.38, "from_account": "A006092", "to_account": "A003933", "tx_type": "transfer", "description": "transfer via online", "fee": 0.69, "currency": "GBP", "channel": "online", "ip_address": "150.77.52.64", "device_id": "0bad8bb2-d113-461a-a6f0-301806e3d3dc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005759", "timestamp": "2024-01-13T15:03:01", "amount": 13.29, "from_account": "A006372", "to_account": "A005836", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "149.167.35.58", "device_id": "ab7d69a8-0584-4f51-8166-7ce461d60bd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005760", "timestamp": "2024-01-27T13:27:17", "amount": 81.8, "from_account": "A006990", "to_account": "A006384", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.08, "currency": "USD", "channel": "pos", "ip_address": "178.166.76.179", "device_id": "6fa01ec1-3c4a-498a-8f31-8a3bbdeba435", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005761", "timestamp": "2024-01-02T15:51:17", "amount": 92.46, "from_account": "A007563", "to_account": "A007142", "tx_type": "transfer", "description": "transfer via online", "fee": 0.74, "currency": "GBP", "channel": "online", "ip_address": "54.120.85.100", "device_id": "faed29d3-042d-4e24-990c-27f2b27e858e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005762", "timestamp": "2024-02-25T10:28:14", "amount": 34.53, "from_account": "A003336", "to_account": "A005844", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.65, "currency": "GBP", "channel": "pos", "ip_address": "200.174.135.132", "device_id": "3022ce1b-a73c-4175-9bcb-792e90964c09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005763", "timestamp": "2024-02-01T17:11:41", "amount": 118.43, "from_account": "A006077", "to_account": "A001367", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "140.64.27.112", "device_id": "efa3d01a-b0cb-4535-b199-7391789729b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005764", "timestamp": "2024-01-09T17:12:17", "amount": 60.35, "from_account": "A002553", "to_account": "A006188", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.68, "currency": "EUR", "channel": "pos", "ip_address": "208.24.10.22", "device_id": "e217bba3-c7e5-4498-984d-9b0fce7febcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005765", "timestamp": "2024-02-03T13:27:27", "amount": 58.48, "from_account": "A001421", "to_account": "A004825", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.68, "currency": "GBP", "channel": "online", "ip_address": "49.154.144.26", "device_id": "14bdb50b-4bb7-4b30-9d2a-845dd47185b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005766", "timestamp": "2024-03-09T14:48:22", "amount": 21.65, "from_account": "A006113", "to_account": "A006487", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "194.253.58.72", "device_id": "3f89f510-fe6d-4c9f-918e-dd8d56f09f5c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005767", "timestamp": "2024-03-18T13:15:44", "amount": 28.92, "from_account": "A003019", "to_account": "A004207", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "83.213.161.78", "device_id": "4801ada1-9ae3-402e-944f-abf61c70c597", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005768", "timestamp": "2024-03-16T09:42:48", "amount": 138.38, "from_account": "A003896", "to_account": "A005385", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.07, "currency": "USD", "channel": "mobile", "ip_address": "151.225.163.225", "device_id": "cb98b270-7c30-4235-b1e6-b8ef6e23d6c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005769", "timestamp": "2024-01-09T15:48:12", "amount": 23.46, "from_account": "A007497", "to_account": "A000847", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "67.171.107.25", "device_id": "af37a214-30b5-47fb-9676-6dec80079008", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005770", "timestamp": "2024-02-05T12:57:19", "amount": 951.49, "from_account": "A007137", "to_account": "A003760", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.37, "currency": "USD", "channel": "online", "ip_address": "3.20.81.178", "device_id": "8aff1cb9-1ca4-493e-bee2-ed5fdb4e6b3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005771", "timestamp": "2024-03-05T20:47:19", "amount": 31.1, "from_account": "A000717", "to_account": "A000052", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "189.170.30.121", "device_id": "28afd9fc-741c-4d78-a00f-f87a91094105", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005772", "timestamp": "2024-03-30T09:58:18", "amount": 164.01, "from_account": "A006031", "to_account": "A004089", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "101.139.247.10", "device_id": "92e36a77-932c-43f7-ab07-a32243038934", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005773", "timestamp": "2024-02-25T00:36:29", "amount": 61.33, "from_account": "A002813", "to_account": "A003315", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.1, "currency": "EUR", "channel": "pos", "ip_address": "58.62.7.155", "device_id": "a5b812ad-e192-4bbe-8639-c1a7a5941285", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005774", "timestamp": "2024-01-28T12:13:52", "amount": 16.92, "from_account": "A002982", "to_account": "A004565", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "126.148.241.253", "device_id": "1458739b-08fe-4e12-a3a8-76f95b559f44", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005775", "timestamp": "2024-03-19T16:23:13", "amount": 61.71, "from_account": "A007519", "to_account": "A002111", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "69.47.92.253", "device_id": "860fa0dd-beef-40f6-9829-9cd6065e7b32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005776", "timestamp": "2024-02-14T09:53:05", "amount": 27.11, "from_account": "A006283", "to_account": "A001200", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "157.18.148.200", "device_id": "5fb4c714-090e-4df2-987e-379114f74cdd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005777", "timestamp": "2024-01-24T15:58:57", "amount": 479.78, "from_account": "A000519", "to_account": "A004424", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.37, "currency": "GBP", "channel": "branch", "ip_address": "112.129.175.49", "device_id": "f876c323-fde1-4f45-8d05-1c988aeb39bd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005778", "timestamp": "2024-03-09T17:52:52", "amount": 47.16, "from_account": "A004763", "to_account": "A001059", "tx_type": "transfer", "description": "transfer via online", "fee": 0.73, "currency": "CAD", "channel": "online", "ip_address": "100.207.252.108", "device_id": "a84aad53-5000-4a7c-ab85-38799e392218", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005779", "timestamp": "2024-01-02T01:06:31", "amount": 81.85, "from_account": "A000232", "to_account": "A002072", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.19, "currency": "EUR", "channel": "branch", "ip_address": "10.93.29.138", "device_id": "d932976e-3de8-4732-9ca3-0808bfc6e5ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005780", "timestamp": "2024-02-29T16:48:31", "amount": 44.59, "from_account": "A006419", "to_account": "A005745", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.38, "currency": "USD", "channel": "branch", "ip_address": "152.112.78.87", "device_id": "4adff5ae-9cde-44b7-9179-344ec89bd95e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005781", "timestamp": "2024-01-14T10:11:31", "amount": 92.04, "from_account": "A005752", "to_account": "A003901", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "209.49.115.202", "device_id": "81ae432d-28e9-4d82-b862-54bbd858426e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005782", "timestamp": "2024-01-30T15:32:26", "amount": 18.59, "from_account": "A003363", "to_account": "A001765", "tx_type": "payment", "description": "payment via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "216.57.56.208", "device_id": "af4a088b-6418-474c-a8f7-b2c9533d88a2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005783", "timestamp": "2024-01-26T11:16:36", "amount": 39.27, "from_account": "A004974", "to_account": "A004221", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "71.28.182.224", "device_id": "85350d78-e2a2-45d6-8b15-87a24833e8e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005784", "timestamp": "2024-03-01T09:35:26", "amount": 25.04, "from_account": "A002997", "to_account": "A002412", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "170.89.14.205", "device_id": "32abf989-0ad6-4d9b-a155-91d941ce5223", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005785", "timestamp": "2024-01-10T12:53:35", "amount": 556.11, "from_account": "A003949", "to_account": "A002979", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.55, "currency": "CAD", "channel": "mobile", "ip_address": "149.249.147.173", "device_id": "c5543dbe-4f3c-4151-b030-ef8e011237e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005786", "timestamp": "2024-03-19T15:15:49", "amount": 41.41, "from_account": "A002753", "to_account": "A006335", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.64, "currency": "CAD", "channel": "atm", "ip_address": "16.41.106.29", "device_id": "0730a21f-dd9c-49c4-b24e-5fa4fac08058", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005787", "timestamp": "2024-03-30T11:07:47", "amount": 98.81, "from_account": "A001331", "to_account": "A007537", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "121.66.249.109", "device_id": "37d8acbc-5377-4cdf-959a-6bfbf5a7dceb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005788", "timestamp": "2024-02-15T13:47:10", "amount": 1237.96, "from_account": "A002483", "to_account": "A002594", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 21.45, "currency": "USD", "channel": "online", "ip_address": "86.34.53.172", "device_id": "ed5d298d-be6f-4985-aa62-74af6d799cdf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005789", "timestamp": "2024-01-14T10:15:36", "amount": 478.95, "from_account": "A000317", "to_account": "A000440", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.23, "currency": "GBP", "channel": "pos", "ip_address": "39.157.122.211", "device_id": "f10aaacf-a69c-4227-bef8-52efb0aae9e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005790", "timestamp": "2024-02-24T21:13:15", "amount": 32.38, "from_account": "A004057", "to_account": "A006029", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "151.40.85.233", "device_id": "e1695b0f-9ec4-430a-b786-896d36b9bd32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005791", "timestamp": "2024-02-02T10:44:57", "amount": 72.75, "from_account": "A007009", "to_account": "A003802", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.84, "currency": "USD", "channel": "online", "ip_address": "3.9.218.132", "device_id": "a2681e73-9133-40f1-879a-ab296334e3b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005792", "timestamp": "2024-03-17T10:59:30", "amount": 10.0, "from_account": "A002536", "to_account": "A000272", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "135.121.218.59", "device_id": "53fe0f65-d5d8-4923-8e01-4694354011b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005793", "timestamp": "2024-03-18T18:25:21", "amount": 28.24, "from_account": "A000488", "to_account": "A001702", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "119.4.197.173", "device_id": "96d10222-60b3-4b34-83be-f48894122bcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005794", "timestamp": "2024-02-11T16:55:23", "amount": 30.2, "from_account": "A005783", "to_account": "A002427", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "14.69.236.27", "device_id": "087958f9-0d2f-4b11-a6d8-439f2053eacb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005795", "timestamp": "2024-03-07T06:00:18", "amount": 434.84, "from_account": "A004732", "to_account": "A001231", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.08, "currency": "CAD", "channel": "mobile", "ip_address": "170.242.142.141", "device_id": "ca09373d-8ded-4b76-9edc-342c4034da21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005796", "timestamp": "2024-01-25T09:33:14", "amount": 76.2, "from_account": "A002249", "to_account": "A001499", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "203.150.110.126", "device_id": "4f3486f0-2e5f-4a80-b619-c8208542bed8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005797", "timestamp": "2024-02-29T05:15:29", "amount": 917.13, "from_account": "A004650", "to_account": "A004377", "tx_type": "deposit", "description": "deposit via branch", "fee": 12.19, "currency": "CAD", "channel": "branch", "ip_address": "32.117.23.95", "device_id": "ce9343c2-8971-47c4-bab2-1608ae26264d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005798", "timestamp": "2024-03-04T13:24:16", "amount": 266.59, "from_account": "A005760", "to_account": "A005344", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.16, "currency": "USD", "channel": "pos", "ip_address": "7.94.104.243", "device_id": "43587d21-4e5c-4e72-9f64-ca5ded21416e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005799", "timestamp": "2024-01-30T06:19:56", "amount": 331.56, "from_account": "A005799", "to_account": "A005756", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.64, "currency": "CAD", "channel": "mobile", "ip_address": "161.166.87.254", "device_id": "e4680a6c-07f1-4c84-b39b-b06296b67f6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005800", "timestamp": "2024-01-17T09:54:04", "amount": 77.85, "from_account": "A004271", "to_account": "A000444", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "103.78.61.125", "device_id": "4a5889a6-0b0f-424f-a162-c5cc7a4b7c12", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005801", "timestamp": "2024-01-20T12:35:36", "amount": 38.57, "from_account": "A000012", "to_account": "A002663", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "10.83.22.32", "device_id": "974756a8-6a1a-4e6f-a562-aa063180a17d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005802", "timestamp": "2024-03-21T14:02:12", "amount": 247.53, "from_account": "A005471", "to_account": "A000480", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.34, "currency": "CAD", "channel": "atm", "ip_address": "11.239.173.81", "device_id": "8a11563c-7a47-4f76-b1ce-35c81f1d8bfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005803", "timestamp": "2024-02-23T10:26:54", "amount": 24.0, "from_account": "A000959", "to_account": "A005742", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "152.74.20.70", "device_id": "75230acf-a699-4aed-8896-1a0de39de745", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005804", "timestamp": "2024-02-25T16:23:42", "amount": 68.72, "from_account": "A003452", "to_account": "A002538", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.81, "currency": "GBP", "channel": "pos", "ip_address": "104.52.119.211", "device_id": "907a546c-aa47-40a3-89ef-3abc4b704ba6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005805", "timestamp": "2024-02-12T10:10:32", "amount": 17.82, "from_account": "A000353", "to_account": "A001259", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "167.133.123.49", "device_id": "297028c6-24a3-4541-9005-43ac00293c34", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005806", "timestamp": "2024-02-27T15:03:54", "amount": 1350.01, "from_account": "A004538", "to_account": "A005292", "tx_type": "deposit", "description": "deposit via atm", "fee": 18.68, "currency": "GBP", "channel": "atm", "ip_address": "26.19.252.192", "device_id": "85a15c01-b272-491f-a6bd-66b2f4b28d85", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005807", "timestamp": "2024-02-02T14:00:23", "amount": 88.38, "from_account": "A006748", "to_account": "A006623", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "80.22.217.239", "device_id": "1ab2d1ea-dbc4-4b41-96c9-9aaf6fefab37", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005808", "timestamp": "2024-02-29T06:00:27", "amount": 340.16, "from_account": "A006593", "to_account": "A005218", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.05, "currency": "GBP", "channel": "mobile", "ip_address": "52.54.120.247", "device_id": "bfb572f8-e71b-4310-817e-76baaa6c641d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005809", "timestamp": "2024-02-28T10:52:44", "amount": 327.83, "from_account": "A003595", "to_account": "A005010", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.85, "currency": "GBP", "channel": "pos", "ip_address": "200.56.74.34", "device_id": "5ff7c1b7-7581-468e-9199-e0731c61ba46", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005810", "timestamp": "2024-02-18T13:48:04", "amount": 924.74, "from_account": "A001915", "to_account": "A004946", "tx_type": "payment", "description": "payment via pos", "fee": 10.79, "currency": "CAD", "channel": "pos", "ip_address": "173.88.43.234", "device_id": "f28e66b1-d67b-428b-8566-24c28aa03d05", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005811", "timestamp": "2024-01-16T12:32:32", "amount": 44.68, "from_account": "A001261", "to_account": "A002876", "tx_type": "payment", "description": "payment via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "89.195.127.38", "device_id": "485159a9-3a7e-42e1-a723-934dadeb4fd5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005812", "timestamp": "2024-02-01T18:13:32", "amount": 21.09, "from_account": "A004193", "to_account": "A002829", "tx_type": "payment", "description": "payment via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "130.213.53.120", "device_id": "5bfc497f-d298-4643-9d84-1b42c8fb8a81", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005813", "timestamp": "2024-02-22T18:23:32", "amount": 16.93, "from_account": "A006470", "to_account": "A003053", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "104.67.61.155", "device_id": "b305af27-a622-4309-a4d8-ffdb96d057ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005814", "timestamp": "2024-03-28T11:49:40", "amount": 844.33, "from_account": "A005138", "to_account": "A001989", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 16.13, "currency": "GBP", "channel": "branch", "ip_address": "91.30.91.56", "device_id": "aa834f81-ffcc-413b-8773-c7ee72664bdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005815", "timestamp": "2024-01-17T06:24:13", "amount": 97.67, "from_account": "A005889", "to_account": "A006983", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.83, "currency": "GBP", "channel": "branch", "ip_address": "184.181.0.24", "device_id": "d1feffc1-7b61-423d-b2ec-2d1aac704275", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005816", "timestamp": "2024-03-19T15:27:29", "amount": 20.43, "from_account": "A004750", "to_account": "A006557", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "179.48.25.209", "device_id": "38062621-d14b-4b08-ab20-5bca34884532", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005817", "timestamp": "2024-03-11T12:44:35", "amount": 70.94, "from_account": "A005264", "to_account": "A000462", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.43, "currency": "GBP", "channel": "mobile", "ip_address": "65.225.10.12", "device_id": "59b2c65c-7743-48b8-ae4f-6c9e5356215b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005818", "timestamp": "2024-02-14T17:48:04", "amount": 890.21, "from_account": "A000731", "to_account": "A006658", "tx_type": "transfer", "description": "transfer via branch", "fee": 13.99, "currency": "GBP", "channel": "branch", "ip_address": "204.249.92.141", "device_id": "eb7a4a60-f748-4a22-a3cd-00e5fd0f7ee5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005819", "timestamp": "2024-01-25T09:33:41", "amount": 71.74, "from_account": "A002662", "to_account": "A006169", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.7, "currency": "USD", "channel": "branch", "ip_address": "178.35.128.27", "device_id": "516b5f8c-cd53-4a3f-a4ce-49deeaf9eb0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005820", "timestamp": "2024-02-09T14:46:34", "amount": 81.06, "from_account": "A002713", "to_account": "A003549", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "168.160.249.4", "device_id": "d6249e95-deaf-4daa-9db8-90787a5502f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005821", "timestamp": "2024-02-25T04:31:13", "amount": 4.62, "from_account": "A000150", "to_account": "A002702", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "180.5.135.62", "device_id": "d89bf575-a4d0-4b55-82bd-c57ac5b60bd4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005822", "timestamp": "2024-03-04T13:11:15", "amount": 69.45, "from_account": "A007221", "to_account": "A001272", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.16, "currency": "GBP", "channel": "atm", "ip_address": "190.159.132.7", "device_id": "691b9ce3-a4fa-4564-b671-32e84aca3919", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005823", "timestamp": "2024-01-14T09:20:59", "amount": 90.62, "from_account": "A005538", "to_account": "A007545", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "GBP", "channel": "atm", "ip_address": "195.251.56.194", "device_id": "d3565043-9d1e-4b22-aa53-c6ddfc65791d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005824", "timestamp": "2024-02-08T09:01:31", "amount": 70.27, "from_account": "A004504", "to_account": "A003455", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.9, "currency": "CAD", "channel": "atm", "ip_address": "6.153.172.111", "device_id": "8d226100-2856-4d52-b3b4-11a58660ad25", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005825", "timestamp": "2024-02-06T05:32:47", "amount": 48.19, "from_account": "A005478", "to_account": "A002336", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "190.219.96.204", "device_id": "8c04b60f-3d7b-49a7-94f0-63ad1d20bac7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005826", "timestamp": "2024-01-31T09:38:52", "amount": 73.63, "from_account": "A007206", "to_account": "A000058", "tx_type": "payment", "description": "payment via atm", "fee": 0.47, "currency": "CAD", "channel": "atm", "ip_address": "172.28.221.50", "device_id": "5338fbcf-9a00-4a4d-98dd-9d7503a65701", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005827", "timestamp": "2024-03-07T16:02:31", "amount": 75.14, "from_account": "A000535", "to_account": "A002557", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "60.97.22.115", "device_id": "504d56f8-4a9b-43ba-8c52-d79baf6dd6db", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005828", "timestamp": "2024-01-09T22:05:12", "amount": 37.86, "from_account": "A006948", "to_account": "A005971", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "105.211.141.136", "device_id": "674dbc51-efc4-4e7c-a883-7ba2a03b8aab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005829", "timestamp": "2024-01-10T17:14:36", "amount": 85.46, "from_account": "A004093", "to_account": "A005400", "tx_type": "payment", "description": "payment via pos", "fee": 0.62, "currency": "EUR", "channel": "pos", "ip_address": "20.77.201.232", "device_id": "8d821c4b-f4bb-4be8-8766-bf5c6b9f6961", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005830", "timestamp": "2024-02-06T14:54:30", "amount": 91.55, "from_account": "A002310", "to_account": "A000653", "tx_type": "deposit", "description": "deposit via online", "fee": 1.44, "currency": "GBP", "channel": "online", "ip_address": "22.231.119.13", "device_id": "3c1e3c33-7c7b-4b2b-bbd4-0c79d21659e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005831", "timestamp": "2024-01-10T13:46:39", "amount": 63.32, "from_account": "A005841", "to_account": "A004399", "tx_type": "deposit", "description": "deposit via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "92.141.120.254", "device_id": "df83c6de-eec4-4a52-ae92-780ea8f6d518", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005832", "timestamp": "2024-02-12T15:17:03", "amount": 77.84, "from_account": "A004457", "to_account": "A003319", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "18.166.62.178", "device_id": "bb4f8cc1-8800-41b2-9e2e-395594244a95", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005833", "timestamp": "2024-02-22T07:44:55", "amount": 25.22, "from_account": "A000315", "to_account": "A004276", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "112.216.6.197", "device_id": "ff2bf674-723e-4ec1-836c-b2378dcd5a1e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005834", "timestamp": "2024-01-22T22:27:40", "amount": 12.39, "from_account": "A001184", "to_account": "A002405", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "76.71.106.99", "device_id": "6b0bbc00-4dd6-42c0-a0cc-fc284b673cf9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005835", "timestamp": "2024-03-24T14:44:02", "amount": 51.71, "from_account": "A004645", "to_account": "A006146", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.75, "currency": "CAD", "channel": "mobile", "ip_address": "142.101.249.71", "device_id": "f5bbfa8a-8528-41e5-a4b3-aec94bdedca3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005836", "timestamp": "2024-02-24T07:22:40", "amount": 153.55, "from_account": "A001295", "to_account": "A002084", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.87, "currency": "USD", "channel": "online", "ip_address": "178.161.104.7", "device_id": "59e0234c-c9a4-49d7-b564-a6b786b2a55b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005837", "timestamp": "2024-03-19T17:59:20", "amount": 70.25, "from_account": "A000021", "to_account": "A007131", "tx_type": "purchase", "description": "purchase via online", "fee": 0.8, "currency": "USD", "channel": "online", "ip_address": "213.88.124.105", "device_id": "8aa4abde-8d2c-437e-9aaa-5fb0b30da21e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005838", "timestamp": "2024-03-04T08:45:47", "amount": 746.13, "from_account": "A003287", "to_account": "A004897", "tx_type": "payment", "description": "payment via pos", "fee": 4.73, "currency": "CAD", "channel": "pos", "ip_address": "166.61.32.165", "device_id": "77667a7c-1a58-46ac-8b4e-fb31a7a1a4fc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005839", "timestamp": "2024-03-28T18:24:59", "amount": 36.33, "from_account": "A007516", "to_account": "A004356", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.56, "currency": "CAD", "channel": "pos", "ip_address": "204.181.118.65", "device_id": "aa3d2272-a522-4182-8366-468259c2fd5d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005840", "timestamp": "2024-03-03T11:22:15", "amount": 1542.71, "from_account": "A003671", "to_account": "A000025", "tx_type": "transfer", "description": "transfer via pos", "fee": 21.21, "currency": "USD", "channel": "pos", "ip_address": "52.219.32.15", "device_id": "613df425-a628-4ee6-ac17-3039da17843b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005841", "timestamp": "2024-03-30T11:54:54", "amount": 35.1, "from_account": "A005546", "to_account": "A003464", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "7.167.56.135", "device_id": "e61719c1-8e7e-45c7-934f-9aefd769a5d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005842", "timestamp": "2024-02-03T10:12:23", "amount": 69.46, "from_account": "A005578", "to_account": "A007561", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.69, "currency": "GBP", "channel": "pos", "ip_address": "203.14.249.146", "device_id": "80810843-c6a9-4657-b2bb-8b71274ea2ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005843", "timestamp": "2024-03-16T11:42:42", "amount": 62.92, "from_account": "A004670", "to_account": "A003481", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "18.143.90.149", "device_id": "fb9729e4-8ed8-400a-9a78-90a2abc6ec67", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005844", "timestamp": "2024-03-11T03:40:44", "amount": 460.2, "from_account": "A000034", "to_account": "A006793", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.33, "currency": "CAD", "channel": "mobile", "ip_address": "78.155.188.7", "device_id": "3dc567f0-edcc-4d7a-9dfd-8ef4be183822", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005845", "timestamp": "2024-01-05T05:03:13", "amount": 73.0, "from_account": "A005336", "to_account": "A002212", "tx_type": "deposit", "description": "deposit via online", "fee": 1.12, "currency": "GBP", "channel": "online", "ip_address": "131.32.16.160", "device_id": "d119265d-425c-49a5-9cf7-2ec2c795b2e2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005846", "timestamp": "2024-03-22T15:14:52", "amount": 10.54, "from_account": "A002292", "to_account": "A004458", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "219.7.222.39", "device_id": "1b1311c7-70cc-48fa-9906-de6b3f3cf595", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005847", "timestamp": "2024-02-13T14:44:40", "amount": 55.99, "from_account": "A003183", "to_account": "A004856", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.84, "currency": "GBP", "channel": "pos", "ip_address": "93.157.180.64", "device_id": "3291d771-ac77-44cb-bcbe-cb8eb8a73943", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005848", "timestamp": "2024-01-03T11:09:23", "amount": 21.59, "from_account": "A003195", "to_account": "A005534", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "122.142.174.144", "device_id": "49e0acda-efbb-4bfc-b6c2-f602494287e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005849", "timestamp": "2024-01-23T07:01:35", "amount": 94.79, "from_account": "A002902", "to_account": "A004835", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.49, "currency": "USD", "channel": "branch", "ip_address": "189.76.48.140", "device_id": "0e7932f0-5efe-42fd-a365-a59d58b03792", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005850", "timestamp": "2024-02-21T11:43:15", "amount": 20.67, "from_account": "A004249", "to_account": "A005444", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "32.41.187.180", "device_id": "6618f7e3-b68a-4139-84a3-41f289967d7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005851", "timestamp": "2024-03-08T21:54:09", "amount": 655.23, "from_account": "A007101", "to_account": "A005885", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.15, "currency": "CAD", "channel": "pos", "ip_address": "109.49.185.140", "device_id": "f964102d-ea73-48b9-9b01-4d968dbb3b1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005852", "timestamp": "2024-03-24T10:47:52", "amount": 403.07, "from_account": "A003121", "to_account": "A003110", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "137.179.44.45", "device_id": "52912e2a-f206-486d-ae4d-2dd2ce900e25", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005853", "timestamp": "2024-01-20T13:05:50", "amount": 30.44, "from_account": "A003993", "to_account": "A006722", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "167.68.82.77", "device_id": "86dcf386-229d-4a5c-9d85-aa502273ff62", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005854", "timestamp": "2024-01-10T09:18:54", "amount": 366.2, "from_account": "A001801", "to_account": "A007208", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.13, "currency": "USD", "channel": "branch", "ip_address": "64.102.150.172", "device_id": "540bcf22-13fc-4b9c-b91f-1612a498c06b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005855", "timestamp": "2024-03-24T15:31:15", "amount": 61.57, "from_account": "A004072", "to_account": "A001325", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "USD", "channel": "atm", "ip_address": "167.6.166.148", "device_id": "435f6b1f-cc97-41fe-a186-62200c10e7e2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005856", "timestamp": "2024-02-24T14:56:50", "amount": 546.08, "from_account": "A000257", "to_account": "A004194", "tx_type": "payment", "description": "payment via online", "fee": 1.33, "currency": "GBP", "channel": "online", "ip_address": "141.122.173.38", "device_id": "7bca52e4-d05e-406d-8e6c-a09a616ce87f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005857", "timestamp": "2024-02-11T11:33:13", "amount": 103.88, "from_account": "A002912", "to_account": "A000068", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.01, "currency": "USD", "channel": "mobile", "ip_address": "11.7.55.101", "device_id": "ea0aa12d-a681-4ae6-a4d5-841d07989eca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005858", "timestamp": "2024-01-12T20:31:43", "amount": 67.13, "from_account": "A004129", "to_account": "A004579", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.48, "currency": "USD", "channel": "pos", "ip_address": "132.39.204.177", "device_id": "6e695a1e-c22d-4dde-af0b-8ea6dadcb0fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005859", "timestamp": "2024-01-08T11:37:03", "amount": 17.94, "from_account": "A005526", "to_account": "A000077", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "195.141.71.22", "device_id": "fe6f14be-7c85-4f30-a090-30710c060aea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005861", "timestamp": "2024-02-16T09:21:02", "amount": 30.89, "from_account": "A005763", "to_account": "A002150", "tx_type": "deposit", "description": "deposit via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "70.150.97.69", "device_id": "02ecc4ea-6307-4eee-8945-383b08d1a450", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005862", "timestamp": "2024-02-15T13:47:51", "amount": 68.65, "from_account": "A000109", "to_account": "A005838", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.77, "currency": "GBP", "channel": "atm", "ip_address": "134.197.101.222", "device_id": "bf061c50-636e-41d9-b7ef-4ff60296030b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005863", "timestamp": "2024-03-30T16:23:54", "amount": 54.61, "from_account": "A000803", "to_account": "A006302", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "125.62.249.26", "device_id": "a134b0d2-97d8-4d5b-900f-b3a15ba55ee9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005864", "timestamp": "2024-02-26T15:26:38", "amount": 43.32, "from_account": "A006801", "to_account": "A006173", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.74, "currency": "CAD", "channel": "pos", "ip_address": "121.215.255.104", "device_id": "be7ea7c9-2d79-40af-ad2a-72b406fb09cc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005866", "timestamp": "2024-03-18T09:38:44", "amount": 90.73, "from_account": "A002162", "to_account": "A006740", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.78, "currency": "USD", "channel": "mobile", "ip_address": "32.97.167.238", "device_id": "493fbf22-85d8-4064-981a-4ce897707fe2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005867", "timestamp": "2024-01-25T09:16:25", "amount": 42.82, "from_account": "A002994", "to_account": "A001276", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.8, "currency": "USD", "channel": "mobile", "ip_address": "80.110.137.131", "device_id": "41ee3d0a-f1c4-4505-8422-c79c4263f3f9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005868", "timestamp": "2024-02-11T07:23:24", "amount": 15.34, "from_account": "A002235", "to_account": "A002394", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "218.49.214.133", "device_id": "25e7dbff-ed2e-408c-bb11-ca3382a7cd66", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005869", "timestamp": "2024-03-25T06:58:12", "amount": 459.62, "from_account": "A004057", "to_account": "A000844", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.41, "currency": "USD", "channel": "branch", "ip_address": "45.242.44.157", "device_id": "48bd8d52-a6c2-455a-a5f8-bb34ebc8b4df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005870", "timestamp": "2024-01-31T09:07:33", "amount": 26.82, "from_account": "A004363", "to_account": "A003563", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "39.25.199.68", "device_id": "8932fe0f-9f04-4378-a94a-a2e513739a87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005871", "timestamp": "2024-02-07T06:50:07", "amount": 246.15, "from_account": "A006362", "to_account": "A001107", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.24, "currency": "EUR", "channel": "pos", "ip_address": "14.187.227.62", "device_id": "92b9fbe3-45cb-41be-8584-aae7ceeb92ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005872", "timestamp": "2024-02-22T10:22:02", "amount": 64.57, "from_account": "A004846", "to_account": "A006815", "tx_type": "transfer", "description": "transfer via online", "fee": 0.56, "currency": "CAD", "channel": "online", "ip_address": "104.117.200.85", "device_id": "4863ebd5-4d3e-428c-976a-43b1f8ae1a67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005873", "timestamp": "2024-01-18T11:43:06", "amount": 113.57, "from_account": "A006015", "to_account": "A003427", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.16, "currency": "USD", "channel": "branch", "ip_address": "90.165.151.178", "device_id": "ebfee30b-fcb3-464c-a6ac-9ee4c90d9ea6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005874", "timestamp": "2024-03-11T01:50:27", "amount": 44.8, "from_account": "A006259", "to_account": "A000293", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.5, "currency": "USD", "channel": "pos", "ip_address": "45.67.142.54", "device_id": "0e768d24-0a54-47bb-9922-5c607e0638e8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005875", "timestamp": "2024-01-10T14:23:39", "amount": 19.48, "from_account": "A002227", "to_account": "A001974", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "USD", "channel": "mobile", "ip_address": "113.98.197.171", "device_id": "f0dcef9f-64ea-4a5c-b4e4-c891e5fcc73f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005876", "timestamp": "2024-03-17T10:04:22", "amount": 53.46, "from_account": "A007093", "to_account": "A002820", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "CAD", "channel": "branch", "ip_address": "207.20.67.111", "device_id": "6386a9fc-0b62-4059-8f0c-284e85c3e45e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005877", "timestamp": "2024-02-14T05:36:23", "amount": 69.01, "from_account": "A005329", "to_account": "A006647", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.3, "currency": "CAD", "channel": "mobile", "ip_address": "106.234.157.55", "device_id": "efd8c74e-1587-4ba1-81fd-dc0242142e6e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005878", "timestamp": "2024-02-01T15:07:25", "amount": 34.95, "from_account": "A005905", "to_account": "A000000", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "125.88.84.158", "device_id": "a979d1fa-3b1a-45c4-b61c-f7626ae52e58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005879", "timestamp": "2024-03-05T09:33:12", "amount": 76.82, "from_account": "A005830", "to_account": "A005502", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "180.255.103.29", "device_id": "e41ea4d3-54fd-49c8-a32c-dfb9a683920e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005880", "timestamp": "2024-01-18T03:24:03", "amount": 47.15, "from_account": "A000561", "to_account": "A001439", "tx_type": "payment", "description": "payment via atm", "fee": 0.16, "currency": "GBP", "channel": "atm", "ip_address": "21.63.204.57", "device_id": "806ee139-1678-4e7f-8493-098905883d10", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005881", "timestamp": "2024-02-14T05:03:12", "amount": 3405.5, "from_account": "A005049", "to_account": "A004297", "tx_type": "purchase", "description": "purchase via mobile", "fee": 54.98, "currency": "CAD", "channel": "mobile", "ip_address": "74.16.200.30", "device_id": "bc0eb32c-e7e7-43dd-aa5d-c85975456612", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005882", "timestamp": "2024-01-20T09:21:36", "amount": 34.3, "from_account": "A006885", "to_account": "A001918", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "USD", "channel": "online", "ip_address": "32.80.74.5", "device_id": "43ecceec-6604-4cf5-95fc-7f31df31ccce", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005883", "timestamp": "2024-01-22T12:51:48", "amount": 314.89, "from_account": "A007466", "to_account": "A002682", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.38, "currency": "GBP", "channel": "online", "ip_address": "60.42.153.57", "device_id": "02e62a4f-2c4a-486a-9f4c-caa417716a04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005885", "timestamp": "2024-01-15T18:30:30", "amount": 92.3, "from_account": "A000602", "to_account": "A006120", "tx_type": "transfer", "description": "transfer via online", "fee": 0.72, "currency": "USD", "channel": "online", "ip_address": "196.38.145.164", "device_id": "ee37b14a-3e18-44ab-8093-7ca316d9262a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005886", "timestamp": "2024-03-13T12:36:37", "amount": 122.81, "from_account": "A005481", "to_account": "A000863", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.83, "currency": "EUR", "channel": "mobile", "ip_address": "214.71.7.86", "device_id": "af325391-e924-47ae-9544-95073a26e014", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005887", "timestamp": "2024-03-03T14:05:24", "amount": 35.37, "from_account": "A006715", "to_account": "A000593", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "EUR", "channel": "atm", "ip_address": "22.115.51.247", "device_id": "87587be5-11f1-42fc-a292-ea088bed277e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005888", "timestamp": "2024-02-20T13:28:58", "amount": 92.12, "from_account": "A006813", "to_account": "A000166", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.13, "currency": "CAD", "channel": "branch", "ip_address": "125.238.231.220", "device_id": "b77c5938-66d8-403e-8304-fdfdcae1a88f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005889", "timestamp": "2024-03-03T16:21:28", "amount": 96.15, "from_account": "A007054", "to_account": "A007167", "tx_type": "payment", "description": "payment via online", "fee": 0.87, "currency": "GBP", "channel": "online", "ip_address": "60.133.246.51", "device_id": "99a038e9-f6e0-4d7c-9417-cf7356729aa2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005890", "timestamp": "2024-02-13T14:38:26", "amount": 84.35, "from_account": "A002282", "to_account": "A007121", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.57, "currency": "GBP", "channel": "branch", "ip_address": "210.102.176.234", "device_id": "9d5afc89-972a-4f54-abce-9655fcd0e226", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005892", "timestamp": "2024-02-25T15:57:40", "amount": 31.73, "from_account": "A002814", "to_account": "A003554", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "25.181.182.149", "device_id": "f71aac83-95a5-4341-9c96-05fd2b75191d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005893", "timestamp": "2024-01-29T18:36:43", "amount": 81.98, "from_account": "A001754", "to_account": "A006855", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.22, "currency": "USD", "channel": "atm", "ip_address": "167.146.133.251", "device_id": "1b877f07-0fc6-4b24-a882-60fd769340a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005894", "timestamp": "2024-03-05T13:36:20", "amount": 76.72, "from_account": "A004178", "to_account": "A006391", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "154.167.208.236", "device_id": "9f082cd0-408a-46cb-aa36-3c53f2833a5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005895", "timestamp": "2024-03-23T16:45:40", "amount": 11.05, "from_account": "A006111", "to_account": "A001248", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "31.142.219.198", "device_id": "501cc7c4-c1b2-4743-aa41-d37d9c38c2ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005896", "timestamp": "2024-02-20T10:23:16", "amount": 47.76, "from_account": "A002285", "to_account": "A005358", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.85, "currency": "CAD", "channel": "mobile", "ip_address": "94.119.98.13", "device_id": "39fc1f24-4df8-46ef-9f50-540f3adea4bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005897", "timestamp": "2024-02-28T21:36:01", "amount": 27.93, "from_account": "A003525", "to_account": "A001733", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "USD", "channel": "branch", "ip_address": "136.54.177.244", "device_id": "d97463e9-e3ef-4ee5-b1bc-6125535ab88f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005898", "timestamp": "2024-03-01T05:40:30", "amount": 630.76, "from_account": "A002890", "to_account": "A000777", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.36, "currency": "GBP", "channel": "branch", "ip_address": "212.221.109.19", "device_id": "ed835a07-6a00-44ac-820d-7a46f64e04f1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005899", "timestamp": "2024-01-12T05:50:18", "amount": 94.47, "from_account": "A006764", "to_account": "A004613", "tx_type": "purchase", "description": "purchase via online", "fee": 1.58, "currency": "CAD", "channel": "online", "ip_address": "7.114.97.115", "device_id": "cdccdc39-2ad5-4628-9f35-7683e9a977d4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005900", "timestamp": "2024-03-10T09:13:01", "amount": 31.16, "from_account": "A000976", "to_account": "A001809", "tx_type": "payment", "description": "payment via online", "fee": 0.62, "currency": "CAD", "channel": "online", "ip_address": "47.235.169.44", "device_id": "a9dc842e-df73-4954-841f-a18660183d7f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005901", "timestamp": "2024-03-12T05:16:59", "amount": 384.02, "from_account": "A006313", "to_account": "A001012", "tx_type": "transfer", "description": "transfer via online", "fee": 4.06, "currency": "GBP", "channel": "online", "ip_address": "195.182.164.214", "device_id": "4ce7db0a-f8a2-4a72-bf86-8bb135fc4d44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005902", "timestamp": "2024-03-08T17:32:47", "amount": 778.96, "from_account": "A000322", "to_account": "A004929", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 14.39, "currency": "EUR", "channel": "atm", "ip_address": "26.88.150.109", "device_id": "aee07a1d-282f-486c-ac10-074f10886bde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005904", "timestamp": "2024-01-29T11:08:52", "amount": 118.23, "from_account": "A006938", "to_account": "A003701", "tx_type": "payment", "description": "payment via branch", "fee": 2.34, "currency": "GBP", "channel": "branch", "ip_address": "64.211.168.222", "device_id": "67d1d396-6ac4-4d32-8b91-8b3aba088408", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005905", "timestamp": "2024-03-25T09:16:31", "amount": 78.72, "from_account": "A003510", "to_account": "A006131", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.24, "currency": "GBP", "channel": "online", "ip_address": "180.13.85.162", "device_id": "1fa305c0-64a5-418a-a046-2b85d3db7dc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005906", "timestamp": "2024-01-11T14:21:20", "amount": 363.2, "from_account": "A006378", "to_account": "A001384", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.16, "currency": "EUR", "channel": "pos", "ip_address": "84.243.4.242", "device_id": "e33c3ac8-ee7b-49b2-8c0d-721c9101eac7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005907", "timestamp": "2024-03-07T15:22:39", "amount": 298.13, "from_account": "A004063", "to_account": "A001867", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.27, "currency": "CAD", "channel": "atm", "ip_address": "11.146.73.176", "device_id": "674c1c24-8cea-453a-94f2-0d9e86627ba0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005908", "timestamp": "2024-01-26T15:07:20", "amount": 67.26, "from_account": "A001997", "to_account": "A001612", "tx_type": "payment", "description": "payment via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "219.94.155.124", "device_id": "e08a2a19-ed38-43fd-afbf-a13bcbd8b9de", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005909", "timestamp": "2024-03-30T07:05:02", "amount": 34.04, "from_account": "A001014", "to_account": "A004498", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "157.161.43.213", "device_id": "bb7d405a-6cf6-4682-a85d-1feedc34eb68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005911", "timestamp": "2024-03-22T10:27:10", "amount": 4.1, "from_account": "A004063", "to_account": "A000005", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "213.67.228.195", "device_id": "e735142f-e579-4244-af79-89a9bd9fb302", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005912", "timestamp": "2024-01-28T05:37:36", "amount": 39.39, "from_account": "A003453", "to_account": "A001384", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "27.220.154.137", "device_id": "07a920ae-e1f8-4961-b38b-1731ea58eebc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005913", "timestamp": "2024-03-14T05:31:17", "amount": 32.83, "from_account": "A003815", "to_account": "A005431", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "217.206.151.202", "device_id": "f38da855-6f75-47ff-8e25-779d9ab7b788", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005914", "timestamp": "2024-03-06T09:49:47", "amount": 91.58, "from_account": "A006891", "to_account": "A002998", "tx_type": "payment", "description": "payment via branch", "fee": 1.2, "currency": "GBP", "channel": "branch", "ip_address": "60.42.113.29", "device_id": "6c26d91c-f49d-4bbd-9e37-f9dcc603fe0b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005915", "timestamp": "2024-02-06T16:16:35", "amount": 111.06, "from_account": "A007194", "to_account": "A004819", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.14, "currency": "USD", "channel": "mobile", "ip_address": "32.70.3.222", "device_id": "92dabb5f-5cc7-4131-b97a-7f35153ea90c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005916", "timestamp": "2024-01-26T08:03:06", "amount": 47.73, "from_account": "A007017", "to_account": "A003945", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.58, "currency": "CAD", "channel": "branch", "ip_address": "157.53.107.16", "device_id": "32c41666-4cf0-4afe-a5a6-27205d1dd876", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005917", "timestamp": "2024-01-24T12:41:58", "amount": 629.78, "from_account": "A003072", "to_account": "A001229", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.2, "currency": "USD", "channel": "pos", "ip_address": "50.207.158.137", "device_id": "08cac772-96e3-4598-a55c-f77576718577", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005918", "timestamp": "2024-02-04T13:41:56", "amount": 84.12, "from_account": "A001407", "to_account": "A004233", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.44, "currency": "EUR", "channel": "pos", "ip_address": "100.255.155.118", "device_id": "34a2e63b-878d-4056-a94f-21171826b134", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005919", "timestamp": "2024-01-13T13:14:42", "amount": 34.59, "from_account": "A001599", "to_account": "A004649", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.56, "currency": "CAD", "channel": "online", "ip_address": "61.160.115.208", "device_id": "8715a27c-bf85-429a-8577-d8f018fa4705", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005920", "timestamp": "2024-02-08T17:03:38", "amount": 31.62, "from_account": "A002686", "to_account": "A005692", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "52.235.58.175", "device_id": "54050cf5-d24a-4bb1-a4d7-472fd2a7ccad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005921", "timestamp": "2024-01-09T04:17:43", "amount": 18.98, "from_account": "A002455", "to_account": "A002117", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "38.164.171.134", "device_id": "8c0dfdaa-4c8f-4d5f-b61d-a4e51ba90d3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005922", "timestamp": "2024-02-05T09:13:45", "amount": 535.39, "from_account": "A006613", "to_account": "A004285", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.94, "currency": "USD", "channel": "branch", "ip_address": "176.248.190.30", "device_id": "3a2c7597-6f38-423d-a479-e212ea8fe85b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005923", "timestamp": "2024-02-24T11:35:49", "amount": 85.88, "from_account": "A001470", "to_account": "A006676", "tx_type": "payment", "description": "payment via branch", "fee": 1.62, "currency": "GBP", "channel": "branch", "ip_address": "16.96.73.123", "device_id": "3cef5a82-8d86-4eee-bada-cb05530940fd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005924", "timestamp": "2024-02-03T10:43:59", "amount": 27.26, "from_account": "A005927", "to_account": "A005837", "tx_type": "payment", "description": "payment via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "18.89.203.152", "device_id": "1516ca95-35e4-4f91-98ec-304e6aa6ed27", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005925", "timestamp": "2024-03-17T20:35:05", "amount": 76.86, "from_account": "A006215", "to_account": "A003277", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.5, "currency": "EUR", "channel": "mobile", "ip_address": "49.200.238.245", "device_id": "728c2eea-b3b5-4425-8afc-72b1f1d3de7a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005926", "timestamp": "2024-01-19T08:36:01", "amount": 10.45, "from_account": "A006863", "to_account": "A001703", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "170.78.182.96", "device_id": "d23b44dc-bd2f-48d3-bec7-35030259488d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005927", "timestamp": "2024-01-10T11:11:39", "amount": 34.89, "from_account": "A005228", "to_account": "A004138", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "117.223.76.159", "device_id": "40d64ba8-6066-46fc-ad0a-5462ee05e562", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005928", "timestamp": "2024-01-25T17:14:23", "amount": 31.71, "from_account": "A000057", "to_account": "A004919", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "198.17.173.79", "device_id": "66b341e3-4c77-4e2c-b314-4f908b2a2c08", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005929", "timestamp": "2024-03-26T17:19:51", "amount": 899.28, "from_account": "A002242", "to_account": "A006667", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 13.71, "currency": "EUR", "channel": "mobile", "ip_address": "164.247.85.44", "device_id": "ff4fa97b-4755-4b09-b3da-d4ab9ecf339e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005930", "timestamp": "2024-01-20T15:47:05", "amount": 53.55, "from_account": "A003218", "to_account": "A007403", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.71, "currency": "GBP", "channel": "mobile", "ip_address": "204.3.7.96", "device_id": "3b1b7c53-45dc-4f54-a04f-cc7158339f0d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005931", "timestamp": "2024-03-24T05:20:23", "amount": 74.49, "from_account": "A003707", "to_account": "A002430", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.26, "currency": "CAD", "channel": "atm", "ip_address": "180.209.44.102", "device_id": "8ad7ffd7-2063-4243-8269-c9d183941d74", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005932", "timestamp": "2024-02-05T18:08:18", "amount": 67.13, "from_account": "A002001", "to_account": "A006723", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "142.178.247.3", "device_id": "8297087c-cdc4-4f5a-911b-d94d0bd6b69d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005933", "timestamp": "2024-01-13T09:24:11", "amount": 98.51, "from_account": "A006780", "to_account": "A006633", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "131.209.248.223", "device_id": "6e989332-dd5d-4f2e-a22c-f4caa3438b06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005934", "timestamp": "2024-03-14T14:31:40", "amount": 926.38, "from_account": "A006282", "to_account": "A006163", "tx_type": "payment", "description": "payment via branch", "fee": 3.04, "currency": "EUR", "channel": "branch", "ip_address": "219.204.157.178", "device_id": "9f6b2cf8-d80a-4a35-adb6-ecc19b043b8f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005935", "timestamp": "2024-01-27T18:56:56", "amount": 34.3, "from_account": "A005434", "to_account": "A002126", "tx_type": "payment", "description": "payment via branch", "fee": 0.65, "currency": "GBP", "channel": "branch", "ip_address": "97.224.109.149", "device_id": "d2c9e730-1df3-402e-8cdf-bc0362ead3b0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005936", "timestamp": "2024-01-23T12:25:11", "amount": 23.94, "from_account": "A003305", "to_account": "A002803", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "204.111.172.231", "device_id": "0826d276-b106-4ce9-b3dd-3944255a586c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005937", "timestamp": "2024-02-14T13:51:15", "amount": 120.11, "from_account": "A000902", "to_account": "A001727", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "217.4.111.218", "device_id": "a55d8921-410a-4289-bf6e-ffc95e2abec8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005939", "timestamp": "2024-03-22T10:03:20", "amount": 35.97, "from_account": "A007529", "to_account": "A004170", "tx_type": "transfer", "description": "transfer via online", "fee": 0.34, "currency": "EUR", "channel": "online", "ip_address": "189.223.180.161", "device_id": "cf680d52-e291-413b-88fe-e2385ddcea77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005940", "timestamp": "2024-01-26T11:12:37", "amount": 9.53, "from_account": "A006762", "to_account": "A000468", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "64.93.234.127", "device_id": "5590a5d7-3b40-4e5a-9ec9-32f12a26a40a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005941", "timestamp": "2024-01-10T18:21:12", "amount": 813.79, "from_account": "A005022", "to_account": "A004908", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.11, "currency": "CAD", "channel": "atm", "ip_address": "140.59.103.175", "device_id": "daca9a6f-85a5-4e87-a84b-85797c39be95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005942", "timestamp": "2024-02-08T12:50:12", "amount": 108.9, "from_account": "A004569", "to_account": "A003781", "tx_type": "payment", "description": "payment via branch", "fee": 1.28, "currency": "CAD", "channel": "branch", "ip_address": "28.251.28.249", "device_id": "c1c3ba29-23b5-4a40-8174-87b61812601e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005943", "timestamp": "2024-02-16T01:12:32", "amount": 538.79, "from_account": "A001111", "to_account": "A002960", "tx_type": "transfer", "description": "transfer via online", "fee": 1.21, "currency": "CAD", "channel": "online", "ip_address": "133.68.146.89", "device_id": "873d53d2-9baa-460d-9745-0bf3541923d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005944", "timestamp": "2024-03-25T14:12:28", "amount": 10.07, "from_account": "A001402", "to_account": "A007264", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "135.93.92.7", "device_id": "e160f763-857d-47a8-aa33-6c738c2c281c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005945", "timestamp": "2024-03-08T09:45:57", "amount": 19.97, "from_account": "A000682", "to_account": "A006227", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "17.27.165.111", "device_id": "2492edfa-bde0-4c40-90a3-5fdf1982f005", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005946", "timestamp": "2024-02-14T13:48:17", "amount": 44.08, "from_account": "A003707", "to_account": "A007289", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.57, "currency": "USD", "channel": "mobile", "ip_address": "186.134.12.228", "device_id": "05ac0605-14eb-4265-91b5-b1ae1ed081bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005947", "timestamp": "2024-01-21T12:41:15", "amount": 4.32, "from_account": "A006812", "to_account": "A006153", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "183.139.209.195", "device_id": "47e83ed0-69bf-467b-858a-823ad1bc9506", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005948", "timestamp": "2024-01-09T17:46:54", "amount": 27.97, "from_account": "A003004", "to_account": "A005615", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "5.163.210.120", "device_id": "5e732b8b-4a81-44b8-a0d0-aa58db36ffc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005949", "timestamp": "2024-01-18T11:24:47", "amount": 62.2, "from_account": "A000164", "to_account": "A001852", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.98, "currency": "EUR", "channel": "branch", "ip_address": "56.107.216.175", "device_id": "918a0adc-5b1a-443f-b763-8c54cc90ea16", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005950", "timestamp": "2024-01-10T08:19:31", "amount": 5.26, "from_account": "A000275", "to_account": "A002405", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "17.43.184.195", "device_id": "a3ca3c80-4806-40f6-95d3-33a7868a4c88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005951", "timestamp": "2024-03-02T04:00:47", "amount": 2209.51, "from_account": "A005196", "to_account": "A003340", "tx_type": "payment", "description": "payment via atm", "fee": 31.43, "currency": "EUR", "channel": "atm", "ip_address": "121.71.226.161", "device_id": "68f66dfe-955a-4491-a802-f10c4f41ad29", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005952", "timestamp": "2024-02-04T16:28:23", "amount": 27.98, "from_account": "A006313", "to_account": "A002027", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "187.187.158.231", "device_id": "de4dd0b9-eec9-49d2-99a5-edc0fbf33dba", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005953", "timestamp": "2024-01-14T08:14:47", "amount": 276.95, "from_account": "A006809", "to_account": "A002671", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.19, "currency": "EUR", "channel": "branch", "ip_address": "172.169.116.247", "device_id": "21a99338-5a9f-4484-b260-061d546e6951", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005954", "timestamp": "2024-01-30T15:24:48", "amount": 88.15, "from_account": "A002776", "to_account": "A000922", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "139.98.63.28", "device_id": "3ac84991-d73d-48b8-bd6e-6f79c49bcd28", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005955", "timestamp": "2024-01-12T09:19:43", "amount": 60.22, "from_account": "A000101", "to_account": "A005974", "tx_type": "purchase", "description": "purchase via online", "fee": 1.18, "currency": "USD", "channel": "online", "ip_address": "37.105.189.36", "device_id": "08ec04b7-644b-4b71-a117-3d2b13ab54c5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005956", "timestamp": "2024-02-19T15:22:56", "amount": 53.02, "from_account": "A001148", "to_account": "A001605", "tx_type": "payment", "description": "payment via mobile", "fee": 1.0, "currency": "USD", "channel": "mobile", "ip_address": "98.171.190.198", "device_id": "bc9ac93b-d363-4c3e-a1dc-8c96c87bf47f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005958", "timestamp": "2024-01-29T15:48:56", "amount": 26.77, "from_account": "A005171", "to_account": "A002282", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "156.249.178.55", "device_id": "4d1767f8-ae31-4bb7-ae4a-b052076a1182", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005959", "timestamp": "2024-03-22T11:46:24", "amount": 493.93, "from_account": "A007005", "to_account": "A006146", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.56, "currency": "CAD", "channel": "mobile", "ip_address": "152.114.241.58", "device_id": "2a615dda-d824-4b00-9703-c8035b215065", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005960", "timestamp": "2024-03-12T20:13:50", "amount": 30.87, "from_account": "A000234", "to_account": "A001137", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "81.58.68.246", "device_id": "14b8331b-9e4b-4b74-a801-bafdd7cbb5e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005961", "timestamp": "2024-02-27T10:09:25", "amount": 29.03, "from_account": "A006543", "to_account": "A005954", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "USD", "channel": "branch", "ip_address": "64.18.195.2", "device_id": "f5b59325-6f3b-4044-bc3c-e53c82cb9910", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005962", "timestamp": "2024-01-15T12:36:50", "amount": 50.29, "from_account": "A005562", "to_account": "A007449", "tx_type": "payment", "description": "payment via atm", "fee": 0.72, "currency": "GBP", "channel": "atm", "ip_address": "72.195.175.184", "device_id": "d7b75caf-1b24-42aa-9491-41548113c355", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005963", "timestamp": "2024-03-05T12:00:40", "amount": 246.14, "from_account": "A003370", "to_account": "A007009", "tx_type": "payment", "description": "payment via mobile", "fee": 0.79, "currency": "CAD", "channel": "mobile", "ip_address": "102.51.100.82", "device_id": "c23ff58c-e208-4bfc-b744-861386c6cac9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005964", "timestamp": "2024-01-05T15:36:25", "amount": 31.48, "from_account": "A001850", "to_account": "A005270", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "CAD", "channel": "mobile", "ip_address": "151.101.4.114", "device_id": "94704504-9172-487e-845c-c101ba7a8121", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005965", "timestamp": "2024-01-27T16:24:40", "amount": 72.25, "from_account": "A004052", "to_account": "A000541", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "73.129.221.86", "device_id": "4c6904c5-9985-4497-bf16-9318c3457962", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005966", "timestamp": "2024-02-11T11:55:54", "amount": 94.07, "from_account": "A006521", "to_account": "A002418", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.45, "currency": "CAD", "channel": "mobile", "ip_address": "117.24.123.209", "device_id": "dd2388af-8e5a-4722-9767-b3c4bf65a0c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005967", "timestamp": "2024-02-14T08:43:14", "amount": 2.76, "from_account": "A005419", "to_account": "A000748", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.0, "currency": "GBP", "channel": "branch", "ip_address": "4.229.10.172", "device_id": "f7d66580-39c9-4aa3-a4f9-8ef408a44857", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005968", "timestamp": "2024-02-13T10:24:50", "amount": 91.81, "from_account": "A005194", "to_account": "A005672", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.84, "currency": "USD", "channel": "pos", "ip_address": "20.129.237.213", "device_id": "a087cf18-0f7e-45be-ad64-35bf21f60b1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005969", "timestamp": "2024-03-05T08:28:46", "amount": 529.72, "from_account": "A000129", "to_account": "A003625", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.57, "currency": "GBP", "channel": "pos", "ip_address": "194.188.11.91", "device_id": "2071bf4c-8205-4faa-896d-df2bb1c2460d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005970", "timestamp": "2024-03-01T16:38:44", "amount": 70.71, "from_account": "A004981", "to_account": "A001850", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "148.0.211.117", "device_id": "a6b53fcb-5838-46c3-af40-e07d8b364b0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005971", "timestamp": "2024-01-02T16:39:15", "amount": 58.53, "from_account": "A002806", "to_account": "A003406", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.84, "currency": "GBP", "channel": "mobile", "ip_address": "44.216.26.218", "device_id": "fd5a98fc-b7b0-4ffb-a5ff-b569b228c8e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005972", "timestamp": "2024-01-05T09:11:18", "amount": 79.65, "from_account": "A000717", "to_account": "A002191", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.1, "currency": "EUR", "channel": "mobile", "ip_address": "69.206.137.52", "device_id": "c33ffd28-951a-4252-9a37-20b58b90e681", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005973", "timestamp": "2024-03-28T12:05:01", "amount": 99.38, "from_account": "A005132", "to_account": "A002708", "tx_type": "payment", "description": "payment via online", "fee": 1.42, "currency": "GBP", "channel": "online", "ip_address": "137.243.21.165", "device_id": "49391a3b-2f22-4be4-90c3-a7e2a7082647", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005974", "timestamp": "2024-03-21T15:08:43", "amount": 2.31, "from_account": "A007393", "to_account": "A002795", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "46.145.15.227", "device_id": "92536cda-f917-45df-b169-89d92276e8b8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005975", "timestamp": "2024-02-01T10:50:52", "amount": 168.11, "from_account": "A004981", "to_account": "A005787", "tx_type": "payment", "description": "payment via online", "fee": 1.78, "currency": "GBP", "channel": "online", "ip_address": "199.15.192.242", "device_id": "0cc551fe-9cf3-498c-ad5c-8791a22e7540", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005976", "timestamp": "2024-01-14T11:41:20", "amount": 9.18, "from_account": "A001178", "to_account": "A002100", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "203.76.179.50", "device_id": "b205503b-e0f8-4497-be29-a65a12eff0e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005977", "timestamp": "2024-03-19T19:39:38", "amount": 54.05, "from_account": "A002341", "to_account": "A000836", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "40.216.137.194", "device_id": "91d2df21-3db0-41f8-9b14-648884db5060", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005978", "timestamp": "2024-03-03T07:05:08", "amount": 686.79, "from_account": "A004833", "to_account": "A004997", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.24, "currency": "EUR", "channel": "pos", "ip_address": "118.12.254.157", "device_id": "187073df-6c46-4da1-91d7-90460969a43a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005979", "timestamp": "2024-03-06T10:27:11", "amount": 71.51, "from_account": "A000877", "to_account": "A003211", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.06, "currency": "CAD", "channel": "mobile", "ip_address": "107.38.87.51", "device_id": "7b6bbdd1-9040-4b88-8047-da0492968bad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005980", "timestamp": "2024-02-19T10:55:16", "amount": 74.15, "from_account": "A003834", "to_account": "A003720", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "6.9.118.146", "device_id": "4ee5693b-9311-4d68-9b16-c15fb09b935e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005981", "timestamp": "2024-02-17T08:17:54", "amount": 91.17, "from_account": "A007021", "to_account": "A006420", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.38, "currency": "CAD", "channel": "atm", "ip_address": "172.69.91.42", "device_id": "51b51667-15aa-49da-8978-5fb6be2c3407", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005982", "timestamp": "2024-01-24T13:21:02", "amount": 601.97, "from_account": "A003803", "to_account": "A002241", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.28, "currency": "EUR", "channel": "online", "ip_address": "35.53.251.3", "device_id": "ec8aecee-14cd-4a65-9daa-9cfaa5ff9dd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005983", "timestamp": "2024-03-14T08:41:15", "amount": 66.74, "from_account": "A006502", "to_account": "A006458", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "148.101.124.183", "device_id": "1035092e-362c-4536-8f78-62602f4f0242", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005984", "timestamp": "2024-02-02T07:55:58", "amount": 519.96, "from_account": "A000530", "to_account": "A005372", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.56, "currency": "USD", "channel": "pos", "ip_address": "213.211.6.184", "device_id": "43e02bdd-1506-41b8-8256-08df3fb5de50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005985", "timestamp": "2024-02-25T15:31:10", "amount": 95.59, "from_account": "A004263", "to_account": "A004463", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.65, "currency": "USD", "channel": "mobile", "ip_address": "196.170.184.217", "device_id": "a44fd71a-00db-4947-9713-d0e6a04bc84b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005986", "timestamp": "2024-03-08T12:26:47", "amount": 323.33, "from_account": "A001296", "to_account": "A006151", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.68, "currency": "GBP", "channel": "atm", "ip_address": "132.145.226.6", "device_id": "971d5ca2-926c-4593-b21b-3442ec8aef8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005987", "timestamp": "2024-02-10T15:03:26", "amount": 30.37, "from_account": "A006593", "to_account": "A007157", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "31.18.215.164", "device_id": "cdc57a47-8316-410f-9b5b-56767b26d578", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005988", "timestamp": "2024-03-05T11:36:08", "amount": 199.68, "from_account": "A001757", "to_account": "A005459", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.69, "currency": "GBP", "channel": "mobile", "ip_address": "52.234.190.32", "device_id": "b32a98a9-f186-4bf0-8733-4f6f94a4aaf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005989", "timestamp": "2024-01-29T14:22:32", "amount": 12.95, "from_account": "A000294", "to_account": "A005321", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "69.14.182.147", "device_id": "feae6eec-e448-4090-bafb-4ea17abfcdd3", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005990", "timestamp": "2024-01-15T15:37:50", "amount": 98.33, "from_account": "A004525", "to_account": "A003747", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "88.56.52.124", "device_id": "96cb627d-208a-4568-a0b8-8bad19447d69", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005991", "timestamp": "2024-03-23T15:24:58", "amount": 67.86, "from_account": "A006095", "to_account": "A001124", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "64.112.73.73", "device_id": "3bf2b4e2-e1b5-4605-9243-d8ff3c1d48b3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00005992", "timestamp": "2024-03-31T22:42:58", "amount": 502.96, "from_account": "A002467", "to_account": "A001539", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.22, "currency": "GBP", "channel": "atm", "ip_address": "212.179.48.5", "device_id": "4e6b6148-de9b-4957-b9e1-c6092fd2c3d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005993", "timestamp": "2024-02-29T11:44:19", "amount": 28.03, "from_account": "A005795", "to_account": "A001247", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.33, "currency": "GBP", "channel": "branch", "ip_address": "147.165.6.23", "device_id": "520e1f61-ab7e-44f8-a2c4-bbe39bcbc126", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005994", "timestamp": "2024-02-29T09:37:26", "amount": 445.27, "from_account": "A002109", "to_account": "A002112", "tx_type": "payment", "description": "payment via online", "fee": 5.77, "currency": "USD", "channel": "online", "ip_address": "143.104.81.70", "device_id": "d404f4a7-2f31-4907-aade-d06ea2f619cf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005995", "timestamp": "2024-02-27T09:13:50", "amount": 976.37, "from_account": "A002849", "to_account": "A000243", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.76, "currency": "EUR", "channel": "branch", "ip_address": "19.38.65.20", "device_id": "35b87419-d284-4374-843a-6ad157c3060e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005996", "timestamp": "2024-03-13T09:22:31", "amount": 751.65, "from_account": "A001479", "to_account": "A004834", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 14.81, "currency": "EUR", "channel": "atm", "ip_address": "190.230.100.109", "device_id": "9ae3ef71-23ba-468c-ab96-320f97ee8b24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00005997", "timestamp": "2024-03-16T15:35:09", "amount": 346.33, "from_account": "A006563", "to_account": "A007569", "tx_type": "deposit", "description": "deposit via online", "fee": 3.52, "currency": "EUR", "channel": "online", "ip_address": "126.51.41.223", "device_id": "dec7a7d8-1cc6-4100-b18a-efde6f23f78b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006000", "timestamp": "2024-01-25T13:37:06", "amount": 90.49, "from_account": "A002140", "to_account": "A004601", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.79, "currency": "EUR", "channel": "pos", "ip_address": "42.90.169.144", "device_id": "4aae22ea-7f0d-40fe-8032-a08a65d94708", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006001", "timestamp": "2024-01-25T12:26:50", "amount": 38.42, "from_account": "A004830", "to_account": "A005413", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "180.141.16.225", "device_id": "2808fd75-b605-4195-8265-a4b45d61d6c9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006002", "timestamp": "2024-03-05T13:30:13", "amount": 49.73, "from_account": "A006246", "to_account": "A002700", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "203.38.162.100", "device_id": "4f77f681-c2cc-4fe7-a05c-07a7cf06f464", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006003", "timestamp": "2024-02-24T19:53:37", "amount": 50.11, "from_account": "A003932", "to_account": "A001957", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "174.50.163.75", "device_id": "f4a854fe-6447-47c2-a428-bbb9778599ba", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006004", "timestamp": "2024-03-04T09:46:08", "amount": 40.54, "from_account": "A001054", "to_account": "A001959", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.71, "currency": "USD", "channel": "atm", "ip_address": "87.3.251.242", "device_id": "679164fa-d960-47ca-b400-afecbf3fd876", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006005", "timestamp": "2024-02-13T04:09:43", "amount": 2659.68, "from_account": "A007425", "to_account": "A004138", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.69, "currency": "GBP", "channel": "mobile", "ip_address": "109.15.223.2", "device_id": "d0fd7563-0bd0-405c-bf1a-f239e9ee5f2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006006", "timestamp": "2024-02-25T04:38:18", "amount": 41.89, "from_account": "A000272", "to_account": "A003973", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "186.204.48.165", "device_id": "622b6bba-b81f-43fd-8eb8-8038159b1755", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006007", "timestamp": "2024-01-29T18:22:50", "amount": 50.96, "from_account": "A006977", "to_account": "A003960", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "200.29.227.31", "device_id": "f579cb72-d795-4e5a-9db9-7e2d97294f0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006008", "timestamp": "2024-02-25T16:04:39", "amount": 4.17, "from_account": "A003898", "to_account": "A005028", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.0, "currency": "GBP", "channel": "atm", "ip_address": "16.236.104.222", "device_id": "52f6f4a7-3c51-4940-92b5-47f7f9d0f68f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006009", "timestamp": "2024-01-28T16:34:08", "amount": 19.81, "from_account": "A005686", "to_account": "A003932", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.31, "currency": "USD", "channel": "atm", "ip_address": "85.124.175.140", "device_id": "6dad459b-a132-491e-92ba-4901fb0b8cc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006010", "timestamp": "2024-01-14T09:46:01", "amount": 12.98, "from_account": "A002551", "to_account": "A002370", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "200.249.134.107", "device_id": "6c6fba89-6cdd-4759-8480-2b162ba36762", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006011", "timestamp": "2024-01-02T06:13:38", "amount": 447.02, "from_account": "A003554", "to_account": "A003877", "tx_type": "transfer", "description": "transfer via online", "fee": 2.68, "currency": "EUR", "channel": "online", "ip_address": "148.55.80.65", "device_id": "c6423a8e-02a1-446a-a9b8-34e704d42c0d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006012", "timestamp": "2024-03-19T10:45:38", "amount": 66.67, "from_account": "A001147", "to_account": "A006116", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "185.141.114.138", "device_id": "43d1d7ff-14ef-464b-ab4f-5420c9c0ba9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006013", "timestamp": "2024-01-14T07:15:32", "amount": 98.95, "from_account": "A007091", "to_account": "A001900", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.23, "currency": "USD", "channel": "pos", "ip_address": "69.27.198.206", "device_id": "dc8a43fd-1fef-4269-8fef-d4bc23ba7401", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006014", "timestamp": "2024-03-10T10:36:26", "amount": 44.2, "from_account": "A001086", "to_account": "A003115", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "97.67.63.115", "device_id": "95912410-67ee-41eb-9e51-bdbd04267fb6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006015", "timestamp": "2024-02-17T13:26:32", "amount": 87.38, "from_account": "A004551", "to_account": "A002417", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.6, "currency": "USD", "channel": "atm", "ip_address": "4.134.125.41", "device_id": "eb7af798-a538-411d-a841-5b876121f8e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006016", "timestamp": "2024-02-28T13:22:30", "amount": 375.93, "from_account": "A001596", "to_account": "A000087", "tx_type": "payment", "description": "payment via atm", "fee": 6.74, "currency": "USD", "channel": "atm", "ip_address": "76.46.37.151", "device_id": "42b30b64-0701-4703-920f-4f44b0fb40d8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006017", "timestamp": "2024-01-06T10:41:48", "amount": 602.42, "from_account": "A005617", "to_account": "A000098", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.18, "currency": "EUR", "channel": "atm", "ip_address": "45.211.132.161", "device_id": "e4fa74ca-9c8b-4de9-907e-00acc7aed111", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006018", "timestamp": "2024-03-11T11:06:20", "amount": 144.65, "from_account": "A003161", "to_account": "A006229", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.34, "currency": "GBP", "channel": "branch", "ip_address": "160.110.226.44", "device_id": "e3050a6e-740c-4247-976f-21cc653ba333", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006019", "timestamp": "2024-03-15T15:16:59", "amount": 906.54, "from_account": "A004118", "to_account": "A005989", "tx_type": "transfer", "description": "transfer via pos", "fee": 17.21, "currency": "CAD", "channel": "pos", "ip_address": "156.217.106.53", "device_id": "f9ac98b9-085f-41f8-9738-e2175ee73c8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006020", "timestamp": "2024-01-05T09:35:03", "amount": 1348.79, "from_account": "A000178", "to_account": "A000349", "tx_type": "transfer", "description": "transfer via atm", "fee": 11.72, "currency": "EUR", "channel": "atm", "ip_address": "12.193.163.232", "device_id": "9f028585-ea37-4f1e-a486-2dda6a4ff366", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006021", "timestamp": "2024-01-31T10:28:18", "amount": 840.51, "from_account": "A002275", "to_account": "A002640", "tx_type": "deposit", "description": "deposit via online", "fee": 1.81, "currency": "USD", "channel": "online", "ip_address": "54.161.242.179", "device_id": "ad51b4e8-2e67-4658-9f27-88843f5d20e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006022", "timestamp": "2024-01-22T17:14:23", "amount": 17.33, "from_account": "A002850", "to_account": "A003460", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "50.131.66.212", "device_id": "caab4472-496c-49e2-8722-2cf01a5ed264", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006023", "timestamp": "2024-01-03T15:58:29", "amount": 36.2, "from_account": "A001414", "to_account": "A007423", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "44.249.172.200", "device_id": "f9a3212f-cf79-4891-b3ad-5834056397e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006024", "timestamp": "2024-01-25T17:19:39", "amount": 97.04, "from_account": "A002555", "to_account": "A000327", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "82.20.123.36", "device_id": "0c75eb73-b9a3-4df9-ab76-903293ac2197", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006025", "timestamp": "2024-03-07T21:32:04", "amount": 1290.65, "from_account": "A004925", "to_account": "A005471", "tx_type": "purchase", "description": "purchase via branch", "fee": 23.68, "currency": "EUR", "channel": "branch", "ip_address": "198.24.146.157", "device_id": "98a632da-c41f-4e2f-b6af-6b6e5a6c9586", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006026", "timestamp": "2024-02-21T06:03:46", "amount": 525.93, "from_account": "A000617", "to_account": "A004097", "tx_type": "payment", "description": "payment via mobile", "fee": 6.37, "currency": "GBP", "channel": "mobile", "ip_address": "112.58.39.41", "device_id": "9947264f-d9ee-434e-88fd-a88974f77e30", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006027", "timestamp": "2024-01-13T07:03:28", "amount": 240.86, "from_account": "A004454", "to_account": "A000519", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.16, "currency": "EUR", "channel": "branch", "ip_address": "189.107.101.66", "device_id": "cbdcb747-0f9d-47cf-966f-881550ace489", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006028", "timestamp": "2024-03-12T09:48:14", "amount": 121.09, "from_account": "A001503", "to_account": "A001068", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.62, "currency": "USD", "channel": "atm", "ip_address": "57.35.7.143", "device_id": "e4c14f41-24ee-49cd-a475-56e4b6b337d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006029", "timestamp": "2024-01-29T08:06:32", "amount": 2.76, "from_account": "A004696", "to_account": "A003916", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "199.118.193.215", "device_id": "b514cb57-ef4b-4a88-a740-c2b1d2b7bf08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006030", "timestamp": "2024-01-26T22:18:47", "amount": 44.46, "from_account": "A005493", "to_account": "A001790", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "129.103.170.91", "device_id": "bc20f923-2b9e-4abe-a9b1-4c2cf038b689", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006031", "timestamp": "2024-02-13T16:36:35", "amount": 75.68, "from_account": "A003268", "to_account": "A003206", "tx_type": "payment", "description": "payment via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "151.198.80.44", "device_id": "aefefd98-c399-4243-aa63-354b204e9c2b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006032", "timestamp": "2024-02-10T16:34:22", "amount": 207.62, "from_account": "A005743", "to_account": "A003601", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.83, "currency": "CAD", "channel": "atm", "ip_address": "221.148.146.156", "device_id": "3167f9f6-2957-452c-91d4-238e6123abd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006033", "timestamp": "2024-03-27T12:17:10", "amount": 820.46, "from_account": "A003803", "to_account": "A001677", "tx_type": "payment", "description": "payment via branch", "fee": 9.53, "currency": "USD", "channel": "branch", "ip_address": "124.4.5.4", "device_id": "b1194404-44a6-418a-a57b-bfbb84a1b8b6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006034", "timestamp": "2024-03-07T17:23:02", "amount": 30.72, "from_account": "A007534", "to_account": "A003732", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.39, "currency": "USD", "channel": "branch", "ip_address": "17.162.170.42", "device_id": "d874ec8a-5813-4607-9206-2be4ed82f93b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006035", "timestamp": "2024-01-22T07:36:27", "amount": 73.87, "from_account": "A006585", "to_account": "A004942", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.16, "currency": "USD", "channel": "online", "ip_address": "174.52.130.84", "device_id": "27a20e97-21cc-4053-8a1d-e6a99cccd35d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006036", "timestamp": "2024-02-29T14:22:53", "amount": 138.83, "from_account": "A004651", "to_account": "A007095", "tx_type": "purchase", "description": "purchase via online", "fee": 2.45, "currency": "GBP", "channel": "online", "ip_address": "155.11.117.181", "device_id": "52d6501b-c858-4ac1-93ae-60706be52316", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006037", "timestamp": "2024-02-25T18:16:44", "amount": 13.96, "from_account": "A005740", "to_account": "A004280", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "125.155.250.23", "device_id": "9029e357-ea63-4ad1-9189-86238c66b10c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006038", "timestamp": "2024-02-07T14:41:49", "amount": 978.87, "from_account": "A004408", "to_account": "A003907", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.78, "currency": "EUR", "channel": "pos", "ip_address": "202.93.213.83", "device_id": "b77bd60c-c1d2-4a23-843d-075ac13fa1ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006039", "timestamp": "2024-03-07T09:21:24", "amount": 85.09, "from_account": "A005176", "to_account": "A002863", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "USD", "channel": "atm", "ip_address": "135.193.44.196", "device_id": "bdfffccd-7ad3-4b42-8365-ab279f77aa46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006040", "timestamp": "2024-02-29T13:56:33", "amount": 1475.56, "from_account": "A005461", "to_account": "A005042", "tx_type": "purchase", "description": "purchase via pos", "fee": 13.06, "currency": "EUR", "channel": "pos", "ip_address": "61.236.172.61", "device_id": "1970a2ef-0f88-4f00-85d0-78f550bd3d28", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006041", "timestamp": "2024-02-26T10:44:38", "amount": 95.23, "from_account": "A002767", "to_account": "A000034", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.79, "currency": "EUR", "channel": "mobile", "ip_address": "46.107.202.121", "device_id": "5f004269-b6fd-4d0d-94fc-9a89c2a396d4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006042", "timestamp": "2024-03-05T08:25:39", "amount": 28.22, "from_account": "A004742", "to_account": "A003434", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "4.133.83.11", "device_id": "317030e7-eb77-4ec3-9fda-83fdfc29e32b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006043", "timestamp": "2024-02-20T13:10:34", "amount": 262.53, "from_account": "A002015", "to_account": "A001143", "tx_type": "transfer", "description": "transfer via online", "fee": 0.5, "currency": "EUR", "channel": "online", "ip_address": "75.210.188.108", "device_id": "35bc6279-a9a3-4db4-b5e2-82bb5fc350f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006044", "timestamp": "2024-02-04T16:33:01", "amount": 98.92, "from_account": "A007357", "to_account": "A000824", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.87, "currency": "EUR", "channel": "online", "ip_address": "158.203.210.29", "device_id": "6cad01bb-075a-4aea-8576-cd6f13d7aee1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006045", "timestamp": "2024-01-04T13:02:43", "amount": 10.75, "from_account": "A001802", "to_account": "A005248", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "20.113.134.154", "device_id": "602a896a-fb00-4615-88df-b32403662e3b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006046", "timestamp": "2024-01-09T13:58:24", "amount": 51.32, "from_account": "A005848", "to_account": "A000358", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "150.63.69.246", "device_id": "c755be3a-2a77-44ca-b7cd-239b7fc584b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006047", "timestamp": "2024-03-18T14:17:18", "amount": 20.64, "from_account": "A003141", "to_account": "A006946", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "205.231.98.61", "device_id": "b993f90a-ff03-4d40-863d-0207020b9041", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006048", "timestamp": "2024-01-13T12:33:04", "amount": 1155.92, "from_account": "A006894", "to_account": "A007006", "tx_type": "deposit", "description": "deposit via online", "fee": 16.91, "currency": "CAD", "channel": "online", "ip_address": "214.54.240.163", "device_id": "7debcf42-3b41-4b2c-9c24-19459e1bc778", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006049", "timestamp": "2024-02-22T12:07:14", "amount": 73.02, "from_account": "A005436", "to_account": "A007176", "tx_type": "transfer", "description": "transfer via online", "fee": 1.05, "currency": "EUR", "channel": "online", "ip_address": "183.102.31.40", "device_id": "51860e77-18be-441d-b0d5-86fd45fd5975", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006050", "timestamp": "2024-01-10T10:49:35", "amount": 440.29, "from_account": "A007287", "to_account": "A001502", "tx_type": "transfer", "description": "transfer via branch", "fee": 8.04, "currency": "EUR", "channel": "branch", "ip_address": "8.57.206.89", "device_id": "da8a0d17-ec60-45e7-95eb-fb05f942e096", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006051", "timestamp": "2024-03-16T07:38:14", "amount": 51.88, "from_account": "A004804", "to_account": "A005341", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "12.187.10.244", "device_id": "258a829b-d7b9-4f39-a854-0a535d50b51d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006052", "timestamp": "2024-03-12T14:04:04", "amount": 33.77, "from_account": "A001643", "to_account": "A005335", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "141.29.242.96", "device_id": "08879f54-9633-45f6-972c-ecafeb9c31f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006053", "timestamp": "2024-01-17T11:30:50", "amount": 699.43, "from_account": "A001799", "to_account": "A001078", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.94, "currency": "CAD", "channel": "mobile", "ip_address": "41.15.201.113", "device_id": "cecd6ac7-bfd1-4bdf-a57d-7aba4d51d68c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006054", "timestamp": "2024-01-18T10:59:42", "amount": 88.53, "from_account": "A005354", "to_account": "A003708", "tx_type": "payment", "description": "payment via mobile", "fee": 1.41, "currency": "USD", "channel": "mobile", "ip_address": "223.91.12.158", "device_id": "1b4d4c2b-05ee-4970-9df9-173cf928ec43", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006055", "timestamp": "2024-01-09T15:45:26", "amount": 558.9, "from_account": "A000571", "to_account": "A006410", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.91, "currency": "USD", "channel": "mobile", "ip_address": "65.119.9.210", "device_id": "1aa527d8-2774-4ebe-a1a2-a4e573346921", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006056", "timestamp": "2024-02-18T11:37:26", "amount": 97.8, "from_account": "A003372", "to_account": "A001084", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.72, "currency": "CAD", "channel": "pos", "ip_address": "164.14.101.223", "device_id": "1b99f82d-e3d7-49bd-a1de-f845452b344a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006057", "timestamp": "2024-02-04T12:05:02", "amount": 8.4, "from_account": "A003528", "to_account": "A002729", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "27.95.209.244", "device_id": "c9d41f87-45d9-4e99-a4c9-307ba22aa623", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006058", "timestamp": "2024-01-06T06:29:11", "amount": 88.76, "from_account": "A006093", "to_account": "A001653", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.52, "currency": "USD", "channel": "pos", "ip_address": "60.199.10.250", "device_id": "ab1cbab6-d120-411a-94fa-1fde6dc100d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006059", "timestamp": "2024-03-24T19:32:59", "amount": 5222.45, "from_account": "A003630", "to_account": "A004060", "tx_type": "purchase", "description": "purchase via pos", "fee": 94.28, "currency": "USD", "channel": "pos", "ip_address": "14.23.58.171", "device_id": "a6c10270-c180-4dcb-b3b7-fee2621d2d5a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006060", "timestamp": "2024-01-13T07:14:07", "amount": 13.32, "from_account": "A006706", "to_account": "A002069", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "66.178.113.97", "device_id": "adbcf50c-2061-49f3-bd6e-026f82996782", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006061", "timestamp": "2024-02-08T12:51:37", "amount": 80.77, "from_account": "A005813", "to_account": "A001437", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "150.136.132.217", "device_id": "cfbfcbcb-3a41-4276-a6aa-7e76ad20c99a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006062", "timestamp": "2024-01-17T13:35:25", "amount": 63.5, "from_account": "A006092", "to_account": "A002207", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "9.18.87.78", "device_id": "158f92bc-728c-403e-9840-947195a7d307", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006063", "timestamp": "2024-02-24T14:38:14", "amount": 96.84, "from_account": "A003790", "to_account": "A003141", "tx_type": "payment", "description": "payment via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "113.173.218.134", "device_id": "0845f562-e250-4d65-99cd-c258a35d9494", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006064", "timestamp": "2024-01-08T11:44:12", "amount": 875.2, "from_account": "A000514", "to_account": "A001958", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.58, "currency": "EUR", "channel": "branch", "ip_address": "212.58.151.64", "device_id": "d3545b1b-3912-4b22-a9e8-375f2555b7cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006065", "timestamp": "2024-02-20T11:57:32", "amount": 7.18, "from_account": "A002335", "to_account": "A003338", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "105.236.65.214", "device_id": "a479dc64-9a2a-4071-a2d9-5bb0796a76ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006066", "timestamp": "2024-02-18T11:08:09", "amount": 2.13, "from_account": "A001741", "to_account": "A002776", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "110.157.7.138", "device_id": "5364084c-43ab-417f-b477-472adffd2d1c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006067", "timestamp": "2024-02-06T13:55:45", "amount": 14.4, "from_account": "A005061", "to_account": "A001161", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "4.95.206.140", "device_id": "a3a550ab-6ac6-4f0b-9b02-bc6a476f3297", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006068", "timestamp": "2024-01-09T13:53:51", "amount": 10.95, "from_account": "A004482", "to_account": "A002034", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "147.2.191.221", "device_id": "047386f3-c694-4a95-97c4-acc11f216586", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006069", "timestamp": "2024-01-02T12:32:20", "amount": 371.36, "from_account": "A004952", "to_account": "A000042", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.07, "currency": "CAD", "channel": "atm", "ip_address": "105.115.101.63", "device_id": "fc99ca91-8063-4797-946b-46c683634906", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006070", "timestamp": "2024-01-03T10:17:44", "amount": 76.78, "from_account": "A005493", "to_account": "A000636", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "205.214.102.220", "device_id": "e99313c7-551b-4904-91be-c21b46465bb0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006071", "timestamp": "2024-02-05T12:57:31", "amount": 43.79, "from_account": "A004558", "to_account": "A005625", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "171.197.5.157", "device_id": "fbba4b0a-5b5f-4161-914d-c3d7a8556d02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006072", "timestamp": "2024-03-24T13:18:24", "amount": 162.14, "from_account": "A006992", "to_account": "A005450", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.0, "currency": "USD", "channel": "mobile", "ip_address": "61.67.140.20", "device_id": "cb899e80-50c8-46a4-bf0c-7d094436d822", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006073", "timestamp": "2024-01-20T13:11:29", "amount": 68.79, "from_account": "A003296", "to_account": "A001883", "tx_type": "purchase", "description": "purchase via online", "fee": 0.52, "currency": "CAD", "channel": "online", "ip_address": "197.85.68.91", "device_id": "dc72d658-415c-44f7-812d-bf3d90c36506", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006074", "timestamp": "2024-03-21T08:01:58", "amount": 9.16, "from_account": "A007206", "to_account": "A002504", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "53.128.63.216", "device_id": "70563ef3-dd70-4d20-9450-e53bdc23c304", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006075", "timestamp": "2024-02-02T07:18:03", "amount": 51.52, "from_account": "A005175", "to_account": "A002623", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "37.97.111.130", "device_id": "8fd94002-945e-4f2e-98aa-1967e0396db5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006076", "timestamp": "2024-02-15T14:34:15", "amount": 9.8, "from_account": "A001364", "to_account": "A004625", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "23.201.241.167", "device_id": "2004377c-4833-4060-9ace-f873e4648d07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006077", "timestamp": "2024-02-14T07:22:30", "amount": 1693.77, "from_account": "A003583", "to_account": "A006654", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.09, "currency": "CAD", "channel": "atm", "ip_address": "141.227.248.239", "device_id": "ba5ff63a-fddb-435c-a31c-928cc1e2b736", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006078", "timestamp": "2024-03-31T08:29:37", "amount": 94.95, "from_account": "A005667", "to_account": "A000816", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.72, "currency": "CAD", "channel": "mobile", "ip_address": "184.210.77.121", "device_id": "ae2a3ebd-38bf-41bc-ab77-248907a103ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006079", "timestamp": "2024-02-18T12:04:45", "amount": 89.11, "from_account": "A003828", "to_account": "A000723", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "97.51.2.139", "device_id": "56f988c9-0454-4c3a-8f37-c7c33807c156", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006080", "timestamp": "2024-02-29T10:27:17", "amount": 52.3, "from_account": "A004054", "to_account": "A001668", "tx_type": "payment", "description": "payment via pos", "fee": 0.86, "currency": "USD", "channel": "pos", "ip_address": "85.146.210.97", "device_id": "861bbacd-1aa4-42a3-8f93-0149243c6a1f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006081", "timestamp": "2024-02-10T11:53:41", "amount": 28.06, "from_account": "A007561", "to_account": "A005882", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.39, "currency": "USD", "channel": "atm", "ip_address": "57.97.30.208", "device_id": "20b5209f-076e-4074-8f6f-08a41a49000b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006082", "timestamp": "2024-02-07T13:57:23", "amount": 22.55, "from_account": "A000898", "to_account": "A001432", "tx_type": "payment", "description": "payment via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "149.132.247.97", "device_id": "edc1e248-8983-4e6c-994d-b43738414ba3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006083", "timestamp": "2024-01-18T12:21:00", "amount": 46.35, "from_account": "A003557", "to_account": "A007066", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "118.53.236.122", "device_id": "3e79d5a4-2f5a-4bb2-acf1-3538a1d4f635", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006084", "timestamp": "2024-02-21T05:40:25", "amount": 676.45, "from_account": "A002363", "to_account": "A003359", "tx_type": "payment", "description": "payment via pos", "fee": 3.56, "currency": "GBP", "channel": "pos", "ip_address": "133.213.14.162", "device_id": "d768f2dd-4cc9-4633-be36-a1c27275c3ac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006085", "timestamp": "2024-02-03T13:32:33", "amount": 16.06, "from_account": "A007033", "to_account": "A007199", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "126.176.36.254", "device_id": "115084f6-6c06-4b5b-9b14-bba76c809995", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006086", "timestamp": "2024-02-09T08:01:37", "amount": 83.01, "from_account": "A001236", "to_account": "A004862", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "110.56.224.80", "device_id": "3b4c589a-1394-43f9-bfd4-acbcaea3a786", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006087", "timestamp": "2024-01-18T11:16:10", "amount": 704.3, "from_account": "A005330", "to_account": "A004478", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.75, "currency": "EUR", "channel": "branch", "ip_address": "62.120.124.223", "device_id": "4882e96e-e888-4e97-bc96-2c0464172d7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006088", "timestamp": "2024-02-03T13:31:01", "amount": 39.94, "from_account": "A000666", "to_account": "A002432", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "165.255.54.68", "device_id": "ce9f2d19-927d-4353-97ec-6c9e244f405e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006089", "timestamp": "2024-01-14T09:02:44", "amount": 11.98, "from_account": "A007322", "to_account": "A005718", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "24.15.161.70", "device_id": "0c7b68b6-ee5c-4d8d-8a83-573a6ddc14c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006090", "timestamp": "2024-01-22T09:44:23", "amount": 682.56, "from_account": "A004419", "to_account": "A000392", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.1, "currency": "CAD", "channel": "pos", "ip_address": "120.186.98.70", "device_id": "a311fb6f-6c78-429c-9d07-aed26dac101f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006091", "timestamp": "2024-02-28T11:18:29", "amount": 203.17, "from_account": "A006524", "to_account": "A001023", "tx_type": "payment", "description": "payment via mobile", "fee": 1.34, "currency": "GBP", "channel": "mobile", "ip_address": "191.25.114.156", "device_id": "26804a55-fefc-4f75-aad4-59c00601cd04", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006092", "timestamp": "2024-01-20T17:59:51", "amount": 57.8, "from_account": "A003891", "to_account": "A006225", "tx_type": "deposit", "description": "deposit via online", "fee": 0.44, "currency": "USD", "channel": "online", "ip_address": "24.101.173.199", "device_id": "41096e0a-3726-44d4-bed9-111382409a18", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006093", "timestamp": "2024-02-08T10:52:56", "amount": 7.07, "from_account": "A000196", "to_account": "A000242", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "51.155.86.220", "device_id": "2b9e5fa9-cc6c-4ec3-a160-c498e9551602", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006094", "timestamp": "2024-02-01T22:18:41", "amount": 78.31, "from_account": "A004890", "to_account": "A003530", "tx_type": "payment", "description": "payment via atm", "fee": 1.31, "currency": "USD", "channel": "atm", "ip_address": "67.167.14.97", "device_id": "0414bfb9-1c13-47ec-bb49-341645cfa833", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006095", "timestamp": "2024-02-27T10:07:36", "amount": 48.47, "from_account": "A005355", "to_account": "A007452", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "41.0.156.207", "device_id": "0f821076-cc7c-4aab-be3d-98a2c1b31dac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006096", "timestamp": "2024-01-16T23:21:25", "amount": 35.44, "from_account": "A004895", "to_account": "A007158", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "69.166.189.237", "device_id": "e25b11e1-92be-4753-80e9-4774029f884a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006097", "timestamp": "2024-03-17T09:23:55", "amount": 29759.6, "from_account": "A003127", "to_account": "A003136", "tx_type": "purchase", "description": "purchase via atm", "fee": 441.54, "currency": "USD", "channel": "atm", "ip_address": "74.72.175.37", "device_id": "73361591-fcb4-44f1-8888-48c2c0a5cbd3", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006098", "timestamp": "2024-02-25T10:10:20", "amount": 630.73, "from_account": "A007004", "to_account": "A002286", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.2, "currency": "CAD", "channel": "atm", "ip_address": "213.77.209.221", "device_id": "4e1b55da-9a01-46c4-a641-ba32f2c03813", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006099", "timestamp": "2024-01-12T06:36:06", "amount": 16.91, "from_account": "A007286", "to_account": "A000780", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "134.194.144.139", "device_id": "801ed133-21da-44ab-b39b-e708c60a3fed", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006100", "timestamp": "2024-03-11T14:34:50", "amount": 61.84, "from_account": "A006476", "to_account": "A005226", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.63, "currency": "GBP", "channel": "pos", "ip_address": "97.123.228.241", "device_id": "60de3271-3767-4dc7-bc0a-d35c7d26aab1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006101", "timestamp": "2024-03-19T11:28:30", "amount": 996.29, "from_account": "A005573", "to_account": "A002116", "tx_type": "transfer", "description": "transfer via branch", "fee": 19.63, "currency": "EUR", "channel": "branch", "ip_address": "121.33.7.231", "device_id": "df7143fc-9226-4b4e-bb5d-3ebe6f606da5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006102", "timestamp": "2024-03-07T18:40:34", "amount": 31.89, "from_account": "A004658", "to_account": "A002110", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "162.241.68.186", "device_id": "be86baf4-6e1c-4409-b28c-7a7e255b5b5a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006103", "timestamp": "2024-02-26T12:49:36", "amount": 41.2, "from_account": "A004578", "to_account": "A000818", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "190.102.214.118", "device_id": "32a4d0ea-0a1b-4cc7-95ae-0e112d5d8442", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006104", "timestamp": "2024-03-31T13:33:26", "amount": 174.63, "from_account": "A001559", "to_account": "A007040", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.78, "currency": "EUR", "channel": "pos", "ip_address": "156.204.237.197", "device_id": "9afa033f-f4e2-40ce-a0ec-1753eb3685ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006105", "timestamp": "2024-02-14T14:59:41", "amount": 39.75, "from_account": "A005521", "to_account": "A003030", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.63, "currency": "GBP", "channel": "pos", "ip_address": "56.75.80.120", "device_id": "c2885414-f7bb-47c1-81b8-e8cd68ef142e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006106", "timestamp": "2024-01-09T07:43:17", "amount": 86.85, "from_account": "A001678", "to_account": "A006873", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.88, "currency": "EUR", "channel": "pos", "ip_address": "192.142.115.47", "device_id": "7ff3a0b1-8715-490b-a4fe-0699a89373f2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006107", "timestamp": "2024-02-08T15:04:58", "amount": 34.1, "from_account": "A006666", "to_account": "A006685", "tx_type": "payment", "description": "payment via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "223.120.48.99", "device_id": "714fc1dd-9f46-4576-b7a3-8d47cdab659b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006108", "timestamp": "2024-02-11T19:51:32", "amount": 65.54, "from_account": "A003263", "to_account": "A004327", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.96, "currency": "GBP", "channel": "branch", "ip_address": "88.125.180.102", "device_id": "5c2baa12-eb57-4657-bdf1-e6ffe890948c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006109", "timestamp": "2024-02-09T06:33:07", "amount": 81.35, "from_account": "A004495", "to_account": "A005659", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.98, "currency": "EUR", "channel": "mobile", "ip_address": "143.129.29.28", "device_id": "02a8231a-63ab-488d-a35c-ea47a83dd5d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006110", "timestamp": "2024-03-14T10:08:58", "amount": 562.86, "from_account": "A005441", "to_account": "A004765", "tx_type": "payment", "description": "payment via online", "fee": 9.85, "currency": "USD", "channel": "online", "ip_address": "63.91.55.18", "device_id": "8751a843-a9a6-40e6-9eaf-8d1ed7744781", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006111", "timestamp": "2024-03-23T13:34:02", "amount": 21.73, "from_account": "A000464", "to_account": "A006695", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "209.35.108.80", "device_id": "eb07ff59-3cd5-4c06-af09-5ee7dd677fe1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006112", "timestamp": "2024-02-29T13:52:41", "amount": 1.75, "from_account": "A000266", "to_account": "A004550", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "87.41.186.174", "device_id": "5f02a1ed-f03d-44e4-a6c8-c6edb8860e6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006113", "timestamp": "2024-03-16T11:50:07", "amount": 46.57, "from_account": "A006486", "to_account": "A000266", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.53, "currency": "USD", "channel": "online", "ip_address": "207.182.18.59", "device_id": "b60871ed-0278-4450-80a8-032335b7c074", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006114", "timestamp": "2024-02-05T21:37:51", "amount": 46.29, "from_account": "A002591", "to_account": "A006873", "tx_type": "payment", "description": "payment via atm", "fee": 0.77, "currency": "USD", "channel": "atm", "ip_address": "187.247.5.140", "device_id": "e371fd35-28f6-4500-b382-1b2d505ef513", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006115", "timestamp": "2024-02-11T13:04:41", "amount": 442.84, "from_account": "A006957", "to_account": "A002701", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.93, "currency": "GBP", "channel": "mobile", "ip_address": "93.211.171.113", "device_id": "7b4f26ac-f27f-4ca1-b6f9-dbc2ccc8c97a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006116", "timestamp": "2024-03-12T14:47:09", "amount": 3.15, "from_account": "A004146", "to_account": "A000153", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "181.174.4.109", "device_id": "e0309e4c-d702-4aa2-8ded-71f18f343939", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006117", "timestamp": "2024-03-08T13:58:31", "amount": 9.95, "from_account": "A002664", "to_account": "A005338", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "185.235.157.54", "device_id": "b6f48a15-af87-46ad-b3c9-29f532232418", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006118", "timestamp": "2024-03-12T15:22:24", "amount": 27.39, "from_account": "A004794", "to_account": "A000618", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "68.170.216.10", "device_id": "3fcdbc4b-3717-4b7c-8640-6fb4f53ba727", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006119", "timestamp": "2024-02-13T18:30:43", "amount": 89.19, "from_account": "A002046", "to_account": "A004179", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.06, "currency": "GBP", "channel": "online", "ip_address": "169.189.37.215", "device_id": "2bdc240e-077d-457a-85d9-b80f0d8a00d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006120", "timestamp": "2024-02-26T13:34:07", "amount": 5634.76, "from_account": "A004046", "to_account": "A006895", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 80.87, "currency": "CAD", "channel": "pos", "ip_address": "92.59.66.212", "device_id": "43e85c75-d7c0-42ec-b83f-a397f06a9c73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006121", "timestamp": "2024-01-16T12:20:26", "amount": 703.62, "from_account": "A000979", "to_account": "A001001", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.35, "currency": "CAD", "channel": "online", "ip_address": "93.126.204.116", "device_id": "35f7f44b-2aee-41a5-be02-638091bd99ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006122", "timestamp": "2024-02-08T17:52:15", "amount": 8.8, "from_account": "A004266", "to_account": "A006197", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "68.246.156.245", "device_id": "3abb259b-ef8b-453a-9d0b-3c19f7bfbcb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006123", "timestamp": "2024-02-09T12:32:03", "amount": 787.59, "from_account": "A000848", "to_account": "A003322", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 12.07, "currency": "CAD", "channel": "mobile", "ip_address": "17.36.91.0", "device_id": "fd487881-05b5-4e73-937d-92da0063ea1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006124", "timestamp": "2024-01-06T13:51:32", "amount": 56.14, "from_account": "A003083", "to_account": "A007183", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.61, "currency": "CAD", "channel": "pos", "ip_address": "75.60.226.252", "device_id": "c40df6a9-3e82-46c3-b2f4-b2dc85f5d89c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006125", "timestamp": "2024-02-18T16:02:48", "amount": 38.87, "from_account": "A006689", "to_account": "A007049", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "104.5.13.81", "device_id": "4062c36f-2c3b-4435-bcb3-ed3a3cb6c5d6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006126", "timestamp": "2024-01-25T06:23:42", "amount": 57.42, "from_account": "A005114", "to_account": "A003281", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "26.52.167.208", "device_id": "c82fd0a8-792b-4173-994e-402b7254f5bb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006127", "timestamp": "2024-03-15T19:24:03", "amount": 20.77, "from_account": "A000929", "to_account": "A003156", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "114.61.59.202", "device_id": "e678705a-e1c3-409b-958c-e22a06d34b37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006128", "timestamp": "2024-01-01T12:07:20", "amount": 80.14, "from_account": "A007087", "to_account": "A000607", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.94, "currency": "EUR", "channel": "branch", "ip_address": "97.87.158.218", "device_id": "b4dd87d9-8f5e-4596-9d63-683ef27b2a71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006129", "timestamp": "2024-02-24T09:47:57", "amount": 62.82, "from_account": "A005616", "to_account": "A005569", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "163.196.69.31", "device_id": "2a9da195-95e6-439d-8476-fc676290c3e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006130", "timestamp": "2024-02-19T17:27:30", "amount": 16.6, "from_account": "A001900", "to_account": "A000071", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "74.103.54.109", "device_id": "740fd309-c949-4e2b-bd35-a932a5ba7cdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006131", "timestamp": "2024-02-15T15:14:12", "amount": 52.67, "from_account": "A005303", "to_account": "A000237", "tx_type": "payment", "description": "payment via online", "fee": 0.88, "currency": "GBP", "channel": "online", "ip_address": "89.222.229.29", "device_id": "f3a01d7d-382c-4184-b92b-bfa6be12d42f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006132", "timestamp": "2024-02-15T08:58:40", "amount": 76.82, "from_account": "A005252", "to_account": "A001569", "tx_type": "transfer", "description": "transfer via online", "fee": 0.88, "currency": "EUR", "channel": "online", "ip_address": "150.69.225.195", "device_id": "fbc349d2-eeeb-45d1-bd3d-89b44abc0275", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006133", "timestamp": "2024-02-24T12:53:44", "amount": 451.19, "from_account": "A005091", "to_account": "A007080", "tx_type": "payment", "description": "payment via branch", "fee": 8.27, "currency": "GBP", "channel": "branch", "ip_address": "137.168.249.149", "device_id": "47fd5578-c182-44f6-9abc-41ffcfcc5af9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006134", "timestamp": "2024-02-09T08:39:32", "amount": 66.78, "from_account": "A006821", "to_account": "A001256", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.13, "currency": "USD", "channel": "atm", "ip_address": "191.235.82.234", "device_id": "7c0e9854-5244-4816-9d71-d5938dd76f53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006135", "timestamp": "2024-02-28T05:16:52", "amount": 94.83, "from_account": "A003817", "to_account": "A005623", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "USD", "channel": "online", "ip_address": "191.62.134.95", "device_id": "f20ef927-7454-4711-9fff-1b5359f6cfbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006136", "timestamp": "2024-01-10T07:18:20", "amount": 64.09, "from_account": "A001837", "to_account": "A005769", "tx_type": "purchase", "description": "purchase via online", "fee": 0.75, "currency": "GBP", "channel": "online", "ip_address": "137.41.28.58", "device_id": "a0741de3-ced1-49de-b579-3a16d246be4f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006137", "timestamp": "2024-03-15T16:56:08", "amount": 84.8, "from_account": "A004224", "to_account": "A002847", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.5, "currency": "CAD", "channel": "mobile", "ip_address": "109.202.9.202", "device_id": "94ab3f9b-baea-4231-9423-0893cd19800b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006138", "timestamp": "2024-02-15T14:19:37", "amount": 98.32, "from_account": "A003305", "to_account": "A000905", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.49, "currency": "GBP", "channel": "branch", "ip_address": "53.145.13.90", "device_id": "9554f6e7-a14e-47e7-9a79-899b1efe5405", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006139", "timestamp": "2024-03-29T16:56:26", "amount": 675.99, "from_account": "A003006", "to_account": "A004251", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.4, "currency": "USD", "channel": "atm", "ip_address": "139.65.115.79", "device_id": "af5f2599-900c-46aa-8478-de5f534cc83f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006140", "timestamp": "2024-03-26T07:14:36", "amount": 96.95, "from_account": "A004225", "to_account": "A001646", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "61.242.178.166", "device_id": "8f949adb-cb9b-4b35-8902-9d7b1457b8e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006141", "timestamp": "2024-03-03T08:29:10", "amount": 43.45, "from_account": "A003470", "to_account": "A003262", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.16, "currency": "GBP", "channel": "atm", "ip_address": "13.77.208.226", "device_id": "23bb9a87-b91a-4009-ad31-2df36c32b926", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006142", "timestamp": "2024-01-21T10:43:59", "amount": 941.37, "from_account": "A006658", "to_account": "A001871", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.86, "currency": "GBP", "channel": "atm", "ip_address": "135.225.109.1", "device_id": "71e688ee-7252-4fd8-888b-6ddd54f19b4e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006143", "timestamp": "2024-02-02T23:18:35", "amount": 60.09, "from_account": "A001442", "to_account": "A005495", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "208.16.255.126", "device_id": "a210059b-985a-406f-810b-8259cd2c7d38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006144", "timestamp": "2024-01-23T11:18:05", "amount": 66.25, "from_account": "A005813", "to_account": "A005569", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "134.136.111.114", "device_id": "d0d00fe5-e4f3-491c-8841-77b5e67552ba", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006145", "timestamp": "2024-01-28T12:59:59", "amount": 37.69, "from_account": "A000177", "to_account": "A006573", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "184.180.4.12", "device_id": "bcd873b2-8b6c-4fe1-b562-f877a1018a02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006146", "timestamp": "2024-01-08T07:33:41", "amount": 31.27, "from_account": "A005900", "to_account": "A006862", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "106.14.131.102", "device_id": "0fa1484e-3409-4d3d-b771-8243c579c614", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006147", "timestamp": "2024-02-10T01:10:21", "amount": 57.56, "from_account": "A000067", "to_account": "A000249", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.81, "currency": "GBP", "channel": "pos", "ip_address": "180.225.39.14", "device_id": "6d521929-162a-4596-b044-90a22db8f81e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006148", "timestamp": "2024-01-03T18:40:10", "amount": 870.33, "from_account": "A000108", "to_account": "A000082", "tx_type": "deposit", "description": "deposit via online", "fee": 9.56, "currency": "CAD", "channel": "online", "ip_address": "86.179.210.163", "device_id": "dbc7a5b4-ed76-40c0-acbd-be66bb3e4146", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006149", "timestamp": "2024-03-06T16:32:34", "amount": 192.46, "from_account": "A001927", "to_account": "A000253", "tx_type": "payment", "description": "payment via online", "fee": 2.84, "currency": "CAD", "channel": "online", "ip_address": "33.213.50.104", "device_id": "7515931b-0c18-4951-9d63-d8096f5e3738", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006150", "timestamp": "2024-02-10T15:44:53", "amount": 67.78, "from_account": "A002984", "to_account": "A005607", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "152.224.144.61", "device_id": "0e215b21-4ec7-43b1-8747-416b0c8a5c52", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006151", "timestamp": "2024-01-01T11:21:19", "amount": 851.32, "from_account": "A005805", "to_account": "A003879", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.6, "currency": "USD", "channel": "online", "ip_address": "83.103.116.229", "device_id": "809daf2b-b5d0-4e73-810d-4f14e66c1338", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006152", "timestamp": "2024-01-17T09:41:52", "amount": 76.73, "from_account": "A006804", "to_account": "A005185", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.17, "currency": "EUR", "channel": "branch", "ip_address": "10.102.214.243", "device_id": "4d1caab0-dcec-4fa8-b23e-174db6a40ddd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006153", "timestamp": "2024-01-15T05:20:42", "amount": 28.91, "from_account": "A007367", "to_account": "A005165", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.46, "currency": "USD", "channel": "mobile", "ip_address": "31.117.103.245", "device_id": "34ddab40-b277-4331-9c31-bc73104da65a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006154", "timestamp": "2024-01-10T09:04:19", "amount": 45.03, "from_account": "A000949", "to_account": "A000050", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "144.171.169.230", "device_id": "1ab9b393-9121-47b9-bc63-87c0aca17a19", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006155", "timestamp": "2024-02-10T19:32:25", "amount": 83.41, "from_account": "A003336", "to_account": "A002257", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "145.140.159.194", "device_id": "84c39020-d0ec-4702-81d3-73828249298d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006156", "timestamp": "2024-01-25T10:58:17", "amount": 26.71, "from_account": "A000310", "to_account": "A003269", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "128.73.76.95", "device_id": "335f5b41-3712-4bbd-96c5-35f245f0201c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006157", "timestamp": "2024-01-10T06:08:10", "amount": 72.85, "from_account": "A004195", "to_account": "A003876", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "155.210.107.233", "device_id": "b80e5927-4d36-4017-8566-4548535b351d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006158", "timestamp": "2024-01-19T07:49:53", "amount": 400.02, "from_account": "A004457", "to_account": "A000044", "tx_type": "purchase", "description": "purchase via online", "fee": 3.14, "currency": "EUR", "channel": "online", "ip_address": "192.177.11.117", "device_id": "1acd722f-4a49-468f-8cf7-d8b2a82c145d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006159", "timestamp": "2024-03-11T09:16:01", "amount": 14.41, "from_account": "A006992", "to_account": "A004194", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "201.114.46.129", "device_id": "0404c656-441e-4f6c-b523-f577808effb8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006160", "timestamp": "2024-02-18T11:34:54", "amount": 93.61, "from_account": "A004313", "to_account": "A002702", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "174.165.199.100", "device_id": "fb78b8f3-3d23-4d49-a1f5-f941806a8b90", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006161", "timestamp": "2024-01-01T12:43:14", "amount": 527.2, "from_account": "A001648", "to_account": "A003114", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.25, "currency": "CAD", "channel": "branch", "ip_address": "223.185.144.174", "device_id": "7d5b2419-4f31-45a2-9883-d5f98b426cf6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006162", "timestamp": "2024-03-28T14:28:35", "amount": 875.66, "from_account": "A001735", "to_account": "A000338", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.26, "currency": "USD", "channel": "atm", "ip_address": "146.246.123.170", "device_id": "97a9ac89-85f7-4272-afac-e823fdb52bd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006163", "timestamp": "2024-02-21T11:39:26", "amount": 34.46, "from_account": "A002219", "to_account": "A005505", "tx_type": "deposit", "description": "deposit via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "109.89.191.135", "device_id": "c13f9f71-8157-4bb6-a760-6b85bf6e1424", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006164", "timestamp": "2024-01-23T15:02:54", "amount": 61.27, "from_account": "A007063", "to_account": "A005025", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.08, "currency": "CAD", "channel": "atm", "ip_address": "59.55.168.108", "device_id": "832c336f-40e6-47be-8189-bd3689bfff90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006165", "timestamp": "2024-02-28T20:49:50", "amount": 788.47, "from_account": "A004339", "to_account": "A006374", "tx_type": "payment", "description": "payment via atm", "fee": 11.26, "currency": "CAD", "channel": "atm", "ip_address": "178.31.74.188", "device_id": "dcf82f42-e6c0-42a6-ac18-ec38d439d983", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006166", "timestamp": "2024-01-21T14:17:25", "amount": 84.01, "from_account": "A003995", "to_account": "A000753", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.93, "currency": "GBP", "channel": "pos", "ip_address": "182.204.205.131", "device_id": "149c63d7-12b5-4041-b85c-700b4b959516", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006167", "timestamp": "2024-03-28T19:30:45", "amount": 11.62, "from_account": "A006592", "to_account": "A005130", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "203.108.17.232", "device_id": "b60becbd-4f50-4b0a-b783-5395463c4ee3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006168", "timestamp": "2024-01-06T09:21:51", "amount": 3339.72, "from_account": "A002916", "to_account": "A002354", "tx_type": "payment", "description": "payment via mobile", "fee": 55.28, "currency": "CAD", "channel": "mobile", "ip_address": "166.15.146.85", "device_id": "e97c4be1-bf69-4a58-8f64-cabc266c741b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006169", "timestamp": "2024-02-05T09:36:20", "amount": 25.76, "from_account": "A006831", "to_account": "A004272", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "92.38.18.254", "device_id": "62e70794-84d5-44ba-8d19-a1dd5d44413d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006170", "timestamp": "2024-02-06T19:00:58", "amount": 841.59, "from_account": "A006489", "to_account": "A005188", "tx_type": "payment", "description": "payment via branch", "fee": 10.42, "currency": "CAD", "channel": "branch", "ip_address": "213.171.37.229", "device_id": "6d663b77-b0fc-4db5-ac3a-b1b9c320e11d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006171", "timestamp": "2024-01-20T09:44:14", "amount": 88.09, "from_account": "A001730", "to_account": "A006927", "tx_type": "transfer", "description": "transfer via online", "fee": 1.27, "currency": "CAD", "channel": "online", "ip_address": "191.59.103.65", "device_id": "2357287a-6652-4526-a14f-741ad5e2cb88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006172", "timestamp": "2024-03-30T10:31:13", "amount": 686.13, "from_account": "A000239", "to_account": "A005970", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.57, "currency": "EUR", "channel": "mobile", "ip_address": "78.157.184.15", "device_id": "eb0a95dc-b5a2-4570-b984-5b219676ec54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006173", "timestamp": "2024-01-14T13:34:32", "amount": 949.72, "from_account": "A004834", "to_account": "A002656", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.76, "currency": "USD", "channel": "pos", "ip_address": "102.106.210.34", "device_id": "f39b1ca4-effb-45b2-8c20-bd5922fc0aa0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006174", "timestamp": "2024-01-20T12:34:38", "amount": 23.04, "from_account": "A006538", "to_account": "A006303", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "217.0.119.103", "device_id": "7a2d9444-d62a-4272-a0f7-62d879b227db", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006175", "timestamp": "2024-03-14T13:47:50", "amount": 34.01, "from_account": "A004658", "to_account": "A001991", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "150.33.249.221", "device_id": "ec077fd3-681b-478d-a6e9-f8cf1df3468f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006176", "timestamp": "2024-01-13T17:01:18", "amount": 16.24, "from_account": "A002083", "to_account": "A006222", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "33.130.245.94", "device_id": "4566a001-f29d-4a2c-a651-e13888ea4d2e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006177", "timestamp": "2024-01-16T14:34:51", "amount": 58.43, "from_account": "A007517", "to_account": "A007497", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "193.236.111.103", "device_id": "889ca1d3-3f31-4b8b-8813-aa715e7672ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006178", "timestamp": "2024-02-23T08:32:23", "amount": 51.22, "from_account": "A004276", "to_account": "A002403", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.85, "currency": "GBP", "channel": "online", "ip_address": "121.176.8.21", "device_id": "70a94eeb-4f09-4f33-aaa4-a398fe887cb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006179", "timestamp": "2024-03-07T18:13:13", "amount": 47.49, "from_account": "A004681", "to_account": "A004171", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "70.211.149.3", "device_id": "cf210b07-a2a4-4248-bb50-1aba844f7997", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006180", "timestamp": "2024-01-03T15:27:47", "amount": 10.46, "from_account": "A000500", "to_account": "A006345", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "150.97.184.170", "device_id": "5b56dcae-fb2f-4d16-9bdf-45cd3719c312", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006181", "timestamp": "2024-01-29T09:21:09", "amount": 93.12, "from_account": "A005787", "to_account": "A006101", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "165.252.221.110", "device_id": "80688013-bef0-47a9-a141-2dc9e3e9a6ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006182", "timestamp": "2024-01-25T07:46:11", "amount": 8.21, "from_account": "A006407", "to_account": "A003194", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "71.56.142.129", "device_id": "cc9cd424-4a21-4936-b31a-e4b4677dc694", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006183", "timestamp": "2024-01-25T08:51:49", "amount": 421.53, "from_account": "A004521", "to_account": "A007231", "tx_type": "payment", "description": "payment via online", "fee": 0.54, "currency": "CAD", "channel": "online", "ip_address": "70.153.9.30", "device_id": "e5ac2901-4e74-45ed-a162-cf15ddd53300", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006184", "timestamp": "2024-01-15T18:18:51", "amount": 14.23, "from_account": "A001724", "to_account": "A001363", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "201.40.138.9", "device_id": "2e15dbda-582b-4641-93b9-5b192216fbbd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006185", "timestamp": "2024-01-17T15:24:54", "amount": 18.47, "from_account": "A005309", "to_account": "A002505", "tx_type": "payment", "description": "payment via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "51.125.82.185", "device_id": "1c881eea-2050-48d2-8a42-b283753ede39", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006186", "timestamp": "2024-02-25T13:55:49", "amount": 280.7, "from_account": "A002780", "to_account": "A005849", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.46, "currency": "GBP", "channel": "atm", "ip_address": "149.113.207.13", "device_id": "31591eb2-33d3-43d0-9de5-bd814081f82b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006187", "timestamp": "2024-02-08T08:41:30", "amount": 38.57, "from_account": "A004355", "to_account": "A003204", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "81.73.159.114", "device_id": "5f4248d7-5565-4d74-8676-cebe4317fe51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006188", "timestamp": "2024-02-08T12:28:59", "amount": 35.44, "from_account": "A004254", "to_account": "A005290", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "204.30.115.182", "device_id": "d7b4ddef-1d1a-42fa-9a97-7a03c1581d49", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006189", "timestamp": "2024-02-27T12:43:37", "amount": 99.29, "from_account": "A000710", "to_account": "A006583", "tx_type": "payment", "description": "payment via branch", "fee": 1.13, "currency": "CAD", "channel": "branch", "ip_address": "54.55.136.215", "device_id": "fef185cb-1260-4a4e-ac8f-f3921e1347a1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006191", "timestamp": "2024-03-25T21:36:25", "amount": 97.82, "from_account": "A004855", "to_account": "A006029", "tx_type": "deposit", "description": "deposit via online", "fee": 0.78, "currency": "GBP", "channel": "online", "ip_address": "115.81.92.207", "device_id": "2dc4ba77-9d04-4874-a86b-e832ae240d26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006192", "timestamp": "2024-01-14T07:16:30", "amount": 90.03, "from_account": "A007441", "to_account": "A000201", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.33, "currency": "USD", "channel": "atm", "ip_address": "22.251.162.211", "device_id": "296067fd-647a-4308-bc0b-a195131628df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006193", "timestamp": "2024-03-01T10:35:35", "amount": 91.8, "from_account": "A001833", "to_account": "A004027", "tx_type": "payment", "description": "payment via mobile", "fee": 1.64, "currency": "GBP", "channel": "mobile", "ip_address": "28.151.200.66", "device_id": "81ba962c-b428-4114-834f-390c0c6b751c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006194", "timestamp": "2024-03-27T14:53:20", "amount": 81.67, "from_account": "A006716", "to_account": "A003729", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "EUR", "channel": "atm", "ip_address": "172.123.73.92", "device_id": "81bbde64-bef9-4802-8b33-041a00be53db", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006195", "timestamp": "2024-01-21T09:00:46", "amount": 14.4, "from_account": "A003601", "to_account": "A005050", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "67.197.153.159", "device_id": "bbaac6e4-6f35-4ddb-99b7-9ed9397339cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006197", "timestamp": "2024-01-03T17:38:13", "amount": 67.04, "from_account": "A004885", "to_account": "A003062", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "84.221.188.140", "device_id": "890b914c-6aad-4cec-8d80-ac5e50d33fee", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006198", "timestamp": "2024-03-15T09:24:47", "amount": 52.99, "from_account": "A006546", "to_account": "A003587", "tx_type": "payment", "description": "payment via atm", "fee": 0.95, "currency": "EUR", "channel": "atm", "ip_address": "215.171.128.72", "device_id": "698274da-0f59-4574-b5b0-5e7170fae87b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006199", "timestamp": "2024-01-17T14:47:34", "amount": 7150.52, "from_account": "A000821", "to_account": "A006047", "tx_type": "transfer", "description": "transfer via branch", "fee": 107.55, "currency": "USD", "channel": "branch", "ip_address": "190.199.255.67", "device_id": "9079f1ff-f5bf-4334-9dde-b703baf18b93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006200", "timestamp": "2024-01-09T15:39:51", "amount": 48.73, "from_account": "A006611", "to_account": "A007117", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "160.136.252.183", "device_id": "035284ee-34d2-493d-a276-93fd799c6585", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006201", "timestamp": "2024-01-30T07:38:54", "amount": 113.32, "from_account": "A007488", "to_account": "A002743", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.78, "currency": "CAD", "channel": "online", "ip_address": "153.196.109.71", "device_id": "610f4f3b-564f-4844-a8bc-7bfdfe0d514e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006202", "timestamp": "2024-01-29T18:37:30", "amount": 409.31, "from_account": "A002333", "to_account": "A006519", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.41, "currency": "CAD", "channel": "branch", "ip_address": "131.244.203.98", "device_id": "cae29201-a813-4c73-ab6f-aa771b358da5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006203", "timestamp": "2024-03-09T09:42:37", "amount": 992.24, "from_account": "A000691", "to_account": "A000063", "tx_type": "purchase", "description": "purchase via pos", "fee": 12.08, "currency": "GBP", "channel": "pos", "ip_address": "17.160.213.241", "device_id": "9b132cb8-c5d9-4038-bc96-a28f131da504", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006204", "timestamp": "2024-02-05T04:21:58", "amount": 3673.98, "from_account": "A005271", "to_account": "A006213", "tx_type": "deposit", "description": "deposit via pos", "fee": 56.26, "currency": "GBP", "channel": "pos", "ip_address": "90.203.185.247", "device_id": "5e459596-fbf0-4964-b424-a19b8631913a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006205", "timestamp": "2024-03-06T11:39:50", "amount": 45.6, "from_account": "A003209", "to_account": "A002294", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "EUR", "channel": "pos", "ip_address": "107.68.192.100", "device_id": "4ccd3d4c-730d-4fd5-9ac2-435262f1e831", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006206", "timestamp": "2024-02-02T03:10:20", "amount": 6.17, "from_account": "A000024", "to_account": "A004572", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "119.199.130.109", "device_id": "86a389f1-4109-413d-bb27-21f25bded726", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006207", "timestamp": "2024-01-28T11:08:36", "amount": 106.1, "from_account": "A001741", "to_account": "A003094", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.53, "currency": "GBP", "channel": "atm", "ip_address": "120.186.27.147", "device_id": "de0f11f6-c4aa-4f8f-9c6f-d12df274da7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006208", "timestamp": "2024-02-10T09:29:07", "amount": 51.3, "from_account": "A005877", "to_account": "A006559", "tx_type": "payment", "description": "payment via pos", "fee": 0.88, "currency": "GBP", "channel": "pos", "ip_address": "59.85.202.115", "device_id": "bb8f8154-b8e2-4b07-9f7a-abd850a5fa7f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006209", "timestamp": "2024-03-15T15:57:42", "amount": 46.94, "from_account": "A006343", "to_account": "A003971", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "56.42.168.236", "device_id": "e961ba84-8fbd-4f68-b998-b45ed9fcc8b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006210", "timestamp": "2024-01-19T12:04:53", "amount": 73.16, "from_account": "A004761", "to_account": "A002660", "tx_type": "payment", "description": "payment via atm", "fee": 1.01, "currency": "CAD", "channel": "atm", "ip_address": "36.213.88.203", "device_id": "175bf098-1757-4dbe-a9be-2fcd4c8be0df", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006211", "timestamp": "2024-01-13T09:01:45", "amount": 80.66, "from_account": "A000205", "to_account": "A004738", "tx_type": "payment", "description": "payment via mobile", "fee": 1.3, "currency": "USD", "channel": "mobile", "ip_address": "89.37.41.74", "device_id": "18d0de2b-e41c-4298-8c0f-3954062f6c77", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006212", "timestamp": "2024-01-13T04:23:19", "amount": 41.92, "from_account": "A003801", "to_account": "A005877", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "CAD", "channel": "mobile", "ip_address": "173.136.249.144", "device_id": "ea514714-3744-46b5-8178-08dd31431b87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006213", "timestamp": "2024-01-26T11:49:02", "amount": 15.95, "from_account": "A004990", "to_account": "A004266", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "164.2.8.48", "device_id": "9c9d93cc-ba59-4a30-85c2-444e2534a259", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006214", "timestamp": "2024-01-02T15:33:25", "amount": 23.65, "from_account": "A002758", "to_account": "A003130", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "193.2.72.17", "device_id": "bf048afc-647c-4401-b816-a32a0ecb416d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006215", "timestamp": "2024-03-27T16:35:25", "amount": 332.36, "from_account": "A001533", "to_account": "A005566", "tx_type": "payment", "description": "payment via mobile", "fee": 1.13, "currency": "EUR", "channel": "mobile", "ip_address": "160.47.49.148", "device_id": "196fbd93-abec-4df8-b977-e15ff7575cba", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006216", "timestamp": "2024-03-29T12:03:06", "amount": 91.28, "from_account": "A005852", "to_account": "A007019", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.39, "currency": "CAD", "channel": "branch", "ip_address": "94.191.23.107", "device_id": "bd831ade-6aec-4510-a40f-eb2c9abb099e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006217", "timestamp": "2024-03-21T12:32:04", "amount": 578.69, "from_account": "A002644", "to_account": "A003867", "tx_type": "payment", "description": "payment via pos", "fee": 1.55, "currency": "USD", "channel": "pos", "ip_address": "26.124.196.249", "device_id": "8a98e2b7-8b4e-4917-b31e-a81398193dc7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006218", "timestamp": "2024-02-08T10:08:45", "amount": 57.35, "from_account": "A005912", "to_account": "A004132", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.45, "currency": "GBP", "channel": "atm", "ip_address": "208.95.214.230", "device_id": "3a2dabcb-d434-47d5-8ee8-1cd149a1a875", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006219", "timestamp": "2024-01-01T13:27:20", "amount": 82.24, "from_account": "A004208", "to_account": "A006025", "tx_type": "transfer", "description": "transfer via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "55.129.194.43", "device_id": "46254fb2-c2be-4c78-aa5a-c7cd0d85d94e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006220", "timestamp": "2024-01-22T09:28:23", "amount": 36.71, "from_account": "A006004", "to_account": "A001611", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "135.195.139.118", "device_id": "3d80a2c0-5b79-454e-b29d-007740464fd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006221", "timestamp": "2024-02-06T11:08:59", "amount": 27.57, "from_account": "A004707", "to_account": "A002443", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "223.192.53.83", "device_id": "018227d0-bd04-4642-9d48-fb34957b4136", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006222", "timestamp": "2024-02-24T10:38:39", "amount": 96.99, "from_account": "A000691", "to_account": "A003570", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "29.250.82.194", "device_id": "8b971e35-98f9-4c94-9558-0fab702889f9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006223", "timestamp": "2024-03-29T14:02:45", "amount": 14.22, "from_account": "A004939", "to_account": "A000278", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "154.186.219.198", "device_id": "c2a20977-04ee-4226-ae64-98705a937aeb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006224", "timestamp": "2024-03-27T15:17:42", "amount": 67.59, "from_account": "A002200", "to_account": "A002283", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "EUR", "channel": "pos", "ip_address": "26.4.130.13", "device_id": "bc63b1cb-ffe1-4f43-82e0-6f8788dbe9b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006225", "timestamp": "2024-02-16T15:58:10", "amount": 26.83, "from_account": "A005138", "to_account": "A001902", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "187.187.236.23", "device_id": "dd796923-6396-4f4f-b43d-633055782dbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006226", "timestamp": "2024-03-24T09:08:27", "amount": 542.99, "from_account": "A005455", "to_account": "A004734", "tx_type": "payment", "description": "payment via mobile", "fee": 2.94, "currency": "EUR", "channel": "mobile", "ip_address": "46.69.211.62", "device_id": "a10bd993-379e-4914-9f9f-bee5c4c4e965", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006227", "timestamp": "2024-02-24T08:58:07", "amount": 74.98, "from_account": "A000383", "to_account": "A006629", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "27.18.77.116", "device_id": "462baaaa-cc70-44bb-b48a-e49b10493c04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006228", "timestamp": "2024-01-08T11:55:11", "amount": 52.26, "from_account": "A003566", "to_account": "A005164", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "129.13.206.72", "device_id": "73740fcd-075d-458c-bbab-3ec7211b0b51", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006229", "timestamp": "2024-02-11T08:59:29", "amount": 13.88, "from_account": "A006950", "to_account": "A001568", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "111.2.192.248", "device_id": "b04bc8c8-6bbc-490b-88b5-9a790f9d0105", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006230", "timestamp": "2024-01-30T11:08:11", "amount": 883.81, "from_account": "A003033", "to_account": "A007364", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.36, "currency": "USD", "channel": "mobile", "ip_address": "3.133.25.153", "device_id": "f382382f-4429-4e14-a8ff-291427c65fc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006231", "timestamp": "2024-02-06T02:55:40", "amount": 613.02, "from_account": "A001829", "to_account": "A002718", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.99, "currency": "EUR", "channel": "mobile", "ip_address": "5.212.107.62", "device_id": "723b06e5-a608-4fec-8c9d-b0eaff1a2740", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006232", "timestamp": "2024-01-02T14:10:11", "amount": 23.56, "from_account": "A000897", "to_account": "A007438", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "211.228.146.114", "device_id": "2e4de1d3-854c-4615-8bc7-e8efb5fb26a9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006233", "timestamp": "2024-01-20T17:15:23", "amount": 26.07, "from_account": "A005680", "to_account": "A000507", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "45.103.138.11", "device_id": "065b1495-0d15-43bf-b162-19e6bd5cc68c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006234", "timestamp": "2024-02-22T15:11:43", "amount": 2.69, "from_account": "A000932", "to_account": "A006957", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "172.190.141.119", "device_id": "3de96817-01a7-44df-bcde-7ec8249ca115", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006235", "timestamp": "2024-03-23T16:15:10", "amount": 16.94, "from_account": "A002686", "to_account": "A002768", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "12.82.139.32", "device_id": "d8173cfd-9a66-4d46-8952-96895f3a5e3d", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006236", "timestamp": "2024-02-12T13:20:49", "amount": 39.66, "from_account": "A002944", "to_account": "A004787", "tx_type": "deposit", "description": "deposit via online", "fee": 0.73, "currency": "GBP", "channel": "online", "ip_address": "219.236.181.199", "device_id": "19e33505-423d-4b99-8360-ad3588024b53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006237", "timestamp": "2024-02-08T06:27:40", "amount": 59.27, "from_account": "A002894", "to_account": "A001323", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.57, "currency": "EUR", "channel": "branch", "ip_address": "201.157.195.142", "device_id": "f33c35e3-a520-4bf8-b7b2-a62de280f0e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006238", "timestamp": "2024-03-29T10:55:56", "amount": 834.33, "from_account": "A007072", "to_account": "A006973", "tx_type": "payment", "description": "payment via atm", "fee": 2.58, "currency": "GBP", "channel": "atm", "ip_address": "153.120.34.248", "device_id": "2f92e7c2-d231-43c6-9d68-2dd58f2ba0ca", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006239", "timestamp": "2024-03-29T08:37:11", "amount": 672.76, "from_account": "A003052", "to_account": "A006564", "tx_type": "transfer", "description": "transfer via online", "fee": 6.0, "currency": "EUR", "channel": "online", "ip_address": "41.214.4.158", "device_id": "f4b8f6c8-fdad-4ea2-bb49-4f65b7e87ba9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006240", "timestamp": "2024-01-16T09:26:24", "amount": 99.45, "from_account": "A007295", "to_account": "A005620", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.35, "currency": "USD", "channel": "branch", "ip_address": "101.150.159.12", "device_id": "f064178a-b4db-43b6-b13d-94cae8be527f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006241", "timestamp": "2024-02-12T21:02:31", "amount": 38.04, "from_account": "A005947", "to_account": "A001689", "tx_type": "payment", "description": "payment via branch", "fee": 0.66, "currency": "EUR", "channel": "branch", "ip_address": "22.208.220.75", "device_id": "ec2b6819-a30f-4bae-bec3-b85c6642bb41", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006242", "timestamp": "2024-02-13T15:39:02", "amount": 83.15, "from_account": "A002969", "to_account": "A007500", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "40.177.133.197", "device_id": "be6a8296-4eed-4547-9dca-987b21ce1c60", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006243", "timestamp": "2024-01-07T15:37:12", "amount": 78.35, "from_account": "A007463", "to_account": "A004503", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.96, "currency": "GBP", "channel": "pos", "ip_address": "47.23.190.106", "device_id": "34c15440-424e-4d83-a767-0c469dcbfac1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006244", "timestamp": "2024-02-16T17:32:28", "amount": 82.04, "from_account": "A006736", "to_account": "A006094", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "71.181.68.172", "device_id": "2b8f24eb-0947-4a03-ad22-d00e5b4d7458", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006245", "timestamp": "2024-01-30T07:38:38", "amount": 656.84, "from_account": "A005799", "to_account": "A006881", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 12.96, "currency": "EUR", "channel": "mobile", "ip_address": "43.188.210.239", "device_id": "67b29fa2-7921-4a9b-be0b-b273f6c4cb39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006246", "timestamp": "2024-03-15T17:46:33", "amount": 744.39, "from_account": "A004757", "to_account": "A001705", "tx_type": "transfer", "description": "transfer via branch", "fee": 14.74, "currency": "EUR", "channel": "branch", "ip_address": "51.155.127.87", "device_id": "1752cbd9-f103-491d-ad02-e966a5950b68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006247", "timestamp": "2024-01-21T11:45:10", "amount": 9.39, "from_account": "A005329", "to_account": "A001237", "tx_type": "transfer", "description": "transfer via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "157.64.220.62", "device_id": "1cbf0190-a999-47a2-9111-6a775abf57d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006248", "timestamp": "2024-03-24T11:57:58", "amount": 20.56, "from_account": "A005067", "to_account": "A004125", "tx_type": "purchase", "description": "purchase via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "83.28.21.9", "device_id": "d7a6e05b-fe47-40fb-9066-cd9edcfc2dae", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006249", "timestamp": "2024-03-05T08:14:50", "amount": 1.29, "from_account": "A004979", "to_account": "A001134", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "19.95.107.45", "device_id": "f962bf7a-e5ac-43b4-b687-55966b8aa30e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006250", "timestamp": "2024-03-28T22:06:25", "amount": 551.36, "from_account": "A005832", "to_account": "A007173", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.61, "currency": "USD", "channel": "atm", "ip_address": "212.76.250.163", "device_id": "5667a215-c7fd-4ebd-a2fb-d5f6b18d56bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006251", "timestamp": "2024-01-23T15:12:52", "amount": 22.15, "from_account": "A003296", "to_account": "A001510", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "195.14.215.155", "device_id": "65871946-1c0a-454e-9b9f-f6c87f0efe9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006252", "timestamp": "2024-02-02T10:46:02", "amount": 416.02, "from_account": "A002782", "to_account": "A006398", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.54, "currency": "USD", "channel": "branch", "ip_address": "39.16.192.156", "device_id": "30495789-4f72-4742-8b4b-dd317ca44c49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006253", "timestamp": "2024-01-15T11:21:58", "amount": 454.17, "from_account": "A001182", "to_account": "A005694", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.92, "currency": "CAD", "channel": "branch", "ip_address": "58.255.122.173", "device_id": "a6db8f87-46b8-45f8-b889-3664a38ad302", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006254", "timestamp": "2024-02-12T19:13:28", "amount": 45.71, "from_account": "A005886", "to_account": "A006867", "tx_type": "payment", "description": "payment via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "96.133.90.70", "device_id": "7c7d1a7d-cd22-4f7b-b62d-9ddd15c68bfd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006255", "timestamp": "2024-02-03T06:48:16", "amount": 9.49, "from_account": "A004403", "to_account": "A002039", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "220.161.240.136", "device_id": "8eff15b5-7edb-4df7-bdaa-23fd983edf12", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006256", "timestamp": "2024-03-06T13:24:40", "amount": 43.56, "from_account": "A005072", "to_account": "A001665", "tx_type": "payment", "description": "payment via mobile", "fee": 0.56, "currency": "CAD", "channel": "mobile", "ip_address": "130.172.100.63", "device_id": "cd769ef2-6be7-4bc3-b8f6-ef39bf23f277", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006257", "timestamp": "2024-01-11T06:46:48", "amount": 5.44, "from_account": "A002179", "to_account": "A007391", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "85.144.89.205", "device_id": "da689303-0ef6-44ab-8e62-fb0db4e9617e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006258", "timestamp": "2024-03-26T05:47:23", "amount": 200.8, "from_account": "A007149", "to_account": "A005005", "tx_type": "payment", "description": "payment via branch", "fee": 3.64, "currency": "USD", "channel": "branch", "ip_address": "153.130.188.199", "device_id": "6c3bc190-fa32-49ab-8aea-79c38725dbb9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006259", "timestamp": "2024-01-24T18:57:19", "amount": 97.87, "from_account": "A002409", "to_account": "A003436", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.58, "currency": "EUR", "channel": "branch", "ip_address": "89.225.206.151", "device_id": "a22633c9-d3d6-432d-a4cf-6a52fdea1496", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006260", "timestamp": "2024-01-03T09:57:29", "amount": 49.71, "from_account": "A001283", "to_account": "A003443", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "125.55.242.101", "device_id": "cff8388f-3c06-4176-b20f-351268a3ccfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006261", "timestamp": "2024-01-23T08:32:31", "amount": 21.72, "from_account": "A001057", "to_account": "A006273", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "54.25.189.124", "device_id": "b56ca977-585e-4b30-9933-3274f49f5bd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006262", "timestamp": "2024-02-12T17:28:59", "amount": 51.84, "from_account": "A002539", "to_account": "A005732", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.53, "currency": "EUR", "channel": "mobile", "ip_address": "135.30.227.226", "device_id": "42264798-9930-4eaa-9e07-2d81c2d7a483", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006263", "timestamp": "2024-03-05T11:56:45", "amount": 81.1, "from_account": "A002171", "to_account": "A000769", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "93.232.237.138", "device_id": "6eeb596f-4e5d-423b-bdc4-31c7aa8f8cf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006264", "timestamp": "2024-02-15T14:04:30", "amount": 342.32, "from_account": "A004764", "to_account": "A003234", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "GBP", "channel": "atm", "ip_address": "193.254.186.218", "device_id": "27fba0aa-742f-4527-a892-0945e22101ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006265", "timestamp": "2024-01-23T15:49:03", "amount": 644.42, "from_account": "A005801", "to_account": "A006660", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.74, "currency": "USD", "channel": "pos", "ip_address": "98.85.99.28", "device_id": "28364d05-eb42-4f2d-9688-c74fb3e7f515", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006266", "timestamp": "2024-03-17T09:02:43", "amount": 65.65, "from_account": "A000997", "to_account": "A004171", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.91, "currency": "GBP", "channel": "pos", "ip_address": "81.233.30.223", "device_id": "cc11616d-69f1-463e-a8e6-7cd1179eeb99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006267", "timestamp": "2024-03-01T15:14:37", "amount": 210.63, "from_account": "A002944", "to_account": "A006172", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.62, "currency": "USD", "channel": "pos", "ip_address": "38.194.120.205", "device_id": "9dd16767-db2c-4d18-a20b-667b68548ebc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006268", "timestamp": "2024-03-21T11:18:52", "amount": 53.46, "from_account": "A002328", "to_account": "A005490", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.76, "currency": "CAD", "channel": "branch", "ip_address": "136.128.182.49", "device_id": "8624a263-5470-48cd-b679-1963ce4d5b0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006269", "timestamp": "2024-02-06T07:12:33", "amount": 82.2, "from_account": "A006068", "to_account": "A006723", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "36.88.159.235", "device_id": "74c0df9b-8f65-413c-84e6-a9c14096014a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006270", "timestamp": "2024-03-26T11:50:01", "amount": 10.81, "from_account": "A004947", "to_account": "A003322", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "89.218.43.137", "device_id": "1a435bed-9fd3-4181-b4a2-b1c090c6fa85", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006271", "timestamp": "2024-01-02T15:19:31", "amount": 29.08, "from_account": "A001269", "to_account": "A001251", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "25.195.224.226", "device_id": "bc3a0553-e119-4231-98b3-34255906b468", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006272", "timestamp": "2024-03-08T04:02:23", "amount": 125.54, "from_account": "A000682", "to_account": "A004731", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.22, "currency": "EUR", "channel": "branch", "ip_address": "17.196.10.139", "device_id": "8f6a21b3-6b36-478c-990c-729a6bd3f7a1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006273", "timestamp": "2024-03-08T04:53:07", "amount": 58.83, "from_account": "A006467", "to_account": "A005074", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.98, "currency": "EUR", "channel": "pos", "ip_address": "195.190.211.228", "device_id": "a96e0619-dcbd-400f-bc11-e60095aee900", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006274", "timestamp": "2024-02-27T20:33:57", "amount": 34.18, "from_account": "A006812", "to_account": "A000378", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "179.93.71.78", "device_id": "e3479cd6-63c9-4196-b42d-84933946d155", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006275", "timestamp": "2024-02-23T08:28:32", "amount": 158.26, "from_account": "A002437", "to_account": "A001392", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.61, "currency": "CAD", "channel": "mobile", "ip_address": "135.75.209.210", "device_id": "d2e3f38b-ad56-4045-9611-d00bdcba3bcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006276", "timestamp": "2024-03-22T14:43:44", "amount": 303.57, "from_account": "A006640", "to_account": "A006537", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.45, "currency": "CAD", "channel": "mobile", "ip_address": "106.211.58.0", "device_id": "aa2092e2-7090-4c3a-8ef9-05c16514c679", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006277", "timestamp": "2024-03-03T09:08:06", "amount": 42.95, "from_account": "A004046", "to_account": "A005917", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.48, "currency": "USD", "channel": "online", "ip_address": "107.194.26.72", "device_id": "5e8a2c16-dae0-4e35-9f0b-07acaff24f66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006278", "timestamp": "2024-03-25T10:19:27", "amount": 8.71, "from_account": "A006776", "to_account": "A001250", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "83.217.51.70", "device_id": "c46423eb-fc57-472c-b2aa-0213019a0500", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006279", "timestamp": "2024-03-29T16:47:30", "amount": 89.83, "from_account": "A005365", "to_account": "A003473", "tx_type": "payment", "description": "payment via online", "fee": 1.25, "currency": "CAD", "channel": "online", "ip_address": "69.72.215.215", "device_id": "a022a10f-1ea0-468b-848e-c66929931d8f", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006280", "timestamp": "2024-03-06T01:51:48", "amount": 46.73, "from_account": "A005666", "to_account": "A007270", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "GBP", "channel": "online", "ip_address": "119.234.140.12", "device_id": "a528fd1b-ed82-4156-806c-5d85d9ec3a8b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006281", "timestamp": "2024-02-14T14:35:03", "amount": 70.11, "from_account": "A001195", "to_account": "A007553", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "USD", "channel": "branch", "ip_address": "218.196.5.236", "device_id": "ad42ab34-f876-4a6a-ab99-75c6e8d840da", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006282", "timestamp": "2024-03-21T17:18:27", "amount": 660.74, "from_account": "A003951", "to_account": "A006713", "tx_type": "payment", "description": "payment via branch", "fee": 1.9, "currency": "USD", "channel": "branch", "ip_address": "93.90.4.230", "device_id": "27667f23-95ff-45bb-a031-58c219bc6e81", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006283", "timestamp": "2024-03-03T08:50:04", "amount": 743.79, "from_account": "A007377", "to_account": "A003645", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.81, "currency": "GBP", "channel": "branch", "ip_address": "105.146.150.177", "device_id": "2fb7a881-f1f9-4d30-a2ed-9378b647ae63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006284", "timestamp": "2024-02-18T22:35:13", "amount": 2.26, "from_account": "A001982", "to_account": "A007027", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "157.86.17.49", "device_id": "a4555aa4-b416-4fa3-8cfd-50883f82ad8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006285", "timestamp": "2024-01-16T13:24:56", "amount": 5.92, "from_account": "A001497", "to_account": "A002952", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "29.65.7.122", "device_id": "a12952bf-ad58-47d7-bd09-01911790d912", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006286", "timestamp": "2024-01-13T22:19:22", "amount": 77.58, "from_account": "A002326", "to_account": "A004884", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.97, "currency": "GBP", "channel": "pos", "ip_address": "22.170.251.131", "device_id": "975f45a2-902f-492c-98ef-2671d67c64b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006287", "timestamp": "2024-03-26T16:11:30", "amount": 70.93, "from_account": "A007457", "to_account": "A003139", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "3.127.220.127", "device_id": "765bf34e-fd58-4365-964e-492011d17849", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006288", "timestamp": "2024-03-25T01:03:07", "amount": 126.1, "from_account": "A000950", "to_account": "A001742", "tx_type": "payment", "description": "payment via mobile", "fee": 1.65, "currency": "GBP", "channel": "mobile", "ip_address": "184.222.111.197", "device_id": "ae093d2a-72a0-4b2d-b259-53eaa964f003", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006289", "timestamp": "2024-01-08T07:00:56", "amount": 173.62, "from_account": "A004451", "to_account": "A000819", "tx_type": "payment", "description": "payment via atm", "fee": 2.66, "currency": "USD", "channel": "atm", "ip_address": "152.40.25.74", "device_id": "8ec8f873-2454-418f-a690-93f0c9db6f24", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006290", "timestamp": "2024-03-06T12:29:44", "amount": 790.51, "from_account": "A004786", "to_account": "A000872", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.72, "currency": "USD", "channel": "pos", "ip_address": "115.94.232.95", "device_id": "33c9d3b4-ce07-4f5c-b8c3-4d5887547869", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006291", "timestamp": "2024-01-15T14:01:08", "amount": 5.77, "from_account": "A002220", "to_account": "A007199", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "140.4.0.76", "device_id": "c1c38e0a-bbc4-4190-9407-d92c6a818289", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006292", "timestamp": "2024-03-22T08:45:44", "amount": 91.56, "from_account": "A002327", "to_account": "A004788", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.9, "currency": "EUR", "channel": "pos", "ip_address": "57.230.154.96", "device_id": "c35f54ca-af71-47d6-8f9d-231ae35388d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006293", "timestamp": "2024-02-22T11:15:31", "amount": 98.74, "from_account": "A000211", "to_account": "A001588", "tx_type": "payment", "description": "payment via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "143.0.79.100", "device_id": "5ecd90f3-0611-49f5-929f-a863ca98c3f1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006294", "timestamp": "2024-02-03T10:48:19", "amount": 17.85, "from_account": "A000559", "to_account": "A003037", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "183.79.254.210", "device_id": "7b2eae73-75ea-479f-a1e4-65c32ee5d7cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006295", "timestamp": "2024-03-21T11:31:59", "amount": 48.2, "from_account": "A002911", "to_account": "A003575", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.68, "currency": "EUR", "channel": "atm", "ip_address": "160.193.177.159", "device_id": "a9b25c7c-3e7b-4e6e-9064-52400a376a7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006296", "timestamp": "2024-01-24T16:24:01", "amount": 32.3, "from_account": "A002019", "to_account": "A006707", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "28.2.112.244", "device_id": "01f4dade-ceed-4bb0-94bc-f15cd5353d29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006297", "timestamp": "2024-03-21T11:52:31", "amount": 32.11, "from_account": "A005239", "to_account": "A002711", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "57.14.242.66", "device_id": "b20f71fc-72c5-4471-9c05-e6813669676d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006298", "timestamp": "2024-03-01T10:59:39", "amount": 92.67, "from_account": "A004433", "to_account": "A004737", "tx_type": "payment", "description": "payment via branch", "fee": 0.76, "currency": "CAD", "channel": "branch", "ip_address": "171.220.7.106", "device_id": "4c894586-6123-487e-aadc-c5ec885624fb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006299", "timestamp": "2024-01-28T17:47:55", "amount": 46.22, "from_account": "A000944", "to_account": "A001203", "tx_type": "deposit", "description": "deposit via online", "fee": 0.86, "currency": "EUR", "channel": "online", "ip_address": "15.112.219.34", "device_id": "92057c82-387a-4bcc-923e-984d6c22f3aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006300", "timestamp": "2024-03-26T11:19:55", "amount": 577.07, "from_account": "A005308", "to_account": "A002752", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.0, "currency": "CAD", "channel": "atm", "ip_address": "185.243.65.53", "device_id": "fd071950-5815-45ad-a4f1-3ecf0c8b19e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006301", "timestamp": "2024-02-04T11:31:46", "amount": 44.49, "from_account": "A007131", "to_account": "A004830", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.73, "currency": "EUR", "channel": "pos", "ip_address": "83.36.244.166", "device_id": "966bde14-8e55-4aeb-98b2-ecdef5a00bcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006303", "timestamp": "2024-03-31T16:36:18", "amount": 95.64, "from_account": "A002930", "to_account": "A002053", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "12.71.59.45", "device_id": "44987a9d-9db3-4ac4-99c6-c71960e6bbac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006304", "timestamp": "2024-01-20T21:03:19", "amount": 90.93, "from_account": "A002762", "to_account": "A006089", "tx_type": "payment", "description": "payment via pos", "fee": 1.12, "currency": "USD", "channel": "pos", "ip_address": "163.230.155.238", "device_id": "30ec1e63-b84c-42b6-8484-91da339f5092", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006305", "timestamp": "2024-01-28T15:45:22", "amount": 32.64, "from_account": "A006202", "to_account": "A005797", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "72.140.211.107", "device_id": "f811395f-d345-4670-90f5-e43466caa515", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006306", "timestamp": "2024-03-18T13:41:47", "amount": 82.86, "from_account": "A000447", "to_account": "A001127", "tx_type": "payment", "description": "payment via online", "fee": 1.23, "currency": "EUR", "channel": "online", "ip_address": "55.118.140.205", "device_id": "8beabed3-028e-4b93-a68e-814306b320a0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006307", "timestamp": "2024-02-03T10:18:36", "amount": 107.45, "from_account": "A006187", "to_account": "A002111", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.11, "currency": "EUR", "channel": "atm", "ip_address": "12.8.101.128", "device_id": "379da31d-de1e-4f08-a75f-64d777b3804b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006308", "timestamp": "2024-02-29T11:28:54", "amount": 68.76, "from_account": "A000537", "to_account": "A003676", "tx_type": "payment", "description": "payment via pos", "fee": 0.47, "currency": "GBP", "channel": "pos", "ip_address": "60.118.27.7", "device_id": "e6d0be04-caf6-48cb-8647-8ad61cca9bc8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006309", "timestamp": "2024-03-05T20:51:04", "amount": 96.03, "from_account": "A001239", "to_account": "A001668", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "32.93.8.197", "device_id": "e8e0a4f6-aaea-4fdb-9a61-54d98182fb59", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006310", "timestamp": "2024-01-31T08:40:39", "amount": 9.5, "from_account": "A001536", "to_account": "A000822", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "107.118.97.221", "device_id": "7468edee-eb0b-4bdc-9f14-604f38ef75ee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006311", "timestamp": "2024-03-21T16:34:06", "amount": 707.31, "from_account": "A000749", "to_account": "A002977", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.12, "currency": "EUR", "channel": "pos", "ip_address": "207.254.11.165", "device_id": "a074c3ff-1459-43c9-8220-a699de5867d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006312", "timestamp": "2024-01-26T11:07:55", "amount": 62.03, "from_account": "A003881", "to_account": "A001333", "tx_type": "purchase", "description": "purchase via online", "fee": 1.09, "currency": "CAD", "channel": "online", "ip_address": "211.17.94.63", "device_id": "bf402336-770d-4bdb-8769-1b59a5aee83c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006313", "timestamp": "2024-02-20T08:34:02", "amount": 7731.38, "from_account": "A006079", "to_account": "A002840", "tx_type": "transfer", "description": "transfer via branch", "fee": 146.95, "currency": "CAD", "channel": "branch", "ip_address": "125.131.219.127", "device_id": "447f7987-4ed9-40b4-a178-d5df05fe0c33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006314", "timestamp": "2024-01-29T08:52:28", "amount": 27.4, "from_account": "A001253", "to_account": "A005593", "tx_type": "transfer", "description": "transfer via online", "fee": 0.5, "currency": "CAD", "channel": "online", "ip_address": "28.149.13.87", "device_id": "e62d5c01-98e4-4740-9203-47d5d79ab674", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006315", "timestamp": "2024-02-16T16:24:28", "amount": 13.83, "from_account": "A001934", "to_account": "A003176", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "43.93.70.61", "device_id": "3beea247-6c6c-49b9-a7bb-63d7b3f1a0c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006316", "timestamp": "2024-03-10T23:46:35", "amount": 93.43, "from_account": "A000669", "to_account": "A002773", "tx_type": "payment", "description": "payment via branch", "fee": 1.76, "currency": "CAD", "channel": "branch", "ip_address": "63.193.182.98", "device_id": "bb684f5b-1af0-43fd-bdfd-af84c23c967c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006317", "timestamp": "2024-03-08T10:34:11", "amount": 88.02, "from_account": "A000521", "to_account": "A003279", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.04, "currency": "CAD", "channel": "branch", "ip_address": "7.225.92.89", "device_id": "404432b9-624c-45c7-a319-c95177a3c897", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006318", "timestamp": "2024-02-19T22:30:38", "amount": 85.56, "from_account": "A004597", "to_account": "A003007", "tx_type": "deposit", "description": "deposit via online", "fee": 0.65, "currency": "EUR", "channel": "online", "ip_address": "28.41.55.252", "device_id": "1ec44690-207e-45b8-8978-e600f4ae02fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006319", "timestamp": "2024-01-27T00:41:19", "amount": 87.03, "from_account": "A005260", "to_account": "A005126", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.59, "currency": "GBP", "channel": "pos", "ip_address": "148.249.229.223", "device_id": "0ac15993-dd02-4b9d-9194-6b301c0486ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006320", "timestamp": "2024-01-24T15:56:24", "amount": 709.78, "from_account": "A004473", "to_account": "A004390", "tx_type": "purchase", "description": "purchase via online", "fee": 5.71, "currency": "USD", "channel": "online", "ip_address": "119.101.59.50", "device_id": "b73b2142-74fe-423f-aa8a-fdf234c442ae", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006321", "timestamp": "2024-03-22T19:30:35", "amount": 692.41, "from_account": "A003761", "to_account": "A001331", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.86, "currency": "CAD", "channel": "branch", "ip_address": "95.40.156.192", "device_id": "9d2e27f2-ce6f-4583-8edc-b475f1e7bc07", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006322", "timestamp": "2024-03-26T06:13:11", "amount": 9624.2, "from_account": "A002330", "to_account": "A002279", "tx_type": "payment", "description": "payment via mobile", "fee": 99.84, "currency": "EUR", "channel": "mobile", "ip_address": "147.124.107.45", "device_id": "41f4c38e-a3f7-4cb6-8ddf-8b7ec1c61a25", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006323", "timestamp": "2024-01-15T14:43:31", "amount": 46.63, "from_account": "A006684", "to_account": "A003069", "tx_type": "payment", "description": "payment via mobile", "fee": 0.78, "currency": "CAD", "channel": "mobile", "ip_address": "197.182.223.175", "device_id": "c3dd8d17-cfd8-41e5-a2b6-442f9c84a43c", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006324", "timestamp": "2024-01-03T15:13:43", "amount": 16.01, "from_account": "A002824", "to_account": "A006079", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "217.86.61.23", "device_id": "3f5c48a2-86b6-4665-aace-cac02cd73bcd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006325", "timestamp": "2024-03-09T15:46:07", "amount": 37.77, "from_account": "A003931", "to_account": "A004747", "tx_type": "payment", "description": "payment via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "222.155.92.1", "device_id": "5632a6db-c7c2-4773-9a3f-927025499929", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006326", "timestamp": "2024-02-29T17:44:49", "amount": 62.07, "from_account": "A007121", "to_account": "A000865", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "107.211.237.65", "device_id": "94326476-5d27-42fc-8293-2e0b3825932f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006327", "timestamp": "2024-01-18T09:57:44", "amount": 34.6, "from_account": "A000146", "to_account": "A000851", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "38.165.105.219", "device_id": "d4243025-0642-4032-98ac-7c088aef5ac7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006328", "timestamp": "2024-01-06T16:31:59", "amount": 21.9, "from_account": "A000730", "to_account": "A006534", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "206.104.36.48", "device_id": "c26df592-d3af-462e-a7ce-f300a3f91a98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006329", "timestamp": "2024-03-21T15:07:01", "amount": 24.51, "from_account": "A004048", "to_account": "A000489", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "67.104.88.57", "device_id": "5afe7ca6-e64c-423c-8d01-d0a5328a5629", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006330", "timestamp": "2024-02-23T21:06:32", "amount": 1.63, "from_account": "A000366", "to_account": "A006887", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "38.19.34.156", "device_id": "1f97cb76-59be-4a34-a547-d86a9e44f054", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006331", "timestamp": "2024-03-07T12:22:50", "amount": 10.77, "from_account": "A002519", "to_account": "A005745", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "166.215.239.130", "device_id": "2fd91f0c-d4b9-4fed-946a-57ea78f7b0fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006332", "timestamp": "2024-02-15T10:26:24", "amount": 20.38, "from_account": "A004404", "to_account": "A002592", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "199.151.28.33", "device_id": "657e36c5-c5a5-42b4-a1cb-ba5041ec99a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006333", "timestamp": "2024-01-23T07:11:51", "amount": 78.48, "from_account": "A006207", "to_account": "A001692", "tx_type": "deposit", "description": "deposit via online", "fee": 0.74, "currency": "EUR", "channel": "online", "ip_address": "53.96.210.99", "device_id": "7a14007b-b66d-41f6-b300-45a953677ebc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006334", "timestamp": "2024-03-17T09:08:52", "amount": 547.79, "from_account": "A005056", "to_account": "A001824", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.83, "currency": "USD", "channel": "branch", "ip_address": "81.164.164.166", "device_id": "51e1eb76-43d0-484f-878d-6f052f6c17d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006335", "timestamp": "2024-01-14T08:36:54", "amount": 27.0, "from_account": "A005071", "to_account": "A005861", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "153.44.68.153", "device_id": "ce1a1322-8427-44c9-af0a-be640092014e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006336", "timestamp": "2024-02-18T19:30:55", "amount": 804.39, "from_account": "A001798", "to_account": "A000501", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.58, "currency": "USD", "channel": "branch", "ip_address": "31.114.61.113", "device_id": "363215ec-00c2-4e46-a336-476b920a6bfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006337", "timestamp": "2024-02-06T15:52:42", "amount": 79.24, "from_account": "A006896", "to_account": "A006424", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.14, "currency": "USD", "channel": "branch", "ip_address": "204.232.44.222", "device_id": "3bb5be55-7a66-42b7-adee-f855279fb0c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006338", "timestamp": "2024-03-19T19:16:07", "amount": 31.22, "from_account": "A001073", "to_account": "A003526", "tx_type": "transfer", "description": "transfer via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "42.107.144.42", "device_id": "18e77d8d-9fff-462e-99bc-d187abeee528", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006339", "timestamp": "2024-02-28T04:20:47", "amount": 171.22, "from_account": "A004695", "to_account": "A001682", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.69, "currency": "USD", "channel": "branch", "ip_address": "163.167.64.17", "device_id": "f8ac17d1-7351-42e0-8670-3306680faf7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006340", "timestamp": "2024-03-07T12:49:00", "amount": 40.63, "from_account": "A002825", "to_account": "A006067", "tx_type": "payment", "description": "payment via mobile", "fee": 0.8, "currency": "USD", "channel": "mobile", "ip_address": "119.114.73.120", "device_id": "0035a528-8515-4dcf-9ed0-d310c26f0a88", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006341", "timestamp": "2024-02-16T17:25:42", "amount": 8.97, "from_account": "A005877", "to_account": "A003949", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "8.53.66.46", "device_id": "f4ab669e-181f-43ab-a88a-cd725a2edd16", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006342", "timestamp": "2024-03-22T23:42:07", "amount": 51.71, "from_account": "A005583", "to_account": "A003649", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "73.186.191.116", "device_id": "a7a3346f-9090-4138-a7c9-4a52c1e1cbeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006343", "timestamp": "2024-03-16T15:54:52", "amount": 82.26, "from_account": "A003039", "to_account": "A000533", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "19.240.254.0", "device_id": "ca01e899-fb03-4170-9731-d4ac5b8db32f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006344", "timestamp": "2024-03-01T16:38:53", "amount": 71.26, "from_account": "A002174", "to_account": "A006226", "tx_type": "payment", "description": "payment via branch", "fee": 0.95, "currency": "GBP", "channel": "branch", "ip_address": "142.111.94.144", "device_id": "25dbd1bf-213c-4820-b634-accfd7b97f66", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006345", "timestamp": "2024-03-21T17:05:56", "amount": 3460.74, "from_account": "A007080", "to_account": "A001822", "tx_type": "deposit", "description": "deposit via mobile", "fee": 46.02, "currency": "EUR", "channel": "mobile", "ip_address": "213.158.193.55", "device_id": "0028cd4c-5dc8-4adb-b802-851c4a2e315d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006346", "timestamp": "2024-01-20T04:46:06", "amount": 63.06, "from_account": "A001736", "to_account": "A001154", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.16, "currency": "EUR", "channel": "mobile", "ip_address": "96.103.231.208", "device_id": "524197f9-c30a-4bc7-b361-dd28dc757ef2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006347", "timestamp": "2024-03-15T18:36:34", "amount": 8914.41, "from_account": "A000271", "to_account": "A004363", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 144.29, "currency": "CAD", "channel": "atm", "ip_address": "195.237.102.208", "device_id": "cac82056-2921-41c2-947f-093d7ae60a47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006348", "timestamp": "2024-02-21T15:02:40", "amount": 34.69, "from_account": "A000847", "to_account": "A002887", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "193.148.192.31", "device_id": "f724cbc3-58d9-4d0c-b2bd-bf09909fcf14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006349", "timestamp": "2024-01-11T15:25:11", "amount": 71.88, "from_account": "A005335", "to_account": "A006813", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "210.78.209.32", "device_id": "03d5c43f-5a69-41ac-a71a-685d0f7c2ecf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006350", "timestamp": "2024-03-13T13:47:53", "amount": 295.41, "from_account": "A002527", "to_account": "A004283", "tx_type": "payment", "description": "payment via mobile", "fee": 3.47, "currency": "CAD", "channel": "mobile", "ip_address": "135.139.40.206", "device_id": "781d652f-14b7-4f33-8487-f67d1b7ef542", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006351", "timestamp": "2024-02-29T09:41:16", "amount": 82.23, "from_account": "A002273", "to_account": "A003820", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.54, "currency": "USD", "channel": "atm", "ip_address": "103.75.71.65", "device_id": "040c0b8c-f252-4839-adc5-70d2d9f8b2ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006352", "timestamp": "2024-03-02T15:57:02", "amount": 40.91, "from_account": "A005068", "to_account": "A002803", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "73.110.28.163", "device_id": "0b743c4e-16f1-4f66-bf08-9e06c0cb215b", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006353", "timestamp": "2024-01-06T16:13:59", "amount": 23.49, "from_account": "A006479", "to_account": "A006370", "tx_type": "purchase", "description": "purchase via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "183.38.231.79", "device_id": "aaa02cfa-5ce3-4105-be68-5f0e95158674", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006354", "timestamp": "2024-02-19T10:07:46", "amount": 67.85, "from_account": "A001446", "to_account": "A002607", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.62, "currency": "USD", "channel": "branch", "ip_address": "162.32.242.7", "device_id": "37dad91d-8352-4efa-bc43-e373869afdc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006355", "timestamp": "2024-02-15T15:29:46", "amount": 41.43, "from_account": "A001010", "to_account": "A006657", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.52, "currency": "EUR", "channel": "mobile", "ip_address": "94.250.158.194", "device_id": "96edfb7b-a0f5-46e1-a6fe-e63c3741e60f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006356", "timestamp": "2024-02-11T10:55:33", "amount": 152.89, "from_account": "A000556", "to_account": "A001530", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.77, "currency": "EUR", "channel": "online", "ip_address": "98.223.253.10", "device_id": "ce12d4c1-e8da-414c-8565-e1ca92c105f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006357", "timestamp": "2024-01-03T13:45:19", "amount": 86.62, "from_account": "A001811", "to_account": "A000987", "tx_type": "payment", "description": "payment via atm", "fee": 0.42, "currency": "GBP", "channel": "atm", "ip_address": "198.218.104.85", "device_id": "854c70e8-1f63-42b0-8e80-dcaab8f3394f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006358", "timestamp": "2024-02-25T11:42:50", "amount": 8.49, "from_account": "A002582", "to_account": "A005019", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "26.3.210.82", "device_id": "2ce420ef-f791-4d4d-ae0d-c85a07607e10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006359", "timestamp": "2024-02-18T00:09:26", "amount": 511.39, "from_account": "A006372", "to_account": "A003871", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.99, "currency": "CAD", "channel": "branch", "ip_address": "69.90.172.20", "device_id": "e679d9dc-fc31-43a5-aa63-0dda16980a4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006360", "timestamp": "2024-01-18T08:53:44", "amount": 71.46, "from_account": "A007079", "to_account": "A000536", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "141.46.81.200", "device_id": "a6f5f736-9311-4dfc-9b3f-ef696eec6cb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006361", "timestamp": "2024-01-01T06:11:17", "amount": 325.34, "from_account": "A007395", "to_account": "A001518", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.06, "currency": "GBP", "channel": "atm", "ip_address": "80.24.17.178", "device_id": "818a07d2-4f92-44ee-a494-8cfa488a7a9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006362", "timestamp": "2024-03-14T14:07:55", "amount": 798.85, "from_account": "A002857", "to_account": "A004266", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.31, "currency": "CAD", "channel": "mobile", "ip_address": "85.104.69.18", "device_id": "7fc1bda2-45da-4e5d-a0f9-fc648e850228", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006363", "timestamp": "2024-02-03T02:25:31", "amount": 720.07, "from_account": "A005904", "to_account": "A000937", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.78, "currency": "USD", "channel": "branch", "ip_address": "124.250.18.177", "device_id": "1c7f5f2d-09b0-4f8e-8327-c9736cea9e36", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006364", "timestamp": "2024-03-03T15:01:15", "amount": 98.38, "from_account": "A001339", "to_account": "A002520", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "196.72.69.121", "device_id": "05046aac-7c7d-4505-ace4-96f1841b71e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006365", "timestamp": "2024-02-16T07:01:37", "amount": 934.31, "from_account": "A001420", "to_account": "A004245", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.64, "currency": "CAD", "channel": "online", "ip_address": "170.18.125.53", "device_id": "5a20d48d-8565-4366-b10b-765cfa8fd67d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006366", "timestamp": "2024-01-08T06:26:48", "amount": 971.45, "from_account": "A005575", "to_account": "A003217", "tx_type": "deposit", "description": "deposit via pos", "fee": 11.0, "currency": "USD", "channel": "pos", "ip_address": "108.197.58.114", "device_id": "33cda60a-36a3-42af-8668-729be369d9bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006367", "timestamp": "2024-01-13T07:58:07", "amount": 1204.07, "from_account": "A001594", "to_account": "A007537", "tx_type": "transfer", "description": "transfer via pos", "fee": 23.86, "currency": "USD", "channel": "pos", "ip_address": "89.42.58.192", "device_id": "761ab968-f3e4-4e34-9305-181c7933ee9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006368", "timestamp": "2024-03-04T09:27:18", "amount": 755.14, "from_account": "A003478", "to_account": "A006746", "tx_type": "transfer", "description": "transfer via online", "fee": 11.75, "currency": "CAD", "channel": "online", "ip_address": "32.4.154.147", "device_id": "44941bd8-d026-4922-bb71-20d40eca4ee7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006369", "timestamp": "2024-03-02T09:41:48", "amount": 142.88, "from_account": "A000712", "to_account": "A005954", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.36, "currency": "EUR", "channel": "branch", "ip_address": "130.14.229.117", "device_id": "731dc280-b0b4-48b0-b398-6a3f2d194a17", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006370", "timestamp": "2024-02-06T12:09:17", "amount": 47.69, "from_account": "A006655", "to_account": "A003365", "tx_type": "payment", "description": "payment via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "141.142.154.197", "device_id": "cc28364e-4464-4e87-81b4-2938d9881ae3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006372", "timestamp": "2024-02-26T20:34:17", "amount": 135.3, "from_account": "A005637", "to_account": "A000063", "tx_type": "deposit", "description": "deposit via online", "fee": 2.19, "currency": "USD", "channel": "online", "ip_address": "31.98.54.252", "device_id": "56f95c28-36d7-4143-a03c-7ff403cc8164", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006373", "timestamp": "2024-02-16T09:25:43", "amount": 610.03, "from_account": "A007116", "to_account": "A004056", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.38, "currency": "GBP", "channel": "atm", "ip_address": "86.192.24.209", "device_id": "21362d38-50ad-4b08-9376-287499baba69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006374", "timestamp": "2024-01-22T12:15:17", "amount": 89.98, "from_account": "A006577", "to_account": "A001181", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "35.157.4.113", "device_id": "25f6cf2e-4901-429e-a74f-c7f8a00058a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006375", "timestamp": "2024-02-19T15:55:55", "amount": 546.19, "from_account": "A000361", "to_account": "A004737", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.56, "currency": "EUR", "channel": "atm", "ip_address": "177.180.211.155", "device_id": "15ce324e-63a3-4a17-9ae9-8302c009651e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006377", "timestamp": "2024-01-11T17:03:40", "amount": 50.85, "from_account": "A003780", "to_account": "A004166", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "81.232.235.138", "device_id": "0329ac2b-6f89-4704-bb34-a1522d3747d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006378", "timestamp": "2024-03-12T09:30:37", "amount": 6.91, "from_account": "A004079", "to_account": "A002557", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "60.213.245.21", "device_id": "ecc652ca-d532-43f0-9b91-6f70d4fae441", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006379", "timestamp": "2024-02-18T07:46:36", "amount": 94.0, "from_account": "A006967", "to_account": "A006708", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "214.255.237.144", "device_id": "a990619c-0a65-4eb1-be34-9f7cb173ce48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006380", "timestamp": "2024-01-04T12:09:05", "amount": 98.7, "from_account": "A001437", "to_account": "A004489", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.12, "currency": "GBP", "channel": "atm", "ip_address": "18.155.63.150", "device_id": "76d722cf-f6a7-4c68-98a2-34c1443585eb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006381", "timestamp": "2024-03-19T01:34:51", "amount": 94.17, "from_account": "A003216", "to_account": "A002895", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "105.142.56.150", "device_id": "f6122307-e40c-442f-ba0e-a57771738588", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006382", "timestamp": "2024-01-02T13:29:52", "amount": 28.51, "from_account": "A002585", "to_account": "A002588", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "195.154.233.188", "device_id": "da0f6311-ca52-48ce-bb49-b8d5eb82a684", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006383", "timestamp": "2024-02-26T04:54:31", "amount": 61.29, "from_account": "A001046", "to_account": "A005444", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.55, "currency": "EUR", "channel": "pos", "ip_address": "33.78.120.235", "device_id": "8f9560e1-22aa-4efa-b753-46ac524912c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006384", "timestamp": "2024-01-06T12:54:37", "amount": 26.76, "from_account": "A004815", "to_account": "A004742", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "89.192.124.216", "device_id": "dae2d62f-8553-40f4-bdfc-a7161ead5c7f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006385", "timestamp": "2024-01-08T11:43:20", "amount": 36.29, "from_account": "A002181", "to_account": "A000778", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "130.28.64.251", "device_id": "615ca7d1-1db0-4adb-9c12-67a0839a93fd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006386", "timestamp": "2024-03-30T12:08:10", "amount": 65.58, "from_account": "A004126", "to_account": "A002073", "tx_type": "deposit", "description": "deposit via online", "fee": 0.44, "currency": "USD", "channel": "online", "ip_address": "76.9.153.40", "device_id": "c6a11adc-a6f3-4d0a-a404-98ca494c3bbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006387", "timestamp": "2024-01-07T13:52:14", "amount": 28.59, "from_account": "A005615", "to_account": "A006806", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "192.88.59.78", "device_id": "89558fc4-c82d-4a08-b798-48ce21a7d9dc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006388", "timestamp": "2024-03-30T16:24:46", "amount": 37.93, "from_account": "A003827", "to_account": "A006639", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "207.124.171.27", "device_id": "a3dfb587-2acd-491d-89d4-ce4ad85918a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006389", "timestamp": "2024-01-10T05:14:13", "amount": 82.78, "from_account": "A004429", "to_account": "A004321", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "46.125.2.174", "device_id": "d1d62ad2-6588-4cb6-9eb0-130d9a830caa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006391", "timestamp": "2024-02-10T12:55:49", "amount": 36.04, "from_account": "A001491", "to_account": "A001833", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "CAD", "channel": "online", "ip_address": "196.46.86.76", "device_id": "da8039d5-9f6a-49ba-8a6a-a71388b12ac4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006392", "timestamp": "2024-03-15T05:51:56", "amount": 69.43, "from_account": "A000100", "to_account": "A003645", "tx_type": "payment", "description": "payment via online", "fee": 0.7, "currency": "EUR", "channel": "online", "ip_address": "43.117.175.174", "device_id": "f13179b1-231b-4f57-a139-f0690d0e1298", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006393", "timestamp": "2024-03-17T08:13:17", "amount": 46.62, "from_account": "A006878", "to_account": "A002306", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "5.162.49.2", "device_id": "148d3f84-e6a4-4527-bddc-2d9c7cf0442f", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006394", "timestamp": "2024-03-11T20:34:47", "amount": 598.93, "from_account": "A003296", "to_account": "A001244", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.24, "currency": "USD", "channel": "branch", "ip_address": "194.235.111.236", "device_id": "a18079da-aee0-4331-b955-465ba3323b80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006395", "timestamp": "2024-03-27T14:48:12", "amount": 957.15, "from_account": "A002880", "to_account": "A004612", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.82, "currency": "CAD", "channel": "online", "ip_address": "153.125.51.173", "device_id": "0abfb9e0-e256-4d14-9cf9-e7212c033d9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006396", "timestamp": "2024-01-13T16:51:10", "amount": 61.77, "from_account": "A005334", "to_account": "A004796", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.76, "currency": "CAD", "channel": "atm", "ip_address": "22.122.211.249", "device_id": "557c7561-4bd4-48ca-8d23-e8cf0a2d38f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006397", "timestamp": "2024-01-12T09:33:40", "amount": 530.36, "from_account": "A002170", "to_account": "A006808", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 9.24, "currency": "GBP", "channel": "pos", "ip_address": "52.29.31.6", "device_id": "351b9b9e-0367-445f-9171-7a62c14a1bc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006398", "timestamp": "2024-03-20T14:03:55", "amount": 340.6, "from_account": "A002991", "to_account": "A000829", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.7, "currency": "USD", "channel": "pos", "ip_address": "191.124.176.61", "device_id": "89f4a0fb-c0f0-4299-a9e4-0f559d7d5464", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006399", "timestamp": "2024-03-28T12:55:58", "amount": 50.89, "from_account": "A000909", "to_account": "A002640", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "8.108.104.236", "device_id": "e4848eaf-e702-442e-bc97-2c4ea68361c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006400", "timestamp": "2024-03-07T09:53:35", "amount": 54.06, "from_account": "A006145", "to_account": "A006659", "tx_type": "transfer", "description": "transfer via online", "fee": 0.9, "currency": "EUR", "channel": "online", "ip_address": "172.172.83.34", "device_id": "5a08aaca-835a-4ed4-9a0e-0154ee13cb33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006401", "timestamp": "2024-02-21T12:28:40", "amount": 29.75, "from_account": "A001484", "to_account": "A005025", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.53, "currency": "CAD", "channel": "atm", "ip_address": "111.177.205.241", "device_id": "16a90818-60b7-49e7-a90d-f8f3b15b25f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006402", "timestamp": "2024-01-23T08:04:10", "amount": 63.76, "from_account": "A002545", "to_account": "A000268", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.01, "currency": "GBP", "channel": "mobile", "ip_address": "88.187.108.108", "device_id": "388651d9-7da4-4c67-9643-e323749d5be5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006403", "timestamp": "2024-02-27T12:03:51", "amount": 804.68, "from_account": "A001967", "to_account": "A002901", "tx_type": "payment", "description": "payment via mobile", "fee": 4.49, "currency": "CAD", "channel": "mobile", "ip_address": "89.51.24.46", "device_id": "fc8f0c97-424d-4e37-ab7d-eef3f43b2d77", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006404", "timestamp": "2024-02-12T11:39:12", "amount": 90.0, "from_account": "A006825", "to_account": "A006698", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.08, "currency": "CAD", "channel": "mobile", "ip_address": "211.196.19.227", "device_id": "99d652d7-a1f6-4a96-9ea6-8692e8d1cb32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006405", "timestamp": "2024-01-16T07:19:40", "amount": 94.93, "from_account": "A002350", "to_account": "A002173", "tx_type": "transfer", "description": "transfer via online", "fee": 0.51, "currency": "USD", "channel": "online", "ip_address": "82.151.59.144", "device_id": "2c737d1e-f2bc-4f80-9c39-65f4ed598a87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006406", "timestamp": "2024-03-20T11:16:17", "amount": 955.28, "from_account": "A003725", "to_account": "A005303", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.27, "currency": "USD", "channel": "branch", "ip_address": "62.39.217.10", "device_id": "e96f74e7-21cb-4a8f-ae46-da16bc2ee919", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006407", "timestamp": "2024-01-17T09:27:53", "amount": 31.5, "from_account": "A007453", "to_account": "A005403", "tx_type": "purchase", "description": "purchase via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "7.248.130.124", "device_id": "f7c5c8be-7c11-4069-8107-5c82c3524255", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006408", "timestamp": "2024-03-31T08:45:38", "amount": 14035.06, "from_account": "A004848", "to_account": "A006640", "tx_type": "deposit", "description": "deposit via branch", "fee": 222.61, "currency": "CAD", "channel": "branch", "ip_address": "197.144.62.70", "device_id": "a819dd18-083a-401f-9be0-1dd8bdede4ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006409", "timestamp": "2024-01-27T12:56:34", "amount": 39.07, "from_account": "A005913", "to_account": "A006737", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "166.77.50.93", "device_id": "bf0c45a0-5ab8-4c72-8863-72150c6cd9c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006410", "timestamp": "2024-01-10T16:01:42", "amount": 83.18, "from_account": "A002290", "to_account": "A000698", "tx_type": "payment", "description": "payment via mobile", "fee": 0.9, "currency": "GBP", "channel": "mobile", "ip_address": "163.45.186.73", "device_id": "bb857362-b791-4b51-9db7-a604cb53391c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006411", "timestamp": "2024-03-19T14:23:18", "amount": 567.5, "from_account": "A003908", "to_account": "A002601", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.05, "currency": "EUR", "channel": "online", "ip_address": "68.47.121.114", "device_id": "f4b154fd-75ec-451a-b0df-7691df8786ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006412", "timestamp": "2024-03-12T16:23:50", "amount": 50.98, "from_account": "A002697", "to_account": "A003822", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "46.193.84.37", "device_id": "9421a1c7-66a9-42c6-9732-03d89592ef12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006413", "timestamp": "2024-03-09T08:13:11", "amount": 1351.41, "from_account": "A007068", "to_account": "A000707", "tx_type": "payment", "description": "payment via pos", "fee": 10.01, "currency": "EUR", "channel": "pos", "ip_address": "97.151.198.52", "device_id": "a5c4b39c-f201-4b0d-9fe5-a866f72cb96e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006414", "timestamp": "2024-01-01T17:27:31", "amount": 169.04, "from_account": "A004751", "to_account": "A006070", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.44, "currency": "USD", "channel": "mobile", "ip_address": "90.102.233.101", "device_id": "5ace1b1e-7f34-495e-978c-a8ede366bc68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006415", "timestamp": "2024-02-01T11:31:58", "amount": 808.62, "from_account": "A003502", "to_account": "A002221", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.58, "currency": "EUR", "channel": "mobile", "ip_address": "8.173.99.19", "device_id": "0bfeff46-fa32-4fcf-89b5-3bf221f02c11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006416", "timestamp": "2024-02-26T10:46:14", "amount": 31.72, "from_account": "A006109", "to_account": "A006754", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "222.126.64.234", "device_id": "88946d3f-3db5-412a-83bb-3ba84ed2d5d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006417", "timestamp": "2024-03-06T11:54:01", "amount": 68.44, "from_account": "A004664", "to_account": "A001766", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "140.70.253.218", "device_id": "e99146a6-0e35-445c-9714-e7f590bed73a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006418", "timestamp": "2024-03-02T17:03:18", "amount": 40.39, "from_account": "A002765", "to_account": "A004436", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "CAD", "channel": "online", "ip_address": "200.51.220.140", "device_id": "34a8fe1b-80ba-4b6b-beb4-49a49d73c077", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006419", "timestamp": "2024-02-03T10:27:28", "amount": 99.51, "from_account": "A004804", "to_account": "A003447", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.65, "currency": "EUR", "channel": "pos", "ip_address": "195.15.160.253", "device_id": "510292d1-566c-4a64-859b-1bf3aba31636", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006420", "timestamp": "2024-02-21T18:46:33", "amount": 43.12, "from_account": "A003066", "to_account": "A000621", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "24.77.57.197", "device_id": "c442c5f3-2606-4ede-a54e-2ab8d154bdf4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006421", "timestamp": "2024-03-31T18:35:37", "amount": 89.53, "from_account": "A004686", "to_account": "A006292", "tx_type": "payment", "description": "payment via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "125.25.19.188", "device_id": "67aa34ac-ac5e-42f3-b89e-36bd73a1123f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006422", "timestamp": "2024-03-23T11:42:28", "amount": 952.34, "from_account": "A003604", "to_account": "A006176", "tx_type": "transfer", "description": "transfer via online", "fee": 10.96, "currency": "GBP", "channel": "online", "ip_address": "111.62.238.176", "device_id": "73d02f9a-dae9-49ed-b444-806019a60bdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006423", "timestamp": "2024-02-06T09:15:37", "amount": 91.04, "from_account": "A004037", "to_account": "A003283", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.89, "currency": "EUR", "channel": "atm", "ip_address": "163.157.139.167", "device_id": "e0497ea9-768e-4074-a12b-6b2b010ecfc3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006424", "timestamp": "2024-02-08T07:42:47", "amount": 94.33, "from_account": "A003761", "to_account": "A002075", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "136.195.124.40", "device_id": "5f45c69e-85c6-4814-830b-2007783a3e0c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006426", "timestamp": "2024-03-10T14:47:26", "amount": 38.11, "from_account": "A001424", "to_account": "A002517", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.57, "currency": "EUR", "channel": "mobile", "ip_address": "72.216.31.75", "device_id": "17d9e62c-6b64-428b-9844-7235178ed42e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006427", "timestamp": "2024-01-07T13:25:18", "amount": 22.5, "from_account": "A003939", "to_account": "A003222", "tx_type": "transfer", "description": "transfer via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "96.5.1.244", "device_id": "803d7f9b-9368-4b84-8cd1-f5bae40a643f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006428", "timestamp": "2024-03-17T04:42:56", "amount": 71.31, "from_account": "A001162", "to_account": "A002538", "tx_type": "payment", "description": "payment via pos", "fee": 1.32, "currency": "EUR", "channel": "pos", "ip_address": "87.64.67.248", "device_id": "66623de3-b592-4e55-93e1-8113268c3c37", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006429", "timestamp": "2024-02-11T11:53:56", "amount": 417.68, "from_account": "A001763", "to_account": "A002435", "tx_type": "payment", "description": "payment via mobile", "fee": 7.11, "currency": "EUR", "channel": "mobile", "ip_address": "21.119.81.64", "device_id": "92d255b7-61c4-4e32-b9f9-ec9709aa02f6", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006430", "timestamp": "2024-01-04T10:18:00", "amount": 378.89, "from_account": "A004222", "to_account": "A006851", "tx_type": "payment", "description": "payment via mobile", "fee": 1.05, "currency": "GBP", "channel": "mobile", "ip_address": "102.20.255.119", "device_id": "72643462-beac-4fd7-b51a-595c22b11f05", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006431", "timestamp": "2024-03-04T18:04:42", "amount": 14.88, "from_account": "A002404", "to_account": "A002684", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "184.158.115.15", "device_id": "cace7851-b73c-4d53-b15d-806de1b01b2b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006432", "timestamp": "2024-02-15T12:35:02", "amount": 17.25, "from_account": "A006540", "to_account": "A003371", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "107.153.90.156", "device_id": "49d8bfb5-2ab3-4a85-b34b-7ae520a528fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006434", "timestamp": "2024-03-10T13:49:53", "amount": 44.29, "from_account": "A000530", "to_account": "A006491", "tx_type": "payment", "description": "payment via pos", "fee": 0.44, "currency": "USD", "channel": "pos", "ip_address": "18.18.153.36", "device_id": "3a6e6328-68a5-4a43-8be1-36ae19530bc4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006435", "timestamp": "2024-01-09T09:28:27", "amount": 360.49, "from_account": "A002510", "to_account": "A007355", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.16, "currency": "GBP", "channel": "atm", "ip_address": "131.204.21.156", "device_id": "6f1596ee-947b-4334-ae22-1273d6fee14e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006437", "timestamp": "2024-03-12T02:05:32", "amount": 2157.18, "from_account": "A006325", "to_account": "A005313", "tx_type": "purchase", "description": "purchase via branch", "fee": 21.0, "currency": "CAD", "channel": "branch", "ip_address": "156.61.144.217", "device_id": "9a441443-0f32-42fe-b87d-b747355c5da2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006438", "timestamp": "2024-02-17T10:38:18", "amount": 79.95, "from_account": "A007455", "to_account": "A001490", "tx_type": "transfer", "description": "transfer via online", "fee": 0.79, "currency": "EUR", "channel": "online", "ip_address": "97.14.205.234", "device_id": "09ca723e-5386-4ba7-a404-bad0cbc4b9e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006439", "timestamp": "2024-02-12T10:55:40", "amount": 273.76, "from_account": "A003481", "to_account": "A006550", "tx_type": "payment", "description": "payment via pos", "fee": 4.04, "currency": "USD", "channel": "pos", "ip_address": "131.83.85.92", "device_id": "5ffd338f-38e9-4680-b116-34a6f56c9d0e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006440", "timestamp": "2024-02-04T14:09:39", "amount": 645.82, "from_account": "A003749", "to_account": "A002107", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.65, "currency": "CAD", "channel": "pos", "ip_address": "104.193.254.90", "device_id": "30a21a83-aad9-49f4-aee7-586358ab01ea", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006441", "timestamp": "2024-01-17T13:45:45", "amount": 138.99, "from_account": "A001108", "to_account": "A005578", "tx_type": "payment", "description": "payment via atm", "fee": 1.5, "currency": "CAD", "channel": "atm", "ip_address": "90.244.56.106", "device_id": "f409917c-10f0-44f9-86cf-8708fc870567", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006442", "timestamp": "2024-01-25T13:47:34", "amount": 41.89, "from_account": "A000058", "to_account": "A001467", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.61, "currency": "EUR", "channel": "branch", "ip_address": "191.172.133.44", "device_id": "8c3c71a5-ed58-46af-b23c-33247ae67d09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006443", "timestamp": "2024-01-12T11:38:44", "amount": 51.59, "from_account": "A002114", "to_account": "A007229", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.03, "currency": "EUR", "channel": "mobile", "ip_address": "18.34.217.38", "device_id": "9bb85da6-a479-4111-ab59-e261642cf36c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006444", "timestamp": "2024-02-02T12:33:42", "amount": 75.83, "from_account": "A001224", "to_account": "A002638", "tx_type": "payment", "description": "payment via atm", "fee": 0.73, "currency": "EUR", "channel": "atm", "ip_address": "94.223.188.231", "device_id": "8c7a03bf-409e-4a7f-b640-795bb5e49741", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006445", "timestamp": "2024-01-24T12:57:02", "amount": 69.92, "from_account": "A001605", "to_account": "A000227", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "14.151.169.77", "device_id": "1a5668b2-f1ce-40d1-977c-75c06407454c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006446", "timestamp": "2024-01-09T13:56:39", "amount": 30.51, "from_account": "A007188", "to_account": "A001233", "tx_type": "payment", "description": "payment via online", "fee": 0.43, "currency": "CAD", "channel": "online", "ip_address": "149.135.50.250", "device_id": "701ff571-4558-45f7-beb3-1f5dc8535500", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006447", "timestamp": "2024-01-04T11:23:05", "amount": 5.55, "from_account": "A001965", "to_account": "A003268", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "95.196.139.20", "device_id": "046f0e92-f5bc-4e60-92bc-0b8fe5b0c163", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006448", "timestamp": "2024-01-21T10:50:17", "amount": 69.41, "from_account": "A003824", "to_account": "A000686", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.63, "currency": "CAD", "channel": "pos", "ip_address": "38.177.77.241", "device_id": "807015c2-d2a4-4969-b6d8-c3530a0ab964", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006449", "timestamp": "2024-03-02T19:10:18", "amount": 61.25, "from_account": "A004107", "to_account": "A000919", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.05, "currency": "EUR", "channel": "atm", "ip_address": "182.181.205.65", "device_id": "4c7341be-fbee-4c7e-a543-501e7378323a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006450", "timestamp": "2024-03-10T16:09:54", "amount": 12.36, "from_account": "A003161", "to_account": "A000524", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "161.227.79.142", "device_id": "557aa39f-f52a-4542-8178-d5dae30137f5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006451", "timestamp": "2024-01-05T11:23:32", "amount": 330.79, "from_account": "A007474", "to_account": "A001609", "tx_type": "payment", "description": "payment via online", "fee": 4.99, "currency": "USD", "channel": "online", "ip_address": "35.17.71.34", "device_id": "942a23c6-df0b-4e75-8e2a-d6a9b3064afb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006453", "timestamp": "2024-03-04T15:03:47", "amount": 38.18, "from_account": "A006767", "to_account": "A001133", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "14.12.239.24", "device_id": "a0c96c57-481e-4810-8ee3-a07c8be26d55", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006454", "timestamp": "2024-01-02T04:51:35", "amount": 29.55, "from_account": "A006445", "to_account": "A006674", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "168.52.213.214", "device_id": "7c2be04d-d69a-4d51-86dd-ffa7789bc62a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006455", "timestamp": "2024-02-19T08:44:04", "amount": 298.33, "from_account": "A005157", "to_account": "A000940", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "94.64.240.89", "device_id": "f10956b5-511c-4fc5-9e84-f2a187a6489a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006456", "timestamp": "2024-01-13T07:21:21", "amount": 44.08, "from_account": "A007394", "to_account": "A000370", "tx_type": "payment", "description": "payment via mobile", "fee": 0.85, "currency": "CAD", "channel": "mobile", "ip_address": "48.87.220.249", "device_id": "377587e6-a930-4fbe-9aa8-b978a77bdc2f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006457", "timestamp": "2024-02-14T12:32:08", "amount": 9.51, "from_account": "A005788", "to_account": "A007188", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "194.197.117.21", "device_id": "3f617820-a60e-49c3-b5b7-69dc52be6777", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006458", "timestamp": "2024-02-04T08:16:34", "amount": 75.44, "from_account": "A003459", "to_account": "A000577", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.68, "currency": "CAD", "channel": "branch", "ip_address": "98.240.118.79", "device_id": "556a3ebd-6ef0-447b-ab6d-43a7bc0e494d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006459", "timestamp": "2024-02-14T08:07:17", "amount": 53.81, "from_account": "A007504", "to_account": "A002654", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.07, "currency": "GBP", "channel": "atm", "ip_address": "223.177.116.227", "device_id": "69302426-70d0-4260-856e-4f7ee67fdf32", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006460", "timestamp": "2024-01-04T13:48:21", "amount": 10.94, "from_account": "A006762", "to_account": "A003482", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "145.135.173.106", "device_id": "2c47e956-de83-47d7-8768-4c5f3cf789ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006461", "timestamp": "2024-02-28T11:34:50", "amount": 15501.37, "from_account": "A004246", "to_account": "A005179", "tx_type": "transfer", "description": "transfer via pos", "fee": 135.04, "currency": "USD", "channel": "pos", "ip_address": "11.221.141.37", "device_id": "0bb32f43-dcd6-4466-bff9-00f7af8dc519", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006462", "timestamp": "2024-03-07T13:12:42", "amount": 72.68, "from_account": "A003955", "to_account": "A005179", "tx_type": "payment", "description": "payment via pos", "fee": 0.71, "currency": "EUR", "channel": "pos", "ip_address": "6.61.173.183", "device_id": "1f55cb2e-6867-450a-a9c1-695b1b866292", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006463", "timestamp": "2024-01-17T18:26:37", "amount": 693.94, "from_account": "A004791", "to_account": "A006210", "tx_type": "payment", "description": "payment via online", "fee": 3.01, "currency": "USD", "channel": "online", "ip_address": "199.68.170.198", "device_id": "6e377a82-417b-4e08-9bea-4019a678ea4d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006464", "timestamp": "2024-02-14T00:01:49", "amount": 6904.31, "from_account": "A006854", "to_account": "A001729", "tx_type": "transfer", "description": "transfer via atm", "fee": 92.18, "currency": "GBP", "channel": "atm", "ip_address": "15.115.113.125", "device_id": "5d449826-2598-4c9d-b78b-a4290e5b9781", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006465", "timestamp": "2024-03-07T10:56:35", "amount": 70.46, "from_account": "A006567", "to_account": "A006503", "tx_type": "payment", "description": "payment via online", "fee": 1.27, "currency": "USD", "channel": "online", "ip_address": "42.230.182.245", "device_id": "00824479-635f-44fa-baa2-19bda9e02528", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006466", "timestamp": "2024-02-04T08:18:03", "amount": 1.69, "from_account": "A005893", "to_account": "A004688", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "208.153.96.238", "device_id": "102a6944-38cb-4311-8139-d7ef530a417e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006467", "timestamp": "2024-03-23T15:47:53", "amount": 72.86, "from_account": "A006654", "to_account": "A003657", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.24, "currency": "GBP", "channel": "online", "ip_address": "74.15.33.49", "device_id": "8c203946-75da-450e-9d07-f7726e3f1ae7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006469", "timestamp": "2024-03-04T11:06:29", "amount": 87.54, "from_account": "A002327", "to_account": "A004903", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.54, "currency": "CAD", "channel": "mobile", "ip_address": "102.127.177.114", "device_id": "48b31a64-65ef-4cf3-aa9c-e17c9cb12982", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006470", "timestamp": "2024-02-15T13:21:17", "amount": 40.45, "from_account": "A001117", "to_account": "A006229", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.74, "currency": "EUR", "channel": "atm", "ip_address": "27.202.177.46", "device_id": "a8388738-075b-40b6-9ccd-1550d4db77d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006471", "timestamp": "2024-01-24T09:38:01", "amount": 30.8, "from_account": "A004765", "to_account": "A005006", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "85.236.18.81", "device_id": "79594347-270d-4aa4-9890-9b0758aad15b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006472", "timestamp": "2024-01-16T14:41:00", "amount": 56.83, "from_account": "A002211", "to_account": "A003179", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "119.180.138.40", "device_id": "332ba1e2-8896-422b-8d6d-4b846e0126a6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006473", "timestamp": "2024-03-12T13:38:47", "amount": 40.56, "from_account": "A005991", "to_account": "A001559", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.44, "currency": "USD", "channel": "atm", "ip_address": "182.42.110.17", "device_id": "e89ef6ec-842e-4f63-809c-800fc0629d97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006474", "timestamp": "2024-03-28T16:34:30", "amount": 39.19, "from_account": "A005179", "to_account": "A003059", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "52.242.207.64", "device_id": "7591fb3c-0363-47f7-9225-970977182f36", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006475", "timestamp": "2024-03-23T17:46:59", "amount": 85.8, "from_account": "A003320", "to_account": "A004556", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.4, "currency": "CAD", "channel": "pos", "ip_address": "81.212.23.112", "device_id": "45adbda3-90a5-4ff5-8011-640b2a3d8bb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006476", "timestamp": "2024-03-17T11:30:47", "amount": 529.94, "from_account": "A005873", "to_account": "A004628", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.34, "currency": "GBP", "channel": "online", "ip_address": "106.250.171.144", "device_id": "88292e32-febb-41dc-b889-4d8d5f9f2b33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006477", "timestamp": "2024-01-04T11:31:09", "amount": 52.04, "from_account": "A004408", "to_account": "A003868", "tx_type": "transfer", "description": "transfer via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "82.21.195.224", "device_id": "98ad82e5-dd8e-4c23-8fad-3ddbe387b236", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006478", "timestamp": "2024-01-18T09:03:11", "amount": 97.18, "from_account": "A002998", "to_account": "A004378", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.05, "currency": "GBP", "channel": "mobile", "ip_address": "113.206.213.57", "device_id": "9240c99f-95ec-4e53-bdee-7e58e9e89cca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006480", "timestamp": "2024-02-11T09:26:12", "amount": 59.92, "from_account": "A002009", "to_account": "A000038", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "117.12.4.101", "device_id": "939b1f00-b15c-4ee3-bd3b-f710a19d0571", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006481", "timestamp": "2024-03-06T09:13:43", "amount": 643.23, "from_account": "A003542", "to_account": "A006665", "tx_type": "payment", "description": "payment via pos", "fee": 7.48, "currency": "USD", "channel": "pos", "ip_address": "180.123.120.86", "device_id": "02a1cb5e-52f7-4430-b25b-3f4594ce5219", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006482", "timestamp": "2024-02-26T22:43:54", "amount": 518.05, "from_account": "A004077", "to_account": "A003309", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.97, "currency": "EUR", "channel": "atm", "ip_address": "24.170.73.180", "device_id": "2c00210e-90ec-4a3f-b307-ffd92cb17e54", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006483", "timestamp": "2024-03-22T09:51:03", "amount": 55.24, "from_account": "A004707", "to_account": "A005638", "tx_type": "payment", "description": "payment via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "192.88.107.149", "device_id": "0b8cf360-56c3-4676-b606-ed46a07d373e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006484", "timestamp": "2024-02-02T19:21:14", "amount": 81.23, "from_account": "A004582", "to_account": "A005499", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "205.127.141.176", "device_id": "a29ddd14-ecc3-4642-8306-6818dc68ad30", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006485", "timestamp": "2024-03-01T14:17:20", "amount": 65.47, "from_account": "A002320", "to_account": "A004955", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "201.47.232.16", "device_id": "29e387e4-4ea7-4c77-9ea3-d8357b6c9fa4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006486", "timestamp": "2024-03-10T07:58:16", "amount": 15.29, "from_account": "A005869", "to_account": "A005896", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "187.15.139.153", "device_id": "84e8803a-80e6-49d1-9e6f-380ba4659900", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006487", "timestamp": "2024-02-06T09:11:27", "amount": 64.83, "from_account": "A000772", "to_account": "A001393", "tx_type": "deposit", "description": "deposit via online", "fee": 0.76, "currency": "CAD", "channel": "online", "ip_address": "116.219.228.20", "device_id": "321963c0-5315-4239-b05b-d5e220ee3a6a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006488", "timestamp": "2024-03-27T07:27:16", "amount": 407.42, "from_account": "A004761", "to_account": "A002855", "tx_type": "payment", "description": "payment via mobile", "fee": 8.04, "currency": "CAD", "channel": "mobile", "ip_address": "103.236.92.48", "device_id": "a9eb87b2-7e66-4408-ac08-8d0e28725aef", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006489", "timestamp": "2024-02-08T15:17:47", "amount": 19.38, "from_account": "A003374", "to_account": "A003056", "tx_type": "payment", "description": "payment via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "24.119.77.25", "device_id": "a7683641-c63b-4ad9-bff1-1badb7676c5d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006490", "timestamp": "2024-03-24T14:47:48", "amount": 29.53, "from_account": "A006249", "to_account": "A003990", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "132.154.27.54", "device_id": "af7b430f-749b-45ca-8276-2b4f96a71b98", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006491", "timestamp": "2024-02-02T12:09:10", "amount": 31.33, "from_account": "A002048", "to_account": "A004372", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "206.119.188.110", "device_id": "2e28becb-6dad-42e5-91fb-d572d97a786c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006492", "timestamp": "2024-03-11T09:24:04", "amount": 63.53, "from_account": "A003094", "to_account": "A000801", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "77.171.43.202", "device_id": "7ba92e81-a765-404e-a16e-3ee31c169093", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006493", "timestamp": "2024-01-09T16:51:26", "amount": 630.91, "from_account": "A003312", "to_account": "A000041", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.75, "currency": "GBP", "channel": "branch", "ip_address": "146.150.87.178", "device_id": "744f01e6-b3a9-47a4-bd11-ea891b8cf834", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006494", "timestamp": "2024-03-16T17:22:46", "amount": 18.36, "from_account": "A003117", "to_account": "A005332", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "199.66.66.27", "device_id": "2097921c-2d27-46f8-a238-2fc9d33b52b0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006495", "timestamp": "2024-01-01T16:59:28", "amount": 33.65, "from_account": "A006149", "to_account": "A005343", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "9.24.219.215", "device_id": "a1b6fff0-9b50-430c-8af0-f5b264d20aa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006496", "timestamp": "2024-01-14T21:05:48", "amount": 174.68, "from_account": "A003506", "to_account": "A006219", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.62, "currency": "CAD", "channel": "online", "ip_address": "144.75.7.149", "device_id": "aed27125-45df-4703-b080-bd4e48c5cd0b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006497", "timestamp": "2024-02-07T17:15:41", "amount": 75.92, "from_account": "A003826", "to_account": "A004010", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "142.132.31.215", "device_id": "d1c73a83-35de-458b-b631-3df40feaa991", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006498", "timestamp": "2024-01-12T10:59:06", "amount": 20120.66, "from_account": "A004182", "to_account": "A000517", "tx_type": "payment", "description": "payment via branch", "fee": 37.77, "currency": "GBP", "channel": "branch", "ip_address": "80.190.229.107", "device_id": "52a0a27a-4f50-45a7-9825-c601d53d350e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006499", "timestamp": "2024-01-30T10:27:45", "amount": 86.21, "from_account": "A004415", "to_account": "A003329", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.0, "currency": "EUR", "channel": "mobile", "ip_address": "134.80.26.188", "device_id": "85b22aab-f63e-4783-8eaa-60ad03a23193", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006500", "timestamp": "2024-01-14T19:00:38", "amount": 59.92, "from_account": "A006349", "to_account": "A004215", "tx_type": "payment", "description": "payment via branch", "fee": 0.75, "currency": "CAD", "channel": "branch", "ip_address": "53.54.146.252", "device_id": "1c8d9833-037a-41b7-b53a-a5cd3e7a60c2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006501", "timestamp": "2024-03-20T20:28:55", "amount": 23.06, "from_account": "A000686", "to_account": "A003289", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.36, "currency": "EUR", "channel": "atm", "ip_address": "47.175.219.19", "device_id": "23e60be3-8e4a-4ebd-ba8d-3a09492e2125", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006502", "timestamp": "2024-01-14T09:18:39", "amount": 85.68, "from_account": "A007472", "to_account": "A001421", "tx_type": "payment", "description": "payment via branch", "fee": 0.57, "currency": "CAD", "channel": "branch", "ip_address": "42.99.167.10", "device_id": "79dbb5d2-2a0d-4ad7-ac38-a5dff460c1d5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006503", "timestamp": "2024-01-10T09:08:55", "amount": 1.43, "from_account": "A002146", "to_account": "A003735", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "82.230.54.29", "device_id": "f652ec57-e3b3-4866-8c89-25dc49b19244", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006504", "timestamp": "2024-03-30T10:20:51", "amount": 188.66, "from_account": "A004001", "to_account": "A004970", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.22, "currency": "EUR", "channel": "atm", "ip_address": "140.229.209.185", "device_id": "57156832-3576-40fe-8e09-a3e9c0777de5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006505", "timestamp": "2024-03-17T18:53:33", "amount": 3.47, "from_account": "A004000", "to_account": "A006726", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "211.69.182.119", "device_id": "ac8488e4-3ff3-4294-ba53-02af03d6e37b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006506", "timestamp": "2024-01-07T13:51:56", "amount": 90.35, "from_account": "A001488", "to_account": "A001726", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "214.130.169.165", "device_id": "88cda3dc-ff64-4d24-b7c7-a99e9f1d3212", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006507", "timestamp": "2024-01-31T10:52:33", "amount": 54.59, "from_account": "A001459", "to_account": "A004440", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.0, "currency": "USD", "channel": "branch", "ip_address": "61.82.189.107", "device_id": "afdf492a-da2f-4fcd-a6d7-b94b41cc28ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006508", "timestamp": "2024-03-07T16:51:57", "amount": 17.31, "from_account": "A005563", "to_account": "A002344", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "120.205.33.238", "device_id": "d89b1938-d2b5-4b71-a737-73d96fa9e2cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006509", "timestamp": "2024-01-20T15:48:34", "amount": 3065.0, "from_account": "A005108", "to_account": "A005112", "tx_type": "payment", "description": "payment via branch", "fee": 58.52, "currency": "USD", "channel": "branch", "ip_address": "219.253.255.106", "device_id": "13773451-9727-4ff4-9f4c-d38365fc1973", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006510", "timestamp": "2024-02-23T12:39:25", "amount": 40.9, "from_account": "A005996", "to_account": "A002648", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "184.232.193.2", "device_id": "a9946f81-128b-4827-8429-b652dc3d32a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006511", "timestamp": "2024-02-22T14:01:10", "amount": 25.23, "from_account": "A006040", "to_account": "A000636", "tx_type": "transfer", "description": "transfer via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "16.248.214.180", "device_id": "806dd42d-7a56-438b-b498-84aec5635141", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006512", "timestamp": "2024-02-25T08:02:17", "amount": 37.1, "from_account": "A001910", "to_account": "A001606", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "122.87.94.208", "device_id": "cd54d7eb-806d-4c56-b777-b3ef70118033", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006513", "timestamp": "2024-02-06T00:21:23", "amount": 11.5, "from_account": "A003176", "to_account": "A002886", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "140.175.104.241", "device_id": "e4cbc56b-117b-4d48-837a-d758ca2ac50f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006515", "timestamp": "2024-01-10T03:33:16", "amount": 9.06, "from_account": "A006984", "to_account": "A005605", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "194.52.30.38", "device_id": "cfb26770-aadd-42fe-9410-3a517dbca85b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006516", "timestamp": "2024-01-30T15:40:20", "amount": 95.04, "from_account": "A005554", "to_account": "A006720", "tx_type": "payment", "description": "payment via branch", "fee": 1.37, "currency": "GBP", "channel": "branch", "ip_address": "158.16.61.61", "device_id": "4531b510-2643-423b-bb93-861bbe476d3e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006517", "timestamp": "2024-03-30T16:41:24", "amount": 365.35, "from_account": "A007412", "to_account": "A002325", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.51, "currency": "EUR", "channel": "online", "ip_address": "217.126.52.194", "device_id": "a8313743-ab95-429a-9917-1b5ce77cf918", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006518", "timestamp": "2024-03-27T05:50:22", "amount": 50.94, "from_account": "A005076", "to_account": "A005170", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.44, "currency": "EUR", "channel": "atm", "ip_address": "129.21.132.76", "device_id": "571edb37-b834-4aa9-b39b-45465781c506", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006519", "timestamp": "2024-03-18T15:14:08", "amount": 4.32, "from_account": "A007527", "to_account": "A006602", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "17.234.157.209", "device_id": "f9422f56-54b8-42f5-b938-9ba9ddb7c3e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006520", "timestamp": "2024-02-10T07:50:19", "amount": 39.13, "from_account": "A006493", "to_account": "A004654", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "122.152.35.251", "device_id": "07d85d78-b01c-4828-a744-26e9cd5b0fb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006521", "timestamp": "2024-02-26T05:39:45", "amount": 148.41, "from_account": "A006571", "to_account": "A005864", "tx_type": "payment", "description": "payment via online", "fee": 0.97, "currency": "USD", "channel": "online", "ip_address": "30.29.175.70", "device_id": "c25c51e6-e498-4ebe-a434-0877d7be03d9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006522", "timestamp": "2024-02-09T11:19:51", "amount": 48.03, "from_account": "A007296", "to_account": "A001872", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.64, "currency": "USD", "channel": "branch", "ip_address": "81.63.56.221", "device_id": "c0e83d90-fd18-4904-af8e-286d0d37eb76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006523", "timestamp": "2024-03-15T07:57:55", "amount": 9.83, "from_account": "A006951", "to_account": "A000713", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "117.67.43.75", "device_id": "90a91040-6b3e-4190-928c-e5c442bab30e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006524", "timestamp": "2024-02-27T13:27:12", "amount": 73.95, "from_account": "A006183", "to_account": "A006228", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.79, "currency": "GBP", "channel": "atm", "ip_address": "33.181.38.23", "device_id": "627a2ee8-a78a-4e05-925f-6fa28700c8e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006525", "timestamp": "2024-02-06T18:05:08", "amount": 76.78, "from_account": "A000837", "to_account": "A002871", "tx_type": "payment", "description": "payment via atm", "fee": 0.94, "currency": "CAD", "channel": "atm", "ip_address": "98.248.183.119", "device_id": "e9c88dfc-86b2-40a4-b7fa-1791851583e2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006526", "timestamp": "2024-02-27T20:02:15", "amount": 1.98, "from_account": "A007194", "to_account": "A003455", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "65.240.68.126", "device_id": "870768ec-62e8-4d89-9190-5b287c0895e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006527", "timestamp": "2024-02-10T11:21:55", "amount": 1174.56, "from_account": "A007129", "to_account": "A003523", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.89, "currency": "USD", "channel": "mobile", "ip_address": "113.110.223.32", "device_id": "4c877d40-8f8d-42ef-b64e-83415a6c2fb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006528", "timestamp": "2024-03-03T14:56:45", "amount": 243.46, "from_account": "A005571", "to_account": "A002520", "tx_type": "transfer", "description": "transfer via online", "fee": 4.25, "currency": "GBP", "channel": "online", "ip_address": "197.170.77.34", "device_id": "f7ed31d7-6591-4d4c-bf6f-4af2702aafb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006529", "timestamp": "2024-03-02T14:37:32", "amount": 30.65, "from_account": "A004029", "to_account": "A003751", "tx_type": "payment", "description": "payment via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "28.114.5.22", "device_id": "dd26b8df-1f1f-4ddc-91e2-9c30b39afb58", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006530", "timestamp": "2024-03-27T10:28:06", "amount": 87.13, "from_account": "A001960", "to_account": "A005364", "tx_type": "payment", "description": "payment via online", "fee": 1.69, "currency": "GBP", "channel": "online", "ip_address": "117.100.125.212", "device_id": "8f1205e3-acec-47de-8243-d5f89a03bedb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006531", "timestamp": "2024-03-01T15:49:05", "amount": 185.86, "from_account": "A000226", "to_account": "A006547", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.52, "currency": "GBP", "channel": "pos", "ip_address": "96.190.145.53", "device_id": "747fffcb-9b25-4061-83c5-afe7f1099e8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006532", "timestamp": "2024-01-18T09:46:48", "amount": 49.37, "from_account": "A007431", "to_account": "A003175", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.66, "currency": "USD", "channel": "atm", "ip_address": "108.144.96.16", "device_id": "2951064f-08c2-4e4d-bd25-b71da6d6d3eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006533", "timestamp": "2024-02-29T09:25:39", "amount": 440.15, "from_account": "A001715", "to_account": "A006191", "tx_type": "deposit", "description": "deposit via online", "fee": 2.14, "currency": "GBP", "channel": "online", "ip_address": "188.47.141.253", "device_id": "0cb6cb66-9f18-4426-82fb-f21948635c50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006534", "timestamp": "2024-03-13T12:01:43", "amount": 695.95, "from_account": "A004205", "to_account": "A005944", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.91, "currency": "EUR", "channel": "pos", "ip_address": "54.245.120.172", "device_id": "26fae43b-8f08-42eb-950f-020902281f32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006535", "timestamp": "2024-01-02T14:41:11", "amount": 34.27, "from_account": "A001734", "to_account": "A001711", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.49, "currency": "USD", "channel": "branch", "ip_address": "195.206.120.86", "device_id": "e56c6e2f-4e2c-4901-8e2e-835e19f7962e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006536", "timestamp": "2024-03-27T03:16:31", "amount": 43.68, "from_account": "A006312", "to_account": "A005100", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "11.73.57.157", "device_id": "2466b094-e41d-46c1-b48f-beb7fe23bb49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006537", "timestamp": "2024-02-12T19:21:34", "amount": 402.74, "from_account": "A001332", "to_account": "A002186", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.73, "currency": "GBP", "channel": "atm", "ip_address": "185.134.124.182", "device_id": "e3b8f5ee-a150-4d47-853a-4d8146297f24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006538", "timestamp": "2024-02-18T10:07:04", "amount": 77.98, "from_account": "A002478", "to_account": "A004425", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.79, "currency": "EUR", "channel": "mobile", "ip_address": "157.123.253.145", "device_id": "440257d4-51b2-4711-9b31-1ffcea15b359", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006539", "timestamp": "2024-02-13T10:20:24", "amount": 25.2, "from_account": "A000029", "to_account": "A006329", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "118.57.235.132", "device_id": "a16771b1-6e7b-4617-acf4-e417adae27f5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006540", "timestamp": "2024-01-13T11:06:12", "amount": 81.09, "from_account": "A001327", "to_account": "A004539", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.93, "currency": "GBP", "channel": "atm", "ip_address": "77.93.53.8", "device_id": "79fb79c2-3d2d-4a80-b417-ec33e8a34e07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006541", "timestamp": "2024-02-08T10:40:35", "amount": 99.69, "from_account": "A002376", "to_account": "A003587", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.58, "currency": "USD", "channel": "branch", "ip_address": "220.88.222.11", "device_id": "52aa2ce7-09a8-41ae-bae5-776dcf289f75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006542", "timestamp": "2024-02-02T17:10:08", "amount": 246.98, "from_account": "A007138", "to_account": "A007311", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.82, "currency": "EUR", "channel": "branch", "ip_address": "218.154.122.249", "device_id": "7fee4306-5c85-440c-aa3a-0884ff0ec8b0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006543", "timestamp": "2024-03-14T13:13:20", "amount": 128.13, "from_account": "A003147", "to_account": "A003753", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.12, "currency": "USD", "channel": "branch", "ip_address": "80.227.131.208", "device_id": "fad94f55-2f27-428e-8d54-63d2074cb9a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006544", "timestamp": "2024-02-19T12:40:21", "amount": 1.4, "from_account": "A001092", "to_account": "A000043", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "158.241.41.184", "device_id": "0f6e1ad3-0da9-45a7-9f09-71eca907a14e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006545", "timestamp": "2024-02-26T19:43:21", "amount": 5.94, "from_account": "A005952", "to_account": "A005510", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "104.42.213.38", "device_id": "8469a8f6-b7a6-4812-a091-873f3468f1ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006546", "timestamp": "2024-03-22T12:37:19", "amount": 48.7, "from_account": "A003167", "to_account": "A004213", "tx_type": "payment", "description": "payment via online", "fee": 0.76, "currency": "USD", "channel": "online", "ip_address": "130.71.172.167", "device_id": "3626ea09-0f35-43ea-9b98-ff63f65af037", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006547", "timestamp": "2024-01-23T00:36:49", "amount": 40.83, "from_account": "A001867", "to_account": "A004244", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "144.60.59.118", "device_id": "38f812c1-098e-4449-8bfd-2e688059f723", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006548", "timestamp": "2024-03-19T09:21:15", "amount": 75.33, "from_account": "A002321", "to_account": "A004442", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.49, "currency": "GBP", "channel": "atm", "ip_address": "182.254.160.219", "device_id": "0f2ac643-5c66-4825-8f11-9505bc0ac183", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006549", "timestamp": "2024-02-16T11:55:57", "amount": 263.01, "from_account": "A006051", "to_account": "A000984", "tx_type": "payment", "description": "payment via pos", "fee": 4.1, "currency": "CAD", "channel": "pos", "ip_address": "83.139.202.102", "device_id": "c77f5b70-2995-4703-8594-48e1568cbe86", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006550", "timestamp": "2024-01-31T12:30:58", "amount": 849.77, "from_account": "A007254", "to_account": "A004124", "tx_type": "deposit", "description": "deposit via pos", "fee": 15.72, "currency": "CAD", "channel": "pos", "ip_address": "41.4.127.227", "device_id": "d4e90ec6-ceb3-49ea-8e43-e8cdbda917eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006551", "timestamp": "2024-02-03T17:18:26", "amount": 27.87, "from_account": "A005504", "to_account": "A005426", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "214.12.135.144", "device_id": "fdc679e3-9f23-4e87-9753-7c2428d955f9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006552", "timestamp": "2024-03-31T15:09:46", "amount": 28.31, "from_account": "A002950", "to_account": "A007195", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "107.87.159.123", "device_id": "c2748c75-c928-48da-9921-233cb2dc148b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006553", "timestamp": "2024-03-28T14:59:59", "amount": 15.37, "from_account": "A003800", "to_account": "A005141", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "170.0.145.172", "device_id": "b0baa961-a717-46b6-8b65-966f670e11a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006554", "timestamp": "2024-01-12T15:17:41", "amount": 381.32, "from_account": "A001031", "to_account": "A000649", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.57, "currency": "GBP", "channel": "atm", "ip_address": "48.69.57.8", "device_id": "0c7c04a2-c58a-4a12-8c73-dc2f5d72b3a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006555", "timestamp": "2024-01-21T02:59:06", "amount": 571.84, "from_account": "A004341", "to_account": "A000791", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.46, "currency": "EUR", "channel": "pos", "ip_address": "183.119.136.7", "device_id": "c3332980-263a-4398-9c21-468fcbbe5936", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006556", "timestamp": "2024-02-19T20:13:41", "amount": 51.28, "from_account": "A002707", "to_account": "A005408", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.72, "currency": "CAD", "channel": "branch", "ip_address": "16.11.153.158", "device_id": "f776d79e-92de-4ccb-b6a6-8c6a85aa988e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006557", "timestamp": "2024-02-21T12:23:12", "amount": 33.53, "from_account": "A006382", "to_account": "A007516", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "20.85.190.18", "device_id": "7e4549b7-5683-451d-a71d-c22f907b0962", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006558", "timestamp": "2024-03-22T09:18:06", "amount": 84.9, "from_account": "A000293", "to_account": "A001291", "tx_type": "payment", "description": "payment via mobile", "fee": 0.97, "currency": "GBP", "channel": "mobile", "ip_address": "50.107.180.119", "device_id": "ca71868e-2f6f-4883-a18e-1e701547934b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006559", "timestamp": "2024-02-02T12:09:17", "amount": 546.7, "from_account": "A004451", "to_account": "A000020", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.2, "currency": "USD", "channel": "atm", "ip_address": "213.139.98.116", "device_id": "4715fccd-002b-4e0d-b2de-c5c817d2bfae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006560", "timestamp": "2024-03-12T16:11:46", "amount": 82.52, "from_account": "A001382", "to_account": "A005948", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.61, "currency": "GBP", "channel": "pos", "ip_address": "214.114.68.190", "device_id": "a6f21b26-1445-4162-ae85-0a5fea8c3c6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006561", "timestamp": "2024-02-09T06:15:01", "amount": 16.7, "from_account": "A000350", "to_account": "A003117", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "144.226.9.172", "device_id": "5604967c-11bd-45ba-b2e4-86876c1c0f56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006562", "timestamp": "2024-03-27T01:28:46", "amount": 57.48, "from_account": "A002308", "to_account": "A006495", "tx_type": "payment", "description": "payment via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "37.170.116.91", "device_id": "42ae2e50-f4f6-4a3c-bf13-cafecdb25807", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006563", "timestamp": "2024-03-07T09:59:54", "amount": 75.47, "from_account": "A006472", "to_account": "A003186", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.99, "currency": "CAD", "channel": "mobile", "ip_address": "45.40.184.67", "device_id": "5dfe76b2-108c-41f4-8684-aa228b7a0134", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006564", "timestamp": "2024-01-09T14:07:48", "amount": 30.46, "from_account": "A007400", "to_account": "A006242", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "21.34.164.34", "device_id": "8cefdc78-dd58-463e-a8e1-acea7d98ea7e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006565", "timestamp": "2024-02-14T09:23:48", "amount": 4.24, "from_account": "A007253", "to_account": "A002748", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "141.241.223.252", "device_id": "f62424bd-e163-4d8f-ac95-6d3c6a8b4941", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006566", "timestamp": "2024-01-11T19:12:23", "amount": 33.33, "from_account": "A006638", "to_account": "A003061", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "177.157.40.3", "device_id": "f3a02aa6-07a2-487a-8e71-46ad14b40cf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006567", "timestamp": "2024-03-27T14:31:28", "amount": 19.29, "from_account": "A002688", "to_account": "A004821", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "135.235.169.152", "device_id": "bdfa80b3-49aa-4ea8-9f06-47806903181c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006568", "timestamp": "2024-03-30T09:18:38", "amount": 2.83, "from_account": "A007334", "to_account": "A003172", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "191.157.206.128", "device_id": "64ae73bd-c763-45a3-b63b-528c5e6194db", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006569", "timestamp": "2024-01-18T08:51:51", "amount": 96.52, "from_account": "A003414", "to_account": "A002911", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "162.21.228.138", "device_id": "2d0a1dd2-7035-41c5-abb6-043ce2d2f3be", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006570", "timestamp": "2024-02-12T13:55:19", "amount": 2236.31, "from_account": "A005244", "to_account": "A003623", "tx_type": "transfer", "description": "transfer via online", "fee": 17.77, "currency": "USD", "channel": "online", "ip_address": "81.172.238.119", "device_id": "28796ee4-aba9-4c1f-be0d-1c06eaa8b7be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006571", "timestamp": "2024-03-02T17:31:10", "amount": 404.83, "from_account": "A000735", "to_account": "A003801", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.21, "currency": "USD", "channel": "mobile", "ip_address": "193.238.173.87", "device_id": "462a50ec-28fd-4bc4-bf77-ea9f1e6f8380", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006572", "timestamp": "2024-03-29T06:46:10", "amount": 73.0, "from_account": "A001231", "to_account": "A007554", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.65, "currency": "EUR", "channel": "pos", "ip_address": "91.136.95.15", "device_id": "b9202a10-439e-4f57-9481-b6a978ceb803", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006573", "timestamp": "2024-02-09T22:55:07", "amount": 35.33, "from_account": "A001562", "to_account": "A003027", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "132.49.115.196", "device_id": "c7d9c098-bcf5-4298-8c59-f1cff0170c2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006574", "timestamp": "2024-03-12T23:15:43", "amount": 58.33, "from_account": "A002016", "to_account": "A007517", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "137.4.58.71", "device_id": "eb11fdc9-a27b-4693-a4b6-4d8eefcb65ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006575", "timestamp": "2024-01-12T14:23:09", "amount": 50.34, "from_account": "A004205", "to_account": "A001344", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.68, "currency": "CAD", "channel": "pos", "ip_address": "20.11.101.150", "device_id": "d069c907-ccc4-4415-8b14-95cd7771f507", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006576", "timestamp": "2024-02-25T07:50:58", "amount": 77.39, "from_account": "A004570", "to_account": "A007534", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.22, "currency": "USD", "channel": "pos", "ip_address": "153.106.71.232", "device_id": "b4c99e16-373d-4c09-8fe5-65948260e996", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006577", "timestamp": "2024-03-27T12:07:45", "amount": 74.9, "from_account": "A007091", "to_account": "A005538", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "210.140.118.8", "device_id": "314e9ed7-3a16-4a5a-b371-b06e7e272a7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006578", "timestamp": "2024-02-06T10:48:49", "amount": 91.56, "from_account": "A002237", "to_account": "A004778", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.39, "currency": "USD", "channel": "branch", "ip_address": "45.116.168.167", "device_id": "f4ab387c-1bb7-438f-9e85-0b0c79c2e694", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006579", "timestamp": "2024-02-18T06:06:34", "amount": 948.0, "from_account": "A001681", "to_account": "A001204", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.99, "currency": "EUR", "channel": "branch", "ip_address": "136.78.224.126", "device_id": "8f4a0bfa-154c-4fc5-8cb0-e825eb407c87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006580", "timestamp": "2024-01-22T12:01:47", "amount": 62.76, "from_account": "A005523", "to_account": "A005069", "tx_type": "payment", "description": "payment via pos", "fee": 0.86, "currency": "USD", "channel": "pos", "ip_address": "106.154.203.51", "device_id": "b36cd83f-b999-4f09-85a4-265806c44e8a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006581", "timestamp": "2024-03-25T01:40:13", "amount": 31.63, "from_account": "A007240", "to_account": "A001826", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.63, "currency": "USD", "channel": "mobile", "ip_address": "92.203.233.133", "device_id": "7a1543f2-5488-4ff6-8470-de760b7d5d7f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006582", "timestamp": "2024-01-04T12:18:48", "amount": 450.6, "from_account": "A001510", "to_account": "A001205", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.39, "currency": "GBP", "channel": "pos", "ip_address": "91.1.199.198", "device_id": "d719ba0d-0cfe-45d7-8756-704934838b27", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006583", "timestamp": "2024-01-20T09:49:43", "amount": 33.21, "from_account": "A003315", "to_account": "A007117", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.63, "currency": "GBP", "channel": "atm", "ip_address": "212.93.134.153", "device_id": "186e207d-3ae4-48a1-9ecd-8d0cd4d4e27f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006584", "timestamp": "2024-03-01T09:06:59", "amount": 8.14, "from_account": "A000817", "to_account": "A004203", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "207.240.122.3", "device_id": "3b2360fa-3838-451f-a10f-53fb11d78788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006585", "timestamp": "2024-01-16T17:30:31", "amount": 12.68, "from_account": "A002597", "to_account": "A004329", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "USD", "channel": "pos", "ip_address": "49.51.63.117", "device_id": "7880b783-9aa9-4958-a09f-5944628e31b4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006586", "timestamp": "2024-02-08T12:34:56", "amount": 64.82, "from_account": "A001148", "to_account": "A002190", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.88, "currency": "EUR", "channel": "branch", "ip_address": "36.15.123.187", "device_id": "920e0314-a2de-4c5d-b1e2-c6d60b5348a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006587", "timestamp": "2024-01-20T14:34:04", "amount": 6704.42, "from_account": "A000489", "to_account": "A005583", "tx_type": "purchase", "description": "purchase via mobile", "fee": 64.29, "currency": "EUR", "channel": "mobile", "ip_address": "201.16.237.183", "device_id": "58a83918-81cf-4220-8cb3-dae518ad12d4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006588", "timestamp": "2024-02-01T14:54:48", "amount": 4.38, "from_account": "A003186", "to_account": "A005717", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "210.213.80.242", "device_id": "24e484df-4d73-46f4-90f4-3e2e14606bee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006589", "timestamp": "2024-01-19T11:20:02", "amount": 34.75, "from_account": "A002141", "to_account": "A005823", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "115.227.99.108", "device_id": "fb311d44-4f6b-4c4d-91c8-afe9785d32bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006590", "timestamp": "2024-03-30T07:33:27", "amount": 56.06, "from_account": "A005778", "to_account": "A001721", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "153.124.36.168", "device_id": "b662f3dc-b40e-42f8-b484-cda3bb37bf2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006591", "timestamp": "2024-03-22T16:44:56", "amount": 50.8, "from_account": "A002400", "to_account": "A001157", "tx_type": "deposit", "description": "deposit via online", "fee": 0.94, "currency": "GBP", "channel": "online", "ip_address": "24.89.81.94", "device_id": "cbec6554-ff94-4f6c-a439-a19f7b39d2bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006593", "timestamp": "2024-01-17T17:42:55", "amount": 5.52, "from_account": "A001263", "to_account": "A000631", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "198.16.133.93", "device_id": "063dba2c-bc23-43b6-bf58-ef193e1ff2d4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006594", "timestamp": "2024-01-27T06:05:56", "amount": 82.14, "from_account": "A006779", "to_account": "A004679", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.09, "currency": "GBP", "channel": "mobile", "ip_address": "117.133.85.48", "device_id": "43843701-5072-4f53-aca8-418825a2e0dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006595", "timestamp": "2024-01-30T14:04:56", "amount": 36.8, "from_account": "A002247", "to_account": "A001112", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "57.37.15.98", "device_id": "d1d415d9-cdf0-4ed5-8eab-745830f1569c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006596", "timestamp": "2024-03-09T11:56:48", "amount": 325.4, "from_account": "A003806", "to_account": "A005310", "tx_type": "payment", "description": "payment via branch", "fee": 6.36, "currency": "USD", "channel": "branch", "ip_address": "168.112.43.210", "device_id": "e7427f06-c569-45b0-8a58-0b739e376071", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006597", "timestamp": "2024-03-20T08:09:45", "amount": 89.06, "from_account": "A001799", "to_account": "A003075", "tx_type": "payment", "description": "payment via online", "fee": 1.75, "currency": "GBP", "channel": "online", "ip_address": "128.236.165.190", "device_id": "e9874e3c-cac6-4ca1-9550-8f1fa6d5be8a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006598", "timestamp": "2024-03-19T14:46:40", "amount": 75.42, "from_account": "A005962", "to_account": "A001728", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.55, "currency": "GBP", "channel": "branch", "ip_address": "11.235.53.78", "device_id": "e2ee0b9d-aede-4302-a545-a6772ba6c94a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006599", "timestamp": "2024-01-03T12:26:44", "amount": 521.16, "from_account": "A002298", "to_account": "A005392", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.68, "currency": "CAD", "channel": "pos", "ip_address": "108.200.26.76", "device_id": "7a82c8ee-bf91-4624-973a-21b4a9fd1f27", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006601", "timestamp": "2024-03-07T07:37:39", "amount": 43.01, "from_account": "A002544", "to_account": "A000678", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "202.245.13.24", "device_id": "c4ca50b0-6096-41d9-8807-ea38855c9a2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006602", "timestamp": "2024-01-27T12:00:50", "amount": 39.11, "from_account": "A002539", "to_account": "A007263", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "CAD", "channel": "online", "ip_address": "138.39.45.13", "device_id": "0f6983b1-dca1-4f31-b120-f265b9d12b56", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006603", "timestamp": "2024-02-07T04:41:58", "amount": 8.9, "from_account": "A001531", "to_account": "A002321", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "125.70.10.117", "device_id": "faad0cee-62ca-4b8a-b455-ce35a5abf3a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006604", "timestamp": "2024-03-30T07:17:41", "amount": 41.33, "from_account": "A000031", "to_account": "A004804", "tx_type": "deposit", "description": "deposit via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "36.8.43.10", "device_id": "47ebbb63-3580-49b2-9f7e-6ae311ee4776", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006605", "timestamp": "2024-02-02T18:07:18", "amount": 656.56, "from_account": "A002468", "to_account": "A000718", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.37, "currency": "EUR", "channel": "mobile", "ip_address": "147.120.131.165", "device_id": "faede1b0-3896-4eb2-8cda-43d409829139", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006606", "timestamp": "2024-01-25T14:10:47", "amount": 62.52, "from_account": "A000387", "to_account": "A000447", "tx_type": "purchase", "description": "purchase via online", "fee": 1.13, "currency": "EUR", "channel": "online", "ip_address": "121.6.190.166", "device_id": "440ef02b-ffb6-49dc-bde5-40e9f02da481", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006607", "timestamp": "2024-01-30T16:59:40", "amount": 66.1, "from_account": "A000511", "to_account": "A005189", "tx_type": "payment", "description": "payment via mobile", "fee": 0.8, "currency": "GBP", "channel": "mobile", "ip_address": "83.11.226.110", "device_id": "017fdf1f-e465-4eb5-b5fd-e7fdb13138c1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006608", "timestamp": "2024-02-10T16:22:57", "amount": 588.4, "from_account": "A005354", "to_account": "A000780", "tx_type": "deposit", "description": "deposit via online", "fee": 8.52, "currency": "EUR", "channel": "online", "ip_address": "100.237.2.112", "device_id": "a0f4f529-a361-4f3f-abbc-7643ce47e08c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006609", "timestamp": "2024-02-24T08:36:01", "amount": 34.83, "from_account": "A007430", "to_account": "A002953", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.56, "currency": "CAD", "channel": "atm", "ip_address": "52.10.67.70", "device_id": "17918b39-801d-4ca3-99d6-cba7e8972059", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006610", "timestamp": "2024-03-27T13:48:00", "amount": 25.0, "from_account": "A001267", "to_account": "A002545", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.46, "currency": "USD", "channel": "mobile", "ip_address": "194.82.145.109", "device_id": "58c14375-f3aa-4abd-af76-71cf736a81f1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006611", "timestamp": "2024-01-27T09:11:20", "amount": 58.62, "from_account": "A003872", "to_account": "A002967", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "141.134.180.32", "device_id": "2c20c65b-2245-4c8e-98a0-926bfc047460", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006612", "timestamp": "2024-03-28T09:40:29", "amount": 69.17, "from_account": "A003730", "to_account": "A004947", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.23, "currency": "EUR", "channel": "branch", "ip_address": "193.27.182.84", "device_id": "9de82200-588d-48d5-bff7-da8b220b818e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006613", "timestamp": "2024-03-28T14:47:11", "amount": 189.23, "from_account": "A007484", "to_account": "A006573", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.67, "currency": "USD", "channel": "pos", "ip_address": "42.72.113.218", "device_id": "e3e22ea8-927c-4cf6-b7bf-0d1f552055da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006614", "timestamp": "2024-02-06T14:53:35", "amount": 631.96, "from_account": "A002158", "to_account": "A002089", "tx_type": "payment", "description": "payment via atm", "fee": 1.42, "currency": "EUR", "channel": "atm", "ip_address": "208.193.127.152", "device_id": "028d913f-7084-48a9-9ef6-e494b07878c1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006615", "timestamp": "2024-02-26T11:03:34", "amount": 48.96, "from_account": "A004255", "to_account": "A004325", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.93, "currency": "EUR", "channel": "branch", "ip_address": "154.55.231.49", "device_id": "2e30b907-5103-4a8b-8dac-eff7a283080f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006616", "timestamp": "2024-03-19T01:47:17", "amount": 77.34, "from_account": "A002880", "to_account": "A005180", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.9, "currency": "CAD", "channel": "atm", "ip_address": "15.108.32.172", "device_id": "4b28c31f-34b3-4912-9ce6-53eed5bd27d0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006617", "timestamp": "2024-02-05T07:19:59", "amount": 57.39, "from_account": "A005838", "to_account": "A007561", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.68, "currency": "USD", "channel": "mobile", "ip_address": "212.145.152.246", "device_id": "565d68ef-6c62-414a-b444-bcd124ed1f7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006618", "timestamp": "2024-02-21T14:21:39", "amount": 69.22, "from_account": "A000433", "to_account": "A003185", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "18.81.134.62", "device_id": "72ed8a71-90e2-4563-be99-303bab5683f6", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006619", "timestamp": "2024-03-29T17:57:36", "amount": 3.69, "from_account": "A006746", "to_account": "A006760", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "140.219.117.58", "device_id": "2e162f0d-79f9-4ce1-ac99-60a3b4364926", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006620", "timestamp": "2024-03-21T23:36:53", "amount": 1271.37, "from_account": "A006700", "to_account": "A002261", "tx_type": "transfer", "description": "transfer via mobile", "fee": 18.2, "currency": "EUR", "channel": "mobile", "ip_address": "191.50.80.99", "device_id": "48f069c1-342e-4e06-889d-336c0dd566b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006621", "timestamp": "2024-03-17T16:11:20", "amount": 90.59, "from_account": "A004272", "to_account": "A001674", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.64, "currency": "EUR", "channel": "pos", "ip_address": "102.79.149.10", "device_id": "01a3eda2-ebcd-42bc-a869-f7b0e4592471", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006622", "timestamp": "2024-01-08T15:28:13", "amount": 683.46, "from_account": "A005893", "to_account": "A003901", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.02, "currency": "GBP", "channel": "pos", "ip_address": "175.97.30.168", "device_id": "d0d25c01-bf85-4575-8c50-bd52d86a6008", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006623", "timestamp": "2024-01-26T13:03:00", "amount": 78.99, "from_account": "A000973", "to_account": "A005424", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "109.15.219.170", "device_id": "4422cc22-d402-498b-a93b-35afc1655524", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006624", "timestamp": "2024-02-15T15:33:19", "amount": 9992.72, "from_account": "A004895", "to_account": "A002899", "tx_type": "payment", "description": "payment via online", "fee": 174.46, "currency": "GBP", "channel": "online", "ip_address": "54.10.46.59", "device_id": "16c215ff-c540-47e0-ae92-b6f0ae422116", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006625", "timestamp": "2024-02-28T12:28:55", "amount": 959.4, "from_account": "A000234", "to_account": "A006428", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.89, "currency": "GBP", "channel": "atm", "ip_address": "88.242.216.136", "device_id": "f0ea6da8-a708-4d44-bf73-9cea9513764c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006626", "timestamp": "2024-03-04T09:26:50", "amount": 387.89, "from_account": "A003985", "to_account": "A003743", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.67, "currency": "GBP", "channel": "atm", "ip_address": "78.60.50.150", "device_id": "757645bd-51bd-41fc-823e-a9f4b5af30c5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006627", "timestamp": "2024-01-10T11:30:28", "amount": 74.14, "from_account": "A006057", "to_account": "A001016", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.09, "currency": "USD", "channel": "branch", "ip_address": "183.193.64.30", "device_id": "30a12e41-419e-4bd5-a55d-14f6956a652b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006628", "timestamp": "2024-01-14T15:20:05", "amount": 660.42, "from_account": "A004094", "to_account": "A007058", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.48, "currency": "GBP", "channel": "mobile", "ip_address": "143.43.17.109", "device_id": "f17adf22-a736-4727-a01b-36e101378c99", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006629", "timestamp": "2024-02-15T12:28:35", "amount": 10.5, "from_account": "A002447", "to_account": "A003445", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "120.96.222.81", "device_id": "a9f58512-ea87-46db-a3fd-c13ff3a47cad", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006630", "timestamp": "2024-03-27T07:51:44", "amount": 39.09, "from_account": "A001803", "to_account": "A001471", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "114.87.165.142", "device_id": "25f5eab5-dac8-414a-9305-a51bae612b5c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006631", "timestamp": "2024-02-03T14:29:47", "amount": 323.32, "from_account": "A002719", "to_account": "A004070", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "CAD", "channel": "branch", "ip_address": "165.25.148.51", "device_id": "60bed5db-eaee-47fa-bf82-df92e208b334", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006632", "timestamp": "2024-03-29T11:06:50", "amount": 56.62, "from_account": "A003222", "to_account": "A005780", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "1.202.3.24", "device_id": "fee70016-8ebd-4c81-b5e4-c843578c03f2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006633", "timestamp": "2024-01-23T13:59:55", "amount": 37.59, "from_account": "A006411", "to_account": "A001708", "tx_type": "payment", "description": "payment via branch", "fee": 0.56, "currency": "CAD", "channel": "branch", "ip_address": "82.210.82.128", "device_id": "757e2366-f8d4-447d-8598-f2abf037ad5d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006634", "timestamp": "2024-02-24T09:00:07", "amount": 49.66, "from_account": "A001173", "to_account": "A004874", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "92.195.204.147", "device_id": "ac5bde2b-dce2-4886-b248-c48215346315", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006635", "timestamp": "2024-03-15T11:10:55", "amount": 37.74, "from_account": "A003471", "to_account": "A003887", "tx_type": "transfer", "description": "transfer via online", "fee": 0.63, "currency": "USD", "channel": "online", "ip_address": "9.46.73.134", "device_id": "f2a4312a-c864-4d63-a73d-da12a862ce2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006636", "timestamp": "2024-01-28T11:06:50", "amount": 124.34, "from_account": "A001508", "to_account": "A005016", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.59, "currency": "USD", "channel": "atm", "ip_address": "75.20.228.57", "device_id": "0ce0dd47-c09e-40d4-8fac-5f30d568258c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006637", "timestamp": "2024-01-01T09:22:19", "amount": 54.3, "from_account": "A001428", "to_account": "A002389", "tx_type": "transfer", "description": "transfer via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "80.16.213.105", "device_id": "7c34f1bb-a997-4b8c-a857-f9bea4899bba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006638", "timestamp": "2024-03-17T08:53:24", "amount": 36.43, "from_account": "A001765", "to_account": "A002645", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.6, "currency": "CAD", "channel": "mobile", "ip_address": "38.45.236.216", "device_id": "8d068daf-3df1-49f7-9bbe-8faf3f2cdc2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006639", "timestamp": "2024-03-27T07:09:23", "amount": 735.04, "from_account": "A002113", "to_account": "A007260", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.88, "currency": "USD", "channel": "mobile", "ip_address": "172.100.40.58", "device_id": "926eec54-8507-4a9d-a212-4d1813b47c2a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006640", "timestamp": "2024-01-27T17:16:51", "amount": 95.01, "from_account": "A001531", "to_account": "A004605", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.12, "currency": "GBP", "channel": "atm", "ip_address": "106.69.233.3", "device_id": "66f949ba-af05-4e3a-b371-9a462a8568ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006641", "timestamp": "2024-03-31T16:37:22", "amount": 82.36, "from_account": "A001680", "to_account": "A002725", "tx_type": "payment", "description": "payment via branch", "fee": 1.06, "currency": "GBP", "channel": "branch", "ip_address": "49.133.125.61", "device_id": "cd65e988-e619-442f-9339-237a81daaa60", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006642", "timestamp": "2024-02-15T07:47:55", "amount": 97.28, "from_account": "A006318", "to_account": "A002102", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.44, "currency": "EUR", "channel": "online", "ip_address": "79.141.243.237", "device_id": "80da0087-c9de-4780-9c3e-698664ad3304", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006643", "timestamp": "2024-02-25T02:31:11", "amount": 821.04, "from_account": "A004631", "to_account": "A007380", "tx_type": "payment", "description": "payment via atm", "fee": 9.17, "currency": "USD", "channel": "atm", "ip_address": "158.225.216.248", "device_id": "d9138d0a-9185-4720-8655-6ec5cdd6e93e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006644", "timestamp": "2024-02-09T16:02:02", "amount": 10.53, "from_account": "A003469", "to_account": "A004378", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "117.133.145.15", "device_id": "3469ffa2-019b-4aa0-9e08-56a09c295368", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006645", "timestamp": "2024-03-09T16:43:14", "amount": 59.54, "from_account": "A002849", "to_account": "A005027", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.55, "currency": "CAD", "channel": "pos", "ip_address": "128.167.130.124", "device_id": "c8dcaeef-8c50-46bf-b7ba-0a448349883a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006646", "timestamp": "2024-03-18T14:08:09", "amount": 40.93, "from_account": "A005859", "to_account": "A004144", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.68, "currency": "EUR", "channel": "mobile", "ip_address": "15.252.85.188", "device_id": "c955f7b3-56d9-48d7-842c-8a9121b57c69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006647", "timestamp": "2024-01-05T10:29:41", "amount": 15.74, "from_account": "A001060", "to_account": "A000445", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "148.114.67.7", "device_id": "f1cac89a-0f8f-4e24-b6f6-69fa0772d92a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006648", "timestamp": "2024-01-26T14:05:47", "amount": 66.63, "from_account": "A003899", "to_account": "A006652", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.97, "currency": "EUR", "channel": "branch", "ip_address": "78.134.93.183", "device_id": "034be260-5752-47a2-bcda-a6ed854a94ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006649", "timestamp": "2024-03-02T13:48:14", "amount": 751.78, "from_account": "A003173", "to_account": "A003029", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.06, "currency": "GBP", "channel": "online", "ip_address": "9.232.198.130", "device_id": "2713a1f8-25ce-4144-928b-41025661ea8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006650", "timestamp": "2024-01-01T11:39:13", "amount": 49.49, "from_account": "A002720", "to_account": "A002505", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "207.0.224.151", "device_id": "a9048bda-2bac-4144-b244-ccdb57554d8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006651", "timestamp": "2024-02-18T15:51:28", "amount": 13.73, "from_account": "A000972", "to_account": "A000483", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "113.90.106.245", "device_id": "e2446905-fbb2-4c2d-a4cc-ff1f8e34230e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006652", "timestamp": "2024-03-11T10:40:23", "amount": 79.02, "from_account": "A002277", "to_account": "A002780", "tx_type": "purchase", "description": "purchase via online", "fee": 0.65, "currency": "USD", "channel": "online", "ip_address": "48.239.234.123", "device_id": "a6c66cf3-b1b8-403c-b2ff-e7bb884931e6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006653", "timestamp": "2024-01-17T06:50:02", "amount": 17.84, "from_account": "A007234", "to_account": "A003607", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "201.36.141.5", "device_id": "d2de8ef9-dcc2-4c75-8ada-ec804db92dec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006654", "timestamp": "2024-01-03T02:45:00", "amount": 2477.01, "from_account": "A005550", "to_account": "A007119", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 41.47, "currency": "GBP", "channel": "branch", "ip_address": "152.54.20.166", "device_id": "0f248f4c-8a55-4abe-9470-5fe0b47b70fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006655", "timestamp": "2024-01-27T15:33:57", "amount": 52.73, "from_account": "A002968", "to_account": "A000775", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.59, "currency": "GBP", "channel": "pos", "ip_address": "170.241.57.241", "device_id": "66876ae6-db55-478b-908f-5f0dfbcc9352", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006656", "timestamp": "2024-02-03T18:00:43", "amount": 5.2, "from_account": "A000447", "to_account": "A003616", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "95.85.191.118", "device_id": "867ddd9b-221a-46b9-84c3-d762ddf018ef", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006657", "timestamp": "2024-01-14T13:06:55", "amount": 35.44, "from_account": "A002108", "to_account": "A001707", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "26.138.254.35", "device_id": "7a5576d4-19ed-45f0-8cb4-82561f5cdcef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006658", "timestamp": "2024-01-28T04:26:58", "amount": 2465.71, "from_account": "A004109", "to_account": "A004191", "tx_type": "purchase", "description": "purchase via online", "fee": 34.38, "currency": "EUR", "channel": "online", "ip_address": "215.145.80.211", "device_id": "40a6b587-b9f8-4257-bd2f-43d3db2e22e7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006659", "timestamp": "2024-02-13T13:40:15", "amount": 43.56, "from_account": "A001322", "to_account": "A006566", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "130.134.18.28", "device_id": "c13e9bc7-ad2b-45a7-b109-f26831efe5f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006660", "timestamp": "2024-02-05T15:59:31", "amount": 79.75, "from_account": "A001732", "to_account": "A004567", "tx_type": "transfer", "description": "transfer via online", "fee": 0.34, "currency": "EUR", "channel": "online", "ip_address": "101.230.198.186", "device_id": "ec26cc5a-6863-4f7d-85ea-d394847c0b7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006661", "timestamp": "2024-02-23T04:11:11", "amount": 80.59, "from_account": "A004424", "to_account": "A003453", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "37.131.210.20", "device_id": "d73790fb-11f7-4917-a8ee-3d90e9b48129", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006662", "timestamp": "2024-01-21T14:32:00", "amount": 43.38, "from_account": "A003562", "to_account": "A000356", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "107.172.107.52", "device_id": "a44eaa4d-e582-4fbd-adfc-ea7995a0086e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006663", "timestamp": "2024-03-17T10:02:03", "amount": 167.32, "from_account": "A007520", "to_account": "A003045", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.28, "currency": "USD", "channel": "pos", "ip_address": "3.49.221.220", "device_id": "a4c67f1b-7dce-4495-a4e2-bd7429feec6b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006664", "timestamp": "2024-02-26T17:52:11", "amount": 98.8, "from_account": "A000571", "to_account": "A005636", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.29, "currency": "GBP", "channel": "atm", "ip_address": "77.228.7.237", "device_id": "0478ab75-d8de-4bb6-85b5-9c089a0179f6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006665", "timestamp": "2024-03-01T08:18:50", "amount": 490.11, "from_account": "A001820", "to_account": "A007358", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.28, "currency": "EUR", "channel": "atm", "ip_address": "112.91.116.205", "device_id": "32345571-a37f-46a4-bf8e-40607f20e2c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006666", "timestamp": "2024-02-24T11:05:43", "amount": 117.01, "from_account": "A003227", "to_account": "A006001", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.96, "currency": "CAD", "channel": "online", "ip_address": "155.223.213.222", "device_id": "10abefcb-e2e6-44bf-933a-1f5c75800222", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006667", "timestamp": "2024-03-31T08:51:26", "amount": 74.02, "from_account": "A007012", "to_account": "A006430", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.02, "currency": "USD", "channel": "atm", "ip_address": "214.206.22.201", "device_id": "84fb7f91-fa4b-4bc1-84d2-00b581a89c6b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006668", "timestamp": "2024-02-27T12:06:17", "amount": 439.06, "from_account": "A000285", "to_account": "A002838", "tx_type": "payment", "description": "payment via online", "fee": 3.56, "currency": "GBP", "channel": "online", "ip_address": "10.118.114.16", "device_id": "825a6980-8b98-4aa3-9c84-14c6824a3d89", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006669", "timestamp": "2024-02-20T10:39:35", "amount": 12.14, "from_account": "A006109", "to_account": "A007000", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "160.48.79.14", "device_id": "749253ca-9c49-491f-810c-b1f4379013e1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006670", "timestamp": "2024-01-06T10:45:52", "amount": 59.34, "from_account": "A000862", "to_account": "A004652", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.96, "currency": "CAD", "channel": "online", "ip_address": "65.80.132.164", "device_id": "6ecf2a08-db8a-4011-9f74-433ad327a496", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006671", "timestamp": "2024-01-01T09:21:25", "amount": 18.93, "from_account": "A001782", "to_account": "A001974", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "62.77.179.28", "device_id": "55588da8-6eb0-4333-b67e-44511c45de9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006672", "timestamp": "2024-02-28T14:57:35", "amount": 871.33, "from_account": "A001492", "to_account": "A002016", "tx_type": "transfer", "description": "transfer via pos", "fee": 16.01, "currency": "USD", "channel": "pos", "ip_address": "214.146.165.172", "device_id": "e60a9c92-b871-4eed-a27a-262eab881c19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006673", "timestamp": "2024-01-08T17:47:34", "amount": 49.44, "from_account": "A002274", "to_account": "A002391", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "152.234.17.207", "device_id": "9264e3fd-3069-4bdc-b0c6-7b4bc7ec5342", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006674", "timestamp": "2024-03-12T10:00:30", "amount": 53.56, "from_account": "A001885", "to_account": "A002193", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.89, "currency": "GBP", "channel": "online", "ip_address": "159.215.6.72", "device_id": "9fd08a57-9fff-4f48-882d-4399190f6c9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006675", "timestamp": "2024-03-25T20:50:38", "amount": 68.36, "from_account": "A003263", "to_account": "A000487", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.08, "currency": "CAD", "channel": "atm", "ip_address": "222.91.32.85", "device_id": "e61e68a9-b51c-48f4-bea2-31a6faf17941", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006676", "timestamp": "2024-02-11T15:25:53", "amount": 32.15, "from_account": "A001338", "to_account": "A000521", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "CAD", "channel": "mobile", "ip_address": "88.193.173.40", "device_id": "fb092598-818f-44ab-85e9-5c4c81082617", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006677", "timestamp": "2024-02-25T09:14:50", "amount": 24.62, "from_account": "A004617", "to_account": "A003455", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "157.127.9.91", "device_id": "37668e26-4834-436d-9ac6-39660955b41f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006678", "timestamp": "2024-03-19T08:15:13", "amount": 38.68, "from_account": "A004370", "to_account": "A007197", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.66, "currency": "CAD", "channel": "branch", "ip_address": "74.60.32.223", "device_id": "938a09ea-c32b-420c-adc3-df09b35f1a17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006679", "timestamp": "2024-03-14T14:11:31", "amount": 9.26, "from_account": "A006321", "to_account": "A002810", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "95.48.60.165", "device_id": "8091d9c1-55f4-4aff-8bed-4b03d3ee8e2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006681", "timestamp": "2024-03-04T16:27:59", "amount": 49.17, "from_account": "A004192", "to_account": "A003062", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "37.182.97.114", "device_id": "0f4f3b82-75a3-4d03-acb5-b3ade0353c6f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006682", "timestamp": "2024-01-05T14:14:30", "amount": 9.13, "from_account": "A002329", "to_account": "A000938", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "196.243.199.70", "device_id": "dc1c204e-16ce-4faf-bad3-2b5a82c91921", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006683", "timestamp": "2024-02-02T08:53:53", "amount": 857.75, "from_account": "A006395", "to_account": "A006619", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.77, "currency": "USD", "channel": "mobile", "ip_address": "191.108.55.58", "device_id": "109574e0-dc38-4809-b31c-ef39f48bc09b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006684", "timestamp": "2024-03-26T10:31:26", "amount": 369.19, "from_account": "A001051", "to_account": "A005265", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.91, "currency": "USD", "channel": "mobile", "ip_address": "51.225.175.89", "device_id": "a186555b-53ea-4941-8c59-ab3a490183e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006685", "timestamp": "2024-01-04T07:56:51", "amount": 6.03, "from_account": "A007410", "to_account": "A005826", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "212.182.121.29", "device_id": "85304a8d-4ca7-4d05-b30a-c19bac93d863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006686", "timestamp": "2024-03-31T19:46:24", "amount": 86.43, "from_account": "A004957", "to_account": "A004179", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.17, "currency": "EUR", "channel": "pos", "ip_address": "158.191.87.248", "device_id": "d56c9256-9f47-40f6-b27e-2c75a1bf25be", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006687", "timestamp": "2024-01-28T05:56:48", "amount": 696.56, "from_account": "A005653", "to_account": "A001291", "tx_type": "transfer", "description": "transfer via atm", "fee": 10.86, "currency": "USD", "channel": "atm", "ip_address": "223.251.194.35", "device_id": "02cfcb1a-b5a6-417f-9daf-c0e4aa0e2bb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006688", "timestamp": "2024-01-16T14:56:13", "amount": 62.64, "from_account": "A004050", "to_account": "A006267", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "142.99.144.158", "device_id": "3ce04e56-1bcc-467f-b822-b8a053c64985", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006689", "timestamp": "2024-01-16T13:16:14", "amount": 226.9, "from_account": "A005141", "to_account": "A007252", "tx_type": "transfer", "description": "transfer via online", "fee": 0.7, "currency": "EUR", "channel": "online", "ip_address": "118.24.82.22", "device_id": "ba6ab26b-7d1d-4e30-97ec-6859e82a7ab3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006690", "timestamp": "2024-01-24T14:03:35", "amount": 69.23, "from_account": "A003583", "to_account": "A000544", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.83, "currency": "USD", "channel": "mobile", "ip_address": "199.129.129.158", "device_id": "e874f43b-81e5-4bb6-9244-4eff790712cd", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006691", "timestamp": "2024-02-22T07:09:22", "amount": 95.72, "from_account": "A003550", "to_account": "A003618", "tx_type": "payment", "description": "payment via branch", "fee": 0.59, "currency": "EUR", "channel": "branch", "ip_address": "37.107.173.170", "device_id": "b2cedd55-da8f-4146-accf-e40cf2174756", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006692", "timestamp": "2024-01-19T16:21:21", "amount": 393.43, "from_account": "A003647", "to_account": "A003818", "tx_type": "payment", "description": "payment via atm", "fee": 4.29, "currency": "USD", "channel": "atm", "ip_address": "35.104.149.99", "device_id": "b124711d-793a-42f9-b784-b0fa8316e7f3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006693", "timestamp": "2024-01-03T05:29:16", "amount": 62.72, "from_account": "A005901", "to_account": "A004874", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "93.65.232.156", "device_id": "cdd4eeb8-b558-48cd-9a66-2f33247f1379", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006694", "timestamp": "2024-01-01T18:17:35", "amount": 73.18, "from_account": "A000218", "to_account": "A006243", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.26, "currency": "CAD", "channel": "branch", "ip_address": "186.220.240.231", "device_id": "e997952a-d3b8-438e-ab73-f579a1b9f80f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006695", "timestamp": "2024-02-21T16:09:58", "amount": 67.63, "from_account": "A002222", "to_account": "A001847", "tx_type": "transfer", "description": "transfer via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "189.56.34.169", "device_id": "0256cafd-f959-4805-9dae-bb9a9f673083", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006696", "timestamp": "2024-03-13T13:19:51", "amount": 671.1, "from_account": "A004115", "to_account": "A000794", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.61, "currency": "CAD", "channel": "pos", "ip_address": "36.100.231.80", "device_id": "7d166020-b6bd-41c5-b6ed-cb6318b74213", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006697", "timestamp": "2024-01-29T13:26:14", "amount": 60.52, "from_account": "A005808", "to_account": "A000600", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.04, "currency": "EUR", "channel": "mobile", "ip_address": "155.231.72.31", "device_id": "65cb9450-5222-4378-9cc6-df5f1ad976a4", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006698", "timestamp": "2024-03-13T11:01:48", "amount": 33.56, "from_account": "A002479", "to_account": "A007261", "tx_type": "purchase", "description": "purchase via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "189.198.222.185", "device_id": "a08d4d3f-bb55-49b1-be38-fdc20c376b9b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006699", "timestamp": "2024-01-21T11:51:46", "amount": 15.49, "from_account": "A006558", "to_account": "A000362", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "114.74.148.150", "device_id": "db630452-409a-410a-91fb-b2050a8c368f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006700", "timestamp": "2024-02-28T08:56:27", "amount": 29.59, "from_account": "A001806", "to_account": "A004926", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "213.198.206.74", "device_id": "941ac381-a056-45e7-b0d0-7c4da6bf141a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006701", "timestamp": "2024-01-12T11:07:44", "amount": 241.88, "from_account": "A005706", "to_account": "A006246", "tx_type": "payment", "description": "payment via pos", "fee": 4.33, "currency": "EUR", "channel": "pos", "ip_address": "116.94.209.229", "device_id": "7adb1766-9560-4240-8531-e72c992557f1", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006702", "timestamp": "2024-01-28T17:05:01", "amount": 36.72, "from_account": "A004123", "to_account": "A007196", "tx_type": "transfer", "description": "transfer via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "128.232.255.4", "device_id": "f01bc2e5-9d42-41a5-a902-f13cd7512f62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006703", "timestamp": "2024-02-16T12:19:45", "amount": 35.72, "from_account": "A004339", "to_account": "A000366", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "119.54.83.34", "device_id": "c3d8e090-5da7-4edb-9eb6-11a0dd8eccd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006704", "timestamp": "2024-02-13T09:29:19", "amount": 8.43, "from_account": "A004523", "to_account": "A005337", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "219.83.65.73", "device_id": "3e4d2b63-d3db-4812-8ce6-139968063c37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006705", "timestamp": "2024-01-10T10:45:29", "amount": 23.57, "from_account": "A004640", "to_account": "A003331", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "121.224.149.106", "device_id": "9360c6c6-1944-4f27-8f3a-889117bce659", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006706", "timestamp": "2024-01-20T13:17:26", "amount": 322.11, "from_account": "A004785", "to_account": "A006707", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.68, "currency": "EUR", "channel": "branch", "ip_address": "152.169.141.151", "device_id": "a9e373e2-8130-496e-94ec-1bdb37206e4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006707", "timestamp": "2024-02-03T13:20:11", "amount": 484.04, "from_account": "A002864", "to_account": "A005928", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.52, "currency": "GBP", "channel": "mobile", "ip_address": "145.64.181.213", "device_id": "2088a69f-577a-425c-863e-b1abd577f27a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006708", "timestamp": "2024-03-26T18:02:51", "amount": 19.09, "from_account": "A006118", "to_account": "A001208", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "175.55.53.7", "device_id": "59aa7864-33eb-4317-801c-a47cc013e323", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006709", "timestamp": "2024-01-19T15:25:09", "amount": 15.73, "from_account": "A007215", "to_account": "A005132", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "56.248.8.110", "device_id": "a0f969dc-7025-4783-b6a5-ffdc4c5b8036", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006710", "timestamp": "2024-01-14T15:01:43", "amount": 64.75, "from_account": "A001264", "to_account": "A003998", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.42, "currency": "USD", "channel": "branch", "ip_address": "126.205.146.108", "device_id": "d71b7f7c-6f64-429f-829c-54944cdb2019", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006711", "timestamp": "2024-03-30T14:25:20", "amount": 974.4, "from_account": "A001711", "to_account": "A005546", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.86, "currency": "USD", "channel": "pos", "ip_address": "156.56.10.68", "device_id": "6c78a569-8fce-4635-9eb3-fdf7cd870c77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006712", "timestamp": "2024-03-04T08:35:52", "amount": 923.76, "from_account": "A007147", "to_account": "A005371", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 17.65, "currency": "EUR", "channel": "online", "ip_address": "138.169.39.94", "device_id": "5305d083-15d6-4860-b976-1f499b79a16c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006713", "timestamp": "2024-03-18T06:26:18", "amount": 63.3, "from_account": "A003150", "to_account": "A002932", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "19.209.70.85", "device_id": "9cfc7d15-48f3-43ec-a045-f6e21325cfd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006714", "timestamp": "2024-02-15T07:13:40", "amount": 13.38, "from_account": "A004644", "to_account": "A003241", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "64.74.49.237", "device_id": "aae92679-9af0-4388-8006-d6e8858a7b8d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006715", "timestamp": "2024-01-17T07:50:53", "amount": 88.99, "from_account": "A001608", "to_account": "A002708", "tx_type": "purchase", "description": "purchase via online", "fee": 1.46, "currency": "GBP", "channel": "online", "ip_address": "208.83.39.180", "device_id": "59a8992c-b445-40b3-802b-7a3b51ecb91e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006716", "timestamp": "2024-01-11T06:35:00", "amount": 95.5, "from_account": "A006579", "to_account": "A002689", "tx_type": "deposit", "description": "deposit via online", "fee": 0.37, "currency": "GBP", "channel": "online", "ip_address": "103.85.49.220", "device_id": "263c0ff9-7210-416e-b604-4889d9dd05ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006717", "timestamp": "2024-01-13T09:45:27", "amount": 28.29, "from_account": "A001057", "to_account": "A006165", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "25.63.108.35", "device_id": "f16dec72-043f-4edb-a907-2b4e9e8ca4ef", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006718", "timestamp": "2024-03-08T06:39:38", "amount": 834.41, "from_account": "A006965", "to_account": "A001097", "tx_type": "payment", "description": "payment via branch", "fee": 5.01, "currency": "CAD", "channel": "branch", "ip_address": "216.62.173.232", "device_id": "20780032-3261-4c3b-9501-a256b4b0dd51", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006719", "timestamp": "2024-01-18T14:36:10", "amount": 409.82, "from_account": "A002336", "to_account": "A000347", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.13, "currency": "CAD", "channel": "mobile", "ip_address": "45.248.219.9", "device_id": "11ca9bbc-faf4-4d79-aefe-1a3c22c411b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006720", "timestamp": "2024-01-21T05:11:41", "amount": 75.68, "from_account": "A007423", "to_account": "A006272", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.81, "currency": "USD", "channel": "mobile", "ip_address": "85.59.212.74", "device_id": "360b5c31-2f84-4130-af76-3dff065020c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006721", "timestamp": "2024-02-19T18:54:40", "amount": 32.84, "from_account": "A004362", "to_account": "A002647", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "14.1.35.219", "device_id": "8a68ab95-b4cf-487c-ac41-3aed3a0eb99c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006722", "timestamp": "2024-01-12T13:26:32", "amount": 6.1, "from_account": "A001051", "to_account": "A004967", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "133.102.30.134", "device_id": "5675ffa2-aec2-4460-93a5-34a928bd0483", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006723", "timestamp": "2024-01-04T18:35:28", "amount": 91.61, "from_account": "A005560", "to_account": "A003299", "tx_type": "transfer", "description": "transfer via online", "fee": 0.56, "currency": "EUR", "channel": "online", "ip_address": "62.136.34.32", "device_id": "782ebe13-e6ee-4e69-8b84-ec66d6b6a3df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006724", "timestamp": "2024-03-21T11:25:30", "amount": 62.44, "from_account": "A003375", "to_account": "A005142", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "95.94.60.183", "device_id": "acbe8c54-3606-413e-8f5e-8fdc4d9d620d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006725", "timestamp": "2024-03-14T12:22:29", "amount": 52.38, "from_account": "A000146", "to_account": "A001942", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "165.59.191.233", "device_id": "ad57c79c-b102-4763-8bf1-d8af2c68c670", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006726", "timestamp": "2024-03-19T11:38:17", "amount": 708.95, "from_account": "A002305", "to_account": "A002564", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.9, "currency": "CAD", "channel": "pos", "ip_address": "178.137.222.170", "device_id": "315f3fc9-aac8-4858-bfec-53fedb51e112", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006727", "timestamp": "2024-03-15T12:20:48", "amount": 51.14, "from_account": "A003510", "to_account": "A007172", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "176.86.175.218", "device_id": "ab74ac15-9b84-4fc7-9836-3a27f8b4cd0f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006728", "timestamp": "2024-01-24T19:21:30", "amount": 2.18, "from_account": "A000524", "to_account": "A006776", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "45.16.169.207", "device_id": "ff6bc996-063f-4527-9c3d-764d3d2f6067", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006729", "timestamp": "2024-02-13T05:11:00", "amount": 18.12, "from_account": "A005093", "to_account": "A000946", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "79.79.82.169", "device_id": "2e940dac-7b4b-4745-a126-b2fe3fe0f80e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006730", "timestamp": "2024-03-24T09:06:42", "amount": 64.11, "from_account": "A006737", "to_account": "A002806", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.69, "currency": "GBP", "channel": "pos", "ip_address": "156.255.170.91", "device_id": "47874a71-d780-45c9-b658-ae4508b6f0d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006731", "timestamp": "2024-01-23T11:25:32", "amount": 12.45, "from_account": "A006295", "to_account": "A002208", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "199.56.46.22", "device_id": "eeb0a0e9-fe4b-4f06-90fe-3f23ccbead12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006732", "timestamp": "2024-03-28T11:49:57", "amount": 3.06, "from_account": "A002831", "to_account": "A004919", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "41.121.163.211", "device_id": "ed582e07-c2a7-4aa2-bee1-05a3241ac0f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006733", "timestamp": "2024-01-17T11:49:28", "amount": 94.89, "from_account": "A005543", "to_account": "A005894", "tx_type": "transfer", "description": "transfer via online", "fee": 0.93, "currency": "USD", "channel": "online", "ip_address": "216.187.9.99", "device_id": "bd5e7e7c-35db-4f20-94c0-3f8d7435c2c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006734", "timestamp": "2024-02-06T08:57:29", "amount": 63.42, "from_account": "A000009", "to_account": "A004126", "tx_type": "payment", "description": "payment via pos", "fee": 1.02, "currency": "CAD", "channel": "pos", "ip_address": "75.127.173.234", "device_id": "6729780e-2759-4d8a-a06a-fb23b8bfe4c7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006735", "timestamp": "2024-03-10T09:31:40", "amount": 54.5, "from_account": "A006914", "to_account": "A006664", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.46, "currency": "CAD", "channel": "mobile", "ip_address": "130.141.101.43", "device_id": "35b0c1b3-564c-4172-9cf1-59d1c1ee21f5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006736", "timestamp": "2024-01-02T04:56:52", "amount": 318.5, "from_account": "A005204", "to_account": "A000238", "tx_type": "purchase", "description": "purchase via online", "fee": 5.87, "currency": "EUR", "channel": "online", "ip_address": "129.98.124.27", "device_id": "6c650e68-c036-498e-8cc6-d9896c7d12db", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006737", "timestamp": "2024-01-02T11:28:34", "amount": 14.43, "from_account": "A001263", "to_account": "A002222", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "31.36.166.15", "device_id": "845d2e35-22c7-4f68-b9b7-8e7d1b823a10", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006738", "timestamp": "2024-01-05T14:59:09", "amount": 51.79, "from_account": "A000903", "to_account": "A004219", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "182.85.19.115", "device_id": "af6d7ef5-eeda-422e-9ad9-f951724136fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006739", "timestamp": "2024-02-18T14:15:53", "amount": 12.01, "from_account": "A000366", "to_account": "A003926", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "131.94.84.136", "device_id": "298fa8cf-a13d-4e62-867b-0c634fb90e6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006740", "timestamp": "2024-01-23T04:54:46", "amount": 143.3, "from_account": "A002086", "to_account": "A007525", "tx_type": "payment", "description": "payment via branch", "fee": 2.06, "currency": "EUR", "channel": "branch", "ip_address": "91.140.235.37", "device_id": "0c34c833-4871-492a-ae2b-9aec08e1eb1e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006741", "timestamp": "2024-03-26T11:29:28", "amount": 80.36, "from_account": "A001007", "to_account": "A006165", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.98, "currency": "USD", "channel": "branch", "ip_address": "70.63.43.10", "device_id": "45f8c91e-8d98-4405-a831-e7cb331d4b10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006742", "timestamp": "2024-03-16T11:40:50", "amount": 38.41, "from_account": "A001510", "to_account": "A006962", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "74.118.127.92", "device_id": "bd2d293c-d773-4def-9303-69244ae52e79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006743", "timestamp": "2024-03-20T09:45:04", "amount": 50.62, "from_account": "A006512", "to_account": "A004886", "tx_type": "payment", "description": "payment via online", "fee": 0.56, "currency": "CAD", "channel": "online", "ip_address": "172.119.164.72", "device_id": "70eb7b5d-4b05-4aef-a94f-fca94473a586", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006744", "timestamp": "2024-03-23T09:35:39", "amount": 92.96, "from_account": "A001058", "to_account": "A004114", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.09, "currency": "GBP", "channel": "atm", "ip_address": "113.250.150.50", "device_id": "f252b52c-9089-4640-bff9-5e0b35048675", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006745", "timestamp": "2024-02-03T17:19:17", "amount": 80.65, "from_account": "A007149", "to_account": "A005499", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "197.25.103.2", "device_id": "0607e6eb-86ba-414a-9f3a-673fb86aebe2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006746", "timestamp": "2024-02-23T15:19:14", "amount": 41.53, "from_account": "A001987", "to_account": "A006348", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "219.123.39.26", "device_id": "0659ce79-cd18-44b8-9d96-0912d25bb6a9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006747", "timestamp": "2024-02-04T18:12:00", "amount": 91.59, "from_account": "A003974", "to_account": "A004613", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.6, "currency": "EUR", "channel": "pos", "ip_address": "195.32.169.144", "device_id": "f51fe2ad-5492-41eb-ba05-211cc94dfcbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006748", "timestamp": "2024-01-27T17:27:03", "amount": 3.74, "from_account": "A003761", "to_account": "A001613", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "16.12.43.172", "device_id": "10386d7d-1dca-4bfd-b225-516ac4464481", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006749", "timestamp": "2024-01-24T11:29:50", "amount": 45.35, "from_account": "A005553", "to_account": "A001518", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "USD", "channel": "pos", "ip_address": "211.228.72.21", "device_id": "7dd9e388-6169-43f3-944d-7daa617d2ec2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006750", "timestamp": "2024-01-15T07:21:55", "amount": 316.51, "from_account": "A006085", "to_account": "A003972", "tx_type": "payment", "description": "payment via online", "fee": 1.79, "currency": "EUR", "channel": "online", "ip_address": "26.216.48.21", "device_id": "11d3906f-cb58-4c92-be5a-4e733fe302e9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006751", "timestamp": "2024-03-07T12:29:54", "amount": 30.16, "from_account": "A005940", "to_account": "A003792", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "77.158.225.177", "device_id": "63eeb095-2b4b-4c70-8539-cf25f757b50f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006752", "timestamp": "2024-03-04T10:57:01", "amount": 12.95, "from_account": "A004602", "to_account": "A001809", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "113.71.90.187", "device_id": "1d4445b0-ec88-4e40-bf41-15c1e3878e71", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006753", "timestamp": "2024-03-31T15:21:09", "amount": 96.72, "from_account": "A000411", "to_account": "A002888", "tx_type": "payment", "description": "payment via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "33.24.195.241", "device_id": "a360fc53-0f22-48a0-81f2-383fb42a658a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006754", "timestamp": "2024-01-28T11:03:53", "amount": 101.76, "from_account": "A003830", "to_account": "A006182", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "215.7.77.150", "device_id": "f40b220c-b818-4c8a-8fee-5241c9fdc0a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006755", "timestamp": "2024-02-14T16:08:41", "amount": 482.02, "from_account": "A001898", "to_account": "A006470", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.25, "currency": "GBP", "channel": "mobile", "ip_address": "142.174.225.220", "device_id": "ec2c2576-9dbf-4f6d-9318-7243fe3a129c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006756", "timestamp": "2024-01-21T15:19:26", "amount": 36.78, "from_account": "A002243", "to_account": "A000367", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "46.191.139.110", "device_id": "fc8c792a-b518-4e11-8991-4bcdb2d139f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006758", "timestamp": "2024-03-21T11:01:21", "amount": 57.66, "from_account": "A000874", "to_account": "A002585", "tx_type": "payment", "description": "payment via online", "fee": 0.81, "currency": "EUR", "channel": "online", "ip_address": "132.236.73.225", "device_id": "d7e6f688-60a1-4d3c-b68a-12985135c855", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006759", "timestamp": "2024-03-19T04:25:42", "amount": 64.83, "from_account": "A000349", "to_account": "A004185", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "65.158.38.130", "device_id": "c1c5ff9b-e8c2-4db7-b8f6-27477633dfd0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006760", "timestamp": "2024-01-25T09:54:40", "amount": 84.04, "from_account": "A004555", "to_account": "A001731", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "171.47.5.21", "device_id": "ed196820-3ed6-4edf-ba70-a887177a87dc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006761", "timestamp": "2024-01-22T19:52:07", "amount": 72.12, "from_account": "A002199", "to_account": "A006197", "tx_type": "payment", "description": "payment via atm", "fee": 0.72, "currency": "USD", "channel": "atm", "ip_address": "66.228.84.218", "device_id": "18188ad5-9dc9-496d-af9b-45822710ead8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006762", "timestamp": "2024-01-26T05:23:12", "amount": 423.96, "from_account": "A005647", "to_account": "A003623", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.57, "currency": "EUR", "channel": "mobile", "ip_address": "179.19.108.47", "device_id": "e44f49aa-87e1-4bb5-a3bb-f6bbfd28bb6e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006763", "timestamp": "2024-02-17T12:49:05", "amount": 82.43, "from_account": "A000560", "to_account": "A004398", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.96, "currency": "CAD", "channel": "atm", "ip_address": "76.220.171.84", "device_id": "8b551031-13dd-4ba2-a431-df251bbbb571", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006764", "timestamp": "2024-02-17T12:25:53", "amount": 155.51, "from_account": "A001046", "to_account": "A004346", "tx_type": "purchase", "description": "purchase via online", "fee": 0.99, "currency": "EUR", "channel": "online", "ip_address": "197.228.129.93", "device_id": "60294053-bc22-44d1-935e-d59d8e6da53b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006765", "timestamp": "2024-02-25T17:56:06", "amount": 117.46, "from_account": "A004249", "to_account": "A003402", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "150.132.167.161", "device_id": "81b60ddf-06c5-4ad3-940a-ee0805f149c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006766", "timestamp": "2024-03-07T13:57:40", "amount": 93.98, "from_account": "A003786", "to_account": "A001134", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.86, "currency": "GBP", "channel": "mobile", "ip_address": "2.83.232.135", "device_id": "7cea388d-b06c-4fcb-bb09-e48ffa933081", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006767", "timestamp": "2024-02-25T16:58:56", "amount": 56.99, "from_account": "A004187", "to_account": "A005021", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.83, "currency": "GBP", "channel": "mobile", "ip_address": "203.68.242.220", "device_id": "671041bd-32d7-4e0d-908b-2dcd697ed270", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006768", "timestamp": "2024-02-04T17:10:15", "amount": 528.36, "from_account": "A002035", "to_account": "A002383", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.01, "currency": "CAD", "channel": "online", "ip_address": "105.241.110.218", "device_id": "ac110d90-a793-4230-84f9-2880dc1c973d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006769", "timestamp": "2024-02-15T05:28:12", "amount": 57.59, "from_account": "A006695", "to_account": "A000750", "tx_type": "payment", "description": "payment via atm", "fee": 0.87, "currency": "USD", "channel": "atm", "ip_address": "106.188.136.178", "device_id": "8ebaa537-fad0-43d5-8b82-75d9f0a2e6e1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006770", "timestamp": "2024-01-19T16:24:23", "amount": 140.12, "from_account": "A004439", "to_account": "A000547", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.83, "currency": "CAD", "channel": "mobile", "ip_address": "108.84.231.141", "device_id": "c31b06e6-b93d-4cc2-96c1-e11496c76fe1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006771", "timestamp": "2024-02-15T14:17:47", "amount": 269.52, "from_account": "A002405", "to_account": "A005224", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.6, "currency": "CAD", "channel": "mobile", "ip_address": "62.174.74.178", "device_id": "4534d216-d75b-4e8e-a572-1d99599515a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006772", "timestamp": "2024-02-07T13:17:18", "amount": 38.55, "from_account": "A001347", "to_account": "A003092", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.59, "currency": "CAD", "channel": "branch", "ip_address": "178.102.201.195", "device_id": "3e42f4ea-6d02-4437-814c-7af3e5c8a103", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006773", "timestamp": "2024-02-22T15:07:48", "amount": 90.0, "from_account": "A000753", "to_account": "A006091", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "CAD", "channel": "online", "ip_address": "146.237.11.168", "device_id": "088f220a-e006-44fb-a961-36c74d009d58", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006774", "timestamp": "2024-02-22T10:26:26", "amount": 51.14, "from_account": "A003661", "to_account": "A005622", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.72, "currency": "GBP", "channel": "pos", "ip_address": "118.145.164.40", "device_id": "99ae459c-eb64-4f1c-897c-a2864431d89f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006775", "timestamp": "2024-01-27T11:29:31", "amount": 76.63, "from_account": "A004357", "to_account": "A003066", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "59.74.114.105", "device_id": "b582e2fc-f839-40b6-9bbc-86abcfecf3c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006776", "timestamp": "2024-03-25T08:26:58", "amount": 71.86, "from_account": "A006984", "to_account": "A002743", "tx_type": "payment", "description": "payment via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "177.19.211.15", "device_id": "fb6919b6-5b7d-46f9-9188-7600d0208887", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006778", "timestamp": "2024-03-24T09:53:13", "amount": 704.07, "from_account": "A001495", "to_account": "A002557", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.68, "currency": "CAD", "channel": "atm", "ip_address": "15.220.93.215", "device_id": "83a256b5-01b5-474d-b23b-1cec60528811", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006779", "timestamp": "2024-03-15T12:23:53", "amount": 76.09, "from_account": "A002529", "to_account": "A000792", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.18, "currency": "GBP", "channel": "pos", "ip_address": "114.215.93.1", "device_id": "d5d50e75-43ee-41ae-a550-ea3edc5232a5", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006780", "timestamp": "2024-02-04T13:27:55", "amount": 74.59, "from_account": "A001828", "to_account": "A003519", "tx_type": "purchase", "description": "purchase via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "73.69.45.200", "device_id": "a7c614e4-e1e1-4a80-8241-268ff87b7237", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006781", "timestamp": "2024-02-05T14:24:56", "amount": 157.67, "from_account": "A003413", "to_account": "A000556", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.93, "currency": "EUR", "channel": "pos", "ip_address": "153.55.38.53", "device_id": "b7919d91-b71f-4d2d-8b86-8f8e8022e40d", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006782", "timestamp": "2024-02-23T12:54:47", "amount": 280.14, "from_account": "A002319", "to_account": "A006550", "tx_type": "payment", "description": "payment via branch", "fee": 5.09, "currency": "CAD", "channel": "branch", "ip_address": "210.195.130.55", "device_id": "74dd079c-bfeb-4268-9910-f9ba9e2495ce", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006783", "timestamp": "2024-02-20T13:54:56", "amount": 21.52, "from_account": "A004704", "to_account": "A001221", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "175.116.208.74", "device_id": "64e66ce9-1939-4b2f-805e-e44a267cdc4b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006785", "timestamp": "2024-03-10T08:57:13", "amount": 50.77, "from_account": "A003944", "to_account": "A001235", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.93, "currency": "USD", "channel": "pos", "ip_address": "110.143.167.15", "device_id": "bdf6ab9b-aaa6-4519-ade1-a387d207ae46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006786", "timestamp": "2024-01-03T09:33:18", "amount": 91.71, "from_account": "A005433", "to_account": "A001978", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.34, "currency": "USD", "channel": "branch", "ip_address": "140.154.159.58", "device_id": "3033e04f-714a-4d97-8c0a-9f4689efeeb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006787", "timestamp": "2024-03-25T09:50:53", "amount": 68.99, "from_account": "A007409", "to_account": "A006236", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "GBP", "channel": "branch", "ip_address": "190.103.86.128", "device_id": "c91c9dd0-a09a-4516-ac4f-c7b6e7f9feb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006788", "timestamp": "2024-02-04T16:29:47", "amount": 56.51, "from_account": "A000390", "to_account": "A005535", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "38.57.27.78", "device_id": "744d771c-dd42-44c0-8178-559ea1d5d480", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006789", "timestamp": "2024-03-09T03:50:24", "amount": 5.42, "from_account": "A000404", "to_account": "A005914", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "217.104.102.251", "device_id": "508bec12-ce17-4f83-bbd0-ab9d1fc6486b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006790", "timestamp": "2024-02-14T10:41:44", "amount": 973.65, "from_account": "A001055", "to_account": "A001268", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.62, "currency": "GBP", "channel": "mobile", "ip_address": "186.208.43.56", "device_id": "e6718a75-d488-458d-aaa3-43f4d42fa938", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006791", "timestamp": "2024-03-29T00:37:55", "amount": 98.52, "from_account": "A001453", "to_account": "A004411", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.69, "currency": "EUR", "channel": "mobile", "ip_address": "123.173.93.244", "device_id": "79487a55-5c1c-4a09-ae5c-f0de678d901d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006792", "timestamp": "2024-01-01T15:25:17", "amount": 14.17, "from_account": "A002453", "to_account": "A002036", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "120.31.218.148", "device_id": "58146f0c-f30c-45db-b0a9-9249ca750d7a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006793", "timestamp": "2024-01-25T17:18:14", "amount": 68.31, "from_account": "A004381", "to_account": "A000046", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.77, "currency": "CAD", "channel": "online", "ip_address": "188.193.101.232", "device_id": "77adb15d-e5a4-4ea3-831e-203aecf06cb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006794", "timestamp": "2024-03-30T08:27:51", "amount": 75.96, "from_account": "A005241", "to_account": "A000926", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.57, "currency": "EUR", "channel": "branch", "ip_address": "69.38.206.219", "device_id": "fafcb20e-3256-44f5-ace2-6bbaece9e69d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006795", "timestamp": "2024-01-30T11:51:22", "amount": 73.13, "from_account": "A002012", "to_account": "A000983", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "133.202.34.166", "device_id": "c52d7fcd-b464-4785-854c-016f98336d88", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006796", "timestamp": "2024-03-05T13:24:58", "amount": 96.48, "from_account": "A003512", "to_account": "A003376", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.81, "currency": "CAD", "channel": "branch", "ip_address": "9.235.95.76", "device_id": "a29be06e-0c9a-4033-9cc1-e3ae78a4c40a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006797", "timestamp": "2024-03-17T10:47:09", "amount": 70.35, "from_account": "A001891", "to_account": "A000847", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.38, "currency": "GBP", "channel": "mobile", "ip_address": "11.196.33.89", "device_id": "ae8c77a0-07c1-466a-826c-ba304d335093", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006798", "timestamp": "2024-03-20T14:33:48", "amount": 57.42, "from_account": "A006459", "to_account": "A000823", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "187.57.55.166", "device_id": "2c41c844-38d9-4202-ba71-e45ab89c2240", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006799", "timestamp": "2024-02-03T15:53:57", "amount": 34.81, "from_account": "A006936", "to_account": "A003553", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "209.245.184.172", "device_id": "496ffb69-8340-4a2e-a46d-6add64875716", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006800", "timestamp": "2024-01-03T03:02:06", "amount": 90.26, "from_account": "A004237", "to_account": "A001501", "tx_type": "payment", "description": "payment via branch", "fee": 1.36, "currency": "EUR", "channel": "branch", "ip_address": "175.232.241.160", "device_id": "1ecfd0ab-6267-4c1e-b523-444859fa7f44", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006801", "timestamp": "2024-02-18T18:15:19", "amount": 60.38, "from_account": "A002564", "to_account": "A000209", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.97, "currency": "EUR", "channel": "pos", "ip_address": "170.129.67.17", "device_id": "766e981e-65e0-4241-b4c3-27d320196ed7", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006802", "timestamp": "2024-01-24T15:03:37", "amount": 55.0, "from_account": "A007041", "to_account": "A004170", "tx_type": "purchase", "description": "purchase via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "90.149.203.107", "device_id": "2600b9c2-e03c-4fc7-842b-296cb7b38782", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006803", "timestamp": "2024-01-27T14:17:18", "amount": 28.85, "from_account": "A001526", "to_account": "A007222", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "208.237.8.208", "device_id": "77b5064e-0b2b-47af-b2d9-f1bfb266adea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006804", "timestamp": "2024-03-17T14:00:48", "amount": 78.05, "from_account": "A003929", "to_account": "A001435", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.55, "currency": "GBP", "channel": "atm", "ip_address": "86.1.4.79", "device_id": "47ae0912-455c-4692-a95e-d56184dcc62e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006805", "timestamp": "2024-03-29T06:39:46", "amount": 266.34, "from_account": "A001486", "to_account": "A003802", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.05, "currency": "CAD", "channel": "atm", "ip_address": "129.254.21.183", "device_id": "f0e24fc9-8996-4732-ab49-0656dcbcc292", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006806", "timestamp": "2024-03-19T12:20:00", "amount": 52.44, "from_account": "A003490", "to_account": "A000978", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.93, "currency": "CAD", "channel": "mobile", "ip_address": "171.118.19.88", "device_id": "baea21b9-1c00-4d6b-a18c-616f6d7f9389", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006807", "timestamp": "2024-03-16T11:10:09", "amount": 49.74, "from_account": "A004828", "to_account": "A007142", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "EUR", "channel": "pos", "ip_address": "153.37.139.113", "device_id": "750aeb04-d729-489e-a5c4-cfd152bce689", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006808", "timestamp": "2024-02-26T20:11:19", "amount": 20.54, "from_account": "A005304", "to_account": "A003082", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "EUR", "channel": "atm", "ip_address": "137.174.230.195", "device_id": "a38fefac-c1e2-40d8-a23a-39ef0fb39c3e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006809", "timestamp": "2024-02-01T14:21:30", "amount": 97.01, "from_account": "A004008", "to_account": "A003470", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "203.41.13.161", "device_id": "b3c3ce8c-bc4b-4e8e-915f-82122d359cb8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006810", "timestamp": "2024-02-16T12:04:10", "amount": 530.16, "from_account": "A004935", "to_account": "A002824", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.62, "currency": "GBP", "channel": "atm", "ip_address": "142.81.233.27", "device_id": "8e1c8560-3784-4264-ac9e-b1559d64037d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006811", "timestamp": "2024-03-15T12:10:32", "amount": 7.04, "from_account": "A005304", "to_account": "A007191", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "17.70.178.197", "device_id": "966e80ad-2344-4d18-b331-cc39335c405b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006812", "timestamp": "2024-01-01T13:36:18", "amount": 39.57, "from_account": "A001883", "to_account": "A002405", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.77, "currency": "EUR", "channel": "atm", "ip_address": "24.63.106.58", "device_id": "26c5de5c-f9dc-4b91-a7c6-44ccbfe2fa8e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006813", "timestamp": "2024-01-28T16:37:31", "amount": 85.86, "from_account": "A005943", "to_account": "A007300", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "43.142.245.33", "device_id": "ca6494bc-db4a-4959-bc2f-1a148527c77f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006814", "timestamp": "2024-03-11T13:34:18", "amount": 530.96, "from_account": "A004236", "to_account": "A005216", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.77, "currency": "GBP", "channel": "pos", "ip_address": "199.204.50.136", "device_id": "957cdad2-a602-457f-90aa-be9a10f053c3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006815", "timestamp": "2024-02-11T12:31:35", "amount": 95.11, "from_account": "A003632", "to_account": "A007138", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.63, "currency": "EUR", "channel": "branch", "ip_address": "201.39.57.29", "device_id": "2af7079c-e544-4ce0-9cc9-65d18a6df188", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006816", "timestamp": "2024-01-23T09:52:01", "amount": 1048.45, "from_account": "A000450", "to_account": "A005872", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.03, "currency": "GBP", "channel": "mobile", "ip_address": "17.181.236.175", "device_id": "3477a402-5c0a-474d-9b62-3eea302eb381", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006817", "timestamp": "2024-03-15T10:06:07", "amount": 87.71, "from_account": "A001397", "to_account": "A006261", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.64, "currency": "CAD", "channel": "mobile", "ip_address": "215.229.59.157", "device_id": "8b6d3252-858b-457e-bac9-a679a55baab8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006818", "timestamp": "2024-03-11T13:02:40", "amount": 607.0, "from_account": "A004316", "to_account": "A002458", "tx_type": "payment", "description": "payment via mobile", "fee": 11.98, "currency": "USD", "channel": "mobile", "ip_address": "101.25.41.252", "device_id": "e0ea1ed2-2ab4-47dc-bb99-325979e7d736", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006819", "timestamp": "2024-03-04T14:04:29", "amount": 566.19, "from_account": "A006241", "to_account": "A001084", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.92, "currency": "USD", "channel": "atm", "ip_address": "97.251.172.40", "device_id": "00f4f513-af6d-4187-918c-856333a51d56", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006820", "timestamp": "2024-02-20T02:09:42", "amount": 11.95, "from_account": "A002398", "to_account": "A005201", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "162.18.204.85", "device_id": "009314a9-5c3c-4577-b14b-637b969adfac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006821", "timestamp": "2024-01-14T23:00:11", "amount": 1.95, "from_account": "A002394", "to_account": "A001186", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "70.196.27.86", "device_id": "6b398685-4d52-4944-b186-aed61f6db50a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006822", "timestamp": "2024-02-18T10:25:46", "amount": 390.62, "from_account": "A004071", "to_account": "A001707", "tx_type": "payment", "description": "payment via online", "fee": 6.6, "currency": "USD", "channel": "online", "ip_address": "135.122.230.34", "device_id": "c18e6aa3-8abe-43c4-8a51-1f114aa74870", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006823", "timestamp": "2024-02-26T05:59:07", "amount": 5864.91, "from_account": "A004076", "to_account": "A005046", "tx_type": "deposit", "description": "deposit via online", "fee": 69.82, "currency": "CAD", "channel": "online", "ip_address": "179.133.218.69", "device_id": "924611ff-989b-4d33-9a31-2242c07e7fc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006824", "timestamp": "2024-02-19T16:44:38", "amount": 814.0, "from_account": "A003037", "to_account": "A004581", "tx_type": "payment", "description": "payment via pos", "fee": 14.78, "currency": "USD", "channel": "pos", "ip_address": "64.2.253.69", "device_id": "76e5ddaf-62f1-4454-b32c-1698461b7339", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006825", "timestamp": "2024-02-26T12:41:51", "amount": 103.32, "from_account": "A003504", "to_account": "A002800", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.39, "currency": "GBP", "channel": "atm", "ip_address": "83.166.65.18", "device_id": "4de5e552-b132-4e14-8909-9c4eca617fb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006826", "timestamp": "2024-01-09T08:24:03", "amount": 62.33, "from_account": "A004584", "to_account": "A004360", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "86.112.60.146", "device_id": "4c288da5-68f6-4a88-8b12-75ab31f8ac72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006827", "timestamp": "2024-02-26T22:27:00", "amount": 22.19, "from_account": "A004129", "to_account": "A000535", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "61.7.167.51", "device_id": "c0de2df3-edbc-4066-a381-bea0b2187b83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006828", "timestamp": "2024-02-06T10:36:16", "amount": 94.02, "from_account": "A002914", "to_account": "A000197", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.49, "currency": "GBP", "channel": "atm", "ip_address": "147.226.148.227", "device_id": "3b9636fc-0a3f-4ddf-aabc-4155054b937d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006829", "timestamp": "2024-01-25T04:28:51", "amount": 998.56, "from_account": "A004371", "to_account": "A003128", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.81, "currency": "USD", "channel": "pos", "ip_address": "177.166.153.214", "device_id": "b8350ada-cd4d-4bc1-baaa-379ebec76b31", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006830", "timestamp": "2024-02-21T17:22:44", "amount": 314.63, "from_account": "A004910", "to_account": "A004815", "tx_type": "payment", "description": "payment via mobile", "fee": 2.16, "currency": "CAD", "channel": "mobile", "ip_address": "182.18.207.62", "device_id": "97e1702d-3f6c-432a-bc65-b24b354e182c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006831", "timestamp": "2024-03-05T14:27:24", "amount": 49.35, "from_account": "A005398", "to_account": "A007349", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.67, "currency": "CAD", "channel": "atm", "ip_address": "110.235.106.207", "device_id": "172a66e6-e0fa-4a32-b283-e712ae99313c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006832", "timestamp": "2024-01-20T16:45:44", "amount": 80.57, "from_account": "A004666", "to_account": "A001554", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "83.143.180.76", "device_id": "c4623277-e7ba-4ca0-8619-c5923fa82f29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006833", "timestamp": "2024-01-31T13:25:08", "amount": 87.93, "from_account": "A001408", "to_account": "A007276", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.82, "currency": "GBP", "channel": "mobile", "ip_address": "169.173.46.69", "device_id": "03a5a5a4-1e42-4725-977f-45632b5140ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006834", "timestamp": "2024-03-13T05:24:45", "amount": 80.69, "from_account": "A001501", "to_account": "A000265", "tx_type": "payment", "description": "payment via branch", "fee": 0.98, "currency": "CAD", "channel": "branch", "ip_address": "223.209.7.203", "device_id": "26fe5388-bcaf-4695-88f6-4c6fd9cab5e1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006835", "timestamp": "2024-01-11T09:54:32", "amount": 85.59, "from_account": "A001481", "to_account": "A006964", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.24, "currency": "GBP", "channel": "branch", "ip_address": "211.180.27.20", "device_id": "67978204-804b-4316-83f8-3bd4fe075ac0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006836", "timestamp": "2024-01-24T02:50:40", "amount": 61.4, "from_account": "A000158", "to_account": "A004483", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.13, "currency": "GBP", "channel": "mobile", "ip_address": "219.164.49.36", "device_id": "dd05b1c6-665f-4b35-8e76-b5bc54bece9b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006837", "timestamp": "2024-03-30T11:39:59", "amount": 178.26, "from_account": "A004585", "to_account": "A005550", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.75, "currency": "USD", "channel": "pos", "ip_address": "164.206.168.8", "device_id": "0e2673c8-c8e8-4b17-8f9b-c450d7b2cb8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006838", "timestamp": "2024-03-26T08:08:32", "amount": 142.92, "from_account": "A003858", "to_account": "A005572", "tx_type": "payment", "description": "payment via branch", "fee": 0.98, "currency": "CAD", "channel": "branch", "ip_address": "150.247.145.159", "device_id": "7a90d775-afad-4edc-893b-3ad7a352ca0a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006840", "timestamp": "2024-01-03T02:13:42", "amount": 43.76, "from_account": "A003681", "to_account": "A002075", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.67, "currency": "EUR", "channel": "atm", "ip_address": "149.219.212.119", "device_id": "52d61ac3-f471-4f60-a0f9-0dca939d003c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006841", "timestamp": "2024-03-07T03:05:27", "amount": 388.05, "from_account": "A007040", "to_account": "A001120", "tx_type": "purchase", "description": "purchase via online", "fee": 6.26, "currency": "EUR", "channel": "online", "ip_address": "53.104.126.182", "device_id": "edc4d75e-ede1-41e9-9198-ce4dc00cf9f6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006842", "timestamp": "2024-01-12T16:21:04", "amount": 4.71, "from_account": "A005265", "to_account": "A005925", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "25.145.68.165", "device_id": "e5b118a9-2b7e-42d2-aae6-4cdded92e9dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006843", "timestamp": "2024-03-06T10:29:49", "amount": 755.23, "from_account": "A000511", "to_account": "A006718", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.36, "currency": "CAD", "channel": "online", "ip_address": "54.212.23.191", "device_id": "5ba6795f-b3fc-4061-95ab-d5b008fe51bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006844", "timestamp": "2024-03-07T13:14:38", "amount": 17.79, "from_account": "A005382", "to_account": "A007155", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "101.137.45.203", "device_id": "df04f024-c8db-478b-8c33-fc356f29b543", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006845", "timestamp": "2024-03-25T11:48:15", "amount": 59.07, "from_account": "A005749", "to_account": "A003772", "tx_type": "payment", "description": "payment via branch", "fee": 0.94, "currency": "GBP", "channel": "branch", "ip_address": "14.150.74.109", "device_id": "33915017-34fa-4413-a9f1-54f133710daf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006846", "timestamp": "2024-01-10T14:18:54", "amount": 20.45, "from_account": "A001107", "to_account": "A002714", "tx_type": "deposit", "description": "deposit via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "101.190.69.241", "device_id": "baf5118d-1c31-4739-9f2e-e3a1f9efed6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006847", "timestamp": "2024-02-17T12:10:52", "amount": 17.49, "from_account": "A000044", "to_account": "A006642", "tx_type": "payment", "description": "payment via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "209.152.110.191", "device_id": "d42cb6dc-13e0-46e5-bbbe-de3dd9ca4c8b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006848", "timestamp": "2024-02-08T17:33:29", "amount": 322.45, "from_account": "A002625", "to_account": "A007427", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.97, "currency": "GBP", "channel": "mobile", "ip_address": "90.196.42.237", "device_id": "6735f494-e22b-4098-92fb-ae13f9a0cf2f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006849", "timestamp": "2024-02-02T05:01:24", "amount": 77.28, "from_account": "A004015", "to_account": "A006390", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.51, "currency": "GBP", "channel": "atm", "ip_address": "180.86.248.135", "device_id": "9903c432-6f60-42fc-b5b5-9b64938e8af7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006850", "timestamp": "2024-02-03T10:30:40", "amount": 56.18, "from_account": "A003557", "to_account": "A001812", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.97, "currency": "GBP", "channel": "branch", "ip_address": "69.181.173.76", "device_id": "0cbba33d-81f8-41ee-89b4-c7b0bde5d75d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006851", "timestamp": "2024-02-10T21:12:51", "amount": 537.2, "from_account": "A006874", "to_account": "A004890", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.55, "currency": "USD", "channel": "atm", "ip_address": "106.181.115.237", "device_id": "a91311e6-2554-47c0-8c10-f9dbc4826582", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006853", "timestamp": "2024-02-28T04:59:47", "amount": 38.17, "from_account": "A000704", "to_account": "A004724", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "110.5.106.9", "device_id": "c065fb61-59a6-4cd3-9061-da488b687bc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006854", "timestamp": "2024-01-08T09:20:34", "amount": 11.34, "from_account": "A007433", "to_account": "A004700", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "4.104.240.122", "device_id": "abfab598-2949-4a3c-9001-953293fd9756", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006855", "timestamp": "2024-01-29T12:04:19", "amount": 265.26, "from_account": "A006413", "to_account": "A003499", "tx_type": "payment", "description": "payment via atm", "fee": 4.74, "currency": "GBP", "channel": "atm", "ip_address": "24.172.142.194", "device_id": "4129c92b-5ade-4170-bd93-530e1b164c5e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006856", "timestamp": "2024-02-23T09:45:22", "amount": 48.65, "from_account": "A002152", "to_account": "A006130", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "169.177.17.245", "device_id": "45076502-72d3-4c26-b593-b87e29c14e07", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006857", "timestamp": "2024-02-03T14:26:18", "amount": 83.54, "from_account": "A005369", "to_account": "A003890", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.58, "currency": "EUR", "channel": "pos", "ip_address": "34.178.213.55", "device_id": "d9c98b21-6d3f-4faf-970e-ae0fa186ce95", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006858", "timestamp": "2024-02-21T11:46:23", "amount": 644.02, "from_account": "A003050", "to_account": "A001893", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.66, "currency": "EUR", "channel": "pos", "ip_address": "177.238.214.235", "device_id": "8b2c2080-66cc-4bba-b914-dec03b4e7a9b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006859", "timestamp": "2024-01-01T04:17:39", "amount": 21.47, "from_account": "A002375", "to_account": "A007016", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "139.84.173.173", "device_id": "9aaef680-7d8b-406c-86d2-93b4c34bba07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006860", "timestamp": "2024-02-11T11:35:07", "amount": 22.79, "from_account": "A004247", "to_account": "A006869", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "219.245.28.22", "device_id": "b1ebe227-0c48-490a-8b65-a156685355d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006861", "timestamp": "2024-01-18T17:24:58", "amount": 719.18, "from_account": "A006160", "to_account": "A004028", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.17, "currency": "CAD", "channel": "branch", "ip_address": "53.80.247.234", "device_id": "aa7173df-beb1-4d7b-8f34-0437f1d146d6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006862", "timestamp": "2024-03-02T19:52:02", "amount": 39.87, "from_account": "A000516", "to_account": "A000068", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.47, "currency": "USD", "channel": "mobile", "ip_address": "104.19.195.1", "device_id": "fcc24027-b494-4caa-a4dd-fd7340b6ec8f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006863", "timestamp": "2024-02-26T14:37:35", "amount": 75.94, "from_account": "A006667", "to_account": "A006765", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "16.51.58.155", "device_id": "58c423c2-2399-4cc0-be30-015ae35b98ba", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006864", "timestamp": "2024-01-22T07:28:03", "amount": 99.37, "from_account": "A006600", "to_account": "A000444", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.65, "currency": "CAD", "channel": "atm", "ip_address": "148.42.2.159", "device_id": "43deac68-44a4-46ee-9ef0-68796b1a850e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006866", "timestamp": "2024-01-06T08:13:21", "amount": 14.7, "from_account": "A004695", "to_account": "A002224", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "35.58.62.214", "device_id": "8150af03-754e-47f5-b5d4-0724e5829ad6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006867", "timestamp": "2024-02-12T09:48:17", "amount": 83.28, "from_account": "A001890", "to_account": "A007382", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.16, "currency": "EUR", "channel": "branch", "ip_address": "187.87.148.224", "device_id": "3141fb19-2588-4b18-baa2-30900e03fe4b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006869", "timestamp": "2024-03-13T15:44:04", "amount": 99.42, "from_account": "A000311", "to_account": "A001265", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.91, "currency": "CAD", "channel": "mobile", "ip_address": "75.94.141.43", "device_id": "f792b686-6d4c-4f42-9df4-08b62dac22e8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006870", "timestamp": "2024-02-02T07:43:43", "amount": 5077.35, "from_account": "A004982", "to_account": "A007159", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.9, "currency": "CAD", "channel": "atm", "ip_address": "5.146.7.61", "device_id": "2f1072af-7220-4ea8-a095-444657060e66", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006871", "timestamp": "2024-02-07T11:06:13", "amount": 140.05, "from_account": "A003103", "to_account": "A004729", "tx_type": "purchase", "description": "purchase via online", "fee": 1.15, "currency": "USD", "channel": "online", "ip_address": "43.141.17.64", "device_id": "22aacd50-f146-4171-8f87-3970da90f601", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006872", "timestamp": "2024-02-25T13:50:26", "amount": 3.9, "from_account": "A004853", "to_account": "A000489", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "172.68.8.118", "device_id": "04138e75-a320-4efc-b75b-b83ddda8155a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006873", "timestamp": "2024-01-31T13:23:45", "amount": 12.74, "from_account": "A001177", "to_account": "A007481", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "219.51.121.181", "device_id": "de09b999-6cf1-4481-9670-817ecd4c0dd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006874", "timestamp": "2024-02-26T11:08:57", "amount": 85.34, "from_account": "A005074", "to_account": "A006221", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.03, "currency": "EUR", "channel": "branch", "ip_address": "175.158.80.128", "device_id": "635919f9-1514-48ac-8731-3b42725ff8e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006875", "timestamp": "2024-03-21T11:38:20", "amount": 43.16, "from_account": "A002381", "to_account": "A004096", "tx_type": "payment", "description": "payment via pos", "fee": 0.82, "currency": "EUR", "channel": "pos", "ip_address": "201.222.211.178", "device_id": "51aefce7-e645-4063-a34b-5c0d64a03c76", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006876", "timestamp": "2024-03-27T10:15:38", "amount": 71.87, "from_account": "A003425", "to_account": "A004872", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "102.192.80.246", "device_id": "1c2b860e-5cf0-4fa2-abbc-b0fd27b3b4d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006877", "timestamp": "2024-02-25T11:11:10", "amount": 12.59, "from_account": "A007102", "to_account": "A003058", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "73.196.170.210", "device_id": "535f9e77-1cab-4cd7-b388-0e915bd8d608", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006878", "timestamp": "2024-01-22T19:03:53", "amount": 85.06, "from_account": "A003379", "to_account": "A001476", "tx_type": "payment", "description": "payment via pos", "fee": 0.74, "currency": "GBP", "channel": "pos", "ip_address": "118.7.16.202", "device_id": "7cd3faaa-6d84-45e8-8baf-0f393a03fefa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006879", "timestamp": "2024-02-27T17:24:46", "amount": 34.92, "from_account": "A001455", "to_account": "A002392", "tx_type": "payment", "description": "payment via branch", "fee": 0.4, "currency": "EUR", "channel": "branch", "ip_address": "144.99.23.151", "device_id": "c274ad6d-20d4-4c41-b05f-3f06bea4d02f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006880", "timestamp": "2024-03-03T10:07:59", "amount": 87.03, "from_account": "A002310", "to_account": "A003514", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.19, "currency": "GBP", "channel": "pos", "ip_address": "215.5.109.235", "device_id": "7f877748-1068-4ab0-809b-8b97c1bf6ce3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006881", "timestamp": "2024-01-04T10:26:19", "amount": 93.72, "from_account": "A004138", "to_account": "A002585", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.83, "currency": "GBP", "channel": "mobile", "ip_address": "188.229.87.171", "device_id": "86f9f325-182a-4ebb-8a90-eaaa5ea93757", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006882", "timestamp": "2024-02-23T07:20:25", "amount": 556.65, "from_account": "A005551", "to_account": "A000559", "tx_type": "deposit", "description": "deposit via online", "fee": 1.02, "currency": "GBP", "channel": "online", "ip_address": "23.165.114.120", "device_id": "ec9a54aa-0707-4f1e-87a5-e292f554d8a1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006883", "timestamp": "2024-03-07T15:04:26", "amount": 583.29, "from_account": "A004654", "to_account": "A006107", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.76, "currency": "GBP", "channel": "mobile", "ip_address": "114.210.10.222", "device_id": "033ced1f-ece9-4fc5-910d-979a7927b25e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006884", "timestamp": "2024-02-16T01:18:11", "amount": 17.91, "from_account": "A000091", "to_account": "A003778", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "71.149.184.161", "device_id": "55054c98-2073-454c-b4e4-f70be5268823", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006885", "timestamp": "2024-03-19T10:26:56", "amount": 691.34, "from_account": "A006547", "to_account": "A005173", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.69, "currency": "CAD", "channel": "branch", "ip_address": "27.202.73.141", "device_id": "b7d08f70-f2fa-4e91-b808-260c7543276f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006886", "timestamp": "2024-01-18T17:32:03", "amount": 71.26, "from_account": "A006687", "to_account": "A000828", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.12, "currency": "CAD", "channel": "mobile", "ip_address": "21.230.10.107", "device_id": "d7f1aa92-737d-4b8d-971d-23f1e149b2e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006887", "timestamp": "2024-03-11T09:48:33", "amount": 16.75, "from_account": "A003225", "to_account": "A003792", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "84.149.57.73", "device_id": "18e570c0-9096-4009-8a1d-521bfcb5c361", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006888", "timestamp": "2024-01-27T14:41:33", "amount": 35.25, "from_account": "A001525", "to_account": "A003236", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "79.95.250.34", "device_id": "b8219add-68e2-4973-99b2-dc324bbae497", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006889", "timestamp": "2024-03-05T11:15:08", "amount": 38.61, "from_account": "A000619", "to_account": "A000873", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.68, "currency": "GBP", "channel": "pos", "ip_address": "112.198.39.88", "device_id": "679712a7-5752-41a7-b26d-9fae41bd75cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006890", "timestamp": "2024-01-12T09:42:45", "amount": 535.5, "from_account": "A006127", "to_account": "A007338", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.28, "currency": "GBP", "channel": "atm", "ip_address": "20.222.71.145", "device_id": "89df2323-440c-4123-9863-258bdb5e4ead", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006892", "timestamp": "2024-02-24T12:19:17", "amount": 25.63, "from_account": "A003184", "to_account": "A000353", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "91.61.168.214", "device_id": "312eee1d-c555-4163-8187-9caf24d187db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006893", "timestamp": "2024-02-01T18:17:25", "amount": 357.68, "from_account": "A005714", "to_account": "A006708", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "102.251.101.81", "device_id": "8be23bf5-7ffa-47d9-9948-016936fd1544", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006894", "timestamp": "2024-01-26T08:36:24", "amount": 72.26, "from_account": "A006842", "to_account": "A006556", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.12, "currency": "GBP", "channel": "branch", "ip_address": "162.248.242.228", "device_id": "13422371-44ba-4720-96d8-4e02727d7f46", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006895", "timestamp": "2024-03-19T11:38:32", "amount": 135.82, "from_account": "A000498", "to_account": "A003256", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "128.179.251.192", "device_id": "5c9f9b7c-12bb-4d3b-b5cd-32c6b1fd9ddc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006896", "timestamp": "2024-03-21T17:19:26", "amount": 373.59, "from_account": "A000190", "to_account": "A005388", "tx_type": "payment", "description": "payment via pos", "fee": 3.25, "currency": "CAD", "channel": "pos", "ip_address": "108.208.241.63", "device_id": "c65bd2f1-2921-4a42-a299-a6a5ede6f05e", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006897", "timestamp": "2024-02-26T09:09:24", "amount": 27.6, "from_account": "A006012", "to_account": "A004852", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "101.141.21.97", "device_id": "ef9d03f0-8f9a-4c93-b0d2-1e2e466bbdba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006898", "timestamp": "2024-03-05T22:07:54", "amount": 1.72, "from_account": "A006946", "to_account": "A003645", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "174.64.30.74", "device_id": "d4856e79-c87c-4158-bb1c-08115178f579", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006899", "timestamp": "2024-01-14T16:36:51", "amount": 7.64, "from_account": "A000078", "to_account": "A005378", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "85.6.126.164", "device_id": "bec4ae57-0758-4071-ac07-4debb1200063", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006900", "timestamp": "2024-03-12T08:23:14", "amount": 40.32, "from_account": "A002779", "to_account": "A006704", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "44.65.10.94", "device_id": "45c7328b-f7f2-4bff-ab55-d10441600c2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006901", "timestamp": "2024-01-03T20:47:34", "amount": 1292.89, "from_account": "A005045", "to_account": "A005237", "tx_type": "payment", "description": "payment via atm", "fee": 23.97, "currency": "USD", "channel": "atm", "ip_address": "83.36.34.169", "device_id": "4f3cd7a1-1600-495a-8cd2-b5bbefd2658a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006902", "timestamp": "2024-03-24T14:56:41", "amount": 437.11, "from_account": "A005759", "to_account": "A005706", "tx_type": "payment", "description": "payment via mobile", "fee": 3.75, "currency": "GBP", "channel": "mobile", "ip_address": "60.133.26.24", "device_id": "5158739e-4598-4e82-a376-4366b52bf419", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006903", "timestamp": "2024-02-19T10:21:29", "amount": 683.38, "from_account": "A003588", "to_account": "A007091", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.58, "currency": "CAD", "channel": "pos", "ip_address": "217.119.33.15", "device_id": "65a49862-fead-4835-9d2f-74bc34495c38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006904", "timestamp": "2024-02-12T16:51:42", "amount": 61.14, "from_account": "A005859", "to_account": "A002522", "tx_type": "payment", "description": "payment via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "43.79.127.215", "device_id": "e526c02a-8a79-4398-9b93-f2021c5b7cf2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006905", "timestamp": "2024-03-24T22:51:55", "amount": 68.12, "from_account": "A003259", "to_account": "A000189", "tx_type": "purchase", "description": "purchase via online", "fee": 0.78, "currency": "USD", "channel": "online", "ip_address": "36.146.83.57", "device_id": "763cf533-a0d3-4210-a815-97d983d8d699", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006906", "timestamp": "2024-01-09T01:53:08", "amount": 811.2, "from_account": "A007003", "to_account": "A003760", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.6, "currency": "CAD", "channel": "mobile", "ip_address": "20.132.222.206", "device_id": "8e26bb66-fba7-48d6-9cdc-06c8c4202a63", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006907", "timestamp": "2024-03-01T16:13:45", "amount": 4.21, "from_account": "A000348", "to_account": "A006665", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "145.245.2.132", "device_id": "649b91e6-0137-4fcd-b5e9-6145d1769296", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006908", "timestamp": "2024-01-02T06:03:49", "amount": 22.45, "from_account": "A006559", "to_account": "A006218", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "196.83.226.190", "device_id": "8662553a-2cb5-4404-a2c6-d1c56abe3cb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006909", "timestamp": "2024-02-29T16:32:52", "amount": 819.24, "from_account": "A004601", "to_account": "A001869", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 13.08, "currency": "GBP", "channel": "mobile", "ip_address": "35.223.243.35", "device_id": "2682d975-1630-4451-9d2e-50ae5b09da5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006910", "timestamp": "2024-03-05T06:50:46", "amount": 76.27, "from_account": "A000654", "to_account": "A000210", "tx_type": "purchase", "description": "purchase via online", "fee": 1.21, "currency": "CAD", "channel": "online", "ip_address": "7.119.183.87", "device_id": "0194256e-9b9f-4cf5-8ffd-ebb368e2906e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006911", "timestamp": "2024-02-07T16:09:26", "amount": 20.51, "from_account": "A007416", "to_account": "A005088", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "23.101.236.134", "device_id": "441e54ea-a33b-407e-ad76-bf9b98861ceb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006912", "timestamp": "2024-01-12T10:59:29", "amount": 2492.79, "from_account": "A005409", "to_account": "A001514", "tx_type": "deposit", "description": "deposit via mobile", "fee": 13.5, "currency": "GBP", "channel": "mobile", "ip_address": "105.83.216.204", "device_id": "3d0b38f6-4a24-48ba-a3b2-ffa2d7598282", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006913", "timestamp": "2024-03-22T12:32:26", "amount": 89.71, "from_account": "A006762", "to_account": "A007194", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "86.60.32.21", "device_id": "36d9b370-4a36-4fed-a16b-9225ccd97f84", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006914", "timestamp": "2024-01-22T18:06:57", "amount": 39.68, "from_account": "A006560", "to_account": "A004271", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.66, "currency": "USD", "channel": "mobile", "ip_address": "144.10.183.217", "device_id": "751884c6-093a-4f33-b65b-3a2e1cad76a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006915", "timestamp": "2024-02-24T04:32:51", "amount": 32.72, "from_account": "A000813", "to_account": "A000790", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "88.234.125.157", "device_id": "602eae6e-5a5b-497c-bac6-cfba61aedc32", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006917", "timestamp": "2024-01-23T06:50:27", "amount": 122.82, "from_account": "A004911", "to_account": "A006722", "tx_type": "payment", "description": "payment via atm", "fee": 1.09, "currency": "GBP", "channel": "atm", "ip_address": "42.231.201.30", "device_id": "f218f363-64ea-48cb-a63a-17503670cf44", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006918", "timestamp": "2024-03-26T06:31:04", "amount": 23.88, "from_account": "A007156", "to_account": "A003656", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "158.31.68.126", "device_id": "c6c18373-8b14-41c4-9f73-2c68193ba645", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006919", "timestamp": "2024-03-20T05:20:50", "amount": 93.0, "from_account": "A000152", "to_account": "A007507", "tx_type": "payment", "description": "payment via online", "fee": 1.32, "currency": "GBP", "channel": "online", "ip_address": "164.178.4.67", "device_id": "f0e931ff-2a79-4106-a07a-c57f8cf46d58", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006920", "timestamp": "2024-01-21T21:55:13", "amount": 793.55, "from_account": "A002849", "to_account": "A001475", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.83, "currency": "GBP", "channel": "pos", "ip_address": "96.211.234.179", "device_id": "b58ead86-b165-427e-960b-f2c6ca3c6e2f", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006921", "timestamp": "2024-02-09T23:23:38", "amount": 568.02, "from_account": "A006913", "to_account": "A005569", "tx_type": "purchase", "description": "purchase via online", "fee": 8.53, "currency": "EUR", "channel": "online", "ip_address": "28.232.31.85", "device_id": "e29b4976-f3d3-48b4-96cb-7c561eb4eb76", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006922", "timestamp": "2024-03-17T11:21:53", "amount": 60.18, "from_account": "A004055", "to_account": "A002268", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "8.89.248.165", "device_id": "4f9187b7-6e99-4493-a3d7-ac69526a1dc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006923", "timestamp": "2024-02-10T05:07:41", "amount": 555.86, "from_account": "A002617", "to_account": "A005481", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.73, "currency": "EUR", "channel": "pos", "ip_address": "34.5.217.251", "device_id": "392ed443-b713-455b-bd8c-2e52a116ac68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006924", "timestamp": "2024-02-08T12:29:04", "amount": 57.68, "from_account": "A003180", "to_account": "A006649", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "GBP", "channel": "mobile", "ip_address": "117.92.239.69", "device_id": "fbaecfad-5c93-4c33-981e-f9ebccb506c1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006925", "timestamp": "2024-01-18T16:38:22", "amount": 14.71, "from_account": "A004151", "to_account": "A006381", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "94.201.6.105", "device_id": "c423c869-e975-49fa-9c21-385264f4ea93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006926", "timestamp": "2024-01-14T09:13:56", "amount": 84.9, "from_account": "A005517", "to_account": "A005599", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.44, "currency": "GBP", "channel": "atm", "ip_address": "134.106.244.26", "device_id": "024e5caf-f84c-4b3b-a6ff-7cf8e4c3841d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006927", "timestamp": "2024-02-26T19:12:40", "amount": 263.44, "from_account": "A004186", "to_account": "A003166", "tx_type": "deposit", "description": "deposit via online", "fee": 1.86, "currency": "CAD", "channel": "online", "ip_address": "22.179.16.37", "device_id": "09570102-b6bf-48ec-a11c-f9f71d9654b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006928", "timestamp": "2024-02-21T12:30:52", "amount": 29.3, "from_account": "A007256", "to_account": "A001639", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "217.207.58.254", "device_id": "cf6eb9d2-e02a-44ae-bed2-94e2badc5051", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006929", "timestamp": "2024-01-19T16:18:32", "amount": 59.33, "from_account": "A000892", "to_account": "A004006", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "76.217.76.53", "device_id": "4297b07f-a81e-45cd-8185-083a7af023b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006930", "timestamp": "2024-03-29T04:16:17", "amount": 32.25, "from_account": "A000318", "to_account": "A002400", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "136.39.146.45", "device_id": "f166bd55-8ae3-431e-a1b9-95bd65bea371", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006931", "timestamp": "2024-03-19T17:57:28", "amount": 29.0, "from_account": "A006134", "to_account": "A004517", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "46.227.143.87", "device_id": "13d5aa10-a9c1-483c-9385-73f4c86e3678", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006932", "timestamp": "2024-02-22T18:29:19", "amount": 23.58, "from_account": "A007094", "to_account": "A002971", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "1.124.15.3", "device_id": "d245ec88-3f03-49c2-bfb0-e32d18695cf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006933", "timestamp": "2024-02-21T13:02:17", "amount": 73.44, "from_account": "A004029", "to_account": "A000214", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.31, "currency": "EUR", "channel": "online", "ip_address": "123.102.241.104", "device_id": "33642834-269b-49a0-935d-dce343b4eae6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006934", "timestamp": "2024-03-12T22:04:56", "amount": 146.41, "from_account": "A001485", "to_account": "A002843", "tx_type": "payment", "description": "payment via pos", "fee": 1.61, "currency": "CAD", "channel": "pos", "ip_address": "68.19.117.50", "device_id": "4bdb775f-c955-435c-8e09-d9294f082367", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006935", "timestamp": "2024-03-09T13:11:09", "amount": 8347.22, "from_account": "A000578", "to_account": "A000083", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 55.86, "currency": "USD", "channel": "atm", "ip_address": "152.185.125.194", "device_id": "869b34c5-f482-4637-9621-366c65112d24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006936", "timestamp": "2024-01-25T07:23:21", "amount": 49.21, "from_account": "A004950", "to_account": "A004717", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "16.173.155.91", "device_id": "76523215-b28e-463d-b99e-08d4ae3e26d7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006937", "timestamp": "2024-02-27T14:11:29", "amount": 18.33, "from_account": "A004374", "to_account": "A002788", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "65.228.101.243", "device_id": "d815f548-903b-47e9-a1d8-0b0d75f0942e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006938", "timestamp": "2024-01-17T13:14:10", "amount": 10.42, "from_account": "A006041", "to_account": "A005438", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "45.182.93.21", "device_id": "d8d5f61e-5876-4e59-8364-74c392ad8aa0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006939", "timestamp": "2024-02-18T10:29:35", "amount": 8436.47, "from_account": "A004674", "to_account": "A000500", "tx_type": "payment", "description": "payment via online", "fee": 146.84, "currency": "EUR", "channel": "online", "ip_address": "156.165.186.172", "device_id": "4cf9c6f8-4ed4-4219-9fa7-021270e12b2d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006940", "timestamp": "2024-03-28T04:52:34", "amount": 59.59, "from_account": "A002324", "to_account": "A004292", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "81.62.177.240", "device_id": "c47e06f7-50da-4fd5-9abd-e528b0b51250", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006941", "timestamp": "2024-03-27T10:13:14", "amount": 22.04, "from_account": "A002445", "to_account": "A001003", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "168.65.211.74", "device_id": "e9da6d1a-b377-4cc2-8968-af211c107c92", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006942", "timestamp": "2024-02-10T11:02:52", "amount": 298.57, "from_account": "A006669", "to_account": "A002974", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.71, "currency": "CAD", "channel": "pos", "ip_address": "42.4.134.147", "device_id": "58ea752d-de1d-4796-b634-ba63513bc585", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006943", "timestamp": "2024-02-28T16:57:19", "amount": 10.85, "from_account": "A004706", "to_account": "A003565", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "113.246.42.246", "device_id": "2972af0a-15d9-4901-8bf6-cebe07ad9181", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006944", "timestamp": "2024-01-20T09:56:52", "amount": 41.84, "from_account": "A006190", "to_account": "A002749", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "148.178.250.155", "device_id": "c397f06c-0b79-4930-8f32-df9a52386962", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006945", "timestamp": "2024-03-21T02:47:56", "amount": 5.32, "from_account": "A002358", "to_account": "A000482", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "208.182.238.143", "device_id": "069b2751-21ac-4daa-9306-7f44d794f115", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006946", "timestamp": "2024-01-26T14:58:47", "amount": 24.71, "from_account": "A005717", "to_account": "A002180", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "78.123.42.88", "device_id": "ab8b76a9-25ba-42cb-bb98-5bc4b4a0f03e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006947", "timestamp": "2024-01-07T15:27:53", "amount": 481.77, "from_account": "A005581", "to_account": "A004832", "tx_type": "payment", "description": "payment via branch", "fee": 8.3, "currency": "GBP", "channel": "branch", "ip_address": "158.173.71.40", "device_id": "78bf1113-7996-448d-9bed-39253ba76d4b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006948", "timestamp": "2024-02-20T08:32:51", "amount": 814.36, "from_account": "A002563", "to_account": "A003842", "tx_type": "purchase", "description": "purchase via online", "fee": 7.34, "currency": "EUR", "channel": "online", "ip_address": "114.75.105.249", "device_id": "b4079151-f599-4b61-88ec-a9510653a55a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006949", "timestamp": "2024-02-14T14:04:21", "amount": 98.07, "from_account": "A002582", "to_account": "A002009", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.48, "currency": "GBP", "channel": "mobile", "ip_address": "26.15.127.131", "device_id": "20293ec0-87dc-4b25-b1a8-6140faaffc8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006950", "timestamp": "2024-02-21T12:50:58", "amount": 72.29, "from_account": "A006731", "to_account": "A006994", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.33, "currency": "GBP", "channel": "pos", "ip_address": "105.162.97.223", "device_id": "9fb19d5d-2428-48c8-853a-70c8a110675d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006951", "timestamp": "2024-01-02T13:38:51", "amount": 6142.66, "from_account": "A005750", "to_account": "A001521", "tx_type": "payment", "description": "payment via atm", "fee": 78.8, "currency": "CAD", "channel": "atm", "ip_address": "30.35.220.14", "device_id": "4a394382-3724-4d26-8d8b-d294a0475281", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006952", "timestamp": "2024-01-26T17:16:24", "amount": 61.0, "from_account": "A001171", "to_account": "A002673", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.96, "currency": "EUR", "channel": "branch", "ip_address": "178.60.35.178", "device_id": "39f29067-c607-41eb-9646-80554f9c82b8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006953", "timestamp": "2024-02-11T16:34:26", "amount": 23.62, "from_account": "A004570", "to_account": "A001260", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "4.53.157.166", "device_id": "7c4c64fc-af6a-4985-a7e3-bebb2934e8e5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006954", "timestamp": "2024-01-13T23:51:16", "amount": 492.91, "from_account": "A000133", "to_account": "A006662", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.82, "currency": "GBP", "channel": "pos", "ip_address": "170.113.9.13", "device_id": "7d4e4e3e-cfbe-49d5-9393-fac4354a22f8", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006955", "timestamp": "2024-03-04T13:48:16", "amount": 17.74, "from_account": "A007128", "to_account": "A007016", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "44.155.84.233", "device_id": "c6d2937b-c809-4d52-b720-70786bcb7fbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006956", "timestamp": "2024-01-08T22:07:17", "amount": 52.56, "from_account": "A006108", "to_account": "A000838", "tx_type": "payment", "description": "payment via online", "fee": 0.45, "currency": "USD", "channel": "online", "ip_address": "34.195.130.2", "device_id": "1b7ec5a6-8beb-443a-907a-9c5aff25322e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006957", "timestamp": "2024-01-13T08:16:33", "amount": 56.5, "from_account": "A003784", "to_account": "A000216", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "116.28.229.128", "device_id": "9a46b75c-62dd-40e8-9878-3a8e86e7aa6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006958", "timestamp": "2024-03-06T14:35:03", "amount": 93.49, "from_account": "A000725", "to_account": "A001460", "tx_type": "purchase", "description": "purchase via online", "fee": 1.18, "currency": "GBP", "channel": "online", "ip_address": "25.107.27.160", "device_id": "733512f7-db73-4787-ae73-34f0df770774", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006959", "timestamp": "2024-01-03T10:00:44", "amount": 729.4, "from_account": "A006315", "to_account": "A000644", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.58, "currency": "EUR", "channel": "atm", "ip_address": "8.242.203.161", "device_id": "e9534f63-622f-4cd2-af37-a8dca70562de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006960", "timestamp": "2024-01-12T23:53:14", "amount": 743.23, "from_account": "A000425", "to_account": "A001558", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.09, "currency": "USD", "channel": "mobile", "ip_address": "114.208.188.152", "device_id": "46b67cc4-2c0e-47ed-91fc-7f5de6b64678", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006961", "timestamp": "2024-03-20T09:22:24", "amount": 302.41, "from_account": "A007365", "to_account": "A006567", "tx_type": "deposit", "description": "deposit via online", "fee": 3.56, "currency": "GBP", "channel": "online", "ip_address": "187.44.147.214", "device_id": "71d311b7-eefc-4d58-96e7-b9d4a3d307b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006962", "timestamp": "2024-03-25T08:10:58", "amount": 385.35, "from_account": "A000528", "to_account": "A005942", "tx_type": "purchase", "description": "purchase via online", "fee": 4.75, "currency": "CAD", "channel": "online", "ip_address": "140.102.235.106", "device_id": "90830adb-2798-4fe4-9512-acbb0b9f33f5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006963", "timestamp": "2024-01-31T12:04:15", "amount": 37.43, "from_account": "A006364", "to_account": "A002705", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "165.134.237.36", "device_id": "f5f9b4e7-c4bd-4a79-8981-ed907360bec5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006964", "timestamp": "2024-02-02T16:13:27", "amount": 679.72, "from_account": "A006615", "to_account": "A007101", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.27, "currency": "GBP", "channel": "mobile", "ip_address": "10.195.31.198", "device_id": "5d285ed6-dd78-44e3-983b-45cbf7b69813", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006965", "timestamp": "2024-02-28T10:23:30", "amount": 43.22, "from_account": "A002626", "to_account": "A003932", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.83, "currency": "GBP", "channel": "pos", "ip_address": "40.189.130.191", "device_id": "12663409-3bf5-4a0f-96ca-3e6acd7fd928", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006966", "timestamp": "2024-01-17T14:02:13", "amount": 40.07, "from_account": "A002421", "to_account": "A007275", "tx_type": "deposit", "description": "deposit via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "216.142.167.93", "device_id": "1556aa8d-0ece-419b-b2c5-db0008479447", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006967", "timestamp": "2024-01-05T08:19:45", "amount": 32.64, "from_account": "A002910", "to_account": "A000801", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "105.132.94.138", "device_id": "928208ed-421f-4774-a5ae-9eacff98fd00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006968", "timestamp": "2024-01-12T14:25:08", "amount": 29.65, "from_account": "A001043", "to_account": "A007131", "tx_type": "payment", "description": "payment via atm", "fee": 0.46, "currency": "USD", "channel": "atm", "ip_address": "118.122.39.235", "device_id": "fabeac08-cd54-4fbb-a91a-c7594396dfeb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006969", "timestamp": "2024-01-31T10:31:50", "amount": 8.93, "from_account": "A000105", "to_account": "A003159", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "63.172.209.157", "device_id": "74a3a07c-ddc1-418f-add9-8eb65ef2250b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006970", "timestamp": "2024-01-29T05:53:31", "amount": 62.88, "from_account": "A002187", "to_account": "A006291", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.2, "currency": "GBP", "channel": "pos", "ip_address": "65.112.194.124", "device_id": "ff8749f2-1150-429e-9208-d1077a9910d0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006971", "timestamp": "2024-03-16T19:08:56", "amount": 20.1, "from_account": "A005657", "to_account": "A002981", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "24.32.163.246", "device_id": "c338ac5f-cd00-4bd6-b739-44d643a2432d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006972", "timestamp": "2024-03-07T15:48:52", "amount": 79.63, "from_account": "A006303", "to_account": "A003753", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "129.93.211.97", "device_id": "12fc73ce-0e4c-4749-9f9e-a8161824e2f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006973", "timestamp": "2024-03-17T20:59:20", "amount": 95.09, "from_account": "A002593", "to_account": "A004893", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "43.35.171.124", "device_id": "5df1f34b-f443-40f8-9313-bdcc12e7a18e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006974", "timestamp": "2024-02-14T14:16:44", "amount": 15.53, "from_account": "A003843", "to_account": "A002727", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "189.131.135.64", "device_id": "190f913b-cfba-4041-9e15-d95d7f84237f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006975", "timestamp": "2024-01-05T09:21:14", "amount": 56.31, "from_account": "A001500", "to_account": "A005331", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "109.180.215.182", "device_id": "6c2c567a-7da5-4a18-9cf2-45d8bd5738da", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006976", "timestamp": "2024-03-25T07:31:07", "amount": 856.23, "from_account": "A002646", "to_account": "A005987", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.39, "currency": "CAD", "channel": "mobile", "ip_address": "175.195.133.157", "device_id": "2d189c01-a5e5-4711-aa34-e037e676ba4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006977", "timestamp": "2024-02-15T10:08:19", "amount": 15.53, "from_account": "A007273", "to_account": "A004016", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "184.1.254.100", "device_id": "1403286d-0082-4980-8b03-574c1b3ed583", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006978", "timestamp": "2024-03-09T08:05:50", "amount": 97.48, "from_account": "A000598", "to_account": "A002462", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "6.114.114.32", "device_id": "405cbe63-bccd-49ad-b744-03ca0795ecb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006979", "timestamp": "2024-02-01T07:19:18", "amount": 94.81, "from_account": "A006826", "to_account": "A001078", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.49, "currency": "EUR", "channel": "atm", "ip_address": "174.24.53.249", "device_id": "879eebf7-a217-49aa-aa60-974660c5253a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006980", "timestamp": "2024-01-10T08:05:37", "amount": 36.31, "from_account": "A006993", "to_account": "A001290", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.56, "currency": "CAD", "channel": "branch", "ip_address": "90.156.235.197", "device_id": "65f79004-a287-40af-8ff5-4bf6360b9f38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006981", "timestamp": "2024-03-19T04:13:45", "amount": 84.67, "from_account": "A001858", "to_account": "A006528", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.64, "currency": "CAD", "channel": "mobile", "ip_address": "71.118.198.225", "device_id": "04354dce-b457-4acb-9286-24826000d529", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006982", "timestamp": "2024-01-29T15:03:27", "amount": 439.24, "from_account": "A001774", "to_account": "A000765", "tx_type": "payment", "description": "payment via pos", "fee": 3.34, "currency": "GBP", "channel": "pos", "ip_address": "68.211.235.172", "device_id": "38f7c2e1-6cab-4035-9f2d-e006e16f908c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006983", "timestamp": "2024-01-16T08:57:45", "amount": 28.37, "from_account": "A006816", "to_account": "A004691", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "146.12.52.60", "device_id": "018f66a1-51a4-498c-b1ae-a90d0435b2dd", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006984", "timestamp": "2024-01-03T10:42:20", "amount": 772.53, "from_account": "A003003", "to_account": "A007299", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.23, "currency": "CAD", "channel": "online", "ip_address": "211.94.26.112", "device_id": "51ee84fd-d4b2-4ec0-bf35-f71b655de2a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006985", "timestamp": "2024-02-25T08:05:09", "amount": 511.78, "from_account": "A006532", "to_account": "A003075", "tx_type": "payment", "description": "payment via pos", "fee": 5.89, "currency": "USD", "channel": "pos", "ip_address": "222.9.240.251", "device_id": "5820a7c3-1da8-43d1-a163-c7b544691a4d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006986", "timestamp": "2024-02-01T14:29:50", "amount": 39.9, "from_account": "A000227", "to_account": "A005605", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "193.214.131.33", "device_id": "899277f1-3aa5-49d2-ad9c-c95047ed9cb6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006987", "timestamp": "2024-01-10T09:38:03", "amount": 54.45, "from_account": "A007169", "to_account": "A001643", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.99, "currency": "EUR", "channel": "atm", "ip_address": "182.222.223.129", "device_id": "23c750dd-f39b-4eb4-aeba-a6084ff17085", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006988", "timestamp": "2024-03-29T14:52:13", "amount": 44.38, "from_account": "A006254", "to_account": "A006358", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.62, "currency": "EUR", "channel": "pos", "ip_address": "156.245.255.148", "device_id": "7032ae7e-94b9-4f0a-91a7-9fc9d481e822", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006989", "timestamp": "2024-01-25T18:08:37", "amount": 8.22, "from_account": "A004786", "to_account": "A006136", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "130.102.146.68", "device_id": "b0b1651e-1a6a-46e3-a7ee-dceff562514c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006990", "timestamp": "2024-03-17T09:06:28", "amount": 740.12, "from_account": "A001928", "to_account": "A000879", "tx_type": "payment", "description": "payment via pos", "fee": 10.48, "currency": "EUR", "channel": "pos", "ip_address": "183.97.205.96", "device_id": "dd0777cd-327f-498c-85f3-0198ef4ccd71", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006991", "timestamp": "2024-03-27T14:00:59", "amount": 32.17, "from_account": "A005099", "to_account": "A001388", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.56, "currency": "GBP", "channel": "atm", "ip_address": "56.238.118.13", "device_id": "ea23d248-16c5-4391-9339-376e0f5bfd14", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006992", "timestamp": "2024-03-17T09:50:50", "amount": 77.58, "from_account": "A000891", "to_account": "A003591", "tx_type": "transfer", "description": "transfer via online", "fee": 1.16, "currency": "CAD", "channel": "online", "ip_address": "79.95.10.249", "device_id": "db1647ae-2857-4a6a-8809-1108a6d96c2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006993", "timestamp": "2024-02-02T14:13:19", "amount": 57.55, "from_account": "A000762", "to_account": "A005878", "tx_type": "payment", "description": "payment via pos", "fee": 0.96, "currency": "EUR", "channel": "pos", "ip_address": "47.51.188.51", "device_id": "e7ef1aae-d053-4089-b55a-61abebe93191", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006994", "timestamp": "2024-03-29T18:09:29", "amount": 33.99, "from_account": "A006271", "to_account": "A006735", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "147.56.44.157", "device_id": "70b95eb7-d2ec-4393-bc28-a634dc03c39e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006995", "timestamp": "2024-02-07T10:05:30", "amount": 815.88, "from_account": "A005062", "to_account": "A001799", "tx_type": "payment", "description": "payment via pos", "fee": 6.79, "currency": "USD", "channel": "pos", "ip_address": "124.110.109.190", "device_id": "6c3098c8-1b5f-417c-80b5-6ee3014123cd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006996", "timestamp": "2024-01-07T17:28:27", "amount": 681.47, "from_account": "A002685", "to_account": "A006564", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.04, "currency": "EUR", "channel": "atm", "ip_address": "164.26.219.205", "device_id": "4361e14d-405d-4ea7-a446-40c2988b4862", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006997", "timestamp": "2024-01-18T08:19:19", "amount": 28.27, "from_account": "A003163", "to_account": "A003693", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "221.90.152.50", "device_id": "0afb7260-3108-4ba1-ba11-95abb18d7a0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00006998", "timestamp": "2024-03-10T10:04:03", "amount": 34.99, "from_account": "A003644", "to_account": "A000240", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "GBP", "channel": "online", "ip_address": "206.128.158.252", "device_id": "cdf90abc-0113-4af1-a18a-9f7cbe45052c", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00006999", "timestamp": "2024-02-27T10:34:44", "amount": 419.38, "from_account": "A000302", "to_account": "A006634", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.94, "currency": "EUR", "channel": "online", "ip_address": "147.209.164.241", "device_id": "eba55fe1-62c9-4372-9e8f-d86ec7b7f7b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007000", "timestamp": "2024-01-21T09:28:58", "amount": 81.62, "from_account": "A002545", "to_account": "A003522", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.63, "currency": "EUR", "channel": "branch", "ip_address": "6.194.206.153", "device_id": "5d5a29bd-4fe4-4b49-96f9-7a0c0c8e3a80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007002", "timestamp": "2024-01-07T14:30:20", "amount": 61.37, "from_account": "A007277", "to_account": "A003376", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.12, "currency": "USD", "channel": "branch", "ip_address": "48.147.237.177", "device_id": "aa4956fc-e3b4-4118-961b-b2b75d7bf512", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007003", "timestamp": "2024-02-01T05:40:19", "amount": 31.42, "from_account": "A003769", "to_account": "A005574", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "205.243.254.229", "device_id": "e46c2438-7c82-4d78-a0ed-1a3b3dfe03e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007004", "timestamp": "2024-01-07T11:42:45", "amount": 50.12, "from_account": "A007121", "to_account": "A007023", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "13.234.208.238", "device_id": "b683d0e2-2e2e-47b2-9585-b40a786dfad0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007005", "timestamp": "2024-01-15T11:34:13", "amount": 30.61, "from_account": "A002753", "to_account": "A001487", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "150.0.124.87", "device_id": "6b0015e0-c2e1-4190-9fb6-590ae223d1f1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007006", "timestamp": "2024-03-08T17:31:24", "amount": 20.71, "from_account": "A002599", "to_account": "A007261", "tx_type": "transfer", "description": "transfer via online", "fee": 0.34, "currency": "EUR", "channel": "online", "ip_address": "215.163.179.37", "device_id": "a1c90cf7-48a6-4a10-99a9-93f48a7899a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007007", "timestamp": "2024-02-26T09:01:18", "amount": 886.23, "from_account": "A003761", "to_account": "A007043", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.65, "currency": "EUR", "channel": "pos", "ip_address": "86.85.170.255", "device_id": "54d5d8e8-4a56-4cc4-945f-bccff330c15a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007008", "timestamp": "2024-02-22T12:38:52", "amount": 91.7, "from_account": "A002035", "to_account": "A006447", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.36, "currency": "CAD", "channel": "mobile", "ip_address": "53.82.237.66", "device_id": "50164acb-f171-4665-bfbb-188c280db103", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007009", "timestamp": "2024-02-06T10:45:48", "amount": 32.56, "from_account": "A007005", "to_account": "A001392", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.64, "currency": "EUR", "channel": "atm", "ip_address": "25.248.1.173", "device_id": "e07c8423-db61-466b-8394-ca17fcc40409", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007011", "timestamp": "2024-02-12T18:32:37", "amount": 84.88, "from_account": "A004582", "to_account": "A001103", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.4, "currency": "USD", "channel": "atm", "ip_address": "208.134.40.219", "device_id": "b040fe4a-9cf6-4678-ada9-3c3d28970885", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007012", "timestamp": "2024-03-07T11:19:42", "amount": 1526.25, "from_account": "A001599", "to_account": "A001701", "tx_type": "transfer", "description": "transfer via atm", "fee": 24.02, "currency": "GBP", "channel": "atm", "ip_address": "13.193.10.72", "device_id": "9fbe2f4a-5d42-411d-ad9f-d98d27da2133", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007013", "timestamp": "2024-03-02T12:16:38", "amount": 857.24, "from_account": "A003744", "to_account": "A003779", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.46, "currency": "USD", "channel": "online", "ip_address": "101.145.225.241", "device_id": "9e44b098-847d-4444-a5a4-55225b910b85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007014", "timestamp": "2024-03-21T14:39:19", "amount": 91.79, "from_account": "A006918", "to_account": "A004981", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "CAD", "channel": "branch", "ip_address": "31.91.64.94", "device_id": "e40df0d8-f0b3-43c2-bfa8-ec1ec64fa08a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007015", "timestamp": "2024-02-16T10:10:24", "amount": 54.96, "from_account": "A004512", "to_account": "A004371", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.92, "currency": "CAD", "channel": "branch", "ip_address": "80.241.148.126", "device_id": "7c32e5e8-ffb1-44f3-ac41-13fe7c2a68da", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007016", "timestamp": "2024-02-08T13:44:48", "amount": 31.35, "from_account": "A004316", "to_account": "A003255", "tx_type": "deposit", "description": "deposit via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "207.56.200.97", "device_id": "d1f68b9b-e0aa-415b-8977-4e75a76e3b6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007017", "timestamp": "2024-02-29T14:30:06", "amount": 89.21, "from_account": "A004926", "to_account": "A004738", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.66, "currency": "CAD", "channel": "branch", "ip_address": "55.140.138.22", "device_id": "d73aaad2-5c26-4127-9582-9850c396f0b0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007018", "timestamp": "2024-03-13T09:31:51", "amount": 82.33, "from_account": "A000582", "to_account": "A002036", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "141.246.82.220", "device_id": "01fcb403-31aa-4c22-aa87-9754b6860c52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007019", "timestamp": "2024-01-03T07:53:22", "amount": 16.63, "from_account": "A006652", "to_account": "A001072", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "21.8.32.130", "device_id": "6be1bea1-a88a-40e0-9d2f-10b658467b84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007021", "timestamp": "2024-01-09T15:30:17", "amount": 41.29, "from_account": "A003364", "to_account": "A007063", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "158.235.83.103", "device_id": "cd84426d-541b-4e0b-88d3-e31ede780a2b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007023", "timestamp": "2024-01-05T11:09:59", "amount": 54.89, "from_account": "A004698", "to_account": "A003383", "tx_type": "transfer", "description": "transfer via online", "fee": 0.6, "currency": "USD", "channel": "online", "ip_address": "172.56.197.214", "device_id": "2b87f813-899e-462d-a186-976e1a07e832", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007024", "timestamp": "2024-01-28T04:18:38", "amount": 94.55, "from_account": "A001197", "to_account": "A007403", "tx_type": "deposit", "description": "deposit via online", "fee": 1.84, "currency": "CAD", "channel": "online", "ip_address": "98.108.51.31", "device_id": "0fd49ec3-fe0e-4268-b9d5-7d2e899bbb83", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007025", "timestamp": "2024-03-05T11:01:07", "amount": 39.26, "from_account": "A004154", "to_account": "A001167", "tx_type": "payment", "description": "payment via mobile", "fee": 0.68, "currency": "GBP", "channel": "mobile", "ip_address": "13.201.122.196", "device_id": "6397a0b1-7929-45c6-af41-7c712827ed98", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007026", "timestamp": "2024-03-21T15:11:37", "amount": 72.19, "from_account": "A000357", "to_account": "A005922", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.24, "currency": "EUR", "channel": "atm", "ip_address": "154.110.118.188", "device_id": "35ea35cc-e15c-4a3d-a912-02860fd12268", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007028", "timestamp": "2024-01-30T09:13:12", "amount": 435.06, "from_account": "A003232", "to_account": "A001941", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.23, "currency": "GBP", "channel": "pos", "ip_address": "62.72.191.131", "device_id": "6fd83a6c-cfa6-497f-91b5-2046f510319e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007029", "timestamp": "2024-01-10T09:32:30", "amount": 56.1, "from_account": "A005999", "to_account": "A007346", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.99, "currency": "GBP", "channel": "branch", "ip_address": "56.229.123.191", "device_id": "9e113d27-9562-4ae8-9012-83fd27d93e13", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007030", "timestamp": "2024-03-07T09:57:44", "amount": 51.62, "from_account": "A007513", "to_account": "A003316", "tx_type": "payment", "description": "payment via mobile", "fee": 0.49, "currency": "USD", "channel": "mobile", "ip_address": "56.26.85.62", "device_id": "1c020272-1818-43aa-a5c3-328b26b2720e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007031", "timestamp": "2024-02-12T16:39:48", "amount": 76.65, "from_account": "A005917", "to_account": "A004937", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "110.133.62.105", "device_id": "966150f0-d7fc-4827-80dd-7e66b8424fdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007032", "timestamp": "2024-01-29T13:56:41", "amount": 968.17, "from_account": "A004087", "to_account": "A003102", "tx_type": "payment", "description": "payment via mobile", "fee": 15.83, "currency": "USD", "channel": "mobile", "ip_address": "161.79.235.122", "device_id": "9d14722b-754b-486e-a8f9-6a8a3ad48e03", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007033", "timestamp": "2024-02-20T11:53:39", "amount": 13.56, "from_account": "A006746", "to_account": "A002283", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "11.192.136.83", "device_id": "2e019442-ece6-41c7-a487-8478055d348d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007034", "timestamp": "2024-02-26T15:43:43", "amount": 99.0, "from_account": "A005699", "to_account": "A000896", "tx_type": "payment", "description": "payment via branch", "fee": 0.89, "currency": "CAD", "channel": "branch", "ip_address": "160.239.6.170", "device_id": "db168a62-2b30-495f-8a00-a9a0ce4daaa1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007035", "timestamp": "2024-01-16T14:33:52", "amount": 87.26, "from_account": "A000683", "to_account": "A005472", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.48, "currency": "EUR", "channel": "pos", "ip_address": "7.32.100.210", "device_id": "7ec6530e-331c-46f0-801b-1e670563dcc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007036", "timestamp": "2024-01-08T13:14:25", "amount": 45.55, "from_account": "A004466", "to_account": "A000886", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.88, "currency": "USD", "channel": "online", "ip_address": "111.145.149.255", "device_id": "cb5c83dd-d26b-48e5-a89a-e10829077a68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007037", "timestamp": "2024-01-05T16:04:57", "amount": 26.05, "from_account": "A000332", "to_account": "A004063", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "36.239.195.10", "device_id": "b268f0f5-3e8a-4551-be0b-60865bea1661", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007038", "timestamp": "2024-01-04T05:39:16", "amount": 76.1, "from_account": "A005914", "to_account": "A001235", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.83, "currency": "EUR", "channel": "atm", "ip_address": "43.24.1.149", "device_id": "1103dd35-ecd7-46c8-ac41-e5fc285d42ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007039", "timestamp": "2024-02-27T14:39:45", "amount": 90.96, "from_account": "A002355", "to_account": "A000437", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.91, "currency": "USD", "channel": "branch", "ip_address": "60.56.195.25", "device_id": "e8752d0e-7269-44b6-a669-8a51b72fb6ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007040", "timestamp": "2024-01-21T14:03:43", "amount": 262.62, "from_account": "A002955", "to_account": "A003581", "tx_type": "payment", "description": "payment via pos", "fee": 3.89, "currency": "CAD", "channel": "pos", "ip_address": "110.201.197.185", "device_id": "d19e23d3-27b9-4898-ba24-ff2715c959d3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007041", "timestamp": "2024-01-19T18:32:39", "amount": 83.49, "from_account": "A001985", "to_account": "A004538", "tx_type": "deposit", "description": "deposit via online", "fee": 0.69, "currency": "GBP", "channel": "online", "ip_address": "151.158.10.14", "device_id": "2c832ce0-4a1d-44e9-a8ca-263958103394", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007042", "timestamp": "2024-03-31T15:47:44", "amount": 92.94, "from_account": "A000670", "to_account": "A000184", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.47, "currency": "USD", "channel": "branch", "ip_address": "46.154.93.159", "device_id": "4f41ed93-4829-492a-9cf4-d3e5430d5579", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007044", "timestamp": "2024-03-05T13:32:22", "amount": 13.65, "from_account": "A003167", "to_account": "A004902", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "117.199.110.196", "device_id": "bf4ba631-6531-4e10-86ff-cc2e78fadeb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007045", "timestamp": "2024-03-11T18:01:14", "amount": 94.53, "from_account": "A004918", "to_account": "A004869", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "204.13.9.3", "device_id": "5233332a-c5d5-4c2e-b543-cd3c83d82f99", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007046", "timestamp": "2024-02-04T00:51:41", "amount": 2.66, "from_account": "A001492", "to_account": "A001798", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "159.126.143.201", "device_id": "5aaf9b12-023a-4d76-85b0-0408d6103157", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007047", "timestamp": "2024-01-23T08:15:39", "amount": 25.61, "from_account": "A005442", "to_account": "A006252", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "212.249.126.180", "device_id": "4ec5966b-4561-4d5c-ab51-0fd8c9c103bf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007048", "timestamp": "2024-02-15T08:25:10", "amount": 27.0, "from_account": "A004480", "to_account": "A007281", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "162.234.138.24", "device_id": "da173c7a-56d3-49a3-9f13-467ab61bdc71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007049", "timestamp": "2024-03-22T10:47:39", "amount": 26.74, "from_account": "A005212", "to_account": "A002135", "tx_type": "deposit", "description": "deposit via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "97.188.10.192", "device_id": "2e1e1956-6686-4c59-9ab8-ff186b8b64f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007050", "timestamp": "2024-02-03T10:35:33", "amount": 30.85, "from_account": "A004935", "to_account": "A000430", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.53, "currency": "USD", "channel": "atm", "ip_address": "193.101.90.213", "device_id": "f48c6b60-c05a-4c71-ac7b-8e19237c88fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007051", "timestamp": "2024-02-14T21:50:19", "amount": 72.33, "from_account": "A001466", "to_account": "A003299", "tx_type": "payment", "description": "payment via mobile", "fee": 0.9, "currency": "CAD", "channel": "mobile", "ip_address": "203.243.7.229", "device_id": "ea5c66c3-c3fc-4b68-a9bc-b811f1e891ac", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007052", "timestamp": "2024-03-18T07:32:56", "amount": 2.16, "from_account": "A007096", "to_account": "A004900", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "153.212.23.66", "device_id": "5b8dd6ad-39c2-40a2-b9db-9e251f12621e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007056", "timestamp": "2024-03-26T08:19:29", "amount": 1040.72, "from_account": "A003414", "to_account": "A005694", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 17.08, "currency": "USD", "channel": "mobile", "ip_address": "162.94.244.110", "device_id": "eb82e028-dc64-4314-bf39-98a12126e6d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007057", "timestamp": "2024-02-10T10:29:09", "amount": 162.01, "from_account": "A004901", "to_account": "A005200", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "160.127.195.248", "device_id": "70b4fc8f-360c-4692-870f-e9ada1a1fa5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007058", "timestamp": "2024-03-13T11:10:33", "amount": 42.63, "from_account": "A004380", "to_account": "A005152", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "223.27.80.246", "device_id": "5fb7e2ca-cbf5-4fd7-82a3-bc5629ddb246", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007059", "timestamp": "2024-02-04T19:05:11", "amount": 72.76, "from_account": "A007263", "to_account": "A005024", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.73, "currency": "EUR", "channel": "mobile", "ip_address": "57.195.112.45", "device_id": "d9fa329a-1c63-4243-b9fe-e691c3dfb9da", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007060", "timestamp": "2024-01-17T08:12:25", "amount": 803.33, "from_account": "A006175", "to_account": "A004473", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.25, "currency": "EUR", "channel": "mobile", "ip_address": "1.154.157.84", "device_id": "e17ee358-e0d4-4461-8b79-6b9e77b8cf45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007061", "timestamp": "2024-02-14T11:48:21", "amount": 130.19, "from_account": "A004172", "to_account": "A005977", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.35, "currency": "GBP", "channel": "pos", "ip_address": "93.74.101.213", "device_id": "be8a6fb6-bda9-477b-a99f-c249453733a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007062", "timestamp": "2024-03-23T20:49:02", "amount": 159.45, "from_account": "A006117", "to_account": "A006636", "tx_type": "transfer", "description": "transfer via online", "fee": 1.18, "currency": "USD", "channel": "online", "ip_address": "22.73.219.28", "device_id": "92a39c12-d7f2-4f8c-92e9-f0eade63ca87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007063", "timestamp": "2024-03-07T07:34:53", "amount": 35.96, "from_account": "A004999", "to_account": "A001784", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "62.243.34.159", "device_id": "92a9bc32-9c05-4507-ac47-82e14befa31a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007064", "timestamp": "2024-01-02T02:56:14", "amount": 63.89, "from_account": "A000170", "to_account": "A006305", "tx_type": "deposit", "description": "deposit via online", "fee": 0.88, "currency": "USD", "channel": "online", "ip_address": "206.227.84.86", "device_id": "8117846b-1c22-4d84-a699-fb4b42fc8386", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007065", "timestamp": "2024-01-02T11:33:15", "amount": 27.54, "from_account": "A002579", "to_account": "A004649", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "199.3.214.186", "device_id": "1561970f-0148-4ce1-a9ad-3b3c3f827047", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007066", "timestamp": "2024-02-12T01:40:53", "amount": 24.91, "from_account": "A005369", "to_account": "A007352", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.4, "currency": "EUR", "channel": "branch", "ip_address": "191.125.239.75", "device_id": "70aecf47-df27-40ad-8f9e-2501b4c54bfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007067", "timestamp": "2024-01-22T13:56:03", "amount": 85.29, "from_account": "A002056", "to_account": "A005052", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.25, "currency": "CAD", "channel": "mobile", "ip_address": "59.245.217.235", "device_id": "c361dc0e-345b-4af7-9c82-4866c974ae5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007068", "timestamp": "2024-01-29T10:05:30", "amount": 31.52, "from_account": "A006863", "to_account": "A005376", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "44.216.166.223", "device_id": "18d717cf-d155-4719-9eb2-70f90f117f82", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007069", "timestamp": "2024-03-01T11:37:42", "amount": 17.16, "from_account": "A006126", "to_account": "A000756", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "107.54.7.5", "device_id": "f68b5231-ddcc-4e84-95bd-0e20a44eaf6e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007070", "timestamp": "2024-02-10T14:57:14", "amount": 86.38, "from_account": "A004188", "to_account": "A002640", "tx_type": "payment", "description": "payment via pos", "fee": 1.01, "currency": "GBP", "channel": "pos", "ip_address": "16.172.157.140", "device_id": "dc64c7cc-937c-42ff-a6f7-68f74dd20ee4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007071", "timestamp": "2024-01-18T10:34:16", "amount": 162.49, "from_account": "A005044", "to_account": "A002001", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.56, "currency": "USD", "channel": "pos", "ip_address": "182.227.199.55", "device_id": "26d30230-12a8-4d38-8493-d0d3676ee619", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007072", "timestamp": "2024-01-13T20:47:40", "amount": 80.67, "from_account": "A002910", "to_account": "A002362", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.17, "currency": "EUR", "channel": "mobile", "ip_address": "55.91.226.203", "device_id": "73a8304c-479c-46e1-bf8f-a1b9d9aa6deb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007073", "timestamp": "2024-01-23T09:11:08", "amount": 33.05, "from_account": "A005203", "to_account": "A007560", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "61.163.215.103", "device_id": "399e0149-c5e4-44b1-9ae2-77de27a5f7a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007074", "timestamp": "2024-03-21T12:49:19", "amount": 15.67, "from_account": "A002100", "to_account": "A005940", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "175.23.139.193", "device_id": "a10c7dad-1411-4362-8389-cd5f72d646db", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007075", "timestamp": "2024-03-19T13:46:41", "amount": 21.14, "from_account": "A001757", "to_account": "A002495", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "117.170.11.72", "device_id": "cc4c4d37-1b37-40a4-a880-4f48f5c34973", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007076", "timestamp": "2024-02-22T15:12:36", "amount": 228.07, "from_account": "A002537", "to_account": "A001915", "tx_type": "payment", "description": "payment via mobile", "fee": 0.73, "currency": "USD", "channel": "mobile", "ip_address": "81.73.52.246", "device_id": "de827532-c24b-4222-aacc-aa41b9cde94c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007077", "timestamp": "2024-02-03T11:22:23", "amount": 198.37, "from_account": "A006154", "to_account": "A003577", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.08, "currency": "EUR", "channel": "branch", "ip_address": "60.12.176.3", "device_id": "62a24b11-7957-42b7-be7b-d7b6661d67ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007078", "timestamp": "2024-02-14T15:13:27", "amount": 37.4, "from_account": "A007396", "to_account": "A004697", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.69, "currency": "GBP", "channel": "pos", "ip_address": "156.139.98.121", "device_id": "1e64b63f-adbc-45a8-9a7f-109948448eac", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007079", "timestamp": "2024-01-14T11:11:24", "amount": 28.43, "from_account": "A004258", "to_account": "A002480", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "73.212.1.143", "device_id": "d2578718-7a35-414b-a564-1ac6142ace63", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007080", "timestamp": "2024-02-09T19:13:26", "amount": 93.43, "from_account": "A001727", "to_account": "A007493", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "181.20.61.92", "device_id": "06ee09c2-6089-4c7e-a876-2b4e4f0634d7", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007081", "timestamp": "2024-01-06T11:11:52", "amount": 88.68, "from_account": "A001951", "to_account": "A000529", "tx_type": "payment", "description": "payment via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "201.101.131.29", "device_id": "053f4d4d-fbfb-4d9b-a22f-60ceb4aaeddf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007082", "timestamp": "2024-03-23T11:09:14", "amount": 842.13, "from_account": "A004772", "to_account": "A002970", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.55, "currency": "EUR", "channel": "mobile", "ip_address": "161.243.18.218", "device_id": "a2b7c094-79f2-4894-803e-d14d8dbc966f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007083", "timestamp": "2024-02-22T15:32:01", "amount": 104.89, "from_account": "A005750", "to_account": "A003903", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "65.190.179.204", "device_id": "9ca9cd29-86df-479f-91fc-00bcdcc19c2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007084", "timestamp": "2024-01-21T12:41:51", "amount": 33.37, "from_account": "A005630", "to_account": "A001760", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "37.169.7.238", "device_id": "b87468dc-9370-49a5-adbf-2254b0c13e20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007085", "timestamp": "2024-02-10T15:52:21", "amount": 57.71, "from_account": "A002042", "to_account": "A005004", "tx_type": "deposit", "description": "deposit via online", "fee": 0.68, "currency": "USD", "channel": "online", "ip_address": "44.27.240.160", "device_id": "c009bd7a-69b2-41d9-aacd-ef2ec0777e1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007086", "timestamp": "2024-02-27T17:51:10", "amount": 289.09, "from_account": "A001331", "to_account": "A002111", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.57, "currency": "EUR", "channel": "atm", "ip_address": "120.217.25.179", "device_id": "aa423ef8-0198-469c-b9f3-ec42148c5028", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007087", "timestamp": "2024-03-09T14:14:36", "amount": 133.9, "from_account": "A006597", "to_account": "A005933", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.64, "currency": "GBP", "channel": "mobile", "ip_address": "102.167.238.60", "device_id": "3acebeb6-c8bc-460a-87e8-8dc748e14fcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007088", "timestamp": "2024-03-17T21:02:53", "amount": 964.97, "from_account": "A003700", "to_account": "A002938", "tx_type": "payment", "description": "payment via online", "fee": 7.08, "currency": "GBP", "channel": "online", "ip_address": "199.211.200.247", "device_id": "3e7a2fb1-25af-40b0-9dee-dc032970e4bc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007089", "timestamp": "2024-01-15T08:59:48", "amount": 59.75, "from_account": "A006386", "to_account": "A000629", "tx_type": "purchase", "description": "purchase via online", "fee": 0.77, "currency": "CAD", "channel": "online", "ip_address": "87.169.125.57", "device_id": "0c7cfce7-9ba4-42e7-ac50-ce57a2930961", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007090", "timestamp": "2024-03-10T11:36:19", "amount": 83.14, "from_account": "A002537", "to_account": "A002332", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "120.61.17.188", "device_id": "650178ac-6b68-4c39-b9f9-1c6bb9d4a6d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007091", "timestamp": "2024-02-08T15:53:35", "amount": 16.26, "from_account": "A000826", "to_account": "A006657", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "176.55.89.150", "device_id": "3b5e35b1-e6ac-41f3-b3e6-109fe2fe59a1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007092", "timestamp": "2024-03-19T18:21:37", "amount": 970.89, "from_account": "A007388", "to_account": "A006503", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.99, "currency": "CAD", "channel": "atm", "ip_address": "95.140.45.207", "device_id": "da81406d-21f8-4a77-8d4f-8e5d4a0e2367", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007094", "timestamp": "2024-01-26T10:55:13", "amount": 6.65, "from_account": "A001773", "to_account": "A003930", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "35.35.169.251", "device_id": "afa51166-fedc-4657-ba19-1111ba42fadf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007095", "timestamp": "2024-01-03T17:10:28", "amount": 68.1, "from_account": "A003847", "to_account": "A005406", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.96, "currency": "USD", "channel": "branch", "ip_address": "76.242.222.219", "device_id": "f714233f-9d44-4fac-9fd0-0e18ea061789", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007096", "timestamp": "2024-03-10T09:56:43", "amount": 42.92, "from_account": "A006031", "to_account": "A002134", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "33.176.64.45", "device_id": "d411057b-0d9f-4cb1-9ee3-82f0a9ff9a95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007097", "timestamp": "2024-02-10T09:45:08", "amount": 93.35, "from_account": "A001376", "to_account": "A004910", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.08, "currency": "GBP", "channel": "pos", "ip_address": "29.192.46.199", "device_id": "6481eb11-b452-4ee0-8f9f-a7900fc7d73b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007098", "timestamp": "2024-01-29T09:11:25", "amount": 576.38, "from_account": "A007260", "to_account": "A004236", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.55, "currency": "GBP", "channel": "pos", "ip_address": "105.74.73.152", "device_id": "71ce5e97-c836-4091-933e-0a630e7d2e45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007099", "timestamp": "2024-01-02T13:55:35", "amount": 27.83, "from_account": "A005527", "to_account": "A000148", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.46, "currency": "USD", "channel": "atm", "ip_address": "85.130.244.178", "device_id": "76075c92-3e47-453c-aa58-a7c94e0c131d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007100", "timestamp": "2024-02-12T16:58:27", "amount": 20.39, "from_account": "A004631", "to_account": "A000638", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "156.54.49.222", "device_id": "78b1c44b-431c-49d6-b4e2-1ace49f4e3f9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007101", "timestamp": "2024-03-11T10:00:09", "amount": 82.16, "from_account": "A006074", "to_account": "A000236", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.03, "currency": "GBP", "channel": "pos", "ip_address": "154.23.215.67", "device_id": "25dfc696-b5ef-4cca-bdd1-29c3f77d45a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007102", "timestamp": "2024-03-08T17:25:25", "amount": 59.93, "from_account": "A002366", "to_account": "A000000", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "EUR", "channel": "mobile", "ip_address": "151.191.27.98", "device_id": "dd544d02-5e99-4561-823c-252b74f84c34", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007103", "timestamp": "2024-03-30T06:15:31", "amount": 262.41, "from_account": "A006310", "to_account": "A000694", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.75, "currency": "GBP", "channel": "mobile", "ip_address": "52.140.178.59", "device_id": "a5b224cb-006b-4b8d-9a94-1970202f37e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007104", "timestamp": "2024-03-16T12:33:43", "amount": 80.46, "from_account": "A004890", "to_account": "A000440", "tx_type": "purchase", "description": "purchase via online", "fee": 0.61, "currency": "CAD", "channel": "online", "ip_address": "27.107.1.161", "device_id": "1a1fd4eb-18b7-4f17-93a6-55fa2ec45860", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007105", "timestamp": "2024-03-27T12:07:12", "amount": 12.4, "from_account": "A002689", "to_account": "A004799", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "201.200.159.27", "device_id": "ccb37dfa-16a1-4f81-b2c3-c84172792ef2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007106", "timestamp": "2024-03-08T09:08:51", "amount": 524.08, "from_account": "A002292", "to_account": "A004480", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.63, "currency": "CAD", "channel": "pos", "ip_address": "62.118.203.123", "device_id": "1d61d246-4d9f-4d5e-a608-e5d1d472f351", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007107", "timestamp": "2024-01-10T09:18:15", "amount": 61.34, "from_account": "A001657", "to_account": "A005259", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.53, "currency": "USD", "channel": "pos", "ip_address": "84.61.148.156", "device_id": "ddf53d86-3c1d-47be-bc46-9bef43fcbfae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007108", "timestamp": "2024-01-05T20:42:42", "amount": 57.11, "from_account": "A004390", "to_account": "A003031", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "108.3.255.153", "device_id": "5fc29805-a5b3-4fe6-99a4-308cfb44d1a9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007109", "timestamp": "2024-03-13T13:08:27", "amount": 205.59, "from_account": "A000765", "to_account": "A004064", "tx_type": "payment", "description": "payment via atm", "fee": 3.09, "currency": "CAD", "channel": "atm", "ip_address": "196.235.34.244", "device_id": "cfc02cab-7e70-413f-ade1-fc43612e873d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007110", "timestamp": "2024-02-27T15:32:28", "amount": 37.55, "from_account": "A007534", "to_account": "A002015", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "43.138.89.140", "device_id": "ba5c0257-750c-4eaf-a831-84541a0bc484", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007111", "timestamp": "2024-02-24T10:17:05", "amount": 697.7, "from_account": "A007511", "to_account": "A000792", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.29, "currency": "USD", "channel": "online", "ip_address": "4.38.29.240", "device_id": "2f004e12-4b95-41a6-abb0-58c2b76326ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007112", "timestamp": "2024-01-21T17:45:21", "amount": 3.26, "from_account": "A000025", "to_account": "A005618", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "62.44.48.171", "device_id": "876aa0da-1711-495d-a3dc-d686f4089204", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007113", "timestamp": "2024-03-25T18:28:05", "amount": 3.73, "from_account": "A003714", "to_account": "A005728", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "145.51.228.52", "device_id": "7f7487b8-4fea-4d81-906f-5661d64f282d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007114", "timestamp": "2024-01-26T22:24:33", "amount": 118.97, "from_account": "A007496", "to_account": "A007233", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.35, "currency": "USD", "channel": "pos", "ip_address": "78.13.229.255", "device_id": "61145967-4239-4ec0-b7f3-6b1fe9e96125", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007115", "timestamp": "2024-03-20T10:30:51", "amount": 722.94, "from_account": "A000167", "to_account": "A002541", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.1, "currency": "EUR", "channel": "pos", "ip_address": "176.37.33.188", "device_id": "9a3cc6b6-16c2-4a65-8d4a-7ab17361d859", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007116", "timestamp": "2024-03-07T22:36:57", "amount": 85.31, "from_account": "A004782", "to_account": "A003522", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "70.123.99.185", "device_id": "07193221-0cd1-40b1-8cad-5ba78808a9a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007117", "timestamp": "2024-01-19T15:18:39", "amount": 707.96, "from_account": "A001263", "to_account": "A005999", "tx_type": "payment", "description": "payment via atm", "fee": 5.45, "currency": "CAD", "channel": "atm", "ip_address": "155.186.92.135", "device_id": "1f28f196-a94b-4f55-9a6f-bb2d2ee80963", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007118", "timestamp": "2024-03-28T14:22:04", "amount": 56.05, "from_account": "A002334", "to_account": "A001565", "tx_type": "deposit", "description": "deposit via online", "fee": 0.42, "currency": "USD", "channel": "online", "ip_address": "197.189.36.12", "device_id": "05b6dfa2-e24d-4f3b-8b38-a0339e1479ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007119", "timestamp": "2024-01-17T01:57:37", "amount": 46.2, "from_account": "A000075", "to_account": "A000639", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.52, "currency": "USD", "channel": "mobile", "ip_address": "35.96.46.236", "device_id": "917245c8-2962-4b76-8d4e-5d9ea9328a7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007120", "timestamp": "2024-03-05T10:48:26", "amount": 338.82, "from_account": "A000221", "to_account": "A004000", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.61, "currency": "EUR", "channel": "mobile", "ip_address": "65.147.218.94", "device_id": "31a7780c-d08c-4932-a93e-07bc5858d103", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007121", "timestamp": "2024-01-21T05:30:29", "amount": 634.26, "from_account": "A004822", "to_account": "A004813", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.55, "currency": "EUR", "channel": "branch", "ip_address": "157.109.239.245", "device_id": "75e234af-6d57-4636-97d6-08e05e0abd45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007122", "timestamp": "2024-02-12T09:02:26", "amount": 66.08, "from_account": "A002072", "to_account": "A003524", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.03, "currency": "CAD", "channel": "mobile", "ip_address": "26.93.92.42", "device_id": "9c272f95-e7dd-46a2-9f9d-dfcf5a268851", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007123", "timestamp": "2024-01-04T13:13:19", "amount": 78.3, "from_account": "A000074", "to_account": "A006261", "tx_type": "deposit", "description": "deposit via online", "fee": 1.37, "currency": "CAD", "channel": "online", "ip_address": "142.154.64.155", "device_id": "e3eeb047-7b95-4fd8-980f-18950f1c580b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007124", "timestamp": "2024-02-16T15:28:14", "amount": 84.76, "from_account": "A003606", "to_account": "A001062", "tx_type": "payment", "description": "payment via atm", "fee": 1.24, "currency": "GBP", "channel": "atm", "ip_address": "159.62.149.49", "device_id": "85bb8941-5ee4-41e7-aec3-ce7681dbbc80", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007125", "timestamp": "2024-02-28T12:49:40", "amount": 64.82, "from_account": "A001789", "to_account": "A006936", "tx_type": "payment", "description": "payment via mobile", "fee": 0.69, "currency": "CAD", "channel": "mobile", "ip_address": "218.140.190.172", "device_id": "1d8c7b35-3a57-4438-92d0-c6504092eec9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007126", "timestamp": "2024-03-11T09:08:28", "amount": 53.13, "from_account": "A006240", "to_account": "A004966", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "181.53.29.146", "device_id": "ab4cb336-315e-469f-97bf-81b5b6403b59", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007128", "timestamp": "2024-01-14T15:28:26", "amount": 90.08, "from_account": "A001349", "to_account": "A006800", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.63, "currency": "CAD", "channel": "mobile", "ip_address": "131.11.21.164", "device_id": "d38b6f55-4f22-404c-b6da-9fdf8f38a926", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007129", "timestamp": "2024-02-02T12:31:07", "amount": 55.41, "from_account": "A006630", "to_account": "A002989", "tx_type": "purchase", "description": "purchase via online", "fee": 0.91, "currency": "CAD", "channel": "online", "ip_address": "192.232.235.158", "device_id": "e41da152-046e-4e44-a842-9b286e5b87dc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007130", "timestamp": "2024-02-02T13:53:45", "amount": 53.67, "from_account": "A007301", "to_account": "A004860", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "179.36.142.15", "device_id": "9bb1d9cc-7dc4-4de2-a4da-1bc07aa297a1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007131", "timestamp": "2024-02-16T11:05:25", "amount": 492.2, "from_account": "A007306", "to_account": "A006714", "tx_type": "payment", "description": "payment via online", "fee": 2.84, "currency": "USD", "channel": "online", "ip_address": "19.31.240.113", "device_id": "a767ba0f-d003-43b3-a6aa-903f117f37fc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007132", "timestamp": "2024-03-28T13:44:54", "amount": 76.52, "from_account": "A005198", "to_account": "A004464", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.91, "currency": "USD", "channel": "pos", "ip_address": "122.146.32.227", "device_id": "5151cd82-45c9-4fe8-857e-53069e722be6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007133", "timestamp": "2024-03-20T11:05:46", "amount": 468.35, "from_account": "A005932", "to_account": "A003709", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.88, "currency": "USD", "channel": "branch", "ip_address": "16.108.167.129", "device_id": "ab1c161b-42fe-4844-af5f-b0141a43537d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007134", "timestamp": "2024-02-09T15:51:50", "amount": 62.09, "from_account": "A006378", "to_account": "A001444", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "USD", "channel": "online", "ip_address": "22.57.232.168", "device_id": "429aed9a-27db-45b5-b932-d946e2e1d15c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007135", "timestamp": "2024-01-11T10:14:03", "amount": 67.86, "from_account": "A005700", "to_account": "A006159", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.69, "currency": "EUR", "channel": "atm", "ip_address": "29.165.78.54", "device_id": "069a47bc-d824-4596-a83b-32e22cbdc4a3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007136", "timestamp": "2024-02-10T09:07:21", "amount": 1532.82, "from_account": "A007521", "to_account": "A007463", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 10.45, "currency": "GBP", "channel": "mobile", "ip_address": "63.230.140.123", "device_id": "1f6ddac6-cacd-490f-861f-c23cff17a23c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007137", "timestamp": "2024-03-23T06:44:19", "amount": 226.45, "from_account": "A002044", "to_account": "A002384", "tx_type": "purchase", "description": "purchase via online", "fee": 1.95, "currency": "CAD", "channel": "online", "ip_address": "206.231.114.145", "device_id": "d7c9504d-3b2f-4b4b-9141-81f0c2aaa5a1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007138", "timestamp": "2024-03-29T12:34:44", "amount": 100.76, "from_account": "A001976", "to_account": "A005459", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.93, "currency": "EUR", "channel": "atm", "ip_address": "66.147.99.13", "device_id": "73194c92-4bfe-40d2-a6e7-6238df5f83e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007139", "timestamp": "2024-02-18T15:15:14", "amount": 86.18, "from_account": "A004898", "to_account": "A001956", "tx_type": "deposit", "description": "deposit via online", "fee": 0.35, "currency": "GBP", "channel": "online", "ip_address": "82.160.180.96", "device_id": "9e2191e2-7a99-4ab5-b214-45fb3736f41a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007140", "timestamp": "2024-03-23T08:15:39", "amount": 87.51, "from_account": "A006006", "to_account": "A004819", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.71, "currency": "USD", "channel": "pos", "ip_address": "32.39.62.25", "device_id": "b21b9827-3fb1-4c73-a256-7dcc1ef0aaaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007141", "timestamp": "2024-03-26T07:02:55", "amount": 366.13, "from_account": "A002134", "to_account": "A006886", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.01, "currency": "EUR", "channel": "branch", "ip_address": "146.255.18.232", "device_id": "ff29b073-f4a6-4b84-929f-a4fec4be0ac3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007142", "timestamp": "2024-01-20T10:37:08", "amount": 974.06, "from_account": "A007398", "to_account": "A002258", "tx_type": "deposit", "description": "deposit via atm", "fee": 18.4, "currency": "CAD", "channel": "atm", "ip_address": "148.103.230.234", "device_id": "97bde019-fb64-47e6-87d7-6764e1dab1c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007143", "timestamp": "2024-02-10T15:37:16", "amount": 491.5, "from_account": "A006146", "to_account": "A001433", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.24, "currency": "EUR", "channel": "mobile", "ip_address": "80.71.134.149", "device_id": "91b63e0a-abe0-4069-93db-d5dd26bdc3c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007144", "timestamp": "2024-03-18T17:02:01", "amount": 20.4, "from_account": "A001253", "to_account": "A004400", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "33.218.236.255", "device_id": "a82306c5-9852-4338-bdd9-b19390b21efb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007145", "timestamp": "2024-01-10T07:25:31", "amount": 477.98, "from_account": "A005447", "to_account": "A004177", "tx_type": "payment", "description": "payment via branch", "fee": 5.47, "currency": "CAD", "channel": "branch", "ip_address": "200.123.59.242", "device_id": "978f76e8-ecda-48d6-8bd9-7f1497f2e1a5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007146", "timestamp": "2024-03-06T16:47:21", "amount": 80.73, "from_account": "A004322", "to_account": "A005652", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.78, "currency": "USD", "channel": "atm", "ip_address": "54.21.23.122", "device_id": "c702df5d-6fc8-4e2c-acce-5fe185e88294", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007147", "timestamp": "2024-01-25T17:42:09", "amount": 113.17, "from_account": "A002681", "to_account": "A005261", "tx_type": "deposit", "description": "deposit via online", "fee": 1.62, "currency": "USD", "channel": "online", "ip_address": "98.125.242.163", "device_id": "a85f7732-56c2-4b5c-858a-c8118c6e7dba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007148", "timestamp": "2024-02-22T19:27:31", "amount": 68.81, "from_account": "A000405", "to_account": "A001775", "tx_type": "purchase", "description": "purchase via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "131.202.236.56", "device_id": "46e4b9ab-ffb5-4bfc-ba43-daa8b248931d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007149", "timestamp": "2024-03-30T06:26:24", "amount": 51.99, "from_account": "A006052", "to_account": "A003282", "tx_type": "deposit", "description": "deposit via online", "fee": 1.02, "currency": "EUR", "channel": "online", "ip_address": "64.109.219.95", "device_id": "4a6f68df-4119-4503-a1c0-c763942de6ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007150", "timestamp": "2024-02-07T14:10:43", "amount": 84.22, "from_account": "A006977", "to_account": "A000705", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.01, "currency": "GBP", "channel": "online", "ip_address": "90.123.7.94", "device_id": "f71b7970-2803-4801-bdbd-8c43916842f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007151", "timestamp": "2024-02-20T21:50:37", "amount": 99.63, "from_account": "A001724", "to_account": "A006574", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.81, "currency": "USD", "channel": "mobile", "ip_address": "122.36.40.226", "device_id": "365bc4e4-d298-401f-b77c-a0e5024e0b1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007152", "timestamp": "2024-01-09T10:30:56", "amount": 647.06, "from_account": "A002235", "to_account": "A007461", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.46, "currency": "CAD", "channel": "branch", "ip_address": "207.170.132.27", "device_id": "92a9c9ee-e7e6-48a0-b96e-f129a290744d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007153", "timestamp": "2024-03-18T14:33:41", "amount": 2.26, "from_account": "A000762", "to_account": "A001372", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "74.48.151.226", "device_id": "4e253eec-dba9-4dcb-8b8a-44b7b4ef4c7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007154", "timestamp": "2024-02-12T06:57:33", "amount": 90.31, "from_account": "A003349", "to_account": "A005801", "tx_type": "payment", "description": "payment via atm", "fee": 0.94, "currency": "EUR", "channel": "atm", "ip_address": "198.69.231.249", "device_id": "001ca46f-2355-49e1-b2b4-df9e70b7665d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007155", "timestamp": "2024-01-23T09:05:12", "amount": 45.32, "from_account": "A006817", "to_account": "A003733", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.54, "currency": "EUR", "channel": "pos", "ip_address": "113.246.52.184", "device_id": "daf093c2-d07f-4cf8-8e2c-e38227955150", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007156", "timestamp": "2024-03-06T14:05:11", "amount": 14.01, "from_account": "A006527", "to_account": "A007226", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "13.61.236.150", "device_id": "81bbddc1-76c5-4c27-8765-ef67e17f9aec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007157", "timestamp": "2024-01-07T20:44:07", "amount": 497.77, "from_account": "A001096", "to_account": "A006077", "tx_type": "payment", "description": "payment via atm", "fee": 7.4, "currency": "GBP", "channel": "atm", "ip_address": "4.97.151.252", "device_id": "eca36bf2-da7c-42a0-b894-5f0a1cbe2c00", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007158", "timestamp": "2024-03-26T19:52:44", "amount": 39.95, "from_account": "A001525", "to_account": "A006583", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "166.23.222.178", "device_id": "285b235b-09ee-4d7e-ab0b-c43c21febaaa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007159", "timestamp": "2024-01-16T17:01:29", "amount": 1.26, "from_account": "A000529", "to_account": "A004582", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "8.139.103.28", "device_id": "73e0fe8e-591b-4217-8316-3a0bc54bc1df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007160", "timestamp": "2024-03-26T15:25:14", "amount": 58.5, "from_account": "A004792", "to_account": "A000731", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "80.228.145.182", "device_id": "63e2713f-7010-4ce5-9f78-42dda40948b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007161", "timestamp": "2024-03-04T16:39:32", "amount": 38.03, "from_account": "A004012", "to_account": "A003665", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "121.68.156.102", "device_id": "677601ff-8c04-41b7-ac2a-e09dcf539ebf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007162", "timestamp": "2024-03-29T14:44:10", "amount": 837.28, "from_account": "A003145", "to_account": "A005184", "tx_type": "purchase", "description": "purchase via online", "fee": 15.47, "currency": "CAD", "channel": "online", "ip_address": "46.135.116.255", "device_id": "d7b191e9-ed93-4a58-8b9f-6c4279d1ec67", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007163", "timestamp": "2024-01-19T05:50:00", "amount": 305.13, "from_account": "A004547", "to_account": "A003427", "tx_type": "payment", "description": "payment via online", "fee": 4.22, "currency": "GBP", "channel": "online", "ip_address": "61.96.6.38", "device_id": "36010767-5375-4545-85ff-9f0b603d8524", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007164", "timestamp": "2024-03-24T07:58:55", "amount": 3.74, "from_account": "A006963", "to_account": "A003490", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "44.246.169.122", "device_id": "3c460b32-e4e7-47f3-a29e-6100bb7d50e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007165", "timestamp": "2024-02-18T15:16:49", "amount": 46.75, "from_account": "A004541", "to_account": "A006137", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.77, "currency": "CAD", "channel": "branch", "ip_address": "178.43.73.251", "device_id": "f09db4d1-9bfb-4883-bf77-b23ba8166814", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007166", "timestamp": "2024-01-25T05:16:08", "amount": 49.67, "from_account": "A005460", "to_account": "A001252", "tx_type": "payment", "description": "payment via online", "fee": 0.9, "currency": "CAD", "channel": "online", "ip_address": "66.107.175.170", "device_id": "78122ed1-06c8-43b8-ac2e-ded627b2e40d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007167", "timestamp": "2024-02-18T14:29:41", "amount": 9.45, "from_account": "A006021", "to_account": "A006265", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "24.244.143.152", "device_id": "43ac0f4a-f21f-4b79-9b0b-17840539e7f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007168", "timestamp": "2024-03-16T14:12:59", "amount": 53.6, "from_account": "A000012", "to_account": "A005482", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "208.11.46.109", "device_id": "0caf9045-0523-4a82-9cad-f72a4a1b4eab", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007169", "timestamp": "2024-03-26T16:57:49", "amount": 19.79, "from_account": "A001802", "to_account": "A001878", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "59.102.86.84", "device_id": "36c5c052-e049-4596-8d0a-c80c85f67e57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007170", "timestamp": "2024-03-06T08:04:27", "amount": 55.19, "from_account": "A004722", "to_account": "A003650", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.53, "currency": "EUR", "channel": "branch", "ip_address": "30.186.215.146", "device_id": "36d5c64a-bad1-45d4-b9c5-b81fb1302f85", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007171", "timestamp": "2024-03-09T18:50:38", "amount": 81.41, "from_account": "A004331", "to_account": "A007182", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.39, "currency": "USD", "channel": "pos", "ip_address": "154.24.116.10", "device_id": "19e7433f-3ea3-4570-afd6-91c7ca70b2b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007172", "timestamp": "2024-03-16T11:35:50", "amount": 55.56, "from_account": "A000728", "to_account": "A005064", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.02, "currency": "USD", "channel": "mobile", "ip_address": "189.102.2.243", "device_id": "06b4994b-a181-4faf-ac82-79f054049a1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007173", "timestamp": "2024-01-09T12:39:00", "amount": 80.73, "from_account": "A005648", "to_account": "A003797", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.99, "currency": "USD", "channel": "mobile", "ip_address": "160.22.161.159", "device_id": "80f39767-1758-4565-b82a-d158d1713693", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007174", "timestamp": "2024-01-29T19:54:43", "amount": 909.87, "from_account": "A005042", "to_account": "A006804", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.12, "currency": "EUR", "channel": "mobile", "ip_address": "123.11.74.1", "device_id": "be0600b4-abe9-4fba-9e59-cd0fc066e6c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007175", "timestamp": "2024-03-03T06:50:19", "amount": 31.79, "from_account": "A001783", "to_account": "A004899", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.55, "currency": "GBP", "channel": "mobile", "ip_address": "80.131.51.20", "device_id": "a78ea7b0-e39c-4259-aa2e-bae45bf6efcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007176", "timestamp": "2024-03-27T13:47:26", "amount": 53197.46, "from_account": "A001734", "to_account": "A005854", "tx_type": "purchase", "description": "purchase via branch", "fee": 381.86, "currency": "USD", "channel": "branch", "ip_address": "26.52.59.128", "device_id": "2d921f80-0932-47b6-a66b-3943ed003eca", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007177", "timestamp": "2024-01-29T18:53:37", "amount": 20.67, "from_account": "A006951", "to_account": "A005041", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "44.64.6.36", "device_id": "983209ac-c468-40de-a653-b9b1a212967b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007178", "timestamp": "2024-01-01T05:21:20", "amount": 26.82, "from_account": "A002443", "to_account": "A004058", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "148.109.128.129", "device_id": "8d3f41af-b4dc-4812-9832-16fc76a09727", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007179", "timestamp": "2024-02-23T04:10:25", "amount": 82.68, "from_account": "A005109", "to_account": "A003815", "tx_type": "transfer", "description": "transfer via online", "fee": 1.18, "currency": "USD", "channel": "online", "ip_address": "7.91.167.63", "device_id": "bac34bd4-eb5c-4048-be98-721a92bb9c07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007180", "timestamp": "2024-03-04T15:37:11", "amount": 78.81, "from_account": "A001453", "to_account": "A000064", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.45, "currency": "USD", "channel": "atm", "ip_address": "126.187.110.76", "device_id": "5b6a51f8-669d-4f17-b2cf-6cfca24f3eb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007181", "timestamp": "2024-03-06T15:56:00", "amount": 787.69, "from_account": "A002973", "to_account": "A006786", "tx_type": "payment", "description": "payment via mobile", "fee": 9.8, "currency": "CAD", "channel": "mobile", "ip_address": "85.102.129.86", "device_id": "5ff10b48-55bb-4d9d-8fa4-218b1acb5532", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007182", "timestamp": "2024-03-25T20:37:12", "amount": 16.37, "from_account": "A001347", "to_account": "A007401", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "136.181.229.45", "device_id": "372f215d-5989-4df2-980f-cae8ee747704", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007183", "timestamp": "2024-01-03T14:46:28", "amount": 17387.14, "from_account": "A002840", "to_account": "A001181", "tx_type": "transfer", "description": "transfer via online", "fee": 318.49, "currency": "CAD", "channel": "online", "ip_address": "110.6.253.244", "device_id": "91acb5da-9ecd-4988-8bd2-704963fe38fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007184", "timestamp": "2024-02-19T14:23:16", "amount": 50.03, "from_account": "A000598", "to_account": "A005542", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "84.23.100.75", "device_id": "52051918-69e7-46bb-85ed-56c5f1be363d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007185", "timestamp": "2024-02-11T10:31:51", "amount": 99.97, "from_account": "A001999", "to_account": "A006120", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.5, "currency": "EUR", "channel": "mobile", "ip_address": "219.246.7.247", "device_id": "46385960-9fc9-4c59-8ed6-a2f51a24bbc0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007186", "timestamp": "2024-03-16T04:02:54", "amount": 132.94, "from_account": "A005325", "to_account": "A000992", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.88, "currency": "USD", "channel": "branch", "ip_address": "176.84.194.164", "device_id": "2a316128-aa76-47fe-829d-c61dd50e970b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007188", "timestamp": "2024-03-24T14:07:11", "amount": 698.53, "from_account": "A005795", "to_account": "A002712", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.34, "currency": "CAD", "channel": "mobile", "ip_address": "200.60.55.88", "device_id": "cd16becc-f244-4e61-9d6b-dafbc675c343", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007189", "timestamp": "2024-02-12T18:23:00", "amount": 55.68, "from_account": "A006611", "to_account": "A004790", "tx_type": "payment", "description": "payment via pos", "fee": 1.06, "currency": "EUR", "channel": "pos", "ip_address": "208.171.44.196", "device_id": "38695217-c28d-4d15-a876-50a01b0ec7c6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007190", "timestamp": "2024-03-18T19:57:24", "amount": 1178.17, "from_account": "A000124", "to_account": "A000788", "tx_type": "deposit", "description": "deposit via online", "fee": 2.05, "currency": "GBP", "channel": "online", "ip_address": "55.25.201.171", "device_id": "ebfeb53e-39b1-4ad6-9efe-dde4f58502a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007191", "timestamp": "2024-03-17T05:43:34", "amount": 91.2, "from_account": "A004500", "to_account": "A000682", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.89, "currency": "GBP", "channel": "pos", "ip_address": "7.35.171.68", "device_id": "e7881cd8-b690-4048-9b9e-08b5da8239f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007192", "timestamp": "2024-02-16T10:58:23", "amount": 472.32, "from_account": "A002834", "to_account": "A001759", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.93, "currency": "EUR", "channel": "mobile", "ip_address": "129.154.69.39", "device_id": "6043ae64-5b52-4565-a2b3-0a172a652cbc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007193", "timestamp": "2024-02-29T05:32:27", "amount": 75.1, "from_account": "A000760", "to_account": "A002390", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.0, "currency": "GBP", "channel": "branch", "ip_address": "88.149.10.228", "device_id": "32e21deb-0b3a-4ae3-86a2-f54e0810b18f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007194", "timestamp": "2024-03-15T12:17:30", "amount": 146.35, "from_account": "A001639", "to_account": "A000691", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.33, "currency": "USD", "channel": "atm", "ip_address": "144.2.113.63", "device_id": "48e9d124-8c3a-4c39-b7df-d6823aadc0b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007195", "timestamp": "2024-03-16T09:33:24", "amount": 78.08, "from_account": "A001945", "to_account": "A001382", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.06, "currency": "GBP", "channel": "branch", "ip_address": "13.186.126.221", "device_id": "33718530-f48d-478b-87c6-876d6830dd6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007196", "timestamp": "2024-03-20T09:10:59", "amount": 679.69, "from_account": "A003203", "to_account": "A005503", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.14, "currency": "USD", "channel": "mobile", "ip_address": "18.175.113.95", "device_id": "aa1c0713-764f-4f22-96ed-32c0846effce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007197", "timestamp": "2024-01-25T13:03:54", "amount": 94.93, "from_account": "A007419", "to_account": "A007561", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.53, "currency": "CAD", "channel": "pos", "ip_address": "26.135.49.183", "device_id": "f6703803-eb03-4ebc-b717-2cdc2b8bb472", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007198", "timestamp": "2024-03-10T07:55:02", "amount": 2442.52, "from_account": "A001796", "to_account": "A003312", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.58, "currency": "USD", "channel": "branch", "ip_address": "49.184.31.209", "device_id": "b1300055-6b24-4338-aee5-07d10d53825a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007199", "timestamp": "2024-01-14T19:44:59", "amount": 39.91, "from_account": "A007523", "to_account": "A004523", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "56.96.243.226", "device_id": "dcd48db1-02b9-4f53-b2f0-975939dc5823", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007200", "timestamp": "2024-02-16T21:03:26", "amount": 3.01, "from_account": "A001476", "to_account": "A005109", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "129.241.71.45", "device_id": "aedea267-6796-4775-a028-da9cff0a0863", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007201", "timestamp": "2024-02-07T17:21:48", "amount": 98.68, "from_account": "A006727", "to_account": "A000157", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.43, "currency": "EUR", "channel": "mobile", "ip_address": "121.232.25.206", "device_id": "da32ceec-51f0-41be-af09-f9f432aab0b8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007202", "timestamp": "2024-03-05T12:43:32", "amount": 88.71, "from_account": "A001455", "to_account": "A001184", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.66, "currency": "GBP", "channel": "branch", "ip_address": "64.163.67.199", "device_id": "f89f48c3-164c-4c7b-bdef-1ee32d6197e4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007203", "timestamp": "2024-01-13T08:54:54", "amount": 15.54, "from_account": "A004944", "to_account": "A003119", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "24.246.170.197", "device_id": "223c5e89-dea6-41c7-9996-5677a1db6e6b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007204", "timestamp": "2024-01-08T07:08:52", "amount": 86.05, "from_account": "A003601", "to_account": "A005453", "tx_type": "payment", "description": "payment via atm", "fee": 1.04, "currency": "CAD", "channel": "atm", "ip_address": "165.93.129.140", "device_id": "fb91cc43-6f32-4a9d-ac5f-a928007537a2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007205", "timestamp": "2024-01-08T06:02:30", "amount": 74.62, "from_account": "A000940", "to_account": "A002019", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.32, "currency": "GBP", "channel": "mobile", "ip_address": "27.242.140.26", "device_id": "b7169be1-92ab-46ec-b4ec-90a811d80097", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007206", "timestamp": "2024-01-05T11:45:14", "amount": 87.26, "from_account": "A000490", "to_account": "A002549", "tx_type": "purchase", "description": "purchase via online", "fee": 1.3, "currency": "EUR", "channel": "online", "ip_address": "104.240.239.138", "device_id": "8e351a1f-fa52-454c-a6d5-f32ac9a1a7d0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007207", "timestamp": "2024-01-13T13:30:30", "amount": 949.3, "from_account": "A004133", "to_account": "A006301", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.77, "currency": "GBP", "channel": "atm", "ip_address": "35.134.124.135", "device_id": "1d637044-5ca7-4838-b751-8dc6e6d28b7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007208", "timestamp": "2024-01-01T09:15:54", "amount": 57.93, "from_account": "A002065", "to_account": "A004663", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.86, "currency": "EUR", "channel": "atm", "ip_address": "44.90.203.33", "device_id": "6c03491e-a668-420d-bc92-609ff9574644", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007209", "timestamp": "2024-03-25T15:52:51", "amount": 307.17, "from_account": "A005034", "to_account": "A000681", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.06, "currency": "GBP", "channel": "branch", "ip_address": "110.63.64.17", "device_id": "0f2f1674-12b7-4837-aafe-6c754cd2a8f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007210", "timestamp": "2024-03-17T18:47:14", "amount": 5.36, "from_account": "A007056", "to_account": "A004133", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "54.159.200.245", "device_id": "29dfce8a-c10b-4fd9-8d64-50ff49d76f4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007211", "timestamp": "2024-01-31T15:49:45", "amount": 23.74, "from_account": "A003481", "to_account": "A000028", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "60.82.188.182", "device_id": "2aea803e-6eef-4289-9863-56a772aa0cbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007212", "timestamp": "2024-01-14T10:07:24", "amount": 312.11, "from_account": "A003702", "to_account": "A003518", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.22, "currency": "USD", "channel": "atm", "ip_address": "14.176.100.135", "device_id": "a120b5ca-bb37-4d38-a651-93cef2ba9b12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007213", "timestamp": "2024-03-16T16:49:29", "amount": 722.6, "from_account": "A001703", "to_account": "A005546", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.11, "currency": "EUR", "channel": "online", "ip_address": "20.254.224.51", "device_id": "71f2c111-6940-435a-a0bc-be8c61c8d80f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007214", "timestamp": "2024-03-08T10:32:10", "amount": 808.64, "from_account": "A006661", "to_account": "A006297", "tx_type": "payment", "description": "payment via pos", "fee": 12.64, "currency": "GBP", "channel": "pos", "ip_address": "143.227.156.71", "device_id": "44087146-c2e9-4fad-8e30-3e0b5e87c356", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007215", "timestamp": "2024-02-16T11:29:18", "amount": 63.08, "from_account": "A005664", "to_account": "A000166", "tx_type": "payment", "description": "payment via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "177.140.122.14", "device_id": "9a964621-4bd5-4212-99f5-a4fb958b5854", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007216", "timestamp": "2024-01-28T11:43:55", "amount": 89.75, "from_account": "A006547", "to_account": "A006345", "tx_type": "payment", "description": "payment via mobile", "fee": 1.4, "currency": "EUR", "channel": "mobile", "ip_address": "182.206.6.36", "device_id": "9fa695e9-32f4-4c9d-a751-2b7977415c4e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007217", "timestamp": "2024-03-17T08:12:52", "amount": 343.14, "from_account": "A001885", "to_account": "A007047", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.22, "currency": "USD", "channel": "atm", "ip_address": "9.250.127.21", "device_id": "aef15cd5-31a0-4de5-8f58-9cb62953befb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007218", "timestamp": "2024-02-01T16:57:08", "amount": 87.13, "from_account": "A001905", "to_account": "A001882", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.07, "currency": "CAD", "channel": "atm", "ip_address": "116.188.152.209", "device_id": "e356f3ff-1378-406f-aa25-592a90cfbc10", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007219", "timestamp": "2024-03-03T08:52:07", "amount": 45.92, "from_account": "A003505", "to_account": "A000975", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.5, "currency": "EUR", "channel": "branch", "ip_address": "161.1.62.197", "device_id": "0a000b2a-2405-4e2b-9e25-2e6a0c316bb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007220", "timestamp": "2024-01-31T03:28:56", "amount": 60.6, "from_account": "A004790", "to_account": "A004948", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "215.240.41.166", "device_id": "07b30081-d746-4d70-abb0-834bbbd7056b", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007221", "timestamp": "2024-03-06T11:05:55", "amount": 53.33, "from_account": "A001062", "to_account": "A006797", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "102.3.67.39", "device_id": "b693d0d7-c2a9-4e41-953e-1750faf83e4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007222", "timestamp": "2024-01-29T14:54:18", "amount": 9.17, "from_account": "A006034", "to_account": "A005496", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "125.250.161.39", "device_id": "a4ce3d8c-d629-4542-8832-49c82d29a137", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007223", "timestamp": "2024-01-18T14:49:02", "amount": 269.9, "from_account": "A004174", "to_account": "A003369", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.15, "currency": "USD", "channel": "branch", "ip_address": "202.63.174.61", "device_id": "67f29a17-09bd-4728-8aa8-aa6d9ac16ef3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007224", "timestamp": "2024-01-04T12:20:33", "amount": 745.7, "from_account": "A003136", "to_account": "A001095", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.39, "currency": "EUR", "channel": "branch", "ip_address": "155.157.247.156", "device_id": "ed9ad87b-1af7-4190-b3df-e24a48386c85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007225", "timestamp": "2024-02-26T15:18:23", "amount": 337.31, "from_account": "A003780", "to_account": "A002132", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.77, "currency": "GBP", "channel": "pos", "ip_address": "75.128.46.254", "device_id": "52e36c89-82be-42c4-b882-0d1ba9a63c1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007226", "timestamp": "2024-02-29T15:34:10", "amount": 39.01, "from_account": "A003978", "to_account": "A001079", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "136.197.200.235", "device_id": "2ba53850-de0a-4193-99ca-8fed28d2490f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007227", "timestamp": "2024-01-30T10:08:31", "amount": 88.08, "from_account": "A000108", "to_account": "A000143", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.05, "currency": "USD", "channel": "atm", "ip_address": "210.212.13.143", "device_id": "42a0355d-7367-4be1-9c0e-8a463511994a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007228", "timestamp": "2024-03-12T13:23:31", "amount": 288.44, "from_account": "A002927", "to_account": "A003718", "tx_type": "payment", "description": "payment via online", "fee": 0.74, "currency": "USD", "channel": "online", "ip_address": "214.65.142.181", "device_id": "bde0c538-2dd4-41c4-a938-e05eeb61bd3b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007229", "timestamp": "2024-02-27T14:57:37", "amount": 227.75, "from_account": "A003126", "to_account": "A004730", "tx_type": "payment", "description": "payment via branch", "fee": 1.17, "currency": "GBP", "channel": "branch", "ip_address": "78.50.92.195", "device_id": "485d1fb4-fa04-4ca2-ae6b-ad0b62fb2a54", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007230", "timestamp": "2024-03-04T19:44:24", "amount": 95.02, "from_account": "A005629", "to_account": "A003762", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "68.36.204.50", "device_id": "f79240c0-a050-4ca9-8129-b5af732ecc82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007231", "timestamp": "2024-01-06T13:31:27", "amount": 68.82, "from_account": "A007011", "to_account": "A002015", "tx_type": "payment", "description": "payment via mobile", "fee": 1.03, "currency": "USD", "channel": "mobile", "ip_address": "53.50.65.172", "device_id": "efa2df74-682e-4654-875d-17cc96d3438a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007232", "timestamp": "2024-02-05T15:07:45", "amount": 26.78, "from_account": "A005691", "to_account": "A001889", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "192.139.252.217", "device_id": "e908c85a-ab44-4c85-a212-870974f590b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007233", "timestamp": "2024-03-23T17:40:01", "amount": 114.53, "from_account": "A006398", "to_account": "A003206", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "4.133.137.85", "device_id": "e80bff65-c769-42ea-b8f2-9fe29fba1aec", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007234", "timestamp": "2024-01-29T14:50:07", "amount": 83.54, "from_account": "A004428", "to_account": "A001856", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.01, "currency": "CAD", "channel": "pos", "ip_address": "47.235.251.21", "device_id": "02b5591a-08fd-4d12-8fd1-02b65fedb221", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007235", "timestamp": "2024-02-22T12:30:47", "amount": 22.28, "from_account": "A004146", "to_account": "A003845", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "160.252.208.255", "device_id": "9036f03b-9962-4701-9849-38aafff41f33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007236", "timestamp": "2024-01-14T14:48:22", "amount": 141.12, "from_account": "A000312", "to_account": "A002698", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.23, "currency": "EUR", "channel": "pos", "ip_address": "218.23.94.171", "device_id": "e5f3273c-f02a-4ebb-acbb-8b32cdd8be32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007238", "timestamp": "2024-02-14T13:52:52", "amount": 36.84, "from_account": "A006316", "to_account": "A005490", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "36.161.153.163", "device_id": "eae43ba2-cd56-4660-8c35-8f40d021bbb3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007239", "timestamp": "2024-03-16T15:36:18", "amount": 47.74, "from_account": "A004964", "to_account": "A000384", "tx_type": "deposit", "description": "deposit via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "51.102.27.218", "device_id": "3678d162-d7e2-43c1-bdca-e9aa55a72d8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007240", "timestamp": "2024-02-11T02:08:25", "amount": 839.93, "from_account": "A006966", "to_account": "A003577", "tx_type": "transfer", "description": "transfer via online", "fee": 15.77, "currency": "GBP", "channel": "online", "ip_address": "10.199.152.215", "device_id": "7de32069-cf8d-48e9-9c1c-c1abcb39b286", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007241", "timestamp": "2024-03-23T14:03:00", "amount": 10.51, "from_account": "A004647", "to_account": "A003846", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "GBP", "channel": "online", "ip_address": "144.250.39.110", "device_id": "dc14443a-6688-4531-9e16-1431bd771fe0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007242", "timestamp": "2024-02-18T11:21:42", "amount": 10.84, "from_account": "A003668", "to_account": "A006594", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "118.119.118.147", "device_id": "c919327d-83d6-4433-918c-7c2c749c20f5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007243", "timestamp": "2024-01-04T15:40:50", "amount": 78.05, "from_account": "A006411", "to_account": "A003085", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "22.59.192.79", "device_id": "7228ccd3-d1fe-413f-9eda-145e9de4688d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007244", "timestamp": "2024-01-16T19:25:20", "amount": 10.12, "from_account": "A003915", "to_account": "A000428", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "177.75.66.26", "device_id": "14e39256-c5a4-40d8-8732-916b6d324a48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007245", "timestamp": "2024-01-07T20:08:09", "amount": 93.84, "from_account": "A003146", "to_account": "A001635", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.2, "currency": "USD", "channel": "atm", "ip_address": "99.193.6.46", "device_id": "6a0e0ebd-da32-4c84-acee-364b2f249667", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007246", "timestamp": "2024-03-17T16:26:58", "amount": 383.33, "from_account": "A002274", "to_account": "A001103", "tx_type": "purchase", "description": "purchase via online", "fee": 2.2, "currency": "USD", "channel": "online", "ip_address": "204.140.162.129", "device_id": "e31de01d-dc93-4584-a628-4bdc93ec54b1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007247", "timestamp": "2024-03-19T16:57:27", "amount": 4.16, "from_account": "A004607", "to_account": "A001415", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "217.249.143.171", "device_id": "3f0bdcf6-3a8c-4ec0-8be0-79e5e93b0b9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007248", "timestamp": "2024-01-02T15:53:36", "amount": 90.67, "from_account": "A000485", "to_account": "A002315", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.54, "currency": "USD", "channel": "branch", "ip_address": "45.206.160.162", "device_id": "ca520b55-0135-4956-bd85-6c09ecd0bae4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007249", "timestamp": "2024-02-22T13:39:17", "amount": 405.09, "from_account": "A000437", "to_account": "A001111", "tx_type": "purchase", "description": "purchase via online", "fee": 1.68, "currency": "GBP", "channel": "online", "ip_address": "85.242.116.162", "device_id": "e9d9f6ab-2552-460b-8a08-ca811822f16d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007250", "timestamp": "2024-01-05T14:56:17", "amount": 59.13, "from_account": "A004979", "to_account": "A004574", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "EUR", "channel": "atm", "ip_address": "67.242.16.32", "device_id": "5af1fdcf-fffd-4e96-8d5e-66c60478d21b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007251", "timestamp": "2024-01-16T18:51:17", "amount": 894.27, "from_account": "A000908", "to_account": "A002473", "tx_type": "purchase", "description": "purchase via online", "fee": 12.65, "currency": "GBP", "channel": "online", "ip_address": "139.200.10.18", "device_id": "5b556550-ec72-46ba-8984-d9cd844639d9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007252", "timestamp": "2024-03-25T12:23:54", "amount": 43.56, "from_account": "A000520", "to_account": "A006049", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.31, "currency": "USD", "channel": "atm", "ip_address": "10.71.153.74", "device_id": "6a5a253c-ef61-4ffd-80e4-c640debf2db1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007253", "timestamp": "2024-03-07T14:26:53", "amount": 714.52, "from_account": "A004425", "to_account": "A004959", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.91, "currency": "CAD", "channel": "mobile", "ip_address": "85.192.77.30", "device_id": "9ac81cfa-0262-42c4-9735-53e66674b0e2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007254", "timestamp": "2024-02-25T11:27:54", "amount": 85.51, "from_account": "A002782", "to_account": "A002140", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "42.126.127.245", "device_id": "551cf015-11f8-491e-b9e3-3c21248459d9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007255", "timestamp": "2024-02-20T11:17:29", "amount": 82.53, "from_account": "A005109", "to_account": "A002390", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.87, "currency": "EUR", "channel": "branch", "ip_address": "132.238.170.196", "device_id": "b1bda649-c01b-4f5f-9344-24338d0d1991", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007256", "timestamp": "2024-01-21T21:27:53", "amount": 2653.38, "from_account": "A003077", "to_account": "A006898", "tx_type": "purchase", "description": "purchase via atm", "fee": 38.55, "currency": "EUR", "channel": "atm", "ip_address": "211.69.80.30", "device_id": "bc583469-4d63-4a7c-ba77-e445c4950007", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007257", "timestamp": "2024-01-10T18:57:46", "amount": 16.34, "from_account": "A005473", "to_account": "A004187", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "175.97.237.40", "device_id": "7df8f551-993e-4032-9344-c7afb0e79834", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007258", "timestamp": "2024-01-06T06:34:46", "amount": 92.08, "from_account": "A005635", "to_account": "A000411", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "126.108.140.161", "device_id": "3b4761e4-7ff6-4aa7-87de-27c33e7c1674", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007259", "timestamp": "2024-02-23T15:14:19", "amount": 50.83, "from_account": "A005826", "to_account": "A006786", "tx_type": "transfer", "description": "transfer via online", "fee": 0.9, "currency": "CAD", "channel": "online", "ip_address": "99.243.173.249", "device_id": "0930e761-55eb-40e5-ac5d-1893597cf540", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007260", "timestamp": "2024-02-02T13:18:51", "amount": 86.48, "from_account": "A007379", "to_account": "A005073", "tx_type": "payment", "description": "payment via atm", "fee": 0.98, "currency": "GBP", "channel": "atm", "ip_address": "198.154.46.146", "device_id": "c90ce257-688d-4277-8503-ed6215f6683d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007261", "timestamp": "2024-01-02T13:30:37", "amount": 79.47, "from_account": "A002331", "to_account": "A001234", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "18.250.51.23", "device_id": "bcab36de-b3c2-4c9f-a74a-e6660d127154", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007262", "timestamp": "2024-03-13T09:56:42", "amount": 555.98, "from_account": "A006459", "to_account": "A006639", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.77, "currency": "CAD", "channel": "atm", "ip_address": "113.179.200.101", "device_id": "7b78e0d1-43f5-4a05-bd35-7420812236e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007263", "timestamp": "2024-03-05T12:31:42", "amount": 77.77, "from_account": "A002492", "to_account": "A003004", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.27, "currency": "CAD", "channel": "mobile", "ip_address": "181.51.186.150", "device_id": "97573eac-0b9f-4a58-8b01-b0f10170171b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007264", "timestamp": "2024-02-12T08:42:38", "amount": 858.9, "from_account": "A006546", "to_account": "A007229", "tx_type": "deposit", "description": "deposit via pos", "fee": 13.31, "currency": "GBP", "channel": "pos", "ip_address": "54.145.102.80", "device_id": "d33e82db-ea01-4bed-8e11-9de7edfd405b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007265", "timestamp": "2024-03-29T16:16:21", "amount": 30.09, "from_account": "A003686", "to_account": "A001477", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.59, "currency": "CAD", "channel": "pos", "ip_address": "206.13.78.102", "device_id": "22e8defb-202a-4d03-a1a3-67e86617e346", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007266", "timestamp": "2024-02-02T13:43:02", "amount": 532.63, "from_account": "A001041", "to_account": "A007298", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.88, "currency": "GBP", "channel": "pos", "ip_address": "94.134.69.127", "device_id": "f8603563-c860-4215-9ba3-dc53ab300cce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007267", "timestamp": "2024-02-01T09:07:22", "amount": 10.31, "from_account": "A006015", "to_account": "A005227", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "96.27.15.142", "device_id": "3a332417-6cf4-4e7b-a7df-f633242802ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007268", "timestamp": "2024-02-08T16:48:56", "amount": 68.36, "from_account": "A000405", "to_account": "A006886", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.23, "currency": "CAD", "channel": "mobile", "ip_address": "2.255.161.48", "device_id": "bcbd409a-c09c-4d05-93c3-e7952988cf36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007269", "timestamp": "2024-03-12T08:41:28", "amount": 39.63, "from_account": "A001997", "to_account": "A006388", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "151.153.96.106", "device_id": "2e5ad88e-4d9f-485b-8126-dd4a63cae58a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007270", "timestamp": "2024-03-15T07:57:53", "amount": 78.87, "from_account": "A005815", "to_account": "A005002", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.98, "currency": "GBP", "channel": "mobile", "ip_address": "21.163.25.63", "device_id": "a2c7dfc9-e73e-44c0-8ef9-c844e5920389", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007271", "timestamp": "2024-03-02T15:43:51", "amount": 476.8, "from_account": "A001776", "to_account": "A002774", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.77, "currency": "GBP", "channel": "pos", "ip_address": "6.49.44.46", "device_id": "35c46e73-74c5-4624-a15f-79e6cc4e6c56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007272", "timestamp": "2024-03-23T18:06:21", "amount": 97.86, "from_account": "A000625", "to_account": "A002733", "tx_type": "deposit", "description": "deposit via online", "fee": 1.79, "currency": "EUR", "channel": "online", "ip_address": "32.227.157.205", "device_id": "45640fd4-ba22-448a-a5de-acd8fc51cc2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007273", "timestamp": "2024-01-21T11:25:20", "amount": 85.78, "from_account": "A004039", "to_account": "A006005", "tx_type": "purchase", "description": "purchase via online", "fee": 0.63, "currency": "USD", "channel": "online", "ip_address": "216.78.106.206", "device_id": "2932aeef-9e2e-4784-aca6-cdaa3bf761d9", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007274", "timestamp": "2024-02-25T17:51:42", "amount": 85.86, "from_account": "A003630", "to_account": "A003656", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "75.162.241.34", "device_id": "e00258af-577b-4500-ad46-28c3dd1fa1b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007275", "timestamp": "2024-01-23T10:53:33", "amount": 724.22, "from_account": "A001938", "to_account": "A002520", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.73, "currency": "EUR", "channel": "pos", "ip_address": "179.51.130.96", "device_id": "67c2b3b0-7373-41dc-b353-e8f9c228b4a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007276", "timestamp": "2024-02-22T16:33:36", "amount": 37.8, "from_account": "A003985", "to_account": "A001151", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "90.97.25.71", "device_id": "02c45edf-1405-458f-a690-e979e5625fc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007277", "timestamp": "2024-03-01T14:00:52", "amount": 59.19, "from_account": "A002634", "to_account": "A000856", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "133.28.5.184", "device_id": "8aae847b-2275-42cc-8c6b-1ad4d71d72e5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007278", "timestamp": "2024-01-25T16:40:38", "amount": 100.77, "from_account": "A007513", "to_account": "A004674", "tx_type": "transfer", "description": "transfer via online", "fee": 1.15, "currency": "GBP", "channel": "online", "ip_address": "31.114.184.161", "device_id": "3ce70db4-9d0e-421d-bce5-0b2376dd7904", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007279", "timestamp": "2024-03-17T11:56:34", "amount": 14.19, "from_account": "A000186", "to_account": "A001474", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "159.237.71.135", "device_id": "d7503d11-d437-402e-8916-b50c0242cb21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007280", "timestamp": "2024-01-31T07:24:21", "amount": 63.08, "from_account": "A005286", "to_account": "A005096", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "160.211.166.127", "device_id": "80abccd0-ed1d-43ee-9b66-9fe1445df066", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007281", "timestamp": "2024-01-10T08:23:21", "amount": 23.41, "from_account": "A004925", "to_account": "A006189", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "50.118.205.117", "device_id": "62acbe13-87ce-412d-b9db-cb12e97de8ef", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007282", "timestamp": "2024-02-17T15:49:47", "amount": 37.76, "from_account": "A003142", "to_account": "A005481", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.7, "currency": "EUR", "channel": "mobile", "ip_address": "80.11.0.197", "device_id": "ed7c6f1d-ed14-4c5f-84b3-4887d56cf2f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007283", "timestamp": "2024-01-19T14:08:29", "amount": 27.95, "from_account": "A000595", "to_account": "A004496", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "110.86.213.133", "device_id": "e5ebe76e-8a3c-410d-b84c-810672bbc202", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007284", "timestamp": "2024-03-18T13:33:12", "amount": 44.67, "from_account": "A002364", "to_account": "A005919", "tx_type": "payment", "description": "payment via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "18.177.232.66", "device_id": "8e77c2c5-5e35-4500-a828-f2a17a15b8f2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007285", "timestamp": "2024-03-06T11:59:00", "amount": 3.27, "from_account": "A007075", "to_account": "A005970", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "159.203.30.193", "device_id": "68a22b38-f3ce-4c11-ae92-d53b8ccb568a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007286", "timestamp": "2024-02-08T12:36:29", "amount": 84.2, "from_account": "A006496", "to_account": "A000228", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.65, "currency": "EUR", "channel": "atm", "ip_address": "69.22.252.41", "device_id": "0e7edd96-59bd-4d40-adc4-19056f72f102", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007287", "timestamp": "2024-02-25T11:16:20", "amount": 30.46, "from_account": "A001012", "to_account": "A001558", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "156.22.66.188", "device_id": "bad3b939-a864-45dd-b73e-733e2569b642", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007288", "timestamp": "2024-02-23T04:33:31", "amount": 981.01, "from_account": "A001088", "to_account": "A007027", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.39, "currency": "CAD", "channel": "branch", "ip_address": "33.159.66.98", "device_id": "617043cf-9cb8-4edd-bba8-9bb181a6d085", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007289", "timestamp": "2024-03-10T14:17:17", "amount": 802.72, "from_account": "A006618", "to_account": "A006793", "tx_type": "payment", "description": "payment via mobile", "fee": 10.15, "currency": "USD", "channel": "mobile", "ip_address": "179.110.45.93", "device_id": "9be6fa70-04f4-4862-9c8a-4319b8ad23bd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007290", "timestamp": "2024-01-21T12:29:33", "amount": 57.4, "from_account": "A005227", "to_account": "A007490", "tx_type": "payment", "description": "payment via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "171.5.240.109", "device_id": "3bfe046c-f86b-4322-938f-c8fa10009a2e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007291", "timestamp": "2024-01-04T13:40:44", "amount": 35.47, "from_account": "A002460", "to_account": "A000036", "tx_type": "payment", "description": "payment via pos", "fee": 0.68, "currency": "CAD", "channel": "pos", "ip_address": "69.254.47.11", "device_id": "4a06818d-c651-4fbb-a391-9edc474856f3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007292", "timestamp": "2024-01-25T19:30:22", "amount": 253.99, "from_account": "A001367", "to_account": "A000224", "tx_type": "payment", "description": "payment via online", "fee": 4.19, "currency": "GBP", "channel": "online", "ip_address": "183.186.128.230", "device_id": "0aa6742b-e5e0-48da-b47c-752eff14bcd6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007293", "timestamp": "2024-03-22T13:51:42", "amount": 60.67, "from_account": "A006282", "to_account": "A003130", "tx_type": "payment", "description": "payment via pos", "fee": 0.87, "currency": "CAD", "channel": "pos", "ip_address": "110.48.167.25", "device_id": "c2e054e5-35f8-4aaf-9cb0-e6258f097187", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007294", "timestamp": "2024-01-31T14:26:57", "amount": 25.4, "from_account": "A003836", "to_account": "A001763", "tx_type": "payment", "description": "payment via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "130.14.244.191", "device_id": "f2cba299-4010-4dfa-ab32-777b5090f1ae", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007295", "timestamp": "2024-01-17T14:13:12", "amount": 508.01, "from_account": "A005758", "to_account": "A000545", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.59, "currency": "GBP", "channel": "branch", "ip_address": "7.46.193.255", "device_id": "3ac6faa1-4ea1-41bd-865f-dcc7c60dd154", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007296", "timestamp": "2024-02-14T17:21:40", "amount": 3.4, "from_account": "A004661", "to_account": "A003131", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "160.174.147.83", "device_id": "4d30abf0-200b-4b49-9cff-82bb6ddb0239", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007297", "timestamp": "2024-01-20T13:56:03", "amount": 42.02, "from_account": "A001936", "to_account": "A006582", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.4, "currency": "EUR", "channel": "atm", "ip_address": "196.66.66.33", "device_id": "f58ecfb2-9507-45f0-bb0b-2edf8c10c940", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007298", "timestamp": "2024-03-06T15:44:00", "amount": 98.09, "from_account": "A002172", "to_account": "A005463", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "111.255.235.149", "device_id": "dc24ed14-e3ff-4474-a007-ab3c042b28be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007299", "timestamp": "2024-01-31T11:09:31", "amount": 1091.98, "from_account": "A001646", "to_account": "A001133", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.77, "currency": "CAD", "channel": "branch", "ip_address": "98.142.148.123", "device_id": "38a61905-112a-4113-af41-d3ae8fd9006f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007300", "timestamp": "2024-03-12T11:54:19", "amount": 63.85, "from_account": "A001226", "to_account": "A003747", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.61, "currency": "EUR", "channel": "mobile", "ip_address": "18.105.22.53", "device_id": "3d56c2d1-77eb-4173-b9b9-d9ec6727e208", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007301", "timestamp": "2024-03-04T08:12:10", "amount": 474.94, "from_account": "A002004", "to_account": "A002943", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.82, "currency": "EUR", "channel": "pos", "ip_address": "80.98.190.171", "device_id": "29672476-7377-4b2a-b5fc-b4b054cd84da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007302", "timestamp": "2024-03-10T10:15:32", "amount": 717.81, "from_account": "A005953", "to_account": "A001949", "tx_type": "payment", "description": "payment via online", "fee": 11.81, "currency": "CAD", "channel": "online", "ip_address": "114.163.80.185", "device_id": "73288ff1-a5e4-471e-8097-6b8f96ba59ab", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007303", "timestamp": "2024-01-10T13:01:20", "amount": 4.89, "from_account": "A007262", "to_account": "A004273", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "205.26.18.51", "device_id": "27c1fa79-7e48-4230-a4d3-00f976079c33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007304", "timestamp": "2024-01-14T11:02:05", "amount": 84.26, "from_account": "A005913", "to_account": "A006633", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "5.148.219.105", "device_id": "a01ad150-2ca2-47bd-b50f-879221cf4da6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007305", "timestamp": "2024-02-25T11:13:57", "amount": 885.29, "from_account": "A002860", "to_account": "A002557", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.04, "currency": "GBP", "channel": "pos", "ip_address": "209.110.67.71", "device_id": "4aa6921d-70b4-49d3-89e3-0b3087a70018", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007306", "timestamp": "2024-02-24T09:32:14", "amount": 28.15, "from_account": "A003775", "to_account": "A001283", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "45.135.228.187", "device_id": "6556083e-799b-4cf7-8712-55ed6a676783", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007307", "timestamp": "2024-01-22T13:39:57", "amount": 98.5, "from_account": "A005645", "to_account": "A005533", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "149.254.137.141", "device_id": "bbf1e11e-918a-45ad-bb2c-05f64e6ab0e2", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007308", "timestamp": "2024-01-13T10:09:50", "amount": 3.81, "from_account": "A001511", "to_account": "A000710", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "68.56.120.21", "device_id": "aa80c446-9069-4822-94c6-0ff84af099ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007309", "timestamp": "2024-03-04T12:27:45", "amount": 78.66, "from_account": "A003307", "to_account": "A006812", "tx_type": "payment", "description": "payment via atm", "fee": 0.69, "currency": "EUR", "channel": "atm", "ip_address": "178.36.157.85", "device_id": "e42b4d46-407e-431f-a6b3-d2968ef72687", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007310", "timestamp": "2024-01-09T16:26:03", "amount": 372.0, "from_account": "A004159", "to_account": "A002524", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.13, "currency": "CAD", "channel": "pos", "ip_address": "110.146.62.159", "device_id": "831789cc-6b9c-44f5-bcdb-4e9db4f81b37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007311", "timestamp": "2024-01-19T11:09:06", "amount": 21.64, "from_account": "A003731", "to_account": "A005992", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "103.208.29.41", "device_id": "cb4879fa-d3e0-46af-931e-1bf6ce03d40a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007312", "timestamp": "2024-01-06T09:51:58", "amount": 82.48, "from_account": "A000192", "to_account": "A001741", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.05, "currency": "EUR", "channel": "branch", "ip_address": "94.45.106.208", "device_id": "81df6965-8717-4406-b1b7-1c771e4a0975", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007313", "timestamp": "2024-03-30T10:31:22", "amount": 3.64, "from_account": "A003985", "to_account": "A000977", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "51.64.186.166", "device_id": "2323af2c-9ba3-4b7b-bcd6-9b64b6c7f862", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007314", "timestamp": "2024-01-05T16:28:03", "amount": 39.85, "from_account": "A001428", "to_account": "A006961", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "86.132.21.93", "device_id": "04728d91-7365-4294-a4d8-e2fea730348b", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007315", "timestamp": "2024-01-12T20:37:23", "amount": 342.13, "from_account": "A000588", "to_account": "A001445", "tx_type": "purchase", "description": "purchase via online", "fee": 6.03, "currency": "GBP", "channel": "online", "ip_address": "112.56.98.201", "device_id": "c5315397-c859-42ab-8a5c-6aef661d9dcb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007316", "timestamp": "2024-03-06T09:24:36", "amount": 22.24, "from_account": "A004864", "to_account": "A003037", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "171.35.190.138", "device_id": "1b5c8aea-87df-45c7-b5ba-6267c58413a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007317", "timestamp": "2024-01-09T13:53:02", "amount": 75.22, "from_account": "A001305", "to_account": "A002109", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.47, "currency": "GBP", "channel": "online", "ip_address": "185.2.32.223", "device_id": "fa505740-b35c-444a-bd7b-b25941b12010", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007318", "timestamp": "2024-01-05T07:50:49", "amount": 15.31, "from_account": "A001976", "to_account": "A004657", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "29.203.219.228", "device_id": "1baa1b44-c411-4055-a86d-8b1ce97a1d78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007319", "timestamp": "2024-02-10T14:26:13", "amount": 634.48, "from_account": "A005692", "to_account": "A002732", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.8, "currency": "CAD", "channel": "pos", "ip_address": "199.225.204.173", "device_id": "24b2c38e-2953-490e-afbb-af0f51269fcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007320", "timestamp": "2024-01-30T13:13:42", "amount": 465.3, "from_account": "A006860", "to_account": "A006662", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.54, "currency": "CAD", "channel": "pos", "ip_address": "55.247.33.15", "device_id": "c6d374b4-731a-4f24-a5e2-8d484a34e262", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007321", "timestamp": "2024-03-12T12:42:19", "amount": 876.8, "from_account": "A004487", "to_account": "A005050", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.71, "currency": "CAD", "channel": "atm", "ip_address": "163.83.167.98", "device_id": "c71ad23b-01d7-454a-80a0-c1997237cac4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007322", "timestamp": "2024-01-11T14:16:44", "amount": 27.04, "from_account": "A003569", "to_account": "A001421", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "174.97.157.83", "device_id": "908f10c6-4917-48c5-a0d4-191a87c885eb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007323", "timestamp": "2024-02-17T10:00:34", "amount": 134.99, "from_account": "A001579", "to_account": "A002511", "tx_type": "payment", "description": "payment via pos", "fee": 2.43, "currency": "USD", "channel": "pos", "ip_address": "34.88.211.209", "device_id": "df5f88af-39da-4509-a3dc-4fba3b6b5b50", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007324", "timestamp": "2024-01-21T14:32:22", "amount": 57.08, "from_account": "A004761", "to_account": "A006372", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "41.210.131.140", "device_id": "be9e651b-b1e4-4d3e-8571-757b0f768778", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007325", "timestamp": "2024-01-01T10:46:02", "amount": 685.97, "from_account": "A002397", "to_account": "A003505", "tx_type": "payment", "description": "payment via pos", "fee": 4.32, "currency": "CAD", "channel": "pos", "ip_address": "196.166.226.137", "device_id": "7bac6bd5-89ef-4ad3-8b44-f9406ae675ef", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007326", "timestamp": "2024-02-02T13:10:09", "amount": 610.99, "from_account": "A000680", "to_account": "A004184", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.55, "currency": "CAD", "channel": "mobile", "ip_address": "19.38.75.6", "device_id": "cf118fa1-19df-47d4-a614-f533094c4d13", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007327", "timestamp": "2024-03-13T15:04:43", "amount": 98.47, "from_account": "A003254", "to_account": "A001632", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.14, "currency": "USD", "channel": "pos", "ip_address": "107.7.252.65", "device_id": "100f1fb3-44d2-4c75-a2f9-c9fa14760994", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007328", "timestamp": "2024-01-28T08:11:16", "amount": 760.39, "from_account": "A006984", "to_account": "A002702", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.76, "currency": "EUR", "channel": "online", "ip_address": "90.145.201.121", "device_id": "348c3e9a-3f80-47b9-8d59-4f9b056271e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007329", "timestamp": "2024-01-11T19:02:24", "amount": 2320.63, "from_account": "A003045", "to_account": "A000010", "tx_type": "payment", "description": "payment via pos", "fee": 36.31, "currency": "CAD", "channel": "pos", "ip_address": "32.134.169.90", "device_id": "487683f2-7560-4dd6-bcd7-1121c56b32be", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007330", "timestamp": "2024-02-12T16:19:25", "amount": 251.72, "from_account": "A006185", "to_account": "A000681", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.19, "currency": "GBP", "channel": "branch", "ip_address": "154.52.214.162", "device_id": "553d08d0-3c9b-4d06-a127-c6b412de1848", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007331", "timestamp": "2024-02-23T07:33:49", "amount": 50.63, "from_account": "A001740", "to_account": "A005974", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "145.103.155.141", "device_id": "d3ea1e85-3e00-46c7-bea7-c1045a6b1a5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007332", "timestamp": "2024-03-06T07:18:07", "amount": 16.57, "from_account": "A000287", "to_account": "A001447", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "164.237.26.253", "device_id": "1b027b0b-9bd3-4a40-906a-5d98f7509768", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007333", "timestamp": "2024-03-05T10:22:55", "amount": 91.01, "from_account": "A006883", "to_account": "A006776", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.18, "currency": "EUR", "channel": "atm", "ip_address": "90.66.48.147", "device_id": "4e3d70d7-fa66-4396-9d1b-b7e74622ef0f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007334", "timestamp": "2024-01-03T19:13:35", "amount": 288.12, "from_account": "A006100", "to_account": "A001785", "tx_type": "deposit", "description": "deposit via online", "fee": 1.73, "currency": "EUR", "channel": "online", "ip_address": "30.79.55.164", "device_id": "2565a452-b4ae-4d7d-ac0b-e314bb665804", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007335", "timestamp": "2024-03-17T13:04:35", "amount": 70.57, "from_account": "A002814", "to_account": "A001384", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.19, "currency": "EUR", "channel": "atm", "ip_address": "102.246.202.236", "device_id": "3de3d204-fa07-486e-825b-e75c878dec41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007336", "timestamp": "2024-02-17T14:16:07", "amount": 13.79, "from_account": "A006415", "to_account": "A000013", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "78.121.179.128", "device_id": "8a472665-01d0-470b-957c-298a4ec27b09", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007337", "timestamp": "2024-01-10T20:27:12", "amount": 7.6, "from_account": "A001689", "to_account": "A003921", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "109.201.199.132", "device_id": "7bf68d9a-7035-4e19-b72b-41f39d285ac8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007338", "timestamp": "2024-02-26T15:08:37", "amount": 579.23, "from_account": "A006653", "to_account": "A003386", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.82, "currency": "CAD", "channel": "branch", "ip_address": "75.45.151.126", "device_id": "1f1c0a16-4342-45cc-8dbb-8952e6ae66bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007339", "timestamp": "2024-01-27T06:09:08", "amount": 344.69, "from_account": "A006047", "to_account": "A005667", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.56, "currency": "CAD", "channel": "mobile", "ip_address": "200.149.126.165", "device_id": "061387f9-ccb2-43c9-abe9-e8f8b37bc7a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007340", "timestamp": "2024-02-12T12:10:19", "amount": 33.94, "from_account": "A005271", "to_account": "A003503", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "96.44.90.78", "device_id": "d72c4451-149e-428b-a082-ad379eb05945", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007341", "timestamp": "2024-01-18T16:13:38", "amount": 370.81, "from_account": "A005550", "to_account": "A005653", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "95.195.218.129", "device_id": "5e498715-e1ec-45b9-b3e3-9f4324cf7dc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007342", "timestamp": "2024-02-16T15:14:03", "amount": 6.37, "from_account": "A003408", "to_account": "A002592", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "89.37.135.160", "device_id": "aada12dd-7a84-47d1-b893-c5ab73b4d5c4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007343", "timestamp": "2024-03-24T13:43:24", "amount": 29.91, "from_account": "A006178", "to_account": "A001671", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "40.250.50.164", "device_id": "955e8411-0b55-4251-842f-db4df530558c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007344", "timestamp": "2024-03-05T21:47:32", "amount": 73.08, "from_account": "A000672", "to_account": "A004956", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "53.87.60.193", "device_id": "51a08eaf-45a8-45bc-91bb-ef9b040a7999", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007345", "timestamp": "2024-03-15T07:16:34", "amount": 311.55, "from_account": "A006203", "to_account": "A006883", "tx_type": "payment", "description": "payment via branch", "fee": 0.89, "currency": "CAD", "channel": "branch", "ip_address": "18.105.19.144", "device_id": "79f4f5e1-a267-4c84-bf40-b398ed202ef1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007346", "timestamp": "2024-03-09T07:39:43", "amount": 4.68, "from_account": "A006412", "to_account": "A004711", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "83.47.43.247", "device_id": "16f6fcf1-bfad-40f2-98eb-ff0f28726093", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007347", "timestamp": "2024-03-16T13:22:06", "amount": 90.61, "from_account": "A000867", "to_account": "A003880", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.58, "currency": "USD", "channel": "atm", "ip_address": "93.50.49.181", "device_id": "27bd0932-b5a6-4763-bd5f-5577dd58bdc5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007348", "timestamp": "2024-01-26T10:14:26", "amount": 14.83, "from_account": "A002798", "to_account": "A004304", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "107.53.207.73", "device_id": "b81b9019-b7d0-47e4-8a86-2347cb9897d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007349", "timestamp": "2024-01-12T18:06:04", "amount": 57.66, "from_account": "A006544", "to_account": "A002059", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "CAD", "channel": "atm", "ip_address": "180.4.190.93", "device_id": "73c865db-5760-4bcc-aa6c-3abe5a8fc6fd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007350", "timestamp": "2024-01-11T00:17:03", "amount": 15.98, "from_account": "A005568", "to_account": "A003571", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "171.237.254.233", "device_id": "a1c99089-d0ae-49f9-86aa-164455f45533", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007351", "timestamp": "2024-03-18T19:24:11", "amount": 78.61, "from_account": "A004988", "to_account": "A006424", "tx_type": "deposit", "description": "deposit via online", "fee": 1.42, "currency": "CAD", "channel": "online", "ip_address": "107.102.203.34", "device_id": "e2dc3263-fc69-4517-9607-a7bf91633fef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007352", "timestamp": "2024-03-10T09:47:45", "amount": 17.2, "from_account": "A006450", "to_account": "A005249", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "1.105.77.142", "device_id": "b05738d9-080b-491a-b3f2-ea951bc28146", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007353", "timestamp": "2024-02-28T16:09:22", "amount": 71.54, "from_account": "A005125", "to_account": "A005771", "tx_type": "payment", "description": "payment via atm", "fee": 0.96, "currency": "CAD", "channel": "atm", "ip_address": "48.172.28.170", "device_id": "f82e3f65-3c3d-4c13-80e5-b88c2a7aa5c9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007354", "timestamp": "2024-02-04T15:24:45", "amount": 619.28, "from_account": "A001183", "to_account": "A005009", "tx_type": "deposit", "description": "deposit via pos", "fee": 11.72, "currency": "USD", "channel": "pos", "ip_address": "82.166.141.217", "device_id": "ebed1b69-19e7-4667-91c4-5a59554c3594", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007355", "timestamp": "2024-03-22T16:39:29", "amount": 96.35, "from_account": "A001086", "to_account": "A004993", "tx_type": "purchase", "description": "purchase via online", "fee": 1.25, "currency": "CAD", "channel": "online", "ip_address": "14.123.140.9", "device_id": "ebd5b21e-0182-44ed-b586-3392b406d5b6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007356", "timestamp": "2024-03-20T15:39:18", "amount": 9.44, "from_account": "A004872", "to_account": "A002386", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "143.223.158.178", "device_id": "2fbc6c7e-fe8b-42cd-bc27-355cf53345ba", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007357", "timestamp": "2024-03-13T10:03:38", "amount": 18.82, "from_account": "A001296", "to_account": "A004580", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "42.77.204.119", "device_id": "93cad384-b3f8-43f7-9fe7-2c90bec785b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007358", "timestamp": "2024-02-24T11:33:12", "amount": 8.3, "from_account": "A003555", "to_account": "A005259", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "145.77.17.234", "device_id": "939b35ea-37c7-48b8-b6ad-81de38837700", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007359", "timestamp": "2024-03-07T11:38:10", "amount": 18.22, "from_account": "A000878", "to_account": "A007569", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "78.17.186.221", "device_id": "e4049ea1-60c3-4453-a9d9-c632d63b17d6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007361", "timestamp": "2024-03-22T08:43:55", "amount": 13.38, "from_account": "A007444", "to_account": "A006566", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "119.194.217.215", "device_id": "11df6c1c-9d6d-4300-8461-bab9738aa198", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007362", "timestamp": "2024-02-18T17:23:19", "amount": 58.75, "from_account": "A003440", "to_account": "A007343", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.14, "currency": "USD", "channel": "branch", "ip_address": "1.52.40.230", "device_id": "a44fbf29-50be-4266-91b9-721ed7747cb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007363", "timestamp": "2024-01-21T15:17:08", "amount": 8.81, "from_account": "A005190", "to_account": "A002990", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "85.41.47.62", "device_id": "5214c445-c984-4829-a40d-53e1049498e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007364", "timestamp": "2024-01-22T17:45:07", "amount": 6.21, "from_account": "A002998", "to_account": "A005479", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "157.222.71.56", "device_id": "b4d60e03-6316-439b-96b7-297e5ff38cef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007365", "timestamp": "2024-01-26T23:40:06", "amount": 78.05, "from_account": "A007124", "to_account": "A003079", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.74, "currency": "EUR", "channel": "pos", "ip_address": "214.116.237.111", "device_id": "627dd8d1-dc32-44f7-afe5-077d1d7282a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007366", "timestamp": "2024-03-18T01:54:37", "amount": 174.39, "from_account": "A003947", "to_account": "A000182", "tx_type": "payment", "description": "payment via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "144.166.199.42", "device_id": "2dc9cfa4-6189-44d8-b28b-2f1fc8529ebe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007367", "timestamp": "2024-02-02T10:44:15", "amount": 92.9, "from_account": "A000716", "to_account": "A003857", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.68, "currency": "USD", "channel": "mobile", "ip_address": "158.207.173.52", "device_id": "d93e3d23-e5c4-4a9f-8510-03494e9a0f20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007368", "timestamp": "2024-03-11T13:20:48", "amount": 40.31, "from_account": "A005651", "to_account": "A005129", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.44, "currency": "USD", "channel": "pos", "ip_address": "196.75.17.40", "device_id": "17af0826-b057-4b58-afe1-0309946a2a19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007369", "timestamp": "2024-03-21T16:41:12", "amount": 42.37, "from_account": "A003613", "to_account": "A005853", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "200.25.25.178", "device_id": "49553180-6008-4c58-9bf3-875ec7dc1231", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007370", "timestamp": "2024-01-16T09:39:45", "amount": 92.44, "from_account": "A000719", "to_account": "A001614", "tx_type": "transfer", "description": "transfer via online", "fee": 1.26, "currency": "EUR", "channel": "online", "ip_address": "83.22.80.215", "device_id": "37169bbc-9b62-4bc8-aa63-465058925f15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007371", "timestamp": "2024-03-20T17:43:05", "amount": 15.25, "from_account": "A002343", "to_account": "A006922", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "181.2.104.209", "device_id": "c8c310c0-4d56-4142-ad39-9baad1b85062", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007372", "timestamp": "2024-02-15T13:09:31", "amount": 372.28, "from_account": "A005555", "to_account": "A003972", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.06, "currency": "EUR", "channel": "pos", "ip_address": "53.110.109.6", "device_id": "38988541-96c0-48b4-a46c-e79b65c1d968", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007373", "timestamp": "2024-01-26T08:55:41", "amount": 539.34, "from_account": "A001995", "to_account": "A003398", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.58, "currency": "EUR", "channel": "pos", "ip_address": "210.55.159.171", "device_id": "af291d18-4a11-4fd5-ab19-11dc6e3fc707", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007374", "timestamp": "2024-03-26T05:44:25", "amount": 45.9, "from_account": "A005720", "to_account": "A007290", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "USD", "channel": "mobile", "ip_address": "6.249.17.97", "device_id": "ed88ee70-91d5-4a09-a164-c0a4c056a3cf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007375", "timestamp": "2024-02-27T22:32:54", "amount": 25.24, "from_account": "A004361", "to_account": "A002564", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "62.250.11.223", "device_id": "e7e98981-35f2-4e22-8830-1ca0faddac68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007376", "timestamp": "2024-03-25T15:07:05", "amount": 44.45, "from_account": "A002012", "to_account": "A006987", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "109.238.138.47", "device_id": "651814dc-d54e-44e9-8b4f-e303107e0966", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007377", "timestamp": "2024-03-30T14:15:27", "amount": 249.43, "from_account": "A003738", "to_account": "A003542", "tx_type": "payment", "description": "payment via pos", "fee": 1.87, "currency": "GBP", "channel": "pos", "ip_address": "33.189.184.227", "device_id": "0d6a2164-68ee-47b9-b0a8-5b70b8998d77", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007378", "timestamp": "2024-02-27T08:33:58", "amount": 428.95, "from_account": "A001535", "to_account": "A004745", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.6, "currency": "EUR", "channel": "atm", "ip_address": "67.166.228.120", "device_id": "d59530a4-21de-41d8-8b1a-400498ae9164", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007379", "timestamp": "2024-02-18T14:06:27", "amount": 88.71, "from_account": "A003478", "to_account": "A005765", "tx_type": "payment", "description": "payment via online", "fee": 0.91, "currency": "EUR", "channel": "online", "ip_address": "212.136.202.20", "device_id": "01c120ce-8f6b-4244-a8b8-615e04c1fdb9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007380", "timestamp": "2024-01-16T06:29:14", "amount": 99.14, "from_account": "A000676", "to_account": "A003607", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "90.240.27.49", "device_id": "1f30faca-b6e8-440e-9860-3a9760d8f1b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007381", "timestamp": "2024-01-28T11:26:12", "amount": 97.23, "from_account": "A006596", "to_account": "A006621", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "174.28.158.38", "device_id": "2f0c3111-7a47-4096-9982-71660fefb328", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007382", "timestamp": "2024-02-06T15:36:21", "amount": 33.56, "from_account": "A001214", "to_account": "A007129", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.48, "currency": "GBP", "channel": "pos", "ip_address": "14.30.198.235", "device_id": "b84719a0-89b1-4e23-9c8b-0b3a56d12ff6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007383", "timestamp": "2024-03-28T10:42:55", "amount": 43.96, "from_account": "A004410", "to_account": "A004544", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.49, "currency": "GBP", "channel": "mobile", "ip_address": "218.184.72.249", "device_id": "dc660568-d282-40d8-9e8b-43ed3072abbf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007384", "timestamp": "2024-02-03T18:26:10", "amount": 70.9, "from_account": "A005298", "to_account": "A005424", "tx_type": "payment", "description": "payment via online", "fee": 0.88, "currency": "CAD", "channel": "online", "ip_address": "34.236.229.17", "device_id": "8c21ffad-75d3-4ef4-a26e-3a53f72cb182", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007385", "timestamp": "2024-01-09T16:17:23", "amount": 1.52, "from_account": "A002833", "to_account": "A000433", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.0, "currency": "EUR", "channel": "atm", "ip_address": "54.209.10.60", "device_id": "11c711b4-793b-4720-a23b-fce4cd281e5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007386", "timestamp": "2024-01-24T20:45:08", "amount": 343.88, "from_account": "A004072", "to_account": "A004914", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.43, "currency": "EUR", "channel": "branch", "ip_address": "34.246.215.154", "device_id": "773ccbd1-6dbd-46dd-be4a-672610b21c4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007387", "timestamp": "2024-02-24T17:39:04", "amount": 67.46, "from_account": "A006142", "to_account": "A000780", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.21, "currency": "CAD", "channel": "pos", "ip_address": "57.155.147.190", "device_id": "d54dda8a-5d3d-4a7c-8f8c-7a414b22b244", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007388", "timestamp": "2024-03-11T09:18:17", "amount": 266.26, "from_account": "A002202", "to_account": "A001830", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.11, "currency": "GBP", "channel": "pos", "ip_address": "41.194.24.150", "device_id": "a4ae1a33-7630-4a4d-9165-a6b43ecfb1b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007389", "timestamp": "2024-01-16T00:15:01", "amount": 81.11, "from_account": "A006814", "to_account": "A006934", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "188.201.166.220", "device_id": "40387ca5-ec5c-4c6f-a599-875f8bfd4e6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007390", "timestamp": "2024-01-22T20:25:56", "amount": 68.53, "from_account": "A002687", "to_account": "A004967", "tx_type": "payment", "description": "payment via branch", "fee": 1.09, "currency": "USD", "channel": "branch", "ip_address": "139.181.56.249", "device_id": "9006325d-1b0d-4871-aecf-d64733201f41", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007392", "timestamp": "2024-03-14T10:42:55", "amount": 76.15, "from_account": "A002607", "to_account": "A002690", "tx_type": "transfer", "description": "transfer via online", "fee": 1.47, "currency": "EUR", "channel": "online", "ip_address": "35.176.94.214", "device_id": "ec7e5729-dd78-49d4-aeba-0aa48bb848b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007393", "timestamp": "2024-01-04T07:33:35", "amount": 930.64, "from_account": "A007043", "to_account": "A004627", "tx_type": "transfer", "description": "transfer via mobile", "fee": 13.8, "currency": "EUR", "channel": "mobile", "ip_address": "181.251.159.69", "device_id": "8f85d1fe-64fa-46e3-bdc5-1d2e54573541", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007394", "timestamp": "2024-03-15T14:31:38", "amount": 166.14, "from_account": "A005508", "to_account": "A001203", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.01, "currency": "USD", "channel": "atm", "ip_address": "154.98.238.20", "device_id": "f8e4b0cb-e5ec-46e5-b1b7-03e1e78a8b75", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007395", "timestamp": "2024-02-06T11:48:45", "amount": 92.82, "from_account": "A000020", "to_account": "A005837", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "15.114.242.209", "device_id": "26073aaa-6a49-4e92-ba10-97bb80e5da78", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007396", "timestamp": "2024-03-02T16:53:07", "amount": 76.89, "from_account": "A006487", "to_account": "A006601", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.51, "currency": "EUR", "channel": "atm", "ip_address": "205.152.185.249", "device_id": "b62fe235-360e-4b34-8ae8-f9165ead708b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007397", "timestamp": "2024-02-24T10:40:14", "amount": 463.25, "from_account": "A001741", "to_account": "A001773", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.56, "currency": "EUR", "channel": "online", "ip_address": "104.151.162.233", "device_id": "1173e093-0336-4f35-87fe-71c5be67954b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007398", "timestamp": "2024-03-19T08:22:31", "amount": 19.46, "from_account": "A001460", "to_account": "A002624", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "149.84.250.133", "device_id": "03c821a4-9dd4-40b1-b0f4-80899060b969", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007399", "timestamp": "2024-03-05T16:23:39", "amount": 705.83, "from_account": "A002176", "to_account": "A001503", "tx_type": "deposit", "description": "deposit via mobile", "fee": 11.38, "currency": "GBP", "channel": "mobile", "ip_address": "98.97.229.246", "device_id": "16f3b01a-4703-414c-9b1e-6a04ed8ed624", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007400", "timestamp": "2024-03-19T18:52:04", "amount": 87.5, "from_account": "A006698", "to_account": "A000347", "tx_type": "payment", "description": "payment via pos", "fee": 1.23, "currency": "GBP", "channel": "pos", "ip_address": "112.3.231.183", "device_id": "b3de3e83-ed47-4648-ad10-05bc633f75d0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007401", "timestamp": "2024-01-12T21:26:00", "amount": 852.47, "from_account": "A001075", "to_account": "A002486", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 16.07, "currency": "USD", "channel": "pos", "ip_address": "69.198.230.110", "device_id": "a28df30b-80b0-4558-833e-ae37be15b77f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007402", "timestamp": "2024-01-19T20:12:04", "amount": 83.13, "from_account": "A004421", "to_account": "A005526", "tx_type": "payment", "description": "payment via pos", "fee": 0.74, "currency": "GBP", "channel": "pos", "ip_address": "196.179.182.55", "device_id": "2531af84-f19c-4521-8872-f34f124e597b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007403", "timestamp": "2024-02-06T14:26:02", "amount": 338.86, "from_account": "A000775", "to_account": "A001999", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.2, "currency": "EUR", "channel": "mobile", "ip_address": "102.118.186.115", "device_id": "8fe490d0-4c72-496a-9486-c54cdedf8222", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007404", "timestamp": "2024-01-27T14:15:27", "amount": 91.05, "from_account": "A000431", "to_account": "A004539", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.69, "currency": "EUR", "channel": "pos", "ip_address": "44.84.155.96", "device_id": "6e8e8d89-021c-4967-9e1b-c4f96562c3be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007405", "timestamp": "2024-03-13T14:49:23", "amount": 153.82, "from_account": "A001005", "to_account": "A001738", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.73, "currency": "GBP", "channel": "mobile", "ip_address": "1.63.112.46", "device_id": "c656cc52-d26d-44a2-bf98-c4ace6e9666c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007406", "timestamp": "2024-01-16T08:06:59", "amount": 269.16, "from_account": "A000548", "to_account": "A002083", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.57, "currency": "USD", "channel": "online", "ip_address": "163.102.1.39", "device_id": "70b78e62-250f-4dc5-91d3-60c35639a89e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007407", "timestamp": "2024-02-25T13:18:00", "amount": 8.92, "from_account": "A001405", "to_account": "A003192", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "39.163.230.66", "device_id": "2afca07e-89c2-4198-89ae-1b8fb2f49c0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007408", "timestamp": "2024-03-22T19:44:23", "amount": 86.14, "from_account": "A005717", "to_account": "A002025", "tx_type": "deposit", "description": "deposit via online", "fee": 1.39, "currency": "CAD", "channel": "online", "ip_address": "220.101.177.66", "device_id": "a9cbcc9d-d16f-4102-a965-a0c485527713", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007409", "timestamp": "2024-03-17T17:50:50", "amount": 20.71, "from_account": "A003527", "to_account": "A001591", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "205.163.178.229", "device_id": "7d745dd8-c425-4190-b493-d750e1a60d0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007410", "timestamp": "2024-01-02T12:35:46", "amount": 54.94, "from_account": "A005876", "to_account": "A003815", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "106.114.150.75", "device_id": "7e2da81b-bde1-4240-a285-f3b64eb916db", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007411", "timestamp": "2024-03-14T09:42:36", "amount": 52.79, "from_account": "A002482", "to_account": "A002369", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.56, "currency": "USD", "channel": "atm", "ip_address": "135.85.247.145", "device_id": "65e1bc55-7822-4497-be0a-7691fb2ebf23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007412", "timestamp": "2024-03-29T08:32:17", "amount": 95.73, "from_account": "A000471", "to_account": "A001379", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "35.101.203.236", "device_id": "4b78d7b8-8c2a-4973-ba5b-4857c1030a99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007413", "timestamp": "2024-02-20T07:31:07", "amount": 19.42, "from_account": "A004568", "to_account": "A001619", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "136.91.27.73", "device_id": "5b193c99-6edf-49be-9676-c095714a0967", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007414", "timestamp": "2024-01-28T06:19:08", "amount": 51.87, "from_account": "A007234", "to_account": "A000759", "tx_type": "purchase", "description": "purchase via online", "fee": 0.98, "currency": "USD", "channel": "online", "ip_address": "218.67.9.150", "device_id": "ba25499b-1edd-4090-b81d-dd6a6033f447", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007415", "timestamp": "2024-01-09T15:00:52", "amount": 55.36, "from_account": "A007065", "to_account": "A006081", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "42.168.202.214", "device_id": "71acc307-ad81-402e-8f69-7677f8fb20a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007416", "timestamp": "2024-02-25T08:01:54", "amount": 23.82, "from_account": "A003482", "to_account": "A001444", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "40.198.214.121", "device_id": "98d19f06-3541-4b9b-be78-cb9dc3928eeb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007417", "timestamp": "2024-03-12T14:25:23", "amount": 36.05, "from_account": "A001117", "to_account": "A001291", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "182.62.226.63", "device_id": "38c66925-622f-4f21-89a7-83e3373939a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007418", "timestamp": "2024-01-30T09:31:43", "amount": 89.59, "from_account": "A006770", "to_account": "A000396", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.38, "currency": "CAD", "channel": "pos", "ip_address": "201.19.150.164", "device_id": "49e76da4-c57a-4f4e-8299-367de950c8f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007420", "timestamp": "2024-01-20T14:49:56", "amount": 6.35, "from_account": "A002776", "to_account": "A001198", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "222.195.70.157", "device_id": "a3ce1a19-7350-44d9-bd7f-ab18e219da7a", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007421", "timestamp": "2024-03-13T08:45:22", "amount": 6.98, "from_account": "A000210", "to_account": "A007221", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "51.70.63.206", "device_id": "dbb20a8b-2680-4c79-8ffd-8c2c46431bd7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007422", "timestamp": "2024-01-03T09:22:48", "amount": 103.44, "from_account": "A002548", "to_account": "A003956", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.93, "currency": "EUR", "channel": "mobile", "ip_address": "143.87.90.21", "device_id": "08214734-634e-4201-9447-dc7a4421eac5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007423", "timestamp": "2024-02-17T06:22:17", "amount": 28.41, "from_account": "A004058", "to_account": "A001818", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "92.81.6.51", "device_id": "ef6461ba-02a9-4d10-90d9-e0dc051d5a2a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007425", "timestamp": "2024-02-19T01:00:10", "amount": 46.05, "from_account": "A004555", "to_account": "A003866", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "188.57.74.187", "device_id": "45bed0d4-c497-4b38-9b40-59fcdcef0ca8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007426", "timestamp": "2024-02-27T11:05:15", "amount": 33.19, "from_account": "A004047", "to_account": "A007307", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "84.150.75.165", "device_id": "f4b2b16c-685b-429c-85e7-7d11da45262b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007427", "timestamp": "2024-02-04T14:19:35", "amount": 148.62, "from_account": "A007452", "to_account": "A003593", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "181.87.115.156", "device_id": "3dbe61d7-5bf9-4373-ba75-6a77166feed2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007428", "timestamp": "2024-03-24T16:07:19", "amount": 6.76, "from_account": "A003657", "to_account": "A007037", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "112.3.229.98", "device_id": "d96c22c0-d54d-48b0-a174-fe03dc1c2f8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007429", "timestamp": "2024-01-20T09:30:14", "amount": 148.22, "from_account": "A003970", "to_account": "A005113", "tx_type": "transfer", "description": "transfer via online", "fee": 2.39, "currency": "CAD", "channel": "online", "ip_address": "36.129.37.6", "device_id": "be18058f-49be-4184-aabb-d48ec2aa843b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007430", "timestamp": "2024-03-06T05:14:42", "amount": 316.56, "from_account": "A006547", "to_account": "A003182", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.06, "currency": "EUR", "channel": "mobile", "ip_address": "45.238.61.151", "device_id": "85d0022a-1ddf-49a4-9373-1b38c4f80a3e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007431", "timestamp": "2024-03-29T06:50:35", "amount": 31.58, "from_account": "A003453", "to_account": "A005012", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "71.230.89.122", "device_id": "f1e631ad-60ad-4c9a-9591-c2b6ba6ba9cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007432", "timestamp": "2024-02-13T16:18:04", "amount": 509.54, "from_account": "A003123", "to_account": "A001811", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.42, "currency": "CAD", "channel": "atm", "ip_address": "98.84.110.63", "device_id": "f77a0586-5636-4d02-84bc-8608fc3bc8e6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007433", "timestamp": "2024-03-16T11:02:37", "amount": 435.73, "from_account": "A001430", "to_account": "A006716", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.39, "currency": "CAD", "channel": "pos", "ip_address": "24.0.207.224", "device_id": "fba3dad2-04e8-422b-bcc6-7346259e44cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007434", "timestamp": "2024-03-15T09:16:33", "amount": 228.29, "from_account": "A003680", "to_account": "A007076", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.67, "currency": "GBP", "channel": "pos", "ip_address": "145.116.17.209", "device_id": "24eebd07-34cd-46ab-907d-20537991037b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007435", "timestamp": "2024-02-14T11:03:22", "amount": 76.66, "from_account": "A006457", "to_account": "A006090", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "59.23.175.179", "device_id": "3895ce23-7203-4fd5-bada-1218ab6af946", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007436", "timestamp": "2024-03-15T19:31:37", "amount": 262.95, "from_account": "A002329", "to_account": "A006075", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.08, "currency": "CAD", "channel": "branch", "ip_address": "83.19.181.33", "device_id": "a53bc5b8-e1d9-40c7-87b5-3e434e59d40b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007437", "timestamp": "2024-01-06T10:33:07", "amount": 59.54, "from_account": "A004252", "to_account": "A007432", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.69, "currency": "GBP", "channel": "branch", "ip_address": "92.31.86.139", "device_id": "eb879046-09ed-436b-83cc-c2a808a2737b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007438", "timestamp": "2024-03-02T10:59:03", "amount": 1777.08, "from_account": "A006446", "to_account": "A004038", "tx_type": "payment", "description": "payment via atm", "fee": 7.65, "currency": "CAD", "channel": "atm", "ip_address": "95.225.87.233", "device_id": "c7dcafc7-0d7d-40c0-8629-2d0e0fe59249", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007439", "timestamp": "2024-02-15T16:54:14", "amount": 84.39, "from_account": "A004766", "to_account": "A006901", "tx_type": "deposit", "description": "deposit via online", "fee": 1.29, "currency": "CAD", "channel": "online", "ip_address": "4.210.255.80", "device_id": "e60e958f-8303-4a70-b93b-4a2e763db890", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007440", "timestamp": "2024-03-17T14:49:59", "amount": 69.03, "from_account": "A005226", "to_account": "A001761", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.84, "currency": "GBP", "channel": "mobile", "ip_address": "12.1.34.30", "device_id": "a60bfe6a-68a1-48b2-8226-53150975219b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007441", "timestamp": "2024-02-03T07:27:17", "amount": 49.69, "from_account": "A006209", "to_account": "A006134", "tx_type": "payment", "description": "payment via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "16.132.131.47", "device_id": "0a0f9794-694f-490c-b2d4-9285e1acc48f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007442", "timestamp": "2024-03-30T14:41:26", "amount": 14.54, "from_account": "A002899", "to_account": "A000279", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "118.239.13.169", "device_id": "6ab41874-2bce-4b9c-82c7-fb1df44033d4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007443", "timestamp": "2024-02-10T08:31:42", "amount": 12.29, "from_account": "A000674", "to_account": "A007402", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "173.120.181.246", "device_id": "0f295ac3-b2b4-4ace-ba38-8c2e21aa09e5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007444", "timestamp": "2024-02-23T19:56:24", "amount": 8.88, "from_account": "A007010", "to_account": "A007278", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "23.212.43.182", "device_id": "1e30ccfa-861f-4344-b901-e8b4bdcc2255", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007445", "timestamp": "2024-01-27T12:39:14", "amount": 29.8, "from_account": "A007079", "to_account": "A001740", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.36, "currency": "CAD", "channel": "pos", "ip_address": "3.200.91.18", "device_id": "cf7b608e-e6f3-484d-b78d-ecb8397b56cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007446", "timestamp": "2024-01-01T10:57:45", "amount": 25.99, "from_account": "A001354", "to_account": "A005262", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "71.66.223.165", "device_id": "ef96223d-1b52-4754-9dd9-ef046668189b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007447", "timestamp": "2024-03-23T13:39:44", "amount": 187.38, "from_account": "A006087", "to_account": "A005795", "tx_type": "deposit", "description": "deposit via online", "fee": 1.71, "currency": "GBP", "channel": "online", "ip_address": "116.175.158.147", "device_id": "e4b02a95-4efd-445c-b916-7dbff7da4f61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007448", "timestamp": "2024-03-23T15:48:29", "amount": 9.95, "from_account": "A006218", "to_account": "A000722", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "123.201.226.59", "device_id": "845b02fe-034e-48e5-bbd0-6a390671d3d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007449", "timestamp": "2024-01-28T12:59:24", "amount": 62.02, "from_account": "A005528", "to_account": "A003815", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "139.115.133.69", "device_id": "737d0642-2856-4f17-8bc1-89741231963e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007450", "timestamp": "2024-01-21T12:41:44", "amount": 9.92, "from_account": "A001863", "to_account": "A004965", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "129.115.252.248", "device_id": "a1f0bfad-ec6e-4a58-a069-457c9a33d2da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007451", "timestamp": "2024-02-03T13:57:06", "amount": 80.07, "from_account": "A004180", "to_account": "A003497", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.16, "currency": "CAD", "channel": "mobile", "ip_address": "60.215.90.124", "device_id": "16b4cac5-6495-4f97-934e-337600e99f33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007452", "timestamp": "2024-02-05T16:28:18", "amount": 67.46, "from_account": "A002245", "to_account": "A007065", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.32, "currency": "GBP", "channel": "branch", "ip_address": "50.21.1.218", "device_id": "3ecf38bd-be8a-499b-91d9-c7c4d372b540", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007453", "timestamp": "2024-03-09T21:48:40", "amount": 194.16, "from_account": "A002042", "to_account": "A001593", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.63, "currency": "CAD", "channel": "mobile", "ip_address": "75.80.216.188", "device_id": "903cc856-bc4f-4177-aa35-cbc34a62fd02", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007454", "timestamp": "2024-02-16T09:58:53", "amount": 68.42, "from_account": "A003369", "to_account": "A003543", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.12, "currency": "USD", "channel": "branch", "ip_address": "30.85.127.247", "device_id": "0971297f-e3f1-4e27-a428-23883fc98809", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007455", "timestamp": "2024-03-17T11:25:42", "amount": 758.48, "from_account": "A001444", "to_account": "A000479", "tx_type": "payment", "description": "payment via online", "fee": 12.46, "currency": "CAD", "channel": "online", "ip_address": "84.60.188.218", "device_id": "66272614-02c8-480c-8c56-12a6513d6a59", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007456", "timestamp": "2024-01-19T10:58:27", "amount": 727.81, "from_account": "A007225", "to_account": "A002741", "tx_type": "payment", "description": "payment via online", "fee": 2.24, "currency": "CAD", "channel": "online", "ip_address": "89.171.213.1", "device_id": "fbcc9cb1-f541-4e85-bc11-0efd3e14a12c", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007458", "timestamp": "2024-02-06T12:20:18", "amount": 36.03, "from_account": "A003453", "to_account": "A006961", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "201.67.154.78", "device_id": "5787f417-e80b-419c-88e9-4fe228ef6c72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007459", "timestamp": "2024-01-15T06:15:32", "amount": 45.25, "from_account": "A002229", "to_account": "A004533", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "132.46.89.46", "device_id": "fbe06d93-ab42-4c21-a51c-392f2f8b6072", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007460", "timestamp": "2024-02-28T10:10:09", "amount": 94.29, "from_account": "A002070", "to_account": "A005536", "tx_type": "deposit", "description": "deposit via online", "fee": 1.45, "currency": "EUR", "channel": "online", "ip_address": "70.1.102.222", "device_id": "54a4fbbd-eb99-42f3-833f-533013089749", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007461", "timestamp": "2024-01-25T06:18:21", "amount": 37.54, "from_account": "A006900", "to_account": "A007570", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.71, "currency": "CAD", "channel": "pos", "ip_address": "191.38.79.248", "device_id": "bd83ad2b-da00-4dc9-a3df-da0daf41d743", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007462", "timestamp": "2024-01-09T03:56:12", "amount": 23.43, "from_account": "A004811", "to_account": "A001566", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "109.140.228.241", "device_id": "fa54645a-fcb4-414a-8922-ff5fcbe3b686", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007463", "timestamp": "2024-02-03T12:12:05", "amount": 27.76, "from_account": "A007142", "to_account": "A004528", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.44, "currency": "GBP", "channel": "branch", "ip_address": "77.13.82.121", "device_id": "31188fdc-4363-4a74-9fe7-b2c45117672c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007464", "timestamp": "2024-01-09T11:53:30", "amount": 852.57, "from_account": "A006552", "to_account": "A004203", "tx_type": "payment", "description": "payment via atm", "fee": 16.37, "currency": "USD", "channel": "atm", "ip_address": "138.225.16.112", "device_id": "fb74710c-ff9b-4300-b431-3f4afae70b0c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007465", "timestamp": "2024-02-14T11:30:08", "amount": 17.36, "from_account": "A004481", "to_account": "A007204", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "8.193.236.243", "device_id": "3e79e4d7-393e-4296-947c-0d6541d0332a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007466", "timestamp": "2024-02-22T13:24:08", "amount": 81.64, "from_account": "A005677", "to_account": "A006628", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "198.228.229.21", "device_id": "f1e9de94-519f-40d5-aef1-307f6ea7c47c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007467", "timestamp": "2024-03-27T13:20:23", "amount": 32.21, "from_account": "A001144", "to_account": "A005471", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.52, "currency": "USD", "channel": "mobile", "ip_address": "44.90.136.238", "device_id": "c9e14610-568e-4e58-a310-a6593cedf902", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007468", "timestamp": "2024-01-24T10:46:51", "amount": 254.16, "from_account": "A004049", "to_account": "A007478", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.14, "currency": "USD", "channel": "pos", "ip_address": "215.8.169.2", "device_id": "6250563a-a5b1-4329-95cf-ebb79a8a0bc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007469", "timestamp": "2024-01-03T05:41:46", "amount": 40.45, "from_account": "A006781", "to_account": "A002575", "tx_type": "deposit", "description": "deposit via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "79.52.84.127", "device_id": "8a27405d-06dd-48fe-8573-5b10f539879f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007470", "timestamp": "2024-03-04T11:26:23", "amount": 113.44, "from_account": "A005278", "to_account": "A004701", "tx_type": "payment", "description": "payment via online", "fee": 1.13, "currency": "CAD", "channel": "online", "ip_address": "72.104.186.13", "device_id": "387aed14-ff01-42a3-bb02-f5645fac6864", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007471", "timestamp": "2024-01-04T05:53:28", "amount": 28.03, "from_account": "A003938", "to_account": "A000409", "tx_type": "transfer", "description": "transfer via online", "fee": 0.48, "currency": "USD", "channel": "online", "ip_address": "160.153.73.5", "device_id": "df859675-3f33-4a83-bcff-7ac5a7a538de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007472", "timestamp": "2024-02-21T13:42:33", "amount": 76.31, "from_account": "A004105", "to_account": "A004764", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "CAD", "channel": "mobile", "ip_address": "175.150.5.174", "device_id": "2d1c65ca-e63e-46cf-8fc6-2bb1a29068c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007473", "timestamp": "2024-01-13T11:25:35", "amount": 53.5, "from_account": "A005635", "to_account": "A007317", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "12.167.204.38", "device_id": "6aa398e3-087f-42ad-99a0-cfdf639aaf87", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007474", "timestamp": "2024-02-13T16:45:32", "amount": 51.0, "from_account": "A006233", "to_account": "A003574", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "2.92.175.235", "device_id": "7a389819-22e0-4df8-9f72-4ef58db1c55a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007475", "timestamp": "2024-03-19T09:34:25", "amount": 16.56, "from_account": "A005365", "to_account": "A007460", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "110.204.121.247", "device_id": "b9a50fe0-1f03-4310-9bdc-ba51d03fbdf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007476", "timestamp": "2024-02-19T10:07:47", "amount": 569.9, "from_account": "A007025", "to_account": "A004084", "tx_type": "payment", "description": "payment via online", "fee": 1.77, "currency": "USD", "channel": "online", "ip_address": "164.65.58.201", "device_id": "573cdea6-0d72-4f63-bed0-d82fb1f61b78", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007477", "timestamp": "2024-01-27T11:18:36", "amount": 74.67, "from_account": "A007414", "to_account": "A001026", "tx_type": "payment", "description": "payment via branch", "fee": 0.95, "currency": "GBP", "channel": "branch", "ip_address": "160.115.73.68", "device_id": "1f86c53f-e89b-481c-afab-4dc8326b50da", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007478", "timestamp": "2024-02-15T15:58:16", "amount": 80.53, "from_account": "A005478", "to_account": "A006604", "tx_type": "payment", "description": "payment via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "16.246.87.37", "device_id": "0ebb9f70-9ed4-4713-b535-e90a5407caf0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007479", "timestamp": "2024-03-02T08:39:45", "amount": 97.97, "from_account": "A000454", "to_account": "A003629", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "87.251.233.247", "device_id": "683ea765-fe0c-46cd-b27a-db2ca16c3182", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007480", "timestamp": "2024-02-05T09:36:51", "amount": 6231.82, "from_account": "A001382", "to_account": "A004180", "tx_type": "payment", "description": "payment via pos", "fee": 16.12, "currency": "CAD", "channel": "pos", "ip_address": "154.91.132.194", "device_id": "6f57e6d1-b5e0-4bcc-ab35-764e42297deb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007481", "timestamp": "2024-02-17T13:12:35", "amount": 74.52, "from_account": "A002382", "to_account": "A003795", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.35, "currency": "GBP", "channel": "pos", "ip_address": "210.30.184.73", "device_id": "1aec1a9c-544d-43da-be2b-ab658fa81a42", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007482", "timestamp": "2024-01-13T12:31:15", "amount": 65.24, "from_account": "A000235", "to_account": "A005456", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "GBP", "channel": "pos", "ip_address": "214.212.59.52", "device_id": "3dfdcb0f-05a7-43f8-9048-310f91d8ec39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007483", "timestamp": "2024-03-15T15:46:25", "amount": 38.48, "from_account": "A003184", "to_account": "A005514", "tx_type": "payment", "description": "payment via online", "fee": 0.41, "currency": "USD", "channel": "online", "ip_address": "165.242.229.157", "device_id": "0f5214fd-184e-4944-b6d9-6470b82e4445", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007484", "timestamp": "2024-01-25T11:41:59", "amount": 78.48, "from_account": "A002598", "to_account": "A001924", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.42, "currency": "GBP", "channel": "pos", "ip_address": "116.74.148.165", "device_id": "34710e70-8d25-4359-b2d1-985a42dea161", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007485", "timestamp": "2024-02-14T14:34:18", "amount": 4.98, "from_account": "A006243", "to_account": "A004937", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "152.32.212.68", "device_id": "9f1d6d0f-9ca0-4ecc-8c23-797fab6acec8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007486", "timestamp": "2024-01-06T05:21:49", "amount": 89.43, "from_account": "A000766", "to_account": "A000268", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.77, "currency": "CAD", "channel": "mobile", "ip_address": "28.145.161.160", "device_id": "89408f30-db3a-4026-a7cd-16de26365d45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007487", "timestamp": "2024-03-08T08:25:53", "amount": 691.6, "from_account": "A007474", "to_account": "A004654", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.94, "currency": "GBP", "channel": "branch", "ip_address": "148.123.210.86", "device_id": "0dfb4d98-d73c-4ee3-a922-847fdb11aaee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007488", "timestamp": "2024-02-28T06:31:12", "amount": 3.98, "from_account": "A001050", "to_account": "A005088", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "140.245.251.116", "device_id": "0b5304f9-0223-4083-af7f-3bb4d341e66b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007489", "timestamp": "2024-03-27T15:28:39", "amount": 10.25, "from_account": "A004070", "to_account": "A003861", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "106.63.26.160", "device_id": "8187e8c2-18d2-4357-a07d-252be1111ede", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007490", "timestamp": "2024-02-09T03:20:35", "amount": 49.01, "from_account": "A006115", "to_account": "A005780", "tx_type": "purchase", "description": "purchase via online", "fee": 0.94, "currency": "EUR", "channel": "online", "ip_address": "83.184.169.32", "device_id": "cdaa9649-ae70-4858-917b-5ffc0e9ccb00", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007491", "timestamp": "2024-01-01T08:35:37", "amount": 32.48, "from_account": "A002665", "to_account": "A006914", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "163.175.76.145", "device_id": "da82237b-e5e0-49c9-869a-f9f5bf9171c8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007492", "timestamp": "2024-01-17T19:13:12", "amount": 10.16, "from_account": "A006008", "to_account": "A004687", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "GBP", "channel": "atm", "ip_address": "27.204.49.82", "device_id": "a111a220-fb33-4538-8e88-4d8513f903d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007493", "timestamp": "2024-02-11T12:38:51", "amount": 18.91, "from_account": "A007343", "to_account": "A001839", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "108.162.172.104", "device_id": "1fa10952-fe8b-4ed7-b1c4-2fc56fe7d475", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007494", "timestamp": "2024-01-29T09:39:34", "amount": 908.92, "from_account": "A007137", "to_account": "A002929", "tx_type": "purchase", "description": "purchase via online", "fee": 9.5, "currency": "CAD", "channel": "online", "ip_address": "10.124.186.164", "device_id": "55a60764-0222-439c-9c44-48b1cde4aad0", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007495", "timestamp": "2024-01-06T16:14:41", "amount": 597.07, "from_account": "A001852", "to_account": "A001838", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.66, "currency": "USD", "channel": "atm", "ip_address": "171.202.219.244", "device_id": "1841606c-0e54-4aa5-98af-3acd3df8e696", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007496", "timestamp": "2024-01-12T22:46:29", "amount": 54.76, "from_account": "A001358", "to_account": "A000618", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "180.216.11.174", "device_id": "d2300fdf-44f4-46e5-964a-02fa37bda9ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007497", "timestamp": "2024-03-20T17:15:04", "amount": 69.87, "from_account": "A002135", "to_account": "A002771", "tx_type": "purchase", "description": "purchase via online", "fee": 0.38, "currency": "CAD", "channel": "online", "ip_address": "121.193.24.142", "device_id": "93eec9fb-2f64-4a93-bc4e-b3e209623231", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007498", "timestamp": "2024-03-21T17:56:18", "amount": 23.64, "from_account": "A007055", "to_account": "A006938", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "211.11.227.4", "device_id": "0396414a-9e18-408c-8b04-a5e6c191f3d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007499", "timestamp": "2024-03-10T08:40:50", "amount": 71.39, "from_account": "A005245", "to_account": "A007278", "tx_type": "deposit", "description": "deposit via online", "fee": 0.46, "currency": "GBP", "channel": "online", "ip_address": "149.177.114.127", "device_id": "b4dc6af4-bb43-458d-a251-8982bd460431", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007500", "timestamp": "2024-02-04T05:23:40", "amount": 13.83, "from_account": "A002611", "to_account": "A004414", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "28.147.254.2", "device_id": "2fe273bc-e4a8-4678-8228-e9e976e1e621", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007501", "timestamp": "2024-01-22T08:15:02", "amount": 792.54, "from_account": "A005452", "to_account": "A006367", "tx_type": "transfer", "description": "transfer via online", "fee": 15.0, "currency": "USD", "channel": "online", "ip_address": "33.34.211.202", "device_id": "41be3567-fc4d-4b51-b58f-4cf6bff44e9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007502", "timestamp": "2024-01-12T19:12:55", "amount": 88.34, "from_account": "A007401", "to_account": "A000301", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.39, "currency": "EUR", "channel": "branch", "ip_address": "43.134.39.118", "device_id": "2182ace2-1924-4223-bb27-9c5f4b988274", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007503", "timestamp": "2024-03-16T06:29:48", "amount": 34.94, "from_account": "A005606", "to_account": "A006716", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "206.14.92.163", "device_id": "248ca991-2c39-4bf3-aa52-4be72226183c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007504", "timestamp": "2024-01-17T10:29:41", "amount": 94.0, "from_account": "A000514", "to_account": "A003585", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "122.111.177.2", "device_id": "aacd36e9-ba4d-40bc-9558-7c151dcd216f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007505", "timestamp": "2024-03-27T16:54:58", "amount": 58.6, "from_account": "A000294", "to_account": "A004553", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.71, "currency": "GBP", "channel": "branch", "ip_address": "13.65.227.26", "device_id": "ec620a45-0b8c-46f2-8519-60f77ad27a31", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007506", "timestamp": "2024-01-19T17:10:38", "amount": 5.06, "from_account": "A007114", "to_account": "A004274", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "41.125.230.11", "device_id": "c492ec7f-ac45-41cc-a30e-ac777c017f8c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007508", "timestamp": "2024-03-08T08:10:55", "amount": 72.15, "from_account": "A004558", "to_account": "A004083", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.46, "currency": "EUR", "channel": "mobile", "ip_address": "162.108.254.185", "device_id": "6385ee0a-8a07-4855-9017-96032132c872", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007509", "timestamp": "2024-01-28T13:25:39", "amount": 881.97, "from_account": "A007025", "to_account": "A000484", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.22, "currency": "CAD", "channel": "online", "ip_address": "206.3.187.215", "device_id": "5664a33c-b9b2-410f-ade9-c3de1ff85057", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007510", "timestamp": "2024-02-01T15:26:13", "amount": 46.5, "from_account": "A004084", "to_account": "A003932", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "126.17.172.140", "device_id": "2d99fff6-20a9-4f2e-9990-42b2501e2b95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007511", "timestamp": "2024-02-23T02:36:21", "amount": 90.63, "from_account": "A006704", "to_account": "A000352", "tx_type": "deposit", "description": "deposit via online", "fee": 0.63, "currency": "USD", "channel": "online", "ip_address": "195.117.162.227", "device_id": "4cd5fcbb-e4d8-4444-a55d-f0387d3237bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007512", "timestamp": "2024-03-08T18:04:50", "amount": 8643.28, "from_account": "A000053", "to_account": "A006844", "tx_type": "deposit", "description": "deposit via atm", "fee": 161.93, "currency": "GBP", "channel": "atm", "ip_address": "150.239.33.151", "device_id": "56d8c503-7f1a-40a1-b911-4f4292877ec9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007513", "timestamp": "2024-03-05T11:11:35", "amount": 32.89, "from_account": "A004050", "to_account": "A004866", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "197.166.73.36", "device_id": "f5ea87dc-a52a-43b8-8db9-fbb2abf193bf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007514", "timestamp": "2024-01-02T07:54:32", "amount": 28.14, "from_account": "A006977", "to_account": "A007209", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "82.248.208.30", "device_id": "848f8905-7071-458a-b567-58717b75e260", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007515", "timestamp": "2024-03-04T10:58:54", "amount": 750.82, "from_account": "A003132", "to_account": "A002428", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.71, "currency": "USD", "channel": "atm", "ip_address": "115.33.162.114", "device_id": "d3d833e8-c9ec-451b-8e70-37b9ab771e62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007516", "timestamp": "2024-03-12T14:55:50", "amount": 48.86, "from_account": "A005352", "to_account": "A006050", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.64, "currency": "EUR", "channel": "pos", "ip_address": "19.89.249.165", "device_id": "0cad8b58-69e8-4e96-9b79-843d39d2d9db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007517", "timestamp": "2024-01-29T12:50:19", "amount": 33.78, "from_account": "A001558", "to_account": "A006862", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "140.82.112.240", "device_id": "39083ab7-0e9b-48d1-adf3-20aa13df05fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007518", "timestamp": "2024-01-11T22:13:16", "amount": 22.58, "from_account": "A002943", "to_account": "A007150", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.2, "currency": "GBP", "channel": "online", "ip_address": "75.118.195.60", "device_id": "62bb1014-1ed8-4e57-96cd-25c92bf5175d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007519", "timestamp": "2024-01-06T08:42:54", "amount": 35.5, "from_account": "A006262", "to_account": "A005503", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.49, "currency": "USD", "channel": "branch", "ip_address": "67.15.65.82", "device_id": "5e8d16a8-f794-49f9-9308-b160870b6cc8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007520", "timestamp": "2024-02-14T18:44:54", "amount": 38.93, "from_account": "A006077", "to_account": "A002534", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "56.75.116.17", "device_id": "0d2325eb-44d0-4f9e-bba2-53822db79d09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007521", "timestamp": "2024-03-29T11:44:59", "amount": 272.27, "from_account": "A004888", "to_account": "A000557", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.57, "currency": "GBP", "channel": "atm", "ip_address": "193.121.239.56", "device_id": "fe5e46ff-26ee-42cc-a386-b73a0eab973e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007522", "timestamp": "2024-01-03T11:19:07", "amount": 99.39, "from_account": "A004585", "to_account": "A002025", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.27, "currency": "GBP", "channel": "pos", "ip_address": "140.166.169.176", "device_id": "bad82997-a514-4b26-9a33-18b340606a9a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007523", "timestamp": "2024-03-23T07:49:03", "amount": 64.13, "from_account": "A003974", "to_account": "A006516", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.9, "currency": "EUR", "channel": "atm", "ip_address": "46.197.2.9", "device_id": "480e2026-a6c4-4975-b9cf-ab5aff937205", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007524", "timestamp": "2024-03-10T12:53:48", "amount": 35.21, "from_account": "A002210", "to_account": "A007018", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "60.70.122.148", "device_id": "4e3a800a-1e22-4fe8-aa59-125d1c068d65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007525", "timestamp": "2024-02-17T12:26:26", "amount": 57.91, "from_account": "A004907", "to_account": "A002239", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.38, "currency": "CAD", "channel": "atm", "ip_address": "54.53.194.211", "device_id": "2466a73e-c5b8-4ac4-84fb-325d27080194", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007526", "timestamp": "2024-01-13T15:47:33", "amount": 9.02, "from_account": "A000651", "to_account": "A001057", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "45.91.176.218", "device_id": "272dcd41-11d7-416d-bc35-4b75095525d6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007527", "timestamp": "2024-01-28T15:12:45", "amount": 99.18, "from_account": "A006839", "to_account": "A000259", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.34, "currency": "GBP", "channel": "pos", "ip_address": "22.78.71.248", "device_id": "61b528fa-eda1-496a-92d1-0beaee308923", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007528", "timestamp": "2024-02-18T12:50:36", "amount": 62.37, "from_account": "A006136", "to_account": "A005012", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.06, "currency": "USD", "channel": "atm", "ip_address": "95.160.196.6", "device_id": "345f6921-8b1e-4b5c-a0a0-ae079eef1838", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007529", "timestamp": "2024-02-20T07:43:04", "amount": 392.64, "from_account": "A004149", "to_account": "A007522", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.5, "currency": "USD", "channel": "pos", "ip_address": "151.148.221.123", "device_id": "1a741bd1-21a3-4465-b95b-f12b6c7b47a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007530", "timestamp": "2024-03-28T11:30:38", "amount": 5.19, "from_account": "A006923", "to_account": "A000712", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "31.157.244.225", "device_id": "ebdc93b6-a4a5-42a7-b58f-6f4695523693", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007531", "timestamp": "2024-03-12T15:53:20", "amount": 41.62, "from_account": "A000041", "to_account": "A007092", "tx_type": "payment", "description": "payment via online", "fee": 0.38, "currency": "GBP", "channel": "online", "ip_address": "203.149.9.130", "device_id": "9402ec83-0869-4417-bb8b-d2eb1556b321", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007532", "timestamp": "2024-03-15T16:20:59", "amount": 65.43, "from_account": "A001915", "to_account": "A000974", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.84, "currency": "CAD", "channel": "mobile", "ip_address": "10.201.41.231", "device_id": "e2e8f26b-150a-4065-9114-79778409bc56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007533", "timestamp": "2024-03-17T10:39:53", "amount": 57.15, "from_account": "A007350", "to_account": "A002126", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.96, "currency": "GBP", "channel": "mobile", "ip_address": "104.178.225.144", "device_id": "72f19f4e-d277-4ef1-b459-0eaf60e221e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007535", "timestamp": "2024-01-10T13:25:08", "amount": 59.32, "from_account": "A003593", "to_account": "A004739", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "28.131.123.131", "device_id": "2adfcd9b-070f-425f-a426-0eb1b1c2787b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007536", "timestamp": "2024-03-07T05:29:11", "amount": 486.81, "from_account": "A005083", "to_account": "A004541", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.5, "currency": "GBP", "channel": "atm", "ip_address": "183.133.144.234", "device_id": "d164ffbd-c817-4963-aea9-29fd34909dad", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007537", "timestamp": "2024-01-16T15:19:16", "amount": 439.86, "from_account": "A001878", "to_account": "A004399", "tx_type": "payment", "description": "payment via online", "fee": 0.7, "currency": "CAD", "channel": "online", "ip_address": "96.197.13.57", "device_id": "1b920840-f6fa-48c0-bd30-175317902414", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007538", "timestamp": "2024-03-18T11:09:12", "amount": 29.75, "from_account": "A002673", "to_account": "A003914", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "105.49.126.134", "device_id": "2d5c3299-7451-4c0f-a6d6-d25090db2841", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007539", "timestamp": "2024-03-24T20:29:09", "amount": 89.02, "from_account": "A004418", "to_account": "A004939", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.21, "currency": "GBP", "channel": "atm", "ip_address": "80.10.25.85", "device_id": "c0aca65a-c47b-4d73-b908-dbca50df6a2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007540", "timestamp": "2024-01-21T14:28:35", "amount": 7.2, "from_account": "A006662", "to_account": "A005382", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "167.183.110.172", "device_id": "e9e7ac54-c637-45ec-aa4e-27a5a75b02c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007541", "timestamp": "2024-02-10T13:42:48", "amount": 11.32, "from_account": "A002059", "to_account": "A003582", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "141.175.189.145", "device_id": "c2631505-3356-431a-bfe6-00bbc2632723", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007542", "timestamp": "2024-01-03T13:08:25", "amount": 83.94, "from_account": "A006733", "to_account": "A001376", "tx_type": "payment", "description": "payment via atm", "fee": 1.34, "currency": "USD", "channel": "atm", "ip_address": "209.154.11.169", "device_id": "e93ee7c4-d73c-4ba1-a863-25ca9646bb0a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007543", "timestamp": "2024-03-02T00:27:28", "amount": 729.37, "from_account": "A000134", "to_account": "A004827", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.41, "currency": "EUR", "channel": "atm", "ip_address": "57.89.111.53", "device_id": "a0d68e33-6557-4327-8ed4-35e7c51342dd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007544", "timestamp": "2024-01-04T09:20:11", "amount": 202.76, "from_account": "A001681", "to_account": "A003429", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.01, "currency": "USD", "channel": "atm", "ip_address": "3.111.39.128", "device_id": "42b895a0-0a34-40d7-94bc-43e48b7f6b3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007545", "timestamp": "2024-01-19T14:51:20", "amount": 7.62, "from_account": "A005986", "to_account": "A005215", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "105.166.172.215", "device_id": "6e6f1c3b-1db2-4ec8-946f-3a438573a951", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007546", "timestamp": "2024-02-28T15:18:41", "amount": 76.31, "from_account": "A006232", "to_account": "A004269", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.51, "currency": "CAD", "channel": "pos", "ip_address": "65.134.9.102", "device_id": "5451a0dc-08a8-445d-856f-5abdb3b97458", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007547", "timestamp": "2024-03-11T11:48:43", "amount": 70.49, "from_account": "A004391", "to_account": "A005319", "tx_type": "deposit", "description": "deposit via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "164.23.127.154", "device_id": "113bc267-b6cc-470b-b00f-d0185d381027", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007549", "timestamp": "2024-02-19T08:59:28", "amount": 60.55, "from_account": "A004356", "to_account": "A000115", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.65, "currency": "EUR", "channel": "atm", "ip_address": "33.181.141.151", "device_id": "d3bfea32-0516-451c-b822-1862ff2223e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007550", "timestamp": "2024-03-08T16:35:28", "amount": 14.32, "from_account": "A003305", "to_account": "A003962", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "158.219.95.179", "device_id": "3d0891f2-258c-412f-a741-6d16b6f8b498", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007551", "timestamp": "2024-02-28T16:49:57", "amount": 93.34, "from_account": "A004848", "to_account": "A003654", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.82, "currency": "EUR", "channel": "pos", "ip_address": "200.210.214.54", "device_id": "f52cc124-6730-41fd-bff2-e8a1119c595e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007552", "timestamp": "2024-03-24T04:57:55", "amount": 10.92, "from_account": "A004537", "to_account": "A000109", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "60.148.78.144", "device_id": "bbc367f8-54e4-4a29-bd3e-ff88f07254c1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007553", "timestamp": "2024-01-11T12:33:13", "amount": 96.03, "from_account": "A001842", "to_account": "A002428", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.1, "currency": "USD", "channel": "mobile", "ip_address": "74.231.76.36", "device_id": "2fb40363-e349-4195-87b1-6d06cbb1044b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007554", "timestamp": "2024-01-12T08:05:22", "amount": 47.17, "from_account": "A003194", "to_account": "A005365", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "2.142.67.5", "device_id": "e2a7cb5c-c14f-46ad-8271-71ed261c2673", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007555", "timestamp": "2024-02-25T21:09:49", "amount": 600.95, "from_account": "A004522", "to_account": "A003740", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.26, "currency": "USD", "channel": "branch", "ip_address": "186.72.222.16", "device_id": "e22a9d7f-95a3-4f7a-bbb5-4956610abb81", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007556", "timestamp": "2024-03-22T18:59:52", "amount": 936.02, "from_account": "A001674", "to_account": "A001870", "tx_type": "purchase", "description": "purchase via pos", "fee": 14.8, "currency": "USD", "channel": "pos", "ip_address": "77.163.92.87", "device_id": "4eff5c2a-54f4-458f-ab48-990855de449c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007557", "timestamp": "2024-01-13T04:47:29", "amount": 44.62, "from_account": "A003294", "to_account": "A002823", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "144.130.141.84", "device_id": "7c414d9a-3dee-4439-8871-9f5cc9e96f99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007558", "timestamp": "2024-02-17T15:03:19", "amount": 474.0, "from_account": "A003800", "to_account": "A002364", "tx_type": "deposit", "description": "deposit via online", "fee": 2.08, "currency": "CAD", "channel": "online", "ip_address": "176.94.235.101", "device_id": "02e3a9cb-ea7e-41c2-9afd-06b73427d5ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007559", "timestamp": "2024-02-11T20:51:48", "amount": 9199.91, "from_account": "A004960", "to_account": "A007503", "tx_type": "deposit", "description": "deposit via mobile", "fee": 32.84, "currency": "GBP", "channel": "mobile", "ip_address": "188.2.74.11", "device_id": "6899b6ba-c96e-48cb-bc26-0b161492159e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007560", "timestamp": "2024-02-12T10:37:37", "amount": 1411.68, "from_account": "A000051", "to_account": "A005268", "tx_type": "deposit", "description": "deposit via online", "fee": 22.85, "currency": "CAD", "channel": "online", "ip_address": "132.87.44.152", "device_id": "9055318b-cefa-4f10-a917-3f299d6d9428", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007561", "timestamp": "2024-03-02T13:33:22", "amount": 38.68, "from_account": "A004928", "to_account": "A004788", "tx_type": "payment", "description": "payment via online", "fee": 0.73, "currency": "GBP", "channel": "online", "ip_address": "119.16.97.0", "device_id": "d2b1090c-7d6d-4c22-b27e-6995c51f7853", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007562", "timestamp": "2024-03-03T16:06:50", "amount": 5.65, "from_account": "A005347", "to_account": "A005916", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "41.205.25.44", "device_id": "99c142ce-d2dc-4afe-ab41-2b7df0e90262", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007563", "timestamp": "2024-03-26T12:04:37", "amount": 28.08, "from_account": "A000082", "to_account": "A003838", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "118.214.200.88", "device_id": "21dfafc6-9adb-4491-899c-14c99fa6d290", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007564", "timestamp": "2024-01-12T07:46:34", "amount": 52.76, "from_account": "A007058", "to_account": "A000048", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "4.173.195.223", "device_id": "300d90d0-72f1-4313-bc56-e64b34104515", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007565", "timestamp": "2024-03-01T13:54:34", "amount": 233.26, "from_account": "A002609", "to_account": "A004181", "tx_type": "payment", "description": "payment via atm", "fee": 4.23, "currency": "GBP", "channel": "atm", "ip_address": "120.54.204.154", "device_id": "57b44a49-492b-4981-9a54-3221dc77cf48", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007566", "timestamp": "2024-02-04T16:17:36", "amount": 2274.13, "from_account": "A004390", "to_account": "A004227", "tx_type": "payment", "description": "payment via online", "fee": 44.25, "currency": "USD", "channel": "online", "ip_address": "118.46.237.222", "device_id": "179d69b5-56c9-4803-87d6-cd66fefcaf1e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007567", "timestamp": "2024-02-12T15:13:57", "amount": 90.21, "from_account": "A006656", "to_account": "A005886", "tx_type": "payment", "description": "payment via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "122.135.64.4", "device_id": "b29104bb-6284-46ed-a2f5-b33c3a134b9a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007568", "timestamp": "2024-03-16T13:24:33", "amount": 94.59, "from_account": "A007359", "to_account": "A005788", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "132.207.187.72", "device_id": "e2a7eec5-e309-47e2-b764-7b6fd522310a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007569", "timestamp": "2024-02-05T12:27:52", "amount": 9.33, "from_account": "A005262", "to_account": "A001493", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "95.33.237.177", "device_id": "0d8e264d-5ed9-4472-9d3c-3183398c1915", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007570", "timestamp": "2024-01-21T12:01:01", "amount": 89.22, "from_account": "A001279", "to_account": "A005329", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.76, "currency": "USD", "channel": "pos", "ip_address": "196.121.48.77", "device_id": "a8c5608a-bb43-4242-b88c-a2cc1c974de9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007571", "timestamp": "2024-02-21T16:16:21", "amount": 61.95, "from_account": "A007420", "to_account": "A006017", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "32.252.226.231", "device_id": "80ded6b6-8cb5-4d52-946b-b6e365fe476f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007572", "timestamp": "2024-03-05T00:15:59", "amount": 1338.98, "from_account": "A001417", "to_account": "A000092", "tx_type": "payment", "description": "payment via mobile", "fee": 19.63, "currency": "CAD", "channel": "mobile", "ip_address": "142.22.79.120", "device_id": "ab800bb4-18dc-4963-b2b0-3946a7146b43", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007573", "timestamp": "2024-01-02T23:25:45", "amount": 48.85, "from_account": "A000574", "to_account": "A004332", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.82, "currency": "GBP", "channel": "branch", "ip_address": "113.243.126.3", "device_id": "2bdc40e6-cc37-4637-a72e-9b599c670130", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007574", "timestamp": "2024-03-19T11:31:18", "amount": 67.44, "from_account": "A006507", "to_account": "A004759", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.66, "currency": "CAD", "channel": "mobile", "ip_address": "166.67.16.245", "device_id": "a9c89ae8-b75e-4085-9da8-c15292d17807", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007575", "timestamp": "2024-03-20T14:29:35", "amount": 42.07, "from_account": "A005431", "to_account": "A005914", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.65, "currency": "EUR", "channel": "pos", "ip_address": "72.92.177.21", "device_id": "e2d567eb-dbce-4617-8a56-7fe3ccf78519", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007576", "timestamp": "2024-02-26T14:35:49", "amount": 23.42, "from_account": "A003899", "to_account": "A001883", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "32.23.144.212", "device_id": "a535569b-4c6a-4ca4-b2d3-0782bd745fb9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007577", "timestamp": "2024-02-17T09:10:51", "amount": 37.66, "from_account": "A006209", "to_account": "A003392", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "12.101.227.207", "device_id": "8e9bbc37-8268-406a-ab43-8114a62484c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007578", "timestamp": "2024-02-26T11:57:51", "amount": 97.15, "from_account": "A004635", "to_account": "A003509", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "EUR", "channel": "online", "ip_address": "117.229.124.33", "device_id": "15136b18-f804-43e1-bcbd-7eecb638c251", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007579", "timestamp": "2024-02-29T00:08:52", "amount": 41.15, "from_account": "A000105", "to_account": "A005954", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "172.3.208.81", "device_id": "2e328220-c656-4870-9f83-16a2d5bab07e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007580", "timestamp": "2024-01-29T05:33:37", "amount": 581.2, "from_account": "A004640", "to_account": "A006530", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.37, "currency": "GBP", "channel": "branch", "ip_address": "96.81.24.214", "device_id": "ee9ae02b-5add-4587-b6c4-cd398cc5020f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007581", "timestamp": "2024-02-26T13:58:10", "amount": 66.11, "from_account": "A004885", "to_account": "A005644", "tx_type": "payment", "description": "payment via branch", "fee": 0.94, "currency": "EUR", "channel": "branch", "ip_address": "89.127.233.72", "device_id": "63a0e2af-540b-4bb0-9aab-f86d305150e3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007582", "timestamp": "2024-01-08T16:27:18", "amount": 375.82, "from_account": "A007231", "to_account": "A000245", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.2, "currency": "USD", "channel": "branch", "ip_address": "191.161.25.227", "device_id": "56b9aa53-e15a-4cea-ac87-4279f78d7083", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007583", "timestamp": "2024-02-14T10:41:19", "amount": 57.79, "from_account": "A000035", "to_account": "A000680", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "208.24.242.52", "device_id": "fc554156-8843-4205-aa0a-506acd96887d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007584", "timestamp": "2024-01-27T17:24:38", "amount": 16.98, "from_account": "A001740", "to_account": "A003861", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "81.247.110.76", "device_id": "05d4df50-6f0c-4075-8349-0b48bbf3a227", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007585", "timestamp": "2024-03-18T09:06:06", "amount": 455.29, "from_account": "A006740", "to_account": "A005274", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.47, "currency": "EUR", "channel": "pos", "ip_address": "43.29.38.130", "device_id": "6f67e864-a993-4ac9-8115-83511f7326d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007586", "timestamp": "2024-02-25T23:14:29", "amount": 924.63, "from_account": "A006192", "to_account": "A007253", "tx_type": "payment", "description": "payment via online", "fee": 4.96, "currency": "GBP", "channel": "online", "ip_address": "124.15.232.65", "device_id": "f9d2d88e-1e66-4353-91c2-39bbd515062b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007587", "timestamp": "2024-03-26T11:39:17", "amount": 9.16, "from_account": "A000601", "to_account": "A003413", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "153.85.218.33", "device_id": "9e28b0ce-931f-4693-a8a5-2d864f5ac438", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007588", "timestamp": "2024-02-18T08:16:34", "amount": 93.05, "from_account": "A001769", "to_account": "A001915", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "137.42.64.204", "device_id": "c40e6f94-7b4b-4013-a35b-2c0764aca159", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007589", "timestamp": "2024-01-01T08:22:40", "amount": 95.3, "from_account": "A005277", "to_account": "A006740", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "2.216.227.43", "device_id": "409a78d9-bcc3-46c2-973a-ebd4290f759d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007590", "timestamp": "2024-03-06T13:43:03", "amount": 467.98, "from_account": "A004442", "to_account": "A005516", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.85, "currency": "GBP", "channel": "branch", "ip_address": "217.185.82.167", "device_id": "a4b4a765-1208-4fcb-9581-6ae629757687", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007591", "timestamp": "2024-01-07T10:09:44", "amount": 30.73, "from_account": "A001531", "to_account": "A000237", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.47, "currency": "GBP", "channel": "atm", "ip_address": "125.121.165.204", "device_id": "df0ad872-1458-4e5a-a80b-9df9f4c6913e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007592", "timestamp": "2024-01-03T05:30:00", "amount": 4.48, "from_account": "A006373", "to_account": "A004702", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "152.99.5.23", "device_id": "9bcfd8f5-6944-45dc-9974-6a41e11a6f71", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007593", "timestamp": "2024-02-28T14:36:25", "amount": 869.19, "from_account": "A001565", "to_account": "A003976", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.29, "currency": "USD", "channel": "mobile", "ip_address": "173.227.16.52", "device_id": "82381e38-90ec-453a-bdb9-6a31e9c135c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007594", "timestamp": "2024-03-01T13:04:50", "amount": 17.32, "from_account": "A005116", "to_account": "A006319", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "192.96.133.4", "device_id": "817d440b-e53e-460e-9a7c-e85d9af0af5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007595", "timestamp": "2024-01-03T11:47:34", "amount": 7.85, "from_account": "A005014", "to_account": "A005692", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "36.246.23.73", "device_id": "1ae151cf-a8e3-45fb-9713-5335b5d2ad18", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007596", "timestamp": "2024-02-15T10:36:31", "amount": 11.21, "from_account": "A001050", "to_account": "A002385", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "156.149.40.174", "device_id": "6a25977a-eca7-445d-b689-729af2db1859", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007597", "timestamp": "2024-03-25T11:33:05", "amount": 429.99, "from_account": "A004779", "to_account": "A003358", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.5, "currency": "GBP", "channel": "mobile", "ip_address": "195.86.16.203", "device_id": "04cddf77-c8c2-4bae-9b7b-e53ff3d49921", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007598", "timestamp": "2024-01-30T10:25:46", "amount": 726.66, "from_account": "A006684", "to_account": "A004970", "tx_type": "transfer", "description": "transfer via online", "fee": 1.21, "currency": "CAD", "channel": "online", "ip_address": "15.38.47.31", "device_id": "dea49007-486c-427e-90c4-b1df4ec60ad4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007599", "timestamp": "2024-03-14T15:41:28", "amount": 763.06, "from_account": "A002734", "to_account": "A006416", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.56, "currency": "GBP", "channel": "mobile", "ip_address": "16.243.126.195", "device_id": "66767379-e4a7-454f-8a46-73a159e73990", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007600", "timestamp": "2024-01-14T10:42:57", "amount": 84.59, "from_account": "A004185", "to_account": "A003129", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "175.23.27.149", "device_id": "cf70a142-a460-4929-8c99-958fe1f10799", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007601", "timestamp": "2024-01-17T11:33:08", "amount": 16.23, "from_account": "A006083", "to_account": "A000009", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "42.189.46.13", "device_id": "f233e3e3-ffbb-4e16-9309-f344b344e110", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007602", "timestamp": "2024-02-16T10:46:33", "amount": 402.63, "from_account": "A004312", "to_account": "A007234", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.43, "currency": "USD", "channel": "pos", "ip_address": "154.171.181.74", "device_id": "f2d501da-7e5a-4399-b3b9-3e6fdb4d73a1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007603", "timestamp": "2024-03-28T22:42:53", "amount": 705.9, "from_account": "A002445", "to_account": "A001978", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 12.14, "currency": "GBP", "channel": "pos", "ip_address": "79.26.92.138", "device_id": "b63b5a5f-b8f0-465e-a8ac-9da48b5959ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007604", "timestamp": "2024-01-19T01:40:21", "amount": 49.05, "from_account": "A000276", "to_account": "A001184", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "152.246.100.88", "device_id": "ace559fb-eb1c-4bdd-be35-0ba9e27566fe", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007605", "timestamp": "2024-02-12T11:34:47", "amount": 35.12, "from_account": "A005828", "to_account": "A002560", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "51.99.73.141", "device_id": "0dfe24a4-fbfe-4454-ae95-2208d13d72f7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007606", "timestamp": "2024-01-20T10:41:04", "amount": 68.62, "from_account": "A004466", "to_account": "A000838", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "GBP", "channel": "atm", "ip_address": "199.237.229.75", "device_id": "f8accdfc-c2b4-4ccc-ad92-808898619950", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007607", "timestamp": "2024-03-19T07:03:15", "amount": 63.72, "from_account": "A004682", "to_account": "A006769", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "222.197.232.243", "device_id": "091e7fd1-4557-422b-9098-e887dc3d81d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007608", "timestamp": "2024-01-11T16:49:41", "amount": 612.66, "from_account": "A001132", "to_account": "A004252", "tx_type": "deposit", "description": "deposit via online", "fee": 1.72, "currency": "CAD", "channel": "online", "ip_address": "187.87.6.12", "device_id": "de8773d7-b051-4b2b-ae4f-89b3de415727", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007609", "timestamp": "2024-03-10T01:27:16", "amount": 56.79, "from_account": "A006925", "to_account": "A001612", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.96, "currency": "GBP", "channel": "pos", "ip_address": "36.156.187.3", "device_id": "9d50c7e4-be26-46cf-96b9-d669f6e6b718", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007610", "timestamp": "2024-03-09T13:05:20", "amount": 130.48, "from_account": "A005775", "to_account": "A004688", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.74, "currency": "USD", "channel": "pos", "ip_address": "54.152.207.38", "device_id": "a1211893-e6c1-4598-ba3d-4c90470fb334", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007611", "timestamp": "2024-01-08T22:13:04", "amount": 32.55, "from_account": "A004799", "to_account": "A003153", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "200.194.94.32", "device_id": "5a1172d4-21fc-424f-883c-5d82b8ad0b38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007612", "timestamp": "2024-01-12T03:00:41", "amount": 17.51, "from_account": "A004332", "to_account": "A006233", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "94.213.5.60", "device_id": "64ae1c1c-d6f9-4003-8c6e-d2fcb6b6246a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007613", "timestamp": "2024-03-01T16:30:06", "amount": 26.0, "from_account": "A004685", "to_account": "A004836", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "125.226.174.72", "device_id": "48c0d52c-b714-43ef-83f5-f79c03843599", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007614", "timestamp": "2024-03-26T14:32:24", "amount": 470.37, "from_account": "A000647", "to_account": "A003928", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.73, "currency": "EUR", "channel": "mobile", "ip_address": "30.44.55.243", "device_id": "b90e2c66-e0f1-4223-a0db-009facba2d5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007615", "timestamp": "2024-01-19T09:11:14", "amount": 920.62, "from_account": "A001923", "to_account": "A004681", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 17.3, "currency": "CAD", "channel": "pos", "ip_address": "60.23.44.59", "device_id": "1f05daba-f1b2-4127-946b-4cfeaf4c0dcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007616", "timestamp": "2024-01-31T18:40:26", "amount": 57.19, "from_account": "A004985", "to_account": "A007257", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "70.117.249.86", "device_id": "ba32626a-abad-4216-abaa-a76287d69247", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007617", "timestamp": "2024-03-16T18:26:08", "amount": 2447.58, "from_account": "A005956", "to_account": "A001560", "tx_type": "purchase", "description": "purchase via atm", "fee": 34.31, "currency": "USD", "channel": "atm", "ip_address": "101.101.18.201", "device_id": "74584c5a-00ea-4f66-8922-109db7fdd460", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007618", "timestamp": "2024-01-21T09:25:32", "amount": 923.05, "from_account": "A005681", "to_account": "A000920", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.32, "currency": "EUR", "channel": "atm", "ip_address": "179.58.162.193", "device_id": "57a13c15-a22d-48dd-b963-50071fed861d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007619", "timestamp": "2024-02-09T15:53:12", "amount": 13.51, "from_account": "A004486", "to_account": "A006768", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "45.56.185.171", "device_id": "669c5c13-f4f4-4c2a-8cc1-bf2cd3da12d1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007620", "timestamp": "2024-02-16T18:47:54", "amount": 5400.53, "from_account": "A005422", "to_account": "A005341", "tx_type": "deposit", "description": "deposit via mobile", "fee": 99.16, "currency": "GBP", "channel": "mobile", "ip_address": "131.159.24.30", "device_id": "275b83e8-7c17-4e8a-95ef-a14666e9a442", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007621", "timestamp": "2024-02-19T06:02:37", "amount": 9.36, "from_account": "A006054", "to_account": "A004129", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "106.146.218.166", "device_id": "cdf52610-9241-4500-813e-01b773991ca3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007622", "timestamp": "2024-03-13T16:52:40", "amount": 2.94, "from_account": "A000236", "to_account": "A000599", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "21.40.63.251", "device_id": "14ca2796-ba33-426a-936c-c99f9c243503", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007623", "timestamp": "2024-03-25T11:00:49", "amount": 384.29, "from_account": "A004879", "to_account": "A000025", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.32, "currency": "USD", "channel": "atm", "ip_address": "39.80.43.95", "device_id": "a427508f-d087-40cc-b6e1-e3756b56af84", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007624", "timestamp": "2024-03-27T11:36:10", "amount": 20.13, "from_account": "A001143", "to_account": "A000509", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "185.157.8.204", "device_id": "399dbb24-3f19-4e90-8b6b-dad0ef67b688", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007625", "timestamp": "2024-01-25T11:44:04", "amount": 11.73, "from_account": "A003108", "to_account": "A007433", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "62.192.193.198", "device_id": "39b57a8e-a7a4-4d52-9c2b-d6fbf9dcbe83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007626", "timestamp": "2024-01-04T16:25:37", "amount": 78.62, "from_account": "A006389", "to_account": "A006672", "tx_type": "deposit", "description": "deposit via online", "fee": 0.63, "currency": "CAD", "channel": "online", "ip_address": "9.186.33.58", "device_id": "a978ed7c-4838-41e1-baa6-ac5a35e7a401", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007627", "timestamp": "2024-03-20T14:26:14", "amount": 30.43, "from_account": "A004277", "to_account": "A003868", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "218.131.180.127", "device_id": "ac32e714-2b2a-46c8-96a7-ad5180c58b59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007628", "timestamp": "2024-02-08T14:44:54", "amount": 78.01, "from_account": "A006576", "to_account": "A006503", "tx_type": "payment", "description": "payment via online", "fee": 1.28, "currency": "EUR", "channel": "online", "ip_address": "77.223.217.221", "device_id": "837bd0fc-cbbc-4efe-80bf-c1a7d9830548", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007629", "timestamp": "2024-01-05T05:22:49", "amount": 999.83, "from_account": "A004725", "to_account": "A007535", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.68, "currency": "USD", "channel": "mobile", "ip_address": "115.194.166.176", "device_id": "c923d1ee-1d40-4e20-8591-d68375c4a377", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007630", "timestamp": "2024-02-20T10:45:41", "amount": 79.84, "from_account": "A003435", "to_account": "A002581", "tx_type": "payment", "description": "payment via pos", "fee": 1.33, "currency": "EUR", "channel": "pos", "ip_address": "174.225.9.104", "device_id": "0f8a4e1e-ae2a-4a89-9267-87d4665afccb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007631", "timestamp": "2024-02-17T04:24:04", "amount": 63.41, "from_account": "A000179", "to_account": "A003383", "tx_type": "payment", "description": "payment via mobile", "fee": 1.22, "currency": "GBP", "channel": "mobile", "ip_address": "155.1.252.81", "device_id": "7830972a-b515-46ff-9d82-26f0e3382800", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007632", "timestamp": "2024-01-07T15:59:04", "amount": 51.06, "from_account": "A005295", "to_account": "A002196", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "5.204.32.249", "device_id": "d583e6c4-a7d7-4361-999f-c9c5c823c9c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007633", "timestamp": "2024-01-12T12:59:40", "amount": 391.22, "from_account": "A003461", "to_account": "A003452", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.2, "currency": "USD", "channel": "pos", "ip_address": "206.181.15.108", "device_id": "e801f789-21b6-40a1-a441-8f3fcdba9809", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007634", "timestamp": "2024-03-19T10:41:07", "amount": 781.41, "from_account": "A006025", "to_account": "A001501", "tx_type": "purchase", "description": "purchase via online", "fee": 11.8, "currency": "CAD", "channel": "online", "ip_address": "1.118.89.207", "device_id": "c8457c72-1a45-414f-8fe1-19386745787f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007635", "timestamp": "2024-01-13T01:24:51", "amount": 49.49, "from_account": "A005996", "to_account": "A007213", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "110.207.139.8", "device_id": "1ef9ca90-40b5-4e8c-9fba-2640060ac0f9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007636", "timestamp": "2024-01-24T15:23:13", "amount": 216.37, "from_account": "A000533", "to_account": "A007164", "tx_type": "payment", "description": "payment via pos", "fee": 0.54, "currency": "CAD", "channel": "pos", "ip_address": "29.44.88.199", "device_id": "b2bb8b1c-722d-486c-a069-aec849d7e870", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007637", "timestamp": "2024-03-13T15:31:22", "amount": 98.07, "from_account": "A000730", "to_account": "A001138", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.55, "currency": "EUR", "channel": "mobile", "ip_address": "18.180.24.159", "device_id": "8b923488-5758-45e3-9727-ad71d14594cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007638", "timestamp": "2024-03-12T13:12:39", "amount": 99.62, "from_account": "A001113", "to_account": "A001950", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.52, "currency": "CAD", "channel": "mobile", "ip_address": "65.229.175.195", "device_id": "3f685b0b-0b37-41ca-96d4-c21874f47659", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007639", "timestamp": "2024-01-02T15:37:59", "amount": 53.12, "from_account": "A002239", "to_account": "A003611", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.97, "currency": "GBP", "channel": "atm", "ip_address": "141.117.246.65", "device_id": "92e80912-8eef-4dff-b185-8be04c98b304", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007640", "timestamp": "2024-03-16T18:37:02", "amount": 21.29, "from_account": "A001201", "to_account": "A004932", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "166.98.127.86", "device_id": "3dd131fe-69c0-4b23-a53f-254b08b33528", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007641", "timestamp": "2024-02-16T04:01:06", "amount": 531.88, "from_account": "A007502", "to_account": "A003547", "tx_type": "transfer", "description": "transfer via online", "fee": 6.91, "currency": "CAD", "channel": "online", "ip_address": "123.11.245.133", "device_id": "b4d0e7c0-5bd6-46c3-98ef-f3d0d927fd3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007643", "timestamp": "2024-01-14T10:27:09", "amount": 14.1, "from_account": "A005093", "to_account": "A004252", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "28.74.32.124", "device_id": "7f53254c-b3a8-4ede-a4a8-a8910874b32f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007644", "timestamp": "2024-01-28T12:24:24", "amount": 67.17, "from_account": "A003683", "to_account": "A003512", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.72, "currency": "USD", "channel": "pos", "ip_address": "33.147.101.152", "device_id": "c8523409-d57e-49c1-94d1-e9f9b027c5a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007645", "timestamp": "2024-03-07T15:08:52", "amount": 65.45, "from_account": "A005342", "to_account": "A006439", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "111.99.234.92", "device_id": "662607e8-73ec-4b29-8ea8-95cd8d3d4fe2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007646", "timestamp": "2024-03-05T12:44:40", "amount": 4.2, "from_account": "A000859", "to_account": "A005228", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "39.251.103.247", "device_id": "38ae2019-7303-48e3-b0fe-76210293cff3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007647", "timestamp": "2024-03-31T10:26:55", "amount": 15.94, "from_account": "A003885", "to_account": "A007260", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "16.128.112.63", "device_id": "46340c21-ffba-44f0-af41-57489ea41d87", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007648", "timestamp": "2024-02-13T02:49:01", "amount": 30.41, "from_account": "A003416", "to_account": "A005237", "tx_type": "payment", "description": "payment via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "171.167.11.48", "device_id": "0f79f9e3-5358-4b0c-ad5b-05d5564c0eb6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007649", "timestamp": "2024-01-18T10:28:42", "amount": 33.91, "from_account": "A006052", "to_account": "A001881", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "6.71.0.210", "device_id": "8b9e6973-a37c-482c-90dc-8528021d4ffe", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007650", "timestamp": "2024-02-11T10:16:33", "amount": 26.21, "from_account": "A006513", "to_account": "A001584", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "213.97.124.97", "device_id": "dd3d15ef-4e74-41a9-a966-09b08b293ab0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007651", "timestamp": "2024-01-14T14:18:08", "amount": 57.9, "from_account": "A004885", "to_account": "A004747", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.89, "currency": "EUR", "channel": "pos", "ip_address": "32.94.118.81", "device_id": "9f0a4987-1cd6-492a-a4ce-aefe858132d1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007652", "timestamp": "2024-03-28T09:11:27", "amount": 42.56, "from_account": "A005877", "to_account": "A005973", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "13.54.75.229", "device_id": "a2bb93fc-80ee-44e1-85dd-b3a7405c55f8", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007653", "timestamp": "2024-02-20T09:06:35", "amount": 30.28, "from_account": "A001159", "to_account": "A006643", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "59.109.154.63", "device_id": "0ad5762a-8e33-4ee0-b35b-796bb353eadf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007654", "timestamp": "2024-01-24T09:15:44", "amount": 63.58, "from_account": "A004400", "to_account": "A001828", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "128.15.156.94", "device_id": "625c17c6-5e60-4c26-b0e6-c5a5e431f90a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007655", "timestamp": "2024-01-09T13:09:14", "amount": 36.22, "from_account": "A002316", "to_account": "A002300", "tx_type": "deposit", "description": "deposit via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "107.145.57.130", "device_id": "e72452b0-ff05-4eb9-a69b-dfcc4da5416c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007656", "timestamp": "2024-02-17T17:09:05", "amount": 31.44, "from_account": "A003986", "to_account": "A007442", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "87.199.247.132", "device_id": "460a4938-bccd-4c27-ad27-55b85f32c905", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007657", "timestamp": "2024-03-18T18:57:30", "amount": 64.06, "from_account": "A000745", "to_account": "A003510", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.59, "currency": "EUR", "channel": "branch", "ip_address": "191.89.164.230", "device_id": "b12d9ee1-6c6e-4f44-9851-ebdf81c356aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007658", "timestamp": "2024-02-09T19:58:24", "amount": 26.15, "from_account": "A002149", "to_account": "A004169", "tx_type": "payment", "description": "payment via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "39.80.2.153", "device_id": "0fe31033-642a-4b5b-ba4a-f1a4e42b8db0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007659", "timestamp": "2024-01-19T11:51:03", "amount": 144.36, "from_account": "A000130", "to_account": "A003483", "tx_type": "payment", "description": "payment via online", "fee": 1.53, "currency": "USD", "channel": "online", "ip_address": "177.112.101.231", "device_id": "e6d8e380-2a14-4b7d-8e75-3f56e63eaf60", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007660", "timestamp": "2024-03-09T11:10:41", "amount": 172.92, "from_account": "A003609", "to_account": "A001316", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.84, "currency": "EUR", "channel": "atm", "ip_address": "52.49.92.133", "device_id": "c7d75573-f061-4e40-b8c2-6a964819b853", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007661", "timestamp": "2024-01-28T15:24:17", "amount": 49.4, "from_account": "A001563", "to_account": "A002336", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "186.149.191.45", "device_id": "68ed4fe5-884d-4318-8f13-1f562ce449f2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007662", "timestamp": "2024-02-27T09:11:53", "amount": 74.68, "from_account": "A001506", "to_account": "A001195", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.38, "currency": "CAD", "channel": "mobile", "ip_address": "91.152.154.68", "device_id": "d7ae42b2-b669-4fd3-9121-3f6c2b58532b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007663", "timestamp": "2024-03-29T12:39:14", "amount": 75.92, "from_account": "A003117", "to_account": "A004357", "tx_type": "payment", "description": "payment via pos", "fee": 1.35, "currency": "CAD", "channel": "pos", "ip_address": "182.44.27.141", "device_id": "2daff786-f04f-4840-9eef-fa7102d5eaf2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007664", "timestamp": "2024-02-16T23:41:38", "amount": 38.88, "from_account": "A005096", "to_account": "A003625", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "135.121.167.8", "device_id": "6e502621-191e-4e9d-aefe-ac9e6f3a8648", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007665", "timestamp": "2024-01-24T10:15:58", "amount": 132.02, "from_account": "A005428", "to_account": "A004330", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.94, "currency": "GBP", "channel": "atm", "ip_address": "206.230.183.122", "device_id": "393a3093-947a-4524-8b94-4cdd0108e398", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007666", "timestamp": "2024-03-08T21:44:53", "amount": 1.95, "from_account": "A005989", "to_account": "A003800", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "200.184.127.76", "device_id": "d09744c5-d65f-4d74-997d-d0bc096c4a78", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007667", "timestamp": "2024-03-12T11:57:11", "amount": 533.51, "from_account": "A003817", "to_account": "A006554", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.68, "currency": "CAD", "channel": "pos", "ip_address": "66.193.188.225", "device_id": "020aad39-a0e4-4071-9793-bd99a9567ba3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007668", "timestamp": "2024-02-01T14:30:03", "amount": 28.17, "from_account": "A000166", "to_account": "A004215", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.46, "currency": "USD", "channel": "mobile", "ip_address": "167.122.56.37", "device_id": "eba042f2-1852-44b0-ba0a-f9c70e9ea1d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007669", "timestamp": "2024-03-13T07:10:13", "amount": 67.83, "from_account": "A006904", "to_account": "A002173", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.32, "currency": "USD", "channel": "pos", "ip_address": "57.105.91.101", "device_id": "471c899e-2457-4843-b5e9-f075bcf6c073", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007670", "timestamp": "2024-01-03T17:04:43", "amount": 1.15, "from_account": "A001879", "to_account": "A003535", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "98.208.222.147", "device_id": "e06d69a9-377b-42ce-8c8f-e1493ec09ed4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007671", "timestamp": "2024-02-27T11:38:30", "amount": 69.24, "from_account": "A001942", "to_account": "A001415", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "164.67.64.105", "device_id": "afc97353-92d1-46b9-9f93-d8276ae97100", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007672", "timestamp": "2024-02-19T17:49:37", "amount": 474.04, "from_account": "A000940", "to_account": "A004588", "tx_type": "payment", "description": "payment via online", "fee": 6.3, "currency": "EUR", "channel": "online", "ip_address": "162.58.202.42", "device_id": "6a75ba7e-52ad-45d0-97c6-aae1347ddb6a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007673", "timestamp": "2024-03-27T09:22:18", "amount": 297.49, "from_account": "A000276", "to_account": "A003312", "tx_type": "payment", "description": "payment via mobile", "fee": 4.49, "currency": "GBP", "channel": "mobile", "ip_address": "183.52.225.171", "device_id": "f0759c53-c9bd-45a3-916c-72659a69d393", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007674", "timestamp": "2024-03-01T09:22:39", "amount": 888.48, "from_account": "A002632", "to_account": "A003970", "tx_type": "deposit", "description": "deposit via mobile", "fee": 16.42, "currency": "EUR", "channel": "mobile", "ip_address": "124.3.148.188", "device_id": "12854554-55fd-4816-bfc3-1232f18a2f4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007675", "timestamp": "2024-02-13T10:07:06", "amount": 37.29, "from_account": "A006563", "to_account": "A004740", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "29.172.195.66", "device_id": "09eabaad-9fc5-4d17-99f4-4d1f7223f9f0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007676", "timestamp": "2024-03-12T19:33:31", "amount": 78.73, "from_account": "A007119", "to_account": "A004879", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.03, "currency": "EUR", "channel": "branch", "ip_address": "207.236.172.147", "device_id": "bc8ff36c-1a95-45a4-abc6-a3da54c3fd2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007677", "timestamp": "2024-01-01T14:51:16", "amount": 45.05, "from_account": "A001008", "to_account": "A002719", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.82, "currency": "USD", "channel": "mobile", "ip_address": "203.54.224.60", "device_id": "61c09fa6-2442-4b57-b204-364feac71d16", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007678", "timestamp": "2024-01-19T00:20:08", "amount": 54.92, "from_account": "A005738", "to_account": "A002228", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "10.112.123.39", "device_id": "09fb8df4-c7ac-4c71-ad1e-0ddbecae7718", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007679", "timestamp": "2024-02-10T11:01:27", "amount": 73.41, "from_account": "A000417", "to_account": "A000621", "tx_type": "transfer", "description": "transfer via online", "fee": 0.91, "currency": "CAD", "channel": "online", "ip_address": "167.139.253.12", "device_id": "0b1afd8a-5e5d-468b-aa4d-6f3954bf3aac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007680", "timestamp": "2024-02-08T15:45:32", "amount": 11.95, "from_account": "A000232", "to_account": "A002521", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "112.107.92.22", "device_id": "e5032056-c189-42a2-8105-d9036d3db730", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007681", "timestamp": "2024-03-17T08:47:16", "amount": 70.02, "from_account": "A006754", "to_account": "A003957", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.85, "currency": "USD", "channel": "pos", "ip_address": "110.125.163.83", "device_id": "9ad27d5f-0c7b-440b-8344-2b8316db5b1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007682", "timestamp": "2024-03-07T11:40:48", "amount": 1.71, "from_account": "A006819", "to_account": "A004098", "tx_type": "purchase", "description": "purchase via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "28.74.106.67", "device_id": "ad6772bc-0817-4f1a-b865-ab3b4bf38263", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007683", "timestamp": "2024-02-08T10:46:58", "amount": 393.05, "from_account": "A005018", "to_account": "A001977", "tx_type": "purchase", "description": "purchase via online", "fee": 2.56, "currency": "GBP", "channel": "online", "ip_address": "220.176.203.214", "device_id": "1eef5c00-1f92-4a2d-9820-be21d56ba256", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007684", "timestamp": "2024-03-31T19:21:32", "amount": 96.59, "from_account": "A003748", "to_account": "A002179", "tx_type": "payment", "description": "payment via atm", "fee": 1.09, "currency": "CAD", "channel": "atm", "ip_address": "76.246.144.4", "device_id": "56aec2e4-5b18-4c04-a5fc-6a60c9ab812c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007685", "timestamp": "2024-01-23T16:11:21", "amount": 325.82, "from_account": "A004238", "to_account": "A002427", "tx_type": "payment", "description": "payment via pos", "fee": 5.25, "currency": "CAD", "channel": "pos", "ip_address": "150.66.55.100", "device_id": "ae8f488a-2ae4-46d5-908e-957a5800d478", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007686", "timestamp": "2024-01-23T12:57:55", "amount": 159.69, "from_account": "A002076", "to_account": "A004198", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.59, "currency": "GBP", "channel": "mobile", "ip_address": "30.21.196.254", "device_id": "184b3d1b-c0d1-4f0f-bd17-6acc70c8eac5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007687", "timestamp": "2024-01-30T11:24:09", "amount": 740.01, "from_account": "A002820", "to_account": "A002247", "tx_type": "transfer", "description": "transfer via online", "fee": 5.86, "currency": "CAD", "channel": "online", "ip_address": "71.220.195.201", "device_id": "38a728f7-257d-49ff-8e05-cd674ff8fefb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007688", "timestamp": "2024-02-24T11:45:33", "amount": 42.85, "from_account": "A007125", "to_account": "A004725", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "15.131.7.95", "device_id": "53c3a078-3935-4489-a6cb-021a680bb47f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007689", "timestamp": "2024-01-31T12:46:06", "amount": 91.89, "from_account": "A001870", "to_account": "A004815", "tx_type": "payment", "description": "payment via pos", "fee": 0.92, "currency": "GBP", "channel": "pos", "ip_address": "219.248.95.135", "device_id": "1e01be93-440b-4cd2-b3d8-0dfa96597896", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007690", "timestamp": "2024-02-22T08:59:24", "amount": 2052.94, "from_account": "A005320", "to_account": "A006517", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 39.02, "currency": "EUR", "channel": "online", "ip_address": "53.205.206.176", "device_id": "9a210586-5e72-4aec-b5f0-4f6271264a1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007691", "timestamp": "2024-02-29T09:13:26", "amount": 53.83, "from_account": "A003782", "to_account": "A003022", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.8, "currency": "USD", "channel": "branch", "ip_address": "88.192.107.30", "device_id": "d89e4334-7df4-4ad8-bd1d-95a758435585", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007692", "timestamp": "2024-02-14T05:13:22", "amount": 69.71, "from_account": "A004233", "to_account": "A005995", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.25, "currency": "GBP", "channel": "branch", "ip_address": "213.140.2.245", "device_id": "2b36d271-4721-4722-9a22-00a9737fdd27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007693", "timestamp": "2024-03-30T15:18:51", "amount": 201.54, "from_account": "A000887", "to_account": "A001686", "tx_type": "transfer", "description": "transfer via online", "fee": 3.52, "currency": "USD", "channel": "online", "ip_address": "26.69.65.229", "device_id": "29818e95-6274-43b4-a6fa-24cdee883518", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007694", "timestamp": "2024-01-24T14:19:33", "amount": 82.88, "from_account": "A001269", "to_account": "A005302", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "186.35.49.86", "device_id": "68aac011-6aca-481c-b3cb-5e8dc8e97168", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007695", "timestamp": "2024-02-04T06:16:49", "amount": 3.46, "from_account": "A002064", "to_account": "A000956", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "204.63.65.39", "device_id": "914cda6c-32c1-4661-8ef6-6bbc02dd97a3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007696", "timestamp": "2024-01-16T07:27:04", "amount": 851.02, "from_account": "A002898", "to_account": "A000931", "tx_type": "payment", "description": "payment via mobile", "fee": 11.85, "currency": "EUR", "channel": "mobile", "ip_address": "12.104.17.111", "device_id": "4583efc3-bd2a-48cd-bc79-f8723865bf32", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007697", "timestamp": "2024-03-03T15:31:39", "amount": 296.4, "from_account": "A000141", "to_account": "A005888", "tx_type": "deposit", "description": "deposit via online", "fee": 4.26, "currency": "USD", "channel": "online", "ip_address": "78.156.143.167", "device_id": "04322aed-736d-491e-8a37-d74a1fa74a76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007698", "timestamp": "2024-03-05T10:01:53", "amount": 102.61, "from_account": "A006780", "to_account": "A005406", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.53, "currency": "CAD", "channel": "mobile", "ip_address": "131.104.44.194", "device_id": "f9f307c4-94bd-41e7-80f6-d757232e098d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007699", "timestamp": "2024-02-23T11:34:59", "amount": 33.28, "from_account": "A002660", "to_account": "A005650", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.32, "currency": "CAD", "channel": "mobile", "ip_address": "132.218.142.84", "device_id": "63e606ed-49c2-4dc7-be5e-44901cbb9259", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007700", "timestamp": "2024-03-04T10:02:30", "amount": 963.95, "from_account": "A001880", "to_account": "A003784", "tx_type": "payment", "description": "payment via online", "fee": 14.23, "currency": "USD", "channel": "online", "ip_address": "201.89.63.62", "device_id": "4b2e231d-bc3f-4181-a40e-477b8b8155ad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007701", "timestamp": "2024-03-26T17:42:50", "amount": 7.12, "from_account": "A002761", "to_account": "A003106", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "37.250.219.46", "device_id": "ba7a5c5a-fe82-4605-b932-2bcff97acd60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007702", "timestamp": "2024-02-17T18:11:23", "amount": 95.41, "from_account": "A000500", "to_account": "A003034", "tx_type": "payment", "description": "payment via branch", "fee": 0.91, "currency": "USD", "channel": "branch", "ip_address": "116.201.131.43", "device_id": "59ffaeed-3c99-4ead-ac76-86e6db21c418", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007703", "timestamp": "2024-01-08T14:48:56", "amount": 53.07, "from_account": "A003983", "to_account": "A002939", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.01, "currency": "USD", "channel": "pos", "ip_address": "153.93.119.20", "device_id": "7349400e-7681-4449-93bb-3ada36f94583", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007704", "timestamp": "2024-02-18T21:54:46", "amount": 73.53, "from_account": "A003498", "to_account": "A002580", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.49, "currency": "USD", "channel": "atm", "ip_address": "197.214.64.0", "device_id": "3c40a254-11ae-468c-a30d-a374b7edddb0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007705", "timestamp": "2024-01-04T12:35:57", "amount": 91.48, "from_account": "A000747", "to_account": "A000782", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "48.251.185.212", "device_id": "4465fcfd-73ec-4692-9a8a-2b4b018210d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007706", "timestamp": "2024-03-19T14:24:34", "amount": 24.21, "from_account": "A006648", "to_account": "A006247", "tx_type": "purchase", "description": "purchase via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "187.46.51.115", "device_id": "c5d6372e-5429-4ff7-a50d-e781059e4c08", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007707", "timestamp": "2024-03-02T11:26:47", "amount": 6.81, "from_account": "A000094", "to_account": "A003887", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "136.156.18.209", "device_id": "d059192d-8432-420b-a597-83411f55369c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007708", "timestamp": "2024-01-30T15:20:23", "amount": 56.26, "from_account": "A007394", "to_account": "A006937", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "161.250.249.34", "device_id": "41491146-9910-476f-88da-2225fbe299c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007709", "timestamp": "2024-01-01T10:31:07", "amount": 58.81, "from_account": "A001968", "to_account": "A007381", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.45, "currency": "CAD", "channel": "branch", "ip_address": "96.82.186.220", "device_id": "bb3d50c8-43f5-474a-b270-3c2aa428783c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007710", "timestamp": "2024-03-24T14:23:21", "amount": 2.11, "from_account": "A003891", "to_account": "A006453", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "22.243.7.181", "device_id": "a70952b7-1c22-4186-ab4d-d49065f124d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007711", "timestamp": "2024-03-31T20:37:41", "amount": 63.28, "from_account": "A001826", "to_account": "A006297", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.83, "currency": "GBP", "channel": "online", "ip_address": "105.162.16.103", "device_id": "af8b6e83-bb34-4348-8bed-28c815a79549", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007712", "timestamp": "2024-01-20T16:15:28", "amount": 3.85, "from_account": "A004665", "to_account": "A000134", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "59.23.185.193", "device_id": "06e92e50-7706-4df9-a52b-2ac7637e17ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007713", "timestamp": "2024-03-14T13:14:19", "amount": 55.74, "from_account": "A001272", "to_account": "A005408", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.81, "currency": "USD", "channel": "mobile", "ip_address": "65.228.98.113", "device_id": "ceb34928-530c-457d-b359-43ea937a7467", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007714", "timestamp": "2024-01-07T11:01:53", "amount": 97.59, "from_account": "A003288", "to_account": "A002158", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "66.177.245.11", "device_id": "0eba2510-a466-4103-9caf-494000316ac4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007715", "timestamp": "2024-01-08T14:53:55", "amount": 84.57, "from_account": "A002213", "to_account": "A003048", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "27.241.17.183", "device_id": "81835f09-3b6f-497c-a772-7ba82cf3d0f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007716", "timestamp": "2024-02-20T08:35:07", "amount": 95.06, "from_account": "A003310", "to_account": "A007249", "tx_type": "payment", "description": "payment via atm", "fee": 1.86, "currency": "EUR", "channel": "atm", "ip_address": "108.176.146.214", "device_id": "ee1cad10-b302-4046-9307-63680e30c1f9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007717", "timestamp": "2024-01-25T16:45:29", "amount": 739.84, "from_account": "A001700", "to_account": "A001873", "tx_type": "payment", "description": "payment via branch", "fee": 7.65, "currency": "CAD", "channel": "branch", "ip_address": "93.87.192.124", "device_id": "b0442a78-6da3-4ea0-98c0-771fccdb059d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007719", "timestamp": "2024-02-03T07:13:00", "amount": 62.02, "from_account": "A006093", "to_account": "A002490", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "100.38.17.181", "device_id": "605d65f0-6053-43b6-b915-28214c74fc4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007720", "timestamp": "2024-02-09T08:41:27", "amount": 39.31, "from_account": "A001502", "to_account": "A004034", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "114.153.166.139", "device_id": "3fb686b5-2898-43ce-b684-b1b999327360", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007721", "timestamp": "2024-03-04T12:09:53", "amount": 7.34, "from_account": "A000971", "to_account": "A001844", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "180.237.109.165", "device_id": "71c9af6c-4248-4f2e-8c2b-a90eb6fe18ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007722", "timestamp": "2024-03-18T10:07:25", "amount": 3380.45, "from_account": "A006399", "to_account": "A002764", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 34.65, "currency": "USD", "channel": "pos", "ip_address": "118.153.186.85", "device_id": "cd170b74-2e2e-4375-b6b2-002e2cf3d860", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007723", "timestamp": "2024-03-24T12:12:59", "amount": 97.11, "from_account": "A002951", "to_account": "A004690", "tx_type": "transfer", "description": "transfer via online", "fee": 1.58, "currency": "CAD", "channel": "online", "ip_address": "24.116.71.137", "device_id": "7d9ada40-0fd9-4c0d-9951-cd612ba2fe3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007724", "timestamp": "2024-03-12T20:37:06", "amount": 74.35, "from_account": "A004896", "to_account": "A004153", "tx_type": "purchase", "description": "purchase via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "167.40.107.154", "device_id": "509018b9-f180-4013-a930-4e6be64c55c6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007726", "timestamp": "2024-02-21T15:33:34", "amount": 121.32, "from_account": "A000460", "to_account": "A000479", "tx_type": "deposit", "description": "deposit via online", "fee": 2.13, "currency": "EUR", "channel": "online", "ip_address": "129.218.153.197", "device_id": "937c30bb-ea14-4874-85b2-d74aaf0bd83c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007727", "timestamp": "2024-02-08T18:26:12", "amount": 87.84, "from_account": "A006778", "to_account": "A005188", "tx_type": "payment", "description": "payment via branch", "fee": 0.66, "currency": "EUR", "channel": "branch", "ip_address": "184.229.15.29", "device_id": "857d9dc0-1d01-41c7-90a6-641bf47984cc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007728", "timestamp": "2024-03-29T15:43:29", "amount": 26.58, "from_account": "A000911", "to_account": "A006235", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.47, "currency": "CAD", "channel": "branch", "ip_address": "74.41.103.198", "device_id": "02abd05d-ecdb-4b33-8fd7-0564b7bb40e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007729", "timestamp": "2024-03-30T15:53:58", "amount": 62.77, "from_account": "A001589", "to_account": "A005320", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "57.235.251.62", "device_id": "ac34ce3c-32ab-46f7-9d9f-ea2f2101d7b4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007730", "timestamp": "2024-03-19T10:37:51", "amount": 41.35, "from_account": "A006530", "to_account": "A002678", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "207.172.9.143", "device_id": "d6df850b-4c83-4f20-b0b9-d34a71de1cdd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007731", "timestamp": "2024-01-06T19:10:39", "amount": 56.45, "from_account": "A005164", "to_account": "A000556", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.54, "currency": "USD", "channel": "pos", "ip_address": "65.216.219.131", "device_id": "a79ed5ea-cb5a-4cc6-b1c6-67224625ab83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007732", "timestamp": "2024-02-28T11:22:03", "amount": 35.3, "from_account": "A006811", "to_account": "A005203", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "96.62.109.40", "device_id": "1d5f1913-5853-419c-9592-5f666c4f1ad3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007733", "timestamp": "2024-01-14T22:14:45", "amount": 742.85, "from_account": "A004789", "to_account": "A003970", "tx_type": "deposit", "description": "deposit via online", "fee": 10.3, "currency": "GBP", "channel": "online", "ip_address": "10.74.98.89", "device_id": "bf1045a6-73b3-4950-a98a-e6b2fdfe40bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007734", "timestamp": "2024-01-07T10:15:43", "amount": 66.79, "from_account": "A001446", "to_account": "A003235", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.86, "currency": "CAD", "channel": "online", "ip_address": "157.134.62.176", "device_id": "cf84cd2e-3d8e-481e-887d-f60c703bfcf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007735", "timestamp": "2024-03-05T10:05:10", "amount": 76.95, "from_account": "A002540", "to_account": "A000051", "tx_type": "transfer", "description": "transfer via online", "fee": 1.14, "currency": "GBP", "channel": "online", "ip_address": "128.196.236.95", "device_id": "f132ef9c-5cbb-4e9a-9041-c387b2434725", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007736", "timestamp": "2024-02-13T10:58:26", "amount": 64.87, "from_account": "A004053", "to_account": "A006974", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.14, "currency": "USD", "channel": "branch", "ip_address": "146.6.24.195", "device_id": "803d5dd4-cccf-44a0-89e7-b35bc6e5328f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007737", "timestamp": "2024-01-24T13:40:29", "amount": 422.69, "from_account": "A001260", "to_account": "A001300", "tx_type": "payment", "description": "payment via branch", "fee": 3.75, "currency": "GBP", "channel": "branch", "ip_address": "164.161.108.169", "device_id": "8c34bc72-4be1-4b96-a7e3-c8ce762c8f18", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007738", "timestamp": "2024-03-20T15:13:53", "amount": 74.61, "from_account": "A003755", "to_account": "A004083", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.61, "currency": "CAD", "channel": "pos", "ip_address": "186.70.184.136", "device_id": "67148344-92b5-47ac-b2a3-4ed6c12b9e90", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007739", "timestamp": "2024-03-30T11:28:43", "amount": 28.44, "from_account": "A003787", "to_account": "A005919", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "GBP", "channel": "mobile", "ip_address": "217.17.19.234", "device_id": "31b21eb9-7f74-43c9-ac5c-25ad8fad0713", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007740", "timestamp": "2024-01-25T09:26:53", "amount": 703.48, "from_account": "A004330", "to_account": "A001816", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 12.57, "currency": "CAD", "channel": "atm", "ip_address": "182.91.76.162", "device_id": "7ccdc5dd-7b00-41cf-8079-f9de144c8bea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007741", "timestamp": "2024-01-04T11:23:48", "amount": 812.25, "from_account": "A005687", "to_account": "A005017", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.57, "currency": "EUR", "channel": "mobile", "ip_address": "79.233.124.0", "device_id": "a57d5cab-0791-4d89-ae6b-560986d5e891", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007742", "timestamp": "2024-02-01T09:42:27", "amount": 135.92, "from_account": "A005653", "to_account": "A006962", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.11, "currency": "USD", "channel": "branch", "ip_address": "60.158.191.45", "device_id": "fcdec798-3c78-4ec9-99d9-22e8eab8d06e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007743", "timestamp": "2024-03-09T10:42:24", "amount": 556.68, "from_account": "A003672", "to_account": "A005698", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.02, "currency": "CAD", "channel": "pos", "ip_address": "119.234.255.36", "device_id": "4a35351e-779a-4e73-a48f-76069589f3c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007745", "timestamp": "2024-01-14T14:56:19", "amount": 35.06, "from_account": "A007068", "to_account": "A002547", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "23.147.250.17", "device_id": "bfa36694-786e-432b-bf1d-286d4779cb90", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007746", "timestamp": "2024-01-10T16:55:59", "amount": 72.27, "from_account": "A003889", "to_account": "A001997", "tx_type": "payment", "description": "payment via branch", "fee": 1.21, "currency": "GBP", "channel": "branch", "ip_address": "169.132.95.192", "device_id": "199d05a9-cb97-422b-9842-e31b31e22b64", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007747", "timestamp": "2024-03-10T18:57:55", "amount": 52.02, "from_account": "A000214", "to_account": "A003282", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "178.88.52.41", "device_id": "a0da22f7-2a97-4679-b45b-a5318d0c4249", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007748", "timestamp": "2024-01-28T05:14:07", "amount": 18.35, "from_account": "A004144", "to_account": "A004941", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.32, "currency": "CAD", "channel": "mobile", "ip_address": "189.243.3.67", "device_id": "97e70b40-d706-49f7-908f-66afde8a9148", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007749", "timestamp": "2024-02-04T10:57:35", "amount": 47.04, "from_account": "A007426", "to_account": "A000785", "tx_type": "deposit", "description": "deposit via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "44.80.210.184", "device_id": "b17bd850-05fa-42bc-a4d6-ca9ef94477b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007750", "timestamp": "2024-03-25T12:58:11", "amount": 90.01, "from_account": "A003221", "to_account": "A006900", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.61, "currency": "EUR", "channel": "branch", "ip_address": "174.81.126.107", "device_id": "2de6a8b6-1f57-4bf1-b4f9-d0e579ae0935", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007751", "timestamp": "2024-01-14T12:46:34", "amount": 488.39, "from_account": "A004769", "to_account": "A007150", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.76, "currency": "CAD", "channel": "branch", "ip_address": "67.198.202.214", "device_id": "449d0ec7-8e13-4bc0-acf5-3760d2014c43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007752", "timestamp": "2024-03-31T20:30:41", "amount": 414.6, "from_account": "A001146", "to_account": "A003114", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.22, "currency": "USD", "channel": "online", "ip_address": "218.118.182.150", "device_id": "c45bf6b9-4c66-43e5-a1ff-c9bd828d6e50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007753", "timestamp": "2024-01-14T21:25:31", "amount": 46.24, "from_account": "A007374", "to_account": "A003786", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.63, "currency": "GBP", "channel": "pos", "ip_address": "11.10.226.185", "device_id": "3fca1950-9e00-4c0e-bf66-a52827b4a96b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007754", "timestamp": "2024-02-07T16:50:18", "amount": 76.74, "from_account": "A003510", "to_account": "A005009", "tx_type": "payment", "description": "payment via pos", "fee": 1.41, "currency": "EUR", "channel": "pos", "ip_address": "26.122.246.173", "device_id": "ea69d5ce-ef73-40a6-9eab-dfd6a0fce543", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007755", "timestamp": "2024-02-16T15:37:18", "amount": 24.68, "from_account": "A006392", "to_account": "A002758", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "USD", "channel": "pos", "ip_address": "115.181.95.52", "device_id": "1cee803f-b0d7-4ec3-8ff2-a41a71fb591e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007756", "timestamp": "2024-03-16T16:33:52", "amount": 76.61, "from_account": "A005933", "to_account": "A007251", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.22, "currency": "EUR", "channel": "mobile", "ip_address": "136.179.107.210", "device_id": "d899b770-64ad-4161-969f-22bd39354be4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007757", "timestamp": "2024-03-13T07:06:39", "amount": 473.32, "from_account": "A001617", "to_account": "A004513", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.32, "currency": "CAD", "channel": "online", "ip_address": "197.132.35.255", "device_id": "dbb6b984-3688-4886-b304-10b00347a594", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007758", "timestamp": "2024-02-20T10:23:15", "amount": 88.32, "from_account": "A001531", "to_account": "A000037", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.28, "currency": "EUR", "channel": "atm", "ip_address": "97.42.229.121", "device_id": "c1b45699-32c6-4128-b228-b6178b2f2345", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007759", "timestamp": "2024-02-05T14:16:20", "amount": 114.08, "from_account": "A006805", "to_account": "A004269", "tx_type": "payment", "description": "payment via branch", "fee": 1.6, "currency": "USD", "channel": "branch", "ip_address": "75.96.180.161", "device_id": "83c6d9be-3dbc-43d0-ab38-6228750665bf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007760", "timestamp": "2024-01-15T13:09:59", "amount": 93.88, "from_account": "A004673", "to_account": "A003174", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.31, "currency": "CAD", "channel": "mobile", "ip_address": "10.136.7.32", "device_id": "68a276c8-5d5b-435a-9a49-1297fcd7984d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007761", "timestamp": "2024-03-13T10:59:14", "amount": 79.47, "from_account": "A005501", "to_account": "A002871", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.55, "currency": "CAD", "channel": "pos", "ip_address": "130.121.81.235", "device_id": "82071fbe-2037-48da-962c-6aa641700752", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007762", "timestamp": "2024-03-21T03:39:00", "amount": 51.44, "from_account": "A006221", "to_account": "A000986", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "213.34.194.47", "device_id": "a046ac65-a513-401b-b350-17e62a3d3d1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007763", "timestamp": "2024-03-14T11:51:44", "amount": 44.33, "from_account": "A006204", "to_account": "A007418", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "201.238.73.128", "device_id": "a6862dea-dc68-452e-88c7-1970c44982dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007764", "timestamp": "2024-02-16T12:00:12", "amount": 29.69, "from_account": "A001211", "to_account": "A007540", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "36.27.201.144", "device_id": "42c6ed03-222d-4442-9fc1-ccf438aa55e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007765", "timestamp": "2024-03-02T09:18:36", "amount": 16.91, "from_account": "A004706", "to_account": "A003947", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "81.117.239.251", "device_id": "6928c6cb-30f1-4561-8daf-39f71ac5111f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007766", "timestamp": "2024-03-01T18:13:09", "amount": 52.25, "from_account": "A004908", "to_account": "A006866", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "78.38.217.27", "device_id": "e6cf5b92-2c3b-4163-bd20-7b2616bb6c63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007767", "timestamp": "2024-03-15T04:31:23", "amount": 61.08, "from_account": "A002017", "to_account": "A000734", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "132.103.69.117", "device_id": "c94b980a-89e8-4ee8-a5cb-bc48c2609e61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007768", "timestamp": "2024-02-07T05:50:22", "amount": 48.87, "from_account": "A003965", "to_account": "A001768", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.72, "currency": "GBP", "channel": "branch", "ip_address": "48.77.16.17", "device_id": "d3ea939a-200e-4f4d-b297-c6f83ffa6b1f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007769", "timestamp": "2024-01-04T09:59:11", "amount": 72.93, "from_account": "A004265", "to_account": "A003790", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "72.198.19.1", "device_id": "3d0c1d64-4fd4-403b-b6ec-7168cf3f4eba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007770", "timestamp": "2024-03-24T15:08:26", "amount": 61.04, "from_account": "A004707", "to_account": "A002982", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "44.79.234.85", "device_id": "4ba64a50-ca51-43d9-a0d5-c0d86ee1989c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007771", "timestamp": "2024-03-24T15:15:27", "amount": 50.41, "from_account": "A002740", "to_account": "A004561", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.99, "currency": "USD", "channel": "online", "ip_address": "86.141.115.252", "device_id": "7ea9a617-1e52-49a1-8543-6024f2ec1da2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007772", "timestamp": "2024-03-13T05:53:01", "amount": 12.8, "from_account": "A003484", "to_account": "A003984", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "132.147.6.201", "device_id": "220eff87-940b-4f6d-8812-529239cee1ab", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007773", "timestamp": "2024-02-20T11:29:20", "amount": 51.42, "from_account": "A000205", "to_account": "A001749", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.52, "currency": "USD", "channel": "online", "ip_address": "38.90.139.182", "device_id": "9cd9729f-b0d6-473d-a4ee-fdbe133c706a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007774", "timestamp": "2024-03-29T12:28:43", "amount": 258.55, "from_account": "A007234", "to_account": "A006498", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.18, "currency": "GBP", "channel": "mobile", "ip_address": "71.78.124.165", "device_id": "ef162f7a-e03a-4062-bdb5-5ae2c1280abc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007775", "timestamp": "2024-02-15T08:20:08", "amount": 7.1, "from_account": "A000121", "to_account": "A005128", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "171.230.26.56", "device_id": "14cb676c-bcfa-4ea2-aaaf-703d8314f3a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007776", "timestamp": "2024-01-11T16:08:02", "amount": 60.91, "from_account": "A005869", "to_account": "A005983", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "209.125.178.52", "device_id": "11487e08-a63d-4150-80dd-d4972b436378", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007777", "timestamp": "2024-01-28T18:44:15", "amount": 119.0, "from_account": "A004482", "to_account": "A006477", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "186.164.244.133", "device_id": "98f20ef4-c97e-4546-ba2c-d1eed64f4c43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007778", "timestamp": "2024-02-26T19:30:57", "amount": 53.7, "from_account": "A002836", "to_account": "A003803", "tx_type": "payment", "description": "payment via branch", "fee": 0.82, "currency": "GBP", "channel": "branch", "ip_address": "179.191.225.233", "device_id": "dcf75335-18b3-4436-b019-0efd575279ca", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007779", "timestamp": "2024-03-06T05:33:25", "amount": 31.6, "from_account": "A005866", "to_account": "A001109", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "197.197.233.67", "device_id": "55bbbd00-d6b8-41f7-8b39-d7c2059f3db5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007780", "timestamp": "2024-03-31T13:13:50", "amount": 64.43, "from_account": "A000359", "to_account": "A002083", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.1, "currency": "CAD", "channel": "atm", "ip_address": "49.89.216.190", "device_id": "c293db87-59da-47c7-9119-197e3e57c5d2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007781", "timestamp": "2024-02-20T13:52:02", "amount": 60.75, "from_account": "A002284", "to_account": "A007284", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.78, "currency": "GBP", "channel": "pos", "ip_address": "136.153.181.163", "device_id": "a2df3432-ced5-464a-a0e0-a709cb776d8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007782", "timestamp": "2024-01-23T18:03:56", "amount": 448.58, "from_account": "A003015", "to_account": "A005508", "tx_type": "payment", "description": "payment via pos", "fee": 4.61, "currency": "EUR", "channel": "pos", "ip_address": "7.73.29.25", "device_id": "6dfa8c19-72ac-443a-9df6-b0cdb5968faa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007783", "timestamp": "2024-03-25T14:04:50", "amount": 68.63, "from_account": "A005069", "to_account": "A001883", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.66, "currency": "USD", "channel": "mobile", "ip_address": "119.178.226.151", "device_id": "aa0fe124-ae5b-4070-a08a-d0ac92457e51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007784", "timestamp": "2024-02-10T09:48:36", "amount": 92.76, "from_account": "A004516", "to_account": "A002426", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.16, "currency": "EUR", "channel": "mobile", "ip_address": "110.32.144.25", "device_id": "1f0318b8-5350-49a6-82b4-e557d1fc5774", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007785", "timestamp": "2024-03-11T05:59:54", "amount": 54.35, "from_account": "A003964", "to_account": "A005040", "tx_type": "transfer", "description": "transfer via online", "fee": 0.58, "currency": "USD", "channel": "online", "ip_address": "160.2.67.123", "device_id": "73e2e5df-555a-4dfd-8ac1-c2255bf19e39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007786", "timestamp": "2024-01-12T14:04:03", "amount": 66.38, "from_account": "A001361", "to_account": "A002773", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "167.132.143.100", "device_id": "5a2ab89b-189f-4c4b-b11d-2d0f0ed099e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007787", "timestamp": "2024-01-16T11:40:38", "amount": 813.7, "from_account": "A003439", "to_account": "A002121", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.74, "currency": "EUR", "channel": "atm", "ip_address": "193.179.15.104", "device_id": "d649bbc9-5cb9-4db5-9ea1-7630ab990c10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007788", "timestamp": "2024-03-05T14:31:37", "amount": 800.5, "from_account": "A005576", "to_account": "A001081", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.79, "currency": "USD", "channel": "branch", "ip_address": "149.158.122.23", "device_id": "6d244eb3-b73c-4834-b823-932e1e08e02b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007791", "timestamp": "2024-01-16T07:57:04", "amount": 79.63, "from_account": "A006113", "to_account": "A006528", "tx_type": "payment", "description": "payment via branch", "fee": 0.76, "currency": "CAD", "channel": "branch", "ip_address": "66.117.20.3", "device_id": "0c49487e-9fc7-43fd-901b-5aba2a1b4246", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007792", "timestamp": "2024-03-23T12:00:18", "amount": 20.71, "from_account": "A004740", "to_account": "A001623", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "64.182.6.12", "device_id": "f67da600-d750-4a87-a271-4e989858bbd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007793", "timestamp": "2024-03-13T08:28:19", "amount": 23.61, "from_account": "A001086", "to_account": "A004407", "tx_type": "payment", "description": "payment via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "161.25.63.244", "device_id": "06d0f8c5-d1b2-48f4-b982-5cee9dd87d63", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007794", "timestamp": "2024-01-14T15:36:16", "amount": 50.78, "from_account": "A002410", "to_account": "A000414", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.49, "currency": "GBP", "channel": "atm", "ip_address": "203.217.41.101", "device_id": "5acb2f6c-3c4e-4847-bab0-6fbb7d291c6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007795", "timestamp": "2024-02-27T06:46:43", "amount": 810.72, "from_account": "A007337", "to_account": "A001216", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.79, "currency": "EUR", "channel": "mobile", "ip_address": "151.105.4.108", "device_id": "ec4a2aaf-776c-4344-acfa-60e917a596ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007796", "timestamp": "2024-03-21T10:29:56", "amount": 303.37, "from_account": "A003706", "to_account": "A006455", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.01, "currency": "EUR", "channel": "atm", "ip_address": "62.160.136.195", "device_id": "f3768f5d-1cf9-4d77-95ee-da915bf9823b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007797", "timestamp": "2024-01-26T14:49:00", "amount": 42.53, "from_account": "A005298", "to_account": "A001132", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "150.192.97.82", "device_id": "cf671fd0-8f2f-4918-b7f0-aec8a9cee639", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007798", "timestamp": "2024-02-13T13:57:10", "amount": 459.94, "from_account": "A002976", "to_account": "A001233", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.47, "currency": "CAD", "channel": "branch", "ip_address": "146.168.181.64", "device_id": "2d99ebd0-2c0b-400f-89a5-89433911bbcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007799", "timestamp": "2024-03-17T14:17:56", "amount": 752.58, "from_account": "A001110", "to_account": "A003748", "tx_type": "payment", "description": "payment via mobile", "fee": 3.97, "currency": "GBP", "channel": "mobile", "ip_address": "218.190.164.160", "device_id": "2ffb7380-fb6a-40e1-9596-8731b0e6d277", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007800", "timestamp": "2024-01-30T18:40:30", "amount": 55.09, "from_account": "A003811", "to_account": "A005051", "tx_type": "purchase", "description": "purchase via online", "fee": 0.66, "currency": "EUR", "channel": "online", "ip_address": "145.170.23.12", "device_id": "89404ab9-794f-4835-a163-19be693f5dad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007801", "timestamp": "2024-01-24T15:53:54", "amount": 6.88, "from_account": "A000727", "to_account": "A003615", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.01, "currency": "GBP", "channel": "mobile", "ip_address": "202.155.53.2", "device_id": "72d18a02-6358-4ec0-b986-79e094455dc4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007802", "timestamp": "2024-02-14T09:59:42", "amount": 78.89, "from_account": "A001821", "to_account": "A003072", "tx_type": "payment", "description": "payment via online", "fee": 1.56, "currency": "CAD", "channel": "online", "ip_address": "13.239.48.34", "device_id": "ca5107b3-5180-4a04-ac27-6abf555abb35", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007803", "timestamp": "2024-03-11T13:31:17", "amount": 45.18, "from_account": "A005326", "to_account": "A005162", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "CAD", "channel": "branch", "ip_address": "82.191.30.156", "device_id": "e19e85e9-24c7-4f70-a39b-1417c6216aca", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007804", "timestamp": "2024-03-15T09:26:25", "amount": 55.32, "from_account": "A003951", "to_account": "A005821", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.88, "currency": "GBP", "channel": "pos", "ip_address": "26.135.149.234", "device_id": "21b7ad49-bcd5-468b-8045-16c7fd64b520", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007805", "timestamp": "2024-01-10T09:25:42", "amount": 546.73, "from_account": "A000239", "to_account": "A006637", "tx_type": "transfer", "description": "transfer via online", "fee": 2.72, "currency": "USD", "channel": "online", "ip_address": "201.122.57.232", "device_id": "d199bfec-6baf-481a-a04e-eddb466e4475", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007806", "timestamp": "2024-02-12T16:24:17", "amount": 36.52, "from_account": "A002446", "to_account": "A006644", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "202.24.2.68", "device_id": "5c917064-25c6-4f88-acf2-da9e648f2b0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007807", "timestamp": "2024-03-01T14:33:53", "amount": 635.36, "from_account": "A006966", "to_account": "A001621", "tx_type": "deposit", "description": "deposit via online", "fee": 6.34, "currency": "CAD", "channel": "online", "ip_address": "66.99.140.207", "device_id": "c7001692-8421-43a9-8177-532826aac9da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007808", "timestamp": "2024-03-24T09:06:42", "amount": 301.29, "from_account": "A002441", "to_account": "A000948", "tx_type": "payment", "description": "payment via pos", "fee": 2.15, "currency": "EUR", "channel": "pos", "ip_address": "135.14.116.227", "device_id": "eef81f25-1d10-473d-8a78-6f19eb6fd47d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007809", "timestamp": "2024-02-23T12:27:21", "amount": 430.67, "from_account": "A002028", "to_account": "A001563", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.79, "currency": "CAD", "channel": "branch", "ip_address": "212.201.31.109", "device_id": "f7df020b-3ba3-4408-aa93-a873674931a1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007810", "timestamp": "2024-03-05T07:15:43", "amount": 58.21, "from_account": "A002285", "to_account": "A007121", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.81, "currency": "CAD", "channel": "pos", "ip_address": "30.42.130.195", "device_id": "afb47594-4cd7-4a39-afb9-f1a162b8cbb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007811", "timestamp": "2024-03-06T18:45:40", "amount": 92.46, "from_account": "A007480", "to_account": "A003340", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.54, "currency": "USD", "channel": "mobile", "ip_address": "141.244.15.48", "device_id": "55f18ef2-5652-4630-839c-5538f401b3fd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007812", "timestamp": "2024-02-29T10:03:09", "amount": 57.81, "from_account": "A006556", "to_account": "A006182", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "13.146.212.216", "device_id": "679ed1c6-d497-46bc-b344-2741e77193df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007813", "timestamp": "2024-01-03T16:14:04", "amount": 62.74, "from_account": "A000016", "to_account": "A007114", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.79, "currency": "CAD", "channel": "mobile", "ip_address": "193.0.36.90", "device_id": "3c235a8d-abea-42d8-830e-30850bdaa8d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007814", "timestamp": "2024-02-25T15:08:23", "amount": 40.42, "from_account": "A006222", "to_account": "A001021", "tx_type": "purchase", "description": "purchase via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "80.112.56.226", "device_id": "a5a3fe8d-5bff-416d-9ff9-3bd41262d3d0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007815", "timestamp": "2024-02-25T17:51:34", "amount": 62.91, "from_account": "A004882", "to_account": "A001249", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "CAD", "channel": "mobile", "ip_address": "38.154.31.217", "device_id": "4b2409bb-ad76-4a23-a03d-4fb85c15d2b2", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007816", "timestamp": "2024-03-27T13:34:47", "amount": 77.86, "from_account": "A003762", "to_account": "A000851", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "1.84.32.72", "device_id": "2d825ae2-06f6-44b5-a298-d57509f981dd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007817", "timestamp": "2024-01-24T15:23:46", "amount": 191.58, "from_account": "A002229", "to_account": "A001371", "tx_type": "purchase", "description": "purchase via online", "fee": 3.43, "currency": "GBP", "channel": "online", "ip_address": "74.9.5.176", "device_id": "4ed1b139-4ea9-4387-9180-0ed9fdf11c61", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007818", "timestamp": "2024-03-03T12:37:36", "amount": 12.19, "from_account": "A001957", "to_account": "A002401", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "195.185.16.203", "device_id": "1196be00-960a-42f0-b5d2-c37db4eb8a28", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007819", "timestamp": "2024-01-27T09:14:40", "amount": 18.02, "from_account": "A002218", "to_account": "A001430", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "52.35.183.86", "device_id": "4d195db6-37a5-4b62-b1e1-24b974e1456e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007820", "timestamp": "2024-02-09T11:10:45", "amount": 297.32, "from_account": "A005203", "to_account": "A002785", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.16, "currency": "EUR", "channel": "atm", "ip_address": "97.99.100.147", "device_id": "5ac50ef1-f3ca-4f8e-9313-6078d62ea87a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007821", "timestamp": "2024-01-21T07:27:31", "amount": 77.74, "from_account": "A002658", "to_account": "A001603", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.95, "currency": "USD", "channel": "atm", "ip_address": "206.198.124.70", "device_id": "10671153-4c47-4a02-ab57-f2e5249d634d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007822", "timestamp": "2024-02-24T06:11:08", "amount": 625.58, "from_account": "A004527", "to_account": "A005559", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.12, "currency": "USD", "channel": "mobile", "ip_address": "195.197.229.43", "device_id": "0360ddb8-9a7a-4028-966c-a2cfdf1351c3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007823", "timestamp": "2024-03-07T08:53:57", "amount": 70.48, "from_account": "A004907", "to_account": "A002379", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.18, "currency": "EUR", "channel": "pos", "ip_address": "130.254.250.169", "device_id": "9be72746-1b52-48c5-8e10-a1b00a6d3b59", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007824", "timestamp": "2024-03-21T09:37:16", "amount": 54.73, "from_account": "A002342", "to_account": "A004253", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "45.175.204.179", "device_id": "6f2a5efd-b9a0-4e25-9ee9-7af588703fea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007825", "timestamp": "2024-02-03T19:53:54", "amount": 181.12, "from_account": "A001734", "to_account": "A001723", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "90.10.145.160", "device_id": "a79015b1-3e21-4cc5-9cf2-f0a71d20d3dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007826", "timestamp": "2024-01-02T09:07:24", "amount": 25.16, "from_account": "A004278", "to_account": "A002362", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "154.222.7.88", "device_id": "80ee30ad-2e13-4b77-ae96-9b5633028a39", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007827", "timestamp": "2024-03-01T14:02:18", "amount": 92.35, "from_account": "A002587", "to_account": "A000631", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.22, "currency": "GBP", "channel": "atm", "ip_address": "177.81.221.52", "device_id": "c0758116-90d0-4c18-90d5-4f3de5981d33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007828", "timestamp": "2024-02-26T09:06:00", "amount": 34.68, "from_account": "A001650", "to_account": "A006159", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "155.121.255.8", "device_id": "60ebc89c-08b7-4ed5-adae-d80932a1dc41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007829", "timestamp": "2024-03-28T07:16:35", "amount": 26.45, "from_account": "A004377", "to_account": "A003319", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "159.161.58.197", "device_id": "ba7c6d47-3278-459a-91a4-e9c5465f376d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007830", "timestamp": "2024-02-01T14:17:55", "amount": 8.53, "from_account": "A003069", "to_account": "A003264", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "164.27.124.126", "device_id": "9f608aca-162d-475c-bfad-49e499d529e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007831", "timestamp": "2024-01-28T08:32:51", "amount": 29.97, "from_account": "A003914", "to_account": "A004110", "tx_type": "payment", "description": "payment via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "141.225.142.20", "device_id": "f36dc857-ccfd-41ef-9c71-a423c4a4bdb9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007832", "timestamp": "2024-03-02T14:09:17", "amount": 84.25, "from_account": "A005467", "to_account": "A006647", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.53, "currency": "GBP", "channel": "pos", "ip_address": "147.94.15.107", "device_id": "a3b029a6-f8a2-48dd-97be-981671704bb2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007833", "timestamp": "2024-02-28T15:32:03", "amount": 72.24, "from_account": "A000170", "to_account": "A000138", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.19, "currency": "CAD", "channel": "atm", "ip_address": "97.193.208.84", "device_id": "fbac3eb0-6139-4cbb-af13-6a5d25cf5f4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007834", "timestamp": "2024-02-06T08:52:41", "amount": 4.03, "from_account": "A002656", "to_account": "A006572", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "201.116.89.48", "device_id": "2687e893-ef74-4e84-81a7-1832a2f32612", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007835", "timestamp": "2024-01-10T15:26:36", "amount": 33.56, "from_account": "A006173", "to_account": "A001982", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "178.29.131.212", "device_id": "9943362c-9779-45e2-a93c-653f00082788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007836", "timestamp": "2024-03-08T13:58:08", "amount": 52.47, "from_account": "A005659", "to_account": "A005967", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "23.124.139.32", "device_id": "6668af0f-3d00-4814-a899-1149fa4df578", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007837", "timestamp": "2024-02-15T09:26:28", "amount": 30.6, "from_account": "A000733", "to_account": "A002894", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "202.235.246.169", "device_id": "e42a51e7-c9ed-4657-bc98-56f03c2e86f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007838", "timestamp": "2024-03-28T15:21:38", "amount": 86.52, "from_account": "A003186", "to_account": "A005748", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.49, "currency": "EUR", "channel": "pos", "ip_address": "68.18.61.76", "device_id": "4fe1a357-d5fe-4934-8e3f-daddc198dbff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007839", "timestamp": "2024-01-05T14:10:46", "amount": 65.52, "from_account": "A001440", "to_account": "A000440", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "94.219.129.182", "device_id": "1ef399dd-27f7-4872-a545-11f6d0a98d47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007840", "timestamp": "2024-02-12T13:35:09", "amount": 36.51, "from_account": "A005091", "to_account": "A000406", "tx_type": "deposit", "description": "deposit via online", "fee": 0.66, "currency": "GBP", "channel": "online", "ip_address": "165.37.172.239", "device_id": "33a417a6-80fc-446b-b61e-595bf788c3f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007841", "timestamp": "2024-02-28T17:57:09", "amount": 96.94, "from_account": "A007180", "to_account": "A007390", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "28.0.177.249", "device_id": "50ec5a20-6bae-49b8-a4d7-68838eb83dc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007842", "timestamp": "2024-02-10T08:17:15", "amount": 91.52, "from_account": "A007287", "to_account": "A005699", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.19, "currency": "CAD", "channel": "mobile", "ip_address": "198.230.13.139", "device_id": "54be71f5-1cc6-4e04-aad7-1e2d28c3c2ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007843", "timestamp": "2024-01-05T11:20:58", "amount": 28.5, "from_account": "A007444", "to_account": "A001957", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "6.198.225.33", "device_id": "560ee42c-3ff0-4a61-a4e2-58cc4375ed66", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007844", "timestamp": "2024-01-23T16:30:42", "amount": 98.01, "from_account": "A002161", "to_account": "A000233", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "USD", "channel": "online", "ip_address": "54.25.30.175", "device_id": "303e37d2-4a37-46d6-b041-2d1eaa803952", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007845", "timestamp": "2024-01-05T15:22:03", "amount": 729.94, "from_account": "A001677", "to_account": "A001042", "tx_type": "payment", "description": "payment via atm", "fee": 1.25, "currency": "USD", "channel": "atm", "ip_address": "113.157.34.63", "device_id": "3e9b6243-219c-4441-90ec-810ec90151ca", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007847", "timestamp": "2024-03-07T09:10:49", "amount": 31.24, "from_account": "A002956", "to_account": "A000485", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "145.154.18.16", "device_id": "f949d8b7-003b-47b6-8263-60ca7802c6bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007848", "timestamp": "2024-01-12T17:39:09", "amount": 270.13, "from_account": "A007417", "to_account": "A004358", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "154.152.195.222", "device_id": "e0da98b0-48ef-4426-92f1-668b94a5cb1a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007849", "timestamp": "2024-03-29T06:49:52", "amount": 77.39, "from_account": "A000713", "to_account": "A002083", "tx_type": "payment", "description": "payment via pos", "fee": 1.2, "currency": "EUR", "channel": "pos", "ip_address": "101.228.157.147", "device_id": "db5b0167-68bc-42c7-98d2-3fd07f4cb3a6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007850", "timestamp": "2024-03-01T18:02:43", "amount": 57.8, "from_account": "A006108", "to_account": "A000011", "tx_type": "payment", "description": "payment via pos", "fee": 0.6, "currency": "GBP", "channel": "pos", "ip_address": "137.220.17.143", "device_id": "26d72b65-dd58-4ed4-8c78-e4f12222a124", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007851", "timestamp": "2024-01-26T11:00:17", "amount": 255.94, "from_account": "A001517", "to_account": "A006479", "tx_type": "payment", "description": "payment via branch", "fee": 3.43, "currency": "USD", "channel": "branch", "ip_address": "178.230.220.161", "device_id": "4ab39f99-9788-4d3b-bf3f-948dfcee21b7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007852", "timestamp": "2024-01-12T09:51:47", "amount": 26.11, "from_account": "A005724", "to_account": "A000567", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "132.193.128.155", "device_id": "8b6e383e-db88-49c4-a50a-f71acb04b728", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007853", "timestamp": "2024-01-21T16:31:10", "amount": 45.46, "from_account": "A004463", "to_account": "A006353", "tx_type": "purchase", "description": "purchase via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "163.192.236.157", "device_id": "a13c702f-84b2-40b1-8138-a05dae229207", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007854", "timestamp": "2024-03-27T08:40:39", "amount": 3.95, "from_account": "A006191", "to_account": "A000413", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "8.165.17.96", "device_id": "0fda3d6e-519f-4fc6-82f6-0b77e038f33c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007855", "timestamp": "2024-02-20T06:50:41", "amount": 46.72, "from_account": "A006281", "to_account": "A000135", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "36.203.141.60", "device_id": "87041381-6402-4544-b1c9-7d0217d348c9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007856", "timestamp": "2024-03-04T15:10:17", "amount": 5195.5, "from_account": "A005493", "to_account": "A001295", "tx_type": "transfer", "description": "transfer via pos", "fee": 51.78, "currency": "CAD", "channel": "pos", "ip_address": "109.207.110.147", "device_id": "71ef7b02-57ff-459f-9e22-d609a81b75e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007857", "timestamp": "2024-03-15T07:06:33", "amount": 30.53, "from_account": "A005598", "to_account": "A003657", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "105.127.165.138", "device_id": "924e0f8e-9ffa-45b1-baba-d98b86dac01f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007858", "timestamp": "2024-01-28T13:45:55", "amount": 29.22, "from_account": "A006669", "to_account": "A004936", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "107.45.123.239", "device_id": "64cdee93-3f36-4467-a012-6abed231dab9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007859", "timestamp": "2024-03-01T12:07:06", "amount": 851.69, "from_account": "A006752", "to_account": "A007412", "tx_type": "payment", "description": "payment via online", "fee": 1.02, "currency": "EUR", "channel": "online", "ip_address": "4.12.170.57", "device_id": "99bbaec8-1973-4ba7-aaa3-aa558ad53037", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007860", "timestamp": "2024-01-03T17:21:30", "amount": 45.54, "from_account": "A005939", "to_account": "A005741", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "EUR", "channel": "branch", "ip_address": "145.163.179.216", "device_id": "f8528649-bd86-43a2-8830-c70e16f24219", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007861", "timestamp": "2024-01-11T12:04:56", "amount": 53.41, "from_account": "A000257", "to_account": "A001118", "tx_type": "payment", "description": "payment via mobile", "fee": 0.79, "currency": "GBP", "channel": "mobile", "ip_address": "204.70.255.193", "device_id": "d40bc5bc-3e07-44fc-aa30-c68c665bfdd1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007862", "timestamp": "2024-03-22T23:36:09", "amount": 5.38, "from_account": "A003856", "to_account": "A003193", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "14.198.110.48", "device_id": "38e16569-4796-418e-adc3-4f3a65d5d0a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007864", "timestamp": "2024-02-01T09:30:04", "amount": 25.85, "from_account": "A000652", "to_account": "A006687", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "26.93.180.252", "device_id": "c329fdf7-2a93-4c1d-adb0-4c985f576d81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007865", "timestamp": "2024-02-03T12:08:15", "amount": 39.76, "from_account": "A004027", "to_account": "A006768", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "48.160.51.226", "device_id": "a4461b63-b4b9-44a6-bbfa-cf0d31a618b5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007866", "timestamp": "2024-03-12T09:51:52", "amount": 39.9, "from_account": "A002160", "to_account": "A003253", "tx_type": "payment", "description": "payment via pos", "fee": 0.62, "currency": "GBP", "channel": "pos", "ip_address": "57.102.243.7", "device_id": "100ac37c-f80e-41bf-bb86-a6874319584d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007867", "timestamp": "2024-01-03T20:09:43", "amount": 921.0, "from_account": "A000118", "to_account": "A005339", "tx_type": "payment", "description": "payment via pos", "fee": 12.54, "currency": "GBP", "channel": "pos", "ip_address": "124.237.144.63", "device_id": "8f4284cc-3897-4877-ba21-5b2ad215d3b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007868", "timestamp": "2024-03-25T08:12:39", "amount": 38.35, "from_account": "A002951", "to_account": "A003921", "tx_type": "payment", "description": "payment via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "78.245.183.143", "device_id": "5ed82437-3996-4e72-a40c-60098fac088e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007869", "timestamp": "2024-01-09T17:04:39", "amount": 97.94, "from_account": "A002608", "to_account": "A005302", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "82.21.119.202", "device_id": "6a83cdba-118f-4aed-bd6d-a39ddbf86bce", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007870", "timestamp": "2024-01-06T06:51:46", "amount": 998.99, "from_account": "A007369", "to_account": "A001050", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.02, "currency": "USD", "channel": "atm", "ip_address": "99.132.45.192", "device_id": "28580405-fc59-4b29-b958-ebb96ba31733", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007871", "timestamp": "2024-03-05T10:05:13", "amount": 32.0, "from_account": "A005228", "to_account": "A005150", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "171.227.79.75", "device_id": "dc763308-7e1a-4b82-a5d2-738072595548", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007872", "timestamp": "2024-01-07T15:08:22", "amount": 97.51, "from_account": "A001731", "to_account": "A002837", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.66, "currency": "CAD", "channel": "atm", "ip_address": "138.170.123.73", "device_id": "fdcb3eda-7973-4bc4-b2a7-12b242a0eb3c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007873", "timestamp": "2024-01-04T09:44:55", "amount": 224.29, "from_account": "A004687", "to_account": "A007293", "tx_type": "deposit", "description": "deposit via online", "fee": 2.93, "currency": "CAD", "channel": "online", "ip_address": "195.98.18.146", "device_id": "0b487d0b-3943-414a-b6d4-e557f40ecc2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007874", "timestamp": "2024-03-19T17:13:18", "amount": 92.7, "from_account": "A002592", "to_account": "A001478", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.89, "currency": "EUR", "channel": "mobile", "ip_address": "206.119.234.80", "device_id": "8d214bed-b0d6-4354-9c26-c734729758a4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007876", "timestamp": "2024-02-10T14:12:45", "amount": 45.44, "from_account": "A000593", "to_account": "A005483", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "39.242.213.181", "device_id": "61fbd967-c712-4fe3-9d29-8c40e6de1763", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007877", "timestamp": "2024-03-25T04:58:00", "amount": 21.38, "from_account": "A000442", "to_account": "A002324", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "77.159.59.50", "device_id": "b8acaaaf-d26a-4152-883e-54158f8e88bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007878", "timestamp": "2024-02-25T10:49:05", "amount": 35.09, "from_account": "A006784", "to_account": "A002180", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "71.93.128.106", "device_id": "fbbcf5d4-f169-4b80-9aaf-acae99793835", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007881", "timestamp": "2024-03-08T12:39:37", "amount": 899.44, "from_account": "A006426", "to_account": "A007471", "tx_type": "payment", "description": "payment via atm", "fee": 13.15, "currency": "CAD", "channel": "atm", "ip_address": "17.126.193.232", "device_id": "51619bfd-17db-478d-9a4c-6ad3d1c03a31", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007882", "timestamp": "2024-03-06T12:33:15", "amount": 75.45, "from_account": "A002099", "to_account": "A001556", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.4, "currency": "CAD", "channel": "atm", "ip_address": "93.225.32.24", "device_id": "bbd2cd66-d635-4616-b73c-4b80603da495", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007883", "timestamp": "2024-01-19T07:43:04", "amount": 40.15, "from_account": "A001151", "to_account": "A007505", "tx_type": "payment", "description": "payment via mobile", "fee": 0.71, "currency": "GBP", "channel": "mobile", "ip_address": "216.233.25.190", "device_id": "43b9d8fb-5262-4c47-8098-61fd3f0c0192", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007884", "timestamp": "2024-01-06T09:39:44", "amount": 39.7, "from_account": "A003232", "to_account": "A002801", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "5.69.174.161", "device_id": "d6ce89a7-3118-4d0e-9b25-7db8fcd11226", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007885", "timestamp": "2024-01-10T08:42:57", "amount": 67.65, "from_account": "A003681", "to_account": "A000678", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.14, "currency": "EUR", "channel": "mobile", "ip_address": "80.190.95.50", "device_id": "5adbf800-fa77-44a8-bb21-589538c9b051", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007886", "timestamp": "2024-03-23T17:58:42", "amount": 95.29, "from_account": "A006163", "to_account": "A000412", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "198.201.174.204", "device_id": "c639767f-873e-4a18-8ae4-a255de96ed1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007887", "timestamp": "2024-01-07T12:04:56", "amount": 60.37, "from_account": "A007031", "to_account": "A001982", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.8, "currency": "EUR", "channel": "pos", "ip_address": "73.35.96.84", "device_id": "5a35fa52-4c89-42ee-8a44-ca413a22e406", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007888", "timestamp": "2024-02-21T07:27:02", "amount": 20.89, "from_account": "A004099", "to_account": "A004197", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "63.11.227.192", "device_id": "06685ada-f941-41f7-892c-8448351a6ca5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007889", "timestamp": "2024-03-09T14:33:30", "amount": 681.68, "from_account": "A003221", "to_account": "A005000", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.5, "currency": "EUR", "channel": "pos", "ip_address": "217.166.186.97", "device_id": "487f1ccc-99af-41f8-8825-31528928d427", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007890", "timestamp": "2024-03-19T13:43:51", "amount": 1.62, "from_account": "A007017", "to_account": "A002827", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "71.44.35.73", "device_id": "29470d4a-7f3f-4293-b170-c3bbd21b5af1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007891", "timestamp": "2024-01-03T18:44:34", "amount": 78.86, "from_account": "A004088", "to_account": "A001078", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.49, "currency": "USD", "channel": "online", "ip_address": "115.198.2.169", "device_id": "e4d33c37-4e92-4b89-adad-42d44164127e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007892", "timestamp": "2024-03-08T01:34:40", "amount": 52.86, "from_account": "A004265", "to_account": "A001947", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "88.85.72.65", "device_id": "b6355d9f-48cd-4183-9a4a-2930af400fab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007893", "timestamp": "2024-01-31T18:31:05", "amount": 17.89, "from_account": "A003606", "to_account": "A003075", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "205.57.234.137", "device_id": "bfe60038-e4e2-411e-8802-3706f377bbb2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007894", "timestamp": "2024-03-22T11:01:24", "amount": 31.06, "from_account": "A002672", "to_account": "A007504", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.53, "currency": "USD", "channel": "pos", "ip_address": "17.58.98.99", "device_id": "9804a30f-e5e3-4ded-8164-ad7d02df541e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007895", "timestamp": "2024-02-21T08:08:38", "amount": 552.53, "from_account": "A006895", "to_account": "A006841", "tx_type": "deposit", "description": "deposit via online", "fee": 6.07, "currency": "EUR", "channel": "online", "ip_address": "126.84.19.161", "device_id": "05b3a06c-8aae-4ab1-bb32-3a912d6d47c6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007896", "timestamp": "2024-01-31T08:54:31", "amount": 92.48, "from_account": "A001003", "to_account": "A004503", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "113.116.130.49", "device_id": "09e0f78a-1081-4371-bd98-9e1a51108832", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007897", "timestamp": "2024-03-07T17:49:26", "amount": 230.87, "from_account": "A001720", "to_account": "A006020", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.24, "currency": "USD", "channel": "pos", "ip_address": "96.45.210.17", "device_id": "e613752c-2847-4593-9ee9-d826bd9e352f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007898", "timestamp": "2024-03-23T10:35:53", "amount": 93.03, "from_account": "A001202", "to_account": "A000135", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.96, "currency": "EUR", "channel": "mobile", "ip_address": "222.156.129.51", "device_id": "b49fc58d-8b41-4220-bbe1-c0a077fcef21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007899", "timestamp": "2024-02-04T09:15:44", "amount": 295.34, "from_account": "A000132", "to_account": "A004981", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.95, "currency": "EUR", "channel": "branch", "ip_address": "36.47.114.147", "device_id": "5e5ab9c9-f0f2-4079-834e-37a9bfaf2b77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007900", "timestamp": "2024-02-05T11:43:13", "amount": 7.45, "from_account": "A003567", "to_account": "A003761", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "65.241.174.19", "device_id": "3515d5f1-6009-420b-a481-661014d39292", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007901", "timestamp": "2024-02-02T16:39:29", "amount": 110.61, "from_account": "A004171", "to_account": "A006426", "tx_type": "transfer", "description": "transfer via online", "fee": 0.89, "currency": "CAD", "channel": "online", "ip_address": "175.211.10.167", "device_id": "21ce9598-c209-4621-b737-3a76ac4d4eec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007902", "timestamp": "2024-02-25T09:21:55", "amount": 11.93, "from_account": "A006285", "to_account": "A005536", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "119.119.32.146", "device_id": "1d92ad7a-9338-4581-8fb3-630c934b7020", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007903", "timestamp": "2024-03-20T11:39:58", "amount": 10.69, "from_account": "A004684", "to_account": "A004766", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "89.239.196.31", "device_id": "cec4c749-56d3-4f3a-8acf-d6d241920e8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007904", "timestamp": "2024-02-28T03:13:07", "amount": 1592.97, "from_account": "A000189", "to_account": "A004146", "tx_type": "transfer", "description": "transfer via mobile", "fee": 24.67, "currency": "CAD", "channel": "mobile", "ip_address": "145.106.80.18", "device_id": "39d1b8d7-0c9b-4bd1-a368-ed338289eaf6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007905", "timestamp": "2024-01-20T14:05:56", "amount": 171.04, "from_account": "A003992", "to_account": "A006782", "tx_type": "deposit", "description": "deposit via online", "fee": 0.94, "currency": "GBP", "channel": "online", "ip_address": "72.240.144.102", "device_id": "812c64da-474b-4afe-ae3c-d18d60bab08d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007906", "timestamp": "2024-02-27T13:55:04", "amount": 56.34, "from_account": "A007043", "to_account": "A006183", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.36, "currency": "GBP", "channel": "pos", "ip_address": "2.148.89.84", "device_id": "ebd85384-c1d5-486f-a0ed-f4363f349a0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007907", "timestamp": "2024-02-08T10:33:44", "amount": 67.74, "from_account": "A007455", "to_account": "A007155", "tx_type": "payment", "description": "payment via branch", "fee": 0.92, "currency": "CAD", "channel": "branch", "ip_address": "40.187.142.104", "device_id": "e1a9a7b1-3bcb-48e1-881e-1ba2b5ab5a3e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007908", "timestamp": "2024-01-30T08:41:24", "amount": 11.75, "from_account": "A005427", "to_account": "A001841", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "17.213.9.3", "device_id": "7bf5cb2a-1853-40bf-89f9-2e7600bd2e8d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007909", "timestamp": "2024-03-30T11:03:32", "amount": 94.62, "from_account": "A000318", "to_account": "A004751", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.57, "currency": "USD", "channel": "branch", "ip_address": "39.73.96.33", "device_id": "90501177-02ec-4773-9f97-428296ff57f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007910", "timestamp": "2024-03-27T06:21:40", "amount": 312.51, "from_account": "A001167", "to_account": "A004941", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.1, "currency": "USD", "channel": "pos", "ip_address": "160.178.51.82", "device_id": "93bdb1d9-11f9-4255-9532-d12d922fad9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007911", "timestamp": "2024-03-14T10:55:27", "amount": 71.67, "from_account": "A005739", "to_account": "A000562", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.13, "currency": "CAD", "channel": "atm", "ip_address": "154.230.130.80", "device_id": "54a5709c-25f4-448a-8580-269c1a4b5ee9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007912", "timestamp": "2024-01-19T03:54:59", "amount": 303.91, "from_account": "A000390", "to_account": "A004040", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.46, "currency": "EUR", "channel": "mobile", "ip_address": "174.134.174.240", "device_id": "6cf0fd2c-1060-40c6-bf9f-efd964917f7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007913", "timestamp": "2024-01-02T09:39:15", "amount": 42.61, "from_account": "A000166", "to_account": "A004781", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.74, "currency": "CAD", "channel": "pos", "ip_address": "188.84.169.207", "device_id": "e0a1765b-94c5-4220-b2e5-ea9f317a540a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007914", "timestamp": "2024-02-03T18:01:36", "amount": 82.93, "from_account": "A007076", "to_account": "A002899", "tx_type": "payment", "description": "payment via online", "fee": 0.99, "currency": "USD", "channel": "online", "ip_address": "146.7.239.155", "device_id": "4a928612-447b-4cb8-bf38-ebcaabcf5a61", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007915", "timestamp": "2024-02-04T08:53:17", "amount": 4.88, "from_account": "A006813", "to_account": "A004134", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "62.200.71.204", "device_id": "6ab11855-e040-482c-b996-160466d87d39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007916", "timestamp": "2024-03-13T16:19:45", "amount": 46.5, "from_account": "A000003", "to_account": "A001662", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "193.74.185.166", "device_id": "d7b49c06-f411-4ced-ae98-ad4c3ae433c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007917", "timestamp": "2024-02-17T13:35:27", "amount": 44.65, "from_account": "A003564", "to_account": "A006884", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "59.145.3.49", "device_id": "f4d2b462-f65c-4394-ad9d-0a5e6f2786a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007918", "timestamp": "2024-01-01T15:33:32", "amount": 14.34, "from_account": "A000612", "to_account": "A005129", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "64.11.83.162", "device_id": "c2af41e2-4bc5-454a-b710-b64e999b63d1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007919", "timestamp": "2024-02-06T05:39:26", "amount": 15.79, "from_account": "A002729", "to_account": "A006972", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "217.51.144.221", "device_id": "c9cb28ba-3d58-46bc-bad4-a5e5fa20d863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007920", "timestamp": "2024-01-09T04:06:43", "amount": 19.17, "from_account": "A003262", "to_account": "A004407", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "204.75.226.174", "device_id": "d9084957-fb7b-488e-bc14-b7be879a0233", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007921", "timestamp": "2024-02-18T16:14:11", "amount": 69.9, "from_account": "A005973", "to_account": "A007152", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "56.224.195.254", "device_id": "8b3c92b1-26c6-48ac-a516-283c694d101d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007922", "timestamp": "2024-03-18T17:31:19", "amount": 47.48, "from_account": "A003908", "to_account": "A006871", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "175.193.8.155", "device_id": "0704084b-b0d1-4000-9ad6-f5c44dabd86e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007923", "timestamp": "2024-03-04T16:42:12", "amount": 171.4, "from_account": "A005890", "to_account": "A001591", "tx_type": "deposit", "description": "deposit via online", "fee": 3.1, "currency": "GBP", "channel": "online", "ip_address": "70.14.49.186", "device_id": "d153510e-5263-4460-88d6-eaa02f8cd777", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007924", "timestamp": "2024-02-01T21:11:38", "amount": 69.48, "from_account": "A000199", "to_account": "A000191", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.01, "currency": "USD", "channel": "branch", "ip_address": "91.213.235.125", "device_id": "9bde29b6-93b7-4dc8-85ae-6305162360d0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007925", "timestamp": "2024-01-29T21:09:09", "amount": 93.31, "from_account": "A000898", "to_account": "A006552", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.9, "currency": "GBP", "channel": "pos", "ip_address": "167.244.109.155", "device_id": "ff4c0a01-3307-46cb-b597-9aea5b131014", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007926", "timestamp": "2024-01-20T20:25:45", "amount": 72.45, "from_account": "A006059", "to_account": "A000132", "tx_type": "purchase", "description": "purchase via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "107.164.201.113", "device_id": "1e77e5ab-37e7-4351-875b-27e4f6943c92", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007927", "timestamp": "2024-01-14T14:14:08", "amount": 68.7, "from_account": "A006552", "to_account": "A006150", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.65, "currency": "EUR", "channel": "atm", "ip_address": "72.204.25.243", "device_id": "6e08bd38-936c-44e7-b5da-e6233e4cd8e4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007928", "timestamp": "2024-01-04T20:40:10", "amount": 147.37, "from_account": "A006907", "to_account": "A004677", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.65, "currency": "USD", "channel": "branch", "ip_address": "17.211.228.72", "device_id": "dfde5501-4770-4b52-87c1-33813d97d723", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007929", "timestamp": "2024-03-11T11:17:02", "amount": 279.7, "from_account": "A001900", "to_account": "A005719", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.33, "currency": "GBP", "channel": "mobile", "ip_address": "64.129.157.23", "device_id": "98476546-88b6-4d01-8f64-97ce21dde9d5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007930", "timestamp": "2024-01-29T15:41:07", "amount": 30.01, "from_account": "A006721", "to_account": "A000478", "tx_type": "payment", "description": "payment via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "211.70.246.50", "device_id": "e51b0acb-553f-4adc-afa2-a1ac0b6b422b", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007931", "timestamp": "2024-03-07T13:18:50", "amount": 656.9, "from_account": "A005090", "to_account": "A002939", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.23, "currency": "USD", "channel": "branch", "ip_address": "102.183.252.252", "device_id": "d07be1ca-adf7-4e4c-9588-afd0bacff8b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007932", "timestamp": "2024-02-18T12:31:28", "amount": 38.7, "from_account": "A007381", "to_account": "A000425", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "33.136.87.45", "device_id": "76fe4742-7b1d-49a5-ba0c-02b90adb3751", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007933", "timestamp": "2024-01-31T14:18:40", "amount": 2522.07, "from_account": "A006793", "to_account": "A001743", "tx_type": "purchase", "description": "purchase via online", "fee": 17.26, "currency": "USD", "channel": "online", "ip_address": "213.173.100.169", "device_id": "6d0e0888-f5fa-4c81-ae9a-21312d03fcc2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007934", "timestamp": "2024-01-08T12:46:43", "amount": 297.68, "from_account": "A000484", "to_account": "A005229", "tx_type": "payment", "description": "payment via atm", "fee": 5.7, "currency": "CAD", "channel": "atm", "ip_address": "57.120.82.181", "device_id": "4342a706-c5ca-4e39-a43e-df466bd6a89f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007935", "timestamp": "2024-02-18T17:53:02", "amount": 32.41, "from_account": "A005795", "to_account": "A005446", "tx_type": "deposit", "description": "deposit via online", "fee": 0.63, "currency": "CAD", "channel": "online", "ip_address": "41.45.161.150", "device_id": "78e09e2e-64c4-4471-b1ed-b73bda4974fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007936", "timestamp": "2024-01-01T13:13:02", "amount": 25.3, "from_account": "A000657", "to_account": "A002425", "tx_type": "payment", "description": "payment via branch", "fee": 0.4, "currency": "USD", "channel": "branch", "ip_address": "22.52.126.167", "device_id": "074a1b12-8fd8-449c-a5d2-255f2ddcc5a3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007937", "timestamp": "2024-01-26T16:06:09", "amount": 2.64, "from_account": "A000787", "to_account": "A001144", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "93.68.196.101", "device_id": "7ee241ea-e580-46c7-972b-83516f9f1349", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007938", "timestamp": "2024-03-05T16:35:20", "amount": 58.25, "from_account": "A005246", "to_account": "A001225", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.14, "currency": "USD", "channel": "pos", "ip_address": "58.160.32.247", "device_id": "9dfb25e7-da01-496d-8dd2-7cc703c9779b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007940", "timestamp": "2024-01-22T08:36:07", "amount": 20.66, "from_account": "A005572", "to_account": "A000316", "tx_type": "payment", "description": "payment via atm", "fee": 0.39, "currency": "EUR", "channel": "atm", "ip_address": "9.184.120.187", "device_id": "98f9ea03-0640-48bb-8c86-d6b74a480ddd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007941", "timestamp": "2024-02-24T15:58:30", "amount": 72.64, "from_account": "A007295", "to_account": "A002217", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.15, "currency": "GBP", "channel": "mobile", "ip_address": "161.36.115.176", "device_id": "8a9b3864-d2ab-413b-a7be-37b4b634e4a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007942", "timestamp": "2024-02-07T20:19:26", "amount": 55.67, "from_account": "A007353", "to_account": "A000041", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.49, "currency": "USD", "channel": "mobile", "ip_address": "96.27.111.153", "device_id": "0a4cce50-0510-4435-b2e3-355230d6c593", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007943", "timestamp": "2024-02-15T17:45:47", "amount": 483.78, "from_account": "A004917", "to_account": "A002419", "tx_type": "deposit", "description": "deposit via online", "fee": 3.77, "currency": "GBP", "channel": "online", "ip_address": "42.29.47.230", "device_id": "5211f1f2-0f6c-42c8-af82-2d35bf96f0af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007944", "timestamp": "2024-01-31T13:48:11", "amount": 1.66, "from_account": "A007455", "to_account": "A004024", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "202.115.157.133", "device_id": "fe1b1efd-aaad-48cd-9bb9-fbf83735d479", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007945", "timestamp": "2024-03-05T12:34:45", "amount": 28.38, "from_account": "A006216", "to_account": "A007229", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "192.114.219.97", "device_id": "8a64cf5b-66ee-4664-9a08-426279b612bb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007946", "timestamp": "2024-02-20T16:09:50", "amount": 1.14, "from_account": "A007328", "to_account": "A005764", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "77.241.226.227", "device_id": "ae3fb6c1-71be-4838-bdcd-ea3ff367b9a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007948", "timestamp": "2024-02-14T15:04:39", "amount": 42.89, "from_account": "A002008", "to_account": "A007555", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "187.206.190.222", "device_id": "4a4a3afd-c24d-4135-989f-6005e329efde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007949", "timestamp": "2024-03-26T09:53:57", "amount": 22.61, "from_account": "A006051", "to_account": "A001503", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "215.94.133.63", "device_id": "3dde6968-de75-4960-a94a-99c65be68805", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007950", "timestamp": "2024-02-14T11:45:39", "amount": 69.32, "from_account": "A002101", "to_account": "A001493", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "56.48.78.3", "device_id": "0de2d106-a416-44e8-a262-4cab05082eea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007951", "timestamp": "2024-03-26T02:27:05", "amount": 276.98, "from_account": "A004535", "to_account": "A000659", "tx_type": "purchase", "description": "purchase via online", "fee": 4.93, "currency": "USD", "channel": "online", "ip_address": "124.63.178.149", "device_id": "fb4c860b-1e1d-4d3c-9bab-6a75a05acebc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007952", "timestamp": "2024-01-31T08:19:16", "amount": 36.1, "from_account": "A002968", "to_account": "A000403", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.53, "currency": "GBP", "channel": "mobile", "ip_address": "91.228.89.249", "device_id": "06db4c3d-90a1-430b-bd8f-e96580b50060", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007953", "timestamp": "2024-02-20T18:25:32", "amount": 467.23, "from_account": "A001819", "to_account": "A001416", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.59, "currency": "CAD", "channel": "atm", "ip_address": "172.24.118.183", "device_id": "923c9566-b639-481d-a702-97cde9413b9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007954", "timestamp": "2024-02-29T06:04:48", "amount": 21.4, "from_account": "A006934", "to_account": "A005234", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "102.98.169.254", "device_id": "6244e7f6-d0c0-498a-bcea-dbcd74af57dc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007955", "timestamp": "2024-03-25T10:22:33", "amount": 68.9, "from_account": "A005723", "to_account": "A000357", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "218.151.74.177", "device_id": "44aa1d42-1642-4b77-bf3c-ea1432b193ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007956", "timestamp": "2024-02-24T19:56:07", "amount": 143.98, "from_account": "A003433", "to_account": "A004403", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.23, "currency": "GBP", "channel": "branch", "ip_address": "23.119.172.96", "device_id": "0072846a-694d-4e5e-8e28-b2ca739c0aac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007957", "timestamp": "2024-02-04T15:57:09", "amount": 75.98, "from_account": "A004143", "to_account": "A001239", "tx_type": "payment", "description": "payment via online", "fee": 0.4, "currency": "GBP", "channel": "online", "ip_address": "178.2.181.239", "device_id": "6764b04b-7ed9-4ef6-a9c9-f3917951511b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007958", "timestamp": "2024-02-27T14:59:36", "amount": 14.64, "from_account": "A005396", "to_account": "A000326", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "73.214.221.68", "device_id": "d84cd6d7-900c-4c66-94aa-0185acbb00e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007959", "timestamp": "2024-01-03T00:32:58", "amount": 85.8, "from_account": "A007414", "to_account": "A001479", "tx_type": "deposit", "description": "deposit via online", "fee": 0.97, "currency": "USD", "channel": "online", "ip_address": "74.172.224.2", "device_id": "5987e6a9-fbb6-46bc-9ccb-61dc73bbb06c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007960", "timestamp": "2024-01-13T18:03:12", "amount": 17.62, "from_account": "A002361", "to_account": "A004430", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "103.36.215.77", "device_id": "19ef5d9b-ad36-4989-bbb4-8f03cf41b02d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007961", "timestamp": "2024-03-01T08:30:10", "amount": 98.62, "from_account": "A003929", "to_account": "A004274", "tx_type": "payment", "description": "payment via online", "fee": 0.48, "currency": "EUR", "channel": "online", "ip_address": "222.126.49.138", "device_id": "71bee7a1-03c5-4db5-b219-4d85ebe73bea", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007962", "timestamp": "2024-01-01T04:07:04", "amount": 44.81, "from_account": "A006259", "to_account": "A005018", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "137.188.125.79", "device_id": "95943a01-3e3c-4f55-be97-902b664c0abf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007963", "timestamp": "2024-01-27T11:59:53", "amount": 75.85, "from_account": "A000957", "to_account": "A002389", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "133.158.103.154", "device_id": "ad618ca9-4372-4907-90d2-d3ac755b5179", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007964", "timestamp": "2024-02-09T10:44:19", "amount": 46.98, "from_account": "A000001", "to_account": "A002244", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "113.131.10.66", "device_id": "9bf4682d-cce4-4be3-b2c3-bb478687c630", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007965", "timestamp": "2024-02-28T08:44:56", "amount": 85.45, "from_account": "A003358", "to_account": "A002437", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "66.88.52.144", "device_id": "5c81eba1-86de-4b9d-b6af-54c81d350778", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007966", "timestamp": "2024-03-30T03:12:13", "amount": 821.77, "from_account": "A007356", "to_account": "A000422", "tx_type": "payment", "description": "payment via mobile", "fee": 2.64, "currency": "EUR", "channel": "mobile", "ip_address": "87.164.79.222", "device_id": "e909ef31-c527-4839-8cc6-1678f173c41e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007967", "timestamp": "2024-02-01T15:22:10", "amount": 323.79, "from_account": "A000741", "to_account": "A000301", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.79, "currency": "USD", "channel": "online", "ip_address": "46.39.214.221", "device_id": "4ecb7474-14f4-4fd9-9a01-b9292de04db7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007968", "timestamp": "2024-02-16T16:07:00", "amount": 16.08, "from_account": "A004049", "to_account": "A006970", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "132.7.78.113", "device_id": "8acff5e1-bd42-43c9-8621-8434ad89328e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007970", "timestamp": "2024-03-26T09:22:40", "amount": 239.51, "from_account": "A003581", "to_account": "A002461", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.43, "currency": "CAD", "channel": "branch", "ip_address": "24.231.2.102", "device_id": "61ea8cb8-91db-4ae7-bb1b-28495bb7ac4e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007971", "timestamp": "2024-03-13T10:59:59", "amount": 34.12, "from_account": "A002650", "to_account": "A002764", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "47.80.210.15", "device_id": "e211cabc-3a98-49b2-aeb0-0e3be9ef30b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007972", "timestamp": "2024-02-15T15:43:46", "amount": 422.21, "from_account": "A002922", "to_account": "A000287", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.82, "currency": "CAD", "channel": "atm", "ip_address": "43.47.22.95", "device_id": "6c5c47e6-c66d-4443-afd2-143d66919542", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007973", "timestamp": "2024-01-27T01:12:23", "amount": 21.49, "from_account": "A005094", "to_account": "A003372", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "USD", "channel": "branch", "ip_address": "200.192.254.75", "device_id": "d4768806-a545-4779-b936-03dfc7a6f06b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007974", "timestamp": "2024-02-21T07:46:56", "amount": 476.4, "from_account": "A000515", "to_account": "A005284", "tx_type": "payment", "description": "payment via pos", "fee": 5.89, "currency": "CAD", "channel": "pos", "ip_address": "98.103.233.237", "device_id": "bd6adeed-68d0-471b-bce1-57d14b4a8a6d", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007975", "timestamp": "2024-01-19T23:42:11", "amount": 2.83, "from_account": "A006454", "to_account": "A004159", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "157.145.115.27", "device_id": "b9719849-707f-4fdc-98f1-aff8133dc70d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007976", "timestamp": "2024-02-01T12:15:22", "amount": 704.61, "from_account": "A000419", "to_account": "A004736", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.2, "currency": "EUR", "channel": "branch", "ip_address": "170.206.75.226", "device_id": "e3319c59-9555-4e8e-b5e8-3fce91f4334f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007977", "timestamp": "2024-02-15T09:43:03", "amount": 43.25, "from_account": "A007470", "to_account": "A000345", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "CAD", "channel": "branch", "ip_address": "81.24.77.37", "device_id": "045b6244-a012-4551-b431-b0addd82452a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007978", "timestamp": "2024-03-20T17:23:26", "amount": 69.05, "from_account": "A004314", "to_account": "A004017", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "136.171.29.240", "device_id": "fa636fa1-c089-4a63-80c2-d86335e4a807", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007979", "timestamp": "2024-02-02T08:57:45", "amount": 44.12, "from_account": "A004582", "to_account": "A006103", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.79, "currency": "USD", "channel": "pos", "ip_address": "147.70.111.217", "device_id": "556cf351-18ca-4af6-8c40-022d0cfbd7f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007980", "timestamp": "2024-02-03T12:25:33", "amount": 87.21, "from_account": "A005082", "to_account": "A007006", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "USD", "channel": "branch", "ip_address": "25.5.21.69", "device_id": "cb094e0e-b0a3-4dd4-b6b7-5f988ebc5a33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007981", "timestamp": "2024-01-23T15:11:23", "amount": 85.78, "from_account": "A001576", "to_account": "A000427", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.91, "currency": "GBP", "channel": "pos", "ip_address": "214.253.99.177", "device_id": "34d00194-05db-48e1-b218-3cf621de3807", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007982", "timestamp": "2024-02-27T12:11:25", "amount": 34.65, "from_account": "A005080", "to_account": "A007537", "tx_type": "payment", "description": "payment via mobile", "fee": 0.66, "currency": "USD", "channel": "mobile", "ip_address": "11.123.234.69", "device_id": "0d27dcb6-255c-4c73-933c-d8310af9f501", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00007983", "timestamp": "2024-02-24T07:55:52", "amount": 415.03, "from_account": "A005220", "to_account": "A000130", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.06, "currency": "USD", "channel": "branch", "ip_address": "172.116.173.125", "device_id": "abf081be-8db2-4f32-8165-008b3da02157", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007984", "timestamp": "2024-02-10T18:13:18", "amount": 39.91, "from_account": "A006458", "to_account": "A004267", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "184.152.147.136", "device_id": "f14ea19b-bc1c-445b-9982-4116b2e320cf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007985", "timestamp": "2024-01-06T01:27:31", "amount": 38.3, "from_account": "A000917", "to_account": "A002668", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "81.90.229.60", "device_id": "870b09dc-4b30-4069-8f34-492de90331fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007986", "timestamp": "2024-01-09T10:31:49", "amount": 781.14, "from_account": "A003830", "to_account": "A006118", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.61, "currency": "USD", "channel": "atm", "ip_address": "164.77.24.48", "device_id": "b38698e1-637d-4197-bd09-59b38b99a733", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007987", "timestamp": "2024-01-31T21:20:59", "amount": 805.71, "from_account": "A006192", "to_account": "A001957", "tx_type": "payment", "description": "payment via branch", "fee": 14.97, "currency": "GBP", "channel": "branch", "ip_address": "219.154.80.110", "device_id": "d83dd22c-3d4d-46a1-89d0-cc2f6e92fd16", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007988", "timestamp": "2024-02-12T15:30:47", "amount": 46.21, "from_account": "A004272", "to_account": "A004441", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "130.112.206.244", "device_id": "c704407c-d55e-4845-ab52-c1be516f115d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007990", "timestamp": "2024-02-11T08:50:36", "amount": 9.69, "from_account": "A007209", "to_account": "A000739", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "167.214.246.215", "device_id": "61abbf92-d28f-49a6-8758-d340d1e22dd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007991", "timestamp": "2024-02-21T12:29:11", "amount": 45.25, "from_account": "A001931", "to_account": "A001045", "tx_type": "payment", "description": "payment via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "190.7.30.32", "device_id": "2ed8239d-5944-4958-9451-fc186f0dff41", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007992", "timestamp": "2024-01-26T19:30:15", "amount": 77.31, "from_account": "A004426", "to_account": "A003486", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "USD", "channel": "branch", "ip_address": "76.203.224.74", "device_id": "000c7a8e-32e2-4c70-8727-b02fb5e1eb66", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007995", "timestamp": "2024-02-16T11:09:34", "amount": 96.06, "from_account": "A005874", "to_account": "A004689", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.99, "currency": "EUR", "channel": "mobile", "ip_address": "158.127.86.86", "device_id": "aea5b005-57bf-4899-af7d-7707bab5a6e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007996", "timestamp": "2024-02-06T14:20:14", "amount": 82.25, "from_account": "A002253", "to_account": "A001562", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.16, "currency": "GBP", "channel": "pos", "ip_address": "104.22.41.54", "device_id": "c74e0720-3e47-44f2-8dea-b55b69e4676c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007997", "timestamp": "2024-02-04T03:59:51", "amount": 19.96, "from_account": "A000235", "to_account": "A006105", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "188.71.128.28", "device_id": "bd6dddc9-05d2-419e-9ad6-44bb9a7c6e3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007998", "timestamp": "2024-02-07T11:35:57", "amount": 344.67, "from_account": "A006334", "to_account": "A003650", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.37, "currency": "CAD", "channel": "mobile", "ip_address": "46.124.235.22", "device_id": "27344220-dc9b-466c-b079-37ff11a12028", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00007999", "timestamp": "2024-03-06T14:26:40", "amount": 707.02, "from_account": "A004978", "to_account": "A004431", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.52, "currency": "CAD", "channel": "branch", "ip_address": "47.230.249.85", "device_id": "1fe6a58d-0605-4677-82b8-482b324a6f0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008000", "timestamp": "2024-02-05T13:52:00", "amount": 1100.09, "from_account": "A006276", "to_account": "A000923", "tx_type": "deposit", "description": "deposit via online", "fee": 9.16, "currency": "CAD", "channel": "online", "ip_address": "120.60.10.8", "device_id": "4a05050b-140d-4a07-a7f4-76f9860d56e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008001", "timestamp": "2024-02-25T09:26:35", "amount": 235.39, "from_account": "A000495", "to_account": "A002914", "tx_type": "purchase", "description": "purchase via online", "fee": 4.06, "currency": "CAD", "channel": "online", "ip_address": "128.58.81.240", "device_id": "1b96f697-9302-49fb-84a9-4dff933a1a9d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008002", "timestamp": "2024-02-07T13:15:05", "amount": 15.82, "from_account": "A003502", "to_account": "A005224", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "109.42.56.29", "device_id": "df97cd12-6e5d-4317-a80b-93b9c84c2ba0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008003", "timestamp": "2024-01-09T11:26:49", "amount": 4.57, "from_account": "A006614", "to_account": "A002053", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "210.214.11.50", "device_id": "7fde4b5c-62ac-4cc8-b9b0-6db30a3888c7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008004", "timestamp": "2024-03-30T10:30:06", "amount": 40.03, "from_account": "A004352", "to_account": "A001395", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.46, "currency": "GBP", "channel": "mobile", "ip_address": "88.63.104.46", "device_id": "249c3ebc-1819-4ff6-ac69-20f8fa98eb40", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008005", "timestamp": "2024-03-31T17:29:28", "amount": 83.78, "from_account": "A002485", "to_account": "A005426", "tx_type": "deposit", "description": "deposit via online", "fee": 0.6, "currency": "USD", "channel": "online", "ip_address": "65.154.232.126", "device_id": "62ffee46-5422-4255-b184-34b6da0cc17e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008006", "timestamp": "2024-01-29T18:15:22", "amount": 74.3, "from_account": "A003438", "to_account": "A000235", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.32, "currency": "USD", "channel": "atm", "ip_address": "109.105.122.76", "device_id": "a25647e3-86a3-4abc-87f7-3484631ee176", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008007", "timestamp": "2024-01-02T10:28:13", "amount": 10.93, "from_account": "A007470", "to_account": "A006276", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "105.156.170.36", "device_id": "eddb4b1a-f500-4308-ad57-162d1541a394", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008008", "timestamp": "2024-03-02T16:00:42", "amount": 454.58, "from_account": "A000987", "to_account": "A002786", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.75, "currency": "CAD", "channel": "mobile", "ip_address": "168.45.141.7", "device_id": "79e78ffa-230f-4f37-8a10-8dab85b96d36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008009", "timestamp": "2024-01-10T08:36:47", "amount": 19.35, "from_account": "A003500", "to_account": "A007278", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "145.198.25.205", "device_id": "6934b357-3564-4961-854e-3604912d12be", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008010", "timestamp": "2024-01-20T15:12:05", "amount": 43.1, "from_account": "A004870", "to_account": "A004527", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.61, "currency": "GBP", "channel": "atm", "ip_address": "16.58.117.214", "device_id": "8eb2d259-a53e-46b9-bb51-96f859481389", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008011", "timestamp": "2024-01-03T09:43:30", "amount": 93.74, "from_account": "A006852", "to_account": "A004307", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.76, "currency": "GBP", "channel": "mobile", "ip_address": "83.72.30.108", "device_id": "ad2ac08c-6b2e-4a2c-9a72-474d81183844", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008013", "timestamp": "2024-01-01T18:16:22", "amount": 84.56, "from_account": "A000242", "to_account": "A003775", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.79, "currency": "CAD", "channel": "pos", "ip_address": "14.125.239.176", "device_id": "17005233-d2d1-4473-8ae6-795ee06a2b9b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008014", "timestamp": "2024-03-11T11:17:44", "amount": 720.32, "from_account": "A002463", "to_account": "A000582", "tx_type": "purchase", "description": "purchase via atm", "fee": 13.64, "currency": "GBP", "channel": "atm", "ip_address": "152.235.84.156", "device_id": "1930d5e7-b711-4720-86df-c9975ac42694", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008015", "timestamp": "2024-02-14T16:15:40", "amount": 32.41, "from_account": "A007483", "to_account": "A002560", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "62.190.61.246", "device_id": "bffe05e1-f2fb-47fa-aeea-6388d0977b59", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008016", "timestamp": "2024-01-03T11:53:04", "amount": 190.73, "from_account": "A002649", "to_account": "A002631", "tx_type": "payment", "description": "payment via online", "fee": 1.8, "currency": "USD", "channel": "online", "ip_address": "118.112.255.149", "device_id": "b6a7e5eb-d31f-4820-9e4e-edc705e25eab", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008017", "timestamp": "2024-03-26T22:40:25", "amount": 35.31, "from_account": "A007089", "to_account": "A005336", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "203.176.249.107", "device_id": "56d2b0a8-f967-4844-9775-70dba57b3ba6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008018", "timestamp": "2024-02-10T06:44:33", "amount": 70.62, "from_account": "A001174", "to_account": "A000202", "tx_type": "payment", "description": "payment via mobile", "fee": 0.94, "currency": "GBP", "channel": "mobile", "ip_address": "187.234.253.3", "device_id": "17fa955c-2a21-46cd-a601-fcc8a66ba564", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008019", "timestamp": "2024-03-21T12:19:13", "amount": 1.31, "from_account": "A002215", "to_account": "A001157", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "102.15.243.89", "device_id": "dcc42900-bcb0-4aa6-abfe-8ed5d61357e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008020", "timestamp": "2024-01-21T13:09:43", "amount": 74.99, "from_account": "A006850", "to_account": "A007549", "tx_type": "deposit", "description": "deposit via online", "fee": 1.25, "currency": "EUR", "channel": "online", "ip_address": "110.146.239.182", "device_id": "c28eecbc-d70c-4377-9233-4fe0dc53f223", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008021", "timestamp": "2024-02-13T17:40:36", "amount": 20.5, "from_account": "A000990", "to_account": "A005928", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "165.174.59.201", "device_id": "865b7b9f-83ac-406f-837d-f7ffe36ab377", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008022", "timestamp": "2024-03-01T14:28:38", "amount": 39.23, "from_account": "A007141", "to_account": "A002105", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.53, "currency": "USD", "channel": "branch", "ip_address": "32.53.108.87", "device_id": "d09e03e5-83f7-40ff-9324-6443142bd1fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008023", "timestamp": "2024-02-05T17:46:34", "amount": 57.46, "from_account": "A001838", "to_account": "A000952", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.75, "currency": "CAD", "channel": "atm", "ip_address": "73.114.24.94", "device_id": "3b877aa1-e040-4bbe-972c-4a33e4e6af83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008024", "timestamp": "2024-02-14T13:49:34", "amount": 81.5, "from_account": "A000371", "to_account": "A004771", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.42, "currency": "USD", "channel": "mobile", "ip_address": "220.111.7.15", "device_id": "708feac1-c45c-44e1-8161-2e6ff31c3f5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008025", "timestamp": "2024-01-10T13:58:51", "amount": 9.81, "from_account": "A002664", "to_account": "A004218", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "79.80.243.86", "device_id": "50a1cb75-59da-4107-9f91-2cfaafacbb40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008026", "timestamp": "2024-02-21T14:16:58", "amount": 23.44, "from_account": "A000776", "to_account": "A005302", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "152.114.195.137", "device_id": "18ab0ebd-1295-437a-b1b7-5bbdc15f7e28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008027", "timestamp": "2024-02-27T13:27:16", "amount": 7.7, "from_account": "A000467", "to_account": "A000184", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "139.0.125.130", "device_id": "223a834a-862c-4460-bbd2-bcaebe7a2c06", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008028", "timestamp": "2024-02-16T16:49:38", "amount": 8.38, "from_account": "A003243", "to_account": "A005021", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "208.44.166.230", "device_id": "9d3d5f4f-4a2d-4b1e-ae73-0ef88a113670", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008029", "timestamp": "2024-01-22T08:41:11", "amount": 65.43, "from_account": "A007070", "to_account": "A004020", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "14.182.34.45", "device_id": "90faa776-9232-4b60-b14e-f5a33a71f740", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008030", "timestamp": "2024-02-02T09:53:50", "amount": 424.99, "from_account": "A000640", "to_account": "A004432", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.54, "currency": "EUR", "channel": "branch", "ip_address": "37.67.64.229", "device_id": "616911fa-0aab-47c2-a218-89c8aff70ba8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008031", "timestamp": "2024-01-15T10:24:36", "amount": 458.48, "from_account": "A003406", "to_account": "A001729", "tx_type": "transfer", "description": "transfer via online", "fee": 5.15, "currency": "GBP", "channel": "online", "ip_address": "49.230.20.250", "device_id": "9725c041-0c9d-41b0-aea7-9420ca991e44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008032", "timestamp": "2024-02-06T14:01:44", "amount": 59.87, "from_account": "A007213", "to_account": "A005093", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.51, "currency": "USD", "channel": "online", "ip_address": "181.204.4.56", "device_id": "17e23ed2-5478-4cc1-b0c5-769e31b072ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008033", "timestamp": "2024-02-26T15:17:08", "amount": 799.45, "from_account": "A006806", "to_account": "A002621", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.16, "currency": "GBP", "channel": "atm", "ip_address": "93.44.55.37", "device_id": "290b093f-bbbd-402a-a311-b605b3f029cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008034", "timestamp": "2024-02-09T16:27:08", "amount": 80.67, "from_account": "A005555", "to_account": "A001876", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.35, "currency": "CAD", "channel": "branch", "ip_address": "222.113.72.62", "device_id": "297f2837-7cfb-41f6-a78e-23826fc8ae9a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008036", "timestamp": "2024-01-25T06:44:14", "amount": 1928.63, "from_account": "A004158", "to_account": "A000307", "tx_type": "transfer", "description": "transfer via mobile", "fee": 22.95, "currency": "GBP", "channel": "mobile", "ip_address": "51.222.206.150", "device_id": "3117a540-003b-4847-a8e9-4678d4aa1384", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008037", "timestamp": "2024-03-24T12:34:10", "amount": 254.15, "from_account": "A000615", "to_account": "A000729", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.7, "currency": "EUR", "channel": "pos", "ip_address": "75.64.207.39", "device_id": "4b1875fd-ed58-4feb-a0dd-cfab62a7fcdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008038", "timestamp": "2024-02-26T10:17:44", "amount": 30.73, "from_account": "A006666", "to_account": "A007422", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "164.172.225.231", "device_id": "8744ecdd-4f3b-41fa-82ae-8ad1e4c1a2f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008039", "timestamp": "2024-02-23T10:44:12", "amount": 25.89, "from_account": "A004233", "to_account": "A002101", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.39, "currency": "GBP", "channel": "mobile", "ip_address": "91.80.7.71", "device_id": "da6aff2e-0c9a-4cc6-bbb7-01ee3a035ad8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008040", "timestamp": "2024-03-10T19:10:34", "amount": 62.32, "from_account": "A004947", "to_account": "A000945", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "68.233.161.109", "device_id": "15030ea8-bf53-461e-9b7f-b9c6fe347290", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008041", "timestamp": "2024-02-24T07:55:15", "amount": 66.85, "from_account": "A002121", "to_account": "A002992", "tx_type": "payment", "description": "payment via branch", "fee": 1.2, "currency": "CAD", "channel": "branch", "ip_address": "69.41.57.21", "device_id": "dc6e6904-6560-40ab-821e-8a18f15cfeb8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008042", "timestamp": "2024-03-20T13:48:26", "amount": 65.73, "from_account": "A001477", "to_account": "A005841", "tx_type": "payment", "description": "payment via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "217.234.146.56", "device_id": "1bdc45cd-8646-4767-959c-d8045bacdaf7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008044", "timestamp": "2024-03-18T14:21:10", "amount": 56.51, "from_account": "A006795", "to_account": "A002378", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.57, "currency": "CAD", "channel": "atm", "ip_address": "58.41.187.220", "device_id": "76bc9e9a-c711-4745-881d-951e9a22d01d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008045", "timestamp": "2024-01-23T10:39:44", "amount": 114.74, "from_account": "A007020", "to_account": "A007184", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.14, "currency": "EUR", "channel": "atm", "ip_address": "60.76.80.87", "device_id": "fcc13701-e5eb-483d-bd80-308a06fa1f61", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008046", "timestamp": "2024-03-07T14:39:29", "amount": 227.06, "from_account": "A007362", "to_account": "A007566", "tx_type": "deposit", "description": "deposit via online", "fee": 2.32, "currency": "GBP", "channel": "online", "ip_address": "78.252.146.102", "device_id": "3fd00ea2-dd6a-4e0b-804b-724359adef66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008047", "timestamp": "2024-02-13T06:13:23", "amount": 87.88, "from_account": "A003037", "to_account": "A003300", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.28, "currency": "EUR", "channel": "atm", "ip_address": "12.38.69.195", "device_id": "82502a9d-4d28-4c20-9492-789e2eda7da3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008048", "timestamp": "2024-02-23T14:37:59", "amount": 61.79, "from_account": "A003652", "to_account": "A003822", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "6.226.176.123", "device_id": "46a661a7-e35c-4e66-b6de-6f48bff8ddd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008049", "timestamp": "2024-02-08T11:34:46", "amount": 276.64, "from_account": "A001568", "to_account": "A006429", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.18, "currency": "EUR", "channel": "pos", "ip_address": "50.156.240.217", "device_id": "e8f31085-e0ef-422b-9b2a-8158871dfa55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008050", "timestamp": "2024-01-21T17:56:13", "amount": 471.69, "from_account": "A003186", "to_account": "A005565", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.05, "currency": "CAD", "channel": "atm", "ip_address": "2.173.87.48", "device_id": "c7ab1ff6-a75d-4b91-af0f-c5774ae715ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008051", "timestamp": "2024-03-20T01:24:41", "amount": 31.97, "from_account": "A003343", "to_account": "A001879", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "86.220.186.168", "device_id": "430d0178-7837-43cb-bee4-d35d25ac60c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008052", "timestamp": "2024-03-16T14:51:15", "amount": 38.89, "from_account": "A001260", "to_account": "A001726", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "60.201.113.135", "device_id": "2d487e48-c0f4-41d9-8849-9d892a7a469a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008053", "timestamp": "2024-01-08T12:51:02", "amount": 18.79, "from_account": "A001921", "to_account": "A000171", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "61.240.252.244", "device_id": "1d3315a3-ca39-428e-99b9-f1aab8bbf632", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008054", "timestamp": "2024-02-22T10:41:04", "amount": 82.37, "from_account": "A001233", "to_account": "A003876", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.58, "currency": "CAD", "channel": "mobile", "ip_address": "7.212.190.229", "device_id": "36f4ef79-9fee-458d-b2f4-0a29cd2cff0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008055", "timestamp": "2024-01-20T23:28:58", "amount": 553.25, "from_account": "A000544", "to_account": "A002496", "tx_type": "payment", "description": "payment via branch", "fee": 1.45, "currency": "CAD", "channel": "branch", "ip_address": "136.40.147.242", "device_id": "3576a491-29ee-40d1-bea5-95bfa2c53a49", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008056", "timestamp": "2024-02-10T12:05:14", "amount": 29.66, "from_account": "A002527", "to_account": "A003024", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "39.121.154.243", "device_id": "a7feb44c-5d72-4ffd-b4d9-6a2e2cc1d51f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008057", "timestamp": "2024-01-27T16:00:32", "amount": 772.52, "from_account": "A002958", "to_account": "A003872", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 13.05, "currency": "CAD", "channel": "atm", "ip_address": "17.120.125.49", "device_id": "513f737b-8a29-46bd-b5e1-e0b2e28e3c59", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008058", "timestamp": "2024-02-04T06:19:51", "amount": 809.29, "from_account": "A007050", "to_account": "A003082", "tx_type": "payment", "description": "payment via pos", "fee": 13.91, "currency": "GBP", "channel": "pos", "ip_address": "29.203.156.1", "device_id": "5fb59587-cb01-416c-8342-50cb051d4b97", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008060", "timestamp": "2024-01-26T06:08:27", "amount": 156.42, "from_account": "A003280", "to_account": "A001475", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.96, "currency": "CAD", "channel": "pos", "ip_address": "23.42.51.214", "device_id": "7a5987dd-d856-48f9-862d-451d7e1a28d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008061", "timestamp": "2024-01-29T13:22:52", "amount": 209.24, "from_account": "A005783", "to_account": "A004501", "tx_type": "payment", "description": "payment via mobile", "fee": 1.19, "currency": "EUR", "channel": "mobile", "ip_address": "140.39.163.209", "device_id": "9fffac1e-9d65-4b10-9fd9-11d2c84e435f", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008062", "timestamp": "2024-03-01T15:50:23", "amount": 19.0, "from_account": "A000225", "to_account": "A001730", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "84.7.139.233", "device_id": "55949610-36a9-4363-a875-03b22ed0f06b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008063", "timestamp": "2024-01-12T00:11:29", "amount": 5.44, "from_account": "A004619", "to_account": "A006581", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "169.115.228.53", "device_id": "08059665-2759-4cb8-a8d6-fbed16df6910", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008064", "timestamp": "2024-03-27T17:39:36", "amount": 48.88, "from_account": "A006910", "to_account": "A004692", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.52, "currency": "USD", "channel": "atm", "ip_address": "221.39.240.112", "device_id": "e0f29d13-1e62-463f-9821-baa250146502", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008065", "timestamp": "2024-03-27T19:58:45", "amount": 552.07, "from_account": "A003501", "to_account": "A005341", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.43, "currency": "USD", "channel": "mobile", "ip_address": "101.149.111.31", "device_id": "ea63cb43-83d9-4c4f-8af3-a2de361a8628", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008066", "timestamp": "2024-02-25T17:50:55", "amount": 405.68, "from_account": "A005784", "to_account": "A004595", "tx_type": "payment", "description": "payment via atm", "fee": 1.95, "currency": "CAD", "channel": "atm", "ip_address": "143.115.247.211", "device_id": "16d8e49b-92f6-44c4-b5c1-950616ad72ed", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008067", "timestamp": "2024-03-01T21:27:40", "amount": 677.64, "from_account": "A001199", "to_account": "A001680", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.1, "currency": "EUR", "channel": "atm", "ip_address": "169.186.250.80", "device_id": "6304ec13-0639-4fb8-8cc7-dd05870c411a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008068", "timestamp": "2024-01-10T23:09:19", "amount": 41.0, "from_account": "A006965", "to_account": "A005671", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "63.155.61.205", "device_id": "786463b6-3b3d-4ae1-b6ec-99177e9b7e9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008069", "timestamp": "2024-01-29T20:52:33", "amount": 11.4, "from_account": "A003086", "to_account": "A007090", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "161.5.66.83", "device_id": "09eb989e-d89d-4622-9762-3e8c637184e4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008070", "timestamp": "2024-02-04T20:46:42", "amount": 6.47, "from_account": "A002900", "to_account": "A007441", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "67.239.19.244", "device_id": "a90e94e3-5f5c-411f-b7f6-43f94315403d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008071", "timestamp": "2024-03-27T00:07:06", "amount": 354.07, "from_account": "A003156", "to_account": "A005413", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.02, "currency": "USD", "channel": "mobile", "ip_address": "202.129.194.51", "device_id": "81e83781-8c4f-45cf-a55b-3d70a9b330b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008072", "timestamp": "2024-02-18T00:01:38", "amount": 31.56, "from_account": "A006730", "to_account": "A006247", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.58, "currency": "GBP", "channel": "online", "ip_address": "39.53.238.9", "device_id": "73ac299e-819a-4ae6-827f-9a8c5449e167", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008073", "timestamp": "2024-03-08T14:39:25", "amount": 3.7, "from_account": "A003902", "to_account": "A005207", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "100.199.252.153", "device_id": "ca38299d-81e9-4298-a71e-d8d979eeab44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008074", "timestamp": "2024-01-14T13:05:14", "amount": 85.32, "from_account": "A003382", "to_account": "A006146", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.02, "currency": "USD", "channel": "mobile", "ip_address": "122.149.14.39", "device_id": "f080017b-53e1-4f14-9e4c-ae7395125fe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008075", "timestamp": "2024-01-15T10:09:15", "amount": 416.35, "from_account": "A006423", "to_account": "A001881", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.23, "currency": "CAD", "channel": "atm", "ip_address": "51.213.125.166", "device_id": "55fa7f73-5b7b-4957-ad43-f57382b14c67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008076", "timestamp": "2024-03-09T08:37:56", "amount": 40.06, "from_account": "A000244", "to_account": "A005947", "tx_type": "purchase", "description": "purchase via online", "fee": 0.73, "currency": "EUR", "channel": "online", "ip_address": "155.100.123.62", "device_id": "147abcdc-8c5a-4872-8a9f-32b2b9014918", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008077", "timestamp": "2024-01-07T08:46:30", "amount": 35.89, "from_account": "A002369", "to_account": "A002474", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.66, "currency": "EUR", "channel": "branch", "ip_address": "56.168.173.82", "device_id": "0207953b-7269-4ff9-8007-527c396b3d1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008078", "timestamp": "2024-01-07T14:53:28", "amount": 66.74, "from_account": "A002879", "to_account": "A001996", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "75.126.18.45", "device_id": "d50afe80-4968-4720-a57c-791f9fd01f43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008079", "timestamp": "2024-01-14T01:19:21", "amount": 78.43, "from_account": "A002376", "to_account": "A000660", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "27.146.47.151", "device_id": "f4e7d2df-f8ac-4a9d-a96e-6161045305e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008080", "timestamp": "2024-02-22T01:31:45", "amount": 100.93, "from_account": "A003611", "to_account": "A002366", "tx_type": "payment", "description": "payment via pos", "fee": 0.81, "currency": "GBP", "channel": "pos", "ip_address": "82.157.93.35", "device_id": "ad2b5158-99a6-42c2-880e-0496a28a8bf6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008081", "timestamp": "2024-03-01T13:29:41", "amount": 1.16, "from_account": "A003314", "to_account": "A002630", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.0, "currency": "EUR", "channel": "atm", "ip_address": "205.114.65.160", "device_id": "4d5aa5c8-bd1a-475d-bdd3-3c05672c1bd6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008082", "timestamp": "2024-02-06T12:27:54", "amount": 70.13, "from_account": "A007025", "to_account": "A006226", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "167.37.43.6", "device_id": "7e9f608a-bbd1-48ed-a303-e74641239179", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008083", "timestamp": "2024-02-14T15:41:23", "amount": 10.38, "from_account": "A002175", "to_account": "A001923", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "207.9.9.181", "device_id": "4d501565-f4c8-4cf2-a100-c1b0f14e1b59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008084", "timestamp": "2024-03-10T14:54:01", "amount": 46.26, "from_account": "A001292", "to_account": "A001478", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "188.145.84.81", "device_id": "1e1a6f82-26d1-42d2-9877-ac10789d4722", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008085", "timestamp": "2024-02-09T10:31:03", "amount": 27.61, "from_account": "A000738", "to_account": "A004334", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "176.132.247.144", "device_id": "964435a9-1df5-4780-9646-21364a7ea086", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008086", "timestamp": "2024-02-11T11:34:35", "amount": 428.98, "from_account": "A000037", "to_account": "A003693", "tx_type": "transfer", "description": "transfer via online", "fee": 6.95, "currency": "GBP", "channel": "online", "ip_address": "203.23.63.110", "device_id": "880e4e6d-3991-4d0d-bf20-82152502a642", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008087", "timestamp": "2024-03-03T21:27:39", "amount": 13.05, "from_account": "A003549", "to_account": "A001501", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "16.152.54.37", "device_id": "34a5fe20-4096-4a8f-95c4-97ee0a5b1306", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008088", "timestamp": "2024-02-14T10:26:52", "amount": 99.36, "from_account": "A004654", "to_account": "A000823", "tx_type": "payment", "description": "payment via online", "fee": 0.79, "currency": "CAD", "channel": "online", "ip_address": "186.227.10.126", "device_id": "ff79e858-ca1d-43b5-b3ac-d6538f576c3f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008089", "timestamp": "2024-03-19T05:45:32", "amount": 13.23, "from_account": "A002064", "to_account": "A004855", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "152.166.171.138", "device_id": "748ca895-f938-4562-8c07-6b5b6d37a419", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008090", "timestamp": "2024-02-12T09:16:04", "amount": 88.95, "from_account": "A004155", "to_account": "A003544", "tx_type": "payment", "description": "payment via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "160.43.201.50", "device_id": "0157dfb6-0c27-4646-9511-7cb57098d79d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008091", "timestamp": "2024-02-09T11:52:47", "amount": 603.51, "from_account": "A002028", "to_account": "A005986", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.8, "currency": "CAD", "channel": "branch", "ip_address": "41.176.145.167", "device_id": "2d5d2f99-2d88-44a1-b68e-c2b2b13d678b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008092", "timestamp": "2024-03-03T17:55:58", "amount": 49.64, "from_account": "A006008", "to_account": "A000804", "tx_type": "transfer", "description": "transfer via online", "fee": 0.82, "currency": "CAD", "channel": "online", "ip_address": "7.214.38.162", "device_id": "853a6a74-6d7f-4396-ae7a-7b2a8a2d02a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008093", "timestamp": "2024-02-05T17:00:06", "amount": 144.59, "from_account": "A002632", "to_account": "A005071", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "48.45.59.75", "device_id": "58dea97c-5bd6-4656-9846-008441f22abe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008094", "timestamp": "2024-03-19T12:58:27", "amount": 90.87, "from_account": "A001830", "to_account": "A001275", "tx_type": "payment", "description": "payment via mobile", "fee": 0.64, "currency": "USD", "channel": "mobile", "ip_address": "176.113.97.186", "device_id": "87723d58-7751-4dab-ac51-a7c05b30a665", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008095", "timestamp": "2024-01-30T08:29:02", "amount": 98.3, "from_account": "A000195", "to_account": "A006490", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "59.131.207.67", "device_id": "54df328c-8df3-45df-95af-d1206d72ca9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008096", "timestamp": "2024-02-12T07:00:07", "amount": 62.15, "from_account": "A002384", "to_account": "A001766", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.97, "currency": "GBP", "channel": "mobile", "ip_address": "81.75.180.91", "device_id": "ed623b93-e40c-440b-a175-931c0363065e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008097", "timestamp": "2024-03-16T14:07:55", "amount": 32.57, "from_account": "A005058", "to_account": "A006798", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.59, "currency": "CAD", "channel": "mobile", "ip_address": "194.178.166.65", "device_id": "40a6bec3-757d-4a33-bc79-1afbd2ea1b22", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008098", "timestamp": "2024-02-07T13:59:37", "amount": 566.18, "from_account": "A004874", "to_account": "A005381", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.19, "currency": "GBP", "channel": "pos", "ip_address": "21.241.223.120", "device_id": "648bd61c-2109-4590-a33e-34cbb8217676", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008099", "timestamp": "2024-03-25T12:39:27", "amount": 77.39, "from_account": "A001511", "to_account": "A001437", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "30.178.230.97", "device_id": "baf5a201-238d-44f8-9fa7-6590b668b5bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008100", "timestamp": "2024-02-10T07:15:10", "amount": 361.69, "from_account": "A000054", "to_account": "A004742", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "49.65.27.254", "device_id": "acd8929f-8ae0-42a5-b9f0-fba95be6652b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008101", "timestamp": "2024-03-14T18:00:38", "amount": 97.46, "from_account": "A000952", "to_account": "A005717", "tx_type": "payment", "description": "payment via pos", "fee": 1.95, "currency": "GBP", "channel": "pos", "ip_address": "100.25.132.39", "device_id": "aeaff8db-842d-4b0a-a00a-3def614e0117", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008102", "timestamp": "2024-01-16T15:09:19", "amount": 24.08, "from_account": "A003606", "to_account": "A001622", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "164.201.143.14", "device_id": "bd1ca4c6-bb95-47ca-8242-42a46d19f5f0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008103", "timestamp": "2024-01-23T17:37:24", "amount": 85.49, "from_account": "A006552", "to_account": "A000390", "tx_type": "payment", "description": "payment via online", "fee": 0.91, "currency": "EUR", "channel": "online", "ip_address": "33.241.240.43", "device_id": "51e48a94-9959-40bd-8ccb-36df0fa1919c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008104", "timestamp": "2024-02-03T07:41:07", "amount": 68.15, "from_account": "A002851", "to_account": "A003709", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.01, "currency": "GBP", "channel": "branch", "ip_address": "160.89.168.71", "device_id": "6e2055f8-5d6c-4137-8e17-6b8de5aeb5d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008105", "timestamp": "2024-01-30T19:30:34", "amount": 41.01, "from_account": "A001298", "to_account": "A006635", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "119.45.82.187", "device_id": "57f0cff0-9c51-4a9c-9edc-dbaf6c113add", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008106", "timestamp": "2024-01-18T07:57:15", "amount": 282.3, "from_account": "A002646", "to_account": "A001404", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.55, "currency": "EUR", "channel": "online", "ip_address": "151.157.209.1", "device_id": "cbf0b31b-e2c3-4602-ab83-84ee1b8518d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008107", "timestamp": "2024-03-04T05:20:17", "amount": 3.62, "from_account": "A005469", "to_account": "A000309", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "38.79.172.189", "device_id": "c934e0bd-914d-4986-8c46-f4d2930eb2ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008108", "timestamp": "2024-03-14T12:19:56", "amount": 5.91, "from_account": "A000011", "to_account": "A002372", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "55.150.33.43", "device_id": "ae345a73-7a83-4815-895b-ce77300f64f9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008109", "timestamp": "2024-01-24T16:15:06", "amount": 80.6, "from_account": "A005978", "to_account": "A001754", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.29, "currency": "USD", "channel": "atm", "ip_address": "110.5.3.157", "device_id": "1537aaf4-7d74-422c-ae30-be56c2971f99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008110", "timestamp": "2024-02-04T15:07:42", "amount": 50.87, "from_account": "A000045", "to_account": "A006703", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.94, "currency": "GBP", "channel": "atm", "ip_address": "16.44.156.137", "device_id": "83f31e54-e29a-4b8e-8aa1-c374cb0c34dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008111", "timestamp": "2024-01-25T10:40:41", "amount": 38.37, "from_account": "A002612", "to_account": "A001229", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "89.233.20.69", "device_id": "8230b2f3-5d96-4ee4-87d1-be5ffc3cb71f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008112", "timestamp": "2024-02-05T10:19:23", "amount": 49.96, "from_account": "A002667", "to_account": "A007087", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "117.73.148.58", "device_id": "c080734c-b7e1-4d83-8b86-c55f43f61b5b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008113", "timestamp": "2024-01-13T16:22:13", "amount": 80.22, "from_account": "A002743", "to_account": "A003071", "tx_type": "payment", "description": "payment via pos", "fee": 0.68, "currency": "CAD", "channel": "pos", "ip_address": "143.127.103.232", "device_id": "1d239821-fe74-45eb-846c-c0c0e6e8b98d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008114", "timestamp": "2024-02-28T09:51:23", "amount": 472.32, "from_account": "A006808", "to_account": "A002571", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.38, "currency": "GBP", "channel": "atm", "ip_address": "84.101.113.76", "device_id": "70c08ca8-18ad-4c47-aa48-11242e13a88d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008115", "timestamp": "2024-01-07T09:01:06", "amount": 88.34, "from_account": "A006227", "to_account": "A005454", "tx_type": "payment", "description": "payment via atm", "fee": 1.56, "currency": "GBP", "channel": "atm", "ip_address": "199.147.67.105", "device_id": "9e6d36dd-f6f1-44fa-a697-c2918bcc2685", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008116", "timestamp": "2024-02-20T12:54:38", "amount": 76.37, "from_account": "A001846", "to_account": "A007552", "tx_type": "purchase", "description": "purchase via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "48.191.73.54", "device_id": "a894d050-a0df-47c2-a461-f516a1a33936", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008117", "timestamp": "2024-01-26T14:41:41", "amount": 28.32, "from_account": "A005738", "to_account": "A007182", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.31, "currency": "GBP", "channel": "mobile", "ip_address": "78.222.115.112", "device_id": "32483b95-417b-46b3-a88c-dc9756bc630d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008118", "timestamp": "2024-01-11T11:33:53", "amount": 1110.87, "from_account": "A003334", "to_account": "A004345", "tx_type": "deposit", "description": "deposit via branch", "fee": 18.67, "currency": "USD", "channel": "branch", "ip_address": "37.40.91.3", "device_id": "5a7d1553-0817-4baa-9b73-474d037ad7b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008119", "timestamp": "2024-02-23T06:44:25", "amount": 6.15, "from_account": "A007520", "to_account": "A003147", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "170.175.6.206", "device_id": "2c568757-f209-47ed-a6f5-08b3dc0d8b14", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008120", "timestamp": "2024-02-03T15:00:15", "amount": 1527.74, "from_account": "A003255", "to_account": "A000248", "tx_type": "payment", "description": "payment via atm", "fee": 19.9, "currency": "USD", "channel": "atm", "ip_address": "166.155.222.97", "device_id": "f21d1f5c-b991-4d03-ad96-177d93596e3d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008121", "timestamp": "2024-01-18T16:50:22", "amount": 669.03, "from_account": "A000713", "to_account": "A004024", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.19, "currency": "CAD", "channel": "online", "ip_address": "161.128.0.215", "device_id": "4dc34b46-f1e5-4388-86cb-022b1ae9cea1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008122", "timestamp": "2024-01-27T16:36:45", "amount": 436.02, "from_account": "A005309", "to_account": "A005047", "tx_type": "payment", "description": "payment via pos", "fee": 6.96, "currency": "USD", "channel": "pos", "ip_address": "4.166.252.61", "device_id": "800aab81-1c31-46eb-a891-097c4fb02fcd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008123", "timestamp": "2024-02-16T23:07:20", "amount": 911.49, "from_account": "A006966", "to_account": "A006852", "tx_type": "payment", "description": "payment via pos", "fee": 17.78, "currency": "EUR", "channel": "pos", "ip_address": "177.84.154.140", "device_id": "52044740-b8d4-4dfa-a69a-06b251dcb14c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008124", "timestamp": "2024-02-18T10:47:38", "amount": 8.24, "from_account": "A007048", "to_account": "A003198", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "65.34.207.80", "device_id": "12c12271-703b-4de4-a3db-745fbffa94b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008125", "timestamp": "2024-02-23T02:57:46", "amount": 50.91, "from_account": "A003669", "to_account": "A004877", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "96.124.76.76", "device_id": "545f91a4-3eb1-4409-8ed8-78fa6532bdb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008126", "timestamp": "2024-02-04T05:47:23", "amount": 80.74, "from_account": "A005448", "to_account": "A004316", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.98, "currency": "USD", "channel": "pos", "ip_address": "193.123.88.203", "device_id": "8c2870d4-6dd7-4906-81fb-1c1c40cf9dfa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008127", "timestamp": "2024-01-26T10:39:34", "amount": 152.45, "from_account": "A006516", "to_account": "A006424", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.71, "currency": "USD", "channel": "mobile", "ip_address": "108.15.109.21", "device_id": "c873b3b2-db5d-4bb8-895e-d0937cf1084e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008128", "timestamp": "2024-03-13T23:42:04", "amount": 66.08, "from_account": "A002000", "to_account": "A001698", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "150.237.177.39", "device_id": "26baa902-d4ee-4f9c-934e-4223fa842f76", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008129", "timestamp": "2024-01-27T10:25:55", "amount": 856.83, "from_account": "A002449", "to_account": "A002032", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.23, "currency": "GBP", "channel": "atm", "ip_address": "222.103.31.143", "device_id": "3d710b43-872c-4382-a5a6-6d75fedb84bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008130", "timestamp": "2024-03-18T17:34:02", "amount": 439.21, "from_account": "A006853", "to_account": "A005273", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.3, "currency": "GBP", "channel": "branch", "ip_address": "190.203.147.100", "device_id": "5532c7cf-8a05-4c37-bcda-8b5a00b4f9ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008131", "timestamp": "2024-03-16T03:20:54", "amount": 51.56, "from_account": "A002238", "to_account": "A001472", "tx_type": "payment", "description": "payment via mobile", "fee": 0.89, "currency": "EUR", "channel": "mobile", "ip_address": "51.100.136.158", "device_id": "8780daf6-1f9f-4968-a9ec-ad6274843686", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008132", "timestamp": "2024-01-21T12:11:47", "amount": 275.95, "from_account": "A003692", "to_account": "A002132", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.3, "currency": "EUR", "channel": "pos", "ip_address": "159.220.248.94", "device_id": "eb97843a-24c6-4fc1-a3b5-5d273ef03678", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008133", "timestamp": "2024-03-21T10:38:21", "amount": 275.59, "from_account": "A000166", "to_account": "A006568", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.67, "currency": "EUR", "channel": "branch", "ip_address": "169.125.236.10", "device_id": "7013ee3e-c64b-4b66-8cb8-c8aba19906dd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008134", "timestamp": "2024-02-16T00:08:55", "amount": 78.12, "from_account": "A006907", "to_account": "A000534", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "155.37.192.51", "device_id": "7ef134fa-716e-427d-bac8-bd714b046ac4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008135", "timestamp": "2024-02-15T20:30:51", "amount": 383.82, "from_account": "A004908", "to_account": "A004614", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.01, "currency": "CAD", "channel": "pos", "ip_address": "145.245.49.198", "device_id": "3631411c-2c53-4135-bd3c-a0be2af4836d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008136", "timestamp": "2024-01-23T12:50:39", "amount": 559.36, "from_account": "A002740", "to_account": "A004026", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.43, "currency": "GBP", "channel": "pos", "ip_address": "118.22.250.42", "device_id": "7869ec0b-5801-4448-a40c-aa34fd567945", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008138", "timestamp": "2024-02-26T12:39:12", "amount": 7.79, "from_account": "A003896", "to_account": "A004617", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "178.210.120.128", "device_id": "758e8792-8a7e-4bdb-bf45-672876a489c7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008139", "timestamp": "2024-01-09T08:36:41", "amount": 42.01, "from_account": "A003844", "to_account": "A001508", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "176.210.80.74", "device_id": "17c5ef8c-bafd-4354-ad81-f353a0bb7e93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008140", "timestamp": "2024-01-05T23:21:06", "amount": 104.25, "from_account": "A006680", "to_account": "A001767", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "24.33.78.184", "device_id": "2baaf177-adf0-4267-8122-eb1f31b08b16", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008141", "timestamp": "2024-02-15T17:33:53", "amount": 65.99, "from_account": "A005026", "to_account": "A002801", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.24, "currency": "USD", "channel": "mobile", "ip_address": "36.29.48.58", "device_id": "09206ef4-c62e-4028-bc11-98994939bcda", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008142", "timestamp": "2024-02-20T13:22:51", "amount": 1.92, "from_account": "A004022", "to_account": "A002784", "tx_type": "payment", "description": "payment via mobile", "fee": 0.0, "currency": "CAD", "channel": "mobile", "ip_address": "135.80.113.96", "device_id": "6fa9968c-d361-41fd-a859-2e8becd50ce2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008143", "timestamp": "2024-01-10T14:48:44", "amount": 8.63, "from_account": "A006974", "to_account": "A007535", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "133.159.19.3", "device_id": "60b0359e-eac5-4368-b477-ce91606ae37f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008144", "timestamp": "2024-03-03T11:18:17", "amount": 8.45, "from_account": "A005358", "to_account": "A004915", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "111.197.208.122", "device_id": "36485ce2-f7ad-4cef-b74f-176652a4bb41", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008145", "timestamp": "2024-01-11T10:33:26", "amount": 38.08, "from_account": "A007563", "to_account": "A002749", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "143.243.165.31", "device_id": "dd9e3cac-2ed9-473a-b4c5-7f1fb33da133", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008146", "timestamp": "2024-03-02T15:49:20", "amount": 24.67, "from_account": "A002020", "to_account": "A005867", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "91.0.76.176", "device_id": "07de5c12-d24a-4c3c-8243-73f66f895051", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008148", "timestamp": "2024-02-15T07:59:35", "amount": 91.41, "from_account": "A005627", "to_account": "A005699", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "26.163.100.12", "device_id": "5f826cd6-e9fc-4c25-bd6f-c22cd85f732f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008149", "timestamp": "2024-01-24T19:31:51", "amount": 78.49, "from_account": "A005423", "to_account": "A003907", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.42, "currency": "CAD", "channel": "mobile", "ip_address": "37.80.171.212", "device_id": "fdf2ea5d-059a-4f7a-93c2-f7110b078bce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008150", "timestamp": "2024-02-17T11:24:48", "amount": 703.65, "from_account": "A001329", "to_account": "A006777", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.73, "currency": "CAD", "channel": "mobile", "ip_address": "93.156.204.71", "device_id": "e0c16129-8acd-4358-84d7-1854938982f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008151", "timestamp": "2024-02-05T13:51:40", "amount": 596.24, "from_account": "A007346", "to_account": "A002527", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.81, "currency": "GBP", "channel": "mobile", "ip_address": "61.173.152.102", "device_id": "827e3e4f-59db-4461-a47a-578dca747001", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008152", "timestamp": "2024-01-30T21:11:39", "amount": 32.86, "from_account": "A001211", "to_account": "A005957", "tx_type": "payment", "description": "payment via online", "fee": 0.51, "currency": "GBP", "channel": "online", "ip_address": "145.13.28.232", "device_id": "6a570c00-9dda-4f8e-9b7d-3a5d3fa7ac3e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008153", "timestamp": "2024-03-30T21:28:25", "amount": 190.03, "from_account": "A002799", "to_account": "A007169", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.43, "currency": "CAD", "channel": "pos", "ip_address": "53.177.244.115", "device_id": "d1687f2e-50b1-49d2-b432-cadf8f031d8a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008154", "timestamp": "2024-03-10T21:29:44", "amount": 80.05, "from_account": "A005304", "to_account": "A002369", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.97, "currency": "EUR", "channel": "branch", "ip_address": "73.223.151.130", "device_id": "be30a684-093a-4f7c-bd0d-4dda6cd488bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008155", "timestamp": "2024-02-04T16:38:59", "amount": 393.17, "from_account": "A006434", "to_account": "A006791", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.55, "currency": "CAD", "channel": "atm", "ip_address": "84.24.46.209", "device_id": "75b1790a-c19a-4875-9976-0e411bdeae20", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008156", "timestamp": "2024-01-22T12:28:14", "amount": 83.54, "from_account": "A000411", "to_account": "A001277", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "174.249.1.148", "device_id": "082f5d17-ae81-4558-bc33-4369b7ae38a9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008157", "timestamp": "2024-01-11T13:16:33", "amount": 95.28, "from_account": "A002323", "to_account": "A004070", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "80.34.157.73", "device_id": "25691490-2f30-4089-8edf-90d80bacada3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008158", "timestamp": "2024-02-08T12:00:50", "amount": 66.12, "from_account": "A001375", "to_account": "A003596", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.98, "currency": "CAD", "channel": "pos", "ip_address": "45.111.205.51", "device_id": "8d07f48a-6d03-4162-8f9b-9c4d88405e90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008159", "timestamp": "2024-03-26T02:58:16", "amount": 84.4, "from_account": "A005909", "to_account": "A007058", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "92.98.219.47", "device_id": "b23ff2f2-110c-4bb4-ba5f-1112c5ceefb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008160", "timestamp": "2024-01-03T00:15:45", "amount": 77.69, "from_account": "A006846", "to_account": "A000767", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.9, "currency": "CAD", "channel": "mobile", "ip_address": "216.92.140.1", "device_id": "9b6f2ddc-07d2-471b-a465-b8c2d25b58a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008161", "timestamp": "2024-02-23T02:16:34", "amount": 4.18, "from_account": "A001727", "to_account": "A006237", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "180.110.139.2", "device_id": "2b8674b1-7e49-416c-9ba0-861478fac6c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008162", "timestamp": "2024-01-09T09:35:46", "amount": 98.33, "from_account": "A003515", "to_account": "A007072", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.03, "currency": "CAD", "channel": "mobile", "ip_address": "142.44.134.15", "device_id": "6dd962e6-e217-4a12-926e-e36e1d2396cf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008163", "timestamp": "2024-01-09T17:14:30", "amount": 56.63, "from_account": "A001500", "to_account": "A000505", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "69.179.87.232", "device_id": "d8e52b66-9e1a-4471-beaa-71f45f3e080e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008164", "timestamp": "2024-03-06T09:10:37", "amount": 24.9, "from_account": "A002713", "to_account": "A001727", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "132.215.218.116", "device_id": "7f345e46-fe22-498e-b839-d3925079c591", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008165", "timestamp": "2024-01-23T12:40:55", "amount": 218.86, "from_account": "A002173", "to_account": "A006413", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.05, "currency": "USD", "channel": "pos", "ip_address": "54.121.228.158", "device_id": "01043676-4d6d-4643-9cc9-0c13bcd25567", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008166", "timestamp": "2024-03-01T05:25:42", "amount": 474.08, "from_account": "A005005", "to_account": "A007024", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.31, "currency": "GBP", "channel": "atm", "ip_address": "128.1.173.224", "device_id": "c0ce593b-b7ed-4f7d-a458-49f8d8757a63", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008167", "timestamp": "2024-01-09T08:35:57", "amount": 66.94, "from_account": "A000540", "to_account": "A002399", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.97, "currency": "CAD", "channel": "mobile", "ip_address": "111.28.101.61", "device_id": "97e622e3-a4af-42cb-b963-7865c0e4cbda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008168", "timestamp": "2024-01-14T14:47:33", "amount": 4457.66, "from_account": "A001651", "to_account": "A002272", "tx_type": "deposit", "description": "deposit via online", "fee": 49.15, "currency": "CAD", "channel": "online", "ip_address": "183.140.122.114", "device_id": "58d7d782-6539-482f-b3f1-9c55395414ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008169", "timestamp": "2024-02-25T14:22:41", "amount": 14.59, "from_account": "A002464", "to_account": "A005849", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "91.187.26.227", "device_id": "ca1752cc-7d8a-4fac-8d9e-e0bbf5e7670d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008170", "timestamp": "2024-02-06T04:49:45", "amount": 859.64, "from_account": "A003267", "to_account": "A002379", "tx_type": "purchase", "description": "purchase via online", "fee": 5.05, "currency": "GBP", "channel": "online", "ip_address": "86.216.212.33", "device_id": "f290287c-5c1e-4a36-a59d-2ce1bfbe475a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008171", "timestamp": "2024-01-14T10:21:28", "amount": 9208.18, "from_account": "A001735", "to_account": "A005901", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 61.9, "currency": "EUR", "channel": "mobile", "ip_address": "123.177.135.181", "device_id": "4387c3b0-9b2d-4a64-9395-7a613a5cab0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008172", "timestamp": "2024-01-27T15:28:00", "amount": 81.04, "from_account": "A002374", "to_account": "A001212", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.9, "currency": "GBP", "channel": "mobile", "ip_address": "200.117.136.223", "device_id": "fcd0b02f-3702-41d7-9d92-553d1ae46f2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008173", "timestamp": "2024-01-05T12:14:56", "amount": 17.92, "from_account": "A002338", "to_account": "A004626", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "49.165.213.207", "device_id": "95c52d4f-593b-46c5-94e2-b3624ee21a3f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008174", "timestamp": "2024-03-04T09:27:06", "amount": 54.34, "from_account": "A001891", "to_account": "A001335", "tx_type": "transfer", "description": "transfer via online", "fee": 1.01, "currency": "EUR", "channel": "online", "ip_address": "106.70.152.106", "device_id": "44f6ada4-de4b-4411-ad62-e92843551a43", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008175", "timestamp": "2024-01-03T12:51:15", "amount": 53.84, "from_account": "A002202", "to_account": "A000513", "tx_type": "payment", "description": "payment via atm", "fee": 0.81, "currency": "EUR", "channel": "atm", "ip_address": "64.140.79.131", "device_id": "1db77272-4a7c-4aa9-b080-cf76f107d642", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008176", "timestamp": "2024-02-12T12:39:49", "amount": 13.82, "from_account": "A004955", "to_account": "A007108", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "221.184.254.235", "device_id": "3882f540-d5a6-4024-9201-523f063160ee", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008177", "timestamp": "2024-02-22T15:17:23", "amount": 43.39, "from_account": "A000525", "to_account": "A004987", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "1.78.101.246", "device_id": "cdb4d2b7-ea23-43ea-a75a-06165b4c5511", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008178", "timestamp": "2024-01-31T10:00:02", "amount": 53.42, "from_account": "A001196", "to_account": "A001640", "tx_type": "payment", "description": "payment via atm", "fee": 0.6, "currency": "USD", "channel": "atm", "ip_address": "221.129.212.98", "device_id": "4d12ff95-d40a-46d6-bddf-16e2a8522ee0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008179", "timestamp": "2024-01-23T13:57:35", "amount": 2.19, "from_account": "A005029", "to_account": "A001765", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "209.141.7.166", "device_id": "63298afc-92c8-49da-9da1-9988daf93b61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008180", "timestamp": "2024-01-05T19:30:39", "amount": 63.07, "from_account": "A001567", "to_account": "A002971", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.12, "currency": "CAD", "channel": "mobile", "ip_address": "195.23.4.222", "device_id": "0cab29b6-4db4-42c5-96f0-fbaa967ff063", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008181", "timestamp": "2024-03-26T13:23:51", "amount": 22.88, "from_account": "A000672", "to_account": "A000702", "tx_type": "payment", "description": "payment via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "86.114.137.145", "device_id": "7f3db5c8-157c-4a99-a419-6b25db602a79", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008182", "timestamp": "2024-01-10T09:59:47", "amount": 22.18, "from_account": "A000567", "to_account": "A002230", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "15.80.71.36", "device_id": "f62b0802-65e2-4a79-bdc7-0c98224da337", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008183", "timestamp": "2024-01-20T09:09:32", "amount": 24.73, "from_account": "A000545", "to_account": "A002906", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "66.101.126.236", "device_id": "2de90b87-2aa1-4dd1-893a-f003bb031514", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008184", "timestamp": "2024-03-21T15:10:45", "amount": 34.24, "from_account": "A003705", "to_account": "A006880", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "135.190.154.241", "device_id": "0f88e436-5872-4e7c-9b3f-6551332676d9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008185", "timestamp": "2024-01-08T16:33:41", "amount": 75.6, "from_account": "A004640", "to_account": "A007345", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "114.52.236.73", "device_id": "15a0f6c0-ab92-4636-9f9b-feccd92352e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008186", "timestamp": "2024-01-01T13:58:41", "amount": 70.62, "from_account": "A004250", "to_account": "A001069", "tx_type": "payment", "description": "payment via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "172.221.255.253", "device_id": "9a08dad1-45c8-4f12-865c-2cbaff7f3aad", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008187", "timestamp": "2024-01-28T08:13:36", "amount": 27.76, "from_account": "A005759", "to_account": "A004729", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "218.75.9.185", "device_id": "ed6d71df-eceb-42eb-9a93-d79fd47a3248", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008188", "timestamp": "2024-03-19T09:04:36", "amount": 49.02, "from_account": "A003096", "to_account": "A007297", "tx_type": "transfer", "description": "transfer via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "193.84.50.130", "device_id": "2446c088-9c14-4ec9-a3d7-74260c043353", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008189", "timestamp": "2024-01-12T08:29:23", "amount": 388.57, "from_account": "A002708", "to_account": "A000146", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.82, "currency": "CAD", "channel": "branch", "ip_address": "172.41.167.232", "device_id": "0cf4c343-c02b-488b-b682-f98d091b10f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008190", "timestamp": "2024-02-27T12:24:11", "amount": 63.61, "from_account": "A007046", "to_account": "A003151", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.15, "currency": "GBP", "channel": "atm", "ip_address": "23.135.120.197", "device_id": "ef21d0d9-04b4-46ad-a446-cce3876491d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008191", "timestamp": "2024-02-25T00:37:45", "amount": 69.19, "from_account": "A004234", "to_account": "A000600", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "14.146.62.162", "device_id": "72562714-a3c6-43a9-943a-6a47fc18cf95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008193", "timestamp": "2024-01-21T13:52:27", "amount": 57.38, "from_account": "A002834", "to_account": "A007501", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.49, "currency": "GBP", "channel": "atm", "ip_address": "24.78.182.194", "device_id": "b9cbd8d7-77c4-4a3a-bb49-0fed14697a52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008194", "timestamp": "2024-03-26T14:18:43", "amount": 17.17, "from_account": "A004824", "to_account": "A001811", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "11.73.31.111", "device_id": "f4b541b0-d379-4d57-b8d2-75f82718504c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008195", "timestamp": "2024-02-07T09:53:25", "amount": 37.7, "from_account": "A001726", "to_account": "A007422", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.55, "currency": "USD", "channel": "online", "ip_address": "131.55.244.249", "device_id": "0484f8f3-909a-4897-8a26-d6e749155618", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008196", "timestamp": "2024-01-06T21:08:53", "amount": 6.65, "from_account": "A003357", "to_account": "A000429", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "208.151.176.184", "device_id": "3285fa65-3e45-4f96-95c0-e84299223fc7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008197", "timestamp": "2024-02-23T12:45:07", "amount": 99.6, "from_account": "A000042", "to_account": "A000388", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.23, "currency": "USD", "channel": "atm", "ip_address": "222.51.92.204", "device_id": "644511c2-4fcf-46e8-9270-f110e08ce06e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008198", "timestamp": "2024-03-15T13:21:12", "amount": 54.25, "from_account": "A002588", "to_account": "A003134", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.05, "currency": "USD", "channel": "branch", "ip_address": "108.235.116.128", "device_id": "6d86e7e5-c938-4316-b8dd-4b3ebc4528fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008199", "timestamp": "2024-01-09T09:19:33", "amount": 63.74, "from_account": "A002668", "to_account": "A003210", "tx_type": "transfer", "description": "transfer via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "165.253.130.106", "device_id": "d56cea1c-484d-4125-9814-7a669e819c44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008200", "timestamp": "2024-03-12T11:09:15", "amount": 849.9, "from_account": "A003277", "to_account": "A002404", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.68, "currency": "CAD", "channel": "branch", "ip_address": "105.88.194.227", "device_id": "f043a423-5e4e-4d5a-be35-65794da04e58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008201", "timestamp": "2024-03-13T14:20:01", "amount": 19.1, "from_account": "A005389", "to_account": "A003345", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "176.182.191.249", "device_id": "2f150420-fa1b-43b2-8f49-86eec80a9f5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008202", "timestamp": "2024-02-22T12:57:28", "amount": 70.5, "from_account": "A003231", "to_account": "A004593", "tx_type": "purchase", "description": "purchase via online", "fee": 0.74, "currency": "CAD", "channel": "online", "ip_address": "104.130.111.241", "device_id": "6ba79660-b485-47ef-94ca-9723acb5d38d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008203", "timestamp": "2024-01-23T09:07:02", "amount": 21.9, "from_account": "A002311", "to_account": "A001634", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "33.158.42.102", "device_id": "a791556b-e987-45c7-9d59-a206f7665291", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008204", "timestamp": "2024-02-05T01:24:11", "amount": 92.87, "from_account": "A000121", "to_account": "A001494", "tx_type": "payment", "description": "payment via pos", "fee": 1.4, "currency": "USD", "channel": "pos", "ip_address": "53.158.165.5", "device_id": "2a8ee1bf-3d0f-40c7-a1a9-3ae70f9b58c8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008205", "timestamp": "2024-01-26T08:52:07", "amount": 94.44, "from_account": "A001300", "to_account": "A001438", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.44, "currency": "GBP", "channel": "atm", "ip_address": "142.2.135.158", "device_id": "c5d7d52a-4104-42fd-900d-b8e1847f5c94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008206", "timestamp": "2024-01-16T10:57:15", "amount": 28.42, "from_account": "A007107", "to_account": "A000067", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "58.41.230.130", "device_id": "c7e82726-7367-411d-871a-395a07343f01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008207", "timestamp": "2024-03-09T21:10:57", "amount": 729.14, "from_account": "A003606", "to_account": "A002338", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.57, "currency": "CAD", "channel": "branch", "ip_address": "211.217.226.20", "device_id": "124ef62b-363b-4619-8332-90bb2c1eaf92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008208", "timestamp": "2024-03-04T07:39:03", "amount": 237.68, "from_account": "A004014", "to_account": "A001321", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.92, "currency": "CAD", "channel": "branch", "ip_address": "1.135.118.192", "device_id": "0439ad71-1f07-4f1c-a9ff-ceddd585931a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008209", "timestamp": "2024-02-26T11:53:27", "amount": 21.56, "from_account": "A001867", "to_account": "A004486", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "151.99.181.42", "device_id": "8cab7ee0-8885-4a4e-839d-c64200c33220", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008210", "timestamp": "2024-03-27T06:28:26", "amount": 249.9, "from_account": "A002597", "to_account": "A004319", "tx_type": "payment", "description": "payment via mobile", "fee": 3.08, "currency": "EUR", "channel": "mobile", "ip_address": "188.38.49.120", "device_id": "6037f2a4-24ce-4aab-80ed-3da9f4b4c489", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008211", "timestamp": "2024-02-04T06:58:48", "amount": 38.97, "from_account": "A004674", "to_account": "A001598", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "123.75.230.149", "device_id": "fa868227-6e87-47e3-9fa8-4148b93da808", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008212", "timestamp": "2024-03-19T09:18:15", "amount": 15.89, "from_account": "A007514", "to_account": "A002467", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "187.106.133.145", "device_id": "c0920ea6-b353-4c54-9441-2d8074e1077c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008213", "timestamp": "2024-01-02T08:54:24", "amount": 93.58, "from_account": "A003624", "to_account": "A000163", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.64, "currency": "USD", "channel": "online", "ip_address": "126.187.118.136", "device_id": "b0325493-98ed-430e-b626-39718b4163ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008214", "timestamp": "2024-03-05T17:45:37", "amount": 75.83, "from_account": "A006984", "to_account": "A002236", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "147.70.115.137", "device_id": "5773974f-7b3b-4b88-aabe-923160a21e59", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008215", "timestamp": "2024-01-22T22:18:47", "amount": 7.97, "from_account": "A006825", "to_account": "A006958", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "8.198.122.165", "device_id": "87cd1f3b-95ca-4074-98ca-fc91c1259dab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008216", "timestamp": "2024-02-07T03:33:21", "amount": 19.54, "from_account": "A005965", "to_account": "A000690", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "25.145.37.37", "device_id": "a07df9b8-57ab-4917-ba6a-e3ea35f1c4f3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008217", "timestamp": "2024-03-01T14:04:13", "amount": 80.92, "from_account": "A005367", "to_account": "A003134", "tx_type": "payment", "description": "payment via branch", "fee": 0.73, "currency": "GBP", "channel": "branch", "ip_address": "222.193.23.186", "device_id": "e30cc82b-e03b-4dcf-8ba4-e0fae0a646b0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008218", "timestamp": "2024-02-08T06:56:41", "amount": 68.64, "from_account": "A000262", "to_account": "A001797", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "33.243.134.15", "device_id": "2d878e42-1616-4194-be28-7e89a8ec7ffd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008219", "timestamp": "2024-03-10T13:23:42", "amount": 3.38, "from_account": "A000997", "to_account": "A002794", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "85.161.0.239", "device_id": "ecac6f5d-5f7b-41f8-b280-1d1507e00cd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008220", "timestamp": "2024-02-22T16:02:13", "amount": 2.6, "from_account": "A003348", "to_account": "A005314", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "82.105.63.113", "device_id": "db750f68-338b-4aa4-b1d7-822905446673", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008221", "timestamp": "2024-03-02T18:38:54", "amount": 70.11, "from_account": "A004715", "to_account": "A001506", "tx_type": "payment", "description": "payment via pos", "fee": 0.81, "currency": "USD", "channel": "pos", "ip_address": "213.188.80.207", "device_id": "1d2e1f90-b174-41a6-b52b-5290d04c9ba2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008222", "timestamp": "2024-02-21T15:07:06", "amount": 92.35, "from_account": "A007390", "to_account": "A006639", "tx_type": "payment", "description": "payment via online", "fee": 1.79, "currency": "GBP", "channel": "online", "ip_address": "178.152.26.237", "device_id": "a87e2b9a-f71b-413c-819a-1b58d49d03c0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008223", "timestamp": "2024-03-17T10:17:11", "amount": 2.28, "from_account": "A001134", "to_account": "A003880", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "196.80.17.155", "device_id": "983da683-e453-4cab-98fd-4feba1e85198", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008224", "timestamp": "2024-03-05T11:40:28", "amount": 358.13, "from_account": "A004934", "to_account": "A005134", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.96, "currency": "CAD", "channel": "pos", "ip_address": "196.111.93.10", "device_id": "7622a0be-f629-4609-83a0-4de4baba183f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008225", "timestamp": "2024-01-23T06:18:26", "amount": 161.83, "from_account": "A006766", "to_account": "A002619", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.54, "currency": "GBP", "channel": "branch", "ip_address": "117.54.125.27", "device_id": "c64324ff-9359-495e-9091-21c4ed4e0f6a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008226", "timestamp": "2024-01-02T15:25:02", "amount": 280.78, "from_account": "A000845", "to_account": "A002048", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.53, "currency": "EUR", "channel": "branch", "ip_address": "99.61.137.125", "device_id": "0bb5fd39-5f43-42ba-a144-e7ba92ad06b0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008228", "timestamp": "2024-03-26T17:05:38", "amount": 7.47, "from_account": "A007425", "to_account": "A002800", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "67.214.62.87", "device_id": "e0533a4f-3ed6-43ad-ad75-80704f299c0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008229", "timestamp": "2024-01-03T11:48:39", "amount": 74.29, "from_account": "A003878", "to_account": "A005609", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.01, "currency": "USD", "channel": "atm", "ip_address": "223.80.249.100", "device_id": "e4c60ba0-b82e-4985-9bea-172bdffb496b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008230", "timestamp": "2024-01-27T06:33:51", "amount": 17.83, "from_account": "A002156", "to_account": "A001571", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "53.211.213.2", "device_id": "659a626d-4e71-4136-819f-145a7a7bb5c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008231", "timestamp": "2024-02-10T05:02:50", "amount": 32.56, "from_account": "A005181", "to_account": "A003228", "tx_type": "payment", "description": "payment via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "140.217.146.191", "device_id": "4fba5777-5a3b-4b69-ba33-2d2f6d63f8e3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008232", "timestamp": "2024-01-31T05:33:01", "amount": 28.93, "from_account": "A006841", "to_account": "A005302", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "2.178.120.158", "device_id": "f7ab2e10-0ec1-417e-96fe-91d3c18a300f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008233", "timestamp": "2024-02-27T14:40:03", "amount": 25.44, "from_account": "A004961", "to_account": "A000306", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "185.153.230.140", "device_id": "af3bec02-320d-4c8b-97ae-e1b3da78e86a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008234", "timestamp": "2024-03-02T11:09:38", "amount": 13.16, "from_account": "A002349", "to_account": "A004165", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "217.250.186.103", "device_id": "1b130447-60ac-4376-ac2c-75b74c3cb283", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008235", "timestamp": "2024-01-16T19:28:14", "amount": 20.5, "from_account": "A002791", "to_account": "A006542", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "6.88.60.130", "device_id": "2706a5e0-750c-485b-bc01-dfa1f95df426", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008236", "timestamp": "2024-02-22T11:26:16", "amount": 63.43, "from_account": "A000224", "to_account": "A002244", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.74, "currency": "USD", "channel": "mobile", "ip_address": "61.53.245.22", "device_id": "1940de41-505e-4d4c-9837-ac426f32fdf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008237", "timestamp": "2024-02-10T19:01:15", "amount": 292.07, "from_account": "A002697", "to_account": "A000861", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.64, "currency": "USD", "channel": "online", "ip_address": "117.49.196.62", "device_id": "76dda6e2-f7ff-42cf-9c4d-2b29d6096910", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008238", "timestamp": "2024-02-18T04:42:03", "amount": 52.05, "from_account": "A004516", "to_account": "A001678", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "CAD", "channel": "pos", "ip_address": "157.164.81.237", "device_id": "111883f4-f8a8-497e-8326-65a61b4f4154", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008239", "timestamp": "2024-02-10T08:54:42", "amount": 85.8, "from_account": "A004392", "to_account": "A005419", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.43, "currency": "EUR", "channel": "pos", "ip_address": "162.16.140.1", "device_id": "4c2322e2-fb75-4351-8208-eb3ef5493a94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008240", "timestamp": "2024-03-21T02:44:35", "amount": 92.52, "from_account": "A000068", "to_account": "A000363", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.29, "currency": "GBP", "channel": "online", "ip_address": "178.40.109.245", "device_id": "e3be28a0-fb58-4e35-beb7-c89b1413ada3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008241", "timestamp": "2024-02-17T11:04:35", "amount": 85.5, "from_account": "A001886", "to_account": "A006131", "tx_type": "payment", "description": "payment via atm", "fee": 1.62, "currency": "CAD", "channel": "atm", "ip_address": "158.158.135.77", "device_id": "97a5b48c-740d-4603-8c62-c284c038da33", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008242", "timestamp": "2024-01-08T18:28:15", "amount": 34.12, "from_account": "A001273", "to_account": "A006589", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "55.159.164.50", "device_id": "071c03b0-edda-440f-a681-046cdcc4a676", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008243", "timestamp": "2024-03-22T13:39:14", "amount": 73.74, "from_account": "A002141", "to_account": "A005540", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.88, "currency": "EUR", "channel": "branch", "ip_address": "181.168.54.3", "device_id": "bf308921-a211-42e4-bcf8-0b4faefaef6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008244", "timestamp": "2024-02-13T10:47:08", "amount": 67.9, "from_account": "A006194", "to_account": "A006497", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.05, "currency": "CAD", "channel": "branch", "ip_address": "183.21.79.61", "device_id": "14c1101f-71ca-443f-b835-95db11c1530a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008245", "timestamp": "2024-02-02T06:22:44", "amount": 75.23, "from_account": "A001532", "to_account": "A002471", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.48, "currency": "GBP", "channel": "mobile", "ip_address": "26.167.164.239", "device_id": "da44a029-213e-4d04-b4a6-e3fee06e368a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008246", "timestamp": "2024-02-08T11:07:53", "amount": 15.13, "from_account": "A002105", "to_account": "A001092", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "184.138.52.240", "device_id": "d73f8c18-31c7-4ba4-a7f2-d8d733335801", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008247", "timestamp": "2024-01-20T18:08:36", "amount": 45.77, "from_account": "A001214", "to_account": "A003969", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "70.177.104.144", "device_id": "191f66b3-c1b1-453d-adb6-515751b6e238", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008248", "timestamp": "2024-03-30T05:23:31", "amount": 13.63, "from_account": "A002356", "to_account": "A000282", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "29.2.21.212", "device_id": "ce50019b-960f-4e83-bbcb-7db127c193af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008249", "timestamp": "2024-03-26T02:35:41", "amount": 60.45, "from_account": "A003582", "to_account": "A006376", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.61, "currency": "GBP", "channel": "atm", "ip_address": "40.165.175.50", "device_id": "6ffc28be-5356-4d4e-b766-fa82f1a351ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008250", "timestamp": "2024-02-25T19:22:43", "amount": 31.33, "from_account": "A001923", "to_account": "A006356", "tx_type": "purchase", "description": "purchase via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "55.237.31.177", "device_id": "7616d523-2521-40ca-9771-0d153494a108", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008251", "timestamp": "2024-01-07T11:02:32", "amount": 6.65, "from_account": "A006228", "to_account": "A001577", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "73.108.55.171", "device_id": "e6109df0-27ea-4012-8cdd-f7eff5711080", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008252", "timestamp": "2024-02-04T11:03:19", "amount": 18.68, "from_account": "A003025", "to_account": "A003196", "tx_type": "payment", "description": "payment via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "78.145.127.187", "device_id": "2520301f-ac4e-4180-a867-ca008e66f0ce", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008253", "timestamp": "2024-01-30T14:14:41", "amount": 430.09, "from_account": "A002886", "to_account": "A005283", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.04, "currency": "GBP", "channel": "branch", "ip_address": "5.161.80.155", "device_id": "92434c67-ac0b-4fc1-84a0-1a972fa8b027", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008254", "timestamp": "2024-03-14T16:59:34", "amount": 29.54, "from_account": "A003403", "to_account": "A000964", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.46, "currency": "EUR", "channel": "atm", "ip_address": "194.184.38.228", "device_id": "b224f7a1-a50d-4c96-82ca-9206370bf09c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008255", "timestamp": "2024-01-09T07:09:29", "amount": 132.81, "from_account": "A006190", "to_account": "A005257", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "221.240.103.128", "device_id": "d97b98eb-bacd-4fc0-8d6c-5fb831c80d11", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008256", "timestamp": "2024-03-12T17:23:27", "amount": 51.24, "from_account": "A003092", "to_account": "A004452", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "18.163.93.128", "device_id": "4d1711c1-a904-4635-af0d-a256ae16e693", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008257", "timestamp": "2024-01-30T09:02:37", "amount": 1739.59, "from_account": "A005268", "to_account": "A007548", "tx_type": "purchase", "description": "purchase via branch", "fee": 18.79, "currency": "EUR", "channel": "branch", "ip_address": "24.74.157.109", "device_id": "7d4b82d8-08bb-49d2-bd70-55e23147f92a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008258", "timestamp": "2024-03-03T16:54:36", "amount": 82.39, "from_account": "A006206", "to_account": "A000357", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "58.153.155.154", "device_id": "f6259e4a-e165-4cf9-a2b0-3e45df3c119b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008259", "timestamp": "2024-03-23T11:58:06", "amount": 81.98, "from_account": "A001925", "to_account": "A001682", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "206.14.137.44", "device_id": "6b6b561a-67b0-4a60-b8d9-8297e8580303", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008260", "timestamp": "2024-02-02T10:20:46", "amount": 28.72, "from_account": "A001242", "to_account": "A003723", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "60.145.199.24", "device_id": "599e91c7-6713-496b-87e8-c2bdb24d54b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008261", "timestamp": "2024-01-07T10:37:58", "amount": 92.48, "from_account": "A006220", "to_account": "A004092", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.45, "currency": "CAD", "channel": "pos", "ip_address": "73.4.202.170", "device_id": "ebefc61f-af32-4aa2-ab94-d1305639f2ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008262", "timestamp": "2024-02-03T08:10:01", "amount": 9.02, "from_account": "A004565", "to_account": "A006667", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "141.233.105.86", "device_id": "43e273d2-76ef-49b2-899f-06c4e7e311da", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008263", "timestamp": "2024-02-02T13:23:12", "amount": 79.68, "from_account": "A005751", "to_account": "A004269", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.84, "currency": "USD", "channel": "atm", "ip_address": "215.167.196.36", "device_id": "6c52cdaf-0bb2-4e7d-8cb8-f059f49d53ff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008264", "timestamp": "2024-03-02T17:45:41", "amount": 489.5, "from_account": "A003844", "to_account": "A000162", "tx_type": "payment", "description": "payment via mobile", "fee": 5.7, "currency": "EUR", "channel": "mobile", "ip_address": "78.33.233.165", "device_id": "9fcb2479-29b8-40b2-bcc7-debd797b3205", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008265", "timestamp": "2024-02-27T13:15:21", "amount": 3091.08, "from_account": "A004094", "to_account": "A003302", "tx_type": "transfer", "description": "transfer via branch", "fee": 49.82, "currency": "EUR", "channel": "branch", "ip_address": "109.26.152.29", "device_id": "95b6dad9-ff5c-49db-9197-61d327acda8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008266", "timestamp": "2024-03-06T11:48:56", "amount": 179.56, "from_account": "A004596", "to_account": "A005361", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.68, "currency": "CAD", "channel": "atm", "ip_address": "210.101.150.220", "device_id": "f24894a8-f582-47d7-9cc8-15f94be79fb9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008268", "timestamp": "2024-02-03T12:50:50", "amount": 71.2, "from_account": "A002747", "to_account": "A003434", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "198.14.186.186", "device_id": "8932547b-146f-418b-a210-56d4d8b00832", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008269", "timestamp": "2024-02-22T10:45:52", "amount": 98.51, "from_account": "A006157", "to_account": "A003824", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.61, "currency": "EUR", "channel": "pos", "ip_address": "62.46.225.204", "device_id": "89c931cd-7b31-40a2-bfe3-80d85d46b152", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008270", "timestamp": "2024-02-24T18:17:47", "amount": 45.28, "from_account": "A004129", "to_account": "A006897", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "119.62.228.221", "device_id": "c60b33b2-0b1f-4cd8-becb-aa26c5b0001e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008271", "timestamp": "2024-01-27T06:31:28", "amount": 22.93, "from_account": "A004403", "to_account": "A004956", "tx_type": "payment", "description": "payment via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "68.244.17.143", "device_id": "0ac733a4-0478-418d-b2e2-625bf75d48c6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008272", "timestamp": "2024-01-12T07:17:43", "amount": 78.28, "from_account": "A001944", "to_account": "A006418", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.65, "currency": "EUR", "channel": "mobile", "ip_address": "113.145.200.237", "device_id": "a87b432e-72c2-441a-a98f-9487ceadb675", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008273", "timestamp": "2024-02-02T06:43:41", "amount": 21.19, "from_account": "A000615", "to_account": "A006821", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "199.152.86.111", "device_id": "0450d2d1-2206-4f5f-93c6-c4d5d14160d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008274", "timestamp": "2024-02-13T16:44:00", "amount": 73.42, "from_account": "A005927", "to_account": "A000969", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "114.8.185.239", "device_id": "65f9d0df-fa90-4737-bf5d-db5fb930e282", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008275", "timestamp": "2024-01-22T11:50:00", "amount": 61.48, "from_account": "A005488", "to_account": "A001881", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.66, "currency": "EUR", "channel": "pos", "ip_address": "44.242.251.135", "device_id": "3b807b64-cda1-420e-af7b-12a0b4c414a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008276", "timestamp": "2024-03-17T23:33:56", "amount": 255.45, "from_account": "A006558", "to_account": "A006474", "tx_type": "purchase", "description": "purchase via online", "fee": 3.39, "currency": "GBP", "channel": "online", "ip_address": "110.50.39.208", "device_id": "4381a899-cb65-4ed8-908f-207b3bd71960", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008277", "timestamp": "2024-02-17T11:45:31", "amount": 71.1, "from_account": "A004173", "to_account": "A004564", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.2, "currency": "USD", "channel": "mobile", "ip_address": "17.73.157.16", "device_id": "6f3fe7c6-0178-4f9f-9f8b-769717f4800b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008278", "timestamp": "2024-02-15T20:59:03", "amount": 594.89, "from_account": "A001573", "to_account": "A006195", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.73, "currency": "CAD", "channel": "pos", "ip_address": "77.247.163.2", "device_id": "66ca8e8b-cafa-446a-9ad7-8d9fd0e3e88f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008280", "timestamp": "2024-02-13T05:57:44", "amount": 67.72, "from_account": "A001854", "to_account": "A004557", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.64, "currency": "USD", "channel": "branch", "ip_address": "43.80.139.64", "device_id": "488a70f3-40d7-46d0-87ca-c3dc4fb5ee5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008281", "timestamp": "2024-02-17T11:45:32", "amount": 3.26, "from_account": "A002299", "to_account": "A006015", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "119.174.77.254", "device_id": "b2b92f8a-2bcb-4aec-8522-b494342d2b6e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008282", "timestamp": "2024-03-16T11:17:25", "amount": 57.37, "from_account": "A005937", "to_account": "A005321", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "208.44.126.126", "device_id": "3652be08-6f60-472f-8f3b-65e0499db6b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008283", "timestamp": "2024-01-21T12:05:47", "amount": 78.92, "from_account": "A003945", "to_account": "A006274", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "64.170.29.28", "device_id": "c3d12a7e-96cf-4bcb-9984-436eb5dfbb00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008284", "timestamp": "2024-01-21T13:05:55", "amount": 53.09, "from_account": "A000577", "to_account": "A005271", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.94, "currency": "CAD", "channel": "branch", "ip_address": "85.175.251.18", "device_id": "20896def-7414-42ef-8a8a-02542d508241", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008285", "timestamp": "2024-01-11T08:00:38", "amount": 609.49, "from_account": "A007356", "to_account": "A001932", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.63, "currency": "GBP", "channel": "atm", "ip_address": "133.152.230.82", "device_id": "ecef01bb-76bc-4e03-85ab-c8e9523ff014", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008286", "timestamp": "2024-03-20T14:28:13", "amount": 68.63, "from_account": "A005818", "to_account": "A006883", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.09, "currency": "USD", "channel": "atm", "ip_address": "197.134.124.160", "device_id": "52306367-4c43-4bc8-ab5c-3a05f879243b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008287", "timestamp": "2024-03-03T05:29:01", "amount": 56.98, "from_account": "A004149", "to_account": "A004882", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.96, "currency": "CAD", "channel": "online", "ip_address": "153.112.45.228", "device_id": "593de913-7524-43cd-baf7-892261a1cf2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008288", "timestamp": "2024-01-22T11:44:52", "amount": 31.9, "from_account": "A007230", "to_account": "A006547", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "166.228.93.205", "device_id": "1a0dc520-eab1-444d-bfd2-0b90effbba25", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008289", "timestamp": "2024-03-22T17:24:57", "amount": 41.48, "from_account": "A001131", "to_account": "A006872", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.82, "currency": "GBP", "channel": "branch", "ip_address": "162.209.200.231", "device_id": "e33208f0-9fda-4f8f-9b9e-9da32def53dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008290", "timestamp": "2024-03-24T10:29:38", "amount": 6.41, "from_account": "A002481", "to_account": "A006696", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "215.45.11.95", "device_id": "2762fcc8-2a85-4abe-8e53-4d90fba6cc95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008292", "timestamp": "2024-01-10T09:05:47", "amount": 36.84, "from_account": "A007112", "to_account": "A001481", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.47, "currency": "CAD", "channel": "branch", "ip_address": "148.32.48.26", "device_id": "7de1eda8-c213-4be3-8488-641b2db623ec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008293", "timestamp": "2024-01-05T09:08:22", "amount": 54.04, "from_account": "A007384", "to_account": "A005156", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.92, "currency": "GBP", "channel": "branch", "ip_address": "63.174.192.240", "device_id": "434edce2-592b-4d0b-98cb-68f5a0c61c95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008294", "timestamp": "2024-01-03T07:28:43", "amount": 355.77, "from_account": "A003861", "to_account": "A000112", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.98, "currency": "CAD", "channel": "atm", "ip_address": "158.199.228.7", "device_id": "ef57b0e0-f8fa-477a-a5cc-0950072c326a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008295", "timestamp": "2024-01-27T14:33:39", "amount": 17.89, "from_account": "A001122", "to_account": "A003080", "tx_type": "payment", "description": "payment via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "102.122.56.118", "device_id": "f5989cc4-e99b-4538-8202-2a410ec4cbbc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008296", "timestamp": "2024-01-27T19:52:51", "amount": 92.62, "from_account": "A001836", "to_account": "A005190", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.38, "currency": "CAD", "channel": "pos", "ip_address": "183.101.158.185", "device_id": "3457d5a4-c914-49dd-bf3f-1ca0f42a9c2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008297", "timestamp": "2024-03-06T12:10:28", "amount": 16.22, "from_account": "A000463", "to_account": "A003294", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "164.60.1.105", "device_id": "c8d04864-c268-4892-9ab3-654f6121f061", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008298", "timestamp": "2024-02-23T14:13:52", "amount": 58.96, "from_account": "A005958", "to_account": "A000665", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "43.130.243.130", "device_id": "d890819f-d7c7-4e8c-b532-5b333424b79d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008299", "timestamp": "2024-03-09T10:37:06", "amount": 699.75, "from_account": "A005682", "to_account": "A003936", "tx_type": "payment", "description": "payment via atm", "fee": 7.39, "currency": "GBP", "channel": "atm", "ip_address": "19.30.113.128", "device_id": "5c6f99b9-2825-49d4-a02d-155f44e4fd87", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008300", "timestamp": "2024-03-05T19:50:32", "amount": 76.79, "from_account": "A005510", "to_account": "A000846", "tx_type": "payment", "description": "payment via atm", "fee": 0.75, "currency": "EUR", "channel": "atm", "ip_address": "42.27.83.105", "device_id": "f0c131f2-9841-4e29-abbd-5049c101b95b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008301", "timestamp": "2024-02-21T12:20:43", "amount": 71.3, "from_account": "A003833", "to_account": "A006621", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.27, "currency": "CAD", "channel": "branch", "ip_address": "150.101.181.80", "device_id": "ded7610a-1501-4cff-9180-ee74c99a2e01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008302", "timestamp": "2024-02-18T21:21:51", "amount": 35.66, "from_account": "A004492", "to_account": "A004301", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "141.144.205.157", "device_id": "96132a95-7ab4-44d5-8250-db9f55f16d9e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008303", "timestamp": "2024-02-17T12:16:07", "amount": 483.1, "from_account": "A006408", "to_account": "A001412", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.13, "currency": "CAD", "channel": "atm", "ip_address": "12.222.181.125", "device_id": "72e6e0df-4bed-48e2-ae83-c8a924f009ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008304", "timestamp": "2024-03-10T10:04:16", "amount": 59.45, "from_account": "A003831", "to_account": "A002465", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "85.37.141.180", "device_id": "348bb708-7c1c-4ddc-a657-586107869e4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008305", "timestamp": "2024-02-21T08:02:25", "amount": 79.35, "from_account": "A002451", "to_account": "A003633", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.5, "currency": "GBP", "channel": "mobile", "ip_address": "26.242.123.185", "device_id": "a6200adb-8685-4048-8169-edf4d1ebefbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008306", "timestamp": "2024-02-04T17:34:24", "amount": 70.92, "from_account": "A003119", "to_account": "A006949", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.46, "currency": "CAD", "channel": "mobile", "ip_address": "141.207.74.215", "device_id": "19d602f9-95e1-46ae-a570-1072e427a2b8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008307", "timestamp": "2024-03-11T11:03:28", "amount": 385.32, "from_account": "A004762", "to_account": "A006832", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.46, "currency": "USD", "channel": "atm", "ip_address": "205.206.108.16", "device_id": "61044486-c290-4b50-8782-42587ebc1dab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008308", "timestamp": "2024-02-22T16:21:11", "amount": 99.9, "from_account": "A003820", "to_account": "A000128", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "150.113.175.114", "device_id": "10a298a5-33ec-4c97-a92f-6d8d9a02382c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008309", "timestamp": "2024-02-16T20:38:50", "amount": 17.01, "from_account": "A007081", "to_account": "A000124", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "168.192.45.206", "device_id": "39784f0a-678d-4cee-986e-94438e650a6b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008310", "timestamp": "2024-03-30T17:35:02", "amount": 44.45, "from_account": "A006331", "to_account": "A004125", "tx_type": "deposit", "description": "deposit via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "49.50.177.120", "device_id": "c695bcd7-82b7-4310-8292-23e44ee06922", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008311", "timestamp": "2024-01-13T09:59:42", "amount": 90.39, "from_account": "A001826", "to_account": "A002485", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.34, "currency": "GBP", "channel": "atm", "ip_address": "111.140.12.110", "device_id": "1f4ae183-3bb4-47f3-b6f1-def0ef795cf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008312", "timestamp": "2024-01-14T11:38:07", "amount": 69.52, "from_account": "A003929", "to_account": "A004153", "tx_type": "payment", "description": "payment via branch", "fee": 1.09, "currency": "USD", "channel": "branch", "ip_address": "142.216.227.116", "device_id": "42ceb00a-76a0-47e7-98e4-4a85dd726bda", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008313", "timestamp": "2024-02-22T16:55:35", "amount": 32.24, "from_account": "A001346", "to_account": "A007388", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "174.212.212.16", "device_id": "6022ad07-ad22-4793-bc2f-307573ab7e67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008314", "timestamp": "2024-03-17T14:40:12", "amount": 84.41, "from_account": "A003532", "to_account": "A001387", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.1, "currency": "EUR", "channel": "atm", "ip_address": "159.37.129.203", "device_id": "4a11bb4c-4e8c-4016-ae79-e5d2cb85d709", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008315", "timestamp": "2024-01-01T11:34:37", "amount": 98.52, "from_account": "A003559", "to_account": "A000803", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "25.247.153.99", "device_id": "62d44822-37e1-41c8-8028-d78db297c4e0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008316", "timestamp": "2024-02-29T13:03:06", "amount": 79.3, "from_account": "A005418", "to_account": "A002802", "tx_type": "deposit", "description": "deposit via online", "fee": 1.19, "currency": "CAD", "channel": "online", "ip_address": "210.4.136.101", "device_id": "717d72af-2e95-4107-a9ec-51dcbfde1729", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008317", "timestamp": "2024-01-28T05:56:51", "amount": 35.85, "from_account": "A001482", "to_account": "A003336", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.63, "currency": "CAD", "channel": "atm", "ip_address": "222.186.203.101", "device_id": "f03e29b2-8085-4905-b395-c3ad957203d4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008318", "timestamp": "2024-01-29T09:38:36", "amount": 42.17, "from_account": "A001141", "to_account": "A001680", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.8, "currency": "USD", "channel": "branch", "ip_address": "137.61.42.131", "device_id": "dd546d19-b078-44eb-87c1-6cc04d9f662e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008319", "timestamp": "2024-01-05T07:59:48", "amount": 35.79, "from_account": "A003760", "to_account": "A004486", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "117.150.234.117", "device_id": "e46d77bf-c289-41c6-a06d-6a5e3b555a68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008320", "timestamp": "2024-02-18T10:32:25", "amount": 45.09, "from_account": "A005990", "to_account": "A006128", "tx_type": "payment", "description": "payment via mobile", "fee": 0.72, "currency": "USD", "channel": "mobile", "ip_address": "169.105.143.60", "device_id": "8f0a09f8-3d2f-41fb-bb38-5283e85e1be3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008322", "timestamp": "2024-01-04T13:48:57", "amount": 69.2, "from_account": "A000355", "to_account": "A001974", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "37.96.244.125", "device_id": "7c33bad8-b0df-4d43-a9f6-5a784b8048ee", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008323", "timestamp": "2024-01-08T14:41:46", "amount": 4.13, "from_account": "A001638", "to_account": "A003147", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "196.122.200.193", "device_id": "aa5e9054-ba97-48f5-8f87-ed55a40f14f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008324", "timestamp": "2024-01-01T12:22:22", "amount": 34.52, "from_account": "A001659", "to_account": "A006454", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "65.232.54.241", "device_id": "50c4d60e-a1e0-48f6-a5e7-5a00fd95823b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008326", "timestamp": "2024-01-19T08:14:32", "amount": 381.15, "from_account": "A000777", "to_account": "A000986", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.29, "currency": "CAD", "channel": "branch", "ip_address": "53.252.32.137", "device_id": "197a299c-c0e4-485a-88e5-0e1589f566a9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008327", "timestamp": "2024-02-09T16:09:36", "amount": 27.31, "from_account": "A004450", "to_account": "A003064", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "173.75.231.132", "device_id": "b9706cc1-78f9-4b07-b130-f7916d4beb43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008328", "timestamp": "2024-03-25T14:11:28", "amount": 84.77, "from_account": "A003168", "to_account": "A002824", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.81, "currency": "EUR", "channel": "atm", "ip_address": "94.16.238.149", "device_id": "3bc74e6a-be43-441c-853d-a39b18e42934", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008329", "timestamp": "2024-02-27T19:26:26", "amount": 45.67, "from_account": "A003295", "to_account": "A003150", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "80.183.86.105", "device_id": "4058e1c7-0af8-4dbf-bf34-c992c75d9f4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008330", "timestamp": "2024-02-04T16:09:24", "amount": 98.64, "from_account": "A004311", "to_account": "A007442", "tx_type": "payment", "description": "payment via online", "fee": 0.94, "currency": "GBP", "channel": "online", "ip_address": "141.150.206.167", "device_id": "509345a4-e95c-4f64-99d0-29f87b971ad6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008331", "timestamp": "2024-03-21T06:04:07", "amount": 58.52, "from_account": "A004395", "to_account": "A000436", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.11, "currency": "CAD", "channel": "atm", "ip_address": "73.251.18.123", "device_id": "28bb106b-400e-4443-bc3d-afdda13918cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008332", "timestamp": "2024-01-29T22:46:14", "amount": 67.43, "from_account": "A003201", "to_account": "A006024", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "86.39.199.40", "device_id": "edde21b4-f0c5-4b3d-a4f5-4e3defa0e06c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008333", "timestamp": "2024-02-28T14:45:40", "amount": 98.34, "from_account": "A001759", "to_account": "A000631", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.83, "currency": "GBP", "channel": "mobile", "ip_address": "38.101.29.162", "device_id": "11ebe98c-1ba4-4929-8e40-e90704b693c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008334", "timestamp": "2024-02-14T03:49:40", "amount": 76.72, "from_account": "A000048", "to_account": "A006994", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "199.5.137.89", "device_id": "471c21e0-c07f-4e22-bbf2-a2a30ae7ab77", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008335", "timestamp": "2024-02-03T00:46:29", "amount": 117.54, "from_account": "A001537", "to_account": "A006845", "tx_type": "payment", "description": "payment via branch", "fee": 1.57, "currency": "USD", "channel": "branch", "ip_address": "179.191.78.121", "device_id": "dc4e3901-88fc-4fa4-9430-ab8924e678d1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008336", "timestamp": "2024-02-11T14:26:39", "amount": 73.4, "from_account": "A004962", "to_account": "A000836", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.72, "currency": "CAD", "channel": "branch", "ip_address": "163.179.105.100", "device_id": "714244d2-d3a0-48cf-a57c-1ed6f945ea11", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008337", "timestamp": "2024-01-10T14:00:55", "amount": 1400.68, "from_account": "A000242", "to_account": "A004720", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.07, "currency": "GBP", "channel": "branch", "ip_address": "124.132.185.26", "device_id": "0d371920-f985-45ee-a68f-2744ea7dc5e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008338", "timestamp": "2024-03-30T06:59:06", "amount": 149.89, "from_account": "A001338", "to_account": "A000968", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.11, "currency": "CAD", "channel": "branch", "ip_address": "191.151.69.100", "device_id": "74569f67-2bdf-4b3a-8936-050b360cb154", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008339", "timestamp": "2024-03-22T16:35:10", "amount": 118.36, "from_account": "A002436", "to_account": "A002447", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.73, "currency": "EUR", "channel": "mobile", "ip_address": "149.139.53.131", "device_id": "880bbdd5-5c85-4c5b-a3f9-7d7a0b7159b8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008340", "timestamp": "2024-01-23T13:45:11", "amount": 69.3, "from_account": "A002121", "to_account": "A003642", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "26.94.137.247", "device_id": "1eeb27d4-93ab-4cc0-b6a9-b2568324058d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008341", "timestamp": "2024-03-18T13:26:01", "amount": 481.19, "from_account": "A007062", "to_account": "A003664", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.02, "currency": "EUR", "channel": "pos", "ip_address": "148.242.123.22", "device_id": "aa046d89-caba-42ee-ae61-9ee98d678280", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008342", "timestamp": "2024-01-02T10:25:26", "amount": 220.17, "from_account": "A004271", "to_account": "A000707", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.05, "currency": "GBP", "channel": "mobile", "ip_address": "194.211.252.162", "device_id": "2c631554-2352-4e67-9548-9e80dc2894dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008343", "timestamp": "2024-01-14T08:35:01", "amount": 855.41, "from_account": "A003760", "to_account": "A003643", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.73, "currency": "USD", "channel": "mobile", "ip_address": "85.202.50.27", "device_id": "14602d43-2564-461c-8e07-ce4c2e771771", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008344", "timestamp": "2024-02-27T10:47:43", "amount": 992.94, "from_account": "A004295", "to_account": "A000509", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.53, "currency": "GBP", "channel": "branch", "ip_address": "70.24.30.191", "device_id": "96b2a0c1-2845-4160-86ee-98249afea63a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008345", "timestamp": "2024-01-13T12:34:51", "amount": 94.28, "from_account": "A000098", "to_account": "A005705", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.92, "currency": "GBP", "channel": "branch", "ip_address": "26.111.35.192", "device_id": "3b2ecace-c75e-4a1a-ab74-f0a3abf49b38", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008346", "timestamp": "2024-02-21T21:42:39", "amount": 70.08, "from_account": "A000442", "to_account": "A006733", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "67.194.214.203", "device_id": "dd5ac0ad-4629-4b10-8903-cff2967aa0e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008347", "timestamp": "2024-01-14T10:27:15", "amount": 48.57, "from_account": "A007282", "to_account": "A001627", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.65, "currency": "USD", "channel": "mobile", "ip_address": "158.168.211.108", "device_id": "aabcde25-9eb9-4ada-a92e-c71b0151bdc3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008348", "timestamp": "2024-01-31T16:15:44", "amount": 925.19, "from_account": "A007198", "to_account": "A004816", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.14, "currency": "CAD", "channel": "pos", "ip_address": "215.227.203.209", "device_id": "5c5eb2cf-0a8f-459d-bb9c-0ce3b4eac1dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008349", "timestamp": "2024-02-23T14:02:12", "amount": 50.16, "from_account": "A006839", "to_account": "A007216", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.58, "currency": "USD", "channel": "mobile", "ip_address": "203.64.177.238", "device_id": "ad241404-ba58-43df-b932-9d9902af5757", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008350", "timestamp": "2024-01-09T16:53:37", "amount": 492.32, "from_account": "A001362", "to_account": "A005148", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.6, "currency": "EUR", "channel": "branch", "ip_address": "202.111.229.195", "device_id": "bc36d4dd-4228-409a-bb84-db9405ff4a6f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008352", "timestamp": "2024-01-07T11:11:03", "amount": 13.12, "from_account": "A006365", "to_account": "A002373", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "95.155.194.190", "device_id": "d84e0c94-2630-46bb-bd77-ac41d6ea00b2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008353", "timestamp": "2024-01-25T11:09:39", "amount": 72.83, "from_account": "A002444", "to_account": "A006284", "tx_type": "payment", "description": "payment via branch", "fee": 1.14, "currency": "USD", "channel": "branch", "ip_address": "217.9.173.9", "device_id": "f9ffac46-1a26-455f-9c9f-844d84af3bc2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008354", "timestamp": "2024-03-29T23:07:45", "amount": 45.08, "from_account": "A007501", "to_account": "A001819", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.76, "currency": "EUR", "channel": "mobile", "ip_address": "158.211.62.39", "device_id": "0d644791-a93f-49d9-9728-ee02dc495603", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008355", "timestamp": "2024-01-24T08:14:41", "amount": 45.48, "from_account": "A004172", "to_account": "A006465", "tx_type": "payment", "description": "payment via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "124.188.147.90", "device_id": "726ce967-4074-4d68-ab4f-436bb3070708", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008356", "timestamp": "2024-03-31T12:10:54", "amount": 51.96, "from_account": "A001456", "to_account": "A003745", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "94.209.227.138", "device_id": "9cc05ed3-e3ca-4ef0-9e9b-5839b0a6a3d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008357", "timestamp": "2024-03-23T11:40:05", "amount": 248.5, "from_account": "A007370", "to_account": "A005624", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.29, "currency": "USD", "channel": "branch", "ip_address": "148.178.0.203", "device_id": "71ac6bff-3142-4119-a890-e98473c1bb07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008358", "timestamp": "2024-01-25T11:18:14", "amount": 194.11, "from_account": "A000442", "to_account": "A004352", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.99, "currency": "USD", "channel": "mobile", "ip_address": "190.135.205.44", "device_id": "09267d13-9671-43ae-be46-20f14a9611bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008359", "timestamp": "2024-01-08T12:48:54", "amount": 70.07, "from_account": "A002772", "to_account": "A007568", "tx_type": "payment", "description": "payment via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "136.222.215.29", "device_id": "f3658d25-7673-4ba6-b713-ac64b94e31a3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008360", "timestamp": "2024-03-07T16:07:31", "amount": 90.3, "from_account": "A001050", "to_account": "A006475", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.48, "currency": "USD", "channel": "pos", "ip_address": "164.127.171.178", "device_id": "cf256e2c-49d1-4687-9e9a-a80fd6ae812b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008361", "timestamp": "2024-01-19T11:03:38", "amount": 69.39, "from_account": "A006782", "to_account": "A000813", "tx_type": "purchase", "description": "purchase via online", "fee": 0.74, "currency": "CAD", "channel": "online", "ip_address": "207.117.226.35", "device_id": "18a42114-463d-4bac-a27c-e14637e001a6", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008362", "timestamp": "2024-01-09T11:55:44", "amount": 75.59, "from_account": "A000408", "to_account": "A006103", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.57, "currency": "USD", "channel": "pos", "ip_address": "201.193.208.106", "device_id": "ab511543-7010-4e62-912e-861e826795ae", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008363", "timestamp": "2024-02-23T21:46:45", "amount": 84.04, "from_account": "A002337", "to_account": "A003632", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.3, "currency": "GBP", "channel": "mobile", "ip_address": "24.176.59.76", "device_id": "54033048-e163-4cc4-a726-7bf0ae1ea761", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008364", "timestamp": "2024-02-05T15:50:44", "amount": 403.93, "from_account": "A001100", "to_account": "A006511", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.32, "currency": "CAD", "channel": "branch", "ip_address": "60.85.68.9", "device_id": "ccf9a629-a815-4823-81de-e0b359bbaf14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008365", "timestamp": "2024-02-19T18:52:16", "amount": 36.5, "from_account": "A001041", "to_account": "A005580", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "172.102.168.90", "device_id": "aa6ea48c-c71a-4ee4-85ed-92b98d8a8724", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008366", "timestamp": "2024-01-08T19:06:22", "amount": 824.5, "from_account": "A002731", "to_account": "A003709", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.5, "currency": "GBP", "channel": "atm", "ip_address": "137.26.92.26", "device_id": "888474fa-9d41-4fd2-a488-da216456f4ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008367", "timestamp": "2024-02-24T08:00:46", "amount": 22.71, "from_account": "A005041", "to_account": "A003871", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "168.190.86.167", "device_id": "81d049f2-4cdf-4991-9caa-25418466192a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008368", "timestamp": "2024-03-12T12:36:42", "amount": 812.36, "from_account": "A004875", "to_account": "A003150", "tx_type": "purchase", "description": "purchase via online", "fee": 15.64, "currency": "USD", "channel": "online", "ip_address": "68.58.75.133", "device_id": "412544ad-d34f-46e0-9cdf-a4449e21bf93", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008369", "timestamp": "2024-03-06T10:23:05", "amount": 57.86, "from_account": "A004005", "to_account": "A001878", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.45, "currency": "CAD", "channel": "atm", "ip_address": "79.125.247.210", "device_id": "a203d2b3-a231-4c0b-821b-a9b73b2dd897", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008370", "timestamp": "2024-03-14T09:29:18", "amount": 22.63, "from_account": "A005638", "to_account": "A003887", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "6.136.80.86", "device_id": "d4731051-4d25-4f07-ba95-d0cd9fc3ed30", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008371", "timestamp": "2024-01-14T04:17:26", "amount": 19.56, "from_account": "A002750", "to_account": "A005661", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "203.202.75.43", "device_id": "edec2a4e-91d7-43ad-b994-f652c7f4d62a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008372", "timestamp": "2024-02-10T15:50:02", "amount": 34.01, "from_account": "A003674", "to_account": "A004337", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "2.142.47.107", "device_id": "ee7c06da-dc90-4d54-95fc-11596e73a2e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008373", "timestamp": "2024-02-02T21:47:08", "amount": 749.69, "from_account": "A003795", "to_account": "A004099", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.11, "currency": "GBP", "channel": "atm", "ip_address": "57.142.213.226", "device_id": "5dfa8058-199f-4b43-bc5a-b58217758673", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008374", "timestamp": "2024-01-05T18:01:02", "amount": 15.61, "from_account": "A003997", "to_account": "A000384", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "79.252.64.18", "device_id": "f1641df1-ba3a-4240-82f3-755f4260dff0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008375", "timestamp": "2024-01-30T11:09:28", "amount": 234.6, "from_account": "A000424", "to_account": "A006234", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.29, "currency": "GBP", "channel": "branch", "ip_address": "148.50.50.87", "device_id": "b3961fad-ecae-407f-90da-7a09aa117361", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008376", "timestamp": "2024-02-13T11:21:34", "amount": 9578.36, "from_account": "A002847", "to_account": "A006136", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.63, "currency": "GBP", "channel": "branch", "ip_address": "63.66.198.213", "device_id": "78d2de30-3755-436c-8527-285514341730", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008377", "timestamp": "2024-02-15T11:41:27", "amount": 8.11, "from_account": "A001924", "to_account": "A000418", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "201.129.29.126", "device_id": "1f295aa8-30de-48b9-87c8-e0b6c1ce3f23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008378", "timestamp": "2024-02-11T14:10:20", "amount": 18.6, "from_account": "A001346", "to_account": "A000319", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "200.167.224.89", "device_id": "4165aa51-89d6-4f39-88b9-ad17dcf6d963", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008380", "timestamp": "2024-02-10T11:29:12", "amount": 18.63, "from_account": "A005818", "to_account": "A004801", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "26.209.154.29", "device_id": "3e3b8c14-0c32-4491-b5a4-a44cf265e252", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008381", "timestamp": "2024-01-22T11:19:04", "amount": 412.23, "from_account": "A004659", "to_account": "A006397", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.24, "currency": "CAD", "channel": "pos", "ip_address": "43.223.210.15", "device_id": "1348bf4c-d836-4e7a-b483-d51d14285da7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008382", "timestamp": "2024-03-18T14:19:40", "amount": 80.69, "from_account": "A005613", "to_account": "A003353", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "67.15.0.196", "device_id": "de9eadae-5f58-4e35-a990-b0a6ebdbce3d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008383", "timestamp": "2024-02-23T13:12:59", "amount": 66.68, "from_account": "A000932", "to_account": "A002975", "tx_type": "payment", "description": "payment via pos", "fee": 1.2, "currency": "USD", "channel": "pos", "ip_address": "153.242.16.32", "device_id": "d587c22b-90d3-44c6-8bb5-16bfa1be6c9d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008384", "timestamp": "2024-01-05T19:24:44", "amount": 43.5, "from_account": "A000456", "to_account": "A004797", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "7.171.168.68", "device_id": "07b890a9-92f3-415e-a8e8-25a78cb1bc3b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008385", "timestamp": "2024-03-20T17:41:24", "amount": 25.63, "from_account": "A001907", "to_account": "A004153", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "68.48.135.92", "device_id": "5562636d-11e8-41bf-af4b-26e8fac9bd32", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008386", "timestamp": "2024-01-04T18:23:40", "amount": 98.33, "from_account": "A001799", "to_account": "A001209", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.12, "currency": "USD", "channel": "mobile", "ip_address": "41.154.54.43", "device_id": "41d116c1-02c7-47f9-83b6-f1589fdfc1dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008387", "timestamp": "2024-01-30T18:15:25", "amount": 49.11, "from_account": "A000001", "to_account": "A005416", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "104.212.212.249", "device_id": "71506ed8-7317-4184-b85b-0dab8fe03cfb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008388", "timestamp": "2024-02-22T06:48:43", "amount": 31.89, "from_account": "A000521", "to_account": "A006196", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "190.60.103.148", "device_id": "e1c429ff-19c5-4373-a4c2-d20648613384", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008389", "timestamp": "2024-02-18T01:35:41", "amount": 44.36, "from_account": "A002635", "to_account": "A003780", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "CAD", "channel": "atm", "ip_address": "168.61.20.153", "device_id": "50bca917-cc6d-4804-94d4-e866a38bfbd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008390", "timestamp": "2024-02-01T16:21:24", "amount": 27.09, "from_account": "A004489", "to_account": "A004559", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "126.156.235.133", "device_id": "83209937-53cb-49ee-8fbc-3a2538ee032f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008391", "timestamp": "2024-01-17T11:15:42", "amount": 1854.23, "from_account": "A001798", "to_account": "A005478", "tx_type": "deposit", "description": "deposit via atm", "fee": 10.99, "currency": "CAD", "channel": "atm", "ip_address": "126.226.41.96", "device_id": "0c39c948-bbaf-4a02-8883-f118726b54a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008392", "timestamp": "2024-01-27T20:59:45", "amount": 29.21, "from_account": "A000729", "to_account": "A003405", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "114.115.56.29", "device_id": "3bd90530-d0a7-4af8-bac6-d56fed37aee4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008393", "timestamp": "2024-01-20T18:48:34", "amount": 5.82, "from_account": "A007336", "to_account": "A004318", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "67.67.139.116", "device_id": "0dbd921c-f99b-4689-8a28-d6c1beec63c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008394", "timestamp": "2024-03-11T20:15:43", "amount": 54.92, "from_account": "A000608", "to_account": "A006497", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.97, "currency": "USD", "channel": "pos", "ip_address": "167.31.32.68", "device_id": "07f8e239-a3ca-4902-a9df-ce4642132aca", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008395", "timestamp": "2024-02-08T04:55:23", "amount": 10.21, "from_account": "A000613", "to_account": "A000763", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "203.191.230.27", "device_id": "20cb5108-8b19-42df-b7da-4d306aaa861e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008396", "timestamp": "2024-03-21T06:15:25", "amount": 41.43, "from_account": "A003927", "to_account": "A005120", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "164.197.190.247", "device_id": "f0bb28b2-c898-483f-8bfc-f3ada7a6b5f1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008397", "timestamp": "2024-03-10T08:41:38", "amount": 120.48, "from_account": "A000734", "to_account": "A000262", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.04, "currency": "USD", "channel": "pos", "ip_address": "66.8.66.173", "device_id": "44a2ee37-64ce-44aa-8504-c4d05b508790", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008398", "timestamp": "2024-03-04T11:38:20", "amount": 28.68, "from_account": "A003914", "to_account": "A003468", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "157.112.130.212", "device_id": "8c1ea5c5-e0b7-43f7-9ce8-9de2c63580b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008399", "timestamp": "2024-02-03T09:04:17", "amount": 89.09, "from_account": "A005783", "to_account": "A005256", "tx_type": "payment", "description": "payment via mobile", "fee": 1.47, "currency": "EUR", "channel": "mobile", "ip_address": "96.142.166.223", "device_id": "5a029edd-7357-4cc5-9db0-7e7e99e347c6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008400", "timestamp": "2024-03-03T19:04:26", "amount": 1679.06, "from_account": "A003035", "to_account": "A000493", "tx_type": "payment", "description": "payment via branch", "fee": 16.8, "currency": "CAD", "channel": "branch", "ip_address": "170.117.186.220", "device_id": "7466c4ed-eff2-4eee-b8a9-5b269ecdbcd0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008401", "timestamp": "2024-03-04T18:55:42", "amount": 683.76, "from_account": "A006879", "to_account": "A006584", "tx_type": "payment", "description": "payment via atm", "fee": 13.56, "currency": "CAD", "channel": "atm", "ip_address": "121.132.65.158", "device_id": "3ca3d881-ad66-41a4-bf01-b6e27c660e4c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008402", "timestamp": "2024-02-09T09:28:23", "amount": 91.94, "from_account": "A003802", "to_account": "A001832", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.67, "currency": "USD", "channel": "atm", "ip_address": "84.244.71.251", "device_id": "e0a97750-623a-4dd1-ba99-4a71967dbdb3", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008403", "timestamp": "2024-02-13T06:40:07", "amount": 72.42, "from_account": "A001743", "to_account": "A004594", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "223.145.228.3", "device_id": "648b0fd6-2b58-473c-afa6-503eefe05396", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008404", "timestamp": "2024-03-11T12:17:15", "amount": 83.84, "from_account": "A005194", "to_account": "A003824", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.95, "currency": "GBP", "channel": "atm", "ip_address": "167.22.244.213", "device_id": "d4ee2143-9944-46ab-afb7-ff8cd822b044", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008405", "timestamp": "2024-01-08T12:41:16", "amount": 114.59, "from_account": "A005298", "to_account": "A001302", "tx_type": "payment", "description": "payment via atm", "fee": 2.01, "currency": "GBP", "channel": "atm", "ip_address": "157.90.118.78", "device_id": "db2ea05d-d084-41dc-b05e-ad437a135a18", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008406", "timestamp": "2024-02-15T21:18:04", "amount": 29.72, "from_account": "A002722", "to_account": "A006546", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.58, "currency": "GBP", "channel": "mobile", "ip_address": "14.10.100.44", "device_id": "0fc98562-b15c-4219-a679-10bf9de8b918", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008407", "timestamp": "2024-01-25T09:07:52", "amount": 354.87, "from_account": "A002470", "to_account": "A004390", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.22, "currency": "EUR", "channel": "mobile", "ip_address": "209.229.78.153", "device_id": "698fe68e-b428-4841-b69b-1652280046b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008408", "timestamp": "2024-02-18T11:43:54", "amount": 89.49, "from_account": "A001932", "to_account": "A002093", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.71, "currency": "EUR", "channel": "atm", "ip_address": "191.248.65.234", "device_id": "52b68fe6-fd6c-491b-8d73-423277f28b90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008409", "timestamp": "2024-01-05T05:00:32", "amount": 82.66, "from_account": "A007324", "to_account": "A006140", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.32, "currency": "GBP", "channel": "atm", "ip_address": "36.59.160.125", "device_id": "fa52243e-1ab5-4b85-8ab6-2f4d95056d05", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008410", "timestamp": "2024-02-10T03:02:12", "amount": 721.0, "from_account": "A000182", "to_account": "A002057", "tx_type": "payment", "description": "payment via online", "fee": 13.03, "currency": "EUR", "channel": "online", "ip_address": "83.26.41.240", "device_id": "c15e9386-60a5-4713-afdf-46db209f9d80", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008411", "timestamp": "2024-03-31T00:18:19", "amount": 73.66, "from_account": "A007207", "to_account": "A007300", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "8.214.96.197", "device_id": "9ed05716-554c-4103-ab1c-88ab6f18da94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008412", "timestamp": "2024-01-15T15:30:43", "amount": 21.53, "from_account": "A000248", "to_account": "A000667", "tx_type": "payment", "description": "payment via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "83.114.169.240", "device_id": "9573fdd7-bc00-426a-a106-c91307099d90", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008413", "timestamp": "2024-02-02T18:34:21", "amount": 86.62, "from_account": "A004711", "to_account": "A000946", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.93, "currency": "GBP", "channel": "atm", "ip_address": "152.105.128.92", "device_id": "8751f16d-2cfe-437c-9614-0dd7a34c890d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008414", "timestamp": "2024-02-05T14:32:35", "amount": 38.41, "from_account": "A001850", "to_account": "A000907", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "26.145.98.255", "device_id": "672d8457-00c4-4c73-85cf-14c81045ffe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008415", "timestamp": "2024-03-03T12:00:02", "amount": 28.89, "from_account": "A000076", "to_account": "A006578", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "113.171.159.128", "device_id": "c45b21ec-2ff4-4901-9734-f818948f36f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008416", "timestamp": "2024-03-17T17:02:36", "amount": 10.88, "from_account": "A003058", "to_account": "A000093", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "216.110.99.45", "device_id": "4d827d57-1936-4d52-af8d-8ac10df6bdb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008417", "timestamp": "2024-01-09T15:27:49", "amount": 453.56, "from_account": "A006749", "to_account": "A001235", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.46, "currency": "CAD", "channel": "mobile", "ip_address": "81.91.7.235", "device_id": "057ea451-f018-4400-a976-488c6cc34ecb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008418", "timestamp": "2024-02-29T09:30:25", "amount": 1381.44, "from_account": "A002307", "to_account": "A005498", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.42, "currency": "EUR", "channel": "mobile", "ip_address": "37.221.195.101", "device_id": "b38f7add-dbfe-46f7-a883-4d676f9c098c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008419", "timestamp": "2024-01-02T09:10:56", "amount": 490.78, "from_account": "A006902", "to_account": "A002502", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.58, "currency": "GBP", "channel": "pos", "ip_address": "49.5.182.161", "device_id": "cdb31e77-63b2-45ed-ba62-3f6eb7603798", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008420", "timestamp": "2024-03-08T14:47:54", "amount": 260.45, "from_account": "A003930", "to_account": "A001963", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.3, "currency": "CAD", "channel": "pos", "ip_address": "29.223.175.48", "device_id": "5abc8348-90e1-46aa-b930-80b4a39b5f4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008421", "timestamp": "2024-02-08T13:38:44", "amount": 62.1, "from_account": "A001240", "to_account": "A004456", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "196.219.145.14", "device_id": "d4e2b606-c557-46c9-9bc7-5bbde389db78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008422", "timestamp": "2024-03-14T12:38:50", "amount": 177.83, "from_account": "A006698", "to_account": "A000511", "tx_type": "payment", "description": "payment via pos", "fee": 1.38, "currency": "CAD", "channel": "pos", "ip_address": "219.4.139.189", "device_id": "76a0521e-6db0-4975-b1dc-7f5d399dd6ea", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008423", "timestamp": "2024-01-15T09:29:50", "amount": 2965.34, "from_account": "A006163", "to_account": "A001865", "tx_type": "payment", "description": "payment via mobile", "fee": 28.75, "currency": "CAD", "channel": "mobile", "ip_address": "75.147.196.12", "device_id": "536e5833-2cc5-4bd7-a35b-f4d558bb3906", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008424", "timestamp": "2024-03-12T18:34:38", "amount": 1.78, "from_account": "A002286", "to_account": "A007164", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.0, "currency": "USD", "channel": "pos", "ip_address": "203.209.205.175", "device_id": "64d87258-d0b0-4d0b-9702-a4af8bd65299", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008425", "timestamp": "2024-01-23T16:46:53", "amount": 32.25, "from_account": "A007331", "to_account": "A001641", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "179.18.100.0", "device_id": "099f001a-2fd2-4ba6-991c-625c9452a3e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008426", "timestamp": "2024-02-24T09:23:29", "amount": 18.41, "from_account": "A007439", "to_account": "A003342", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "69.119.46.23", "device_id": "78dfd640-d3cd-4a4e-ae1f-5e7bdef4b269", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008427", "timestamp": "2024-01-25T14:11:25", "amount": 19.28, "from_account": "A001174", "to_account": "A006986", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "50.196.25.247", "device_id": "9ca3a372-8be5-4794-ada8-a304cf52afbe", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008428", "timestamp": "2024-03-16T11:26:00", "amount": 76.02, "from_account": "A007344", "to_account": "A004060", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.5, "currency": "USD", "channel": "pos", "ip_address": "189.16.168.43", "device_id": "2a4fb042-8a86-48e4-a5f9-34b712b57773", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008429", "timestamp": "2024-03-10T09:12:59", "amount": 90.62, "from_account": "A006540", "to_account": "A006645", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "32.121.177.24", "device_id": "7fa811a8-0f98-4bf4-9616-33240433ed9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008430", "timestamp": "2024-01-28T13:06:42", "amount": 65.46, "from_account": "A006130", "to_account": "A000493", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.57, "currency": "GBP", "channel": "branch", "ip_address": "173.209.244.175", "device_id": "d7fe22e6-d968-4404-88f8-205ff31b0133", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008431", "timestamp": "2024-03-28T12:59:23", "amount": 1411.71, "from_account": "A004812", "to_account": "A001784", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 11.04, "currency": "EUR", "channel": "online", "ip_address": "164.16.148.20", "device_id": "9ac21091-f124-4986-881a-be869ed88834", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008432", "timestamp": "2024-01-18T22:41:03", "amount": 38.42, "from_account": "A007118", "to_account": "A001979", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.5, "currency": "USD", "channel": "online", "ip_address": "28.159.184.188", "device_id": "785d92e0-1ed0-4b89-9b2d-d1e373d08bd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008433", "timestamp": "2024-01-04T10:52:31", "amount": 49.56, "from_account": "A000635", "to_account": "A006335", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "84.97.209.149", "device_id": "b3eadf7b-17b4-45f8-864b-a30a8b6a458e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008434", "timestamp": "2024-02-12T11:12:15", "amount": 74.7, "from_account": "A001949", "to_account": "A006681", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.46, "currency": "CAD", "channel": "atm", "ip_address": "69.203.158.82", "device_id": "c2c8b242-3e49-42df-ba26-3e0ec8cf4fff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008435", "timestamp": "2024-02-22T12:04:30", "amount": 1.17, "from_account": "A001911", "to_account": "A003700", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.0, "currency": "CAD", "channel": "branch", "ip_address": "92.209.71.198", "device_id": "87533ec2-73db-4bad-83f3-d7c6492c836c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008436", "timestamp": "2024-02-27T14:23:22", "amount": 749.59, "from_account": "A000661", "to_account": "A004610", "tx_type": "payment", "description": "payment via atm", "fee": 13.55, "currency": "USD", "channel": "atm", "ip_address": "86.129.98.120", "device_id": "01ded577-52e8-45d9-ad2e-8c22bce3247d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008437", "timestamp": "2024-01-16T06:09:25", "amount": 44.99, "from_account": "A003710", "to_account": "A007549", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.44, "currency": "USD", "channel": "mobile", "ip_address": "144.142.107.114", "device_id": "fee8a853-5f16-4bb1-8e99-fad179135cf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008438", "timestamp": "2024-03-18T13:00:54", "amount": 94.88, "from_account": "A001842", "to_account": "A006061", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "59.18.20.237", "device_id": "8eb59d09-43bc-40ae-8a37-4229726129c7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008439", "timestamp": "2024-02-10T08:19:14", "amount": 793.12, "from_account": "A005658", "to_account": "A003026", "tx_type": "payment", "description": "payment via online", "fee": 5.43, "currency": "USD", "channel": "online", "ip_address": "150.199.12.51", "device_id": "c8424f2d-78c6-4736-b86a-c7ab298c7cf1", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008440", "timestamp": "2024-02-05T15:22:36", "amount": 26.89, "from_account": "A004292", "to_account": "A006057", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.49, "currency": "EUR", "channel": "branch", "ip_address": "65.98.197.32", "device_id": "606233df-46f7-45dc-99ed-69c483194e5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008441", "timestamp": "2024-01-24T14:49:27", "amount": 18.3, "from_account": "A001875", "to_account": "A007235", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "97.141.163.165", "device_id": "8577f401-5b16-4041-9a92-d151e5965e86", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008442", "timestamp": "2024-01-03T13:45:37", "amount": 10.65, "from_account": "A000071", "to_account": "A004619", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "26.134.226.147", "device_id": "a045d261-ec13-459e-8256-031a4b51218f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008443", "timestamp": "2024-02-08T08:03:35", "amount": 6382.66, "from_account": "A002072", "to_account": "A006162", "tx_type": "transfer", "description": "transfer via atm", "fee": 34.37, "currency": "CAD", "channel": "atm", "ip_address": "81.187.219.10", "device_id": "f2264f5d-2540-4cd3-ad6c-9229e01132b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008444", "timestamp": "2024-01-28T18:08:44", "amount": 380.28, "from_account": "A005652", "to_account": "A006498", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.95, "currency": "USD", "channel": "mobile", "ip_address": "96.200.26.163", "device_id": "d3c6629a-8343-4ec1-a88a-1bdeb4da1f5f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008445", "timestamp": "2024-01-31T18:42:47", "amount": 4075.4, "from_account": "A000420", "to_account": "A006862", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 74.55, "currency": "GBP", "channel": "online", "ip_address": "162.11.120.38", "device_id": "5df706fe-d430-442f-b50a-c068d93a6f09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008446", "timestamp": "2024-03-30T10:58:32", "amount": 49.35, "from_account": "A006696", "to_account": "A006109", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.84, "currency": "EUR", "channel": "branch", "ip_address": "5.204.234.77", "device_id": "4223b72b-2ac2-4d24-bbc6-31cd8b56a681", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008447", "timestamp": "2024-03-03T16:52:49", "amount": 830.25, "from_account": "A002605", "to_account": "A005483", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.67, "currency": "CAD", "channel": "atm", "ip_address": "47.117.12.249", "device_id": "0fde3d38-dd2f-4128-9682-3fc615c026ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008448", "timestamp": "2024-03-28T06:30:46", "amount": 278.89, "from_account": "A000046", "to_account": "A001638", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.47, "currency": "USD", "channel": "mobile", "ip_address": "84.91.52.248", "device_id": "2449297e-c27a-4662-a66c-278afd11dad7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008449", "timestamp": "2024-03-18T14:01:47", "amount": 445.36, "from_account": "A001992", "to_account": "A006378", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.03, "currency": "EUR", "channel": "mobile", "ip_address": "95.0.51.117", "device_id": "98d6fa5d-bac0-442a-83c5-84581d5b1c77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008450", "timestamp": "2024-02-03T16:01:07", "amount": 25.6, "from_account": "A007059", "to_account": "A001254", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "USD", "channel": "branch", "ip_address": "86.131.171.131", "device_id": "eadba8d5-8cc3-42ab-b357-ccd55858826b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008451", "timestamp": "2024-02-04T20:36:06", "amount": 103.2, "from_account": "A005178", "to_account": "A004934", "tx_type": "payment", "description": "payment via online", "fee": 1.64, "currency": "GBP", "channel": "online", "ip_address": "204.35.191.78", "device_id": "6d3dc423-ef26-4ef5-8304-032ef41e5bf4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008452", "timestamp": "2024-03-04T14:04:15", "amount": 23.31, "from_account": "A005158", "to_account": "A006729", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "55.137.254.229", "device_id": "3edc0827-d5e6-417c-9f92-d3472eb00068", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008453", "timestamp": "2024-01-25T06:21:24", "amount": 122.57, "from_account": "A004721", "to_account": "A006164", "tx_type": "payment", "description": "payment via atm", "fee": 1.36, "currency": "CAD", "channel": "atm", "ip_address": "176.213.7.70", "device_id": "10548148-b69f-44a5-b2d9-6d100e687f63", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008454", "timestamp": "2024-01-12T12:33:34", "amount": 95.75, "from_account": "A005680", "to_account": "A000825", "tx_type": "payment", "description": "payment via branch", "fee": 1.11, "currency": "GBP", "channel": "branch", "ip_address": "143.104.222.30", "device_id": "814fb63a-33e9-46e1-9dea-85d61ed6852a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008455", "timestamp": "2024-03-23T15:35:06", "amount": 573.5, "from_account": "A003366", "to_account": "A003731", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.94, "currency": "CAD", "channel": "atm", "ip_address": "95.139.40.113", "device_id": "f312b53e-96eb-4470-b305-35485325ae45", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008456", "timestamp": "2024-01-12T13:37:38", "amount": 465.17, "from_account": "A005540", "to_account": "A005289", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.1, "currency": "USD", "channel": "atm", "ip_address": "181.77.141.40", "device_id": "23bea16d-0e39-434c-b30e-737a855909e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008457", "timestamp": "2024-02-17T15:52:45", "amount": 251.75, "from_account": "A006143", "to_account": "A001889", "tx_type": "payment", "description": "payment via atm", "fee": 3.73, "currency": "GBP", "channel": "atm", "ip_address": "112.248.111.170", "device_id": "c0883544-d779-4da7-9987-91d25dc95742", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008458", "timestamp": "2024-03-26T09:47:55", "amount": 15.2, "from_account": "A007360", "to_account": "A001348", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "12.213.220.139", "device_id": "2a002778-4c9a-429b-9e9f-48fdc606586f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008459", "timestamp": "2024-02-11T12:32:52", "amount": 1.32, "from_account": "A004213", "to_account": "A004300", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "140.76.29.84", "device_id": "20533e7d-ad8a-480b-b49c-a4aa86f9b036", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008460", "timestamp": "2024-01-19T10:58:15", "amount": 790.34, "from_account": "A005932", "to_account": "A003183", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.38, "currency": "GBP", "channel": "atm", "ip_address": "183.34.79.150", "device_id": "68685678-7132-4294-a996-4ce037c0c8ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008461", "timestamp": "2024-03-08T09:08:58", "amount": 81.12, "from_account": "A005686", "to_account": "A000594", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.91, "currency": "USD", "channel": "pos", "ip_address": "24.30.119.39", "device_id": "58e18b4c-f7be-4a3d-92a1-425894280986", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008462", "timestamp": "2024-03-13T13:18:11", "amount": 69.57, "from_account": "A004215", "to_account": "A004314", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.57, "currency": "USD", "channel": "branch", "ip_address": "88.72.151.155", "device_id": "1b8addd5-167d-486a-a271-6d1a21f18fd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008463", "timestamp": "2024-03-16T14:58:59", "amount": 68.54, "from_account": "A000105", "to_account": "A004518", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "CAD", "channel": "mobile", "ip_address": "78.53.14.64", "device_id": "77b4765b-fad3-4849-950a-b61b33364043", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008464", "timestamp": "2024-01-21T10:55:45", "amount": 14.56, "from_account": "A003149", "to_account": "A005486", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "98.160.85.177", "device_id": "cd9c83c4-1a85-4de9-ba40-26244065c0a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008465", "timestamp": "2024-03-17T08:58:11", "amount": 19.98, "from_account": "A002543", "to_account": "A006806", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "159.106.27.182", "device_id": "0d9e01c5-4a0a-45ed-ae6e-8fc88567c313", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008466", "timestamp": "2024-02-24T05:03:54", "amount": 32.81, "from_account": "A000085", "to_account": "A002536", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.65, "currency": "USD", "channel": "branch", "ip_address": "154.88.155.25", "device_id": "15841525-acab-4abc-8002-daac6eb49951", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008467", "timestamp": "2024-02-20T08:55:55", "amount": 8.98, "from_account": "A000768", "to_account": "A007003", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "24.118.119.17", "device_id": "dbdc63d1-f3c3-4039-bde0-872dff831f72", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008468", "timestamp": "2024-02-29T08:27:42", "amount": 28.89, "from_account": "A002545", "to_account": "A003671", "tx_type": "deposit", "description": "deposit via online", "fee": 0.37, "currency": "USD", "channel": "online", "ip_address": "123.129.20.128", "device_id": "deac50be-34ef-40c2-b920-957b451f4e82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008469", "timestamp": "2024-01-24T14:53:19", "amount": 43.79, "from_account": "A004105", "to_account": "A007086", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "GBP", "channel": "pos", "ip_address": "217.74.117.178", "device_id": "eb9e37f1-78be-4b75-bc68-c8be0ce7fbb6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008470", "timestamp": "2024-03-13T10:56:32", "amount": 91.09, "from_account": "A002382", "to_account": "A004324", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "38.134.233.148", "device_id": "f8fd44fd-8e37-4db0-b12f-df7dcf16e43c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008471", "timestamp": "2024-03-11T13:28:10", "amount": 78.46, "from_account": "A006108", "to_account": "A003846", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "71.249.46.52", "device_id": "d782ade8-0aa0-4d25-82b0-84c5b02b5f4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008472", "timestamp": "2024-03-02T20:51:28", "amount": 54.11, "from_account": "A006471", "to_account": "A000934", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.58, "currency": "USD", "channel": "mobile", "ip_address": "202.121.164.56", "device_id": "61e73a9c-7338-4c65-b81f-154d0b7f9ee7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008473", "timestamp": "2024-03-12T10:07:11", "amount": 61.01, "from_account": "A001341", "to_account": "A001711", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.96, "currency": "EUR", "channel": "branch", "ip_address": "168.197.96.176", "device_id": "fb67bed0-ceac-4079-a9ac-0c0a5c6f5f6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008474", "timestamp": "2024-02-03T14:50:23", "amount": 43.68, "from_account": "A004421", "to_account": "A002599", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.69, "currency": "CAD", "channel": "mobile", "ip_address": "44.37.130.87", "device_id": "af8d970c-983a-4be9-8263-12eb059f74e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008475", "timestamp": "2024-02-17T14:39:39", "amount": 82.59, "from_account": "A005174", "to_account": "A004116", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "11.3.105.133", "device_id": "2eec72c6-4ae9-4fae-9e7f-444a3d0eca33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008476", "timestamp": "2024-01-12T16:10:09", "amount": 827.21, "from_account": "A006980", "to_account": "A004031", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.74, "currency": "CAD", "channel": "pos", "ip_address": "170.252.139.188", "device_id": "100520f8-e86e-458f-b516-bbb08f55b29a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008477", "timestamp": "2024-03-10T08:32:58", "amount": 29.89, "from_account": "A000972", "to_account": "A007199", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "22.53.58.115", "device_id": "b175d867-c9a5-4f11-be17-8ffbbb3187fd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008478", "timestamp": "2024-03-08T09:35:01", "amount": 88.74, "from_account": "A000731", "to_account": "A006995", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.92, "currency": "CAD", "channel": "atm", "ip_address": "90.196.159.197", "device_id": "6301edc4-6f7d-4b2a-a1c7-f130dd491e6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008479", "timestamp": "2024-02-13T15:54:02", "amount": 157.41, "from_account": "A001895", "to_account": "A003853", "tx_type": "transfer", "description": "transfer via online", "fee": 1.56, "currency": "GBP", "channel": "online", "ip_address": "159.164.193.184", "device_id": "b19dc661-a8c8-4b6b-a130-5047398c4373", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008480", "timestamp": "2024-02-16T14:08:50", "amount": 55.26, "from_account": "A003380", "to_account": "A002076", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "161.85.74.64", "device_id": "2893799e-8ded-4b40-89fb-136dbeb3ef0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008481", "timestamp": "2024-02-11T09:37:39", "amount": 31.58, "from_account": "A007395", "to_account": "A004157", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "13.55.15.21", "device_id": "caebd29f-a020-47b4-a5f7-a197214f338f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008482", "timestamp": "2024-01-11T15:25:14", "amount": 29.86, "from_account": "A004692", "to_account": "A006971", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "41.63.243.92", "device_id": "0b0645e6-4088-40ae-b9fe-6fb32d551ecb", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008483", "timestamp": "2024-03-23T17:23:01", "amount": 63.35, "from_account": "A001471", "to_account": "A005115", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.12, "currency": "GBP", "channel": "atm", "ip_address": "157.200.113.141", "device_id": "6e5d0e16-eeb1-43f1-bdcc-7ba6069afd15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008485", "timestamp": "2024-03-04T13:22:54", "amount": 26.19, "from_account": "A002475", "to_account": "A006501", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "153.41.107.118", "device_id": "29880c42-a40c-4da2-8c7e-0d14887790a6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008486", "timestamp": "2024-01-25T16:01:18", "amount": 205.83, "from_account": "A003217", "to_account": "A003860", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.77, "currency": "EUR", "channel": "pos", "ip_address": "58.204.208.87", "device_id": "497772bf-2c6c-4f7b-bd96-11a9bde947ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008487", "timestamp": "2024-01-27T17:49:29", "amount": 58.92, "from_account": "A003630", "to_account": "A005190", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.49, "currency": "USD", "channel": "atm", "ip_address": "128.20.69.255", "device_id": "97ba7d77-818c-4361-acf5-645f93f6a9da", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008488", "timestamp": "2024-01-07T13:00:21", "amount": 322.52, "from_account": "A006674", "to_account": "A000801", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.41, "currency": "EUR", "channel": "mobile", "ip_address": "47.77.141.124", "device_id": "5e1cb473-92b4-4966-b671-d0fd40835053", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008489", "timestamp": "2024-02-24T13:33:18", "amount": 47.36, "from_account": "A007480", "to_account": "A005962", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "124.233.225.251", "device_id": "551e3b3d-aa6e-4dc6-8b7d-5a88805c3714", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008490", "timestamp": "2024-02-29T06:33:23", "amount": 36.26, "from_account": "A002843", "to_account": "A006194", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "136.13.247.82", "device_id": "cf746bbb-3612-4e2a-93dd-5d1cf2f1abc0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008491", "timestamp": "2024-03-10T06:11:52", "amount": 89.19, "from_account": "A006157", "to_account": "A002213", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.88, "currency": "GBP", "channel": "branch", "ip_address": "154.140.117.177", "device_id": "0136d3cb-9be8-4940-bd06-7caeaf558bde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008492", "timestamp": "2024-02-28T09:45:23", "amount": 47.82, "from_account": "A005892", "to_account": "A007272", "tx_type": "payment", "description": "payment via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "183.196.51.191", "device_id": "102da1ed-46d6-4346-8457-e74bab58bb94", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008493", "timestamp": "2024-03-03T12:44:19", "amount": 52.12, "from_account": "A001712", "to_account": "A001633", "tx_type": "deposit", "description": "deposit via online", "fee": 0.8, "currency": "GBP", "channel": "online", "ip_address": "217.111.241.198", "device_id": "d146a26e-1a0a-4926-aad1-c9966ae71524", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008494", "timestamp": "2024-01-03T05:57:19", "amount": 706.04, "from_account": "A004907", "to_account": "A002620", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.57, "currency": "EUR", "channel": "branch", "ip_address": "147.135.165.195", "device_id": "d39517b8-e8a7-4a1b-ae72-81f5123ba889", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008495", "timestamp": "2024-02-17T11:06:42", "amount": 58.23, "from_account": "A003458", "to_account": "A003035", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.69, "currency": "GBP", "channel": "online", "ip_address": "194.163.89.241", "device_id": "1619e479-8d7b-4492-bb8b-30693b6cd569", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008497", "timestamp": "2024-02-18T10:48:59", "amount": 10.34, "from_account": "A001537", "to_account": "A004396", "tx_type": "deposit", "description": "deposit via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "179.11.79.207", "device_id": "8957129e-b6b8-4374-9d16-e41998e1219e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008498", "timestamp": "2024-02-21T04:01:23", "amount": 123.38, "from_account": "A006497", "to_account": "A002388", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.75, "currency": "GBP", "channel": "mobile", "ip_address": "131.174.65.187", "device_id": "ca2b2426-86e2-4fa0-918d-c640a4c19e3b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008499", "timestamp": "2024-01-15T13:05:25", "amount": 911.79, "from_account": "A006160", "to_account": "A005219", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.54, "currency": "USD", "channel": "mobile", "ip_address": "155.52.62.199", "device_id": "93f2aae2-8860-4113-943b-e93607ac1f2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008500", "timestamp": "2024-02-03T16:40:25", "amount": 3950.96, "from_account": "A004473", "to_account": "A001234", "tx_type": "transfer", "description": "transfer via mobile", "fee": 15.84, "currency": "GBP", "channel": "mobile", "ip_address": "21.135.181.239", "device_id": "6df36f41-ffd0-474a-b24b-143c5636929b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008501", "timestamp": "2024-01-11T07:00:22", "amount": 74.11, "from_account": "A001609", "to_account": "A002997", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.28, "currency": "EUR", "channel": "atm", "ip_address": "1.218.248.61", "device_id": "37c1683e-8203-4eb1-b1e5-674d43874ac0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008502", "timestamp": "2024-01-13T18:06:49", "amount": 30.98, "from_account": "A006674", "to_account": "A003072", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "111.167.169.246", "device_id": "ae23c23d-39ba-4eb6-8329-107ef684fbec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008503", "timestamp": "2024-01-06T07:20:25", "amount": 58.57, "from_account": "A004097", "to_account": "A005967", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.89, "currency": "USD", "channel": "online", "ip_address": "158.225.208.0", "device_id": "6731a44b-8346-404c-86b4-a73d1dcb0ad9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008504", "timestamp": "2024-02-09T16:15:21", "amount": 154.62, "from_account": "A001520", "to_account": "A003736", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.65, "currency": "GBP", "channel": "mobile", "ip_address": "43.24.36.56", "device_id": "1b8e2e85-e9ec-4cbc-a471-9a3ac3ef6c10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008505", "timestamp": "2024-03-30T09:53:51", "amount": 49.32, "from_account": "A004821", "to_account": "A006447", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.97, "currency": "GBP", "channel": "pos", "ip_address": "64.233.179.214", "device_id": "503aeb7c-fa8c-413f-844a-1d13efb2cf1b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008506", "timestamp": "2024-03-29T14:29:00", "amount": 39.33, "from_account": "A003687", "to_account": "A001204", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "175.173.185.117", "device_id": "c23a7875-311d-4e87-9617-edc1d8cb3211", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008507", "timestamp": "2024-02-01T13:40:09", "amount": 92.71, "from_account": "A001011", "to_account": "A004337", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.46, "currency": "USD", "channel": "branch", "ip_address": "114.44.91.250", "device_id": "44a8fc76-e174-4a40-9ff2-737d4bea28d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008508", "timestamp": "2024-03-28T11:17:10", "amount": 1413.62, "from_account": "A003474", "to_account": "A002400", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.0, "currency": "EUR", "channel": "mobile", "ip_address": "40.94.117.149", "device_id": "62566734-e922-47dc-b392-0b817d8d15ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008509", "timestamp": "2024-02-29T17:34:29", "amount": 1.52, "from_account": "A001153", "to_account": "A002817", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "218.211.200.135", "device_id": "1cd5fa34-f16e-457a-b157-d34cbf9995e5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008510", "timestamp": "2024-01-09T20:18:15", "amount": 89.84, "from_account": "A005566", "to_account": "A001397", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.67, "currency": "USD", "channel": "pos", "ip_address": "207.255.112.189", "device_id": "a97a182d-1335-44e3-8074-8a759e1409b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008511", "timestamp": "2024-01-12T05:24:58", "amount": 366.87, "from_account": "A005743", "to_account": "A004793", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.62, "currency": "CAD", "channel": "mobile", "ip_address": "75.155.211.38", "device_id": "c052257d-3b9f-42b8-a426-c0f0f93fdf27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008512", "timestamp": "2024-01-24T08:55:05", "amount": 7301.43, "from_account": "A005338", "to_account": "A003454", "tx_type": "deposit", "description": "deposit via branch", "fee": 72.53, "currency": "USD", "channel": "branch", "ip_address": "167.55.186.251", "device_id": "1d00fd63-f304-448e-860e-0eb2590539c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008513", "timestamp": "2024-03-05T11:33:05", "amount": 450.25, "from_account": "A006923", "to_account": "A001965", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.94, "currency": "USD", "channel": "atm", "ip_address": "155.189.94.59", "device_id": "a5560fd4-3fe2-4751-a6f3-1324e727b135", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008514", "timestamp": "2024-02-15T16:42:29", "amount": 780.21, "from_account": "A003790", "to_account": "A004722", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.47, "currency": "GBP", "channel": "atm", "ip_address": "116.56.29.7", "device_id": "00c74c37-f9d8-4b2f-8997-beaf5dd0410d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008515", "timestamp": "2024-02-10T15:52:01", "amount": 485.13, "from_account": "A002675", "to_account": "A002713", "tx_type": "payment", "description": "payment via branch", "fee": 0.82, "currency": "CAD", "channel": "branch", "ip_address": "209.62.14.190", "device_id": "c1ddf4d9-ef5c-4f24-a4f3-aa99668f00ec", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008516", "timestamp": "2024-02-17T08:45:31", "amount": 845.3, "from_account": "A000891", "to_account": "A002863", "tx_type": "transfer", "description": "transfer via online", "fee": 14.38, "currency": "EUR", "channel": "online", "ip_address": "185.59.171.200", "device_id": "abad86c4-db7a-46b1-939a-e20f89c5dca8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008518", "timestamp": "2024-02-24T08:35:08", "amount": 53.69, "from_account": "A001197", "to_account": "A002402", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.76, "currency": "USD", "channel": "branch", "ip_address": "150.51.124.239", "device_id": "c94afbee-c59e-4d03-a7ce-c332f687afb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008519", "timestamp": "2024-02-20T14:08:30", "amount": 127.5, "from_account": "A003847", "to_account": "A002140", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.4, "currency": "EUR", "channel": "mobile", "ip_address": "163.168.156.244", "device_id": "f18f4f36-c66e-4b25-afaa-3f86a25a51a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008520", "timestamp": "2024-03-20T15:20:04", "amount": 110.06, "from_account": "A000171", "to_account": "A003345", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.56, "currency": "CAD", "channel": "branch", "ip_address": "195.29.95.3", "device_id": "c30d8ba9-6ea4-42c3-a260-c503a6b24be0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008521", "timestamp": "2024-01-19T07:45:48", "amount": 66.3, "from_account": "A005017", "to_account": "A002477", "tx_type": "payment", "description": "payment via pos", "fee": 1.02, "currency": "CAD", "channel": "pos", "ip_address": "48.187.139.207", "device_id": "d8ff1f31-ee50-4a84-b8e8-f774fd417e63", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008522", "timestamp": "2024-01-14T22:56:27", "amount": 40.15, "from_account": "A000817", "to_account": "A001933", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.64, "currency": "USD", "channel": "branch", "ip_address": "50.11.136.22", "device_id": "6c6e55d6-8d34-47bf-9316-e0e01f71c144", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008523", "timestamp": "2024-01-30T09:04:38", "amount": 99.6, "from_account": "A002947", "to_account": "A002102", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "68.31.247.72", "device_id": "1cf2f323-0422-4b88-bee0-ad191f9223b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008524", "timestamp": "2024-01-22T22:29:09", "amount": 35.51, "from_account": "A002562", "to_account": "A002258", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "4.208.209.141", "device_id": "ddfe805e-e4cc-482c-bcfe-58ebceffc6f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008525", "timestamp": "2024-02-24T12:01:20", "amount": 75.49, "from_account": "A003600", "to_account": "A002383", "tx_type": "payment", "description": "payment via pos", "fee": 1.2, "currency": "USD", "channel": "pos", "ip_address": "25.200.106.81", "device_id": "b70fc080-e2ae-4092-9a86-e7e5bc4a58d0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008526", "timestamp": "2024-03-25T12:47:53", "amount": 579.32, "from_account": "A007492", "to_account": "A006582", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 9.99, "currency": "USD", "channel": "pos", "ip_address": "174.12.141.196", "device_id": "8e04062e-28d2-479f-ae7c-f2ba407d37d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008527", "timestamp": "2024-02-24T17:33:54", "amount": 5.9, "from_account": "A002232", "to_account": "A004816", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "82.193.150.174", "device_id": "75d9ec1a-3ee4-4ceb-9dc7-63b07f9cd937", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008528", "timestamp": "2024-03-17T08:37:32", "amount": 734.96, "from_account": "A004024", "to_account": "A003260", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.67, "currency": "EUR", "channel": "mobile", "ip_address": "3.190.174.169", "device_id": "0911379c-87c9-4971-993a-a491e2c753ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008529", "timestamp": "2024-03-26T16:05:53", "amount": 28.89, "from_account": "A007015", "to_account": "A002830", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "112.76.252.123", "device_id": "54f2e4d1-e85e-409b-8fe2-b6b4759e4dff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008530", "timestamp": "2024-03-19T07:01:02", "amount": 61.36, "from_account": "A003995", "to_account": "A001347", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.68, "currency": "EUR", "channel": "branch", "ip_address": "112.58.133.86", "device_id": "960623c8-27cb-49e4-aeb3-95b6691dec37", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008531", "timestamp": "2024-02-27T09:27:15", "amount": 8.82, "from_account": "A004124", "to_account": "A004154", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "76.39.214.126", "device_id": "a4b180a2-02ec-443a-86df-297c1cb14293", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008532", "timestamp": "2024-01-07T06:18:02", "amount": 633.66, "from_account": "A001251", "to_account": "A003867", "tx_type": "purchase", "description": "purchase via online", "fee": 10.01, "currency": "GBP", "channel": "online", "ip_address": "164.236.100.16", "device_id": "9471ab61-dee8-4420-8430-43299ce79596", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008533", "timestamp": "2024-02-09T13:25:09", "amount": 87.84, "from_account": "A001616", "to_account": "A007368", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.4, "currency": "EUR", "channel": "atm", "ip_address": "7.110.145.139", "device_id": "f1598b25-d19e-43bf-96ce-d94b2c8577fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008534", "timestamp": "2024-03-25T14:52:05", "amount": 83.54, "from_account": "A003067", "to_account": "A005073", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.57, "currency": "GBP", "channel": "mobile", "ip_address": "146.209.119.107", "device_id": "9953aec7-18e3-4b6e-bac4-3d04ddf898e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008535", "timestamp": "2024-01-24T17:11:31", "amount": 78.36, "from_account": "A005768", "to_account": "A004119", "tx_type": "purchase", "description": "purchase via online", "fee": 0.7, "currency": "CAD", "channel": "online", "ip_address": "124.246.103.4", "device_id": "bc351d0a-66cb-4006-8115-34399b0f4251", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008536", "timestamp": "2024-03-21T14:15:10", "amount": 34.44, "from_account": "A007472", "to_account": "A005362", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.54, "currency": "GBP", "channel": "mobile", "ip_address": "37.68.98.22", "device_id": "90cbea8e-fcf4-42c1-b91a-c243e50020cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008537", "timestamp": "2024-01-16T14:13:04", "amount": 91.31, "from_account": "A000230", "to_account": "A006372", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.54, "currency": "GBP", "channel": "pos", "ip_address": "75.124.52.84", "device_id": "dcec58fe-5ce7-46e8-a97c-ebeb03e761e7", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008538", "timestamp": "2024-03-09T07:35:47", "amount": 102.68, "from_account": "A003981", "to_account": "A004359", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.84, "currency": "EUR", "channel": "branch", "ip_address": "133.224.200.66", "device_id": "5b9e892c-8951-48f2-881c-856fee5a016d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008539", "timestamp": "2024-01-05T13:34:22", "amount": 488.58, "from_account": "A004359", "to_account": "A003375", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.54, "currency": "GBP", "channel": "atm", "ip_address": "152.65.248.32", "device_id": "de16e3e5-659a-458a-a378-7e008cd2f100", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008540", "timestamp": "2024-02-08T10:24:26", "amount": 62.05, "from_account": "A004679", "to_account": "A002028", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.95, "currency": "USD", "channel": "atm", "ip_address": "168.168.40.51", "device_id": "ad18fd68-73b5-4e6f-8622-2b93b6ab7b04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008541", "timestamp": "2024-02-13T13:40:58", "amount": 30.6, "from_account": "A003649", "to_account": "A002147", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "61.200.44.132", "device_id": "b054d0d1-fa15-423f-9e64-d47e287ee89c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008542", "timestamp": "2024-02-13T08:01:12", "amount": 62.17, "from_account": "A000706", "to_account": "A001457", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "210.218.45.188", "device_id": "74b84cc1-de89-4ffb-b285-7835c1927b5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008543", "timestamp": "2024-01-27T09:44:07", "amount": 91.32, "from_account": "A007022", "to_account": "A007209", "tx_type": "deposit", "description": "deposit via online", "fee": 1.77, "currency": "USD", "channel": "online", "ip_address": "40.100.101.72", "device_id": "5b507f9e-856e-4c45-a5fa-b39e4493cff1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008544", "timestamp": "2024-01-11T06:40:22", "amount": 78.32, "from_account": "A006270", "to_account": "A005866", "tx_type": "purchase", "description": "purchase via online", "fee": 1.51, "currency": "USD", "channel": "online", "ip_address": "67.34.82.161", "device_id": "2d9f997d-982f-4142-8ea8-bbf5c6f69161", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008545", "timestamp": "2024-03-09T14:52:25", "amount": 19.08, "from_account": "A002668", "to_account": "A004627", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "93.56.150.251", "device_id": "c6427e4e-76f1-453b-b3af-62de29119949", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008546", "timestamp": "2024-03-02T15:55:38", "amount": 87.75, "from_account": "A000491", "to_account": "A002534", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.89, "currency": "GBP", "channel": "online", "ip_address": "211.219.127.229", "device_id": "2925f9d0-7eee-46c4-a78d-37ce17e2c035", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008547", "timestamp": "2024-03-02T14:22:19", "amount": 20.88, "from_account": "A002510", "to_account": "A003252", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "1.16.98.116", "device_id": "d9dad8ad-2bf1-42c6-8517-f098fc0dba13", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008548", "timestamp": "2024-02-08T12:48:52", "amount": 275.97, "from_account": "A000652", "to_account": "A002458", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.83, "currency": "CAD", "channel": "atm", "ip_address": "48.219.169.205", "device_id": "adef66e2-d55e-4d09-9a15-1c0b468cffe1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008549", "timestamp": "2024-03-23T00:45:29", "amount": 24.59, "from_account": "A006016", "to_account": "A003745", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "147.125.222.41", "device_id": "abde06b4-4629-4e9e-b506-9faa10b9753e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008550", "timestamp": "2024-01-09T09:29:06", "amount": 46.97, "from_account": "A002659", "to_account": "A006850", "tx_type": "transfer", "description": "transfer via online", "fee": 0.84, "currency": "CAD", "channel": "online", "ip_address": "121.86.222.235", "device_id": "99c83327-3c53-4f19-a31b-28a36918111a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008552", "timestamp": "2024-03-15T12:26:30", "amount": 10.28, "from_account": "A002436", "to_account": "A005844", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "101.68.26.254", "device_id": "0080cfab-8cc6-47ba-9618-13b28cdf149b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008553", "timestamp": "2024-03-28T06:47:49", "amount": 4296.66, "from_account": "A000227", "to_account": "A006277", "tx_type": "payment", "description": "payment via online", "fee": 40.58, "currency": "EUR", "channel": "online", "ip_address": "168.94.107.43", "device_id": "9263abaa-eef8-463a-86dc-a899c4c05b97", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008554", "timestamp": "2024-02-04T05:12:41", "amount": 72.65, "from_account": "A007181", "to_account": "A001684", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "20.104.145.140", "device_id": "e760853a-5ece-45b4-97f6-09e8d9b1b80e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008555", "timestamp": "2024-03-16T18:51:19", "amount": 465.85, "from_account": "A007568", "to_account": "A005272", "tx_type": "payment", "description": "payment via branch", "fee": 4.34, "currency": "GBP", "channel": "branch", "ip_address": "95.137.87.187", "device_id": "c0e40eb5-0179-4f67-b9a1-e9429670b30b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008556", "timestamp": "2024-01-16T19:47:09", "amount": 15.36, "from_account": "A005371", "to_account": "A003062", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "52.9.11.254", "device_id": "ac88fe61-06c9-4e23-9cd0-cd128060503f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008557", "timestamp": "2024-03-07T19:43:36", "amount": 21.17, "from_account": "A005513", "to_account": "A001188", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "85.180.230.89", "device_id": "5b23ba92-17ae-4ca9-bc2c-79c6adff542f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008558", "timestamp": "2024-02-28T18:15:05", "amount": 6.19, "from_account": "A007119", "to_account": "A001763", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "181.187.96.235", "device_id": "57e5967b-2a6a-40b7-9827-4335ad942162", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008559", "timestamp": "2024-03-11T22:32:16", "amount": 42.15, "from_account": "A004009", "to_account": "A002911", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "159.168.179.117", "device_id": "88cff7c4-ab89-4286-bdac-a3df1456bee7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008560", "timestamp": "2024-02-13T10:10:43", "amount": 58.15, "from_account": "A003298", "to_account": "A002867", "tx_type": "payment", "description": "payment via pos", "fee": 0.35, "currency": "CAD", "channel": "pos", "ip_address": "2.14.82.192", "device_id": "81ae860a-3981-4b57-8185-f4c39308a416", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008561", "timestamp": "2024-03-17T00:14:30", "amount": 4.48, "from_account": "A001959", "to_account": "A004504", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "2.203.145.7", "device_id": "b23728ee-c9e1-4f1a-8036-584914989a2c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008562", "timestamp": "2024-01-10T12:18:39", "amount": 87.47, "from_account": "A004790", "to_account": "A007470", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.98, "currency": "USD", "channel": "mobile", "ip_address": "55.255.157.44", "device_id": "ce0261b2-3566-46b0-82c9-776159b08dda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008563", "timestamp": "2024-03-09T22:15:28", "amount": 75.21, "from_account": "A003663", "to_account": "A005518", "tx_type": "transfer", "description": "transfer via online", "fee": 1.46, "currency": "USD", "channel": "online", "ip_address": "96.224.143.107", "device_id": "b17018aa-337c-4df1-be99-d1599aefa874", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008564", "timestamp": "2024-02-27T09:42:50", "amount": 80.93, "from_account": "A001918", "to_account": "A006606", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "112.22.231.194", "device_id": "cdc12964-9691-4138-94b5-919d8c1bdffc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008565", "timestamp": "2024-02-19T12:55:38", "amount": 833.78, "from_account": "A005693", "to_account": "A001041", "tx_type": "payment", "description": "payment via mobile", "fee": 9.87, "currency": "EUR", "channel": "mobile", "ip_address": "58.129.94.194", "device_id": "a0520be5-6221-4ad2-8771-d9b812c75ad5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008566", "timestamp": "2024-03-20T16:00:27", "amount": 4.98, "from_account": "A002160", "to_account": "A003968", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "135.88.38.33", "device_id": "7e81f8a1-c53e-47ab-a0a3-f640e365a695", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008567", "timestamp": "2024-02-06T17:14:28", "amount": 78.26, "from_account": "A003007", "to_account": "A000905", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "88.234.225.74", "device_id": "61a9b889-5eb7-42fe-95a8-b8d277945446", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008568", "timestamp": "2024-02-09T07:48:00", "amount": 22.01, "from_account": "A000044", "to_account": "A002356", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "154.169.132.74", "device_id": "8f0b0167-1463-40e5-b56d-1e1a3ded71a2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008569", "timestamp": "2024-02-29T13:59:28", "amount": 32.81, "from_account": "A001041", "to_account": "A005577", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.45, "currency": "GBP", "channel": "atm", "ip_address": "73.100.21.105", "device_id": "bb9d0ec9-598b-4db1-9c04-aad1de31de37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008570", "timestamp": "2024-01-14T17:51:06", "amount": 76.47, "from_account": "A003934", "to_account": "A003748", "tx_type": "payment", "description": "payment via mobile", "fee": 0.98, "currency": "USD", "channel": "mobile", "ip_address": "203.43.240.52", "device_id": "44db4911-62a9-403b-a6a3-d6c2586eab74", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008571", "timestamp": "2024-01-23T07:33:48", "amount": 95.44, "from_account": "A004554", "to_account": "A001360", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.23, "currency": "CAD", "channel": "atm", "ip_address": "4.120.12.240", "device_id": "20cf4594-a540-40c5-a4c8-19c386d78ef8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008572", "timestamp": "2024-01-04T08:09:59", "amount": 84.77, "from_account": "A004916", "to_account": "A000865", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "171.89.157.245", "device_id": "f192b19c-ad8d-4498-a0fb-2050fd57ab04", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008573", "timestamp": "2024-02-18T19:06:48", "amount": 50.45, "from_account": "A002023", "to_account": "A006435", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "115.76.246.62", "device_id": "61045890-8428-4d11-8b11-5068923d64f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008574", "timestamp": "2024-02-16T16:24:22", "amount": 87.69, "from_account": "A003864", "to_account": "A004117", "tx_type": "payment", "description": "payment via mobile", "fee": 1.4, "currency": "GBP", "channel": "mobile", "ip_address": "157.150.155.26", "device_id": "23707567-9aab-4b57-8009-2fca3f435f44", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008575", "timestamp": "2024-02-12T18:32:30", "amount": 58.37, "from_account": "A007130", "to_account": "A004867", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "1.163.251.167", "device_id": "77543e3b-94f0-4608-84ad-93a7a5b3c5c2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008576", "timestamp": "2024-02-21T07:29:24", "amount": 33.71, "from_account": "A000248", "to_account": "A004901", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "146.104.174.43", "device_id": "c7b5fe31-5f56-4b95-924a-91944b071a71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008577", "timestamp": "2024-03-25T11:11:22", "amount": 76.24, "from_account": "A000826", "to_account": "A001850", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.3, "currency": "USD", "channel": "mobile", "ip_address": "207.245.63.13", "device_id": "6da5b2c2-5db0-4917-8888-12ca8090b7a9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008578", "timestamp": "2024-03-06T15:49:09", "amount": 27.6, "from_account": "A003313", "to_account": "A001839", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "131.45.71.47", "device_id": "fdce8495-39f2-4fe9-bdc0-866823a2b4a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008579", "timestamp": "2024-02-25T14:22:28", "amount": 26.84, "from_account": "A001900", "to_account": "A007087", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "27.231.96.102", "device_id": "360ef947-449d-426b-ac1d-37c6930a556d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008580", "timestamp": "2024-01-28T11:24:56", "amount": 139.71, "from_account": "A003948", "to_account": "A002818", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.32, "currency": "EUR", "channel": "mobile", "ip_address": "120.2.232.50", "device_id": "fbc760c2-aac1-4dcf-a4c0-74b0083afc3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008581", "timestamp": "2024-03-25T18:09:36", "amount": 50.7, "from_account": "A005452", "to_account": "A003770", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "167.158.192.47", "device_id": "9adc3154-00aa-48f9-adc1-b4658030228c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008582", "timestamp": "2024-01-31T11:35:25", "amount": 96.8, "from_account": "A007309", "to_account": "A006981", "tx_type": "purchase", "description": "purchase via online", "fee": 1.32, "currency": "GBP", "channel": "online", "ip_address": "124.183.247.189", "device_id": "e3b03113-8ff4-4c02-a32a-22a8caf1b0c5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008583", "timestamp": "2024-03-26T14:04:33", "amount": 64.44, "from_account": "A004797", "to_account": "A005133", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.28, "currency": "USD", "channel": "pos", "ip_address": "167.163.195.51", "device_id": "cf026f35-445d-4303-8629-bd31780206ce", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008584", "timestamp": "2024-03-09T15:48:06", "amount": 409.16, "from_account": "A007168", "to_account": "A006194", "tx_type": "payment", "description": "payment via branch", "fee": 6.04, "currency": "CAD", "channel": "branch", "ip_address": "88.154.26.72", "device_id": "4bc5b9fe-4d55-4cbd-94d9-974e9250f5c6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008585", "timestamp": "2024-02-03T08:49:31", "amount": 111.29, "from_account": "A000796", "to_account": "A000167", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.56, "currency": "GBP", "channel": "atm", "ip_address": "185.66.185.97", "device_id": "3292ae48-a770-42a7-8fbf-bdd838e79683", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008586", "timestamp": "2024-02-02T08:10:06", "amount": 63.35, "from_account": "A002578", "to_account": "A001133", "tx_type": "payment", "description": "payment via atm", "fee": 1.2, "currency": "CAD", "channel": "atm", "ip_address": "47.253.87.205", "device_id": "20201994-6cc2-4867-b85e-f0dabf5b9c9a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008587", "timestamp": "2024-01-02T09:02:30", "amount": 163.01, "from_account": "A000818", "to_account": "A000150", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "117.51.199.174", "device_id": "12d4200e-bd98-4ab4-aa1c-40bd2e97c734", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008588", "timestamp": "2024-02-26T16:17:44", "amount": 97.4, "from_account": "A000541", "to_account": "A005023", "tx_type": "payment", "description": "payment via online", "fee": 1.0, "currency": "USD", "channel": "online", "ip_address": "28.28.160.27", "device_id": "903cb5ff-abc4-44df-bc8a-2f7ea351501e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008590", "timestamp": "2024-02-28T12:00:20", "amount": 36.78, "from_account": "A001160", "to_account": "A002758", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.48, "currency": "USD", "channel": "branch", "ip_address": "122.19.222.27", "device_id": "a0a1622b-5d18-4813-b0b2-9b128aadc751", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008591", "timestamp": "2024-01-18T13:11:00", "amount": 303.74, "from_account": "A006487", "to_account": "A005440", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.06, "currency": "EUR", "channel": "atm", "ip_address": "116.135.238.204", "device_id": "13f83052-c4bc-4a25-b52f-c162d3e9875f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008592", "timestamp": "2024-01-13T08:38:49", "amount": 70.19, "from_account": "A004351", "to_account": "A006332", "tx_type": "payment", "description": "payment via pos", "fee": 1.19, "currency": "CAD", "channel": "pos", "ip_address": "194.187.23.33", "device_id": "184966f4-b595-48e1-ab55-d75715d04753", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008593", "timestamp": "2024-01-27T08:03:37", "amount": 23.89, "from_account": "A002671", "to_account": "A005503", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "207.211.164.190", "device_id": "c3d38427-c754-4dbe-b0b2-eb9ec1735111", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008594", "timestamp": "2024-03-10T07:32:36", "amount": 137.13, "from_account": "A007074", "to_account": "A002019", "tx_type": "purchase", "description": "purchase via online", "fee": 2.67, "currency": "USD", "channel": "online", "ip_address": "34.229.20.37", "device_id": "785e5d9e-8c89-4f96-a0f4-74b6e2e52694", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008595", "timestamp": "2024-02-26T18:47:33", "amount": 73.79, "from_account": "A001790", "to_account": "A000191", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.17, "currency": "GBP", "channel": "mobile", "ip_address": "72.45.106.35", "device_id": "27ba672c-f449-47a7-aa45-a7c8241b60ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008596", "timestamp": "2024-03-18T10:39:44", "amount": 97.68, "from_account": "A002313", "to_account": "A004246", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "97.9.53.158", "device_id": "5d9b01b3-819b-4817-929a-1a57170453d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008597", "timestamp": "2024-03-02T09:44:39", "amount": 2.4, "from_account": "A005728", "to_account": "A005481", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "102.79.107.162", "device_id": "3dc6e55a-63ba-4f23-b20b-d8d4440d7968", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008598", "timestamp": "2024-01-05T11:38:55", "amount": 99.33, "from_account": "A004827", "to_account": "A007312", "tx_type": "payment", "description": "payment via branch", "fee": 1.68, "currency": "GBP", "channel": "branch", "ip_address": "64.60.100.126", "device_id": "9ba3d1ad-88a7-4b6e-8925-b21ceb210079", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008599", "timestamp": "2024-01-13T12:44:28", "amount": 88.59, "from_account": "A006628", "to_account": "A000236", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.36, "currency": "CAD", "channel": "branch", "ip_address": "106.118.194.187", "device_id": "9ddb512e-537e-4216-9e29-67737f9cc7b4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008600", "timestamp": "2024-03-25T15:51:52", "amount": 35.7, "from_account": "A002688", "to_account": "A002991", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "54.223.68.178", "device_id": "9d3b7ea7-5e7f-4e12-8bb1-b7ac8dc19e9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008601", "timestamp": "2024-03-19T19:34:54", "amount": 224.72, "from_account": "A004988", "to_account": "A007547", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.51, "currency": "USD", "channel": "atm", "ip_address": "113.184.18.13", "device_id": "9c1e513d-5cf4-4274-a7b3-61e41ffb3128", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008602", "timestamp": "2024-02-02T08:02:06", "amount": 36.92, "from_account": "A000774", "to_account": "A005886", "tx_type": "payment", "description": "payment via mobile", "fee": 0.47, "currency": "GBP", "channel": "mobile", "ip_address": "219.21.129.249", "device_id": "8f299b9d-8bbb-401c-9e56-8818b381d74b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008603", "timestamp": "2024-03-11T15:11:08", "amount": 20.62, "from_account": "A004935", "to_account": "A007219", "tx_type": "deposit", "description": "deposit via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "65.31.106.159", "device_id": "901757f6-e2f2-4fa3-9086-556601ed512e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008604", "timestamp": "2024-02-01T02:16:32", "amount": 4.12, "from_account": "A006027", "to_account": "A000819", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "69.195.205.82", "device_id": "3cbcc3c9-bcb9-4519-8258-9410b705bfff", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008605", "timestamp": "2024-03-02T00:57:24", "amount": 47.72, "from_account": "A004001", "to_account": "A000646", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.91, "currency": "USD", "channel": "mobile", "ip_address": "115.188.226.97", "device_id": "3d5a291c-1c4c-409c-9c5a-c2d6bb272dae", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008607", "timestamp": "2024-02-13T10:29:03", "amount": 645.62, "from_account": "A002092", "to_account": "A003925", "tx_type": "payment", "description": "payment via atm", "fee": 2.92, "currency": "GBP", "channel": "atm", "ip_address": "77.122.221.161", "device_id": "e9587a6a-1a90-43e3-8976-27c521aa90d9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008608", "timestamp": "2024-03-26T16:04:25", "amount": 17.07, "from_account": "A000639", "to_account": "A004616", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "9.199.207.6", "device_id": "574565bf-01b6-41ed-9262-9ce92eac7b67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008609", "timestamp": "2024-01-24T08:04:21", "amount": 38.71, "from_account": "A001309", "to_account": "A004703", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "13.252.68.143", "device_id": "02a9dfe1-b5cc-4274-9cb5-83bf3fe27d22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008610", "timestamp": "2024-02-26T11:38:28", "amount": 6503.87, "from_account": "A000425", "to_account": "A004605", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 115.48, "currency": "USD", "channel": "branch", "ip_address": "185.118.194.45", "device_id": "cbccfa81-e1e7-4fa6-a14d-b02d1b64c3ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008611", "timestamp": "2024-02-12T08:51:20", "amount": 207.37, "from_account": "A004056", "to_account": "A004977", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.08, "currency": "GBP", "channel": "pos", "ip_address": "99.44.87.230", "device_id": "65acfca1-e3d0-493a-b735-4ddc2ae9a36b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008612", "timestamp": "2024-01-07T08:14:09", "amount": 45.25, "from_account": "A002310", "to_account": "A001933", "tx_type": "payment", "description": "payment via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "194.61.135.245", "device_id": "fce1a518-ae18-4cc2-86b4-8c4123cefa65", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008613", "timestamp": "2024-02-22T20:40:01", "amount": 5005.89, "from_account": "A006656", "to_account": "A006863", "tx_type": "payment", "description": "payment via branch", "fee": 56.69, "currency": "CAD", "channel": "branch", "ip_address": "72.109.176.78", "device_id": "97fc7269-a5a6-4823-a9cb-222fd2a4362a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008614", "timestamp": "2024-01-05T11:07:02", "amount": 79.89, "from_account": "A006762", "to_account": "A005913", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.03, "currency": "GBP", "channel": "branch", "ip_address": "52.252.215.148", "device_id": "f9973dde-8d84-490e-b58c-30460014e6a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008615", "timestamp": "2024-03-21T09:04:38", "amount": 39.89, "from_account": "A000925", "to_account": "A007191", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.68, "currency": "GBP", "channel": "branch", "ip_address": "160.152.57.77", "device_id": "0b8016ba-a47c-4104-9f18-bc2824dd0489", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008617", "timestamp": "2024-03-27T19:15:03", "amount": 49.11, "from_account": "A002195", "to_account": "A006324", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "161.66.153.68", "device_id": "f2c6ac2f-3e9a-4d77-8d42-a26ab2106bdf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008618", "timestamp": "2024-03-28T18:38:53", "amount": 70.96, "from_account": "A005620", "to_account": "A001387", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.71, "currency": "CAD", "channel": "pos", "ip_address": "85.5.1.174", "device_id": "78a06069-e642-4a38-afac-accc9c87338f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008619", "timestamp": "2024-01-08T15:10:45", "amount": 89.52, "from_account": "A005053", "to_account": "A001231", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.89, "currency": "CAD", "channel": "branch", "ip_address": "174.145.42.112", "device_id": "fe2948aa-998c-4549-b7a2-158ff292d2e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008620", "timestamp": "2024-01-17T18:10:41", "amount": 5.14, "from_account": "A003494", "to_account": "A005713", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "196.34.87.154", "device_id": "e75b87d0-7c7c-41c9-b0ce-84ea238bd69e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008621", "timestamp": "2024-02-12T04:39:08", "amount": 6.18, "from_account": "A004209", "to_account": "A005995", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "70.227.24.112", "device_id": "523f01ee-6297-4431-835f-ca1f199c94e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008622", "timestamp": "2024-03-08T15:35:50", "amount": 59.04, "from_account": "A000222", "to_account": "A006963", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "142.1.247.55", "device_id": "1a256fc3-e2d9-4c74-b80b-1a71e37a7e78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008623", "timestamp": "2024-01-20T11:16:03", "amount": 9.97, "from_account": "A001803", "to_account": "A000393", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "19.117.220.126", "device_id": "b884693a-7052-4095-bde7-6a6ddad14b13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008624", "timestamp": "2024-02-25T12:42:54", "amount": 86.24, "from_account": "A005422", "to_account": "A000175", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.26, "currency": "GBP", "channel": "mobile", "ip_address": "78.30.30.169", "device_id": "49b5f4b3-583f-4d11-b188-4558a453ef9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008625", "timestamp": "2024-02-15T17:58:13", "amount": 23.12, "from_account": "A003887", "to_account": "A001900", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "105.196.26.223", "device_id": "b5c2bec1-79e6-4fa5-8254-2b39176e223d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008626", "timestamp": "2024-02-19T23:11:20", "amount": 18.91, "from_account": "A003510", "to_account": "A003797", "tx_type": "payment", "description": "payment via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "202.242.41.15", "device_id": "96dfa202-22f1-41d5-bebe-4da6bd4f2fec", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008627", "timestamp": "2024-01-07T06:14:05", "amount": 19.49, "from_account": "A007344", "to_account": "A000786", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "202.136.185.62", "device_id": "008971ef-7326-48ef-98e4-3556a5e03fa0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008628", "timestamp": "2024-02-22T08:04:41", "amount": 56.74, "from_account": "A005557", "to_account": "A004476", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "59.193.210.115", "device_id": "8b9cefce-7440-492d-86df-e318faab795d", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008629", "timestamp": "2024-03-09T14:54:53", "amount": 304.77, "from_account": "A004085", "to_account": "A006722", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.76, "currency": "USD", "channel": "atm", "ip_address": "74.13.195.194", "device_id": "6169628f-2b27-4046-90d5-1e2a79781e02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008630", "timestamp": "2024-01-12T16:55:51", "amount": 12.92, "from_account": "A007465", "to_account": "A003231", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "18.164.237.18", "device_id": "1d9a8b4b-9a95-40d0-a8a7-ea4ee2091a6f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008631", "timestamp": "2024-02-27T18:18:00", "amount": 342.25, "from_account": "A000741", "to_account": "A006426", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.35, "currency": "EUR", "channel": "pos", "ip_address": "15.88.119.35", "device_id": "4bd8778b-0c7c-44bf-8a9a-b3195eee4768", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008632", "timestamp": "2024-02-03T17:30:35", "amount": 57.26, "from_account": "A006044", "to_account": "A005541", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "185.97.70.235", "device_id": "d4ea214f-8783-4c6c-be8f-203c99d506c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008633", "timestamp": "2024-01-08T18:56:01", "amount": 54.1, "from_account": "A005105", "to_account": "A000296", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "222.47.114.37", "device_id": "fd244abf-5de5-47ae-81a4-441653fb15a3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008634", "timestamp": "2024-02-12T08:18:00", "amount": 48.6, "from_account": "A007346", "to_account": "A002898", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "78.163.239.180", "device_id": "fc51c354-edf8-413d-8992-5ee404578a40", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008635", "timestamp": "2024-02-27T13:47:44", "amount": 171.17, "from_account": "A000800", "to_account": "A005788", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.87, "currency": "CAD", "channel": "mobile", "ip_address": "111.114.77.189", "device_id": "87fcf7f8-7077-4d5a-928c-86844e2b49e5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008636", "timestamp": "2024-02-11T05:35:57", "amount": 17.54, "from_account": "A002942", "to_account": "A001843", "tx_type": "payment", "description": "payment via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "204.98.252.18", "device_id": "87d03f62-7f11-451f-8aa7-9869099ce2f1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008637", "timestamp": "2024-03-03T11:07:16", "amount": 45.65, "from_account": "A001229", "to_account": "A006224", "tx_type": "purchase", "description": "purchase via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "186.128.129.111", "device_id": "6e276e72-21b5-4c6c-ad79-b998d566cb10", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008638", "timestamp": "2024-02-03T09:59:27", "amount": 115.71, "from_account": "A003198", "to_account": "A007356", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "55.119.56.49", "device_id": "4498c7c7-e6c2-4c1d-9325-a4cc17adabc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008639", "timestamp": "2024-01-09T06:42:17", "amount": 94.91, "from_account": "A006300", "to_account": "A005700", "tx_type": "payment", "description": "payment via online", "fee": 1.01, "currency": "EUR", "channel": "online", "ip_address": "125.48.129.18", "device_id": "eea7150e-3a7e-4bcb-9a5c-6d642fdad82a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008640", "timestamp": "2024-01-22T13:33:03", "amount": 71.97, "from_account": "A002660", "to_account": "A003681", "tx_type": "payment", "description": "payment via mobile", "fee": 0.57, "currency": "USD", "channel": "mobile", "ip_address": "130.93.89.160", "device_id": "e831c938-4305-46f4-b100-873d7da5838b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008641", "timestamp": "2024-03-25T17:47:12", "amount": 369.31, "from_account": "A007120", "to_account": "A002475", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.9, "currency": "EUR", "channel": "mobile", "ip_address": "47.117.135.159", "device_id": "5547895a-0874-4600-ba88-c2018ec36fcc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008642", "timestamp": "2024-01-09T15:13:24", "amount": 96.81, "from_account": "A004070", "to_account": "A002078", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "123.10.77.145", "device_id": "cc06b9a4-cb56-4ea8-9863-27e7388cb2f9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008643", "timestamp": "2024-02-12T11:16:46", "amount": 73.33, "from_account": "A006817", "to_account": "A003830", "tx_type": "transfer", "description": "transfer via online", "fee": 0.8, "currency": "CAD", "channel": "online", "ip_address": "210.15.18.141", "device_id": "7d0e975d-bbdc-4a5c-b147-e5b25026ca3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008644", "timestamp": "2024-02-22T11:27:00", "amount": 53.48, "from_account": "A002369", "to_account": "A000435", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.07, "currency": "GBP", "channel": "branch", "ip_address": "81.6.154.191", "device_id": "e2a2c5de-ea4e-40e3-be61-d4cf5a331f36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008645", "timestamp": "2024-01-27T18:55:58", "amount": 343.01, "from_account": "A002143", "to_account": "A003533", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.14, "currency": "USD", "channel": "atm", "ip_address": "62.32.255.190", "device_id": "29862478-2d0c-464e-9f92-66b908b4671e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008646", "timestamp": "2024-01-02T02:31:07", "amount": 69.52, "from_account": "A002594", "to_account": "A007508", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "21.103.66.22", "device_id": "b9d3eb57-8556-474c-b6b9-9f8f8ca9fb4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008647", "timestamp": "2024-02-06T16:11:40", "amount": 17.12, "from_account": "A006957", "to_account": "A003370", "tx_type": "payment", "description": "payment via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "116.62.253.114", "device_id": "bcaf6945-53b6-42b0-9884-e8e0e480023f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008648", "timestamp": "2024-03-12T08:29:58", "amount": 745.54, "from_account": "A001501", "to_account": "A006911", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.1, "currency": "EUR", "channel": "branch", "ip_address": "165.187.78.99", "device_id": "737451a5-f6a0-44d1-881b-19156e0800c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008649", "timestamp": "2024-02-23T15:27:24", "amount": 611.9, "from_account": "A000006", "to_account": "A000494", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.23, "currency": "CAD", "channel": "mobile", "ip_address": "112.51.186.134", "device_id": "b9774d77-409f-4b57-a332-7c25fbb7650a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008650", "timestamp": "2024-03-08T09:08:37", "amount": 598.97, "from_account": "A006331", "to_account": "A000682", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.72, "currency": "EUR", "channel": "mobile", "ip_address": "29.235.196.255", "device_id": "ae9fef3a-7232-47b6-a74e-dcd69973ac5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008651", "timestamp": "2024-01-06T14:40:27", "amount": 48.18, "from_account": "A006496", "to_account": "A004747", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.73, "currency": "USD", "channel": "branch", "ip_address": "212.172.229.114", "device_id": "9acaba51-1915-4bf1-b0b5-286da404d574", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008652", "timestamp": "2024-03-28T16:26:47", "amount": 17.06, "from_account": "A003220", "to_account": "A004367", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "92.94.97.113", "device_id": "6dff21ba-a712-415b-a7f7-873963153956", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008653", "timestamp": "2024-02-17T10:17:00", "amount": 71.55, "from_account": "A001265", "to_account": "A005936", "tx_type": "payment", "description": "payment via pos", "fee": 0.9, "currency": "GBP", "channel": "pos", "ip_address": "23.65.62.185", "device_id": "f84e0dc6-52da-4f21-ac23-0e10d257c4ac", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008654", "timestamp": "2024-01-31T19:38:00", "amount": 42.07, "from_account": "A001730", "to_account": "A006639", "tx_type": "payment", "description": "payment via pos", "fee": 0.58, "currency": "EUR", "channel": "pos", "ip_address": "51.177.82.244", "device_id": "7707db52-ba3f-44b1-b22b-8b6e945b6369", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008655", "timestamp": "2024-03-27T14:52:46", "amount": 91.81, "from_account": "A006124", "to_account": "A004327", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.28, "currency": "USD", "channel": "atm", "ip_address": "213.42.172.244", "device_id": "dc37250b-39bf-4b4a-90dd-8ab77156f681", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008656", "timestamp": "2024-01-28T01:39:55", "amount": 9.55, "from_account": "A001306", "to_account": "A001902", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "163.103.57.13", "device_id": "2ef3276c-099c-4871-a2b9-859de2480bd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008657", "timestamp": "2024-03-14T11:09:27", "amount": 82.04, "from_account": "A005709", "to_account": "A004458", "tx_type": "transfer", "description": "transfer via online", "fee": 1.24, "currency": "CAD", "channel": "online", "ip_address": "67.157.63.220", "device_id": "f85fbbc1-c6a5-4bb8-895a-e7f363621302", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008658", "timestamp": "2024-03-22T11:27:16", "amount": 57.3, "from_account": "A002758", "to_account": "A005706", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "197.119.72.219", "device_id": "932d21f4-ad4b-42f9-b96d-688eef79cd60", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008659", "timestamp": "2024-03-06T18:25:25", "amount": 204.74, "from_account": "A005657", "to_account": "A006771", "tx_type": "payment", "description": "payment via mobile", "fee": 3.76, "currency": "EUR", "channel": "mobile", "ip_address": "48.93.101.24", "device_id": "838105ab-1c20-4db5-ac90-0b2e117a67b0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008660", "timestamp": "2024-02-13T16:12:48", "amount": 513.84, "from_account": "A004233", "to_account": "A002567", "tx_type": "payment", "description": "payment via branch", "fee": 3.41, "currency": "EUR", "channel": "branch", "ip_address": "3.231.75.225", "device_id": "3e123dc8-37b1-4ed1-9349-d7d77f40ad90", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008661", "timestamp": "2024-02-26T12:21:47", "amount": 445.72, "from_account": "A001071", "to_account": "A004018", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.68, "currency": "CAD", "channel": "pos", "ip_address": "137.197.145.157", "device_id": "c02e9a41-6109-43a7-8e94-a34123ca90f1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008662", "timestamp": "2024-03-11T16:46:28", "amount": 89.23, "from_account": "A000730", "to_account": "A001291", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.18, "currency": "USD", "channel": "online", "ip_address": "220.72.163.62", "device_id": "9f4a9074-28d6-44fc-80b5-dca9114523eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008663", "timestamp": "2024-02-16T10:02:00", "amount": 11.91, "from_account": "A007390", "to_account": "A002044", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "120.247.151.29", "device_id": "a659aada-3a77-4aa0-b11f-367bcef7451e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008664", "timestamp": "2024-03-09T13:04:54", "amount": 30.35, "from_account": "A006203", "to_account": "A006392", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.59, "currency": "GBP", "channel": "pos", "ip_address": "49.134.107.168", "device_id": "c08a4b48-8fd1-402f-bb3b-81850372a63c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008665", "timestamp": "2024-02-05T09:41:56", "amount": 36.45, "from_account": "A005550", "to_account": "A001873", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "67.64.33.193", "device_id": "dddabd54-f3b8-44b6-ac2e-0eb7be891662", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008666", "timestamp": "2024-02-06T10:07:52", "amount": 81.51, "from_account": "A006943", "to_account": "A002936", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.49, "currency": "USD", "channel": "branch", "ip_address": "151.232.165.239", "device_id": "ec3c5ef5-5bc3-4a60-b380-400446dfefd9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008667", "timestamp": "2024-02-28T14:47:38", "amount": 11.09, "from_account": "A000132", "to_account": "A000927", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "161.109.65.21", "device_id": "9ab91fb0-9627-4955-b79f-39d4b97a1b28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008668", "timestamp": "2024-02-28T15:35:08", "amount": 86.77, "from_account": "A000585", "to_account": "A005869", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "212.26.189.188", "device_id": "156be947-45ac-4bea-b037-778a24fc610c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008669", "timestamp": "2024-03-24T13:34:00", "amount": 322.84, "from_account": "A003763", "to_account": "A000508", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.06, "currency": "USD", "channel": "mobile", "ip_address": "22.108.176.183", "device_id": "210651b7-3012-42b8-ba3e-e087b2c14e70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008670", "timestamp": "2024-03-19T18:37:34", "amount": 58.56, "from_account": "A000219", "to_account": "A000093", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.44, "currency": "EUR", "channel": "branch", "ip_address": "177.0.207.165", "device_id": "a7cc1e2d-46eb-4cac-8a9b-771e55c1ce66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008671", "timestamp": "2024-01-13T08:38:17", "amount": 30.11, "from_account": "A005077", "to_account": "A007426", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "120.1.116.192", "device_id": "a90aef1d-6762-4d7a-be23-a63c3b1b34eb", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008672", "timestamp": "2024-01-02T12:42:23", "amount": 78.7, "from_account": "A001827", "to_account": "A004634", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.95, "currency": "GBP", "channel": "pos", "ip_address": "136.125.157.249", "device_id": "c31a65b9-80f2-48d7-90a6-b3790bd169ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008673", "timestamp": "2024-02-26T17:21:45", "amount": 40.29, "from_account": "A005658", "to_account": "A003104", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "121.217.80.96", "device_id": "343eb99f-92fe-4438-a982-49c12c9a228c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008675", "timestamp": "2024-02-28T09:26:58", "amount": 75.86, "from_account": "A007266", "to_account": "A002404", "tx_type": "payment", "description": "payment via atm", "fee": 0.83, "currency": "EUR", "channel": "atm", "ip_address": "168.81.182.107", "device_id": "e661939f-57fb-4c96-8e5d-655d4686037e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008676", "timestamp": "2024-01-18T14:58:55", "amount": 450.86, "from_account": "A007259", "to_account": "A000401", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.09, "currency": "CAD", "channel": "mobile", "ip_address": "19.249.23.22", "device_id": "4c1f3b7a-18e5-496b-b3bd-875fb06708e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008677", "timestamp": "2024-01-05T09:01:10", "amount": 56.93, "from_account": "A000764", "to_account": "A001266", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.36, "currency": "GBP", "channel": "pos", "ip_address": "219.126.84.181", "device_id": "c0e25216-85da-428d-85d0-413253fa742c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008678", "timestamp": "2024-02-05T11:42:16", "amount": 28.77, "from_account": "A004713", "to_account": "A001197", "tx_type": "payment", "description": "payment via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "198.144.33.169", "device_id": "0103486e-0f5f-4096-bc73-f935833173ff", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008679", "timestamp": "2024-03-11T14:00:54", "amount": 55.48, "from_account": "A000703", "to_account": "A007532", "tx_type": "payment", "description": "payment via mobile", "fee": 1.04, "currency": "GBP", "channel": "mobile", "ip_address": "172.36.88.191", "device_id": "4194d484-d49d-405e-acb2-825d08512396", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008680", "timestamp": "2024-03-04T14:37:30", "amount": 9.2, "from_account": "A006966", "to_account": "A002814", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "209.122.178.99", "device_id": "b2ff899b-c85f-4a41-a76e-7c3235ee10ab", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008681", "timestamp": "2024-02-15T22:11:43", "amount": 24.27, "from_account": "A000072", "to_account": "A003673", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "217.150.241.76", "device_id": "cb702a9a-c89a-4283-a673-311f33bc19bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008682", "timestamp": "2024-03-11T12:31:34", "amount": 67.34, "from_account": "A006012", "to_account": "A004052", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.72, "currency": "EUR", "channel": "pos", "ip_address": "175.125.87.181", "device_id": "ef64dda4-4ede-426d-b92c-c868af890d84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008683", "timestamp": "2024-03-30T09:26:17", "amount": 25.83, "from_account": "A002648", "to_account": "A006931", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "46.117.106.172", "device_id": "f505d0c2-b08b-40ea-9a94-55ebd4b5065b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008684", "timestamp": "2024-01-30T08:56:52", "amount": 20.91, "from_account": "A005849", "to_account": "A000898", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "191.242.204.109", "device_id": "c47da594-824e-491f-87de-f14e0fbce60b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008685", "timestamp": "2024-03-23T11:57:07", "amount": 38.95, "from_account": "A004453", "to_account": "A003392", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "CAD", "channel": "online", "ip_address": "91.57.227.211", "device_id": "7162f447-b21e-4a38-92dd-cad19b364ced", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008686", "timestamp": "2024-02-28T11:05:35", "amount": 42.24, "from_account": "A005547", "to_account": "A001056", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "EUR", "channel": "mobile", "ip_address": "160.246.192.90", "device_id": "117fbd5f-2796-43cc-83a3-dc5eec3863c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008687", "timestamp": "2024-02-04T08:35:24", "amount": 90.19, "from_account": "A006995", "to_account": "A006996", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.2, "currency": "CAD", "channel": "pos", "ip_address": "96.154.185.216", "device_id": "4aa679f1-adc4-4165-94fe-257a39bf513c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008688", "timestamp": "2024-01-29T10:52:41", "amount": 63.25, "from_account": "A006867", "to_account": "A002297", "tx_type": "payment", "description": "payment via pos", "fee": 0.68, "currency": "GBP", "channel": "pos", "ip_address": "55.186.88.232", "device_id": "07c78e08-9938-4e9c-a5b3-5f437bddd7d2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008689", "timestamp": "2024-02-14T10:20:41", "amount": 14.71, "from_account": "A003787", "to_account": "A002024", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "65.142.12.112", "device_id": "27b971f0-6d9e-43a3-a966-43b86c40e7e4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008690", "timestamp": "2024-03-04T11:32:50", "amount": 94.59, "from_account": "A002400", "to_account": "A002634", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "67.80.120.4", "device_id": "f9e48d2f-5387-4336-99b8-027fd5e0df1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008691", "timestamp": "2024-01-28T18:16:23", "amount": 18.06, "from_account": "A003927", "to_account": "A002342", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "176.180.83.223", "device_id": "cf8b315a-790b-46aa-b748-11c104bedd00", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008692", "timestamp": "2024-03-02T16:30:01", "amount": 64.1, "from_account": "A002234", "to_account": "A007165", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.82, "currency": "CAD", "channel": "online", "ip_address": "215.145.252.68", "device_id": "a43b8634-bf50-4389-b161-8bdbb03bdee0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008693", "timestamp": "2024-02-07T07:14:19", "amount": 75.63, "from_account": "A004682", "to_account": "A002715", "tx_type": "payment", "description": "payment via branch", "fee": 1.15, "currency": "EUR", "channel": "branch", "ip_address": "120.95.18.198", "device_id": "6504311d-820c-4933-a8ff-f29df48cc1bd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008694", "timestamp": "2024-03-01T11:51:50", "amount": 74.32, "from_account": "A005815", "to_account": "A002663", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.6, "currency": "GBP", "channel": "branch", "ip_address": "30.233.96.86", "device_id": "d1115bfc-7ff9-4ef3-8616-b5796b4fd880", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008695", "timestamp": "2024-01-10T16:36:42", "amount": 25.41, "from_account": "A001558", "to_account": "A002980", "tx_type": "payment", "description": "payment via online", "fee": 0.37, "currency": "CAD", "channel": "online", "ip_address": "89.186.245.144", "device_id": "966c2341-05a8-48cd-aa18-a2e34421f606", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008696", "timestamp": "2024-03-25T08:02:56", "amount": 76.73, "from_account": "A003918", "to_account": "A006191", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "220.27.80.195", "device_id": "4e53f79a-b37e-4195-9a18-30248a0569f8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008697", "timestamp": "2024-03-05T07:23:12", "amount": 9.9, "from_account": "A001271", "to_account": "A001562", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "218.196.5.243", "device_id": "372a8cc8-738d-4cb5-aa42-86ee96053523", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008698", "timestamp": "2024-03-18T11:11:32", "amount": 78.79, "from_account": "A006948", "to_account": "A004169", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.63, "currency": "CAD", "channel": "mobile", "ip_address": "180.190.18.91", "device_id": "48aa18e9-5268-4757-8170-be0485ad51ea", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008699", "timestamp": "2024-01-10T11:06:07", "amount": 61.8, "from_account": "A002927", "to_account": "A004537", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.89, "currency": "GBP", "channel": "pos", "ip_address": "107.99.253.142", "device_id": "8df46551-64f5-4533-9092-f8a750782495", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008700", "timestamp": "2024-03-13T10:04:19", "amount": 56.89, "from_account": "A000628", "to_account": "A000083", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "95.166.241.77", "device_id": "4b6c0704-0db4-418a-b416-4596b7b927e3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008701", "timestamp": "2024-01-15T09:15:00", "amount": 757.96, "from_account": "A005058", "to_account": "A004592", "tx_type": "payment", "description": "payment via mobile", "fee": 2.25, "currency": "GBP", "channel": "mobile", "ip_address": "153.181.61.132", "device_id": "70f7e595-3d5e-4686-841d-46a998e9ee36", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008702", "timestamp": "2024-02-11T14:00:21", "amount": 1249.61, "from_account": "A003298", "to_account": "A005073", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.17, "currency": "GBP", "channel": "branch", "ip_address": "61.17.165.71", "device_id": "db68d79c-6a6d-42a2-baff-e3002d88aa7f", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008703", "timestamp": "2024-01-25T10:24:25", "amount": 88.36, "from_account": "A003452", "to_account": "A002422", "tx_type": "payment", "description": "payment via mobile", "fee": 1.71, "currency": "CAD", "channel": "mobile", "ip_address": "35.39.136.227", "device_id": "a36b79f9-400d-4b4e-b3f6-5e4e069a8c09", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008704", "timestamp": "2024-01-17T16:52:26", "amount": 989.04, "from_account": "A000492", "to_account": "A001146", "tx_type": "purchase", "description": "purchase via branch", "fee": 16.71, "currency": "GBP", "channel": "branch", "ip_address": "109.34.169.137", "device_id": "1205e27c-414e-483c-9a1c-381fa9b9ac2c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008705", "timestamp": "2024-03-24T12:02:09", "amount": 660.32, "from_account": "A006509", "to_account": "A000269", "tx_type": "transfer", "description": "transfer via online", "fee": 12.56, "currency": "EUR", "channel": "online", "ip_address": "39.18.107.244", "device_id": "b42e90b4-96b5-4492-9fba-be7abde10661", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008706", "timestamp": "2024-02-11T15:13:38", "amount": 90.05, "from_account": "A006912", "to_account": "A002690", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "101.52.44.148", "device_id": "60d83c20-7f2e-491f-9b62-cd1e30c11e69", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008707", "timestamp": "2024-01-29T09:56:14", "amount": 32.81, "from_account": "A000881", "to_account": "A000819", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "142.145.186.51", "device_id": "e7b853c9-899b-46c9-9bf1-d945e5d1873c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008708", "timestamp": "2024-02-14T15:18:10", "amount": 149.12, "from_account": "A005904", "to_account": "A000738", "tx_type": "deposit", "description": "deposit via online", "fee": 1.59, "currency": "USD", "channel": "online", "ip_address": "101.105.210.186", "device_id": "a8801bb8-66cc-49dc-aac8-d70540c8b757", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008709", "timestamp": "2024-03-16T08:29:57", "amount": 50.01, "from_account": "A001037", "to_account": "A005482", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "GBP", "channel": "pos", "ip_address": "79.163.188.184", "device_id": "dcfa084d-590b-4503-8958-c81912ce022d", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008710", "timestamp": "2024-02-25T13:01:29", "amount": 76.21, "from_account": "A002663", "to_account": "A004311", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "210.169.88.100", "device_id": "a83abf54-111f-4201-9ed6-f19121ff414f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008711", "timestamp": "2024-01-11T07:56:26", "amount": 723.2, "from_account": "A004069", "to_account": "A002863", "tx_type": "purchase", "description": "purchase via online", "fee": 13.77, "currency": "GBP", "channel": "online", "ip_address": "129.143.79.249", "device_id": "c92e961c-344a-4cbc-b662-0eaeab8a2a7c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008712", "timestamp": "2024-03-04T14:58:28", "amount": 363.81, "from_account": "A000399", "to_account": "A002428", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.2, "currency": "GBP", "channel": "atm", "ip_address": "61.43.140.247", "device_id": "23abfd25-a283-44bb-af97-88a76baa7e23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008713", "timestamp": "2024-03-23T11:52:28", "amount": 239.06, "from_account": "A000138", "to_account": "A004403", "tx_type": "purchase", "description": "purchase via online", "fee": 0.43, "currency": "USD", "channel": "online", "ip_address": "79.23.189.193", "device_id": "48997f63-29c9-46d4-bd69-69f23b72ee95", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008714", "timestamp": "2024-02-24T09:34:23", "amount": 43.6, "from_account": "A002688", "to_account": "A006829", "tx_type": "transfer", "description": "transfer via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "33.39.235.194", "device_id": "06249300-9917-4555-bf5f-7ca134f3a37e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008715", "timestamp": "2024-03-30T09:14:54", "amount": 85.44, "from_account": "A004441", "to_account": "A006205", "tx_type": "purchase", "description": "purchase via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "58.204.137.82", "device_id": "9ad86c20-96a7-4182-9bea-653173f381c4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008716", "timestamp": "2024-02-12T20:16:43", "amount": 97.89, "from_account": "A000771", "to_account": "A006116", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.67, "currency": "EUR", "channel": "branch", "ip_address": "65.61.168.136", "device_id": "43dde0c6-323d-408d-a407-37d278f1facd", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008717", "timestamp": "2024-02-01T15:58:56", "amount": 27.34, "from_account": "A006011", "to_account": "A004001", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "27.34.9.233", "device_id": "d674ed62-3e12-4414-9186-b73a2f555fa4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008718", "timestamp": "2024-01-30T09:11:16", "amount": 52.56, "from_account": "A002929", "to_account": "A001383", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.48, "currency": "GBP", "channel": "pos", "ip_address": "72.121.102.105", "device_id": "8c69abdf-ff3a-446a-a41d-0d47fc801edb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008719", "timestamp": "2024-02-02T12:46:31", "amount": 736.0, "from_account": "A001932", "to_account": "A003699", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.27, "currency": "CAD", "channel": "branch", "ip_address": "118.172.62.35", "device_id": "cabeb710-0fe6-4525-bd99-295459a5ab30", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008720", "timestamp": "2024-02-19T18:25:41", "amount": 68.84, "from_account": "A000802", "to_account": "A004954", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "90.64.251.130", "device_id": "ed123c1a-0b93-4527-95c5-55b16de355df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008721", "timestamp": "2024-02-29T15:55:27", "amount": 20.4, "from_account": "A003150", "to_account": "A006233", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "68.218.232.48", "device_id": "3714756a-7a1f-419b-8a66-5491efcd2ff7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008722", "timestamp": "2024-01-08T19:24:50", "amount": 99.55, "from_account": "A005207", "to_account": "A000307", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.52, "currency": "GBP", "channel": "pos", "ip_address": "139.175.13.61", "device_id": "a254f6db-d162-4c32-913f-e5b041a7aa89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008723", "timestamp": "2024-03-29T19:30:31", "amount": 77.59, "from_account": "A001426", "to_account": "A000900", "tx_type": "payment", "description": "payment via mobile", "fee": 1.32, "currency": "CAD", "channel": "mobile", "ip_address": "105.220.224.130", "device_id": "2506bacd-2e55-4b3d-ae29-3b15a6d0ccf3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008724", "timestamp": "2024-01-09T14:48:10", "amount": 537.04, "from_account": "A004562", "to_account": "A003105", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.77, "currency": "USD", "channel": "atm", "ip_address": "87.102.106.181", "device_id": "566de60b-f2ea-4b7a-adfe-e0b7f5a52084", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008725", "timestamp": "2024-03-12T16:48:07", "amount": 2.33, "from_account": "A003436", "to_account": "A002501", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "98.77.213.115", "device_id": "127a4094-c68e-48d6-bf0d-998d147e8150", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008726", "timestamp": "2024-02-23T19:34:05", "amount": 9305.17, "from_account": "A003060", "to_account": "A002267", "tx_type": "purchase", "description": "purchase via pos", "fee": 31.98, "currency": "EUR", "channel": "pos", "ip_address": "83.169.202.131", "device_id": "d673a865-897e-45b2-aa44-a68c9d5b9eb2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008727", "timestamp": "2024-01-17T14:46:39", "amount": 23.52, "from_account": "A003846", "to_account": "A007142", "tx_type": "purchase", "description": "purchase via online", "fee": 0.38, "currency": "GBP", "channel": "online", "ip_address": "99.199.237.35", "device_id": "abdd8099-03ef-44a6-8872-a47c6032320c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008728", "timestamp": "2024-03-25T18:39:38", "amount": 74.53, "from_account": "A005063", "to_account": "A005310", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "213.107.13.215", "device_id": "1c82fc77-1185-41f3-ad2f-273cf0fda45e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008729", "timestamp": "2024-01-08T02:21:57", "amount": 16.8, "from_account": "A001671", "to_account": "A006967", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "175.29.90.166", "device_id": "dcc3ea53-4df9-4ab4-9453-c56aaaef1724", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008730", "timestamp": "2024-01-09T08:32:15", "amount": 75.59, "from_account": "A002942", "to_account": "A002687", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "25.89.30.42", "device_id": "8f799869-3893-4bf2-8a95-89821dc7b086", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008731", "timestamp": "2024-02-21T07:50:44", "amount": 141.6, "from_account": "A006803", "to_account": "A002098", "tx_type": "payment", "description": "payment via atm", "fee": 1.89, "currency": "EUR", "channel": "atm", "ip_address": "97.146.138.223", "device_id": "ec5c8266-b6f1-4c0f-bc69-aae61d93b782", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008732", "timestamp": "2024-03-29T16:48:58", "amount": 847.8, "from_account": "A002523", "to_account": "A002333", "tx_type": "deposit", "description": "deposit via online", "fee": 7.26, "currency": "USD", "channel": "online", "ip_address": "47.194.98.46", "device_id": "811119fa-8d22-48db-9c89-c245ad50cb33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008733", "timestamp": "2024-03-26T16:03:59", "amount": 80.88, "from_account": "A004966", "to_account": "A006748", "tx_type": "payment", "description": "payment via online", "fee": 1.06, "currency": "EUR", "channel": "online", "ip_address": "188.124.174.220", "device_id": "16241aaf-00d5-42dd-80d8-bdb77b5b1d97", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008734", "timestamp": "2024-02-17T16:30:57", "amount": 41.6, "from_account": "A001847", "to_account": "A002720", "tx_type": "purchase", "description": "purchase via online", "fee": 0.67, "currency": "USD", "channel": "online", "ip_address": "88.200.21.2", "device_id": "49c9d78d-f967-4e2e-b060-539df2b05fe9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008735", "timestamp": "2024-01-13T03:20:49", "amount": 54.22, "from_account": "A003507", "to_account": "A001271", "tx_type": "transfer", "description": "transfer via online", "fee": 0.89, "currency": "CAD", "channel": "online", "ip_address": "122.49.250.25", "device_id": "4268de99-1ff2-44e4-8e87-8e297f51405e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008736", "timestamp": "2024-03-23T13:16:13", "amount": 20.1, "from_account": "A006714", "to_account": "A006198", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "80.212.57.242", "device_id": "5628655a-d028-4117-bf5f-9c206e92e068", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008737", "timestamp": "2024-02-21T13:01:37", "amount": 849.82, "from_account": "A000194", "to_account": "A004096", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.17, "currency": "USD", "channel": "pos", "ip_address": "202.176.25.236", "device_id": "856dba8c-e061-4a29-81bb-fffbee908699", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008738", "timestamp": "2024-02-10T17:09:33", "amount": 22.33, "from_account": "A002756", "to_account": "A004801", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "218.237.253.55", "device_id": "d5d5d436-e52f-4c26-8b1f-600284d1e03c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008740", "timestamp": "2024-02-28T13:03:18", "amount": 49.96, "from_account": "A003230", "to_account": "A004543", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.28, "currency": "USD", "channel": "branch", "ip_address": "185.63.208.232", "device_id": "51a6b818-e228-48b3-b1e7-8f8df895a2d2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008741", "timestamp": "2024-02-17T23:00:43", "amount": 48.57, "from_account": "A004445", "to_account": "A005225", "tx_type": "transfer", "description": "transfer via online", "fee": 0.64, "currency": "GBP", "channel": "online", "ip_address": "167.132.23.108", "device_id": "dca78d90-8d66-4bab-8e26-a4f7f94eb77c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008742", "timestamp": "2024-01-03T13:07:47", "amount": 7.97, "from_account": "A002629", "to_account": "A005432", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "196.76.140.207", "device_id": "b90b089f-050a-4dc5-8cbd-1ddaa48828ae", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008743", "timestamp": "2024-01-30T09:57:06", "amount": 99.52, "from_account": "A003099", "to_account": "A004859", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.49, "currency": "GBP", "channel": "mobile", "ip_address": "58.217.92.241", "device_id": "68a8e790-2ea8-4a35-9494-c0162dcd0dea", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008744", "timestamp": "2024-03-29T20:41:05", "amount": 29.36, "from_account": "A000687", "to_account": "A003026", "tx_type": "payment", "description": "payment via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "41.248.39.41", "device_id": "e2a1e9ad-f48f-4121-b9f0-246ab7eace4d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008745", "timestamp": "2024-03-31T08:29:26", "amount": 29.45, "from_account": "A005489", "to_account": "A003788", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "129.49.21.213", "device_id": "2cc01a30-f7b5-4df5-8932-93dfb352d762", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008746", "timestamp": "2024-01-04T08:22:05", "amount": 99.76, "from_account": "A001550", "to_account": "A005839", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.73, "currency": "CAD", "channel": "branch", "ip_address": "62.99.40.118", "device_id": "c5af37f3-10f7-4499-894e-c60997b676ee", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008747", "timestamp": "2024-03-21T07:20:15", "amount": 338.59, "from_account": "A000158", "to_account": "A003871", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.68, "currency": "EUR", "channel": "pos", "ip_address": "97.61.253.82", "device_id": "11e580fa-ad9e-4bad-a691-7674aa679910", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008748", "timestamp": "2024-01-08T14:50:07", "amount": 35.67, "from_account": "A001968", "to_account": "A004381", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "72.161.26.255", "device_id": "336b6c01-e3ca-4e89-b7d2-a1e7cc6c0607", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008749", "timestamp": "2024-01-28T11:46:56", "amount": 54.52, "from_account": "A000144", "to_account": "A006564", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "219.131.107.141", "device_id": "828cd893-eba1-4b53-a555-5dac5539434a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008750", "timestamp": "2024-03-24T08:27:11", "amount": 535.94, "from_account": "A001352", "to_account": "A001379", "tx_type": "payment", "description": "payment via online", "fee": 6.07, "currency": "CAD", "channel": "online", "ip_address": "215.152.206.211", "device_id": "42698413-41f1-4e7f-ac8b-ad7a5d3c2234", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008751", "timestamp": "2024-01-10T08:06:54", "amount": 25.38, "from_account": "A001595", "to_account": "A000489", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "116.149.233.241", "device_id": "5dfd99d7-6bf9-403f-9d49-f9c225b80c13", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008752", "timestamp": "2024-01-09T07:07:53", "amount": 17.76, "from_account": "A005499", "to_account": "A007267", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "68.148.31.20", "device_id": "bd848523-5046-4b9e-b53a-076193d5f1b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008753", "timestamp": "2024-03-07T05:36:12", "amount": 19.69, "from_account": "A000952", "to_account": "A002387", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "29.226.17.154", "device_id": "e81d0abe-2719-4a85-aa72-64bf46df1d06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008754", "timestamp": "2024-02-19T13:30:32", "amount": 76.54, "from_account": "A005546", "to_account": "A002961", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "14.21.10.252", "device_id": "991ea08c-6da7-467b-b8fd-5882c2225c30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008756", "timestamp": "2024-02-09T09:07:16", "amount": 28.17, "from_account": "A002158", "to_account": "A005476", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.56, "currency": "CAD", "channel": "atm", "ip_address": "145.200.216.111", "device_id": "6f89f51c-c610-4a6f-9f9b-363162abac8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008757", "timestamp": "2024-03-07T12:55:00", "amount": 26.42, "from_account": "A007411", "to_account": "A005264", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.48, "currency": "USD", "channel": "pos", "ip_address": "78.111.150.107", "device_id": "b06fcf1f-cdcf-460c-95b6-cf8af03cce8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008758", "timestamp": "2024-03-01T09:51:35", "amount": 828.6, "from_account": "A002367", "to_account": "A001596", "tx_type": "purchase", "description": "purchase via online", "fee": 1.14, "currency": "USD", "channel": "online", "ip_address": "14.140.83.178", "device_id": "4eac07e6-c0f3-4199-bef9-9e875846f527", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008759", "timestamp": "2024-02-04T09:53:09", "amount": 41.47, "from_account": "A003436", "to_account": "A001465", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "196.173.100.32", "device_id": "7fcf8193-3c57-47f7-846a-34708577cd6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008760", "timestamp": "2024-03-26T00:04:06", "amount": 646.12, "from_account": "A000297", "to_account": "A000543", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.72, "currency": "EUR", "channel": "mobile", "ip_address": "222.200.165.209", "device_id": "b36c6cb6-f9ea-4c97-8857-0323b6de75a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008761", "timestamp": "2024-01-31T04:23:27", "amount": 914.13, "from_account": "A002727", "to_account": "A007339", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.31, "currency": "EUR", "channel": "atm", "ip_address": "95.93.156.110", "device_id": "60b20ec9-aaff-4ed7-b433-f34cdd4159dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008762", "timestamp": "2024-03-14T07:45:20", "amount": 51.18, "from_account": "A002985", "to_account": "A003456", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "181.167.244.167", "device_id": "7f7ed74e-c056-419a-b2fa-f4449bf38e30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008763", "timestamp": "2024-03-22T05:02:17", "amount": 386.19, "from_account": "A007022", "to_account": "A003114", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.18, "currency": "USD", "channel": "branch", "ip_address": "177.255.5.69", "device_id": "44c11aec-63ff-4256-adbf-2dbcceeca1ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008764", "timestamp": "2024-02-22T09:22:48", "amount": 551.28, "from_account": "A001847", "to_account": "A006839", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.01, "currency": "EUR", "channel": "pos", "ip_address": "34.99.150.169", "device_id": "bfbad891-ed5b-4e45-90e9-fab05022bf19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008765", "timestamp": "2024-03-30T11:01:31", "amount": 782.02, "from_account": "A001930", "to_account": "A004090", "tx_type": "deposit", "description": "deposit via mobile", "fee": 12.3, "currency": "CAD", "channel": "mobile", "ip_address": "204.80.82.225", "device_id": "c3cd5114-2be5-4475-84a4-774959296eb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008766", "timestamp": "2024-01-08T09:51:43", "amount": 95.92, "from_account": "A003679", "to_account": "A006155", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.23, "currency": "CAD", "channel": "atm", "ip_address": "10.108.116.26", "device_id": "356b1382-4f89-45b0-ae67-1f0dbbe646c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008767", "timestamp": "2024-03-26T08:02:22", "amount": 946.18, "from_account": "A002564", "to_account": "A004638", "tx_type": "transfer", "description": "transfer via mobile", "fee": 14.14, "currency": "EUR", "channel": "mobile", "ip_address": "35.190.138.66", "device_id": "00c0ce8b-6a8a-4242-89a3-189957701ac0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008768", "timestamp": "2024-01-08T03:21:18", "amount": 84.35, "from_account": "A003189", "to_account": "A003636", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "200.3.212.154", "device_id": "1e9c6cff-364d-48e9-88ab-1af8f692e29b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008769", "timestamp": "2024-01-18T14:33:05", "amount": 31.2, "from_account": "A000979", "to_account": "A004822", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.61, "currency": "GBP", "channel": "atm", "ip_address": "134.218.84.120", "device_id": "871db12c-22c1-4535-8953-525be9163430", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008770", "timestamp": "2024-02-04T05:18:11", "amount": 29.21, "from_account": "A002970", "to_account": "A000025", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "87.27.126.87", "device_id": "37c797b7-f83e-4790-9998-543cd077b725", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008771", "timestamp": "2024-02-23T12:07:23", "amount": 903.63, "from_account": "A000920", "to_account": "A002519", "tx_type": "payment", "description": "payment via branch", "fee": 10.36, "currency": "GBP", "channel": "branch", "ip_address": "48.249.150.81", "device_id": "6a211c86-15f6-4dfe-80ca-5d0b5cd29811", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008772", "timestamp": "2024-01-20T12:50:43", "amount": 723.05, "from_account": "A001918", "to_account": "A003002", "tx_type": "deposit", "description": "deposit via online", "fee": 6.21, "currency": "CAD", "channel": "online", "ip_address": "49.114.193.80", "device_id": "95d8d3d0-7f67-4750-ae12-f1244ada5a0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008773", "timestamp": "2024-03-10T20:12:32", "amount": 616.33, "from_account": "A005894", "to_account": "A000682", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.41, "currency": "GBP", "channel": "atm", "ip_address": "39.49.22.153", "device_id": "e4963977-63ba-4133-9390-25a34eb6df06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008774", "timestamp": "2024-02-11T08:12:19", "amount": 325.31, "from_account": "A001587", "to_account": "A001886", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.41, "currency": "USD", "channel": "pos", "ip_address": "96.253.90.58", "device_id": "a0f071c6-7421-4ad6-a90d-e1935ceb46ba", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008775", "timestamp": "2024-01-01T10:44:42", "amount": 343.24, "from_account": "A004301", "to_account": "A004528", "tx_type": "deposit", "description": "deposit via online", "fee": 3.2, "currency": "GBP", "channel": "online", "ip_address": "173.223.133.253", "device_id": "b13938d8-6b98-470a-a2b4-e5df5dce9f1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008776", "timestamp": "2024-01-21T07:07:28", "amount": 4723.12, "from_account": "A004018", "to_account": "A006560", "tx_type": "transfer", "description": "transfer via pos", "fee": 35.14, "currency": "GBP", "channel": "pos", "ip_address": "202.79.228.50", "device_id": "76af63e0-ac8a-4b14-8ba6-7e10ffc1b348", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008777", "timestamp": "2024-03-28T10:13:04", "amount": 305.98, "from_account": "A004661", "to_account": "A006736", "tx_type": "payment", "description": "payment via atm", "fee": 5.72, "currency": "USD", "channel": "atm", "ip_address": "91.209.148.190", "device_id": "bfde1ffa-8362-4c26-b101-2f5166434f6b", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008778", "timestamp": "2024-03-15T07:18:41", "amount": 81.38, "from_account": "A005462", "to_account": "A005972", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.51, "currency": "CAD", "channel": "branch", "ip_address": "184.253.28.26", "device_id": "82909e98-3259-4ba7-8afa-b976b8f4d762", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008779", "timestamp": "2024-02-06T13:50:41", "amount": 210.34, "from_account": "A001516", "to_account": "A005398", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.86, "currency": "EUR", "channel": "mobile", "ip_address": "24.136.180.46", "device_id": "77250326-8a5a-4c26-a8e1-51a044f38001", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008780", "timestamp": "2024-01-31T11:52:18", "amount": 16.23, "from_account": "A005759", "to_account": "A003747", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "214.51.14.2", "device_id": "81e09a11-85b1-40e2-aff7-db863ae848e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008781", "timestamp": "2024-03-21T11:59:47", "amount": 96.6, "from_account": "A006534", "to_account": "A004599", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.87, "currency": "GBP", "channel": "pos", "ip_address": "44.236.217.215", "device_id": "ad0dd05d-7129-4a24-9f5a-1e2b4fea121a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008782", "timestamp": "2024-01-03T11:08:56", "amount": 10.57, "from_account": "A007486", "to_account": "A003767", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "10.187.130.238", "device_id": "8d7eb0b9-8669-4ee7-9b28-bc8310606dbc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008783", "timestamp": "2024-01-30T18:31:06", "amount": 10.67, "from_account": "A002281", "to_account": "A006798", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "216.166.9.120", "device_id": "aa636c02-b08a-4dd6-806d-86764f33a52a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008784", "timestamp": "2024-01-24T08:46:44", "amount": 45.17, "from_account": "A005074", "to_account": "A005126", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "160.18.125.35", "device_id": "55c6252d-8cdc-44e7-a26a-36dad828c6ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008785", "timestamp": "2024-03-28T15:00:04", "amount": 549.96, "from_account": "A001961", "to_account": "A001441", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.48, "currency": "USD", "channel": "atm", "ip_address": "28.206.206.113", "device_id": "f895a74d-ccf9-4f8f-bd94-a5f0e3fc4ef7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008786", "timestamp": "2024-01-08T17:15:15", "amount": 45.73, "from_account": "A006342", "to_account": "A003539", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "213.54.50.195", "device_id": "b3613a3f-124d-47f4-b254-7e8f1ea335b4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008787", "timestamp": "2024-03-03T13:11:49", "amount": 29.97, "from_account": "A004177", "to_account": "A002259", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "218.236.218.100", "device_id": "fb9c8ac7-a0c9-4529-9acf-05c056c8e183", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008788", "timestamp": "2024-03-13T03:20:42", "amount": 69.98, "from_account": "A007410", "to_account": "A001877", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.08, "currency": "GBP", "channel": "branch", "ip_address": "150.239.35.151", "device_id": "3745cbb8-aea8-4546-aa76-04cd841f64ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008789", "timestamp": "2024-02-25T13:41:01", "amount": 42.09, "from_account": "A003993", "to_account": "A003401", "tx_type": "purchase", "description": "purchase via online", "fee": 0.48, "currency": "CAD", "channel": "online", "ip_address": "194.241.247.94", "device_id": "062a784c-ebec-4248-9329-bfefed638f41", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008790", "timestamp": "2024-01-03T12:56:25", "amount": 80.58, "from_account": "A000406", "to_account": "A006423", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.08, "currency": "USD", "channel": "branch", "ip_address": "204.84.106.134", "device_id": "ba9b92b0-aab6-4535-9421-6bbd090bf495", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008791", "timestamp": "2024-03-25T08:11:08", "amount": 2529.16, "from_account": "A006179", "to_account": "A005317", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 42.74, "currency": "USD", "channel": "mobile", "ip_address": "159.11.19.227", "device_id": "95c2f37d-a72d-4c0c-8b00-9071951105f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008792", "timestamp": "2024-02-13T15:46:39", "amount": 93.25, "from_account": "A002586", "to_account": "A001255", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.05, "currency": "USD", "channel": "pos", "ip_address": "189.58.220.28", "device_id": "de023393-6426-493f-8a29-b883ecf3d5c5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008793", "timestamp": "2024-01-11T17:13:56", "amount": 245.43, "from_account": "A002970", "to_account": "A002040", "tx_type": "payment", "description": "payment via branch", "fee": 4.87, "currency": "USD", "channel": "branch", "ip_address": "104.142.26.14", "device_id": "f261533e-c368-45b0-a85f-eab219459f05", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008794", "timestamp": "2024-01-03T16:35:14", "amount": 289.46, "from_account": "A001797", "to_account": "A000508", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.37, "currency": "USD", "channel": "mobile", "ip_address": "126.213.232.119", "device_id": "d7469b3a-e9e3-4111-a114-76c932e8d1c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008795", "timestamp": "2024-02-08T17:11:18", "amount": 69.26, "from_account": "A006629", "to_account": "A004133", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.61, "currency": "CAD", "channel": "pos", "ip_address": "190.163.43.250", "device_id": "31653266-2762-4384-9aca-1e376044456d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008796", "timestamp": "2024-01-07T10:22:29", "amount": 347.98, "from_account": "A003892", "to_account": "A000771", "tx_type": "transfer", "description": "transfer via online", "fee": 1.25, "currency": "GBP", "channel": "online", "ip_address": "116.143.91.206", "device_id": "5928295f-e3e9-4931-a13e-76b6e52c3da3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008797", "timestamp": "2024-01-10T12:58:46", "amount": 2.72, "from_account": "A006720", "to_account": "A004756", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.0, "currency": "GBP", "channel": "atm", "ip_address": "157.225.100.122", "device_id": "9a2616e2-4482-449c-93f7-a4972f042d45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008798", "timestamp": "2024-03-05T09:58:33", "amount": 724.15, "from_account": "A000923", "to_account": "A006177", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.99, "currency": "GBP", "channel": "pos", "ip_address": "162.122.33.48", "device_id": "a1fc55bf-c788-4507-b733-5c861722cdfd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008799", "timestamp": "2024-02-25T10:57:09", "amount": 73.32, "from_account": "A006431", "to_account": "A001405", "tx_type": "payment", "description": "payment via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "218.142.138.119", "device_id": "f79724c6-1ba0-4aec-a525-5ac86bd144a2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008800", "timestamp": "2024-03-27T08:51:59", "amount": 79.32, "from_account": "A002406", "to_account": "A007506", "tx_type": "payment", "description": "payment via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "211.107.37.67", "device_id": "0494f8c0-b698-4ee4-98bc-40d26a83ec46", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008801", "timestamp": "2024-02-20T17:36:47", "amount": 219.06, "from_account": "A002787", "to_account": "A002492", "tx_type": "payment", "description": "payment via online", "fee": 2.24, "currency": "USD", "channel": "online", "ip_address": "84.230.177.128", "device_id": "b58c29a6-10c3-4b7c-9b6f-2920c0264043", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008802", "timestamp": "2024-01-21T13:02:50", "amount": 667.4, "from_account": "A001557", "to_account": "A003806", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.27, "currency": "GBP", "channel": "mobile", "ip_address": "216.233.234.231", "device_id": "19002712-7a5f-4b39-baa9-39f7d46a3671", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008803", "timestamp": "2024-01-28T11:16:06", "amount": 15.62, "from_account": "A001576", "to_account": "A001206", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "201.246.136.228", "device_id": "92e47c82-5589-41b7-908b-fa2b1afda30b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008804", "timestamp": "2024-03-23T10:22:17", "amount": 108.32, "from_account": "A003033", "to_account": "A000421", "tx_type": "payment", "description": "payment via branch", "fee": 2.14, "currency": "USD", "channel": "branch", "ip_address": "29.208.221.248", "device_id": "38b8c3d0-1a63-4181-a02b-741f9e9435e7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008805", "timestamp": "2024-03-18T09:37:33", "amount": 25.04, "from_account": "A003254", "to_account": "A006574", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "USD", "channel": "pos", "ip_address": "21.230.218.255", "device_id": "b71866f4-e8e9-40d1-b1a4-a035bb80142f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008806", "timestamp": "2024-03-19T14:09:58", "amount": 80.95, "from_account": "A002893", "to_account": "A006560", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.45, "currency": "EUR", "channel": "branch", "ip_address": "19.225.195.139", "device_id": "0d510d84-8c57-419c-b06e-0bd112295c6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008807", "timestamp": "2024-01-26T14:02:53", "amount": 69.81, "from_account": "A004467", "to_account": "A000913", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.1, "currency": "GBP", "channel": "atm", "ip_address": "118.156.150.198", "device_id": "00c87ce5-aea0-4ac6-ac32-59277ffcd8d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008809", "timestamp": "2024-02-27T14:49:52", "amount": 41.66, "from_account": "A000038", "to_account": "A002890", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "192.238.167.251", "device_id": "014e4e60-78b9-415c-8b4a-16c64307714d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008810", "timestamp": "2024-02-12T05:36:04", "amount": 38.7, "from_account": "A000373", "to_account": "A005490", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "59.167.2.151", "device_id": "47cf46dc-73ad-494c-9857-93db3df1211c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008811", "timestamp": "2024-02-20T12:34:28", "amount": 36.77, "from_account": "A005898", "to_account": "A001812", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "79.129.176.51", "device_id": "3fcb9a2e-2b8a-41ab-a537-70c8a4f5e6a0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008812", "timestamp": "2024-03-22T14:02:04", "amount": 40.36, "from_account": "A000374", "to_account": "A006865", "tx_type": "payment", "description": "payment via mobile", "fee": 0.67, "currency": "USD", "channel": "mobile", "ip_address": "49.167.21.64", "device_id": "95a1c03f-4aec-409b-84e3-a2bb6b409f8e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008813", "timestamp": "2024-01-17T11:39:02", "amount": 73.7, "from_account": "A000801", "to_account": "A001698", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.36, "currency": "USD", "channel": "atm", "ip_address": "26.72.241.192", "device_id": "9101932d-0e16-4799-a666-287372ab4b19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008814", "timestamp": "2024-02-17T15:54:23", "amount": 2446.18, "from_account": "A001326", "to_account": "A004144", "tx_type": "payment", "description": "payment via atm", "fee": 25.62, "currency": "USD", "channel": "atm", "ip_address": "5.213.74.46", "device_id": "70631a13-b25f-4942-aaff-6aa3699f2856", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008815", "timestamp": "2024-02-16T17:55:14", "amount": 46.92, "from_account": "A000914", "to_account": "A004075", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.52, "currency": "CAD", "channel": "pos", "ip_address": "135.87.194.243", "device_id": "fcb5a710-c2ea-413b-9647-69007f2ba156", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008816", "timestamp": "2024-02-23T17:14:08", "amount": 16.33, "from_account": "A000767", "to_account": "A003319", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "223.153.217.27", "device_id": "6a426b5d-ca09-443b-8bbc-0cd76a48fbfc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008817", "timestamp": "2024-01-17T05:39:12", "amount": 54.05, "from_account": "A006688", "to_account": "A001855", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.9, "currency": "USD", "channel": "atm", "ip_address": "104.123.193.208", "device_id": "81d64bfe-d3b0-4827-bc3a-253ab9141ed6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008818", "timestamp": "2024-03-04T17:33:28", "amount": 75.04, "from_account": "A005328", "to_account": "A000295", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.27, "currency": "EUR", "channel": "atm", "ip_address": "95.191.33.63", "device_id": "fbd80df8-d957-4f14-8fa0-bc968abb333f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008819", "timestamp": "2024-03-24T14:40:39", "amount": 81.02, "from_account": "A005344", "to_account": "A004507", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.65, "currency": "GBP", "channel": "branch", "ip_address": "111.213.237.71", "device_id": "5fa3e93c-798a-460a-88b3-c0610cb57fcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008820", "timestamp": "2024-02-29T13:57:57", "amount": 48.27, "from_account": "A005966", "to_account": "A006642", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "160.93.117.105", "device_id": "e00acf8d-fd74-4592-aea3-8a38fabe3412", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008821", "timestamp": "2024-03-13T13:22:33", "amount": 81.47, "from_account": "A002910", "to_account": "A003457", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "60.229.75.66", "device_id": "68ae3399-a7b1-4340-893c-756c7a4ca366", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008822", "timestamp": "2024-02-03T08:53:09", "amount": 46.35, "from_account": "A005214", "to_account": "A005467", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.43, "currency": "GBP", "channel": "pos", "ip_address": "181.149.143.22", "device_id": "17506e11-3550-41fd-88b3-47a8217f4ed4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008823", "timestamp": "2024-03-04T08:40:39", "amount": 57.25, "from_account": "A000606", "to_account": "A007209", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "174.134.170.0", "device_id": "0ba18dbb-597a-4477-a73a-3ff8eefaf49b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008824", "timestamp": "2024-02-04T21:52:04", "amount": 191.84, "from_account": "A004351", "to_account": "A007060", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.78, "currency": "CAD", "channel": "branch", "ip_address": "206.178.116.38", "device_id": "8474cf10-8db1-4500-9da2-269fbb236f96", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008825", "timestamp": "2024-01-22T04:07:48", "amount": 80.83, "from_account": "A001671", "to_account": "A002933", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.13, "currency": "EUR", "channel": "atm", "ip_address": "87.52.181.244", "device_id": "295e11b6-be45-4556-b0fd-32b53fc1ccc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008826", "timestamp": "2024-03-28T09:23:27", "amount": 772.97, "from_account": "A005718", "to_account": "A002404", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.63, "currency": "GBP", "channel": "branch", "ip_address": "11.70.247.132", "device_id": "8fff7e0b-7341-44de-ba44-3309e3f06c7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008827", "timestamp": "2024-03-18T12:32:13", "amount": 8.62, "from_account": "A006955", "to_account": "A004134", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "82.206.165.99", "device_id": "382ce26c-7837-47e9-8cd7-80cb640fc6fe", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008828", "timestamp": "2024-02-07T15:39:17", "amount": 20.29, "from_account": "A001334", "to_account": "A003895", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "93.59.26.139", "device_id": "04103e65-c815-4b3e-b510-092135e3b512", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008829", "timestamp": "2024-03-06T13:52:08", "amount": 86.4, "from_account": "A006380", "to_account": "A004307", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.12, "currency": "GBP", "channel": "online", "ip_address": "200.226.218.30", "device_id": "30c146e1-1149-4384-8d2e-bdf3c6a651e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008830", "timestamp": "2024-02-10T08:35:37", "amount": 90.82, "from_account": "A002378", "to_account": "A005013", "tx_type": "payment", "description": "payment via branch", "fee": 0.92, "currency": "CAD", "channel": "branch", "ip_address": "87.227.163.83", "device_id": "812a2990-cf28-46d0-830d-d33abb8350c5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008831", "timestamp": "2024-02-19T11:52:51", "amount": 54.19, "from_account": "A003518", "to_account": "A000519", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.78, "currency": "CAD", "channel": "atm", "ip_address": "175.143.135.14", "device_id": "487e7e45-2cb4-43f9-8c25-88bc4307934f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008832", "timestamp": "2024-01-02T02:09:40", "amount": 50.26, "from_account": "A003564", "to_account": "A004612", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "88.183.150.154", "device_id": "0ff8b9df-7299-438a-986b-8a4a6898cb35", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008834", "timestamp": "2024-02-03T15:30:08", "amount": 13.94, "from_account": "A005044", "to_account": "A006682", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "30.72.233.218", "device_id": "ccd372d3-d834-4528-9d31-1cda468930f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008835", "timestamp": "2024-02-29T06:01:34", "amount": 77.73, "from_account": "A007114", "to_account": "A001700", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "93.206.224.0", "device_id": "4a0be2b2-1af3-4af7-826e-7a96f7045599", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008837", "timestamp": "2024-03-20T14:09:56", "amount": 38.03, "from_account": "A004838", "to_account": "A004002", "tx_type": "payment", "description": "payment via branch", "fee": 0.66, "currency": "USD", "channel": "branch", "ip_address": "89.217.206.47", "device_id": "1221b322-c048-4b09-8475-bceba4f18f0c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008838", "timestamp": "2024-01-15T17:02:59", "amount": 20.41, "from_account": "A003820", "to_account": "A004422", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "218.54.131.20", "device_id": "2dd75e44-093c-4013-9773-02e257f3e978", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008839", "timestamp": "2024-01-15T18:10:43", "amount": 47.28, "from_account": "A003812", "to_account": "A003781", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "77.206.22.145", "device_id": "e82c850c-802e-4caf-a8a7-f8aeb188fd01", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008840", "timestamp": "2024-01-27T10:52:16", "amount": 62.77, "from_account": "A003555", "to_account": "A005824", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.96, "currency": "USD", "channel": "pos", "ip_address": "199.180.13.133", "device_id": "b7f8afc1-28bd-4497-9ea4-3137bef94550", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008841", "timestamp": "2024-02-05T03:06:02", "amount": 20.09, "from_account": "A000655", "to_account": "A005397", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "42.250.99.47", "device_id": "ebb91082-baff-4903-9dc1-806a6ba893f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008842", "timestamp": "2024-03-09T17:56:07", "amount": 71.22, "from_account": "A004013", "to_account": "A003016", "tx_type": "purchase", "description": "purchase via online", "fee": 0.41, "currency": "USD", "channel": "online", "ip_address": "207.126.22.195", "device_id": "200aa4da-c4b7-4533-a67c-50a2e78d4c8c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008843", "timestamp": "2024-03-31T10:38:15", "amount": 15.99, "from_account": "A000700", "to_account": "A006898", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "219.175.131.76", "device_id": "04ab4fd6-9209-4934-94ae-016642feca18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008844", "timestamp": "2024-03-21T10:26:39", "amount": 82.5, "from_account": "A002419", "to_account": "A000873", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.13, "currency": "USD", "channel": "branch", "ip_address": "198.203.54.58", "device_id": "ca86a546-f987-4201-a2f0-3e5fea8e84f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008845", "timestamp": "2024-01-27T10:29:24", "amount": 168.83, "from_account": "A002164", "to_account": "A004783", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "46.6.64.102", "device_id": "621959c2-e680-489a-b7be-901368e2c7c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008846", "timestamp": "2024-01-06T15:37:05", "amount": 42.15, "from_account": "A006530", "to_account": "A000410", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.6, "currency": "GBP", "channel": "pos", "ip_address": "122.63.65.121", "device_id": "4de30b97-571d-4f2a-837c-bcf661205855", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008847", "timestamp": "2024-03-22T17:58:23", "amount": 44.33, "from_account": "A003651", "to_account": "A006276", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "163.88.226.86", "device_id": "cff3559d-bf19-403d-9058-f4ac658551db", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008848", "timestamp": "2024-01-29T15:17:02", "amount": 43.01, "from_account": "A007060", "to_account": "A002385", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "112.32.235.218", "device_id": "1dd11c1f-2c0b-45b0-bc3d-177506f48015", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008849", "timestamp": "2024-03-05T17:01:03", "amount": 43.01, "from_account": "A002380", "to_account": "A000387", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "205.133.126.32", "device_id": "a1651bf5-1401-4a71-abc8-43a476ea7c15", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008850", "timestamp": "2024-03-18T09:11:32", "amount": 22.49, "from_account": "A006558", "to_account": "A001573", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "74.13.4.230", "device_id": "e4e60385-176d-4612-88ec-4d5908a3cb6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008851", "timestamp": "2024-03-11T00:01:46", "amount": 1135.96, "from_account": "A000880", "to_account": "A000643", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.23, "currency": "GBP", "channel": "atm", "ip_address": "106.231.24.114", "device_id": "fc4fb0ff-3145-4064-ac97-5e163dc57248", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008852", "timestamp": "2024-02-25T13:39:03", "amount": 1.4, "from_account": "A000397", "to_account": "A004840", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "111.120.63.170", "device_id": "437ee250-362f-4b45-9fd5-db4625cf2579", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008853", "timestamp": "2024-02-01T08:12:10", "amount": 76.44, "from_account": "A006331", "to_account": "A004084", "tx_type": "purchase", "description": "purchase via online", "fee": 1.41, "currency": "GBP", "channel": "online", "ip_address": "67.60.19.147", "device_id": "d11f6f85-eddb-436e-a47f-fc47a83259fd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008854", "timestamp": "2024-03-07T14:41:40", "amount": 68.68, "from_account": "A003674", "to_account": "A000452", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.81, "currency": "GBP", "channel": "branch", "ip_address": "169.177.241.5", "device_id": "0d2b8789-5ec9-4dca-a6ce-1907a9919476", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008855", "timestamp": "2024-02-18T15:12:12", "amount": 55.14, "from_account": "A002433", "to_account": "A002398", "tx_type": "payment", "description": "payment via online", "fee": 1.07, "currency": "GBP", "channel": "online", "ip_address": "168.4.187.115", "device_id": "477e2a47-5930-4052-a5a4-5e6184ef2614", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008856", "timestamp": "2024-01-08T15:48:46", "amount": 49.54, "from_account": "A007438", "to_account": "A004073", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.88, "currency": "USD", "channel": "atm", "ip_address": "104.255.233.228", "device_id": "3ef054f8-750e-45a3-b4c0-169afcb16b3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008857", "timestamp": "2024-03-26T08:39:36", "amount": 24.86, "from_account": "A000245", "to_account": "A001861", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "7.45.155.112", "device_id": "3e2ba433-27e5-48ba-a388-371ccd6f4b34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008858", "timestamp": "2024-02-14T14:13:00", "amount": 85.64, "from_account": "A003169", "to_account": "A005021", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "96.153.91.101", "device_id": "4c853d17-aeaf-481e-8573-fac16c2838fa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008860", "timestamp": "2024-03-24T04:24:28", "amount": 2.16, "from_account": "A002419", "to_account": "A000943", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "159.101.251.34", "device_id": "250de64c-9cdc-4598-a4cc-51c2cec02552", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008861", "timestamp": "2024-01-21T13:45:43", "amount": 1.02, "from_account": "A007425", "to_account": "A006331", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.0, "currency": "CAD", "channel": "mobile", "ip_address": "208.124.27.53", "device_id": "2bdde148-fc2d-4de1-8e45-ea5f7bc79887", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008862", "timestamp": "2024-03-27T14:03:50", "amount": 406.59, "from_account": "A005322", "to_account": "A006997", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.61, "currency": "CAD", "channel": "pos", "ip_address": "216.124.163.53", "device_id": "9709447c-433b-4464-9c8b-f6af8b9c0705", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008863", "timestamp": "2024-01-11T18:45:25", "amount": 6.91, "from_account": "A007086", "to_account": "A007281", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "140.163.197.58", "device_id": "06448c07-bb3f-4c87-95ef-11b0088a35bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008864", "timestamp": "2024-03-04T01:22:58", "amount": 8.52, "from_account": "A006468", "to_account": "A003112", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "32.77.184.107", "device_id": "6922ed2d-ae25-4f7a-8e0e-d5a95a4b1504", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008865", "timestamp": "2024-03-10T12:29:19", "amount": 79.61, "from_account": "A001382", "to_account": "A004423", "tx_type": "payment", "description": "payment via branch", "fee": 1.09, "currency": "CAD", "channel": "branch", "ip_address": "27.32.19.30", "device_id": "197ebcd1-d24b-4718-86b4-debdfcb672f5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008866", "timestamp": "2024-01-05T17:58:02", "amount": 4.66, "from_account": "A007354", "to_account": "A004266", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "218.37.69.5", "device_id": "ab8ad6e9-0bab-46c2-bf35-b3e957df6e0e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008867", "timestamp": "2024-01-22T01:09:18", "amount": 409.06, "from_account": "A000522", "to_account": "A000396", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.27, "currency": "EUR", "channel": "branch", "ip_address": "118.23.237.193", "device_id": "f03afa8d-b25d-47a9-9454-165be4ae9e8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008868", "timestamp": "2024-01-05T09:37:12", "amount": 18.88, "from_account": "A005675", "to_account": "A005992", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "1.61.87.127", "device_id": "f4d1722a-b0ca-43dd-8e88-2235d136c23b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008869", "timestamp": "2024-02-16T14:23:35", "amount": 461.51, "from_account": "A000228", "to_account": "A007427", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.73, "currency": "EUR", "channel": "atm", "ip_address": "132.28.1.115", "device_id": "b857435e-b2c8-4206-b22a-9909c7331dd6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008870", "timestamp": "2024-03-22T14:34:21", "amount": 41.33, "from_account": "A004253", "to_account": "A004614", "tx_type": "payment", "description": "payment via pos", "fee": 0.76, "currency": "USD", "channel": "pos", "ip_address": "117.199.200.39", "device_id": "73152b46-8b26-4f23-a58e-6dfb9db3f053", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008871", "timestamp": "2024-03-26T02:56:04", "amount": 17.74, "from_account": "A000712", "to_account": "A005841", "tx_type": "payment", "description": "payment via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "155.209.136.81", "device_id": "6d0889b1-e8ba-445c-bf3f-e5b6c000c185", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008873", "timestamp": "2024-01-07T12:17:58", "amount": 1509.04, "from_account": "A000575", "to_account": "A006884", "tx_type": "purchase", "description": "purchase via online", "fee": 21.56, "currency": "GBP", "channel": "online", "ip_address": "33.43.91.218", "device_id": "71daf128-d686-4e4c-8bb0-7941892f820c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008874", "timestamp": "2024-01-11T17:25:45", "amount": 67.12, "from_account": "A006250", "to_account": "A001310", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.57, "currency": "EUR", "channel": "branch", "ip_address": "174.33.56.100", "device_id": "b63ffd88-d9e6-4872-a201-3104ecf87b1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008875", "timestamp": "2024-02-26T12:51:17", "amount": 412.88, "from_account": "A003621", "to_account": "A006648", "tx_type": "payment", "description": "payment via mobile", "fee": 3.15, "currency": "GBP", "channel": "mobile", "ip_address": "73.254.249.38", "device_id": "d2d3d549-1874-4d20-8ed0-54922ed4ca9c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008877", "timestamp": "2024-01-11T08:02:02", "amount": 52.93, "from_account": "A006275", "to_account": "A002664", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.65, "currency": "USD", "channel": "atm", "ip_address": "131.152.1.37", "device_id": "06020350-350b-4871-990a-3a84cea5a8f2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008878", "timestamp": "2024-01-06T13:05:57", "amount": 24.35, "from_account": "A001018", "to_account": "A004543", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "79.250.15.21", "device_id": "1b024cd8-0ab5-4b54-9d71-809b215641e0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008879", "timestamp": "2024-03-18T07:41:06", "amount": 41.15, "from_account": "A003887", "to_account": "A003002", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.48, "currency": "EUR", "channel": "mobile", "ip_address": "42.92.52.130", "device_id": "2922bd64-fea3-4f3c-bd40-1a5a8178d599", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008880", "timestamp": "2024-01-23T12:21:30", "amount": 1606.43, "from_account": "A003533", "to_account": "A006525", "tx_type": "deposit", "description": "deposit via pos", "fee": 28.49, "currency": "USD", "channel": "pos", "ip_address": "109.225.141.24", "device_id": "417feb3d-280d-4a4e-9ec0-a61ddbb206c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008881", "timestamp": "2024-02-11T09:06:48", "amount": 72.13, "from_account": "A003566", "to_account": "A001816", "tx_type": "payment", "description": "payment via online", "fee": 0.51, "currency": "GBP", "channel": "online", "ip_address": "223.244.201.24", "device_id": "43b9bbd6-d12b-4181-9469-59ac69a31daa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008882", "timestamp": "2024-01-21T15:47:58", "amount": 13.11, "from_account": "A005496", "to_account": "A000383", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "93.63.17.119", "device_id": "bb46eca6-267d-402c-b6bc-e85e7e0e098f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008883", "timestamp": "2024-03-10T16:38:47", "amount": 97.23, "from_account": "A006626", "to_account": "A006254", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.83, "currency": "CAD", "channel": "branch", "ip_address": "174.228.130.64", "device_id": "96c613a2-5352-4b6e-bb68-f0cadc099fe2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008884", "timestamp": "2024-01-30T07:02:13", "amount": 89.69, "from_account": "A001595", "to_account": "A001037", "tx_type": "transfer", "description": "transfer via online", "fee": 0.82, "currency": "GBP", "channel": "online", "ip_address": "59.151.12.252", "device_id": "f89ccedc-7857-4b1d-a7b3-9f3b17fc7635", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008885", "timestamp": "2024-01-11T10:00:22", "amount": 16.53, "from_account": "A005201", "to_account": "A007005", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "110.174.28.200", "device_id": "71ae3241-2dba-4de4-a302-1b2239968242", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008886", "timestamp": "2024-01-25T18:21:21", "amount": 84.25, "from_account": "A006171", "to_account": "A005062", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.95, "currency": "USD", "channel": "branch", "ip_address": "40.9.135.155", "device_id": "d100147b-a19f-4ff2-94f0-7ddc5b11707a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008887", "timestamp": "2024-02-25T16:56:24", "amount": 407.6, "from_account": "A001195", "to_account": "A006836", "tx_type": "payment", "description": "payment via branch", "fee": 3.21, "currency": "CAD", "channel": "branch", "ip_address": "196.199.28.5", "device_id": "c2d3752d-6ff5-4c99-892c-0146a307578b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008888", "timestamp": "2024-01-09T03:09:32", "amount": 27.85, "from_account": "A005745", "to_account": "A003271", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "212.23.22.56", "device_id": "172b98b4-3199-40ba-bf5b-d6129ef55391", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008889", "timestamp": "2024-03-06T14:30:57", "amount": 32.7, "from_account": "A004226", "to_account": "A006848", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "34.135.179.246", "device_id": "09399f39-a685-44de-9c5b-e29fd406a6e7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008890", "timestamp": "2024-01-01T14:08:45", "amount": 73.34, "from_account": "A000588", "to_account": "A001027", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.58, "currency": "EUR", "channel": "pos", "ip_address": "113.39.24.200", "device_id": "73f75b90-8502-4bc7-bf57-f7b7d3ad0bbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008891", "timestamp": "2024-03-14T10:32:57", "amount": 83.05, "from_account": "A001630", "to_account": "A006886", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.6, "currency": "EUR", "channel": "pos", "ip_address": "145.102.243.92", "device_id": "d5b48595-2a5f-4c94-af1b-2b77b3da8182", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008892", "timestamp": "2024-03-17T20:11:29", "amount": 33.29, "from_account": "A000966", "to_account": "A004006", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.6, "currency": "GBP", "channel": "pos", "ip_address": "2.124.209.14", "device_id": "598f1ad4-8cdb-4ad2-a707-4d3242915072", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008893", "timestamp": "2024-02-04T18:39:34", "amount": 94.98, "from_account": "A004075", "to_account": "A003446", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.83, "currency": "CAD", "channel": "branch", "ip_address": "172.67.148.7", "device_id": "51b85a81-d723-40e7-87b8-257463fa0b73", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008894", "timestamp": "2024-02-04T17:31:58", "amount": 16.26, "from_account": "A003992", "to_account": "A002776", "tx_type": "payment", "description": "payment via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "49.153.174.210", "device_id": "8d0310bb-922f-4762-8f8c-ec5aba716476", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008895", "timestamp": "2024-03-26T17:33:29", "amount": 319.54, "from_account": "A000635", "to_account": "A000596", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.26, "currency": "USD", "channel": "mobile", "ip_address": "30.251.171.241", "device_id": "f3e3f4e9-7587-44e0-a511-b351e597a240", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008896", "timestamp": "2024-02-03T13:15:01", "amount": 29.52, "from_account": "A000676", "to_account": "A001745", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "67.172.72.210", "device_id": "5af734ce-4a6d-4545-b56c-2eddd7aefd1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008897", "timestamp": "2024-01-05T11:34:24", "amount": 71.12, "from_account": "A006301", "to_account": "A001924", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.26, "currency": "CAD", "channel": "pos", "ip_address": "57.184.12.187", "device_id": "5b151ecc-915b-4007-982a-4a51d017cdfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008898", "timestamp": "2024-03-14T09:44:39", "amount": 81.18, "from_account": "A002918", "to_account": "A003999", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "15.176.192.187", "device_id": "196e7285-305a-4be1-9769-74e501402a3e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008899", "timestamp": "2024-03-10T21:51:14", "amount": 1862.63, "from_account": "A004576", "to_account": "A002322", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.91, "currency": "CAD", "channel": "branch", "ip_address": "126.39.142.64", "device_id": "43d3fccf-933c-4cd3-b547-8f765a5012c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008900", "timestamp": "2024-02-12T11:01:15", "amount": 90.31, "from_account": "A004924", "to_account": "A000300", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "174.189.126.186", "device_id": "3a48b05d-e42d-4c27-b0ee-d09f707f4176", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008901", "timestamp": "2024-02-04T11:09:36", "amount": 4.49, "from_account": "A002273", "to_account": "A003249", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "192.57.47.105", "device_id": "91713adc-72d6-41c3-9cc7-5b4de1420146", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008902", "timestamp": "2024-01-13T16:07:18", "amount": 5.03, "from_account": "A004844", "to_account": "A004991", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "83.0.81.233", "device_id": "41009686-9981-4309-ab70-3e5ff2e67ed8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008903", "timestamp": "2024-03-20T14:51:40", "amount": 81.82, "from_account": "A000535", "to_account": "A001880", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.88, "currency": "USD", "channel": "atm", "ip_address": "25.200.118.192", "device_id": "e3ee11d6-dc9b-41ad-87f8-3a924a992c08", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008904", "timestamp": "2024-01-15T18:08:07", "amount": 13.41, "from_account": "A003858", "to_account": "A002254", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "25.241.43.247", "device_id": "7e202eb8-1258-4118-928d-5c80451bf57f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008905", "timestamp": "2024-02-14T13:35:53", "amount": 351.33, "from_account": "A001161", "to_account": "A002453", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.37, "currency": "USD", "channel": "pos", "ip_address": "222.99.95.191", "device_id": "50290d23-0c67-497f-94d0-29c0b5fab830", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008906", "timestamp": "2024-03-25T09:35:25", "amount": 200.26, "from_account": "A005336", "to_account": "A000048", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.57, "currency": "USD", "channel": "branch", "ip_address": "102.233.148.75", "device_id": "1da3fe30-2a3e-4b7d-816f-0a9ace6f510b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008907", "timestamp": "2024-03-26T07:50:02", "amount": 44.76, "from_account": "A001399", "to_account": "A005666", "tx_type": "purchase", "description": "purchase via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "184.226.36.251", "device_id": "ae51461b-22ef-4ee5-85bb-719bb0c91dc6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008908", "timestamp": "2024-03-08T08:04:35", "amount": 9.86, "from_account": "A002681", "to_account": "A001420", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "6.89.47.10", "device_id": "6ac2659b-bf6c-4afa-bd14-ca8ae6e5e338", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008909", "timestamp": "2024-03-23T06:55:13", "amount": 4.31, "from_account": "A003607", "to_account": "A003397", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "155.101.178.105", "device_id": "43aa2373-f4f0-48c3-a573-a881482e45ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008910", "timestamp": "2024-02-06T13:56:06", "amount": 14.35, "from_account": "A004465", "to_account": "A006220", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "134.232.31.41", "device_id": "1d4bfc43-8137-4d53-995b-bc0f2c726da3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008911", "timestamp": "2024-01-26T18:42:16", "amount": 4.02, "from_account": "A004853", "to_account": "A003261", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "80.48.209.127", "device_id": "37bc0893-82ef-4298-9ada-8d8eb9ce51f6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008912", "timestamp": "2024-01-20T14:53:35", "amount": 32.03, "from_account": "A006692", "to_account": "A004491", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "USD", "channel": "pos", "ip_address": "103.163.194.152", "device_id": "d3d2a1b1-76c2-40d7-834c-4fc57cf6d3c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008913", "timestamp": "2024-02-06T14:40:15", "amount": 6129.32, "from_account": "A002469", "to_account": "A001519", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 69.11, "currency": "USD", "channel": "online", "ip_address": "21.54.237.174", "device_id": "31e4b401-6b29-4d9e-a3a2-b2fb79b14275", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008914", "timestamp": "2024-02-03T10:34:20", "amount": 506.59, "from_account": "A002643", "to_account": "A004749", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.36, "currency": "GBP", "channel": "mobile", "ip_address": "145.172.236.75", "device_id": "955ec7bc-facd-4b86-a678-3d91a80207cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008915", "timestamp": "2024-03-26T08:14:27", "amount": 16.64, "from_account": "A002159", "to_account": "A001673", "tx_type": "transfer", "description": "transfer via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "197.116.92.165", "device_id": "a1e448f9-ed3d-48bc-971f-428e11095591", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008916", "timestamp": "2024-02-10T17:47:35", "amount": 77.94, "from_account": "A005751", "to_account": "A006818", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.17, "currency": "USD", "channel": "branch", "ip_address": "210.120.9.6", "device_id": "823281bb-0285-4c91-9cd4-f11efc7a6a44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008917", "timestamp": "2024-01-12T14:40:28", "amount": 90.14, "from_account": "A001731", "to_account": "A000240", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.17, "currency": "GBP", "channel": "branch", "ip_address": "174.47.99.60", "device_id": "a18ede3c-447a-4c64-82fd-2940fee151dc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008918", "timestamp": "2024-03-16T07:16:36", "amount": 1454.77, "from_account": "A004099", "to_account": "A005240", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 11.14, "currency": "EUR", "channel": "atm", "ip_address": "82.149.101.220", "device_id": "e842c832-8ff1-4bfa-ac4e-95a99ca05c69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008919", "timestamp": "2024-03-22T15:57:23", "amount": 49.17, "from_account": "A000992", "to_account": "A005159", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "148.20.81.119", "device_id": "25ded22b-fc15-4c2a-95eb-070b8d79ef4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008920", "timestamp": "2024-01-12T12:37:57", "amount": 25.89, "from_account": "A004819", "to_account": "A005791", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "31.155.159.139", "device_id": "42bab33a-06ab-4b68-addb-05a07a673178", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008921", "timestamp": "2024-03-10T16:36:04", "amount": 1161.49, "from_account": "A000992", "to_account": "A000628", "tx_type": "payment", "description": "payment via atm", "fee": 22.9, "currency": "CAD", "channel": "atm", "ip_address": "132.15.125.51", "device_id": "01773298-898b-49b5-a9c7-745b54372d59", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008922", "timestamp": "2024-02-17T06:29:08", "amount": 24.0, "from_account": "A006183", "to_account": "A006770", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "56.167.13.203", "device_id": "688879a1-9fd9-48a0-8fbd-a6f04f72baa5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008923", "timestamp": "2024-03-16T12:02:07", "amount": 493.37, "from_account": "A002972", "to_account": "A001434", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.36, "currency": "USD", "channel": "pos", "ip_address": "155.217.198.153", "device_id": "7f616ece-f8f8-446b-9ee3-7afe901ba9f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008924", "timestamp": "2024-03-16T14:37:18", "amount": 988.92, "from_account": "A002814", "to_account": "A004300", "tx_type": "transfer", "description": "transfer via online", "fee": 8.87, "currency": "GBP", "channel": "online", "ip_address": "128.159.205.182", "device_id": "90e6b939-a0a1-4a6e-a5e7-3d34f2cb8f20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008926", "timestamp": "2024-03-29T13:01:16", "amount": 765.02, "from_account": "A004169", "to_account": "A003102", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.43, "currency": "GBP", "channel": "pos", "ip_address": "57.252.204.123", "device_id": "b0b312f7-9dd9-4aa6-acb9-47b40cabcd66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008927", "timestamp": "2024-01-25T14:45:37", "amount": 31.95, "from_account": "A002887", "to_account": "A005371", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.63, "currency": "GBP", "channel": "atm", "ip_address": "201.59.18.47", "device_id": "42d206d2-db39-492d-a75f-6450d107da67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008928", "timestamp": "2024-01-22T08:26:25", "amount": 77.29, "from_account": "A006429", "to_account": "A004998", "tx_type": "payment", "description": "payment via online", "fee": 1.49, "currency": "USD", "channel": "online", "ip_address": "31.241.10.54", "device_id": "0882a98d-ab86-4809-bcb5-a81c0bd02208", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008929", "timestamp": "2024-01-17T10:19:30", "amount": 13.0, "from_account": "A005073", "to_account": "A000265", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "11.82.105.204", "device_id": "f054fa7f-c669-4e5d-80a7-a38279f6834c", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008930", "timestamp": "2024-01-21T22:41:20", "amount": 23.23, "from_account": "A006751", "to_account": "A002992", "tx_type": "purchase", "description": "purchase via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "26.228.4.52", "device_id": "223e480b-62a5-455e-bfa5-0e559ba5720f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008931", "timestamp": "2024-03-12T19:08:50", "amount": 796.55, "from_account": "A006793", "to_account": "A002467", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.7, "currency": "GBP", "channel": "atm", "ip_address": "94.62.160.164", "device_id": "7c48d210-7d13-45dc-9731-797e3659898b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008932", "timestamp": "2024-03-08T14:34:37", "amount": 442.68, "from_account": "A001973", "to_account": "A007323", "tx_type": "payment", "description": "payment via online", "fee": 4.28, "currency": "CAD", "channel": "online", "ip_address": "39.243.120.21", "device_id": "25ca476e-e169-4b33-a79d-7bc09e859ad3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008933", "timestamp": "2024-02-05T07:39:08", "amount": 25.96, "from_account": "A004174", "to_account": "A002840", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "19.205.181.32", "device_id": "35533bf1-ffe1-4563-bee5-056fdc841b73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008934", "timestamp": "2024-01-15T15:54:33", "amount": 286.44, "from_account": "A004780", "to_account": "A004863", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "EUR", "channel": "atm", "ip_address": "19.199.49.161", "device_id": "1d0c88ef-3999-42a9-b231-e0ee483cd15c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008935", "timestamp": "2024-03-02T13:20:58", "amount": 33.98, "from_account": "A007269", "to_account": "A004749", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "89.72.41.140", "device_id": "ab0eb623-7fd7-41b6-b5da-e45b34637298", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008936", "timestamp": "2024-01-13T18:03:37", "amount": 39.61, "from_account": "A007025", "to_account": "A006081", "tx_type": "payment", "description": "payment via pos", "fee": 0.6, "currency": "EUR", "channel": "pos", "ip_address": "111.114.101.18", "device_id": "77ae9a65-5499-4e05-97bf-0482762abf1f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008937", "timestamp": "2024-03-22T13:40:01", "amount": 76.66, "from_account": "A004842", "to_account": "A004139", "tx_type": "purchase", "description": "purchase via online", "fee": 1.27, "currency": "USD", "channel": "online", "ip_address": "162.132.233.101", "device_id": "ae6680a5-c758-4484-a2f9-f82caf19519b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008938", "timestamp": "2024-02-04T10:28:51", "amount": 10.98, "from_account": "A004167", "to_account": "A001012", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "69.195.213.25", "device_id": "6f1e4f1d-3213-4516-94e5-d46f19c4c3a3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008939", "timestamp": "2024-01-27T04:33:38", "amount": 93.59, "from_account": "A006154", "to_account": "A004529", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.86, "currency": "CAD", "channel": "atm", "ip_address": "141.4.253.211", "device_id": "ffe12488-688c-4542-82b8-ca49d3f84075", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008940", "timestamp": "2024-03-20T04:13:51", "amount": 224.62, "from_account": "A004707", "to_account": "A007117", "tx_type": "payment", "description": "payment via atm", "fee": 1.86, "currency": "CAD", "channel": "atm", "ip_address": "1.210.253.50", "device_id": "a8a7a0f5-147c-4bff-b404-c723c2022290", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008941", "timestamp": "2024-03-23T16:21:30", "amount": 73.94, "from_account": "A007189", "to_account": "A002909", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "76.88.5.163", "device_id": "0af793d2-1bff-438d-8666-2c3b1defb3e0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008942", "timestamp": "2024-01-26T09:41:25", "amount": 41.54, "from_account": "A001735", "to_account": "A005643", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "39.160.4.65", "device_id": "bd4cfd3f-0452-404e-aa80-bc8736f55ced", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008943", "timestamp": "2024-02-27T09:45:18", "amount": 35.58, "from_account": "A007402", "to_account": "A006655", "tx_type": "transfer", "description": "transfer via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "174.242.57.18", "device_id": "343fb721-b596-45ac-b2f4-f2aa9ee82e5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008944", "timestamp": "2024-02-03T13:19:29", "amount": 62.08, "from_account": "A004060", "to_account": "A001080", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.81, "currency": "EUR", "channel": "branch", "ip_address": "9.247.117.160", "device_id": "0b14301a-8361-46cd-9cdc-5f259e4802bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008945", "timestamp": "2024-02-24T12:56:11", "amount": 248.05, "from_account": "A002762", "to_account": "A002220", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.01, "currency": "EUR", "channel": "mobile", "ip_address": "121.113.137.89", "device_id": "d78c66dc-15e6-4491-a7ef-379ef0f88654", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008946", "timestamp": "2024-01-15T13:47:13", "amount": 2.57, "from_account": "A005663", "to_account": "A004032", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "73.176.113.114", "device_id": "3e38eff5-9819-42bd-b588-779f31b02800", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008947", "timestamp": "2024-02-15T10:39:30", "amount": 77.09, "from_account": "A001220", "to_account": "A006448", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "69.224.183.107", "device_id": "d859aa92-412a-4f61-83e7-c3fe804e99cc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008948", "timestamp": "2024-03-12T02:58:50", "amount": 65.44, "from_account": "A003338", "to_account": "A003173", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.42, "currency": "GBP", "channel": "mobile", "ip_address": "58.200.140.157", "device_id": "f9cc8bb6-7896-4f72-999b-86f29d7e2850", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008949", "timestamp": "2024-02-20T11:36:50", "amount": 34.24, "from_account": "A002363", "to_account": "A004703", "tx_type": "payment", "description": "payment via mobile", "fee": 0.54, "currency": "GBP", "channel": "mobile", "ip_address": "206.29.16.178", "device_id": "1393ea7b-bdc5-4308-9cb3-30979575e6d7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008950", "timestamp": "2024-02-12T17:06:32", "amount": 102.77, "from_account": "A006834", "to_account": "A004127", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.91, "currency": "EUR", "channel": "branch", "ip_address": "93.243.7.37", "device_id": "8eaa136e-9e4b-4b81-b50c-c2096213b465", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008951", "timestamp": "2024-02-02T16:47:40", "amount": 68.95, "from_account": "A005919", "to_account": "A006700", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.7, "currency": "GBP", "channel": "mobile", "ip_address": "44.128.242.94", "device_id": "09415c4a-0cd1-495b-8c14-da72cd008758", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008952", "timestamp": "2024-02-24T09:38:01", "amount": 720.71, "from_account": "A001610", "to_account": "A007177", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.71, "currency": "USD", "channel": "pos", "ip_address": "97.32.21.1", "device_id": "14fa61fa-9598-459a-bdbd-9f250b30f5ba", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008953", "timestamp": "2024-03-14T13:25:27", "amount": 97.53, "from_account": "A000933", "to_account": "A003031", "tx_type": "payment", "description": "payment via branch", "fee": 0.84, "currency": "CAD", "channel": "branch", "ip_address": "147.206.165.61", "device_id": "21cb5bdf-0cfc-4d10-96e6-7e00b293b936", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008954", "timestamp": "2024-03-14T04:46:52", "amount": 86.11, "from_account": "A003620", "to_account": "A004415", "tx_type": "payment", "description": "payment via atm", "fee": 1.45, "currency": "USD", "channel": "atm", "ip_address": "34.29.253.80", "device_id": "eba1f349-a2f7-4b1e-a38d-032584da0367", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008956", "timestamp": "2024-03-04T07:48:17", "amount": 702.37, "from_account": "A001416", "to_account": "A001785", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.05, "currency": "USD", "channel": "online", "ip_address": "55.209.150.138", "device_id": "b0fb589e-1c27-4e7f-a1fe-4019f364aa08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008957", "timestamp": "2024-02-06T12:42:26", "amount": 29.88, "from_account": "A006929", "to_account": "A007208", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "142.133.82.20", "device_id": "25ccfe44-5596-40ec-8a8b-911cdca2995b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008958", "timestamp": "2024-01-13T09:43:06", "amount": 45.85, "from_account": "A006215", "to_account": "A000772", "tx_type": "payment", "description": "payment via atm", "fee": 0.45, "currency": "GBP", "channel": "atm", "ip_address": "46.27.52.160", "device_id": "3f475b84-4770-4dee-88ee-95754567786e", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008959", "timestamp": "2024-03-04T10:01:12", "amount": 83.43, "from_account": "A001434", "to_account": "A004768", "tx_type": "payment", "description": "payment via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "78.139.141.162", "device_id": "a941284a-3129-4481-8c19-8eae4a6218e5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008960", "timestamp": "2024-02-03T17:44:50", "amount": 751.27, "from_account": "A002134", "to_account": "A002772", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.59, "currency": "GBP", "channel": "atm", "ip_address": "33.212.253.45", "device_id": "d0906daf-35a1-4c30-a47b-dcab0e058a59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008961", "timestamp": "2024-03-04T12:15:45", "amount": 33.1, "from_account": "A001280", "to_account": "A004783", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "EUR", "channel": "atm", "ip_address": "25.15.206.138", "device_id": "2443e4b0-8534-4ebe-a989-3cbba95899a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008963", "timestamp": "2024-01-21T04:10:31", "amount": 41.06, "from_account": "A000270", "to_account": "A000500", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "182.37.240.123", "device_id": "217b4ab0-b881-46a5-a5bb-44668c418fa9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008964", "timestamp": "2024-01-24T06:22:26", "amount": 84.1, "from_account": "A000493", "to_account": "A001087", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "162.213.226.224", "device_id": "e1a7fb8b-ad07-449f-8da6-22b581ead4c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008965", "timestamp": "2024-01-06T14:44:58", "amount": 99.06, "from_account": "A001863", "to_account": "A004074", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.56, "currency": "EUR", "channel": "pos", "ip_address": "104.88.58.145", "device_id": "141af4e4-1b82-42d4-9bbb-52f349db99c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008966", "timestamp": "2024-03-24T09:19:28", "amount": 88.9, "from_account": "A004890", "to_account": "A000976", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.18, "currency": "EUR", "channel": "mobile", "ip_address": "194.196.157.15", "device_id": "b8e3abe3-fd35-46fe-86fc-69ad8d654713", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008967", "timestamp": "2024-01-16T15:19:43", "amount": 25.43, "from_account": "A001660", "to_account": "A003944", "tx_type": "payment", "description": "payment via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "219.184.201.228", "device_id": "4abbc1f9-935d-4971-bc5e-36dc411faeac", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008968", "timestamp": "2024-03-17T08:09:03", "amount": 581.34, "from_account": "A002483", "to_account": "A000148", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.28, "currency": "USD", "channel": "mobile", "ip_address": "29.203.66.109", "device_id": "6fdd93b5-c908-4562-8107-06fd65be1860", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008969", "timestamp": "2024-03-21T17:43:51", "amount": 93.79, "from_account": "A003562", "to_account": "A006490", "tx_type": "payment", "description": "payment via branch", "fee": 0.53, "currency": "CAD", "channel": "branch", "ip_address": "198.1.147.164", "device_id": "772bf593-ec1c-4125-860e-03a53199d71d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008970", "timestamp": "2024-03-16T11:18:59", "amount": 89.08, "from_account": "A007138", "to_account": "A003037", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.26, "currency": "GBP", "channel": "mobile", "ip_address": "82.171.133.206", "device_id": "add98a20-a887-451e-a062-af69eda16b28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008971", "timestamp": "2024-02-01T15:39:15", "amount": 52.59, "from_account": "A007230", "to_account": "A002749", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "183.71.217.122", "device_id": "3f1e2fa6-6f2b-4bf0-8313-4911e98e3ca7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008972", "timestamp": "2024-01-18T10:18:05", "amount": 95.14, "from_account": "A007000", "to_account": "A004118", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "96.255.34.226", "device_id": "a11c6537-2f6c-482c-aaf0-2c534b64fcad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008973", "timestamp": "2024-03-22T17:59:33", "amount": 13.27, "from_account": "A000810", "to_account": "A006718", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "222.90.252.218", "device_id": "af002696-1132-4ac1-afae-a8dc0e23fb81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008974", "timestamp": "2024-02-22T07:42:22", "amount": 9270.71, "from_account": "A006387", "to_account": "A003164", "tx_type": "transfer", "description": "transfer via pos", "fee": 127.93, "currency": "CAD", "channel": "pos", "ip_address": "103.236.62.58", "device_id": "223bbbfb-0796-44df-9205-8798480b4de0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008975", "timestamp": "2024-02-16T11:54:28", "amount": 69.84, "from_account": "A005259", "to_account": "A007563", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.62, "currency": "CAD", "channel": "atm", "ip_address": "25.129.203.19", "device_id": "8bffb2c7-c38e-48aa-a0f1-fbf34af065a2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008976", "timestamp": "2024-02-04T18:26:34", "amount": 298.09, "from_account": "A004599", "to_account": "A003600", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.41, "currency": "USD", "channel": "pos", "ip_address": "11.2.213.182", "device_id": "c882bc49-0eee-4def-bd1f-49e3328858b3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008977", "timestamp": "2024-02-27T23:15:57", "amount": 232.07, "from_account": "A001723", "to_account": "A004394", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.38, "currency": "EUR", "channel": "atm", "ip_address": "41.188.190.20", "device_id": "fc89d000-25be-47a2-bdc6-222fda57c176", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008979", "timestamp": "2024-02-18T14:31:49", "amount": 409.82, "from_account": "A006961", "to_account": "A000714", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.54, "currency": "EUR", "channel": "branch", "ip_address": "217.179.183.176", "device_id": "0ef18113-fb89-4978-bd86-a38a2a3303ec", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008980", "timestamp": "2024-03-06T08:48:59", "amount": 7593.95, "from_account": "A002838", "to_account": "A000121", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 58.54, "currency": "CAD", "channel": "pos", "ip_address": "185.111.184.198", "device_id": "e195768d-0b8b-4c52-81dd-f87b52abff88", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008981", "timestamp": "2024-03-28T04:54:06", "amount": 59.34, "from_account": "A000991", "to_account": "A003380", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "204.61.124.148", "device_id": "3db4cf23-b8dc-471e-ac6b-baf73a2431fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008982", "timestamp": "2024-03-11T16:14:53", "amount": 34.15, "from_account": "A006188", "to_account": "A005453", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "158.101.13.151", "device_id": "5c0d9761-88cb-4917-83d8-5fa6f78fedf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008983", "timestamp": "2024-03-04T15:07:00", "amount": 85.32, "from_account": "A003552", "to_account": "A005035", "tx_type": "payment", "description": "payment via pos", "fee": 0.77, "currency": "USD", "channel": "pos", "ip_address": "118.131.112.251", "device_id": "0a96126d-9ce0-4a76-a30d-1fa89486b3b7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008984", "timestamp": "2024-01-09T23:12:13", "amount": 19.13, "from_account": "A007376", "to_account": "A006932", "tx_type": "deposit", "description": "deposit via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "27.7.130.34", "device_id": "3847582c-6689-4e64-80e1-6ef13460562b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008985", "timestamp": "2024-02-07T09:48:56", "amount": 762.56, "from_account": "A006536", "to_account": "A005992", "tx_type": "deposit", "description": "deposit via online", "fee": 9.23, "currency": "USD", "channel": "online", "ip_address": "102.74.38.206", "device_id": "4b9bd2c3-1af1-4318-beb5-929404aa71ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008986", "timestamp": "2024-01-19T12:07:29", "amount": 636.67, "from_account": "A000569", "to_account": "A006320", "tx_type": "transfer", "description": "transfer via online", "fee": 2.16, "currency": "USD", "channel": "online", "ip_address": "64.191.199.94", "device_id": "a7867e41-d8f8-45de-ba3e-d639faf5aec9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008987", "timestamp": "2024-01-09T16:25:38", "amount": 11.68, "from_account": "A004651", "to_account": "A000394", "tx_type": "payment", "description": "payment via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "43.25.173.50", "device_id": "6622114b-c091-445b-a8ec-ebf69b04b65d", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00008988", "timestamp": "2024-02-11T05:59:07", "amount": 97.7, "from_account": "A004033", "to_account": "A005920", "tx_type": "payment", "description": "payment via pos", "fee": 0.98, "currency": "USD", "channel": "pos", "ip_address": "192.32.124.53", "device_id": "c5df01d2-e80f-46e0-be0c-bbb41d2e4bdb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008989", "timestamp": "2024-02-21T14:09:04", "amount": 78.76, "from_account": "A003576", "to_account": "A001658", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.05, "currency": "CAD", "channel": "pos", "ip_address": "1.0.29.51", "device_id": "b756dd2d-28b6-43b9-8a8b-167d4c20c67b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008990", "timestamp": "2024-02-21T16:22:10", "amount": 357.62, "from_account": "A003005", "to_account": "A005842", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.61, "currency": "GBP", "channel": "branch", "ip_address": "136.200.168.205", "device_id": "776802a3-c7cb-4f42-adcb-d36f6b98a46f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008991", "timestamp": "2024-03-11T20:15:52", "amount": 195.8, "from_account": "A001947", "to_account": "A000829", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.55, "currency": "USD", "channel": "mobile", "ip_address": "17.127.234.54", "device_id": "ad2c9f92-ff82-4ac5-9573-c44c57350c15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008992", "timestamp": "2024-01-15T13:56:12", "amount": 861.93, "from_account": "A001862", "to_account": "A007341", "tx_type": "deposit", "description": "deposit via online", "fee": 11.58, "currency": "CAD", "channel": "online", "ip_address": "92.0.31.66", "device_id": "4ae30658-27fd-4725-bce5-b32d9a6a696f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008993", "timestamp": "2024-02-05T17:46:26", "amount": 51.94, "from_account": "A006626", "to_account": "A006483", "tx_type": "payment", "description": "payment via mobile", "fee": 0.57, "currency": "GBP", "channel": "mobile", "ip_address": "122.104.101.72", "device_id": "c8e158b0-bccc-449d-8f4b-0461fa8f3f02", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008994", "timestamp": "2024-02-06T14:19:49", "amount": 219.63, "from_account": "A007490", "to_account": "A000430", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.43, "currency": "CAD", "channel": "pos", "ip_address": "89.161.81.15", "device_id": "629f0e10-c2ac-4999-bc55-114a67f66612", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008995", "timestamp": "2024-01-07T12:31:00", "amount": 45.98, "from_account": "A006822", "to_account": "A002549", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.88, "currency": "CAD", "channel": "branch", "ip_address": "56.81.134.94", "device_id": "7199f5e9-1371-4ab2-bec5-0cba5eaed249", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008996", "timestamp": "2024-01-17T15:30:01", "amount": 366.97, "from_account": "A006422", "to_account": "A001550", "tx_type": "purchase", "description": "purchase via online", "fee": 4.42, "currency": "GBP", "channel": "online", "ip_address": "30.67.187.136", "device_id": "583ee180-c7d7-4262-a276-34d991d415eb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008997", "timestamp": "2024-01-28T04:10:38", "amount": 22.44, "from_account": "A001586", "to_account": "A004412", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "74.205.81.34", "device_id": "cb4874b9-dfcf-4bab-a5bf-f7c68a325c85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00008999", "timestamp": "2024-02-23T08:43:55", "amount": 102.34, "from_account": "A003077", "to_account": "A003431", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.41, "currency": "CAD", "channel": "pos", "ip_address": "61.132.224.236", "device_id": "67e2035c-3c6a-4e66-b667-b52e4d4dfb74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009000", "timestamp": "2024-03-02T23:56:20", "amount": 31.25, "from_account": "A006097", "to_account": "A000041", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.46, "currency": "EUR", "channel": "atm", "ip_address": "195.210.244.183", "device_id": "2c56f311-d01e-4129-948c-5a07abc888ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009001", "timestamp": "2024-02-20T09:57:32", "amount": 48.53, "from_account": "A005582", "to_account": "A004564", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.35, "currency": "CAD", "channel": "branch", "ip_address": "48.145.43.117", "device_id": "08e983ec-c075-4408-8978-5353aa213392", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009002", "timestamp": "2024-02-22T11:49:11", "amount": 417.83, "from_account": "A000542", "to_account": "A001811", "tx_type": "payment", "description": "payment via atm", "fee": 1.67, "currency": "USD", "channel": "atm", "ip_address": "215.171.116.89", "device_id": "1f125858-a6d4-4fb7-bdc2-5fc68c7530a5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009003", "timestamp": "2024-01-06T10:24:34", "amount": 26.75, "from_account": "A004943", "to_account": "A006506", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "210.10.37.133", "device_id": "57e91fad-b48a-4547-9ef2-36170c6246a9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009005", "timestamp": "2024-02-02T07:22:31", "amount": 13.28, "from_account": "A002703", "to_account": "A000707", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "180.166.125.1", "device_id": "2a66f79a-6e5f-46fb-89fc-47204854de99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009006", "timestamp": "2024-01-05T11:52:23", "amount": 32.39, "from_account": "A001407", "to_account": "A006575", "tx_type": "purchase", "description": "purchase via online", "fee": 0.64, "currency": "GBP", "channel": "online", "ip_address": "66.22.86.33", "device_id": "39f61a58-1e32-4c65-b124-484d96377ebc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009007", "timestamp": "2024-02-29T10:26:53", "amount": 60.31, "from_account": "A007517", "to_account": "A004228", "tx_type": "payment", "description": "payment via branch", "fee": 0.91, "currency": "CAD", "channel": "branch", "ip_address": "106.135.250.49", "device_id": "e8132c0c-0721-4c6a-b954-6988ca58cdc0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009008", "timestamp": "2024-03-02T10:30:14", "amount": 99.78, "from_account": "A002914", "to_account": "A002504", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.53, "currency": "USD", "channel": "atm", "ip_address": "166.109.67.176", "device_id": "311d5064-c9c6-4724-9de8-7a9836d24e5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009009", "timestamp": "2024-01-20T11:16:43", "amount": 811.05, "from_account": "A004731", "to_account": "A007229", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.61, "currency": "EUR", "channel": "atm", "ip_address": "52.159.180.176", "device_id": "07c6aa76-21c0-4f47-a07f-9292802c8296", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009010", "timestamp": "2024-01-24T12:43:30", "amount": 10.81, "from_account": "A004047", "to_account": "A003759", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "21.31.202.48", "device_id": "c96e0584-aa00-4ea5-902b-9ac784e81151", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009011", "timestamp": "2024-01-14T21:02:08", "amount": 137.1, "from_account": "A000723", "to_account": "A005178", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.02, "currency": "EUR", "channel": "mobile", "ip_address": "53.210.137.107", "device_id": "e9cbe5f5-00d3-4796-83f5-99e125060251", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009012", "timestamp": "2024-01-15T11:22:06", "amount": 93.77, "from_account": "A003995", "to_account": "A006217", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "5.129.34.195", "device_id": "6a30cb8d-5cda-4901-b681-d0c816436bdf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009013", "timestamp": "2024-03-23T10:17:15", "amount": 462.99, "from_account": "A006426", "to_account": "A005098", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.94, "currency": "CAD", "channel": "mobile", "ip_address": "132.106.158.249", "device_id": "ea2c780a-2070-4794-adbd-7dce30888112", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009014", "timestamp": "2024-02-01T12:47:45", "amount": 51.87, "from_account": "A001744", "to_account": "A005653", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "37.44.109.99", "device_id": "d71bff73-11ff-4adb-8f4b-4164a7ce3fe0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009015", "timestamp": "2024-01-09T14:59:38", "amount": 28.52, "from_account": "A006487", "to_account": "A004010", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "192.55.198.224", "device_id": "eaf70596-46c3-441d-8d02-9bdfbbbf4e40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009016", "timestamp": "2024-01-09T16:55:54", "amount": 52.06, "from_account": "A007570", "to_account": "A002288", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "9.207.19.146", "device_id": "39520e62-eb1c-46b8-b2ff-ce9447212530", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009017", "timestamp": "2024-03-09T12:37:18", "amount": 704.49, "from_account": "A005404", "to_account": "A005299", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.21, "currency": "EUR", "channel": "atm", "ip_address": "213.30.69.116", "device_id": "08292634-aaf8-4fc9-81b2-6ca575e037f6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009018", "timestamp": "2024-03-11T13:04:48", "amount": 72.45, "from_account": "A001379", "to_account": "A001215", "tx_type": "payment", "description": "payment via pos", "fee": 1.04, "currency": "GBP", "channel": "pos", "ip_address": "80.79.222.25", "device_id": "9ff9556c-64f5-4bcc-bad5-b3e064a8aaef", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009020", "timestamp": "2024-03-08T11:20:13", "amount": 41.34, "from_account": "A003718", "to_account": "A003818", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "60.75.187.111", "device_id": "58ff92ba-980e-4a9a-ae28-6e3bcfb90b5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009021", "timestamp": "2024-01-31T15:55:52", "amount": 24.52, "from_account": "A006570", "to_account": "A003894", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "145.81.13.145", "device_id": "5e5ee55d-3206-4bee-b34c-3afbf7365f9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009022", "timestamp": "2024-03-12T07:47:35", "amount": 28.17, "from_account": "A003377", "to_account": "A003448", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "59.109.140.202", "device_id": "c41d6ad6-25f1-447e-9fcb-0bf3da0f8eae", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009023", "timestamp": "2024-01-14T11:42:10", "amount": 415.11, "from_account": "A006210", "to_account": "A003395", "tx_type": "payment", "description": "payment via mobile", "fee": 1.88, "currency": "EUR", "channel": "mobile", "ip_address": "37.168.246.26", "device_id": "0bd1dc80-0896-45f0-bdd4-2feb145f3287", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009024", "timestamp": "2024-03-27T07:18:08", "amount": 624.73, "from_account": "A000609", "to_account": "A006359", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.76, "currency": "GBP", "channel": "mobile", "ip_address": "9.32.159.165", "device_id": "2c6ed193-ffeb-4866-9403-aa1496c4fb60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009025", "timestamp": "2024-02-04T09:09:09", "amount": 137.26, "from_account": "A004727", "to_account": "A006807", "tx_type": "payment", "description": "payment via online", "fee": 1.07, "currency": "USD", "channel": "online", "ip_address": "135.245.229.138", "device_id": "b54e65ff-5439-4373-8df4-3414ef42d38f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009026", "timestamp": "2024-01-05T15:41:31", "amount": 21.88, "from_account": "A005427", "to_account": "A003493", "tx_type": "payment", "description": "payment via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "112.180.156.185", "device_id": "1420b7bb-f8a9-4fb5-b00a-8f3cff71107d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009027", "timestamp": "2024-03-07T23:47:27", "amount": 99.94, "from_account": "A004814", "to_account": "A005372", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.99, "currency": "CAD", "channel": "mobile", "ip_address": "223.210.54.250", "device_id": "4889127e-03e7-4c40-a24e-d4b067133883", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009029", "timestamp": "2024-03-26T11:21:41", "amount": 84.54, "from_account": "A005918", "to_account": "A001074", "tx_type": "payment", "description": "payment via branch", "fee": 1.07, "currency": "USD", "channel": "branch", "ip_address": "20.169.89.127", "device_id": "9bc8507d-e482-427a-a8a0-656c4aa5f397", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009030", "timestamp": "2024-02-02T15:35:49", "amount": 908.44, "from_account": "A000513", "to_account": "A000361", "tx_type": "purchase", "description": "purchase via mobile", "fee": 16.38, "currency": "USD", "channel": "mobile", "ip_address": "141.218.203.167", "device_id": "cb5a7aee-dfa7-4cf3-b505-e8afd78a4762", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009031", "timestamp": "2024-01-14T04:35:17", "amount": 46.23, "from_account": "A003982", "to_account": "A003656", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "12.195.168.220", "device_id": "6e6e9575-04fb-4747-830a-d39409f1fc59", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009032", "timestamp": "2024-02-27T10:41:02", "amount": 36.91, "from_account": "A000344", "to_account": "A005113", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "165.53.69.161", "device_id": "54362b7c-2d98-44cd-b5ba-28dcd324c8f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009033", "timestamp": "2024-02-10T09:20:50", "amount": 75.13, "from_account": "A000120", "to_account": "A003630", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "28.78.53.173", "device_id": "1fe31505-8702-4bdf-81c4-cfbcdc6fc6ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009034", "timestamp": "2024-03-21T09:30:03", "amount": 14.17, "from_account": "A000480", "to_account": "A000614", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "222.43.200.126", "device_id": "a8236972-38c4-44a4-af75-003426efc8a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009035", "timestamp": "2024-01-07T17:02:48", "amount": 167.35, "from_account": "A004649", "to_account": "A000239", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.06, "currency": "USD", "channel": "branch", "ip_address": "148.186.98.92", "device_id": "e08630c6-343c-4d7e-808a-276d19102370", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009036", "timestamp": "2024-03-06T09:56:42", "amount": 5.07, "from_account": "A003496", "to_account": "A001655", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "201.107.230.116", "device_id": "abc3d3ff-9cd1-416e-b70e-9ac4523aac9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009037", "timestamp": "2024-01-24T09:40:03", "amount": 412.95, "from_account": "A003706", "to_account": "A003421", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.26, "currency": "USD", "channel": "atm", "ip_address": "95.242.160.172", "device_id": "be86a3ce-29ae-47c2-830b-4ab91f50ba72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009038", "timestamp": "2024-03-02T14:22:29", "amount": 74.51, "from_account": "A004882", "to_account": "A007127", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.11, "currency": "CAD", "channel": "pos", "ip_address": "213.239.155.244", "device_id": "acfd83e4-a589-4888-b37a-413707f11533", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009039", "timestamp": "2024-01-01T13:25:48", "amount": 168.96, "from_account": "A007125", "to_account": "A004275", "tx_type": "payment", "description": "payment via atm", "fee": 3.05, "currency": "USD", "channel": "atm", "ip_address": "46.156.108.117", "device_id": "13a837bd-befd-411a-9bfc-8a298a57e28c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009040", "timestamp": "2024-02-03T11:13:10", "amount": 3.62, "from_account": "A006954", "to_account": "A005231", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "199.221.239.30", "device_id": "a12865d4-0d5c-45da-8205-0126f0364eff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009041", "timestamp": "2024-03-06T05:31:14", "amount": 525.12, "from_account": "A003347", "to_account": "A006194", "tx_type": "payment", "description": "payment via online", "fee": 10.25, "currency": "EUR", "channel": "online", "ip_address": "96.75.114.236", "device_id": "3a86e779-cd7f-49a3-a554-a7fe8d721a76", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009042", "timestamp": "2024-03-10T18:35:20", "amount": 66.5, "from_account": "A000451", "to_account": "A000922", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.88, "currency": "USD", "channel": "branch", "ip_address": "77.161.2.221", "device_id": "6dbff98c-461b-4f3c-8d55-3eee1be1fb4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009043", "timestamp": "2024-01-21T19:21:44", "amount": 45.4, "from_account": "A003457", "to_account": "A003090", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "125.13.86.117", "device_id": "eb868660-4c1f-40e5-9ae6-caeca28b2000", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009044", "timestamp": "2024-01-29T01:37:50", "amount": 53.03, "from_account": "A000422", "to_account": "A000388", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "EUR", "channel": "atm", "ip_address": "196.85.72.203", "device_id": "8261b3f7-58bd-40f4-83b5-6963f6b446fa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009045", "timestamp": "2024-01-12T14:13:07", "amount": 892.76, "from_account": "A000238", "to_account": "A005795", "tx_type": "deposit", "description": "deposit via atm", "fee": 13.51, "currency": "GBP", "channel": "atm", "ip_address": "153.176.28.238", "device_id": "9e330b1b-c0dc-4f42-bf90-dfd7f5dc4440", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009046", "timestamp": "2024-01-09T10:06:01", "amount": 29.02, "from_account": "A005479", "to_account": "A003872", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "CAD", "channel": "pos", "ip_address": "95.51.119.32", "device_id": "0d9949e4-5573-449c-95b5-2469301c9bd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009047", "timestamp": "2024-01-10T09:54:09", "amount": 77.4, "from_account": "A000913", "to_account": "A001282", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.17, "currency": "CAD", "channel": "atm", "ip_address": "209.143.187.50", "device_id": "d59c082c-255f-4a51-bcc2-46da8aa17667", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009048", "timestamp": "2024-01-06T18:11:25", "amount": 60.2, "from_account": "A007478", "to_account": "A003836", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.14, "currency": "EUR", "channel": "pos", "ip_address": "167.160.219.30", "device_id": "2e5a1574-6010-490c-a0cd-1e706e6f440c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009049", "timestamp": "2024-01-19T08:32:10", "amount": 433.49, "from_account": "A004554", "to_account": "A006072", "tx_type": "payment", "description": "payment via branch", "fee": 1.75, "currency": "USD", "channel": "branch", "ip_address": "27.151.177.1", "device_id": "663df59f-b38a-4e84-9384-4d40f00849e4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009050", "timestamp": "2024-03-02T12:32:46", "amount": 997.43, "from_account": "A003982", "to_account": "A000229", "tx_type": "transfer", "description": "transfer via atm", "fee": 19.83, "currency": "GBP", "channel": "atm", "ip_address": "24.173.122.62", "device_id": "83b78721-26c2-427d-91a6-6c0b65251c2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009051", "timestamp": "2024-01-05T15:13:39", "amount": 69.09, "from_account": "A004649", "to_account": "A007114", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "157.106.107.162", "device_id": "aae13354-31a8-444e-bbd0-829e6749cafe", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009052", "timestamp": "2024-03-22T15:57:30", "amount": 477.48, "from_account": "A003645", "to_account": "A005181", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.19, "currency": "CAD", "channel": "atm", "ip_address": "213.188.172.178", "device_id": "831414c0-d74f-49e2-91fa-4b910b19d617", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009053", "timestamp": "2024-01-02T17:44:00", "amount": 70.37, "from_account": "A003927", "to_account": "A003340", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.4, "currency": "EUR", "channel": "branch", "ip_address": "30.81.245.177", "device_id": "904a3d3d-f384-480c-aae0-e811459872f1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009054", "timestamp": "2024-01-25T10:59:56", "amount": 366.82, "from_account": "A003153", "to_account": "A003061", "tx_type": "payment", "description": "payment via pos", "fee": 3.5, "currency": "CAD", "channel": "pos", "ip_address": "14.26.32.45", "device_id": "a9ff2b32-0664-4c00-86f7-13d97923dcf2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009055", "timestamp": "2024-03-07T11:37:06", "amount": 27.32, "from_account": "A005985", "to_account": "A002895", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "192.25.0.180", "device_id": "4d12bbb4-bb0f-4bb0-ae19-fd634a0d55d9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009056", "timestamp": "2024-01-19T09:42:29", "amount": 29.36, "from_account": "A000584", "to_account": "A000522", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "72.145.179.32", "device_id": "e3b3d9b4-bb96-4b0a-9bcf-7331b64070a5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009057", "timestamp": "2024-03-08T08:28:48", "amount": 35.83, "from_account": "A006996", "to_account": "A001592", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "141.87.86.170", "device_id": "497abea0-b616-4b21-8717-e1c35d377a7f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009058", "timestamp": "2024-02-04T06:03:15", "amount": 52.5, "from_account": "A003957", "to_account": "A005474", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "102.101.254.72", "device_id": "927d2f8c-cf48-489a-9428-71afc533450d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009059", "timestamp": "2024-03-23T22:25:20", "amount": 26.9, "from_account": "A004901", "to_account": "A006223", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "11.185.205.72", "device_id": "5a7e1fb0-efa9-4919-8be4-01f9534a15c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009060", "timestamp": "2024-02-09T16:10:54", "amount": 27.23, "from_account": "A000783", "to_account": "A006700", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.46, "currency": "USD", "channel": "atm", "ip_address": "211.198.86.34", "device_id": "537d2217-f450-40f9-98bb-f9a07d2bcc68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009061", "timestamp": "2024-02-05T13:07:05", "amount": 41.71, "from_account": "A001852", "to_account": "A000996", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "21.153.141.15", "device_id": "d407987a-8b49-4df4-9b9a-0db977202a2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009062", "timestamp": "2024-01-01T10:45:05", "amount": 17.48, "from_account": "A001139", "to_account": "A001251", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "120.109.96.25", "device_id": "6bb7abd9-7f5f-4729-aeff-048543678eb3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009063", "timestamp": "2024-01-27T17:16:26", "amount": 62.5, "from_account": "A000903", "to_account": "A007452", "tx_type": "payment", "description": "payment via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "64.103.205.61", "device_id": "9d11a8b8-8a70-46df-9dbf-5cc844775803", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009064", "timestamp": "2024-01-14T14:25:52", "amount": 65.3, "from_account": "A004014", "to_account": "A004526", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "61.240.198.230", "device_id": "56c2e4fe-7cc2-41c9-9576-ffaa85879204", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009065", "timestamp": "2024-02-16T05:50:38", "amount": 240.32, "from_account": "A002765", "to_account": "A001251", "tx_type": "payment", "description": "payment via pos", "fee": 3.05, "currency": "EUR", "channel": "pos", "ip_address": "2.202.122.192", "device_id": "eb880084-fcf3-4bba-bd29-c3a0440f8539", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009066", "timestamp": "2024-01-11T09:19:41", "amount": 46.24, "from_account": "A004478", "to_account": "A004642", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "108.246.197.14", "device_id": "53186261-8b33-4d72-b043-4c278f3fea02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009067", "timestamp": "2024-02-01T02:19:02", "amount": 11.34, "from_account": "A004249", "to_account": "A000670", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "155.159.68.182", "device_id": "12a75199-13db-4380-bc4f-e121515a0067", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009068", "timestamp": "2024-01-05T16:55:55", "amount": 1.75, "from_account": "A006736", "to_account": "A001984", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "202.158.114.84", "device_id": "7687fd24-8463-4b0d-aa93-d3e0e09f64df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009069", "timestamp": "2024-02-04T14:50:32", "amount": 23.54, "from_account": "A004517", "to_account": "A006920", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "202.219.17.74", "device_id": "398ab1b1-d022-4994-906c-55043a71a24c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009070", "timestamp": "2024-01-28T17:04:38", "amount": 9.95, "from_account": "A003736", "to_account": "A001189", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "37.72.11.230", "device_id": "49bf05ec-4245-41de-9c8c-1ab33685d751", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009071", "timestamp": "2024-01-05T06:59:37", "amount": 398.77, "from_account": "A003199", "to_account": "A004896", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.19, "currency": "GBP", "channel": "pos", "ip_address": "215.229.187.118", "device_id": "59a58fba-b7fe-434a-ba59-bf2f047a78d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009072", "timestamp": "2024-03-05T07:49:34", "amount": 490.84, "from_account": "A000589", "to_account": "A005006", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.39, "currency": "CAD", "channel": "atm", "ip_address": "89.246.208.197", "device_id": "a1e75600-278c-48cd-b730-be247d58ebf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009073", "timestamp": "2024-01-08T14:35:40", "amount": 131.29, "from_account": "A003657", "to_account": "A001785", "tx_type": "transfer", "description": "transfer via online", "fee": 0.71, "currency": "GBP", "channel": "online", "ip_address": "180.131.17.87", "device_id": "b7532cd1-06fb-4cfd-b552-5d143f270f86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009074", "timestamp": "2024-02-23T05:43:51", "amount": 70.8, "from_account": "A000322", "to_account": "A006832", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.93, "currency": "CAD", "channel": "mobile", "ip_address": "88.67.36.70", "device_id": "6d157640-859f-4ff0-9181-8e5d544205a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009075", "timestamp": "2024-01-14T10:16:20", "amount": 335.87, "from_account": "A002186", "to_account": "A004826", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.95, "currency": "EUR", "channel": "pos", "ip_address": "218.81.70.38", "device_id": "0e6b28ce-7cf3-407e-9b31-b899d0145abf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009076", "timestamp": "2024-02-09T11:42:40", "amount": 94.58, "from_account": "A004406", "to_account": "A005239", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "94.146.63.71", "device_id": "47f7c6fb-1667-4536-86f1-2387ab7ba2df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009077", "timestamp": "2024-03-04T11:04:45", "amount": 12.69, "from_account": "A006735", "to_account": "A001432", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "215.181.84.254", "device_id": "f313082a-f8d9-4e78-b3c5-f9068f01b82b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009078", "timestamp": "2024-01-06T10:45:22", "amount": 243.27, "from_account": "A003157", "to_account": "A006522", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.68, "currency": "USD", "channel": "atm", "ip_address": "201.248.88.107", "device_id": "3bf6631d-cd18-4ad6-8a3d-55a9a8bcb92b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009079", "timestamp": "2024-01-18T08:41:49", "amount": 14.43, "from_account": "A006065", "to_account": "A000096", "tx_type": "purchase", "description": "purchase via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "153.126.232.129", "device_id": "07973271-797d-4760-b4c7-59acfeb52d1a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009080", "timestamp": "2024-02-12T17:22:01", "amount": 64.04, "from_account": "A004038", "to_account": "A005824", "tx_type": "payment", "description": "payment via branch", "fee": 1.09, "currency": "EUR", "channel": "branch", "ip_address": "166.58.162.85", "device_id": "5fd75be5-0962-40b5-99e7-c1bfef27e6fa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009081", "timestamp": "2024-03-27T03:11:08", "amount": 789.51, "from_account": "A000406", "to_account": "A005153", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.15, "currency": "GBP", "channel": "pos", "ip_address": "149.86.234.97", "device_id": "9fe71a1a-e025-4258-bd46-a33e04c10d36", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009082", "timestamp": "2024-02-21T08:01:09", "amount": 31.59, "from_account": "A001627", "to_account": "A000404", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.48, "currency": "EUR", "channel": "mobile", "ip_address": "48.107.59.192", "device_id": "b5d43f1b-294a-4d05-b66a-b9361327cba8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009083", "timestamp": "2024-01-11T13:03:34", "amount": 306.59, "from_account": "A001919", "to_account": "A005502", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.82, "currency": "EUR", "channel": "branch", "ip_address": "99.44.60.64", "device_id": "4efce63d-0909-4a6d-a20b-65b61a23d9ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009084", "timestamp": "2024-03-25T15:51:31", "amount": 5.06, "from_account": "A000609", "to_account": "A000039", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "180.196.149.197", "device_id": "bf07392f-d325-4649-9479-d2d39028d81c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009085", "timestamp": "2024-02-06T13:12:32", "amount": 58.79, "from_account": "A006089", "to_account": "A004671", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "156.226.65.253", "device_id": "cee50272-07e6-4295-bfca-d9e98539e9cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009086", "timestamp": "2024-01-25T11:43:14", "amount": 134.74, "from_account": "A006940", "to_account": "A002739", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.1, "currency": "USD", "channel": "atm", "ip_address": "140.37.48.174", "device_id": "ddab50cd-b8ae-4bb2-8a6d-3fd626e90015", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009087", "timestamp": "2024-01-16T12:53:51", "amount": 50.84, "from_account": "A006381", "to_account": "A006222", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.52, "currency": "CAD", "channel": "pos", "ip_address": "82.67.62.223", "device_id": "06596b9e-541c-4f47-b453-ca3ea3d9a8f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009088", "timestamp": "2024-03-21T13:56:56", "amount": 71.69, "from_account": "A002337", "to_account": "A003038", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.2, "currency": "USD", "channel": "branch", "ip_address": "205.230.54.138", "device_id": "7839aa1f-8504-4eba-babf-5e7410bf7b01", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009089", "timestamp": "2024-02-17T09:25:45", "amount": 62.48, "from_account": "A002155", "to_account": "A005093", "tx_type": "transfer", "description": "transfer via online", "fee": 0.67, "currency": "EUR", "channel": "online", "ip_address": "164.133.149.240", "device_id": "b58fe007-aed7-45d1-bd49-180f980005e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009090", "timestamp": "2024-03-24T16:39:47", "amount": 97.18, "from_account": "A006654", "to_account": "A004193", "tx_type": "purchase", "description": "purchase via online", "fee": 0.91, "currency": "EUR", "channel": "online", "ip_address": "79.14.176.87", "device_id": "7895c455-00bd-404a-9bf4-8d283fa20ae4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009091", "timestamp": "2024-02-07T12:32:09", "amount": 81.5, "from_account": "A004846", "to_account": "A002172", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "124.245.10.137", "device_id": "1ead333d-22ae-4af1-9c81-d28436d6cffa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009092", "timestamp": "2024-01-24T17:53:28", "amount": 71.64, "from_account": "A006262", "to_account": "A003071", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.98, "currency": "EUR", "channel": "mobile", "ip_address": "184.108.0.185", "device_id": "244a6ffe-b820-40e4-a6d6-984f131f3c3e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009094", "timestamp": "2024-03-01T14:58:16", "amount": 60.78, "from_account": "A001387", "to_account": "A002947", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.78, "currency": "EUR", "channel": "pos", "ip_address": "51.114.170.238", "device_id": "58821897-ef70-446f-a20d-3536477da062", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009095", "timestamp": "2024-03-07T10:45:18", "amount": 51.24, "from_account": "A006708", "to_account": "A003948", "tx_type": "payment", "description": "payment via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "2.70.181.115", "device_id": "e7dcf321-9a24-4963-999e-f58b886d8d0f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009096", "timestamp": "2024-01-19T12:21:52", "amount": 166.68, "from_account": "A001271", "to_account": "A006397", "tx_type": "transfer", "description": "transfer via online", "fee": 3.11, "currency": "EUR", "channel": "online", "ip_address": "152.128.72.181", "device_id": "a92d68a5-c6ac-4429-9d99-eee91c84d997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009097", "timestamp": "2024-01-30T14:54:36", "amount": 23.86, "from_account": "A007444", "to_account": "A000572", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "3.143.33.218", "device_id": "8114588e-1c68-468c-9c4e-78141aaee6ed", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009098", "timestamp": "2024-03-01T11:54:42", "amount": 23.41, "from_account": "A003467", "to_account": "A001475", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "138.239.7.119", "device_id": "71282f05-92b9-45c3-ae6f-a5cfb10b536d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009099", "timestamp": "2024-01-13T10:32:43", "amount": 466.97, "from_account": "A002814", "to_account": "A001734", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.38, "currency": "GBP", "channel": "pos", "ip_address": "160.142.103.246", "device_id": "8f4e60e0-f0d0-4e66-92fa-47b09bdf71c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009100", "timestamp": "2024-03-17T17:49:32", "amount": 13.0, "from_account": "A003042", "to_account": "A001060", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "172.218.231.49", "device_id": "1ae8874a-a979-4d7f-801f-2c91d8e83274", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009101", "timestamp": "2024-03-26T12:04:03", "amount": 201.63, "from_account": "A001565", "to_account": "A000660", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "43.25.96.244", "device_id": "4a015735-6b99-4fe2-80e3-e91b40b5bbf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009102", "timestamp": "2024-03-12T10:40:38", "amount": 57.37, "from_account": "A006732", "to_account": "A003684", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "194.77.77.242", "device_id": "2013a64e-13e6-41ef-b7a0-fd4d8e3bbe6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009103", "timestamp": "2024-02-28T17:02:16", "amount": 857.89, "from_account": "A000579", "to_account": "A002929", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 15.38, "currency": "EUR", "channel": "branch", "ip_address": "89.31.168.61", "device_id": "210418b7-b2b9-417b-aa2e-6ed370bfa051", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009104", "timestamp": "2024-01-27T18:54:45", "amount": 42.17, "from_account": "A007192", "to_account": "A002558", "tx_type": "payment", "description": "payment via mobile", "fee": 0.67, "currency": "USD", "channel": "mobile", "ip_address": "77.241.249.75", "device_id": "599d0d91-3eaf-4b1d-a184-75b75f9f18e7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009106", "timestamp": "2024-03-21T13:52:31", "amount": 230.22, "from_account": "A007099", "to_account": "A000853", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.63, "currency": "USD", "channel": "mobile", "ip_address": "162.40.41.66", "device_id": "1ad109e2-e318-40d7-8892-18213571ee81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009107", "timestamp": "2024-02-15T10:47:39", "amount": 617.44, "from_account": "A002524", "to_account": "A005859", "tx_type": "payment", "description": "payment via mobile", "fee": 7.54, "currency": "EUR", "channel": "mobile", "ip_address": "52.219.71.19", "device_id": "10de45e9-69f6-477b-9573-b6fffe13a424", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009108", "timestamp": "2024-01-28T15:07:57", "amount": 178.92, "from_account": "A003463", "to_account": "A002012", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.44, "currency": "EUR", "channel": "mobile", "ip_address": "157.248.205.89", "device_id": "3300d5fe-6ab5-4ba1-87ce-0739d9f5ff13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009109", "timestamp": "2024-01-25T22:21:01", "amount": 279.26, "from_account": "A001380", "to_account": "A000401", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.72, "currency": "EUR", "channel": "atm", "ip_address": "152.182.114.18", "device_id": "6b23934f-d2fc-4040-9a3b-3d9d633502e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009110", "timestamp": "2024-02-15T15:04:02", "amount": 387.08, "from_account": "A004660", "to_account": "A001306", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.55, "currency": "CAD", "channel": "atm", "ip_address": "165.147.158.27", "device_id": "263430b0-538a-4be9-903c-32706cec73e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009111", "timestamp": "2024-03-13T11:35:58", "amount": 61.46, "from_account": "A002320", "to_account": "A002620", "tx_type": "transfer", "description": "transfer via online", "fee": 1.03, "currency": "USD", "channel": "online", "ip_address": "170.93.228.93", "device_id": "4cecd710-15a3-4ba5-abf8-f66a916131e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009112", "timestamp": "2024-03-20T23:00:42", "amount": 8.29, "from_account": "A006854", "to_account": "A000842", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "83.74.60.0", "device_id": "91e694c4-7059-455a-b77a-da2b2f7d1dfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009113", "timestamp": "2024-01-27T18:28:59", "amount": 89.13, "from_account": "A000488", "to_account": "A006757", "tx_type": "payment", "description": "payment via online", "fee": 1.13, "currency": "EUR", "channel": "online", "ip_address": "47.155.171.141", "device_id": "1b44d6c0-ca5b-499a-9f89-e05852e17e35", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009114", "timestamp": "2024-03-23T16:20:30", "amount": 30.65, "from_account": "A000154", "to_account": "A004293", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "6.63.12.161", "device_id": "a3f19444-cfe1-4967-9466-fb78529dee8d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009115", "timestamp": "2024-01-10T11:35:01", "amount": 501.73, "from_account": "A001339", "to_account": "A004169", "tx_type": "payment", "description": "payment via online", "fee": 7.2, "currency": "GBP", "channel": "online", "ip_address": "24.68.32.16", "device_id": "aed7a5b6-cc05-47bf-9106-14398824b02e", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009116", "timestamp": "2024-02-08T14:40:39", "amount": 68.57, "from_account": "A007421", "to_account": "A005727", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.63, "currency": "USD", "channel": "branch", "ip_address": "46.85.80.25", "device_id": "96ac4b8c-4bf0-47bf-976a-2691da751f08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009117", "timestamp": "2024-02-04T09:50:33", "amount": 2.73, "from_account": "A000560", "to_account": "A003204", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "216.111.123.80", "device_id": "286e65c8-60eb-40e7-b613-5e5d344f75d0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009118", "timestamp": "2024-03-26T15:57:02", "amount": 93.4, "from_account": "A007156", "to_account": "A000808", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.83, "currency": "USD", "channel": "mobile", "ip_address": "205.208.216.136", "device_id": "1c0c5835-0387-4f62-a9cd-992d6d1fda6d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009119", "timestamp": "2024-02-07T09:34:25", "amount": 36.68, "from_account": "A007519", "to_account": "A004236", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.6, "currency": "CAD", "channel": "mobile", "ip_address": "13.106.79.203", "device_id": "e0ce5027-e73a-4344-9ca6-76319cafb1f4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009120", "timestamp": "2024-01-19T18:36:51", "amount": 63.3, "from_account": "A001872", "to_account": "A006124", "tx_type": "transfer", "description": "transfer via online", "fee": 1.02, "currency": "USD", "channel": "online", "ip_address": "146.69.162.32", "device_id": "51c13b35-b5e7-4b7c-86f2-ec13be8ec5b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009121", "timestamp": "2024-03-08T08:19:14", "amount": 44.24, "from_account": "A003144", "to_account": "A006886", "tx_type": "payment", "description": "payment via pos", "fee": 0.53, "currency": "USD", "channel": "pos", "ip_address": "185.234.42.178", "device_id": "bc04e1f4-0490-44f4-b7b0-ab0fa8e718d5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009123", "timestamp": "2024-01-20T10:16:28", "amount": 51.75, "from_account": "A005135", "to_account": "A004230", "tx_type": "payment", "description": "payment via branch", "fee": 0.97, "currency": "GBP", "channel": "branch", "ip_address": "8.120.122.193", "device_id": "168d7727-e681-4d51-9ae9-b64b5060f5a9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009124", "timestamp": "2024-03-05T10:08:37", "amount": 95.79, "from_account": "A005020", "to_account": "A000491", "tx_type": "payment", "description": "payment via atm", "fee": 1.32, "currency": "CAD", "channel": "atm", "ip_address": "92.188.120.141", "device_id": "ae50c269-dfea-4862-a4f5-d30043470d35", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009125", "timestamp": "2024-03-30T00:52:34", "amount": 45.06, "from_account": "A001816", "to_account": "A004291", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "33.41.66.83", "device_id": "a3bfafce-fde3-4a1a-801a-9587fe9243c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009126", "timestamp": "2024-02-04T12:42:03", "amount": 55.92, "from_account": "A006031", "to_account": "A006692", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "200.203.43.27", "device_id": "553abe89-935e-469a-8072-4b5b9624fbc7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009127", "timestamp": "2024-03-23T02:56:41", "amount": 55.19, "from_account": "A000336", "to_account": "A005280", "tx_type": "payment", "description": "payment via branch", "fee": 1.09, "currency": "USD", "channel": "branch", "ip_address": "150.218.224.193", "device_id": "d890329e-69c4-4247-99a9-baa034992595", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009128", "timestamp": "2024-01-19T17:18:03", "amount": 2.66, "from_account": "A002398", "to_account": "A005000", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "105.240.6.36", "device_id": "7c903d57-b553-4f6e-ad43-d765a13206be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009129", "timestamp": "2024-02-28T10:59:52", "amount": 43.32, "from_account": "A003994", "to_account": "A000747", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "87.73.102.16", "device_id": "52d29f19-bfb5-4ca0-a385-5ffcff853ce1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009130", "timestamp": "2024-02-15T02:01:36", "amount": 572.48, "from_account": "A002194", "to_account": "A004735", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.78, "currency": "CAD", "channel": "pos", "ip_address": "83.252.128.29", "device_id": "2e8dd2b3-19b2-409a-b4f5-02409698154c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009131", "timestamp": "2024-03-05T18:34:45", "amount": 82.24, "from_account": "A005519", "to_account": "A002762", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.4, "currency": "GBP", "channel": "branch", "ip_address": "120.190.163.8", "device_id": "417ea29a-4262-4b0a-a7bd-978595a83ebd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009132", "timestamp": "2024-01-24T10:05:11", "amount": 608.79, "from_account": "A005640", "to_account": "A003301", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.82, "currency": "USD", "channel": "atm", "ip_address": "34.207.171.16", "device_id": "fa3ac3b3-13a2-431f-9f05-150dd17839ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009133", "timestamp": "2024-02-28T16:06:23", "amount": 58.59, "from_account": "A002365", "to_account": "A003621", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.71, "currency": "USD", "channel": "atm", "ip_address": "161.12.195.234", "device_id": "7b2f5c9d-5f39-441b-aa24-e3823e33bcdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009134", "timestamp": "2024-03-24T17:12:58", "amount": 79.22, "from_account": "A004117", "to_account": "A004642", "tx_type": "payment", "description": "payment via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "197.68.35.170", "device_id": "d3888b9f-c13d-4cc1-b858-72899b9c0c96", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009135", "timestamp": "2024-01-24T13:17:01", "amount": 81.61, "from_account": "A006681", "to_account": "A002373", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.79, "currency": "GBP", "channel": "online", "ip_address": "142.222.241.213", "device_id": "748cb078-5e85-445e-99fc-9d979f646059", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009136", "timestamp": "2024-01-30T04:26:09", "amount": 162.56, "from_account": "A004080", "to_account": "A006017", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.21, "currency": "EUR", "channel": "mobile", "ip_address": "90.112.42.11", "device_id": "e1cccd17-fa42-41ac-bd93-a652673c0fdd", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009137", "timestamp": "2024-02-29T10:15:01", "amount": 2.99, "from_account": "A001180", "to_account": "A004327", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "55.57.173.149", "device_id": "6fe43110-b3f1-439b-93cb-21c22cd4d65c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009138", "timestamp": "2024-02-09T01:41:04", "amount": 279.37, "from_account": "A000319", "to_account": "A003420", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "172.74.170.193", "device_id": "9bdad098-f2f9-4ec4-9d51-d46c1cc21155", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009139", "timestamp": "2024-01-22T10:59:47", "amount": 5.27, "from_account": "A003528", "to_account": "A006713", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "85.253.21.55", "device_id": "fcd930db-d4bd-4115-b233-ddcb865e036a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009140", "timestamp": "2024-02-12T15:30:16", "amount": 381.64, "from_account": "A007536", "to_account": "A004770", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.87, "currency": "EUR", "channel": "branch", "ip_address": "217.69.48.53", "device_id": "5c391468-0c60-406d-9bdb-a07cd2c44ffb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009141", "timestamp": "2024-01-06T11:18:09", "amount": 729.78, "from_account": "A000868", "to_account": "A005021", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.42, "currency": "GBP", "channel": "atm", "ip_address": "48.174.133.166", "device_id": "682433f6-d6cf-4f0c-a0f6-7613824be62b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009142", "timestamp": "2024-01-24T13:08:31", "amount": 19.43, "from_account": "A001597", "to_account": "A006915", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "176.135.215.36", "device_id": "8bd618f5-70f4-4cef-bba8-05954355b747", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009143", "timestamp": "2024-03-10T08:11:04", "amount": 23.84, "from_account": "A001870", "to_account": "A000267", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "125.140.154.128", "device_id": "07bbd549-22ea-48ab-a7d0-19fb5a3f6c26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009144", "timestamp": "2024-02-18T10:26:46", "amount": 35.23, "from_account": "A003245", "to_account": "A007140", "tx_type": "deposit", "description": "deposit via online", "fee": 0.68, "currency": "CAD", "channel": "online", "ip_address": "44.95.71.128", "device_id": "b2b9f2f7-155a-4e93-958a-1a0cb779bcf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009145", "timestamp": "2024-02-18T14:34:42", "amount": 17.91, "from_account": "A003776", "to_account": "A000631", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "121.79.31.137", "device_id": "2a70ba0f-3b2f-4225-8546-bb9185356bf1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009146", "timestamp": "2024-02-24T14:10:07", "amount": 18.56, "from_account": "A004949", "to_account": "A006477", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "44.186.28.23", "device_id": "f6a133a9-0ab6-4d3c-ab0e-5197164be9fc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009147", "timestamp": "2024-01-24T10:12:57", "amount": 39.12, "from_account": "A004032", "to_account": "A005449", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.67, "currency": "GBP", "channel": "mobile", "ip_address": "17.9.46.243", "device_id": "0ab2688d-1f06-4093-81ac-e87142683dd2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009148", "timestamp": "2024-02-07T14:01:49", "amount": 16.81, "from_account": "A007417", "to_account": "A000634", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "83.0.102.250", "device_id": "3ec373e8-b5dc-4100-a4c1-3f127bfd87d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009149", "timestamp": "2024-03-05T06:24:54", "amount": 68.08, "from_account": "A006389", "to_account": "A007061", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.81, "currency": "GBP", "channel": "mobile", "ip_address": "134.169.33.39", "device_id": "1268cb6c-1cfb-4e9d-a2ff-669867d623f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009150", "timestamp": "2024-02-05T13:29:32", "amount": 28.62, "from_account": "A005012", "to_account": "A004114", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "187.176.34.102", "device_id": "aaa9abeb-397b-42d2-9ddf-52fa64595d45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009151", "timestamp": "2024-03-10T08:40:42", "amount": 78.86, "from_account": "A007436", "to_account": "A005736", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.77, "currency": "GBP", "channel": "mobile", "ip_address": "109.27.175.120", "device_id": "d5d79800-055f-4be7-8aec-7e2e866bc785", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009152", "timestamp": "2024-03-19T11:39:09", "amount": 4.34, "from_account": "A001701", "to_account": "A003912", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "56.2.188.248", "device_id": "e9da8aa3-4d1f-4dcc-ad3f-cdf6d44e5d5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009153", "timestamp": "2024-01-25T11:28:58", "amount": 529.08, "from_account": "A003631", "to_account": "A006685", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.45, "currency": "GBP", "channel": "branch", "ip_address": "185.166.95.157", "device_id": "71815b09-c97d-4ee5-a203-d7bc8eb59983", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009154", "timestamp": "2024-01-09T13:48:23", "amount": 7.13, "from_account": "A000310", "to_account": "A000694", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "122.248.17.143", "device_id": "17a1affb-5220-4e1f-b113-17ef85ae4f26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009155", "timestamp": "2024-03-02T13:25:03", "amount": 37.03, "from_account": "A006383", "to_account": "A002909", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "118.145.67.141", "device_id": "8933d9d7-8763-4b84-bccd-882461796767", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009156", "timestamp": "2024-02-07T06:31:14", "amount": 53.6, "from_account": "A000566", "to_account": "A004889", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.81, "currency": "GBP", "channel": "atm", "ip_address": "142.114.91.220", "device_id": "8db55162-1086-4249-9dfc-8f3aed2ed1a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009157", "timestamp": "2024-03-24T15:08:41", "amount": 3.24, "from_account": "A001942", "to_account": "A001749", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "171.134.194.203", "device_id": "072d538f-df27-451b-99d3-cc3074dd7fb2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009158", "timestamp": "2024-01-23T12:36:51", "amount": 52.71, "from_account": "A005926", "to_account": "A002036", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.63, "currency": "USD", "channel": "pos", "ip_address": "150.48.35.233", "device_id": "14adb649-58ef-40b1-8c78-a8a57385ef14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009159", "timestamp": "2024-02-12T14:18:29", "amount": 235.58, "from_account": "A000334", "to_account": "A007501", "tx_type": "payment", "description": "payment via branch", "fee": 3.47, "currency": "EUR", "channel": "branch", "ip_address": "126.65.195.44", "device_id": "aa373a6e-0e50-4a0e-8b5a-0c7da31bfc71", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009160", "timestamp": "2024-03-06T11:54:55", "amount": 70.07, "from_account": "A003682", "to_account": "A001496", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.08, "currency": "USD", "channel": "branch", "ip_address": "198.222.248.34", "device_id": "8a3ca5f7-71e4-471f-86e3-910fd1c841cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009161", "timestamp": "2024-02-09T09:57:23", "amount": 390.55, "from_account": "A003134", "to_account": "A004273", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.14, "currency": "CAD", "channel": "branch", "ip_address": "194.212.31.206", "device_id": "8615e1b0-da44-471d-9dc1-58ac824bc880", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009162", "timestamp": "2024-03-25T11:26:22", "amount": 69.69, "from_account": "A003148", "to_account": "A003552", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.35, "currency": "CAD", "channel": "branch", "ip_address": "77.40.214.94", "device_id": "ed280c37-c4a3-49d6-92d1-079a0bae0674", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009163", "timestamp": "2024-01-10T16:18:32", "amount": 41.68, "from_account": "A000478", "to_account": "A004836", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "214.106.141.235", "device_id": "f1058e8a-f6cd-4dd8-9545-168095979c19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009164", "timestamp": "2024-01-02T10:22:50", "amount": 36.88, "from_account": "A001217", "to_account": "A005233", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "26.67.94.181", "device_id": "26b931ab-107f-4265-a752-6b4ceaa55388", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009165", "timestamp": "2024-01-14T12:53:10", "amount": 5.35, "from_account": "A001494", "to_account": "A007186", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "31.71.244.175", "device_id": "c2f26dd5-682c-4a0c-a3d9-5e1636434d18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009166", "timestamp": "2024-03-02T13:02:39", "amount": 45.4, "from_account": "A007062", "to_account": "A005838", "tx_type": "payment", "description": "payment via atm", "fee": 0.87, "currency": "EUR", "channel": "atm", "ip_address": "179.16.224.59", "device_id": "f55a0e98-2f23-4580-943f-4e9e0cf8f689", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009167", "timestamp": "2024-01-12T08:36:14", "amount": 316.23, "from_account": "A007566", "to_account": "A001105", "tx_type": "transfer", "description": "transfer via online", "fee": 3.76, "currency": "USD", "channel": "online", "ip_address": "2.251.215.233", "device_id": "f773bab5-b730-4262-9fc6-a43abd2912ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009168", "timestamp": "2024-03-21T13:39:14", "amount": 670.53, "from_account": "A006678", "to_account": "A003372", "tx_type": "payment", "description": "payment via atm", "fee": 6.38, "currency": "EUR", "channel": "atm", "ip_address": "30.46.5.141", "device_id": "a0b13926-a3c2-44b6-a952-de16c3a34a88", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009169", "timestamp": "2024-02-14T17:34:08", "amount": 39.78, "from_account": "A003231", "to_account": "A000483", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "71.17.0.16", "device_id": "f4fc75f3-2652-40fe-928d-442608cecc55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009170", "timestamp": "2024-03-30T10:01:22", "amount": 878.87, "from_account": "A004802", "to_account": "A007110", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.38, "currency": "EUR", "channel": "atm", "ip_address": "165.212.211.150", "device_id": "67314c14-1c58-49b4-9fa0-c5ad823e84bd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009171", "timestamp": "2024-02-15T10:24:19", "amount": 52.7, "from_account": "A006224", "to_account": "A006020", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.94, "currency": "GBP", "channel": "online", "ip_address": "81.69.200.127", "device_id": "859f552d-b079-4e82-8cee-def5726bac06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009173", "timestamp": "2024-01-23T06:21:35", "amount": 76.72, "from_account": "A004555", "to_account": "A000345", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "216.192.15.193", "device_id": "c05304fe-6b85-4733-a90a-a9b6c5841c3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009174", "timestamp": "2024-01-02T18:15:17", "amount": 87.79, "from_account": "A007299", "to_account": "A002063", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.27, "currency": "CAD", "channel": "pos", "ip_address": "4.3.233.15", "device_id": "850c2061-35ed-4b08-92d0-5f01ef6dd3fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009175", "timestamp": "2024-03-11T04:50:24", "amount": 42.31, "from_account": "A001820", "to_account": "A001031", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.8, "currency": "EUR", "channel": "mobile", "ip_address": "201.193.171.88", "device_id": "c03b0ea9-6e2a-4786-b8ae-e5a14299829b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009176", "timestamp": "2024-03-03T18:17:19", "amount": 74.35, "from_account": "A006522", "to_account": "A006768", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.42, "currency": "CAD", "channel": "pos", "ip_address": "72.220.163.89", "device_id": "cda1b9a9-363f-482c-9e98-0cc0cf32d775", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009177", "timestamp": "2024-03-24T03:11:03", "amount": 54.32, "from_account": "A003042", "to_account": "A007050", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.88, "currency": "USD", "channel": "atm", "ip_address": "81.149.73.81", "device_id": "50efe4e5-5e8e-480a-a220-065e727836ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009178", "timestamp": "2024-02-08T08:39:49", "amount": 43.07, "from_account": "A002197", "to_account": "A001212", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.65, "currency": "USD", "channel": "branch", "ip_address": "187.93.78.97", "device_id": "96ee1e08-bc9a-40ed-9a6a-a510a3cb532a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009179", "timestamp": "2024-01-12T16:07:16", "amount": 122.45, "from_account": "A000070", "to_account": "A005969", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "201.80.95.164", "device_id": "d2c6ea1b-6826-49bb-bd6e-70847adba7ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009180", "timestamp": "2024-02-22T05:47:48", "amount": 468.35, "from_account": "A004790", "to_account": "A001433", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "62.141.77.52", "device_id": "9ef27794-5c8c-4477-b055-fcad363d46e0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009181", "timestamp": "2024-03-31T11:57:17", "amount": 17.57, "from_account": "A002889", "to_account": "A000843", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "44.189.41.44", "device_id": "3636b334-9de2-4b3f-a471-2cd6a466b28d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009182", "timestamp": "2024-03-21T05:15:40", "amount": 819.76, "from_account": "A000824", "to_account": "A003549", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.11, "currency": "CAD", "channel": "atm", "ip_address": "86.75.254.169", "device_id": "cfff4321-e752-42b1-b8d1-018082ea2a0c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009183", "timestamp": "2024-01-29T18:25:25", "amount": 80.09, "from_account": "A005066", "to_account": "A005107", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.72, "currency": "GBP", "channel": "online", "ip_address": "125.101.162.151", "device_id": "b5ab89d1-7234-41d0-aa94-a555b4eb64c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009184", "timestamp": "2024-03-29T15:45:48", "amount": 85.48, "from_account": "A004702", "to_account": "A001912", "tx_type": "purchase", "description": "purchase via online", "fee": 1.4, "currency": "EUR", "channel": "online", "ip_address": "32.112.235.84", "device_id": "b4b925bb-34f1-4b84-8399-28818ce96478", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009185", "timestamp": "2024-03-24T11:03:33", "amount": 26.48, "from_account": "A001220", "to_account": "A004519", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "183.42.178.168", "device_id": "dd9c1145-9769-44a9-a1c2-bd2c7ee4891f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009186", "timestamp": "2024-03-18T11:52:16", "amount": 160.53, "from_account": "A001324", "to_account": "A004729", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.55, "currency": "GBP", "channel": "atm", "ip_address": "144.138.23.243", "device_id": "7d71b550-550f-4384-b682-c6e54ecbb15b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009187", "timestamp": "2024-03-02T14:28:47", "amount": 602.32, "from_account": "A005047", "to_account": "A002142", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.52, "currency": "CAD", "channel": "mobile", "ip_address": "105.18.175.181", "device_id": "2c6d28fe-d278-4026-8563-bef5565329d1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009188", "timestamp": "2024-01-09T09:08:29", "amount": 66.35, "from_account": "A002788", "to_account": "A004012", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "169.182.197.82", "device_id": "df303a00-1829-4127-ae04-ecd3e3681bfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009189", "timestamp": "2024-02-02T10:42:35", "amount": 294.49, "from_account": "A001136", "to_account": "A000868", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.46, "currency": "GBP", "channel": "mobile", "ip_address": "114.35.18.177", "device_id": "6468688a-c628-4074-a441-f8fccc5626d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009190", "timestamp": "2024-02-14T06:59:17", "amount": 58.93, "from_account": "A000629", "to_account": "A000433", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "EUR", "channel": "atm", "ip_address": "159.128.58.12", "device_id": "a2008112-040f-469f-a621-90c4a4bfda08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009191", "timestamp": "2024-03-18T07:08:16", "amount": 80.88, "from_account": "A002538", "to_account": "A001674", "tx_type": "payment", "description": "payment via pos", "fee": 0.83, "currency": "EUR", "channel": "pos", "ip_address": "199.57.105.65", "device_id": "c761a719-1371-4fc5-b6ac-86e2bc06a029", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009192", "timestamp": "2024-03-05T12:04:39", "amount": 96.13, "from_account": "A001796", "to_account": "A002321", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.38, "currency": "GBP", "channel": "pos", "ip_address": "49.252.112.229", "device_id": "77b2ddb7-7f01-4456-8ea7-f7e2e77d8593", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009193", "timestamp": "2024-01-09T13:19:13", "amount": 33.41, "from_account": "A006551", "to_account": "A003844", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.49, "currency": "CAD", "channel": "mobile", "ip_address": "104.226.75.59", "device_id": "5b7b3bae-1dc0-4dcf-84c1-2e7214f77d3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009194", "timestamp": "2024-02-29T09:54:27", "amount": 30.79, "from_account": "A006737", "to_account": "A005877", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.54, "currency": "USD", "channel": "mobile", "ip_address": "158.28.169.122", "device_id": "898eb99d-2786-4408-bc3d-50cb0bea76aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009195", "timestamp": "2024-02-24T20:42:08", "amount": 65.66, "from_account": "A006776", "to_account": "A000116", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "152.203.58.190", "device_id": "87229f75-a6a0-4892-8796-5eff8f72c77e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009196", "timestamp": "2024-03-02T04:07:19", "amount": 73.97, "from_account": "A004180", "to_account": "A003316", "tx_type": "payment", "description": "payment via mobile", "fee": 1.2, "currency": "USD", "channel": "mobile", "ip_address": "195.74.47.52", "device_id": "257b7d3b-bf39-4e47-ab24-ac46f1631b35", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009197", "timestamp": "2024-02-01T16:51:07", "amount": 22.96, "from_account": "A005286", "to_account": "A004863", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "206.64.84.43", "device_id": "f791102e-4778-4de6-a3c6-5a347dedac74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009198", "timestamp": "2024-03-22T07:12:37", "amount": 36.02, "from_account": "A003045", "to_account": "A005925", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "54.97.178.4", "device_id": "6477bf45-e254-4e9b-b14e-917705d4d300", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009199", "timestamp": "2024-02-28T14:23:29", "amount": 44.72, "from_account": "A002170", "to_account": "A004865", "tx_type": "payment", "description": "payment via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "141.237.251.223", "device_id": "c80c4bc5-4135-44e2-a442-0519d85426dc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009200", "timestamp": "2024-02-03T10:21:57", "amount": 9.21, "from_account": "A000976", "to_account": "A007197", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "16.25.55.182", "device_id": "822d3ee4-19f3-4551-95dd-85bab260ccf0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009201", "timestamp": "2024-03-06T10:14:09", "amount": 5.57, "from_account": "A005328", "to_account": "A001257", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "57.29.114.6", "device_id": "82467d5d-d463-4137-a8b3-bc74a0220055", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009202", "timestamp": "2024-02-13T02:00:10", "amount": 19.69, "from_account": "A002429", "to_account": "A002495", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "173.142.60.114", "device_id": "382f456f-2157-415b-8807-2522ed974bac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009204", "timestamp": "2024-01-30T13:29:37", "amount": 30.12, "from_account": "A000484", "to_account": "A006251", "tx_type": "payment", "description": "payment via atm", "fee": 0.39, "currency": "GBP", "channel": "atm", "ip_address": "185.69.20.63", "device_id": "d5462ae0-a246-4a5d-bcb6-0b0a40e07b46", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009206", "timestamp": "2024-03-25T11:25:26", "amount": 82.75, "from_account": "A007237", "to_account": "A003962", "tx_type": "payment", "description": "payment via online", "fee": 0.77, "currency": "CAD", "channel": "online", "ip_address": "121.246.195.18", "device_id": "5fb624ed-7a5f-4304-898c-3c37b3d510cc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009207", "timestamp": "2024-02-03T13:47:33", "amount": 86.82, "from_account": "A005337", "to_account": "A003752", "tx_type": "payment", "description": "payment via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "140.148.162.9", "device_id": "d8bd5962-c8fe-4eae-b9e8-477ae0431256", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009208", "timestamp": "2024-02-07T17:41:42", "amount": 4.45, "from_account": "A005971", "to_account": "A000968", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "65.229.27.199", "device_id": "9ee97c80-c021-4b04-b97b-7df9e5cf1976", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009209", "timestamp": "2024-03-18T16:57:22", "amount": 388.86, "from_account": "A002083", "to_account": "A001338", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.89, "currency": "GBP", "channel": "branch", "ip_address": "170.38.75.34", "device_id": "fd6a5947-003e-4c57-a011-40f82530a7b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009210", "timestamp": "2024-02-02T16:46:22", "amount": 46.43, "from_account": "A002605", "to_account": "A001860", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "75.77.93.3", "device_id": "924127e1-73f2-480d-b99a-80def5d80e61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009211", "timestamp": "2024-01-27T19:24:07", "amount": 353.26, "from_account": "A002912", "to_account": "A000548", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.28, "currency": "EUR", "channel": "pos", "ip_address": "47.115.45.148", "device_id": "ed550e30-a01f-4e46-a0f1-d15dd1d6e93f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009212", "timestamp": "2024-01-05T19:10:24", "amount": 80.93, "from_account": "A004663", "to_account": "A004057", "tx_type": "transfer", "description": "transfer via online", "fee": 1.19, "currency": "USD", "channel": "online", "ip_address": "189.135.90.126", "device_id": "5c95e815-e8ba-4aee-8c1a-5e8f666dc7b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009213", "timestamp": "2024-03-01T10:57:19", "amount": 51.14, "from_account": "A007074", "to_account": "A001486", "tx_type": "purchase", "description": "purchase via online", "fee": 0.57, "currency": "GBP", "channel": "online", "ip_address": "190.36.208.89", "device_id": "dc12fca4-c951-4c7c-b005-ae9f89f2775d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009214", "timestamp": "2024-03-29T00:48:33", "amount": 51.89, "from_account": "A002868", "to_account": "A007272", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "22.249.182.77", "device_id": "d54cf5ca-0e62-4901-b304-dc4447908748", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009215", "timestamp": "2024-02-07T09:35:12", "amount": 33.82, "from_account": "A003037", "to_account": "A000130", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "54.203.10.54", "device_id": "87fbd29b-fef2-488d-b7fb-2f678e264025", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009216", "timestamp": "2024-01-28T18:00:02", "amount": 410.04, "from_account": "A007154", "to_account": "A000322", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.26, "currency": "GBP", "channel": "online", "ip_address": "110.27.68.28", "device_id": "7edfe725-d8be-4cba-8250-d458ab56e4d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009218", "timestamp": "2024-02-15T14:27:52", "amount": 13.38, "from_account": "A000794", "to_account": "A004648", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "187.15.138.163", "device_id": "6695a5d9-138c-4b1b-b36f-0f321e4ecf79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009219", "timestamp": "2024-01-22T05:42:17", "amount": 30.89, "from_account": "A001073", "to_account": "A001501", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.61, "currency": "EUR", "channel": "atm", "ip_address": "190.178.1.134", "device_id": "49d83e94-6bb3-40de-8aae-8572db0fa944", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009220", "timestamp": "2024-03-23T11:31:23", "amount": 11.46, "from_account": "A002358", "to_account": "A006706", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "140.10.190.218", "device_id": "47afe3a4-f79f-4247-b148-dcf83627a2af", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009221", "timestamp": "2024-01-25T15:38:39", "amount": 373.01, "from_account": "A002704", "to_account": "A002007", "tx_type": "payment", "description": "payment via branch", "fee": 1.84, "currency": "CAD", "channel": "branch", "ip_address": "70.9.116.216", "device_id": "17b8c2b6-73f8-4f16-b001-7ea3381b4ff9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009222", "timestamp": "2024-01-12T10:48:03", "amount": 96.71, "from_account": "A006206", "to_account": "A001383", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.76, "currency": "USD", "channel": "branch", "ip_address": "70.141.154.215", "device_id": "781b501b-49d7-4593-9618-655b3e407af9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009223", "timestamp": "2024-03-21T15:38:40", "amount": 250.03, "from_account": "A001963", "to_account": "A002842", "tx_type": "transfer", "description": "transfer via online", "fee": 1.79, "currency": "GBP", "channel": "online", "ip_address": "69.110.221.176", "device_id": "2d1aef93-94f9-4b36-acd6-fef300d841b1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009224", "timestamp": "2024-01-29T11:42:16", "amount": 714.05, "from_account": "A003180", "to_account": "A005967", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.79, "currency": "USD", "channel": "atm", "ip_address": "70.199.9.36", "device_id": "d400cbb4-31fc-4d34-87dc-bc8d7f7256d8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009225", "timestamp": "2024-01-24T15:43:38", "amount": 123.13, "from_account": "A007428", "to_account": "A003885", "tx_type": "payment", "description": "payment via atm", "fee": 2.24, "currency": "GBP", "channel": "atm", "ip_address": "213.110.99.9", "device_id": "351fb3d0-54f9-4aaf-8d49-eb6cbb3fec51", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009226", "timestamp": "2024-02-12T06:27:05", "amount": 6.45, "from_account": "A000455", "to_account": "A004570", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "203.55.206.81", "device_id": "42b5d4bd-f0ea-424d-9567-207b8f1514d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009227", "timestamp": "2024-02-03T15:33:32", "amount": 19.5, "from_account": "A003323", "to_account": "A003343", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "GBP", "channel": "mobile", "ip_address": "58.182.228.110", "device_id": "b127f4d3-4225-4913-bca0-05d7b94062e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009228", "timestamp": "2024-03-17T09:02:44", "amount": 66.91, "from_account": "A006142", "to_account": "A002740", "tx_type": "deposit", "description": "deposit via online", "fee": 0.49, "currency": "CAD", "channel": "online", "ip_address": "164.207.238.255", "device_id": "bf3a8b6f-dd8c-42e6-baa7-636751853eed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009229", "timestamp": "2024-01-19T10:31:17", "amount": 58.65, "from_account": "A005008", "to_account": "A000645", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.1, "currency": "EUR", "channel": "pos", "ip_address": "67.172.38.222", "device_id": "7fa189ce-bc8f-447d-9301-e6cdeae35d09", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009230", "timestamp": "2024-03-27T16:57:07", "amount": 60.24, "from_account": "A006353", "to_account": "A003029", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.63, "currency": "USD", "channel": "mobile", "ip_address": "113.223.169.103", "device_id": "7f1817db-bfb5-49c8-b662-d3e34300b48b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009231", "timestamp": "2024-03-26T17:41:48", "amount": 39.89, "from_account": "A007011", "to_account": "A005595", "tx_type": "payment", "description": "payment via mobile", "fee": 0.77, "currency": "GBP", "channel": "mobile", "ip_address": "4.67.173.93", "device_id": "67946026-b9bf-45e9-9d70-6b4b0f9c058b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009232", "timestamp": "2024-01-28T12:44:38", "amount": 201.08, "from_account": "A001638", "to_account": "A003168", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.27, "currency": "EUR", "channel": "online", "ip_address": "74.93.38.39", "device_id": "7f9e8a58-a2b9-47cf-ab8d-d6bd18009084", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009233", "timestamp": "2024-02-23T17:29:46", "amount": 70.05, "from_account": "A006601", "to_account": "A000120", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.05, "currency": "EUR", "channel": "online", "ip_address": "107.90.218.106", "device_id": "30750618-0bc4-47de-8ffe-fcc1a9e99588", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009234", "timestamp": "2024-02-18T07:37:55", "amount": 96.84, "from_account": "A002275", "to_account": "A003575", "tx_type": "payment", "description": "payment via online", "fee": 1.5, "currency": "USD", "channel": "online", "ip_address": "67.219.3.169", "device_id": "d6e5a1de-97f3-47e9-91de-d9b121f3c0ea", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009235", "timestamp": "2024-01-04T13:56:50", "amount": 77.64, "from_account": "A005951", "to_account": "A000965", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "54.4.231.137", "device_id": "f32883cc-339a-4de5-9d4b-608e6877847e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009236", "timestamp": "2024-03-14T13:54:09", "amount": 68.75, "from_account": "A003881", "to_account": "A004747", "tx_type": "payment", "description": "payment via atm", "fee": 0.89, "currency": "CAD", "channel": "atm", "ip_address": "135.222.14.117", "device_id": "3a3aca67-831b-4b4d-9b10-e40dbe9fd7f6", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009237", "timestamp": "2024-02-12T22:16:01", "amount": 41.26, "from_account": "A000575", "to_account": "A005197", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "16.113.126.240", "device_id": "cbf779cc-e9eb-4601-b0e1-417a0bf50a84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009238", "timestamp": "2024-03-11T07:20:24", "amount": 6.34, "from_account": "A007057", "to_account": "A004685", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "173.48.133.245", "device_id": "e3e5e6c6-86ee-4d43-a94b-a68c3ef8c400", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009239", "timestamp": "2024-02-19T06:41:36", "amount": 44.14, "from_account": "A005377", "to_account": "A002627", "tx_type": "purchase", "description": "purchase via online", "fee": 0.44, "currency": "USD", "channel": "online", "ip_address": "142.47.205.44", "device_id": "4cecc597-a6de-4103-9f88-9a0ee34d22d1", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009240", "timestamp": "2024-01-27T11:51:12", "amount": 71.67, "from_account": "A004090", "to_account": "A001451", "tx_type": "payment", "description": "payment via branch", "fee": 1.21, "currency": "GBP", "channel": "branch", "ip_address": "23.155.111.147", "device_id": "a1a68dbd-a5e6-423c-a1be-ee9bc48e0bf2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009241", "timestamp": "2024-01-12T08:11:20", "amount": 76.44, "from_account": "A001850", "to_account": "A007493", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "189.96.24.117", "device_id": "622be479-7b39-4395-b3e4-858bbf5b90f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009242", "timestamp": "2024-01-27T19:31:12", "amount": 245.55, "from_account": "A004327", "to_account": "A001358", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.91, "currency": "GBP", "channel": "branch", "ip_address": "103.96.11.60", "device_id": "ad9a4aac-4e8a-4fa9-9f8b-4cb7c0a29ae7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009243", "timestamp": "2024-02-10T08:17:31", "amount": 24.31, "from_account": "A000839", "to_account": "A003980", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "173.246.117.114", "device_id": "cfc7c7c8-3f3d-40ee-9f40-8f6d72832b64", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009244", "timestamp": "2024-02-16T09:23:36", "amount": 507.34, "from_account": "A007173", "to_account": "A001239", "tx_type": "payment", "description": "payment via pos", "fee": 2.3, "currency": "GBP", "channel": "pos", "ip_address": "47.177.33.53", "device_id": "bee640ec-04a5-4bc8-8d9f-134638527d3a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009245", "timestamp": "2024-02-18T08:06:14", "amount": 71.93, "from_account": "A002550", "to_account": "A007021", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "85.241.8.141", "device_id": "0ceb2e28-24ff-4634-9912-b39eed31018c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009246", "timestamp": "2024-01-13T09:56:02", "amount": 4.12, "from_account": "A001846", "to_account": "A006461", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "134.134.80.111", "device_id": "ed0c4d6c-8422-481d-9745-0731256efe0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009247", "timestamp": "2024-03-19T12:52:49", "amount": 23.21, "from_account": "A001730", "to_account": "A005106", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "207.122.160.54", "device_id": "efee8332-f85e-4aa9-b179-99ffcacd1575", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009248", "timestamp": "2024-02-27T08:56:43", "amount": 8.54, "from_account": "A003846", "to_account": "A002116", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "44.227.100.132", "device_id": "3ebed314-65e5-4c5f-b640-aa8972444a1e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009249", "timestamp": "2024-03-10T12:19:06", "amount": 23.81, "from_account": "A005793", "to_account": "A005919", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "181.237.38.37", "device_id": "e844ae09-4823-41c4-9eea-05e8df101f9d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009250", "timestamp": "2024-03-06T16:13:48", "amount": 467.36, "from_account": "A002714", "to_account": "A001190", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.94, "currency": "GBP", "channel": "atm", "ip_address": "217.39.212.11", "device_id": "bf7e576f-b924-4dd8-ac6a-8869ed11a97c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009251", "timestamp": "2024-03-08T04:36:01", "amount": 607.82, "from_account": "A004415", "to_account": "A001065", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.11, "currency": "GBP", "channel": "mobile", "ip_address": "47.156.208.217", "device_id": "b08f1c8d-4226-450f-8344-f3a9deaf8d57", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009252", "timestamp": "2024-02-12T12:47:22", "amount": 168.77, "from_account": "A006070", "to_account": "A002425", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.17, "currency": "USD", "channel": "branch", "ip_address": "67.158.108.7", "device_id": "18bb78e5-2c78-423d-95ea-13f9e1f3b7cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009253", "timestamp": "2024-01-06T14:34:52", "amount": 546.41, "from_account": "A007301", "to_account": "A001742", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.3, "currency": "EUR", "channel": "pos", "ip_address": "11.236.95.119", "device_id": "68677030-5600-4d4f-bd38-f6949f516575", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009254", "timestamp": "2024-01-25T08:58:12", "amount": 55.87, "from_account": "A007221", "to_account": "A004545", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "34.212.183.6", "device_id": "48bbbc16-498a-4358-80b2-3c76dac72132", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009255", "timestamp": "2024-01-16T13:06:44", "amount": 506.96, "from_account": "A000256", "to_account": "A001826", "tx_type": "payment", "description": "payment via pos", "fee": 3.53, "currency": "USD", "channel": "pos", "ip_address": "200.139.18.12", "device_id": "64c54d06-c7ff-4d75-96e9-96334b81c05a", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009256", "timestamp": "2024-03-30T12:37:20", "amount": 744.14, "from_account": "A001566", "to_account": "A004845", "tx_type": "payment", "description": "payment via online", "fee": 9.48, "currency": "USD", "channel": "online", "ip_address": "36.172.1.120", "device_id": "1952145e-6bc9-437f-8168-cc42f3c95ecc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009257", "timestamp": "2024-01-25T16:05:50", "amount": 29.54, "from_account": "A004064", "to_account": "A000234", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "173.193.43.162", "device_id": "b766f8af-da4f-47ca-b9c5-95921fbd83bf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009258", "timestamp": "2024-03-05T16:37:23", "amount": 8.28, "from_account": "A003075", "to_account": "A002511", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "128.121.85.183", "device_id": "b0b180ef-878e-4c29-aba6-7d31a4673bdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009259", "timestamp": "2024-02-24T04:53:46", "amount": 149.73, "from_account": "A004645", "to_account": "A001785", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.55, "currency": "CAD", "channel": "mobile", "ip_address": "39.35.15.82", "device_id": "62e16ca0-c799-453b-bdb2-66c87ba85d31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009261", "timestamp": "2024-03-03T12:50:41", "amount": 7.11, "from_account": "A003730", "to_account": "A003710", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "202.208.10.154", "device_id": "c82cc0f4-a8be-44b9-98d3-aeefa95ef799", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009262", "timestamp": "2024-01-05T11:22:24", "amount": 93.83, "from_account": "A005919", "to_account": "A006385", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.68, "currency": "CAD", "channel": "pos", "ip_address": "91.210.134.227", "device_id": "db8e9297-970b-430a-91ca-a9bbac74502c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009263", "timestamp": "2024-03-14T10:31:23", "amount": 14.02, "from_account": "A006070", "to_account": "A002221", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "134.173.238.96", "device_id": "5d975dca-a2fe-47d8-b202-4876d6f5a356", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009264", "timestamp": "2024-01-19T13:31:37", "amount": 61.14, "from_account": "A002809", "to_account": "A001764", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "195.193.145.14", "device_id": "756e9670-8c29-4f16-9b19-b61e88cb50f1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009265", "timestamp": "2024-02-12T13:29:28", "amount": 74.86, "from_account": "A004472", "to_account": "A000889", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.01, "currency": "EUR", "channel": "atm", "ip_address": "42.191.47.197", "device_id": "708645ba-8fbe-4c4d-921e-c8213fb9547e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009266", "timestamp": "2024-03-12T18:38:30", "amount": 27.95, "from_account": "A001886", "to_account": "A001116", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "215.11.20.25", "device_id": "897d6fb9-69d5-43d2-84d4-6beff784bb27", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009267", "timestamp": "2024-03-19T19:26:02", "amount": 3230.26, "from_account": "A005647", "to_account": "A001241", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.67, "currency": "USD", "channel": "branch", "ip_address": "176.150.62.149", "device_id": "7fe86f00-c498-468c-bc31-b644326fafbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009268", "timestamp": "2024-02-26T17:58:39", "amount": 166.75, "from_account": "A004671", "to_account": "A005200", "tx_type": "purchase", "description": "purchase via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "101.246.232.90", "device_id": "3d113cc9-72ba-4f94-afa7-0b772590bb09", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009269", "timestamp": "2024-02-26T12:55:37", "amount": 95.97, "from_account": "A000333", "to_account": "A007466", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.1, "currency": "CAD", "channel": "online", "ip_address": "217.122.11.69", "device_id": "65ee7652-f10c-4774-aece-80e0935a5c12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009270", "timestamp": "2024-01-03T10:47:25", "amount": 41.32, "from_account": "A002892", "to_account": "A006661", "tx_type": "transfer", "description": "transfer via online", "fee": 0.75, "currency": "GBP", "channel": "online", "ip_address": "197.189.222.125", "device_id": "d989c391-f4b6-4eb1-ab56-bf9a33a0e758", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009271", "timestamp": "2024-01-16T11:55:34", "amount": 58.91, "from_account": "A001000", "to_account": "A006376", "tx_type": "payment", "description": "payment via pos", "fee": 0.92, "currency": "USD", "channel": "pos", "ip_address": "92.147.124.12", "device_id": "c43c3ded-f723-4045-bc08-3f7e61398ba2", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009272", "timestamp": "2024-02-13T19:11:28", "amount": 81.81, "from_account": "A003847", "to_account": "A000491", "tx_type": "payment", "description": "payment via branch", "fee": 0.57, "currency": "GBP", "channel": "branch", "ip_address": "58.140.238.173", "device_id": "1383eb35-4d56-4d75-a8cb-032935309f90", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009274", "timestamp": "2024-01-19T15:52:50", "amount": 219.93, "from_account": "A001183", "to_account": "A002758", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "208.121.138.46", "device_id": "b9f85546-bb8f-467f-9aee-6853fceaecbc", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009275", "timestamp": "2024-01-09T08:08:46", "amount": 750.7, "from_account": "A003451", "to_account": "A002484", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.72, "currency": "EUR", "channel": "atm", "ip_address": "12.107.118.38", "device_id": "66b30621-9ecf-4bbb-905c-7e84b818d568", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009276", "timestamp": "2024-01-06T20:43:50", "amount": 603.57, "from_account": "A001570", "to_account": "A000346", "tx_type": "deposit", "description": "deposit via online", "fee": 5.69, "currency": "GBP", "channel": "online", "ip_address": "34.239.5.76", "device_id": "44385bf5-6998-4c27-9efb-6564d1279983", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009277", "timestamp": "2024-02-10T15:43:21", "amount": 774.34, "from_account": "A006142", "to_account": "A001674", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 12.63, "currency": "GBP", "channel": "branch", "ip_address": "199.118.198.179", "device_id": "6916ba53-19f8-4f86-9a48-9d9dae5190d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009278", "timestamp": "2024-02-03T23:58:14", "amount": 39.17, "from_account": "A000286", "to_account": "A000538", "tx_type": "payment", "description": "payment via atm", "fee": 0.6, "currency": "USD", "channel": "atm", "ip_address": "221.99.124.190", "device_id": "6527e726-1dd3-47cd-8413-d4ed283840b8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009279", "timestamp": "2024-03-13T00:24:37", "amount": 864.32, "from_account": "A001102", "to_account": "A002566", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.82, "currency": "CAD", "channel": "online", "ip_address": "176.70.197.242", "device_id": "8cfa02bf-711f-4a78-95bb-967c9410ecd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009280", "timestamp": "2024-01-06T05:30:36", "amount": 1460.57, "from_account": "A002576", "to_account": "A000132", "tx_type": "purchase", "description": "purchase via mobile", "fee": 14.16, "currency": "EUR", "channel": "mobile", "ip_address": "116.78.28.83", "device_id": "2fb9b98c-3144-4bd7-bf55-96562ffc9349", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009281", "timestamp": "2024-03-19T11:10:46", "amount": 30.79, "from_account": "A001634", "to_account": "A004754", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "118.240.33.63", "device_id": "da07d68a-abce-4c83-8cf1-4b5b9d527ad9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009282", "timestamp": "2024-03-20T15:05:42", "amount": 91.26, "from_account": "A004522", "to_account": "A002047", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.56, "currency": "GBP", "channel": "online", "ip_address": "19.196.159.228", "device_id": "9880d1d4-a9c0-43b6-a306-a98d02b0eb8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009284", "timestamp": "2024-03-17T08:16:26", "amount": 73.5, "from_account": "A000215", "to_account": "A006073", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "87.50.116.194", "device_id": "d8a79e90-e684-410b-a5e3-505bce1ccd64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009285", "timestamp": "2024-01-21T08:01:57", "amount": 63.1, "from_account": "A002654", "to_account": "A003010", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "75.184.167.33", "device_id": "3297f917-101f-42de-bc64-674c5c5db11c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009287", "timestamp": "2024-01-07T13:41:54", "amount": 38.71, "from_account": "A007259", "to_account": "A006229", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "102.106.216.97", "device_id": "cc4105fd-248e-4ba5-8999-df5f78c827de", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009288", "timestamp": "2024-02-10T09:28:22", "amount": 10.79, "from_account": "A002437", "to_account": "A001047", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "185.69.119.246", "device_id": "17bdbcdf-78bb-44bc-a29a-030bc29e0fc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009289", "timestamp": "2024-01-30T11:23:09", "amount": 35.91, "from_account": "A007071", "to_account": "A005542", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "178.37.150.52", "device_id": "9c6230aa-20ce-4853-a436-d7959597635a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009290", "timestamp": "2024-02-15T03:11:01", "amount": 515.25, "from_account": "A006572", "to_account": "A001773", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.9, "currency": "EUR", "channel": "branch", "ip_address": "68.238.48.201", "device_id": "1ec35385-24bb-43ed-90e4-18fc98a74b5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009291", "timestamp": "2024-02-03T05:12:49", "amount": 19.99, "from_account": "A003809", "to_account": "A001099", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "16.55.193.233", "device_id": "915b0c36-a4f4-4f27-a02e-66760abbff07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009292", "timestamp": "2024-01-02T10:53:14", "amount": 22.11, "from_account": "A006285", "to_account": "A006968", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "80.246.123.30", "device_id": "64056665-10fe-448c-a452-bfa5d1ac3da7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009293", "timestamp": "2024-01-08T09:25:03", "amount": 75.25, "from_account": "A003309", "to_account": "A001327", "tx_type": "transfer", "description": "transfer via online", "fee": 0.94, "currency": "GBP", "channel": "online", "ip_address": "128.42.222.72", "device_id": "1495e580-0336-4d9a-a619-7386ac9c244f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009294", "timestamp": "2024-01-30T13:02:12", "amount": 57.85, "from_account": "A003877", "to_account": "A000236", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.06, "currency": "EUR", "channel": "pos", "ip_address": "58.60.80.177", "device_id": "53b24e6f-8bdd-45d7-ba0d-1414b5e9493a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009295", "timestamp": "2024-02-05T18:31:13", "amount": 778.38, "from_account": "A001011", "to_account": "A001846", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.8, "currency": "GBP", "channel": "branch", "ip_address": "196.117.165.80", "device_id": "78fd2040-1ce7-43ff-8fb1-629721700cb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009296", "timestamp": "2024-03-16T14:04:15", "amount": 50.37, "from_account": "A000948", "to_account": "A004122", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "91.241.136.55", "device_id": "c9125247-66c4-47a4-bde8-dbd233d7b085", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009297", "timestamp": "2024-02-29T09:13:34", "amount": 13.4, "from_account": "A001828", "to_account": "A004723", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "137.45.136.107", "device_id": "dac601e9-7d8c-4890-b6d7-dbdf115a3917", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009298", "timestamp": "2024-02-09T08:52:44", "amount": 397.29, "from_account": "A003681", "to_account": "A003082", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.89, "currency": "GBP", "channel": "mobile", "ip_address": "195.232.30.86", "device_id": "7e2429ce-de02-4e54-808a-35e1a5eb49b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009299", "timestamp": "2024-02-13T10:19:46", "amount": 49.68, "from_account": "A006139", "to_account": "A002885", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "CAD", "channel": "pos", "ip_address": "47.109.252.169", "device_id": "bb1a4f61-28c5-4754-999f-ff8c67ffe2c4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009300", "timestamp": "2024-03-25T12:36:31", "amount": 2039.0, "from_account": "A005840", "to_account": "A006166", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 30.47, "currency": "CAD", "channel": "online", "ip_address": "82.14.130.70", "device_id": "68494f1c-9ccd-45d0-b8a2-60bd5508bcdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009301", "timestamp": "2024-01-02T20:57:14", "amount": 80.3, "from_account": "A006073", "to_account": "A001105", "tx_type": "purchase", "description": "purchase via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "113.179.254.89", "device_id": "d25277de-3efa-46c2-8d94-c5f03a3be57b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009302", "timestamp": "2024-03-26T15:38:14", "amount": 76.6, "from_account": "A005522", "to_account": "A002586", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.08, "currency": "GBP", "channel": "mobile", "ip_address": "43.181.26.237", "device_id": "69df9cb0-472b-4778-9d7c-b4070bf79203", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009303", "timestamp": "2024-02-14T09:15:26", "amount": 49.46, "from_account": "A000495", "to_account": "A002713", "tx_type": "deposit", "description": "deposit via online", "fee": 0.81, "currency": "CAD", "channel": "online", "ip_address": "194.169.48.91", "device_id": "e15cd336-1dbd-443a-9210-ea2ad8ba1870", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009304", "timestamp": "2024-01-20T15:27:13", "amount": 6.19, "from_account": "A007195", "to_account": "A005980", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "102.3.255.206", "device_id": "f7e6dece-0e89-470b-a79c-3d607228928d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009306", "timestamp": "2024-03-08T07:34:17", "amount": 100.66, "from_account": "A001310", "to_account": "A001679", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "163.119.184.203", "device_id": "47ef02da-cd52-4a44-83b9-3fec8b106e50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009307", "timestamp": "2024-02-25T05:50:48", "amount": 293.49, "from_account": "A001072", "to_account": "A003093", "tx_type": "deposit", "description": "deposit via online", "fee": 2.89, "currency": "CAD", "channel": "online", "ip_address": "183.101.75.250", "device_id": "7f46cd6c-8667-4bd8-9cc6-456338ded6ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009308", "timestamp": "2024-03-08T18:06:13", "amount": 41.54, "from_account": "A002687", "to_account": "A000566", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "35.92.90.100", "device_id": "0824c43f-2206-4bd9-9183-d020c8eb37ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009309", "timestamp": "2024-03-14T14:40:17", "amount": 95.4, "from_account": "A007273", "to_account": "A000483", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "33.139.219.70", "device_id": "4a5301d1-7907-45aa-91b9-c2bb8de00645", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009310", "timestamp": "2024-02-12T14:18:40", "amount": 54.16, "from_account": "A004997", "to_account": "A006912", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.86, "currency": "GBP", "channel": "pos", "ip_address": "3.62.164.200", "device_id": "e6fceb79-7450-4402-a945-eddd608001f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009311", "timestamp": "2024-01-20T21:23:16", "amount": 47.84, "from_account": "A002124", "to_account": "A004311", "tx_type": "payment", "description": "payment via pos", "fee": 0.72, "currency": "EUR", "channel": "pos", "ip_address": "191.244.92.31", "device_id": "63ceefd2-6ccb-45b2-9b95-bede026e8364", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009312", "timestamp": "2024-02-29T14:20:17", "amount": 108.11, "from_account": "A006574", "to_account": "A005196", "tx_type": "payment", "description": "payment via branch", "fee": 1.88, "currency": "CAD", "channel": "branch", "ip_address": "202.249.15.79", "device_id": "d4d02a1f-3073-4f24-88b1-d29823d220bd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009313", "timestamp": "2024-01-02T17:51:05", "amount": 76.79, "from_account": "A005994", "to_account": "A001312", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "137.136.114.26", "device_id": "f34456fc-07b9-4cd4-bacf-72db20ec89ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009314", "timestamp": "2024-01-17T12:38:11", "amount": 20.78, "from_account": "A002439", "to_account": "A005046", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "9.128.178.219", "device_id": "275aeca2-94e9-4508-8352-6ba38c4e44b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009315", "timestamp": "2024-03-11T11:02:21", "amount": 568.9, "from_account": "A002362", "to_account": "A006215", "tx_type": "payment", "description": "payment via online", "fee": 5.46, "currency": "CAD", "channel": "online", "ip_address": "44.100.143.80", "device_id": "377212bf-16d6-4eca-8169-10d889debef4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009316", "timestamp": "2024-02-18T14:51:48", "amount": 34.47, "from_account": "A000751", "to_account": "A000165", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "45.128.240.250", "device_id": "46a69fb5-0c98-4b02-9845-635c2bf5155a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009317", "timestamp": "2024-03-31T14:22:50", "amount": 95.42, "from_account": "A005997", "to_account": "A003404", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.57, "currency": "GBP", "channel": "atm", "ip_address": "67.74.114.115", "device_id": "ef345959-3479-4415-8611-c327277307ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009318", "timestamp": "2024-02-16T13:21:27", "amount": 93.35, "from_account": "A004740", "to_account": "A007059", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.65, "currency": "GBP", "channel": "pos", "ip_address": "207.89.171.183", "device_id": "b935a6f7-00aa-4104-81e1-cd4ad02c7ead", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009319", "timestamp": "2024-01-12T14:12:14", "amount": 325.19, "from_account": "A001385", "to_account": "A001386", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.11, "currency": "USD", "channel": "branch", "ip_address": "33.122.176.212", "device_id": "acb02a0a-7de1-4fea-944f-58cfacf6bcf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009320", "timestamp": "2024-02-24T19:32:45", "amount": 482.23, "from_account": "A000567", "to_account": "A000855", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.17, "currency": "EUR", "channel": "branch", "ip_address": "64.82.209.154", "device_id": "c5264f4b-4e39-456d-a57c-6ae20ddcffad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009321", "timestamp": "2024-01-07T15:27:43", "amount": 36.9, "from_account": "A006853", "to_account": "A006408", "tx_type": "payment", "description": "payment via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "167.170.205.213", "device_id": "4a63b82c-5362-4b83-bf80-81a4e04d8491", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009322", "timestamp": "2024-01-12T15:32:39", "amount": 55.9, "from_account": "A002811", "to_account": "A005939", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.81, "currency": "USD", "channel": "branch", "ip_address": "194.218.153.27", "device_id": "cf1f9d54-5bec-49a9-813a-4790b8243c36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009323", "timestamp": "2024-03-06T01:11:00", "amount": 189.24, "from_account": "A001287", "to_account": "A004150", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.61, "currency": "CAD", "channel": "branch", "ip_address": "132.14.192.205", "device_id": "64fb5651-9cb1-463d-bae6-439e821a3c75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009324", "timestamp": "2024-01-11T14:28:59", "amount": 10.68, "from_account": "A002254", "to_account": "A004805", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "211.71.43.132", "device_id": "709edf10-550f-43fc-b00e-fb577e6075bc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009325", "timestamp": "2024-03-28T16:29:27", "amount": 1310.62, "from_account": "A005116", "to_account": "A003480", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 11.6, "currency": "EUR", "channel": "branch", "ip_address": "68.60.43.53", "device_id": "be104e6b-2a06-4452-bd19-fdc23895da56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009326", "timestamp": "2024-03-06T15:47:54", "amount": 398.99, "from_account": "A001165", "to_account": "A001045", "tx_type": "payment", "description": "payment via pos", "fee": 4.86, "currency": "GBP", "channel": "pos", "ip_address": "154.110.151.138", "device_id": "3e9736eb-2eea-44cb-b8d5-66c9c6e17a97", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009327", "timestamp": "2024-02-19T13:24:53", "amount": 67.13, "from_account": "A004175", "to_account": "A004133", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.79, "currency": "CAD", "channel": "mobile", "ip_address": "174.134.29.148", "device_id": "90ee8fb0-9758-4937-a839-db5d0b5e8361", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009328", "timestamp": "2024-03-16T14:10:59", "amount": 43.56, "from_account": "A001670", "to_account": "A006051", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.75, "currency": "USD", "channel": "pos", "ip_address": "122.210.94.255", "device_id": "f80a8c81-41b5-4b34-8293-4aaddc67a870", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009329", "timestamp": "2024-02-14T17:48:17", "amount": 5.69, "from_account": "A005171", "to_account": "A001326", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "197.129.254.99", "device_id": "947494cf-d27f-4697-9af4-58f58938c10c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009330", "timestamp": "2024-02-05T16:28:47", "amount": 51.17, "from_account": "A003747", "to_account": "A004123", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "164.49.27.197", "device_id": "244bfe2e-ece9-448f-9716-f5eeb287f0ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009331", "timestamp": "2024-01-26T21:23:05", "amount": 28.91, "from_account": "A000123", "to_account": "A000419", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "54.111.101.20", "device_id": "5aa33ec0-41f1-44d2-b2af-00de1fc426fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009332", "timestamp": "2024-01-03T13:59:36", "amount": 335.97, "from_account": "A002699", "to_account": "A007161", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.7, "currency": "CAD", "channel": "pos", "ip_address": "18.177.254.174", "device_id": "d59f7f08-8e19-44ba-a581-834f58a93a0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009333", "timestamp": "2024-03-09T21:31:22", "amount": 42.56, "from_account": "A002521", "to_account": "A000958", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "42.255.39.89", "device_id": "512c8418-0e52-480b-a4ce-fc7dcd72cb9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009334", "timestamp": "2024-03-27T09:26:21", "amount": 485.49, "from_account": "A003312", "to_account": "A000695", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.99, "currency": "EUR", "channel": "branch", "ip_address": "130.48.178.79", "device_id": "c49c7e08-5e66-4f52-90b9-b74af9fa3497", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009335", "timestamp": "2024-01-30T06:32:00", "amount": 80.41, "from_account": "A002466", "to_account": "A002751", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "GBP", "channel": "mobile", "ip_address": "13.205.218.144", "device_id": "36968420-5aed-4a5b-8c5f-d917fab6d508", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009337", "timestamp": "2024-03-25T09:55:26", "amount": 31.53, "from_account": "A004209", "to_account": "A004608", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.58, "currency": "CAD", "channel": "atm", "ip_address": "184.177.229.169", "device_id": "761a3d8f-80f7-4c7e-995f-d140598fa077", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009338", "timestamp": "2024-02-28T16:07:13", "amount": 61.59, "from_account": "A004883", "to_account": "A001691", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.1, "currency": "GBP", "channel": "pos", "ip_address": "47.124.119.183", "device_id": "be5702d8-7ed3-40a8-9c88-e4f47c94d552", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009339", "timestamp": "2024-03-05T11:57:19", "amount": 39.22, "from_account": "A007358", "to_account": "A005932", "tx_type": "payment", "description": "payment via pos", "fee": 0.76, "currency": "CAD", "channel": "pos", "ip_address": "123.127.239.44", "device_id": "4e400006-fa69-4fd2-9b13-250a75394075", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009340", "timestamp": "2024-01-05T14:25:46", "amount": 88.61, "from_account": "A001913", "to_account": "A006111", "tx_type": "transfer", "description": "transfer via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "158.145.196.231", "device_id": "53ef8466-7032-4bea-ba77-a318799c45bd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009341", "timestamp": "2024-01-17T08:27:02", "amount": 11.11, "from_account": "A000452", "to_account": "A003081", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "94.38.197.217", "device_id": "e1e6acd7-93db-41eb-bafa-c424b9aea52a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009342", "timestamp": "2024-02-21T10:03:05", "amount": 60.26, "from_account": "A000798", "to_account": "A006576", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "180.231.136.89", "device_id": "4911d3e6-8485-4dcf-af86-a6f942303b61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009343", "timestamp": "2024-03-28T20:14:13", "amount": 59.63, "from_account": "A002332", "to_account": "A000582", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.11, "currency": "USD", "channel": "mobile", "ip_address": "92.126.26.234", "device_id": "7e7f28bf-4ce0-4992-934b-07655a09ebdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009344", "timestamp": "2024-01-24T16:40:14", "amount": 68.63, "from_account": "A000755", "to_account": "A006606", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "21.202.46.129", "device_id": "ae4ad70a-2e8e-4afd-b286-ba8719613210", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009345", "timestamp": "2024-03-01T06:48:55", "amount": 31.67, "from_account": "A001734", "to_account": "A003004", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "18.195.93.222", "device_id": "e0e7d971-a922-4479-a305-780673848c6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009346", "timestamp": "2024-02-04T14:03:50", "amount": 84.55, "from_account": "A005410", "to_account": "A002586", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "210.211.91.225", "device_id": "5463ba5f-f95c-4b5d-a1ca-3ddafa71ad4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009347", "timestamp": "2024-03-18T08:53:08", "amount": 6.51, "from_account": "A007448", "to_account": "A005657", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "211.93.216.236", "device_id": "32154b7f-6cf1-4e20-a00c-f03208f724bd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009348", "timestamp": "2024-02-23T11:09:18", "amount": 30.78, "from_account": "A005957", "to_account": "A007264", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "99.81.189.217", "device_id": "e4ebe994-5014-467b-8245-388d7cd9f7ba", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009349", "timestamp": "2024-03-15T08:21:20", "amount": 44.36, "from_account": "A003149", "to_account": "A002328", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "204.236.13.76", "device_id": "9a0c1e85-b7a3-4d1a-98fe-27105a8c99c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009350", "timestamp": "2024-01-21T06:34:37", "amount": 539.42, "from_account": "A005319", "to_account": "A000873", "tx_type": "deposit", "description": "deposit via online", "fee": 5.52, "currency": "EUR", "channel": "online", "ip_address": "105.125.62.214", "device_id": "931f9797-1b2c-45ac-b162-a40cf765fd41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009351", "timestamp": "2024-02-07T03:45:23", "amount": 190.79, "from_account": "A000172", "to_account": "A001089", "tx_type": "transfer", "description": "transfer via online", "fee": 2.79, "currency": "GBP", "channel": "online", "ip_address": "153.207.249.76", "device_id": "3f8aacb6-47b3-4333-a519-62a39df54fd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009352", "timestamp": "2024-02-22T23:21:12", "amount": 37.09, "from_account": "A000367", "to_account": "A006344", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "182.174.70.9", "device_id": "6c372e1f-5fe4-4d34-aada-914c78d3c0b8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009353", "timestamp": "2024-02-10T02:48:43", "amount": 25.33, "from_account": "A004763", "to_account": "A007026", "tx_type": "payment", "description": "payment via atm", "fee": 0.49, "currency": "GBP", "channel": "atm", "ip_address": "45.160.153.243", "device_id": "838923ff-6b07-41a1-a2fa-c14fb0a6f23c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009354", "timestamp": "2024-03-29T08:26:40", "amount": 31.34, "from_account": "A002395", "to_account": "A003235", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.51, "currency": "EUR", "channel": "pos", "ip_address": "100.243.222.60", "device_id": "2a1fb764-cdee-4c2d-8f59-03d76735d245", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009355", "timestamp": "2024-01-01T08:34:16", "amount": 42.39, "from_account": "A002519", "to_account": "A004720", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "160.163.16.50", "device_id": "98650a0c-ece1-4b3e-9029-0b54380d7894", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009356", "timestamp": "2024-01-14T09:08:33", "amount": 224.79, "from_account": "A006886", "to_account": "A005383", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.33, "currency": "USD", "channel": "pos", "ip_address": "54.63.131.137", "device_id": "729fd7ad-9423-462c-b3b7-1484001bbf88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009357", "timestamp": "2024-03-14T09:48:46", "amount": 320.52, "from_account": "A003675", "to_account": "A006137", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "221.100.212.109", "device_id": "0bd9f402-da52-455c-9d51-16fd105cdacb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009358", "timestamp": "2024-02-23T15:07:28", "amount": 961.18, "from_account": "A005323", "to_account": "A006353", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.57, "currency": "CAD", "channel": "branch", "ip_address": "114.114.117.199", "device_id": "8017637b-a6e7-4523-91fe-f3b249c0f043", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009359", "timestamp": "2024-02-10T14:57:40", "amount": 90.9, "from_account": "A006166", "to_account": "A001423", "tx_type": "payment", "description": "payment via mobile", "fee": 0.51, "currency": "GBP", "channel": "mobile", "ip_address": "142.49.6.208", "device_id": "4a7cf6d1-96cf-4b71-8935-35fad3038d6f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009360", "timestamp": "2024-01-07T04:21:38", "amount": 131.97, "from_account": "A001485", "to_account": "A000624", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "44.79.110.225", "device_id": "a02e0282-0129-4ef1-8d92-aae442f61fd3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009361", "timestamp": "2024-02-04T11:26:10", "amount": 67.14, "from_account": "A007264", "to_account": "A001408", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.68, "currency": "USD", "channel": "mobile", "ip_address": "107.239.211.79", "device_id": "8dd003c7-f31c-4f3b-ba0a-4740b8c41755", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009362", "timestamp": "2024-02-24T17:02:56", "amount": 40.07, "from_account": "A006298", "to_account": "A007530", "tx_type": "transfer", "description": "transfer via online", "fee": 0.78, "currency": "GBP", "channel": "online", "ip_address": "79.76.9.91", "device_id": "ed9242af-b491-47a3-9e52-d7ee996764a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009363", "timestamp": "2024-02-08T12:10:15", "amount": 7.99, "from_account": "A001431", "to_account": "A002065", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "83.167.209.197", "device_id": "6321d986-3ac7-40dd-b749-863e74354699", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009364", "timestamp": "2024-01-01T06:24:42", "amount": 31.72, "from_account": "A002824", "to_account": "A002028", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "52.111.242.85", "device_id": "9e726648-4971-4cd9-a36e-73493759fc16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009366", "timestamp": "2024-03-04T14:23:12", "amount": 75.44, "from_account": "A007243", "to_account": "A002545", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.12, "currency": "GBP", "channel": "branch", "ip_address": "179.108.132.32", "device_id": "549ba121-750a-4578-90d4-a81e000a3567", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009367", "timestamp": "2024-03-27T10:15:26", "amount": 15.1, "from_account": "A004392", "to_account": "A007079", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "166.219.245.196", "device_id": "3c5ddfad-4fa1-4a6d-bcd1-7d7e466a8e47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009368", "timestamp": "2024-03-25T11:47:08", "amount": 20.05, "from_account": "A000326", "to_account": "A000152", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "208.171.231.96", "device_id": "31daf343-33bf-4f04-970b-751c3982f477", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009369", "timestamp": "2024-01-01T14:09:39", "amount": 991.37, "from_account": "A002571", "to_account": "A003426", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 11.01, "currency": "EUR", "channel": "online", "ip_address": "118.152.150.235", "device_id": "4640196a-88c8-41d3-a3d1-72866bbb3fa0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009370", "timestamp": "2024-03-11T14:03:33", "amount": 123.68, "from_account": "A003380", "to_account": "A003166", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.47, "currency": "USD", "channel": "mobile", "ip_address": "23.206.13.84", "device_id": "c48ab059-aed1-4a0b-9bea-4ff22f2ada9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009371", "timestamp": "2024-02-12T12:53:40", "amount": 1.44, "from_account": "A005273", "to_account": "A001617", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "58.134.158.172", "device_id": "793983ff-59a1-469e-9442-7666b9631694", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009372", "timestamp": "2024-03-04T01:59:17", "amount": 239.77, "from_account": "A006017", "to_account": "A002476", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.92, "currency": "EUR", "channel": "branch", "ip_address": "74.251.68.151", "device_id": "33f08a70-adc1-4e91-b215-bb522ff493a3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009373", "timestamp": "2024-01-08T11:37:43", "amount": 122.93, "from_account": "A001300", "to_account": "A000792", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.59, "currency": "EUR", "channel": "branch", "ip_address": "96.247.124.191", "device_id": "c6b71c24-130e-4ce3-9b46-2da43f69d9a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009374", "timestamp": "2024-01-27T17:04:28", "amount": 72.9, "from_account": "A000594", "to_account": "A001201", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "206.70.127.42", "device_id": "eee1a732-a088-4438-bb2a-740a21c691b6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009375", "timestamp": "2024-02-07T17:20:38", "amount": 446.35, "from_account": "A001999", "to_account": "A005213", "tx_type": "payment", "description": "payment via online", "fee": 1.74, "currency": "CAD", "channel": "online", "ip_address": "109.215.155.247", "device_id": "8db0d0ad-f0b8-4cd7-8ea6-4bf0c518b558", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009376", "timestamp": "2024-03-07T10:45:20", "amount": 90.62, "from_account": "A001231", "to_account": "A002041", "tx_type": "transfer", "description": "transfer via online", "fee": 1.2, "currency": "USD", "channel": "online", "ip_address": "130.166.54.191", "device_id": "24bb6a4e-27f3-4640-85e1-3678bd81f978", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009377", "timestamp": "2024-02-23T14:41:48", "amount": 74.37, "from_account": "A004134", "to_account": "A003212", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.3, "currency": "USD", "channel": "mobile", "ip_address": "96.202.62.138", "device_id": "ddac6291-b682-45cd-b4b0-54e55b5f7da2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009378", "timestamp": "2024-01-10T15:02:53", "amount": 312.4, "from_account": "A004129", "to_account": "A003874", "tx_type": "transfer", "description": "transfer via online", "fee": 2.58, "currency": "GBP", "channel": "online", "ip_address": "155.74.168.19", "device_id": "5230b5a0-35fd-4885-9015-7e788441feb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009379", "timestamp": "2024-03-07T07:23:55", "amount": 37.51, "from_account": "A005670", "to_account": "A003896", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "194.38.52.98", "device_id": "af725657-bf0c-41a5-bda8-5f07a7f04214", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009380", "timestamp": "2024-03-02T09:09:21", "amount": 6.6, "from_account": "A003581", "to_account": "A005914", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "112.164.89.117", "device_id": "d1fc4d7f-e932-42c5-a8d6-69c5b9ca59b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009381", "timestamp": "2024-02-24T19:32:28", "amount": 92.2, "from_account": "A007024", "to_account": "A007507", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.62, "currency": "CAD", "channel": "online", "ip_address": "59.111.108.41", "device_id": "84ed9415-4753-44dd-bfd7-0ea31e96a90f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009382", "timestamp": "2024-01-12T07:36:51", "amount": 384.18, "from_account": "A004850", "to_account": "A002280", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.67, "currency": "GBP", "channel": "mobile", "ip_address": "182.41.80.196", "device_id": "b4bb4c91-6ae2-473a-b7cb-40d17251e77e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009383", "timestamp": "2024-02-21T08:24:11", "amount": 297.76, "from_account": "A000042", "to_account": "A006862", "tx_type": "payment", "description": "payment via atm", "fee": 5.64, "currency": "EUR", "channel": "atm", "ip_address": "112.244.208.1", "device_id": "c11fc41a-98e3-467f-a193-517bb8f15a18", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009384", "timestamp": "2024-01-11T14:34:43", "amount": 92.35, "from_account": "A003148", "to_account": "A004132", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.81, "currency": "USD", "channel": "atm", "ip_address": "171.89.97.89", "device_id": "316069ab-e1b2-47e3-b6f0-799ea62dd853", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009385", "timestamp": "2024-01-04T20:53:50", "amount": 39.15, "from_account": "A004972", "to_account": "A007476", "tx_type": "payment", "description": "payment via atm", "fee": 0.76, "currency": "EUR", "channel": "atm", "ip_address": "33.125.52.33", "device_id": "100838ca-ed81-4941-be6d-b80df3840c99", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009386", "timestamp": "2024-01-06T14:57:03", "amount": 69.42, "from_account": "A007002", "to_account": "A007437", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.44, "currency": "EUR", "channel": "mobile", "ip_address": "75.13.135.61", "device_id": "8f31b0f6-4191-4679-8af7-b806fd2670b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009387", "timestamp": "2024-01-23T15:23:37", "amount": 16.09, "from_account": "A003852", "to_account": "A003436", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "180.130.145.70", "device_id": "e5797f47-0b70-4da5-9951-12b9fc5054d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009388", "timestamp": "2024-01-28T21:37:31", "amount": 13.44, "from_account": "A002038", "to_account": "A000118", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "171.194.200.181", "device_id": "75cef02a-7245-499d-bc73-34884c5c90d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009389", "timestamp": "2024-03-10T06:34:42", "amount": 21.59, "from_account": "A003885", "to_account": "A002552", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "70.135.179.130", "device_id": "3fad21b6-677c-4859-8703-22f08f3e90a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009390", "timestamp": "2024-01-29T05:32:32", "amount": 258.16, "from_account": "A004076", "to_account": "A000459", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.98, "currency": "GBP", "channel": "branch", "ip_address": "68.113.176.101", "device_id": "9fc4efce-0ac0-4471-a14a-d786135e52af", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009391", "timestamp": "2024-03-18T17:34:43", "amount": 43.3, "from_account": "A005695", "to_account": "A002234", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.76, "currency": "CAD", "channel": "online", "ip_address": "13.205.169.97", "device_id": "734871b3-be61-4c25-bf81-26fa8823358c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009392", "timestamp": "2024-01-27T12:34:41", "amount": 9.09, "from_account": "A002618", "to_account": "A004960", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "209.3.69.27", "device_id": "cc5d45af-02b3-4d22-93a2-0e9df476e43c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009393", "timestamp": "2024-02-19T16:48:31", "amount": 69.1, "from_account": "A004458", "to_account": "A003387", "tx_type": "payment", "description": "payment via pos", "fee": 0.88, "currency": "CAD", "channel": "pos", "ip_address": "31.251.207.201", "device_id": "716e58a8-03c1-4bbb-935a-da1420ea85f2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009394", "timestamp": "2024-01-25T20:06:33", "amount": 47.48, "from_account": "A006026", "to_account": "A003937", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "117.20.108.100", "device_id": "fa02606c-5184-4722-b35e-b46ee4edbf36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009395", "timestamp": "2024-02-10T14:39:37", "amount": 17.08, "from_account": "A007515", "to_account": "A000359", "tx_type": "purchase", "description": "purchase via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "179.15.190.58", "device_id": "51f138af-862e-4473-a827-50aa1121dd05", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009396", "timestamp": "2024-03-03T13:06:36", "amount": 51.92, "from_account": "A005888", "to_account": "A001739", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "65.107.19.25", "device_id": "a118c12d-48b7-4245-a20e-9632ba86aeb7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009397", "timestamp": "2024-01-10T13:44:42", "amount": 38.22, "from_account": "A006213", "to_account": "A004584", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "199.30.78.218", "device_id": "24efb071-60a2-4e65-a81c-3a6467c12c87", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009398", "timestamp": "2024-02-11T13:57:15", "amount": 419.55, "from_account": "A002046", "to_account": "A007302", "tx_type": "deposit", "description": "deposit via online", "fee": 4.09, "currency": "GBP", "channel": "online", "ip_address": "129.223.52.202", "device_id": "702a5a93-1327-4420-bae5-f086e7565c0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009399", "timestamp": "2024-02-16T21:29:52", "amount": 79.38, "from_account": "A004126", "to_account": "A007567", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.27, "currency": "EUR", "channel": "pos", "ip_address": "177.47.78.112", "device_id": "7590062d-7a50-4cf8-acbe-69dec3ed86b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009400", "timestamp": "2024-01-05T15:49:18", "amount": 62.6, "from_account": "A002471", "to_account": "A003457", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "GBP", "channel": "pos", "ip_address": "190.196.101.189", "device_id": "33bb753c-6d42-4ace-9f35-49f0609702e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009401", "timestamp": "2024-02-11T14:01:24", "amount": 15.15, "from_account": "A001264", "to_account": "A000046", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "17.80.202.84", "device_id": "82ccbc4a-ca4d-43ec-8ffe-e57c2396bc8d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009402", "timestamp": "2024-02-18T13:09:05", "amount": 412.25, "from_account": "A004968", "to_account": "A004500", "tx_type": "payment", "description": "payment via atm", "fee": 6.87, "currency": "EUR", "channel": "atm", "ip_address": "202.235.198.3", "device_id": "a1e189e5-09c6-4ce1-86fc-ca5510fba1e3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009403", "timestamp": "2024-01-24T17:35:44", "amount": 66.22, "from_account": "A004245", "to_account": "A002385", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "212.254.201.5", "device_id": "a396582d-b809-4d9e-aaeb-e0a173d1d749", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009404", "timestamp": "2024-01-06T16:13:06", "amount": 28.19, "from_account": "A005491", "to_account": "A004600", "tx_type": "payment", "description": "payment via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "43.160.131.246", "device_id": "1e427b9c-0fdb-4843-a3d4-14b1f045eb58", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009405", "timestamp": "2024-03-07T10:45:52", "amount": 878.34, "from_account": "A005000", "to_account": "A006383", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.41, "currency": "EUR", "channel": "mobile", "ip_address": "121.227.53.237", "device_id": "492e1338-deb4-4dc7-9891-f02eacceb118", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009406", "timestamp": "2024-02-19T17:02:55", "amount": 287.11, "from_account": "A003406", "to_account": "A005510", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.77, "currency": "USD", "channel": "pos", "ip_address": "191.67.14.112", "device_id": "82dfc8bb-938f-4c42-b4a9-b98c5aaa9e12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009407", "timestamp": "2024-03-13T14:01:18", "amount": 1.71, "from_account": "A005433", "to_account": "A004705", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "185.57.199.67", "device_id": "dea89daf-2fa4-4b51-8c85-95f81d5c9c6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009408", "timestamp": "2024-02-17T08:29:47", "amount": 36.46, "from_account": "A002862", "to_account": "A004289", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "9.57.219.88", "device_id": "01318898-e310-40e5-ae1e-526f2e2918bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009409", "timestamp": "2024-01-10T16:55:40", "amount": 22.05, "from_account": "A003913", "to_account": "A004761", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "41.203.217.24", "device_id": "4440d308-ae03-48a2-a26d-c70aa3870b9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009410", "timestamp": "2024-02-19T17:59:11", "amount": 77.27, "from_account": "A007463", "to_account": "A000066", "tx_type": "transfer", "description": "transfer via online", "fee": 1.38, "currency": "EUR", "channel": "online", "ip_address": "166.252.239.235", "device_id": "63f77c48-aa85-441f-a16f-3118d1c8f133", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009411", "timestamp": "2024-01-23T09:14:24", "amount": 369.88, "from_account": "A007014", "to_account": "A004253", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.54, "currency": "USD", "channel": "atm", "ip_address": "168.4.99.80", "device_id": "f4e0982f-16fd-4620-86c6-6ef5d4d90019", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009412", "timestamp": "2024-01-24T10:46:35", "amount": 10.15, "from_account": "A000806", "to_account": "A001217", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "121.64.138.23", "device_id": "d82ec649-82c5-4695-9f43-2edd7cc3d609", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009413", "timestamp": "2024-02-17T13:36:56", "amount": 4643.16, "from_account": "A005088", "to_account": "A001278", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 63.81, "currency": "CAD", "channel": "branch", "ip_address": "135.199.144.250", "device_id": "dcd608e6-387a-4988-8994-ada97cc7591e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009414", "timestamp": "2024-01-20T07:46:08", "amount": 89.37, "from_account": "A006210", "to_account": "A002539", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "58.88.56.230", "device_id": "f2b5b8eb-82c1-4ad4-ba2c-e00078ec64d7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009415", "timestamp": "2024-02-19T13:36:46", "amount": 79.4, "from_account": "A006531", "to_account": "A000034", "tx_type": "payment", "description": "payment via pos", "fee": 1.27, "currency": "CAD", "channel": "pos", "ip_address": "23.172.57.13", "device_id": "626d3cf7-f99e-49b4-b7fb-5e311e30c1e0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009416", "timestamp": "2024-01-29T13:57:35", "amount": 65.76, "from_account": "A002241", "to_account": "A000245", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "108.231.43.124", "device_id": "f3e98846-4a75-44ea-9ccf-10020e1c31f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009417", "timestamp": "2024-01-13T06:49:04", "amount": 802.58, "from_account": "A000669", "to_account": "A001154", "tx_type": "transfer", "description": "transfer via online", "fee": 6.86, "currency": "CAD", "channel": "online", "ip_address": "148.72.113.15", "device_id": "a4ca3f5b-1f74-4a1b-b3a6-7b8d7239537b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009418", "timestamp": "2024-02-20T17:29:51", "amount": 1955.11, "from_account": "A001250", "to_account": "A002734", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.45, "currency": "CAD", "channel": "pos", "ip_address": "29.129.173.134", "device_id": "72ced6ae-402b-4dab-a76e-de4b60973097", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009419", "timestamp": "2024-01-26T09:09:05", "amount": 47.93, "from_account": "A002960", "to_account": "A002702", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "97.77.15.189", "device_id": "1ea5497b-acf0-49ce-b0ce-e1995621687d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009420", "timestamp": "2024-02-24T15:31:18", "amount": 29.35, "from_account": "A007190", "to_account": "A005815", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.48, "currency": "EUR", "channel": "branch", "ip_address": "208.23.189.251", "device_id": "0c218731-0d33-4663-a839-6cf707d6d04e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009421", "timestamp": "2024-02-21T16:54:23", "amount": 9.37, "from_account": "A006621", "to_account": "A002472", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "58.140.63.209", "device_id": "6e7f8fe2-8a51-4278-b968-f977dfdb8afe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009422", "timestamp": "2024-02-01T11:33:32", "amount": 36.89, "from_account": "A007214", "to_account": "A004529", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "143.88.199.160", "device_id": "6097fb1d-3c44-4b21-84c5-4d89d4f41ce1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009423", "timestamp": "2024-01-26T14:27:41", "amount": 43.94, "from_account": "A004270", "to_account": "A004117", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "151.1.230.93", "device_id": "e2217a0f-b515-40f1-8777-fb3d62122c32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009424", "timestamp": "2024-03-09T10:59:04", "amount": 47.55, "from_account": "A000058", "to_account": "A002588", "tx_type": "payment", "description": "payment via mobile", "fee": 0.46, "currency": "EUR", "channel": "mobile", "ip_address": "173.211.105.98", "device_id": "347ca778-3414-4d81-9fe2-2f40176b8efc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009425", "timestamp": "2024-01-23T15:22:25", "amount": 12.55, "from_account": "A000105", "to_account": "A000555", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "81.178.7.114", "device_id": "ab389833-317f-467d-be66-30505b09debb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009426", "timestamp": "2024-01-31T14:16:42", "amount": 48.73, "from_account": "A003770", "to_account": "A000614", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "25.14.169.92", "device_id": "0516c6df-186b-4ac6-91ec-b00251df7aaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009427", "timestamp": "2024-01-05T16:42:31", "amount": 315.35, "from_account": "A003191", "to_account": "A002604", "tx_type": "payment", "description": "payment via pos", "fee": 6.12, "currency": "GBP", "channel": "pos", "ip_address": "31.239.150.240", "device_id": "280805d0-1c8c-4a32-bcee-dc7ea1e97519", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009428", "timestamp": "2024-03-02T07:49:35", "amount": 55.63, "from_account": "A005635", "to_account": "A006058", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.69, "currency": "CAD", "channel": "mobile", "ip_address": "138.45.246.152", "device_id": "13609a32-e9ce-4193-9b0a-ba276998bfb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009429", "timestamp": "2024-02-11T14:54:55", "amount": 2.07, "from_account": "A000266", "to_account": "A003542", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "169.88.101.110", "device_id": "70638195-9622-40bc-bf11-c55665b72a5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009430", "timestamp": "2024-01-23T22:20:48", "amount": 232.3, "from_account": "A004234", "to_account": "A005181", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.73, "currency": "CAD", "channel": "pos", "ip_address": "93.248.236.167", "device_id": "9d3d5d69-9913-44b4-baa4-a3f008d23083", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009431", "timestamp": "2024-02-21T14:38:27", "amount": 8.34, "from_account": "A002921", "to_account": "A001902", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "89.26.197.248", "device_id": "fc589b22-8ab5-46f7-9055-60118d19d6b8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009432", "timestamp": "2024-01-28T14:21:15", "amount": 41.2, "from_account": "A001008", "to_account": "A003478", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.78, "currency": "EUR", "channel": "pos", "ip_address": "143.177.54.143", "device_id": "e153e8b0-e0e3-4008-a265-5364f166f849", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009433", "timestamp": "2024-01-26T22:03:15", "amount": 65.72, "from_account": "A002035", "to_account": "A001793", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "209.229.0.159", "device_id": "d11f5894-b4af-4fe4-bdba-c53f8e5454eb", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009434", "timestamp": "2024-03-30T09:14:22", "amount": 209.75, "from_account": "A002991", "to_account": "A002659", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.91, "currency": "CAD", "channel": "branch", "ip_address": "41.19.216.87", "device_id": "dc776ad1-3054-4d94-abbe-db0e82f5fea3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009435", "timestamp": "2024-03-20T17:01:21", "amount": 7.23, "from_account": "A006336", "to_account": "A000393", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "192.123.216.95", "device_id": "ba3eb109-2e05-4d24-a8ff-2bb90c70be07", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009436", "timestamp": "2024-01-10T09:27:43", "amount": 1.94, "from_account": "A000047", "to_account": "A005629", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "16.229.19.149", "device_id": "7dd37ac8-ff44-4fbd-ada2-746eba59737c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009437", "timestamp": "2024-01-27T07:42:57", "amount": 554.83, "from_account": "A007342", "to_account": "A003983", "tx_type": "payment", "description": "payment via branch", "fee": 0.8, "currency": "EUR", "channel": "branch", "ip_address": "19.25.1.162", "device_id": "fe5faa05-463d-468d-b201-752c48f1c76e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009438", "timestamp": "2024-01-16T11:05:35", "amount": 16.42, "from_account": "A003536", "to_account": "A003539", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "109.174.67.59", "device_id": "098aaa71-be7d-4ec8-bbe1-5ddbb013a8af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009439", "timestamp": "2024-01-11T11:50:27", "amount": 28.84, "from_account": "A007294", "to_account": "A004043", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "101.65.149.233", "device_id": "e86e38df-16e5-4754-a300-d0479a0b0455", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009440", "timestamp": "2024-03-08T10:27:12", "amount": 200.21, "from_account": "A000910", "to_account": "A000216", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.93, "currency": "CAD", "channel": "pos", "ip_address": "71.217.237.202", "device_id": "a5c222e2-b5be-458d-a1e5-d59771ef8c1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009441", "timestamp": "2024-02-17T17:22:42", "amount": 26.94, "from_account": "A002167", "to_account": "A003962", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "62.38.147.225", "device_id": "6be66d1b-5427-4685-b105-d1f4903faafb", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009442", "timestamp": "2024-03-27T13:19:10", "amount": 56.13, "from_account": "A003041", "to_account": "A005726", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "98.25.14.11", "device_id": "0233705b-6861-4ecd-b365-6a907abb8060", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009443", "timestamp": "2024-03-15T08:18:19", "amount": 12.49, "from_account": "A003657", "to_account": "A006568", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "31.72.194.142", "device_id": "03a62833-b6f2-47f6-b37e-1d2bc55b6001", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009444", "timestamp": "2024-01-19T15:01:42", "amount": 7.53, "from_account": "A002623", "to_account": "A006049", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "192.2.7.83", "device_id": "df7549f6-7dd9-477d-a8ad-25c5b86b98e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009445", "timestamp": "2024-02-17T18:06:09", "amount": 21.42, "from_account": "A006343", "to_account": "A003192", "tx_type": "payment", "description": "payment via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "110.125.233.18", "device_id": "5fac5fb1-628f-42d5-b873-aeeb15069b81", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009447", "timestamp": "2024-03-07T14:48:38", "amount": 394.5, "from_account": "A006447", "to_account": "A003654", "tx_type": "payment", "description": "payment via pos", "fee": 3.18, "currency": "USD", "channel": "pos", "ip_address": "146.249.84.18", "device_id": "e13c3257-ec6e-48b4-b156-c953a2e6a370", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009448", "timestamp": "2024-03-31T05:57:15", "amount": 6.05, "from_account": "A000932", "to_account": "A006840", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "110.204.217.58", "device_id": "ade4db70-490a-4433-a003-51a673323d49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009449", "timestamp": "2024-02-21T14:39:12", "amount": 70.38, "from_account": "A001669", "to_account": "A000078", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.08, "currency": "EUR", "channel": "atm", "ip_address": "54.159.221.182", "device_id": "59765af6-440c-4d77-a812-6f02381c81af", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009450", "timestamp": "2024-01-17T14:14:00", "amount": 51.87, "from_account": "A003021", "to_account": "A000067", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "200.100.214.209", "device_id": "24eac4e8-9984-439f-b900-58b68a0544bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009451", "timestamp": "2024-01-04T06:20:52", "amount": 661.71, "from_account": "A005018", "to_account": "A005551", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.23, "currency": "USD", "channel": "branch", "ip_address": "29.210.153.9", "device_id": "10529353-1242-40c9-8e1c-320ed36b70c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009452", "timestamp": "2024-02-29T17:58:45", "amount": 24.44, "from_account": "A000433", "to_account": "A006390", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.48, "currency": "EUR", "channel": "branch", "ip_address": "108.149.115.30", "device_id": "251a0ff7-d3bb-49d7-b945-d6a02c46c821", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009453", "timestamp": "2024-02-10T16:34:27", "amount": 23.95, "from_account": "A007493", "to_account": "A005148", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "144.19.75.250", "device_id": "d0dd1a17-fba9-45e2-b97f-e12369549413", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009454", "timestamp": "2024-02-14T11:42:36", "amount": 17.37, "from_account": "A004954", "to_account": "A004791", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "69.135.66.100", "device_id": "678986eb-31c7-44be-9aa6-00c07879ca5b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009455", "timestamp": "2024-03-10T14:48:23", "amount": 58.74, "from_account": "A004157", "to_account": "A002112", "tx_type": "payment", "description": "payment via pos", "fee": 0.72, "currency": "USD", "channel": "pos", "ip_address": "15.27.135.71", "device_id": "1b028fa0-39af-4073-beae-bac7c22d8365", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009456", "timestamp": "2024-03-02T08:03:05", "amount": 31.05, "from_account": "A003959", "to_account": "A004747", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "USD", "channel": "atm", "ip_address": "76.140.217.38", "device_id": "ab0f291d-7bac-4009-91cd-614c84c35141", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009457", "timestamp": "2024-02-19T16:04:26", "amount": 43.04, "from_account": "A007476", "to_account": "A006989", "tx_type": "deposit", "description": "deposit via online", "fee": 0.46, "currency": "GBP", "channel": "online", "ip_address": "49.25.249.0", "device_id": "819afd72-3dc0-4169-bd40-11470c4c6e8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009458", "timestamp": "2024-03-19T15:24:14", "amount": 62.95, "from_account": "A007060", "to_account": "A001102", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "172.17.129.133", "device_id": "1866d0f5-b950-4105-a6f9-d033d1c6556c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009459", "timestamp": "2024-03-28T13:52:59", "amount": 805.48, "from_account": "A006141", "to_account": "A000013", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.19, "currency": "GBP", "channel": "pos", "ip_address": "140.22.195.34", "device_id": "66a6b025-a5ab-4589-8026-7c7642f636ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009460", "timestamp": "2024-03-23T11:01:18", "amount": 62.85, "from_account": "A004789", "to_account": "A005184", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "206.134.144.21", "device_id": "896c61a6-7cd7-4d06-92dd-16ed0d107c7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009461", "timestamp": "2024-02-10T21:59:28", "amount": 146.77, "from_account": "A006987", "to_account": "A006248", "tx_type": "purchase", "description": "purchase via online", "fee": 1.11, "currency": "CAD", "channel": "online", "ip_address": "38.31.48.34", "device_id": "cd549451-bbee-4a9f-93cd-a211d15a1b4e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009462", "timestamp": "2024-01-16T11:55:10", "amount": 31.96, "from_account": "A003951", "to_account": "A006029", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "138.203.177.45", "device_id": "ac199cb2-5acf-4bc5-b507-dd37dad4b028", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009463", "timestamp": "2024-01-13T09:04:02", "amount": 69.57, "from_account": "A000981", "to_account": "A004932", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "38.31.217.116", "device_id": "a4601448-c1f8-4feb-a675-0797d746a4e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009464", "timestamp": "2024-03-28T22:01:13", "amount": 257.0, "from_account": "A007415", "to_account": "A007351", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.94, "currency": "USD", "channel": "atm", "ip_address": "119.49.167.102", "device_id": "46f5c3f3-080e-4758-a944-1321932989bd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009465", "timestamp": "2024-02-07T12:25:04", "amount": 93.56, "from_account": "A006786", "to_account": "A001912", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.58, "currency": "EUR", "channel": "mobile", "ip_address": "69.237.163.241", "device_id": "10c34e2f-31a3-4af1-a430-a46479bd4c67", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009466", "timestamp": "2024-02-23T09:02:06", "amount": 796.21, "from_account": "A005982", "to_account": "A005193", "tx_type": "deposit", "description": "deposit via online", "fee": 4.91, "currency": "CAD", "channel": "online", "ip_address": "1.78.38.78", "device_id": "5a36d2fd-2a9b-4e27-a487-180e4d5ec94c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009467", "timestamp": "2024-03-29T16:18:13", "amount": 49.71, "from_account": "A000724", "to_account": "A004420", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "69.138.137.98", "device_id": "eeda4029-01b9-4e8e-97d0-6e13afde76ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009468", "timestamp": "2024-03-09T14:49:51", "amount": 60.86, "from_account": "A003509", "to_account": "A005189", "tx_type": "payment", "description": "payment via online", "fee": 0.8, "currency": "CAD", "channel": "online", "ip_address": "32.243.219.51", "device_id": "e8d92620-1c3c-480d-bb94-cd32aef26c80", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009469", "timestamp": "2024-02-03T10:02:54", "amount": 64.98, "from_account": "A007556", "to_account": "A007439", "tx_type": "payment", "description": "payment via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "12.72.118.202", "device_id": "c52c5961-6b9b-456d-835d-2c1d35ce8445", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009470", "timestamp": "2024-03-23T17:37:30", "amount": 43.57, "from_account": "A000646", "to_account": "A000010", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "104.181.130.249", "device_id": "f9b996af-fe66-4730-a926-ce2053918049", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009471", "timestamp": "2024-02-20T09:42:44", "amount": 59.12, "from_account": "A005253", "to_account": "A006797", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.87, "currency": "CAD", "channel": "atm", "ip_address": "63.92.31.70", "device_id": "bae7b81d-7c5c-44d0-bf2b-8bea8d6f49c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009472", "timestamp": "2024-01-14T04:58:56", "amount": 309.72, "from_account": "A005837", "to_account": "A007444", "tx_type": "payment", "description": "payment via mobile", "fee": 1.59, "currency": "USD", "channel": "mobile", "ip_address": "211.104.123.99", "device_id": "d42281a9-f31f-4908-91e4-d4c767ada520", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009473", "timestamp": "2024-03-02T17:54:08", "amount": 506.97, "from_account": "A004390", "to_account": "A005236", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.04, "currency": "USD", "channel": "atm", "ip_address": "154.135.249.156", "device_id": "130e7c38-6899-4c5b-b31d-b9237bf8dcec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009474", "timestamp": "2024-03-17T07:06:46", "amount": 21.45, "from_account": "A002117", "to_account": "A006832", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "218.205.167.139", "device_id": "27e9c366-1afd-41b9-a9a1-3c75271aea6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009475", "timestamp": "2024-02-10T06:02:17", "amount": 94.73, "from_account": "A005554", "to_account": "A007559", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.29, "currency": "GBP", "channel": "atm", "ip_address": "182.201.11.132", "device_id": "2022075c-c49c-4682-8446-49f091432cad", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009476", "timestamp": "2024-03-19T11:26:49", "amount": 444.63, "from_account": "A001544", "to_account": "A005787", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.56, "currency": "USD", "channel": "pos", "ip_address": "130.106.62.152", "device_id": "910a8848-8bf0-4bd7-93e5-16a7000a5d77", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009477", "timestamp": "2024-01-25T08:43:53", "amount": 852.79, "from_account": "A004038", "to_account": "A003906", "tx_type": "payment", "description": "payment via pos", "fee": 4.53, "currency": "CAD", "channel": "pos", "ip_address": "30.159.121.59", "device_id": "4fc81b5b-ff80-44bf-95b0-cc1f502537f4", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009478", "timestamp": "2024-02-06T20:27:37", "amount": 81.64, "from_account": "A004487", "to_account": "A006753", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "USD", "channel": "online", "ip_address": "137.86.22.39", "device_id": "190d859f-4ed2-4e1c-8b58-366f91f54b0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009479", "timestamp": "2024-03-01T14:34:32", "amount": 31.89, "from_account": "A001062", "to_account": "A003195", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "210.158.173.93", "device_id": "9cf22868-a2c0-4e45-95bb-5764351762d9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009480", "timestamp": "2024-02-09T16:36:14", "amount": 597.36, "from_account": "A005269", "to_account": "A006773", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.22, "currency": "EUR", "channel": "mobile", "ip_address": "112.180.213.112", "device_id": "1970b661-bcba-4c61-9adf-3d6d83835785", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009481", "timestamp": "2024-03-02T07:46:13", "amount": 79.97, "from_account": "A000195", "to_account": "A001918", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "143.128.146.126", "device_id": "6b05548e-01ef-4d0b-8cac-8cff71ef6af0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009482", "timestamp": "2024-03-10T14:07:00", "amount": 67.7, "from_account": "A007214", "to_account": "A005810", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "202.19.230.106", "device_id": "7a3bc22f-b41b-41c1-9dbb-73aede1fdeb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009483", "timestamp": "2024-03-11T12:21:11", "amount": 68.08, "from_account": "A004550", "to_account": "A001146", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.22, "currency": "CAD", "channel": "mobile", "ip_address": "203.215.219.124", "device_id": "fd7de79e-1fea-4373-afb4-30b56aca5805", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009484", "timestamp": "2024-01-06T09:06:32", "amount": 164.28, "from_account": "A000779", "to_account": "A000337", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.01, "currency": "USD", "channel": "branch", "ip_address": "6.100.114.122", "device_id": "4460a9cb-664e-4b6e-ba47-101ce5f07c3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009485", "timestamp": "2024-01-03T03:58:29", "amount": 64.21, "from_account": "A000093", "to_account": "A007244", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "164.139.64.11", "device_id": "3d636bfe-7737-47cb-b122-057d432b9c20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009486", "timestamp": "2024-01-27T14:50:30", "amount": 17.29, "from_account": "A003767", "to_account": "A002345", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "171.211.11.134", "device_id": "17238998-93cf-4567-9a53-59b825292e0a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009487", "timestamp": "2024-02-15T06:31:01", "amount": 19.23, "from_account": "A000471", "to_account": "A000426", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "68.249.217.35", "device_id": "4cec8095-9464-43e8-9d3c-a72e9a013a78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009488", "timestamp": "2024-02-10T11:26:14", "amount": 58.79, "from_account": "A004962", "to_account": "A004808", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.12, "currency": "CAD", "channel": "atm", "ip_address": "199.190.240.131", "device_id": "d476fca9-98fa-455a-a3fd-bc6a665f5df7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009489", "timestamp": "2024-02-07T08:53:50", "amount": 46.82, "from_account": "A003049", "to_account": "A002061", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "177.58.206.37", "device_id": "1bd63443-c216-46e1-974d-0802efdcca02", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009490", "timestamp": "2024-03-30T10:29:12", "amount": 63.49, "from_account": "A005480", "to_account": "A000026", "tx_type": "payment", "description": "payment via online", "fee": 1.05, "currency": "USD", "channel": "online", "ip_address": "171.5.239.226", "device_id": "5feb7d3a-c0a9-4811-8aad-8e6c5e357bb1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009491", "timestamp": "2024-02-27T18:58:52", "amount": 484.56, "from_account": "A002237", "to_account": "A000648", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.8, "currency": "GBP", "channel": "pos", "ip_address": "91.202.248.191", "device_id": "8849c833-c4ec-413b-8036-2df7d36d8701", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009492", "timestamp": "2024-02-16T09:13:19", "amount": 332.36, "from_account": "A000006", "to_account": "A005832", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.09, "currency": "EUR", "channel": "atm", "ip_address": "50.97.101.222", "device_id": "f3dfa629-083c-4e78-98ca-b1b564615892", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009493", "timestamp": "2024-01-24T14:10:55", "amount": 936.76, "from_account": "A004677", "to_account": "A004204", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 14.58, "currency": "CAD", "channel": "pos", "ip_address": "115.124.173.14", "device_id": "398cede0-0f6b-4a0c-8557-efbbde1688b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009494", "timestamp": "2024-03-30T11:55:42", "amount": 35.01, "from_account": "A005258", "to_account": "A007022", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "68.241.173.248", "device_id": "6c387aca-3b0e-4751-8539-95cc10983469", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009495", "timestamp": "2024-03-19T05:05:19", "amount": 678.98, "from_account": "A001270", "to_account": "A005989", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.44, "currency": "CAD", "channel": "mobile", "ip_address": "34.132.243.101", "device_id": "b47dcbe7-c9f0-4818-83b8-5b93d57d63cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009496", "timestamp": "2024-03-12T06:03:29", "amount": 4.81, "from_account": "A002261", "to_account": "A000871", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "91.109.158.180", "device_id": "ce8580ce-fe7d-434e-aead-2eae6c96a5a9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009497", "timestamp": "2024-03-24T16:02:33", "amount": 99.26, "from_account": "A003697", "to_account": "A007346", "tx_type": "payment", "description": "payment via pos", "fee": 1.17, "currency": "GBP", "channel": "pos", "ip_address": "199.111.253.157", "device_id": "b8981b37-c6ed-4abd-a29b-5e027480fdd1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009498", "timestamp": "2024-03-08T09:25:19", "amount": 23.21, "from_account": "A004785", "to_account": "A005790", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.35, "currency": "USD", "channel": "branch", "ip_address": "126.134.46.254", "device_id": "5001d4b4-40a6-4875-9af3-b949d4397f73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009499", "timestamp": "2024-03-22T08:03:22", "amount": 39.82, "from_account": "A006445", "to_account": "A007145", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "42.162.222.95", "device_id": "0e3be952-eafe-4d56-a8ee-6bb76907ee0b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009500", "timestamp": "2024-03-24T09:03:59", "amount": 249.51, "from_account": "A004353", "to_account": "A001993", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.36, "currency": "GBP", "channel": "atm", "ip_address": "6.62.57.131", "device_id": "4f1301ed-c944-405c-898a-561abfd63127", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009501", "timestamp": "2024-03-21T16:29:04", "amount": 51.9, "from_account": "A006346", "to_account": "A001906", "tx_type": "transfer", "description": "transfer via online", "fee": 1.01, "currency": "GBP", "channel": "online", "ip_address": "128.217.74.191", "device_id": "10b1a14d-4195-4bec-9956-d51f87ab9a2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009502", "timestamp": "2024-01-22T13:10:42", "amount": 433.51, "from_account": "A002319", "to_account": "A000136", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.81, "currency": "GBP", "channel": "atm", "ip_address": "139.49.229.253", "device_id": "12e38b8d-1e3c-4ac7-afe5-65ce6dfcb1ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009503", "timestamp": "2024-03-05T10:48:35", "amount": 303.32, "from_account": "A003917", "to_account": "A001985", "tx_type": "transfer", "description": "transfer via online", "fee": 1.22, "currency": "GBP", "channel": "online", "ip_address": "19.33.155.105", "device_id": "3fd89430-badf-4d54-b7f2-d7bd3ec2a406", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009505", "timestamp": "2024-02-25T12:34:34", "amount": 39.89, "from_account": "A006530", "to_account": "A000003", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "168.144.171.137", "device_id": "746a8dc5-efbf-47c9-8bcc-c95462a86cdc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009506", "timestamp": "2024-03-01T08:07:07", "amount": 16.17, "from_account": "A002827", "to_account": "A000956", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "104.172.43.57", "device_id": "45551eba-91a4-479c-9ac6-4232b4c594a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009507", "timestamp": "2024-02-11T09:18:53", "amount": 460.15, "from_account": "A006712", "to_account": "A001643", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.76, "currency": "EUR", "channel": "pos", "ip_address": "72.172.177.99", "device_id": "e862354a-8e5c-4f96-8300-b5d2bd8f33d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009508", "timestamp": "2024-02-22T13:57:03", "amount": 88.11, "from_account": "A005932", "to_account": "A000164", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "72.254.238.7", "device_id": "c582727a-a433-4dcd-b24a-fe46f038cb6a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009509", "timestamp": "2024-03-11T12:37:14", "amount": 20.49, "from_account": "A002877", "to_account": "A007387", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "135.228.246.171", "device_id": "3b1fb8ea-6e9d-4dc1-a9ab-54a524c7814f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009510", "timestamp": "2024-03-13T04:09:48", "amount": 74.02, "from_account": "A002547", "to_account": "A001336", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "CAD", "channel": "atm", "ip_address": "126.252.99.150", "device_id": "a304aeb0-8b9f-401b-bf61-7b7bb5fc71dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009511", "timestamp": "2024-01-18T10:40:38", "amount": 70.48, "from_account": "A002840", "to_account": "A005696", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.41, "currency": "USD", "channel": "atm", "ip_address": "219.0.114.32", "device_id": "2b4287c3-730d-4ecf-a5bf-dbe304e517cf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009512", "timestamp": "2024-03-07T10:21:17", "amount": 22.67, "from_account": "A003546", "to_account": "A006110", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "170.127.189.47", "device_id": "d9414b3c-d7a7-4d74-a100-bedc0cb233f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009513", "timestamp": "2024-03-18T14:37:14", "amount": 95.05, "from_account": "A007316", "to_account": "A004765", "tx_type": "deposit", "description": "deposit via online", "fee": 1.14, "currency": "USD", "channel": "online", "ip_address": "176.31.205.9", "device_id": "23f4f293-2eac-484f-8e0d-57c11b04e1af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009514", "timestamp": "2024-03-29T11:59:42", "amount": 90.65, "from_account": "A006324", "to_account": "A002352", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.67, "currency": "CAD", "channel": "atm", "ip_address": "26.98.96.224", "device_id": "2b0fdbff-0e26-4e66-ab47-73867da8eeff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009515", "timestamp": "2024-02-13T17:40:55", "amount": 66.91, "from_account": "A006783", "to_account": "A001073", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.55, "currency": "USD", "channel": "pos", "ip_address": "103.131.161.135", "device_id": "66b2488e-9ed8-444a-8f17-a8e5379e8826", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009516", "timestamp": "2024-02-07T11:15:06", "amount": 11.49, "from_account": "A005869", "to_account": "A005605", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "89.0.160.198", "device_id": "3c6010c7-bf8e-48bf-b3de-6c7e3c4ec41f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009518", "timestamp": "2024-03-24T14:19:15", "amount": 89.66, "from_account": "A006823", "to_account": "A005629", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.81, "currency": "GBP", "channel": "pos", "ip_address": "78.254.14.80", "device_id": "a83c6261-de4e-4155-82fd-5fc8abe98ee6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009519", "timestamp": "2024-02-29T14:07:11", "amount": 38.63, "from_account": "A002555", "to_account": "A001366", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "133.98.59.53", "device_id": "720a26ca-6cec-4342-882e-cc240f13c8bf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009520", "timestamp": "2024-02-01T18:12:13", "amount": 9.01, "from_account": "A002079", "to_account": "A007185", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "182.217.249.76", "device_id": "439ecce9-6a4e-4bc4-9acb-1731c6613a86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009522", "timestamp": "2024-01-20T08:17:03", "amount": 86.76, "from_account": "A005454", "to_account": "A001519", "tx_type": "deposit", "description": "deposit via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "87.54.200.54", "device_id": "a8e3a980-cadf-4efe-99f3-79a20a7cf10b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009523", "timestamp": "2024-01-13T11:44:47", "amount": 70.6, "from_account": "A001457", "to_account": "A000774", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.2, "currency": "EUR", "channel": "pos", "ip_address": "195.250.135.145", "device_id": "d5f8753a-25b5-46f3-b616-bc53f397be2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009524", "timestamp": "2024-03-31T11:18:09", "amount": 14.6, "from_account": "A002685", "to_account": "A002344", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "33.140.58.14", "device_id": "be4ba67a-ab17-413d-93ad-2bac25041ecf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009525", "timestamp": "2024-03-15T10:41:41", "amount": 11.33, "from_account": "A003086", "to_account": "A004848", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "134.241.253.102", "device_id": "3380d9d4-4902-42a3-a183-fe66956d81c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009526", "timestamp": "2024-01-07T12:35:23", "amount": 124.23, "from_account": "A001115", "to_account": "A007062", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.78, "currency": "CAD", "channel": "branch", "ip_address": "12.37.66.94", "device_id": "d01996ec-446f-4399-9bb1-7b3214edcd75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009527", "timestamp": "2024-02-05T11:40:04", "amount": 96.48, "from_account": "A000403", "to_account": "A003547", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.8, "currency": "CAD", "channel": "atm", "ip_address": "168.19.195.250", "device_id": "ad80c812-f57e-452c-b110-31244d0ebbe8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009528", "timestamp": "2024-01-31T18:46:06", "amount": 45.47, "from_account": "A002283", "to_account": "A005228", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.88, "currency": "CAD", "channel": "atm", "ip_address": "116.223.223.61", "device_id": "44f87f68-6099-47b7-8c97-9068db009810", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009529", "timestamp": "2024-03-13T08:05:56", "amount": 45.8, "from_account": "A006461", "to_account": "A003370", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "10.97.217.66", "device_id": "1f3e99f7-e176-42e1-80e3-7120b4bef3d9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009530", "timestamp": "2024-03-23T21:55:37", "amount": 84.29, "from_account": "A000060", "to_account": "A002351", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.97, "currency": "EUR", "channel": "branch", "ip_address": "171.139.103.203", "device_id": "7c48e4af-7ee5-46a0-afb3-09b381309a11", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009531", "timestamp": "2024-02-10T09:00:57", "amount": 11.8, "from_account": "A005481", "to_account": "A005301", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "146.66.150.92", "device_id": "b6cb675f-3758-4577-811f-6adc5ee872fd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009532", "timestamp": "2024-01-20T08:43:28", "amount": 63.21, "from_account": "A006625", "to_account": "A000292", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "155.244.88.224", "device_id": "830987d3-e6ba-4120-94b1-f985074638ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009533", "timestamp": "2024-03-07T18:17:39", "amount": 97.47, "from_account": "A002697", "to_account": "A003729", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.65, "currency": "CAD", "channel": "atm", "ip_address": "116.53.207.245", "device_id": "bcca19c3-4796-451e-9f24-b739f65ac73f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009534", "timestamp": "2024-02-17T07:09:36", "amount": 2.67, "from_account": "A003031", "to_account": "A000348", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "151.165.141.179", "device_id": "cf423f57-ac40-4c93-b6ad-8f7e67c9d183", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009535", "timestamp": "2024-03-18T01:24:34", "amount": 94.07, "from_account": "A000575", "to_account": "A003112", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.57, "currency": "USD", "channel": "mobile", "ip_address": "69.128.254.37", "device_id": "1ee51147-cfb4-473b-8386-e3cf22f24043", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009536", "timestamp": "2024-01-15T06:26:26", "amount": 195.3, "from_account": "A005401", "to_account": "A004417", "tx_type": "purchase", "description": "purchase via online", "fee": 2.27, "currency": "CAD", "channel": "online", "ip_address": "133.173.106.174", "device_id": "a6ca7daa-2394-47fe-b8b7-7fac98982bbc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009538", "timestamp": "2024-03-15T13:14:52", "amount": 50.62, "from_account": "A005212", "to_account": "A007413", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "129.100.172.105", "device_id": "5a50b087-e2eb-4b8d-b0ab-0073387cf8d4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009539", "timestamp": "2024-03-10T04:45:15", "amount": 11.12, "from_account": "A000950", "to_account": "A006355", "tx_type": "payment", "description": "payment via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "184.124.199.26", "device_id": "10e5900d-d02b-4741-a619-13fb36410b8f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009540", "timestamp": "2024-02-20T05:08:13", "amount": 579.65, "from_account": "A003497", "to_account": "A007564", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.75, "currency": "CAD", "channel": "pos", "ip_address": "41.135.31.43", "device_id": "07223c9e-4f20-4620-a924-34e74d394749", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009541", "timestamp": "2024-03-17T21:41:23", "amount": 33.37, "from_account": "A000978", "to_account": "A003543", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "1.134.59.59", "device_id": "47a83412-1dfd-4ffb-9ffe-02b5c3b47fb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009542", "timestamp": "2024-01-31T06:07:15", "amount": 17.07, "from_account": "A007291", "to_account": "A003228", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "CAD", "channel": "atm", "ip_address": "181.248.0.221", "device_id": "c75a4b9f-996e-4273-b12c-a1c9d5eaa7ac", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009543", "timestamp": "2024-01-06T12:29:59", "amount": 847.03, "from_account": "A005294", "to_account": "A003925", "tx_type": "payment", "description": "payment via pos", "fee": 1.4, "currency": "GBP", "channel": "pos", "ip_address": "162.156.203.156", "device_id": "42a4a00b-719e-44a8-ba1f-3637ab175e54", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009544", "timestamp": "2024-01-01T16:44:28", "amount": 12.81, "from_account": "A003518", "to_account": "A005551", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "74.215.139.140", "device_id": "9a92299f-b6a3-44b3-850b-c5fc5c16119c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009545", "timestamp": "2024-03-13T16:29:51", "amount": 47.01, "from_account": "A007390", "to_account": "A000152", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.44, "currency": "CAD", "channel": "atm", "ip_address": "193.128.40.130", "device_id": "345f33ab-8a18-42a0-9d35-6cc19127f413", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009546", "timestamp": "2024-01-08T13:46:57", "amount": 731.42, "from_account": "A003354", "to_account": "A006993", "tx_type": "payment", "description": "payment via branch", "fee": 4.11, "currency": "CAD", "channel": "branch", "ip_address": "151.72.139.80", "device_id": "f4256464-d1a3-4a6b-ac5d-f1ca89516cdd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009547", "timestamp": "2024-01-12T19:06:33", "amount": 26.52, "from_account": "A003433", "to_account": "A001097", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "23.206.186.223", "device_id": "21ecb375-484f-46af-b774-79db84da7731", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009548", "timestamp": "2024-03-28T08:39:33", "amount": 761.08, "from_account": "A002008", "to_account": "A005205", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 15.22, "currency": "GBP", "channel": "atm", "ip_address": "173.87.215.109", "device_id": "14aa2794-39cd-4725-9033-fb926e7d617e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009549", "timestamp": "2024-03-03T12:47:35", "amount": 37.41, "from_account": "A001398", "to_account": "A002107", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "120.151.187.246", "device_id": "d14d0ed1-5405-4742-a51c-ba09fb579a7c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009550", "timestamp": "2024-03-23T01:30:24", "amount": 65.07, "from_account": "A000212", "to_account": "A001344", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.18, "currency": "CAD", "channel": "pos", "ip_address": "71.93.123.214", "device_id": "7b70d8ea-c2b5-4473-ae35-972a3f64855c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009551", "timestamp": "2024-01-03T16:52:05", "amount": 310.08, "from_account": "A006469", "to_account": "A003145", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.56, "currency": "USD", "channel": "atm", "ip_address": "178.60.137.4", "device_id": "b0b8db6c-3b1b-4f20-9d68-acab8f905025", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009552", "timestamp": "2024-01-03T20:03:13", "amount": 274.46, "from_account": "A000168", "to_account": "A004139", "tx_type": "payment", "description": "payment via mobile", "fee": 2.08, "currency": "EUR", "channel": "mobile", "ip_address": "118.61.180.237", "device_id": "bb534b05-4be8-44cb-9022-54a639308522", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009553", "timestamp": "2024-03-13T17:47:58", "amount": 49.03, "from_account": "A000152", "to_account": "A007518", "tx_type": "payment", "description": "payment via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "221.139.94.86", "device_id": "39f30e31-320c-4d4e-af41-5bf62e19db4b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009554", "timestamp": "2024-02-02T02:17:46", "amount": 13.76, "from_account": "A003778", "to_account": "A006592", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "131.125.62.2", "device_id": "1162e217-e7fc-4f76-90a1-3466eab29b3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009555", "timestamp": "2024-02-07T16:13:15", "amount": 31.37, "from_account": "A005484", "to_account": "A001052", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.59, "currency": "USD", "channel": "atm", "ip_address": "15.71.196.61", "device_id": "e96de3fd-bd79-4a7d-b633-d15157f444e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009556", "timestamp": "2024-03-16T13:20:31", "amount": 872.28, "from_account": "A005455", "to_account": "A004716", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.36, "currency": "EUR", "channel": "branch", "ip_address": "38.82.245.239", "device_id": "9f4eda76-7860-403b-acf1-45ab827654e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009557", "timestamp": "2024-02-03T10:00:36", "amount": 40.52, "from_account": "A003266", "to_account": "A007203", "tx_type": "purchase", "description": "purchase via online", "fee": 0.69, "currency": "CAD", "channel": "online", "ip_address": "161.165.151.234", "device_id": "57e363e8-2123-4787-9f11-d086f178fd13", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009558", "timestamp": "2024-01-21T14:15:12", "amount": 31.34, "from_account": "A000556", "to_account": "A000247", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "133.24.114.132", "device_id": "0c775024-80ef-47d3-85d8-0ec69913ea2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009559", "timestamp": "2024-01-05T15:27:18", "amount": 21.11, "from_account": "A006007", "to_account": "A001206", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "221.145.33.45", "device_id": "8aded1bf-b8f0-4c10-a8d1-80e7f75d74b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009560", "timestamp": "2024-01-24T15:23:16", "amount": 911.36, "from_account": "A003179", "to_account": "A007437", "tx_type": "payment", "description": "payment via pos", "fee": 16.31, "currency": "CAD", "channel": "pos", "ip_address": "51.159.4.241", "device_id": "14a13f83-30e9-4484-86e7-807b19276741", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009562", "timestamp": "2024-03-26T12:36:38", "amount": 98.11, "from_account": "A005727", "to_account": "A005195", "tx_type": "payment", "description": "payment via mobile", "fee": 1.23, "currency": "GBP", "channel": "mobile", "ip_address": "179.157.10.105", "device_id": "0eb2587e-121a-4798-abc4-9d78f506955a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009563", "timestamp": "2024-01-29T13:38:22", "amount": 22.56, "from_account": "A000090", "to_account": "A000302", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "124.32.221.204", "device_id": "acc2e669-063c-4911-a876-d7c19e04c843", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009564", "timestamp": "2024-02-13T16:10:06", "amount": 67.37, "from_account": "A003216", "to_account": "A002466", "tx_type": "payment", "description": "payment via mobile", "fee": 0.8, "currency": "CAD", "channel": "mobile", "ip_address": "156.201.65.47", "device_id": "f6c17628-91c1-4700-8ae8-edca39c789b4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009565", "timestamp": "2024-02-13T09:24:18", "amount": 60.34, "from_account": "A005795", "to_account": "A003096", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.09, "currency": "GBP", "channel": "branch", "ip_address": "217.242.4.124", "device_id": "1ea29274-9c6d-4ff1-ab8b-7c89c5251764", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009566", "timestamp": "2024-02-14T20:38:23", "amount": 58.74, "from_account": "A001519", "to_account": "A002053", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.0, "currency": "EUR", "channel": "atm", "ip_address": "9.33.188.172", "device_id": "d793c6bc-b90f-416f-8c12-8ba75b87d8f7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009567", "timestamp": "2024-01-08T11:42:33", "amount": 29.81, "from_account": "A006360", "to_account": "A002027", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "222.130.41.198", "device_id": "783a18f6-5b51-4fbf-82f5-1e0409f280d8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009568", "timestamp": "2024-03-15T12:16:26", "amount": 13.71, "from_account": "A003568", "to_account": "A001475", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "180.22.218.37", "device_id": "2756c61c-5fac-4a29-80dd-0162e42131b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009569", "timestamp": "2024-03-28T03:08:53", "amount": 967.47, "from_account": "A001248", "to_account": "A000825", "tx_type": "deposit", "description": "deposit via online", "fee": 3.98, "currency": "CAD", "channel": "online", "ip_address": "222.179.101.27", "device_id": "df99ea3b-d28d-4d7e-aa78-9207c3bc9115", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009570", "timestamp": "2024-03-06T20:58:05", "amount": 55.85, "from_account": "A005242", "to_account": "A005113", "tx_type": "transfer", "description": "transfer via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "202.116.37.36", "device_id": "c9771489-105d-4e84-b88b-b105be191757", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009571", "timestamp": "2024-03-10T17:04:57", "amount": 3.2, "from_account": "A006120", "to_account": "A006519", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "187.250.205.184", "device_id": "ddd9478d-5289-485f-9dfb-ff7d1f918d23", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009573", "timestamp": "2024-01-24T19:26:12", "amount": 53.65, "from_account": "A003575", "to_account": "A006787", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "75.225.3.129", "device_id": "a011c5db-bc2f-4a65-acd2-83d5250a7d99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009574", "timestamp": "2024-03-10T11:02:32", "amount": 408.61, "from_account": "A003589", "to_account": "A001587", "tx_type": "transfer", "description": "transfer via online", "fee": 5.98, "currency": "CAD", "channel": "online", "ip_address": "164.254.10.141", "device_id": "8c91d746-1b6a-4da9-92d3-6f5d30c087d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009575", "timestamp": "2024-02-13T16:52:51", "amount": 30.85, "from_account": "A006650", "to_account": "A003414", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "27.89.71.95", "device_id": "da9718a3-9da6-4b3a-bfb5-ac3cbee51bcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009576", "timestamp": "2024-02-11T17:59:09", "amount": 60.11, "from_account": "A006078", "to_account": "A006540", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "114.208.124.104", "device_id": "96fbdbf8-2abb-46ff-9ac7-c653a5b16f12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009577", "timestamp": "2024-03-15T14:51:45", "amount": 53.15, "from_account": "A007070", "to_account": "A004566", "tx_type": "payment", "description": "payment via branch", "fee": 1.0, "currency": "USD", "channel": "branch", "ip_address": "204.51.91.89", "device_id": "3ee19e68-fca8-48ce-ac39-2f5dde66d7a2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009578", "timestamp": "2024-03-02T14:21:43", "amount": 588.71, "from_account": "A000076", "to_account": "A002061", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.65, "currency": "CAD", "channel": "atm", "ip_address": "178.206.81.242", "device_id": "1e624030-36ec-41f7-b87b-de2d7c96ff09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009579", "timestamp": "2024-01-11T04:39:28", "amount": 523.16, "from_account": "A003121", "to_account": "A004364", "tx_type": "payment", "description": "payment via atm", "fee": 1.05, "currency": "EUR", "channel": "atm", "ip_address": "212.120.110.64", "device_id": "8ac7a81a-74ed-4cc3-a9fb-275e2a91822c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009580", "timestamp": "2024-03-10T23:35:54", "amount": 28.74, "from_account": "A005395", "to_account": "A006321", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "96.100.103.93", "device_id": "0a8d0bff-c308-4eda-afa6-38e1ed26477b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009581", "timestamp": "2024-01-28T11:02:02", "amount": 11.65, "from_account": "A005045", "to_account": "A004699", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "96.34.226.77", "device_id": "459c5ccd-2510-40fc-90d3-7bd15399cd7f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009582", "timestamp": "2024-03-12T18:26:58", "amount": 17.11, "from_account": "A000518", "to_account": "A006042", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "170.163.89.155", "device_id": "30fa4024-51a8-427d-b89f-4284c9725dfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009583", "timestamp": "2024-01-02T14:13:15", "amount": 215.66, "from_account": "A002146", "to_account": "A001719", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "34.75.117.181", "device_id": "a0d61e49-fb84-4417-82b0-4811fc635011", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009584", "timestamp": "2024-01-13T10:46:06", "amount": 72.49, "from_account": "A000601", "to_account": "A004972", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.53, "currency": "GBP", "channel": "mobile", "ip_address": "42.35.42.144", "device_id": "4880b60c-f8d1-4b76-acdb-bb7e0b5154e4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009585", "timestamp": "2024-02-17T13:42:09", "amount": 29.26, "from_account": "A004292", "to_account": "A005540", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "46.104.150.56", "device_id": "02ca9f20-ebf2-41c7-8f44-496c917aab35", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009586", "timestamp": "2024-01-27T13:54:24", "amount": 824.68, "from_account": "A001048", "to_account": "A007379", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.9, "currency": "USD", "channel": "atm", "ip_address": "68.238.61.249", "device_id": "1a54e8ca-d630-4d46-b8c7-eb97d519e0fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009587", "timestamp": "2024-02-13T16:36:27", "amount": 200.34, "from_account": "A006830", "to_account": "A005972", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.15, "currency": "CAD", "channel": "atm", "ip_address": "132.182.130.114", "device_id": "a8c17f90-0027-4be7-9fd0-45f431107041", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009588", "timestamp": "2024-01-06T20:11:44", "amount": 722.28, "from_account": "A005535", "to_account": "A005274", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.16, "currency": "CAD", "channel": "pos", "ip_address": "24.126.250.208", "device_id": "f52fd372-6902-489d-9c33-1a81a9d9418f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009589", "timestamp": "2024-02-26T07:53:36", "amount": 33.6, "from_account": "A004047", "to_account": "A005597", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "USD", "channel": "pos", "ip_address": "82.129.247.171", "device_id": "73002ef5-344b-4f0b-b807-6829e97e4edd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009590", "timestamp": "2024-01-13T16:23:49", "amount": 10.96, "from_account": "A005344", "to_account": "A002515", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "EUR", "channel": "mobile", "ip_address": "200.186.61.146", "device_id": "9abd77b9-9b58-4804-8ada-2e760add0990", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009591", "timestamp": "2024-02-10T15:58:03", "amount": 79.78, "from_account": "A003166", "to_account": "A007149", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.41, "currency": "GBP", "channel": "mobile", "ip_address": "173.248.34.131", "device_id": "04d4ae1a-6976-440b-b7b8-afdf9df26f13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009592", "timestamp": "2024-01-09T07:57:54", "amount": 66.26, "from_account": "A006323", "to_account": "A001716", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.9, "currency": "EUR", "channel": "atm", "ip_address": "192.224.162.140", "device_id": "d021f978-a59d-4d89-bf7c-be3a4cabfd1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009593", "timestamp": "2024-01-26T09:20:01", "amount": 64.33, "from_account": "A003121", "to_account": "A001865", "tx_type": "payment", "description": "payment via pos", "fee": 1.02, "currency": "CAD", "channel": "pos", "ip_address": "3.231.126.216", "device_id": "7c816c38-63d2-482c-9613-911ea47a3f73", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009594", "timestamp": "2024-01-31T13:37:13", "amount": 94.84, "from_account": "A000059", "to_account": "A000274", "tx_type": "transfer", "description": "transfer via online", "fee": 0.65, "currency": "GBP", "channel": "online", "ip_address": "100.255.214.214", "device_id": "82453234-29dd-4827-892c-48941b606a5f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009595", "timestamp": "2024-03-03T11:18:23", "amount": 2221.03, "from_account": "A001448", "to_account": "A007338", "tx_type": "payment", "description": "payment via pos", "fee": 23.29, "currency": "USD", "channel": "pos", "ip_address": "167.36.83.90", "device_id": "1243124d-eb91-4e3c-b85c-f982230c84df", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009596", "timestamp": "2024-02-29T17:26:03", "amount": 67.16, "from_account": "A001661", "to_account": "A006453", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.96, "currency": "CAD", "channel": "branch", "ip_address": "5.108.162.41", "device_id": "12e0fad1-b3db-4d9f-8ac3-d8e5034739c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009597", "timestamp": "2024-02-25T08:15:22", "amount": 245.05, "from_account": "A002609", "to_account": "A004285", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "66.146.107.134", "device_id": "57e2db25-500e-4efd-b2f8-151de7ec66e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009598", "timestamp": "2024-01-01T16:20:43", "amount": 9.88, "from_account": "A005421", "to_account": "A004442", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "147.125.222.139", "device_id": "c235a463-d877-4c03-9f45-d4e1a09f779b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009599", "timestamp": "2024-03-12T15:09:41", "amount": 331.61, "from_account": "A006470", "to_account": "A004934", "tx_type": "purchase", "description": "purchase via online", "fee": 3.77, "currency": "EUR", "channel": "online", "ip_address": "63.50.91.164", "device_id": "6d839fdb-137d-48af-a6b3-d4b1b56ced49", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009600", "timestamp": "2024-01-06T10:39:43", "amount": 137.8, "from_account": "A001619", "to_account": "A000947", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.3, "currency": "CAD", "channel": "atm", "ip_address": "62.138.95.196", "device_id": "70f9859a-151b-47b4-a41c-b4251183e71e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009601", "timestamp": "2024-01-18T13:53:07", "amount": 10.96, "from_account": "A004911", "to_account": "A005741", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "81.53.254.122", "device_id": "58c4ab5b-8207-461c-8547-9bc0ca551af9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009602", "timestamp": "2024-03-06T19:51:36", "amount": 58.28, "from_account": "A000552", "to_account": "A003619", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "21.163.1.172", "device_id": "52d08891-1942-4955-9fa5-89146ce92610", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009603", "timestamp": "2024-03-11T11:10:19", "amount": 9.65, "from_account": "A001398", "to_account": "A001517", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "66.57.176.254", "device_id": "186a77e1-f339-4b5e-b268-b48088f8417a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009604", "timestamp": "2024-02-20T11:29:27", "amount": 88.78, "from_account": "A007439", "to_account": "A005344", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "47.58.213.71", "device_id": "84612008-eafa-4798-9abd-a84e7db3b873", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009605", "timestamp": "2024-03-21T07:35:21", "amount": 32.01, "from_account": "A001736", "to_account": "A005532", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "87.16.201.30", "device_id": "6450abf9-8937-4398-8a58-2c9beebf0cf6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009606", "timestamp": "2024-02-09T12:54:30", "amount": 224.94, "from_account": "A001630", "to_account": "A005914", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.99, "currency": "CAD", "channel": "atm", "ip_address": "94.81.138.236", "device_id": "983d8427-0275-4361-80b5-34a4ce148fb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009607", "timestamp": "2024-02-02T10:14:59", "amount": 82.77, "from_account": "A004179", "to_account": "A002077", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.59, "currency": "CAD", "channel": "branch", "ip_address": "118.137.60.144", "device_id": "904a449e-24b7-4af6-93c0-f2bcc0c86e84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009608", "timestamp": "2024-03-26T12:07:01", "amount": 31.64, "from_account": "A001991", "to_account": "A002693", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "160.71.213.95", "device_id": "34b511a7-f279-4bdd-8ab8-f0c10490ba3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009609", "timestamp": "2024-03-31T19:28:53", "amount": 29.65, "from_account": "A007512", "to_account": "A002976", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "217.32.148.138", "device_id": "bf75a975-ceee-4b8c-afcc-e8ba92b657f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009610", "timestamp": "2024-03-12T02:47:21", "amount": 609.33, "from_account": "A002089", "to_account": "A005814", "tx_type": "purchase", "description": "purchase via online", "fee": 2.47, "currency": "EUR", "channel": "online", "ip_address": "198.9.178.17", "device_id": "f2a31441-fb57-4996-b519-fef0392c2405", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009611", "timestamp": "2024-01-26T07:55:24", "amount": 21.24, "from_account": "A006727", "to_account": "A007277", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "1.178.180.241", "device_id": "d9528a02-2b80-4f3f-8338-b4225cc3edc6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009612", "timestamp": "2024-01-24T19:01:43", "amount": 55.64, "from_account": "A005640", "to_account": "A000632", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.43, "currency": "EUR", "channel": "atm", "ip_address": "111.62.156.6", "device_id": "738b6b52-2071-460e-b51d-3f09be4698c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009613", "timestamp": "2024-03-02T13:43:35", "amount": 1.51, "from_account": "A000276", "to_account": "A003185", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "51.122.255.165", "device_id": "9ce4a045-214c-402f-aec1-7d17a1c2fa4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009614", "timestamp": "2024-01-01T02:12:39", "amount": 6.77, "from_account": "A001558", "to_account": "A004569", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "70.224.230.121", "device_id": "814d3f9b-d746-4e7b-8648-e5adf51d4bc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009615", "timestamp": "2024-02-20T15:38:35", "amount": 38.56, "from_account": "A000607", "to_account": "A005355", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "GBP", "channel": "online", "ip_address": "72.246.171.118", "device_id": "b2e8087b-abe0-4ddf-aa87-92dd456dd90d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009616", "timestamp": "2024-02-28T18:14:54", "amount": 867.67, "from_account": "A004226", "to_account": "A004550", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.32, "currency": "GBP", "channel": "branch", "ip_address": "132.14.157.231", "device_id": "23fef76c-7f86-4f90-8617-133d38c3a27e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009617", "timestamp": "2024-03-26T07:52:58", "amount": 76.95, "from_account": "A003121", "to_account": "A000547", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.37, "currency": "CAD", "channel": "branch", "ip_address": "28.182.187.18", "device_id": "3ca9d8ac-1fa4-4efe-a00f-06d697e16089", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009618", "timestamp": "2024-02-14T11:26:43", "amount": 13.6, "from_account": "A004349", "to_account": "A005308", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "181.55.222.59", "device_id": "b69c1ee6-fc94-4ca1-8e05-8e303e14876d", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009619", "timestamp": "2024-02-21T18:33:50", "amount": 563.98, "from_account": "A005867", "to_account": "A000180", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.32, "currency": "GBP", "channel": "branch", "ip_address": "120.124.226.84", "device_id": "400eadf3-198b-4733-8daa-8e819dc99cd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009620", "timestamp": "2024-02-05T18:31:10", "amount": 39.23, "from_account": "A001988", "to_account": "A004066", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "130.160.240.116", "device_id": "8c1e99c1-b3db-4d44-b4c5-681ca4fca5c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009621", "timestamp": "2024-01-30T15:56:34", "amount": 91.29, "from_account": "A001111", "to_account": "A006401", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.29, "currency": "EUR", "channel": "pos", "ip_address": "161.188.241.154", "device_id": "a610e05a-e008-49fb-a7e0-b22b896d14b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009622", "timestamp": "2024-02-22T13:14:41", "amount": 800.14, "from_account": "A000105", "to_account": "A001015", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.93, "currency": "CAD", "channel": "branch", "ip_address": "111.99.99.244", "device_id": "554940d6-1a6e-4463-bbb4-ad7811170391", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009623", "timestamp": "2024-01-05T10:27:31", "amount": 12.22, "from_account": "A006928", "to_account": "A003620", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "12.175.53.26", "device_id": "0448db93-e345-4f1a-90ed-e1129c3cc2c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009624", "timestamp": "2024-01-06T09:42:08", "amount": 510.86, "from_account": "A001959", "to_account": "A006752", "tx_type": "deposit", "description": "deposit via online", "fee": 9.29, "currency": "USD", "channel": "online", "ip_address": "106.76.88.76", "device_id": "24304442-6b6a-4b22-8fd6-f092491ef9a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009625", "timestamp": "2024-01-05T16:50:28", "amount": 54.74, "from_account": "A001463", "to_account": "A002680", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.92, "currency": "GBP", "channel": "branch", "ip_address": "60.106.35.80", "device_id": "aa0c697c-3264-41c0-9759-17b27cd1b69d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009626", "timestamp": "2024-01-03T10:12:56", "amount": 35.11, "from_account": "A000405", "to_account": "A001056", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.52, "currency": "CAD", "channel": "pos", "ip_address": "30.147.240.43", "device_id": "c461b74b-d128-45cb-b99c-7be7ed21ece9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009627", "timestamp": "2024-03-09T14:10:48", "amount": 63.86, "from_account": "A004024", "to_account": "A003182", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "149.3.82.73", "device_id": "03205156-a505-454f-8dc1-54ab78a470a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009628", "timestamp": "2024-02-12T13:41:26", "amount": 34.15, "from_account": "A000473", "to_account": "A006579", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.53, "currency": "EUR", "channel": "mobile", "ip_address": "145.36.77.195", "device_id": "86654dae-61a2-4083-926f-4b4893f0a573", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009629", "timestamp": "2024-01-03T14:18:34", "amount": 30.87, "from_account": "A001340", "to_account": "A006927", "tx_type": "payment", "description": "payment via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "65.34.104.50", "device_id": "bfa18244-0668-4272-932f-cd76f7e71c5b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009630", "timestamp": "2024-01-21T09:22:50", "amount": 79.04, "from_account": "A005366", "to_account": "A000115", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.46, "currency": "GBP", "channel": "pos", "ip_address": "155.214.101.162", "device_id": "5d4bbd1e-f3fb-4802-a486-86974b912a3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009631", "timestamp": "2024-02-27T10:38:44", "amount": 354.08, "from_account": "A003563", "to_account": "A002368", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.99, "currency": "CAD", "channel": "online", "ip_address": "149.148.111.26", "device_id": "afad3cc9-d211-4524-98c2-6eac66830f0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009632", "timestamp": "2024-03-31T13:15:16", "amount": 19.47, "from_account": "A004210", "to_account": "A006255", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "14.145.22.237", "device_id": "35320e84-d758-4c34-9f20-dcd1b866f0f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009633", "timestamp": "2024-03-18T11:50:19", "amount": 382.41, "from_account": "A003476", "to_account": "A000452", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.47, "currency": "USD", "channel": "mobile", "ip_address": "199.174.179.99", "device_id": "d597b95b-6728-4fd7-b047-f9ff8b19adf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009634", "timestamp": "2024-01-04T15:46:10", "amount": 78.47, "from_account": "A007164", "to_account": "A006249", "tx_type": "payment", "description": "payment via branch", "fee": 0.57, "currency": "CAD", "channel": "branch", "ip_address": "142.25.241.148", "device_id": "e2d3c693-2f67-4a63-96b1-0dc02ed990af", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009635", "timestamp": "2024-03-09T14:16:15", "amount": 1200.83, "from_account": "A006055", "to_account": "A003997", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.35, "currency": "CAD", "channel": "atm", "ip_address": "222.186.83.143", "device_id": "90096115-c87f-4f66-be51-49b04daf6f7b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009636", "timestamp": "2024-01-19T12:13:07", "amount": 70.66, "from_account": "A001390", "to_account": "A007414", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.12, "currency": "USD", "channel": "online", "ip_address": "82.122.127.241", "device_id": "94ecf272-aa35-4904-b075-41787123f7ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009637", "timestamp": "2024-03-01T02:30:09", "amount": 37.07, "from_account": "A002947", "to_account": "A001469", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "9.141.148.157", "device_id": "7c2848c0-ad76-47b7-9d1a-352df5ce10e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009638", "timestamp": "2024-03-27T19:02:54", "amount": 593.82, "from_account": "A001843", "to_account": "A004493", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.6, "currency": "CAD", "channel": "online", "ip_address": "171.20.58.125", "device_id": "3705053c-93fe-49ca-9671-83471f60aefc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009639", "timestamp": "2024-02-24T12:57:26", "amount": 79.33, "from_account": "A001141", "to_account": "A006392", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "7.54.26.195", "device_id": "a62cc6ae-fd27-4d00-8a41-83aa8d2359e7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009640", "timestamp": "2024-02-12T14:01:54", "amount": 72.4, "from_account": "A003316", "to_account": "A005006", "tx_type": "payment", "description": "payment via mobile", "fee": 1.4, "currency": "USD", "channel": "mobile", "ip_address": "97.23.10.65", "device_id": "b8ca795c-a6b0-4257-ab51-687ca59a3d4b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009641", "timestamp": "2024-01-28T09:37:17", "amount": 30.96, "from_account": "A006515", "to_account": "A005589", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.39, "currency": "GBP", "channel": "mobile", "ip_address": "184.153.194.52", "device_id": "fc7c32d7-a23a-4bd1-b059-bf1e12bcd427", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009642", "timestamp": "2024-03-07T12:38:42", "amount": 248.36, "from_account": "A004509", "to_account": "A006583", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.34, "currency": "CAD", "channel": "mobile", "ip_address": "68.41.38.70", "device_id": "b0b8ff05-1d59-4a99-8a2a-5f25d0cc096c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009643", "timestamp": "2024-02-18T10:59:50", "amount": 194.29, "from_account": "A000283", "to_account": "A004645", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.53, "currency": "EUR", "channel": "atm", "ip_address": "162.245.181.255", "device_id": "ecf07a60-4c94-41ec-85e7-7adf4612c1a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009644", "timestamp": "2024-03-23T15:22:34", "amount": 41.59, "from_account": "A002313", "to_account": "A005194", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.67, "currency": "EUR", "channel": "pos", "ip_address": "165.184.72.229", "device_id": "bc0613ca-7f86-46d5-98d4-1eef74463ff6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009645", "timestamp": "2024-03-15T07:18:26", "amount": 90.24, "from_account": "A003731", "to_account": "A004640", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.19, "currency": "EUR", "channel": "atm", "ip_address": "204.142.89.70", "device_id": "26eadaee-683f-4900-bb9b-bef96a611126", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009646", "timestamp": "2024-02-20T17:06:52", "amount": 151.75, "from_account": "A002989", "to_account": "A000664", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.85, "currency": "CAD", "channel": "branch", "ip_address": "193.71.198.223", "device_id": "591bf8f4-0580-4a95-bc77-457e3d7c4a7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009647", "timestamp": "2024-01-24T18:22:41", "amount": 126.64, "from_account": "A007166", "to_account": "A006178", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.48, "currency": "CAD", "channel": "atm", "ip_address": "73.57.229.169", "device_id": "05242164-ade6-4025-aa55-38028730c50a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009648", "timestamp": "2024-03-19T15:30:25", "amount": 24.87, "from_account": "A002382", "to_account": "A002642", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.48, "currency": "EUR", "channel": "pos", "ip_address": "93.240.210.250", "device_id": "7e89c879-0cc3-4df8-84d4-b13e3c0966d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009649", "timestamp": "2024-01-27T13:54:10", "amount": 119.76, "from_account": "A001149", "to_account": "A003805", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.33, "currency": "GBP", "channel": "mobile", "ip_address": "74.190.94.190", "device_id": "6adc3d84-09fb-4542-beb5-a1e540f741ac", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009650", "timestamp": "2024-01-18T15:18:43", "amount": 60.86, "from_account": "A004549", "to_account": "A007229", "tx_type": "payment", "description": "payment via pos", "fee": 1.19, "currency": "USD", "channel": "pos", "ip_address": "182.96.163.74", "device_id": "5062528c-0a80-4402-8ec5-a8e81b2fb3d9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009651", "timestamp": "2024-03-18T09:10:56", "amount": 335.03, "from_account": "A006630", "to_account": "A005510", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "68.12.87.38", "device_id": "4a768c33-97c1-4615-b629-6587a3015b76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009652", "timestamp": "2024-02-17T16:16:01", "amount": 97.83, "from_account": "A002414", "to_account": "A000978", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.85, "currency": "USD", "channel": "mobile", "ip_address": "8.106.26.167", "device_id": "a9c4406d-e2a9-492d-808b-7f8e0aab227a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009653", "timestamp": "2024-02-04T15:07:47", "amount": 20.04, "from_account": "A006067", "to_account": "A005543", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "197.185.11.230", "device_id": "0b09819c-8fb4-47aa-a6e7-6b40d1c0cf54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009654", "timestamp": "2024-01-18T15:01:29", "amount": 32.49, "from_account": "A001850", "to_account": "A001290", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "45.111.43.142", "device_id": "04a0d9d5-e3a2-4f76-af10-3b94fafd916b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009655", "timestamp": "2024-01-02T16:10:44", "amount": 49.99, "from_account": "A005353", "to_account": "A004608", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "12.39.183.192", "device_id": "951516fc-eb85-44bf-8161-d08dae15561c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009656", "timestamp": "2024-03-20T14:20:52", "amount": 91.47, "from_account": "A003246", "to_account": "A004205", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.81, "currency": "CAD", "channel": "atm", "ip_address": "218.3.151.18", "device_id": "42e96e4f-78ce-40a4-95ca-99e188258ed6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009658", "timestamp": "2024-01-19T11:54:35", "amount": 83.05, "from_account": "A004464", "to_account": "A007305", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.08, "currency": "EUR", "channel": "atm", "ip_address": "90.38.73.144", "device_id": "8db281d5-c1e8-4a46-a49f-5a5b96d621a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009659", "timestamp": "2024-02-19T09:15:22", "amount": 13.79, "from_account": "A000469", "to_account": "A006262", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "211.100.98.165", "device_id": "b3235720-963f-48c2-abc3-b5819ce1b648", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009660", "timestamp": "2024-03-03T10:07:05", "amount": 10.1, "from_account": "A003888", "to_account": "A000644", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "116.177.89.205", "device_id": "f8310a21-5caa-4a00-8616-58f8244b5c47", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009661", "timestamp": "2024-02-13T06:07:34", "amount": 57.36, "from_account": "A005217", "to_account": "A004497", "tx_type": "transfer", "description": "transfer via online", "fee": 0.95, "currency": "EUR", "channel": "online", "ip_address": "131.47.65.228", "device_id": "31edf83c-0c96-4e7c-9645-c8d793c0e278", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009662", "timestamp": "2024-01-16T21:07:12", "amount": 58.46, "from_account": "A001433", "to_account": "A005515", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.63, "currency": "USD", "channel": "branch", "ip_address": "171.67.225.193", "device_id": "7d7fefad-239e-4c83-afe5-a32c5f7b065f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009663", "timestamp": "2024-02-08T15:47:08", "amount": 499.96, "from_account": "A002256", "to_account": "A006746", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.31, "currency": "GBP", "channel": "mobile", "ip_address": "197.130.177.232", "device_id": "2e65bd45-2b73-4927-bf07-5097ceae1c85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009664", "timestamp": "2024-02-11T16:38:20", "amount": 87.76, "from_account": "A004606", "to_account": "A003009", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.48, "currency": "USD", "channel": "pos", "ip_address": "78.156.219.47", "device_id": "3b105f12-731d-4c95-9d4b-a314085a49f1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009665", "timestamp": "2024-03-21T16:10:08", "amount": 97.66, "from_account": "A005967", "to_account": "A002920", "tx_type": "deposit", "description": "deposit via online", "fee": 0.79, "currency": "GBP", "channel": "online", "ip_address": "43.159.92.208", "device_id": "4c7d586f-b9b9-4d97-a0cc-f2f710ae79d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009666", "timestamp": "2024-03-05T01:02:13", "amount": 30.31, "from_account": "A006026", "to_account": "A006976", "tx_type": "purchase", "description": "purchase via online", "fee": 0.5, "currency": "USD", "channel": "online", "ip_address": "16.88.226.206", "device_id": "df1aceb6-656e-43c0-8da3-5113c772e7aa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009667", "timestamp": "2024-02-28T13:19:35", "amount": 1595.23, "from_account": "A004669", "to_account": "A001762", "tx_type": "purchase", "description": "purchase via branch", "fee": 15.12, "currency": "GBP", "channel": "branch", "ip_address": "150.32.94.199", "device_id": "6b7f35d1-6060-4268-b63c-65d705dd8c45", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009668", "timestamp": "2024-03-12T16:26:27", "amount": 4388.39, "from_account": "A005523", "to_account": "A001659", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.48, "currency": "EUR", "channel": "atm", "ip_address": "176.216.195.19", "device_id": "a85cbeae-a9ea-49ec-b751-ae2b6f4f9c7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009669", "timestamp": "2024-01-31T05:08:23", "amount": 86.99, "from_account": "A004744", "to_account": "A002983", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.82, "currency": "CAD", "channel": "online", "ip_address": "132.238.40.229", "device_id": "1491e726-2bba-446c-bc4c-cdd458b0f54a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009670", "timestamp": "2024-02-14T11:30:18", "amount": 134.04, "from_account": "A006903", "to_account": "A006021", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "40.151.215.191", "device_id": "8863f00c-65b5-4c29-8a79-9683b1c5fd10", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009671", "timestamp": "2024-02-25T14:34:13", "amount": 91.74, "from_account": "A003857", "to_account": "A005713", "tx_type": "transfer", "description": "transfer via online", "fee": 1.56, "currency": "GBP", "channel": "online", "ip_address": "107.55.59.153", "device_id": "ba39b387-392c-4142-ad6a-afb7b97b2dd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009672", "timestamp": "2024-02-20T14:48:05", "amount": 63.7, "from_account": "A007383", "to_account": "A006392", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "19.132.239.146", "device_id": "42c18297-cc13-46fc-ab30-d880ffe029bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009673", "timestamp": "2024-01-22T05:38:56", "amount": 361.03, "from_account": "A001330", "to_account": "A001528", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.75, "currency": "CAD", "channel": "mobile", "ip_address": "40.212.170.4", "device_id": "6d71f8a2-aa41-4a4f-be06-54c42ca13b97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009674", "timestamp": "2024-02-23T18:01:14", "amount": 500.65, "from_account": "A003743", "to_account": "A004225", "tx_type": "payment", "description": "payment via mobile", "fee": 3.98, "currency": "CAD", "channel": "mobile", "ip_address": "196.189.218.134", "device_id": "36400d9c-9db9-4637-a793-449533d5d0a7", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009675", "timestamp": "2024-03-18T10:38:17", "amount": 15.09, "from_account": "A000161", "to_account": "A006187", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "2.179.36.153", "device_id": "13d19f6f-e7cd-403b-b983-e3f9c7e4c4ef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009676", "timestamp": "2024-02-17T17:54:35", "amount": 84.72, "from_account": "A007138", "to_account": "A004037", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "74.56.182.171", "device_id": "4a02b243-b728-4d5c-9d8e-429b9343a5d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009677", "timestamp": "2024-02-13T15:06:53", "amount": 87.58, "from_account": "A004558", "to_account": "A001067", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.71, "currency": "CAD", "channel": "online", "ip_address": "87.252.192.249", "device_id": "a02651bb-7094-4b20-8ed9-0a6cd124a264", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009678", "timestamp": "2024-01-25T08:07:40", "amount": 42.73, "from_account": "A003128", "to_account": "A006866", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "48.27.138.85", "device_id": "606815c7-8006-4424-bafa-74f3ad7629df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009679", "timestamp": "2024-03-29T06:49:25", "amount": 80.35, "from_account": "A001707", "to_account": "A004384", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.57, "currency": "GBP", "channel": "mobile", "ip_address": "213.205.54.249", "device_id": "92379112-5f97-458f-a014-417ff44b2534", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009680", "timestamp": "2024-01-02T13:54:26", "amount": 11.56, "from_account": "A005637", "to_account": "A005964", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "156.54.75.6", "device_id": "f13fcb1b-b043-4f6b-876d-231408b27ec4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009681", "timestamp": "2024-01-05T11:50:02", "amount": 565.07, "from_account": "A000911", "to_account": "A001642", "tx_type": "payment", "description": "payment via mobile", "fee": 1.2, "currency": "EUR", "channel": "mobile", "ip_address": "125.220.242.47", "device_id": "774a2f43-b966-4c39-b8b6-fac1811befa8", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009682", "timestamp": "2024-01-06T16:11:41", "amount": 538.08, "from_account": "A003478", "to_account": "A001434", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.64, "currency": "EUR", "channel": "atm", "ip_address": "137.214.116.165", "device_id": "9be5c1d3-9715-45ed-b369-7f165a3df349", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009683", "timestamp": "2024-01-13T07:18:08", "amount": 58.35, "from_account": "A001966", "to_account": "A001850", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.15, "currency": "CAD", "channel": "branch", "ip_address": "16.135.197.141", "device_id": "8a48ebb6-fc79-4be4-8955-4cd14a88002f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009684", "timestamp": "2024-02-14T09:52:19", "amount": 49.3, "from_account": "A003607", "to_account": "A000726", "tx_type": "payment", "description": "payment via atm", "fee": 0.9, "currency": "GBP", "channel": "atm", "ip_address": "156.222.3.100", "device_id": "5eaf3e52-ac0d-4d1b-ad15-0587c9414595", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009685", "timestamp": "2024-02-01T13:27:23", "amount": 213.42, "from_account": "A005474", "to_account": "A001414", "tx_type": "payment", "description": "payment via mobile", "fee": 3.5, "currency": "CAD", "channel": "mobile", "ip_address": "31.247.247.3", "device_id": "7a3a1210-352b-4993-ad43-f7bdf5642344", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009686", "timestamp": "2024-03-07T14:48:35", "amount": 35.58, "from_account": "A001582", "to_account": "A005285", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.67, "currency": "EUR", "channel": "atm", "ip_address": "130.41.81.227", "device_id": "2487f45b-9f61-4a8a-9ca3-a4e491d79a9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009687", "timestamp": "2024-03-27T13:56:43", "amount": 9.86, "from_account": "A007163", "to_account": "A002785", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "66.101.228.234", "device_id": "d0e1f4f0-717c-4c52-a253-02aa9b68b7b4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009688", "timestamp": "2024-03-31T21:32:42", "amount": 76.98, "from_account": "A000032", "to_account": "A002606", "tx_type": "payment", "description": "payment via pos", "fee": 1.28, "currency": "CAD", "channel": "pos", "ip_address": "167.160.202.25", "device_id": "eb521b14-723c-4ebf-b02f-83009cd76f51", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009689", "timestamp": "2024-03-11T19:28:08", "amount": 1492.66, "from_account": "A003233", "to_account": "A000504", "tx_type": "deposit", "description": "deposit via online", "fee": 24.21, "currency": "USD", "channel": "online", "ip_address": "190.12.120.211", "device_id": "abbd0f84-b03d-4408-9c58-f904afdfa930", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009690", "timestamp": "2024-02-05T17:49:25", "amount": 266.41, "from_account": "A002509", "to_account": "A006037", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.56, "currency": "GBP", "channel": "atm", "ip_address": "69.106.164.169", "device_id": "b8c574b3-0fda-4dce-90ef-64c343791a12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009691", "timestamp": "2024-01-11T10:41:09", "amount": 249.92, "from_account": "A004045", "to_account": "A000313", "tx_type": "payment", "description": "payment via atm", "fee": 4.48, "currency": "CAD", "channel": "atm", "ip_address": "87.28.167.238", "device_id": "25d75aba-60dd-4391-b099-84d0b82b8f3b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009692", "timestamp": "2024-01-03T10:37:30", "amount": 23.37, "from_account": "A003671", "to_account": "A003760", "tx_type": "payment", "description": "payment via pos", "fee": 0.47, "currency": "CAD", "channel": "pos", "ip_address": "115.53.144.41", "device_id": "5ae97cc6-c77b-4bd2-bf09-d063fb101e5e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009693", "timestamp": "2024-03-24T05:15:24", "amount": 89.63, "from_account": "A003266", "to_account": "A001346", "tx_type": "payment", "description": "payment via branch", "fee": 0.94, "currency": "CAD", "channel": "branch", "ip_address": "109.210.130.175", "device_id": "0d0c2ad4-6767-4cfa-bac3-280a6668545d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009694", "timestamp": "2024-03-12T17:15:30", "amount": 6.85, "from_account": "A002801", "to_account": "A005644", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "208.159.229.45", "device_id": "d29ef901-215d-4e70-91f9-93ca39c4ad3e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009695", "timestamp": "2024-01-06T11:16:13", "amount": 62.96, "from_account": "A004118", "to_account": "A007182", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.01, "currency": "CAD", "channel": "pos", "ip_address": "83.164.26.235", "device_id": "4b8d3b02-fb04-46b0-8804-b7fe4983b3c6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009696", "timestamp": "2024-02-14T15:24:43", "amount": 92.09, "from_account": "A004917", "to_account": "A005936", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.85, "currency": "EUR", "channel": "online", "ip_address": "27.110.190.199", "device_id": "ca8f7452-f83a-4841-b731-9ddeb12fae6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009697", "timestamp": "2024-03-01T14:20:44", "amount": 5.33, "from_account": "A000477", "to_account": "A005863", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "174.67.144.26", "device_id": "55cbbe7d-dcc2-4d5d-8b9a-d61ae2f5c946", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009698", "timestamp": "2024-03-27T06:36:33", "amount": 75.14, "from_account": "A002729", "to_account": "A005741", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "176.175.136.208", "device_id": "3b28895a-6dec-4957-b6aa-6cc63cb4dd92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009699", "timestamp": "2024-01-20T15:50:22", "amount": 71.47, "from_account": "A001925", "to_account": "A004821", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.35, "currency": "USD", "channel": "pos", "ip_address": "72.123.161.180", "device_id": "eb9f360b-3b3b-47b7-a278-e9d6a765644c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009700", "timestamp": "2024-02-12T09:04:16", "amount": 18.05, "from_account": "A000484", "to_account": "A000591", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "25.221.90.168", "device_id": "b934cd30-5132-407b-8f01-e83636f2478c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009701", "timestamp": "2024-01-10T11:26:40", "amount": 517.87, "from_account": "A004416", "to_account": "A006093", "tx_type": "payment", "description": "payment via branch", "fee": 6.36, "currency": "EUR", "channel": "branch", "ip_address": "114.149.10.202", "device_id": "937bf0bd-2d7f-44e6-a424-5a4185b724ca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009702", "timestamp": "2024-01-18T06:08:51", "amount": 21.57, "from_account": "A004547", "to_account": "A002249", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "160.157.167.206", "device_id": "fc2a9c03-2777-49a6-ab93-426b949facde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009703", "timestamp": "2024-03-25T10:48:42", "amount": 32.39, "from_account": "A006773", "to_account": "A002038", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "73.164.35.81", "device_id": "4b0703a2-94b1-40c9-952d-6113f11b43e1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009704", "timestamp": "2024-03-28T15:54:41", "amount": 44.97, "from_account": "A000353", "to_account": "A004108", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "46.3.87.71", "device_id": "b940dc5a-3208-4c67-8f33-da5061601686", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009705", "timestamp": "2024-01-26T09:27:01", "amount": 426.25, "from_account": "A002183", "to_account": "A003507", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.37, "currency": "USD", "channel": "atm", "ip_address": "153.130.252.132", "device_id": "a0161593-2ec3-4824-b315-071040ade39b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009706", "timestamp": "2024-02-15T01:25:19", "amount": 82.78, "from_account": "A001337", "to_account": "A001438", "tx_type": "payment", "description": "payment via atm", "fee": 1.33, "currency": "CAD", "channel": "atm", "ip_address": "94.6.188.35", "device_id": "8353049b-c2e5-4311-8061-0ffa61342fbf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009707", "timestamp": "2024-01-25T10:01:35", "amount": 79.75, "from_account": "A005862", "to_account": "A005859", "tx_type": "payment", "description": "payment via mobile", "fee": 1.15, "currency": "CAD", "channel": "mobile", "ip_address": "152.125.119.86", "device_id": "52a54e83-7949-476f-9fa7-a49785810712", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009708", "timestamp": "2024-03-21T13:16:52", "amount": 74.98, "from_account": "A001808", "to_account": "A002941", "tx_type": "payment", "description": "payment via pos", "fee": 0.79, "currency": "EUR", "channel": "pos", "ip_address": "165.197.136.152", "device_id": "b8a7ff7a-ab64-4793-bea6-4f784762b67f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009710", "timestamp": "2024-01-26T10:33:34", "amount": 50.8, "from_account": "A006056", "to_account": "A007365", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.94, "currency": "CAD", "channel": "branch", "ip_address": "195.123.222.239", "device_id": "6265efac-ee25-4252-923a-bb77560b5e89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009711", "timestamp": "2024-01-09T18:39:07", "amount": 97.16, "from_account": "A001797", "to_account": "A007309", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.08, "currency": "EUR", "channel": "pos", "ip_address": "21.195.89.107", "device_id": "59fede82-6bdd-44b1-a965-5068cbf26ea4", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009712", "timestamp": "2024-02-14T12:29:07", "amount": 23.1, "from_account": "A000845", "to_account": "A003962", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "93.84.32.114", "device_id": "42f2e4c9-5066-409d-9653-1430f6ca695e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009713", "timestamp": "2024-02-29T16:46:34", "amount": 47.4, "from_account": "A001438", "to_account": "A007500", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "78.12.57.210", "device_id": "126fba21-b35e-4193-a931-fb471d0c3ca8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009714", "timestamp": "2024-02-04T18:19:32", "amount": 55.84, "from_account": "A004948", "to_account": "A003184", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.09, "currency": "EUR", "channel": "atm", "ip_address": "36.121.122.168", "device_id": "f74a08d2-1994-4499-beb2-05b824c10119", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009715", "timestamp": "2024-02-17T12:01:08", "amount": 91.88, "from_account": "A004020", "to_account": "A005022", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.13, "currency": "EUR", "channel": "atm", "ip_address": "212.193.33.91", "device_id": "5cc8b0f5-3971-445b-8aa6-c84ba38348ce", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009716", "timestamp": "2024-01-27T02:53:06", "amount": 46.51, "from_account": "A000096", "to_account": "A000010", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "27.35.201.166", "device_id": "3f4a8e2d-b467-4166-9a42-3b2dcaf8bddb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009717", "timestamp": "2024-01-27T08:34:05", "amount": 94.43, "from_account": "A006910", "to_account": "A005101", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "188.200.242.58", "device_id": "e08d5d5c-2eb7-4e0c-836b-6711b13cf344", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009718", "timestamp": "2024-03-13T17:39:16", "amount": 45.43, "from_account": "A000358", "to_account": "A006354", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.64, "currency": "CAD", "channel": "atm", "ip_address": "112.180.24.128", "device_id": "2a843eb5-d6af-40a1-9b5b-e06210fc3d42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009719", "timestamp": "2024-02-23T09:40:36", "amount": 51.19, "from_account": "A006934", "to_account": "A000563", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.58, "currency": "CAD", "channel": "mobile", "ip_address": "62.89.224.164", "device_id": "ac463a36-8076-45c8-899c-d5ea92e73263", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009720", "timestamp": "2024-01-05T11:15:32", "amount": 326.47, "from_account": "A006353", "to_account": "A006935", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.91, "currency": "GBP", "channel": "pos", "ip_address": "223.105.43.175", "device_id": "4b3ffed7-37e9-4c7f-9d6f-90970a2e4aed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009722", "timestamp": "2024-02-24T05:22:57", "amount": 9.13, "from_account": "A001226", "to_account": "A003962", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "201.16.25.47", "device_id": "228e03b7-ec73-4ee7-9085-e46c33530336", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009723", "timestamp": "2024-03-02T09:45:41", "amount": 11.94, "from_account": "A000703", "to_account": "A002569", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "163.216.22.153", "device_id": "38f0b7e1-9204-4ea7-97ca-c8f08cca4d4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009724", "timestamp": "2024-01-20T09:57:05", "amount": 387.39, "from_account": "A005309", "to_account": "A005028", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.21, "currency": "CAD", "channel": "online", "ip_address": "71.86.69.9", "device_id": "1b2f7eab-a11b-4c0f-929f-41fd10ae8c05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009725", "timestamp": "2024-02-24T17:49:43", "amount": 404.2, "from_account": "A004347", "to_account": "A002035", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.3, "currency": "USD", "channel": "online", "ip_address": "29.44.237.200", "device_id": "8416bbc8-a249-4213-9e2c-9bf2b4571487", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009726", "timestamp": "2024-01-22T14:36:51", "amount": 178.25, "from_account": "A002130", "to_account": "A005719", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.44, "currency": "GBP", "channel": "mobile", "ip_address": "183.113.114.241", "device_id": "3fc5d3a7-a02c-4c3c-9ba1-4ce73dcf67b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009727", "timestamp": "2024-03-16T15:52:48", "amount": 857.24, "from_account": "A002946", "to_account": "A004332", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.66, "currency": "CAD", "channel": "mobile", "ip_address": "22.141.140.30", "device_id": "0f1d7aab-64ff-4567-ad5c-e9754bb9a905", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009728", "timestamp": "2024-02-24T22:19:16", "amount": 496.79, "from_account": "A001728", "to_account": "A003295", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.8, "currency": "GBP", "channel": "atm", "ip_address": "89.18.180.62", "device_id": "5951daef-fe66-474f-b7ba-fbefb06d6ef0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009729", "timestamp": "2024-01-05T12:19:06", "amount": 498.19, "from_account": "A006531", "to_account": "A007380", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "4.62.64.44", "device_id": "22826026-6e60-41fb-a98a-18f6491d38f9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009731", "timestamp": "2024-01-21T13:21:39", "amount": 95.51, "from_account": "A002818", "to_account": "A004402", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.14, "currency": "GBP", "channel": "branch", "ip_address": "27.200.227.200", "device_id": "06daa66a-b3f8-41c3-a328-f7cddd8bd791", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009732", "timestamp": "2024-02-24T15:15:29", "amount": 94.21, "from_account": "A004435", "to_account": "A002945", "tx_type": "payment", "description": "payment via mobile", "fee": 1.37, "currency": "EUR", "channel": "mobile", "ip_address": "53.116.54.193", "device_id": "39481781-bed1-4080-a3b8-b2f33cd1d929", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009733", "timestamp": "2024-01-23T15:52:16", "amount": 73.05, "from_account": "A003004", "to_account": "A001430", "tx_type": "payment", "description": "payment via branch", "fee": 0.7, "currency": "EUR", "channel": "branch", "ip_address": "188.85.202.115", "device_id": "5be37355-fe86-47b6-85ad-d8e2415e6c90", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009734", "timestamp": "2024-01-14T13:21:48", "amount": 80.27, "from_account": "A003145", "to_account": "A001390", "tx_type": "deposit", "description": "deposit via online", "fee": 0.86, "currency": "EUR", "channel": "online", "ip_address": "50.237.31.140", "device_id": "52bab3ca-f4d9-4eae-b0e4-05d4158558f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009736", "timestamp": "2024-02-12T18:24:10", "amount": 60.61, "from_account": "A002487", "to_account": "A007237", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "209.89.208.153", "device_id": "666bfb24-c3ce-4349-aa0c-6acea9147307", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009737", "timestamp": "2024-02-09T12:58:31", "amount": 14.13, "from_account": "A005822", "to_account": "A000131", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "171.83.27.114", "device_id": "6b805682-f148-44a9-bf29-13408ce88516", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009738", "timestamp": "2024-03-21T05:29:28", "amount": 20.83, "from_account": "A005758", "to_account": "A001718", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "171.111.242.100", "device_id": "d9e19aae-5f17-4e55-b10f-022e063364c7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009739", "timestamp": "2024-02-18T17:41:55", "amount": 32.9, "from_account": "A002598", "to_account": "A004974", "tx_type": "deposit", "description": "deposit via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "197.1.244.65", "device_id": "39f16a17-e06c-4859-acdd-34f429866bb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009740", "timestamp": "2024-02-18T13:45:21", "amount": 75.13, "from_account": "A004263", "to_account": "A004092", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "81.21.156.215", "device_id": "b52fdea5-6de7-49b8-8166-640e5343bf15", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009741", "timestamp": "2024-01-24T14:52:04", "amount": 845.84, "from_account": "A005625", "to_account": "A001970", "tx_type": "purchase", "description": "purchase via online", "fee": 4.89, "currency": "GBP", "channel": "online", "ip_address": "5.199.60.152", "device_id": "6ad11d40-e813-46ad-8447-233c203b6159", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009742", "timestamp": "2024-01-16T13:13:09", "amount": 218.27, "from_account": "A000558", "to_account": "A005871", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.36, "currency": "CAD", "channel": "pos", "ip_address": "125.131.3.231", "device_id": "2cac7015-cd5e-4540-b01c-a87813092ec9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009743", "timestamp": "2024-02-16T11:07:38", "amount": 650.33, "from_account": "A004181", "to_account": "A007521", "tx_type": "deposit", "description": "deposit via branch", "fee": 8.48, "currency": "USD", "channel": "branch", "ip_address": "139.169.18.188", "device_id": "3becda8e-af4f-4f13-88af-7322f0321051", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009744", "timestamp": "2024-03-08T15:16:01", "amount": 282.52, "from_account": "A002002", "to_account": "A004011", "tx_type": "transfer", "description": "transfer via online", "fee": 5.55, "currency": "EUR", "channel": "online", "ip_address": "160.121.121.210", "device_id": "e9ab693c-4c8e-44e3-8668-8fa17c865788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009745", "timestamp": "2024-03-28T16:27:58", "amount": 45.01, "from_account": "A003266", "to_account": "A001187", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "31.87.176.180", "device_id": "a7ed8a88-e0ad-4a12-8b68-ca69f4223984", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009746", "timestamp": "2024-03-10T07:47:47", "amount": 1599.62, "from_account": "A005431", "to_account": "A000063", "tx_type": "transfer", "description": "transfer via atm", "fee": 26.96, "currency": "USD", "channel": "atm", "ip_address": "56.95.65.133", "device_id": "ceb1a2e6-b50c-4d7b-89e0-abdf86e9287f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009747", "timestamp": "2024-02-19T14:24:41", "amount": 3.62, "from_account": "A002901", "to_account": "A002996", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "131.122.237.224", "device_id": "f378aa0f-4eb5-4fda-bd4b-b9c9f2c76164", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009748", "timestamp": "2024-02-02T15:55:58", "amount": 19.33, "from_account": "A007283", "to_account": "A001114", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "39.8.76.66", "device_id": "ac952671-32f3-4378-8af1-14f7cc8ead4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009749", "timestamp": "2024-01-23T13:31:29", "amount": 87.74, "from_account": "A005390", "to_account": "A000658", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.67, "currency": "USD", "channel": "pos", "ip_address": "121.47.19.219", "device_id": "4d3d165a-d4b8-4117-bbee-5b9206698a44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009750", "timestamp": "2024-01-18T11:23:30", "amount": 28.06, "from_account": "A003380", "to_account": "A001507", "tx_type": "payment", "description": "payment via branch", "fee": 0.45, "currency": "EUR", "channel": "branch", "ip_address": "51.238.139.176", "device_id": "660ac03e-bd93-4201-94b2-9fd76d122b30", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009751", "timestamp": "2024-01-06T14:36:47", "amount": 55.89, "from_account": "A000711", "to_account": "A000624", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "16.70.138.27", "device_id": "0662e9c9-bafc-4d76-94ca-7fb0ba820cee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009752", "timestamp": "2024-01-13T13:36:16", "amount": 39.43, "from_account": "A003836", "to_account": "A004604", "tx_type": "payment", "description": "payment via online", "fee": 0.66, "currency": "GBP", "channel": "online", "ip_address": "204.224.181.247", "device_id": "bb87236f-d041-4d54-9fbd-65cf416e5241", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009753", "timestamp": "2024-01-03T10:08:14", "amount": 83.39, "from_account": "A006335", "to_account": "A004173", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.73, "currency": "USD", "channel": "online", "ip_address": "28.44.196.138", "device_id": "d89d0470-a998-443f-8284-2fa206919eb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009754", "timestamp": "2024-01-26T13:47:19", "amount": 420.56, "from_account": "A006313", "to_account": "A001328", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.22, "currency": "GBP", "channel": "atm", "ip_address": "134.19.77.161", "device_id": "69501297-c15c-464e-bba7-6ab068c637f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009755", "timestamp": "2024-02-28T10:14:31", "amount": 747.01, "from_account": "A006380", "to_account": "A006661", "tx_type": "deposit", "description": "deposit via branch", "fee": 12.49, "currency": "GBP", "channel": "branch", "ip_address": "190.226.73.164", "device_id": "4d7d049d-f42d-46de-abba-8681c9f9984f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009756", "timestamp": "2024-03-06T13:20:43", "amount": 51.55, "from_account": "A000405", "to_account": "A000741", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.97, "currency": "GBP", "channel": "pos", "ip_address": "212.158.50.235", "device_id": "463c1b1d-0923-4d1a-b379-473d0177cd2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009757", "timestamp": "2024-03-02T04:45:22", "amount": 50.02, "from_account": "A005386", "to_account": "A005033", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.48, "currency": "EUR", "channel": "branch", "ip_address": "43.165.175.181", "device_id": "fb82204e-b5b8-43f0-9cf0-18922ad90ec2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009758", "timestamp": "2024-01-05T17:16:16", "amount": 893.35, "from_account": "A001482", "to_account": "A005255", "tx_type": "purchase", "description": "purchase via online", "fee": 7.82, "currency": "USD", "channel": "online", "ip_address": "208.39.89.62", "device_id": "d5f972a5-1df8-4e3b-98f0-6212d07604ef", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009759", "timestamp": "2024-02-29T16:32:42", "amount": 358.8, "from_account": "A006333", "to_account": "A001634", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.11, "currency": "EUR", "channel": "branch", "ip_address": "34.0.124.145", "device_id": "e76a4da3-d90b-4df8-aee6-1f8019c3cd96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009761", "timestamp": "2024-02-16T09:51:41", "amount": 34.56, "from_account": "A000332", "to_account": "A003995", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "200.243.81.148", "device_id": "71eeb832-478c-4a27-80b5-2c99a3c33be5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009762", "timestamp": "2024-01-28T13:34:16", "amount": 66.93, "from_account": "A002002", "to_account": "A002366", "tx_type": "payment", "description": "payment via online", "fee": 1.3, "currency": "GBP", "channel": "online", "ip_address": "63.251.222.211", "device_id": "9f977e4f-9e52-4248-bbf5-bbf75c55e7c6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009763", "timestamp": "2024-01-13T15:01:19", "amount": 23.92, "from_account": "A006809", "to_account": "A004750", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "46.59.87.148", "device_id": "479c3696-bc1c-4555-a492-685664c29c83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009764", "timestamp": "2024-03-20T14:37:58", "amount": 21.96, "from_account": "A000327", "to_account": "A002699", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "161.200.186.134", "device_id": "3f04b8e7-e46f-4a0c-abba-60044c2ec134", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009765", "timestamp": "2024-03-25T15:02:18", "amount": 961.44, "from_account": "A002494", "to_account": "A003552", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.85, "currency": "USD", "channel": "mobile", "ip_address": "46.241.166.109", "device_id": "4fac086d-da72-44fc-9620-a038a041640a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009766", "timestamp": "2024-02-08T01:42:03", "amount": 1665.89, "from_account": "A002342", "to_account": "A003066", "tx_type": "purchase", "description": "purchase via branch", "fee": 12.6, "currency": "EUR", "channel": "branch", "ip_address": "132.168.236.15", "device_id": "38bbb706-8dd3-44ba-b7e7-0a309c7e6233", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009767", "timestamp": "2024-03-25T11:21:21", "amount": 70.22, "from_account": "A001873", "to_account": "A007140", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "160.212.82.20", "device_id": "26244150-f484-4426-aa9f-0cb6a736a22f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009768", "timestamp": "2024-02-15T09:25:53", "amount": 50.12, "from_account": "A001915", "to_account": "A003192", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "7.188.190.175", "device_id": "a7bcbf34-ce85-4401-881c-f1ab41e19cae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009769", "timestamp": "2024-02-21T11:56:31", "amount": 453.86, "from_account": "A004043", "to_account": "A002886", "tx_type": "payment", "description": "payment via branch", "fee": 1.75, "currency": "EUR", "channel": "branch", "ip_address": "92.166.128.120", "device_id": "bf797b2d-d56c-4814-b7f7-63539747fd4f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009770", "timestamp": "2024-03-06T13:52:30", "amount": 33.32, "from_account": "A001431", "to_account": "A000195", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "138.88.180.36", "device_id": "b5b8d5fa-efd4-44a3-944d-6c2d93c4ae8b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009771", "timestamp": "2024-01-14T11:11:53", "amount": 701.87, "from_account": "A002733", "to_account": "A007025", "tx_type": "payment", "description": "payment via online", "fee": 6.4, "currency": "GBP", "channel": "online", "ip_address": "80.202.213.2", "device_id": "92ef862f-a88a-4f9d-b1f2-d37af2dfa5ba", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009772", "timestamp": "2024-02-20T13:34:08", "amount": 581.62, "from_account": "A001986", "to_account": "A003116", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "53.174.37.222", "device_id": "5149f24d-a0c5-488f-852d-3d8174bff0f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009773", "timestamp": "2024-02-09T11:07:25", "amount": 99.89, "from_account": "A006601", "to_account": "A006549", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.62, "currency": "CAD", "channel": "mobile", "ip_address": "80.188.85.180", "device_id": "2020ea82-f1c4-4837-9ef4-97cbdd68fd79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009774", "timestamp": "2024-02-22T15:45:50", "amount": 17.35, "from_account": "A000220", "to_account": "A002523", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "22.238.26.94", "device_id": "bcba3c92-9aa2-44cf-be12-ff80fc6387bd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009775", "timestamp": "2024-02-09T15:05:24", "amount": 368.2, "from_account": "A003142", "to_account": "A001708", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.75, "currency": "GBP", "channel": "atm", "ip_address": "149.200.36.197", "device_id": "a8fc145e-5064-40b2-8dff-3c2d7d5c3863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009776", "timestamp": "2024-03-26T09:37:39", "amount": 69.84, "from_account": "A005903", "to_account": "A000375", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.49, "currency": "EUR", "channel": "atm", "ip_address": "114.15.141.184", "device_id": "92280a2f-11c9-45a1-a1e2-f65977d3b904", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009777", "timestamp": "2024-03-07T19:42:47", "amount": 8.34, "from_account": "A001919", "to_account": "A001460", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "141.241.249.146", "device_id": "c8f82812-9a42-42c1-8408-bcd16e4d47de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009778", "timestamp": "2024-01-24T08:19:26", "amount": 44.85, "from_account": "A003082", "to_account": "A000387", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "86.191.111.234", "device_id": "a8c38868-f26a-46a0-8196-39682f03d715", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009779", "timestamp": "2024-02-05T13:52:29", "amount": 15858.69, "from_account": "A004610", "to_account": "A000611", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 77.82, "currency": "CAD", "channel": "atm", "ip_address": "5.199.206.4", "device_id": "ffef436b-910f-4a91-88a1-a2a7fe1c1521", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009780", "timestamp": "2024-02-17T16:36:23", "amount": 526.27, "from_account": "A004050", "to_account": "A005232", "tx_type": "purchase", "description": "purchase via online", "fee": 1.69, "currency": "EUR", "channel": "online", "ip_address": "18.117.63.189", "device_id": "95cf38d1-7b49-40c0-aa6f-7b770d8c518a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009781", "timestamp": "2024-01-18T10:12:35", "amount": 19.97, "from_account": "A004682", "to_account": "A005344", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "27.53.55.152", "device_id": "45f691f0-d01f-4569-842b-a0f4ed7b00a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009782", "timestamp": "2024-02-19T19:43:38", "amount": 55.37, "from_account": "A003032", "to_account": "A000852", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "124.178.99.208", "device_id": "34537e8f-4f52-4efe-a237-0a698fef9181", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009783", "timestamp": "2024-03-12T15:27:37", "amount": 17.95, "from_account": "A001876", "to_account": "A001759", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "136.150.202.157", "device_id": "e354ce1e-2409-44bd-82aa-0925f589e1db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009784", "timestamp": "2024-03-12T13:01:44", "amount": 633.11, "from_account": "A001028", "to_account": "A004317", "tx_type": "deposit", "description": "deposit via mobile", "fee": 12.42, "currency": "USD", "channel": "mobile", "ip_address": "173.155.134.175", "device_id": "6c74da9c-ae88-4788-927b-13637c880dc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009785", "timestamp": "2024-03-09T07:33:34", "amount": 50.11, "from_account": "A002709", "to_account": "A005343", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "146.33.157.111", "device_id": "e2ade3f5-f600-441e-b171-16dc4b53acbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009786", "timestamp": "2024-03-27T09:39:51", "amount": 4387.23, "from_account": "A006318", "to_account": "A005138", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 12.27, "currency": "EUR", "channel": "pos", "ip_address": "9.31.132.22", "device_id": "b206ca83-9de5-40ee-8308-b0409c59cad2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009787", "timestamp": "2024-01-09T20:36:22", "amount": 17.88, "from_account": "A002379", "to_account": "A002233", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "217.70.251.85", "device_id": "78236b9d-ccbb-4e13-91a9-b417b3ebd931", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009788", "timestamp": "2024-01-01T15:35:02", "amount": 28.85, "from_account": "A002650", "to_account": "A001998", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.2, "currency": "EUR", "channel": "mobile", "ip_address": "143.65.216.14", "device_id": "0c52a4a8-35a7-4165-8c95-241110af30c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009789", "timestamp": "2024-01-10T15:27:21", "amount": 74.1, "from_account": "A005023", "to_account": "A004348", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.24, "currency": "GBP", "channel": "mobile", "ip_address": "108.78.136.174", "device_id": "aa2095ba-2524-4baa-b7af-eb93d28ead78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009790", "timestamp": "2024-01-18T14:49:51", "amount": 7.12, "from_account": "A005391", "to_account": "A002625", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "61.134.12.91", "device_id": "5cc6fe15-f9db-4a20-afbe-9adadb191df4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009791", "timestamp": "2024-01-23T14:01:57", "amount": 3453.71, "from_account": "A002037", "to_account": "A001633", "tx_type": "deposit", "description": "deposit via atm", "fee": 27.49, "currency": "CAD", "channel": "atm", "ip_address": "68.154.208.225", "device_id": "ff1a7143-5061-4125-8a40-e2a7e03d4f7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009792", "timestamp": "2024-01-14T20:34:52", "amount": 129.76, "from_account": "A005245", "to_account": "A003448", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "174.181.75.32", "device_id": "6c1f2500-62cb-4ad1-a731-01e286ccb943", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009793", "timestamp": "2024-03-02T21:05:31", "amount": 979.01, "from_account": "A005850", "to_account": "A002724", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.67, "currency": "USD", "channel": "atm", "ip_address": "131.197.64.58", "device_id": "5d2659bb-eff2-41de-9cb9-fa70e53a48aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009794", "timestamp": "2024-02-02T11:44:54", "amount": 651.18, "from_account": "A001186", "to_account": "A001435", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 9.36, "currency": "USD", "channel": "pos", "ip_address": "57.233.69.161", "device_id": "587fc004-bcb2-4976-96cb-3fa00442f906", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009795", "timestamp": "2024-01-15T10:13:27", "amount": 1.84, "from_account": "A006772", "to_account": "A003435", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "25.231.163.213", "device_id": "19f86563-2445-428f-a076-1fec209653a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009796", "timestamp": "2024-02-21T18:06:31", "amount": 44.26, "from_account": "A000978", "to_account": "A001964", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.66, "currency": "GBP", "channel": "mobile", "ip_address": "164.116.44.199", "device_id": "97f8257e-a533-40f7-a891-4673e0684706", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009797", "timestamp": "2024-03-09T10:39:15", "amount": 830.19, "from_account": "A001979", "to_account": "A002027", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.16, "currency": "GBP", "channel": "mobile", "ip_address": "102.227.47.20", "device_id": "cdf7887f-3f4a-4e7b-b10c-fc87bae92863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009798", "timestamp": "2024-01-25T11:37:32", "amount": 34.48, "from_account": "A001171", "to_account": "A003857", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "68.42.194.39", "device_id": "2dbedea7-d23e-4f85-890c-36aefac3c37f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009799", "timestamp": "2024-02-11T21:52:59", "amount": 109.02, "from_account": "A002147", "to_account": "A005580", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "166.206.40.181", "device_id": "2e7bb33c-5861-4937-b920-f7225f2b8182", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009800", "timestamp": "2024-01-20T10:18:11", "amount": 77.64, "from_account": "A005608", "to_account": "A002275", "tx_type": "purchase", "description": "purchase via online", "fee": 0.83, "currency": "USD", "channel": "online", "ip_address": "44.208.85.111", "device_id": "e06f6ea7-8d06-4a54-b942-0ceb960de713", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009801", "timestamp": "2024-01-13T14:00:46", "amount": 694.03, "from_account": "A006403", "to_account": "A003577", "tx_type": "transfer", "description": "transfer via branch", "fee": 8.69, "currency": "USD", "channel": "branch", "ip_address": "13.142.118.63", "device_id": "9806e47a-43d2-432d-b8dd-18925023a6f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009802", "timestamp": "2024-01-04T14:00:02", "amount": 26.2, "from_account": "A004139", "to_account": "A000294", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "185.131.9.168", "device_id": "5d491fac-74a7-4cd9-b3d7-c386c2be16ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009803", "timestamp": "2024-02-16T00:56:30", "amount": 55.67, "from_account": "A004679", "to_account": "A006743", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.69, "currency": "CAD", "channel": "branch", "ip_address": "27.154.124.216", "device_id": "58a818b9-a512-47ef-b254-1f351c69ed6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009804", "timestamp": "2024-01-10T11:49:50", "amount": 29.33, "from_account": "A006085", "to_account": "A007003", "tx_type": "payment", "description": "payment via atm", "fee": 0.4, "currency": "EUR", "channel": "atm", "ip_address": "135.160.102.64", "device_id": "153a9fa1-bf17-4fde-91b8-9fd5e0e5a00f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009805", "timestamp": "2024-01-06T12:59:49", "amount": 969.02, "from_account": "A006280", "to_account": "A005300", "tx_type": "deposit", "description": "deposit via online", "fee": 8.7, "currency": "USD", "channel": "online", "ip_address": "26.181.215.113", "device_id": "2d6947d5-72b8-4485-b1bd-6b3fe601a0fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009806", "timestamp": "2024-02-24T14:01:30", "amount": 92.03, "from_account": "A002742", "to_account": "A005753", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.8, "currency": "GBP", "channel": "pos", "ip_address": "101.192.200.139", "device_id": "29be491e-2749-4807-a683-1f79c4c9812e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009807", "timestamp": "2024-03-08T10:47:22", "amount": 410.19, "from_account": "A006778", "to_account": "A006838", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.03, "currency": "GBP", "channel": "mobile", "ip_address": "46.82.94.55", "device_id": "807cd048-995b-4da6-bf9e-0b1d279b8077", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009808", "timestamp": "2024-01-25T10:45:53", "amount": 89.61, "from_account": "A003485", "to_account": "A000318", "tx_type": "payment", "description": "payment via pos", "fee": 0.76, "currency": "GBP", "channel": "pos", "ip_address": "1.29.86.79", "device_id": "4bee1d45-1a86-4fdb-9240-5afe7fece5aa", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009809", "timestamp": "2024-03-23T15:29:47", "amount": 64.04, "from_account": "A002161", "to_account": "A002761", "tx_type": "payment", "description": "payment via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "47.213.150.68", "device_id": "02ba4e73-5614-4301-aace-5721305374d6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009810", "timestamp": "2024-02-22T07:15:26", "amount": 279.06, "from_account": "A001107", "to_account": "A000071", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.17, "currency": "CAD", "channel": "pos", "ip_address": "105.70.38.250", "device_id": "667d3e28-40de-4d2f-8a80-a1e9449008db", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009811", "timestamp": "2024-03-05T20:15:45", "amount": 3698.81, "from_account": "A006184", "to_account": "A002905", "tx_type": "deposit", "description": "deposit via atm", "fee": 14.57, "currency": "USD", "channel": "atm", "ip_address": "35.200.42.245", "device_id": "4b4f155d-1a8c-49c1-b8ee-f2fcc354bd55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009812", "timestamp": "2024-02-01T16:14:11", "amount": 382.26, "from_account": "A001774", "to_account": "A007208", "tx_type": "payment", "description": "payment via atm", "fee": 0.98, "currency": "GBP", "channel": "atm", "ip_address": "61.75.226.79", "device_id": "44ca9c40-2f67-483e-8f56-828a9779df89", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009813", "timestamp": "2024-03-19T16:46:45", "amount": 48.13, "from_account": "A002693", "to_account": "A003012", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "12.120.93.9", "device_id": "e01247d7-78ff-4e4f-8394-ae85a0fdb573", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009814", "timestamp": "2024-01-21T03:06:12", "amount": 60.19, "from_account": "A004984", "to_account": "A003294", "tx_type": "payment", "description": "payment via branch", "fee": 1.11, "currency": "EUR", "channel": "branch", "ip_address": "94.244.222.196", "device_id": "70332953-d363-427b-8874-3fb499c89638", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009815", "timestamp": "2024-01-22T18:58:02", "amount": 11.14, "from_account": "A004424", "to_account": "A006797", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "154.214.105.191", "device_id": "121a8a68-2447-4384-8c8f-ddb7adcd75e1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009816", "timestamp": "2024-01-29T08:26:30", "amount": 532.02, "from_account": "A000108", "to_account": "A000129", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.53, "currency": "USD", "channel": "atm", "ip_address": "24.79.203.30", "device_id": "a6cf3d4d-ec4c-4217-b633-0e0a624957f8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009817", "timestamp": "2024-03-04T10:32:03", "amount": 18.07, "from_account": "A005875", "to_account": "A005328", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "24.95.117.73", "device_id": "39e1f558-f4a2-4428-872e-3267be33f805", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009818", "timestamp": "2024-02-16T00:27:50", "amount": 31.9, "from_account": "A006643", "to_account": "A002598", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "198.161.196.225", "device_id": "4e825d5a-33d6-4206-ad20-8d15751c10db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009819", "timestamp": "2024-01-14T12:55:54", "amount": 85.21, "from_account": "A004006", "to_account": "A001849", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.58, "currency": "EUR", "channel": "mobile", "ip_address": "105.228.109.13", "device_id": "b966155a-08eb-45a6-97cb-2bd249e76b7b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009820", "timestamp": "2024-01-25T08:51:41", "amount": 91.59, "from_account": "A006432", "to_account": "A005982", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.09, "currency": "USD", "channel": "online", "ip_address": "168.148.37.100", "device_id": "77b19b99-4608-4923-aa29-2819a6bcff50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009821", "timestamp": "2024-02-26T17:17:09", "amount": 72.58, "from_account": "A005293", "to_account": "A005838", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.96, "currency": "CAD", "channel": "pos", "ip_address": "169.163.163.210", "device_id": "29d580ed-411a-4d73-ac4e-bf4194c4054c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009822", "timestamp": "2024-01-19T10:07:30", "amount": 275.9, "from_account": "A004825", "to_account": "A000370", "tx_type": "payment", "description": "payment via online", "fee": 3.64, "currency": "USD", "channel": "online", "ip_address": "174.145.78.249", "device_id": "5bb44467-e61b-4e84-9a88-9814c6a0c59d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009823", "timestamp": "2024-03-22T12:40:18", "amount": 473.13, "from_account": "A002146", "to_account": "A007390", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.31, "currency": "USD", "channel": "atm", "ip_address": "202.226.148.138", "device_id": "341c0d7a-400e-4817-9696-0bfeb7e1dc48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009824", "timestamp": "2024-03-08T05:49:09", "amount": 85.56, "from_account": "A004640", "to_account": "A005354", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.64, "currency": "EUR", "channel": "pos", "ip_address": "198.51.209.111", "device_id": "757af0cf-8695-4e99-b8c7-b8fa3a24d73b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009825", "timestamp": "2024-01-05T09:23:45", "amount": 880.15, "from_account": "A006918", "to_account": "A002183", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.85, "currency": "CAD", "channel": "pos", "ip_address": "187.36.89.176", "device_id": "744b1081-8d64-4f40-812d-f338ec016bf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009826", "timestamp": "2024-01-09T07:58:56", "amount": 61.15, "from_account": "A004404", "to_account": "A000061", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.65, "currency": "CAD", "channel": "atm", "ip_address": "27.96.35.81", "device_id": "4809bbc4-3a96-44a6-b66d-0b2311247d2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009827", "timestamp": "2024-03-08T10:51:50", "amount": 90.27, "from_account": "A003051", "to_account": "A004453", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "CAD", "channel": "pos", "ip_address": "152.183.144.78", "device_id": "adf0554d-d4b3-4299-9d35-9116fbeec1e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009828", "timestamp": "2024-03-09T10:33:08", "amount": 64.51, "from_account": "A002233", "to_account": "A002060", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "USD", "channel": "mobile", "ip_address": "181.77.142.177", "device_id": "182b3c31-9647-4fdc-b9e7-9478e1fdb3fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009829", "timestamp": "2024-03-28T11:36:01", "amount": 67.89, "from_account": "A001721", "to_account": "A004176", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "192.15.236.246", "device_id": "8b6d56cb-ceb2-4c15-ab85-3bc8906b779c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009830", "timestamp": "2024-03-29T05:25:52", "amount": 72.91, "from_account": "A004220", "to_account": "A006995", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "USD", "channel": "mobile", "ip_address": "88.84.212.171", "device_id": "04d412ab-14ad-489c-b44f-0988048ec3ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009831", "timestamp": "2024-02-18T15:22:57", "amount": 81.19, "from_account": "A007025", "to_account": "A004357", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.6, "currency": "CAD", "channel": "branch", "ip_address": "181.186.30.197", "device_id": "853e8f28-2e70-43d9-9d16-efc11245a6dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009832", "timestamp": "2024-03-16T10:53:57", "amount": 54.25, "from_account": "A007483", "to_account": "A000570", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.82, "currency": "USD", "channel": "branch", "ip_address": "62.85.123.193", "device_id": "af1066cb-8019-40d5-8e6a-32b6e4020f06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009833", "timestamp": "2024-01-12T23:57:04", "amount": 153.02, "from_account": "A001672", "to_account": "A004223", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.14, "currency": "EUR", "channel": "mobile", "ip_address": "78.147.27.123", "device_id": "59a4d9d0-1478-4f11-a8ee-c81657e6b541", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009834", "timestamp": "2024-01-10T10:27:47", "amount": 33.17, "from_account": "A002571", "to_account": "A003975", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "220.78.108.63", "device_id": "a8a22823-3b75-439e-a813-1ce15668c1cf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009835", "timestamp": "2024-03-26T18:30:31", "amount": 303.14, "from_account": "A001082", "to_account": "A005225", "tx_type": "payment", "description": "payment via branch", "fee": 3.81, "currency": "GBP", "channel": "branch", "ip_address": "219.203.14.66", "device_id": "e8addba8-8b71-409e-8416-fbcd5eeff7b0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009836", "timestamp": "2024-02-17T16:12:13", "amount": 582.63, "from_account": "A006539", "to_account": "A001596", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.0, "currency": "EUR", "channel": "mobile", "ip_address": "50.198.48.229", "device_id": "b98f44f4-a339-4ec9-b3a1-d0af8c30ded1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009837", "timestamp": "2024-03-19T13:11:12", "amount": 11.08, "from_account": "A002481", "to_account": "A003651", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "207.7.114.150", "device_id": "a3733c74-5ca5-4341-85b1-9d71ce4c29d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009838", "timestamp": "2024-03-29T17:45:40", "amount": 454.11, "from_account": "A004013", "to_account": "A006901", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.96, "currency": "CAD", "channel": "mobile", "ip_address": "130.132.180.138", "device_id": "a1aa19b8-253a-4f81-a28f-b7aefdaaf438", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009839", "timestamp": "2024-01-30T05:50:05", "amount": 19.27, "from_account": "A001720", "to_account": "A005219", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "101.23.138.153", "device_id": "9f65715b-58b4-45b0-9198-ac6f50a66205", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009840", "timestamp": "2024-02-12T09:53:28", "amount": 79.69, "from_account": "A005645", "to_account": "A002754", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.01, "currency": "CAD", "channel": "mobile", "ip_address": "133.48.27.180", "device_id": "8f41c671-9138-4828-98d7-0f1bbaac486e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009841", "timestamp": "2024-01-06T12:14:22", "amount": 2.16, "from_account": "A006862", "to_account": "A006913", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "46.59.38.170", "device_id": "d1b97c41-6d80-43d3-9ab8-3153f34a094c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009842", "timestamp": "2024-02-11T09:18:26", "amount": 37.45, "from_account": "A000943", "to_account": "A004526", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.6, "currency": "CAD", "channel": "mobile", "ip_address": "92.124.3.199", "device_id": "4996d387-eaff-4f00-b3be-d89eb55e46e2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009843", "timestamp": "2024-02-18T16:02:48", "amount": 2.65, "from_account": "A003499", "to_account": "A005337", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "83.82.229.70", "device_id": "45bff3c2-a949-4cbe-ab14-17c07fbbe3f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009844", "timestamp": "2024-01-29T18:00:35", "amount": 736.22, "from_account": "A000680", "to_account": "A003966", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 12.29, "currency": "GBP", "channel": "pos", "ip_address": "24.206.185.67", "device_id": "617be12f-4994-4c98-bd75-c71023c18f4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009845", "timestamp": "2024-01-30T05:46:00", "amount": 58.89, "from_account": "A002628", "to_account": "A000783", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.92, "currency": "CAD", "channel": "mobile", "ip_address": "195.73.232.252", "device_id": "a56a58f7-d772-4f24-9b0d-09fabac6aca3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009846", "timestamp": "2024-01-01T07:29:13", "amount": 20.96, "from_account": "A001316", "to_account": "A006782", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "20.107.89.226", "device_id": "4784d1e2-b0fc-4371-b47a-78c66d71d676", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009847", "timestamp": "2024-02-22T08:37:29", "amount": 102.56, "from_account": "A001187", "to_account": "A000603", "tx_type": "payment", "description": "payment via online", "fee": 2.04, "currency": "CAD", "channel": "online", "ip_address": "86.18.99.66", "device_id": "3a99eaa8-b360-4e44-bebd-c46c5485575d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009848", "timestamp": "2024-03-25T09:03:51", "amount": 54.21, "from_account": "A006439", "to_account": "A004188", "tx_type": "payment", "description": "payment via mobile", "fee": 0.95, "currency": "EUR", "channel": "mobile", "ip_address": "203.176.150.178", "device_id": "7bb43e55-29cd-4d93-9e96-defc999b7ac1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009849", "timestamp": "2024-01-02T05:28:55", "amount": 844.43, "from_account": "A003178", "to_account": "A005937", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 15.54, "currency": "EUR", "channel": "branch", "ip_address": "175.160.249.68", "device_id": "c1f0e903-07e6-4ab4-81ce-160d3504c11a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009850", "timestamp": "2024-01-26T10:36:53", "amount": 58.61, "from_account": "A000404", "to_account": "A002032", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.05, "currency": "CAD", "channel": "branch", "ip_address": "104.173.140.220", "device_id": "c3da913b-16a7-46c0-994c-4c83f77f819c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009851", "timestamp": "2024-02-07T12:25:57", "amount": 886.34, "from_account": "A003952", "to_account": "A005138", "tx_type": "payment", "description": "payment via pos", "fee": 1.26, "currency": "USD", "channel": "pos", "ip_address": "199.177.105.46", "device_id": "e75c41d0-102e-4137-ae5e-e4327e340203", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009852", "timestamp": "2024-03-04T10:18:16", "amount": 20.08, "from_account": "A006949", "to_account": "A007544", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "117.140.227.94", "device_id": "499e1ec7-2aad-4fc7-b71b-3d54bb31094d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009853", "timestamp": "2024-01-21T10:51:10", "amount": 525.43, "from_account": "A001545", "to_account": "A000243", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.75, "currency": "CAD", "channel": "mobile", "ip_address": "211.171.161.98", "device_id": "d5a996af-5314-449f-9335-cfec13787cb1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009854", "timestamp": "2024-03-07T06:38:07", "amount": 13.25, "from_account": "A004721", "to_account": "A004003", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "88.216.216.215", "device_id": "aea988c9-19a1-42c9-aa59-ad8dba70260c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009857", "timestamp": "2024-03-02T19:52:46", "amount": 27.15, "from_account": "A006430", "to_account": "A002525", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "CAD", "channel": "atm", "ip_address": "108.10.191.3", "device_id": "1b877cc6-5136-4d90-92e8-5d81fb5c8be2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009858", "timestamp": "2024-02-29T08:31:02", "amount": 67.91, "from_account": "A000699", "to_account": "A006701", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "131.183.11.48", "device_id": "f046bc93-796e-4065-a822-b6ad6bca5fc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009859", "timestamp": "2024-03-15T19:12:15", "amount": 24.18, "from_account": "A001627", "to_account": "A002445", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.48, "currency": "GBP", "channel": "mobile", "ip_address": "206.117.97.208", "device_id": "2d56889f-9a92-4076-af9e-4a782eb236e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009860", "timestamp": "2024-02-07T16:31:28", "amount": 6.63, "from_account": "A002003", "to_account": "A003366", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "55.148.203.22", "device_id": "dffc1693-a58f-46fa-8b24-f486e77b19c3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009861", "timestamp": "2024-02-29T14:39:34", "amount": 670.58, "from_account": "A006945", "to_account": "A007059", "tx_type": "purchase", "description": "purchase via online", "fee": 10.9, "currency": "EUR", "channel": "online", "ip_address": "71.100.129.179", "device_id": "55cccef3-6001-4745-8e1a-d12fb9fa83ff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009862", "timestamp": "2024-01-26T13:07:16", "amount": 9.74, "from_account": "A001963", "to_account": "A002905", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "18.18.58.52", "device_id": "af8f7f84-534f-4195-a266-abfcd47aca10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009863", "timestamp": "2024-01-02T12:12:34", "amount": 289.59, "from_account": "A000023", "to_account": "A002827", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.57, "currency": "GBP", "channel": "branch", "ip_address": "61.210.75.112", "device_id": "6873a452-67d8-480e-9eb1-7d3357201ca0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009864", "timestamp": "2024-01-03T03:43:27", "amount": 98.33, "from_account": "A006500", "to_account": "A003062", "tx_type": "transfer", "description": "transfer via online", "fee": 1.31, "currency": "GBP", "channel": "online", "ip_address": "114.253.156.31", "device_id": "80c95167-84a4-4d70-83c7-5a9217a39205", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009865", "timestamp": "2024-02-08T10:38:51", "amount": 784.15, "from_account": "A004101", "to_account": "A001179", "tx_type": "purchase", "description": "purchase via online", "fee": 13.07, "currency": "CAD", "channel": "online", "ip_address": "180.63.208.117", "device_id": "722be655-465c-410d-8612-6c424b35f059", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009866", "timestamp": "2024-03-07T09:00:07", "amount": 373.02, "from_account": "A004702", "to_account": "A006162", "tx_type": "deposit", "description": "deposit via online", "fee": 2.24, "currency": "USD", "channel": "online", "ip_address": "186.180.216.200", "device_id": "b37888fd-aa6d-444b-b17c-80df43e9c182", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009867", "timestamp": "2024-02-11T11:39:18", "amount": 6342.41, "from_account": "A001961", "to_account": "A004713", "tx_type": "payment", "description": "payment via online", "fee": 32.28, "currency": "CAD", "channel": "online", "ip_address": "159.86.70.212", "device_id": "f35a9310-5538-43d1-ac53-67cf0dcd7190", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009868", "timestamp": "2024-01-04T12:44:09", "amount": 97.0, "from_account": "A002420", "to_account": "A001926", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.79, "currency": "GBP", "channel": "pos", "ip_address": "37.11.55.92", "device_id": "1df04d91-9515-46d2-9a9e-c73875986fb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009869", "timestamp": "2024-03-31T07:24:58", "amount": 72.42, "from_account": "A001870", "to_account": "A002275", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.83, "currency": "CAD", "channel": "atm", "ip_address": "191.253.125.190", "device_id": "23d6852a-8d33-429f-845d-c80a475d17e1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009870", "timestamp": "2024-03-25T14:17:58", "amount": 849.91, "from_account": "A005224", "to_account": "A007121", "tx_type": "payment", "description": "payment via online", "fee": 4.54, "currency": "EUR", "channel": "online", "ip_address": "206.245.92.73", "device_id": "37e12aa2-9932-49df-aa07-684f7645b8aa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009871", "timestamp": "2024-03-15T12:44:31", "amount": 631.63, "from_account": "A004611", "to_account": "A004619", "tx_type": "deposit", "description": "deposit via online", "fee": 6.63, "currency": "USD", "channel": "online", "ip_address": "135.12.206.58", "device_id": "88c7368a-3ff3-45b1-a30c-804c64d37e16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009872", "timestamp": "2024-02-09T12:31:19", "amount": 69.05, "from_account": "A006444", "to_account": "A006692", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "172.160.254.79", "device_id": "35960d09-a236-490a-a7e2-941e805ef176", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009873", "timestamp": "2024-01-09T15:31:12", "amount": 485.94, "from_account": "A004160", "to_account": "A007478", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.3, "currency": "GBP", "channel": "atm", "ip_address": "218.69.168.57", "device_id": "aa874852-2a52-4571-a48d-8258943db723", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009874", "timestamp": "2024-02-02T16:40:20", "amount": 26.42, "from_account": "A001084", "to_account": "A004260", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "137.255.120.93", "device_id": "18754caf-f7cd-4a61-9f7b-0f3c23acafd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009875", "timestamp": "2024-02-18T15:13:41", "amount": 63.77, "from_account": "A002803", "to_account": "A006357", "tx_type": "deposit", "description": "deposit via online", "fee": 0.95, "currency": "CAD", "channel": "online", "ip_address": "44.205.236.238", "device_id": "1cc0578e-0415-4150-9816-0cbf62fede63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009876", "timestamp": "2024-03-03T15:14:29", "amount": 504.05, "from_account": "A001548", "to_account": "A003588", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.51, "currency": "USD", "channel": "branch", "ip_address": "144.38.205.81", "device_id": "375aba72-8aaf-4775-a96f-c731025a86c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009877", "timestamp": "2024-02-21T03:06:07", "amount": 467.5, "from_account": "A001502", "to_account": "A001000", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.14, "currency": "GBP", "channel": "pos", "ip_address": "160.60.42.162", "device_id": "5995d032-b28e-45de-8c4a-a9fa6407acda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009878", "timestamp": "2024-03-19T14:41:33", "amount": 98.22, "from_account": "A002335", "to_account": "A005890", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.55, "currency": "GBP", "channel": "pos", "ip_address": "190.163.123.228", "device_id": "21d3f259-1e50-43fa-862d-bb84b886264c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009879", "timestamp": "2024-02-21T20:29:06", "amount": 14.64, "from_account": "A004033", "to_account": "A003906", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "184.227.101.73", "device_id": "f7d59969-7107-42d9-a2ed-30156fb1da4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009880", "timestamp": "2024-03-12T12:04:01", "amount": 713.6, "from_account": "A004412", "to_account": "A007052", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.1, "currency": "GBP", "channel": "branch", "ip_address": "212.113.30.0", "device_id": "c28c79d7-115a-401f-94cd-3f64f7bdef0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009881", "timestamp": "2024-01-24T14:05:10", "amount": 66.49, "from_account": "A004760", "to_account": "A004029", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.17, "currency": "EUR", "channel": "atm", "ip_address": "19.197.181.215", "device_id": "3e2e2234-c62e-4bfc-b9c5-2d68304113d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009882", "timestamp": "2024-01-23T15:07:52", "amount": 92.88, "from_account": "A005186", "to_account": "A002570", "tx_type": "transfer", "description": "transfer via online", "fee": 0.72, "currency": "GBP", "channel": "online", "ip_address": "70.173.92.165", "device_id": "4b3f6193-d5cc-46c1-baf8-e3d75d76af56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009883", "timestamp": "2024-03-16T07:12:39", "amount": 2.7, "from_account": "A000714", "to_account": "A003122", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "99.10.136.92", "device_id": "05f98841-9451-4e38-b94f-b27c7d31e478", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009884", "timestamp": "2024-03-28T17:41:25", "amount": 92.17, "from_account": "A001673", "to_account": "A004574", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "137.127.54.217", "device_id": "a071d539-6c5c-4858-986d-df1039319299", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009885", "timestamp": "2024-01-24T16:44:37", "amount": 45.01, "from_account": "A005186", "to_account": "A001448", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "121.58.149.101", "device_id": "f40b4c2c-11f9-4a24-bbfe-6b1116965738", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009886", "timestamp": "2024-01-09T08:45:50", "amount": 46.1, "from_account": "A000058", "to_account": "A000605", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "159.22.236.246", "device_id": "e58a3151-e248-4e4f-aec7-1838681c577b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009887", "timestamp": "2024-02-04T08:09:48", "amount": 9.53, "from_account": "A003431", "to_account": "A003897", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "33.190.12.218", "device_id": "16f26dc2-0246-4382-9494-0bf5cef16834", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009888", "timestamp": "2024-02-14T11:18:13", "amount": 4.02, "from_account": "A004242", "to_account": "A007200", "tx_type": "purchase", "description": "purchase via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "47.68.185.34", "device_id": "486b7874-926d-4706-9c8f-95c502c41b27", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009889", "timestamp": "2024-03-22T08:35:26", "amount": 615.7, "from_account": "A003470", "to_account": "A001543", "tx_type": "transfer", "description": "transfer via online", "fee": 11.82, "currency": "GBP", "channel": "online", "ip_address": "84.193.22.90", "device_id": "6d7c48ff-6c3c-465e-a6b9-154962a548e7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009890", "timestamp": "2024-02-12T06:20:08", "amount": 13.2, "from_account": "A005171", "to_account": "A006727", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "178.18.211.125", "device_id": "7ae65fe4-a0f4-47ad-9d51-7380cd4b6c67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009891", "timestamp": "2024-01-07T13:08:35", "amount": 3.55, "from_account": "A000879", "to_account": "A001005", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "155.201.81.240", "device_id": "a5efa334-6224-4036-bfea-3a316f8cd3b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009892", "timestamp": "2024-01-02T18:40:03", "amount": 7.13, "from_account": "A003911", "to_account": "A006740", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "1.15.218.109", "device_id": "376dca64-6268-45a8-ba41-287d1a74f7a8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009893", "timestamp": "2024-02-04T11:37:03", "amount": 733.97, "from_account": "A001614", "to_account": "A001682", "tx_type": "deposit", "description": "deposit via online", "fee": 11.3, "currency": "USD", "channel": "online", "ip_address": "95.244.116.217", "device_id": "b6bd636f-0a76-436e-b03b-0a792d58f2b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009894", "timestamp": "2024-02-08T15:45:15", "amount": 83.69, "from_account": "A004110", "to_account": "A006724", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "163.24.36.60", "device_id": "576aeb08-8ab7-4b83-a22e-37db33cba6d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009895", "timestamp": "2024-01-03T08:36:42", "amount": 39.67, "from_account": "A007276", "to_account": "A005252", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "173.246.216.133", "device_id": "ac859258-5892-47f4-aa24-6a7a39d5c45f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009896", "timestamp": "2024-01-22T14:18:24", "amount": 64.14, "from_account": "A000529", "to_account": "A001295", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.81, "currency": "USD", "channel": "online", "ip_address": "178.234.220.201", "device_id": "7024f8f6-7544-4652-9134-7f762fe53b38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009897", "timestamp": "2024-02-04T16:14:58", "amount": 30.11, "from_account": "A003974", "to_account": "A004561", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "198.176.82.75", "device_id": "873b722c-da64-4f2f-b19f-60ea7421e2f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009898", "timestamp": "2024-03-14T11:30:43", "amount": 805.69, "from_account": "A003758", "to_account": "A000530", "tx_type": "purchase", "description": "purchase via online", "fee": 13.14, "currency": "CAD", "channel": "online", "ip_address": "204.143.208.82", "device_id": "3521d6b9-d3dd-44d7-9629-6b1a2966f369", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009899", "timestamp": "2024-03-05T17:10:46", "amount": 179.21, "from_account": "A001464", "to_account": "A006470", "tx_type": "payment", "description": "payment via online", "fee": 2.18, "currency": "EUR", "channel": "online", "ip_address": "22.30.90.172", "device_id": "51349792-d5e7-428e-b547-fa0a6f1f9495", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009900", "timestamp": "2024-03-17T09:35:58", "amount": 68.02, "from_account": "A005721", "to_account": "A001585", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.6, "currency": "USD", "channel": "online", "ip_address": "198.58.21.164", "device_id": "7c5d0283-1a3d-4f07-b034-391581bd1fe7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009901", "timestamp": "2024-01-27T18:22:47", "amount": 321.31, "from_account": "A007199", "to_account": "A003074", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.4, "currency": "USD", "channel": "atm", "ip_address": "47.18.104.250", "device_id": "7dd3cc61-47b1-4cd5-9002-7f54e4c2babc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009902", "timestamp": "2024-01-12T07:01:59", "amount": 266.83, "from_account": "A005131", "to_account": "A005855", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.48, "currency": "USD", "channel": "pos", "ip_address": "10.219.9.105", "device_id": "44d70916-909a-4114-ab22-30c83e941f8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009903", "timestamp": "2024-02-15T11:43:07", "amount": 356.65, "from_account": "A006848", "to_account": "A001154", "tx_type": "payment", "description": "payment via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "137.175.138.96", "device_id": "7c842aa4-73dd-46d1-b25a-963bf28cfe3f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009904", "timestamp": "2024-01-25T17:08:23", "amount": 29.39, "from_account": "A000501", "to_account": "A004755", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "41.186.247.79", "device_id": "d6ad7c0a-9993-4312-b6c7-8faeb19d0156", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009906", "timestamp": "2024-01-21T10:52:08", "amount": 51.84, "from_account": "A003794", "to_account": "A000253", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.75, "currency": "GBP", "channel": "pos", "ip_address": "63.6.34.65", "device_id": "db63f2d4-4fb0-456f-958b-0728d117795a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009907", "timestamp": "2024-03-31T13:30:05", "amount": 389.67, "from_account": "A003840", "to_account": "A005211", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.71, "currency": "GBP", "channel": "online", "ip_address": "174.100.251.81", "device_id": "1b9dbffb-60ca-4848-bc26-25f7fd8e34bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009908", "timestamp": "2024-01-17T06:07:11", "amount": 17.91, "from_account": "A003211", "to_account": "A003628", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "113.218.45.126", "device_id": "989fe2d9-b3a1-44e2-851e-5f9127272859", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009909", "timestamp": "2024-02-10T06:33:06", "amount": 39.12, "from_account": "A001336", "to_account": "A002183", "tx_type": "transfer", "description": "transfer via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "142.108.211.105", "device_id": "081169f9-fd83-4e08-ab27-b104c9e6be97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009910", "timestamp": "2024-03-09T05:45:44", "amount": 81.2, "from_account": "A001560", "to_account": "A002220", "tx_type": "deposit", "description": "deposit via online", "fee": 1.6, "currency": "GBP", "channel": "online", "ip_address": "34.134.198.54", "device_id": "749ad8d9-940e-45d8-8247-e8386f6d66bd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009911", "timestamp": "2024-03-26T15:56:57", "amount": 83.89, "from_account": "A005818", "to_account": "A006936", "tx_type": "payment", "description": "payment via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "95.193.13.101", "device_id": "99d785dd-9f8f-4b2f-b613-2cb21ea5a265", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009912", "timestamp": "2024-03-10T10:17:25", "amount": 82.68, "from_account": "A005087", "to_account": "A002482", "tx_type": "payment", "description": "payment via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "189.169.47.51", "device_id": "d2577dbc-9dc0-471c-bf69-eb9ece2b31e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009913", "timestamp": "2024-02-29T20:02:58", "amount": 3.18, "from_account": "A001300", "to_account": "A002509", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "188.132.174.196", "device_id": "17e7a58b-c7f5-4d40-a822-890d7b089db7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009914", "timestamp": "2024-02-18T17:37:33", "amount": 82.05, "from_account": "A005003", "to_account": "A007463", "tx_type": "transfer", "description": "transfer via online", "fee": 0.58, "currency": "GBP", "channel": "online", "ip_address": "15.131.42.228", "device_id": "137f0b6e-b1c7-460b-a3c7-37254223acf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009915", "timestamp": "2024-02-26T13:04:18", "amount": 491.28, "from_account": "A003759", "to_account": "A003307", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.46, "currency": "USD", "channel": "online", "ip_address": "11.153.7.152", "device_id": "ddde253f-3241-46a9-8d80-35c0867916d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009916", "timestamp": "2024-01-17T20:21:24", "amount": 17.9, "from_account": "A000558", "to_account": "A002417", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "24.29.7.154", "device_id": "4eabaff0-8be6-4e9a-bb78-fd273afd25a4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009917", "timestamp": "2024-03-07T10:33:10", "amount": 627.64, "from_account": "A002533", "to_account": "A002157", "tx_type": "payment", "description": "payment via online", "fee": 8.84, "currency": "USD", "channel": "online", "ip_address": "77.103.72.124", "device_id": "67b3cb5a-52bf-4a0e-a4b2-37a402f045de", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009918", "timestamp": "2024-02-24T12:57:32", "amount": 98.75, "from_account": "A007352", "to_account": "A002090", "tx_type": "payment", "description": "payment via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "114.83.17.74", "device_id": "1d3e75b9-687e-4126-a2e4-733aec5b9ffa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009919", "timestamp": "2024-02-21T16:27:02", "amount": 35.04, "from_account": "A004968", "to_account": "A001457", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "192.38.156.138", "device_id": "99d7d1b7-44cd-4e14-8675-3cf6c305df3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009920", "timestamp": "2024-03-19T10:50:27", "amount": 489.88, "from_account": "A007222", "to_account": "A005147", "tx_type": "payment", "description": "payment via atm", "fee": 8.17, "currency": "GBP", "channel": "atm", "ip_address": "58.123.87.197", "device_id": "214de140-89fa-468e-b4d3-e87e482034e2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009921", "timestamp": "2024-01-08T17:39:43", "amount": 25.16, "from_account": "A000166", "to_account": "A000583", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "160.107.133.157", "device_id": "5176eaa7-2bd1-4702-9e47-60c9bc4be58f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009922", "timestamp": "2024-03-06T17:47:15", "amount": 29.36, "from_account": "A007204", "to_account": "A005976", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "215.243.44.178", "device_id": "bdb7a351-fe44-45fe-b819-0d8a681953a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009923", "timestamp": "2024-03-29T18:27:53", "amount": 19.2, "from_account": "A003383", "to_account": "A000601", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "46.36.171.57", "device_id": "582d0d4a-5add-47fe-bd65-6d8d559019f2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009924", "timestamp": "2024-01-27T15:29:08", "amount": 35.34, "from_account": "A005715", "to_account": "A007316", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.66, "currency": "EUR", "channel": "pos", "ip_address": "39.222.246.218", "device_id": "42c99255-8b93-4e01-a0f3-a92cef852900", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009925", "timestamp": "2024-01-31T10:50:57", "amount": 83.4, "from_account": "A006257", "to_account": "A000814", "tx_type": "payment", "description": "payment via online", "fee": 0.62, "currency": "GBP", "channel": "online", "ip_address": "208.177.65.3", "device_id": "f2e8fb25-0a69-49e6-af83-8ab6e86fd515", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009926", "timestamp": "2024-03-28T09:29:22", "amount": 67.61, "from_account": "A003013", "to_account": "A000023", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.16, "currency": "EUR", "channel": "atm", "ip_address": "6.114.170.8", "device_id": "e3c9dbba-cead-48e7-9463-6fe0c0344432", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009928", "timestamp": "2024-03-25T09:20:41", "amount": 61.7, "from_account": "A004555", "to_account": "A004508", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.59, "currency": "GBP", "channel": "branch", "ip_address": "15.84.31.112", "device_id": "e1ac5989-1d74-4114-ae4c-ba3513f9f909", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009929", "timestamp": "2024-02-01T07:33:03", "amount": 380.48, "from_account": "A001137", "to_account": "A000635", "tx_type": "payment", "description": "payment via atm", "fee": 5.85, "currency": "GBP", "channel": "atm", "ip_address": "2.198.203.161", "device_id": "376adc93-1031-4667-b255-02cce8e15f4c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009930", "timestamp": "2024-03-31T06:29:05", "amount": 617.43, "from_account": "A004253", "to_account": "A005177", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.46, "currency": "CAD", "channel": "mobile", "ip_address": "42.246.96.113", "device_id": "115c75d7-ddcc-411b-b90d-ca500806f06c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009931", "timestamp": "2024-02-21T11:58:13", "amount": 34.64, "from_account": "A002990", "to_account": "A001511", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "19.209.231.38", "device_id": "b20566a2-1af4-49b2-8030-106de27beda6", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009932", "timestamp": "2024-01-15T13:51:18", "amount": 49.94, "from_account": "A004719", "to_account": "A005987", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.77, "currency": "USD", "channel": "branch", "ip_address": "68.196.187.101", "device_id": "b9d022e1-c7a7-483e-b900-22c0505af1e6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009933", "timestamp": "2024-03-17T10:02:06", "amount": 11.04, "from_account": "A002997", "to_account": "A000404", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "76.61.174.41", "device_id": "b738c9c0-aedf-44dc-af52-1e3397608716", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009934", "timestamp": "2024-02-23T13:14:21", "amount": 75.45, "from_account": "A005177", "to_account": "A000719", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "125.76.43.147", "device_id": "1bbc209b-28e5-4ef7-9a82-ee1defa98fdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009935", "timestamp": "2024-02-26T14:05:18", "amount": 17.23, "from_account": "A004354", "to_account": "A003200", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "89.85.97.186", "device_id": "07532c59-7f00-4c5b-836f-ff74cfefbf6e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009936", "timestamp": "2024-01-16T09:43:13", "amount": 5.62, "from_account": "A003054", "to_account": "A005142", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "108.156.173.252", "device_id": "f38f11e4-1561-4dd6-b07a-7e9c7f9d2af8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009937", "timestamp": "2024-03-31T14:01:09", "amount": 29.53, "from_account": "A005482", "to_account": "A004607", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "185.59.77.5", "device_id": "deb4f2da-280f-479e-8cc2-1b898497e7ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009938", "timestamp": "2024-03-05T14:50:55", "amount": 29.07, "from_account": "A007061", "to_account": "A007256", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "142.14.220.121", "device_id": "34aee35a-60be-41bf-8e7f-d73d601a6bc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009939", "timestamp": "2024-03-22T12:19:07", "amount": 27.28, "from_account": "A000054", "to_account": "A001290", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "87.158.205.124", "device_id": "1827ce51-712f-41c2-9116-68466519a9b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009940", "timestamp": "2024-01-26T09:25:34", "amount": 412.49, "from_account": "A002914", "to_account": "A001488", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.99, "currency": "EUR", "channel": "pos", "ip_address": "52.125.19.41", "device_id": "3aef7e88-f1dd-4384-b7c9-3790912cbb51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009941", "timestamp": "2024-01-17T12:22:47", "amount": 286.1, "from_account": "A003555", "to_account": "A000190", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.64, "currency": "EUR", "channel": "online", "ip_address": "91.33.35.237", "device_id": "c8f304b2-bbfc-4baf-bd54-2bbfd4201f50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009942", "timestamp": "2024-01-23T15:15:57", "amount": 81.75, "from_account": "A004256", "to_account": "A004237", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "29.166.77.74", "device_id": "c2fc01ff-37d7-48c0-9d0b-92a17dedb7cd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009943", "timestamp": "2024-01-17T14:47:48", "amount": 325.32, "from_account": "A003762", "to_account": "A005655", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.8, "currency": "CAD", "channel": "pos", "ip_address": "167.63.40.115", "device_id": "e2c2bc06-0fcc-4f99-bcce-d897b217303e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009944", "timestamp": "2024-03-01T03:06:28", "amount": 367.68, "from_account": "A004510", "to_account": "A002663", "tx_type": "deposit", "description": "deposit via online", "fee": 3.71, "currency": "GBP", "channel": "online", "ip_address": "222.148.166.32", "device_id": "0b3ed04f-09c9-4dc9-b554-8e270ef55285", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009945", "timestamp": "2024-03-08T18:06:25", "amount": 59.29, "from_account": "A004187", "to_account": "A001873", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "208.139.44.217", "device_id": "08aa48c4-5e8a-4bdb-b00c-a764dafea7f8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009946", "timestamp": "2024-02-29T21:18:58", "amount": 779.83, "from_account": "A004274", "to_account": "A002119", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.62, "currency": "CAD", "channel": "pos", "ip_address": "35.217.241.84", "device_id": "73f60227-5459-4c7f-be7b-39608be0347d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009947", "timestamp": "2024-01-07T09:21:04", "amount": 19.28, "from_account": "A007407", "to_account": "A002084", "tx_type": "payment", "description": "payment via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "216.173.141.40", "device_id": "fe57fdc4-95a3-4661-b037-535965de3bf9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009948", "timestamp": "2024-03-15T07:03:13", "amount": 83.17, "from_account": "A003551", "to_account": "A005624", "tx_type": "payment", "description": "payment via atm", "fee": 0.68, "currency": "CAD", "channel": "atm", "ip_address": "151.208.47.1", "device_id": "87b0a008-e42f-4b20-a447-e81730889cb0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009949", "timestamp": "2024-02-24T20:23:07", "amount": 12.16, "from_account": "A002791", "to_account": "A003168", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "53.65.115.179", "device_id": "57c943b2-7263-4d0f-ab3c-66b45d178b28", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009950", "timestamp": "2024-03-27T10:15:03", "amount": 45.67, "from_account": "A005905", "to_account": "A001661", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.65, "currency": "CAD", "channel": "mobile", "ip_address": "114.80.7.37", "device_id": "75ab51b7-4bcd-4726-9736-80357ffa6196", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009951", "timestamp": "2024-02-06T14:18:23", "amount": 56.69, "from_account": "A000022", "to_account": "A007134", "tx_type": "purchase", "description": "purchase via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "78.223.89.221", "device_id": "1bcc767e-8bc3-484a-b664-95921362130c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009953", "timestamp": "2024-01-16T12:29:59", "amount": 44.73, "from_account": "A006756", "to_account": "A001584", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.76, "currency": "CAD", "channel": "branch", "ip_address": "85.93.161.120", "device_id": "d7fac5e6-6cd8-40c2-b0f9-43d075828a42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009954", "timestamp": "2024-02-22T19:22:59", "amount": 85.32, "from_account": "A005501", "to_account": "A006185", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.56, "currency": "USD", "channel": "atm", "ip_address": "47.42.214.229", "device_id": "f5ff0530-1a52-44b5-8bcc-73ffa9048445", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009955", "timestamp": "2024-02-06T02:43:29", "amount": 43.5, "from_account": "A004550", "to_account": "A005775", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "193.117.229.7", "device_id": "45b19247-28c6-4133-8825-e88822e5655d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009956", "timestamp": "2024-03-27T10:30:13", "amount": 52.37, "from_account": "A005797", "to_account": "A007198", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "1.245.80.151", "device_id": "13506d0c-ca5f-4fa4-8f82-c54f8464251f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009957", "timestamp": "2024-03-20T16:01:12", "amount": 50.96, "from_account": "A005143", "to_account": "A002594", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "161.220.61.176", "device_id": "26cdc696-b07c-4c6f-867f-180c191b7030", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009958", "timestamp": "2024-03-17T13:12:49", "amount": 534.32, "from_account": "A002887", "to_account": "A006034", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.31, "currency": "GBP", "channel": "pos", "ip_address": "199.129.208.98", "device_id": "693fa21d-fb22-4d15-9c7d-806433a16718", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009959", "timestamp": "2024-01-01T17:42:01", "amount": 71.39, "from_account": "A002746", "to_account": "A002469", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.95, "currency": "GBP", "channel": "mobile", "ip_address": "92.86.186.235", "device_id": "7ecaa170-1f07-424f-87e9-dee7d428c2e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009960", "timestamp": "2024-03-20T19:12:17", "amount": 99.01, "from_account": "A000373", "to_account": "A001255", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "120.151.227.30", "device_id": "9c66344e-eb99-4b60-b0e6-b72661a5216b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009961", "timestamp": "2024-01-31T08:30:08", "amount": 3294.44, "from_account": "A004909", "to_account": "A005613", "tx_type": "deposit", "description": "deposit via atm", "fee": 36.03, "currency": "USD", "channel": "atm", "ip_address": "2.198.210.98", "device_id": "0a6d9e90-ae75-4b62-98c6-b6420d67cccd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009962", "timestamp": "2024-02-22T10:07:12", "amount": 80.23, "from_account": "A000711", "to_account": "A001763", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.88, "currency": "EUR", "channel": "branch", "ip_address": "210.209.71.23", "device_id": "df65d1ec-6a25-4c5f-af24-9e3870b0dd11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009963", "timestamp": "2024-02-06T01:17:07", "amount": 27.15, "from_account": "A005140", "to_account": "A006899", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "132.80.197.212", "device_id": "9c43c4b3-0de8-462d-8cbe-e9f56f7f6a48", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009964", "timestamp": "2024-02-12T15:51:57", "amount": 84.56, "from_account": "A007410", "to_account": "A001955", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.65, "currency": "GBP", "channel": "pos", "ip_address": "175.136.166.30", "device_id": "05564263-fa6b-4cf7-9597-42d068401fbe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009965", "timestamp": "2024-01-18T22:02:06", "amount": 296.53, "from_account": "A006340", "to_account": "A002253", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.47, "currency": "GBP", "channel": "mobile", "ip_address": "176.73.143.147", "device_id": "9307f95f-e7bf-4f4f-9fc3-fe701069663c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009966", "timestamp": "2024-03-27T05:27:33", "amount": 554.79, "from_account": "A001711", "to_account": "A004373", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.61, "currency": "EUR", "channel": "atm", "ip_address": "71.208.7.200", "device_id": "95c21e62-121e-425d-8d19-05acc73c0578", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009967", "timestamp": "2024-01-13T18:52:04", "amount": 893.26, "from_account": "A004518", "to_account": "A003009", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.74, "currency": "CAD", "channel": "mobile", "ip_address": "183.66.14.114", "device_id": "c4ef53cf-1ef9-4b03-91c5-947ae7c7ea24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009968", "timestamp": "2024-03-09T18:30:50", "amount": 284.12, "from_account": "A007510", "to_account": "A004711", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.1, "currency": "CAD", "channel": "branch", "ip_address": "176.122.214.168", "device_id": "5bc18423-0f59-4d38-b838-01f61eb06210", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009969", "timestamp": "2024-03-29T15:49:58", "amount": 640.11, "from_account": "A003551", "to_account": "A000936", "tx_type": "transfer", "description": "transfer via online", "fee": 8.11, "currency": "CAD", "channel": "online", "ip_address": "52.172.46.156", "device_id": "d1e0d892-73be-46d0-ae4d-b83e5727831c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009970", "timestamp": "2024-02-22T16:54:31", "amount": 393.2, "from_account": "A000135", "to_account": "A003047", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.45, "currency": "USD", "channel": "pos", "ip_address": "117.243.72.67", "device_id": "e6d03a91-4c84-407b-a7f8-b6d74fd31d79", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009971", "timestamp": "2024-03-01T11:03:47", "amount": 44.47, "from_account": "A007433", "to_account": "A001203", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "41.62.63.88", "device_id": "221cfee1-f424-4f55-b56d-237e562ca613", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009972", "timestamp": "2024-03-20T11:53:35", "amount": 66.85, "from_account": "A007097", "to_account": "A004194", "tx_type": "deposit", "description": "deposit via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "98.154.65.3", "device_id": "d455ede0-06dd-43d6-bafd-bcd78bc9cb81", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009973", "timestamp": "2024-02-22T12:31:54", "amount": 46.34, "from_account": "A001215", "to_account": "A006284", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.57, "currency": "GBP", "channel": "branch", "ip_address": "7.94.242.132", "device_id": "b916779b-e048-466f-be2b-66a94da09697", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009974", "timestamp": "2024-02-23T19:51:08", "amount": 51.26, "from_account": "A006409", "to_account": "A002007", "tx_type": "payment", "description": "payment via branch", "fee": 0.67, "currency": "USD", "channel": "branch", "ip_address": "212.60.233.98", "device_id": "fa5a1fc7-4ff6-48e4-ac4c-1104baa9c45f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009975", "timestamp": "2024-01-28T16:28:23", "amount": 546.95, "from_account": "A006439", "to_account": "A002649", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.31, "currency": "USD", "channel": "branch", "ip_address": "182.169.144.145", "device_id": "31128c3e-5866-472e-957d-a5400faec97c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009976", "timestamp": "2024-02-03T17:12:52", "amount": 72.28, "from_account": "A003891", "to_account": "A005057", "tx_type": "deposit", "description": "deposit via online", "fee": 1.43, "currency": "CAD", "channel": "online", "ip_address": "79.190.130.177", "device_id": "add939de-0a51-4979-be46-d08a5248528d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009977", "timestamp": "2024-02-09T09:02:35", "amount": 12.44, "from_account": "A005737", "to_account": "A007446", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "161.176.239.133", "device_id": "0a70a8bf-7193-443f-9ecd-da4894e86e2a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009978", "timestamp": "2024-01-24T09:39:28", "amount": 915.06, "from_account": "A006500", "to_account": "A003597", "tx_type": "transfer", "description": "transfer via branch", "fee": 10.18, "currency": "GBP", "channel": "branch", "ip_address": "184.41.207.19", "device_id": "c02b6272-db81-4365-acd7-0d01bfcfc4e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009980", "timestamp": "2024-03-13T09:10:45", "amount": 930.12, "from_account": "A005247", "to_account": "A003552", "tx_type": "purchase", "description": "purchase via online", "fee": 16.94, "currency": "GBP", "channel": "online", "ip_address": "53.116.45.42", "device_id": "d466efe2-de1e-4cd5-a58e-97b440b61c24", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009981", "timestamp": "2024-03-05T09:10:33", "amount": 55.43, "from_account": "A004625", "to_account": "A002293", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.58, "currency": "EUR", "channel": "pos", "ip_address": "205.108.208.193", "device_id": "963e2543-85b5-4296-90cc-0eeb08f27075", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009982", "timestamp": "2024-03-30T05:49:25", "amount": 90.33, "from_account": "A000661", "to_account": "A002908", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.66, "currency": "EUR", "channel": "branch", "ip_address": "48.247.117.55", "device_id": "8d41a434-a7e4-409c-ac89-223810e07b3a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009983", "timestamp": "2024-01-09T11:27:09", "amount": 75.08, "from_account": "A005003", "to_account": "A000967", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.27, "currency": "GBP", "channel": "atm", "ip_address": "214.223.105.8", "device_id": "c1d1f216-08d9-48ca-ae18-99ac5541ecc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009984", "timestamp": "2024-01-01T08:31:39", "amount": 32.96, "from_account": "A004536", "to_account": "A000072", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "10.39.85.72", "device_id": "d968414e-8bf9-4978-bd33-5bbe502a2558", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009985", "timestamp": "2024-01-13T16:39:47", "amount": 46.75, "from_account": "A003557", "to_account": "A006007", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "118.20.75.175", "device_id": "15aa80ed-41ad-4603-a5aa-048b9695d33f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009986", "timestamp": "2024-02-23T04:51:09", "amount": 80.24, "from_account": "A001292", "to_account": "A004734", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.77, "currency": "CAD", "channel": "mobile", "ip_address": "166.151.205.60", "device_id": "4b898d6d-8e92-48bb-a838-ffa72e1b3cc7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009987", "timestamp": "2024-02-04T03:04:51", "amount": 71.33, "from_account": "A004608", "to_account": "A006322", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.02, "currency": "GBP", "channel": "pos", "ip_address": "50.6.90.157", "device_id": "91c39c58-79bf-49bb-bac5-05a60ae2938c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009988", "timestamp": "2024-03-10T10:48:56", "amount": 5091.75, "from_account": "A005051", "to_account": "A003162", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 14.34, "currency": "EUR", "channel": "mobile", "ip_address": "11.33.188.80", "device_id": "5d9a2243-e1eb-4484-8bd2-eec2752399b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009989", "timestamp": "2024-01-05T09:08:47", "amount": 24.31, "from_account": "A004825", "to_account": "A001035", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.21, "currency": "EUR", "channel": "atm", "ip_address": "5.152.161.152", "device_id": "4d0798a2-fb1e-46ae-a551-08f5948ced04", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009990", "timestamp": "2024-01-19T12:05:02", "amount": 38.21, "from_account": "A002244", "to_account": "A000512", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.64, "currency": "USD", "channel": "branch", "ip_address": "138.73.203.105", "device_id": "e0774c7a-d882-4e87-80e9-d92eb9cdb8a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009991", "timestamp": "2024-02-14T16:35:39", "amount": 12.77, "from_account": "A000674", "to_account": "A001761", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "96.194.94.67", "device_id": "7cfc1964-e546-4956-b042-0dbd05e6bf27", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009992", "timestamp": "2024-03-09T10:25:04", "amount": 85.43, "from_account": "A005475", "to_account": "A003229", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.32, "currency": "CAD", "channel": "mobile", "ip_address": "5.255.193.160", "device_id": "781d8978-e965-498f-aa99-d506352996c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009993", "timestamp": "2024-03-02T19:33:41", "amount": 23.24, "from_account": "A005621", "to_account": "A006327", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "133.102.150.99", "device_id": "e3fbb4a9-1611-4181-8778-529ea9e4cacd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009995", "timestamp": "2024-01-10T11:36:46", "amount": 79.93, "from_account": "A001007", "to_account": "A001784", "tx_type": "purchase", "description": "purchase via online", "fee": 1.3, "currency": "EUR", "channel": "online", "ip_address": "44.69.220.128", "device_id": "bdc10648-06bd-46d3-a6f4-92148793b5ac", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009996", "timestamp": "2024-03-30T12:22:46", "amount": 89.24, "from_account": "A005909", "to_account": "A007308", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.14, "currency": "GBP", "channel": "online", "ip_address": "126.129.53.169", "device_id": "5ae6bc0e-74b0-4fd3-a75b-eb78692ce9dc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00009997", "timestamp": "2024-02-08T07:54:35", "amount": 9.37, "from_account": "A004830", "to_account": "A001463", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "23.130.51.229", "device_id": "5e0f6522-52f3-4f50-88e6-c8c2d8357904", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009998", "timestamp": "2024-01-01T15:32:29", "amount": 84.54, "from_account": "A006909", "to_account": "A002861", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "191.172.226.11", "device_id": "e45da312-0521-4a05-a9d0-1f599bcb5be2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00009999", "timestamp": "2024-02-08T10:42:57", "amount": 14.15, "from_account": "A003860", "to_account": "A006084", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "41.110.164.49", "device_id": "e73cc4ad-e674-42bd-a8a1-c9dd568b8528", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010000", "timestamp": "2024-02-22T13:07:33", "amount": 3.39, "from_account": "A006301", "to_account": "A002959", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "115.195.85.3", "device_id": "a4069141-0d0f-4756-b1d1-6d0efede7347", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010001", "timestamp": "2024-01-21T21:57:09", "amount": 2.81, "from_account": "A004167", "to_account": "A002997", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "169.78.155.123", "device_id": "ed6e731a-627d-4881-9b2a-bbfab892debd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010002", "timestamp": "2024-02-06T06:46:15", "amount": 408.98, "from_account": "A000133", "to_account": "A004831", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.2, "currency": "USD", "channel": "pos", "ip_address": "61.132.142.138", "device_id": "50dbedb8-bc5f-4f37-994e-ad156529885c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010003", "timestamp": "2024-02-11T07:30:43", "amount": 643.27, "from_account": "A005286", "to_account": "A004492", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.42, "currency": "GBP", "channel": "pos", "ip_address": "17.3.99.25", "device_id": "18c64f9f-9992-4176-902b-13d42245d145", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010004", "timestamp": "2024-03-01T10:50:14", "amount": 53.3, "from_account": "A002552", "to_account": "A001559", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "189.47.46.222", "device_id": "3bc5bbca-7649-4540-9a42-a82f8494a8af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010005", "timestamp": "2024-03-14T10:44:38", "amount": 30.25, "from_account": "A003329", "to_account": "A005685", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "39.53.182.112", "device_id": "0b50db6f-b284-4ca6-8f57-50d04faa88a6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010006", "timestamp": "2024-01-25T15:06:11", "amount": 64.77, "from_account": "A003625", "to_account": "A004059", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.07, "currency": "EUR", "channel": "mobile", "ip_address": "214.237.171.211", "device_id": "7e0ff805-761d-4928-9c8d-d13bd4858d72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010007", "timestamp": "2024-01-16T21:09:33", "amount": 54.5, "from_account": "A002571", "to_account": "A006562", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "33.75.176.42", "device_id": "3b3f2202-7977-4830-a168-05b9d4a332c8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010008", "timestamp": "2024-02-12T11:12:06", "amount": 55.83, "from_account": "A005084", "to_account": "A003855", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "118.208.80.118", "device_id": "3880ff63-225e-4db9-b708-ccec98438804", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010009", "timestamp": "2024-02-14T21:29:21", "amount": 39.06, "from_account": "A003321", "to_account": "A007240", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.55, "currency": "GBP", "channel": "pos", "ip_address": "80.132.156.219", "device_id": "41c0b8f7-458d-4307-84bc-06c433831655", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010010", "timestamp": "2024-01-11T13:49:37", "amount": 66.48, "from_account": "A005494", "to_account": "A000414", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.26, "currency": "EUR", "channel": "atm", "ip_address": "64.227.175.77", "device_id": "fc520e1a-c468-4704-9f8f-0c5b1a059a47", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010011", "timestamp": "2024-01-02T05:58:28", "amount": 10.04, "from_account": "A003665", "to_account": "A001925", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "168.43.151.86", "device_id": "d4723c38-02cd-420f-8c6b-e4463697f3df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010012", "timestamp": "2024-01-05T14:22:52", "amount": 73.31, "from_account": "A001375", "to_account": "A003653", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "115.125.103.250", "device_id": "6af9c8ac-b98f-41e0-b068-2af9f67d2b43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010013", "timestamp": "2024-01-05T20:59:28", "amount": 601.66, "from_account": "A004677", "to_account": "A002598", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.67, "currency": "USD", "channel": "pos", "ip_address": "104.70.191.83", "device_id": "297b222f-6769-4d05-8f49-41c0f5388c53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010014", "timestamp": "2024-03-26T14:40:29", "amount": 53.7, "from_account": "A006469", "to_account": "A003320", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.55, "currency": "GBP", "channel": "pos", "ip_address": "35.197.6.241", "device_id": "ebf61557-1f39-4d62-8d51-11f367f9b9fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010015", "timestamp": "2024-01-21T05:28:55", "amount": 43.06, "from_account": "A006981", "to_account": "A007332", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "86.105.164.249", "device_id": "07644380-792e-4cec-826f-2e809b71ad61", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010016", "timestamp": "2024-01-23T12:50:07", "amount": 954.77, "from_account": "A003076", "to_account": "A001243", "tx_type": "purchase", "description": "purchase via mobile", "fee": 16.87, "currency": "EUR", "channel": "mobile", "ip_address": "11.184.88.180", "device_id": "a2e1a218-1aa1-4cf4-b3d6-4d9c0a9e2e23", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010017", "timestamp": "2024-03-01T20:13:17", "amount": 86.95, "from_account": "A006141", "to_account": "A006270", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.72, "currency": "EUR", "channel": "pos", "ip_address": "7.21.186.154", "device_id": "f2b7cb37-1f98-4ed2-9aa4-1b6bfe85e38d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010018", "timestamp": "2024-01-04T13:20:44", "amount": 457.56, "from_account": "A006185", "to_account": "A004318", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.64, "currency": "CAD", "channel": "atm", "ip_address": "116.115.38.10", "device_id": "c1ebc567-dd14-4f86-b468-da2a7c9ffbc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010019", "timestamp": "2024-01-02T14:20:16", "amount": 79.9, "from_account": "A006614", "to_account": "A005519", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "87.150.94.253", "device_id": "80cb0e54-1da7-4ecb-8721-3fe40066ca34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010020", "timestamp": "2024-01-18T16:51:37", "amount": 25.41, "from_account": "A000550", "to_account": "A007045", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "95.234.86.161", "device_id": "3cecab27-1081-443a-9740-26139c935766", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010021", "timestamp": "2024-01-06T10:45:32", "amount": 99.63, "from_account": "A007486", "to_account": "A002150", "tx_type": "transfer", "description": "transfer via online", "fee": 1.29, "currency": "EUR", "channel": "online", "ip_address": "49.134.161.158", "device_id": "9843cb45-a7a8-4601-a230-b9700d636e76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010022", "timestamp": "2024-03-09T00:57:05", "amount": 79.63, "from_account": "A005795", "to_account": "A001794", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "114.1.13.214", "device_id": "891233fa-344f-46cc-b73d-ccbea3d2e4d2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010023", "timestamp": "2024-03-04T18:28:38", "amount": 58.48, "from_account": "A002434", "to_account": "A003771", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.96, "currency": "GBP", "channel": "pos", "ip_address": "124.129.133.152", "device_id": "73099465-3270-4180-8075-9e87416d39ca", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010024", "timestamp": "2024-02-10T14:38:25", "amount": 8.29, "from_account": "A003196", "to_account": "A002663", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "53.36.7.145", "device_id": "b26135f9-d3a6-4541-8ece-ad4f26b284f7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010025", "timestamp": "2024-03-28T06:55:59", "amount": 37.73, "from_account": "A007495", "to_account": "A007450", "tx_type": "transfer", "description": "transfer via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "165.221.53.157", "device_id": "5a6a237c-23c4-4cc5-ada7-0ec2fbda9d14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010026", "timestamp": "2024-01-09T09:59:35", "amount": 54.26, "from_account": "A003541", "to_account": "A005384", "tx_type": "deposit", "description": "deposit via online", "fee": 1.02, "currency": "EUR", "channel": "online", "ip_address": "150.138.119.11", "device_id": "52e49f01-7de1-4aca-9096-de43b23f6753", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010027", "timestamp": "2024-01-13T04:29:45", "amount": 60.28, "from_account": "A002078", "to_account": "A006435", "tx_type": "deposit", "description": "deposit via online", "fee": 0.78, "currency": "USD", "channel": "online", "ip_address": "58.220.129.221", "device_id": "ca0b8077-c56d-488f-8dc9-cdb0a976a7ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010028", "timestamp": "2024-01-19T09:01:44", "amount": 54.17, "from_account": "A003810", "to_account": "A000530", "tx_type": "transfer", "description": "transfer via online", "fee": 1.08, "currency": "CAD", "channel": "online", "ip_address": "110.214.58.123", "device_id": "7ec2fade-93f8-4278-a8ea-3c319cd7ff4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010029", "timestamp": "2024-03-18T17:59:58", "amount": 41.01, "from_account": "A003100", "to_account": "A001922", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "209.40.247.18", "device_id": "b120119b-1652-4421-bbe5-3bbb651e22d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010030", "timestamp": "2024-03-23T16:22:59", "amount": 89.58, "from_account": "A003710", "to_account": "A003427", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "CAD", "channel": "mobile", "ip_address": "136.163.252.243", "device_id": "16581642-cd12-4611-834d-828038ba3a2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010031", "timestamp": "2024-01-21T12:27:50", "amount": 66.25, "from_account": "A005591", "to_account": "A006715", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "78.136.141.67", "device_id": "09579cf6-1e92-40b4-9691-e524b7868800", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010032", "timestamp": "2024-03-13T01:42:00", "amount": 28.35, "from_account": "A001481", "to_account": "A004402", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "121.186.195.19", "device_id": "50d78162-ac97-4ab2-b3ae-57e77c1c95b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010033", "timestamp": "2024-03-15T21:34:03", "amount": 84.7, "from_account": "A002171", "to_account": "A002050", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.02, "currency": "USD", "channel": "branch", "ip_address": "23.93.167.250", "device_id": "441a811c-2ea3-4253-aab2-73081d3774f8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010034", "timestamp": "2024-03-10T11:54:42", "amount": 8.84, "from_account": "A004078", "to_account": "A006941", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "131.222.182.249", "device_id": "7d4fce79-33a8-4f1d-9abd-1fca54c18fb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010035", "timestamp": "2024-02-16T12:56:37", "amount": 13.26, "from_account": "A003836", "to_account": "A007143", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "121.241.117.183", "device_id": "001308ab-6c52-450c-bd2a-38b46bbf2a03", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010036", "timestamp": "2024-03-06T10:00:15", "amount": 28.58, "from_account": "A007039", "to_account": "A000197", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "30.42.86.209", "device_id": "bae484ab-e0dd-4490-825b-6f21e12d7049", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010037", "timestamp": "2024-03-31T13:34:01", "amount": 269.36, "from_account": "A004457", "to_account": "A001193", "tx_type": "payment", "description": "payment via atm", "fee": 2.9, "currency": "GBP", "channel": "atm", "ip_address": "4.107.93.102", "device_id": "340d6668-6dcd-4318-a6ea-ff6d0466a2e8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010038", "timestamp": "2024-01-19T20:46:13", "amount": 85.69, "from_account": "A003794", "to_account": "A007363", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.3, "currency": "USD", "channel": "mobile", "ip_address": "68.252.250.218", "device_id": "0f44a39f-9371-43cf-a89a-3cfb70652dc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010039", "timestamp": "2024-03-27T12:34:01", "amount": 120.65, "from_account": "A002027", "to_account": "A001555", "tx_type": "transfer", "description": "transfer via online", "fee": 0.87, "currency": "GBP", "channel": "online", "ip_address": "115.71.80.215", "device_id": "4d733b4e-0030-4e3a-ace8-1580c02256df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010040", "timestamp": "2024-01-20T06:13:03", "amount": 94.27, "from_account": "A001114", "to_account": "A000093", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.79, "currency": "EUR", "channel": "pos", "ip_address": "12.119.20.97", "device_id": "4cc09adb-f1f4-44a6-98d3-a5b313a1f093", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010041", "timestamp": "2024-03-28T21:12:51", "amount": 10.09, "from_account": "A001311", "to_account": "A002292", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "108.164.247.230", "device_id": "ceeb95e3-60a0-49c7-a187-5f94a91c6064", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010042", "timestamp": "2024-02-14T14:59:13", "amount": 55.69, "from_account": "A002621", "to_account": "A007309", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "59.149.85.51", "device_id": "6b73b711-f45d-4868-807e-260acad51b55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010043", "timestamp": "2024-03-16T08:38:52", "amount": 131.04, "from_account": "A005625", "to_account": "A000119", "tx_type": "payment", "description": "payment via atm", "fee": 0.6, "currency": "GBP", "channel": "atm", "ip_address": "93.208.56.203", "device_id": "4fd9526b-11b5-4442-93ff-4597c218a62b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010044", "timestamp": "2024-03-21T11:40:58", "amount": 3.0, "from_account": "A007546", "to_account": "A004042", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "96.218.44.126", "device_id": "5c453136-1f22-4010-9e38-a94b3474d783", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010045", "timestamp": "2024-01-25T03:32:57", "amount": 9.75, "from_account": "A005441", "to_account": "A000076", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "77.247.31.227", "device_id": "0f1f90ba-f40e-4739-a348-d7bec5e50fc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010046", "timestamp": "2024-03-04T08:40:08", "amount": 66.15, "from_account": "A000882", "to_account": "A000876", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.47, "currency": "CAD", "channel": "pos", "ip_address": "12.88.59.21", "device_id": "e13ab050-a9a6-4765-b368-e8411490036c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010047", "timestamp": "2024-02-19T15:10:40", "amount": 56.5, "from_account": "A000776", "to_account": "A001132", "tx_type": "purchase", "description": "purchase via online", "fee": 0.47, "currency": "GBP", "channel": "online", "ip_address": "99.207.117.164", "device_id": "d7ff29a9-9c29-43fb-891e-19b71d64057f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010048", "timestamp": "2024-03-10T09:53:25", "amount": 75.55, "from_account": "A002910", "to_account": "A003282", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.42, "currency": "GBP", "channel": "atm", "ip_address": "117.84.30.34", "device_id": "06370dcf-d647-4fcc-a06e-76fa4af2688a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010049", "timestamp": "2024-03-03T04:58:22", "amount": 54.36, "from_account": "A003267", "to_account": "A005902", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "149.220.43.193", "device_id": "f7ee9545-2acc-4d96-9e6a-69abc89ccb49", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010050", "timestamp": "2024-01-16T12:57:12", "amount": 94.8, "from_account": "A006037", "to_account": "A001294", "tx_type": "transfer", "description": "transfer via online", "fee": 0.8, "currency": "USD", "channel": "online", "ip_address": "200.152.178.92", "device_id": "2798699c-a7c4-4472-b920-74ed1bd2e5ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010051", "timestamp": "2024-03-09T09:10:00", "amount": 134.11, "from_account": "A001327", "to_account": "A007267", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.57, "currency": "EUR", "channel": "pos", "ip_address": "40.110.134.98", "device_id": "f1305205-bd0a-4e39-bc35-a55e981dd17f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010052", "timestamp": "2024-03-30T11:15:47", "amount": 609.38, "from_account": "A007221", "to_account": "A006513", "tx_type": "transfer", "description": "transfer via atm", "fee": 10.98, "currency": "USD", "channel": "atm", "ip_address": "109.228.76.242", "device_id": "52a069f3-770b-4f5e-9505-4af2024e510b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010053", "timestamp": "2024-03-13T19:09:56", "amount": 83.14, "from_account": "A003228", "to_account": "A007496", "tx_type": "payment", "description": "payment via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "126.223.147.127", "device_id": "b877a1d3-530e-409b-9c60-0d057cbcc1c4", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010055", "timestamp": "2024-01-04T07:29:10", "amount": 654.96, "from_account": "A006801", "to_account": "A001689", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.59, "currency": "USD", "channel": "atm", "ip_address": "42.64.93.121", "device_id": "9bc9b0bf-c3fe-4491-8f0a-e521892aaa37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010056", "timestamp": "2024-01-29T10:50:52", "amount": 822.84, "from_account": "A002928", "to_account": "A001373", "tx_type": "deposit", "description": "deposit via mobile", "fee": 15.19, "currency": "GBP", "channel": "mobile", "ip_address": "69.235.195.85", "device_id": "435e2572-7ea6-4357-aa34-14baf83833ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010057", "timestamp": "2024-03-01T08:17:08", "amount": 41.53, "from_account": "A007320", "to_account": "A005903", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "203.242.64.87", "device_id": "93c3f301-d405-4e64-8e4b-8b662547dac0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010058", "timestamp": "2024-03-10T18:21:46", "amount": 40.37, "from_account": "A000781", "to_account": "A005636", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "44.200.228.80", "device_id": "9bb6cae9-202d-4b8d-a21c-b3616e79a824", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010059", "timestamp": "2024-03-03T17:50:02", "amount": 656.43, "from_account": "A006658", "to_account": "A003685", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.96, "currency": "GBP", "channel": "branch", "ip_address": "108.105.60.8", "device_id": "1be26396-ad7d-464c-849d-2e09e3b718e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010060", "timestamp": "2024-02-18T08:18:00", "amount": 59.15, "from_account": "A007019", "to_account": "A006304", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "50.184.195.162", "device_id": "0a60fecb-8dcd-490e-b9f7-747eed97cc94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010061", "timestamp": "2024-01-23T08:06:14", "amount": 8.97, "from_account": "A001210", "to_account": "A003377", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "39.26.48.225", "device_id": "b6891741-73c7-43ad-a0a1-2cf5f14e1c17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010062", "timestamp": "2024-01-01T10:51:58", "amount": 28.27, "from_account": "A002839", "to_account": "A006014", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "19.211.222.253", "device_id": "9dece318-6ce0-487e-852e-aa331779504f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010063", "timestamp": "2024-02-23T06:02:12", "amount": 54.56, "from_account": "A005129", "to_account": "A007528", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "56.26.195.101", "device_id": "108f7605-0c12-4bde-8012-a114cc492959", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010064", "timestamp": "2024-01-01T13:52:21", "amount": 74.4, "from_account": "A004435", "to_account": "A002756", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.39, "currency": "USD", "channel": "branch", "ip_address": "29.76.27.147", "device_id": "b15ef8db-f428-445d-90d0-d1dc4ecea35b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010066", "timestamp": "2024-02-11T13:08:10", "amount": 11.07, "from_account": "A000271", "to_account": "A004186", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "152.35.5.185", "device_id": "cfee1991-4f7e-46ab-92d2-9b62b52c1816", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010067", "timestamp": "2024-03-07T09:57:59", "amount": 484.43, "from_account": "A002533", "to_account": "A005633", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.54, "currency": "EUR", "channel": "branch", "ip_address": "11.139.109.160", "device_id": "690f4726-0635-4f24-9c95-7a4a942552ec", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010068", "timestamp": "2024-01-27T19:41:44", "amount": 60.17, "from_account": "A006301", "to_account": "A004873", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.07, "currency": "GBP", "channel": "pos", "ip_address": "206.236.144.131", "device_id": "92f78e2b-5659-45d0-acc0-345b57e591f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010069", "timestamp": "2024-03-30T15:14:27", "amount": 19.79, "from_account": "A004687", "to_account": "A006953", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "146.143.90.96", "device_id": "6b41f22d-b4d9-4d98-a2ee-5ef550d576fb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010070", "timestamp": "2024-03-29T11:39:14", "amount": 99.84, "from_account": "A002316", "to_account": "A004062", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.4, "currency": "GBP", "channel": "atm", "ip_address": "108.0.225.178", "device_id": "31166b00-1602-4d3c-a9da-3a3b39ea2871", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010071", "timestamp": "2024-03-25T21:42:22", "amount": 46.28, "from_account": "A003030", "to_account": "A000088", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.55, "currency": "GBP", "channel": "atm", "ip_address": "113.254.39.125", "device_id": "9055a8d7-ef7d-4e44-8125-64eb6cc98a86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010072", "timestamp": "2024-03-11T16:34:06", "amount": 7.18, "from_account": "A000899", "to_account": "A002883", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "178.55.63.194", "device_id": "6cb9742a-4a97-4ba2-ac89-226a1ab1f0e5", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010073", "timestamp": "2024-01-02T14:37:01", "amount": 36.98, "from_account": "A003995", "to_account": "A007311", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "192.189.139.44", "device_id": "6315cc2c-4a1b-4348-b620-35d083208645", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010074", "timestamp": "2024-01-15T14:58:23", "amount": 297.43, "from_account": "A003473", "to_account": "A003977", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.42, "currency": "GBP", "channel": "branch", "ip_address": "77.76.62.245", "device_id": "c8465bdb-d62c-4a69-969a-07a4ae260c3b", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010075", "timestamp": "2024-03-08T10:00:44", "amount": 310.37, "from_account": "A000289", "to_account": "A000093", "tx_type": "payment", "description": "payment via atm", "fee": 5.16, "currency": "CAD", "channel": "atm", "ip_address": "151.52.184.217", "device_id": "6fcd1dc2-f81f-436c-8c12-04e3e7df0c3a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010076", "timestamp": "2024-03-19T10:12:07", "amount": 93.2, "from_account": "A001249", "to_account": "A003993", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.58, "currency": "GBP", "channel": "branch", "ip_address": "151.224.238.196", "device_id": "790b22b6-48df-4ca9-a21b-7847bdd503bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010077", "timestamp": "2024-01-07T05:00:56", "amount": 210.46, "from_account": "A007203", "to_account": "A003529", "tx_type": "payment", "description": "payment via branch", "fee": 2.29, "currency": "USD", "channel": "branch", "ip_address": "186.251.232.15", "device_id": "8df839ef-04cc-4f67-9b2e-932ab9912989", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010078", "timestamp": "2024-03-02T07:31:05", "amount": 45.54, "from_account": "A005097", "to_account": "A003986", "tx_type": "payment", "description": "payment via online", "fee": 0.82, "currency": "USD", "channel": "online", "ip_address": "37.181.232.189", "device_id": "7535540f-e490-4926-9edb-c16a823f11d0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010079", "timestamp": "2024-03-25T16:29:37", "amount": 711.64, "from_account": "A005842", "to_account": "A006469", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.56, "currency": "CAD", "channel": "branch", "ip_address": "18.44.222.78", "device_id": "00d5e942-4200-4074-ae58-069db4e0cb74", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010081", "timestamp": "2024-01-05T15:03:03", "amount": 93.02, "from_account": "A002111", "to_account": "A006807", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.39, "currency": "EUR", "channel": "mobile", "ip_address": "105.150.31.183", "device_id": "f0e6b120-f5bc-4029-83b9-945f99d017a3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010082", "timestamp": "2024-01-24T15:02:17", "amount": 626.52, "from_account": "A004327", "to_account": "A002991", "tx_type": "payment", "description": "payment via branch", "fee": 5.93, "currency": "CAD", "channel": "branch", "ip_address": "96.210.42.250", "device_id": "08ec7848-651a-4236-bcb4-723e62a8f62d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010083", "timestamp": "2024-01-12T14:58:07", "amount": 22.22, "from_account": "A007476", "to_account": "A006723", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "124.124.4.134", "device_id": "15c28282-e813-4228-9907-8328ea34406b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010084", "timestamp": "2024-01-09T11:58:38", "amount": 84.77, "from_account": "A003039", "to_account": "A001024", "tx_type": "payment", "description": "payment via branch", "fee": 1.03, "currency": "GBP", "channel": "branch", "ip_address": "23.201.49.5", "device_id": "7471568a-bb19-4e32-847b-20b2c759f850", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010085", "timestamp": "2024-01-16T14:21:15", "amount": 73.63, "from_account": "A000556", "to_account": "A003237", "tx_type": "payment", "description": "payment via mobile", "fee": 1.14, "currency": "CAD", "channel": "mobile", "ip_address": "67.233.62.81", "device_id": "6cc18ec4-9fe1-4e6b-95e3-8c80bf8e4761", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010086", "timestamp": "2024-03-16T09:37:51", "amount": 24.97, "from_account": "A000251", "to_account": "A004207", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "196.115.162.197", "device_id": "f6eab070-7408-4971-afa6-718069085afd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010087", "timestamp": "2024-01-13T04:00:55", "amount": 565.58, "from_account": "A006252", "to_account": "A005172", "tx_type": "payment", "description": "payment via branch", "fee": 10.67, "currency": "GBP", "channel": "branch", "ip_address": "27.115.198.86", "device_id": "e90748ee-99e1-4111-b646-ccaad60cd089", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010088", "timestamp": "2024-01-15T16:29:29", "amount": 980.94, "from_account": "A003378", "to_account": "A007168", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.0, "currency": "GBP", "channel": "online", "ip_address": "112.166.110.149", "device_id": "20aed121-2469-4b98-be99-aa06d83653c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010089", "timestamp": "2024-02-04T12:22:31", "amount": 685.68, "from_account": "A005025", "to_account": "A000174", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.72, "currency": "USD", "channel": "atm", "ip_address": "207.179.217.187", "device_id": "dbb4e6a3-bec6-4123-b242-0747835b9ae9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010090", "timestamp": "2024-01-11T15:05:22", "amount": 74.82, "from_account": "A003771", "to_account": "A000058", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "101.130.241.242", "device_id": "f511de79-ed36-41e0-8658-e1ac96adb7bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010092", "timestamp": "2024-02-14T11:53:01", "amount": 53.64, "from_account": "A002906", "to_account": "A000595", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "148.90.85.147", "device_id": "0dc6cb0e-56e0-4e07-812d-a7bc827c37be", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010093", "timestamp": "2024-03-09T15:17:10", "amount": 51.26, "from_account": "A005499", "to_account": "A001880", "tx_type": "payment", "description": "payment via online", "fee": 0.99, "currency": "EUR", "channel": "online", "ip_address": "152.194.168.133", "device_id": "85893581-f3cf-40c3-94f0-e9ae60f8c4de", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010096", "timestamp": "2024-03-03T18:20:48", "amount": 8.25, "from_account": "A005022", "to_account": "A005228", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "115.176.69.118", "device_id": "21085e45-bd13-4af5-b430-ec99201368af", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010097", "timestamp": "2024-03-19T14:20:24", "amount": 68.94, "from_account": "A000581", "to_account": "A007395", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.89, "currency": "CAD", "channel": "atm", "ip_address": "215.112.252.172", "device_id": "d6a13ae7-ee71-4b5f-ab3f-ec40978afb67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010098", "timestamp": "2024-01-27T11:33:37", "amount": 56.52, "from_account": "A001569", "to_account": "A006048", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "CAD", "channel": "atm", "ip_address": "124.22.42.240", "device_id": "7523a00b-226c-4343-a8d9-3dcadb501a45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010099", "timestamp": "2024-01-30T15:52:13", "amount": 64.3, "from_account": "A004624", "to_account": "A004647", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.96, "currency": "GBP", "channel": "atm", "ip_address": "144.226.208.126", "device_id": "5966e6dd-2190-481f-8c1e-a38692d3d05d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010100", "timestamp": "2024-01-11T18:23:25", "amount": 218.26, "from_account": "A003697", "to_account": "A000734", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "188.85.76.73", "device_id": "ff0ad573-8247-4d38-bb70-3758261c0ad2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010101", "timestamp": "2024-03-15T10:31:00", "amount": 25.85, "from_account": "A006109", "to_account": "A005676", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "111.81.246.128", "device_id": "81bd0b61-84cb-4488-9acd-ff6380d1dd59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010102", "timestamp": "2024-02-04T11:11:37", "amount": 295.98, "from_account": "A004120", "to_account": "A003363", "tx_type": "payment", "description": "payment via mobile", "fee": 2.39, "currency": "GBP", "channel": "mobile", "ip_address": "3.201.179.92", "device_id": "cfd4bef8-6181-4d54-ac3d-67febc5128e4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010103", "timestamp": "2024-02-21T10:57:29", "amount": 112.77, "from_account": "A002235", "to_account": "A003134", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.06, "currency": "CAD", "channel": "atm", "ip_address": "112.61.236.203", "device_id": "482c763b-884c-4d78-89b8-632f0d166fa8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010104", "timestamp": "2024-03-26T15:13:54", "amount": 555.62, "from_account": "A003046", "to_account": "A002300", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.18, "currency": "CAD", "channel": "mobile", "ip_address": "187.201.1.60", "device_id": "60532f44-8a19-43b2-8448-f4fc14f3c49c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010105", "timestamp": "2024-01-12T12:17:25", "amount": 17.78, "from_account": "A006326", "to_account": "A003794", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "97.98.15.65", "device_id": "bd325739-dfc6-47c2-945c-4c7a291cbe46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010106", "timestamp": "2024-01-24T11:16:27", "amount": 53.04, "from_account": "A000621", "to_account": "A001394", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "152.179.223.49", "device_id": "6a4d1606-9046-47b4-ad8a-c3f105a3480b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010107", "timestamp": "2024-01-27T14:03:15", "amount": 66.79, "from_account": "A004527", "to_account": "A000440", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.27, "currency": "CAD", "channel": "pos", "ip_address": "135.230.106.42", "device_id": "03b49201-4ad7-4716-9df7-23fa4ecb0529", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010108", "timestamp": "2024-02-08T16:22:14", "amount": 47.0, "from_account": "A007292", "to_account": "A003082", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "63.29.136.29", "device_id": "946b92db-0053-496b-888d-c6905a1c496b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010109", "timestamp": "2024-02-13T02:02:33", "amount": 40.34, "from_account": "A007297", "to_account": "A002007", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "192.239.9.247", "device_id": "1661f8a1-6d75-40e0-a4d6-266152af32f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010110", "timestamp": "2024-01-15T07:25:07", "amount": 3.16, "from_account": "A003990", "to_account": "A004463", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "59.105.184.203", "device_id": "550e71e6-68f6-4a8c-ad12-ef0b09eeac30", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010111", "timestamp": "2024-01-20T10:19:10", "amount": 85.7, "from_account": "A006123", "to_account": "A002043", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.71, "currency": "USD", "channel": "atm", "ip_address": "207.70.153.65", "device_id": "a36fc6b5-6143-40c9-9038-54cb3d40c52f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010112", "timestamp": "2024-01-01T07:22:18", "amount": 88.49, "from_account": "A005744", "to_account": "A004819", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.68, "currency": "GBP", "channel": "atm", "ip_address": "171.87.200.114", "device_id": "3fac3ba7-cd5b-46cf-aad7-adc652ae7dda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010113", "timestamp": "2024-02-24T19:09:21", "amount": 66.0, "from_account": "A004684", "to_account": "A005285", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.03, "currency": "USD", "channel": "pos", "ip_address": "112.22.144.255", "device_id": "47880d9d-21a5-4796-b555-10186426955e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010114", "timestamp": "2024-03-13T02:48:08", "amount": 968.81, "from_account": "A000340", "to_account": "A001227", "tx_type": "payment", "description": "payment via pos", "fee": 14.8, "currency": "EUR", "channel": "pos", "ip_address": "51.166.199.196", "device_id": "cd7e8a38-6a43-48af-8ffc-ab52838fdb91", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010115", "timestamp": "2024-01-19T00:58:27", "amount": 28.76, "from_account": "A003989", "to_account": "A006202", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "58.246.35.15", "device_id": "6790b864-5f85-42f2-a219-e325e0995a5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010116", "timestamp": "2024-02-01T09:10:52", "amount": 52.04, "from_account": "A006904", "to_account": "A000832", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "EUR", "channel": "pos", "ip_address": "208.141.210.158", "device_id": "7384287b-34db-462e-9898-d4a98dd543f5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010117", "timestamp": "2024-02-19T15:53:40", "amount": 67.72, "from_account": "A007553", "to_account": "A001583", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.97, "currency": "EUR", "channel": "branch", "ip_address": "181.98.89.62", "device_id": "060764b9-3418-4101-9edc-70cb75ac29ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010118", "timestamp": "2024-03-08T15:08:48", "amount": 108.39, "from_account": "A007013", "to_account": "A002744", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.09, "currency": "EUR", "channel": "atm", "ip_address": "15.36.213.134", "device_id": "2dc8b287-b965-4d39-a5f4-47494a779465", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010119", "timestamp": "2024-01-01T11:15:05", "amount": 663.41, "from_account": "A001918", "to_account": "A004175", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.5, "currency": "USD", "channel": "online", "ip_address": "214.250.65.247", "device_id": "2711f4c5-4f85-480d-a70b-a1f581c0d1c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010120", "timestamp": "2024-03-29T11:37:05", "amount": 321.18, "from_account": "A006374", "to_account": "A001399", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.77, "currency": "GBP", "channel": "pos", "ip_address": "147.160.133.233", "device_id": "b27af7e2-7a3a-4994-bef6-3f253bcf9105", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010121", "timestamp": "2024-02-12T18:11:49", "amount": 140.64, "from_account": "A005849", "to_account": "A001279", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.48, "currency": "GBP", "channel": "online", "ip_address": "209.45.203.38", "device_id": "00e0cf74-07e7-407f-ba66-f42e65df2c06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010122", "timestamp": "2024-02-07T09:24:15", "amount": 86.55, "from_account": "A002261", "to_account": "A007533", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.57, "currency": "EUR", "channel": "branch", "ip_address": "168.71.16.150", "device_id": "0e265b56-f016-4e59-91e9-87cb0f7f2463", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010123", "timestamp": "2024-01-17T18:09:55", "amount": 36.29, "from_account": "A001487", "to_account": "A005069", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.58, "currency": "CAD", "channel": "branch", "ip_address": "47.248.119.3", "device_id": "6f46cb49-20ce-4187-b4ed-645e1a25bfba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010124", "timestamp": "2024-03-16T07:26:59", "amount": 94.56, "from_account": "A005058", "to_account": "A003538", "tx_type": "payment", "description": "payment via branch", "fee": 1.39, "currency": "GBP", "channel": "branch", "ip_address": "75.128.18.44", "device_id": "d5e8c682-7d35-4957-a765-3b918d6bc315", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010125", "timestamp": "2024-01-14T20:33:47", "amount": 81.43, "from_account": "A003054", "to_account": "A005491", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.49, "currency": "GBP", "channel": "branch", "ip_address": "43.58.12.114", "device_id": "66324646-d297-4641-993f-3d0259303049", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010126", "timestamp": "2024-01-15T15:23:19", "amount": 12.58, "from_account": "A000120", "to_account": "A001069", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "70.121.210.210", "device_id": "266f7a5b-818e-434d-a9d7-e380aebdf6bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010127", "timestamp": "2024-02-18T14:12:50", "amount": 85.77, "from_account": "A005077", "to_account": "A005085", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.85, "currency": "CAD", "channel": "pos", "ip_address": "56.42.81.58", "device_id": "6b2611aa-1230-466b-88e4-96c37e50a7e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010128", "timestamp": "2024-01-17T14:30:19", "amount": 1299.47, "from_account": "A004321", "to_account": "A003578", "tx_type": "payment", "description": "payment via mobile", "fee": 18.14, "currency": "CAD", "channel": "mobile", "ip_address": "46.238.144.185", "device_id": "39ef931b-d602-4687-8283-974a343d2bc5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010129", "timestamp": "2024-03-09T06:55:11", "amount": 374.45, "from_account": "A006624", "to_account": "A004809", "tx_type": "payment", "description": "payment via branch", "fee": 1.36, "currency": "USD", "channel": "branch", "ip_address": "74.81.3.107", "device_id": "ce6b6c52-179f-43ca-8542-ca645f021f2b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010130", "timestamp": "2024-01-24T16:26:03", "amount": 94.14, "from_account": "A007258", "to_account": "A006984", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.42, "currency": "EUR", "channel": "atm", "ip_address": "105.31.177.191", "device_id": "39901322-f107-4f65-a3fb-cdd62fda8e89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010131", "timestamp": "2024-01-22T09:01:59", "amount": 543.63, "from_account": "A005396", "to_account": "A005920", "tx_type": "payment", "description": "payment via mobile", "fee": 1.92, "currency": "USD", "channel": "mobile", "ip_address": "99.210.34.144", "device_id": "623aa9fc-10fa-4ca8-90bb-12d31bebb47f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010132", "timestamp": "2024-02-07T04:38:58", "amount": 8.33, "from_account": "A005736", "to_account": "A007404", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "3.119.110.102", "device_id": "6b30f09f-4f4e-4193-9493-1d8570a3e20d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010133", "timestamp": "2024-03-14T15:05:25", "amount": 13.09, "from_account": "A007399", "to_account": "A003124", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "26.119.210.254", "device_id": "64912bdb-8ec2-4749-bb23-e829fbf582c0", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010135", "timestamp": "2024-03-11T09:57:11", "amount": 73.38, "from_account": "A006489", "to_account": "A002393", "tx_type": "payment", "description": "payment via mobile", "fee": 1.27, "currency": "EUR", "channel": "mobile", "ip_address": "192.116.52.184", "device_id": "d4948af2-d80a-4845-ae6a-562e802828e7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010136", "timestamp": "2024-03-12T10:22:15", "amount": 52.96, "from_account": "A005364", "to_account": "A001978", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.68, "currency": "GBP", "channel": "mobile", "ip_address": "184.181.248.19", "device_id": "6077629b-43f7-4f3d-8b13-6dec0d4f1a69", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010137", "timestamp": "2024-02-09T16:29:53", "amount": 14.0, "from_account": "A005126", "to_account": "A005035", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "162.176.6.92", "device_id": "997b03d9-4270-4e99-8444-a9c5188c7f0d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010138", "timestamp": "2024-03-29T15:06:00", "amount": 44.63, "from_account": "A002875", "to_account": "A003345", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "212.219.252.23", "device_id": "9bda401d-37c4-4bd8-8e41-96421ab446e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010139", "timestamp": "2024-02-23T07:33:12", "amount": 1495.97, "from_account": "A002695", "to_account": "A000585", "tx_type": "purchase", "description": "purchase via pos", "fee": 24.45, "currency": "CAD", "channel": "pos", "ip_address": "173.223.45.137", "device_id": "dd190bf4-3dc3-4d10-92bb-885a15276aa8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010140", "timestamp": "2024-02-17T16:41:58", "amount": 567.44, "from_account": "A003333", "to_account": "A000643", "tx_type": "purchase", "description": "purchase via online", "fee": 9.44, "currency": "CAD", "channel": "online", "ip_address": "152.19.149.105", "device_id": "b4b8d346-22b1-4d3a-a2fa-606eba2d0402", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010142", "timestamp": "2024-01-04T16:38:18", "amount": 75.31, "from_account": "A001628", "to_account": "A001322", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "199.214.194.86", "device_id": "6ba8a853-9dc8-48d9-8956-1608243a8cd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010143", "timestamp": "2024-01-06T12:33:41", "amount": 79.98, "from_account": "A005581", "to_account": "A007347", "tx_type": "payment", "description": "payment via pos", "fee": 1.45, "currency": "GBP", "channel": "pos", "ip_address": "53.141.140.208", "device_id": "48c0ab83-626b-4b45-94f7-6abd740c778d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010144", "timestamp": "2024-03-25T16:48:58", "amount": 82.95, "from_account": "A000593", "to_account": "A002676", "tx_type": "payment", "description": "payment via pos", "fee": 1.16, "currency": "EUR", "channel": "pos", "ip_address": "3.192.132.61", "device_id": "5376fb7f-55fa-45dd-944e-1374242ea155", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010145", "timestamp": "2024-03-24T10:30:14", "amount": 2.17, "from_account": "A005472", "to_account": "A003030", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "125.239.61.92", "device_id": "06444713-b93f-4b08-87a7-c54d531618ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010146", "timestamp": "2024-02-23T10:49:01", "amount": 48.93, "from_account": "A003599", "to_account": "A000736", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "134.210.155.93", "device_id": "53a549df-7cfd-45e9-bdef-91fbe81fdc4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010147", "timestamp": "2024-03-20T12:43:00", "amount": 25.2, "from_account": "A001926", "to_account": "A003819", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "110.24.68.76", "device_id": "7c7f47f1-226a-4cc3-bcff-c2f91f2a7bd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010148", "timestamp": "2024-02-13T13:34:52", "amount": 63.93, "from_account": "A000942", "to_account": "A002206", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.71, "currency": "EUR", "channel": "mobile", "ip_address": "104.86.32.20", "device_id": "8f116027-82c8-4d68-8deb-73882201a685", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010149", "timestamp": "2024-03-20T06:08:21", "amount": 70.48, "from_account": "A005526", "to_account": "A006011", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.36, "currency": "GBP", "channel": "online", "ip_address": "73.114.61.67", "device_id": "565b1f26-b7d3-4a89-aad7-a881269373e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010150", "timestamp": "2024-03-29T14:15:28", "amount": 91.74, "from_account": "A006034", "to_account": "A007055", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.13, "currency": "CAD", "channel": "pos", "ip_address": "133.152.244.25", "device_id": "660018d3-b748-48dd-9a47-771e0c1ae0c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010151", "timestamp": "2024-02-29T17:37:34", "amount": 27.71, "from_account": "A004840", "to_account": "A006230", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "EUR", "channel": "mobile", "ip_address": "160.183.210.58", "device_id": "5d5426fd-c663-4d8f-8401-2a38c63c643a", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010152", "timestamp": "2024-03-06T17:34:17", "amount": 4.72, "from_account": "A002613", "to_account": "A000574", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "123.77.2.234", "device_id": "561f06d6-88ea-4c73-a10f-a77c06f7da3f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010153", "timestamp": "2024-01-08T08:23:06", "amount": 57.54, "from_account": "A007087", "to_account": "A004837", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "103.214.251.250", "device_id": "22cc1d98-9e25-46d6-a596-d9aa25d955f3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010154", "timestamp": "2024-01-02T09:39:46", "amount": 53.95, "from_account": "A004698", "to_account": "A000499", "tx_type": "payment", "description": "payment via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "151.229.223.74", "device_id": "c13acece-51eb-4ede-a58a-c6993eec25df", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010155", "timestamp": "2024-01-18T12:27:37", "amount": 19.23, "from_account": "A001876", "to_account": "A006447", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "137.176.214.244", "device_id": "50d90020-c536-47b0-81bf-3b694838995e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010156", "timestamp": "2024-03-21T11:08:22", "amount": 1731.79, "from_account": "A005869", "to_account": "A006710", "tx_type": "purchase", "description": "purchase via branch", "fee": 23.5, "currency": "USD", "channel": "branch", "ip_address": "194.49.91.248", "device_id": "ed8d815a-4adc-445d-9ef7-4300da156b62", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010157", "timestamp": "2024-02-28T11:32:05", "amount": 83.51, "from_account": "A006059", "to_account": "A002452", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.91, "currency": "GBP", "channel": "mobile", "ip_address": "51.156.178.65", "device_id": "b016fa1f-f979-492f-9172-3df558133f19", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010158", "timestamp": "2024-02-10T21:01:04", "amount": 201.2, "from_account": "A002451", "to_account": "A000450", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.72, "currency": "GBP", "channel": "branch", "ip_address": "38.147.158.126", "device_id": "cbc127be-3004-4b10-a590-b3cf99675f2b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010159", "timestamp": "2024-01-27T10:56:05", "amount": 1130.53, "from_account": "A004221", "to_account": "A001488", "tx_type": "payment", "description": "payment via atm", "fee": 20.21, "currency": "CAD", "channel": "atm", "ip_address": "200.180.239.162", "device_id": "aca45fe5-144b-4b22-937f-1e6f4ebd19f9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010160", "timestamp": "2024-01-02T17:26:10", "amount": 3575.52, "from_account": "A002323", "to_account": "A004563", "tx_type": "purchase", "description": "purchase via mobile", "fee": 12.6, "currency": "USD", "channel": "mobile", "ip_address": "32.31.91.210", "device_id": "0f72a127-4407-4c7a-8144-99ea8b8d919f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010161", "timestamp": "2024-02-15T09:38:11", "amount": 51.07, "from_account": "A004870", "to_account": "A002959", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.67, "currency": "USD", "channel": "atm", "ip_address": "167.96.201.125", "device_id": "d732ea80-fc2a-4e62-baab-dfe8156d9785", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010162", "timestamp": "2024-03-19T15:19:04", "amount": 86.76, "from_account": "A006363", "to_account": "A007064", "tx_type": "payment", "description": "payment via branch", "fee": 0.67, "currency": "GBP", "channel": "branch", "ip_address": "134.115.118.152", "device_id": "20560ab0-1b43-49fe-a2ef-7872237ef274", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010163", "timestamp": "2024-03-20T13:42:08", "amount": 121.12, "from_account": "A001677", "to_account": "A000585", "tx_type": "payment", "description": "payment via online", "fee": 0.7, "currency": "GBP", "channel": "online", "ip_address": "13.239.216.236", "device_id": "86bccd3a-7e32-4bc5-97b3-060f94e0742f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010164", "timestamp": "2024-02-26T11:59:14", "amount": 4.59, "from_account": "A007232", "to_account": "A003834", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "175.150.227.253", "device_id": "a6748b24-66c3-4107-b664-907cbfc2c672", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010165", "timestamp": "2024-03-22T17:02:02", "amount": 465.37, "from_account": "A006504", "to_account": "A006522", "tx_type": "payment", "description": "payment via pos", "fee": 7.59, "currency": "EUR", "channel": "pos", "ip_address": "92.37.107.18", "device_id": "b0e8009b-b39a-4339-87b6-4da244d8ef68", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010166", "timestamp": "2024-03-12T12:22:59", "amount": 43.2, "from_account": "A005254", "to_account": "A001355", "tx_type": "purchase", "description": "purchase via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "91.192.248.239", "device_id": "6b36b350-d36a-4a69-83d5-9cfbf4f51b4e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010167", "timestamp": "2024-03-03T17:55:47", "amount": 158.06, "from_account": "A006583", "to_account": "A000818", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.74, "currency": "EUR", "channel": "mobile", "ip_address": "91.194.51.135", "device_id": "d98f1fd2-168a-42b4-b06e-69267aeb52de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010168", "timestamp": "2024-03-15T12:25:11", "amount": 791.96, "from_account": "A005667", "to_account": "A006247", "tx_type": "purchase", "description": "purchase via pos", "fee": 11.49, "currency": "EUR", "channel": "pos", "ip_address": "10.199.202.27", "device_id": "8f92c21b-e879-4e67-98a6-fd6e041fdc81", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010169", "timestamp": "2024-01-23T15:22:55", "amount": 27.1, "from_account": "A003219", "to_account": "A003241", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "44.81.124.210", "device_id": "e2dd7f8b-3563-442f-ac18-1962ea324141", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010170", "timestamp": "2024-02-13T04:35:16", "amount": 7341.57, "from_account": "A001000", "to_account": "A007210", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 43.34, "currency": "CAD", "channel": "online", "ip_address": "121.80.22.148", "device_id": "2e6b9b31-9c98-4b5e-b69f-c0552616b9ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010171", "timestamp": "2024-03-20T12:16:55", "amount": 26.86, "from_account": "A002788", "to_account": "A004358", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "66.69.232.149", "device_id": "f9c6d34a-b92e-4c81-a7c4-b5156472e512", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010172", "timestamp": "2024-03-04T13:42:49", "amount": 57.49, "from_account": "A003576", "to_account": "A001750", "tx_type": "payment", "description": "payment via online", "fee": 1.15, "currency": "GBP", "channel": "online", "ip_address": "72.25.110.160", "device_id": "0e8307b1-7b30-4740-96ac-d3b57f144ed7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010173", "timestamp": "2024-03-22T16:51:34", "amount": 48.95, "from_account": "A005412", "to_account": "A003618", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "196.176.19.6", "device_id": "17f4d213-ab08-4e9f-b860-697d300ca100", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010174", "timestamp": "2024-03-11T14:21:43", "amount": 32.77, "from_account": "A005729", "to_account": "A004061", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "221.49.187.2", "device_id": "0037cfc9-3b7e-481f-84dd-c6202ba005fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010175", "timestamp": "2024-02-07T16:33:23", "amount": 60.83, "from_account": "A004615", "to_account": "A006201", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.97, "currency": "CAD", "channel": "pos", "ip_address": "22.16.100.19", "device_id": "9a2d168e-eb4d-4629-84d3-7699eeb1cb08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010176", "timestamp": "2024-02-03T12:20:27", "amount": 27.59, "from_account": "A005758", "to_account": "A006932", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "23.100.120.16", "device_id": "e34cb9d9-0a22-49a6-adae-98a9ddcea5d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010177", "timestamp": "2024-01-22T17:45:46", "amount": 33.18, "from_account": "A005228", "to_account": "A000919", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "176.60.165.83", "device_id": "a75bb725-e9a6-412b-b55d-e34edcc992fe", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010178", "timestamp": "2024-01-22T11:09:11", "amount": 462.26, "from_account": "A002937", "to_account": "A004180", "tx_type": "transfer", "description": "transfer via online", "fee": 9.13, "currency": "EUR", "channel": "online", "ip_address": "90.63.198.47", "device_id": "86f2ad68-4086-437a-acbc-71c17816c995", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010179", "timestamp": "2024-02-06T05:23:23", "amount": 13.93, "from_account": "A006921", "to_account": "A005133", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "83.103.56.212", "device_id": "7e48e6a5-9ee4-4e87-bf32-09192ab5af3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010180", "timestamp": "2024-03-27T16:07:09", "amount": 10.32, "from_account": "A002235", "to_account": "A000171", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "77.39.255.222", "device_id": "584752ce-f7e5-48c3-9e67-c4b105bd55f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010181", "timestamp": "2024-01-07T13:49:44", "amount": 87.61, "from_account": "A003317", "to_account": "A001999", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.71, "currency": "GBP", "channel": "mobile", "ip_address": "112.172.133.233", "device_id": "63335046-00f9-43de-aec0-005c4f728dc9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010182", "timestamp": "2024-03-10T09:34:27", "amount": 211.95, "from_account": "A005273", "to_account": "A003008", "tx_type": "deposit", "description": "deposit via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "131.237.138.231", "device_id": "725b4183-a983-4f55-b0c5-737aa988a22a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010183", "timestamp": "2024-03-06T12:17:37", "amount": 275.05, "from_account": "A003936", "to_account": "A007500", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.15, "currency": "USD", "channel": "pos", "ip_address": "51.226.116.60", "device_id": "8074d927-c07b-4ee7-9964-ae47086bdc4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010184", "timestamp": "2024-01-22T13:58:14", "amount": 659.76, "from_account": "A007223", "to_account": "A005260", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.61, "currency": "USD", "channel": "branch", "ip_address": "22.98.208.196", "device_id": "e606e5ec-12b8-4f78-b009-6b48be30cbcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010185", "timestamp": "2024-02-29T10:22:03", "amount": 765.63, "from_account": "A004799", "to_account": "A003897", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.22, "currency": "GBP", "channel": "branch", "ip_address": "26.81.133.198", "device_id": "eac8b3a4-7b32-48d8-b373-6e91baf22776", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010186", "timestamp": "2024-03-27T09:08:39", "amount": 99.97, "from_account": "A004688", "to_account": "A005264", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.48, "currency": "GBP", "channel": "branch", "ip_address": "4.218.93.194", "device_id": "ad311186-e61c-4eec-a474-ac1e2ca4fb39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010187", "timestamp": "2024-03-02T16:41:46", "amount": 977.36, "from_account": "A000222", "to_account": "A005438", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.13, "currency": "USD", "channel": "mobile", "ip_address": "117.129.193.155", "device_id": "43331d13-d041-4a1a-b407-0985d5e99bdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010188", "timestamp": "2024-01-13T12:22:13", "amount": 23.95, "from_account": "A005322", "to_account": "A002170", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "139.243.136.7", "device_id": "f3d92b33-4aea-4ef9-84c3-e47f0a34f135", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010189", "timestamp": "2024-03-19T13:48:25", "amount": 837.56, "from_account": "A006736", "to_account": "A002004", "tx_type": "purchase", "description": "purchase via branch", "fee": 13.03, "currency": "EUR", "channel": "branch", "ip_address": "98.201.30.209", "device_id": "1850daf6-22d2-4143-bea8-76497c0a230b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010190", "timestamp": "2024-01-01T13:45:41", "amount": 48.99, "from_account": "A006803", "to_account": "A001665", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "10.181.7.206", "device_id": "505aad56-1d6b-4e4a-bd49-c0ae3081c402", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010191", "timestamp": "2024-01-06T09:01:11", "amount": 36.1, "from_account": "A006741", "to_account": "A005732", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.36, "currency": "EUR", "channel": "atm", "ip_address": "32.61.67.223", "device_id": "a6207ada-59dd-4ff9-9cf1-651226c43f4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010192", "timestamp": "2024-02-17T19:26:35", "amount": 4.72, "from_account": "A005823", "to_account": "A001868", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "76.161.187.28", "device_id": "1659ca44-4c65-4139-a3e3-70088834ee49", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010193", "timestamp": "2024-02-28T11:55:27", "amount": 12.1, "from_account": "A005107", "to_account": "A002964", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "33.175.15.55", "device_id": "fa7b2e9e-fc04-46f7-8d06-c3bd31da07a1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010194", "timestamp": "2024-01-21T03:15:55", "amount": 60.73, "from_account": "A003703", "to_account": "A001595", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "89.74.68.102", "device_id": "2590a649-15e2-4e78-9f90-ffd23db9d1e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010195", "timestamp": "2024-02-17T14:03:14", "amount": 9.97, "from_account": "A006805", "to_account": "A000688", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "76.162.218.85", "device_id": "63135d86-0121-40fc-90d2-3b500bc1b777", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010196", "timestamp": "2024-02-16T15:20:07", "amount": 421.29, "from_account": "A002747", "to_account": "A004216", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.46, "currency": "GBP", "channel": "pos", "ip_address": "33.105.18.127", "device_id": "b82d6e87-6d6e-4c24-9b36-10cf9caf340c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010197", "timestamp": "2024-02-03T21:57:15", "amount": 4.96, "from_account": "A000453", "to_account": "A006397", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "98.107.8.152", "device_id": "c3712104-7c40-4c47-bd04-efc9fa5c5f2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010198", "timestamp": "2024-03-09T09:09:24", "amount": 91.31, "from_account": "A007320", "to_account": "A006800", "tx_type": "transfer", "description": "transfer via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "24.196.40.63", "device_id": "6c2b4156-db28-43b5-95fd-94aab527f1bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010199", "timestamp": "2024-02-19T12:35:18", "amount": 514.94, "from_account": "A006751", "to_account": "A001977", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.99, "currency": "USD", "channel": "mobile", "ip_address": "104.8.35.215", "device_id": "b07135fb-4ff3-43a3-a1b5-26bcc9680b67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010200", "timestamp": "2024-02-23T11:49:51", "amount": 936.39, "from_account": "A004835", "to_account": "A003724", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 13.48, "currency": "EUR", "channel": "pos", "ip_address": "104.104.95.64", "device_id": "95efa75e-0f0a-4fe8-a6ff-511073cfe6d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010201", "timestamp": "2024-01-23T11:57:18", "amount": 986.23, "from_account": "A006863", "to_account": "A000290", "tx_type": "transfer", "description": "transfer via online", "fee": 6.17, "currency": "EUR", "channel": "online", "ip_address": "148.234.0.243", "device_id": "e3e892db-a07a-4f3f-bdf3-062c73a84e08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010202", "timestamp": "2024-02-20T16:04:43", "amount": 77.81, "from_account": "A007152", "to_account": "A002636", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.32, "currency": "GBP", "channel": "mobile", "ip_address": "169.18.147.4", "device_id": "b9eab4d8-2896-4f13-a55c-30d325816f5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010203", "timestamp": "2024-02-05T15:51:39", "amount": 30.85, "from_account": "A000277", "to_account": "A000084", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "36.21.167.149", "device_id": "abd129ea-5a11-42fa-9f25-b16c70bb8fab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010204", "timestamp": "2024-01-27T10:18:38", "amount": 36.33, "from_account": "A005703", "to_account": "A004953", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "216.122.166.93", "device_id": "c21b0884-0b6a-49b3-8288-3bbb19b469d0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010205", "timestamp": "2024-01-22T11:56:53", "amount": 41.29, "from_account": "A006586", "to_account": "A000263", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "117.93.169.186", "device_id": "53dbca5f-4b0f-4556-9442-1b42c468318d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010206", "timestamp": "2024-03-19T11:43:01", "amount": 71.65, "from_account": "A006028", "to_account": "A007240", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.97, "currency": "CAD", "channel": "atm", "ip_address": "141.21.90.76", "device_id": "26ee0868-6971-43a5-99f2-41040a1c8c19", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010207", "timestamp": "2024-02-26T12:22:45", "amount": 152.17, "from_account": "A005129", "to_account": "A004921", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "150.162.66.52", "device_id": "6b3586ef-3fc4-4dc4-a67b-62c0680c302f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010208", "timestamp": "2024-01-16T13:28:32", "amount": 77.84, "from_account": "A005262", "to_account": "A002545", "tx_type": "payment", "description": "payment via online", "fee": 1.02, "currency": "GBP", "channel": "online", "ip_address": "199.165.171.51", "device_id": "51ee152e-b635-48ef-b069-792684b86223", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010209", "timestamp": "2024-03-11T17:55:58", "amount": 36.66, "from_account": "A005535", "to_account": "A004785", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "64.155.161.26", "device_id": "7605dcb6-91b8-47e4-a500-276203b3324f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010210", "timestamp": "2024-01-29T09:45:46", "amount": 121.62, "from_account": "A006872", "to_account": "A004687", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.23, "currency": "CAD", "channel": "mobile", "ip_address": "28.140.151.242", "device_id": "06652377-bdb7-43ef-a5f1-50314731353f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010211", "timestamp": "2024-01-09T21:15:00", "amount": 652.06, "from_account": "A006746", "to_account": "A004814", "tx_type": "payment", "description": "payment via pos", "fee": 10.89, "currency": "EUR", "channel": "pos", "ip_address": "61.135.195.68", "device_id": "398398de-a2e3-4170-bb47-f9aee6b1040b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010212", "timestamp": "2024-03-24T09:56:08", "amount": 10.39, "from_account": "A006908", "to_account": "A005458", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "66.39.107.128", "device_id": "fefed04a-de16-45df-b911-a5a0810e3ec8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010213", "timestamp": "2024-01-16T12:14:54", "amount": 71.89, "from_account": "A007399", "to_account": "A004297", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.15, "currency": "USD", "channel": "atm", "ip_address": "113.47.113.33", "device_id": "1dc06d15-0e71-4b23-97cd-a9b20a7e905c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010214", "timestamp": "2024-02-15T11:16:46", "amount": 9.24, "from_account": "A003375", "to_account": "A001997", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "152.126.254.161", "device_id": "b137dca4-dcc9-4216-9a1f-242ccf09eafa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010215", "timestamp": "2024-02-19T11:40:49", "amount": 138.84, "from_account": "A005100", "to_account": "A002389", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.82, "currency": "EUR", "channel": "mobile", "ip_address": "27.205.0.202", "device_id": "dd1e97e0-5f34-4394-84bc-ce3b045b5a7f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010216", "timestamp": "2024-03-26T11:12:43", "amount": 70.82, "from_account": "A003388", "to_account": "A001863", "tx_type": "payment", "description": "payment via mobile", "fee": 1.01, "currency": "EUR", "channel": "mobile", "ip_address": "4.12.83.166", "device_id": "82c0757f-db54-4274-acbf-342d272897dd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010217", "timestamp": "2024-03-13T08:22:02", "amount": 30.11, "from_account": "A003263", "to_account": "A005240", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "59.250.158.203", "device_id": "0e7e14d7-1469-4c76-83b6-430bb8cba712", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010219", "timestamp": "2024-02-29T10:41:01", "amount": 122.21, "from_account": "A002733", "to_account": "A003779", "tx_type": "payment", "description": "payment via branch", "fee": 2.05, "currency": "CAD", "channel": "branch", "ip_address": "205.36.242.61", "device_id": "e7426b67-537e-46bf-b2ef-34ec54b9173e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010220", "timestamp": "2024-03-27T18:18:38", "amount": 43.18, "from_account": "A003172", "to_account": "A004840", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.7, "currency": "GBP", "channel": "online", "ip_address": "122.69.90.202", "device_id": "db87f564-6e43-48c8-bde6-73ba5ac96f31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010221", "timestamp": "2024-03-30T13:51:28", "amount": 308.7, "from_account": "A007276", "to_account": "A005685", "tx_type": "deposit", "description": "deposit via online", "fee": 5.82, "currency": "USD", "channel": "online", "ip_address": "210.7.212.137", "device_id": "81c12992-6dcf-4264-8c2e-4bb7ebd77ca1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010222", "timestamp": "2024-03-04T13:25:57", "amount": 28.54, "from_account": "A005621", "to_account": "A002071", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.54, "currency": "CAD", "channel": "online", "ip_address": "25.62.10.192", "device_id": "b384f8f9-de56-425b-8c69-4510a958701e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010223", "timestamp": "2024-03-19T11:51:51", "amount": 58.74, "from_account": "A004647", "to_account": "A003942", "tx_type": "payment", "description": "payment via atm", "fee": 0.74, "currency": "EUR", "channel": "atm", "ip_address": "13.101.139.112", "device_id": "0d922e0d-c705-4703-8740-3a1697954224", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010224", "timestamp": "2024-02-26T18:48:29", "amount": 37.91, "from_account": "A000326", "to_account": "A000889", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.53, "currency": "USD", "channel": "mobile", "ip_address": "210.226.144.36", "device_id": "de1ba5a8-8716-4a38-8d96-e819931765e0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010225", "timestamp": "2024-03-09T20:37:23", "amount": 98.57, "from_account": "A005095", "to_account": "A003415", "tx_type": "payment", "description": "payment via mobile", "fee": 0.94, "currency": "CAD", "channel": "mobile", "ip_address": "138.218.194.225", "device_id": "73987b3b-77d2-4118-8a03-57aa4755cff8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010226", "timestamp": "2024-03-19T08:41:33", "amount": 174.75, "from_account": "A005533", "to_account": "A005659", "tx_type": "payment", "description": "payment via mobile", "fee": 3.32, "currency": "GBP", "channel": "mobile", "ip_address": "89.235.90.66", "device_id": "2e85647b-6276-4d1c-9fa1-19ed35f01ace", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010227", "timestamp": "2024-02-29T07:28:47", "amount": 4549.42, "from_account": "A000707", "to_account": "A004941", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 22.77, "currency": "USD", "channel": "mobile", "ip_address": "109.212.212.160", "device_id": "8ad73254-bb69-4893-b1a5-b1332c9c4dc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010228", "timestamp": "2024-02-17T10:51:29", "amount": 21.84, "from_account": "A002828", "to_account": "A002647", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "175.19.60.123", "device_id": "ec3a3d07-6e81-4349-adcd-9700811d5c36", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010229", "timestamp": "2024-01-01T13:46:39", "amount": 40.57, "from_account": "A004544", "to_account": "A001941", "tx_type": "payment", "description": "payment via atm", "fee": 0.71, "currency": "EUR", "channel": "atm", "ip_address": "164.18.38.240", "device_id": "24bebd3e-fae6-4546-831b-5b8dd18e890b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010231", "timestamp": "2024-02-07T14:34:40", "amount": 89.28, "from_account": "A005186", "to_account": "A000291", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.63, "currency": "CAD", "channel": "pos", "ip_address": "56.169.151.161", "device_id": "cabc0982-d6e5-4cd8-86b1-029609905e9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010232", "timestamp": "2024-03-07T09:11:03", "amount": 88.83, "from_account": "A003392", "to_account": "A007201", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.99, "currency": "GBP", "channel": "pos", "ip_address": "103.33.246.249", "device_id": "b21efd63-9a0c-4af7-b7d2-112d287e4314", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010233", "timestamp": "2024-03-21T14:25:20", "amount": 28.68, "from_account": "A001782", "to_account": "A002806", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.5, "currency": "EUR", "channel": "atm", "ip_address": "36.78.144.72", "device_id": "0af6f7ac-dc8b-45e1-b0ee-21cfbb33b92b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010234", "timestamp": "2024-03-24T18:35:35", "amount": 2.61, "from_account": "A003739", "to_account": "A004503", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "208.75.254.172", "device_id": "55675984-4828-4d63-b3bf-371d2eca76ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010235", "timestamp": "2024-02-14T04:31:18", "amount": 88.89, "from_account": "A002124", "to_account": "A000370", "tx_type": "payment", "description": "payment via branch", "fee": 0.86, "currency": "USD", "channel": "branch", "ip_address": "158.24.50.102", "device_id": "270763a6-3612-48ec-956c-f14b6b6640a8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010236", "timestamp": "2024-02-29T11:15:32", "amount": 384.14, "from_account": "A002069", "to_account": "A000417", "tx_type": "payment", "description": "payment via mobile", "fee": 5.38, "currency": "USD", "channel": "mobile", "ip_address": "151.42.170.36", "device_id": "593f1cc6-df15-4425-8ec0-61ce94f307e3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010237", "timestamp": "2024-01-22T07:20:11", "amount": 96.5, "from_account": "A006494", "to_account": "A006692", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "57.28.58.64", "device_id": "3fb36387-567e-4462-9669-f0f7590fd8f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010238", "timestamp": "2024-01-22T13:27:58", "amount": 780.22, "from_account": "A003371", "to_account": "A001705", "tx_type": "deposit", "description": "deposit via atm", "fee": 12.29, "currency": "USD", "channel": "atm", "ip_address": "72.11.88.78", "device_id": "7f9c2753-94fe-4d1b-b6eb-8e93f80573d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010239", "timestamp": "2024-01-10T14:29:11", "amount": 26.88, "from_account": "A001220", "to_account": "A000057", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.44, "currency": "EUR", "channel": "online", "ip_address": "197.33.75.101", "device_id": "3d8ee3dc-57ee-4072-b199-cd46d908a3b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010240", "timestamp": "2024-01-11T14:37:04", "amount": 84.92, "from_account": "A005097", "to_account": "A005043", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.22, "currency": "CAD", "channel": "atm", "ip_address": "198.11.147.9", "device_id": "828efea2-4fc7-4e9e-b968-8965177a51ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010241", "timestamp": "2024-02-01T19:46:25", "amount": 478.15, "from_account": "A003297", "to_account": "A003203", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.21, "currency": "EUR", "channel": "pos", "ip_address": "106.162.85.101", "device_id": "a88ee67e-8b50-4a2b-8b54-b44cf8029f31", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010242", "timestamp": "2024-02-11T02:31:03", "amount": 33.77, "from_account": "A002995", "to_account": "A004102", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.46, "currency": "CAD", "channel": "mobile", "ip_address": "190.148.122.37", "device_id": "6f33480c-210a-4155-9f12-e4a9e578dd44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010243", "timestamp": "2024-03-29T13:51:03", "amount": 973.85, "from_account": "A000347", "to_account": "A004174", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.55, "currency": "GBP", "channel": "pos", "ip_address": "95.216.10.43", "device_id": "2cfc90cc-d6ca-4679-bb1f-9dab0e5ba352", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010244", "timestamp": "2024-02-16T14:33:31", "amount": 13.46, "from_account": "A006086", "to_account": "A007462", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "198.253.119.83", "device_id": "59d35d92-4d54-428a-a968-d06aa9c6a2e9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010245", "timestamp": "2024-03-16T08:36:47", "amount": 5.51, "from_account": "A004125", "to_account": "A003642", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "151.59.132.22", "device_id": "95065742-10d1-4d39-85d4-b3e3b1fcd0ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010246", "timestamp": "2024-01-13T13:36:41", "amount": 46.82, "from_account": "A005566", "to_account": "A003769", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.75, "currency": "CAD", "channel": "mobile", "ip_address": "52.116.29.41", "device_id": "8d5bc496-043e-486c-abd1-fb46ec5201e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010247", "timestamp": "2024-03-20T09:35:45", "amount": 49.24, "from_account": "A004882", "to_account": "A006993", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "210.96.115.168", "device_id": "4c02ccf5-9afb-4260-91d7-0cb5c869ad58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010248", "timestamp": "2024-01-15T05:52:10", "amount": 84.5, "from_account": "A001012", "to_account": "A000599", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "124.211.211.219", "device_id": "1f45b715-b52b-4460-a5b6-7e078b014423", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010249", "timestamp": "2024-02-23T18:00:20", "amount": 85.27, "from_account": "A003814", "to_account": "A002333", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.03, "currency": "GBP", "channel": "mobile", "ip_address": "137.15.146.218", "device_id": "71efed82-6429-4d97-bb6e-d6a9e5c27a1b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010251", "timestamp": "2024-02-07T11:24:41", "amount": 16.34, "from_account": "A007276", "to_account": "A006181", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "7.26.190.51", "device_id": "e22f4037-394b-4430-bd72-7334c224c590", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010252", "timestamp": "2024-02-15T11:07:24", "amount": 88.31, "from_account": "A000856", "to_account": "A005643", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "191.0.26.200", "device_id": "4e3c3c25-9dc2-4f9f-8fb1-8ff39d593c26", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010253", "timestamp": "2024-03-01T12:33:29", "amount": 2.21, "from_account": "A004087", "to_account": "A006923", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "191.97.155.10", "device_id": "b121c424-782f-468b-9613-c4c9489f8e09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010254", "timestamp": "2024-02-10T12:24:35", "amount": 11.04, "from_account": "A002412", "to_account": "A001542", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "99.117.86.212", "device_id": "9960a708-a99a-49e6-a0d8-0cc040e29e33", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010255", "timestamp": "2024-01-28T12:37:23", "amount": 63.78, "from_account": "A000607", "to_account": "A005956", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "2.72.161.234", "device_id": "eadb1be2-3602-4f0a-b024-c1d012765f3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010256", "timestamp": "2024-02-12T11:23:43", "amount": 20.7, "from_account": "A007395", "to_account": "A006193", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "72.139.192.219", "device_id": "9c788231-51f7-47ac-b433-585729923d5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010257", "timestamp": "2024-03-01T16:25:44", "amount": 70.4, "from_account": "A001319", "to_account": "A007069", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.24, "currency": "CAD", "channel": "online", "ip_address": "134.57.252.255", "device_id": "ecbb8dad-c257-466b-a8a4-505af1226ce1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010258", "timestamp": "2024-03-12T14:01:10", "amount": 60.61, "from_account": "A004491", "to_account": "A005509", "tx_type": "payment", "description": "payment via branch", "fee": 0.66, "currency": "EUR", "channel": "branch", "ip_address": "11.101.192.183", "device_id": "c1991e31-83ae-4e7b-8d69-5964069f2f20", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010259", "timestamp": "2024-01-18T10:06:25", "amount": 1685.32, "from_account": "A001534", "to_account": "A001339", "tx_type": "payment", "description": "payment via branch", "fee": 14.94, "currency": "CAD", "channel": "branch", "ip_address": "24.68.18.118", "device_id": "48a458fd-f63f-48a2-9ced-8452bf01efc0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010260", "timestamp": "2024-03-11T16:20:40", "amount": 160.98, "from_account": "A001437", "to_account": "A006189", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.57, "currency": "GBP", "channel": "atm", "ip_address": "104.210.240.185", "device_id": "18eb4b16-8f43-4c90-822a-79df3dde6edb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010261", "timestamp": "2024-03-09T09:03:04", "amount": 949.72, "from_account": "A000307", "to_account": "A006023", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.83, "currency": "CAD", "channel": "atm", "ip_address": "198.117.52.238", "device_id": "9482d4bc-aacf-4c8d-b168-dbaa1357377e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010262", "timestamp": "2024-02-15T12:00:08", "amount": 67.93, "from_account": "A005420", "to_account": "A005383", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "165.62.24.90", "device_id": "d9346ea2-509f-48be-82f9-4a2833e6662f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010263", "timestamp": "2024-02-29T15:40:28", "amount": 66.06, "from_account": "A001792", "to_account": "A000184", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "79.253.199.182", "device_id": "5ae4a14c-dfd8-4d17-94de-854ee4288844", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010264", "timestamp": "2024-03-28T15:51:36", "amount": 67.39, "from_account": "A007001", "to_account": "A005437", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.67, "currency": "CAD", "channel": "branch", "ip_address": "52.203.60.213", "device_id": "6827124e-cbc4-4f61-be1e-5bcde4dc833d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010265", "timestamp": "2024-03-02T13:01:33", "amount": 875.0, "from_account": "A001073", "to_account": "A000387", "tx_type": "deposit", "description": "deposit via pos", "fee": 15.87, "currency": "USD", "channel": "pos", "ip_address": "93.128.189.83", "device_id": "aa0719c1-ec71-4f42-80f2-0153182aa35b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010266", "timestamp": "2024-01-20T13:09:55", "amount": 47.26, "from_account": "A001889", "to_account": "A002087", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "219.105.148.24", "device_id": "1ff7db7d-d2c2-46fd-b67a-b9275d0cd8fe", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010267", "timestamp": "2024-01-13T09:40:22", "amount": 925.76, "from_account": "A006131", "to_account": "A005661", "tx_type": "deposit", "description": "deposit via online", "fee": 18.47, "currency": "CAD", "channel": "online", "ip_address": "181.67.72.155", "device_id": "6c049351-4d3d-4f0d-bce7-cf04c9ece577", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010268", "timestamp": "2024-03-08T14:21:45", "amount": 88.27, "from_account": "A002415", "to_account": "A005133", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "37.135.203.104", "device_id": "ba9b8661-4982-466f-85c2-a9e209ebe671", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010269", "timestamp": "2024-02-04T09:49:25", "amount": 724.95, "from_account": "A007229", "to_account": "A001447", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.76, "currency": "USD", "channel": "mobile", "ip_address": "53.160.60.39", "device_id": "0176b55e-2783-471f-8113-23db782045f7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010270", "timestamp": "2024-03-12T07:46:29", "amount": 73.05, "from_account": "A000110", "to_account": "A004954", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.92, "currency": "GBP", "channel": "mobile", "ip_address": "137.37.61.33", "device_id": "077c1c57-52ba-455b-a4a9-2c0b1a9cc6ad", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010271", "timestamp": "2024-01-23T09:59:06", "amount": 90.59, "from_account": "A004003", "to_account": "A004284", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.6, "currency": "CAD", "channel": "pos", "ip_address": "52.24.218.34", "device_id": "dadf0113-a71b-42ec-94b7-63dd0695de68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010272", "timestamp": "2024-01-28T13:45:09", "amount": 150.43, "from_account": "A004261", "to_account": "A005262", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.65, "currency": "USD", "channel": "atm", "ip_address": "31.51.225.119", "device_id": "c3b0d636-f3d8-4f33-8ca1-ed9a9b44a0ea", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010273", "timestamp": "2024-03-12T11:02:45", "amount": 40.12, "from_account": "A003990", "to_account": "A001945", "tx_type": "payment", "description": "payment via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "220.53.234.27", "device_id": "253bc7f6-b4fa-45ed-940e-4c05258f58d3", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010274", "timestamp": "2024-03-11T10:30:50", "amount": 71.66, "from_account": "A001724", "to_account": "A005674", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "206.204.46.187", "device_id": "2399ad08-a077-474b-ba3c-71788288fe0a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010275", "timestamp": "2024-03-09T09:33:38", "amount": 78.5, "from_account": "A000716", "to_account": "A007056", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "174.117.186.191", "device_id": "4a8c1e52-84ab-4697-9a7f-3a8a98a57726", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010277", "timestamp": "2024-02-05T07:08:21", "amount": 12.88, "from_account": "A001245", "to_account": "A003641", "tx_type": "purchase", "description": "purchase via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "139.138.156.237", "device_id": "b3658435-8e59-4115-b6ab-35d0f78b3984", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010278", "timestamp": "2024-03-23T14:27:22", "amount": 70.17, "from_account": "A002798", "to_account": "A001950", "tx_type": "payment", "description": "payment via online", "fee": 0.81, "currency": "EUR", "channel": "online", "ip_address": "201.249.49.235", "device_id": "87d5e780-df1b-4d29-a489-59bfdb63b9a1", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010279", "timestamp": "2024-02-22T15:53:28", "amount": 50.18, "from_account": "A000866", "to_account": "A000651", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.61, "currency": "CAD", "channel": "branch", "ip_address": "158.245.44.129", "device_id": "8fc33a3b-ab9f-4fd7-8ac6-bf004565709a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010280", "timestamp": "2024-01-21T10:29:08", "amount": 85.93, "from_account": "A000768", "to_account": "A001532", "tx_type": "payment", "description": "payment via mobile", "fee": 1.56, "currency": "EUR", "channel": "mobile", "ip_address": "49.147.179.99", "device_id": "196c477d-3638-436e-8af1-66b1e8ba84a4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010281", "timestamp": "2024-03-17T12:20:50", "amount": 18.3, "from_account": "A001424", "to_account": "A001965", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "105.154.208.120", "device_id": "be1798eb-23eb-4251-bac9-9b7d5c53e0f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010282", "timestamp": "2024-02-27T18:20:16", "amount": 93.05, "from_account": "A002879", "to_account": "A000325", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.49, "currency": "CAD", "channel": "online", "ip_address": "89.63.99.144", "device_id": "8542fc57-c4eb-4f20-ab91-eee0dd64a241", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010283", "timestamp": "2024-03-07T15:32:11", "amount": 97.43, "from_account": "A002581", "to_account": "A002459", "tx_type": "purchase", "description": "purchase via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "178.30.238.14", "device_id": "7381368e-348c-4321-ba5f-bde13701d3df", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010284", "timestamp": "2024-03-01T09:45:03", "amount": 93.52, "from_account": "A007337", "to_account": "A004616", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "21.80.216.7", "device_id": "b6fa16dd-d2db-434f-ac2f-080e6a76fa04", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010285", "timestamp": "2024-02-16T09:09:19", "amount": 897.02, "from_account": "A003129", "to_account": "A002414", "tx_type": "deposit", "description": "deposit via mobile", "fee": 16.65, "currency": "USD", "channel": "mobile", "ip_address": "101.196.74.156", "device_id": "c594aacc-f0b6-4c2a-9df0-d5e90b1a737a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010286", "timestamp": "2024-02-14T16:56:03", "amount": 7.98, "from_account": "A000584", "to_account": "A001519", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "161.10.175.189", "device_id": "c267a004-75a9-43e9-b373-3e13457daaf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010287", "timestamp": "2024-01-17T01:41:29", "amount": 51.66, "from_account": "A005046", "to_account": "A000016", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "129.215.209.168", "device_id": "90bd3d7e-8c5a-4aeb-81d4-03fa70126432", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010288", "timestamp": "2024-03-09T07:03:15", "amount": 197.54, "from_account": "A001103", "to_account": "A005392", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.68, "currency": "EUR", "channel": "atm", "ip_address": "71.241.188.141", "device_id": "b415ba3e-90a9-4c10-ba4b-8100dbe3d413", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010289", "timestamp": "2024-01-01T19:12:09", "amount": 13.0, "from_account": "A000809", "to_account": "A006770", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "54.92.207.175", "device_id": "5bb511a7-174f-4618-8e8d-351d8603c688", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010290", "timestamp": "2024-03-15T19:20:29", "amount": 75.52, "from_account": "A001928", "to_account": "A000673", "tx_type": "payment", "description": "payment via atm", "fee": 1.43, "currency": "GBP", "channel": "atm", "ip_address": "157.218.255.38", "device_id": "2b5b924f-1ce6-472d-a912-5a47bdfd9fdd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010291", "timestamp": "2024-01-23T16:28:52", "amount": 146.51, "from_account": "A007357", "to_account": "A004119", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.78, "currency": "GBP", "channel": "branch", "ip_address": "103.34.4.148", "device_id": "94c756ce-7a4f-45af-b7b6-8a19967adb4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010292", "timestamp": "2024-01-25T05:44:50", "amount": 708.49, "from_account": "A007542", "to_account": "A000730", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 11.21, "currency": "CAD", "channel": "pos", "ip_address": "45.156.4.51", "device_id": "b7b69f1e-e976-4e12-a376-47f82a2bfb7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010293", "timestamp": "2024-01-07T10:24:55", "amount": 43.85, "from_account": "A004856", "to_account": "A007545", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.38, "currency": "USD", "channel": "branch", "ip_address": "92.174.102.93", "device_id": "15a5f1f5-4a74-402d-a63f-ce0a37d78a25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010294", "timestamp": "2024-03-06T17:19:10", "amount": 5.14, "from_account": "A006031", "to_account": "A002453", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "32.132.129.234", "device_id": "73f6620d-c53b-4ee9-9abf-65c20ebb8116", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010295", "timestamp": "2024-03-26T14:46:10", "amount": 47.26, "from_account": "A000865", "to_account": "A002293", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "43.209.113.139", "device_id": "f386c4b5-1575-4193-bf49-fc37e45e6147", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010296", "timestamp": "2024-01-06T16:52:34", "amount": 86.04, "from_account": "A002218", "to_account": "A003971", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.0, "currency": "EUR", "channel": "mobile", "ip_address": "78.136.193.115", "device_id": "ee717f11-fff6-469b-86ab-2e28e383fd27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010297", "timestamp": "2024-02-06T15:35:24", "amount": 80.81, "from_account": "A007546", "to_account": "A004277", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "223.4.74.29", "device_id": "61de822b-3a73-4b4d-add6-506d4d1a2389", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010298", "timestamp": "2024-02-05T13:53:42", "amount": 55.81, "from_account": "A007459", "to_account": "A007306", "tx_type": "payment", "description": "payment via mobile", "fee": 1.01, "currency": "EUR", "channel": "mobile", "ip_address": "174.126.123.97", "device_id": "1931b9c8-39bc-4dfb-8611-b5350d04d920", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010299", "timestamp": "2024-02-09T13:13:05", "amount": 787.19, "from_account": "A000384", "to_account": "A002885", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.41, "currency": "GBP", "channel": "branch", "ip_address": "107.199.23.206", "device_id": "f46b01ab-df13-4eb9-bc48-2dea17a86e3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010300", "timestamp": "2024-01-27T10:44:06", "amount": 737.34, "from_account": "A001666", "to_account": "A006319", "tx_type": "payment", "description": "payment via mobile", "fee": 9.53, "currency": "USD", "channel": "mobile", "ip_address": "97.250.184.29", "device_id": "d76ad453-4d60-4a57-bbfa-d44ac9c4d13e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010301", "timestamp": "2024-01-12T12:26:27", "amount": 6338.99, "from_account": "A000258", "to_account": "A004552", "tx_type": "purchase", "description": "purchase via mobile", "fee": 48.06, "currency": "CAD", "channel": "mobile", "ip_address": "66.49.78.64", "device_id": "27f291b5-9f01-4012-ae5d-d85d6796659a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010302", "timestamp": "2024-03-29T12:28:04", "amount": 377.07, "from_account": "A006585", "to_account": "A005508", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.99, "currency": "EUR", "channel": "mobile", "ip_address": "202.207.65.81", "device_id": "e33aa8f1-93b4-42c0-9e0a-94d95125c741", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010304", "timestamp": "2024-03-06T21:06:31", "amount": 31.9, "from_account": "A003659", "to_account": "A004838", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "216.167.141.31", "device_id": "bb63172e-abb3-43dd-a871-25a0685579c2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010305", "timestamp": "2024-03-01T06:17:02", "amount": 65.4, "from_account": "A002422", "to_account": "A001218", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.66, "currency": "CAD", "channel": "branch", "ip_address": "147.215.149.77", "device_id": "b8c1bcd3-e481-4627-a2db-98ea99e881c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010306", "timestamp": "2024-01-09T11:28:13", "amount": 55.41, "from_account": "A006125", "to_account": "A000368", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "106.53.223.146", "device_id": "2ad50a4b-b293-4026-9a1e-f27fe95c9bf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010307", "timestamp": "2024-01-23T10:51:19", "amount": 40.71, "from_account": "A002984", "to_account": "A003711", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "76.250.68.212", "device_id": "cc1aec23-f6db-4327-974c-abc95872d958", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010308", "timestamp": "2024-01-06T15:38:55", "amount": 81.37, "from_account": "A004631", "to_account": "A000596", "tx_type": "payment", "description": "payment via mobile", "fee": 1.16, "currency": "EUR", "channel": "mobile", "ip_address": "86.236.181.156", "device_id": "d4ad96db-bb6f-4e6b-908f-e70b63468eff", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010309", "timestamp": "2024-03-10T14:45:52", "amount": 24.37, "from_account": "A003770", "to_account": "A005759", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "103.154.243.232", "device_id": "3892d6ec-5fd1-4553-96f7-ee28c9958316", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010310", "timestamp": "2024-02-18T20:31:18", "amount": 69.43, "from_account": "A006932", "to_account": "A001640", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.61, "currency": "GBP", "channel": "branch", "ip_address": "16.245.11.81", "device_id": "81ebb27a-a777-4e2a-ba41-e53d9fd66261", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010311", "timestamp": "2024-01-26T10:19:25", "amount": 343.93, "from_account": "A006676", "to_account": "A005310", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.91, "currency": "USD", "channel": "branch", "ip_address": "117.83.22.146", "device_id": "0fed6768-71b0-49a2-8af6-fcd69d4aa79b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010312", "timestamp": "2024-02-14T01:47:33", "amount": 54.96, "from_account": "A007527", "to_account": "A003827", "tx_type": "payment", "description": "payment via online", "fee": 1.05, "currency": "GBP", "channel": "online", "ip_address": "114.64.163.56", "device_id": "7b583ff0-c7d8-40b7-b5fd-281abc746d1c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010313", "timestamp": "2024-01-10T15:12:41", "amount": 45.05, "from_account": "A004036", "to_account": "A005619", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.77, "currency": "USD", "channel": "branch", "ip_address": "68.127.164.125", "device_id": "14fee299-f6eb-44ea-a626-eada0fc1a93a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010314", "timestamp": "2024-03-06T12:17:11", "amount": 275.22, "from_account": "A005571", "to_account": "A001875", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.57, "currency": "EUR", "channel": "branch", "ip_address": "153.103.71.93", "device_id": "27147850-5a93-430b-9524-403ef4119bc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010315", "timestamp": "2024-02-29T05:01:10", "amount": 81.2, "from_account": "A003929", "to_account": "A006520", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "38.202.185.24", "device_id": "cc3bb2da-7427-4d0e-a400-1d276c68508c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010316", "timestamp": "2024-03-17T06:58:30", "amount": 17.32, "from_account": "A007208", "to_account": "A005064", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "90.73.215.91", "device_id": "c28078c3-0b11-4a19-b305-395a25dcfdef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010317", "timestamp": "2024-03-27T10:06:56", "amount": 98.53, "from_account": "A001318", "to_account": "A001287", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.25, "currency": "USD", "channel": "mobile", "ip_address": "39.48.169.26", "device_id": "f5b0816b-8d27-4f7e-b95c-d35e4960584c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010318", "timestamp": "2024-03-01T16:27:54", "amount": 115.56, "from_account": "A007062", "to_account": "A001840", "tx_type": "payment", "description": "payment via online", "fee": 0.78, "currency": "EUR", "channel": "online", "ip_address": "96.175.172.134", "device_id": "68e8a937-4945-44c9-a68e-91fe15f7d631", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010319", "timestamp": "2024-01-24T19:34:46", "amount": 7.54, "from_account": "A001612", "to_account": "A001953", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "110.189.176.246", "device_id": "6c335ace-6035-45c0-894d-c89c3c477965", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010320", "timestamp": "2024-03-15T16:23:26", "amount": 6.18, "from_account": "A006387", "to_account": "A001393", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "26.93.71.43", "device_id": "cd58c31f-3035-465b-abc8-d23ca5cbe039", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010321", "timestamp": "2024-03-08T08:12:04", "amount": 69.22, "from_account": "A006198", "to_account": "A006097", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "83.81.70.91", "device_id": "aaa4f062-15a3-4148-95ff-ceaea5854b2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010322", "timestamp": "2024-01-12T14:34:50", "amount": 45.27, "from_account": "A000478", "to_account": "A003286", "tx_type": "payment", "description": "payment via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "55.174.249.0", "device_id": "7a154d46-bd01-49dc-a51b-3b4bb71fe9f5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010323", "timestamp": "2024-02-05T14:16:47", "amount": 33.99, "from_account": "A001577", "to_account": "A003844", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "193.186.99.191", "device_id": "f881cbc7-4d14-4889-a39b-4729874f5736", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010324", "timestamp": "2024-02-26T14:10:39", "amount": 36.41, "from_account": "A003980", "to_account": "A003333", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "CAD", "channel": "mobile", "ip_address": "221.197.28.188", "device_id": "3f3e25db-1a74-4918-9ccb-94abebdfae1c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010325", "timestamp": "2024-02-07T10:29:51", "amount": 75.82, "from_account": "A006717", "to_account": "A003792", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.12, "currency": "CAD", "channel": "mobile", "ip_address": "14.55.1.235", "device_id": "75092ae9-f874-4ac1-9c96-6062e91db456", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010326", "timestamp": "2024-02-19T20:42:13", "amount": 56.88, "from_account": "A001604", "to_account": "A001945", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "35.21.61.202", "device_id": "0fdfe19c-5f19-47c3-80a9-a1768571f380", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010327", "timestamp": "2024-02-18T23:45:15", "amount": 56.49, "from_account": "A002982", "to_account": "A001539", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.88, "currency": "EUR", "channel": "mobile", "ip_address": "22.73.179.91", "device_id": "72a7373a-d229-4861-a67c-81e16f499155", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010328", "timestamp": "2024-02-11T10:07:42", "amount": 7.57, "from_account": "A005156", "to_account": "A006572", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "139.243.79.185", "device_id": "0e025554-709f-4979-8461-1ecb4bf35939", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010329", "timestamp": "2024-03-13T14:44:13", "amount": 97.25, "from_account": "A005503", "to_account": "A002825", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "90.2.166.9", "device_id": "f7d688fd-8947-4951-b15e-67667860339f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010330", "timestamp": "2024-03-18T09:08:08", "amount": 140.34, "from_account": "A002245", "to_account": "A001280", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "132.136.42.252", "device_id": "8637b4fe-29ab-4471-9ccf-aa6d22c55e0e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010331", "timestamp": "2024-03-07T06:17:07", "amount": 129.41, "from_account": "A003830", "to_account": "A001737", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.19, "currency": "USD", "channel": "atm", "ip_address": "222.125.8.187", "device_id": "42073733-f117-43cd-be2b-d483ba02ece7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010332", "timestamp": "2024-02-06T15:13:25", "amount": 256.58, "from_account": "A000763", "to_account": "A007448", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.16, "currency": "USD", "channel": "pos", "ip_address": "160.52.153.76", "device_id": "1ddf88c4-2f25-4ed4-802d-72641155b27c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010333", "timestamp": "2024-03-08T02:02:00", "amount": 14.13, "from_account": "A001948", "to_account": "A005524", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "139.17.157.39", "device_id": "c5a7408d-67d1-4b09-9aa1-58d88dc6d526", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010334", "timestamp": "2024-02-03T12:03:59", "amount": 74.66, "from_account": "A003245", "to_account": "A004155", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "USD", "channel": "mobile", "ip_address": "162.102.110.121", "device_id": "d79802e3-8bd0-46cd-b3ab-6da5feb5129a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010335", "timestamp": "2024-01-15T08:05:01", "amount": 8.95, "from_account": "A001104", "to_account": "A007517", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "26.239.118.39", "device_id": "2e897fc2-5a2f-4cb1-9331-228a75d0eea3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010336", "timestamp": "2024-01-21T10:45:17", "amount": 92.04, "from_account": "A002647", "to_account": "A002655", "tx_type": "payment", "description": "payment via mobile", "fee": 0.75, "currency": "GBP", "channel": "mobile", "ip_address": "23.166.48.60", "device_id": "77ee0fdb-0a08-480a-ab84-222e40186a7d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010337", "timestamp": "2024-01-16T13:10:33", "amount": 96.36, "from_account": "A002199", "to_account": "A004688", "tx_type": "payment", "description": "payment via pos", "fee": 1.29, "currency": "USD", "channel": "pos", "ip_address": "16.122.164.228", "device_id": "51600236-63bd-4162-80d4-b18a7ad9aa1e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010338", "timestamp": "2024-01-03T10:56:03", "amount": 52.48, "from_account": "A004965", "to_account": "A004041", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.96, "currency": "EUR", "channel": "atm", "ip_address": "168.122.130.249", "device_id": "7edc6f8e-ab45-4d1e-8950-6e41dcadb04b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010339", "timestamp": "2024-03-06T17:55:27", "amount": 94.79, "from_account": "A002337", "to_account": "A004291", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.51, "currency": "CAD", "channel": "branch", "ip_address": "82.217.26.183", "device_id": "1cd2bd00-f2e2-4d28-8ac2-0588f7e2dd40", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010340", "timestamp": "2024-02-25T13:51:51", "amount": 57.62, "from_account": "A002969", "to_account": "A000219", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "40.30.26.230", "device_id": "7a5907f5-ad6e-49d0-8d44-91a3ac9355e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010341", "timestamp": "2024-03-20T06:42:41", "amount": 1.17, "from_account": "A006478", "to_account": "A000989", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.0, "currency": "USD", "channel": "branch", "ip_address": "179.155.240.245", "device_id": "e37c9235-2af8-4740-b96b-4400bc69a829", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010342", "timestamp": "2024-01-06T23:23:27", "amount": 723.18, "from_account": "A004286", "to_account": "A002079", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.88, "currency": "GBP", "channel": "branch", "ip_address": "222.120.162.99", "device_id": "a6d0ade1-27b0-4591-8a08-6b9b99922cd3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010343", "timestamp": "2024-03-25T16:53:33", "amount": 23.51, "from_account": "A004140", "to_account": "A001409", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "94.160.28.223", "device_id": "522a55e9-bd0f-4aba-82c5-4e902a335d44", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010344", "timestamp": "2024-01-28T19:28:28", "amount": 23871.94, "from_account": "A005295", "to_account": "A007264", "tx_type": "deposit", "description": "deposit via atm", "fee": 46.61, "currency": "GBP", "channel": "atm", "ip_address": "199.197.66.186", "device_id": "fa96adbb-f133-4f5d-bc07-be7c525becb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010345", "timestamp": "2024-03-23T21:34:43", "amount": 3.32, "from_account": "A006948", "to_account": "A005647", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "92.12.64.135", "device_id": "a1e61954-8457-4dfb-9eb5-a7894a404e88", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010346", "timestamp": "2024-03-29T12:28:38", "amount": 84.22, "from_account": "A003783", "to_account": "A001252", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.66, "currency": "USD", "channel": "pos", "ip_address": "174.221.166.83", "device_id": "2c227ba3-e087-4a78-a253-331251fd553b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010347", "timestamp": "2024-03-25T14:40:38", "amount": 62.91, "from_account": "A000147", "to_account": "A003236", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.49, "currency": "EUR", "channel": "atm", "ip_address": "34.57.30.0", "device_id": "6d3d3b0e-81b0-44a4-b11e-ae2c9abcc72d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010348", "timestamp": "2024-02-24T10:49:19", "amount": 10.89, "from_account": "A001100", "to_account": "A005503", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "54.210.76.112", "device_id": "12fc2e42-4086-4a20-873c-2f193b7630b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010349", "timestamp": "2024-01-11T11:08:11", "amount": 79.14, "from_account": "A001163", "to_account": "A001762", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.39, "currency": "GBP", "channel": "pos", "ip_address": "197.152.87.76", "device_id": "99622b97-a23e-45fa-acfe-69cb9886ae51", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010350", "timestamp": "2024-02-17T12:21:35", "amount": 11.68, "from_account": "A002711", "to_account": "A005548", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "35.251.66.33", "device_id": "1f8308bc-4804-4358-9f5c-69b53baa0e3b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010351", "timestamp": "2024-02-18T05:44:52", "amount": 439.31, "from_account": "A007272", "to_account": "A002618", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.85, "currency": "CAD", "channel": "online", "ip_address": "57.252.56.7", "device_id": "3f4a4d9b-54eb-40b6-b72b-754cade94e56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010352", "timestamp": "2024-03-17T16:24:18", "amount": 41.84, "from_account": "A002728", "to_account": "A004015", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "46.14.75.135", "device_id": "3f9c7174-f804-42a5-a280-a79bf1db2269", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010353", "timestamp": "2024-01-09T14:09:34", "amount": 86.76, "from_account": "A002793", "to_account": "A003559", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.83, "currency": "USD", "channel": "mobile", "ip_address": "119.228.219.110", "device_id": "0ec4e56b-33cc-4395-b3d8-8723a75b01d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010354", "timestamp": "2024-01-29T08:48:41", "amount": 7.4, "from_account": "A004208", "to_account": "A001132", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "112.154.141.189", "device_id": "1e409205-7ef5-41f0-9e10-6bd0934fe1d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010355", "timestamp": "2024-03-11T11:27:07", "amount": 242.75, "from_account": "A004246", "to_account": "A002200", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.22, "currency": "EUR", "channel": "atm", "ip_address": "157.68.227.250", "device_id": "531eae09-5d7a-4726-b516-7c92137d824d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010356", "timestamp": "2024-03-28T13:29:53", "amount": 83.39, "from_account": "A001163", "to_account": "A005042", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.34, "currency": "EUR", "channel": "mobile", "ip_address": "180.223.241.40", "device_id": "5ba22a0f-3b52-4f0f-b3c6-8213acd2b7e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010358", "timestamp": "2024-01-13T16:41:47", "amount": 43.26, "from_account": "A007398", "to_account": "A001335", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "123.27.33.160", "device_id": "98cd23cf-11f1-4187-8711-8ef8ad808e12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010359", "timestamp": "2024-02-10T15:32:08", "amount": 41.57, "from_account": "A005441", "to_account": "A003082", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "176.171.199.138", "device_id": "b74dbabf-e9f5-4729-901b-76d1b9ea4403", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010360", "timestamp": "2024-03-23T13:53:21", "amount": 85.19, "from_account": "A007470", "to_account": "A006010", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.62, "currency": "USD", "channel": "atm", "ip_address": "129.192.50.180", "device_id": "51160632-d924-44c4-9cc8-0f7455c27362", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010361", "timestamp": "2024-02-05T08:18:45", "amount": 74.81, "from_account": "A000427", "to_account": "A001651", "tx_type": "deposit", "description": "deposit via online", "fee": 0.79, "currency": "GBP", "channel": "online", "ip_address": "117.12.229.7", "device_id": "afe2f90f-017b-4737-9870-218bc8dc2edb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010362", "timestamp": "2024-01-11T09:30:10", "amount": 69.14, "from_account": "A000415", "to_account": "A004761", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "112.39.3.74", "device_id": "e11e48f6-a0ac-4ea4-9257-fdd4d3033452", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010363", "timestamp": "2024-01-28T11:10:46", "amount": 25.52, "from_account": "A003220", "to_account": "A002749", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "41.189.103.62", "device_id": "8fe0eadf-a43f-45c6-84bb-de1143ea4494", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010364", "timestamp": "2024-01-27T07:30:51", "amount": 397.4, "from_account": "A006857", "to_account": "A002805", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.48, "currency": "EUR", "channel": "branch", "ip_address": "63.31.208.20", "device_id": "820214dc-815f-4f57-bb79-6d43b582f23a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010365", "timestamp": "2024-03-11T23:20:18", "amount": 473.66, "from_account": "A000656", "to_account": "A006382", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.66, "currency": "USD", "channel": "mobile", "ip_address": "102.177.52.162", "device_id": "05fa814e-2f82-462b-9e29-2f5f737263fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010366", "timestamp": "2024-02-02T06:13:28", "amount": 47.26, "from_account": "A001067", "to_account": "A007106", "tx_type": "payment", "description": "payment via atm", "fee": 0.69, "currency": "EUR", "channel": "atm", "ip_address": "217.247.107.169", "device_id": "6e904a95-6e83-4313-a764-c6036b67ecc4", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010367", "timestamp": "2024-01-12T13:10:16", "amount": 17.42, "from_account": "A001421", "to_account": "A007087", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "86.64.206.122", "device_id": "16ec343c-1eb7-49f0-80cc-326c2d10c579", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010368", "timestamp": "2024-02-15T15:36:16", "amount": 77.48, "from_account": "A006514", "to_account": "A005908", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.93, "currency": "GBP", "channel": "atm", "ip_address": "3.176.127.56", "device_id": "a00f94cb-1590-4e8e-b33b-de41c24e3adf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010369", "timestamp": "2024-02-21T17:18:40", "amount": 27.41, "from_account": "A004148", "to_account": "A004639", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "198.15.203.237", "device_id": "aa996456-47fb-438d-a5e3-9a20880d50d5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010370", "timestamp": "2024-03-16T13:32:24", "amount": 13.32, "from_account": "A005414", "to_account": "A000666", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "GBP", "channel": "online", "ip_address": "91.232.165.207", "device_id": "8b2e68a8-efe6-48b5-b687-d62cbd31a81a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010371", "timestamp": "2024-03-15T14:12:58", "amount": 11.53, "from_account": "A005184", "to_account": "A002431", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "35.155.59.2", "device_id": "ba88db85-b642-48da-b542-001d66efae34", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010372", "timestamp": "2024-03-12T12:20:55", "amount": 228.2, "from_account": "A002507", "to_account": "A001509", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.45, "currency": "EUR", "channel": "atm", "ip_address": "65.176.223.100", "device_id": "675e4ab9-4268-4564-a93b-b4c5efeffc23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010373", "timestamp": "2024-03-29T11:15:50", "amount": 48.67, "from_account": "A003302", "to_account": "A000942", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "11.37.125.5", "device_id": "b7765959-7ae5-42a5-948c-91616d3a7bfa", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010374", "timestamp": "2024-03-22T14:51:00", "amount": 224.99, "from_account": "A003706", "to_account": "A002586", "tx_type": "payment", "description": "payment via online", "fee": 0.56, "currency": "CAD", "channel": "online", "ip_address": "114.154.58.251", "device_id": "8a8908e9-0ec9-41d4-bbca-019c43ba4da2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010375", "timestamp": "2024-02-22T16:27:20", "amount": 14.33, "from_account": "A006552", "to_account": "A000274", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "122.241.242.116", "device_id": "7309cc0e-8ea2-44a8-a867-bc285b2c8eca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010376", "timestamp": "2024-02-23T14:39:56", "amount": 21.11, "from_account": "A000062", "to_account": "A004949", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "66.232.140.33", "device_id": "5f0e85ab-8d8d-4ba1-804e-ac74a955623a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010377", "timestamp": "2024-02-10T01:46:05", "amount": 282.48, "from_account": "A000034", "to_account": "A002397", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.73, "currency": "USD", "channel": "online", "ip_address": "153.161.166.241", "device_id": "4da1a101-adb5-402e-b7ba-dc318e8c63ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010378", "timestamp": "2024-01-07T13:16:57", "amount": 33.85, "from_account": "A002638", "to_account": "A005367", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "107.123.179.153", "device_id": "e4d46d6f-ef65-4101-87ad-666c2eb94f88", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010379", "timestamp": "2024-03-04T11:03:40", "amount": 60.49, "from_account": "A006871", "to_account": "A006832", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "177.253.189.191", "device_id": "941ba571-4abc-4b9f-88aa-895ab61dc6cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010380", "timestamp": "2024-01-29T19:37:44", "amount": 27.49, "from_account": "A006226", "to_account": "A001838", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "56.76.80.194", "device_id": "b799c285-eebf-4acb-ba83-a27800336725", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010381", "timestamp": "2024-01-14T07:12:33", "amount": 22.21, "from_account": "A006088", "to_account": "A004046", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "52.126.116.107", "device_id": "10e25cc7-50ff-44a1-a8fb-5ea5bd01a37e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010382", "timestamp": "2024-03-07T09:01:35", "amount": 68.88, "from_account": "A005832", "to_account": "A005570", "tx_type": "purchase", "description": "purchase via online", "fee": 0.74, "currency": "USD", "channel": "online", "ip_address": "199.15.2.230", "device_id": "7d50b3c4-6119-4028-87bf-25a2a97c442b", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010383", "timestamp": "2024-02-27T13:54:21", "amount": 954.34, "from_account": "A000391", "to_account": "A007432", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.7, "currency": "CAD", "channel": "atm", "ip_address": "202.206.192.165", "device_id": "3fcf8a3f-63c1-4868-863f-b90e8df92672", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010384", "timestamp": "2024-01-31T07:55:30", "amount": 71.8, "from_account": "A002137", "to_account": "A001339", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.16, "currency": "GBP", "channel": "branch", "ip_address": "87.244.45.183", "device_id": "bece86ad-c5ac-48e5-a662-b8281977060a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010385", "timestamp": "2024-02-12T19:30:06", "amount": 86.28, "from_account": "A002532", "to_account": "A000575", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.35, "currency": "EUR", "channel": "pos", "ip_address": "198.89.241.142", "device_id": "162941ea-29a4-4024-b5c3-67a5bdc0c1c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010386", "timestamp": "2024-03-23T12:06:47", "amount": 35.48, "from_account": "A000975", "to_account": "A007331", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "57.128.200.250", "device_id": "c97d40d7-89d7-4761-ae16-11fbf172db48", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010387", "timestamp": "2024-03-09T09:28:47", "amount": 90.21, "from_account": "A003191", "to_account": "A005703", "tx_type": "payment", "description": "payment via pos", "fee": 1.59, "currency": "USD", "channel": "pos", "ip_address": "22.168.170.230", "device_id": "b317b615-9a95-4aaa-826f-97f284667a48", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010389", "timestamp": "2024-02-26T18:20:53", "amount": 99.48, "from_account": "A005360", "to_account": "A000241", "tx_type": "purchase", "description": "purchase via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "194.66.0.71", "device_id": "dd44152f-2dae-40af-a6ab-0a9b5f332378", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010390", "timestamp": "2024-03-28T14:55:26", "amount": 18.83, "from_account": "A001308", "to_account": "A003311", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "121.242.85.141", "device_id": "b5aad6d3-2fea-4dce-8d0c-cc6b6f61af60", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010391", "timestamp": "2024-02-12T00:21:41", "amount": 42.87, "from_account": "A005268", "to_account": "A005361", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "222.120.17.141", "device_id": "06336756-d543-4870-8d66-2dcdad09c658", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010392", "timestamp": "2024-03-26T14:29:55", "amount": 199.29, "from_account": "A005129", "to_account": "A005368", "tx_type": "payment", "description": "payment via online", "fee": 2.94, "currency": "CAD", "channel": "online", "ip_address": "45.10.238.28", "device_id": "b368ca8f-ec38-477a-a6ae-267302739b53", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010393", "timestamp": "2024-03-30T19:48:30", "amount": 37.81, "from_account": "A004504", "to_account": "A000491", "tx_type": "payment", "description": "payment via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "57.187.234.104", "device_id": "abe7a33b-5f84-4970-b26f-c6709d71f3c7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010394", "timestamp": "2024-02-14T23:55:37", "amount": 27.25, "from_account": "A005739", "to_account": "A006846", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "173.38.207.14", "device_id": "6fe94d11-0d2e-480c-8ef5-d33dc05aa45b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010395", "timestamp": "2024-03-14T10:00:17", "amount": 52.51, "from_account": "A003649", "to_account": "A002202", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "55.170.169.251", "device_id": "2142c490-d857-43a6-838c-7d0503c5dad0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010396", "timestamp": "2024-02-04T13:23:32", "amount": 40.8, "from_account": "A007427", "to_account": "A002987", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "118.90.45.144", "device_id": "4118b8ba-fd1a-4c91-a15b-9cd9a68e3664", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010397", "timestamp": "2024-01-12T14:09:30", "amount": 61.83, "from_account": "A005538", "to_account": "A006415", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "117.109.88.45", "device_id": "e42f5783-ad72-4a1f-9cd1-cb7a4760d7d3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010398", "timestamp": "2024-01-06T04:25:06", "amount": 17.33, "from_account": "A001344", "to_account": "A005063", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "41.107.146.252", "device_id": "126d0a83-d368-4e51-93af-a75c07a3e556", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010399", "timestamp": "2024-03-16T10:23:21", "amount": 55.49, "from_account": "A000829", "to_account": "A001328", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "33.70.221.224", "device_id": "c7acbdbd-0d8c-4aaf-8a44-c5aad72c87e7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010400", "timestamp": "2024-01-22T07:13:45", "amount": 84.91, "from_account": "A003586", "to_account": "A004121", "tx_type": "payment", "description": "payment via atm", "fee": 1.37, "currency": "EUR", "channel": "atm", "ip_address": "47.39.234.238", "device_id": "6fcde3d6-760f-43a4-8b5f-629ec61095f2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010401", "timestamp": "2024-01-17T16:30:34", "amount": 29.17, "from_account": "A006995", "to_account": "A000276", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "178.164.250.205", "device_id": "4f23e637-fa7c-4ffc-a08c-e0117cbac4cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010402", "timestamp": "2024-02-03T16:15:24", "amount": 844.29, "from_account": "A004325", "to_account": "A001508", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.95, "currency": "USD", "channel": "atm", "ip_address": "196.110.169.55", "device_id": "5069812d-fb36-4e49-bb59-493574d06cab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010403", "timestamp": "2024-03-03T18:14:26", "amount": 744.08, "from_account": "A007337", "to_account": "A005315", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.89, "currency": "CAD", "channel": "branch", "ip_address": "7.175.166.95", "device_id": "f700c1e6-5fe0-4aae-a367-64bd696c29d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010404", "timestamp": "2024-01-21T09:42:00", "amount": 48.28, "from_account": "A006270", "to_account": "A003436", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "5.179.166.62", "device_id": "29abe714-b1d3-4090-95be-d4109ad176e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010406", "timestamp": "2024-03-09T12:07:16", "amount": 164.76, "from_account": "A007518", "to_account": "A000195", "tx_type": "payment", "description": "payment via branch", "fee": 1.06, "currency": "USD", "channel": "branch", "ip_address": "109.152.160.69", "device_id": "5b45f3e7-faa7-4ba7-9245-9314abecb1cd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010407", "timestamp": "2024-03-17T00:15:39", "amount": 111.27, "from_account": "A001224", "to_account": "A002290", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.92, "currency": "CAD", "channel": "online", "ip_address": "69.237.133.251", "device_id": "4717209e-4204-4ca5-81ef-af7247d42ee1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010408", "timestamp": "2024-03-12T07:51:11", "amount": 207.89, "from_account": "A005302", "to_account": "A005389", "tx_type": "payment", "description": "payment via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "117.233.198.38", "device_id": "9c1a2900-bcac-409f-83b1-325724267e23", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010409", "timestamp": "2024-02-19T10:07:05", "amount": 6.78, "from_account": "A004348", "to_account": "A002023", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "137.76.35.128", "device_id": "7bbb9fd9-202e-424e-9c97-0f555c7ec3a7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010410", "timestamp": "2024-01-03T09:20:05", "amount": 5521.84, "from_account": "A004069", "to_account": "A006039", "tx_type": "purchase", "description": "purchase via branch", "fee": 109.71, "currency": "CAD", "channel": "branch", "ip_address": "147.108.208.234", "device_id": "15d69ab3-0eb2-4197-bb37-23e1b2f8c8f7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010411", "timestamp": "2024-03-14T08:20:26", "amount": 749.82, "from_account": "A002134", "to_account": "A006487", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.47, "currency": "EUR", "channel": "mobile", "ip_address": "85.231.96.48", "device_id": "fd4205cb-1a82-4ed1-99c2-1097098773d2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010412", "timestamp": "2024-01-25T05:10:50", "amount": 81.04, "from_account": "A001615", "to_account": "A004692", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.99, "currency": "CAD", "channel": "pos", "ip_address": "94.97.166.141", "device_id": "12e467f7-6357-4bba-91c4-9cde6cb3dd4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010413", "timestamp": "2024-01-09T12:56:21", "amount": 1558.39, "from_account": "A000341", "to_account": "A001779", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.36, "currency": "EUR", "channel": "online", "ip_address": "60.245.2.189", "device_id": "8176e564-4202-4d22-b8e3-9c821d59710a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010414", "timestamp": "2024-03-18T08:39:48", "amount": 30.65, "from_account": "A003300", "to_account": "A005665", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "72.156.249.113", "device_id": "295217b7-a032-474e-b655-996a5b9e35a0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010415", "timestamp": "2024-03-29T16:29:25", "amount": 9.9, "from_account": "A005524", "to_account": "A004426", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "142.130.48.126", "device_id": "367ca460-cfd3-479b-b5f8-e3aaec305d45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010416", "timestamp": "2024-01-01T06:11:12", "amount": 25.15, "from_account": "A007378", "to_account": "A005335", "tx_type": "payment", "description": "payment via pos", "fee": 0.36, "currency": "GBP", "channel": "pos", "ip_address": "61.38.30.197", "device_id": "006f7498-bfe8-4bca-9941-444e84850e2f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010417", "timestamp": "2024-03-25T14:59:21", "amount": 59.15, "from_account": "A000959", "to_account": "A002903", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "208.181.109.160", "device_id": "21df76de-066e-4c1d-9e6f-811f92de4584", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010418", "timestamp": "2024-01-08T11:20:38", "amount": 94.32, "from_account": "A006126", "to_account": "A004317", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.32, "currency": "EUR", "channel": "atm", "ip_address": "114.88.227.238", "device_id": "4d705b94-4976-4f43-87cc-352ea53b6c02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010419", "timestamp": "2024-01-19T11:04:20", "amount": 731.14, "from_account": "A003991", "to_account": "A000184", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.19, "currency": "CAD", "channel": "atm", "ip_address": "64.53.121.181", "device_id": "57378061-b41f-4123-bf75-37b32409be75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010420", "timestamp": "2024-01-21T19:35:18", "amount": 23.05, "from_account": "A000500", "to_account": "A006003", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "169.81.19.99", "device_id": "0f40982b-8b1a-4495-b321-fccaecbc4aed", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010421", "timestamp": "2024-03-06T11:11:58", "amount": 32.35, "from_account": "A001261", "to_account": "A000788", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "31.50.188.240", "device_id": "b614fc3d-e4ba-41af-a12f-854af5979502", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010422", "timestamp": "2024-02-07T09:20:08", "amount": 35.57, "from_account": "A003039", "to_account": "A005882", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "25.21.148.125", "device_id": "1fe7fbb2-ab85-4f99-9010-418cc609fea1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010423", "timestamp": "2024-02-07T20:59:58", "amount": 911.98, "from_account": "A002427", "to_account": "A005042", "tx_type": "purchase", "description": "purchase via online", "fee": 4.1, "currency": "EUR", "channel": "online", "ip_address": "220.221.5.57", "device_id": "87852710-022b-4690-aa5e-ed350ae3aeb2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010424", "timestamp": "2024-01-23T11:00:28", "amount": 994.36, "from_account": "A003630", "to_account": "A005868", "tx_type": "purchase", "description": "purchase via pos", "fee": 11.62, "currency": "GBP", "channel": "pos", "ip_address": "39.170.246.107", "device_id": "b1503eec-456f-47d8-a85e-5ffc9a1ad6b6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010425", "timestamp": "2024-03-29T17:10:00", "amount": 693.31, "from_account": "A004585", "to_account": "A003020", "tx_type": "purchase", "description": "purchase via branch", "fee": 11.03, "currency": "USD", "channel": "branch", "ip_address": "134.116.12.185", "device_id": "b76aaaf6-dacd-411b-881f-ab0911aed066", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010426", "timestamp": "2024-03-18T16:14:25", "amount": 706.76, "from_account": "A004750", "to_account": "A001059", "tx_type": "transfer", "description": "transfer via pos", "fee": 11.99, "currency": "GBP", "channel": "pos", "ip_address": "77.243.192.114", "device_id": "7b77395f-d538-4e24-a7d5-460d051f9a75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010427", "timestamp": "2024-01-04T10:47:45", "amount": 60.45, "from_account": "A002557", "to_account": "A004146", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "213.23.69.61", "device_id": "0411abd5-afe1-471a-bcd5-ad22a5df7433", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010428", "timestamp": "2024-03-07T10:51:15", "amount": 52.76, "from_account": "A006677", "to_account": "A003963", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "103.61.253.100", "device_id": "614c3384-7622-4308-8c8b-22800180c94f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010429", "timestamp": "2024-01-26T09:49:49", "amount": 34.96, "from_account": "A002198", "to_account": "A005495", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "23.120.238.45", "device_id": "05fb7c6c-ef5b-4b57-ab9d-b7fc19c532bd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010430", "timestamp": "2024-03-15T12:16:29", "amount": 59.24, "from_account": "A005830", "to_account": "A003315", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.64, "currency": "CAD", "channel": "atm", "ip_address": "36.214.180.91", "device_id": "cd50e0d2-3508-429f-8e19-5f59804359e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010431", "timestamp": "2024-01-22T07:30:58", "amount": 37.56, "from_account": "A004767", "to_account": "A001369", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "109.76.39.67", "device_id": "baf4b805-8936-46e3-9264-99ebbda0c48b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010432", "timestamp": "2024-02-16T07:33:05", "amount": 183.17, "from_account": "A004041", "to_account": "A003408", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.17, "currency": "CAD", "channel": "mobile", "ip_address": "130.154.29.220", "device_id": "0a67f401-6a70-4b6f-9f80-ea0cc6082abf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010433", "timestamp": "2024-03-20T11:30:53", "amount": 87.24, "from_account": "A003643", "to_account": "A003036", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.51, "currency": "USD", "channel": "atm", "ip_address": "66.97.123.187", "device_id": "ae82cfca-45b1-4d2f-b992-189198f81ad0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010434", "timestamp": "2024-02-28T11:20:58", "amount": 79.52, "from_account": "A004778", "to_account": "A006783", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "203.150.167.181", "device_id": "7df52f3b-0080-417c-9986-6c168a1af87e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010435", "timestamp": "2024-03-27T14:47:32", "amount": 81.21, "from_account": "A002034", "to_account": "A006515", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.52, "currency": "CAD", "channel": "branch", "ip_address": "50.6.175.193", "device_id": "22910166-9912-4a7e-9d6b-5f1736c8e928", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010436", "timestamp": "2024-01-09T13:00:40", "amount": 21.81, "from_account": "A000567", "to_account": "A003680", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "155.107.80.152", "device_id": "9ac792f0-b29a-44c3-96aa-79dca2232a6a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010437", "timestamp": "2024-02-04T09:15:52", "amount": 555.67, "from_account": "A004710", "to_account": "A001229", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.2, "currency": "USD", "channel": "atm", "ip_address": "74.49.61.239", "device_id": "94e3b11a-a738-4bcc-8bee-e9e50ccdff2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010438", "timestamp": "2024-01-20T09:59:21", "amount": 27.6, "from_account": "A002783", "to_account": "A003491", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "205.88.166.146", "device_id": "92fe0684-95a6-4cb4-86c7-cdddcd1c0de5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010439", "timestamp": "2024-02-16T13:01:47", "amount": 27.4, "from_account": "A001159", "to_account": "A001118", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "93.16.29.190", "device_id": "43a3ca3e-b1ce-4d5c-a56e-f29c8ffe5bb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010440", "timestamp": "2024-03-21T10:33:38", "amount": 722.83, "from_account": "A004191", "to_account": "A003158", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.27, "currency": "GBP", "channel": "pos", "ip_address": "79.110.139.234", "device_id": "3fdf7247-5633-4068-87a5-d7070dfc27ce", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010441", "timestamp": "2024-02-03T09:45:38", "amount": 68.05, "from_account": "A003517", "to_account": "A000604", "tx_type": "payment", "description": "payment via branch", "fee": 0.67, "currency": "GBP", "channel": "branch", "ip_address": "64.21.23.184", "device_id": "d6334a04-6e14-4de5-9e05-f6c666760378", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010442", "timestamp": "2024-03-17T16:25:48", "amount": 37.24, "from_account": "A004448", "to_account": "A005372", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.49, "currency": "GBP", "channel": "atm", "ip_address": "158.237.20.37", "device_id": "525c11a5-6b31-40ff-9066-819f473d5fd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010443", "timestamp": "2024-03-18T13:32:36", "amount": 34.47, "from_account": "A007280", "to_account": "A000079", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "9.110.25.131", "device_id": "c74a4d59-388b-4e95-964b-510947a01a88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010444", "timestamp": "2024-03-09T13:11:22", "amount": 82.94, "from_account": "A006323", "to_account": "A001529", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "61.232.86.43", "device_id": "b879735a-6348-4286-8eed-8f03b84037c5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010445", "timestamp": "2024-01-26T02:36:42", "amount": 276.59, "from_account": "A003078", "to_account": "A007265", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.88, "currency": "CAD", "channel": "online", "ip_address": "154.255.145.178", "device_id": "f810c666-1a3f-418f-8156-686f3ba7b090", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010446", "timestamp": "2024-01-09T14:56:59", "amount": 141.28, "from_account": "A005980", "to_account": "A007014", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.75, "currency": "CAD", "channel": "branch", "ip_address": "215.211.145.117", "device_id": "37e72572-07c5-421b-9caa-52ca23d636b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010447", "timestamp": "2024-02-06T14:28:12", "amount": 43.12, "from_account": "A007293", "to_account": "A000530", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "201.102.11.36", "device_id": "7ba8a208-bb99-40b8-9cdd-690f95f0e1fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010449", "timestamp": "2024-01-19T19:34:56", "amount": 87.85, "from_account": "A003251", "to_account": "A000011", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.36, "currency": "GBP", "channel": "pos", "ip_address": "169.137.81.63", "device_id": "930930eb-14f1-49a8-a51a-1f964ad4141a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010450", "timestamp": "2024-02-21T16:53:49", "amount": 11.11, "from_account": "A002515", "to_account": "A001245", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "75.57.201.73", "device_id": "3f4c41da-d578-4875-8228-1d71f57e1478", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010451", "timestamp": "2024-03-10T17:44:29", "amount": 201.67, "from_account": "A003137", "to_account": "A005801", "tx_type": "transfer", "description": "transfer via online", "fee": 2.7, "currency": "USD", "channel": "online", "ip_address": "171.53.161.242", "device_id": "dc7b51e0-b9e7-4b09-9ae2-565699d8efde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010452", "timestamp": "2024-03-28T12:44:25", "amount": 72.86, "from_account": "A001505", "to_account": "A002800", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.44, "currency": "GBP", "channel": "mobile", "ip_address": "210.139.212.254", "device_id": "1b0d3127-1fc7-423c-819d-8744f63f8eed", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010453", "timestamp": "2024-03-12T08:45:14", "amount": 23.54, "from_account": "A002764", "to_account": "A006846", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "137.114.182.133", "device_id": "dc042117-cfac-42ff-b261-346920824141", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010454", "timestamp": "2024-03-31T11:17:58", "amount": 74.65, "from_account": "A001096", "to_account": "A006606", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "49.95.91.39", "device_id": "4a85b7a0-df6c-4bda-b625-da2a85a36581", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010455", "timestamp": "2024-03-16T08:30:03", "amount": 8.89, "from_account": "A004985", "to_account": "A000768", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "47.1.73.114", "device_id": "3040e772-eeb0-4fd5-b2ea-7a3664bcac5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010456", "timestamp": "2024-02-04T17:14:30", "amount": 89.26, "from_account": "A003793", "to_account": "A002046", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "152.129.211.207", "device_id": "683efd2e-9d49-411a-80c1-83f867a481b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010457", "timestamp": "2024-03-23T15:49:42", "amount": 672.87, "from_account": "A002705", "to_account": "A007425", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.41, "currency": "USD", "channel": "mobile", "ip_address": "176.198.128.220", "device_id": "98f7db2f-21e7-47d4-8041-cfbc9b182638", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010458", "timestamp": "2024-02-04T05:32:45", "amount": 29.76, "from_account": "A007121", "to_account": "A002430", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "158.133.44.154", "device_id": "7b668aa2-d620-4c30-bc35-d31dbea3cd3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010459", "timestamp": "2024-01-16T16:47:16", "amount": 721.35, "from_account": "A002618", "to_account": "A000367", "tx_type": "transfer", "description": "transfer via atm", "fee": 11.2, "currency": "USD", "channel": "atm", "ip_address": "97.225.180.197", "device_id": "3a2c5fce-6cb5-4b45-8cb9-93e988082178", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010460", "timestamp": "2024-03-29T17:03:51", "amount": 512.56, "from_account": "A006110", "to_account": "A004737", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.96, "currency": "CAD", "channel": "mobile", "ip_address": "16.217.97.218", "device_id": "d3065053-8c3c-43b9-af48-7fdfab221cef", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010461", "timestamp": "2024-03-06T16:07:03", "amount": 45.99, "from_account": "A004636", "to_account": "A002048", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "166.160.193.173", "device_id": "94860fa3-6ee2-4b9f-8902-eee9063951cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010462", "timestamp": "2024-01-21T16:42:37", "amount": 74.85, "from_account": "A001820", "to_account": "A002991", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.1, "currency": "EUR", "channel": "atm", "ip_address": "217.185.100.52", "device_id": "e73844f3-02a4-4b24-b97b-6a06ec8ca240", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010463", "timestamp": "2024-02-12T11:34:17", "amount": 64.1, "from_account": "A000582", "to_account": "A003293", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "152.120.58.183", "device_id": "6487106f-63d1-4b55-a131-22557d0a5f96", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010464", "timestamp": "2024-01-03T10:01:06", "amount": 38.16, "from_account": "A007122", "to_account": "A006060", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.67, "currency": "USD", "channel": "atm", "ip_address": "102.94.171.225", "device_id": "d040c185-83a7-40ae-889c-5e3d79aeca49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010465", "timestamp": "2024-02-13T09:49:33", "amount": 43.33, "from_account": "A001614", "to_account": "A007141", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.7, "currency": "USD", "channel": "online", "ip_address": "141.201.41.156", "device_id": "81aec62d-29da-44f2-8efb-e29c9b0bbba0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010466", "timestamp": "2024-03-23T11:29:22", "amount": 65.77, "from_account": "A007129", "to_account": "A004716", "tx_type": "deposit", "description": "deposit via online", "fee": 0.91, "currency": "EUR", "channel": "online", "ip_address": "83.223.65.78", "device_id": "fadd8cf5-fb8c-4b5e-b89c-dabd9131a304", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010467", "timestamp": "2024-03-31T06:09:20", "amount": 47.77, "from_account": "A002675", "to_account": "A005473", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "20.134.98.188", "device_id": "3beb4f62-061c-451b-9a26-c109c28b96ce", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010468", "timestamp": "2024-02-05T11:42:44", "amount": 556.05, "from_account": "A004792", "to_account": "A000257", "tx_type": "payment", "description": "payment via mobile", "fee": 9.42, "currency": "GBP", "channel": "mobile", "ip_address": "107.3.139.225", "device_id": "bba6532c-c76b-4f26-b082-c62a7adf82d1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010469", "timestamp": "2024-01-01T05:44:36", "amount": 42.65, "from_account": "A003868", "to_account": "A005105", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "103.20.131.68", "device_id": "1e995981-4362-40a7-83d3-9f7cdf5ae0aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010470", "timestamp": "2024-01-10T08:35:49", "amount": 55.93, "from_account": "A007035", "to_account": "A006719", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "EUR", "channel": "branch", "ip_address": "87.7.23.209", "device_id": "5d580b83-05cd-4eec-b591-5dcee177895e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010471", "timestamp": "2024-01-09T12:30:35", "amount": 67.66, "from_account": "A002865", "to_account": "A005607", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.71, "currency": "GBP", "channel": "branch", "ip_address": "135.228.169.56", "device_id": "a0c86042-c630-471e-8d38-58cc02fb197e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010472", "timestamp": "2024-01-08T16:32:51", "amount": 57.74, "from_account": "A005017", "to_account": "A000574", "tx_type": "payment", "description": "payment via pos", "fee": 0.91, "currency": "GBP", "channel": "pos", "ip_address": "49.68.201.221", "device_id": "fcb3906e-3ed6-4858-8676-bc1f3ecb93ae", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010473", "timestamp": "2024-01-01T15:08:34", "amount": 81.76, "from_account": "A006213", "to_account": "A002797", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.03, "currency": "EUR", "channel": "mobile", "ip_address": "3.60.216.36", "device_id": "8ced4e1c-71b2-40cd-ad73-8e23b13920e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010474", "timestamp": "2024-03-02T03:50:03", "amount": 96.2, "from_account": "A003749", "to_account": "A000684", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.46, "currency": "EUR", "channel": "branch", "ip_address": "57.148.120.29", "device_id": "7d50ced9-e4ee-4de1-a2c6-c5942b024e4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010475", "timestamp": "2024-03-05T05:04:34", "amount": 27.05, "from_account": "A006147", "to_account": "A006988", "tx_type": "transfer", "description": "transfer via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "204.194.255.41", "device_id": "1248c762-7a52-470d-8900-9a620a8b93be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010476", "timestamp": "2024-03-16T09:34:21", "amount": 80.26, "from_account": "A004486", "to_account": "A006941", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.95, "currency": "EUR", "channel": "pos", "ip_address": "124.41.74.245", "device_id": "7db128ad-e4b3-4a8d-83dc-05d2194d7401", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010477", "timestamp": "2024-02-28T15:19:40", "amount": 31.14, "from_account": "A006684", "to_account": "A001262", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "24.183.73.162", "device_id": "02eb68de-d319-42e4-a97e-260067f97724", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010478", "timestamp": "2024-03-19T11:27:05", "amount": 683.97, "from_account": "A002764", "to_account": "A005683", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.27, "currency": "USD", "channel": "branch", "ip_address": "211.127.80.214", "device_id": "e85e706e-158b-46c4-8204-2ac6044b5fd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010479", "timestamp": "2024-01-20T07:21:19", "amount": 536.32, "from_account": "A007448", "to_account": "A001689", "tx_type": "payment", "description": "payment via mobile", "fee": 4.83, "currency": "CAD", "channel": "mobile", "ip_address": "30.197.134.150", "device_id": "02f559c9-1057-4f6b-8eb9-d186b22b2d3b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010480", "timestamp": "2024-03-18T10:34:05", "amount": 17.54, "from_account": "A000404", "to_account": "A003534", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "190.183.85.175", "device_id": "bf846a98-d9c7-4e22-880d-2c8c4948baf2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010481", "timestamp": "2024-03-22T10:07:46", "amount": 37.98, "from_account": "A007248", "to_account": "A004995", "tx_type": "deposit", "description": "deposit via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "62.5.204.88", "device_id": "90c317e7-f1d2-4cb3-8d98-8089c08c6b96", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010482", "timestamp": "2024-03-04T09:42:55", "amount": 26.29, "from_account": "A006991", "to_account": "A004315", "tx_type": "payment", "description": "payment via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "126.32.209.0", "device_id": "a9544016-0d50-4b1f-8ebb-4e93b684cb87", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010483", "timestamp": "2024-02-10T11:14:25", "amount": 61.99, "from_account": "A003552", "to_account": "A003768", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.58, "currency": "GBP", "channel": "pos", "ip_address": "104.152.121.210", "device_id": "52722de7-064b-4d42-bf78-a0e45bc11ac7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010485", "timestamp": "2024-03-17T18:34:27", "amount": 15.83, "from_account": "A004569", "to_account": "A006581", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "32.73.109.72", "device_id": "9b137c6f-0a00-43b0-a91a-55382e5632d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010486", "timestamp": "2024-02-13T12:11:39", "amount": 43.82, "from_account": "A002854", "to_account": "A005116", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.84, "currency": "EUR", "channel": "pos", "ip_address": "157.12.163.2", "device_id": "6b905f9e-509b-40e3-9b24-ef8b9570410f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010487", "timestamp": "2024-01-05T10:25:28", "amount": 52.11, "from_account": "A006528", "to_account": "A000847", "tx_type": "payment", "description": "payment via atm", "fee": 0.49, "currency": "GBP", "channel": "atm", "ip_address": "116.9.204.46", "device_id": "6b99efeb-27d8-4f1e-b3b6-43ab71c4dd52", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010488", "timestamp": "2024-03-18T14:42:32", "amount": 95.57, "from_account": "A002752", "to_account": "A004991", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "184.13.168.45", "device_id": "a7402f33-767c-4899-94ce-7d924d456c76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010489", "timestamp": "2024-02-15T14:26:55", "amount": 2.99, "from_account": "A004160", "to_account": "A005401", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "180.104.215.209", "device_id": "24701a3d-44d5-487f-9b92-7c17158d202b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010490", "timestamp": "2024-01-22T10:38:56", "amount": 51.57, "from_account": "A004655", "to_account": "A001841", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "150.25.60.149", "device_id": "78398e85-00d3-4310-ab42-684fd873e7b9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010491", "timestamp": "2024-03-16T16:16:18", "amount": 425.28, "from_account": "A002003", "to_account": "A002783", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.54, "currency": "CAD", "channel": "pos", "ip_address": "222.194.115.103", "device_id": "e009510b-14ba-4b65-ad7b-9d3231ca67cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010492", "timestamp": "2024-03-06T16:36:41", "amount": 60.38, "from_account": "A005393", "to_account": "A003788", "tx_type": "purchase", "description": "purchase via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "95.206.12.240", "device_id": "45e98b5c-3a09-44ca-8d0e-a0465349cf35", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010493", "timestamp": "2024-01-19T13:00:56", "amount": 84.15, "from_account": "A004232", "to_account": "A004678", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "91.88.180.86", "device_id": "c53cb013-c25f-488d-97a1-47c1492b3aab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010494", "timestamp": "2024-02-13T11:46:19", "amount": 24.14, "from_account": "A002048", "to_account": "A002073", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "EUR", "channel": "mobile", "ip_address": "24.10.161.30", "device_id": "e648f2c1-ee58-4a44-960c-5b2293bce19b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010495", "timestamp": "2024-01-21T11:37:33", "amount": 53.77, "from_account": "A004574", "to_account": "A003336", "tx_type": "purchase", "description": "purchase via online", "fee": 0.64, "currency": "EUR", "channel": "online", "ip_address": "32.13.229.31", "device_id": "61062edf-d8db-41a9-b63e-dc6bf527ed9b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010496", "timestamp": "2024-03-02T07:45:31", "amount": 61.97, "from_account": "A000066", "to_account": "A002139", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.1, "currency": "EUR", "channel": "mobile", "ip_address": "122.231.118.137", "device_id": "4c0b0e4d-3669-451a-ae22-9e3fe87b2724", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010497", "timestamp": "2024-03-02T13:53:34", "amount": 100.28, "from_account": "A000182", "to_account": "A002544", "tx_type": "payment", "description": "payment via branch", "fee": 1.81, "currency": "EUR", "channel": "branch", "ip_address": "41.91.199.3", "device_id": "4b0bbedd-1d48-4a93-aacd-2450c0d21891", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010498", "timestamp": "2024-01-22T18:26:30", "amount": 93.28, "from_account": "A004044", "to_account": "A006202", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "150.55.99.251", "device_id": "54d508af-df68-4db2-a8d0-a2882ee65dd1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010499", "timestamp": "2024-03-02T06:11:32", "amount": 792.04, "from_account": "A007073", "to_account": "A001031", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.08, "currency": "USD", "channel": "branch", "ip_address": "221.168.51.70", "device_id": "97aa471b-c586-4dd5-90fa-0f4dc435321b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010500", "timestamp": "2024-03-05T17:17:43", "amount": 60.94, "from_account": "A006942", "to_account": "A007509", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "131.89.209.168", "device_id": "b31c1dda-b06b-42d4-97f1-6380949288f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010501", "timestamp": "2024-03-19T17:57:30", "amount": 5.26, "from_account": "A004958", "to_account": "A001873", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "209.37.203.96", "device_id": "02fb7151-675d-4f1f-8337-11ea849e22e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010502", "timestamp": "2024-03-26T08:28:51", "amount": 94.77, "from_account": "A006365", "to_account": "A001780", "tx_type": "payment", "description": "payment via pos", "fee": 1.17, "currency": "USD", "channel": "pos", "ip_address": "141.161.40.58", "device_id": "16646f84-9cc4-4dc3-a357-bb29a4afcee7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010503", "timestamp": "2024-02-10T14:40:22", "amount": 252.66, "from_account": "A003136", "to_account": "A003997", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.3, "currency": "GBP", "channel": "atm", "ip_address": "199.247.108.108", "device_id": "67be575a-3a2f-45dc-8a21-f4fcf699afae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010504", "timestamp": "2024-02-04T11:53:15", "amount": 96.99, "from_account": "A006238", "to_account": "A000284", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "100.198.169.60", "device_id": "09dce4db-fd8a-4033-9540-1a0e1b3ae3ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010505", "timestamp": "2024-02-17T10:17:20", "amount": 69.94, "from_account": "A002268", "to_account": "A005422", "tx_type": "payment", "description": "payment via mobile", "fee": 1.38, "currency": "EUR", "channel": "mobile", "ip_address": "177.156.219.113", "device_id": "ede5530c-52af-41c0-bfac-e3b67409698c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010506", "timestamp": "2024-02-21T13:29:33", "amount": 68.56, "from_account": "A000236", "to_account": "A003440", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.9, "currency": "CAD", "channel": "atm", "ip_address": "215.97.230.137", "device_id": "341c7183-92a0-4f8d-a178-fe003d2d0da1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010507", "timestamp": "2024-02-24T10:04:58", "amount": 80.67, "from_account": "A006673", "to_account": "A003949", "tx_type": "deposit", "description": "deposit via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "190.132.35.158", "device_id": "09a0f389-a729-48f8-92bd-cda7fe12e843", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010508", "timestamp": "2024-03-26T16:03:20", "amount": 43.16, "from_account": "A005917", "to_account": "A001121", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "10.131.169.246", "device_id": "b410e04e-91fb-4c42-8ea1-0f1e84966a70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010509", "timestamp": "2024-02-01T08:22:55", "amount": 774.9, "from_account": "A005581", "to_account": "A003692", "tx_type": "payment", "description": "payment via branch", "fee": 13.46, "currency": "CAD", "channel": "branch", "ip_address": "191.254.3.162", "device_id": "34ada28c-21e9-4adb-b4ec-3f61958f66a5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010510", "timestamp": "2024-01-12T15:36:13", "amount": 796.12, "from_account": "A005410", "to_account": "A006965", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.83, "currency": "EUR", "channel": "branch", "ip_address": "118.95.180.15", "device_id": "733ec068-7bba-4ef4-9d79-bcf24ca8ef78", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010511", "timestamp": "2024-02-02T04:01:36", "amount": 62.16, "from_account": "A003148", "to_account": "A001908", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "207.36.106.156", "device_id": "df401f67-c96d-44e6-8ae1-fc0cadeaaa00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010512", "timestamp": "2024-01-14T09:39:59", "amount": 18.57, "from_account": "A005979", "to_account": "A005455", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "110.70.69.114", "device_id": "0c1cb5af-a24b-43ad-84e4-6f3e8276f3e6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010513", "timestamp": "2024-02-15T10:48:34", "amount": 25.51, "from_account": "A004819", "to_account": "A002587", "tx_type": "payment", "description": "payment via atm", "fee": 0.46, "currency": "EUR", "channel": "atm", "ip_address": "42.104.199.232", "device_id": "5fb5130f-e07f-4f88-a24d-651b1231e832", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010514", "timestamp": "2024-02-27T08:05:54", "amount": 4.04, "from_account": "A001782", "to_account": "A003021", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "82.0.41.234", "device_id": "3e49959a-8808-449f-bc66-de826c581a3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010515", "timestamp": "2024-03-18T11:01:21", "amount": 83.95, "from_account": "A000162", "to_account": "A004129", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "195.110.50.119", "device_id": "ee3f7eb4-0f6f-4411-a7d3-f34586679483", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010516", "timestamp": "2024-01-11T14:32:57", "amount": 714.07, "from_account": "A007057", "to_account": "A000471", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.01, "currency": "CAD", "channel": "mobile", "ip_address": "144.106.93.36", "device_id": "d30efc7e-c356-44ae-9e1e-f9454606f913", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010517", "timestamp": "2024-03-02T13:54:48", "amount": 27.98, "from_account": "A006647", "to_account": "A001972", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "46.229.20.243", "device_id": "0877d0ba-839f-4c58-8eb5-b49e780a138f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010518", "timestamp": "2024-03-05T09:57:11", "amount": 450.97, "from_account": "A003846", "to_account": "A000278", "tx_type": "deposit", "description": "deposit via online", "fee": 5.59, "currency": "EUR", "channel": "online", "ip_address": "157.164.108.247", "device_id": "cd34a3ea-aae5-4100-86af-75fc13784a27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010519", "timestamp": "2024-01-16T17:17:13", "amount": 86.64, "from_account": "A004423", "to_account": "A003078", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.83, "currency": "CAD", "channel": "mobile", "ip_address": "135.233.148.29", "device_id": "a1ed29d3-046e-45b0-b8a4-d8894745e6ea", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010520", "timestamp": "2024-03-20T15:57:33", "amount": 23.9, "from_account": "A000311", "to_account": "A006084", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "129.17.117.82", "device_id": "0129923f-4c52-480a-a7df-142efa219336", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010521", "timestamp": "2024-02-13T16:24:32", "amount": 60.41, "from_account": "A006411", "to_account": "A000430", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.07, "currency": "EUR", "channel": "branch", "ip_address": "111.112.150.97", "device_id": "5329fc70-2ad7-4967-9ea3-3898521ab96b", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010522", "timestamp": "2024-03-15T10:12:00", "amount": 87.86, "from_account": "A003745", "to_account": "A004227", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.74, "currency": "GBP", "channel": "atm", "ip_address": "158.155.247.40", "device_id": "ce5ae61c-1b64-4e47-9d2a-19ef3e0f6141", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010523", "timestamp": "2024-03-21T18:09:11", "amount": 80.49, "from_account": "A000219", "to_account": "A003135", "tx_type": "payment", "description": "payment via branch", "fee": 1.6, "currency": "USD", "channel": "branch", "ip_address": "160.171.117.180", "device_id": "940bea7c-8449-4276-969d-ea0b0e78edc9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010524", "timestamp": "2024-01-24T15:59:12", "amount": 7.82, "from_account": "A004882", "to_account": "A006277", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "60.33.13.131", "device_id": "001e5ee4-cc15-4916-8346-17f38c898ebf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010525", "timestamp": "2024-03-30T07:11:18", "amount": 3299.45, "from_account": "A004251", "to_account": "A005792", "tx_type": "payment", "description": "payment via mobile", "fee": 37.55, "currency": "CAD", "channel": "mobile", "ip_address": "89.35.150.107", "device_id": "8a7287ff-6fa7-43d1-bb0a-d8ea1fd98b3c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010526", "timestamp": "2024-03-03T08:01:04", "amount": 1.49, "from_account": "A003814", "to_account": "A000443", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "7.22.147.231", "device_id": "0799d4b7-6738-4e46-b842-b56224c25806", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010527", "timestamp": "2024-02-09T04:26:11", "amount": 564.38, "from_account": "A003201", "to_account": "A001759", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.47, "currency": "USD", "channel": "mobile", "ip_address": "39.120.132.45", "device_id": "36aa5961-273b-4c4c-b59b-5b97aaeea001", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010528", "timestamp": "2024-01-29T12:07:00", "amount": 280.62, "from_account": "A005517", "to_account": "A001965", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.7, "currency": "CAD", "channel": "atm", "ip_address": "19.139.211.25", "device_id": "570ed143-a003-43d2-aebb-4e495065ba9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010529", "timestamp": "2024-03-14T10:10:41", "amount": 221.82, "from_account": "A004716", "to_account": "A003067", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.65, "currency": "CAD", "channel": "atm", "ip_address": "115.53.175.112", "device_id": "ab9d18f8-6671-432a-b395-9503e3fa399f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010530", "timestamp": "2024-01-17T19:52:32", "amount": 18.36, "from_account": "A006343", "to_account": "A006979", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "58.72.60.212", "device_id": "24c32385-808a-4850-891d-f7a1bd33679f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010531", "timestamp": "2024-02-07T08:33:50", "amount": 25.57, "from_account": "A000899", "to_account": "A003768", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "176.18.158.161", "device_id": "0e9be88a-977a-475e-8526-dd73b96217d2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010532", "timestamp": "2024-03-04T13:54:46", "amount": 46.49, "from_account": "A000620", "to_account": "A004374", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "221.14.170.33", "device_id": "cc752158-f8ec-4097-8d32-e15fe4ca9490", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010533", "timestamp": "2024-02-10T06:43:49", "amount": 94.77, "from_account": "A001274", "to_account": "A007190", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "10.158.226.153", "device_id": "44bd4db7-2f0e-4a32-84cc-c45f91314d09", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010534", "timestamp": "2024-01-07T13:29:00", "amount": 54.87, "from_account": "A000539", "to_account": "A006089", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "187.61.254.227", "device_id": "8cd9a2d5-84c7-4a9e-a6d5-f4a4f1d212e3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010535", "timestamp": "2024-01-26T11:58:30", "amount": 79.19, "from_account": "A003397", "to_account": "A007026", "tx_type": "deposit", "description": "deposit via online", "fee": 0.61, "currency": "USD", "channel": "online", "ip_address": "97.222.140.54", "device_id": "0005741f-0c87-41b9-bd41-43397437ec6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010536", "timestamp": "2024-02-04T09:49:06", "amount": 37.71, "from_account": "A002314", "to_account": "A006882", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "CAD", "channel": "online", "ip_address": "51.231.37.185", "device_id": "bcd05843-6f9d-414a-bed3-0e0a29c7738a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010537", "timestamp": "2024-02-13T16:14:53", "amount": 219.34, "from_account": "A001094", "to_account": "A000024", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.85, "currency": "EUR", "channel": "branch", "ip_address": "137.106.133.23", "device_id": "7c175420-5b6f-4799-a936-b7dbc340cfad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010538", "timestamp": "2024-01-03T09:06:02", "amount": 71.23, "from_account": "A004150", "to_account": "A005720", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.87, "currency": "CAD", "channel": "atm", "ip_address": "54.49.221.174", "device_id": "b3a8562e-c96d-4590-9fed-f561b1fd0843", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010539", "timestamp": "2024-03-18T07:18:51", "amount": 458.14, "from_account": "A001979", "to_account": "A005674", "tx_type": "payment", "description": "payment via pos", "fee": 3.32, "currency": "USD", "channel": "pos", "ip_address": "82.227.50.124", "device_id": "ef6b9945-55e0-402a-bf73-74431f5eb070", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010541", "timestamp": "2024-01-30T08:03:15", "amount": 60.84, "from_account": "A006822", "to_account": "A003610", "tx_type": "payment", "description": "payment via mobile", "fee": 0.95, "currency": "GBP", "channel": "mobile", "ip_address": "68.195.161.130", "device_id": "be7770d3-64f5-4ad3-b805-caeda9b7d449", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010543", "timestamp": "2024-03-14T16:52:32", "amount": 9.18, "from_account": "A006877", "to_account": "A002826", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "218.185.13.217", "device_id": "9a860a3c-7fd5-4f65-8f6e-b94f46b488a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010544", "timestamp": "2024-02-26T21:09:24", "amount": 694.76, "from_account": "A004798", "to_account": "A006332", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.7, "currency": "CAD", "channel": "branch", "ip_address": "186.114.137.193", "device_id": "94eb55f1-e4a5-431e-99e9-2825477f7266", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010545", "timestamp": "2024-03-12T19:58:55", "amount": 33.42, "from_account": "A004672", "to_account": "A005652", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "7.37.28.171", "device_id": "3b56dbf7-95e6-4b49-9a7d-fc0dbb23b701", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010546", "timestamp": "2024-03-14T15:19:40", "amount": 10.67, "from_account": "A001290", "to_account": "A004615", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "133.27.28.10", "device_id": "59a27149-d67a-4dd8-93f8-c0d011d1a3b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010547", "timestamp": "2024-01-30T16:46:12", "amount": 59.34, "from_account": "A006944", "to_account": "A001801", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "146.96.79.176", "device_id": "1c24bcd2-e7d1-4be7-9b09-d06d27e9b697", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010548", "timestamp": "2024-03-10T05:52:46", "amount": 60.66, "from_account": "A005046", "to_account": "A006749", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.82, "currency": "USD", "channel": "pos", "ip_address": "144.167.88.21", "device_id": "86030b42-5aa9-4e34-aafe-ba246acc864d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010549", "timestamp": "2024-01-27T15:46:55", "amount": 18.87, "from_account": "A006815", "to_account": "A002795", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "40.98.191.204", "device_id": "97ef1236-aa6e-4dbc-b95b-521d98f0ee30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010550", "timestamp": "2024-02-21T14:58:27", "amount": 61.97, "from_account": "A006038", "to_account": "A007430", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "50.93.38.89", "device_id": "da3608c0-60d5-465c-9fa6-cf048828949f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010551", "timestamp": "2024-01-22T11:29:15", "amount": 33.54, "from_account": "A003498", "to_account": "A005379", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "19.99.178.210", "device_id": "1999516c-3c9a-4af9-8b72-15d023a08320", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010552", "timestamp": "2024-02-01T08:12:44", "amount": 806.43, "from_account": "A000614", "to_account": "A000239", "tx_type": "payment", "description": "payment via atm", "fee": 5.6, "currency": "GBP", "channel": "atm", "ip_address": "172.191.59.25", "device_id": "c52d50e3-11c1-4691-8508-6c3217d804b7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010553", "timestamp": "2024-01-27T14:06:35", "amount": 42.3, "from_account": "A000734", "to_account": "A000491", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "103.42.180.137", "device_id": "4f72f20e-a6cf-409b-9c2b-a08de5408826", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010554", "timestamp": "2024-03-20T12:19:36", "amount": 20.55, "from_account": "A000777", "to_account": "A001600", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "116.193.212.214", "device_id": "2ab5369b-4fde-41b5-9f83-4ac86cf76b38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010555", "timestamp": "2024-02-24T10:52:48", "amount": 66.92, "from_account": "A002952", "to_account": "A002980", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.28, "currency": "USD", "channel": "atm", "ip_address": "110.20.208.201", "device_id": "1f3fab9b-f886-4403-b767-f86fd3e27836", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010556", "timestamp": "2024-01-28T10:48:28", "amount": 723.08, "from_account": "A005414", "to_account": "A000695", "tx_type": "deposit", "description": "deposit via mobile", "fee": 13.72, "currency": "GBP", "channel": "mobile", "ip_address": "106.163.240.154", "device_id": "3d9ad367-7442-4f89-bf4e-97957d63a209", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010557", "timestamp": "2024-02-02T17:17:05", "amount": 2312.72, "from_account": "A006156", "to_account": "A000914", "tx_type": "deposit", "description": "deposit via atm", "fee": 18.3, "currency": "USD", "channel": "atm", "ip_address": "182.244.38.31", "device_id": "ac983f39-e080-491f-80fa-39516e5dd342", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010558", "timestamp": "2024-02-22T15:51:17", "amount": 540.7, "from_account": "A001824", "to_account": "A007127", "tx_type": "deposit", "description": "deposit via online", "fee": 4.4, "currency": "GBP", "channel": "online", "ip_address": "205.240.30.5", "device_id": "e54e37e2-35bf-4c09-b6ab-5879336950a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010559", "timestamp": "2024-01-11T05:13:41", "amount": 208.12, "from_account": "A006220", "to_account": "A000883", "tx_type": "payment", "description": "payment via branch", "fee": 3.97, "currency": "CAD", "channel": "branch", "ip_address": "189.184.98.169", "device_id": "44186466-ec70-4f91-864d-1931daf965c1", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010560", "timestamp": "2024-02-11T13:11:42", "amount": 26.34, "from_account": "A003898", "to_account": "A004535", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "75.223.221.228", "device_id": "3ba90bd4-ddc5-49eb-b441-4cd685009aa6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010561", "timestamp": "2024-01-02T13:20:05", "amount": 1.4, "from_account": "A000859", "to_account": "A004867", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "GBP", "channel": "mobile", "ip_address": "104.229.195.126", "device_id": "e2e2b746-16d1-4897-b76c-64717fdaf997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010562", "timestamp": "2024-03-14T14:15:36", "amount": 95.71, "from_account": "A000496", "to_account": "A004611", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.25, "currency": "USD", "channel": "pos", "ip_address": "31.10.132.128", "device_id": "335c8c3e-1834-4e31-ad89-a69a2756a0fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010563", "timestamp": "2024-01-27T10:45:53", "amount": 21.99, "from_account": "A003482", "to_account": "A006458", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "204.201.230.164", "device_id": "48c8f599-bc97-4b77-b09b-2f5afdd99357", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010564", "timestamp": "2024-02-25T12:20:55", "amount": 43.2, "from_account": "A001705", "to_account": "A000174", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.81, "currency": "GBP", "channel": "mobile", "ip_address": "3.162.189.142", "device_id": "403af2a5-8b85-44fe-8944-0cde53ede3b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010565", "timestamp": "2024-01-27T02:54:29", "amount": 3.65, "from_account": "A002097", "to_account": "A005055", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "82.38.70.1", "device_id": "76456c3b-62ca-4493-a0b5-f2e4266523e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010566", "timestamp": "2024-03-17T21:56:17", "amount": 76.34, "from_account": "A004150", "to_account": "A000550", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.75, "currency": "USD", "channel": "pos", "ip_address": "7.203.127.55", "device_id": "977f04fb-6076-4a2d-be62-1f1d4fcff99d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010567", "timestamp": "2024-03-20T06:02:48", "amount": 990.3, "from_account": "A006550", "to_account": "A004829", "tx_type": "purchase", "description": "purchase via pos", "fee": 18.01, "currency": "EUR", "channel": "pos", "ip_address": "198.109.208.221", "device_id": "b0e3666a-a676-4607-a71c-b9f994c0a86c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010568", "timestamp": "2024-01-25T07:09:52", "amount": 70.06, "from_account": "A002359", "to_account": "A004890", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "195.234.80.81", "device_id": "7a5abdcd-3143-4fa0-bd2e-b2538c51ee38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010569", "timestamp": "2024-03-23T12:52:49", "amount": 418.26, "from_account": "A006040", "to_account": "A005056", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.62, "currency": "EUR", "channel": "online", "ip_address": "192.30.69.176", "device_id": "06e468ce-776a-4126-b9f5-05aadcadb44a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010570", "timestamp": "2024-03-08T11:50:24", "amount": 938.05, "from_account": "A005415", "to_account": "A006089", "tx_type": "purchase", "description": "purchase via branch", "fee": 18.65, "currency": "GBP", "channel": "branch", "ip_address": "151.96.110.147", "device_id": "0bf06af4-d6b4-4e51-82d7-0cc5e3b9120e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010571", "timestamp": "2024-03-01T10:57:46", "amount": 669.09, "from_account": "A000204", "to_account": "A005483", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.77, "currency": "EUR", "channel": "mobile", "ip_address": "159.22.73.48", "device_id": "6ed38bff-0c99-40fc-9a36-5309b3237150", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010572", "timestamp": "2024-02-12T14:46:23", "amount": 16.59, "from_account": "A007153", "to_account": "A001531", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "49.151.93.146", "device_id": "129303e2-a08d-4d08-93d8-8828a3b82f28", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010573", "timestamp": "2024-03-05T16:49:17", "amount": 81.98, "from_account": "A005737", "to_account": "A003765", "tx_type": "purchase", "description": "purchase via online", "fee": 1.5, "currency": "GBP", "channel": "online", "ip_address": "48.129.63.24", "device_id": "a678c9e7-9bfe-4b16-ade3-eb566e907d31", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010574", "timestamp": "2024-02-18T10:17:19", "amount": 524.87, "from_account": "A001182", "to_account": "A005294", "tx_type": "payment", "description": "payment via pos", "fee": 1.17, "currency": "GBP", "channel": "pos", "ip_address": "221.104.205.65", "device_id": "3d8bfd68-8119-4fee-b2fe-c83b5265b513", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010575", "timestamp": "2024-02-20T09:58:47", "amount": 16.19, "from_account": "A006780", "to_account": "A005720", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "176.75.166.101", "device_id": "f6e9eb49-687a-456c-95df-0cbf5940a834", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010577", "timestamp": "2024-01-19T13:45:23", "amount": 7358.93, "from_account": "A005608", "to_account": "A005022", "tx_type": "transfer", "description": "transfer via branch", "fee": 116.65, "currency": "CAD", "channel": "branch", "ip_address": "154.85.221.237", "device_id": "43ea8c91-73db-47a7-8970-cc675dc80c3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010578", "timestamp": "2024-03-30T07:11:27", "amount": 82.79, "from_account": "A005868", "to_account": "A003208", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "170.95.184.22", "device_id": "c8869911-1827-4c3f-a517-acece39f85ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010579", "timestamp": "2024-02-14T15:52:23", "amount": 86.24, "from_account": "A004749", "to_account": "A000852", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "CAD", "channel": "pos", "ip_address": "25.37.166.1", "device_id": "97e47e1f-6967-4b1f-97d2-c80def136e27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010580", "timestamp": "2024-02-17T14:49:39", "amount": 83.56, "from_account": "A002588", "to_account": "A002362", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.38, "currency": "EUR", "channel": "atm", "ip_address": "94.38.152.190", "device_id": "a4fa759c-48a9-4148-975f-26a29aa1339b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010581", "timestamp": "2024-02-07T00:47:10", "amount": 36.25, "from_account": "A005871", "to_account": "A006596", "tx_type": "payment", "description": "payment via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "7.57.146.152", "device_id": "d2751367-bc2a-40ca-8d1b-4a483e569db0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010582", "timestamp": "2024-01-18T22:25:59", "amount": 440.69, "from_account": "A004076", "to_account": "A001737", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.02, "currency": "EUR", "channel": "atm", "ip_address": "172.28.51.222", "device_id": "502951e9-0675-48d6-9bea-728bbc26eb61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010583", "timestamp": "2024-02-06T16:07:30", "amount": 47.32, "from_account": "A002625", "to_account": "A002658", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "EUR", "channel": "mobile", "ip_address": "79.194.219.159", "device_id": "70604b6a-f207-458a-a708-a694a1e5f672", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010584", "timestamp": "2024-01-11T17:30:54", "amount": 47.13, "from_account": "A001085", "to_account": "A005814", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "44.133.154.235", "device_id": "0fdbceb8-a6ca-49b0-8926-8694cf0d255b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010585", "timestamp": "2024-01-26T09:39:39", "amount": 488.84, "from_account": "A003103", "to_account": "A004604", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.04, "currency": "EUR", "channel": "branch", "ip_address": "137.149.85.163", "device_id": "53cf3bc2-0a76-4a31-b3dc-c56aaf923273", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010586", "timestamp": "2024-02-17T16:55:46", "amount": 34.49, "from_account": "A003363", "to_account": "A005401", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "176.71.221.145", "device_id": "74813e99-544b-4637-9c8d-359a12df329a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010587", "timestamp": "2024-03-23T10:03:49", "amount": 48.69, "from_account": "A006782", "to_account": "A007058", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.74, "currency": "USD", "channel": "pos", "ip_address": "114.107.22.255", "device_id": "4723ce51-8586-4f60-8e4f-96ecfa583a88", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010588", "timestamp": "2024-03-06T11:52:41", "amount": 12.19, "from_account": "A004765", "to_account": "A003474", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "150.61.96.12", "device_id": "5eb9a962-a131-497f-9645-93176fe3ef4d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010589", "timestamp": "2024-03-26T15:29:46", "amount": 88.61, "from_account": "A002806", "to_account": "A000558", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.24, "currency": "USD", "channel": "online", "ip_address": "65.20.55.49", "device_id": "f8d9d87c-fcd5-4555-9f90-e09555b06b46", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010590", "timestamp": "2024-02-16T17:49:25", "amount": 223.62, "from_account": "A003941", "to_account": "A004007", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "USD", "channel": "atm", "ip_address": "106.92.115.230", "device_id": "e750f26a-5edc-4098-be07-7b0d157a21a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010591", "timestamp": "2024-01-18T18:06:59", "amount": 56.59, "from_account": "A004871", "to_account": "A002308", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.1, "currency": "EUR", "channel": "branch", "ip_address": "7.9.227.95", "device_id": "f1e63213-637f-4f74-b6e3-da0de613a120", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010592", "timestamp": "2024-02-02T04:37:14", "amount": 13.07, "from_account": "A004101", "to_account": "A004256", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "145.111.194.87", "device_id": "d5d73877-d2b2-483b-8396-a3682b90c037", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010593", "timestamp": "2024-01-24T16:17:59", "amount": 78.77, "from_account": "A005107", "to_account": "A002286", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "146.126.37.134", "device_id": "818728b7-6bbb-4d23-a97c-4e2c1ce1f45f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010594", "timestamp": "2024-03-11T17:50:51", "amount": 5.56, "from_account": "A002546", "to_account": "A003762", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "92.0.97.167", "device_id": "f8cdd07f-748b-4c58-9a08-65468ed5fb55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010595", "timestamp": "2024-02-25T07:17:21", "amount": 26.21, "from_account": "A006102", "to_account": "A002488", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "213.166.26.137", "device_id": "f21ce00b-f139-4bd8-804f-1118b6ce9e11", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010597", "timestamp": "2024-03-03T12:30:38", "amount": 9.75, "from_account": "A005802", "to_account": "A003138", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "183.104.162.119", "device_id": "d65bbd54-30d6-4fcf-8e25-537cd2995088", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010599", "timestamp": "2024-02-03T08:34:23", "amount": 835.17, "from_account": "A005101", "to_account": "A003221", "tx_type": "transfer", "description": "transfer via online", "fee": 3.51, "currency": "CAD", "channel": "online", "ip_address": "15.170.18.239", "device_id": "4a2e78cf-38c1-44cd-a6dd-78800002b919", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010600", "timestamp": "2024-03-08T10:39:41", "amount": 104.33, "from_account": "A001834", "to_account": "A000715", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.06, "currency": "USD", "channel": "atm", "ip_address": "206.162.33.177", "device_id": "b56c36b4-8b18-4c70-b611-e9201ff1f2c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010601", "timestamp": "2024-03-05T09:22:37", "amount": 93.22, "from_account": "A005498", "to_account": "A005966", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.6, "currency": "GBP", "channel": "branch", "ip_address": "115.151.203.25", "device_id": "51fc8e11-e4ad-47fd-9aeb-fcebc5021b44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010602", "timestamp": "2024-02-24T10:46:40", "amount": 83.05, "from_account": "A003403", "to_account": "A000775", "tx_type": "payment", "description": "payment via branch", "fee": 0.53, "currency": "EUR", "channel": "branch", "ip_address": "196.1.171.124", "device_id": "fabfd7cc-6d48-41c9-9dc4-684f5516665a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010603", "timestamp": "2024-02-23T11:17:08", "amount": 62.91, "from_account": "A005946", "to_account": "A002294", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.95, "currency": "GBP", "channel": "atm", "ip_address": "208.63.196.45", "device_id": "20494c9b-65ca-4f7e-8f96-4e36c5383490", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010604", "timestamp": "2024-03-01T17:21:11", "amount": 76.07, "from_account": "A002836", "to_account": "A003346", "tx_type": "purchase", "description": "purchase via online", "fee": 1.1, "currency": "CAD", "channel": "online", "ip_address": "101.208.169.246", "device_id": "6eb2ca49-1e95-449c-9870-41cb8f744303", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010605", "timestamp": "2024-02-12T16:40:32", "amount": 42.01, "from_account": "A001349", "to_account": "A001053", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "100.211.180.60", "device_id": "a40ca71b-99f6-46cf-9c18-0a8cf9abf66b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010606", "timestamp": "2024-01-26T14:38:17", "amount": 27.34, "from_account": "A006127", "to_account": "A004032", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "50.245.229.233", "device_id": "f2c9149d-0318-44a1-aa01-1bbee39d0051", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010608", "timestamp": "2024-03-23T14:30:51", "amount": 10.59, "from_account": "A003107", "to_account": "A002795", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "5.210.124.191", "device_id": "90955858-41fd-4371-a4e0-ef92e3dd960e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010609", "timestamp": "2024-01-30T11:16:19", "amount": 99.96, "from_account": "A003118", "to_account": "A001439", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "107.198.200.142", "device_id": "3ed306b2-bfba-42ac-bdb6-602b1eff42f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010610", "timestamp": "2024-03-30T16:21:57", "amount": 972.51, "from_account": "A000049", "to_account": "A002474", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.71, "currency": "EUR", "channel": "branch", "ip_address": "63.182.225.134", "device_id": "a5720405-bdf8-45a3-8c31-b136837d8d6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010611", "timestamp": "2024-02-11T13:11:37", "amount": 4.56, "from_account": "A006864", "to_account": "A003846", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "17.91.44.254", "device_id": "fd1f118a-304f-4376-ade5-ecf874d844bd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010612", "timestamp": "2024-02-17T07:04:48", "amount": 61.4, "from_account": "A003974", "to_account": "A000927", "tx_type": "payment", "description": "payment via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "4.70.17.104", "device_id": "63f320ec-e3e4-4f23-b427-c9f7ab0efedc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010613", "timestamp": "2024-01-22T11:48:18", "amount": 97.1, "from_account": "A006730", "to_account": "A000053", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.68, "currency": "EUR", "channel": "pos", "ip_address": "125.183.214.88", "device_id": "1e8b1a0c-a73b-44e6-ac7c-e7f2ad75f0a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010615", "timestamp": "2024-02-02T13:47:22", "amount": 38.42, "from_account": "A000322", "to_account": "A001773", "tx_type": "payment", "description": "payment via atm", "fee": 0.58, "currency": "GBP", "channel": "atm", "ip_address": "156.219.13.146", "device_id": "1e2b30be-2637-4c99-99e1-f7470eef2fa2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010616", "timestamp": "2024-03-26T12:12:52", "amount": 448.13, "from_account": "A004930", "to_account": "A003705", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.3, "currency": "USD", "channel": "pos", "ip_address": "112.76.120.189", "device_id": "16b9b248-76fa-45c0-aa7d-964b46055a11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010617", "timestamp": "2024-01-09T13:10:35", "amount": 81.94, "from_account": "A003929", "to_account": "A003879", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.46, "currency": "GBP", "channel": "atm", "ip_address": "190.162.111.157", "device_id": "f31f13cd-a36f-4c3e-8c1a-ee86cd863bf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010618", "timestamp": "2024-03-06T03:40:14", "amount": 1216.85, "from_account": "A005820", "to_account": "A002954", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.49, "currency": "USD", "channel": "atm", "ip_address": "84.74.105.65", "device_id": "7eb8662a-dd7c-41c2-b03f-cd986aef215d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010619", "timestamp": "2024-01-25T08:05:41", "amount": 70.26, "from_account": "A005152", "to_account": "A006816", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.2, "currency": "EUR", "channel": "online", "ip_address": "108.49.255.84", "device_id": "b9ab4610-0e05-4fa1-80c4-f97085aca70e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010620", "timestamp": "2024-03-27T16:38:20", "amount": 32.26, "from_account": "A003167", "to_account": "A000024", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "222.76.18.68", "device_id": "d2b991e9-9b22-4cec-bfaf-1241db4d1553", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010621", "timestamp": "2024-03-24T11:03:31", "amount": 4479.05, "from_account": "A001571", "to_account": "A003563", "tx_type": "deposit", "description": "deposit via mobile", "fee": 27.47, "currency": "USD", "channel": "mobile", "ip_address": "15.63.16.231", "device_id": "32919f0d-d9da-46e2-84e0-cdd63e3c91c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010622", "timestamp": "2024-01-31T10:34:21", "amount": 1002.29, "from_account": "A001160", "to_account": "A002566", "tx_type": "transfer", "description": "transfer via online", "fee": 7.91, "currency": "EUR", "channel": "online", "ip_address": "29.105.231.41", "device_id": "e1c25c93-2dcd-43c0-81f3-bbcf224e6fae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010623", "timestamp": "2024-01-22T09:45:35", "amount": 22.52, "from_account": "A003684", "to_account": "A000123", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "105.96.202.166", "device_id": "ca8cac53-679a-4942-86b0-50e21a3be067", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010624", "timestamp": "2024-02-29T10:07:37", "amount": 72.3, "from_account": "A006606", "to_account": "A007160", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.35, "currency": "USD", "channel": "atm", "ip_address": "167.190.210.83", "device_id": "f560629d-7a2f-415b-8597-0512db990bfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010625", "timestamp": "2024-01-30T12:26:15", "amount": 69.68, "from_account": "A006357", "to_account": "A003461", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.0, "currency": "EUR", "channel": "mobile", "ip_address": "119.199.6.64", "device_id": "ae64872b-f950-40be-b05d-2799bc0a4d87", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010626", "timestamp": "2024-01-02T13:03:29", "amount": 701.84, "from_account": "A005009", "to_account": "A001278", "tx_type": "transfer", "description": "transfer via pos", "fee": 12.78, "currency": "CAD", "channel": "pos", "ip_address": "146.170.90.34", "device_id": "cba35f96-e3fb-491f-8d63-fde5e5577023", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010627", "timestamp": "2024-03-13T09:58:43", "amount": 19.0, "from_account": "A006317", "to_account": "A006066", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "43.53.174.85", "device_id": "41d52caf-2bb0-4a14-abaf-24c1be013694", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010628", "timestamp": "2024-02-18T10:14:08", "amount": 885.63, "from_account": "A001477", "to_account": "A007428", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.11, "currency": "GBP", "channel": "mobile", "ip_address": "87.138.32.98", "device_id": "bfdf7555-7cc2-4c95-8a6e-93d52c81b4b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010629", "timestamp": "2024-03-29T09:52:16", "amount": 97.8, "from_account": "A001212", "to_account": "A002066", "tx_type": "payment", "description": "payment via atm", "fee": 1.62, "currency": "USD", "channel": "atm", "ip_address": "2.236.183.124", "device_id": "8c28d389-31a4-4d62-a23d-61170be6be68", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010630", "timestamp": "2024-03-03T15:06:18", "amount": 93.8, "from_account": "A000600", "to_account": "A000350", "tx_type": "payment", "description": "payment via branch", "fee": 1.4, "currency": "USD", "channel": "branch", "ip_address": "160.106.65.224", "device_id": "a5aa7f50-18d5-4990-85c2-da4229f9ca8d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010631", "timestamp": "2024-03-06T13:44:09", "amount": 127.48, "from_account": "A003233", "to_account": "A002089", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.5, "currency": "USD", "channel": "pos", "ip_address": "177.157.189.40", "device_id": "9b603688-63d8-43bd-bb1f-81a8fab45635", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010632", "timestamp": "2024-01-23T06:24:27", "amount": 15.92, "from_account": "A002510", "to_account": "A002467", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "159.231.109.145", "device_id": "fbd5bc8e-236d-4918-875b-b975e6e0b389", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010633", "timestamp": "2024-03-19T12:57:47", "amount": 19.33, "from_account": "A004949", "to_account": "A005440", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "188.73.87.152", "device_id": "2ad26b37-3bc1-4445-8830-5815cff0d4ba", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010634", "timestamp": "2024-03-04T06:56:51", "amount": 82.04, "from_account": "A005373", "to_account": "A000487", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.14, "currency": "GBP", "channel": "branch", "ip_address": "69.221.118.86", "device_id": "b8d8ee04-01e9-47af-81e6-7f3206f6ead8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010635", "timestamp": "2024-02-09T18:41:28", "amount": 46.39, "from_account": "A007173", "to_account": "A005708", "tx_type": "payment", "description": "payment via mobile", "fee": 0.75, "currency": "USD", "channel": "mobile", "ip_address": "65.81.56.138", "device_id": "319fcacb-3ee3-4f06-a3ab-d20c8153389a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010636", "timestamp": "2024-03-21T12:38:41", "amount": 508.79, "from_account": "A003649", "to_account": "A000531", "tx_type": "transfer", "description": "transfer via online", "fee": 3.35, "currency": "CAD", "channel": "online", "ip_address": "137.211.232.68", "device_id": "a8d6e65d-3179-48f6-b65d-eae90c13997c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010637", "timestamp": "2024-02-05T09:47:54", "amount": 11.18, "from_account": "A003282", "to_account": "A000328", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "139.64.215.164", "device_id": "6305ac9f-2e13-4d0b-9392-37055879df3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010638", "timestamp": "2024-02-06T11:50:28", "amount": 398.22, "from_account": "A002097", "to_account": "A002610", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.68, "currency": "GBP", "channel": "atm", "ip_address": "163.1.61.198", "device_id": "914fc49a-a1c3-4651-bc31-1939d2c6aabc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010639", "timestamp": "2024-01-04T15:43:56", "amount": 136.84, "from_account": "A005539", "to_account": "A001226", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.7, "currency": "CAD", "channel": "online", "ip_address": "198.86.94.78", "device_id": "299de16d-93d6-45c0-bc53-2949b0d50f37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010640", "timestamp": "2024-03-02T10:49:16", "amount": 67.08, "from_account": "A005522", "to_account": "A002031", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.6, "currency": "USD", "channel": "online", "ip_address": "53.157.141.113", "device_id": "2ca13ee7-cdff-4a1c-b616-f55d3cd05edd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010641", "timestamp": "2024-01-14T16:40:50", "amount": 55.97, "from_account": "A004538", "to_account": "A007253", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "22.120.245.16", "device_id": "db30939c-b8c5-49aa-8454-ea8f40d942a5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010642", "timestamp": "2024-02-05T03:43:16", "amount": 50.57, "from_account": "A002924", "to_account": "A003020", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "163.241.171.150", "device_id": "f0c9cf3a-71df-4b41-a7a3-a2e96fb282c7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010643", "timestamp": "2024-02-12T09:46:15", "amount": 9.33, "from_account": "A006157", "to_account": "A003096", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "148.251.0.7", "device_id": "4a7f902d-88f0-4869-8e8a-c6eaeca7deda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010644", "timestamp": "2024-01-31T13:31:07", "amount": 264.4, "from_account": "A002965", "to_account": "A006483", "tx_type": "payment", "description": "payment via atm", "fee": 1.06, "currency": "EUR", "channel": "atm", "ip_address": "101.227.39.180", "device_id": "ee3b1a6e-00c1-4a86-bbd3-5c8c488149b2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010645", "timestamp": "2024-01-05T04:08:58", "amount": 81.75, "from_account": "A001994", "to_account": "A004852", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "84.174.38.214", "device_id": "6ceae0e4-078d-4ceb-ab5e-5f1a7c13f58b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010646", "timestamp": "2024-03-16T16:51:44", "amount": 747.54, "from_account": "A001261", "to_account": "A005278", "tx_type": "purchase", "description": "purchase via online", "fee": 9.47, "currency": "USD", "channel": "online", "ip_address": "138.130.96.18", "device_id": "e1116f00-6612-41d4-878f-7cec832262bb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010647", "timestamp": "2024-01-22T06:01:39", "amount": 86.69, "from_account": "A006216", "to_account": "A005692", "tx_type": "payment", "description": "payment via online", "fee": 0.82, "currency": "GBP", "channel": "online", "ip_address": "110.99.44.31", "device_id": "ffe66b9b-02e6-4689-8347-764a316c337d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010648", "timestamp": "2024-03-08T09:26:21", "amount": 1201.33, "from_account": "A000888", "to_account": "A006959", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 15.16, "currency": "GBP", "channel": "mobile", "ip_address": "1.4.229.83", "device_id": "f3061db0-d65d-4646-bb6f-54299efac64c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010649", "timestamp": "2024-03-29T10:39:25", "amount": 17.54, "from_account": "A002069", "to_account": "A003620", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "102.69.139.53", "device_id": "4e75a2a0-50a2-46c2-addf-d0a507be00ca", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010650", "timestamp": "2024-01-12T15:35:35", "amount": 92.17, "from_account": "A003100", "to_account": "A001133", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.83, "currency": "USD", "channel": "atm", "ip_address": "183.193.227.223", "device_id": "adde0d3c-ade8-4382-8f5c-8fdc323f6a5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010652", "timestamp": "2024-01-10T05:01:34", "amount": 51.29, "from_account": "A005041", "to_account": "A005296", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "84.31.146.177", "device_id": "83915a3f-8d89-42b9-a6a1-1d7442cf8c49", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010653", "timestamp": "2024-03-31T07:03:15", "amount": 37.4, "from_account": "A004424", "to_account": "A005106", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "182.128.67.113", "device_id": "6e911f32-08ec-4672-bf21-a0ea299a41d4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010654", "timestamp": "2024-01-13T11:38:32", "amount": 61.09, "from_account": "A000959", "to_account": "A000426", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "62.42.56.36", "device_id": "ac5101df-5258-46a3-a2f7-1f5ca602c8db", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010655", "timestamp": "2024-02-15T19:58:03", "amount": 17.84, "from_account": "A007112", "to_account": "A005919", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "100.49.175.98", "device_id": "e6c96739-d054-4fc8-9d48-2d46e862f3d8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010656", "timestamp": "2024-01-31T13:53:01", "amount": 457.47, "from_account": "A000637", "to_account": "A005385", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.13, "currency": "EUR", "channel": "mobile", "ip_address": "75.136.234.241", "device_id": "2bff09c7-a114-4ffc-823c-492f5e8e4048", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010657", "timestamp": "2024-03-21T21:08:31", "amount": 93.29, "from_account": "A002315", "to_account": "A004572", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.16, "currency": "EUR", "channel": "branch", "ip_address": "188.253.88.79", "device_id": "5418b77a-5e41-41b8-9915-49c1e39ca6ed", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010658", "timestamp": "2024-03-23T08:21:49", "amount": 306.43, "from_account": "A005636", "to_account": "A003859", "tx_type": "transfer", "description": "transfer via online", "fee": 4.38, "currency": "CAD", "channel": "online", "ip_address": "136.185.186.153", "device_id": "aa6caa16-2d95-4a00-bb1e-515d9659bbf7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010659", "timestamp": "2024-01-18T11:01:33", "amount": 46.04, "from_account": "A004339", "to_account": "A004405", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "1.93.9.122", "device_id": "9b041ac3-5945-4a48-a136-efde31b85a09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010660", "timestamp": "2024-03-25T11:46:11", "amount": 5.18, "from_account": "A004397", "to_account": "A004201", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "118.118.240.172", "device_id": "53d24683-096d-41e5-82d7-6dff64e669d4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010661", "timestamp": "2024-02-24T17:08:09", "amount": 2786.79, "from_account": "A005112", "to_account": "A002508", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.38, "currency": "EUR", "channel": "atm", "ip_address": "140.236.140.198", "device_id": "9b56121a-2fe6-40f2-9a60-a350385939d6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010662", "timestamp": "2024-01-18T15:51:13", "amount": 868.22, "from_account": "A000154", "to_account": "A001592", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.3, "currency": "CAD", "channel": "mobile", "ip_address": "52.165.225.246", "device_id": "90f1f1be-34f8-49e0-a85e-7f701c17834f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010663", "timestamp": "2024-02-07T09:28:24", "amount": 83.62, "from_account": "A005544", "to_account": "A006727", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "153.32.111.146", "device_id": "aba2d288-8ec3-4a69-818a-c5a34d165914", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010664", "timestamp": "2024-03-25T15:34:41", "amount": 4.02, "from_account": "A006226", "to_account": "A004038", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "106.139.174.87", "device_id": "eeed3e20-fcec-4015-8785-f2d71aa45017", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010665", "timestamp": "2024-03-10T22:12:36", "amount": 6.64, "from_account": "A000751", "to_account": "A004560", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "92.159.85.140", "device_id": "856abd5a-63e4-4a0d-81d9-70b092be7426", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010666", "timestamp": "2024-03-25T12:13:17", "amount": 27.23, "from_account": "A005837", "to_account": "A000031", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "110.12.12.245", "device_id": "757ecef1-9973-4e90-82ff-358f66dee394", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010667", "timestamp": "2024-01-23T11:27:15", "amount": 62.82, "from_account": "A001949", "to_account": "A001275", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.45, "currency": "EUR", "channel": "branch", "ip_address": "50.253.129.52", "device_id": "d3889f12-f0ee-458a-bd65-973661bab663", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010668", "timestamp": "2024-01-07T08:40:50", "amount": 8.78, "from_account": "A001705", "to_account": "A004581", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "36.188.111.213", "device_id": "66925f24-4027-410a-af7c-db5ffc5168fa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010669", "timestamp": "2024-03-27T10:24:04", "amount": 229.61, "from_account": "A002467", "to_account": "A002610", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.74, "currency": "USD", "channel": "pos", "ip_address": "86.34.202.79", "device_id": "87e7e4c2-f446-4645-9ce2-919c993b2bdd", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010670", "timestamp": "2024-01-24T00:04:17", "amount": 44.09, "from_account": "A004069", "to_account": "A003027", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "CAD", "channel": "online", "ip_address": "36.182.189.15", "device_id": "c6c22dba-f68b-4f1a-8a91-98ee7bbc929a", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010671", "timestamp": "2024-01-08T17:57:28", "amount": 82.49, "from_account": "A000499", "to_account": "A007496", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.64, "currency": "EUR", "channel": "pos", "ip_address": "118.33.209.56", "device_id": "0f6f5c05-c907-4c83-b9c4-9b2e4a807773", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010672", "timestamp": "2024-02-22T15:17:08", "amount": 42.48, "from_account": "A002085", "to_account": "A005033", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "129.118.26.45", "device_id": "60543b2a-5670-4cf6-8f8e-0e8df5a4cb4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010673", "timestamp": "2024-03-29T13:04:47", "amount": 56.04, "from_account": "A007059", "to_account": "A002732", "tx_type": "purchase", "description": "purchase via online", "fee": 0.46, "currency": "GBP", "channel": "online", "ip_address": "8.105.243.99", "device_id": "befa3537-778e-458c-ae1f-14056f83f304", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010674", "timestamp": "2024-03-27T21:11:51", "amount": 2.35, "from_account": "A005505", "to_account": "A000943", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "80.6.170.244", "device_id": "704111a3-ae29-4637-a33a-37526abe3fd5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010675", "timestamp": "2024-03-19T09:56:23", "amount": 102.06, "from_account": "A007063", "to_account": "A007388", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.88, "currency": "USD", "channel": "mobile", "ip_address": "103.83.196.98", "device_id": "ea7bbd42-19cb-466a-a705-1af737096198", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010676", "timestamp": "2024-02-03T14:22:08", "amount": 85.78, "from_account": "A004098", "to_account": "A003926", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "136.124.139.223", "device_id": "d5a8de32-238c-410b-b3d0-1ce9af4d66df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010677", "timestamp": "2024-01-10T13:46:10", "amount": 284.24, "from_account": "A006920", "to_account": "A004811", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.77, "currency": "EUR", "channel": "pos", "ip_address": "16.171.22.142", "device_id": "65e2d672-64df-4958-a9fa-f51b62dbf88c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010678", "timestamp": "2024-01-29T11:49:41", "amount": 35.8, "from_account": "A000414", "to_account": "A001347", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "47.196.56.145", "device_id": "83bad86c-c24c-4b3b-8dd5-a2695973c12c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010679", "timestamp": "2024-02-12T14:47:17", "amount": 47.09, "from_account": "A005487", "to_account": "A005198", "tx_type": "payment", "description": "payment via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "210.169.104.19", "device_id": "2989d5d5-3316-41ff-957d-27c70432add8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010680", "timestamp": "2024-02-09T17:03:56", "amount": 92.33, "from_account": "A003315", "to_account": "A001296", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.57, "currency": "EUR", "channel": "pos", "ip_address": "106.29.95.1", "device_id": "6cc0fe30-aca7-4685-8bb1-fa3cbf41d6b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010681", "timestamp": "2024-03-31T05:41:06", "amount": 22.12, "from_account": "A007254", "to_account": "A006335", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "68.4.51.251", "device_id": "30824e5e-562a-49fe-b788-84b2e5f3b00a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010682", "timestamp": "2024-03-22T12:17:10", "amount": 65.8, "from_account": "A001473", "to_account": "A005675", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.98, "currency": "EUR", "channel": "pos", "ip_address": "123.50.172.16", "device_id": "a5cc6d85-d411-4bc0-afba-ee59da802264", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010683", "timestamp": "2024-01-06T17:29:53", "amount": 58.33, "from_account": "A006794", "to_account": "A007250", "tx_type": "payment", "description": "payment via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "132.180.169.42", "device_id": "31ca898b-6804-47a8-ae58-7fcee1f7d9ff", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010684", "timestamp": "2024-03-03T07:32:12", "amount": 230.2, "from_account": "A000719", "to_account": "A000777", "tx_type": "payment", "description": "payment via mobile", "fee": 4.25, "currency": "USD", "channel": "mobile", "ip_address": "186.3.166.93", "device_id": "b32540fa-6b0c-4b6e-9d3c-79a54f234c82", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010685", "timestamp": "2024-03-05T10:30:09", "amount": 17.92, "from_account": "A006971", "to_account": "A006021", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "26.249.4.37", "device_id": "8191f986-0801-42ca-8b83-9f9e9fedffe0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010686", "timestamp": "2024-01-10T18:44:11", "amount": 140.76, "from_account": "A006604", "to_account": "A003887", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.6, "currency": "GBP", "channel": "branch", "ip_address": "90.171.180.38", "device_id": "07884f5f-19c7-4a97-b64b-b677b7adfb10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010687", "timestamp": "2024-02-22T17:45:07", "amount": 24.04, "from_account": "A004323", "to_account": "A002522", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "165.229.186.173", "device_id": "575eb76f-b098-40bd-8d2d-195f2cb044ec", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010688", "timestamp": "2024-02-06T06:18:23", "amount": 9.91, "from_account": "A001915", "to_account": "A006636", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "172.176.214.196", "device_id": "0ef2ab61-50c1-47ae-b133-e7ccf0540b5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010689", "timestamp": "2024-03-02T09:37:09", "amount": 520.99, "from_account": "A004306", "to_account": "A004549", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.47, "currency": "USD", "channel": "branch", "ip_address": "17.152.204.210", "device_id": "53eb4e7f-c950-4255-98d8-bdaa599af852", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010690", "timestamp": "2024-01-07T13:00:54", "amount": 51.77, "from_account": "A004657", "to_account": "A005193", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.48, "currency": "EUR", "channel": "pos", "ip_address": "221.216.51.227", "device_id": "86d5d92f-1dac-4100-b97b-3f3434ca4df9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010691", "timestamp": "2024-03-06T11:05:47", "amount": 12.95, "from_account": "A000513", "to_account": "A004135", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "153.254.170.156", "device_id": "abb98135-b5b6-4a7d-8f9c-ba2394b55814", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010692", "timestamp": "2024-01-18T04:18:50", "amount": 760.8, "from_account": "A005199", "to_account": "A000210", "tx_type": "deposit", "description": "deposit via branch", "fee": 14.86, "currency": "GBP", "channel": "branch", "ip_address": "113.186.24.10", "device_id": "f95a6e15-c5cc-40f3-a351-f4eceed27a7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010693", "timestamp": "2024-03-18T13:34:58", "amount": 98.27, "from_account": "A002562", "to_account": "A007185", "tx_type": "payment", "description": "payment via pos", "fee": 1.17, "currency": "GBP", "channel": "pos", "ip_address": "176.76.200.185", "device_id": "7a5cb7be-caf4-4d4d-bb12-dff140663d95", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010694", "timestamp": "2024-01-10T23:32:52", "amount": 17.34, "from_account": "A005530", "to_account": "A002858", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "195.91.100.36", "device_id": "5ce622aa-e281-4a95-9746-defaad04b688", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010695", "timestamp": "2024-03-08T15:56:51", "amount": 30.29, "from_account": "A000669", "to_account": "A002640", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "43.152.244.118", "device_id": "12ac6e93-bc4e-4a11-885e-411a618ea777", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010696", "timestamp": "2024-02-08T02:53:54", "amount": 99.96, "from_account": "A007020", "to_account": "A004942", "tx_type": "deposit", "description": "deposit via online", "fee": 0.71, "currency": "EUR", "channel": "online", "ip_address": "18.173.121.49", "device_id": "f3e3826d-3929-42b1-b338-8f839fa6310b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010697", "timestamp": "2024-02-24T15:56:27", "amount": 9.32, "from_account": "A000425", "to_account": "A003457", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "174.175.89.83", "device_id": "833ca7b5-f3f0-4315-8d9b-867434593046", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010698", "timestamp": "2024-03-17T08:54:39", "amount": 70.75, "from_account": "A005610", "to_account": "A006517", "tx_type": "payment", "description": "payment via online", "fee": 0.63, "currency": "GBP", "channel": "online", "ip_address": "206.62.214.77", "device_id": "f61a6684-2700-441d-87b8-b8879d38e8a0", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010699", "timestamp": "2024-01-20T16:09:41", "amount": 35.49, "from_account": "A003663", "to_account": "A006895", "tx_type": "payment", "description": "payment via mobile", "fee": 0.46, "currency": "CAD", "channel": "mobile", "ip_address": "5.208.160.181", "device_id": "2a8614d3-3651-4956-9578-6937ddf2b19a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010700", "timestamp": "2024-03-04T17:11:25", "amount": 32.91, "from_account": "A006335", "to_account": "A003145", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "125.131.35.126", "device_id": "92dcaf63-9dab-4462-b5a3-97822eadc243", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010701", "timestamp": "2024-01-31T05:02:40", "amount": 208.91, "from_account": "A002877", "to_account": "A004358", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.33, "currency": "CAD", "channel": "atm", "ip_address": "70.227.21.73", "device_id": "0824f4b8-098a-4c27-b629-7a7b5a3f5d76", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010702", "timestamp": "2024-03-16T17:38:53", "amount": 780.7, "from_account": "A004451", "to_account": "A005368", "tx_type": "payment", "description": "payment via atm", "fee": 3.03, "currency": "GBP", "channel": "atm", "ip_address": "115.85.67.53", "device_id": "867d51b8-fa5a-4644-99f2-aa2489651334", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010703", "timestamp": "2024-01-20T12:07:58", "amount": 21.1, "from_account": "A001282", "to_account": "A002673", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "80.46.191.173", "device_id": "c83c2106-340e-4b5a-a9a9-74884785ff10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010704", "timestamp": "2024-02-16T14:02:47", "amount": 11.69, "from_account": "A002250", "to_account": "A003094", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "197.169.82.44", "device_id": "a85178bb-ecd7-4c74-bc2f-f4a9e9004603", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010705", "timestamp": "2024-03-31T21:25:39", "amount": 722.73, "from_account": "A007038", "to_account": "A004472", "tx_type": "payment", "description": "payment via atm", "fee": 11.48, "currency": "EUR", "channel": "atm", "ip_address": "185.214.249.134", "device_id": "3d46c036-b0f4-4489-b94c-a1ad9c052201", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010706", "timestamp": "2024-02-15T19:37:30", "amount": 76.02, "from_account": "A005291", "to_account": "A004221", "tx_type": "payment", "description": "payment via atm", "fee": 0.98, "currency": "CAD", "channel": "atm", "ip_address": "121.29.171.122", "device_id": "37fb76fc-0307-4e8a-8146-588120e5fdac", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010707", "timestamp": "2024-03-15T13:50:54", "amount": 21.68, "from_account": "A004869", "to_account": "A003727", "tx_type": "payment", "description": "payment via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "118.133.252.178", "device_id": "7282bcb3-0f45-4fde-bbff-66bb80aa903d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010708", "timestamp": "2024-03-20T04:47:04", "amount": 64.06, "from_account": "A006050", "to_account": "A000132", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "178.138.232.231", "device_id": "4c83b440-9b5a-434e-92c8-f4c5a6f03502", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010709", "timestamp": "2024-03-15T11:09:11", "amount": 3.92, "from_account": "A005645", "to_account": "A001678", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "9.156.181.252", "device_id": "6ca01f04-d7b0-473b-9866-62ecb9950239", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010710", "timestamp": "2024-02-13T08:38:22", "amount": 16.44, "from_account": "A001529", "to_account": "A000842", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "117.153.242.187", "device_id": "4f7364e7-0f46-4d16-9718-5c9f55c34e55", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010711", "timestamp": "2024-02-19T14:30:19", "amount": 74.49, "from_account": "A005693", "to_account": "A002854", "tx_type": "payment", "description": "payment via branch", "fee": 1.0, "currency": "GBP", "channel": "branch", "ip_address": "13.56.190.82", "device_id": "5f1b7514-5ae9-4a22-8915-8fc03c24cd26", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010712", "timestamp": "2024-03-08T11:44:06", "amount": 97.71, "from_account": "A006012", "to_account": "A003309", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.3, "currency": "GBP", "channel": "atm", "ip_address": "144.138.20.101", "device_id": "62533617-c732-4ce1-be1c-25d6b1f4addc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010713", "timestamp": "2024-02-13T03:53:58", "amount": 178.95, "from_account": "A002158", "to_account": "A002252", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.78, "currency": "USD", "channel": "pos", "ip_address": "24.76.123.146", "device_id": "e6970fff-20c1-47ee-8d33-5e33121a8241", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010714", "timestamp": "2024-02-18T14:57:28", "amount": 16.46, "from_account": "A001761", "to_account": "A004637", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "163.66.210.37", "device_id": "6502cc45-f2d2-431a-a116-7877da6f75b2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010715", "timestamp": "2024-02-22T12:27:43", "amount": 76.85, "from_account": "A007009", "to_account": "A001990", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.48, "currency": "USD", "channel": "atm", "ip_address": "196.33.191.241", "device_id": "f730b621-d574-4cb9-b602-026e42944fff", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010716", "timestamp": "2024-02-12T20:45:55", "amount": 99.34, "from_account": "A006064", "to_account": "A006120", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.44, "currency": "GBP", "channel": "atm", "ip_address": "188.142.87.127", "device_id": "56f4619d-bd1c-4ad3-9d9f-c1591c8abe10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010717", "timestamp": "2024-03-04T18:20:38", "amount": 20.83, "from_account": "A002006", "to_account": "A006778", "tx_type": "payment", "description": "payment via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "154.222.225.156", "device_id": "ea107c4a-a832-4e2d-84d4-151af89cd3ea", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010718", "timestamp": "2024-01-12T13:38:54", "amount": 249.3, "from_account": "A002465", "to_account": "A006288", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.88, "currency": "USD", "channel": "atm", "ip_address": "16.3.4.51", "device_id": "a4d14f4e-acff-4e96-9e0b-3b311eca568d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010719", "timestamp": "2024-01-21T13:57:49", "amount": 63.78, "from_account": "A004738", "to_account": "A000452", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "209.94.111.3", "device_id": "812d2cfb-b176-4af8-b174-acbd2e947933", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010720", "timestamp": "2024-03-11T12:02:21", "amount": 171.62, "from_account": "A003973", "to_account": "A004299", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.11, "currency": "USD", "channel": "atm", "ip_address": "15.229.6.117", "device_id": "b23ef247-6b21-4df7-a11b-e0cf402e2fb5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010721", "timestamp": "2024-02-28T11:25:02", "amount": 54.04, "from_account": "A001198", "to_account": "A002279", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "169.126.121.230", "device_id": "544dae07-071b-40c2-98ea-957baee682cd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010722", "timestamp": "2024-02-05T10:29:44", "amount": 76.31, "from_account": "A006339", "to_account": "A004346", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.7, "currency": "EUR", "channel": "mobile", "ip_address": "192.51.4.244", "device_id": "b507e380-ad31-46cf-96e7-c06ca71db768", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010723", "timestamp": "2024-02-01T13:52:50", "amount": 42.3, "from_account": "A006066", "to_account": "A006646", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.7, "currency": "GBP", "channel": "atm", "ip_address": "204.204.238.165", "device_id": "f72e6221-d324-42bd-a4a9-baa79d73b695", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010724", "timestamp": "2024-02-11T12:53:40", "amount": 147.85, "from_account": "A006336", "to_account": "A004766", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "141.42.166.22", "device_id": "19c631fa-ed02-4f11-99c0-faaa3d73675c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010725", "timestamp": "2024-03-02T22:21:12", "amount": 32.85, "from_account": "A006592", "to_account": "A001897", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "52.100.54.96", "device_id": "3096a3ad-3f0b-4c8b-ba28-19e7c6ce0222", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010726", "timestamp": "2024-01-08T15:07:52", "amount": 3.15, "from_account": "A004571", "to_account": "A003045", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "214.207.143.222", "device_id": "5c237777-df67-463e-a2f5-4be31a404086", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010727", "timestamp": "2024-01-27T12:24:21", "amount": 1140.21, "from_account": "A003999", "to_account": "A005390", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.27, "currency": "GBP", "channel": "mobile", "ip_address": "84.40.47.227", "device_id": "67d044fc-0d36-4ffc-b6a5-babeea693abd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010728", "timestamp": "2024-03-15T15:47:52", "amount": 64.94, "from_account": "A000454", "to_account": "A006473", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.26, "currency": "CAD", "channel": "pos", "ip_address": "103.69.177.184", "device_id": "b7da1430-41fd-4bb1-af0f-e2d2e12663dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010729", "timestamp": "2024-01-14T13:52:28", "amount": 63.38, "from_account": "A006441", "to_account": "A001219", "tx_type": "deposit", "description": "deposit via online", "fee": 1.17, "currency": "USD", "channel": "online", "ip_address": "200.214.136.250", "device_id": "ab977297-a8c1-4a20-93ea-7fad41d0f8d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010730", "timestamp": "2024-02-07T06:09:26", "amount": 28.31, "from_account": "A000601", "to_account": "A005693", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "92.26.189.177", "device_id": "cb1d1def-a972-4c2d-b865-1ae54841cb70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010731", "timestamp": "2024-01-05T17:56:08", "amount": 75.53, "from_account": "A004272", "to_account": "A002738", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.32, "currency": "EUR", "channel": "mobile", "ip_address": "166.24.155.219", "device_id": "a3c18539-1405-40d1-a9bc-952a3a4d5e43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010732", "timestamp": "2024-02-20T06:01:24", "amount": 72.25, "from_account": "A007044", "to_account": "A002389", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "148.107.99.208", "device_id": "e87ca579-ae33-4c79-abbc-4c0f0631047c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010733", "timestamp": "2024-01-30T11:13:43", "amount": 85.3, "from_account": "A004083", "to_account": "A003568", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.05, "currency": "EUR", "channel": "mobile", "ip_address": "1.20.112.35", "device_id": "e402fada-6eb1-40c6-888e-5a6e01dc19f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010734", "timestamp": "2024-01-03T12:28:29", "amount": 74.1, "from_account": "A004991", "to_account": "A006726", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "200.241.219.5", "device_id": "3786f625-9667-469a-a447-b235e2c4ccca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010735", "timestamp": "2024-01-20T03:32:25", "amount": 94.22, "from_account": "A003155", "to_account": "A007343", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "161.14.129.247", "device_id": "ae9844bc-4e8e-41fe-869b-c5b9980079d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010736", "timestamp": "2024-03-26T11:27:41", "amount": 41.89, "from_account": "A002963", "to_account": "A000785", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "75.80.127.20", "device_id": "49b48d88-af17-49e1-b829-3b6ee54b8376", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010737", "timestamp": "2024-02-12T09:06:14", "amount": 74.48, "from_account": "A004218", "to_account": "A006241", "tx_type": "payment", "description": "payment via branch", "fee": 0.96, "currency": "EUR", "channel": "branch", "ip_address": "101.248.125.244", "device_id": "2c92d6ea-ba5d-439c-9d89-a1b749fd1ab7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010738", "timestamp": "2024-03-14T03:46:35", "amount": 79.55, "from_account": "A003162", "to_account": "A001742", "tx_type": "purchase", "description": "purchase via online", "fee": 0.64, "currency": "CAD", "channel": "online", "ip_address": "130.244.84.157", "device_id": "9aa533a3-4fa4-45cb-bfcc-c51d7fcf062c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010739", "timestamp": "2024-02-27T14:47:58", "amount": 597.06, "from_account": "A004694", "to_account": "A006114", "tx_type": "payment", "description": "payment via atm", "fee": 2.19, "currency": "USD", "channel": "atm", "ip_address": "119.100.16.185", "device_id": "6e47a900-4cf8-4f1e-8cd8-11e26a606f52", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010740", "timestamp": "2024-01-27T10:14:20", "amount": 41.34, "from_account": "A006405", "to_account": "A003829", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.68, "currency": "GBP", "channel": "pos", "ip_address": "190.168.10.160", "device_id": "a888a944-ee39-42f0-8cf7-354db33a3b25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010742", "timestamp": "2024-02-28T10:30:43", "amount": 37.97, "from_account": "A007485", "to_account": "A006594", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "56.128.26.222", "device_id": "3d0fcf87-6ea7-4c4b-8bc1-d64f29423bfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010743", "timestamp": "2024-03-28T05:16:56", "amount": 72.85, "from_account": "A003994", "to_account": "A006268", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "200.60.78.171", "device_id": "e7423a9d-00fe-419e-8403-d9203303fbfe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010744", "timestamp": "2024-02-10T07:51:15", "amount": 66.35, "from_account": "A005652", "to_account": "A001987", "tx_type": "payment", "description": "payment via branch", "fee": 1.13, "currency": "EUR", "channel": "branch", "ip_address": "133.189.204.252", "device_id": "514a8c36-0174-4495-8cea-aa6c3b3f2cac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010745", "timestamp": "2024-02-29T06:32:05", "amount": 39.73, "from_account": "A002992", "to_account": "A005984", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "EUR", "channel": "mobile", "ip_address": "131.76.79.195", "device_id": "4e8de53e-428b-43f1-b740-eae225badb9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010746", "timestamp": "2024-03-15T15:57:41", "amount": 115.17, "from_account": "A002506", "to_account": "A006012", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "52.99.72.238", "device_id": "25c73a15-8fbd-4ae8-9e61-304141e10320", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010747", "timestamp": "2024-03-14T15:25:56", "amount": 785.88, "from_account": "A000187", "to_account": "A002755", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.26, "currency": "EUR", "channel": "pos", "ip_address": "132.149.1.188", "device_id": "dbc63020-a565-4cc1-b883-0686f14e5223", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010748", "timestamp": "2024-02-22T15:21:43", "amount": 74.34, "from_account": "A007253", "to_account": "A005562", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.08, "currency": "EUR", "channel": "online", "ip_address": "212.204.228.244", "device_id": "0842537d-c435-4a47-a4c4-5b2c8ba7c592", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010749", "timestamp": "2024-03-12T10:44:50", "amount": 8.66, "from_account": "A000750", "to_account": "A002930", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "115.41.137.176", "device_id": "0ac05442-6f90-439e-9fb9-13f41d9e9b90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010750", "timestamp": "2024-03-11T16:16:00", "amount": 44.3, "from_account": "A003338", "to_account": "A002314", "tx_type": "payment", "description": "payment via mobile", "fee": 0.48, "currency": "EUR", "channel": "mobile", "ip_address": "204.91.139.184", "device_id": "5e279102-1c4d-4d5c-ad83-e5449cc03b75", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010751", "timestamp": "2024-02-22T11:20:20", "amount": 21.49, "from_account": "A003151", "to_account": "A003251", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "49.11.225.137", "device_id": "29bf65e5-b361-4b01-9979-702052da98cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010752", "timestamp": "2024-03-04T15:33:46", "amount": 23.37, "from_account": "A003497", "to_account": "A004847", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "110.79.119.226", "device_id": "1d2f5ea8-d6a4-49fb-a220-6423fee94bd3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010753", "timestamp": "2024-02-05T11:24:43", "amount": 96.91, "from_account": "A002054", "to_account": "A001775", "tx_type": "payment", "description": "payment via atm", "fee": 1.14, "currency": "GBP", "channel": "atm", "ip_address": "123.146.118.27", "device_id": "593e7de6-14db-459d-a36e-43dd66c4a1bf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010754", "timestamp": "2024-01-31T17:10:33", "amount": 63.35, "from_account": "A003590", "to_account": "A003791", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "92.69.218.111", "device_id": "1dbbfbad-ca55-4b23-be90-731f4ef417dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010755", "timestamp": "2024-02-23T12:58:37", "amount": 22.18, "from_account": "A006127", "to_account": "A006960", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "8.217.172.114", "device_id": "2ad4cf30-f824-4bf3-961c-230ac1d3e818", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010756", "timestamp": "2024-02-26T08:35:12", "amount": 676.93, "from_account": "A002743", "to_account": "A006643", "tx_type": "payment", "description": "payment via atm", "fee": 11.98, "currency": "CAD", "channel": "atm", "ip_address": "104.216.159.68", "device_id": "6e010f13-2f64-4bf8-abb6-eb9fec9ebcde", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010757", "timestamp": "2024-03-31T13:03:10", "amount": 2831.38, "from_account": "A003388", "to_account": "A002339", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.44, "currency": "GBP", "channel": "branch", "ip_address": "74.132.97.13", "device_id": "98d3c06a-e171-447c-9d1c-40124c18030b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010758", "timestamp": "2024-03-12T16:11:14", "amount": 81.96, "from_account": "A000322", "to_account": "A005552", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.1, "currency": "CAD", "channel": "mobile", "ip_address": "12.244.132.142", "device_id": "be7bdb65-39bd-415b-af0f-7aadf80d069a", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010759", "timestamp": "2024-03-15T08:41:51", "amount": 65.32, "from_account": "A002115", "to_account": "A004573", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "EUR", "channel": "atm", "ip_address": "215.66.38.179", "device_id": "65629f12-5771-4831-a2fa-28bd56b9f671", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010760", "timestamp": "2024-03-18T17:27:56", "amount": 14.27, "from_account": "A004875", "to_account": "A007397", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "26.252.20.231", "device_id": "fb90ee6b-31cc-4811-ae12-b33a65c3e630", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010761", "timestamp": "2024-03-08T08:35:01", "amount": 64.89, "from_account": "A003897", "to_account": "A007540", "tx_type": "deposit", "description": "deposit via online", "fee": 0.92, "currency": "GBP", "channel": "online", "ip_address": "22.200.230.166", "device_id": "5031b39b-afff-4df9-ae24-a5ecacdf1fc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010762", "timestamp": "2024-03-16T22:20:15", "amount": 462.83, "from_account": "A000682", "to_account": "A004137", "tx_type": "payment", "description": "payment via pos", "fee": 9.0, "currency": "EUR", "channel": "pos", "ip_address": "85.169.207.43", "device_id": "ed2e6556-7d91-48ce-a170-ddf6ce6eb603", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010763", "timestamp": "2024-01-12T12:33:00", "amount": 54.23, "from_account": "A004987", "to_account": "A006221", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "188.229.62.75", "device_id": "1b9d9ea5-e060-435b-b7fb-1b9ba747394e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010764", "timestamp": "2024-02-05T15:14:06", "amount": 124.85, "from_account": "A000111", "to_account": "A003454", "tx_type": "payment", "description": "payment via atm", "fee": 1.45, "currency": "USD", "channel": "atm", "ip_address": "44.189.153.62", "device_id": "238997e0-88a6-4c30-a482-a392b8cad51a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010765", "timestamp": "2024-03-17T14:02:47", "amount": 81.34, "from_account": "A002570", "to_account": "A001788", "tx_type": "transfer", "description": "transfer via online", "fee": 0.85, "currency": "USD", "channel": "online", "ip_address": "31.53.76.187", "device_id": "69ae98c3-74b2-4c76-87bd-37dd7426125d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010766", "timestamp": "2024-03-11T07:10:25", "amount": 8.66, "from_account": "A005594", "to_account": "A003830", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "38.243.153.142", "device_id": "4c434840-6b48-4a53-80eb-3d99829d36f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010767", "timestamp": "2024-01-10T23:54:29", "amount": 10.15, "from_account": "A002127", "to_account": "A004018", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "174.9.160.200", "device_id": "fe78ad85-dc3c-4e73-addf-71c13a70f111", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010768", "timestamp": "2024-01-25T16:02:40", "amount": 209.88, "from_account": "A000191", "to_account": "A002656", "tx_type": "payment", "description": "payment via branch", "fee": 3.02, "currency": "GBP", "channel": "branch", "ip_address": "154.91.75.57", "device_id": "4ffed308-c6ab-41e3-b4d6-1cf7604b7c58", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010769", "timestamp": "2024-03-31T14:13:42", "amount": 52.6, "from_account": "A005335", "to_account": "A004309", "tx_type": "payment", "description": "payment via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "53.9.18.145", "device_id": "e54cfb15-4f38-4bcf-9fe4-4c9e72e312c5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010770", "timestamp": "2024-03-17T02:53:49", "amount": 2.6, "from_account": "A001142", "to_account": "A006748", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "129.203.134.162", "device_id": "bb8e7d44-7030-43a9-a951-43c8eaa241b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010771", "timestamp": "2024-02-04T20:16:10", "amount": 80.49, "from_account": "A000843", "to_account": "A003275", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "186.152.199.74", "device_id": "5d028154-eac5-4b11-8724-5dc8b3c6c494", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010772", "timestamp": "2024-01-12T11:35:16", "amount": 34.55, "from_account": "A003696", "to_account": "A005685", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.63, "currency": "USD", "channel": "pos", "ip_address": "50.133.22.56", "device_id": "d53eebd5-712c-4787-b51b-6114baade6e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010773", "timestamp": "2024-03-23T09:24:15", "amount": 20.86, "from_account": "A004307", "to_account": "A007015", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "82.242.181.147", "device_id": "b5a9e173-414f-44f4-83e1-eefb0be61581", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010774", "timestamp": "2024-01-06T14:23:35", "amount": 1044.1, "from_account": "A000454", "to_account": "A002804", "tx_type": "payment", "description": "payment via mobile", "fee": 15.02, "currency": "EUR", "channel": "mobile", "ip_address": "165.242.169.212", "device_id": "569a39ae-bd7c-4c15-8f39-a4c1ed802b04", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010775", "timestamp": "2024-03-04T21:09:58", "amount": 67.1, "from_account": "A006192", "to_account": "A000855", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "210.213.174.186", "device_id": "29276059-300e-4303-bf58-0a3488f33d9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010776", "timestamp": "2024-01-11T18:48:57", "amount": 989.73, "from_account": "A000367", "to_account": "A006283", "tx_type": "purchase", "description": "purchase via atm", "fee": 13.46, "currency": "USD", "channel": "atm", "ip_address": "196.31.95.90", "device_id": "32a3c10c-d3f2-4a2d-b457-51e7876027f0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010778", "timestamp": "2024-03-25T17:07:09", "amount": 160.98, "from_account": "A004837", "to_account": "A006400", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.09, "currency": "GBP", "channel": "pos", "ip_address": "211.2.163.9", "device_id": "cc55f080-c70a-40a4-a412-62aaecfa1f1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010779", "timestamp": "2024-03-30T07:53:06", "amount": 69.36, "from_account": "A003780", "to_account": "A000213", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "205.182.139.235", "device_id": "5854fd56-14b1-4485-bfeb-98032d6c1b4c", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010780", "timestamp": "2024-01-21T14:49:55", "amount": 66.75, "from_account": "A001614", "to_account": "A006898", "tx_type": "transfer", "description": "transfer via online", "fee": 0.89, "currency": "CAD", "channel": "online", "ip_address": "150.206.84.153", "device_id": "2e6de94b-be1f-4db5-a32a-05260b6c364d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010781", "timestamp": "2024-02-27T12:03:09", "amount": 75.14, "from_account": "A005891", "to_account": "A000989", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.54, "currency": "USD", "channel": "branch", "ip_address": "89.11.3.168", "device_id": "b2f2da34-597e-44a1-aea3-6105598ecaca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010782", "timestamp": "2024-02-05T10:55:49", "amount": 30.07, "from_account": "A005680", "to_account": "A006511", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "8.138.90.181", "device_id": "014f877c-c01c-4d3d-b7b6-2c3963801e01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010783", "timestamp": "2024-03-07T11:49:16", "amount": 58.56, "from_account": "A006435", "to_account": "A000120", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "210.215.52.92", "device_id": "d638293f-998d-48aa-984e-aaad9afab245", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010784", "timestamp": "2024-01-18T12:26:23", "amount": 461.81, "from_account": "A006314", "to_account": "A006328", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.87, "currency": "GBP", "channel": "mobile", "ip_address": "140.45.153.244", "device_id": "55c47861-4e39-4798-8ec7-2526fa57db02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010785", "timestamp": "2024-02-04T10:40:51", "amount": 10.77, "from_account": "A006660", "to_account": "A006126", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "64.96.123.168", "device_id": "6c85a121-79cf-443a-9e24-643532ac1c42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010786", "timestamp": "2024-01-18T07:45:56", "amount": 845.86, "from_account": "A002086", "to_account": "A006191", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.04, "currency": "CAD", "channel": "pos", "ip_address": "159.153.239.150", "device_id": "147891b2-ed45-4748-9b5c-5ca8759dfd63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010787", "timestamp": "2024-03-21T14:35:59", "amount": 641.96, "from_account": "A003994", "to_account": "A005777", "tx_type": "payment", "description": "payment via mobile", "fee": 5.37, "currency": "GBP", "channel": "mobile", "ip_address": "70.241.3.193", "device_id": "64c65cb8-edca-4a04-a11e-4b35f95db537", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010788", "timestamp": "2024-02-29T14:41:36", "amount": 3132.23, "from_account": "A007405", "to_account": "A004126", "tx_type": "transfer", "description": "transfer via online", "fee": 40.09, "currency": "CAD", "channel": "online", "ip_address": "135.227.129.143", "device_id": "5ad79dfa-8a2a-4712-8b19-ce145ded3754", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010789", "timestamp": "2024-01-31T14:59:19", "amount": 14.3, "from_account": "A005115", "to_account": "A007197", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "61.116.192.97", "device_id": "6713f481-4a53-4b42-9b4b-0d473a06e539", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010790", "timestamp": "2024-03-13T09:23:25", "amount": 89.84, "from_account": "A005022", "to_account": "A006950", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.1, "currency": "USD", "channel": "pos", "ip_address": "171.60.140.227", "device_id": "c8e6ae4c-4b7e-4add-aa4b-1b7473ad943f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010791", "timestamp": "2024-01-15T12:54:49", "amount": 38.24, "from_account": "A004381", "to_account": "A004990", "tx_type": "deposit", "description": "deposit via online", "fee": 0.64, "currency": "USD", "channel": "online", "ip_address": "49.195.146.195", "device_id": "ab2d4b23-3a7a-4a1e-8465-5eb302924fa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010792", "timestamp": "2024-03-03T08:26:20", "amount": 42.77, "from_account": "A001652", "to_account": "A007471", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.53, "currency": "EUR", "channel": "branch", "ip_address": "161.33.62.94", "device_id": "cb3f8394-9d9f-4812-b198-f37174dab5fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010793", "timestamp": "2024-03-13T15:59:22", "amount": 86.5, "from_account": "A004260", "to_account": "A005931", "tx_type": "payment", "description": "payment via atm", "fee": 0.62, "currency": "EUR", "channel": "atm", "ip_address": "62.34.72.236", "device_id": "87ee70d7-ed0d-4039-998a-b25e1ef07af4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010794", "timestamp": "2024-01-18T17:56:25", "amount": 93.88, "from_account": "A000439", "to_account": "A001765", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.68, "currency": "EUR", "channel": "atm", "ip_address": "149.119.170.96", "device_id": "69821c17-589b-4e54-8bc0-ebdb2094acca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010795", "timestamp": "2024-03-12T16:10:39", "amount": 70.75, "from_account": "A002144", "to_account": "A003014", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "GBP", "channel": "atm", "ip_address": "148.207.16.244", "device_id": "a1e6bec4-2fca-413e-9279-bd823c3df53d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010796", "timestamp": "2024-02-29T13:00:23", "amount": 427.58, "from_account": "A005410", "to_account": "A004382", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.05, "currency": "GBP", "channel": "branch", "ip_address": "65.104.43.36", "device_id": "6338984d-83f9-42f3-9382-851ae7bf9ed7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010797", "timestamp": "2024-01-05T14:35:07", "amount": 400.57, "from_account": "A003860", "to_account": "A001175", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.53, "currency": "CAD", "channel": "pos", "ip_address": "61.20.123.190", "device_id": "599ea839-5a56-4185-afd2-d0b5f871b4c9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010798", "timestamp": "2024-01-12T09:47:48", "amount": 767.05, "from_account": "A007463", "to_account": "A002380", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.32, "currency": "EUR", "channel": "atm", "ip_address": "164.164.249.215", "device_id": "5742108f-7f0b-4c14-be26-8601ff5a03b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010799", "timestamp": "2024-03-12T08:46:45", "amount": 45.09, "from_account": "A006081", "to_account": "A000416", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "EUR", "channel": "mobile", "ip_address": "214.218.4.177", "device_id": "29d67e0f-7e4c-4fe6-87f9-3d3ded04e0de", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010800", "timestamp": "2024-03-11T07:36:28", "amount": 6.36, "from_account": "A004652", "to_account": "A004178", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "213.12.118.220", "device_id": "a39cbd64-ef4d-4627-af88-eb1d6e8381ad", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010801", "timestamp": "2024-03-17T15:54:24", "amount": 8.01, "from_account": "A001524", "to_account": "A006433", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "196.91.21.128", "device_id": "3bac9c6a-2cfb-4533-a978-2bb12bc01713", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010802", "timestamp": "2024-02-05T10:16:49", "amount": 70.36, "from_account": "A003364", "to_account": "A002712", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "216.41.232.87", "device_id": "b1826127-2435-4eb4-b20a-6fec87f4758e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010804", "timestamp": "2024-03-19T06:13:04", "amount": 76.31, "from_account": "A005741", "to_account": "A005483", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "USD", "channel": "pos", "ip_address": "40.38.7.139", "device_id": "f26f6641-d919-45ee-9fb1-f686034b9a33", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010805", "timestamp": "2024-02-09T20:07:29", "amount": 48.31, "from_account": "A004724", "to_account": "A004606", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.64, "currency": "GBP", "channel": "atm", "ip_address": "189.49.117.106", "device_id": "f7e32ff3-395e-4494-8537-46dd770776bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010806", "timestamp": "2024-02-14T13:29:48", "amount": 93.61, "from_account": "A000889", "to_account": "A006235", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.69, "currency": "USD", "channel": "atm", "ip_address": "155.245.78.51", "device_id": "4518ff0d-672d-45bf-a747-adda90f387c0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010807", "timestamp": "2024-03-11T20:10:38", "amount": 77.5, "from_account": "A006320", "to_account": "A003499", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.57, "currency": "EUR", "channel": "branch", "ip_address": "179.255.145.243", "device_id": "2dbcbd18-7120-4e9f-9881-a93d182cb4bf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010808", "timestamp": "2024-03-28T09:23:07", "amount": 50.85, "from_account": "A005041", "to_account": "A006618", "tx_type": "payment", "description": "payment via branch", "fee": 1.01, "currency": "USD", "channel": "branch", "ip_address": "46.113.9.254", "device_id": "f9bf0e38-7e74-4f8e-ac9d-b25f095ae2bd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010809", "timestamp": "2024-03-13T09:44:08", "amount": 67.81, "from_account": "A000943", "to_account": "A004549", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.54, "currency": "USD", "channel": "mobile", "ip_address": "56.27.132.141", "device_id": "7d7dc72d-2737-46c6-a300-deb44f5e5144", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010810", "timestamp": "2024-02-28T16:16:46", "amount": 42.67, "from_account": "A002773", "to_account": "A000135", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "116.18.91.221", "device_id": "234472c9-aa23-4070-8ac6-22f8317f8ce1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010811", "timestamp": "2024-01-01T17:28:46", "amount": 384.64, "from_account": "A006419", "to_account": "A003381", "tx_type": "deposit", "description": "deposit via online", "fee": 1.92, "currency": "USD", "channel": "online", "ip_address": "38.148.108.36", "device_id": "e65f523d-e78d-460b-82df-2ea0ef890a3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010812", "timestamp": "2024-03-06T09:05:07", "amount": 27.45, "from_account": "A004120", "to_account": "A005214", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "108.68.1.126", "device_id": "085d3188-ecfe-46aa-8af3-abf738e33ab2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010813", "timestamp": "2024-03-01T13:12:36", "amount": 58.21, "from_account": "A001389", "to_account": "A000069", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "161.231.26.82", "device_id": "d4b30e0b-4e24-42a8-bbe9-d46dd5ec113c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010814", "timestamp": "2024-03-18T09:46:03", "amount": 41.55, "from_account": "A003894", "to_account": "A006123", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "209.149.129.194", "device_id": "58363da3-f10d-4c0e-bf8d-9e4320ffcf6b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010815", "timestamp": "2024-02-18T04:13:08", "amount": 203.63, "from_account": "A004183", "to_account": "A000744", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.24, "currency": "GBP", "channel": "atm", "ip_address": "214.76.49.130", "device_id": "d5df7a82-8b7f-4f87-b281-fef1e02b097b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010817", "timestamp": "2024-01-01T12:49:43", "amount": 10.56, "from_account": "A000438", "to_account": "A002613", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "19.167.172.213", "device_id": "6376ca8c-7dc1-4143-b1b1-8e6369fd3812", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010818", "timestamp": "2024-02-23T15:10:54", "amount": 95.37, "from_account": "A002628", "to_account": "A001339", "tx_type": "payment", "description": "payment via mobile", "fee": 1.08, "currency": "GBP", "channel": "mobile", "ip_address": "114.183.110.103", "device_id": "4b365944-85fd-4c93-8696-4e64c0394212", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010819", "timestamp": "2024-01-01T21:10:47", "amount": 10.11, "from_account": "A003081", "to_account": "A002188", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "61.228.94.189", "device_id": "198b8857-cd90-4f71-8eca-534fa32c3941", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010820", "timestamp": "2024-03-07T11:40:42", "amount": 547.47, "from_account": "A005436", "to_account": "A002297", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.48, "currency": "USD", "channel": "mobile", "ip_address": "52.37.254.163", "device_id": "6940301f-a692-4be3-95e7-4ed9debca768", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010821", "timestamp": "2024-03-09T15:37:52", "amount": 14.87, "from_account": "A001089", "to_account": "A001516", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "162.211.67.190", "device_id": "c1f358d2-23c7-4be1-b313-18ae9d9ba6f0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010822", "timestamp": "2024-03-01T11:45:30", "amount": 58.75, "from_account": "A002025", "to_account": "A003718", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "USD", "channel": "pos", "ip_address": "182.208.11.162", "device_id": "b3fbd8ce-0ecd-4b1b-9875-63ac29e2e66c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010823", "timestamp": "2024-01-30T04:49:55", "amount": 69.37, "from_account": "A005425", "to_account": "A007216", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.17, "currency": "EUR", "channel": "pos", "ip_address": "33.50.129.22", "device_id": "32e1e5c6-2f1d-426e-8b04-1051483c41cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010824", "timestamp": "2024-01-02T10:43:02", "amount": 34.97, "from_account": "A006040", "to_account": "A006863", "tx_type": "payment", "description": "payment via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "133.249.98.118", "device_id": "fe90d632-9ca7-4880-a8db-e71b18f73339", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010825", "timestamp": "2024-02-02T16:05:34", "amount": 934.56, "from_account": "A001297", "to_account": "A003162", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.25, "currency": "USD", "channel": "mobile", "ip_address": "141.78.78.113", "device_id": "f7d034ec-c3fc-4a39-89cc-59896a924501", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010826", "timestamp": "2024-03-10T16:23:48", "amount": 378.82, "from_account": "A000502", "to_account": "A005343", "tx_type": "payment", "description": "payment via mobile", "fee": 0.58, "currency": "GBP", "channel": "mobile", "ip_address": "165.167.199.76", "device_id": "94c16810-c036-4dc6-8ffe-a397cb274366", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010827", "timestamp": "2024-03-06T10:25:30", "amount": 61.44, "from_account": "A004950", "to_account": "A006542", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.46, "currency": "CAD", "channel": "mobile", "ip_address": "39.73.11.38", "device_id": "bc0c13d8-4a02-46c1-af5e-68fc97b8ed40", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010828", "timestamp": "2024-02-20T11:15:41", "amount": 34.75, "from_account": "A003544", "to_account": "A005567", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "190.251.8.16", "device_id": "463b3d62-b299-4e72-9afb-f74072a6e462", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010829", "timestamp": "2024-01-22T23:56:40", "amount": 5.56, "from_account": "A006707", "to_account": "A004797", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "92.230.151.253", "device_id": "b3c28350-2eaf-4475-aee3-5f4d645c1204", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010830", "timestamp": "2024-02-08T15:29:33", "amount": 494.53, "from_account": "A005456", "to_account": "A003811", "tx_type": "payment", "description": "payment via pos", "fee": 9.34, "currency": "CAD", "channel": "pos", "ip_address": "10.140.185.209", "device_id": "b4ef130a-62af-4132-afc2-6155f5ae2f64", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010831", "timestamp": "2024-01-03T15:29:57", "amount": 492.11, "from_account": "A003922", "to_account": "A000395", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.88, "currency": "CAD", "channel": "atm", "ip_address": "114.22.75.128", "device_id": "861051fb-e4f0-4d22-b1dc-2589d06e92ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010832", "timestamp": "2024-03-15T01:54:53", "amount": 41.1, "from_account": "A001561", "to_account": "A004503", "tx_type": "payment", "description": "payment via online", "fee": 0.55, "currency": "CAD", "channel": "online", "ip_address": "173.219.223.199", "device_id": "ec831290-0220-4181-877c-dbbefe0c8f30", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010833", "timestamp": "2024-03-17T10:13:07", "amount": 95.82, "from_account": "A005543", "to_account": "A001125", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "67.136.45.13", "device_id": "71c8b16b-70c4-462b-89c4-921cee902ba0", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010834", "timestamp": "2024-02-26T03:41:47", "amount": 26.86, "from_account": "A003966", "to_account": "A000792", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "147.38.11.32", "device_id": "1a940474-3827-49ff-a6ad-3aeeb6a906ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010835", "timestamp": "2024-02-21T14:13:36", "amount": 91.55, "from_account": "A004176", "to_account": "A000669", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "44.41.3.139", "device_id": "60843e0e-c348-48d6-9fe6-420657278c73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010836", "timestamp": "2024-01-27T10:38:41", "amount": 78.25, "from_account": "A004863", "to_account": "A003944", "tx_type": "payment", "description": "payment via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "65.227.192.124", "device_id": "2fce2528-f227-4031-a9f5-407fb82800dd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010837", "timestamp": "2024-02-07T10:18:52", "amount": 46.01, "from_account": "A000568", "to_account": "A000444", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.9, "currency": "EUR", "channel": "atm", "ip_address": "31.95.137.210", "device_id": "0a26f732-bb09-41f3-ab49-31f354e733de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010838", "timestamp": "2024-02-15T19:08:13", "amount": 57.31, "from_account": "A004327", "to_account": "A001407", "tx_type": "payment", "description": "payment via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "159.59.57.36", "device_id": "053958ef-e449-4168-a9bc-b333fa2eb2fd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010839", "timestamp": "2024-02-09T15:10:59", "amount": 19.23, "from_account": "A005257", "to_account": "A001285", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "11.239.190.207", "device_id": "6498effe-5a64-44d5-9075-d6f0159ed9d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010840", "timestamp": "2024-03-10T09:58:08", "amount": 71.21, "from_account": "A004864", "to_account": "A005068", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.15, "currency": "EUR", "channel": "branch", "ip_address": "120.110.144.104", "device_id": "00538196-e7aa-47ce-ab71-64766cad0eba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010841", "timestamp": "2024-01-21T18:50:39", "amount": 78.36, "from_account": "A003980", "to_account": "A001722", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.56, "currency": "GBP", "channel": "online", "ip_address": "73.93.146.163", "device_id": "f14ce20a-b463-4e05-9ca7-56bb357c531e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010842", "timestamp": "2024-03-03T05:35:17", "amount": 75.67, "from_account": "A003025", "to_account": "A002137", "tx_type": "purchase", "description": "purchase via online", "fee": 0.59, "currency": "EUR", "channel": "online", "ip_address": "211.198.99.161", "device_id": "da813764-02d7-405b-87e6-cab9129a175d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010843", "timestamp": "2024-01-11T08:39:51", "amount": 79.28, "from_account": "A003820", "to_account": "A005829", "tx_type": "transfer", "description": "transfer via online", "fee": 1.29, "currency": "USD", "channel": "online", "ip_address": "170.183.191.7", "device_id": "41685ea7-5d46-4b1a-8a49-a04e1c22f305", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010844", "timestamp": "2024-03-10T13:58:25", "amount": 58.36, "from_account": "A001811", "to_account": "A005058", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.7, "currency": "USD", "channel": "pos", "ip_address": "20.253.190.105", "device_id": "30bd1489-16c0-48df-be3a-42164f2a1ed0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010845", "timestamp": "2024-02-03T08:39:14", "amount": 78.92, "from_account": "A002809", "to_account": "A003419", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "114.157.1.221", "device_id": "dbb77867-0a31-4d56-ac04-ee6ad598d3c3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010846", "timestamp": "2024-01-07T09:33:39", "amount": 31.38, "from_account": "A006488", "to_account": "A001481", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "164.29.178.53", "device_id": "a97514af-2d79-4c3e-ae6f-7c8d07aed5a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010847", "timestamp": "2024-01-01T00:54:39", "amount": 193.61, "from_account": "A003074", "to_account": "A005035", "tx_type": "payment", "description": "payment via pos", "fee": 3.27, "currency": "GBP", "channel": "pos", "ip_address": "70.20.117.96", "device_id": "6db517e4-455b-4675-8a8a-8945ca1090c1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010848", "timestamp": "2024-01-14T12:07:16", "amount": 1.07, "from_account": "A003885", "to_account": "A001538", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "216.227.110.161", "device_id": "5c675a92-7a8a-4c27-a7ff-56bbb891e253", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010849", "timestamp": "2024-02-28T12:59:53", "amount": 80.29, "from_account": "A005698", "to_account": "A006233", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "153.233.51.126", "device_id": "b8a35d0b-84a1-4238-b982-20799c6cf3e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010850", "timestamp": "2024-02-16T08:13:31", "amount": 7.86, "from_account": "A004198", "to_account": "A006690", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "53.5.17.72", "device_id": "2c666373-afae-4bd5-9a0e-e9f905bc90b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010851", "timestamp": "2024-02-18T10:57:28", "amount": 27.78, "from_account": "A001687", "to_account": "A005708", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "86.152.7.149", "device_id": "bc43fc0c-0b34-44fe-8d7a-86a0384eaf35", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010852", "timestamp": "2024-03-01T12:38:14", "amount": 856.35, "from_account": "A003893", "to_account": "A000837", "tx_type": "payment", "description": "payment via branch", "fee": 3.11, "currency": "USD", "channel": "branch", "ip_address": "116.109.87.75", "device_id": "33f598fd-f82b-4d59-a87e-4e7eed9cf289", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010853", "timestamp": "2024-02-19T14:37:28", "amount": 8.69, "from_account": "A004668", "to_account": "A000535", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "57.190.125.17", "device_id": "fb8797d6-8ce9-4d17-a738-c893516916e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010854", "timestamp": "2024-01-28T03:18:23", "amount": 709.51, "from_account": "A000245", "to_account": "A007285", "tx_type": "transfer", "description": "transfer via pos", "fee": 13.38, "currency": "GBP", "channel": "pos", "ip_address": "164.4.240.16", "device_id": "9b1d5c44-85f7-4c1f-b22f-6475db47477c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010855", "timestamp": "2024-02-18T14:31:25", "amount": 88.59, "from_account": "A004594", "to_account": "A006348", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "129.140.144.172", "device_id": "372d2450-a77f-4760-b644-e3b730e4d1c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010856", "timestamp": "2024-01-20T15:03:35", "amount": 39.29, "from_account": "A006625", "to_account": "A003885", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "96.70.205.173", "device_id": "5b42ef64-4171-4768-b5f8-abda9121eb9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010857", "timestamp": "2024-01-27T16:34:13", "amount": 13.23, "from_account": "A006900", "to_account": "A003645", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "56.88.219.110", "device_id": "c8340c33-ed5d-4eeb-86cd-3c5a37456c55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010858", "timestamp": "2024-03-24T15:52:54", "amount": 12.71, "from_account": "A001629", "to_account": "A007324", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "44.134.16.85", "device_id": "a5d3e9fd-a672-4998-809d-f417e7a1486b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010859", "timestamp": "2024-01-14T06:31:00", "amount": 718.56, "from_account": "A001998", "to_account": "A005395", "tx_type": "purchase", "description": "purchase via online", "fee": 1.97, "currency": "CAD", "channel": "online", "ip_address": "126.188.242.110", "device_id": "a546f601-22d9-4659-a8f6-cebd842e8572", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010860", "timestamp": "2024-01-02T09:04:50", "amount": 79.96, "from_account": "A004295", "to_account": "A006408", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.19, "currency": "CAD", "channel": "mobile", "ip_address": "50.175.90.203", "device_id": "9eddccd7-cb45-4d31-bbe3-bc86966be595", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010861", "timestamp": "2024-02-22T16:34:22", "amount": 9.35, "from_account": "A006569", "to_account": "A001744", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "30.147.94.204", "device_id": "e6c06b42-7ab2-490a-891b-ec2990fa1016", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010862", "timestamp": "2024-02-09T01:30:37", "amount": 369.84, "from_account": "A004332", "to_account": "A004518", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "174.91.9.213", "device_id": "bcf748a8-53dc-4b2a-918b-dcb569601e23", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010863", "timestamp": "2024-02-01T09:25:50", "amount": 13.0, "from_account": "A004748", "to_account": "A002690", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "101.186.216.32", "device_id": "7093f209-505b-4628-a11b-1ed314c1d781", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010864", "timestamp": "2024-02-17T13:12:47", "amount": 981.23, "from_account": "A007249", "to_account": "A006723", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.86, "currency": "EUR", "channel": "mobile", "ip_address": "188.141.181.186", "device_id": "d1def689-18c6-40ca-b70d-ac55fd6a6708", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010865", "timestamp": "2024-02-17T18:28:32", "amount": 91.14, "from_account": "A006297", "to_account": "A003770", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.33, "currency": "USD", "channel": "branch", "ip_address": "155.231.126.150", "device_id": "efd4760b-7ac1-4078-91e0-b8fa9aab0e6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010866", "timestamp": "2024-01-10T10:33:29", "amount": 687.27, "from_account": "A001658", "to_account": "A006583", "tx_type": "payment", "description": "payment via mobile", "fee": 10.98, "currency": "CAD", "channel": "mobile", "ip_address": "33.228.255.214", "device_id": "a5fcc93a-5ba4-4006-afec-d78b7db43be7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010867", "timestamp": "2024-03-01T16:07:35", "amount": 237.85, "from_account": "A001046", "to_account": "A000394", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.1, "currency": "USD", "channel": "pos", "ip_address": "171.37.61.230", "device_id": "093c0313-e13b-4cb5-8fcc-73f86d48e086", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010868", "timestamp": "2024-02-01T17:43:12", "amount": 595.2, "from_account": "A004123", "to_account": "A000659", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "12.167.74.96", "device_id": "a0ddff0f-66e2-49e7-89ab-d81e528afe06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010869", "timestamp": "2024-03-31T13:16:49", "amount": 680.8, "from_account": "A002264", "to_account": "A005241", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.6, "currency": "GBP", "channel": "branch", "ip_address": "223.113.205.142", "device_id": "314ca0c6-9194-42bd-91d0-972d665c146b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010870", "timestamp": "2024-01-05T14:04:21", "amount": 45.19, "from_account": "A000998", "to_account": "A001940", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "202.71.215.254", "device_id": "fbc26149-2c79-40ef-9df5-22c876e5008e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010871", "timestamp": "2024-02-27T11:58:47", "amount": 40.62, "from_account": "A000245", "to_account": "A001604", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "138.54.42.253", "device_id": "3caed544-c66a-48e7-abe9-d4c8940ee24d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010872", "timestamp": "2024-03-16T16:42:14", "amount": 61.57, "from_account": "A001737", "to_account": "A004284", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.79, "currency": "CAD", "channel": "branch", "ip_address": "150.41.48.203", "device_id": "8e2cb512-0b6a-45cc-86ae-7ffa88694ed8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010873", "timestamp": "2024-03-03T16:11:43", "amount": 79.48, "from_account": "A007392", "to_account": "A003691", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.27, "currency": "CAD", "channel": "pos", "ip_address": "223.2.24.143", "device_id": "4a13e78e-227a-4a71-97d1-38449aca4243", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010874", "timestamp": "2024-03-13T14:57:52", "amount": 47.99, "from_account": "A002701", "to_account": "A006882", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "GBP", "channel": "mobile", "ip_address": "134.185.161.191", "device_id": "1e06fad5-b878-4a88-bff3-26e0f8e712bc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010875", "timestamp": "2024-01-31T10:08:26", "amount": 87.42, "from_account": "A003415", "to_account": "A004602", "tx_type": "payment", "description": "payment via pos", "fee": 1.13, "currency": "CAD", "channel": "pos", "ip_address": "221.1.249.135", "device_id": "288a6d00-9a59-4b6c-9335-e8c542da2d9d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010876", "timestamp": "2024-02-20T14:11:25", "amount": 22.37, "from_account": "A007203", "to_account": "A007272", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "223.31.211.86", "device_id": "4197e3fc-61fc-4c8c-96b1-9a6002fe5b61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010877", "timestamp": "2024-01-31T14:29:28", "amount": 12.98, "from_account": "A000318", "to_account": "A002522", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "39.165.200.157", "device_id": "0fc1714b-fa61-434f-b50e-2bb65126f27a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010878", "timestamp": "2024-02-05T06:29:48", "amount": 48.84, "from_account": "A000501", "to_account": "A005289", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "33.39.176.12", "device_id": "f1c087bf-0abd-4cf3-b8fd-cd4c929512bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010879", "timestamp": "2024-02-08T13:38:12", "amount": 62.36, "from_account": "A002698", "to_account": "A004730", "tx_type": "payment", "description": "payment via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "216.163.127.212", "device_id": "44b913ec-c9e9-44d8-af8a-5305313f1587", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010880", "timestamp": "2024-02-24T14:19:20", "amount": 963.97, "from_account": "A002520", "to_account": "A004188", "tx_type": "payment", "description": "payment via pos", "fee": 5.35, "currency": "EUR", "channel": "pos", "ip_address": "69.21.153.188", "device_id": "80c0b5d5-b5af-4282-90ba-8d781ccd0d2b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010881", "timestamp": "2024-01-30T08:19:05", "amount": 839.36, "from_account": "A005725", "to_account": "A005448", "tx_type": "deposit", "description": "deposit via mobile", "fee": 11.68, "currency": "USD", "channel": "mobile", "ip_address": "115.128.162.208", "device_id": "f507056b-236f-4fb7-a531-caca51701b63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010882", "timestamp": "2024-03-08T14:32:29", "amount": 536.54, "from_account": "A006714", "to_account": "A003879", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.29, "currency": "CAD", "channel": "pos", "ip_address": "83.228.4.83", "device_id": "6c0cbf77-1b00-4588-9944-5962b21b351e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010883", "timestamp": "2024-02-18T11:55:39", "amount": 91.93, "from_account": "A005582", "to_account": "A006554", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.73, "currency": "GBP", "channel": "atm", "ip_address": "27.46.123.179", "device_id": "023d95a6-15ae-4cec-beb0-0aa170b945d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010884", "timestamp": "2024-03-22T11:53:50", "amount": 39.53, "from_account": "A000951", "to_account": "A000479", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.71, "currency": "CAD", "channel": "mobile", "ip_address": "104.126.21.58", "device_id": "43f639c5-17f5-4a1f-8467-a07c3e93205a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010885", "timestamp": "2024-02-06T19:17:07", "amount": 68.85, "from_account": "A006654", "to_account": "A002395", "tx_type": "deposit", "description": "deposit via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "220.174.219.201", "device_id": "e9ee3b0f-cde5-42c8-ab4c-ba03836597d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010886", "timestamp": "2024-01-04T20:06:04", "amount": 61.08, "from_account": "A001724", "to_account": "A002747", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "26.83.93.140", "device_id": "7135d2fc-576b-482d-94b7-08eed21229eb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010887", "timestamp": "2024-01-08T12:37:18", "amount": 22.95, "from_account": "A006761", "to_account": "A007111", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "50.228.18.240", "device_id": "adfa6651-e440-4033-8b82-16ca4512693a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010888", "timestamp": "2024-02-28T11:29:20", "amount": 59.28, "from_account": "A004710", "to_account": "A006241", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.0, "currency": "EUR", "channel": "branch", "ip_address": "73.72.116.118", "device_id": "dee491f8-6671-45ce-8f2e-ed1eda1c5c46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010889", "timestamp": "2024-03-09T05:40:50", "amount": 26.69, "from_account": "A001798", "to_account": "A001213", "tx_type": "payment", "description": "payment via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "187.238.8.44", "device_id": "b37f4299-ff2f-40cf-a17d-f2f93b05671c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010890", "timestamp": "2024-01-10T10:00:41", "amount": 169.57, "from_account": "A000138", "to_account": "A006693", "tx_type": "payment", "description": "payment via pos", "fee": 1.63, "currency": "GBP", "channel": "pos", "ip_address": "136.69.29.200", "device_id": "5909df53-3ea6-4d65-a39c-71e218d031a0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010891", "timestamp": "2024-03-21T09:06:28", "amount": 532.53, "from_account": "A005098", "to_account": "A002448", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.68, "currency": "EUR", "channel": "mobile", "ip_address": "185.188.135.7", "device_id": "f37c7250-e89a-4c0c-a1e1-5a2ae82fed2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010892", "timestamp": "2024-03-21T09:53:50", "amount": 262.84, "from_account": "A000513", "to_account": "A004716", "tx_type": "payment", "description": "payment via online", "fee": 4.62, "currency": "CAD", "channel": "online", "ip_address": "24.192.93.17", "device_id": "ebf48b56-41b6-43d8-978a-69b4618cd281", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010893", "timestamp": "2024-03-22T11:31:52", "amount": 30.91, "from_account": "A005049", "to_account": "A005659", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.48, "currency": "GBP", "channel": "atm", "ip_address": "18.225.21.89", "device_id": "12c40bd4-d932-4f27-a865-9c372a157d0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010894", "timestamp": "2024-02-20T09:08:07", "amount": 58.38, "from_account": "A006348", "to_account": "A006277", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "156.26.215.207", "device_id": "56bb12f6-c40c-40ad-91bd-b9b35cf9e232", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010895", "timestamp": "2024-02-09T15:22:03", "amount": 88.54, "from_account": "A001075", "to_account": "A005404", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "71.126.66.168", "device_id": "d11a0a07-272a-4927-8395-3051d25b647c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010896", "timestamp": "2024-01-04T21:39:08", "amount": 94.36, "from_account": "A004417", "to_account": "A003661", "tx_type": "purchase", "description": "purchase via online", "fee": 0.61, "currency": "EUR", "channel": "online", "ip_address": "75.51.83.147", "device_id": "9492db66-48f6-4c92-8f72-2d56ac5370f2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010897", "timestamp": "2024-01-02T12:12:30", "amount": 10.5, "from_account": "A003233", "to_account": "A003458", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "113.194.149.42", "device_id": "0ed3360c-7665-4c5d-bfc8-0165331ffcec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010898", "timestamp": "2024-03-10T15:51:17", "amount": 75.52, "from_account": "A007326", "to_account": "A006488", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "10.56.187.115", "device_id": "970b1bdf-d77d-4bcd-92cf-8f8f468776ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010899", "timestamp": "2024-02-04T18:24:52", "amount": 18.97, "from_account": "A006143", "to_account": "A004957", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "25.147.234.82", "device_id": "3c91a7eb-1b02-4cbc-a09b-1c4ebdf19b78", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010900", "timestamp": "2024-03-18T16:34:03", "amount": 43.09, "from_account": "A001457", "to_account": "A000001", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.8, "currency": "CAD", "channel": "atm", "ip_address": "62.24.182.225", "device_id": "5e0be62b-8ff3-4020-98ca-99cdff769eb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010901", "timestamp": "2024-03-19T17:55:05", "amount": 56.29, "from_account": "A003448", "to_account": "A004548", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.1, "currency": "EUR", "channel": "mobile", "ip_address": "96.224.16.89", "device_id": "ce5519e3-5073-4e90-9987-0302535c51f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010902", "timestamp": "2024-02-19T10:39:54", "amount": 97.23, "from_account": "A007035", "to_account": "A000995", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.78, "currency": "GBP", "channel": "online", "ip_address": "130.244.114.178", "device_id": "bea1d54f-b239-43e4-a00c-1f793c2f1a5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010903", "timestamp": "2024-01-13T18:41:08", "amount": 28.93, "from_account": "A006159", "to_account": "A006372", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "CAD", "channel": "mobile", "ip_address": "187.104.92.173", "device_id": "f4654de7-f9f4-4b82-be08-60e75e58e555", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010904", "timestamp": "2024-01-22T07:58:31", "amount": 3.78, "from_account": "A001534", "to_account": "A003894", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "136.99.242.150", "device_id": "8b103996-e1c4-4d56-937d-fdec76bfc689", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010905", "timestamp": "2024-03-12T10:01:46", "amount": 1.71, "from_account": "A000007", "to_account": "A005714", "tx_type": "purchase", "description": "purchase via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "63.207.249.52", "device_id": "d9fb0797-fc4a-4fb8-bc54-27b6f9f998c0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010906", "timestamp": "2024-03-06T18:01:25", "amount": 18.5, "from_account": "A005215", "to_account": "A002653", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "25.121.97.26", "device_id": "f2656a55-0b02-4e57-8193-f1545df9873c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010907", "timestamp": "2024-02-12T09:55:22", "amount": 3.86, "from_account": "A006285", "to_account": "A006399", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "102.36.187.95", "device_id": "4cb8b863-fb8f-4891-92b4-0c400acdde65", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010908", "timestamp": "2024-02-03T14:16:05", "amount": 500.86, "from_account": "A006019", "to_account": "A006072", "tx_type": "payment", "description": "payment via online", "fee": 9.1, "currency": "USD", "channel": "online", "ip_address": "214.226.93.111", "device_id": "f32e17ca-ce13-4de5-bb5c-12c2f6581f69", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010909", "timestamp": "2024-02-10T06:04:17", "amount": 132.11, "from_account": "A001869", "to_account": "A003722", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.07, "currency": "USD", "channel": "pos", "ip_address": "28.84.185.142", "device_id": "9a01ba9c-7242-408f-9f71-5cbcf7aec26d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010911", "timestamp": "2024-03-13T13:47:59", "amount": 99.0, "from_account": "A003531", "to_account": "A002576", "tx_type": "payment", "description": "payment via online", "fee": 0.52, "currency": "GBP", "channel": "online", "ip_address": "140.246.212.36", "device_id": "21a687af-6061-4931-b50f-210ef94ae983", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010912", "timestamp": "2024-02-17T15:09:10", "amount": 390.54, "from_account": "A001895", "to_account": "A000705", "tx_type": "payment", "description": "payment via online", "fee": 1.93, "currency": "USD", "channel": "online", "ip_address": "3.176.69.44", "device_id": "2be3b4fa-519c-40e7-a86a-12926c3ad9cc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010913", "timestamp": "2024-01-07T06:10:11", "amount": 73.67, "from_account": "A004499", "to_account": "A000014", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.61, "currency": "GBP", "channel": "online", "ip_address": "85.203.173.51", "device_id": "85938bae-5d3e-4518-9443-3f457faea95d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010914", "timestamp": "2024-02-08T17:44:16", "amount": 798.16, "from_account": "A000754", "to_account": "A004970", "tx_type": "payment", "description": "payment via mobile", "fee": 15.79, "currency": "USD", "channel": "mobile", "ip_address": "5.233.219.64", "device_id": "ca403aeb-4961-4c77-9dc3-f2a220f40d46", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010915", "timestamp": "2024-02-23T06:02:24", "amount": 43.0, "from_account": "A003001", "to_account": "A005454", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "92.67.2.194", "device_id": "d7b80903-43c3-4886-a75b-f3f76ade76d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010916", "timestamp": "2024-02-25T08:23:16", "amount": 57.28, "from_account": "A003841", "to_account": "A005281", "tx_type": "purchase", "description": "purchase via online", "fee": 1.05, "currency": "CAD", "channel": "online", "ip_address": "189.222.90.41", "device_id": "7b335e2b-589d-40f9-ae87-29d409aea9fb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010917", "timestamp": "2024-01-22T15:11:23", "amount": 79.82, "from_account": "A004126", "to_account": "A005314", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.89, "currency": "CAD", "channel": "online", "ip_address": "200.151.218.73", "device_id": "064f1de6-5632-4188-9149-6eb365afd050", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010918", "timestamp": "2024-02-22T11:02:06", "amount": 69.09, "from_account": "A001749", "to_account": "A001552", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.24, "currency": "USD", "channel": "atm", "ip_address": "192.226.159.244", "device_id": "f2a1981a-1bcc-4d37-b282-696a788fcaee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010919", "timestamp": "2024-03-30T09:07:44", "amount": 279.37, "from_account": "A002388", "to_account": "A002874", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.49, "currency": "USD", "channel": "branch", "ip_address": "221.255.252.251", "device_id": "142cd411-36e8-4f8d-8bdb-528dfc96c7df", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010920", "timestamp": "2024-03-06T11:14:08", "amount": 195.36, "from_account": "A000386", "to_account": "A006592", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.21, "currency": "CAD", "channel": "branch", "ip_address": "83.115.149.102", "device_id": "610fcbe3-a946-429b-b12a-1f72d7b932ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010921", "timestamp": "2024-02-07T18:42:29", "amount": 57.02, "from_account": "A001339", "to_account": "A003563", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "199.202.136.54", "device_id": "abc57f34-6e91-461e-96ea-81f2c34e29ee", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010922", "timestamp": "2024-01-14T13:09:22", "amount": 23.37, "from_account": "A004396", "to_account": "A000066", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "201.70.107.138", "device_id": "6b0082e1-681c-46fe-be02-1f4c15cd5ca3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010923", "timestamp": "2024-03-20T13:08:51", "amount": 86.39, "from_account": "A004530", "to_account": "A005817", "tx_type": "transfer", "description": "transfer via online", "fee": 1.42, "currency": "GBP", "channel": "online", "ip_address": "106.251.141.36", "device_id": "a1f1c3ca-4a3f-4239-a495-f8baeb33ea91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010924", "timestamp": "2024-01-27T17:22:16", "amount": 1.56, "from_account": "A006901", "to_account": "A005924", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "104.68.108.151", "device_id": "e5182ca1-0e85-48f7-a265-b4f33f025cd9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010925", "timestamp": "2024-01-19T04:33:37", "amount": 91.68, "from_account": "A000233", "to_account": "A005901", "tx_type": "deposit", "description": "deposit via online", "fee": 1.46, "currency": "EUR", "channel": "online", "ip_address": "111.79.186.213", "device_id": "07e91623-c5db-4de5-8407-79d0ef0780f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010927", "timestamp": "2024-02-11T08:07:32", "amount": 541.77, "from_account": "A002009", "to_account": "A006337", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.19, "currency": "GBP", "channel": "atm", "ip_address": "29.88.90.188", "device_id": "e13b7077-e342-41c2-b9f3-127d072c0212", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010928", "timestamp": "2024-02-05T03:08:29", "amount": 281.28, "from_account": "A006013", "to_account": "A002369", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.87, "currency": "CAD", "channel": "online", "ip_address": "103.142.46.8", "device_id": "10388a8a-a1b4-49b7-904b-8c185d98667e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010929", "timestamp": "2024-03-20T12:38:13", "amount": 59.67, "from_account": "A003961", "to_account": "A001171", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "148.228.61.221", "device_id": "9b881398-58bd-4979-a46d-e4a09897b7f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010930", "timestamp": "2024-03-31T18:43:04", "amount": 40.71, "from_account": "A003015", "to_account": "A006996", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.71, "currency": "GBP", "channel": "online", "ip_address": "49.216.159.11", "device_id": "94fd4cdb-2f0f-4fdb-840b-f303bee0a10f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010931", "timestamp": "2024-02-15T13:52:36", "amount": 189.61, "from_account": "A001892", "to_account": "A000322", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.03, "currency": "GBP", "channel": "atm", "ip_address": "205.126.241.111", "device_id": "7e2c976d-df13-4a37-82d6-e98c360f5d0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010932", "timestamp": "2024-01-03T09:05:38", "amount": 114.52, "from_account": "A006546", "to_account": "A004947", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.11, "currency": "GBP", "channel": "mobile", "ip_address": "97.90.64.111", "device_id": "bf9cf891-8eef-4d7a-9813-30f45f25b5af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010933", "timestamp": "2024-03-01T21:22:50", "amount": 74.15, "from_account": "A007103", "to_account": "A005498", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.95, "currency": "CAD", "channel": "mobile", "ip_address": "91.233.174.86", "device_id": "215ec72f-8e76-497c-8898-e63a0552bd2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010934", "timestamp": "2024-01-22T17:01:32", "amount": 283.07, "from_account": "A005239", "to_account": "A007454", "tx_type": "payment", "description": "payment via branch", "fee": 5.4, "currency": "GBP", "channel": "branch", "ip_address": "44.140.229.154", "device_id": "58102ba3-d786-4eec-9aec-ac4a57d46597", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010935", "timestamp": "2024-01-21T11:50:47", "amount": 50.84, "from_account": "A003048", "to_account": "A004144", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "66.246.26.47", "device_id": "d6882dd2-61c0-466f-8785-19448f0c24fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010936", "timestamp": "2024-02-21T14:48:57", "amount": 425.81, "from_account": "A001238", "to_account": "A002744", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.49, "currency": "USD", "channel": "pos", "ip_address": "58.250.80.48", "device_id": "1de855c8-319d-478a-b0b3-6a131992d1b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010937", "timestamp": "2024-03-02T15:42:55", "amount": 83.29, "from_account": "A005342", "to_account": "A003676", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.73, "currency": "GBP", "channel": "mobile", "ip_address": "129.21.37.162", "device_id": "90b8ce17-61c6-4e84-976d-110c838b52a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010938", "timestamp": "2024-02-01T17:28:27", "amount": 90.86, "from_account": "A001099", "to_account": "A006394", "tx_type": "deposit", "description": "deposit via online", "fee": 1.78, "currency": "GBP", "channel": "online", "ip_address": "101.21.250.216", "device_id": "b663cf3a-d5ab-4dd5-8d2e-6ec7f0ebe9d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010939", "timestamp": "2024-02-02T18:12:15", "amount": 5.74, "from_account": "A001271", "to_account": "A001542", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "153.148.51.204", "device_id": "4567b548-e3d9-46e0-b567-76195b576f03", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010940", "timestamp": "2024-01-28T14:32:17", "amount": 7.22, "from_account": "A007479", "to_account": "A006278", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "44.58.139.4", "device_id": "6925f924-dad7-4f28-83bf-715610e38381", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010941", "timestamp": "2024-03-15T10:56:57", "amount": 761.01, "from_account": "A000714", "to_account": "A002079", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.92, "currency": "GBP", "channel": "atm", "ip_address": "61.254.47.156", "device_id": "ac63238c-321e-4603-b740-7e20ecf81eb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010942", "timestamp": "2024-03-13T12:59:17", "amount": 485.2, "from_account": "A003267", "to_account": "A004791", "tx_type": "payment", "description": "payment via online", "fee": 8.44, "currency": "EUR", "channel": "online", "ip_address": "66.93.84.98", "device_id": "2c15af74-38ae-4bfd-893b-b6ebcb891c17", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010943", "timestamp": "2024-03-06T13:31:18", "amount": 19.97, "from_account": "A001189", "to_account": "A005911", "tx_type": "payment", "description": "payment via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "104.19.78.112", "device_id": "e0d17552-2cd1-47a3-acb0-87ec2d144ba9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010944", "timestamp": "2024-01-30T15:58:50", "amount": 6816.38, "from_account": "A006939", "to_account": "A005121", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 62.2, "currency": "EUR", "channel": "branch", "ip_address": "66.186.112.140", "device_id": "b12bfe60-dfe5-4c03-a469-29dc2db02029", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010945", "timestamp": "2024-01-01T18:21:33", "amount": 97.01, "from_account": "A004627", "to_account": "A001678", "tx_type": "transfer", "description": "transfer via online", "fee": 0.66, "currency": "CAD", "channel": "online", "ip_address": "136.60.206.184", "device_id": "915ae463-f0f0-4da5-9a50-c8c802a3c5ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010946", "timestamp": "2024-03-04T09:50:14", "amount": 34.29, "from_account": "A005899", "to_account": "A005849", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "143.92.243.162", "device_id": "94495300-4a24-456b-b366-6d6839d0e4cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010948", "timestamp": "2024-03-31T12:56:55", "amount": 360.03, "from_account": "A000695", "to_account": "A001908", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.79, "currency": "USD", "channel": "atm", "ip_address": "134.85.37.229", "device_id": "e0de0d62-d2e7-47b7-a10d-75f34a0e77ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010949", "timestamp": "2024-02-03T09:37:24", "amount": 979.28, "from_account": "A004344", "to_account": "A007034", "tx_type": "payment", "description": "payment via pos", "fee": 9.1, "currency": "GBP", "channel": "pos", "ip_address": "188.63.30.145", "device_id": "08b9bdf7-8c80-466c-bc0f-55736372352a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010950", "timestamp": "2024-01-05T02:44:29", "amount": 932.54, "from_account": "A005278", "to_account": "A007284", "tx_type": "payment", "description": "payment via online", "fee": 9.36, "currency": "EUR", "channel": "online", "ip_address": "15.11.211.49", "device_id": "7ce45e06-9fa6-4955-8ab7-88aa16b5e01f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010951", "timestamp": "2024-01-15T11:20:23", "amount": 95.89, "from_account": "A003345", "to_account": "A000018", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.31, "currency": "CAD", "channel": "branch", "ip_address": "27.60.78.14", "device_id": "b443f89a-3dce-4eeb-8f32-f354d05c59fe", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010952", "timestamp": "2024-02-05T15:50:24", "amount": 30.56, "from_account": "A003255", "to_account": "A006241", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "50.189.76.176", "device_id": "faf59b13-ab10-4504-801a-9294ee43de0c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010953", "timestamp": "2024-02-14T16:34:29", "amount": 155.99, "from_account": "A004853", "to_account": "A005017", "tx_type": "payment", "description": "payment via pos", "fee": 2.96, "currency": "USD", "channel": "pos", "ip_address": "107.230.198.64", "device_id": "2620035d-b8f7-4b19-9c98-86a36c0fefc6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010954", "timestamp": "2024-01-17T07:25:16", "amount": 47.26, "from_account": "A004769", "to_account": "A003038", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "118.227.203.2", "device_id": "1013f674-ab41-4a27-bb77-78e0cfae665e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010955", "timestamp": "2024-02-07T16:45:37", "amount": 61.14, "from_account": "A000977", "to_account": "A003420", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.88, "currency": "CAD", "channel": "mobile", "ip_address": "200.55.144.210", "device_id": "8552c7d6-fb8b-41f9-996b-05be982416e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010956", "timestamp": "2024-03-27T18:02:33", "amount": 36446.42, "from_account": "A003734", "to_account": "A005590", "tx_type": "transfer", "description": "transfer via mobile", "fee": 41.58, "currency": "USD", "channel": "mobile", "ip_address": "179.126.197.131", "device_id": "a009b4db-a13c-4d50-a723-f6954e0b5cc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010957", "timestamp": "2024-01-03T11:51:26", "amount": 34.2, "from_account": "A007267", "to_account": "A001253", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "100.215.11.214", "device_id": "bb5a1d77-16ea-4d66-a75f-44528168539e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010958", "timestamp": "2024-01-18T14:11:05", "amount": 41.66, "from_account": "A006104", "to_account": "A003956", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "147.193.186.157", "device_id": "2cd3b12e-cbb4-4116-87bf-8573cc547189", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010959", "timestamp": "2024-01-09T04:44:02", "amount": 137.09, "from_account": "A000189", "to_account": "A005357", "tx_type": "payment", "description": "payment via pos", "fee": 0.74, "currency": "GBP", "channel": "pos", "ip_address": "172.88.240.120", "device_id": "5169f8ff-0103-403d-9350-2c2416e23172", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010960", "timestamp": "2024-03-15T14:45:43", "amount": 85.23, "from_account": "A007428", "to_account": "A001240", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.46, "currency": "GBP", "channel": "pos", "ip_address": "3.23.169.82", "device_id": "2c974af2-ebd7-4c02-a908-b00b830b768d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010961", "timestamp": "2024-02-27T17:13:30", "amount": 21.54, "from_account": "A007377", "to_account": "A000654", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "175.186.176.44", "device_id": "272b151a-f1b2-4903-8870-2ec6d1fa9004", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010962", "timestamp": "2024-01-09T05:49:40", "amount": 40.1, "from_account": "A002623", "to_account": "A005287", "tx_type": "deposit", "description": "deposit via online", "fee": 0.58, "currency": "GBP", "channel": "online", "ip_address": "153.67.136.97", "device_id": "6c971eaf-7616-4bde-bf02-40a70fc5a911", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010963", "timestamp": "2024-02-25T19:19:00", "amount": 56.17, "from_account": "A005516", "to_account": "A005013", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "EUR", "channel": "online", "ip_address": "60.103.190.212", "device_id": "6949ec4a-bd51-4b02-a0ce-bb92fccfae97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010964", "timestamp": "2024-03-11T11:59:53", "amount": 736.16, "from_account": "A005730", "to_account": "A000054", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.62, "currency": "USD", "channel": "mobile", "ip_address": "200.44.182.212", "device_id": "e9520c8e-ce1e-42ac-9b62-93a5cd157e44", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010965", "timestamp": "2024-02-25T15:07:16", "amount": 134.97, "from_account": "A003328", "to_account": "A000423", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.24, "currency": "GBP", "channel": "pos", "ip_address": "60.238.172.146", "device_id": "c727ee25-47ad-40c6-8586-e1882f5558ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010966", "timestamp": "2024-02-25T09:40:34", "amount": 82.94, "from_account": "A004551", "to_account": "A006798", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.04, "currency": "USD", "channel": "mobile", "ip_address": "53.205.59.154", "device_id": "2362e58f-840f-45b8-9959-d45c4a560bf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010967", "timestamp": "2024-01-02T07:10:40", "amount": 66.12, "from_account": "A000601", "to_account": "A004409", "tx_type": "deposit", "description": "deposit via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "66.114.225.168", "device_id": "a60d6f71-4346-43fd-ba81-3728ce77b767", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010968", "timestamp": "2024-02-19T09:48:35", "amount": 34.53, "from_account": "A006500", "to_account": "A001387", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "200.147.220.90", "device_id": "5e3048a5-b0c4-4b6f-a52c-dc0cca6fb72b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010969", "timestamp": "2024-01-31T06:23:05", "amount": 127.99, "from_account": "A002325", "to_account": "A006448", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "141.67.245.2", "device_id": "571d18fd-32f6-4acf-b57c-10d372bdf5bd", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010970", "timestamp": "2024-01-13T12:33:53", "amount": 9.06, "from_account": "A005502", "to_account": "A001812", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "112.93.105.43", "device_id": "cac1d740-d316-4b70-b8bf-575d979fa946", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010971", "timestamp": "2024-02-14T17:53:52", "amount": 104.21, "from_account": "A002504", "to_account": "A002931", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.92, "currency": "CAD", "channel": "mobile", "ip_address": "88.73.111.202", "device_id": "3687bc77-339d-4aa2-b4c9-dd3afeb9e5d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010972", "timestamp": "2024-01-02T10:31:49", "amount": 898.56, "from_account": "A006117", "to_account": "A004894", "tx_type": "payment", "description": "payment via online", "fee": 6.03, "currency": "GBP", "channel": "online", "ip_address": "181.66.131.114", "device_id": "c608cc04-e52d-4b23-b7e0-a3a2314ab96f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010973", "timestamp": "2024-01-01T10:38:44", "amount": 59.82, "from_account": "A002645", "to_account": "A001303", "tx_type": "payment", "description": "payment via mobile", "fee": 0.61, "currency": "CAD", "channel": "mobile", "ip_address": "143.160.254.159", "device_id": "e7c93bc4-6744-4880-a3a9-8a5063a39665", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010974", "timestamp": "2024-01-05T08:52:59", "amount": 41.21, "from_account": "A002153", "to_account": "A000380", "tx_type": "deposit", "description": "deposit via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "26.241.96.79", "device_id": "0f1d798b-e52f-4e3a-ab63-8a75b05acf38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010975", "timestamp": "2024-01-26T19:24:13", "amount": 27.74, "from_account": "A005663", "to_account": "A004718", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "143.194.117.132", "device_id": "db5b5280-257f-47e1-b688-07e57a77dfc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010976", "timestamp": "2024-03-05T12:54:01", "amount": 77.04, "from_account": "A000573", "to_account": "A000506", "tx_type": "transfer", "description": "transfer via online", "fee": 0.66, "currency": "EUR", "channel": "online", "ip_address": "103.31.234.121", "device_id": "de8a1fc8-b352-46b9-8fea-823056f03fc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010977", "timestamp": "2024-02-29T13:09:48", "amount": 875.88, "from_account": "A004904", "to_account": "A004460", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.2, "currency": "EUR", "channel": "branch", "ip_address": "76.126.212.190", "device_id": "d12c5d49-35af-42b6-a03a-7a0a69aca25b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010978", "timestamp": "2024-01-01T08:48:34", "amount": 79.08, "from_account": "A006457", "to_account": "A003746", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.9, "currency": "GBP", "channel": "pos", "ip_address": "77.125.42.64", "device_id": "b17cc28c-95ee-4589-83aa-fc43b842238a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010979", "timestamp": "2024-03-02T13:32:18", "amount": 36.07, "from_account": "A001923", "to_account": "A002463", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "57.242.182.104", "device_id": "b979d3dc-99aa-4ffa-8ca3-77b511adb9bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010980", "timestamp": "2024-01-12T14:35:55", "amount": 47.49, "from_account": "A005196", "to_account": "A002630", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "84.196.248.31", "device_id": "ac997343-60a5-4526-992d-feffb6930d04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010981", "timestamp": "2024-01-18T10:07:33", "amount": 12.11, "from_account": "A004625", "to_account": "A000640", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "39.218.158.233", "device_id": "dcd9595e-2972-4618-ae59-7cbe3c1548ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010982", "timestamp": "2024-01-13T11:31:56", "amount": 72.75, "from_account": "A005271", "to_account": "A004786", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.93, "currency": "CAD", "channel": "branch", "ip_address": "34.205.64.243", "device_id": "503f86ec-7882-4e54-b087-ffab3cb8e5a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010984", "timestamp": "2024-03-04T09:57:22", "amount": 180.57, "from_account": "A002742", "to_account": "A004641", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.65, "currency": "EUR", "channel": "pos", "ip_address": "150.8.220.5", "device_id": "0299d216-20eb-4bf5-97d4-7f11e57388ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010985", "timestamp": "2024-02-12T00:32:04", "amount": 11.05, "from_account": "A001957", "to_account": "A003901", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "201.85.48.124", "device_id": "b1a09420-59d7-4a3b-b365-65a6ee9087aa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010986", "timestamp": "2024-02-01T20:44:26", "amount": 69.14, "from_account": "A003236", "to_account": "A003544", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "177.240.8.105", "device_id": "15098489-615b-4807-8d34-a4fe769ef94d", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010987", "timestamp": "2024-01-24T08:46:26", "amount": 64.02, "from_account": "A004394", "to_account": "A002498", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "121.225.95.206", "device_id": "b638bfde-3152-40d5-92f2-4cbe96a7d433", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010988", "timestamp": "2024-02-26T08:20:02", "amount": 639.79, "from_account": "A006352", "to_account": "A004913", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.2, "currency": "EUR", "channel": "mobile", "ip_address": "6.218.230.235", "device_id": "0f6f225e-877c-4266-9648-7df756ace9c3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00010989", "timestamp": "2024-02-11T15:07:38", "amount": 39.04, "from_account": "A006748", "to_account": "A000801", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "207.227.22.107", "device_id": "97a7ad82-7efb-4fde-9274-8bc90f270abe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010990", "timestamp": "2024-01-25T13:57:10", "amount": 31.48, "from_account": "A007494", "to_account": "A002479", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "109.87.6.41", "device_id": "8c0ac46b-8ad8-42ca-80ee-16251036c15d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010991", "timestamp": "2024-03-26T11:59:30", "amount": 35.06, "from_account": "A003368", "to_account": "A007406", "tx_type": "payment", "description": "payment via pos", "fee": 0.55, "currency": "USD", "channel": "pos", "ip_address": "183.42.7.77", "device_id": "8e4f9bff-130a-4dc6-8ecd-19879e12b024", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010992", "timestamp": "2024-03-22T17:56:50", "amount": 217.69, "from_account": "A001455", "to_account": "A003255", "tx_type": "payment", "description": "payment via mobile", "fee": 4.23, "currency": "EUR", "channel": "mobile", "ip_address": "163.47.241.72", "device_id": "13b816fc-efd8-47c7-9ffa-c17876dc5392", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010993", "timestamp": "2024-01-24T15:30:24", "amount": 11.94, "from_account": "A000652", "to_account": "A003214", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "42.187.206.166", "device_id": "1b6884c6-97f0-459d-b7f0-09ae6668e107", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010994", "timestamp": "2024-03-07T10:28:22", "amount": 63.98, "from_account": "A002166", "to_account": "A005241", "tx_type": "payment", "description": "payment via mobile", "fee": 0.37, "currency": "USD", "channel": "mobile", "ip_address": "81.146.28.244", "device_id": "e53d587b-3532-4212-851c-fc5059b077cd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010995", "timestamp": "2024-02-25T08:37:41", "amount": 69.4, "from_account": "A003081", "to_account": "A000288", "tx_type": "deposit", "description": "deposit via online", "fee": 0.72, "currency": "CAD", "channel": "online", "ip_address": "67.229.232.164", "device_id": "adc6a580-ce4e-461b-a118-cb8424b16974", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010996", "timestamp": "2024-03-04T15:52:34", "amount": 30.44, "from_account": "A004157", "to_account": "A005991", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "143.236.39.142", "device_id": "15d9e879-5128-44a6-859d-749770d81a2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010997", "timestamp": "2024-01-31T02:08:38", "amount": 53.11, "from_account": "A003693", "to_account": "A002725", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "154.214.201.98", "device_id": "0b0af478-38b6-4782-b45c-e4de5d28a1e8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010998", "timestamp": "2024-02-26T06:01:20", "amount": 50.64, "from_account": "A002987", "to_account": "A005150", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "12.173.253.122", "device_id": "f9534fee-ae86-4bbb-bdf8-1c7871b05f80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00010999", "timestamp": "2024-03-03T22:18:12", "amount": 7.83, "from_account": "A000844", "to_account": "A000900", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "37.73.198.40", "device_id": "c1657fe9-015d-47bf-9abe-e1dd5fe17c6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011000", "timestamp": "2024-02-09T10:32:10", "amount": 18.31, "from_account": "A001247", "to_account": "A002967", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "116.67.255.10", "device_id": "5ccd2188-593a-449c-977b-f4966d9170c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011001", "timestamp": "2024-01-15T06:52:28", "amount": 53.75, "from_account": "A007030", "to_account": "A005710", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "189.190.242.65", "device_id": "b02f2da2-6b7a-4517-a13f-352607a5d8ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011002", "timestamp": "2024-01-11T09:52:15", "amount": 785.6, "from_account": "A000271", "to_account": "A001406", "tx_type": "payment", "description": "payment via atm", "fee": 3.24, "currency": "USD", "channel": "atm", "ip_address": "130.166.213.146", "device_id": "55d6ba4c-35ef-440d-963f-a360db969876", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011003", "timestamp": "2024-03-08T03:29:35", "amount": 265.72, "from_account": "A006720", "to_account": "A004449", "tx_type": "payment", "description": "payment via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "104.184.143.138", "device_id": "5b1b7c6d-6fcc-43e3-9376-04af58366d26", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011004", "timestamp": "2024-01-13T14:48:09", "amount": 63.34, "from_account": "A001773", "to_account": "A002442", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "47.165.111.109", "device_id": "6e5d561b-cb22-464e-bdc7-523943f03983", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011005", "timestamp": "2024-02-13T12:39:24", "amount": 69.38, "from_account": "A001879", "to_account": "A007008", "tx_type": "purchase", "description": "purchase via online", "fee": 0.85, "currency": "CAD", "channel": "online", "ip_address": "41.106.134.62", "device_id": "3050e872-b2a9-4173-8ba2-b380cd5bd744", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011007", "timestamp": "2024-01-08T00:34:56", "amount": 79.47, "from_account": "A001724", "to_account": "A006429", "tx_type": "deposit", "description": "deposit via online", "fee": 0.98, "currency": "CAD", "channel": "online", "ip_address": "79.31.50.232", "device_id": "63477169-ca23-4dc8-a196-d69c3ef5993c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011008", "timestamp": "2024-01-25T10:07:36", "amount": 256.11, "from_account": "A005702", "to_account": "A001909", "tx_type": "payment", "description": "payment via online", "fee": 1.11, "currency": "GBP", "channel": "online", "ip_address": "142.245.141.153", "device_id": "0e832631-5be2-4f49-b886-34cef26d5c9a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011009", "timestamp": "2024-01-13T12:38:20", "amount": 89.9, "from_account": "A001363", "to_account": "A000677", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.0, "currency": "USD", "channel": "pos", "ip_address": "207.214.214.50", "device_id": "d1ca15dd-d143-45db-839d-33eca022d226", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011010", "timestamp": "2024-01-16T12:19:00", "amount": 303.16, "from_account": "A001329", "to_account": "A003192", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.96, "currency": "GBP", "channel": "branch", "ip_address": "97.66.41.219", "device_id": "82869faf-f72e-4daa-a89b-25ea80d4d7ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011011", "timestamp": "2024-03-25T07:35:56", "amount": 38.18, "from_account": "A000468", "to_account": "A006059", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "164.110.46.16", "device_id": "339f8deb-60dd-4eb0-80c5-ea6f0d45ff7c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011012", "timestamp": "2024-02-19T16:20:03", "amount": 66.91, "from_account": "A001876", "to_account": "A006907", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.95, "currency": "USD", "channel": "online", "ip_address": "9.255.3.161", "device_id": "eacbe912-6b46-473c-964a-8252641f721d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011013", "timestamp": "2024-03-13T22:58:44", "amount": 18.55, "from_account": "A001384", "to_account": "A007313", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "23.5.140.215", "device_id": "f8a57952-38dc-4111-96b4-32e5e461cea5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011014", "timestamp": "2024-02-01T15:35:34", "amount": 22.04, "from_account": "A005649", "to_account": "A006058", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "192.179.233.222", "device_id": "32b24cde-98b2-4224-a0fd-19bc8cd94b53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011015", "timestamp": "2024-03-15T06:17:54", "amount": 68.05, "from_account": "A005734", "to_account": "A001366", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.34, "currency": "EUR", "channel": "branch", "ip_address": "12.16.13.126", "device_id": "7bcb2b7a-1a6e-48d7-a39d-af9b11538f58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011016", "timestamp": "2024-01-29T10:24:26", "amount": 44.71, "from_account": "A004858", "to_account": "A003177", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "54.31.16.186", "device_id": "a274e82f-1e89-4608-b485-7b6c59f05c8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011017", "timestamp": "2024-02-28T17:40:04", "amount": 781.41, "from_account": "A007329", "to_account": "A004796", "tx_type": "payment", "description": "payment via branch", "fee": 7.67, "currency": "EUR", "channel": "branch", "ip_address": "219.175.166.97", "device_id": "91da6925-4440-4d6f-af7a-24c7c0a96ae5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011018", "timestamp": "2024-03-21T15:58:14", "amount": 981.75, "from_account": "A004324", "to_account": "A005274", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.0, "currency": "USD", "channel": "atm", "ip_address": "207.26.30.21", "device_id": "9a58b47d-ea5d-4863-acf4-1e68db0ba67c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011019", "timestamp": "2024-03-24T23:01:38", "amount": 21.25, "from_account": "A006962", "to_account": "A007559", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "EUR", "channel": "atm", "ip_address": "131.238.53.201", "device_id": "046e4ad9-8a7a-4021-ba48-6b2676f57850", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011020", "timestamp": "2024-03-26T15:09:54", "amount": 532.58, "from_account": "A006703", "to_account": "A003590", "tx_type": "payment", "description": "payment via online", "fee": 0.94, "currency": "GBP", "channel": "online", "ip_address": "201.122.158.55", "device_id": "a8d3576d-6ac7-44c6-8b3c-9016057c68dd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011021", "timestamp": "2024-03-16T10:05:57", "amount": 734.83, "from_account": "A006736", "to_account": "A002246", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.21, "currency": "GBP", "channel": "atm", "ip_address": "152.224.35.27", "device_id": "09eec675-8dd0-4389-a32a-711c21e47337", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011022", "timestamp": "2024-01-19T11:12:41", "amount": 17.76, "from_account": "A002700", "to_account": "A001785", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "125.123.1.72", "device_id": "be59a4c6-6cc5-4d41-b874-1592229b67f5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011023", "timestamp": "2024-01-30T09:35:48", "amount": 97.12, "from_account": "A002289", "to_account": "A004595", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "191.180.131.212", "device_id": "eb0226e2-9976-4d06-bbf7-2f619cecf17c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011024", "timestamp": "2024-03-14T10:40:00", "amount": 57.33, "from_account": "A005019", "to_account": "A007466", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "65.191.223.161", "device_id": "395e481a-484e-4d85-8e79-193822355a51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011025", "timestamp": "2024-02-28T14:16:19", "amount": 20.95, "from_account": "A004989", "to_account": "A006786", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "128.192.95.55", "device_id": "75b0c1e3-7646-442b-b067-a5b0005654b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011026", "timestamp": "2024-01-15T14:17:04", "amount": 2.24, "from_account": "A004481", "to_account": "A000617", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "45.85.14.52", "device_id": "d672bbb4-2bcc-437b-9006-bc52152f9158", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011027", "timestamp": "2024-01-29T13:54:37", "amount": 84.58, "from_account": "A006969", "to_account": "A003776", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.58, "currency": "EUR", "channel": "branch", "ip_address": "81.161.93.8", "device_id": "1b9b0a07-48f4-492c-88be-df3bf266ce2f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011028", "timestamp": "2024-02-14T13:46:26", "amount": 28.53, "from_account": "A002093", "to_account": "A005643", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "162.255.231.72", "device_id": "c2f58d5a-f10c-45f4-b196-133a83c79b4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011029", "timestamp": "2024-02-10T10:37:20", "amount": 99.89, "from_account": "A003573", "to_account": "A002368", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.54, "currency": "CAD", "channel": "pos", "ip_address": "102.91.11.130", "device_id": "fb42b3aa-e080-444d-ab9c-664fdb6adc6d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011030", "timestamp": "2024-01-26T14:48:22", "amount": 45.61, "from_account": "A006873", "to_account": "A000050", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "222.98.24.40", "device_id": "9029002c-13ba-4381-9d20-912534d355a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011031", "timestamp": "2024-02-10T16:25:35", "amount": 18.52, "from_account": "A005775", "to_account": "A002203", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "130.205.57.97", "device_id": "72e2061e-54fc-4fa9-bc44-eb85c68d7fea", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011032", "timestamp": "2024-01-03T20:18:34", "amount": 15.15, "from_account": "A004834", "to_account": "A002773", "tx_type": "deposit", "description": "deposit via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "34.68.74.94", "device_id": "ae9695ed-40d5-4caa-b2a0-e7399e55d51a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011033", "timestamp": "2024-01-11T23:47:50", "amount": 62.02, "from_account": "A006504", "to_account": "A004902", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.9, "currency": "USD", "channel": "atm", "ip_address": "28.227.26.2", "device_id": "3acea992-78ff-4bb6-b8b8-88efb020c661", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011034", "timestamp": "2024-02-10T10:16:58", "amount": 8.98, "from_account": "A004226", "to_account": "A007202", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "171.206.126.89", "device_id": "6b035fad-b10c-42e2-81ca-f5a25106e1d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011035", "timestamp": "2024-03-23T08:23:38", "amount": 66.7, "from_account": "A004916", "to_account": "A003111", "tx_type": "purchase", "description": "purchase via online", "fee": 1.07, "currency": "EUR", "channel": "online", "ip_address": "206.110.193.97", "device_id": "78fb249f-83c3-427d-a0ee-ab37ff48d707", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011036", "timestamp": "2024-03-25T09:58:44", "amount": 24.69, "from_account": "A003716", "to_account": "A005745", "tx_type": "transfer", "description": "transfer via online", "fee": 0.46, "currency": "CAD", "channel": "online", "ip_address": "7.38.129.105", "device_id": "cb5defd4-d8b7-4860-868b-62fa5171f3b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011037", "timestamp": "2024-01-31T18:13:30", "amount": 57.03, "from_account": "A004129", "to_account": "A001232", "tx_type": "transfer", "description": "transfer via online", "fee": 0.85, "currency": "GBP", "channel": "online", "ip_address": "192.59.204.63", "device_id": "5904b999-8204-48f2-bfff-eb2708a3869c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011038", "timestamp": "2024-02-20T14:04:31", "amount": 17.28, "from_account": "A002634", "to_account": "A003464", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "146.208.31.84", "device_id": "26569ae7-cd1a-49c0-a3a4-c7fabd0fddb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011039", "timestamp": "2024-03-21T11:50:32", "amount": 467.34, "from_account": "A003070", "to_account": "A003473", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.38, "currency": "GBP", "channel": "pos", "ip_address": "18.160.166.32", "device_id": "e49c09bf-593c-4691-ad47-bcf81a44cad0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011040", "timestamp": "2024-02-14T10:09:57", "amount": 35.47, "from_account": "A001281", "to_account": "A002542", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.5, "currency": "EUR", "channel": "atm", "ip_address": "123.76.36.229", "device_id": "e0318717-42f9-4a1c-8565-dc85784359d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011041", "timestamp": "2024-01-23T15:31:03", "amount": 37.51, "from_account": "A003002", "to_account": "A000080", "tx_type": "payment", "description": "payment via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "70.90.213.125", "device_id": "da7e908b-577b-4130-b10a-9d6b47d5c8c7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011043", "timestamp": "2024-01-10T09:25:54", "amount": 70.37, "from_account": "A002203", "to_account": "A002156", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.26, "currency": "GBP", "channel": "pos", "ip_address": "18.232.159.32", "device_id": "7266325e-9145-4da3-88f3-6a7730fd3392", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011044", "timestamp": "2024-02-04T06:27:25", "amount": 30.74, "from_account": "A000414", "to_account": "A005687", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "219.198.196.169", "device_id": "48aee520-1428-4061-a5fa-32b826934323", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011045", "timestamp": "2024-01-17T20:52:48", "amount": 88.86, "from_account": "A002917", "to_account": "A005679", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.71, "currency": "GBP", "channel": "pos", "ip_address": "76.228.145.58", "device_id": "4e9e09c2-e526-4219-bf99-976487db6c3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011046", "timestamp": "2024-02-14T10:00:00", "amount": 75.01, "from_account": "A002750", "to_account": "A000130", "tx_type": "payment", "description": "payment via atm", "fee": 0.79, "currency": "EUR", "channel": "atm", "ip_address": "59.56.244.128", "device_id": "bbc913c7-b4d6-434c-ac16-a4aec6f5ee90", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011047", "timestamp": "2024-02-18T04:31:09", "amount": 6.21, "from_account": "A006972", "to_account": "A006377", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "129.48.189.108", "device_id": "67898866-1de2-497b-84d4-71d382a552c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011048", "timestamp": "2024-02-01T22:47:08", "amount": 145.63, "from_account": "A005643", "to_account": "A002098", "tx_type": "payment", "description": "payment via branch", "fee": 1.03, "currency": "GBP", "channel": "branch", "ip_address": "184.82.134.221", "device_id": "4f69c350-7071-4066-88ac-16a9b2b146e6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011049", "timestamp": "2024-03-11T05:17:49", "amount": 3.58, "from_account": "A000237", "to_account": "A001949", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "49.234.254.136", "device_id": "5f741bcb-50e2-4de1-ab20-8156b05ee722", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011050", "timestamp": "2024-03-10T12:46:05", "amount": 84.92, "from_account": "A005063", "to_account": "A004641", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.0, "currency": "EUR", "channel": "atm", "ip_address": "55.5.184.135", "device_id": "d7642dc0-8dea-41e9-abf7-cf6c875977fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011051", "timestamp": "2024-03-20T20:07:15", "amount": 52.49, "from_account": "A004405", "to_account": "A001953", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "113.242.91.173", "device_id": "967ba815-b98a-4e62-b931-2cf52834d55a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011052", "timestamp": "2024-02-04T15:04:59", "amount": 98.88, "from_account": "A003706", "to_account": "A003055", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.88, "currency": "EUR", "channel": "mobile", "ip_address": "205.176.38.201", "device_id": "70dd3401-1d63-4df5-bf77-021d66f4a6ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011053", "timestamp": "2024-01-27T10:08:44", "amount": 612.72, "from_account": "A004608", "to_account": "A007441", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.66, "currency": "USD", "channel": "atm", "ip_address": "122.113.5.47", "device_id": "5d3986c9-4a12-4978-a970-2d8f43b2b5ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011054", "timestamp": "2024-01-22T15:21:53", "amount": 473.65, "from_account": "A001913", "to_account": "A001602", "tx_type": "payment", "description": "payment via mobile", "fee": 7.73, "currency": "EUR", "channel": "mobile", "ip_address": "21.225.128.152", "device_id": "efc513f2-e69b-4ca4-8c1d-66368e080cc8", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011055", "timestamp": "2024-02-23T11:29:03", "amount": 56.74, "from_account": "A001771", "to_account": "A003835", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.36, "currency": "CAD", "channel": "pos", "ip_address": "14.243.210.208", "device_id": "1a50bc2d-4f2b-476a-b362-064608a5d278", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011056", "timestamp": "2024-02-09T09:33:42", "amount": 52.67, "from_account": "A005079", "to_account": "A001408", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "1.0.149.101", "device_id": "1e9a46c5-fc10-4718-a825-6075040fff12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011057", "timestamp": "2024-02-21T13:18:49", "amount": 275.55, "from_account": "A000756", "to_account": "A001215", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.57, "currency": "GBP", "channel": "pos", "ip_address": "4.209.82.114", "device_id": "e2394670-83cc-4d44-898a-b1ac58131120", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011058", "timestamp": "2024-03-02T14:31:18", "amount": 67.02, "from_account": "A004114", "to_account": "A001259", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.67, "currency": "USD", "channel": "mobile", "ip_address": "200.167.17.102", "device_id": "449a2990-c28d-429e-9d34-9899574d49b8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011059", "timestamp": "2024-01-11T08:43:38", "amount": 2.09, "from_account": "A005212", "to_account": "A004047", "tx_type": "payment", "description": "payment via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "26.130.70.99", "device_id": "20c03359-1f94-41bb-afa7-8985938fae5e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011060", "timestamp": "2024-02-14T07:06:42", "amount": 300.62, "from_account": "A006098", "to_account": "A006753", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.6, "currency": "EUR", "channel": "pos", "ip_address": "5.159.220.47", "device_id": "6d7b67db-6661-4b9d-b108-84a21727d5d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011061", "timestamp": "2024-01-09T06:19:06", "amount": 18.86, "from_account": "A000440", "to_account": "A004214", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "114.222.51.73", "device_id": "9a11348d-b5eb-44d0-b580-d0172824eef6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011063", "timestamp": "2024-03-24T16:40:44", "amount": 65.27, "from_account": "A006165", "to_account": "A003282", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "159.12.42.157", "device_id": "9137f57d-9c02-4c37-acb0-d48f5de0db38", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011064", "timestamp": "2024-01-04T07:45:30", "amount": 58.48, "from_account": "A007078", "to_account": "A004896", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "181.177.159.65", "device_id": "325c5ea4-f496-4d03-8158-90ebd2d1c372", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011065", "timestamp": "2024-03-17T08:14:13", "amount": 827.69, "from_account": "A005032", "to_account": "A005899", "tx_type": "payment", "description": "payment via mobile", "fee": 3.32, "currency": "CAD", "channel": "mobile", "ip_address": "214.197.156.31", "device_id": "b97a7d8f-a2d1-4c9d-835b-876d73831952", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011066", "timestamp": "2024-01-14T10:02:10", "amount": 78.47, "from_account": "A000850", "to_account": "A005338", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.55, "currency": "GBP", "channel": "branch", "ip_address": "106.183.96.176", "device_id": "e45f28cd-ccfb-49e2-9239-a63367df4210", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011067", "timestamp": "2024-02-21T14:04:27", "amount": 74.89, "from_account": "A006762", "to_account": "A005866", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.68, "currency": "GBP", "channel": "branch", "ip_address": "91.183.228.147", "device_id": "23557977-e44e-4959-9294-1def101c9cde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011068", "timestamp": "2024-03-11T07:37:40", "amount": 790.38, "from_account": "A006524", "to_account": "A003470", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 14.91, "currency": "GBP", "channel": "mobile", "ip_address": "9.200.110.251", "device_id": "e221cb49-4dbb-4866-b87a-c3d4fb241e76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011069", "timestamp": "2024-02-07T11:53:38", "amount": 54.38, "from_account": "A005738", "to_account": "A000912", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "53.35.100.65", "device_id": "b76ee381-8801-4e86-ab0f-f1516007a3f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011070", "timestamp": "2024-03-22T11:45:05", "amount": 57.9, "from_account": "A001110", "to_account": "A003422", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "119.226.195.179", "device_id": "0419010d-b5f7-42ef-9cb7-58110bb41e35", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011071", "timestamp": "2024-03-06T05:55:13", "amount": 370.94, "from_account": "A004841", "to_account": "A004712", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.39, "currency": "USD", "channel": "mobile", "ip_address": "136.125.80.218", "device_id": "f1e4f471-ea29-4e2d-8fdb-0444ae1e35a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011072", "timestamp": "2024-02-13T09:40:21", "amount": 8.73, "from_account": "A003028", "to_account": "A007459", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "29.84.61.45", "device_id": "595e917f-c2a5-4728-9e44-944505099824", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011073", "timestamp": "2024-03-14T14:12:34", "amount": 22.67, "from_account": "A007048", "to_account": "A000403", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "45.108.255.173", "device_id": "89f58caf-3348-4421-828f-31536e748bf8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011074", "timestamp": "2024-02-16T19:15:56", "amount": 27.03, "from_account": "A006756", "to_account": "A006103", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "156.235.119.49", "device_id": "df0a7b45-3c14-422a-a515-daab8582846c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011075", "timestamp": "2024-02-18T18:29:25", "amount": 28.41, "from_account": "A007500", "to_account": "A001691", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "217.225.78.120", "device_id": "9b6cb8f8-5133-4044-ae62-1dd7b6fe8029", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011076", "timestamp": "2024-01-07T10:41:56", "amount": 7.72, "from_account": "A006946", "to_account": "A000260", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "148.158.216.40", "device_id": "ddfedb4d-a566-497a-a1d5-c4fee85a126a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011077", "timestamp": "2024-01-14T10:47:01", "amount": 86.37, "from_account": "A005134", "to_account": "A005332", "tx_type": "payment", "description": "payment via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "60.194.8.68", "device_id": "764add3d-ea2f-4394-90ff-a0df841586b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011078", "timestamp": "2024-03-12T11:39:10", "amount": 31.75, "from_account": "A002011", "to_account": "A000952", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.63, "currency": "GBP", "channel": "branch", "ip_address": "15.254.87.62", "device_id": "e01ec347-bfb1-4dc7-8198-c4ac60c3e7e4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011079", "timestamp": "2024-01-03T16:27:24", "amount": 81.61, "from_account": "A001382", "to_account": "A001789", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.39, "currency": "USD", "channel": "mobile", "ip_address": "174.189.99.161", "device_id": "0a59ddce-2d9c-431c-99d5-3d80989725e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011080", "timestamp": "2024-01-07T10:28:36", "amount": 59.06, "from_account": "A006565", "to_account": "A006614", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "97.236.132.143", "device_id": "cf315689-d426-47c9-a93f-94d2e71fe23b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011081", "timestamp": "2024-01-07T04:34:26", "amount": 71.2, "from_account": "A001584", "to_account": "A007317", "tx_type": "purchase", "description": "purchase via online", "fee": 1.02, "currency": "EUR", "channel": "online", "ip_address": "202.92.118.6", "device_id": "9868d94c-a5bc-4b88-90de-b3add2eeabed", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011082", "timestamp": "2024-03-17T18:31:56", "amount": 320.82, "from_account": "A005225", "to_account": "A003861", "tx_type": "deposit", "description": "deposit via online", "fee": 1.6, "currency": "GBP", "channel": "online", "ip_address": "80.31.232.203", "device_id": "2cd8a984-578a-40e0-b0d7-1df0dc192b97", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011083", "timestamp": "2024-02-10T08:30:55", "amount": 12.94, "from_account": "A000826", "to_account": "A003430", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "83.157.156.177", "device_id": "35303676-1e8d-4ba3-8e47-7e4a7f0f6cb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011084", "timestamp": "2024-03-29T08:48:04", "amount": 22.02, "from_account": "A005126", "to_account": "A000458", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "109.158.36.201", "device_id": "2007a0ed-ffa6-435d-a63c-7efc87207676", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011085", "timestamp": "2024-01-25T12:05:12", "amount": 97.31, "from_account": "A002495", "to_account": "A000079", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "13.151.62.80", "device_id": "deb85ce7-9af2-4749-9d02-84b55db70af5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011086", "timestamp": "2024-03-14T12:40:11", "amount": 218.56, "from_account": "A004445", "to_account": "A002166", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.66, "currency": "EUR", "channel": "pos", "ip_address": "16.190.46.137", "device_id": "859d3d46-c593-4a8b-9215-55cfa2516f22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011087", "timestamp": "2024-01-15T08:48:17", "amount": 88.26, "from_account": "A002143", "to_account": "A005210", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "115.225.151.164", "device_id": "c8d516d1-fe53-4bda-87da-94ff33ea627e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011088", "timestamp": "2024-03-20T18:50:43", "amount": 8563.69, "from_account": "A001644", "to_account": "A000241", "tx_type": "deposit", "description": "deposit via atm", "fee": 73.34, "currency": "CAD", "channel": "atm", "ip_address": "8.111.124.27", "device_id": "bde3d2c6-0ac7-49a1-8447-8dc21c9cd407", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011089", "timestamp": "2024-03-15T11:11:42", "amount": 27.01, "from_account": "A003886", "to_account": "A003231", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "104.202.23.76", "device_id": "251d8e6f-6616-4d71-8b93-dd8d9660ad06", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011090", "timestamp": "2024-02-12T10:39:21", "amount": 7.65, "from_account": "A004700", "to_account": "A007037", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "60.115.79.228", "device_id": "eaca3c21-6f94-4a7c-af3f-09d878a4a04e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011091", "timestamp": "2024-01-02T10:23:16", "amount": 12.88, "from_account": "A000850", "to_account": "A000332", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "25.49.3.219", "device_id": "d3bf5c4e-4605-4b2c-86ba-54728bb0101a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011092", "timestamp": "2024-01-10T08:18:54", "amount": 45.39, "from_account": "A004408", "to_account": "A004070", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "CAD", "channel": "atm", "ip_address": "156.136.218.189", "device_id": "bc873bcc-8b40-4ba9-9ece-642ea85cf7a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011093", "timestamp": "2024-03-25T18:13:47", "amount": 85.51, "from_account": "A000346", "to_account": "A003938", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "179.21.75.87", "device_id": "f04ebeb1-d5a2-42fd-95ce-ef3d4283de89", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011094", "timestamp": "2024-03-29T12:57:10", "amount": 60.48, "from_account": "A001680", "to_account": "A001277", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "27.85.220.95", "device_id": "06c52047-a279-4651-bdfe-e4fb5d988b8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011095", "timestamp": "2024-03-29T11:51:08", "amount": 6.22, "from_account": "A004080", "to_account": "A003639", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "14.51.129.155", "device_id": "c3a1d990-a58b-4808-b1ee-7ec6638b4910", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011097", "timestamp": "2024-01-22T13:39:20", "amount": 80.2, "from_account": "A004159", "to_account": "A003621", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "GBP", "channel": "mobile", "ip_address": "6.191.121.176", "device_id": "6decdb99-abd4-4c43-b5f5-56438d3831c4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011098", "timestamp": "2024-01-29T21:36:47", "amount": 75.73, "from_account": "A001878", "to_account": "A001634", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "102.139.65.22", "device_id": "4332efe8-2f68-4bdb-b5b2-6ef679f99ecb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011099", "timestamp": "2024-03-22T16:12:40", "amount": 29.0, "from_account": "A003140", "to_account": "A006408", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "123.45.23.217", "device_id": "6f0f6d83-9f59-4103-98e8-2c14d2b8441f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011100", "timestamp": "2024-01-20T10:01:49", "amount": 4285.06, "from_account": "A006364", "to_account": "A002442", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 41.16, "currency": "CAD", "channel": "pos", "ip_address": "198.63.49.9", "device_id": "8ed86d8c-1493-4fcb-a872-737f67416085", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011101", "timestamp": "2024-03-26T06:11:48", "amount": 41.65, "from_account": "A006609", "to_account": "A003056", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "162.218.27.129", "device_id": "091c2563-abc7-4163-b487-5f297ff257f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011102", "timestamp": "2024-01-29T18:36:20", "amount": 82.1, "from_account": "A003214", "to_account": "A001272", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.49, "currency": "USD", "channel": "branch", "ip_address": "8.58.7.231", "device_id": "6998b74d-4b85-4122-baf9-021059c47c1c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011103", "timestamp": "2024-02-04T09:47:52", "amount": 91.01, "from_account": "A000733", "to_account": "A007355", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "43.62.161.93", "device_id": "2267e50f-2c59-43dd-85fb-68aa954f774a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011104", "timestamp": "2024-03-19T20:03:34", "amount": 592.23, "from_account": "A002678", "to_account": "A007473", "tx_type": "payment", "description": "payment via branch", "fee": 0.61, "currency": "GBP", "channel": "branch", "ip_address": "207.217.60.132", "device_id": "8794b98c-6c67-4cb2-ac26-a7f3f89fbf8e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011105", "timestamp": "2024-01-28T08:32:04", "amount": 202.75, "from_account": "A004231", "to_account": "A007304", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.23, "currency": "EUR", "channel": "online", "ip_address": "4.177.223.115", "device_id": "4dc9711e-7dab-4e94-9383-7157faa610d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011106", "timestamp": "2024-03-15T14:16:46", "amount": 48.71, "from_account": "A004568", "to_account": "A000232", "tx_type": "deposit", "description": "deposit via online", "fee": 0.77, "currency": "CAD", "channel": "online", "ip_address": "2.41.98.237", "device_id": "6461584e-e182-40fd-bd9b-ae40938c8215", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011107", "timestamp": "2024-02-29T15:43:39", "amount": 102.39, "from_account": "A004764", "to_account": "A004581", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.6, "currency": "GBP", "channel": "mobile", "ip_address": "142.117.56.31", "device_id": "91e2adf0-fe01-408b-be61-036a1eb24984", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011108", "timestamp": "2024-01-28T15:03:59", "amount": 310.58, "from_account": "A002263", "to_account": "A003594", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.97, "currency": "CAD", "channel": "branch", "ip_address": "18.171.4.72", "device_id": "9316c185-18bc-42e3-bbd6-2035635cd72b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011110", "timestamp": "2024-01-24T08:12:13", "amount": 261.93, "from_account": "A006967", "to_account": "A005443", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.74, "currency": "EUR", "channel": "pos", "ip_address": "120.127.94.137", "device_id": "35389524-c7bf-4a92-95b8-ee7058575e7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011111", "timestamp": "2024-01-02T11:02:30", "amount": 67.36, "from_account": "A005432", "to_account": "A004581", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "152.197.32.246", "device_id": "05e98e5d-c96d-4b4c-950a-cdd6c30a8d2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011112", "timestamp": "2024-01-04T08:31:39", "amount": 38.23, "from_account": "A004360", "to_account": "A005783", "tx_type": "payment", "description": "payment via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "87.207.245.121", "device_id": "681b3fd3-13b2-4d50-8da4-78a9f84d1944", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011113", "timestamp": "2024-03-02T14:48:43", "amount": 55.76, "from_account": "A006486", "to_account": "A006108", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "14.71.61.1", "device_id": "139f870f-fcfc-4947-a981-0992c54e0553", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011114", "timestamp": "2024-03-21T14:59:54", "amount": 437.12, "from_account": "A004031", "to_account": "A001045", "tx_type": "deposit", "description": "deposit via online", "fee": 6.85, "currency": "GBP", "channel": "online", "ip_address": "203.44.166.159", "device_id": "511b21cd-10c4-4628-8e08-bda4bdd618ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011115", "timestamp": "2024-03-24T16:28:14", "amount": 729.64, "from_account": "A003914", "to_account": "A006072", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.31, "currency": "GBP", "channel": "branch", "ip_address": "149.71.113.152", "device_id": "5c4b289a-3483-4739-bda9-51c379d96bfc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011116", "timestamp": "2024-03-06T10:02:01", "amount": 852.99, "from_account": "A003606", "to_account": "A003404", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.4, "currency": "CAD", "channel": "atm", "ip_address": "182.2.181.82", "device_id": "f297e23b-741e-40c9-b8d8-a0b3b809e9e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011117", "timestamp": "2024-01-15T13:39:53", "amount": 13.45, "from_account": "A001909", "to_account": "A005065", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "118.128.94.27", "device_id": "a5a5077e-d3d5-4338-9234-8ab362e4869c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011118", "timestamp": "2024-01-11T13:07:55", "amount": 12.88, "from_account": "A001167", "to_account": "A003559", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "35.43.200.166", "device_id": "82b7c8cf-83cd-4a03-ab4f-d604172009ff", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011119", "timestamp": "2024-02-12T07:50:12", "amount": 280.42, "from_account": "A000031", "to_account": "A003039", "tx_type": "deposit", "description": "deposit via online", "fee": 3.15, "currency": "USD", "channel": "online", "ip_address": "92.96.13.235", "device_id": "88d534da-684c-4b3d-af75-1e2c51fd066a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011120", "timestamp": "2024-01-08T11:50:50", "amount": 78.33, "from_account": "A006951", "to_account": "A001206", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.46, "currency": "GBP", "channel": "pos", "ip_address": "144.196.44.151", "device_id": "8ab9579c-d759-494b-9638-f58df0d5d592", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011121", "timestamp": "2024-03-03T17:40:02", "amount": 95.8, "from_account": "A003105", "to_account": "A000234", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.09, "currency": "USD", "channel": "pos", "ip_address": "144.177.58.243", "device_id": "f7d745fe-1f9e-4e14-bec5-07e75b8f087e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011122", "timestamp": "2024-03-29T19:38:38", "amount": 52.32, "from_account": "A005348", "to_account": "A006428", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.49, "currency": "USD", "channel": "branch", "ip_address": "27.72.141.149", "device_id": "8a041b3e-ec55-461a-92af-7509f08ab722", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011123", "timestamp": "2024-02-10T04:50:32", "amount": 3.01, "from_account": "A000324", "to_account": "A004063", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "22.156.231.208", "device_id": "0ee090d6-cdbc-4638-b1e5-770b73aefaba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011124", "timestamp": "2024-03-10T09:10:57", "amount": 19.55, "from_account": "A005037", "to_account": "A001490", "tx_type": "payment", "description": "payment via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "10.229.57.190", "device_id": "e1a9b0e4-9822-4878-9106-7650a435736c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011126", "timestamp": "2024-03-05T15:23:34", "amount": 70.41, "from_account": "A004963", "to_account": "A003655", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.34, "currency": "CAD", "channel": "mobile", "ip_address": "48.64.200.129", "device_id": "103a7d79-db3a-4282-88f0-b7134225289f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011127", "timestamp": "2024-03-13T13:24:23", "amount": 10.4, "from_account": "A003002", "to_account": "A001144", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "79.92.210.93", "device_id": "c5ead993-e52b-4163-b8f1-0a686c7d7a3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011128", "timestamp": "2024-02-26T21:20:20", "amount": 40.42, "from_account": "A002270", "to_account": "A004127", "tx_type": "purchase", "description": "purchase via online", "fee": 0.75, "currency": "GBP", "channel": "online", "ip_address": "103.38.115.194", "device_id": "a8fe60ac-82b3-4347-b6b1-b68bb8e4de63", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011129", "timestamp": "2024-03-02T02:25:44", "amount": 549.65, "from_account": "A003793", "to_account": "A007271", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.32, "currency": "GBP", "channel": "branch", "ip_address": "43.122.8.121", "device_id": "c0f8b329-e47c-446d-908c-b90b41c1a158", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011130", "timestamp": "2024-02-01T12:14:54", "amount": 8.04, "from_account": "A004282", "to_account": "A002655", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "223.154.172.59", "device_id": "9c371e0b-56c6-44c6-87a9-7a0930f70356", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011131", "timestamp": "2024-02-18T17:47:18", "amount": 312.9, "from_account": "A004052", "to_account": "A007310", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.14, "currency": "CAD", "channel": "pos", "ip_address": "49.174.84.201", "device_id": "4a14e4af-deaa-467e-94a8-48c29ccee83a", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011132", "timestamp": "2024-02-19T11:10:05", "amount": 58.76, "from_account": "A001448", "to_account": "A002537", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.57, "currency": "GBP", "channel": "atm", "ip_address": "93.104.240.76", "device_id": "5af85d15-49e8-4aff-be92-39771d09b2de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011133", "timestamp": "2024-01-06T12:40:00", "amount": 96.98, "from_account": "A001218", "to_account": "A004892", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.82, "currency": "USD", "channel": "branch", "ip_address": "77.238.163.153", "device_id": "1045b483-2c8b-4a64-8176-4de18a2bb693", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011134", "timestamp": "2024-03-20T19:32:35", "amount": 35.24, "from_account": "A004953", "to_account": "A003852", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.65, "currency": "EUR", "channel": "mobile", "ip_address": "201.41.175.234", "device_id": "d4c9aced-2ff2-4f08-950f-b883f7f653af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011135", "timestamp": "2024-01-28T19:47:24", "amount": 166.09, "from_account": "A003327", "to_account": "A005215", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.45, "currency": "USD", "channel": "pos", "ip_address": "131.200.63.27", "device_id": "b9edb6d3-bcac-4387-89a9-44f06c97931a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011136", "timestamp": "2024-02-19T14:13:55", "amount": 232.16, "from_account": "A001702", "to_account": "A007534", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.25, "currency": "GBP", "channel": "branch", "ip_address": "83.27.86.121", "device_id": "c91ccdb5-d45f-423a-962e-2ca358ab3daa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011137", "timestamp": "2024-02-17T13:52:12", "amount": 10.78, "from_account": "A001149", "to_account": "A003243", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "185.91.72.181", "device_id": "0a3c5f6b-f07f-43ad-a814-cff521f60277", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011138", "timestamp": "2024-02-01T12:46:47", "amount": 154.24, "from_account": "A005027", "to_account": "A006696", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.57, "currency": "CAD", "channel": "pos", "ip_address": "54.131.141.125", "device_id": "9ee1587f-e150-4be7-8014-27ec36338066", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011139", "timestamp": "2024-02-01T11:04:33", "amount": 83.84, "from_account": "A007002", "to_account": "A003161", "tx_type": "purchase", "description": "purchase via online", "fee": 0.88, "currency": "USD", "channel": "online", "ip_address": "153.13.253.177", "device_id": "44775783-6a56-4ee4-a242-20e5e833e41c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011140", "timestamp": "2024-03-21T16:08:29", "amount": 9.12, "from_account": "A006294", "to_account": "A003765", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "145.49.30.149", "device_id": "cccdb0f2-6efe-4430-8df5-cdf634ffe15e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011141", "timestamp": "2024-01-06T16:48:13", "amount": 956.94, "from_account": "A006610", "to_account": "A006883", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.17, "currency": "USD", "channel": "atm", "ip_address": "104.174.242.233", "device_id": "3fb54fb9-f310-4184-88ce-ae5d4a97888a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011142", "timestamp": "2024-03-13T14:04:20", "amount": 438.23, "from_account": "A000499", "to_account": "A007383", "tx_type": "deposit", "description": "deposit via online", "fee": 0.58, "currency": "GBP", "channel": "online", "ip_address": "128.31.197.12", "device_id": "6b41fe7e-f82b-45a8-9524-1a255280d05e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011143", "timestamp": "2024-02-03T08:54:32", "amount": 21.4, "from_account": "A003773", "to_account": "A003559", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "50.77.173.249", "device_id": "12f0ddc1-0291-4c14-b651-9bf05fcef8b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011144", "timestamp": "2024-03-11T06:57:26", "amount": 86.09, "from_account": "A002085", "to_account": "A004554", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.51, "currency": "CAD", "channel": "pos", "ip_address": "147.35.179.158", "device_id": "7a68f89b-9248-45a8-8c9c-63c8ab5e0468", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011145", "timestamp": "2024-03-31T15:49:46", "amount": 4.03, "from_account": "A004186", "to_account": "A006411", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "103.248.17.79", "device_id": "3a8d5f58-f524-46d4-9ad0-f91bb0c23a1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011146", "timestamp": "2024-03-27T05:04:35", "amount": 66.61, "from_account": "A000335", "to_account": "A006906", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "208.23.126.41", "device_id": "552c1c29-a9ee-4b6d-8e8a-a198b2ffee38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011147", "timestamp": "2024-03-13T13:05:37", "amount": 67.42, "from_account": "A002116", "to_account": "A000824", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.71, "currency": "USD", "channel": "atm", "ip_address": "36.251.148.86", "device_id": "0db87968-13e8-416f-b545-518c1bc3b734", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011148", "timestamp": "2024-01-16T00:44:49", "amount": 48.59, "from_account": "A005843", "to_account": "A005060", "tx_type": "purchase", "description": "purchase via online", "fee": 0.85, "currency": "USD", "channel": "online", "ip_address": "142.246.130.33", "device_id": "7f024a1e-9fa2-429f-8fbf-91fb63be9f42", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011149", "timestamp": "2024-02-12T10:00:28", "amount": 57.46, "from_account": "A002223", "to_account": "A001638", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "EUR", "channel": "branch", "ip_address": "118.72.34.224", "device_id": "19f68999-da29-4609-8dbd-b3cbd5b99bed", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011150", "timestamp": "2024-01-29T15:53:13", "amount": 99.82, "from_account": "A006455", "to_account": "A003931", "tx_type": "payment", "description": "payment via online", "fee": 1.88, "currency": "EUR", "channel": "online", "ip_address": "64.161.116.126", "device_id": "ed162e8e-37ae-4477-8988-05504591eeb7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011151", "timestamp": "2024-03-05T19:00:27", "amount": 80.36, "from_account": "A005101", "to_account": "A003725", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "27.70.44.192", "device_id": "cf2912bb-64a7-4846-9d4a-6390e53ef6e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011152", "timestamp": "2024-03-15T14:10:49", "amount": 57.48, "from_account": "A005923", "to_account": "A004609", "tx_type": "payment", "description": "payment via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "63.16.24.192", "device_id": "635e19e9-c4ad-4251-ba70-0d9ec2419b27", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011153", "timestamp": "2024-01-02T06:27:49", "amount": 903.68, "from_account": "A006036", "to_account": "A005683", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 12.26, "currency": "GBP", "channel": "online", "ip_address": "65.193.223.190", "device_id": "061ce8f7-2cbf-45f3-b145-8ca72e80b7d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011154", "timestamp": "2024-03-15T12:38:29", "amount": 94.68, "from_account": "A000136", "to_account": "A002784", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "98.156.167.101", "device_id": "7949b0e5-d062-4176-82ef-f23be9014b5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011155", "timestamp": "2024-01-16T16:35:40", "amount": 12.43, "from_account": "A007257", "to_account": "A004593", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "186.219.21.235", "device_id": "24a797fb-0edc-48aa-9b3b-7fe73e1d9ecd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011156", "timestamp": "2024-03-27T11:05:36", "amount": 32.71, "from_account": "A000889", "to_account": "A000728", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "EUR", "channel": "branch", "ip_address": "26.173.144.189", "device_id": "ab328c62-4460-4bef-b905-46e7db80e3b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011157", "timestamp": "2024-01-03T07:16:56", "amount": 98.22, "from_account": "A004736", "to_account": "A005166", "tx_type": "payment", "description": "payment via atm", "fee": 0.66, "currency": "EUR", "channel": "atm", "ip_address": "75.125.204.159", "device_id": "4f2f6db1-1328-449a-a74f-904bd6f2709a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011158", "timestamp": "2024-01-15T14:05:53", "amount": 26.94, "from_account": "A004344", "to_account": "A004663", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "53.225.61.143", "device_id": "6159405e-3e17-47dc-b7ea-a14676edf3a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011159", "timestamp": "2024-02-09T10:41:30", "amount": 22.3, "from_account": "A003558", "to_account": "A002516", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "220.181.101.28", "device_id": "525512c0-a6e2-4500-a367-730d8ac9f4eb", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011160", "timestamp": "2024-02-04T03:16:46", "amount": 67.29, "from_account": "A000020", "to_account": "A007073", "tx_type": "deposit", "description": "deposit via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "82.118.141.236", "device_id": "d7be6b83-9d98-4cb2-8095-c87f00adc7a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011161", "timestamp": "2024-03-06T12:01:16", "amount": 26.73, "from_account": "A000806", "to_account": "A002767", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "162.60.224.166", "device_id": "4ec0d3d5-7ee1-4a43-bfb9-7a4ff531d36b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011162", "timestamp": "2024-01-14T20:37:51", "amount": 56.31, "from_account": "A003194", "to_account": "A005551", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.48, "currency": "EUR", "channel": "branch", "ip_address": "95.59.94.6", "device_id": "6ace9c1e-cd26-4380-a626-da8b3ab3ad45", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011163", "timestamp": "2024-03-31T15:08:18", "amount": 786.24, "from_account": "A001545", "to_account": "A006306", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.6, "currency": "EUR", "channel": "mobile", "ip_address": "8.110.101.209", "device_id": "2a4701f7-e034-438a-8799-4b0c4ed61ef4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011164", "timestamp": "2024-02-29T06:33:10", "amount": 43.9, "from_account": "A003556", "to_account": "A004494", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "17.127.189.233", "device_id": "9b5e8132-af3c-4d48-824a-f6e50c6fb15e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011165", "timestamp": "2024-03-10T12:48:06", "amount": 227.07, "from_account": "A003042", "to_account": "A002124", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.96, "currency": "EUR", "channel": "pos", "ip_address": "152.140.161.186", "device_id": "4c49f00b-93ea-4c96-8fe5-af88356510bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011166", "timestamp": "2024-02-16T08:52:03", "amount": 196.82, "from_account": "A006325", "to_account": "A006154", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.81, "currency": "EUR", "channel": "atm", "ip_address": "120.170.26.192", "device_id": "4fcb0a7b-c920-4cf3-94a7-7d146397675a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011167", "timestamp": "2024-02-26T09:52:42", "amount": 46.4, "from_account": "A006738", "to_account": "A000545", "tx_type": "payment", "description": "payment via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "34.238.206.255", "device_id": "7ea242b3-b200-4962-abea-408c85936583", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011168", "timestamp": "2024-01-25T21:20:08", "amount": 13.88, "from_account": "A002245", "to_account": "A001040", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "217.96.57.83", "device_id": "76560e12-50a4-48e3-b9b3-0084ee6c7c16", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011169", "timestamp": "2024-03-29T10:29:45", "amount": 78.93, "from_account": "A007020", "to_account": "A004956", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "21.180.177.130", "device_id": "40a451d7-12fc-4b86-baa9-4ac71593c341", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011170", "timestamp": "2024-02-13T15:01:33", "amount": 90.45, "from_account": "A005585", "to_account": "A005266", "tx_type": "payment", "description": "payment via online", "fee": 0.75, "currency": "USD", "channel": "online", "ip_address": "15.100.62.136", "device_id": "c3052fd7-6d1f-4e27-afb8-b87533c4e7e1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011171", "timestamp": "2024-01-06T12:46:13", "amount": 9.73, "from_account": "A000296", "to_account": "A006286", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "188.10.142.171", "device_id": "71638dbb-7173-498c-9241-ac970c1a4cda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011172", "timestamp": "2024-03-02T22:31:52", "amount": 80.53, "from_account": "A006881", "to_account": "A000205", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.31, "currency": "CAD", "channel": "pos", "ip_address": "106.246.200.238", "device_id": "e7132aa2-7be3-4f41-aa43-5c5b4c598c7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011173", "timestamp": "2024-01-28T09:03:25", "amount": 323.23, "from_account": "A003157", "to_account": "A001591", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.76, "currency": "CAD", "channel": "branch", "ip_address": "188.29.216.82", "device_id": "02252a14-01a7-4449-9199-39ea41271d08", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011174", "timestamp": "2024-03-26T17:14:14", "amount": 449.16, "from_account": "A001530", "to_account": "A002136", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.82, "currency": "CAD", "channel": "mobile", "ip_address": "1.93.113.193", "device_id": "46905184-ed89-4bb7-8d98-f26d50a2413a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011175", "timestamp": "2024-03-29T12:38:33", "amount": 44.75, "from_account": "A006281", "to_account": "A006851", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "174.255.90.105", "device_id": "777cb424-c2de-4d03-8666-bed0dc453e00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011176", "timestamp": "2024-02-19T17:19:06", "amount": 55.24, "from_account": "A001570", "to_account": "A000652", "tx_type": "payment", "description": "payment via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "102.222.159.200", "device_id": "d4882ee4-a37b-4795-be90-1530ab044eb2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011177", "timestamp": "2024-02-23T12:43:34", "amount": 15.88, "from_account": "A001451", "to_account": "A007253", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "168.191.214.240", "device_id": "a6a82c62-cb94-41ce-9fcf-18a792e61558", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011178", "timestamp": "2024-03-08T14:00:47", "amount": 76.07, "from_account": "A000915", "to_account": "A005420", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "143.168.199.163", "device_id": "5e7fe463-617e-4544-a855-469f1dae47c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011179", "timestamp": "2024-02-03T10:31:37", "amount": 12.49, "from_account": "A004388", "to_account": "A002615", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "107.91.70.161", "device_id": "cd94bbf1-15b5-41d5-b110-a34dc890ce59", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011180", "timestamp": "2024-01-04T15:41:38", "amount": 370.08, "from_account": "A005036", "to_account": "A004586", "tx_type": "purchase", "description": "purchase via online", "fee": 5.31, "currency": "CAD", "channel": "online", "ip_address": "87.120.188.219", "device_id": "d0bec303-4a8e-4c7f-9ccd-c7ea51fdb788", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011181", "timestamp": "2024-02-01T08:31:41", "amount": 29.9, "from_account": "A001140", "to_account": "A000362", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "GBP", "channel": "branch", "ip_address": "19.84.102.106", "device_id": "c62b4a62-8c97-4473-a209-04d918193366", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011182", "timestamp": "2024-02-01T15:42:27", "amount": 251.49, "from_account": "A004067", "to_account": "A000985", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.31, "currency": "CAD", "channel": "branch", "ip_address": "63.205.247.168", "device_id": "fc0b24ed-dc48-460c-b353-b7384bbfa70f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011183", "timestamp": "2024-02-08T15:24:00", "amount": 957.3, "from_account": "A001985", "to_account": "A005101", "tx_type": "payment", "description": "payment via atm", "fee": 7.73, "currency": "CAD", "channel": "atm", "ip_address": "203.250.27.235", "device_id": "1b1272b0-36fc-4795-baa0-6346fc2c2cad", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011184", "timestamp": "2024-03-28T09:27:09", "amount": 3.19, "from_account": "A002923", "to_account": "A006461", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "59.124.41.150", "device_id": "9d79b3d2-6829-4886-a5b7-8ef694d1d731", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011185", "timestamp": "2024-02-25T08:23:31", "amount": 97.0, "from_account": "A001586", "to_account": "A001679", "tx_type": "deposit", "description": "deposit via online", "fee": 0.68, "currency": "EUR", "channel": "online", "ip_address": "145.138.31.108", "device_id": "bf09cc22-8c38-4e5e-be70-19e94396d34a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011186", "timestamp": "2024-01-02T13:59:41", "amount": 221.59, "from_account": "A000803", "to_account": "A003351", "tx_type": "payment", "description": "payment via branch", "fee": 1.39, "currency": "CAD", "channel": "branch", "ip_address": "88.163.99.207", "device_id": "b191ccd1-041d-4fd3-8ef9-d948f5b427b3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011187", "timestamp": "2024-01-25T16:44:02", "amount": 145.81, "from_account": "A005736", "to_account": "A006210", "tx_type": "payment", "description": "payment via atm", "fee": 2.82, "currency": "USD", "channel": "atm", "ip_address": "23.123.31.92", "device_id": "5d672e85-fac4-4f38-910d-8b9c902dd894", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011188", "timestamp": "2024-01-14T12:35:03", "amount": 47.02, "from_account": "A005355", "to_account": "A000721", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.91, "currency": "GBP", "channel": "mobile", "ip_address": "165.74.130.200", "device_id": "7efe106d-f297-4a1c-aace-cc2aa6f2e620", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011189", "timestamp": "2024-03-04T16:45:14", "amount": 23.39, "from_account": "A004565", "to_account": "A004184", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "71.29.6.39", "device_id": "df28fc1a-e52b-4034-b3f8-c36eebd9e358", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011190", "timestamp": "2024-02-13T08:15:41", "amount": 83.21, "from_account": "A000023", "to_account": "A004217", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.67, "currency": "EUR", "channel": "mobile", "ip_address": "212.123.10.39", "device_id": "c574afec-dc42-406b-a16a-c7bb4b9cdf08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011191", "timestamp": "2024-03-03T17:15:08", "amount": 778.69, "from_account": "A001790", "to_account": "A006230", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.13, "currency": "CAD", "channel": "pos", "ip_address": "143.56.188.10", "device_id": "9ca02993-adfa-4159-a882-1ed9a4245f77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011192", "timestamp": "2024-01-06T11:20:57", "amount": 65.83, "from_account": "A000115", "to_account": "A002732", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.64, "currency": "CAD", "channel": "pos", "ip_address": "163.160.11.11", "device_id": "26efb1db-ed35-4c0d-88a2-392e18328c28", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011193", "timestamp": "2024-01-24T13:30:20", "amount": 20.32, "from_account": "A002032", "to_account": "A001363", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "53.171.15.49", "device_id": "11831c40-0d1d-4cd1-aba9-403fcab3f7e6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011194", "timestamp": "2024-02-07T12:45:30", "amount": 44.78, "from_account": "A002074", "to_account": "A005667", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.79, "currency": "USD", "channel": "atm", "ip_address": "1.123.168.211", "device_id": "105fb3a2-ba98-4c9c-a716-f1c90ef9709f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011195", "timestamp": "2024-01-11T07:16:50", "amount": 9.31, "from_account": "A003241", "to_account": "A004610", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "103.222.19.73", "device_id": "3e701b72-52d5-4079-b603-bfa550db2b70", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011196", "timestamp": "2024-02-06T09:24:16", "amount": 35.91, "from_account": "A000664", "to_account": "A000451", "tx_type": "payment", "description": "payment via branch", "fee": 0.47, "currency": "CAD", "channel": "branch", "ip_address": "98.64.48.226", "device_id": "0ad2dbfc-8f48-407f-80d4-40df24f6010b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011197", "timestamp": "2024-02-03T11:11:22", "amount": 67.57, "from_account": "A004230", "to_account": "A003065", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.07, "currency": "USD", "channel": "branch", "ip_address": "79.59.100.98", "device_id": "79d01065-4216-486a-a17f-ef294f9f441a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011198", "timestamp": "2024-03-21T09:32:18", "amount": 79.95, "from_account": "A006865", "to_account": "A005357", "tx_type": "payment", "description": "payment via online", "fee": 0.84, "currency": "EUR", "channel": "online", "ip_address": "128.182.105.142", "device_id": "125825c7-ecc8-4302-bd03-ef8b3577d15d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011199", "timestamp": "2024-02-17T09:36:35", "amount": 99.75, "from_account": "A006428", "to_account": "A004710", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.81, "currency": "CAD", "channel": "atm", "ip_address": "16.119.243.120", "device_id": "eda22f25-3a66-40aa-b81f-6cf6fc6fc959", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011200", "timestamp": "2024-03-15T17:52:58", "amount": 58.2, "from_account": "A005907", "to_account": "A006155", "tx_type": "deposit", "description": "deposit via online", "fee": 0.82, "currency": "USD", "channel": "online", "ip_address": "197.193.20.237", "device_id": "16a0edc0-5208-48b3-a87a-d1c6b2d5e6d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011201", "timestamp": "2024-01-21T13:57:34", "amount": 27.37, "from_account": "A006549", "to_account": "A003129", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "186.181.115.0", "device_id": "cc19c256-f2b4-488a-85d8-637022fbf22f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011202", "timestamp": "2024-01-15T16:07:55", "amount": 759.27, "from_account": "A003116", "to_account": "A007008", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.87, "currency": "CAD", "channel": "branch", "ip_address": "7.253.163.239", "device_id": "3676f698-a282-40aa-8bc8-393ce2c9757b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011203", "timestamp": "2024-02-01T13:05:50", "amount": 46.11, "from_account": "A004897", "to_account": "A005325", "tx_type": "payment", "description": "payment via online", "fee": 0.83, "currency": "GBP", "channel": "online", "ip_address": "22.97.34.241", "device_id": "56ca43c2-caa9-499a-95e3-5fedfa17017c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011204", "timestamp": "2024-03-07T10:24:49", "amount": 91.6, "from_account": "A003416", "to_account": "A005977", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.92, "currency": "USD", "channel": "pos", "ip_address": "104.80.206.199", "device_id": "7f08c557-a51c-4844-be7b-258ee609c8cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011205", "timestamp": "2024-02-08T15:15:50", "amount": 27.8, "from_account": "A003442", "to_account": "A001659", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "55.112.109.118", "device_id": "a3ef3a4d-8c29-4061-a465-de19523f9cf3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011206", "timestamp": "2024-03-08T08:08:34", "amount": 86.93, "from_account": "A007127", "to_account": "A002183", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.63, "currency": "CAD", "channel": "atm", "ip_address": "45.108.194.23", "device_id": "8b443819-1b13-4b38-9fac-56e36db4a085", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011207", "timestamp": "2024-03-19T18:32:02", "amount": 63.62, "from_account": "A001475", "to_account": "A007434", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.87, "currency": "GBP", "channel": "branch", "ip_address": "166.151.58.122", "device_id": "2197d347-0460-423b-8c3b-245f00960fa7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011208", "timestamp": "2024-03-05T14:37:20", "amount": 143.77, "from_account": "A006232", "to_account": "A001489", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "GBP", "channel": "mobile", "ip_address": "218.164.47.141", "device_id": "15fa57d8-fa07-47fb-95a3-4c86b90ab7bb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011209", "timestamp": "2024-02-02T12:35:37", "amount": 72.04, "from_account": "A006854", "to_account": "A006517", "tx_type": "purchase", "description": "purchase via online", "fee": 1.01, "currency": "GBP", "channel": "online", "ip_address": "31.226.2.174", "device_id": "5c10a553-1cb7-4989-85f3-db997aec1bfb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011210", "timestamp": "2024-01-31T12:43:44", "amount": 82.36, "from_account": "A001873", "to_account": "A003958", "tx_type": "payment", "description": "payment via mobile", "fee": 1.31, "currency": "EUR", "channel": "mobile", "ip_address": "194.206.148.89", "device_id": "ca9cf6ff-d30a-42bc-acd6-db8c2513a03d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011211", "timestamp": "2024-03-18T02:55:52", "amount": 22.42, "from_account": "A003161", "to_account": "A002629", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "144.106.189.155", "device_id": "9e608abf-43d0-4526-988c-be11b13575d2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011212", "timestamp": "2024-03-15T00:09:21", "amount": 14.51, "from_account": "A000000", "to_account": "A001934", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "80.83.191.22", "device_id": "0db16d53-721a-4cf8-ab5e-cd10d3a4da3d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011213", "timestamp": "2024-01-02T10:59:27", "amount": 34.58, "from_account": "A004350", "to_account": "A002707", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.68, "currency": "EUR", "channel": "online", "ip_address": "71.7.48.242", "device_id": "c3566bc5-454b-46b4-adc2-3a5a37821b03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011214", "timestamp": "2024-03-04T14:32:10", "amount": 45.84, "from_account": "A004961", "to_account": "A005358", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.63, "currency": "CAD", "channel": "mobile", "ip_address": "103.24.102.180", "device_id": "a76d3201-c323-4bbf-964c-988998ba4e91", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011215", "timestamp": "2024-03-05T14:37:26", "amount": 41.72, "from_account": "A002319", "to_account": "A004876", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.65, "currency": "USD", "channel": "mobile", "ip_address": "79.0.170.164", "device_id": "d4790371-45e6-40f7-afdf-817182451ecf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011216", "timestamp": "2024-03-22T18:39:05", "amount": 69.79, "from_account": "A006014", "to_account": "A001734", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.25, "currency": "GBP", "channel": "online", "ip_address": "63.242.127.218", "device_id": "572519f5-3ee0-4098-b922-43c5f2dae79c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011217", "timestamp": "2024-03-19T19:32:28", "amount": 65.23, "from_account": "A004244", "to_account": "A006537", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.06, "currency": "GBP", "channel": "branch", "ip_address": "187.80.43.113", "device_id": "d51c3cea-3f53-435a-bddc-e75531b55db3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011218", "timestamp": "2024-01-07T09:46:36", "amount": 14.49, "from_account": "A007500", "to_account": "A006741", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "74.11.134.45", "device_id": "1ee8cf63-3e74-47d1-9e13-fd5889add3ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011219", "timestamp": "2024-03-23T14:54:34", "amount": 72.95, "from_account": "A002867", "to_account": "A001713", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "100.32.40.192", "device_id": "0deacc13-cb4a-459c-bd03-ec4d4641d1e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011221", "timestamp": "2024-02-15T11:29:40", "amount": 752.83, "from_account": "A006545", "to_account": "A005561", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 10.25, "currency": "GBP", "channel": "mobile", "ip_address": "80.184.20.79", "device_id": "30982f07-e66d-4943-9693-b86318289b4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011222", "timestamp": "2024-01-15T08:50:49", "amount": 45.61, "from_account": "A000824", "to_account": "A000594", "tx_type": "payment", "description": "payment via atm", "fee": 0.62, "currency": "CAD", "channel": "atm", "ip_address": "152.187.199.227", "device_id": "1f22fa49-2670-4c3a-a120-2092e8b2da80", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011223", "timestamp": "2024-01-14T14:09:56", "amount": 77.91, "from_account": "A002726", "to_account": "A003445", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.37, "currency": "USD", "channel": "mobile", "ip_address": "128.164.67.24", "device_id": "ee020813-d16a-4beb-925c-0ceb6d9eba27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011224", "timestamp": "2024-03-09T15:53:37", "amount": 34.85, "from_account": "A006002", "to_account": "A003750", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "19.5.9.151", "device_id": "7a012256-394e-45d2-8884-eedc0cec30c8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011225", "timestamp": "2024-03-06T12:24:37", "amount": 29.36, "from_account": "A004052", "to_account": "A003540", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "193.142.61.195", "device_id": "4fa205ef-c62c-4440-b3ca-79c40aebb3a0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011226", "timestamp": "2024-02-19T11:20:34", "amount": 31.1, "from_account": "A005447", "to_account": "A000184", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "106.209.114.92", "device_id": "ca4809cf-897e-455b-9925-9c73822cff24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011227", "timestamp": "2024-03-04T11:57:45", "amount": 30.56, "from_account": "A003837", "to_account": "A004188", "tx_type": "payment", "description": "payment via mobile", "fee": 0.31, "currency": "GBP", "channel": "mobile", "ip_address": "196.1.13.240", "device_id": "c81ea369-6949-4996-8b8e-93374cdeaabd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011228", "timestamp": "2024-02-16T20:34:05", "amount": 477.97, "from_account": "A006465", "to_account": "A005439", "tx_type": "transfer", "description": "transfer via online", "fee": 9.16, "currency": "CAD", "channel": "online", "ip_address": "19.25.39.118", "device_id": "6b1fd26d-0747-4720-b9a2-ec73034092a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011229", "timestamp": "2024-03-21T10:25:10", "amount": 69.99, "from_account": "A000504", "to_account": "A006283", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.99, "currency": "GBP", "channel": "mobile", "ip_address": "71.192.6.162", "device_id": "27ea29aa-6d34-438f-8937-14b5815fa638", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011230", "timestamp": "2024-02-02T13:53:09", "amount": 16.82, "from_account": "A000244", "to_account": "A007002", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "120.57.82.84", "device_id": "b1b6d93d-0f21-4191-8bd0-056c012ae7a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011231", "timestamp": "2024-02-08T10:14:30", "amount": 13.08, "from_account": "A000130", "to_account": "A002030", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "175.77.254.93", "device_id": "6e94792f-581a-446c-be45-b61041b325db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011232", "timestamp": "2024-01-14T13:19:36", "amount": 64.46, "from_account": "A006235", "to_account": "A002018", "tx_type": "payment", "description": "payment via mobile", "fee": 1.08, "currency": "GBP", "channel": "mobile", "ip_address": "150.214.34.110", "device_id": "e40057df-cb32-4439-8d5e-62e4a9d26d88", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011233", "timestamp": "2024-01-08T08:02:09", "amount": 24.6, "from_account": "A001487", "to_account": "A005562", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "62.43.190.36", "device_id": "df1f9cb8-7441-4a44-b0c6-ab62b764d066", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011235", "timestamp": "2024-03-10T16:43:51", "amount": 760.59, "from_account": "A003378", "to_account": "A003630", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.56, "currency": "USD", "channel": "online", "ip_address": "22.93.231.99", "device_id": "c86670a9-0c32-47ba-9ad1-bfe1be291b62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011236", "timestamp": "2024-02-02T05:16:01", "amount": 732.68, "from_account": "A003378", "to_account": "A000496", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.4, "currency": "EUR", "channel": "branch", "ip_address": "36.211.23.100", "device_id": "cc95eb30-238a-4ed3-8a99-4ec7c6604510", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011237", "timestamp": "2024-01-23T11:46:12", "amount": 19.94, "from_account": "A003002", "to_account": "A002067", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "196.128.131.254", "device_id": "1ed4d2ee-387b-4a8c-b762-cca4ab15ed94", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011238", "timestamp": "2024-02-16T19:54:13", "amount": 576.47, "from_account": "A006487", "to_account": "A001135", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.8, "currency": "EUR", "channel": "atm", "ip_address": "92.81.222.30", "device_id": "ef245d25-0bec-41a4-a950-e773f7300f48", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011239", "timestamp": "2024-01-25T16:26:01", "amount": 18.31, "from_account": "A006596", "to_account": "A002405", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "177.178.121.154", "device_id": "5fe31b8a-74ff-4214-ab82-6b34047af643", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011240", "timestamp": "2024-01-08T00:25:16", "amount": 15.33, "from_account": "A000708", "to_account": "A006923", "tx_type": "payment", "description": "payment via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "75.182.129.136", "device_id": "f5b144bc-0aba-40ef-ab65-140415a16a6c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011241", "timestamp": "2024-01-10T08:52:49", "amount": 36.61, "from_account": "A000421", "to_account": "A000228", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "193.217.179.251", "device_id": "aa361c4c-715d-4c60-b922-5cc7044f2634", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011242", "timestamp": "2024-02-08T17:03:11", "amount": 149.85, "from_account": "A000314", "to_account": "A006947", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.3, "currency": "GBP", "channel": "atm", "ip_address": "148.219.29.80", "device_id": "e42f7193-73a7-4a19-87a5-cce3fa5d09cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011243", "timestamp": "2024-01-29T09:18:25", "amount": 8.02, "from_account": "A000805", "to_account": "A002708", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "204.219.229.75", "device_id": "5bdc6e21-be77-432a-86f7-834cc22acd93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011244", "timestamp": "2024-01-25T04:31:15", "amount": 175.31, "from_account": "A005420", "to_account": "A002290", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.61, "currency": "EUR", "channel": "mobile", "ip_address": "150.45.199.41", "device_id": "f0e3cf80-fccb-4edd-9243-f89fb8b110b2", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011245", "timestamp": "2024-02-24T16:59:05", "amount": 77.12, "from_account": "A005058", "to_account": "A004652", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.79, "currency": "USD", "channel": "pos", "ip_address": "91.59.216.136", "device_id": "e521b1d1-9826-435e-8383-829409f1f08d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011246", "timestamp": "2024-03-22T17:21:15", "amount": 33.26, "from_account": "A004974", "to_account": "A003863", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "173.2.175.108", "device_id": "5dc696d9-98aa-4172-afee-c232f38e1789", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011247", "timestamp": "2024-01-08T16:09:30", "amount": 475.19, "from_account": "A003787", "to_account": "A001592", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.13, "currency": "USD", "channel": "online", "ip_address": "37.82.108.58", "device_id": "5642430d-f604-4786-838b-bf17c6b80d8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011248", "timestamp": "2024-03-05T15:59:30", "amount": 637.6, "from_account": "A002312", "to_account": "A005174", "tx_type": "transfer", "description": "transfer via online", "fee": 8.87, "currency": "GBP", "channel": "online", "ip_address": "57.210.111.89", "device_id": "39d979cf-bdf7-47f0-b558-64c6a4cd03fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011249", "timestamp": "2024-01-07T16:30:37", "amount": 94.66, "from_account": "A000762", "to_account": "A004550", "tx_type": "payment", "description": "payment via atm", "fee": 0.8, "currency": "USD", "channel": "atm", "ip_address": "189.247.233.57", "device_id": "3edf8deb-7c1f-403e-a753-056f42f84410", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011250", "timestamp": "2024-02-25T16:44:56", "amount": 583.04, "from_account": "A001135", "to_account": "A004355", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.58, "currency": "USD", "channel": "pos", "ip_address": "104.35.138.185", "device_id": "fb1ac75f-6b4d-4307-bae9-0207f82ea970", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011251", "timestamp": "2024-01-29T14:22:43", "amount": 388.32, "from_account": "A004008", "to_account": "A002012", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.2, "currency": "CAD", "channel": "atm", "ip_address": "58.252.59.222", "device_id": "2b3bdcd2-65ee-472e-869b-26f897e0da16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011252", "timestamp": "2024-02-07T13:23:30", "amount": 51.97, "from_account": "A003603", "to_account": "A007245", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "197.154.98.219", "device_id": "fe646cb6-5acf-491c-8143-8aa9af4d3f7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011253", "timestamp": "2024-03-15T09:52:59", "amount": 151.5, "from_account": "A006276", "to_account": "A004032", "tx_type": "deposit", "description": "deposit via online", "fee": 0.72, "currency": "USD", "channel": "online", "ip_address": "5.244.192.126", "device_id": "e4655306-bdc5-4be2-ac11-65dbb4680685", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011254", "timestamp": "2024-01-19T01:36:02", "amount": 45.92, "from_account": "A000093", "to_account": "A002684", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "26.27.212.86", "device_id": "3b9e48b8-279d-4ba3-9382-40c5cea76bce", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011255", "timestamp": "2024-02-05T10:51:47", "amount": 47.4, "from_account": "A007441", "to_account": "A001181", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "214.238.159.76", "device_id": "5ea288af-f807-487c-a13f-92acf5896ae3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011256", "timestamp": "2024-01-17T08:04:27", "amount": 56.68, "from_account": "A007161", "to_account": "A005422", "tx_type": "purchase", "description": "purchase via online", "fee": 0.68, "currency": "GBP", "channel": "online", "ip_address": "23.252.113.145", "device_id": "43b50025-3647-474f-addf-9acf3a6b8936", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011257", "timestamp": "2024-03-24T11:01:45", "amount": 4.82, "from_account": "A001048", "to_account": "A007273", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "204.168.245.3", "device_id": "6bee4d19-9407-48ec-ad3a-3c90ad54be24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011258", "timestamp": "2024-01-23T17:55:43", "amount": 93.89, "from_account": "A006002", "to_account": "A001253", "tx_type": "payment", "description": "payment via online", "fee": 1.47, "currency": "CAD", "channel": "online", "ip_address": "62.120.149.51", "device_id": "bac99f4e-9c88-4ac1-912f-0194e2d67657", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011260", "timestamp": "2024-02-29T10:37:07", "amount": 85.83, "from_account": "A001814", "to_account": "A005017", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.72, "currency": "EUR", "channel": "atm", "ip_address": "187.43.93.14", "device_id": "bf93fa79-39b7-4a8b-906b-6944092df5bc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011261", "timestamp": "2024-02-19T11:44:35", "amount": 68.58, "from_account": "A006324", "to_account": "A003380", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.86, "currency": "GBP", "channel": "atm", "ip_address": "150.220.154.197", "device_id": "c4832464-c39f-4cb1-990d-5b964d840dc8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011262", "timestamp": "2024-02-07T12:26:28", "amount": 214.33, "from_account": "A006962", "to_account": "A007164", "tx_type": "transfer", "description": "transfer via online", "fee": 2.74, "currency": "GBP", "channel": "online", "ip_address": "105.187.131.209", "device_id": "f4752e1c-270a-4252-9c46-746532d2fb9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011263", "timestamp": "2024-03-30T06:13:29", "amount": 9.82, "from_account": "A002131", "to_account": "A006737", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "220.38.213.129", "device_id": "2d659b50-f53b-41c2-b348-8f0efd52e366", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011264", "timestamp": "2024-01-01T11:31:22", "amount": 731.64, "from_account": "A006976", "to_account": "A006709", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.89, "currency": "USD", "channel": "mobile", "ip_address": "211.220.80.159", "device_id": "1d9f142a-4875-4d92-9467-e6ae8a41b996", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011265", "timestamp": "2024-02-01T15:09:41", "amount": 146.24, "from_account": "A004663", "to_account": "A004833", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.25, "currency": "GBP", "channel": "mobile", "ip_address": "74.247.6.202", "device_id": "b598ecf4-94b1-4e7c-8a15-7593e87ea2ec", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011266", "timestamp": "2024-02-28T17:23:02", "amount": 921.07, "from_account": "A002401", "to_account": "A005161", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.99, "currency": "USD", "channel": "atm", "ip_address": "98.87.132.84", "device_id": "88798e8d-6c9f-404a-a985-0986f7362b3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011267", "timestamp": "2024-02-06T08:04:23", "amount": 61.61, "from_account": "A000696", "to_account": "A001127", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.2, "currency": "USD", "channel": "branch", "ip_address": "120.32.34.101", "device_id": "d0d80c72-7ae2-41d7-9efd-0c3ee7bbbe69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011268", "timestamp": "2024-02-11T17:08:19", "amount": 2.54, "from_account": "A007111", "to_account": "A007203", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "118.131.229.79", "device_id": "a1affc31-f4ef-4a30-bae1-a22f69422998", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011269", "timestamp": "2024-02-14T15:41:34", "amount": 77.77, "from_account": "A004358", "to_account": "A003399", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.71, "currency": "CAD", "channel": "branch", "ip_address": "3.89.17.29", "device_id": "1f606ee5-b211-463e-9957-6ac201464579", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011270", "timestamp": "2024-01-05T11:33:32", "amount": 78.83, "from_account": "A005389", "to_account": "A003976", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.44, "currency": "EUR", "channel": "mobile", "ip_address": "24.0.184.6", "device_id": "e3c42df6-f1dc-47f7-9914-5d1c2c23a133", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011271", "timestamp": "2024-03-26T13:11:51", "amount": 52.28, "from_account": "A001529", "to_account": "A000804", "tx_type": "purchase", "description": "purchase via online", "fee": 0.99, "currency": "USD", "channel": "online", "ip_address": "17.244.234.100", "device_id": "2fed1422-9e3f-45fa-8694-e01fb404ede6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011272", "timestamp": "2024-03-19T16:38:24", "amount": 84.79, "from_account": "A002257", "to_account": "A004157", "tx_type": "purchase", "description": "purchase via online", "fee": 1.24, "currency": "EUR", "channel": "online", "ip_address": "148.76.152.243", "device_id": "1545cfd8-4fe8-49ee-b242-92898a97f44b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011273", "timestamp": "2024-01-08T15:21:53", "amount": 925.0, "from_account": "A003559", "to_account": "A004086", "tx_type": "deposit", "description": "deposit via atm", "fee": 11.96, "currency": "EUR", "channel": "atm", "ip_address": "59.93.151.162", "device_id": "26a16e75-5acb-491d-8512-ccc8c905f8e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011274", "timestamp": "2024-01-26T09:27:21", "amount": 57.5, "from_account": "A002251", "to_account": "A005541", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "150.60.14.130", "device_id": "7d35fa90-dc62-4823-a7d2-7c61f3541477", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011275", "timestamp": "2024-03-07T15:05:16", "amount": 81.32, "from_account": "A005734", "to_account": "A006172", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.61, "currency": "GBP", "channel": "pos", "ip_address": "113.163.19.245", "device_id": "800bcda8-c286-4a76-9a8c-8eefddfbe619", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011276", "timestamp": "2024-02-08T13:30:27", "amount": 31.35, "from_account": "A007276", "to_account": "A003648", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.24, "currency": "CAD", "channel": "online", "ip_address": "108.235.66.70", "device_id": "1205874b-7365-4f93-b2e0-6b1dc4524b27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011277", "timestamp": "2024-01-27T14:00:17", "amount": 26.7, "from_account": "A003372", "to_account": "A002599", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "160.181.91.117", "device_id": "df2dd1be-7a77-40b5-aa3f-2fd40e7cf5f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011278", "timestamp": "2024-03-19T08:49:34", "amount": 97.81, "from_account": "A003777", "to_account": "A006456", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.89, "currency": "GBP", "channel": "mobile", "ip_address": "98.18.192.200", "device_id": "93225fac-1888-4603-9ede-e1f4f108ab02", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011279", "timestamp": "2024-03-13T05:16:53", "amount": 53.72, "from_account": "A001269", "to_account": "A006982", "tx_type": "purchase", "description": "purchase via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "116.70.199.249", "device_id": "71ad6889-58e8-4f12-b918-5116b9311ecb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011280", "timestamp": "2024-03-22T07:03:35", "amount": 89.99, "from_account": "A000341", "to_account": "A003288", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.68, "currency": "USD", "channel": "mobile", "ip_address": "126.166.162.147", "device_id": "e3132f5d-a570-424f-ad32-17b78fa7637a", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011281", "timestamp": "2024-01-19T14:06:18", "amount": 84.51, "from_account": "A003535", "to_account": "A003904", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "196.46.78.10", "device_id": "0def384d-aa63-426c-b90c-00cbf78ae194", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011282", "timestamp": "2024-01-10T21:05:12", "amount": 43.76, "from_account": "A004438", "to_account": "A004313", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.48, "currency": "GBP", "channel": "atm", "ip_address": "161.229.132.134", "device_id": "00672c48-e43b-4484-a929-8dbb78be9201", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011283", "timestamp": "2024-01-15T15:02:05", "amount": 98.08, "from_account": "A001717", "to_account": "A001547", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.39, "currency": "EUR", "channel": "mobile", "ip_address": "87.89.107.146", "device_id": "ee86a8b6-bbe2-441e-a6e8-c2634313d071", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011284", "timestamp": "2024-03-09T03:20:38", "amount": 7.37, "from_account": "A005010", "to_account": "A006391", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "50.110.105.216", "device_id": "809297b7-f89d-454d-98d4-a4b46a6177f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011285", "timestamp": "2024-01-01T14:52:57", "amount": 55.49, "from_account": "A002522", "to_account": "A000637", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "CAD", "channel": "atm", "ip_address": "145.23.238.252", "device_id": "64475d9a-2047-43c7-a749-07a591059857", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011286", "timestamp": "2024-02-04T10:39:35", "amount": 67.99, "from_account": "A000952", "to_account": "A001693", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "169.147.182.12", "device_id": "b348eefd-901f-477f-85b9-8ce5e336bf1b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011287", "timestamp": "2024-01-06T13:41:46", "amount": 13.1, "from_account": "A000537", "to_account": "A001980", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "103.39.113.14", "device_id": "4439f95d-d832-42db-8d9d-54ccfbe4cdc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011288", "timestamp": "2024-02-11T06:12:13", "amount": 53.37, "from_account": "A002417", "to_account": "A000050", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "EUR", "channel": "online", "ip_address": "209.31.45.111", "device_id": "9e344e1f-1f0a-4ea2-b4f4-e1805c9bbac4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011289", "timestamp": "2024-01-01T23:42:29", "amount": 80.13, "from_account": "A002352", "to_account": "A004347", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "177.217.161.214", "device_id": "89a5f58f-eafa-49a0-b649-2f4f0b3e6dc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011290", "timestamp": "2024-01-28T12:10:09", "amount": 98.51, "from_account": "A004977", "to_account": "A005454", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.9, "currency": "CAD", "channel": "mobile", "ip_address": "91.89.196.254", "device_id": "e83ff3ff-1087-4d82-9478-57059b8bca67", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011291", "timestamp": "2024-02-10T06:17:40", "amount": 361.08, "from_account": "A003398", "to_account": "A000734", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.44, "currency": "GBP", "channel": "atm", "ip_address": "216.16.215.160", "device_id": "d6d16022-6d9b-482e-825e-a27f77e8ffc8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011292", "timestamp": "2024-02-13T19:16:09", "amount": 89.68, "from_account": "A002017", "to_account": "A005915", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.78, "currency": "GBP", "channel": "atm", "ip_address": "125.1.169.64", "device_id": "6eddc128-a295-4b05-9884-1b5c89566964", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011293", "timestamp": "2024-01-24T17:45:07", "amount": 79.08, "from_account": "A000938", "to_account": "A004882", "tx_type": "payment", "description": "payment via pos", "fee": 1.02, "currency": "CAD", "channel": "pos", "ip_address": "81.163.185.59", "device_id": "31b54c5d-4060-4a1b-85cc-34f05082f9e9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011294", "timestamp": "2024-02-27T09:40:29", "amount": 889.51, "from_account": "A004450", "to_account": "A003084", "tx_type": "transfer", "description": "transfer via branch", "fee": 10.38, "currency": "EUR", "channel": "branch", "ip_address": "96.122.223.125", "device_id": "ed6c6e7e-23a5-4946-87d2-52cf889818c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011295", "timestamp": "2024-01-27T13:31:39", "amount": 98.58, "from_account": "A002502", "to_account": "A006176", "tx_type": "payment", "description": "payment via branch", "fee": 1.67, "currency": "USD", "channel": "branch", "ip_address": "173.150.6.69", "device_id": "2a274f65-a109-4dc3-8253-61178304b22f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011296", "timestamp": "2024-02-11T18:44:46", "amount": 22.95, "from_account": "A006838", "to_account": "A004830", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "77.115.135.106", "device_id": "acf848a3-0872-4b49-9153-f858827b5dd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011297", "timestamp": "2024-02-17T11:49:09", "amount": 444.9, "from_account": "A005933", "to_account": "A002276", "tx_type": "payment", "description": "payment via online", "fee": 2.87, "currency": "EUR", "channel": "online", "ip_address": "129.145.131.78", "device_id": "1540644b-97d5-4590-8e3a-07962b37a327", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011298", "timestamp": "2024-02-04T11:34:40", "amount": 75.16, "from_account": "A005465", "to_account": "A001342", "tx_type": "payment", "description": "payment via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "76.43.154.64", "device_id": "66bbdc30-b0bc-41ba-86b4-280cb9f02b34", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011299", "timestamp": "2024-02-06T10:51:36", "amount": 93.46, "from_account": "A005839", "to_account": "A007448", "tx_type": "payment", "description": "payment via pos", "fee": 1.34, "currency": "GBP", "channel": "pos", "ip_address": "173.59.239.24", "device_id": "eff0d271-baac-4d62-9109-c0d30f44d6dd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011300", "timestamp": "2024-01-09T13:15:10", "amount": 205.73, "from_account": "A000784", "to_account": "A003275", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.39, "currency": "USD", "channel": "atm", "ip_address": "174.160.25.102", "device_id": "60e3fd95-2d28-4fe7-8f5a-2b2da3b3167f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011301", "timestamp": "2024-02-23T16:51:26", "amount": 51.94, "from_account": "A005868", "to_account": "A007194", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "49.153.53.153", "device_id": "692857be-d99a-4623-9c64-533d60737923", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011302", "timestamp": "2024-03-05T12:05:00", "amount": 4985.69, "from_account": "A001339", "to_account": "A002594", "tx_type": "payment", "description": "payment via branch", "fee": 77.09, "currency": "USD", "channel": "branch", "ip_address": "197.178.168.72", "device_id": "3957be8b-11d4-40a8-a9df-7254e9e3cb04", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011303", "timestamp": "2024-03-22T18:40:05", "amount": 25.74, "from_account": "A000286", "to_account": "A006892", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "199.59.12.245", "device_id": "74d25177-e6c3-459f-9614-47b396cb7bf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011304", "timestamp": "2024-03-29T13:48:53", "amount": 33.46, "from_account": "A001133", "to_account": "A005792", "tx_type": "payment", "description": "payment via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "34.169.193.64", "device_id": "51b479d3-20ad-4aa1-94ca-6f3dbd932b8c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011305", "timestamp": "2024-01-23T20:19:38", "amount": 92.72, "from_account": "A004659", "to_account": "A006573", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.18, "currency": "USD", "channel": "branch", "ip_address": "102.60.83.78", "device_id": "173bcbef-f7b0-4588-9cc1-ead2e10bc517", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011306", "timestamp": "2024-01-15T19:55:48", "amount": 58.98, "from_account": "A006018", "to_account": "A006533", "tx_type": "payment", "description": "payment via branch", "fee": 1.12, "currency": "EUR", "channel": "branch", "ip_address": "220.120.255.147", "device_id": "eef9e021-bcf2-4ef2-bf79-5998b88ec360", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011307", "timestamp": "2024-03-04T12:06:46", "amount": 964.72, "from_account": "A000812", "to_account": "A003389", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.05, "currency": "USD", "channel": "pos", "ip_address": "136.188.241.75", "device_id": "d0afb5ef-87a6-4c44-9977-c673af074123", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011308", "timestamp": "2024-03-23T08:32:34", "amount": 28.75, "from_account": "A007079", "to_account": "A004307", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "50.101.66.25", "device_id": "13853d74-93ec-4e92-9332-aa8f93c55e56", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011309", "timestamp": "2024-01-09T10:41:15", "amount": 191.94, "from_account": "A000904", "to_account": "A005995", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.68, "currency": "USD", "channel": "branch", "ip_address": "20.186.93.187", "device_id": "8d5c0075-070a-4616-9e62-fc7abb144b0b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011310", "timestamp": "2024-02-03T11:57:38", "amount": 48.73, "from_account": "A004788", "to_account": "A004366", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.93, "currency": "CAD", "channel": "branch", "ip_address": "136.116.68.92", "device_id": "39c8712b-d92f-41e5-832e-3575a343ee33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011311", "timestamp": "2024-03-17T17:50:39", "amount": 79.18, "from_account": "A005598", "to_account": "A005900", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.53, "currency": "GBP", "channel": "mobile", "ip_address": "94.115.54.202", "device_id": "9a7685a6-7cbb-459c-b491-1ef57de00648", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011312", "timestamp": "2024-02-01T01:52:43", "amount": 13.99, "from_account": "A006936", "to_account": "A007425", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "8.231.164.62", "device_id": "cc5b1366-97eb-46f2-bedb-2e2172e9985e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011313", "timestamp": "2024-02-09T07:38:07", "amount": 9.95, "from_account": "A007514", "to_account": "A001055", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "98.251.242.64", "device_id": "c16d151f-8bac-46f8-b422-a1b730cc66ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011314", "timestamp": "2024-03-30T11:59:30", "amount": 56.39, "from_account": "A000230", "to_account": "A005473", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.91, "currency": "GBP", "channel": "atm", "ip_address": "99.234.200.233", "device_id": "340286c0-fee9-48dd-8d63-a01a6fddce29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011315", "timestamp": "2024-03-22T08:22:19", "amount": 193.33, "from_account": "A000508", "to_account": "A004984", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.05, "currency": "EUR", "channel": "mobile", "ip_address": "57.49.133.20", "device_id": "9d7372b7-5215-4416-9a11-e2e1afcc9f37", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011316", "timestamp": "2024-03-17T13:19:51", "amount": 5.2, "from_account": "A006413", "to_account": "A001794", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "205.140.194.182", "device_id": "b7677b0c-10e3-4e24-98a2-0b8d01488a14", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011317", "timestamp": "2024-01-04T05:02:51", "amount": 131.28, "from_account": "A000124", "to_account": "A005222", "tx_type": "purchase", "description": "purchase via online", "fee": 1.33, "currency": "CAD", "channel": "online", "ip_address": "199.221.74.225", "device_id": "83d164db-cc58-4ccb-97a4-21e77d6df2b9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011318", "timestamp": "2024-02-13T13:49:30", "amount": 452.73, "from_account": "A005965", "to_account": "A000292", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.35, "currency": "EUR", "channel": "atm", "ip_address": "44.129.56.171", "device_id": "892fbf35-c0f1-475d-b0cb-1cf4fab4ff54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011320", "timestamp": "2024-02-18T16:52:37", "amount": 30.92, "from_account": "A004413", "to_account": "A003425", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "77.113.12.180", "device_id": "8ed5343d-2d1a-49ef-9712-4b18a314ea7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011321", "timestamp": "2024-03-26T07:01:47", "amount": 20.94, "from_account": "A006639", "to_account": "A000546", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "18.170.64.236", "device_id": "0746dc42-a6e2-406b-9360-2d1cf799b15e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011322", "timestamp": "2024-01-17T13:17:30", "amount": 77.16, "from_account": "A003292", "to_account": "A006288", "tx_type": "payment", "description": "payment via online", "fee": 1.02, "currency": "EUR", "channel": "online", "ip_address": "98.176.153.16", "device_id": "46c4be28-cb7c-43aa-b73b-d9d43f8c675c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011323", "timestamp": "2024-02-25T22:32:46", "amount": 854.51, "from_account": "A006922", "to_account": "A004134", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.37, "currency": "GBP", "channel": "atm", "ip_address": "171.193.175.154", "device_id": "84b84c5d-c5ae-4534-ac17-9d958795ff70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011324", "timestamp": "2024-02-16T20:00:26", "amount": 872.53, "from_account": "A001423", "to_account": "A007433", "tx_type": "payment", "description": "payment via pos", "fee": 6.97, "currency": "GBP", "channel": "pos", "ip_address": "188.250.116.211", "device_id": "d673f98c-0e0a-45ac-831f-b1b09db507c7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011325", "timestamp": "2024-02-07T11:01:18", "amount": 58.55, "from_account": "A006790", "to_account": "A004279", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "171.33.220.237", "device_id": "0b528f9a-e4dc-4de2-8431-c07003011ea9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011326", "timestamp": "2024-03-21T07:28:54", "amount": 87.95, "from_account": "A001582", "to_account": "A006086", "tx_type": "transfer", "description": "transfer via online", "fee": 1.6, "currency": "GBP", "channel": "online", "ip_address": "117.91.25.186", "device_id": "66c17872-8fdb-494c-af15-4b597a0f4767", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011327", "timestamp": "2024-02-01T11:15:15", "amount": 62.12, "from_account": "A007247", "to_account": "A000054", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.53, "currency": "GBP", "channel": "branch", "ip_address": "65.249.248.69", "device_id": "fa8e3139-72b9-48fd-9e3f-0458a354e7ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011328", "timestamp": "2024-02-03T10:12:00", "amount": 290.33, "from_account": "A001924", "to_account": "A005649", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.22, "currency": "CAD", "channel": "branch", "ip_address": "58.124.222.185", "device_id": "fdfd812f-2750-4c3f-aea9-fb658c19c89b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011329", "timestamp": "2024-02-01T11:10:58", "amount": 180.94, "from_account": "A006709", "to_account": "A005347", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.63, "currency": "USD", "channel": "online", "ip_address": "188.74.154.165", "device_id": "3cdbbd5b-66de-4c89-968d-7793cb588013", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011330", "timestamp": "2024-03-03T09:31:04", "amount": 177.6, "from_account": "A001487", "to_account": "A003962", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.31, "currency": "EUR", "channel": "atm", "ip_address": "202.8.136.81", "device_id": "c2312a25-0be5-4c4e-a1f1-a8570f3a2476", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011331", "timestamp": "2024-02-14T10:39:38", "amount": 12.98, "from_account": "A003280", "to_account": "A006651", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "60.244.85.109", "device_id": "03398003-45bf-42cd-b816-04e920c48590", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011332", "timestamp": "2024-01-23T03:16:22", "amount": 51.95, "from_account": "A003398", "to_account": "A003347", "tx_type": "deposit", "description": "deposit via online", "fee": 0.45, "currency": "USD", "channel": "online", "ip_address": "77.8.203.61", "device_id": "8d7a669b-016e-453b-b87a-61fabae0d6e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011333", "timestamp": "2024-03-31T13:33:07", "amount": 94.68, "from_account": "A001012", "to_account": "A002209", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "150.180.209.9", "device_id": "899ec531-ada9-487c-8135-eb37d361b559", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011334", "timestamp": "2024-02-08T04:22:52", "amount": 34.09, "from_account": "A007332", "to_account": "A007472", "tx_type": "payment", "description": "payment via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "62.242.177.26", "device_id": "3a0435ea-c2d5-4850-95b4-65df69043e16", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011335", "timestamp": "2024-02-24T13:38:38", "amount": 167.53, "from_account": "A003484", "to_account": "A006822", "tx_type": "transfer", "description": "transfer via online", "fee": 1.77, "currency": "CAD", "channel": "online", "ip_address": "185.116.17.252", "device_id": "acecb5d8-ed7e-4a6f-8ffb-22582d2174f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011337", "timestamp": "2024-03-18T19:12:12", "amount": 60.93, "from_account": "A004870", "to_account": "A006879", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "31.226.239.97", "device_id": "d3efe1d5-2920-4b81-83d1-37eb745fc813", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011338", "timestamp": "2024-02-01T13:51:22", "amount": 381.81, "from_account": "A004582", "to_account": "A004246", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.69, "currency": "USD", "channel": "atm", "ip_address": "5.156.252.70", "device_id": "00114296-dfa3-419f-98cb-898a62cd48cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011339", "timestamp": "2024-01-01T11:48:53", "amount": 72.94, "from_account": "A003598", "to_account": "A007382", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "31.171.196.225", "device_id": "6ca6d072-5ee2-4c7f-82ca-298f9f06fe81", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011340", "timestamp": "2024-02-04T21:20:27", "amount": 91.4, "from_account": "A005834", "to_account": "A002634", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.2, "currency": "GBP", "channel": "mobile", "ip_address": "103.87.159.101", "device_id": "cd4de55d-12d9-42d1-bf0f-3b49251d0881", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011341", "timestamp": "2024-01-26T09:57:57", "amount": 14.68, "from_account": "A003550", "to_account": "A004257", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "15.89.18.225", "device_id": "960c06f8-6974-43ca-b686-8a5afbb8ddd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011342", "timestamp": "2024-02-14T13:13:08", "amount": 734.85, "from_account": "A001296", "to_account": "A001048", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 14.12, "currency": "EUR", "channel": "mobile", "ip_address": "19.90.188.12", "device_id": "6790dc13-c42c-451b-8cb3-a1d497614e94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011343", "timestamp": "2024-02-11T09:15:43", "amount": 73.99, "from_account": "A004130", "to_account": "A006586", "tx_type": "deposit", "description": "deposit via online", "fee": 0.46, "currency": "GBP", "channel": "online", "ip_address": "199.127.177.0", "device_id": "a82c8b34-8506-4d26-8998-eb994bf5cfc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011346", "timestamp": "2024-03-03T12:16:47", "amount": 46.6, "from_account": "A002572", "to_account": "A002878", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "77.29.188.131", "device_id": "a5592c0a-fd41-4201-ae83-db97fa2292ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011347", "timestamp": "2024-03-10T08:09:45", "amount": 72.73, "from_account": "A003386", "to_account": "A001253", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "115.203.63.105", "device_id": "5db688cb-dfa6-47f5-b986-6cca6353d03e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011348", "timestamp": "2024-02-13T10:02:47", "amount": 50.93, "from_account": "A005075", "to_account": "A006935", "tx_type": "payment", "description": "payment via mobile", "fee": 0.75, "currency": "GBP", "channel": "mobile", "ip_address": "172.25.32.114", "device_id": "44b56cc7-b813-4d12-9ed7-da54732ef676", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011349", "timestamp": "2024-01-24T14:22:58", "amount": 35.04, "from_account": "A004515", "to_account": "A003813", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "21.211.84.177", "device_id": "7a141242-c43d-4df7-93e5-a40eea8d5ae3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011350", "timestamp": "2024-01-13T19:43:56", "amount": 54.13, "from_account": "A001755", "to_account": "A000030", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.8, "currency": "EUR", "channel": "atm", "ip_address": "68.2.111.2", "device_id": "f7f939ae-b62f-44dc-94f8-7d01eefe572c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011351", "timestamp": "2024-01-02T06:58:21", "amount": 535.87, "from_account": "A007179", "to_account": "A007216", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.2, "currency": "GBP", "channel": "mobile", "ip_address": "99.13.61.140", "device_id": "a4d657c7-c7fe-4ed2-898e-9a0e6e0339f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011352", "timestamp": "2024-01-28T03:57:34", "amount": 67.73, "from_account": "A003244", "to_account": "A006762", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.08, "currency": "GBP", "channel": "branch", "ip_address": "48.46.248.239", "device_id": "1d84c79e-f05b-463b-a08b-faf07b863175", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011353", "timestamp": "2024-02-12T19:28:03", "amount": 76.41, "from_account": "A005831", "to_account": "A005744", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.31, "currency": "CAD", "channel": "atm", "ip_address": "217.91.247.139", "device_id": "3f39e412-e683-4942-a5ca-8c91fbb5a98e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011354", "timestamp": "2024-01-10T09:47:55", "amount": 25.75, "from_account": "A001123", "to_account": "A005104", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "4.24.251.227", "device_id": "565e61c1-7d24-4c5b-a1d9-378b05aa7cc2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011355", "timestamp": "2024-01-29T07:25:12", "amount": 168.82, "from_account": "A004164", "to_account": "A004698", "tx_type": "transfer", "description": "transfer via online", "fee": 3.1, "currency": "EUR", "channel": "online", "ip_address": "158.241.103.146", "device_id": "7f384753-8628-4174-b155-06d31ff627fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011356", "timestamp": "2024-02-18T15:03:51", "amount": 43.44, "from_account": "A002738", "to_account": "A006029", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "42.179.93.25", "device_id": "1063b885-1086-43f9-9684-2734b3a47cac", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011357", "timestamp": "2024-03-04T19:29:51", "amount": 34.22, "from_account": "A005040", "to_account": "A000727", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "119.178.144.9", "device_id": "cb453c06-bdeb-4f2c-879d-4b01304ae0d5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011358", "timestamp": "2024-01-27T16:38:07", "amount": 22.62, "from_account": "A003040", "to_account": "A006409", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "21.33.42.252", "device_id": "a77a3cd3-9b3e-4828-aa2a-1eb0cc75034c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011359", "timestamp": "2024-03-22T06:10:52", "amount": 132.71, "from_account": "A007399", "to_account": "A003079", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.44, "currency": "CAD", "channel": "atm", "ip_address": "99.29.238.219", "device_id": "9f4bd73f-7ba0-41b0-85b0-b9bfb95b4887", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011360", "timestamp": "2024-01-13T16:00:32", "amount": 72.36, "from_account": "A000486", "to_account": "A003685", "tx_type": "payment", "description": "payment via pos", "fee": 0.99, "currency": "EUR", "channel": "pos", "ip_address": "159.71.17.48", "device_id": "c5f4e74d-1fb0-4add-a27b-71a87b12a394", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011361", "timestamp": "2024-02-27T15:04:14", "amount": 91.19, "from_account": "A003106", "to_account": "A006338", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "211.160.83.33", "device_id": "7e652a5b-2f70-403b-ba45-9e11eda7d7bd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011362", "timestamp": "2024-01-16T18:55:17", "amount": 829.92, "from_account": "A000058", "to_account": "A005675", "tx_type": "deposit", "description": "deposit via atm", "fee": 14.79, "currency": "EUR", "channel": "atm", "ip_address": "17.33.161.51", "device_id": "733eb3ca-ba2d-4bad-9996-29a4b32b4ddf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011363", "timestamp": "2024-03-30T15:45:20", "amount": 51.95, "from_account": "A005521", "to_account": "A004683", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.62, "currency": "CAD", "channel": "atm", "ip_address": "164.57.199.71", "device_id": "b9dfe0c5-d367-48e0-ba0c-2d139ef30926", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011364", "timestamp": "2024-02-17T14:53:34", "amount": 39.58, "from_account": "A004752", "to_account": "A006296", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.59, "currency": "EUR", "channel": "pos", "ip_address": "164.120.112.228", "device_id": "6dbe913e-85b1-47d6-9cdb-bf53c487ef62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011365", "timestamp": "2024-01-23T03:23:36", "amount": 97.89, "from_account": "A002693", "to_account": "A006937", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "155.70.229.1", "device_id": "d165c291-15da-45ec-bdd2-89407f519b1c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011366", "timestamp": "2024-02-10T11:56:59", "amount": 21.07, "from_account": "A001529", "to_account": "A003946", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "122.25.179.161", "device_id": "1c84b657-0a59-4bbb-bc05-6726760c5644", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011367", "timestamp": "2024-01-28T13:57:36", "amount": 6.31, "from_account": "A003081", "to_account": "A003058", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "74.62.132.230", "device_id": "32dc59a0-f7e5-47aa-bf32-94f3083bcadf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011368", "timestamp": "2024-03-11T14:46:26", "amount": 64.81, "from_account": "A003198", "to_account": "A004081", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.48, "currency": "GBP", "channel": "mobile", "ip_address": "42.96.196.57", "device_id": "30dcb9fb-95a4-4c1d-aa31-cddb3bf34cbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011369", "timestamp": "2024-02-03T10:50:00", "amount": 20.23, "from_account": "A003353", "to_account": "A002265", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "119.155.127.25", "device_id": "8d9ad17b-80d3-49d6-9277-6d95291b4a31", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011370", "timestamp": "2024-01-05T14:37:07", "amount": 698.76, "from_account": "A003998", "to_account": "A002558", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.89, "currency": "CAD", "channel": "mobile", "ip_address": "186.56.201.78", "device_id": "b0483d05-c774-45cd-a2b6-fb99fd7df00e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011371", "timestamp": "2024-03-14T15:56:14", "amount": 606.07, "from_account": "A003791", "to_account": "A005625", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.95, "currency": "USD", "channel": "branch", "ip_address": "114.25.233.65", "device_id": "4ba5e020-f0fe-46a6-8e8b-b460c6dc28d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011372", "timestamp": "2024-03-23T15:20:43", "amount": 70.82, "from_account": "A000708", "to_account": "A002481", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "21.48.110.90", "device_id": "3d5a6ced-ef35-4927-b2b8-9c14dd94d5ca", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011373", "timestamp": "2024-02-17T05:02:26", "amount": 68.88, "from_account": "A001659", "to_account": "A000417", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "CAD", "channel": "online", "ip_address": "220.114.211.9", "device_id": "61381c7c-6223-45f1-8590-7f6cf81785f3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011374", "timestamp": "2024-03-03T12:53:22", "amount": 99.93, "from_account": "A002022", "to_account": "A002604", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.49, "currency": "USD", "channel": "mobile", "ip_address": "168.210.64.43", "device_id": "88a9d8e0-9f35-41ba-b742-125ade6ed5c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011375", "timestamp": "2024-02-19T16:58:30", "amount": 89.27, "from_account": "A001886", "to_account": "A002534", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.77, "currency": "EUR", "channel": "atm", "ip_address": "178.235.121.203", "device_id": "8e09d0f0-49ec-49b2-8d74-635c2f76d27b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011376", "timestamp": "2024-03-07T07:45:55", "amount": 690.96, "from_account": "A001907", "to_account": "A005446", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.37, "currency": "USD", "channel": "branch", "ip_address": "47.87.224.92", "device_id": "169aec85-a90a-4f64-98e0-036c5ac2f1a5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011377", "timestamp": "2024-01-03T19:24:45", "amount": 22.47, "from_account": "A006879", "to_account": "A003608", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "135.110.137.13", "device_id": "29b1effd-97bc-44a6-9801-e21041f6e733", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011378", "timestamp": "2024-03-05T02:10:16", "amount": 73.13, "from_account": "A000775", "to_account": "A002276", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.43, "currency": "GBP", "channel": "atm", "ip_address": "134.93.55.62", "device_id": "35b420f0-e83b-41f1-9855-b6a700bc02c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011379", "timestamp": "2024-02-11T15:24:41", "amount": 27.03, "from_account": "A004607", "to_account": "A000238", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.39, "currency": "USD", "channel": "pos", "ip_address": "101.4.102.227", "device_id": "888c53e3-327a-41b8-b6b1-6c71e402b520", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011380", "timestamp": "2024-03-16T02:32:18", "amount": 245.49, "from_account": "A007226", "to_account": "A005078", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.36, "currency": "GBP", "channel": "branch", "ip_address": "60.89.46.112", "device_id": "28945160-0cd1-4fc0-8708-002ca46910ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011381", "timestamp": "2024-02-24T10:39:04", "amount": 92.51, "from_account": "A005119", "to_account": "A005445", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.02, "currency": "GBP", "channel": "atm", "ip_address": "55.237.198.172", "device_id": "44dede78-fbb0-4147-97cd-e6859116e5d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011382", "timestamp": "2024-03-12T16:48:31", "amount": 21.97, "from_account": "A006310", "to_account": "A006905", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "166.234.122.130", "device_id": "0a4e8790-bb26-4d3d-8e81-86fec91debe4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011383", "timestamp": "2024-02-25T02:57:27", "amount": 56.78, "from_account": "A003285", "to_account": "A002621", "tx_type": "payment", "description": "payment via pos", "fee": 0.82, "currency": "EUR", "channel": "pos", "ip_address": "212.155.24.239", "device_id": "37a9c5bd-c29a-48ad-809c-bc88cdeaa977", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011384", "timestamp": "2024-01-21T17:40:42", "amount": 34.52, "from_account": "A004021", "to_account": "A002781", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "210.205.7.229", "device_id": "fcfaa1c2-d307-495d-ad80-a840efb84f44", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011385", "timestamp": "2024-02-29T13:54:57", "amount": 109.13, "from_account": "A002987", "to_account": "A000762", "tx_type": "transfer", "description": "transfer via online", "fee": 1.6, "currency": "USD", "channel": "online", "ip_address": "7.212.132.106", "device_id": "758e5e0d-dfad-4fb1-808d-ab0c92f5a3a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011386", "timestamp": "2024-01-02T10:27:52", "amount": 48.6, "from_account": "A001276", "to_account": "A000367", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.91, "currency": "EUR", "channel": "branch", "ip_address": "32.138.4.76", "device_id": "0ac47eab-b5e3-42fc-ba66-f21b1c429bf2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011387", "timestamp": "2024-01-01T06:00:23", "amount": 4.75, "from_account": "A002891", "to_account": "A001486", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "164.57.116.126", "device_id": "f8b4f068-9342-4487-bd4d-d50e577a0b42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011388", "timestamp": "2024-02-23T12:12:27", "amount": 797.49, "from_account": "A000344", "to_account": "A005201", "tx_type": "transfer", "description": "transfer via branch", "fee": 8.1, "currency": "EUR", "channel": "branch", "ip_address": "218.71.2.86", "device_id": "ae6aaad9-2b51-4166-8aa9-87e99e687f78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011389", "timestamp": "2024-02-18T10:24:10", "amount": 584.15, "from_account": "A006059", "to_account": "A001666", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.53, "currency": "GBP", "channel": "mobile", "ip_address": "77.198.186.64", "device_id": "3c3533fd-4ba2-4cf1-952b-31a5ef657a36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011390", "timestamp": "2024-01-27T16:32:11", "amount": 827.05, "from_account": "A002692", "to_account": "A001363", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.81, "currency": "GBP", "channel": "pos", "ip_address": "65.192.246.134", "device_id": "faeb9a3c-f3dd-43a1-a68e-d6acb11f1546", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011391", "timestamp": "2024-02-18T17:13:26", "amount": 146.62, "from_account": "A006438", "to_account": "A007326", "tx_type": "purchase", "description": "purchase via online", "fee": 2.6, "currency": "CAD", "channel": "online", "ip_address": "201.246.169.71", "device_id": "60e503bc-55a5-45a2-8289-9db7b2470fcc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011392", "timestamp": "2024-01-21T12:18:27", "amount": 34.78, "from_account": "A004441", "to_account": "A002889", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.58, "currency": "EUR", "channel": "branch", "ip_address": "173.211.141.29", "device_id": "b8b18873-1892-4203-8fb6-22524713c5dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011393", "timestamp": "2024-03-27T15:31:15", "amount": 5.96, "from_account": "A006922", "to_account": "A007030", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "188.77.41.174", "device_id": "5c13f084-6e05-48de-b1db-f9c6e98ce838", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011394", "timestamp": "2024-03-08T20:08:09", "amount": 59.16, "from_account": "A005854", "to_account": "A001385", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.15, "currency": "CAD", "channel": "pos", "ip_address": "223.232.204.67", "device_id": "de83cfdf-a342-4330-a689-52cc00641497", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011395", "timestamp": "2024-02-17T09:15:13", "amount": 60.25, "from_account": "A006200", "to_account": "A003784", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "164.91.110.214", "device_id": "aba8d7db-b5ef-46ac-a2b1-be7ee820fedb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011396", "timestamp": "2024-01-05T05:46:36", "amount": 27.88, "from_account": "A006031", "to_account": "A001792", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "78.157.65.110", "device_id": "f22559b2-cffd-4df0-b0c0-ec359a9ae9e1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011397", "timestamp": "2024-01-25T13:22:38", "amount": 8.62, "from_account": "A000467", "to_account": "A001513", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "1.82.146.251", "device_id": "7244d777-7ebf-498a-b26c-784c958a0e76", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011398", "timestamp": "2024-01-14T11:55:26", "amount": 12.23, "from_account": "A001582", "to_account": "A006402", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "161.222.212.61", "device_id": "1eb6f060-3dd2-4983-909b-6e917fdc5b71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011399", "timestamp": "2024-02-26T08:12:21", "amount": 556.69, "from_account": "A007012", "to_account": "A004412", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.56, "currency": "GBP", "channel": "pos", "ip_address": "166.175.228.203", "device_id": "dee3f9cd-76d7-497a-aff5-f6b9df84f09e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011400", "timestamp": "2024-02-14T18:49:01", "amount": 39.87, "from_account": "A001241", "to_account": "A003974", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.63, "currency": "CAD", "channel": "online", "ip_address": "63.153.8.87", "device_id": "cfda075c-b1fe-407f-85fe-10974f434857", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011401", "timestamp": "2024-02-16T09:18:32", "amount": 73.4, "from_account": "A001982", "to_account": "A002887", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.58, "currency": "CAD", "channel": "pos", "ip_address": "22.223.242.243", "device_id": "820198f7-ce11-43b6-9756-b88a46cc7add", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011402", "timestamp": "2024-01-24T13:43:02", "amount": 84.15, "from_account": "A004719", "to_account": "A002087", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "221.184.244.59", "device_id": "33f9dc99-7f00-43db-9139-67ff96637164", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011403", "timestamp": "2024-03-04T15:10:24", "amount": 84.72, "from_account": "A005728", "to_account": "A000911", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.82, "currency": "CAD", "channel": "atm", "ip_address": "27.108.211.110", "device_id": "d73a00c8-2f4c-4b91-b017-89dd168b742d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011404", "timestamp": "2024-03-08T05:37:07", "amount": 856.92, "from_account": "A001029", "to_account": "A002920", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.44, "currency": "EUR", "channel": "mobile", "ip_address": "89.164.225.60", "device_id": "a3caf5e6-4015-4161-97f0-d5a041bdf814", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011405", "timestamp": "2024-02-01T12:58:20", "amount": 611.65, "from_account": "A002364", "to_account": "A004757", "tx_type": "deposit", "description": "deposit via pos", "fee": 11.18, "currency": "GBP", "channel": "pos", "ip_address": "60.12.21.64", "device_id": "3f335c8d-4edd-4d30-9f1b-80baf38f7226", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011406", "timestamp": "2024-02-08T11:44:19", "amount": 105.35, "from_account": "A001751", "to_account": "A001587", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.79, "currency": "GBP", "channel": "mobile", "ip_address": "56.69.235.244", "device_id": "7e43cb0e-b8e1-4196-a66a-b15635febb13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011407", "timestamp": "2024-02-10T13:22:51", "amount": 88.24, "from_account": "A000457", "to_account": "A003370", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.54, "currency": "GBP", "channel": "mobile", "ip_address": "167.91.152.205", "device_id": "e9b63142-9c55-411c-a401-ab32ba90edea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011408", "timestamp": "2024-02-20T07:52:08", "amount": 116.94, "from_account": "A004005", "to_account": "A000209", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.02, "currency": "GBP", "channel": "branch", "ip_address": "99.151.111.2", "device_id": "76131038-3bbe-4fc1-bc18-2184a3849059", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011409", "timestamp": "2024-02-03T02:43:05", "amount": 69.97, "from_account": "A003411", "to_account": "A006013", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.04, "currency": "USD", "channel": "mobile", "ip_address": "32.182.108.240", "device_id": "1309e453-2f1a-42cb-950b-ee4335a82e34", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011410", "timestamp": "2024-02-23T19:19:01", "amount": 91.75, "from_account": "A002919", "to_account": "A001747", "tx_type": "payment", "description": "payment via online", "fee": 1.55, "currency": "CAD", "channel": "online", "ip_address": "96.250.59.91", "device_id": "c3b7082a-6888-4284-b2f2-bf3eef845ce9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011411", "timestamp": "2024-01-06T14:58:17", "amount": 36.88, "from_account": "A002323", "to_account": "A003016", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "39.169.10.6", "device_id": "89011474-e462-43c0-a666-7d41e22d94b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011412", "timestamp": "2024-01-03T07:12:07", "amount": 26.01, "from_account": "A002827", "to_account": "A002916", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "CAD", "channel": "atm", "ip_address": "161.55.16.126", "device_id": "fcc0b1d2-e92a-475a-aee6-7f58d88e83c8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011414", "timestamp": "2024-02-26T10:09:45", "amount": 12.99, "from_account": "A005218", "to_account": "A003708", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "40.253.206.135", "device_id": "9c74a6ea-ec62-4c69-bb64-376d7d3bf2cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011415", "timestamp": "2024-02-26T16:37:03", "amount": 97.5, "from_account": "A004278", "to_account": "A001665", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "149.69.90.100", "device_id": "1a350d02-3dd8-4e30-9f7a-7c149d36f9fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011416", "timestamp": "2024-01-13T08:04:01", "amount": 358.69, "from_account": "A001848", "to_account": "A005924", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.23, "currency": "EUR", "channel": "atm", "ip_address": "159.130.106.182", "device_id": "2346ad28-7de3-46ab-b6e9-3afe7a13e131", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011417", "timestamp": "2024-02-19T11:28:04", "amount": 65.92, "from_account": "A006227", "to_account": "A007378", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "153.133.162.16", "device_id": "f49f90a5-1b19-4221-b5f4-219afc31d657", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011418", "timestamp": "2024-03-20T03:48:08", "amount": 846.21, "from_account": "A000183", "to_account": "A006337", "tx_type": "payment", "description": "payment via branch", "fee": 13.27, "currency": "GBP", "channel": "branch", "ip_address": "93.225.84.187", "device_id": "bb069320-3ff7-418c-af66-6bc92960473f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011419", "timestamp": "2024-03-25T16:09:02", "amount": 75.19, "from_account": "A002423", "to_account": "A002115", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "7.85.25.211", "device_id": "135345bc-8e43-46c6-b74c-7867ae88f11d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011420", "timestamp": "2024-02-07T04:20:16", "amount": 86.17, "from_account": "A000044", "to_account": "A003734", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "89.145.187.93", "device_id": "94c36318-ac2a-4f16-8426-99024610e582", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011421", "timestamp": "2024-01-23T03:51:36", "amount": 30.9, "from_account": "A006386", "to_account": "A002280", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.53, "currency": "CAD", "channel": "mobile", "ip_address": "16.68.179.217", "device_id": "10fba7ab-2911-435b-954a-fbd02f2419ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011422", "timestamp": "2024-02-25T19:34:11", "amount": 66.25, "from_account": "A004158", "to_account": "A007366", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "174.0.53.93", "device_id": "afe67929-8927-49c2-a098-2361252e60eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011423", "timestamp": "2024-01-30T13:27:21", "amount": 266.58, "from_account": "A001971", "to_account": "A006042", "tx_type": "payment", "description": "payment via online", "fee": 4.47, "currency": "EUR", "channel": "online", "ip_address": "84.21.105.196", "device_id": "d85c4dd1-ed94-4189-9e09-92667b7d4670", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011424", "timestamp": "2024-03-24T16:27:53", "amount": 3.45, "from_account": "A007547", "to_account": "A002699", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "211.212.181.202", "device_id": "d6e8d53d-a26e-4b5f-8642-9eeed1a40862", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011425", "timestamp": "2024-02-25T10:55:01", "amount": 59.8, "from_account": "A006670", "to_account": "A000154", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "USD", "channel": "branch", "ip_address": "184.196.252.183", "device_id": "05250a5f-bd3e-43a5-8bac-df4b5b6c425c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011426", "timestamp": "2024-02-10T19:36:47", "amount": 43.85, "from_account": "A006478", "to_account": "A000819", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.78, "currency": "CAD", "channel": "branch", "ip_address": "65.105.41.223", "device_id": "968c11db-0d30-4645-8463-a7950f8e6fe3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011427", "timestamp": "2024-02-29T09:02:22", "amount": 627.19, "from_account": "A005756", "to_account": "A005359", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.88, "currency": "CAD", "channel": "branch", "ip_address": "99.145.68.63", "device_id": "5498336d-8382-4514-b56f-c355afbd4eb9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011428", "timestamp": "2024-01-20T10:04:36", "amount": 46.65, "from_account": "A007302", "to_account": "A001350", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.68, "currency": "USD", "channel": "branch", "ip_address": "115.68.168.98", "device_id": "ebc31bf0-d1e8-4cb2-9a63-56a68ee9f4c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011429", "timestamp": "2024-03-20T15:01:13", "amount": 94.55, "from_account": "A007449", "to_account": "A007417", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "GBP", "channel": "atm", "ip_address": "153.244.182.254", "device_id": "7ad439a9-4c50-4a00-bcb7-8b8eddeaf90e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011430", "timestamp": "2024-01-07T11:31:35", "amount": 62.2, "from_account": "A006599", "to_account": "A006235", "tx_type": "transfer", "description": "transfer via online", "fee": 1.12, "currency": "CAD", "channel": "online", "ip_address": "123.30.35.15", "device_id": "24f003f7-2d44-40be-a217-a8741783f2b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011431", "timestamp": "2024-03-30T14:09:42", "amount": 222.44, "from_account": "A006354", "to_account": "A005632", "tx_type": "transfer", "description": "transfer via online", "fee": 3.62, "currency": "CAD", "channel": "online", "ip_address": "179.190.69.131", "device_id": "952857e4-b275-40c1-aeb3-c3c9c105c29a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011432", "timestamp": "2024-01-28T08:30:57", "amount": 414.02, "from_account": "A007392", "to_account": "A007275", "tx_type": "payment", "description": "payment via mobile", "fee": 3.78, "currency": "CAD", "channel": "mobile", "ip_address": "178.176.15.152", "device_id": "aa727f66-92a5-4609-b8b6-399a810d96d1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011433", "timestamp": "2024-01-23T09:28:09", "amount": 44.26, "from_account": "A000545", "to_account": "A002778", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.61, "currency": "GBP", "channel": "branch", "ip_address": "213.83.156.40", "device_id": "96706e1a-8c2e-4e5e-9b7e-341a0ee4c83b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011434", "timestamp": "2024-02-21T10:55:39", "amount": 674.99, "from_account": "A007019", "to_account": "A006135", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.86, "currency": "EUR", "channel": "atm", "ip_address": "85.139.62.60", "device_id": "1159e225-567e-4d18-b4a0-b5bd6b96d47e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011435", "timestamp": "2024-03-07T09:25:52", "amount": 80.81, "from_account": "A001444", "to_account": "A003994", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.33, "currency": "USD", "channel": "branch", "ip_address": "219.71.33.177", "device_id": "e98e0eaa-3570-4ec3-bb04-5a652548c4e0", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011436", "timestamp": "2024-02-22T10:40:56", "amount": 94.94, "from_account": "A003923", "to_account": "A006361", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.23, "currency": "CAD", "channel": "pos", "ip_address": "58.206.69.30", "device_id": "160fe62f-3a14-43ca-8260-9f8f79c08da2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011437", "timestamp": "2024-01-27T12:06:46", "amount": 72.94, "from_account": "A006874", "to_account": "A006224", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.39, "currency": "EUR", "channel": "branch", "ip_address": "73.200.183.69", "device_id": "6d9edb63-290c-4a0b-873e-a8e1c381ee2a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011438", "timestamp": "2024-03-08T13:14:18", "amount": 25.48, "from_account": "A005194", "to_account": "A000795", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "65.243.131.33", "device_id": "35b1321c-4b78-4299-9841-6699e49fc419", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011439", "timestamp": "2024-03-24T08:21:42", "amount": 396.74, "from_account": "A003139", "to_account": "A002426", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.64, "currency": "USD", "channel": "atm", "ip_address": "200.16.123.127", "device_id": "3d0bbde8-180d-4598-868d-4293299c09ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011440", "timestamp": "2024-01-13T21:03:56", "amount": 28.82, "from_account": "A004214", "to_account": "A004438", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "175.99.187.132", "device_id": "0e7e31cf-e945-4c3f-b03b-5bc7fe6779cb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011441", "timestamp": "2024-02-01T15:05:47", "amount": 37.77, "from_account": "A002936", "to_account": "A004930", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.67, "currency": "CAD", "channel": "atm", "ip_address": "154.162.57.146", "device_id": "ab73e77b-ce2c-4282-a8aa-fe0be20f0d65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011442", "timestamp": "2024-01-12T16:23:50", "amount": 95.92, "from_account": "A000410", "to_account": "A005284", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "87.53.39.181", "device_id": "f8aa51a6-1080-426d-b133-e063f514e517", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011443", "timestamp": "2024-03-04T09:29:17", "amount": 196.82, "from_account": "A001262", "to_account": "A006546", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.73, "currency": "EUR", "channel": "mobile", "ip_address": "129.188.236.155", "device_id": "b776d58a-4ee5-4ad7-9f8b-206da05452f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011444", "timestamp": "2024-01-30T15:17:21", "amount": 870.98, "from_account": "A004070", "to_account": "A006808", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.38, "currency": "EUR", "channel": "branch", "ip_address": "40.39.37.165", "device_id": "4c09b47b-3f9c-4203-b92d-baa855fe42e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011445", "timestamp": "2024-01-11T15:58:20", "amount": 95.07, "from_account": "A006228", "to_account": "A007472", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.53, "currency": "USD", "channel": "pos", "ip_address": "6.23.239.95", "device_id": "4a7dfbd6-1f63-4370-b6db-2a291b7d0a37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011446", "timestamp": "2024-03-21T08:48:57", "amount": 104.15, "from_account": "A002646", "to_account": "A006896", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "120.103.89.65", "device_id": "ed95a2f7-6279-4e64-8eea-d7b720689da4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011447", "timestamp": "2024-03-12T15:17:46", "amount": 989.46, "from_account": "A004809", "to_account": "A002707", "tx_type": "payment", "description": "payment via branch", "fee": 2.99, "currency": "CAD", "channel": "branch", "ip_address": "204.89.140.122", "device_id": "7a38d9e5-235f-456a-a9ea-31af7d5b0b4f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011448", "timestamp": "2024-02-24T15:26:28", "amount": 78.97, "from_account": "A000541", "to_account": "A000832", "tx_type": "purchase", "description": "purchase via online", "fee": 1.09, "currency": "CAD", "channel": "online", "ip_address": "172.126.233.247", "device_id": "a3204a81-fd5b-4d5e-82b1-b2d2e42e22fd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011449", "timestamp": "2024-02-06T00:36:51", "amount": 17.64, "from_account": "A007104", "to_account": "A005196", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "83.92.206.227", "device_id": "a3c7aa4a-cdd0-46b5-89a6-e416f24518f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011450", "timestamp": "2024-02-27T10:22:51", "amount": 182.84, "from_account": "A004210", "to_account": "A002252", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.04, "currency": "EUR", "channel": "pos", "ip_address": "11.39.106.241", "device_id": "b45467c9-dc89-4b32-87da-ea313489cfaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011451", "timestamp": "2024-02-14T10:43:02", "amount": 9.59, "from_account": "A002504", "to_account": "A006485", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "81.118.53.203", "device_id": "63742a4f-c102-4b46-8fd3-4c05952dae85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011452", "timestamp": "2024-02-08T10:57:09", "amount": 47.5, "from_account": "A002835", "to_account": "A000249", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.86, "currency": "CAD", "channel": "mobile", "ip_address": "172.144.253.138", "device_id": "d21df993-8073-4476-83d2-2ad4c1e3bfdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011453", "timestamp": "2024-02-17T11:09:58", "amount": 40.33, "from_account": "A005949", "to_account": "A006585", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "147.45.204.220", "device_id": "2a1ecf67-028b-443f-bf58-5ee2b7280354", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011454", "timestamp": "2024-03-28T09:35:48", "amount": 86.2, "from_account": "A006761", "to_account": "A002618", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "133.233.122.135", "device_id": "ae8107ce-4842-48da-b567-90d620453363", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011455", "timestamp": "2024-01-13T09:36:29", "amount": 5.4, "from_account": "A004973", "to_account": "A000092", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "222.193.130.25", "device_id": "055b0150-9720-4ff0-a3fe-33288df65a30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011456", "timestamp": "2024-03-09T07:56:38", "amount": 282.32, "from_account": "A006794", "to_account": "A000313", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.87, "currency": "CAD", "channel": "mobile", "ip_address": "138.233.137.237", "device_id": "12ba62a6-1a77-4531-821e-b1c059150b65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011457", "timestamp": "2024-02-14T02:00:34", "amount": 94.87, "from_account": "A000118", "to_account": "A003236", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.37, "currency": "GBP", "channel": "atm", "ip_address": "217.80.87.149", "device_id": "2876e3ca-108b-4bde-8bbf-0856b706ebe3", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011459", "timestamp": "2024-03-30T04:59:43", "amount": 83.64, "from_account": "A003070", "to_account": "A003622", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.54, "currency": "EUR", "channel": "mobile", "ip_address": "97.13.250.114", "device_id": "f562728f-612f-4d97-8924-b6e72b0e6b83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011460", "timestamp": "2024-01-21T09:18:37", "amount": 17.2, "from_account": "A004034", "to_account": "A002680", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "33.60.169.124", "device_id": "20792d30-fa2a-4668-8101-31f49da465d2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011461", "timestamp": "2024-03-22T02:25:56", "amount": 171.26, "from_account": "A000371", "to_account": "A005085", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.07, "currency": "GBP", "channel": "mobile", "ip_address": "19.63.142.101", "device_id": "44fd77d0-3659-4789-8b43-9be48df82881", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011462", "timestamp": "2024-03-04T17:45:21", "amount": 40.58, "from_account": "A001606", "to_account": "A004126", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.79, "currency": "CAD", "channel": "mobile", "ip_address": "113.167.105.19", "device_id": "183d6014-8f6c-455d-ad7d-18c6bdd136f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011463", "timestamp": "2024-03-09T18:45:19", "amount": 13.02, "from_account": "A002224", "to_account": "A004605", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "150.170.121.8", "device_id": "bdb7e14c-1097-48b6-b572-43d382472750", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011464", "timestamp": "2024-01-28T11:44:06", "amount": 466.04, "from_account": "A001247", "to_account": "A006752", "tx_type": "payment", "description": "payment via atm", "fee": 8.82, "currency": "USD", "channel": "atm", "ip_address": "119.136.44.132", "device_id": "14bfe63e-b1b2-461b-8c34-3a2daf0261b0", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011465", "timestamp": "2024-02-15T13:22:33", "amount": 113.47, "from_account": "A006055", "to_account": "A003689", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "139.174.230.204", "device_id": "2dc57e46-d0a8-4f23-937c-d17f64cb2714", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011466", "timestamp": "2024-02-18T12:33:57", "amount": 1.44, "from_account": "A002909", "to_account": "A003583", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "203.36.42.165", "device_id": "29533267-8082-476c-ab1e-e49616881a86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011467", "timestamp": "2024-03-08T05:29:01", "amount": 64.19, "from_account": "A002978", "to_account": "A002042", "tx_type": "deposit", "description": "deposit via online", "fee": 0.66, "currency": "CAD", "channel": "online", "ip_address": "192.90.255.126", "device_id": "96ca4637-2a07-4950-9182-e3860a83df82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011468", "timestamp": "2024-01-05T10:32:07", "amount": 770.81, "from_account": "A006373", "to_account": "A004521", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.03, "currency": "USD", "channel": "branch", "ip_address": "182.49.137.145", "device_id": "72174cc0-ad4b-494d-a905-a1502dc9a0e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011469", "timestamp": "2024-02-10T14:24:03", "amount": 61.26, "from_account": "A003099", "to_account": "A006853", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.01, "currency": "EUR", "channel": "pos", "ip_address": "168.134.113.196", "device_id": "3ddacee5-68cc-4e76-9697-5c2b0e72b90e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011470", "timestamp": "2024-03-30T13:54:25", "amount": 97.42, "from_account": "A004791", "to_account": "A007530", "tx_type": "payment", "description": "payment via pos", "fee": 1.35, "currency": "GBP", "channel": "pos", "ip_address": "188.2.143.248", "device_id": "8f2f366a-3ef3-471f-84a5-b46ac0f3771e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011471", "timestamp": "2024-03-13T11:44:20", "amount": 49.04, "from_account": "A004305", "to_account": "A003384", "tx_type": "payment", "description": "payment via mobile", "fee": 0.8, "currency": "EUR", "channel": "mobile", "ip_address": "103.108.24.245", "device_id": "1081fba9-c533-4784-a7e2-fd06bf441a75", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011472", "timestamp": "2024-03-12T12:03:28", "amount": 78.22, "from_account": "A006293", "to_account": "A006418", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "43.221.31.24", "device_id": "ed08a61f-04ad-4cb6-97bd-79b59243200c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011473", "timestamp": "2024-01-07T11:30:17", "amount": 56.31, "from_account": "A002587", "to_account": "A005384", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.97, "currency": "GBP", "channel": "pos", "ip_address": "130.71.104.216", "device_id": "730cabce-907f-4330-bf56-e2c43d6bb16d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011474", "timestamp": "2024-02-12T10:05:07", "amount": 86.36, "from_account": "A004397", "to_account": "A003504", "tx_type": "payment", "description": "payment via mobile", "fee": 1.15, "currency": "USD", "channel": "mobile", "ip_address": "196.144.68.195", "device_id": "9f33a83d-4900-48a9-9930-88d0bd439e0d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011475", "timestamp": "2024-02-17T15:45:49", "amount": 92.31, "from_account": "A004354", "to_account": "A006230", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.46, "currency": "GBP", "channel": "mobile", "ip_address": "39.109.126.75", "device_id": "7ea97c37-36b4-4e3e-ad13-b94be4cf3a26", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011476", "timestamp": "2024-01-07T08:41:23", "amount": 9.53, "from_account": "A002167", "to_account": "A002470", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "130.211.14.209", "device_id": "0a64a52d-f62b-49ab-8b6b-c4f2126dfefb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011477", "timestamp": "2024-03-01T10:45:27", "amount": 77.46, "from_account": "A001563", "to_account": "A005017", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "131.235.216.152", "device_id": "4969e554-ac9f-4eee-aabf-f45f94936e84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011478", "timestamp": "2024-01-26T12:12:42", "amount": 1102.62, "from_account": "A002413", "to_account": "A002676", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.87, "currency": "GBP", "channel": "mobile", "ip_address": "44.6.93.153", "device_id": "dd8af858-4c9a-4850-9ea5-981e22dadce3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011480", "timestamp": "2024-02-22T09:57:13", "amount": 79.76, "from_account": "A001666", "to_account": "A000247", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.21, "currency": "EUR", "channel": "atm", "ip_address": "102.91.58.133", "device_id": "305b8945-36be-43c7-a38e-1167ba216254", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011481", "timestamp": "2024-02-04T09:48:13", "amount": 2.68, "from_account": "A006029", "to_account": "A004477", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "27.60.206.114", "device_id": "edbdfc79-d8aa-43d8-8375-da20e697e2cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011482", "timestamp": "2024-02-22T08:45:26", "amount": 58.08, "from_account": "A007528", "to_account": "A001962", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.05, "currency": "CAD", "channel": "atm", "ip_address": "205.11.214.127", "device_id": "f5be98f5-0322-426e-8580-2d87fda509ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011483", "timestamp": "2024-03-02T14:47:31", "amount": 587.1, "from_account": "A005160", "to_account": "A001639", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.73, "currency": "GBP", "channel": "pos", "ip_address": "158.1.5.13", "device_id": "5264f4d4-a10f-4edc-8fab-968ca2d38e4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011484", "timestamp": "2024-03-19T11:31:37", "amount": 7.02, "from_account": "A002579", "to_account": "A007538", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "94.132.19.241", "device_id": "f19ea78d-57e5-483a-8f33-5fb915624706", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011485", "timestamp": "2024-03-06T16:41:19", "amount": 801.27, "from_account": "A002238", "to_account": "A006474", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.47, "currency": "CAD", "channel": "mobile", "ip_address": "83.95.93.235", "device_id": "7be87e97-5d3a-4c76-a69b-83d150596a85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011486", "timestamp": "2024-03-19T12:42:09", "amount": 218.88, "from_account": "A006607", "to_account": "A000734", "tx_type": "deposit", "description": "deposit via online", "fee": 3.78, "currency": "CAD", "channel": "online", "ip_address": "56.164.107.99", "device_id": "2153dd22-6fa2-46d4-abbb-0cced2efa68c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011487", "timestamp": "2024-01-08T13:59:20", "amount": 88.13, "from_account": "A007058", "to_account": "A000124", "tx_type": "purchase", "description": "purchase via online", "fee": 0.71, "currency": "GBP", "channel": "online", "ip_address": "80.58.87.195", "device_id": "78061316-b78d-4885-b522-e9dbc135a10d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011489", "timestamp": "2024-01-11T14:54:17", "amount": 96.1, "from_account": "A000989", "to_account": "A001201", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "172.112.83.121", "device_id": "29c76399-1e58-4216-9597-3391ce582c2d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011490", "timestamp": "2024-01-04T15:48:20", "amount": 66.05, "from_account": "A005742", "to_account": "A007046", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "123.77.32.228", "device_id": "87acfd36-5120-459c-b0aa-c6cc62949345", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011491", "timestamp": "2024-01-25T08:58:12", "amount": 36.04, "from_account": "A007294", "to_account": "A003098", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "66.26.63.123", "device_id": "7552ab5f-92a8-48d8-a46a-89fd107258bb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011492", "timestamp": "2024-03-23T11:16:37", "amount": 13.99, "from_account": "A000888", "to_account": "A003476", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "140.49.148.79", "device_id": "cf611bce-af5a-414f-af59-1615455cfa83", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011493", "timestamp": "2024-03-23T14:13:47", "amount": 602.91, "from_account": "A001279", "to_account": "A001743", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.2, "currency": "GBP", "channel": "atm", "ip_address": "123.18.143.18", "device_id": "b5db9945-e2ff-4588-85cc-e0bbb0efe2bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011494", "timestamp": "2024-01-08T14:24:13", "amount": 454.24, "from_account": "A002749", "to_account": "A001500", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.17, "currency": "GBP", "channel": "mobile", "ip_address": "37.168.0.211", "device_id": "3229fb41-d8b9-4e9e-b5d5-eb985c3ac3e7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011495", "timestamp": "2024-02-19T15:07:18", "amount": 82.28, "from_account": "A001850", "to_account": "A007240", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "93.45.30.40", "device_id": "e6c4c28d-e24b-4ece-ab23-4eb1d6a29acb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011496", "timestamp": "2024-02-02T18:39:24", "amount": 31.04, "from_account": "A001722", "to_account": "A002513", "tx_type": "transfer", "description": "transfer via online", "fee": 0.44, "currency": "EUR", "channel": "online", "ip_address": "200.149.168.6", "device_id": "e2da1662-991c-49ac-8f32-8f75b60103f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011497", "timestamp": "2024-01-03T15:03:22", "amount": 195.88, "from_account": "A001389", "to_account": "A004442", "tx_type": "deposit", "description": "deposit via online", "fee": 2.06, "currency": "USD", "channel": "online", "ip_address": "197.27.213.51", "device_id": "fadd55ab-965f-4053-b7ea-2598af13eb91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011498", "timestamp": "2024-03-20T08:11:51", "amount": 364.41, "from_account": "A003532", "to_account": "A004492", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.86, "currency": "GBP", "channel": "atm", "ip_address": "158.173.46.141", "device_id": "fa93664c-1033-41aa-9334-956477aa66fe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011499", "timestamp": "2024-03-05T05:15:37", "amount": 58.08, "from_account": "A005391", "to_account": "A001842", "tx_type": "deposit", "description": "deposit via online", "fee": 1.16, "currency": "CAD", "channel": "online", "ip_address": "164.95.22.128", "device_id": "2a6494c5-5096-4820-aaf6-3c7467254d57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011500", "timestamp": "2024-02-29T09:59:03", "amount": 43.03, "from_account": "A005376", "to_account": "A004546", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "42.40.239.168", "device_id": "05a5942a-2996-4128-80a3-9a384e6674ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011501", "timestamp": "2024-03-10T09:15:15", "amount": 614.85, "from_account": "A000256", "to_account": "A007509", "tx_type": "purchase", "description": "purchase via online", "fee": 7.67, "currency": "GBP", "channel": "online", "ip_address": "66.56.61.4", "device_id": "2205dfb8-8047-4a51-9cf2-d7a2eb1dc0b9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011502", "timestamp": "2024-01-14T09:51:13", "amount": 42.71, "from_account": "A002906", "to_account": "A000487", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "57.74.219.75", "device_id": "a766ba32-b0da-46ed-81d0-6308e20e7cdb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011503", "timestamp": "2024-01-31T12:01:30", "amount": 76.87, "from_account": "A006270", "to_account": "A005527", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.53, "currency": "CAD", "channel": "pos", "ip_address": "152.122.3.215", "device_id": "f499a090-848d-42e9-97da-5297f71664e2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011504", "timestamp": "2024-01-12T08:09:59", "amount": 81.02, "from_account": "A003333", "to_account": "A000527", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "85.193.8.56", "device_id": "35a2b2e7-6360-48fe-8466-917b52274cca", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011506", "timestamp": "2024-01-07T10:44:28", "amount": 74.36, "from_account": "A001777", "to_account": "A004436", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.4, "currency": "CAD", "channel": "pos", "ip_address": "30.58.254.77", "device_id": "0b5016f7-5f10-4a49-8b04-76921004079c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011507", "timestamp": "2024-02-07T05:39:23", "amount": 57.05, "from_account": "A006860", "to_account": "A002241", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.33, "currency": "GBP", "channel": "branch", "ip_address": "144.79.208.38", "device_id": "4b867633-1176-4487-9e63-269495490a03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011508", "timestamp": "2024-02-06T11:39:48", "amount": 135.5, "from_account": "A001315", "to_account": "A003555", "tx_type": "deposit", "description": "deposit via online", "fee": 2.19, "currency": "EUR", "channel": "online", "ip_address": "165.47.144.107", "device_id": "f9286779-54a0-4622-a18e-0a3b834b2837", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011509", "timestamp": "2024-01-26T16:33:55", "amount": 1000.37, "from_account": "A006529", "to_account": "A002604", "tx_type": "deposit", "description": "deposit via online", "fee": 18.67, "currency": "GBP", "channel": "online", "ip_address": "48.131.58.54", "device_id": "b68073d0-7840-4f35-9e24-2d956fae8d34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011510", "timestamp": "2024-01-29T07:31:00", "amount": 372.68, "from_account": "A000365", "to_account": "A002886", "tx_type": "payment", "description": "payment via branch", "fee": 2.54, "currency": "CAD", "channel": "branch", "ip_address": "25.229.97.14", "device_id": "9615669d-d54d-4f26-82de-330643680adc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011511", "timestamp": "2024-01-21T14:38:17", "amount": 98.56, "from_account": "A003575", "to_account": "A005385", "tx_type": "payment", "description": "payment via online", "fee": 1.61, "currency": "CAD", "channel": "online", "ip_address": "114.171.91.19", "device_id": "0b62748d-b329-41c7-9660-0dcf3d0178d2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011512", "timestamp": "2024-02-27T11:25:05", "amount": 45.26, "from_account": "A005955", "to_account": "A001317", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.78, "currency": "GBP", "channel": "atm", "ip_address": "155.48.130.7", "device_id": "4152b3a0-e5c5-4558-90ea-4a7d2a48743f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011513", "timestamp": "2024-02-01T06:32:36", "amount": 97.17, "from_account": "A007543", "to_account": "A004474", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "85.155.179.28", "device_id": "805a3ff7-e7a8-4f2d-bea7-8d606cd31f77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011514", "timestamp": "2024-02-02T05:49:11", "amount": 820.02, "from_account": "A002316", "to_account": "A000886", "tx_type": "payment", "description": "payment via pos", "fee": 1.84, "currency": "CAD", "channel": "pos", "ip_address": "110.236.216.77", "device_id": "30808117-50bf-4cd0-9294-fec61fcb37b7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011515", "timestamp": "2024-03-03T09:33:39", "amount": 62.5, "from_account": "A000717", "to_account": "A002161", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.52, "currency": "GBP", "channel": "online", "ip_address": "181.177.147.28", "device_id": "60dd9f72-e639-4886-ae56-243c1b674dde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011516", "timestamp": "2024-01-27T19:47:00", "amount": 308.0, "from_account": "A002440", "to_account": "A006935", "tx_type": "deposit", "description": "deposit via online", "fee": 2.4, "currency": "CAD", "channel": "online", "ip_address": "34.17.44.246", "device_id": "33ef8054-7f53-4a4c-99d8-f0f64f91edce", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011517", "timestamp": "2024-02-01T11:54:14", "amount": 24.02, "from_account": "A001486", "to_account": "A006321", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "21.63.111.194", "device_id": "c3b84f43-a0dc-4600-a1b5-6f2cb680b5b3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011518", "timestamp": "2024-01-20T23:57:14", "amount": 77.67, "from_account": "A001202", "to_account": "A005459", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "91.118.108.51", "device_id": "40bc0cbf-2381-4641-bb73-cd1adc85b011", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011519", "timestamp": "2024-01-18T10:56:38", "amount": 15.33, "from_account": "A003059", "to_account": "A006397", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "149.233.245.112", "device_id": "05371f82-5ca3-4a2a-92a6-445d355c89b1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011520", "timestamp": "2024-03-14T08:43:29", "amount": 75.53, "from_account": "A001645", "to_account": "A000632", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "67.200.122.179", "device_id": "af3f2d41-9f65-4c5e-9696-e2d6f64779a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011521", "timestamp": "2024-03-17T13:33:13", "amount": 53.53, "from_account": "A002068", "to_account": "A004827", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "GBP", "channel": "mobile", "ip_address": "125.134.243.94", "device_id": "bac4fd03-e122-4031-a590-d1a66f582c39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011522", "timestamp": "2024-01-11T14:29:33", "amount": 30.34, "from_account": "A000416", "to_account": "A007444", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "146.85.115.22", "device_id": "83a1a81a-f8af-4873-ade1-8959cd6e5afc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011523", "timestamp": "2024-03-31T18:48:19", "amount": 21.33, "from_account": "A003386", "to_account": "A004158", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "190.202.177.103", "device_id": "5c52df4d-83f1-4908-94fb-0d578434ac76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011524", "timestamp": "2024-02-19T05:34:03", "amount": 116.81, "from_account": "A000073", "to_account": "A000048", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.23, "currency": "GBP", "channel": "pos", "ip_address": "43.196.149.198", "device_id": "d66781c2-6f72-4b16-b10f-2e4931199472", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011525", "timestamp": "2024-02-14T12:13:02", "amount": 51.05, "from_account": "A004874", "to_account": "A001116", "tx_type": "payment", "description": "payment via mobile", "fee": 0.63, "currency": "GBP", "channel": "mobile", "ip_address": "214.194.40.4", "device_id": "c47ae7e6-072f-48ed-bcc2-9a6aade73c07", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011526", "timestamp": "2024-02-23T09:59:22", "amount": 64.89, "from_account": "A001047", "to_account": "A005692", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.47, "currency": "USD", "channel": "atm", "ip_address": "21.8.150.157", "device_id": "758b2ad0-3514-440c-86ee-5efc58ca6668", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011527", "timestamp": "2024-03-21T13:38:42", "amount": 256.44, "from_account": "A003851", "to_account": "A005932", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.06, "currency": "EUR", "channel": "mobile", "ip_address": "78.93.76.248", "device_id": "1ad27f61-d240-4e26-a094-6813ecf4e752", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011528", "timestamp": "2024-01-22T15:46:50", "amount": 25.71, "from_account": "A003269", "to_account": "A001837", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "193.50.226.198", "device_id": "e1700632-d512-4b17-896a-d83d354db338", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011530", "timestamp": "2024-03-10T11:45:54", "amount": 64.22, "from_account": "A001749", "to_account": "A001352", "tx_type": "payment", "description": "payment via online", "fee": 0.72, "currency": "CAD", "channel": "online", "ip_address": "163.205.120.182", "device_id": "25b78df8-e6af-4e45-8b10-edd1f261c366", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011531", "timestamp": "2024-03-04T15:47:14", "amount": 664.21, "from_account": "A002666", "to_account": "A001477", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.07, "currency": "GBP", "channel": "pos", "ip_address": "82.201.95.168", "device_id": "4bbbfc23-90c8-45c5-9678-b12255eb42ce", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011532", "timestamp": "2024-01-30T10:52:03", "amount": 25.51, "from_account": "A002685", "to_account": "A000087", "tx_type": "transfer", "description": "transfer via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "160.11.248.3", "device_id": "aed987dc-ac3f-47bd-a2a7-280ea1961737", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011533", "timestamp": "2024-02-27T03:14:59", "amount": 15.28, "from_account": "A004698", "to_account": "A006541", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "150.131.201.195", "device_id": "27f6a25c-5f34-4739-8886-3bbeb6abec8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011534", "timestamp": "2024-01-22T16:38:42", "amount": 673.83, "from_account": "A004645", "to_account": "A001098", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.23, "currency": "CAD", "channel": "pos", "ip_address": "169.64.126.109", "device_id": "8ce775a5-8e5d-402d-94cb-3e4fe90f72a2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011535", "timestamp": "2024-01-09T19:55:27", "amount": 290.69, "from_account": "A002056", "to_account": "A002350", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.52, "currency": "EUR", "channel": "mobile", "ip_address": "148.25.78.207", "device_id": "60122628-592a-4e3c-a713-97cff325d2a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011536", "timestamp": "2024-02-23T04:17:06", "amount": 28.35, "from_account": "A004476", "to_account": "A001387", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.47, "currency": "CAD", "channel": "branch", "ip_address": "39.41.37.216", "device_id": "d0f75855-13db-490f-a389-8fbdb09e6e54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011537", "timestamp": "2024-03-10T09:04:25", "amount": 1.33, "from_account": "A001283", "to_account": "A004238", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "143.155.64.250", "device_id": "e81b36d2-3739-413b-8ce1-3a2086041788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011538", "timestamp": "2024-03-27T16:19:26", "amount": 414.87, "from_account": "A005827", "to_account": "A001693", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.75, "currency": "CAD", "channel": "mobile", "ip_address": "54.28.169.211", "device_id": "118c2956-eee9-4ebf-a1c6-87ca84ee67c4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011539", "timestamp": "2024-01-12T10:02:10", "amount": 3.86, "from_account": "A000040", "to_account": "A007060", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "157.183.239.179", "device_id": "24e65a09-11a5-412b-b00e-bf18144e9dc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011540", "timestamp": "2024-03-01T19:58:34", "amount": 901.78, "from_account": "A006519", "to_account": "A003906", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.58, "currency": "EUR", "channel": "atm", "ip_address": "199.244.185.216", "device_id": "bcd5a2ec-fef5-4e69-adb5-2b0753d98a46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011541", "timestamp": "2024-03-25T19:09:30", "amount": 10.63, "from_account": "A006784", "to_account": "A001947", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "63.147.200.221", "device_id": "67f64cb5-9685-4b22-96ff-bee8efd88dd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011542", "timestamp": "2024-02-23T11:05:56", "amount": 32.76, "from_account": "A006384", "to_account": "A003037", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "214.97.25.183", "device_id": "0c14367b-d824-4c91-9716-919283befcaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011543", "timestamp": "2024-03-26T10:27:03", "amount": 28.92, "from_account": "A001163", "to_account": "A001797", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "45.193.13.67", "device_id": "20754d7e-015f-470e-bb11-3c9f937a13a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011544", "timestamp": "2024-03-22T01:18:41", "amount": 83.4, "from_account": "A002447", "to_account": "A005533", "tx_type": "payment", "description": "payment via atm", "fee": 1.15, "currency": "EUR", "channel": "atm", "ip_address": "19.189.234.22", "device_id": "dbee0492-966a-497d-8813-d3d6cc9f93b2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011545", "timestamp": "2024-03-04T08:02:55", "amount": 954.93, "from_account": "A004203", "to_account": "A000450", "tx_type": "deposit", "description": "deposit via branch", "fee": 18.65, "currency": "GBP", "channel": "branch", "ip_address": "23.225.38.244", "device_id": "5cadee5f-1269-4fab-8ca3-9a485dacd333", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011546", "timestamp": "2024-01-03T12:35:49", "amount": 53.4, "from_account": "A004206", "to_account": "A003382", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.88, "currency": "GBP", "channel": "pos", "ip_address": "66.206.3.119", "device_id": "aaaf6c49-d1e0-4d2e-99e5-e34619db1f38", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011547", "timestamp": "2024-01-10T15:45:38", "amount": 84.52, "from_account": "A007000", "to_account": "A003538", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.49, "currency": "EUR", "channel": "branch", "ip_address": "200.249.86.2", "device_id": "8e83a8f8-b93f-4eb0-b995-56ab6284f1db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011548", "timestamp": "2024-02-19T23:20:35", "amount": 2.67, "from_account": "A004557", "to_account": "A000544", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "154.232.246.227", "device_id": "fd822d50-5664-4b6c-955a-e1af39da730a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011549", "timestamp": "2024-01-24T16:05:27", "amount": 89.57, "from_account": "A001765", "to_account": "A000973", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.45, "currency": "CAD", "channel": "atm", "ip_address": "96.210.61.218", "device_id": "881092de-3b9f-484d-a9dc-5e0c39445141", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011550", "timestamp": "2024-01-26T21:28:32", "amount": 34.57, "from_account": "A007341", "to_account": "A003799", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "42.126.169.199", "device_id": "f0100124-146e-4abd-b16a-767c03c66950", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011551", "timestamp": "2024-02-20T13:34:05", "amount": 39.05, "from_account": "A003416", "to_account": "A001299", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "58.43.214.6", "device_id": "5f7442d6-9a7f-4ea7-b37d-fed95e9a55fa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011552", "timestamp": "2024-01-02T13:07:28", "amount": 255.37, "from_account": "A006835", "to_account": "A004720", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.89, "currency": "EUR", "channel": "branch", "ip_address": "142.35.121.51", "device_id": "addfba05-1f94-452d-bb0c-f55e0bf06a66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011553", "timestamp": "2024-01-21T12:55:10", "amount": 12.26, "from_account": "A004323", "to_account": "A005200", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "101.171.51.24", "device_id": "873d6309-1a3c-4049-a410-b4147550a28f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011554", "timestamp": "2024-02-01T10:37:41", "amount": 37.22, "from_account": "A002293", "to_account": "A004850", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "CAD", "channel": "pos", "ip_address": "82.114.75.75", "device_id": "2611ffc7-054a-40c2-b583-a835c00a5fce", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011555", "timestamp": "2024-03-11T10:00:42", "amount": 919.97, "from_account": "A005945", "to_account": "A000547", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.61, "currency": "USD", "channel": "pos", "ip_address": "178.76.1.181", "device_id": "05f26d7c-3610-4f2c-b55b-2d09485237ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011556", "timestamp": "2024-03-13T12:46:04", "amount": 53.76, "from_account": "A000376", "to_account": "A006763", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "216.86.71.126", "device_id": "cb85d9f4-8184-4ec2-89cc-414a4893e19a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011557", "timestamp": "2024-03-14T16:17:09", "amount": 672.75, "from_account": "A003781", "to_account": "A006301", "tx_type": "deposit", "description": "deposit via online", "fee": 9.68, "currency": "GBP", "channel": "online", "ip_address": "221.94.35.123", "device_id": "01b2dba9-4abe-47c2-8287-9d5a04aa7c4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011558", "timestamp": "2024-01-19T09:05:17", "amount": 92.06, "from_account": "A005129", "to_account": "A006000", "tx_type": "deposit", "description": "deposit via online", "fee": 1.28, "currency": "CAD", "channel": "online", "ip_address": "108.63.115.38", "device_id": "c6b84e28-3ef4-467b-a323-b5e484cfba3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011559", "timestamp": "2024-03-11T21:32:18", "amount": 456.79, "from_account": "A000500", "to_account": "A003161", "tx_type": "payment", "description": "payment via atm", "fee": 5.1, "currency": "CAD", "channel": "atm", "ip_address": "39.20.114.214", "device_id": "e6dae406-34da-4a19-9eef-b901fc747349", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011560", "timestamp": "2024-03-01T17:48:59", "amount": 31.6, "from_account": "A003675", "to_account": "A005697", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.45, "currency": "USD", "channel": "pos", "ip_address": "159.1.124.10", "device_id": "b8e2b056-2e87-4479-9b17-58a6044d3821", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011561", "timestamp": "2024-01-20T12:34:24", "amount": 104.98, "from_account": "A006753", "to_account": "A002796", "tx_type": "deposit", "description": "deposit via online", "fee": 1.0, "currency": "EUR", "channel": "online", "ip_address": "121.157.105.24", "device_id": "0b8e35f8-dbc3-435b-8b2d-1e1b66630c1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011562", "timestamp": "2024-02-05T10:30:56", "amount": 2.65, "from_account": "A002355", "to_account": "A002843", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "10.233.84.80", "device_id": "3bef8858-9fe1-4832-9e32-875a12bd4cb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011563", "timestamp": "2024-02-07T20:59:33", "amount": 50.55, "from_account": "A005748", "to_account": "A000090", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.97, "currency": "USD", "channel": "atm", "ip_address": "22.157.239.157", "device_id": "bd7d1c99-5b2a-4b52-a165-ea49567b6e65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011564", "timestamp": "2024-01-29T08:47:26", "amount": 11.77, "from_account": "A005526", "to_account": "A007151", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "196.24.185.99", "device_id": "cc2822b9-5499-4d29-af11-052421b3343a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011565", "timestamp": "2024-02-28T12:37:03", "amount": 47.22, "from_account": "A003239", "to_account": "A002196", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.82, "currency": "CAD", "channel": "mobile", "ip_address": "133.79.105.230", "device_id": "2c59eeda-0037-47d4-90cf-13b10c809197", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011566", "timestamp": "2024-03-08T09:34:49", "amount": 36.27, "from_account": "A007154", "to_account": "A002147", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "112.253.190.36", "device_id": "8d106f4c-cad2-41f6-b4e5-35b20d98820b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011567", "timestamp": "2024-03-04T11:29:37", "amount": 54.66, "from_account": "A006103", "to_account": "A006581", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.91, "currency": "GBP", "channel": "pos", "ip_address": "17.0.75.215", "device_id": "211fa20d-cf9e-4008-af30-0f6f855dad8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011569", "timestamp": "2024-02-02T15:38:50", "amount": 39.4, "from_account": "A006643", "to_account": "A003129", "tx_type": "payment", "description": "payment via online", "fee": 0.7, "currency": "CAD", "channel": "online", "ip_address": "179.227.200.28", "device_id": "6689d665-7bf0-4c05-87ac-8a489ddfa7d5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011570", "timestamp": "2024-02-18T05:03:47", "amount": 80.55, "from_account": "A007129", "to_account": "A004359", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.75, "currency": "EUR", "channel": "branch", "ip_address": "13.51.160.254", "device_id": "c5d9e35b-4c23-483c-9458-9155b430c5c7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011571", "timestamp": "2024-03-21T02:56:26", "amount": 64.06, "from_account": "A005470", "to_account": "A002373", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.28, "currency": "CAD", "channel": "pos", "ip_address": "179.67.116.76", "device_id": "6f8bbc39-ba1c-4ca4-b115-d251fc1d1380", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011572", "timestamp": "2024-01-09T20:39:38", "amount": 621.45, "from_account": "A003523", "to_account": "A006746", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.16, "currency": "GBP", "channel": "mobile", "ip_address": "150.195.170.54", "device_id": "08b80708-65a3-4580-947a-23127aa0fd61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011573", "timestamp": "2024-03-26T08:56:06", "amount": 99.82, "from_account": "A003773", "to_account": "A006396", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.72, "currency": "EUR", "channel": "atm", "ip_address": "9.116.81.140", "device_id": "86239301-9f12-4a68-96b9-42db0c09a525", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011574", "timestamp": "2024-03-16T11:56:23", "amount": 471.35, "from_account": "A007325", "to_account": "A003258", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.99, "currency": "GBP", "channel": "atm", "ip_address": "74.72.199.31", "device_id": "2158966f-0bb3-413b-96e0-3bef0f02aa8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011575", "timestamp": "2024-03-17T12:52:10", "amount": 80.06, "from_account": "A001691", "to_account": "A001044", "tx_type": "deposit", "description": "deposit via online", "fee": 0.79, "currency": "EUR", "channel": "online", "ip_address": "159.123.4.161", "device_id": "d4a2e660-423c-4824-8591-f8bcef43750d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011576", "timestamp": "2024-01-09T14:01:51", "amount": 75.53, "from_account": "A004269", "to_account": "A000301", "tx_type": "payment", "description": "payment via mobile", "fee": 1.19, "currency": "EUR", "channel": "mobile", "ip_address": "93.176.234.180", "device_id": "b4f3e4ef-12f9-4b81-abb4-887b487ecea5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011577", "timestamp": "2024-02-15T16:35:02", "amount": 979.12, "from_account": "A001514", "to_account": "A002589", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.79, "currency": "EUR", "channel": "mobile", "ip_address": "154.150.136.229", "device_id": "ed02e26d-0715-46d2-a89d-eeba64d74827", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011578", "timestamp": "2024-02-16T16:18:59", "amount": 77.31, "from_account": "A005429", "to_account": "A006828", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.2, "currency": "CAD", "channel": "branch", "ip_address": "216.36.20.158", "device_id": "7ddca62f-2f46-46d7-8d72-d1b5520bb4e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011579", "timestamp": "2024-01-30T10:56:33", "amount": 48.81, "from_account": "A005180", "to_account": "A004311", "tx_type": "purchase", "description": "purchase via online", "fee": 0.69, "currency": "GBP", "channel": "online", "ip_address": "68.108.139.199", "device_id": "f9758753-6a45-47e7-bddc-1d56aef42db3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011580", "timestamp": "2024-03-24T18:34:11", "amount": 723.35, "from_account": "A005358", "to_account": "A006302", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.19, "currency": "EUR", "channel": "mobile", "ip_address": "99.119.220.24", "device_id": "d47cc971-3dc8-40d9-b53e-af75afbc656f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011581", "timestamp": "2024-03-14T12:56:07", "amount": 37.13, "from_account": "A000049", "to_account": "A005044", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.66, "currency": "GBP", "channel": "atm", "ip_address": "209.185.69.2", "device_id": "29f77fac-c6d5-4b4f-b796-4451fe47b349", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011582", "timestamp": "2024-03-13T16:45:34", "amount": 40.52, "from_account": "A004489", "to_account": "A002427", "tx_type": "transfer", "description": "transfer via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "60.82.9.190", "device_id": "55b70ff4-5ab6-4bba-aa06-7d2360a42ca4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011583", "timestamp": "2024-03-18T18:46:27", "amount": 56.06, "from_account": "A005018", "to_account": "A004512", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "125.139.241.27", "device_id": "35ddb133-628c-4bda-8ec6-edf632762577", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011584", "timestamp": "2024-02-08T22:25:06", "amount": 585.38, "from_account": "A006881", "to_account": "A002895", "tx_type": "transfer", "description": "transfer via online", "fee": 5.28, "currency": "GBP", "channel": "online", "ip_address": "55.14.66.160", "device_id": "f7b4838d-ad13-468c-9c14-6c2df8cdf92f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011585", "timestamp": "2024-02-16T15:48:52", "amount": 91.92, "from_account": "A006614", "to_account": "A005495", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "146.207.11.165", "device_id": "b7b950fe-58ff-47de-8e07-0078a225d3c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011586", "timestamp": "2024-01-08T13:55:42", "amount": 867.59, "from_account": "A006158", "to_account": "A004543", "tx_type": "payment", "description": "payment via branch", "fee": 13.46, "currency": "EUR", "channel": "branch", "ip_address": "182.125.243.72", "device_id": "ffac343f-7383-4019-b3cf-948891b1e914", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011587", "timestamp": "2024-03-17T08:41:22", "amount": 36.48, "from_account": "A002471", "to_account": "A002000", "tx_type": "payment", "description": "payment via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "131.21.50.133", "device_id": "694f7260-287f-4967-83ae-46d3a5cc7b8d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011588", "timestamp": "2024-02-04T14:44:09", "amount": 103.01, "from_account": "A003617", "to_account": "A003573", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "148.99.38.165", "device_id": "deea4327-fe09-4f7b-80b6-b291915679a3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011589", "timestamp": "2024-02-07T14:19:36", "amount": 117.46, "from_account": "A002891", "to_account": "A003934", "tx_type": "payment", "description": "payment via branch", "fee": 0.38, "currency": "EUR", "channel": "branch", "ip_address": "154.201.234.162", "device_id": "4b621e88-b793-42c4-a797-4fd048f81a39", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011590", "timestamp": "2024-01-21T08:16:38", "amount": 50.58, "from_account": "A006893", "to_account": "A003589", "tx_type": "payment", "description": "payment via branch", "fee": 0.59, "currency": "USD", "channel": "branch", "ip_address": "36.91.31.38", "device_id": "7a62a575-237d-4bb8-9cf9-ef5b7748fa69", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011591", "timestamp": "2024-03-29T02:30:48", "amount": 69.02, "from_account": "A003491", "to_account": "A007562", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "140.96.51.32", "device_id": "82cb811b-7114-4721-a8f7-31a282f33e35", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011592", "timestamp": "2024-02-19T11:45:38", "amount": 26.2, "from_account": "A006222", "to_account": "A006616", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "91.226.158.41", "device_id": "78f0ef62-e2ae-4281-a296-ec52a776db28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011593", "timestamp": "2024-01-30T05:49:53", "amount": 9.12, "from_account": "A001306", "to_account": "A001628", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "171.14.69.129", "device_id": "df994533-ef80-4661-9aa4-dc39698745bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011594", "timestamp": "2024-03-18T07:41:48", "amount": 51.96, "from_account": "A000294", "to_account": "A003157", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "87.188.216.176", "device_id": "a9016517-e820-4f93-82e2-f6b4b07ea258", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011595", "timestamp": "2024-03-21T15:59:26", "amount": 68.61, "from_account": "A002928", "to_account": "A004571", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "59.8.59.125", "device_id": "49738dcb-acc8-4edc-ade4-50177706c15b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011596", "timestamp": "2024-03-28T13:28:03", "amount": 10892.18, "from_account": "A006294", "to_account": "A001324", "tx_type": "purchase", "description": "purchase via pos", "fee": 77.95, "currency": "EUR", "channel": "pos", "ip_address": "156.5.20.209", "device_id": "d1166031-1b85-40d2-9424-bc4156773557", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011597", "timestamp": "2024-01-26T15:06:48", "amount": 731.11, "from_account": "A004177", "to_account": "A003565", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.08, "currency": "GBP", "channel": "atm", "ip_address": "217.125.90.43", "device_id": "e0ef0896-ee74-4157-b528-c4cf613fc954", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011598", "timestamp": "2024-01-01T09:30:21", "amount": 69.01, "from_account": "A004909", "to_account": "A004336", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.72, "currency": "GBP", "channel": "branch", "ip_address": "62.16.189.132", "device_id": "683a6fd1-539f-46ab-a2db-2f2635258e7a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011599", "timestamp": "2024-01-01T15:43:41", "amount": 83.68, "from_account": "A005072", "to_account": "A004710", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "186.34.94.82", "device_id": "c4efac9d-812e-413c-b1c1-9f3b3822d218", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011600", "timestamp": "2024-01-23T02:00:41", "amount": 68.85, "from_account": "A002034", "to_account": "A000454", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.58, "currency": "USD", "channel": "branch", "ip_address": "208.163.199.79", "device_id": "9a099cf4-28e9-47a0-abe6-9e8631fcbb70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011601", "timestamp": "2024-01-27T13:17:42", "amount": 40.1, "from_account": "A005297", "to_account": "A003325", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "89.150.43.213", "device_id": "bc8c972a-5a3b-498a-ac30-0d65697e93c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011602", "timestamp": "2024-01-30T21:39:03", "amount": 92.87, "from_account": "A007054", "to_account": "A005951", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.22, "currency": "CAD", "channel": "mobile", "ip_address": "223.113.65.116", "device_id": "c42abd88-3002-48ab-993b-1843f018562f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011603", "timestamp": "2024-03-27T14:18:57", "amount": 75.06, "from_account": "A006285", "to_account": "A000525", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "12.217.135.135", "device_id": "af329c60-d71f-4646-94bf-0513786713f8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011604", "timestamp": "2024-03-14T15:02:16", "amount": 13.5, "from_account": "A004663", "to_account": "A000793", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "201.52.189.165", "device_id": "31a88d8c-b602-415c-b078-a2bf0cf96280", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011605", "timestamp": "2024-01-08T10:28:17", "amount": 330.03, "from_account": "A003906", "to_account": "A003235", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.37, "currency": "CAD", "channel": "atm", "ip_address": "65.204.26.139", "device_id": "a58ffb69-5eec-436c-a608-dc5f15b26d27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011606", "timestamp": "2024-01-26T09:24:50", "amount": 4.68, "from_account": "A002857", "to_account": "A000050", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "10.186.175.224", "device_id": "ed4c8559-06be-4da4-a735-6ff30baa272b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011607", "timestamp": "2024-03-13T13:32:12", "amount": 58.32, "from_account": "A004984", "to_account": "A001055", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "197.252.134.228", "device_id": "6ad2d12f-448c-40c1-b359-27f135412097", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011608", "timestamp": "2024-01-06T15:23:19", "amount": 24.1, "from_account": "A003688", "to_account": "A004422", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.38, "currency": "CAD", "channel": "online", "ip_address": "161.143.78.8", "device_id": "de6aac5e-575d-4e4f-86e5-e5792a2c4956", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011610", "timestamp": "2024-01-12T07:25:13", "amount": 32.18, "from_account": "A001973", "to_account": "A001308", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "12.20.57.157", "device_id": "f904e995-7ab4-4679-bd30-1f70f51d1bbe", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011611", "timestamp": "2024-02-28T20:43:42", "amount": 34.95, "from_account": "A002052", "to_account": "A000788", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "87.132.58.90", "device_id": "85e3de4a-0b8d-4ae1-9e52-69e6f61ae250", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011612", "timestamp": "2024-03-16T11:37:21", "amount": 28.15, "from_account": "A006223", "to_account": "A004387", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "223.201.95.214", "device_id": "cc6c9425-319b-43b9-b712-5e36163fa33e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011613", "timestamp": "2024-01-28T11:30:35", "amount": 16.07, "from_account": "A004409", "to_account": "A001888", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "166.147.214.26", "device_id": "bc457b87-32f7-425f-9f8f-96fafa43f683", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011614", "timestamp": "2024-01-02T14:08:18", "amount": 2251.94, "from_account": "A001826", "to_account": "A001465", "tx_type": "purchase", "description": "purchase via pos", "fee": 24.29, "currency": "CAD", "channel": "pos", "ip_address": "47.201.205.20", "device_id": "d796a298-a0a5-49b5-ba2c-d9b486af16ce", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011615", "timestamp": "2024-03-31T10:07:36", "amount": 265.34, "from_account": "A002737", "to_account": "A003269", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.97, "currency": "USD", "channel": "mobile", "ip_address": "48.232.100.182", "device_id": "1f1389c5-4413-45e1-893c-3c5d36812105", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011616", "timestamp": "2024-03-21T16:30:10", "amount": 40.33, "from_account": "A003666", "to_account": "A006288", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "126.24.253.197", "device_id": "c1aa3027-0c50-411b-b772-dd302d5a98ff", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011617", "timestamp": "2024-02-25T13:42:46", "amount": 471.08, "from_account": "A002583", "to_account": "A007167", "tx_type": "payment", "description": "payment via online", "fee": 5.72, "currency": "EUR", "channel": "online", "ip_address": "220.215.142.94", "device_id": "cd81df96-5521-49c1-a3c7-5771d8148d0a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011618", "timestamp": "2024-03-14T09:50:58", "amount": 55.97, "from_account": "A001831", "to_account": "A002729", "tx_type": "deposit", "description": "deposit via online", "fee": 0.89, "currency": "EUR", "channel": "online", "ip_address": "203.51.193.185", "device_id": "c623b2fd-30be-4c5f-b0bd-fdc7f8a57264", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011619", "timestamp": "2024-02-13T05:24:59", "amount": 8.41, "from_account": "A006529", "to_account": "A003853", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "124.223.156.24", "device_id": "1ac5b794-0bdd-4931-a337-b6ee2a050486", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011620", "timestamp": "2024-03-20T06:43:50", "amount": 23.45, "from_account": "A003885", "to_account": "A001916", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "84.184.16.12", "device_id": "357f5e2a-ff2d-4378-847c-9b15629a5b55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011622", "timestamp": "2024-01-31T14:31:42", "amount": 311.72, "from_account": "A007214", "to_account": "A000555", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.28, "currency": "GBP", "channel": "branch", "ip_address": "12.66.125.132", "device_id": "6f6f82af-ac74-4d5a-a619-6a7a815cf114", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011623", "timestamp": "2024-02-29T07:22:56", "amount": 238.72, "from_account": "A005270", "to_account": "A004101", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.52, "currency": "USD", "channel": "mobile", "ip_address": "13.132.248.150", "device_id": "92f5a110-29ba-4504-b444-0af184f87839", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011624", "timestamp": "2024-03-10T01:40:41", "amount": 24.7, "from_account": "A004461", "to_account": "A000644", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "2.40.205.23", "device_id": "cf199cf5-5e0d-454e-8d37-7d77f16d6997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011625", "timestamp": "2024-02-21T19:19:57", "amount": 88.6, "from_account": "A003836", "to_account": "A006353", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.52, "currency": "EUR", "channel": "pos", "ip_address": "115.132.140.53", "device_id": "069e34e3-12e2-4910-9092-9ffd19497c78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011626", "timestamp": "2024-01-06T09:01:18", "amount": 170.19, "from_account": "A004923", "to_account": "A001740", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.48, "currency": "CAD", "channel": "branch", "ip_address": "116.145.162.221", "device_id": "eab6c594-d8d1-4a20-88ef-58bfcc263a1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011627", "timestamp": "2024-03-01T10:56:01", "amount": 2016.55, "from_account": "A000735", "to_account": "A006560", "tx_type": "purchase", "description": "purchase via mobile", "fee": 38.91, "currency": "EUR", "channel": "mobile", "ip_address": "141.23.216.217", "device_id": "cad5e0fe-79f7-456a-8852-b4aa120a5f1e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011628", "timestamp": "2024-02-03T16:55:44", "amount": 8.57, "from_account": "A004753", "to_account": "A001819", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "62.95.74.190", "device_id": "6ef8e24e-8df6-4e8f-b505-98526250b5f4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011629", "timestamp": "2024-02-27T08:14:42", "amount": 30.76, "from_account": "A005164", "to_account": "A002309", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "66.116.240.135", "device_id": "786ee170-13a5-4c1c-bdce-77f4c2feacfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011630", "timestamp": "2024-02-15T12:02:27", "amount": 14.89, "from_account": "A004338", "to_account": "A006277", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "142.210.77.69", "device_id": "d9ee1636-5f37-41d2-843d-5d22741dc312", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011631", "timestamp": "2024-01-24T12:48:31", "amount": 26.64, "from_account": "A000376", "to_account": "A003337", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "134.154.76.147", "device_id": "d87a2ed6-d562-4160-bcd8-d9d46923a862", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011632", "timestamp": "2024-01-16T13:11:28", "amount": 66.89, "from_account": "A000830", "to_account": "A007037", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.84, "currency": "GBP", "channel": "atm", "ip_address": "18.248.58.22", "device_id": "5a8bc665-1912-4e4e-a5e6-7f1b243521cd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011633", "timestamp": "2024-03-27T09:41:49", "amount": 72.14, "from_account": "A002256", "to_account": "A002091", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "41.103.171.47", "device_id": "580a2970-706a-45d8-bcd4-bbd6048b7701", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011634", "timestamp": "2024-01-18T02:48:55", "amount": 9.57, "from_account": "A005951", "to_account": "A001084", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "24.36.145.78", "device_id": "eaabc967-e151-4046-8aa6-b26651005999", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011635", "timestamp": "2024-02-03T15:15:35", "amount": 342.43, "from_account": "A002034", "to_account": "A002147", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.62, "currency": "GBP", "channel": "online", "ip_address": "90.143.224.38", "device_id": "1fe06794-49d5-487e-999a-9c4504d2811a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011636", "timestamp": "2024-01-17T05:17:46", "amount": 58.15, "from_account": "A006018", "to_account": "A003691", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.46, "currency": "EUR", "channel": "atm", "ip_address": "73.127.169.77", "device_id": "22bb1b94-11bb-4295-845a-5dc7f8aff881", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011637", "timestamp": "2024-02-08T11:05:04", "amount": 69.91, "from_account": "A000592", "to_account": "A004855", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "29.24.190.252", "device_id": "794f1abf-b33b-4ffc-9bca-79d47da3e5d9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011638", "timestamp": "2024-01-13T12:22:15", "amount": 596.29, "from_account": "A001615", "to_account": "A007203", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.78, "currency": "GBP", "channel": "atm", "ip_address": "31.12.173.17", "device_id": "ae96e3b3-3eb8-4b88-8848-c29913026899", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011639", "timestamp": "2024-02-01T12:46:16", "amount": 15.98, "from_account": "A000925", "to_account": "A002783", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "154.143.117.210", "device_id": "acf4e844-37f9-426d-a3fe-14dace2ccac9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011640", "timestamp": "2024-01-10T08:02:58", "amount": 8.47, "from_account": "A001397", "to_account": "A002303", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "16.133.70.6", "device_id": "1a802078-f501-4428-9fcf-d7eda17e111f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011641", "timestamp": "2024-01-28T12:25:17", "amount": 128.93, "from_account": "A005005", "to_account": "A002408", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.72, "currency": "EUR", "channel": "online", "ip_address": "197.75.49.213", "device_id": "6773fd3a-7f21-418d-adeb-5901c23255a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011642", "timestamp": "2024-01-12T12:43:20", "amount": 197.23, "from_account": "A006855", "to_account": "A006718", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.29, "currency": "GBP", "channel": "pos", "ip_address": "190.80.255.43", "device_id": "a071e791-6f1d-49f5-8392-08ec5d40648b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011643", "timestamp": "2024-02-22T09:12:10", "amount": 845.78, "from_account": "A000003", "to_account": "A007532", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.74, "currency": "CAD", "channel": "branch", "ip_address": "168.1.151.95", "device_id": "cd4ef795-8292-4058-b917-268b440c3145", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011644", "timestamp": "2024-02-20T13:24:50", "amount": 60.27, "from_account": "A000410", "to_account": "A004437", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.01, "currency": "EUR", "channel": "atm", "ip_address": "43.60.44.192", "device_id": "43d4e926-3b22-4978-b851-1a4718ea7639", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011645", "timestamp": "2024-01-05T09:22:42", "amount": 10.85, "from_account": "A007062", "to_account": "A006091", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "99.192.123.56", "device_id": "f93906a7-0a3b-467f-8711-0862ad1ceeb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011646", "timestamp": "2024-01-15T13:02:12", "amount": 35.44, "from_account": "A000208", "to_account": "A003748", "tx_type": "payment", "description": "payment via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "18.194.207.170", "device_id": "0b1bc766-4ff2-4a57-9cb8-058b1d93c741", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011647", "timestamp": "2024-03-22T16:42:02", "amount": 70.07, "from_account": "A001693", "to_account": "A007152", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.81, "currency": "GBP", "channel": "mobile", "ip_address": "5.221.215.53", "device_id": "a9782d02-4acd-4c7c-bd0b-29723e171ec6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011648", "timestamp": "2024-02-25T13:00:55", "amount": 607.12, "from_account": "A004314", "to_account": "A004727", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.62, "currency": "EUR", "channel": "mobile", "ip_address": "92.26.10.254", "device_id": "cfba3cf6-e7d6-4868-bc1d-1e34d104b7f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011649", "timestamp": "2024-02-03T16:29:49", "amount": 9.47, "from_account": "A002987", "to_account": "A000063", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "190.79.177.1", "device_id": "da227635-785e-4c50-8708-0d1107dc925d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011651", "timestamp": "2024-02-11T16:10:00", "amount": 17.47, "from_account": "A002667", "to_account": "A000448", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.28, "currency": "CAD", "channel": "branch", "ip_address": "60.147.111.23", "device_id": "9f76056a-d373-4a56-af01-8a08a3fcb42c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011652", "timestamp": "2024-01-12T10:56:54", "amount": 31.92, "from_account": "A002742", "to_account": "A001273", "tx_type": "payment", "description": "payment via branch", "fee": 0.62, "currency": "CAD", "channel": "branch", "ip_address": "213.28.95.86", "device_id": "a66d293a-8c2c-45dd-b5bd-48d0f657df25", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011654", "timestamp": "2024-02-27T08:22:30", "amount": 95.88, "from_account": "A004757", "to_account": "A004634", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.82, "currency": "EUR", "channel": "pos", "ip_address": "69.117.240.88", "device_id": "b6eae12b-7932-4b75-87aa-c9d59089e1cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011655", "timestamp": "2024-02-06T10:42:44", "amount": 26.35, "from_account": "A007193", "to_account": "A002909", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "5.84.102.232", "device_id": "3ae77ea5-883a-405b-8abf-5e9a87e343c0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011656", "timestamp": "2024-03-08T19:43:14", "amount": 92.25, "from_account": "A002553", "to_account": "A006997", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.57, "currency": "GBP", "channel": "branch", "ip_address": "30.190.148.225", "device_id": "6a793930-1aac-4e82-9ad8-ba4614aa0010", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011657", "timestamp": "2024-02-06T08:32:50", "amount": 79.69, "from_account": "A000911", "to_account": "A001068", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.56, "currency": "CAD", "channel": "atm", "ip_address": "220.247.186.160", "device_id": "6cdd24c1-d870-4ae6-91d5-840bb207ba77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011658", "timestamp": "2024-01-26T06:42:33", "amount": 85.1, "from_account": "A007512", "to_account": "A003591", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.68, "currency": "USD", "channel": "mobile", "ip_address": "101.51.185.15", "device_id": "9c5a8232-49cb-4f0f-8db1-1ab76c81bc17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011659", "timestamp": "2024-02-14T18:39:49", "amount": 2.64, "from_account": "A007356", "to_account": "A002594", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "68.3.138.118", "device_id": "ae63e87d-6c0e-4efa-a635-989c6d884b40", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011661", "timestamp": "2024-01-26T19:08:15", "amount": 91.52, "from_account": "A003719", "to_account": "A006172", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.8, "currency": "USD", "channel": "pos", "ip_address": "43.241.18.173", "device_id": "0245e69d-8dc6-477e-8a00-bef3e67ee84f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011662", "timestamp": "2024-02-26T15:26:23", "amount": 479.58, "from_account": "A007134", "to_account": "A000283", "tx_type": "payment", "description": "payment via online", "fee": 1.25, "currency": "CAD", "channel": "online", "ip_address": "52.169.234.211", "device_id": "9cc82a70-7d3b-4a9f-819e-745e7e1e005d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011663", "timestamp": "2024-02-17T13:26:47", "amount": 72.19, "from_account": "A005194", "to_account": "A004245", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "153.150.13.185", "device_id": "6bb0aa21-21d6-4c10-83e3-717f6ed9efcd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011664", "timestamp": "2024-03-15T17:29:10", "amount": 92.64, "from_account": "A006974", "to_account": "A000854", "tx_type": "purchase", "description": "purchase via online", "fee": 0.7, "currency": "GBP", "channel": "online", "ip_address": "160.96.245.75", "device_id": "9e8f884c-1957-41bb-b742-b0c87650bca4", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011665", "timestamp": "2024-03-18T10:01:21", "amount": 81.04, "from_account": "A003087", "to_account": "A006699", "tx_type": "payment", "description": "payment via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "191.24.252.191", "device_id": "2c29f014-2b8f-495c-ae60-4a4652195b07", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011666", "timestamp": "2024-02-23T10:49:11", "amount": 30.79, "from_account": "A007161", "to_account": "A003703", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "213.12.37.4", "device_id": "cce8ee97-e646-40bf-b072-eb0493e9214b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011667", "timestamp": "2024-01-25T05:47:20", "amount": 52.91, "from_account": "A003656", "to_account": "A003171", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "3.175.51.31", "device_id": "39120a7c-95f5-4387-a594-544dcc4af0fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011669", "timestamp": "2024-03-15T08:30:55", "amount": 97.36, "from_account": "A004008", "to_account": "A007477", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "USD", "channel": "mobile", "ip_address": "166.42.107.181", "device_id": "741909dc-884f-4f3b-82b0-ee1b740057ed", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011670", "timestamp": "2024-02-16T20:00:02", "amount": 47.44, "from_account": "A003722", "to_account": "A005458", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.72, "currency": "USD", "channel": "branch", "ip_address": "10.238.223.1", "device_id": "427df437-cdb1-425f-93ea-25fd4477133e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011671", "timestamp": "2024-01-30T16:16:23", "amount": 34.87, "from_account": "A000523", "to_account": "A000170", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "206.47.15.218", "device_id": "07955942-b509-4479-890f-1dfdb27f9eeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011672", "timestamp": "2024-02-02T15:19:42", "amount": 28.06, "from_account": "A007375", "to_account": "A005664", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.48, "currency": "GBP", "channel": "atm", "ip_address": "193.197.167.252", "device_id": "fa871876-7463-4249-9d83-12e9fd2ba631", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011673", "timestamp": "2024-02-24T11:41:53", "amount": 112.22, "from_account": "A000099", "to_account": "A005853", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "202.157.108.0", "device_id": "ffa80ed7-1878-4e52-ad9d-f8703f4780e8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011674", "timestamp": "2024-02-06T14:25:36", "amount": 446.25, "from_account": "A001127", "to_account": "A005475", "tx_type": "payment", "description": "payment via branch", "fee": 0.99, "currency": "USD", "channel": "branch", "ip_address": "145.66.65.85", "device_id": "f1eff7de-d6d2-4909-ba44-3e68c7687056", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011675", "timestamp": "2024-03-29T11:24:57", "amount": 73.46, "from_account": "A001858", "to_account": "A001001", "tx_type": "purchase", "description": "purchase via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "84.71.71.16", "device_id": "19a1eb5f-6622-415b-b378-99efff7da6da", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011676", "timestamp": "2024-02-05T12:37:51", "amount": 61.92, "from_account": "A004983", "to_account": "A000414", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "184.196.14.249", "device_id": "60390140-e63f-49c3-90f9-acaa1003116d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011677", "timestamp": "2024-01-06T06:19:04", "amount": 1115.73, "from_account": "A003711", "to_account": "A002753", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 13.78, "currency": "USD", "channel": "mobile", "ip_address": "199.46.58.221", "device_id": "7229eb41-d2f8-4f55-8e76-117a0a3ac6bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011678", "timestamp": "2024-01-29T12:04:59", "amount": 78.45, "from_account": "A001903", "to_account": "A001836", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "144.110.134.183", "device_id": "f4c1bdb5-1517-48f1-a442-7d94b6418f22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011679", "timestamp": "2024-03-10T12:29:09", "amount": 30.25, "from_account": "A003001", "to_account": "A002794", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "100.42.53.242", "device_id": "58a3486b-c89c-4ded-bc25-4a281e6f73fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011680", "timestamp": "2024-01-28T18:36:37", "amount": 26.08, "from_account": "A001645", "to_account": "A001550", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "2.224.132.136", "device_id": "2bdc775a-a7fd-48aa-beb0-dc9c70363a9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011681", "timestamp": "2024-01-07T07:07:28", "amount": 375.57, "from_account": "A004006", "to_account": "A006336", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.42, "currency": "CAD", "channel": "branch", "ip_address": "57.59.97.206", "device_id": "9924ddb1-da50-4ff9-b61f-5807638413cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011682", "timestamp": "2024-02-16T10:07:27", "amount": 82.08, "from_account": "A006025", "to_account": "A002495", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "188.217.162.162", "device_id": "0e7d2a3e-1187-4a0a-b4ab-df41f3f9c41b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011683", "timestamp": "2024-02-24T17:04:28", "amount": 42.54, "from_account": "A005109", "to_account": "A005937", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "118.174.62.81", "device_id": "1966b3f3-9554-436f-a710-71bdc3259a99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011684", "timestamp": "2024-02-17T09:27:55", "amount": 13.53, "from_account": "A007359", "to_account": "A004272", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "153.174.203.224", "device_id": "7b710a95-c094-434d-b985-8dd71374817a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011685", "timestamp": "2024-01-01T10:11:00", "amount": 15.22, "from_account": "A006797", "to_account": "A007456", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "14.190.228.203", "device_id": "f06a1b51-be5e-4acf-91cc-a91aa76d4d43", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011686", "timestamp": "2024-01-30T11:49:54", "amount": 32.76, "from_account": "A003913", "to_account": "A001658", "tx_type": "deposit", "description": "deposit via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "57.113.127.14", "device_id": "d0c0ba78-57ea-4619-9fe0-e1b36eb92987", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011687", "timestamp": "2024-03-12T15:45:20", "amount": 13.65, "from_account": "A000400", "to_account": "A002541", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "22.247.151.210", "device_id": "f6457e1d-cc1c-4682-8c76-7828aa5e61d7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011688", "timestamp": "2024-02-09T13:08:54", "amount": 33.94, "from_account": "A007366", "to_account": "A000725", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "71.244.37.58", "device_id": "9ce949fa-82ad-4231-8d29-c4393f100859", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011689", "timestamp": "2024-01-11T05:53:45", "amount": 7.44, "from_account": "A001055", "to_account": "A006892", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "178.170.136.114", "device_id": "b385fc0a-46cd-4570-a42e-aa6aea1337dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011691", "timestamp": "2024-01-13T13:21:41", "amount": 31.36, "from_account": "A004253", "to_account": "A004619", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "51.161.220.211", "device_id": "226c7e59-9e1e-4349-8966-082a1cb15701", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011692", "timestamp": "2024-01-17T13:48:44", "amount": 69.18, "from_account": "A004248", "to_account": "A006638", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "75.111.59.80", "device_id": "4b4c0643-15a7-4c24-a8ef-07a31719a905", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011693", "timestamp": "2024-03-06T21:22:28", "amount": 4.53, "from_account": "A004049", "to_account": "A004374", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "48.180.197.100", "device_id": "c6e2f53a-f823-4b62-915d-c3ab33ff472b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011694", "timestamp": "2024-01-28T21:22:57", "amount": 11.49, "from_account": "A004502", "to_account": "A005357", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "120.149.247.246", "device_id": "596ec3e5-d7ef-4e62-87f0-3612c45d4712", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011695", "timestamp": "2024-02-07T12:33:44", "amount": 90.65, "from_account": "A003288", "to_account": "A000301", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.42, "currency": "GBP", "channel": "pos", "ip_address": "128.55.166.24", "device_id": "511ac7ba-c32e-48b4-b751-df8780a35a50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011696", "timestamp": "2024-03-17T07:12:50", "amount": 174.39, "from_account": "A002998", "to_account": "A001870", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "EUR", "channel": "branch", "ip_address": "186.91.180.190", "device_id": "6118db18-a252-4de8-b2ea-919989c58715", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011697", "timestamp": "2024-03-03T07:29:58", "amount": 864.18, "from_account": "A004223", "to_account": "A001526", "tx_type": "transfer", "description": "transfer via online", "fee": 12.69, "currency": "EUR", "channel": "online", "ip_address": "81.119.133.244", "device_id": "d331f056-2e39-4fb7-be1f-16b178a4e04c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011698", "timestamp": "2024-02-09T16:29:57", "amount": 33.17, "from_account": "A003424", "to_account": "A004449", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "83.73.59.104", "device_id": "10af9e0f-0129-4848-a523-99ebaa8bae35", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011699", "timestamp": "2024-02-25T01:38:57", "amount": 80.25, "from_account": "A001489", "to_account": "A000404", "tx_type": "payment", "description": "payment via online", "fee": 0.61, "currency": "CAD", "channel": "online", "ip_address": "205.98.93.195", "device_id": "3d155763-7cd5-4a71-a0de-756ca2349848", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011700", "timestamp": "2024-03-05T13:43:21", "amount": 80.5, "from_account": "A000343", "to_account": "A000960", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.88, "currency": "USD", "channel": "branch", "ip_address": "178.192.145.126", "device_id": "1c28048c-69a2-4356-9324-66a2062ba499", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011701", "timestamp": "2024-03-22T15:51:27", "amount": 23.58, "from_account": "A003590", "to_account": "A003746", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "13.192.41.78", "device_id": "aab0feae-89d0-4287-a192-ef7bed61ac63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011702", "timestamp": "2024-02-08T08:17:35", "amount": 946.37, "from_account": "A000986", "to_account": "A000936", "tx_type": "payment", "description": "payment via atm", "fee": 17.24, "currency": "CAD", "channel": "atm", "ip_address": "118.159.26.231", "device_id": "e42a170f-5a39-41ee-9dad-205b823aa1e3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011703", "timestamp": "2024-01-07T13:59:52", "amount": 4579.28, "from_account": "A002734", "to_account": "A005464", "tx_type": "transfer", "description": "transfer via online", "fee": 50.67, "currency": "EUR", "channel": "online", "ip_address": "74.101.107.223", "device_id": "d2d06684-9087-4cc6-a6e7-1e8ae4f84c8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011704", "timestamp": "2024-03-30T13:34:22", "amount": 95.25, "from_account": "A005473", "to_account": "A001336", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "137.126.132.181", "device_id": "ccc078b3-7d00-4529-bedb-e4a97ee5a18d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011705", "timestamp": "2024-01-07T13:20:13", "amount": 464.36, "from_account": "A005588", "to_account": "A002740", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.28, "currency": "EUR", "channel": "atm", "ip_address": "82.16.108.98", "device_id": "3d1c6db7-ba84-43fe-90af-ab5999b3f4cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011706", "timestamp": "2024-03-15T10:19:41", "amount": 529.64, "from_account": "A005727", "to_account": "A007407", "tx_type": "purchase", "description": "purchase via online", "fee": 2.85, "currency": "GBP", "channel": "online", "ip_address": "179.102.135.46", "device_id": "a9862c58-e254-4c8a-9516-59c67cc8adc5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011707", "timestamp": "2024-03-27T13:27:18", "amount": 13.26, "from_account": "A002545", "to_account": "A007391", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "129.105.145.124", "device_id": "7957c155-525f-46ac-9024-3cede46ad03d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011708", "timestamp": "2024-02-15T01:09:40", "amount": 70.67, "from_account": "A003475", "to_account": "A001841", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.61, "currency": "GBP", "channel": "pos", "ip_address": "150.113.86.199", "device_id": "772cb01f-ad90-4ce0-9f7c-bd5a3a235ea6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011709", "timestamp": "2024-02-24T04:35:21", "amount": 99.81, "from_account": "A005951", "to_account": "A000433", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.81, "currency": "GBP", "channel": "atm", "ip_address": "44.43.50.145", "device_id": "78f0d426-bccb-4f14-873c-208f3c69fcbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011710", "timestamp": "2024-03-19T11:43:02", "amount": 69.73, "from_account": "A003111", "to_account": "A002135", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "165.222.28.74", "device_id": "52605942-30b8-4b35-a92d-0c857f589497", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011711", "timestamp": "2024-01-14T06:38:13", "amount": 84.33, "from_account": "A003853", "to_account": "A000573", "tx_type": "payment", "description": "payment via online", "fee": 1.27, "currency": "GBP", "channel": "online", "ip_address": "221.1.246.213", "device_id": "4ba4a164-9296-44ad-a186-a0dfb1a1437d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011712", "timestamp": "2024-03-21T23:12:08", "amount": 6.84, "from_account": "A000664", "to_account": "A006876", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "142.162.111.179", "device_id": "0ce8fabb-7b31-45a5-a257-d65bdbc1a46f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011713", "timestamp": "2024-01-02T15:21:54", "amount": 943.15, "from_account": "A006519", "to_account": "A003724", "tx_type": "purchase", "description": "purchase via branch", "fee": 18.29, "currency": "CAD", "channel": "branch", "ip_address": "60.83.28.23", "device_id": "a4e364d6-fcb5-4ba0-a4ef-0f5b7ed356d9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011714", "timestamp": "2024-03-10T01:39:00", "amount": 389.85, "from_account": "A001555", "to_account": "A005539", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.99, "currency": "CAD", "channel": "online", "ip_address": "179.125.163.20", "device_id": "ba8638ec-f9ca-4e5a-a283-e2202fade78e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011715", "timestamp": "2024-01-02T14:46:34", "amount": 69.98, "from_account": "A001274", "to_account": "A006031", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "46.233.50.248", "device_id": "d0f77185-3bdf-4c61-a40a-f22acabb5db7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011716", "timestamp": "2024-02-07T13:05:14", "amount": 60.72, "from_account": "A005025", "to_account": "A004546", "tx_type": "payment", "description": "payment via atm", "fee": 0.88, "currency": "GBP", "channel": "atm", "ip_address": "174.130.255.91", "device_id": "dcf8b842-20d1-4a08-b045-4101cd09f062", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011717", "timestamp": "2024-03-02T14:33:05", "amount": 239.6, "from_account": "A007069", "to_account": "A000939", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.59, "currency": "EUR", "channel": "pos", "ip_address": "162.86.25.248", "device_id": "ab98d93f-8e93-4f2d-86f9-f29cfd649a6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011718", "timestamp": "2024-03-31T13:20:57", "amount": 307.42, "from_account": "A000990", "to_account": "A006285", "tx_type": "payment", "description": "payment via mobile", "fee": 4.89, "currency": "EUR", "channel": "mobile", "ip_address": "67.238.160.128", "device_id": "288ad8a5-e79b-42ec-b772-35eac0879854", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011719", "timestamp": "2024-03-31T08:12:07", "amount": 82.94, "from_account": "A005935", "to_account": "A003250", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.67, "currency": "CAD", "channel": "mobile", "ip_address": "157.107.50.81", "device_id": "55d999ae-4ed9-4195-8dc8-72199415fba3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011720", "timestamp": "2024-02-23T14:00:58", "amount": 12.99, "from_account": "A000569", "to_account": "A000636", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "97.120.77.74", "device_id": "79c88ec4-24d6-4e6b-a94f-ab6c071644e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011721", "timestamp": "2024-02-08T16:28:26", "amount": 627.18, "from_account": "A000137", "to_account": "A004853", "tx_type": "purchase", "description": "purchase via online", "fee": 10.46, "currency": "GBP", "channel": "online", "ip_address": "57.242.135.26", "device_id": "626dfd11-ca81-40ac-8bf6-cafce238cf8e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011722", "timestamp": "2024-02-03T19:00:15", "amount": 4.13, "from_account": "A005143", "to_account": "A000637", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.01, "currency": "GBP", "channel": "mobile", "ip_address": "54.32.127.104", "device_id": "f4b7bd01-bada-406d-978b-281377ce2c75", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011724", "timestamp": "2024-02-01T10:11:14", "amount": 181.22, "from_account": "A002716", "to_account": "A004103", "tx_type": "payment", "description": "payment via branch", "fee": 3.06, "currency": "EUR", "channel": "branch", "ip_address": "184.247.247.30", "device_id": "e46b1ded-f45d-4f48-910b-5b3bb0ba2058", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011725", "timestamp": "2024-03-13T10:07:46", "amount": 2122.38, "from_account": "A002920", "to_account": "A001237", "tx_type": "transfer", "description": "transfer via atm", "fee": 12.35, "currency": "CAD", "channel": "atm", "ip_address": "193.25.235.14", "device_id": "e58fd9c3-a94f-4813-9d66-3bdd057f4ccb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011726", "timestamp": "2024-01-02T18:52:27", "amount": 50.77, "from_account": "A006773", "to_account": "A005553", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "84.159.207.121", "device_id": "dd0d98d7-f2ca-4e5c-bb05-5492efe2c05d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011727", "timestamp": "2024-01-05T16:24:35", "amount": 53.18, "from_account": "A007510", "to_account": "A001485", "tx_type": "transfer", "description": "transfer via online", "fee": 0.89, "currency": "EUR", "channel": "online", "ip_address": "30.81.113.192", "device_id": "17609938-fead-4556-b802-86ca3c2f49df", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011728", "timestamp": "2024-03-16T15:24:06", "amount": 71.38, "from_account": "A006617", "to_account": "A004102", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.4, "currency": "USD", "channel": "online", "ip_address": "92.139.148.46", "device_id": "5e3fd912-8fa5-45e4-90a3-7de6df7c0a09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011729", "timestamp": "2024-02-13T13:17:49", "amount": 82.31, "from_account": "A004745", "to_account": "A000848", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "5.87.224.230", "device_id": "bafb41b0-4749-4e99-8541-d84972212c0c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011730", "timestamp": "2024-03-01T18:56:14", "amount": 9.03, "from_account": "A006187", "to_account": "A000821", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "219.44.136.81", "device_id": "e29b001f-6b5c-425a-8156-4b8bd32daf26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011731", "timestamp": "2024-03-29T11:22:18", "amount": 78.01, "from_account": "A004845", "to_account": "A005436", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.87, "currency": "GBP", "channel": "branch", "ip_address": "74.149.254.220", "device_id": "fae89313-d257-4bf6-a0f9-b4033f62a5b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011732", "timestamp": "2024-01-06T10:47:11", "amount": 38.17, "from_account": "A003449", "to_account": "A004283", "tx_type": "payment", "description": "payment via atm", "fee": 0.4, "currency": "USD", "channel": "atm", "ip_address": "130.26.218.57", "device_id": "716feb74-ee6f-4d40-b6b1-0f00fa0cef33", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011733", "timestamp": "2024-01-22T14:04:32", "amount": 63.96, "from_account": "A005382", "to_account": "A007508", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "221.244.172.194", "device_id": "469c6f09-5b34-4f5d-980b-15b582c72927", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011734", "timestamp": "2024-03-15T11:17:49", "amount": 484.7, "from_account": "A004563", "to_account": "A003044", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.37, "currency": "GBP", "channel": "pos", "ip_address": "110.124.42.13", "device_id": "ce88e690-8843-45be-af23-f3b15e9e6bf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011735", "timestamp": "2024-03-03T11:44:17", "amount": 17.83, "from_account": "A001722", "to_account": "A007000", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "157.84.30.47", "device_id": "8a415703-0da1-4c72-b38c-9ba6a1e41caf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011736", "timestamp": "2024-02-21T15:08:38", "amount": 64.54, "from_account": "A001379", "to_account": "A005690", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "147.61.238.168", "device_id": "f0472041-f93b-4d1a-82b2-1da67db56994", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011737", "timestamp": "2024-03-15T15:51:12", "amount": 48.45, "from_account": "A006104", "to_account": "A000613", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "169.16.99.241", "device_id": "cb65bcbf-9744-4c21-acc5-b1d6a7dc5258", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011738", "timestamp": "2024-03-22T13:23:32", "amount": 83.62, "from_account": "A002540", "to_account": "A006820", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "104.79.3.230", "device_id": "0434ed41-2dfd-4504-9852-971c507c1d6e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011739", "timestamp": "2024-01-23T22:16:44", "amount": 6991.63, "from_account": "A007446", "to_account": "A001097", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 102.94, "currency": "EUR", "channel": "mobile", "ip_address": "3.128.143.157", "device_id": "f322d07c-6f82-44a7-aab7-892726dae8b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011740", "timestamp": "2024-01-18T06:10:03", "amount": 144.15, "from_account": "A006994", "to_account": "A007566", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.67, "currency": "USD", "channel": "branch", "ip_address": "205.105.254.83", "device_id": "2be22042-9f3f-44d0-9c93-d952ca057c35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011741", "timestamp": "2024-03-11T08:24:13", "amount": 5.95, "from_account": "A001289", "to_account": "A002519", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "115.35.42.0", "device_id": "8a6513dc-48b5-4e0b-bc4d-821ad9bfc609", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011743", "timestamp": "2024-01-02T15:21:01", "amount": 3.27, "from_account": "A002160", "to_account": "A005825", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "191.26.176.73", "device_id": "798d9cd4-3034-4534-9e42-d50b48e6f2f6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011744", "timestamp": "2024-03-01T16:42:57", "amount": 58.25, "from_account": "A004660", "to_account": "A007057", "tx_type": "transfer", "description": "transfer via online", "fee": 0.9, "currency": "EUR", "channel": "online", "ip_address": "101.83.219.165", "device_id": "3fc014da-9b13-4fca-bfe9-c608623ac8a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011745", "timestamp": "2024-03-20T19:06:58", "amount": 43.71, "from_account": "A005592", "to_account": "A004588", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "65.143.195.85", "device_id": "062e104d-ffc4-4619-9660-44c765b47cf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011746", "timestamp": "2024-03-31T15:03:41", "amount": 87.18, "from_account": "A005387", "to_account": "A001048", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.72, "currency": "USD", "channel": "atm", "ip_address": "37.221.161.248", "device_id": "1d2ec8ec-22b9-48f8-be1b-70b95a02b496", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011747", "timestamp": "2024-01-19T11:32:25", "amount": 49.36, "from_account": "A000754", "to_account": "A007168", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.39, "currency": "GBP", "channel": "atm", "ip_address": "89.237.34.115", "device_id": "e0ebb7a1-30a7-4568-8c03-3de9d296c011", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011748", "timestamp": "2024-03-08T00:48:09", "amount": 4.17, "from_account": "A006277", "to_account": "A002899", "tx_type": "payment", "description": "payment via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "80.128.65.194", "device_id": "6eaf9c12-aeda-4af7-94f4-16e06e7f3db5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011749", "timestamp": "2024-01-11T22:17:52", "amount": 35.81, "from_account": "A005127", "to_account": "A001175", "tx_type": "transfer", "description": "transfer via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "113.19.97.220", "device_id": "3f1fd16e-6eb5-4a6b-ac5e-df70dc2060e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011750", "timestamp": "2024-01-29T18:40:36", "amount": 6610.05, "from_account": "A005752", "to_account": "A004052", "tx_type": "purchase", "description": "purchase via atm", "fee": 73.36, "currency": "USD", "channel": "atm", "ip_address": "172.165.48.91", "device_id": "16696e59-3b12-4592-936c-eff5bd14ab41", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011751", "timestamp": "2024-02-07T05:05:29", "amount": 21.11, "from_account": "A004988", "to_account": "A004184", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "80.205.38.69", "device_id": "a74f7e78-ff0b-42ce-8d7e-3dacaea56682", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011752", "timestamp": "2024-02-27T18:21:14", "amount": 67.88, "from_account": "A002966", "to_account": "A003183", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.96, "currency": "CAD", "channel": "pos", "ip_address": "177.99.146.66", "device_id": "19581b56-82ed-4c71-b53c-24b0ff104494", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011753", "timestamp": "2024-03-02T09:03:35", "amount": 1345.63, "from_account": "A005054", "to_account": "A003294", "tx_type": "transfer", "description": "transfer via online", "fee": 2.18, "currency": "GBP", "channel": "online", "ip_address": "78.105.46.122", "device_id": "cd862eaa-4066-48c1-93c7-2c3fa0ab0cf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011754", "timestamp": "2024-03-23T06:30:33", "amount": 2016.73, "from_account": "A001148", "to_account": "A002377", "tx_type": "deposit", "description": "deposit via pos", "fee": 35.81, "currency": "GBP", "channel": "pos", "ip_address": "133.169.255.8", "device_id": "0130dc68-2613-4d7c-8241-ba7033980630", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011755", "timestamp": "2024-01-28T14:36:37", "amount": 655.16, "from_account": "A005620", "to_account": "A006200", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.66, "currency": "USD", "channel": "mobile", "ip_address": "123.33.69.50", "device_id": "54e65164-571e-49b7-b5d5-78364c11781f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011756", "timestamp": "2024-02-11T17:12:23", "amount": 18.82, "from_account": "A003083", "to_account": "A007026", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "159.219.84.34", "device_id": "97c3314c-1403-4d46-9a2a-634b73114948", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011757", "timestamp": "2024-03-14T16:07:20", "amount": 182.26, "from_account": "A000514", "to_account": "A002558", "tx_type": "payment", "description": "payment via mobile", "fee": 3.44, "currency": "GBP", "channel": "mobile", "ip_address": "168.145.74.46", "device_id": "084f3acf-0937-471c-b67b-69d2d035069f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011758", "timestamp": "2024-01-03T16:09:48", "amount": 94.63, "from_account": "A004526", "to_account": "A005769", "tx_type": "payment", "description": "payment via atm", "fee": 1.66, "currency": "EUR", "channel": "atm", "ip_address": "59.231.19.24", "device_id": "5014529c-77af-4a37-92d9-3ba28da0db45", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011759", "timestamp": "2024-01-23T15:30:20", "amount": 33.52, "from_account": "A000149", "to_account": "A004118", "tx_type": "payment", "description": "payment via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "141.206.225.205", "device_id": "abb12366-9442-407a-b8fe-20dc90037c43", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011760", "timestamp": "2024-02-12T13:44:22", "amount": 145.13, "from_account": "A003474", "to_account": "A003860", "tx_type": "payment", "description": "payment via atm", "fee": 2.08, "currency": "GBP", "channel": "atm", "ip_address": "173.20.35.233", "device_id": "13f35a98-9481-4005-a8d5-8753ea3f9f70", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011761", "timestamp": "2024-03-08T12:01:00", "amount": 55.24, "from_account": "A002680", "to_account": "A000180", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "34.72.67.80", "device_id": "ba9f1d1b-1557-40fa-a980-885e0c154560", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011762", "timestamp": "2024-03-28T13:54:51", "amount": 72.94, "from_account": "A000749", "to_account": "A005432", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "48.237.94.54", "device_id": "e2f058e7-aaeb-4ddd-a83a-17746eadd3ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011763", "timestamp": "2024-01-26T19:14:26", "amount": 96.03, "from_account": "A003936", "to_account": "A000196", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.01, "currency": "GBP", "channel": "branch", "ip_address": "4.143.223.214", "device_id": "11b420c3-790c-4581-8c85-dffeece9f4cd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011764", "timestamp": "2024-03-20T06:28:08", "amount": 22.96, "from_account": "A001071", "to_account": "A005892", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "3.172.219.32", "device_id": "a944121b-16b0-448a-8916-7bab40f677e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011765", "timestamp": "2024-02-26T10:48:02", "amount": 780.36, "from_account": "A007118", "to_account": "A007529", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 9.39, "currency": "USD", "channel": "pos", "ip_address": "134.64.28.70", "device_id": "7b4c5ac7-a397-4c19-b76a-3898763df305", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011767", "timestamp": "2024-02-21T09:39:39", "amount": 535.43, "from_account": "A004826", "to_account": "A004800", "tx_type": "payment", "description": "payment via branch", "fee": 9.81, "currency": "USD", "channel": "branch", "ip_address": "86.43.163.78", "device_id": "109580f1-7716-4934-946e-90c5363559ea", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011768", "timestamp": "2024-03-01T15:06:51", "amount": 92.75, "from_account": "A002636", "to_account": "A002754", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "94.126.162.113", "device_id": "0e0f2605-b02d-446a-8635-ddae24ffa81b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011769", "timestamp": "2024-03-10T07:56:27", "amount": 29.51, "from_account": "A002939", "to_account": "A005178", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "95.191.123.200", "device_id": "72c85487-8156-45ba-9e08-b686fe588244", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011770", "timestamp": "2024-03-20T15:04:22", "amount": 54.9, "from_account": "A001584", "to_account": "A004246", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "58.71.124.6", "device_id": "9a8ca934-778a-4687-a777-f5c020c0110d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011771", "timestamp": "2024-03-05T11:11:33", "amount": 59.99, "from_account": "A004003", "to_account": "A004010", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.59, "currency": "CAD", "channel": "mobile", "ip_address": "204.149.114.158", "device_id": "87a4e54f-e6f0-45ef-9715-f5f9d5202783", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011772", "timestamp": "2024-03-15T11:01:46", "amount": 55.28, "from_account": "A000929", "to_account": "A007011", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.93, "currency": "CAD", "channel": "atm", "ip_address": "8.46.188.156", "device_id": "5e82a564-d92f-4890-8ae8-9afa10ef8553", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011773", "timestamp": "2024-01-31T16:52:28", "amount": 11.54, "from_account": "A005601", "to_account": "A003407", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "21.90.128.210", "device_id": "a460f2ac-2e76-4e2e-a50c-298157f0c9f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011774", "timestamp": "2024-02-17T23:08:45", "amount": 35.78, "from_account": "A006465", "to_account": "A002657", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "EUR", "channel": "atm", "ip_address": "38.50.121.231", "device_id": "3f6ad122-7955-4d79-9072-b5403ee6960d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011775", "timestamp": "2024-03-19T05:24:16", "amount": 213.23, "from_account": "A006672", "to_account": "A001945", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.7, "currency": "CAD", "channel": "pos", "ip_address": "70.55.174.65", "device_id": "28540a1d-86b6-4018-a8bc-224aedbcb0a6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011776", "timestamp": "2024-01-24T17:10:52", "amount": 89.81, "from_account": "A007566", "to_account": "A003763", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "60.40.145.124", "device_id": "2e4d96d6-407f-4683-ba7f-75e8411bd242", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011777", "timestamp": "2024-03-12T06:00:27", "amount": 52.95, "from_account": "A004173", "to_account": "A003845", "tx_type": "deposit", "description": "deposit via online", "fee": 0.5, "currency": "EUR", "channel": "online", "ip_address": "6.53.188.110", "device_id": "01d86d2d-aa42-45ae-90a1-2029d05790ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011778", "timestamp": "2024-02-28T11:12:08", "amount": 61.03, "from_account": "A004433", "to_account": "A003276", "tx_type": "payment", "description": "payment via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "163.222.134.18", "device_id": "756cf806-77b9-4fe3-b9ed-bbed150f412b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011779", "timestamp": "2024-03-24T09:25:06", "amount": 87.14, "from_account": "A003377", "to_account": "A006009", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.83, "currency": "EUR", "channel": "atm", "ip_address": "192.55.0.83", "device_id": "c888ce32-d871-4584-b354-fcaf8687a29b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011780", "timestamp": "2024-02-16T06:32:11", "amount": 5884.92, "from_account": "A006134", "to_account": "A004063", "tx_type": "purchase", "description": "purchase via atm", "fee": 16.97, "currency": "EUR", "channel": "atm", "ip_address": "172.101.145.228", "device_id": "94791d10-120d-4b74-a806-af500bf05af1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011781", "timestamp": "2024-03-27T00:53:19", "amount": 73.18, "from_account": "A005976", "to_account": "A005014", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.19, "currency": "GBP", "channel": "branch", "ip_address": "58.19.215.112", "device_id": "39d95629-01bb-41a3-98e2-13f67f74a13f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011782", "timestamp": "2024-03-14T12:09:35", "amount": 51.01, "from_account": "A001263", "to_account": "A003591", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "65.155.5.67", "device_id": "f905c90a-b235-4605-8a49-48e138acb131", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011783", "timestamp": "2024-02-02T17:02:27", "amount": 15.01, "from_account": "A006843", "to_account": "A001293", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "142.89.80.58", "device_id": "df35fd68-77e7-4cb2-a419-f8155a2f7685", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011784", "timestamp": "2024-02-17T18:08:38", "amount": 380.61, "from_account": "A002558", "to_account": "A002313", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.48, "currency": "EUR", "channel": "pos", "ip_address": "71.236.231.113", "device_id": "96ad32e5-e0b7-4234-9cb6-394b91ad912e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011785", "timestamp": "2024-03-22T19:04:30", "amount": 85.27, "from_account": "A005552", "to_account": "A002508", "tx_type": "purchase", "description": "purchase via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "174.26.247.153", "device_id": "7bafd47e-a646-4d89-92b4-be6587c03eec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011786", "timestamp": "2024-03-27T06:28:34", "amount": 406.3, "from_account": "A007023", "to_account": "A000784", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.75, "currency": "EUR", "channel": "atm", "ip_address": "28.2.35.227", "device_id": "99503aaa-4ff6-445b-8629-120ddbfbbb73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011787", "timestamp": "2024-02-13T01:42:02", "amount": 1.62, "from_account": "A007565", "to_account": "A003934", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "126.5.236.152", "device_id": "f1c4f32f-2e15-46c0-8d3d-e8393f34f9a1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011788", "timestamp": "2024-03-10T10:16:58", "amount": 55.25, "from_account": "A003128", "to_account": "A003965", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "72.251.196.46", "device_id": "bde33f6b-254d-4614-8b4d-d061c1af36b5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011789", "timestamp": "2024-02-17T07:40:55", "amount": 94.39, "from_account": "A004768", "to_account": "A003518", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.59, "currency": "GBP", "channel": "atm", "ip_address": "11.30.120.183", "device_id": "05aaa8c5-8b9d-4308-b56a-2501b87e2df2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011790", "timestamp": "2024-02-29T09:02:32", "amount": 473.95, "from_account": "A007423", "to_account": "A001424", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.36, "currency": "EUR", "channel": "mobile", "ip_address": "116.150.40.69", "device_id": "efc1fdc3-f2e9-4054-a4e8-3928836d5cb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011791", "timestamp": "2024-01-12T09:39:14", "amount": 15.91, "from_account": "A000221", "to_account": "A003566", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "102.189.64.6", "device_id": "7e31df75-3b22-4cbb-a611-d70676914ae7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011792", "timestamp": "2024-03-06T11:42:18", "amount": 8.94, "from_account": "A006424", "to_account": "A000213", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "169.228.183.1", "device_id": "f9c374fb-ce70-4e27-b787-9177bae4eb70", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011793", "timestamp": "2024-02-22T17:08:10", "amount": 12.38, "from_account": "A002242", "to_account": "A002878", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "69.92.174.176", "device_id": "731f43f3-9566-4cc3-94ab-747ebf01b4ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011794", "timestamp": "2024-02-12T16:15:27", "amount": 40.5, "from_account": "A003035", "to_account": "A004039", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.61, "currency": "CAD", "channel": "atm", "ip_address": "112.93.251.143", "device_id": "885a30b7-ad6e-4fd4-9215-46472e7eea87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011796", "timestamp": "2024-02-26T08:09:44", "amount": 46.28, "from_account": "A003345", "to_account": "A001607", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "66.61.96.228", "device_id": "531aafc8-1375-4acc-a1a6-f317b1ce92b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011797", "timestamp": "2024-01-20T15:59:14", "amount": 26.55, "from_account": "A004551", "to_account": "A007472", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "63.235.180.249", "device_id": "90d9852d-02ee-4027-a2d7-7dd2aff591c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011798", "timestamp": "2024-01-22T17:55:44", "amount": 92.69, "from_account": "A000397", "to_account": "A000857", "tx_type": "payment", "description": "payment via pos", "fee": 0.54, "currency": "CAD", "channel": "pos", "ip_address": "137.178.166.0", "device_id": "5b6c0e9b-cf1f-40fb-8c68-14013604fa32", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011799", "timestamp": "2024-02-28T10:43:04", "amount": 24.76, "from_account": "A006822", "to_account": "A004832", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "7.24.190.192", "device_id": "96de1f7f-4798-4111-a8fe-3228182693f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011800", "timestamp": "2024-01-24T11:50:25", "amount": 10.65, "from_account": "A003392", "to_account": "A001459", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "158.130.191.111", "device_id": "8e80dc86-ce2e-4c1d-b005-325cafb1270b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011801", "timestamp": "2024-01-26T11:34:35", "amount": 99.87, "from_account": "A004751", "to_account": "A005537", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.88, "currency": "EUR", "channel": "mobile", "ip_address": "30.2.113.83", "device_id": "86aa43f4-a1fe-48d6-a1dd-7fba4f53d839", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011802", "timestamp": "2024-01-11T15:29:42", "amount": 66.36, "from_account": "A004341", "to_account": "A006067", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.2, "currency": "CAD", "channel": "pos", "ip_address": "73.5.247.30", "device_id": "eef59e98-58aa-494e-a4ff-fc918d6d361d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011803", "timestamp": "2024-03-31T15:11:12", "amount": 21.67, "from_account": "A000595", "to_account": "A005289", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.38, "currency": "USD", "channel": "mobile", "ip_address": "103.215.105.35", "device_id": "e680e6b6-2890-475b-b4da-636063fd240c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011805", "timestamp": "2024-03-28T17:46:10", "amount": 150.71, "from_account": "A005207", "to_account": "A004429", "tx_type": "payment", "description": "payment via atm", "fee": 2.15, "currency": "USD", "channel": "atm", "ip_address": "16.119.158.66", "device_id": "ad90b285-08d4-4712-8c82-26f0c02d4b11", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011806", "timestamp": "2024-03-01T12:21:22", "amount": 78.46, "from_account": "A003284", "to_account": "A002922", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "139.24.208.211", "device_id": "aa9914a6-c1c0-4691-9987-0c9bda202f9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011807", "timestamp": "2024-03-17T03:12:58", "amount": 51.5, "from_account": "A000220", "to_account": "A005579", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "182.17.236.76", "device_id": "d8ed57a7-75e1-4f35-893d-0ee7a26f7ebb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011808", "timestamp": "2024-03-27T14:36:43", "amount": 600.24, "from_account": "A000457", "to_account": "A003638", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.69, "currency": "GBP", "channel": "mobile", "ip_address": "213.16.75.93", "device_id": "a1e6aa68-8b48-41b7-852b-30f7c9a9e0ab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011809", "timestamp": "2024-03-08T15:14:19", "amount": 38.83, "from_account": "A000725", "to_account": "A004902", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "159.170.197.0", "device_id": "747b5f79-7844-4408-89d8-569ca5bc8cf7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011810", "timestamp": "2024-03-20T16:13:40", "amount": 58.72, "from_account": "A003448", "to_account": "A000094", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.7, "currency": "GBP", "channel": "atm", "ip_address": "32.153.46.230", "device_id": "3865ef2b-169f-4ee1-92c1-cf435a203430", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011811", "timestamp": "2024-02-21T05:11:40", "amount": 49.07, "from_account": "A007158", "to_account": "A006785", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "195.232.8.254", "device_id": "9bd71b0d-fa95-4764-ac8c-052608d545e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011812", "timestamp": "2024-01-13T14:32:04", "amount": 83.2, "from_account": "A007060", "to_account": "A004162", "tx_type": "payment", "description": "payment via mobile", "fee": 1.25, "currency": "GBP", "channel": "mobile", "ip_address": "9.185.16.16", "device_id": "a877801d-09eb-4f05-8870-cfe71b62b64c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011813", "timestamp": "2024-03-27T01:05:24", "amount": 6.51, "from_account": "A003484", "to_account": "A005178", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "119.232.204.242", "device_id": "675ea0e1-e9a7-4770-a264-643da128bf98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011814", "timestamp": "2024-03-18T09:24:02", "amount": 203.14, "from_account": "A006481", "to_account": "A002695", "tx_type": "deposit", "description": "deposit via online", "fee": 3.04, "currency": "USD", "channel": "online", "ip_address": "175.147.203.221", "device_id": "73485158-3729-4ac0-a5cf-d32a52528259", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011815", "timestamp": "2024-01-25T14:38:48", "amount": 70.0, "from_account": "A000103", "to_account": "A003570", "tx_type": "transfer", "description": "transfer via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "76.240.66.202", "device_id": "63005610-9b75-43fb-8f84-c0e03fd36277", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011816", "timestamp": "2024-03-02T08:13:00", "amount": 173.67, "from_account": "A003867", "to_account": "A006785", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.87, "currency": "USD", "channel": "pos", "ip_address": "104.232.66.220", "device_id": "472f6b04-631a-4742-9207-5ddbc2eb1e8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011817", "timestamp": "2024-03-04T11:25:19", "amount": 74.19, "from_account": "A002759", "to_account": "A000225", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "EUR", "channel": "pos", "ip_address": "122.215.172.229", "device_id": "c0c3c41b-2ae0-4bb2-99d4-60526689dbef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011818", "timestamp": "2024-01-20T03:15:25", "amount": 52.09, "from_account": "A004699", "to_account": "A004845", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.04, "currency": "GBP", "channel": "atm", "ip_address": "89.138.205.204", "device_id": "ef1746f9-460e-420d-9c72-6a2d0d1280b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011819", "timestamp": "2024-03-15T18:40:37", "amount": 45.05, "from_account": "A001320", "to_account": "A001819", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "167.229.24.18", "device_id": "7c9d554b-ac97-4cb2-89fd-6936234751f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011820", "timestamp": "2024-02-19T19:08:51", "amount": 90.46, "from_account": "A006879", "to_account": "A006187", "tx_type": "payment", "description": "payment via pos", "fee": 0.81, "currency": "GBP", "channel": "pos", "ip_address": "210.173.107.216", "device_id": "9d6dcf2a-9f9f-4fd9-9de2-08a92067462d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011821", "timestamp": "2024-01-14T06:24:40", "amount": 28.66, "from_account": "A000785", "to_account": "A001931", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "194.161.205.17", "device_id": "d1cc6d49-f28f-4362-95b2-290e583ef4a0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011822", "timestamp": "2024-01-03T17:33:56", "amount": 44.78, "from_account": "A001577", "to_account": "A007296", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "EUR", "channel": "online", "ip_address": "76.81.175.208", "device_id": "1ac96677-1098-4939-81a9-6afac0cf1da0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011823", "timestamp": "2024-01-28T14:54:04", "amount": 2.45, "from_account": "A003973", "to_account": "A006969", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "176.56.182.85", "device_id": "e312abe9-2978-4652-9b74-f21a6389920a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011824", "timestamp": "2024-03-09T05:12:34", "amount": 27.93, "from_account": "A001968", "to_account": "A005298", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "177.54.122.35", "device_id": "02894fba-2bbe-4cc5-88ef-2fe3bc6a1f4e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011825", "timestamp": "2024-02-28T14:48:52", "amount": 72.24, "from_account": "A003856", "to_account": "A000559", "tx_type": "purchase", "description": "purchase via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "143.120.97.161", "device_id": "e1a8c3f5-3102-4893-946b-696c902b2106", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011826", "timestamp": "2024-01-31T15:08:15", "amount": 424.87, "from_account": "A002284", "to_account": "A002695", "tx_type": "payment", "description": "payment via pos", "fee": 5.37, "currency": "CAD", "channel": "pos", "ip_address": "165.53.104.64", "device_id": "e5ecf18c-bd19-4d87-bc7e-9089b284a965", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011827", "timestamp": "2024-02-04T17:15:17", "amount": 36.79, "from_account": "A006714", "to_account": "A007529", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "132.160.23.229", "device_id": "aa9a937d-bed1-4c9d-9d98-11954925651a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011828", "timestamp": "2024-01-09T22:56:37", "amount": 1.3, "from_account": "A002187", "to_account": "A001047", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "85.18.122.177", "device_id": "84e34ab9-2ba6-47b6-aa3c-058564e7d360", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011829", "timestamp": "2024-01-04T08:03:26", "amount": 29.23, "from_account": "A003917", "to_account": "A004112", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "GBP", "channel": "branch", "ip_address": "173.38.143.158", "device_id": "f4be487c-2e97-4848-a178-9fcbfd5d8bf0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011830", "timestamp": "2024-02-25T09:39:19", "amount": 95.16, "from_account": "A006231", "to_account": "A005042", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.29, "currency": "EUR", "channel": "branch", "ip_address": "53.157.8.39", "device_id": "0b681def-7a38-4827-a974-2e2ffa3e787a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011831", "timestamp": "2024-01-09T09:35:04", "amount": 198.96, "from_account": "A005720", "to_account": "A007099", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.61, "currency": "GBP", "channel": "pos", "ip_address": "1.105.150.173", "device_id": "1f965701-9ddb-47e2-afa9-79e8db207496", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011832", "timestamp": "2024-03-29T07:29:23", "amount": 2757.81, "from_account": "A003189", "to_account": "A003342", "tx_type": "deposit", "description": "deposit via branch", "fee": 48.11, "currency": "GBP", "channel": "branch", "ip_address": "74.87.77.213", "device_id": "97ac6741-52fc-40f3-976c-c0e16cf7faeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011833", "timestamp": "2024-01-31T10:19:39", "amount": 401.98, "from_account": "A005952", "to_account": "A003165", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.05, "currency": "USD", "channel": "online", "ip_address": "89.188.34.157", "device_id": "9fc92473-f75e-4025-aaee-5a695b83a5f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011834", "timestamp": "2024-01-16T10:13:43", "amount": 281.89, "from_account": "A005907", "to_account": "A005613", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.8, "currency": "CAD", "channel": "pos", "ip_address": "142.18.166.221", "device_id": "2b64809c-68ad-4c54-91c0-ae2cca4e48dd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011835", "timestamp": "2024-01-28T15:58:24", "amount": 78.39, "from_account": "A001521", "to_account": "A003088", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "52.41.64.246", "device_id": "cb2f10a4-1a6b-406c-b87d-e6b9e4c4579e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011836", "timestamp": "2024-02-06T14:06:06", "amount": 63.18, "from_account": "A003598", "to_account": "A003553", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.16, "currency": "CAD", "channel": "online", "ip_address": "62.100.86.239", "device_id": "08a989cd-09c4-4d80-a3f2-65d04653e060", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011837", "timestamp": "2024-03-10T11:18:42", "amount": 96.1, "from_account": "A001753", "to_account": "A007518", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.86, "currency": "EUR", "channel": "pos", "ip_address": "136.30.206.88", "device_id": "186d0a82-bda0-4b08-a284-00446388653f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011839", "timestamp": "2024-01-23T13:37:45", "amount": 16.58, "from_account": "A001599", "to_account": "A004102", "tx_type": "payment", "description": "payment via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "218.120.15.89", "device_id": "56c4afca-8a87-439a-a58a-62ff65d10a59", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011840", "timestamp": "2024-02-03T04:18:49", "amount": 20.29, "from_account": "A003492", "to_account": "A000579", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "184.21.103.123", "device_id": "5f98973a-055f-45ab-85f1-df1019997973", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011841", "timestamp": "2024-03-22T10:00:17", "amount": 2.33, "from_account": "A001912", "to_account": "A003632", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "185.91.190.165", "device_id": "cb78c91e-c0d0-4acb-b32c-8c3fd0108ef9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011842", "timestamp": "2024-01-11T16:55:40", "amount": 19.7, "from_account": "A002766", "to_account": "A000379", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "159.12.225.235", "device_id": "732f4f44-0be4-4c06-b069-8461ca17f658", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011843", "timestamp": "2024-03-11T15:12:42", "amount": 57.79, "from_account": "A000791", "to_account": "A007131", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.04, "currency": "GBP", "channel": "atm", "ip_address": "46.190.130.156", "device_id": "e725d956-13fa-4396-8506-62dddb5baff2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011844", "timestamp": "2024-03-02T09:38:23", "amount": 27.7, "from_account": "A003214", "to_account": "A003265", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "152.101.26.38", "device_id": "146773d2-2b3e-4309-80b1-f02b48674f72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011845", "timestamp": "2024-01-26T12:10:46", "amount": 30.65, "from_account": "A004654", "to_account": "A006832", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.48, "currency": "GBP", "channel": "mobile", "ip_address": "130.208.195.172", "device_id": "c8d1a6c6-b48e-481c-a8f5-8a6a084f25ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011846", "timestamp": "2024-01-27T08:18:49", "amount": 89.8, "from_account": "A005214", "to_account": "A007381", "tx_type": "purchase", "description": "purchase via online", "fee": 1.6, "currency": "EUR", "channel": "online", "ip_address": "58.96.42.224", "device_id": "411e68c2-149c-4ad5-b30a-d2de730aa2a0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011847", "timestamp": "2024-02-01T02:34:15", "amount": 377.73, "from_account": "A000988", "to_account": "A003141", "tx_type": "payment", "description": "payment via branch", "fee": 4.67, "currency": "EUR", "channel": "branch", "ip_address": "107.147.197.31", "device_id": "657cb649-0518-4242-aaec-165a64be22a4", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011848", "timestamp": "2024-02-22T11:21:31", "amount": 694.65, "from_account": "A003593", "to_account": "A005184", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.51, "currency": "USD", "channel": "atm", "ip_address": "107.218.151.200", "device_id": "7c81c93c-bbef-4fbd-98bc-11bd7a6e60e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011850", "timestamp": "2024-02-09T14:44:10", "amount": 646.64, "from_account": "A000944", "to_account": "A005992", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 12.46, "currency": "GBP", "channel": "atm", "ip_address": "32.53.238.139", "device_id": "65055eb6-3793-45bd-abc2-efd3ceb6a678", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011851", "timestamp": "2024-02-10T12:44:20", "amount": 485.01, "from_account": "A000744", "to_account": "A002835", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.27, "currency": "GBP", "channel": "atm", "ip_address": "151.69.14.95", "device_id": "696116e0-8c91-42e5-b14c-d7d401338ccf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011852", "timestamp": "2024-03-17T05:46:48", "amount": 32.65, "from_account": "A005760", "to_account": "A004576", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "36.83.116.178", "device_id": "6a2c5a23-3009-4a6b-8a7c-f80e2595d8ed", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011853", "timestamp": "2024-03-20T13:30:44", "amount": 71.8, "from_account": "A002937", "to_account": "A005265", "tx_type": "payment", "description": "payment via pos", "fee": 1.12, "currency": "GBP", "channel": "pos", "ip_address": "84.67.35.151", "device_id": "028a0f57-0e17-425e-a80a-09d5b4909a52", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011854", "timestamp": "2024-01-21T17:39:10", "amount": 49.26, "from_account": "A002281", "to_account": "A003405", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "165.9.231.35", "device_id": "12130261-11f6-4a80-9622-a3828a98df0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011855", "timestamp": "2024-01-17T10:36:02", "amount": 356.48, "from_account": "A000305", "to_account": "A004212", "tx_type": "transfer", "description": "transfer via online", "fee": 3.91, "currency": "GBP", "channel": "online", "ip_address": "176.20.119.44", "device_id": "5dc5a351-55cb-4ed3-9321-6ecff3e4ea37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011856", "timestamp": "2024-01-22T12:57:49", "amount": 121.55, "from_account": "A002964", "to_account": "A003667", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.55, "currency": "GBP", "channel": "mobile", "ip_address": "221.175.129.110", "device_id": "1f59a129-6012-44e8-ad64-623e0d460ccb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011857", "timestamp": "2024-01-06T14:59:04", "amount": 826.24, "from_account": "A004820", "to_account": "A005398", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.59, "currency": "EUR", "channel": "mobile", "ip_address": "66.30.182.144", "device_id": "1a0d63c6-6181-4847-bd00-e52182cb6a69", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011858", "timestamp": "2024-01-30T10:46:01", "amount": 565.61, "from_account": "A002474", "to_account": "A001833", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.57, "currency": "GBP", "channel": "pos", "ip_address": "121.5.229.152", "device_id": "0a109de7-af53-4256-bd12-8ff9284a6073", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011859", "timestamp": "2024-03-12T13:49:21", "amount": 16.05, "from_account": "A000053", "to_account": "A000450", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "70.245.216.131", "device_id": "ef331b86-b001-442e-8f29-cb8c26968179", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011860", "timestamp": "2024-02-06T21:25:37", "amount": 511.3, "from_account": "A004380", "to_account": "A005707", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.34, "currency": "EUR", "channel": "pos", "ip_address": "175.189.38.65", "device_id": "7392885c-fbd3-4740-9d70-d7922c4372b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011862", "timestamp": "2024-02-04T15:24:53", "amount": 343.25, "from_account": "A005703", "to_account": "A002864", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.67, "currency": "USD", "channel": "pos", "ip_address": "168.211.208.233", "device_id": "3495faa5-3dde-40f2-98fe-3313dbeb969d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011863", "timestamp": "2024-01-03T10:52:41", "amount": 278.95, "from_account": "A001210", "to_account": "A002432", "tx_type": "payment", "description": "payment via atm", "fee": 2.63, "currency": "EUR", "channel": "atm", "ip_address": "150.234.221.166", "device_id": "5596022a-b357-48c0-84dd-248cfb58874a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011864", "timestamp": "2024-03-26T07:54:31", "amount": 605.51, "from_account": "A001268", "to_account": "A004663", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.77, "currency": "GBP", "channel": "atm", "ip_address": "212.44.63.226", "device_id": "8dd2b4c5-d942-4aca-9278-eefce357de16", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011865", "timestamp": "2024-03-21T05:55:33", "amount": 5311.33, "from_account": "A006488", "to_account": "A006885", "tx_type": "deposit", "description": "deposit via mobile", "fee": 98.66, "currency": "GBP", "channel": "mobile", "ip_address": "137.99.90.74", "device_id": "7b376cbb-6ee5-4829-bb94-d7afb32a88e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011866", "timestamp": "2024-01-17T16:44:04", "amount": 50.79, "from_account": "A001027", "to_account": "A001207", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.3, "currency": "USD", "channel": "atm", "ip_address": "143.191.227.237", "device_id": "2f05bdcc-1520-4bba-818b-ca826821e790", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011867", "timestamp": "2024-02-12T07:40:23", "amount": 38.39, "from_account": "A002920", "to_account": "A004310", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "126.142.20.206", "device_id": "9fba2fa6-b1bc-4715-adb6-4745ff961c0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011868", "timestamp": "2024-03-05T07:31:35", "amount": 40.12, "from_account": "A005157", "to_account": "A006761", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.56, "currency": "CAD", "channel": "mobile", "ip_address": "117.223.38.66", "device_id": "91f1c49a-28fe-4064-89f8-1186f779122f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011869", "timestamp": "2024-03-19T09:49:28", "amount": 887.49, "from_account": "A003075", "to_account": "A002565", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.47, "currency": "EUR", "channel": "pos", "ip_address": "201.122.196.25", "device_id": "7519296d-8346-4237-80be-8e0e02c769b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011870", "timestamp": "2024-01-07T15:52:14", "amount": 217.0, "from_account": "A001268", "to_account": "A007440", "tx_type": "transfer", "description": "transfer via online", "fee": 0.93, "currency": "EUR", "channel": "online", "ip_address": "150.83.18.251", "device_id": "5b240a7a-f351-4e0b-b89c-c8364ab16385", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011871", "timestamp": "2024-03-11T11:31:57", "amount": 20.11, "from_account": "A006989", "to_account": "A003748", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "39.6.45.213", "device_id": "0ff93060-ed47-4899-8bd0-77a45a112186", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011872", "timestamp": "2024-01-01T13:14:57", "amount": 104.99, "from_account": "A003417", "to_account": "A006674", "tx_type": "deposit", "description": "deposit via online", "fee": 0.54, "currency": "GBP", "channel": "online", "ip_address": "168.54.146.173", "device_id": "95c4b867-c7e5-465b-858f-9f00ec946244", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011873", "timestamp": "2024-02-29T15:56:15", "amount": 939.12, "from_account": "A007370", "to_account": "A003937", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.24, "currency": "USD", "channel": "branch", "ip_address": "221.42.239.233", "device_id": "0dab5b9a-ba56-4197-9b67-642667149780", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011874", "timestamp": "2024-01-30T16:22:58", "amount": 9.87, "from_account": "A002088", "to_account": "A000258", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "166.95.163.164", "device_id": "96cdf171-0389-4dd7-8bde-578b5d0975b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011875", "timestamp": "2024-03-10T06:06:52", "amount": 72.12, "from_account": "A005845", "to_account": "A004257", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.14, "currency": "USD", "channel": "mobile", "ip_address": "70.96.41.217", "device_id": "4ff6d697-7dad-4690-b49c-4e74820241fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011876", "timestamp": "2024-02-16T07:03:00", "amount": 92.19, "from_account": "A006702", "to_account": "A004631", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.59, "currency": "GBP", "channel": "atm", "ip_address": "135.248.209.202", "device_id": "0a8eb03a-f29f-423e-bc46-dcf76c8ed088", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011877", "timestamp": "2024-01-26T08:56:10", "amount": 66.91, "from_account": "A002487", "to_account": "A005489", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.09, "currency": "GBP", "channel": "branch", "ip_address": "211.170.248.216", "device_id": "70d17acc-9c41-4a14-9e85-71f9e80b2f07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011878", "timestamp": "2024-02-09T10:36:13", "amount": 26.03, "from_account": "A002283", "to_account": "A001873", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "GBP", "channel": "atm", "ip_address": "59.7.183.249", "device_id": "090f7b9b-d9db-4161-8d91-6135742dd103", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011879", "timestamp": "2024-02-23T12:21:43", "amount": 77.81, "from_account": "A006627", "to_account": "A005760", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.93, "currency": "USD", "channel": "branch", "ip_address": "93.34.100.8", "device_id": "f1d5bd07-862f-45f2-b4f8-7c833bd6f46d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011880", "timestamp": "2024-03-17T20:16:09", "amount": 864.8, "from_account": "A006741", "to_account": "A003665", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 14.7, "currency": "CAD", "channel": "atm", "ip_address": "43.162.172.166", "device_id": "6a0db38b-b35b-44bd-954c-a784410613eb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011881", "timestamp": "2024-01-07T20:26:23", "amount": 90.06, "from_account": "A001944", "to_account": "A004757", "tx_type": "payment", "description": "payment via online", "fee": 0.51, "currency": "GBP", "channel": "online", "ip_address": "174.149.172.3", "device_id": "7cc54ac0-2709-4f52-ab11-d5a065312b9e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011882", "timestamp": "2024-02-06T15:54:50", "amount": 727.1, "from_account": "A002666", "to_account": "A000820", "tx_type": "deposit", "description": "deposit via online", "fee": 12.75, "currency": "CAD", "channel": "online", "ip_address": "22.75.92.199", "device_id": "c96c87cc-79ae-4cb3-ac87-02391c55459d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011883", "timestamp": "2024-01-17T05:21:13", "amount": 30.06, "from_account": "A000677", "to_account": "A005956", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "7.187.171.33", "device_id": "f16f7082-e118-46fa-88e0-20a24e1de9e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011884", "timestamp": "2024-03-06T10:48:59", "amount": 98.25, "from_account": "A003679", "to_account": "A004699", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.75, "currency": "EUR", "channel": "online", "ip_address": "207.29.138.87", "device_id": "00c5fd8a-0c03-4ef0-b1e6-fca11f6b748c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011885", "timestamp": "2024-03-08T07:04:15", "amount": 574.1, "from_account": "A005439", "to_account": "A001355", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.71, "currency": "CAD", "channel": "atm", "ip_address": "212.239.35.250", "device_id": "e16bcc01-853e-4e35-939e-8fc57941a55d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011886", "timestamp": "2024-03-16T06:16:23", "amount": 97.71, "from_account": "A006141", "to_account": "A007527", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.2, "currency": "EUR", "channel": "online", "ip_address": "126.156.93.43", "device_id": "ca9b128e-7ecb-42ff-bc90-ccf39f4c51e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011887", "timestamp": "2024-02-09T08:05:02", "amount": 33.63, "from_account": "A006224", "to_account": "A001537", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "31.89.247.192", "device_id": "28375ed6-cb84-43d7-9485-863c7cfbe570", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011888", "timestamp": "2024-02-12T07:59:08", "amount": 94.2, "from_account": "A003194", "to_account": "A001029", "tx_type": "payment", "description": "payment via mobile", "fee": 1.42, "currency": "EUR", "channel": "mobile", "ip_address": "68.161.209.193", "device_id": "5bdd3ee8-1f77-4e25-b77d-fdeee4564cf9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011889", "timestamp": "2024-01-05T13:00:54", "amount": 98.23, "from_account": "A005558", "to_account": "A002141", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.57, "currency": "USD", "channel": "branch", "ip_address": "213.240.136.123", "device_id": "a9318f8a-dc8b-4661-8fee-0dc3d834f7eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011890", "timestamp": "2024-03-27T13:24:26", "amount": 18.28, "from_account": "A006749", "to_account": "A007384", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "31.81.23.149", "device_id": "35f876df-712f-4e8d-96c5-e4119f3a8acf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011891", "timestamp": "2024-02-17T07:38:11", "amount": 25.97, "from_account": "A004073", "to_account": "A004044", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "147.218.81.7", "device_id": "d4b25f29-41fe-4e5d-915a-4985c332ffae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011892", "timestamp": "2024-01-15T15:45:05", "amount": 877.43, "from_account": "A000994", "to_account": "A004427", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.42, "currency": "USD", "channel": "mobile", "ip_address": "90.70.54.232", "device_id": "82310769-0c42-482f-8ea3-c9fb0857b7b7", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011893", "timestamp": "2024-02-29T19:36:05", "amount": 41.51, "from_account": "A002946", "to_account": "A007241", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "163.134.43.178", "device_id": "381eac0f-1085-498c-ab12-3fc1bb892889", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011895", "timestamp": "2024-02-06T16:24:25", "amount": 485.89, "from_account": "A002963", "to_account": "A000813", "tx_type": "payment", "description": "payment via pos", "fee": 6.36, "currency": "EUR", "channel": "pos", "ip_address": "201.117.254.96", "device_id": "b333a43f-b717-4048-bd58-4367ce7780f0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011896", "timestamp": "2024-03-13T18:11:44", "amount": 51.7, "from_account": "A004945", "to_account": "A003778", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "98.34.100.74", "device_id": "63d096fb-75ad-4195-8b31-15cd3f1e5884", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011897", "timestamp": "2024-03-30T10:36:19", "amount": 32.07, "from_account": "A001614", "to_account": "A002019", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "26.188.139.29", "device_id": "a3553fe0-d218-43d9-a9a4-f57aef8a6dfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011898", "timestamp": "2024-03-16T13:48:58", "amount": 68.35, "from_account": "A005282", "to_account": "A005847", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.78, "currency": "CAD", "channel": "branch", "ip_address": "96.232.144.99", "device_id": "ca6f36a7-1d9f-4a50-a93f-46bb1660e1d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011899", "timestamp": "2024-03-11T08:28:26", "amount": 32.97, "from_account": "A003494", "to_account": "A005247", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "165.63.0.77", "device_id": "bcf9f2f5-bc32-48f2-b62d-f53914fcd3f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011900", "timestamp": "2024-03-09T14:22:21", "amount": 787.54, "from_account": "A001723", "to_account": "A006092", "tx_type": "payment", "description": "payment via online", "fee": 5.05, "currency": "EUR", "channel": "online", "ip_address": "55.190.194.231", "device_id": "d89d6b46-7392-4294-80d6-2c8d20059245", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011901", "timestamp": "2024-03-25T04:11:04", "amount": 636.46, "from_account": "A002851", "to_account": "A001476", "tx_type": "payment", "description": "payment via branch", "fee": 9.67, "currency": "USD", "channel": "branch", "ip_address": "76.111.233.57", "device_id": "b7211296-9620-411f-944f-4d626a163fa6", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011902", "timestamp": "2024-03-27T21:14:25", "amount": 12.84, "from_account": "A006752", "to_account": "A003042", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "172.139.53.179", "device_id": "bbcee21a-66d4-41b0-8f6d-781c65209ff7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011903", "timestamp": "2024-02-11T16:40:34", "amount": 99.03, "from_account": "A001225", "to_account": "A003376", "tx_type": "purchase", "description": "purchase via online", "fee": 1.78, "currency": "EUR", "channel": "online", "ip_address": "174.182.184.58", "device_id": "7453cdff-30c1-4a84-b499-8f4f3c576657", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011904", "timestamp": "2024-03-25T11:08:11", "amount": 4782.18, "from_account": "A005659", "to_account": "A002473", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.97, "currency": "CAD", "channel": "atm", "ip_address": "181.92.2.72", "device_id": "121ee998-823e-4d07-8370-124107d85ef8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011906", "timestamp": "2024-02-13T14:38:14", "amount": 159.19, "from_account": "A001441", "to_account": "A004722", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.56, "currency": "EUR", "channel": "pos", "ip_address": "118.158.7.82", "device_id": "3a9985b8-be56-4c39-94b5-5f01d20f832b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011907", "timestamp": "2024-02-15T10:58:57", "amount": 65.97, "from_account": "A006981", "to_account": "A007154", "tx_type": "deposit", "description": "deposit via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "30.124.234.31", "device_id": "a1a6280a-c367-4eee-8be6-8faa6ee1311b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011908", "timestamp": "2024-03-17T17:05:16", "amount": 69.65, "from_account": "A001983", "to_account": "A005047", "tx_type": "purchase", "description": "purchase via online", "fee": 0.5, "currency": "CAD", "channel": "online", "ip_address": "179.41.58.57", "device_id": "aa06042a-b8ec-48cf-9e94-acf702a76182", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011909", "timestamp": "2024-02-02T11:25:27", "amount": 68.42, "from_account": "A001703", "to_account": "A001632", "tx_type": "payment", "description": "payment via online", "fee": 1.35, "currency": "GBP", "channel": "online", "ip_address": "98.255.74.248", "device_id": "74a5c858-2d4f-467e-ae68-395bf09b953e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011910", "timestamp": "2024-03-16T18:07:39", "amount": 88.15, "from_account": "A005418", "to_account": "A004787", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "154.100.217.119", "device_id": "fa9440c7-827c-41da-852a-ae0edffbf7bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011911", "timestamp": "2024-03-14T20:20:34", "amount": 71.83, "from_account": "A006793", "to_account": "A001796", "tx_type": "purchase", "description": "purchase via online", "fee": 1.11, "currency": "CAD", "channel": "online", "ip_address": "61.64.250.105", "device_id": "00f0d4ae-50b2-4d50-b695-1ea7fbb3dbf0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011913", "timestamp": "2024-03-13T15:38:39", "amount": 60.82, "from_account": "A007200", "to_account": "A004243", "tx_type": "payment", "description": "payment via online", "fee": 0.43, "currency": "USD", "channel": "online", "ip_address": "61.230.146.43", "device_id": "4a6a133f-fa85-4dc3-8572-eced9d09c993", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011915", "timestamp": "2024-02-22T06:39:58", "amount": 35.2, "from_account": "A004317", "to_account": "A004654", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "122.36.141.225", "device_id": "dee486ef-99a1-4283-bc6d-36ec5b6e98e1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011916", "timestamp": "2024-02-28T11:37:28", "amount": 9.18, "from_account": "A006122", "to_account": "A005899", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "51.3.214.72", "device_id": "87a3f260-01d6-4a15-b5dd-b52429fcf0e1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011917", "timestamp": "2024-03-24T01:56:08", "amount": 16.62, "from_account": "A004745", "to_account": "A003358", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "69.119.2.73", "device_id": "d86cc96b-c35f-401a-9afd-994c146e0479", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011918", "timestamp": "2024-02-09T17:58:40", "amount": 41.21, "from_account": "A003199", "to_account": "A007236", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "165.237.213.191", "device_id": "5ad74dee-bff1-4f43-b460-d12f164a061a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011919", "timestamp": "2024-01-30T12:49:44", "amount": 86.85, "from_account": "A007491", "to_account": "A004212", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.81, "currency": "EUR", "channel": "branch", "ip_address": "77.126.191.90", "device_id": "d42bc621-5855-4770-a38b-caa2881f9da0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011920", "timestamp": "2024-03-05T17:35:18", "amount": 21.24, "from_account": "A000367", "to_account": "A003533", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "80.187.52.219", "device_id": "8e7ef111-fc14-4050-8c8d-06fac6f6bd89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011921", "timestamp": "2024-02-24T12:23:03", "amount": 25.28, "from_account": "A002664", "to_account": "A004581", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "6.228.32.117", "device_id": "bfbfd601-126a-4dcb-9db1-3ed9f1b0c773", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011922", "timestamp": "2024-02-26T09:52:01", "amount": 72.65, "from_account": "A007208", "to_account": "A006419", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.2, "currency": "CAD", "channel": "pos", "ip_address": "142.42.160.201", "device_id": "f5173987-89b0-4c69-8b58-f87b81f9092a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011923", "timestamp": "2024-02-24T09:22:43", "amount": 946.47, "from_account": "A002293", "to_account": "A000294", "tx_type": "deposit", "description": "deposit via atm", "fee": 13.33, "currency": "USD", "channel": "atm", "ip_address": "124.146.8.111", "device_id": "f7a8df0c-2a71-4fec-96e6-a3211f1e9294", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011924", "timestamp": "2024-03-04T18:25:07", "amount": 68.71, "from_account": "A005208", "to_account": "A006364", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.37, "currency": "USD", "channel": "online", "ip_address": "46.115.203.176", "device_id": "dd680c79-fe32-47bd-a178-625186201e9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011925", "timestamp": "2024-02-06T13:21:24", "amount": 68.44, "from_account": "A002165", "to_account": "A003363", "tx_type": "payment", "description": "payment via online", "fee": 1.26, "currency": "CAD", "channel": "online", "ip_address": "34.233.165.184", "device_id": "f1d891a6-c607-4d50-92bf-83a4b3d132fa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011926", "timestamp": "2024-03-08T13:57:58", "amount": 40.47, "from_account": "A000651", "to_account": "A007194", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "165.16.190.67", "device_id": "821f79de-dac3-48f4-97a0-ba56c29c93cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011927", "timestamp": "2024-01-11T16:06:04", "amount": 12.97, "from_account": "A002455", "to_account": "A000410", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "USD", "channel": "pos", "ip_address": "144.40.200.180", "device_id": "122b2ab7-dce3-49f7-8d61-e2948e2dd6c2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011928", "timestamp": "2024-03-15T11:45:13", "amount": 23.16, "from_account": "A006069", "to_account": "A000162", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "219.18.90.178", "device_id": "9c971f57-d17c-48f0-9ccc-fb44afafd5a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011929", "timestamp": "2024-03-08T09:39:30", "amount": 376.57, "from_account": "A005516", "to_account": "A003480", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.88, "currency": "GBP", "channel": "mobile", "ip_address": "48.222.125.151", "device_id": "a11b4719-7888-4d61-b628-f24a56b71ad1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011930", "timestamp": "2024-01-12T14:16:58", "amount": 15.2, "from_account": "A002418", "to_account": "A007521", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "89.216.225.216", "device_id": "1b3d667e-bcff-49a3-b7e8-8e95310bae58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011931", "timestamp": "2024-03-23T18:55:49", "amount": 1598.91, "from_account": "A004604", "to_account": "A006983", "tx_type": "transfer", "description": "transfer via branch", "fee": 21.22, "currency": "GBP", "channel": "branch", "ip_address": "149.175.100.104", "device_id": "acdeea52-974f-4128-854e-7b7334c837bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011932", "timestamp": "2024-01-29T21:30:17", "amount": 92.36, "from_account": "A002696", "to_account": "A005380", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "179.40.127.102", "device_id": "7105b726-81d5-4ac9-baa2-8f5c48c7f8ad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011933", "timestamp": "2024-03-10T10:16:43", "amount": 10.64, "from_account": "A002762", "to_account": "A000484", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "32.214.190.23", "device_id": "f429691b-3455-481b-92dc-254d3bf2030a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011934", "timestamp": "2024-01-01T05:55:31", "amount": 28.73, "from_account": "A005044", "to_account": "A003962", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "199.146.112.34", "device_id": "bc9b452c-bc35-48c1-8643-f3ebb897c095", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011935", "timestamp": "2024-01-04T23:00:17", "amount": 407.02, "from_account": "A000654", "to_account": "A001751", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.91, "currency": "CAD", "channel": "pos", "ip_address": "7.156.98.116", "device_id": "21a3c39c-d5b8-439d-8118-4e6816f4c17f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011936", "timestamp": "2024-01-10T18:41:54", "amount": 41.55, "from_account": "A001348", "to_account": "A005863", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "151.146.227.124", "device_id": "def87446-0b9d-4996-b8e7-f10464bd712e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011937", "timestamp": "2024-01-20T17:44:01", "amount": 95.35, "from_account": "A003541", "to_account": "A006250", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.67, "currency": "EUR", "channel": "atm", "ip_address": "137.8.214.129", "device_id": "847cfa85-b5b0-4195-a8cd-417412752863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011938", "timestamp": "2024-03-02T15:40:42", "amount": 480.52, "from_account": "A000396", "to_account": "A003563", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.17, "currency": "USD", "channel": "mobile", "ip_address": "184.8.54.157", "device_id": "03f36717-7cfa-489d-95e8-c690b1ac6f00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011939", "timestamp": "2024-03-19T10:31:11", "amount": 39.13, "from_account": "A005149", "to_account": "A005269", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "90.119.15.68", "device_id": "a4602263-1c59-4ab9-a937-af8a22bc7b00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011940", "timestamp": "2024-03-27T20:11:31", "amount": 75.34, "from_account": "A002406", "to_account": "A000411", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.09, "currency": "USD", "channel": "branch", "ip_address": "14.98.146.243", "device_id": "95a5317a-2e8f-4cad-84fa-3c9cbfc77877", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011941", "timestamp": "2024-03-27T08:12:43", "amount": 81.75, "from_account": "A000801", "to_account": "A006553", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.6, "currency": "CAD", "channel": "atm", "ip_address": "215.65.50.208", "device_id": "f68feba1-3736-4fe6-9f63-29b15dfe2512", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011942", "timestamp": "2024-03-01T10:53:02", "amount": 585.75, "from_account": "A006415", "to_account": "A004157", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.46, "currency": "EUR", "channel": "pos", "ip_address": "169.209.118.114", "device_id": "7bc95b1b-4413-4f62-8f65-d28061ed6d17", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011943", "timestamp": "2024-01-18T15:30:52", "amount": 1117.5, "from_account": "A003523", "to_account": "A003095", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 17.63, "currency": "EUR", "channel": "pos", "ip_address": "61.240.16.8", "device_id": "7a931655-a753-4066-84f9-82300216b6e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011944", "timestamp": "2024-01-02T15:37:37", "amount": 87.03, "from_account": "A005705", "to_account": "A004065", "tx_type": "payment", "description": "payment via pos", "fee": 1.63, "currency": "USD", "channel": "pos", "ip_address": "27.230.95.104", "device_id": "8198f756-2412-4b9f-87c5-49be47e5bfc0", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011946", "timestamp": "2024-02-01T17:00:59", "amount": 2.54, "from_account": "A002155", "to_account": "A000548", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "22.161.229.165", "device_id": "7f6cfb36-2042-49c8-9a12-643cdb706f7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011948", "timestamp": "2024-01-11T11:48:41", "amount": 52.12, "from_account": "A000375", "to_account": "A005673", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.35, "currency": "CAD", "channel": "branch", "ip_address": "119.105.109.87", "device_id": "7df17c32-2b63-4680-a4bc-88fa416451f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011949", "timestamp": "2024-03-31T16:50:11", "amount": 81.15, "from_account": "A005366", "to_account": "A003818", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.49, "currency": "GBP", "channel": "mobile", "ip_address": "89.167.193.7", "device_id": "f2d518d7-c422-4a54-a177-fc6243299921", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011950", "timestamp": "2024-01-01T12:21:40", "amount": 54.89, "from_account": "A004272", "to_account": "A005950", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.36, "currency": "CAD", "channel": "pos", "ip_address": "103.121.90.165", "device_id": "08cb5b87-f78a-4a04-a448-6e341c1e0b12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011951", "timestamp": "2024-01-27T09:49:19", "amount": 83.89, "from_account": "A004979", "to_account": "A001366", "tx_type": "payment", "description": "payment via atm", "fee": 0.8, "currency": "EUR", "channel": "atm", "ip_address": "72.221.195.109", "device_id": "2e838b66-5a36-4eae-8693-8c7a6b6a0406", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011952", "timestamp": "2024-01-31T15:42:19", "amount": 7.28, "from_account": "A003319", "to_account": "A006237", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "123.99.14.1", "device_id": "273efe20-8910-49b4-9ca1-68516dc1af4e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011954", "timestamp": "2024-01-11T11:21:20", "amount": 686.0, "from_account": "A004137", "to_account": "A001440", "tx_type": "deposit", "description": "deposit via online", "fee": 0.77, "currency": "GBP", "channel": "online", "ip_address": "91.147.15.197", "device_id": "22ea7598-0dc2-4e06-8d79-de1121a938ac", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011955", "timestamp": "2024-02-17T12:27:38", "amount": 56.61, "from_account": "A000694", "to_account": "A003804", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.86, "currency": "USD", "channel": "mobile", "ip_address": "42.27.244.11", "device_id": "50f11e86-3c73-4886-8c0b-edb7346b09e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011956", "timestamp": "2024-03-18T08:55:26", "amount": 42.72, "from_account": "A002042", "to_account": "A006327", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.84, "currency": "CAD", "channel": "online", "ip_address": "188.228.221.43", "device_id": "d6601c18-b8ad-4a32-a35d-fb37f22a223e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011957", "timestamp": "2024-01-23T08:46:18", "amount": 1347.04, "from_account": "A006016", "to_account": "A001025", "tx_type": "deposit", "description": "deposit via online", "fee": 14.52, "currency": "CAD", "channel": "online", "ip_address": "220.10.175.54", "device_id": "f608527a-f01f-4e6f-83fe-ea99541ed232", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011958", "timestamp": "2024-02-14T11:47:08", "amount": 785.35, "from_account": "A007368", "to_account": "A000226", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.27, "currency": "EUR", "channel": "pos", "ip_address": "219.64.239.212", "device_id": "cefcec09-24c6-478f-a5b1-bdef3b3445c0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011960", "timestamp": "2024-01-31T13:13:03", "amount": 458.42, "from_account": "A006971", "to_account": "A006113", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.93, "currency": "EUR", "channel": "atm", "ip_address": "29.25.151.22", "device_id": "e40a1af9-65a1-405e-a4aa-733bb9857ebd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011961", "timestamp": "2024-03-19T12:03:17", "amount": 47.46, "from_account": "A000228", "to_account": "A001167", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.85, "currency": "EUR", "channel": "online", "ip_address": "118.28.73.60", "device_id": "098f5539-57af-42bb-988d-0ca665b7d82c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011962", "timestamp": "2024-03-24T15:05:24", "amount": 13.56, "from_account": "A002352", "to_account": "A004022", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "11.152.86.166", "device_id": "8b764a31-7cb4-4eda-8090-a6e482cecda6", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011963", "timestamp": "2024-01-02T09:02:05", "amount": 27.07, "from_account": "A000596", "to_account": "A000541", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "65.102.27.217", "device_id": "1dbbe420-66b8-48f9-9cfc-e3b7a578c553", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011964", "timestamp": "2024-01-06T11:53:23", "amount": 47.21, "from_account": "A000504", "to_account": "A002690", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "105.56.150.175", "device_id": "be98dd51-8e3a-4502-b10c-db05c3242810", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011965", "timestamp": "2024-01-24T12:29:15", "amount": 26.34, "from_account": "A000990", "to_account": "A007261", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "203.95.239.53", "device_id": "c10e5da1-db05-486d-8879-389ba9312cec", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011966", "timestamp": "2024-01-18T09:38:17", "amount": 22.95, "from_account": "A006561", "to_account": "A005959", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "106.167.20.111", "device_id": "4997c68a-4433-4f0b-ae6d-9113df95a77f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011967", "timestamp": "2024-02-05T20:53:17", "amount": 6.34, "from_account": "A002763", "to_account": "A007181", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "72.64.175.18", "device_id": "f97b5438-66a2-444b-969a-0973b38247d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011968", "timestamp": "2024-02-08T08:27:47", "amount": 14.57, "from_account": "A001661", "to_account": "A002258", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "208.2.41.75", "device_id": "5e70155e-6846-41b8-887e-ed3159ae9466", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011969", "timestamp": "2024-01-18T12:27:48", "amount": 93.7, "from_account": "A004576", "to_account": "A002376", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.47, "currency": "USD", "channel": "mobile", "ip_address": "46.162.230.206", "device_id": "99cfdcc7-37c0-4c07-a523-65359264b3ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011970", "timestamp": "2024-03-14T13:44:59", "amount": 8447.76, "from_account": "A000700", "to_account": "A004754", "tx_type": "payment", "description": "payment via mobile", "fee": 103.15, "currency": "USD", "channel": "mobile", "ip_address": "155.75.26.143", "device_id": "6d759789-b58b-40e6-9678-a25e275aeecd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011972", "timestamp": "2024-03-31T14:45:51", "amount": 5706.11, "from_account": "A006717", "to_account": "A000042", "tx_type": "payment", "description": "payment via mobile", "fee": 105.0, "currency": "EUR", "channel": "mobile", "ip_address": "14.209.188.103", "device_id": "2655f129-0aa2-4a87-8d33-7bdbc6e9b3ae", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011973", "timestamp": "2024-03-20T13:03:37", "amount": 35.46, "from_account": "A002216", "to_account": "A004933", "tx_type": "transfer", "description": "transfer via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "177.151.240.241", "device_id": "23733aa3-c0e3-442e-af20-cca268dc170c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011975", "timestamp": "2024-03-02T10:08:37", "amount": 26.9, "from_account": "A002262", "to_account": "A005948", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "114.50.124.120", "device_id": "736d06e8-dab3-4c42-b039-7744c057c7b9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011976", "timestamp": "2024-02-09T16:57:58", "amount": 875.01, "from_account": "A000364", "to_account": "A001010", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.39, "currency": "CAD", "channel": "mobile", "ip_address": "3.242.174.56", "device_id": "47c545ca-8386-4924-a4e3-dd78c1c9101d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011977", "timestamp": "2024-02-10T07:45:34", "amount": 91.38, "from_account": "A002154", "to_account": "A004458", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.2, "currency": "CAD", "channel": "pos", "ip_address": "166.202.12.82", "device_id": "4d726c43-aa71-4de8-9c73-44d663373d49", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011978", "timestamp": "2024-03-07T17:39:29", "amount": 12.66, "from_account": "A005867", "to_account": "A003315", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "9.160.115.111", "device_id": "173cb266-83fa-47c6-a7ad-2de11a97de77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011979", "timestamp": "2024-03-04T18:56:39", "amount": 56.85, "from_account": "A003643", "to_account": "A005465", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.65, "currency": "EUR", "channel": "mobile", "ip_address": "114.225.97.126", "device_id": "dcfd7aa2-32a1-412a-a873-95919f7a8e78", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011980", "timestamp": "2024-02-26T09:38:02", "amount": 74.37, "from_account": "A006726", "to_account": "A005351", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "76.94.206.208", "device_id": "5fd01aa2-e9cb-4f9b-b3a4-cfee939de8d4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011981", "timestamp": "2024-01-14T23:23:08", "amount": 1129.99, "from_account": "A007024", "to_account": "A002035", "tx_type": "purchase", "description": "purchase via online", "fee": 1.59, "currency": "USD", "channel": "online", "ip_address": "49.22.97.235", "device_id": "ef3e23ea-766c-4697-95a3-b4c0b003af1a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011982", "timestamp": "2024-02-25T12:11:24", "amount": 82.13, "from_account": "A006791", "to_account": "A006213", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "13.92.12.7", "device_id": "86d2fd7e-0262-4f06-8a5c-495bde5e594c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011983", "timestamp": "2024-02-23T08:39:59", "amount": 527.87, "from_account": "A005484", "to_account": "A002741", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.71, "currency": "CAD", "channel": "atm", "ip_address": "12.226.87.171", "device_id": "a3a6f278-f606-4ef9-b6a3-230ce57b64e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011984", "timestamp": "2024-01-09T07:18:04", "amount": 149.89, "from_account": "A004675", "to_account": "A003778", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.95, "currency": "EUR", "channel": "pos", "ip_address": "11.191.110.2", "device_id": "dd005037-c110-498e-8273-685aedf18cdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011985", "timestamp": "2024-02-05T11:31:04", "amount": 79.87, "from_account": "A001407", "to_account": "A005028", "tx_type": "deposit", "description": "deposit via online", "fee": 0.75, "currency": "GBP", "channel": "online", "ip_address": "128.69.206.122", "device_id": "f42884a8-b4ae-46f9-952a-4e4d3e3b1dd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011986", "timestamp": "2024-01-05T13:22:19", "amount": 36.22, "from_account": "A006624", "to_account": "A005467", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "120.193.185.116", "device_id": "c7331523-8c87-4f55-a535-47820ccf4cb8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011987", "timestamp": "2024-03-23T08:19:37", "amount": 55.29, "from_account": "A001442", "to_account": "A001361", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "107.238.154.118", "device_id": "946b9c1b-b1bb-4dc6-9027-63a8cf0c55aa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011988", "timestamp": "2024-02-29T12:07:24", "amount": 41.28, "from_account": "A002688", "to_account": "A001169", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "85.239.198.113", "device_id": "550825db-6652-4765-8a72-94e1e49f39b3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011990", "timestamp": "2024-03-24T03:00:25", "amount": 627.27, "from_account": "A000395", "to_account": "A003428", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.96, "currency": "USD", "channel": "branch", "ip_address": "180.255.9.124", "device_id": "4e1f0f52-0b8f-4b78-8f7b-ff5abc705b93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011991", "timestamp": "2024-01-23T18:06:19", "amount": 78.24, "from_account": "A002397", "to_account": "A004534", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "53.185.210.222", "device_id": "5565b71d-08e8-4fb1-8efd-59c9c618660c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011992", "timestamp": "2024-01-01T07:04:32", "amount": 96.05, "from_account": "A004325", "to_account": "A006539", "tx_type": "transfer", "description": "transfer via online", "fee": 1.69, "currency": "USD", "channel": "online", "ip_address": "216.83.148.119", "device_id": "abc6a179-eb63-4d77-86aa-03ed380384a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011993", "timestamp": "2024-01-09T10:12:58", "amount": 27.73, "from_account": "A006504", "to_account": "A006346", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "160.204.35.233", "device_id": "3e871bd7-6043-4fbf-8adb-1e49f1f35758", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00011994", "timestamp": "2024-01-16T12:54:21", "amount": 76.72, "from_account": "A003141", "to_account": "A003596", "tx_type": "deposit", "description": "deposit via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "223.197.34.124", "device_id": "4ac2c230-2b4e-4b5f-9d80-6285a7141680", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011995", "timestamp": "2024-02-12T10:06:18", "amount": 1705.71, "from_account": "A002663", "to_account": "A003131", "tx_type": "transfer", "description": "transfer via online", "fee": 11.3, "currency": "CAD", "channel": "online", "ip_address": "128.94.31.121", "device_id": "87848696-9e61-4a72-ae7c-4fea336fc609", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011996", "timestamp": "2024-03-05T10:08:27", "amount": 91.31, "from_account": "A001779", "to_account": "A001142", "tx_type": "payment", "description": "payment via branch", "fee": 1.5, "currency": "GBP", "channel": "branch", "ip_address": "173.3.202.52", "device_id": "1946f2fd-d485-425c-9c8e-9de6260d66c3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011997", "timestamp": "2024-02-03T12:38:01", "amount": 320.24, "from_account": "A005279", "to_account": "A001397", "tx_type": "deposit", "description": "deposit via online", "fee": 1.8, "currency": "EUR", "channel": "online", "ip_address": "21.64.142.172", "device_id": "9b1271fe-0515-488f-ae96-bf8a9e100193", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011998", "timestamp": "2024-02-28T13:57:55", "amount": 70.6, "from_account": "A003872", "to_account": "A006953", "tx_type": "payment", "description": "payment via branch", "fee": 0.77, "currency": "CAD", "channel": "branch", "ip_address": "207.74.57.247", "device_id": "311c707c-b3d6-4e04-8c8c-0da3ec8dd117", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00011999", "timestamp": "2024-01-09T05:18:17", "amount": 56.47, "from_account": "A004597", "to_account": "A001599", "tx_type": "payment", "description": "payment via mobile", "fee": 0.76, "currency": "GBP", "channel": "mobile", "ip_address": "52.211.92.232", "device_id": "c82a5313-25af-469d-84fc-1b02b82c8e26", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012000", "timestamp": "2024-01-20T13:12:29", "amount": 62.7, "from_account": "A000175", "to_account": "A001172", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.54, "currency": "GBP", "channel": "mobile", "ip_address": "83.149.204.229", "device_id": "e12ca11e-b9cc-4827-8ff8-f3b80c9579b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012001", "timestamp": "2024-03-08T14:51:25", "amount": 337.93, "from_account": "A005450", "to_account": "A001077", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.62, "currency": "USD", "channel": "branch", "ip_address": "64.2.75.41", "device_id": "e92a39de-478c-413c-b305-7342c2e956b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012003", "timestamp": "2024-01-15T15:33:57", "amount": 25.05, "from_account": "A003781", "to_account": "A000419", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "136.89.90.247", "device_id": "0b8539d1-1df1-4613-bed2-4e28ac4dabb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012004", "timestamp": "2024-02-12T15:57:35", "amount": 82.86, "from_account": "A006976", "to_account": "A006943", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.55, "currency": "GBP", "channel": "mobile", "ip_address": "87.62.68.19", "device_id": "e1a0b643-daac-4e0d-8b3c-20824e2ae052", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012005", "timestamp": "2024-01-11T07:50:32", "amount": 13.16, "from_account": "A002966", "to_account": "A003132", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "10.132.186.216", "device_id": "9eaef423-5aa1-4144-a588-52e3310abb31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012006", "timestamp": "2024-01-26T14:09:54", "amount": 30.65, "from_account": "A001498", "to_account": "A002201", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "128.125.224.42", "device_id": "337048f4-607f-499d-98f8-ad86db340ba8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012007", "timestamp": "2024-03-30T13:07:47", "amount": 420.85, "from_account": "A001088", "to_account": "A005932", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.38, "currency": "EUR", "channel": "branch", "ip_address": "167.32.215.86", "device_id": "82a277d7-cdc5-4421-88c6-ac0d7774bc73", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012008", "timestamp": "2024-01-02T15:27:42", "amount": 1.67, "from_account": "A004374", "to_account": "A007288", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "15.182.124.150", "device_id": "792ff496-20f2-486e-a6cf-4fb079543e2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012009", "timestamp": "2024-03-21T09:20:46", "amount": 340.7, "from_account": "A003242", "to_account": "A006755", "tx_type": "payment", "description": "payment via mobile", "fee": 2.25, "currency": "GBP", "channel": "mobile", "ip_address": "44.71.52.224", "device_id": "ec587204-ae9e-4148-a1d7-5d6da8681e96", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012010", "timestamp": "2024-01-07T15:04:34", "amount": 59.45, "from_account": "A006230", "to_account": "A003074", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.74, "currency": "CAD", "channel": "branch", "ip_address": "200.109.152.130", "device_id": "ba49abf0-964e-4e25-8f06-ba0f8acf760d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012011", "timestamp": "2024-03-26T10:17:42", "amount": 47.07, "from_account": "A003856", "to_account": "A004390", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "95.217.208.181", "device_id": "2324ba61-2eb5-4341-9e6e-a6b689e752c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012012", "timestamp": "2024-01-01T12:22:52", "amount": 60.89, "from_account": "A003457", "to_account": "A003601", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.84, "currency": "USD", "channel": "pos", "ip_address": "20.106.128.186", "device_id": "1680159c-212d-4aed-a2d6-6297a2242fcd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012013", "timestamp": "2024-03-08T12:09:54", "amount": 26.13, "from_account": "A004730", "to_account": "A004458", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.37, "currency": "USD", "channel": "online", "ip_address": "213.250.145.161", "device_id": "42fcaac6-5dc5-49f8-8eed-50d66b863ebb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012015", "timestamp": "2024-03-07T14:22:46", "amount": 83.73, "from_account": "A002325", "to_account": "A006873", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.0, "currency": "GBP", "channel": "mobile", "ip_address": "137.128.152.136", "device_id": "f4f4941a-7130-486f-8ebd-7b39be3e2c32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012016", "timestamp": "2024-01-28T06:28:43", "amount": 11.9, "from_account": "A005409", "to_account": "A004049", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "159.140.22.47", "device_id": "ec9159be-040b-4748-abb3-b1b3d1066a6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012017", "timestamp": "2024-01-15T17:40:34", "amount": 72.16, "from_account": "A003484", "to_account": "A001727", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.57, "currency": "CAD", "channel": "atm", "ip_address": "141.52.154.182", "device_id": "2239d179-15bc-46df-8345-7594c416cf26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012018", "timestamp": "2024-02-28T17:11:17", "amount": 5.13, "from_account": "A003928", "to_account": "A000400", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "67.180.89.163", "device_id": "b6d36261-60e7-49b6-a758-d982b341a956", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012019", "timestamp": "2024-03-20T22:21:17", "amount": 886.64, "from_account": "A007381", "to_account": "A002320", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.95, "currency": "CAD", "channel": "pos", "ip_address": "82.181.186.89", "device_id": "00e8e121-fe31-4a5f-abee-3c2d9a5a9dff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012020", "timestamp": "2024-03-17T01:10:50", "amount": 96.35, "from_account": "A005960", "to_account": "A007128", "tx_type": "transfer", "description": "transfer via online", "fee": 1.6, "currency": "GBP", "channel": "online", "ip_address": "145.153.103.63", "device_id": "641d735a-9012-40e0-acc3-ebf31345eea8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012021", "timestamp": "2024-03-11T08:07:29", "amount": 17.68, "from_account": "A002621", "to_account": "A004809", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "220.255.224.251", "device_id": "93edb12d-2cda-4a1e-9f42-4513b5695c45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012022", "timestamp": "2024-03-11T16:25:48", "amount": 64.94, "from_account": "A001113", "to_account": "A004129", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.65, "currency": "CAD", "channel": "branch", "ip_address": "93.232.27.147", "device_id": "c337a322-88ea-40c5-b7a5-71a23f939a1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012023", "timestamp": "2024-01-07T11:02:33", "amount": 99.35, "from_account": "A000520", "to_account": "A002745", "tx_type": "payment", "description": "payment via atm", "fee": 1.78, "currency": "GBP", "channel": "atm", "ip_address": "160.150.99.104", "device_id": "4acbd980-cacf-4cab-b1eb-b96f66a1fe0f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012024", "timestamp": "2024-02-25T06:30:21", "amount": 19.54, "from_account": "A006238", "to_account": "A004704", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "147.62.216.121", "device_id": "2f1241de-e4a1-44a0-b5f9-97ee8dae0504", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012025", "timestamp": "2024-01-12T17:01:40", "amount": 56.86, "from_account": "A003281", "to_account": "A006385", "tx_type": "payment", "description": "payment via pos", "fee": 0.73, "currency": "GBP", "channel": "pos", "ip_address": "114.36.179.106", "device_id": "3f9e06c8-e1dd-4ce8-b47d-e5569653013a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012026", "timestamp": "2024-02-22T12:10:42", "amount": 63.1, "from_account": "A001017", "to_account": "A005276", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.06, "currency": "GBP", "channel": "atm", "ip_address": "214.124.247.155", "device_id": "3dd79b2b-a7a1-433a-997d-d6e4f5d8a561", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012027", "timestamp": "2024-02-26T09:09:27", "amount": 32.72, "from_account": "A000071", "to_account": "A005941", "tx_type": "payment", "description": "payment via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "109.130.44.99", "device_id": "3e93fc69-9b8e-49d4-b61a-c1d23ff2138b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012028", "timestamp": "2024-01-07T14:50:24", "amount": 690.93, "from_account": "A006339", "to_account": "A003950", "tx_type": "deposit", "description": "deposit via atm", "fee": 10.64, "currency": "EUR", "channel": "atm", "ip_address": "147.142.153.120", "device_id": "e8013cd9-e631-44f1-b71d-f9419fa3b052", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012029", "timestamp": "2024-03-05T11:06:44", "amount": 3.29, "from_account": "A002552", "to_account": "A000382", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "206.157.179.85", "device_id": "74dd6a4e-4e43-43aa-ba41-1e38219e7e09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012030", "timestamp": "2024-01-20T12:30:19", "amount": 985.53, "from_account": "A005416", "to_account": "A003768", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.07, "currency": "EUR", "channel": "mobile", "ip_address": "174.101.170.42", "device_id": "a9331d61-46ba-49b5-a312-422776dee21c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012031", "timestamp": "2024-03-18T05:14:01", "amount": 971.55, "from_account": "A000796", "to_account": "A000615", "tx_type": "purchase", "description": "purchase via atm", "fee": 17.55, "currency": "USD", "channel": "atm", "ip_address": "189.16.74.62", "device_id": "22e0b931-70cf-4809-85a5-1f50b28f675a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012032", "timestamp": "2024-01-04T16:34:46", "amount": 97.52, "from_account": "A006265", "to_account": "A002409", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.37, "currency": "EUR", "channel": "mobile", "ip_address": "128.251.211.134", "device_id": "5cb0ac20-56fa-462a-a9c3-a66b88b3e619", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012033", "timestamp": "2024-02-02T11:44:36", "amount": 308.58, "from_account": "A007284", "to_account": "A002115", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.61, "currency": "EUR", "channel": "pos", "ip_address": "183.31.235.248", "device_id": "f7dea1a9-124b-4a9d-943d-a5422420f166", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012034", "timestamp": "2024-02-25T10:18:26", "amount": 961.06, "from_account": "A006381", "to_account": "A002763", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.33, "currency": "GBP", "channel": "branch", "ip_address": "221.64.154.115", "device_id": "8e95957d-d660-4d6a-b2dd-7e7384600838", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012035", "timestamp": "2024-03-31T11:08:32", "amount": 766.56, "from_account": "A000952", "to_account": "A003080", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 13.97, "currency": "EUR", "channel": "pos", "ip_address": "15.238.0.231", "device_id": "1d84f9bb-0673-4498-87f4-2cc0cec00615", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012036", "timestamp": "2024-02-09T21:02:22", "amount": 68.51, "from_account": "A005299", "to_account": "A004019", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "9.65.155.63", "device_id": "9d657a20-f8cc-46e8-9552-17ead180d927", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012038", "timestamp": "2024-01-17T17:29:08", "amount": 43.34, "from_account": "A002331", "to_account": "A003188", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "187.217.25.105", "device_id": "d97e9907-c2b8-4631-aa73-7bffa56799aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012039", "timestamp": "2024-01-16T13:46:38", "amount": 53.65, "from_account": "A006586", "to_account": "A000457", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "129.102.36.63", "device_id": "d2c0b637-69df-4c2d-8b7a-d13edb555094", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012040", "timestamp": "2024-01-21T17:18:08", "amount": 30.65, "from_account": "A006187", "to_account": "A007403", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.61, "currency": "EUR", "channel": "branch", "ip_address": "13.142.113.42", "device_id": "295392e2-32e7-4d05-bd36-faa34fb015ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012041", "timestamp": "2024-02-07T12:46:27", "amount": 25.45, "from_account": "A004661", "to_account": "A000474", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "33.202.145.70", "device_id": "4db4950d-111e-43b6-8bb4-0bbd98055f84", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012042", "timestamp": "2024-03-17T06:30:20", "amount": 96.23, "from_account": "A004963", "to_account": "A002165", "tx_type": "transfer", "description": "transfer via online", "fee": 1.11, "currency": "USD", "channel": "online", "ip_address": "136.186.233.182", "device_id": "44f4c394-6842-490e-b970-61bb35642ab1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012043", "timestamp": "2024-02-20T21:29:02", "amount": 25.0, "from_account": "A000735", "to_account": "A004676", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "149.214.41.172", "device_id": "c02dcc9b-ee79-4f96-8c3a-c1b3a838329a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012044", "timestamp": "2024-02-10T10:03:50", "amount": 8.59, "from_account": "A006137", "to_account": "A003941", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "76.140.255.151", "device_id": "8653c9a2-f989-4877-b30f-3ec9d6c2fff8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012045", "timestamp": "2024-01-08T20:41:10", "amount": 1.18, "from_account": "A001417", "to_account": "A002438", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.0, "currency": "EUR", "channel": "mobile", "ip_address": "6.92.33.153", "device_id": "bd52f113-8507-4ac3-a7f5-7f55e5f54f76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012046", "timestamp": "2024-03-20T18:26:43", "amount": 2714.19, "from_account": "A006074", "to_account": "A001387", "tx_type": "payment", "description": "payment via pos", "fee": 47.49, "currency": "GBP", "channel": "pos", "ip_address": "117.57.252.163", "device_id": "0e25f4d5-d3eb-4ada-aa6a-b01307c6e225", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012047", "timestamp": "2024-03-14T10:05:52", "amount": 644.46, "from_account": "A001291", "to_account": "A005404", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.57, "currency": "CAD", "channel": "mobile", "ip_address": "205.161.248.147", "device_id": "38f32b03-a1c9-47a2-8251-1df3ffdd75c3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012050", "timestamp": "2024-01-17T15:20:50", "amount": 294.95, "from_account": "A001234", "to_account": "A006619", "tx_type": "payment", "description": "payment via branch", "fee": 1.85, "currency": "USD", "channel": "branch", "ip_address": "151.172.214.167", "device_id": "7808a951-0309-46c2-91fe-de0b4364a439", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012051", "timestamp": "2024-03-22T16:40:14", "amount": 441.19, "from_account": "A007347", "to_account": "A000059", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.86, "currency": "USD", "channel": "mobile", "ip_address": "223.81.243.177", "device_id": "11b479f6-254e-40e8-911c-a33b397ebd2a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012052", "timestamp": "2024-01-14T14:19:48", "amount": 330.4, "from_account": "A007354", "to_account": "A004338", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.32, "currency": "CAD", "channel": "branch", "ip_address": "129.8.202.154", "device_id": "5eadebb7-0519-4a87-9703-0b40707ece29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012053", "timestamp": "2024-03-01T13:50:03", "amount": 68.52, "from_account": "A001222", "to_account": "A003962", "tx_type": "purchase", "description": "purchase via online", "fee": 0.95, "currency": "CAD", "channel": "online", "ip_address": "29.115.190.131", "device_id": "627ac992-4605-4a1c-86fc-a83ec5aa6bdb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012054", "timestamp": "2024-03-25T11:03:34", "amount": 435.12, "from_account": "A001456", "to_account": "A003801", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.65, "currency": "CAD", "channel": "atm", "ip_address": "218.109.69.161", "device_id": "8ec58787-f3d1-4dff-9748-895a1981ee05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012055", "timestamp": "2024-01-15T15:17:19", "amount": 163.51, "from_account": "A002733", "to_account": "A002110", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.01, "currency": "GBP", "channel": "atm", "ip_address": "115.233.85.23", "device_id": "0328b05d-ae31-46f3-9f29-a8c60124cb26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012056", "timestamp": "2024-03-27T15:33:47", "amount": 24.83, "from_account": "A006000", "to_account": "A005837", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "134.135.81.105", "device_id": "1d767b8e-5b11-4280-abeb-d82f1b078dd3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012057", "timestamp": "2024-01-25T15:16:23", "amount": 21.57, "from_account": "A003706", "to_account": "A005028", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "122.188.228.248", "device_id": "fcfb5d9b-e56d-419f-9268-ec1a8afbcaef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012058", "timestamp": "2024-02-24T15:55:30", "amount": 37.31, "from_account": "A001024", "to_account": "A006656", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "47.29.75.240", "device_id": "52be3e15-d4df-4b05-88ea-8a012e6a4caa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012059", "timestamp": "2024-01-17T08:24:10", "amount": 41.93, "from_account": "A002061", "to_account": "A005899", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.75, "currency": "USD", "channel": "mobile", "ip_address": "48.106.60.153", "device_id": "9fc853e6-9d7f-417d-b3ab-31c037e029e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012060", "timestamp": "2024-01-05T14:05:32", "amount": 328.46, "from_account": "A002358", "to_account": "A000778", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "85.133.90.158", "device_id": "7bd50d5b-f6a7-47d4-9600-e96b163ba337", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012061", "timestamp": "2024-01-14T14:31:53", "amount": 240.63, "from_account": "A001252", "to_account": "A005377", "tx_type": "payment", "description": "payment via online", "fee": 0.63, "currency": "EUR", "channel": "online", "ip_address": "40.179.245.96", "device_id": "b1caf345-26ac-42cd-aaa2-331f59647c5b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012062", "timestamp": "2024-03-30T11:24:56", "amount": 83.8, "from_account": "A006443", "to_account": "A001485", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.11, "currency": "USD", "channel": "atm", "ip_address": "119.124.187.90", "device_id": "3d487402-97e7-4f0d-a771-4ef3975acbad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012063", "timestamp": "2024-03-15T12:51:51", "amount": 34.1, "from_account": "A003466", "to_account": "A005273", "tx_type": "purchase", "description": "purchase via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "105.247.107.129", "device_id": "96b3e26f-766d-4a8c-b982-b48a450fb81a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012064", "timestamp": "2024-03-07T16:27:50", "amount": 6.26, "from_account": "A001379", "to_account": "A000849", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "5.136.239.95", "device_id": "c0966094-54a7-459c-b81c-7d3f97e13f1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012065", "timestamp": "2024-02-14T08:39:41", "amount": 576.47, "from_account": "A005134", "to_account": "A006816", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.6, "currency": "USD", "channel": "branch", "ip_address": "84.106.172.81", "device_id": "09a1cbc3-f6d7-4660-a3c9-5f7911f05447", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012066", "timestamp": "2024-01-18T16:47:01", "amount": 53.68, "from_account": "A004677", "to_account": "A002608", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.42, "currency": "CAD", "channel": "mobile", "ip_address": "49.154.214.70", "device_id": "52cd92ad-53df-4c20-a59f-e5acada9122f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012067", "timestamp": "2024-03-23T17:45:45", "amount": 78.02, "from_account": "A005939", "to_account": "A007487", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "158.79.246.1", "device_id": "f5b61033-dd7f-4b78-b460-d39eebc66973", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012068", "timestamp": "2024-02-01T08:19:24", "amount": 79.65, "from_account": "A004466", "to_account": "A002873", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.1, "currency": "GBP", "channel": "branch", "ip_address": "131.177.232.96", "device_id": "b3242e44-33b6-4d84-9842-e74f5f9b50c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012069", "timestamp": "2024-02-20T16:52:08", "amount": 70.01, "from_account": "A000311", "to_account": "A000567", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "180.31.14.99", "device_id": "41d63125-6e91-4d19-8498-3bd07879dff6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012070", "timestamp": "2024-03-22T08:41:17", "amount": 254.68, "from_account": "A003682", "to_account": "A006650", "tx_type": "payment", "description": "payment via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "67.230.168.154", "device_id": "b3356f37-88ed-499e-afb8-fd5faf2b8692", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012071", "timestamp": "2024-01-02T17:25:56", "amount": 76.88, "from_account": "A006779", "to_account": "A005088", "tx_type": "payment", "description": "payment via online", "fee": 0.64, "currency": "GBP", "channel": "online", "ip_address": "76.121.131.182", "device_id": "3d01ce57-197d-4b53-8cf5-dda1ab7d57a2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012072", "timestamp": "2024-01-11T16:50:52", "amount": 3153.92, "from_account": "A002353", "to_account": "A004107", "tx_type": "deposit", "description": "deposit via mobile", "fee": 11.79, "currency": "CAD", "channel": "mobile", "ip_address": "62.15.32.173", "device_id": "c97111f3-3aa3-4878-9523-82a5eb75cbbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012073", "timestamp": "2024-03-14T16:22:43", "amount": 685.23, "from_account": "A000428", "to_account": "A003685", "tx_type": "payment", "description": "payment via mobile", "fee": 10.96, "currency": "EUR", "channel": "mobile", "ip_address": "75.201.17.195", "device_id": "6d853e68-231e-461d-8eb6-c3eaf8d53c6a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012074", "timestamp": "2024-01-15T20:32:17", "amount": 37.48, "from_account": "A006339", "to_account": "A004435", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "135.194.172.104", "device_id": "0cc3b395-cccf-424f-b157-5d1eae23534b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012075", "timestamp": "2024-01-06T08:00:35", "amount": 98.4, "from_account": "A000578", "to_account": "A005826", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.96, "currency": "CAD", "channel": "branch", "ip_address": "73.31.167.226", "device_id": "f5cbce8e-d1ae-4d5f-b768-57484d6fa4ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012076", "timestamp": "2024-02-11T20:38:08", "amount": 19.04, "from_account": "A002839", "to_account": "A006488", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "40.18.211.115", "device_id": "faa88afe-7a4a-43ab-821a-bf6e5876e984", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012077", "timestamp": "2024-03-26T11:52:39", "amount": 40.21, "from_account": "A007368", "to_account": "A003518", "tx_type": "purchase", "description": "purchase via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "71.83.132.76", "device_id": "4ca7d6d2-bd5c-4d52-8164-8844f591e98b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012078", "timestamp": "2024-01-06T08:43:02", "amount": 55.36, "from_account": "A005187", "to_account": "A005995", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.95, "currency": "EUR", "channel": "atm", "ip_address": "93.23.238.96", "device_id": "2a26ea2f-8203-4608-9569-361f83b840df", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012079", "timestamp": "2024-03-09T11:20:51", "amount": 987.3, "from_account": "A006239", "to_account": "A004547", "tx_type": "transfer", "description": "transfer via online", "fee": 10.1, "currency": "EUR", "channel": "online", "ip_address": "123.160.234.104", "device_id": "0e13d1e6-4c9b-4c59-bcb7-157d300d978e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012080", "timestamp": "2024-03-01T12:44:39", "amount": 544.44, "from_account": "A002195", "to_account": "A000675", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.51, "currency": "USD", "channel": "mobile", "ip_address": "179.153.44.207", "device_id": "110b9ff0-0426-48f6-9119-1dbc953382d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012081", "timestamp": "2024-01-20T02:33:02", "amount": 747.41, "from_account": "A004553", "to_account": "A005685", "tx_type": "payment", "description": "payment via online", "fee": 12.16, "currency": "USD", "channel": "online", "ip_address": "15.135.130.103", "device_id": "eb76b344-58b6-456e-83f2-ebbaba798c21", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012082", "timestamp": "2024-03-04T09:45:31", "amount": 80.54, "from_account": "A006576", "to_account": "A006830", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "189.156.117.166", "device_id": "57519fb8-fb6a-4774-ae80-7ddb83e8b65b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012083", "timestamp": "2024-01-28T05:55:52", "amount": 434.88, "from_account": "A000346", "to_account": "A004111", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.6, "currency": "USD", "channel": "pos", "ip_address": "45.44.145.31", "device_id": "afdc38f1-3e24-461e-96f3-1246e1096bf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012084", "timestamp": "2024-02-24T09:27:37", "amount": 16.52, "from_account": "A005408", "to_account": "A000027", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "40.21.137.75", "device_id": "48982e35-1bbb-4232-a55a-c41e62cf03e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012085", "timestamp": "2024-03-26T11:06:21", "amount": 92.91, "from_account": "A001801", "to_account": "A005214", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.93, "currency": "USD", "channel": "mobile", "ip_address": "3.37.9.109", "device_id": "6a2bb5d9-03c1-439c-8a5d-8afaabb2ea71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012086", "timestamp": "2024-02-29T19:48:39", "amount": 324.03, "from_account": "A006565", "to_account": "A002107", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.23, "currency": "GBP", "channel": "branch", "ip_address": "106.234.186.155", "device_id": "e21e8c44-0c6f-4c2f-a203-15cf1d85289a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012087", "timestamp": "2024-01-31T14:48:38", "amount": 85.25, "from_account": "A006042", "to_account": "A004095", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.47, "currency": "CAD", "channel": "atm", "ip_address": "37.175.227.95", "device_id": "5e508016-27b8-47d0-9c79-edd1983415d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012088", "timestamp": "2024-03-06T14:28:11", "amount": 78.02, "from_account": "A007020", "to_account": "A001538", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.75, "currency": "USD", "channel": "branch", "ip_address": "13.175.143.180", "device_id": "0061515c-acc5-4de9-ae3f-5efb993ad1df", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012089", "timestamp": "2024-01-06T17:07:46", "amount": 76.27, "from_account": "A003385", "to_account": "A003130", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.52, "currency": "USD", "channel": "pos", "ip_address": "120.57.106.72", "device_id": "f9215c00-c6d8-4812-966e-42bd072b1229", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012090", "timestamp": "2024-01-26T05:26:33", "amount": 529.09, "from_account": "A006335", "to_account": "A005836", "tx_type": "deposit", "description": "deposit via online", "fee": 4.73, "currency": "GBP", "channel": "online", "ip_address": "212.35.216.92", "device_id": "4d0a9c85-9cb8-425e-8f28-d106ddc0bb78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012091", "timestamp": "2024-01-03T13:36:19", "amount": 936.04, "from_account": "A000249", "to_account": "A004294", "tx_type": "deposit", "description": "deposit via online", "fee": 16.21, "currency": "GBP", "channel": "online", "ip_address": "92.120.14.157", "device_id": "56bab7ed-9860-4771-bf49-dac4f419a3b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012092", "timestamp": "2024-02-06T12:45:47", "amount": 5.74, "from_account": "A003900", "to_account": "A006547", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "37.56.100.108", "device_id": "1249b99d-3468-48d9-8e2a-6b0539431238", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012093", "timestamp": "2024-03-18T18:48:31", "amount": 365.72, "from_account": "A002837", "to_account": "A007507", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.71, "currency": "GBP", "channel": "atm", "ip_address": "208.192.61.33", "device_id": "fa8765a9-a8ca-4404-9edf-788bfc0040e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012094", "timestamp": "2024-01-26T16:24:51", "amount": 72.81, "from_account": "A001777", "to_account": "A003217", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "70.192.64.132", "device_id": "cdf532d3-3fda-444c-9d26-bf1fe7a4e4d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012095", "timestamp": "2024-02-28T08:04:51", "amount": 448.35, "from_account": "A002800", "to_account": "A003113", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.94, "currency": "EUR", "channel": "mobile", "ip_address": "93.244.232.253", "device_id": "fd34a160-0949-4dfe-923d-6f7f3cbcd7a2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012096", "timestamp": "2024-01-10T14:45:11", "amount": 96.26, "from_account": "A003339", "to_account": "A007229", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "23.68.247.173", "device_id": "a0cdf8e1-b2da-40d4-8c1b-e54436d21f0e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012097", "timestamp": "2024-01-08T08:21:36", "amount": 465.45, "from_account": "A006566", "to_account": "A005889", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.0, "currency": "CAD", "channel": "branch", "ip_address": "66.29.243.3", "device_id": "cb4107a7-99d0-4375-8c65-1d9a232577eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012098", "timestamp": "2024-01-08T14:35:43", "amount": 629.61, "from_account": "A005329", "to_account": "A005160", "tx_type": "transfer", "description": "transfer via online", "fee": 10.55, "currency": "EUR", "channel": "online", "ip_address": "207.196.208.145", "device_id": "091237d2-a3e9-4a42-a8ce-2f2e67ed896f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012099", "timestamp": "2024-01-27T16:16:46", "amount": 44.1, "from_account": "A006296", "to_account": "A006193", "tx_type": "payment", "description": "payment via branch", "fee": 0.83, "currency": "CAD", "channel": "branch", "ip_address": "74.251.12.76", "device_id": "0e34eb21-468e-4297-82f4-fbb3ce2e293d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012100", "timestamp": "2024-01-21T16:20:47", "amount": 35.36, "from_account": "A005065", "to_account": "A003617", "tx_type": "deposit", "description": "deposit via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "213.75.201.108", "device_id": "7ff73800-6d1e-4893-9324-8e610cd1be7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012101", "timestamp": "2024-03-21T13:59:35", "amount": 26.24, "from_account": "A004158", "to_account": "A005921", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "2.79.201.21", "device_id": "746d05c2-f27e-406f-9bd8-f910786e4df6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012103", "timestamp": "2024-01-14T20:36:09", "amount": 79.56, "from_account": "A004275", "to_account": "A001719", "tx_type": "purchase", "description": "purchase via online", "fee": 0.95, "currency": "GBP", "channel": "online", "ip_address": "163.55.154.123", "device_id": "de348330-7c8d-4bf8-b204-321510838208", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012104", "timestamp": "2024-02-09T04:58:48", "amount": 84.03, "from_account": "A005081", "to_account": "A006071", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "USD", "channel": "online", "ip_address": "182.11.72.97", "device_id": "dace1a41-dbbe-44be-b5ca-357bd0abf4d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012105", "timestamp": "2024-02-02T14:56:49", "amount": 3044.35, "from_account": "A007339", "to_account": "A004284", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 55.26, "currency": "USD", "channel": "atm", "ip_address": "5.62.162.128", "device_id": "d11e172d-d874-4857-92fe-c7b0d5e8ab17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012106", "timestamp": "2024-02-05T13:55:05", "amount": 320.63, "from_account": "A002037", "to_account": "A003434", "tx_type": "purchase", "description": "purchase via online", "fee": 2.21, "currency": "EUR", "channel": "online", "ip_address": "139.246.152.128", "device_id": "892b3e16-f8cb-4ba1-ab53-3efcd882ce3f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012107", "timestamp": "2024-03-13T19:40:54", "amount": 72.2, "from_account": "A004134", "to_account": "A000331", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.75, "currency": "GBP", "channel": "atm", "ip_address": "8.155.169.98", "device_id": "6547bdab-649d-445b-8f21-5d236d8194e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012108", "timestamp": "2024-02-03T11:35:30", "amount": 10.62, "from_account": "A007180", "to_account": "A000828", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "80.224.20.242", "device_id": "e0faf0c1-c379-4b75-8c9e-f338f01622f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012109", "timestamp": "2024-01-16T17:02:14", "amount": 99.44, "from_account": "A005964", "to_account": "A002192", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.31, "currency": "EUR", "channel": "mobile", "ip_address": "106.149.177.157", "device_id": "eed1e2ac-95f0-4930-842f-0d1bfe24af86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012110", "timestamp": "2024-03-12T15:51:15", "amount": 61.55, "from_account": "A007008", "to_account": "A000369", "tx_type": "deposit", "description": "deposit via online", "fee": 0.64, "currency": "CAD", "channel": "online", "ip_address": "75.150.72.131", "device_id": "709d4e60-fccd-404a-a14a-96121f462d98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012111", "timestamp": "2024-01-27T06:38:47", "amount": 32.79, "from_account": "A002889", "to_account": "A006648", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.5, "currency": "USD", "channel": "branch", "ip_address": "149.163.105.214", "device_id": "1b9c9379-5fe2-4bab-816b-0ced8f73efc3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012112", "timestamp": "2024-01-06T13:36:54", "amount": 3173.88, "from_account": "A002347", "to_account": "A007264", "tx_type": "payment", "description": "payment via online", "fee": 25.16, "currency": "EUR", "channel": "online", "ip_address": "157.36.247.92", "device_id": "dfe5ad81-b35a-414e-a217-869d4212f40c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012113", "timestamp": "2024-03-02T09:35:20", "amount": 87.73, "from_account": "A000059", "to_account": "A006837", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.0, "currency": "USD", "channel": "pos", "ip_address": "48.184.17.95", "device_id": "dc40df9d-42c7-404b-9f0f-0177b3d8e03b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012114", "timestamp": "2024-02-12T20:07:54", "amount": 31.9, "from_account": "A001904", "to_account": "A002327", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "107.103.74.145", "device_id": "4273ea24-53b3-4864-986b-bff28ee7e867", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012115", "timestamp": "2024-01-02T16:19:57", "amount": 62.66, "from_account": "A001056", "to_account": "A006458", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.88, "currency": "GBP", "channel": "pos", "ip_address": "5.181.142.132", "device_id": "1f7d231d-9213-4efa-89f4-2cd78028dea8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012116", "timestamp": "2024-03-01T07:04:46", "amount": 89.37, "from_account": "A007019", "to_account": "A001663", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.28, "currency": "USD", "channel": "atm", "ip_address": "10.139.157.19", "device_id": "31419632-ff60-40d8-8f14-9c770de52945", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012117", "timestamp": "2024-03-09T13:43:05", "amount": 1.86, "from_account": "A006962", "to_account": "A000745", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "28.190.43.38", "device_id": "c63e1274-c6cb-4e52-b110-e046a922658f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012118", "timestamp": "2024-02-05T14:20:39", "amount": 32.39, "from_account": "A000601", "to_account": "A003228", "tx_type": "payment", "description": "payment via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "203.180.24.68", "device_id": "3977323f-4886-447a-85d0-e39895977462", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012119", "timestamp": "2024-02-22T07:10:23", "amount": 582.95, "from_account": "A004617", "to_account": "A001883", "tx_type": "payment", "description": "payment via atm", "fee": 11.5, "currency": "USD", "channel": "atm", "ip_address": "67.161.182.168", "device_id": "3f646364-7559-4cb4-beee-10a9b30d6ef5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012120", "timestamp": "2024-03-07T16:10:02", "amount": 66.45, "from_account": "A001515", "to_account": "A002374", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.64, "currency": "GBP", "channel": "atm", "ip_address": "53.151.226.159", "device_id": "52bbba88-9102-4d4f-82ab-bb46afb58265", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012121", "timestamp": "2024-03-18T12:59:06", "amount": 85.41, "from_account": "A006802", "to_account": "A003778", "tx_type": "payment", "description": "payment via online", "fee": 1.28, "currency": "GBP", "channel": "online", "ip_address": "50.150.106.71", "device_id": "834a7afa-5dfc-4109-9f12-bddf860f8b73", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012122", "timestamp": "2024-02-08T18:21:45", "amount": 2.93, "from_account": "A004947", "to_account": "A007502", "tx_type": "purchase", "description": "purchase via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "26.220.139.215", "device_id": "b3f0bc6f-ed0e-432f-871e-f7ff51718551", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012123", "timestamp": "2024-01-02T11:44:45", "amount": 11.25, "from_account": "A003774", "to_account": "A003513", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "170.231.109.221", "device_id": "42e02f5a-f3bd-4745-82cf-970cb58e5002", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012124", "timestamp": "2024-02-25T06:53:04", "amount": 432.55, "from_account": "A002563", "to_account": "A006944", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.88, "currency": "CAD", "channel": "mobile", "ip_address": "48.164.239.23", "device_id": "391f63ad-5bf0-4d05-9a2d-4cde474d7abf", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012125", "timestamp": "2024-03-01T11:32:59", "amount": 57.28, "from_account": "A003449", "to_account": "A002534", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "135.46.150.59", "device_id": "4908bb64-5335-43f5-8e11-abc8aebdba35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012126", "timestamp": "2024-03-07T08:25:56", "amount": 30.03, "from_account": "A004862", "to_account": "A005117", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "187.155.187.39", "device_id": "1ed7ccc3-eb21-4985-b358-ae68163f7148", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012127", "timestamp": "2024-02-13T16:45:55", "amount": 22.37, "from_account": "A000201", "to_account": "A005759", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.4, "currency": "GBP", "channel": "atm", "ip_address": "109.188.157.55", "device_id": "670ab255-e659-4ed7-b768-cf7082991316", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012128", "timestamp": "2024-03-15T14:21:32", "amount": 34.23, "from_account": "A007236", "to_account": "A006130", "tx_type": "deposit", "description": "deposit via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "212.147.253.230", "device_id": "03a07e9a-0b6e-4a01-bf0c-18272f41ed86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012129", "timestamp": "2024-03-14T23:08:40", "amount": 268.68, "from_account": "A000465", "to_account": "A000336", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.41, "currency": "EUR", "channel": "mobile", "ip_address": "178.53.81.81", "device_id": "f5644ac7-49d2-4c9d-a06a-4c80d84e8028", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012130", "timestamp": "2024-02-07T14:48:35", "amount": 11.54, "from_account": "A003658", "to_account": "A005805", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "82.53.62.192", "device_id": "a3a8d3be-09a3-4114-9e6c-57845e7ef389", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012131", "timestamp": "2024-01-03T15:18:56", "amount": 47.71, "from_account": "A002050", "to_account": "A000521", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "25.10.9.93", "device_id": "54c250f9-bd86-4334-855b-813045df68b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012132", "timestamp": "2024-03-08T09:36:56", "amount": 5.78, "from_account": "A000079", "to_account": "A005305", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "9.204.169.171", "device_id": "a3ca1456-785d-4aba-a23b-236a26fd0ee6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012133", "timestamp": "2024-02-18T18:09:37", "amount": 12.32, "from_account": "A004909", "to_account": "A005982", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "205.117.64.13", "device_id": "3e7b488a-67ae-4e24-8ae1-20b14986486b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012134", "timestamp": "2024-02-04T11:39:08", "amount": 38.41, "from_account": "A007307", "to_account": "A001175", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.58, "currency": "GBP", "channel": "pos", "ip_address": "20.238.76.192", "device_id": "b0b7966d-c633-46bf-8d7b-02e1fcfac2e5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012135", "timestamp": "2024-03-29T14:12:34", "amount": 71.91, "from_account": "A004448", "to_account": "A004027", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "200.169.196.82", "device_id": "040da8f8-7521-47bc-b937-5b26441044c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012136", "timestamp": "2024-01-29T20:45:31", "amount": 35.84, "from_account": "A003250", "to_account": "A004755", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "135.246.12.141", "device_id": "6dde5dfb-8bb6-44b6-8b53-7dfb7d0ec943", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012137", "timestamp": "2024-02-11T10:35:32", "amount": 86.49, "from_account": "A002259", "to_account": "A004544", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.35, "currency": "CAD", "channel": "pos", "ip_address": "16.6.171.247", "device_id": "8dc7e289-c74f-47dc-84d2-1f2816353ceb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012138", "timestamp": "2024-03-21T21:31:13", "amount": 152.73, "from_account": "A007459", "to_account": "A001664", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.25, "currency": "EUR", "channel": "pos", "ip_address": "200.42.211.50", "device_id": "46335cbc-83f0-47a6-9cb4-64e331cb0e83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012139", "timestamp": "2024-03-09T09:56:10", "amount": 14.45, "from_account": "A000294", "to_account": "A004699", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "133.250.148.97", "device_id": "a467c449-e1bc-4d70-9159-9a26eeb511f4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012140", "timestamp": "2024-03-27T08:37:08", "amount": 632.09, "from_account": "A007017", "to_account": "A002111", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.22, "currency": "GBP", "channel": "pos", "ip_address": "210.79.6.208", "device_id": "57db0c7d-3b51-4b02-abe5-fc252aa9866f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012141", "timestamp": "2024-02-05T03:51:01", "amount": 23.8, "from_account": "A000114", "to_account": "A007450", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.46, "currency": "USD", "channel": "mobile", "ip_address": "17.51.169.138", "device_id": "b6a500f5-531a-458b-9583-b5faa246195d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012142", "timestamp": "2024-03-15T16:32:40", "amount": 760.69, "from_account": "A003315", "to_account": "A004692", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.85, "currency": "USD", "channel": "branch", "ip_address": "150.13.100.124", "device_id": "0f702eb0-5b38-4f7e-b7a2-75b3c1896fe7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012143", "timestamp": "2024-02-18T16:05:14", "amount": 72.55, "from_account": "A001967", "to_account": "A000988", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.67, "currency": "CAD", "channel": "atm", "ip_address": "49.247.220.247", "device_id": "5b7aadd4-bbd7-4bcc-bb9b-2ab32b25c211", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012145", "timestamp": "2024-01-11T08:57:47", "amount": 73.59, "from_account": "A006691", "to_account": "A000411", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "141.47.127.179", "device_id": "ac55ce65-529b-4ec2-bfe9-62a79e15ec44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012146", "timestamp": "2024-01-11T13:33:37", "amount": 40.45, "from_account": "A003879", "to_account": "A000646", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "80.134.59.225", "device_id": "d4340a5c-ba5b-4afe-95ca-42d96e4a2f9d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012147", "timestamp": "2024-02-25T13:33:18", "amount": 85.12, "from_account": "A002180", "to_account": "A004443", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.37, "currency": "USD", "channel": "mobile", "ip_address": "120.55.186.242", "device_id": "f98f0ef1-d305-40dc-a216-9595a9eb7ecf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012148", "timestamp": "2024-02-25T10:27:22", "amount": 77.29, "from_account": "A006285", "to_account": "A004256", "tx_type": "payment", "description": "payment via mobile", "fee": 0.9, "currency": "CAD", "channel": "mobile", "ip_address": "161.33.43.164", "device_id": "38bf3601-7e24-44af-9f1f-fe04290eb24b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012149", "timestamp": "2024-02-23T10:25:56", "amount": 4482.91, "from_account": "A003721", "to_account": "A002746", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 41.09, "currency": "EUR", "channel": "atm", "ip_address": "193.135.168.224", "device_id": "cc4b3f2c-3b56-4880-8935-c87fae65c9fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012152", "timestamp": "2024-03-03T16:04:30", "amount": 59.41, "from_account": "A000290", "to_account": "A003625", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "77.180.175.20", "device_id": "5e989831-acce-4707-aa42-32e4489e40cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012153", "timestamp": "2024-01-09T04:50:20", "amount": 155.09, "from_account": "A005602", "to_account": "A005797", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.74, "currency": "EUR", "channel": "atm", "ip_address": "97.245.58.194", "device_id": "a0f5c999-d1cb-4e9e-a3b2-5a01e00bd022", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012154", "timestamp": "2024-02-09T10:42:37", "amount": 72.38, "from_account": "A000586", "to_account": "A007000", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.72, "currency": "CAD", "channel": "branch", "ip_address": "153.141.241.135", "device_id": "ea5a6498-bd28-4cd1-92f8-482384fb98e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012155", "timestamp": "2024-02-17T09:22:01", "amount": 43.92, "from_account": "A006991", "to_account": "A006098", "tx_type": "deposit", "description": "deposit via online", "fee": 0.78, "currency": "CAD", "channel": "online", "ip_address": "22.129.254.88", "device_id": "e71d9f26-7c17-4a98-b3b2-e3e08cd8b844", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012156", "timestamp": "2024-02-25T11:38:33", "amount": 96.12, "from_account": "A000414", "to_account": "A002828", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "68.72.122.61", "device_id": "4a782208-1e9b-4ed7-8ba8-fa6d49d33d06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012157", "timestamp": "2024-03-15T09:21:28", "amount": 3462.61, "from_account": "A001708", "to_account": "A001261", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 22.93, "currency": "GBP", "channel": "online", "ip_address": "141.125.215.46", "device_id": "0a0e2dc4-976d-4402-9ac4-0b4ff7d71035", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012158", "timestamp": "2024-02-11T16:08:51", "amount": 92.46, "from_account": "A002096", "to_account": "A004772", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "89.251.122.196", "device_id": "3e3af520-b450-4941-9c40-8da3f960e088", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012159", "timestamp": "2024-03-10T10:05:54", "amount": 77.21, "from_account": "A003736", "to_account": "A004968", "tx_type": "payment", "description": "payment via branch", "fee": 1.42, "currency": "USD", "channel": "branch", "ip_address": "19.200.18.22", "device_id": "5a7a3880-3a63-4895-b5f8-6d659d2e1cb4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012160", "timestamp": "2024-02-01T05:37:12", "amount": 15.69, "from_account": "A001474", "to_account": "A006534", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "195.125.100.179", "device_id": "2d96bcb8-9408-4908-8e5f-6c8c68c37512", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012161", "timestamp": "2024-03-25T09:12:43", "amount": 9.11, "from_account": "A002603", "to_account": "A005395", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "145.189.213.62", "device_id": "c7245f1e-0cff-4752-a182-5de692347c72", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012162", "timestamp": "2024-03-26T09:39:42", "amount": 88.06, "from_account": "A004879", "to_account": "A000433", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "27.148.27.207", "device_id": "c43bf697-1cb1-4264-9641-d5025ba4fa5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012163", "timestamp": "2024-01-29T11:30:05", "amount": 90.48, "from_account": "A007388", "to_account": "A005661", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.62, "currency": "CAD", "channel": "branch", "ip_address": "29.205.159.221", "device_id": "e6de212f-8488-4895-a24b-f2cce45c4a9a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012164", "timestamp": "2024-03-25T13:51:17", "amount": 27.59, "from_account": "A003804", "to_account": "A004305", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "18.236.135.88", "device_id": "eef98dc8-85a8-47d8-9fa5-876066c464a5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012165", "timestamp": "2024-02-16T13:42:48", "amount": 47.14, "from_account": "A006626", "to_account": "A005347", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "29.91.192.245", "device_id": "296a0180-29d4-4c77-9a76-46afa2fb06aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012166", "timestamp": "2024-01-06T15:09:32", "amount": 539.05, "from_account": "A005210", "to_account": "A000281", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.52, "currency": "USD", "channel": "atm", "ip_address": "116.181.222.140", "device_id": "2b19caa0-aed9-441d-8a7e-2c41849862cb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012167", "timestamp": "2024-03-27T18:09:56", "amount": 92.47, "from_account": "A007443", "to_account": "A007432", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.85, "currency": "GBP", "channel": "branch", "ip_address": "58.88.129.36", "device_id": "889b3435-7c02-493c-9584-45a6d4ae0524", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012168", "timestamp": "2024-02-10T09:31:38", "amount": 18.55, "from_account": "A001130", "to_account": "A003366", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "117.241.10.53", "device_id": "88ee4847-6ede-457f-bb46-92d00e0c7038", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012169", "timestamp": "2024-03-28T05:11:09", "amount": 740.13, "from_account": "A000408", "to_account": "A004129", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.4, "currency": "EUR", "channel": "mobile", "ip_address": "153.30.46.115", "device_id": "55dceed0-e953-490b-947f-69423d20e3ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012170", "timestamp": "2024-03-03T15:41:24", "amount": 63.52, "from_account": "A006427", "to_account": "A004562", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "13.182.55.159", "device_id": "ee8569a5-ce04-471b-a14f-d1be64d2fac4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012171", "timestamp": "2024-02-07T05:50:54", "amount": 619.88, "from_account": "A002853", "to_account": "A004940", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.37, "currency": "USD", "channel": "branch", "ip_address": "39.104.110.11", "device_id": "d5a023c6-d5a1-4be9-af19-7e9ce355caa5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012172", "timestamp": "2024-01-02T09:15:02", "amount": 60.63, "from_account": "A001113", "to_account": "A003624", "tx_type": "payment", "description": "payment via mobile", "fee": 0.49, "currency": "USD", "channel": "mobile", "ip_address": "50.87.88.190", "device_id": "36c568d1-686f-406b-8c00-a1f4e1291d9c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012173", "timestamp": "2024-02-28T10:30:05", "amount": 88.97, "from_account": "A001225", "to_account": "A000159", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.55, "currency": "EUR", "channel": "atm", "ip_address": "66.143.133.227", "device_id": "e62fc9ca-fdc6-434b-822b-707a7fcdbeee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012174", "timestamp": "2024-02-14T15:49:10", "amount": 34.9, "from_account": "A001942", "to_account": "A004795", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "112.31.254.64", "device_id": "d7a38e74-9a3b-439c-be16-0bc52dcae40a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012175", "timestamp": "2024-01-09T14:57:17", "amount": 20.27, "from_account": "A004760", "to_account": "A006392", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "27.208.185.175", "device_id": "89e59afb-f179-44df-9b4d-27c932b7cb03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012176", "timestamp": "2024-01-21T10:22:53", "amount": 91.41, "from_account": "A003524", "to_account": "A001374", "tx_type": "payment", "description": "payment via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "65.236.240.182", "device_id": "6be55842-0937-4464-80f8-c35802debf67", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012177", "timestamp": "2024-01-22T18:14:17", "amount": 67.27, "from_account": "A007022", "to_account": "A002087", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.22, "currency": "EUR", "channel": "pos", "ip_address": "175.119.217.29", "device_id": "c9943830-bb71-4669-ac62-073a7606d73f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012178", "timestamp": "2024-02-07T16:49:59", "amount": 92.48, "from_account": "A004276", "to_account": "A002334", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.74, "currency": "CAD", "channel": "mobile", "ip_address": "217.73.97.242", "device_id": "a9865ea9-0bc5-4f43-ac90-58996bde070c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012179", "timestamp": "2024-03-05T08:22:43", "amount": 36.34, "from_account": "A006655", "to_account": "A004506", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "47.0.99.102", "device_id": "7465b223-971b-4fd7-bee1-1c4deca3a5f5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012180", "timestamp": "2024-03-22T08:41:19", "amount": 9.82, "from_account": "A006095", "to_account": "A000652", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "175.82.220.180", "device_id": "81eccfac-4bbf-4d36-8da0-c620c5d3a92a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012181", "timestamp": "2024-02-07T14:40:27", "amount": 39.1, "from_account": "A001894", "to_account": "A002746", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.54, "currency": "GBP", "channel": "pos", "ip_address": "112.145.56.214", "device_id": "2386fc3b-fc15-4aed-b1e4-f2bad82d0f36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012182", "timestamp": "2024-02-17T13:24:55", "amount": 43.24, "from_account": "A005815", "to_account": "A001354", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "108.138.178.90", "device_id": "990f340c-1c45-4508-a659-a25406f47706", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012183", "timestamp": "2024-03-19T08:53:06", "amount": 43.5, "from_account": "A007458", "to_account": "A004105", "tx_type": "payment", "description": "payment via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "109.38.90.93", "device_id": "d308fcf6-c69f-4e50-8498-756b8dbf3963", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012184", "timestamp": "2024-03-13T10:39:23", "amount": 67.96, "from_account": "A005842", "to_account": "A002644", "tx_type": "deposit", "description": "deposit via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "59.135.171.36", "device_id": "d695e1b7-4d1a-4a66-a336-c5cf2eee1902", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012185", "timestamp": "2024-03-21T12:14:39", "amount": 50.92, "from_account": "A002818", "to_account": "A006121", "tx_type": "transfer", "description": "transfer via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "64.168.147.229", "device_id": "01a09497-4d2e-4460-a51a-c662af2250c1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012186", "timestamp": "2024-02-03T16:27:14", "amount": 79.34, "from_account": "A004039", "to_account": "A004152", "tx_type": "transfer", "description": "transfer via online", "fee": 0.49, "currency": "CAD", "channel": "online", "ip_address": "125.197.117.72", "device_id": "6bfdae52-f57f-4a8d-9ef2-9a56cd8644c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012187", "timestamp": "2024-02-03T06:54:48", "amount": 72.37, "from_account": "A004627", "to_account": "A001985", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.14, "currency": "GBP", "channel": "mobile", "ip_address": "17.97.252.79", "device_id": "b23ed923-ea7c-43c0-bd9f-c5e43b2b539b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012188", "timestamp": "2024-01-17T17:55:45", "amount": 200.25, "from_account": "A003908", "to_account": "A000430", "tx_type": "payment", "description": "payment via branch", "fee": 1.31, "currency": "EUR", "channel": "branch", "ip_address": "151.199.242.145", "device_id": "4a91e259-34a6-410e-b555-82c25b5b0444", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012189", "timestamp": "2024-02-16T09:21:25", "amount": 28.25, "from_account": "A002525", "to_account": "A004550", "tx_type": "deposit", "description": "deposit via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "139.125.81.65", "device_id": "8cffde56-8628-455b-9c57-3cd840d8f62b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012190", "timestamp": "2024-02-21T13:33:16", "amount": 118.51, "from_account": "A003298", "to_account": "A000332", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.48, "currency": "EUR", "channel": "branch", "ip_address": "177.7.92.87", "device_id": "69ab7547-682c-4af0-8a01-fb5c0aa7a0ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012191", "timestamp": "2024-01-17T16:05:02", "amount": 82.15, "from_account": "A002576", "to_account": "A002367", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.76, "currency": "CAD", "channel": "atm", "ip_address": "109.2.44.246", "device_id": "908a8ece-0d8e-4f6f-a8d2-c964d3c24083", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012192", "timestamp": "2024-01-29T17:50:01", "amount": 79.83, "from_account": "A004767", "to_account": "A005037", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.97, "currency": "USD", "channel": "pos", "ip_address": "154.236.146.143", "device_id": "9dda1d6e-60f3-460e-b6b1-2054e11b1e7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012193", "timestamp": "2024-01-07T07:59:30", "amount": 369.19, "from_account": "A006696", "to_account": "A005755", "tx_type": "payment", "description": "payment via online", "fee": 5.05, "currency": "CAD", "channel": "online", "ip_address": "151.194.97.186", "device_id": "7407a801-b08c-44f6-99bb-1029a24fba6c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012194", "timestamp": "2024-01-12T01:08:14", "amount": 976.5, "from_account": "A003358", "to_account": "A000245", "tx_type": "transfer", "description": "transfer via atm", "fee": 11.87, "currency": "EUR", "channel": "atm", "ip_address": "134.86.2.10", "device_id": "b8d3ae3f-99c9-4899-a049-426c146c6f21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012195", "timestamp": "2024-03-11T10:26:39", "amount": 2458.79, "from_account": "A000821", "to_account": "A001976", "tx_type": "purchase", "description": "purchase via branch", "fee": 31.49, "currency": "GBP", "channel": "branch", "ip_address": "190.18.85.170", "device_id": "22ea48ec-1aac-466d-b606-386f59fee79f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012196", "timestamp": "2024-02-16T21:08:30", "amount": 86.81, "from_account": "A005826", "to_account": "A007037", "tx_type": "transfer", "description": "transfer via online", "fee": 0.44, "currency": "USD", "channel": "online", "ip_address": "83.227.211.178", "device_id": "72666bf4-c6b4-49be-8eff-54fc5fc24f9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012197", "timestamp": "2024-03-10T20:26:33", "amount": 200.25, "from_account": "A003144", "to_account": "A003778", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.24, "currency": "USD", "channel": "atm", "ip_address": "211.230.116.43", "device_id": "2c4fb3c0-cbbf-46d4-83bf-b17d70f7a442", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012198", "timestamp": "2024-03-16T14:50:51", "amount": 28.56, "from_account": "A001662", "to_account": "A007487", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "83.69.28.211", "device_id": "d5bf89a8-46c9-4170-8c99-52fbeded648f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012199", "timestamp": "2024-01-07T01:45:34", "amount": 98.49, "from_account": "A003311", "to_account": "A002528", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "151.14.37.59", "device_id": "e94e687e-dec2-409a-8c66-b3e559cff9b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012200", "timestamp": "2024-01-27T17:45:02", "amount": 10.62, "from_account": "A000556", "to_account": "A001073", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "13.222.79.85", "device_id": "86b6e495-c98d-4a99-8969-fca797dd455b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012201", "timestamp": "2024-03-01T12:43:11", "amount": 49.12, "from_account": "A000368", "to_account": "A002351", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "78.204.72.34", "device_id": "b793d974-3812-46e9-b5ec-026ce6d88c5b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012202", "timestamp": "2024-03-02T15:34:10", "amount": 26.85, "from_account": "A001107", "to_account": "A003158", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "183.252.62.59", "device_id": "d19246e1-9cdd-4a8e-a992-9a2f7326775f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012203", "timestamp": "2024-02-02T18:28:13", "amount": 55.21, "from_account": "A001881", "to_account": "A006824", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.07, "currency": "CAD", "channel": "mobile", "ip_address": "223.83.216.220", "device_id": "c6c4769b-0076-4a26-bdb4-f3fe10cfcb88", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012204", "timestamp": "2024-01-17T18:18:01", "amount": 53.96, "from_account": "A002682", "to_account": "A006758", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.93, "currency": "EUR", "channel": "pos", "ip_address": "114.95.144.110", "device_id": "1b98617b-eff7-4a59-9edf-f1b9d39b21d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012205", "timestamp": "2024-03-15T04:55:30", "amount": 102.96, "from_account": "A000099", "to_account": "A003151", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "96.20.192.143", "device_id": "a69e511b-96ae-4fed-9849-d9692c087249", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012206", "timestamp": "2024-02-29T09:50:34", "amount": 248.71, "from_account": "A001548", "to_account": "A000460", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.6, "currency": "EUR", "channel": "pos", "ip_address": "219.153.193.196", "device_id": "573fc818-18e2-4107-8568-5ebda5c2c6c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012207", "timestamp": "2024-03-22T21:25:26", "amount": 13.03, "from_account": "A004816", "to_account": "A001696", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "141.250.140.120", "device_id": "69950ba5-864a-431e-a73c-548cb66dc838", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012209", "timestamp": "2024-01-17T08:23:44", "amount": 10.89, "from_account": "A006850", "to_account": "A002903", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "126.108.11.251", "device_id": "47a00ddc-d996-400f-bbdf-bdbf1feb4e72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012210", "timestamp": "2024-01-28T09:48:38", "amount": 26.01, "from_account": "A001009", "to_account": "A001327", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "200.47.90.203", "device_id": "da6cf189-b121-46a7-a2bd-8594cad8f35e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012211", "timestamp": "2024-02-18T04:23:49", "amount": 48.46, "from_account": "A006215", "to_account": "A003530", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.84, "currency": "EUR", "channel": "atm", "ip_address": "56.84.113.157", "device_id": "5ae79b01-f622-4b41-954b-983d53375f97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012212", "timestamp": "2024-03-18T06:26:21", "amount": 36.94, "from_account": "A005385", "to_account": "A000908", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "115.64.134.78", "device_id": "8bae48a7-4514-4657-ba3e-1eee812f2054", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012213", "timestamp": "2024-01-03T06:02:18", "amount": 104.7, "from_account": "A002990", "to_account": "A007426", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "191.18.226.135", "device_id": "100a3276-de92-467d-8aab-4d119f6578ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012214", "timestamp": "2024-03-22T15:12:26", "amount": 20.66, "from_account": "A003292", "to_account": "A006440", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "88.154.93.247", "device_id": "d989ee37-9507-4ad1-847e-bdc2a13ca621", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012215", "timestamp": "2024-01-07T15:07:55", "amount": 28.37, "from_account": "A002697", "to_account": "A001317", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.51, "currency": "EUR", "channel": "atm", "ip_address": "137.107.158.221", "device_id": "e0358231-2d91-481a-b47d-3b4b41e561d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012216", "timestamp": "2024-03-31T15:34:37", "amount": 110.11, "from_account": "A005695", "to_account": "A002425", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.58, "currency": "GBP", "channel": "branch", "ip_address": "11.163.178.89", "device_id": "ba8c55d7-b48b-4d61-9db0-14e579929132", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012217", "timestamp": "2024-01-12T10:30:43", "amount": 77.1, "from_account": "A003802", "to_account": "A006410", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.65, "currency": "GBP", "channel": "branch", "ip_address": "140.33.99.18", "device_id": "b2f1ec18-20cd-492b-af35-31dca324960e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012219", "timestamp": "2024-01-30T12:47:42", "amount": 8.71, "from_account": "A002314", "to_account": "A000049", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "166.95.190.238", "device_id": "4b44f83a-9a59-4969-9048-61e5a3b89a6a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012220", "timestamp": "2024-02-16T08:33:01", "amount": 84.96, "from_account": "A004984", "to_account": "A003208", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.69, "currency": "USD", "channel": "branch", "ip_address": "101.178.16.94", "device_id": "94d24e2d-0ce4-4404-837e-a60809633105", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012221", "timestamp": "2024-02-01T07:18:50", "amount": 264.05, "from_account": "A007282", "to_account": "A005635", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.85, "currency": "USD", "channel": "atm", "ip_address": "7.183.204.79", "device_id": "71d1bab9-d19b-403d-b613-cbec556f0d78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012222", "timestamp": "2024-03-04T19:19:46", "amount": 69.94, "from_account": "A001089", "to_account": "A005989", "tx_type": "deposit", "description": "deposit via online", "fee": 0.37, "currency": "CAD", "channel": "online", "ip_address": "93.145.180.122", "device_id": "27044485-bda0-4eb6-843d-28d1a56f581c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012223", "timestamp": "2024-02-14T02:13:20", "amount": 35.77, "from_account": "A005493", "to_account": "A006829", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "31.200.108.228", "device_id": "00e4a4c5-88fe-49c0-b533-b01ad4f9d248", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012224", "timestamp": "2024-03-13T19:21:45", "amount": 36.93, "from_account": "A000503", "to_account": "A004815", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.62, "currency": "USD", "channel": "online", "ip_address": "65.233.40.202", "device_id": "ac747903-3f33-408c-ad14-ab623b462707", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012225", "timestamp": "2024-03-16T11:21:23", "amount": 88.16, "from_account": "A001466", "to_account": "A004681", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.54, "currency": "GBP", "channel": "mobile", "ip_address": "55.58.226.64", "device_id": "cb90a4d3-537e-45a4-a94d-d45d0450371e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012226", "timestamp": "2024-02-12T15:53:22", "amount": 405.73, "from_account": "A000180", "to_account": "A000362", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.31, "currency": "GBP", "channel": "pos", "ip_address": "46.215.68.92", "device_id": "f7896f4d-b2a8-4664-a75c-22f0305fd409", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012227", "timestamp": "2024-03-02T02:48:29", "amount": 66.44, "from_account": "A002502", "to_account": "A006644", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.13, "currency": "USD", "channel": "atm", "ip_address": "166.128.216.201", "device_id": "f077d169-0478-4ea5-8b5a-74f80516095c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012228", "timestamp": "2024-01-23T12:39:19", "amount": 51.09, "from_account": "A006648", "to_account": "A002621", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "50.198.46.31", "device_id": "7784ec7d-35b9-4396-80bf-c1ecafafec1c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012229", "timestamp": "2024-03-07T08:02:32", "amount": 59.45, "from_account": "A005750", "to_account": "A006403", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.51, "currency": "EUR", "channel": "branch", "ip_address": "125.251.36.32", "device_id": "443747f5-d088-4398-a62b-77a1640c9627", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012230", "timestamp": "2024-01-13T11:44:13", "amount": 70.72, "from_account": "A003983", "to_account": "A003789", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.23, "currency": "EUR", "channel": "pos", "ip_address": "189.158.195.37", "device_id": "7b324b61-913b-410f-a50c-de3ef1d84e5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012231", "timestamp": "2024-02-19T15:32:29", "amount": 973.78, "from_account": "A004626", "to_account": "A007316", "tx_type": "transfer", "description": "transfer via atm", "fee": 17.99, "currency": "CAD", "channel": "atm", "ip_address": "212.151.185.39", "device_id": "9bf7aec4-238a-42ad-89f2-94fc57c29b6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012232", "timestamp": "2024-01-14T13:31:38", "amount": 3.41, "from_account": "A005508", "to_account": "A002917", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "193.27.147.24", "device_id": "453e4bea-3509-4150-9bc4-07550a31c4ac", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012234", "timestamp": "2024-01-28T15:01:11", "amount": 60.93, "from_account": "A003813", "to_account": "A002953", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "60.121.170.89", "device_id": "74fd98a0-c025-4aec-849a-dad5ba08b597", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012235", "timestamp": "2024-01-01T07:23:58", "amount": 15.97, "from_account": "A000891", "to_account": "A002644", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "39.206.21.45", "device_id": "c71ce158-019b-4bcd-8528-fc91b0475978", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012236", "timestamp": "2024-01-02T13:33:04", "amount": 579.33, "from_account": "A002889", "to_account": "A007247", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.14, "currency": "USD", "channel": "pos", "ip_address": "154.174.72.218", "device_id": "44d06726-fc4f-4699-843f-d87037b38bb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012237", "timestamp": "2024-02-14T02:21:04", "amount": 57.76, "from_account": "A003387", "to_account": "A006772", "tx_type": "payment", "description": "payment via branch", "fee": 0.92, "currency": "GBP", "channel": "branch", "ip_address": "13.197.62.86", "device_id": "318057bd-a410-4acd-8f92-8fe1262c8745", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012238", "timestamp": "2024-01-23T17:36:32", "amount": 26.1, "from_account": "A007371", "to_account": "A006207", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "45.66.81.172", "device_id": "dcf1f235-5d59-4a0a-88c5-9a93d802db23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012239", "timestamp": "2024-03-21T12:58:52", "amount": 397.5, "from_account": "A004403", "to_account": "A006698", "tx_type": "payment", "description": "payment via branch", "fee": 1.05, "currency": "CAD", "channel": "branch", "ip_address": "133.80.211.58", "device_id": "9d4e32a9-e42c-466b-9c72-d387ed16f0e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012240", "timestamp": "2024-02-18T13:11:19", "amount": 401.06, "from_account": "A000144", "to_account": "A003790", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.16, "currency": "CAD", "channel": "online", "ip_address": "143.146.217.165", "device_id": "5052db9a-f2a6-4de4-8519-adde3952aabf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012241", "timestamp": "2024-01-05T17:50:54", "amount": 95.43, "from_account": "A002788", "to_account": "A007176", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.73, "currency": "USD", "channel": "branch", "ip_address": "114.209.173.83", "device_id": "9a611b93-fa67-4bc4-961d-1a35f0cae175", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012242", "timestamp": "2024-01-19T10:36:33", "amount": 44.07, "from_account": "A004729", "to_account": "A001981", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "197.223.136.164", "device_id": "524ee604-ee2e-4837-be1c-3ea071e7f919", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012243", "timestamp": "2024-01-22T08:21:45", "amount": 546.4, "from_account": "A002350", "to_account": "A003360", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.13, "currency": "USD", "channel": "mobile", "ip_address": "102.103.223.38", "device_id": "21a86c29-31b6-4b37-bec5-ef9b35f3c5a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012244", "timestamp": "2024-02-14T15:43:58", "amount": 73.5, "from_account": "A006303", "to_account": "A003117", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "61.5.120.211", "device_id": "5e03abf1-2175-45f2-b5e5-291f5ea2bf2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012245", "timestamp": "2024-03-13T22:08:10", "amount": 17.32, "from_account": "A007002", "to_account": "A001970", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "162.231.150.13", "device_id": "2be07e30-5bc1-4f4c-8042-c26458cd9b70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012246", "timestamp": "2024-03-20T11:35:32", "amount": 62.97, "from_account": "A006468", "to_account": "A001264", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.51, "currency": "EUR", "channel": "branch", "ip_address": "41.13.147.87", "device_id": "d43835d8-73e1-4a60-bcad-32d08e029620", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012247", "timestamp": "2024-03-16T14:26:43", "amount": 59.75, "from_account": "A001881", "to_account": "A006190", "tx_type": "payment", "description": "payment via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "176.18.217.39", "device_id": "f1d47a0a-9c88-4cba-ba8d-7908fe8316a0", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012249", "timestamp": "2024-01-13T13:58:31", "amount": 77.5, "from_account": "A006331", "to_account": "A005747", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.37, "currency": "EUR", "channel": "branch", "ip_address": "98.139.245.49", "device_id": "2baca1e6-dd35-4926-b14d-77eba22b123d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012250", "timestamp": "2024-03-26T01:29:10", "amount": 503.65, "from_account": "A004971", "to_account": "A001364", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.46, "currency": "CAD", "channel": "mobile", "ip_address": "130.70.121.104", "device_id": "0db237a0-e448-4638-87d1-ab9f1ad8aa9f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012251", "timestamp": "2024-01-11T06:14:02", "amount": 50.94, "from_account": "A003674", "to_account": "A004445", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.71, "currency": "EUR", "channel": "mobile", "ip_address": "36.81.59.40", "device_id": "30b750a3-5195-491e-ba8d-cee4947d69d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012252", "timestamp": "2024-02-15T10:37:47", "amount": 96.0, "from_account": "A005937", "to_account": "A002993", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.01, "currency": "CAD", "channel": "branch", "ip_address": "47.226.212.86", "device_id": "84b50c07-8870-41f1-a31e-91b38dfe882e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012253", "timestamp": "2024-01-20T14:22:00", "amount": 3.57, "from_account": "A005187", "to_account": "A001126", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "109.179.231.115", "device_id": "cb79264f-e12b-44a8-850c-a59def4718a7", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012254", "timestamp": "2024-03-06T16:04:34", "amount": 733.93, "from_account": "A006930", "to_account": "A005256", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.65, "currency": "USD", "channel": "pos", "ip_address": "201.84.249.107", "device_id": "34b51269-b427-4658-b60d-d57087fa3635", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012255", "timestamp": "2024-03-01T14:04:00", "amount": 8.3, "from_account": "A001615", "to_account": "A005654", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "199.175.83.22", "device_id": "16d1c8c2-4790-4f80-9ccf-a8233318846e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012256", "timestamp": "2024-02-28T06:10:42", "amount": 76.45, "from_account": "A006690", "to_account": "A003322", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.84, "currency": "EUR", "channel": "branch", "ip_address": "175.40.153.233", "device_id": "3916815b-5d5b-4394-afa5-fdeb521a801f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012257", "timestamp": "2024-01-04T14:06:18", "amount": 81.31, "from_account": "A001322", "to_account": "A000931", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.61, "currency": "EUR", "channel": "mobile", "ip_address": "212.130.219.207", "device_id": "8cb7fc93-74dd-4485-b493-b6a2069e0373", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012258", "timestamp": "2024-03-07T13:35:42", "amount": 56.39, "from_account": "A007007", "to_account": "A006004", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.65, "currency": "CAD", "channel": "mobile", "ip_address": "33.10.29.92", "device_id": "8e5d1cfc-8e71-4747-a7bf-60d12dc46b5d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012259", "timestamp": "2024-03-26T23:45:02", "amount": 76.08, "from_account": "A004121", "to_account": "A002626", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.88, "currency": "EUR", "channel": "pos", "ip_address": "202.55.137.224", "device_id": "0b941665-4264-40b9-8780-4c6077c4ab28", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012261", "timestamp": "2024-01-10T16:56:58", "amount": 240.67, "from_account": "A005729", "to_account": "A001635", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.23, "currency": "USD", "channel": "branch", "ip_address": "152.189.39.117", "device_id": "38d01c98-4b19-4d40-bec0-a0ef58880b00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012262", "timestamp": "2024-03-09T18:30:38", "amount": 8.06, "from_account": "A000670", "to_account": "A007273", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "189.54.39.36", "device_id": "28a88834-241d-45d2-b599-7e2d18970262", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012263", "timestamp": "2024-02-24T17:13:29", "amount": 23.5, "from_account": "A001166", "to_account": "A003454", "tx_type": "deposit", "description": "deposit via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "48.42.70.3", "device_id": "50d26a5e-c715-47f7-8588-eb0e0d092415", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012264", "timestamp": "2024-03-31T10:44:25", "amount": 77.9, "from_account": "A003403", "to_account": "A002767", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.44, "currency": "USD", "channel": "mobile", "ip_address": "93.253.223.11", "device_id": "2c2d0c6a-be58-4c53-8297-948e3ccc860c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012265", "timestamp": "2024-01-03T15:51:35", "amount": 31.34, "from_account": "A006054", "to_account": "A003108", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "107.165.30.97", "device_id": "d1198d9f-f52f-41a2-8af1-1b025832e857", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012266", "timestamp": "2024-01-28T14:03:47", "amount": 74.18, "from_account": "A004783", "to_account": "A006753", "tx_type": "transfer", "description": "transfer via online", "fee": 1.42, "currency": "GBP", "channel": "online", "ip_address": "114.170.85.28", "device_id": "0a151485-af75-4450-afaa-c6f9525cbb16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012267", "timestamp": "2024-01-12T15:55:02", "amount": 145.92, "from_account": "A004669", "to_account": "A002946", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.0, "currency": "USD", "channel": "atm", "ip_address": "135.56.139.42", "device_id": "b563be43-2685-4a8d-a2cf-b6ea1ed244c0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012268", "timestamp": "2024-03-22T14:39:20", "amount": 34.71, "from_account": "A005454", "to_account": "A000323", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "49.248.225.50", "device_id": "6fcf83a9-2ab7-4334-9cc9-1aa1c17bfda2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012269", "timestamp": "2024-02-17T08:11:47", "amount": 39.39, "from_account": "A006009", "to_account": "A002326", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "220.207.143.235", "device_id": "b65b0e41-d9de-4acd-929a-d7465278ad8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012271", "timestamp": "2024-01-23T09:12:53", "amount": 21.12, "from_account": "A005784", "to_account": "A007529", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "73.137.107.176", "device_id": "d2e5c555-3966-4515-81cc-10d2ff6fa895", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012272", "timestamp": "2024-03-29T08:18:09", "amount": 604.61, "from_account": "A004672", "to_account": "A001278", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.41, "currency": "EUR", "channel": "atm", "ip_address": "120.148.233.140", "device_id": "a2de9824-2e38-4f44-b5cc-af77fe87d82c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012273", "timestamp": "2024-02-04T07:06:09", "amount": 54.2, "from_account": "A003821", "to_account": "A007377", "tx_type": "purchase", "description": "purchase via online", "fee": 0.79, "currency": "GBP", "channel": "online", "ip_address": "43.228.88.195", "device_id": "a7890406-bef8-4ebe-814e-8c4bcd771d70", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012274", "timestamp": "2024-02-28T15:54:38", "amount": 429.01, "from_account": "A007150", "to_account": "A005637", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.15, "currency": "USD", "channel": "branch", "ip_address": "158.69.40.232", "device_id": "1470a714-13c1-4dc2-9902-ddf26202db17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012275", "timestamp": "2024-03-03T13:22:58", "amount": 39.23, "from_account": "A001092", "to_account": "A006017", "tx_type": "transfer", "description": "transfer via online", "fee": 0.75, "currency": "GBP", "channel": "online", "ip_address": "154.151.163.69", "device_id": "c1e2c17f-b470-40dd-b003-e2c34f6020e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012276", "timestamp": "2024-02-03T10:44:13", "amount": 610.12, "from_account": "A001328", "to_account": "A007280", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.64, "currency": "USD", "channel": "atm", "ip_address": "103.156.56.156", "device_id": "bdfa051a-1e62-4f2d-8c70-27d2641d6d35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012277", "timestamp": "2024-01-09T03:26:19", "amount": 45.19, "from_account": "A002721", "to_account": "A001949", "tx_type": "deposit", "description": "deposit via online", "fee": 0.8, "currency": "USD", "channel": "online", "ip_address": "89.26.10.151", "device_id": "b5fb0a7a-f03d-41d4-b68d-ef5584be8863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012278", "timestamp": "2024-02-19T15:56:53", "amount": 507.21, "from_account": "A005368", "to_account": "A005399", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.01, "currency": "GBP", "channel": "mobile", "ip_address": "3.234.83.222", "device_id": "80292a71-5d9e-43c4-b65d-d8329955d5ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012279", "timestamp": "2024-02-21T10:53:29", "amount": 12.78, "from_account": "A005343", "to_account": "A003002", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "122.165.244.22", "device_id": "7f725185-f9aa-43c4-92c0-1511847b41ae", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012280", "timestamp": "2024-03-10T16:15:55", "amount": 7.78, "from_account": "A006772", "to_account": "A006556", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "69.104.120.128", "device_id": "ddefbd43-ab06-4469-b797-de543410959d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012281", "timestamp": "2024-01-02T12:04:59", "amount": 451.28, "from_account": "A007270", "to_account": "A005778", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.09, "currency": "USD", "channel": "branch", "ip_address": "209.91.165.195", "device_id": "b197b00f-8352-4055-b7e4-6131826832d2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012282", "timestamp": "2024-01-18T13:24:23", "amount": 418.9, "from_account": "A004537", "to_account": "A006442", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.59, "currency": "GBP", "channel": "mobile", "ip_address": "177.199.32.205", "device_id": "23b3e5c1-5693-43bf-98d3-1f810b314d9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012283", "timestamp": "2024-01-08T12:29:06", "amount": 47.15, "from_account": "A001722", "to_account": "A003691", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "98.228.117.19", "device_id": "c877ec15-fa79-4b03-bdac-2fed85aeaa28", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012284", "timestamp": "2024-02-12T16:28:37", "amount": 42.95, "from_account": "A001037", "to_account": "A003642", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.82, "currency": "USD", "channel": "online", "ip_address": "137.156.230.109", "device_id": "cdbc7a48-8e1c-4def-b8ec-5a812e5f9f66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012285", "timestamp": "2024-02-10T08:00:28", "amount": 32.11, "from_account": "A005217", "to_account": "A006756", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "92.116.110.181", "device_id": "e3ba78d4-0ba7-4d87-9e39-2c64a12f618a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012286", "timestamp": "2024-01-19T18:56:47", "amount": 31.11, "from_account": "A006497", "to_account": "A001018", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "135.170.162.50", "device_id": "ee496969-a6fe-4321-90e7-6eaf7a0925db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012288", "timestamp": "2024-01-07T17:08:38", "amount": 68.28, "from_account": "A005855", "to_account": "A007372", "tx_type": "payment", "description": "payment via pos", "fee": 0.97, "currency": "CAD", "channel": "pos", "ip_address": "133.35.197.112", "device_id": "daf96c69-bffc-4ee9-b67f-0c5723024fa1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012289", "timestamp": "2024-02-22T09:28:40", "amount": 893.24, "from_account": "A000243", "to_account": "A006493", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 17.09, "currency": "EUR", "channel": "pos", "ip_address": "216.105.197.236", "device_id": "8fdb8f23-ca87-40b6-a995-b86a3d52c61d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012291", "timestamp": "2024-01-04T12:46:36", "amount": 18.07, "from_account": "A004048", "to_account": "A007023", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "123.58.122.94", "device_id": "8c9ab2f2-9e64-4d88-9acd-4e9a7cc12a42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012292", "timestamp": "2024-03-08T08:02:14", "amount": 7580.55, "from_account": "A002258", "to_account": "A006028", "tx_type": "transfer", "description": "transfer via mobile", "fee": 100.91, "currency": "USD", "channel": "mobile", "ip_address": "151.163.120.57", "device_id": "39045a8c-d3e0-4426-bfbb-9abdebf10e5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012293", "timestamp": "2024-02-15T07:44:21", "amount": 29.81, "from_account": "A007223", "to_account": "A005283", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "41.246.118.172", "device_id": "f3c58cc9-f251-4e52-9fa0-fea1ef1545e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012294", "timestamp": "2024-03-14T07:30:30", "amount": 74.38, "from_account": "A000160", "to_account": "A000288", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.66, "currency": "EUR", "channel": "pos", "ip_address": "79.76.93.132", "device_id": "d33d00a0-1de4-45e1-abd0-b5e0d7e98129", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012295", "timestamp": "2024-03-01T16:21:53", "amount": 20.96, "from_account": "A003281", "to_account": "A003593", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "106.129.54.25", "device_id": "88b47e68-b499-4cdd-aa45-8adecd5e5d78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012296", "timestamp": "2024-03-29T05:01:35", "amount": 43.21, "from_account": "A006658", "to_account": "A007062", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "32.173.17.28", "device_id": "48ef9ceb-7737-4c1d-b424-54311c924180", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012297", "timestamp": "2024-03-23T07:01:44", "amount": 639.8, "from_account": "A002671", "to_account": "A005701", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.19, "currency": "GBP", "channel": "pos", "ip_address": "61.89.113.157", "device_id": "ed80a841-509e-4f60-833e-b04c6bff15d5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012298", "timestamp": "2024-02-10T00:38:09", "amount": 2.91, "from_account": "A003688", "to_account": "A000829", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "11.24.120.223", "device_id": "42c22d21-b162-4c02-bb80-8e8d895c8679", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012299", "timestamp": "2024-01-18T16:21:02", "amount": 928.91, "from_account": "A001142", "to_account": "A006282", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 11.68, "currency": "CAD", "channel": "mobile", "ip_address": "143.136.76.50", "device_id": "e3657e29-9da1-4a40-b526-617e048a5db2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012300", "timestamp": "2024-01-31T12:43:26", "amount": 717.79, "from_account": "A004244", "to_account": "A002707", "tx_type": "payment", "description": "payment via online", "fee": 1.5, "currency": "USD", "channel": "online", "ip_address": "177.35.22.209", "device_id": "6380f875-4bcd-4350-8fc0-b2e027ab67d5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012301", "timestamp": "2024-02-21T09:30:53", "amount": 10.55, "from_account": "A004219", "to_account": "A002252", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "137.111.68.124", "device_id": "c9eccdce-59f0-4af4-b016-6219e0c8bebd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012302", "timestamp": "2024-01-13T07:29:33", "amount": 159.29, "from_account": "A005536", "to_account": "A005308", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.83, "currency": "USD", "channel": "branch", "ip_address": "91.160.45.231", "device_id": "da58eebf-4c7f-4927-a1c6-f77d33b16fe9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012303", "timestamp": "2024-01-21T15:20:23", "amount": 36.3, "from_account": "A002085", "to_account": "A000040", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "56.248.113.97", "device_id": "9a1c0e01-75e9-4115-a467-1f16974ed95c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012304", "timestamp": "2024-02-18T19:12:55", "amount": 79.17, "from_account": "A006429", "to_account": "A002451", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.03, "currency": "USD", "channel": "mobile", "ip_address": "196.52.71.19", "device_id": "64f8ab31-995d-44dd-ae78-dc9e2d26f48d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012305", "timestamp": "2024-02-27T10:04:41", "amount": 26.8, "from_account": "A004805", "to_account": "A000025", "tx_type": "purchase", "description": "purchase via online", "fee": 0.52, "currency": "EUR", "channel": "online", "ip_address": "19.224.166.33", "device_id": "78516f63-c263-4951-b6be-65b103236e08", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012306", "timestamp": "2024-01-16T13:47:39", "amount": 5.88, "from_account": "A001551", "to_account": "A000120", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "14.29.175.143", "device_id": "0d1af314-28a4-47eb-ac81-28c20b25d7a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012307", "timestamp": "2024-02-06T09:27:32", "amount": 87.26, "from_account": "A007217", "to_account": "A004571", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "192.182.6.126", "device_id": "016a240f-19f4-479b-baf5-e1ae0c36041e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012308", "timestamp": "2024-03-23T20:53:38", "amount": 78.78, "from_account": "A007235", "to_account": "A007187", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "45.35.148.126", "device_id": "7f41cf5c-e142-4094-b78e-0ba19aeb7a5b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012309", "timestamp": "2024-02-29T11:13:10", "amount": 90.49, "from_account": "A005151", "to_account": "A007019", "tx_type": "purchase", "description": "purchase via online", "fee": 1.45, "currency": "GBP", "channel": "online", "ip_address": "204.151.226.72", "device_id": "a256f71d-3956-4bd0-bf7f-b4e1ba1d8848", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012310", "timestamp": "2024-03-14T17:05:17", "amount": 71.62, "from_account": "A001098", "to_account": "A005140", "tx_type": "payment", "description": "payment via mobile", "fee": 0.93, "currency": "EUR", "channel": "mobile", "ip_address": "87.215.70.211", "device_id": "1464faab-2847-402f-b11a-a7441cea9ae4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012311", "timestamp": "2024-01-10T01:32:53", "amount": 97.7, "from_account": "A000733", "to_account": "A004725", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.86, "currency": "CAD", "channel": "atm", "ip_address": "182.94.46.7", "device_id": "af49d848-5cab-49db-95ed-820c59b16933", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012312", "timestamp": "2024-01-13T15:01:08", "amount": 12.61, "from_account": "A002989", "to_account": "A000545", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "167.51.62.218", "device_id": "60942df2-8ae3-4712-9e79-9af9515c95c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012313", "timestamp": "2024-03-05T14:24:50", "amount": 73.63, "from_account": "A002673", "to_account": "A002467", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.41, "currency": "GBP", "channel": "branch", "ip_address": "145.101.142.46", "device_id": "c17f6d89-6705-4623-b374-6f1a530eab34", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012314", "timestamp": "2024-01-05T21:27:54", "amount": 28.98, "from_account": "A001777", "to_account": "A000144", "tx_type": "deposit", "description": "deposit via online", "fee": 0.37, "currency": "GBP", "channel": "online", "ip_address": "25.9.171.135", "device_id": "1fe48cf7-71a0-4ceb-b115-08a810e5fd98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012315", "timestamp": "2024-02-25T10:37:46", "amount": 9420.17, "from_account": "A003340", "to_account": "A002124", "tx_type": "deposit", "description": "deposit via atm", "fee": 72.56, "currency": "GBP", "channel": "atm", "ip_address": "165.1.72.35", "device_id": "8e8b992f-9868-4402-9a25-79857379728e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012316", "timestamp": "2024-03-25T09:50:03", "amount": 11.32, "from_account": "A000267", "to_account": "A000124", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "CAD", "channel": "atm", "ip_address": "194.164.5.237", "device_id": "85ea575e-2853-46a4-af81-2e3125777e49", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012317", "timestamp": "2024-01-03T11:15:41", "amount": 30.75, "from_account": "A003497", "to_account": "A006644", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "139.253.81.51", "device_id": "6abc2286-4b43-4503-be0f-969029d8ec4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012318", "timestamp": "2024-02-25T10:08:08", "amount": 11.17, "from_account": "A002088", "to_account": "A006820", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "113.181.2.88", "device_id": "65a92f61-bfe9-420a-b824-d96765bb5a2a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012319", "timestamp": "2024-03-10T04:17:56", "amount": 666.66, "from_account": "A000792", "to_account": "A004572", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.8, "currency": "GBP", "channel": "pos", "ip_address": "221.63.94.109", "device_id": "06b28d2f-1de8-4d27-a248-9fd64c46dc91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012320", "timestamp": "2024-02-28T09:33:11", "amount": 75.99, "from_account": "A000836", "to_account": "A000381", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "105.21.135.25", "device_id": "a0e8c6ac-5229-487c-8ccf-6b6b6a8e92e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012321", "timestamp": "2024-03-23T12:44:24", "amount": 254.32, "from_account": "A002119", "to_account": "A005622", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.54, "currency": "CAD", "channel": "pos", "ip_address": "151.134.140.179", "device_id": "6d69f86f-6dff-4fb8-97e9-d853c96a30fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012322", "timestamp": "2024-02-18T14:21:00", "amount": 47.51, "from_account": "A003287", "to_account": "A003992", "tx_type": "payment", "description": "payment via branch", "fee": 0.74, "currency": "CAD", "channel": "branch", "ip_address": "85.238.191.146", "device_id": "dd4c0336-f301-4471-aa31-79fef1b2fec2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012323", "timestamp": "2024-02-05T05:48:02", "amount": 342.48, "from_account": "A003183", "to_account": "A000127", "tx_type": "payment", "description": "payment via mobile", "fee": 4.64, "currency": "USD", "channel": "mobile", "ip_address": "4.115.117.216", "device_id": "a7a5bf86-457d-4654-8106-332613682dd5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012324", "timestamp": "2024-02-08T09:37:17", "amount": 91.76, "from_account": "A003496", "to_account": "A001837", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.01, "currency": "USD", "channel": "atm", "ip_address": "61.13.47.131", "device_id": "309d42cc-a838-42a7-a963-ecd93a816876", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012325", "timestamp": "2024-01-13T02:06:54", "amount": 66.76, "from_account": "A002327", "to_account": "A006477", "tx_type": "payment", "description": "payment via pos", "fee": 0.69, "currency": "CAD", "channel": "pos", "ip_address": "27.101.112.24", "device_id": "21d58e7c-e71e-42d4-a39a-ae0e00587aac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012326", "timestamp": "2024-01-07T21:47:41", "amount": 15.18, "from_account": "A003077", "to_account": "A000287", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "130.88.119.171", "device_id": "1a959216-878b-4627-b16b-97591a02aacb", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012327", "timestamp": "2024-01-09T13:05:10", "amount": 806.91, "from_account": "A007280", "to_account": "A005206", "tx_type": "payment", "description": "payment via mobile", "fee": 7.95, "currency": "EUR", "channel": "mobile", "ip_address": "16.184.81.229", "device_id": "1ddbcd88-a83d-44e7-99e8-d62c3fa27f1f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012328", "timestamp": "2024-03-13T07:02:58", "amount": 31.47, "from_account": "A001470", "to_account": "A004117", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "30.32.133.136", "device_id": "c918a932-d8c3-4498-bb1b-337c42e6ee9c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012329", "timestamp": "2024-02-27T01:43:32", "amount": 60.62, "from_account": "A005336", "to_account": "A006814", "tx_type": "payment", "description": "payment via branch", "fee": 1.1, "currency": "EUR", "channel": "branch", "ip_address": "51.197.171.69", "device_id": "5a23b043-a9b4-4d7b-9883-7dedbf00a17b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012330", "timestamp": "2024-02-18T06:26:41", "amount": 10.78, "from_account": "A004292", "to_account": "A007236", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "169.198.18.150", "device_id": "aea4be8b-2e6e-4b46-abae-c49262c6c72c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012331", "timestamp": "2024-01-19T08:50:34", "amount": 64.48, "from_account": "A004436", "to_account": "A004818", "tx_type": "payment", "description": "payment via pos", "fee": 1.13, "currency": "USD", "channel": "pos", "ip_address": "207.237.193.133", "device_id": "62422228-e3e3-4878-b8b2-6a67600134a8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012332", "timestamp": "2024-03-30T09:37:26", "amount": 85.64, "from_account": "A003008", "to_account": "A005057", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.76, "currency": "USD", "channel": "pos", "ip_address": "212.49.37.58", "device_id": "0187394e-b970-468d-8c1c-e42efd84a4be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012333", "timestamp": "2024-01-03T09:06:17", "amount": 63.1, "from_account": "A000812", "to_account": "A003069", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "197.232.176.38", "device_id": "690edd9a-de87-431c-85b5-1b0d06420252", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012334", "timestamp": "2024-01-14T16:59:59", "amount": 31.94, "from_account": "A005956", "to_account": "A000620", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.38, "currency": "EUR", "channel": "branch", "ip_address": "2.249.119.173", "device_id": "4130de44-3b0e-467d-9aa3-4e36086d3e6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012335", "timestamp": "2024-03-09T15:54:01", "amount": 37.01, "from_account": "A005555", "to_account": "A006376", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "CAD", "channel": "branch", "ip_address": "93.231.85.96", "device_id": "dd964388-27f2-4dae-a779-f83cd07f6f34", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012336", "timestamp": "2024-01-06T18:51:57", "amount": 831.33, "from_account": "A002139", "to_account": "A000909", "tx_type": "payment", "description": "payment via branch", "fee": 13.78, "currency": "EUR", "channel": "branch", "ip_address": "105.2.213.48", "device_id": "3f978001-bd40-4d04-a490-29414b15cf93", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012337", "timestamp": "2024-03-28T15:52:09", "amount": 11.68, "from_account": "A000487", "to_account": "A004202", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "28.82.217.58", "device_id": "19739f8d-b979-443f-9552-45e2eae25d49", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012338", "timestamp": "2024-01-10T04:19:44", "amount": 163.01, "from_account": "A005006", "to_account": "A006660", "tx_type": "transfer", "description": "transfer via online", "fee": 3.19, "currency": "USD", "channel": "online", "ip_address": "157.0.64.228", "device_id": "ff61c24a-6015-4a51-95a7-1fe3cb42104c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012339", "timestamp": "2024-03-16T11:05:46", "amount": 98.76, "from_account": "A005258", "to_account": "A003188", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.3, "currency": "CAD", "channel": "mobile", "ip_address": "79.247.103.61", "device_id": "383847d9-25a2-48ce-a060-8d0d4b7ab9ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012340", "timestamp": "2024-01-14T12:29:27", "amount": 37.56, "from_account": "A005949", "to_account": "A006414", "tx_type": "payment", "description": "payment via mobile", "fee": 0.66, "currency": "USD", "channel": "mobile", "ip_address": "218.238.152.28", "device_id": "da447176-0fd3-499f-99ac-1991b47b4683", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012341", "timestamp": "2024-03-14T16:59:47", "amount": 243.55, "from_account": "A004990", "to_account": "A000545", "tx_type": "payment", "description": "payment via mobile", "fee": 3.89, "currency": "USD", "channel": "mobile", "ip_address": "140.44.167.129", "device_id": "d1145a39-6438-4396-9581-54cc0c75db1a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012342", "timestamp": "2024-02-16T04:28:34", "amount": 43.32, "from_account": "A003037", "to_account": "A001979", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "209.70.137.4", "device_id": "c525e3f0-44ad-476d-bb4b-b994b1c36813", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012343", "timestamp": "2024-02-18T09:03:37", "amount": 22.85, "from_account": "A007151", "to_account": "A001626", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "46.73.252.64", "device_id": "05b257ec-631b-4b8b-ba97-759c16c58c1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012344", "timestamp": "2024-01-08T11:44:09", "amount": 51.08, "from_account": "A003793", "to_account": "A005164", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.79, "currency": "CAD", "channel": "atm", "ip_address": "166.63.170.193", "device_id": "fdb4ff01-d924-4276-b7b4-91d3bb3c72da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012345", "timestamp": "2024-02-27T08:40:10", "amount": 47.42, "from_account": "A002464", "to_account": "A004897", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "12.219.143.17", "device_id": "4e445711-8353-4f47-9d28-edd79c11438e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012346", "timestamp": "2024-02-27T15:13:17", "amount": 41.78, "from_account": "A005048", "to_account": "A005469", "tx_type": "payment", "description": "payment via mobile", "fee": 0.76, "currency": "CAD", "channel": "mobile", "ip_address": "173.100.255.79", "device_id": "ff0c69a9-cb2a-4f8d-98b9-f204ec49876b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012347", "timestamp": "2024-01-12T14:58:59", "amount": 86.64, "from_account": "A002595", "to_account": "A002188", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "220.22.103.39", "device_id": "d7399f2f-b22a-41ee-a83e-f858e049f341", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012348", "timestamp": "2024-02-12T13:02:21", "amount": 778.47, "from_account": "A002285", "to_account": "A003724", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.62, "currency": "USD", "channel": "branch", "ip_address": "8.229.136.231", "device_id": "b65c961a-37ea-4fb9-903b-1d90be540756", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012349", "timestamp": "2024-02-06T13:20:18", "amount": 677.47, "from_account": "A000927", "to_account": "A005377", "tx_type": "payment", "description": "payment via pos", "fee": 6.9, "currency": "GBP", "channel": "pos", "ip_address": "109.130.81.196", "device_id": "bafb9200-972f-43f7-85e4-1470094e4390", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012350", "timestamp": "2024-01-07T16:35:19", "amount": 43.74, "from_account": "A002950", "to_account": "A000600", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "17.243.130.224", "device_id": "8e8e01dc-bc99-4005-8fe3-3de76525f35c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012351", "timestamp": "2024-02-17T09:56:33", "amount": 7.21, "from_account": "A003825", "to_account": "A004631", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "72.150.126.183", "device_id": "8b430778-51de-4107-b543-a513cd431d40", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012352", "timestamp": "2024-01-30T03:55:53", "amount": 389.84, "from_account": "A005767", "to_account": "A003532", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.91, "currency": "GBP", "channel": "branch", "ip_address": "160.108.244.201", "device_id": "5fa897bd-b149-4ce3-b5e2-6a73ebafb0f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012353", "timestamp": "2024-03-19T12:34:35", "amount": 36.2, "from_account": "A000884", "to_account": "A003565", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.41, "currency": "EUR", "channel": "branch", "ip_address": "94.92.56.149", "device_id": "83b9a0bf-2289-4ab8-bfd3-942dc96f49a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012354", "timestamp": "2024-03-28T08:49:52", "amount": 95.94, "from_account": "A003260", "to_account": "A003577", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "95.146.128.107", "device_id": "1663e539-82cb-49fb-8520-e6bc8940df7d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012355", "timestamp": "2024-01-24T09:10:13", "amount": 20.6, "from_account": "A005385", "to_account": "A006139", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "220.110.211.251", "device_id": "7a9f6f47-049c-498d-a64c-f2978216e4d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012356", "timestamp": "2024-03-28T12:25:18", "amount": 536.47, "from_account": "A007397", "to_account": "A003795", "tx_type": "payment", "description": "payment via online", "fee": 1.42, "currency": "USD", "channel": "online", "ip_address": "167.28.44.58", "device_id": "7f44ad07-1eba-478a-b530-e9ae9f1bd462", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012357", "timestamp": "2024-03-30T16:03:38", "amount": 29.51, "from_account": "A004881", "to_account": "A006235", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "125.91.27.58", "device_id": "2360ea42-042d-461e-8e77-1369a3cb1ef1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012358", "timestamp": "2024-02-25T19:38:36", "amount": 50.76, "from_account": "A001511", "to_account": "A000581", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "199.174.225.22", "device_id": "b2de551f-297d-439d-9247-b69a3cf5cd6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012359", "timestamp": "2024-01-13T09:50:49", "amount": 87.45, "from_account": "A002546", "to_account": "A002579", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.62, "currency": "CAD", "channel": "atm", "ip_address": "29.179.39.216", "device_id": "04f81fd8-f6d9-445a-aea5-af4758f2064a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012360", "timestamp": "2024-01-12T07:07:08", "amount": 73.78, "from_account": "A001636", "to_account": "A001447", "tx_type": "payment", "description": "payment via online", "fee": 1.01, "currency": "GBP", "channel": "online", "ip_address": "102.184.35.150", "device_id": "17fbcdfc-0e39-4cb9-bb0b-b2b0c49497b2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012361", "timestamp": "2024-02-06T16:16:24", "amount": 541.4, "from_account": "A006316", "to_account": "A006659", "tx_type": "deposit", "description": "deposit via online", "fee": 10.43, "currency": "GBP", "channel": "online", "ip_address": "194.81.127.87", "device_id": "99c60ae3-7f2d-41c6-b537-f140a5ebfdf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012362", "timestamp": "2024-03-04T13:02:17", "amount": 2.87, "from_account": "A003526", "to_account": "A007254", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "60.55.235.143", "device_id": "66639a15-b3bd-43a9-a415-f0755a5cc47a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012363", "timestamp": "2024-01-18T15:07:30", "amount": 61.2, "from_account": "A006767", "to_account": "A003511", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "146.152.106.108", "device_id": "219f984f-2fd8-43cc-9806-64502dec0481", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012364", "timestamp": "2024-01-19T14:36:20", "amount": 74.57, "from_account": "A001059", "to_account": "A004763", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "218.66.221.207", "device_id": "20546b23-749f-4e8d-a8f7-5e3bc97feb04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012365", "timestamp": "2024-03-07T15:23:52", "amount": 66.09, "from_account": "A005448", "to_account": "A003560", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.89, "currency": "GBP", "channel": "atm", "ip_address": "114.120.110.220", "device_id": "d4637eb7-1499-4bd8-a7c8-93a336015dd5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012366", "timestamp": "2024-02-14T16:38:54", "amount": 42.82, "from_account": "A001913", "to_account": "A006703", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "139.33.230.101", "device_id": "2cb8fa49-d870-4cca-82b7-26573d60d643", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012367", "timestamp": "2024-01-03T19:55:53", "amount": 16.45, "from_account": "A003873", "to_account": "A000705", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "186.9.91.50", "device_id": "83af75b1-58ad-415c-b03f-3e83cb72ad03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012368", "timestamp": "2024-03-10T15:02:17", "amount": 558.11, "from_account": "A004158", "to_account": "A004240", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.43, "currency": "USD", "channel": "pos", "ip_address": "198.77.157.23", "device_id": "0a2d996e-59fc-416c-9402-3aa54c395b89", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012369", "timestamp": "2024-02-23T15:06:01", "amount": 269.89, "from_account": "A001743", "to_account": "A000496", "tx_type": "payment", "description": "payment via mobile", "fee": 1.04, "currency": "GBP", "channel": "mobile", "ip_address": "60.146.246.88", "device_id": "1bea6ee9-51e0-4d92-81b6-5b1052cbe9b1", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012370", "timestamp": "2024-02-14T08:19:55", "amount": 87.55, "from_account": "A000310", "to_account": "A007342", "tx_type": "payment", "description": "payment via mobile", "fee": 1.25, "currency": "EUR", "channel": "mobile", "ip_address": "190.55.83.16", "device_id": "4724b004-4ebf-4245-81cb-4357cadcac85", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012371", "timestamp": "2024-01-27T09:31:50", "amount": 51.39, "from_account": "A007346", "to_account": "A005674", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "45.83.194.218", "device_id": "84461d1a-8d85-4e08-b95d-19a09c6312d2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012372", "timestamp": "2024-03-06T10:42:57", "amount": 18.56, "from_account": "A006855", "to_account": "A001914", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "9.97.208.105", "device_id": "2f653535-a7e5-4f1d-ad1b-c62f6782d476", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012373", "timestamp": "2024-01-06T11:32:32", "amount": 17.38, "from_account": "A000910", "to_account": "A004649", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "211.170.95.38", "device_id": "7958a193-f566-4bd8-af41-7e672376b641", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012374", "timestamp": "2024-01-15T13:24:07", "amount": 65.76, "from_account": "A005899", "to_account": "A004565", "tx_type": "payment", "description": "payment via online", "fee": 0.44, "currency": "EUR", "channel": "online", "ip_address": "159.80.226.57", "device_id": "74ba2c44-2b05-4efa-970a-ffef3a39b4b7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012375", "timestamp": "2024-02-05T13:52:46", "amount": 62.82, "from_account": "A003763", "to_account": "A001485", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.96, "currency": "GBP", "channel": "branch", "ip_address": "197.45.203.18", "device_id": "8839cc01-e2b5-42f4-9205-7264c0f3e367", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012376", "timestamp": "2024-03-08T11:21:47", "amount": 89.81, "from_account": "A006323", "to_account": "A002717", "tx_type": "purchase", "description": "purchase via online", "fee": 0.89, "currency": "EUR", "channel": "online", "ip_address": "174.229.169.221", "device_id": "394cf079-797f-4a2b-8dbc-88322745612c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012377", "timestamp": "2024-01-25T12:04:59", "amount": 67.2, "from_account": "A001790", "to_account": "A002435", "tx_type": "payment", "description": "payment via atm", "fee": 1.08, "currency": "GBP", "channel": "atm", "ip_address": "68.144.22.158", "device_id": "611dccf1-0881-43e1-af76-9348ef7f792b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012378", "timestamp": "2024-02-10T08:07:26", "amount": 8.72, "from_account": "A005549", "to_account": "A005195", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "86.72.3.118", "device_id": "baa25de5-0f70-4114-b6bb-3672e3a67690", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012379", "timestamp": "2024-01-05T13:42:15", "amount": 80.36, "from_account": "A003941", "to_account": "A001767", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.33, "currency": "USD", "channel": "atm", "ip_address": "33.75.253.157", "device_id": "0082288e-9db3-4dc6-998d-f18de5eb3c03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012380", "timestamp": "2024-03-12T12:12:29", "amount": 37.51, "from_account": "A004079", "to_account": "A006810", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.51, "currency": "EUR", "channel": "atm", "ip_address": "48.92.128.216", "device_id": "9788d0cf-742a-4428-a70a-3dd8208301f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012381", "timestamp": "2024-02-24T12:19:50", "amount": 29.18, "from_account": "A000020", "to_account": "A004408", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "9.51.95.159", "device_id": "227ce478-84a4-47b8-a9e5-7cd427e5f754", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012382", "timestamp": "2024-03-27T14:36:44", "amount": 62.76, "from_account": "A003700", "to_account": "A004586", "tx_type": "payment", "description": "payment via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "134.239.181.103", "device_id": "3c256ed7-0c10-4499-89e3-2b9ad5c26971", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012383", "timestamp": "2024-03-11T12:27:30", "amount": 313.35, "from_account": "A006710", "to_account": "A001839", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.93, "currency": "EUR", "channel": "atm", "ip_address": "202.185.216.228", "device_id": "996857ff-20aa-47ec-ae1c-6121e6b74e4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012384", "timestamp": "2024-03-24T00:56:20", "amount": 33.34, "from_account": "A000658", "to_account": "A003573", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "104.138.87.38", "device_id": "627bdfab-8174-4727-9389-014a194f50b5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012385", "timestamp": "2024-02-02T11:44:57", "amount": 90.05, "from_account": "A001081", "to_account": "A005888", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.71, "currency": "GBP", "channel": "mobile", "ip_address": "64.81.91.65", "device_id": "6a3b0504-c635-4f7a-a697-a41c329f0cd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012386", "timestamp": "2024-02-03T23:00:28", "amount": 47.76, "from_account": "A000423", "to_account": "A007560", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "87.221.37.184", "device_id": "7962608c-46b4-4821-85cc-eda6925c893c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012387", "timestamp": "2024-02-20T16:46:49", "amount": 72.71, "from_account": "A001256", "to_account": "A002239", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.69, "currency": "CAD", "channel": "mobile", "ip_address": "116.75.187.26", "device_id": "7498b750-53a5-4290-948d-aa29f4a4da9a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012388", "timestamp": "2024-01-12T13:46:47", "amount": 28.5, "from_account": "A005363", "to_account": "A004790", "tx_type": "payment", "description": "payment via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "117.9.159.227", "device_id": "389480bc-b03e-4f23-b0d0-443a5dcc6589", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012389", "timestamp": "2024-01-18T11:23:56", "amount": 61.12, "from_account": "A007120", "to_account": "A002836", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "5.100.113.224", "device_id": "72f26e6d-2caf-4e9d-85cf-c469d50621fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012390", "timestamp": "2024-02-06T05:12:44", "amount": 280.93, "from_account": "A006013", "to_account": "A006933", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.0, "currency": "EUR", "channel": "mobile", "ip_address": "175.73.135.131", "device_id": "7dec1f4a-7e1d-4034-95e9-c18c5f7a4e63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012391", "timestamp": "2024-01-26T17:42:56", "amount": 6.25, "from_account": "A001611", "to_account": "A004981", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "133.180.219.213", "device_id": "a8820997-ad14-4029-9e52-0dc9dea01581", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012392", "timestamp": "2024-03-10T12:52:58", "amount": 73.23, "from_account": "A003061", "to_account": "A007125", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.08, "currency": "GBP", "channel": "branch", "ip_address": "98.89.205.151", "device_id": "38953313-c7b4-4e9b-ad93-94da8bb8144f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012393", "timestamp": "2024-01-11T18:45:25", "amount": 15.22, "from_account": "A005926", "to_account": "A004590", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "141.240.221.1", "device_id": "0d46b587-bc52-47e7-aecc-366d3fa0a115", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012394", "timestamp": "2024-03-31T13:08:58", "amount": 57.05, "from_account": "A004633", "to_account": "A002094", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "53.96.64.11", "device_id": "1b4992cb-9a43-47ef-b4e4-52346a48ce70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012395", "timestamp": "2024-02-10T08:49:59", "amount": 69.53, "from_account": "A001584", "to_account": "A003071", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "40.33.118.130", "device_id": "5def321b-94a0-4175-8cab-5c31bc7a829f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012396", "timestamp": "2024-03-01T02:24:43", "amount": 33.79, "from_account": "A004855", "to_account": "A001725", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "83.217.56.192", "device_id": "0bf4e47c-e640-42b4-9d4e-614f2b8f73d7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012397", "timestamp": "2024-03-11T10:45:39", "amount": 30.15, "from_account": "A005686", "to_account": "A006720", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "69.3.153.210", "device_id": "47a37bda-1b0a-4853-8ae7-f31b5713255a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012398", "timestamp": "2024-03-02T05:49:16", "amount": 60.65, "from_account": "A006090", "to_account": "A007514", "tx_type": "payment", "description": "payment via online", "fee": 0.69, "currency": "CAD", "channel": "online", "ip_address": "157.232.102.195", "device_id": "fa3e1e38-bb7d-4bb3-ab66-e74998074663", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012400", "timestamp": "2024-01-22T16:00:48", "amount": 89.95, "from_account": "A003602", "to_account": "A001557", "tx_type": "payment", "description": "payment via mobile", "fee": 1.2, "currency": "GBP", "channel": "mobile", "ip_address": "108.108.129.227", "device_id": "cb2f1f89-b747-4e85-9b88-f5814ed01971", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012401", "timestamp": "2024-02-19T14:57:01", "amount": 79.29, "from_account": "A001740", "to_account": "A007477", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.55, "currency": "CAD", "channel": "atm", "ip_address": "125.2.207.200", "device_id": "0a6f2550-1a5a-4b08-9be6-53093bf4b1e0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012402", "timestamp": "2024-02-28T14:03:14", "amount": 90.12, "from_account": "A004266", "to_account": "A003532", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.58, "currency": "USD", "channel": "branch", "ip_address": "193.3.65.101", "device_id": "cdcb8058-da5e-4f81-ac5d-d06c3c63fe3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012403", "timestamp": "2024-03-07T07:29:32", "amount": 81.94, "from_account": "A002297", "to_account": "A004437", "tx_type": "payment", "description": "payment via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "14.34.210.126", "device_id": "85ab8636-ebd7-4bb5-bf85-26e2a1cf948e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012404", "timestamp": "2024-03-16T19:07:27", "amount": 64.9, "from_account": "A005694", "to_account": "A002729", "tx_type": "payment", "description": "payment via pos", "fee": 1.23, "currency": "USD", "channel": "pos", "ip_address": "82.32.184.4", "device_id": "10e86e13-5b4c-49f6-a2ed-8ffb8c6bd1d5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012405", "timestamp": "2024-02-06T14:17:10", "amount": 52.18, "from_account": "A002195", "to_account": "A006792", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.59, "currency": "CAD", "channel": "branch", "ip_address": "20.152.139.2", "device_id": "ab3b33dd-9164-4d6a-a456-82dde91c542f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012406", "timestamp": "2024-02-25T10:58:44", "amount": 87.43, "from_account": "A003686", "to_account": "A007482", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "3.29.95.161", "device_id": "2d872c4d-2fd1-46b7-a84a-0b94d745dff1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012407", "timestamp": "2024-03-28T00:18:03", "amount": 64.81, "from_account": "A002348", "to_account": "A001535", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.69, "currency": "GBP", "channel": "mobile", "ip_address": "108.205.60.110", "device_id": "49279ba0-6fcf-4dfb-966d-aa09c6674663", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012408", "timestamp": "2024-01-25T22:09:12", "amount": 9.08, "from_account": "A003194", "to_account": "A007065", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "73.115.21.201", "device_id": "6cae46fd-4efc-481a-8877-0d05c377695c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012409", "timestamp": "2024-01-01T19:57:21", "amount": 31.99, "from_account": "A001445", "to_account": "A002538", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "133.245.101.245", "device_id": "743b532f-75d3-4a35-b286-ecf3dc5cb36e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012410", "timestamp": "2024-02-18T13:16:01", "amount": 37.63, "from_account": "A005578", "to_account": "A002733", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "39.144.138.232", "device_id": "de58cd82-d280-4b5a-8577-b8f534100e25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012411", "timestamp": "2024-02-02T06:14:48", "amount": 5.13, "from_account": "A004985", "to_account": "A007332", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "141.70.150.84", "device_id": "38eab3ae-2a8f-471e-9aee-cefeb1355a1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012412", "timestamp": "2024-03-22T12:08:57", "amount": 71.09, "from_account": "A002044", "to_account": "A003982", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "80.47.252.155", "device_id": "0814a3e9-fee1-4927-b2d0-0a98d1e2d333", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012413", "timestamp": "2024-03-21T16:27:23", "amount": 103.17, "from_account": "A003861", "to_account": "A005145", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "3.74.203.131", "device_id": "834e1cbd-160b-4242-8dfd-dc02bddbd2a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012414", "timestamp": "2024-03-17T17:26:46", "amount": 107.42, "from_account": "A001451", "to_account": "A003931", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.78, "currency": "USD", "channel": "branch", "ip_address": "155.166.23.8", "device_id": "791df63d-3c9e-4ea5-8466-da3aa2b16ca0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012415", "timestamp": "2024-03-29T17:02:46", "amount": 51.51, "from_account": "A005666", "to_account": "A000708", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "55.38.136.39", "device_id": "f0e83f0f-ac20-4cff-8dc9-29e7e8184ba5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012416", "timestamp": "2024-02-09T14:42:27", "amount": 4.21, "from_account": "A005791", "to_account": "A006167", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "53.184.164.150", "device_id": "11aed5c5-f128-4d7a-b064-a3b1b0de7112", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012417", "timestamp": "2024-02-05T18:19:14", "amount": 142.59, "from_account": "A004379", "to_account": "A005398", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "42.162.189.165", "device_id": "e1dacb5a-7e75-4794-a38e-889839928328", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012418", "timestamp": "2024-02-21T16:07:22", "amount": 67.69, "from_account": "A003841", "to_account": "A003385", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.4, "currency": "GBP", "channel": "branch", "ip_address": "197.201.123.218", "device_id": "4fe5fbf2-d6e9-4275-ba9d-8d44972984b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012419", "timestamp": "2024-03-26T06:40:10", "amount": 54.45, "from_account": "A004797", "to_account": "A002148", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "124.96.105.182", "device_id": "ec9b6bf4-301e-4ef3-a5b7-489c7d7d9335", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012421", "timestamp": "2024-01-28T12:56:09", "amount": 89.87, "from_account": "A004854", "to_account": "A002459", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "156.204.187.177", "device_id": "f7f741d2-8f9b-415d-845a-3a6738b281ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012422", "timestamp": "2024-02-19T18:59:47", "amount": 378.47, "from_account": "A003112", "to_account": "A000512", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.35, "currency": "GBP", "channel": "mobile", "ip_address": "41.133.177.23", "device_id": "b1849898-a685-4e25-b73a-ac3b99d56f4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012423", "timestamp": "2024-01-06T04:18:04", "amount": 554.88, "from_account": "A005293", "to_account": "A003507", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.83, "currency": "EUR", "channel": "branch", "ip_address": "17.107.128.105", "device_id": "6f89504e-8a59-479e-a981-30f11c6fff98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012424", "timestamp": "2024-02-22T15:20:19", "amount": 85.87, "from_account": "A000448", "to_account": "A000318", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.0, "currency": "CAD", "channel": "atm", "ip_address": "17.112.134.215", "device_id": "63ee56f6-8cb3-450e-ab77-930678dc87ce", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012425", "timestamp": "2024-03-21T11:57:57", "amount": 50.45, "from_account": "A002385", "to_account": "A000209", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.61, "currency": "CAD", "channel": "atm", "ip_address": "77.162.123.110", "device_id": "9f7a7e58-b51f-4eff-95c3-9493d4467d46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012426", "timestamp": "2024-02-03T16:01:43", "amount": 53.92, "from_account": "A001653", "to_account": "A006485", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "21.72.40.63", "device_id": "73f41d3d-5d42-43e4-bd7f-554d83fa8f7e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012427", "timestamp": "2024-03-09T09:18:55", "amount": 703.55, "from_account": "A005065", "to_account": "A001631", "tx_type": "payment", "description": "payment via online", "fee": 13.93, "currency": "CAD", "channel": "online", "ip_address": "118.106.246.10", "device_id": "4ebb7996-cdd6-44ee-adc5-468eef7630e6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012428", "timestamp": "2024-03-27T05:02:41", "amount": 48.01, "from_account": "A003686", "to_account": "A003968", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "100.134.220.8", "device_id": "90bcc60f-77e1-4d61-aeb9-4ebc0708cdba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012429", "timestamp": "2024-02-14T18:07:02", "amount": 90.7, "from_account": "A003952", "to_account": "A003282", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.66, "currency": "EUR", "channel": "online", "ip_address": "89.138.217.209", "device_id": "992c0c10-0bfb-4196-85d9-8552cfd5f17f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012430", "timestamp": "2024-03-09T11:31:19", "amount": 78.82, "from_account": "A002993", "to_account": "A005426", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.48, "currency": "USD", "channel": "branch", "ip_address": "215.82.104.203", "device_id": "b2a35d0d-2a0e-47d5-a0c4-a41737324b38", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012431", "timestamp": "2024-01-31T11:42:41", "amount": 12.35, "from_account": "A005013", "to_account": "A006037", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "132.252.190.58", "device_id": "9c3338a0-b3f6-413a-b5d5-ee06e7eea12e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012432", "timestamp": "2024-03-26T16:58:35", "amount": 51.08, "from_account": "A003177", "to_account": "A004437", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.61, "currency": "CAD", "channel": "mobile", "ip_address": "138.247.97.244", "device_id": "b76e7aea-8af4-4448-91ed-71b2f75f6c3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012433", "timestamp": "2024-02-15T05:27:33", "amount": 67.99, "from_account": "A003520", "to_account": "A005687", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "CAD", "channel": "atm", "ip_address": "175.11.165.17", "device_id": "cc990977-b4f9-44e2-b4b3-afc29c9e352a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012434", "timestamp": "2024-02-04T05:29:10", "amount": 13.18, "from_account": "A002154", "to_account": "A004219", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "145.137.55.116", "device_id": "d8a78280-92b8-4972-a635-a36ab1fc0395", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012435", "timestamp": "2024-01-25T09:03:41", "amount": 37.3, "from_account": "A007048", "to_account": "A004801", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "USD", "channel": "branch", "ip_address": "102.44.122.126", "device_id": "4a08539b-7d91-457c-b934-9ae5605e11a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012436", "timestamp": "2024-02-09T01:16:41", "amount": 1736.33, "from_account": "A006920", "to_account": "A003147", "tx_type": "deposit", "description": "deposit via mobile", "fee": 21.32, "currency": "GBP", "channel": "mobile", "ip_address": "188.26.154.110", "device_id": "a70d0ab6-90c4-455b-a8e0-e7bd473d3ef0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012437", "timestamp": "2024-03-22T12:26:21", "amount": 455.27, "from_account": "A002418", "to_account": "A000787", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.75, "currency": "USD", "channel": "pos", "ip_address": "25.64.159.34", "device_id": "4d094c35-3214-4e32-9428-37ea456288f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012438", "timestamp": "2024-02-24T12:20:33", "amount": 309.97, "from_account": "A006748", "to_account": "A000951", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.96, "currency": "GBP", "channel": "mobile", "ip_address": "62.238.167.220", "device_id": "8538bb6e-3d78-4728-868a-769a99683d31", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012439", "timestamp": "2024-03-29T12:42:22", "amount": 393.44, "from_account": "A002171", "to_account": "A004728", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.63, "currency": "EUR", "channel": "atm", "ip_address": "222.243.235.1", "device_id": "d584a0c0-8b85-4f0b-b119-2bd8868d6397", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012440", "timestamp": "2024-03-15T08:35:51", "amount": 95.45, "from_account": "A003259", "to_account": "A006455", "tx_type": "payment", "description": "payment via atm", "fee": 1.33, "currency": "CAD", "channel": "atm", "ip_address": "42.177.118.242", "device_id": "542313c9-13d1-40a6-bd02-881ead812dbc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012441", "timestamp": "2024-02-03T16:52:42", "amount": 128.93, "from_account": "A003605", "to_account": "A005958", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.47, "currency": "GBP", "channel": "online", "ip_address": "200.135.120.107", "device_id": "af94f1b0-7e21-4388-b2e7-76ab99d00dea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012442", "timestamp": "2024-02-13T10:04:17", "amount": 90.66, "from_account": "A004338", "to_account": "A000788", "tx_type": "payment", "description": "payment via branch", "fee": 1.69, "currency": "USD", "channel": "branch", "ip_address": "30.60.202.243", "device_id": "a471378a-33ea-446e-92e1-287c0946ee58", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012443", "timestamp": "2024-03-31T18:54:13", "amount": 264.51, "from_account": "A004141", "to_account": "A005460", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.96, "currency": "EUR", "channel": "atm", "ip_address": "222.250.44.133", "device_id": "d85779b0-064c-41ad-bc3d-2ace740f1622", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012444", "timestamp": "2024-01-30T12:20:17", "amount": 78.69, "from_account": "A001271", "to_account": "A001054", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.04, "currency": "GBP", "channel": "branch", "ip_address": "44.164.208.122", "device_id": "ed77ebff-bc03-4c3d-ba9d-af21ae1bcf41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012445", "timestamp": "2024-01-18T13:45:51", "amount": 685.69, "from_account": "A001838", "to_account": "A002837", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.63, "currency": "EUR", "channel": "branch", "ip_address": "98.53.38.181", "device_id": "f806237c-759a-4996-8cdb-a6682cdd3f43", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012446", "timestamp": "2024-02-18T16:41:36", "amount": 64.43, "from_account": "A001457", "to_account": "A005082", "tx_type": "deposit", "description": "deposit via online", "fee": 1.0, "currency": "CAD", "channel": "online", "ip_address": "196.133.172.15", "device_id": "7acb8395-ecfb-42f4-b465-decf705b4ea0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012447", "timestamp": "2024-03-11T09:05:43", "amount": 3.33, "from_account": "A004280", "to_account": "A004915", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "164.93.168.184", "device_id": "0732e721-769e-46bd-b561-016ccf65bde3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012448", "timestamp": "2024-03-15T17:55:14", "amount": 48.8, "from_account": "A003959", "to_account": "A007034", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "104.107.231.37", "device_id": "6ba4bdca-4f3b-46ba-b9e3-985b330baee4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012449", "timestamp": "2024-03-22T13:29:57", "amount": 60.47, "from_account": "A003268", "to_account": "A002103", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.04, "currency": "CAD", "channel": "branch", "ip_address": "161.36.215.234", "device_id": "99900c1a-408b-46e4-aa36-ae32541d8dc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012450", "timestamp": "2024-01-18T08:41:46", "amount": 198.77, "from_account": "A004280", "to_account": "A006132", "tx_type": "payment", "description": "payment via branch", "fee": 3.12, "currency": "EUR", "channel": "branch", "ip_address": "217.165.85.73", "device_id": "ca025230-313f-4b74-a07f-da5225eede13", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012451", "timestamp": "2024-02-21T09:58:23", "amount": 216.81, "from_account": "A004650", "to_account": "A006303", "tx_type": "deposit", "description": "deposit via online", "fee": 1.93, "currency": "GBP", "channel": "online", "ip_address": "173.73.143.113", "device_id": "808cd743-c790-4cd5-be77-c7cb283a6085", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012452", "timestamp": "2024-01-08T17:43:01", "amount": 299.93, "from_account": "A006842", "to_account": "A002373", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.13, "currency": "GBP", "channel": "branch", "ip_address": "113.140.112.96", "device_id": "0648a05b-38ed-4166-979c-77a5e07069ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012454", "timestamp": "2024-01-24T12:21:09", "amount": 64.55, "from_account": "A006853", "to_account": "A002685", "tx_type": "payment", "description": "payment via mobile", "fee": 0.37, "currency": "USD", "channel": "mobile", "ip_address": "155.193.203.124", "device_id": "39812f2e-dcb6-4682-bf09-b4bc4af6f096", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012455", "timestamp": "2024-02-20T16:29:22", "amount": 90.8, "from_account": "A002560", "to_account": "A005426", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.53, "currency": "CAD", "channel": "mobile", "ip_address": "223.19.39.251", "device_id": "16c9bc94-306c-4b02-98de-29a26c6d723e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012456", "timestamp": "2024-01-14T09:44:58", "amount": 37.65, "from_account": "A002418", "to_account": "A002039", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.59, "currency": "EUR", "channel": "atm", "ip_address": "185.163.161.253", "device_id": "3d036202-3266-4428-b3ee-4932e93e2858", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012457", "timestamp": "2024-01-26T08:48:28", "amount": 75.91, "from_account": "A001385", "to_account": "A004972", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.1, "currency": "CAD", "channel": "atm", "ip_address": "4.135.100.105", "device_id": "b8ef9298-8985-4a08-ae28-8734efacc68c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012458", "timestamp": "2024-03-23T14:29:46", "amount": 67.27, "from_account": "A002518", "to_account": "A000544", "tx_type": "payment", "description": "payment via pos", "fee": 0.67, "currency": "GBP", "channel": "pos", "ip_address": "56.218.46.27", "device_id": "28f05170-9dd2-4ddf-a724-e1b66c188d1c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012459", "timestamp": "2024-03-07T11:56:26", "amount": 98.96, "from_account": "A001734", "to_account": "A003317", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.36, "currency": "GBP", "channel": "pos", "ip_address": "74.226.70.144", "device_id": "54c50784-0d66-490f-8e3a-d0ef66c3be62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012460", "timestamp": "2024-03-10T18:18:28", "amount": 56.14, "from_account": "A006443", "to_account": "A004885", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.82, "currency": "CAD", "channel": "branch", "ip_address": "154.2.63.124", "device_id": "08773dc2-0b06-4772-8edc-a28409461c30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012461", "timestamp": "2024-02-23T15:49:32", "amount": 31.67, "from_account": "A000410", "to_account": "A006360", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "49.125.77.189", "device_id": "8788b7bb-2197-479e-b065-d2331e29ec34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012462", "timestamp": "2024-02-24T11:23:55", "amount": 5.73, "from_account": "A005984", "to_account": "A001224", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "96.80.226.2", "device_id": "681d5e84-a7da-486d-b193-c3d56b3da379", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012463", "timestamp": "2024-03-07T09:20:18", "amount": 39.95, "from_account": "A006541", "to_account": "A003987", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "104.229.202.73", "device_id": "a58c036c-5108-4cc6-a6a8-64a00ef42c71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012464", "timestamp": "2024-03-24T11:48:56", "amount": 81.01, "from_account": "A000788", "to_account": "A000907", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.36, "currency": "GBP", "channel": "branch", "ip_address": "18.217.21.217", "device_id": "9f42d5fd-3a17-4924-8a5e-c88288e84178", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012465", "timestamp": "2024-01-03T14:41:19", "amount": 536.33, "from_account": "A005676", "to_account": "A004667", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.95, "currency": "CAD", "channel": "atm", "ip_address": "219.246.249.8", "device_id": "5d2c1bb9-f64c-4ea0-ac0b-f903f9d3acd1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012466", "timestamp": "2024-01-02T07:21:42", "amount": 8.24, "from_account": "A001750", "to_account": "A005569", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "99.80.71.185", "device_id": "4779c510-8a55-439d-954d-17d4b49a98eb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012467", "timestamp": "2024-03-25T12:24:36", "amount": 32.27, "from_account": "A003262", "to_account": "A006032", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "EUR", "channel": "pos", "ip_address": "122.117.78.14", "device_id": "251ec351-308b-4320-abf7-72f4461e5eca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012468", "timestamp": "2024-01-08T03:40:25", "amount": 95.74, "from_account": "A002105", "to_account": "A000675", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.01, "currency": "CAD", "channel": "branch", "ip_address": "223.140.175.139", "device_id": "5b8dadbe-5a6f-4c64-b7da-52e8682a154c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012469", "timestamp": "2024-01-25T17:25:28", "amount": 27.49, "from_account": "A004529", "to_account": "A005015", "tx_type": "deposit", "description": "deposit via online", "fee": 0.42, "currency": "USD", "channel": "online", "ip_address": "156.123.7.65", "device_id": "3853b565-25c9-4146-9c91-193b2adfee6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012470", "timestamp": "2024-03-18T11:01:23", "amount": 92.03, "from_account": "A001775", "to_account": "A006998", "tx_type": "payment", "description": "payment via pos", "fee": 0.91, "currency": "CAD", "channel": "pos", "ip_address": "16.96.6.108", "device_id": "7353f9e5-f2c6-40dd-900e-969cfc558092", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012471", "timestamp": "2024-02-03T07:07:40", "amount": 48.76, "from_account": "A003707", "to_account": "A003320", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "175.64.208.123", "device_id": "4aa90301-3265-4c58-817c-3b450b5695a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012472", "timestamp": "2024-02-09T13:49:56", "amount": 790.55, "from_account": "A006194", "to_account": "A005185", "tx_type": "payment", "description": "payment via branch", "fee": 1.03, "currency": "CAD", "channel": "branch", "ip_address": "23.254.30.108", "device_id": "2f6e443c-d1d1-408e-b972-1a756732a34d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012473", "timestamp": "2024-02-22T12:41:00", "amount": 30.64, "from_account": "A002096", "to_account": "A001766", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "202.100.70.221", "device_id": "acf28f22-1ebf-4b9e-bcc7-f812fe5ed95f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012474", "timestamp": "2024-03-08T16:48:42", "amount": 26.91, "from_account": "A002503", "to_account": "A004730", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "1.199.70.163", "device_id": "798eca69-2967-427e-b67d-bca3a97720ba", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012475", "timestamp": "2024-03-04T11:53:30", "amount": 46.68, "from_account": "A004366", "to_account": "A001284", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "215.65.61.9", "device_id": "17f5595c-43fc-41ac-9c73-3c0fdb3e2ecf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012476", "timestamp": "2024-03-11T14:48:40", "amount": 11.5, "from_account": "A001766", "to_account": "A001756", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "56.45.77.24", "device_id": "f245c478-3e97-4702-86b3-31dc2322bd32", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012477", "timestamp": "2024-03-31T17:55:46", "amount": 30.64, "from_account": "A002848", "to_account": "A007142", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "173.243.61.102", "device_id": "f0b600a0-e7eb-41e6-b49a-08a50491d276", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012478", "timestamp": "2024-03-12T12:01:40", "amount": 30.11, "from_account": "A007182", "to_account": "A001538", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.54, "currency": "GBP", "channel": "mobile", "ip_address": "207.59.155.13", "device_id": "1ffa7363-52de-4c06-bdca-4f0910fc721e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012479", "timestamp": "2024-03-19T05:14:45", "amount": 43.87, "from_account": "A001806", "to_account": "A006081", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.68, "currency": "GBP", "channel": "branch", "ip_address": "141.4.92.39", "device_id": "fb8ca1a4-e702-407b-8e6e-588383fa09a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012480", "timestamp": "2024-01-19T04:21:26", "amount": 659.87, "from_account": "A001010", "to_account": "A000722", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.98, "currency": "USD", "channel": "mobile", "ip_address": "140.220.64.33", "device_id": "90b9dccf-3ddc-40ca-b8e0-dd5172080378", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012481", "timestamp": "2024-02-18T18:57:20", "amount": 589.22, "from_account": "A003207", "to_account": "A002884", "tx_type": "transfer", "description": "transfer via online", "fee": 1.06, "currency": "EUR", "channel": "online", "ip_address": "150.249.137.7", "device_id": "0a26dcd6-789a-4eec-992e-06aa18437390", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012482", "timestamp": "2024-03-12T17:01:48", "amount": 81.24, "from_account": "A004052", "to_account": "A002158", "tx_type": "payment", "description": "payment via mobile", "fee": 0.83, "currency": "EUR", "channel": "mobile", "ip_address": "186.212.195.229", "device_id": "3924e846-fbc7-4c71-a803-bfeb462d1d5d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012483", "timestamp": "2024-02-06T07:06:30", "amount": 41.6, "from_account": "A001508", "to_account": "A005004", "tx_type": "purchase", "description": "purchase via online", "fee": 0.82, "currency": "USD", "channel": "online", "ip_address": "40.214.227.29", "device_id": "bbdcf04d-e41c-4591-b007-ea8323d3c63d", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012484", "timestamp": "2024-01-23T11:41:17", "amount": 95.29, "from_account": "A002625", "to_account": "A006881", "tx_type": "transfer", "description": "transfer via online", "fee": 1.51, "currency": "GBP", "channel": "online", "ip_address": "164.20.245.245", "device_id": "5a5ba44b-65ac-4469-9b1e-dbd502b416e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012485", "timestamp": "2024-02-15T12:46:33", "amount": 58.33, "from_account": "A002661", "to_account": "A006126", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "45.146.162.190", "device_id": "63362734-1b85-43ff-ac63-9564dea53d64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012486", "timestamp": "2024-02-17T04:16:06", "amount": 26.64, "from_account": "A006505", "to_account": "A000566", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "201.26.60.44", "device_id": "187a6d31-47f0-421e-8291-07c51d2f2bff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012487", "timestamp": "2024-01-19T12:22:01", "amount": 11.69, "from_account": "A004999", "to_account": "A005897", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "170.129.221.164", "device_id": "bde2a2cb-e8bc-486a-97db-6934df932d7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012488", "timestamp": "2024-02-26T04:18:04", "amount": 296.22, "from_account": "A005655", "to_account": "A002116", "tx_type": "payment", "description": "payment via mobile", "fee": 3.63, "currency": "USD", "channel": "mobile", "ip_address": "72.24.171.44", "device_id": "a615955c-6519-4f03-b5a3-eb0449b0b0c0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012489", "timestamp": "2024-01-31T08:19:31", "amount": 336.11, "from_account": "A004505", "to_account": "A006024", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.37, "currency": "CAD", "channel": "mobile", "ip_address": "202.6.187.177", "device_id": "cd2ef81b-0938-45e7-8e22-eecb979b85d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012490", "timestamp": "2024-02-16T12:16:05", "amount": 82.7, "from_account": "A005984", "to_account": "A003556", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.04, "currency": "CAD", "channel": "branch", "ip_address": "215.156.142.201", "device_id": "21f0cde9-da3d-4b5a-b696-3edeac9cef27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012491", "timestamp": "2024-03-29T10:14:34", "amount": 76.22, "from_account": "A006737", "to_account": "A006809", "tx_type": "payment", "description": "payment via online", "fee": 1.52, "currency": "USD", "channel": "online", "ip_address": "2.45.130.188", "device_id": "4d11c127-2a44-4df2-a165-4d6b018981af", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012492", "timestamp": "2024-02-21T11:06:16", "amount": 52.89, "from_account": "A003895", "to_account": "A000780", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "160.236.137.18", "device_id": "81d334fa-656a-4e4d-9a3a-651cd38720fc", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012493", "timestamp": "2024-01-09T14:42:21", "amount": 43.35, "from_account": "A004063", "to_account": "A002912", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.64, "currency": "GBP", "channel": "atm", "ip_address": "12.121.4.69", "device_id": "6957914c-ee4d-43ac-8f35-ff374354075f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012494", "timestamp": "2024-03-09T07:40:27", "amount": 38.23, "from_account": "A003240", "to_account": "A003875", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.7, "currency": "EUR", "channel": "mobile", "ip_address": "100.8.30.133", "device_id": "eae39aea-2284-49bd-b49a-37514db63e4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012495", "timestamp": "2024-01-30T15:53:41", "amount": 27.57, "from_account": "A002351", "to_account": "A006813", "tx_type": "purchase", "description": "purchase via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "4.164.100.122", "device_id": "141aaa6b-1ccd-42ed-b195-3c21bd0f7bb0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012496", "timestamp": "2024-01-19T18:23:11", "amount": 24.65, "from_account": "A005258", "to_account": "A002075", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "92.203.21.214", "device_id": "7addbabb-1ab9-4b9d-b29c-f5bb2ccaf995", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012497", "timestamp": "2024-01-24T14:23:21", "amount": 72.01, "from_account": "A001544", "to_account": "A000909", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.93, "currency": "EUR", "channel": "mobile", "ip_address": "165.43.168.100", "device_id": "eb6c9416-e960-4ab3-aad1-d61852f04679", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012498", "timestamp": "2024-02-29T08:30:22", "amount": 91.58, "from_account": "A006779", "to_account": "A005961", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.81, "currency": "EUR", "channel": "atm", "ip_address": "145.33.221.232", "device_id": "38739137-d940-44d6-b0c6-b67826663592", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012499", "timestamp": "2024-03-03T08:49:21", "amount": 329.36, "from_account": "A000318", "to_account": "A003795", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.6, "currency": "GBP", "channel": "mobile", "ip_address": "188.23.254.221", "device_id": "1893bc3b-3a00-40fa-abb2-03098ddba914", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012500", "timestamp": "2024-03-30T06:46:17", "amount": 57.83, "from_account": "A005064", "to_account": "A002943", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "120.245.55.105", "device_id": "3ab2e29e-b6ed-4be7-8453-afc02ab6d2ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012501", "timestamp": "2024-02-21T08:23:39", "amount": 362.1, "from_account": "A003644", "to_account": "A004416", "tx_type": "payment", "description": "payment via branch", "fee": 4.53, "currency": "CAD", "channel": "branch", "ip_address": "202.63.38.62", "device_id": "277de2e7-f9b7-46b0-9826-7216a6e3783b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012502", "timestamp": "2024-01-26T05:46:40", "amount": 22.53, "from_account": "A001548", "to_account": "A005813", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "156.106.208.241", "device_id": "e1554edf-043b-4891-9eef-5db0f740afe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012503", "timestamp": "2024-01-13T08:14:33", "amount": 10.25, "from_account": "A006350", "to_account": "A004714", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "CAD", "channel": "atm", "ip_address": "81.4.160.92", "device_id": "44eed54f-34da-4264-a8a5-9ccb321d9b40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012505", "timestamp": "2024-02-13T11:03:20", "amount": 13.64, "from_account": "A005643", "to_account": "A004983", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "185.33.130.49", "device_id": "f2844cf1-a239-4118-981c-71b28617759d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012506", "timestamp": "2024-03-14T07:47:25", "amount": 589.44, "from_account": "A004601", "to_account": "A001580", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.63, "currency": "EUR", "channel": "online", "ip_address": "189.216.188.115", "device_id": "d531ac3c-c08e-4850-a3b1-820b8b56ba5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012507", "timestamp": "2024-02-21T11:51:24", "amount": 17.49, "from_account": "A002305", "to_account": "A004926", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "27.153.204.30", "device_id": "926acd43-bc2c-4a6c-a522-082506da80ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012508", "timestamp": "2024-03-12T08:12:12", "amount": 36.45, "from_account": "A006700", "to_account": "A006192", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "104.2.245.108", "device_id": "66b6a9ca-4d2c-4baa-ad9e-c0f1d0845d6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012509", "timestamp": "2024-03-16T05:04:08", "amount": 21.19, "from_account": "A002887", "to_account": "A000985", "tx_type": "payment", "description": "payment via branch", "fee": 0.36, "currency": "GBP", "channel": "branch", "ip_address": "39.186.250.64", "device_id": "9f7b947e-006e-4b92-bda6-6b1562e27de6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012510", "timestamp": "2024-03-22T14:52:26", "amount": 349.82, "from_account": "A006376", "to_account": "A001541", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.52, "currency": "USD", "channel": "pos", "ip_address": "202.227.26.89", "device_id": "d0cd5f9c-a24e-4c9f-8786-31388cd7ee96", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012511", "timestamp": "2024-03-18T07:45:27", "amount": 173.77, "from_account": "A006727", "to_account": "A004443", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "8.184.174.188", "device_id": "caa57e72-ce4a-43cb-9e27-3cc71ef75a4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012512", "timestamp": "2024-01-19T11:03:46", "amount": 397.7, "from_account": "A001159", "to_account": "A007109", "tx_type": "payment", "description": "payment via pos", "fee": 3.96, "currency": "USD", "channel": "pos", "ip_address": "184.31.216.138", "device_id": "71512102-b142-4d16-a9cf-28d9b92eacd7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012513", "timestamp": "2024-03-27T05:22:49", "amount": 79.44, "from_account": "A006231", "to_account": "A003033", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.51, "currency": "CAD", "channel": "branch", "ip_address": "91.213.187.55", "device_id": "57f9bc59-a4f7-40d5-a71b-0e8e8a6f7b73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012514", "timestamp": "2024-02-02T13:27:17", "amount": 6.8, "from_account": "A005228", "to_account": "A003182", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "134.166.172.197", "device_id": "250e14a0-e5fe-43fc-ac0e-9de7816660a8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012515", "timestamp": "2024-01-30T02:19:48", "amount": 107.14, "from_account": "A005308", "to_account": "A000160", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "97.21.135.26", "device_id": "7c448b24-055f-4dbe-9148-f09586005f4f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012516", "timestamp": "2024-02-18T14:22:06", "amount": 8.34, "from_account": "A007286", "to_account": "A003271", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "89.216.238.162", "device_id": "fea23212-e2fa-4718-a57b-d13204ae49cb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012517", "timestamp": "2024-03-28T09:47:13", "amount": 35.29, "from_account": "A000125", "to_account": "A000331", "tx_type": "payment", "description": "payment via pos", "fee": 0.48, "currency": "USD", "channel": "pos", "ip_address": "182.255.246.38", "device_id": "511267b2-615e-41e2-b082-a52873d354c7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012518", "timestamp": "2024-03-29T15:25:29", "amount": 68.61, "from_account": "A000704", "to_account": "A004892", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "151.7.117.63", "device_id": "a4e43d7f-69e9-4069-aec1-3a760cd5247d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012519", "timestamp": "2024-03-01T13:48:39", "amount": 20.83, "from_account": "A005782", "to_account": "A004483", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "168.112.188.206", "device_id": "a41966d3-3cbe-4953-85ff-fa7d7ffc682c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012520", "timestamp": "2024-02-02T13:08:45", "amount": 24625.94, "from_account": "A001686", "to_account": "A000022", "tx_type": "transfer", "description": "transfer via pos", "fee": 339.15, "currency": "EUR", "channel": "pos", "ip_address": "7.68.174.133", "device_id": "758878c3-b40e-4bb2-bc3f-fafc48bf12d4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012521", "timestamp": "2024-02-12T13:56:31", "amount": 51.05, "from_account": "A005948", "to_account": "A005639", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.86, "currency": "USD", "channel": "pos", "ip_address": "35.199.25.75", "device_id": "1a1ab33c-2720-416a-b63a-bd08aca5d5ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012522", "timestamp": "2024-02-06T06:29:46", "amount": 238.45, "from_account": "A000480", "to_account": "A005576", "tx_type": "payment", "description": "payment via pos", "fee": 2.28, "currency": "USD", "channel": "pos", "ip_address": "195.199.154.121", "device_id": "1a7c92bd-9daf-4491-96b3-7f839a0c6531", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012523", "timestamp": "2024-01-25T19:26:41", "amount": 86.92, "from_account": "A004250", "to_account": "A001042", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.55, "currency": "EUR", "channel": "atm", "ip_address": "33.39.191.153", "device_id": "a01524d4-23ee-409a-992a-29d1651e3386", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012524", "timestamp": "2024-03-02T09:59:24", "amount": 9.12, "from_account": "A001172", "to_account": "A006442", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "199.217.176.49", "device_id": "247eb503-f854-4b68-b095-74d95ed09902", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012525", "timestamp": "2024-03-07T16:33:08", "amount": 181.02, "from_account": "A002699", "to_account": "A000355", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.84, "currency": "GBP", "channel": "atm", "ip_address": "40.153.151.169", "device_id": "19923a92-b668-408e-9358-e2c1abf6a951", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012526", "timestamp": "2024-01-12T11:37:06", "amount": 20.82, "from_account": "A004382", "to_account": "A003356", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "12.248.253.65", "device_id": "d20c12f8-1b22-4c39-a1b8-123151a6be1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012527", "timestamp": "2024-03-30T12:21:18", "amount": 90.47, "from_account": "A005863", "to_account": "A005337", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.71, "currency": "CAD", "channel": "mobile", "ip_address": "34.60.235.4", "device_id": "fceda069-786d-4247-b70b-35a2245b97ee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012529", "timestamp": "2024-01-17T08:20:23", "amount": 12.39, "from_account": "A000938", "to_account": "A005351", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "161.89.19.111", "device_id": "82263e6c-8f1c-4ec9-ac37-789a2105c0a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012530", "timestamp": "2024-03-27T15:37:59", "amount": 442.58, "from_account": "A004907", "to_account": "A000319", "tx_type": "payment", "description": "payment via atm", "fee": 2.29, "currency": "EUR", "channel": "atm", "ip_address": "54.141.56.108", "device_id": "54b95d7f-403e-4189-a545-442506a95c87", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012531", "timestamp": "2024-03-19T18:02:04", "amount": 8.61, "from_account": "A005636", "to_account": "A005525", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "134.231.20.5", "device_id": "8d642b4d-55d2-4ca6-9ea1-523246a9d893", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012532", "timestamp": "2024-03-18T09:55:09", "amount": 67.95, "from_account": "A005415", "to_account": "A002391", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.92, "currency": "EUR", "channel": "atm", "ip_address": "96.133.49.1", "device_id": "5a255d3d-e455-45b0-b485-ffca504c7f93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012533", "timestamp": "2024-02-14T15:54:30", "amount": 83.44, "from_account": "A007525", "to_account": "A000438", "tx_type": "payment", "description": "payment via mobile", "fee": 0.96, "currency": "USD", "channel": "mobile", "ip_address": "197.71.81.159", "device_id": "bae1e882-6083-4883-bb51-234ec2cfef50", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012534", "timestamp": "2024-02-21T08:49:52", "amount": 69.39, "from_account": "A005978", "to_account": "A003634", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.96, "currency": "USD", "channel": "branch", "ip_address": "49.53.186.238", "device_id": "836fa6a4-985d-40dc-9e67-260aceada3bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012535", "timestamp": "2024-02-26T15:30:29", "amount": 164.48, "from_account": "A002569", "to_account": "A007069", "tx_type": "payment", "description": "payment via pos", "fee": 1.88, "currency": "GBP", "channel": "pos", "ip_address": "38.165.32.146", "device_id": "b0208feb-7d77-4795-9545-30db174063f5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012536", "timestamp": "2024-02-24T18:04:51", "amount": 24.53, "from_account": "A003541", "to_account": "A001842", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "139.103.127.89", "device_id": "48baff31-6323-4a64-9908-05f3f347a896", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012537", "timestamp": "2024-02-14T14:11:47", "amount": 322.62, "from_account": "A007343", "to_account": "A001424", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.72, "currency": "GBP", "channel": "online", "ip_address": "89.35.149.53", "device_id": "629e688f-eb73-4636-9a67-08e72a7e3fb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012538", "timestamp": "2024-01-27T07:28:19", "amount": 868.74, "from_account": "A005984", "to_account": "A003398", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.1, "currency": "CAD", "channel": "branch", "ip_address": "51.96.188.244", "device_id": "10f9bff1-9c02-43c9-9dc1-72cf1a1ae364", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012539", "timestamp": "2024-01-21T19:10:49", "amount": 34.31, "from_account": "A005722", "to_account": "A001836", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "108.33.210.238", "device_id": "73259c0f-154f-4888-b706-be58e6dda131", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012540", "timestamp": "2024-02-11T15:07:50", "amount": 98.64, "from_account": "A001253", "to_account": "A005710", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "136.217.72.180", "device_id": "2b24bb29-108b-4476-8392-3ba84b0dafd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012541", "timestamp": "2024-02-01T12:00:15", "amount": 13.5, "from_account": "A002592", "to_account": "A000408", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "112.45.219.75", "device_id": "b1fabaa6-ae78-4c07-92aa-b861e8cc33a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012542", "timestamp": "2024-03-29T16:50:19", "amount": 3.29, "from_account": "A000441", "to_account": "A007177", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "189.16.119.216", "device_id": "eef9b801-cf36-45ea-b847-cfa478d42b6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012543", "timestamp": "2024-01-19T20:40:37", "amount": 50.61, "from_account": "A001558", "to_account": "A005595", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "201.19.7.176", "device_id": "71e8a246-289a-403e-b239-c2cab88ec1f3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012544", "timestamp": "2024-02-22T08:34:38", "amount": 41.94, "from_account": "A001574", "to_account": "A005059", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.67, "currency": "GBP", "channel": "pos", "ip_address": "4.251.195.124", "device_id": "a585cb3e-266a-495b-99ad-933665b6276e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012545", "timestamp": "2024-02-05T13:06:00", "amount": 32.89, "from_account": "A000740", "to_account": "A002237", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.35, "currency": "CAD", "channel": "pos", "ip_address": "164.28.155.213", "device_id": "f87b8384-99b4-48c3-9d8c-7768245ad2e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012546", "timestamp": "2024-02-11T15:36:56", "amount": 18.19, "from_account": "A005474", "to_account": "A006204", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "175.178.205.204", "device_id": "0b8d6a36-a3b6-4b6c-965b-a23dd7f13bf4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012547", "timestamp": "2024-01-05T15:51:47", "amount": 99.92, "from_account": "A004144", "to_account": "A003505", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "183.237.38.54", "device_id": "941c0677-7b23-4854-bea8-a06fcbb3b0be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012548", "timestamp": "2024-02-13T17:02:30", "amount": 72.2, "from_account": "A001678", "to_account": "A000461", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "42.111.143.57", "device_id": "da8c1c1f-6d46-4c20-bfe0-f302633d3925", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012549", "timestamp": "2024-01-06T18:02:10", "amount": 64.3, "from_account": "A004199", "to_account": "A006260", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "95.30.110.197", "device_id": "33a9a1d4-2212-4b8f-8a8a-b66b8e367959", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012550", "timestamp": "2024-03-16T11:32:00", "amount": 17.38, "from_account": "A002941", "to_account": "A005745", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "152.20.0.51", "device_id": "f7bdcb31-68e5-4732-aed7-145b88ece34b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012551", "timestamp": "2024-03-17T16:55:30", "amount": 53.42, "from_account": "A001486", "to_account": "A003367", "tx_type": "purchase", "description": "purchase via online", "fee": 0.89, "currency": "GBP", "channel": "online", "ip_address": "180.42.81.152", "device_id": "c7f74eb4-2666-4b4d-8838-9cf15a7327f7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012552", "timestamp": "2024-03-05T11:42:38", "amount": 73.22, "from_account": "A000883", "to_account": "A004031", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "13.102.155.141", "device_id": "725a170d-f694-4e2d-a00c-e06d10d2fb2f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012553", "timestamp": "2024-01-01T06:56:01", "amount": 119.86, "from_account": "A002711", "to_account": "A005671", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.96, "currency": "USD", "channel": "pos", "ip_address": "223.119.141.21", "device_id": "d6e7073e-a4ce-49bc-8ab6-f14cd9b41bdd", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012555", "timestamp": "2024-02-17T04:44:47", "amount": 3.64, "from_account": "A007111", "to_account": "A001446", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "39.159.80.188", "device_id": "08dbfc2b-8268-48ce-9953-fac7c9df8002", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012556", "timestamp": "2024-03-25T07:24:12", "amount": 47.85, "from_account": "A003306", "to_account": "A005170", "tx_type": "purchase", "description": "purchase via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "200.28.101.108", "device_id": "418eb8a2-286e-4541-b393-05bc0d5d0487", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012557", "timestamp": "2024-01-02T22:06:00", "amount": 145.21, "from_account": "A005781", "to_account": "A005122", "tx_type": "payment", "description": "payment via pos", "fee": 1.16, "currency": "USD", "channel": "pos", "ip_address": "184.243.162.237", "device_id": "b74bf1b7-4b6f-42c3-a05f-c2799aa6fda9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012558", "timestamp": "2024-01-31T16:20:05", "amount": 11.93, "from_account": "A004182", "to_account": "A004513", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "176.82.199.208", "device_id": "0cfae44a-fdc9-4073-80aa-c9535906618d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012559", "timestamp": "2024-03-24T19:54:11", "amount": 80.93, "from_account": "A000307", "to_account": "A005471", "tx_type": "payment", "description": "payment via branch", "fee": 1.29, "currency": "CAD", "channel": "branch", "ip_address": "142.211.94.10", "device_id": "7e55de87-14eb-45d2-94a6-3488b030e617", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012561", "timestamp": "2024-03-06T12:08:57", "amount": 74.93, "from_account": "A003588", "to_account": "A001556", "tx_type": "deposit", "description": "deposit via online", "fee": 0.83, "currency": "GBP", "channel": "online", "ip_address": "74.85.151.40", "device_id": "146c8d4d-6dbc-42cd-a155-be00c61bd8d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012562", "timestamp": "2024-01-31T14:03:03", "amount": 91.15, "from_account": "A006343", "to_account": "A002790", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "85.98.226.39", "device_id": "9ab2a097-55ec-44f5-a4a6-0a06f1a8aff8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012563", "timestamp": "2024-03-26T08:19:15", "amount": 88.51, "from_account": "A004691", "to_account": "A001849", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.53, "currency": "CAD", "channel": "pos", "ip_address": "181.245.53.111", "device_id": "84be310c-b8d5-4566-a928-01e537088258", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012564", "timestamp": "2024-02-15T16:30:15", "amount": 483.94, "from_account": "A007522", "to_account": "A000142", "tx_type": "payment", "description": "payment via online", "fee": 3.52, "currency": "USD", "channel": "online", "ip_address": "116.240.16.158", "device_id": "68624ebe-fbc0-44d6-8f0f-5d2a264c59ec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012565", "timestamp": "2024-03-14T12:02:31", "amount": 88.77, "from_account": "A000222", "to_account": "A000667", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.11, "currency": "CAD", "channel": "branch", "ip_address": "174.164.192.246", "device_id": "cd2faa9b-7875-48b5-b411-83daeedee4ea", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012566", "timestamp": "2024-03-29T15:12:26", "amount": 16.07, "from_account": "A003674", "to_account": "A005789", "tx_type": "transfer", "description": "transfer via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "58.72.151.84", "device_id": "56afd7ea-3691-4d56-ac2b-361e26c5bed7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012568", "timestamp": "2024-03-30T09:44:43", "amount": 573.61, "from_account": "A002442", "to_account": "A007061", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.43, "currency": "EUR", "channel": "atm", "ip_address": "58.146.76.27", "device_id": "48712e94-5263-47d0-8d43-2242e3eb7a33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012569", "timestamp": "2024-01-23T08:08:14", "amount": 17.54, "from_account": "A005064", "to_account": "A004831", "tx_type": "payment", "description": "payment via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "182.113.189.124", "device_id": "2f2893fa-3b67-49f9-a1d1-9c7e09668d0c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012570", "timestamp": "2024-02-28T14:48:36", "amount": 27.83, "from_account": "A003164", "to_account": "A003786", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "57.36.78.133", "device_id": "41324b92-a1fc-448c-b79d-e843b9197b8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012571", "timestamp": "2024-02-08T15:05:25", "amount": 40.83, "from_account": "A004877", "to_account": "A002453", "tx_type": "deposit", "description": "deposit via online", "fee": 0.6, "currency": "GBP", "channel": "online", "ip_address": "115.171.47.122", "device_id": "b670fc05-2036-453a-88f8-1f0eaa96526f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012572", "timestamp": "2024-02-25T09:07:10", "amount": 341.29, "from_account": "A007083", "to_account": "A004563", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.86, "currency": "EUR", "channel": "online", "ip_address": "131.68.77.52", "device_id": "2078f62b-dd74-4bbb-ac6f-07f23990b235", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012573", "timestamp": "2024-02-23T03:09:38", "amount": 881.44, "from_account": "A000241", "to_account": "A006304", "tx_type": "payment", "description": "payment via mobile", "fee": 2.79, "currency": "CAD", "channel": "mobile", "ip_address": "222.123.4.153", "device_id": "2b19e350-1656-4d15-b633-f461d4f4c1d1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012574", "timestamp": "2024-02-04T22:56:46", "amount": 864.45, "from_account": "A000158", "to_account": "A001889", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.34, "currency": "USD", "channel": "pos", "ip_address": "122.205.20.63", "device_id": "382d8aee-f576-403a-a968-e6041ceabdba", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012575", "timestamp": "2024-02-16T14:48:39", "amount": 453.92, "from_account": "A006999", "to_account": "A001803", "tx_type": "payment", "description": "payment via mobile", "fee": 6.96, "currency": "GBP", "channel": "mobile", "ip_address": "42.21.219.2", "device_id": "ee651b3f-3c8d-4b6f-85c5-a441f20a154c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012576", "timestamp": "2024-03-23T15:57:14", "amount": 89.99, "from_account": "A003203", "to_account": "A006085", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "48.150.32.87", "device_id": "f190b79c-437e-4315-a71c-f6ec8cc1a171", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012577", "timestamp": "2024-02-22T18:38:14", "amount": 64.16, "from_account": "A005540", "to_account": "A000556", "tx_type": "payment", "description": "payment via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "147.2.243.124", "device_id": "a84b3ff6-8cd4-4d02-ad8e-1151947d8a3e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012578", "timestamp": "2024-03-11T17:17:52", "amount": 66.65, "from_account": "A001038", "to_account": "A005253", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.67, "currency": "GBP", "channel": "atm", "ip_address": "98.34.103.247", "device_id": "f32b0481-4910-40c0-a7e9-894e0a581ad6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012579", "timestamp": "2024-03-05T13:26:19", "amount": 26.93, "from_account": "A003287", "to_account": "A004225", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "153.115.247.154", "device_id": "8493616f-5ee1-4866-b871-64d62a609472", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012580", "timestamp": "2024-03-08T13:11:12", "amount": 83.81, "from_account": "A000694", "to_account": "A000455", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.54, "currency": "CAD", "channel": "online", "ip_address": "124.83.66.194", "device_id": "bbea6a6c-1fdc-4e96-b165-bee8a262e064", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012581", "timestamp": "2024-02-22T17:29:41", "amount": 87.69, "from_account": "A000876", "to_account": "A000224", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "GBP", "channel": "mobile", "ip_address": "152.69.83.23", "device_id": "bcbc77a3-5473-4203-815e-e9a2058bf66f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012582", "timestamp": "2024-02-10T15:09:53", "amount": 24.88, "from_account": "A004820", "to_account": "A007570", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.49, "currency": "USD", "channel": "pos", "ip_address": "82.255.246.122", "device_id": "17793a26-1b37-4665-a435-13ee6854ff91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012583", "timestamp": "2024-03-28T16:28:50", "amount": 9.33, "from_account": "A001028", "to_account": "A007307", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "214.53.185.3", "device_id": "5c42a1c4-4cbc-4e82-bc61-7cf5ea8ea7d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012584", "timestamp": "2024-03-27T16:17:41", "amount": 972.73, "from_account": "A002567", "to_account": "A005585", "tx_type": "payment", "description": "payment via online", "fee": 1.33, "currency": "USD", "channel": "online", "ip_address": "111.75.128.164", "device_id": "3572a5ba-dc8a-495d-af2a-f6f34e5b0c86", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012585", "timestamp": "2024-02-01T06:01:07", "amount": 128.66, "from_account": "A007186", "to_account": "A000983", "tx_type": "payment", "description": "payment via atm", "fee": 1.73, "currency": "CAD", "channel": "atm", "ip_address": "84.158.176.23", "device_id": "5473ce60-69be-401c-aa12-e043df9a8a1d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012586", "timestamp": "2024-02-27T15:10:55", "amount": 18.51, "from_account": "A006026", "to_account": "A003922", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "110.115.96.15", "device_id": "7b462d27-7248-4f40-b4ff-51081d773d51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012587", "timestamp": "2024-03-15T14:02:08", "amount": 24.61, "from_account": "A005702", "to_account": "A007180", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "143.206.96.107", "device_id": "d0e33108-66bb-437a-b389-f786c972ce17", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012589", "timestamp": "2024-01-11T14:29:17", "amount": 50.14, "from_account": "A000848", "to_account": "A005254", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "160.213.44.31", "device_id": "81574453-f142-4bdd-b834-a5b10615415c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012590", "timestamp": "2024-03-25T12:47:24", "amount": 54.07, "from_account": "A004484", "to_account": "A006464", "tx_type": "payment", "description": "payment via pos", "fee": 0.57, "currency": "EUR", "channel": "pos", "ip_address": "92.245.152.97", "device_id": "238dc915-dd91-423c-8e6a-b8f750d795f8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012591", "timestamp": "2024-03-02T13:51:04", "amount": 92.08, "from_account": "A001036", "to_account": "A000069", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.84, "currency": "EUR", "channel": "atm", "ip_address": "64.81.89.184", "device_id": "1439935b-6d68-4517-989b-833d2c2b7868", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012592", "timestamp": "2024-03-22T14:05:02", "amount": 49.22, "from_account": "A002539", "to_account": "A007019", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "185.11.186.143", "device_id": "e676edb0-4c8d-40bd-8891-4a56ccc0d8e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012593", "timestamp": "2024-02-27T12:40:50", "amount": 203.32, "from_account": "A001264", "to_account": "A003344", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.0, "currency": "USD", "channel": "mobile", "ip_address": "154.109.253.166", "device_id": "a24586be-1a4f-4bbf-9186-a5536f642bdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012594", "timestamp": "2024-02-09T07:16:44", "amount": 5.72, "from_account": "A005639", "to_account": "A002086", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "42.112.27.77", "device_id": "fac4d624-3b17-43d1-9aa1-029601f11dee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012595", "timestamp": "2024-01-24T20:38:09", "amount": 69.94, "from_account": "A005833", "to_account": "A007429", "tx_type": "payment", "description": "payment via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "103.173.207.156", "device_id": "e0bb1c92-9f08-4e5f-a53d-13b176b21e6b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012596", "timestamp": "2024-01-23T14:47:44", "amount": 827.47, "from_account": "A002797", "to_account": "A000023", "tx_type": "payment", "description": "payment via pos", "fee": 15.93, "currency": "EUR", "channel": "pos", "ip_address": "117.196.183.148", "device_id": "14b5bc98-80c0-42cb-b6b2-1f6ea8061d0a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012597", "timestamp": "2024-03-13T16:57:45", "amount": 57.22, "from_account": "A003743", "to_account": "A006060", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "76.139.178.142", "device_id": "508924aa-bf34-442f-9018-4b5433e7adb6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012598", "timestamp": "2024-02-12T11:49:12", "amount": 19.48, "from_account": "A007508", "to_account": "A002651", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "69.190.186.97", "device_id": "1501eee5-5669-4ffb-95a5-f010b8bb87ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012599", "timestamp": "2024-01-23T07:09:42", "amount": 464.96, "from_account": "A004402", "to_account": "A007302", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.28, "currency": "GBP", "channel": "mobile", "ip_address": "216.155.148.217", "device_id": "527044e6-24f4-4b03-a704-087e48690ef2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012600", "timestamp": "2024-03-08T04:11:52", "amount": 88.5, "from_account": "A004954", "to_account": "A007064", "tx_type": "payment", "description": "payment via atm", "fee": 1.68, "currency": "GBP", "channel": "atm", "ip_address": "149.60.25.128", "device_id": "42f01933-fc3a-40f7-8d30-959a7097da22", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012601", "timestamp": "2024-03-10T23:16:52", "amount": 50.24, "from_account": "A000020", "to_account": "A002259", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.64, "currency": "USD", "channel": "mobile", "ip_address": "210.223.10.34", "device_id": "23e65ab2-8677-4c1c-b799-555d94cdb936", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012602", "timestamp": "2024-01-04T21:12:28", "amount": 19.81, "from_account": "A002631", "to_account": "A002079", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "150.88.68.67", "device_id": "7e64c51a-d4ea-4625-99d8-76d8158de24f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012603", "timestamp": "2024-02-15T09:24:38", "amount": 46.69, "from_account": "A005486", "to_account": "A006422", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.55, "currency": "EUR", "channel": "mobile", "ip_address": "81.173.45.170", "device_id": "39b5a74b-02d0-4398-9ce2-76176d1e8a52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012604", "timestamp": "2024-01-21T09:47:20", "amount": 92.07, "from_account": "A006495", "to_account": "A005758", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.22, "currency": "CAD", "channel": "mobile", "ip_address": "189.203.132.14", "device_id": "96130a22-38f4-4530-89c1-ad2044814701", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012605", "timestamp": "2024-03-13T13:10:55", "amount": 83.29, "from_account": "A006263", "to_account": "A004538", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.12, "currency": "EUR", "channel": "mobile", "ip_address": "145.229.12.243", "device_id": "67590b79-a946-4711-a4f5-063b04cbafe9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012606", "timestamp": "2024-03-30T13:59:02", "amount": 29.76, "from_account": "A000138", "to_account": "A001105", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "199.252.232.54", "device_id": "4799c727-36da-4658-816e-b30f6c6af67c", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012607", "timestamp": "2024-01-22T16:45:55", "amount": 85.73, "from_account": "A007175", "to_account": "A006874", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.66, "currency": "USD", "channel": "branch", "ip_address": "214.61.152.79", "device_id": "035bb5c0-6d47-47fd-84fe-730084d2c18c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012608", "timestamp": "2024-02-04T14:19:43", "amount": 689.19, "from_account": "A002074", "to_account": "A005750", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.28, "currency": "GBP", "channel": "pos", "ip_address": "138.52.119.219", "device_id": "85c683ad-ccef-430b-8284-4714af848d41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012609", "timestamp": "2024-01-16T13:07:21", "amount": 58.92, "from_account": "A000394", "to_account": "A001833", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "USD", "channel": "pos", "ip_address": "64.122.89.217", "device_id": "4a461b70-0b5e-400e-830c-84b0080b67f0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012610", "timestamp": "2024-03-26T12:34:05", "amount": 40.11, "from_account": "A003541", "to_account": "A001948", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "67.15.222.219", "device_id": "f302e5c4-845d-492a-9ddc-6565e83faa42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012612", "timestamp": "2024-02-29T10:36:27", "amount": 405.7, "from_account": "A007245", "to_account": "A003910", "tx_type": "transfer", "description": "transfer via online", "fee": 2.47, "currency": "GBP", "channel": "online", "ip_address": "142.171.250.183", "device_id": "54f70e2a-da11-4fbd-b5e1-53f9bf13b959", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012613", "timestamp": "2024-03-06T13:27:03", "amount": 427.39, "from_account": "A005408", "to_account": "A006869", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.88, "currency": "GBP", "channel": "atm", "ip_address": "57.235.20.205", "device_id": "41d12cf4-611c-4365-b28f-c2d47b699a87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012614", "timestamp": "2024-03-12T16:29:12", "amount": 89.05, "from_account": "A006388", "to_account": "A002338", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.2, "currency": "GBP", "channel": "online", "ip_address": "123.110.122.1", "device_id": "ffdc14b7-c991-4d8e-b711-4061872eebac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012615", "timestamp": "2024-02-16T14:43:29", "amount": 72.92, "from_account": "A000949", "to_account": "A000618", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "119.182.133.204", "device_id": "46f42945-b69c-4456-bfe3-41a49b1d3fb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012616", "timestamp": "2024-02-06T12:49:04", "amount": 17.22, "from_account": "A006626", "to_account": "A000009", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "CAD", "channel": "pos", "ip_address": "164.14.218.91", "device_id": "11fa50d2-4f27-4189-b273-e7b04441a5d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012617", "timestamp": "2024-03-31T20:26:54", "amount": 702.58, "from_account": "A000060", "to_account": "A005922", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.22, "currency": "USD", "channel": "pos", "ip_address": "103.86.136.157", "device_id": "8e5115c6-6e6c-44e9-996f-73a67b9c9d41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012618", "timestamp": "2024-01-15T21:22:59", "amount": 77.1, "from_account": "A005894", "to_account": "A005446", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.12, "currency": "GBP", "channel": "atm", "ip_address": "170.113.29.134", "device_id": "e515050f-1e7e-4db7-bda6-4d832f02cd0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012619", "timestamp": "2024-03-22T18:39:59", "amount": 698.75, "from_account": "A003381", "to_account": "A001596", "tx_type": "payment", "description": "payment via pos", "fee": 3.32, "currency": "USD", "channel": "pos", "ip_address": "54.74.113.132", "device_id": "bfe3f7e8-1896-420f-a55f-1ae418386904", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012620", "timestamp": "2024-01-27T10:52:59", "amount": 54.26, "from_account": "A005514", "to_account": "A001413", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "182.143.140.164", "device_id": "cc83b63a-3fd7-44a7-aa33-c20f0e798b1f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012621", "timestamp": "2024-02-07T20:18:35", "amount": 54.15, "from_account": "A006259", "to_account": "A001911", "tx_type": "payment", "description": "payment via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "99.29.221.110", "device_id": "e6ac360a-6752-4a5e-9975-5593b23445e3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012622", "timestamp": "2024-03-31T10:59:31", "amount": 931.79, "from_account": "A005440", "to_account": "A000104", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.39, "currency": "USD", "channel": "atm", "ip_address": "156.187.89.166", "device_id": "b8458661-3647-472f-bb40-90dbbdb9127b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012623", "timestamp": "2024-02-07T10:40:07", "amount": 69.06, "from_account": "A001884", "to_account": "A006943", "tx_type": "payment", "description": "payment via pos", "fee": 1.17, "currency": "USD", "channel": "pos", "ip_address": "8.168.27.124", "device_id": "c513f912-3c3b-482e-8432-77d1dfa50ed1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012625", "timestamp": "2024-01-18T17:08:15", "amount": 458.3, "from_account": "A005076", "to_account": "A003519", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.92, "currency": "CAD", "channel": "atm", "ip_address": "129.227.19.57", "device_id": "ed5ffce6-fea6-4eac-81f8-e4c97ce08c29", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012626", "timestamp": "2024-02-19T14:48:13", "amount": 68.16, "from_account": "A005241", "to_account": "A004121", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "218.76.57.117", "device_id": "db884797-1dbd-4d36-9088-3651d46a0993", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012627", "timestamp": "2024-01-19T16:57:08", "amount": 78.44, "from_account": "A002916", "to_account": "A005385", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "47.186.26.66", "device_id": "80887ed2-2278-43f3-a772-5d0728e5b8f9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012628", "timestamp": "2024-03-16T08:21:58", "amount": 424.99, "from_account": "A006719", "to_account": "A004931", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.14, "currency": "USD", "channel": "atm", "ip_address": "110.156.143.35", "device_id": "9e723b3c-640f-4ce1-b29a-c5a59f23baec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012629", "timestamp": "2024-01-16T07:54:18", "amount": 86.71, "from_account": "A001399", "to_account": "A006247", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "74.156.89.73", "device_id": "a7856f88-a4a3-432f-aeb3-285e5dc0201e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012630", "timestamp": "2024-02-05T15:24:14", "amount": 8.5, "from_account": "A003812", "to_account": "A003247", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "59.17.208.119", "device_id": "57602b69-55fc-46e5-b469-2ab8e6e9edb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012631", "timestamp": "2024-01-02T20:29:03", "amount": 128.14, "from_account": "A002810", "to_account": "A006869", "tx_type": "payment", "description": "payment via pos", "fee": 1.9, "currency": "CAD", "channel": "pos", "ip_address": "133.254.7.240", "device_id": "c53ea564-43a1-4455-babc-510d21833e80", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012633", "timestamp": "2024-03-22T14:50:52", "amount": 3.94, "from_account": "A005929", "to_account": "A006136", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "204.225.238.225", "device_id": "dc37ce2d-75bc-436f-abbb-d178c90dc1a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012634", "timestamp": "2024-01-03T08:29:08", "amount": 88.24, "from_account": "A003117", "to_account": "A001804", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "119.5.52.102", "device_id": "8cc2c907-1edc-42a1-9925-897bb91ba6fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012635", "timestamp": "2024-01-25T12:24:14", "amount": 74.48, "from_account": "A005804", "to_account": "A002570", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "81.243.181.233", "device_id": "cfbeca86-dbe4-41fc-a91f-e5295f31a8de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012636", "timestamp": "2024-03-10T20:38:10", "amount": 49.74, "from_account": "A001853", "to_account": "A004782", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "158.236.59.13", "device_id": "cfb4d8b4-c0a2-41e7-961b-306b360dc011", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012637", "timestamp": "2024-02-15T12:31:46", "amount": 88.03, "from_account": "A003454", "to_account": "A005154", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "215.15.108.4", "device_id": "593233d4-61c9-4938-83d1-895ef0c29df2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012638", "timestamp": "2024-01-15T19:32:08", "amount": 66.24, "from_account": "A000390", "to_account": "A005328", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.12, "currency": "EUR", "channel": "mobile", "ip_address": "54.96.201.208", "device_id": "b5c9f333-fcba-4019-96b7-5332dcfb6317", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012639", "timestamp": "2024-01-09T15:12:12", "amount": 222.56, "from_account": "A000045", "to_account": "A000327", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.27, "currency": "GBP", "channel": "online", "ip_address": "80.63.45.252", "device_id": "44d1e5af-7208-40b3-9fc5-edbe699d67e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012640", "timestamp": "2024-01-22T04:41:41", "amount": 53.35, "from_account": "A005459", "to_account": "A002139", "tx_type": "payment", "description": "payment via atm", "fee": 1.0, "currency": "EUR", "channel": "atm", "ip_address": "128.171.164.183", "device_id": "907a0893-bed2-40e2-85db-41bb46a88f94", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012641", "timestamp": "2024-01-03T13:03:39", "amount": 71.09, "from_account": "A001826", "to_account": "A003854", "tx_type": "payment", "description": "payment via atm", "fee": 1.26, "currency": "GBP", "channel": "atm", "ip_address": "187.135.251.66", "device_id": "e81f7da4-272e-4107-a7b2-500f43940503", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012642", "timestamp": "2024-01-13T17:41:07", "amount": 25.83, "from_account": "A004100", "to_account": "A006970", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "36.49.201.138", "device_id": "444ec3f9-c930-4c8f-b981-f66d66ebbb55", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012643", "timestamp": "2024-02-09T12:16:10", "amount": 64.83, "from_account": "A007472", "to_account": "A001754", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "36.63.95.192", "device_id": "f8de3050-57c9-4bac-b98e-b9899fc40ca3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012645", "timestamp": "2024-01-26T14:47:23", "amount": 7.32, "from_account": "A003573", "to_account": "A003507", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "130.189.31.88", "device_id": "243f0723-16dc-4695-9c9c-a6819d4e4def", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012646", "timestamp": "2024-01-17T05:00:54", "amount": 2844.57, "from_account": "A005851", "to_account": "A000674", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 48.55, "currency": "EUR", "channel": "mobile", "ip_address": "28.123.65.12", "device_id": "930b441b-3979-4e61-bd8d-2f5e6918f495", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012647", "timestamp": "2024-03-18T09:36:36", "amount": 74.39, "from_account": "A005666", "to_account": "A006390", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.58, "currency": "USD", "channel": "pos", "ip_address": "181.64.200.49", "device_id": "2a3bb713-bf38-4594-972d-2e119e37d454", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012648", "timestamp": "2024-03-09T12:30:43", "amount": 206.47, "from_account": "A002817", "to_account": "A007372", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.17, "currency": "CAD", "channel": "pos", "ip_address": "89.248.32.139", "device_id": "f2ab4083-779e-4c50-a585-ddd31a36fb82", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012649", "timestamp": "2024-02-26T03:40:30", "amount": 13.82, "from_account": "A002637", "to_account": "A003199", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "102.197.17.162", "device_id": "60cc42d9-297c-4363-99ea-1ff57a8a9191", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012650", "timestamp": "2024-03-22T21:15:32", "amount": 43.41, "from_account": "A001300", "to_account": "A000891", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "90.36.177.126", "device_id": "5468049c-5eec-4437-965a-5943d5b2ee65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012651", "timestamp": "2024-03-16T12:13:48", "amount": 824.82, "from_account": "A005648", "to_account": "A000284", "tx_type": "deposit", "description": "deposit via online", "fee": 14.23, "currency": "USD", "channel": "online", "ip_address": "207.136.4.162", "device_id": "0103930a-0b96-428d-bdae-73d3c7d7dc52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012652", "timestamp": "2024-02-22T05:25:27", "amount": 48.48, "from_account": "A001339", "to_account": "A002344", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.96, "currency": "CAD", "channel": "atm", "ip_address": "24.205.230.213", "device_id": "80c3aeff-7016-4cb0-bef5-a2de2aa89fdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012653", "timestamp": "2024-02-12T17:50:53", "amount": 135.98, "from_account": "A001874", "to_account": "A001574", "tx_type": "purchase", "description": "purchase via online", "fee": 1.11, "currency": "USD", "channel": "online", "ip_address": "153.59.159.216", "device_id": "22613ac6-b7b5-4444-b709-c5a52b3fe827", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012654", "timestamp": "2024-03-14T13:10:42", "amount": 51.16, "from_account": "A005440", "to_account": "A000697", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.51, "currency": "EUR", "channel": "pos", "ip_address": "164.113.130.81", "device_id": "a7845ee7-cc9d-4001-b3c4-5060b9135bd3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012655", "timestamp": "2024-02-04T08:05:32", "amount": 89.66, "from_account": "A002663", "to_account": "A006534", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "198.70.36.138", "device_id": "2c867069-54b2-40c8-88a6-687cda9c8a6a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012656", "timestamp": "2024-02-24T14:26:19", "amount": 73.9, "from_account": "A006101", "to_account": "A003867", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "40.84.15.21", "device_id": "48e1dcc1-128c-4c2e-8888-454f7b88db69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012657", "timestamp": "2024-02-04T04:41:17", "amount": 566.52, "from_account": "A002224", "to_account": "A006977", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.16, "currency": "USD", "channel": "atm", "ip_address": "199.120.164.127", "device_id": "758d6672-23d7-4bb6-8b9f-8583656e55d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012658", "timestamp": "2024-01-09T01:03:43", "amount": 20.06, "from_account": "A007090", "to_account": "A002476", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "15.100.78.214", "device_id": "3c565f7e-42e5-42bd-a9c4-6130d3b57c7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012659", "timestamp": "2024-01-14T07:13:44", "amount": 30.77, "from_account": "A002977", "to_account": "A001181", "tx_type": "deposit", "description": "deposit via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "48.142.111.59", "device_id": "b9f1ed84-8d1c-484d-a182-8f901a3f4f7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012660", "timestamp": "2024-02-05T05:10:48", "amount": 19.87, "from_account": "A004611", "to_account": "A006451", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "USD", "channel": "branch", "ip_address": "73.34.116.178", "device_id": "3a5c67a6-7da1-4efe-b75f-ae37b7342173", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012661", "timestamp": "2024-03-06T12:04:24", "amount": 76.3, "from_account": "A003907", "to_account": "A000996", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.21, "currency": "GBP", "channel": "branch", "ip_address": "58.147.91.5", "device_id": "cd8ee4e2-26cb-4f4d-b2e6-432b983518a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012662", "timestamp": "2024-02-21T12:23:34", "amount": 10.41, "from_account": "A003855", "to_account": "A006773", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "175.91.46.142", "device_id": "c6195cc7-7a3f-475e-b42e-7115a2ff97d4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012663", "timestamp": "2024-01-19T05:02:46", "amount": 6.36, "from_account": "A006078", "to_account": "A006725", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "104.56.199.117", "device_id": "4f5e5f48-b55c-47e0-a7f9-e03f43f34793", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012664", "timestamp": "2024-01-31T15:29:24", "amount": 13.05, "from_account": "A006782", "to_account": "A007439", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "195.96.148.100", "device_id": "d1af517e-e0cc-4b97-b425-a7c653ff322b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012665", "timestamp": "2024-02-26T15:33:31", "amount": 87.3, "from_account": "A005565", "to_account": "A001096", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.51, "currency": "CAD", "channel": "pos", "ip_address": "120.48.239.163", "device_id": "3f27024a-126b-4071-9d54-6faede28fb1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012666", "timestamp": "2024-03-23T01:43:51", "amount": 367.63, "from_account": "A007564", "to_account": "A001667", "tx_type": "purchase", "description": "purchase via online", "fee": 0.93, "currency": "USD", "channel": "online", "ip_address": "6.21.134.246", "device_id": "491bc349-0e86-41be-b51e-b4e12f9128f7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012667", "timestamp": "2024-03-12T13:05:32", "amount": 26.64, "from_account": "A004552", "to_account": "A003491", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "20.200.170.233", "device_id": "9abfb95f-58b0-448b-a733-25ad478cb143", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012668", "timestamp": "2024-01-11T08:04:12", "amount": 618.27, "from_account": "A005602", "to_account": "A007498", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.38, "currency": "EUR", "channel": "mobile", "ip_address": "205.241.43.4", "device_id": "085d5a84-56ef-4baa-9d13-b1bffab8def1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012669", "timestamp": "2024-03-13T08:54:40", "amount": 623.67, "from_account": "A005231", "to_account": "A006699", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.86, "currency": "GBP", "channel": "mobile", "ip_address": "153.31.131.97", "device_id": "dc35509b-e48c-4f9f-ac23-100f61a9b7d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012670", "timestamp": "2024-03-19T06:51:04", "amount": 322.88, "from_account": "A000729", "to_account": "A004844", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.01, "currency": "GBP", "channel": "mobile", "ip_address": "207.255.214.144", "device_id": "8ee1bb28-fad5-46f8-a022-5f3a1eb06245", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012671", "timestamp": "2024-03-09T18:13:35", "amount": 66.97, "from_account": "A004817", "to_account": "A002744", "tx_type": "payment", "description": "payment via pos", "fee": 0.77, "currency": "GBP", "channel": "pos", "ip_address": "162.117.160.5", "device_id": "05a4bf34-4ba6-40c8-9fcb-211b7fae2bc9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012672", "timestamp": "2024-02-12T13:50:35", "amount": 64.57, "from_account": "A005027", "to_account": "A006948", "tx_type": "payment", "description": "payment via branch", "fee": 0.77, "currency": "GBP", "channel": "branch", "ip_address": "213.231.224.104", "device_id": "935980ea-3f39-4b69-87e3-38057a3ce834", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012674", "timestamp": "2024-02-28T08:04:04", "amount": 207.46, "from_account": "A002096", "to_account": "A006982", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.02, "currency": "GBP", "channel": "mobile", "ip_address": "56.159.193.150", "device_id": "831819c2-fdd7-48fb-9538-f60c1ff836c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012675", "timestamp": "2024-02-25T13:04:36", "amount": 13.07, "from_account": "A000718", "to_account": "A001737", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "202.85.229.145", "device_id": "ca8d9fb7-fba9-435d-bcf1-2e112a3d2e40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012676", "timestamp": "2024-02-01T16:43:35", "amount": 275.89, "from_account": "A003772", "to_account": "A002826", "tx_type": "payment", "description": "payment via branch", "fee": 5.26, "currency": "GBP", "channel": "branch", "ip_address": "159.203.139.185", "device_id": "809f0e3c-44a7-40b5-b3c3-69dfbcb6241b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012677", "timestamp": "2024-03-18T16:26:17", "amount": 20.98, "from_account": "A000756", "to_account": "A001687", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "165.11.50.77", "device_id": "a20dea1e-7f79-4ec6-94ab-c14917a51c2a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012678", "timestamp": "2024-03-15T11:24:49", "amount": 388.57, "from_account": "A002700", "to_account": "A003738", "tx_type": "payment", "description": "payment via online", "fee": 3.2, "currency": "GBP", "channel": "online", "ip_address": "169.109.34.196", "device_id": "92afc293-78a6-457a-8c9e-33b7fe3b4b59", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012679", "timestamp": "2024-01-15T06:56:03", "amount": 25.05, "from_account": "A005058", "to_account": "A003563", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "169.219.77.16", "device_id": "cf13a8f4-6afb-46d4-91a1-048d93b09a46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012680", "timestamp": "2024-03-08T09:40:40", "amount": 3511.23, "from_account": "A002985", "to_account": "A001224", "tx_type": "purchase", "description": "purchase via online", "fee": 70.09, "currency": "CAD", "channel": "online", "ip_address": "5.245.42.220", "device_id": "327c5653-a555-4419-a967-26281eefd2b3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012681", "timestamp": "2024-02-23T09:13:10", "amount": 660.18, "from_account": "A004116", "to_account": "A006504", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.58, "currency": "USD", "channel": "atm", "ip_address": "202.244.68.254", "device_id": "310d39f1-42f9-4b28-8efa-0d69515224ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012682", "timestamp": "2024-02-25T15:00:15", "amount": 21.34, "from_account": "A000417", "to_account": "A003685", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "110.216.132.126", "device_id": "97c3d79c-732b-4cf7-9b6a-69c2993ec28c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012683", "timestamp": "2024-03-05T14:12:36", "amount": 76.69, "from_account": "A005725", "to_account": "A005214", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.91, "currency": "CAD", "channel": "atm", "ip_address": "196.42.164.140", "device_id": "117172a9-63aa-41f4-bc6e-5e573795da6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012684", "timestamp": "2024-03-09T10:23:47", "amount": 827.11, "from_account": "A002412", "to_account": "A001908", "tx_type": "payment", "description": "payment via mobile", "fee": 14.62, "currency": "GBP", "channel": "mobile", "ip_address": "125.91.143.191", "device_id": "e8452a8d-fd6f-4c1d-8ae4-e571ca5b78c9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012685", "timestamp": "2024-02-14T18:02:09", "amount": 88.38, "from_account": "A000639", "to_account": "A001256", "tx_type": "transfer", "description": "transfer via online", "fee": 1.59, "currency": "EUR", "channel": "online", "ip_address": "176.110.184.123", "device_id": "491eeb72-e9da-4298-a97e-76043d85f864", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012686", "timestamp": "2024-02-27T13:55:57", "amount": 708.77, "from_account": "A000354", "to_account": "A000148", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.72, "currency": "GBP", "channel": "mobile", "ip_address": "223.137.11.86", "device_id": "9b2a2a56-bf5c-484c-8ca8-ddcbec3fa7a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012687", "timestamp": "2024-01-02T15:17:01", "amount": 12.55, "from_account": "A001371", "to_account": "A001789", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "194.188.116.139", "device_id": "e9767956-5e53-4a7e-b816-8b24a85db0f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012688", "timestamp": "2024-03-26T09:10:44", "amount": 30.23, "from_account": "A006223", "to_account": "A000933", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "CAD", "channel": "atm", "ip_address": "218.167.223.176", "device_id": "e387a7bb-8bb0-49ce-9358-28bb4a5e7e47", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012689", "timestamp": "2024-03-28T13:05:13", "amount": 24.81, "from_account": "A004901", "to_account": "A000235", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "113.112.107.82", "device_id": "64766622-77ed-47bf-b179-afd07c0bf29d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012690", "timestamp": "2024-02-23T15:10:47", "amount": 22.83, "from_account": "A001982", "to_account": "A005597", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "29.49.242.185", "device_id": "b5c026c9-7106-481f-8eec-666e8df09093", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012691", "timestamp": "2024-02-29T23:02:47", "amount": 52.77, "from_account": "A005594", "to_account": "A000252", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.59, "currency": "EUR", "channel": "branch", "ip_address": "212.235.12.193", "device_id": "e1c9d0db-ce77-4e9e-be74-d96ce641bb71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012692", "timestamp": "2024-02-20T15:50:27", "amount": 82.78, "from_account": "A003421", "to_account": "A000084", "tx_type": "payment", "description": "payment via pos", "fee": 0.51, "currency": "EUR", "channel": "pos", "ip_address": "76.201.16.126", "device_id": "fded6e0f-8e27-4ad8-987b-92413765ab41", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012693", "timestamp": "2024-02-19T14:35:13", "amount": 39.6, "from_account": "A006868", "to_account": "A001903", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "46.177.214.209", "device_id": "590f8c85-9aae-41a2-b265-de8ceac86718", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012694", "timestamp": "2024-02-05T13:27:17", "amount": 77.38, "from_account": "A002629", "to_account": "A007407", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.78, "currency": "EUR", "channel": "pos", "ip_address": "86.198.125.8", "device_id": "a85490fb-9ba6-4c04-965d-449ae2ac30b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012695", "timestamp": "2024-01-04T09:37:57", "amount": 50.02, "from_account": "A000619", "to_account": "A003968", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "206.86.147.124", "device_id": "53057ff9-3b61-4b58-966f-a86757febf4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012696", "timestamp": "2024-01-03T23:33:53", "amount": 81.03, "from_account": "A000179", "to_account": "A004245", "tx_type": "payment", "description": "payment via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "103.232.163.2", "device_id": "91501655-2bde-427e-86ea-cca0bf748ab0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012697", "timestamp": "2024-02-23T08:22:00", "amount": 50.6, "from_account": "A003620", "to_account": "A002985", "tx_type": "payment", "description": "payment via online", "fee": 0.62, "currency": "USD", "channel": "online", "ip_address": "204.114.77.254", "device_id": "eb9e2fb3-99d7-4a70-b6d7-b9c4503538b7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012698", "timestamp": "2024-03-18T15:57:35", "amount": 445.24, "from_account": "A004658", "to_account": "A005215", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.7, "currency": "USD", "channel": "pos", "ip_address": "75.141.100.64", "device_id": "fcceca0a-4193-4859-b8d9-441daf67fe3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012699", "timestamp": "2024-01-28T04:47:40", "amount": 51.37, "from_account": "A006258", "to_account": "A003331", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "20.190.248.129", "device_id": "077f61b2-52a4-4be4-b5bf-163912fbbce4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012700", "timestamp": "2024-01-10T09:13:35", "amount": 1.77, "from_account": "A006328", "to_account": "A002547", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "123.78.100.95", "device_id": "f36d31b4-47d5-4c08-ab14-c46252269c2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012701", "timestamp": "2024-03-26T09:41:07", "amount": 97.83, "from_account": "A006342", "to_account": "A003985", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "203.83.98.119", "device_id": "290c9daa-81e6-4b45-b906-5ce94c7c10ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012702", "timestamp": "2024-02-15T17:56:07", "amount": 69.82, "from_account": "A005595", "to_account": "A001354", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.93, "currency": "GBP", "channel": "mobile", "ip_address": "3.127.251.35", "device_id": "27695fa3-8281-458c-87fa-a1df63b4bb4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012703", "timestamp": "2024-03-11T16:19:40", "amount": 976.44, "from_account": "A005868", "to_account": "A004581", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 15.47, "currency": "CAD", "channel": "branch", "ip_address": "64.89.77.40", "device_id": "2e018fa2-834e-45ad-855e-afe85112295c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012704", "timestamp": "2024-01-21T09:13:25", "amount": 296.74, "from_account": "A002309", "to_account": "A002984", "tx_type": "purchase", "description": "purchase via online", "fee": 5.82, "currency": "GBP", "channel": "online", "ip_address": "219.127.50.153", "device_id": "5da1af24-4d1c-4ed4-9e95-51141de93371", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012705", "timestamp": "2024-03-12T11:54:11", "amount": 429.37, "from_account": "A004367", "to_account": "A000898", "tx_type": "transfer", "description": "transfer via online", "fee": 2.46, "currency": "GBP", "channel": "online", "ip_address": "117.239.229.43", "device_id": "5965f23d-24ea-4f50-95f1-daeeb7ca3a58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012706", "timestamp": "2024-03-26T14:24:09", "amount": 65.19, "from_account": "A002139", "to_account": "A000099", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.19, "currency": "CAD", "channel": "online", "ip_address": "84.255.181.85", "device_id": "6ef1003d-9c6e-4547-91d2-6b172170a073", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012707", "timestamp": "2024-01-15T15:29:29", "amount": 14.8, "from_account": "A006696", "to_account": "A002928", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "52.247.248.159", "device_id": "9d8f812e-f816-4ed5-8bdf-1c5ac164f1e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012708", "timestamp": "2024-01-06T05:23:31", "amount": 384.92, "from_account": "A003926", "to_account": "A002494", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.12, "currency": "CAD", "channel": "atm", "ip_address": "176.171.77.184", "device_id": "881b7457-eb66-46a8-ad07-2a7a4ab9b593", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012709", "timestamp": "2024-01-01T15:29:52", "amount": 98.7, "from_account": "A006570", "to_account": "A006240", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "173.63.253.96", "device_id": "9521ea4d-f2e3-4d95-8219-eff52f29ecfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012710", "timestamp": "2024-01-21T15:36:52", "amount": 96.5, "from_account": "A004370", "to_account": "A005097", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.23, "currency": "GBP", "channel": "pos", "ip_address": "60.93.77.97", "device_id": "fe65044e-5f82-452e-86c2-2e1cb75cb153", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012711", "timestamp": "2024-03-26T13:09:01", "amount": 86.29, "from_account": "A000429", "to_account": "A001668", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "43.9.183.7", "device_id": "dfc3666b-f1bc-4584-b29e-8ae8028817d7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012712", "timestamp": "2024-01-31T18:15:58", "amount": 7.28, "from_account": "A004586", "to_account": "A007375", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "144.56.63.225", "device_id": "3fc103bb-aa9b-4b0f-811b-26518ffae6d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012713", "timestamp": "2024-03-25T14:59:56", "amount": 7.39, "from_account": "A006802", "to_account": "A000313", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "87.153.173.199", "device_id": "070c11a8-db6c-4e0b-b357-f928c917da79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012714", "timestamp": "2024-01-01T05:52:00", "amount": 45.6, "from_account": "A001217", "to_account": "A000912", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "128.4.130.70", "device_id": "03354916-66aa-41a0-b455-2522887fe5e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012715", "timestamp": "2024-01-09T13:30:22", "amount": 40.26, "from_account": "A006302", "to_account": "A002419", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "162.17.186.126", "device_id": "f9cbf838-7a15-4317-bc3d-b91dfbd2a649", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012716", "timestamp": "2024-02-02T17:52:23", "amount": 178.41, "from_account": "A002057", "to_account": "A004586", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.65, "currency": "EUR", "channel": "pos", "ip_address": "200.234.95.208", "device_id": "56b48f9b-929d-4699-8be1-2ef4663b3ac8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012717", "timestamp": "2024-01-14T22:55:14", "amount": 16.99, "from_account": "A002820", "to_account": "A006177", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "171.63.167.174", "device_id": "99ba0196-03c5-4f0b-b9c5-f98281898d2c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012718", "timestamp": "2024-02-11T11:39:24", "amount": 88.5, "from_account": "A005314", "to_account": "A001131", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.3, "currency": "GBP", "channel": "branch", "ip_address": "168.15.10.38", "device_id": "27b1dccf-a0a1-41ee-b42d-88febf3fb848", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012719", "timestamp": "2024-03-25T16:59:21", "amount": 98.54, "from_account": "A003371", "to_account": "A000657", "tx_type": "payment", "description": "payment via atm", "fee": 1.62, "currency": "CAD", "channel": "atm", "ip_address": "184.55.97.186", "device_id": "a951323c-e7ea-40df-994a-43d352ad253b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012721", "timestamp": "2024-03-11T04:04:12", "amount": 64.49, "from_account": "A007067", "to_account": "A004055", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.04, "currency": "CAD", "channel": "pos", "ip_address": "62.246.250.210", "device_id": "07ec74c5-85d7-42fc-bbd7-ccd673b16986", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012722", "timestamp": "2024-03-05T15:22:54", "amount": 62.98, "from_account": "A003468", "to_account": "A001030", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.91, "currency": "USD", "channel": "branch", "ip_address": "11.202.164.92", "device_id": "f8823f13-2994-4a3d-b93d-0cd24826dc8b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012723", "timestamp": "2024-01-04T08:56:26", "amount": 5.99, "from_account": "A004797", "to_account": "A004224", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "185.232.13.76", "device_id": "d785d2f2-40ea-44fa-96b3-50be8be13f54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012724", "timestamp": "2024-01-30T14:10:12", "amount": 12.34, "from_account": "A004482", "to_account": "A003830", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "122.162.230.233", "device_id": "c6cd251a-330e-41a1-8596-25de57d1890e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012725", "timestamp": "2024-03-21T16:26:33", "amount": 35.28, "from_account": "A001705", "to_account": "A004159", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "178.157.162.247", "device_id": "25146e6b-0df5-4533-9800-70f082cb0626", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012726", "timestamp": "2024-03-23T02:22:46", "amount": 10000, "from_account": "A000184", "to_account": "A006852", "tx_type": "purchase", "description": "purchase via branch", "fee": 77.84, "currency": "USD", "channel": "branch", "ip_address": "28.243.12.245", "device_id": "c1da4d35-969a-4f43-81c7-b9cb1aa993af", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012727", "timestamp": "2024-02-03T14:38:29", "amount": 873.35, "from_account": "A006365", "to_account": "A001082", "tx_type": "purchase", "description": "purchase via online", "fee": 6.15, "currency": "CAD", "channel": "online", "ip_address": "157.206.64.11", "device_id": "dcd55cd4-eb5f-45dd-8e48-c6295898445c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012728", "timestamp": "2024-03-30T09:10:14", "amount": 46.4, "from_account": "A003750", "to_account": "A004497", "tx_type": "payment", "description": "payment via atm", "fee": 0.76, "currency": "GBP", "channel": "atm", "ip_address": "180.201.173.90", "device_id": "4f92c19c-2acf-45c3-94fd-ff46773a760b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012729", "timestamp": "2024-02-09T13:24:12", "amount": 863.07, "from_account": "A004133", "to_account": "A007145", "tx_type": "purchase", "description": "purchase via online", "fee": 7.46, "currency": "USD", "channel": "online", "ip_address": "28.31.202.225", "device_id": "91eb5acb-e8e6-43ca-baba-5ce42b040ace", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012730", "timestamp": "2024-02-13T08:20:27", "amount": 34.59, "from_account": "A002078", "to_account": "A001416", "tx_type": "payment", "description": "payment via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "131.243.95.70", "device_id": "7d207b64-16a2-4893-b78e-e86e8e55a6f2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012731", "timestamp": "2024-03-05T20:17:21", "amount": 88.46, "from_account": "A002785", "to_account": "A001767", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.71, "currency": "EUR", "channel": "mobile", "ip_address": "198.98.53.2", "device_id": "6a87c8b8-7e4d-450f-b50d-04ab7ffc470e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012732", "timestamp": "2024-03-21T13:55:47", "amount": 72.8, "from_account": "A000095", "to_account": "A005288", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.35, "currency": "CAD", "channel": "online", "ip_address": "173.91.13.96", "device_id": "16be90b4-872b-40a6-9c6f-e57d9bae346a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012733", "timestamp": "2024-01-23T11:07:58", "amount": 87.81, "from_account": "A002917", "to_account": "A004231", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.16, "currency": "CAD", "channel": "mobile", "ip_address": "5.104.11.146", "device_id": "755c0a7f-bcb7-45bf-88cf-4d8e658692eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012734", "timestamp": "2024-03-26T16:13:41", "amount": 58.09, "from_account": "A003617", "to_account": "A002268", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.45, "currency": "EUR", "channel": "mobile", "ip_address": "30.59.45.87", "device_id": "defe759d-8a43-466c-9d5b-34205ee19d37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012735", "timestamp": "2024-01-11T11:51:36", "amount": 318.68, "from_account": "A006335", "to_account": "A002372", "tx_type": "payment", "description": "payment via atm", "fee": 4.98, "currency": "GBP", "channel": "atm", "ip_address": "158.225.247.165", "device_id": "befd7390-ec84-4466-b0a9-b791d525545c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012736", "timestamp": "2024-01-22T04:30:41", "amount": 51.06, "from_account": "A000365", "to_account": "A000529", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.94, "currency": "GBP", "channel": "mobile", "ip_address": "133.17.62.132", "device_id": "cf0248df-edbc-4f30-8f8a-4382dc24691e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012737", "timestamp": "2024-02-04T07:03:54", "amount": 39.73, "from_account": "A007088", "to_account": "A002509", "tx_type": "purchase", "description": "purchase via online", "fee": 0.37, "currency": "USD", "channel": "online", "ip_address": "128.198.184.201", "device_id": "bcd6862d-7dd4-48b9-8b0a-61c9b2dbfd38", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012738", "timestamp": "2024-01-13T14:09:33", "amount": 91.19, "from_account": "A006507", "to_account": "A004144", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.46, "currency": "GBP", "channel": "branch", "ip_address": "190.163.194.195", "device_id": "398d72e7-23c3-4c80-aace-152750210dde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012740", "timestamp": "2024-01-03T15:21:19", "amount": 20.75, "from_account": "A006130", "to_account": "A004092", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "143.111.112.148", "device_id": "f967bbd9-76d9-48ef-820b-388420950d32", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012741", "timestamp": "2024-03-21T11:59:36", "amount": 98.86, "from_account": "A004745", "to_account": "A004167", "tx_type": "payment", "description": "payment via mobile", "fee": 1.85, "currency": "USD", "channel": "mobile", "ip_address": "216.233.80.63", "device_id": "ac2b4b8a-c75c-48c1-8f7d-a1e2cf66875f", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012742", "timestamp": "2024-02-03T16:34:55", "amount": 83.73, "from_account": "A007540", "to_account": "A001856", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.54, "currency": "USD", "channel": "mobile", "ip_address": "179.229.137.219", "device_id": "4969cf73-656a-433f-b5c9-a0bda2bf3c2c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012743", "timestamp": "2024-03-19T17:40:16", "amount": 82.03, "from_account": "A001590", "to_account": "A003225", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.38, "currency": "CAD", "channel": "atm", "ip_address": "4.141.248.232", "device_id": "35d17f73-53a1-4272-911d-f4b072fc9478", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012744", "timestamp": "2024-02-29T15:22:14", "amount": 88.89, "from_account": "A005779", "to_account": "A000618", "tx_type": "payment", "description": "payment via online", "fee": 0.99, "currency": "CAD", "channel": "online", "ip_address": "132.125.169.54", "device_id": "3dd23bc7-89eb-4b0e-a36c-ba610107d633", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012745", "timestamp": "2024-02-04T13:55:40", "amount": 445.45, "from_account": "A006500", "to_account": "A003996", "tx_type": "purchase", "description": "purchase via online", "fee": 7.99, "currency": "CAD", "channel": "online", "ip_address": "125.124.35.195", "device_id": "1229bb0b-b629-43fa-9ad2-395ddb983c52", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012746", "timestamp": "2024-01-13T16:34:18", "amount": 34.56, "from_account": "A002198", "to_account": "A001041", "tx_type": "payment", "description": "payment via mobile", "fee": 0.46, "currency": "CAD", "channel": "mobile", "ip_address": "145.106.117.233", "device_id": "1bb55792-d0da-4bfa-bc41-0fd1fb3698df", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012747", "timestamp": "2024-02-18T17:31:28", "amount": 627.6, "from_account": "A002291", "to_account": "A005622", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.1, "currency": "EUR", "channel": "branch", "ip_address": "177.30.165.56", "device_id": "6d12d40b-56fd-4290-a64f-740b707f3f86", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012748", "timestamp": "2024-01-26T12:22:29", "amount": 70.11, "from_account": "A004409", "to_account": "A000487", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "EUR", "channel": "branch", "ip_address": "49.50.37.190", "device_id": "56801de7-ef6b-4c8f-a6d0-72b925e2debc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012749", "timestamp": "2024-03-23T14:53:04", "amount": 20.67, "from_account": "A002960", "to_account": "A007453", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "187.240.94.139", "device_id": "387b2f7e-2e2b-4911-ba61-70a9ffe7e000", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012750", "timestamp": "2024-03-07T17:25:31", "amount": 55.55, "from_account": "A003998", "to_account": "A002097", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.76, "currency": "EUR", "channel": "atm", "ip_address": "41.14.125.37", "device_id": "4441bf05-6f76-4d84-8a96-b97722f0f45a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012751", "timestamp": "2024-01-22T00:45:27", "amount": 374.51, "from_account": "A000140", "to_account": "A005638", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.25, "currency": "CAD", "channel": "mobile", "ip_address": "65.200.178.93", "device_id": "f3fb5b51-7499-4ba8-bfc7-925fbd35a568", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012752", "timestamp": "2024-01-29T05:35:35", "amount": 99.08, "from_account": "A004594", "to_account": "A001428", "tx_type": "payment", "description": "payment via pos", "fee": 1.98, "currency": "EUR", "channel": "pos", "ip_address": "191.232.231.235", "device_id": "78e6bacd-d6f3-4aeb-b294-eaca29608ccc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012753", "timestamp": "2024-01-15T00:23:09", "amount": 14.57, "from_account": "A006158", "to_account": "A003735", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "10.139.238.204", "device_id": "95fef8c7-9951-4a90-87a4-356aa198b9be", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012754", "timestamp": "2024-02-01T08:53:30", "amount": 543.59, "from_account": "A003462", "to_account": "A004730", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.29, "currency": "EUR", "channel": "pos", "ip_address": "151.30.191.139", "device_id": "01b4a55e-7cba-40f0-bb5c-4d602f6cd803", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012755", "timestamp": "2024-02-11T08:37:36", "amount": 17.27, "from_account": "A006962", "to_account": "A002624", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "132.184.137.85", "device_id": "2320fddc-ad62-4c72-a6c2-c73f58a00f69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012757", "timestamp": "2024-01-15T03:47:47", "amount": 21.96, "from_account": "A004735", "to_account": "A003266", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "215.64.242.118", "device_id": "fcba72ec-781e-4a8f-81b0-68576411c772", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012758", "timestamp": "2024-03-10T13:28:04", "amount": 63.72, "from_account": "A006059", "to_account": "A000941", "tx_type": "payment", "description": "payment via branch", "fee": 0.51, "currency": "CAD", "channel": "branch", "ip_address": "96.176.143.68", "device_id": "bc6a3103-dd91-4c1c-8ada-c6d85db88f63", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012759", "timestamp": "2024-03-12T13:48:43", "amount": 10.15, "from_account": "A002102", "to_account": "A004863", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "145.195.253.216", "device_id": "b99de08c-c569-47d0-9a10-6bcc425e394e", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012760", "timestamp": "2024-02-17T08:35:52", "amount": 36304.39, "from_account": "A000072", "to_account": "A005910", "tx_type": "purchase", "description": "purchase via online", "fee": 251.76, "currency": "GBP", "channel": "online", "ip_address": "182.156.187.145", "device_id": "f498a6cc-e380-4f73-830a-76c5397b759d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012761", "timestamp": "2024-03-25T15:03:35", "amount": 735.08, "from_account": "A001402", "to_account": "A006209", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.41, "currency": "USD", "channel": "atm", "ip_address": "85.163.38.251", "device_id": "91a69bc7-801e-47c2-9a37-4f3780c7b382", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012762", "timestamp": "2024-02-18T10:36:36", "amount": 9.88, "from_account": "A004005", "to_account": "A001661", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "190.23.170.79", "device_id": "35ae7c6d-3a62-42d8-abf8-f610c283b968", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012763", "timestamp": "2024-03-10T07:39:47", "amount": 29.54, "from_account": "A006024", "to_account": "A006235", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "43.242.15.252", "device_id": "6154669c-d3e0-46d8-b9f3-18ea0040cc34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012764", "timestamp": "2024-02-03T12:08:39", "amount": 8.15, "from_account": "A000478", "to_account": "A004451", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "181.235.203.153", "device_id": "c5cb3586-846a-4952-b11b-0c775be7ec5c", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012765", "timestamp": "2024-02-13T14:28:13", "amount": 20.47, "from_account": "A001728", "to_account": "A007252", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "182.60.5.26", "device_id": "2d74fcbd-c6d1-46ff-95e8-db3216eee3e1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012766", "timestamp": "2024-01-31T15:17:03", "amount": 35.69, "from_account": "A004554", "to_account": "A002829", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "175.1.176.67", "device_id": "323abcaf-5b1f-45db-b885-6331e30046f6", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012767", "timestamp": "2024-01-27T15:34:23", "amount": 12.38, "from_account": "A001823", "to_account": "A007178", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "54.83.198.34", "device_id": "67653b33-fc32-4bce-a3d0-115d1670477c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012768", "timestamp": "2024-03-07T08:46:18", "amount": 976.32, "from_account": "A006794", "to_account": "A001406", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.82, "currency": "CAD", "channel": "mobile", "ip_address": "30.84.96.214", "device_id": "e0f07c61-106b-4f27-841e-99590bbdedc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012770", "timestamp": "2024-02-19T00:38:37", "amount": 66.23, "from_account": "A000568", "to_account": "A004275", "tx_type": "payment", "description": "payment via pos", "fee": 1.25, "currency": "EUR", "channel": "pos", "ip_address": "220.216.231.180", "device_id": "cb40d546-f899-4b12-b490-2f5ea72bfb0a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012771", "timestamp": "2024-03-21T12:02:08", "amount": 4872.92, "from_account": "A000532", "to_account": "A000312", "tx_type": "deposit", "description": "deposit via mobile", "fee": 88.55, "currency": "USD", "channel": "mobile", "ip_address": "220.244.116.103", "device_id": "f5318dfa-e71f-4341-87be-21696ce77388", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012772", "timestamp": "2024-02-02T09:31:11", "amount": 129.01, "from_account": "A004368", "to_account": "A004263", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.09, "currency": "CAD", "channel": "atm", "ip_address": "44.139.93.151", "device_id": "192f8858-20e7-45ab-afa4-796f754399ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012773", "timestamp": "2024-01-07T07:31:32", "amount": 46.79, "from_account": "A007256", "to_account": "A003404", "tx_type": "payment", "description": "payment via online", "fee": 0.65, "currency": "USD", "channel": "online", "ip_address": "220.179.118.82", "device_id": "e09711a2-cae1-40ea-9acf-1f2e005857fd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012774", "timestamp": "2024-01-10T06:14:55", "amount": 68.73, "from_account": "A005654", "to_account": "A004341", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.91, "currency": "CAD", "channel": "atm", "ip_address": "216.117.91.49", "device_id": "4ffcdef7-d160-41ed-a7c0-2fdf827d620c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012776", "timestamp": "2024-03-27T17:30:39", "amount": 713.81, "from_account": "A006005", "to_account": "A006990", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 12.99, "currency": "USD", "channel": "branch", "ip_address": "185.211.143.133", "device_id": "b5ab6bbe-b2fe-4e67-8b77-e5c926ed918b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012777", "timestamp": "2024-03-19T07:03:12", "amount": 36.78, "from_account": "A000614", "to_account": "A000281", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "188.205.190.59", "device_id": "fb762204-f4b3-4766-8465-d794d7ed5c6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012778", "timestamp": "2024-03-12T13:46:42", "amount": 3.13, "from_account": "A001018", "to_account": "A003711", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "8.58.24.43", "device_id": "80ef6949-54c2-41da-a824-98e6a48ab936", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012779", "timestamp": "2024-03-01T09:29:23", "amount": 16.27, "from_account": "A002679", "to_account": "A002346", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "135.58.228.230", "device_id": "ffbccaca-8ab1-437b-97e7-18f623cb24d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012780", "timestamp": "2024-01-30T09:53:30", "amount": 13.57, "from_account": "A006600", "to_account": "A003478", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "130.163.129.198", "device_id": "a6d45c47-1840-42c4-8d0f-b4e5185dab19", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012781", "timestamp": "2024-03-10T10:54:48", "amount": 861.35, "from_account": "A002016", "to_account": "A007537", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.6, "currency": "USD", "channel": "atm", "ip_address": "182.14.106.246", "device_id": "3de844be-577c-4712-af0a-a5e1fb44cd4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012782", "timestamp": "2024-03-10T14:05:40", "amount": 258.77, "from_account": "A005342", "to_account": "A002740", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.58, "currency": "GBP", "channel": "atm", "ip_address": "15.204.164.219", "device_id": "afb7c414-bda8-4246-bcc3-5c29bfa0e971", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012783", "timestamp": "2024-01-24T12:38:19", "amount": 75.61, "from_account": "A000861", "to_account": "A000752", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "EUR", "channel": "atm", "ip_address": "199.203.144.226", "device_id": "42a768f0-c5b2-4bc5-bd08-57268ac340ad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012784", "timestamp": "2024-03-05T14:26:41", "amount": 85.56, "from_account": "A000073", "to_account": "A003407", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "197.211.96.19", "device_id": "4b74338a-0492-49b0-95ed-c8ec5661a1c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012785", "timestamp": "2024-02-16T10:40:36", "amount": 17.13, "from_account": "A006000", "to_account": "A005288", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "115.187.57.133", "device_id": "4b172633-4610-4fb9-acbb-f1557eac3fe7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012786", "timestamp": "2024-02-24T13:52:31", "amount": 80.44, "from_account": "A003700", "to_account": "A004022", "tx_type": "transfer", "description": "transfer via online", "fee": 0.74, "currency": "EUR", "channel": "online", "ip_address": "38.66.218.167", "device_id": "93376a82-ce6b-4023-a243-0bdbc3e12c35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012787", "timestamp": "2024-01-28T12:14:23", "amount": 2.84, "from_account": "A003377", "to_account": "A007384", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "49.10.10.141", "device_id": "d1acbf8f-89bd-472a-882f-2d26e820a963", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012788", "timestamp": "2024-01-08T15:25:31", "amount": 30.35, "from_account": "A006303", "to_account": "A003303", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "19.0.36.175", "device_id": "348b9d5d-1466-4a24-810e-15f37a712f86", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012789", "timestamp": "2024-03-11T15:33:05", "amount": 30.87, "from_account": "A006529", "to_account": "A006078", "tx_type": "payment", "description": "payment via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "192.95.200.134", "device_id": "34e2363d-5df9-458e-8cf2-1693f2a578f6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012790", "timestamp": "2024-01-23T11:12:09", "amount": 73.43, "from_account": "A007198", "to_account": "A004531", "tx_type": "deposit", "description": "deposit via online", "fee": 0.7, "currency": "USD", "channel": "online", "ip_address": "133.32.29.109", "device_id": "3ff25475-768f-4393-abc2-b29139780d5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012792", "timestamp": "2024-02-15T15:12:05", "amount": 12.51, "from_account": "A002790", "to_account": "A005279", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "135.228.178.121", "device_id": "0a1fb4d0-7b27-42a1-b8fa-67974402d3b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012793", "timestamp": "2024-02-07T00:56:25", "amount": 11.79, "from_account": "A000741", "to_account": "A006750", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "70.237.37.135", "device_id": "db39efaa-c44b-4d10-ba69-21120f06cb51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012794", "timestamp": "2024-02-09T14:36:57", "amount": 347.55, "from_account": "A002941", "to_account": "A003359", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.61, "currency": "GBP", "channel": "atm", "ip_address": "49.197.149.29", "device_id": "04429069-aa75-4bfa-842e-5098a49ad4b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012797", "timestamp": "2024-02-29T18:39:36", "amount": 65.36, "from_account": "A002759", "to_account": "A003607", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.93, "currency": "USD", "channel": "mobile", "ip_address": "108.173.15.176", "device_id": "de89c13e-1850-4cba-a682-ce7f5055c51d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012798", "timestamp": "2024-03-18T16:49:41", "amount": 17.18, "from_account": "A003516", "to_account": "A000304", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "50.151.138.133", "device_id": "83f28a60-f8dd-4b20-857a-fa42334283da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012799", "timestamp": "2024-03-07T16:34:54", "amount": 201.16, "from_account": "A002892", "to_account": "A000570", "tx_type": "purchase", "description": "purchase via online", "fee": 0.38, "currency": "CAD", "channel": "online", "ip_address": "188.155.152.12", "device_id": "63f57e53-dfe3-47ac-82d0-dc075a6a9ef4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012800", "timestamp": "2024-01-01T08:22:49", "amount": 764.96, "from_account": "A000501", "to_account": "A006360", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.03, "currency": "CAD", "channel": "branch", "ip_address": "125.71.71.59", "device_id": "b0bd449d-c18c-4e6a-98fe-82eb0b7fdfbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012801", "timestamp": "2024-01-15T08:37:49", "amount": 3.95, "from_account": "A005557", "to_account": "A007297", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "184.120.110.199", "device_id": "a377f2e1-5358-4362-92b5-f6d806cacda1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012802", "timestamp": "2024-03-13T00:39:16", "amount": 76.06, "from_account": "A005967", "to_account": "A000111", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.7, "currency": "USD", "channel": "online", "ip_address": "173.77.77.232", "device_id": "940a8db2-bef7-49c6-bd8f-6e59ef73b389", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012805", "timestamp": "2024-03-07T23:51:48", "amount": 42.41, "from_account": "A000337", "to_account": "A003484", "tx_type": "payment", "description": "payment via pos", "fee": 0.83, "currency": "USD", "channel": "pos", "ip_address": "157.86.108.251", "device_id": "0eb036c2-fba3-4c31-b0f1-8fb813019351", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012806", "timestamp": "2024-01-05T11:00:59", "amount": 984.83, "from_account": "A003783", "to_account": "A003225", "tx_type": "purchase", "description": "purchase via pos", "fee": 17.18, "currency": "CAD", "channel": "pos", "ip_address": "160.9.19.89", "device_id": "b6a7e0b6-5ab1-486e-a37f-5a10364113c4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012807", "timestamp": "2024-01-13T16:23:17", "amount": 85.31, "from_account": "A004449", "to_account": "A000081", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "80.0.212.20", "device_id": "ce1b0ed6-7453-4b2e-a91b-438617c3631d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012808", "timestamp": "2024-02-07T09:26:29", "amount": 76.48, "from_account": "A007503", "to_account": "A003695", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.36, "currency": "EUR", "channel": "atm", "ip_address": "211.235.143.44", "device_id": "8f51d906-0022-483f-af4c-5e110d09a2bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012809", "timestamp": "2024-01-11T12:14:09", "amount": 395.69, "from_account": "A006466", "to_account": "A000452", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.9, "currency": "EUR", "channel": "pos", "ip_address": "47.122.198.160", "device_id": "ee5463d4-38e7-4a3d-90a8-ebbd8df75752", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012810", "timestamp": "2024-03-03T09:43:43", "amount": 17.35, "from_account": "A003201", "to_account": "A002333", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "48.231.122.139", "device_id": "ab8c72aa-29d7-4f19-a327-9744bef4c981", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012811", "timestamp": "2024-03-28T14:16:17", "amount": 25.1, "from_account": "A006640", "to_account": "A003746", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "150.199.233.18", "device_id": "edcdfd9b-b963-4258-b5ac-b7afee7c21bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012812", "timestamp": "2024-03-19T08:49:56", "amount": 37.65, "from_account": "A006945", "to_account": "A006054", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "36.141.79.52", "device_id": "a3296edc-2896-4947-bf9a-260e66e139b7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012813", "timestamp": "2024-01-25T11:07:36", "amount": 19.25, "from_account": "A004183", "to_account": "A007143", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "145.101.181.235", "device_id": "e2f7200f-6765-430a-b6d6-295a80a491f1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012814", "timestamp": "2024-02-18T11:35:24", "amount": 79.88, "from_account": "A006309", "to_account": "A001018", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "64.225.86.232", "device_id": "1b137703-3af9-4b81-bd60-789dde91e767", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012815", "timestamp": "2024-03-28T20:51:51", "amount": 39.14, "from_account": "A003179", "to_account": "A000712", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "33.22.108.53", "device_id": "1b657cb8-f830-484f-8725-30f8fadc57c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012816", "timestamp": "2024-01-12T11:14:14", "amount": 88.44, "from_account": "A003137", "to_account": "A005537", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "86.176.168.194", "device_id": "dee9ebc5-05f3-4723-ac1f-ff2ad61b494f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012817", "timestamp": "2024-03-18T13:14:03", "amount": 203.39, "from_account": "A000888", "to_account": "A007470", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.69, "currency": "USD", "channel": "atm", "ip_address": "89.217.82.85", "device_id": "611b9ceb-267a-430f-9f26-e44c3273789b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012818", "timestamp": "2024-01-14T10:18:28", "amount": 73.96, "from_account": "A003836", "to_account": "A007155", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "26.202.118.6", "device_id": "dc2d23a6-5ced-46af-8749-3b29c57ab3d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012819", "timestamp": "2024-01-01T10:11:07", "amount": 96.69, "from_account": "A002758", "to_account": "A005931", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "170.46.253.17", "device_id": "c1099b3a-873d-437c-ad19-89eccc1f4b56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012820", "timestamp": "2024-03-18T15:20:14", "amount": 467.04, "from_account": "A003125", "to_account": "A001425", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.78, "currency": "GBP", "channel": "pos", "ip_address": "213.163.7.127", "device_id": "a550ce6a-f149-40f7-a77c-2ddf2bfc5735", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012821", "timestamp": "2024-01-16T16:01:28", "amount": 7.57, "from_account": "A007006", "to_account": "A006344", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "29.200.14.69", "device_id": "38e98390-0648-4ddb-8599-0c3db599a42f", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012822", "timestamp": "2024-03-04T15:08:32", "amount": 31.86, "from_account": "A000991", "to_account": "A005660", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "154.72.119.126", "device_id": "ab0224b5-f2dd-4d83-939a-fd727daea434", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012823", "timestamp": "2024-01-15T11:25:52", "amount": 93.75, "from_account": "A006892", "to_account": "A003288", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.77, "currency": "EUR", "channel": "mobile", "ip_address": "184.231.104.216", "device_id": "2f0e9f07-5281-4056-a45c-169db4b71ff4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012824", "timestamp": "2024-02-12T07:25:07", "amount": 51.42, "from_account": "A003778", "to_account": "A000113", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.67, "currency": "EUR", "channel": "atm", "ip_address": "137.132.64.25", "device_id": "f56c3fc1-6982-4e2c-a5e9-2d8e44af78da", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012825", "timestamp": "2024-03-14T17:31:48", "amount": 61.86, "from_account": "A001633", "to_account": "A005938", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.01, "currency": "GBP", "channel": "mobile", "ip_address": "130.2.4.190", "device_id": "7d7d8719-81b8-4d7b-9926-66e2b40152b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012826", "timestamp": "2024-01-03T15:00:02", "amount": 6.2, "from_account": "A002421", "to_account": "A006442", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "124.225.59.194", "device_id": "4a45e380-c6aa-4366-910f-978633ac77f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012828", "timestamp": "2024-01-27T14:41:55", "amount": 65.57, "from_account": "A006326", "to_account": "A004208", "tx_type": "payment", "description": "payment via mobile", "fee": 0.64, "currency": "EUR", "channel": "mobile", "ip_address": "171.87.141.103", "device_id": "f8ec172d-9e4b-46bd-9f87-ced578e6aef7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012829", "timestamp": "2024-02-20T06:18:20", "amount": 96.28, "from_account": "A005559", "to_account": "A002292", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "32.38.122.205", "device_id": "65e2aa0a-142b-4ca5-91db-1c34b0da7276", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012830", "timestamp": "2024-02-22T13:52:48", "amount": 827.49, "from_account": "A000484", "to_account": "A007294", "tx_type": "purchase", "description": "purchase via online", "fee": 3.7, "currency": "CAD", "channel": "online", "ip_address": "115.208.205.222", "device_id": "d1fb7be3-dbdc-48bc-9f5a-14f16b6db5d6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012831", "timestamp": "2024-02-24T12:53:36", "amount": 12.91, "from_account": "A003403", "to_account": "A007247", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "18.67.25.120", "device_id": "c60edcad-3e5a-4f5c-87bf-21778c3750c6", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012833", "timestamp": "2024-02-11T04:01:39", "amount": 94.9, "from_account": "A001348", "to_account": "A001275", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "26.132.17.93", "device_id": "6f3a06f8-5c31-45bf-8ca5-d2d4c750410b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012834", "timestamp": "2024-01-01T08:11:56", "amount": 99.41, "from_account": "A005689", "to_account": "A001300", "tx_type": "payment", "description": "payment via pos", "fee": 1.45, "currency": "USD", "channel": "pos", "ip_address": "41.56.107.206", "device_id": "1159444d-a92f-44e1-ac5e-f67f6abee3af", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012835", "timestamp": "2024-03-28T10:09:12", "amount": 91.89, "from_account": "A003877", "to_account": "A000985", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.52, "currency": "USD", "channel": "branch", "ip_address": "30.97.99.240", "device_id": "36ddf781-deb6-4cef-bf55-9cb056e66901", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012836", "timestamp": "2024-01-03T16:26:19", "amount": 83.55, "from_account": "A005673", "to_account": "A001598", "tx_type": "payment", "description": "payment via branch", "fee": 1.48, "currency": "GBP", "channel": "branch", "ip_address": "158.64.248.109", "device_id": "0e6eb009-d1a6-421d-92b8-6503c1325616", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012837", "timestamp": "2024-01-12T12:50:26", "amount": 90.16, "from_account": "A002381", "to_account": "A003332", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.71, "currency": "CAD", "channel": "mobile", "ip_address": "11.252.231.233", "device_id": "5608834f-88b3-484b-8d15-631ae6114afb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012838", "timestamp": "2024-03-26T05:11:38", "amount": 19.57, "from_account": "A004900", "to_account": "A002510", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "179.132.146.193", "device_id": "576fd55a-c229-4154-b407-584d8c037ca5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012839", "timestamp": "2024-02-12T20:31:26", "amount": 47.71, "from_account": "A003476", "to_account": "A003940", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.58, "currency": "EUR", "channel": "pos", "ip_address": "64.106.94.173", "device_id": "0494e495-c995-4423-88e2-c488214ee709", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012840", "timestamp": "2024-03-10T11:52:35", "amount": 525.51, "from_account": "A002279", "to_account": "A007459", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.17, "currency": "USD", "channel": "atm", "ip_address": "181.169.16.212", "device_id": "4e494e67-87ae-429b-9df2-de289c46381f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012841", "timestamp": "2024-01-24T14:05:24", "amount": 63.41, "from_account": "A004182", "to_account": "A002903", "tx_type": "purchase", "description": "purchase via online", "fee": 0.7, "currency": "EUR", "channel": "online", "ip_address": "31.98.69.237", "device_id": "1a65478b-0eaa-4567-bb2f-cdffc80470bf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012842", "timestamp": "2024-01-13T10:49:16", "amount": 29.81, "from_account": "A007343", "to_account": "A006962", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "22.71.23.255", "device_id": "da5e3535-c01e-48fc-aa52-8d84bf26b762", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012843", "timestamp": "2024-02-03T11:02:02", "amount": 13.44, "from_account": "A006508", "to_account": "A002480", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "24.107.107.203", "device_id": "890251f8-1397-42f7-813b-bca6be4ce027", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012844", "timestamp": "2024-03-19T08:21:08", "amount": 67.92, "from_account": "A000672", "to_account": "A005377", "tx_type": "purchase", "description": "purchase via online", "fee": 1.06, "currency": "GBP", "channel": "online", "ip_address": "210.232.146.127", "device_id": "8f0733b4-b340-4203-b54d-188dc8402622", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012845", "timestamp": "2024-02-12T12:11:37", "amount": 23.55, "from_account": "A002666", "to_account": "A001923", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "53.223.41.148", "device_id": "96293b3a-af42-46e2-8cf2-98fd57872f62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012846", "timestamp": "2024-01-07T10:07:49", "amount": 55.61, "from_account": "A003033", "to_account": "A001752", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "9.127.211.165", "device_id": "c79b2380-ab38-483a-90e8-fdb6fcb9f9c1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012847", "timestamp": "2024-01-27T08:32:35", "amount": 83.65, "from_account": "A005010", "to_account": "A000572", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.11, "currency": "EUR", "channel": "atm", "ip_address": "140.235.143.109", "device_id": "2b9928bb-2773-4c26-90e2-803fc4260a65", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012848", "timestamp": "2024-03-17T01:02:33", "amount": 55.1, "from_account": "A002524", "to_account": "A004776", "tx_type": "payment", "description": "payment via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "79.234.66.42", "device_id": "747aa9c7-a1dd-4f72-8f17-66bb7443b89e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012849", "timestamp": "2024-03-18T15:38:43", "amount": 12.51, "from_account": "A002183", "to_account": "A003278", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "129.250.238.249", "device_id": "5664e7c7-a0fa-45a5-8d77-6bab506e10b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012850", "timestamp": "2024-02-10T20:50:08", "amount": 42.36, "from_account": "A002074", "to_account": "A001739", "tx_type": "payment", "description": "payment via branch", "fee": 0.57, "currency": "USD", "channel": "branch", "ip_address": "193.126.7.79", "device_id": "a416e9f9-1570-4797-acef-29e39c23d87c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012851", "timestamp": "2024-01-03T13:49:03", "amount": 20.41, "from_account": "A006661", "to_account": "A000013", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "123.45.102.84", "device_id": "d0b106fc-9cff-4752-a917-7e0f04f17c67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012852", "timestamp": "2024-03-01T11:03:43", "amount": 59.22, "from_account": "A001974", "to_account": "A003821", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.8, "currency": "EUR", "channel": "online", "ip_address": "199.105.148.88", "device_id": "a10ab552-7c1b-4116-a686-52d1d0a841ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012853", "timestamp": "2024-02-16T20:25:08", "amount": 69.95, "from_account": "A002885", "to_account": "A006547", "tx_type": "payment", "description": "payment via mobile", "fee": 1.15, "currency": "EUR", "channel": "mobile", "ip_address": "108.239.25.242", "device_id": "83bb0096-349f-456c-a4ff-ec343ced4d8d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012854", "timestamp": "2024-01-16T11:51:02", "amount": 221.83, "from_account": "A004885", "to_account": "A005603", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.1, "currency": "EUR", "channel": "pos", "ip_address": "14.190.160.35", "device_id": "80a8a773-8e53-4248-99cf-5a0216add77c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012855", "timestamp": "2024-01-02T13:55:09", "amount": 53.01, "from_account": "A000783", "to_account": "A005753", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.66, "currency": "GBP", "channel": "atm", "ip_address": "195.185.191.249", "device_id": "d6b65943-2ac7-459c-923b-3b5c0f6ffb24", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012856", "timestamp": "2024-01-29T06:38:55", "amount": 25.47, "from_account": "A000513", "to_account": "A005340", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "133.144.174.168", "device_id": "ea728e37-b199-42e8-8b39-50b530dcc880", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012857", "timestamp": "2024-02-15T20:10:07", "amount": 70.11, "from_account": "A000626", "to_account": "A006780", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.94, "currency": "EUR", "channel": "branch", "ip_address": "37.72.1.91", "device_id": "e283d429-9d64-4bbe-b915-f5b7786d58de", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012858", "timestamp": "2024-01-11T11:30:30", "amount": 73.22, "from_account": "A000523", "to_account": "A001877", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "135.126.119.233", "device_id": "1e1fe1df-a2d7-4bcd-b24c-f5e85f9e747b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012859", "timestamp": "2024-02-27T16:50:23", "amount": 34.17, "from_account": "A005125", "to_account": "A001253", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "201.254.194.48", "device_id": "d01174d6-2675-43dd-90c9-2b7c02f1339c", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012860", "timestamp": "2024-03-02T15:03:59", "amount": 79.93, "from_account": "A002843", "to_account": "A007053", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.79, "currency": "CAD", "channel": "pos", "ip_address": "182.59.91.179", "device_id": "7e086c03-0fab-4c4b-8162-bb78b91ceffd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012861", "timestamp": "2024-03-03T12:22:44", "amount": 93.3, "from_account": "A006633", "to_account": "A005396", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.5, "currency": "EUR", "channel": "branch", "ip_address": "140.182.94.235", "device_id": "2bf6314f-aa3b-42ee-8c1c-c82da98d2a7c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012862", "timestamp": "2024-03-23T08:40:49", "amount": 19.07, "from_account": "A005885", "to_account": "A004802", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "124.205.144.117", "device_id": "75be7006-6f06-46b1-9c14-4d4b38a2d57e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012863", "timestamp": "2024-03-11T03:38:55", "amount": 14.4, "from_account": "A005953", "to_account": "A006993", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "74.29.231.66", "device_id": "653f22e7-38f6-4199-91eb-f772ed697a8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012864", "timestamp": "2024-01-01T08:12:27", "amount": 39.46, "from_account": "A005495", "to_account": "A006112", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.64, "currency": "USD", "channel": "atm", "ip_address": "223.173.6.56", "device_id": "6f938587-589a-4327-9dac-2c048820213b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012865", "timestamp": "2024-01-08T10:25:55", "amount": 665.65, "from_account": "A004038", "to_account": "A006821", "tx_type": "payment", "description": "payment via online", "fee": 6.07, "currency": "USD", "channel": "online", "ip_address": "39.58.130.17", "device_id": "d0b12ccb-cda4-4555-8ecd-e162305d099a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012866", "timestamp": "2024-02-06T14:05:28", "amount": 50.8, "from_account": "A005893", "to_account": "A005219", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "58.26.18.147", "device_id": "c56fd56b-6fce-447f-8951-cf2699a90ad4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012867", "timestamp": "2024-02-16T14:35:07", "amount": 643.47, "from_account": "A004843", "to_account": "A006379", "tx_type": "payment", "description": "payment via mobile", "fee": 10.95, "currency": "CAD", "channel": "mobile", "ip_address": "126.190.181.112", "device_id": "5931564a-e0dc-4435-8477-f0116ad2d45b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012868", "timestamp": "2024-02-26T22:48:14", "amount": 92.75, "from_account": "A005487", "to_account": "A001292", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.35, "currency": "USD", "channel": "mobile", "ip_address": "193.221.111.82", "device_id": "9ead7797-2d52-4bd1-962c-0f4703309574", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012869", "timestamp": "2024-01-05T09:15:25", "amount": 59.29, "from_account": "A005016", "to_account": "A006038", "tx_type": "deposit", "description": "deposit via online", "fee": 1.16, "currency": "CAD", "channel": "online", "ip_address": "42.3.89.172", "device_id": "c0f1291a-c59b-4268-9b8e-ed0ff6510d66", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012870", "timestamp": "2024-03-29T10:56:20", "amount": 22.04, "from_account": "A006835", "to_account": "A006452", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "161.160.183.180", "device_id": "3c78c97c-7056-4987-a490-6f9309bb2a36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012871", "timestamp": "2024-02-26T07:37:08", "amount": 49.46, "from_account": "A002387", "to_account": "A000362", "tx_type": "deposit", "description": "deposit via online", "fee": 0.8, "currency": "EUR", "channel": "online", "ip_address": "60.99.89.194", "device_id": "cfba0fd4-b248-4271-b2f5-fa74a7012b44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012872", "timestamp": "2024-03-19T13:41:43", "amount": 11.58, "from_account": "A001315", "to_account": "A007503", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "207.22.143.161", "device_id": "9b70e6b9-ee7b-4969-b48d-ce998d381960", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012873", "timestamp": "2024-03-09T08:45:56", "amount": 8.6, "from_account": "A001521", "to_account": "A005648", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "128.60.246.146", "device_id": "1e224131-7418-49af-ad33-c9d2ffcbaad1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012874", "timestamp": "2024-01-07T16:05:39", "amount": 71.68, "from_account": "A003853", "to_account": "A003328", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.48, "currency": "USD", "channel": "pos", "ip_address": "68.248.240.2", "device_id": "2964ada5-a8c2-4dc4-8206-808ef52d1b89", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012875", "timestamp": "2024-02-23T18:43:40", "amount": 53.89, "from_account": "A006447", "to_account": "A001260", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "48.177.87.110", "device_id": "de9cb39f-f6b8-4dfc-a935-af5e5b00430a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012876", "timestamp": "2024-03-19T06:58:58", "amount": 5.24, "from_account": "A001456", "to_account": "A003028", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "200.114.167.95", "device_id": "3e4fdb56-f89c-4dc9-b4b4-0f97a3de5cff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012877", "timestamp": "2024-03-15T08:04:51", "amount": 85.2, "from_account": "A001485", "to_account": "A001905", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.87, "currency": "EUR", "channel": "branch", "ip_address": "189.219.8.30", "device_id": "917c1661-bd3b-4118-8592-a899f40d944a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012878", "timestamp": "2024-01-08T17:35:22", "amount": 699.25, "from_account": "A004654", "to_account": "A004736", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.76, "currency": "CAD", "channel": "atm", "ip_address": "116.217.55.56", "device_id": "fdfde7ac-e1f7-45ae-9be1-1ab72bfabad7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012879", "timestamp": "2024-01-15T12:36:31", "amount": 20.91, "from_account": "A000803", "to_account": "A001526", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "159.85.152.8", "device_id": "c227dde5-c330-4e40-8053-412b8b75c0e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012881", "timestamp": "2024-03-03T14:44:54", "amount": 59.18, "from_account": "A005752", "to_account": "A003788", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.73, "currency": "EUR", "channel": "atm", "ip_address": "90.253.107.130", "device_id": "99840fed-d4ac-46b2-96f4-ff3e3e9b56cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012882", "timestamp": "2024-01-07T16:36:35", "amount": 844.84, "from_account": "A003740", "to_account": "A003920", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 9.92, "currency": "EUR", "channel": "pos", "ip_address": "48.64.118.155", "device_id": "ef00965e-9558-4c43-8f4b-4423488e6497", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012883", "timestamp": "2024-03-24T12:42:56", "amount": 140.74, "from_account": "A005866", "to_account": "A003002", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.43, "currency": "EUR", "channel": "branch", "ip_address": "23.126.87.203", "device_id": "76656056-a88e-4b43-8a19-68167447e603", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012884", "timestamp": "2024-02-16T09:05:21", "amount": 14.7, "from_account": "A001645", "to_account": "A001011", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "135.85.217.220", "device_id": "d0c18ba4-4b06-455f-bab6-f898923dcd7a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012885", "timestamp": "2024-02-26T14:58:31", "amount": 40.0, "from_account": "A001637", "to_account": "A002912", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "64.248.225.88", "device_id": "5a3286b5-919f-4c3c-9228-d5aa84467e3f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012886", "timestamp": "2024-01-24T10:05:16", "amount": 36.95, "from_account": "A003243", "to_account": "A000725", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.47, "currency": "GBP", "channel": "mobile", "ip_address": "170.145.50.135", "device_id": "08ffc680-e0a2-4427-b676-9f4503b124e9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012887", "timestamp": "2024-02-28T15:11:16", "amount": 50.92, "from_account": "A004768", "to_account": "A005784", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.39, "currency": "USD", "channel": "mobile", "ip_address": "106.214.65.169", "device_id": "40c6507e-4001-4c57-abf7-e9a3247d5e4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012888", "timestamp": "2024-02-16T12:12:45", "amount": 579.49, "from_account": "A003602", "to_account": "A003795", "tx_type": "transfer", "description": "transfer via online", "fee": 7.95, "currency": "EUR", "channel": "online", "ip_address": "121.222.170.204", "device_id": "4ec1cabf-bad3-4e1b-9728-4304b99f27ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012889", "timestamp": "2024-01-25T10:27:36", "amount": 94.74, "from_account": "A003323", "to_account": "A006034", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.66, "currency": "USD", "channel": "branch", "ip_address": "41.157.104.229", "device_id": "8ef526b6-201d-4e0d-a4a0-3c6a3054c492", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012891", "timestamp": "2024-03-14T17:09:13", "amount": 598.92, "from_account": "A000139", "to_account": "A003895", "tx_type": "purchase", "description": "purchase via online", "fee": 1.63, "currency": "USD", "channel": "online", "ip_address": "49.61.133.167", "device_id": "85c7d28e-f879-4325-96c9-ee7528c0a286", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012892", "timestamp": "2024-01-31T09:54:16", "amount": 88.65, "from_account": "A001001", "to_account": "A003274", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.62, "currency": "CAD", "channel": "atm", "ip_address": "136.2.84.237", "device_id": "4e3007c8-ad01-4327-bb6a-de5b9262f068", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012893", "timestamp": "2024-03-10T11:21:54", "amount": 840.02, "from_account": "A007267", "to_account": "A000727", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.41, "currency": "GBP", "channel": "online", "ip_address": "184.90.212.210", "device_id": "e81c26d7-9da9-454b-986f-6d9387390f68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012894", "timestamp": "2024-01-29T09:47:45", "amount": 93.13, "from_account": "A004947", "to_account": "A001283", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.2, "currency": "GBP", "channel": "mobile", "ip_address": "31.130.144.85", "device_id": "356d8aa8-3b8b-4822-a720-fcda0c15bee5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012895", "timestamp": "2024-01-31T10:40:46", "amount": 18.54, "from_account": "A006239", "to_account": "A004417", "tx_type": "payment", "description": "payment via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "208.182.111.232", "device_id": "00143b71-a481-4a80-b432-12e34f7fd368", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012896", "timestamp": "2024-02-16T23:33:57", "amount": 75.42, "from_account": "A000399", "to_account": "A003181", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.49, "currency": "CAD", "channel": "mobile", "ip_address": "33.121.132.191", "device_id": "7080451c-3493-4f35-89a3-c907d617398a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012897", "timestamp": "2024-02-17T13:10:49", "amount": 21.21, "from_account": "A000814", "to_account": "A007175", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "113.127.225.205", "device_id": "7e6112fc-7960-424e-85a2-06a4b5736de8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012898", "timestamp": "2024-01-15T17:08:15", "amount": 94.62, "from_account": "A000112", "to_account": "A004038", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.52, "currency": "USD", "channel": "atm", "ip_address": "181.97.212.246", "device_id": "8b0249fe-e49c-4f04-b872-75f46a56c38c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012899", "timestamp": "2024-01-26T12:04:46", "amount": 39.97, "from_account": "A005458", "to_account": "A006859", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "166.181.20.166", "device_id": "9e4a6fbc-0999-49ea-887e-72302905467d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012900", "timestamp": "2024-02-09T14:21:43", "amount": 29.72, "from_account": "A004252", "to_account": "A004761", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "106.3.213.132", "device_id": "18aff38a-c4d8-44a4-91c1-c80be54744ca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012901", "timestamp": "2024-02-24T18:03:25", "amount": 549.42, "from_account": "A004924", "to_account": "A000065", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.54, "currency": "EUR", "channel": "branch", "ip_address": "201.234.183.250", "device_id": "620753d1-784a-480a-8104-d3402cfcb0ae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012902", "timestamp": "2024-03-02T15:50:18", "amount": 7228.02, "from_account": "A000799", "to_account": "A000594", "tx_type": "payment", "description": "payment via branch", "fee": 41.87, "currency": "EUR", "channel": "branch", "ip_address": "89.202.150.195", "device_id": "35cf159f-eaa7-4795-98f0-0deb4df61dac", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012903", "timestamp": "2024-02-10T11:55:05", "amount": 86.02, "from_account": "A007018", "to_account": "A000430", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.82, "currency": "EUR", "channel": "mobile", "ip_address": "195.145.121.29", "device_id": "af8ab260-445a-4718-8061-1002f6ddcaeb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012904", "timestamp": "2024-03-28T15:21:25", "amount": 102.23, "from_account": "A005666", "to_account": "A000785", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "222.222.96.246", "device_id": "ad3b37f6-f927-4a68-9d53-6d5d2d3969c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012905", "timestamp": "2024-02-29T16:01:37", "amount": 71.31, "from_account": "A004850", "to_account": "A007533", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.33, "currency": "EUR", "channel": "online", "ip_address": "163.168.137.118", "device_id": "168a72da-0b06-45c6-8bd9-83b4a1382284", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012906", "timestamp": "2024-01-17T07:53:50", "amount": 5.83, "from_account": "A005894", "to_account": "A006845", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "158.110.142.90", "device_id": "dd1ff435-62df-45bb-a4a3-1e12b1785f7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012907", "timestamp": "2024-01-24T10:31:11", "amount": 217.23, "from_account": "A005601", "to_account": "A003623", "tx_type": "payment", "description": "payment via online", "fee": 2.71, "currency": "USD", "channel": "online", "ip_address": "45.46.78.122", "device_id": "4ff1b294-fbec-41e2-897f-982c0b6966cf", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012908", "timestamp": "2024-03-23T14:10:56", "amount": 6097.56, "from_account": "A004882", "to_account": "A004567", "tx_type": "payment", "description": "payment via atm", "fee": 70.88, "currency": "GBP", "channel": "atm", "ip_address": "176.46.96.55", "device_id": "29f16b67-cd82-4a00-b0f4-2cb6ab4313f0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012909", "timestamp": "2024-03-08T16:21:52", "amount": 33.14, "from_account": "A004841", "to_account": "A001701", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "129.253.5.219", "device_id": "6206d318-4709-4e45-bcaf-8f438296ae48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012910", "timestamp": "2024-03-11T14:38:59", "amount": 38.25, "from_account": "A003335", "to_account": "A000589", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "21.109.141.146", "device_id": "5accc0ad-a30e-413f-90e5-1ffecbdb54d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012911", "timestamp": "2024-03-19T22:25:10", "amount": 1389.01, "from_account": "A004086", "to_account": "A001695", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.32, "currency": "USD", "channel": "mobile", "ip_address": "223.230.245.176", "device_id": "dafaeff2-d72b-4f25-9d43-1ff15aed4c9b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012912", "timestamp": "2024-03-30T13:51:08", "amount": 38.92, "from_account": "A004568", "to_account": "A002944", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "207.106.212.75", "device_id": "c2f42ac8-fbbb-4cf9-9b19-7f4610a55e0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012913", "timestamp": "2024-01-20T12:54:50", "amount": 3.39, "from_account": "A007157", "to_account": "A003119", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "83.12.218.126", "device_id": "52bad84e-3fa7-4e9f-9618-7e384548a3e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012914", "timestamp": "2024-03-18T07:15:01", "amount": 56.6, "from_account": "A006888", "to_account": "A003951", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.58, "currency": "GBP", "channel": "atm", "ip_address": "102.110.13.30", "device_id": "46e672ea-3ddb-4e96-afa8-e4abea2db364", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012915", "timestamp": "2024-02-28T20:33:17", "amount": 77.11, "from_account": "A004277", "to_account": "A002665", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "140.89.118.169", "device_id": "4693295d-5eff-422a-a8d3-1356b2433379", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012916", "timestamp": "2024-01-13T15:00:32", "amount": 60.83, "from_account": "A007144", "to_account": "A002361", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.0, "currency": "GBP", "channel": "branch", "ip_address": "47.200.235.254", "device_id": "3fa4f11c-fbbc-4892-b14c-f643335d5482", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012917", "timestamp": "2024-03-14T15:16:53", "amount": 36.29, "from_account": "A002218", "to_account": "A006100", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "GBP", "channel": "mobile", "ip_address": "29.111.174.186", "device_id": "b86f63be-aeb3-4c72-898c-21cf45873de1", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012918", "timestamp": "2024-01-11T11:18:20", "amount": 18.37, "from_account": "A005057", "to_account": "A004947", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "190.190.157.192", "device_id": "c9cd9e55-13e4-4e2d-ad2f-07ee860a7499", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012919", "timestamp": "2024-02-23T14:29:13", "amount": 20.72, "from_account": "A000792", "to_account": "A000725", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "63.247.160.141", "device_id": "f9cd025d-c39e-45d2-9267-e292a419e415", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012920", "timestamp": "2024-01-04T04:02:06", "amount": 151.77, "from_account": "A002845", "to_account": "A005096", "tx_type": "payment", "description": "payment via online", "fee": 1.91, "currency": "GBP", "channel": "online", "ip_address": "207.219.109.30", "device_id": "82e23cf6-ce06-453e-ab09-18c13d196c61", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012921", "timestamp": "2024-03-07T08:06:33", "amount": 70.49, "from_account": "A006206", "to_account": "A001570", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.56, "currency": "CAD", "channel": "pos", "ip_address": "28.42.22.141", "device_id": "ddc1c040-42f7-460e-9dd4-48ee1bc60dee", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012922", "timestamp": "2024-01-25T20:10:28", "amount": 64.31, "from_account": "A002512", "to_account": "A005916", "tx_type": "payment", "description": "payment via online", "fee": 1.27, "currency": "EUR", "channel": "online", "ip_address": "136.195.207.184", "device_id": "19735648-6d06-4428-82f5-a2a749aff14a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012923", "timestamp": "2024-01-16T15:52:09", "amount": 57.43, "from_account": "A003309", "to_account": "A006570", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.06, "currency": "CAD", "channel": "pos", "ip_address": "148.127.58.118", "device_id": "6055a774-f13e-460b-a565-8151ef91db1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012924", "timestamp": "2024-01-18T13:42:49", "amount": 66.48, "from_account": "A006326", "to_account": "A001171", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "48.103.42.255", "device_id": "65861f40-2e42-4082-a549-84fa65042ce9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012925", "timestamp": "2024-02-29T16:41:54", "amount": 109.91, "from_account": "A007329", "to_account": "A003567", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.98, "currency": "EUR", "channel": "online", "ip_address": "149.11.191.166", "device_id": "5b3af16a-3ed4-4076-9d16-0c06bff87d66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012926", "timestamp": "2024-03-22T11:04:36", "amount": 121.62, "from_account": "A002368", "to_account": "A005712", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.41, "currency": "EUR", "channel": "pos", "ip_address": "223.251.168.68", "device_id": "8a55002a-8a4d-475d-9c89-d0796742969e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012927", "timestamp": "2024-02-04T11:22:32", "amount": 45.25, "from_account": "A002106", "to_account": "A003087", "tx_type": "payment", "description": "payment via mobile", "fee": 0.38, "currency": "CAD", "channel": "mobile", "ip_address": "135.213.174.109", "device_id": "f2c04836-1767-4595-9256-1e54c6020c46", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012928", "timestamp": "2024-01-16T11:45:56", "amount": 30.07, "from_account": "A002606", "to_account": "A000995", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "1.204.96.113", "device_id": "4ef54f59-e21c-48b8-9529-8c31243f8c2b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012929", "timestamp": "2024-01-11T05:23:21", "amount": 73.66, "from_account": "A003189", "to_account": "A002274", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.15, "currency": "GBP", "channel": "atm", "ip_address": "207.19.15.243", "device_id": "9e278b60-7f32-47eb-a11f-9df13ba54d6a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012930", "timestamp": "2024-03-30T10:05:02", "amount": 538.99, "from_account": "A003686", "to_account": "A001409", "tx_type": "payment", "description": "payment via branch", "fee": 2.11, "currency": "GBP", "channel": "branch", "ip_address": "65.180.240.210", "device_id": "e2e966e2-f26d-4fe5-bbb8-a46691d49de1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012931", "timestamp": "2024-01-16T20:06:35", "amount": 65.69, "from_account": "A007153", "to_account": "A006235", "tx_type": "payment", "description": "payment via atm", "fee": 0.88, "currency": "USD", "channel": "atm", "ip_address": "126.215.63.123", "device_id": "cc3e49b7-d6de-4628-90d5-4c540eb606a6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012932", "timestamp": "2024-03-08T08:10:51", "amount": 87.92, "from_account": "A003643", "to_account": "A007379", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.67, "currency": "GBP", "channel": "mobile", "ip_address": "177.145.152.139", "device_id": "9f0e5d28-1a3d-4549-ad2b-ffa42d71eaff", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012933", "timestamp": "2024-03-09T20:20:41", "amount": 63.2, "from_account": "A004328", "to_account": "A005882", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "223.194.116.188", "device_id": "6478b6d5-62d2-4622-b1f8-14c0208fcb5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012934", "timestamp": "2024-03-13T09:38:05", "amount": 79.73, "from_account": "A001882", "to_account": "A003756", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.53, "currency": "USD", "channel": "branch", "ip_address": "52.54.251.220", "device_id": "b17ba3d1-3f63-40f6-98a2-58b1ac8f7db5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012935", "timestamp": "2024-02-17T15:58:40", "amount": 23.9, "from_account": "A003745", "to_account": "A005960", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "43.107.111.8", "device_id": "d782b29c-e6d1-4ccd-bef4-f8ac56dce913", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012936", "timestamp": "2024-01-15T11:18:04", "amount": 5.33, "from_account": "A004682", "to_account": "A000024", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "45.237.98.212", "device_id": "07dd0554-6726-416a-b654-53f85e608e73", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012937", "timestamp": "2024-02-20T03:16:51", "amount": 72.93, "from_account": "A000213", "to_account": "A005568", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.19, "currency": "GBP", "channel": "mobile", "ip_address": "60.166.170.252", "device_id": "8da4c64c-59b6-48d6-9937-0825176118d3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012938", "timestamp": "2024-02-02T06:42:47", "amount": 243.54, "from_account": "A006824", "to_account": "A004781", "tx_type": "payment", "description": "payment via atm", "fee": 3.67, "currency": "USD", "channel": "atm", "ip_address": "145.232.139.180", "device_id": "810397da-0514-4fca-882b-f437b492f84d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012939", "timestamp": "2024-01-06T12:59:56", "amount": 39.87, "from_account": "A002727", "to_account": "A000457", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "117.146.188.72", "device_id": "f213e0de-56ac-44ca-8795-131297baacd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012940", "timestamp": "2024-01-23T09:26:53", "amount": 27.31, "from_account": "A005897", "to_account": "A004362", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "169.82.101.12", "device_id": "fdacb84f-555c-4da6-9b4f-381c082d220b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012941", "timestamp": "2024-02-01T13:45:15", "amount": 3.9, "from_account": "A005631", "to_account": "A004786", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "220.198.226.127", "device_id": "fa6f259e-ba35-4beb-a020-6acfaeab694c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012942", "timestamp": "2024-02-07T05:00:08", "amount": 565.07, "from_account": "A002567", "to_account": "A003715", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.43, "currency": "EUR", "channel": "atm", "ip_address": "163.40.224.59", "device_id": "d4eb4d0c-d9bf-4e10-857e-779a74602530", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012943", "timestamp": "2024-01-28T11:53:48", "amount": 36.02, "from_account": "A003649", "to_account": "A002027", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "8.203.132.82", "device_id": "d711efa0-7ed2-41e3-bda4-ce0fcfbefec2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012944", "timestamp": "2024-01-27T08:05:31", "amount": 53.72, "from_account": "A001632", "to_account": "A001574", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "125.232.231.50", "device_id": "9d9e8e3f-59f2-4bbd-8181-2483dbd61f89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012945", "timestamp": "2024-01-28T19:49:44", "amount": 26.55, "from_account": "A007261", "to_account": "A000359", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "94.12.223.174", "device_id": "63d4e7d7-6357-4076-8d2e-d6f108b5b2ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012946", "timestamp": "2024-03-27T13:35:18", "amount": 515.17, "from_account": "A001347", "to_account": "A000480", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.48, "currency": "USD", "channel": "branch", "ip_address": "43.225.89.102", "device_id": "1a25fd1b-a5cb-487e-a044-3aa36faa8b9c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012947", "timestamp": "2024-03-18T10:37:53", "amount": 20.48, "from_account": "A004566", "to_account": "A004868", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "136.36.124.180", "device_id": "8a389eba-ef87-4d46-80ee-c3fc99a19f38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012948", "timestamp": "2024-01-21T18:20:54", "amount": 22.0, "from_account": "A003910", "to_account": "A004350", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "55.184.150.117", "device_id": "47c9cf0f-1e55-424a-b063-4532dd76f68e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012949", "timestamp": "2024-03-09T16:34:06", "amount": 349.02, "from_account": "A000842", "to_account": "A000505", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.95, "currency": "USD", "channel": "branch", "ip_address": "100.190.216.87", "device_id": "52b7814d-a98b-44c9-b33c-cc1065745484", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012950", "timestamp": "2024-02-04T12:10:25", "amount": 92.74, "from_account": "A003712", "to_account": "A007086", "tx_type": "payment", "description": "payment via atm", "fee": 1.24, "currency": "USD", "channel": "atm", "ip_address": "34.110.188.30", "device_id": "3b35fb5b-4d38-4c22-bb81-d040be1d08aa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012951", "timestamp": "2024-02-11T15:52:32", "amount": 25.67, "from_account": "A005755", "to_account": "A007093", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.49, "currency": "GBP", "channel": "atm", "ip_address": "124.225.204.41", "device_id": "1f672603-b9a8-40de-8709-ac78e6d0cd6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012952", "timestamp": "2024-01-21T14:14:04", "amount": 6.36, "from_account": "A000129", "to_account": "A005983", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "182.171.174.26", "device_id": "0d758c43-c85b-4dda-8df2-51cf06032f0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012953", "timestamp": "2024-01-17T05:49:21", "amount": 69.37, "from_account": "A007340", "to_account": "A002644", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.49, "currency": "CAD", "channel": "mobile", "ip_address": "53.233.61.123", "device_id": "af685800-ba76-4c54-811c-a4ea61d3d972", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012954", "timestamp": "2024-01-22T15:54:13", "amount": 28.17, "from_account": "A003419", "to_account": "A005736", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "190.177.51.155", "device_id": "25f00c63-ae7d-4c40-a907-16edf31a2d7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012955", "timestamp": "2024-02-21T07:02:00", "amount": 11.27, "from_account": "A001627", "to_account": "A004946", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "223.193.28.208", "device_id": "8414ce4e-7508-4e44-a2c5-34790c153e9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012956", "timestamp": "2024-02-22T10:51:28", "amount": 35.33, "from_account": "A003168", "to_account": "A005154", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.68, "currency": "USD", "channel": "pos", "ip_address": "114.160.58.240", "device_id": "003b5015-32f5-4018-9462-f9a5e0c5bc29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012957", "timestamp": "2024-01-20T09:20:12", "amount": 96.09, "from_account": "A003254", "to_account": "A004564", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "147.73.130.123", "device_id": "ee55630f-e905-4146-8135-fae563cce040", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012958", "timestamp": "2024-01-06T11:04:50", "amount": 36.02, "from_account": "A005341", "to_account": "A006005", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "8.109.225.108", "device_id": "0b2c1d6c-8054-4721-a1f6-de63f51291d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012959", "timestamp": "2024-02-25T11:08:21", "amount": 38.62, "from_account": "A000077", "to_account": "A006959", "tx_type": "deposit", "description": "deposit via online", "fee": 0.68, "currency": "GBP", "channel": "online", "ip_address": "162.101.104.37", "device_id": "3d1749a6-c997-466c-be20-f4942de5bd45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012960", "timestamp": "2024-02-07T12:03:51", "amount": 43.25, "from_account": "A004932", "to_account": "A000586", "tx_type": "payment", "description": "payment via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "209.242.229.14", "device_id": "98923247-6954-4907-bf6c-ad94fefe00a7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012961", "timestamp": "2024-01-29T09:00:50", "amount": 36.55, "from_account": "A004902", "to_account": "A007445", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "204.105.121.77", "device_id": "2ef5a482-79fc-4946-919f-fff624714c11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012962", "timestamp": "2024-01-06T11:48:14", "amount": 406.42, "from_account": "A006137", "to_account": "A002290", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.8, "currency": "CAD", "channel": "branch", "ip_address": "206.201.165.127", "device_id": "2e1ba898-6685-4a49-9569-07a5421ceb08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012963", "timestamp": "2024-03-09T08:55:51", "amount": 82.45, "from_account": "A003984", "to_account": "A001220", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "202.75.172.15", "device_id": "2ee09308-b2d5-4273-a03b-89a8416810d8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012964", "timestamp": "2024-01-23T10:11:24", "amount": 9.17, "from_account": "A006601", "to_account": "A005260", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "200.132.193.142", "device_id": "8bdeceaa-729f-4423-a2a5-2f01e58e7ed4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012965", "timestamp": "2024-01-11T20:04:49", "amount": 29.52, "from_account": "A005645", "to_account": "A001105", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.56, "currency": "USD", "channel": "atm", "ip_address": "105.56.44.212", "device_id": "7d64f679-9a78-48d0-8ddc-f41f77369db9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012966", "timestamp": "2024-03-02T11:21:13", "amount": 7.57, "from_account": "A000909", "to_account": "A001749", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "95.77.165.41", "device_id": "3cd25286-20c7-4370-901b-328f05d20739", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012967", "timestamp": "2024-01-01T16:08:47", "amount": 26.63, "from_account": "A000535", "to_account": "A004382", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "53.107.88.118", "device_id": "fa669088-c993-4163-b6fc-69dc640b8914", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012968", "timestamp": "2024-01-10T13:30:43", "amount": 97.11, "from_account": "A004445", "to_account": "A003109", "tx_type": "payment", "description": "payment via atm", "fee": 1.75, "currency": "USD", "channel": "atm", "ip_address": "12.235.87.57", "device_id": "2bdda4bb-6988-497c-afcc-5c666a02f480", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012969", "timestamp": "2024-01-05T09:32:47", "amount": 55.49, "from_account": "A003563", "to_account": "A005416", "tx_type": "purchase", "description": "purchase via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "84.101.206.63", "device_id": "f7057f1d-3d6a-47ff-ac69-9addf4a81749", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012970", "timestamp": "2024-03-15T14:44:10", "amount": 14.73, "from_account": "A006254", "to_account": "A007257", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "23.41.174.55", "device_id": "193e2611-cbbc-4579-80ae-ebd21fc77cd5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012971", "timestamp": "2024-03-20T09:20:30", "amount": 7.4, "from_account": "A004357", "to_account": "A002257", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "195.208.69.184", "device_id": "f926a1d5-6889-4ffc-83e3-06d5443fe941", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012972", "timestamp": "2024-02-06T20:35:17", "amount": 92.6, "from_account": "A006456", "to_account": "A005421", "tx_type": "deposit", "description": "deposit via online", "fee": 0.47, "currency": "GBP", "channel": "online", "ip_address": "136.169.167.252", "device_id": "a7f66b80-29f7-426d-9243-1f8652fc7152", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012974", "timestamp": "2024-02-08T18:55:58", "amount": 460.0, "from_account": "A001514", "to_account": "A000463", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.81, "currency": "GBP", "channel": "branch", "ip_address": "90.79.6.108", "device_id": "61b60541-2d3e-4528-aac8-07cd570ae9e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012975", "timestamp": "2024-02-22T13:38:22", "amount": 42.44, "from_account": "A007347", "to_account": "A000251", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "205.132.64.228", "device_id": "210cff7b-4759-4245-ace1-e39e360060e9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012976", "timestamp": "2024-01-19T10:38:45", "amount": 18.24, "from_account": "A002095", "to_account": "A002023", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "163.115.236.226", "device_id": "d23f9a2a-032f-4e5a-8038-57c6109d666e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012977", "timestamp": "2024-02-22T11:35:02", "amount": 58.1, "from_account": "A005929", "to_account": "A006235", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.85, "currency": "EUR", "channel": "branch", "ip_address": "202.56.56.145", "device_id": "3f8abb47-67a0-47b5-bf9d-4b5a75b9407b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012978", "timestamp": "2024-02-03T20:59:28", "amount": 50.67, "from_account": "A001432", "to_account": "A001331", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "104.1.21.235", "device_id": "ee90e3ed-e4dc-40bb-a893-f819b086c8fe", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012980", "timestamp": "2024-01-22T13:28:19", "amount": 34.83, "from_account": "A005712", "to_account": "A003189", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "USD", "channel": "branch", "ip_address": "152.147.91.195", "device_id": "4ed3a972-0781-4981-b52c-c3ccfb4aa505", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012981", "timestamp": "2024-03-23T10:35:19", "amount": 309.41, "from_account": "A006571", "to_account": "A006093", "tx_type": "payment", "description": "payment via mobile", "fee": 1.45, "currency": "EUR", "channel": "mobile", "ip_address": "93.80.64.176", "device_id": "7ef1a8a9-0830-4f78-b59f-be2046ca8a01", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012982", "timestamp": "2024-02-07T14:22:41", "amount": 67.89, "from_account": "A001358", "to_account": "A006786", "tx_type": "payment", "description": "payment via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "169.113.209.22", "device_id": "d017d631-5536-424f-8377-989940560d20", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012983", "timestamp": "2024-02-04T14:15:03", "amount": 1.75, "from_account": "A003456", "to_account": "A000664", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "205.62.148.192", "device_id": "f27c921f-0970-471d-947c-3938e0ae1b1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012984", "timestamp": "2024-01-23T08:30:18", "amount": 99.73, "from_account": "A006082", "to_account": "A003228", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.9, "currency": "CAD", "channel": "branch", "ip_address": "186.11.96.141", "device_id": "e51311b4-8cb7-4c1a-87bb-e5bfaf34005b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012985", "timestamp": "2024-02-24T13:26:50", "amount": 43.79, "from_account": "A004107", "to_account": "A000181", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "CAD", "channel": "branch", "ip_address": "104.213.154.183", "device_id": "1ce0e735-107c-431c-b2fa-2a502cbabf20", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012986", "timestamp": "2024-03-26T15:54:09", "amount": 81.95, "from_account": "A002272", "to_account": "A002787", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.8, "currency": "CAD", "channel": "pos", "ip_address": "82.34.156.197", "device_id": "0c8af9e7-d0fc-4070-8b4c-aa5ff7696912", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012987", "timestamp": "2024-03-13T11:18:44", "amount": 55.72, "from_account": "A004293", "to_account": "A003045", "tx_type": "purchase", "description": "purchase via online", "fee": 0.64, "currency": "USD", "channel": "online", "ip_address": "27.28.224.233", "device_id": "949ba0c9-0514-4d46-bb87-8ab75b119b98", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012988", "timestamp": "2024-02-20T12:44:28", "amount": 17.27, "from_account": "A000820", "to_account": "A005716", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "38.124.151.83", "device_id": "e9ffb153-3249-4906-a42e-a204ca2d615b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012989", "timestamp": "2024-01-04T09:34:41", "amount": 49.02, "from_account": "A005315", "to_account": "A004638", "tx_type": "purchase", "description": "purchase via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "30.75.150.138", "device_id": "e04bf92b-9c0b-469c-bb2c-20920045c306", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012990", "timestamp": "2024-02-29T07:21:55", "amount": 24.15, "from_account": "A006079", "to_account": "A004215", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "13.164.66.125", "device_id": "4851cbbb-a5d1-4396-8cee-1917893a0c97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012991", "timestamp": "2024-02-16T13:57:26", "amount": 40.46, "from_account": "A004708", "to_account": "A002162", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "171.123.168.190", "device_id": "c25983db-fa9e-49db-b949-20c8e731de9c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00012992", "timestamp": "2024-02-16T20:14:08", "amount": 96.18, "from_account": "A000737", "to_account": "A004905", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.99, "currency": "CAD", "channel": "atm", "ip_address": "124.108.51.235", "device_id": "d5da3774-18fc-45f1-8b89-3232d6166a11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012993", "timestamp": "2024-01-13T11:51:40", "amount": 8.57, "from_account": "A001928", "to_account": "A006641", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "3.253.232.56", "device_id": "7724f7c6-0cea-4755-abfe-cb229becf84a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012994", "timestamp": "2024-01-04T23:37:08", "amount": 56.39, "from_account": "A003664", "to_account": "A003392", "tx_type": "payment", "description": "payment via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "70.107.224.166", "device_id": "396dca93-5684-4b51-a175-e2d821f237e8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012995", "timestamp": "2024-03-12T09:23:20", "amount": 3.85, "from_account": "A006124", "to_account": "A001281", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "174.255.94.168", "device_id": "641547f8-2a6e-4832-b177-17237870ffa4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012996", "timestamp": "2024-02-12T13:17:08", "amount": 33.53, "from_account": "A003776", "to_account": "A005231", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "172.103.119.111", "device_id": "4a175a97-46d8-4a55-b2be-e06081b671af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012997", "timestamp": "2024-03-30T12:47:24", "amount": 45.72, "from_account": "A006941", "to_account": "A001430", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "129.36.147.113", "device_id": "196bd980-f53e-4af4-8b1f-84aa1b3c1e18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012998", "timestamp": "2024-01-26T15:49:01", "amount": 50.31, "from_account": "A002548", "to_account": "A001774", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.51, "currency": "GBP", "channel": "online", "ip_address": "123.36.226.44", "device_id": "40314aa0-b7a3-41db-abff-696c972c3481", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00012999", "timestamp": "2024-03-25T08:00:51", "amount": 14.53, "from_account": "A000800", "to_account": "A003772", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "118.93.241.118", "device_id": "9bacfb25-c188-40ec-88d8-65b92aae63d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013001", "timestamp": "2024-02-25T06:10:39", "amount": 12.6, "from_account": "A006585", "to_account": "A000668", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "44.44.214.87", "device_id": "2fb43f36-543e-464f-943f-209c9c7205cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013002", "timestamp": "2024-01-17T11:26:52", "amount": 40.17, "from_account": "A005632", "to_account": "A003336", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.8, "currency": "GBP", "channel": "pos", "ip_address": "156.53.163.202", "device_id": "1ea534da-9abb-42dd-9feb-383b7950abc2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013003", "timestamp": "2024-01-18T09:19:23", "amount": 1911.2, "from_account": "A007486", "to_account": "A006151", "tx_type": "purchase", "description": "purchase via mobile", "fee": 18.26, "currency": "USD", "channel": "mobile", "ip_address": "115.208.241.9", "device_id": "82cdbfbc-e6c1-4b00-b0c5-4b7c20a813dc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013004", "timestamp": "2024-03-23T08:26:24", "amount": 1.29, "from_account": "A006089", "to_account": "A007445", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "37.129.164.185", "device_id": "a3f6e69a-0007-4905-9885-266f67a2a123", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013005", "timestamp": "2024-02-08T10:00:07", "amount": 98.57, "from_account": "A007411", "to_account": "A004150", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "170.84.155.240", "device_id": "83654645-d35e-4eb8-93f4-f1e175166c1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013006", "timestamp": "2024-02-15T08:08:56", "amount": 91.18, "from_account": "A004031", "to_account": "A003344", "tx_type": "payment", "description": "payment via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "24.127.141.92", "device_id": "ffa149ec-8976-46fd-a862-54afceef491d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013007", "timestamp": "2024-03-22T07:05:09", "amount": 89.15, "from_account": "A001209", "to_account": "A000738", "tx_type": "transfer", "description": "transfer via online", "fee": 1.63, "currency": "GBP", "channel": "online", "ip_address": "144.147.174.119", "device_id": "70bfc2ef-d2c8-4099-8f95-7b5fa92d63e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013008", "timestamp": "2024-01-10T13:14:36", "amount": 3102.09, "from_account": "A000487", "to_account": "A006080", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 16.0, "currency": "USD", "channel": "mobile", "ip_address": "110.41.121.41", "device_id": "3d77fb9d-860f-4704-8204-2fbd6df7973b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013009", "timestamp": "2024-03-25T08:30:17", "amount": 17.3, "from_account": "A005579", "to_account": "A002322", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "153.90.63.23", "device_id": "8e9dfae7-5afc-47b3-93d4-285b7730cc1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013010", "timestamp": "2024-01-08T17:20:23", "amount": 6.98, "from_account": "A001565", "to_account": "A004332", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "199.45.45.238", "device_id": "91f35e5c-4ad8-4ae3-854a-9e144a46673a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013011", "timestamp": "2024-01-17T21:23:53", "amount": 735.2, "from_account": "A004732", "to_account": "A006217", "tx_type": "payment", "description": "payment via mobile", "fee": 7.9, "currency": "GBP", "channel": "mobile", "ip_address": "209.85.77.21", "device_id": "93cdd13b-0864-4f76-9902-e96ca789a5ca", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013012", "timestamp": "2024-02-25T11:47:21", "amount": 80.39, "from_account": "A004092", "to_account": "A002294", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "51.103.68.59", "device_id": "bfed6b46-cb79-4864-a7d4-9e0bc78f8c8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013013", "timestamp": "2024-03-05T13:12:18", "amount": 13.65, "from_account": "A006675", "to_account": "A003984", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "124.225.58.74", "device_id": "7f665423-96dc-4faf-8c63-282c366e01b8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013014", "timestamp": "2024-03-18T15:28:35", "amount": 60.05, "from_account": "A000141", "to_account": "A001484", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "115.44.16.88", "device_id": "0168d65d-fde7-439a-bb11-61420679b1ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013015", "timestamp": "2024-01-05T09:17:23", "amount": 70.72, "from_account": "A004504", "to_account": "A007064", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "104.131.132.63", "device_id": "d2e4b682-9db1-4581-8749-f9931e8cf910", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013016", "timestamp": "2024-01-15T17:21:35", "amount": 65.69, "from_account": "A006696", "to_account": "A003288", "tx_type": "purchase", "description": "purchase via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "9.63.116.248", "device_id": "d4fd1d51-5482-4f6e-8e53-f177a8780c47", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013017", "timestamp": "2024-02-26T18:01:17", "amount": 26.98, "from_account": "A007225", "to_account": "A004334", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "USD", "channel": "atm", "ip_address": "43.141.122.169", "device_id": "35e39cf3-cc1f-49cf-a17e-2e5c40451e53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013018", "timestamp": "2024-03-19T19:57:00", "amount": 33.34, "from_account": "A005639", "to_account": "A003097", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "202.192.248.216", "device_id": "7156edbe-886f-47d6-b131-775a41240ee3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013020", "timestamp": "2024-02-17T18:38:58", "amount": 79.32, "from_account": "A003156", "to_account": "A002932", "tx_type": "payment", "description": "payment via online", "fee": 1.26, "currency": "USD", "channel": "online", "ip_address": "221.169.40.93", "device_id": "9b05befc-e82f-4d5b-bcb6-87bfca5513b6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013021", "timestamp": "2024-01-08T17:04:50", "amount": 99.67, "from_account": "A007298", "to_account": "A000407", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.73, "currency": "GBP", "channel": "pos", "ip_address": "160.47.153.164", "device_id": "6eaa66c0-e9db-4c1b-a713-14b6d6da2775", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013022", "timestamp": "2024-01-10T08:38:51", "amount": 318.03, "from_account": "A002536", "to_account": "A001663", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "167.72.93.63", "device_id": "8d51c763-578b-447f-9046-a5733069ffeb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013023", "timestamp": "2024-02-23T16:10:00", "amount": 88.14, "from_account": "A005277", "to_account": "A002043", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "155.85.69.21", "device_id": "b71de51c-a10d-4d9b-ba0d-3beba81079c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013024", "timestamp": "2024-02-11T10:57:45", "amount": 481.56, "from_account": "A004712", "to_account": "A001434", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.46, "currency": "GBP", "channel": "pos", "ip_address": "123.174.124.235", "device_id": "7c2b5fb2-4859-4457-bf62-539c3d24bf45", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013025", "timestamp": "2024-01-23T03:45:22", "amount": 27.89, "from_account": "A001746", "to_account": "A007245", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "68.204.125.99", "device_id": "c8f0acc2-21e3-47e1-b0f7-cac707791608", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013026", "timestamp": "2024-01-13T10:04:24", "amount": 66.02, "from_account": "A000345", "to_account": "A004215", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "44.222.149.224", "device_id": "993f17a8-5287-45dd-bc65-bb5fb25eab61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013027", "timestamp": "2024-03-21T16:03:43", "amount": 46.28, "from_account": "A003472", "to_account": "A001017", "tx_type": "payment", "description": "payment via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "42.15.11.84", "device_id": "452c94ac-1246-4391-8f59-cff716f7d0c7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013028", "timestamp": "2024-02-02T12:43:09", "amount": 18.46, "from_account": "A003473", "to_account": "A001994", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "45.15.234.211", "device_id": "48c5921e-12c7-4445-8e51-4269186cdef2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013029", "timestamp": "2024-03-02T13:34:25", "amount": 44.31, "from_account": "A003616", "to_account": "A004643", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.62, "currency": "GBP", "channel": "pos", "ip_address": "216.194.248.84", "device_id": "044cd4a8-cb1b-4a38-8dbd-9b045669ce6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013030", "timestamp": "2024-02-01T19:42:58", "amount": 26.93, "from_account": "A004256", "to_account": "A001044", "tx_type": "payment", "description": "payment via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "76.126.46.117", "device_id": "570b9d26-3290-4ffb-a635-accd41f76b54", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013031", "timestamp": "2024-01-04T09:07:52", "amount": 973.11, "from_account": "A004403", "to_account": "A005387", "tx_type": "deposit", "description": "deposit via branch", "fee": 17.28, "currency": "USD", "channel": "branch", "ip_address": "217.249.166.118", "device_id": "535b6cba-a50f-4f92-8d85-152e93216517", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013034", "timestamp": "2024-03-10T11:24:26", "amount": 49.8, "from_account": "A000205", "to_account": "A002609", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "208.196.201.71", "device_id": "5c46ca74-6b70-4665-b16d-ef418f4d9343", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013035", "timestamp": "2024-03-19T13:18:51", "amount": 106.71, "from_account": "A000228", "to_account": "A002311", "tx_type": "deposit", "description": "deposit via online", "fee": 1.01, "currency": "GBP", "channel": "online", "ip_address": "55.165.38.137", "device_id": "c224308f-d0db-4d98-ad83-5f6ef0c1bb0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013036", "timestamp": "2024-03-07T14:12:52", "amount": 68.43, "from_account": "A002610", "to_account": "A000341", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.34, "currency": "USD", "channel": "atm", "ip_address": "202.150.137.68", "device_id": "7229e498-f37a-4595-9ea8-3c7f9cd7f7ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013037", "timestamp": "2024-02-18T13:35:23", "amount": 3.83, "from_account": "A001374", "to_account": "A001295", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "69.110.162.236", "device_id": "ecc1e635-b13b-4c6e-a8b3-72f3c001bf2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013038", "timestamp": "2024-02-13T07:56:16", "amount": 283.9, "from_account": "A007274", "to_account": "A005271", "tx_type": "payment", "description": "payment via pos", "fee": 5.53, "currency": "CAD", "channel": "pos", "ip_address": "182.194.18.152", "device_id": "6a6fb7a5-d076-4183-b24b-b14bc1ce42c5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013039", "timestamp": "2024-03-18T10:24:26", "amount": 114.92, "from_account": "A006303", "to_account": "A000440", "tx_type": "payment", "description": "payment via mobile", "fee": 0.98, "currency": "GBP", "channel": "mobile", "ip_address": "108.51.175.219", "device_id": "f88dc4a5-c060-4bdc-8eed-f6e4f21eac55", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013040", "timestamp": "2024-01-14T07:40:34", "amount": 954.12, "from_account": "A003389", "to_account": "A003447", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.44, "currency": "CAD", "channel": "branch", "ip_address": "89.91.67.145", "device_id": "419a4bc4-d6c2-42ce-b849-53905d35c4b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013041", "timestamp": "2024-02-18T08:12:18", "amount": 52.37, "from_account": "A007397", "to_account": "A001468", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "125.252.134.202", "device_id": "5d2a299f-0870-4d6e-932e-e2b5c5b01471", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013042", "timestamp": "2024-02-16T11:56:31", "amount": 74.21, "from_account": "A006932", "to_account": "A006139", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.72, "currency": "EUR", "channel": "mobile", "ip_address": "111.213.168.135", "device_id": "4633c84b-cfa4-4f20-a929-302110ed1e4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013043", "timestamp": "2024-02-08T09:26:35", "amount": 229.08, "from_account": "A007564", "to_account": "A007539", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.56, "currency": "GBP", "channel": "mobile", "ip_address": "50.224.140.250", "device_id": "1b9c21d8-c266-4db7-a261-6869603ca0b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013044", "timestamp": "2024-03-20T19:14:10", "amount": 279.42, "from_account": "A005906", "to_account": "A004766", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.3, "currency": "USD", "channel": "branch", "ip_address": "179.216.44.25", "device_id": "a751cb46-35ec-44fc-9586-0eae79115df4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013046", "timestamp": "2024-01-29T08:13:49", "amount": 63.22, "from_account": "A002053", "to_account": "A004356", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.82, "currency": "USD", "channel": "branch", "ip_address": "119.186.23.34", "device_id": "52f470ed-f38c-45e7-a8d2-f794b9128510", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013047", "timestamp": "2024-03-08T07:39:08", "amount": 96.36, "from_account": "A005867", "to_account": "A003811", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.82, "currency": "GBP", "channel": "atm", "ip_address": "38.175.246.150", "device_id": "079faef9-8db7-41ac-ad7d-68aa79d37e2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013048", "timestamp": "2024-01-25T15:13:37", "amount": 17.29, "from_account": "A005263", "to_account": "A000307", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "122.144.125.105", "device_id": "4687a51e-ab59-480b-ac04-1d35fa4c80c3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013049", "timestamp": "2024-02-11T08:08:45", "amount": 86.89, "from_account": "A000705", "to_account": "A001681", "tx_type": "payment", "description": "payment via branch", "fee": 1.07, "currency": "GBP", "channel": "branch", "ip_address": "177.7.147.30", "device_id": "6c37c947-db0c-4c51-b2d5-a4bec38695af", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013050", "timestamp": "2024-02-04T16:41:40", "amount": 50.92, "from_account": "A005439", "to_account": "A006844", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "9.173.150.142", "device_id": "010806b1-81b0-4439-bbe4-84e098158b78", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013051", "timestamp": "2024-01-31T12:33:59", "amount": 59.0, "from_account": "A000417", "to_account": "A000856", "tx_type": "payment", "description": "payment via atm", "fee": 0.68, "currency": "CAD", "channel": "atm", "ip_address": "128.128.247.244", "device_id": "a494a609-d656-49a0-9740-4ee950c0e228", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013052", "timestamp": "2024-01-04T14:48:11", "amount": 81.64, "from_account": "A006717", "to_account": "A003060", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.53, "currency": "GBP", "channel": "branch", "ip_address": "146.105.222.47", "device_id": "a49cf935-9e54-4b59-a175-61b431cb9307", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013053", "timestamp": "2024-03-30T20:39:02", "amount": 44.82, "from_account": "A006307", "to_account": "A003997", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "164.47.92.217", "device_id": "63bfcc97-5399-49aa-8080-783a80a7a0c9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013054", "timestamp": "2024-03-09T14:00:41", "amount": 287.17, "from_account": "A003961", "to_account": "A000261", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.48, "currency": "CAD", "channel": "mobile", "ip_address": "75.72.103.231", "device_id": "939c7f90-4771-46f1-b4e6-a3c75feb2b0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013055", "timestamp": "2024-01-15T11:30:17", "amount": 25.6, "from_account": "A005630", "to_account": "A006171", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "119.253.193.17", "device_id": "de711144-85c8-4f74-b027-3da4b17f2ebc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013056", "timestamp": "2024-01-17T10:19:24", "amount": 63.08, "from_account": "A001414", "to_account": "A007566", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.15, "currency": "USD", "channel": "atm", "ip_address": "203.72.143.1", "device_id": "c9c8a61f-6cd7-4bc8-acb5-516aa26566bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013057", "timestamp": "2024-01-09T14:21:58", "amount": 222.66, "from_account": "A005818", "to_account": "A005480", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.42, "currency": "USD", "channel": "branch", "ip_address": "141.145.206.158", "device_id": "d64b4e4f-b43b-4365-b57e-b8fc07eb02e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013058", "timestamp": "2024-03-24T15:00:28", "amount": 81.28, "from_account": "A002055", "to_account": "A000172", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.31, "currency": "CAD", "channel": "atm", "ip_address": "190.101.112.84", "device_id": "156fee95-642e-46b9-bd58-56500773ac10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013059", "timestamp": "2024-03-20T08:59:52", "amount": 76.6, "from_account": "A000587", "to_account": "A001410", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.37, "currency": "GBP", "channel": "mobile", "ip_address": "176.174.119.246", "device_id": "2dd66859-6d20-40c0-a737-9a9a8f1f3be8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013060", "timestamp": "2024-02-20T09:51:55", "amount": 631.96, "from_account": "A001232", "to_account": "A003591", "tx_type": "transfer", "description": "transfer via pos", "fee": 10.9, "currency": "EUR", "channel": "pos", "ip_address": "24.177.248.33", "device_id": "427b4f41-8585-4775-b06b-a7df3e8ef2ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013061", "timestamp": "2024-02-09T14:27:05", "amount": 93.13, "from_account": "A006546", "to_account": "A001402", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.38, "currency": "GBP", "channel": "mobile", "ip_address": "207.218.37.185", "device_id": "a70bf8c5-9df3-4451-8189-5e48728091dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013062", "timestamp": "2024-03-30T01:05:58", "amount": 59.38, "from_account": "A001217", "to_account": "A003994", "tx_type": "payment", "description": "payment via branch", "fee": 1.0, "currency": "GBP", "channel": "branch", "ip_address": "182.172.195.123", "device_id": "403f3e35-4a92-47bd-b75d-c639d9b6de78", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013063", "timestamp": "2024-03-09T07:52:53", "amount": 40.88, "from_account": "A004833", "to_account": "A003470", "tx_type": "payment", "description": "payment via atm", "fee": 0.72, "currency": "GBP", "channel": "atm", "ip_address": "17.178.227.162", "device_id": "9eb7403f-70b4-4a95-9133-f41881b060ca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013064", "timestamp": "2024-01-31T12:16:56", "amount": 9.67, "from_account": "A000872", "to_account": "A006235", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "184.178.154.125", "device_id": "893627cd-e4e7-4312-b2cb-85e290b61d7d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013065", "timestamp": "2024-03-26T09:40:19", "amount": 7.07, "from_account": "A003325", "to_account": "A006831", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "95.58.20.145", "device_id": "71555946-a3af-4f81-a91f-091dd0446789", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013067", "timestamp": "2024-02-03T16:28:52", "amount": 53.48, "from_account": "A001550", "to_account": "A003567", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "166.86.149.137", "device_id": "0b5e61f2-fda2-4ba8-9ea5-d86eeac6c075", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013068", "timestamp": "2024-01-07T07:55:49", "amount": 204.75, "from_account": "A000607", "to_account": "A006016", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.79, "currency": "USD", "channel": "mobile", "ip_address": "181.99.217.161", "device_id": "3904e00a-6a5f-441f-ac3c-22dee7872f0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013069", "timestamp": "2024-02-22T06:06:01", "amount": 32.21, "from_account": "A000461", "to_account": "A003929", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "EUR", "channel": "online", "ip_address": "82.110.143.211", "device_id": "b2946f68-e607-4e10-a490-ef8298c9f039", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013070", "timestamp": "2024-01-20T15:29:56", "amount": 27.15, "from_account": "A005221", "to_account": "A005575", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "USD", "channel": "pos", "ip_address": "168.78.213.162", "device_id": "cbb0b5d6-165d-4ea9-a506-7f09d17431fc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013071", "timestamp": "2024-03-17T08:15:03", "amount": 521.25, "from_account": "A002538", "to_account": "A003338", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.03, "currency": "CAD", "channel": "branch", "ip_address": "96.218.4.234", "device_id": "bcc4a244-c152-4bdf-bad0-ee6b49b49674", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013072", "timestamp": "2024-01-15T10:02:29", "amount": 610.12, "from_account": "A006924", "to_account": "A002116", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.02, "currency": "USD", "channel": "mobile", "ip_address": "138.204.170.181", "device_id": "d2fa8eb3-a592-45b3-8bfd-813f8508d5ab", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013073", "timestamp": "2024-03-19T12:15:54", "amount": 179.18, "from_account": "A004720", "to_account": "A003675", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "179.254.219.85", "device_id": "a93cc02c-8f17-463d-a7d9-a661221e1a75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013074", "timestamp": "2024-03-07T00:53:38", "amount": 5.37, "from_account": "A000953", "to_account": "A001190", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "186.54.48.81", "device_id": "c97ea9ef-87d9-489b-b263-8ea0ee612aa6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013075", "timestamp": "2024-03-23T07:13:19", "amount": 134.7, "from_account": "A004299", "to_account": "A000616", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "57.24.20.239", "device_id": "6a60a227-1782-4b4f-be68-84cb46a6181c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013076", "timestamp": "2024-03-13T18:00:27", "amount": 35.92, "from_account": "A001381", "to_account": "A000042", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "176.204.10.14", "device_id": "a1df8c73-312d-46cb-bf92-9963ab5171ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013077", "timestamp": "2024-02-02T03:19:32", "amount": 22.23, "from_account": "A000306", "to_account": "A000612", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "134.111.155.198", "device_id": "a31aa71d-3f69-4b48-b698-d9352c9fb8f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013078", "timestamp": "2024-03-07T20:13:17", "amount": 46.06, "from_account": "A005632", "to_account": "A000946", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.75, "currency": "USD", "channel": "branch", "ip_address": "39.79.28.109", "device_id": "3ffdb2af-74fe-404f-afda-57fcdf8a4fa2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013079", "timestamp": "2024-02-27T06:41:20", "amount": 376.82, "from_account": "A004807", "to_account": "A006610", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.2, "currency": "USD", "channel": "atm", "ip_address": "109.89.71.246", "device_id": "41386764-2b50-4b50-9f9a-07eab89132c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013080", "timestamp": "2024-02-22T21:21:35", "amount": 10.06, "from_account": "A003755", "to_account": "A001451", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "93.107.108.195", "device_id": "6b9ea7c7-d168-4c5e-bc46-c27f6f2d1aeb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013081", "timestamp": "2024-01-04T07:26:16", "amount": 10.49, "from_account": "A002742", "to_account": "A006016", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "12.69.41.225", "device_id": "57417013-1a5a-4474-9d82-a4b8d435c76c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013082", "timestamp": "2024-03-03T04:17:22", "amount": 29.01, "from_account": "A005575", "to_account": "A005913", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "217.184.112.217", "device_id": "a56ce09e-24f7-4360-b92f-ff1a1bec5b30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013083", "timestamp": "2024-01-30T12:41:57", "amount": 31.22, "from_account": "A000621", "to_account": "A002983", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "207.198.210.68", "device_id": "4ccebc1b-45fc-4803-a094-1c93c8ea65ce", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013085", "timestamp": "2024-01-03T15:15:07", "amount": 55.82, "from_account": "A006188", "to_account": "A000786", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "100.216.225.134", "device_id": "e084e432-416c-4ef6-a62d-e3f010738585", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013086", "timestamp": "2024-01-19T05:12:19", "amount": 96.53, "from_account": "A006258", "to_account": "A005818", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.32, "currency": "USD", "channel": "online", "ip_address": "212.232.199.145", "device_id": "eafb58d4-f489-4f3a-a571-14f11b7bc381", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013087", "timestamp": "2024-01-25T00:06:03", "amount": 73.26, "from_account": "A002661", "to_account": "A000060", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.17, "currency": "CAD", "channel": "mobile", "ip_address": "182.253.224.180", "device_id": "c050ac99-dc55-42cd-9954-0aaa7a2fd626", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013088", "timestamp": "2024-01-04T14:17:25", "amount": 57.42, "from_account": "A001390", "to_account": "A004577", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "26.235.239.241", "device_id": "e1c9724d-5d46-458b-b4fc-a329249e9e54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013089", "timestamp": "2024-03-20T13:52:16", "amount": 61.49, "from_account": "A000875", "to_account": "A004326", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.55, "currency": "USD", "channel": "branch", "ip_address": "91.187.63.88", "device_id": "eee00bb0-57a7-4df7-96c6-a839c81bc911", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013090", "timestamp": "2024-03-03T11:22:05", "amount": 547.72, "from_account": "A004366", "to_account": "A004256", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.35, "currency": "GBP", "channel": "branch", "ip_address": "179.41.0.123", "device_id": "b334c1a1-e852-4936-9382-81fb55b56005", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013091", "timestamp": "2024-03-11T13:35:27", "amount": 19.51, "from_account": "A007250", "to_account": "A002278", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "108.218.245.171", "device_id": "1abc8ee8-ca5a-4595-b604-7fa5eb4c7802", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013092", "timestamp": "2024-03-06T09:13:27", "amount": 1327.25, "from_account": "A006063", "to_account": "A000483", "tx_type": "payment", "description": "payment via atm", "fee": 5.51, "currency": "EUR", "channel": "atm", "ip_address": "70.168.100.151", "device_id": "f5db8501-dc6b-48eb-8c83-a9e60f41f722", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013093", "timestamp": "2024-01-19T15:50:47", "amount": 77.95, "from_account": "A002108", "to_account": "A005018", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.53, "currency": "CAD", "channel": "mobile", "ip_address": "55.255.103.135", "device_id": "d55565ec-a85c-4c51-bfc5-9ed40f654eb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013094", "timestamp": "2024-02-06T10:12:55", "amount": 3.34, "from_account": "A004638", "to_account": "A003104", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "222.150.49.135", "device_id": "4a5bb690-929f-462f-9d58-26cf1115dd96", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013095", "timestamp": "2024-03-30T15:32:18", "amount": 356.21, "from_account": "A003754", "to_account": "A006337", "tx_type": "payment", "description": "payment via branch", "fee": 2.4, "currency": "USD", "channel": "branch", "ip_address": "50.116.9.55", "device_id": "a7eac413-d57b-4440-97a5-bb8a0f4e8e86", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013097", "timestamp": "2024-02-15T12:41:18", "amount": 66.32, "from_account": "A002392", "to_account": "A004155", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "187.235.104.69", "device_id": "d0e67238-9e47-4603-bcc3-7096c44c5f37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013098", "timestamp": "2024-01-28T13:49:16", "amount": 41.35, "from_account": "A003772", "to_account": "A001115", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "45.24.255.144", "device_id": "16151894-ed23-4c2a-a4b8-3009d0d35888", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013099", "timestamp": "2024-01-19T15:01:23", "amount": 91.47, "from_account": "A001901", "to_account": "A000760", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "178.163.236.204", "device_id": "4a5edd6e-7c6f-4986-9b26-38f5a9bb07fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013100", "timestamp": "2024-01-28T03:18:39", "amount": 13.16, "from_account": "A000188", "to_account": "A004844", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "183.252.176.254", "device_id": "693c5d90-e787-4e41-8f6d-fe22284cf79c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013101", "timestamp": "2024-01-21T13:21:39", "amount": 411.74, "from_account": "A005177", "to_account": "A002940", "tx_type": "payment", "description": "payment via branch", "fee": 5.91, "currency": "EUR", "channel": "branch", "ip_address": "207.6.15.78", "device_id": "36493dd5-7f66-490f-85ca-f1da1e8b1c1f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013102", "timestamp": "2024-02-23T13:20:46", "amount": 882.0, "from_account": "A000040", "to_account": "A003521", "tx_type": "transfer", "description": "transfer via branch", "fee": 10.71, "currency": "GBP", "channel": "branch", "ip_address": "166.14.137.74", "device_id": "67946838-22c1-42b6-91b6-fcb48c796ee8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013103", "timestamp": "2024-03-10T11:11:14", "amount": 252.27, "from_account": "A001700", "to_account": "A003574", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "206.212.135.82", "device_id": "3022c447-3fe4-4180-a570-1756dedecd8c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013104", "timestamp": "2024-01-27T06:41:22", "amount": 64.89, "from_account": "A004117", "to_account": "A004140", "tx_type": "payment", "description": "payment via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "128.201.43.225", "device_id": "625cb49e-530c-4d3a-9209-921df8931056", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013105", "timestamp": "2024-03-23T17:30:30", "amount": 79.21, "from_account": "A001896", "to_account": "A003499", "tx_type": "payment", "description": "payment via branch", "fee": 0.88, "currency": "USD", "channel": "branch", "ip_address": "160.31.37.94", "device_id": "0f809f64-789d-48dc-9cfa-a15249068418", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013106", "timestamp": "2024-02-16T16:37:47", "amount": 79.83, "from_account": "A002424", "to_account": "A004086", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.0, "currency": "USD", "channel": "online", "ip_address": "109.26.20.88", "device_id": "b5a88723-21e8-46ac-934d-6b2a3b454b9c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013107", "timestamp": "2024-03-27T14:21:55", "amount": 26.74, "from_account": "A005056", "to_account": "A001742", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.53, "currency": "CAD", "channel": "atm", "ip_address": "213.17.154.190", "device_id": "acf2883c-da0f-4efe-b8d2-777a156013d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013108", "timestamp": "2024-03-10T09:07:42", "amount": 18.17, "from_account": "A004953", "to_account": "A003699", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "53.36.83.231", "device_id": "59fa9bb0-5868-4d98-b8af-7137efb44f8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013109", "timestamp": "2024-01-19T08:27:07", "amount": 58.37, "from_account": "A002399", "to_account": "A004557", "tx_type": "transfer", "description": "transfer via online", "fee": 0.34, "currency": "USD", "channel": "online", "ip_address": "32.3.103.170", "device_id": "9ddb2d09-33d5-491d-a4bc-1e696e9ab314", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013110", "timestamp": "2024-01-12T09:06:23", "amount": 54.66, "from_account": "A006755", "to_account": "A006222", "tx_type": "transfer", "description": "transfer via online", "fee": 0.9, "currency": "EUR", "channel": "online", "ip_address": "152.50.231.46", "device_id": "b6f07667-b46d-4714-b468-6680d0ea5f44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013111", "timestamp": "2024-02-16T13:51:37", "amount": 88.65, "from_account": "A001341", "to_account": "A000334", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.61, "currency": "EUR", "channel": "pos", "ip_address": "221.223.63.118", "device_id": "048554f6-2615-4509-a8c5-56db691d6e28", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013112", "timestamp": "2024-01-15T11:16:43", "amount": 10.31, "from_account": "A001057", "to_account": "A003964", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "55.169.63.211", "device_id": "209a94de-8625-4188-bbae-f481dfc59857", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013113", "timestamp": "2024-03-12T14:09:39", "amount": 76.78, "from_account": "A006265", "to_account": "A005664", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.25, "currency": "CAD", "channel": "branch", "ip_address": "51.50.64.201", "device_id": "5319a0dd-1bf0-4949-9c8d-288cd3f2007c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013114", "timestamp": "2024-01-17T12:46:08", "amount": 83.3, "from_account": "A004583", "to_account": "A006328", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.89, "currency": "GBP", "channel": "pos", "ip_address": "17.196.34.28", "device_id": "d4453bef-9c04-4b50-a668-41d4c62f2488", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013115", "timestamp": "2024-03-15T06:00:38", "amount": 83.17, "from_account": "A001297", "to_account": "A002847", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.01, "currency": "GBP", "channel": "branch", "ip_address": "203.72.128.193", "device_id": "94ea2234-5afa-4d42-9a62-0936be2cd091", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013116", "timestamp": "2024-01-22T12:00:15", "amount": 51.16, "from_account": "A001872", "to_account": "A006997", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.79, "currency": "CAD", "channel": "atm", "ip_address": "57.132.220.174", "device_id": "826976a4-e5ec-4d35-8a34-ab7a1ced9823", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013117", "timestamp": "2024-02-20T11:39:02", "amount": 134.6, "from_account": "A000242", "to_account": "A006266", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.74, "currency": "GBP", "channel": "atm", "ip_address": "173.41.161.182", "device_id": "a85d20c2-861d-479e-9e46-d160b26a8553", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013118", "timestamp": "2024-03-28T08:28:42", "amount": 53.0, "from_account": "A005469", "to_account": "A005548", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "122.189.178.45", "device_id": "0cdded3f-c38e-4417-a48d-08aa1177b761", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013119", "timestamp": "2024-02-08T11:39:12", "amount": 468.11, "from_account": "A004427", "to_account": "A004548", "tx_type": "deposit", "description": "deposit via online", "fee": 2.49, "currency": "USD", "channel": "online", "ip_address": "30.158.186.216", "device_id": "10221463-1abc-4155-8e57-943dbac5bf18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013120", "timestamp": "2024-03-10T02:34:24", "amount": 78.3, "from_account": "A001545", "to_account": "A005671", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.2, "currency": "GBP", "channel": "mobile", "ip_address": "131.177.149.230", "device_id": "ef7fd498-7d30-4dc2-bb2f-3d79910f4f21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013121", "timestamp": "2024-02-02T17:48:45", "amount": 813.63, "from_account": "A001121", "to_account": "A007344", "tx_type": "payment", "description": "payment via pos", "fee": 10.0, "currency": "GBP", "channel": "pos", "ip_address": "87.126.8.68", "device_id": "57f94051-4b0e-443c-a5b0-93d7c4335e34", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013122", "timestamp": "2024-01-14T11:10:55", "amount": 44.19, "from_account": "A003922", "to_account": "A003618", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "133.105.52.43", "device_id": "f3ba3774-4825-4372-983f-1f1b473f40e5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013123", "timestamp": "2024-02-15T09:20:22", "amount": 23.92, "from_account": "A006130", "to_account": "A002955", "tx_type": "payment", "description": "payment via branch", "fee": 0.4, "currency": "USD", "channel": "branch", "ip_address": "106.48.250.127", "device_id": "b14ec248-6a24-4061-afd5-f7a319121b24", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013124", "timestamp": "2024-03-27T10:25:50", "amount": 71.5, "from_account": "A000934", "to_account": "A000420", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "23.15.153.151", "device_id": "25047830-16b0-431c-8be7-b0d7f81c5379", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013125", "timestamp": "2024-01-16T13:53:23", "amount": 26.45, "from_account": "A002073", "to_account": "A000611", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "9.243.97.186", "device_id": "3bf5521b-95bf-40ec-8104-8232e3630b4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013126", "timestamp": "2024-02-17T11:28:58", "amount": 240.46, "from_account": "A004785", "to_account": "A007263", "tx_type": "payment", "description": "payment via online", "fee": 2.11, "currency": "GBP", "channel": "online", "ip_address": "210.241.125.194", "device_id": "87aa72b7-cde2-4e6f-92af-022ec3500603", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013127", "timestamp": "2024-01-23T18:31:28", "amount": 75.06, "from_account": "A007377", "to_account": "A001766", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "141.186.30.101", "device_id": "5faa9017-dff1-4f24-8fae-c98a2d079308", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013128", "timestamp": "2024-01-24T10:07:02", "amount": 208.29, "from_account": "A004634", "to_account": "A003635", "tx_type": "payment", "description": "payment via mobile", "fee": 1.03, "currency": "EUR", "channel": "mobile", "ip_address": "133.80.43.232", "device_id": "2e457e45-ff1c-40f5-891b-8f42da97cd7a", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013129", "timestamp": "2024-03-02T15:33:21", "amount": 69.97, "from_account": "A005046", "to_account": "A006937", "tx_type": "payment", "description": "payment via branch", "fee": 1.1, "currency": "CAD", "channel": "branch", "ip_address": "125.249.31.153", "device_id": "a02a1da4-3330-4c2a-880e-7eda5d50cb28", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013130", "timestamp": "2024-02-14T11:54:52", "amount": 54.15, "from_account": "A004449", "to_account": "A003340", "tx_type": "transfer", "description": "transfer via online", "fee": 0.8, "currency": "GBP", "channel": "online", "ip_address": "195.62.90.153", "device_id": "0bc7e529-c168-47eb-94cd-f381758b4df7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013131", "timestamp": "2024-02-21T09:54:16", "amount": 23.91, "from_account": "A006798", "to_account": "A005867", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "216.68.201.196", "device_id": "912bae45-b3e3-4d3d-ad6d-8181d89a1051", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013132", "timestamp": "2024-02-16T05:26:35", "amount": 24.38, "from_account": "A006851", "to_account": "A001439", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "171.174.147.154", "device_id": "4dc23faa-beb3-4f3f-adec-ae0af2d62d11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013133", "timestamp": "2024-01-07T15:03:50", "amount": 14.28, "from_account": "A004657", "to_account": "A006600", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "125.4.184.53", "device_id": "473fd010-6f3a-4d7c-8fc6-ce63d19a4934", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013134", "timestamp": "2024-01-16T10:18:25", "amount": 739.32, "from_account": "A005762", "to_account": "A005266", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.9, "currency": "EUR", "channel": "branch", "ip_address": "40.248.11.231", "device_id": "1e196ff2-2f67-48a9-9e4c-6fdedbf1a257", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013135", "timestamp": "2024-02-02T11:30:06", "amount": 59.35, "from_account": "A002640", "to_account": "A001260", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.88, "currency": "EUR", "channel": "atm", "ip_address": "96.198.26.210", "device_id": "6211187a-b555-435e-92d4-93394d8ee86b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013136", "timestamp": "2024-01-25T16:29:55", "amount": 15.59, "from_account": "A004347", "to_account": "A000568", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "113.105.229.112", "device_id": "fe77dd81-79f4-47cf-bd2e-18b1997bd525", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013137", "timestamp": "2024-02-21T18:53:37", "amount": 5225.34, "from_account": "A005482", "to_account": "A005515", "tx_type": "transfer", "description": "transfer via branch", "fee": 71.89, "currency": "GBP", "channel": "branch", "ip_address": "146.251.253.254", "device_id": "70beef76-7a55-4550-9c68-c4e131f626df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013138", "timestamp": "2024-02-04T15:28:33", "amount": 624.48, "from_account": "A005398", "to_account": "A001449", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.13, "currency": "GBP", "channel": "branch", "ip_address": "188.149.24.204", "device_id": "9635d106-ef23-481a-813d-69dadd042351", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013139", "timestamp": "2024-01-23T20:21:02", "amount": 59.03, "from_account": "A002974", "to_account": "A005169", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "219.189.240.247", "device_id": "65d45643-d106-494a-829d-fc441a54cb68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013140", "timestamp": "2024-02-01T12:26:11", "amount": 74.05, "from_account": "A006698", "to_account": "A001977", "tx_type": "payment", "description": "payment via mobile", "fee": 0.94, "currency": "EUR", "channel": "mobile", "ip_address": "108.151.16.110", "device_id": "db47b4b3-165d-4450-b950-b53a2e29caed", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013141", "timestamp": "2024-03-12T14:54:27", "amount": 93.17, "from_account": "A006587", "to_account": "A007135", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "23.203.218.48", "device_id": "ebce105e-a6bd-429a-9cdd-a2b88798c013", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013142", "timestamp": "2024-03-11T14:19:59", "amount": 771.4, "from_account": "A006923", "to_account": "A000901", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.01, "currency": "CAD", "channel": "mobile", "ip_address": "184.215.195.67", "device_id": "31550d5b-c266-4f7c-bcda-6c301565c6e0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013143", "timestamp": "2024-02-22T15:33:53", "amount": 49.89, "from_account": "A001074", "to_account": "A003631", "tx_type": "payment", "description": "payment via atm", "fee": 0.74, "currency": "GBP", "channel": "atm", "ip_address": "175.124.96.70", "device_id": "8075f61b-6e3f-444f-ae78-f685bb236d47", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013144", "timestamp": "2024-02-17T09:52:34", "amount": 46.97, "from_account": "A006661", "to_account": "A001022", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.86, "currency": "USD", "channel": "atm", "ip_address": "48.181.23.198", "device_id": "da23bb93-46d6-4763-a644-caa5b27960fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013146", "timestamp": "2024-03-08T12:41:27", "amount": 48.64, "from_account": "A004036", "to_account": "A000413", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "99.82.247.11", "device_id": "d42bfed5-833e-4585-b3b2-8d4f183ba5fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013147", "timestamp": "2024-02-20T11:30:30", "amount": 28.82, "from_account": "A000449", "to_account": "A001745", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "189.158.56.114", "device_id": "3dc1c447-a3b4-4a65-b88b-3ce1f4537a0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013148", "timestamp": "2024-02-05T07:02:14", "amount": 663.46, "from_account": "A003662", "to_account": "A005624", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.17, "currency": "EUR", "channel": "mobile", "ip_address": "182.30.171.115", "device_id": "def99a61-93df-4110-9e64-a5f8486f8ce7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013149", "timestamp": "2024-01-20T17:35:18", "amount": 48.26, "from_account": "A000774", "to_account": "A002784", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "81.236.99.132", "device_id": "d1a7cff7-a018-4ccd-b05b-5a745fc18e1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013150", "timestamp": "2024-01-11T17:57:04", "amount": 48.87, "from_account": "A006173", "to_account": "A004367", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "40.172.164.33", "device_id": "bdc76769-57fd-45bd-98ef-3abc4ce46d1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013151", "timestamp": "2024-03-07T11:46:51", "amount": 99.97, "from_account": "A004206", "to_account": "A003378", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "219.20.33.165", "device_id": "c2202341-26b6-43e5-9d1d-d678688b5ceb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013152", "timestamp": "2024-03-08T09:18:13", "amount": 296.55, "from_account": "A004096", "to_account": "A006583", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.79, "currency": "USD", "channel": "online", "ip_address": "62.68.70.241", "device_id": "e4c36142-bee8-4565-add2-262b5518cf9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013153", "timestamp": "2024-01-03T08:58:51", "amount": 77.2, "from_account": "A003577", "to_account": "A003438", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "130.163.135.118", "device_id": "efb8c332-4b2f-4f19-b4c6-721172292586", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013154", "timestamp": "2024-01-13T11:51:55", "amount": 23.81, "from_account": "A001233", "to_account": "A005805", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "21.69.83.137", "device_id": "4b04a38d-123c-486e-a0e9-4b08ff9b4428", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013155", "timestamp": "2024-02-23T17:48:17", "amount": 974.29, "from_account": "A001766", "to_account": "A000391", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.28, "currency": "EUR", "channel": "pos", "ip_address": "3.82.60.137", "device_id": "3416bcca-f6ab-4e30-8006-1011a2afc2a5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013156", "timestamp": "2024-01-12T13:00:37", "amount": 436.73, "from_account": "A004747", "to_account": "A007518", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.71, "currency": "CAD", "channel": "atm", "ip_address": "164.140.120.240", "device_id": "7197812f-dabe-479c-83bf-800b454bb925", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013157", "timestamp": "2024-01-06T19:32:30", "amount": 259.31, "from_account": "A005945", "to_account": "A002207", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.54, "currency": "EUR", "channel": "online", "ip_address": "63.129.235.192", "device_id": "d75ffdeb-441b-4af1-8452-b35a999ab849", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013158", "timestamp": "2024-01-29T14:21:22", "amount": 1.39, "from_account": "A003875", "to_account": "A007348", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "98.57.242.219", "device_id": "a577ea92-0e26-498c-9b1c-cfa6ea4d3003", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013159", "timestamp": "2024-03-02T14:15:05", "amount": 65.38, "from_account": "A004096", "to_account": "A001317", "tx_type": "payment", "description": "payment via atm", "fee": 0.87, "currency": "GBP", "channel": "atm", "ip_address": "170.78.63.207", "device_id": "6fa71ccf-debd-4aa7-8fa6-2205c16d1b7a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013160", "timestamp": "2024-02-27T11:13:01", "amount": 33.01, "from_account": "A003244", "to_account": "A003263", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.66, "currency": "USD", "channel": "pos", "ip_address": "83.160.62.46", "device_id": "575f8acb-611d-47fc-bc84-0c3ed44fd209", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013161", "timestamp": "2024-03-26T13:44:51", "amount": 83.44, "from_account": "A001417", "to_account": "A007545", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.89, "currency": "EUR", "channel": "online", "ip_address": "38.51.65.227", "device_id": "cc58ee38-788b-4484-a52b-65e843c916e0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013162", "timestamp": "2024-01-06T02:50:19", "amount": 799.84, "from_account": "A002935", "to_account": "A002072", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.28, "currency": "CAD", "channel": "atm", "ip_address": "78.107.83.202", "device_id": "694fab73-0c4c-4d20-a2d1-d3aa7208afd4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013164", "timestamp": "2024-02-20T16:33:16", "amount": 48.63, "from_account": "A004784", "to_account": "A000007", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "47.130.123.182", "device_id": "fe67ad68-d28f-4805-bfe5-87b9cb3026e3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013165", "timestamp": "2024-01-30T08:03:19", "amount": 70.55, "from_account": "A004348", "to_account": "A001069", "tx_type": "payment", "description": "payment via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "116.254.1.246", "device_id": "b47d82db-852b-4e58-8b3c-824200306d7e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013166", "timestamp": "2024-03-28T12:13:06", "amount": 62.25, "from_account": "A006446", "to_account": "A002448", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "40.2.243.128", "device_id": "c1b9a288-b7b7-4867-8d4a-b9cb018e4e28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013167", "timestamp": "2024-01-07T19:17:34", "amount": 58.54, "from_account": "A004132", "to_account": "A003555", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.14, "currency": "EUR", "channel": "mobile", "ip_address": "194.165.189.82", "device_id": "62c3878d-4c3e-4240-a73d-3d7556a4d00f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013168", "timestamp": "2024-01-07T15:31:22", "amount": 54.34, "from_account": "A006778", "to_account": "A001782", "tx_type": "payment", "description": "payment via pos", "fee": 1.01, "currency": "USD", "channel": "pos", "ip_address": "215.105.102.18", "device_id": "bb973bdd-dbf2-4c2b-855f-ae6f5d69787a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013169", "timestamp": "2024-02-25T13:35:50", "amount": 916.97, "from_account": "A002241", "to_account": "A006954", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.66, "currency": "CAD", "channel": "atm", "ip_address": "170.171.24.123", "device_id": "53a0e6c3-27be-4d68-8932-b4ea51c61a24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013170", "timestamp": "2024-01-02T20:59:33", "amount": 26.54, "from_account": "A000517", "to_account": "A002120", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "107.176.221.191", "device_id": "2a85d4c5-d36c-479a-8cec-5a0db41e968a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013171", "timestamp": "2024-01-15T19:49:48", "amount": 381.87, "from_account": "A005751", "to_account": "A000741", "tx_type": "payment", "description": "payment via atm", "fee": 4.79, "currency": "EUR", "channel": "atm", "ip_address": "63.13.95.133", "device_id": "cc55c592-e6b1-4574-8fd4-d6421cfae3f4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013172", "timestamp": "2024-03-27T14:51:26", "amount": 48.63, "from_account": "A002361", "to_account": "A000137", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "USD", "channel": "online", "ip_address": "87.154.118.242", "device_id": "21bc4e30-a999-4f38-815d-869e108eae17", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013173", "timestamp": "2024-01-11T09:58:26", "amount": 411.25, "from_account": "A001298", "to_account": "A003713", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.67, "currency": "GBP", "channel": "mobile", "ip_address": "144.161.173.234", "device_id": "6fc7334c-987c-4f1e-8651-4de02a3d54ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013174", "timestamp": "2024-01-25T00:36:57", "amount": 905.53, "from_account": "A002756", "to_account": "A001575", "tx_type": "payment", "description": "payment via mobile", "fee": 17.18, "currency": "USD", "channel": "mobile", "ip_address": "170.6.170.85", "device_id": "ee4923fc-f87d-4ac3-b9d6-13223c7f62ed", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013175", "timestamp": "2024-01-10T11:05:23", "amount": 68.55, "from_account": "A003853", "to_account": "A002564", "tx_type": "deposit", "description": "deposit via online", "fee": 1.02, "currency": "CAD", "channel": "online", "ip_address": "197.32.234.173", "device_id": "e395b27e-9181-4cf6-8b13-9617773fc09f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013176", "timestamp": "2024-01-25T10:42:03", "amount": 767.29, "from_account": "A002808", "to_account": "A002427", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.14, "currency": "CAD", "channel": "mobile", "ip_address": "116.250.234.164", "device_id": "0a15abc9-132d-4694-b03b-985d49b390b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013177", "timestamp": "2024-01-23T03:29:52", "amount": 41.66, "from_account": "A005897", "to_account": "A000689", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "113.98.43.240", "device_id": "c8e8d1bd-409d-4d8b-ae08-d87660c1da9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013178", "timestamp": "2024-03-27T14:01:55", "amount": 16.12, "from_account": "A005003", "to_account": "A001065", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "54.76.205.86", "device_id": "57dbe5dc-c4a4-47cf-9559-36733dd01b7d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013179", "timestamp": "2024-02-14T15:16:42", "amount": 72.58, "from_account": "A000437", "to_account": "A004427", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.51, "currency": "CAD", "channel": "pos", "ip_address": "183.33.118.82", "device_id": "d7ee4f99-73cd-4a64-9a14-6717f2b92080", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013180", "timestamp": "2024-03-19T10:31:31", "amount": 73.96, "from_account": "A006303", "to_account": "A003922", "tx_type": "payment", "description": "payment via atm", "fee": 0.73, "currency": "USD", "channel": "atm", "ip_address": "96.205.66.26", "device_id": "0b053651-d0a9-4b0b-b0b4-8128aad719a2", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013181", "timestamp": "2024-03-01T19:40:01", "amount": 72.45, "from_account": "A004815", "to_account": "A004331", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.08, "currency": "EUR", "channel": "mobile", "ip_address": "156.252.246.172", "device_id": "7acbc5f3-efa8-46e4-bb7d-e0c8759291b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013182", "timestamp": "2024-03-22T18:29:21", "amount": 2.98, "from_account": "A006237", "to_account": "A004891", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "25.127.18.115", "device_id": "50642e9e-8e7e-4e3f-a901-f1c21028f7f0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013183", "timestamp": "2024-03-17T13:44:45", "amount": 92.44, "from_account": "A001112", "to_account": "A004027", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.48, "currency": "CAD", "channel": "pos", "ip_address": "42.208.87.111", "device_id": "b5e36a54-ef80-4537-9e6a-175e467e2824", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013184", "timestamp": "2024-02-29T17:34:43", "amount": 12.45, "from_account": "A006650", "to_account": "A004481", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "61.10.0.32", "device_id": "a3661ed8-8297-4401-be15-effec17eb1b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013185", "timestamp": "2024-01-24T11:55:56", "amount": 997.34, "from_account": "A003179", "to_account": "A002802", "tx_type": "purchase", "description": "purchase via online", "fee": 12.19, "currency": "GBP", "channel": "online", "ip_address": "116.108.126.171", "device_id": "eef4eaf8-5b92-48a0-932d-48cd5e84101b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013186", "timestamp": "2024-02-10T12:22:37", "amount": 69.97, "from_account": "A002578", "to_account": "A004530", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.64, "currency": "GBP", "channel": "atm", "ip_address": "132.142.24.106", "device_id": "f92ec842-d84c-4822-b319-7b15a5c0cc3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013187", "timestamp": "2024-02-25T13:54:00", "amount": 66.41, "from_account": "A006557", "to_account": "A003499", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "98.24.132.171", "device_id": "91886165-d7d5-49c0-abac-741f1fee3a10", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013188", "timestamp": "2024-01-29T12:42:57", "amount": 928.47, "from_account": "A001631", "to_account": "A001842", "tx_type": "transfer", "description": "transfer via branch", "fee": 13.16, "currency": "GBP", "channel": "branch", "ip_address": "188.95.128.108", "device_id": "50d3873b-1fd0-482d-a9fd-4f8600c5d5db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013189", "timestamp": "2024-02-22T08:31:58", "amount": 58.99, "from_account": "A007290", "to_account": "A006770", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.5, "currency": "EUR", "channel": "branch", "ip_address": "84.106.128.159", "device_id": "f081a559-9523-4aa0-a12f-1627bd130e02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013190", "timestamp": "2024-03-23T13:35:29", "amount": 96.16, "from_account": "A006712", "to_account": "A007005", "tx_type": "payment", "description": "payment via pos", "fee": 0.87, "currency": "USD", "channel": "pos", "ip_address": "204.254.190.153", "device_id": "6b6afea0-ee1e-4194-843d-e03e6db61c7f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013191", "timestamp": "2024-02-28T07:15:38", "amount": 67.98, "from_account": "A001068", "to_account": "A004944", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "76.71.135.201", "device_id": "62f5a825-4151-4806-b43c-338e6f52651f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013192", "timestamp": "2024-02-26T06:59:41", "amount": 3.39, "from_account": "A003586", "to_account": "A006378", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "17.194.20.0", "device_id": "ca41fa9d-6f86-445c-ba14-619f7ca2c441", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013193", "timestamp": "2024-01-18T13:34:16", "amount": 61.23, "from_account": "A001412", "to_account": "A004664", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "116.82.151.55", "device_id": "24460ca6-a918-455c-a3b5-e613cdeb0218", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013194", "timestamp": "2024-01-07T06:34:44", "amount": 67.88, "from_account": "A002708", "to_account": "A006253", "tx_type": "transfer", "description": "transfer via online", "fee": 1.17, "currency": "CAD", "channel": "online", "ip_address": "62.53.241.63", "device_id": "8ae8f077-3d91-408a-b412-f69397eef0f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013196", "timestamp": "2024-03-23T13:55:39", "amount": 53.33, "from_account": "A006598", "to_account": "A004191", "tx_type": "payment", "description": "payment via online", "fee": 0.56, "currency": "EUR", "channel": "online", "ip_address": "37.123.246.50", "device_id": "10fe6bf5-fd33-489f-8130-29e3a04294d6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013197", "timestamp": "2024-01-12T10:23:54", "amount": 666.61, "from_account": "A004990", "to_account": "A001630", "tx_type": "deposit", "description": "deposit via online", "fee": 12.83, "currency": "USD", "channel": "online", "ip_address": "92.201.61.231", "device_id": "37a4b773-306e-425c-8924-f64503dee9e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013198", "timestamp": "2024-01-03T14:11:26", "amount": 642.77, "from_account": "A006477", "to_account": "A001708", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.37, "currency": "EUR", "channel": "branch", "ip_address": "32.59.40.65", "device_id": "d5aae6eb-9ed2-4f3b-8aaf-6362dfa07694", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013199", "timestamp": "2024-03-05T13:24:19", "amount": 1097.05, "from_account": "A006360", "to_account": "A005068", "tx_type": "payment", "description": "payment via branch", "fee": 21.59, "currency": "CAD", "channel": "branch", "ip_address": "41.35.202.136", "device_id": "50fac83f-dfb8-4b2b-8e74-4368f4620032", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013201", "timestamp": "2024-02-13T11:59:09", "amount": 91.36, "from_account": "A006133", "to_account": "A005583", "tx_type": "transfer", "description": "transfer via online", "fee": 0.76, "currency": "GBP", "channel": "online", "ip_address": "82.78.109.114", "device_id": "94edec27-1f8b-466a-b72d-6284fb4f785d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013202", "timestamp": "2024-03-13T11:56:07", "amount": 48.68, "from_account": "A000791", "to_account": "A007125", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "164.116.226.136", "device_id": "06b8051a-e8d7-4e69-835d-b4b7d03219e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013203", "timestamp": "2024-03-25T17:17:38", "amount": 59.4, "from_account": "A004585", "to_account": "A000350", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.88, "currency": "GBP", "channel": "branch", "ip_address": "223.107.239.18", "device_id": "a409d569-6c2a-4580-86a8-d2bea925cc49", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013204", "timestamp": "2024-03-06T08:44:32", "amount": 4.79, "from_account": "A002206", "to_account": "A000577", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "142.234.151.143", "device_id": "800c5b94-d732-4143-bea5-5bcd68f77c00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013205", "timestamp": "2024-02-18T10:43:37", "amount": 36.33, "from_account": "A000331", "to_account": "A005852", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "94.3.234.116", "device_id": "c85b1c26-db07-4ca2-a1df-b9f4d867753e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013206", "timestamp": "2024-01-09T10:35:15", "amount": 26.02, "from_account": "A000646", "to_account": "A007012", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "134.95.87.193", "device_id": "03f3648b-dca2-4ef3-abda-bf11ab30fb5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013207", "timestamp": "2024-01-28T16:44:32", "amount": 64.53, "from_account": "A003047", "to_account": "A002773", "tx_type": "payment", "description": "payment via mobile", "fee": 0.42, "currency": "GBP", "channel": "mobile", "ip_address": "66.134.61.127", "device_id": "a1c307b8-bf25-48e2-8da6-5491962f24ae", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013208", "timestamp": "2024-01-13T10:55:44", "amount": 163.8, "from_account": "A002819", "to_account": "A004214", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.89, "currency": "EUR", "channel": "mobile", "ip_address": "19.175.253.215", "device_id": "c56dcf02-f153-4f8e-a33e-926bc0b7c70b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013209", "timestamp": "2024-03-08T09:31:39", "amount": 99.83, "from_account": "A004597", "to_account": "A005585", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "GBP", "channel": "online", "ip_address": "181.209.116.118", "device_id": "fc1b74f7-ea1b-4757-9060-0407609e5db2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013210", "timestamp": "2024-02-10T01:25:55", "amount": 46.03, "from_account": "A000063", "to_account": "A003789", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "144.5.11.180", "device_id": "ffadcc71-17d5-4c9c-8c39-8685c9bf6cfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013211", "timestamp": "2024-01-25T07:31:49", "amount": 92.67, "from_account": "A002557", "to_account": "A006773", "tx_type": "deposit", "description": "deposit via online", "fee": 1.85, "currency": "EUR", "channel": "online", "ip_address": "21.197.49.21", "device_id": "df781018-5f92-4a1e-ab53-e940e81880b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013212", "timestamp": "2024-03-04T07:42:27", "amount": 21.62, "from_account": "A001599", "to_account": "A006892", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "78.38.179.83", "device_id": "316d9e22-c5a0-4f30-9342-1d2321ca9a1a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013213", "timestamp": "2024-01-17T11:35:59", "amount": 1890.2, "from_account": "A005217", "to_account": "A001336", "tx_type": "purchase", "description": "purchase via atm", "fee": 27.67, "currency": "USD", "channel": "atm", "ip_address": "51.221.114.62", "device_id": "f5fb177c-25e2-40e8-97f9-abf473495c1d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013214", "timestamp": "2024-01-16T09:45:02", "amount": 83.36, "from_account": "A000665", "to_account": "A000285", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.08, "currency": "EUR", "channel": "pos", "ip_address": "122.6.76.70", "device_id": "d1b96c55-083e-49e1-8cdc-62182078a528", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013215", "timestamp": "2024-01-03T17:07:43", "amount": 53.08, "from_account": "A000169", "to_account": "A007106", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "176.120.173.121", "device_id": "55fc7ffc-0af2-4251-b7fb-0ee012c0040d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013216", "timestamp": "2024-02-11T13:18:22", "amount": 7107.51, "from_account": "A000500", "to_account": "A006193", "tx_type": "deposit", "description": "deposit via mobile", "fee": 37.16, "currency": "CAD", "channel": "mobile", "ip_address": "191.187.96.72", "device_id": "760a81e7-3b40-4c3b-8b9d-d3491b35a79d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013217", "timestamp": "2024-01-23T14:47:07", "amount": 80.55, "from_account": "A001322", "to_account": "A006217", "tx_type": "purchase", "description": "purchase via online", "fee": 0.54, "currency": "CAD", "channel": "online", "ip_address": "77.39.158.20", "device_id": "414e847b-650f-404f-8c52-0381bac1eb4f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013218", "timestamp": "2024-01-08T07:40:18", "amount": 95.28, "from_account": "A006097", "to_account": "A005834", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "162.54.192.250", "device_id": "b3ab6b4f-8216-4931-8478-56b7551a3777", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013219", "timestamp": "2024-03-03T11:49:39", "amount": 73.77, "from_account": "A005334", "to_account": "A001687", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.13, "currency": "GBP", "channel": "branch", "ip_address": "104.157.203.62", "device_id": "787a748b-a898-45df-827a-2fedfae70ef4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013220", "timestamp": "2024-02-10T12:55:43", "amount": 64.36, "from_account": "A006425", "to_account": "A000785", "tx_type": "payment", "description": "payment via online", "fee": 1.21, "currency": "GBP", "channel": "online", "ip_address": "59.188.52.116", "device_id": "61e9ea1d-2cab-4283-a3e9-ad28ae12c1d6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013221", "timestamp": "2024-03-18T11:57:33", "amount": 236.78, "from_account": "A003220", "to_account": "A004062", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.88, "currency": "EUR", "channel": "atm", "ip_address": "37.188.17.10", "device_id": "3f9e8691-4503-4c90-b03d-5eaf318dd76e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013222", "timestamp": "2024-01-13T12:41:20", "amount": 86.88, "from_account": "A000709", "to_account": "A002876", "tx_type": "deposit", "description": "deposit via online", "fee": 1.58, "currency": "GBP", "channel": "online", "ip_address": "62.122.15.229", "device_id": "9d61a699-af66-4df1-af65-64c002d3867d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013224", "timestamp": "2024-03-29T04:35:26", "amount": 399.67, "from_account": "A004664", "to_account": "A000199", "tx_type": "payment", "description": "payment via atm", "fee": 6.61, "currency": "GBP", "channel": "atm", "ip_address": "222.161.19.52", "device_id": "2e98e6cf-c86b-4b49-8fc2-00f5cc30fbf4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013225", "timestamp": "2024-02-08T17:12:56", "amount": 33.03, "from_account": "A006724", "to_account": "A002983", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.65, "currency": "EUR", "channel": "mobile", "ip_address": "174.8.245.99", "device_id": "0f3f6cf5-a7e9-42d6-8ef5-635ca56d060f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013226", "timestamp": "2024-01-02T08:57:08", "amount": 34.52, "from_account": "A007232", "to_account": "A002411", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "107.13.114.115", "device_id": "ccb265b7-f8f1-426f-a232-c1e17f99edff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013227", "timestamp": "2024-03-17T22:10:57", "amount": 40.32, "from_account": "A004379", "to_account": "A003061", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.62, "currency": "EUR", "channel": "mobile", "ip_address": "175.10.71.64", "device_id": "8fcc796e-9f6e-4c82-9cc2-98db75c85778", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013228", "timestamp": "2024-02-12T02:39:20", "amount": 44.98, "from_account": "A000415", "to_account": "A001376", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "147.105.18.182", "device_id": "8bcedd3e-6832-40ad-9e5b-210fad4e2d2c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013229", "timestamp": "2024-02-23T10:30:28", "amount": 65.73, "from_account": "A004492", "to_account": "A003028", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.0, "currency": "CAD", "channel": "branch", "ip_address": "219.73.172.235", "device_id": "4eb3a3bf-5df4-4544-b55f-3673952470dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013230", "timestamp": "2024-03-05T04:41:02", "amount": 55.02, "from_account": "A001302", "to_account": "A007542", "tx_type": "payment", "description": "payment via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "136.90.16.127", "device_id": "edda7fad-eee5-41b5-82cd-17783c7d997b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013231", "timestamp": "2024-03-29T15:01:21", "amount": 325.02, "from_account": "A005656", "to_account": "A002022", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.03, "currency": "EUR", "channel": "mobile", "ip_address": "66.186.56.139", "device_id": "720d33da-deec-4ead-a5b1-e8b266a95f14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013232", "timestamp": "2024-01-11T16:23:29", "amount": 1.45, "from_account": "A001468", "to_account": "A000186", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.0, "currency": "EUR", "channel": "atm", "ip_address": "76.87.250.81", "device_id": "99e4e32e-a0ba-4bbe-898b-a5f97446df37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013233", "timestamp": "2024-01-20T14:29:58", "amount": 90.18, "from_account": "A005227", "to_account": "A000093", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "131.48.163.183", "device_id": "4b4e4700-738c-4e48-a11d-4c63b77651f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013234", "timestamp": "2024-03-27T18:48:58", "amount": 98.0, "from_account": "A006849", "to_account": "A000127", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "14.105.66.2", "device_id": "1a54818b-a8be-449a-bfc2-bc250a47c612", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013235", "timestamp": "2024-03-25T17:53:53", "amount": 83.57, "from_account": "A003816", "to_account": "A001457", "tx_type": "deposit", "description": "deposit via online", "fee": 0.91, "currency": "CAD", "channel": "online", "ip_address": "24.38.248.113", "device_id": "c3df5716-51d3-43e0-8186-f69ff7526b5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013236", "timestamp": "2024-02-10T11:14:28", "amount": 880.06, "from_account": "A001264", "to_account": "A003344", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.68, "currency": "CAD", "channel": "pos", "ip_address": "126.131.16.96", "device_id": "a590d6d3-66ca-4745-95e3-3024518a2a43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013237", "timestamp": "2024-01-04T09:36:43", "amount": 99.87, "from_account": "A005571", "to_account": "A002804", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.16, "currency": "EUR", "channel": "branch", "ip_address": "156.26.211.59", "device_id": "5b992da7-50eb-47fd-978a-174cc0f3dfbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013238", "timestamp": "2024-01-17T09:58:40", "amount": 15.73, "from_account": "A001189", "to_account": "A001247", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "111.189.0.188", "device_id": "2656118e-ad19-42db-9ab0-9f76f798fb37", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013239", "timestamp": "2024-01-18T13:22:01", "amount": 89.56, "from_account": "A007029", "to_account": "A002499", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.0, "currency": "GBP", "channel": "online", "ip_address": "177.79.77.69", "device_id": "aee0a208-067a-43b8-93d0-89be6d9345fd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013240", "timestamp": "2024-02-25T11:19:53", "amount": 41.26, "from_account": "A005337", "to_account": "A006354", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "211.79.48.50", "device_id": "fcc59f25-6565-4c1a-88db-5007d06b5261", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013241", "timestamp": "2024-02-21T01:16:09", "amount": 9.28, "from_account": "A005777", "to_account": "A000777", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "23.239.172.28", "device_id": "9fc20249-aadd-4c8c-9a0c-ac2b5ccd6ac1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013243", "timestamp": "2024-02-14T16:05:28", "amount": 20.29, "from_account": "A000731", "to_account": "A003248", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "184.2.241.165", "device_id": "6acdae17-0c24-46f5-9494-87a155200487", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013244", "timestamp": "2024-03-19T17:19:19", "amount": 99.99, "from_account": "A002278", "to_account": "A007066", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "104.30.157.107", "device_id": "1b4113ef-c7e3-4217-8e23-636096512dcc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013245", "timestamp": "2024-01-08T11:53:01", "amount": 59.7, "from_account": "A005936", "to_account": "A002175", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.74, "currency": "CAD", "channel": "pos", "ip_address": "157.180.183.160", "device_id": "86b200fa-7ce8-4374-8263-565f263fcfa2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013246", "timestamp": "2024-02-02T13:58:42", "amount": 312.1, "from_account": "A006837", "to_account": "A005049", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.02, "currency": "GBP", "channel": "pos", "ip_address": "54.216.142.50", "device_id": "802b691e-2e65-4dab-9515-84645e5fdd71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013247", "timestamp": "2024-03-22T12:04:24", "amount": 8.26, "from_account": "A005236", "to_account": "A005218", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "144.145.116.224", "device_id": "289aec9e-b36b-40b9-a57a-1863f6243b55", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013248", "timestamp": "2024-01-31T15:35:19", "amount": 587.54, "from_account": "A004538", "to_account": "A005582", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.38, "currency": "USD", "channel": "branch", "ip_address": "19.148.72.66", "device_id": "60c5c9cd-c06a-4209-96be-3892cd476520", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013249", "timestamp": "2024-02-04T14:38:54", "amount": 55.76, "from_account": "A002526", "to_account": "A001422", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "18.177.12.166", "device_id": "54aeb148-d2a1-4eaf-b943-004b70661df3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013250", "timestamp": "2024-03-03T06:22:52", "amount": 45.74, "from_account": "A005822", "to_account": "A002234", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.9, "currency": "CAD", "channel": "branch", "ip_address": "190.53.11.161", "device_id": "6521259c-43af-4228-8f58-2ff6373674d9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013251", "timestamp": "2024-02-02T09:05:00", "amount": 162.03, "from_account": "A007123", "to_account": "A005694", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.75, "currency": "USD", "channel": "branch", "ip_address": "55.43.145.25", "device_id": "2ec3376f-a0e4-4e08-a343-10b4ca9288aa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013252", "timestamp": "2024-03-19T09:48:33", "amount": 491.18, "from_account": "A001905", "to_account": "A004141", "tx_type": "payment", "description": "payment via atm", "fee": 5.19, "currency": "GBP", "channel": "atm", "ip_address": "31.195.91.55", "device_id": "bcff766b-a83f-4ec9-bf5d-df101ed9ad04", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013253", "timestamp": "2024-01-03T16:05:53", "amount": 4453.23, "from_account": "A001840", "to_account": "A003211", "tx_type": "transfer", "description": "transfer via atm", "fee": 88.54, "currency": "EUR", "channel": "atm", "ip_address": "107.165.49.139", "device_id": "4b8fc47a-a4ac-4042-8610-0b2e28bdcc2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013254", "timestamp": "2024-02-13T15:58:22", "amount": 52.55, "from_account": "A003833", "to_account": "A003038", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.28, "currency": "CAD", "channel": "branch", "ip_address": "24.150.47.98", "device_id": "0809695b-bcf1-4c7b-90cc-9c481b27a499", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013255", "timestamp": "2024-02-26T17:33:51", "amount": 23.23, "from_account": "A006067", "to_account": "A006086", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "75.200.147.69", "device_id": "5c76776e-e71a-4a56-94e0-ad05189a018a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013256", "timestamp": "2024-01-31T07:50:34", "amount": 26.54, "from_account": "A004513", "to_account": "A005100", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "73.218.255.124", "device_id": "b83051db-734a-4479-b609-536ca4e961bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013257", "timestamp": "2024-02-25T14:39:50", "amount": 8.78, "from_account": "A000831", "to_account": "A000145", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "69.131.59.102", "device_id": "e080e3bf-9d29-47ce-90f7-708ef88f8e32", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013258", "timestamp": "2024-01-30T04:46:41", "amount": 94.14, "from_account": "A004170", "to_account": "A003979", "tx_type": "deposit", "description": "deposit via online", "fee": 1.54, "currency": "GBP", "channel": "online", "ip_address": "174.240.66.1", "device_id": "8188907f-b1e3-4baf-8241-b1e3bd64ebfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013259", "timestamp": "2024-01-30T05:35:39", "amount": 700.19, "from_account": "A003261", "to_account": "A002500", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.9, "currency": "EUR", "channel": "branch", "ip_address": "4.116.43.220", "device_id": "2a2564ed-f414-4369-8710-fb17cb54e88f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013260", "timestamp": "2024-02-04T09:54:51", "amount": 47.71, "from_account": "A003994", "to_account": "A004140", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "73.163.133.208", "device_id": "997230c7-71c6-4c89-84ca-ea411b0eae8b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013261", "timestamp": "2024-01-03T15:45:32", "amount": 874.17, "from_account": "A005377", "to_account": "A000444", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 12.43, "currency": "CAD", "channel": "mobile", "ip_address": "219.97.141.152", "device_id": "d97475bb-1bc0-4694-b446-daecbbee1a9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013262", "timestamp": "2024-02-08T09:38:02", "amount": 74.35, "from_account": "A004480", "to_account": "A000490", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "194.22.232.43", "device_id": "6909c943-878a-4b85-be73-1cc59a330aca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013263", "timestamp": "2024-03-23T14:20:24", "amount": 48.9, "from_account": "A002450", "to_account": "A004986", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "41.28.194.116", "device_id": "022d2114-9c98-478c-8d64-54558c84cbc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013264", "timestamp": "2024-02-29T17:55:23", "amount": 307.9, "from_account": "A006495", "to_account": "A001510", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.53, "currency": "USD", "channel": "pos", "ip_address": "174.5.97.234", "device_id": "0e8440e5-53b8-4ff2-b11a-5295f38a27f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013265", "timestamp": "2024-03-12T12:04:40", "amount": 10.56, "from_account": "A001350", "to_account": "A006719", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "110.83.214.134", "device_id": "bc164c3c-86b1-4a78-97db-98e280d5e8f8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013266", "timestamp": "2024-01-02T15:35:04", "amount": 7.07, "from_account": "A002178", "to_account": "A003101", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "105.218.16.232", "device_id": "60e7e994-bb70-43df-a834-e7356733d3e1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013267", "timestamp": "2024-03-23T18:22:07", "amount": 56.36, "from_account": "A002536", "to_account": "A002789", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "74.39.1.18", "device_id": "d4b96da7-8e36-44af-8d3a-49af17b1841c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013268", "timestamp": "2024-01-20T18:28:54", "amount": 182.97, "from_account": "A003969", "to_account": "A000736", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "18.175.185.159", "device_id": "f66cfca0-3d37-477f-99c2-a9b86b2c0a49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013269", "timestamp": "2024-02-11T13:20:35", "amount": 67.47, "from_account": "A005618", "to_account": "A003938", "tx_type": "payment", "description": "payment via online", "fee": 0.62, "currency": "GBP", "channel": "online", "ip_address": "124.55.66.65", "device_id": "dec32ac2-54a3-4590-820b-64a6dd525080", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013270", "timestamp": "2024-03-03T13:24:37", "amount": 44.44, "from_account": "A004402", "to_account": "A001936", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "88.188.142.53", "device_id": "9dd13e13-8af9-4607-8172-55636a51b1f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013271", "timestamp": "2024-02-13T10:07:10", "amount": 167.36, "from_account": "A006755", "to_account": "A002297", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.0, "currency": "GBP", "channel": "mobile", "ip_address": "60.4.3.86", "device_id": "ea71edb9-f808-4d3b-9039-db4f5e23282b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013272", "timestamp": "2024-02-24T13:16:55", "amount": 12.35, "from_account": "A004423", "to_account": "A006136", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "143.73.7.132", "device_id": "354c344c-dbd9-42b7-89e2-c50e22b004e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013273", "timestamp": "2024-01-31T05:18:21", "amount": 12.49, "from_account": "A004815", "to_account": "A001914", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "67.251.245.30", "device_id": "0d517b8a-1dff-41b7-82d4-594f84195c76", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013274", "timestamp": "2024-03-25T15:53:10", "amount": 16.79, "from_account": "A006936", "to_account": "A001149", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "211.4.65.85", "device_id": "ceaba4ec-8966-4f24-83ec-7600984c1d60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013275", "timestamp": "2024-03-09T04:50:04", "amount": 62.78, "from_account": "A002940", "to_account": "A003375", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "153.53.155.20", "device_id": "de41c5db-bcb5-40cc-83aa-a46210deaf84", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013276", "timestamp": "2024-03-30T06:52:35", "amount": 75.97, "from_account": "A000433", "to_account": "A006339", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "182.217.219.26", "device_id": "e900ef70-5a68-4d1c-97b4-8afcc93ab316", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013277", "timestamp": "2024-03-01T07:42:06", "amount": 13.68, "from_account": "A006987", "to_account": "A000824", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "80.19.100.39", "device_id": "7acd717a-c00a-4103-aa9d-e13d7fd31ef4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013278", "timestamp": "2024-03-20T09:20:51", "amount": 7.29, "from_account": "A004526", "to_account": "A003021", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "18.125.252.47", "device_id": "65adede9-a914-4395-9568-8f66a8425cf9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013279", "timestamp": "2024-01-21T09:41:01", "amount": 159.76, "from_account": "A000448", "to_account": "A005501", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.41, "currency": "CAD", "channel": "mobile", "ip_address": "65.55.228.174", "device_id": "32d4bcac-69cb-42a5-921f-d9f5c53328bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013280", "timestamp": "2024-02-09T13:15:33", "amount": 59.99, "from_account": "A001847", "to_account": "A005912", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.03, "currency": "EUR", "channel": "mobile", "ip_address": "201.169.254.9", "device_id": "8edce96a-485e-4d30-98e5-28e6bb5d56f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013281", "timestamp": "2024-02-20T14:04:18", "amount": 6562.16, "from_account": "A003778", "to_account": "A002971", "tx_type": "purchase", "description": "purchase via pos", "fee": 94.09, "currency": "GBP", "channel": "pos", "ip_address": "19.101.135.64", "device_id": "90b58f2a-7cc6-456b-a270-be00a183331a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013282", "timestamp": "2024-01-11T08:07:27", "amount": 53.1, "from_account": "A006729", "to_account": "A004075", "tx_type": "payment", "description": "payment via online", "fee": 0.56, "currency": "EUR", "channel": "online", "ip_address": "162.71.146.89", "device_id": "cd13aa78-1372-4d74-b7a8-9b4e999424c7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013283", "timestamp": "2024-01-05T08:32:49", "amount": 609.21, "from_account": "A000412", "to_account": "A000570", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.06, "currency": "CAD", "channel": "atm", "ip_address": "94.39.218.229", "device_id": "f8024577-3ab7-4db5-b17c-5e60c6cf8541", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013284", "timestamp": "2024-03-12T04:44:41", "amount": 3.32, "from_account": "A000223", "to_account": "A003546", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "131.36.51.133", "device_id": "2a6d3421-b334-4a8b-af28-064704f3389e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013285", "timestamp": "2024-03-08T10:50:11", "amount": 5259.56, "from_account": "A007376", "to_account": "A003015", "tx_type": "deposit", "description": "deposit via online", "fee": 50.58, "currency": "USD", "channel": "online", "ip_address": "181.213.80.234", "device_id": "d2e1504a-85b5-4f63-86ad-2fe123344d5a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013286", "timestamp": "2024-02-29T07:34:26", "amount": 558.22, "from_account": "A000615", "to_account": "A004299", "tx_type": "deposit", "description": "deposit via online", "fee": 10.71, "currency": "USD", "channel": "online", "ip_address": "49.59.150.68", "device_id": "ec21775c-5ec1-45e1-bfed-8a7861c18241", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013287", "timestamp": "2024-01-22T15:05:05", "amount": 83.75, "from_account": "A001598", "to_account": "A001187", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "4.223.89.172", "device_id": "a81a62dc-d150-4537-8acd-77c37ee72c3c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013288", "timestamp": "2024-03-06T06:28:39", "amount": 235.57, "from_account": "A003316", "to_account": "A003712", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.85, "currency": "EUR", "channel": "branch", "ip_address": "180.60.218.51", "device_id": "63c48cdf-f744-44b3-b872-3d37b94875f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013289", "timestamp": "2024-03-02T09:11:56", "amount": 10.44, "from_account": "A004299", "to_account": "A005672", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "153.9.167.101", "device_id": "fc98f499-4e64-4719-9fc4-8f13f2d14d5b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013290", "timestamp": "2024-01-16T14:06:19", "amount": 76.26, "from_account": "A002763", "to_account": "A002418", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.87, "currency": "EUR", "channel": "pos", "ip_address": "120.226.198.65", "device_id": "86359131-24b1-479f-a0aa-549b6dd5ec73", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013291", "timestamp": "2024-02-20T15:24:47", "amount": 28.39, "from_account": "A003783", "to_account": "A005249", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "42.81.160.90", "device_id": "37f7add9-8c15-4661-866c-b2fb0c83ecde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013292", "timestamp": "2024-02-05T12:49:36", "amount": 445.57, "from_account": "A004971", "to_account": "A006305", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.8, "currency": "GBP", "channel": "pos", "ip_address": "140.110.252.157", "device_id": "1d45f4da-da83-4f05-ada7-5522d3289ab8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013293", "timestamp": "2024-03-05T16:53:12", "amount": 27.72, "from_account": "A000169", "to_account": "A001263", "tx_type": "purchase", "description": "purchase via online", "fee": 0.44, "currency": "EUR", "channel": "online", "ip_address": "77.141.36.247", "device_id": "ab8ef935-885e-4205-b5bd-1e36632b042f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013294", "timestamp": "2024-02-11T07:50:55", "amount": 380.23, "from_account": "A003314", "to_account": "A003004", "tx_type": "payment", "description": "payment via mobile", "fee": 4.19, "currency": "GBP", "channel": "mobile", "ip_address": "158.128.154.170", "device_id": "a8392518-2e16-4575-a365-3ae644d86f22", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013295", "timestamp": "2024-01-16T23:12:26", "amount": 70.92, "from_account": "A000252", "to_account": "A004884", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "150.112.20.183", "device_id": "4baf7985-9cc9-4e58-95a1-96b1f2cf6185", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013296", "timestamp": "2024-02-25T13:22:40", "amount": 45.37, "from_account": "A003176", "to_account": "A002689", "tx_type": "deposit", "description": "deposit via online", "fee": 0.52, "currency": "GBP", "channel": "online", "ip_address": "28.16.17.117", "device_id": "116b2c96-6ed5-4d77-93ac-bbc26fa91f7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013297", "timestamp": "2024-02-13T20:07:27", "amount": 85.7, "from_account": "A002799", "to_account": "A000079", "tx_type": "payment", "description": "payment via pos", "fee": 1.34, "currency": "EUR", "channel": "pos", "ip_address": "63.140.103.79", "device_id": "8d0ad01e-07cf-4807-ad24-db388368c564", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013299", "timestamp": "2024-03-07T19:02:14", "amount": 63.09, "from_account": "A002773", "to_account": "A007014", "tx_type": "purchase", "description": "purchase via online", "fee": 1.24, "currency": "EUR", "channel": "online", "ip_address": "135.168.199.223", "device_id": "c1b3326a-b7cf-44d8-825e-9fa356d1ceb6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013300", "timestamp": "2024-02-22T10:47:32", "amount": 82.98, "from_account": "A002153", "to_account": "A005942", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.56, "currency": "EUR", "channel": "branch", "ip_address": "49.210.181.57", "device_id": "f90847e1-1778-43af-afd2-8d5a7985a926", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013301", "timestamp": "2024-01-23T08:42:38", "amount": 68.54, "from_account": "A007009", "to_account": "A005295", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.5, "currency": "USD", "channel": "branch", "ip_address": "2.33.71.82", "device_id": "32feef95-8bc4-4129-ba69-a49a0e95906f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013302", "timestamp": "2024-02-13T16:53:40", "amount": 8.92, "from_account": "A005884", "to_account": "A000812", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "1.157.138.60", "device_id": "118d674b-ccae-4908-bb75-a834d466ed2a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013303", "timestamp": "2024-01-21T08:51:08", "amount": 86.66, "from_account": "A003765", "to_account": "A006624", "tx_type": "payment", "description": "payment via mobile", "fee": 1.45, "currency": "CAD", "channel": "mobile", "ip_address": "64.63.219.208", "device_id": "6d98d9de-43d3-41fd-917e-196836439505", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013304", "timestamp": "2024-02-27T09:02:07", "amount": 5.93, "from_account": "A006084", "to_account": "A005231", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.01, "currency": "GBP", "channel": "mobile", "ip_address": "182.198.139.42", "device_id": "136d346b-ee08-480b-baa0-3573453452fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013305", "timestamp": "2024-02-16T09:22:07", "amount": 16.14, "from_account": "A001967", "to_account": "A006679", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "214.76.236.176", "device_id": "8c686752-9c9f-4b38-936a-37ad0f7fc22e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013306", "timestamp": "2024-02-16T15:20:55", "amount": 97.16, "from_account": "A003352", "to_account": "A005752", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.71, "currency": "EUR", "channel": "branch", "ip_address": "113.49.90.73", "device_id": "2c1d42a4-aea9-413a-9fda-198689cb8566", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013307", "timestamp": "2024-03-23T18:47:00", "amount": 49.64, "from_account": "A006690", "to_account": "A001315", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "CAD", "channel": "pos", "ip_address": "26.196.123.114", "device_id": "92404489-696e-437c-ae4b-80fecca99d1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013308", "timestamp": "2024-02-07T12:25:07", "amount": 56.56, "from_account": "A005707", "to_account": "A007367", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.62, "currency": "USD", "channel": "atm", "ip_address": "105.209.168.56", "device_id": "8f209d18-3548-4fba-b681-297bf302ef55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013309", "timestamp": "2024-03-16T13:25:53", "amount": 71.63, "from_account": "A001877", "to_account": "A000047", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.72, "currency": "EUR", "channel": "pos", "ip_address": "69.6.225.157", "device_id": "cb0d1a05-a3e6-4160-8d15-4eced43b04ee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013310", "timestamp": "2024-02-12T15:35:17", "amount": 699.81, "from_account": "A001988", "to_account": "A006522", "tx_type": "payment", "description": "payment via mobile", "fee": 9.91, "currency": "USD", "channel": "mobile", "ip_address": "182.47.225.128", "device_id": "5b5a3fef-7a37-45ac-877c-016c00dd7f63", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013311", "timestamp": "2024-02-04T08:34:50", "amount": 26.99, "from_account": "A001180", "to_account": "A002145", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "185.163.141.140", "device_id": "24de0081-2d51-4cc3-8081-637c518a733e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013312", "timestamp": "2024-03-11T06:21:37", "amount": 240.66, "from_account": "A004382", "to_account": "A003639", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.05, "currency": "USD", "channel": "mobile", "ip_address": "207.29.64.113", "device_id": "b9a954d7-903f-45c0-8de2-895b1178afd9", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013313", "timestamp": "2024-02-27T09:12:42", "amount": 24.86, "from_account": "A001357", "to_account": "A002065", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "187.24.139.98", "device_id": "fd57d229-11b8-4d31-a361-b5bf3508c3e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013314", "timestamp": "2024-01-28T19:35:42", "amount": 526.91, "from_account": "A001640", "to_account": "A001273", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.51, "currency": "CAD", "channel": "branch", "ip_address": "27.91.74.15", "device_id": "2ef0c577-7a9c-4056-af6b-0708ab161d1a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013315", "timestamp": "2024-03-10T05:29:18", "amount": 1223.24, "from_account": "A001546", "to_account": "A002611", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.38, "currency": "CAD", "channel": "branch", "ip_address": "68.222.16.50", "device_id": "7d83bb33-a430-47ac-9b64-3de3c8da3f61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013316", "timestamp": "2024-01-19T13:11:42", "amount": 950.46, "from_account": "A003059", "to_account": "A006725", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.48, "currency": "CAD", "channel": "atm", "ip_address": "143.38.53.203", "device_id": "0f9bcb17-f1b6-4fcf-a174-33790f412ffc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013317", "timestamp": "2024-01-04T04:24:51", "amount": 2.36, "from_account": "A005873", "to_account": "A003781", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "214.53.245.226", "device_id": "0f4d0d0e-c0de-4215-b4ba-0b86d2b5ed5d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013318", "timestamp": "2024-03-14T14:54:51", "amount": 18.54, "from_account": "A005091", "to_account": "A001364", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "215.15.41.129", "device_id": "746be3e7-5f39-4248-b51b-3e915bb8a27c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013319", "timestamp": "2024-02-04T11:02:34", "amount": 97.2, "from_account": "A000722", "to_account": "A001927", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "110.180.25.33", "device_id": "4639e41d-68d7-433a-a2c5-cfd96f7dc4e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013320", "timestamp": "2024-01-28T00:26:15", "amount": 81.26, "from_account": "A000577", "to_account": "A006671", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.96, "currency": "GBP", "channel": "pos", "ip_address": "90.34.254.236", "device_id": "ec023ea2-7205-4bc4-9d92-5229d8335a68", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013321", "timestamp": "2024-03-29T09:27:46", "amount": 31.71, "from_account": "A002667", "to_account": "A005448", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "97.111.206.214", "device_id": "556679e4-dc9f-458d-89d1-9e7cfc36fe01", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013322", "timestamp": "2024-01-21T15:38:57", "amount": 5.76, "from_account": "A007545", "to_account": "A006405", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "1.82.102.170", "device_id": "bf4f437d-f85e-497b-92d8-0d93b101489a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013323", "timestamp": "2024-03-20T13:56:35", "amount": 21.83, "from_account": "A004320", "to_account": "A005701", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "210.54.220.210", "device_id": "6a597112-dd6d-4d38-a1ed-d6d04920a467", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013324", "timestamp": "2024-01-03T10:52:56", "amount": 28.38, "from_account": "A006957", "to_account": "A000729", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.39, "currency": "EUR", "channel": "branch", "ip_address": "134.104.38.32", "device_id": "de688090-6090-44fd-8380-181ce17bf963", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013325", "timestamp": "2024-01-19T23:02:27", "amount": 83.19, "from_account": "A000084", "to_account": "A004810", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.42, "currency": "USD", "channel": "online", "ip_address": "173.106.164.137", "device_id": "f0970762-2f14-4d20-8800-4ac4cf45b575", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013326", "timestamp": "2024-03-20T07:59:40", "amount": 536.99, "from_account": "A006126", "to_account": "A005596", "tx_type": "transfer", "description": "transfer via online", "fee": 2.84, "currency": "CAD", "channel": "online", "ip_address": "142.93.151.191", "device_id": "95407317-ffad-41f8-b5ac-78a3c067dff9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013327", "timestamp": "2024-01-30T14:01:17", "amount": 83.22, "from_account": "A004403", "to_account": "A000250", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.01, "currency": "EUR", "channel": "branch", "ip_address": "220.24.130.163", "device_id": "9ddca4be-ca40-4af0-a589-68f50095dea4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013328", "timestamp": "2024-03-17T07:54:19", "amount": 795.91, "from_account": "A001823", "to_account": "A005950", "tx_type": "deposit", "description": "deposit via atm", "fee": 10.88, "currency": "GBP", "channel": "atm", "ip_address": "219.83.242.145", "device_id": "0369efea-a51c-455c-8b54-486e31d4fd8e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013329", "timestamp": "2024-02-22T10:30:50", "amount": 207.6, "from_account": "A006908", "to_account": "A000328", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.22, "currency": "GBP", "channel": "pos", "ip_address": "49.184.79.46", "device_id": "8bf40f15-7ab6-471d-8012-8373babce7db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013330", "timestamp": "2024-02-04T16:16:58", "amount": 802.38, "from_account": "A000828", "to_account": "A002390", "tx_type": "transfer", "description": "transfer via pos", "fee": 13.98, "currency": "GBP", "channel": "pos", "ip_address": "79.191.23.166", "device_id": "d3cd5bfc-2323-419f-9ad9-7f404250b4c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013331", "timestamp": "2024-03-07T10:17:22", "amount": 41.08, "from_account": "A006206", "to_account": "A000901", "tx_type": "payment", "description": "payment via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "19.109.222.203", "device_id": "231f8d9f-ecb7-45d5-9d6c-58091305fd2c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013332", "timestamp": "2024-01-02T17:48:06", "amount": 94.56, "from_account": "A005346", "to_account": "A004142", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "170.209.160.176", "device_id": "2b2b3712-b846-4d98-9214-f4c66406fdd8", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013333", "timestamp": "2024-01-01T16:57:34", "amount": 268.98, "from_account": "A003882", "to_account": "A006270", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.01, "currency": "CAD", "channel": "branch", "ip_address": "45.47.58.91", "device_id": "33bf007a-5abd-41f0-aea7-759016d80e03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013334", "timestamp": "2024-02-10T16:26:07", "amount": 47.35, "from_account": "A006529", "to_account": "A006184", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.57, "currency": "CAD", "channel": "mobile", "ip_address": "95.150.24.52", "device_id": "9c663b88-3989-45ed-b0e3-8f1359fbf2a9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013335", "timestamp": "2024-02-17T11:58:35", "amount": 634.86, "from_account": "A000874", "to_account": "A001836", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.05, "currency": "EUR", "channel": "pos", "ip_address": "168.201.115.157", "device_id": "97bb03a4-3025-4e80-be6d-100e37cd11b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013337", "timestamp": "2024-01-25T15:32:43", "amount": 24.39, "from_account": "A005746", "to_account": "A003143", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "156.44.125.91", "device_id": "55b8ca15-4639-4c3c-b72c-20504dee184d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013338", "timestamp": "2024-01-30T12:18:43", "amount": 58.76, "from_account": "A000632", "to_account": "A001697", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.89, "currency": "EUR", "channel": "atm", "ip_address": "182.21.15.93", "device_id": "66eacc85-3079-4f72-a91f-4822562b9064", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013339", "timestamp": "2024-02-24T14:23:08", "amount": 23.69, "from_account": "A007280", "to_account": "A002404", "tx_type": "payment", "description": "payment via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "89.231.106.74", "device_id": "70cfc22a-7712-4872-a884-714df37ebd71", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013341", "timestamp": "2024-03-25T16:16:12", "amount": 214.74, "from_account": "A003358", "to_account": "A004728", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.52, "currency": "EUR", "channel": "atm", "ip_address": "217.254.255.223", "device_id": "5b55cd15-b46e-44cb-a2c0-49c90e5e3f91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013342", "timestamp": "2024-03-12T09:43:08", "amount": 717.77, "from_account": "A004969", "to_account": "A002161", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.09, "currency": "EUR", "channel": "atm", "ip_address": "162.96.219.55", "device_id": "d5df57df-d499-4f04-80d6-7c4ad838b8b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013343", "timestamp": "2024-02-08T01:37:51", "amount": 18.89, "from_account": "A004220", "to_account": "A007436", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "219.67.77.215", "device_id": "b592ec3f-6602-4e12-b69b-8c7eb6eabfcf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013344", "timestamp": "2024-03-29T15:47:20", "amount": 987.25, "from_account": "A001521", "to_account": "A002611", "tx_type": "transfer", "description": "transfer via branch", "fee": 18.18, "currency": "GBP", "channel": "branch", "ip_address": "132.143.123.115", "device_id": "e7e92c4c-3ce4-4be6-9125-7f1fc0d46a0f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013345", "timestamp": "2024-03-13T09:03:58", "amount": 23.22, "from_account": "A002385", "to_account": "A005002", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "163.191.68.88", "device_id": "a435a8de-956a-4b05-b155-a9722e0b9a9a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013346", "timestamp": "2024-01-06T10:25:28", "amount": 13.71, "from_account": "A004254", "to_account": "A006808", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "145.176.238.70", "device_id": "99bb3a40-c56f-4598-83dc-93b72a2b2572", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013348", "timestamp": "2024-02-26T15:20:40", "amount": 51.61, "from_account": "A004918", "to_account": "A001502", "tx_type": "deposit", "description": "deposit via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "139.251.74.194", "device_id": "d75bee4f-530c-4348-aca2-9515baea67a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013350", "timestamp": "2024-03-21T19:16:16", "amount": 71.45, "from_account": "A004326", "to_account": "A001253", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.97, "currency": "USD", "channel": "mobile", "ip_address": "55.125.63.176", "device_id": "0ba5ce12-495b-4369-943c-992f388a4b1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013351", "timestamp": "2024-02-28T11:36:39", "amount": 75.29, "from_account": "A004912", "to_account": "A006628", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "USD", "channel": "mobile", "ip_address": "20.82.48.134", "device_id": "8cce9a27-444f-4bfc-bb90-99253c9a5170", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013352", "timestamp": "2024-01-12T08:08:38", "amount": 14.87, "from_account": "A004316", "to_account": "A003415", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "31.27.44.88", "device_id": "d0fa9834-bffa-444a-9840-0e0b167bd001", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013353", "timestamp": "2024-01-08T17:48:07", "amount": 270.94, "from_account": "A003067", "to_account": "A001416", "tx_type": "deposit", "description": "deposit via online", "fee": 1.2, "currency": "EUR", "channel": "online", "ip_address": "111.219.89.188", "device_id": "2c0e1a8c-20ce-4cdb-b006-4f4983d8f36d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013354", "timestamp": "2024-01-30T11:14:26", "amount": 169.01, "from_account": "A006220", "to_account": "A004905", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.41, "currency": "GBP", "channel": "atm", "ip_address": "193.15.227.222", "device_id": "329dab06-b266-4add-a675-8b9aeb632b82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013355", "timestamp": "2024-03-07T11:04:49", "amount": 4.21, "from_account": "A003768", "to_account": "A000214", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "109.232.173.202", "device_id": "811a718d-59ce-40e6-abbe-e041058b30d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013356", "timestamp": "2024-02-03T08:46:56", "amount": 506.3, "from_account": "A006217", "to_account": "A006800", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.04, "currency": "CAD", "channel": "pos", "ip_address": "21.95.74.9", "device_id": "2b3ec888-8a3d-49c1-b314-8923bb40c786", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013357", "timestamp": "2024-01-08T13:54:07", "amount": 73.62, "from_account": "A003388", "to_account": "A005454", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.34, "currency": "EUR", "channel": "pos", "ip_address": "120.139.34.151", "device_id": "797dad27-ce64-4e54-b931-fa1fc50e2a4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013358", "timestamp": "2024-02-10T06:01:17", "amount": 478.52, "from_account": "A006088", "to_account": "A006068", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "184.49.247.118", "device_id": "139fb88d-ecf7-49be-baa0-389fe8c88211", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013359", "timestamp": "2024-02-18T04:24:21", "amount": 41.52, "from_account": "A006085", "to_account": "A002014", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "159.82.149.92", "device_id": "56ec5c5c-ad66-4584-871a-349b725da824", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013360", "timestamp": "2024-03-21T11:01:54", "amount": 42.6, "from_account": "A001219", "to_account": "A004394", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "217.218.63.54", "device_id": "066d6f8c-3b94-48e7-8ed1-4224225a410b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013361", "timestamp": "2024-02-11T18:51:37", "amount": 91.83, "from_account": "A003214", "to_account": "A005489", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "189.39.213.121", "device_id": "c2be7852-35e4-4bc7-9cc3-2f83b76e2ba4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013362", "timestamp": "2024-03-10T10:16:39", "amount": 89.07, "from_account": "A000835", "to_account": "A003826", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.93, "currency": "GBP", "channel": "mobile", "ip_address": "198.14.186.217", "device_id": "3bdaf9e3-60a3-4ae1-8002-6ced959a5ad3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013363", "timestamp": "2024-01-13T12:44:11", "amount": 23.96, "from_account": "A007010", "to_account": "A000379", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "161.112.166.138", "device_id": "5db32f95-4bc4-47e2-8949-0bf4db723af2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013364", "timestamp": "2024-01-30T09:46:48", "amount": 22.81, "from_account": "A003490", "to_account": "A000381", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "178.174.28.115", "device_id": "ee2fc8b9-8e9e-49fd-966d-0d2112d311df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013365", "timestamp": "2024-01-03T13:44:59", "amount": 60.69, "from_account": "A001945", "to_account": "A002123", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "CAD", "channel": "branch", "ip_address": "57.153.237.190", "device_id": "95ce5ac0-7b22-4993-b14d-d71177bf6384", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013366", "timestamp": "2024-03-17T14:38:39", "amount": 63.47, "from_account": "A005734", "to_account": "A000520", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.07, "currency": "GBP", "channel": "branch", "ip_address": "88.212.135.207", "device_id": "05d33516-4c4a-4990-9f2e-793989269eb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013367", "timestamp": "2024-01-02T17:43:50", "amount": 26.46, "from_account": "A000696", "to_account": "A005809", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "108.192.83.149", "device_id": "f79aa1d1-d842-4e53-86af-26f9834b1883", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013368", "timestamp": "2024-02-11T17:43:16", "amount": 83.78, "from_account": "A001091", "to_account": "A002398", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.85, "currency": "EUR", "channel": "branch", "ip_address": "91.107.255.48", "device_id": "7096c5c6-2a59-4686-a070-87228738f377", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013369", "timestamp": "2024-03-28T15:50:04", "amount": 57.73, "from_account": "A003125", "to_account": "A001379", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "105.0.188.137", "device_id": "1ee6cb0d-8266-4166-8a51-0fc28132a3ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013370", "timestamp": "2024-03-27T08:34:39", "amount": 93.49, "from_account": "A000599", "to_account": "A005117", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.7, "currency": "CAD", "channel": "atm", "ip_address": "96.161.210.206", "device_id": "69c1b2aa-d875-488c-855c-d713bf1c32c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013371", "timestamp": "2024-01-24T13:24:46", "amount": 2.14, "from_account": "A000080", "to_account": "A006257", "tx_type": "payment", "description": "payment via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "101.46.95.145", "device_id": "a27ae55f-696f-4b5c-a9e9-650d92b50846", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013372", "timestamp": "2024-02-07T13:16:55", "amount": 447.84, "from_account": "A006739", "to_account": "A007415", "tx_type": "payment", "description": "payment via atm", "fee": 0.6, "currency": "USD", "channel": "atm", "ip_address": "89.252.155.36", "device_id": "484a14fc-2390-4b90-832c-38abbbf5f83a", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013373", "timestamp": "2024-01-08T15:22:00", "amount": 95.06, "from_account": "A006910", "to_account": "A006982", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.86, "currency": "USD", "channel": "atm", "ip_address": "167.55.37.246", "device_id": "f9ab62c7-541f-4989-92e8-9c8f693ddbcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013374", "timestamp": "2024-01-24T08:00:26", "amount": 97.14, "from_account": "A005754", "to_account": "A003486", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "EUR", "channel": "mobile", "ip_address": "199.160.36.233", "device_id": "fb8a0755-e651-44e3-aaf7-fe98e084c353", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013375", "timestamp": "2024-03-16T05:43:32", "amount": 44.67, "from_account": "A007510", "to_account": "A001673", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "EUR", "channel": "atm", "ip_address": "200.189.113.183", "device_id": "6530029b-92bf-4b73-9fab-dafc9b124b88", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013376", "timestamp": "2024-01-12T12:02:18", "amount": 52.31, "from_account": "A002042", "to_account": "A003560", "tx_type": "payment", "description": "payment via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "138.125.42.138", "device_id": "4199295b-9277-41cb-9955-240eacd757eb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013377", "timestamp": "2024-03-05T11:47:04", "amount": 57.26, "from_account": "A001534", "to_account": "A005232", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.87, "currency": "CAD", "channel": "mobile", "ip_address": "105.62.227.7", "device_id": "7a0ee088-92ee-4fe2-9253-786f81e33245", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013378", "timestamp": "2024-02-14T12:41:02", "amount": 46.16, "from_account": "A002761", "to_account": "A004640", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "133.33.235.248", "device_id": "a0e6857a-3da8-439f-a942-34470bd4a1a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013379", "timestamp": "2024-01-28T16:27:28", "amount": 99.5, "from_account": "A002980", "to_account": "A000548", "tx_type": "transfer", "description": "transfer via online", "fee": 1.54, "currency": "CAD", "channel": "online", "ip_address": "52.158.87.114", "device_id": "4a2bfe65-4bbb-480a-bd6a-33270d8fccc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013380", "timestamp": "2024-02-18T18:24:57", "amount": 31.62, "from_account": "A005893", "to_account": "A005408", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "8.44.238.244", "device_id": "0ddb337c-09b8-4a15-9017-8e9fc4029237", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013381", "timestamp": "2024-02-06T10:23:23", "amount": 36.81, "from_account": "A002754", "to_account": "A002728", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "79.185.248.233", "device_id": "233f7d75-0f11-4456-9a76-50a7db613cef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013382", "timestamp": "2024-01-24T17:57:22", "amount": 36.09, "from_account": "A005672", "to_account": "A007411", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.49, "currency": "USD", "channel": "atm", "ip_address": "198.9.157.137", "device_id": "6771a587-d51f-42f6-990a-ac34d79660c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013383", "timestamp": "2024-03-01T15:54:30", "amount": 27.31, "from_account": "A007432", "to_account": "A000912", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "84.161.76.224", "device_id": "5f82d336-6c04-475e-8d4a-8606304e0692", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013384", "timestamp": "2024-03-28T16:27:53", "amount": 88.01, "from_account": "A006235", "to_account": "A001076", "tx_type": "purchase", "description": "purchase via online", "fee": 0.84, "currency": "CAD", "channel": "online", "ip_address": "210.78.204.174", "device_id": "e3f6aff8-04c2-406b-ac92-8bae6c73eb8f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013385", "timestamp": "2024-02-01T06:35:58", "amount": 768.05, "from_account": "A003468", "to_account": "A006758", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.22, "currency": "USD", "channel": "pos", "ip_address": "16.164.166.203", "device_id": "4326d3e0-2b99-4f6e-b6a1-66d9bb9292a5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013386", "timestamp": "2024-01-07T14:22:31", "amount": 90.44, "from_account": "A007034", "to_account": "A000733", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.0, "currency": "GBP", "channel": "online", "ip_address": "39.40.44.243", "device_id": "98c8024d-aab6-40ea-b45f-9d3236667cb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013387", "timestamp": "2024-03-08T04:22:24", "amount": 30.96, "from_account": "A007422", "to_account": "A000718", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "215.221.133.0", "device_id": "7e1f611c-69ec-40fe-9b26-62100bfc3228", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013388", "timestamp": "2024-01-24T09:01:48", "amount": 23.91, "from_account": "A006390", "to_account": "A002734", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "209.224.79.217", "device_id": "55e1bb88-d771-4417-b27b-a1d50e2e5d17", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013389", "timestamp": "2024-01-18T10:43:34", "amount": 91.63, "from_account": "A004710", "to_account": "A002877", "tx_type": "payment", "description": "payment via branch", "fee": 1.79, "currency": "USD", "channel": "branch", "ip_address": "73.246.147.61", "device_id": "20022dd4-c12c-406e-a5d5-a1ae27aed2a7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013390", "timestamp": "2024-02-17T13:25:22", "amount": 230.25, "from_account": "A001827", "to_account": "A004678", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "118.131.45.211", "device_id": "b2e919c8-755e-46fc-8d13-f8be9f59f97a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013391", "timestamp": "2024-03-05T02:43:54", "amount": 146.12, "from_account": "A004426", "to_account": "A006465", "tx_type": "deposit", "description": "deposit via online", "fee": 1.77, "currency": "EUR", "channel": "online", "ip_address": "14.36.214.63", "device_id": "e3dd7e83-5284-4324-8606-77405ffa4bc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013392", "timestamp": "2024-01-23T16:43:52", "amount": 185.18, "from_account": "A006904", "to_account": "A001550", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.59, "currency": "CAD", "channel": "mobile", "ip_address": "28.136.122.208", "device_id": "7bf56041-e887-43ec-a377-6d31be2fbd1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013393", "timestamp": "2024-03-08T15:21:53", "amount": 50.56, "from_account": "A005991", "to_account": "A000112", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.59, "currency": "GBP", "channel": "pos", "ip_address": "26.93.37.245", "device_id": "882c73e0-59ed-4416-8c78-5fffbb7f9621", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013394", "timestamp": "2024-03-03T19:23:12", "amount": 88.71, "from_account": "A003367", "to_account": "A003619", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "172.247.211.47", "device_id": "0bb40246-f227-41e1-bc17-0713442dc021", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013395", "timestamp": "2024-03-11T13:21:37", "amount": 332.24, "from_account": "A007303", "to_account": "A001324", "tx_type": "deposit", "description": "deposit via online", "fee": 2.33, "currency": "CAD", "channel": "online", "ip_address": "151.3.114.172", "device_id": "d1562437-95b8-4ee1-880c-a3b07fb6afb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013396", "timestamp": "2024-03-21T05:20:26", "amount": 7.43, "from_account": "A007473", "to_account": "A003865", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "175.16.129.69", "device_id": "6d6b7f2b-be0d-49ec-a7ba-c1198b1f45f2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013397", "timestamp": "2024-02-21T14:51:36", "amount": 42.25, "from_account": "A001927", "to_account": "A004205", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.67, "currency": "EUR", "channel": "branch", "ip_address": "180.4.3.102", "device_id": "5e229a61-975b-4362-8922-88e6501aaf76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013398", "timestamp": "2024-03-30T10:59:27", "amount": 370.22, "from_account": "A006331", "to_account": "A000656", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.95, "currency": "GBP", "channel": "mobile", "ip_address": "109.47.187.95", "device_id": "37af556f-2994-40d7-9380-afde2817218f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013399", "timestamp": "2024-01-09T22:53:35", "amount": 57.38, "from_account": "A007515", "to_account": "A002847", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "102.157.49.118", "device_id": "152add54-7ece-4e2b-a814-db071e5ab316", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013400", "timestamp": "2024-01-23T15:42:29", "amount": 443.98, "from_account": "A004354", "to_account": "A001090", "tx_type": "purchase", "description": "purchase via online", "fee": 2.39, "currency": "GBP", "channel": "online", "ip_address": "101.23.55.255", "device_id": "8b166bfc-b0bf-4a93-a0a8-e90c4651760e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013401", "timestamp": "2024-03-23T19:32:59", "amount": 15.01, "from_account": "A001898", "to_account": "A007561", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "87.3.90.3", "device_id": "31d7a773-8432-43a0-bfde-013e08d82dc9", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013402", "timestamp": "2024-03-10T10:28:20", "amount": 88.41, "from_account": "A004741", "to_account": "A002862", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "220.166.101.152", "device_id": "09b6ba35-8e38-42c6-ba32-e3385dd4dcbe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013403", "timestamp": "2024-03-02T09:44:49", "amount": 51.71, "from_account": "A006575", "to_account": "A005045", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.64, "currency": "USD", "channel": "mobile", "ip_address": "77.159.10.54", "device_id": "66eab574-b520-4579-86ec-6d9fb121f4a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013404", "timestamp": "2024-02-21T21:53:24", "amount": 18.85, "from_account": "A003586", "to_account": "A006631", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "147.95.191.77", "device_id": "2aa3b13e-a642-47d5-a7d8-9abaf7c4d189", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013405", "timestamp": "2024-03-09T13:49:30", "amount": 85.93, "from_account": "A003613", "to_account": "A001618", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "EUR", "channel": "branch", "ip_address": "181.251.180.35", "device_id": "a55e4e64-f274-4985-a43d-efa70509638a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013407", "timestamp": "2024-02-20T15:51:19", "amount": 84.0, "from_account": "A005100", "to_account": "A004994", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.07, "currency": "CAD", "channel": "online", "ip_address": "10.31.28.112", "device_id": "95128ac7-f48f-4da1-9b1e-dd95ffb3fb0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013408", "timestamp": "2024-03-10T16:05:22", "amount": 45.79, "from_account": "A001636", "to_account": "A006877", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "20.201.180.220", "device_id": "a0afc357-73b8-4f09-8aa9-b1864beabce6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013409", "timestamp": "2024-03-20T11:47:05", "amount": 94.74, "from_account": "A006039", "to_account": "A001242", "tx_type": "payment", "description": "payment via pos", "fee": 0.58, "currency": "USD", "channel": "pos", "ip_address": "4.50.83.22", "device_id": "747e9518-982c-45be-a31f-8f40e3af88ef", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013410", "timestamp": "2024-01-06T05:08:58", "amount": 51.89, "from_account": "A004707", "to_account": "A006211", "tx_type": "deposit", "description": "deposit via online", "fee": 0.95, "currency": "EUR", "channel": "online", "ip_address": "141.93.207.219", "device_id": "bb830b4f-f1a2-45be-bd09-df99f36af9db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013411", "timestamp": "2024-02-03T17:40:16", "amount": 26.13, "from_account": "A000591", "to_account": "A004199", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "140.131.192.233", "device_id": "87386db9-f17f-4cba-85ec-b78b27054ac4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013412", "timestamp": "2024-03-11T13:50:51", "amount": 92.51, "from_account": "A000374", "to_account": "A006484", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.88, "currency": "CAD", "channel": "branch", "ip_address": "33.8.36.83", "device_id": "313dc8c9-cdd5-4b8a-a213-bcf9a2a3cc4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013413", "timestamp": "2024-03-08T13:22:03", "amount": 95.65, "from_account": "A004589", "to_account": "A002808", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "132.176.122.208", "device_id": "c66a1cd8-97f6-424a-b360-02312db4901a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013414", "timestamp": "2024-02-25T13:45:47", "amount": 292.72, "from_account": "A007538", "to_account": "A004218", "tx_type": "payment", "description": "payment via mobile", "fee": 3.75, "currency": "GBP", "channel": "mobile", "ip_address": "129.36.161.32", "device_id": "2eeaeade-8295-4368-9383-4858ae7d9965", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013415", "timestamp": "2024-03-04T10:20:22", "amount": 1.08, "from_account": "A005461", "to_account": "A005967", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "140.238.106.122", "device_id": "debc8954-5d91-49d1-8790-14ab44de89ee", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013416", "timestamp": "2024-01-20T08:33:58", "amount": 20.74, "from_account": "A003829", "to_account": "A000333", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "139.194.74.35", "device_id": "6b2f68f7-8d3a-4a2f-968a-2edb1a2d3f38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013417", "timestamp": "2024-02-22T13:49:50", "amount": 49.71, "from_account": "A007350", "to_account": "A002311", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "75.243.58.130", "device_id": "27ecfa30-b0af-41a7-894b-00671a54ba85", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013418", "timestamp": "2024-02-03T09:12:57", "amount": 67.42, "from_account": "A006122", "to_account": "A004205", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.66, "currency": "USD", "channel": "branch", "ip_address": "27.111.155.177", "device_id": "add8c60c-36fc-46e1-ae08-1e0d99ecfde7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013419", "timestamp": "2024-01-07T05:46:47", "amount": 97.31, "from_account": "A000201", "to_account": "A006872", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.27, "currency": "EUR", "channel": "online", "ip_address": "27.38.203.26", "device_id": "f195820a-eced-43a6-abb3-620521e8d47c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013420", "timestamp": "2024-02-03T08:08:03", "amount": 658.64, "from_account": "A001337", "to_account": "A006600", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.9, "currency": "CAD", "channel": "branch", "ip_address": "51.63.122.25", "device_id": "a7ece12d-5171-45ff-a53e-48a73c0a802b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013421", "timestamp": "2024-03-19T07:17:57", "amount": 74.69, "from_account": "A001601", "to_account": "A000313", "tx_type": "payment", "description": "payment via online", "fee": 1.4, "currency": "CAD", "channel": "online", "ip_address": "22.51.224.243", "device_id": "676892f3-bbe5-4865-b145-6d7a11166e3f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013422", "timestamp": "2024-01-23T08:37:22", "amount": 221.96, "from_account": "A002769", "to_account": "A007189", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.51, "currency": "USD", "channel": "online", "ip_address": "96.213.132.75", "device_id": "e0939f59-dde8-4a69-8f8c-7a4f52ef6d57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013423", "timestamp": "2024-02-18T16:23:44", "amount": 383.97, "from_account": "A003709", "to_account": "A005753", "tx_type": "payment", "description": "payment via online", "fee": 7.67, "currency": "CAD", "channel": "online", "ip_address": "153.77.132.159", "device_id": "cf1c7819-465c-435e-8374-210c66b4006a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013424", "timestamp": "2024-02-19T12:50:54", "amount": 33.08, "from_account": "A001454", "to_account": "A000151", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "136.118.193.129", "device_id": "d442e506-f876-4a3c-9700-2c24df435e93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013425", "timestamp": "2024-02-21T17:03:15", "amount": 37.93, "from_account": "A005485", "to_account": "A000753", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.48, "currency": "USD", "channel": "pos", "ip_address": "211.50.17.243", "device_id": "dd3910bc-5886-4a36-90c3-48d52d4d447e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013426", "timestamp": "2024-01-04T07:36:46", "amount": 57.71, "from_account": "A003717", "to_account": "A004250", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.51, "currency": "CAD", "channel": "branch", "ip_address": "61.129.63.141", "device_id": "60b32fd0-ae4a-4518-a7fb-cf079c218005", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013427", "timestamp": "2024-03-10T14:05:01", "amount": 59.76, "from_account": "A007116", "to_account": "A004109", "tx_type": "payment", "description": "payment via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "222.110.128.163", "device_id": "01b4f772-1273-425c-bcaf-584b9db38cb7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013428", "timestamp": "2024-03-15T12:12:30", "amount": 17.44, "from_account": "A005619", "to_account": "A002241", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "128.221.255.37", "device_id": "d5b7b462-3017-41f4-be30-9829db08b397", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013429", "timestamp": "2024-02-29T15:25:53", "amount": 16.26, "from_account": "A006108", "to_account": "A003954", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "189.20.199.144", "device_id": "49822f50-9589-4b12-ad88-23116eea7e85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013430", "timestamp": "2024-03-22T08:13:14", "amount": 74.44, "from_account": "A001485", "to_account": "A002505", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.41, "currency": "EUR", "channel": "atm", "ip_address": "71.48.147.65", "device_id": "bd80e3e1-5f74-4263-ab3f-74c0fb9ab24e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013431", "timestamp": "2024-03-13T09:01:55", "amount": 82.75, "from_account": "A005254", "to_account": "A001169", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.01, "currency": "CAD", "channel": "branch", "ip_address": "186.166.67.150", "device_id": "c4c55dea-dedb-4f86-9fa3-8665b6ef4e04", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013432", "timestamp": "2024-01-27T09:38:12", "amount": 535.61, "from_account": "A006670", "to_account": "A006969", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.77, "currency": "USD", "channel": "pos", "ip_address": "27.237.201.22", "device_id": "0ee7adab-c3e6-420f-81c9-f48cb5ea1c53", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013434", "timestamp": "2024-02-07T08:50:58", "amount": 39.91, "from_account": "A004403", "to_account": "A002888", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "113.242.59.141", "device_id": "507041f8-7e2f-4d19-aa80-c9f8334443b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013435", "timestamp": "2024-03-01T14:33:19", "amount": 860.99, "from_account": "A004503", "to_account": "A004961", "tx_type": "transfer", "description": "transfer via branch", "fee": 14.95, "currency": "CAD", "channel": "branch", "ip_address": "134.26.243.17", "device_id": "b35f431f-7d34-4a32-834d-7313f6bfdaee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013436", "timestamp": "2024-02-22T18:57:28", "amount": 998.62, "from_account": "A003021", "to_account": "A004210", "tx_type": "purchase", "description": "purchase via online", "fee": 14.1, "currency": "GBP", "channel": "online", "ip_address": "74.157.236.70", "device_id": "dbaa005c-9a2e-44f0-97b2-e30accbf7882", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013437", "timestamp": "2024-01-05T08:58:38", "amount": 27.05, "from_account": "A004158", "to_account": "A003872", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "145.76.228.90", "device_id": "4c9be8b6-8e46-48dc-859f-d51dcadb6420", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013438", "timestamp": "2024-03-23T05:51:43", "amount": 989.13, "from_account": "A007350", "to_account": "A000235", "tx_type": "payment", "description": "payment via atm", "fee": 13.59, "currency": "USD", "channel": "atm", "ip_address": "143.39.16.2", "device_id": "e07c57d8-1589-4830-8e20-458c9415dd85", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013439", "timestamp": "2024-02-02T20:40:39", "amount": 59.49, "from_account": "A003014", "to_account": "A004960", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.57, "currency": "USD", "channel": "atm", "ip_address": "138.42.230.206", "device_id": "df4af814-671d-4d5a-851a-cebae56ab373", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013440", "timestamp": "2024-03-02T16:31:27", "amount": 86.73, "from_account": "A001649", "to_account": "A001626", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.06, "currency": "CAD", "channel": "atm", "ip_address": "191.97.211.88", "device_id": "81bafd09-1a13-41e8-b18f-1946d1d8e5db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013442", "timestamp": "2024-03-01T04:17:06", "amount": 82.3, "from_account": "A007399", "to_account": "A004970", "tx_type": "payment", "description": "payment via pos", "fee": 0.48, "currency": "EUR", "channel": "pos", "ip_address": "223.133.0.253", "device_id": "145f7925-adb5-48db-8b6e-11008652531c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013443", "timestamp": "2024-01-15T08:06:43", "amount": 58.78, "from_account": "A003296", "to_account": "A005885", "tx_type": "purchase", "description": "purchase via online", "fee": 0.87, "currency": "USD", "channel": "online", "ip_address": "96.64.42.216", "device_id": "4c3bf018-ca3b-456f-9d0c-f8b95557efe0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013444", "timestamp": "2024-01-13T09:42:29", "amount": 89.92, "from_account": "A004213", "to_account": "A000317", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "89.193.86.80", "device_id": "4732689a-2577-4eb3-b810-932f7056eef3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013445", "timestamp": "2024-02-20T16:16:41", "amount": 56.16, "from_account": "A004124", "to_account": "A006982", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "15.143.212.27", "device_id": "83698d8e-08ca-4a6e-a5f7-19c37559ed26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013446", "timestamp": "2024-01-04T13:38:44", "amount": 79.56, "from_account": "A005722", "to_account": "A002533", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.89, "currency": "CAD", "channel": "pos", "ip_address": "106.30.169.226", "device_id": "6a3fc766-6f64-4a70-9c1a-88191c3b7815", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013447", "timestamp": "2024-02-17T22:19:45", "amount": 6.87, "from_account": "A002922", "to_account": "A000207", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "171.2.32.36", "device_id": "474d9b8f-e32c-444a-82be-9e3a65b1f97d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013448", "timestamp": "2024-03-21T08:41:49", "amount": 34.05, "from_account": "A006023", "to_account": "A001885", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.66, "currency": "CAD", "channel": "branch", "ip_address": "23.145.103.66", "device_id": "02ec1bc7-5da1-4235-ae73-a6c5349b766d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013449", "timestamp": "2024-02-13T17:20:44", "amount": 91.1, "from_account": "A006264", "to_account": "A000540", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.85, "currency": "CAD", "channel": "pos", "ip_address": "166.236.138.130", "device_id": "3f71e5a0-5aba-4ec1-aaca-337521b64406", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013450", "timestamp": "2024-01-09T12:49:28", "amount": 24.81, "from_account": "A006729", "to_account": "A001358", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "175.229.107.41", "device_id": "d30bedd2-4836-4c5f-924e-6c3edc6a3ff7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013451", "timestamp": "2024-01-01T19:35:11", "amount": 71.04, "from_account": "A003867", "to_account": "A002078", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.31, "currency": "EUR", "channel": "atm", "ip_address": "196.44.138.67", "device_id": "cabe8ad2-94f7-44e4-8603-24baf6949b4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013452", "timestamp": "2024-02-22T16:30:21", "amount": 17.31, "from_account": "A003462", "to_account": "A006379", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "19.162.204.144", "device_id": "b3d73cf2-a253-44c6-9691-8fcc52bb039d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013453", "timestamp": "2024-02-16T07:23:51", "amount": 94.93, "from_account": "A005888", "to_account": "A002842", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.17, "currency": "EUR", "channel": "pos", "ip_address": "107.19.0.54", "device_id": "2d8cea4a-eecf-44d0-8fb4-2c0f1cbd69a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013454", "timestamp": "2024-02-19T20:39:06", "amount": 12.37, "from_account": "A004439", "to_account": "A007086", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "167.53.123.246", "device_id": "f9ac55f0-5e8b-436f-b7d1-3f70ecc11454", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013455", "timestamp": "2024-01-27T07:27:41", "amount": 69.16, "from_account": "A004004", "to_account": "A002099", "tx_type": "payment", "description": "payment via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "218.212.78.179", "device_id": "da34a194-193d-46cf-ae0b-905233ae433a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013456", "timestamp": "2024-03-21T12:19:19", "amount": 15.62, "from_account": "A005849", "to_account": "A004399", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "213.195.49.134", "device_id": "5f2b38c4-8eda-4609-a78c-9a43325636b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013457", "timestamp": "2024-02-17T22:30:05", "amount": 1.99, "from_account": "A001100", "to_account": "A004209", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "65.99.173.10", "device_id": "d391b87b-1e7b-4a8c-8eff-eb77a0765c0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013458", "timestamp": "2024-02-08T10:36:45", "amount": 67.59, "from_account": "A002696", "to_account": "A001027", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.25, "currency": "USD", "channel": "branch", "ip_address": "33.111.2.42", "device_id": "a8689a91-7cf8-4e22-99e5-a3046a8d518e", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013460", "timestamp": "2024-02-28T16:15:49", "amount": 281.43, "from_account": "A005629", "to_account": "A006230", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.66, "currency": "EUR", "channel": "mobile", "ip_address": "196.213.75.78", "device_id": "0ab477fb-dbe2-445c-95f4-842063783b5b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013461", "timestamp": "2024-01-12T15:28:23", "amount": 910.73, "from_account": "A005068", "to_account": "A006139", "tx_type": "payment", "description": "payment via atm", "fee": 11.66, "currency": "CAD", "channel": "atm", "ip_address": "108.87.105.157", "device_id": "60662fa9-51d6-4486-81c1-3bf977bd29b8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013462", "timestamp": "2024-03-15T15:12:52", "amount": 599.56, "from_account": "A000678", "to_account": "A001072", "tx_type": "payment", "description": "payment via mobile", "fee": 4.8, "currency": "USD", "channel": "mobile", "ip_address": "78.20.122.34", "device_id": "9529ac3a-693a-483c-a559-c9b8fc2a78a7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013463", "timestamp": "2024-03-31T10:39:53", "amount": 79.02, "from_account": "A000775", "to_account": "A002072", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "177.17.185.125", "device_id": "82aae654-889a-41db-991e-04bcb0b5b002", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013464", "timestamp": "2024-01-28T10:49:05", "amount": 17.45, "from_account": "A005322", "to_account": "A003241", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "14.220.107.178", "device_id": "b3d9c00a-3c7f-47e4-84de-0bdbf82fb07a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013465", "timestamp": "2024-01-10T14:05:08", "amount": 11.41, "from_account": "A005281", "to_account": "A002624", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "161.178.45.110", "device_id": "6d46d7ee-c258-4fa9-b3ca-8bcfd31588dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013466", "timestamp": "2024-03-25T06:06:53", "amount": 187.12, "from_account": "A002402", "to_account": "A002995", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.33, "currency": "EUR", "channel": "atm", "ip_address": "160.244.127.105", "device_id": "c5a155e4-ea3e-4de5-997c-92a5f432724b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013467", "timestamp": "2024-03-23T12:08:25", "amount": 69.55, "from_account": "A004847", "to_account": "A001205", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "85.159.112.26", "device_id": "4b6571d9-67ed-47d1-869f-688b3606e7aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013468", "timestamp": "2024-01-06T16:54:10", "amount": 54.52, "from_account": "A005399", "to_account": "A006038", "tx_type": "payment", "description": "payment via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "109.30.68.122", "device_id": "a3145b09-eea5-4a45-add0-6424528aac81", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013469", "timestamp": "2024-01-17T18:25:57", "amount": 263.13, "from_account": "A004486", "to_account": "A001506", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.59, "currency": "EUR", "channel": "mobile", "ip_address": "3.83.153.243", "device_id": "85849e5f-95e6-49cc-adda-e9be7f62e500", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013470", "timestamp": "2024-03-30T08:46:17", "amount": 41.83, "from_account": "A001052", "to_account": "A004743", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "33.247.161.221", "device_id": "20f63329-e197-4ca4-8856-fd3ee6fa6494", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013471", "timestamp": "2024-02-20T14:20:30", "amount": 988.95, "from_account": "A000282", "to_account": "A001799", "tx_type": "payment", "description": "payment via mobile", "fee": 19.75, "currency": "CAD", "channel": "mobile", "ip_address": "72.99.48.10", "device_id": "de9d020c-2071-4605-934d-a5ab8d528dc7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013472", "timestamp": "2024-02-04T07:05:29", "amount": 62.52, "from_account": "A002222", "to_account": "A005514", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.13, "currency": "GBP", "channel": "pos", "ip_address": "50.170.247.136", "device_id": "8de286ce-b840-43a2-b140-b7fb2815e12f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013473", "timestamp": "2024-02-20T21:17:17", "amount": 43.39, "from_account": "A004690", "to_account": "A001007", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "56.216.76.202", "device_id": "b12e6d1c-24c0-4d56-82d4-17cf607f76e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013474", "timestamp": "2024-02-03T09:02:04", "amount": 416.78, "from_account": "A001130", "to_account": "A007284", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.88, "currency": "CAD", "channel": "atm", "ip_address": "222.61.220.17", "device_id": "08fa7a06-5153-4009-9e2f-576531339c09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013475", "timestamp": "2024-01-13T16:55:46", "amount": 17.47, "from_account": "A000698", "to_account": "A002040", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "17.240.156.176", "device_id": "3a517368-24dd-4d77-99fc-0f984fe0309c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013476", "timestamp": "2024-02-22T14:39:33", "amount": 5.25, "from_account": "A005966", "to_account": "A000789", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "101.168.214.247", "device_id": "97eb2e2b-3e73-425c-af68-832e20967c2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013477", "timestamp": "2024-02-06T16:07:03", "amount": 96.65, "from_account": "A002467", "to_account": "A002555", "tx_type": "payment", "description": "payment via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "191.110.133.89", "device_id": "04e60092-f406-4dd9-bd09-fa67dfef209b", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013478", "timestamp": "2024-03-22T09:13:35", "amount": 14.4, "from_account": "A003327", "to_account": "A007494", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "16.47.45.208", "device_id": "6824e7f5-f119-490e-8a66-2f9aa1c9827d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013480", "timestamp": "2024-01-23T10:18:46", "amount": 521.17, "from_account": "A002286", "to_account": "A004333", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.83, "currency": "USD", "channel": "atm", "ip_address": "79.146.70.237", "device_id": "47aeb8e4-e572-4ff1-a29a-74e9b8fd917d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013481", "timestamp": "2024-01-27T16:13:50", "amount": 18.44, "from_account": "A004292", "to_account": "A004484", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "198.36.204.41", "device_id": "01b66f17-52b5-4d2e-a634-0ef182fdf574", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013482", "timestamp": "2024-03-07T20:51:10", "amount": 289.95, "from_account": "A003174", "to_account": "A001070", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.81, "currency": "GBP", "channel": "pos", "ip_address": "168.134.82.243", "device_id": "cb8209f0-2876-475c-8ed5-4e9020dd98f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013483", "timestamp": "2024-02-29T12:57:31", "amount": 194.67, "from_account": "A006072", "to_account": "A004252", "tx_type": "purchase", "description": "purchase via online", "fee": 2.79, "currency": "CAD", "channel": "online", "ip_address": "51.238.40.233", "device_id": "aa0b1138-de8b-4b94-b28a-b4e569bf7fb2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013484", "timestamp": "2024-03-07T02:26:29", "amount": 69.73, "from_account": "A003047", "to_account": "A004967", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "18.17.103.186", "device_id": "d2344946-fb46-4d9f-ae14-653b2d34e10f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013485", "timestamp": "2024-01-14T11:27:15", "amount": 17.36, "from_account": "A007533", "to_account": "A003111", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "44.190.156.62", "device_id": "ff09adb1-83d1-4850-b843-06fc9f207773", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013486", "timestamp": "2024-03-19T10:43:17", "amount": 62.51, "from_account": "A004797", "to_account": "A005686", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.88, "currency": "EUR", "channel": "atm", "ip_address": "184.60.100.237", "device_id": "38f4f4dd-f9d7-4504-9ab3-d59255a95a7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013487", "timestamp": "2024-03-24T09:07:38", "amount": 11.78, "from_account": "A004709", "to_account": "A001196", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "195.146.191.184", "device_id": "9afb4587-836d-4c9d-a06e-267f2dc35200", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013488", "timestamp": "2024-02-03T15:07:28", "amount": 763.14, "from_account": "A004469", "to_account": "A000244", "tx_type": "purchase", "description": "purchase via mobile", "fee": 15.14, "currency": "USD", "channel": "mobile", "ip_address": "152.181.182.121", "device_id": "cb1eaae9-8543-4e39-95c9-363c3671ba9d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013489", "timestamp": "2024-01-26T15:25:05", "amount": 174.67, "from_account": "A004818", "to_account": "A007395", "tx_type": "payment", "description": "payment via online", "fee": 1.27, "currency": "GBP", "channel": "online", "ip_address": "172.51.31.31", "device_id": "ef9fbf76-5ebe-4395-a946-2c19ecb101bc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013490", "timestamp": "2024-01-30T07:28:04", "amount": 98.67, "from_account": "A000285", "to_account": "A005283", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "202.220.243.217", "device_id": "20744f21-eac1-4310-bce3-9b84729f2cee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013491", "timestamp": "2024-01-12T15:23:16", "amount": 87.9, "from_account": "A007329", "to_account": "A002071", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.6, "currency": "GBP", "channel": "branch", "ip_address": "204.219.4.245", "device_id": "b020be3c-6c3e-413e-9fe0-76bc2405c367", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013492", "timestamp": "2024-02-29T15:06:02", "amount": 32.13, "from_account": "A003644", "to_account": "A002617", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.49, "currency": "EUR", "channel": "atm", "ip_address": "103.222.187.127", "device_id": "fff99900-684f-4952-af69-2e0018052716", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013493", "timestamp": "2024-01-09T18:14:31", "amount": 69.33, "from_account": "A006632", "to_account": "A003555", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.81, "currency": "EUR", "channel": "branch", "ip_address": "101.163.203.103", "device_id": "51acf642-ce26-46da-95b7-6d19000b3cde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013494", "timestamp": "2024-03-09T06:04:10", "amount": 11.08, "from_account": "A000860", "to_account": "A006122", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "161.170.233.172", "device_id": "ce164282-fa35-4fd0-a9ec-6562cf2c1347", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013495", "timestamp": "2024-03-14T10:36:59", "amount": 1116.05, "from_account": "A006611", "to_account": "A000679", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.21, "currency": "EUR", "channel": "pos", "ip_address": "125.126.95.59", "device_id": "af760add-7b74-427d-b4a5-19bc04362958", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013496", "timestamp": "2024-02-04T17:56:20", "amount": 469.04, "from_account": "A003677", "to_account": "A004507", "tx_type": "purchase", "description": "purchase via online", "fee": 8.94, "currency": "GBP", "channel": "online", "ip_address": "22.239.196.6", "device_id": "a576c94d-e637-438d-98c0-bb3dfae53da0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013497", "timestamp": "2024-02-21T12:01:49", "amount": 35.48, "from_account": "A006239", "to_account": "A006095", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "94.168.131.8", "device_id": "c3def018-7cd6-47f5-9ac0-c015cbac1403", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013498", "timestamp": "2024-02-20T10:45:57", "amount": 25.57, "from_account": "A006854", "to_account": "A002340", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "116.37.122.107", "device_id": "90643530-8dae-4f85-883b-9e22e394b848", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013499", "timestamp": "2024-03-16T17:15:50", "amount": 66.38, "from_account": "A005947", "to_account": "A006708", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "121.240.209.239", "device_id": "66faf9ae-e1c6-4571-b0e3-645cc0e5117e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013500", "timestamp": "2024-01-11T13:47:33", "amount": 121.92, "from_account": "A001999", "to_account": "A004989", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.21, "currency": "USD", "channel": "atm", "ip_address": "215.128.185.69", "device_id": "d897406b-2938-40ee-aa1c-2a842d0c5041", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013501", "timestamp": "2024-03-21T17:17:15", "amount": 810.64, "from_account": "A000779", "to_account": "A003200", "tx_type": "payment", "description": "payment via branch", "fee": 6.67, "currency": "EUR", "channel": "branch", "ip_address": "56.123.156.76", "device_id": "bafdec42-ffcd-4014-ada8-dbdb5d83f4c6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013502", "timestamp": "2024-01-06T16:46:28", "amount": 87.32, "from_account": "A000559", "to_account": "A003821", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.53, "currency": "EUR", "channel": "pos", "ip_address": "1.200.74.79", "device_id": "157085a6-80ad-4a3a-b652-b9102e3d0f0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013503", "timestamp": "2024-01-01T17:34:56", "amount": 30.69, "from_account": "A002209", "to_account": "A003186", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.6, "currency": "EUR", "channel": "mobile", "ip_address": "41.228.66.154", "device_id": "bbdff620-4e54-4c9e-9666-0b2c3789f728", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013504", "timestamp": "2024-02-13T04:15:41", "amount": 73.1, "from_account": "A000273", "to_account": "A006009", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.66, "currency": "EUR", "channel": "branch", "ip_address": "204.34.135.40", "device_id": "e704b95a-953f-4b2c-a6df-65ca3ab65e06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013505", "timestamp": "2024-01-28T13:21:43", "amount": 13.02, "from_account": "A004707", "to_account": "A006375", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "142.5.189.149", "device_id": "d5ffee69-4a62-4abf-b197-3a010f65e2e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013506", "timestamp": "2024-02-24T16:47:58", "amount": 899.88, "from_account": "A001007", "to_account": "A007360", "tx_type": "payment", "description": "payment via online", "fee": 12.76, "currency": "CAD", "channel": "online", "ip_address": "98.176.181.42", "device_id": "0d5960ca-c317-4d21-88da-26abdc96bb21", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013507", "timestamp": "2024-01-01T17:46:35", "amount": 66.44, "from_account": "A005218", "to_account": "A003872", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.66, "currency": "USD", "channel": "pos", "ip_address": "129.83.17.136", "device_id": "95e23393-724e-4cbc-a23e-64c06485d7a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013508", "timestamp": "2024-02-13T14:03:11", "amount": 97.02, "from_account": "A006518", "to_account": "A005407", "tx_type": "purchase", "description": "purchase via online", "fee": 1.9, "currency": "USD", "channel": "online", "ip_address": "94.103.214.34", "device_id": "00fc3bd0-add5-4035-a2ac-c6c69f689176", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013509", "timestamp": "2024-02-09T08:23:58", "amount": 9.94, "from_account": "A000590", "to_account": "A006919", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "58.76.11.230", "device_id": "1f9931ed-5b9e-4454-af0c-e110541685d7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013510", "timestamp": "2024-01-19T13:55:27", "amount": 6728.55, "from_account": "A003285", "to_account": "A000924", "tx_type": "payment", "description": "payment via pos", "fee": 99.49, "currency": "EUR", "channel": "pos", "ip_address": "117.133.133.69", "device_id": "6dec2df5-5b8e-4336-9774-3f7a80ef57f4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013511", "timestamp": "2024-02-10T12:56:10", "amount": 95.56, "from_account": "A000825", "to_account": "A005157", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "206.130.67.210", "device_id": "caf913fc-b3d2-4648-8ee9-761ae04e2733", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013512", "timestamp": "2024-01-09T12:12:52", "amount": 41.6, "from_account": "A001779", "to_account": "A002565", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "125.233.51.102", "device_id": "fd4dda04-6854-4025-a720-c6aec3ad7bbd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013513", "timestamp": "2024-03-18T17:02:10", "amount": 50.96, "from_account": "A001980", "to_account": "A002156", "tx_type": "payment", "description": "payment via branch", "fee": 0.64, "currency": "EUR", "channel": "branch", "ip_address": "126.223.239.191", "device_id": "00c0767f-433a-4773-8d06-08266294595f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013514", "timestamp": "2024-01-26T14:54:14", "amount": 1264.97, "from_account": "A000858", "to_account": "A001911", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.47, "currency": "USD", "channel": "atm", "ip_address": "75.105.16.168", "device_id": "2febfb0b-f8a5-48e7-830f-de25232c7b6c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013515", "timestamp": "2024-03-05T17:33:24", "amount": 17.82, "from_account": "A006178", "to_account": "A002096", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "152.159.104.145", "device_id": "34fc34fc-976b-4ad3-a8b2-9f1b659250b9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013516", "timestamp": "2024-02-11T15:32:28", "amount": 80.25, "from_account": "A004664", "to_account": "A006922", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.17, "currency": "GBP", "channel": "mobile", "ip_address": "58.114.149.147", "device_id": "1dce3dd5-0b6e-4b16-904f-553752c393fd", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013517", "timestamp": "2024-03-20T07:13:59", "amount": 27.8, "from_account": "A006909", "to_account": "A001571", "tx_type": "payment", "description": "payment via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "134.117.227.92", "device_id": "9775f82f-6d49-4cb5-b28a-f08f75e371d2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013518", "timestamp": "2024-02-22T11:38:22", "amount": 91.68, "from_account": "A004521", "to_account": "A006146", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "115.157.107.137", "device_id": "b941cbab-858b-46d6-bf00-33d9eec2ae50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013519", "timestamp": "2024-03-31T21:30:38", "amount": 817.79, "from_account": "A000886", "to_account": "A004271", "tx_type": "purchase", "description": "purchase via pos", "fee": 15.57, "currency": "CAD", "channel": "pos", "ip_address": "11.253.179.31", "device_id": "40301a86-1f48-4460-b095-0e9236e94280", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013520", "timestamp": "2024-03-15T15:51:59", "amount": 46.26, "from_account": "A003892", "to_account": "A001138", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.83, "currency": "GBP", "channel": "atm", "ip_address": "119.202.155.157", "device_id": "316ad4a0-ad19-49e5-a0de-4e0046ad417b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013521", "timestamp": "2024-03-21T18:17:54", "amount": 27.67, "from_account": "A004972", "to_account": "A001820", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "48.33.10.28", "device_id": "28d4d9e8-fd00-4b27-bb77-5c8e90ad9195", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013522", "timestamp": "2024-03-17T05:13:26", "amount": 55.87, "from_account": "A002618", "to_account": "A006788", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "60.13.244.50", "device_id": "a13a2507-0f4c-45f1-8183-668376774694", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013523", "timestamp": "2024-01-25T11:16:53", "amount": 34.61, "from_account": "A007125", "to_account": "A002137", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "138.108.112.103", "device_id": "624cb3e3-0a47-4599-8006-2feb87115441", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013524", "timestamp": "2024-01-10T08:39:05", "amount": 11.31, "from_account": "A007186", "to_account": "A001220", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "58.167.159.88", "device_id": "d978ba81-bf7b-420f-bda0-e5fa4c93e5fe", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013525", "timestamp": "2024-03-25T18:10:39", "amount": 50.12, "from_account": "A002128", "to_account": "A007440", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.0, "currency": "EUR", "channel": "branch", "ip_address": "45.177.50.143", "device_id": "96eca4f6-e84f-4cfc-aafd-f759f323dbb3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013526", "timestamp": "2024-02-20T11:55:39", "amount": 40.36, "from_account": "A002181", "to_account": "A006334", "tx_type": "payment", "description": "payment via pos", "fee": 0.51, "currency": "EUR", "channel": "pos", "ip_address": "126.140.104.34", "device_id": "3d8cd77b-5061-407a-ba44-b307a2b2966c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013527", "timestamp": "2024-03-25T18:38:00", "amount": 87.99, "from_account": "A003554", "to_account": "A005821", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "32.163.49.88", "device_id": "8c3a5e90-705a-4178-97dd-9b81a41ab5a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013528", "timestamp": "2024-01-21T10:12:35", "amount": 71.5, "from_account": "A006978", "to_account": "A005536", "tx_type": "transfer", "description": "transfer via online", "fee": 1.29, "currency": "EUR", "channel": "online", "ip_address": "98.223.144.193", "device_id": "c3903564-2d77-465d-a103-407c618781ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013529", "timestamp": "2024-02-05T09:13:06", "amount": 2.35, "from_account": "A003438", "to_account": "A002307", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "189.60.124.147", "device_id": "3417aaf9-96b5-46c1-b8ad-7ecd491bcbe3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013530", "timestamp": "2024-01-29T04:29:19", "amount": 52.42, "from_account": "A003355", "to_account": "A002656", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "124.62.155.17", "device_id": "7914bd26-da9e-47d0-81bc-909e2a0349d8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013531", "timestamp": "2024-03-11T10:54:36", "amount": 9.68, "from_account": "A000321", "to_account": "A001506", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "62.137.80.33", "device_id": "0a128677-70c6-490a-bead-c4b33f00163a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013532", "timestamp": "2024-02-17T16:08:51", "amount": 37.36, "from_account": "A002011", "to_account": "A000861", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "144.81.33.177", "device_id": "8f4673b9-daf0-4247-9fbf-75bcd158ee3a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013533", "timestamp": "2024-01-05T10:27:23", "amount": 6417.5, "from_account": "A000905", "to_account": "A003981", "tx_type": "transfer", "description": "transfer via branch", "fee": 92.91, "currency": "USD", "channel": "branch", "ip_address": "43.117.21.131", "device_id": "f2639e67-2107-40ea-86d5-835a3bfc8e85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013534", "timestamp": "2024-02-05T13:01:31", "amount": 63.12, "from_account": "A004345", "to_account": "A001802", "tx_type": "payment", "description": "payment via online", "fee": 0.62, "currency": "CAD", "channel": "online", "ip_address": "200.60.210.81", "device_id": "b08eac61-8ee3-4689-821b-31d26a62eb3a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013535", "timestamp": "2024-03-22T17:53:46", "amount": 29.76, "from_account": "A002459", "to_account": "A002875", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "89.151.209.119", "device_id": "7572edf2-303f-4e09-b313-1b1742a946f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013536", "timestamp": "2024-03-11T14:50:28", "amount": 16.14, "from_account": "A000730", "to_account": "A000067", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "79.162.191.58", "device_id": "9a52802d-7c18-4f78-a24e-142dadb2e6c1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013537", "timestamp": "2024-02-17T08:28:39", "amount": 33.78, "from_account": "A006578", "to_account": "A004705", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.54, "currency": "GBP", "channel": "pos", "ip_address": "24.40.236.126", "device_id": "25d190e9-6574-4cc7-b336-cfe0d7c5aaa9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013538", "timestamp": "2024-03-04T02:44:52", "amount": 35.98, "from_account": "A001931", "to_account": "A001405", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "223.57.125.41", "device_id": "3c6df17f-a632-4c35-ab9e-63c7f6d6df54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013539", "timestamp": "2024-01-12T08:33:11", "amount": 84.52, "from_account": "A000693", "to_account": "A007370", "tx_type": "payment", "description": "payment via mobile", "fee": 1.3, "currency": "CAD", "channel": "mobile", "ip_address": "129.156.21.113", "device_id": "4fc70a71-0e5f-4969-9a8a-89a46ff057d0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013540", "timestamp": "2024-03-01T20:29:32", "amount": 98.53, "from_account": "A003677", "to_account": "A003387", "tx_type": "payment", "description": "payment via atm", "fee": 1.41, "currency": "CAD", "channel": "atm", "ip_address": "133.85.83.160", "device_id": "67348d65-a169-4293-8858-acbb8140a9ac", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013541", "timestamp": "2024-02-26T10:47:00", "amount": 21.96, "from_account": "A004281", "to_account": "A000347", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "148.229.64.13", "device_id": "e2a76734-9abe-45ef-afb1-228b3fed735e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013542", "timestamp": "2024-01-16T06:57:22", "amount": 32.65, "from_account": "A002567", "to_account": "A005249", "tx_type": "payment", "description": "payment via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "133.91.92.51", "device_id": "0853f13c-4657-4b7b-a4c7-12a5eca157a3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013543", "timestamp": "2024-03-05T12:31:49", "amount": 88.2, "from_account": "A006907", "to_account": "A001622", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.71, "currency": "CAD", "channel": "mobile", "ip_address": "159.152.141.32", "device_id": "17a17027-fd55-4364-8458-35108c4546f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013544", "timestamp": "2024-03-06T09:36:55", "amount": 37.38, "from_account": "A004187", "to_account": "A004791", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "GBP", "channel": "atm", "ip_address": "15.247.88.20", "device_id": "35fa1655-0313-4166-b8ac-2418766c2eb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013545", "timestamp": "2024-01-28T17:04:55", "amount": 14.88, "from_account": "A006063", "to_account": "A001484", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "208.111.218.174", "device_id": "07117fc4-4b25-4351-9fa0-c8d46beab536", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013546", "timestamp": "2024-02-05T13:28:28", "amount": 587.81, "from_account": "A006026", "to_account": "A003271", "tx_type": "payment", "description": "payment via online", "fee": 3.77, "currency": "CAD", "channel": "online", "ip_address": "206.62.127.145", "device_id": "1b0a0557-3ae4-4700-aba6-7c3fb0ea077b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013547", "timestamp": "2024-01-02T13:36:00", "amount": 665.7, "from_account": "A006547", "to_account": "A003956", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.11, "currency": "CAD", "channel": "atm", "ip_address": "105.110.210.75", "device_id": "4624a5bd-9ad8-4d9b-89c5-0e668f5a9294", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013549", "timestamp": "2024-01-06T18:38:56", "amount": 3029.78, "from_account": "A001051", "to_account": "A003695", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 34.91, "currency": "CAD", "channel": "branch", "ip_address": "2.223.152.79", "device_id": "d515381f-cfbe-4f72-9931-809b74f3f23e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013551", "timestamp": "2024-02-07T10:25:03", "amount": 81.83, "from_account": "A001017", "to_account": "A003998", "tx_type": "payment", "description": "payment via branch", "fee": 1.18, "currency": "USD", "channel": "branch", "ip_address": "172.79.91.77", "device_id": "1223e777-ac26-4d7b-99de-0a21bfb0dba7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013552", "timestamp": "2024-01-18T17:53:37", "amount": 833.52, "from_account": "A002818", "to_account": "A003815", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.45, "currency": "CAD", "channel": "online", "ip_address": "201.254.179.83", "device_id": "aed3c9ed-37a6-4ede-9464-2ba6d5e8a8b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013553", "timestamp": "2024-03-26T17:01:58", "amount": 8.0, "from_account": "A000025", "to_account": "A002430", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "18.121.247.9", "device_id": "f245c5e7-8cca-46b8-a1f6-250163ceada6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013554", "timestamp": "2024-02-08T10:31:19", "amount": 70.23, "from_account": "A004624", "to_account": "A004635", "tx_type": "deposit", "description": "deposit via online", "fee": 1.35, "currency": "USD", "channel": "online", "ip_address": "108.99.254.9", "device_id": "8b926273-5848-4b86-b1cf-ac875353cabe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013555", "timestamp": "2024-03-11T15:13:57", "amount": 19.16, "from_account": "A003906", "to_account": "A004943", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "184.79.81.25", "device_id": "17ac13c0-10e7-41b1-8d19-b42a7d8a03d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013556", "timestamp": "2024-01-23T18:51:39", "amount": 9.05, "from_account": "A005367", "to_account": "A001176", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "157.215.255.242", "device_id": "440a8b61-a9ce-4ad5-bb23-eadafb81433d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013557", "timestamp": "2024-03-20T18:48:59", "amount": 328.72, "from_account": "A000936", "to_account": "A007468", "tx_type": "payment", "description": "payment via branch", "fee": 2.33, "currency": "CAD", "channel": "branch", "ip_address": "179.53.53.215", "device_id": "f0d6ac9c-5f0d-48af-965b-b3c868ca44a2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013558", "timestamp": "2024-02-18T16:05:11", "amount": 1.58, "from_account": "A000634", "to_account": "A003675", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "148.191.84.36", "device_id": "b0a71473-ad95-48c0-8b91-916bd5db1381", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013559", "timestamp": "2024-03-02T16:16:26", "amount": 36.36, "from_account": "A004214", "to_account": "A001789", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "202.117.253.231", "device_id": "dc0b1fdf-a147-4de7-8bfd-4445a91bc0f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013560", "timestamp": "2024-02-07T13:52:16", "amount": 7.62, "from_account": "A001026", "to_account": "A004730", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "94.199.209.255", "device_id": "87adddf3-d570-4a1f-9641-5988bb4476cb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013561", "timestamp": "2024-02-18T18:39:11", "amount": 185.81, "from_account": "A004197", "to_account": "A003875", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.61, "currency": "USD", "channel": "pos", "ip_address": "33.183.62.194", "device_id": "ab1b7a03-61d8-4052-8d50-85e8ee666cba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013562", "timestamp": "2024-03-02T17:40:59", "amount": 71.63, "from_account": "A005654", "to_account": "A002874", "tx_type": "transfer", "description": "transfer via online", "fee": 1.05, "currency": "USD", "channel": "online", "ip_address": "129.234.106.4", "device_id": "b5203c55-4eea-4f62-856f-33686c203332", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013563", "timestamp": "2024-03-01T01:54:50", "amount": 60.01, "from_account": "A004178", "to_account": "A007285", "tx_type": "deposit", "description": "deposit via online", "fee": 0.95, "currency": "EUR", "channel": "online", "ip_address": "101.120.215.144", "device_id": "100d948e-f3e6-44de-9b98-7544af0a2dbb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013564", "timestamp": "2024-03-31T04:25:21", "amount": 2.37, "from_account": "A007297", "to_account": "A002796", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "142.233.243.111", "device_id": "23b793fe-f6ec-4783-81a7-04a5bb51bb83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013565", "timestamp": "2024-03-06T11:22:49", "amount": 665.97, "from_account": "A003495", "to_account": "A007538", "tx_type": "payment", "description": "payment via online", "fee": 8.87, "currency": "EUR", "channel": "online", "ip_address": "173.117.133.88", "device_id": "98bc6e69-f76f-4c8d-82d1-9b920423add6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013566", "timestamp": "2024-01-13T06:48:51", "amount": 5.26, "from_account": "A003928", "to_account": "A006812", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "174.246.101.241", "device_id": "bd9f0afe-45b8-4571-8e9b-55bf924e2581", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013567", "timestamp": "2024-03-01T15:57:31", "amount": 32.85, "from_account": "A003845", "to_account": "A003869", "tx_type": "transfer", "description": "transfer via online", "fee": 0.48, "currency": "USD", "channel": "online", "ip_address": "117.79.14.58", "device_id": "40bfd14d-6657-439b-b636-d0f71a59bca7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013568", "timestamp": "2024-03-23T16:03:01", "amount": 7763.99, "from_account": "A000757", "to_account": "A002046", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 12.6, "currency": "CAD", "channel": "atm", "ip_address": "108.71.215.253", "device_id": "4957f001-df80-47a5-abc5-5902417985bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013569", "timestamp": "2024-01-03T09:04:31", "amount": 8.69, "from_account": "A004266", "to_account": "A001492", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "199.38.22.135", "device_id": "0b8e0cc6-250c-4342-a3be-3cf63d89f2fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013570", "timestamp": "2024-03-16T11:41:47", "amount": 12.89, "from_account": "A004265", "to_account": "A001856", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "21.26.130.223", "device_id": "e6abd482-388f-4d02-96c2-ec95d7bbc67a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013571", "timestamp": "2024-03-12T06:24:38", "amount": 79.9, "from_account": "A004853", "to_account": "A005341", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.01, "currency": "CAD", "channel": "branch", "ip_address": "80.130.57.20", "device_id": "1b4277e9-ad8c-441c-9d9c-f43719b46f9e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013573", "timestamp": "2024-03-25T08:01:38", "amount": 407.18, "from_account": "A006215", "to_account": "A000249", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.08, "currency": "CAD", "channel": "mobile", "ip_address": "220.175.100.142", "device_id": "35646c3b-0083-477a-9b30-36f3869bf9e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013574", "timestamp": "2024-01-11T06:58:46", "amount": 12.16, "from_account": "A003156", "to_account": "A000271", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "103.142.150.44", "device_id": "89f30224-4d58-42cc-9c66-d2723f06a2aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013575", "timestamp": "2024-03-10T13:07:04", "amount": 73.11, "from_account": "A006262", "to_account": "A002953", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.36, "currency": "CAD", "channel": "mobile", "ip_address": "168.28.99.23", "device_id": "01411e37-fc2f-4ab6-ba35-cace579c7ebc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013576", "timestamp": "2024-03-18T07:43:44", "amount": 80.91, "from_account": "A000918", "to_account": "A005736", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.44, "currency": "GBP", "channel": "atm", "ip_address": "66.181.241.250", "device_id": "24b86cde-37be-4800-8c22-6a765d2005da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013577", "timestamp": "2024-01-02T05:21:00", "amount": 7.86, "from_account": "A002244", "to_account": "A000039", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "101.51.4.244", "device_id": "0bb7a8c8-36a2-4231-9abe-3b8ac1859182", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013578", "timestamp": "2024-03-01T19:49:06", "amount": 182.78, "from_account": "A000407", "to_account": "A007191", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.32, "currency": "GBP", "channel": "atm", "ip_address": "167.246.234.178", "device_id": "1455a529-71aa-4605-a8fb-0ea824574b84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013579", "timestamp": "2024-03-10T00:35:21", "amount": 285.11, "from_account": "A004690", "to_account": "A006905", "tx_type": "payment", "description": "payment via atm", "fee": 3.08, "currency": "USD", "channel": "atm", "ip_address": "164.85.239.85", "device_id": "0b787a24-b4d1-4071-b5f1-e05991ee87ad", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013580", "timestamp": "2024-01-27T15:39:12", "amount": 1259.75, "from_account": "A006057", "to_account": "A002048", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.89, "currency": "GBP", "channel": "mobile", "ip_address": "182.193.183.125", "device_id": "c10f9eb3-b7f6-40a2-a87f-84b415a03b58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013581", "timestamp": "2024-01-30T09:49:15", "amount": 69.12, "from_account": "A001828", "to_account": "A005377", "tx_type": "payment", "description": "payment via atm", "fee": 1.2, "currency": "CAD", "channel": "atm", "ip_address": "217.136.202.45", "device_id": "15b72cdc-9c88-4a35-a9c9-b0b91a01d068", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013582", "timestamp": "2024-03-24T09:13:35", "amount": 86.97, "from_account": "A001928", "to_account": "A003810", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.73, "currency": "EUR", "channel": "pos", "ip_address": "124.69.98.46", "device_id": "1f0ece8e-a958-4bf0-b544-60907bdc01d6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013583", "timestamp": "2024-02-20T14:50:09", "amount": 154.92, "from_account": "A003602", "to_account": "A000727", "tx_type": "payment", "description": "payment via online", "fee": 0.51, "currency": "CAD", "channel": "online", "ip_address": "81.79.47.165", "device_id": "072b1ee8-758f-4f3b-9662-3d8df4f0cbbf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013584", "timestamp": "2024-01-06T06:51:41", "amount": 2.64, "from_account": "A005315", "to_account": "A005602", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "19.84.40.249", "device_id": "92918235-8850-4703-967d-29fececc9b4c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013585", "timestamp": "2024-01-07T12:58:19", "amount": 60.07, "from_account": "A006779", "to_account": "A005055", "tx_type": "payment", "description": "payment via pos", "fee": 0.79, "currency": "EUR", "channel": "pos", "ip_address": "62.96.1.103", "device_id": "d788e140-3276-4917-968b-3f0b11ecf810", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013586", "timestamp": "2024-02-18T09:21:37", "amount": 74.76, "from_account": "A003699", "to_account": "A006152", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "85.45.57.122", "device_id": "dece5e7b-c5a4-45d5-a83a-0288d8d061d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013587", "timestamp": "2024-02-05T12:00:06", "amount": 20.01, "from_account": "A005790", "to_account": "A004496", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "210.51.183.187", "device_id": "27295097-a5dc-4180-a9db-4d9c8880be5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013588", "timestamp": "2024-03-01T11:19:54", "amount": 34.68, "from_account": "A007383", "to_account": "A000934", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "39.187.51.169", "device_id": "19311820-bfba-4482-a2ff-8aad7d4e6175", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013589", "timestamp": "2024-02-03T16:02:49", "amount": 6206.35, "from_account": "A004973", "to_account": "A004649", "tx_type": "purchase", "description": "purchase via pos", "fee": 114.4, "currency": "USD", "channel": "pos", "ip_address": "177.158.58.1", "device_id": "a726d74a-fcae-4fb4-a320-b7c3254627dc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013590", "timestamp": "2024-03-07T07:20:47", "amount": 12.74, "from_account": "A007135", "to_account": "A006002", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "52.198.10.163", "device_id": "b183e037-b3c0-4c42-ba6b-8ac725b44a8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013591", "timestamp": "2024-02-20T16:44:02", "amount": 91.77, "from_account": "A002387", "to_account": "A001391", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.01, "currency": "EUR", "channel": "atm", "ip_address": "164.178.140.133", "device_id": "dd3d237d-4730-4499-8047-3b1acfd645e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013592", "timestamp": "2024-03-19T11:32:03", "amount": 58.88, "from_account": "A005787", "to_account": "A007474", "tx_type": "payment", "description": "payment via mobile", "fee": 0.9, "currency": "USD", "channel": "mobile", "ip_address": "189.2.198.171", "device_id": "c69848e4-a6b1-4802-9ed4-683730866bfe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013593", "timestamp": "2024-03-24T08:05:49", "amount": 64.92, "from_account": "A002939", "to_account": "A005562", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "32.241.194.107", "device_id": "bcec0b0e-94d6-4d57-bfcf-533a893a91d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013595", "timestamp": "2024-01-20T18:25:57", "amount": 99.72, "from_account": "A003676", "to_account": "A001146", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.0, "currency": "GBP", "channel": "branch", "ip_address": "12.31.203.161", "device_id": "8985d2ff-79b0-4563-a289-9deed3b0aba2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013596", "timestamp": "2024-02-04T07:44:12", "amount": 54.12, "from_account": "A006918", "to_account": "A007126", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "186.33.215.66", "device_id": "592d2dbb-2136-4a92-a3af-a3abdc548e24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013597", "timestamp": "2024-03-11T10:45:22", "amount": 554.37, "from_account": "A006368", "to_account": "A006830", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.25, "currency": "GBP", "channel": "pos", "ip_address": "203.57.186.132", "device_id": "5d8f47d1-69fa-4125-a29a-db19ae117313", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013598", "timestamp": "2024-02-08T12:05:31", "amount": 585.04, "from_account": "A007020", "to_account": "A000251", "tx_type": "deposit", "description": "deposit via online", "fee": 4.46, "currency": "CAD", "channel": "online", "ip_address": "40.100.23.95", "device_id": "3d2ff81e-2917-49a8-9d48-b77bec971b9f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013599", "timestamp": "2024-01-13T09:31:55", "amount": 35.61, "from_account": "A003818", "to_account": "A003445", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.56, "currency": "USD", "channel": "branch", "ip_address": "21.74.189.186", "device_id": "a0a2842f-45a1-4339-814c-d854194228d7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013600", "timestamp": "2024-03-14T10:42:02", "amount": 82.59, "from_account": "A004729", "to_account": "A006509", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.98, "currency": "EUR", "channel": "branch", "ip_address": "165.107.52.91", "device_id": "7331c259-339e-48ed-afb1-4327dd9b8f00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013601", "timestamp": "2024-02-01T16:08:33", "amount": 7304.3, "from_account": "A004901", "to_account": "A004587", "tx_type": "deposit", "description": "deposit via mobile", "fee": 23.99, "currency": "USD", "channel": "mobile", "ip_address": "166.226.222.151", "device_id": "ed31caa3-c174-4537-8132-5b42660a67a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013602", "timestamp": "2024-03-01T09:34:29", "amount": 56.24, "from_account": "A001513", "to_account": "A003572", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "86.238.11.164", "device_id": "709743c2-e007-4ac1-b789-fef7220676d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013603", "timestamp": "2024-02-07T07:35:51", "amount": 19.94, "from_account": "A004650", "to_account": "A000903", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "154.102.193.246", "device_id": "b486448a-7cd7-482b-add7-c467629c0dc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013604", "timestamp": "2024-03-09T13:09:37", "amount": 27.69, "from_account": "A004853", "to_account": "A004922", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "169.146.17.175", "device_id": "6346a087-58e0-45e8-acc8-938d397121d6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013605", "timestamp": "2024-01-04T13:36:39", "amount": 37.62, "from_account": "A005865", "to_account": "A002366", "tx_type": "payment", "description": "payment via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "117.85.240.16", "device_id": "fe1205ec-80f0-4d9a-a76b-f2ed0a218795", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013606", "timestamp": "2024-01-23T10:37:55", "amount": 59.2, "from_account": "A007016", "to_account": "A004715", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "170.207.194.182", "device_id": "a562fd1a-76b2-4794-a9e6-d591f63964ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013607", "timestamp": "2024-03-29T06:04:10", "amount": 718.48, "from_account": "A002122", "to_account": "A004968", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.82, "currency": "EUR", "channel": "atm", "ip_address": "132.15.104.210", "device_id": "af519c6e-9ef7-4a99-bbfd-8bf305d7248d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013608", "timestamp": "2024-02-10T20:03:42", "amount": 83.54, "from_account": "A005644", "to_account": "A006298", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.95, "currency": "GBP", "channel": "atm", "ip_address": "188.93.244.63", "device_id": "c71b6f71-14a6-4ebc-a264-dc3bd5b70517", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013609", "timestamp": "2024-03-03T08:00:53", "amount": 75.28, "from_account": "A004467", "to_account": "A005961", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.75, "currency": "GBP", "channel": "pos", "ip_address": "174.100.195.117", "device_id": "be80350e-e3bd-466b-ab91-206dfd1f1f64", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013610", "timestamp": "2024-01-21T08:31:12", "amount": 99.79, "from_account": "A007429", "to_account": "A005500", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.36, "currency": "GBP", "channel": "pos", "ip_address": "62.83.70.111", "device_id": "b11f6b4c-3fd2-4281-9169-e04cdab1d5b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013611", "timestamp": "2024-03-17T06:53:31", "amount": 37.16, "from_account": "A004897", "to_account": "A000301", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "189.103.23.41", "device_id": "9008b8fe-d8a7-4280-a5bc-527b5030f81e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013612", "timestamp": "2024-03-16T21:03:15", "amount": 65.42, "from_account": "A001360", "to_account": "A006546", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.81, "currency": "GBP", "channel": "branch", "ip_address": "33.67.190.104", "device_id": "88ea00bc-b513-4525-95cf-17989736112f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013613", "timestamp": "2024-03-23T09:48:39", "amount": 89.81, "from_account": "A005773", "to_account": "A006033", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.43, "currency": "EUR", "channel": "branch", "ip_address": "133.183.192.188", "device_id": "da75e3bb-1d3b-48da-a60f-3bb4a9bf9490", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013614", "timestamp": "2024-01-11T09:45:11", "amount": 27.32, "from_account": "A005096", "to_account": "A003628", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "177.212.213.158", "device_id": "19e821c0-e8e7-4164-9973-a846a69a5e7d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013615", "timestamp": "2024-01-17T16:44:59", "amount": 155.49, "from_account": "A006215", "to_account": "A001056", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.27, "currency": "USD", "channel": "branch", "ip_address": "173.157.29.80", "device_id": "6c028043-7a39-45e7-a856-b756e9731688", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013616", "timestamp": "2024-02-20T10:15:08", "amount": 32.52, "from_account": "A006941", "to_account": "A000076", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "192.254.46.25", "device_id": "437ce4ac-a385-4c41-925f-73156b500e2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013617", "timestamp": "2024-01-21T13:24:26", "amount": 78.23, "from_account": "A005332", "to_account": "A000177", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "191.214.164.163", "device_id": "97a982e9-9817-437f-a3c8-9e19ec454105", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013618", "timestamp": "2024-02-22T14:14:39", "amount": 139.62, "from_account": "A006430", "to_account": "A004268", "tx_type": "payment", "description": "payment via pos", "fee": 1.88, "currency": "GBP", "channel": "pos", "ip_address": "41.155.158.253", "device_id": "58732592-f5c4-4321-acaa-533f907e7915", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013619", "timestamp": "2024-01-09T11:34:16", "amount": 512.79, "from_account": "A006036", "to_account": "A003642", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.13, "currency": "CAD", "channel": "branch", "ip_address": "200.215.190.192", "device_id": "84ec2a6a-5b56-4ee1-b8fe-22e3e43837b3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013620", "timestamp": "2024-03-13T20:49:34", "amount": 78.06, "from_account": "A001987", "to_account": "A003574", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "215.199.217.140", "device_id": "e7af93ac-7ba4-485a-806a-babc52a93563", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013621", "timestamp": "2024-02-16T12:39:42", "amount": 35.04, "from_account": "A002998", "to_account": "A001000", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "209.183.54.221", "device_id": "f0298dc8-0f4c-4269-8cff-17ba37219abc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013622", "timestamp": "2024-03-27T15:06:21", "amount": 1.08, "from_account": "A003025", "to_account": "A005918", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "47.6.75.169", "device_id": "d5cab452-f9f3-48f0-a63c-ef0fe22b780e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013624", "timestamp": "2024-02-22T03:36:15", "amount": 720.42, "from_account": "A004400", "to_account": "A003789", "tx_type": "payment", "description": "payment via atm", "fee": 11.77, "currency": "GBP", "channel": "atm", "ip_address": "164.218.14.97", "device_id": "43064c20-efcc-4fe6-93a5-555d276c146f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013625", "timestamp": "2024-03-29T13:39:19", "amount": 16.95, "from_account": "A004733", "to_account": "A001984", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "42.136.155.6", "device_id": "5b36ccad-d269-4130-b3fa-de7c9d3a712e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013626", "timestamp": "2024-03-23T12:30:29", "amount": 70.98, "from_account": "A001553", "to_account": "A002334", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "218.74.224.130", "device_id": "cbce386f-d755-4fe4-adee-ebd455dc2488", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013627", "timestamp": "2024-02-29T12:16:58", "amount": 621.92, "from_account": "A004722", "to_account": "A002230", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.63, "currency": "CAD", "channel": "atm", "ip_address": "143.27.44.229", "device_id": "035877c5-76c7-4994-8fb3-0c365d2d893c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013628", "timestamp": "2024-01-27T04:52:33", "amount": 145.79, "from_account": "A006408", "to_account": "A006132", "tx_type": "payment", "description": "payment via atm", "fee": 0.78, "currency": "CAD", "channel": "atm", "ip_address": "60.99.1.1", "device_id": "ba8c29a1-5283-469a-915f-9505642432f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013630", "timestamp": "2024-03-07T15:28:43", "amount": 29.08, "from_account": "A002114", "to_account": "A005602", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "191.20.205.150", "device_id": "557ee0c9-fc88-438b-b131-1b4924ba60ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013631", "timestamp": "2024-01-05T14:48:12", "amount": 184.27, "from_account": "A000934", "to_account": "A000585", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.87, "currency": "GBP", "channel": "atm", "ip_address": "39.197.154.97", "device_id": "7d64af7e-f37c-489d-9fcf-6b9b9d510c7d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013632", "timestamp": "2024-03-29T14:31:19", "amount": 16.12, "from_account": "A004302", "to_account": "A000108", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "107.213.237.120", "device_id": "4a615d24-e93b-4266-8bf2-66d9a871b532", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013633", "timestamp": "2024-01-12T10:28:14", "amount": 202.93, "from_account": "A006229", "to_account": "A007013", "tx_type": "purchase", "description": "purchase via online", "fee": 3.34, "currency": "EUR", "channel": "online", "ip_address": "210.218.66.251", "device_id": "4b543ce9-660b-4b72-8178-9129bc17eb7d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013634", "timestamp": "2024-02-29T06:39:37", "amount": 24.92, "from_account": "A003460", "to_account": "A001073", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "139.240.35.244", "device_id": "cec66a30-a51b-4f80-9102-bcb02cc397f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013635", "timestamp": "2024-02-12T03:29:06", "amount": 355.95, "from_account": "A000294", "to_account": "A006885", "tx_type": "payment", "description": "payment via mobile", "fee": 6.42, "currency": "CAD", "channel": "mobile", "ip_address": "190.64.152.8", "device_id": "b474d08c-b9d7-42c4-8e86-f2aeffb447ee", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013636", "timestamp": "2024-03-15T12:02:15", "amount": 17.2, "from_account": "A006537", "to_account": "A004787", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "115.137.168.4", "device_id": "9163d01d-38a0-48ea-a6a1-72a5669b283d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013638", "timestamp": "2024-02-01T13:01:35", "amount": 389.1, "from_account": "A002093", "to_account": "A007257", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.95, "currency": "GBP", "channel": "online", "ip_address": "8.221.156.186", "device_id": "73acfa9a-919f-4057-8d3e-83327078feae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013639", "timestamp": "2024-02-08T15:49:29", "amount": 16.97, "from_account": "A000234", "to_account": "A006978", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "141.121.34.86", "device_id": "2fa44507-4a49-45ea-9b0a-f492f27cbd2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013640", "timestamp": "2024-01-31T08:11:39", "amount": 96.61, "from_account": "A005434", "to_account": "A003335", "tx_type": "payment", "description": "payment via atm", "fee": 1.37, "currency": "CAD", "channel": "atm", "ip_address": "207.193.87.222", "device_id": "998f7f76-a1b1-470c-9221-51bcf696f306", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013641", "timestamp": "2024-02-09T09:46:36", "amount": 53.71, "from_account": "A007007", "to_account": "A002730", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "195.129.84.103", "device_id": "fd4ca86e-4b0c-4092-91b0-244a98ba1a12", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013642", "timestamp": "2024-02-06T21:39:29", "amount": 54.13, "from_account": "A003678", "to_account": "A000208", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.4, "currency": "GBP", "channel": "branch", "ip_address": "110.243.96.86", "device_id": "7da8fa3a-8fcb-472f-94c1-44186925269d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013643", "timestamp": "2024-03-17T13:02:48", "amount": 512.92, "from_account": "A005794", "to_account": "A006714", "tx_type": "payment", "description": "payment via pos", "fee": 6.66, "currency": "USD", "channel": "pos", "ip_address": "145.212.84.118", "device_id": "bab42656-c4fc-47cc-b1b0-e2bb42159fa9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013644", "timestamp": "2024-03-09T15:58:46", "amount": 256.7, "from_account": "A003621", "to_account": "A000378", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.45, "currency": "EUR", "channel": "pos", "ip_address": "62.134.106.24", "device_id": "b36b6252-22fa-44a6-886a-038e0a364468", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013645", "timestamp": "2024-02-02T10:02:17", "amount": 53.91, "from_account": "A004279", "to_account": "A006537", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "156.151.34.40", "device_id": "12406087-357a-4a0e-9c0a-ac3dcf7821d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013646", "timestamp": "2024-01-19T06:18:15", "amount": 83.13, "from_account": "A006684", "to_account": "A001258", "tx_type": "payment", "description": "payment via atm", "fee": 1.15, "currency": "EUR", "channel": "atm", "ip_address": "9.197.165.175", "device_id": "c51abc47-76e1-4ccd-8e85-83fd246b17e0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013647", "timestamp": "2024-03-28T13:39:34", "amount": 23.0, "from_account": "A001323", "to_account": "A000102", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "74.97.175.16", "device_id": "4ff08fee-d82c-4087-ba54-517e218f5b0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013648", "timestamp": "2024-03-29T13:10:42", "amount": 64.58, "from_account": "A001693", "to_account": "A001732", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.17, "currency": "EUR", "channel": "pos", "ip_address": "68.88.93.66", "device_id": "52668b1e-a626-448c-9ae7-97f14e2885ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013649", "timestamp": "2024-02-05T08:43:53", "amount": 81.13, "from_account": "A007212", "to_account": "A000032", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "102.111.48.50", "device_id": "ef76b0cd-a4b5-4fe9-9e72-8f65c2d51ea5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013650", "timestamp": "2024-01-05T14:41:36", "amount": 56.64, "from_account": "A007247", "to_account": "A007270", "tx_type": "transfer", "description": "transfer via online", "fee": 0.88, "currency": "CAD", "channel": "online", "ip_address": "222.181.96.115", "device_id": "80a3fc6f-dbff-41c1-aeef-9841c10ce25e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013651", "timestamp": "2024-01-21T10:04:38", "amount": 561.36, "from_account": "A003301", "to_account": "A001205", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.95, "currency": "GBP", "channel": "atm", "ip_address": "36.122.128.179", "device_id": "75909a6a-8092-4c9d-9d26-aa88e5d97316", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013652", "timestamp": "2024-03-11T16:33:45", "amount": 146.03, "from_account": "A002879", "to_account": "A003810", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.32, "currency": "USD", "channel": "branch", "ip_address": "91.87.32.228", "device_id": "2dde271c-c5d1-451c-92da-1b4345a12bc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013653", "timestamp": "2024-01-04T10:00:45", "amount": 98.42, "from_account": "A002592", "to_account": "A007549", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.79, "currency": "GBP", "channel": "pos", "ip_address": "213.62.187.232", "device_id": "bccb6b76-8022-4d65-9f28-13339a4dfe66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013654", "timestamp": "2024-03-01T15:21:23", "amount": 13.79, "from_account": "A001820", "to_account": "A006206", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "53.90.60.246", "device_id": "cecbcf73-9d8e-4aef-aaa2-ae70aa3c4d16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013655", "timestamp": "2024-01-23T08:46:06", "amount": 218.95, "from_account": "A001265", "to_account": "A004845", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.22, "currency": "GBP", "channel": "pos", "ip_address": "139.224.145.26", "device_id": "1cecce8e-5d63-4d4e-ae59-b584e4ded366", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013658", "timestamp": "2024-02-29T11:22:43", "amount": 36.67, "from_account": "A004904", "to_account": "A001347", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.62, "currency": "CAD", "channel": "atm", "ip_address": "220.38.203.173", "device_id": "a7224e58-fdfd-45b3-9cc5-352fecbdd7fa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013659", "timestamp": "2024-02-15T05:50:49", "amount": 43.09, "from_account": "A001962", "to_account": "A001785", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "71.95.114.110", "device_id": "acc25b20-4445-48c1-9213-617f8e22bae0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013662", "timestamp": "2024-02-17T14:22:43", "amount": 16.96, "from_account": "A001923", "to_account": "A003406", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "180.87.136.166", "device_id": "e0dea4f8-dd95-4e07-a61c-1c0f5be586b7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013663", "timestamp": "2024-03-25T04:35:36", "amount": 619.98, "from_account": "A000143", "to_account": "A000851", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 12.03, "currency": "CAD", "channel": "pos", "ip_address": "104.119.146.183", "device_id": "e035a4b2-4d9e-4b8f-8cf9-3c2a5d6d26e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013664", "timestamp": "2024-01-19T21:59:06", "amount": 74.32, "from_account": "A005984", "to_account": "A005851", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.34, "currency": "GBP", "channel": "branch", "ip_address": "39.225.209.114", "device_id": "756f3a28-63dc-4ec1-abc0-a84352ea7398", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013665", "timestamp": "2024-02-19T12:53:07", "amount": 656.82, "from_account": "A003977", "to_account": "A005282", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 11.29, "currency": "CAD", "channel": "online", "ip_address": "122.33.49.42", "device_id": "976a39b0-3a80-4044-a294-7eb3c95deb7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013666", "timestamp": "2024-01-09T10:24:07", "amount": 4.84, "from_account": "A007140", "to_account": "A004924", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "29.53.115.156", "device_id": "e8129d1c-50f6-453f-a8d1-9e61e48c67cc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013667", "timestamp": "2024-03-16T13:07:59", "amount": 6.82, "from_account": "A006782", "to_account": "A000085", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "93.186.252.244", "device_id": "af89c65a-8fb8-4f5a-9bb8-85c10a7c13cb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013668", "timestamp": "2024-03-09T12:03:14", "amount": 69.23, "from_account": "A000827", "to_account": "A003071", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "9.215.134.49", "device_id": "a2ee72ed-80c5-407e-bec6-a81d35f137e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013669", "timestamp": "2024-03-06T17:52:48", "amount": 26.3, "from_account": "A002043", "to_account": "A003870", "tx_type": "purchase", "description": "purchase via online", "fee": 0.41, "currency": "CAD", "channel": "online", "ip_address": "69.144.113.117", "device_id": "95586e88-d3e2-4ac1-9cf0-d4c2fee138c3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013670", "timestamp": "2024-01-08T14:48:03", "amount": 483.6, "from_account": "A007258", "to_account": "A005006", "tx_type": "purchase", "description": "purchase via online", "fee": 5.0, "currency": "USD", "channel": "online", "ip_address": "18.226.146.34", "device_id": "b6286d2d-4e3f-4e96-9577-d2b1cfc2c2de", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013671", "timestamp": "2024-02-03T10:54:11", "amount": 17.18, "from_account": "A007258", "to_account": "A001211", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "107.235.75.169", "device_id": "78cdee3d-7ee9-48ee-93f0-641250de43c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013672", "timestamp": "2024-03-06T10:27:36", "amount": 2.79, "from_account": "A006661", "to_account": "A006217", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "96.191.1.8", "device_id": "53e8d831-6292-4ec7-8c5e-f0411d8f314e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013673", "timestamp": "2024-02-15T09:05:44", "amount": 73.48, "from_account": "A001725", "to_account": "A004795", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "CAD", "channel": "branch", "ip_address": "62.108.14.1", "device_id": "68dab2af-2b1a-4f6f-8150-2b2dbf55383a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013674", "timestamp": "2024-02-03T05:33:08", "amount": 446.96, "from_account": "A003075", "to_account": "A006986", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.08, "currency": "CAD", "channel": "pos", "ip_address": "4.109.247.21", "device_id": "bdc726c4-2370-4aa6-93ef-a638b29974ab", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013675", "timestamp": "2024-01-28T05:59:02", "amount": 69.52, "from_account": "A003384", "to_account": "A007396", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "189.167.232.161", "device_id": "b6b9b0a7-2b2e-4aa1-8ea2-4fdc297bb57e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013676", "timestamp": "2024-01-27T09:13:24", "amount": 37.65, "from_account": "A006442", "to_account": "A004246", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "172.186.17.34", "device_id": "9fead01a-f24c-4495-81fd-a3e3f0881ce8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013677", "timestamp": "2024-03-03T09:22:10", "amount": 92.78, "from_account": "A004866", "to_account": "A007027", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.95, "currency": "EUR", "channel": "pos", "ip_address": "40.248.31.198", "device_id": "4483d6ae-492d-4e66-8804-9a3e7cd23957", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013678", "timestamp": "2024-02-01T11:00:19", "amount": 293.35, "from_account": "A004333", "to_account": "A005796", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.54, "currency": "GBP", "channel": "atm", "ip_address": "102.233.250.87", "device_id": "51a61eff-0db2-4f6b-bf2f-1ab41a681a72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013679", "timestamp": "2024-03-28T09:21:53", "amount": 24.26, "from_account": "A005848", "to_account": "A006908", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "9.139.144.26", "device_id": "42789680-00f8-4dd6-9862-a2fc183b3033", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013680", "timestamp": "2024-03-13T13:57:43", "amount": 3.85, "from_account": "A004727", "to_account": "A006391", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "163.166.249.112", "device_id": "1b9cc117-3be5-4b8c-8351-b250b08f6c0e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013681", "timestamp": "2024-01-10T08:24:16", "amount": 810.75, "from_account": "A001529", "to_account": "A000362", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.19, "currency": "EUR", "channel": "mobile", "ip_address": "172.73.168.50", "device_id": "917851ed-29de-48ab-9223-4b4e60f3877f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013683", "timestamp": "2024-02-07T16:59:51", "amount": 26.78, "from_account": "A006613", "to_account": "A002405", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "USD", "channel": "atm", "ip_address": "199.215.149.20", "device_id": "2fadbe92-3107-4cbe-9ba6-328928648e25", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013684", "timestamp": "2024-01-08T10:12:28", "amount": 219.71, "from_account": "A003045", "to_account": "A004659", "tx_type": "payment", "description": "payment via branch", "fee": 1.87, "currency": "EUR", "channel": "branch", "ip_address": "139.135.198.164", "device_id": "60497737-dd69-4a3e-9e2f-956f195db83a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013685", "timestamp": "2024-01-08T08:30:08", "amount": 38.28, "from_account": "A006844", "to_account": "A007231", "tx_type": "deposit", "description": "deposit via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "120.188.137.137", "device_id": "2bc619d9-00ce-4ede-bbef-70e2d6181fd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013686", "timestamp": "2024-03-09T10:54:27", "amount": 56.58, "from_account": "A003927", "to_account": "A007254", "tx_type": "transfer", "description": "transfer via online", "fee": 0.85, "currency": "CAD", "channel": "online", "ip_address": "188.169.192.181", "device_id": "2918bb3b-fa34-4a82-a7ae-c13631d95e7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013687", "timestamp": "2024-03-24T12:21:19", "amount": 299.76, "from_account": "A003796", "to_account": "A000253", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.36, "currency": "GBP", "channel": "pos", "ip_address": "184.249.21.90", "device_id": "7bb9c2c2-7f47-4a2a-b107-0f46b793bf73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013688", "timestamp": "2024-01-11T14:17:21", "amount": 58.98, "from_account": "A005506", "to_account": "A000845", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.82, "currency": "USD", "channel": "pos", "ip_address": "14.185.101.215", "device_id": "fb9830a8-24eb-4e22-816f-9cbfcbc86f5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013689", "timestamp": "2024-02-11T19:53:07", "amount": 34.82, "from_account": "A001263", "to_account": "A006358", "tx_type": "purchase", "description": "purchase via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "73.198.123.222", "device_id": "569005b6-0adb-40cb-af5c-9ac1220cf6b1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013690", "timestamp": "2024-03-04T14:51:51", "amount": 94.55, "from_account": "A006397", "to_account": "A002510", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "91.119.174.198", "device_id": "9a2c43fa-9e6f-4f59-9cfe-257a6fc5c25a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013691", "timestamp": "2024-01-03T09:33:52", "amount": 51.13, "from_account": "A000153", "to_account": "A002120", "tx_type": "payment", "description": "payment via mobile", "fee": 0.87, "currency": "EUR", "channel": "mobile", "ip_address": "215.233.105.43", "device_id": "955290d2-f694-4bb4-9788-d99e742b1dff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013692", "timestamp": "2024-03-15T04:52:40", "amount": 24.99, "from_account": "A006391", "to_account": "A001404", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.46, "currency": "GBP", "channel": "online", "ip_address": "31.70.241.19", "device_id": "5e1ad98d-14cc-4751-81f0-10bc0b347ed1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013693", "timestamp": "2024-01-06T12:09:10", "amount": 21.44, "from_account": "A003065", "to_account": "A002026", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "191.177.243.211", "device_id": "3be920a1-8095-4490-b0ce-b2ace67bd95b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013694", "timestamp": "2024-01-13T05:21:15", "amount": 345.27, "from_account": "A005201", "to_account": "A003944", "tx_type": "payment", "description": "payment via branch", "fee": 2.16, "currency": "USD", "channel": "branch", "ip_address": "185.13.179.159", "device_id": "d67ab3a7-2282-4a5e-acb0-18aa8701888e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013695", "timestamp": "2024-03-02T07:17:11", "amount": 22.93, "from_account": "A003445", "to_account": "A002351", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "140.95.136.247", "device_id": "0385b675-83b1-4b8f-bc2b-4a791b922e03", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013696", "timestamp": "2024-03-16T14:40:05", "amount": 46.65, "from_account": "A001768", "to_account": "A004345", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "130.239.11.128", "device_id": "b1932d6e-09fb-4027-bce0-47fb2787b147", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013699", "timestamp": "2024-03-12T13:40:55", "amount": 33.89, "from_account": "A002283", "to_account": "A000677", "tx_type": "payment", "description": "payment via mobile", "fee": 0.31, "currency": "GBP", "channel": "mobile", "ip_address": "32.121.135.17", "device_id": "62c9b0d3-288c-42e1-8071-968eac62418d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013700", "timestamp": "2024-02-26T10:22:17", "amount": 98.76, "from_account": "A006082", "to_account": "A005280", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.55, "currency": "CAD", "channel": "branch", "ip_address": "216.51.158.6", "device_id": "69d2d010-c503-42f8-8b3a-bff51728dce0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013701", "timestamp": "2024-03-18T04:46:11", "amount": 665.99, "from_account": "A000202", "to_account": "A002442", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 12.56, "currency": "USD", "channel": "mobile", "ip_address": "100.129.26.82", "device_id": "a03dd2ef-8f65-43b4-beac-2163216357b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013702", "timestamp": "2024-01-27T17:33:46", "amount": 62.44, "from_account": "A003717", "to_account": "A001447", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "67.128.223.131", "device_id": "8b93cd07-d567-4b26-92b6-053a4f4f1ba1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013703", "timestamp": "2024-01-23T09:22:07", "amount": 66.69, "from_account": "A001168", "to_account": "A001831", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.3, "currency": "EUR", "channel": "branch", "ip_address": "41.77.115.219", "device_id": "074f8185-4902-4a38-af61-a352c05f195b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013704", "timestamp": "2024-02-19T15:30:26", "amount": 911.77, "from_account": "A002332", "to_account": "A003650", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.82, "currency": "CAD", "channel": "atm", "ip_address": "50.4.188.57", "device_id": "d98c9f31-b83d-4d86-9f7c-01d79c48c624", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013705", "timestamp": "2024-03-13T15:56:49", "amount": 3932.96, "from_account": "A000683", "to_account": "A000879", "tx_type": "payment", "description": "payment via atm", "fee": 70.47, "currency": "USD", "channel": "atm", "ip_address": "188.139.118.14", "device_id": "ca3a6bfe-87fd-43ac-b7df-5d807aa03ec8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013706", "timestamp": "2024-01-11T15:26:46", "amount": 335.99, "from_account": "A004149", "to_account": "A006314", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.88, "currency": "GBP", "channel": "mobile", "ip_address": "100.215.213.82", "device_id": "9ed2102b-3084-4e27-aefc-ebd160c50004", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013707", "timestamp": "2024-02-17T15:14:06", "amount": 52.59, "from_account": "A007388", "to_account": "A000637", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "26.232.185.116", "device_id": "3e76dc34-65a0-401b-b650-9732a2d7b0c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013708", "timestamp": "2024-02-19T11:54:13", "amount": 70.26, "from_account": "A006572", "to_account": "A005208", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.02, "currency": "EUR", "channel": "mobile", "ip_address": "149.88.27.228", "device_id": "b690f8df-9174-462a-b319-c8cd63c0742c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013709", "timestamp": "2024-01-21T19:54:39", "amount": 44.15, "from_account": "A004494", "to_account": "A005226", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "180.88.233.106", "device_id": "7835084b-3764-4af2-806d-eb134b0f23df", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013711", "timestamp": "2024-02-22T13:02:02", "amount": 70.93, "from_account": "A005908", "to_account": "A003876", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "161.77.14.24", "device_id": "e088a6bd-2a1a-4e2e-9896-da630bc81f57", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013712", "timestamp": "2024-03-13T04:33:39", "amount": 8.69, "from_account": "A004360", "to_account": "A006464", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "138.189.153.98", "device_id": "f41b53d3-26b9-4a0e-8e56-b3a7fba3e39a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013713", "timestamp": "2024-03-26T07:51:28", "amount": 751.88, "from_account": "A007056", "to_account": "A006126", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.78, "currency": "CAD", "channel": "atm", "ip_address": "103.220.121.10", "device_id": "54935527-7039-4293-ba98-be14ef7d6422", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013714", "timestamp": "2024-03-22T15:06:09", "amount": 90.52, "from_account": "A002780", "to_account": "A005551", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "47.115.239.178", "device_id": "f0eb0389-6d9f-4cad-bc39-e89a8e5b01d2", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013715", "timestamp": "2024-02-19T08:59:02", "amount": 6.33, "from_account": "A005950", "to_account": "A007444", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "18.6.136.221", "device_id": "f319a3e5-0c5d-4a66-ba97-13e01426a3b0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013716", "timestamp": "2024-03-07T11:29:43", "amount": 79.18, "from_account": "A001609", "to_account": "A002027", "tx_type": "payment", "description": "payment via branch", "fee": 1.37, "currency": "USD", "channel": "branch", "ip_address": "73.93.94.172", "device_id": "e403f3f4-77a8-4e11-8565-d63ce335a12d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013717", "timestamp": "2024-02-01T12:51:01", "amount": 6.18, "from_account": "A002710", "to_account": "A002725", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "125.141.9.174", "device_id": "e0407a29-3b2e-480f-9ea4-4461ca50eef9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013718", "timestamp": "2024-01-12T06:14:11", "amount": 42.91, "from_account": "A001353", "to_account": "A005199", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "99.79.91.170", "device_id": "fad80b23-db7b-4793-9586-3d42dc1ab800", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013719", "timestamp": "2024-02-27T10:46:10", "amount": 84.02, "from_account": "A006865", "to_account": "A007445", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.75, "currency": "CAD", "channel": "mobile", "ip_address": "170.38.91.156", "device_id": "a6d852a1-6e3c-4374-ad07-5f28ec5be753", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013720", "timestamp": "2024-01-31T09:32:56", "amount": 203.53, "from_account": "A006343", "to_account": "A002182", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.89, "currency": "CAD", "channel": "atm", "ip_address": "197.238.209.157", "device_id": "7f0eb0fd-9967-4a5b-a329-0b0fad3ebdb2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013721", "timestamp": "2024-03-29T17:50:03", "amount": 54.21, "from_account": "A003465", "to_account": "A006217", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "202.110.197.122", "device_id": "3e5bbe8c-9695-42a3-be15-7cae1c22178c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013722", "timestamp": "2024-02-06T10:03:52", "amount": 14.67, "from_account": "A006871", "to_account": "A002662", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "95.8.163.22", "device_id": "18c4238b-7bf2-4f38-aaf1-6cc604405ab8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013725", "timestamp": "2024-01-21T12:56:56", "amount": 6.32, "from_account": "A001203", "to_account": "A002885", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "144.183.202.40", "device_id": "bd19475f-a750-4978-b01a-c246abffd948", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013726", "timestamp": "2024-02-11T14:27:29", "amount": 12.8, "from_account": "A004950", "to_account": "A004941", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "53.239.116.124", "device_id": "1bbf6bab-f9a6-44bc-ac32-64ff2bc792f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013727", "timestamp": "2024-01-29T19:26:07", "amount": 46.44, "from_account": "A001457", "to_account": "A000953", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "GBP", "channel": "atm", "ip_address": "37.58.50.185", "device_id": "888c0d12-ea25-4f3f-9101-0a79637bd77e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013728", "timestamp": "2024-02-10T09:27:30", "amount": 837.55, "from_account": "A003677", "to_account": "A002980", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.69, "currency": "GBP", "channel": "mobile", "ip_address": "35.157.106.33", "device_id": "eb18cca8-6547-4b71-a96f-a455f1634ad3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013729", "timestamp": "2024-03-13T12:02:15", "amount": 35.27, "from_account": "A004245", "to_account": "A004867", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "CAD", "channel": "pos", "ip_address": "31.104.185.227", "device_id": "2863984b-c7c1-4b81-bc18-e2ef44813b3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013730", "timestamp": "2024-03-05T09:05:45", "amount": 68.42, "from_account": "A005167", "to_account": "A003148", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "182.248.115.75", "device_id": "9f7ec4ff-9397-450e-8afc-9522fc74220f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013731", "timestamp": "2024-02-08T08:07:01", "amount": 72.16, "from_account": "A001376", "to_account": "A002506", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.76, "currency": "GBP", "channel": "branch", "ip_address": "32.173.54.83", "device_id": "b7653568-2d10-4cdd-8de1-ff4111c2f755", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013732", "timestamp": "2024-01-16T16:12:38", "amount": 22.95, "from_account": "A000983", "to_account": "A005510", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "25.68.27.250", "device_id": "d273faa1-4c18-49fd-9050-7cab4bc3c69d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013733", "timestamp": "2024-01-25T15:21:38", "amount": 848.95, "from_account": "A003071", "to_account": "A001426", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.54, "currency": "GBP", "channel": "branch", "ip_address": "202.112.187.60", "device_id": "a6bd0692-b6c1-4e75-a585-184dfb42feaf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013734", "timestamp": "2024-01-24T00:19:14", "amount": 345.2, "from_account": "A003906", "to_account": "A001608", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.45, "currency": "GBP", "channel": "atm", "ip_address": "12.149.163.8", "device_id": "ea9ae896-9068-4183-aae2-fccbc2c56e41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013735", "timestamp": "2024-01-11T11:57:46", "amount": 68.69, "from_account": "A001828", "to_account": "A002632", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "45.223.159.13", "device_id": "de3ad754-bd20-4d49-beb8-3e8dfdf78e77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013736", "timestamp": "2024-01-20T16:04:00", "amount": 10543.67, "from_account": "A007164", "to_account": "A000892", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 113.57, "currency": "GBP", "channel": "mobile", "ip_address": "97.67.121.211", "device_id": "1a35e5a2-5c4f-4aa3-8262-4bb92b0b87df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013737", "timestamp": "2024-02-04T13:07:12", "amount": 541.26, "from_account": "A000082", "to_account": "A001844", "tx_type": "payment", "description": "payment via atm", "fee": 2.27, "currency": "CAD", "channel": "atm", "ip_address": "21.5.126.27", "device_id": "1ccbf7cb-2f25-4bc8-86a4-4692a04be3ce", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013738", "timestamp": "2024-03-24T13:03:13", "amount": 37.45, "from_account": "A003554", "to_account": "A004498", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "181.58.191.237", "device_id": "475c3178-eeef-4e73-8030-97a8ed70688f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013739", "timestamp": "2024-02-06T09:03:58", "amount": 45.82, "from_account": "A004777", "to_account": "A005165", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.81, "currency": "GBP", "channel": "pos", "ip_address": "16.112.13.160", "device_id": "9e5e997b-9802-4534-be55-3d34b99ce086", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013740", "timestamp": "2024-01-03T09:31:45", "amount": 19.83, "from_account": "A001194", "to_account": "A000591", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "40.244.179.114", "device_id": "20db89e4-764f-4934-acb5-8338d03099cc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013741", "timestamp": "2024-02-09T14:15:54", "amount": 70.82, "from_account": "A006609", "to_account": "A000732", "tx_type": "transfer", "description": "transfer via online", "fee": 1.18, "currency": "GBP", "channel": "online", "ip_address": "167.198.85.151", "device_id": "c80d2720-285e-42eb-979f-1fd435d7251e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013742", "timestamp": "2024-02-23T15:47:32", "amount": 432.76, "from_account": "A005252", "to_account": "A006426", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.88, "currency": "USD", "channel": "mobile", "ip_address": "54.188.118.103", "device_id": "4c37cd01-197b-4f4b-a021-9c64a6f6b9db", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013743", "timestamp": "2024-02-16T04:40:22", "amount": 6.75, "from_account": "A000311", "to_account": "A004740", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "55.163.47.38", "device_id": "c11476ec-c1c1-4ed8-a0a3-0a6642c901b1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013744", "timestamp": "2024-01-10T07:01:25", "amount": 68.74, "from_account": "A004888", "to_account": "A006813", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "81.118.153.149", "device_id": "e398c5df-ab5c-4842-8d69-ad50961823b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013745", "timestamp": "2024-01-29T19:07:29", "amount": 39.37, "from_account": "A000204", "to_account": "A004239", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "165.198.247.140", "device_id": "b622327b-7767-4af0-a78c-bd33e90741e3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013746", "timestamp": "2024-03-03T09:35:18", "amount": 62.05, "from_account": "A002993", "to_account": "A004648", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.49, "currency": "EUR", "channel": "atm", "ip_address": "37.13.202.55", "device_id": "04748dbe-db0b-45bf-8e92-7a7c9d11bd2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013747", "timestamp": "2024-02-04T08:24:16", "amount": 14.87, "from_account": "A000603", "to_account": "A006143", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "66.119.80.238", "device_id": "27eaa83d-a2fc-4876-987e-5ec0cdafc9c6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013748", "timestamp": "2024-03-23T18:11:17", "amount": 535.81, "from_account": "A004182", "to_account": "A002469", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.61, "currency": "GBP", "channel": "atm", "ip_address": "118.66.7.49", "device_id": "85008ee4-b7ec-4610-a2b1-c33d01653320", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013749", "timestamp": "2024-03-07T11:32:46", "amount": 421.52, "from_account": "A005621", "to_account": "A006908", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.63, "currency": "GBP", "channel": "branch", "ip_address": "93.4.214.63", "device_id": "6ad3b044-57ce-47de-851f-28a864e7c71c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013750", "timestamp": "2024-01-12T11:33:21", "amount": 51.66, "from_account": "A002667", "to_account": "A006455", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "91.203.96.29", "device_id": "39225e0b-9e2e-4a6a-825e-5b37f57830f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013751", "timestamp": "2024-03-28T16:34:28", "amount": 465.97, "from_account": "A000295", "to_account": "A007010", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.53, "currency": "EUR", "channel": "mobile", "ip_address": "93.173.196.210", "device_id": "4ad447f1-041a-492a-9ef4-1da00ecccb83", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013752", "timestamp": "2024-01-30T13:23:11", "amount": 84.48, "from_account": "A003664", "to_account": "A004010", "tx_type": "payment", "description": "payment via branch", "fee": 1.14, "currency": "CAD", "channel": "branch", "ip_address": "166.52.122.33", "device_id": "0d0f7101-f04b-4ec2-8e8d-1f59b6c21af0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013753", "timestamp": "2024-02-12T21:48:14", "amount": 19.04, "from_account": "A000321", "to_account": "A007104", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "8.197.241.124", "device_id": "8a1f9464-52a1-415b-bb6f-b4fbc8c439d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013754", "timestamp": "2024-03-02T06:08:43", "amount": 633.28, "from_account": "A001940", "to_account": "A000040", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.58, "currency": "GBP", "channel": "atm", "ip_address": "56.4.234.175", "device_id": "1aa09550-ba25-4a1e-a1a0-5fdb9d522c9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013755", "timestamp": "2024-02-06T13:40:11", "amount": 5.16, "from_account": "A004063", "to_account": "A003815", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "42.170.115.220", "device_id": "de81df2c-d646-4003-9e49-24978b6eb243", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013756", "timestamp": "2024-02-14T10:58:57", "amount": 54.19, "from_account": "A001458", "to_account": "A003653", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.99, "currency": "EUR", "channel": "pos", "ip_address": "201.229.184.3", "device_id": "002b7f05-c2ac-41be-b24c-9024301315f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013757", "timestamp": "2024-02-02T12:04:32", "amount": 255.91, "from_account": "A006098", "to_account": "A002426", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.49, "currency": "USD", "channel": "atm", "ip_address": "70.151.194.75", "device_id": "219e7b17-41a5-473f-9ce7-3c7df9c0598f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013758", "timestamp": "2024-01-19T16:51:38", "amount": 87.51, "from_account": "A007567", "to_account": "A002498", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "199.109.212.139", "device_id": "569bfb00-82ef-401e-a391-d96db6d331c2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013759", "timestamp": "2024-01-01T18:23:01", "amount": 62.68, "from_account": "A001026", "to_account": "A004930", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "186.103.154.115", "device_id": "7537b306-efec-46cc-8d0b-5cdd888149f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013760", "timestamp": "2024-02-07T19:03:13", "amount": 242.04, "from_account": "A003682", "to_account": "A004584", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.13, "currency": "GBP", "channel": "mobile", "ip_address": "204.22.176.204", "device_id": "edef5316-e346-4b18-935e-afcfaa565561", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013761", "timestamp": "2024-03-21T14:56:14", "amount": 19.3, "from_account": "A001937", "to_account": "A002100", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "83.78.126.96", "device_id": "d10fdc25-8334-4389-808c-cadd50e4671b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013762", "timestamp": "2024-02-16T14:24:26", "amount": 94.19, "from_account": "A005213", "to_account": "A004204", "tx_type": "payment", "description": "payment via pos", "fee": 0.53, "currency": "USD", "channel": "pos", "ip_address": "18.55.88.110", "device_id": "7d29cdf0-3524-47d3-9d21-5c945b8eaefb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013763", "timestamp": "2024-03-20T15:04:52", "amount": 77.86, "from_account": "A002823", "to_account": "A005162", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "USD", "channel": "mobile", "ip_address": "155.64.165.148", "device_id": "a676d735-3a11-4b59-86e8-be5891a3b423", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013764", "timestamp": "2024-01-14T15:57:09", "amount": 89.77, "from_account": "A006866", "to_account": "A005002", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.57, "currency": "GBP", "channel": "atm", "ip_address": "103.21.10.51", "device_id": "e6936b8a-6114-44e5-b7f4-3993283acde2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013765", "timestamp": "2024-01-21T14:54:31", "amount": 28.22, "from_account": "A006711", "to_account": "A006505", "tx_type": "purchase", "description": "purchase via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "18.211.17.22", "device_id": "711bad53-0dd4-4ae7-899e-3fb183c7f485", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013766", "timestamp": "2024-02-03T01:35:33", "amount": 38.1, "from_account": "A002316", "to_account": "A007217", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "180.95.84.178", "device_id": "a791e5cb-b34b-4e54-9a2c-e2ad79abc620", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013767", "timestamp": "2024-03-03T08:30:21", "amount": 23.26, "from_account": "A001133", "to_account": "A006863", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "171.224.103.115", "device_id": "a2afc7e1-3810-4512-ba89-0e7f9903dbfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013768", "timestamp": "2024-03-17T10:05:09", "amount": 14.71, "from_account": "A000432", "to_account": "A001334", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "209.23.166.207", "device_id": "0dcb10be-e538-4a65-af37-bf15237cc1eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013769", "timestamp": "2024-02-29T11:17:17", "amount": 66.88, "from_account": "A005005", "to_account": "A002486", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.68, "currency": "USD", "channel": "branch", "ip_address": "144.115.32.11", "device_id": "c9cbe003-c230-4e37-a4bc-81d813e25208", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013770", "timestamp": "2024-02-29T11:06:52", "amount": 87.74, "from_account": "A005600", "to_account": "A003233", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.46, "currency": "GBP", "channel": "mobile", "ip_address": "192.156.219.116", "device_id": "b55ccb3b-f818-4fdb-a0b4-0372fe778efa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013771", "timestamp": "2024-02-25T14:38:15", "amount": 468.95, "from_account": "A003700", "to_account": "A006171", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.23, "currency": "CAD", "channel": "branch", "ip_address": "50.72.179.26", "device_id": "fdb30fc7-6962-4900-b202-2c077522c233", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013772", "timestamp": "2024-01-02T06:07:24", "amount": 68.27, "from_account": "A006378", "to_account": "A004554", "tx_type": "deposit", "description": "deposit via online", "fee": 1.03, "currency": "CAD", "channel": "online", "ip_address": "135.93.132.54", "device_id": "19e6ff4a-3668-40e9-851b-bc64ad5eddb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013773", "timestamp": "2024-01-17T13:08:14", "amount": 73.93, "from_account": "A002731", "to_account": "A005735", "tx_type": "payment", "description": "payment via online", "fee": 1.28, "currency": "EUR", "channel": "online", "ip_address": "25.116.192.134", "device_id": "9e6bc48f-04be-4675-9eaf-50164bf1598c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013774", "timestamp": "2024-01-05T15:11:04", "amount": 375.15, "from_account": "A000202", "to_account": "A001357", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.15, "currency": "USD", "channel": "mobile", "ip_address": "206.68.81.179", "device_id": "b7f0226e-6181-498d-a8e1-5190f0969fff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013775", "timestamp": "2024-02-11T10:53:23", "amount": 80.07, "from_account": "A004017", "to_account": "A006456", "tx_type": "transfer", "description": "transfer via online", "fee": 1.35, "currency": "EUR", "channel": "online", "ip_address": "2.246.188.192", "device_id": "60f2ef4f-3e15-4f88-a27f-2522ebdcb859", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013776", "timestamp": "2024-01-04T12:00:00", "amount": 19.47, "from_account": "A007310", "to_account": "A007276", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "28.158.225.215", "device_id": "d0863407-b534-47b6-917e-adff43f95fdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013777", "timestamp": "2024-01-30T16:44:53", "amount": 375.22, "from_account": "A007102", "to_account": "A005424", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.74, "currency": "EUR", "channel": "online", "ip_address": "42.103.134.35", "device_id": "51c13d10-796e-4635-8f0f-ff0921f8d5fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013778", "timestamp": "2024-02-26T08:49:02", "amount": 744.06, "from_account": "A003054", "to_account": "A004486", "tx_type": "payment", "description": "payment via atm", "fee": 4.79, "currency": "GBP", "channel": "atm", "ip_address": "12.161.132.143", "device_id": "f0aac493-8d1a-46bb-8f64-6bdb26dc9e5f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013779", "timestamp": "2024-01-10T13:00:12", "amount": 59.31, "from_account": "A004591", "to_account": "A006440", "tx_type": "purchase", "description": "purchase via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "48.216.19.47", "device_id": "71ecbefe-d7a4-43e6-9c5c-d20e6abfcf58", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013780", "timestamp": "2024-01-26T11:40:41", "amount": 284.77, "from_account": "A002532", "to_account": "A006698", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.51, "currency": "USD", "channel": "branch", "ip_address": "19.244.61.232", "device_id": "34ccc3c3-895c-4074-b5bd-e42dbca37af2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013781", "timestamp": "2024-03-14T07:28:20", "amount": 42.96, "from_account": "A006075", "to_account": "A002311", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "95.19.228.202", "device_id": "082ca865-a6c7-44b1-a04b-ac455152d9bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013782", "timestamp": "2024-01-05T08:55:32", "amount": 47.4, "from_account": "A002735", "to_account": "A002483", "tx_type": "payment", "description": "payment via online", "fee": 0.66, "currency": "EUR", "channel": "online", "ip_address": "102.35.168.139", "device_id": "a6d27147-1015-42c9-a0c0-3e709a6b52ca", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013783", "timestamp": "2024-01-28T07:06:46", "amount": 45.26, "from_account": "A002480", "to_account": "A006340", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "162.62.60.138", "device_id": "43a357d8-6685-4305-bfde-ce0e80c003ea", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013784", "timestamp": "2024-01-06T16:49:52", "amount": 13.86, "from_account": "A003679", "to_account": "A003788", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "47.157.103.33", "device_id": "163adb6f-f0fa-49ec-b47e-7a61a8951685", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013785", "timestamp": "2024-01-10T08:35:50", "amount": 5.32, "from_account": "A006720", "to_account": "A000573", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "119.243.249.235", "device_id": "decb11c5-13a8-422b-8888-2fe2021faf3a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013786", "timestamp": "2024-03-04T09:58:37", "amount": 22.17, "from_account": "A007132", "to_account": "A002093", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "31.217.211.102", "device_id": "24b0edc8-acce-426d-8839-a603863e3710", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013787", "timestamp": "2024-03-03T11:28:07", "amount": 82.64, "from_account": "A003829", "to_account": "A002978", "tx_type": "payment", "description": "payment via atm", "fee": 1.35, "currency": "GBP", "channel": "atm", "ip_address": "160.43.215.176", "device_id": "252d137a-99b6-4a7d-89e4-19be1058df17", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013788", "timestamp": "2024-01-08T11:02:33", "amount": 31.42, "from_account": "A005566", "to_account": "A006983", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "192.44.58.246", "device_id": "cd4c9a94-b2b4-47bd-b5c1-7f4abb960cf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013789", "timestamp": "2024-03-13T02:25:14", "amount": 99.03, "from_account": "A000075", "to_account": "A004624", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.28, "currency": "EUR", "channel": "atm", "ip_address": "100.202.163.79", "device_id": "8ae3ef51-6844-4456-bd9d-7d8f159713ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013790", "timestamp": "2024-01-20T14:23:59", "amount": 90.31, "from_account": "A003052", "to_account": "A001105", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "43.191.109.13", "device_id": "37c0a204-d551-494a-a63f-eeab2084665c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013791", "timestamp": "2024-03-03T14:13:45", "amount": 10.77, "from_account": "A005924", "to_account": "A002486", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "69.197.24.64", "device_id": "7a2a1d0f-4e90-4715-8591-b4ae4cc0d330", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013792", "timestamp": "2024-02-23T08:45:10", "amount": 48.88, "from_account": "A000500", "to_account": "A005937", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "154.61.197.138", "device_id": "91382189-c209-475b-a4f0-7478033460a6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013793", "timestamp": "2024-02-17T15:56:16", "amount": 19.12, "from_account": "A001312", "to_account": "A004907", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "125.80.85.197", "device_id": "be28bcb5-1f05-4588-98a6-5b2954a8f359", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013794", "timestamp": "2024-01-05T08:35:11", "amount": 883.49, "from_account": "A007070", "to_account": "A000190", "tx_type": "transfer", "description": "transfer via atm", "fee": 13.57, "currency": "EUR", "channel": "atm", "ip_address": "175.62.35.14", "device_id": "ec7deb85-4337-4d7b-acb3-4886c8f64f90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013795", "timestamp": "2024-03-28T12:35:53", "amount": 6.07, "from_account": "A002416", "to_account": "A002029", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "60.91.160.67", "device_id": "f4a1b2f9-2543-45a6-9ea4-90da054a0d0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013796", "timestamp": "2024-03-08T04:23:50", "amount": 127.43, "from_account": "A007434", "to_account": "A001973", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "210.171.94.251", "device_id": "30e84731-5fd0-46de-8668-3a3ffaa980ed", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013797", "timestamp": "2024-02-29T16:13:31", "amount": 77.98, "from_account": "A007351", "to_account": "A007478", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "183.29.226.21", "device_id": "2141dea2-19ea-48c1-99c8-49d0340f7160", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013798", "timestamp": "2024-01-16T11:26:44", "amount": 279.95, "from_account": "A000642", "to_account": "A005852", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.97, "currency": "CAD", "channel": "pos", "ip_address": "99.174.149.249", "device_id": "19da6c2e-e918-473d-89f7-b5b591e4091d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013799", "timestamp": "2024-03-18T12:29:54", "amount": 829.62, "from_account": "A002315", "to_account": "A000546", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.03, "currency": "EUR", "channel": "mobile", "ip_address": "37.172.20.165", "device_id": "cbaa7c0f-b79e-4f9e-87f5-622970260615", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013800", "timestamp": "2024-01-11T10:27:47", "amount": 5.57, "from_account": "A001788", "to_account": "A007292", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "200.207.75.23", "device_id": "f389e430-929f-4e92-8c1c-9ca2cdb3e70a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013801", "timestamp": "2024-02-22T15:28:51", "amount": 91.97, "from_account": "A003811", "to_account": "A003018", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "157.0.88.58", "device_id": "d1a7365d-a18d-4cb9-a179-2d1fc88557e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013802", "timestamp": "2024-02-07T08:01:52", "amount": 9.36, "from_account": "A003611", "to_account": "A001464", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "136.147.191.152", "device_id": "8e34d7df-1480-48a7-89da-47d37fb81a58", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013803", "timestamp": "2024-01-20T10:56:27", "amount": 55.44, "from_account": "A006190", "to_account": "A004770", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.69, "currency": "EUR", "channel": "pos", "ip_address": "70.93.184.81", "device_id": "1ec1b516-79eb-44de-ad5e-29b5273607e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013804", "timestamp": "2024-03-16T13:29:50", "amount": 86.71, "from_account": "A007229", "to_account": "A006899", "tx_type": "payment", "description": "payment via online", "fee": 0.61, "currency": "USD", "channel": "online", "ip_address": "2.41.42.220", "device_id": "457e11a6-787b-48f2-b05c-af28da88261e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013805", "timestamp": "2024-01-30T22:23:32", "amount": 51.65, "from_account": "A001002", "to_account": "A001101", "tx_type": "transfer", "description": "transfer via online", "fee": 0.8, "currency": "CAD", "channel": "online", "ip_address": "161.73.239.53", "device_id": "eb44ae21-fad7-44e4-8070-d16aecc25035", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013806", "timestamp": "2024-03-09T08:32:25", "amount": 796.42, "from_account": "A005507", "to_account": "A004671", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 12.4, "currency": "GBP", "channel": "atm", "ip_address": "115.5.41.116", "device_id": "7a052f8b-e40a-4a57-b7cd-1b6dcdd84035", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013807", "timestamp": "2024-03-25T18:51:13", "amount": 43.37, "from_account": "A001791", "to_account": "A007421", "tx_type": "payment", "description": "payment via pos", "fee": 0.83, "currency": "GBP", "channel": "pos", "ip_address": "30.32.116.107", "device_id": "ad0e7398-2e16-4dc1-a528-0c7d0328b8e0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013808", "timestamp": "2024-03-16T06:49:07", "amount": 17.99, "from_account": "A003969", "to_account": "A006247", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "124.90.144.27", "device_id": "c6bbc1fc-43f7-44b5-b57e-3a31d297c180", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013809", "timestamp": "2024-02-17T23:50:17", "amount": 296.39, "from_account": "A003714", "to_account": "A002380", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.52, "currency": "USD", "channel": "atm", "ip_address": "3.149.193.146", "device_id": "6c253f7b-c447-4777-93c9-283fe13674e1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013810", "timestamp": "2024-02-27T11:37:16", "amount": 30.43, "from_account": "A004800", "to_account": "A004733", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "135.204.63.18", "device_id": "7242f1d2-c7f0-4c70-8381-c0153c9cb3c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013811", "timestamp": "2024-03-25T18:59:30", "amount": 77.44, "from_account": "A003771", "to_account": "A005077", "tx_type": "deposit", "description": "deposit via online", "fee": 0.67, "currency": "USD", "channel": "online", "ip_address": "18.53.173.41", "device_id": "2f48e41a-0f84-45aa-a87b-eec6564a42da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013812", "timestamp": "2024-02-09T11:46:39", "amount": 14.93, "from_account": "A003504", "to_account": "A000389", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "142.61.37.16", "device_id": "07aed091-3ec5-42ee-b8fe-5ddce55983ed", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013813", "timestamp": "2024-02-11T13:32:26", "amount": 839.25, "from_account": "A006635", "to_account": "A000952", "tx_type": "transfer", "description": "transfer via online", "fee": 1.14, "currency": "CAD", "channel": "online", "ip_address": "200.35.97.243", "device_id": "72f03474-81c8-432c-a674-2555ad5c82ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013814", "timestamp": "2024-01-30T13:02:08", "amount": 65.87, "from_account": "A006072", "to_account": "A004947", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "1.57.146.36", "device_id": "5c7f7d8d-14f8-47c9-8238-5454d0d38442", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013815", "timestamp": "2024-03-12T13:59:04", "amount": 796.88, "from_account": "A003484", "to_account": "A006530", "tx_type": "payment", "description": "payment via pos", "fee": 15.0, "currency": "EUR", "channel": "pos", "ip_address": "124.217.43.22", "device_id": "9c9dd7d7-829f-44f9-8eb2-6ac185da56fe", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013816", "timestamp": "2024-01-17T09:52:03", "amount": 777.74, "from_account": "A006000", "to_account": "A006789", "tx_type": "purchase", "description": "purchase via online", "fee": 14.46, "currency": "EUR", "channel": "online", "ip_address": "163.191.238.169", "device_id": "d9163ac8-f151-4d66-a938-e8ce4a9acf54", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013817", "timestamp": "2024-02-23T14:19:43", "amount": 64.37, "from_account": "A003306", "to_account": "A002036", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.55, "currency": "CAD", "channel": "pos", "ip_address": "39.42.175.6", "device_id": "a45b7fb0-5aaa-4e34-b35f-3390e7077361", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013818", "timestamp": "2024-03-29T08:02:49", "amount": 69.83, "from_account": "A005116", "to_account": "A005479", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.95, "currency": "USD", "channel": "pos", "ip_address": "167.215.221.237", "device_id": "84b1cc57-6009-4ceb-ae72-69132e9395dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013820", "timestamp": "2024-03-14T16:39:25", "amount": 27.1, "from_account": "A005624", "to_account": "A001095", "tx_type": "payment", "description": "payment via pos", "fee": 0.46, "currency": "GBP", "channel": "pos", "ip_address": "157.26.44.67", "device_id": "d70960b0-5469-4246-af8d-8b4ce23a943d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013821", "timestamp": "2024-03-13T16:48:49", "amount": 12.5, "from_account": "A007420", "to_account": "A005692", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "100.60.193.217", "device_id": "e79b36dc-9145-4b8b-9f91-c09af5c4b874", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013822", "timestamp": "2024-03-11T16:49:16", "amount": 9.01, "from_account": "A006836", "to_account": "A000236", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "173.115.253.242", "device_id": "101c067b-c7d3-4438-91a6-46715c85a203", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013823", "timestamp": "2024-02-10T16:26:08", "amount": 77.1, "from_account": "A005087", "to_account": "A002444", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.95, "currency": "CAD", "channel": "atm", "ip_address": "210.239.211.91", "device_id": "3d35f626-6556-421b-9f7a-494930d2aacf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013824", "timestamp": "2024-03-02T05:55:43", "amount": 62.18, "from_account": "A005279", "to_account": "A005742", "tx_type": "payment", "description": "payment via branch", "fee": 0.86, "currency": "CAD", "channel": "branch", "ip_address": "74.58.188.2", "device_id": "a077f828-72c3-4401-b380-81aa8b60520a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013825", "timestamp": "2024-01-19T05:05:15", "amount": 20.85, "from_account": "A005419", "to_account": "A002725", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "214.73.0.191", "device_id": "fbcb8bb7-6597-46e4-b4bd-c1a33744c72b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013826", "timestamp": "2024-01-08T15:39:08", "amount": 61.96, "from_account": "A005963", "to_account": "A007394", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "99.222.246.204", "device_id": "dfb6ef6a-1f6e-4456-ab48-415b8c1c58ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013827", "timestamp": "2024-03-27T12:43:20", "amount": 54.66, "from_account": "A003363", "to_account": "A004479", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "17.62.88.57", "device_id": "1ef7439f-12d7-435a-9d5a-69184ec8ef57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013828", "timestamp": "2024-03-05T23:49:50", "amount": 366.83, "from_account": "A000534", "to_account": "A001110", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.77, "currency": "EUR", "channel": "branch", "ip_address": "170.247.217.132", "device_id": "715375ad-7461-4919-85bf-514b7d2bfe11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013829", "timestamp": "2024-03-19T07:38:53", "amount": 738.0, "from_account": "A002751", "to_account": "A007513", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.17, "currency": "GBP", "channel": "atm", "ip_address": "106.112.105.217", "device_id": "49d51fac-55e1-46e3-9bb0-c5c5875313f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013830", "timestamp": "2024-01-12T13:10:47", "amount": 59.39, "from_account": "A001915", "to_account": "A000352", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.52, "currency": "EUR", "channel": "online", "ip_address": "75.90.79.7", "device_id": "4788aea9-7138-4455-bbb7-2df1ae64b1ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013831", "timestamp": "2024-02-18T14:41:21", "amount": 906.65, "from_account": "A005417", "to_account": "A002157", "tx_type": "payment", "description": "payment via pos", "fee": 17.15, "currency": "EUR", "channel": "pos", "ip_address": "28.11.46.249", "device_id": "5a6b2492-28ed-4488-80cb-38477698417a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013832", "timestamp": "2024-02-07T02:05:15", "amount": 31.22, "from_account": "A004555", "to_account": "A001896", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "26.138.91.220", "device_id": "9ea7ec95-2d05-4d95-9ffb-9bd193cd48cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013833", "timestamp": "2024-02-26T06:09:58", "amount": 11.76, "from_account": "A005253", "to_account": "A005248", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "115.52.202.213", "device_id": "c406e7f8-2987-4f88-a619-6e56b00a2277", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013834", "timestamp": "2024-02-19T15:38:30", "amount": 8.75, "from_account": "A000138", "to_account": "A005731", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "177.100.5.76", "device_id": "8b06bf00-d947-4bf1-ba3a-e6237ee790ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013835", "timestamp": "2024-02-28T18:52:28", "amount": 265.89, "from_account": "A006155", "to_account": "A001251", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.11, "currency": "CAD", "channel": "mobile", "ip_address": "147.177.172.25", "device_id": "c7e39553-5f94-4560-bbb2-c54882dbcffb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013836", "timestamp": "2024-03-23T17:56:55", "amount": 852.98, "from_account": "A002099", "to_account": "A000919", "tx_type": "payment", "description": "payment via mobile", "fee": 7.12, "currency": "CAD", "channel": "mobile", "ip_address": "91.10.195.151", "device_id": "ab2df8ca-3f0f-4551-9066-b4394df99511", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013837", "timestamp": "2024-03-13T08:15:17", "amount": 89.42, "from_account": "A006469", "to_account": "A005527", "tx_type": "purchase", "description": "purchase via online", "fee": 1.47, "currency": "USD", "channel": "online", "ip_address": "194.197.91.190", "device_id": "20913d84-a594-4922-a5bf-907e3d498c7f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013838", "timestamp": "2024-02-05T13:06:05", "amount": 34.48, "from_account": "A004312", "to_account": "A006413", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.34, "currency": "EUR", "channel": "pos", "ip_address": "142.247.66.46", "device_id": "c3292873-bfef-4099-9603-cfa54cbe165c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013839", "timestamp": "2024-03-06T20:54:09", "amount": 46.21, "from_account": "A001415", "to_account": "A002452", "tx_type": "payment", "description": "payment via branch", "fee": 0.4, "currency": "USD", "channel": "branch", "ip_address": "154.49.20.38", "device_id": "ae07d4dd-0c48-4c94-accc-0f05cabce8a2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013840", "timestamp": "2024-02-13T14:30:49", "amount": 96.52, "from_account": "A002048", "to_account": "A002462", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.83, "currency": "USD", "channel": "mobile", "ip_address": "123.201.193.179", "device_id": "a5ab6fbe-e074-477a-8548-7f1df06ea468", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013841", "timestamp": "2024-03-27T13:20:28", "amount": 250.63, "from_account": "A005375", "to_account": "A002095", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.67, "currency": "EUR", "channel": "branch", "ip_address": "15.115.184.184", "device_id": "75fbfa09-ff61-4a11-90a6-fcfe1158d58d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013842", "timestamp": "2024-02-09T17:44:25", "amount": 23.14, "from_account": "A006767", "to_account": "A005105", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "147.216.127.96", "device_id": "f6f15b15-fae9-4c85-ae77-2ba30e480202", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013843", "timestamp": "2024-03-15T13:21:11", "amount": 56.46, "from_account": "A004020", "to_account": "A005744", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.71, "currency": "GBP", "channel": "branch", "ip_address": "163.115.116.193", "device_id": "07dbed6b-9edd-4549-9f6a-69be61523b4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013844", "timestamp": "2024-03-07T13:06:47", "amount": 183.11, "from_account": "A007185", "to_account": "A000543", "tx_type": "payment", "description": "payment via mobile", "fee": 2.17, "currency": "CAD", "channel": "mobile", "ip_address": "55.106.220.91", "device_id": "20e87ff8-0efb-4b62-9db9-7159a3b92c7a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013846", "timestamp": "2024-02-23T13:03:06", "amount": 20.46, "from_account": "A004033", "to_account": "A004027", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.35, "currency": "GBP", "channel": "pos", "ip_address": "216.83.120.207", "device_id": "b8b0ff14-8ee5-4d24-b7da-aeb5b5784fbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013847", "timestamp": "2024-01-22T12:25:12", "amount": 25.7, "from_account": "A001568", "to_account": "A003530", "tx_type": "payment", "description": "payment via online", "fee": 0.45, "currency": "USD", "channel": "online", "ip_address": "48.142.225.222", "device_id": "4ad90f28-cff6-4460-8143-197e64312a6d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013848", "timestamp": "2024-03-15T13:57:19", "amount": 493.25, "from_account": "A006506", "to_account": "A001030", "tx_type": "deposit", "description": "deposit via online", "fee": 8.57, "currency": "CAD", "channel": "online", "ip_address": "64.142.132.208", "device_id": "736a5bd3-1cb5-4006-87b6-c861499c9d88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013849", "timestamp": "2024-02-10T12:37:43", "amount": 372.81, "from_account": "A001075", "to_account": "A006576", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.44, "currency": "EUR", "channel": "mobile", "ip_address": "84.191.64.75", "device_id": "35e6c03a-6d00-4a39-9bb5-dc1b0ade31bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013850", "timestamp": "2024-02-14T13:37:24", "amount": 53.17, "from_account": "A001011", "to_account": "A002104", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "199.55.54.113", "device_id": "1a947738-0726-4f08-93c1-5c79f562804e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013851", "timestamp": "2024-02-10T14:11:00", "amount": 447.07, "from_account": "A003980", "to_account": "A006918", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.52, "currency": "CAD", "channel": "atm", "ip_address": "85.125.169.49", "device_id": "dc27c5a6-19c3-4a67-bee6-d515faf9fdbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013852", "timestamp": "2024-02-13T17:19:14", "amount": 200.05, "from_account": "A002140", "to_account": "A001650", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.09, "currency": "GBP", "channel": "pos", "ip_address": "80.231.91.190", "device_id": "c5ba4ee9-8b50-42ac-9e30-6a6ad3496b56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013853", "timestamp": "2024-02-02T15:32:03", "amount": 708.02, "from_account": "A005961", "to_account": "A001369", "tx_type": "transfer", "description": "transfer via mobile", "fee": 13.07, "currency": "GBP", "channel": "mobile", "ip_address": "112.246.118.15", "device_id": "4ff6389e-4c28-41fc-8a1e-35159436d75d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013854", "timestamp": "2024-03-11T10:39:24", "amount": 50.2, "from_account": "A004298", "to_account": "A005707", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "185.129.79.136", "device_id": "93358469-f5f9-4bba-b65a-34d2a5f8e105", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013855", "timestamp": "2024-02-13T11:23:47", "amount": 3.96, "from_account": "A001547", "to_account": "A004977", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "176.81.81.154", "device_id": "efd713a4-52b2-4e63-b7be-d2fe75b1ce23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013856", "timestamp": "2024-02-23T14:13:27", "amount": 626.27, "from_account": "A004646", "to_account": "A000336", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 11.07, "currency": "EUR", "channel": "online", "ip_address": "41.63.180.228", "device_id": "6f55a05a-61bd-4687-a1a9-5e0ad51d6cbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013857", "timestamp": "2024-01-14T13:23:11", "amount": 71.65, "from_account": "A000509", "to_account": "A002396", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "113.91.235.137", "device_id": "889d41d7-f53d-4874-826d-0ec59206b89a", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013858", "timestamp": "2024-02-06T15:44:17", "amount": 9.03, "from_account": "A006829", "to_account": "A000047", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "143.62.150.25", "device_id": "c880cbe6-6d93-4050-a710-d6fc64022b5a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013859", "timestamp": "2024-01-08T05:48:51", "amount": 14.62, "from_account": "A002757", "to_account": "A006841", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "141.29.49.85", "device_id": "d0c544c4-d120-4607-8455-eab98705b67b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013860", "timestamp": "2024-01-13T15:55:35", "amount": 94.99, "from_account": "A003808", "to_account": "A007427", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.71, "currency": "CAD", "channel": "branch", "ip_address": "113.49.235.155", "device_id": "a6d093f3-0280-4304-b323-73688a7d0239", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013861", "timestamp": "2024-02-05T15:08:02", "amount": 57.39, "from_account": "A004672", "to_account": "A004644", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.05, "currency": "GBP", "channel": "atm", "ip_address": "109.176.133.239", "device_id": "da77939e-fb3c-4912-89bf-11d573c01c05", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013862", "timestamp": "2024-01-26T12:30:32", "amount": 552.63, "from_account": "A004570", "to_account": "A000427", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.1, "currency": "EUR", "channel": "mobile", "ip_address": "203.25.144.198", "device_id": "d075897e-7b07-481f-93fc-fb33ddb861c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013863", "timestamp": "2024-01-27T17:38:33", "amount": 48.41, "from_account": "A000640", "to_account": "A004314", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.5, "currency": "EUR", "channel": "branch", "ip_address": "156.187.78.102", "device_id": "319cb050-def4-44f3-a5f0-661d6923dd53", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013864", "timestamp": "2024-03-21T14:37:24", "amount": 49.09, "from_account": "A006059", "to_account": "A003202", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.92, "currency": "CAD", "channel": "mobile", "ip_address": "73.162.203.73", "device_id": "d9b20aff-9358-4021-900a-94922104f44a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013865", "timestamp": "2024-01-12T08:50:54", "amount": 82.56, "from_account": "A002797", "to_account": "A003267", "tx_type": "payment", "description": "payment via pos", "fee": 0.43, "currency": "GBP", "channel": "pos", "ip_address": "94.170.234.169", "device_id": "2261785d-c826-4d59-96d6-7292a0ffa7ab", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013867", "timestamp": "2024-03-11T12:28:38", "amount": 75.6, "from_account": "A005372", "to_account": "A003749", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "95.57.249.115", "device_id": "9dc85711-a644-434a-b512-1942df848681", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013868", "timestamp": "2024-03-19T13:50:09", "amount": 20.62, "from_account": "A007362", "to_account": "A005254", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "154.36.104.223", "device_id": "7ce643eb-a2be-48a4-b775-b21d4d58c7f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013869", "timestamp": "2024-01-30T16:36:19", "amount": 22.48, "from_account": "A007283", "to_account": "A002569", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "175.97.246.115", "device_id": "5c68a804-c436-49f7-8b67-39ec5237475a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013870", "timestamp": "2024-01-24T15:35:35", "amount": 79.12, "from_account": "A005338", "to_account": "A005962", "tx_type": "payment", "description": "payment via mobile", "fee": 1.54, "currency": "EUR", "channel": "mobile", "ip_address": "212.72.135.39", "device_id": "d48fffec-1cf0-4521-a1f9-52cb65b44a2a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013871", "timestamp": "2024-02-18T09:08:13", "amount": 96.0, "from_account": "A005258", "to_account": "A005082", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "150.154.7.211", "device_id": "53e041c1-ace9-455a-8f95-275371bd9029", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013872", "timestamp": "2024-01-28T14:23:18", "amount": 14.89, "from_account": "A003581", "to_account": "A001434", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "173.34.199.199", "device_id": "4fd74d9f-d0bc-4a71-a25b-b3621160322f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013873", "timestamp": "2024-01-31T14:57:27", "amount": 37.53, "from_account": "A007177", "to_account": "A002332", "tx_type": "deposit", "description": "deposit via online", "fee": 0.48, "currency": "CAD", "channel": "online", "ip_address": "51.115.153.230", "device_id": "21ce142c-7e1f-4cae-9d7a-4b4d8e1e99de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013874", "timestamp": "2024-02-20T10:37:21", "amount": 7.71, "from_account": "A002022", "to_account": "A006872", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "157.247.214.130", "device_id": "7f154fa5-0528-4e9c-b26b-d61d8a0d1dd4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013875", "timestamp": "2024-03-30T09:14:45", "amount": 13.05, "from_account": "A007357", "to_account": "A007490", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "204.56.233.102", "device_id": "e55878c8-9870-4469-a07a-30ab9d60ab8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013876", "timestamp": "2024-02-24T18:46:31", "amount": 65.7, "from_account": "A001075", "to_account": "A005483", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.27, "currency": "EUR", "channel": "mobile", "ip_address": "183.201.214.177", "device_id": "53bfe971-9ea6-458b-a918-115949c4904b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013877", "timestamp": "2024-03-17T10:43:20", "amount": 13.96, "from_account": "A005721", "to_account": "A003277", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "91.3.117.209", "device_id": "0001d964-29d1-42aa-b269-c4634a5e42bd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013878", "timestamp": "2024-03-11T09:09:40", "amount": 18.1, "from_account": "A003577", "to_account": "A000939", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "170.202.38.117", "device_id": "478dc752-9599-4e35-8a5a-9a1378cac677", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013879", "timestamp": "2024-01-07T07:02:17", "amount": 21.89, "from_account": "A002949", "to_account": "A000131", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "196.178.26.73", "device_id": "8ab6a591-286a-49db-80b5-34e6cb572faf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013881", "timestamp": "2024-02-18T08:25:45", "amount": 56.12, "from_account": "A006354", "to_account": "A005057", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "164.88.153.222", "device_id": "b81e031e-c992-48c6-a19d-01224e4bf880", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013882", "timestamp": "2024-03-30T14:37:10", "amount": 363.15, "from_account": "A006637", "to_account": "A005443", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.01, "currency": "EUR", "channel": "pos", "ip_address": "35.58.65.66", "device_id": "39c64987-9ae9-4a03-bffc-3cdeef9f67f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013883", "timestamp": "2024-02-28T12:16:29", "amount": 678.2, "from_account": "A000080", "to_account": "A004781", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.78, "currency": "USD", "channel": "pos", "ip_address": "145.73.104.194", "device_id": "5a256afe-8dc7-4a60-911d-c20760f11abb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013884", "timestamp": "2024-01-05T12:09:00", "amount": 66.03, "from_account": "A002486", "to_account": "A007426", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.95, "currency": "CAD", "channel": "pos", "ip_address": "164.189.154.251", "device_id": "3bfca3f2-5c5b-498a-b607-dc08f4feba05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013885", "timestamp": "2024-02-23T03:59:45", "amount": 31.11, "from_account": "A001962", "to_account": "A004592", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.51, "currency": "USD", "channel": "online", "ip_address": "64.3.181.164", "device_id": "4272aab0-6cd6-4533-80d9-b32a508466c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013886", "timestamp": "2024-01-25T08:25:03", "amount": 92.79, "from_account": "A005125", "to_account": "A003941", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "131.234.249.243", "device_id": "1cd4b275-b185-4b68-a775-366cd9e6dd4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013887", "timestamp": "2024-01-27T08:21:05", "amount": 37.1, "from_account": "A003626", "to_account": "A001733", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "51.193.237.189", "device_id": "120fac95-8e19-43fc-abc2-3d6c30891be2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013888", "timestamp": "2024-01-04T08:51:25", "amount": 338.63, "from_account": "A003492", "to_account": "A000999", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.77, "currency": "CAD", "channel": "branch", "ip_address": "200.25.126.1", "device_id": "e627f6c4-17c8-4ee2-9f73-320f9c029538", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013889", "timestamp": "2024-03-20T11:57:39", "amount": 78.4, "from_account": "A001030", "to_account": "A006317", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.56, "currency": "CAD", "channel": "pos", "ip_address": "41.119.229.38", "device_id": "2f19dccc-b9f4-4c51-9fcc-9d8ef8bf8f3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013890", "timestamp": "2024-02-08T11:41:50", "amount": 74.78, "from_account": "A005416", "to_account": "A001694", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "218.231.153.129", "device_id": "ca6b4bde-3a02-4b74-b8d8-55df714abbad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013891", "timestamp": "2024-02-08T05:01:15", "amount": 336.98, "from_account": "A000792", "to_account": "A004462", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.68, "currency": "EUR", "channel": "pos", "ip_address": "54.96.112.168", "device_id": "4005d906-001d-4668-8a74-9704e08166c6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013892", "timestamp": "2024-03-26T20:07:07", "amount": 1.45, "from_account": "A004745", "to_account": "A003443", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "55.40.190.14", "device_id": "181df3c8-69d3-4138-8837-4e4de0a563b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013894", "timestamp": "2024-01-03T02:40:55", "amount": 4.42, "from_account": "A000398", "to_account": "A001536", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "137.205.253.142", "device_id": "03e42836-9eb7-457c-88c5-1f5068b5aa2b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013895", "timestamp": "2024-01-27T10:49:28", "amount": 20.95, "from_account": "A003307", "to_account": "A002598", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "43.253.98.169", "device_id": "0730cff8-3ad9-4659-9ad3-5de879a9a757", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013896", "timestamp": "2024-02-03T14:50:02", "amount": 72.82, "from_account": "A001342", "to_account": "A002101", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.34, "currency": "CAD", "channel": "branch", "ip_address": "95.10.150.153", "device_id": "b0aa7d8f-1bc6-46e1-ab8c-555b57df744a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013897", "timestamp": "2024-02-05T12:06:27", "amount": 29.08, "from_account": "A004194", "to_account": "A002745", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "188.156.144.203", "device_id": "ed9a7c4a-2e2f-4fce-b288-9a000039848d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013898", "timestamp": "2024-01-24T14:49:13", "amount": 43.99, "from_account": "A003915", "to_account": "A001645", "tx_type": "payment", "description": "payment via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "77.101.168.146", "device_id": "8be763a8-b802-4495-8501-1801ce5aec5a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013899", "timestamp": "2024-03-14T11:15:18", "amount": 31.62, "from_account": "A003366", "to_account": "A004615", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.55, "currency": "CAD", "channel": "pos", "ip_address": "75.143.102.127", "device_id": "b4d20efa-bd23-4c5c-a7e3-48b0faedee60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013900", "timestamp": "2024-02-15T04:03:38", "amount": 345.82, "from_account": "A005997", "to_account": "A003570", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.84, "currency": "EUR", "channel": "pos", "ip_address": "143.246.86.211", "device_id": "82de1416-2835-4101-ad41-391e679d9044", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013902", "timestamp": "2024-03-20T14:51:45", "amount": 33.12, "from_account": "A006302", "to_account": "A003893", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "89.113.66.110", "device_id": "94a09c5b-1e13-43e6-8997-0da346f04e7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013903", "timestamp": "2024-03-01T05:54:52", "amount": 832.4, "from_account": "A002457", "to_account": "A006028", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 14.28, "currency": "GBP", "channel": "pos", "ip_address": "152.91.39.164", "device_id": "65f11aea-c7f4-4e2b-846e-e751f434744a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013904", "timestamp": "2024-03-13T11:15:12", "amount": 70.92, "from_account": "A003866", "to_account": "A007181", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "108.67.11.32", "device_id": "2b83d8c7-58e7-40f3-9e2e-ec4e55282a74", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013905", "timestamp": "2024-03-27T15:11:59", "amount": 3967.25, "from_account": "A000908", "to_account": "A000656", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.12, "currency": "CAD", "channel": "pos", "ip_address": "6.43.166.57", "device_id": "76598ac3-8aec-4443-86cc-463692a46710", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013906", "timestamp": "2024-01-03T06:48:51", "amount": 76.24, "from_account": "A000046", "to_account": "A002880", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "160.243.200.243", "device_id": "4040b3e1-4221-4084-ad37-aeee7205a176", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013907", "timestamp": "2024-03-09T14:49:17", "amount": 508.79, "from_account": "A003821", "to_account": "A004838", "tx_type": "purchase", "description": "purchase via online", "fee": 4.73, "currency": "EUR", "channel": "online", "ip_address": "68.9.231.11", "device_id": "e697bbc8-e747-4208-88bc-8210da9e6a35", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013908", "timestamp": "2024-02-18T06:53:54", "amount": 33.35, "from_account": "A000720", "to_account": "A001110", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "142.154.115.179", "device_id": "09228ab5-062f-4786-8bb9-2029744e6f81", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013909", "timestamp": "2024-03-25T19:11:54", "amount": 46.48, "from_account": "A006404", "to_account": "A004278", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.9, "currency": "USD", "channel": "pos", "ip_address": "148.29.149.59", "device_id": "b72b1597-6085-4b1d-86bf-ab9f130393ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013910", "timestamp": "2024-02-16T13:39:57", "amount": 29.0, "from_account": "A006907", "to_account": "A003993", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "8.60.50.91", "device_id": "6e5e30e2-8798-47a2-a9ac-7bd6c606e218", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013911", "timestamp": "2024-03-31T14:43:24", "amount": 493.77, "from_account": "A001715", "to_account": "A002786", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.28, "currency": "USD", "channel": "pos", "ip_address": "45.199.103.47", "device_id": "ec83ce07-be16-4bcf-91df-846fe5cdeff3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013912", "timestamp": "2024-03-26T07:15:46", "amount": 88.33, "from_account": "A001658", "to_account": "A002344", "tx_type": "payment", "description": "payment via mobile", "fee": 0.54, "currency": "EUR", "channel": "mobile", "ip_address": "205.171.220.113", "device_id": "38ea7434-4bba-4485-8562-28eed498791a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013913", "timestamp": "2024-02-03T12:15:12", "amount": 758.28, "from_account": "A003794", "to_account": "A004675", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.54, "currency": "USD", "channel": "branch", "ip_address": "54.51.221.85", "device_id": "fa1e4ff3-3b3b-4ee1-926b-5b86112d0a5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013914", "timestamp": "2024-02-23T08:47:39", "amount": 62.66, "from_account": "A002917", "to_account": "A001859", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "87.185.149.207", "device_id": "30f9ab3f-2be8-42cf-a784-5997f09cb605", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013915", "timestamp": "2024-01-05T09:58:41", "amount": 22.64, "from_account": "A000193", "to_account": "A002536", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "177.38.145.92", "device_id": "8c9cef86-a1ea-4ec7-bd05-29523523bfe4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013916", "timestamp": "2024-03-01T11:53:14", "amount": 18.85, "from_account": "A003908", "to_account": "A005677", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "84.80.18.58", "device_id": "295b9fa1-0db4-49da-8f4a-5d31ef9d38d7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013917", "timestamp": "2024-01-20T15:14:36", "amount": 743.65, "from_account": "A003924", "to_account": "A002154", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.55, "currency": "GBP", "channel": "atm", "ip_address": "109.170.12.70", "device_id": "bd169e39-6193-4239-98e1-eb6608d143b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013918", "timestamp": "2024-01-18T11:45:11", "amount": 51.78, "from_account": "A002865", "to_account": "A003452", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.54, "currency": "GBP", "channel": "pos", "ip_address": "133.228.42.158", "device_id": "c6963250-43bc-45e5-8b87-c9729b4c3ad6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013919", "timestamp": "2024-01-20T13:32:58", "amount": 56.59, "from_account": "A007499", "to_account": "A003652", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "51.20.45.127", "device_id": "344c73d0-38ca-47f2-816e-6497b3880133", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013920", "timestamp": "2024-01-10T15:53:02", "amount": 58.98, "from_account": "A005407", "to_account": "A001863", "tx_type": "payment", "description": "payment via atm", "fee": 1.02, "currency": "USD", "channel": "atm", "ip_address": "69.78.51.147", "device_id": "4cedbba7-a8e2-4869-aa69-78df5dca0f9c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013921", "timestamp": "2024-02-04T09:51:54", "amount": 471.99, "from_account": "A002108", "to_account": "A001401", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.27, "currency": "EUR", "channel": "online", "ip_address": "58.152.15.32", "device_id": "dd27c17c-6084-4d04-8b66-f181f4e0d956", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013922", "timestamp": "2024-02-16T16:03:49", "amount": 64.99, "from_account": "A002638", "to_account": "A004612", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.53, "currency": "GBP", "channel": "mobile", "ip_address": "17.106.103.22", "device_id": "afb66fcd-fe21-48ba-aee0-272eb542e030", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013923", "timestamp": "2024-02-08T10:40:09", "amount": 707.05, "from_account": "A001619", "to_account": "A005106", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.07, "currency": "EUR", "channel": "pos", "ip_address": "20.94.208.212", "device_id": "6e0a39a3-442c-4362-9185-7a43ca398fc4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013924", "timestamp": "2024-02-24T17:39:16", "amount": 20.03, "from_account": "A006125", "to_account": "A006519", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "37.57.145.239", "device_id": "78c8b2fe-e8b0-47ff-bbd6-b2189b1dad61", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013925", "timestamp": "2024-03-16T11:33:04", "amount": 42.94, "from_account": "A001505", "to_account": "A000045", "tx_type": "transfer", "description": "transfer via online", "fee": 0.75, "currency": "USD", "channel": "online", "ip_address": "171.232.240.27", "device_id": "a608003f-80f0-451b-9dfe-895f1ec925fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013926", "timestamp": "2024-03-31T10:59:21", "amount": 56.13, "from_account": "A000528", "to_account": "A006181", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.08, "currency": "EUR", "channel": "atm", "ip_address": "47.199.0.33", "device_id": "417de7c7-5e81-4f1f-afab-4c6a2bee2940", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013927", "timestamp": "2024-02-09T05:42:05", "amount": 840.17, "from_account": "A000830", "to_account": "A004319", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.08, "currency": "GBP", "channel": "mobile", "ip_address": "90.250.108.101", "device_id": "457ba73d-169f-4504-8692-23b589512158", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013928", "timestamp": "2024-02-25T10:44:36", "amount": 218.35, "from_account": "A000329", "to_account": "A004942", "tx_type": "deposit", "description": "deposit via online", "fee": 4.01, "currency": "GBP", "channel": "online", "ip_address": "100.176.133.31", "device_id": "85642782-b012-4d2b-8541-4e4295280988", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013929", "timestamp": "2024-03-03T10:22:38", "amount": 79.39, "from_account": "A001854", "to_account": "A006636", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.49, "currency": "GBP", "channel": "branch", "ip_address": "34.222.53.34", "device_id": "cbe8ebb2-d76c-44e3-8a34-02a31af19d06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013930", "timestamp": "2024-02-23T19:52:40", "amount": 11.31, "from_account": "A004729", "to_account": "A001918", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "36.40.111.165", "device_id": "6fb5aa98-32cd-446b-82ac-540ae51616e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013931", "timestamp": "2024-03-03T13:39:29", "amount": 41.22, "from_account": "A002162", "to_account": "A005168", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "27.57.179.249", "device_id": "c5a52cb6-3c37-42c7-83cb-42abc404f298", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013932", "timestamp": "2024-03-22T18:23:47", "amount": 820.42, "from_account": "A005480", "to_account": "A004457", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 13.27, "currency": "USD", "channel": "branch", "ip_address": "152.242.173.178", "device_id": "cb154e3f-0e9d-4ebb-873f-198e81000e1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013933", "timestamp": "2024-02-03T10:43:06", "amount": 111.34, "from_account": "A001663", "to_account": "A001064", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.69, "currency": "EUR", "channel": "branch", "ip_address": "212.57.38.147", "device_id": "cdfa2639-0c13-42bb-b88d-43080ead1f2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013934", "timestamp": "2024-01-24T11:43:11", "amount": 46.44, "from_account": "A002330", "to_account": "A005000", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "211.100.1.113", "device_id": "3ee34e74-7b4f-4a88-838b-7a79e5dbc1fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013935", "timestamp": "2024-02-20T21:38:34", "amount": 26.44, "from_account": "A001668", "to_account": "A006462", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "113.119.44.90", "device_id": "cff166a8-7ea8-4d8e-a664-4cb27cc7ceb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013936", "timestamp": "2024-01-06T19:19:21", "amount": 812.85, "from_account": "A005496", "to_account": "A001578", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.52, "currency": "GBP", "channel": "pos", "ip_address": "74.119.64.254", "device_id": "90deaaee-90de-4b78-981e-0ea56f56f860", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013937", "timestamp": "2024-01-10T09:00:27", "amount": 82.6, "from_account": "A000121", "to_account": "A003741", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.02, "currency": "USD", "channel": "mobile", "ip_address": "190.155.33.147", "device_id": "ba5f8ab5-8a52-49ab-9285-d174eb5de48d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013938", "timestamp": "2024-02-17T13:16:59", "amount": 10.32, "from_account": "A001037", "to_account": "A007041", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "185.154.47.209", "device_id": "b62e3b20-00d3-4b51-9526-a0a0750a799e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013939", "timestamp": "2024-01-28T05:44:50", "amount": 91.44, "from_account": "A007472", "to_account": "A006993", "tx_type": "payment", "description": "payment via branch", "fee": 0.55, "currency": "EUR", "channel": "branch", "ip_address": "112.33.96.165", "device_id": "15786305-0d63-4f64-b767-1834f379c89c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013940", "timestamp": "2024-03-10T10:00:29", "amount": 51.42, "from_account": "A006399", "to_account": "A002853", "tx_type": "payment", "description": "payment via pos", "fee": 0.54, "currency": "USD", "channel": "pos", "ip_address": "212.142.62.68", "device_id": "68b09f40-a021-4a9e-9444-a4ba5b4c2c43", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013941", "timestamp": "2024-01-30T22:14:06", "amount": 67.67, "from_account": "A005457", "to_account": "A004857", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.19, "currency": "CAD", "channel": "mobile", "ip_address": "98.20.121.13", "device_id": "9e5b8366-270d-4617-9ccd-55318a258d59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013942", "timestamp": "2024-02-24T08:09:17", "amount": 75.58, "from_account": "A004970", "to_account": "A004638", "tx_type": "payment", "description": "payment via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "65.117.209.116", "device_id": "e68fab8b-97a3-44cb-8c9c-5552d50bbebc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013943", "timestamp": "2024-03-30T21:26:03", "amount": 65.76, "from_account": "A001903", "to_account": "A001320", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "122.124.135.118", "device_id": "b92744c6-d7ae-45b9-ac08-d406f55cc706", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013944", "timestamp": "2024-03-07T20:16:45", "amount": 899.95, "from_account": "A001248", "to_account": "A007467", "tx_type": "purchase", "description": "purchase via pos", "fee": 13.44, "currency": "EUR", "channel": "pos", "ip_address": "32.92.204.73", "device_id": "41fde631-5b66-49ce-b4c3-e6b8a71044b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013945", "timestamp": "2024-02-25T15:53:10", "amount": 83.78, "from_account": "A003983", "to_account": "A005622", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "147.62.76.220", "device_id": "c766547f-4f04-4fd0-bf3f-d6a4dd7fdfa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013946", "timestamp": "2024-03-29T21:03:07", "amount": 74.86, "from_account": "A003372", "to_account": "A002185", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.88, "currency": "USD", "channel": "branch", "ip_address": "43.44.230.67", "device_id": "883bb3b9-b861-403e-874c-08b68320f630", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013947", "timestamp": "2024-03-29T20:50:53", "amount": 97.96, "from_account": "A006882", "to_account": "A006362", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "100.164.3.63", "device_id": "686dae41-f6f3-4826-8854-137513059210", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013948", "timestamp": "2024-01-03T13:11:05", "amount": 86.79, "from_account": "A006786", "to_account": "A001692", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.73, "currency": "CAD", "channel": "atm", "ip_address": "15.129.14.3", "device_id": "c9bbab2e-3da6-4f20-9d56-851ab36adada", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013950", "timestamp": "2024-01-06T13:46:43", "amount": 7.68, "from_account": "A006936", "to_account": "A002604", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "6.180.191.133", "device_id": "3ec98851-733a-4e85-b1a2-592aecae8c43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013951", "timestamp": "2024-03-05T20:44:52", "amount": 470.34, "from_account": "A006814", "to_account": "A002742", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.83, "currency": "EUR", "channel": "branch", "ip_address": "189.172.154.221", "device_id": "1e51be9e-526e-4fb5-8c1e-8c1cd067b559", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013952", "timestamp": "2024-03-18T19:21:53", "amount": 42.2, "from_account": "A003770", "to_account": "A002386", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "15.65.117.235", "device_id": "56b51de1-fc29-42bb-8b40-ac67b337f0f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013953", "timestamp": "2024-01-15T12:31:57", "amount": 82.71, "from_account": "A000437", "to_account": "A003669", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.62, "currency": "GBP", "channel": "pos", "ip_address": "177.253.150.134", "device_id": "f03a7ffd-ca6e-4f94-8a0f-d0ddbbed70d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013954", "timestamp": "2024-01-08T08:28:40", "amount": 74.82, "from_account": "A004157", "to_account": "A006812", "tx_type": "purchase", "description": "purchase via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "103.27.142.240", "device_id": "17de6c9c-52c7-4dd1-b716-65b923a50119", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013955", "timestamp": "2024-01-10T08:49:10", "amount": 72.35, "from_account": "A002927", "to_account": "A006338", "tx_type": "payment", "description": "payment via pos", "fee": 0.84, "currency": "CAD", "channel": "pos", "ip_address": "31.121.188.118", "device_id": "97b35137-44eb-44fd-bee8-c1e4249a561f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013956", "timestamp": "2024-01-28T12:48:05", "amount": 43.38, "from_account": "A000668", "to_account": "A006216", "tx_type": "transfer", "description": "transfer via online", "fee": 0.73, "currency": "EUR", "channel": "online", "ip_address": "107.98.33.55", "device_id": "0d8de1a5-4b4a-4126-a5fe-410c0983cf06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013957", "timestamp": "2024-01-18T15:10:55", "amount": 78.4, "from_account": "A003800", "to_account": "A004727", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "147.245.206.110", "device_id": "117b5292-af9d-4907-b5ce-67bbf9172722", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013958", "timestamp": "2024-03-04T09:47:29", "amount": 14.93, "from_account": "A000805", "to_account": "A000461", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "51.218.165.21", "device_id": "0a155ac5-3b22-4829-ac7b-989cdcfe20fe", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013959", "timestamp": "2024-01-31T11:53:06", "amount": 77.82, "from_account": "A001778", "to_account": "A003774", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "179.47.167.246", "device_id": "91f6e3b3-d399-4c33-9a49-07a0753bbc49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013960", "timestamp": "2024-01-17T13:53:10", "amount": 79.31, "from_account": "A006077", "to_account": "A005553", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.89, "currency": "CAD", "channel": "atm", "ip_address": "86.243.37.227", "device_id": "f5774592-3bd3-4964-8b95-87369bef0e1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013961", "timestamp": "2024-01-28T01:06:02", "amount": 78.05, "from_account": "A005085", "to_account": "A005453", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.59, "currency": "CAD", "channel": "mobile", "ip_address": "33.8.69.212", "device_id": "993bbc87-162f-436a-842f-57538469d704", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013962", "timestamp": "2024-02-01T14:44:32", "amount": 27.38, "from_account": "A004456", "to_account": "A001769", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "81.165.218.20", "device_id": "abd104d5-ddff-4d4b-afab-ac1beaeb48de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013963", "timestamp": "2024-02-14T10:30:16", "amount": 14.8, "from_account": "A000978", "to_account": "A003406", "tx_type": "transfer", "description": "transfer via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "94.120.63.47", "device_id": "2f6d3090-00d2-4275-8b40-90cd5ac8a871", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013964", "timestamp": "2024-02-08T11:40:09", "amount": 738.69, "from_account": "A002773", "to_account": "A004380", "tx_type": "payment", "description": "payment via pos", "fee": 1.68, "currency": "EUR", "channel": "pos", "ip_address": "35.247.196.225", "device_id": "e8ea0adb-a3ba-45c7-9f80-e6a24e7ddded", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013965", "timestamp": "2024-03-01T10:13:59", "amount": 20.83, "from_account": "A004224", "to_account": "A007196", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "178.193.132.169", "device_id": "afcb7c55-8145-4867-8730-e9cd2a1f6901", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013966", "timestamp": "2024-01-24T09:40:48", "amount": 671.06, "from_account": "A001095", "to_account": "A007436", "tx_type": "purchase", "description": "purchase via branch", "fee": 13.22, "currency": "CAD", "channel": "branch", "ip_address": "116.28.83.70", "device_id": "d116be98-a04c-4041-ab38-89b5f386a2da", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013967", "timestamp": "2024-02-18T12:54:48", "amount": 5.17, "from_account": "A001630", "to_account": "A006965", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "55.208.40.102", "device_id": "4a425c6b-8a1b-4c71-817b-6cc1ee693995", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013968", "timestamp": "2024-01-18T10:10:10", "amount": 87.06, "from_account": "A006774", "to_account": "A006918", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.94, "currency": "GBP", "channel": "atm", "ip_address": "10.156.218.95", "device_id": "d33b05ca-0a6b-444f-be96-7affcab7127a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013969", "timestamp": "2024-01-26T21:33:24", "amount": 93.74, "from_account": "A000068", "to_account": "A003901", "tx_type": "payment", "description": "payment via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "176.186.151.118", "device_id": "769b8a7e-118c-4ef7-a03b-265ce631460f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013970", "timestamp": "2024-01-13T10:22:47", "amount": 358.97, "from_account": "A002234", "to_account": "A005281", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.39, "currency": "CAD", "channel": "mobile", "ip_address": "10.107.87.9", "device_id": "5cacecfe-d656-4ba8-9d33-78dd55bad62e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013971", "timestamp": "2024-01-09T10:51:16", "amount": 58.19, "from_account": "A006377", "to_account": "A003951", "tx_type": "transfer", "description": "transfer via online", "fee": 0.8, "currency": "GBP", "channel": "online", "ip_address": "2.5.9.42", "device_id": "0d812a73-afed-4e77-98f4-bce6cccae79c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013972", "timestamp": "2024-01-29T06:31:11", "amount": 12.03, "from_account": "A002200", "to_account": "A002062", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "67.7.165.211", "device_id": "00f539a9-32b3-4776-b2e0-df1fa6f334be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013973", "timestamp": "2024-01-19T10:47:22", "amount": 90.89, "from_account": "A006234", "to_account": "A001368", "tx_type": "payment", "description": "payment via branch", "fee": 1.64, "currency": "EUR", "channel": "branch", "ip_address": "175.220.245.53", "device_id": "ef02c270-d1e2-43ac-9d1d-76a7a9b35c02", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013974", "timestamp": "2024-01-07T11:53:33", "amount": 107.65, "from_account": "A004156", "to_account": "A007181", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.58, "currency": "CAD", "channel": "online", "ip_address": "155.147.244.38", "device_id": "93e59a07-b24d-437d-9f93-ee4632b65687", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013975", "timestamp": "2024-02-02T14:55:42", "amount": 565.22, "from_account": "A002194", "to_account": "A003723", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.05, "currency": "EUR", "channel": "atm", "ip_address": "186.193.117.167", "device_id": "f6b0e078-eecc-43d3-8378-27af68277534", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013976", "timestamp": "2024-03-03T13:27:06", "amount": 44.53, "from_account": "A002013", "to_account": "A002671", "tx_type": "payment", "description": "payment via online", "fee": 0.87, "currency": "EUR", "channel": "online", "ip_address": "65.245.67.77", "device_id": "3e9943e3-dbb5-43d6-a860-2758d8e922d9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013977", "timestamp": "2024-01-04T17:20:05", "amount": 93.24, "from_account": "A000858", "to_account": "A003805", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.78, "currency": "CAD", "channel": "mobile", "ip_address": "31.230.166.201", "device_id": "fabb483e-41ee-46fc-8743-f52fa8e96215", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013978", "timestamp": "2024-01-01T14:16:10", "amount": 2740.04, "from_account": "A005549", "to_account": "A001907", "tx_type": "transfer", "description": "transfer via online", "fee": 22.03, "currency": "EUR", "channel": "online", "ip_address": "187.114.68.52", "device_id": "87540b82-284d-403d-b02d-07b927baea33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013979", "timestamp": "2024-01-15T13:06:01", "amount": 463.89, "from_account": "A005024", "to_account": "A001207", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.52, "currency": "GBP", "channel": "online", "ip_address": "80.47.246.91", "device_id": "fc957f7c-3d35-42cc-b12c-ec2a32fe036b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013980", "timestamp": "2024-03-07T10:45:44", "amount": 93.68, "from_account": "A006337", "to_account": "A006164", "tx_type": "deposit", "description": "deposit via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "140.87.145.174", "device_id": "5c51bde2-7026-41eb-b947-083ca58c6a98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013981", "timestamp": "2024-03-10T17:15:10", "amount": 6904.58, "from_account": "A002075", "to_account": "A001898", "tx_type": "deposit", "description": "deposit via mobile", "fee": 112.65, "currency": "USD", "channel": "mobile", "ip_address": "14.210.87.54", "device_id": "36f7e32a-87db-462e-9013-cc2fe9dd2d6e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00013982", "timestamp": "2024-01-23T18:40:19", "amount": 88.11, "from_account": "A001139", "to_account": "A005986", "tx_type": "payment", "description": "payment via branch", "fee": 1.53, "currency": "USD", "channel": "branch", "ip_address": "8.219.116.157", "device_id": "b654ded4-9cd3-44e2-9c0d-becc72bde9f9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013983", "timestamp": "2024-01-30T09:09:34", "amount": 41.55, "from_account": "A006630", "to_account": "A000217", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.74, "currency": "GBP", "channel": "branch", "ip_address": "44.131.228.35", "device_id": "f4178677-40f7-4a58-9653-d2a5ce137859", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013984", "timestamp": "2024-02-25T16:10:43", "amount": 403.87, "from_account": "A006535", "to_account": "A006603", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.45, "currency": "EUR", "channel": "pos", "ip_address": "38.46.1.1", "device_id": "a22496e1-4f2d-494f-b557-e0b65cbc2b3f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013985", "timestamp": "2024-01-08T08:03:23", "amount": 3032.66, "from_account": "A005089", "to_account": "A005604", "tx_type": "payment", "description": "payment via atm", "fee": 52.29, "currency": "CAD", "channel": "atm", "ip_address": "123.48.230.179", "device_id": "6d91bfdf-5f76-4178-837b-5d4c95b40802", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013986", "timestamp": "2024-03-03T12:14:37", "amount": 13.14, "from_account": "A005466", "to_account": "A002944", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "164.123.195.118", "device_id": "37de32ec-0634-4213-b3dc-73fde459a1c5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013987", "timestamp": "2024-01-01T07:12:10", "amount": 454.82, "from_account": "A004207", "to_account": "A000198", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.03, "currency": "CAD", "channel": "mobile", "ip_address": "221.122.15.238", "device_id": "b8b60a08-252b-400b-a1f0-84cd8601fd95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013988", "timestamp": "2024-01-30T05:47:44", "amount": 63.76, "from_account": "A001197", "to_account": "A001739", "tx_type": "purchase", "description": "purchase via online", "fee": 0.93, "currency": "USD", "channel": "online", "ip_address": "76.68.46.57", "device_id": "7fec0c30-822b-413d-bba1-0883f806e090", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013990", "timestamp": "2024-01-26T13:10:58", "amount": 215.17, "from_account": "A002914", "to_account": "A000406", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.9, "currency": "GBP", "channel": "pos", "ip_address": "41.176.105.175", "device_id": "fdb0ce56-902f-4baf-89af-37f0476498e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013991", "timestamp": "2024-03-08T13:42:03", "amount": 66.31, "from_account": "A005937", "to_account": "A002701", "tx_type": "payment", "description": "payment via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "78.98.117.104", "device_id": "8ce70de0-f930-4bff-a009-5004d8de076f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013992", "timestamp": "2024-02-17T01:35:33", "amount": 139.67, "from_account": "A006788", "to_account": "A000741", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.94, "currency": "GBP", "channel": "pos", "ip_address": "142.152.36.243", "device_id": "ef111e70-4529-4491-8a64-9e1fe9c0365e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013993", "timestamp": "2024-01-20T04:57:29", "amount": 85.06, "from_account": "A000806", "to_account": "A006298", "tx_type": "payment", "description": "payment via pos", "fee": 1.44, "currency": "GBP", "channel": "pos", "ip_address": "14.215.161.242", "device_id": "228bfb1b-3477-469b-9098-a5cb0e6681dd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013994", "timestamp": "2024-02-06T12:50:33", "amount": 34.9, "from_account": "A002186", "to_account": "A006244", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.39, "currency": "USD", "channel": "mobile", "ip_address": "99.248.226.217", "device_id": "8593dec1-5561-4fc9-8189-972ec2e79b71", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013995", "timestamp": "2024-02-27T20:44:43", "amount": 10.89, "from_account": "A000670", "to_account": "A005193", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "178.66.58.16", "device_id": "4d8ff704-7d31-4b69-8ba7-df53e8a4c177", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013996", "timestamp": "2024-02-28T09:05:13", "amount": 256.79, "from_account": "A007462", "to_account": "A007047", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "7.178.103.117", "device_id": "9c87942a-c6f7-4991-b6cf-c908b85a2f12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013997", "timestamp": "2024-01-30T10:53:51", "amount": 238.57, "from_account": "A000844", "to_account": "A000551", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.23, "currency": "GBP", "channel": "branch", "ip_address": "63.141.142.140", "device_id": "c8053ffa-390b-46b8-88ec-0ebefb49879f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013998", "timestamp": "2024-01-27T11:12:57", "amount": 51.93, "from_account": "A005793", "to_account": "A007487", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "59.137.69.76", "device_id": "ce05d911-ecf4-4337-a771-eecbaf151f7f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00013999", "timestamp": "2024-02-02T09:59:01", "amount": 70.28, "from_account": "A001030", "to_account": "A006200", "tx_type": "purchase", "description": "purchase via online", "fee": 0.91, "currency": "GBP", "channel": "online", "ip_address": "107.185.208.43", "device_id": "54078c92-49f6-424f-bc39-4224cb6ae4f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014000", "timestamp": "2024-01-23T14:18:30", "amount": 11.96, "from_account": "A005629", "to_account": "A001750", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "135.2.165.167", "device_id": "cb33313a-12c9-4d84-bd06-be2648d1309b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014001", "timestamp": "2024-01-29T10:22:55", "amount": 822.57, "from_account": "A004572", "to_account": "A006627", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.2, "currency": "EUR", "channel": "mobile", "ip_address": "132.14.120.239", "device_id": "f84cdc15-4215-468d-a757-5a65fa1b7f0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014002", "timestamp": "2024-02-26T17:13:18", "amount": 44.09, "from_account": "A007305", "to_account": "A007113", "tx_type": "payment", "description": "payment via online", "fee": 0.59, "currency": "EUR", "channel": "online", "ip_address": "136.89.106.233", "device_id": "6fb48a51-4b54-4852-935f-a196ad70101e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014004", "timestamp": "2024-03-14T15:38:00", "amount": 84.01, "from_account": "A004740", "to_account": "A005355", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "EUR", "channel": "pos", "ip_address": "146.143.72.125", "device_id": "ffa15b5e-e39a-4fd4-a4f1-4058b3f81ca4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014005", "timestamp": "2024-01-29T16:15:46", "amount": 69.65, "from_account": "A005332", "to_account": "A006056", "tx_type": "payment", "description": "payment via mobile", "fee": 0.86, "currency": "GBP", "channel": "mobile", "ip_address": "17.53.140.221", "device_id": "19185e25-31fd-4146-b736-0443b1e2e05e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014006", "timestamp": "2024-03-30T04:26:27", "amount": 33.54, "from_account": "A005942", "to_account": "A004158", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "192.111.192.67", "device_id": "fb508557-7db5-4c99-be12-f00779cebf2b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014007", "timestamp": "2024-02-16T06:32:27", "amount": 157.65, "from_account": "A007444", "to_account": "A004340", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.81, "currency": "USD", "channel": "mobile", "ip_address": "35.122.253.255", "device_id": "d8c81d4e-4360-4e4a-b560-0776459e5e8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014008", "timestamp": "2024-03-03T11:07:57", "amount": 32.75, "from_account": "A002520", "to_account": "A003425", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "172.232.208.46", "device_id": "6850ef40-9a16-4990-9f6c-d5d951f8fb53", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014009", "timestamp": "2024-03-23T13:34:01", "amount": 63.37, "from_account": "A006533", "to_account": "A006423", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.71, "currency": "EUR", "channel": "mobile", "ip_address": "155.133.72.117", "device_id": "a7ab211a-a3b4-4f38-8f89-cf6eaacbe598", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014010", "timestamp": "2024-01-24T12:11:57", "amount": 43.74, "from_account": "A006168", "to_account": "A002708", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "49.237.114.171", "device_id": "4667be9f-7408-4771-8c72-a3eea8b04622", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014011", "timestamp": "2024-02-06T04:45:48", "amount": 284.31, "from_account": "A002044", "to_account": "A001959", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.71, "currency": "GBP", "channel": "mobile", "ip_address": "195.135.211.64", "device_id": "e0e36cb7-af38-4b20-a2ed-b276fb33bf02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014013", "timestamp": "2024-01-13T14:17:22", "amount": 46.72, "from_account": "A000931", "to_account": "A003825", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.92, "currency": "EUR", "channel": "pos", "ip_address": "180.225.112.48", "device_id": "80c1df43-0bc7-4370-8ca3-6e3b1a37ed4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014014", "timestamp": "2024-03-04T23:34:06", "amount": 68.21, "from_account": "A000952", "to_account": "A002832", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "78.126.120.7", "device_id": "596fabc2-fc70-4e34-9271-f9d4e08ef741", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014015", "timestamp": "2024-01-11T09:24:17", "amount": 20.29, "from_account": "A001702", "to_account": "A001552", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "5.104.41.67", "device_id": "0dec8334-f271-4103-996d-25c7f52b6aa7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014016", "timestamp": "2024-01-31T10:35:53", "amount": 474.22, "from_account": "A002120", "to_account": "A002063", "tx_type": "payment", "description": "payment via pos", "fee": 9.32, "currency": "USD", "channel": "pos", "ip_address": "207.170.146.41", "device_id": "5ef07a98-9509-44a5-9283-545c9fb0cda9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014017", "timestamp": "2024-03-27T17:52:43", "amount": 753.05, "from_account": "A007436", "to_account": "A001968", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.43, "currency": "EUR", "channel": "pos", "ip_address": "136.61.252.239", "device_id": "8ad831df-43aa-4fd3-ba8c-78dc65aba51e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014018", "timestamp": "2024-03-20T05:28:47", "amount": 52.0, "from_account": "A001217", "to_account": "A006976", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "222.216.194.59", "device_id": "c41bcb9b-fcb6-4eb8-af0d-ebd2686cb647", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014019", "timestamp": "2024-03-12T18:24:59", "amount": 467.81, "from_account": "A006610", "to_account": "A007178", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.34, "currency": "GBP", "channel": "pos", "ip_address": "220.26.114.211", "device_id": "8de4c14f-6adc-4378-9e8f-c72083e0afc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014020", "timestamp": "2024-03-08T08:30:08", "amount": 637.09, "from_account": "A004197", "to_account": "A002049", "tx_type": "payment", "description": "payment via mobile", "fee": 4.56, "currency": "EUR", "channel": "mobile", "ip_address": "82.231.91.253", "device_id": "f8cab278-d265-4ff3-94d7-f31cb595b1e2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014021", "timestamp": "2024-03-13T14:10:15", "amount": 64.81, "from_account": "A002774", "to_account": "A004201", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "40.119.229.3", "device_id": "e07f1839-3ae3-406a-b554-371367e92e7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014022", "timestamp": "2024-02-13T23:19:49", "amount": 35.88, "from_account": "A000343", "to_account": "A000363", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.68, "currency": "USD", "channel": "branch", "ip_address": "125.97.27.120", "device_id": "db4e5e44-d7a3-4edf-b81a-e583e437b0bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014023", "timestamp": "2024-02-06T14:47:16", "amount": 4.15, "from_account": "A002676", "to_account": "A004943", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "130.16.69.174", "device_id": "2d2ac8e7-1922-4b11-843b-16f8f10b68e2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014024", "timestamp": "2024-01-26T15:23:07", "amount": 43.47, "from_account": "A003766", "to_account": "A005739", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "73.202.54.122", "device_id": "b0bdd58d-55db-4a45-ad62-fe4a8ecb04a0", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014025", "timestamp": "2024-03-08T16:17:38", "amount": 803.67, "from_account": "A002712", "to_account": "A004681", "tx_type": "deposit", "description": "deposit via branch", "fee": 14.61, "currency": "CAD", "channel": "branch", "ip_address": "90.10.74.231", "device_id": "960f03f2-6eb3-4cd3-8dfb-c1aaebd50cc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014026", "timestamp": "2024-02-11T17:32:08", "amount": 83.05, "from_account": "A000737", "to_account": "A005113", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.09, "currency": "GBP", "channel": "mobile", "ip_address": "62.233.191.40", "device_id": "02978c40-6924-4d67-aab3-9e9aa15a97a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014027", "timestamp": "2024-02-03T04:40:44", "amount": 61.28, "from_account": "A001371", "to_account": "A002813", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "75.86.90.192", "device_id": "c6918154-79a6-4b96-8f5b-b70e1713a686", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014028", "timestamp": "2024-01-11T18:55:11", "amount": 234.67, "from_account": "A005879", "to_account": "A006616", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.21, "currency": "CAD", "channel": "pos", "ip_address": "84.240.48.94", "device_id": "57a977e6-fe5e-4dbe-ab0f-9cc3429a6ce6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014029", "timestamp": "2024-03-01T02:41:47", "amount": 51.82, "from_account": "A005282", "to_account": "A006290", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "207.120.158.69", "device_id": "09b0ce28-113b-4f98-b28c-ffc46adf4160", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014030", "timestamp": "2024-01-22T10:17:02", "amount": 310.06, "from_account": "A007275", "to_account": "A006017", "tx_type": "payment", "description": "payment via atm", "fee": 3.2, "currency": "GBP", "channel": "atm", "ip_address": "130.148.56.251", "device_id": "3b569311-4260-4e9c-8eee-fb3520258f8b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014031", "timestamp": "2024-03-11T06:29:38", "amount": 31.75, "from_account": "A005744", "to_account": "A004886", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "185.103.178.85", "device_id": "40b08dbe-26c3-4da2-a824-73ddd9829fab", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014032", "timestamp": "2024-01-23T09:51:40", "amount": 90.25, "from_account": "A002262", "to_account": "A005730", "tx_type": "purchase", "description": "purchase via online", "fee": 0.85, "currency": "EUR", "channel": "online", "ip_address": "174.241.155.38", "device_id": "64e4cd71-5e08-4eb3-96f3-46aad9eaf6f0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014033", "timestamp": "2024-01-07T21:28:00", "amount": 36.91, "from_account": "A001609", "to_account": "A003033", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "198.74.59.146", "device_id": "d40d1202-3520-4fd6-a9f2-dba0573bb0cf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014034", "timestamp": "2024-02-01T14:40:25", "amount": 15.67, "from_account": "A006962", "to_account": "A001045", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "31.97.101.12", "device_id": "2231774b-e2ea-4e0f-ac5c-9f76b0f48ca6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014035", "timestamp": "2024-01-18T04:10:19", "amount": 914.92, "from_account": "A005132", "to_account": "A001909", "tx_type": "transfer", "description": "transfer via online", "fee": 3.87, "currency": "USD", "channel": "online", "ip_address": "201.106.156.61", "device_id": "83c67ada-28a4-448a-bf8b-e2229993de3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014036", "timestamp": "2024-02-12T12:36:22", "amount": 248.45, "from_account": "A004932", "to_account": "A001381", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "14.38.67.96", "device_id": "11562ec8-18bf-4ecc-a519-7091d4c69b3a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014037", "timestamp": "2024-02-12T12:39:08", "amount": 64.23, "from_account": "A006715", "to_account": "A003992", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "191.222.165.158", "device_id": "bb5908e6-9826-472c-956c-f94bef22a36f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014038", "timestamp": "2024-01-28T09:18:13", "amount": 34.48, "from_account": "A004006", "to_account": "A002736", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "123.120.74.140", "device_id": "89c78d97-9caf-4d68-ac62-837fb0acd587", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014039", "timestamp": "2024-02-16T08:35:37", "amount": 10.23, "from_account": "A005627", "to_account": "A003105", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "171.190.107.219", "device_id": "5fe16924-a849-4fc4-807b-a11d4ff24740", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014040", "timestamp": "2024-02-09T11:57:45", "amount": 28.24, "from_account": "A001839", "to_account": "A004801", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "USD", "channel": "atm", "ip_address": "183.109.159.82", "device_id": "5c1c8b78-9562-40e1-b1e8-bdcf9339beef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014041", "timestamp": "2024-01-10T16:57:26", "amount": 73.44, "from_account": "A003440", "to_account": "A001348", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.12, "currency": "USD", "channel": "atm", "ip_address": "156.231.153.123", "device_id": "fa27feeb-b95a-42ef-babf-14abdb1dfc1a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014042", "timestamp": "2024-03-07T16:46:11", "amount": 110.08, "from_account": "A005941", "to_account": "A005011", "tx_type": "payment", "description": "payment via pos", "fee": 1.37, "currency": "EUR", "channel": "pos", "ip_address": "2.139.23.52", "device_id": "a4bd36d8-bf0a-4726-a606-1eeebeb29c33", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014043", "timestamp": "2024-02-03T08:58:27", "amount": 343.78, "from_account": "A006350", "to_account": "A004345", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.41, "currency": "CAD", "channel": "mobile", "ip_address": "212.76.182.78", "device_id": "f60110c6-685b-4dbd-9d66-3c12329abac7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014044", "timestamp": "2024-02-21T03:25:58", "amount": 7.88, "from_account": "A000136", "to_account": "A003022", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "177.167.27.131", "device_id": "e0f7ca3a-cc3e-4d60-ac2b-9722c3c3bbf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014045", "timestamp": "2024-01-18T14:18:43", "amount": 751.37, "from_account": "A007439", "to_account": "A002918", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.32, "currency": "GBP", "channel": "atm", "ip_address": "24.81.212.108", "device_id": "8d2cf3ec-686b-4a10-b732-5b28a08c0ce9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014046", "timestamp": "2024-03-04T21:28:37", "amount": 3067.43, "from_account": "A001575", "to_account": "A007482", "tx_type": "payment", "description": "payment via online", "fee": 52.63, "currency": "GBP", "channel": "online", "ip_address": "6.213.13.195", "device_id": "1ba3779e-c2ca-40a5-8e60-beae6e97e580", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014047", "timestamp": "2024-01-05T08:30:45", "amount": 27.39, "from_account": "A000704", "to_account": "A000103", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "2.207.70.52", "device_id": "6f47d655-72dc-4ad8-93e0-b9c159ed37be", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014048", "timestamp": "2024-01-05T20:01:55", "amount": 737.41, "from_account": "A001280", "to_account": "A006964", "tx_type": "payment", "description": "payment via pos", "fee": 6.29, "currency": "EUR", "channel": "pos", "ip_address": "144.37.89.96", "device_id": "c29c4f2c-9c16-49a5-8515-b6b22c00e798", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014049", "timestamp": "2024-01-29T11:55:08", "amount": 75.45, "from_account": "A002801", "to_account": "A000314", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "36.178.216.54", "device_id": "a864d03d-f00f-446c-a563-f0fc89c4efc0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014050", "timestamp": "2024-02-03T18:05:39", "amount": 58.14, "from_account": "A007428", "to_account": "A003700", "tx_type": "payment", "description": "payment via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "181.46.123.161", "device_id": "68a368f2-fca6-4a3e-a9ed-dbe9a0cbb3fd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014051", "timestamp": "2024-03-08T17:18:30", "amount": 428.61, "from_account": "A001706", "to_account": "A007539", "tx_type": "transfer", "description": "transfer via online", "fee": 6.19, "currency": "USD", "channel": "online", "ip_address": "64.172.216.179", "device_id": "3e8a30d7-092d-4004-abfc-7a450a30926d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014052", "timestamp": "2024-03-05T06:21:22", "amount": 49.61, "from_account": "A001104", "to_account": "A004609", "tx_type": "payment", "description": "payment via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "163.137.186.164", "device_id": "c0fc1564-6314-4c11-a61c-900b56b13c0e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014053", "timestamp": "2024-01-13T06:58:04", "amount": 16.75, "from_account": "A005823", "to_account": "A002511", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "6.23.99.220", "device_id": "72441f28-5e6b-4cf1-8892-cdb33a30cefe", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014054", "timestamp": "2024-01-01T04:37:08", "amount": 62.41, "from_account": "A001643", "to_account": "A006001", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "114.152.12.102", "device_id": "3d1bd62e-f955-417e-abf2-965e07f67b3b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014055", "timestamp": "2024-02-05T05:23:34", "amount": 62.07, "from_account": "A007265", "to_account": "A003230", "tx_type": "payment", "description": "payment via mobile", "fee": 0.83, "currency": "EUR", "channel": "mobile", "ip_address": "43.100.214.3", "device_id": "0b85b744-7ed6-4793-b35c-361623219c3c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014056", "timestamp": "2024-03-02T11:46:09", "amount": 96.45, "from_account": "A005425", "to_account": "A002316", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "183.20.255.36", "device_id": "1a08c32a-14d9-4c9e-9435-11c04d15bc22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014057", "timestamp": "2024-02-17T14:57:53", "amount": 18.12, "from_account": "A002140", "to_account": "A005872", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "211.16.93.171", "device_id": "a8f30d02-3368-414b-9551-f50185a96695", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014058", "timestamp": "2024-02-02T15:53:15", "amount": 673.09, "from_account": "A002448", "to_account": "A002802", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 12.05, "currency": "EUR", "channel": "online", "ip_address": "122.229.82.89", "device_id": "c42fd7d3-6864-4798-a34d-47aa00d68670", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014059", "timestamp": "2024-01-10T11:29:58", "amount": 83.96, "from_account": "A002740", "to_account": "A001658", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "197.110.77.139", "device_id": "0d8558f2-135d-45a6-8f9e-9458e90af1e4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014060", "timestamp": "2024-01-23T11:34:59", "amount": 4.78, "from_account": "A000824", "to_account": "A005317", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "60.191.69.19", "device_id": "e171cee4-d61c-4edf-a34d-7179ede79c94", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014061", "timestamp": "2024-01-28T17:13:32", "amount": 74.99, "from_account": "A002263", "to_account": "A003740", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.26, "currency": "GBP", "channel": "pos", "ip_address": "94.155.33.140", "device_id": "869e7970-c008-4e71-915d-58196962d30a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014062", "timestamp": "2024-02-11T12:50:48", "amount": 43.37, "from_account": "A004736", "to_account": "A000832", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "179.122.106.253", "device_id": "7c89631c-03e3-4871-ac9e-cadfe325719a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014063", "timestamp": "2024-02-24T12:45:21", "amount": 90.51, "from_account": "A005384", "to_account": "A003548", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.77, "currency": "EUR", "channel": "mobile", "ip_address": "179.113.184.230", "device_id": "37052af6-944f-4c30-8cfe-ba444d87f9a9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014064", "timestamp": "2024-02-16T09:39:26", "amount": 49.15, "from_account": "A003142", "to_account": "A005647", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.97, "currency": "USD", "channel": "atm", "ip_address": "84.170.153.224", "device_id": "981c7fad-bbe1-42d7-9ed0-575128ba7e92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014065", "timestamp": "2024-01-08T11:48:12", "amount": 860.13, "from_account": "A001953", "to_account": "A005208", "tx_type": "transfer", "description": "transfer via mobile", "fee": 16.98, "currency": "GBP", "channel": "mobile", "ip_address": "43.204.69.41", "device_id": "7cc6c9e3-7bd6-4863-a755-5b42ed782b26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014066", "timestamp": "2024-01-05T05:07:21", "amount": 83.15, "from_account": "A001559", "to_account": "A006192", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.65, "currency": "GBP", "channel": "pos", "ip_address": "57.40.94.20", "device_id": "78ed8d5c-0be1-4023-834f-a0420b728d36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014067", "timestamp": "2024-02-03T15:35:29", "amount": 29.54, "from_account": "A005693", "to_account": "A004357", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.57, "currency": "EUR", "channel": "mobile", "ip_address": "192.98.70.129", "device_id": "6b53543f-efe8-4d41-938c-52d9f82f0afa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014068", "timestamp": "2024-02-10T05:24:36", "amount": 259.7, "from_account": "A000606", "to_account": "A001990", "tx_type": "deposit", "description": "deposit via online", "fee": 3.98, "currency": "EUR", "channel": "online", "ip_address": "211.99.254.203", "device_id": "fcf5ccc9-d301-4695-80ff-c3a6d405c6b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014069", "timestamp": "2024-02-05T14:04:34", "amount": 96.89, "from_account": "A000570", "to_account": "A001164", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "157.187.22.59", "device_id": "33fffbf6-113b-402e-8523-429c8795e42a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014070", "timestamp": "2024-03-27T13:02:59", "amount": 80.19, "from_account": "A007534", "to_account": "A003802", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.25, "currency": "EUR", "channel": "pos", "ip_address": "63.146.31.215", "device_id": "5bcd92ee-1ff8-4177-8786-b40cc9b17bda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014071", "timestamp": "2024-02-19T05:43:27", "amount": 38.69, "from_account": "A006024", "to_account": "A004296", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.66, "currency": "USD", "channel": "atm", "ip_address": "161.30.209.231", "device_id": "c4a43711-1d6e-4e6e-a2a9-e2630fd0474d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014072", "timestamp": "2024-03-21T11:54:14", "amount": 72.9, "from_account": "A007002", "to_account": "A000037", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.47, "currency": "CAD", "channel": "mobile", "ip_address": "176.148.64.174", "device_id": "07b89d1c-e9a5-46ab-94f1-be5ebf1bd03a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014073", "timestamp": "2024-03-04T10:56:12", "amount": 16.29, "from_account": "A002631", "to_account": "A004598", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "7.45.63.250", "device_id": "bb12105b-8b67-4487-9942-c3cba783c340", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014074", "timestamp": "2024-03-15T12:36:16", "amount": 76.17, "from_account": "A003377", "to_account": "A003887", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.45, "currency": "EUR", "channel": "atm", "ip_address": "124.92.3.49", "device_id": "f5417a41-2518-438a-b68d-ac4dd094c008", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014075", "timestamp": "2024-02-15T14:24:01", "amount": 923.87, "from_account": "A005540", "to_account": "A006305", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.83, "currency": "GBP", "channel": "pos", "ip_address": "189.136.133.9", "device_id": "a0a1f816-f8b4-42ad-877d-f82697d4fa48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014076", "timestamp": "2024-02-24T15:30:01", "amount": 189.16, "from_account": "A000002", "to_account": "A003942", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.89, "currency": "USD", "channel": "mobile", "ip_address": "181.75.37.210", "device_id": "f305a812-48fd-4800-8059-0bdf23bf7182", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014077", "timestamp": "2024-03-03T10:53:12", "amount": 75.13, "from_account": "A003353", "to_account": "A007205", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.2, "currency": "EUR", "channel": "atm", "ip_address": "166.2.80.121", "device_id": "f39d31ee-2c81-4d76-89e5-98ee95d8920f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014078", "timestamp": "2024-01-14T20:22:56", "amount": 61.32, "from_account": "A004485", "to_account": "A007037", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.81, "currency": "EUR", "channel": "branch", "ip_address": "69.73.229.139", "device_id": "155e90c8-8b74-4c7c-8dd2-9d50960abfb2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014079", "timestamp": "2024-02-04T14:05:23", "amount": 246.64, "from_account": "A007450", "to_account": "A002017", "tx_type": "payment", "description": "payment via online", "fee": 1.92, "currency": "CAD", "channel": "online", "ip_address": "183.131.4.98", "device_id": "65870f16-4cf1-4ca6-bd2e-3b8cfd34f583", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014080", "timestamp": "2024-01-30T17:30:45", "amount": 30.94, "from_account": "A001516", "to_account": "A006769", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.59, "currency": "EUR", "channel": "branch", "ip_address": "15.166.35.63", "device_id": "5c90a455-ecde-4653-8a81-bcce80c06645", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014081", "timestamp": "2024-01-30T09:19:44", "amount": 77.04, "from_account": "A002034", "to_account": "A003872", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "4.219.243.106", "device_id": "a2676001-ecfb-4bbd-b9e1-1aa9c4540780", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014082", "timestamp": "2024-01-09T17:26:05", "amount": 92.29, "from_account": "A004478", "to_account": "A004189", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.24, "currency": "EUR", "channel": "pos", "ip_address": "54.67.204.238", "device_id": "17a05297-c453-404d-bf91-99ae78354d64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014083", "timestamp": "2024-01-28T13:26:53", "amount": 75.2, "from_account": "A005299", "to_account": "A000166", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "200.88.87.228", "device_id": "30319ff6-2a54-4aa7-9a99-47b673d1bfd6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014084", "timestamp": "2024-01-02T20:34:05", "amount": 58.04, "from_account": "A000222", "to_account": "A007282", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.79, "currency": "USD", "channel": "branch", "ip_address": "1.104.201.30", "device_id": "ff3c7849-f82b-456d-9cba-93cd566ff53a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014085", "timestamp": "2024-02-06T10:31:13", "amount": 78.48, "from_account": "A003379", "to_account": "A006995", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "89.186.119.36", "device_id": "88a430f2-7037-44dd-b368-d0c1709d57c7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014086", "timestamp": "2024-01-14T14:03:49", "amount": 86.49, "from_account": "A001763", "to_account": "A004339", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.86, "currency": "EUR", "channel": "branch", "ip_address": "171.178.235.234", "device_id": "dfffb4b6-5590-49a4-b98a-6be7de147c72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014087", "timestamp": "2024-03-10T17:17:21", "amount": 1783.48, "from_account": "A003188", "to_account": "A002883", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 17.83, "currency": "USD", "channel": "online", "ip_address": "68.164.142.228", "device_id": "860dca5d-e4cf-4af9-9d28-d1226b9a868f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014088", "timestamp": "2024-02-18T17:59:01", "amount": 68.44, "from_account": "A001138", "to_account": "A003875", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.86, "currency": "GBP", "channel": "mobile", "ip_address": "221.5.121.102", "device_id": "608061b6-3efd-4b74-afaf-b1619ddebbaa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014089", "timestamp": "2024-01-12T12:33:59", "amount": 51.69, "from_account": "A005392", "to_account": "A007117", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "124.162.129.65", "device_id": "7ee4bbd0-fe75-45c8-ab82-228016eab05d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014090", "timestamp": "2024-02-21T12:15:01", "amount": 769.86, "from_account": "A001595", "to_account": "A004444", "tx_type": "deposit", "description": "deposit via online", "fee": 8.59, "currency": "USD", "channel": "online", "ip_address": "223.37.73.247", "device_id": "2510234a-9517-4805-b709-16738abcee1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014091", "timestamp": "2024-02-24T12:27:24", "amount": 114.51, "from_account": "A000709", "to_account": "A006942", "tx_type": "deposit", "description": "deposit via online", "fee": 1.59, "currency": "EUR", "channel": "online", "ip_address": "68.236.57.7", "device_id": "8527ec06-4981-4473-b9e7-29543d2e9f67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014092", "timestamp": "2024-03-16T13:49:23", "amount": 13.78, "from_account": "A002819", "to_account": "A002606", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "85.100.255.48", "device_id": "a096a81b-37dd-42ab-93d9-3a6c8169e2d7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014093", "timestamp": "2024-01-03T09:37:40", "amount": 15.65, "from_account": "A003554", "to_account": "A001834", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "208.35.169.248", "device_id": "906e42bc-3ee2-4f31-a44c-e34b692f28fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014094", "timestamp": "2024-03-11T10:14:22", "amount": 60.21, "from_account": "A003703", "to_account": "A006445", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.48, "currency": "USD", "channel": "pos", "ip_address": "34.112.124.90", "device_id": "b70f4d95-68c3-415f-b3df-bb323e018c42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014095", "timestamp": "2024-01-16T21:45:12", "amount": 23.65, "from_account": "A000098", "to_account": "A006938", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "117.180.7.127", "device_id": "5ce9ba2f-c146-41b3-80dc-d1f3353da899", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014096", "timestamp": "2024-02-09T13:48:41", "amount": 161.02, "from_account": "A005857", "to_account": "A003535", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "83.133.203.153", "device_id": "a2677f01-a2f3-4fa7-9b28-71855d05839d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014097", "timestamp": "2024-03-13T11:20:55", "amount": 97.87, "from_account": "A000267", "to_account": "A005836", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.3, "currency": "EUR", "channel": "atm", "ip_address": "99.95.112.94", "device_id": "f9253406-8303-4a19-859d-ae857a653989", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014098", "timestamp": "2024-02-27T15:35:34", "amount": 86.68, "from_account": "A005381", "to_account": "A004993", "tx_type": "purchase", "description": "purchase via online", "fee": 1.63, "currency": "EUR", "channel": "online", "ip_address": "154.205.174.224", "device_id": "c0de0e33-d0ca-4447-94e3-e32a56844380", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014099", "timestamp": "2024-03-16T07:12:54", "amount": 27.48, "from_account": "A002385", "to_account": "A002050", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "190.28.129.252", "device_id": "c8188882-6d5a-46a0-8802-9467506ecd63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014100", "timestamp": "2024-03-11T03:17:03", "amount": 220.24, "from_account": "A004545", "to_account": "A007312", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.58, "currency": "CAD", "channel": "atm", "ip_address": "198.21.104.250", "device_id": "deaba339-178b-4e1a-ab3a-ff7c0bc7ad31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014101", "timestamp": "2024-01-22T06:04:53", "amount": 18.6, "from_account": "A002858", "to_account": "A000862", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "175.18.245.86", "device_id": "9921b9b6-1c4e-487e-9236-df7de7924c4e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014102", "timestamp": "2024-02-04T14:35:35", "amount": 16.06, "from_account": "A005968", "to_account": "A000786", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "37.58.196.199", "device_id": "3f76dd12-cda4-48be-86b2-85ae00b6bc76", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014103", "timestamp": "2024-03-08T15:16:10", "amount": 83.23, "from_account": "A006857", "to_account": "A005527", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "164.215.164.240", "device_id": "713214bc-4ed4-4bfc-97ff-f78153ab26b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014104", "timestamp": "2024-02-27T15:38:07", "amount": 118.31, "from_account": "A000808", "to_account": "A006098", "tx_type": "payment", "description": "payment via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "97.68.159.11", "device_id": "e68c1215-4771-43cf-979e-efc60128d5f8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014105", "timestamp": "2024-01-09T16:10:00", "amount": 71.11, "from_account": "A004147", "to_account": "A005279", "tx_type": "payment", "description": "payment via mobile", "fee": 0.64, "currency": "USD", "channel": "mobile", "ip_address": "185.242.218.41", "device_id": "19c8b49e-5c7f-4fb4-a76e-fb5b69466dcb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014106", "timestamp": "2024-02-07T11:18:26", "amount": 846.66, "from_account": "A006794", "to_account": "A007511", "tx_type": "purchase", "description": "purchase via online", "fee": 10.55, "currency": "CAD", "channel": "online", "ip_address": "62.69.200.25", "device_id": "9a008a4e-2f8d-4817-bfa3-1230f3095257", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014107", "timestamp": "2024-03-18T18:45:15", "amount": 67.69, "from_account": "A007303", "to_account": "A004350", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "160.56.192.113", "device_id": "b4052e61-41f9-4830-ab85-b710c46c95b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014108", "timestamp": "2024-01-23T00:27:59", "amount": 1819.59, "from_account": "A000492", "to_account": "A000660", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 29.85, "currency": "GBP", "channel": "atm", "ip_address": "195.150.221.8", "device_id": "4cf35db6-2179-4f91-b4b2-9d40ecebe5c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014109", "timestamp": "2024-03-22T11:59:18", "amount": 39.28, "from_account": "A005004", "to_account": "A003662", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.73, "currency": "USD", "channel": "branch", "ip_address": "182.109.45.193", "device_id": "bf176a59-f89a-48d6-ac90-59ba224a56e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014110", "timestamp": "2024-03-28T10:31:57", "amount": 39.13, "from_account": "A006153", "to_account": "A001098", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "168.125.107.175", "device_id": "6b26cf39-646a-423a-9461-6b98b6220886", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014111", "timestamp": "2024-01-07T21:49:18", "amount": 39.01, "from_account": "A001677", "to_account": "A001709", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "139.238.97.20", "device_id": "376a9d2b-6333-4aa6-a11d-09607b18894b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014112", "timestamp": "2024-03-14T09:37:04", "amount": 10.08, "from_account": "A000679", "to_account": "A004598", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "12.98.197.181", "device_id": "035e8a51-3530-4e77-8cc6-10ea330fe3cb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014113", "timestamp": "2024-01-07T11:29:03", "amount": 104.43, "from_account": "A001544", "to_account": "A006794", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "123.96.138.81", "device_id": "85006118-e52b-45ea-a2de-b1371aeb8a81", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014114", "timestamp": "2024-01-31T06:52:46", "amount": 636.61, "from_account": "A002427", "to_account": "A000626", "tx_type": "transfer", "description": "transfer via online", "fee": 8.21, "currency": "EUR", "channel": "online", "ip_address": "198.219.207.187", "device_id": "1a09b26a-adc5-41c0-b8f4-969f3484ea28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014115", "timestamp": "2024-01-14T10:01:11", "amount": 24.14, "from_account": "A001514", "to_account": "A001904", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "120.220.77.28", "device_id": "09006d05-604f-41d1-85e5-47cb22f17c33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014116", "timestamp": "2024-01-29T04:53:41", "amount": 92.36, "from_account": "A000819", "to_account": "A007113", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.59, "currency": "EUR", "channel": "atm", "ip_address": "82.148.23.166", "device_id": "a66878b0-94fa-470e-ae8b-92a9c5ad7535", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014117", "timestamp": "2024-01-08T13:12:13", "amount": 3.01, "from_account": "A005470", "to_account": "A000494", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "30.73.144.122", "device_id": "a8272faf-1cf4-4a0f-9aab-0fb27e743121", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014118", "timestamp": "2024-01-08T02:48:26", "amount": 463.33, "from_account": "A003894", "to_account": "A006689", "tx_type": "transfer", "description": "transfer via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "12.193.228.193", "device_id": "7e939fc0-eed2-4fd4-b784-9947aae4f19c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014119", "timestamp": "2024-01-19T10:53:52", "amount": 667.57, "from_account": "A004075", "to_account": "A005349", "tx_type": "transfer", "description": "transfer via online", "fee": 5.59, "currency": "CAD", "channel": "online", "ip_address": "203.112.42.100", "device_id": "e7e12bb2-3d6b-43b2-8210-09b1e7c3aff7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014120", "timestamp": "2024-01-10T07:03:32", "amount": 49.43, "from_account": "A005108", "to_account": "A007392", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.93, "currency": "CAD", "channel": "pos", "ip_address": "78.199.156.179", "device_id": "0dba275a-52cb-43d1-9529-d749736e7bad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014121", "timestamp": "2024-02-10T13:35:03", "amount": 102.64, "from_account": "A003647", "to_account": "A002341", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.57, "currency": "EUR", "channel": "pos", "ip_address": "11.217.36.127", "device_id": "236f473f-f981-4ba7-9933-6cbe219e1298", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014122", "timestamp": "2024-02-26T03:04:18", "amount": 73.95, "from_account": "A002483", "to_account": "A005636", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.69, "currency": "USD", "channel": "branch", "ip_address": "125.1.61.19", "device_id": "8893f984-cc54-4a68-b14c-55e3074b2f1b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014123", "timestamp": "2024-01-09T15:24:21", "amount": 224.33, "from_account": "A001192", "to_account": "A001037", "tx_type": "deposit", "description": "deposit via online", "fee": 1.22, "currency": "GBP", "channel": "online", "ip_address": "219.171.126.19", "device_id": "805c62b5-41fa-4260-86db-6717a0ebe808", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014124", "timestamp": "2024-01-14T15:56:56", "amount": 18.71, "from_account": "A001743", "to_account": "A000275", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "92.19.247.2", "device_id": "07c0c868-54f0-42ef-9182-575505139113", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014125", "timestamp": "2024-01-02T11:19:15", "amount": 6.13, "from_account": "A005146", "to_account": "A000972", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "67.58.225.42", "device_id": "1c1a1794-1a64-42d4-ae50-2170f924d653", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014126", "timestamp": "2024-03-17T20:33:10", "amount": 31.13, "from_account": "A006966", "to_account": "A007077", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "36.106.116.183", "device_id": "321eab32-4a91-4ef1-bcf9-1bc74e2e455f", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014127", "timestamp": "2024-02-11T18:10:09", "amount": 21.71, "from_account": "A001741", "to_account": "A005832", "tx_type": "payment", "description": "payment via branch", "fee": 0.39, "currency": "USD", "channel": "branch", "ip_address": "220.24.37.133", "device_id": "5729038c-702a-4896-9c67-2d9922b10e69", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014128", "timestamp": "2024-01-19T03:30:03", "amount": 200.49, "from_account": "A000244", "to_account": "A001649", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.88, "currency": "USD", "channel": "mobile", "ip_address": "206.229.145.128", "device_id": "27b803c0-2cc0-4e6f-b23e-45363ee7ff5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014129", "timestamp": "2024-02-25T13:58:24", "amount": 399.39, "from_account": "A005497", "to_account": "A000101", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.36, "currency": "USD", "channel": "mobile", "ip_address": "42.203.159.4", "device_id": "44a0c847-d6d7-4a45-8459-36f453ff5f4d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014130", "timestamp": "2024-02-22T16:25:48", "amount": 57.51, "from_account": "A004446", "to_account": "A006730", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "56.8.199.203", "device_id": "b2746291-dbb0-422a-82a4-749647c0af0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014131", "timestamp": "2024-03-13T17:57:45", "amount": 50.96, "from_account": "A000923", "to_account": "A000119", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.99, "currency": "CAD", "channel": "mobile", "ip_address": "143.100.143.21", "device_id": "73b74ff4-d18f-4efd-b124-da9e1dce9b8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014132", "timestamp": "2024-01-27T16:35:42", "amount": 82.04, "from_account": "A000921", "to_account": "A005718", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.26, "currency": "GBP", "channel": "atm", "ip_address": "188.62.88.224", "device_id": "12007111-3e77-4025-a91e-311d6df98434", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014133", "timestamp": "2024-03-12T08:14:45", "amount": 148.74, "from_account": "A001781", "to_account": "A004819", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.76, "currency": "CAD", "channel": "atm", "ip_address": "112.135.214.15", "device_id": "140e64fd-4408-46bc-bea8-2a452be91ea3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014134", "timestamp": "2024-02-18T09:37:14", "amount": 81.86, "from_account": "A004025", "to_account": "A000595", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.42, "currency": "USD", "channel": "atm", "ip_address": "47.77.26.149", "device_id": "c413332c-28cf-4dd6-b355-7decd40372a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014135", "timestamp": "2024-03-16T14:47:15", "amount": 14.92, "from_account": "A003493", "to_account": "A003055", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "177.5.17.241", "device_id": "8be5ab8d-4b78-425b-b993-919c2a093667", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014136", "timestamp": "2024-02-11T07:44:28", "amount": 46.93, "from_account": "A000361", "to_account": "A003160", "tx_type": "purchase", "description": "purchase via online", "fee": 0.41, "currency": "USD", "channel": "online", "ip_address": "97.121.25.112", "device_id": "8dce5588-7657-4206-8639-7b654cb87d1b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014137", "timestamp": "2024-03-17T07:56:36", "amount": 71.62, "from_account": "A006906", "to_account": "A004992", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "97.219.18.235", "device_id": "5a7ba74e-e5f4-4542-a231-ad7211ebfcbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014138", "timestamp": "2024-01-29T15:39:45", "amount": 722.07, "from_account": "A002345", "to_account": "A004801", "tx_type": "transfer", "description": "transfer via atm", "fee": 13.28, "currency": "EUR", "channel": "atm", "ip_address": "196.221.160.137", "device_id": "a134e4f1-108c-4920-a0e7-cf084c49030a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014139", "timestamp": "2024-03-30T09:45:33", "amount": 59.13, "from_account": "A001096", "to_account": "A000386", "tx_type": "payment", "description": "payment via pos", "fee": 0.63, "currency": "EUR", "channel": "pos", "ip_address": "73.91.172.84", "device_id": "a1f2c067-5da9-4b48-8080-217ac6dc2cef", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014140", "timestamp": "2024-02-20T19:38:09", "amount": 70.14, "from_account": "A007132", "to_account": "A001622", "tx_type": "payment", "description": "payment via mobile", "fee": 0.49, "currency": "CAD", "channel": "mobile", "ip_address": "198.52.186.104", "device_id": "82e4bb34-2c7b-4924-9cb0-57a129feade7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014141", "timestamp": "2024-01-04T19:53:50", "amount": 29.02, "from_account": "A004305", "to_account": "A003904", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "118.46.160.48", "device_id": "57cc51c1-3b17-4404-b0d1-9942a39cd9bc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014142", "timestamp": "2024-01-22T11:20:26", "amount": 51.09, "from_account": "A004772", "to_account": "A000717", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "131.25.138.55", "device_id": "eb1434de-df88-4502-9824-b99c7f4fdbc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014143", "timestamp": "2024-03-30T17:47:59", "amount": 1574.05, "from_account": "A001634", "to_account": "A005063", "tx_type": "transfer", "description": "transfer via branch", "fee": 28.77, "currency": "CAD", "channel": "branch", "ip_address": "84.67.91.248", "device_id": "c8e235e7-f9d3-42da-b5e1-3be3358fc50d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014144", "timestamp": "2024-03-07T16:58:05", "amount": 35.37, "from_account": "A001133", "to_account": "A006678", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "131.176.187.118", "device_id": "ed877310-7d40-472e-a2b7-5eea8a6287c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014145", "timestamp": "2024-01-10T09:16:51", "amount": 1.38, "from_account": "A007476", "to_account": "A005916", "tx_type": "transfer", "description": "transfer via online", "fee": 0.0, "currency": "GBP", "channel": "online", "ip_address": "95.189.24.170", "device_id": "63ebd2cd-ea5e-4dbd-a000-1392987bfa5e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014146", "timestamp": "2024-01-22T07:36:46", "amount": 99.46, "from_account": "A005440", "to_account": "A004510", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.79, "currency": "CAD", "channel": "atm", "ip_address": "142.234.104.219", "device_id": "ccddece1-ce03-4cc2-82d1-37e0d0d284eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014147", "timestamp": "2024-02-01T13:18:32", "amount": 96.62, "from_account": "A001881", "to_account": "A006471", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "97.83.247.85", "device_id": "e38dd4d8-2d2a-442e-99bf-b48207786dfb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014148", "timestamp": "2024-01-13T10:10:22", "amount": 53.33, "from_account": "A004856", "to_account": "A007532", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "86.227.102.81", "device_id": "e6d9c626-11bf-48c1-952b-62752a9d275b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014149", "timestamp": "2024-03-30T13:20:54", "amount": 67.48, "from_account": "A006726", "to_account": "A005850", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.62, "currency": "USD", "channel": "branch", "ip_address": "211.24.132.194", "device_id": "9b2dbae8-5924-43cb-937b-33969b0cd270", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014150", "timestamp": "2024-03-07T13:12:39", "amount": 87.53, "from_account": "A004315", "to_account": "A000158", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.52, "currency": "EUR", "channel": "pos", "ip_address": "64.48.35.176", "device_id": "63bd5163-298d-4682-b756-3499bb7160e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014151", "timestamp": "2024-02-14T12:25:16", "amount": 76.3, "from_account": "A002545", "to_account": "A003703", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "163.156.157.243", "device_id": "03ead17d-4d29-42e5-9ec5-21856cbf0fde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014152", "timestamp": "2024-02-15T06:27:51", "amount": 38.67, "from_account": "A004552", "to_account": "A005438", "tx_type": "deposit", "description": "deposit via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "59.98.247.26", "device_id": "20d7920d-6248-493a-a2a2-00a340ec4ffc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014153", "timestamp": "2024-02-07T13:48:40", "amount": 59.0, "from_account": "A000124", "to_account": "A001062", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "219.129.237.22", "device_id": "f9e2364b-d35b-4aa0-a021-9c3260adaf25", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014154", "timestamp": "2024-01-26T12:28:45", "amount": 586.53, "from_account": "A000874", "to_account": "A005170", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.93, "currency": "EUR", "channel": "mobile", "ip_address": "142.255.68.208", "device_id": "932a1974-aeb7-49c9-a93d-e9e851ab9046", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014155", "timestamp": "2024-03-18T13:58:38", "amount": 66.77, "from_account": "A003337", "to_account": "A005854", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.2, "currency": "GBP", "channel": "pos", "ip_address": "205.128.18.96", "device_id": "62dcc2e5-e093-4e7b-aa71-dbd45675bdf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014156", "timestamp": "2024-01-23T07:08:14", "amount": 25.13, "from_account": "A005878", "to_account": "A001157", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "55.35.58.67", "device_id": "1ffd2d0f-1c90-45ae-b7bf-2efdf5930151", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014157", "timestamp": "2024-01-04T08:06:38", "amount": 63.4, "from_account": "A004625", "to_account": "A005787", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.12, "currency": "GBP", "channel": "branch", "ip_address": "134.199.166.218", "device_id": "06b165b9-5d92-4ba8-a485-03272b463073", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014158", "timestamp": "2024-01-22T20:50:59", "amount": 472.62, "from_account": "A002527", "to_account": "A004019", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.47, "currency": "EUR", "channel": "online", "ip_address": "106.202.113.228", "device_id": "0a129459-5e08-4088-be1a-857e52ed90e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014159", "timestamp": "2024-02-28T02:37:45", "amount": 36.86, "from_account": "A004310", "to_account": "A002738", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "33.28.14.229", "device_id": "c1905651-9c5e-43df-b665-172b761786aa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014160", "timestamp": "2024-01-02T13:02:06", "amount": 146.07, "from_account": "A001531", "to_account": "A003970", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.04, "currency": "GBP", "channel": "pos", "ip_address": "167.218.2.8", "device_id": "f7579edf-7a09-4d4f-b5d2-f3076bf046b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014161", "timestamp": "2024-01-06T11:52:06", "amount": 472.78, "from_account": "A000744", "to_account": "A005436", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.18, "currency": "GBP", "channel": "mobile", "ip_address": "42.173.48.100", "device_id": "514c0c5c-ad61-4034-b726-92b5b23258e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014162", "timestamp": "2024-01-29T02:17:56", "amount": 71.23, "from_account": "A002066", "to_account": "A000570", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.58, "currency": "CAD", "channel": "branch", "ip_address": "134.213.61.49", "device_id": "ce671f5c-f3a1-46da-b14e-1d89ad93dbd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014164", "timestamp": "2024-03-29T10:47:30", "amount": 2982.26, "from_account": "A003277", "to_account": "A000999", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 26.43, "currency": "EUR", "channel": "atm", "ip_address": "183.77.189.241", "device_id": "634e5a1d-97d3-412d-affd-5312fade36cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014165", "timestamp": "2024-03-16T09:44:40", "amount": 77.36, "from_account": "A000379", "to_account": "A001261", "tx_type": "payment", "description": "payment via pos", "fee": 1.53, "currency": "EUR", "channel": "pos", "ip_address": "15.16.126.164", "device_id": "39e332f3-b6c4-4006-96c1-bd1c3e3de940", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014166", "timestamp": "2024-01-10T09:53:15", "amount": 99.44, "from_account": "A005705", "to_account": "A000076", "tx_type": "payment", "description": "payment via atm", "fee": 1.53, "currency": "GBP", "channel": "atm", "ip_address": "55.101.122.107", "device_id": "93778429-da8f-4ae3-b832-3fb371634102", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014167", "timestamp": "2024-01-08T11:32:34", "amount": 74.32, "from_account": "A004370", "to_account": "A000782", "tx_type": "deposit", "description": "deposit via online", "fee": 1.38, "currency": "EUR", "channel": "online", "ip_address": "52.145.79.94", "device_id": "2b7db782-11a0-4953-a28f-06fe749d5b6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014168", "timestamp": "2024-03-17T11:48:11", "amount": 66.43, "from_account": "A000383", "to_account": "A002137", "tx_type": "transfer", "description": "transfer via online", "fee": 1.05, "currency": "EUR", "channel": "online", "ip_address": "30.214.40.190", "device_id": "544a0044-417a-447d-8642-6a873e076237", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014169", "timestamp": "2024-03-04T14:26:50", "amount": 59.25, "from_account": "A000170", "to_account": "A001452", "tx_type": "payment", "description": "payment via online", "fee": 0.71, "currency": "EUR", "channel": "online", "ip_address": "40.23.167.195", "device_id": "1f9e2895-3b93-4eb4-a894-08eda0c1f017", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014170", "timestamp": "2024-01-28T14:03:35", "amount": 81.34, "from_account": "A003816", "to_account": "A002722", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "124.83.101.143", "device_id": "25298cbb-e5fc-4870-bb07-814a0dea1f70", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014171", "timestamp": "2024-02-21T23:41:41", "amount": 37.48, "from_account": "A004252", "to_account": "A002439", "tx_type": "deposit", "description": "deposit via online", "fee": 0.62, "currency": "GBP", "channel": "online", "ip_address": "168.212.157.181", "device_id": "a79d58f6-268e-40ec-b45d-981db4830555", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014172", "timestamp": "2024-03-02T09:45:51", "amount": 77.35, "from_account": "A007042", "to_account": "A006040", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.18, "currency": "USD", "channel": "atm", "ip_address": "65.196.202.93", "device_id": "ab823306-23f9-4ae8-95b4-98fac65391a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014173", "timestamp": "2024-01-24T01:10:32", "amount": 78.98, "from_account": "A002165", "to_account": "A004952", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.54, "currency": "EUR", "channel": "atm", "ip_address": "92.12.210.137", "device_id": "f33516c0-7b0b-4e34-afaf-3ea0b8ca0279", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014174", "timestamp": "2024-01-29T05:46:21", "amount": 49.11, "from_account": "A004986", "to_account": "A006695", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "136.245.240.77", "device_id": "06723e25-b67d-4f1c-afa0-5e16bd1d5767", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014175", "timestamp": "2024-01-21T11:10:46", "amount": 255.39, "from_account": "A001758", "to_account": "A006081", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.61, "currency": "GBP", "channel": "atm", "ip_address": "58.84.45.89", "device_id": "d401a78d-e324-45ac-8631-ba46d28625eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014176", "timestamp": "2024-02-01T09:17:43", "amount": 24.37, "from_account": "A005989", "to_account": "A001114", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "133.168.157.130", "device_id": "c4de3bd5-4465-4ca6-93e6-0f2ee4b79b52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014177", "timestamp": "2024-03-15T09:07:23", "amount": 64.68, "from_account": "A000008", "to_account": "A006450", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.18, "currency": "EUR", "channel": "pos", "ip_address": "216.35.90.229", "device_id": "32d73545-51b8-42b0-9619-5a549b6af542", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014178", "timestamp": "2024-01-11T10:02:09", "amount": 32.62, "from_account": "A001596", "to_account": "A003805", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "EUR", "channel": "online", "ip_address": "77.243.105.148", "device_id": "052b55d7-2b59-4243-a191-92f76e484ef8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014179", "timestamp": "2024-01-29T14:25:59", "amount": 25.97, "from_account": "A001740", "to_account": "A007168", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "82.205.36.28", "device_id": "81daedb0-affc-4446-ac60-69ea0f2d35c3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014180", "timestamp": "2024-03-30T14:15:53", "amount": 87.8, "from_account": "A000041", "to_account": "A002848", "tx_type": "payment", "description": "payment via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "81.226.223.184", "device_id": "f88d18ca-4313-4369-9011-e4f78f97d4d1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014181", "timestamp": "2024-03-01T18:11:37", "amount": 254.67, "from_account": "A005929", "to_account": "A002232", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.16, "currency": "EUR", "channel": "branch", "ip_address": "170.234.200.28", "device_id": "8d4bc7f2-3605-4847-a850-815dbea0d5f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014182", "timestamp": "2024-01-22T17:15:07", "amount": 90.28, "from_account": "A001636", "to_account": "A004125", "tx_type": "payment", "description": "payment via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "123.114.108.68", "device_id": "9cdcc1f8-adaa-456e-959d-59e60d10e67d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014183", "timestamp": "2024-03-29T07:31:20", "amount": 856.08, "from_account": "A005675", "to_account": "A004634", "tx_type": "transfer", "description": "transfer via online", "fee": 13.32, "currency": "GBP", "channel": "online", "ip_address": "210.24.116.170", "device_id": "a31d80a4-9365-4625-8c72-bc9b91ac591e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014184", "timestamp": "2024-01-13T10:13:41", "amount": 1.7, "from_account": "A006332", "to_account": "A004890", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "91.59.138.103", "device_id": "dbe6c386-6de2-4392-a162-55b9d1c0eb06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014185", "timestamp": "2024-03-31T08:32:16", "amount": 40.56, "from_account": "A004729", "to_account": "A003721", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "128.190.34.218", "device_id": "41790199-74e9-4400-a7ef-44188e00934c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014186", "timestamp": "2024-01-27T08:15:30", "amount": 210.03, "from_account": "A004065", "to_account": "A000111", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.84, "currency": "USD", "channel": "pos", "ip_address": "197.206.212.204", "device_id": "8806d95c-7665-4081-a2c8-c8387d270388", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014187", "timestamp": "2024-03-06T12:46:57", "amount": 62.72, "from_account": "A007522", "to_account": "A000719", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "144.241.187.86", "device_id": "5fc249e3-134f-40c5-8c0e-8dc1f2872af5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014188", "timestamp": "2024-02-11T09:57:56", "amount": 729.64, "from_account": "A007489", "to_account": "A004643", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.37, "currency": "CAD", "channel": "branch", "ip_address": "37.86.125.43", "device_id": "68d884ac-138c-4527-870a-bcb61c4b6e8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014189", "timestamp": "2024-03-15T16:18:53", "amount": 56.9, "from_account": "A002161", "to_account": "A000544", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.1, "currency": "USD", "channel": "mobile", "ip_address": "112.42.108.12", "device_id": "b26dd8a1-0b22-439c-914c-d8b5c05b7a0f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014190", "timestamp": "2024-03-01T20:02:13", "amount": 53.45, "from_account": "A007556", "to_account": "A004155", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "168.236.7.113", "device_id": "878f1471-d822-496c-b7b8-5b9b31ce00f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014191", "timestamp": "2024-02-15T16:30:59", "amount": 97.9, "from_account": "A006506", "to_account": "A000708", "tx_type": "payment", "description": "payment via atm", "fee": 1.75, "currency": "GBP", "channel": "atm", "ip_address": "168.112.194.125", "device_id": "942f5df0-a6ae-4324-97df-b082d9187590", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014192", "timestamp": "2024-01-09T15:46:41", "amount": 12.29, "from_account": "A002165", "to_account": "A007189", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "155.10.249.59", "device_id": "ee31f0b6-3746-4b4f-9733-ef23ca7da4f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014194", "timestamp": "2024-03-17T06:53:19", "amount": 308.64, "from_account": "A006094", "to_account": "A005264", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.09, "currency": "USD", "channel": "online", "ip_address": "132.0.69.215", "device_id": "a00b4111-9e02-47fb-b051-86cd416b6158", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014196", "timestamp": "2024-02-26T13:35:38", "amount": 13.12, "from_account": "A001673", "to_account": "A001765", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "125.97.96.244", "device_id": "db85f262-18a3-4727-abc7-b1c5ba7d7a09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014197", "timestamp": "2024-01-17T10:26:16", "amount": 459.56, "from_account": "A004380", "to_account": "A002274", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.05, "currency": "CAD", "channel": "mobile", "ip_address": "178.61.118.87", "device_id": "ace42bc7-aa15-4bcf-8f56-8fb1734b5856", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014198", "timestamp": "2024-03-03T10:51:41", "amount": 191.55, "from_account": "A007426", "to_account": "A001091", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.18, "currency": "GBP", "channel": "online", "ip_address": "185.64.223.66", "device_id": "2e7d407b-ffb5-413d-9c6e-2c095e57e1f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014199", "timestamp": "2024-02-22T14:02:42", "amount": 36.11, "from_account": "A005548", "to_account": "A002802", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.7, "currency": "USD", "channel": "atm", "ip_address": "218.37.200.235", "device_id": "63388b8f-d77c-4275-932a-e00a9cb40de0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014200", "timestamp": "2024-03-24T10:09:22", "amount": 47.37, "from_account": "A005986", "to_account": "A001000", "tx_type": "payment", "description": "payment via atm", "fee": 0.53, "currency": "USD", "channel": "atm", "ip_address": "185.182.46.30", "device_id": "0193e783-d6cb-4a3f-a852-9b49ef92110e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014201", "timestamp": "2024-03-25T15:42:10", "amount": 67.89, "from_account": "A002165", "to_account": "A005166", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "156.213.235.17", "device_id": "5b878919-c1f4-4921-b3dd-f97276887508", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014202", "timestamp": "2024-01-04T17:51:58", "amount": 29.5, "from_account": "A004072", "to_account": "A004215", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "130.25.159.10", "device_id": "d10c8963-1ea7-4eae-85c3-98452a32ae95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014203", "timestamp": "2024-02-17T13:57:03", "amount": 28.63, "from_account": "A002563", "to_account": "A005296", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "206.38.195.2", "device_id": "d1e4829c-2d4b-4a0d-82a4-26fb29168df3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014204", "timestamp": "2024-02-22T14:48:23", "amount": 901.85, "from_account": "A002342", "to_account": "A003473", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.5, "currency": "EUR", "channel": "atm", "ip_address": "43.166.93.225", "device_id": "9156b5ca-e8b9-444d-86a9-e1287dfd2323", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014205", "timestamp": "2024-03-01T14:18:16", "amount": 35.52, "from_account": "A001165", "to_account": "A006709", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "117.106.167.240", "device_id": "78ac9231-2496-4789-ac95-db6701ed1ee4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014206", "timestamp": "2024-01-09T17:08:32", "amount": 9.53, "from_account": "A002693", "to_account": "A001685", "tx_type": "deposit", "description": "deposit via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "88.108.163.223", "device_id": "0e29e8a9-fb5c-46f8-822c-5925156a9b2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014207", "timestamp": "2024-03-23T09:29:31", "amount": 225.13, "from_account": "A007220", "to_account": "A004051", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.15, "currency": "EUR", "channel": "atm", "ip_address": "147.105.226.234", "device_id": "bd156114-158e-446c-bea8-ece79dcadeb2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014208", "timestamp": "2024-03-28T11:52:58", "amount": 43.13, "from_account": "A007149", "to_account": "A003502", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "165.206.59.153", "device_id": "ac559b18-b6e2-4f3d-8bfa-6c61ff865cea", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014209", "timestamp": "2024-01-16T17:17:45", "amount": 73.86, "from_account": "A005244", "to_account": "A000303", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "110.37.17.171", "device_id": "d9ec7ed7-1371-4acc-94a3-a7f8bed4b07d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014210", "timestamp": "2024-02-09T07:51:17", "amount": 69.8, "from_account": "A005527", "to_account": "A005143", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "54.124.255.111", "device_id": "7fd2bd58-2ba3-416a-ad02-c4578d378f5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014211", "timestamp": "2024-01-19T04:29:48", "amount": 44.62, "from_account": "A006214", "to_account": "A000347", "tx_type": "payment", "description": "payment via mobile", "fee": 0.74, "currency": "USD", "channel": "mobile", "ip_address": "152.79.181.20", "device_id": "4c5654f0-a9e2-4b45-9f2f-7a03235129f9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014212", "timestamp": "2024-03-29T04:29:28", "amount": 714.64, "from_account": "A005514", "to_account": "A004141", "tx_type": "purchase", "description": "purchase via atm", "fee": 11.06, "currency": "GBP", "channel": "atm", "ip_address": "165.248.102.14", "device_id": "87a37b24-a612-4434-9962-84b9ff34783f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014213", "timestamp": "2024-02-15T08:08:42", "amount": 334.79, "from_account": "A002094", "to_account": "A000842", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.12, "currency": "CAD", "channel": "mobile", "ip_address": "176.202.61.202", "device_id": "65fd95e7-3c12-4fc6-8a55-5c5a2233f6da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014214", "timestamp": "2024-01-13T08:27:14", "amount": 356.94, "from_account": "A005280", "to_account": "A001280", "tx_type": "transfer", "description": "transfer via online", "fee": 5.63, "currency": "EUR", "channel": "online", "ip_address": "175.161.47.75", "device_id": "3d42a716-ae94-400f-9701-99fab3869679", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014215", "timestamp": "2024-01-29T17:57:14", "amount": 46.31, "from_account": "A006409", "to_account": "A004487", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "113.181.231.120", "device_id": "b6cb9a4f-ed5e-4477-ab91-394817ad9265", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014216", "timestamp": "2024-03-12T17:55:28", "amount": 32.25, "from_account": "A000373", "to_account": "A004467", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "14.37.165.172", "device_id": "3de73ede-62a2-43aa-90e3-852ecd926c87", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014217", "timestamp": "2024-03-27T15:21:09", "amount": 1.26, "from_account": "A002971", "to_account": "A003137", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "101.32.195.178", "device_id": "bb2bc8c8-43b1-42f4-81f6-ffeb058be163", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014218", "timestamp": "2024-01-02T09:51:18", "amount": 393.58, "from_account": "A003667", "to_account": "A005575", "tx_type": "purchase", "description": "purchase via online", "fee": 1.22, "currency": "CAD", "channel": "online", "ip_address": "221.135.86.150", "device_id": "56eb0a35-2a18-4d19-b51a-5e783de3b9fb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014219", "timestamp": "2024-02-05T10:16:43", "amount": 758.34, "from_account": "A002582", "to_account": "A003121", "tx_type": "deposit", "description": "deposit via online", "fee": 13.22, "currency": "EUR", "channel": "online", "ip_address": "63.48.252.202", "device_id": "4baf41de-0c06-4efa-8f0a-b9b37f637fb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014220", "timestamp": "2024-02-17T19:54:21", "amount": 71.34, "from_account": "A004888", "to_account": "A002839", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "27.254.134.124", "device_id": "687cbcd6-84fc-4a92-a3f6-8dda6c82748f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014221", "timestamp": "2024-02-15T10:42:09", "amount": 70.19, "from_account": "A000819", "to_account": "A004962", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "6.12.124.220", "device_id": "afc44bea-3702-4955-8b23-7a139309590e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014222", "timestamp": "2024-02-16T05:21:12", "amount": 28.11, "from_account": "A003169", "to_account": "A001028", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "5.64.98.145", "device_id": "59206ac9-a7f2-4082-8527-d0ca4f6c9068", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014223", "timestamp": "2024-02-04T02:33:17", "amount": 29.49, "from_account": "A003864", "to_account": "A007544", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.34, "currency": "EUR", "channel": "pos", "ip_address": "13.150.141.100", "device_id": "50083cd4-63ee-4471-a408-2e2c271d9d58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014224", "timestamp": "2024-03-10T17:43:40", "amount": 847.25, "from_account": "A005314", "to_account": "A002185", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.11, "currency": "EUR", "channel": "branch", "ip_address": "212.87.84.138", "device_id": "641be059-8d83-4f8a-af33-4074aed0d1e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014225", "timestamp": "2024-01-01T21:57:06", "amount": 24.85, "from_account": "A002154", "to_account": "A005723", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "32.161.215.114", "device_id": "f11797a6-5e68-49dd-9afb-fa555026a894", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014226", "timestamp": "2024-01-09T19:51:47", "amount": 1.69, "from_account": "A003302", "to_account": "A003080", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "104.243.241.82", "device_id": "271e4a67-45ef-4811-aa1f-d8b12de8e83c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014227", "timestamp": "2024-01-19T20:18:52", "amount": 67.39, "from_account": "A006151", "to_account": "A003710", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.21, "currency": "GBP", "channel": "online", "ip_address": "213.206.230.252", "device_id": "43621cd6-44dd-400e-ac0c-6628a030fb28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014228", "timestamp": "2024-03-06T07:59:38", "amount": 22.12, "from_account": "A007081", "to_account": "A004054", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "1.36.108.63", "device_id": "981cc6a9-1995-4a19-9963-312d6581004b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014229", "timestamp": "2024-03-28T10:07:13", "amount": 238.68, "from_account": "A007226", "to_account": "A001566", "tx_type": "payment", "description": "payment via branch", "fee": 0.74, "currency": "CAD", "channel": "branch", "ip_address": "35.60.33.35", "device_id": "4ce818f0-dbbd-4010-8a77-03abb1b6f4e8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014230", "timestamp": "2024-02-29T16:15:34", "amount": 85.79, "from_account": "A000813", "to_account": "A002970", "tx_type": "transfer", "description": "transfer via online", "fee": 1.71, "currency": "CAD", "channel": "online", "ip_address": "198.97.238.46", "device_id": "2e963719-65cf-49d5-b9cc-a2536df4cffc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014231", "timestamp": "2024-02-26T13:28:37", "amount": 78.42, "from_account": "A001342", "to_account": "A005517", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "EUR", "channel": "online", "ip_address": "121.105.158.201", "device_id": "542b2235-dbb9-4793-9ebf-76c59f42efc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014232", "timestamp": "2024-03-08T10:39:34", "amount": 28.7, "from_account": "A006940", "to_account": "A002653", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "198.219.47.20", "device_id": "e3300829-dd8d-4b61-9221-7371b17785d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014233", "timestamp": "2024-03-28T09:14:26", "amount": 305.19, "from_account": "A003380", "to_account": "A000737", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.08, "currency": "USD", "channel": "pos", "ip_address": "20.57.85.197", "device_id": "6bb59107-c2ee-4cb4-90f3-18e4f3dd02e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014234", "timestamp": "2024-01-31T13:37:04", "amount": 170.88, "from_account": "A004082", "to_account": "A000067", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.88, "currency": "GBP", "channel": "pos", "ip_address": "145.155.244.218", "device_id": "a45f4167-f42a-4b86-bfd6-9e47f5588e36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014235", "timestamp": "2024-03-19T08:39:04", "amount": 23.56, "from_account": "A004762", "to_account": "A003930", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.47, "currency": "CAD", "channel": "pos", "ip_address": "54.53.37.136", "device_id": "030f7acb-59f5-45e6-a325-a6e7bf638c69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014236", "timestamp": "2024-01-20T12:39:48", "amount": 160.26, "from_account": "A007358", "to_account": "A007520", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.88, "currency": "USD", "channel": "atm", "ip_address": "83.247.8.29", "device_id": "00d6e7cb-8129-4354-ba1e-3e8dfe919ec6", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014237", "timestamp": "2024-01-16T05:38:31", "amount": 40.12, "from_account": "A000998", "to_account": "A005906", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "112.243.92.73", "device_id": "061f3a4c-6f6a-4fa5-8749-58d4d9e2a6f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014238", "timestamp": "2024-03-03T09:09:05", "amount": 947.57, "from_account": "A007364", "to_account": "A002018", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 15.44, "currency": "EUR", "channel": "branch", "ip_address": "88.75.66.205", "device_id": "e2840101-1dac-448d-a4e0-c4997ede2f63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014239", "timestamp": "2024-01-09T09:32:05", "amount": 75.09, "from_account": "A007048", "to_account": "A004520", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "114.227.80.170", "device_id": "e0bb3c81-33c4-41ea-abc1-c136e258f970", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014240", "timestamp": "2024-01-09T12:34:14", "amount": 57.67, "from_account": "A003179", "to_account": "A002184", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.0, "currency": "USD", "channel": "atm", "ip_address": "133.241.195.109", "device_id": "2231d93d-bd80-46df-bf2c-062d4ed1b833", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014241", "timestamp": "2024-02-01T13:07:21", "amount": 82.38, "from_account": "A002674", "to_account": "A002942", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.94, "currency": "USD", "channel": "mobile", "ip_address": "205.220.202.171", "device_id": "abcefba6-5241-4a0a-918c-1fdc631272e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014242", "timestamp": "2024-02-02T15:14:00", "amount": 408.22, "from_account": "A000141", "to_account": "A000718", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.91, "currency": "GBP", "channel": "branch", "ip_address": "162.50.41.95", "device_id": "4e5297d2-71ac-4098-bce0-7f5f0769299e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014243", "timestamp": "2024-03-24T15:39:58", "amount": 54.26, "from_account": "A002916", "to_account": "A002960", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "87.58.255.168", "device_id": "069ae27a-c626-4d06-8613-290737a18d15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014244", "timestamp": "2024-01-27T05:26:28", "amount": 22.16, "from_account": "A007035", "to_account": "A006155", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "50.86.217.156", "device_id": "9e3a3050-0d51-4ed8-83c7-523cb79f30c8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014245", "timestamp": "2024-03-26T08:13:25", "amount": 21.2, "from_account": "A002406", "to_account": "A005060", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "1.164.207.59", "device_id": "8aea5793-fd6c-440c-9832-1899d902d041", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014246", "timestamp": "2024-03-31T08:53:40", "amount": 20.2, "from_account": "A004602", "to_account": "A005971", "tx_type": "transfer", "description": "transfer via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "189.248.198.58", "device_id": "c711b72a-ee09-4d58-baee-0c2a4b454489", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014247", "timestamp": "2024-03-23T16:56:19", "amount": 67.09, "from_account": "A003405", "to_account": "A002952", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.34, "currency": "CAD", "channel": "mobile", "ip_address": "114.84.143.148", "device_id": "3d0fd54a-89ad-4f10-9703-e3d11fe0d1f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014248", "timestamp": "2024-01-05T03:07:41", "amount": 83.83, "from_account": "A000298", "to_account": "A001166", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.52, "currency": "CAD", "channel": "online", "ip_address": "133.54.84.207", "device_id": "0a474728-3f5a-40dd-9d53-75f39e6cdf39", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014249", "timestamp": "2024-02-02T12:21:15", "amount": 13.42, "from_account": "A000895", "to_account": "A003729", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "125.41.123.184", "device_id": "3feab95a-569b-4233-8840-9398a82ab429", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014250", "timestamp": "2024-03-22T15:08:31", "amount": 46.69, "from_account": "A007279", "to_account": "A001144", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "27.243.234.167", "device_id": "4486a4af-d089-4217-bd1d-78491c5f54de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014252", "timestamp": "2024-03-19T14:20:25", "amount": 65.74, "from_account": "A005517", "to_account": "A007073", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "85.98.90.185", "device_id": "95775c24-83e4-4a96-bda3-e9c5c87fd5d2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014253", "timestamp": "2024-03-15T11:12:13", "amount": 633.06, "from_account": "A006573", "to_account": "A005866", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.47, "currency": "USD", "channel": "branch", "ip_address": "190.240.31.211", "device_id": "e7f424f6-e883-4345-9007-28cc9c0c0c58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014254", "timestamp": "2024-01-09T09:35:02", "amount": 540.91, "from_account": "A002209", "to_account": "A000890", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.47, "currency": "USD", "channel": "pos", "ip_address": "173.170.4.130", "device_id": "5f42886b-b0b8-49a9-a144-1b0afa86d3eb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014255", "timestamp": "2024-02-22T14:46:22", "amount": 798.11, "from_account": "A007103", "to_account": "A006762", "tx_type": "transfer", "description": "transfer via mobile", "fee": 14.61, "currency": "CAD", "channel": "mobile", "ip_address": "33.184.163.167", "device_id": "3212be09-3bcf-46f2-a06e-a1769b05b0e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014256", "timestamp": "2024-02-15T12:52:44", "amount": 29.57, "from_account": "A005240", "to_account": "A004660", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "168.255.109.40", "device_id": "d6aafdef-5436-48fd-aae1-f0b95b0cb29a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014257", "timestamp": "2024-03-18T19:48:44", "amount": 1059.44, "from_account": "A000920", "to_account": "A000750", "tx_type": "payment", "description": "payment via mobile", "fee": 4.31, "currency": "CAD", "channel": "mobile", "ip_address": "180.134.169.33", "device_id": "53552b1e-e0fb-4496-8e81-239c313639ef", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014258", "timestamp": "2024-02-29T17:47:16", "amount": 61.16, "from_account": "A000514", "to_account": "A001075", "tx_type": "transfer", "description": "transfer via online", "fee": 1.19, "currency": "CAD", "channel": "online", "ip_address": "77.214.133.32", "device_id": "902227fe-43fa-4275-80e1-441377d4625d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014259", "timestamp": "2024-02-14T15:01:42", "amount": 183.65, "from_account": "A002910", "to_account": "A000658", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.6, "currency": "USD", "channel": "atm", "ip_address": "93.199.51.255", "device_id": "7300bc45-95ac-40a1-8405-92ed0ddcbfca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014260", "timestamp": "2024-01-21T07:03:10", "amount": 51.06, "from_account": "A007221", "to_account": "A000829", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "126.88.1.247", "device_id": "0b030732-859e-41ae-91d5-340ba124d3c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014261", "timestamp": "2024-03-16T02:50:32", "amount": 125.53, "from_account": "A006362", "to_account": "A001300", "tx_type": "payment", "description": "payment via branch", "fee": 1.47, "currency": "USD", "channel": "branch", "ip_address": "58.59.32.161", "device_id": "a81b576e-1b42-4dfb-9a35-30938c7db8df", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014262", "timestamp": "2024-01-14T08:36:04", "amount": 155.38, "from_account": "A003072", "to_account": "A006113", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.95, "currency": "USD", "channel": "atm", "ip_address": "162.95.71.45", "device_id": "b0c64790-31ef-4d70-914f-e83ff0b480d4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014263", "timestamp": "2024-03-31T15:09:47", "amount": 798.35, "from_account": "A000997", "to_account": "A005935", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.55, "currency": "GBP", "channel": "mobile", "ip_address": "33.9.107.17", "device_id": "d1c3a36c-5bb3-43c7-b5e2-4bb5866d6bda", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014264", "timestamp": "2024-03-20T22:16:59", "amount": 34.41, "from_account": "A004870", "to_account": "A004954", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "20.235.201.9", "device_id": "adbb1a17-aaba-4008-b5ac-3973a14b0732", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014265", "timestamp": "2024-02-24T12:13:21", "amount": 70.81, "from_account": "A002302", "to_account": "A001711", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "25.34.3.51", "device_id": "7a311070-1679-4218-bf90-32cd5e3dd3b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014266", "timestamp": "2024-01-07T09:30:05", "amount": 293.52, "from_account": "A001236", "to_account": "A001651", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.45, "currency": "GBP", "channel": "mobile", "ip_address": "61.191.179.63", "device_id": "bac7d22a-13e2-478d-be78-6379a2e48ed1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014267", "timestamp": "2024-03-01T16:13:04", "amount": 221.88, "from_account": "A002322", "to_account": "A007080", "tx_type": "purchase", "description": "purchase via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "69.88.79.182", "device_id": "1aa3537e-35cf-44e3-9950-cbcaaf0423c1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014268", "timestamp": "2024-02-26T12:57:23", "amount": 192.51, "from_account": "A006144", "to_account": "A001292", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.13, "currency": "GBP", "channel": "pos", "ip_address": "13.43.186.237", "device_id": "a79b7177-33d3-47bc-9c28-96d006693580", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014269", "timestamp": "2024-03-18T08:59:40", "amount": 93.13, "from_account": "A007226", "to_account": "A002996", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.61, "currency": "CAD", "channel": "atm", "ip_address": "183.34.19.3", "device_id": "aa633cd6-1a49-412c-987f-1b5cb49c2fa2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014270", "timestamp": "2024-02-13T20:57:06", "amount": 682.89, "from_account": "A005537", "to_account": "A001273", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.45, "currency": "GBP", "channel": "pos", "ip_address": "189.95.40.209", "device_id": "35dd415f-9e82-4c02-aa7d-17fba9bc8233", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014271", "timestamp": "2024-03-10T08:03:15", "amount": 32.41, "from_account": "A001267", "to_account": "A001904", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "119.110.202.190", "device_id": "f1337808-5083-40bd-83ab-12dd0dc67b34", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014273", "timestamp": "2024-03-06T17:34:50", "amount": 646.89, "from_account": "A002962", "to_account": "A005448", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.45, "currency": "USD", "channel": "branch", "ip_address": "105.23.48.191", "device_id": "19003305-4dda-49e3-9532-038e53f478c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014274", "timestamp": "2024-03-04T18:04:35", "amount": 158.9, "from_account": "A002981", "to_account": "A006045", "tx_type": "payment", "description": "payment via mobile", "fee": 2.43, "currency": "EUR", "channel": "mobile", "ip_address": "213.129.52.157", "device_id": "5d5de4e7-a9ad-4d15-b685-9b24532630c8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014275", "timestamp": "2024-02-03T20:51:35", "amount": 160.3, "from_account": "A005660", "to_account": "A003981", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.5, "currency": "CAD", "channel": "atm", "ip_address": "197.247.7.44", "device_id": "7f0395b6-39b9-4d81-a696-b5dcc0afdb81", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014276", "timestamp": "2024-03-25T22:01:16", "amount": 24.47, "from_account": "A000337", "to_account": "A007526", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "139.232.180.225", "device_id": "5fa3e956-23c7-495e-b5d0-d46d619bc61e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014277", "timestamp": "2024-01-10T12:06:49", "amount": 2.18, "from_account": "A003430", "to_account": "A003778", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "159.105.12.88", "device_id": "07f6834d-0769-46c6-94a2-e8821c8c4180", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014278", "timestamp": "2024-03-24T08:53:17", "amount": 66.68, "from_account": "A002867", "to_account": "A006401", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.96, "currency": "USD", "channel": "pos", "ip_address": "139.236.25.136", "device_id": "12b32beb-ab49-4716-9b47-0c5a1056285c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014279", "timestamp": "2024-01-23T10:18:15", "amount": 30.45, "from_account": "A000853", "to_account": "A002744", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "13.129.163.53", "device_id": "3beb351f-98e7-4222-b848-1feccefc9322", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014280", "timestamp": "2024-03-02T05:15:02", "amount": 32.7, "from_account": "A002902", "to_account": "A000373", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "102.184.146.61", "device_id": "3c3e04ab-28a6-4d96-b6ba-8e80b2ee7862", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014281", "timestamp": "2024-02-13T07:15:20", "amount": 88.72, "from_account": "A003260", "to_account": "A005745", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "38.164.17.204", "device_id": "c8564f7a-2f41-418f-b312-5968a6cd458e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014282", "timestamp": "2024-02-27T10:19:21", "amount": 52.3, "from_account": "A000806", "to_account": "A006588", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.76, "currency": "EUR", "channel": "branch", "ip_address": "66.210.157.207", "device_id": "7e5e36bf-70e8-40fa-9015-d8382b731990", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014283", "timestamp": "2024-01-04T13:52:37", "amount": 39.53, "from_account": "A003297", "to_account": "A001881", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "45.83.229.34", "device_id": "b7577247-d353-40e7-8c8b-857cc2c4d6a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014284", "timestamp": "2024-01-31T20:40:15", "amount": 32.33, "from_account": "A003938", "to_account": "A004962", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "25.38.194.201", "device_id": "6e578880-1302-41b7-a7c3-79a9e8a31552", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014285", "timestamp": "2024-03-30T02:14:56", "amount": 10.22, "from_account": "A001104", "to_account": "A000180", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "167.246.174.133", "device_id": "28dafdea-6cb6-4602-845b-0115f500ff41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014286", "timestamp": "2024-03-11T22:06:05", "amount": 15.48, "from_account": "A003074", "to_account": "A003590", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "59.29.197.220", "device_id": "02891a92-c45f-4e8d-9a67-c1f3e7628fff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014287", "timestamp": "2024-02-21T09:57:22", "amount": 27.38, "from_account": "A006105", "to_account": "A002649", "tx_type": "purchase", "description": "purchase via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "6.27.194.12", "device_id": "e6320b6a-c96a-4d31-a484-15492c2b3eb0", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014288", "timestamp": "2024-02-07T15:21:26", "amount": 4.7, "from_account": "A004993", "to_account": "A005058", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "50.19.234.35", "device_id": "ac8448b1-0016-4d11-9c84-5c52b350b5aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014289", "timestamp": "2024-02-17T06:59:16", "amount": 32.54, "from_account": "A004807", "to_account": "A003301", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "6.90.19.102", "device_id": "d73ff821-9b94-4d21-b226-9032d47f1af4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014290", "timestamp": "2024-03-11T13:17:10", "amount": 14.41, "from_account": "A000769", "to_account": "A005423", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "47.22.186.97", "device_id": "fd068286-35f3-44ca-8415-fb2770a53c1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014292", "timestamp": "2024-03-18T06:34:57", "amount": 938.59, "from_account": "A006751", "to_account": "A003617", "tx_type": "payment", "description": "payment via mobile", "fee": 5.94, "currency": "USD", "channel": "mobile", "ip_address": "70.193.89.181", "device_id": "cc61bc07-d5f0-42d7-9322-1fc0267a7cdc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014293", "timestamp": "2024-01-24T23:57:30", "amount": 970.82, "from_account": "A003332", "to_account": "A000889", "tx_type": "payment", "description": "payment via mobile", "fee": 2.04, "currency": "EUR", "channel": "mobile", "ip_address": "133.16.198.175", "device_id": "5c0bde4b-ce3c-4255-9a08-713a3e46c716", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014294", "timestamp": "2024-03-19T13:13:23", "amount": 43.83, "from_account": "A004856", "to_account": "A004147", "tx_type": "payment", "description": "payment via mobile", "fee": 0.83, "currency": "USD", "channel": "mobile", "ip_address": "64.155.175.155", "device_id": "974f7d8f-ef8f-4ae2-8e7c-173b92355159", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014295", "timestamp": "2024-03-18T20:37:15", "amount": 3.67, "from_account": "A003134", "to_account": "A001529", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "141.195.209.136", "device_id": "288e6e72-5362-4011-8bc6-99e7a6199822", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014296", "timestamp": "2024-02-28T16:55:44", "amount": 92.17, "from_account": "A002865", "to_account": "A006224", "tx_type": "payment", "description": "payment via branch", "fee": 1.24, "currency": "EUR", "channel": "branch", "ip_address": "158.35.124.18", "device_id": "e910e02b-5ea3-48ba-b460-b212266a1588", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014297", "timestamp": "2024-02-07T12:17:44", "amount": 764.78, "from_account": "A003539", "to_account": "A005334", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.84, "currency": "USD", "channel": "mobile", "ip_address": "18.127.174.62", "device_id": "54a7d960-a2db-499b-9771-cb44a4877d2d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014298", "timestamp": "2024-02-06T11:21:17", "amount": 66.9, "from_account": "A004460", "to_account": "A004385", "tx_type": "purchase", "description": "purchase via online", "fee": 1.1, "currency": "USD", "channel": "online", "ip_address": "180.253.195.125", "device_id": "cf469e84-ccff-4db3-b57d-d7849e071918", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014299", "timestamp": "2024-03-29T12:02:02", "amount": 2.92, "from_account": "A000491", "to_account": "A001127", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "182.68.196.1", "device_id": "79f21244-0c9e-477d-9c42-8f883f0a3603", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014300", "timestamp": "2024-02-04T12:32:07", "amount": 362.76, "from_account": "A007273", "to_account": "A005392", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.89, "currency": "CAD", "channel": "pos", "ip_address": "82.109.192.93", "device_id": "88589ba0-33cf-49b1-92c5-566eee8333b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014301", "timestamp": "2024-02-01T19:58:56", "amount": 36.22, "from_account": "A006620", "to_account": "A000173", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "91.57.181.215", "device_id": "a176335c-854b-43e0-8630-018976341f60", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014302", "timestamp": "2024-03-11T19:36:34", "amount": 17.82, "from_account": "A000481", "to_account": "A006965", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "140.247.193.211", "device_id": "d0662fb8-17c3-4ae7-ac66-40019014d592", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014303", "timestamp": "2024-02-16T05:53:12", "amount": 70.69, "from_account": "A005200", "to_account": "A004700", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "39.45.32.54", "device_id": "ee568d33-1ebe-4828-8f45-0ecdbcc5cb67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014304", "timestamp": "2024-02-13T14:55:01", "amount": 69.3, "from_account": "A005402", "to_account": "A003857", "tx_type": "payment", "description": "payment via online", "fee": 1.33, "currency": "USD", "channel": "online", "ip_address": "18.217.64.160", "device_id": "9eb467e9-2552-43c1-b4de-9158ea612d78", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014305", "timestamp": "2024-03-23T08:42:25", "amount": 89.01, "from_account": "A001759", "to_account": "A003592", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.77, "currency": "CAD", "channel": "pos", "ip_address": "125.129.235.6", "device_id": "d04870d7-18af-4e7d-a493-e6f375deddb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014306", "timestamp": "2024-03-01T11:15:47", "amount": 38.94, "from_account": "A004865", "to_account": "A001510", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.68, "currency": "GBP", "channel": "mobile", "ip_address": "205.168.75.78", "device_id": "08260f58-d912-44a3-92f6-8b92440883a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014307", "timestamp": "2024-03-09T17:49:32", "amount": 50.45, "from_account": "A001058", "to_account": "A004483", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "USD", "channel": "mobile", "ip_address": "113.21.223.187", "device_id": "a5b8830f-0c71-4da0-999e-e5152fbbe2b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014308", "timestamp": "2024-03-31T09:48:16", "amount": 87.01, "from_account": "A004075", "to_account": "A002121", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.5, "currency": "USD", "channel": "atm", "ip_address": "216.103.89.254", "device_id": "135d4ff2-c93a-4437-98a6-3268995e455d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014309", "timestamp": "2024-01-14T10:36:49", "amount": 39.35, "from_account": "A006327", "to_account": "A007228", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "160.110.104.104", "device_id": "bcf44170-1a3d-4b57-aea3-f03ddcbfc7a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014311", "timestamp": "2024-03-08T15:10:50", "amount": 89.0, "from_account": "A006449", "to_account": "A004263", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "USD", "channel": "branch", "ip_address": "94.177.240.252", "device_id": "cf5d898e-b9f4-4c75-96d2-42c01dc7953f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014312", "timestamp": "2024-02-24T16:51:33", "amount": 13.81, "from_account": "A000448", "to_account": "A003947", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "96.238.49.83", "device_id": "3f2766a3-4f82-4cab-8a9e-c86876aa07dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014313", "timestamp": "2024-03-08T19:16:29", "amount": 26.2, "from_account": "A006599", "to_account": "A002181", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "2.172.150.25", "device_id": "47690cde-92a2-4c5f-bb73-74ac8e085f06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014315", "timestamp": "2024-02-14T15:59:16", "amount": 106.63, "from_account": "A000237", "to_account": "A006993", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.01, "currency": "GBP", "channel": "mobile", "ip_address": "197.135.161.47", "device_id": "37e44563-2b31-49d9-8356-9e6376b369e9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014316", "timestamp": "2024-03-16T14:25:34", "amount": 39.14, "from_account": "A005015", "to_account": "A002172", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.47, "currency": "GBP", "channel": "pos", "ip_address": "65.51.158.138", "device_id": "3e403fa7-79f0-4555-a11e-8e3a6c2830aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014317", "timestamp": "2024-02-16T05:59:37", "amount": 42.69, "from_account": "A001760", "to_account": "A006108", "tx_type": "payment", "description": "payment via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "199.21.151.174", "device_id": "6dc3449d-68a0-47d2-a1ed-3b963254d459", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014318", "timestamp": "2024-02-09T14:33:28", "amount": 54.23, "from_account": "A006255", "to_account": "A006566", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.97, "currency": "CAD", "channel": "mobile", "ip_address": "164.61.245.93", "device_id": "e17865f0-8d7d-4b51-9623-9b26563cff31", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014319", "timestamp": "2024-03-03T21:18:10", "amount": 19.58, "from_account": "A001007", "to_account": "A003580", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "71.187.7.250", "device_id": "597c7244-ae47-4450-a47b-af8dd1f1b527", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014320", "timestamp": "2024-02-27T14:07:03", "amount": 2508.6, "from_account": "A001633", "to_account": "A007323", "tx_type": "purchase", "description": "purchase via branch", "fee": 34.86, "currency": "EUR", "channel": "branch", "ip_address": "20.232.205.239", "device_id": "8676e4c3-e4a6-409e-b182-e263725dffe9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014321", "timestamp": "2024-03-05T13:54:04", "amount": 573.1, "from_account": "A003196", "to_account": "A000138", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.18, "currency": "GBP", "channel": "mobile", "ip_address": "143.206.4.153", "device_id": "830208e8-6b05-4802-89c7-82ed0d70f00d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014322", "timestamp": "2024-01-30T08:52:34", "amount": 46.97, "from_account": "A001744", "to_account": "A007220", "tx_type": "transfer", "description": "transfer via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "83.12.30.40", "device_id": "fc754653-c476-4382-864a-3a8ebc1ff887", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014323", "timestamp": "2024-03-27T12:03:38", "amount": 745.73, "from_account": "A000016", "to_account": "A005863", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.28, "currency": "GBP", "channel": "atm", "ip_address": "130.23.6.129", "device_id": "7c0c8272-99f3-44b9-ad9f-ec5288870331", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014324", "timestamp": "2024-02-04T23:39:32", "amount": 72.06, "from_account": "A000033", "to_account": "A006990", "tx_type": "purchase", "description": "purchase via online", "fee": 1.25, "currency": "USD", "channel": "online", "ip_address": "211.82.148.180", "device_id": "16108696-8f48-447e-b5b6-2d9f5ec39636", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014325", "timestamp": "2024-01-24T01:30:49", "amount": 37.08, "from_account": "A000328", "to_account": "A007096", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "154.203.243.222", "device_id": "ff40e6fc-1ede-45bf-8072-9ac6630c077f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014326", "timestamp": "2024-02-21T18:02:13", "amount": 67.34, "from_account": "A006681", "to_account": "A000208", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.53, "currency": "USD", "channel": "pos", "ip_address": "186.45.109.151", "device_id": "401692b7-52e1-4c82-9e04-fc8278651c92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014327", "timestamp": "2024-01-12T17:01:56", "amount": 38.79, "from_account": "A001651", "to_account": "A005226", "tx_type": "payment", "description": "payment via mobile", "fee": 0.78, "currency": "USD", "channel": "mobile", "ip_address": "87.105.249.123", "device_id": "0e553b85-a031-4520-9015-bd1e60b40e18", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014328", "timestamp": "2024-03-31T22:35:15", "amount": 490.81, "from_account": "A007424", "to_account": "A003930", "tx_type": "deposit", "description": "deposit via online", "fee": 8.27, "currency": "USD", "channel": "online", "ip_address": "141.150.169.209", "device_id": "113ab2b0-c38e-46cf-b17c-94e8571b83e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014329", "timestamp": "2024-02-08T11:54:46", "amount": 25.35, "from_account": "A005342", "to_account": "A003529", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "140.112.217.123", "device_id": "a74dc55e-39ac-4ef6-bd40-880d292ff7fe", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014330", "timestamp": "2024-01-19T08:47:01", "amount": 23.8, "from_account": "A002158", "to_account": "A000865", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "64.158.118.20", "device_id": "54e9ad63-f90a-4907-97e2-782a82a4a403", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014331", "timestamp": "2024-01-17T10:39:42", "amount": 80.5, "from_account": "A000372", "to_account": "A002384", "tx_type": "payment", "description": "payment via online", "fee": 0.63, "currency": "CAD", "channel": "online", "ip_address": "97.151.209.218", "device_id": "f96c519b-7443-4189-94ff-71153311d5a7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014332", "timestamp": "2024-03-06T11:55:35", "amount": 10.21, "from_account": "A002658", "to_account": "A000429", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "199.58.123.155", "device_id": "7a34308d-b112-4006-ad81-4644a48cfdb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014333", "timestamp": "2024-01-02T11:52:45", "amount": 16.68, "from_account": "A007383", "to_account": "A006186", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "5.13.200.44", "device_id": "2e322ba5-a297-490a-9280-5a5a6e0f346d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014334", "timestamp": "2024-02-11T10:48:10", "amount": 69.97, "from_account": "A004541", "to_account": "A007099", "tx_type": "payment", "description": "payment via mobile", "fee": 0.63, "currency": "GBP", "channel": "mobile", "ip_address": "20.41.100.140", "device_id": "5d7e5559-db54-4daa-9a2c-efb6d42c3a1d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014335", "timestamp": "2024-02-12T03:15:44", "amount": 3797.12, "from_account": "A002389", "to_account": "A000659", "tx_type": "deposit", "description": "deposit via mobile", "fee": 17.47, "currency": "GBP", "channel": "mobile", "ip_address": "121.9.17.246", "device_id": "1c87ec67-d744-47a0-a1a5-bcf98ae8d93b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014336", "timestamp": "2024-02-23T19:27:50", "amount": 60.56, "from_account": "A002264", "to_account": "A001507", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "177.180.140.146", "device_id": "3b422573-370e-4df0-8b8c-3339ac911863", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014338", "timestamp": "2024-03-05T09:51:06", "amount": 77.06, "from_account": "A002634", "to_account": "A007424", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "91.226.157.139", "device_id": "80c39879-f9c5-497d-8788-c29133619096", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014339", "timestamp": "2024-02-08T14:04:11", "amount": 421.19, "from_account": "A001682", "to_account": "A000778", "tx_type": "payment", "description": "payment via online", "fee": 5.97, "currency": "GBP", "channel": "online", "ip_address": "171.162.229.77", "device_id": "e88ee9ee-65e8-4006-a83c-41ad466265f2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014340", "timestamp": "2024-03-21T17:48:59", "amount": 59.83, "from_account": "A007170", "to_account": "A003518", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.52, "currency": "GBP", "channel": "atm", "ip_address": "167.151.66.79", "device_id": "4341c84c-87ff-4e16-a802-beac64f99fe2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014341", "timestamp": "2024-01-13T06:55:39", "amount": 315.12, "from_account": "A000772", "to_account": "A006284", "tx_type": "deposit", "description": "deposit via online", "fee": 3.11, "currency": "USD", "channel": "online", "ip_address": "75.6.160.133", "device_id": "276fdfe3-93c5-4215-8012-206fab95c977", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014342", "timestamp": "2024-02-05T11:23:09", "amount": 52.72, "from_account": "A006947", "to_account": "A005242", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "130.199.26.173", "device_id": "dbe483d6-92e0-4873-8824-9b3b48c7d35b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014343", "timestamp": "2024-01-08T13:19:53", "amount": 39.35, "from_account": "A002697", "to_account": "A003853", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.76, "currency": "GBP", "channel": "branch", "ip_address": "36.76.30.2", "device_id": "9e63ac03-5480-457e-bbd4-d8c9bd55a18f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014344", "timestamp": "2024-03-26T10:35:07", "amount": 45.88, "from_account": "A007388", "to_account": "A006890", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.49, "currency": "EUR", "channel": "atm", "ip_address": "40.114.89.12", "device_id": "4914386c-94dc-47e9-a327-625e864646c6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014345", "timestamp": "2024-02-10T08:46:37", "amount": 8.57, "from_account": "A000414", "to_account": "A005361", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "101.93.113.237", "device_id": "0a617fe2-1a96-4b32-b35e-e99639b6f1ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014346", "timestamp": "2024-01-14T13:52:41", "amount": 30.77, "from_account": "A002622", "to_account": "A005179", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "96.245.199.91", "device_id": "428bfe41-5dfa-486d-823b-bf7b189a451a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014347", "timestamp": "2024-02-12T11:00:10", "amount": 131.53, "from_account": "A005679", "to_account": "A004368", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.71, "currency": "CAD", "channel": "branch", "ip_address": "27.161.123.131", "device_id": "33960d67-bd76-48a7-93c4-a4804907f651", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014348", "timestamp": "2024-03-04T08:45:55", "amount": 70.84, "from_account": "A003469", "to_account": "A007004", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.64, "currency": "USD", "channel": "branch", "ip_address": "6.121.177.44", "device_id": "12dd29ff-ccec-46a8-8bc5-b548923f51b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014350", "timestamp": "2024-03-29T17:42:32", "amount": 89.21, "from_account": "A000907", "to_account": "A007460", "tx_type": "payment", "description": "payment via mobile", "fee": 1.25, "currency": "USD", "channel": "mobile", "ip_address": "63.221.235.98", "device_id": "aea5010e-77c2-4536-95b3-ad3a4dc801f1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014351", "timestamp": "2024-02-22T09:07:20", "amount": 97.42, "from_account": "A000197", "to_account": "A003037", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "171.104.41.237", "device_id": "f1d6b895-2cbd-4900-bb08-1dc60ad289cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014352", "timestamp": "2024-03-12T16:32:20", "amount": 6.78, "from_account": "A000579", "to_account": "A007276", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "169.155.249.110", "device_id": "38e499e7-c8cb-4dbc-89af-62dfbe1b5234", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014353", "timestamp": "2024-02-02T06:18:20", "amount": 67.64, "from_account": "A000031", "to_account": "A005382", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "175.205.7.136", "device_id": "1dbf8f13-7c36-435f-b5c7-96302b5d46fc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014354", "timestamp": "2024-03-27T14:17:40", "amount": 218.99, "from_account": "A007212", "to_account": "A006265", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.09, "currency": "GBP", "channel": "mobile", "ip_address": "97.63.91.131", "device_id": "35822c37-99d0-44f9-a392-69424bd7c65c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014355", "timestamp": "2024-02-22T08:04:56", "amount": 6.99, "from_account": "A003418", "to_account": "A000873", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "181.17.243.2", "device_id": "8755c283-2dd1-4d1f-bff6-257650fbc46a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014356", "timestamp": "2024-02-07T10:16:19", "amount": 21.54, "from_account": "A002589", "to_account": "A004629", "tx_type": "deposit", "description": "deposit via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "167.76.155.220", "device_id": "911f78b3-54a7-4684-8c37-efc58b0fddc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014357", "timestamp": "2024-02-13T15:45:03", "amount": 73.8, "from_account": "A001739", "to_account": "A005312", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.6, "currency": "GBP", "channel": "pos", "ip_address": "17.175.154.145", "device_id": "21e2ab7a-ce6e-451a-b1d2-1d1994cdf3ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014358", "timestamp": "2024-02-07T10:15:59", "amount": 57.8, "from_account": "A002942", "to_account": "A003771", "tx_type": "payment", "description": "payment via mobile", "fee": 1.05, "currency": "EUR", "channel": "mobile", "ip_address": "206.71.124.235", "device_id": "a191dcd6-4d23-4b04-959b-8cf4fe51e15a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014359", "timestamp": "2024-03-19T16:36:40", "amount": 59.43, "from_account": "A003385", "to_account": "A006488", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.06, "currency": "GBP", "channel": "mobile", "ip_address": "3.62.197.97", "device_id": "960baff0-712d-4979-81ff-902efd68c07c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014360", "timestamp": "2024-03-05T09:45:29", "amount": 60.95, "from_account": "A005281", "to_account": "A002316", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.19, "currency": "GBP", "channel": "pos", "ip_address": "21.123.205.204", "device_id": "5137ba85-f27e-4053-9ea7-edd92b6cc1be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014361", "timestamp": "2024-01-08T03:02:46", "amount": 31.57, "from_account": "A005634", "to_account": "A003014", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "143.236.82.3", "device_id": "12bbd364-45c5-4ee8-a869-d4b347387ce7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014362", "timestamp": "2024-02-16T13:40:22", "amount": 1233.31, "from_account": "A002772", "to_account": "A006951", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.18, "currency": "EUR", "channel": "pos", "ip_address": "46.172.239.49", "device_id": "850eb088-b226-4842-bc7d-8d563311f70c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014363", "timestamp": "2024-02-19T04:10:23", "amount": 20.0, "from_account": "A000078", "to_account": "A005239", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "46.45.105.133", "device_id": "38a3f6e5-084b-4b2f-bc65-f27a93c34242", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014364", "timestamp": "2024-01-06T16:01:36", "amount": 53.05, "from_account": "A001745", "to_account": "A007261", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.76, "currency": "GBP", "channel": "branch", "ip_address": "96.196.83.222", "device_id": "c83baf73-6226-486c-b6bb-125718e5e0bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014365", "timestamp": "2024-03-15T13:51:46", "amount": 10.71, "from_account": "A005707", "to_account": "A002603", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "108.134.170.63", "device_id": "3374066d-a3f4-4257-ac7d-ff92f1d340a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014366", "timestamp": "2024-03-23T09:07:27", "amount": 21.65, "from_account": "A002822", "to_account": "A003023", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "139.145.193.164", "device_id": "d1e9ca9f-f244-4328-bfcd-0f2c718d271a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014367", "timestamp": "2024-02-10T09:44:17", "amount": 62.08, "from_account": "A000832", "to_account": "A003154", "tx_type": "payment", "description": "payment via branch", "fee": 1.15, "currency": "GBP", "channel": "branch", "ip_address": "189.230.61.196", "device_id": "f144459e-0512-4900-a6dc-e7846ac1c5b3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014368", "timestamp": "2024-01-08T13:32:39", "amount": 32.71, "from_account": "A003916", "to_account": "A000393", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "197.28.16.39", "device_id": "e09b2691-73f6-48c0-bb53-3512865370d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014369", "timestamp": "2024-02-28T12:28:11", "amount": 48.53, "from_account": "A004580", "to_account": "A007110", "tx_type": "payment", "description": "payment via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "164.226.94.55", "device_id": "ab1ce8d7-f9b5-4ac5-a91a-cab1067f1ced", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014370", "timestamp": "2024-03-26T07:54:04", "amount": 85.89, "from_account": "A001280", "to_account": "A002025", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.24, "currency": "CAD", "channel": "branch", "ip_address": "104.170.11.144", "device_id": "be1e934f-c3e3-4068-b5c3-48cab5da90c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014371", "timestamp": "2024-02-05T15:04:00", "amount": 52.92, "from_account": "A003701", "to_account": "A002244", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "185.127.146.112", "device_id": "f2e22a90-9ef2-4491-9acb-d7b1931278ac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014372", "timestamp": "2024-02-18T08:57:23", "amount": 129.22, "from_account": "A000607", "to_account": "A000586", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.2, "currency": "USD", "channel": "atm", "ip_address": "42.54.220.222", "device_id": "0a125a34-5119-480c-9237-037c38c39e23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014373", "timestamp": "2024-02-24T09:17:03", "amount": 677.62, "from_account": "A006887", "to_account": "A005105", "tx_type": "purchase", "description": "purchase via online", "fee": 11.95, "currency": "CAD", "channel": "online", "ip_address": "179.93.182.185", "device_id": "d1b0e62b-16d4-4a9c-9e3d-8551e71f38c9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014374", "timestamp": "2024-02-02T19:34:13", "amount": 143.09, "from_account": "A002946", "to_account": "A000517", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.66, "currency": "CAD", "channel": "atm", "ip_address": "84.122.86.205", "device_id": "d2b55a96-163b-4f88-a8bf-082a80e71026", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014375", "timestamp": "2024-02-28T10:01:06", "amount": 87.17, "from_account": "A004158", "to_account": "A004301", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "123.186.117.55", "device_id": "08df7215-1a31-4191-b408-dfa7c1168378", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014376", "timestamp": "2024-02-15T14:19:09", "amount": 540.95, "from_account": "A000152", "to_account": "A007116", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.82, "currency": "GBP", "channel": "branch", "ip_address": "3.173.249.20", "device_id": "d27b414a-e980-475c-93b6-8b8ce26f637d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014377", "timestamp": "2024-02-08T08:51:18", "amount": 72.53, "from_account": "A001172", "to_account": "A004696", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "120.97.147.190", "device_id": "9029f80c-7742-43e6-b320-870d8b0eadbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014378", "timestamp": "2024-03-03T14:21:08", "amount": 44.15, "from_account": "A007373", "to_account": "A001184", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "202.0.174.164", "device_id": "92c42639-e8fd-4cf0-891e-223b29f9a4c8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014379", "timestamp": "2024-02-21T16:13:31", "amount": 93.17, "from_account": "A004379", "to_account": "A003333", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.31, "currency": "USD", "channel": "branch", "ip_address": "171.247.246.44", "device_id": "c7dea357-e2e7-4d93-bff3-36711d39b64a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014380", "timestamp": "2024-03-08T08:28:48", "amount": 251.49, "from_account": "A004931", "to_account": "A005499", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.7, "currency": "USD", "channel": "branch", "ip_address": "100.146.126.34", "device_id": "0cffbf5b-b6d3-42c5-8361-086ed69a0007", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014381", "timestamp": "2024-01-21T09:44:28", "amount": 896.69, "from_account": "A003470", "to_account": "A006626", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.67, "currency": "USD", "channel": "mobile", "ip_address": "192.195.162.155", "device_id": "b23c5250-7b5d-418a-9e27-6d65036702b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014382", "timestamp": "2024-01-17T17:35:00", "amount": 16.71, "from_account": "A001061", "to_account": "A006230", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "152.142.219.218", "device_id": "dd2115ac-c8d3-45ff-adaa-97380d60083c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014383", "timestamp": "2024-01-23T11:14:34", "amount": 486.71, "from_account": "A005315", "to_account": "A001795", "tx_type": "payment", "description": "payment via atm", "fee": 8.88, "currency": "GBP", "channel": "atm", "ip_address": "119.108.99.127", "device_id": "89a9c617-9ef6-41c9-b9a1-36abae34ccb1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014384", "timestamp": "2024-03-15T16:14:29", "amount": 1618.06, "from_account": "A000801", "to_account": "A003863", "tx_type": "payment", "description": "payment via mobile", "fee": 21.44, "currency": "GBP", "channel": "mobile", "ip_address": "103.55.202.195", "device_id": "2677517c-359a-46b2-b73d-1383c48ae40d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014385", "timestamp": "2024-03-22T13:57:56", "amount": 29.34, "from_account": "A001306", "to_account": "A005227", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.2, "currency": "CAD", "channel": "branch", "ip_address": "122.53.226.134", "device_id": "3be600bf-627b-4ff6-a493-1a38704b755d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014386", "timestamp": "2024-01-09T12:06:34", "amount": 99.9, "from_account": "A005362", "to_account": "A003284", "tx_type": "payment", "description": "payment via pos", "fee": 0.73, "currency": "EUR", "channel": "pos", "ip_address": "77.205.12.188", "device_id": "5499d246-ec78-47ae-bb89-a62a0cd80a3b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014387", "timestamp": "2024-02-02T10:47:30", "amount": 36.66, "from_account": "A003864", "to_account": "A007176", "tx_type": "transfer", "description": "transfer via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "188.68.110.182", "device_id": "6a7c5f92-733f-4d2c-a12b-398180409b40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014388", "timestamp": "2024-02-17T16:46:11", "amount": 338.36, "from_account": "A002337", "to_account": "A006812", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.12, "currency": "USD", "channel": "atm", "ip_address": "87.16.99.207", "device_id": "32eea26e-c413-4c7b-aa1c-aaa0d9bd7ecc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014389", "timestamp": "2024-02-16T11:38:12", "amount": 556.07, "from_account": "A003416", "to_account": "A005725", "tx_type": "payment", "description": "payment via atm", "fee": 10.96, "currency": "EUR", "channel": "atm", "ip_address": "106.239.57.204", "device_id": "c00f25db-0154-4d15-b752-ac9630f2bc6a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014390", "timestamp": "2024-02-20T11:41:25", "amount": 84.13, "from_account": "A004237", "to_account": "A006299", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.46, "currency": "CAD", "channel": "pos", "ip_address": "1.49.13.235", "device_id": "a9c68117-d860-49ce-a221-bec2d2e8c801", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014391", "timestamp": "2024-03-10T23:06:45", "amount": 556.34, "from_account": "A002602", "to_account": "A005773", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.52, "currency": "GBP", "channel": "atm", "ip_address": "2.12.52.108", "device_id": "c1535c47-c6ce-4e73-bbee-e1110b047335", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014392", "timestamp": "2024-02-18T09:39:54", "amount": 765.09, "from_account": "A005257", "to_account": "A006800", "tx_type": "payment", "description": "payment via branch", "fee": 13.89, "currency": "EUR", "channel": "branch", "ip_address": "74.150.152.103", "device_id": "5d3cdec6-bd3d-4bd3-b78d-9ed55035bbf4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014393", "timestamp": "2024-02-24T10:04:00", "amount": 34.34, "from_account": "A005165", "to_account": "A005894", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.52, "currency": "EUR", "channel": "online", "ip_address": "11.199.78.87", "device_id": "06050841-e331-44f7-a048-293505fe36c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014394", "timestamp": "2024-01-25T09:37:52", "amount": 53.64, "from_account": "A003519", "to_account": "A004787", "tx_type": "payment", "description": "payment via mobile", "fee": 0.97, "currency": "EUR", "channel": "mobile", "ip_address": "20.33.248.210", "device_id": "ecfbca4f-ef40-4391-b9f9-fc63f337eb31", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014395", "timestamp": "2024-01-26T12:10:19", "amount": 86.58, "from_account": "A006139", "to_account": "A004716", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.21, "currency": "USD", "channel": "branch", "ip_address": "29.34.86.25", "device_id": "151c0a2d-bb53-4e37-8806-a45aef31e867", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014396", "timestamp": "2024-02-24T16:25:54", "amount": 46.07, "from_account": "A004592", "to_account": "A000523", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "167.76.62.197", "device_id": "c0a399d2-7b8c-4f3c-8f93-4e598d96b9a8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014397", "timestamp": "2024-02-15T16:28:49", "amount": 798.84, "from_account": "A003020", "to_account": "A005296", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.42, "currency": "USD", "channel": "branch", "ip_address": "203.45.24.244", "device_id": "0311b174-dc5e-4620-bb55-366a7ce92dd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014398", "timestamp": "2024-01-04T17:20:22", "amount": 28.72, "from_account": "A005500", "to_account": "A003036", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.47, "currency": "CAD", "channel": "atm", "ip_address": "27.252.135.149", "device_id": "db810d06-edbc-435c-a120-c8b7feab6458", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014399", "timestamp": "2024-02-03T09:31:10", "amount": 237.67, "from_account": "A005384", "to_account": "A003206", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.24, "currency": "CAD", "channel": "atm", "ip_address": "26.102.141.63", "device_id": "604d8090-fdbb-407e-9b7f-6055c5b3a2f0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014400", "timestamp": "2024-02-02T18:21:52", "amount": 71.48, "from_account": "A001155", "to_account": "A007492", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "30.81.87.68", "device_id": "74a76ac7-c559-4506-9d24-7cf13b693b80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014401", "timestamp": "2024-02-12T07:59:13", "amount": 61.35, "from_account": "A003788", "to_account": "A003976", "tx_type": "payment", "description": "payment via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "145.147.78.51", "device_id": "4f692ad7-0fd7-4e4e-a643-c957796e65a8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014402", "timestamp": "2024-03-19T07:32:03", "amount": 476.61, "from_account": "A007322", "to_account": "A002031", "tx_type": "payment", "description": "payment via mobile", "fee": 6.82, "currency": "CAD", "channel": "mobile", "ip_address": "203.117.48.188", "device_id": "2c7782ae-d62f-4a1b-a19f-c85ec3584aec", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014403", "timestamp": "2024-02-23T20:15:05", "amount": 2.89, "from_account": "A005113", "to_account": "A000413", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "8.68.61.94", "device_id": "6cd7e83a-8cb9-455b-804b-573e0757b982", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014404", "timestamp": "2024-03-20T16:31:46", "amount": 26.96, "from_account": "A001504", "to_account": "A003465", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "CAD", "channel": "atm", "ip_address": "53.160.234.115", "device_id": "18a59638-9e44-495d-bbab-8343398a831d", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014405", "timestamp": "2024-02-14T09:54:31", "amount": 727.69, "from_account": "A004105", "to_account": "A007246", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.79, "currency": "GBP", "channel": "branch", "ip_address": "179.132.252.48", "device_id": "f9c49740-ba1a-4888-9685-004b9e997d5d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014406", "timestamp": "2024-03-29T14:38:07", "amount": 33.36, "from_account": "A000858", "to_account": "A005220", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "38.215.127.212", "device_id": "92e836d1-e3da-4935-93b5-cb1617081e13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014407", "timestamp": "2024-02-19T15:28:37", "amount": 76.97, "from_account": "A004589", "to_account": "A001579", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "71.173.65.120", "device_id": "dff73a9e-1dca-4eec-94a4-1a0aa3329c0e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014408", "timestamp": "2024-01-04T12:52:38", "amount": 85.12, "from_account": "A007091", "to_account": "A005451", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.7, "currency": "EUR", "channel": "mobile", "ip_address": "170.91.54.105", "device_id": "01da5094-125e-4aad-a305-89551b3a2142", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014409", "timestamp": "2024-02-23T17:02:58", "amount": 89.63, "from_account": "A004138", "to_account": "A003238", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "94.151.53.165", "device_id": "9c76b327-55bb-41bb-988b-6ee433517f3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014410", "timestamp": "2024-03-07T09:23:47", "amount": 360.47, "from_account": "A007019", "to_account": "A000700", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.88, "currency": "USD", "channel": "mobile", "ip_address": "76.67.122.222", "device_id": "94de6a4f-9d96-4dc6-996a-b341781eca2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014411", "timestamp": "2024-03-22T08:56:31", "amount": 54.02, "from_account": "A004049", "to_account": "A007504", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "130.221.162.117", "device_id": "49fdb0d3-3767-4dd5-9f19-a54689e5b2ea", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014412", "timestamp": "2024-03-19T08:28:49", "amount": 11.12, "from_account": "A005892", "to_account": "A000155", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "168.11.114.122", "device_id": "cbf8cb0a-88a5-447a-87f5-4ec740041ee5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014413", "timestamp": "2024-03-08T16:14:50", "amount": 1610.87, "from_account": "A001178", "to_account": "A007508", "tx_type": "deposit", "description": "deposit via online", "fee": 13.23, "currency": "CAD", "channel": "online", "ip_address": "85.200.237.95", "device_id": "cd94a015-3e42-4926-945d-b14941e61725", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014414", "timestamp": "2024-01-16T12:37:20", "amount": 20.96, "from_account": "A004045", "to_account": "A001345", "tx_type": "deposit", "description": "deposit via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "160.117.83.229", "device_id": "aa078099-f521-42f9-87e7-b4b13e2bed05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014415", "timestamp": "2024-01-21T22:03:58", "amount": 34.36, "from_account": "A002667", "to_account": "A000726", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "17.75.50.78", "device_id": "8bc31283-020e-406c-8ac6-a4cb7a42e91d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014416", "timestamp": "2024-02-07T17:43:21", "amount": 1187.22, "from_account": "A007168", "to_account": "A005170", "tx_type": "payment", "description": "payment via branch", "fee": 3.0, "currency": "GBP", "channel": "branch", "ip_address": "42.115.213.124", "device_id": "b0518726-4243-4791-84b2-d836c32ca584", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014417", "timestamp": "2024-03-08T15:25:34", "amount": 92.45, "from_account": "A006727", "to_account": "A005957", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "151.133.25.48", "device_id": "4afaa433-7130-4cc0-9838-adc663e6c936", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014418", "timestamp": "2024-01-03T18:21:10", "amount": 72.88, "from_account": "A003371", "to_account": "A002854", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.15, "currency": "EUR", "channel": "mobile", "ip_address": "65.77.8.234", "device_id": "08629cb1-51fc-4a9d-a4da-84211850ca30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014419", "timestamp": "2024-02-24T08:18:27", "amount": 954.3, "from_account": "A006175", "to_account": "A001157", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.63, "currency": "USD", "channel": "pos", "ip_address": "221.123.203.191", "device_id": "ee1ff1be-676e-4fbd-a039-ca8bf99a5d97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014420", "timestamp": "2024-01-31T11:37:44", "amount": 509.09, "from_account": "A005042", "to_account": "A001877", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.05, "currency": "USD", "channel": "pos", "ip_address": "5.116.168.213", "device_id": "72d1a98f-2ffa-4333-9e24-7e1d0d089132", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014421", "timestamp": "2024-01-17T15:34:49", "amount": 648.2, "from_account": "A001712", "to_account": "A000570", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.64, "currency": "CAD", "channel": "mobile", "ip_address": "5.119.229.197", "device_id": "72ece3cd-7481-471d-9661-dad16734d2de", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014422", "timestamp": "2024-01-26T14:09:38", "amount": 922.92, "from_account": "A003760", "to_account": "A002585", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 14.21, "currency": "CAD", "channel": "mobile", "ip_address": "156.142.138.89", "device_id": "81eaee42-b37f-4d5c-ae58-f5a86f605fbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014423", "timestamp": "2024-03-15T18:35:42", "amount": 846.78, "from_account": "A001783", "to_account": "A004441", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.86, "currency": "GBP", "channel": "atm", "ip_address": "13.120.23.245", "device_id": "7d670206-c9ac-4d1b-a806-c61ca9ee42ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014424", "timestamp": "2024-02-10T15:49:01", "amount": 14.07, "from_account": "A001894", "to_account": "A000091", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "201.94.190.45", "device_id": "975a9774-23c5-4a6f-9dd6-89fdcdf4ebdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014425", "timestamp": "2024-02-04T10:35:01", "amount": 99.7, "from_account": "A003373", "to_account": "A002312", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "194.107.34.171", "device_id": "5da61e14-6181-4e54-90c3-cc28e3ae8541", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014426", "timestamp": "2024-02-21T12:06:17", "amount": 154.79, "from_account": "A005849", "to_account": "A004868", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.92, "currency": "EUR", "channel": "mobile", "ip_address": "144.136.9.227", "device_id": "b201e206-810d-404b-a63b-007d7863e34d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014427", "timestamp": "2024-01-29T14:10:10", "amount": 19.81, "from_account": "A001091", "to_account": "A003771", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "133.205.185.207", "device_id": "53de2d80-7127-4695-b1b9-228d65ecd5be", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014428", "timestamp": "2024-01-28T14:12:20", "amount": 670.98, "from_account": "A000041", "to_account": "A004992", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.96, "currency": "EUR", "channel": "atm", "ip_address": "37.0.208.45", "device_id": "9b91983c-ed0b-4e95-9358-72828f6fdd49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014429", "timestamp": "2024-01-12T05:34:40", "amount": 98.42, "from_account": "A002527", "to_account": "A000648", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "53.151.222.170", "device_id": "1ef8f6ce-dda4-4bd9-a334-a4de768b4454", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014430", "timestamp": "2024-02-08T14:34:44", "amount": 619.17, "from_account": "A005937", "to_account": "A006614", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.94, "currency": "USD", "channel": "mobile", "ip_address": "167.181.13.35", "device_id": "69c1d19a-631c-48dc-b226-cbfc67d6e68c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014431", "timestamp": "2024-03-30T12:09:31", "amount": 84.64, "from_account": "A000162", "to_account": "A001324", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "63.209.170.128", "device_id": "288aa897-82fd-4ec0-92f9-c3a985d38dad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014432", "timestamp": "2024-01-27T08:04:54", "amount": 6.84, "from_account": "A003022", "to_account": "A001509", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "79.218.58.58", "device_id": "096ae1ee-d885-454a-9aae-40f1383245c1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014433", "timestamp": "2024-01-07T16:28:59", "amount": 24.67, "from_account": "A000732", "to_account": "A002467", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.35, "currency": "GBP", "channel": "pos", "ip_address": "117.191.154.96", "device_id": "afc44489-976a-4222-b821-0004672b5cd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014434", "timestamp": "2024-01-29T19:05:54", "amount": 99.91, "from_account": "A001344", "to_account": "A000102", "tx_type": "purchase", "description": "purchase via online", "fee": 1.5, "currency": "CAD", "channel": "online", "ip_address": "22.16.110.214", "device_id": "bef373d4-61fb-4a5c-bc2e-d566cd605b03", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014435", "timestamp": "2024-03-02T11:32:38", "amount": 34.56, "from_account": "A004626", "to_account": "A003660", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "58.22.139.125", "device_id": "0cb4e226-480d-4d8e-afd1-2c0a4e7e6f65", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014436", "timestamp": "2024-03-17T09:45:33", "amount": 21.79, "from_account": "A000316", "to_account": "A003195", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "83.209.16.201", "device_id": "e8a046bb-955c-42d6-9588-56347df1ff9c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014437", "timestamp": "2024-01-30T07:34:59", "amount": 45.61, "from_account": "A000577", "to_account": "A007512", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "181.6.220.135", "device_id": "f195d7a4-471d-47d5-b876-53ca14999955", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014438", "timestamp": "2024-03-03T09:40:48", "amount": 37.43, "from_account": "A003409", "to_account": "A003506", "tx_type": "deposit", "description": "deposit via online", "fee": 0.61, "currency": "USD", "channel": "online", "ip_address": "61.18.249.227", "device_id": "26144ec2-019b-4449-bd72-8d086cbe4d0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014439", "timestamp": "2024-01-02T20:13:29", "amount": 66.15, "from_account": "A002171", "to_account": "A005312", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "145.89.72.69", "device_id": "a26af74f-0a35-48d0-be54-8056f831bf37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014440", "timestamp": "2024-02-14T15:52:28", "amount": 169.99, "from_account": "A001469", "to_account": "A001569", "tx_type": "payment", "description": "payment via pos", "fee": 1.54, "currency": "EUR", "channel": "pos", "ip_address": "92.210.150.178", "device_id": "9acb0d85-ddcc-43db-a402-7e81145797c5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014441", "timestamp": "2024-01-19T07:31:24", "amount": 21.08, "from_account": "A003279", "to_account": "A006838", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "16.64.163.132", "device_id": "80a114ff-9ef7-41a4-a5ef-4641588a4cdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014442", "timestamp": "2024-01-22T00:57:42", "amount": 46.49, "from_account": "A005360", "to_account": "A006672", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.9, "currency": "GBP", "channel": "atm", "ip_address": "5.154.114.36", "device_id": "5e1ddb3d-925d-473e-aca4-7aa135b6dbd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014443", "timestamp": "2024-01-13T14:09:12", "amount": 34.96, "from_account": "A003074", "to_account": "A007352", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.46, "currency": "USD", "channel": "mobile", "ip_address": "128.33.163.255", "device_id": "aa9bf041-62c9-4975-bef2-a2e63677fa24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014444", "timestamp": "2024-01-15T08:18:42", "amount": 8584.14, "from_account": "A007302", "to_account": "A001988", "tx_type": "purchase", "description": "purchase via online", "fee": 116.15, "currency": "USD", "channel": "online", "ip_address": "37.181.242.116", "device_id": "e677f1ad-ea85-470e-b490-937cb921a198", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014445", "timestamp": "2024-01-20T08:17:22", "amount": 59.9, "from_account": "A005348", "to_account": "A002023", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "101.21.187.211", "device_id": "4f00a3a0-dc82-49e0-b59b-abb462441e6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014446", "timestamp": "2024-01-05T14:43:30", "amount": 93.94, "from_account": "A002584", "to_account": "A002267", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "51.103.39.196", "device_id": "505a6094-8ba1-4e6b-bda8-1a64af487a06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014447", "timestamp": "2024-02-16T06:41:20", "amount": 19.03, "from_account": "A001262", "to_account": "A001404", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "75.91.215.33", "device_id": "d4b93cb3-34bd-4adb-bddf-2b34caa0a899", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014448", "timestamp": "2024-03-16T13:16:55", "amount": 74.74, "from_account": "A003315", "to_account": "A004698", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.94, "currency": "EUR", "channel": "atm", "ip_address": "44.83.186.3", "device_id": "a8a40465-8964-4c0e-8bb0-6f3e385309c6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014449", "timestamp": "2024-01-10T17:00:49", "amount": 533.52, "from_account": "A001790", "to_account": "A006224", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.77, "currency": "USD", "channel": "branch", "ip_address": "141.13.85.182", "device_id": "82fb8bb7-e8d4-49e3-bbd3-eee9212abdbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014451", "timestamp": "2024-02-07T15:39:06", "amount": 135.28, "from_account": "A000154", "to_account": "A001119", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.03, "currency": "GBP", "channel": "pos", "ip_address": "104.246.218.16", "device_id": "b90dde1f-3feb-4544-99dd-fb83667d5d0b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014452", "timestamp": "2024-03-07T09:40:20", "amount": 91.94, "from_account": "A004456", "to_account": "A006315", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.9, "currency": "GBP", "channel": "atm", "ip_address": "188.236.77.9", "device_id": "e080dc06-178f-4998-b01c-70ffd350816b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014453", "timestamp": "2024-03-20T22:37:14", "amount": 46.37, "from_account": "A006367", "to_account": "A000829", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "169.219.33.209", "device_id": "3fd605c2-e9fb-4b40-9634-651794661fd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014454", "timestamp": "2024-01-08T14:21:00", "amount": 65.26, "from_account": "A001761", "to_account": "A000937", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.45, "currency": "EUR", "channel": "branch", "ip_address": "67.111.126.227", "device_id": "54c7d6fc-bbb3-46ab-8036-a9f3095e711e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014455", "timestamp": "2024-02-12T15:14:26", "amount": 3506.01, "from_account": "A000010", "to_account": "A004703", "tx_type": "transfer", "description": "transfer via branch", "fee": 45.8, "currency": "CAD", "channel": "branch", "ip_address": "157.107.0.74", "device_id": "ac6c3f34-14fc-4966-b8f5-ab822711dfb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014456", "timestamp": "2024-01-07T13:12:06", "amount": 70.33, "from_account": "A000253", "to_account": "A001333", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.09, "currency": "CAD", "channel": "branch", "ip_address": "157.140.194.31", "device_id": "e80787d3-1fa8-4464-a046-deba46d72004", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014457", "timestamp": "2024-02-29T16:01:04", "amount": 67.8, "from_account": "A003792", "to_account": "A005245", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.23, "currency": "EUR", "channel": "branch", "ip_address": "31.193.93.176", "device_id": "d7101e00-ce96-41f9-863b-5a69514f7867", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014458", "timestamp": "2024-03-02T14:57:24", "amount": 7.77, "from_account": "A000209", "to_account": "A005065", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "189.4.79.252", "device_id": "37ba2f2d-f344-4e8c-811b-c5f80b82df34", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014459", "timestamp": "2024-02-27T09:51:08", "amount": 258.31, "from_account": "A002165", "to_account": "A002834", "tx_type": "payment", "description": "payment via online", "fee": 1.35, "currency": "CAD", "channel": "online", "ip_address": "203.106.53.227", "device_id": "8abdcaec-e878-46b4-9f32-c30411079103", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014460", "timestamp": "2024-02-21T09:26:06", "amount": 210.73, "from_account": "A005017", "to_account": "A002791", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.77, "currency": "EUR", "channel": "mobile", "ip_address": "82.114.198.243", "device_id": "1307a9fb-91e7-474d-93cd-4f5660354e24", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014461", "timestamp": "2024-03-24T07:36:14", "amount": 73.96, "from_account": "A002776", "to_account": "A001162", "tx_type": "payment", "description": "payment via online", "fee": 1.45, "currency": "USD", "channel": "online", "ip_address": "37.140.26.255", "device_id": "e31732e0-d44f-4cbe-845a-54a65a8f64fd", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014463", "timestamp": "2024-02-12T04:55:19", "amount": 653.67, "from_account": "A004498", "to_account": "A004918", "tx_type": "transfer", "description": "transfer via online", "fee": 12.32, "currency": "CAD", "channel": "online", "ip_address": "59.207.24.82", "device_id": "0f290db6-34c2-4bdc-b635-e7af88ec413d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014465", "timestamp": "2024-01-02T04:15:23", "amount": 6.68, "from_account": "A000382", "to_account": "A003290", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "120.182.206.233", "device_id": "af7a2d78-2947-4448-ba2d-5a5fc3aec953", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014466", "timestamp": "2024-02-18T13:51:26", "amount": 56.78, "from_account": "A001167", "to_account": "A000615", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.97, "currency": "EUR", "channel": "branch", "ip_address": "196.117.71.223", "device_id": "6dcfcb83-2ffe-4009-8e4a-7913412ee235", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014467", "timestamp": "2024-02-14T13:10:27", "amount": 67.26, "from_account": "A004490", "to_account": "A000586", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "EUR", "channel": "branch", "ip_address": "221.26.132.192", "device_id": "42b7203d-73a6-4c38-8831-b2de1c4ace8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014468", "timestamp": "2024-02-14T08:23:40", "amount": 65.15, "from_account": "A000797", "to_account": "A005757", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.02, "currency": "USD", "channel": "atm", "ip_address": "159.34.151.6", "device_id": "a586169c-c857-4d19-82d6-7218f1cebd2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014469", "timestamp": "2024-02-16T10:41:43", "amount": 51.77, "from_account": "A000983", "to_account": "A005797", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "151.68.121.142", "device_id": "19ea828e-b968-4d13-8640-53ecb4575488", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014470", "timestamp": "2024-02-14T08:42:46", "amount": 85.86, "from_account": "A002809", "to_account": "A004677", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.15, "currency": "USD", "channel": "pos", "ip_address": "209.233.13.231", "device_id": "1b942e04-cc41-418e-b04f-4ec1ffe92bad", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014471", "timestamp": "2024-02-01T14:37:19", "amount": 699.48, "from_account": "A000089", "to_account": "A006611", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.75, "currency": "CAD", "channel": "mobile", "ip_address": "34.159.238.249", "device_id": "a9a749c0-d33a-4a03-a05f-9026d7cb1d45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014472", "timestamp": "2024-01-01T17:22:26", "amount": 993.56, "from_account": "A005659", "to_account": "A000988", "tx_type": "payment", "description": "payment via branch", "fee": 11.36, "currency": "EUR", "channel": "branch", "ip_address": "196.71.204.74", "device_id": "e5486acf-1365-4546-8b76-b2d18d872159", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014473", "timestamp": "2024-03-25T16:06:08", "amount": 38.5, "from_account": "A006725", "to_account": "A001429", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.77, "currency": "CAD", "channel": "pos", "ip_address": "136.243.29.166", "device_id": "2ec98362-f01f-46e2-8a5c-ed0c67a975ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014474", "timestamp": "2024-01-21T08:00:39", "amount": 7.75, "from_account": "A004200", "to_account": "A000238", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "120.214.192.212", "device_id": "90b1f575-7adc-4724-abc3-bdddddd2d65c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014475", "timestamp": "2024-03-25T05:51:05", "amount": 55.52, "from_account": "A005475", "to_account": "A002635", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.91, "currency": "EUR", "channel": "mobile", "ip_address": "92.197.82.67", "device_id": "41492d26-8017-4d77-9b04-7b305434f611", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014476", "timestamp": "2024-02-26T19:23:44", "amount": 83.12, "from_account": "A006775", "to_account": "A006917", "tx_type": "purchase", "description": "purchase via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "165.116.46.6", "device_id": "1f6e99dd-766b-473b-bb10-3fdfb34b7ac8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014477", "timestamp": "2024-02-25T16:06:59", "amount": 17.08, "from_account": "A002894", "to_account": "A001536", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "132.172.234.81", "device_id": "eb659e48-934c-44f6-bdb4-ad1cf1a86b6c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014478", "timestamp": "2024-01-10T21:18:42", "amount": 43.24, "from_account": "A005279", "to_account": "A002731", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.63, "currency": "GBP", "channel": "pos", "ip_address": "171.51.140.82", "device_id": "22066e0c-646a-4d72-9a32-6079cb3de104", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014479", "timestamp": "2024-01-05T11:02:23", "amount": 35.06, "from_account": "A003884", "to_account": "A002339", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "125.80.153.126", "device_id": "79ec9a3c-3b01-4cd0-b20a-dcdb01f78961", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014480", "timestamp": "2024-02-24T14:07:32", "amount": 102.01, "from_account": "A003872", "to_account": "A006257", "tx_type": "transfer", "description": "transfer via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "215.186.92.217", "device_id": "c9bda0b4-23d7-4b98-ac95-338a644693ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014481", "timestamp": "2024-03-12T11:37:47", "amount": 89.89, "from_account": "A007413", "to_account": "A003538", "tx_type": "payment", "description": "payment via online", "fee": 1.16, "currency": "EUR", "channel": "online", "ip_address": "29.105.21.230", "device_id": "354c9c36-d70d-4b5b-b8e7-d1ddef341aea", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014482", "timestamp": "2024-02-19T13:47:56", "amount": 309.74, "from_account": "A006250", "to_account": "A001077", "tx_type": "payment", "description": "payment via online", "fee": 1.39, "currency": "CAD", "channel": "online", "ip_address": "162.85.247.33", "device_id": "7aaa9a88-f012-44e4-b262-e7611541bb7b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014483", "timestamp": "2024-01-07T13:57:29", "amount": 31.83, "from_account": "A002949", "to_account": "A000615", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "9.39.214.138", "device_id": "b9a52801-746a-4484-b4ea-9dc29f6b192f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014484", "timestamp": "2024-01-21T07:21:55", "amount": 91.02, "from_account": "A003443", "to_account": "A005459", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.91, "currency": "CAD", "channel": "online", "ip_address": "220.106.145.84", "device_id": "6e0c95d3-f0cf-41bd-8285-ac1681c41ae9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014485", "timestamp": "2024-03-25T11:42:51", "amount": 19.59, "from_account": "A004153", "to_account": "A005635", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "60.241.235.3", "device_id": "96eabef0-fc0c-430f-ad59-507110d44fc0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014486", "timestamp": "2024-03-03T09:46:21", "amount": 86.29, "from_account": "A005933", "to_account": "A005224", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "181.61.183.209", "device_id": "95936e77-872c-47f8-920b-cd9e06be7981", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014487", "timestamp": "2024-02-04T14:17:25", "amount": 40.2, "from_account": "A003878", "to_account": "A003933", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "EUR", "channel": "pos", "ip_address": "107.38.173.188", "device_id": "7ec3cfda-64b9-4abb-bf87-c0269e46c7dc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014488", "timestamp": "2024-03-23T07:22:15", "amount": 44.71, "from_account": "A004079", "to_account": "A004276", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.78, "currency": "USD", "channel": "branch", "ip_address": "10.131.176.107", "device_id": "bb0ff8da-b198-4096-bca6-2fd54c031d5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014489", "timestamp": "2024-01-30T16:33:59", "amount": 57.94, "from_account": "A006834", "to_account": "A005763", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.13, "currency": "USD", "channel": "mobile", "ip_address": "128.248.179.182", "device_id": "be130994-4ba4-4551-84e2-f8f26d49d9fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014490", "timestamp": "2024-01-22T15:48:22", "amount": 72.25, "from_account": "A004549", "to_account": "A000548", "tx_type": "transfer", "description": "transfer via online", "fee": 0.93, "currency": "GBP", "channel": "online", "ip_address": "86.168.65.130", "device_id": "d1c4f19f-785f-427b-8e30-ccf2a94279b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014491", "timestamp": "2024-03-19T04:37:17", "amount": 90.39, "from_account": "A005802", "to_account": "A000238", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.78, "currency": "GBP", "channel": "mobile", "ip_address": "78.162.142.84", "device_id": "94cf51f5-c4f6-45aa-b23c-3c9616bbeb5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014492", "timestamp": "2024-02-03T00:17:30", "amount": 789.65, "from_account": "A000371", "to_account": "A004090", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.22, "currency": "GBP", "channel": "branch", "ip_address": "169.119.141.7", "device_id": "2991be84-dc9c-4439-955c-6d35b268a692", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014493", "timestamp": "2024-01-17T11:10:01", "amount": 218.86, "from_account": "A003096", "to_account": "A002263", "tx_type": "transfer", "description": "transfer via online", "fee": 4.28, "currency": "EUR", "channel": "online", "ip_address": "48.175.78.34", "device_id": "8f888ef3-e2cb-44fe-9d5c-8f1c2688be17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014494", "timestamp": "2024-02-16T14:26:22", "amount": 61.39, "from_account": "A005962", "to_account": "A001839", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "19.177.202.101", "device_id": "8f93971b-1ecc-4080-8a35-e326084ad2e2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014495", "timestamp": "2024-02-29T17:13:04", "amount": 10.76, "from_account": "A002779", "to_account": "A006156", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "158.83.205.133", "device_id": "063a3d95-1e8e-4da5-9669-fdec01a588d7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014496", "timestamp": "2024-01-20T09:18:39", "amount": 67.55, "from_account": "A000110", "to_account": "A003599", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.38, "currency": "EUR", "channel": "branch", "ip_address": "70.242.24.50", "device_id": "51ffdd1a-3b5a-4dbc-94f3-f6c016c625be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014497", "timestamp": "2024-03-08T10:32:10", "amount": 45.01, "from_account": "A006926", "to_account": "A000246", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "69.55.69.153", "device_id": "a5befbd6-bb2f-4fe9-9c0c-5f2790a786dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014498", "timestamp": "2024-01-22T09:25:49", "amount": 479.71, "from_account": "A003478", "to_account": "A003414", "tx_type": "transfer", "description": "transfer via online", "fee": 1.2, "currency": "EUR", "channel": "online", "ip_address": "29.59.188.166", "device_id": "940296e4-fb7e-4780-b16f-02d36e0cba9c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014499", "timestamp": "2024-01-11T11:25:39", "amount": 2.59, "from_account": "A003978", "to_account": "A005293", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "138.96.164.94", "device_id": "ca28c1c7-feb8-48cb-8436-60acfb682a83", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014501", "timestamp": "2024-02-07T10:00:28", "amount": 89.75, "from_account": "A001338", "to_account": "A004095", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "75.204.170.146", "device_id": "4d49f6d4-3d0c-4053-81dd-8dc7eedfb080", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014502", "timestamp": "2024-02-28T10:11:46", "amount": 633.14, "from_account": "A006079", "to_account": "A002683", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.26, "currency": "GBP", "channel": "branch", "ip_address": "78.204.76.58", "device_id": "87c1509d-fd64-4bc2-b1c9-e96875279769", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014503", "timestamp": "2024-02-26T10:11:28", "amount": 561.24, "from_account": "A006665", "to_account": "A007314", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.55, "currency": "USD", "channel": "mobile", "ip_address": "206.56.139.57", "device_id": "1cccad5f-c4bd-4547-8310-c8a06061c5f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014504", "timestamp": "2024-01-09T14:26:32", "amount": 16.45, "from_account": "A006676", "to_account": "A000206", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "71.12.100.201", "device_id": "08e981aa-089d-4d03-928f-fb0738fbe2af", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014506", "timestamp": "2024-01-30T12:43:22", "amount": 97.53, "from_account": "A004385", "to_account": "A001852", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.39, "currency": "GBP", "channel": "atm", "ip_address": "35.54.248.226", "device_id": "6835f332-4237-4303-8ea2-3c6e6f377741", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014507", "timestamp": "2024-02-01T09:52:37", "amount": 52.53, "from_account": "A007446", "to_account": "A005184", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "100.39.18.234", "device_id": "1184d69e-21f5-4175-bae8-7b1ba516229c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014508", "timestamp": "2024-02-14T20:12:31", "amount": 90.6, "from_account": "A006532", "to_account": "A004218", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.62, "currency": "USD", "channel": "branch", "ip_address": "90.144.252.116", "device_id": "ecca5b6c-00a2-4a00-b592-2f8f0ea9b775", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014509", "timestamp": "2024-03-11T10:04:58", "amount": 31.04, "from_account": "A001275", "to_account": "A007484", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "212.1.61.208", "device_id": "44978b57-d8ed-40c2-8138-f5d0ab6a96dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014511", "timestamp": "2024-02-05T08:29:57", "amount": 44.71, "from_account": "A007492", "to_account": "A005652", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.58, "currency": "EUR", "channel": "branch", "ip_address": "109.146.35.241", "device_id": "ad520d02-6a66-4d26-b946-16da40d87901", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014512", "timestamp": "2024-03-31T01:35:34", "amount": 74.35, "from_account": "A006723", "to_account": "A000598", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.2, "currency": "CAD", "channel": "pos", "ip_address": "176.109.216.67", "device_id": "ed8083b3-ecb9-4249-823b-a147946fd146", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014513", "timestamp": "2024-03-20T23:10:58", "amount": 16.2, "from_account": "A001389", "to_account": "A003327", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "145.248.75.196", "device_id": "1935a28f-998e-4e2b-8a7a-0e09973b6f86", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014514", "timestamp": "2024-03-27T10:30:05", "amount": 52.29, "from_account": "A001078", "to_account": "A000617", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "48.161.175.183", "device_id": "40a8eb86-05a7-4e8a-82d0-f0c7b6485f77", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014515", "timestamp": "2024-01-06T05:44:09", "amount": 41.01, "from_account": "A002408", "to_account": "A002964", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "59.199.158.160", "device_id": "2203f70f-ddb5-4b04-ac8b-64b39ec849e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014516", "timestamp": "2024-02-20T17:22:51", "amount": 33.5, "from_account": "A006477", "to_account": "A005246", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.57, "currency": "CAD", "channel": "mobile", "ip_address": "138.98.241.218", "device_id": "981cc241-ad70-4635-a3d2-30f56ced3de4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014517", "timestamp": "2024-03-19T14:16:32", "amount": 83.78, "from_account": "A000379", "to_account": "A006290", "tx_type": "transfer", "description": "transfer via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "70.247.37.255", "device_id": "6ee44c96-8f42-4f13-8e73-cc57944827c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014518", "timestamp": "2024-03-08T14:30:37", "amount": 73.46, "from_account": "A004341", "to_account": "A005999", "tx_type": "payment", "description": "payment via mobile", "fee": 1.25, "currency": "USD", "channel": "mobile", "ip_address": "107.180.39.22", "device_id": "304a1f80-c1cc-4b7a-908d-641380d6be67", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014519", "timestamp": "2024-03-19T05:31:42", "amount": 79.32, "from_account": "A001465", "to_account": "A000182", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.81, "currency": "GBP", "channel": "branch", "ip_address": "179.137.54.38", "device_id": "b429a059-49a5-4410-a0e8-d3bcb4c1a59f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014520", "timestamp": "2024-03-20T17:03:09", "amount": 168.14, "from_account": "A006118", "to_account": "A004393", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.38, "currency": "GBP", "channel": "branch", "ip_address": "189.112.131.118", "device_id": "380bcbf2-f9a1-43fd-9ea6-c56024d70d1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014521", "timestamp": "2024-03-28T21:46:03", "amount": 14.86, "from_account": "A006648", "to_account": "A006590", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "155.200.138.77", "device_id": "6ef036d0-58db-4edc-8913-cb388c69290b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014522", "timestamp": "2024-01-30T13:10:43", "amount": 40.82, "from_account": "A005769", "to_account": "A002905", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "157.185.216.92", "device_id": "4b0d31c8-7263-43b0-aae9-87cd853c8461", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014523", "timestamp": "2024-02-13T09:58:07", "amount": 98.03, "from_account": "A000099", "to_account": "A006302", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.91, "currency": "USD", "channel": "atm", "ip_address": "51.238.118.225", "device_id": "42677942-5f11-46aa-a074-d3e5db0a883d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014524", "timestamp": "2024-01-03T07:01:48", "amount": 56.48, "from_account": "A001763", "to_account": "A003424", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "212.132.154.133", "device_id": "192726de-c1dc-4cdf-8ba4-c9c9398585a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014525", "timestamp": "2024-03-18T04:32:20", "amount": 120.63, "from_account": "A000948", "to_account": "A006672", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "43.221.211.126", "device_id": "2ead910c-fa5b-44e7-a7fe-803edd71216f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014526", "timestamp": "2024-02-11T14:39:50", "amount": 16.68, "from_account": "A003293", "to_account": "A001707", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "187.143.233.8", "device_id": "8617fa6e-a360-4c89-8f3c-671cd13c3259", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014527", "timestamp": "2024-03-05T04:37:11", "amount": 58.89, "from_account": "A000088", "to_account": "A002898", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.93, "currency": "EUR", "channel": "pos", "ip_address": "42.123.82.6", "device_id": "fa777fea-6a8a-45ee-97af-529412fa3580", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014528", "timestamp": "2024-01-12T13:58:38", "amount": 79.03, "from_account": "A006501", "to_account": "A003625", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.92, "currency": "EUR", "channel": "pos", "ip_address": "172.244.221.51", "device_id": "71fef4e0-8cf8-4c3e-b564-dc884df651a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014529", "timestamp": "2024-01-04T14:17:55", "amount": 491.15, "from_account": "A005454", "to_account": "A002035", "tx_type": "payment", "description": "payment via pos", "fee": 8.49, "currency": "CAD", "channel": "pos", "ip_address": "163.50.145.221", "device_id": "1eeff190-9233-4e2d-9789-ae9e16fdcbfe", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014530", "timestamp": "2024-02-02T03:38:42", "amount": 95.2, "from_account": "A002069", "to_account": "A003911", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.45, "currency": "USD", "channel": "mobile", "ip_address": "186.227.164.119", "device_id": "20848965-4629-462a-a7bc-4ffa6d149de1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014531", "timestamp": "2024-02-19T09:01:35", "amount": 33.07, "from_account": "A004947", "to_account": "A006992", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "8.255.7.64", "device_id": "ff6392c0-bdb5-4727-9731-cf43d248db40", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014532", "timestamp": "2024-01-13T09:08:59", "amount": 28.36, "from_account": "A003147", "to_account": "A006629", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "97.2.242.79", "device_id": "fee6ed8f-8c5b-490d-b4db-b728c514737b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014533", "timestamp": "2024-02-08T15:31:55", "amount": 41.54, "from_account": "A004876", "to_account": "A002245", "tx_type": "payment", "description": "payment via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "5.67.199.123", "device_id": "db63af5f-8cbc-4b1d-b73d-a5a56b844d81", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014534", "timestamp": "2024-01-16T11:07:50", "amount": 98.56, "from_account": "A007028", "to_account": "A002721", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "133.23.100.91", "device_id": "75e9dc1d-b1fb-4d8f-8e35-50d8c9821fce", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014535", "timestamp": "2024-03-02T17:25:05", "amount": 60.6, "from_account": "A005587", "to_account": "A006971", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "192.7.80.17", "device_id": "5ddf348a-7296-439f-9777-6f08046b9dad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014536", "timestamp": "2024-02-21T12:59:42", "amount": 72.63, "from_account": "A005196", "to_account": "A001986", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.64, "currency": "CAD", "channel": "pos", "ip_address": "84.138.70.79", "device_id": "5730e2e8-7407-4f5a-a750-7a9504675e68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014537", "timestamp": "2024-02-13T18:41:00", "amount": 226.67, "from_account": "A006546", "to_account": "A006462", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.11, "currency": "GBP", "channel": "pos", "ip_address": "205.200.252.123", "device_id": "9dee5e85-6195-4b90-8d6b-e0d910d91a04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014538", "timestamp": "2024-02-28T09:51:28", "amount": 7102.52, "from_account": "A001955", "to_account": "A006105", "tx_type": "purchase", "description": "purchase via branch", "fee": 44.14, "currency": "USD", "channel": "branch", "ip_address": "124.123.51.108", "device_id": "1306df56-c46f-4fbc-8946-1ad0fc9c7562", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014539", "timestamp": "2024-01-08T09:56:24", "amount": 650.55, "from_account": "A001271", "to_account": "A005902", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.87, "currency": "CAD", "channel": "pos", "ip_address": "63.74.87.169", "device_id": "ba1c2544-4307-4928-b423-3e680b1df710", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014540", "timestamp": "2024-03-16T15:16:34", "amount": 63.17, "from_account": "A002466", "to_account": "A006631", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.85, "currency": "CAD", "channel": "atm", "ip_address": "103.196.95.137", "device_id": "0d90590a-458c-4e06-b7e1-354fb9213514", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014541", "timestamp": "2024-02-06T03:46:42", "amount": 72.18, "from_account": "A000004", "to_account": "A006803", "tx_type": "payment", "description": "payment via online", "fee": 1.11, "currency": "USD", "channel": "online", "ip_address": "33.155.72.50", "device_id": "d0c7db47-cda6-472e-8fce-56cc86e60a19", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014542", "timestamp": "2024-03-15T06:01:09", "amount": 25.52, "from_account": "A004048", "to_account": "A006218", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "191.155.161.42", "device_id": "95a47fe4-498b-4add-be38-5705d0c96c47", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014543", "timestamp": "2024-03-09T11:53:39", "amount": 89.0, "from_account": "A006353", "to_account": "A006039", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.99, "currency": "USD", "channel": "atm", "ip_address": "44.84.120.15", "device_id": "31bed719-62ad-40c1-8fed-f229c3c71e7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014544", "timestamp": "2024-02-19T13:26:15", "amount": 79.59, "from_account": "A002494", "to_account": "A002357", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "200.223.126.252", "device_id": "873c944a-c1b9-4b3a-a599-1f9d0df4a9c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014545", "timestamp": "2024-01-19T18:23:18", "amount": 94.67, "from_account": "A002386", "to_account": "A001002", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.97, "currency": "GBP", "channel": "pos", "ip_address": "223.75.196.225", "device_id": "5cf45ddb-5859-4f90-bd20-781db9143949", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014546", "timestamp": "2024-02-18T11:28:39", "amount": 516.25, "from_account": "A002274", "to_account": "A000086", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.58, "currency": "USD", "channel": "mobile", "ip_address": "48.174.213.98", "device_id": "98ac5b34-6350-4655-8260-3407eb65c98d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014547", "timestamp": "2024-01-05T10:55:56", "amount": 8.72, "from_account": "A002353", "to_account": "A001139", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "163.153.106.142", "device_id": "c650221e-f3da-4dd3-b282-596538a15009", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014548", "timestamp": "2024-03-23T09:58:59", "amount": 198.18, "from_account": "A003899", "to_account": "A007107", "tx_type": "payment", "description": "payment via atm", "fee": 1.2, "currency": "CAD", "channel": "atm", "ip_address": "123.149.194.211", "device_id": "62cf6e1c-038d-425c-8f89-dcaa0b0d9e33", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014549", "timestamp": "2024-03-01T11:29:06", "amount": 61.82, "from_account": "A001408", "to_account": "A004708", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "190.36.69.104", "device_id": "87a8caf9-9ab4-4c67-b1a1-79e326143869", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014550", "timestamp": "2024-03-06T14:29:29", "amount": 92.53, "from_account": "A003511", "to_account": "A005853", "tx_type": "payment", "description": "payment via pos", "fee": 1.56, "currency": "USD", "channel": "pos", "ip_address": "48.115.159.102", "device_id": "448c528b-1daa-4efe-a61b-a6d25585aee9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014551", "timestamp": "2024-03-26T17:41:58", "amount": 1107.05, "from_account": "A007280", "to_account": "A002997", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.36, "currency": "USD", "channel": "branch", "ip_address": "99.97.71.140", "device_id": "4c2cad20-6214-4c07-bc8e-a038931b15d9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014552", "timestamp": "2024-01-15T14:37:37", "amount": 74.06, "from_account": "A006484", "to_account": "A003752", "tx_type": "payment", "description": "payment via pos", "fee": 1.48, "currency": "GBP", "channel": "pos", "ip_address": "84.160.140.163", "device_id": "aad6bffe-ffab-43e8-90b2-bec5567adfa9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014553", "timestamp": "2024-03-30T08:41:36", "amount": 34.19, "from_account": "A006461", "to_account": "A005705", "tx_type": "purchase", "description": "purchase via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "43.86.81.219", "device_id": "26797bc8-7b99-4a6e-8780-fa6be2a3f209", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014554", "timestamp": "2024-02-01T15:09:04", "amount": 863.14, "from_account": "A006621", "to_account": "A006204", "tx_type": "purchase", "description": "purchase via mobile", "fee": 16.35, "currency": "USD", "channel": "mobile", "ip_address": "139.228.126.5", "device_id": "56865236-b482-4618-ae2c-12dc178318b9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014555", "timestamp": "2024-02-26T13:30:49", "amount": 311.94, "from_account": "A001439", "to_account": "A006512", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.76, "currency": "CAD", "channel": "online", "ip_address": "193.11.205.246", "device_id": "3556cee4-a95c-4a10-9c9a-b140e13d936d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014556", "timestamp": "2024-02-19T09:42:04", "amount": 66.04, "from_account": "A005714", "to_account": "A002869", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "137.144.141.157", "device_id": "bd3cc8c7-00eb-4a6e-87cb-7c43f05c5193", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014557", "timestamp": "2024-01-02T12:52:44", "amount": 1695.62, "from_account": "A003706", "to_account": "A001202", "tx_type": "deposit", "description": "deposit via atm", "fee": 25.91, "currency": "CAD", "channel": "atm", "ip_address": "41.96.11.254", "device_id": "51babd26-8925-4b55-9fd6-d8642682db07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014558", "timestamp": "2024-02-18T11:14:27", "amount": 66.61, "from_account": "A003756", "to_account": "A007001", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.55, "currency": "CAD", "channel": "online", "ip_address": "39.108.228.8", "device_id": "9682d581-7ce0-47ae-8393-3b507f5e88af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014559", "timestamp": "2024-01-13T17:15:33", "amount": 403.04, "from_account": "A003517", "to_account": "A003184", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.78, "currency": "USD", "channel": "mobile", "ip_address": "3.0.14.87", "device_id": "91be8fb2-1939-49ad-8775-1c23bd054687", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014560", "timestamp": "2024-01-20T13:29:01", "amount": 56.8, "from_account": "A004873", "to_account": "A004236", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.0, "currency": "USD", "channel": "branch", "ip_address": "20.123.116.200", "device_id": "a75cc9e7-0761-4cbe-9b77-9af94cd2e82f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014561", "timestamp": "2024-03-23T10:43:18", "amount": 90.38, "from_account": "A006881", "to_account": "A003464", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.14, "currency": "EUR", "channel": "mobile", "ip_address": "132.40.15.69", "device_id": "adb5f3ac-b3d7-4538-b2a5-c67bb7cdb53e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014562", "timestamp": "2024-01-15T01:32:46", "amount": 69.76, "from_account": "A004620", "to_account": "A000205", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.05, "currency": "USD", "channel": "pos", "ip_address": "20.116.105.138", "device_id": "4abbba80-dd23-4570-9f90-cc0d0b53a89d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014563", "timestamp": "2024-01-19T08:40:52", "amount": 486.9, "from_account": "A003930", "to_account": "A001297", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.16, "currency": "USD", "channel": "pos", "ip_address": "143.190.83.169", "device_id": "636e39ba-1855-429a-a4da-f5177df8b00a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014564", "timestamp": "2024-01-19T09:52:47", "amount": 3.37, "from_account": "A001971", "to_account": "A001332", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "182.20.58.90", "device_id": "1ecae8ba-7f1a-4b04-b498-576ca1f046ff", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014565", "timestamp": "2024-01-27T09:04:31", "amount": 40.57, "from_account": "A005818", "to_account": "A006930", "tx_type": "transfer", "description": "transfer via online", "fee": 0.53, "currency": "CAD", "channel": "online", "ip_address": "213.98.226.189", "device_id": "6c374ba9-a9c0-4c4d-bed3-7dee711bb1ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014566", "timestamp": "2024-02-04T12:23:27", "amount": 70.69, "from_account": "A000327", "to_account": "A004629", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "126.243.55.39", "device_id": "ac85e115-6e41-437c-a55d-5be794e3ab6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014567", "timestamp": "2024-02-14T09:33:17", "amount": 29.81, "from_account": "A001900", "to_account": "A007355", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "CAD", "channel": "pos", "ip_address": "193.124.27.236", "device_id": "0aa4e788-513b-4159-bb15-26359f640d8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014568", "timestamp": "2024-03-27T20:11:47", "amount": 52.24, "from_account": "A004269", "to_account": "A005374", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.82, "currency": "USD", "channel": "branch", "ip_address": "88.109.172.120", "device_id": "57370deb-3995-4788-87f3-f1bd03153ebe", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014569", "timestamp": "2024-03-27T12:51:31", "amount": 70.98, "from_account": "A004866", "to_account": "A001652", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.28, "currency": "EUR", "channel": "mobile", "ip_address": "151.217.49.133", "device_id": "cc36a281-46f9-4bd3-8ed1-2e9bceeeda45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014570", "timestamp": "2024-01-16T13:48:20", "amount": 49.56, "from_account": "A004276", "to_account": "A000695", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "56.88.82.36", "device_id": "dd30d402-1d42-4f38-85a8-50d1499fe3d2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014571", "timestamp": "2024-03-04T07:18:27", "amount": 3.97, "from_account": "A001426", "to_account": "A004709", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "195.178.226.173", "device_id": "b9792404-c2f4-42f7-bc37-9db727d26307", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014572", "timestamp": "2024-03-03T22:08:09", "amount": 72.63, "from_account": "A004943", "to_account": "A001555", "tx_type": "payment", "description": "payment via mobile", "fee": 0.64, "currency": "USD", "channel": "mobile", "ip_address": "166.70.175.252", "device_id": "de9303a3-e43b-4570-95c4-c78eebc92a0c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014573", "timestamp": "2024-03-04T17:43:20", "amount": 924.55, "from_account": "A003737", "to_account": "A004542", "tx_type": "deposit", "description": "deposit via online", "fee": 16.83, "currency": "EUR", "channel": "online", "ip_address": "97.159.56.98", "device_id": "6eec6855-333a-4142-b840-2b9272274124", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014574", "timestamp": "2024-03-25T14:11:31", "amount": 82.52, "from_account": "A002979", "to_account": "A001151", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.01, "currency": "EUR", "channel": "branch", "ip_address": "206.240.24.104", "device_id": "60a6cc46-e2a6-441f-ae15-fe4b7dc3d7ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014577", "timestamp": "2024-01-08T17:54:05", "amount": 2744.44, "from_account": "A002194", "to_account": "A005179", "tx_type": "deposit", "description": "deposit via online", "fee": 8.36, "currency": "CAD", "channel": "online", "ip_address": "84.65.11.27", "device_id": "191f9fff-d453-4584-a199-e783c9ad3248", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014578", "timestamp": "2024-02-17T12:41:14", "amount": 41.13, "from_account": "A000798", "to_account": "A001613", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "32.219.185.76", "device_id": "718353dc-3c1b-4c8f-a468-20b6ef73bf48", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014579", "timestamp": "2024-03-04T15:41:56", "amount": 877.5, "from_account": "A003916", "to_account": "A002341", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.1, "currency": "CAD", "channel": "mobile", "ip_address": "184.216.50.135", "device_id": "c20828d5-b342-43a0-9366-c6ccb482c353", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014580", "timestamp": "2024-02-28T10:16:12", "amount": 1058.27, "from_account": "A006533", "to_account": "A003297", "tx_type": "payment", "description": "payment via atm", "fee": 2.89, "currency": "USD", "channel": "atm", "ip_address": "214.148.40.67", "device_id": "090ef94e-b309-4694-b14d-0e9a00cce230", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014581", "timestamp": "2024-03-02T05:08:55", "amount": 67.93, "from_account": "A005115", "to_account": "A005478", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "203.89.157.47", "device_id": "f6f9f937-10ab-4846-9c5b-4189f3fbf8d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014582", "timestamp": "2024-01-10T08:52:12", "amount": 100.15, "from_account": "A002684", "to_account": "A005289", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.73, "currency": "USD", "channel": "branch", "ip_address": "38.74.29.225", "device_id": "168fdb2d-febd-4567-a759-564a70fbc787", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014583", "timestamp": "2024-02-27T21:28:35", "amount": 16.27, "from_account": "A006736", "to_account": "A005998", "tx_type": "deposit", "description": "deposit via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "111.111.252.202", "device_id": "f042eb70-8c23-4898-9aeb-2e1e5d14ea53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014584", "timestamp": "2024-02-26T16:10:57", "amount": 23.01, "from_account": "A003352", "to_account": "A002384", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "72.88.223.240", "device_id": "40277cc2-f638-4580-8339-9b7ecf29fe28", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014585", "timestamp": "2024-03-11T15:15:10", "amount": 76.02, "from_account": "A006792", "to_account": "A004704", "tx_type": "deposit", "description": "deposit via online", "fee": 1.4, "currency": "GBP", "channel": "online", "ip_address": "46.121.228.152", "device_id": "3b720850-b40c-4b70-be9c-feb221b68224", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014586", "timestamp": "2024-02-13T09:03:26", "amount": 13.46, "from_account": "A000396", "to_account": "A002600", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "63.112.7.209", "device_id": "456ba0e3-136c-456a-bc8a-5ee1716ac0f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014587", "timestamp": "2024-03-07T16:09:27", "amount": 780.28, "from_account": "A002843", "to_account": "A000185", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 14.85, "currency": "CAD", "channel": "atm", "ip_address": "71.92.199.146", "device_id": "569b4e67-1c83-4418-9493-b1fd87d7dba5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014588", "timestamp": "2024-01-15T18:33:48", "amount": 70.4, "from_account": "A005770", "to_account": "A003322", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "183.210.203.63", "device_id": "a8052248-ea2b-41ed-8fb4-f8e0a7a3d191", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014589", "timestamp": "2024-03-09T06:36:55", "amount": 621.28, "from_account": "A005329", "to_account": "A002175", "tx_type": "deposit", "description": "deposit via online", "fee": 11.08, "currency": "USD", "channel": "online", "ip_address": "117.252.121.133", "device_id": "37f5be33-3f85-45ce-9672-310d16a37366", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014590", "timestamp": "2024-01-19T17:42:03", "amount": 56.11, "from_account": "A000249", "to_account": "A005695", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.83, "currency": "EUR", "channel": "atm", "ip_address": "179.208.194.139", "device_id": "3cb8a41b-7daa-48ed-98d0-1824c10c6f48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014591", "timestamp": "2024-01-19T09:15:55", "amount": 5.62, "from_account": "A004646", "to_account": "A002824", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "68.212.79.78", "device_id": "b0bb77c3-f9ea-4dfa-9c10-71529764f788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014592", "timestamp": "2024-01-15T15:33:43", "amount": 74.43, "from_account": "A007250", "to_account": "A005768", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "24.215.61.101", "device_id": "555b3cc0-039a-46b7-bb94-17f82f85fad5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014593", "timestamp": "2024-02-14T05:47:11", "amount": 507.48, "from_account": "A004881", "to_account": "A005163", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.32, "currency": "EUR", "channel": "mobile", "ip_address": "100.138.156.41", "device_id": "e4ed6140-52d6-410c-b101-a32f48561b25", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014594", "timestamp": "2024-01-20T10:20:05", "amount": 49.33, "from_account": "A003283", "to_account": "A000093", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "59.88.77.16", "device_id": "1aa59e75-070b-41b5-b1b2-d80a76669dc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014595", "timestamp": "2024-01-15T09:18:55", "amount": 28.53, "from_account": "A004779", "to_account": "A003280", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "200.170.115.209", "device_id": "fc07f383-31f4-461c-bf58-aed95ce38175", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014596", "timestamp": "2024-01-22T10:37:25", "amount": 61.67, "from_account": "A001252", "to_account": "A007245", "tx_type": "payment", "description": "payment via branch", "fee": 0.64, "currency": "EUR", "channel": "branch", "ip_address": "98.159.122.58", "device_id": "1bebcef3-1019-4f3b-9ffc-95ed951df98f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014597", "timestamp": "2024-03-15T07:55:59", "amount": 4.79, "from_account": "A006082", "to_account": "A002743", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "154.33.121.212", "device_id": "b117f25b-40d4-4cf0-9633-b4444ecf45e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014598", "timestamp": "2024-02-14T15:21:00", "amount": 475.51, "from_account": "A004684", "to_account": "A000949", "tx_type": "payment", "description": "payment via online", "fee": 1.65, "currency": "USD", "channel": "online", "ip_address": "92.77.141.192", "device_id": "78e6dc66-b563-49e9-8a78-209276202d96", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014599", "timestamp": "2024-02-07T08:48:17", "amount": 48.71, "from_account": "A001795", "to_account": "A007331", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.49, "currency": "CAD", "channel": "mobile", "ip_address": "33.169.226.198", "device_id": "f874deb6-0ccf-4ec6-9f7e-bc37e14a7530", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014600", "timestamp": "2024-02-13T15:33:03", "amount": 528.85, "from_account": "A002491", "to_account": "A005438", "tx_type": "deposit", "description": "deposit via online", "fee": 3.32, "currency": "CAD", "channel": "online", "ip_address": "60.131.243.237", "device_id": "141d591c-96a5-4c15-957e-fc5b1c72ecdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014601", "timestamp": "2024-02-01T13:23:38", "amount": 79.48, "from_account": "A004891", "to_account": "A000922", "tx_type": "payment", "description": "payment via pos", "fee": 1.07, "currency": "USD", "channel": "pos", "ip_address": "123.31.188.141", "device_id": "53ed42ba-f3b1-4180-a74c-a5c0b94a9618", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014602", "timestamp": "2024-02-18T15:17:24", "amount": 92.11, "from_account": "A003617", "to_account": "A001978", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.55, "currency": "USD", "channel": "pos", "ip_address": "220.89.1.216", "device_id": "e111912f-53d5-4bb9-8e1c-d8af14c47b6a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014603", "timestamp": "2024-01-30T12:47:02", "amount": 804.92, "from_account": "A003936", "to_account": "A006480", "tx_type": "deposit", "description": "deposit via branch", "fee": 12.14, "currency": "USD", "channel": "branch", "ip_address": "50.46.188.61", "device_id": "42ae340f-ffe9-4e4d-a10e-02d7f46c120b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014604", "timestamp": "2024-02-04T11:44:09", "amount": 298.71, "from_account": "A002273", "to_account": "A005532", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.5, "currency": "CAD", "channel": "mobile", "ip_address": "99.146.89.67", "device_id": "48c6e881-a117-45a1-ac1e-cbbaad39cf56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014605", "timestamp": "2024-01-09T14:16:04", "amount": 53.82, "from_account": "A002328", "to_account": "A005849", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "4.4.247.82", "device_id": "067aac39-2ca2-4bb7-9fc9-e78d84374101", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014606", "timestamp": "2024-01-25T11:48:40", "amount": 8.55, "from_account": "A002160", "to_account": "A002427", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "144.171.211.235", "device_id": "60560194-5e45-4c01-9a95-5c6d2d55aa91", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014607", "timestamp": "2024-02-09T11:25:13", "amount": 97.39, "from_account": "A003914", "to_account": "A006161", "tx_type": "transfer", "description": "transfer via online", "fee": 1.23, "currency": "EUR", "channel": "online", "ip_address": "132.62.218.86", "device_id": "370882d4-c09d-461a-9c50-4e23c775ec70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014608", "timestamp": "2024-02-13T10:06:37", "amount": 8.06, "from_account": "A006111", "to_account": "A006055", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "171.123.199.173", "device_id": "cc216d72-60a5-458e-8c27-ab08aaf42c3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014609", "timestamp": "2024-03-07T07:04:03", "amount": 43.31, "from_account": "A002303", "to_account": "A002182", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.84, "currency": "EUR", "channel": "atm", "ip_address": "146.91.99.21", "device_id": "9400e140-819f-448f-9612-27ed25a64858", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014610", "timestamp": "2024-01-27T16:10:48", "amount": 27.54, "from_account": "A006340", "to_account": "A006607", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "191.255.129.181", "device_id": "49752d98-cd87-4d2f-a2eb-4b5cbbdb751f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014611", "timestamp": "2024-02-02T12:02:47", "amount": 42.91, "from_account": "A006294", "to_account": "A001270", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "118.21.131.100", "device_id": "922075b1-5e81-4bc5-b148-5660ff5839eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014612", "timestamp": "2024-01-12T17:29:52", "amount": 384.14, "from_account": "A001982", "to_account": "A001593", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.66, "currency": "CAD", "channel": "mobile", "ip_address": "206.163.175.137", "device_id": "700a3703-6032-4f1b-b72f-2749a21eb2db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014614", "timestamp": "2024-03-20T09:25:27", "amount": 522.12, "from_account": "A006859", "to_account": "A001416", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.96, "currency": "USD", "channel": "online", "ip_address": "57.200.199.96", "device_id": "946fca94-764e-4f36-93e6-a0c941a4052d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014615", "timestamp": "2024-01-05T13:33:04", "amount": 8705.79, "from_account": "A002124", "to_account": "A000916", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 59.2, "currency": "EUR", "channel": "online", "ip_address": "175.189.13.208", "device_id": "780a7662-af58-482e-955d-061602550860", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014616", "timestamp": "2024-03-07T13:16:47", "amount": 877.83, "from_account": "A004399", "to_account": "A001200", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 13.13, "currency": "GBP", "channel": "pos", "ip_address": "56.114.220.244", "device_id": "4d973796-442d-48c0-86a4-5bf244ec0f5c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014617", "timestamp": "2024-03-09T13:51:48", "amount": 6498.24, "from_account": "A003223", "to_account": "A002180", "tx_type": "transfer", "description": "transfer via online", "fee": 89.28, "currency": "CAD", "channel": "online", "ip_address": "108.181.100.144", "device_id": "7c0192d6-d5df-4521-830a-56ea4ebded0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014618", "timestamp": "2024-02-13T11:10:28", "amount": 98.24, "from_account": "A001573", "to_account": "A000073", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.57, "currency": "CAD", "channel": "atm", "ip_address": "26.103.171.255", "device_id": "d7ffb46a-d9e5-4ed3-9af9-9e4b6167204b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014619", "timestamp": "2024-02-07T14:23:28", "amount": 373.08, "from_account": "A002451", "to_account": "A006254", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "CAD", "channel": "branch", "ip_address": "179.143.142.21", "device_id": "cae59a6c-c83d-4231-9d5f-bd711ef3ac0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014620", "timestamp": "2024-02-23T03:28:58", "amount": 53.28, "from_account": "A004772", "to_account": "A002661", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.79, "currency": "EUR", "channel": "branch", "ip_address": "14.216.3.122", "device_id": "a5df4438-752d-42bc-8f60-abc38fdb88e2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014621", "timestamp": "2024-03-10T11:56:50", "amount": 34.44, "from_account": "A005089", "to_account": "A001108", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.68, "currency": "GBP", "channel": "atm", "ip_address": "192.222.13.110", "device_id": "3f2963b4-df37-4530-b4a3-2f61e81fad08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014622", "timestamp": "2024-01-03T05:11:25", "amount": 34.32, "from_account": "A001050", "to_account": "A000538", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "USD", "channel": "online", "ip_address": "79.0.239.64", "device_id": "e9618566-e426-4029-950d-4bd20c8b6ce0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014623", "timestamp": "2024-01-23T07:46:37", "amount": 78.8, "from_account": "A003257", "to_account": "A006308", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "CAD", "channel": "mobile", "ip_address": "193.213.143.209", "device_id": "ea468ac4-edd6-4cd5-a4c1-6123bac660cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014624", "timestamp": "2024-03-10T09:54:21", "amount": 61.3, "from_account": "A000229", "to_account": "A006818", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "88.137.38.117", "device_id": "a69c9cd9-8d46-4559-9359-025cc67949e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014625", "timestamp": "2024-03-14T09:00:18", "amount": 20.06, "from_account": "A005478", "to_account": "A003288", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "158.78.28.122", "device_id": "6b917ffe-f3a5-4f30-9e97-e91be056e704", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014626", "timestamp": "2024-03-21T18:26:01", "amount": 128.21, "from_account": "A006006", "to_account": "A002514", "tx_type": "payment", "description": "payment via branch", "fee": 1.24, "currency": "EUR", "channel": "branch", "ip_address": "103.21.58.87", "device_id": "f00dc0fc-cb94-467d-a8d2-db7462ad2215", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014628", "timestamp": "2024-03-11T14:56:47", "amount": 421.8, "from_account": "A007508", "to_account": "A006788", "tx_type": "purchase", "description": "purchase via online", "fee": 5.09, "currency": "USD", "channel": "online", "ip_address": "38.152.27.12", "device_id": "b3c13d8d-3f60-40c8-9470-dd4992fe9f03", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014629", "timestamp": "2024-03-20T07:55:03", "amount": 502.54, "from_account": "A005158", "to_account": "A007552", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.74, "currency": "EUR", "channel": "pos", "ip_address": "216.135.81.102", "device_id": "98d95125-de34-4d98-9b47-6e4c8c973795", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014630", "timestamp": "2024-01-04T14:10:12", "amount": 6.91, "from_account": "A007463", "to_account": "A005210", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "203.81.13.97", "device_id": "58a753f7-517e-4eb4-b374-122b8b3d090b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014631", "timestamp": "2024-01-04T15:11:31", "amount": 93.24, "from_account": "A006644", "to_account": "A004336", "tx_type": "payment", "description": "payment via pos", "fee": 0.73, "currency": "CAD", "channel": "pos", "ip_address": "18.194.192.109", "device_id": "e84d8657-2e1d-4254-8ad3-11285ddc2c6a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014632", "timestamp": "2024-01-26T14:18:09", "amount": 81.8, "from_account": "A002433", "to_account": "A003558", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.59, "currency": "GBP", "channel": "branch", "ip_address": "64.45.14.255", "device_id": "0acb3064-8038-405c-9c10-1152c2597591", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014633", "timestamp": "2024-02-16T07:07:31", "amount": 473.88, "from_account": "A001001", "to_account": "A000978", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.51, "currency": "CAD", "channel": "pos", "ip_address": "92.252.55.251", "device_id": "0a75446c-ed1b-4b16-aa35-1d594c9da0aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014634", "timestamp": "2024-02-29T12:47:20", "amount": 458.26, "from_account": "A003396", "to_account": "A005339", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.73, "currency": "EUR", "channel": "pos", "ip_address": "181.209.130.234", "device_id": "335b9361-0c73-492d-b6db-5a83d288f3f7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014635", "timestamp": "2024-03-05T17:57:29", "amount": 30.62, "from_account": "A004359", "to_account": "A003277", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "13.21.75.241", "device_id": "da7d74a6-3739-46d7-b938-535dccd6e1b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014636", "timestamp": "2024-03-06T00:31:34", "amount": 155.06, "from_account": "A000954", "to_account": "A003117", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.85, "currency": "USD", "channel": "mobile", "ip_address": "187.7.57.81", "device_id": "a501b0dd-6cd2-4ba7-b7c4-a7793497e89d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014637", "timestamp": "2024-02-13T21:20:11", "amount": 68.56, "from_account": "A006195", "to_account": "A004697", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.16, "currency": "EUR", "channel": "branch", "ip_address": "97.130.22.122", "device_id": "41b4858d-abec-4c57-b7b3-fc2ae105603f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014638", "timestamp": "2024-03-11T12:50:43", "amount": 79.43, "from_account": "A003544", "to_account": "A003422", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.43, "currency": "CAD", "channel": "mobile", "ip_address": "2.89.30.125", "device_id": "2a4a1cb0-afec-4348-8d62-f1df8e009dc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014639", "timestamp": "2024-01-07T18:03:11", "amount": 18.82, "from_account": "A004034", "to_account": "A002648", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "107.168.183.139", "device_id": "e041f8e1-9d3c-44f5-bbaf-c6d4ff40294f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014640", "timestamp": "2024-02-08T03:49:08", "amount": 981.3, "from_account": "A000115", "to_account": "A004819", "tx_type": "payment", "description": "payment via pos", "fee": 2.9, "currency": "EUR", "channel": "pos", "ip_address": "173.230.176.238", "device_id": "33964c8b-2843-416a-b258-294eacec680a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014641", "timestamp": "2024-01-12T14:21:21", "amount": 18.23, "from_account": "A005608", "to_account": "A001433", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "163.24.217.171", "device_id": "018beb19-66f7-4e20-922e-97af62c8c225", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014642", "timestamp": "2024-02-06T10:05:19", "amount": 354.21, "from_account": "A000438", "to_account": "A001887", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.56, "currency": "USD", "channel": "mobile", "ip_address": "114.227.238.72", "device_id": "486a6b88-9736-4c9d-9f7c-57ea0252337c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014644", "timestamp": "2024-03-12T22:36:27", "amount": 747.16, "from_account": "A006985", "to_account": "A006479", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.45, "currency": "USD", "channel": "atm", "ip_address": "208.0.37.13", "device_id": "22f12209-8282-4209-9001-c77b3c6e0432", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014645", "timestamp": "2024-01-06T15:00:08", "amount": 42.69, "from_account": "A006634", "to_account": "A005377", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "68.139.131.142", "device_id": "eabbf299-b226-4ce4-96a0-265c2755344b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014646", "timestamp": "2024-01-16T12:37:21", "amount": 99.63, "from_account": "A002281", "to_account": "A000009", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "64.253.144.208", "device_id": "87f18789-0444-4f58-809a-18a95f0f532e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014647", "timestamp": "2024-03-25T18:32:07", "amount": 94.01, "from_account": "A001582", "to_account": "A001973", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "53.181.132.89", "device_id": "ed24820c-f18b-4635-83c9-d35942f7d090", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014648", "timestamp": "2024-03-20T08:09:21", "amount": 22322.04, "from_account": "A005671", "to_account": "A006825", "tx_type": "payment", "description": "payment via pos", "fee": 223.46, "currency": "GBP", "channel": "pos", "ip_address": "38.241.226.120", "device_id": "fc5b921a-37dd-4486-9ffa-9990d4278fa0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014649", "timestamp": "2024-01-30T12:39:52", "amount": 580.0, "from_account": "A002703", "to_account": "A007090", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.84, "currency": "GBP", "channel": "atm", "ip_address": "186.22.32.160", "device_id": "815ce686-7f5b-4e6e-9dcc-0c964dfe31bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014650", "timestamp": "2024-01-04T10:53:44", "amount": 172.69, "from_account": "A003681", "to_account": "A002450", "tx_type": "payment", "description": "payment via branch", "fee": 2.41, "currency": "CAD", "channel": "branch", "ip_address": "107.233.101.110", "device_id": "3ace7f30-ab2f-4678-a1e2-7008bb6691ce", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014651", "timestamp": "2024-01-01T19:18:41", "amount": 225.74, "from_account": "A003369", "to_account": "A003304", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.64, "currency": "USD", "channel": "branch", "ip_address": "185.15.187.33", "device_id": "d8f51193-4f27-4615-9624-7bbf985a17af", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014652", "timestamp": "2024-03-18T16:48:58", "amount": 733.01, "from_account": "A004837", "to_account": "A001082", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.76, "currency": "USD", "channel": "branch", "ip_address": "58.7.185.36", "device_id": "25276712-bcec-492f-be67-b28796d46eb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014653", "timestamp": "2024-01-24T19:19:08", "amount": 88.07, "from_account": "A005667", "to_account": "A000326", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "67.185.66.238", "device_id": "363702ff-bbf7-4940-84a9-1f8b84609586", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014654", "timestamp": "2024-01-11T06:55:20", "amount": 600.58, "from_account": "A001716", "to_account": "A005090", "tx_type": "purchase", "description": "purchase via online", "fee": 5.18, "currency": "EUR", "channel": "online", "ip_address": "96.188.61.102", "device_id": "b5c1222b-1192-4562-85dc-579d45125ccd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014655", "timestamp": "2024-02-10T12:43:50", "amount": 52.91, "from_account": "A001692", "to_account": "A001773", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.04, "currency": "GBP", "channel": "online", "ip_address": "59.176.31.209", "device_id": "cc40e9a6-84a4-4167-a794-6e1cb26ffa90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014656", "timestamp": "2024-02-11T14:34:58", "amount": 53.93, "from_account": "A004475", "to_account": "A002672", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "7.157.182.37", "device_id": "ab85647c-6b66-43f9-8679-0e52fced5326", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014657", "timestamp": "2024-03-28T10:03:40", "amount": 35.79, "from_account": "A003601", "to_account": "A004767", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "51.240.236.114", "device_id": "d2ac9621-ea63-454f-876f-da1789bb90e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014658", "timestamp": "2024-01-22T19:58:40", "amount": 38.22, "from_account": "A004464", "to_account": "A003638", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "40.184.100.37", "device_id": "9360ea79-b8d3-4b3b-8d04-8bc23929d951", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014659", "timestamp": "2024-03-14T09:00:12", "amount": 47.4, "from_account": "A003680", "to_account": "A003250", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "177.56.12.201", "device_id": "c20c0d3d-41dd-422a-8844-365e41b5150c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014660", "timestamp": "2024-01-25T16:14:25", "amount": 73.37, "from_account": "A005779", "to_account": "A006340", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.86, "currency": "EUR", "channel": "pos", "ip_address": "77.98.80.233", "device_id": "db577b45-ba0d-40d2-895f-acbeb13c426e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014661", "timestamp": "2024-03-12T17:13:07", "amount": 58.9, "from_account": "A003948", "to_account": "A006051", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.91, "currency": "GBP", "channel": "pos", "ip_address": "132.53.200.129", "device_id": "49772769-fd21-471b-847e-330ede1d9db1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014662", "timestamp": "2024-03-04T08:24:50", "amount": 85.62, "from_account": "A003529", "to_account": "A004248", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.65, "currency": "CAD", "channel": "branch", "ip_address": "79.104.234.109", "device_id": "adccf08a-cc8a-4c0c-baea-27ad335f9cec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014663", "timestamp": "2024-01-11T11:32:26", "amount": 19.71, "from_account": "A000724", "to_account": "A000739", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "209.171.199.73", "device_id": "5195d692-a1b3-4aad-b7e6-de9b5b4cee97", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014664", "timestamp": "2024-01-26T10:49:52", "amount": 82.86, "from_account": "A003921", "to_account": "A002663", "tx_type": "purchase", "description": "purchase via online", "fee": 0.94, "currency": "GBP", "channel": "online", "ip_address": "70.113.57.31", "device_id": "735cbc37-0f5f-4a2e-a28d-68aa12938a20", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014665", "timestamp": "2024-02-28T11:33:51", "amount": 81.8, "from_account": "A007018", "to_account": "A006592", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.92, "currency": "USD", "channel": "pos", "ip_address": "71.22.169.118", "device_id": "3e311de1-dbbc-4830-86db-496acbb8d72f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014666", "timestamp": "2024-02-06T08:01:24", "amount": 2.14, "from_account": "A000409", "to_account": "A005559", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "57.250.112.191", "device_id": "5534ca64-595c-4244-9140-40cfaaf57f2b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014667", "timestamp": "2024-02-17T15:41:22", "amount": 12.9, "from_account": "A003131", "to_account": "A005092", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "55.48.119.35", "device_id": "24250115-1b4a-4e7e-82cb-f21fc6e36f43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014668", "timestamp": "2024-02-17T09:35:17", "amount": 14.03, "from_account": "A001283", "to_account": "A006544", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "216.93.245.192", "device_id": "e0228ce6-1ef2-4b51-96aa-d88825ceaff5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014669", "timestamp": "2024-02-12T11:13:22", "amount": 10000, "from_account": "A000363", "to_account": "A006661", "tx_type": "deposit", "description": "deposit via mobile", "fee": 119.46, "currency": "EUR", "channel": "mobile", "ip_address": "15.83.67.251", "device_id": "e5c398bd-5786-44c8-b6a0-13a5b110c7cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014670", "timestamp": "2024-03-03T14:32:38", "amount": 76.06, "from_account": "A002933", "to_account": "A001941", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.28, "currency": "CAD", "channel": "online", "ip_address": "214.156.28.211", "device_id": "1bef7ef0-8ab2-47c6-99d1-a87998a03be9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014671", "timestamp": "2024-02-15T08:30:50", "amount": 963.64, "from_account": "A002027", "to_account": "A005850", "tx_type": "payment", "description": "payment via mobile", "fee": 15.04, "currency": "CAD", "channel": "mobile", "ip_address": "31.212.251.12", "device_id": "b1a771f9-a2d8-4bc7-aba9-33116ea59ddb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014672", "timestamp": "2024-03-30T03:24:37", "amount": 31.33, "from_account": "A006262", "to_account": "A005226", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "220.125.163.193", "device_id": "f25c5eba-8035-46e0-98c1-2b9797c93602", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014673", "timestamp": "2024-02-24T13:33:06", "amount": 611.98, "from_account": "A004326", "to_account": "A004706", "tx_type": "transfer", "description": "transfer via online", "fee": 8.23, "currency": "GBP", "channel": "online", "ip_address": "68.167.143.56", "device_id": "aa38fc3e-8567-4340-bb94-99067374f4e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014674", "timestamp": "2024-01-27T14:39:40", "amount": 65.35, "from_account": "A001221", "to_account": "A004090", "tx_type": "payment", "description": "payment via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "88.219.70.57", "device_id": "219b7773-57e1-4d54-8906-c1355001c327", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014675", "timestamp": "2024-01-13T11:16:35", "amount": 543.2, "from_account": "A006162", "to_account": "A002862", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.78, "currency": "GBP", "channel": "pos", "ip_address": "31.32.1.101", "device_id": "82d8bb3c-77ee-4c84-b92c-523174d32f09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014676", "timestamp": "2024-03-20T09:57:31", "amount": 18.82, "from_account": "A007072", "to_account": "A005639", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "212.188.244.91", "device_id": "e543bca0-7e77-40e8-98ad-04cdae792c14", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014677", "timestamp": "2024-03-20T09:15:55", "amount": 41.81, "from_account": "A003024", "to_account": "A005922", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "181.108.109.68", "device_id": "5b66e073-7bab-41a5-89f1-67323467c01b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014678", "timestamp": "2024-03-06T08:24:34", "amount": 54.22, "from_account": "A004303", "to_account": "A005342", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.91, "currency": "CAD", "channel": "mobile", "ip_address": "185.180.109.107", "device_id": "f9ef54ea-a9fc-4bbb-8a0a-3456b0cabbb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014679", "timestamp": "2024-02-27T10:58:40", "amount": 33.94, "from_account": "A001429", "to_account": "A000535", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "103.158.228.89", "device_id": "d8d049e7-1605-4a7a-8b35-9bc15dfcb0ad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014680", "timestamp": "2024-02-17T14:55:39", "amount": 337.12, "from_account": "A002848", "to_account": "A000324", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "178.224.23.107", "device_id": "ae586de4-d773-4abe-b4a0-9b58692b6214", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014681", "timestamp": "2024-02-23T07:45:34", "amount": 51.73, "from_account": "A000907", "to_account": "A004347", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "22.149.116.243", "device_id": "f66c311f-a199-492e-b526-5981b268ed41", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014682", "timestamp": "2024-03-21T13:14:42", "amount": 99.53, "from_account": "A003436", "to_account": "A005926", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.28, "currency": "CAD", "channel": "atm", "ip_address": "46.39.60.98", "device_id": "0ea220b7-b1f2-4715-9c9c-0ebfa7520873", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014683", "timestamp": "2024-02-01T07:43:02", "amount": 5.77, "from_account": "A005580", "to_account": "A000507", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "121.173.188.96", "device_id": "20023f94-dac9-4194-87a5-8918f00441da", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014684", "timestamp": "2024-03-30T18:50:40", "amount": 9.2, "from_account": "A006001", "to_account": "A006442", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "70.20.129.255", "device_id": "d609fae8-db6b-413f-a7e6-ea11404709e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014685", "timestamp": "2024-01-30T14:43:25", "amount": 95.42, "from_account": "A007083", "to_account": "A000652", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "104.159.111.49", "device_id": "55d25352-b520-4ed0-bf78-5ba31c8f725b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014686", "timestamp": "2024-01-09T07:17:15", "amount": 98.94, "from_account": "A000074", "to_account": "A003609", "tx_type": "deposit", "description": "deposit via online", "fee": 1.5, "currency": "GBP", "channel": "online", "ip_address": "95.189.236.111", "device_id": "4db2758e-3907-4d51-9f3a-f9c26c70eda5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014687", "timestamp": "2024-03-29T10:02:50", "amount": 59.61, "from_account": "A004197", "to_account": "A005426", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "183.124.102.146", "device_id": "71b9352b-7f18-4c75-b955-1e0cf42dc630", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014688", "timestamp": "2024-03-04T18:27:15", "amount": 527.2, "from_account": "A006745", "to_account": "A005819", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.71, "currency": "EUR", "channel": "atm", "ip_address": "80.219.28.211", "device_id": "2b00d25e-5f9b-4ca8-bf16-7176c2decc9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014689", "timestamp": "2024-03-17T11:58:26", "amount": 84.32, "from_account": "A003551", "to_account": "A003632", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "134.177.107.247", "device_id": "aa026eea-227f-46c4-9332-895e4d6f2ceb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014690", "timestamp": "2024-01-13T11:00:32", "amount": 77.18, "from_account": "A001261", "to_account": "A002917", "tx_type": "payment", "description": "payment via mobile", "fee": 1.03, "currency": "USD", "channel": "mobile", "ip_address": "103.169.59.55", "device_id": "adcee567-2e78-4c24-b0e1-ea62d5f47884", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014691", "timestamp": "2024-02-05T12:55:10", "amount": 7.35, "from_account": "A007433", "to_account": "A004212", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "79.65.178.95", "device_id": "260bed5a-0a2f-48b2-8e34-5ed8078031b6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014692", "timestamp": "2024-01-20T10:23:54", "amount": 624.94, "from_account": "A002306", "to_account": "A002834", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 11.91, "currency": "EUR", "channel": "atm", "ip_address": "140.190.28.226", "device_id": "2abd45a6-5c28-4028-8c49-b82e5b56c60f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014693", "timestamp": "2024-01-07T10:35:31", "amount": 1807.48, "from_account": "A004056", "to_account": "A002561", "tx_type": "payment", "description": "payment via online", "fee": 23.43, "currency": "EUR", "channel": "online", "ip_address": "208.34.47.62", "device_id": "716d29e0-6997-48cd-ad56-20fe5645fcb9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014695", "timestamp": "2024-03-13T13:48:33", "amount": 33.58, "from_account": "A002050", "to_account": "A003985", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "145.156.199.23", "device_id": "1c5f8e99-e9f2-457c-9777-0f770951fef7", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014696", "timestamp": "2024-02-04T11:34:27", "amount": 74.05, "from_account": "A000080", "to_account": "A006941", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.63, "currency": "CAD", "channel": "mobile", "ip_address": "147.151.162.171", "device_id": "79d1ab7f-d2fa-4494-8f82-a4c96990126c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014697", "timestamp": "2024-01-28T20:27:42", "amount": 84.94, "from_account": "A002259", "to_account": "A005639", "tx_type": "payment", "description": "payment via atm", "fee": 1.41, "currency": "EUR", "channel": "atm", "ip_address": "144.74.86.43", "device_id": "fb6b5382-95e9-4719-85bd-963443b01d39", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014698", "timestamp": "2024-02-04T08:40:03", "amount": 164.48, "from_account": "A003181", "to_account": "A004877", "tx_type": "payment", "description": "payment via branch", "fee": 0.63, "currency": "GBP", "channel": "branch", "ip_address": "181.97.90.21", "device_id": "81e23d74-86b6-41a8-96d0-c2a30c4b4b35", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014699", "timestamp": "2024-01-02T04:34:55", "amount": 20.66, "from_account": "A004392", "to_account": "A005000", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.38, "currency": "CAD", "channel": "online", "ip_address": "27.186.144.177", "device_id": "30f829de-be6b-4776-937d-5a69409f65c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014700", "timestamp": "2024-01-01T11:32:05", "amount": 5.41, "from_account": "A005029", "to_account": "A006435", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "21.188.54.189", "device_id": "dbce146d-a528-4e84-b0b2-4164bba070be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014701", "timestamp": "2024-03-30T10:16:11", "amount": 90.88, "from_account": "A007074", "to_account": "A007039", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.7, "currency": "CAD", "channel": "pos", "ip_address": "148.46.91.11", "device_id": "d7f390b0-5094-4bc8-94f1-4c3d2c36f20d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014702", "timestamp": "2024-02-22T12:21:54", "amount": 939.14, "from_account": "A000948", "to_account": "A007041", "tx_type": "transfer", "description": "transfer via atm", "fee": 16.41, "currency": "EUR", "channel": "atm", "ip_address": "55.18.111.82", "device_id": "d4aaa292-e26b-4048-a37c-654dcabb726a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014703", "timestamp": "2024-02-01T06:31:50", "amount": 363.74, "from_account": "A005619", "to_account": "A001880", "tx_type": "payment", "description": "payment via online", "fee": 4.04, "currency": "USD", "channel": "online", "ip_address": "13.218.222.41", "device_id": "44e855d1-746b-4473-b7b1-47d8d9d5fffd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014704", "timestamp": "2024-03-24T10:18:50", "amount": 98.77, "from_account": "A003286", "to_account": "A007551", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "137.140.109.71", "device_id": "4b2c06a5-ce23-41dd-901c-a25e12d78ae5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014705", "timestamp": "2024-03-14T10:14:37", "amount": 630.02, "from_account": "A000504", "to_account": "A003609", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.78, "currency": "USD", "channel": "atm", "ip_address": "75.48.147.142", "device_id": "07b66854-6b73-4775-b022-b66ae351412c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014706", "timestamp": "2024-02-18T17:30:44", "amount": 63.24, "from_account": "A007092", "to_account": "A007173", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "162.58.107.207", "device_id": "8d751b7a-1030-4d78-9ec5-1eb9aca57d25", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014707", "timestamp": "2024-01-24T10:46:32", "amount": 7.21, "from_account": "A003669", "to_account": "A002166", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "178.196.127.51", "device_id": "250f4c84-e0cd-4ea8-acff-d815d854a21a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014708", "timestamp": "2024-03-19T13:30:09", "amount": 189.8, "from_account": "A006940", "to_account": "A001723", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.73, "currency": "USD", "channel": "atm", "ip_address": "89.50.248.42", "device_id": "b7dd7a6e-8811-4cf1-a055-c20841982360", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014709", "timestamp": "2024-01-25T12:33:22", "amount": 84.45, "from_account": "A004989", "to_account": "A006820", "tx_type": "payment", "description": "payment via pos", "fee": 1.4, "currency": "EUR", "channel": "pos", "ip_address": "69.194.177.49", "device_id": "0721a5c3-0d2d-408c-b229-e45ac3057253", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014710", "timestamp": "2024-01-19T08:44:42", "amount": 80.55, "from_account": "A003533", "to_account": "A003744", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.42, "currency": "EUR", "channel": "branch", "ip_address": "87.4.248.97", "device_id": "8594ef0f-7ac9-471a-92bc-29ba5bc511c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014711", "timestamp": "2024-03-15T17:00:43", "amount": 46.28, "from_account": "A006753", "to_account": "A000298", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "166.249.145.160", "device_id": "f512304a-76d9-4cb2-8929-481059fc77cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014712", "timestamp": "2024-02-11T01:53:33", "amount": 38.16, "from_account": "A007014", "to_account": "A007194", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "209.58.95.185", "device_id": "0e2daa78-6b0f-4017-8679-4a61d910a7f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014713", "timestamp": "2024-02-16T03:57:57", "amount": 64.58, "from_account": "A001279", "to_account": "A004280", "tx_type": "payment", "description": "payment via online", "fee": 0.62, "currency": "USD", "channel": "online", "ip_address": "147.82.236.121", "device_id": "2f7f6637-0db2-4c5d-871e-a5d22851fca5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014714", "timestamp": "2024-03-29T16:40:55", "amount": 126.01, "from_account": "A002307", "to_account": "A005124", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.88, "currency": "EUR", "channel": "pos", "ip_address": "84.115.136.66", "device_id": "2d64f2d1-274f-4143-8b6b-482cc0f5decf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014717", "timestamp": "2024-01-26T15:05:43", "amount": 99.93, "from_account": "A002043", "to_account": "A002318", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.73, "currency": "CAD", "channel": "pos", "ip_address": "79.41.104.132", "device_id": "39bde844-3d70-4751-9227-8f37f81afeb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014718", "timestamp": "2024-03-23T12:38:27", "amount": 90.58, "from_account": "A000811", "to_account": "A005464", "tx_type": "payment", "description": "payment via branch", "fee": 0.84, "currency": "GBP", "channel": "branch", "ip_address": "61.138.49.242", "device_id": "18f8042a-0d8f-4091-9439-26baea7b5a60", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014719", "timestamp": "2024-03-14T15:16:13", "amount": 2540.9, "from_account": "A002627", "to_account": "A001166", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.23, "currency": "USD", "channel": "branch", "ip_address": "165.203.108.175", "device_id": "df65f0b5-c7ec-490d-8796-d7c1a963c325", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014720", "timestamp": "2024-01-13T10:39:33", "amount": 18.63, "from_account": "A004697", "to_account": "A004332", "tx_type": "transfer", "description": "transfer via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "76.15.241.156", "device_id": "ff5d68f2-8d6e-4a8d-be1e-baca7ee65147", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014721", "timestamp": "2024-03-14T07:49:50", "amount": 255.84, "from_account": "A000132", "to_account": "A004954", "tx_type": "deposit", "description": "deposit via online", "fee": 2.13, "currency": "USD", "channel": "online", "ip_address": "102.234.228.132", "device_id": "00a99c49-3b4a-4144-8712-e3006df270d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014723", "timestamp": "2024-01-11T07:03:31", "amount": 63.61, "from_account": "A007148", "to_account": "A004629", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.8, "currency": "USD", "channel": "atm", "ip_address": "91.33.246.246", "device_id": "6ca338c4-d25c-47ec-9722-348dc4d7ed99", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014724", "timestamp": "2024-02-02T09:51:20", "amount": 30.34, "from_account": "A005814", "to_account": "A005403", "tx_type": "payment", "description": "payment via branch", "fee": 0.55, "currency": "USD", "channel": "branch", "ip_address": "218.42.244.190", "device_id": "e025cac2-aead-4dc1-85ac-2d73cb2d7d8a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014725", "timestamp": "2024-03-27T10:44:05", "amount": 370.04, "from_account": "A006236", "to_account": "A002290", "tx_type": "deposit", "description": "deposit via online", "fee": 0.7, "currency": "CAD", "channel": "online", "ip_address": "210.93.121.26", "device_id": "78b998f8-9b73-4f29-80fe-735f7c0ebd56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014726", "timestamp": "2024-02-02T15:49:52", "amount": 4.5, "from_account": "A002075", "to_account": "A002206", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "92.66.176.112", "device_id": "3ca5d51c-558a-4637-a3fa-74ddeef4795a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014727", "timestamp": "2024-03-15T07:27:48", "amount": 51.59, "from_account": "A007063", "to_account": "A005982", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.52, "currency": "CAD", "channel": "online", "ip_address": "203.37.128.167", "device_id": "f5a35b0f-8760-42c6-b592-c1187cae4ffd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014728", "timestamp": "2024-03-04T19:03:11", "amount": 66.18, "from_account": "A003926", "to_account": "A006302", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.93, "currency": "EUR", "channel": "atm", "ip_address": "167.101.194.80", "device_id": "6ab881d9-a4af-4c5b-96c3-16e131c5ef00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014729", "timestamp": "2024-01-13T18:19:17", "amount": 24.22, "from_account": "A000862", "to_account": "A000229", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "10.127.150.46", "device_id": "094c3bb1-427a-4a4b-b979-8b0bfe55d9e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014730", "timestamp": "2024-02-18T10:08:57", "amount": 930.94, "from_account": "A006127", "to_account": "A003631", "tx_type": "deposit", "description": "deposit via atm", "fee": 15.94, "currency": "GBP", "channel": "atm", "ip_address": "66.66.143.190", "device_id": "a1ac1e44-4846-45ae-951c-9ffe7c82fa1e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014731", "timestamp": "2024-02-11T06:23:37", "amount": 70.9, "from_account": "A001037", "to_account": "A000528", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.63, "currency": "GBP", "channel": "atm", "ip_address": "191.57.252.155", "device_id": "c5fa2308-a487-4d89-85e8-962518f6b313", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014732", "timestamp": "2024-01-17T06:15:50", "amount": 86.59, "from_account": "A000529", "to_account": "A003583", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.69, "currency": "EUR", "channel": "branch", "ip_address": "55.238.11.122", "device_id": "8e2de951-f49e-477d-97d5-8274fa423aa0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014733", "timestamp": "2024-03-07T11:49:37", "amount": 24.39, "from_account": "A000948", "to_account": "A005120", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "50.177.217.55", "device_id": "fe4d7016-94a8-4dc3-bb28-f44c0d7451c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014734", "timestamp": "2024-01-13T12:48:10", "amount": 50.38, "from_account": "A005042", "to_account": "A002433", "tx_type": "purchase", "description": "purchase via online", "fee": 0.72, "currency": "CAD", "channel": "online", "ip_address": "96.202.116.51", "device_id": "ca6372e7-925c-4311-9329-da9b6452beff", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014735", "timestamp": "2024-03-06T12:02:47", "amount": 36.78, "from_account": "A004049", "to_account": "A000950", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "118.165.48.131", "device_id": "b090f223-6ec4-472d-bec4-15d3efaefeb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014736", "timestamp": "2024-02-20T09:57:41", "amount": 1215.41, "from_account": "A001362", "to_account": "A002573", "tx_type": "transfer", "description": "transfer via atm", "fee": 13.39, "currency": "CAD", "channel": "atm", "ip_address": "208.41.68.96", "device_id": "150568ce-f843-4a01-83b9-f7c5cffa6b51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014737", "timestamp": "2024-01-13T09:42:48", "amount": 7922.84, "from_account": "A003063", "to_account": "A000750", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 31.1, "currency": "GBP", "channel": "online", "ip_address": "26.59.236.207", "device_id": "59746c09-3805-4fe8-b15a-77db5202b7e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014738", "timestamp": "2024-02-14T23:59:45", "amount": 59.15, "from_account": "A006474", "to_account": "A005940", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "145.120.205.136", "device_id": "b0431f77-13bb-427a-8444-ed8f685e3b9c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014739", "timestamp": "2024-01-28T10:38:29", "amount": 739.08, "from_account": "A000947", "to_account": "A003878", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.37, "currency": "EUR", "channel": "mobile", "ip_address": "96.84.105.71", "device_id": "cca782f5-a7c6-464b-83cc-8753dfcd8de7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014740", "timestamp": "2024-03-15T17:45:45", "amount": 86.48, "from_account": "A001285", "to_account": "A002869", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.54, "currency": "EUR", "channel": "branch", "ip_address": "62.170.144.96", "device_id": "dae77a67-0efe-480d-a24b-269ba419d8c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014741", "timestamp": "2024-03-31T12:57:53", "amount": 59.29, "from_account": "A000369", "to_account": "A002213", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.17, "currency": "CAD", "channel": "mobile", "ip_address": "176.76.179.115", "device_id": "c424a7b1-1787-4936-8181-13f76b52c98e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014742", "timestamp": "2024-02-24T09:48:35", "amount": 591.58, "from_account": "A002610", "to_account": "A001171", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.37, "currency": "EUR", "channel": "atm", "ip_address": "29.169.216.77", "device_id": "e9d3714d-e6b0-435b-ba57-87ee67b62d3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014743", "timestamp": "2024-02-09T12:58:09", "amount": 226.76, "from_account": "A007341", "to_account": "A002991", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.21, "currency": "EUR", "channel": "pos", "ip_address": "159.180.110.76", "device_id": "467ce2e1-3237-49d5-934b-e2571811af36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014744", "timestamp": "2024-03-16T08:23:20", "amount": 923.84, "from_account": "A005317", "to_account": "A005642", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 11.26, "currency": "EUR", "channel": "atm", "ip_address": "8.46.233.205", "device_id": "74273612-6f84-40c1-94c1-070d53da4241", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014745", "timestamp": "2024-01-14T07:54:47", "amount": 51.5, "from_account": "A006945", "to_account": "A000343", "tx_type": "payment", "description": "payment via online", "fee": 0.98, "currency": "GBP", "channel": "online", "ip_address": "106.80.161.178", "device_id": "9275a849-0087-4c75-b1a3-5807192b065d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014746", "timestamp": "2024-03-15T10:59:36", "amount": 717.21, "from_account": "A000281", "to_account": "A002674", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.79, "currency": "EUR", "channel": "atm", "ip_address": "73.189.139.154", "device_id": "2b3ab311-b8b9-4230-bf05-7f69c9d3969c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014747", "timestamp": "2024-01-20T05:11:31", "amount": 993.43, "from_account": "A001761", "to_account": "A000281", "tx_type": "deposit", "description": "deposit via online", "fee": 12.16, "currency": "EUR", "channel": "online", "ip_address": "188.152.181.238", "device_id": "47f98eb3-7ba7-479e-8e8c-cf432670eabe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014748", "timestamp": "2024-01-05T16:34:00", "amount": 71.89, "from_account": "A007243", "to_account": "A001039", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.29, "currency": "CAD", "channel": "atm", "ip_address": "170.147.165.61", "device_id": "53e39508-77fe-4c08-87fe-a58285f7473c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014749", "timestamp": "2024-02-27T11:33:20", "amount": 23.15, "from_account": "A003269", "to_account": "A007029", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "216.253.118.186", "device_id": "e5ae8bf2-8914-4272-bf75-0f66cec6e7be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014750", "timestamp": "2024-01-17T20:38:22", "amount": 334.45, "from_account": "A005346", "to_account": "A006781", "tx_type": "payment", "description": "payment via mobile", "fee": 5.23, "currency": "USD", "channel": "mobile", "ip_address": "85.250.114.12", "device_id": "51336faf-95a5-446b-ae29-b0b31516d1ef", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014751", "timestamp": "2024-02-12T08:33:31", "amount": 67.08, "from_account": "A000893", "to_account": "A003500", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.17, "currency": "USD", "channel": "pos", "ip_address": "62.205.73.133", "device_id": "10e60026-217d-444d-8e30-97898ff86e4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014752", "timestamp": "2024-03-10T14:25:28", "amount": 11.48, "from_account": "A000894", "to_account": "A005987", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "16.98.227.191", "device_id": "30fb87ae-9406-4110-858f-9f6bd347faa0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014754", "timestamp": "2024-03-26T16:54:42", "amount": 321.49, "from_account": "A006905", "to_account": "A002799", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.69, "currency": "EUR", "channel": "pos", "ip_address": "151.237.200.156", "device_id": "424f63de-2c69-42de-a340-a55320c738bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014755", "timestamp": "2024-03-03T17:50:06", "amount": 43.92, "from_account": "A004127", "to_account": "A004436", "tx_type": "deposit", "description": "deposit via online", "fee": 0.63, "currency": "GBP", "channel": "online", "ip_address": "65.25.97.158", "device_id": "9440d07f-1d2b-406d-8687-48ceb63f12d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014756", "timestamp": "2024-01-11T17:42:10", "amount": 189.2, "from_account": "A005430", "to_account": "A004758", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.61, "currency": "USD", "channel": "mobile", "ip_address": "78.69.16.223", "device_id": "f8a90afa-bb95-4479-9b75-1910ef01e66e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014757", "timestamp": "2024-02-18T16:28:06", "amount": 571.8, "from_account": "A006315", "to_account": "A005643", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.73, "currency": "USD", "channel": "mobile", "ip_address": "107.254.30.80", "device_id": "af7f9bfe-dddb-4dfb-ad96-625bee413936", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014760", "timestamp": "2024-01-11T14:55:44", "amount": 50.53, "from_account": "A004483", "to_account": "A001942", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "GBP", "channel": "atm", "ip_address": "118.221.116.101", "device_id": "e938aa51-a205-45cb-8f6b-e912c50f0d4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014761", "timestamp": "2024-03-02T11:31:29", "amount": 3.46, "from_account": "A002085", "to_account": "A000590", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "142.45.52.122", "device_id": "db5c2417-c043-455d-9d7e-463f9cc249bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014762", "timestamp": "2024-01-20T10:09:29", "amount": 96.34, "from_account": "A001065", "to_account": "A001328", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.77, "currency": "USD", "channel": "pos", "ip_address": "179.195.185.214", "device_id": "27fa4dab-5abf-44f7-8112-ab078971dccd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014763", "timestamp": "2024-03-29T01:26:16", "amount": 49.77, "from_account": "A003473", "to_account": "A003742", "tx_type": "payment", "description": "payment via online", "fee": 0.56, "currency": "EUR", "channel": "online", "ip_address": "40.93.203.158", "device_id": "b8d694d7-1335-4dc2-a9a1-f4cbc5a7afe2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014764", "timestamp": "2024-03-26T14:49:00", "amount": 424.47, "from_account": "A001031", "to_account": "A003389", "tx_type": "payment", "description": "payment via mobile", "fee": 0.9, "currency": "GBP", "channel": "mobile", "ip_address": "152.211.131.161", "device_id": "e2eb9844-8bb9-4ca5-8c16-3695b34623da", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014765", "timestamp": "2024-01-17T11:49:07", "amount": 53.65, "from_account": "A000852", "to_account": "A003107", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "46.226.131.207", "device_id": "d991aa06-a13c-40e6-ae6b-1cd05f024840", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014766", "timestamp": "2024-01-19T14:37:08", "amount": 54.53, "from_account": "A003119", "to_account": "A005902", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "222.3.194.127", "device_id": "6984b0ee-4a27-4a3e-ad55-ba3cb887f52c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014767", "timestamp": "2024-02-27T12:52:46", "amount": 54.6, "from_account": "A006185", "to_account": "A007175", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.99, "currency": "CAD", "channel": "atm", "ip_address": "18.35.227.87", "device_id": "b30a00ce-1100-4878-b668-f0d5f159186e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014768", "timestamp": "2024-03-10T18:15:31", "amount": 46.89, "from_account": "A000836", "to_account": "A000153", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.64, "currency": "GBP", "channel": "atm", "ip_address": "125.19.173.142", "device_id": "ae50be83-835d-4f41-9282-04c3429dbfaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014769", "timestamp": "2024-02-06T13:45:20", "amount": 41.78, "from_account": "A003285", "to_account": "A006973", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "77.37.28.150", "device_id": "376529d6-a52e-4043-a379-c8d075b0a157", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014770", "timestamp": "2024-02-28T15:16:28", "amount": 51.53, "from_account": "A005226", "to_account": "A003179", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "194.209.125.7", "device_id": "64cd660c-3375-4403-a516-75ed1151dbe7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014771", "timestamp": "2024-03-07T09:54:52", "amount": 9.35, "from_account": "A001474", "to_account": "A005979", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "169.79.242.166", "device_id": "592e88cd-7c07-4905-8049-9274f9d1304e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014772", "timestamp": "2024-03-27T14:01:03", "amount": 26.16, "from_account": "A003988", "to_account": "A001549", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "20.26.100.235", "device_id": "1a6379f7-c65d-41cb-9e4e-c1e6f08aca61", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014773", "timestamp": "2024-02-01T11:04:18", "amount": 419.98, "from_account": "A004294", "to_account": "A002677", "tx_type": "payment", "description": "payment via mobile", "fee": 0.72, "currency": "USD", "channel": "mobile", "ip_address": "60.251.42.205", "device_id": "2dab6edd-b81c-4cf1-9701-765991bd7bc4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014774", "timestamp": "2024-02-16T17:39:00", "amount": 89.57, "from_account": "A005097", "to_account": "A003830", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "47.212.15.78", "device_id": "3222d152-8478-460f-a7d5-e9e126502d10", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014775", "timestamp": "2024-03-13T05:47:06", "amount": 97.65, "from_account": "A000380", "to_account": "A001233", "tx_type": "payment", "description": "payment via mobile", "fee": 1.04, "currency": "CAD", "channel": "mobile", "ip_address": "124.81.118.10", "device_id": "bd90ad3a-efa0-4307-a143-f4c44b0d67c6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014776", "timestamp": "2024-01-28T11:56:58", "amount": 573.59, "from_account": "A000346", "to_account": "A000732", "tx_type": "payment", "description": "payment via online", "fee": 3.31, "currency": "EUR", "channel": "online", "ip_address": "222.151.190.32", "device_id": "dfc2e5db-7475-4140-8a49-df935c4bf5d8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014777", "timestamp": "2024-02-26T16:39:58", "amount": 7.73, "from_account": "A002033", "to_account": "A005106", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "35.38.143.72", "device_id": "94141573-20c6-4a19-8e59-a1061e55e2a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014778", "timestamp": "2024-02-01T08:24:12", "amount": 53.38, "from_account": "A000393", "to_account": "A004320", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.73, "currency": "CAD", "channel": "mobile", "ip_address": "86.249.119.210", "device_id": "c2c27820-98b6-4a72-9cb8-ed76bbb74b0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014779", "timestamp": "2024-01-12T04:54:30", "amount": 737.93, "from_account": "A003845", "to_account": "A006579", "tx_type": "deposit", "description": "deposit via mobile", "fee": 13.75, "currency": "USD", "channel": "mobile", "ip_address": "126.189.248.70", "device_id": "4bf1bf26-c8a7-4eed-a5c9-a1f1d1613616", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014780", "timestamp": "2024-01-14T15:08:16", "amount": 84.02, "from_account": "A001272", "to_account": "A000626", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "21.2.203.86", "device_id": "89d76b05-e114-4425-9e39-db7588eca4d1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014782", "timestamp": "2024-01-10T12:00:33", "amount": 267.26, "from_account": "A000461", "to_account": "A001523", "tx_type": "payment", "description": "payment via pos", "fee": 2.07, "currency": "GBP", "channel": "pos", "ip_address": "212.4.99.221", "device_id": "363782f1-4df9-4451-a2cc-827b52350fca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014783", "timestamp": "2024-01-17T11:48:44", "amount": 875.0, "from_account": "A007492", "to_account": "A002116", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.01, "currency": "EUR", "channel": "mobile", "ip_address": "15.184.155.124", "device_id": "1d486fb4-eba3-451e-887a-350152d3bba8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014784", "timestamp": "2024-01-06T14:22:02", "amount": 735.22, "from_account": "A004568", "to_account": "A006878", "tx_type": "payment", "description": "payment via atm", "fee": 7.31, "currency": "EUR", "channel": "atm", "ip_address": "14.163.232.198", "device_id": "83fa435a-c681-45b6-b84b-5e08868ab1e1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014785", "timestamp": "2024-03-03T16:10:42", "amount": 49.01, "from_account": "A003147", "to_account": "A002458", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "49.212.58.11", "device_id": "fe121d46-f31e-4b94-acfa-05e4fe0b263f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014786", "timestamp": "2024-01-24T08:22:04", "amount": 905.07, "from_account": "A006287", "to_account": "A002409", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.68, "currency": "GBP", "channel": "mobile", "ip_address": "31.19.245.21", "device_id": "7c479fe9-a86d-499f-972a-778bc77fc515", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014787", "timestamp": "2024-01-13T03:36:44", "amount": 66.62, "from_account": "A002107", "to_account": "A006338", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.29, "currency": "CAD", "channel": "atm", "ip_address": "56.158.44.226", "device_id": "9911f694-813f-4ff9-87e2-f484094f8d7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014788", "timestamp": "2024-01-13T18:46:00", "amount": 96.35, "from_account": "A006605", "to_account": "A006079", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.92, "currency": "CAD", "channel": "branch", "ip_address": "102.244.58.43", "device_id": "25fa3ab0-62fb-4da3-bc8d-473be1ea6ce4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014789", "timestamp": "2024-01-02T10:27:10", "amount": 63.73, "from_account": "A002365", "to_account": "A002374", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.03, "currency": "CAD", "channel": "online", "ip_address": "98.248.198.74", "device_id": "cd0544d9-8e3e-42aa-849c-f2d455c721e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014790", "timestamp": "2024-01-12T08:35:59", "amount": 55.5, "from_account": "A007032", "to_account": "A006647", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "192.69.130.45", "device_id": "e9983cf4-fb6b-4594-b2a1-6e7fcdd134d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014791", "timestamp": "2024-01-21T11:44:52", "amount": 42.68, "from_account": "A002043", "to_account": "A006966", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "4.236.90.161", "device_id": "fdab47eb-18ce-4db6-aec3-488ef0d8a831", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014792", "timestamp": "2024-03-10T15:32:20", "amount": 37.63, "from_account": "A003070", "to_account": "A005316", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "34.175.71.212", "device_id": "9ba8c329-9c44-48ab-a369-d7fed8a8ec52", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014793", "timestamp": "2024-03-07T10:26:22", "amount": 81.5, "from_account": "A007099", "to_account": "A002264", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.32, "currency": "USD", "channel": "pos", "ip_address": "38.94.147.202", "device_id": "03f112b1-d38f-4360-b739-941c39718558", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014794", "timestamp": "2024-02-12T09:19:58", "amount": 95.89, "from_account": "A003466", "to_account": "A007081", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "59.206.121.231", "device_id": "b8356ed2-f52c-4ca2-bb3c-31497fabdd21", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014795", "timestamp": "2024-03-09T14:49:35", "amount": 1.4, "from_account": "A004748", "to_account": "A003185", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "131.166.29.133", "device_id": "541042f6-7327-4963-9728-e1e75529ac65", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014796", "timestamp": "2024-03-21T14:28:34", "amount": 25.55, "from_account": "A000461", "to_account": "A002974", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "165.64.177.103", "device_id": "264034d6-ad21-451f-865c-fc8596bf1ad4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014797", "timestamp": "2024-02-14T00:18:28", "amount": 1.1, "from_account": "A004556", "to_account": "A003331", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "107.45.177.61", "device_id": "9195df10-fc42-4bc2-944b-56b16e26d8bc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014798", "timestamp": "2024-03-27T15:23:56", "amount": 40.99, "from_account": "A003602", "to_account": "A005389", "tx_type": "payment", "description": "payment via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "180.76.240.63", "device_id": "99a46bd0-c5c9-49b3-a303-c0431870de3b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014799", "timestamp": "2024-01-02T02:28:42", "amount": 80.21, "from_account": "A000129", "to_account": "A007443", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "113.77.28.160", "device_id": "858201a0-c4dc-40a9-b857-dbe0e0297890", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014800", "timestamp": "2024-01-08T09:08:02", "amount": 15.59, "from_account": "A003067", "to_account": "A006536", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "88.169.214.227", "device_id": "57c7b5e8-4eea-496b-8965-25fdd2cabc7b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014801", "timestamp": "2024-01-28T12:31:59", "amount": 46.27, "from_account": "A007173", "to_account": "A005853", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "60.128.47.211", "device_id": "ab332922-4e7b-45ca-939f-ec4f5ca3767c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014802", "timestamp": "2024-01-11T10:06:21", "amount": 32.13, "from_account": "A001109", "to_account": "A006734", "tx_type": "purchase", "description": "purchase via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "59.32.134.181", "device_id": "721a52f8-8218-4735-8a11-046655f4ef30", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014803", "timestamp": "2024-03-03T10:32:16", "amount": 71.65, "from_account": "A000699", "to_account": "A006400", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.52, "currency": "USD", "channel": "mobile", "ip_address": "51.213.156.141", "device_id": "621b00b2-5138-4cf9-a967-783a9af45266", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014804", "timestamp": "2024-03-11T05:56:36", "amount": 3815.29, "from_account": "A003539", "to_account": "A000412", "tx_type": "payment", "description": "payment via online", "fee": 40.51, "currency": "USD", "channel": "online", "ip_address": "205.166.210.197", "device_id": "da53574f-1fa8-4c9d-84eb-23f502efbf5a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014805", "timestamp": "2024-03-23T17:58:29", "amount": 813.04, "from_account": "A000815", "to_account": "A000806", "tx_type": "deposit", "description": "deposit via atm", "fee": 10.78, "currency": "EUR", "channel": "atm", "ip_address": "208.123.230.187", "device_id": "e19cbd63-ed88-40ec-a96b-15b2770e1787", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014806", "timestamp": "2024-02-06T11:41:05", "amount": 84.04, "from_account": "A001357", "to_account": "A002286", "tx_type": "transfer", "description": "transfer via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "139.75.80.160", "device_id": "9d197afd-344c-4dc5-ba58-7f1cf45f6e3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014807", "timestamp": "2024-02-26T14:49:05", "amount": 9.89, "from_account": "A000791", "to_account": "A002797", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "183.141.234.156", "device_id": "5a3ab842-4207-4e0a-ace1-f1e654cb5937", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014808", "timestamp": "2024-02-08T10:15:35", "amount": 111.92, "from_account": "A001060", "to_account": "A004400", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.92, "currency": "GBP", "channel": "branch", "ip_address": "162.122.176.2", "device_id": "88564427-717f-43a5-b0e6-a9a1da2855f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014809", "timestamp": "2024-01-02T11:54:20", "amount": 776.63, "from_account": "A003861", "to_account": "A002684", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 11.15, "currency": "CAD", "channel": "mobile", "ip_address": "184.63.191.206", "device_id": "49bb5e9d-1988-4a71-844d-56d8d4cf83a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014810", "timestamp": "2024-02-07T11:51:19", "amount": 63.18, "from_account": "A005211", "to_account": "A001230", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "52.246.59.8", "device_id": "66bd197e-0aa9-4356-ae4c-b632f7d2667c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014812", "timestamp": "2024-01-23T05:00:23", "amount": 68.35, "from_account": "A002498", "to_account": "A003825", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "124.211.143.191", "device_id": "85c26f05-8c87-453c-8d4a-61af281ae831", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014813", "timestamp": "2024-01-21T11:25:16", "amount": 86.24, "from_account": "A006252", "to_account": "A003008", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.35, "currency": "USD", "channel": "mobile", "ip_address": "86.19.192.220", "device_id": "546a37b0-1046-474b-9f73-3aafb26213c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014814", "timestamp": "2024-03-16T17:26:28", "amount": 506.14, "from_account": "A001192", "to_account": "A007459", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.88, "currency": "GBP", "channel": "mobile", "ip_address": "31.169.201.61", "device_id": "e7b2f89f-7424-4550-97f5-30a65978df61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014815", "timestamp": "2024-02-28T18:24:03", "amount": 85.56, "from_account": "A002762", "to_account": "A005723", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "USD", "channel": "pos", "ip_address": "172.212.166.162", "device_id": "238e8d2e-ceec-4970-8b75-3a06f55a5b2c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014816", "timestamp": "2024-02-01T04:14:03", "amount": 41.41, "from_account": "A000025", "to_account": "A000264", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "21.19.128.36", "device_id": "6ae649ea-980a-442c-a15e-82c4d785313f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014817", "timestamp": "2024-02-09T13:39:53", "amount": 81.28, "from_account": "A004262", "to_account": "A000770", "tx_type": "payment", "description": "payment via atm", "fee": 1.52, "currency": "CAD", "channel": "atm", "ip_address": "7.94.36.129", "device_id": "13e24d29-a8e0-4d70-ae90-1fc4ace5ba79", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014818", "timestamp": "2024-01-13T11:10:55", "amount": 55.75, "from_account": "A001713", "to_account": "A005998", "tx_type": "purchase", "description": "purchase via online", "fee": 0.57, "currency": "EUR", "channel": "online", "ip_address": "68.113.181.150", "device_id": "e2f683ac-b21f-47a0-aa82-5fc153974b41", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014819", "timestamp": "2024-03-19T05:00:09", "amount": 12.12, "from_account": "A002307", "to_account": "A006835", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "59.243.222.218", "device_id": "6b9c1fc1-305a-4a93-b5aa-e38c7e9ef4f6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014820", "timestamp": "2024-02-04T16:59:37", "amount": 74.98, "from_account": "A001384", "to_account": "A005095", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "90.236.108.71", "device_id": "ba30fcd3-178e-4514-8b2f-e4231c7dbb32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014821", "timestamp": "2024-03-03T05:37:56", "amount": 91.98, "from_account": "A001144", "to_account": "A005222", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.63, "currency": "EUR", "channel": "branch", "ip_address": "74.135.170.35", "device_id": "c7b744cf-9c92-4b70-a645-f41e28062325", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014822", "timestamp": "2024-01-28T15:37:11", "amount": 99.66, "from_account": "A000630", "to_account": "A004017", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.82, "currency": "USD", "channel": "mobile", "ip_address": "132.30.2.117", "device_id": "9aa6b43f-501f-4e9a-890b-8641deb3722b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014823", "timestamp": "2024-02-17T11:16:58", "amount": 55.11, "from_account": "A007448", "to_account": "A006534", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "191.219.244.187", "device_id": "f6ab4aa5-4ed5-4e0e-bece-afa952500cb6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014824", "timestamp": "2024-01-21T08:17:45", "amount": 5.81, "from_account": "A005491", "to_account": "A003965", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "72.246.1.46", "device_id": "0031f4bd-ee17-41f8-bf23-b2eb8ce9ebae", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014825", "timestamp": "2024-02-13T13:00:32", "amount": 90.32, "from_account": "A001453", "to_account": "A004739", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.97, "currency": "CAD", "channel": "branch", "ip_address": "165.177.144.126", "device_id": "ca3867aa-aac4-484e-b548-b0475cd77d64", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014826", "timestamp": "2024-01-25T06:23:26", "amount": 52.59, "from_account": "A006665", "to_account": "A003200", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "48.34.138.79", "device_id": "34e28947-1dc6-46e7-9f3b-05eb99ff9d95", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014827", "timestamp": "2024-01-23T11:10:56", "amount": 95.66, "from_account": "A006441", "to_account": "A006137", "tx_type": "payment", "description": "payment via branch", "fee": 0.64, "currency": "USD", "channel": "branch", "ip_address": "108.69.1.178", "device_id": "751febc9-8c89-484d-9f31-481cfe2d839c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014828", "timestamp": "2024-02-01T06:36:24", "amount": 89.18, "from_account": "A006216", "to_account": "A000645", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.42, "currency": "EUR", "channel": "atm", "ip_address": "151.247.110.45", "device_id": "ad6a0009-08a1-4692-8879-39cf48d28ac6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014829", "timestamp": "2024-02-05T10:50:11", "amount": 13.29, "from_account": "A001735", "to_account": "A001451", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "80.107.181.145", "device_id": "eadd3d6f-88d7-4750-9f46-af70d91bbe08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014830", "timestamp": "2024-02-05T13:54:32", "amount": 89.15, "from_account": "A003245", "to_account": "A002764", "tx_type": "transfer", "description": "transfer via online", "fee": 0.83, "currency": "EUR", "channel": "online", "ip_address": "80.248.0.7", "device_id": "d3ae2c8c-1ba0-4edf-8d30-68c0a0da6359", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014831", "timestamp": "2024-01-03T16:53:28", "amount": 296.55, "from_account": "A002984", "to_account": "A000847", "tx_type": "payment", "description": "payment via mobile", "fee": 5.63, "currency": "USD", "channel": "mobile", "ip_address": "108.184.253.76", "device_id": "8768bf02-f72f-45a6-b6c2-a8cb0196cab8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014832", "timestamp": "2024-03-15T14:25:55", "amount": 23.81, "from_account": "A007231", "to_account": "A000038", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "44.120.137.62", "device_id": "03851527-4434-4ab4-a228-f3d236cf2589", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014833", "timestamp": "2024-03-23T17:09:47", "amount": 17.22, "from_account": "A006864", "to_account": "A000065", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "106.154.185.200", "device_id": "69a0f97e-87d5-4d94-8984-618ef5e4fab2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014834", "timestamp": "2024-02-22T15:09:20", "amount": 35.3, "from_account": "A004150", "to_account": "A007165", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.5, "currency": "USD", "channel": "branch", "ip_address": "32.35.167.167", "device_id": "1cc7efca-1995-48ff-b46c-41e1aacbe00f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014835", "timestamp": "2024-02-16T15:02:50", "amount": 7.82, "from_account": "A005679", "to_account": "A003667", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "46.226.71.194", "device_id": "2ba0b54e-36ac-4212-a032-45eefc284c2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014836", "timestamp": "2024-02-15T15:08:21", "amount": 162.3, "from_account": "A003188", "to_account": "A004662", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.53, "currency": "GBP", "channel": "mobile", "ip_address": "106.13.9.204", "device_id": "c682e29e-b89b-40e1-b658-635a728ffb6f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014837", "timestamp": "2024-03-28T19:06:16", "amount": 35.34, "from_account": "A006076", "to_account": "A004256", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "29.70.128.3", "device_id": "4a431468-1f58-45fd-bce0-04fd16f02016", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014838", "timestamp": "2024-01-09T15:12:02", "amount": 6.52, "from_account": "A006578", "to_account": "A005697", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "49.111.195.9", "device_id": "d5faff5f-8cfc-4225-a838-983aa0f4db91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014839", "timestamp": "2024-03-17T08:12:28", "amount": 61.0, "from_account": "A006317", "to_account": "A005721", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "217.206.118.182", "device_id": "cd86edd0-bedd-49ee-a2e7-cb8d4eb9b9a8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014840", "timestamp": "2024-02-04T10:53:25", "amount": 9.16, "from_account": "A005434", "to_account": "A000529", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "139.77.4.137", "device_id": "af1df8f0-7511-4941-b8d6-a5133f0cbfa0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014841", "timestamp": "2024-02-20T14:51:22", "amount": 292.51, "from_account": "A005618", "to_account": "A002241", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.82, "currency": "USD", "channel": "atm", "ip_address": "218.218.199.97", "device_id": "bf98f05f-7efc-4a3f-a5cd-9198414f9fb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014842", "timestamp": "2024-03-27T10:37:15", "amount": 40.38, "from_account": "A005744", "to_account": "A003254", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "60.184.113.40", "device_id": "988bb43c-1d52-48ef-8cd3-8bae1130809d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014843", "timestamp": "2024-02-23T14:17:47", "amount": 13.25, "from_account": "A007027", "to_account": "A000003", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "16.0.142.51", "device_id": "215de0f3-1efe-4965-b466-c0262f1a53f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014844", "timestamp": "2024-03-28T09:49:06", "amount": 33.89, "from_account": "A007040", "to_account": "A003534", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "195.146.138.15", "device_id": "fd1f8b6d-4374-471b-aa23-468d9f833379", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014845", "timestamp": "2024-02-23T09:35:04", "amount": 99.39, "from_account": "A007417", "to_account": "A007245", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.51, "currency": "CAD", "channel": "pos", "ip_address": "110.6.104.72", "device_id": "bdd40d49-fe03-4b9c-bcf2-a168cd82b8aa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014846", "timestamp": "2024-02-29T10:30:15", "amount": 2949.06, "from_account": "A002482", "to_account": "A002602", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.66, "currency": "EUR", "channel": "branch", "ip_address": "30.249.124.110", "device_id": "6855bca0-e02e-4681-83b0-3c05bda27d6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014847", "timestamp": "2024-02-11T15:50:50", "amount": 46.94, "from_account": "A003864", "to_account": "A001942", "tx_type": "deposit", "description": "deposit via online", "fee": 0.64, "currency": "CAD", "channel": "online", "ip_address": "109.96.94.197", "device_id": "ee3e05a3-4e31-4523-8f6c-07258d953a0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014848", "timestamp": "2024-01-23T16:24:53", "amount": 33.25, "from_account": "A003878", "to_account": "A003378", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "182.170.76.87", "device_id": "e3927376-3bc7-4671-9f96-280f7c0b553f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014849", "timestamp": "2024-02-23T17:16:58", "amount": 25.31, "from_account": "A001381", "to_account": "A006126", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "24.125.211.35", "device_id": "96f09025-d5b5-4cf3-b8ed-f7fffdb8f44d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014850", "timestamp": "2024-02-18T15:45:43", "amount": 36.58, "from_account": "A005460", "to_account": "A006829", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "46.48.93.196", "device_id": "b92aa889-b1b8-4e6b-92db-0de168b5b938", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014851", "timestamp": "2024-02-12T09:46:20", "amount": 14.0, "from_account": "A004782", "to_account": "A002058", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "57.202.46.139", "device_id": "ee144d64-d765-45b6-be65-cb1f7269715a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014852", "timestamp": "2024-01-25T05:09:57", "amount": 71.81, "from_account": "A006254", "to_account": "A005581", "tx_type": "payment", "description": "payment via mobile", "fee": 1.28, "currency": "USD", "channel": "mobile", "ip_address": "188.67.90.69", "device_id": "25982514-c6df-4dc8-9f8c-cc49aa6476b0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014853", "timestamp": "2024-03-24T09:33:40", "amount": 730.57, "from_account": "A004573", "to_account": "A001749", "tx_type": "purchase", "description": "purchase via mobile", "fee": 12.82, "currency": "GBP", "channel": "mobile", "ip_address": "114.83.56.170", "device_id": "7b1ff309-3d0e-43de-b520-288c49686054", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014854", "timestamp": "2024-02-22T08:44:06", "amount": 80.13, "from_account": "A003064", "to_account": "A006232", "tx_type": "payment", "description": "payment via mobile", "fee": 0.49, "currency": "GBP", "channel": "mobile", "ip_address": "121.79.188.242", "device_id": "ca452202-bfc7-4236-bc57-e47e6ae432f1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014855", "timestamp": "2024-02-08T07:24:53", "amount": 8306.03, "from_account": "A007544", "to_account": "A005435", "tx_type": "payment", "description": "payment via mobile", "fee": 68.52, "currency": "USD", "channel": "mobile", "ip_address": "124.190.35.141", "device_id": "d94bc894-9b2f-440b-b335-4833b5e27c96", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014856", "timestamp": "2024-02-02T15:04:05", "amount": 67.47, "from_account": "A000089", "to_account": "A000592", "tx_type": "purchase", "description": "purchase via online", "fee": 0.68, "currency": "USD", "channel": "online", "ip_address": "5.21.3.238", "device_id": "8e78dbf1-6b68-42d7-a931-fec472a1e48a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014857", "timestamp": "2024-03-20T21:13:09", "amount": 1.95, "from_account": "A005992", "to_account": "A000470", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "89.230.134.225", "device_id": "b9c3d4a4-9c78-410a-af16-a0f2ec353b84", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014858", "timestamp": "2024-03-12T18:56:06", "amount": 48.81, "from_account": "A004454", "to_account": "A004413", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.38, "currency": "USD", "channel": "mobile", "ip_address": "126.89.35.136", "device_id": "b3764962-5a29-4422-be9e-dd9f8c8ae258", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014859", "timestamp": "2024-03-06T17:00:15", "amount": 77.6, "from_account": "A000778", "to_account": "A003063", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.54, "currency": "USD", "channel": "atm", "ip_address": "2.174.160.164", "device_id": "bee97c75-6654-440f-9884-b7659f383b8a", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014860", "timestamp": "2024-03-12T14:33:31", "amount": 61.49, "from_account": "A000314", "to_account": "A006844", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "101.32.241.157", "device_id": "d10753a7-6eea-413a-aa66-c33a3e6a7c60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014862", "timestamp": "2024-02-06T11:41:06", "amount": 91.18, "from_account": "A004896", "to_account": "A001848", "tx_type": "purchase", "description": "purchase via online", "fee": 0.47, "currency": "GBP", "channel": "online", "ip_address": "51.119.238.166", "device_id": "b766dd2a-f4ec-4247-a3a6-588aa6c0210b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014863", "timestamp": "2024-03-21T09:47:48", "amount": 3.19, "from_account": "A005428", "to_account": "A000364", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "211.71.254.237", "device_id": "6a3397a6-b6aa-4fcf-ae9c-698e83baba4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014864", "timestamp": "2024-03-21T08:58:18", "amount": 86.24, "from_account": "A002379", "to_account": "A003202", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.72, "currency": "GBP", "channel": "pos", "ip_address": "166.109.230.105", "device_id": "ab247268-4939-4553-ade6-5ca570ec295a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014865", "timestamp": "2024-03-29T13:39:10", "amount": 76.78, "from_account": "A004466", "to_account": "A001251", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.08, "currency": "EUR", "channel": "branch", "ip_address": "108.84.196.205", "device_id": "c4167ffe-fa16-402b-9145-6ba4f0a058ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014866", "timestamp": "2024-02-23T08:28:17", "amount": 1055.49, "from_account": "A002142", "to_account": "A004031", "tx_type": "deposit", "description": "deposit via online", "fee": 15.42, "currency": "EUR", "channel": "online", "ip_address": "8.57.206.238", "device_id": "c2dd8d5f-0112-4a12-b622-91703435224f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014867", "timestamp": "2024-03-24T15:11:17", "amount": 203.77, "from_account": "A001394", "to_account": "A004639", "tx_type": "payment", "description": "payment via branch", "fee": 2.84, "currency": "GBP", "channel": "branch", "ip_address": "138.142.240.239", "device_id": "d75ddc7c-08f0-48ab-b450-32cdfb005eb0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014868", "timestamp": "2024-03-10T10:58:08", "amount": 51.96, "from_account": "A004331", "to_account": "A006004", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "79.253.240.35", "device_id": "8b52a88a-90f8-4ae2-a2f6-8afb9c2411dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014869", "timestamp": "2024-01-16T14:43:06", "amount": 26.87, "from_account": "A006596", "to_account": "A000727", "tx_type": "payment", "description": "payment via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "144.166.103.43", "device_id": "7a7b318e-623c-4821-b90f-4fb335b3a2b6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014870", "timestamp": "2024-01-07T14:53:12", "amount": 66.36, "from_account": "A006916", "to_account": "A001583", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.09, "currency": "USD", "channel": "branch", "ip_address": "180.109.46.46", "device_id": "53f272b1-d38d-4099-8ca0-fe0ab4f8ca05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014871", "timestamp": "2024-03-18T17:54:38", "amount": 40.5, "from_account": "A007070", "to_account": "A000014", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.77, "currency": "USD", "channel": "branch", "ip_address": "107.201.119.159", "device_id": "e01e6567-b7a0-4456-a4ea-68da89efa513", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014872", "timestamp": "2024-02-23T22:35:18", "amount": 87.65, "from_account": "A004900", "to_account": "A000031", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.21, "currency": "GBP", "channel": "atm", "ip_address": "2.36.68.85", "device_id": "817bb956-350d-4533-8d65-dd48919896fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014873", "timestamp": "2024-02-05T08:31:19", "amount": 22.39, "from_account": "A000606", "to_account": "A006126", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "213.162.250.16", "device_id": "c56157b1-17eb-4658-99d9-fe064c904d1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014874", "timestamp": "2024-01-15T09:28:36", "amount": 59.31, "from_account": "A003661", "to_account": "A003365", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.83, "currency": "USD", "channel": "mobile", "ip_address": "39.97.17.53", "device_id": "fc21dd0b-bc15-4406-9835-0ed79e68860f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014875", "timestamp": "2024-03-18T12:22:19", "amount": 182.0, "from_account": "A004976", "to_account": "A005731", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.69, "currency": "GBP", "channel": "branch", "ip_address": "161.223.227.1", "device_id": "d4009882-261c-46dd-82dc-757fde2071b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014876", "timestamp": "2024-01-06T11:00:35", "amount": 67.43, "from_account": "A000659", "to_account": "A005784", "tx_type": "payment", "description": "payment via online", "fee": 1.08, "currency": "GBP", "channel": "online", "ip_address": "191.205.141.83", "device_id": "6ccf4c29-fcde-49b9-b31e-20d73cea4a10", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014877", "timestamp": "2024-03-23T07:36:44", "amount": 292.29, "from_account": "A002790", "to_account": "A000574", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.81, "currency": "EUR", "channel": "branch", "ip_address": "198.153.102.63", "device_id": "f5f7585d-9f2c-44cf-91c4-acd469e7c1a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014878", "timestamp": "2024-03-19T08:49:43", "amount": 18.21, "from_account": "A006481", "to_account": "A004468", "tx_type": "payment", "description": "payment via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "38.168.6.159", "device_id": "c801ee9b-9599-4760-9095-2211b8fd2f6c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014879", "timestamp": "2024-01-20T13:01:48", "amount": 24.85, "from_account": "A003888", "to_account": "A000664", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.29, "currency": "CAD", "channel": "pos", "ip_address": "145.195.70.114", "device_id": "dd3c7f9c-c3e3-4875-8931-c36db4cd0833", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014880", "timestamp": "2024-01-15T16:46:53", "amount": 16.66, "from_account": "A003554", "to_account": "A002195", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "10.4.253.219", "device_id": "8228c997-a511-4b01-8d89-ebac47c0ef33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014881", "timestamp": "2024-02-22T18:02:26", "amount": 74.31, "from_account": "A003995", "to_account": "A002699", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.27, "currency": "CAD", "channel": "atm", "ip_address": "202.100.234.15", "device_id": "6baa4f6b-0afa-491c-b2a7-4ffd014446d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014882", "timestamp": "2024-01-05T12:35:05", "amount": 7.29, "from_account": "A006607", "to_account": "A007478", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "40.119.126.20", "device_id": "e5df11a4-bb52-4cb2-9c40-0b4af269ebf5", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014883", "timestamp": "2024-01-26T09:32:10", "amount": 8.85, "from_account": "A007304", "to_account": "A001792", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "132.23.147.228", "device_id": "7dfcc3ad-9017-4b51-bd09-d01ca65a2bae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014884", "timestamp": "2024-01-14T12:47:26", "amount": 560.67, "from_account": "A005479", "to_account": "A002571", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.44, "currency": "EUR", "channel": "atm", "ip_address": "7.47.16.126", "device_id": "88754d15-f5fd-49f0-95a3-fabfff5474e7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014885", "timestamp": "2024-01-05T20:56:48", "amount": 96.62, "from_account": "A004865", "to_account": "A006220", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "62.219.83.95", "device_id": "99d82466-e788-401a-8396-f287ddb80732", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014886", "timestamp": "2024-02-27T18:05:16", "amount": 395.05, "from_account": "A005867", "to_account": "A006858", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.84, "currency": "CAD", "channel": "atm", "ip_address": "89.81.184.188", "device_id": "86a9e3d8-f4db-4e03-ab1b-fa25f53654d1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014887", "timestamp": "2024-03-10T15:38:56", "amount": 64.43, "from_account": "A006398", "to_account": "A007457", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "140.137.35.123", "device_id": "99e57c11-ebe6-44ce-8a27-fae9f71f9c3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014888", "timestamp": "2024-03-03T11:22:38", "amount": 202.27, "from_account": "A001996", "to_account": "A006547", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.59, "currency": "CAD", "channel": "branch", "ip_address": "165.49.123.223", "device_id": "ad3722cd-4cc8-4171-8efd-5a922a5c39f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014889", "timestamp": "2024-03-09T06:22:57", "amount": 73.13, "from_account": "A003988", "to_account": "A000164", "tx_type": "payment", "description": "payment via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "212.50.170.61", "device_id": "d154adbf-3e44-4d1f-8391-7aed3d3cd58f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014890", "timestamp": "2024-02-11T18:55:09", "amount": 9.09, "from_account": "A002826", "to_account": "A004497", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "136.47.119.198", "device_id": "c321a991-36d2-48b2-a3d5-71c0ebb434a0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014891", "timestamp": "2024-02-18T12:30:19", "amount": 69.53, "from_account": "A002143", "to_account": "A005869", "tx_type": "payment", "description": "payment via mobile", "fee": 1.26, "currency": "EUR", "channel": "mobile", "ip_address": "40.62.13.178", "device_id": "2987718e-1722-4add-8dc2-5d9493fe3bcf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014892", "timestamp": "2024-02-29T06:35:01", "amount": 62.15, "from_account": "A001925", "to_account": "A003259", "tx_type": "deposit", "description": "deposit via online", "fee": 1.19, "currency": "EUR", "channel": "online", "ip_address": "39.75.71.22", "device_id": "ca8e5c64-a381-4a3d-bc17-4184466ac7b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014893", "timestamp": "2024-01-21T16:21:33", "amount": 920.05, "from_account": "A001742", "to_account": "A000148", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 17.76, "currency": "CAD", "channel": "branch", "ip_address": "75.114.72.215", "device_id": "0731b84e-4caf-40a4-8e13-4949a15cf892", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014894", "timestamp": "2024-01-22T06:15:35", "amount": 497.71, "from_account": "A006909", "to_account": "A003848", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.15, "currency": "USD", "channel": "atm", "ip_address": "145.56.226.40", "device_id": "ca5403b1-e8dc-4f14-b1b4-8ba68f3a2d0c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014895", "timestamp": "2024-01-02T11:54:58", "amount": 49.05, "from_account": "A004581", "to_account": "A002636", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "191.2.180.200", "device_id": "423156dc-b028-4edc-a2e0-71434d2e55ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014896", "timestamp": "2024-01-17T18:40:15", "amount": 189.57, "from_account": "A006908", "to_account": "A006367", "tx_type": "payment", "description": "payment via pos", "fee": 1.14, "currency": "EUR", "channel": "pos", "ip_address": "46.118.24.106", "device_id": "b915d4b3-d32f-4cfa-9bbe-9e990fe178c5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014897", "timestamp": "2024-01-21T06:00:41", "amount": 56.68, "from_account": "A004292", "to_account": "A000346", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "86.1.142.92", "device_id": "f139ad05-8211-4fa0-a852-74764f91383e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014898", "timestamp": "2024-03-02T11:36:48", "amount": 76.91, "from_account": "A003739", "to_account": "A001454", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.62, "currency": "EUR", "channel": "mobile", "ip_address": "137.29.239.156", "device_id": "fb25b9e1-aedd-4303-bc02-6c1c3ba2b40a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014899", "timestamp": "2024-03-11T10:41:50", "amount": 46.43, "from_account": "A003367", "to_account": "A006511", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.49, "currency": "CAD", "channel": "mobile", "ip_address": "189.143.76.109", "device_id": "e2a27a96-6a56-4878-8ad9-bfe9a0f45493", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014902", "timestamp": "2024-01-19T12:51:42", "amount": 516.23, "from_account": "A006293", "to_account": "A006186", "tx_type": "payment", "description": "payment via pos", "fee": 4.0, "currency": "CAD", "channel": "pos", "ip_address": "158.133.108.125", "device_id": "de306612-1180-40d7-ad7f-0effe62ef7c3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014903", "timestamp": "2024-03-09T16:21:07", "amount": 28.91, "from_account": "A005810", "to_account": "A000657", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "18.178.40.138", "device_id": "f21b2298-a328-49b5-83e3-54c2b6f097e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014904", "timestamp": "2024-02-18T09:55:51", "amount": 5556.88, "from_account": "A003403", "to_account": "A002581", "tx_type": "payment", "description": "payment via online", "fee": 88.42, "currency": "EUR", "channel": "online", "ip_address": "4.49.42.245", "device_id": "cfb4aa20-09c5-4b69-b092-e2afc6325e31", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014906", "timestamp": "2024-01-03T10:54:56", "amount": 24.39, "from_account": "A006318", "to_account": "A000191", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "172.228.140.98", "device_id": "463a0691-3d88-4284-bb6d-b3f372250892", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014907", "timestamp": "2024-01-23T11:25:19", "amount": 24.75, "from_account": "A004238", "to_account": "A003032", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "8.146.82.126", "device_id": "a7d4ef36-6455-4850-adaa-f491d5997a72", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014908", "timestamp": "2024-01-23T12:59:58", "amount": 667.5, "from_account": "A000184", "to_account": "A002829", "tx_type": "deposit", "description": "deposit via online", "fee": 1.06, "currency": "EUR", "channel": "online", "ip_address": "223.13.117.36", "device_id": "4b1e1f68-7095-4712-83db-ca0edac14f14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014909", "timestamp": "2024-01-19T19:55:25", "amount": 356.02, "from_account": "A002463", "to_account": "A004529", "tx_type": "payment", "description": "payment via online", "fee": 3.66, "currency": "GBP", "channel": "online", "ip_address": "99.88.77.195", "device_id": "a93b0957-4d61-414c-994e-44941bbadb93", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014910", "timestamp": "2024-02-05T09:52:01", "amount": 149.13, "from_account": "A007094", "to_account": "A004387", "tx_type": "payment", "description": "payment via atm", "fee": 0.65, "currency": "CAD", "channel": "atm", "ip_address": "32.139.21.36", "device_id": "f08ac759-3c41-4b71-9063-22d54f178d37", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014911", "timestamp": "2024-03-27T18:34:09", "amount": 905.18, "from_account": "A004438", "to_account": "A004407", "tx_type": "purchase", "description": "purchase via mobile", "fee": 14.37, "currency": "GBP", "channel": "mobile", "ip_address": "169.17.22.245", "device_id": "913a9e16-338e-4ffa-9be7-be860215e733", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014912", "timestamp": "2024-03-03T15:18:14", "amount": 306.59, "from_account": "A003409", "to_account": "A006428", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.81, "currency": "EUR", "channel": "mobile", "ip_address": "176.148.123.225", "device_id": "f1c7d4ad-de25-4d49-b6de-f371bdcfbaf4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014913", "timestamp": "2024-03-19T23:44:48", "amount": 83.29, "from_account": "A002287", "to_account": "A004499", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.68, "currency": "CAD", "channel": "pos", "ip_address": "43.150.149.8", "device_id": "6863b7f0-dada-4e7b-b9ff-9cd63b40a3fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014914", "timestamp": "2024-01-07T17:01:37", "amount": 6.86, "from_account": "A007015", "to_account": "A004688", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "55.174.159.60", "device_id": "2173f317-b977-4ebe-84ed-1bc841e13ff2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014915", "timestamp": "2024-01-22T16:21:42", "amount": 85.3, "from_account": "A003093", "to_account": "A003005", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "126.125.177.62", "device_id": "418e79eb-a3db-4b16-b4a8-06ca0a1635ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014916", "timestamp": "2024-02-11T13:21:21", "amount": 541.5, "from_account": "A001712", "to_account": "A002333", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.0, "currency": "EUR", "channel": "atm", "ip_address": "38.175.104.223", "device_id": "e8c9f8d4-b88d-4c60-8390-f6546fd9fcbf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014917", "timestamp": "2024-03-08T15:31:02", "amount": 178.09, "from_account": "A005731", "to_account": "A004117", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.62, "currency": "CAD", "channel": "atm", "ip_address": "51.232.2.243", "device_id": "bebd105c-27a3-4c0f-891d-d8cbe1c8c480", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014918", "timestamp": "2024-02-03T10:15:20", "amount": 277.47, "from_account": "A007176", "to_account": "A005330", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.44, "currency": "EUR", "channel": "atm", "ip_address": "114.199.202.172", "device_id": "a260dec9-ec90-4197-a844-d78afce22f1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014919", "timestamp": "2024-03-02T22:17:28", "amount": 27.18, "from_account": "A000677", "to_account": "A006655", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "219.172.229.170", "device_id": "347c61d7-beb8-4549-aa87-eacd00f19d3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014920", "timestamp": "2024-02-21T09:45:44", "amount": 447.26, "from_account": "A001395", "to_account": "A002635", "tx_type": "payment", "description": "payment via atm", "fee": 2.88, "currency": "EUR", "channel": "atm", "ip_address": "3.84.229.122", "device_id": "b8914f0d-3782-4aac-9c26-018f5e1df4da", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014921", "timestamp": "2024-01-31T12:39:14", "amount": 2772.87, "from_account": "A005314", "to_account": "A006845", "tx_type": "transfer", "description": "transfer via branch", "fee": 52.07, "currency": "GBP", "channel": "branch", "ip_address": "187.10.71.224", "device_id": "4a484e46-a9f0-4be6-94ce-e8b24107b713", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014922", "timestamp": "2024-01-10T08:17:01", "amount": 24.39, "from_account": "A003387", "to_account": "A003175", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "202.149.12.210", "device_id": "5ac172a9-6fd2-464b-8f0a-8adf35c9145d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014923", "timestamp": "2024-03-18T10:15:08", "amount": 582.65, "from_account": "A001659", "to_account": "A001589", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.06, "currency": "GBP", "channel": "mobile", "ip_address": "207.136.239.69", "device_id": "be299982-3176-49ab-835c-84da9aae65e8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014924", "timestamp": "2024-01-15T10:37:52", "amount": 73.22, "from_account": "A006185", "to_account": "A004330", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "92.182.99.77", "device_id": "aa143e7e-1da2-4e95-8ca0-7f83d99c292b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014925", "timestamp": "2024-02-01T17:09:29", "amount": 734.74, "from_account": "A004370", "to_account": "A004460", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.35, "currency": "USD", "channel": "atm", "ip_address": "51.138.220.90", "device_id": "2e036018-01b4-41aa-a278-0ed38715f764", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014926", "timestamp": "2024-02-05T09:32:30", "amount": 71.43, "from_account": "A003304", "to_account": "A002924", "tx_type": "payment", "description": "payment via mobile", "fee": 0.8, "currency": "CAD", "channel": "mobile", "ip_address": "8.83.149.255", "device_id": "1b4cd600-3fc0-4987-bf74-daca3f56f01d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014927", "timestamp": "2024-01-25T15:20:21", "amount": 30.38, "from_account": "A004970", "to_account": "A004722", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "26.13.244.202", "device_id": "84c444a4-54a4-4185-9282-d9e565ece886", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014928", "timestamp": "2024-03-11T13:03:38", "amount": 982.29, "from_account": "A002086", "to_account": "A005069", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 18.34, "currency": "EUR", "channel": "atm", "ip_address": "116.25.75.37", "device_id": "31fb8eca-4360-4304-83da-f02d790551de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014929", "timestamp": "2024-02-28T10:09:37", "amount": 511.7, "from_account": "A006185", "to_account": "A005026", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.62, "currency": "USD", "channel": "mobile", "ip_address": "95.76.189.12", "device_id": "882ecb1b-e4e4-45bd-a9b1-07f97d8b4ae6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014930", "timestamp": "2024-02-09T14:51:25", "amount": 37.99, "from_account": "A002247", "to_account": "A002030", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "167.56.210.145", "device_id": "b83bc178-c325-437f-8085-032217058ca8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014931", "timestamp": "2024-02-23T09:11:18", "amount": 91.55, "from_account": "A001543", "to_account": "A001138", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.84, "currency": "EUR", "channel": "branch", "ip_address": "203.168.207.108", "device_id": "c627409c-1c7f-4f05-95c5-4576ea80bb90", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014932", "timestamp": "2024-03-10T02:48:35", "amount": 425.48, "from_account": "A004920", "to_account": "A005780", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.23, "currency": "USD", "channel": "pos", "ip_address": "187.199.77.105", "device_id": "ed15b301-f0d9-4a17-ae7a-364106920c13", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014933", "timestamp": "2024-02-02T05:46:56", "amount": 999.03, "from_account": "A004102", "to_account": "A001208", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.9, "currency": "USD", "channel": "branch", "ip_address": "29.248.133.77", "device_id": "7f08af01-7c84-482d-be72-ca861612ee4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014934", "timestamp": "2024-01-31T09:58:58", "amount": 93.81, "from_account": "A004735", "to_account": "A000512", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.62, "currency": "EUR", "channel": "branch", "ip_address": "86.174.220.141", "device_id": "2e5ee246-6fc9-474d-95ef-d532264848b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014935", "timestamp": "2024-01-30T12:48:06", "amount": 20.67, "from_account": "A004867", "to_account": "A003071", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "111.119.9.139", "device_id": "9e7ee269-582c-4e7a-8ced-ee055858c70d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014936", "timestamp": "2024-01-13T12:39:26", "amount": 36.08, "from_account": "A004328", "to_account": "A001765", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.46, "currency": "GBP", "channel": "mobile", "ip_address": "142.191.239.8", "device_id": "29b5c96f-9ca0-4a38-92c0-bfa4d6dc6044", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014937", "timestamp": "2024-01-19T22:06:35", "amount": 87.96, "from_account": "A006060", "to_account": "A000930", "tx_type": "purchase", "description": "purchase via online", "fee": 0.92, "currency": "GBP", "channel": "online", "ip_address": "202.209.63.125", "device_id": "17dca63b-83c0-4409-8727-d2864bc42d39", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014938", "timestamp": "2024-01-27T09:24:55", "amount": 20.52, "from_account": "A002340", "to_account": "A001969", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.37, "currency": "USD", "channel": "branch", "ip_address": "213.152.163.183", "device_id": "11e9ee0f-7f4b-4cf5-9934-e5a843e6b395", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014939", "timestamp": "2024-01-30T16:25:33", "amount": 5.49, "from_account": "A003153", "to_account": "A000870", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "88.37.166.150", "device_id": "ed8dc96d-2663-476c-8500-2f9f1fa67d3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014940", "timestamp": "2024-01-28T09:17:32", "amount": 132.6, "from_account": "A005054", "to_account": "A007197", "tx_type": "payment", "description": "payment via atm", "fee": 0.56, "currency": "CAD", "channel": "atm", "ip_address": "200.113.188.13", "device_id": "0ade261a-5f7b-437c-9fef-32e465cdad67", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014941", "timestamp": "2024-02-10T15:43:55", "amount": 55.82, "from_account": "A003213", "to_account": "A000048", "tx_type": "purchase", "description": "purchase via online", "fee": 1.06, "currency": "CAD", "channel": "online", "ip_address": "99.71.233.234", "device_id": "4c9a4be2-5e16-493d-9591-fd3476702327", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014942", "timestamp": "2024-01-28T10:13:58", "amount": 67.53, "from_account": "A005963", "to_account": "A000355", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.87, "currency": "CAD", "channel": "mobile", "ip_address": "43.29.62.204", "device_id": "e41e135a-5c61-4053-92ef-13ace3192ba7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014943", "timestamp": "2024-03-09T06:34:18", "amount": 437.23, "from_account": "A006676", "to_account": "A002742", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.82, "currency": "GBP", "channel": "pos", "ip_address": "128.94.113.232", "device_id": "cfa7d348-d529-4164-ace2-29ec96b87b75", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014944", "timestamp": "2024-01-11T12:19:24", "amount": 29.49, "from_account": "A002955", "to_account": "A006799", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "67.88.158.182", "device_id": "02b564a6-9a79-42e8-9aa8-280c6d04fbd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014945", "timestamp": "2024-03-10T18:20:02", "amount": 23.45, "from_account": "A005617", "to_account": "A000058", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "88.232.102.43", "device_id": "d6f0a972-9833-4785-89d9-a1cc16674067", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014946", "timestamp": "2024-01-21T13:28:24", "amount": 50.57, "from_account": "A003208", "to_account": "A004492", "tx_type": "payment", "description": "payment via online", "fee": 0.58, "currency": "GBP", "channel": "online", "ip_address": "44.244.39.162", "device_id": "568ae635-326e-4966-850c-57c830309cc7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014947", "timestamp": "2024-03-29T09:36:49", "amount": 58.52, "from_account": "A000505", "to_account": "A001248", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "50.76.240.127", "device_id": "5033353e-dc98-44c9-84b5-4e208f372882", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014948", "timestamp": "2024-03-03T12:40:33", "amount": 16.31, "from_account": "A002652", "to_account": "A005372", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "47.178.139.170", "device_id": "ea92a56e-5a90-4edc-b8e4-5e6fcf8d95cd", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014949", "timestamp": "2024-03-31T19:07:51", "amount": 45.54, "from_account": "A003924", "to_account": "A003423", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "55.123.137.247", "device_id": "e73d7ec6-74d4-4028-907d-1a1696ff6e73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014950", "timestamp": "2024-01-22T13:11:21", "amount": 738.17, "from_account": "A006786", "to_account": "A003412", "tx_type": "payment", "description": "payment via online", "fee": 12.72, "currency": "USD", "channel": "online", "ip_address": "99.131.167.51", "device_id": "ba076901-01b2-48f6-83aa-ff33e6a8560a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014951", "timestamp": "2024-02-16T12:08:27", "amount": 679.25, "from_account": "A000126", "to_account": "A004097", "tx_type": "transfer", "description": "transfer via pos", "fee": 13.19, "currency": "EUR", "channel": "pos", "ip_address": "176.42.29.167", "device_id": "95c9067e-db86-41b6-97ab-48ecc194ea95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014952", "timestamp": "2024-02-11T11:30:43", "amount": 24.32, "from_account": "A004617", "to_account": "A007046", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "70.142.97.116", "device_id": "298399a8-c2d6-4447-b2e9-44cc318cc522", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014953", "timestamp": "2024-01-19T06:05:32", "amount": 49.21, "from_account": "A003912", "to_account": "A007392", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "184.92.219.225", "device_id": "52b84cbd-4534-4dd3-849c-0c29e9c02a75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014954", "timestamp": "2024-03-17T21:43:40", "amount": 38.17, "from_account": "A005168", "to_account": "A002182", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "20.186.135.95", "device_id": "6c107efe-a2f0-47b7-9401-d2abf95c3e59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014955", "timestamp": "2024-02-04T06:18:36", "amount": 12.45, "from_account": "A002536", "to_account": "A004211", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "83.133.12.141", "device_id": "85044503-f84f-43b0-b06d-a4576ef0bb9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014956", "timestamp": "2024-01-30T12:46:29", "amount": 444.82, "from_account": "A007021", "to_account": "A006240", "tx_type": "payment", "description": "payment via mobile", "fee": 7.56, "currency": "EUR", "channel": "mobile", "ip_address": "106.54.39.215", "device_id": "e63c1050-e4f1-48fe-b22b-e64f3c5175dd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014957", "timestamp": "2024-03-16T16:56:21", "amount": 50.12, "from_account": "A005457", "to_account": "A001942", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.95, "currency": "CAD", "channel": "branch", "ip_address": "45.25.84.59", "device_id": "8f20ac29-01ee-4dad-84d8-ac75f0436fa8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014958", "timestamp": "2024-03-25T22:30:24", "amount": 2.67, "from_account": "A006825", "to_account": "A000743", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "181.16.45.225", "device_id": "b494a76b-5d27-4577-bb33-573720c7a433", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014959", "timestamp": "2024-03-07T15:29:53", "amount": 54.29, "from_account": "A006570", "to_account": "A006952", "tx_type": "payment", "description": "payment via mobile", "fee": 0.44, "currency": "USD", "channel": "mobile", "ip_address": "170.216.157.194", "device_id": "3297db87-e6f2-490e-93b0-77d923ca8deb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014960", "timestamp": "2024-03-02T17:16:01", "amount": 47.16, "from_account": "A003792", "to_account": "A006553", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "165.165.8.38", "device_id": "f8b65d8e-aa23-4206-8dca-446d8113743e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014961", "timestamp": "2024-01-06T08:51:05", "amount": 53.76, "from_account": "A006410", "to_account": "A003095", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "186.105.39.24", "device_id": "c0b761ff-c0ce-4392-ad2c-41d63ddf2efa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014962", "timestamp": "2024-01-18T08:07:23", "amount": 214.53, "from_account": "A006123", "to_account": "A006515", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.44, "currency": "USD", "channel": "branch", "ip_address": "19.78.149.72", "device_id": "57b7893c-cedd-4580-85e9-2959568465f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014963", "timestamp": "2024-01-28T18:15:43", "amount": 538.97, "from_account": "A003943", "to_account": "A001594", "tx_type": "payment", "description": "payment via branch", "fee": 9.65, "currency": "CAD", "channel": "branch", "ip_address": "219.61.252.79", "device_id": "37b084f1-75eb-4d5c-a299-62c369a4aaeb", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014964", "timestamp": "2024-02-05T12:38:36", "amount": 45.3, "from_account": "A003500", "to_account": "A005183", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.64, "currency": "USD", "channel": "pos", "ip_address": "28.168.178.52", "device_id": "4ec6ff7e-3582-491d-a659-1b03c5985d5a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014965", "timestamp": "2024-01-11T06:38:07", "amount": 960.28, "from_account": "A001657", "to_account": "A001363", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.85, "currency": "GBP", "channel": "pos", "ip_address": "143.253.43.98", "device_id": "5ccbf3e9-272a-4a1a-a9d2-1c66f5b21078", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014966", "timestamp": "2024-02-25T10:20:18", "amount": 60.63, "from_account": "A006754", "to_account": "A001100", "tx_type": "payment", "description": "payment via mobile", "fee": 1.18, "currency": "CAD", "channel": "mobile", "ip_address": "73.216.154.163", "device_id": "dec66964-2815-4055-92b4-9750b7084818", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014967", "timestamp": "2024-01-11T16:50:20", "amount": 65.94, "from_account": "A005057", "to_account": "A001614", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.93, "currency": "GBP", "channel": "atm", "ip_address": "113.56.220.111", "device_id": "238b2322-d8b3-4f61-9e98-740b971ade0d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014968", "timestamp": "2024-03-03T13:57:31", "amount": 93.89, "from_account": "A003048", "to_account": "A002822", "tx_type": "payment", "description": "payment via mobile", "fee": 0.88, "currency": "EUR", "channel": "mobile", "ip_address": "103.223.214.60", "device_id": "be4ecf0b-bcdd-4634-882b-ddd156cf5fed", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014969", "timestamp": "2024-03-16T02:52:34", "amount": 267.34, "from_account": "A001900", "to_account": "A000715", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "181.25.85.232", "device_id": "b7b79051-4e4f-4b01-aab3-a237339f737a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014970", "timestamp": "2024-01-01T11:20:02", "amount": 5576.17, "from_account": "A002730", "to_account": "A006468", "tx_type": "payment", "description": "payment via pos", "fee": 39.63, "currency": "EUR", "channel": "pos", "ip_address": "93.203.21.252", "device_id": "f1434a36-5804-4908-a15f-ace369b1e4b3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014971", "timestamp": "2024-02-05T14:40:36", "amount": 20.25, "from_account": "A005713", "to_account": "A002268", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.4, "currency": "USD", "channel": "branch", "ip_address": "96.126.86.244", "device_id": "6537edf4-99b9-4780-bced-28742ef2029f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014972", "timestamp": "2024-02-10T16:24:02", "amount": 28.83, "from_account": "A002299", "to_account": "A002255", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "194.3.221.10", "device_id": "98c02826-8962-46d7-9b07-e8a60876729f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014973", "timestamp": "2024-03-13T18:58:40", "amount": 82.46, "from_account": "A006365", "to_account": "A005578", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.23, "currency": "USD", "channel": "online", "ip_address": "204.203.100.118", "device_id": "e0f1b3b3-1a03-428c-a35c-7dcead8089ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014974", "timestamp": "2024-03-16T08:57:11", "amount": 96.21, "from_account": "A002784", "to_account": "A005789", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.14, "currency": "USD", "channel": "branch", "ip_address": "121.212.127.223", "device_id": "0c1821f5-3149-4ffe-8a44-0245bab846f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014975", "timestamp": "2024-01-17T13:56:49", "amount": 19.87, "from_account": "A003689", "to_account": "A000215", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "GBP", "channel": "mobile", "ip_address": "223.127.87.58", "device_id": "565e3b79-ea66-414e-83a9-6b340d6a118f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00014976", "timestamp": "2024-03-04T23:46:45", "amount": 942.48, "from_account": "A001432", "to_account": "A000382", "tx_type": "deposit", "description": "deposit via mobile", "fee": 11.72, "currency": "EUR", "channel": "mobile", "ip_address": "87.21.198.115", "device_id": "a97b4016-8efe-4276-b991-7dd3f312c73b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014977", "timestamp": "2024-03-23T12:55:13", "amount": 12.61, "from_account": "A007348", "to_account": "A002237", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "33.183.152.54", "device_id": "367e5b5b-3b2c-406c-ac8a-fdab66324c15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014978", "timestamp": "2024-02-24T17:43:41", "amount": 704.32, "from_account": "A003183", "to_account": "A002396", "tx_type": "payment", "description": "payment via branch", "fee": 11.35, "currency": "CAD", "channel": "branch", "ip_address": "211.0.70.110", "device_id": "b7688181-69f7-4e9b-ab3e-1837d61e2aed", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014979", "timestamp": "2024-03-07T07:10:37", "amount": 407.0, "from_account": "A004000", "to_account": "A003446", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.29, "currency": "USD", "channel": "pos", "ip_address": "212.93.44.178", "device_id": "dfed7202-c6ae-4f57-8602-9069c30300c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014980", "timestamp": "2024-01-25T16:04:58", "amount": 637.44, "from_account": "A006752", "to_account": "A005243", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.43, "currency": "GBP", "channel": "atm", "ip_address": "167.30.18.19", "device_id": "a2148f2c-9727-487a-8166-611e0cb4d7e9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014981", "timestamp": "2024-01-12T02:43:00", "amount": 8.5, "from_account": "A006014", "to_account": "A002117", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "43.39.81.57", "device_id": "9f7cf539-231b-4d26-bedf-b80b1ea9dcaa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014982", "timestamp": "2024-03-28T13:17:18", "amount": 76.68, "from_account": "A002455", "to_account": "A006071", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.64, "currency": "GBP", "channel": "atm", "ip_address": "98.0.4.88", "device_id": "de60dcae-bcf8-4a37-9303-986a1f1acf27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014983", "timestamp": "2024-02-13T06:22:20", "amount": 63.56, "from_account": "A002076", "to_account": "A001652", "tx_type": "payment", "description": "payment via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "146.160.43.97", "device_id": "03589612-ec59-48bb-8a3a-21c4557fba0b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014984", "timestamp": "2024-01-31T16:28:18", "amount": 19.3, "from_account": "A000519", "to_account": "A000406", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "105.77.73.33", "device_id": "642a0525-394e-4af9-9f02-40371393487f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014985", "timestamp": "2024-01-16T16:47:13", "amount": 168.39, "from_account": "A007237", "to_account": "A006437", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.39, "currency": "USD", "channel": "branch", "ip_address": "96.201.171.207", "device_id": "14aedf35-e995-4453-aff9-dad61765fd78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014986", "timestamp": "2024-01-13T15:51:41", "amount": 90.89, "from_account": "A001669", "to_account": "A004684", "tx_type": "transfer", "description": "transfer via online", "fee": 0.98, "currency": "GBP", "channel": "online", "ip_address": "53.101.186.191", "device_id": "6dc08f2a-97ee-4d11-ac1f-f36abc61cd22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014987", "timestamp": "2024-01-29T15:03:32", "amount": 40.13, "from_account": "A006486", "to_account": "A005086", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "56.117.128.81", "device_id": "96fbb036-3f1d-40ab-8ce5-61c80c247609", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014988", "timestamp": "2024-02-20T15:18:02", "amount": 136.37, "from_account": "A004607", "to_account": "A003631", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.01, "currency": "CAD", "channel": "atm", "ip_address": "185.252.210.63", "device_id": "33da1451-227c-4311-b704-646105b2928d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014989", "timestamp": "2024-02-10T15:14:39", "amount": 10.32, "from_account": "A004604", "to_account": "A001280", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "210.215.33.159", "device_id": "afdb00be-55e8-48c2-bb99-a5025614c799", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014990", "timestamp": "2024-02-05T11:24:00", "amount": 68.39, "from_account": "A005755", "to_account": "A006350", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "23.40.8.211", "device_id": "c53413b6-3587-4696-a1eb-9bca41ea8055", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014991", "timestamp": "2024-03-03T17:18:43", "amount": 62.07, "from_account": "A000785", "to_account": "A006809", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.21, "currency": "EUR", "channel": "atm", "ip_address": "34.171.72.220", "device_id": "346a71ad-a2e1-4257-b7eb-2e5d0bda8217", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014992", "timestamp": "2024-02-08T18:25:02", "amount": 190.04, "from_account": "A006541", "to_account": "A006058", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.61, "currency": "USD", "channel": "branch", "ip_address": "132.215.221.107", "device_id": "9db9f6cd-7ffb-4855-a670-45a5bcad62d4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014993", "timestamp": "2024-03-10T08:09:29", "amount": 32.31, "from_account": "A005762", "to_account": "A007083", "tx_type": "payment", "description": "payment via pos", "fee": 0.52, "currency": "EUR", "channel": "pos", "ip_address": "93.40.179.77", "device_id": "ce9720ed-603b-4f74-a73d-8decfec4dd99", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014994", "timestamp": "2024-01-02T23:05:17", "amount": 58.33, "from_account": "A002048", "to_account": "A004342", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.98, "currency": "EUR", "channel": "mobile", "ip_address": "151.206.60.140", "device_id": "72eb9a9c-d3a4-4211-abef-2b17a3cccecd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014995", "timestamp": "2024-02-10T07:35:10", "amount": 74.61, "from_account": "A002067", "to_account": "A007240", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "35.205.209.132", "device_id": "5135fe0e-0286-4342-b320-60b4f9aa23d7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014996", "timestamp": "2024-02-22T10:39:48", "amount": 829.39, "from_account": "A007374", "to_account": "A006524", "tx_type": "payment", "description": "payment via online", "fee": 4.74, "currency": "GBP", "channel": "online", "ip_address": "179.38.242.223", "device_id": "212390bc-b660-4ffe-805b-06df02b38c68", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014997", "timestamp": "2024-02-11T11:46:31", "amount": 11.54, "from_account": "A000508", "to_account": "A002711", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "143.185.27.214", "device_id": "61128613-6dd8-47d2-9c6a-c5ffab5ea791", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014998", "timestamp": "2024-03-14T09:43:14", "amount": 8.7, "from_account": "A003176", "to_account": "A000596", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "177.102.50.182", "device_id": "13706c87-731f-4860-9050-c02ae9386de2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00014999", "timestamp": "2024-03-07T12:01:02", "amount": 29.99, "from_account": "A001562", "to_account": "A002330", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "118.93.231.41", "device_id": "7476d653-079b-40f9-90c0-8e0eb4f1ee89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015000", "timestamp": "2024-01-07T14:51:28", "amount": 74.69, "from_account": "A006007", "to_account": "A005309", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.44, "currency": "USD", "channel": "branch", "ip_address": "64.116.155.156", "device_id": "cf9f3b76-abf5-4c87-8a94-9c94b1551573", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015001", "timestamp": "2024-02-23T10:18:23", "amount": 80.09, "from_account": "A005106", "to_account": "A005770", "tx_type": "payment", "description": "payment via pos", "fee": 0.92, "currency": "CAD", "channel": "pos", "ip_address": "120.240.243.84", "device_id": "477ba0d4-df73-4f1f-9493-6d8471e1ff97", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015002", "timestamp": "2024-02-15T12:55:55", "amount": 60.32, "from_account": "A002885", "to_account": "A001067", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.96, "currency": "GBP", "channel": "mobile", "ip_address": "49.85.219.112", "device_id": "ab48ac9f-f239-4346-a299-099c3d7d8602", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015003", "timestamp": "2024-03-20T15:10:44", "amount": 92.78, "from_account": "A003179", "to_account": "A002535", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "112.216.81.185", "device_id": "b28a3d9c-4556-4b07-83c0-cb59e0f7f750", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015004", "timestamp": "2024-03-23T04:06:53", "amount": 591.34, "from_account": "A006697", "to_account": "A000534", "tx_type": "payment", "description": "payment via mobile", "fee": 2.24, "currency": "GBP", "channel": "mobile", "ip_address": "148.34.142.180", "device_id": "92c3060d-75ae-41e9-8f7d-ec19430bc785", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015005", "timestamp": "2024-03-19T19:42:23", "amount": 56.33, "from_account": "A000295", "to_account": "A005058", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.72, "currency": "CAD", "channel": "atm", "ip_address": "174.176.233.69", "device_id": "5f4ce679-979b-4736-a3c1-d4e8f2bee1f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015006", "timestamp": "2024-01-16T02:19:50", "amount": 955.76, "from_account": "A001237", "to_account": "A005643", "tx_type": "deposit", "description": "deposit via branch", "fee": 16.99, "currency": "CAD", "channel": "branch", "ip_address": "174.50.227.254", "device_id": "90847aba-a8f0-40b6-985e-23d2e8bee718", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015007", "timestamp": "2024-02-22T08:53:04", "amount": 180.55, "from_account": "A006540", "to_account": "A002371", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.89, "currency": "CAD", "channel": "branch", "ip_address": "111.174.97.21", "device_id": "d8c57187-542e-4027-af78-9db58a98182d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015008", "timestamp": "2024-02-01T01:55:17", "amount": 501.84, "from_account": "A001522", "to_account": "A000059", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.42, "currency": "GBP", "channel": "branch", "ip_address": "208.159.217.128", "device_id": "5def5715-fad1-48b2-acd7-53f1861d8ead", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015009", "timestamp": "2024-01-16T10:05:29", "amount": 631.48, "from_account": "A005336", "to_account": "A004663", "tx_type": "payment", "description": "payment via online", "fee": 6.05, "currency": "EUR", "channel": "online", "ip_address": "138.222.230.188", "device_id": "f14b21e5-1a3b-4e09-a72d-1c40469b4d4a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015010", "timestamp": "2024-01-14T14:43:04", "amount": 63.03, "from_account": "A006601", "to_account": "A005469", "tx_type": "payment", "description": "payment via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "158.210.11.93", "device_id": "1a10264a-33e4-4bd8-973c-986749688c76", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015011", "timestamp": "2024-02-20T06:26:37", "amount": 23.39, "from_account": "A003683", "to_account": "A001370", "tx_type": "transfer", "description": "transfer via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "174.46.18.202", "device_id": "d73d7a1b-2337-412f-b910-da8d64e9af56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015012", "timestamp": "2024-02-09T14:44:50", "amount": 98.23, "from_account": "A003127", "to_account": "A001580", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.5, "currency": "CAD", "channel": "branch", "ip_address": "55.229.35.32", "device_id": "18b45271-0dbc-48be-af12-5c4b7a9ae922", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015013", "timestamp": "2024-01-01T10:43:45", "amount": 99.16, "from_account": "A002996", "to_account": "A003915", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.03, "currency": "CAD", "channel": "branch", "ip_address": "100.244.88.107", "device_id": "3104775e-be5c-4660-b9be-dfcdfbe06529", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015014", "timestamp": "2024-01-28T05:23:24", "amount": 38.58, "from_account": "A001645", "to_account": "A006203", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "184.133.201.51", "device_id": "a83176b6-403f-44b3-bf85-247e63f2adbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015015", "timestamp": "2024-02-21T11:20:34", "amount": 15.7, "from_account": "A005743", "to_account": "A006855", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "154.39.93.142", "device_id": "87967c04-3df7-4b7a-b8aa-5f3142b6a0b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015016", "timestamp": "2024-01-08T16:17:09", "amount": 24.71, "from_account": "A004757", "to_account": "A006197", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "217.227.144.34", "device_id": "68cd8b94-fe30-4ef5-bf14-372a554e8440", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015017", "timestamp": "2024-03-15T23:10:34", "amount": 346.9, "from_account": "A007230", "to_account": "A006578", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "USD", "channel": "branch", "ip_address": "124.198.219.241", "device_id": "032ca4cc-ca69-4292-8291-fa8d8f23c0dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015018", "timestamp": "2024-02-19T17:33:13", "amount": 47.93, "from_account": "A004659", "to_account": "A000542", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.82, "currency": "EUR", "channel": "pos", "ip_address": "147.200.98.172", "device_id": "60c892ce-c7e2-4fae-9777-922532042064", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015019", "timestamp": "2024-01-30T11:31:15", "amount": 48.76, "from_account": "A007508", "to_account": "A005689", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "95.60.21.254", "device_id": "aa502dea-3969-4140-87c7-f49c4ff605bd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015020", "timestamp": "2024-03-17T14:59:33", "amount": 3016.61, "from_account": "A007251", "to_account": "A002720", "tx_type": "payment", "description": "payment via atm", "fee": 31.11, "currency": "USD", "channel": "atm", "ip_address": "66.4.213.239", "device_id": "6816a1c7-f42d-4994-9ce9-2f3795425867", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015021", "timestamp": "2024-02-24T13:52:39", "amount": 449.82, "from_account": "A004018", "to_account": "A002228", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.22, "currency": "CAD", "channel": "pos", "ip_address": "79.95.229.230", "device_id": "767fe3e7-e6b3-40bc-b8bd-8c5e6eabbbac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015022", "timestamp": "2024-01-16T11:22:28", "amount": 98.28, "from_account": "A001154", "to_account": "A004096", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.6, "currency": "USD", "channel": "mobile", "ip_address": "201.10.116.0", "device_id": "93629b6e-efb4-4716-a379-7868e31750b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015023", "timestamp": "2024-03-07T07:34:42", "amount": 13.86, "from_account": "A004419", "to_account": "A005763", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "216.84.37.72", "device_id": "d81a7c42-7790-48ef-bfd9-c792ad67406d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015024", "timestamp": "2024-01-03T15:15:43", "amount": 59.43, "from_account": "A004848", "to_account": "A001780", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.42, "currency": "GBP", "channel": "mobile", "ip_address": "8.134.35.231", "device_id": "ee5e2336-6778-49ff-9ab5-1c1376d06850", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015025", "timestamp": "2024-03-01T13:29:09", "amount": 56.38, "from_account": "A003469", "to_account": "A003727", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "84.43.66.26", "device_id": "cbf04526-29c5-40eb-b48b-4f7c1a5048a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015026", "timestamp": "2024-03-01T19:54:09", "amount": 81.49, "from_account": "A003941", "to_account": "A005016", "tx_type": "payment", "description": "payment via atm", "fee": 0.83, "currency": "USD", "channel": "atm", "ip_address": "143.73.59.63", "device_id": "b05729d5-3fc5-42b3-82a1-e4f2239325ef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015027", "timestamp": "2024-01-24T21:49:52", "amount": 65.09, "from_account": "A001206", "to_account": "A006519", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "44.247.87.120", "device_id": "af85957d-e28c-44b9-a230-ab960d0e34c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015028", "timestamp": "2024-01-02T18:15:36", "amount": 36.71, "from_account": "A000599", "to_account": "A001489", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.64, "currency": "EUR", "channel": "branch", "ip_address": "4.70.170.157", "device_id": "0605aef0-a7e1-4956-98ef-c73f69579a32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015029", "timestamp": "2024-03-14T08:12:53", "amount": 93.89, "from_account": "A005515", "to_account": "A006004", "tx_type": "purchase", "description": "purchase via online", "fee": 0.98, "currency": "EUR", "channel": "online", "ip_address": "199.215.86.133", "device_id": "515a44b0-3f30-49a4-b5de-e2b6a87090cd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015030", "timestamp": "2024-03-03T12:40:39", "amount": 96.65, "from_account": "A005004", "to_account": "A000840", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.57, "currency": "GBP", "channel": "atm", "ip_address": "111.191.155.140", "device_id": "58d08a47-5810-4689-94e1-067c7d8aaee3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015031", "timestamp": "2024-01-08T15:03:27", "amount": 69.07, "from_account": "A004937", "to_account": "A007213", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "209.93.64.182", "device_id": "c17a8acf-2d65-402f-b6c4-9b2fbb307c4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015032", "timestamp": "2024-02-01T16:02:57", "amount": 19.72, "from_account": "A000888", "to_account": "A005768", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "119.169.24.221", "device_id": "624b5799-a047-4f3e-a443-5e64aec9b9c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015033", "timestamp": "2024-01-17T12:32:35", "amount": 72.2, "from_account": "A002102", "to_account": "A002555", "tx_type": "payment", "description": "payment via online", "fee": 0.9, "currency": "GBP", "channel": "online", "ip_address": "216.236.232.103", "device_id": "67096a5c-2ff2-4e18-82c3-fa6c51b7e984", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015034", "timestamp": "2024-02-11T12:58:32", "amount": 831.88, "from_account": "A004513", "to_account": "A003222", "tx_type": "deposit", "description": "deposit via branch", "fee": 15.8, "currency": "EUR", "channel": "branch", "ip_address": "209.103.61.202", "device_id": "cda9ad05-e5c4-4f90-aa29-49f03b9cc8e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015035", "timestamp": "2024-01-06T15:22:13", "amount": 4.67, "from_account": "A001733", "to_account": "A003979", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "159.41.110.4", "device_id": "47cb0488-eb2d-4499-95ac-a3161bd68dd8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015036", "timestamp": "2024-02-01T12:38:06", "amount": 40.1, "from_account": "A001743", "to_account": "A005309", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "15.12.90.191", "device_id": "73f174b5-3782-4399-9faf-1ab28df0e885", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015037", "timestamp": "2024-03-26T16:46:19", "amount": 580.05, "from_account": "A002099", "to_account": "A007318", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.07, "currency": "GBP", "channel": "pos", "ip_address": "175.28.186.168", "device_id": "0613e148-cc4a-4b31-a15e-cf79b6580c00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015038", "timestamp": "2024-01-31T14:47:27", "amount": 84.14, "from_account": "A003566", "to_account": "A002834", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.81, "currency": "EUR", "channel": "mobile", "ip_address": "60.176.8.35", "device_id": "1838be20-fb04-4262-9a32-9a61c9aff3be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015039", "timestamp": "2024-02-03T08:18:01", "amount": 557.67, "from_account": "A003994", "to_account": "A006669", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.58, "currency": "CAD", "channel": "mobile", "ip_address": "124.80.133.120", "device_id": "28bb641e-8036-4b53-aad9-d2d6ba8544d9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015040", "timestamp": "2024-02-08T16:53:13", "amount": 36.75, "from_account": "A005747", "to_account": "A002148", "tx_type": "deposit", "description": "deposit via online", "fee": 0.56, "currency": "CAD", "channel": "online", "ip_address": "120.75.135.126", "device_id": "ad5113ae-f96c-4f04-99a0-fce6459e0a69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015041", "timestamp": "2024-03-31T15:22:51", "amount": 34.22, "from_account": "A000704", "to_account": "A002119", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "208.238.94.203", "device_id": "b1671b73-4352-4189-a913-29df946b1d47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015042", "timestamp": "2024-03-12T13:49:35", "amount": 65.58, "from_account": "A003771", "to_account": "A004224", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.29, "currency": "GBP", "channel": "pos", "ip_address": "33.194.30.240", "device_id": "ec7d162d-c0f2-4a66-9f57-1479f8b5949e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015043", "timestamp": "2024-03-19T13:24:27", "amount": 545.8, "from_account": "A005845", "to_account": "A005444", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.28, "currency": "USD", "channel": "mobile", "ip_address": "91.19.181.35", "device_id": "fbe37d86-e1d5-43da-a699-8f3a9e5e965c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015044", "timestamp": "2024-03-17T15:41:07", "amount": 1.2, "from_account": "A002109", "to_account": "A006884", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "192.76.17.119", "device_id": "81f4714f-9764-4dde-9182-20f12962832f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015045", "timestamp": "2024-01-12T13:42:36", "amount": 76.08, "from_account": "A004434", "to_account": "A004471", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.83, "currency": "GBP", "channel": "mobile", "ip_address": "62.97.213.225", "device_id": "e1aeb8a1-5273-4093-b2aa-14aef99bfb53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015046", "timestamp": "2024-03-22T11:10:55", "amount": 673.6, "from_account": "A004713", "to_account": "A002685", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.44, "currency": "USD", "channel": "mobile", "ip_address": "93.138.250.214", "device_id": "1450fa09-1d38-4215-aa25-195f9ffff856", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015047", "timestamp": "2024-03-20T11:28:09", "amount": 138.01, "from_account": "A005350", "to_account": "A004114", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.34, "currency": "CAD", "channel": "atm", "ip_address": "221.183.154.137", "device_id": "d7a5ba70-1190-4466-b71c-66e69c135126", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015048", "timestamp": "2024-02-12T10:21:21", "amount": 96.08, "from_account": "A001346", "to_account": "A004084", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.19, "currency": "USD", "channel": "atm", "ip_address": "81.133.248.244", "device_id": "4166b95f-86dd-40e4-81d9-ec51e2ccc96f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015049", "timestamp": "2024-02-19T16:24:16", "amount": 33.22, "from_account": "A000300", "to_account": "A000875", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.54, "currency": "CAD", "channel": "mobile", "ip_address": "213.101.220.129", "device_id": "c27be750-8f1c-466e-9626-f727ef028dd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015050", "timestamp": "2024-02-09T05:40:03", "amount": 949.08, "from_account": "A000786", "to_account": "A002149", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.89, "currency": "USD", "channel": "branch", "ip_address": "199.229.0.131", "device_id": "807e5750-73e4-455d-a919-55e3d0cec029", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015051", "timestamp": "2024-02-21T14:21:43", "amount": 22.57, "from_account": "A004728", "to_account": "A003601", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.37, "currency": "CAD", "channel": "online", "ip_address": "188.213.214.183", "device_id": "359c5425-2e7b-451b-91ea-8a76ff75bd01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015052", "timestamp": "2024-01-07T11:54:41", "amount": 18.96, "from_account": "A005016", "to_account": "A006925", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "1.221.43.49", "device_id": "3d3f06c5-dc29-40dd-ac6c-45abe6984906", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015053", "timestamp": "2024-01-24T14:14:02", "amount": 12.01, "from_account": "A003311", "to_account": "A003998", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "163.117.121.6", "device_id": "f2e7fd6f-5d55-4e03-8a6b-9177b44ff0dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015055", "timestamp": "2024-02-07T15:10:01", "amount": 94.66, "from_account": "A001168", "to_account": "A001435", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.31, "currency": "EUR", "channel": "atm", "ip_address": "26.221.164.147", "device_id": "41975f5b-56aa-4343-b8eb-7c69674834a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015056", "timestamp": "2024-02-11T11:29:50", "amount": 431.48, "from_account": "A005188", "to_account": "A003645", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.79, "currency": "CAD", "channel": "pos", "ip_address": "110.161.45.231", "device_id": "47065490-2bb5-4b0e-9025-664620d55aa4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015058", "timestamp": "2024-01-21T09:03:40", "amount": 19.64, "from_account": "A000041", "to_account": "A001873", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "73.209.195.40", "device_id": "0cbcb874-f217-4fff-97d6-95265d5a2ade", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015059", "timestamp": "2024-01-17T06:30:26", "amount": 30.03, "from_account": "A006773", "to_account": "A006264", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "61.145.154.237", "device_id": "103259f0-b63c-451e-a70a-da70d867e032", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015060", "timestamp": "2024-03-07T19:01:47", "amount": 47985.84, "from_account": "A006342", "to_account": "A001114", "tx_type": "purchase", "description": "purchase via pos", "fee": 809.04, "currency": "GBP", "channel": "pos", "ip_address": "176.215.58.141", "device_id": "d4107e89-3b29-4d23-9857-072eb78e57af", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015061", "timestamp": "2024-02-22T13:42:11", "amount": 99.91, "from_account": "A003261", "to_account": "A006741", "tx_type": "payment", "description": "payment via atm", "fee": 1.98, "currency": "EUR", "channel": "atm", "ip_address": "111.177.89.173", "device_id": "d239c53c-6f9f-4bac-83b0-fb16f357e312", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015062", "timestamp": "2024-03-03T06:21:27", "amount": 49.27, "from_account": "A003926", "to_account": "A005061", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "15.13.16.206", "device_id": "222e7e18-effe-4e96-97e5-8709869e07f6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015063", "timestamp": "2024-02-18T12:22:06", "amount": 158.22, "from_account": "A003603", "to_account": "A004990", "tx_type": "transfer", "description": "transfer via online", "fee": 1.59, "currency": "CAD", "channel": "online", "ip_address": "207.148.218.160", "device_id": "2e751e38-5a5a-44b6-8656-3d15a864bba3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015064", "timestamp": "2024-01-25T10:26:29", "amount": 2387.21, "from_account": "A002276", "to_account": "A006685", "tx_type": "purchase", "description": "purchase via branch", "fee": 29.6, "currency": "EUR", "channel": "branch", "ip_address": "130.108.164.34", "device_id": "5e097dfd-0238-4532-8051-fa163b8ce20e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015065", "timestamp": "2024-01-05T11:36:44", "amount": 34.47, "from_account": "A006784", "to_account": "A001734", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "153.1.119.199", "device_id": "31d5293b-4c6a-4975-83c2-d269dddaf3dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015066", "timestamp": "2024-03-12T12:14:16", "amount": 276.3, "from_account": "A000091", "to_account": "A007030", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.77, "currency": "GBP", "channel": "branch", "ip_address": "130.177.64.158", "device_id": "c665aa92-344e-4dbc-aeac-35d0a280364c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015067", "timestamp": "2024-01-22T09:10:38", "amount": 93.5, "from_account": "A002544", "to_account": "A005091", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.7, "currency": "CAD", "channel": "atm", "ip_address": "121.138.84.94", "device_id": "bf8b6f46-622f-4de1-9633-f2b36fb38a47", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015068", "timestamp": "2024-02-23T12:58:46", "amount": 725.07, "from_account": "A005349", "to_account": "A004080", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.8, "currency": "EUR", "channel": "branch", "ip_address": "158.214.59.26", "device_id": "bd5c57ce-4340-45e5-b148-7eabc4e7d99e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015069", "timestamp": "2024-01-25T12:04:27", "amount": 28.8, "from_account": "A000952", "to_account": "A006133", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "102.253.85.90", "device_id": "60d521f5-cbc0-4602-961d-53d689b6c85d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015070", "timestamp": "2024-03-14T09:29:50", "amount": 24.59, "from_account": "A002984", "to_account": "A004232", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "61.144.174.32", "device_id": "89388194-431d-488c-b880-e3d4f6c0db53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015071", "timestamp": "2024-01-18T12:49:18", "amount": 43.66, "from_account": "A000391", "to_account": "A005068", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.35, "currency": "USD", "channel": "pos", "ip_address": "122.161.31.150", "device_id": "9c49df28-e40f-4352-aa9b-01c7fa4fc37b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015072", "timestamp": "2024-02-04T08:34:45", "amount": 83.74, "from_account": "A003854", "to_account": "A003237", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.42, "currency": "EUR", "channel": "atm", "ip_address": "163.92.175.163", "device_id": "852d7b8b-7fd7-4195-afd6-eab983b97529", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015073", "timestamp": "2024-02-02T14:15:20", "amount": 226.95, "from_account": "A000074", "to_account": "A001506", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.22, "currency": "GBP", "channel": "pos", "ip_address": "50.49.113.27", "device_id": "e4e86a42-c931-41b2-9a96-f2347ecc9298", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015074", "timestamp": "2024-03-25T02:00:25", "amount": 98.09, "from_account": "A000291", "to_account": "A006412", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.29, "currency": "GBP", "channel": "mobile", "ip_address": "177.168.76.227", "device_id": "69b9044b-36de-49c2-a1c8-04db6f1043f9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015075", "timestamp": "2024-02-20T11:02:38", "amount": 37.39, "from_account": "A002527", "to_account": "A002900", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.49, "currency": "EUR", "channel": "mobile", "ip_address": "15.202.204.193", "device_id": "2110c473-6f8c-44fb-90ec-937ee18166b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015076", "timestamp": "2024-02-13T11:04:34", "amount": 93.01, "from_account": "A004520", "to_account": "A001051", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.94, "currency": "EUR", "channel": "pos", "ip_address": "150.147.75.95", "device_id": "597d532a-575c-4829-8081-9378614da6d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015078", "timestamp": "2024-03-02T15:37:25", "amount": 57.11, "from_account": "A000491", "to_account": "A000382", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "110.243.209.174", "device_id": "1307fdbb-e4af-4a2d-ade7-01badfd0817e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015079", "timestamp": "2024-02-19T16:45:58", "amount": 971.01, "from_account": "A003686", "to_account": "A005630", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.09, "currency": "GBP", "channel": "atm", "ip_address": "33.53.148.110", "device_id": "dbab6393-d850-4a16-aec6-a0ea19a6bb0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015080", "timestamp": "2024-03-27T11:17:05", "amount": 63.95, "from_account": "A006426", "to_account": "A001505", "tx_type": "payment", "description": "payment via mobile", "fee": 0.62, "currency": "EUR", "channel": "mobile", "ip_address": "35.52.212.217", "device_id": "7d1f04c2-acf3-4084-b6f6-afd69d25adfb", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015081", "timestamp": "2024-02-17T10:10:32", "amount": 81.03, "from_account": "A002676", "to_account": "A000334", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.46, "currency": "CAD", "channel": "pos", "ip_address": "116.226.250.251", "device_id": "9899ac8e-7305-424a-bbd4-99e577f93785", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015082", "timestamp": "2024-03-07T11:07:10", "amount": 96.69, "from_account": "A005852", "to_account": "A003156", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.75, "currency": "USD", "channel": "branch", "ip_address": "138.210.127.233", "device_id": "f9bab12c-9661-4d9c-8de8-99067e891fc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015083", "timestamp": "2024-01-01T15:07:12", "amount": 71.45, "from_account": "A000453", "to_account": "A002320", "tx_type": "payment", "description": "payment via atm", "fee": 1.05, "currency": "GBP", "channel": "atm", "ip_address": "10.22.165.31", "device_id": "814d1815-f8f4-4ddc-b6b1-4f2826594892", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015084", "timestamp": "2024-02-28T09:19:15", "amount": 62.48, "from_account": "A007433", "to_account": "A003292", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "154.154.222.98", "device_id": "a408d843-aee3-4a83-971c-a10cf77ca2ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015085", "timestamp": "2024-01-09T10:13:50", "amount": 91.42, "from_account": "A005561", "to_account": "A005253", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.02, "currency": "GBP", "channel": "online", "ip_address": "99.178.32.30", "device_id": "3065dc5a-9935-4bf6-9202-4787a062ca41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015086", "timestamp": "2024-01-11T06:00:43", "amount": 212.1, "from_account": "A004284", "to_account": "A003601", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.14, "currency": "GBP", "channel": "atm", "ip_address": "45.9.26.142", "device_id": "303f4e73-6990-46a3-8bb4-d45b024b286a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015087", "timestamp": "2024-03-21T14:23:20", "amount": 287.86, "from_account": "A002099", "to_account": "A000298", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.98, "currency": "EUR", "channel": "pos", "ip_address": "163.128.23.164", "device_id": "119d1677-4583-488a-92a6-26212cd94490", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015089", "timestamp": "2024-02-27T15:18:27", "amount": 9.55, "from_account": "A007292", "to_account": "A004764", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "172.149.54.76", "device_id": "4600daaa-699a-489f-90e4-ef8eaa33e3da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015090", "timestamp": "2024-03-01T15:11:48", "amount": 34.59, "from_account": "A002834", "to_account": "A000822", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "85.13.253.110", "device_id": "bbf4d544-7ab0-41a9-af41-b3af0e9910c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015091", "timestamp": "2024-03-12T10:22:38", "amount": 20.89, "from_account": "A003523", "to_account": "A001726", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "76.22.201.7", "device_id": "58fb3a77-1d32-4d0b-9a08-9fbf5879245b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015092", "timestamp": "2024-02-10T06:11:21", "amount": 659.52, "from_account": "A005059", "to_account": "A000759", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 12.87, "currency": "GBP", "channel": "atm", "ip_address": "51.129.32.169", "device_id": "c80865d3-3173-4178-b35b-702f0e84726e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015093", "timestamp": "2024-01-14T14:56:23", "amount": 50.73, "from_account": "A003338", "to_account": "A005793", "tx_type": "payment", "description": "payment via atm", "fee": 0.89, "currency": "EUR", "channel": "atm", "ip_address": "120.232.64.136", "device_id": "dc661632-1ac8-428d-b9ef-b721aeb5fccb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015094", "timestamp": "2024-02-24T18:52:10", "amount": 423.75, "from_account": "A004359", "to_account": "A005209", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.03, "currency": "CAD", "channel": "mobile", "ip_address": "57.210.150.183", "device_id": "db219403-d7b6-415a-b03c-3e1930d2865d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015095", "timestamp": "2024-03-04T04:59:23", "amount": 833.63, "from_account": "A002267", "to_account": "A001226", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.07, "currency": "CAD", "channel": "branch", "ip_address": "7.128.43.221", "device_id": "0a90e87d-b9d1-474b-9404-f4a83004285a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015096", "timestamp": "2024-01-05T17:34:52", "amount": 169.1, "from_account": "A002452", "to_account": "A004010", "tx_type": "deposit", "description": "deposit via online", "fee": 2.3, "currency": "CAD", "channel": "online", "ip_address": "12.38.61.183", "device_id": "ff421e68-4611-4b87-aea9-577ac1c0ae22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015097", "timestamp": "2024-01-12T16:56:56", "amount": 58.5, "from_account": "A002303", "to_account": "A006467", "tx_type": "purchase", "description": "purchase via online", "fee": 1.14, "currency": "USD", "channel": "online", "ip_address": "207.225.104.230", "device_id": "82dae427-6486-45e9-b4f6-910c0cd821e8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015099", "timestamp": "2024-01-19T19:55:44", "amount": 3126.62, "from_account": "A003121", "to_account": "A005185", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 54.56, "currency": "USD", "channel": "online", "ip_address": "176.213.192.46", "device_id": "c90946be-72b5-4402-9cb5-dcbc5444fbd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015100", "timestamp": "2024-03-17T17:54:50", "amount": 9.29, "from_account": "A006725", "to_account": "A006333", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "114.104.134.201", "device_id": "a81b74b6-3c25-4a07-9a32-7c6f3df74da5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015101", "timestamp": "2024-03-28T21:21:15", "amount": 34.12, "from_account": "A005482", "to_account": "A003502", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "187.181.249.127", "device_id": "13732f87-d050-4f11-810b-9cce49480ca9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015102", "timestamp": "2024-01-20T08:09:47", "amount": 69.0, "from_account": "A006947", "to_account": "A003482", "tx_type": "payment", "description": "payment via atm", "fee": 0.53, "currency": "USD", "channel": "atm", "ip_address": "7.93.49.170", "device_id": "7b1f9207-44ab-43b3-9fe2-f4645c94760f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015103", "timestamp": "2024-02-28T01:48:31", "amount": 972.14, "from_account": "A004379", "to_account": "A007063", "tx_type": "payment", "description": "payment via mobile", "fee": 13.84, "currency": "EUR", "channel": "mobile", "ip_address": "140.105.37.106", "device_id": "2e77adcb-d641-4ad3-9704-6de983da6cfa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015104", "timestamp": "2024-02-20T09:40:49", "amount": 47.82, "from_account": "A005170", "to_account": "A002434", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "152.138.186.162", "device_id": "dba5cac6-9543-4be1-8b28-3e8fc5867362", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015105", "timestamp": "2024-02-07T09:59:00", "amount": 81.89, "from_account": "A004933", "to_account": "A006231", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.95, "currency": "EUR", "channel": "mobile", "ip_address": "65.209.198.187", "device_id": "b304cea0-bc15-4f4f-ac96-02f45b29357c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015106", "timestamp": "2024-02-13T17:26:43", "amount": 253.09, "from_account": "A004039", "to_account": "A000257", "tx_type": "payment", "description": "payment via pos", "fee": 1.25, "currency": "CAD", "channel": "pos", "ip_address": "79.82.7.169", "device_id": "7e8c8547-d191-4f65-b13a-25c7d87fd1c6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015107", "timestamp": "2024-01-05T06:45:43", "amount": 140.18, "from_account": "A000522", "to_account": "A003121", "tx_type": "payment", "description": "payment via mobile", "fee": 2.62, "currency": "CAD", "channel": "mobile", "ip_address": "111.70.179.203", "device_id": "75a5aa39-7602-41cf-a559-ba0245c7e468", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015108", "timestamp": "2024-01-31T18:24:39", "amount": 36.6, "from_account": "A000592", "to_account": "A003800", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "33.147.20.213", "device_id": "6ae9bd0d-d644-414a-9b3c-2262202927ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015109", "timestamp": "2024-03-09T12:12:29", "amount": 24.6, "from_account": "A000543", "to_account": "A005895", "tx_type": "purchase", "description": "purchase via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "170.117.110.174", "device_id": "a220e824-3ffa-40f4-9ab8-039ee098105d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015110", "timestamp": "2024-03-24T10:15:06", "amount": 98.62, "from_account": "A001116", "to_account": "A002878", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "181.18.213.98", "device_id": "49e63bab-c199-4101-87d3-bca3c53646a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015111", "timestamp": "2024-02-12T16:32:26", "amount": 59.35, "from_account": "A006188", "to_account": "A005991", "tx_type": "deposit", "description": "deposit via online", "fee": 0.46, "currency": "GBP", "channel": "online", "ip_address": "155.27.28.158", "device_id": "e8b6427f-3f4b-49a1-a7a6-f6f8effea838", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015112", "timestamp": "2024-03-01T15:52:31", "amount": 81.65, "from_account": "A000550", "to_account": "A004546", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.23, "currency": "GBP", "channel": "branch", "ip_address": "48.246.231.234", "device_id": "c0f27643-1413-40cc-9626-0bd6e8c0da65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015113", "timestamp": "2024-02-20T07:58:20", "amount": 105.53, "from_account": "A007400", "to_account": "A005162", "tx_type": "payment", "description": "payment via pos", "fee": 1.91, "currency": "CAD", "channel": "pos", "ip_address": "100.129.133.213", "device_id": "b1f2fe0a-fe0a-442b-8c75-4d93e05346cb", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015114", "timestamp": "2024-03-10T13:16:17", "amount": 95.84, "from_account": "A000908", "to_account": "A002118", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.29, "currency": "USD", "channel": "atm", "ip_address": "36.203.147.36", "device_id": "e685febf-9bc3-4949-ad18-806bf6a95e9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015115", "timestamp": "2024-01-01T08:21:05", "amount": 38.58, "from_account": "A000260", "to_account": "A002680", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.52, "currency": "USD", "channel": "pos", "ip_address": "36.59.163.166", "device_id": "694f8f03-0e48-4d51-bd34-2f75cca4ab06", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015116", "timestamp": "2024-03-30T14:10:19", "amount": 30.81, "from_account": "A006478", "to_account": "A006370", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "61.64.144.175", "device_id": "ce503a95-5b59-48fc-90a0-6626dd777010", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015117", "timestamp": "2024-02-27T12:33:21", "amount": 51.35, "from_account": "A004029", "to_account": "A000479", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.01, "currency": "USD", "channel": "branch", "ip_address": "122.202.163.27", "device_id": "4e6cc016-e9f7-4b74-9503-576e44417099", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015118", "timestamp": "2024-01-09T01:04:05", "amount": 61.46, "from_account": "A000390", "to_account": "A000236", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "27.193.215.17", "device_id": "f1f2139f-65fa-4d30-9e3a-05c9fbf1e702", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015119", "timestamp": "2024-03-07T19:58:19", "amount": 75.65, "from_account": "A002724", "to_account": "A004259", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.17, "currency": "EUR", "channel": "atm", "ip_address": "194.135.141.90", "device_id": "e5df7a67-7471-4453-b0a5-33ba4998c4f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015120", "timestamp": "2024-02-23T11:04:23", "amount": 12.29, "from_account": "A000735", "to_account": "A000033", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "58.167.189.150", "device_id": "b25a21e1-e07c-4b6c-82cf-3206bbe4839c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015121", "timestamp": "2024-02-07T15:05:02", "amount": 287.22, "from_account": "A004546", "to_account": "A004179", "tx_type": "transfer", "description": "transfer via online", "fee": 2.73, "currency": "USD", "channel": "online", "ip_address": "18.237.237.113", "device_id": "bb3c4db8-0e88-46ee-ad52-c1669f498207", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015122", "timestamp": "2024-02-22T09:56:16", "amount": 28.34, "from_account": "A004901", "to_account": "A001076", "tx_type": "deposit", "description": "deposit via online", "fee": 0.52, "currency": "EUR", "channel": "online", "ip_address": "80.39.249.228", "device_id": "369b6846-557c-45e2-b69d-40a35b3edce5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015123", "timestamp": "2024-02-02T16:34:24", "amount": 71.09, "from_account": "A003774", "to_account": "A002776", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "221.101.235.208", "device_id": "d65d622f-da4f-4316-85af-fd354cdc5a61", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015124", "timestamp": "2024-03-04T18:03:50", "amount": 12.61, "from_account": "A004425", "to_account": "A000834", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "102.121.253.244", "device_id": "71ebd433-818e-445b-aa39-9ce7b13d9626", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015125", "timestamp": "2024-02-05T11:59:37", "amount": 47.73, "from_account": "A007035", "to_account": "A006460", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.79, "currency": "EUR", "channel": "atm", "ip_address": "173.131.160.116", "device_id": "9ccc70c4-6fa6-46ae-9e39-6339489dbbf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015126", "timestamp": "2024-02-07T08:41:26", "amount": 35.18, "from_account": "A001290", "to_account": "A000196", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.51, "currency": "GBP", "channel": "online", "ip_address": "34.211.160.13", "device_id": "19927541-467c-4a17-a8a5-acd7fa2f99fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015127", "timestamp": "2024-01-01T12:27:35", "amount": 62.65, "from_account": "A006932", "to_account": "A006545", "tx_type": "payment", "description": "payment via online", "fee": 0.71, "currency": "GBP", "channel": "online", "ip_address": "92.95.12.168", "device_id": "5858c778-dc9a-41f5-b467-6c08b156b258", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015129", "timestamp": "2024-03-08T15:56:06", "amount": 82.59, "from_account": "A001696", "to_account": "A006118", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "48.42.55.215", "device_id": "04cd8fad-b61c-4a11-b1fe-9ddb0d814857", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015131", "timestamp": "2024-02-10T11:20:28", "amount": 93.85, "from_account": "A001402", "to_account": "A005551", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.81, "currency": "GBP", "channel": "branch", "ip_address": "102.135.52.101", "device_id": "c687d7b8-9f6c-452f-a16c-dcc64ff3e968", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015132", "timestamp": "2024-03-08T07:01:36", "amount": 96.47, "from_account": "A003658", "to_account": "A003972", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "GBP", "channel": "branch", "ip_address": "24.156.126.248", "device_id": "53993957-3b75-4216-a8f6-830d405e0719", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015133", "timestamp": "2024-03-28T06:36:50", "amount": 189.91, "from_account": "A000164", "to_account": "A007447", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.46, "currency": "GBP", "channel": "mobile", "ip_address": "158.226.62.247", "device_id": "71e2d621-9085-4453-9f03-dc48959b3c46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015135", "timestamp": "2024-03-11T09:54:33", "amount": 891.98, "from_account": "A004797", "to_account": "A003712", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.23, "currency": "CAD", "channel": "mobile", "ip_address": "105.29.62.103", "device_id": "842e6763-4b92-4393-9a7f-1d59c77a1dc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015136", "timestamp": "2024-03-18T09:06:03", "amount": 38.95, "from_account": "A001598", "to_account": "A007514", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "EUR", "channel": "branch", "ip_address": "17.75.193.105", "device_id": "cea44253-8348-42ef-b40a-d48485b401c4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015137", "timestamp": "2024-03-19T10:38:11", "amount": 95.31, "from_account": "A003288", "to_account": "A004714", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.04, "currency": "CAD", "channel": "atm", "ip_address": "193.227.57.228", "device_id": "5761f793-b5d6-4965-8c98-02a497782c98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015138", "timestamp": "2024-03-05T10:49:54", "amount": 81.87, "from_account": "A003206", "to_account": "A007037", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.74, "currency": "EUR", "channel": "mobile", "ip_address": "141.190.231.56", "device_id": "408e9f52-808a-48d7-8958-178253ba4335", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015139", "timestamp": "2024-03-24T23:08:38", "amount": 97.86, "from_account": "A002534", "to_account": "A002765", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.86, "currency": "EUR", "channel": "pos", "ip_address": "115.147.213.200", "device_id": "c27a0352-d06c-4638-b3a4-95d6499502a0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015140", "timestamp": "2024-03-09T19:43:43", "amount": 185.98, "from_account": "A001679", "to_account": "A000194", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.1, "currency": "CAD", "channel": "mobile", "ip_address": "193.34.215.203", "device_id": "4d930728-b429-47de-8402-423ef7256744", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015141", "timestamp": "2024-03-14T13:20:01", "amount": 52.2, "from_account": "A005959", "to_account": "A003596", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "217.134.130.238", "device_id": "9b2b9547-b6ee-4f80-b9e0-a9e7d048590a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015142", "timestamp": "2024-02-13T10:21:54", "amount": 74.08, "from_account": "A005830", "to_account": "A000035", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "192.36.15.183", "device_id": "71edf767-631d-493b-a419-c192a7dde5cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015143", "timestamp": "2024-01-15T17:58:35", "amount": 23.12, "from_account": "A000280", "to_account": "A002449", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "198.199.39.181", "device_id": "d601e3d2-c711-490c-bbd4-4556badf96b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015144", "timestamp": "2024-02-18T05:11:00", "amount": 64.77, "from_account": "A003556", "to_account": "A007241", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "18.25.27.162", "device_id": "05be6010-fd4c-4639-9422-63134dd4c89d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015145", "timestamp": "2024-03-02T16:12:38", "amount": 93.03, "from_account": "A001278", "to_account": "A005334", "tx_type": "payment", "description": "payment via pos", "fee": 1.38, "currency": "GBP", "channel": "pos", "ip_address": "197.202.13.107", "device_id": "060069ce-9fe8-4aa0-bb87-d21dd4415201", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015146", "timestamp": "2024-02-07T14:24:36", "amount": 274.35, "from_account": "A004074", "to_account": "A006316", "tx_type": "payment", "description": "payment via atm", "fee": 1.36, "currency": "CAD", "channel": "atm", "ip_address": "40.31.196.190", "device_id": "4b5a1cac-606a-4a82-b9df-3b5abc684143", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015147", "timestamp": "2024-03-02T14:25:35", "amount": 918.34, "from_account": "A006002", "to_account": "A006521", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 18.36, "currency": "EUR", "channel": "branch", "ip_address": "185.119.49.219", "device_id": "bfd7f8bc-5a72-4ddf-af08-3d14421c218b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015148", "timestamp": "2024-02-23T16:00:50", "amount": 5.85, "from_account": "A004682", "to_account": "A003466", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "212.175.97.119", "device_id": "dc76eea0-65b8-4138-ad6f-bc080a3f5e93", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015149", "timestamp": "2024-01-21T15:45:08", "amount": 380.15, "from_account": "A002207", "to_account": "A003736", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.88, "currency": "GBP", "channel": "atm", "ip_address": "22.20.14.255", "device_id": "025aab07-0ab2-454d-b4ae-71f40167e742", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015150", "timestamp": "2024-01-15T03:19:09", "amount": 343.76, "from_account": "A003143", "to_account": "A002955", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.21, "currency": "GBP", "channel": "atm", "ip_address": "217.65.55.171", "device_id": "5282ad70-70a0-45f2-bd8b-c2a10f4ad365", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015151", "timestamp": "2024-01-12T14:28:11", "amount": 139.75, "from_account": "A004677", "to_account": "A007329", "tx_type": "payment", "description": "payment via mobile", "fee": 2.59, "currency": "GBP", "channel": "mobile", "ip_address": "123.237.18.216", "device_id": "18a8d02f-8f91-45bc-bc8f-2d8f97b8b072", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015152", "timestamp": "2024-03-10T16:00:50", "amount": 35.73, "from_account": "A000059", "to_account": "A003484", "tx_type": "payment", "description": "payment via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "101.142.142.223", "device_id": "711a6b9e-4d54-4872-87de-043263f6a588", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015153", "timestamp": "2024-01-02T10:33:32", "amount": 71.11, "from_account": "A000542", "to_account": "A006684", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.27, "currency": "CAD", "channel": "mobile", "ip_address": "110.142.66.84", "device_id": "db58b967-781c-49c6-a997-98203db0a99b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015154", "timestamp": "2024-01-21T17:09:24", "amount": 643.3, "from_account": "A000388", "to_account": "A007287", "tx_type": "payment", "description": "payment via pos", "fee": 12.6, "currency": "CAD", "channel": "pos", "ip_address": "59.119.41.150", "device_id": "2cbfba07-89a0-4d82-af2d-120ec594a4f0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015155", "timestamp": "2024-02-17T12:39:37", "amount": 28.15, "from_account": "A006716", "to_account": "A006811", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "167.140.0.58", "device_id": "ff094e98-8091-4424-91e7-c9900215fe25", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015156", "timestamp": "2024-03-02T12:08:56", "amount": 18.58, "from_account": "A006829", "to_account": "A003982", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "2.107.180.219", "device_id": "6e0b3c88-3a9e-44d6-923f-50ff2f61adc8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015157", "timestamp": "2024-03-20T17:58:44", "amount": 91.6, "from_account": "A001402", "to_account": "A004272", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.4, "currency": "USD", "channel": "atm", "ip_address": "39.164.37.242", "device_id": "2967624a-2452-4fd9-9468-444028bcbb94", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015158", "timestamp": "2024-02-26T13:39:29", "amount": 41.2, "from_account": "A001615", "to_account": "A004492", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "217.57.137.40", "device_id": "6c1196cb-a6e7-434e-8615-a75d0657fd37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015159", "timestamp": "2024-02-17T09:47:36", "amount": 111.57, "from_account": "A007024", "to_account": "A004272", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "172.122.115.205", "device_id": "d07194e6-b027-4053-b4e7-c5b80b0cffbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015160", "timestamp": "2024-02-15T07:57:27", "amount": 133.99, "from_account": "A001383", "to_account": "A002082", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.82, "currency": "GBP", "channel": "branch", "ip_address": "80.11.49.213", "device_id": "df832069-6e75-4151-b65c-1e6f980e72d0", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015161", "timestamp": "2024-02-18T04:47:35", "amount": 42.07, "from_account": "A000016", "to_account": "A002230", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "79.216.92.170", "device_id": "26b7de17-410c-4d62-8e53-be7a647bf1a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015162", "timestamp": "2024-02-17T15:52:59", "amount": 109.49, "from_account": "A001362", "to_account": "A002258", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.35, "currency": "EUR", "channel": "branch", "ip_address": "123.121.231.67", "device_id": "51b52203-3c3b-45c8-9998-dc8dca746c8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015163", "timestamp": "2024-03-12T10:04:31", "amount": 426.71, "from_account": "A005374", "to_account": "A006810", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.3, "currency": "CAD", "channel": "atm", "ip_address": "26.43.84.185", "device_id": "865c4a02-d139-4334-bcd8-c9a993c3ea51", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015164", "timestamp": "2024-02-21T09:10:37", "amount": 18.06, "from_account": "A006607", "to_account": "A004429", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "28.3.130.120", "device_id": "b3e14e0f-a34c-4a22-be8e-27b9e13abbad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015165", "timestamp": "2024-03-18T09:20:57", "amount": 355.13, "from_account": "A000465", "to_account": "A005554", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.42, "currency": "CAD", "channel": "branch", "ip_address": "146.116.79.206", "device_id": "0acf360b-76b7-46a9-90a4-3859dffe6a9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015166", "timestamp": "2024-03-13T15:53:59", "amount": 254.53, "from_account": "A005684", "to_account": "A002014", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.88, "currency": "EUR", "channel": "atm", "ip_address": "56.45.114.103", "device_id": "43e57665-70d5-4756-b688-4072ed5dbba2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015167", "timestamp": "2024-03-04T15:44:49", "amount": 99.61, "from_account": "A003444", "to_account": "A003563", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "42.140.196.4", "device_id": "b4051abb-760a-4407-9eb2-957c467dd9c7", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015168", "timestamp": "2024-01-31T18:22:52", "amount": 67.16, "from_account": "A003082", "to_account": "A000606", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "203.36.2.149", "device_id": "b6491f73-7f2d-4b22-937c-6108f6893ed6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015169", "timestamp": "2024-01-23T18:36:45", "amount": 57.71, "from_account": "A004055", "to_account": "A000543", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "209.231.7.160", "device_id": "e7cc100e-e8cc-4d9d-a48f-4ae0b7d4c5d3", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015170", "timestamp": "2024-02-06T12:44:13", "amount": 24.44, "from_account": "A007063", "to_account": "A004630", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "148.108.145.177", "device_id": "341195ff-05ed-49f5-9e19-0b4fb9d85cf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015171", "timestamp": "2024-02-05T09:33:21", "amount": 26.37, "from_account": "A000870", "to_account": "A006874", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.31, "currency": "EUR", "channel": "online", "ip_address": "49.229.207.5", "device_id": "acdf2e03-5819-4a74-8214-4a0b452d7d90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015172", "timestamp": "2024-03-07T19:58:26", "amount": 67.9, "from_account": "A006679", "to_account": "A007550", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "CAD", "channel": "atm", "ip_address": "164.97.228.118", "device_id": "0d6b44c8-f1c7-4a57-9e42-5ef55a73ad15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015173", "timestamp": "2024-01-05T21:53:38", "amount": 32.85, "from_account": "A006721", "to_account": "A001683", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "18.166.211.16", "device_id": "60961ac2-a369-45a8-89c5-ff30abfeb261", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015174", "timestamp": "2024-03-15T04:47:08", "amount": 102.85, "from_account": "A006371", "to_account": "A004322", "tx_type": "payment", "description": "payment via mobile", "fee": 0.78, "currency": "EUR", "channel": "mobile", "ip_address": "216.118.62.242", "device_id": "edb6048b-b001-485a-8697-303e6ba2510a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015175", "timestamp": "2024-02-02T17:15:55", "amount": 440.67, "from_account": "A002869", "to_account": "A001962", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.58, "currency": "USD", "channel": "mobile", "ip_address": "41.203.194.70", "device_id": "19263880-07c5-4401-9a02-6eeeaa4200a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015176", "timestamp": "2024-03-03T09:43:38", "amount": 47.32, "from_account": "A000070", "to_account": "A002635", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.94, "currency": "EUR", "channel": "mobile", "ip_address": "37.42.114.241", "device_id": "79163f9c-373b-4e22-a4ee-85e7cf020068", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015177", "timestamp": "2024-03-17T16:01:34", "amount": 31.04, "from_account": "A002679", "to_account": "A007297", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "215.243.127.138", "device_id": "a49c78bc-6d68-481a-ba16-1d299ad67113", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015178", "timestamp": "2024-03-16T15:29:48", "amount": 36.39, "from_account": "A002279", "to_account": "A006758", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.51, "currency": "GBP", "channel": "mobile", "ip_address": "120.136.115.138", "device_id": "264c365d-3f77-4815-96c9-8734f9967b1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015179", "timestamp": "2024-03-22T15:48:02", "amount": 72.35, "from_account": "A006621", "to_account": "A002753", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.9, "currency": "CAD", "channel": "mobile", "ip_address": "21.160.89.125", "device_id": "72dc0e30-92f1-4de9-a4b1-d64b70ae69d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015180", "timestamp": "2024-02-08T09:51:42", "amount": 33.55, "from_account": "A005807", "to_account": "A003242", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.45, "currency": "EUR", "channel": "branch", "ip_address": "47.244.253.121", "device_id": "f6a512a6-e80c-4b8d-b2ac-9c18515216c7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015181", "timestamp": "2024-01-18T18:15:28", "amount": 242.16, "from_account": "A004348", "to_account": "A006695", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.07, "currency": "EUR", "channel": "branch", "ip_address": "203.213.120.31", "device_id": "dfe72a61-67a7-4a85-9f13-5ae1a38d4b21", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015182", "timestamp": "2024-03-12T10:00:41", "amount": 97.91, "from_account": "A005495", "to_account": "A004810", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "146.144.88.54", "device_id": "2d27fd0a-2e8d-43d0-97ac-d2bf3af6fde1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015183", "timestamp": "2024-02-12T22:20:56", "amount": 9.28, "from_account": "A003295", "to_account": "A000905", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "22.190.30.224", "device_id": "8921f217-d386-4e54-a6e0-b53a84a75bca", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015184", "timestamp": "2024-02-13T11:31:06", "amount": 26.54, "from_account": "A001461", "to_account": "A002868", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "179.67.109.108", "device_id": "61e8bef8-c67e-485f-9bd4-1f57d07f8182", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015185", "timestamp": "2024-01-20T12:10:38", "amount": 358.68, "from_account": "A007552", "to_account": "A001499", "tx_type": "transfer", "description": "transfer via online", "fee": 6.74, "currency": "CAD", "channel": "online", "ip_address": "94.166.69.98", "device_id": "f2e7b7d4-f4d7-4ca2-a930-9919c6c67493", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015186", "timestamp": "2024-03-16T13:42:57", "amount": 22.72, "from_account": "A002124", "to_account": "A002734", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "189.56.203.6", "device_id": "643a7650-e0ee-4826-b6ee-6e08a1e87f0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015187", "timestamp": "2024-02-06T13:21:01", "amount": 1219.48, "from_account": "A003822", "to_account": "A005541", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 18.82, "currency": "GBP", "channel": "pos", "ip_address": "15.103.181.15", "device_id": "fd95b7e0-cca1-4028-a630-0ad9a0b20b73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015188", "timestamp": "2024-02-20T10:39:08", "amount": 15.04, "from_account": "A005257", "to_account": "A007185", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "170.150.30.114", "device_id": "fc138230-350d-454f-a48f-6f22aca50ad8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015189", "timestamp": "2024-01-22T10:20:17", "amount": 95.34, "from_account": "A002031", "to_account": "A001895", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.77, "currency": "USD", "channel": "atm", "ip_address": "91.221.18.48", "device_id": "f40a3cf5-2654-4a23-af5e-4789b6b3939b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015190", "timestamp": "2024-02-03T13:28:21", "amount": 80.35, "from_account": "A004997", "to_account": "A001232", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "4.198.207.140", "device_id": "b4b5e645-3f4d-4d6d-a87d-ec8669430c2a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015191", "timestamp": "2024-01-24T11:40:31", "amount": 52.5, "from_account": "A003051", "to_account": "A002266", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.04, "currency": "USD", "channel": "atm", "ip_address": "12.172.198.247", "device_id": "edfd7848-d77f-462e-aca6-50bc1ad3c935", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015192", "timestamp": "2024-01-15T15:49:14", "amount": 529.42, "from_account": "A001250", "to_account": "A003068", "tx_type": "payment", "description": "payment via online", "fee": 6.34, "currency": "GBP", "channel": "online", "ip_address": "104.75.220.120", "device_id": "03cd5ce7-f95e-4146-a7c7-de12064789ba", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015194", "timestamp": "2024-03-20T09:55:06", "amount": 291.33, "from_account": "A000359", "to_account": "A000826", "tx_type": "payment", "description": "payment via mobile", "fee": 2.34, "currency": "USD", "channel": "mobile", "ip_address": "43.110.196.217", "device_id": "540d8c85-a773-439b-afa1-774154680b85", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015195", "timestamp": "2024-02-16T04:08:35", "amount": 93.3, "from_account": "A007219", "to_account": "A000236", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.71, "currency": "USD", "channel": "pos", "ip_address": "147.98.206.78", "device_id": "08c8c95d-eb7e-4db1-8fed-d845bd46290f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015196", "timestamp": "2024-02-04T12:18:22", "amount": 96.95, "from_account": "A006217", "to_account": "A004271", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.51, "currency": "CAD", "channel": "pos", "ip_address": "22.104.125.57", "device_id": "19853c56-a2f7-499c-87f1-9f4202b21bc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015197", "timestamp": "2024-03-22T14:44:23", "amount": 79.57, "from_account": "A001401", "to_account": "A006082", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.91, "currency": "USD", "channel": "mobile", "ip_address": "70.237.60.116", "device_id": "62b5a988-dd35-481d-a01d-c1d2f936cd52", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015198", "timestamp": "2024-02-21T08:15:45", "amount": 84.71, "from_account": "A006564", "to_account": "A004256", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.3, "currency": "CAD", "channel": "online", "ip_address": "46.149.133.125", "device_id": "3f9e06e3-bb3f-4b14-9dd4-4eeb5f11b6ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015199", "timestamp": "2024-03-01T14:28:06", "amount": 26.6, "from_account": "A000794", "to_account": "A002236", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "68.186.132.80", "device_id": "e5310108-42e1-4d73-a210-0e5eae3678d1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015200", "timestamp": "2024-03-08T13:31:20", "amount": 1582.85, "from_account": "A001553", "to_account": "A002372", "tx_type": "payment", "description": "payment via pos", "fee": 12.16, "currency": "USD", "channel": "pos", "ip_address": "197.161.16.61", "device_id": "1fc05e22-a998-4641-aaca-2563e23140a2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015201", "timestamp": "2024-01-23T16:56:13", "amount": 38.48, "from_account": "A000852", "to_account": "A002879", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "74.28.197.44", "device_id": "f23fab46-3b45-486f-b576-41c7cb25a0bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015202", "timestamp": "2024-02-20T09:07:42", "amount": 706.28, "from_account": "A001577", "to_account": "A003015", "tx_type": "payment", "description": "payment via branch", "fee": 6.44, "currency": "CAD", "channel": "branch", "ip_address": "73.122.67.60", "device_id": "85af7310-aaa9-4d70-8aed-726b5da55135", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015203", "timestamp": "2024-01-21T02:33:16", "amount": 39.83, "from_account": "A007174", "to_account": "A002485", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "197.40.52.123", "device_id": "c4b9eb59-c119-4849-8806-5fe4411898b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015204", "timestamp": "2024-01-20T07:55:17", "amount": 51.33, "from_account": "A006542", "to_account": "A005275", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.03, "currency": "CAD", "channel": "branch", "ip_address": "50.185.7.174", "device_id": "71eb08ce-eaf6-49e6-8c88-f4f62773b85b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015205", "timestamp": "2024-01-26T12:31:26", "amount": 54.99, "from_account": "A001821", "to_account": "A003083", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.83, "currency": "GBP", "channel": "atm", "ip_address": "191.227.221.249", "device_id": "f5ba7697-4744-4b18-bfec-54fb773b68ad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015206", "timestamp": "2024-01-16T09:30:00", "amount": 91.13, "from_account": "A006775", "to_account": "A000550", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.49, "currency": "EUR", "channel": "pos", "ip_address": "114.67.113.252", "device_id": "2e3fdab6-21a8-4a07-a46d-74ab326d6d00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015207", "timestamp": "2024-02-27T11:01:45", "amount": 3.82, "from_account": "A001068", "to_account": "A000062", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "23.39.40.30", "device_id": "3ae90cf5-dbef-45a3-a7ac-a548c70138cb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015208", "timestamp": "2024-01-29T21:03:21", "amount": 49.79, "from_account": "A005982", "to_account": "A004449", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.3, "currency": "USD", "channel": "atm", "ip_address": "126.174.136.1", "device_id": "3b3759a8-66c8-435c-b3ca-d1421f207876", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015209", "timestamp": "2024-01-24T16:53:34", "amount": 68.03, "from_account": "A001416", "to_account": "A004387", "tx_type": "payment", "description": "payment via atm", "fee": 1.22, "currency": "GBP", "channel": "atm", "ip_address": "74.54.172.30", "device_id": "15bdbfea-a8de-47ce-b342-338eaadd2b8b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015210", "timestamp": "2024-01-23T14:46:33", "amount": 296.27, "from_account": "A002340", "to_account": "A006782", "tx_type": "payment", "description": "payment via pos", "fee": 2.02, "currency": "CAD", "channel": "pos", "ip_address": "208.155.192.60", "device_id": "3d8efe3a-16d2-4b87-9bbf-2f1499057108", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015211", "timestamp": "2024-01-18T10:54:28", "amount": 49.58, "from_account": "A003243", "to_account": "A005081", "tx_type": "payment", "description": "payment via mobile", "fee": 0.6, "currency": "CAD", "channel": "mobile", "ip_address": "165.233.34.225", "device_id": "662b4dbb-d2f7-4cd5-977a-036f52b69f48", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015212", "timestamp": "2024-02-17T05:00:39", "amount": 1090.14, "from_account": "A001927", "to_account": "A006625", "tx_type": "transfer", "description": "transfer via atm", "fee": 12.93, "currency": "GBP", "channel": "atm", "ip_address": "79.30.38.216", "device_id": "1fef8d98-109c-48a6-96ab-15bb64cc6210", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015213", "timestamp": "2024-03-23T22:18:03", "amount": 83.97, "from_account": "A002341", "to_account": "A000887", "tx_type": "purchase", "description": "purchase via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "149.38.190.253", "device_id": "a5b9ce65-fd00-4721-a66b-0aa2c34ec702", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015214", "timestamp": "2024-03-25T09:13:50", "amount": 32.27, "from_account": "A002291", "to_account": "A002013", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "2.212.62.50", "device_id": "1b36d591-784d-48a8-951f-27157eede702", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015215", "timestamp": "2024-02-15T10:06:01", "amount": 324.91, "from_account": "A004067", "to_account": "A003923", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.85, "currency": "GBP", "channel": "atm", "ip_address": "163.43.202.201", "device_id": "04271811-2cc9-439f-99ff-995310ea26ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015216", "timestamp": "2024-01-01T17:06:31", "amount": 114.23, "from_account": "A004761", "to_account": "A007053", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.86, "currency": "EUR", "channel": "atm", "ip_address": "166.222.103.36", "device_id": "e40b27e5-c7db-41d6-b12a-b0e568609e00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015217", "timestamp": "2024-01-07T15:57:19", "amount": 292.11, "from_account": "A000684", "to_account": "A000710", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "172.204.239.225", "device_id": "16ce2b43-5734-40ac-ac2b-d1c87c5f2e36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015218", "timestamp": "2024-02-17T13:46:16", "amount": 22.83, "from_account": "A007549", "to_account": "A006579", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "63.72.55.126", "device_id": "49a0ebcc-03cc-49cd-ab04-4ed3cd614627", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015219", "timestamp": "2024-01-30T03:25:55", "amount": 8.75, "from_account": "A001949", "to_account": "A000006", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "131.195.62.36", "device_id": "644625a8-49be-404d-ab94-83453ab5967a", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015220", "timestamp": "2024-02-04T10:34:27", "amount": 53.55, "from_account": "A004211", "to_account": "A003790", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "145.153.79.239", "device_id": "d2d6b685-a9dd-4a4d-8e62-831cdb70cf2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015221", "timestamp": "2024-02-22T20:31:58", "amount": 51.74, "from_account": "A003483", "to_account": "A005949", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "30.121.202.23", "device_id": "5ac29bd1-3efd-498b-a9a8-7e0f85583f2e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015222", "timestamp": "2024-02-06T01:51:07", "amount": 468.8, "from_account": "A006317", "to_account": "A000076", "tx_type": "transfer", "description": "transfer via branch", "fee": 8.05, "currency": "CAD", "channel": "branch", "ip_address": "195.57.5.37", "device_id": "7ffb7192-d248-40e2-852d-9d93caa06f02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015223", "timestamp": "2024-03-19T10:30:25", "amount": 641.59, "from_account": "A006233", "to_account": "A000384", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.8, "currency": "GBP", "channel": "mobile", "ip_address": "34.66.13.190", "device_id": "635c51b9-b942-4a2e-9164-86fcb341daf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015224", "timestamp": "2024-03-28T17:53:31", "amount": 49.01, "from_account": "A003097", "to_account": "A005044", "tx_type": "transfer", "description": "transfer via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "102.62.245.4", "device_id": "589e1c74-e8c6-4be2-8083-d129709f793b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015225", "timestamp": "2024-01-13T14:15:13", "amount": 930.01, "from_account": "A003764", "to_account": "A007124", "tx_type": "transfer", "description": "transfer via atm", "fee": 12.54, "currency": "USD", "channel": "atm", "ip_address": "94.15.204.53", "device_id": "27db78ed-e492-4ba5-8ca8-08f7812d821f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015226", "timestamp": "2024-01-31T07:16:40", "amount": 76.74, "from_account": "A002684", "to_account": "A000964", "tx_type": "payment", "description": "payment via branch", "fee": 0.78, "currency": "USD", "channel": "branch", "ip_address": "63.218.124.151", "device_id": "5bc2e5bd-ecc2-45ce-b577-554be6e8cb74", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015227", "timestamp": "2024-02-05T10:33:01", "amount": 75.95, "from_account": "A006208", "to_account": "A001419", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.94, "currency": "USD", "channel": "atm", "ip_address": "181.107.245.166", "device_id": "5e3662ae-ac16-4db2-a5b6-29593f0daaea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015228", "timestamp": "2024-03-17T13:54:41", "amount": 67.93, "from_account": "A001038", "to_account": "A001621", "tx_type": "payment", "description": "payment via pos", "fee": 0.92, "currency": "CAD", "channel": "pos", "ip_address": "107.141.15.252", "device_id": "882882d0-f0ed-4b39-9c25-4f699f9eef01", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015230", "timestamp": "2024-01-21T13:56:17", "amount": 953.28, "from_account": "A007274", "to_account": "A000909", "tx_type": "payment", "description": "payment via atm", "fee": 11.2, "currency": "GBP", "channel": "atm", "ip_address": "24.120.28.75", "device_id": "8f9c1bb2-4ca5-4900-91d2-dda8d348385c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015232", "timestamp": "2024-02-18T09:10:34", "amount": 82.12, "from_account": "A006100", "to_account": "A000364", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.89, "currency": "EUR", "channel": "mobile", "ip_address": "221.8.78.168", "device_id": "0af6237b-7072-43c0-853b-21f165b61fc8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015233", "timestamp": "2024-02-16T05:57:11", "amount": 25.64, "from_account": "A006491", "to_account": "A002361", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "2.11.153.212", "device_id": "6afebc2f-0b5f-4c3c-b8ce-4b486066ddd8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015234", "timestamp": "2024-02-27T13:28:43", "amount": 20.53, "from_account": "A007280", "to_account": "A007206", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "222.157.220.222", "device_id": "27a22864-d152-40dd-9a82-c092472f4997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015235", "timestamp": "2024-03-18T15:57:38", "amount": 204.3, "from_account": "A006910", "to_account": "A005020", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.75, "currency": "USD", "channel": "mobile", "ip_address": "66.114.151.221", "device_id": "7f094bb0-33dc-436f-869b-b57cf0192b5c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015236", "timestamp": "2024-02-05T08:02:13", "amount": 248.74, "from_account": "A005430", "to_account": "A000949", "tx_type": "payment", "description": "payment via branch", "fee": 2.95, "currency": "EUR", "channel": "branch", "ip_address": "155.168.130.137", "device_id": "ab1b37d0-7b50-415b-aaa9-30982be81831", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015237", "timestamp": "2024-01-13T12:43:03", "amount": 31.12, "from_account": "A003595", "to_account": "A007400", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.52, "currency": "GBP", "channel": "atm", "ip_address": "86.128.212.83", "device_id": "651ef3eb-ffbe-4a59-ba8e-7da003b25513", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015238", "timestamp": "2024-03-08T04:54:18", "amount": 30.16, "from_account": "A001451", "to_account": "A003322", "tx_type": "payment", "description": "payment via pos", "fee": 0.5, "currency": "USD", "channel": "pos", "ip_address": "150.43.232.239", "device_id": "0199a5ab-3641-45eb-83e9-59070ed6d21d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015239", "timestamp": "2024-01-19T20:15:17", "amount": 23.75, "from_account": "A002237", "to_account": "A003074", "tx_type": "purchase", "description": "purchase via online", "fee": 0.45, "currency": "GBP", "channel": "online", "ip_address": "6.111.88.99", "device_id": "cd7fe98d-ec31-42cb-b511-5c6643cf49b1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015240", "timestamp": "2024-02-17T14:35:20", "amount": 20.5, "from_account": "A003200", "to_account": "A004663", "tx_type": "payment", "description": "payment via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "1.225.73.232", "device_id": "712d421a-5ff7-4958-bfaf-d90381667f1b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015241", "timestamp": "2024-01-27T10:49:54", "amount": 78.09, "from_account": "A001321", "to_account": "A000802", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.38, "currency": "EUR", "channel": "pos", "ip_address": "131.65.37.118", "device_id": "eff70402-b367-4ca1-9ac6-3e52b8e14f10", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015242", "timestamp": "2024-02-08T14:18:15", "amount": 42.35, "from_account": "A001872", "to_account": "A002406", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.81, "currency": "GBP", "channel": "atm", "ip_address": "142.208.41.216", "device_id": "20f6f2d4-916c-4fe7-af0d-9814fabfaa9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015243", "timestamp": "2024-01-18T10:22:35", "amount": 14.07, "from_account": "A005876", "to_account": "A005221", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "221.232.108.79", "device_id": "12c4964e-53c3-41cf-be15-fe6772038fbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015244", "timestamp": "2024-02-17T07:52:08", "amount": 13.35, "from_account": "A007345", "to_account": "A001448", "tx_type": "transfer", "description": "transfer via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "164.214.5.227", "device_id": "37ea46d3-9486-4ef0-8877-f06a2893a1e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015245", "timestamp": "2024-02-13T06:29:52", "amount": 77.61, "from_account": "A000652", "to_account": "A001356", "tx_type": "deposit", "description": "deposit via online", "fee": 0.66, "currency": "EUR", "channel": "online", "ip_address": "8.223.80.245", "device_id": "7f596d3c-71ca-4314-8333-b274e9ad8d1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015247", "timestamp": "2024-01-12T15:14:28", "amount": 495.63, "from_account": "A006439", "to_account": "A006780", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.7, "currency": "USD", "channel": "branch", "ip_address": "91.255.78.200", "device_id": "1f7a8048-a2f4-4a0f-a929-5d5b144546e1", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015248", "timestamp": "2024-01-12T16:49:49", "amount": 164.58, "from_account": "A007464", "to_account": "A006756", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "169.41.219.218", "device_id": "c91a9a1c-8a20-4df9-a330-6a656759b710", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015249", "timestamp": "2024-03-18T10:35:35", "amount": 16.51, "from_account": "A003316", "to_account": "A000675", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "98.51.234.194", "device_id": "80eea311-3237-403c-a9c9-490d5c9a9bb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015250", "timestamp": "2024-01-21T11:39:27", "amount": 34.87, "from_account": "A007074", "to_account": "A001151", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "89.150.154.239", "device_id": "5597d696-b67b-4581-be95-2624a0498602", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015251", "timestamp": "2024-01-18T17:01:56", "amount": 44.72, "from_account": "A004177", "to_account": "A005938", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.72, "currency": "CAD", "channel": "branch", "ip_address": "183.46.13.130", "device_id": "c7f75e29-8973-483c-b83a-53326b9db67f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015252", "timestamp": "2024-02-13T13:09:10", "amount": 31.86, "from_account": "A001351", "to_account": "A006566", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "6.221.124.222", "device_id": "89a7e51d-d719-48f0-9f12-5e063e016e07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015253", "timestamp": "2024-01-17T10:54:42", "amount": 13.41, "from_account": "A002249", "to_account": "A006539", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "201.56.101.104", "device_id": "5ff9a4d2-c2d5-4917-a7f3-c5088d3c285b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015254", "timestamp": "2024-03-30T11:38:09", "amount": 83.18, "from_account": "A004927", "to_account": "A001887", "tx_type": "payment", "description": "payment via online", "fee": 0.93, "currency": "GBP", "channel": "online", "ip_address": "52.135.181.219", "device_id": "bde2d3bb-f7cf-4b12-92ff-32bc26feefc1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015255", "timestamp": "2024-01-06T16:45:43", "amount": 55.22, "from_account": "A005937", "to_account": "A000693", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.61, "currency": "GBP", "channel": "pos", "ip_address": "45.223.204.99", "device_id": "574cc105-240d-498d-98a7-f69cb17b4cb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015256", "timestamp": "2024-02-27T08:47:32", "amount": 259.7, "from_account": "A006111", "to_account": "A004778", "tx_type": "payment", "description": "payment via online", "fee": 1.14, "currency": "GBP", "channel": "online", "ip_address": "160.155.238.17", "device_id": "0bce2304-42be-48a0-bf41-0c9af1a0c08f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015257", "timestamp": "2024-03-23T12:07:32", "amount": 703.13, "from_account": "A005730", "to_account": "A006746", "tx_type": "payment", "description": "payment via pos", "fee": 12.44, "currency": "USD", "channel": "pos", "ip_address": "167.52.137.241", "device_id": "a95c78be-3ce6-4da6-81f3-d29fd75279b9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015258", "timestamp": "2024-03-26T13:36:39", "amount": 70.36, "from_account": "A006823", "to_account": "A005687", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "47.145.216.20", "device_id": "b4020b3b-0f63-4993-9a21-8ec77b9b9bdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015259", "timestamp": "2024-03-10T13:44:06", "amount": 610.03, "from_account": "A003152", "to_account": "A003870", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.34, "currency": "CAD", "channel": "mobile", "ip_address": "86.186.91.43", "device_id": "012678a1-36af-4e0c-a257-3c576ff084bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015260", "timestamp": "2024-03-02T21:31:00", "amount": 95.06, "from_account": "A001981", "to_account": "A007144", "tx_type": "payment", "description": "payment via mobile", "fee": 0.47, "currency": "USD", "channel": "mobile", "ip_address": "126.210.185.101", "device_id": "77fae900-b11d-4d54-a558-2952a036e9d9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015261", "timestamp": "2024-02-01T17:24:31", "amount": 30.12, "from_account": "A003682", "to_account": "A005087", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.38, "currency": "USD", "channel": "branch", "ip_address": "104.243.149.29", "device_id": "88bffc9f-0100-495c-bfd0-0ffa5d143c33", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015262", "timestamp": "2024-02-18T15:18:00", "amount": 300.42, "from_account": "A002029", "to_account": "A004942", "tx_type": "payment", "description": "payment via branch", "fee": 4.5, "currency": "USD", "channel": "branch", "ip_address": "157.143.111.203", "device_id": "a80d874a-b922-451a-bfa6-705504169abc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015263", "timestamp": "2024-03-15T15:50:18", "amount": 22.79, "from_account": "A002607", "to_account": "A005317", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.2, "currency": "CAD", "channel": "pos", "ip_address": "92.247.175.163", "device_id": "f205779a-dc30-4a63-accb-87457c3d5f5e", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015264", "timestamp": "2024-01-23T05:23:27", "amount": 249.28, "from_account": "A002595", "to_account": "A006391", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.31, "currency": "CAD", "channel": "branch", "ip_address": "192.8.223.149", "device_id": "8392db30-08d8-4906-8d96-209abeceecba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015265", "timestamp": "2024-02-13T18:33:21", "amount": 4.09, "from_account": "A004026", "to_account": "A005027", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "95.227.172.174", "device_id": "d09c9c45-b357-43c7-9c82-ed187d102ef1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015266", "timestamp": "2024-03-21T10:48:54", "amount": 950.3, "from_account": "A005488", "to_account": "A000246", "tx_type": "deposit", "description": "deposit via pos", "fee": 16.5, "currency": "GBP", "channel": "pos", "ip_address": "110.13.184.107", "device_id": "9bd4c0c6-d50a-4808-8cb9-052fd623b853", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015267", "timestamp": "2024-02-23T11:27:58", "amount": 82.66, "from_account": "A005024", "to_account": "A005649", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "28.59.94.99", "device_id": "ab644afa-8b37-4d7d-870f-67f30db0091c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015268", "timestamp": "2024-01-10T16:31:38", "amount": 17.91, "from_account": "A001415", "to_account": "A007177", "tx_type": "payment", "description": "payment via atm", "fee": 0.36, "currency": "EUR", "channel": "atm", "ip_address": "10.252.223.237", "device_id": "345164f5-0019-489a-acb5-31cad1024976", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015269", "timestamp": "2024-02-04T15:54:12", "amount": 512.12, "from_account": "A004196", "to_account": "A005072", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.77, "currency": "CAD", "channel": "branch", "ip_address": "146.230.116.166", "device_id": "b225d61c-951e-47e7-b953-57ab621700b5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015270", "timestamp": "2024-03-11T13:53:47", "amount": 863.01, "from_account": "A005483", "to_account": "A002819", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.0, "currency": "CAD", "channel": "branch", "ip_address": "169.36.65.54", "device_id": "500b3578-9729-4d2b-a646-b5909933e7c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015271", "timestamp": "2024-02-05T19:47:59", "amount": 97.24, "from_account": "A000965", "to_account": "A006932", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "146.75.131.160", "device_id": "69c6e82f-8688-4417-9c1d-c091b62f8480", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015273", "timestamp": "2024-01-05T22:04:30", "amount": 76.85, "from_account": "A006876", "to_account": "A005947", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.04, "currency": "USD", "channel": "mobile", "ip_address": "218.72.42.231", "device_id": "f11bbdaa-509e-4e9f-b159-eb829129db5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015274", "timestamp": "2024-02-11T11:19:43", "amount": 54.75, "from_account": "A007073", "to_account": "A004260", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.64, "currency": "GBP", "channel": "pos", "ip_address": "107.15.173.113", "device_id": "2bfe99b7-3da4-4888-82ae-3084ce1297bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015275", "timestamp": "2024-01-01T07:35:37", "amount": 570.27, "from_account": "A006810", "to_account": "A004432", "tx_type": "transfer", "description": "transfer via branch", "fee": 10.83, "currency": "GBP", "channel": "branch", "ip_address": "219.184.135.141", "device_id": "70fe50f8-0fc2-4dd5-8f8e-6a9eca2d0fcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015276", "timestamp": "2024-01-30T06:32:50", "amount": 66.14, "from_account": "A000752", "to_account": "A006555", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "118.26.225.236", "device_id": "3aa8df0a-ab9f-48c2-bbce-dde140d0d419", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015277", "timestamp": "2024-03-11T17:00:54", "amount": 591.34, "from_account": "A002958", "to_account": "A000301", "tx_type": "payment", "description": "payment via online", "fee": 1.34, "currency": "EUR", "channel": "online", "ip_address": "119.118.22.158", "device_id": "0de24dd0-052d-4c87-8f07-29c66abc9ab9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015278", "timestamp": "2024-03-03T05:04:17", "amount": 34.37, "from_account": "A002080", "to_account": "A001838", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "16.32.209.242", "device_id": "4aae0404-942a-42c6-9d65-49d7d574f0bb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015280", "timestamp": "2024-03-23T08:52:59", "amount": 20.78, "from_account": "A005408", "to_account": "A001296", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "169.51.65.90", "device_id": "13a83b78-6d87-45c4-896e-6d9de3aa6e8a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015281", "timestamp": "2024-02-15T09:56:59", "amount": 54.28, "from_account": "A000479", "to_account": "A001224", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.18, "currency": "CAD", "channel": "atm", "ip_address": "149.35.130.144", "device_id": "a76ec167-1fa9-471d-b7d8-8c98148fa9a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015282", "timestamp": "2024-02-07T15:28:22", "amount": 4.61, "from_account": "A005013", "to_account": "A004108", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "212.1.24.137", "device_id": "64cd13e2-a575-4df3-9548-4a928024df16", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015283", "timestamp": "2024-03-02T18:54:58", "amount": 9.7, "from_account": "A000772", "to_account": "A006058", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "80.202.68.251", "device_id": "5ee87c70-046e-4ff1-ac1c-f7a774c441f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015284", "timestamp": "2024-02-07T09:34:13", "amount": 58.93, "from_account": "A007468", "to_account": "A000559", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "149.250.10.253", "device_id": "b8e83869-e3d0-4741-b38f-6ceb365dff7d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015285", "timestamp": "2024-01-05T04:17:59", "amount": 21.58, "from_account": "A006946", "to_account": "A005278", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.16, "currency": "GBP", "channel": "atm", "ip_address": "198.182.80.192", "device_id": "43b89a93-af86-4d7b-8cce-13a342262090", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015286", "timestamp": "2024-03-22T11:35:01", "amount": 10.24, "from_account": "A006234", "to_account": "A000311", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "49.34.76.70", "device_id": "0cea6cb2-ca8e-42d7-8d5f-67a5160b8696", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015287", "timestamp": "2024-03-06T13:14:57", "amount": 197.57, "from_account": "A001168", "to_account": "A005538", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.9, "currency": "EUR", "channel": "mobile", "ip_address": "157.43.244.168", "device_id": "81dc4779-84ae-44ee-9e4c-901d238c872d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015288", "timestamp": "2024-03-06T13:48:01", "amount": 67.9, "from_account": "A002715", "to_account": "A007493", "tx_type": "payment", "description": "payment via atm", "fee": 0.86, "currency": "GBP", "channel": "atm", "ip_address": "44.55.78.35", "device_id": "c5b7a0b4-818a-425f-bb27-28669cc7dbc4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015289", "timestamp": "2024-01-02T18:58:36", "amount": 43.72, "from_account": "A005257", "to_account": "A004812", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "155.176.204.112", "device_id": "de7850db-b962-4135-9cf0-3de302ac8ab9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015290", "timestamp": "2024-03-24T05:11:49", "amount": 28.31, "from_account": "A005723", "to_account": "A001442", "tx_type": "payment", "description": "payment via mobile", "fee": 0.38, "currency": "USD", "channel": "mobile", "ip_address": "5.249.234.238", "device_id": "abd1aeb2-3ae5-4fdf-b738-4c3a42bc104e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015291", "timestamp": "2024-01-28T14:22:03", "amount": 90.72, "from_account": "A000332", "to_account": "A000921", "tx_type": "payment", "description": "payment via mobile", "fee": 1.26, "currency": "USD", "channel": "mobile", "ip_address": "44.149.95.239", "device_id": "48a5af8c-f494-447a-aac8-e740333ebd63", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015292", "timestamp": "2024-02-27T12:22:24", "amount": 108.29, "from_account": "A007224", "to_account": "A002066", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.77, "currency": "EUR", "channel": "mobile", "ip_address": "163.204.3.42", "device_id": "4c3cba42-e2d7-4f49-844f-8511cceb6ad4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015293", "timestamp": "2024-01-29T09:47:14", "amount": 941.82, "from_account": "A000892", "to_account": "A004786", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.32, "currency": "CAD", "channel": "mobile", "ip_address": "117.111.181.245", "device_id": "569c3f2b-07be-4e69-b412-878d8eccf779", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015294", "timestamp": "2024-03-02T14:01:10", "amount": 320.46, "from_account": "A007520", "to_account": "A003365", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.01, "currency": "CAD", "channel": "branch", "ip_address": "222.228.16.112", "device_id": "36b77af7-e6f6-4bcf-a8ff-2f78e3c0a8e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015295", "timestamp": "2024-03-10T21:51:19", "amount": 619.7, "from_account": "A006614", "to_account": "A001719", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.46, "currency": "CAD", "channel": "pos", "ip_address": "79.134.82.83", "device_id": "8bea2762-bc6f-4430-8009-5611be3945ae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015296", "timestamp": "2024-03-27T12:52:05", "amount": 749.56, "from_account": "A000209", "to_account": "A006698", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.56, "currency": "GBP", "channel": "pos", "ip_address": "16.139.74.22", "device_id": "c2a66ca6-f778-410c-8446-9a3a57e4dfde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015297", "timestamp": "2024-02-02T14:44:25", "amount": 145.79, "from_account": "A006741", "to_account": "A003645", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.49, "currency": "CAD", "channel": "atm", "ip_address": "102.123.168.1", "device_id": "61b09df2-63da-44bf-b3a9-1ceff28a7f90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015298", "timestamp": "2024-01-08T09:32:16", "amount": 33.77, "from_account": "A003434", "to_account": "A005882", "tx_type": "payment", "description": "payment via mobile", "fee": 0.2, "currency": "EUR", "channel": "mobile", "ip_address": "221.139.142.75", "device_id": "69ac2b63-a40e-4932-9396-ebacc280fefd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015299", "timestamp": "2024-02-13T00:54:26", "amount": 83.95, "from_account": "A007355", "to_account": "A002282", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "190.161.127.11", "device_id": "74bde399-e4f4-4af5-b15a-43b2569bc81e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015300", "timestamp": "2024-01-23T08:40:48", "amount": 84.97, "from_account": "A000210", "to_account": "A001669", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.16, "currency": "GBP", "channel": "pos", "ip_address": "140.206.28.7", "device_id": "d5b4e4c7-8a8d-47a7-bb9a-d05cd75adca6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015301", "timestamp": "2024-03-04T19:06:28", "amount": 119.96, "from_account": "A006344", "to_account": "A003820", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.82, "currency": "USD", "channel": "pos", "ip_address": "31.205.31.172", "device_id": "e8d17b1f-5c2e-4b64-9be5-d50b6cf01a52", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015302", "timestamp": "2024-02-15T14:53:43", "amount": 272.29, "from_account": "A006061", "to_account": "A003636", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.51, "currency": "EUR", "channel": "atm", "ip_address": "52.39.220.65", "device_id": "0f93b614-135d-4211-b882-dc26eb889ce9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015303", "timestamp": "2024-02-19T06:36:28", "amount": 46.8, "from_account": "A006085", "to_account": "A005927", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "1.249.72.118", "device_id": "f11b9ca5-a547-4a7f-b39f-9ac097edff40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015304", "timestamp": "2024-01-06T07:21:23", "amount": 92.81, "from_account": "A006598", "to_account": "A005844", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.45, "currency": "EUR", "channel": "mobile", "ip_address": "37.183.237.167", "device_id": "45f24e8b-2790-432d-b664-a8f2162602cd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015305", "timestamp": "2024-03-02T15:46:47", "amount": 1362.72, "from_account": "A000387", "to_account": "A005535", "tx_type": "payment", "description": "payment via online", "fee": 17.32, "currency": "CAD", "channel": "online", "ip_address": "164.222.175.230", "device_id": "3f929811-ac0e-4d13-91ba-787bfe9657c2", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015306", "timestamp": "2024-02-16T16:09:00", "amount": 325.0, "from_account": "A003318", "to_account": "A004944", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.2, "currency": "GBP", "channel": "branch", "ip_address": "153.130.177.214", "device_id": "a46d4691-3122-4b20-a375-ac4d1c229a71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015307", "timestamp": "2024-02-25T08:50:19", "amount": 78.68, "from_account": "A004728", "to_account": "A000763", "tx_type": "payment", "description": "payment via online", "fee": 0.78, "currency": "GBP", "channel": "online", "ip_address": "161.79.134.87", "device_id": "a95e071a-9c13-444f-b313-cf1d21d04b56", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015308", "timestamp": "2024-01-31T12:59:15", "amount": 116.85, "from_account": "A002540", "to_account": "A005913", "tx_type": "purchase", "description": "purchase via online", "fee": 0.63, "currency": "GBP", "channel": "online", "ip_address": "65.11.131.48", "device_id": "daee2005-686a-4836-b574-6a3d9213df3c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015309", "timestamp": "2024-02-12T14:50:00", "amount": 10.38, "from_account": "A002759", "to_account": "A005865", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "209.243.66.46", "device_id": "474d7893-26b9-4c5e-83e4-665cdc92355a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015310", "timestamp": "2024-01-03T16:59:40", "amount": 196.28, "from_account": "A001668", "to_account": "A004516", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.86, "currency": "GBP", "channel": "branch", "ip_address": "209.205.158.140", "device_id": "888843f2-d0b2-458c-9396-c0b8ed2bb0d3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015312", "timestamp": "2024-02-03T14:44:34", "amount": 86.37, "from_account": "A004093", "to_account": "A002422", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "218.110.126.213", "device_id": "7d710ade-a2f1-4f2f-af10-8a975fa04fd3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015313", "timestamp": "2024-02-09T08:06:43", "amount": 7.73, "from_account": "A004564", "to_account": "A001092", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "83.189.254.188", "device_id": "1411d7f0-b298-419d-b5e8-c92f2c27e21c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015314", "timestamp": "2024-01-17T16:23:01", "amount": 64.36, "from_account": "A004983", "to_account": "A002977", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.54, "currency": "EUR", "channel": "branch", "ip_address": "169.5.45.108", "device_id": "230bbe32-1d46-4d01-91ca-e90648476a78", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015315", "timestamp": "2024-02-04T09:46:59", "amount": 91.02, "from_account": "A002924", "to_account": "A002822", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.0, "currency": "USD", "channel": "pos", "ip_address": "186.133.213.171", "device_id": "c11c73ce-0611-4de0-bddd-d45249020e89", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015316", "timestamp": "2024-03-04T09:15:35", "amount": 87.9, "from_account": "A001813", "to_account": "A000959", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.85, "currency": "USD", "channel": "atm", "ip_address": "34.40.66.193", "device_id": "63014d33-3a0f-4d68-8cf8-6198f4b6828e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015317", "timestamp": "2024-03-31T12:09:30", "amount": 75.31, "from_account": "A005211", "to_account": "A001648", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "198.208.29.171", "device_id": "afb98193-12c2-49a0-a0d6-b411e3f406ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015318", "timestamp": "2024-02-15T06:04:42", "amount": 66.28, "from_account": "A003851", "to_account": "A003707", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.85, "currency": "GBP", "channel": "atm", "ip_address": "44.24.119.89", "device_id": "871d7225-b651-4c89-b14a-40e9ebdd7a1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015319", "timestamp": "2024-02-09T09:31:37", "amount": 51.16, "from_account": "A001186", "to_account": "A002745", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.88, "currency": "USD", "channel": "pos", "ip_address": "179.28.125.21", "device_id": "f3c8af21-db34-48be-a96e-5e3d22535a05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015320", "timestamp": "2024-03-26T07:37:41", "amount": 615.61, "from_account": "A001810", "to_account": "A001925", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.72, "currency": "USD", "channel": "pos", "ip_address": "91.38.98.194", "device_id": "7174f1ad-2196-478e-aa77-0d921c22d209", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015321", "timestamp": "2024-02-29T01:35:06", "amount": 412.53, "from_account": "A006867", "to_account": "A007353", "tx_type": "payment", "description": "payment via pos", "fee": 5.03, "currency": "GBP", "channel": "pos", "ip_address": "158.216.8.54", "device_id": "c5de94b8-5675-4708-83b7-e06ab0a02d31", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015322", "timestamp": "2024-03-10T17:11:15", "amount": 43.01, "from_account": "A004692", "to_account": "A007298", "tx_type": "payment", "description": "payment via mobile", "fee": 0.6, "currency": "USD", "channel": "mobile", "ip_address": "131.180.169.150", "device_id": "7c9a2ae0-f2eb-4ddf-b672-fe6e27fc8adb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015323", "timestamp": "2024-02-07T07:17:29", "amount": 20.74, "from_account": "A000860", "to_account": "A001488", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "2.221.9.245", "device_id": "6e3fa64a-a5ee-48ba-afb7-fef4bed69a88", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015324", "timestamp": "2024-01-21T14:33:51", "amount": 23.86, "from_account": "A001571", "to_account": "A003903", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "57.168.235.51", "device_id": "cef76d6f-2ee0-4592-95e9-77467ff5d807", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015325", "timestamp": "2024-03-31T15:04:41", "amount": 459.7, "from_account": "A003983", "to_account": "A001203", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.61, "currency": "GBP", "channel": "branch", "ip_address": "194.56.45.140", "device_id": "cd087d7a-f186-4cdc-b4d4-a119607d9133", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015326", "timestamp": "2024-03-17T08:09:19", "amount": 43.43, "from_account": "A006034", "to_account": "A002180", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.8, "currency": "USD", "channel": "atm", "ip_address": "46.197.180.207", "device_id": "01b6576c-0230-451e-a97d-f4a6498071c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015327", "timestamp": "2024-01-13T11:03:55", "amount": 930.66, "from_account": "A002128", "to_account": "A006107", "tx_type": "transfer", "description": "transfer via pos", "fee": 14.38, "currency": "EUR", "channel": "pos", "ip_address": "170.121.46.119", "device_id": "6212f6cc-f9ae-409e-922c-3c778fdfcbc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015328", "timestamp": "2024-02-07T12:46:46", "amount": 46.75, "from_account": "A006652", "to_account": "A004823", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.4, "currency": "EUR", "channel": "mobile", "ip_address": "65.160.16.84", "device_id": "5bd5ce08-26c2-4fa1-8f55-5eb065951925", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015329", "timestamp": "2024-02-10T15:33:17", "amount": 87.29, "from_account": "A000609", "to_account": "A007000", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.63, "currency": "EUR", "channel": "branch", "ip_address": "101.157.1.238", "device_id": "d47115fc-4dac-4e29-a7fa-d19a3d58402d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015330", "timestamp": "2024-02-06T14:47:54", "amount": 37.62, "from_account": "A004157", "to_account": "A003192", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "123.14.85.119", "device_id": "122624ba-aacf-4e10-b159-e94701f3804e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015331", "timestamp": "2024-02-09T22:15:12", "amount": 11.11, "from_account": "A002358", "to_account": "A004010", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "156.100.208.122", "device_id": "720a6a2c-ff9d-40d8-8acd-903e2b686633", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015332", "timestamp": "2024-02-20T19:59:18", "amount": 142.69, "from_account": "A006009", "to_account": "A005857", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.86, "currency": "USD", "channel": "online", "ip_address": "65.46.98.241", "device_id": "aefd13a4-6c59-4fb7-9854-b7910cd644be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015333", "timestamp": "2024-02-28T03:20:30", "amount": 28.25, "from_account": "A000098", "to_account": "A003808", "tx_type": "purchase", "description": "purchase via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "76.173.56.249", "device_id": "8c59f0f3-6e61-412c-8f02-28113c426606", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015334", "timestamp": "2024-02-07T17:20:35", "amount": 361.87, "from_account": "A006467", "to_account": "A004595", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.39, "currency": "USD", "channel": "atm", "ip_address": "197.86.64.191", "device_id": "9066c649-cc00-4b17-ad84-60c49fd35117", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015335", "timestamp": "2024-02-06T12:30:46", "amount": 60.92, "from_account": "A007522", "to_account": "A005659", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "48.196.251.72", "device_id": "1ba58890-8c7d-4bb9-b1f1-a5cb81351479", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015336", "timestamp": "2024-01-09T13:52:00", "amount": 31.22, "from_account": "A001705", "to_account": "A002747", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "163.153.77.105", "device_id": "19ce2d0b-9396-4f9e-bed2-c64321cc23b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015337", "timestamp": "2024-03-21T16:25:25", "amount": 4708.47, "from_account": "A007113", "to_account": "A005717", "tx_type": "purchase", "description": "purchase via atm", "fee": 80.48, "currency": "CAD", "channel": "atm", "ip_address": "15.148.92.80", "device_id": "ffbf8450-7ea2-4384-93f2-e228f451b198", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015338", "timestamp": "2024-03-14T08:38:15", "amount": 36.48, "from_account": "A004893", "to_account": "A004577", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "GBP", "channel": "mobile", "ip_address": "20.195.66.200", "device_id": "fdccd2c0-2811-47f9-8e17-259fa800a74d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015339", "timestamp": "2024-03-17T11:55:01", "amount": 31.75, "from_account": "A000115", "to_account": "A002700", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "61.211.137.192", "device_id": "486ab566-5f66-46de-8c75-aa6beea6b798", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015340", "timestamp": "2024-02-09T16:59:24", "amount": 59.97, "from_account": "A006956", "to_account": "A004219", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.09, "currency": "EUR", "channel": "mobile", "ip_address": "135.126.11.129", "device_id": "08038d77-0a15-46c5-958b-b0b6bf007b8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015341", "timestamp": "2024-03-26T15:54:48", "amount": 87.82, "from_account": "A006072", "to_account": "A003221", "tx_type": "transfer", "description": "transfer via online", "fee": 1.23, "currency": "CAD", "channel": "online", "ip_address": "216.115.82.146", "device_id": "b0ca99de-8b7c-474a-8cc1-335cba6de6c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015342", "timestamp": "2024-01-10T11:07:13", "amount": 89.53, "from_account": "A003879", "to_account": "A000230", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.77, "currency": "CAD", "channel": "pos", "ip_address": "143.105.146.157", "device_id": "9a852157-4a01-4cb3-86ae-d85e85b2484b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015343", "timestamp": "2024-03-26T10:56:18", "amount": 2268.11, "from_account": "A003650", "to_account": "A006029", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.05, "currency": "USD", "channel": "online", "ip_address": "186.58.71.165", "device_id": "68cb20a2-0f3a-4340-9ad0-2f15509640d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015344", "timestamp": "2024-02-17T11:23:03", "amount": 348.34, "from_account": "A004928", "to_account": "A001215", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.89, "currency": "USD", "channel": "pos", "ip_address": "101.53.34.57", "device_id": "0d4160ee-232b-4e2d-b5ed-42b1cfecd154", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015345", "timestamp": "2024-01-05T01:14:46", "amount": 16.78, "from_account": "A002766", "to_account": "A005866", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "30.124.30.98", "device_id": "9e4ddc01-36ab-43be-9d59-3fd9d8ba6b36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015346", "timestamp": "2024-02-16T12:27:16", "amount": 95.21, "from_account": "A001719", "to_account": "A001211", "tx_type": "payment", "description": "payment via online", "fee": 1.08, "currency": "USD", "channel": "online", "ip_address": "56.91.97.62", "device_id": "f2650945-0699-44ad-bc75-1c14658af66a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015347", "timestamp": "2024-01-20T06:07:05", "amount": 61.66, "from_account": "A003164", "to_account": "A005122", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.57, "currency": "USD", "channel": "atm", "ip_address": "30.165.111.119", "device_id": "c57b72ae-71cc-4f11-9b0d-dd444eb2b4d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015348", "timestamp": "2024-03-07T10:32:05", "amount": 50.42, "from_account": "A005642", "to_account": "A003587", "tx_type": "payment", "description": "payment via pos", "fee": 0.81, "currency": "EUR", "channel": "pos", "ip_address": "113.7.200.115", "device_id": "5a56d38c-b79c-4150-8746-e898e6f86033", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015349", "timestamp": "2024-01-23T15:48:31", "amount": 57.15, "from_account": "A001302", "to_account": "A003318", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "76.120.223.202", "device_id": "7c3dfd36-186e-475b-b38d-aa46fcd941c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015350", "timestamp": "2024-03-21T13:10:39", "amount": 28.42, "from_account": "A007135", "to_account": "A003658", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "80.25.216.104", "device_id": "378f98a1-ec2d-46cf-8f18-e6c6373edaf3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015351", "timestamp": "2024-01-03T20:32:32", "amount": 43.0, "from_account": "A002274", "to_account": "A006820", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.36, "currency": "GBP", "channel": "pos", "ip_address": "207.142.160.20", "device_id": "0c2352c4-f8ad-4234-bdb3-10a311cdf62e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015352", "timestamp": "2024-03-12T14:13:37", "amount": 18.38, "from_account": "A004630", "to_account": "A003533", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "158.60.130.116", "device_id": "2d850239-efda-468e-b45f-11cc981b6127", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015353", "timestamp": "2024-03-07T11:16:15", "amount": 79.14, "from_account": "A003303", "to_account": "A001985", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "24.193.70.65", "device_id": "b258c63f-90f1-4fd6-aa6a-34199c1cf9a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015354", "timestamp": "2024-03-20T05:48:03", "amount": 7.82, "from_account": "A007141", "to_account": "A006803", "tx_type": "payment", "description": "payment via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "55.68.166.221", "device_id": "7e1330d2-63a1-4f68-a314-5804d1bf86f3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015355", "timestamp": "2024-02-21T15:23:39", "amount": 70.66, "from_account": "A007525", "to_account": "A006444", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.92, "currency": "USD", "channel": "mobile", "ip_address": "36.63.129.119", "device_id": "cd0e34bc-6f14-4df2-be35-7365291abad2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015356", "timestamp": "2024-03-09T15:36:45", "amount": 39.23, "from_account": "A005309", "to_account": "A006924", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.64, "currency": "USD", "channel": "online", "ip_address": "122.76.231.32", "device_id": "0d01571d-7459-4177-8096-2e2d9ee7821a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015357", "timestamp": "2024-02-22T19:26:59", "amount": 13.34, "from_account": "A003198", "to_account": "A004997", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "96.223.249.214", "device_id": "51679dae-cc0d-4aa5-95a6-50a2c8f3111a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015358", "timestamp": "2024-01-29T11:12:50", "amount": 73.46, "from_account": "A000442", "to_account": "A000616", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.18, "currency": "CAD", "channel": "branch", "ip_address": "202.100.3.191", "device_id": "a998c84c-7745-4013-9d6a-f81586e2b774", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015359", "timestamp": "2024-02-06T14:30:18", "amount": 38.22, "from_account": "A001440", "to_account": "A005429", "tx_type": "payment", "description": "payment via branch", "fee": 0.53, "currency": "EUR", "channel": "branch", "ip_address": "87.135.60.105", "device_id": "d6712212-d1eb-473e-84f9-3a56ee041c08", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015360", "timestamp": "2024-02-02T06:35:46", "amount": 86.95, "from_account": "A005776", "to_account": "A004459", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.57, "currency": "USD", "channel": "branch", "ip_address": "87.134.84.146", "device_id": "e1f44609-387e-4c50-bb83-85f54d8fa822", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015361", "timestamp": "2024-01-08T16:49:23", "amount": 42.78, "from_account": "A000952", "to_account": "A006417", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "194.11.228.65", "device_id": "67bfbf7b-e00e-43cf-a740-6fd82129b381", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015362", "timestamp": "2024-03-20T16:33:09", "amount": 99.57, "from_account": "A004516", "to_account": "A007212", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "39.174.173.103", "device_id": "a840c656-6fbc-4948-88a8-93b462004996", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015363", "timestamp": "2024-01-14T09:23:25", "amount": 11.91, "from_account": "A001398", "to_account": "A005852", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "72.137.75.39", "device_id": "f9317418-456e-48b9-9a73-533f28e653a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015364", "timestamp": "2024-01-01T03:26:05", "amount": 2.97, "from_account": "A001290", "to_account": "A000742", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "172.219.44.59", "device_id": "6dd7cc02-839d-4894-a4fd-54abde7695ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015365", "timestamp": "2024-03-07T07:57:26", "amount": 60.76, "from_account": "A004744", "to_account": "A001964", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.0, "currency": "EUR", "channel": "branch", "ip_address": "163.195.231.15", "device_id": "292ef073-ba1d-4827-b74c-226f4085a5a0", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015366", "timestamp": "2024-03-13T09:50:03", "amount": 31.18, "from_account": "A000752", "to_account": "A006304", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "92.156.249.128", "device_id": "152a8892-6777-4235-b2a7-9ce2d1394b38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015367", "timestamp": "2024-03-05T10:19:53", "amount": 49.67, "from_account": "A004603", "to_account": "A000475", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.96, "currency": "EUR", "channel": "branch", "ip_address": "144.103.64.130", "device_id": "0d53bd40-3f0c-4a19-8a18-b6edda161626", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015368", "timestamp": "2024-02-04T19:18:09", "amount": 110.48, "from_account": "A003830", "to_account": "A001976", "tx_type": "payment", "description": "payment via mobile", "fee": 1.08, "currency": "USD", "channel": "mobile", "ip_address": "183.234.245.226", "device_id": "c536fcd8-0e98-4c59-9394-999e80a7e0a7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015369", "timestamp": "2024-01-16T08:33:50", "amount": 40.05, "from_account": "A006932", "to_account": "A003075", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "159.80.211.236", "device_id": "1bb2c830-4866-4e14-b862-1d671c455b07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015370", "timestamp": "2024-01-05T10:29:28", "amount": 350.38, "from_account": "A004314", "to_account": "A007507", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.99, "currency": "EUR", "channel": "pos", "ip_address": "210.87.55.255", "device_id": "b0a7afa9-2c3f-4a2d-871c-d2ae41e47a16", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015371", "timestamp": "2024-01-25T10:11:40", "amount": 247.94, "from_account": "A005924", "to_account": "A002954", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.44, "currency": "USD", "channel": "pos", "ip_address": "195.184.68.221", "device_id": "94b2747d-6d05-4fcd-94d5-bb2510d72e55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015372", "timestamp": "2024-01-27T12:18:53", "amount": 80.71, "from_account": "A004273", "to_account": "A006839", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "174.28.45.214", "device_id": "e1b8008f-9f08-46f5-8395-cb4a1abd0f5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015373", "timestamp": "2024-01-08T08:10:20", "amount": 87.62, "from_account": "A006132", "to_account": "A000022", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "25.60.130.150", "device_id": "bd8ca140-621a-43d7-8e2b-d2f3073994af", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015374", "timestamp": "2024-03-24T16:48:26", "amount": 82.47, "from_account": "A005928", "to_account": "A002794", "tx_type": "transfer", "description": "transfer via online", "fee": 0.9, "currency": "CAD", "channel": "online", "ip_address": "25.136.212.147", "device_id": "3822d95c-e73f-41f6-98b5-1361ff0f0203", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015375", "timestamp": "2024-01-29T23:26:14", "amount": 49.0, "from_account": "A006485", "to_account": "A001562", "tx_type": "purchase", "description": "purchase via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "115.68.50.232", "device_id": "e2733133-02c1-4423-b3e3-70cfbf91d326", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015376", "timestamp": "2024-02-16T05:05:44", "amount": 20.7, "from_account": "A004936", "to_account": "A001835", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "EUR", "channel": "atm", "ip_address": "30.89.198.129", "device_id": "daa51130-0413-427e-ab7a-fed05ba610dd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015377", "timestamp": "2024-02-04T22:30:07", "amount": 37.07, "from_account": "A001734", "to_account": "A004187", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "205.220.47.247", "device_id": "39fefc7e-d8b6-408a-bf11-35b719308ca6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015378", "timestamp": "2024-03-30T13:19:45", "amount": 9.64, "from_account": "A005663", "to_account": "A000281", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "111.19.35.226", "device_id": "bda246b7-a8df-470e-868e-730016478cff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015379", "timestamp": "2024-01-01T13:37:12", "amount": 84.5, "from_account": "A004373", "to_account": "A003973", "tx_type": "payment", "description": "payment via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "81.6.69.105", "device_id": "e5bd3c95-2777-4d53-a1e7-08afc644a304", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015380", "timestamp": "2024-02-15T10:17:45", "amount": 259.18, "from_account": "A001681", "to_account": "A001886", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.28, "currency": "GBP", "channel": "branch", "ip_address": "115.226.238.3", "device_id": "e1a0455a-10e3-407d-88ba-492212417ed8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015381", "timestamp": "2024-01-20T16:46:43", "amount": 17.41, "from_account": "A000941", "to_account": "A002320", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "203.46.54.94", "device_id": "3dfa7553-c7e7-4095-9f9a-155404ed0f8b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015382", "timestamp": "2024-02-25T10:35:51", "amount": 13.9, "from_account": "A001186", "to_account": "A006738", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "205.16.194.208", "device_id": "297a9d12-8df0-40a4-99b1-8c2ee20b5c13", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015384", "timestamp": "2024-01-27T15:23:24", "amount": 62.73, "from_account": "A002049", "to_account": "A002889", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.19, "currency": "USD", "channel": "mobile", "ip_address": "213.156.83.110", "device_id": "336fa48b-b910-4f24-bee9-8ae00186ddd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015385", "timestamp": "2024-02-17T14:49:20", "amount": 70.42, "from_account": "A003553", "to_account": "A002336", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.38, "currency": "CAD", "channel": "atm", "ip_address": "90.17.86.61", "device_id": "af764aab-9230-462e-baa9-a5dac0b7c306", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015386", "timestamp": "2024-01-25T10:53:25", "amount": 37.65, "from_account": "A002284", "to_account": "A003907", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.71, "currency": "EUR", "channel": "pos", "ip_address": "18.204.100.65", "device_id": "962ec775-cd27-4ebb-8aac-de91d1be0473", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015387", "timestamp": "2024-03-16T09:45:15", "amount": 383.15, "from_account": "A001069", "to_account": "A002072", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.09, "currency": "CAD", "channel": "branch", "ip_address": "210.162.106.107", "device_id": "40a6660e-d785-4267-bf6a-9e402bd93051", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015388", "timestamp": "2024-02-23T04:46:52", "amount": 12.64, "from_account": "A003474", "to_account": "A005170", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "152.176.62.21", "device_id": "8678977a-9944-4f26-b264-ae0187d38971", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015389", "timestamp": "2024-03-11T01:53:56", "amount": 23.37, "from_account": "A002494", "to_account": "A005125", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "119.187.60.8", "device_id": "281367c1-5c2a-4a1e-980f-91a926204b4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015390", "timestamp": "2024-02-01T13:02:12", "amount": 958.9, "from_account": "A001269", "to_account": "A003002", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.99, "currency": "EUR", "channel": "atm", "ip_address": "17.160.134.251", "device_id": "4be159f5-6ff7-4a16-9fc4-253ce89c7319", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015391", "timestamp": "2024-03-22T06:38:04", "amount": 244.08, "from_account": "A002188", "to_account": "A006493", "tx_type": "payment", "description": "payment via online", "fee": 4.34, "currency": "USD", "channel": "online", "ip_address": "1.133.191.86", "device_id": "2fc78f83-51d6-48ee-86a0-9f7576ec8e29", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015392", "timestamp": "2024-03-16T08:58:59", "amount": 4.45, "from_account": "A006062", "to_account": "A000370", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "58.116.140.151", "device_id": "3490d368-5250-4a67-accf-f54681e82544", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015393", "timestamp": "2024-02-17T10:11:29", "amount": 28.95, "from_account": "A002450", "to_account": "A002132", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.51, "currency": "CAD", "channel": "branch", "ip_address": "202.159.94.171", "device_id": "c736e4a7-e175-48af-9251-e1d25db08637", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015394", "timestamp": "2024-02-05T17:48:47", "amount": 85.62, "from_account": "A007567", "to_account": "A001806", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "64.147.230.97", "device_id": "04c7f1d5-6ceb-4e5e-94c9-ba0701869333", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015395", "timestamp": "2024-01-12T08:19:56", "amount": 62.4, "from_account": "A007163", "to_account": "A007261", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "170.60.247.18", "device_id": "d1e4462b-bdf9-4ee8-bd80-2dde4a3c685c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015396", "timestamp": "2024-01-17T08:34:01", "amount": 2.29, "from_account": "A002787", "to_account": "A005444", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "12.213.81.81", "device_id": "d0d2a1e1-196d-4cb2-a11c-59f3800ae66b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015397", "timestamp": "2024-02-28T06:02:36", "amount": 234.75, "from_account": "A005856", "to_account": "A006706", "tx_type": "payment", "description": "payment via atm", "fee": 2.38, "currency": "GBP", "channel": "atm", "ip_address": "139.21.177.138", "device_id": "37815de1-58e9-4dfd-adb1-4bd9cafcd8ac", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015398", "timestamp": "2024-01-24T02:27:08", "amount": 807.63, "from_account": "A005817", "to_account": "A001178", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.13, "currency": "GBP", "channel": "branch", "ip_address": "73.130.71.74", "device_id": "9909a538-5074-4c9d-9600-d239da0c52a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015399", "timestamp": "2024-02-06T06:14:05", "amount": 1251.74, "from_account": "A006164", "to_account": "A003037", "tx_type": "deposit", "description": "deposit via online", "fee": 10.29, "currency": "USD", "channel": "online", "ip_address": "72.46.71.88", "device_id": "a536483b-209a-4cc2-8768-98eeb1dbe732", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015400", "timestamp": "2024-01-04T09:50:28", "amount": 809.27, "from_account": "A006981", "to_account": "A001687", "tx_type": "payment", "description": "payment via branch", "fee": 10.57, "currency": "CAD", "channel": "branch", "ip_address": "58.218.102.244", "device_id": "f473d1dc-6ebc-406b-9b59-1b8aeccf4788", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015401", "timestamp": "2024-03-13T04:42:07", "amount": 92.5, "from_account": "A000851", "to_account": "A005021", "tx_type": "transfer", "description": "transfer via online", "fee": 1.5, "currency": "EUR", "channel": "online", "ip_address": "146.37.84.123", "device_id": "e129ace3-a586-4d1f-9356-b47604f8d0cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015402", "timestamp": "2024-03-19T19:49:13", "amount": 28.55, "from_account": "A002097", "to_account": "A004508", "tx_type": "deposit", "description": "deposit via online", "fee": 0.51, "currency": "USD", "channel": "online", "ip_address": "162.199.247.56", "device_id": "aa4ec949-99be-48e7-a0f6-327f7d152779", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015403", "timestamp": "2024-02-19T10:20:30", "amount": 387.14, "from_account": "A006856", "to_account": "A000322", "tx_type": "purchase", "description": "purchase via online", "fee": 2.68, "currency": "CAD", "channel": "online", "ip_address": "44.63.7.140", "device_id": "ac8e4270-d22b-465d-ba91-e0335ec8ac3a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015404", "timestamp": "2024-01-20T11:49:09", "amount": 25.65, "from_account": "A000529", "to_account": "A006479", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "48.85.249.153", "device_id": "bf698418-6620-49cc-ab7d-23c497b9e554", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015405", "timestamp": "2024-02-14T08:37:44", "amount": 81.37, "from_account": "A004111", "to_account": "A000613", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.36, "currency": "CAD", "channel": "mobile", "ip_address": "195.255.208.63", "device_id": "355dee2d-b1d7-4502-ac84-25c6b385820b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015406", "timestamp": "2024-03-20T22:06:40", "amount": 99.3, "from_account": "A004937", "to_account": "A005540", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.07, "currency": "USD", "channel": "atm", "ip_address": "22.213.110.116", "device_id": "a37c0e58-4ea2-406b-813b-17b12a440a85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015407", "timestamp": "2024-02-27T10:47:54", "amount": 54.14, "from_account": "A000767", "to_account": "A005115", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "74.249.45.171", "device_id": "95aae4c5-88ec-446a-bcc8-20a31c320056", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015408", "timestamp": "2024-02-21T06:11:40", "amount": 91.3, "from_account": "A006933", "to_account": "A006957", "tx_type": "purchase", "description": "purchase via online", "fee": 1.59, "currency": "CAD", "channel": "online", "ip_address": "97.113.80.88", "device_id": "9bbfcfa9-a07c-4552-9e91-bdccce1c66b1", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015409", "timestamp": "2024-01-31T10:39:25", "amount": 99.84, "from_account": "A005930", "to_account": "A006293", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "191.231.170.63", "device_id": "cc33a25f-e5b1-4e6b-bba8-cf65be86c35c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015410", "timestamp": "2024-03-17T13:14:25", "amount": 66.59, "from_account": "A003453", "to_account": "A003899", "tx_type": "purchase", "description": "purchase via online", "fee": 0.53, "currency": "EUR", "channel": "online", "ip_address": "146.209.65.94", "device_id": "f355262a-8dc3-4467-be15-cd22082da85b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015411", "timestamp": "2024-03-21T07:47:32", "amount": 178.27, "from_account": "A006638", "to_account": "A006128", "tx_type": "payment", "description": "payment via mobile", "fee": 0.62, "currency": "USD", "channel": "mobile", "ip_address": "38.192.98.100", "device_id": "3ad3c2a2-130f-428a-bf62-c995cf5225f7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015412", "timestamp": "2024-03-17T20:32:49", "amount": 20.06, "from_account": "A004211", "to_account": "A002096", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "172.63.67.172", "device_id": "5f0162d6-b7bd-4f2f-8800-b30105aeadfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015413", "timestamp": "2024-02-12T18:41:13", "amount": 45.44, "from_account": "A004737", "to_account": "A002504", "tx_type": "payment", "description": "payment via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "23.161.14.174", "device_id": "6c60dc4a-cc63-40af-92d4-6d6b1a63e572", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015414", "timestamp": "2024-02-17T05:15:18", "amount": 33.19, "from_account": "A004193", "to_account": "A004917", "tx_type": "payment", "description": "payment via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "122.136.0.171", "device_id": "ec444955-3b87-4995-b246-98dff489d065", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015415", "timestamp": "2024-01-07T19:29:14", "amount": 56.77, "from_account": "A007444", "to_account": "A002527", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "42.211.105.175", "device_id": "53907278-1fda-47bb-9329-7143eff633cf", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015416", "timestamp": "2024-03-08T08:47:32", "amount": 66.97, "from_account": "A002909", "to_account": "A001637", "tx_type": "payment", "description": "payment via mobile", "fee": 1.2, "currency": "GBP", "channel": "mobile", "ip_address": "72.149.68.121", "device_id": "4b19fdc2-a338-4cd1-83b7-2184e17fb6ce", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015417", "timestamp": "2024-03-11T13:08:58", "amount": 61.66, "from_account": "A000724", "to_account": "A004151", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.59, "currency": "USD", "channel": "pos", "ip_address": "171.156.217.206", "device_id": "b98ad8a7-c864-4c8b-ab26-3367ab267085", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015418", "timestamp": "2024-01-29T00:47:44", "amount": 83.89, "from_account": "A003867", "to_account": "A007552", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.66, "currency": "USD", "channel": "branch", "ip_address": "144.17.244.211", "device_id": "4fb93838-0400-40d2-bebf-8d0c496c886d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015419", "timestamp": "2024-01-04T19:34:27", "amount": 198.89, "from_account": "A005883", "to_account": "A006219", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.88, "currency": "EUR", "channel": "branch", "ip_address": "29.242.162.195", "device_id": "22160daf-fd98-45e0-b8f2-66517b53a4fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015420", "timestamp": "2024-02-04T11:51:49", "amount": 96.94, "from_account": "A005681", "to_account": "A007508", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.9, "currency": "CAD", "channel": "branch", "ip_address": "114.181.181.240", "device_id": "617851a6-46b6-4403-9a5d-262e531d9d80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015421", "timestamp": "2024-03-31T10:55:24", "amount": 49.51, "from_account": "A002232", "to_account": "A003595", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.55, "currency": "GBP", "channel": "branch", "ip_address": "38.81.39.90", "device_id": "d2a6da9c-6bb6-4ff4-ab0c-49a90ed24255", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015422", "timestamp": "2024-03-28T11:37:29", "amount": 10.1, "from_account": "A001724", "to_account": "A006398", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "132.68.232.192", "device_id": "71b21162-15b4-4056-846f-d08b28180aa4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015423", "timestamp": "2024-02-10T16:37:34", "amount": 53.48, "from_account": "A004749", "to_account": "A004744", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.41, "currency": "GBP", "channel": "atm", "ip_address": "68.252.168.123", "device_id": "56332ea5-f813-405e-82b1-81c96577f6d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015425", "timestamp": "2024-03-07T15:00:42", "amount": 19.97, "from_account": "A007407", "to_account": "A003238", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "168.238.84.57", "device_id": "e93f594c-35a0-4025-b3cd-6298fb1c8ab0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015426", "timestamp": "2024-03-02T21:53:06", "amount": 16.51, "from_account": "A007569", "to_account": "A004039", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "196.211.174.51", "device_id": "fedb697b-598f-4716-bb22-ac30d497e821", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015427", "timestamp": "2024-03-22T19:11:37", "amount": 684.11, "from_account": "A001853", "to_account": "A000887", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.93, "currency": "EUR", "channel": "branch", "ip_address": "154.120.62.48", "device_id": "ada7604f-da88-4fdc-9884-ee069217837b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015428", "timestamp": "2024-01-10T14:14:31", "amount": 16.77, "from_account": "A003050", "to_account": "A004090", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "105.3.208.194", "device_id": "dc9bc6c3-0144-42ef-9973-68674443b684", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015429", "timestamp": "2024-01-24T13:05:06", "amount": 168.82, "from_account": "A007354", "to_account": "A000045", "tx_type": "payment", "description": "payment via pos", "fee": 2.39, "currency": "EUR", "channel": "pos", "ip_address": "129.217.209.174", "device_id": "32473ffd-165d-4f0c-8656-be3044ee069f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015430", "timestamp": "2024-03-15T09:25:06", "amount": 49.46, "from_account": "A003218", "to_account": "A004402", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.82, "currency": "GBP", "channel": "online", "ip_address": "21.89.201.126", "device_id": "232b1912-c91f-4603-bb4d-3a31ed9c86dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015431", "timestamp": "2024-03-03T19:34:21", "amount": 71.62, "from_account": "A003227", "to_account": "A002307", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.1, "currency": "EUR", "channel": "mobile", "ip_address": "218.114.116.8", "device_id": "7a13cf0e-cbbb-4769-85d8-19a172a2af75", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015432", "timestamp": "2024-01-14T16:47:20", "amount": 72.28, "from_account": "A003577", "to_account": "A002562", "tx_type": "deposit", "description": "deposit via online", "fee": 1.39, "currency": "USD", "channel": "online", "ip_address": "204.33.246.202", "device_id": "e81892bd-89d9-4a14-aaff-06177976e8de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015433", "timestamp": "2024-01-06T15:15:13", "amount": 86.66, "from_account": "A005477", "to_account": "A004567", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.78, "currency": "EUR", "channel": "mobile", "ip_address": "22.26.111.123", "device_id": "3cdc82c6-d407-4567-bdc1-1df40a276038", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015434", "timestamp": "2024-01-20T10:39:27", "amount": 87.52, "from_account": "A004703", "to_account": "A000640", "tx_type": "payment", "description": "payment via atm", "fee": 1.04, "currency": "EUR", "channel": "atm", "ip_address": "96.199.78.111", "device_id": "263b623d-a803-4337-affb-bdd19f735b09", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015436", "timestamp": "2024-01-10T09:16:49", "amount": 414.44, "from_account": "A005598", "to_account": "A006136", "tx_type": "transfer", "description": "transfer via online", "fee": 2.64, "currency": "USD", "channel": "online", "ip_address": "29.77.114.82", "device_id": "c48d54ca-e557-4df7-ae8d-c53aecc85ed6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015437", "timestamp": "2024-02-28T16:21:17", "amount": 147.69, "from_account": "A002828", "to_account": "A004350", "tx_type": "deposit", "description": "deposit via online", "fee": 1.47, "currency": "USD", "channel": "online", "ip_address": "195.105.73.152", "device_id": "eb633859-c404-4d36-ab3a-4c5d1e96f5fb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015438", "timestamp": "2024-02-13T13:56:44", "amount": 53.3, "from_account": "A000940", "to_account": "A003870", "tx_type": "payment", "description": "payment via mobile", "fee": 0.64, "currency": "USD", "channel": "mobile", "ip_address": "190.242.70.151", "device_id": "cdc91780-eb5e-441e-9220-10f90db99927", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015440", "timestamp": "2024-01-03T12:37:36", "amount": 49.68, "from_account": "A001135", "to_account": "A007016", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.54, "currency": "EUR", "channel": "atm", "ip_address": "56.254.87.164", "device_id": "40e64b28-0a4e-4e20-a1cc-8c53f41c5ac9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015441", "timestamp": "2024-01-10T13:43:35", "amount": 26.0, "from_account": "A003919", "to_account": "A002521", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "180.139.27.172", "device_id": "58c9057d-1363-4ca0-84e0-7a243823f28b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015442", "timestamp": "2024-01-31T05:31:01", "amount": 52.75, "from_account": "A003892", "to_account": "A004581", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.99, "currency": "CAD", "channel": "mobile", "ip_address": "155.127.106.13", "device_id": "27aeb629-072d-41bd-96b3-5b340e23b966", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015443", "timestamp": "2024-02-19T13:42:02", "amount": 65.91, "from_account": "A003117", "to_account": "A001788", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.27, "currency": "CAD", "channel": "atm", "ip_address": "150.209.189.217", "device_id": "48be4115-ace1-4587-8c79-2cb32414afd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015444", "timestamp": "2024-02-11T10:06:54", "amount": 7.02, "from_account": "A003994", "to_account": "A006366", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "119.206.128.170", "device_id": "a2adb215-c531-4678-8d20-7416da69a125", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015445", "timestamp": "2024-02-27T10:43:16", "amount": 9.58, "from_account": "A006371", "to_account": "A001539", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "46.41.78.199", "device_id": "4fa6bdb2-d500-45fb-9ba2-900fe1d80fdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015446", "timestamp": "2024-01-25T01:00:49", "amount": 55.02, "from_account": "A000207", "to_account": "A002214", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.53, "currency": "EUR", "channel": "atm", "ip_address": "97.140.77.164", "device_id": "83585b05-b272-4f4a-aaf2-dd4a1acd4aee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015447", "timestamp": "2024-02-29T08:13:25", "amount": 24.33, "from_account": "A007374", "to_account": "A004173", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "68.171.134.46", "device_id": "f137d7e3-dd11-47fb-8acc-e3677f338680", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015448", "timestamp": "2024-03-25T09:38:18", "amount": 57.34, "from_account": "A007038", "to_account": "A005584", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.13, "currency": "GBP", "channel": "branch", "ip_address": "25.6.141.240", "device_id": "b6803c67-90c1-40e6-849e-4ed9f9ac3286", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015449", "timestamp": "2024-02-18T12:03:13", "amount": 59.78, "from_account": "A007496", "to_account": "A002155", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.71, "currency": "USD", "channel": "mobile", "ip_address": "10.90.57.147", "device_id": "05921ab7-512b-4a88-8782-5ef858e93bd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015450", "timestamp": "2024-03-20T03:53:57", "amount": 79.25, "from_account": "A002026", "to_account": "A002509", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.04, "currency": "USD", "channel": "mobile", "ip_address": "3.57.129.122", "device_id": "45c4912c-e209-4920-9b6f-da58d1138a53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015451", "timestamp": "2024-02-01T14:36:42", "amount": 48.93, "from_account": "A001201", "to_account": "A004385", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "59.164.141.237", "device_id": "3b38d25a-d7fb-4792-ab17-0f0c36889a84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015452", "timestamp": "2024-02-01T15:00:09", "amount": 26.31, "from_account": "A004157", "to_account": "A006641", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "81.118.104.191", "device_id": "401c78de-33b9-40f1-9a0e-0edb7bdd2595", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015453", "timestamp": "2024-01-13T14:25:01", "amount": 3.26, "from_account": "A005501", "to_account": "A003587", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "132.65.133.182", "device_id": "25861f2d-044f-4858-a97a-44101c9013a6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015454", "timestamp": "2024-02-27T07:35:27", "amount": 64.55, "from_account": "A002700", "to_account": "A007251", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.93, "currency": "GBP", "channel": "atm", "ip_address": "40.237.240.195", "device_id": "1522b27c-dbd7-495d-be1d-1bc493e0b890", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015455", "timestamp": "2024-01-07T09:29:51", "amount": 9.44, "from_account": "A006783", "to_account": "A005070", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "199.110.92.154", "device_id": "b063b698-1d32-46d2-ab3d-9b9f1e68ff15", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015456", "timestamp": "2024-03-12T14:46:32", "amount": 26.32, "from_account": "A000802", "to_account": "A005121", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "139.211.234.214", "device_id": "745538b4-6ee7-45a8-968c-7d60f701ce1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015457", "timestamp": "2024-03-24T15:42:10", "amount": 74.77, "from_account": "A007157", "to_account": "A002980", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.28, "currency": "GBP", "channel": "mobile", "ip_address": "167.29.158.49", "device_id": "0f71db67-58b3-4fc1-8ff2-ba9c3600ed83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015458", "timestamp": "2024-01-31T18:05:11", "amount": 53.28, "from_account": "A006370", "to_account": "A005760", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "215.15.251.178", "device_id": "32e31ea7-6d51-4fc2-96cb-fdbae33f69f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015459", "timestamp": "2024-01-12T09:37:18", "amount": 96.02, "from_account": "A006423", "to_account": "A001708", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.11, "currency": "GBP", "channel": "mobile", "ip_address": "19.210.240.214", "device_id": "6c40e82d-16cd-4a32-a325-1675bdc5ba59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015460", "timestamp": "2024-03-09T23:00:25", "amount": 51.9, "from_account": "A003014", "to_account": "A000105", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "48.57.202.254", "device_id": "905e848d-161a-49b3-a89c-eea86ac764ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015461", "timestamp": "2024-03-04T08:36:55", "amount": 62.09, "from_account": "A001563", "to_account": "A004238", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "GBP", "channel": "mobile", "ip_address": "57.16.226.6", "device_id": "9840fd8d-eaa3-4ddd-951e-3fab8a65d51a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015462", "timestamp": "2024-02-13T04:17:55", "amount": 1169.29, "from_account": "A001881", "to_account": "A004678", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.94, "currency": "USD", "channel": "pos", "ip_address": "150.59.152.124", "device_id": "18b3b450-c798-4135-9ed8-dcaf1420748f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015463", "timestamp": "2024-03-14T15:55:56", "amount": 35.87, "from_account": "A001691", "to_account": "A005173", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "118.12.4.236", "device_id": "71a41c98-1da4-4a37-830f-3ac47bbc1ede", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015464", "timestamp": "2024-01-06T08:52:56", "amount": 44.24, "from_account": "A000780", "to_account": "A000256", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.2, "currency": "CAD", "channel": "pos", "ip_address": "208.80.219.13", "device_id": "a2ea6ebd-a7f3-4599-aa66-ba327c5212ff", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015465", "timestamp": "2024-03-11T16:41:25", "amount": 79.37, "from_account": "A006202", "to_account": "A004438", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.19, "currency": "USD", "channel": "online", "ip_address": "106.255.185.162", "device_id": "a27c6e74-871f-40bb-ae86-cf5dd3b5b015", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015466", "timestamp": "2024-01-25T15:32:06", "amount": 70.08, "from_account": "A001998", "to_account": "A007290", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.38, "currency": "CAD", "channel": "online", "ip_address": "100.14.144.100", "device_id": "291fe35d-dffa-459a-a81c-3e0077818a32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015467", "timestamp": "2024-02-15T22:16:49", "amount": 3.53, "from_account": "A006513", "to_account": "A000209", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "38.196.25.63", "device_id": "749ff3e2-2adf-4de6-b7e5-efecf5ecab69", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015468", "timestamp": "2024-03-08T12:37:45", "amount": 94.73, "from_account": "A006635", "to_account": "A006514", "tx_type": "payment", "description": "payment via pos", "fee": 1.17, "currency": "EUR", "channel": "pos", "ip_address": "198.199.171.224", "device_id": "5da6fd3b-26de-4da7-943c-19eb978ac1c4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015469", "timestamp": "2024-02-09T17:48:22", "amount": 790.17, "from_account": "A000958", "to_account": "A004162", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.84, "currency": "GBP", "channel": "mobile", "ip_address": "223.172.217.2", "device_id": "4a79a5e0-679c-413b-a75d-07e4e637b49a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015470", "timestamp": "2024-03-14T12:50:33", "amount": 21.75, "from_account": "A003841", "to_account": "A004151", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "9.17.172.63", "device_id": "c6654b44-e93c-4942-8a66-223cdf0f1afc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015471", "timestamp": "2024-02-10T14:41:14", "amount": 25.69, "from_account": "A002238", "to_account": "A006166", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "176.12.4.80", "device_id": "183e783b-913f-45f2-8f3e-d63aaa7ad52d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015472", "timestamp": "2024-01-21T13:36:36", "amount": 50.04, "from_account": "A004589", "to_account": "A006155", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "93.241.60.112", "device_id": "d351ed9d-f82d-40ce-8bc0-bf322452f260", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015473", "timestamp": "2024-01-30T21:44:15", "amount": 62.42, "from_account": "A002199", "to_account": "A000739", "tx_type": "payment", "description": "payment via pos", "fee": 1.03, "currency": "USD", "channel": "pos", "ip_address": "36.240.141.11", "device_id": "19fa37b1-a103-4568-95be-d92a83d5fa2a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015474", "timestamp": "2024-03-09T20:44:58", "amount": 8.22, "from_account": "A003654", "to_account": "A002309", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "77.29.247.213", "device_id": "c4e65d66-762e-4366-85e9-a2fe2bb2e14e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015475", "timestamp": "2024-02-16T01:33:07", "amount": 54.5, "from_account": "A000177", "to_account": "A002143", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.62, "currency": "CAD", "channel": "branch", "ip_address": "176.67.72.34", "device_id": "bdf57338-27ac-4828-8756-aedd93082fe7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015476", "timestamp": "2024-03-02T14:24:11", "amount": 817.35, "from_account": "A006569", "to_account": "A005815", "tx_type": "payment", "description": "payment via branch", "fee": 14.55, "currency": "GBP", "channel": "branch", "ip_address": "223.141.155.169", "device_id": "02accae9-ca99-4329-9a59-127fdee631b5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015477", "timestamp": "2024-03-21T15:54:57", "amount": 69.85, "from_account": "A003003", "to_account": "A005915", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "197.199.112.12", "device_id": "bb7bf5c1-a04d-4c91-8a44-ddaec3587530", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015478", "timestamp": "2024-03-13T15:47:46", "amount": 190.4, "from_account": "A004110", "to_account": "A004917", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.48, "currency": "USD", "channel": "mobile", "ip_address": "100.214.170.250", "device_id": "7f8403b2-45d6-42f1-978f-f2d7245b48cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015479", "timestamp": "2024-01-25T16:30:59", "amount": 602.34, "from_account": "A006139", "to_account": "A000262", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.14, "currency": "CAD", "channel": "atm", "ip_address": "189.223.217.198", "device_id": "144c8cec-3992-48a3-b2df-1eddae18a1b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015480", "timestamp": "2024-01-04T14:20:52", "amount": 69.11, "from_account": "A006634", "to_account": "A006700", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "89.95.29.23", "device_id": "8dfabc3e-ca9c-4859-bd96-794e159cbe20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015481", "timestamp": "2024-03-10T12:07:04", "amount": 87.86, "from_account": "A000966", "to_account": "A000944", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "11.41.178.196", "device_id": "f4fe1329-88d8-49f2-b791-9800518520cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015482", "timestamp": "2024-01-06T15:51:30", "amount": 99.13, "from_account": "A005188", "to_account": "A004406", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.73, "currency": "USD", "channel": "atm", "ip_address": "167.45.174.129", "device_id": "963f42a9-a6b7-4bcf-b05b-531eb203b585", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015483", "timestamp": "2024-03-23T15:02:36", "amount": 36.25, "from_account": "A007555", "to_account": "A000014", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.7, "currency": "USD", "channel": "atm", "ip_address": "103.150.174.132", "device_id": "b170afab-086e-43b3-8431-b83b840bea5f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015484", "timestamp": "2024-02-16T13:13:00", "amount": 56.7, "from_account": "A003118", "to_account": "A002526", "tx_type": "purchase", "description": "purchase via online", "fee": 0.48, "currency": "EUR", "channel": "online", "ip_address": "53.217.41.134", "device_id": "880dd814-016a-46cf-a560-190cbbf63259", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015485", "timestamp": "2024-01-03T11:40:09", "amount": 84.15, "from_account": "A002237", "to_account": "A004485", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.46, "currency": "CAD", "channel": "pos", "ip_address": "188.20.26.218", "device_id": "179ecd0e-7362-47e6-b229-f623ee7b03d5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015486", "timestamp": "2024-02-02T15:47:22", "amount": 33.33, "from_account": "A000506", "to_account": "A001916", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "222.92.100.90", "device_id": "499db677-6d97-4ac7-b49a-13a1b961a968", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015487", "timestamp": "2024-01-13T23:21:13", "amount": 334.69, "from_account": "A005638", "to_account": "A004440", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.19, "currency": "EUR", "channel": "pos", "ip_address": "207.127.24.73", "device_id": "460dd602-ea64-4728-8443-edb19214e046", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015488", "timestamp": "2024-01-21T13:51:40", "amount": 68.69, "from_account": "A002336", "to_account": "A007102", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "28.63.31.35", "device_id": "78037bea-fdfd-47d8-aea9-9c4e29c43bf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015489", "timestamp": "2024-01-04T15:32:21", "amount": 40.5, "from_account": "A005076", "to_account": "A006217", "tx_type": "payment", "description": "payment via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "170.11.84.172", "device_id": "4ec4f6da-8020-4f26-9517-12505353ec36", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015490", "timestamp": "2024-02-05T18:11:32", "amount": 23.58, "from_account": "A007384", "to_account": "A001495", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.32, "currency": "CAD", "channel": "online", "ip_address": "59.102.8.41", "device_id": "1902b599-8cbc-48af-979a-a17ac721af42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015491", "timestamp": "2024-03-15T12:03:52", "amount": 458.97, "from_account": "A006300", "to_account": "A004555", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.78, "currency": "GBP", "channel": "pos", "ip_address": "202.184.104.163", "device_id": "8361dacb-df74-40cd-acb5-3e3bb2cb3cbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015492", "timestamp": "2024-03-18T13:55:09", "amount": 17.23, "from_account": "A002606", "to_account": "A000267", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "78.59.150.188", "device_id": "0f8d46b9-1077-4994-aab0-7a05bd105c68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015493", "timestamp": "2024-01-16T09:38:58", "amount": 57.98, "from_account": "A005005", "to_account": "A004687", "tx_type": "purchase", "description": "purchase via online", "fee": 1.03, "currency": "EUR", "channel": "online", "ip_address": "91.143.47.47", "device_id": "5f512874-44a7-45a3-a53b-aa2a43cf3b3b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015494", "timestamp": "2024-03-15T05:55:41", "amount": 673.84, "from_account": "A003958", "to_account": "A005610", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.89, "currency": "GBP", "channel": "mobile", "ip_address": "123.171.10.35", "device_id": "e3767e7b-eee3-4c1b-8e7b-ce4b94d8ffba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015495", "timestamp": "2024-03-12T17:20:54", "amount": 579.41, "from_account": "A001949", "to_account": "A000378", "tx_type": "payment", "description": "payment via online", "fee": 3.45, "currency": "EUR", "channel": "online", "ip_address": "194.195.144.59", "device_id": "63c86026-dd0a-46ef-a405-d6edc661f08e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015496", "timestamp": "2024-03-03T22:52:30", "amount": 11.91, "from_account": "A006597", "to_account": "A003535", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "184.99.25.25", "device_id": "a4979825-abf0-4013-95e1-f2ca02ec3f6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015497", "timestamp": "2024-02-21T17:31:33", "amount": 24.61, "from_account": "A002607", "to_account": "A001955", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "12.235.166.37", "device_id": "95c99c22-c50e-4ae7-9dfa-12d7106b03e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015498", "timestamp": "2024-01-27T13:29:09", "amount": 63.64, "from_account": "A006493", "to_account": "A002694", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "176.20.211.122", "device_id": "7f6672c8-10f2-47ea-8ac3-048eebe915f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015499", "timestamp": "2024-03-27T15:17:25", "amount": 26.38, "from_account": "A001380", "to_account": "A001345", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "198.141.196.133", "device_id": "aee853d3-d35c-4bf2-852c-a0569da1ec66", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015500", "timestamp": "2024-02-26T11:11:22", "amount": 9.23, "from_account": "A006676", "to_account": "A002252", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "166.28.132.32", "device_id": "92c9e0f9-634a-435e-9d68-87ec221dca34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015501", "timestamp": "2024-02-08T06:35:54", "amount": 96.62, "from_account": "A007446", "to_account": "A006747", "tx_type": "payment", "description": "payment via branch", "fee": 1.78, "currency": "USD", "channel": "branch", "ip_address": "121.96.51.4", "device_id": "9151326e-9c17-476e-80cb-2b7106a4ecc1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015502", "timestamp": "2024-01-16T14:49:17", "amount": 48.55, "from_account": "A002925", "to_account": "A005349", "tx_type": "deposit", "description": "deposit via online", "fee": 0.67, "currency": "EUR", "channel": "online", "ip_address": "195.207.186.157", "device_id": "decaff56-33d9-4d1a-b7cb-48d81e17784d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015503", "timestamp": "2024-02-21T22:02:49", "amount": 5589.9, "from_account": "A002818", "to_account": "A006505", "tx_type": "transfer", "description": "transfer via atm", "fee": 16.71, "currency": "CAD", "channel": "atm", "ip_address": "11.216.84.92", "device_id": "0f461d56-60ab-4dae-a396-843daa8f6b84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015504", "timestamp": "2024-01-30T11:19:41", "amount": 264.57, "from_account": "A001906", "to_account": "A006919", "tx_type": "transfer", "description": "transfer via online", "fee": 3.02, "currency": "USD", "channel": "online", "ip_address": "191.33.229.241", "device_id": "2823bffc-0a3b-4b97-b049-d2dc33ade1e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015505", "timestamp": "2024-02-21T16:21:40", "amount": 55.98, "from_account": "A002901", "to_account": "A000514", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "25.69.47.185", "device_id": "eba6880e-a312-422f-85d9-7626722a0f55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015506", "timestamp": "2024-02-05T13:21:16", "amount": 12.24, "from_account": "A004384", "to_account": "A006583", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "154.24.228.176", "device_id": "fed3b18e-6183-45c7-9426-85be16797840", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015507", "timestamp": "2024-03-08T07:43:57", "amount": 7457.75, "from_account": "A002516", "to_account": "A002479", "tx_type": "purchase", "description": "purchase via branch", "fee": 12.2, "currency": "CAD", "channel": "branch", "ip_address": "155.134.24.178", "device_id": "9452fc81-7788-4e98-aef8-840bd2cf2159", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015508", "timestamp": "2024-03-21T10:50:53", "amount": 45.33, "from_account": "A005845", "to_account": "A004621", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "197.92.97.54", "device_id": "5c6ef57a-969f-4b61-a95b-940bb90b3cf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015509", "timestamp": "2024-03-26T15:59:46", "amount": 9.73, "from_account": "A007395", "to_account": "A001358", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "119.94.132.101", "device_id": "ff8b1683-fdd8-49d5-badf-8b1cc7db17c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015510", "timestamp": "2024-02-11T15:55:36", "amount": 16.87, "from_account": "A006457", "to_account": "A006502", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "19.5.113.223", "device_id": "f17e09db-cfeb-4a74-ab9b-abbc651d0f69", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015511", "timestamp": "2024-01-03T13:13:12", "amount": 91.91, "from_account": "A005147", "to_account": "A003517", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.34, "currency": "GBP", "channel": "atm", "ip_address": "122.161.159.30", "device_id": "e4ece85b-b7da-4c12-8963-2e797447a793", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015512", "timestamp": "2024-02-14T12:39:00", "amount": 316.83, "from_account": "A006694", "to_account": "A004787", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.48, "currency": "GBP", "channel": "atm", "ip_address": "58.104.36.21", "device_id": "e3ee46a5-960b-44bf-b345-ce63f744a853", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015513", "timestamp": "2024-01-30T13:44:46", "amount": 94.7, "from_account": "A005651", "to_account": "A002242", "tx_type": "payment", "description": "payment via pos", "fee": 1.62, "currency": "EUR", "channel": "pos", "ip_address": "55.205.114.36", "device_id": "f5a52812-b46c-4c40-b362-349c48fad0ff", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015514", "timestamp": "2024-01-20T23:00:11", "amount": 76.51, "from_account": "A002842", "to_account": "A005844", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.44, "currency": "CAD", "channel": "mobile", "ip_address": "103.108.216.172", "device_id": "991f46b3-cbc6-4d38-8c6d-f84bc806294b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015515", "timestamp": "2024-02-11T16:00:48", "amount": 489.78, "from_account": "A007373", "to_account": "A005414", "tx_type": "payment", "description": "payment via pos", "fee": 1.47, "currency": "CAD", "channel": "pos", "ip_address": "175.117.185.249", "device_id": "777a9100-3ee2-47f4-9c7f-75b9e06d7e86", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015516", "timestamp": "2024-01-16T16:13:56", "amount": 728.28, "from_account": "A004644", "to_account": "A005408", "tx_type": "deposit", "description": "deposit via online", "fee": 12.56, "currency": "GBP", "channel": "online", "ip_address": "51.32.234.148", "device_id": "f84fe04c-48ce-4975-896b-faa585686ec0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015517", "timestamp": "2024-01-14T09:15:15", "amount": 92.9, "from_account": "A001062", "to_account": "A005494", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.84, "currency": "EUR", "channel": "branch", "ip_address": "178.62.209.181", "device_id": "aa9375f1-ce32-4ce8-8e42-31890740787b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015518", "timestamp": "2024-02-16T06:16:31", "amount": 4.63, "from_account": "A007526", "to_account": "A001288", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "114.151.207.235", "device_id": "64a01a85-6e3e-4882-880b-7618c6aba44f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015519", "timestamp": "2024-03-06T06:11:44", "amount": 90.3, "from_account": "A000453", "to_account": "A002003", "tx_type": "payment", "description": "payment via pos", "fee": 0.83, "currency": "USD", "channel": "pos", "ip_address": "197.67.141.185", "device_id": "abc93ead-fa0f-423b-806f-d620ba6d194b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015520", "timestamp": "2024-01-26T02:33:28", "amount": 55.28, "from_account": "A007079", "to_account": "A003147", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "34.64.232.123", "device_id": "24347873-13ea-4bf4-894b-7fdde0aafbaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015521", "timestamp": "2024-03-02T14:01:32", "amount": 14.72, "from_account": "A003661", "to_account": "A006344", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "137.74.202.235", "device_id": "d559cbcf-a9ae-443b-aab9-9ad8f78d9055", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015522", "timestamp": "2024-03-14T10:10:43", "amount": 37.88, "from_account": "A002435", "to_account": "A000510", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.68, "currency": "GBP", "channel": "branch", "ip_address": "37.116.43.182", "device_id": "ee4815ca-4956-4838-9d8b-645de3ea70df", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015523", "timestamp": "2024-02-04T17:35:11", "amount": 204.49, "from_account": "A004897", "to_account": "A000465", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.81, "currency": "USD", "channel": "branch", "ip_address": "29.218.12.134", "device_id": "53af54b1-f6a2-4889-9ccd-98a1c3bb00e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015524", "timestamp": "2024-02-02T10:01:26", "amount": 20.67, "from_account": "A003500", "to_account": "A006354", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "155.164.183.160", "device_id": "3a01b298-3355-4f6e-bba4-1a600087071a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015525", "timestamp": "2024-03-19T04:54:34", "amount": 75.51, "from_account": "A001565", "to_account": "A001202", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.47, "currency": "USD", "channel": "atm", "ip_address": "208.159.74.157", "device_id": "7f7bd6e6-b0c8-42a3-94c1-fd0ea2b0badb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015526", "timestamp": "2024-03-12T13:39:55", "amount": 677.48, "from_account": "A006923", "to_account": "A000209", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.06, "currency": "CAD", "channel": "branch", "ip_address": "26.121.83.182", "device_id": "2e2429c5-8b37-4d69-a6d1-bd6237aa8b94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015527", "timestamp": "2024-02-05T12:20:44", "amount": 45.55, "from_account": "A004851", "to_account": "A006068", "tx_type": "deposit", "description": "deposit via online", "fee": 0.81, "currency": "EUR", "channel": "online", "ip_address": "46.81.104.45", "device_id": "9d9b3d2b-0189-4774-9ebd-546f533e4ea3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015528", "timestamp": "2024-02-08T17:44:55", "amount": 52.76, "from_account": "A006559", "to_account": "A007454", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "USD", "channel": "atm", "ip_address": "87.92.28.252", "device_id": "d384f294-9bdc-4c91-935f-e98eb5c30662", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015529", "timestamp": "2024-03-16T15:22:51", "amount": 739.83, "from_account": "A004705", "to_account": "A005690", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.66, "currency": "EUR", "channel": "atm", "ip_address": "219.66.244.172", "device_id": "e267fccc-5436-4586-92c7-0b12be32c195", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015530", "timestamp": "2024-01-25T14:53:59", "amount": 41.8, "from_account": "A002479", "to_account": "A000711", "tx_type": "payment", "description": "payment via online", "fee": 0.66, "currency": "EUR", "channel": "online", "ip_address": "50.247.224.17", "device_id": "080e99d4-6634-4123-b061-00561a4b0411", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015531", "timestamp": "2024-01-12T13:45:26", "amount": 51.01, "from_account": "A005342", "to_account": "A001448", "tx_type": "payment", "description": "payment via online", "fee": 0.99, "currency": "GBP", "channel": "online", "ip_address": "130.39.244.58", "device_id": "9ad1868c-9161-4800-80fb-870617e7434d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015532", "timestamp": "2024-01-29T07:48:45", "amount": 3.69, "from_account": "A003861", "to_account": "A000766", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "168.196.233.33", "device_id": "b9e812da-9a69-45af-b1ad-bb8eb5df1be2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015533", "timestamp": "2024-01-17T18:24:27", "amount": 94.02, "from_account": "A000583", "to_account": "A001085", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.13, "currency": "CAD", "channel": "branch", "ip_address": "195.185.232.244", "device_id": "99490352-b9e0-4e43-a926-5fad2c90eefb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015534", "timestamp": "2024-02-02T09:55:36", "amount": 8.23, "from_account": "A004861", "to_account": "A001552", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "38.247.49.248", "device_id": "f89ee6b5-d216-4685-8d6f-7cdda513fdf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015535", "timestamp": "2024-03-13T15:33:39", "amount": 97.87, "from_account": "A002126", "to_account": "A000729", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.72, "currency": "GBP", "channel": "atm", "ip_address": "171.64.254.207", "device_id": "ded602aa-cce4-440d-8568-482a8a102075", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015536", "timestamp": "2024-01-10T15:40:20", "amount": 57.72, "from_account": "A003547", "to_account": "A002431", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.87, "currency": "EUR", "channel": "online", "ip_address": "38.34.130.150", "device_id": "6c0a4162-59cb-4b4a-92e2-da721621a237", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015537", "timestamp": "2024-03-19T13:50:12", "amount": 140.94, "from_account": "A003548", "to_account": "A003920", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.98, "currency": "USD", "channel": "atm", "ip_address": "157.253.109.165", "device_id": "5cde9af0-3aa7-4b31-ab19-1a42d21e5c44", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015538", "timestamp": "2024-01-14T08:45:48", "amount": 2719.97, "from_account": "A002753", "to_account": "A000364", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 41.18, "currency": "EUR", "channel": "atm", "ip_address": "184.105.231.95", "device_id": "126a6414-acc2-4da9-97b1-0967b36dfe08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015539", "timestamp": "2024-01-20T11:22:32", "amount": 37.08, "from_account": "A001263", "to_account": "A002761", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "CAD", "channel": "atm", "ip_address": "84.24.224.77", "device_id": "cc4d612a-8dfd-4614-8073-0e615225a101", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015540", "timestamp": "2024-03-30T11:07:36", "amount": 31.31, "from_account": "A006373", "to_account": "A005684", "tx_type": "transfer", "description": "transfer via online", "fee": 0.44, "currency": "EUR", "channel": "online", "ip_address": "35.242.169.185", "device_id": "dbd851fe-2ee9-49aa-ab8b-a6bbdd3f09a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015541", "timestamp": "2024-02-02T17:47:53", "amount": 68.79, "from_account": "A000871", "to_account": "A007515", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "183.135.187.39", "device_id": "4d3ed67f-208c-40d0-8e92-0f4ec3997753", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015542", "timestamp": "2024-02-02T00:50:06", "amount": 25.49, "from_account": "A004346", "to_account": "A001216", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "116.66.199.57", "device_id": "a78fe254-99ee-4529-abe7-492f5bc0659f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015543", "timestamp": "2024-03-15T07:04:20", "amount": 46.62, "from_account": "A003810", "to_account": "A001912", "tx_type": "transfer", "description": "transfer via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "50.135.102.252", "device_id": "703b967d-83a3-491c-9993-a05fa7e56ad7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015544", "timestamp": "2024-02-22T04:19:10", "amount": 74.18, "from_account": "A005220", "to_account": "A005172", "tx_type": "payment", "description": "payment via online", "fee": 1.38, "currency": "GBP", "channel": "online", "ip_address": "62.150.111.149", "device_id": "6fad3e31-710d-4d29-bae4-1c2458fd66d0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015545", "timestamp": "2024-03-24T11:05:44", "amount": 617.42, "from_account": "A000021", "to_account": "A003390", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "EUR", "channel": "branch", "ip_address": "172.6.220.41", "device_id": "26a8b746-b360-4085-84ac-fdbce42177e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015546", "timestamp": "2024-03-23T11:42:50", "amount": 217.26, "from_account": "A005109", "to_account": "A001875", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.03, "currency": "GBP", "channel": "pos", "ip_address": "144.24.72.27", "device_id": "5a5f95fb-38ae-4000-a0cf-db154660fc51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015547", "timestamp": "2024-03-30T12:06:45", "amount": 47.4, "from_account": "A001630", "to_account": "A004052", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.41, "currency": "EUR", "channel": "mobile", "ip_address": "18.9.99.250", "device_id": "4ef63044-4b1f-4651-958a-db8973442622", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015549", "timestamp": "2024-01-05T09:23:36", "amount": 51.98, "from_account": "A002421", "to_account": "A004704", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "CAD", "channel": "atm", "ip_address": "143.20.187.46", "device_id": "dd594acb-1def-402a-a877-719470671878", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015550", "timestamp": "2024-02-03T14:30:57", "amount": 14.05, "from_account": "A005634", "to_account": "A000709", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "60.10.110.18", "device_id": "ca0a6261-8037-4d69-9474-2d550735cbe0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015551", "timestamp": "2024-03-12T20:06:19", "amount": 672.01, "from_account": "A006567", "to_account": "A003801", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.85, "currency": "EUR", "channel": "atm", "ip_address": "184.17.80.51", "device_id": "79e0b6cc-21a8-46fc-afae-cd2798478661", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015552", "timestamp": "2024-03-24T12:11:12", "amount": 662.95, "from_account": "A002695", "to_account": "A000646", "tx_type": "transfer", "description": "transfer via online", "fee": 8.24, "currency": "GBP", "channel": "online", "ip_address": "77.154.139.84", "device_id": "6d1c467c-f294-47fb-821b-ad8ae87897ea", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015553", "timestamp": "2024-03-12T15:12:28", "amount": 240.42, "from_account": "A004648", "to_account": "A005564", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.93, "currency": "EUR", "channel": "atm", "ip_address": "223.249.131.118", "device_id": "8b51dee7-c306-4c76-bb43-dea5b0e7b3ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015554", "timestamp": "2024-02-04T11:33:14", "amount": 13.02, "from_account": "A006657", "to_account": "A001446", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "131.73.200.38", "device_id": "cffaa72c-8d52-4a00-a2ef-70d20b46312d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015555", "timestamp": "2024-02-08T16:55:22", "amount": 69.46, "from_account": "A001590", "to_account": "A006695", "tx_type": "payment", "description": "payment via atm", "fee": 0.96, "currency": "GBP", "channel": "atm", "ip_address": "197.146.63.44", "device_id": "62862538-8b52-4e70-8128-af82175fd370", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015556", "timestamp": "2024-03-31T07:18:25", "amount": 530.9, "from_account": "A004847", "to_account": "A004074", "tx_type": "payment", "description": "payment via branch", "fee": 6.4, "currency": "USD", "channel": "branch", "ip_address": "148.143.169.182", "device_id": "d9aead46-ed17-4c1b-9306-dce9baa78cbc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015557", "timestamp": "2024-01-29T02:52:31", "amount": 3.69, "from_account": "A007429", "to_account": "A007526", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "42.53.231.70", "device_id": "14fef865-12f2-406b-99f6-149f32d910c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015558", "timestamp": "2024-01-15T09:42:57", "amount": 13.91, "from_account": "A000504", "to_account": "A000268", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "4.171.249.36", "device_id": "6eec45fd-c202-477b-b5a0-533b4894288f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015559", "timestamp": "2024-02-12T15:41:35", "amount": 70.69, "from_account": "A004320", "to_account": "A006857", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.08, "currency": "CAD", "channel": "mobile", "ip_address": "201.138.148.240", "device_id": "fb7e9402-83c3-4676-b7f5-038e397055fb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015560", "timestamp": "2024-01-17T12:03:09", "amount": 80.74, "from_account": "A003088", "to_account": "A006576", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.93, "currency": "GBP", "channel": "pos", "ip_address": "134.224.53.228", "device_id": "fb4b7aff-66ff-4042-834d-84cca5c4ea91", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015561", "timestamp": "2024-01-28T14:46:39", "amount": 86.87, "from_account": "A006042", "to_account": "A003106", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "96.51.48.108", "device_id": "a643ac23-161f-4298-b3d1-a08006f6fb8f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015562", "timestamp": "2024-03-31T05:17:32", "amount": 17.29, "from_account": "A000589", "to_account": "A006098", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "58.183.121.175", "device_id": "c2a9e839-ba58-428c-baa6-d3d4a260ca81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015563", "timestamp": "2024-01-10T08:29:48", "amount": 67.47, "from_account": "A003333", "to_account": "A001137", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.14, "currency": "EUR", "channel": "pos", "ip_address": "37.140.156.47", "device_id": "5389f8ca-972b-49b8-8957-7aba4c49d7ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015564", "timestamp": "2024-03-14T09:38:21", "amount": 68.98, "from_account": "A007527", "to_account": "A000133", "tx_type": "transfer", "description": "transfer via online", "fee": 0.68, "currency": "GBP", "channel": "online", "ip_address": "179.232.37.171", "device_id": "89d51af5-0e2e-4860-b0e5-8c8daf28b1e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015565", "timestamp": "2024-01-07T08:09:33", "amount": 18.97, "from_account": "A000092", "to_account": "A004147", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "13.47.54.108", "device_id": "dbfc6a98-273d-4387-94c4-204166c87750", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015566", "timestamp": "2024-01-12T07:12:49", "amount": 537.47, "from_account": "A001956", "to_account": "A003623", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.17, "currency": "USD", "channel": "mobile", "ip_address": "207.123.83.112", "device_id": "8a0795f3-b384-443a-8b04-b0e4bb7f0780", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015567", "timestamp": "2024-01-16T10:02:05", "amount": 21.02, "from_account": "A007393", "to_account": "A003658", "tx_type": "payment", "description": "payment via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "211.109.54.31", "device_id": "dfc9606c-d963-4170-9c84-f847c1eb1988", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015569", "timestamp": "2024-01-27T20:30:32", "amount": 76.61, "from_account": "A004924", "to_account": "A002293", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "126.189.1.76", "device_id": "8781959b-9968-4970-b51d-b75474fdee72", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015570", "timestamp": "2024-02-10T14:59:32", "amount": 98.23, "from_account": "A002380", "to_account": "A000466", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.41, "currency": "EUR", "channel": "atm", "ip_address": "131.116.20.245", "device_id": "ee89bd8e-57cb-4846-b843-8886000a769b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015571", "timestamp": "2024-02-17T05:29:55", "amount": 10.97, "from_account": "A002025", "to_account": "A004513", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "145.32.119.11", "device_id": "48f01f0f-c45d-47fa-b25b-84e67f83a4b4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015572", "timestamp": "2024-01-09T02:45:27", "amount": 17.73, "from_account": "A006792", "to_account": "A002887", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "201.99.194.107", "device_id": "01c4ebc8-9a96-47f7-95ce-f2443be7ff6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015573", "timestamp": "2024-01-17T06:01:27", "amount": 15.88, "from_account": "A002433", "to_account": "A005134", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "143.130.186.75", "device_id": "28d71e2e-32cc-467b-8bb2-661b39c3df90", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015574", "timestamp": "2024-01-31T15:48:22", "amount": 10.27, "from_account": "A000246", "to_account": "A000752", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "215.242.53.81", "device_id": "af75eb03-e497-47ef-b2f4-3b940e3146b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015575", "timestamp": "2024-01-29T09:04:48", "amount": 4.53, "from_account": "A006125", "to_account": "A006762", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "208.74.4.238", "device_id": "094fc2b7-6233-422a-8e0f-d26ea6bb3da0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015576", "timestamp": "2024-03-17T12:59:38", "amount": 24.43, "from_account": "A004316", "to_account": "A004455", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.44, "currency": "EUR", "channel": "mobile", "ip_address": "57.250.164.206", "device_id": "50d1a169-651d-4808-9e50-904a911778cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015577", "timestamp": "2024-03-12T09:27:17", "amount": 64.06, "from_account": "A003208", "to_account": "A004947", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.7, "currency": "EUR", "channel": "pos", "ip_address": "103.54.124.216", "device_id": "f933ebfd-5820-430c-81b9-4b40ec806b54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015578", "timestamp": "2024-03-13T23:06:00", "amount": 42.41, "from_account": "A000246", "to_account": "A006607", "tx_type": "payment", "description": "payment via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "77.180.80.92", "device_id": "dc703b86-f2ff-494f-a92e-b5fcab4e9b8f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015579", "timestamp": "2024-03-08T17:10:24", "amount": 9.34, "from_account": "A003961", "to_account": "A003917", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "187.66.85.202", "device_id": "9f328d6b-3a74-453b-8a3c-5435ed8d7854", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015580", "timestamp": "2024-03-20T08:57:53", "amount": 39.89, "from_account": "A007399", "to_account": "A001999", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.65, "currency": "CAD", "channel": "branch", "ip_address": "79.182.241.2", "device_id": "ec44e7ab-a3fc-4ffe-a6ff-f2bee4ff57bd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015581", "timestamp": "2024-03-30T10:54:47", "amount": 41.96, "from_account": "A006967", "to_account": "A002115", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.48, "currency": "EUR", "channel": "atm", "ip_address": "129.191.99.110", "device_id": "d7dc026e-766c-4ebe-906a-5396c4692987", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015582", "timestamp": "2024-01-02T06:11:04", "amount": 81.9, "from_account": "A006716", "to_account": "A007085", "tx_type": "payment", "description": "payment via mobile", "fee": 0.46, "currency": "USD", "channel": "mobile", "ip_address": "185.124.244.114", "device_id": "a0ba0276-be1d-4fac-b113-2255e4f03c80", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015583", "timestamp": "2024-03-14T07:21:04", "amount": 43.23, "from_account": "A003902", "to_account": "A004482", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "155.6.42.36", "device_id": "4ed128f6-99d8-4569-a7ae-e885aa724be0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015584", "timestamp": "2024-02-09T13:49:36", "amount": 96.45, "from_account": "A000354", "to_account": "A001176", "tx_type": "payment", "description": "payment via atm", "fee": 0.42, "currency": "USD", "channel": "atm", "ip_address": "66.154.237.189", "device_id": "18c8dc7e-91bd-4c85-bf3f-10d8b838d476", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015585", "timestamp": "2024-02-26T14:03:47", "amount": 15.56, "from_account": "A005241", "to_account": "A003051", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "41.215.230.88", "device_id": "d3c4bf69-4107-40a2-8884-5d529286c073", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015586", "timestamp": "2024-02-14T04:13:40", "amount": 98.38, "from_account": "A001573", "to_account": "A004040", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.6, "currency": "EUR", "channel": "mobile", "ip_address": "81.65.136.3", "device_id": "42d34579-c3aa-420c-8ced-8cd23371f8c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015587", "timestamp": "2024-01-14T16:49:14", "amount": 41.35, "from_account": "A000894", "to_account": "A002460", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "31.66.167.42", "device_id": "416e1190-91b2-4a8c-b360-c68e65181a73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015588", "timestamp": "2024-01-21T09:41:29", "amount": 663.68, "from_account": "A002814", "to_account": "A007542", "tx_type": "payment", "description": "payment via atm", "fee": 10.81, "currency": "GBP", "channel": "atm", "ip_address": "4.119.144.164", "device_id": "754697d8-dc7a-42f0-86cd-584e7173656e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015589", "timestamp": "2024-03-11T17:22:32", "amount": 1159.66, "from_account": "A001503", "to_account": "A001399", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.55, "currency": "USD", "channel": "atm", "ip_address": "125.239.212.244", "device_id": "5949d625-03d5-49d7-bfb7-ce979c170403", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015590", "timestamp": "2024-02-01T11:23:08", "amount": 706.17, "from_account": "A002820", "to_account": "A005294", "tx_type": "payment", "description": "payment via atm", "fee": 7.81, "currency": "EUR", "channel": "atm", "ip_address": "194.6.75.172", "device_id": "4e069b15-0985-40d8-afa9-116a29d5a962", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015591", "timestamp": "2024-02-08T17:30:06", "amount": 196.76, "from_account": "A005488", "to_account": "A007155", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.76, "currency": "EUR", "channel": "atm", "ip_address": "98.50.236.75", "device_id": "e9251f4c-2c65-48be-9268-e651e89e250b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015592", "timestamp": "2024-02-29T16:07:13", "amount": 73.11, "from_account": "A002877", "to_account": "A006785", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.06, "currency": "CAD", "channel": "pos", "ip_address": "164.88.165.187", "device_id": "a0d7aafc-20f8-4c1b-9bc2-6090f4987d0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015593", "timestamp": "2024-01-01T13:28:00", "amount": 232.07, "from_account": "A005184", "to_account": "A002170", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.67, "currency": "GBP", "channel": "atm", "ip_address": "139.247.97.177", "device_id": "30837a35-82dd-4661-9080-ed74cebabd7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015594", "timestamp": "2024-03-19T16:08:11", "amount": 47.3, "from_account": "A001466", "to_account": "A005183", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.94, "currency": "GBP", "channel": "mobile", "ip_address": "131.142.114.60", "device_id": "c006d81d-d250-4fcc-9513-2bd8bff53dd2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015596", "timestamp": "2024-01-05T11:12:44", "amount": 72.31, "from_account": "A006099", "to_account": "A001133", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "104.23.125.231", "device_id": "73420ee2-51c5-47a8-b79b-9a38b1ed5328", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015597", "timestamp": "2024-01-29T15:19:41", "amount": 2153.56, "from_account": "A002669", "to_account": "A002735", "tx_type": "transfer", "description": "transfer via branch", "fee": 13.45, "currency": "GBP", "channel": "branch", "ip_address": "7.143.40.88", "device_id": "0b5dd37e-e915-4c4b-8946-63e43bbae1af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015598", "timestamp": "2024-01-18T20:56:25", "amount": 235.12, "from_account": "A001427", "to_account": "A001038", "tx_type": "payment", "description": "payment via branch", "fee": 2.7, "currency": "USD", "channel": "branch", "ip_address": "51.160.72.107", "device_id": "fbbed0f6-c706-4aca-a283-1538163cf4b7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015599", "timestamp": "2024-02-19T09:00:37", "amount": 52.99, "from_account": "A007177", "to_account": "A002183", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "GBP", "channel": "atm", "ip_address": "201.48.147.154", "device_id": "1b7a5606-2ea7-497f-a8e1-9ae53daaf381", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015600", "timestamp": "2024-03-29T11:33:35", "amount": 41.5, "from_account": "A002658", "to_account": "A000934", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "37.252.150.193", "device_id": "543c9b48-9831-4ee1-b57b-e8716516930f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015601", "timestamp": "2024-03-03T07:42:13", "amount": 75.38, "from_account": "A004171", "to_account": "A006697", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "129.74.104.236", "device_id": "2232f5cb-035e-4e59-a2cf-79b042c66690", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015602", "timestamp": "2024-02-23T15:14:58", "amount": 60.38, "from_account": "A000008", "to_account": "A006180", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "179.20.69.157", "device_id": "ec747923-57cd-4d0d-a4bc-83421a604872", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015603", "timestamp": "2024-01-25T12:25:27", "amount": 337.81, "from_account": "A005562", "to_account": "A002167", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.65, "currency": "GBP", "channel": "online", "ip_address": "23.91.53.91", "device_id": "a146f9a8-6628-499d-8b7e-22e109b41873", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015604", "timestamp": "2024-03-27T05:48:59", "amount": 92.0, "from_account": "A001037", "to_account": "A006292", "tx_type": "deposit", "description": "deposit via online", "fee": 0.5, "currency": "GBP", "channel": "online", "ip_address": "187.19.19.67", "device_id": "978eb9e2-9606-41ff-8726-b8154635301e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015605", "timestamp": "2024-03-10T20:57:41", "amount": 63.04, "from_account": "A004112", "to_account": "A002052", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "42.105.93.221", "device_id": "89cdd9e4-7aff-4f5c-ba10-4b441197134e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015607", "timestamp": "2024-03-12T10:41:16", "amount": 80.66, "from_account": "A006519", "to_account": "A003886", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "113.102.95.123", "device_id": "36a3b73e-c87f-4335-8b67-e68726f98266", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015608", "timestamp": "2024-02-17T20:39:16", "amount": 60.38, "from_account": "A004660", "to_account": "A000815", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "19.195.23.58", "device_id": "d6fd5bdd-0bb0-4220-a184-9408c84f514e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015609", "timestamp": "2024-01-27T16:54:49", "amount": 826.19, "from_account": "A001234", "to_account": "A002135", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.97, "currency": "GBP", "channel": "branch", "ip_address": "144.72.155.197", "device_id": "878f7014-191c-47fd-bbfd-159b5c048672", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015610", "timestamp": "2024-01-27T08:25:28", "amount": 29.15, "from_account": "A005180", "to_account": "A000700", "tx_type": "deposit", "description": "deposit via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "114.214.51.97", "device_id": "229defa8-02a7-476c-b724-a0cc5fe89863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015611", "timestamp": "2024-01-07T18:46:26", "amount": 37.69, "from_account": "A000843", "to_account": "A006479", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.75, "currency": "GBP", "channel": "mobile", "ip_address": "203.239.161.155", "device_id": "fa5fd02f-efd9-43ff-b96a-3efe83d81afe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015612", "timestamp": "2024-01-13T13:09:29", "amount": 33.68, "from_account": "A006196", "to_account": "A006870", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.66, "currency": "USD", "channel": "branch", "ip_address": "14.98.87.82", "device_id": "811e5421-2f07-44dd-bbed-0acfd5dd31b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015613", "timestamp": "2024-01-06T08:10:11", "amount": 587.21, "from_account": "A002150", "to_account": "A006330", "tx_type": "deposit", "description": "deposit via online", "fee": 9.14, "currency": "EUR", "channel": "online", "ip_address": "148.106.145.71", "device_id": "11156203-20ed-4f01-9a54-8b69db68a76c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015614", "timestamp": "2024-01-01T22:35:30", "amount": 538.96, "from_account": "A006583", "to_account": "A006183", "tx_type": "payment", "description": "payment via mobile", "fee": 10.01, "currency": "EUR", "channel": "mobile", "ip_address": "60.165.139.91", "device_id": "65b43c99-1631-455b-b3e0-5f55c47fa871", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015615", "timestamp": "2024-01-12T07:57:40", "amount": 91.3, "from_account": "A003397", "to_account": "A005901", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.21, "currency": "GBP", "channel": "mobile", "ip_address": "119.135.125.144", "device_id": "25c177e6-f262-46c0-94e2-416c29e658bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015616", "timestamp": "2024-01-19T13:38:10", "amount": 87.06, "from_account": "A001550", "to_account": "A001555", "tx_type": "payment", "description": "payment via online", "fee": 1.47, "currency": "CAD", "channel": "online", "ip_address": "71.228.233.101", "device_id": "dff7bbac-50bb-4810-a121-c980e793fa19", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015617", "timestamp": "2024-02-09T07:11:17", "amount": 689.78, "from_account": "A002433", "to_account": "A000263", "tx_type": "deposit", "description": "deposit via online", "fee": 5.39, "currency": "USD", "channel": "online", "ip_address": "166.152.210.230", "device_id": "b8523310-ab01-4926-ae26-976a1ce2e134", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015618", "timestamp": "2024-02-11T04:18:30", "amount": 786.67, "from_account": "A006105", "to_account": "A003677", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.99, "currency": "GBP", "channel": "mobile", "ip_address": "211.229.39.152", "device_id": "aa86b8b9-9618-4bde-aa4c-fdfdbf8eae70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015619", "timestamp": "2024-03-20T10:50:21", "amount": 4.38, "from_account": "A006316", "to_account": "A000595", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "169.212.69.166", "device_id": "393d665a-f556-4217-b090-ebc6892f940c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015620", "timestamp": "2024-01-04T10:31:50", "amount": 3.46, "from_account": "A007141", "to_account": "A006487", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "36.199.31.239", "device_id": "c86b9666-92bf-4c65-8da0-aa2e8e22c13b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015621", "timestamp": "2024-02-14T23:46:37", "amount": 50.58, "from_account": "A007075", "to_account": "A003942", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.68, "currency": "USD", "channel": "atm", "ip_address": "209.121.155.35", "device_id": "c92be112-35f0-4725-97cc-82e6aaf87eaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015622", "timestamp": "2024-01-17T09:26:23", "amount": 854.59, "from_account": "A000049", "to_account": "A004938", "tx_type": "payment", "description": "payment via pos", "fee": 5.79, "currency": "EUR", "channel": "pos", "ip_address": "171.231.18.91", "device_id": "8fd7daaa-3aa5-4294-b86d-5632cc085fa8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015624", "timestamp": "2024-02-11T16:37:53", "amount": 73.05, "from_account": "A003175", "to_account": "A004407", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.77, "currency": "USD", "channel": "atm", "ip_address": "85.231.183.80", "device_id": "705ecb7e-1500-4112-ad30-ce4d60615ce4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015625", "timestamp": "2024-03-11T06:51:43", "amount": 514.63, "from_account": "A000553", "to_account": "A002957", "tx_type": "purchase", "description": "purchase via online", "fee": 10.25, "currency": "EUR", "channel": "online", "ip_address": "220.243.221.140", "device_id": "796ca267-a701-437f-ae6e-4ee8f67d2338", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015626", "timestamp": "2024-01-01T14:10:06", "amount": 23.52, "from_account": "A000642", "to_account": "A004776", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "112.69.220.183", "device_id": "9e9585db-ca74-443c-bfe2-d3253a0b171a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015627", "timestamp": "2024-01-10T00:56:58", "amount": 16.15, "from_account": "A002308", "to_account": "A003773", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "135.7.18.76", "device_id": "15acdfe3-5d6c-415d-9a22-91ee7d633679", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015628", "timestamp": "2024-02-04T10:19:13", "amount": 179.79, "from_account": "A004043", "to_account": "A006200", "tx_type": "payment", "description": "payment via pos", "fee": 0.81, "currency": "EUR", "channel": "pos", "ip_address": "9.21.210.55", "device_id": "0b95b443-3c39-4fa7-80ff-6139be82fcd5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015629", "timestamp": "2024-02-14T06:13:11", "amount": 30.12, "from_account": "A000304", "to_account": "A006509", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "119.7.252.136", "device_id": "94ae8dc9-8d3c-45a4-8207-6d148c152ac6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015630", "timestamp": "2024-01-02T19:16:15", "amount": 33.05, "from_account": "A002963", "to_account": "A006227", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "173.235.209.229", "device_id": "802a07d8-a4b6-484c-8b69-bc2fdc4f0a39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015631", "timestamp": "2024-03-27T15:37:09", "amount": 422.48, "from_account": "A000421", "to_account": "A007066", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.53, "currency": "GBP", "channel": "mobile", "ip_address": "173.59.171.210", "device_id": "58d4fe2f-7797-49d2-bdd9-3fcc7f9b8921", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015632", "timestamp": "2024-01-14T13:18:49", "amount": 31.09, "from_account": "A002131", "to_account": "A000983", "tx_type": "payment", "description": "payment via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "214.176.26.220", "device_id": "8b6f77fa-3283-4db1-b962-c2f606ac6dd4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015633", "timestamp": "2024-03-28T15:37:06", "amount": 772.05, "from_account": "A000442", "to_account": "A003513", "tx_type": "transfer", "description": "transfer via online", "fee": 0.98, "currency": "EUR", "channel": "online", "ip_address": "79.81.249.151", "device_id": "f60a31dd-fd7b-4825-8b6c-7994c6442d72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015634", "timestamp": "2024-02-01T16:07:17", "amount": 76.29, "from_account": "A004429", "to_account": "A004444", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.08, "currency": "GBP", "channel": "mobile", "ip_address": "135.239.47.157", "device_id": "22a20791-08fa-4d74-bea5-0fda48a92d6f", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015635", "timestamp": "2024-02-02T08:02:55", "amount": 20.44, "from_account": "A003096", "to_account": "A001115", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "157.248.187.251", "device_id": "e2822ad0-a588-484e-918e-c1e8c6871896", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015636", "timestamp": "2024-01-16T04:29:12", "amount": 15.19, "from_account": "A006340", "to_account": "A007156", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "83.147.78.80", "device_id": "8ef318e7-92e7-44b9-8f6d-476fe5871af4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015637", "timestamp": "2024-02-15T14:15:02", "amount": 15.92, "from_account": "A000667", "to_account": "A002696", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "101.31.79.98", "device_id": "366345b2-99d8-4c7a-9026-31d952321066", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015638", "timestamp": "2024-02-01T11:04:56", "amount": 42.5, "from_account": "A005248", "to_account": "A000481", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.63, "currency": "CAD", "channel": "pos", "ip_address": "177.80.14.49", "device_id": "0f7ef31d-4ba8-409f-8474-36a9feadaca1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015639", "timestamp": "2024-02-08T07:56:35", "amount": 57.89, "from_account": "A004564", "to_account": "A005522", "tx_type": "payment", "description": "payment via mobile", "fee": 1.11, "currency": "USD", "channel": "mobile", "ip_address": "57.249.91.207", "device_id": "fefc3a5a-ccfd-4470-96fb-6addbd7f338d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015640", "timestamp": "2024-03-14T00:01:05", "amount": 32.9, "from_account": "A007350", "to_account": "A006223", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "114.49.223.182", "device_id": "836f8f1c-044b-49b8-a0c1-b3da79747d6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015641", "timestamp": "2024-01-24T07:25:39", "amount": 105.71, "from_account": "A003392", "to_account": "A006047", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "162.177.215.129", "device_id": "756c6dff-dab1-47ea-b716-cefef67fe699", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015642", "timestamp": "2024-02-07T10:44:01", "amount": 82.42, "from_account": "A000305", "to_account": "A004857", "tx_type": "transfer", "description": "transfer via online", "fee": 1.25, "currency": "EUR", "channel": "online", "ip_address": "46.55.141.0", "device_id": "7e2d9c30-1394-4e4e-80a3-02359d2242af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015643", "timestamp": "2024-01-21T17:53:17", "amount": 476.7, "from_account": "A004338", "to_account": "A001083", "tx_type": "payment", "description": "payment via branch", "fee": 0.95, "currency": "USD", "channel": "branch", "ip_address": "121.17.165.181", "device_id": "a9370026-de19-449b-8a6b-b770ecfc56a9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015644", "timestamp": "2024-03-13T14:14:14", "amount": 4.07, "from_account": "A006866", "to_account": "A007355", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "25.5.105.29", "device_id": "47a4f41d-4cf6-4d24-bfec-75616c953717", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015645", "timestamp": "2024-01-03T11:53:34", "amount": 25.66, "from_account": "A002535", "to_account": "A001752", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "183.107.61.7", "device_id": "56317ad5-e438-4caf-8775-0932a839056e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015647", "timestamp": "2024-01-21T07:09:11", "amount": 345.37, "from_account": "A005288", "to_account": "A002087", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.95, "currency": "GBP", "channel": "pos", "ip_address": "106.210.66.238", "device_id": "a8996a4a-c424-4205-8791-1a2d56d42036", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015648", "timestamp": "2024-03-20T00:01:27", "amount": 69.31, "from_account": "A004158", "to_account": "A001295", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.37, "currency": "EUR", "channel": "mobile", "ip_address": "219.125.165.207", "device_id": "6ddf9850-1ea6-4bcc-ad61-27430bb0dffc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015649", "timestamp": "2024-02-04T19:15:16", "amount": 77.68, "from_account": "A002660", "to_account": "A000555", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "34.240.122.154", "device_id": "424dccaf-c13b-47af-b8c6-7c666842a19f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015650", "timestamp": "2024-02-15T15:40:07", "amount": 37.65, "from_account": "A005517", "to_account": "A000023", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "159.136.79.31", "device_id": "6ccd7eb9-6d2f-4dd4-890b-d2dc07b5681a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015651", "timestamp": "2024-03-11T07:59:13", "amount": 229.86, "from_account": "A001851", "to_account": "A000752", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.82, "currency": "GBP", "channel": "mobile", "ip_address": "163.103.153.124", "device_id": "7023f165-2ed6-4d19-9e95-7719e8a9e423", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015652", "timestamp": "2024-01-09T12:43:10", "amount": 85.5, "from_account": "A003151", "to_account": "A002119", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.65, "currency": "GBP", "channel": "branch", "ip_address": "26.203.254.59", "device_id": "10654442-75fc-4794-9c43-ac38469db847", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015653", "timestamp": "2024-02-05T08:43:02", "amount": 11.29, "from_account": "A006803", "to_account": "A002541", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "80.87.182.40", "device_id": "823b3df1-b7f5-473c-91c4-1fbb2fd07004", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015654", "timestamp": "2024-03-21T11:32:21", "amount": 16.31, "from_account": "A002563", "to_account": "A007545", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "146.167.198.141", "device_id": "ff845f06-545b-4b0c-a5d4-8a36a982e8e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015655", "timestamp": "2024-03-18T09:55:14", "amount": 50.05, "from_account": "A003372", "to_account": "A003507", "tx_type": "payment", "description": "payment via branch", "fee": 0.38, "currency": "GBP", "channel": "branch", "ip_address": "214.228.67.48", "device_id": "3557ce32-76f2-46ca-b8ea-cf6a52c4a744", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015656", "timestamp": "2024-01-18T21:09:34", "amount": 348.6, "from_account": "A000829", "to_account": "A002073", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.47, "currency": "CAD", "channel": "pos", "ip_address": "187.66.168.188", "device_id": "c239f69e-228d-4b22-8730-b15216273faa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015657", "timestamp": "2024-02-11T08:11:50", "amount": 79.91, "from_account": "A000596", "to_account": "A002988", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.23, "currency": "GBP", "channel": "pos", "ip_address": "222.223.94.36", "device_id": "00d19a29-417e-4533-9572-99eb7651205f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015658", "timestamp": "2024-01-03T15:19:29", "amount": 141.45, "from_account": "A002964", "to_account": "A005571", "tx_type": "payment", "description": "payment via atm", "fee": 1.26, "currency": "USD", "channel": "atm", "ip_address": "193.134.46.66", "device_id": "15c292cb-44f5-4888-8fbc-52d5e75fe04f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015659", "timestamp": "2024-01-24T18:54:56", "amount": 246.03, "from_account": "A001542", "to_account": "A001500", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.79, "currency": "EUR", "channel": "atm", "ip_address": "173.226.32.153", "device_id": "04b3f0bd-ecd3-4ba8-90c4-829e8d0a979f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015660", "timestamp": "2024-01-18T14:21:58", "amount": 76.25, "from_account": "A006799", "to_account": "A002803", "tx_type": "purchase", "description": "purchase via online", "fee": 1.4, "currency": "USD", "channel": "online", "ip_address": "62.140.135.114", "device_id": "735dad08-bc15-4e05-b9eb-d0f53919f49d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015661", "timestamp": "2024-01-20T16:38:15", "amount": 99.11, "from_account": "A002253", "to_account": "A005536", "tx_type": "payment", "description": "payment via mobile", "fee": 0.74, "currency": "EUR", "channel": "mobile", "ip_address": "40.111.129.246", "device_id": "4d148a6f-e200-4701-b966-06c146d15f36", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015662", "timestamp": "2024-01-06T07:12:43", "amount": 95.86, "from_account": "A003491", "to_account": "A003009", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.6, "currency": "CAD", "channel": "mobile", "ip_address": "41.176.218.144", "device_id": "5ba9d09d-065b-4189-9fcd-51135e3ff309", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015663", "timestamp": "2024-03-24T09:44:20", "amount": 81.48, "from_account": "A004779", "to_account": "A004910", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "67.186.5.171", "device_id": "ebe34534-89be-497e-b231-a30615bf2f96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015664", "timestamp": "2024-01-17T08:31:50", "amount": 75.63, "from_account": "A005892", "to_account": "A001526", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "USD", "channel": "online", "ip_address": "36.19.126.75", "device_id": "3f136c35-93f9-4fe7-b3a9-0ba2e332d0d3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015665", "timestamp": "2024-03-31T08:50:26", "amount": 21.39, "from_account": "A006452", "to_account": "A005963", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "65.109.101.231", "device_id": "e116cdd9-327a-4362-b2ca-70f96180664c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015666", "timestamp": "2024-01-01T13:33:31", "amount": 794.11, "from_account": "A006470", "to_account": "A004170", "tx_type": "payment", "description": "payment via online", "fee": 6.57, "currency": "CAD", "channel": "online", "ip_address": "215.37.42.172", "device_id": "e241bd9b-3c79-415d-9908-32a51809ba1f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015667", "timestamp": "2024-02-21T08:11:11", "amount": 455.37, "from_account": "A001573", "to_account": "A002284", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.71, "currency": "EUR", "channel": "mobile", "ip_address": "27.88.91.68", "device_id": "b6c9ae73-ec61-4be5-8264-664b47f5dcc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015669", "timestamp": "2024-03-21T11:24:19", "amount": 795.67, "from_account": "A007124", "to_account": "A000715", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.21, "currency": "USD", "channel": "mobile", "ip_address": "65.200.12.27", "device_id": "b8e5bad6-3e46-40a1-995d-689f26be5571", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015670", "timestamp": "2024-01-29T14:47:39", "amount": 21.26, "from_account": "A001921", "to_account": "A001329", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "122.222.68.248", "device_id": "681b2a75-1097-4242-a4c3-fb7cde493374", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015671", "timestamp": "2024-02-01T06:36:05", "amount": 93.92, "from_account": "A002956", "to_account": "A003546", "tx_type": "purchase", "description": "purchase via online", "fee": 1.72, "currency": "CAD", "channel": "online", "ip_address": "14.252.214.112", "device_id": "2bab1ae5-f0bf-44fa-b931-2bdde46c452f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015672", "timestamp": "2024-03-17T20:32:49", "amount": 914.06, "from_account": "A006517", "to_account": "A000247", "tx_type": "payment", "description": "payment via online", "fee": 8.7, "currency": "USD", "channel": "online", "ip_address": "126.73.159.183", "device_id": "0bcd71e6-13cc-46f7-aecb-0d85134e9040", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015673", "timestamp": "2024-01-07T03:14:17", "amount": 6.9, "from_account": "A002814", "to_account": "A002770", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "213.130.198.161", "device_id": "38d050d2-a9fb-4385-add3-e2df05f66f52", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015674", "timestamp": "2024-03-05T10:12:14", "amount": 22.05, "from_account": "A004189", "to_account": "A005057", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "57.252.143.35", "device_id": "4b47b67a-9c69-4bee-b527-224757e9f891", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015675", "timestamp": "2024-03-09T13:12:02", "amount": 66.83, "from_account": "A000603", "to_account": "A005964", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "209.7.78.25", "device_id": "4670efaf-66bb-4ccb-b7c8-6e9debdc1146", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015676", "timestamp": "2024-03-26T15:55:12", "amount": 10.67, "from_account": "A007024", "to_account": "A006814", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "126.117.133.138", "device_id": "89fb1c22-a173-4eb5-a021-73eb3da24526", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015677", "timestamp": "2024-03-25T19:29:09", "amount": 53.22, "from_account": "A004540", "to_account": "A006892", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.88, "currency": "CAD", "channel": "branch", "ip_address": "174.12.251.172", "device_id": "d7e27a0a-d0b7-462d-b5c1-ae2e29e16724", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015678", "timestamp": "2024-03-19T18:31:37", "amount": 3853.7, "from_account": "A002780", "to_account": "A000689", "tx_type": "payment", "description": "payment via branch", "fee": 70.17, "currency": "GBP", "channel": "branch", "ip_address": "84.219.147.144", "device_id": "4acfa434-56c5-48d0-9854-53c11d6d6eb9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015679", "timestamp": "2024-02-13T14:23:21", "amount": 50.22, "from_account": "A001954", "to_account": "A007460", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.57, "currency": "CAD", "channel": "branch", "ip_address": "64.6.44.232", "device_id": "d4225fd5-55aa-483e-a15c-6cf4eb595626", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015680", "timestamp": "2024-02-13T07:52:51", "amount": 8.2, "from_account": "A003341", "to_account": "A004849", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "85.144.133.93", "device_id": "5be4c11d-c6b2-43c6-ab88-4a0233a0acf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015681", "timestamp": "2024-03-28T13:07:48", "amount": 59.38, "from_account": "A001405", "to_account": "A004155", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.8, "currency": "EUR", "channel": "atm", "ip_address": "29.55.169.183", "device_id": "2b5e3612-c553-4f93-8263-6d2f6de563f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015683", "timestamp": "2024-03-11T16:30:08", "amount": 29.25, "from_account": "A005667", "to_account": "A000430", "tx_type": "payment", "description": "payment via branch", "fee": 0.4, "currency": "GBP", "channel": "branch", "ip_address": "71.44.65.205", "device_id": "657fb8d8-f4cf-4a83-9941-716c39cafd74", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015684", "timestamp": "2024-02-13T20:37:05", "amount": 90.83, "from_account": "A001766", "to_account": "A005361", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "188.72.17.82", "device_id": "9c8cc784-44a0-4931-93c9-c415c8136dc2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015685", "timestamp": "2024-01-13T23:16:23", "amount": 58.13, "from_account": "A002182", "to_account": "A005584", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.85, "currency": "CAD", "channel": "atm", "ip_address": "119.158.14.196", "device_id": "dcb1760c-2cda-4a36-b4b7-9d1002a76863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015686", "timestamp": "2024-01-31T18:46:59", "amount": 825.0, "from_account": "A002086", "to_account": "A003954", "tx_type": "payment", "description": "payment via atm", "fee": 5.24, "currency": "CAD", "channel": "atm", "ip_address": "183.17.40.153", "device_id": "ab2c5a33-59e8-4fbd-89dd-9b69626f5d1c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015688", "timestamp": "2024-02-12T18:22:52", "amount": 72.36, "from_account": "A007294", "to_account": "A001109", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "49.2.126.191", "device_id": "dfcb8414-bffb-4468-9ee2-bdd435a47d6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015689", "timestamp": "2024-01-30T17:20:08", "amount": 95.81, "from_account": "A007539", "to_account": "A002456", "tx_type": "payment", "description": "payment via branch", "fee": 1.34, "currency": "EUR", "channel": "branch", "ip_address": "73.108.79.82", "device_id": "d9a0ad08-10cb-4603-990e-269b3dd2b5af", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015690", "timestamp": "2024-02-07T11:44:07", "amount": 118.35, "from_account": "A003373", "to_account": "A001590", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.65, "currency": "EUR", "channel": "branch", "ip_address": "66.205.245.219", "device_id": "3405fa5e-38e3-4c88-8ee6-7ab632ad3b52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015691", "timestamp": "2024-03-31T13:05:56", "amount": 89.53, "from_account": "A000083", "to_account": "A006462", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.61, "currency": "USD", "channel": "online", "ip_address": "168.92.68.203", "device_id": "5539e744-4a10-470d-9941-e3bd2c386ef3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015692", "timestamp": "2024-03-17T09:14:33", "amount": 21.07, "from_account": "A003881", "to_account": "A002380", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "35.100.148.44", "device_id": "a2adff00-fcb7-4ac3-b5d8-9993b29d49db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015693", "timestamp": "2024-01-09T17:57:59", "amount": 82.47, "from_account": "A001374", "to_account": "A004740", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.68, "currency": "USD", "channel": "pos", "ip_address": "130.225.89.90", "device_id": "4687d809-2848-4b77-bed3-d550b5d454da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015694", "timestamp": "2024-02-13T12:12:25", "amount": 79.19, "from_account": "A002795", "to_account": "A002373", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "2.190.88.66", "device_id": "bb450574-db68-4f5c-93b1-222486d462d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015695", "timestamp": "2024-03-08T07:17:04", "amount": 640.94, "from_account": "A000491", "to_account": "A007292", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.87, "currency": "CAD", "channel": "mobile", "ip_address": "1.222.246.190", "device_id": "1b150dbd-c3ce-4b1f-9c55-3fab033ad595", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015696", "timestamp": "2024-02-15T14:25:35", "amount": 260.79, "from_account": "A007076", "to_account": "A002848", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.91, "currency": "EUR", "channel": "atm", "ip_address": "200.200.21.185", "device_id": "5d5be90c-4873-4135-8040-99c3305766f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015697", "timestamp": "2024-03-17T13:32:39", "amount": 34.64, "from_account": "A003704", "to_account": "A006241", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "86.255.100.125", "device_id": "c5a73a0a-771f-499c-833d-318aca5646bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015698", "timestamp": "2024-02-27T13:04:44", "amount": 489.08, "from_account": "A002689", "to_account": "A000006", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.14, "currency": "GBP", "channel": "online", "ip_address": "199.247.55.136", "device_id": "feb24b50-b74f-403b-a422-bc62d1bc3744", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015699", "timestamp": "2024-02-11T10:38:23", "amount": 55.27, "from_account": "A000845", "to_account": "A007293", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "101.73.222.158", "device_id": "410e6382-8965-4186-bb95-2ed9cd55e03a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015700", "timestamp": "2024-03-02T11:02:37", "amount": 10.35, "from_account": "A004392", "to_account": "A006904", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "131.129.157.138", "device_id": "3f4d1ac8-2a93-48f9-bdd2-955476f7eb8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015701", "timestamp": "2024-03-14T09:52:05", "amount": 113.14, "from_account": "A005820", "to_account": "A005973", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.01, "currency": "USD", "channel": "pos", "ip_address": "32.21.207.88", "device_id": "c7f722cc-66b9-41ff-b563-afd19f06d33a", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015702", "timestamp": "2024-03-07T12:22:11", "amount": 9.74, "from_account": "A001698", "to_account": "A006421", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "146.251.177.142", "device_id": "7f5da45c-29c8-4b5a-a7cb-a53455b35a12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015703", "timestamp": "2024-02-27T07:20:49", "amount": 62.48, "from_account": "A000606", "to_account": "A002532", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.11, "currency": "CAD", "channel": "atm", "ip_address": "37.140.151.172", "device_id": "a073db70-226b-4feb-9ab4-1a71e0390450", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015704", "timestamp": "2024-01-24T15:11:14", "amount": 318.36, "from_account": "A003321", "to_account": "A005483", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.71, "currency": "USD", "channel": "branch", "ip_address": "61.24.254.198", "device_id": "fba0d105-6152-4d79-ac3d-e6a1fa3da260", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015705", "timestamp": "2024-03-07T08:19:55", "amount": 49.24, "from_account": "A004487", "to_account": "A001427", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "17.70.98.39", "device_id": "dba46000-71d7-48e4-b556-884bf0f735fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015706", "timestamp": "2024-01-25T10:54:56", "amount": 1980.3, "from_account": "A001235", "to_account": "A006473", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.17, "currency": "GBP", "channel": "mobile", "ip_address": "31.67.225.53", "device_id": "24fa2d4e-906e-4d1c-b000-2cd1c7fc383b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015707", "timestamp": "2024-01-31T11:30:23", "amount": 59.13, "from_account": "A000345", "to_account": "A004278", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.53, "currency": "EUR", "channel": "atm", "ip_address": "201.22.232.144", "device_id": "afda47cb-5aeb-44af-a0ce-fe08f06b0668", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015708", "timestamp": "2024-02-10T11:31:05", "amount": 22.16, "from_account": "A004741", "to_account": "A000636", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "82.57.69.129", "device_id": "15ff2793-90ca-48bd-b2a6-74beab5e1e30", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015709", "timestamp": "2024-02-24T13:23:57", "amount": 74.2, "from_account": "A004389", "to_account": "A006981", "tx_type": "payment", "description": "payment via pos", "fee": 1.04, "currency": "USD", "channel": "pos", "ip_address": "203.25.112.157", "device_id": "4fce9839-f34f-44c3-a40e-3ff90be2ff62", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015710", "timestamp": "2024-01-19T14:40:49", "amount": 41.98, "from_account": "A001963", "to_account": "A006162", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "169.140.16.42", "device_id": "c541ef1a-f12a-447a-9849-90356959d1c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015711", "timestamp": "2024-02-07T06:06:37", "amount": 40.28, "from_account": "A006502", "to_account": "A000519", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.66, "currency": "USD", "channel": "pos", "ip_address": "11.189.230.242", "device_id": "452b2042-4fc4-4d13-a688-f59399843d93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015712", "timestamp": "2024-03-05T15:46:38", "amount": 440.52, "from_account": "A000153", "to_account": "A007209", "tx_type": "payment", "description": "payment via atm", "fee": 0.89, "currency": "CAD", "channel": "atm", "ip_address": "194.113.240.97", "device_id": "cb7b0673-b0a0-4ebc-98a6-ac88215a9aa1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015714", "timestamp": "2024-02-12T19:04:39", "amount": 58.93, "from_account": "A003020", "to_account": "A002319", "tx_type": "payment", "description": "payment via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "31.156.255.215", "device_id": "518df911-7d40-4c24-ad1a-42a1464e888d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015715", "timestamp": "2024-03-14T03:31:00", "amount": 41.26, "from_account": "A004553", "to_account": "A005598", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.53, "currency": "EUR", "channel": "branch", "ip_address": "207.129.211.216", "device_id": "32d91406-309a-4bb4-8ccb-0470d779c40c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015716", "timestamp": "2024-01-07T12:56:45", "amount": 93.49, "from_account": "A003428", "to_account": "A005319", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "98.167.203.171", "device_id": "5ef49500-1d19-49f6-a2f8-ffd6bb8014e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015717", "timestamp": "2024-03-28T20:58:16", "amount": 52.38, "from_account": "A002284", "to_account": "A004496", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "109.17.11.136", "device_id": "44d8602e-043a-456b-86b9-402e4ca059f7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015718", "timestamp": "2024-03-29T18:58:34", "amount": 132.63, "from_account": "A002078", "to_account": "A002769", "tx_type": "transfer", "description": "transfer via online", "fee": 2.05, "currency": "EUR", "channel": "online", "ip_address": "45.58.163.221", "device_id": "10ad6382-a527-4502-910e-50a4b952ddce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015719", "timestamp": "2024-03-23T16:24:43", "amount": 99.5, "from_account": "A000938", "to_account": "A004498", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.4, "currency": "USD", "channel": "branch", "ip_address": "190.135.16.63", "device_id": "ea125697-aed0-49ca-82b4-2156c0dd280e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015720", "timestamp": "2024-03-19T08:35:42", "amount": 65.92, "from_account": "A006285", "to_account": "A003018", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "214.88.44.38", "device_id": "8788bc67-91ed-422b-bdba-7207236287fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015721", "timestamp": "2024-02-22T10:35:10", "amount": 539.71, "from_account": "A000821", "to_account": "A006155", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.75, "currency": "GBP", "channel": "atm", "ip_address": "161.64.5.224", "device_id": "604e9252-8bbe-486a-b83f-6302fb0d3766", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015722", "timestamp": "2024-03-16T22:41:58", "amount": 57.97, "from_account": "A001606", "to_account": "A005176", "tx_type": "transfer", "description": "transfer via online", "fee": 0.73, "currency": "USD", "channel": "online", "ip_address": "66.54.151.42", "device_id": "eaabe9f8-6bf7-42e4-8241-cb07e7af652f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015723", "timestamp": "2024-02-18T05:53:20", "amount": 556.46, "from_account": "A001701", "to_account": "A003923", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.09, "currency": "EUR", "channel": "atm", "ip_address": "27.154.254.161", "device_id": "6e075a80-02cb-4696-b0d2-a37e3fd92b2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015724", "timestamp": "2024-01-12T13:20:02", "amount": 19.19, "from_account": "A006988", "to_account": "A007424", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "76.27.195.198", "device_id": "f51a387c-a253-43c9-a2a0-13f82a4f4dc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015725", "timestamp": "2024-02-25T10:28:02", "amount": 54.45, "from_account": "A001553", "to_account": "A006953", "tx_type": "transfer", "description": "transfer via online", "fee": 0.61, "currency": "EUR", "channel": "online", "ip_address": "10.189.70.137", "device_id": "bcc23a7f-f4b7-45fb-aa48-60635e52695b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015726", "timestamp": "2024-03-21T10:21:59", "amount": 253.64, "from_account": "A000809", "to_account": "A007544", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.41, "currency": "USD", "channel": "atm", "ip_address": "140.116.235.26", "device_id": "9313d410-dc37-46df-b2e5-6e6b14d5bcfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015728", "timestamp": "2024-01-17T07:21:49", "amount": 73.42, "from_account": "A005909", "to_account": "A002743", "tx_type": "transfer", "description": "transfer via online", "fee": 1.35, "currency": "CAD", "channel": "online", "ip_address": "38.173.21.8", "device_id": "b3bb8ba9-ecf8-4c4f-a5ca-6e488c7a4193", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015729", "timestamp": "2024-03-11T15:14:53", "amount": 17.82, "from_account": "A002564", "to_account": "A002571", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "138.88.172.69", "device_id": "5838968a-4b15-457e-8bef-6e189734f8fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015730", "timestamp": "2024-03-22T11:25:18", "amount": 640.41, "from_account": "A001006", "to_account": "A005682", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.79, "currency": "GBP", "channel": "mobile", "ip_address": "132.247.232.212", "device_id": "32efe282-d152-43bf-a07c-11b2b50de90a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015731", "timestamp": "2024-03-06T14:47:18", "amount": 24.6, "from_account": "A006182", "to_account": "A003041", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "204.44.123.113", "device_id": "87e14669-378d-4c52-bfe6-ff49542e668f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015732", "timestamp": "2024-03-21T17:07:02", "amount": 68.6, "from_account": "A001570", "to_account": "A001172", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.3, "currency": "EUR", "channel": "online", "ip_address": "150.91.239.89", "device_id": "dfca874d-90f4-4877-a0cc-bc5347f45910", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015733", "timestamp": "2024-02-10T10:41:23", "amount": 55.84, "from_account": "A006308", "to_account": "A002491", "tx_type": "transfer", "description": "transfer via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "23.9.99.185", "device_id": "c7b43ebd-6a50-4482-9d88-55db4d0766d9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015734", "timestamp": "2024-01-13T09:51:05", "amount": 35.05, "from_account": "A005589", "to_account": "A002053", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "107.136.159.85", "device_id": "3ab00387-688d-49a5-b28c-c42efdddc0f0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015735", "timestamp": "2024-01-02T08:08:53", "amount": 2157.64, "from_account": "A003198", "to_account": "A005474", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 17.41, "currency": "CAD", "channel": "mobile", "ip_address": "38.223.174.117", "device_id": "65738a96-6318-410a-b240-b1728167de7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015736", "timestamp": "2024-03-14T08:30:31", "amount": 42.87, "from_account": "A002846", "to_account": "A005980", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "112.193.16.93", "device_id": "bff0b5ad-30e3-4077-8622-42c6f13fdec4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015737", "timestamp": "2024-01-02T15:25:12", "amount": 79.56, "from_account": "A006780", "to_account": "A005653", "tx_type": "payment", "description": "payment via online", "fee": 0.87, "currency": "USD", "channel": "online", "ip_address": "41.224.179.216", "device_id": "a0ce8685-aa40-4116-9f84-6cb08bf85238", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015738", "timestamp": "2024-03-04T11:36:59", "amount": 62.03, "from_account": "A001675", "to_account": "A005818", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "118.115.248.244", "device_id": "011a31af-e9a4-42b9-bd47-c0f15c455cbe", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015739", "timestamp": "2024-01-01T15:12:29", "amount": 95.82, "from_account": "A006213", "to_account": "A005759", "tx_type": "payment", "description": "payment via mobile", "fee": 0.44, "currency": "EUR", "channel": "mobile", "ip_address": "158.41.191.251", "device_id": "929df9ae-c579-403b-abe5-28b4df6c9cb3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015740", "timestamp": "2024-03-31T07:47:30", "amount": 225.64, "from_account": "A003750", "to_account": "A007487", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.94, "currency": "EUR", "channel": "branch", "ip_address": "172.223.212.223", "device_id": "7454d63d-3775-4fa4-8b84-117c479c067c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015741", "timestamp": "2024-02-01T13:18:30", "amount": 39.5, "from_account": "A006358", "to_account": "A001636", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "158.5.220.112", "device_id": "01991a66-5d91-4d18-b00b-7a3b79b4c666", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015742", "timestamp": "2024-02-19T15:49:58", "amount": 27.87, "from_account": "A000784", "to_account": "A003755", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "88.80.80.108", "device_id": "186a4218-8237-4a7a-b57d-b5d7cd9e6d03", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015743", "timestamp": "2024-02-07T16:11:02", "amount": 64.27, "from_account": "A000640", "to_account": "A006084", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.93, "currency": "CAD", "channel": "pos", "ip_address": "176.189.142.191", "device_id": "055606b3-105c-491c-b5c2-a72253de7df8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015744", "timestamp": "2024-01-07T11:50:03", "amount": 41.69, "from_account": "A002093", "to_account": "A003807", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "6.188.152.229", "device_id": "43f59c00-3aa0-451b-861b-6902cb65b740", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015745", "timestamp": "2024-01-19T15:08:15", "amount": 70.28, "from_account": "A001724", "to_account": "A002295", "tx_type": "purchase", "description": "purchase via online", "fee": 1.16, "currency": "USD", "channel": "online", "ip_address": "56.9.178.32", "device_id": "ff9ec5c6-9aff-4d3b-8504-97c867234fde", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015746", "timestamp": "2024-03-12T09:03:08", "amount": 9.65, "from_account": "A005277", "to_account": "A004674", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "10.112.84.139", "device_id": "8e293510-a879-49ed-b100-ac03e67cd445", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015747", "timestamp": "2024-03-07T21:27:51", "amount": 325.36, "from_account": "A003679", "to_account": "A000769", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.5, "currency": "USD", "channel": "mobile", "ip_address": "125.4.139.161", "device_id": "accd7304-80bb-41f4-a867-57854d681854", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015748", "timestamp": "2024-02-23T10:27:59", "amount": 29.99, "from_account": "A000807", "to_account": "A004612", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "145.99.13.151", "device_id": "b33d46e1-c94a-4fa9-98b7-42aadb308c6a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015749", "timestamp": "2024-01-11T06:35:59", "amount": 90.49, "from_account": "A006273", "to_account": "A004895", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.91, "currency": "GBP", "channel": "online", "ip_address": "64.222.127.129", "device_id": "29c25a44-e1cc-43d4-ade3-6e64991cc441", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015750", "timestamp": "2024-01-22T14:32:52", "amount": 16.0, "from_account": "A000245", "to_account": "A006650", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "203.239.207.153", "device_id": "03a155e7-5ea3-4871-b387-5ac9720dcdfe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015751", "timestamp": "2024-03-23T14:33:06", "amount": 882.71, "from_account": "A006504", "to_account": "A000059", "tx_type": "purchase", "description": "purchase via mobile", "fee": 15.44, "currency": "USD", "channel": "mobile", "ip_address": "2.140.252.242", "device_id": "627d6990-e520-4619-aafd-b39aab114404", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015752", "timestamp": "2024-01-11T04:42:07", "amount": 54.76, "from_account": "A007120", "to_account": "A000755", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "108.136.174.239", "device_id": "d6a9b8ee-efce-4568-931f-c9ac66271f04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015753", "timestamp": "2024-01-09T15:01:31", "amount": 77.89, "from_account": "A000631", "to_account": "A003390", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "96.153.37.16", "device_id": "eb71dfc7-460d-4c5a-b6e3-74601077e816", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015754", "timestamp": "2024-01-30T15:48:01", "amount": 7.79, "from_account": "A001672", "to_account": "A002646", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "71.211.161.37", "device_id": "e9764c28-bb5f-44b5-9f1a-5edb9ac3234c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015755", "timestamp": "2024-02-06T11:10:13", "amount": 920.75, "from_account": "A002026", "to_account": "A003727", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.7, "currency": "USD", "channel": "atm", "ip_address": "130.51.218.160", "device_id": "7876d5da-8e96-4869-b716-210727f3f227", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015756", "timestamp": "2024-01-04T10:30:57", "amount": 526.01, "from_account": "A004790", "to_account": "A003453", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.96, "currency": "CAD", "channel": "mobile", "ip_address": "67.60.43.30", "device_id": "635b5d49-9d87-4868-8219-f9949c764339", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015757", "timestamp": "2024-01-17T09:01:44", "amount": 265.33, "from_account": "A002788", "to_account": "A002136", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.45, "currency": "GBP", "channel": "mobile", "ip_address": "125.198.0.124", "device_id": "513a4fc8-2e51-4895-8a95-9bfb6de97d69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015758", "timestamp": "2024-03-17T13:04:21", "amount": 36.88, "from_account": "A002580", "to_account": "A001665", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "101.231.255.46", "device_id": "034ab12e-b200-4a2d-b424-29d0560e52ac", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015759", "timestamp": "2024-02-01T13:59:57", "amount": 55.59, "from_account": "A000013", "to_account": "A001297", "tx_type": "payment", "description": "payment via branch", "fee": 0.86, "currency": "EUR", "channel": "branch", "ip_address": "83.16.173.87", "device_id": "1873682b-30af-4989-9c3d-865412765b4a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015760", "timestamp": "2024-01-19T12:19:24", "amount": 71.56, "from_account": "A006348", "to_account": "A002330", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.81, "currency": "CAD", "channel": "atm", "ip_address": "142.223.34.40", "device_id": "c84759d3-6cb8-433e-9721-b75c39649fb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015761", "timestamp": "2024-03-03T19:44:44", "amount": 271.13, "from_account": "A003175", "to_account": "A006315", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.23, "currency": "EUR", "channel": "atm", "ip_address": "121.192.106.194", "device_id": "1b3a4bbc-7a31-4f33-ade6-ce55122b4344", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015762", "timestamp": "2024-03-15T18:51:29", "amount": 48.61, "from_account": "A000523", "to_account": "A003647", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "122.238.91.231", "device_id": "4ba4fb9e-fb0b-4cee-b84b-1afb57575429", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015763", "timestamp": "2024-02-13T12:19:47", "amount": 94.96, "from_account": "A002060", "to_account": "A001447", "tx_type": "deposit", "description": "deposit via online", "fee": 1.39, "currency": "EUR", "channel": "online", "ip_address": "111.100.98.0", "device_id": "b63b8279-1b39-4225-a7f1-f30ff0907093", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015764", "timestamp": "2024-01-19T13:30:44", "amount": 515.91, "from_account": "A006936", "to_account": "A002647", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.46, "currency": "GBP", "channel": "pos", "ip_address": "124.225.61.44", "device_id": "dce22319-f2bc-44e9-9bff-6a3af387fb27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015765", "timestamp": "2024-01-15T10:07:49", "amount": 24.51, "from_account": "A001458", "to_account": "A006718", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.44, "currency": "EUR", "channel": "atm", "ip_address": "102.173.0.34", "device_id": "368ec401-a6a0-4487-80db-193a5671324a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015766", "timestamp": "2024-03-31T13:47:39", "amount": 574.49, "from_account": "A001549", "to_account": "A003918", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.07, "currency": "GBP", "channel": "atm", "ip_address": "1.179.183.152", "device_id": "c0dee2ff-9970-428f-a93d-c99b2e4d486f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015767", "timestamp": "2024-02-18T09:16:54", "amount": 970.07, "from_account": "A002682", "to_account": "A006291", "tx_type": "payment", "description": "payment via pos", "fee": 2.42, "currency": "USD", "channel": "pos", "ip_address": "147.78.158.219", "device_id": "f68b7fbd-c5f8-4cbd-bd30-fb6ec97feeac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015768", "timestamp": "2024-02-26T06:08:49", "amount": 438.59, "from_account": "A002827", "to_account": "A004993", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.17, "currency": "GBP", "channel": "atm", "ip_address": "83.66.6.140", "device_id": "1fd65057-0c24-4b22-885e-87f7c4c729f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015769", "timestamp": "2024-01-26T10:50:40", "amount": 33.8, "from_account": "A000882", "to_account": "A004415", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "31.36.57.112", "device_id": "fa4e6eab-6d1c-46d8-a2fd-0f08635581ef", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015770", "timestamp": "2024-02-21T23:23:59", "amount": 853.21, "from_account": "A001495", "to_account": "A005373", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.4, "currency": "EUR", "channel": "pos", "ip_address": "164.223.199.96", "device_id": "1123fadb-d1aa-4abc-8ac5-e33a40a35b1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015771", "timestamp": "2024-01-22T09:55:20", "amount": 726.72, "from_account": "A003515", "to_account": "A000085", "tx_type": "payment", "description": "payment via pos", "fee": 6.91, "currency": "USD", "channel": "pos", "ip_address": "59.239.37.193", "device_id": "c306611b-be3b-475e-b7db-8231431ac44e", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015772", "timestamp": "2024-01-05T17:25:33", "amount": 2.39, "from_account": "A003461", "to_account": "A007127", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "40.184.58.45", "device_id": "6a8ffcb1-b984-4da2-9fa8-d860836b72bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015773", "timestamp": "2024-03-12T09:37:46", "amount": 252.43, "from_account": "A007555", "to_account": "A006658", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.41, "currency": "CAD", "channel": "branch", "ip_address": "160.165.236.180", "device_id": "f79ce80c-7055-4721-90cf-aba06c16b908", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015774", "timestamp": "2024-03-30T10:30:53", "amount": 6.64, "from_account": "A004836", "to_account": "A007186", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "23.56.248.179", "device_id": "e06a1065-540b-4763-b931-90d71cfd2cfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015775", "timestamp": "2024-03-16T08:13:34", "amount": 88.74, "from_account": "A005598", "to_account": "A003413", "tx_type": "payment", "description": "payment via branch", "fee": 1.77, "currency": "EUR", "channel": "branch", "ip_address": "221.55.15.60", "device_id": "c1570f4b-41eb-4492-a064-d9de13831cb8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015776", "timestamp": "2024-02-25T17:53:33", "amount": 57.96, "from_account": "A005608", "to_account": "A002904", "tx_type": "payment", "description": "payment via mobile", "fee": 0.87, "currency": "GBP", "channel": "mobile", "ip_address": "189.195.248.232", "device_id": "7605e62f-6663-4b0c-b9f5-615addfe7511", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015777", "timestamp": "2024-01-31T08:41:37", "amount": 14.7, "from_account": "A000017", "to_account": "A005122", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "39.55.66.43", "device_id": "e8fb0e59-d46f-45fd-92de-0036f7d39cfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015778", "timestamp": "2024-02-17T15:00:56", "amount": 29.45, "from_account": "A003416", "to_account": "A002538", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "41.49.40.241", "device_id": "0199bbff-2c55-4166-808d-6d1653855bd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015779", "timestamp": "2024-01-08T00:01:09", "amount": 29.77, "from_account": "A005656", "to_account": "A005407", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "119.60.155.135", "device_id": "d2a29600-fc4b-429e-8e1d-c651f8aa5ac2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015780", "timestamp": "2024-03-19T15:27:36", "amount": 761.91, "from_account": "A006870", "to_account": "A005182", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.05, "currency": "GBP", "channel": "atm", "ip_address": "134.117.13.124", "device_id": "28965137-a3b3-4d91-bac6-30d05ad9b23b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015781", "timestamp": "2024-01-18T12:21:42", "amount": 14.16, "from_account": "A002409", "to_account": "A006354", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "22.122.182.244", "device_id": "5c09ae82-5220-4043-ba47-497a774d6417", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015782", "timestamp": "2024-02-11T11:35:59", "amount": 34.99, "from_account": "A005818", "to_account": "A004927", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "166.96.79.202", "device_id": "ffcdff44-a16a-44f8-9f29-96af1b118151", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015783", "timestamp": "2024-01-28T08:37:57", "amount": 4.69, "from_account": "A004052", "to_account": "A005571", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "201.178.38.250", "device_id": "0c8241cc-7b22-4e45-b0c5-bd8a4b75be18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015784", "timestamp": "2024-02-02T13:04:49", "amount": 1.53, "from_account": "A005941", "to_account": "A002302", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "48.107.243.86", "device_id": "b574b5f3-8e6d-4a15-8638-f0b520b63b3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015785", "timestamp": "2024-03-07T11:40:51", "amount": 77.7, "from_account": "A006467", "to_account": "A005301", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "26.21.143.11", "device_id": "c14d9da4-70c0-46e3-8ea7-ee889ebf6034", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015786", "timestamp": "2024-01-01T08:47:10", "amount": 75.95, "from_account": "A003719", "to_account": "A005865", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.21, "currency": "GBP", "channel": "pos", "ip_address": "31.210.59.15", "device_id": "a551fea6-9224-4974-96af-1f6fe6349f08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015787", "timestamp": "2024-01-27T15:28:45", "amount": 17.18, "from_account": "A001992", "to_account": "A006794", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "51.236.240.246", "device_id": "c4a51a48-259b-4675-99ec-ed43206c6850", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015788", "timestamp": "2024-01-02T15:24:59", "amount": 57.34, "from_account": "A007002", "to_account": "A003605", "tx_type": "payment", "description": "payment via mobile", "fee": 1.02, "currency": "CAD", "channel": "mobile", "ip_address": "112.134.110.252", "device_id": "e5b11e9b-8ace-4f72-8522-b561becd75ca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015789", "timestamp": "2024-02-13T12:06:49", "amount": 16.24, "from_account": "A000533", "to_account": "A004692", "tx_type": "payment", "description": "payment via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "68.41.146.130", "device_id": "b4f8b51b-d7ad-456e-9593-66187c9088e2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015790", "timestamp": "2024-01-30T11:52:44", "amount": 812.97, "from_account": "A002135", "to_account": "A004128", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.79, "currency": "GBP", "channel": "branch", "ip_address": "162.209.208.213", "device_id": "1b4c13d3-6332-4f0a-8061-94faa62f0c97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015791", "timestamp": "2024-02-01T15:46:12", "amount": 84.9, "from_account": "A006509", "to_account": "A006964", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.53, "currency": "USD", "channel": "atm", "ip_address": "83.159.243.83", "device_id": "a7e68564-560c-4645-9885-e1a7fb8d80ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015792", "timestamp": "2024-02-07T18:42:26", "amount": 11.31, "from_account": "A006984", "to_account": "A005652", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "47.225.102.244", "device_id": "a437edc1-7a85-46e5-9c6a-cb93d502d9c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015793", "timestamp": "2024-02-22T13:03:17", "amount": 63.96, "from_account": "A006148", "to_account": "A007176", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.14, "currency": "CAD", "channel": "online", "ip_address": "140.98.0.94", "device_id": "ff883489-7380-461d-b04d-daecd11a52cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015794", "timestamp": "2024-01-03T00:07:48", "amount": 14.83, "from_account": "A004025", "to_account": "A006028", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "185.59.17.138", "device_id": "0ce85bf2-7542-47eb-b0cd-638eedc90a08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015795", "timestamp": "2024-03-04T06:54:15", "amount": 103.92, "from_account": "A006930", "to_account": "A002604", "tx_type": "payment", "description": "payment via pos", "fee": 1.1, "currency": "CAD", "channel": "pos", "ip_address": "7.125.3.59", "device_id": "d1641930-a607-411e-88aa-933b7e8a3821", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015796", "timestamp": "2024-01-17T15:14:53", "amount": 25.33, "from_account": "A002366", "to_account": "A005582", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "86.196.188.172", "device_id": "1bc76b53-dee6-47bf-b95d-60f772346995", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015797", "timestamp": "2024-01-25T15:46:03", "amount": 25.99, "from_account": "A002029", "to_account": "A004585", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "28.206.225.221", "device_id": "379c4575-63b1-4810-9b23-4bbd96172df4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015798", "timestamp": "2024-01-26T13:49:22", "amount": 46.09, "from_account": "A003639", "to_account": "A001129", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.4, "currency": "CAD", "channel": "pos", "ip_address": "54.145.87.84", "device_id": "2bcd7b2c-f601-426e-ba9a-0c0aa81588ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015799", "timestamp": "2024-03-22T16:59:39", "amount": 27.29, "from_account": "A005434", "to_account": "A006393", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.44, "currency": "EUR", "channel": "pos", "ip_address": "134.228.235.41", "device_id": "7a9cecdc-be48-4a9e-8969-d86166c71556", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015800", "timestamp": "2024-01-05T10:29:59", "amount": 61.24, "from_account": "A002636", "to_account": "A007262", "tx_type": "payment", "description": "payment via pos", "fee": 0.63, "currency": "EUR", "channel": "pos", "ip_address": "50.175.178.109", "device_id": "c5715ea0-7b60-4ed3-b399-421c85130090", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015801", "timestamp": "2024-01-24T09:32:58", "amount": 54.32, "from_account": "A001689", "to_account": "A005277", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.73, "currency": "CAD", "channel": "pos", "ip_address": "197.44.132.26", "device_id": "475f8b6c-2fe9-410b-adbd-6654c5eb449a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015802", "timestamp": "2024-02-04T07:13:44", "amount": 67.92, "from_account": "A001478", "to_account": "A006946", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.64, "currency": "USD", "channel": "pos", "ip_address": "37.160.62.57", "device_id": "997bba5d-c01d-4481-9dea-ac7b15290a6e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015803", "timestamp": "2024-03-26T08:22:23", "amount": 106.7, "from_account": "A005719", "to_account": "A000485", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.14, "currency": "USD", "channel": "mobile", "ip_address": "202.7.7.142", "device_id": "e0edb974-691e-4fca-834b-461dd6c878e4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015804", "timestamp": "2024-03-23T14:12:01", "amount": 81.13, "from_account": "A003336", "to_account": "A006536", "tx_type": "payment", "description": "payment via online", "fee": 1.18, "currency": "USD", "channel": "online", "ip_address": "106.4.28.102", "device_id": "cb72d2b9-2fb3-4e9c-83fe-fcb9566bcff7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015805", "timestamp": "2024-01-11T13:18:57", "amount": 175.77, "from_account": "A005710", "to_account": "A003759", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.3, "currency": "USD", "channel": "atm", "ip_address": "63.61.92.74", "device_id": "bbf99861-0543-47e3-aa50-685d771e68d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015806", "timestamp": "2024-02-29T13:06:05", "amount": 663.24, "from_account": "A004295", "to_account": "A002211", "tx_type": "payment", "description": "payment via pos", "fee": 3.31, "currency": "GBP", "channel": "pos", "ip_address": "90.190.158.107", "device_id": "8b02fc75-6b05-4c1b-91c4-be230bae9017", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015807", "timestamp": "2024-03-11T07:45:47", "amount": 57.77, "from_account": "A003869", "to_account": "A004922", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "148.203.211.214", "device_id": "e4b25c0b-77fe-4f66-8fff-7b0c7a5c84fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015808", "timestamp": "2024-02-04T16:24:19", "amount": 71.28, "from_account": "A002403", "to_account": "A005627", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "13.176.182.17", "device_id": "2e8c7e5c-b74b-4478-a3a9-224d0f5564c1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015809", "timestamp": "2024-01-11T12:36:14", "amount": 42.66, "from_account": "A001469", "to_account": "A004258", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.72, "currency": "GBP", "channel": "pos", "ip_address": "91.140.132.232", "device_id": "1eac092c-3088-4d36-a5de-781699a190fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015810", "timestamp": "2024-01-09T12:56:17", "amount": 1.98, "from_account": "A006523", "to_account": "A005520", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "40.62.193.242", "device_id": "1dffdde1-0aba-4f1b-97d4-b20f939a28af", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015812", "timestamp": "2024-02-23T13:40:57", "amount": 22.34, "from_account": "A001546", "to_account": "A006537", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "149.196.227.248", "device_id": "acf7f787-b135-4f38-9ffc-bdad800b3d70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015813", "timestamp": "2024-02-21T06:58:40", "amount": 55.17, "from_account": "A001579", "to_account": "A005865", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.7, "currency": "USD", "channel": "atm", "ip_address": "61.65.243.90", "device_id": "7f82848d-abad-416b-86a4-60130fc25776", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015814", "timestamp": "2024-02-08T19:36:31", "amount": 78.37, "from_account": "A002133", "to_account": "A000751", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "119.80.238.247", "device_id": "793d5e14-3a66-4f5d-846b-f3693f5d1037", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015815", "timestamp": "2024-01-19T08:15:32", "amount": 97.21, "from_account": "A005680", "to_account": "A004842", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.81, "currency": "EUR", "channel": "atm", "ip_address": "155.237.180.93", "device_id": "ad7b9636-975e-434b-aa89-31511835ca67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015816", "timestamp": "2024-01-19T18:35:28", "amount": 64.49, "from_account": "A001490", "to_account": "A003745", "tx_type": "purchase", "description": "purchase via online", "fee": 1.17, "currency": "GBP", "channel": "online", "ip_address": "30.139.212.150", "device_id": "1d4330d8-fda4-4374-b969-27251ed43e78", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015819", "timestamp": "2024-02-01T16:33:06", "amount": 48.36, "from_account": "A004148", "to_account": "A000386", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "217.179.218.110", "device_id": "c2541de0-2a6c-4f0a-8e2f-522d44cc2047", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015820", "timestamp": "2024-03-08T09:18:19", "amount": 95.84, "from_account": "A006369", "to_account": "A000273", "tx_type": "deposit", "description": "deposit via online", "fee": 0.97, "currency": "CAD", "channel": "online", "ip_address": "206.160.90.81", "device_id": "7cddfc7f-d1cb-4f9d-a7f3-e3657430be05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015821", "timestamp": "2024-03-17T09:27:03", "amount": 67.33, "from_account": "A000833", "to_account": "A001453", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.94, "currency": "USD", "channel": "atm", "ip_address": "165.87.103.172", "device_id": "65cf8b66-0f34-4ee0-bcb2-5f2baabca06c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015822", "timestamp": "2024-02-03T09:33:46", "amount": 97.5, "from_account": "A002607", "to_account": "A006789", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.6, "currency": "GBP", "channel": "atm", "ip_address": "96.182.125.31", "device_id": "a459e061-dabe-4b91-b9ba-723a143cf054", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015823", "timestamp": "2024-01-30T01:32:00", "amount": 73.93, "from_account": "A003488", "to_account": "A000954", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "213.56.107.22", "device_id": "b255ad37-2b9a-4d13-a233-6107c32f5d07", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015824", "timestamp": "2024-01-17T05:33:40", "amount": 386.2, "from_account": "A007157", "to_account": "A005839", "tx_type": "payment", "description": "payment via mobile", "fee": 5.28, "currency": "CAD", "channel": "mobile", "ip_address": "150.75.164.24", "device_id": "2fe888d9-37ae-4033-8c04-48c0e3116338", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015825", "timestamp": "2024-02-27T14:25:52", "amount": 610.42, "from_account": "A005423", "to_account": "A002551", "tx_type": "payment", "description": "payment via atm", "fee": 6.48, "currency": "CAD", "channel": "atm", "ip_address": "85.104.11.225", "device_id": "152c4eeb-67a3-48f0-899d-5abad65884c9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015827", "timestamp": "2024-01-27T11:51:17", "amount": 80.35, "from_account": "A005643", "to_account": "A004888", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "77.19.90.201", "device_id": "b432f43a-e3d4-494f-899b-477f0c68fe2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015828", "timestamp": "2024-01-29T10:04:00", "amount": 98.02, "from_account": "A007414", "to_account": "A002038", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.74, "currency": "EUR", "channel": "branch", "ip_address": "213.203.207.118", "device_id": "3c0899f4-7e89-4f77-b771-24ecc5c87050", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015829", "timestamp": "2024-01-23T09:44:03", "amount": 72.28, "from_account": "A003913", "to_account": "A002623", "tx_type": "deposit", "description": "deposit via online", "fee": 1.19, "currency": "EUR", "channel": "online", "ip_address": "153.197.188.203", "device_id": "957b28c7-c9de-43cd-9c25-59a6f53ccd2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015830", "timestamp": "2024-01-27T08:10:11", "amount": 84.27, "from_account": "A001660", "to_account": "A001368", "tx_type": "transfer", "description": "transfer via online", "fee": 1.1, "currency": "GBP", "channel": "online", "ip_address": "33.67.144.150", "device_id": "3aea447b-40fe-42c2-86e8-666ab6fb4102", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015831", "timestamp": "2024-03-29T02:32:07", "amount": 75.8, "from_account": "A002741", "to_account": "A005690", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.73, "currency": "CAD", "channel": "pos", "ip_address": "51.226.254.172", "device_id": "1fb725ef-dac0-4fe5-9b13-3ca9e6f2a1a1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015832", "timestamp": "2024-02-28T06:57:10", "amount": 93.95, "from_account": "A001500", "to_account": "A000705", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "125.191.141.225", "device_id": "6a3f479d-3ec1-46ff-9e1c-5bff4a7fda77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015833", "timestamp": "2024-03-14T05:03:10", "amount": 23.22, "from_account": "A003168", "to_account": "A001459", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "59.38.227.93", "device_id": "b426f0ef-1501-4d5a-81a4-76df398ef5f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015834", "timestamp": "2024-01-19T20:08:16", "amount": 27.03, "from_account": "A000359", "to_account": "A003964", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "41.136.125.190", "device_id": "8d23b241-433e-4d83-b796-2d24a1c8c093", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015836", "timestamp": "2024-02-29T04:23:03", "amount": 77.55, "from_account": "A007483", "to_account": "A005527", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.26, "currency": "GBP", "channel": "atm", "ip_address": "174.142.193.112", "device_id": "665da64e-3dbf-40b1-80f3-1672660afbcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015837", "timestamp": "2024-01-15T16:15:36", "amount": 436.19, "from_account": "A005340", "to_account": "A001585", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.62, "currency": "GBP", "channel": "branch", "ip_address": "184.145.140.130", "device_id": "6c2fa3b2-7f4b-4148-bf7f-749e1eec21f7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015838", "timestamp": "2024-02-20T05:25:59", "amount": 34.35, "from_account": "A006165", "to_account": "A001515", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "6.68.215.92", "device_id": "5b8ccf31-ee37-49d2-a260-5b90af013f3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015839", "timestamp": "2024-01-11T08:37:22", "amount": 30.88, "from_account": "A002224", "to_account": "A001484", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "3.132.251.247", "device_id": "b1b756d1-6b74-4746-9d22-d09d42baf409", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015840", "timestamp": "2024-03-08T14:38:26", "amount": 57.48, "from_account": "A004731", "to_account": "A003293", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "96.70.236.155", "device_id": "209b7f17-95c8-49c7-aaa6-dd44d6e6cfff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015841", "timestamp": "2024-03-06T14:08:40", "amount": 69.68, "from_account": "A007123", "to_account": "A003422", "tx_type": "transfer", "description": "transfer via online", "fee": 0.98, "currency": "USD", "channel": "online", "ip_address": "52.33.12.189", "device_id": "786b28a8-5954-45d6-be99-0299165ce5a8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015842", "timestamp": "2024-01-18T13:07:17", "amount": 32.63, "from_account": "A005322", "to_account": "A002805", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "80.198.132.27", "device_id": "261b85a6-34bb-42bb-9ad9-1fef1b89dd49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015843", "timestamp": "2024-02-04T12:41:13", "amount": 38.45, "from_account": "A000937", "to_account": "A004985", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "82.243.192.155", "device_id": "07b15b09-f747-4747-b890-36fecf5721f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015844", "timestamp": "2024-03-27T02:05:30", "amount": 36.84, "from_account": "A000093", "to_account": "A005583", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "124.83.22.143", "device_id": "0f1951c9-801d-47dc-98ca-ff20d6d88bcf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015845", "timestamp": "2024-01-24T15:14:31", "amount": 98.37, "from_account": "A002909", "to_account": "A000811", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.51, "currency": "GBP", "channel": "mobile", "ip_address": "140.30.104.225", "device_id": "cf6c86e4-b6af-4352-8fb9-b73121f1f49d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015846", "timestamp": "2024-03-01T11:06:44", "amount": 3.6, "from_account": "A003738", "to_account": "A003881", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "145.73.12.28", "device_id": "d5c06dba-7463-4576-8bbf-b4ca8e57d13e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015847", "timestamp": "2024-01-17T10:04:17", "amount": 22.83, "from_account": "A001265", "to_account": "A000890", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "80.247.28.191", "device_id": "91700e5d-da80-4140-95c4-5a5f02496161", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015848", "timestamp": "2024-02-24T08:37:10", "amount": 4.3, "from_account": "A004113", "to_account": "A001823", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "195.158.87.226", "device_id": "458e5178-32a7-4684-bf5a-e7d4f7e114ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015849", "timestamp": "2024-02-07T04:40:24", "amount": 89.49, "from_account": "A005672", "to_account": "A002820", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.99, "currency": "CAD", "channel": "pos", "ip_address": "108.186.156.105", "device_id": "9e3007ac-8b5a-4d83-a976-80dbaa93a0eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015850", "timestamp": "2024-02-12T11:57:32", "amount": 40.59, "from_account": "A006823", "to_account": "A001912", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "81.193.185.73", "device_id": "59f08fb4-6d68-4486-93b4-7923a2b0d19a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015851", "timestamp": "2024-01-17T10:41:01", "amount": 51.88, "from_account": "A004904", "to_account": "A000622", "tx_type": "deposit", "description": "deposit via online", "fee": 0.37, "currency": "CAD", "channel": "online", "ip_address": "12.139.181.156", "device_id": "d23647d8-2878-40c0-bc70-0e2027d6fbdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015852", "timestamp": "2024-02-04T12:56:28", "amount": 16.61, "from_account": "A002402", "to_account": "A002524", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "128.172.55.115", "device_id": "c7505ecb-6aec-4c27-893a-5a13bad25abe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015853", "timestamp": "2024-01-13T15:35:06", "amount": 81.74, "from_account": "A003559", "to_account": "A003725", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "40.91.162.233", "device_id": "9d0ecafa-094e-41f2-a61b-f0dda73dfd95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015854", "timestamp": "2024-01-18T10:55:54", "amount": 77.61, "from_account": "A002789", "to_account": "A005356", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "2.220.133.135", "device_id": "396a9cb6-14cb-405e-8b76-d6422a5d07b1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015856", "timestamp": "2024-02-04T14:11:46", "amount": 14.41, "from_account": "A006215", "to_account": "A002755", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "147.234.175.231", "device_id": "954cd831-e99e-4c60-b67c-759f4eb77bf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015857", "timestamp": "2024-03-08T14:54:25", "amount": 81.84, "from_account": "A001436", "to_account": "A001407", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.19, "currency": "GBP", "channel": "branch", "ip_address": "212.153.19.72", "device_id": "87bf5a67-7a15-47a1-bbc8-0f62717ca2ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015858", "timestamp": "2024-01-18T09:55:58", "amount": 34.19, "from_account": "A003640", "to_account": "A001017", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "79.12.123.140", "device_id": "3bafe5fb-ecf6-496a-be3a-84d04be286ab", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015859", "timestamp": "2024-02-19T13:28:05", "amount": 57.16, "from_account": "A003499", "to_account": "A000231", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "71.91.1.32", "device_id": "e4f3ffda-509e-497c-b253-0b83b5358eec", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015860", "timestamp": "2024-02-18T16:51:06", "amount": 3.32, "from_account": "A000116", "to_account": "A004042", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "76.171.105.130", "device_id": "780b3d62-c8b2-454a-a60c-75ca9ed33b67", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015861", "timestamp": "2024-02-22T02:21:08", "amount": 5.66, "from_account": "A000635", "to_account": "A000532", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "189.118.61.118", "device_id": "07cf69bc-6590-4e44-b97e-344aa983b71f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015862", "timestamp": "2024-03-20T00:13:09", "amount": 94.74, "from_account": "A001089", "to_account": "A000967", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.58, "currency": "USD", "channel": "mobile", "ip_address": "176.48.241.51", "device_id": "1f113515-3319-4924-b537-e612c5ed4786", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015863", "timestamp": "2024-02-18T15:57:25", "amount": 89.19, "from_account": "A005663", "to_account": "A002928", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.39, "currency": "CAD", "channel": "mobile", "ip_address": "155.204.142.250", "device_id": "11ccd329-050a-4bb3-b5ef-20385fd6f9bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015864", "timestamp": "2024-03-22T13:38:09", "amount": 56.68, "from_account": "A007449", "to_account": "A000520", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "84.172.183.182", "device_id": "01d5c4a9-6b67-44e3-8353-79a81f01ff30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015865", "timestamp": "2024-01-12T15:18:43", "amount": 35.14, "from_account": "A004552", "to_account": "A004952", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "212.21.143.138", "device_id": "dd3bd51e-9dfe-402b-9f0f-be18bef6d169", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015866", "timestamp": "2024-02-07T10:19:18", "amount": 80.18, "from_account": "A003060", "to_account": "A000542", "tx_type": "payment", "description": "payment via online", "fee": 1.2, "currency": "USD", "channel": "online", "ip_address": "129.18.157.130", "device_id": "95f4372e-5f50-45f0-912a-46ac97a7e331", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015867", "timestamp": "2024-03-07T07:22:20", "amount": 57.41, "from_account": "A002607", "to_account": "A002677", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "83.84.70.220", "device_id": "6a6d1417-701e-4d3f-96f5-3c6a5263cf04", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015868", "timestamp": "2024-01-14T11:28:24", "amount": 529.9, "from_account": "A005909", "to_account": "A005883", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.18, "currency": "USD", "channel": "atm", "ip_address": "6.220.207.217", "device_id": "a236c366-46cd-4ace-996d-44b2d3317f3a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015869", "timestamp": "2024-03-26T13:52:48", "amount": 284.41, "from_account": "A000923", "to_account": "A000922", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.31, "currency": "GBP", "channel": "branch", "ip_address": "132.251.165.82", "device_id": "b1ce7cdf-0818-4856-b6d2-647451ba1305", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015870", "timestamp": "2024-02-23T11:23:48", "amount": 91.47, "from_account": "A003664", "to_account": "A003472", "tx_type": "transfer", "description": "transfer via online", "fee": 0.84, "currency": "EUR", "channel": "online", "ip_address": "121.255.10.132", "device_id": "96a6321f-25f6-436e-a367-2b7a8ef75312", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015871", "timestamp": "2024-03-15T11:54:39", "amount": 28.8, "from_account": "A001355", "to_account": "A001589", "tx_type": "payment", "description": "payment via online", "fee": 0.36, "currency": "USD", "channel": "online", "ip_address": "123.77.133.223", "device_id": "54e13b3c-ff41-4fa5-b35f-b1934bb5db1c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015872", "timestamp": "2024-01-15T10:54:27", "amount": 79.89, "from_account": "A007171", "to_account": "A002092", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "9.113.169.104", "device_id": "3846e207-2df3-4beb-bf86-b5b5cdde5b57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015873", "timestamp": "2024-01-21T15:54:34", "amount": 90.78, "from_account": "A001535", "to_account": "A005405", "tx_type": "payment", "description": "payment via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "101.236.36.42", "device_id": "745dda06-d5c0-4468-bddb-db91fce230e0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015874", "timestamp": "2024-01-06T13:47:56", "amount": 4.17, "from_account": "A001378", "to_account": "A004496", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "107.23.231.144", "device_id": "f4b9d65e-26ad-4c3b-ae84-463f5b436b4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015875", "timestamp": "2024-02-12T12:10:34", "amount": 51.89, "from_account": "A000004", "to_account": "A004878", "tx_type": "payment", "description": "payment via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "203.79.144.116", "device_id": "10e9cbfb-eabe-41f6-9d36-7a42b8f4873d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015876", "timestamp": "2024-01-15T16:14:11", "amount": 57.16, "from_account": "A006508", "to_account": "A007454", "tx_type": "payment", "description": "payment via branch", "fee": 0.8, "currency": "GBP", "channel": "branch", "ip_address": "56.74.79.215", "device_id": "4ca21082-3a1d-4f1d-9a35-233840e63251", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015877", "timestamp": "2024-01-11T20:18:14", "amount": 963.38, "from_account": "A001987", "to_account": "A005114", "tx_type": "deposit", "description": "deposit via atm", "fee": 17.98, "currency": "CAD", "channel": "atm", "ip_address": "173.39.10.193", "device_id": "0236dd13-0916-48d0-80b4-ba74b0a57e2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015878", "timestamp": "2024-01-28T15:34:02", "amount": 3550.97, "from_account": "A002686", "to_account": "A006339", "tx_type": "transfer", "description": "transfer via mobile", "fee": 15.58, "currency": "GBP", "channel": "mobile", "ip_address": "175.122.186.193", "device_id": "ded0cc04-1803-449c-8ed6-2bd46ed448fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015879", "timestamp": "2024-01-15T10:24:49", "amount": 811.13, "from_account": "A002743", "to_account": "A003206", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 15.63, "currency": "EUR", "channel": "pos", "ip_address": "213.205.71.81", "device_id": "88492329-86f0-4735-9bd7-3b01100bc665", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015880", "timestamp": "2024-01-09T17:18:42", "amount": 45.08, "from_account": "A000986", "to_account": "A006552", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "EUR", "channel": "online", "ip_address": "88.93.24.123", "device_id": "01818164-baab-4585-8208-8aea8ed60aae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015881", "timestamp": "2024-02-27T10:05:35", "amount": 703.79, "from_account": "A004690", "to_account": "A005049", "tx_type": "payment", "description": "payment via atm", "fee": 12.13, "currency": "USD", "channel": "atm", "ip_address": "82.172.223.56", "device_id": "80327984-cecd-4a91-9669-478b178b89f5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015882", "timestamp": "2024-01-10T08:14:14", "amount": 9.4, "from_account": "A006930", "to_account": "A006186", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "152.94.155.39", "device_id": "f3c27653-011c-4294-968a-f7581b72c0d0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015883", "timestamp": "2024-03-03T10:17:59", "amount": 795.36, "from_account": "A005606", "to_account": "A000583", "tx_type": "payment", "description": "payment via mobile", "fee": 15.04, "currency": "USD", "channel": "mobile", "ip_address": "170.173.1.183", "device_id": "460344b9-6079-4397-9a85-17c1944a6ed5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015884", "timestamp": "2024-03-11T17:48:21", "amount": 61.52, "from_account": "A000197", "to_account": "A001962", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "CAD", "channel": "mobile", "ip_address": "174.191.32.253", "device_id": "c4c27afd-3a6d-4b87-8490-8a134776a405", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015885", "timestamp": "2024-01-19T05:59:42", "amount": 76.54, "from_account": "A004474", "to_account": "A002505", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "177.144.138.124", "device_id": "b08afe36-9375-4add-a446-4e3f019e59d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015886", "timestamp": "2024-03-13T09:30:36", "amount": 43.41, "from_account": "A004393", "to_account": "A000888", "tx_type": "payment", "description": "payment via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "204.205.78.51", "device_id": "52c3285b-14c5-4859-b32b-d98c182f5f2d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015887", "timestamp": "2024-02-08T11:24:26", "amount": 6.69, "from_account": "A006609", "to_account": "A006249", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "23.90.3.178", "device_id": "ec72e8cb-80e5-4860-ad31-fd4ddbe1ec4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015888", "timestamp": "2024-03-19T05:14:16", "amount": 59.06, "from_account": "A004352", "to_account": "A006638", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.57, "currency": "GBP", "channel": "branch", "ip_address": "210.62.130.75", "device_id": "976b9764-7228-42e0-a8f3-f8f90a8f9659", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015889", "timestamp": "2024-02-10T13:47:10", "amount": 5.03, "from_account": "A001759", "to_account": "A004488", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "142.236.141.12", "device_id": "f985049a-4a94-4558-9bf0-542eb0829570", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015890", "timestamp": "2024-01-05T13:56:18", "amount": 44.66, "from_account": "A002257", "to_account": "A005959", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "53.136.118.210", "device_id": "5eaa3083-7059-48fe-ac8c-d42e88e0ea55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015891", "timestamp": "2024-02-18T06:33:21", "amount": 585.71, "from_account": "A005630", "to_account": "A003863", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.06, "currency": "CAD", "channel": "pos", "ip_address": "53.24.24.74", "device_id": "0a88fe19-aa45-40e2-a01a-d17e86e6c658", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015892", "timestamp": "2024-02-24T12:55:26", "amount": 279.53, "from_account": "A004472", "to_account": "A001084", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "183.132.20.100", "device_id": "5d35b972-bd37-4a07-a9ce-f405b9554931", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015893", "timestamp": "2024-01-01T05:32:04", "amount": 50.59, "from_account": "A005136", "to_account": "A004561", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "85.71.239.90", "device_id": "9d72cc36-f3fe-4c15-81ff-9390def50f4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015894", "timestamp": "2024-02-17T12:24:37", "amount": 3163.61, "from_account": "A004131", "to_account": "A001957", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.96, "currency": "EUR", "channel": "pos", "ip_address": "155.132.84.228", "device_id": "2be9a65e-1a52-4a1c-a2d0-91888e13045e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015895", "timestamp": "2024-01-01T15:56:38", "amount": 909.48, "from_account": "A004204", "to_account": "A005176", "tx_type": "payment", "description": "payment via mobile", "fee": 18.04, "currency": "USD", "channel": "mobile", "ip_address": "93.227.241.207", "device_id": "83dcd5a2-8346-4e18-88de-2976fa910f3e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015896", "timestamp": "2024-03-06T08:15:17", "amount": 63.98, "from_account": "A001188", "to_account": "A000426", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.55, "currency": "GBP", "channel": "pos", "ip_address": "133.59.158.24", "device_id": "8e9ff92d-e12f-49f1-b312-c62859999ae6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015897", "timestamp": "2024-02-08T20:16:59", "amount": 36.82, "from_account": "A005395", "to_account": "A004442", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "59.91.80.201", "device_id": "c4049d50-45b2-4705-9547-3c49653689c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015898", "timestamp": "2024-03-13T09:40:08", "amount": 394.71, "from_account": "A006650", "to_account": "A004260", "tx_type": "payment", "description": "payment via mobile", "fee": 4.88, "currency": "CAD", "channel": "mobile", "ip_address": "80.51.54.243", "device_id": "dfb3e872-8482-48e7-b144-d34cf7117b79", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015899", "timestamp": "2024-01-17T17:18:26", "amount": 77.65, "from_account": "A002690", "to_account": "A001550", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.0, "currency": "EUR", "channel": "mobile", "ip_address": "101.164.23.1", "device_id": "ea0b88a4-575d-4487-ab83-1be8f2ba7f1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015900", "timestamp": "2024-03-31T11:03:49", "amount": 2577.41, "from_account": "A001714", "to_account": "A005719", "tx_type": "payment", "description": "payment via branch", "fee": 21.78, "currency": "CAD", "channel": "branch", "ip_address": "207.231.224.219", "device_id": "710a8e3f-930a-4883-8491-efb1b2b9bdac", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015901", "timestamp": "2024-01-17T09:12:05", "amount": 90.43, "from_account": "A005335", "to_account": "A003389", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "43.167.64.101", "device_id": "b1cd4e0d-2b1f-4041-a7b7-7762a3c5334c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015902", "timestamp": "2024-01-18T17:29:15", "amount": 273.11, "from_account": "A004861", "to_account": "A001899", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.32, "currency": "EUR", "channel": "online", "ip_address": "132.110.158.34", "device_id": "c9033619-9834-4d62-a1a4-5aea67076f72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015903", "timestamp": "2024-03-15T12:29:46", "amount": 87.71, "from_account": "A003741", "to_account": "A004651", "tx_type": "payment", "description": "payment via mobile", "fee": 1.54, "currency": "EUR", "channel": "mobile", "ip_address": "173.227.248.212", "device_id": "1ba8128b-a786-4afc-b109-58a257323bd1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015904", "timestamp": "2024-03-14T23:14:02", "amount": 235.23, "from_account": "A006798", "to_account": "A001114", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.23, "currency": "GBP", "channel": "online", "ip_address": "68.203.164.108", "device_id": "bc1d6096-7ab6-45d4-92c4-e13928b625d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015905", "timestamp": "2024-02-24T10:34:16", "amount": 88.2, "from_account": "A007106", "to_account": "A002158", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.01, "currency": "EUR", "channel": "atm", "ip_address": "140.50.11.227", "device_id": "aca9f815-4b34-4b6f-ac5b-1b6b3f27552c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015906", "timestamp": "2024-03-03T11:05:57", "amount": 1488.83, "from_account": "A005418", "to_account": "A005618", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.45, "currency": "GBP", "channel": "pos", "ip_address": "160.169.108.110", "device_id": "d5ec96f8-da9b-4ff8-9cf9-d76f32d39d55", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015907", "timestamp": "2024-02-04T13:03:59", "amount": 27.1, "from_account": "A006259", "to_account": "A002088", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "9.217.144.160", "device_id": "9f954d5a-0c40-4bc0-951d-5fc64f667db3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015908", "timestamp": "2024-01-28T10:32:14", "amount": 71.82, "from_account": "A005559", "to_account": "A005556", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "174.227.62.167", "device_id": "800d58dd-dfb7-41b4-b621-d0d98289f67d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015909", "timestamp": "2024-01-31T16:57:33", "amount": 71.94, "from_account": "A000705", "to_account": "A001779", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "146.189.44.68", "device_id": "2127a811-da1d-40d9-a197-02db133c3454", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015910", "timestamp": "2024-03-25T07:30:08", "amount": 92.57, "from_account": "A005552", "to_account": "A002021", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.25, "currency": "CAD", "channel": "mobile", "ip_address": "162.36.218.38", "device_id": "b675e062-aa6d-46f5-a440-5d4cf9a20234", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015912", "timestamp": "2024-03-03T15:30:57", "amount": 69.39, "from_account": "A000942", "to_account": "A005543", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.78, "currency": "CAD", "channel": "atm", "ip_address": "108.239.207.44", "device_id": "b8e6540f-31ec-4b35-a76f-cea8314d4b9a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015913", "timestamp": "2024-02-21T09:37:02", "amount": 25.21, "from_account": "A002213", "to_account": "A002222", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "197.39.0.66", "device_id": "b9912a01-d3ff-4be8-8e90-ffd20c8f0797", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015914", "timestamp": "2024-03-11T12:54:05", "amount": 181.04, "from_account": "A003229", "to_account": "A006885", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.02, "currency": "GBP", "channel": "branch", "ip_address": "67.43.164.136", "device_id": "08ba6019-7ca8-4d0d-8f11-c28b7d2088c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015915", "timestamp": "2024-02-11T13:49:46", "amount": 9.46, "from_account": "A001589", "to_account": "A006204", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "99.203.239.196", "device_id": "4eb58755-284d-46ab-b84f-9232b24fba7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015917", "timestamp": "2024-03-01T09:31:35", "amount": 44.8, "from_account": "A005313", "to_account": "A007486", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.76, "currency": "CAD", "channel": "atm", "ip_address": "35.51.167.218", "device_id": "63a66d1e-8c63-4e24-9d88-12dac2bd126d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015918", "timestamp": "2024-01-09T21:33:52", "amount": 67.79, "from_account": "A004574", "to_account": "A000472", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.14, "currency": "EUR", "channel": "branch", "ip_address": "103.60.28.77", "device_id": "7f5b8eae-573d-4514-8a74-4904dbcf7c2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015919", "timestamp": "2024-02-22T09:21:58", "amount": 11.74, "from_account": "A006604", "to_account": "A003859", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "41.125.137.198", "device_id": "abab0bb1-a58e-49a2-b601-6bf943807c88", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015920", "timestamp": "2024-03-16T05:25:54", "amount": 20.1, "from_account": "A004405", "to_account": "A006432", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "64.192.240.178", "device_id": "2c7b81df-067f-4a32-b483-58f157bd0895", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015921", "timestamp": "2024-01-04T12:27:29", "amount": 270.87, "from_account": "A000349", "to_account": "A000552", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.39, "currency": "USD", "channel": "pos", "ip_address": "206.157.227.212", "device_id": "1e5d6eda-7568-401e-845b-323faa836aeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015922", "timestamp": "2024-03-26T04:57:44", "amount": 141.68, "from_account": "A004694", "to_account": "A001081", "tx_type": "transfer", "description": "transfer via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "27.56.88.35", "device_id": "799059c1-a23d-41a6-9409-b5aa6724c562", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015923", "timestamp": "2024-03-18T13:18:52", "amount": 33.2, "from_account": "A003789", "to_account": "A003664", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "200.103.209.170", "device_id": "fcbdda61-c325-411b-b507-b8141e8c63f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015924", "timestamp": "2024-03-01T13:52:20", "amount": 16.95, "from_account": "A000497", "to_account": "A006010", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "62.243.220.5", "device_id": "18bb528c-9eec-470b-9fbe-52c26e70b598", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015925", "timestamp": "2024-03-10T12:20:15", "amount": 2.18, "from_account": "A005334", "to_account": "A000360", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "211.80.10.233", "device_id": "0b5bce02-2c72-4f3d-808a-e56620fc416d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015926", "timestamp": "2024-03-19T23:27:03", "amount": 28.93, "from_account": "A003420", "to_account": "A007130", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "20.24.197.71", "device_id": "8f218347-dedb-41b9-989a-4ce088b9c5f0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015927", "timestamp": "2024-01-16T11:45:08", "amount": 44.67, "from_account": "A000112", "to_account": "A003608", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "GBP", "channel": "atm", "ip_address": "128.111.6.97", "device_id": "fcb65379-0b52-4e6b-af1c-689a42d3cc8e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015928", "timestamp": "2024-02-07T11:26:24", "amount": 91.41, "from_account": "A006949", "to_account": "A005031", "tx_type": "payment", "description": "payment via online", "fee": 0.61, "currency": "EUR", "channel": "online", "ip_address": "37.229.143.40", "device_id": "7d0bb973-369d-4659-8050-c04ddffa4863", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015930", "timestamp": "2024-03-29T15:03:47", "amount": 53.62, "from_account": "A005319", "to_account": "A002591", "tx_type": "payment", "description": "payment via mobile", "fee": 0.73, "currency": "CAD", "channel": "mobile", "ip_address": "73.109.76.74", "device_id": "451e095c-414a-40d7-a5ee-c460811d564e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015931", "timestamp": "2024-01-08T14:20:46", "amount": 11.6, "from_account": "A006898", "to_account": "A006663", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "51.97.179.35", "device_id": "589c533c-a7ba-45df-9a9a-4e86c42d31c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015932", "timestamp": "2024-02-22T09:27:36", "amount": 37.87, "from_account": "A001195", "to_account": "A002499", "tx_type": "payment", "description": "payment via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "73.55.198.164", "device_id": "37a5f0bc-b1f7-4673-8b32-f093a3dbcf99", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015933", "timestamp": "2024-01-31T12:13:29", "amount": 36.02, "from_account": "A005127", "to_account": "A003323", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "37.3.207.173", "device_id": "a24c0fd2-b6fb-4ef3-a03b-dae6ca633164", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015934", "timestamp": "2024-03-13T05:46:38", "amount": 12.85, "from_account": "A006835", "to_account": "A005654", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "150.129.7.139", "device_id": "f327901f-46dc-47f2-9596-97072545896e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015935", "timestamp": "2024-02-25T09:56:46", "amount": 1.48, "from_account": "A003660", "to_account": "A000556", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "172.186.246.106", "device_id": "4eb7a5f4-71f2-4ca2-a76b-af9a0b497aa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015936", "timestamp": "2024-01-24T08:40:39", "amount": 30.1, "from_account": "A006224", "to_account": "A005547", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.49, "currency": "CAD", "channel": "branch", "ip_address": "223.212.22.104", "device_id": "4857cff6-9f93-4a14-98f7-143afcc704c0", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015937", "timestamp": "2024-03-08T12:53:04", "amount": 102.49, "from_account": "A005799", "to_account": "A001205", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.56, "currency": "USD", "channel": "atm", "ip_address": "116.173.177.182", "device_id": "880d710d-12ce-48bb-a459-25dec59aa596", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015938", "timestamp": "2024-02-03T15:46:45", "amount": 747.91, "from_account": "A001571", "to_account": "A002208", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.33, "currency": "CAD", "channel": "mobile", "ip_address": "152.116.49.222", "device_id": "15d9ca2c-4a39-440f-bfbb-f1e87df37966", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015939", "timestamp": "2024-01-31T20:02:42", "amount": 45.19, "from_account": "A004187", "to_account": "A005228", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.8, "currency": "EUR", "channel": "branch", "ip_address": "23.48.151.188", "device_id": "4ff99a67-7271-49da-88f8-21ad9717fcb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015940", "timestamp": "2024-01-15T08:20:24", "amount": 40.67, "from_account": "A003756", "to_account": "A002538", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "106.167.184.158", "device_id": "63775076-5cb4-41e2-b531-062a5484f51a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015941", "timestamp": "2024-01-26T22:09:53", "amount": 58.24, "from_account": "A007500", "to_account": "A001111", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "119.12.35.197", "device_id": "61065bb5-3850-490b-97db-4cb0734a0f34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015942", "timestamp": "2024-01-17T14:34:36", "amount": 53.72, "from_account": "A003469", "to_account": "A003584", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.05, "currency": "CAD", "channel": "branch", "ip_address": "137.207.33.13", "device_id": "fc4bc819-9df5-4a47-975d-e6cef4244a8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015943", "timestamp": "2024-03-13T11:25:03", "amount": 57.1, "from_account": "A004644", "to_account": "A000511", "tx_type": "payment", "description": "payment via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "36.183.45.54", "device_id": "0fc40f42-7b0d-4e60-ad29-5b1b162aa386", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015944", "timestamp": "2024-01-26T14:53:31", "amount": 78.02, "from_account": "A002561", "to_account": "A001137", "tx_type": "payment", "description": "payment via online", "fee": 0.5, "currency": "USD", "channel": "online", "ip_address": "4.125.184.213", "device_id": "bc11430e-d5a9-4b49-a2cb-82a8ed27e5d2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015945", "timestamp": "2024-03-20T09:12:34", "amount": 65.55, "from_account": "A004674", "to_account": "A004245", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.59, "currency": "GBP", "channel": "pos", "ip_address": "185.181.72.219", "device_id": "313c859f-5c09-41b6-ac91-2f2f08566d03", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015946", "timestamp": "2024-03-05T15:35:34", "amount": 74.4, "from_account": "A005231", "to_account": "A006310", "tx_type": "payment", "description": "payment via branch", "fee": 1.35, "currency": "EUR", "channel": "branch", "ip_address": "90.245.10.130", "device_id": "c585febd-e921-44fb-bc7c-886f44af67a6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015947", "timestamp": "2024-01-05T17:38:05", "amount": 36.95, "from_account": "A004359", "to_account": "A001948", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "158.146.74.119", "device_id": "8528bcfd-e152-4b43-a247-36518761b3ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015949", "timestamp": "2024-03-18T12:41:30", "amount": 981.09, "from_account": "A002189", "to_account": "A001535", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.0, "currency": "CAD", "channel": "pos", "ip_address": "59.53.152.252", "device_id": "fea8ac36-9537-4d7e-9063-076636e8173f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015950", "timestamp": "2024-01-23T13:01:44", "amount": 454.94, "from_account": "A004184", "to_account": "A004769", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.89, "currency": "USD", "channel": "branch", "ip_address": "41.172.104.39", "device_id": "605a61cd-a2f5-4305-a925-8b8b10840fe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015951", "timestamp": "2024-01-31T12:36:28", "amount": 3.4, "from_account": "A005790", "to_account": "A005328", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "213.194.43.240", "device_id": "5db0a5ba-32d9-4ff7-939f-ff462f6276ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015952", "timestamp": "2024-01-07T00:44:45", "amount": 40.89, "from_account": "A006510", "to_account": "A002652", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.5, "currency": "CAD", "channel": "atm", "ip_address": "96.231.101.94", "device_id": "44ef7928-49fc-40fe-8602-c8198e1ebef7", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015953", "timestamp": "2024-01-19T03:09:14", "amount": 8.06, "from_account": "A003527", "to_account": "A001577", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "132.4.181.99", "device_id": "1765c94e-d2ec-4c6e-8207-214f4fe92e70", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015954", "timestamp": "2024-01-12T21:14:07", "amount": 60.48, "from_account": "A003275", "to_account": "A002814", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.63, "currency": "GBP", "channel": "branch", "ip_address": "135.178.253.189", "device_id": "238fa36d-d280-48a9-a8cd-d91c53d53f8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015955", "timestamp": "2024-02-05T15:05:22", "amount": 87.26, "from_account": "A003185", "to_account": "A004198", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "96.40.126.171", "device_id": "8d71f335-77cf-457a-baae-1901b039e188", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015956", "timestamp": "2024-01-28T10:40:49", "amount": 40.7, "from_account": "A005014", "to_account": "A001685", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.46, "currency": "CAD", "channel": "online", "ip_address": "137.116.102.157", "device_id": "b3f42292-c1e3-4e06-a7f6-959005d180b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015957", "timestamp": "2024-01-29T05:08:09", "amount": 51.92, "from_account": "A003185", "to_account": "A000954", "tx_type": "payment", "description": "payment via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "98.231.73.68", "device_id": "baa59140-9c20-47cb-9e2c-4c863f1f93d7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015958", "timestamp": "2024-01-13T12:00:37", "amount": 39.67, "from_account": "A001350", "to_account": "A006594", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.36, "currency": "CAD", "channel": "pos", "ip_address": "8.74.163.159", "device_id": "5418619f-7ed2-4f71-81f3-fc2280a9c19f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015959", "timestamp": "2024-01-08T19:32:38", "amount": 62.09, "from_account": "A006974", "to_account": "A003494", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.15, "currency": "EUR", "channel": "mobile", "ip_address": "181.176.65.64", "device_id": "504483d6-7b9a-4e84-9cdb-76299f7d00c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015960", "timestamp": "2024-02-16T13:01:38", "amount": 783.11, "from_account": "A007133", "to_account": "A000449", "tx_type": "payment", "description": "payment via mobile", "fee": 15.52, "currency": "EUR", "channel": "mobile", "ip_address": "189.235.195.223", "device_id": "e363d7b9-28e9-4a2f-aa3f-82d7aed68ee8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015961", "timestamp": "2024-01-18T14:52:32", "amount": 37.07, "from_account": "A007393", "to_account": "A006026", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "100.238.59.189", "device_id": "d08eb071-7899-4511-ac96-74146fd9246b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015962", "timestamp": "2024-03-15T08:03:49", "amount": 38.88, "from_account": "A007018", "to_account": "A006823", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.58, "currency": "EUR", "channel": "mobile", "ip_address": "66.116.58.40", "device_id": "378f1c11-5880-48d7-b315-77ec5472cde7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015963", "timestamp": "2024-03-10T06:35:03", "amount": 63.24, "from_account": "A001004", "to_account": "A001642", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "125.67.33.178", "device_id": "53c639a5-f572-4f4e-a22f-0294a36f0de0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015964", "timestamp": "2024-01-04T17:50:52", "amount": 98.59, "from_account": "A003795", "to_account": "A006345", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "CAD", "channel": "mobile", "ip_address": "65.116.50.252", "device_id": "cd7f395b-2ab3-4a51-94fe-58700353f03b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015965", "timestamp": "2024-02-24T15:54:05", "amount": 61.16, "from_account": "A000230", "to_account": "A006401", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "181.77.19.250", "device_id": "a9b8111c-176a-48b4-939d-94ad4d8db627", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015966", "timestamp": "2024-01-19T08:19:15", "amount": 71.67, "from_account": "A002836", "to_account": "A002965", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.06, "currency": "GBP", "channel": "mobile", "ip_address": "50.146.145.100", "device_id": "18c7cf7c-a4f4-4a82-88cc-0c987d830d7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015967", "timestamp": "2024-01-24T01:01:23", "amount": 295.98, "from_account": "A001001", "to_account": "A000319", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.59, "currency": "EUR", "channel": "mobile", "ip_address": "94.192.173.90", "device_id": "f5b8b2ec-c342-4f73-86ab-b23706249c78", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015968", "timestamp": "2024-01-08T12:03:04", "amount": 2.1, "from_account": "A004822", "to_account": "A001846", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "115.55.77.53", "device_id": "6a938732-3846-4852-b488-aeaff7802588", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015969", "timestamp": "2024-02-29T12:32:15", "amount": 422.53, "from_account": "A007332", "to_account": "A007540", "tx_type": "payment", "description": "payment via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "223.185.203.125", "device_id": "4f2f29e8-cc05-4bb9-bd58-b1858a0f0bf8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015970", "timestamp": "2024-01-15T08:12:16", "amount": 57.42, "from_account": "A007279", "to_account": "A005366", "tx_type": "payment", "description": "payment via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "11.114.253.1", "device_id": "b81c5ef2-217c-470f-820a-60c221b3dd21", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015971", "timestamp": "2024-01-28T11:36:04", "amount": 70.6, "from_account": "A006799", "to_account": "A003111", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.95, "currency": "USD", "channel": "atm", "ip_address": "102.227.37.94", "device_id": "218f2d75-712d-432e-9f0c-1e1b1674d536", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015972", "timestamp": "2024-03-18T13:10:04", "amount": 90.58, "from_account": "A007029", "to_account": "A004418", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.69, "currency": "EUR", "channel": "pos", "ip_address": "121.76.246.137", "device_id": "d575455b-fca3-441e-9770-06dcf8fbb086", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015973", "timestamp": "2024-01-30T07:47:15", "amount": 75.01, "from_account": "A000830", "to_account": "A007507", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.84, "currency": "CAD", "channel": "pos", "ip_address": "222.52.54.20", "device_id": "a2cf3641-5fd1-45f8-8b95-943ac026f6fa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015974", "timestamp": "2024-01-07T18:56:28", "amount": 48.81, "from_account": "A005057", "to_account": "A004714", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.9, "currency": "EUR", "channel": "atm", "ip_address": "130.12.114.11", "device_id": "d2168ee9-34da-4b5b-9b34-f53094a39c0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015975", "timestamp": "2024-02-10T17:51:14", "amount": 27.17, "from_account": "A001648", "to_account": "A000649", "tx_type": "payment", "description": "payment via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "98.23.66.186", "device_id": "9cea8650-66e0-4d05-8f4a-8c417bdab9a2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015976", "timestamp": "2024-03-20T15:35:36", "amount": 81.97, "from_account": "A003028", "to_account": "A005511", "tx_type": "payment", "description": "payment via branch", "fee": 1.13, "currency": "EUR", "channel": "branch", "ip_address": "157.210.163.186", "device_id": "90233167-b2cf-4b51-998b-ea5ae57cdb15", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015977", "timestamp": "2024-03-21T20:53:19", "amount": 49.08, "from_account": "A006905", "to_account": "A006853", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "90.113.133.146", "device_id": "5609d380-5265-44be-b69d-ef9eeb7b237e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015978", "timestamp": "2024-01-23T05:21:54", "amount": 14.95, "from_account": "A005634", "to_account": "A001347", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "88.27.222.111", "device_id": "cf5e2ccb-f9c7-4448-9934-fd8579541424", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015980", "timestamp": "2024-02-08T06:18:48", "amount": 523.1, "from_account": "A002290", "to_account": "A004058", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.9, "currency": "GBP", "channel": "online", "ip_address": "53.161.185.76", "device_id": "25b5d3d4-aafd-4c19-97fa-235943788310", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015981", "timestamp": "2024-02-03T11:17:24", "amount": 93.37, "from_account": "A006709", "to_account": "A002483", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "46.24.235.47", "device_id": "8bee4c58-dad0-4e56-91c3-ee0e49b85505", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015982", "timestamp": "2024-03-06T08:16:08", "amount": 5.37, "from_account": "A004748", "to_account": "A004637", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "218.111.97.117", "device_id": "d1a48077-1a32-4369-978c-772534d6e0ae", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015983", "timestamp": "2024-02-29T12:55:18", "amount": 64.51, "from_account": "A005385", "to_account": "A005257", "tx_type": "payment", "description": "payment via mobile", "fee": 0.99, "currency": "CAD", "channel": "mobile", "ip_address": "11.24.103.116", "device_id": "8b5fe706-eb93-4228-9c25-7dcb84a802ea", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015984", "timestamp": "2024-02-18T15:00:38", "amount": 66.86, "from_account": "A004056", "to_account": "A000375", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.65, "currency": "USD", "channel": "mobile", "ip_address": "161.50.16.136", "device_id": "66dc9077-334d-406f-ace1-bb5f5825afb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015985", "timestamp": "2024-02-12T11:18:34", "amount": 342.23, "from_account": "A003551", "to_account": "A005157", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.72, "currency": "USD", "channel": "branch", "ip_address": "35.169.250.191", "device_id": "7d4c4b82-7d1d-4e40-879e-c1c8531f8fbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015986", "timestamp": "2024-01-24T15:28:19", "amount": 71.95, "from_account": "A002307", "to_account": "A003027", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.15, "currency": "EUR", "channel": "branch", "ip_address": "75.69.84.185", "device_id": "7e4a4261-277c-480c-9e1b-a7898711650f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015988", "timestamp": "2024-03-21T14:26:52", "amount": 118.86, "from_account": "A004826", "to_account": "A001845", "tx_type": "payment", "description": "payment via mobile", "fee": 1.16, "currency": "EUR", "channel": "mobile", "ip_address": "18.43.20.231", "device_id": "db3ae4f0-2268-4bde-9b14-ba6e1d0f3e44", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015989", "timestamp": "2024-01-06T12:52:24", "amount": 20.4, "from_account": "A001295", "to_account": "A003082", "tx_type": "deposit", "description": "deposit via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "4.43.200.246", "device_id": "ecad7325-4702-4114-b1b8-a782bbff11aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015990", "timestamp": "2024-03-04T06:20:41", "amount": 785.75, "from_account": "A005606", "to_account": "A004417", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.29, "currency": "CAD", "channel": "branch", "ip_address": "16.41.150.108", "device_id": "6a7bcadb-af08-4879-bbf2-d6d6d87afba1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015991", "timestamp": "2024-01-09T13:59:27", "amount": 105.66, "from_account": "A003429", "to_account": "A002293", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "EUR", "channel": "branch", "ip_address": "70.209.34.166", "device_id": "70f59920-d134-4c8c-bcac-268e555653b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015992", "timestamp": "2024-03-11T06:55:26", "amount": 96.59, "from_account": "A000759", "to_account": "A006839", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.71, "currency": "USD", "channel": "atm", "ip_address": "68.171.85.25", "device_id": "5507e672-1ddc-4852-95ab-a86fe626f37a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015993", "timestamp": "2024-03-30T15:40:06", "amount": 21.72, "from_account": "A003126", "to_account": "A001307", "tx_type": "purchase", "description": "purchase via online", "fee": 0.39, "currency": "EUR", "channel": "online", "ip_address": "167.205.50.206", "device_id": "ff0c0db4-f09b-44e8-99f1-5116bdf4a05c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015994", "timestamp": "2024-01-20T06:37:18", "amount": 40.16, "from_account": "A003766", "to_account": "A006944", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "50.90.246.2", "device_id": "07874049-3d0d-4acb-9efb-e97f316b1e4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015995", "timestamp": "2024-01-23T13:17:46", "amount": 2251.11, "from_account": "A004309", "to_account": "A005500", "tx_type": "payment", "description": "payment via mobile", "fee": 26.58, "currency": "USD", "channel": "mobile", "ip_address": "23.153.45.195", "device_id": "0cf8e1a7-2035-4b7e-a8d2-a44ef2e91855", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015996", "timestamp": "2024-03-31T13:10:35", "amount": 81.73, "from_account": "A006665", "to_account": "A001131", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "144.135.26.51", "device_id": "1ead8314-7e6a-42ff-9840-36ca0ebaf807", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015997", "timestamp": "2024-01-13T14:34:41", "amount": 2.44, "from_account": "A007442", "to_account": "A006921", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "190.179.179.67", "device_id": "2ebbd83d-e5a6-463a-81c2-2467907b3fe2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00015998", "timestamp": "2024-02-28T09:26:50", "amount": 45.03, "from_account": "A004805", "to_account": "A005597", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "200.174.186.70", "device_id": "5c17793a-1ced-4d18-8717-358fd14d8346", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00015999", "timestamp": "2024-01-21T16:12:08", "amount": 16.15, "from_account": "A003660", "to_account": "A006561", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "CAD", "channel": "online", "ip_address": "82.13.113.1", "device_id": "f9b9d296-86af-4573-b82a-9d35826ae1c4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016000", "timestamp": "2024-01-24T15:52:13", "amount": 93.96, "from_account": "A000188", "to_account": "A005958", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.45, "currency": "CAD", "channel": "branch", "ip_address": "8.1.55.120", "device_id": "0ad8430c-e17e-44d6-a74d-9c3d6f290e46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016001", "timestamp": "2024-03-15T12:00:15", "amount": 17.15, "from_account": "A003896", "to_account": "A001339", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "102.104.24.38", "device_id": "e41e01c0-46cc-4843-a662-4ba68a8ed7f9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016002", "timestamp": "2024-02-13T18:22:33", "amount": 92.91, "from_account": "A000786", "to_account": "A000175", "tx_type": "payment", "description": "payment via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "157.61.1.117", "device_id": "cfc37c76-f5b0-4898-a057-81a332fe49a4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016003", "timestamp": "2024-01-11T17:42:57", "amount": 38.15, "from_account": "A000443", "to_account": "A006886", "tx_type": "deposit", "description": "deposit via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "113.87.87.187", "device_id": "20c6c2e0-53f6-45d6-a3e4-af0681879c31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016004", "timestamp": "2024-02-11T15:04:34", "amount": 7.95, "from_account": "A007269", "to_account": "A004506", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "54.105.230.92", "device_id": "a7417195-3fd7-4b06-9ec1-d7dfccef9bfd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016005", "timestamp": "2024-03-28T12:44:19", "amount": 764.67, "from_account": "A003635", "to_account": "A001710", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.84, "currency": "GBP", "channel": "atm", "ip_address": "48.252.177.224", "device_id": "f78c5db4-7a5f-49de-b251-f2793db6835c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016006", "timestamp": "2024-02-20T09:53:29", "amount": 69.64, "from_account": "A005758", "to_account": "A004066", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "159.190.171.180", "device_id": "51d9363e-8af2-4654-8a7b-d7bbf42dedd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016007", "timestamp": "2024-03-24T10:56:47", "amount": 48.64, "from_account": "A002391", "to_account": "A004203", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.59, "currency": "USD", "channel": "mobile", "ip_address": "43.150.36.210", "device_id": "367e3019-4b57-4f48-8379-615ed50a25e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016009", "timestamp": "2024-01-10T15:02:16", "amount": 788.56, "from_account": "A004869", "to_account": "A000195", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.58, "currency": "CAD", "channel": "pos", "ip_address": "66.117.244.6", "device_id": "f37febbc-bac3-40e5-8c76-925bd40c5290", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016010", "timestamp": "2024-01-21T07:54:19", "amount": 184.15, "from_account": "A002860", "to_account": "A003905", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.88, "currency": "EUR", "channel": "pos", "ip_address": "131.174.151.77", "device_id": "d759b73a-acfe-47f5-b49f-b3babaa27fe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016011", "timestamp": "2024-02-01T09:41:07", "amount": 16.77, "from_account": "A000192", "to_account": "A004297", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "59.160.127.85", "device_id": "f75674af-8fc3-46c3-bc2b-7cf4642ebe2d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016012", "timestamp": "2024-01-11T08:25:35", "amount": 12.81, "from_account": "A002416", "to_account": "A003987", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "123.101.240.100", "device_id": "18bcf86e-7035-4030-a77f-9cdff3333f4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016013", "timestamp": "2024-01-27T05:47:35", "amount": 48.33, "from_account": "A000890", "to_account": "A007426", "tx_type": "transfer", "description": "transfer via online", "fee": 0.77, "currency": "CAD", "channel": "online", "ip_address": "203.167.180.45", "device_id": "c90385c2-e29e-4887-8b72-91108deb4023", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016014", "timestamp": "2024-01-30T15:06:36", "amount": 13.59, "from_account": "A006630", "to_account": "A005381", "tx_type": "deposit", "description": "deposit via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "148.45.189.138", "device_id": "01db282d-a4f4-456c-840f-615a5c090855", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016015", "timestamp": "2024-02-24T17:26:03", "amount": 84.58, "from_account": "A003824", "to_account": "A006631", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.44, "currency": "EUR", "channel": "branch", "ip_address": "21.13.88.154", "device_id": "b01b2841-243c-47fb-9409-f9ea3414cb43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016016", "timestamp": "2024-02-23T09:27:33", "amount": 9.77, "from_account": "A002587", "to_account": "A007562", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "123.121.237.22", "device_id": "ae5727a8-75ec-42eb-bca8-bc489a26f89c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016017", "timestamp": "2024-02-16T17:10:05", "amount": 75.83, "from_account": "A006712", "to_account": "A006248", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "57.246.208.13", "device_id": "5d8e4549-d59e-453c-884b-45724ff60b99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016018", "timestamp": "2024-02-16T04:40:10", "amount": 28.12, "from_account": "A007523", "to_account": "A006577", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.44, "currency": "EUR", "channel": "mobile", "ip_address": "55.129.245.145", "device_id": "bc4c9b5c-159d-45f7-9946-7d6420a3ec92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016019", "timestamp": "2024-03-23T11:12:43", "amount": 161.5, "from_account": "A001300", "to_account": "A002544", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.05, "currency": "EUR", "channel": "atm", "ip_address": "138.37.169.170", "device_id": "90c681e0-217d-4035-9390-bc2b26c6a386", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016020", "timestamp": "2024-03-06T10:51:01", "amount": 657.84, "from_account": "A004449", "to_account": "A004402", "tx_type": "transfer", "description": "transfer via pos", "fee": 12.94, "currency": "GBP", "channel": "pos", "ip_address": "136.116.38.137", "device_id": "a32752af-19e0-4ea7-99e7-f90ece0af7b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016021", "timestamp": "2024-01-25T10:44:54", "amount": 1.36, "from_account": "A001457", "to_account": "A002824", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "65.189.251.50", "device_id": "68eab242-29ba-40ea-a042-f56cdfe2c5fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016022", "timestamp": "2024-01-06T11:01:12", "amount": 710.06, "from_account": "A001721", "to_account": "A005090", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.17, "currency": "USD", "channel": "pos", "ip_address": "45.78.92.22", "device_id": "336065ab-e6ce-4dac-9886-a19adb7e2019", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016023", "timestamp": "2024-03-30T11:43:29", "amount": 18.34, "from_account": "A000887", "to_account": "A004365", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "60.117.215.24", "device_id": "edf1ee82-000b-4b33-87db-84ef8af49d5d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016024", "timestamp": "2024-01-18T08:43:53", "amount": 40.71, "from_account": "A004872", "to_account": "A005691", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "214.47.178.21", "device_id": "7a5ddb62-ca2c-45a8-8977-84a2f361fcd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016025", "timestamp": "2024-02-04T03:52:24", "amount": 89.72, "from_account": "A007270", "to_account": "A002964", "tx_type": "payment", "description": "payment via online", "fee": 0.78, "currency": "EUR", "channel": "online", "ip_address": "208.51.98.244", "device_id": "a86547c4-5603-4821-b8c8-1e00d2048c3b", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016026", "timestamp": "2024-03-26T17:05:03", "amount": 492.43, "from_account": "A003315", "to_account": "A005789", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.34, "currency": "EUR", "channel": "mobile", "ip_address": "79.143.210.175", "device_id": "3cc96754-ddb6-4e7f-a0d4-999dbbf421a2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016027", "timestamp": "2024-01-24T14:31:09", "amount": 44.54, "from_account": "A003473", "to_account": "A003213", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "14.28.121.75", "device_id": "8c4a108b-a0bb-4b7c-9809-77457be289e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016028", "timestamp": "2024-02-29T15:30:27", "amount": 34.44, "from_account": "A007394", "to_account": "A007016", "tx_type": "payment", "description": "payment via mobile", "fee": 0.61, "currency": "EUR", "channel": "mobile", "ip_address": "116.14.131.189", "device_id": "9cf83fe4-e635-4218-93a8-6fbce8255825", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016029", "timestamp": "2024-01-09T12:55:33", "amount": 92.42, "from_account": "A005618", "to_account": "A006992", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "16.179.195.185", "device_id": "722bf52b-6df3-4ff8-9507-8894f523a42e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016030", "timestamp": "2024-02-25T09:52:42", "amount": 35.2, "from_account": "A005060", "to_account": "A005188", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "87.155.96.112", "device_id": "99a81c8d-bea8-494a-9f1f-93c3a1533030", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016031", "timestamp": "2024-02-14T12:06:35", "amount": 30.03, "from_account": "A006335", "to_account": "A000399", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.6, "currency": "CAD", "channel": "atm", "ip_address": "186.156.142.224", "device_id": "22b8089f-7569-431d-8705-efe75a7207ed", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016032", "timestamp": "2024-02-12T13:01:20", "amount": 82.72, "from_account": "A001238", "to_account": "A004825", "tx_type": "payment", "description": "payment via atm", "fee": 0.88, "currency": "CAD", "channel": "atm", "ip_address": "75.32.172.81", "device_id": "d6f5b94e-6a5e-4ec2-888f-bc7bd3d4de5e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016033", "timestamp": "2024-01-25T08:06:12", "amount": 854.78, "from_account": "A001717", "to_account": "A004270", "tx_type": "payment", "description": "payment via mobile", "fee": 12.29, "currency": "GBP", "channel": "mobile", "ip_address": "30.126.183.224", "device_id": "c66c19cb-d9ec-42d7-b8b0-5db0c8c48890", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016034", "timestamp": "2024-02-23T01:30:59", "amount": 529.29, "from_account": "A000406", "to_account": "A002604", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.89, "currency": "CAD", "channel": "mobile", "ip_address": "181.229.57.206", "device_id": "06e90ac8-ee4e-4fff-abd4-c71951ea3235", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016035", "timestamp": "2024-02-27T13:31:09", "amount": 475.99, "from_account": "A007360", "to_account": "A003262", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.72, "currency": "GBP", "channel": "branch", "ip_address": "20.209.177.165", "device_id": "d4b54cb7-b346-442f-96f4-19de402d6fe9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016036", "timestamp": "2024-03-28T12:41:02", "amount": 23.7, "from_account": "A003451", "to_account": "A006084", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "CAD", "channel": "atm", "ip_address": "137.2.18.51", "device_id": "7da17d77-97c1-4a49-bd2a-ea8dd4553023", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016037", "timestamp": "2024-01-13T13:48:29", "amount": 87.91, "from_account": "A000233", "to_account": "A001973", "tx_type": "payment", "description": "payment via branch", "fee": 0.88, "currency": "USD", "channel": "branch", "ip_address": "109.242.27.224", "device_id": "9cdd8e9c-8d44-4360-86ae-4032c8c08318", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016038", "timestamp": "2024-01-28T19:50:19", "amount": 22.22, "from_account": "A003111", "to_account": "A007124", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.44, "currency": "EUR", "channel": "pos", "ip_address": "82.168.173.122", "device_id": "60ba6c8d-90f6-41c4-851d-ff5b33bcb7cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016039", "timestamp": "2024-01-27T16:17:59", "amount": 453.39, "from_account": "A003951", "to_account": "A007111", "tx_type": "deposit", "description": "deposit via online", "fee": 1.63, "currency": "USD", "channel": "online", "ip_address": "49.155.169.120", "device_id": "ae1d095a-7b5c-477c-99ea-b5194612c51d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016040", "timestamp": "2024-03-17T20:59:09", "amount": 71.69, "from_account": "A003168", "to_account": "A003690", "tx_type": "purchase", "description": "purchase via online", "fee": 0.84, "currency": "USD", "channel": "online", "ip_address": "90.88.76.34", "device_id": "7af02959-fabc-4121-aa68-36a721fcae0f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016041", "timestamp": "2024-01-26T14:23:33", "amount": 92.02, "from_account": "A000820", "to_account": "A004243", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "209.75.240.185", "device_id": "256bafd7-d35b-40d5-854a-0db42c9d51dc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016042", "timestamp": "2024-03-12T14:35:48", "amount": 62.16, "from_account": "A005774", "to_account": "A003692", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "48.28.158.124", "device_id": "55b1f0c8-e392-4c5b-a621-1354ea9b744d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016043", "timestamp": "2024-02-12T18:50:38", "amount": 712.25, "from_account": "A001749", "to_account": "A006420", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.49, "currency": "CAD", "channel": "mobile", "ip_address": "112.197.66.157", "device_id": "315658fb-bc8d-4d56-a8f3-fecd436d4c26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016044", "timestamp": "2024-01-19T01:02:49", "amount": 732.19, "from_account": "A005881", "to_account": "A004396", "tx_type": "purchase", "description": "purchase via online", "fee": 5.26, "currency": "CAD", "channel": "online", "ip_address": "2.200.248.115", "device_id": "22dfe9ce-7517-499f-bae6-d6af5d604015", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016045", "timestamp": "2024-03-12T12:16:56", "amount": 79.55, "from_account": "A003525", "to_account": "A003534", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.85, "currency": "USD", "channel": "pos", "ip_address": "17.149.162.90", "device_id": "da1a316e-9521-4642-924a-0ba77d4f2f93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016046", "timestamp": "2024-03-24T07:45:03", "amount": 42.75, "from_account": "A001766", "to_account": "A002810", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "193.63.222.235", "device_id": "bcab5aa7-c141-4db1-98ee-3023744f76d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016048", "timestamp": "2024-03-13T08:04:04", "amount": 46.56, "from_account": "A003940", "to_account": "A000497", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.84, "currency": "EUR", "channel": "pos", "ip_address": "3.248.205.41", "device_id": "ee77171b-27c2-46c8-acab-93ed42110b1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016049", "timestamp": "2024-01-07T13:12:02", "amount": 79.21, "from_account": "A003393", "to_account": "A007569", "tx_type": "payment", "description": "payment via online", "fee": 1.47, "currency": "GBP", "channel": "online", "ip_address": "117.61.40.142", "device_id": "0c6e86a8-4db7-4adc-8640-408f1bbe57b5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016050", "timestamp": "2024-03-13T05:43:22", "amount": 289.0, "from_account": "A001794", "to_account": "A001923", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.64, "currency": "EUR", "channel": "pos", "ip_address": "84.86.167.80", "device_id": "dfd2e84e-9512-4dbd-a864-21402bdd62b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016051", "timestamp": "2024-03-15T06:38:49", "amount": 290.26, "from_account": "A005832", "to_account": "A005976", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.42, "currency": "USD", "channel": "pos", "ip_address": "158.248.94.14", "device_id": "3e2fd52f-75ad-4eb8-abfa-531640be3a6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016052", "timestamp": "2024-01-18T17:48:38", "amount": 55.51, "from_account": "A004078", "to_account": "A006470", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "12.53.37.195", "device_id": "75d5e2f4-5a76-4a6e-bd73-1d3bf128ce18", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016053", "timestamp": "2024-02-13T06:38:00", "amount": 89.79, "from_account": "A005321", "to_account": "A006316", "tx_type": "transfer", "description": "transfer via online", "fee": 0.37, "currency": "GBP", "channel": "online", "ip_address": "132.14.82.32", "device_id": "10a5a378-1e94-4427-9c3f-58ae0dcc5350", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016054", "timestamp": "2024-02-12T23:35:05", "amount": 1485.48, "from_account": "A007443", "to_account": "A000965", "tx_type": "purchase", "description": "purchase via online", "fee": 25.8, "currency": "CAD", "channel": "online", "ip_address": "110.160.30.171", "device_id": "18f6db7b-118f-402d-83b4-38212d9a0d58", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016055", "timestamp": "2024-03-10T10:18:19", "amount": 14.96, "from_account": "A002482", "to_account": "A005666", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "153.216.13.72", "device_id": "75050650-78b6-4b50-8b83-74f528546268", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016056", "timestamp": "2024-01-12T18:22:25", "amount": 82.61, "from_account": "A001088", "to_account": "A003839", "tx_type": "payment", "description": "payment via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "30.102.106.184", "device_id": "cb892a8f-ad00-489e-947b-0effa7522c3f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016057", "timestamp": "2024-02-02T09:37:59", "amount": 73.32, "from_account": "A000413", "to_account": "A005796", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.81, "currency": "GBP", "channel": "branch", "ip_address": "194.102.91.237", "device_id": "f6624fd6-8835-46f1-bc92-e91f3221ee1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016058", "timestamp": "2024-03-10T06:02:12", "amount": 177.64, "from_account": "A000867", "to_account": "A001032", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.51, "currency": "EUR", "channel": "branch", "ip_address": "201.39.138.99", "device_id": "6674cf5d-f07e-4728-b335-d3c33d19e1c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016059", "timestamp": "2024-03-17T10:08:38", "amount": 2120.12, "from_account": "A007001", "to_account": "A005485", "tx_type": "payment", "description": "payment via mobile", "fee": 26.58, "currency": "USD", "channel": "mobile", "ip_address": "150.193.20.172", "device_id": "1487e224-fb54-4ad3-acd6-a246a9060775", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016060", "timestamp": "2024-02-14T14:23:02", "amount": 1562.89, "from_account": "A002477", "to_account": "A002569", "tx_type": "transfer", "description": "transfer via online", "fee": 23.45, "currency": "GBP", "channel": "online", "ip_address": "25.171.201.218", "device_id": "c6ddb1a6-8ec3-4630-844e-4b7afe13bde7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016061", "timestamp": "2024-01-19T17:14:04", "amount": 44.46, "from_account": "A003757", "to_account": "A001343", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "215.232.74.112", "device_id": "fa8e0f5f-129f-4db1-8cb4-c812939979de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016062", "timestamp": "2024-02-15T10:37:57", "amount": 482.89, "from_account": "A001218", "to_account": "A003495", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.68, "currency": "USD", "channel": "branch", "ip_address": "141.92.112.16", "device_id": "2e995541-b4df-49a0-84e5-868561fb4f08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016063", "timestamp": "2024-02-20T15:55:47", "amount": 48.53, "from_account": "A001636", "to_account": "A000444", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.64, "currency": "EUR", "channel": "branch", "ip_address": "102.249.186.132", "device_id": "8c88ad14-a971-42f0-9d00-b38b1d7d5afa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016064", "timestamp": "2024-01-24T14:42:49", "amount": 6.4, "from_account": "A002165", "to_account": "A003790", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "131.155.33.98", "device_id": "29cd2163-b9a3-487c-ae36-7200e127510c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016065", "timestamp": "2024-01-05T03:46:55", "amount": 75.19, "from_account": "A003692", "to_account": "A004022", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.16, "currency": "CAD", "channel": "pos", "ip_address": "148.216.118.217", "device_id": "bc3dc28d-f756-45e6-8978-acb79cf5caad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016066", "timestamp": "2024-02-27T14:03:46", "amount": 75.88, "from_account": "A000087", "to_account": "A004944", "tx_type": "transfer", "description": "transfer via online", "fee": 0.95, "currency": "EUR", "channel": "online", "ip_address": "91.204.203.152", "device_id": "66a490d7-eeb1-481f-909b-6d7f2ae34b7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016067", "timestamp": "2024-02-06T14:38:17", "amount": 6.27, "from_account": "A004299", "to_account": "A002856", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "51.36.144.90", "device_id": "54fa8d4c-79c3-420c-b70f-7eb1c84fb2a0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016068", "timestamp": "2024-02-04T07:52:36", "amount": 31.33, "from_account": "A000636", "to_account": "A003177", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "58.195.146.246", "device_id": "53a5dd6c-a13d-4a3a-a29d-0e051794a083", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016069", "timestamp": "2024-01-31T11:03:27", "amount": 78.56, "from_account": "A000932", "to_account": "A002806", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.64, "currency": "GBP", "channel": "branch", "ip_address": "86.46.53.206", "device_id": "988b87f8-da78-4342-8293-b865fa0eee67", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016070", "timestamp": "2024-02-18T16:27:38", "amount": 75.87, "from_account": "A001338", "to_account": "A002330", "tx_type": "deposit", "description": "deposit via online", "fee": 1.49, "currency": "USD", "channel": "online", "ip_address": "80.111.71.85", "device_id": "0ec9435e-eb54-43be-b2f3-56a0f62931c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016071", "timestamp": "2024-03-05T14:09:17", "amount": 560.6, "from_account": "A000750", "to_account": "A005116", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.8, "currency": "CAD", "channel": "pos", "ip_address": "112.87.212.197", "device_id": "fdc5a2a6-9101-47d9-b287-86e3e36f8ce8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016072", "timestamp": "2024-03-13T15:41:14", "amount": 98.21, "from_account": "A000817", "to_account": "A007237", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.22, "currency": "USD", "channel": "atm", "ip_address": "88.182.60.95", "device_id": "91743a83-ad47-4034-a0d4-c110c25d8813", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016073", "timestamp": "2024-01-23T20:26:17", "amount": 2.22, "from_account": "A000590", "to_account": "A005015", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "139.39.69.242", "device_id": "dc9c4362-9105-490c-8c10-7c074ba4f70a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016074", "timestamp": "2024-03-09T11:59:24", "amount": 78.01, "from_account": "A001496", "to_account": "A005297", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.66, "currency": "GBP", "channel": "mobile", "ip_address": "75.72.31.101", "device_id": "c8bec215-b69c-4d5a-8562-1f28fa383ecf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016075", "timestamp": "2024-03-30T10:06:37", "amount": 119.63, "from_account": "A000963", "to_account": "A002057", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.49, "currency": "USD", "channel": "atm", "ip_address": "11.151.98.17", "device_id": "33bce19d-8011-4865-af3c-7b724db631c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016077", "timestamp": "2024-02-16T08:34:45", "amount": 55.47, "from_account": "A006333", "to_account": "A003448", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.79, "currency": "EUR", "channel": "pos", "ip_address": "62.121.86.121", "device_id": "6bc3235b-2d62-4ee5-a7ce-17af1e6c6f7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016078", "timestamp": "2024-02-02T05:54:47", "amount": 85.2, "from_account": "A006253", "to_account": "A003359", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "93.46.44.107", "device_id": "3764eec0-9fdb-4275-adf7-af579541de17", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016079", "timestamp": "2024-02-21T14:20:05", "amount": 47.19, "from_account": "A003473", "to_account": "A005862", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "148.179.78.173", "device_id": "f852946c-97aa-49ec-92aa-fa095ccfc53e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016080", "timestamp": "2024-01-14T15:53:50", "amount": 93.98, "from_account": "A002475", "to_account": "A002900", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "84.251.191.80", "device_id": "67998187-4b27-4b35-bc4e-c99c10bd40d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016081", "timestamp": "2024-03-25T13:43:21", "amount": 48.74, "from_account": "A006384", "to_account": "A004192", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "104.169.106.182", "device_id": "de96a871-b213-46b5-adbd-16ad53cacb37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016082", "timestamp": "2024-02-14T06:26:14", "amount": 21.53, "from_account": "A001883", "to_account": "A002451", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "108.145.192.195", "device_id": "ef343085-ff83-4bcb-87bf-77988f4bc0c7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016083", "timestamp": "2024-02-03T12:06:37", "amount": 78.17, "from_account": "A002278", "to_account": "A005017", "tx_type": "payment", "description": "payment via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "218.216.32.130", "device_id": "836eff1c-19d5-47bd-ae0a-c89da47bcf8c", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016084", "timestamp": "2024-01-14T06:41:48", "amount": 738.98, "from_account": "A007323", "to_account": "A002076", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.73, "currency": "CAD", "channel": "pos", "ip_address": "199.86.183.217", "device_id": "27bcce52-d3fe-46e6-a8f7-5129c8de4d8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016085", "timestamp": "2024-02-22T13:26:33", "amount": 15.32, "from_account": "A001988", "to_account": "A002122", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "171.18.53.137", "device_id": "d2a643b5-f8a0-4564-8bcf-44fcbc46641f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016086", "timestamp": "2024-03-08T02:18:47", "amount": 66.61, "from_account": "A002940", "to_account": "A005048", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "91.57.39.39", "device_id": "0e4018db-52b8-4780-b694-0973a1cb5890", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016087", "timestamp": "2024-03-24T08:55:51", "amount": 48.52, "from_account": "A003539", "to_account": "A001427", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.52, "currency": "EUR", "channel": "mobile", "ip_address": "178.159.116.199", "device_id": "8bdebb64-4517-4862-b8a1-8d7d6221e760", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016088", "timestamp": "2024-03-09T14:36:30", "amount": 463.81, "from_account": "A005893", "to_account": "A004780", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.93, "currency": "GBP", "channel": "branch", "ip_address": "9.247.34.14", "device_id": "fa7dc983-2760-453e-9dfe-6d6602df4db6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016089", "timestamp": "2024-01-26T18:44:12", "amount": 476.2, "from_account": "A006277", "to_account": "A002404", "tx_type": "purchase", "description": "purchase via online", "fee": 7.05, "currency": "GBP", "channel": "online", "ip_address": "164.178.96.159", "device_id": "60f36bfd-9b09-4592-bcee-43791d5663c5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016090", "timestamp": "2024-03-03T10:36:19", "amount": 287.18, "from_account": "A007030", "to_account": "A001129", "tx_type": "payment", "description": "payment via branch", "fee": 2.74, "currency": "USD", "channel": "branch", "ip_address": "67.48.41.253", "device_id": "e7ccc0dd-4e03-44d4-bbe2-04a80cbb5fa5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016091", "timestamp": "2024-03-26T14:49:40", "amount": 51.98, "from_account": "A005559", "to_account": "A003538", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.73, "currency": "USD", "channel": "pos", "ip_address": "59.227.178.130", "device_id": "d2fae290-b26d-4734-bcdf-5028608c8711", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016092", "timestamp": "2024-02-07T15:26:14", "amount": 22.03, "from_account": "A004371", "to_account": "A004292", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "178.86.204.204", "device_id": "0982b4ea-be05-42e4-8224-13acf799822b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016093", "timestamp": "2024-03-21T00:46:39", "amount": 60.75, "from_account": "A000430", "to_account": "A004161", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.72, "currency": "EUR", "channel": "mobile", "ip_address": "90.143.14.122", "device_id": "d405a8a7-78dd-47bb-9d68-9f9e26bbc565", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016094", "timestamp": "2024-03-15T11:24:08", "amount": 81.76, "from_account": "A006709", "to_account": "A001658", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.57, "currency": "CAD", "channel": "mobile", "ip_address": "178.158.152.141", "device_id": "021f126b-3409-4d4b-bb74-1585ffd38364", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016095", "timestamp": "2024-01-07T19:52:55", "amount": 822.91, "from_account": "A001012", "to_account": "A001415", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.45, "currency": "USD", "channel": "pos", "ip_address": "204.87.129.169", "device_id": "b8d88877-f698-4ace-b2d3-713935f22dad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016096", "timestamp": "2024-01-09T06:12:39", "amount": 880.03, "from_account": "A005806", "to_account": "A005260", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.34, "currency": "EUR", "channel": "atm", "ip_address": "36.228.27.31", "device_id": "7f54b40c-c4c6-4392-bd42-ee46cc2b5788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016097", "timestamp": "2024-01-24T14:48:43", "amount": 79.61, "from_account": "A004450", "to_account": "A004463", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.36, "currency": "GBP", "channel": "atm", "ip_address": "38.176.177.23", "device_id": "7718be93-369d-4ea3-a6b7-ac6a97e80e00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016098", "timestamp": "2024-03-16T15:08:41", "amount": 71.52, "from_account": "A005926", "to_account": "A004097", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "145.125.255.12", "device_id": "3f2834e3-279e-4920-a651-b6e96c9d45d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016099", "timestamp": "2024-03-01T09:33:47", "amount": 318.34, "from_account": "A006659", "to_account": "A000696", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.39, "currency": "USD", "channel": "pos", "ip_address": "38.121.73.122", "device_id": "6675c4bb-fef1-47c9-8f29-3beb551fa1cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016100", "timestamp": "2024-01-22T13:01:48", "amount": 767.84, "from_account": "A001017", "to_account": "A004014", "tx_type": "deposit", "description": "deposit via pos", "fee": 13.65, "currency": "USD", "channel": "pos", "ip_address": "110.89.24.163", "device_id": "e57d06ca-0098-4211-b1e6-dca20ac342ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016101", "timestamp": "2024-03-12T16:19:55", "amount": 331.78, "from_account": "A001220", "to_account": "A006423", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.56, "currency": "USD", "channel": "pos", "ip_address": "144.102.212.226", "device_id": "8661fc73-48a7-490c-b33b-2dba96ab1150", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016102", "timestamp": "2024-03-31T09:31:36", "amount": 28.48, "from_account": "A004483", "to_account": "A000866", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "132.45.38.115", "device_id": "251ad036-cf92-4c2c-a2bd-f631625874ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016103", "timestamp": "2024-01-29T07:09:38", "amount": 82.58, "from_account": "A005577", "to_account": "A001935", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "13.111.42.193", "device_id": "3466da95-8911-4e46-8684-78ad6ac31d8f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016104", "timestamp": "2024-03-08T05:25:38", "amount": 8.05, "from_account": "A006653", "to_account": "A000361", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "19.17.79.230", "device_id": "4a6464f5-700a-4bdd-bc55-d271f851a365", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016105", "timestamp": "2024-02-23T19:49:04", "amount": 58.81, "from_account": "A005268", "to_account": "A001889", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "126.55.127.159", "device_id": "65044d29-3eb7-4407-a372-c27563f3b4e7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016106", "timestamp": "2024-01-12T21:17:52", "amount": 44.21, "from_account": "A003455", "to_account": "A007344", "tx_type": "payment", "description": "payment via online", "fee": 0.68, "currency": "CAD", "channel": "online", "ip_address": "205.17.32.0", "device_id": "32538fbe-2c35-449a-b367-fcd88931e770", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016107", "timestamp": "2024-01-27T16:00:04", "amount": 329.59, "from_account": "A003095", "to_account": "A001947", "tx_type": "payment", "description": "payment via mobile", "fee": 4.54, "currency": "CAD", "channel": "mobile", "ip_address": "53.24.69.107", "device_id": "04f57416-ba46-4e0d-b135-eb6f6508101d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016108", "timestamp": "2024-03-04T15:38:01", "amount": 22.63, "from_account": "A003197", "to_account": "A007160", "tx_type": "deposit", "description": "deposit via online", "fee": 0.37, "currency": "USD", "channel": "online", "ip_address": "14.118.81.225", "device_id": "2e87343e-e724-4c1d-96fa-5ce8174b39b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016109", "timestamp": "2024-01-05T15:20:30", "amount": 95.76, "from_account": "A005671", "to_account": "A004852", "tx_type": "transfer", "description": "transfer via online", "fee": 0.98, "currency": "EUR", "channel": "online", "ip_address": "44.35.199.33", "device_id": "ac5b4ceb-5022-4f46-99c0-936f7c2c62cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016110", "timestamp": "2024-02-20T18:45:31", "amount": 68.9, "from_account": "A004218", "to_account": "A002604", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.52, "currency": "USD", "channel": "pos", "ip_address": "77.201.43.247", "device_id": "b993c9c3-f789-4e1d-9384-bc32d95f9a95", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016111", "timestamp": "2024-02-14T08:39:20", "amount": 998.88, "from_account": "A001840", "to_account": "A001455", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.55, "currency": "EUR", "channel": "online", "ip_address": "221.220.169.237", "device_id": "3d83086a-0f0b-472e-a3b5-b180280dd78c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016112", "timestamp": "2024-01-20T05:55:38", "amount": 11.21, "from_account": "A003308", "to_account": "A002615", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "145.105.50.87", "device_id": "330b188e-897a-415e-b6bb-8795776c7256", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016113", "timestamp": "2024-01-20T09:27:46", "amount": 373.21, "from_account": "A005036", "to_account": "A006953", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.45, "currency": "GBP", "channel": "mobile", "ip_address": "7.68.137.29", "device_id": "788796e4-8fd6-493a-8e9a-44c58a2929e4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016114", "timestamp": "2024-01-11T11:34:28", "amount": 60.93, "from_account": "A005637", "to_account": "A005791", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "72.247.165.119", "device_id": "c0e3c73c-754f-47b9-a39f-7f3db834267b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016115", "timestamp": "2024-01-18T15:28:01", "amount": 91.09, "from_account": "A004601", "to_account": "A001630", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.69, "currency": "CAD", "channel": "mobile", "ip_address": "172.215.162.59", "device_id": "c3ec0034-3239-468f-b0bf-54321152cefd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016116", "timestamp": "2024-03-10T10:43:00", "amount": 92.89, "from_account": "A004317", "to_account": "A007453", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.33, "currency": "EUR", "channel": "mobile", "ip_address": "6.59.7.109", "device_id": "501beb87-7ed0-4f1a-b7f0-a2f75435d422", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016117", "timestamp": "2024-01-20T21:48:31", "amount": 87.47, "from_account": "A002236", "to_account": "A000234", "tx_type": "deposit", "description": "deposit via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "40.205.55.31", "device_id": "813de274-3075-464c-a232-406f3cdca9be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016118", "timestamp": "2024-01-09T00:12:59", "amount": 33.79, "from_account": "A002599", "to_account": "A003416", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "17.182.118.179", "device_id": "eb473deb-d1d4-4bcc-8dca-ab9717cae0b2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016119", "timestamp": "2024-02-27T17:35:14", "amount": 13.31, "from_account": "A000487", "to_account": "A004110", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "117.200.162.97", "device_id": "449f13fd-3fcb-42c2-8530-fe590caa4ed5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016120", "timestamp": "2024-02-13T07:06:33", "amount": 13.2, "from_account": "A001275", "to_account": "A007404", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "125.203.55.126", "device_id": "614db82f-8df5-488e-a296-d3be39dd6738", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016121", "timestamp": "2024-02-01T12:24:53", "amount": 712.44, "from_account": "A004182", "to_account": "A006270", "tx_type": "payment", "description": "payment via online", "fee": 4.04, "currency": "CAD", "channel": "online", "ip_address": "123.48.67.236", "device_id": "11a997a2-cc84-4b7d-80c9-0ed2db46d44e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016122", "timestamp": "2024-03-26T14:18:31", "amount": 69.8, "from_account": "A000683", "to_account": "A000290", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "216.178.12.83", "device_id": "e5eb4fa1-aba2-4ee1-9bbd-9baaa7b1525d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016123", "timestamp": "2024-02-05T14:21:09", "amount": 52.06, "from_account": "A002262", "to_account": "A003471", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "168.171.173.202", "device_id": "807d15c2-7a6b-4ab9-8105-28a0428617da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016124", "timestamp": "2024-01-22T13:42:56", "amount": 13.5, "from_account": "A001000", "to_account": "A000342", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "55.255.54.135", "device_id": "6a4a908a-0d87-4faa-8696-e97f86ace95c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016125", "timestamp": "2024-03-15T14:49:24", "amount": 6.61, "from_account": "A006282", "to_account": "A003223", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "166.115.142.58", "device_id": "a3fad1e3-97a6-4de9-b716-95cbe10a5bd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016126", "timestamp": "2024-01-27T18:23:22", "amount": 66.84, "from_account": "A003876", "to_account": "A005830", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.05, "currency": "CAD", "channel": "mobile", "ip_address": "203.196.211.62", "device_id": "2e4e231e-b917-437d-9a6e-dba3d24f8e6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016127", "timestamp": "2024-02-06T08:17:34", "amount": 40.45, "from_account": "A004919", "to_account": "A002189", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "192.115.111.51", "device_id": "6fff28c6-d8bd-4fbf-b37d-8502ce5c3684", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016128", "timestamp": "2024-03-19T16:50:54", "amount": 8.19, "from_account": "A002290", "to_account": "A002252", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "193.154.42.129", "device_id": "89beb785-7ca9-4144-b67d-bb0d5e38ffdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016129", "timestamp": "2024-02-18T13:06:19", "amount": 99.19, "from_account": "A003738", "to_account": "A000745", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.76, "currency": "CAD", "channel": "atm", "ip_address": "136.8.149.69", "device_id": "32983364-5652-4040-9e1c-6009a8e498bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016130", "timestamp": "2024-01-09T08:45:14", "amount": 72.53, "from_account": "A003076", "to_account": "A004161", "tx_type": "payment", "description": "payment via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "135.9.112.236", "device_id": "1162659b-8ff5-4931-90b0-a2d0da45a82a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016131", "timestamp": "2024-02-28T12:08:58", "amount": 40.7, "from_account": "A006463", "to_account": "A003459", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.56, "currency": "GBP", "channel": "mobile", "ip_address": "25.161.28.202", "device_id": "088258b1-8764-43b3-9bc7-6d015f95085d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016132", "timestamp": "2024-01-30T14:13:28", "amount": 28.2, "from_account": "A000226", "to_account": "A002956", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "44.127.253.248", "device_id": "5c06add5-74ba-411a-b17b-ab7ff050af44", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016133", "timestamp": "2024-02-11T14:18:46", "amount": 7.02, "from_account": "A001922", "to_account": "A002965", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "207.197.9.230", "device_id": "422992d2-fedc-4b94-905e-ff1d7690fdd8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016134", "timestamp": "2024-01-20T11:14:39", "amount": 60.24, "from_account": "A005796", "to_account": "A000634", "tx_type": "payment", "description": "payment via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "221.49.214.187", "device_id": "afbffeda-c94f-4de4-a2ed-d2a9ba060cc4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016135", "timestamp": "2024-02-17T09:14:15", "amount": 32.7, "from_account": "A000271", "to_account": "A002814", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "47.122.153.61", "device_id": "5babd341-b629-4594-9e59-408a4de3ad24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016136", "timestamp": "2024-01-06T18:41:32", "amount": 68.57, "from_account": "A006032", "to_account": "A007493", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "64.64.119.195", "device_id": "782e2ded-cbc2-4c2d-ae7e-6e70bd6320ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016137", "timestamp": "2024-01-29T12:44:40", "amount": 264.8, "from_account": "A001735", "to_account": "A003320", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.31, "currency": "USD", "channel": "mobile", "ip_address": "182.119.150.214", "device_id": "fdb59266-3468-4d47-9e1c-85185b3ca696", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016138", "timestamp": "2024-01-10T07:18:49", "amount": 74.24, "from_account": "A003413", "to_account": "A001634", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "153.206.25.214", "device_id": "461cb368-0054-4015-8c46-614ed813025f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016139", "timestamp": "2024-03-18T20:23:27", "amount": 63.17, "from_account": "A002087", "to_account": "A003445", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "98.179.216.221", "device_id": "37822176-fd05-4e27-881d-2f038c3329bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016140", "timestamp": "2024-01-29T15:40:23", "amount": 973.62, "from_account": "A006947", "to_account": "A007043", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.48, "currency": "CAD", "channel": "branch", "ip_address": "212.242.3.87", "device_id": "f6e5160b-6398-4681-b6b1-cd30dc393e2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016141", "timestamp": "2024-03-27T08:03:27", "amount": 72.18, "from_account": "A004259", "to_account": "A006551", "tx_type": "transfer", "description": "transfer via online", "fee": 1.38, "currency": "USD", "channel": "online", "ip_address": "192.178.35.93", "device_id": "e1ca6453-72cc-4254-b303-a67e12007e49", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016142", "timestamp": "2024-02-18T14:34:39", "amount": 8.84, "from_account": "A001417", "to_account": "A002011", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "155.195.171.49", "device_id": "2cde2e16-a0ca-4527-b5a7-63a5a5b90c72", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016143", "timestamp": "2024-01-12T16:08:30", "amount": 95.31, "from_account": "A002574", "to_account": "A001284", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.17, "currency": "CAD", "channel": "branch", "ip_address": "38.71.26.155", "device_id": "6890a986-87e2-4e38-817e-fe8c407a6946", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016144", "timestamp": "2024-03-04T10:59:40", "amount": 56.88, "from_account": "A007005", "to_account": "A001482", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.04, "currency": "EUR", "channel": "branch", "ip_address": "222.173.76.253", "device_id": "ce3e22e8-a863-4143-aaee-6fc036c8746b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016145", "timestamp": "2024-03-15T11:51:47", "amount": 30.33, "from_account": "A001158", "to_account": "A004967", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "203.202.48.242", "device_id": "dc591833-4d5f-47e5-bdb8-a1a0a8793617", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016146", "timestamp": "2024-02-01T11:49:10", "amount": 3.64, "from_account": "A001138", "to_account": "A002632", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "129.240.115.137", "device_id": "31f8d10d-926a-4527-a9d7-9945e1e6a20b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016147", "timestamp": "2024-03-27T12:23:57", "amount": 98.23, "from_account": "A001333", "to_account": "A000602", "tx_type": "payment", "description": "payment via atm", "fee": 0.6, "currency": "USD", "channel": "atm", "ip_address": "10.132.198.191", "device_id": "b76804ec-9697-4e48-ac25-61d5121d487c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016148", "timestamp": "2024-02-01T09:54:15", "amount": 18.53, "from_account": "A005869", "to_account": "A003326", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "105.214.114.39", "device_id": "f1622631-bf39-4288-a0dc-e2312b663470", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016149", "timestamp": "2024-03-17T16:57:08", "amount": 84.27, "from_account": "A006252", "to_account": "A000477", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "91.73.44.83", "device_id": "31e01eda-ce8b-4a26-91f1-e670121c7351", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016150", "timestamp": "2024-01-15T20:41:35", "amount": 556.45, "from_account": "A005111", "to_account": "A003010", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.75, "currency": "EUR", "channel": "atm", "ip_address": "25.9.105.227", "device_id": "cfbb68af-dc40-44ab-b439-56f4c4e57579", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016152", "timestamp": "2024-02-18T11:07:01", "amount": 75.7, "from_account": "A004177", "to_account": "A005061", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.83, "currency": "USD", "channel": "mobile", "ip_address": "25.187.232.227", "device_id": "fa2dcc19-328b-4337-bdf4-ddba31df96b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016153", "timestamp": "2024-01-02T09:49:22", "amount": 91.47, "from_account": "A002380", "to_account": "A004642", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.5, "currency": "USD", "channel": "branch", "ip_address": "112.55.54.186", "device_id": "47430028-003b-40ce-a260-e06d2d2990b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016154", "timestamp": "2024-01-25T18:49:46", "amount": 766.43, "from_account": "A001041", "to_account": "A001611", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.06, "currency": "USD", "channel": "branch", "ip_address": "167.159.99.146", "device_id": "bf635e4e-18fa-4f6c-8d9d-abf7fbf04223", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016155", "timestamp": "2024-02-07T09:39:20", "amount": 63.31, "from_account": "A004916", "to_account": "A001292", "tx_type": "deposit", "description": "deposit via online", "fee": 1.24, "currency": "GBP", "channel": "online", "ip_address": "182.73.5.8", "device_id": "16cd3525-0bdc-4900-9676-d3b686975e4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016156", "timestamp": "2024-02-06T13:36:06", "amount": 73.83, "from_account": "A005763", "to_account": "A000303", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.64, "currency": "CAD", "channel": "online", "ip_address": "4.175.33.79", "device_id": "3b76b875-5273-4508-a2cd-8116dd0cc884", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016157", "timestamp": "2024-03-08T03:57:27", "amount": 74.19, "from_account": "A006661", "to_account": "A000431", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.68, "currency": "CAD", "channel": "atm", "ip_address": "219.146.193.165", "device_id": "6560ec2e-f88e-468c-869d-fab71b63fcbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016158", "timestamp": "2024-01-01T22:38:26", "amount": 587.19, "from_account": "A000274", "to_account": "A006969", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.76, "currency": "CAD", "channel": "branch", "ip_address": "86.163.185.225", "device_id": "d67f233c-a8e6-4876-92dc-c72047332d88", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016159", "timestamp": "2024-02-17T15:37:41", "amount": 971.86, "from_account": "A002425", "to_account": "A001112", "tx_type": "transfer", "description": "transfer via atm", "fee": 17.67, "currency": "USD", "channel": "atm", "ip_address": "6.239.10.92", "device_id": "c6def2da-1856-4191-a53f-2a9942a08f2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016160", "timestamp": "2024-01-03T07:11:44", "amount": 50.18, "from_account": "A003573", "to_account": "A001336", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "62.155.71.161", "device_id": "c8dea740-4291-4e45-a605-a8266471bf5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016161", "timestamp": "2024-01-29T16:35:04", "amount": 345.84, "from_account": "A001382", "to_account": "A006349", "tx_type": "payment", "description": "payment via online", "fee": 4.98, "currency": "USD", "channel": "online", "ip_address": "125.239.238.8", "device_id": "4fe332e2-4217-45fd-9cca-88d29aea9e71", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016162", "timestamp": "2024-03-11T12:28:12", "amount": 19.24, "from_account": "A002905", "to_account": "A001840", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "193.62.188.207", "device_id": "606ef122-9f48-4753-8677-55372602c426", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016163", "timestamp": "2024-02-02T23:40:55", "amount": 88.42, "from_account": "A006309", "to_account": "A004803", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.65, "currency": "USD", "channel": "branch", "ip_address": "157.255.111.208", "device_id": "3250f9ac-0681-4ed3-8cac-b9a798695365", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016164", "timestamp": "2024-01-21T12:32:11", "amount": 3.9, "from_account": "A002077", "to_account": "A003846", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "111.76.210.30", "device_id": "556a426e-f255-4659-aadb-d0e6f84dbf19", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016165", "timestamp": "2024-01-26T10:14:45", "amount": 37.68, "from_account": "A007508", "to_account": "A005984", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.49, "currency": "GBP", "channel": "mobile", "ip_address": "177.107.155.113", "device_id": "35470915-f907-4498-a5a1-3a73dbf86c9d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016166", "timestamp": "2024-03-14T08:40:16", "amount": 8.7, "from_account": "A005528", "to_account": "A000962", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "126.27.159.154", "device_id": "e518a343-e887-4a96-a29d-1750208ed167", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016167", "timestamp": "2024-01-10T11:31:15", "amount": 29.05, "from_account": "A004429", "to_account": "A003635", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "12.162.226.82", "device_id": "d3ea68bd-de94-42a7-a220-ed861ee6f485", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016168", "timestamp": "2024-02-19T14:40:26", "amount": 663.07, "from_account": "A004331", "to_account": "A000258", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.68, "currency": "USD", "channel": "mobile", "ip_address": "1.124.148.197", "device_id": "74569177-29c0-41b7-be02-b7658bfdcaa1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016169", "timestamp": "2024-02-28T20:07:06", "amount": 25.84, "from_account": "A006071", "to_account": "A002414", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "181.119.18.50", "device_id": "0fdc1388-4cbd-47e1-98b0-1d8999343ab5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016171", "timestamp": "2024-02-17T15:56:17", "amount": 62.15, "from_account": "A002599", "to_account": "A002464", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.72, "currency": "CAD", "channel": "pos", "ip_address": "31.97.184.182", "device_id": "7fa52134-56be-4ea9-a9b6-88d3d4b4dd58", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016172", "timestamp": "2024-01-31T07:28:13", "amount": 135.7, "from_account": "A005431", "to_account": "A003516", "tx_type": "payment", "description": "payment via atm", "fee": 2.64, "currency": "CAD", "channel": "atm", "ip_address": "19.160.136.203", "device_id": "016b862f-4f6e-4282-928a-6a7836a5554c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016173", "timestamp": "2024-03-26T14:50:29", "amount": 12.29, "from_account": "A000407", "to_account": "A006846", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "60.241.241.1", "device_id": "b2115d66-4f88-43ac-ad3a-79b49b7cffe1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016174", "timestamp": "2024-01-14T09:26:20", "amount": 11.2, "from_account": "A007062", "to_account": "A001593", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "109.184.33.164", "device_id": "4c71e83a-4882-42eb-a48b-9d78b17e9946", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016175", "timestamp": "2024-03-23T16:07:25", "amount": 437.81, "from_account": "A003613", "to_account": "A001156", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.02, "currency": "USD", "channel": "branch", "ip_address": "203.194.144.134", "device_id": "ba9bd0e2-5891-4d5d-9745-cef5da5060a7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016176", "timestamp": "2024-02-01T17:54:39", "amount": 28.99, "from_account": "A001467", "to_account": "A004836", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "195.230.202.95", "device_id": "4000a635-50fe-42cb-b191-726250f5007a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016177", "timestamp": "2024-03-24T15:54:50", "amount": 348.45, "from_account": "A003983", "to_account": "A005096", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.25, "currency": "EUR", "channel": "mobile", "ip_address": "187.152.59.227", "device_id": "b405e5cf-3f38-4926-84f5-35b054e9a69b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016178", "timestamp": "2024-01-12T13:44:08", "amount": 45.39, "from_account": "A000610", "to_account": "A004102", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "USD", "channel": "online", "ip_address": "3.71.99.71", "device_id": "bb965553-9913-4eed-a62e-1af707854738", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016179", "timestamp": "2024-03-20T07:18:09", "amount": 48.04, "from_account": "A003156", "to_account": "A002771", "tx_type": "payment", "description": "payment via mobile", "fee": 0.96, "currency": "GBP", "channel": "mobile", "ip_address": "182.186.81.237", "device_id": "e3843934-a138-46df-a405-acd55978da5d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016180", "timestamp": "2024-02-20T11:55:42", "amount": 30.72, "from_account": "A006025", "to_account": "A006032", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "USD", "channel": "branch", "ip_address": "223.146.62.167", "device_id": "9f2e99ad-2068-435b-b715-cf16c4f80361", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016181", "timestamp": "2024-03-16T10:51:06", "amount": 621.3, "from_account": "A002820", "to_account": "A005673", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.36, "currency": "EUR", "channel": "pos", "ip_address": "23.156.109.185", "device_id": "44a3c34d-eef5-4dfd-8593-034b9dcab601", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016182", "timestamp": "2024-01-17T09:59:37", "amount": 84.07, "from_account": "A004440", "to_account": "A003095", "tx_type": "transfer", "description": "transfer via online", "fee": 1.34, "currency": "GBP", "channel": "online", "ip_address": "188.207.47.6", "device_id": "6a6370eb-474a-4b3d-9a8e-08e1decf98ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016183", "timestamp": "2024-02-11T09:07:38", "amount": 98.8, "from_account": "A001052", "to_account": "A003063", "tx_type": "payment", "description": "payment via atm", "fee": 1.39, "currency": "USD", "channel": "atm", "ip_address": "63.50.215.159", "device_id": "9c315a6d-288b-4119-a3e7-c567784c955d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016184", "timestamp": "2024-03-17T10:11:45", "amount": 38.68, "from_account": "A003120", "to_account": "A001405", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "202.202.61.109", "device_id": "3d1bfaa5-6651-46b3-b6f4-c7336341dc16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016186", "timestamp": "2024-02-03T10:05:32", "amount": 94.32, "from_account": "A002354", "to_account": "A006783", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.47, "currency": "EUR", "channel": "mobile", "ip_address": "209.49.179.54", "device_id": "48f49bd5-67fd-42dc-865f-2baf839a67c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016187", "timestamp": "2024-03-24T12:37:08", "amount": 563.1, "from_account": "A006521", "to_account": "A005597", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.05, "currency": "CAD", "channel": "pos", "ip_address": "181.200.142.178", "device_id": "0afbdf59-1d61-4181-8ba9-0fa493fb4d72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016188", "timestamp": "2024-01-12T19:58:02", "amount": 77.6, "from_account": "A000148", "to_account": "A000764", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.48, "currency": "USD", "channel": "atm", "ip_address": "46.1.15.24", "device_id": "26343c80-c8cf-49e4-b296-8f7f5ca3c742", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016189", "timestamp": "2024-03-07T23:18:46", "amount": 77.05, "from_account": "A002487", "to_account": "A003684", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.98, "currency": "GBP", "channel": "online", "ip_address": "74.143.144.149", "device_id": "834a0c41-c732-4c58-8576-215ce7c1a5f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016190", "timestamp": "2024-01-31T16:21:55", "amount": 37.85, "from_account": "A000195", "to_account": "A006601", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "109.131.131.128", "device_id": "40056305-eadb-4ddf-a24b-9fbf9e09e8a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016191", "timestamp": "2024-01-04T09:45:14", "amount": 76.57, "from_account": "A003239", "to_account": "A004110", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.13, "currency": "GBP", "channel": "branch", "ip_address": "128.197.159.82", "device_id": "ee42b786-0b57-4a7a-8497-c68dce92db4e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016192", "timestamp": "2024-03-17T17:51:28", "amount": 17.73, "from_account": "A005932", "to_account": "A000580", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "73.89.52.4", "device_id": "3661f73c-cbeb-458b-9676-66b781f144c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016193", "timestamp": "2024-03-16T15:08:42", "amount": 843.38, "from_account": "A005428", "to_account": "A002934", "tx_type": "purchase", "description": "purchase via online", "fee": 9.0, "currency": "USD", "channel": "online", "ip_address": "68.234.194.246", "device_id": "3949525c-4d51-4569-bc32-06403c45006b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016194", "timestamp": "2024-03-21T14:38:37", "amount": 28.6, "from_account": "A002056", "to_account": "A002319", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "175.230.71.69", "device_id": "77153eeb-056e-4d49-b8df-18323b702d51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016195", "timestamp": "2024-01-25T11:52:24", "amount": 32.86, "from_account": "A001175", "to_account": "A001154", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "151.219.226.238", "device_id": "01af5a63-d544-48aa-8db9-8aad353331c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016196", "timestamp": "2024-03-11T10:48:04", "amount": 19.56, "from_account": "A005961", "to_account": "A003546", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "91.99.123.46", "device_id": "c45d9d5b-8ea0-4f84-aad9-467a26ede4da", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016197", "timestamp": "2024-03-04T07:37:35", "amount": 6.26, "from_account": "A002418", "to_account": "A005198", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "186.146.179.160", "device_id": "5dfba267-7316-4380-a35f-a12e3ca64dca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016198", "timestamp": "2024-03-03T10:46:18", "amount": 318.6, "from_account": "A005798", "to_account": "A002194", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.45, "currency": "EUR", "channel": "branch", "ip_address": "158.18.251.176", "device_id": "b2501303-88e2-4848-aac0-3e6d3c9737cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016199", "timestamp": "2024-03-14T06:44:08", "amount": 490.91, "from_account": "A005176", "to_account": "A003484", "tx_type": "payment", "description": "payment via pos", "fee": 4.64, "currency": "EUR", "channel": "pos", "ip_address": "167.79.217.250", "device_id": "972004a7-66d0-43ce-8846-2de9566c884a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016200", "timestamp": "2024-01-07T11:59:29", "amount": 99.32, "from_account": "A001534", "to_account": "A000182", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.11, "currency": "GBP", "channel": "branch", "ip_address": "76.86.66.14", "device_id": "a9a951c0-5c38-4231-a91d-00b64aa2661c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016201", "timestamp": "2024-01-23T15:39:58", "amount": 97.27, "from_account": "A003730", "to_account": "A003176", "tx_type": "payment", "description": "payment via atm", "fee": 0.81, "currency": "EUR", "channel": "atm", "ip_address": "86.96.151.125", "device_id": "aa7fecbd-dab5-4e59-b675-a11dd6d521d7", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016202", "timestamp": "2024-01-02T15:07:05", "amount": 5.65, "from_account": "A006381", "to_account": "A005687", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "120.91.208.38", "device_id": "29a6ded3-341f-453f-82ed-2f8e8dc52af3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016203", "timestamp": "2024-02-14T19:26:25", "amount": 81.37, "from_account": "A002752", "to_account": "A002099", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.57, "currency": "GBP", "channel": "branch", "ip_address": "41.117.195.142", "device_id": "50205747-5d5c-48d1-9a1d-68d14bfa8330", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016204", "timestamp": "2024-03-23T12:02:32", "amount": 50.07, "from_account": "A000185", "to_account": "A000002", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "141.245.225.170", "device_id": "3baa33f2-b34d-4dad-af55-bbe853a55770", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016205", "timestamp": "2024-02-06T06:09:04", "amount": 76.43, "from_account": "A001734", "to_account": "A003564", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.62, "currency": "EUR", "channel": "pos", "ip_address": "24.107.228.193", "device_id": "91b3a250-27a4-437b-9a0f-dabb23227b58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016206", "timestamp": "2024-02-16T08:08:38", "amount": 65.7, "from_account": "A006249", "to_account": "A005716", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.65, "currency": "USD", "channel": "branch", "ip_address": "164.191.80.209", "device_id": "7d3fd60c-da1d-43e0-ab66-a5edddea1021", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016207", "timestamp": "2024-03-27T03:45:16", "amount": 624.95, "from_account": "A004501", "to_account": "A006988", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.17, "currency": "USD", "channel": "branch", "ip_address": "185.146.97.80", "device_id": "e926fe27-ff83-47a9-93c4-5d3343437572", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016208", "timestamp": "2024-01-01T13:37:05", "amount": 114.94, "from_account": "A000288", "to_account": "A005775", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.32, "currency": "EUR", "channel": "pos", "ip_address": "128.74.78.232", "device_id": "fd51d869-d722-4dfc-8ac4-ee15eaa8a207", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016209", "timestamp": "2024-03-20T16:56:32", "amount": 70.57, "from_account": "A000604", "to_account": "A003778", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.03, "currency": "GBP", "channel": "atm", "ip_address": "160.22.108.50", "device_id": "840854c9-df1e-4448-a0a3-2383d76fbf94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016210", "timestamp": "2024-03-24T21:06:27", "amount": 906.2, "from_account": "A005534", "to_account": "A002467", "tx_type": "payment", "description": "payment via online", "fee": 2.17, "currency": "GBP", "channel": "online", "ip_address": "223.214.45.13", "device_id": "19be47d2-ecce-409b-9051-878131776f7a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016211", "timestamp": "2024-01-08T04:11:20", "amount": 66.84, "from_account": "A000348", "to_account": "A006813", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.61, "currency": "CAD", "channel": "branch", "ip_address": "136.7.240.182", "device_id": "80be4021-9130-428a-9abe-01e125b6a238", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016212", "timestamp": "2024-03-26T16:26:45", "amount": 48.92, "from_account": "A003855", "to_account": "A000889", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "9.13.208.154", "device_id": "431d6356-1da9-4c50-95c5-6105858310c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016213", "timestamp": "2024-02-27T08:05:00", "amount": 59.04, "from_account": "A000838", "to_account": "A007371", "tx_type": "payment", "description": "payment via pos", "fee": 0.68, "currency": "USD", "channel": "pos", "ip_address": "56.164.113.181", "device_id": "86ae5e59-5b44-4deb-9aa1-d4069858bd3c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016214", "timestamp": "2024-02-11T16:09:10", "amount": 40.91, "from_account": "A001909", "to_account": "A005760", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "56.44.28.47", "device_id": "5e94b447-a359-49f6-95de-bab02035e922", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016215", "timestamp": "2024-02-07T14:48:49", "amount": 26.25, "from_account": "A001388", "to_account": "A006773", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "149.71.146.221", "device_id": "3f00487f-f765-438a-bb8f-50e1e62b5ee8", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016218", "timestamp": "2024-01-12T17:27:08", "amount": 30.78, "from_account": "A007031", "to_account": "A007071", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "221.43.78.19", "device_id": "7f6c8c29-80b1-473d-8a13-63a0652925cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016219", "timestamp": "2024-03-25T15:50:57", "amount": 99.46, "from_account": "A001888", "to_account": "A004941", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.69, "currency": "GBP", "channel": "branch", "ip_address": "196.123.235.227", "device_id": "aef531f9-e2cd-4b5d-b6ea-5293f5ced67f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016220", "timestamp": "2024-03-16T16:03:03", "amount": 97.02, "from_account": "A002555", "to_account": "A002777", "tx_type": "payment", "description": "payment via pos", "fee": 1.26, "currency": "EUR", "channel": "pos", "ip_address": "96.118.97.150", "device_id": "b86431a3-502f-4a74-a019-b201509dc218", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016221", "timestamp": "2024-01-23T22:03:22", "amount": 36.66, "from_account": "A005672", "to_account": "A007459", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "101.230.252.69", "device_id": "a4cdb49f-0102-47a2-8d24-6d23b198af80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016222", "timestamp": "2024-01-25T14:33:26", "amount": 88.75, "from_account": "A001631", "to_account": "A006814", "tx_type": "payment", "description": "payment via atm", "fee": 1.49, "currency": "USD", "channel": "atm", "ip_address": "2.217.135.254", "device_id": "27a35bb2-4dff-4a20-adb9-bf2e17d589f9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016223", "timestamp": "2024-02-06T15:42:40", "amount": 6956.77, "from_account": "A007236", "to_account": "A005097", "tx_type": "purchase", "description": "purchase via online", "fee": 17.7, "currency": "CAD", "channel": "online", "ip_address": "212.40.235.224", "device_id": "f56a8396-d240-4471-8c22-8e859bf6e57c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016224", "timestamp": "2024-03-20T12:05:29", "amount": 50.04, "from_account": "A006993", "to_account": "A005486", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "113.218.9.57", "device_id": "24ca131f-1895-419a-b48f-2a5ee26a2ef3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016225", "timestamp": "2024-02-17T09:45:36", "amount": 988.47, "from_account": "A004280", "to_account": "A002592", "tx_type": "deposit", "description": "deposit via online", "fee": 2.91, "currency": "USD", "channel": "online", "ip_address": "111.82.127.133", "device_id": "36d9a0e2-316d-4a76-b580-cb8609724e8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016226", "timestamp": "2024-02-21T09:55:13", "amount": 3.33, "from_account": "A004764", "to_account": "A002288", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "6.149.177.145", "device_id": "3fec938b-5c72-496d-a547-f4a5cd6ba400", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016227", "timestamp": "2024-01-25T08:57:17", "amount": 138.58, "from_account": "A002494", "to_account": "A006502", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.92, "currency": "CAD", "channel": "mobile", "ip_address": "110.172.163.11", "device_id": "a5153ddb-b9c7-4efa-9c8d-0c54d08c191e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016228", "timestamp": "2024-02-11T13:01:13", "amount": 42.88, "from_account": "A001556", "to_account": "A004123", "tx_type": "payment", "description": "payment via branch", "fee": 0.53, "currency": "USD", "channel": "branch", "ip_address": "200.235.251.1", "device_id": "062e4268-ca6b-4a7f-b7f4-e87fe4be0eb7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016229", "timestamp": "2024-03-08T02:11:15", "amount": 24.85, "from_account": "A005903", "to_account": "A005625", "tx_type": "purchase", "description": "purchase via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "6.223.192.23", "device_id": "ead3154e-245a-4a2f-9424-d891382355cb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016230", "timestamp": "2024-02-11T04:37:18", "amount": 67.15, "from_account": "A007196", "to_account": "A002065", "tx_type": "transfer", "description": "transfer via online", "fee": 0.63, "currency": "EUR", "channel": "online", "ip_address": "210.184.141.127", "device_id": "76948aad-e865-423c-9769-1779eeaedbb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016231", "timestamp": "2024-03-04T16:48:39", "amount": 41.66, "from_account": "A005265", "to_account": "A005994", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.81, "currency": "CAD", "channel": "branch", "ip_address": "216.158.142.132", "device_id": "9219ea6a-8c55-49ac-ab0e-dae8d6c343c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016232", "timestamp": "2024-03-10T13:00:25", "amount": 418.74, "from_account": "A002104", "to_account": "A003627", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.24, "currency": "USD", "channel": "pos", "ip_address": "13.166.43.195", "device_id": "4146e5be-90dd-410c-b8ae-c20108c32d2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016233", "timestamp": "2024-02-01T12:28:21", "amount": 226.46, "from_account": "A006994", "to_account": "A006916", "tx_type": "payment", "description": "payment via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "73.56.194.136", "device_id": "58e4f396-3b4b-4717-854e-b26516f0f449", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016234", "timestamp": "2024-02-17T07:29:40", "amount": 205.76, "from_account": "A003031", "to_account": "A007390", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.43, "currency": "USD", "channel": "branch", "ip_address": "217.21.33.88", "device_id": "2121107d-5e59-48b9-8280-b3942a5a88a4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016235", "timestamp": "2024-02-20T13:33:42", "amount": 576.34, "from_account": "A001227", "to_account": "A007229", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.01, "currency": "USD", "channel": "atm", "ip_address": "125.236.193.15", "device_id": "8b839e7c-7db1-4c41-b7e7-7f22e2793c0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016236", "timestamp": "2024-02-16T10:52:28", "amount": 467.38, "from_account": "A004563", "to_account": "A003198", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.09, "currency": "EUR", "channel": "pos", "ip_address": "94.207.68.217", "device_id": "0f97aa2e-c488-4f5e-81ff-f335380d1926", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016237", "timestamp": "2024-01-11T11:44:00", "amount": 31.68, "from_account": "A005306", "to_account": "A004624", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "189.36.80.144", "device_id": "8d938c87-90b8-46c2-9172-66d324e49d68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016238", "timestamp": "2024-01-24T09:15:58", "amount": 36.58, "from_account": "A005844", "to_account": "A002793", "tx_type": "deposit", "description": "deposit via online", "fee": 0.61, "currency": "GBP", "channel": "online", "ip_address": "117.193.75.194", "device_id": "e636002e-708d-433e-82d4-5a020fc7006b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016239", "timestamp": "2024-02-13T09:58:11", "amount": 43.88, "from_account": "A002086", "to_account": "A004284", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "122.71.175.160", "device_id": "4dbbe7a8-8434-4ba2-a360-db860a18cc2a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016240", "timestamp": "2024-03-30T00:04:36", "amount": 77.47, "from_account": "A000297", "to_account": "A003882", "tx_type": "purchase", "description": "purchase via online", "fee": 0.94, "currency": "CAD", "channel": "online", "ip_address": "140.177.26.112", "device_id": "05c058e7-d0e3-4188-a8a6-af9ee0779c63", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016241", "timestamp": "2024-01-18T16:51:23", "amount": 548.04, "from_account": "A005661", "to_account": "A001644", "tx_type": "transfer", "description": "transfer via online", "fee": 3.8, "currency": "EUR", "channel": "online", "ip_address": "174.186.56.14", "device_id": "008d4892-9069-4a12-b257-9092cdd5c90d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016242", "timestamp": "2024-01-23T21:02:41", "amount": 8.38, "from_account": "A003065", "to_account": "A003813", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "126.225.4.210", "device_id": "4e453ac7-a377-4f88-80b9-93a536974c53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016243", "timestamp": "2024-02-10T11:36:02", "amount": 48.46, "from_account": "A004084", "to_account": "A004709", "tx_type": "payment", "description": "payment via branch", "fee": 0.8, "currency": "CAD", "channel": "branch", "ip_address": "154.157.179.48", "device_id": "ff03d6ca-437e-483e-8cb2-286c5398424b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016244", "timestamp": "2024-03-21T18:08:34", "amount": 2957.99, "from_account": "A004601", "to_account": "A000903", "tx_type": "payment", "description": "payment via pos", "fee": 29.21, "currency": "EUR", "channel": "pos", "ip_address": "106.27.203.153", "device_id": "ee32b651-576c-4a4c-869b-8348c6125852", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016245", "timestamp": "2024-02-15T17:56:04", "amount": 678.12, "from_account": "A004463", "to_account": "A003904", "tx_type": "payment", "description": "payment via atm", "fee": 8.6, "currency": "USD", "channel": "atm", "ip_address": "61.139.16.74", "device_id": "0e20d99d-16fe-4cc2-9388-bf5f119928b3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016246", "timestamp": "2024-03-16T14:10:55", "amount": 5.2, "from_account": "A002411", "to_account": "A000980", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "60.163.67.92", "device_id": "3ffaca50-d98b-49e3-b009-9211c7028d82", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016247", "timestamp": "2024-01-28T16:48:28", "amount": 124.85, "from_account": "A000024", "to_account": "A001462", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.28, "currency": "CAD", "channel": "mobile", "ip_address": "144.150.228.122", "device_id": "bc8cd7de-5b98-41de-9eff-e4e32672b3fd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016248", "timestamp": "2024-02-03T11:58:50", "amount": 612.05, "from_account": "A000718", "to_account": "A007477", "tx_type": "deposit", "description": "deposit via online", "fee": 6.18, "currency": "EUR", "channel": "online", "ip_address": "7.180.203.118", "device_id": "c3b4b09a-07c7-4aa5-8db6-821cd78cec90", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016249", "timestamp": "2024-01-20T12:32:54", "amount": 93.27, "from_account": "A007322", "to_account": "A003070", "tx_type": "payment", "description": "payment via pos", "fee": 1.21, "currency": "USD", "channel": "pos", "ip_address": "115.179.15.246", "device_id": "0ca2585d-ccb1-4beb-a649-2f88a4585854", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016250", "timestamp": "2024-01-11T18:22:31", "amount": 79.18, "from_account": "A005674", "to_account": "A003445", "tx_type": "payment", "description": "payment via mobile", "fee": 1.33, "currency": "EUR", "channel": "mobile", "ip_address": "42.48.25.171", "device_id": "3e64589f-4720-442b-874d-64beaec14981", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016251", "timestamp": "2024-01-06T14:30:14", "amount": 93.65, "from_account": "A001065", "to_account": "A007367", "tx_type": "deposit", "description": "deposit via online", "fee": 1.35, "currency": "EUR", "channel": "online", "ip_address": "148.213.30.93", "device_id": "b26047a8-436a-4c31-a464-046519a43252", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016252", "timestamp": "2024-02-19T05:01:12", "amount": 53.05, "from_account": "A007285", "to_account": "A002592", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "61.157.47.88", "device_id": "1ec55f1e-da8b-444e-bf56-bb6fdba2eb49", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016253", "timestamp": "2024-02-16T08:43:09", "amount": 47.03, "from_account": "A004375", "to_account": "A004927", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "44.54.191.174", "device_id": "1a3f5e24-ba1a-4f88-952a-b24df3d4eeff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016254", "timestamp": "2024-01-07T10:54:56", "amount": 80.44, "from_account": "A001959", "to_account": "A003560", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.64, "currency": "USD", "channel": "branch", "ip_address": "165.199.104.24", "device_id": "3437a79d-5617-41f9-a1d2-81ccb8c65bf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016255", "timestamp": "2024-02-21T14:45:39", "amount": 28.67, "from_account": "A006253", "to_account": "A004114", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "49.112.106.236", "device_id": "92d77505-72fb-4dcd-8be7-fd85132db9a4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016256", "timestamp": "2024-01-18T07:30:45", "amount": 93.25, "from_account": "A002360", "to_account": "A003485", "tx_type": "payment", "description": "payment via online", "fee": 0.91, "currency": "USD", "channel": "online", "ip_address": "16.118.153.198", "device_id": "b1bd56a0-ecf6-40e7-80a6-0b59831e0a95", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016257", "timestamp": "2024-03-20T17:46:44", "amount": 91.62, "from_account": "A001169", "to_account": "A000244", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.82, "currency": "EUR", "channel": "atm", "ip_address": "43.80.147.218", "device_id": "7cff7d3e-ed91-4403-adcf-f626e1defedf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016258", "timestamp": "2024-01-13T09:58:02", "amount": 37.01, "from_account": "A003913", "to_account": "A000479", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "149.213.192.23", "device_id": "87360db7-e3c3-4ca5-8db5-71c686da9d67", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016259", "timestamp": "2024-03-27T16:24:47", "amount": 101.57, "from_account": "A006998", "to_account": "A003404", "tx_type": "payment", "description": "payment via online", "fee": 0.93, "currency": "USD", "channel": "online", "ip_address": "86.134.196.128", "device_id": "49851fd2-6ddf-44dd-93bd-94119697585c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016260", "timestamp": "2024-01-10T13:34:28", "amount": 23.9, "from_account": "A002388", "to_account": "A000248", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "119.239.234.196", "device_id": "6e83870e-5836-4002-ab36-b988bfef50ba", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016261", "timestamp": "2024-01-09T13:11:35", "amount": 82.1, "from_account": "A007322", "to_account": "A001279", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.76, "currency": "USD", "channel": "pos", "ip_address": "193.135.98.229", "device_id": "37bc4491-1203-4485-8866-4d9d5ecef626", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016262", "timestamp": "2024-02-06T16:00:29", "amount": 55.77, "from_account": "A001395", "to_account": "A005408", "tx_type": "payment", "description": "payment via pos", "fee": 0.93, "currency": "EUR", "channel": "pos", "ip_address": "140.2.153.184", "device_id": "40682f5f-5460-45f5-b5a4-cc8f5d98d82b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016263", "timestamp": "2024-02-01T03:28:49", "amount": 335.22, "from_account": "A002697", "to_account": "A005487", "tx_type": "payment", "description": "payment via mobile", "fee": 0.95, "currency": "EUR", "channel": "mobile", "ip_address": "210.245.149.190", "device_id": "f0e52d9b-628d-4da9-8fe7-020e0882abf8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016264", "timestamp": "2024-01-02T08:09:42", "amount": 9.75, "from_account": "A004420", "to_account": "A001525", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "96.250.105.54", "device_id": "202b0bbb-63d1-447d-a7a9-b99c388e418d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016265", "timestamp": "2024-03-30T10:36:21", "amount": 46.64, "from_account": "A006794", "to_account": "A005576", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "98.71.51.20", "device_id": "3a81f626-2313-4844-acb2-018a5405d28b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016266", "timestamp": "2024-03-02T13:57:11", "amount": 15.84, "from_account": "A004905", "to_account": "A000277", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "115.227.236.169", "device_id": "d2971e46-350b-43f6-be5c-68a2bcfd5dfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016267", "timestamp": "2024-03-28T16:03:48", "amount": 82.53, "from_account": "A002417", "to_account": "A001030", "tx_type": "transfer", "description": "transfer via online", "fee": 0.8, "currency": "GBP", "channel": "online", "ip_address": "184.93.12.191", "device_id": "ef1be2e0-fb6f-4f2d-a091-c51a717d3b60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016268", "timestamp": "2024-02-09T05:08:20", "amount": 42.52, "from_account": "A005483", "to_account": "A003083", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "92.253.208.97", "device_id": "ca416667-17c7-41dd-b833-edfec99928e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016269", "timestamp": "2024-02-13T02:19:03", "amount": 467.59, "from_account": "A000193", "to_account": "A007199", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.96, "currency": "CAD", "channel": "mobile", "ip_address": "179.170.150.149", "device_id": "ac4ef29d-bad4-4dca-acac-0dfb8faa8e44", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016270", "timestamp": "2024-01-06T10:33:47", "amount": 546.13, "from_account": "A001529", "to_account": "A003351", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.56, "currency": "CAD", "channel": "mobile", "ip_address": "43.184.157.204", "device_id": "2f05cc1e-bcee-46c9-93a1-e72a8b55ef8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016271", "timestamp": "2024-03-05T12:10:00", "amount": 375.58, "from_account": "A000961", "to_account": "A003558", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.87, "currency": "EUR", "channel": "branch", "ip_address": "125.253.53.168", "device_id": "4094ddd2-074b-4c32-8172-f22d7e63f0a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016272", "timestamp": "2024-01-08T10:45:58", "amount": 5.42, "from_account": "A007406", "to_account": "A004606", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "162.233.60.213", "device_id": "8e807e1b-2820-476e-a672-c6aab71c4d0f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016273", "timestamp": "2024-03-03T18:06:21", "amount": 2.88, "from_account": "A000292", "to_account": "A006176", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "39.197.113.83", "device_id": "dd22f6d9-bac0-49aa-a87a-a1848a536a7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016274", "timestamp": "2024-03-27T06:24:01", "amount": 24.35, "from_account": "A006052", "to_account": "A005333", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "211.171.123.163", "device_id": "3e1df536-8ecf-4c81-9798-5c8eb64fcbd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016275", "timestamp": "2024-01-11T08:50:39", "amount": 71.69, "from_account": "A002422", "to_account": "A006223", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "129.176.202.97", "device_id": "1a7b5e8d-c22d-4b86-9906-94f017a0a595", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016276", "timestamp": "2024-01-08T13:57:46", "amount": 5.55, "from_account": "A001482", "to_account": "A002115", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "87.5.201.159", "device_id": "68c34daf-99db-46b6-89c8-5f50e2401ab8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016278", "timestamp": "2024-02-04T16:42:19", "amount": 354.06, "from_account": "A002734", "to_account": "A004227", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.72, "currency": "CAD", "channel": "branch", "ip_address": "69.108.142.62", "device_id": "fae765e9-9f39-46d6-ac5b-2d083802d5ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016279", "timestamp": "2024-03-09T09:27:14", "amount": 85.73, "from_account": "A004022", "to_account": "A004437", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "55.83.108.59", "device_id": "5c9c39b4-52f0-48dd-ab0c-05c9e477bb39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016281", "timestamp": "2024-01-24T00:09:41", "amount": 14.24, "from_account": "A001934", "to_account": "A001888", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "72.15.183.192", "device_id": "63799097-49d1-4921-984b-efad6dc35433", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016282", "timestamp": "2024-03-26T23:58:02", "amount": 779.43, "from_account": "A000081", "to_account": "A004801", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.55, "currency": "CAD", "channel": "atm", "ip_address": "44.52.140.206", "device_id": "96783ac9-d5ad-47cc-9458-02b4a2ec9a6f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016283", "timestamp": "2024-01-03T16:51:48", "amount": 60.49, "from_account": "A005100", "to_account": "A002390", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.71, "currency": "GBP", "channel": "branch", "ip_address": "190.194.228.54", "device_id": "8630482f-ac36-4845-b36c-74fecb06d300", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016284", "timestamp": "2024-03-11T11:22:31", "amount": 92.35, "from_account": "A006378", "to_account": "A006196", "tx_type": "payment", "description": "payment via online", "fee": 0.64, "currency": "USD", "channel": "online", "ip_address": "132.15.92.237", "device_id": "26a0bbbe-f81b-4df1-86e2-e22bad907bd6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016285", "timestamp": "2024-01-26T07:20:52", "amount": 42.32, "from_account": "A006274", "to_account": "A002302", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.43, "currency": "GBP", "channel": "pos", "ip_address": "105.112.255.122", "device_id": "1931b270-96bf-4472-bf17-9f1b32752257", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016286", "timestamp": "2024-01-23T02:53:00", "amount": 78.39, "from_account": "A002648", "to_account": "A004481", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.74, "currency": "USD", "channel": "pos", "ip_address": "51.28.64.252", "device_id": "9f28f4a3-fd93-4afe-ab5c-298c597b76c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016287", "timestamp": "2024-01-30T16:21:17", "amount": 32.99, "from_account": "A000532", "to_account": "A007001", "tx_type": "transfer", "description": "transfer via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "217.73.234.34", "device_id": "59e37ee3-b6b0-45a6-a517-23a4e4f592fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016288", "timestamp": "2024-02-25T08:14:57", "amount": 80.56, "from_account": "A004366", "to_account": "A006956", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "209.70.85.25", "device_id": "c0d43548-96f4-4d47-afae-96e3e10fb784", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016290", "timestamp": "2024-02-17T13:57:44", "amount": 50.89, "from_account": "A004385", "to_account": "A002658", "tx_type": "purchase", "description": "purchase via online", "fee": 0.56, "currency": "EUR", "channel": "online", "ip_address": "216.214.236.4", "device_id": "a5137c4e-8cbf-4801-a121-c6f864216983", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016291", "timestamp": "2024-02-07T11:08:50", "amount": 447.87, "from_account": "A000283", "to_account": "A004432", "tx_type": "payment", "description": "payment via branch", "fee": 4.68, "currency": "USD", "channel": "branch", "ip_address": "201.180.194.49", "device_id": "52a8bb29-69a3-4e8b-8f7e-03a4a3f78716", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016292", "timestamp": "2024-01-09T12:31:30", "amount": 41.46, "from_account": "A006617", "to_account": "A005482", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.52, "currency": "EUR", "channel": "mobile", "ip_address": "156.199.81.74", "device_id": "2874b24b-30cb-461c-b0df-90c36bb7c476", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016293", "timestamp": "2024-03-15T17:39:58", "amount": 18.18, "from_account": "A004165", "to_account": "A003658", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "22.187.5.96", "device_id": "e61ea09c-3ce9-4216-9c37-eaf1be595d00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016294", "timestamp": "2024-03-22T10:07:00", "amount": 30.41, "from_account": "A003800", "to_account": "A005714", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "CAD", "channel": "pos", "ip_address": "150.105.65.33", "device_id": "c55e7578-2569-484a-9708-78f4548e0057", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016295", "timestamp": "2024-01-09T15:05:58", "amount": 405.79, "from_account": "A005661", "to_account": "A000254", "tx_type": "payment", "description": "payment via online", "fee": 6.77, "currency": "CAD", "channel": "online", "ip_address": "181.246.28.106", "device_id": "591baa20-bf68-408f-8aab-261d48eb5448", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016296", "timestamp": "2024-03-10T09:32:07", "amount": 526.17, "from_account": "A005780", "to_account": "A000613", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.87, "currency": "USD", "channel": "atm", "ip_address": "108.93.246.91", "device_id": "2d9a3fac-a80f-4f91-b335-4c5a9897b69a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016297", "timestamp": "2024-03-02T12:41:41", "amount": 53.04, "from_account": "A003605", "to_account": "A005483", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "94.34.225.208", "device_id": "d6b9f5f1-bf43-4f24-80c0-fb6fe38b1201", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016298", "timestamp": "2024-03-21T11:11:11", "amount": 18.31, "from_account": "A000583", "to_account": "A000040", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "151.196.174.66", "device_id": "790112ec-1e9a-4f5a-a0f6-59596c96cc75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016299", "timestamp": "2024-01-02T12:11:09", "amount": 43.54, "from_account": "A002562", "to_account": "A007002", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "153.213.19.8", "device_id": "f6b76505-d221-43d6-8f3f-feb8c333d17f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016300", "timestamp": "2024-03-02T15:09:11", "amount": 608.0, "from_account": "A006785", "to_account": "A001054", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.92, "currency": "CAD", "channel": "atm", "ip_address": "57.20.119.238", "device_id": "600fa641-6395-42a2-bd08-dd4647e01bca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016301", "timestamp": "2024-02-01T07:28:08", "amount": 44.8, "from_account": "A002114", "to_account": "A007448", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "154.95.234.166", "device_id": "27b1a4e3-fd7d-450c-be33-3ab62bd80854", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016302", "timestamp": "2024-03-16T10:08:55", "amount": 97.96, "from_account": "A001556", "to_account": "A005837", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.97, "currency": "EUR", "channel": "mobile", "ip_address": "36.191.133.96", "device_id": "c6ec9991-ee74-4fae-a4e7-8c7934006aca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016303", "timestamp": "2024-02-18T05:31:40", "amount": 59.31, "from_account": "A006402", "to_account": "A006915", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.1, "currency": "USD", "channel": "branch", "ip_address": "83.83.180.199", "device_id": "dcb8ce7a-6b95-40fa-8797-ffc9fabceca5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016304", "timestamp": "2024-01-14T12:34:36", "amount": 67.02, "from_account": "A006764", "to_account": "A007426", "tx_type": "payment", "description": "payment via atm", "fee": 1.21, "currency": "USD", "channel": "atm", "ip_address": "136.253.74.172", "device_id": "c312f9e7-eb58-4756-9884-8bb02c998d6f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016305", "timestamp": "2024-02-25T15:26:54", "amount": 454.5, "from_account": "A005168", "to_account": "A006513", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.41, "currency": "EUR", "channel": "atm", "ip_address": "58.146.30.226", "device_id": "8cf37512-3df4-4418-86a8-a94611708aac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016306", "timestamp": "2024-02-18T18:01:00", "amount": 5.4, "from_account": "A006883", "to_account": "A002193", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "106.208.157.234", "device_id": "10d624f7-d45e-4c0c-9870-3b78938eea31", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016307", "timestamp": "2024-03-04T11:43:44", "amount": 99.34, "from_account": "A000677", "to_account": "A004694", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "46.176.57.153", "device_id": "e34f05ff-0086-44c6-9d6b-d978be9efa19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016308", "timestamp": "2024-01-22T10:52:59", "amount": 81.35, "from_account": "A006423", "to_account": "A005560", "tx_type": "payment", "description": "payment via branch", "fee": 1.27, "currency": "EUR", "channel": "branch", "ip_address": "141.177.109.59", "device_id": "826d7c56-d671-453d-b01f-1a9bcb8267cd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016309", "timestamp": "2024-02-09T09:49:55", "amount": 94.03, "from_account": "A007418", "to_account": "A005885", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "169.84.89.155", "device_id": "5b2f6f38-4e43-47ba-a803-6c196612a02f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016310", "timestamp": "2024-01-31T16:39:00", "amount": 35.11, "from_account": "A001894", "to_account": "A006034", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.62, "currency": "USD", "channel": "mobile", "ip_address": "222.115.129.136", "device_id": "7a1267c1-16a6-4b32-ad2d-cec1155adcb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016311", "timestamp": "2024-02-03T10:27:56", "amount": 629.43, "from_account": "A004543", "to_account": "A004035", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.05, "currency": "GBP", "channel": "branch", "ip_address": "190.61.246.133", "device_id": "b8a447e8-3f3f-4989-9db0-6dc13dffdba9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016312", "timestamp": "2024-03-11T17:34:14", "amount": 319.1, "from_account": "A003346", "to_account": "A001711", "tx_type": "payment", "description": "payment via atm", "fee": 5.3, "currency": "EUR", "channel": "atm", "ip_address": "133.223.241.63", "device_id": "0cb0ec14-fc3e-4c3c-90be-b9f2423e1fe0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016313", "timestamp": "2024-03-08T14:12:00", "amount": 41.83, "from_account": "A002625", "to_account": "A003476", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "27.214.11.185", "device_id": "1dbeca7f-99e8-4092-b304-f93b353ed48f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016314", "timestamp": "2024-01-02T12:37:08", "amount": 20.79, "from_account": "A003531", "to_account": "A006725", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "144.21.96.89", "device_id": "2ef7f2c7-a88f-422e-acf1-cfb36621f8c3", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016315", "timestamp": "2024-01-22T01:20:48", "amount": 247.98, "from_account": "A003996", "to_account": "A003956", "tx_type": "purchase", "description": "purchase via online", "fee": 4.45, "currency": "CAD", "channel": "online", "ip_address": "132.23.200.125", "device_id": "4f2a3261-bc02-4616-9dca-c960a039e209", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016316", "timestamp": "2024-02-19T09:20:47", "amount": 13.23, "from_account": "A004580", "to_account": "A000881", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "196.62.193.54", "device_id": "82d93258-959b-4b41-a950-36e91ea0e35a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016317", "timestamp": "2024-02-12T12:29:49", "amount": 512.8, "from_account": "A005572", "to_account": "A001384", "tx_type": "payment", "description": "payment via online", "fee": 9.43, "currency": "EUR", "channel": "online", "ip_address": "118.35.205.174", "device_id": "c5a6c154-9de7-4049-9cea-5d9596ad3358", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016318", "timestamp": "2024-01-02T17:36:56", "amount": 10.26, "from_account": "A002876", "to_account": "A002827", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "123.17.177.124", "device_id": "2360a29d-51aa-4579-98dc-003e11c26cb3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016319", "timestamp": "2024-03-23T13:59:08", "amount": 237.99, "from_account": "A001830", "to_account": "A005287", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.55, "currency": "GBP", "channel": "mobile", "ip_address": "172.242.44.25", "device_id": "53f50a2c-9201-4ab5-8d6a-551b877cf021", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016320", "timestamp": "2024-01-01T08:07:09", "amount": 109.25, "from_account": "A005948", "to_account": "A000104", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.89, "currency": "GBP", "channel": "pos", "ip_address": "4.196.83.82", "device_id": "695c594d-b1d1-4486-bc32-54659c8961f7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016321", "timestamp": "2024-03-02T12:33:05", "amount": 544.76, "from_account": "A003109", "to_account": "A003078", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.66, "currency": "EUR", "channel": "branch", "ip_address": "185.228.139.86", "device_id": "e1033510-e192-413b-840b-14f22eed2876", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016322", "timestamp": "2024-02-20T09:28:19", "amount": 100.43, "from_account": "A004014", "to_account": "A001075", "tx_type": "payment", "description": "payment via atm", "fee": 0.73, "currency": "GBP", "channel": "atm", "ip_address": "10.77.10.153", "device_id": "98952b25-9084-4edc-b89c-c9029aad87b5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016323", "timestamp": "2024-02-07T12:04:23", "amount": 299.02, "from_account": "A003070", "to_account": "A006393", "tx_type": "payment", "description": "payment via pos", "fee": 5.91, "currency": "USD", "channel": "pos", "ip_address": "128.120.245.9", "device_id": "51770f33-020f-4f4a-90c4-70e3c21f239d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016324", "timestamp": "2024-01-09T20:33:44", "amount": 437.52, "from_account": "A000773", "to_account": "A002638", "tx_type": "payment", "description": "payment via pos", "fee": 6.36, "currency": "CAD", "channel": "pos", "ip_address": "67.228.172.107", "device_id": "477e9891-916e-4d3e-86ed-e495650e1a73", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016326", "timestamp": "2024-03-15T17:02:32", "amount": 495.6, "from_account": "A006924", "to_account": "A002296", "tx_type": "payment", "description": "payment via mobile", "fee": 6.34, "currency": "CAD", "channel": "mobile", "ip_address": "142.77.154.217", "device_id": "82686434-ea59-4b77-9e93-d58969f605e4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016327", "timestamp": "2024-01-25T10:38:05", "amount": 231.07, "from_account": "A002747", "to_account": "A006966", "tx_type": "payment", "description": "payment via mobile", "fee": 1.4, "currency": "USD", "channel": "mobile", "ip_address": "44.152.150.77", "device_id": "9ce60bd1-381f-4b24-a3bc-85d39ab70a1e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016328", "timestamp": "2024-03-14T05:30:26", "amount": 522.28, "from_account": "A000349", "to_account": "A002746", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.8, "currency": "GBP", "channel": "branch", "ip_address": "191.145.27.151", "device_id": "ffec1362-41ee-455d-9528-38b65798fee8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016329", "timestamp": "2024-01-04T07:40:40", "amount": 82.21, "from_account": "A002033", "to_account": "A002540", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.49, "currency": "GBP", "channel": "atm", "ip_address": "167.47.142.6", "device_id": "8ddfe19c-f066-444d-9b48-d31ce32169e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016330", "timestamp": "2024-01-03T19:48:34", "amount": 30.86, "from_account": "A004329", "to_account": "A005000", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "187.217.23.243", "device_id": "94483f59-2f08-49d5-8537-5bbd5a12151e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016331", "timestamp": "2024-03-11T12:59:29", "amount": 415.75, "from_account": "A001512", "to_account": "A000793", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.49, "currency": "USD", "channel": "mobile", "ip_address": "42.24.162.73", "device_id": "20c457cf-e333-4706-a779-5d8566ab6ceb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016332", "timestamp": "2024-03-08T08:27:22", "amount": 44.99, "from_account": "A006496", "to_account": "A004806", "tx_type": "payment", "description": "payment via online", "fee": 0.63, "currency": "EUR", "channel": "online", "ip_address": "140.14.117.118", "device_id": "b551f79c-0e3b-4eb5-ba47-ab9b83e12ad7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016333", "timestamp": "2024-03-06T16:30:45", "amount": 47.51, "from_account": "A003349", "to_account": "A006162", "tx_type": "payment", "description": "payment via atm", "fee": 0.91, "currency": "GBP", "channel": "atm", "ip_address": "57.254.38.240", "device_id": "e019e6fe-f1e8-4993-b286-f22bf65cf14a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016334", "timestamp": "2024-03-17T18:40:23", "amount": 62.93, "from_account": "A006042", "to_account": "A000061", "tx_type": "payment", "description": "payment via atm", "fee": 0.61, "currency": "EUR", "channel": "atm", "ip_address": "45.202.246.199", "device_id": "e7e3f996-df5b-4227-9a4a-0e9bcb2f7cd4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016335", "timestamp": "2024-03-04T13:57:50", "amount": 11.8, "from_account": "A003890", "to_account": "A003382", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "211.206.102.110", "device_id": "a4dd09db-8975-48eb-952c-bf5ab918a14e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016336", "timestamp": "2024-03-25T17:40:16", "amount": 41.04, "from_account": "A004178", "to_account": "A007365", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "212.160.243.165", "device_id": "3b917465-fc83-4e64-9dff-c5dd2e0f6caa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016337", "timestamp": "2024-01-16T10:36:13", "amount": 250.19, "from_account": "A001277", "to_account": "A004511", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.8, "currency": "EUR", "channel": "mobile", "ip_address": "189.45.27.180", "device_id": "7049b976-3217-47e5-a3a3-db27dcfdf10b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016338", "timestamp": "2024-01-05T08:39:36", "amount": 190.79, "from_account": "A002791", "to_account": "A007221", "tx_type": "payment", "description": "payment via branch", "fee": 0.93, "currency": "USD", "channel": "branch", "ip_address": "177.111.142.223", "device_id": "34548cd8-c2de-4f0e-8fa1-f7c96e672f12", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016339", "timestamp": "2024-02-01T02:08:52", "amount": 47.48, "from_account": "A005240", "to_account": "A000903", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.57, "currency": "EUR", "channel": "mobile", "ip_address": "60.191.43.187", "device_id": "4abc852f-489c-48ae-8c6c-2e56cff87181", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016341", "timestamp": "2024-01-07T14:54:07", "amount": 95.38, "from_account": "A001805", "to_account": "A004580", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.87, "currency": "CAD", "channel": "atm", "ip_address": "44.137.132.224", "device_id": "7a0c298d-69c6-45d3-a68e-cf0fcc504dff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016342", "timestamp": "2024-02-05T13:14:59", "amount": 88.64, "from_account": "A002669", "to_account": "A003571", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "52.164.219.182", "device_id": "6d5deae4-1893-4a82-bec7-b3863d0c6ec4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016343", "timestamp": "2024-02-23T17:55:18", "amount": 63.9, "from_account": "A007348", "to_account": "A000503", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.97, "currency": "EUR", "channel": "atm", "ip_address": "57.102.239.2", "device_id": "0dd4ba87-c0c0-47a8-95d7-b18eff6808db", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016344", "timestamp": "2024-02-13T11:35:05", "amount": 80.58, "from_account": "A002930", "to_account": "A003006", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "109.232.154.129", "device_id": "30daf7a2-c89b-4305-a141-eab14b136332", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016345", "timestamp": "2024-02-11T18:41:34", "amount": 77.04, "from_account": "A000394", "to_account": "A003427", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.01, "currency": "GBP", "channel": "mobile", "ip_address": "119.27.20.175", "device_id": "98870361-69fb-48f4-877e-1826d3790518", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016346", "timestamp": "2024-03-28T17:29:00", "amount": 20.11, "from_account": "A004062", "to_account": "A002109", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "24.245.189.230", "device_id": "f0c60619-b0de-40d6-89f8-1aed093627ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016348", "timestamp": "2024-03-06T09:28:57", "amount": 71.73, "from_account": "A005383", "to_account": "A006637", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.39, "currency": "EUR", "channel": "branch", "ip_address": "221.157.208.105", "device_id": "533942fb-7fa5-4bc1-acf7-2cb05892e895", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016349", "timestamp": "2024-01-28T17:45:54", "amount": 82.66, "from_account": "A007460", "to_account": "A003618", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.09, "currency": "GBP", "channel": "pos", "ip_address": "90.11.232.48", "device_id": "df90bbd4-52a9-48d8-86df-1137a2c6bc22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016350", "timestamp": "2024-02-06T12:36:33", "amount": 29.85, "from_account": "A002948", "to_account": "A001632", "tx_type": "purchase", "description": "purchase via online", "fee": 0.56, "currency": "CAD", "channel": "online", "ip_address": "159.215.185.95", "device_id": "0023c9ce-520e-4d75-9c82-715f65ac391f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016351", "timestamp": "2024-03-10T10:20:15", "amount": 45.61, "from_account": "A001513", "to_account": "A005820", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "76.90.157.214", "device_id": "17c90a28-6917-4926-af0f-306d43a99c3a", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016352", "timestamp": "2024-03-05T10:31:41", "amount": 7.65, "from_account": "A002000", "to_account": "A004321", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "216.141.198.87", "device_id": "3081bcbc-635c-4d25-9565-e1a948543cac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016353", "timestamp": "2024-02-25T17:26:19", "amount": 698.32, "from_account": "A003537", "to_account": "A004071", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.68, "currency": "CAD", "channel": "mobile", "ip_address": "172.166.156.52", "device_id": "7b73fd70-bce3-421c-87cb-356982db3b85", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016354", "timestamp": "2024-03-04T08:17:44", "amount": 63.4, "from_account": "A003993", "to_account": "A004119", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "220.154.172.102", "device_id": "86d899f5-e0c9-4790-945f-5a17a0495dd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016355", "timestamp": "2024-01-21T09:04:53", "amount": 63.9, "from_account": "A003621", "to_account": "A000642", "tx_type": "payment", "description": "payment via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "33.212.242.161", "device_id": "c2ac5252-0743-4747-9db1-f434c4e5b264", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016356", "timestamp": "2024-03-14T09:06:38", "amount": 13.8, "from_account": "A004174", "to_account": "A002719", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "29.138.136.85", "device_id": "1e6fe920-2e7a-418e-8cd0-92254cbb4a95", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016357", "timestamp": "2024-01-30T19:09:44", "amount": 67.82, "from_account": "A000872", "to_account": "A004785", "tx_type": "payment", "description": "payment via atm", "fee": 0.52, "currency": "CAD", "channel": "atm", "ip_address": "69.44.13.159", "device_id": "8bbc3870-8bbc-49b4-92e9-c6d719dfc6ff", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016358", "timestamp": "2024-03-29T14:54:42", "amount": 79.99, "from_account": "A005664", "to_account": "A005412", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "216.109.59.93", "device_id": "b6ad59d0-0516-4aa2-bdae-e8bc6a4009c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016359", "timestamp": "2024-02-22T11:55:56", "amount": 93.44, "from_account": "A002247", "to_account": "A005235", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.69, "currency": "USD", "channel": "mobile", "ip_address": "216.44.230.206", "device_id": "795cdfaf-36cd-4e03-b75a-0fcc94da3912", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016360", "timestamp": "2024-02-06T18:33:49", "amount": 262.02, "from_account": "A005657", "to_account": "A000181", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.38, "currency": "EUR", "channel": "atm", "ip_address": "208.234.145.65", "device_id": "6cc17de7-ac60-4bc5-ab37-15f7ad186a4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016362", "timestamp": "2024-02-15T05:35:04", "amount": 26.15, "from_account": "A005552", "to_account": "A005398", "tx_type": "transfer", "description": "transfer via online", "fee": 0.34, "currency": "EUR", "channel": "online", "ip_address": "217.213.96.171", "device_id": "8712eff2-eb1d-4445-aaba-2ab44e23bb94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016363", "timestamp": "2024-02-21T08:53:20", "amount": 90.18, "from_account": "A000310", "to_account": "A005990", "tx_type": "payment", "description": "payment via mobile", "fee": 1.21, "currency": "CAD", "channel": "mobile", "ip_address": "136.130.95.80", "device_id": "c4f2fd9c-53c6-4746-b8eb-b47ef7db3d1d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016364", "timestamp": "2024-01-16T20:27:42", "amount": 601.12, "from_account": "A001792", "to_account": "A001777", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.94, "currency": "CAD", "channel": "atm", "ip_address": "1.63.172.134", "device_id": "eb02f67f-4b96-4739-9011-fa74c7672fdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016365", "timestamp": "2024-02-06T13:03:57", "amount": 980.07, "from_account": "A001972", "to_account": "A005725", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.44, "currency": "USD", "channel": "mobile", "ip_address": "73.46.69.178", "device_id": "ea74bb08-41e1-4ce2-96dd-a5fabe3927c4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016366", "timestamp": "2024-03-10T05:38:16", "amount": 91.46, "from_account": "A000871", "to_account": "A004776", "tx_type": "deposit", "description": "deposit via online", "fee": 1.68, "currency": "GBP", "channel": "online", "ip_address": "72.140.191.221", "device_id": "fb865500-b0f8-40d4-b860-8d95ff841f9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016367", "timestamp": "2024-01-30T06:34:23", "amount": 51.81, "from_account": "A003098", "to_account": "A002938", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "2.34.65.245", "device_id": "8c520ca8-708d-493d-a956-6fc5ab4c1d82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016368", "timestamp": "2024-01-04T19:41:07", "amount": 905.92, "from_account": "A007449", "to_account": "A001701", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.27, "currency": "EUR", "channel": "atm", "ip_address": "151.215.148.75", "device_id": "4cb4e211-24f7-4a8c-97fa-2735a5511fdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016369", "timestamp": "2024-01-18T08:29:09", "amount": 39.45, "from_account": "A004555", "to_account": "A000756", "tx_type": "payment", "description": "payment via online", "fee": 0.4, "currency": "GBP", "channel": "online", "ip_address": "194.29.15.104", "device_id": "df5d076c-d6f3-4663-ac3f-9a4960e653d5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016370", "timestamp": "2024-03-03T08:28:20", "amount": 479.76, "from_account": "A004546", "to_account": "A006547", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.75, "currency": "CAD", "channel": "branch", "ip_address": "116.78.82.241", "device_id": "d93fb571-88e1-48c2-b842-67c68ed9ff89", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016371", "timestamp": "2024-02-20T01:50:06", "amount": 35.88, "from_account": "A003943", "to_account": "A006005", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "63.200.94.97", "device_id": "4cfa09b7-6c4f-40de-b9a3-e17aeaf3b13d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016372", "timestamp": "2024-01-06T22:33:29", "amount": 52.86, "from_account": "A005044", "to_account": "A004964", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.68, "currency": "CAD", "channel": "atm", "ip_address": "50.47.228.37", "device_id": "8a684e90-9c5c-4881-98ef-55390b31fb1d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016373", "timestamp": "2024-01-14T15:12:17", "amount": 536.58, "from_account": "A001719", "to_account": "A000178", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.56, "currency": "USD", "channel": "mobile", "ip_address": "123.215.77.110", "device_id": "a3e61337-5316-44de-bca7-d8da221fb5cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016374", "timestamp": "2024-03-02T16:17:39", "amount": 86.2, "from_account": "A005751", "to_account": "A006323", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "145.237.161.229", "device_id": "7e48dac2-de36-4358-81f1-fc5160ad4ed9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016375", "timestamp": "2024-03-18T12:25:41", "amount": 326.38, "from_account": "A005287", "to_account": "A002330", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.29, "currency": "GBP", "channel": "mobile", "ip_address": "119.29.129.63", "device_id": "ae2b1636-dc83-4a97-9913-9d8f2d057e16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016376", "timestamp": "2024-03-05T23:09:31", "amount": 208.47, "from_account": "A005586", "to_account": "A003891", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.31, "currency": "EUR", "channel": "mobile", "ip_address": "85.213.48.209", "device_id": "443dbb11-02e7-447d-86ea-6730352523db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016377", "timestamp": "2024-02-12T10:21:25", "amount": 132.62, "from_account": "A000766", "to_account": "A000309", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.19, "currency": "GBP", "channel": "pos", "ip_address": "29.164.113.38", "device_id": "85e25a0f-dbb0-42eb-b220-f76953022e54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016378", "timestamp": "2024-03-20T08:06:35", "amount": 2206.38, "from_account": "A002092", "to_account": "A005443", "tx_type": "payment", "description": "payment via online", "fee": 32.54, "currency": "CAD", "channel": "online", "ip_address": "106.144.157.102", "device_id": "13c77dd1-f59a-43b1-a8de-1d65eb004e1f", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016379", "timestamp": "2024-02-20T14:41:56", "amount": 51.1, "from_account": "A002364", "to_account": "A002649", "tx_type": "payment", "description": "payment via mobile", "fee": 0.65, "currency": "EUR", "channel": "mobile", "ip_address": "133.212.6.47", "device_id": "a5b9aaab-303b-4ada-9939-47b8afda080e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016380", "timestamp": "2024-01-17T10:38:08", "amount": 927.33, "from_account": "A001070", "to_account": "A004547", "tx_type": "purchase", "description": "purchase via branch", "fee": 17.47, "currency": "GBP", "channel": "branch", "ip_address": "188.145.39.8", "device_id": "6ca35172-6a37-489a-8348-3bc16ea93b5e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016381", "timestamp": "2024-01-28T06:49:08", "amount": 32.73, "from_account": "A004591", "to_account": "A006991", "tx_type": "purchase", "description": "purchase via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "200.155.76.16", "device_id": "7de90695-0403-41d7-b1a6-2d54b18b9a8b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016382", "timestamp": "2024-03-10T19:45:33", "amount": 73.62, "from_account": "A002027", "to_account": "A001163", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.45, "currency": "GBP", "channel": "branch", "ip_address": "62.105.211.150", "device_id": "6f55a33d-0c65-4358-9277-62a68bf942a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016383", "timestamp": "2024-02-15T16:15:41", "amount": 11.84, "from_account": "A002238", "to_account": "A007154", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "223.68.205.196", "device_id": "a9600381-a21a-4c99-92ba-bb53d986332e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016384", "timestamp": "2024-03-16T14:08:52", "amount": 228.58, "from_account": "A005295", "to_account": "A006839", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.62, "currency": "GBP", "channel": "mobile", "ip_address": "194.96.95.200", "device_id": "4e34cf44-f39c-421f-8d4c-ccc42f79c231", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016385", "timestamp": "2024-02-20T00:32:32", "amount": 4.38, "from_account": "A004692", "to_account": "A000702", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "216.91.131.218", "device_id": "9cbf0874-0153-4194-a29a-fa783ae79db2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016386", "timestamp": "2024-03-17T13:35:45", "amount": 61.31, "from_account": "A006902", "to_account": "A001543", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.13, "currency": "GBP", "channel": "mobile", "ip_address": "29.253.117.9", "device_id": "cd192ef4-0a9c-4555-89c5-4e579e45c66b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016387", "timestamp": "2024-03-29T11:33:24", "amount": 71.12, "from_account": "A000093", "to_account": "A001551", "tx_type": "payment", "description": "payment via mobile", "fee": 0.92, "currency": "USD", "channel": "mobile", "ip_address": "12.179.87.39", "device_id": "c03ab21a-0265-4f50-9462-176d0cdd5de7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016388", "timestamp": "2024-02-02T08:09:47", "amount": 877.39, "from_account": "A006876", "to_account": "A003630", "tx_type": "purchase", "description": "purchase via pos", "fee": 16.81, "currency": "GBP", "channel": "pos", "ip_address": "114.214.26.134", "device_id": "ef05bec6-ed1e-41c9-a297-19a47ffa269b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016389", "timestamp": "2024-02-28T00:46:22", "amount": 62.9, "from_account": "A001567", "to_account": "A002798", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.55, "currency": "EUR", "channel": "branch", "ip_address": "176.65.227.148", "device_id": "7206e8bd-a377-4cd3-a82f-c015bc2baf0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016390", "timestamp": "2024-03-02T10:21:30", "amount": 78.87, "from_account": "A003259", "to_account": "A001510", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.99, "currency": "EUR", "channel": "atm", "ip_address": "70.67.36.13", "device_id": "d0d06a19-18ff-45b9-9259-1278ccc6c272", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016391", "timestamp": "2024-03-27T15:02:20", "amount": 68.99, "from_account": "A006219", "to_account": "A006128", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.19, "currency": "GBP", "channel": "atm", "ip_address": "173.145.222.158", "device_id": "cad86f3c-58f4-4ff2-85c0-4b70ad0b9737", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016392", "timestamp": "2024-01-08T09:17:07", "amount": 64.98, "from_account": "A003286", "to_account": "A002427", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "CAD", "channel": "atm", "ip_address": "55.89.93.171", "device_id": "bcf2da61-81ec-4fb3-887e-254e47a03a7e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016393", "timestamp": "2024-03-05T15:12:10", "amount": 128.88, "from_account": "A002123", "to_account": "A004563", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.51, "currency": "USD", "channel": "pos", "ip_address": "95.173.184.14", "device_id": "d4bd0e0e-7979-4456-b09e-826ece1c6955", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016394", "timestamp": "2024-01-29T14:57:49", "amount": 708.36, "from_account": "A005746", "to_account": "A001296", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.9, "currency": "GBP", "channel": "atm", "ip_address": "75.42.197.249", "device_id": "21762b62-9ab7-4f48-a59f-5db814281a42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016395", "timestamp": "2024-02-27T09:24:07", "amount": 632.37, "from_account": "A005918", "to_account": "A007114", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.11, "currency": "GBP", "channel": "branch", "ip_address": "199.193.116.109", "device_id": "5d4fe967-0357-4c94-b4d2-5d2ef47b9fc1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016396", "timestamp": "2024-03-20T22:34:27", "amount": 25.59, "from_account": "A002419", "to_account": "A004445", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "85.28.157.164", "device_id": "6b6238f8-c717-4232-ab7e-1c62834c276e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016397", "timestamp": "2024-02-24T14:21:46", "amount": 70.42, "from_account": "A006638", "to_account": "A005286", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.37, "currency": "GBP", "channel": "mobile", "ip_address": "95.195.44.138", "device_id": "3f5a4859-de76-4f59-b69d-8f2d0b556417", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016399", "timestamp": "2024-01-19T10:04:58", "amount": 51.55, "from_account": "A001088", "to_account": "A000288", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.0, "currency": "EUR", "channel": "branch", "ip_address": "205.81.106.238", "device_id": "b9b39bf5-eeee-4eb1-8a2a-2e5881f457de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016400", "timestamp": "2024-01-17T13:39:12", "amount": 95.45, "from_account": "A004895", "to_account": "A003917", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.12, "currency": "CAD", "channel": "atm", "ip_address": "118.197.1.207", "device_id": "7fe1ae6c-1123-4f33-835c-d25bd4aa9739", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016401", "timestamp": "2024-01-03T05:45:05", "amount": 96.01, "from_account": "A001764", "to_account": "A007434", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.12, "currency": "CAD", "channel": "mobile", "ip_address": "194.110.240.5", "device_id": "e0d0f1a9-ec36-400b-81c7-20213faa127e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016402", "timestamp": "2024-01-29T15:47:42", "amount": 49.17, "from_account": "A004795", "to_account": "A004677", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.48, "currency": "USD", "channel": "branch", "ip_address": "21.141.147.18", "device_id": "f33d9cb5-a2c5-4809-958a-8694f94346d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016403", "timestamp": "2024-02-03T16:11:42", "amount": 17660.06, "from_account": "A001684", "to_account": "A002357", "tx_type": "purchase", "description": "purchase via atm", "fee": 108.01, "currency": "GBP", "channel": "atm", "ip_address": "130.208.16.56", "device_id": "14ffbeda-eaa4-4ba1-8433-462cb1ec25b3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016404", "timestamp": "2024-02-22T08:17:54", "amount": 58.85, "from_account": "A003035", "to_account": "A003698", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.95, "currency": "EUR", "channel": "pos", "ip_address": "32.123.245.200", "device_id": "75bffd42-819c-4932-b85b-5859a2f6af36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016405", "timestamp": "2024-03-04T05:54:08", "amount": 53.64, "from_account": "A002813", "to_account": "A002376", "tx_type": "payment", "description": "payment via branch", "fee": 0.95, "currency": "EUR", "channel": "branch", "ip_address": "61.213.31.11", "device_id": "b56faf7f-cf43-456d-a5af-8a5689ab1bc0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016406", "timestamp": "2024-03-01T15:12:01", "amount": 1212.64, "from_account": "A005885", "to_account": "A005069", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 14.56, "currency": "EUR", "channel": "pos", "ip_address": "139.190.90.165", "device_id": "84f04d14-814f-4be4-a32b-28f15ec22393", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016407", "timestamp": "2024-01-02T12:18:39", "amount": 98.77, "from_account": "A006473", "to_account": "A007291", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.41, "currency": "USD", "channel": "pos", "ip_address": "52.185.219.16", "device_id": "8581e0da-fb98-4b88-b356-3e6fff9f51d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016408", "timestamp": "2024-02-17T09:12:15", "amount": 11.6, "from_account": "A000221", "to_account": "A000777", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "179.206.107.249", "device_id": "5569ad20-01dc-4cd9-8c7f-a3778b57876d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016409", "timestamp": "2024-02-27T17:43:13", "amount": 51.29, "from_account": "A001015", "to_account": "A007446", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.83, "currency": "EUR", "channel": "mobile", "ip_address": "152.42.209.0", "device_id": "7b514b8c-f01d-45d4-8723-d1244ab69296", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016410", "timestamp": "2024-03-14T14:13:04", "amount": 39.01, "from_account": "A006756", "to_account": "A004289", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "EUR", "channel": "atm", "ip_address": "136.129.139.23", "device_id": "c4a70e7a-fee4-4ec3-b55a-4a77f4584688", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016411", "timestamp": "2024-02-15T15:29:44", "amount": 94.6, "from_account": "A001172", "to_account": "A007231", "tx_type": "purchase", "description": "purchase via online", "fee": 1.69, "currency": "CAD", "channel": "online", "ip_address": "193.120.171.81", "device_id": "95d99638-558c-4a39-a0f4-7d07bbb6d948", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016412", "timestamp": "2024-03-01T07:21:00", "amount": 9.32, "from_account": "A003752", "to_account": "A003560", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "200.235.50.66", "device_id": "46d91cb7-3794-483d-9ca8-e05b7377942d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016414", "timestamp": "2024-01-08T18:18:13", "amount": 51.63, "from_account": "A005524", "to_account": "A002170", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "78.129.119.69", "device_id": "3c9d0ace-9714-4211-903e-78f9d0459819", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016415", "timestamp": "2024-03-16T10:48:01", "amount": 71.55, "from_account": "A007389", "to_account": "A003867", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.68, "currency": "USD", "channel": "branch", "ip_address": "199.158.180.198", "device_id": "f22e8da9-8271-4b39-b772-8e11e744b54f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016416", "timestamp": "2024-02-29T15:08:43", "amount": 10.45, "from_account": "A002317", "to_account": "A006412", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "84.216.170.243", "device_id": "81493098-d325-4b45-8ac8-c487f98b7fef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016417", "timestamp": "2024-02-19T14:05:26", "amount": 441.29, "from_account": "A000282", "to_account": "A005394", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.54, "currency": "EUR", "channel": "pos", "ip_address": "108.120.41.102", "device_id": "55219994-142e-428e-bcd1-b160a6af2ddb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016418", "timestamp": "2024-03-29T12:34:52", "amount": 38.41, "from_account": "A007512", "to_account": "A005893", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "36.47.32.24", "device_id": "456f1d9a-b357-4570-b628-72cd9b866937", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016419", "timestamp": "2024-02-08T09:24:14", "amount": 24.6, "from_account": "A006904", "to_account": "A006145", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "67.184.90.83", "device_id": "6473c8f0-76d9-4483-95b0-57f736024779", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016420", "timestamp": "2024-01-14T23:18:23", "amount": 82.04, "from_account": "A007495", "to_account": "A002234", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.48, "currency": "GBP", "channel": "pos", "ip_address": "87.162.181.1", "device_id": "19a50765-f22d-4bcd-9803-cc4d6eb90574", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016421", "timestamp": "2024-01-03T11:47:33", "amount": 57.5, "from_account": "A000793", "to_account": "A006826", "tx_type": "payment", "description": "payment via branch", "fee": 0.74, "currency": "CAD", "channel": "branch", "ip_address": "192.209.98.19", "device_id": "bebebab0-1939-4b18-a30e-f94db03cd2e4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016422", "timestamp": "2024-02-09T08:13:46", "amount": 55.21, "from_account": "A005423", "to_account": "A004375", "tx_type": "payment", "description": "payment via atm", "fee": 0.8, "currency": "EUR", "channel": "atm", "ip_address": "143.245.18.105", "device_id": "6be2918b-01f3-4f65-9fae-faeac5b5e86b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016423", "timestamp": "2024-01-05T19:44:58", "amount": 11.87, "from_account": "A003346", "to_account": "A002651", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "118.180.186.29", "device_id": "7dd08a85-8dcd-43b1-9155-75625a4cb193", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016425", "timestamp": "2024-02-16T10:56:22", "amount": 7.38, "from_account": "A003810", "to_account": "A001504", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "192.180.1.64", "device_id": "b91fb73e-09df-4f25-b0af-6c53f3359f8e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016426", "timestamp": "2024-03-18T13:18:31", "amount": 117.15, "from_account": "A005984", "to_account": "A003184", "tx_type": "purchase", "description": "purchase via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "108.167.44.62", "device_id": "63d5d5a7-d86b-470a-adf6-42cde53dd85b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016427", "timestamp": "2024-03-06T14:57:09", "amount": 86.58, "from_account": "A006273", "to_account": "A006265", "tx_type": "payment", "description": "payment via atm", "fee": 0.46, "currency": "USD", "channel": "atm", "ip_address": "91.103.211.221", "device_id": "1adaeb71-fb3a-4fd4-aa57-d3cf83b995bf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016428", "timestamp": "2024-02-07T19:53:30", "amount": 20.89, "from_account": "A005689", "to_account": "A001157", "tx_type": "payment", "description": "payment via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "219.23.177.93", "device_id": "79b06acb-2072-418a-baaf-49c9bd1a874f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016429", "timestamp": "2024-02-27T13:40:00", "amount": 50.49, "from_account": "A002150", "to_account": "A006489", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.58, "currency": "EUR", "channel": "branch", "ip_address": "215.162.172.200", "device_id": "cbd82e60-0e99-400c-966d-ea203bc89956", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016430", "timestamp": "2024-02-22T19:21:23", "amount": 37.36, "from_account": "A003103", "to_account": "A000289", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "7.222.58.57", "device_id": "36e02b1f-3cd4-4f7b-9472-afb665f38807", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016431", "timestamp": "2024-01-22T18:30:47", "amount": 103.08, "from_account": "A004694", "to_account": "A002303", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.91, "currency": "GBP", "channel": "mobile", "ip_address": "94.14.71.236", "device_id": "661a3690-2877-421a-ae29-0b4e52549eb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016432", "timestamp": "2024-03-16T17:37:46", "amount": 8.21, "from_account": "A003962", "to_account": "A006480", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "208.228.40.157", "device_id": "13316e56-2472-412c-b870-308bf986e5df", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016433", "timestamp": "2024-03-06T11:51:44", "amount": 30.58, "from_account": "A001929", "to_account": "A001075", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "200.48.2.255", "device_id": "1b5ccfe4-48a5-4b6a-9927-127546fbe67c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016434", "timestamp": "2024-03-27T09:53:03", "amount": 50.5, "from_account": "A000020", "to_account": "A003749", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.92, "currency": "GBP", "channel": "atm", "ip_address": "199.181.212.100", "device_id": "7daae9ba-4983-4719-8080-69e9e19f408d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016435", "timestamp": "2024-01-23T06:07:31", "amount": 10.93, "from_account": "A001748", "to_account": "A000763", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "10.7.155.198", "device_id": "61fa5335-17c4-4c1f-a78f-f0ba7cda4a27", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016436", "timestamp": "2024-03-09T02:35:01", "amount": 32.63, "from_account": "A000299", "to_account": "A004683", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "72.96.103.227", "device_id": "0027ad5b-764d-400f-90d8-ac6df800e3ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016437", "timestamp": "2024-02-28T14:31:36", "amount": 123.75, "from_account": "A007042", "to_account": "A002175", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "210.29.203.238", "device_id": "71fb601c-4366-4573-aab0-1f0481b4f50f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016438", "timestamp": "2024-03-28T07:17:49", "amount": 62.72, "from_account": "A000976", "to_account": "A002595", "tx_type": "purchase", "description": "purchase via online", "fee": 1.06, "currency": "EUR", "channel": "online", "ip_address": "177.0.69.234", "device_id": "11abba44-5ece-4f92-a09b-896316f68de2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016439", "timestamp": "2024-01-09T12:39:06", "amount": 28.92, "from_account": "A002660", "to_account": "A006798", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "151.153.157.97", "device_id": "828cf5fd-540a-41a9-8fc0-e1fa91badcb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016440", "timestamp": "2024-02-11T21:40:37", "amount": 7.88, "from_account": "A001963", "to_account": "A005888", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "66.137.223.231", "device_id": "c3a68a0a-b008-41bc-9d98-dda7d4eb0d01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016441", "timestamp": "2024-03-29T14:17:31", "amount": 1611.96, "from_account": "A003577", "to_account": "A002952", "tx_type": "transfer", "description": "transfer via atm", "fee": 25.06, "currency": "CAD", "channel": "atm", "ip_address": "151.226.217.26", "device_id": "c05f5a1a-f377-4b33-ab98-d4c59737733a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016442", "timestamp": "2024-02-14T08:20:16", "amount": 51.08, "from_account": "A005591", "to_account": "A004301", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.65, "currency": "CAD", "channel": "atm", "ip_address": "139.239.188.7", "device_id": "d2ad37ff-c6ec-4648-bee8-374277ef2ec5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016443", "timestamp": "2024-02-25T20:34:34", "amount": 32.77, "from_account": "A000387", "to_account": "A002233", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "102.114.130.242", "device_id": "cd6a7aed-a36d-47ac-bf5b-9217749fca7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016444", "timestamp": "2024-03-01T14:04:32", "amount": 697.55, "from_account": "A003670", "to_account": "A002844", "tx_type": "payment", "description": "payment via online", "fee": 2.78, "currency": "EUR", "channel": "online", "ip_address": "207.45.81.45", "device_id": "1875da89-90bd-421d-ba39-5ce4cd0b4fbc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016445", "timestamp": "2024-03-15T14:07:53", "amount": 109.68, "from_account": "A002734", "to_account": "A000473", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "114.47.13.157", "device_id": "3243533b-047f-453d-85a3-86209be84d71", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016446", "timestamp": "2024-02-06T12:48:15", "amount": 266.53, "from_account": "A001038", "to_account": "A004621", "tx_type": "purchase", "description": "purchase via online", "fee": 2.65, "currency": "CAD", "channel": "online", "ip_address": "50.102.94.185", "device_id": "e062ab39-5659-49f8-9e19-e45cf2ae974c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016447", "timestamp": "2024-01-20T11:08:04", "amount": 272.36, "from_account": "A005308", "to_account": "A001435", "tx_type": "payment", "description": "payment via pos", "fee": 1.37, "currency": "CAD", "channel": "pos", "ip_address": "96.110.103.255", "device_id": "d439d27e-46a7-478b-8c7f-bf8b43e16ab0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016448", "timestamp": "2024-01-28T09:39:35", "amount": 12.59, "from_account": "A003265", "to_account": "A005626", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "GBP", "channel": "online", "ip_address": "124.124.127.176", "device_id": "89bcbe3e-a339-46e1-88e5-01761c312c93", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016449", "timestamp": "2024-01-23T15:45:33", "amount": 141.86, "from_account": "A002064", "to_account": "A001382", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.76, "currency": "EUR", "channel": "pos", "ip_address": "173.159.124.68", "device_id": "23194aba-bd57-467d-90f8-5b87468c6ed5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016450", "timestamp": "2024-03-14T09:55:53", "amount": 74.54, "from_account": "A006047", "to_account": "A002183", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "91.249.70.175", "device_id": "73d7d28c-7247-4119-841b-026ebfc8cf62", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016451", "timestamp": "2024-01-22T14:02:18", "amount": 56.1, "from_account": "A004222", "to_account": "A000509", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.7, "currency": "USD", "channel": "atm", "ip_address": "95.226.216.62", "device_id": "4a47a8be-ef63-44a6-8f05-815770ba6cf9", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016452", "timestamp": "2024-02-03T12:34:28", "amount": 90.52, "from_account": "A000110", "to_account": "A004629", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.77, "currency": "USD", "channel": "atm", "ip_address": "87.35.49.1", "device_id": "d1f9da77-c3f7-48ab-ad36-28bf23dc0ad7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016453", "timestamp": "2024-03-26T08:13:35", "amount": 96.65, "from_account": "A006713", "to_account": "A001179", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.91, "currency": "CAD", "channel": "branch", "ip_address": "181.79.200.234", "device_id": "1aff0b8c-118c-493e-863b-ea5901f472c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016454", "timestamp": "2024-02-17T17:11:49", "amount": 12.51, "from_account": "A003943", "to_account": "A007479", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "105.166.255.195", "device_id": "b03242b7-9205-4261-91c7-7c1bd3d8f0d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016455", "timestamp": "2024-02-18T12:45:23", "amount": 26.59, "from_account": "A001637", "to_account": "A001994", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "CAD", "channel": "online", "ip_address": "214.194.29.167", "device_id": "970a9738-018a-4091-965f-85003b4dd1a1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016456", "timestamp": "2024-03-23T11:28:30", "amount": 58.85, "from_account": "A006782", "to_account": "A003566", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.81, "currency": "CAD", "channel": "branch", "ip_address": "92.212.83.0", "device_id": "fe3c49fe-0155-4d90-91ef-7a8c9bedadd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016457", "timestamp": "2024-03-22T11:45:35", "amount": 868.39, "from_account": "A004468", "to_account": "A002759", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.6, "currency": "EUR", "channel": "pos", "ip_address": "142.145.96.182", "device_id": "36a6f535-ba76-4ed9-aa27-44d53caebfb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016458", "timestamp": "2024-01-08T07:40:43", "amount": 51.22, "from_account": "A000076", "to_account": "A007180", "tx_type": "payment", "description": "payment via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "211.57.9.147", "device_id": "9a233d96-4544-4281-86fd-52de89262390", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016459", "timestamp": "2024-03-06T13:57:50", "amount": 140.1, "from_account": "A005434", "to_account": "A003449", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.48, "currency": "CAD", "channel": "atm", "ip_address": "170.52.78.210", "device_id": "d10b652f-12dc-482b-975c-6433978f6f15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016460", "timestamp": "2024-03-13T15:02:14", "amount": 84.77, "from_account": "A001976", "to_account": "A001128", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.95, "currency": "EUR", "channel": "pos", "ip_address": "101.33.127.134", "device_id": "b9dd81ef-f481-4b97-86b1-2aa63856818b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016461", "timestamp": "2024-03-23T17:18:03", "amount": 60.15, "from_account": "A006740", "to_account": "A001550", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "1.133.241.242", "device_id": "964ac530-2209-4a1f-bbb2-44f4a6a1c90e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016462", "timestamp": "2024-01-14T12:45:27", "amount": 23.16, "from_account": "A002250", "to_account": "A004493", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "98.23.15.85", "device_id": "b368a2ad-62dc-46df-b653-48db5c688d2b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016463", "timestamp": "2024-01-31T20:26:27", "amount": 89.32, "from_account": "A001291", "to_account": "A001102", "tx_type": "purchase", "description": "purchase via online", "fee": 0.5, "currency": "USD", "channel": "online", "ip_address": "204.91.21.123", "device_id": "dc72a193-cf0b-4fb5-bc8e-f9901f8fc7d5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016464", "timestamp": "2024-02-10T05:19:23", "amount": 21.41, "from_account": "A005491", "to_account": "A001253", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "217.207.62.50", "device_id": "ea715617-e7eb-43d3-b958-91542dfc5d09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016465", "timestamp": "2024-01-19T09:29:55", "amount": 81.95, "from_account": "A001479", "to_account": "A004493", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.9, "currency": "USD", "channel": "branch", "ip_address": "140.79.249.113", "device_id": "815ba6bb-6457-4fb0-a49e-13e6c92b23ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016466", "timestamp": "2024-02-03T13:59:47", "amount": 996.65, "from_account": "A005915", "to_account": "A003675", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 15.43, "currency": "USD", "channel": "atm", "ip_address": "196.150.198.11", "device_id": "601f9105-22e2-4fce-8b49-b167435750cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016467", "timestamp": "2024-03-22T10:24:32", "amount": 80.08, "from_account": "A001073", "to_account": "A003249", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.08, "currency": "EUR", "channel": "atm", "ip_address": "218.58.210.113", "device_id": "9a22691d-831d-4610-8aeb-3e0bb7dc7a11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016468", "timestamp": "2024-02-04T09:29:28", "amount": 2691.54, "from_account": "A002316", "to_account": "A003757", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.58, "currency": "EUR", "channel": "branch", "ip_address": "195.57.164.153", "device_id": "b75d62f2-edf2-40a5-983e-04c885861b34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016469", "timestamp": "2024-02-10T18:37:44", "amount": 541.57, "from_account": "A003736", "to_account": "A003754", "tx_type": "deposit", "description": "deposit via online", "fee": 6.61, "currency": "GBP", "channel": "online", "ip_address": "58.66.126.6", "device_id": "9e085c69-8525-48f6-a8f3-f2641e291520", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016470", "timestamp": "2024-02-08T12:26:48", "amount": 210.96, "from_account": "A006022", "to_account": "A005073", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.67, "currency": "EUR", "channel": "branch", "ip_address": "20.176.109.178", "device_id": "71d8959e-f940-4f75-9cc1-72cf5d60fca9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016471", "timestamp": "2024-01-19T11:28:46", "amount": 57.37, "from_account": "A003494", "to_account": "A004587", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "138.77.182.64", "device_id": "e17fcd5d-7e9d-497c-b4ca-4035906972b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016472", "timestamp": "2024-03-08T12:34:45", "amount": 44.16, "from_account": "A002640", "to_account": "A005088", "tx_type": "deposit", "description": "deposit via online", "fee": 0.84, "currency": "EUR", "channel": "online", "ip_address": "143.59.191.80", "device_id": "2c878c2a-2989-479f-8b70-206634e710c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016473", "timestamp": "2024-02-12T12:22:43", "amount": 54.55, "from_account": "A002339", "to_account": "A005978", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "60.73.9.130", "device_id": "07dad5d2-3e71-4416-8ab6-524799e27784", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016474", "timestamp": "2024-03-12T05:05:45", "amount": 54.42, "from_account": "A005660", "to_account": "A003082", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.85, "currency": "USD", "channel": "atm", "ip_address": "36.192.78.107", "device_id": "3f9fc714-db84-44c2-8cfe-5a597afc58eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016475", "timestamp": "2024-02-12T09:26:47", "amount": 61.81, "from_account": "A004942", "to_account": "A000324", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "GBP", "channel": "mobile", "ip_address": "200.191.65.17", "device_id": "23f2573f-5efd-4620-9a54-aacc32e39252", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016476", "timestamp": "2024-01-10T10:01:50", "amount": 98.57, "from_account": "A002129", "to_account": "A000822", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.47, "currency": "USD", "channel": "branch", "ip_address": "8.83.140.134", "device_id": "46312cb6-2e6c-4672-9b43-00250575c857", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016477", "timestamp": "2024-03-06T12:08:53", "amount": 49.78, "from_account": "A003121", "to_account": "A007382", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "188.146.99.235", "device_id": "6e883cd2-2cc9-4d2f-91c7-a1532530c51f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016478", "timestamp": "2024-02-10T10:16:58", "amount": 38.58, "from_account": "A003468", "to_account": "A003888", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "108.223.55.63", "device_id": "1e7918cf-41f4-4ffa-b3c1-c757eb33be9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016479", "timestamp": "2024-01-17T05:28:13", "amount": 24.68, "from_account": "A004346", "to_account": "A005328", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "125.86.170.43", "device_id": "003ca17f-79b4-46cc-bf86-cefeea50068e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016480", "timestamp": "2024-03-29T22:19:36", "amount": 307.88, "from_account": "A002485", "to_account": "A004679", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "GBP", "channel": "branch", "ip_address": "60.14.104.249", "device_id": "90603d9d-ac4f-4e0f-a8ac-5ae15d84b5f5", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016481", "timestamp": "2024-03-27T19:18:06", "amount": 1093.49, "from_account": "A001529", "to_account": "A000329", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.34, "currency": "EUR", "channel": "online", "ip_address": "26.66.63.130", "device_id": "d3610f1b-7617-4f66-921e-f5f881722464", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016482", "timestamp": "2024-01-20T07:53:43", "amount": 98.24, "from_account": "A005925", "to_account": "A007244", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.93, "currency": "CAD", "channel": "atm", "ip_address": "66.5.208.177", "device_id": "7d61d04e-13e1-4fc1-8bdb-483310926865", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016483", "timestamp": "2024-01-31T14:31:12", "amount": 42.05, "from_account": "A003951", "to_account": "A007400", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.75, "currency": "USD", "channel": "pos", "ip_address": "133.118.126.185", "device_id": "46eb222f-9d19-4d62-abfa-848efffaec39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016484", "timestamp": "2024-03-07T09:22:48", "amount": 404.6, "from_account": "A006739", "to_account": "A004355", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.23, "currency": "USD", "channel": "branch", "ip_address": "147.112.73.105", "device_id": "7fdb3a93-f1aa-4b91-8704-96f0d78804dc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016485", "timestamp": "2024-02-02T19:47:08", "amount": 607.98, "from_account": "A004306", "to_account": "A007007", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.6, "currency": "EUR", "channel": "online", "ip_address": "71.106.223.119", "device_id": "743f43d8-19a6-4cc9-b0a3-1eba5f01bd05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016486", "timestamp": "2024-02-09T10:42:15", "amount": 86.53, "from_account": "A001299", "to_account": "A001685", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.53, "currency": "GBP", "channel": "mobile", "ip_address": "25.57.226.28", "device_id": "08c077f9-433e-4275-8018-a302d678a496", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016487", "timestamp": "2024-03-29T09:13:01", "amount": 19.8, "from_account": "A006642", "to_account": "A003114", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.39, "currency": "USD", "channel": "pos", "ip_address": "53.134.200.226", "device_id": "3bebaebb-9a04-4fd0-8e37-98f44aae5282", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016488", "timestamp": "2024-03-29T10:17:37", "amount": 46.21, "from_account": "A001235", "to_account": "A007102", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.75, "currency": "EUR", "channel": "mobile", "ip_address": "43.68.236.121", "device_id": "8c614932-9041-4a07-a986-bb382a8db2cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016489", "timestamp": "2024-01-19T11:55:14", "amount": 69.87, "from_account": "A003759", "to_account": "A004823", "tx_type": "payment", "description": "payment via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "51.33.142.168", "device_id": "77963a8a-927d-40e4-bc70-850d94065bd5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016490", "timestamp": "2024-01-17T12:20:04", "amount": 175.49, "from_account": "A003209", "to_account": "A006108", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.3, "currency": "GBP", "channel": "atm", "ip_address": "59.41.84.67", "device_id": "248ca0d7-5403-4e6c-988c-9d5538246afa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016491", "timestamp": "2024-01-05T11:45:03", "amount": 91.75, "from_account": "A001337", "to_account": "A006919", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "58.10.239.198", "device_id": "63c69bf7-1f7c-44f4-b6d1-3cd176abd52e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016492", "timestamp": "2024-01-20T02:30:31", "amount": 961.77, "from_account": "A000245", "to_account": "A004892", "tx_type": "payment", "description": "payment via atm", "fee": 12.18, "currency": "GBP", "channel": "atm", "ip_address": "122.146.16.26", "device_id": "26467664-007f-4a06-93fa-1f05329ba9a0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016493", "timestamp": "2024-02-23T10:20:52", "amount": 60.24, "from_account": "A006994", "to_account": "A006365", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.87, "currency": "USD", "channel": "mobile", "ip_address": "90.198.244.197", "device_id": "0f6fb646-95fa-4d2a-8bec-27cbb649caba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016495", "timestamp": "2024-01-08T20:27:57", "amount": 96.35, "from_account": "A001399", "to_account": "A000624", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.08, "currency": "USD", "channel": "mobile", "ip_address": "139.143.98.235", "device_id": "00658c5c-4cb1-4e68-8f54-b1eba7fc72fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016496", "timestamp": "2024-01-11T15:16:41", "amount": 464.95, "from_account": "A001442", "to_account": "A001832", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.63, "currency": "USD", "channel": "mobile", "ip_address": "58.1.12.79", "device_id": "8f7f4ae6-d59c-488a-b2ce-73ab70018f88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016497", "timestamp": "2024-01-10T18:01:02", "amount": 78.71, "from_account": "A001212", "to_account": "A000476", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.63, "currency": "GBP", "channel": "branch", "ip_address": "181.195.168.52", "device_id": "05953d08-8dab-4a08-8ae8-6a8b6ceb4510", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016498", "timestamp": "2024-03-12T07:38:08", "amount": 59.76, "from_account": "A002549", "to_account": "A000922", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.53, "currency": "EUR", "channel": "pos", "ip_address": "143.198.147.218", "device_id": "5d341d1f-4f8b-467c-9865-e4ae2da506d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016499", "timestamp": "2024-02-25T16:03:56", "amount": 85.22, "from_account": "A004020", "to_account": "A000455", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.98, "currency": "USD", "channel": "branch", "ip_address": "213.156.137.136", "device_id": "aa27051f-71fb-4754-921e-e6853cd272c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016500", "timestamp": "2024-02-17T14:59:29", "amount": 785.47, "from_account": "A001395", "to_account": "A003929", "tx_type": "transfer", "description": "transfer via online", "fee": 14.39, "currency": "EUR", "channel": "online", "ip_address": "13.143.162.67", "device_id": "00068ceb-c1ed-42b2-b5c8-f450f265c96c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016501", "timestamp": "2024-02-10T13:53:04", "amount": 97.71, "from_account": "A002349", "to_account": "A004679", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.63, "currency": "EUR", "channel": "pos", "ip_address": "64.148.150.146", "device_id": "87a82ef7-0539-4230-8f9d-3aafbfd3278b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016502", "timestamp": "2024-03-22T15:57:17", "amount": 83.3, "from_account": "A007055", "to_account": "A006223", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.91, "currency": "GBP", "channel": "atm", "ip_address": "91.151.216.240", "device_id": "c65240af-cb47-4b99-a492-0a4020aac13f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016503", "timestamp": "2024-01-31T09:05:50", "amount": 647.74, "from_account": "A006511", "to_account": "A003711", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.62, "currency": "USD", "channel": "branch", "ip_address": "98.40.224.15", "device_id": "30568ca2-1072-43b5-b799-bfeb769acf05", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016504", "timestamp": "2024-01-19T16:12:06", "amount": 20.83, "from_account": "A002112", "to_account": "A006203", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "214.174.136.131", "device_id": "b2a79f64-6eb5-4972-b4df-96789637c7e5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016505", "timestamp": "2024-01-06T17:56:17", "amount": 439.36, "from_account": "A001530", "to_account": "A000394", "tx_type": "purchase", "description": "purchase via online", "fee": 1.54, "currency": "CAD", "channel": "online", "ip_address": "28.69.33.126", "device_id": "c3ce0ed5-6ed7-4b20-8169-43ec705af18e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016506", "timestamp": "2024-01-12T09:11:06", "amount": 73.99, "from_account": "A006728", "to_account": "A004261", "tx_type": "payment", "description": "payment via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "39.232.31.179", "device_id": "71ed2d3a-d075-403a-94d2-4ffedb0a743a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016507", "timestamp": "2024-03-11T07:58:10", "amount": 6.55, "from_account": "A002880", "to_account": "A003082", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "171.200.70.165", "device_id": "f3719d58-e00f-4c42-bcf6-5d645b0d898a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016508", "timestamp": "2024-02-26T07:05:10", "amount": 30.93, "from_account": "A000993", "to_account": "A000808", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "55.229.2.223", "device_id": "e1673caa-4819-4299-9930-41ff54fa7e73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016509", "timestamp": "2024-01-30T14:58:15", "amount": 75.1, "from_account": "A004288", "to_account": "A006227", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "93.160.210.48", "device_id": "8e974e3b-44f8-4a7c-b088-79bc4bc832cf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016510", "timestamp": "2024-01-12T16:20:41", "amount": 45.99, "from_account": "A006882", "to_account": "A000713", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "118.45.115.67", "device_id": "8020b8cb-49da-47d8-a988-27e69d526f88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016511", "timestamp": "2024-02-29T13:28:59", "amount": 25.5, "from_account": "A006989", "to_account": "A002998", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "91.231.207.140", "device_id": "ac3e1247-691b-48fa-a3d6-139b29c77ec7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016512", "timestamp": "2024-03-01T15:23:01", "amount": 147.79, "from_account": "A002576", "to_account": "A003829", "tx_type": "deposit", "description": "deposit via online", "fee": 2.92, "currency": "USD", "channel": "online", "ip_address": "174.41.251.225", "device_id": "40ee31dc-3bd3-4cd2-bb9d-c259d08da449", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016513", "timestamp": "2024-03-03T06:42:24", "amount": 86.87, "from_account": "A001050", "to_account": "A002660", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.49, "currency": "USD", "channel": "branch", "ip_address": "42.234.62.151", "device_id": "0165cb7c-3ea5-4cc9-b1da-53d0b5c74dfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016514", "timestamp": "2024-01-28T10:21:14", "amount": 428.93, "from_account": "A006687", "to_account": "A002923", "tx_type": "deposit", "description": "deposit via online", "fee": 7.91, "currency": "CAD", "channel": "online", "ip_address": "176.172.178.49", "device_id": "2c53c5eb-0b19-46ce-b364-a103a2f6ec39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016515", "timestamp": "2024-01-05T07:30:13", "amount": 71.09, "from_account": "A004315", "to_account": "A002695", "tx_type": "payment", "description": "payment via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "119.54.130.239", "device_id": "775a6760-d946-4f6e-b906-d4cdb09dfe8b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016516", "timestamp": "2024-03-27T16:11:33", "amount": 81.23, "from_account": "A002431", "to_account": "A001664", "tx_type": "payment", "description": "payment via mobile", "fee": 0.65, "currency": "USD", "channel": "mobile", "ip_address": "159.100.142.214", "device_id": "df54620f-e6be-442c-b4f5-3991d7813528", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016517", "timestamp": "2024-01-03T15:36:34", "amount": 45.25, "from_account": "A003259", "to_account": "A003585", "tx_type": "deposit", "description": "deposit via online", "fee": 0.45, "currency": "USD", "channel": "online", "ip_address": "154.34.12.154", "device_id": "7518208e-99d5-4c09-84e4-b0a960d816b4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016518", "timestamp": "2024-02-25T10:06:37", "amount": 20.05, "from_account": "A002707", "to_account": "A000335", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "3.118.200.253", "device_id": "49fe9b10-112f-46cc-afcf-2a828f70f5d7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016519", "timestamp": "2024-01-31T13:45:19", "amount": 507.2, "from_account": "A000840", "to_account": "A004919", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.89, "currency": "EUR", "channel": "branch", "ip_address": "121.228.76.19", "device_id": "6b005fea-a8a2-4216-834b-85ecbddb3337", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016520", "timestamp": "2024-03-12T11:37:03", "amount": 31.19, "from_account": "A001537", "to_account": "A000080", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "180.147.36.210", "device_id": "3b5ec649-9f8d-4c77-b6df-bd9ea765ed43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016521", "timestamp": "2024-01-12T09:56:41", "amount": 634.54, "from_account": "A002818", "to_account": "A004463", "tx_type": "deposit", "description": "deposit via pos", "fee": 11.26, "currency": "GBP", "channel": "pos", "ip_address": "107.44.87.40", "device_id": "d8bb64f0-f2fd-4eb6-821e-11db747f7bab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016522", "timestamp": "2024-02-24T01:52:09", "amount": 909.07, "from_account": "A003063", "to_account": "A007519", "tx_type": "deposit", "description": "deposit via mobile", "fee": 18.06, "currency": "EUR", "channel": "mobile", "ip_address": "174.74.101.17", "device_id": "fb056fb7-6566-49f6-87fc-a11c67a3e67c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016523", "timestamp": "2024-01-06T13:26:14", "amount": 749.93, "from_account": "A002788", "to_account": "A003164", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.89, "currency": "GBP", "channel": "online", "ip_address": "148.126.14.170", "device_id": "cf1eb859-860b-4b6e-8a0f-775b43add887", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016524", "timestamp": "2024-03-18T13:03:43", "amount": 510.79, "from_account": "A000850", "to_account": "A004668", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.06, "currency": "EUR", "channel": "online", "ip_address": "62.177.47.174", "device_id": "8a210f78-aad3-440f-91f8-59a4acc08132", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016525", "timestamp": "2024-01-11T06:58:43", "amount": 51.35, "from_account": "A004746", "to_account": "A006200", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.44, "currency": "GBP", "channel": "mobile", "ip_address": "222.197.100.14", "device_id": "3e2f496a-d8e5-4070-8540-3b4d0d1881bd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016526", "timestamp": "2024-02-20T06:50:31", "amount": 66.73, "from_account": "A003311", "to_account": "A006103", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.76, "currency": "USD", "channel": "branch", "ip_address": "55.69.161.7", "device_id": "5eb22c87-0d22-4bfa-bfa7-806f7c3c1101", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016527", "timestamp": "2024-01-03T05:36:45", "amount": 83.61, "from_account": "A001710", "to_account": "A007376", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.21, "currency": "USD", "channel": "atm", "ip_address": "190.50.68.251", "device_id": "546d7e5d-86d6-4b0d-93ab-9eccf2f64d9b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016528", "timestamp": "2024-02-10T10:18:06", "amount": 61.86, "from_account": "A000006", "to_account": "A001828", "tx_type": "deposit", "description": "deposit via online", "fee": 0.32, "currency": "USD", "channel": "online", "ip_address": "210.21.73.15", "device_id": "b6afb2d8-2c22-4d6c-b632-3a12b323dd67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016530", "timestamp": "2024-03-01T12:46:26", "amount": 92.76, "from_account": "A005666", "to_account": "A002102", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.76, "currency": "GBP", "channel": "online", "ip_address": "53.132.96.137", "device_id": "61db69f9-5cb2-44be-bcfc-66f4e7ebaf6b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016531", "timestamp": "2024-02-28T14:30:14", "amount": 17.7, "from_account": "A001655", "to_account": "A004260", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "71.220.93.161", "device_id": "ca4ff313-153b-40b8-b948-93d1b6ba79dd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016532", "timestamp": "2024-01-07T11:42:57", "amount": 32.84, "from_account": "A000771", "to_account": "A004213", "tx_type": "deposit", "description": "deposit via online", "fee": 0.36, "currency": "USD", "channel": "online", "ip_address": "14.129.4.60", "device_id": "5f254660-73ce-4f89-8c95-9b04b06dbd06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016533", "timestamp": "2024-01-13T17:22:19", "amount": 20.19, "from_account": "A001857", "to_account": "A005691", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "43.180.246.198", "device_id": "4ca9e3c1-201c-4b9c-9c94-915144c25e93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016534", "timestamp": "2024-02-22T10:02:29", "amount": 5.5, "from_account": "A007202", "to_account": "A006242", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "44.191.92.234", "device_id": "5aeeeabc-833a-4e0a-98c6-816324434e4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016535", "timestamp": "2024-01-15T09:48:39", "amount": 581.57, "from_account": "A000057", "to_account": "A005121", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.3, "currency": "CAD", "channel": "mobile", "ip_address": "186.179.74.251", "device_id": "3bc4fcbd-9bb9-4b70-8232-9acb1114325d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016536", "timestamp": "2024-01-23T18:24:47", "amount": 23.82, "from_account": "A002718", "to_account": "A003228", "tx_type": "payment", "description": "payment via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "136.221.253.161", "device_id": "b20410c2-cb80-4f98-8c80-496a5b439e21", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016537", "timestamp": "2024-03-13T19:04:49", "amount": 82.56, "from_account": "A007298", "to_account": "A005557", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.63, "currency": "USD", "channel": "mobile", "ip_address": "207.44.69.99", "device_id": "1e93b651-9ecd-4e62-a915-919dace13712", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016538", "timestamp": "2024-01-14T16:33:38", "amount": 97.59, "from_account": "A003167", "to_account": "A005307", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.4, "currency": "EUR", "channel": "mobile", "ip_address": "64.132.2.33", "device_id": "53b192e8-391e-4e31-a3be-c92288b423e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016539", "timestamp": "2024-02-23T17:20:48", "amount": 842.4, "from_account": "A003566", "to_account": "A000155", "tx_type": "payment", "description": "payment via atm", "fee": 1.45, "currency": "EUR", "channel": "atm", "ip_address": "64.187.37.150", "device_id": "c8f2cf69-1a84-458b-aa1f-9f746c3667a2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016540", "timestamp": "2024-02-07T13:02:29", "amount": 74.46, "from_account": "A006967", "to_account": "A003076", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.34, "currency": "CAD", "channel": "atm", "ip_address": "179.177.229.176", "device_id": "e5ba8b2e-9327-47a4-894a-287f70affc7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016541", "timestamp": "2024-02-06T14:04:28", "amount": 45.31, "from_account": "A002981", "to_account": "A000245", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "44.64.181.237", "device_id": "52851cfc-a1f4-43d3-ae77-f021dbeac015", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016542", "timestamp": "2024-03-21T13:08:30", "amount": 33.03, "from_account": "A006177", "to_account": "A001521", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "183.115.43.75", "device_id": "6d6228f6-4b9e-4fe5-8cd1-1a64e62201d4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016543", "timestamp": "2024-01-17T18:33:20", "amount": 8.79, "from_account": "A001098", "to_account": "A004031", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "123.0.154.121", "device_id": "33c8a594-9723-4c5b-a6d9-6ef3a5241fbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016544", "timestamp": "2024-03-12T09:59:40", "amount": 63.77, "from_account": "A006592", "to_account": "A001894", "tx_type": "payment", "description": "payment via atm", "fee": 0.49, "currency": "CAD", "channel": "atm", "ip_address": "87.255.51.12", "device_id": "65543401-929c-4110-bc7a-35d3abd4c5b7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016545", "timestamp": "2024-03-27T09:20:38", "amount": 11.49, "from_account": "A003131", "to_account": "A007022", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "158.32.200.196", "device_id": "771f7e92-14a1-4b4f-aa23-7b10892eb7f8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016546", "timestamp": "2024-02-24T10:16:12", "amount": 519.84, "from_account": "A005164", "to_account": "A001584", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.79, "currency": "GBP", "channel": "branch", "ip_address": "12.93.128.180", "device_id": "e3efd1a3-b8e7-4cfd-909a-12eca8b066a1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016547", "timestamp": "2024-01-08T21:19:46", "amount": 61.02, "from_account": "A001651", "to_account": "A007441", "tx_type": "payment", "description": "payment via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "203.208.77.48", "device_id": "2e36fbf8-2049-4c63-ac92-26fc0877c550", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016548", "timestamp": "2024-02-24T09:16:41", "amount": 81.8, "from_account": "A002690", "to_account": "A006594", "tx_type": "deposit", "description": "deposit via online", "fee": 0.74, "currency": "USD", "channel": "online", "ip_address": "60.32.49.198", "device_id": "6cd6b3ef-9ae0-4334-a1ab-3c413714d78b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016549", "timestamp": "2024-02-14T17:00:44", "amount": 180.11, "from_account": "A002253", "to_account": "A003779", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.47, "currency": "EUR", "channel": "online", "ip_address": "68.26.234.223", "device_id": "93d59942-55c7-4518-bd31-77e4ad5bc0e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016550", "timestamp": "2024-02-03T14:31:05", "amount": 156.69, "from_account": "A007447", "to_account": "A003646", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.53, "currency": "CAD", "channel": "branch", "ip_address": "4.184.138.192", "device_id": "867a21fa-c755-44d5-9a3c-fdf340fdc6cd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016551", "timestamp": "2024-02-16T11:13:27", "amount": 63.82, "from_account": "A003537", "to_account": "A002043", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.16, "currency": "EUR", "channel": "mobile", "ip_address": "80.71.92.170", "device_id": "17fde4d6-aff9-4b06-8352-f5bd02cff782", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016552", "timestamp": "2024-02-17T11:57:52", "amount": 86.79, "from_account": "A005793", "to_account": "A000267", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "217.21.153.35", "device_id": "d5eb12f1-f817-4597-8cd8-4da8d6c7b9d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016553", "timestamp": "2024-03-22T08:50:36", "amount": 49.05, "from_account": "A001890", "to_account": "A006848", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.58, "currency": "GBP", "channel": "online", "ip_address": "150.183.99.16", "device_id": "2dbffca4-a21c-4f18-b650-598dba83b2e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016554", "timestamp": "2024-02-05T04:57:05", "amount": 484.1, "from_account": "A002969", "to_account": "A002206", "tx_type": "payment", "description": "payment via mobile", "fee": 7.21, "currency": "EUR", "channel": "mobile", "ip_address": "150.64.214.96", "device_id": "06e2a500-7167-4c63-8490-249893b20712", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016555", "timestamp": "2024-02-19T17:48:01", "amount": 20.93, "from_account": "A007284", "to_account": "A001658", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "156.83.36.103", "device_id": "cfeed198-78f6-49cf-9c2f-4a28df91737c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016556", "timestamp": "2024-02-17T11:33:57", "amount": 388.94, "from_account": "A007242", "to_account": "A003127", "tx_type": "deposit", "description": "deposit via online", "fee": 5.33, "currency": "EUR", "channel": "online", "ip_address": "119.105.41.98", "device_id": "da5c411e-b7e4-49bd-b8ea-f9a44e21d938", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016557", "timestamp": "2024-02-07T13:54:26", "amount": 139.48, "from_account": "A006157", "to_account": "A001207", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.56, "currency": "CAD", "channel": "mobile", "ip_address": "80.101.91.133", "device_id": "35cad038-5425-4436-b5fd-e1b06ce298b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016558", "timestamp": "2024-03-27T14:19:19", "amount": 92.25, "from_account": "A005920", "to_account": "A007295", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.81, "currency": "CAD", "channel": "atm", "ip_address": "179.178.238.73", "device_id": "5f84eb13-507b-4b1d-8833-ec68a091f68c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016559", "timestamp": "2024-02-13T06:04:40", "amount": 125.7, "from_account": "A001232", "to_account": "A001044", "tx_type": "payment", "description": "payment via online", "fee": 1.78, "currency": "GBP", "channel": "online", "ip_address": "166.212.144.59", "device_id": "5ca11b85-4f0a-4a7d-84c6-87505d4d02df", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016560", "timestamp": "2024-03-27T06:37:02", "amount": 50.14, "from_account": "A005684", "to_account": "A006835", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.57, "currency": "USD", "channel": "mobile", "ip_address": "17.144.208.143", "device_id": "30ece6a3-0aad-4e8f-873e-f0361c971bb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016561", "timestamp": "2024-03-20T12:16:33", "amount": 393.99, "from_account": "A007370", "to_account": "A002128", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.2, "currency": "EUR", "channel": "atm", "ip_address": "201.212.118.105", "device_id": "c50d8071-adb0-4c97-85df-88b62dd3fb15", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016562", "timestamp": "2024-01-12T08:48:47", "amount": 60.02, "from_account": "A002812", "to_account": "A004133", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.74, "currency": "EUR", "channel": "atm", "ip_address": "118.49.198.201", "device_id": "28afd159-a020-41ba-bdfd-813325f08ac1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016563", "timestamp": "2024-02-19T11:04:40", "amount": 23.16, "from_account": "A007099", "to_account": "A007049", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "126.145.7.211", "device_id": "b1fe1051-dfc1-434b-afd6-05f4cc8b45da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016564", "timestamp": "2024-02-15T19:24:58", "amount": 210.29, "from_account": "A003480", "to_account": "A006158", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.92, "currency": "USD", "channel": "atm", "ip_address": "145.253.44.17", "device_id": "d9158cbf-b6b3-46e9-a27c-66ebd34f76ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016565", "timestamp": "2024-03-31T10:46:26", "amount": 84.55, "from_account": "A004037", "to_account": "A002989", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "223.37.182.150", "device_id": "b6c8e729-b020-44eb-a851-c249b75b3232", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016566", "timestamp": "2024-01-09T08:53:11", "amount": 56.93, "from_account": "A000180", "to_account": "A003264", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.25, "currency": "USD", "channel": "mobile", "ip_address": "181.34.203.99", "device_id": "5852b4a6-0a62-4a03-8da1-75eac95e67af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016567", "timestamp": "2024-02-23T12:51:33", "amount": 87.3, "from_account": "A001110", "to_account": "A006181", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "165.30.216.48", "device_id": "2b1eb2ed-b359-4e72-8109-b2de9643852b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016568", "timestamp": "2024-03-12T18:38:14", "amount": 35.73, "from_account": "A001512", "to_account": "A000906", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "135.115.207.25", "device_id": "ff22bd3d-5f19-4d27-8a49-ccd074015338", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016569", "timestamp": "2024-01-20T13:36:27", "amount": 42.17, "from_account": "A007093", "to_account": "A001473", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "3.76.189.189", "device_id": "997b70d0-c331-4576-8ae7-14c191bcd283", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016570", "timestamp": "2024-03-29T13:31:12", "amount": 63.36, "from_account": "A006651", "to_account": "A005133", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "70.204.99.109", "device_id": "8dac2f68-5527-4be7-a556-37858e0fee9d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016571", "timestamp": "2024-01-01T16:06:12", "amount": 42.62, "from_account": "A000429", "to_account": "A002913", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "61.186.190.156", "device_id": "791fa37a-7feb-4f4e-a000-f2b3ce48be6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016572", "timestamp": "2024-02-01T08:58:22", "amount": 659.31, "from_account": "A003512", "to_account": "A000112", "tx_type": "payment", "description": "payment via branch", "fee": 1.25, "currency": "GBP", "channel": "branch", "ip_address": "36.17.127.175", "device_id": "e70ddaa5-82d2-4cb4-95c4-0ad4f7ab71cb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016573", "timestamp": "2024-03-09T10:06:34", "amount": 317.2, "from_account": "A003926", "to_account": "A004830", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.89, "currency": "CAD", "channel": "online", "ip_address": "199.27.99.24", "device_id": "21faf264-efa9-4dab-8798-36ce09cf8972", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016574", "timestamp": "2024-01-28T05:22:01", "amount": 47.3, "from_account": "A004546", "to_account": "A003792", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.89, "currency": "USD", "channel": "pos", "ip_address": "48.244.53.217", "device_id": "c2f1ce2e-a5c0-469e-ab0e-a38391cec3c6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016575", "timestamp": "2024-03-15T16:57:14", "amount": 64.47, "from_account": "A007177", "to_account": "A004333", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "139.252.79.189", "device_id": "543b1228-7a58-40be-ae7d-28ae6def4c78", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016576", "timestamp": "2024-03-19T05:09:18", "amount": 45.11, "from_account": "A007285", "to_account": "A002765", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "1.236.158.52", "device_id": "668a75ee-8c70-49db-abf6-d9a3b69d419d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016577", "timestamp": "2024-01-05T05:51:59", "amount": 797.68, "from_account": "A007238", "to_account": "A007150", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 14.38, "currency": "CAD", "channel": "pos", "ip_address": "196.95.72.97", "device_id": "2b6c349e-fbec-453e-a339-ad3b079e5718", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016578", "timestamp": "2024-01-28T10:17:28", "amount": 825.81, "from_account": "A003211", "to_account": "A005677", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.4, "currency": "CAD", "channel": "mobile", "ip_address": "11.162.202.235", "device_id": "a4dfc891-ff8d-4fcc-9fcd-ccb852d69fe7", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016579", "timestamp": "2024-01-21T08:09:15", "amount": 13.32, "from_account": "A000555", "to_account": "A005014", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "103.160.222.180", "device_id": "da22eeb3-1ca5-48b8-a9d3-ec0d2b06ef6d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016580", "timestamp": "2024-03-16T11:42:51", "amount": 2825.19, "from_account": "A001917", "to_account": "A003753", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 46.79, "currency": "USD", "channel": "mobile", "ip_address": "187.240.88.190", "device_id": "b9a42c4c-0239-4e14-9d37-0d59d5476772", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016581", "timestamp": "2024-01-19T10:11:19", "amount": 693.9, "from_account": "A004698", "to_account": "A002052", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 10.91, "currency": "EUR", "channel": "mobile", "ip_address": "84.130.63.225", "device_id": "7063d1d7-d7fa-4f53-bca9-0b32f91539b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016582", "timestamp": "2024-02-29T23:01:16", "amount": 9481.77, "from_account": "A000099", "to_account": "A004367", "tx_type": "purchase", "description": "purchase via online", "fee": 165.3, "currency": "EUR", "channel": "online", "ip_address": "20.229.94.110", "device_id": "84b743f0-cfd1-4a83-ba24-5aae6fe0faba", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016583", "timestamp": "2024-01-02T13:21:32", "amount": 96.18, "from_account": "A005715", "to_account": "A002079", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.0, "currency": "CAD", "channel": "branch", "ip_address": "220.96.104.110", "device_id": "ae038a3d-4136-4a5d-90df-fb1fbba853c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016584", "timestamp": "2024-02-14T13:35:25", "amount": 586.09, "from_account": "A004362", "to_account": "A005934", "tx_type": "payment", "description": "payment via pos", "fee": 4.68, "currency": "CAD", "channel": "pos", "ip_address": "223.110.143.183", "device_id": "28db0a02-a816-42ad-b692-d25ce6b0bdf1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016585", "timestamp": "2024-02-22T14:50:04", "amount": 34.01, "from_account": "A006381", "to_account": "A000439", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "88.228.241.185", "device_id": "935f391a-5ff1-4b66-b886-00baa8a75c2a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016586", "timestamp": "2024-03-12T20:43:25", "amount": 66.77, "from_account": "A005266", "to_account": "A005825", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "101.159.128.97", "device_id": "05ee8766-4734-47ea-9aa9-b80c0bf38768", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016587", "timestamp": "2024-03-13T13:18:52", "amount": 86.09, "from_account": "A002410", "to_account": "A003929", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.06, "currency": "USD", "channel": "mobile", "ip_address": "70.184.68.70", "device_id": "571f9d61-30ef-434f-85e5-daddb090b768", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016588", "timestamp": "2024-03-10T09:59:55", "amount": 82.29, "from_account": "A003325", "to_account": "A002387", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.78, "currency": "CAD", "channel": "atm", "ip_address": "167.179.158.54", "device_id": "b866ec0d-75c1-4883-a943-24e136d554c3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016590", "timestamp": "2024-01-23T10:16:30", "amount": 87.92, "from_account": "A001137", "to_account": "A005237", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "53.9.229.157", "device_id": "6710aa3e-4fde-4245-b817-00d027a21c7c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016592", "timestamp": "2024-02-02T16:21:57", "amount": 9.37, "from_account": "A005222", "to_account": "A006150", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "114.128.141.116", "device_id": "5efb2960-d9de-43ff-a787-cbd66e97d87b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016593", "timestamp": "2024-01-01T14:06:43", "amount": 90.85, "from_account": "A007338", "to_account": "A004832", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.6, "currency": "EUR", "channel": "mobile", "ip_address": "66.131.188.239", "device_id": "9bac6162-049f-44e9-bbc7-cb9b9b14bbf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016594", "timestamp": "2024-01-28T09:30:50", "amount": 34.04, "from_account": "A006988", "to_account": "A006091", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "204.205.141.247", "device_id": "c3ccf40e-3bb1-4542-9b44-bf62e5f9ab02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016595", "timestamp": "2024-03-22T14:09:23", "amount": 149.21, "from_account": "A007040", "to_account": "A007513", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.26, "currency": "CAD", "channel": "branch", "ip_address": "40.126.25.197", "device_id": "faaf911d-072c-46b7-b8e3-e161f9969e2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016596", "timestamp": "2024-01-20T10:24:16", "amount": 68.9, "from_account": "A007240", "to_account": "A000261", "tx_type": "payment", "description": "payment via atm", "fee": 0.66, "currency": "USD", "channel": "atm", "ip_address": "5.35.247.88", "device_id": "8273632d-af64-4a05-beb6-ccf9c4b8edac", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016597", "timestamp": "2024-03-21T13:00:22", "amount": 81.21, "from_account": "A001898", "to_account": "A003132", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "80.134.247.254", "device_id": "954f08ec-3b54-45bc-bf1d-3a1dec3a18d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016598", "timestamp": "2024-01-14T14:58:11", "amount": 428.46, "from_account": "A003151", "to_account": "A004761", "tx_type": "transfer", "description": "transfer via online", "fee": 5.41, "currency": "GBP", "channel": "online", "ip_address": "164.12.16.164", "device_id": "8326958b-06bc-46b5-91c9-900cb24df941", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016599", "timestamp": "2024-03-18T14:18:36", "amount": 78.64, "from_account": "A001041", "to_account": "A005944", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.26, "currency": "EUR", "channel": "atm", "ip_address": "153.31.129.193", "device_id": "c768024a-3832-4503-a584-74845f1f46c5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016600", "timestamp": "2024-02-23T15:24:35", "amount": 86.17, "from_account": "A003515", "to_account": "A006285", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.64, "currency": "CAD", "channel": "atm", "ip_address": "59.145.145.167", "device_id": "eb7da2fd-f906-4f3b-abd7-25b84bb367d0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016601", "timestamp": "2024-02-06T06:10:48", "amount": 149.15, "from_account": "A003508", "to_account": "A003415", "tx_type": "payment", "description": "payment via pos", "fee": 2.51, "currency": "GBP", "channel": "pos", "ip_address": "48.193.154.229", "device_id": "603b541a-1dc7-4857-a35e-d55f4b49920f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016602", "timestamp": "2024-02-21T13:57:13", "amount": 56.59, "from_account": "A004622", "to_account": "A004870", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "209.69.119.130", "device_id": "8395eb94-2167-48df-b4e1-bc5adfb036d9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016603", "timestamp": "2024-01-12T04:30:19", "amount": 817.01, "from_account": "A007009", "to_account": "A001419", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.62, "currency": "EUR", "channel": "pos", "ip_address": "121.60.64.173", "device_id": "7d9f7ab6-a59c-4030-b64a-5835e8078ce6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016604", "timestamp": "2024-01-20T13:24:11", "amount": 818.92, "from_account": "A004678", "to_account": "A004870", "tx_type": "transfer", "description": "transfer via online", "fee": 3.11, "currency": "CAD", "channel": "online", "ip_address": "68.37.186.82", "device_id": "d17748ff-5ac8-4870-8965-de2a4fa0db80", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016605", "timestamp": "2024-02-07T10:54:53", "amount": 78.84, "from_account": "A004890", "to_account": "A004709", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.51, "currency": "EUR", "channel": "mobile", "ip_address": "108.151.86.192", "device_id": "997f48d5-fb1a-4dd0-afa1-7a4eb7c21e42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016607", "timestamp": "2024-03-31T10:01:38", "amount": 331.79, "from_account": "A000411", "to_account": "A007149", "tx_type": "payment", "description": "payment via atm", "fee": 3.23, "currency": "USD", "channel": "atm", "ip_address": "129.78.57.194", "device_id": "206eb1b8-a848-4ed4-bcda-db9da2d217ab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016608", "timestamp": "2024-01-30T07:45:59", "amount": 252.3, "from_account": "A001726", "to_account": "A007126", "tx_type": "deposit", "description": "deposit via online", "fee": 1.73, "currency": "CAD", "channel": "online", "ip_address": "110.57.177.249", "device_id": "37c10f72-6d7e-4e69-b250-7de410965a16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016609", "timestamp": "2024-01-19T10:12:04", "amount": 36.79, "from_account": "A004513", "to_account": "A005296", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "72.247.98.127", "device_id": "a8d7b581-58d6-43db-ac1a-649749e24132", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016610", "timestamp": "2024-01-10T10:45:40", "amount": 20.69, "from_account": "A005868", "to_account": "A000831", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "141.180.204.22", "device_id": "2bd84214-9090-48fe-8e4b-2783cdd3b0be", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016612", "timestamp": "2024-01-06T11:11:07", "amount": 82.03, "from_account": "A000276", "to_account": "A003010", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.14, "currency": "GBP", "channel": "pos", "ip_address": "9.239.125.119", "device_id": "2b3e6670-10a9-4493-9af7-5888b90edf50", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016613", "timestamp": "2024-02-14T06:20:37", "amount": 65.62, "from_account": "A004272", "to_account": "A004868", "tx_type": "payment", "description": "payment via branch", "fee": 0.75, "currency": "EUR", "channel": "branch", "ip_address": "98.172.65.110", "device_id": "57ef860f-2e39-4410-a750-4317c15d61ec", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016614", "timestamp": "2024-03-28T14:26:54", "amount": 40.66, "from_account": "A003600", "to_account": "A005044", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.78, "currency": "CAD", "channel": "branch", "ip_address": "42.32.148.195", "device_id": "c6b9e6e6-ff31-46c6-a391-7f0c4920b860", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016615", "timestamp": "2024-01-04T15:45:03", "amount": 52.0, "from_account": "A007014", "to_account": "A001071", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "40.248.169.5", "device_id": "a527f7e4-2df6-4c5d-8432-01d2ff0ab6fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016616", "timestamp": "2024-03-03T18:38:51", "amount": 16.96, "from_account": "A007293", "to_account": "A003267", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "139.59.229.175", "device_id": "d23db744-7f26-4de7-8a32-44a1ed92cfa8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016617", "timestamp": "2024-03-31T15:47:58", "amount": 62.71, "from_account": "A004916", "to_account": "A007161", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.85, "currency": "GBP", "channel": "branch", "ip_address": "189.254.215.92", "device_id": "cc39439e-a6d7-4de0-ab1e-830b3ddc753e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016618", "timestamp": "2024-03-05T15:39:50", "amount": 90.24, "from_account": "A004110", "to_account": "A001078", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.66, "currency": "USD", "channel": "atm", "ip_address": "14.59.226.162", "device_id": "caf7b8d7-8cf6-45db-81c7-90bf24f91f94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016619", "timestamp": "2024-03-25T13:24:26", "amount": 810.66, "from_account": "A002872", "to_account": "A000114", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.97, "currency": "GBP", "channel": "mobile", "ip_address": "80.235.161.60", "device_id": "81951ba9-f63f-4da1-a4a0-9aa798e785e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016620", "timestamp": "2024-02-09T13:22:18", "amount": 78.85, "from_account": "A003518", "to_account": "A005315", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "148.162.186.54", "device_id": "8da810de-1d61-4e16-8da3-097011e8d813", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016621", "timestamp": "2024-02-19T09:36:50", "amount": 18.99, "from_account": "A000975", "to_account": "A000848", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "96.183.218.88", "device_id": "3e1171d5-7f23-40e8-8d94-84b0921bd838", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016622", "timestamp": "2024-03-12T10:10:24", "amount": 606.26, "from_account": "A004014", "to_account": "A006835", "tx_type": "payment", "description": "payment via branch", "fee": 0.84, "currency": "GBP", "channel": "branch", "ip_address": "222.232.114.49", "device_id": "7b0881e9-079d-4fc7-95d7-79c1099aeca5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016623", "timestamp": "2024-02-04T13:42:52", "amount": 72.68, "from_account": "A007471", "to_account": "A003432", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "7.28.198.116", "device_id": "c7256754-0cc2-4180-bb2e-029dbfcee35d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016624", "timestamp": "2024-02-07T14:53:00", "amount": 20.1, "from_account": "A003514", "to_account": "A006442", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "84.121.21.120", "device_id": "79eacef4-e5e7-4470-8b89-c1650e508354", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016625", "timestamp": "2024-02-11T11:59:13", "amount": 18.34, "from_account": "A001936", "to_account": "A003750", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "188.18.149.147", "device_id": "7a0ab882-353e-48ff-9ba8-7016296ce851", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016626", "timestamp": "2024-03-01T06:55:05", "amount": 37.17, "from_account": "A006352", "to_account": "A002691", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "110.190.97.114", "device_id": "f933ddaf-c3c3-4083-8079-09083ed82929", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016627", "timestamp": "2024-01-08T14:15:45", "amount": 33.56, "from_account": "A004969", "to_account": "A004911", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.39, "currency": "EUR", "channel": "branch", "ip_address": "74.70.106.230", "device_id": "ee5cc015-b29d-4f01-aa33-92eae24662a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016628", "timestamp": "2024-01-20T21:52:47", "amount": 29.65, "from_account": "A000897", "to_account": "A003881", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "182.197.253.128", "device_id": "8f310a1d-095c-4fa1-aeee-e984819d209e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016629", "timestamp": "2024-02-07T06:18:11", "amount": 84.03, "from_account": "A002731", "to_account": "A005541", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.36, "currency": "GBP", "channel": "mobile", "ip_address": "183.151.49.206", "device_id": "681f319d-9e5e-4f73-aa04-d883e75b59f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016630", "timestamp": "2024-01-02T08:08:37", "amount": 225.45, "from_account": "A001172", "to_account": "A004892", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.67, "currency": "EUR", "channel": "mobile", "ip_address": "151.149.230.111", "device_id": "7906843f-7654-4746-8065-7294de4b41f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016631", "timestamp": "2024-03-01T16:32:35", "amount": 829.97, "from_account": "A001237", "to_account": "A001464", "tx_type": "payment", "description": "payment via mobile", "fee": 12.8, "currency": "GBP", "channel": "mobile", "ip_address": "188.234.140.185", "device_id": "b725d36f-d2b7-4604-9429-48e693614f25", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016632", "timestamp": "2024-03-23T14:46:38", "amount": 91.74, "from_account": "A005305", "to_account": "A000402", "tx_type": "payment", "description": "payment via mobile", "fee": 1.32, "currency": "GBP", "channel": "mobile", "ip_address": "5.57.211.8", "device_id": "1c2a56b3-656b-4423-ba96-625274122fe2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016633", "timestamp": "2024-01-16T21:18:54", "amount": 47.3, "from_account": "A001097", "to_account": "A003619", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.92, "currency": "USD", "channel": "mobile", "ip_address": "201.4.66.64", "device_id": "5413f6a3-e384-42a2-8ed3-85282694cffa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016634", "timestamp": "2024-01-25T09:52:54", "amount": 89.37, "from_account": "A001357", "to_account": "A007234", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.5, "currency": "CAD", "channel": "branch", "ip_address": "114.4.181.187", "device_id": "3c7eb922-cf54-4d7d-881a-2b6750f4d388", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016635", "timestamp": "2024-02-03T15:51:32", "amount": 43.38, "from_account": "A004566", "to_account": "A004309", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "177.141.212.68", "device_id": "62e49037-e558-4fcf-ae89-037146f23131", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016636", "timestamp": "2024-01-14T09:38:51", "amount": 81.24, "from_account": "A005374", "to_account": "A004542", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "16.59.64.221", "device_id": "149dd13a-bda1-4548-9405-764ed57440df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016638", "timestamp": "2024-02-24T10:39:17", "amount": 520.19, "from_account": "A004828", "to_account": "A001494", "tx_type": "payment", "description": "payment via branch", "fee": 7.87, "currency": "GBP", "channel": "branch", "ip_address": "142.12.237.239", "device_id": "2b7153f5-1eb3-405e-be3b-e84d91b802eb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016639", "timestamp": "2024-01-16T11:01:34", "amount": 51.11, "from_account": "A004913", "to_account": "A005173", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.8, "currency": "CAD", "channel": "branch", "ip_address": "48.98.75.192", "device_id": "c32c2bab-4fd4-42e4-9a00-64afe66bc41d", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016640", "timestamp": "2024-03-24T09:52:59", "amount": 4.26, "from_account": "A004483", "to_account": "A004764", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "207.11.152.47", "device_id": "14d821a5-a287-4a5e-a8a3-6e2fc4765570", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016641", "timestamp": "2024-02-08T15:23:49", "amount": 83.7, "from_account": "A006851", "to_account": "A000117", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.59, "currency": "CAD", "channel": "atm", "ip_address": "137.140.171.239", "device_id": "ae9718bb-f37b-4012-846e-e2007bcae54a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016642", "timestamp": "2024-03-24T04:02:18", "amount": 8377.31, "from_account": "A001302", "to_account": "A004954", "tx_type": "deposit", "description": "deposit via mobile", "fee": 101.13, "currency": "EUR", "channel": "mobile", "ip_address": "8.228.168.104", "device_id": "caa5dc3c-9486-4fea-9f17-d4ac93d77fa5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016643", "timestamp": "2024-01-30T11:01:15", "amount": 115.11, "from_account": "A004863", "to_account": "A004091", "tx_type": "transfer", "description": "transfer via online", "fee": 1.26, "currency": "CAD", "channel": "online", "ip_address": "213.176.47.222", "device_id": "5f529354-0549-4e74-9876-c5f076c2adc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016644", "timestamp": "2024-03-18T09:44:40", "amount": 9.91, "from_account": "A004659", "to_account": "A003651", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "4.116.117.109", "device_id": "5dc65fc3-b82e-406f-af25-ac1a8bd89631", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016645", "timestamp": "2024-02-11T13:20:51", "amount": 50.55, "from_account": "A005820", "to_account": "A000116", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "42.68.3.6", "device_id": "25ef9b94-bf42-4a4c-81f0-da01556c1bef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016646", "timestamp": "2024-02-06T15:44:12", "amount": 197.51, "from_account": "A004990", "to_account": "A006455", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.57, "currency": "GBP", "channel": "branch", "ip_address": "71.97.89.69", "device_id": "59ce94de-4fee-4ba1-bb6e-f66047b8cdea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016647", "timestamp": "2024-02-23T14:54:19", "amount": 25.1, "from_account": "A006947", "to_account": "A005790", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "49.113.243.208", "device_id": "bb865574-cd7e-4fbc-a13f-5bd8ba112971", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016648", "timestamp": "2024-03-11T07:53:57", "amount": 321.13, "from_account": "A002824", "to_account": "A005097", "tx_type": "payment", "description": "payment via atm", "fee": 4.6, "currency": "USD", "channel": "atm", "ip_address": "177.112.41.101", "device_id": "ac9f443c-e45c-4986-bec7-2d143d9f2e32", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016649", "timestamp": "2024-02-21T10:02:49", "amount": 57.95, "from_account": "A001044", "to_account": "A001710", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.03, "currency": "CAD", "channel": "pos", "ip_address": "9.243.27.205", "device_id": "f2060feb-81a5-410b-ab16-af1a69da003f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016650", "timestamp": "2024-03-19T18:58:19", "amount": 85.21, "from_account": "A005927", "to_account": "A004199", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.21, "currency": "EUR", "channel": "pos", "ip_address": "222.122.24.173", "device_id": "352dd023-500f-4292-b445-a04a9d1f80b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016651", "timestamp": "2024-03-04T17:10:06", "amount": 90.56, "from_account": "A004084", "to_account": "A000327", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.78, "currency": "GBP", "channel": "atm", "ip_address": "195.12.139.145", "device_id": "983a6662-f1d7-40a2-83ce-392b5d63417b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016652", "timestamp": "2024-03-25T03:28:05", "amount": 201.11, "from_account": "A006609", "to_account": "A003581", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.47, "currency": "CAD", "channel": "mobile", "ip_address": "83.108.64.246", "device_id": "cffc1d3d-2005-4bf6-9bcc-c362903227e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016653", "timestamp": "2024-03-03T15:21:43", "amount": 21.79, "from_account": "A006774", "to_account": "A000967", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "87.121.86.185", "device_id": "7bb5e6a2-decd-487a-ad8b-fb29da26119c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016654", "timestamp": "2024-03-30T08:49:13", "amount": 51.7, "from_account": "A006894", "to_account": "A002763", "tx_type": "payment", "description": "payment via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "219.58.157.185", "device_id": "28035a3d-7c8b-4a0b-83b0-852acd75fa77", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016655", "timestamp": "2024-01-05T21:08:50", "amount": 82.8, "from_account": "A003463", "to_account": "A000602", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.87, "currency": "CAD", "channel": "mobile", "ip_address": "40.55.60.229", "device_id": "22a7c52b-b854-4b21-806c-362d3337a26d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016656", "timestamp": "2024-02-23T13:37:37", "amount": 786.56, "from_account": "A002240", "to_account": "A003841", "tx_type": "payment", "description": "payment via atm", "fee": 11.89, "currency": "CAD", "channel": "atm", "ip_address": "8.23.29.87", "device_id": "5252236c-2998-4404-a224-8a3f2177a770", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016657", "timestamp": "2024-03-25T11:08:01", "amount": 76.13, "from_account": "A004270", "to_account": "A004925", "tx_type": "payment", "description": "payment via online", "fee": 0.79, "currency": "EUR", "channel": "online", "ip_address": "90.199.103.53", "device_id": "eab61fb7-1852-45ce-89b6-3986aabea158", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016658", "timestamp": "2024-03-07T13:22:29", "amount": 95.88, "from_account": "A004975", "to_account": "A001337", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.81, "currency": "USD", "channel": "pos", "ip_address": "66.88.17.204", "device_id": "81995398-fc80-4fe0-bf73-1a45146986a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016659", "timestamp": "2024-02-14T14:19:12", "amount": 84.88, "from_account": "A007008", "to_account": "A005386", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.14, "currency": "CAD", "channel": "branch", "ip_address": "85.149.22.161", "device_id": "4d37097d-019f-4d41-be63-a9378e09762f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016660", "timestamp": "2024-02-29T11:19:47", "amount": 20.53, "from_account": "A006610", "to_account": "A002108", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "10.114.27.66", "device_id": "28005475-235a-45f6-91b7-ea42a803f1de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016661", "timestamp": "2024-02-07T11:38:56", "amount": 33.26, "from_account": "A002028", "to_account": "A002887", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "134.150.108.49", "device_id": "bbb92b9a-3672-4e88-9792-17037cba2e47", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016662", "timestamp": "2024-02-22T12:20:04", "amount": 27.28, "from_account": "A000701", "to_account": "A003027", "tx_type": "payment", "description": "payment via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "69.120.237.222", "device_id": "74e90cbf-4d31-4da6-a030-aa6b8c228018", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016663", "timestamp": "2024-01-06T10:37:05", "amount": 79.02, "from_account": "A004584", "to_account": "A000021", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "163.12.218.129", "device_id": "f83dd4c6-6885-42dd-9619-f452098fd59d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016664", "timestamp": "2024-02-29T08:03:03", "amount": 161.55, "from_account": "A007136", "to_account": "A006082", "tx_type": "payment", "description": "payment via branch", "fee": 0.67, "currency": "EUR", "channel": "branch", "ip_address": "131.241.101.13", "device_id": "a486327d-0bdd-473f-9390-97a4fee5cbc4", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016665", "timestamp": "2024-01-04T15:55:55", "amount": 79.17, "from_account": "A003023", "to_account": "A000830", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "53.50.82.83", "device_id": "95b32ee0-0166-4b21-9596-d7c0a0843aa8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016666", "timestamp": "2024-01-18T12:24:56", "amount": 159.52, "from_account": "A000947", "to_account": "A003420", "tx_type": "deposit", "description": "deposit via online", "fee": 1.89, "currency": "CAD", "channel": "online", "ip_address": "161.52.90.172", "device_id": "4894a40f-0fbd-4e81-b9da-2c307cdd02aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016667", "timestamp": "2024-03-19T15:02:35", "amount": 6.85, "from_account": "A003762", "to_account": "A003269", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "194.106.36.43", "device_id": "592f8df0-0d98-4e30-905d-28312e621cf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016668", "timestamp": "2024-02-20T13:19:12", "amount": 61.8, "from_account": "A000866", "to_account": "A000605", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "13.225.203.37", "device_id": "5ef3d574-dfc0-46d9-882e-08535e535ef7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016669", "timestamp": "2024-02-25T12:09:29", "amount": 68.98, "from_account": "A002902", "to_account": "A007135", "tx_type": "payment", "description": "payment via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "177.153.177.68", "device_id": "9e693252-58ae-4a59-bb83-d081c2814c38", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016670", "timestamp": "2024-02-02T14:12:53", "amount": 594.5, "from_account": "A005147", "to_account": "A002285", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.28, "currency": "EUR", "channel": "atm", "ip_address": "155.17.93.239", "device_id": "fdb93da5-46be-4d56-9baa-df42dd2617bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016671", "timestamp": "2024-01-20T13:19:12", "amount": 8877.16, "from_account": "A000417", "to_account": "A003751", "tx_type": "payment", "description": "payment via online", "fee": 27.03, "currency": "GBP", "channel": "online", "ip_address": "218.48.224.172", "device_id": "fb78f84f-8839-4313-9869-0b749f65a605", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016672", "timestamp": "2024-01-28T19:06:10", "amount": 855.92, "from_account": "A004659", "to_account": "A004482", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 16.72, "currency": "GBP", "channel": "mobile", "ip_address": "160.127.122.38", "device_id": "d3ccf48a-f953-4940-9795-9bb286a91fa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016673", "timestamp": "2024-01-08T13:56:23", "amount": 10.53, "from_account": "A002030", "to_account": "A005684", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "223.219.226.196", "device_id": "d619c04c-155a-401a-b5ea-53ee5cfc871a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016674", "timestamp": "2024-03-17T08:26:29", "amount": 48.93, "from_account": "A001249", "to_account": "A003979", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.63, "currency": "GBP", "channel": "branch", "ip_address": "113.102.60.78", "device_id": "03c87917-37e9-4292-9422-afbc5aa83f87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016675", "timestamp": "2024-02-26T10:27:52", "amount": 89.78, "from_account": "A000452", "to_account": "A003049", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "85.118.70.85", "device_id": "54556d18-51d0-4f2a-99ce-33438b920b2a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016676", "timestamp": "2024-02-06T12:01:59", "amount": 88.6, "from_account": "A006777", "to_account": "A003651", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "163.246.239.114", "device_id": "c0b7e049-6358-4011-8f81-323af9825e32", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016677", "timestamp": "2024-03-12T10:32:56", "amount": 10.83, "from_account": "A006668", "to_account": "A000114", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "92.158.39.10", "device_id": "0b448acd-ac09-48d5-96c8-aff4e8afca58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016678", "timestamp": "2024-03-14T09:42:09", "amount": 98.05, "from_account": "A001410", "to_account": "A004052", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.46, "currency": "GBP", "channel": "mobile", "ip_address": "130.111.20.58", "device_id": "b274602d-0b4f-4885-be01-ba8711b2439b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016679", "timestamp": "2024-01-31T12:26:51", "amount": 1.56, "from_account": "A001741", "to_account": "A003871", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "38.93.70.188", "device_id": "238ac811-385f-4f08-a134-2dd2d105d099", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016680", "timestamp": "2024-02-25T21:50:12", "amount": 38.99, "from_account": "A003165", "to_account": "A004817", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "62.144.82.190", "device_id": "e225c81c-d95e-483d-8fc8-ddf9731309a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016681", "timestamp": "2024-03-02T14:21:20", "amount": 48.62, "from_account": "A003430", "to_account": "A001463", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "108.92.239.242", "device_id": "1e9b93c5-87c7-47c7-acb8-8b88b9a5f06c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016682", "timestamp": "2024-01-27T18:56:03", "amount": 27.26, "from_account": "A000923", "to_account": "A000937", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "92.231.147.161", "device_id": "02ff0756-cbd9-40cf-8437-33a9cedb04ee", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016683", "timestamp": "2024-03-12T06:02:19", "amount": 623.02, "from_account": "A005362", "to_account": "A001142", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.08, "currency": "CAD", "channel": "pos", "ip_address": "47.129.17.129", "device_id": "62fc48f7-5a5c-4296-9014-6ac1c48e19e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016685", "timestamp": "2024-03-07T13:56:12", "amount": 35.51, "from_account": "A004145", "to_account": "A001218", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.69, "currency": "EUR", "channel": "pos", "ip_address": "52.228.50.211", "device_id": "f9be7618-8051-494a-8988-7243a5d3ecff", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016686", "timestamp": "2024-03-13T14:26:24", "amount": 388.9, "from_account": "A001398", "to_account": "A003429", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.61, "currency": "CAD", "channel": "atm", "ip_address": "133.90.132.135", "device_id": "6c5a9189-fe03-4b95-918c-a0eacab4481e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016687", "timestamp": "2024-01-28T17:20:41", "amount": 123.57, "from_account": "A001636", "to_account": "A006038", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.81, "currency": "GBP", "channel": "pos", "ip_address": "110.236.102.90", "device_id": "133c5279-68e2-425a-ae3c-ef5824e6bc4f", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016688", "timestamp": "2024-01-20T07:55:59", "amount": 953.09, "from_account": "A004726", "to_account": "A007384", "tx_type": "purchase", "description": "purchase via atm", "fee": 17.84, "currency": "CAD", "channel": "atm", "ip_address": "75.97.160.99", "device_id": "adc3ae2c-58ab-45a8-b9b7-3d3a68d23f4d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016690", "timestamp": "2024-01-30T08:06:37", "amount": 112.66, "from_account": "A001408", "to_account": "A000999", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.07, "currency": "EUR", "channel": "pos", "ip_address": "101.87.184.43", "device_id": "c61927a5-898a-44f4-90c5-03dbca0cad0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016691", "timestamp": "2024-03-31T15:10:23", "amount": 85.49, "from_account": "A000195", "to_account": "A005269", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.07, "currency": "CAD", "channel": "mobile", "ip_address": "6.242.179.88", "device_id": "83aafef0-1cc6-43a5-b60d-17942c8de824", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016692", "timestamp": "2024-02-06T14:44:49", "amount": 249.38, "from_account": "A002627", "to_account": "A000830", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.84, "currency": "GBP", "channel": "mobile", "ip_address": "125.116.181.150", "device_id": "86f92a22-7ac3-4533-bd3d-645af8066458", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016693", "timestamp": "2024-02-19T14:11:32", "amount": 192.67, "from_account": "A002003", "to_account": "A004894", "tx_type": "purchase", "description": "purchase via online", "fee": 3.77, "currency": "CAD", "channel": "online", "ip_address": "217.212.190.142", "device_id": "b60efad8-1214-40cb-8a09-30f943241d14", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016694", "timestamp": "2024-03-03T11:22:15", "amount": 7.52, "from_account": "A002201", "to_account": "A003054", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "66.217.167.231", "device_id": "fc4bc07d-5622-476e-8e93-529100625359", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016695", "timestamp": "2024-03-29T13:34:14", "amount": 64.67, "from_account": "A003741", "to_account": "A000543", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.11, "currency": "GBP", "channel": "atm", "ip_address": "167.220.225.47", "device_id": "6a32e662-2f5c-4845-b85c-6d81fe584305", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016696", "timestamp": "2024-02-25T18:48:15", "amount": 815.2, "from_account": "A001789", "to_account": "A003777", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 14.88, "currency": "EUR", "channel": "mobile", "ip_address": "32.215.147.189", "device_id": "9a58bd5c-5353-4170-844b-1f72f80901cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016697", "timestamp": "2024-02-29T12:33:52", "amount": 24.32, "from_account": "A005300", "to_account": "A007449", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "73.170.197.168", "device_id": "b492e342-d2a9-4856-afbe-ecf7785fd4c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016699", "timestamp": "2024-01-12T04:33:09", "amount": 38.32, "from_account": "A003568", "to_account": "A004742", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "221.190.54.16", "device_id": "a655984b-6562-44b5-a567-9a926f29c011", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016700", "timestamp": "2024-01-04T16:17:30", "amount": 28.46, "from_account": "A005333", "to_account": "A005012", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "199.45.170.117", "device_id": "e472510c-fa7f-4fef-9dd4-8c9eb1587379", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016701", "timestamp": "2024-01-07T09:34:47", "amount": 21.5, "from_account": "A006661", "to_account": "A002506", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "107.4.148.147", "device_id": "634813b9-66c5-4969-a6c3-ee41f56e72ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016702", "timestamp": "2024-03-11T10:36:52", "amount": 69.31, "from_account": "A003621", "to_account": "A000406", "tx_type": "payment", "description": "payment via mobile", "fee": 1.02, "currency": "GBP", "channel": "mobile", "ip_address": "146.81.73.99", "device_id": "f0091312-f52f-4b41-8c8f-92a472fdea9f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016703", "timestamp": "2024-02-04T14:27:42", "amount": 90.24, "from_account": "A004746", "to_account": "A002573", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.35, "currency": "EUR", "channel": "online", "ip_address": "66.217.165.139", "device_id": "a2680b33-d838-49d7-9999-c05bbbdb5d16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016704", "timestamp": "2024-03-17T13:49:46", "amount": 25.99, "from_account": "A005325", "to_account": "A004234", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "47.240.202.48", "device_id": "2aecb261-039b-4c80-ab88-6a49d8d51df9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016705", "timestamp": "2024-02-16T14:11:33", "amount": 720.27, "from_account": "A005600", "to_account": "A001624", "tx_type": "transfer", "description": "transfer via online", "fee": 10.57, "currency": "USD", "channel": "online", "ip_address": "52.211.211.78", "device_id": "196ad254-19df-437e-8bb6-a606cc947f59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016706", "timestamp": "2024-02-21T10:23:05", "amount": 98.13, "from_account": "A000463", "to_account": "A003146", "tx_type": "payment", "description": "payment via branch", "fee": 1.71, "currency": "USD", "channel": "branch", "ip_address": "99.252.32.254", "device_id": "c280346d-e133-4d5d-9519-fb76449c6913", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016707", "timestamp": "2024-03-28T15:42:50", "amount": 494.09, "from_account": "A001748", "to_account": "A003213", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.72, "currency": "EUR", "channel": "pos", "ip_address": "195.226.134.71", "device_id": "1b6e8a8c-a600-4aab-9fff-14d9b3f068b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016708", "timestamp": "2024-02-17T11:22:16", "amount": 28.9, "from_account": "A006784", "to_account": "A005383", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "107.9.153.39", "device_id": "bfcdec18-b1a4-4880-8e48-6fa49b99b771", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016709", "timestamp": "2024-02-28T03:00:20", "amount": 98.02, "from_account": "A006731", "to_account": "A000521", "tx_type": "payment", "description": "payment via online", "fee": 1.11, "currency": "CAD", "channel": "online", "ip_address": "205.60.191.255", "device_id": "edf70a80-0a94-4f76-84bc-4ec9f1b991dd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016710", "timestamp": "2024-02-03T11:02:13", "amount": 78.49, "from_account": "A001514", "to_account": "A005382", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "USD", "channel": "atm", "ip_address": "133.137.102.148", "device_id": "08b17a2d-7680-4deb-8dca-bcc802e66e91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016711", "timestamp": "2024-03-10T04:30:43", "amount": 53.91, "from_account": "A004407", "to_account": "A000636", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "156.160.111.93", "device_id": "7f22deec-eda0-45a5-8dad-31f757a734ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016712", "timestamp": "2024-01-23T16:31:27", "amount": 87.46, "from_account": "A001395", "to_account": "A000723", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.75, "currency": "CAD", "channel": "branch", "ip_address": "186.101.241.76", "device_id": "4046d6d8-27cf-4084-96d8-173572025d54", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016713", "timestamp": "2024-03-16T14:01:55", "amount": 52.57, "from_account": "A002748", "to_account": "A003056", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.49, "currency": "GBP", "channel": "mobile", "ip_address": "169.225.90.251", "device_id": "5f418217-726c-4c0b-8ab8-f42e8074fb7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016714", "timestamp": "2024-01-07T17:38:49", "amount": 149.94, "from_account": "A003844", "to_account": "A003585", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "144.78.170.209", "device_id": "5f0220e5-d2fc-4922-9d26-586f8bf805ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016715", "timestamp": "2024-01-30T13:35:20", "amount": 32.88, "from_account": "A001098", "to_account": "A003885", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.37, "currency": "USD", "channel": "atm", "ip_address": "130.156.66.39", "device_id": "3281a858-b396-41a5-b0d9-6bac80ee5cbd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016716", "timestamp": "2024-01-21T00:45:16", "amount": 89.6, "from_account": "A002330", "to_account": "A001590", "tx_type": "payment", "description": "payment via mobile", "fee": 1.07, "currency": "GBP", "channel": "mobile", "ip_address": "141.68.176.162", "device_id": "f65f4788-f796-47c9-a821-b1343f5792cb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016717", "timestamp": "2024-01-07T18:15:08", "amount": 73.71, "from_account": "A005437", "to_account": "A004400", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.94, "currency": "GBP", "channel": "atm", "ip_address": "171.177.107.219", "device_id": "44cc8235-3401-471a-9d49-056695c12281", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016718", "timestamp": "2024-02-02T09:43:01", "amount": 90.13, "from_account": "A001285", "to_account": "A000249", "tx_type": "transfer", "description": "transfer via online", "fee": 1.69, "currency": "GBP", "channel": "online", "ip_address": "174.85.64.166", "device_id": "a26fccf8-84d3-4df8-a2eb-728c384c07d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016719", "timestamp": "2024-03-16T12:32:35", "amount": 637.01, "from_account": "A003778", "to_account": "A007357", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.91, "currency": "GBP", "channel": "online", "ip_address": "204.192.156.233", "device_id": "31f85764-f021-4cfb-8e9c-78a7540efc15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016720", "timestamp": "2024-03-27T04:58:45", "amount": 25.22, "from_account": "A001110", "to_account": "A000550", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "223.51.250.137", "device_id": "d3099a00-41d8-4588-8d2f-676d41341d3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016721", "timestamp": "2024-02-05T06:08:18", "amount": 3.8, "from_account": "A001840", "to_account": "A001127", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "63.252.40.225", "device_id": "ff37cb18-c32e-47fc-b6d7-ab28d678ccc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016722", "timestamp": "2024-03-09T09:36:22", "amount": 72.42, "from_account": "A005429", "to_account": "A004245", "tx_type": "payment", "description": "payment via branch", "fee": 0.8, "currency": "GBP", "channel": "branch", "ip_address": "158.174.47.171", "device_id": "e19cbdfd-a27d-4168-8011-85a8af6c44be", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016723", "timestamp": "2024-03-29T17:04:21", "amount": 972.92, "from_account": "A004731", "to_account": "A003800", "tx_type": "deposit", "description": "deposit via online", "fee": 17.09, "currency": "CAD", "channel": "online", "ip_address": "31.255.119.252", "device_id": "ad1592b8-d9d9-44c2-9e5b-b70a5b8efc6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016724", "timestamp": "2024-03-10T08:27:14", "amount": 10.4, "from_account": "A001456", "to_account": "A006903", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "118.218.249.18", "device_id": "1fa420ee-db55-4f99-ae5d-1beb4de7c730", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016725", "timestamp": "2024-01-28T16:20:36", "amount": 28.17, "from_account": "A001220", "to_account": "A001911", "tx_type": "payment", "description": "payment via mobile", "fee": 0.53, "currency": "GBP", "channel": "mobile", "ip_address": "214.2.22.195", "device_id": "86c77a42-c728-4747-aa2d-7bf953bb1c91", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016726", "timestamp": "2024-02-21T14:17:39", "amount": 37.62, "from_account": "A004157", "to_account": "A001023", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "10.239.138.146", "device_id": "c0dd7fb5-ba45-46c2-afd2-26508997185a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016727", "timestamp": "2024-03-20T10:12:50", "amount": 969.66, "from_account": "A004997", "to_account": "A002418", "tx_type": "deposit", "description": "deposit via online", "fee": 14.93, "currency": "EUR", "channel": "online", "ip_address": "169.185.218.61", "device_id": "62bdfde9-5970-4cde-8aad-0fb5e7aed54a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016728", "timestamp": "2024-03-28T17:17:47", "amount": 84.34, "from_account": "A006385", "to_account": "A003317", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.63, "currency": "CAD", "channel": "mobile", "ip_address": "49.158.26.74", "device_id": "0ae7c142-d067-454f-82a5-a5276341bc7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016729", "timestamp": "2024-01-09T10:09:20", "amount": 123.6, "from_account": "A001094", "to_account": "A006609", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.35, "currency": "GBP", "channel": "branch", "ip_address": "69.75.54.50", "device_id": "cc53e383-e1ed-4b54-bcac-e50b4d96385d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016730", "timestamp": "2024-02-27T22:33:13", "amount": 28.24, "from_account": "A001737", "to_account": "A000075", "tx_type": "purchase", "description": "purchase via online", "fee": 0.37, "currency": "USD", "channel": "online", "ip_address": "7.208.107.38", "device_id": "85473950-6911-4a69-b2c4-3eec80f1834f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016731", "timestamp": "2024-02-28T11:11:58", "amount": 8.17, "from_account": "A002148", "to_account": "A007422", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "193.29.212.131", "device_id": "36dad375-e2aa-42ee-ab1a-c77e5060de29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016732", "timestamp": "2024-03-03T15:02:14", "amount": 706.16, "from_account": "A000614", "to_account": "A005882", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.63, "currency": "CAD", "channel": "branch", "ip_address": "33.64.90.244", "device_id": "4f680809-9102-4e49-8f05-8ad4e9c6107c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016733", "timestamp": "2024-03-15T14:54:36", "amount": 53.01, "from_account": "A004349", "to_account": "A001671", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.96, "currency": "USD", "channel": "pos", "ip_address": "49.49.254.42", "device_id": "6a6e65a1-3d8f-4dc1-8510-1022dbe8fe48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016734", "timestamp": "2024-02-18T07:07:52", "amount": 525.97, "from_account": "A006163", "to_account": "A000396", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.38, "currency": "GBP", "channel": "pos", "ip_address": "17.23.0.141", "device_id": "49176b49-85b2-44f0-8c40-0d86d1a9d758", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016735", "timestamp": "2024-01-24T08:42:33", "amount": 70.93, "from_account": "A001064", "to_account": "A000023", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.9, "currency": "CAD", "channel": "pos", "ip_address": "200.132.138.90", "device_id": "834caa72-8860-4962-a96b-799b08ed3476", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016736", "timestamp": "2024-02-02T10:01:36", "amount": 38.88, "from_account": "A005507", "to_account": "A006211", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.41, "currency": "EUR", "channel": "branch", "ip_address": "105.229.197.151", "device_id": "58afa734-f513-4f16-a37f-dfd7f8e71e50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016737", "timestamp": "2024-02-28T15:15:57", "amount": 293.35, "from_account": "A002517", "to_account": "A000906", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.28, "currency": "GBP", "channel": "atm", "ip_address": "208.239.170.156", "device_id": "f932a1a5-eff0-4a2c-99a1-76284b9567b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016738", "timestamp": "2024-02-22T15:51:30", "amount": 42.45, "from_account": "A000474", "to_account": "A004130", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "159.187.246.47", "device_id": "bed13f0c-af15-42cb-893a-ac6779e0927a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016739", "timestamp": "2024-01-06T18:50:21", "amount": 45.96, "from_account": "A000837", "to_account": "A000832", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "184.86.189.117", "device_id": "c5504f3a-c84d-4019-b0a3-b3e6315e0373", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016740", "timestamp": "2024-03-23T10:39:36", "amount": 426.44, "from_account": "A003485", "to_account": "A005012", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.3, "currency": "EUR", "channel": "mobile", "ip_address": "115.62.88.233", "device_id": "16d3804b-185e-40b8-8cbe-c86d605e5c55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016742", "timestamp": "2024-02-19T09:13:23", "amount": 47.92, "from_account": "A006369", "to_account": "A000942", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.64, "currency": "GBP", "channel": "pos", "ip_address": "109.120.89.22", "device_id": "36dc345b-f35b-4971-a146-3378f7ba12cb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016743", "timestamp": "2024-03-06T15:25:14", "amount": 32.1, "from_account": "A006844", "to_account": "A002260", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "61.77.24.137", "device_id": "272b6bda-8443-43a5-8ed2-44ec13e9e88b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016744", "timestamp": "2024-01-20T10:46:01", "amount": 17.87, "from_account": "A001654", "to_account": "A004539", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "87.232.122.18", "device_id": "685b1e57-975b-475a-9aaa-fdee8c8ffb24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016745", "timestamp": "2024-03-20T09:09:26", "amount": 218.27, "from_account": "A004089", "to_account": "A006785", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.94, "currency": "CAD", "channel": "atm", "ip_address": "211.246.147.202", "device_id": "c6fbaf87-ec29-4b70-af39-1bc2f652d3ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016746", "timestamp": "2024-01-25T13:01:28", "amount": 780.51, "from_account": "A005651", "to_account": "A003828", "tx_type": "purchase", "description": "purchase via online", "fee": 11.53, "currency": "USD", "channel": "online", "ip_address": "161.60.112.171", "device_id": "8a6b1d79-9f1a-47b6-afed-c835b6ea55cf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016747", "timestamp": "2024-01-09T23:17:18", "amount": 18.57, "from_account": "A004794", "to_account": "A003940", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "140.132.203.153", "device_id": "0ae29769-a685-457d-8ac8-79a9f622b020", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016748", "timestamp": "2024-01-23T11:20:31", "amount": 76.36, "from_account": "A000402", "to_account": "A005431", "tx_type": "payment", "description": "payment via mobile", "fee": 1.51, "currency": "GBP", "channel": "mobile", "ip_address": "166.127.47.139", "device_id": "0fe06223-fe1a-4fc5-bbe6-821330429b93", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016749", "timestamp": "2024-03-10T15:37:11", "amount": 10.25, "from_account": "A001735", "to_account": "A006932", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "34.53.171.168", "device_id": "833d7705-684c-4119-857f-60e86a8f3b89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016750", "timestamp": "2024-03-24T02:39:52", "amount": 798.31, "from_account": "A002153", "to_account": "A007255", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.07, "currency": "GBP", "channel": "atm", "ip_address": "79.101.92.30", "device_id": "de29706e-cdb0-4df0-a140-1bb2a6893b7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016751", "timestamp": "2024-01-30T09:55:26", "amount": 45.37, "from_account": "A003321", "to_account": "A005770", "tx_type": "payment", "description": "payment via online", "fee": 0.5, "currency": "EUR", "channel": "online", "ip_address": "131.240.236.223", "device_id": "1a86beb6-d3ff-4653-af9a-11bd8f128fff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016752", "timestamp": "2024-01-02T08:07:16", "amount": 45.76, "from_account": "A004833", "to_account": "A002794", "tx_type": "payment", "description": "payment via atm", "fee": 0.67, "currency": "CAD", "channel": "atm", "ip_address": "74.128.178.172", "device_id": "c18fb571-f17d-4831-84c6-87a3cc5abe68", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016753", "timestamp": "2024-02-26T09:16:32", "amount": 53.99, "from_account": "A003168", "to_account": "A001857", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.95, "currency": "USD", "channel": "branch", "ip_address": "155.220.56.104", "device_id": "ba59edad-4075-4799-b567-5fa616d78b7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016754", "timestamp": "2024-03-18T10:00:55", "amount": 88.26, "from_account": "A005531", "to_account": "A004752", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.35, "currency": "EUR", "channel": "mobile", "ip_address": "103.208.160.185", "device_id": "e3e4b515-1d05-4f57-b071-e1977576d796", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016755", "timestamp": "2024-01-22T16:01:11", "amount": 30.64, "from_account": "A005225", "to_account": "A007293", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "156.66.104.51", "device_id": "62a4d465-58d9-467c-a9e5-b96051135155", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016756", "timestamp": "2024-02-23T12:59:01", "amount": 18.71, "from_account": "A000961", "to_account": "A003578", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "165.58.111.222", "device_id": "13e9a4c1-6199-4bb5-a9da-7afabf4f4b6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016757", "timestamp": "2024-01-25T19:50:46", "amount": 337.85, "from_account": "A005890", "to_account": "A007244", "tx_type": "payment", "description": "payment via branch", "fee": 6.34, "currency": "USD", "channel": "branch", "ip_address": "29.146.203.148", "device_id": "b903fce3-81f1-4230-af73-4365b4f7a238", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016758", "timestamp": "2024-02-01T18:50:05", "amount": 91.66, "from_account": "A004515", "to_account": "A004884", "tx_type": "purchase", "description": "purchase via online", "fee": 1.75, "currency": "USD", "channel": "online", "ip_address": "80.81.201.13", "device_id": "f19dc264-a0f7-46bc-baad-b25b60477178", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016759", "timestamp": "2024-02-07T17:42:24", "amount": 92.76, "from_account": "A005505", "to_account": "A006032", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.75, "currency": "CAD", "channel": "mobile", "ip_address": "204.167.145.67", "device_id": "5ca74c7a-23d1-47f6-a9dd-5493e22b26b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016760", "timestamp": "2024-01-02T19:36:36", "amount": 26.21, "from_account": "A006477", "to_account": "A006832", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "41.18.20.85", "device_id": "2eec814a-51af-4d1d-b5bb-65a6859dda60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016761", "timestamp": "2024-02-24T06:17:03", "amount": 40.54, "from_account": "A003863", "to_account": "A002766", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.81, "currency": "EUR", "channel": "mobile", "ip_address": "161.183.83.236", "device_id": "0bf0a62f-818f-44c1-a6cf-e7e2928df91c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016762", "timestamp": "2024-03-04T14:04:24", "amount": 45.74, "from_account": "A006019", "to_account": "A006291", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "174.228.99.18", "device_id": "103afd1e-bed7-4299-b2f4-7339932e7468", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016763", "timestamp": "2024-01-17T11:51:53", "amount": 3106.08, "from_account": "A001003", "to_account": "A006948", "tx_type": "purchase", "description": "purchase via branch", "fee": 47.42, "currency": "CAD", "channel": "branch", "ip_address": "42.219.132.86", "device_id": "4fe5f2c2-6ea0-4b4e-96b6-bfcbb2baa317", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016764", "timestamp": "2024-03-16T13:40:49", "amount": 600.36, "from_account": "A007383", "to_account": "A006306", "tx_type": "transfer", "description": "transfer via online", "fee": 4.39, "currency": "USD", "channel": "online", "ip_address": "209.121.54.224", "device_id": "ac8a2fa1-f277-494c-84f2-f1d6053e7e21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016765", "timestamp": "2024-02-26T08:19:56", "amount": 102.07, "from_account": "A000920", "to_account": "A005263", "tx_type": "transfer", "description": "transfer via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "74.206.33.5", "device_id": "f335d02f-85e1-4e97-a55c-aa0d38077c54", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016766", "timestamp": "2024-02-06T09:10:05", "amount": 53.77, "from_account": "A003171", "to_account": "A006808", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.54, "currency": "GBP", "channel": "online", "ip_address": "82.251.234.48", "device_id": "56467349-c7f1-4321-a27c-859440217a65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016767", "timestamp": "2024-01-23T04:54:35", "amount": 327.22, "from_account": "A005781", "to_account": "A001696", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.46, "currency": "USD", "channel": "branch", "ip_address": "151.47.112.134", "device_id": "4979e21c-b4f9-4e9c-a71c-620a1fc58cab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016768", "timestamp": "2024-03-01T15:57:49", "amount": 389.65, "from_account": "A000214", "to_account": "A005984", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.82, "currency": "EUR", "channel": "atm", "ip_address": "47.235.120.79", "device_id": "d37819d6-17c6-4057-b8fe-36966b4a0ce5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016769", "timestamp": "2024-03-06T17:25:08", "amount": 66.29, "from_account": "A000153", "to_account": "A005899", "tx_type": "purchase", "description": "purchase via online", "fee": 0.97, "currency": "USD", "channel": "online", "ip_address": "49.210.33.10", "device_id": "e93783af-9b9e-460a-96b9-c668dccf1935", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016770", "timestamp": "2024-03-12T19:09:42", "amount": 28.64, "from_account": "A001566", "to_account": "A005638", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "140.108.199.207", "device_id": "81337a09-6cf3-4e1d-bb95-1c3f4f5a4a31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016771", "timestamp": "2024-02-11T16:20:07", "amount": 60.31, "from_account": "A001361", "to_account": "A002101", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "86.178.101.26", "device_id": "a23068fb-9173-4c4c-98cc-d5b3b81d7787", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016772", "timestamp": "2024-01-01T12:03:57", "amount": 566.03, "from_account": "A006845", "to_account": "A002020", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.79, "currency": "USD", "channel": "pos", "ip_address": "218.90.209.15", "device_id": "2ff1a536-7e07-41c9-9a00-2975ba45dfb7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016773", "timestamp": "2024-03-23T09:19:36", "amount": 43.41, "from_account": "A002701", "to_account": "A001621", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "38.121.5.55", "device_id": "6275cf49-18e2-4aab-91cf-4d0bac803dbd", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016774", "timestamp": "2024-03-22T12:41:14", "amount": 7.62, "from_account": "A002145", "to_account": "A006711", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "123.210.119.129", "device_id": "a91d49d3-18e7-4f13-82a2-a80a6073a243", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016775", "timestamp": "2024-03-18T16:55:13", "amount": 159.51, "from_account": "A001719", "to_account": "A007536", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.73, "currency": "CAD", "channel": "atm", "ip_address": "49.33.157.157", "device_id": "5e2032b4-fe8c-45a6-a22f-ce546b2e21a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016776", "timestamp": "2024-03-20T07:01:55", "amount": 71.69, "from_account": "A000205", "to_account": "A002681", "tx_type": "payment", "description": "payment via online", "fee": 0.57, "currency": "GBP", "channel": "online", "ip_address": "78.201.222.47", "device_id": "a38d227b-3a64-421c-b4f8-1a8855893e66", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016777", "timestamp": "2024-02-02T14:11:55", "amount": 26.55, "from_account": "A001294", "to_account": "A003251", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "34.227.114.22", "device_id": "0f673fa0-9c91-4d16-8524-4e5961a75ebb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016778", "timestamp": "2024-01-30T09:23:22", "amount": 58.63, "from_account": "A004981", "to_account": "A003944", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.14, "currency": "GBP", "channel": "online", "ip_address": "2.244.208.20", "device_id": "b6bd1333-643a-41f6-b1b7-17e5b84bb3eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016779", "timestamp": "2024-03-09T08:29:06", "amount": 49.34, "from_account": "A000698", "to_account": "A000360", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.63, "currency": "USD", "channel": "online", "ip_address": "153.245.161.253", "device_id": "b04c0f24-a724-4ec9-8689-4ff37e8bedfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016780", "timestamp": "2024-02-26T10:19:06", "amount": 52.28, "from_account": "A005620", "to_account": "A006064", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "198.128.107.181", "device_id": "347f8021-26f2-4dde-9235-1ede713eb185", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016781", "timestamp": "2024-03-10T23:37:53", "amount": 81.85, "from_account": "A000866", "to_account": "A000249", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.88, "currency": "GBP", "channel": "pos", "ip_address": "157.53.85.89", "device_id": "0f2decc3-bb22-4ac6-81ec-82631d6b6f56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016782", "timestamp": "2024-01-01T21:37:56", "amount": 24.25, "from_account": "A000987", "to_account": "A000230", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "32.59.127.33", "device_id": "911c268c-0a53-426a-9bd6-81984f0dce09", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016783", "timestamp": "2024-03-21T15:03:35", "amount": 4.54, "from_account": "A005918", "to_account": "A003266", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "170.202.18.41", "device_id": "130c2690-d7fd-4f1d-9fa1-90e4c51484c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016784", "timestamp": "2024-03-01T10:35:22", "amount": 28.35, "from_account": "A003457", "to_account": "A000542", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.53, "currency": "CAD", "channel": "online", "ip_address": "98.252.70.193", "device_id": "01dbd2f3-18cd-4805-a453-2d3fb3eb2425", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016786", "timestamp": "2024-03-17T23:12:15", "amount": 300.75, "from_account": "A000149", "to_account": "A003453", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.67, "currency": "GBP", "channel": "branch", "ip_address": "175.208.53.25", "device_id": "524a398f-8fbd-41a7-825c-369ed26433e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016787", "timestamp": "2024-02-20T04:28:09", "amount": 8.53, "from_account": "A007154", "to_account": "A002448", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "67.19.239.153", "device_id": "57127e5b-564d-4117-85b3-60be8ba43852", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016788", "timestamp": "2024-03-23T12:22:18", "amount": 119.53, "from_account": "A000866", "to_account": "A007326", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.29, "currency": "EUR", "channel": "mobile", "ip_address": "112.88.162.169", "device_id": "55722f0e-32b8-49db-8fe6-22c76d8a4213", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016789", "timestamp": "2024-02-26T15:49:16", "amount": 1010.16, "from_account": "A005677", "to_account": "A001783", "tx_type": "payment", "description": "payment via branch", "fee": 11.27, "currency": "GBP", "channel": "branch", "ip_address": "64.250.210.206", "device_id": "74fc3fa7-6ed1-47bc-9481-23e0b48f7f69", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016790", "timestamp": "2024-02-17T10:27:01", "amount": 93.46, "from_account": "A004782", "to_account": "A003869", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.65, "currency": "CAD", "channel": "pos", "ip_address": "138.224.100.45", "device_id": "1a1602e2-427d-46a9-89c9-d56b2100ebdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016791", "timestamp": "2024-01-29T13:05:41", "amount": 80.29, "from_account": "A001348", "to_account": "A001975", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.52, "currency": "GBP", "channel": "pos", "ip_address": "128.235.224.254", "device_id": "7d956d74-de2a-4f99-a5d1-ff724ff7e884", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016793", "timestamp": "2024-02-29T23:01:21", "amount": 88.91, "from_account": "A000148", "to_account": "A006710", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.51, "currency": "USD", "channel": "mobile", "ip_address": "154.168.99.114", "device_id": "fc80abcb-db5a-4772-929f-b1e21be2cbea", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016794", "timestamp": "2024-01-23T09:09:43", "amount": 665.21, "from_account": "A005436", "to_account": "A006966", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.36, "currency": "EUR", "channel": "branch", "ip_address": "103.227.247.69", "device_id": "b8070ce4-f7d1-4ae8-9092-282fff2de440", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016795", "timestamp": "2024-03-28T15:21:36", "amount": 22.31, "from_account": "A005758", "to_account": "A006899", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "36.9.75.23", "device_id": "174c0e88-d995-4564-ba40-3f94b3ebfd45", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016796", "timestamp": "2024-01-12T14:47:16", "amount": 63.11, "from_account": "A004266", "to_account": "A007237", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.7, "currency": "CAD", "channel": "mobile", "ip_address": "128.141.204.182", "device_id": "afddec7c-88b9-4e81-96b7-1cee432a6a45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016797", "timestamp": "2024-03-09T10:31:55", "amount": 44.04, "from_account": "A006333", "to_account": "A001032", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "92.124.4.225", "device_id": "8b3c137c-bfd2-4b3c-a58a-f5edb924af45", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016798", "timestamp": "2024-01-11T15:13:33", "amount": 283.93, "from_account": "A003502", "to_account": "A007133", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.9, "currency": "GBP", "channel": "branch", "ip_address": "113.44.169.192", "device_id": "512aeef9-304f-4817-979f-97e964d89b1c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016799", "timestamp": "2024-03-04T10:01:44", "amount": 773.59, "from_account": "A007000", "to_account": "A001341", "tx_type": "deposit", "description": "deposit via branch", "fee": 8.33, "currency": "USD", "channel": "branch", "ip_address": "26.71.164.226", "device_id": "c3e6f647-ec0b-4804-a3ca-6c6a9cdead62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016800", "timestamp": "2024-03-26T09:28:09", "amount": 90.4, "from_account": "A003859", "to_account": "A003563", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "129.80.71.93", "device_id": "3adcf27f-904e-4de2-a7a0-ac27d1aa06d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016801", "timestamp": "2024-03-02T10:30:36", "amount": 179.75, "from_account": "A000798", "to_account": "A007249", "tx_type": "payment", "description": "payment via pos", "fee": 3.53, "currency": "CAD", "channel": "pos", "ip_address": "221.13.65.149", "device_id": "49c3a673-3075-45cb-9eb8-8dff28760198", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016802", "timestamp": "2024-02-05T20:13:22", "amount": 63.93, "from_account": "A003381", "to_account": "A004429", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.26, "currency": "EUR", "channel": "pos", "ip_address": "76.70.163.126", "device_id": "4a2c873a-2f59-43fe-ab49-51e2a6f66c08", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016803", "timestamp": "2024-03-30T06:31:04", "amount": 7.17, "from_account": "A002584", "to_account": "A005004", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "140.203.66.78", "device_id": "4d9d2ed6-0b56-44ad-aaf2-2904847ff94a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016804", "timestamp": "2024-02-12T08:39:05", "amount": 63.25, "from_account": "A006914", "to_account": "A005964", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "60.241.168.81", "device_id": "d4941d61-f145-4668-80cd-02a9fae6b6ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016805", "timestamp": "2024-01-03T04:45:50", "amount": 28.04, "from_account": "A006321", "to_account": "A004121", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "19.18.88.207", "device_id": "fd22a38b-1435-434d-aead-deb4db1a9492", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016806", "timestamp": "2024-03-23T06:36:54", "amount": 86.28, "from_account": "A006515", "to_account": "A006087", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.78, "currency": "GBP", "channel": "mobile", "ip_address": "174.53.148.183", "device_id": "ac919163-1b83-4a24-a573-4de5bbdf90be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016807", "timestamp": "2024-01-28T12:34:50", "amount": 10.88, "from_account": "A005073", "to_account": "A002922", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "187.180.250.87", "device_id": "4cf3ea0e-de3a-437f-821f-6cf304fee576", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016808", "timestamp": "2024-03-18T14:41:26", "amount": 80.73, "from_account": "A006301", "to_account": "A003098", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.7, "currency": "USD", "channel": "mobile", "ip_address": "34.107.161.39", "device_id": "7cfdc0ea-9616-4722-b530-89e04fe44d07", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016809", "timestamp": "2024-03-27T16:07:11", "amount": 26.43, "from_account": "A004387", "to_account": "A006928", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "USD", "channel": "online", "ip_address": "119.95.90.251", "device_id": "61d38575-859e-4e85-8db0-4aac6dcdc7ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016810", "timestamp": "2024-03-06T08:15:56", "amount": 25.38, "from_account": "A002088", "to_account": "A004870", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "188.118.89.193", "device_id": "73bc0bdb-cc36-4496-8d34-6714c2ad60dd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016811", "timestamp": "2024-03-23T05:11:54", "amount": 57.02, "from_account": "A002081", "to_account": "A003288", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "52.7.20.25", "device_id": "5e97c9a9-5d6f-4538-918c-9964d8fad839", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016812", "timestamp": "2024-02-11T10:32:28", "amount": 482.15, "from_account": "A002961", "to_account": "A006941", "tx_type": "purchase", "description": "purchase via online", "fee": 4.52, "currency": "GBP", "channel": "online", "ip_address": "161.55.70.135", "device_id": "b1ed6685-d811-443e-ac45-e99b9969de96", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016813", "timestamp": "2024-03-17T15:34:22", "amount": 190.27, "from_account": "A002051", "to_account": "A001866", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.96, "currency": "GBP", "channel": "mobile", "ip_address": "157.141.115.19", "device_id": "a2111814-dd37-485a-b248-e7ba4c4e5510", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016814", "timestamp": "2024-01-07T16:14:47", "amount": 33.14, "from_account": "A006504", "to_account": "A007534", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "90.243.195.19", "device_id": "9186caf1-26a1-4ea8-8382-17cd4f336793", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016815", "timestamp": "2024-03-07T17:56:03", "amount": 63.85, "from_account": "A006467", "to_account": "A003707", "tx_type": "payment", "description": "payment via online", "fee": 1.2, "currency": "CAD", "channel": "online", "ip_address": "158.43.93.129", "device_id": "54f49e2d-66f6-496e-ae12-c5ce81a107d7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016816", "timestamp": "2024-01-27T07:10:58", "amount": 751.37, "from_account": "A004545", "to_account": "A000308", "tx_type": "payment", "description": "payment via online", "fee": 3.53, "currency": "CAD", "channel": "online", "ip_address": "20.159.215.23", "device_id": "1e4a987a-9fe4-46c3-97f2-1b98130ff8eb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016817", "timestamp": "2024-01-25T19:00:42", "amount": 2.25, "from_account": "A007236", "to_account": "A001591", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "121.247.34.203", "device_id": "b2c50c2a-e2c2-4c15-a460-f88a842647eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016818", "timestamp": "2024-01-06T11:18:16", "amount": 525.98, "from_account": "A002571", "to_account": "A001461", "tx_type": "transfer", "description": "transfer via online", "fee": 6.24, "currency": "EUR", "channel": "online", "ip_address": "7.143.233.58", "device_id": "2875513a-6cbc-45e9-82ea-9f596a7b2792", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016819", "timestamp": "2024-01-30T07:53:13", "amount": 173.31, "from_account": "A002415", "to_account": "A002234", "tx_type": "payment", "description": "payment via pos", "fee": 2.45, "currency": "GBP", "channel": "pos", "ip_address": "210.104.39.212", "device_id": "573bcbd0-0f1e-40a3-b745-2835a6f4c6ca", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016820", "timestamp": "2024-01-27T18:36:31", "amount": 11.88, "from_account": "A006589", "to_account": "A006977", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "13.3.43.154", "device_id": "a9474c55-c345-444a-835d-4857be9995e3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016821", "timestamp": "2024-01-12T05:52:22", "amount": 41.68, "from_account": "A000967", "to_account": "A007287", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.76, "currency": "EUR", "channel": "pos", "ip_address": "123.200.207.175", "device_id": "e2226a29-9e05-4e61-9d8e-4e988b6bf3ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016822", "timestamp": "2024-03-06T14:13:41", "amount": 10.46, "from_account": "A003392", "to_account": "A002458", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "186.189.145.118", "device_id": "959f2d10-c8a9-4457-934c-488650cf2310", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016823", "timestamp": "2024-03-07T18:10:07", "amount": 15.97, "from_account": "A007022", "to_account": "A006774", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "195.176.25.83", "device_id": "c2eabe61-18e8-4acb-b4b7-682ce83b9192", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016824", "timestamp": "2024-03-08T14:42:14", "amount": 3.14, "from_account": "A000528", "to_account": "A004441", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "207.55.209.126", "device_id": "0e88369e-1a92-49c2-95ee-c3a3f4d3db7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016825", "timestamp": "2024-01-03T05:34:30", "amount": 29.79, "from_account": "A000630", "to_account": "A007273", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "75.254.195.166", "device_id": "21b92c40-93d5-4c58-a581-bab37fc64b7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016827", "timestamp": "2024-02-29T17:53:27", "amount": 68.26, "from_account": "A004634", "to_account": "A001665", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "CAD", "channel": "pos", "ip_address": "141.147.65.175", "device_id": "80ceddcd-870d-4288-b913-3c552ac70402", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016828", "timestamp": "2024-03-09T18:31:36", "amount": 99.81, "from_account": "A003785", "to_account": "A000481", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.7, "currency": "CAD", "channel": "branch", "ip_address": "47.60.195.231", "device_id": "d11e426f-cb60-426b-9b44-63454adc6680", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016829", "timestamp": "2024-01-08T13:46:06", "amount": 59.46, "from_account": "A005666", "to_account": "A004748", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "34.72.120.200", "device_id": "8b4dddb9-2679-4e48-a2b6-4f8daf688cfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016830", "timestamp": "2024-02-16T17:23:58", "amount": 38.82, "from_account": "A005014", "to_account": "A002805", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.58, "currency": "EUR", "channel": "branch", "ip_address": "36.19.26.1", "device_id": "3c34a0af-78ca-464b-bb1a-ad8f9d7386b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016831", "timestamp": "2024-03-02T05:27:39", "amount": 13.58, "from_account": "A005092", "to_account": "A000650", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "79.189.62.223", "device_id": "c4a0bfc0-a63e-456e-8cf5-de32e6fcb4f7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016832", "timestamp": "2024-02-15T13:24:51", "amount": 63.11, "from_account": "A001873", "to_account": "A001461", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.22, "currency": "EUR", "channel": "branch", "ip_address": "86.147.122.65", "device_id": "027e4380-f5fe-48dc-8d55-d8d0b2e3d15f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016833", "timestamp": "2024-02-06T10:17:28", "amount": 272.47, "from_account": "A003772", "to_account": "A007129", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.33, "currency": "USD", "channel": "mobile", "ip_address": "131.23.140.27", "device_id": "86195e3a-b8ba-4c3b-a368-d88d1daad8af", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016834", "timestamp": "2024-01-14T17:50:11", "amount": 135.21, "from_account": "A000612", "to_account": "A005964", "tx_type": "purchase", "description": "purchase via online", "fee": 0.8, "currency": "USD", "channel": "online", "ip_address": "55.199.165.253", "device_id": "169f1ee7-645c-4535-9e6e-008dc7eba41f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016835", "timestamp": "2024-03-28T11:53:13", "amount": 850.16, "from_account": "A005914", "to_account": "A002307", "tx_type": "payment", "description": "payment via branch", "fee": 5.81, "currency": "GBP", "channel": "branch", "ip_address": "180.94.99.159", "device_id": "f1ba58a7-3614-411e-bae9-7d55996f18cb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016836", "timestamp": "2024-02-28T09:50:01", "amount": 53.68, "from_account": "A001156", "to_account": "A000103", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "88.10.64.225", "device_id": "ac214240-9558-4988-b2f4-458026854654", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016837", "timestamp": "2024-02-17T14:10:03", "amount": 90.94, "from_account": "A006792", "to_account": "A004808", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.56, "currency": "GBP", "channel": "online", "ip_address": "17.20.131.112", "device_id": "b0067e06-0496-4f5f-bbb0-07690ea05410", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016838", "timestamp": "2024-03-29T09:28:57", "amount": 75.83, "from_account": "A000896", "to_account": "A005066", "tx_type": "purchase", "description": "purchase via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "220.73.217.42", "device_id": "f98242f0-bec0-453d-a0bf-f1f37d9ab030", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016839", "timestamp": "2024-03-31T11:34:45", "amount": 69.16, "from_account": "A001632", "to_account": "A007157", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "202.69.228.88", "device_id": "88912af0-b854-425d-ad90-80fc80449f67", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016840", "timestamp": "2024-02-18T09:55:34", "amount": 64.9, "from_account": "A001327", "to_account": "A005465", "tx_type": "payment", "description": "payment via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "145.198.89.106", "device_id": "4a56b2d6-6402-41ae-b49b-5eefbfa36878", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016841", "timestamp": "2024-01-13T14:20:50", "amount": 96.56, "from_account": "A004030", "to_account": "A004046", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.65, "currency": "USD", "channel": "mobile", "ip_address": "31.187.211.121", "device_id": "4d4f9944-b75c-4916-91c4-4d30b13d97fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016842", "timestamp": "2024-02-23T12:56:18", "amount": 50.77, "from_account": "A001685", "to_account": "A001176", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "140.8.233.141", "device_id": "0db28baa-dec3-4c3b-9f3a-ea0f8b1e60e6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016843", "timestamp": "2024-01-17T13:27:51", "amount": 68.72, "from_account": "A002618", "to_account": "A005254", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "192.28.54.177", "device_id": "7e02e19c-1b08-4f1b-860f-981d1b3fefe5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016844", "timestamp": "2024-03-06T05:44:21", "amount": 818.31, "from_account": "A002823", "to_account": "A002817", "tx_type": "deposit", "description": "deposit via branch", "fee": 14.77, "currency": "EUR", "channel": "branch", "ip_address": "57.226.190.13", "device_id": "b54da78c-39ee-40ad-a184-7a765a17cd80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016845", "timestamp": "2024-03-24T11:23:12", "amount": 5.02, "from_account": "A004163", "to_account": "A003110", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "22.32.253.113", "device_id": "ed543a6c-f81d-4c69-9f8f-7364d75f0932", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016846", "timestamp": "2024-02-29T12:40:31", "amount": 944.93, "from_account": "A005772", "to_account": "A005055", "tx_type": "transfer", "description": "transfer via atm", "fee": 15.84, "currency": "EUR", "channel": "atm", "ip_address": "125.217.206.204", "device_id": "5291fe4e-371a-48ce-9d12-9d105ae3011d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016847", "timestamp": "2024-02-10T14:23:48", "amount": 13.13, "from_account": "A007420", "to_account": "A004443", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "7.192.148.68", "device_id": "b363bf41-437a-41a0-a3a5-5a52c469a928", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016848", "timestamp": "2024-03-27T17:52:51", "amount": 96.4, "from_account": "A001873", "to_account": "A000998", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "173.160.37.41", "device_id": "0e3a25d5-0eff-4de5-9835-2e1bb46c2435", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016849", "timestamp": "2024-02-02T16:26:06", "amount": 14.66, "from_account": "A007301", "to_account": "A006883", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "203.254.98.78", "device_id": "232ef252-9bbf-4882-9deb-f7fd377a2ab0", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016850", "timestamp": "2024-01-30T20:26:30", "amount": 33.15, "from_account": "A000732", "to_account": "A004547", "tx_type": "payment", "description": "payment via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "183.96.177.188", "device_id": "2e752af5-92d3-45fb-8937-d5609f85f346", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016851", "timestamp": "2024-03-25T12:37:55", "amount": 25.99, "from_account": "A004321", "to_account": "A003565", "tx_type": "purchase", "description": "purchase via online", "fee": 0.45, "currency": "USD", "channel": "online", "ip_address": "113.34.109.23", "device_id": "e28b7842-e7f4-4b25-a53b-4f8d8856c222", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016853", "timestamp": "2024-01-16T16:16:19", "amount": 34.08, "from_account": "A005501", "to_account": "A002853", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.64, "currency": "CAD", "channel": "online", "ip_address": "107.14.196.160", "device_id": "52161f21-e24f-4fcb-b9a4-44a204652e1f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016854", "timestamp": "2024-03-24T21:32:57", "amount": 65.23, "from_account": "A004830", "to_account": "A007187", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.01, "currency": "USD", "channel": "mobile", "ip_address": "174.15.222.252", "device_id": "49ed2949-9759-4ae2-830d-8dfbe760c565", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016855", "timestamp": "2024-03-27T20:37:30", "amount": 34.77, "from_account": "A001341", "to_account": "A005340", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "136.237.246.178", "device_id": "498cd768-843d-4cce-8e60-b0c6a9c6a9ad", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016856", "timestamp": "2024-02-17T01:20:21", "amount": 700.7, "from_account": "A000170", "to_account": "A005924", "tx_type": "purchase", "description": "purchase via online", "fee": 7.86, "currency": "USD", "channel": "online", "ip_address": "118.66.207.234", "device_id": "2bc7e9c6-e8cd-4e88-8394-4e318c369071", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016857", "timestamp": "2024-03-13T07:13:49", "amount": 2.5, "from_account": "A006632", "to_account": "A004035", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "145.200.235.206", "device_id": "58370727-f569-4bb2-a014-7c5a049ad3aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016858", "timestamp": "2024-02-28T10:52:24", "amount": 84.31, "from_account": "A004930", "to_account": "A001650", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.67, "currency": "EUR", "channel": "atm", "ip_address": "166.8.111.145", "device_id": "0888c1f2-f926-415a-8d9f-09123909541d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016859", "timestamp": "2024-02-13T14:45:46", "amount": 3.91, "from_account": "A000333", "to_account": "A001052", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "169.217.230.227", "device_id": "bbee432d-0877-4cb0-bca7-880e929b5f80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016860", "timestamp": "2024-01-22T21:41:18", "amount": 62.37, "from_account": "A006786", "to_account": "A007231", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "222.3.49.8", "device_id": "1a7e99df-fd7b-4932-a43d-655ca032316e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016861", "timestamp": "2024-01-26T16:28:22", "amount": 74.58, "from_account": "A005449", "to_account": "A000540", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "79.94.72.91", "device_id": "b901603c-aec8-44b2-9f21-450e1ee3db0d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016862", "timestamp": "2024-01-31T12:51:40", "amount": 62.28, "from_account": "A001698", "to_account": "A001798", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "170.85.37.97", "device_id": "b0d6bf12-ecc1-4e9c-83e5-b1953ba4a291", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016863", "timestamp": "2024-01-12T16:39:58", "amount": 74.68, "from_account": "A001856", "to_account": "A005406", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "166.85.185.188", "device_id": "f232a4e9-2677-45a6-8179-94df6eed78cb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016864", "timestamp": "2024-02-24T14:20:21", "amount": 5.8, "from_account": "A001607", "to_account": "A005025", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "209.155.184.203", "device_id": "13287aad-0be4-4541-aac6-49f3c60b7865", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016865", "timestamp": "2024-03-17T00:53:36", "amount": 53.86, "from_account": "A004473", "to_account": "A001466", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "203.212.190.241", "device_id": "60a8ed4c-0c14-4cf4-98e0-9262f2b0faa0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016866", "timestamp": "2024-01-05T06:46:53", "amount": 232.07, "from_account": "A006404", "to_account": "A002641", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.91, "currency": "GBP", "channel": "mobile", "ip_address": "94.79.47.117", "device_id": "660362b8-9329-4dae-908a-d9fb1433e52b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016867", "timestamp": "2024-02-19T07:55:35", "amount": 45.15, "from_account": "A000454", "to_account": "A006867", "tx_type": "payment", "description": "payment via branch", "fee": 0.65, "currency": "GBP", "channel": "branch", "ip_address": "165.105.91.44", "device_id": "1f5e4b4d-c9bd-4e7b-bcec-cfdf089b3328", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016868", "timestamp": "2024-03-10T09:39:43", "amount": 88.37, "from_account": "A002501", "to_account": "A001726", "tx_type": "purchase", "description": "purchase via online", "fee": 1.63, "currency": "USD", "channel": "online", "ip_address": "108.66.73.249", "device_id": "d9851b55-9ea3-4b19-9c34-66758ad35be1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016869", "timestamp": "2024-01-26T14:34:36", "amount": 22.51, "from_account": "A005920", "to_account": "A005780", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "116.160.106.63", "device_id": "42544fe8-f00c-4616-aebe-17d6ba51842e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016870", "timestamp": "2024-02-14T14:56:17", "amount": 578.6, "from_account": "A006132", "to_account": "A005414", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.15, "currency": "CAD", "channel": "pos", "ip_address": "103.18.203.138", "device_id": "850405f7-c469-47ed-b4e2-116bd70eb95b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016871", "timestamp": "2024-03-10T01:55:15", "amount": 816.51, "from_account": "A002293", "to_account": "A004371", "tx_type": "deposit", "description": "deposit via online", "fee": 14.5, "currency": "USD", "channel": "online", "ip_address": "3.191.227.198", "device_id": "3d7ce2ec-31d5-4b24-9acf-30106d33b91c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016872", "timestamp": "2024-02-10T11:14:28", "amount": 61.25, "from_account": "A002024", "to_account": "A001683", "tx_type": "purchase", "description": "purchase via online", "fee": 0.42, "currency": "USD", "channel": "online", "ip_address": "132.11.88.191", "device_id": "55d33375-744d-49f1-9193-59f4e7b746c7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016873", "timestamp": "2024-01-20T15:18:06", "amount": 61.75, "from_account": "A000185", "to_account": "A002407", "tx_type": "purchase", "description": "purchase via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "193.198.35.159", "device_id": "e1bc8a2a-64d9-4ae5-aa2e-f0ae2465d1db", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016874", "timestamp": "2024-03-04T09:27:00", "amount": 89.84, "from_account": "A001323", "to_account": "A002563", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.93, "currency": "EUR", "channel": "branch", "ip_address": "42.1.155.60", "device_id": "a8a355bf-3a26-4082-bd60-5cb56e02c67d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016875", "timestamp": "2024-02-07T09:43:56", "amount": 61.16, "from_account": "A006443", "to_account": "A006929", "tx_type": "payment", "description": "payment via pos", "fee": 0.98, "currency": "CAD", "channel": "pos", "ip_address": "17.34.3.14", "device_id": "970984a2-f646-4bca-a952-f29e71456178", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016876", "timestamp": "2024-03-29T09:13:56", "amount": 494.54, "from_account": "A002124", "to_account": "A007326", "tx_type": "payment", "description": "payment via online", "fee": 8.72, "currency": "EUR", "channel": "online", "ip_address": "77.122.149.178", "device_id": "d276ab55-7a6a-4c07-92c9-90d6856734d1", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016877", "timestamp": "2024-01-10T04:43:36", "amount": 63.24, "from_account": "A000196", "to_account": "A002001", "tx_type": "payment", "description": "payment via mobile", "fee": 0.63, "currency": "USD", "channel": "mobile", "ip_address": "78.19.85.67", "device_id": "a0e7ac0c-0a56-48d1-b2c2-806ca1c9681f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016878", "timestamp": "2024-02-02T16:08:04", "amount": 53.47, "from_account": "A007101", "to_account": "A006305", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.0, "currency": "GBP", "channel": "mobile", "ip_address": "146.194.63.2", "device_id": "1040eb6a-f48f-4f3e-b3b0-014f0fab32f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016879", "timestamp": "2024-02-20T05:03:57", "amount": 880.79, "from_account": "A002453", "to_account": "A001197", "tx_type": "transfer", "description": "transfer via branch", "fee": 15.81, "currency": "USD", "channel": "branch", "ip_address": "161.25.223.243", "device_id": "184f9c98-3312-4c79-be6a-925e56d64ba6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016880", "timestamp": "2024-01-05T17:57:01", "amount": 30.85, "from_account": "A004081", "to_account": "A006278", "tx_type": "payment", "description": "payment via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "124.73.86.153", "device_id": "e3ffce71-1f2a-4bc8-9abc-8abaf64c9108", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016881", "timestamp": "2024-01-29T11:28:57", "amount": 52.71, "from_account": "A002020", "to_account": "A005635", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.55, "currency": "USD", "channel": "atm", "ip_address": "185.201.157.185", "device_id": "f25d7d57-7c02-41df-96d7-e32ba8b5d6c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016882", "timestamp": "2024-02-29T20:23:04", "amount": 64.85, "from_account": "A004225", "to_account": "A007130", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.7, "currency": "EUR", "channel": "pos", "ip_address": "191.72.151.9", "device_id": "96e07b70-793e-4c60-ad47-ed2d99d94453", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016883", "timestamp": "2024-02-13T18:17:49", "amount": 24.53, "from_account": "A000582", "to_account": "A006393", "tx_type": "payment", "description": "payment via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "92.245.146.157", "device_id": "f71e1100-5ab6-4598-aefd-c4762bad6d03", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016884", "timestamp": "2024-02-05T08:22:23", "amount": 74.57, "from_account": "A006110", "to_account": "A003455", "tx_type": "deposit", "description": "deposit via online", "fee": 0.66, "currency": "GBP", "channel": "online", "ip_address": "33.204.75.118", "device_id": "bb790fca-b2d8-4556-87d8-13217c820d36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016885", "timestamp": "2024-03-13T13:45:38", "amount": 51.1, "from_account": "A005767", "to_account": "A001213", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "14.248.18.131", "device_id": "12d65ac7-f4ad-4889-b1ec-9458e079a539", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016886", "timestamp": "2024-02-17T08:53:35", "amount": 85.47, "from_account": "A001866", "to_account": "A002703", "tx_type": "payment", "description": "payment via mobile", "fee": 1.66, "currency": "USD", "channel": "mobile", "ip_address": "70.149.93.229", "device_id": "6f8c1dcc-5501-4519-b5f8-81ae409fc3ef", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016887", "timestamp": "2024-02-21T17:04:25", "amount": 42.57, "from_account": "A003269", "to_account": "A001770", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "EUR", "channel": "pos", "ip_address": "219.99.155.191", "device_id": "c5a8c322-0313-46ea-9580-b8d98ad49305", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016888", "timestamp": "2024-02-24T10:56:43", "amount": 8.53, "from_account": "A003551", "to_account": "A003720", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.01, "currency": "GBP", "channel": "mobile", "ip_address": "173.171.58.134", "device_id": "71c36721-d12f-461a-bc35-ae84276c5b7f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016889", "timestamp": "2024-02-26T16:17:50", "amount": 18.91, "from_account": "A005860", "to_account": "A001296", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "109.120.77.100", "device_id": "dbf4c1bd-a68e-4ca9-9234-3dee739ac284", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016890", "timestamp": "2024-01-06T21:10:03", "amount": 12.43, "from_account": "A001569", "to_account": "A006045", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "82.163.40.71", "device_id": "9d463da1-fbce-4acd-a77f-d33d4bbe10e9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016891", "timestamp": "2024-01-24T08:58:47", "amount": 26.25, "from_account": "A003986", "to_account": "A006929", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "122.139.188.186", "device_id": "5216c48a-c6df-4137-ac82-631fc82c3160", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016892", "timestamp": "2024-01-29T11:17:25", "amount": 212.08, "from_account": "A002276", "to_account": "A006229", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.72, "currency": "USD", "channel": "branch", "ip_address": "80.173.193.0", "device_id": "37b4d068-eadb-4488-93c0-1a04b95fc22d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016893", "timestamp": "2024-03-16T15:00:12", "amount": 298.1, "from_account": "A005543", "to_account": "A003468", "tx_type": "payment", "description": "payment via pos", "fee": 5.89, "currency": "CAD", "channel": "pos", "ip_address": "93.49.81.138", "device_id": "c5139e49-88e2-4491-a0f7-44709b3dbe1c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016894", "timestamp": "2024-01-15T09:31:20", "amount": 26.43, "from_account": "A003283", "to_account": "A004253", "tx_type": "payment", "description": "payment via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "1.43.228.172", "device_id": "b481c81d-ffb2-42a9-a781-239ed87082ec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016895", "timestamp": "2024-03-08T19:48:26", "amount": 213.54, "from_account": "A004179", "to_account": "A002343", "tx_type": "payment", "description": "payment via online", "fee": 3.7, "currency": "GBP", "channel": "online", "ip_address": "104.245.11.101", "device_id": "4dc63015-5028-4f8f-bd67-de8dea9caddc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016896", "timestamp": "2024-03-08T12:55:30", "amount": 591.14, "from_account": "A005725", "to_account": "A002959", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.99, "currency": "CAD", "channel": "atm", "ip_address": "79.143.226.239", "device_id": "3e632af7-969d-4b0e-a5fd-20cf56e92286", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016897", "timestamp": "2024-01-10T10:36:22", "amount": 51.06, "from_account": "A006848", "to_account": "A005276", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.82, "currency": "GBP", "channel": "atm", "ip_address": "146.92.239.95", "device_id": "2f4a7970-c14f-49bf-894d-73b6f732a0b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016898", "timestamp": "2024-02-28T23:09:01", "amount": 96.34, "from_account": "A001810", "to_account": "A000342", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "4.100.203.106", "device_id": "86c48945-0774-4b14-b3da-6c0b22ef1a9b", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016899", "timestamp": "2024-03-30T13:51:53", "amount": 88.75, "from_account": "A006124", "to_account": "A005258", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "53.62.233.152", "device_id": "a9246eaf-f5b3-4874-aba3-bd5648b48b09", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016900", "timestamp": "2024-03-13T09:51:02", "amount": 327.74, "from_account": "A005991", "to_account": "A001959", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.04, "currency": "EUR", "channel": "atm", "ip_address": "98.119.29.198", "device_id": "85963188-ef84-48d3-bd6a-4eb2a85aab82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016901", "timestamp": "2024-03-06T13:46:00", "amount": 78.66, "from_account": "A004163", "to_account": "A005960", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.07, "currency": "EUR", "channel": "branch", "ip_address": "160.216.207.0", "device_id": "1a9d1802-e11e-4efe-805c-f9db21844f84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016902", "timestamp": "2024-02-13T16:31:54", "amount": 8.68, "from_account": "A004653", "to_account": "A000934", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "203.228.117.120", "device_id": "cd3a675f-05a6-4029-ade1-51718129eb6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016903", "timestamp": "2024-01-20T18:14:50", "amount": 89.87, "from_account": "A001098", "to_account": "A004668", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "220.80.14.178", "device_id": "39ea228e-0518-4d7c-a764-85ea8a2c7eef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016904", "timestamp": "2024-03-31T16:01:58", "amount": 27.14, "from_account": "A003251", "to_account": "A004646", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.51, "currency": "CAD", "channel": "branch", "ip_address": "30.72.114.54", "device_id": "14cabc6e-e618-4309-a33b-fe117d40e9ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016905", "timestamp": "2024-02-28T16:19:15", "amount": 71.4, "from_account": "A001740", "to_account": "A005516", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.02, "currency": "CAD", "channel": "branch", "ip_address": "61.185.158.131", "device_id": "44bf591f-6742-4b01-9fc5-a06a86874b7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016906", "timestamp": "2024-01-15T15:49:40", "amount": 87.96, "from_account": "A004242", "to_account": "A002995", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.03, "currency": "USD", "channel": "branch", "ip_address": "202.138.195.186", "device_id": "5eba8fe9-ef4e-4133-896f-dc94a83d61b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016908", "timestamp": "2024-01-10T12:35:36", "amount": 20.49, "from_account": "A006837", "to_account": "A001572", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "95.71.240.166", "device_id": "a99419b8-5727-4030-a71c-1ce2cf10c004", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016909", "timestamp": "2024-01-23T17:54:06", "amount": 24.6, "from_account": "A002375", "to_account": "A000355", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "27.164.62.20", "device_id": "b3828c38-40ba-4827-83a4-d2b0a950fff9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016910", "timestamp": "2024-03-28T14:27:48", "amount": 15.5, "from_account": "A006995", "to_account": "A000602", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "182.144.33.31", "device_id": "3458a767-5f53-485d-ac97-28d3acb63b6c", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016911", "timestamp": "2024-03-29T13:47:51", "amount": 486.02, "from_account": "A000194", "to_account": "A006417", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.12, "currency": "GBP", "channel": "mobile", "ip_address": "102.35.35.199", "device_id": "068c875c-c43b-4f44-be2f-342be9b34731", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016912", "timestamp": "2024-02-11T12:42:46", "amount": 571.68, "from_account": "A004090", "to_account": "A005516", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.06, "currency": "GBP", "channel": "atm", "ip_address": "81.116.125.77", "device_id": "5f6ee3f6-73ff-4a47-8a6a-e4c20bd03f2e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016913", "timestamp": "2024-03-03T15:29:42", "amount": 22.64, "from_account": "A001827", "to_account": "A001263", "tx_type": "payment", "description": "payment via mobile", "fee": 0.43, "currency": "GBP", "channel": "mobile", "ip_address": "58.181.126.80", "device_id": "ac2025eb-bc3e-44b3-a812-c4cfec8445d3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016914", "timestamp": "2024-02-23T15:54:30", "amount": 83.59, "from_account": "A002648", "to_account": "A005834", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.11, "currency": "CAD", "channel": "atm", "ip_address": "108.113.28.229", "device_id": "6c1c0562-d86a-4338-81f9-9c14e880cfd6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016915", "timestamp": "2024-01-05T16:14:27", "amount": 44.21, "from_account": "A005940", "to_account": "A001564", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "38.141.169.251", "device_id": "fc0982cb-2f7b-4536-a92d-2dba235554a2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016916", "timestamp": "2024-03-25T16:07:41", "amount": 58.83, "from_account": "A000374", "to_account": "A005498", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.76, "currency": "CAD", "channel": "mobile", "ip_address": "109.14.19.3", "device_id": "c6e78141-5e5f-411a-9aa8-84af7d98ad2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016917", "timestamp": "2024-03-18T17:43:40", "amount": 98.42, "from_account": "A006689", "to_account": "A005964", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.76, "currency": "EUR", "channel": "branch", "ip_address": "53.144.101.115", "device_id": "a678f951-08a3-46ec-82ab-ad386527e0c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016918", "timestamp": "2024-02-06T17:40:46", "amount": 87.79, "from_account": "A003866", "to_account": "A002265", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.8, "currency": "CAD", "channel": "branch", "ip_address": "66.88.19.150", "device_id": "f537076d-aff7-4327-b84c-b666b614a8be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016919", "timestamp": "2024-01-13T12:23:01", "amount": 22.99, "from_account": "A006321", "to_account": "A007357", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.42, "currency": "GBP", "channel": "atm", "ip_address": "73.214.206.191", "device_id": "3167e78e-5828-4678-bf8c-407cbadd7088", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016920", "timestamp": "2024-03-29T08:36:17", "amount": 884.62, "from_account": "A002869", "to_account": "A004880", "tx_type": "purchase", "description": "purchase via online", "fee": 1.17, "currency": "GBP", "channel": "online", "ip_address": "65.22.162.217", "device_id": "8e915d2a-c8d8-41c8-b800-458884be6d0d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016921", "timestamp": "2024-01-11T08:09:40", "amount": 36.6, "from_account": "A000290", "to_account": "A003505", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.48, "currency": "GBP", "channel": "atm", "ip_address": "95.95.237.177", "device_id": "f34a7089-e11a-4ec2-a2cd-a85da4252c5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016922", "timestamp": "2024-02-17T17:25:04", "amount": 54.4, "from_account": "A004362", "to_account": "A006934", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.95, "currency": "CAD", "channel": "mobile", "ip_address": "56.200.29.70", "device_id": "9715e082-0fba-4322-a614-c23929e193e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016923", "timestamp": "2024-01-13T12:53:14", "amount": 9.82, "from_account": "A001001", "to_account": "A006159", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "42.215.48.231", "device_id": "c9ac29d6-4ae8-47a1-a5fb-022b93e077b2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016924", "timestamp": "2024-03-30T10:00:46", "amount": 492.05, "from_account": "A006208", "to_account": "A002144", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.06, "currency": "EUR", "channel": "branch", "ip_address": "169.246.105.177", "device_id": "22cf6d17-028a-4aaf-bd07-af5003fe48ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016925", "timestamp": "2024-01-13T18:49:28", "amount": 61.71, "from_account": "A006511", "to_account": "A002251", "tx_type": "purchase", "description": "purchase via online", "fee": 0.52, "currency": "USD", "channel": "online", "ip_address": "30.151.253.33", "device_id": "f9d3b9bc-e6d6-430e-87dd-c4719a2fd540", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016928", "timestamp": "2024-02-16T15:57:06", "amount": 68.36, "from_account": "A006281", "to_account": "A003119", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "215.252.183.254", "device_id": "1bcca82b-3cdd-4684-a0fa-462009cb8841", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016929", "timestamp": "2024-02-29T14:24:19", "amount": 21.89, "from_account": "A005257", "to_account": "A004962", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "60.120.25.175", "device_id": "04f848c8-264f-4583-831f-8f369eca1df2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016930", "timestamp": "2024-02-03T08:24:05", "amount": 97.19, "from_account": "A007359", "to_account": "A003288", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.63, "currency": "USD", "channel": "atm", "ip_address": "139.134.222.226", "device_id": "173dfd44-fd41-48ed-bbcb-b00274168eee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016931", "timestamp": "2024-01-26T10:39:52", "amount": 44.23, "from_account": "A001428", "to_account": "A004411", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.49, "currency": "CAD", "channel": "mobile", "ip_address": "186.78.216.47", "device_id": "dd777822-2ab3-4284-89ed-95c7a92a6e59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016932", "timestamp": "2024-02-16T09:37:41", "amount": 18.15, "from_account": "A001364", "to_account": "A004723", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "65.12.186.137", "device_id": "6500a5e8-afc8-46b6-95d1-48563cb111c6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016933", "timestamp": "2024-03-28T17:59:55", "amount": 1484.78, "from_account": "A004492", "to_account": "A003788", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.66, "currency": "GBP", "channel": "atm", "ip_address": "54.4.105.49", "device_id": "fab3f5e8-e4fc-4194-ab21-1ab2c71f2132", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016934", "timestamp": "2024-03-28T08:15:21", "amount": 210.53, "from_account": "A001452", "to_account": "A001752", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.22, "currency": "USD", "channel": "atm", "ip_address": "51.25.133.41", "device_id": "425b9688-d1bb-403b-94b2-12a9d71194cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016935", "timestamp": "2024-03-04T05:13:57", "amount": 3717.29, "from_account": "A002837", "to_account": "A000165", "tx_type": "deposit", "description": "deposit via atm", "fee": 28.98, "currency": "EUR", "channel": "atm", "ip_address": "154.33.173.120", "device_id": "119c34d1-01ac-4fbd-b1d5-c0009894360b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016936", "timestamp": "2024-01-05T15:35:10", "amount": 2.77, "from_account": "A006629", "to_account": "A002254", "tx_type": "payment", "description": "payment via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "217.98.172.39", "device_id": "65f83e99-9af0-4107-a316-c8b65de42fa2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016937", "timestamp": "2024-03-09T09:03:00", "amount": 9.52, "from_account": "A004407", "to_account": "A004110", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "1.220.79.111", "device_id": "eabe877d-6a75-46c0-b701-6b052af22521", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016938", "timestamp": "2024-01-11T14:13:54", "amount": 13.26, "from_account": "A000891", "to_account": "A007444", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "27.126.12.155", "device_id": "039d3c4c-95ce-4ecb-a62d-cb66d4726096", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016939", "timestamp": "2024-01-03T19:47:31", "amount": 368.86, "from_account": "A001228", "to_account": "A002485", "tx_type": "transfer", "description": "transfer via online", "fee": 4.93, "currency": "EUR", "channel": "online", "ip_address": "61.250.49.137", "device_id": "db74f4cf-fa6f-4c42-903a-8a38b7351e7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016940", "timestamp": "2024-03-26T06:26:51", "amount": 403.2, "from_account": "A001902", "to_account": "A003016", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.08, "currency": "EUR", "channel": "mobile", "ip_address": "122.3.79.175", "device_id": "3b1c0818-2b5f-41e5-a45f-757f21b8b63b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016942", "timestamp": "2024-02-04T12:40:38", "amount": 95.66, "from_account": "A001991", "to_account": "A004016", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.81, "currency": "USD", "channel": "atm", "ip_address": "126.68.121.234", "device_id": "cd7553f8-3c60-4e33-84f5-0644e70eaa3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016943", "timestamp": "2024-03-05T05:59:16", "amount": 37.62, "from_account": "A004400", "to_account": "A007138", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "25.30.58.74", "device_id": "b21016a6-ec90-422c-a590-e7485a280da6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016945", "timestamp": "2024-02-29T16:07:38", "amount": 539.61, "from_account": "A001305", "to_account": "A001983", "tx_type": "payment", "description": "payment via atm", "fee": 5.93, "currency": "USD", "channel": "atm", "ip_address": "61.6.199.141", "device_id": "ffd9b4c3-ef8d-43be-b3f2-4b633d7df114", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016946", "timestamp": "2024-03-29T14:26:42", "amount": 832.53, "from_account": "A005334", "to_account": "A000365", "tx_type": "purchase", "description": "purchase via online", "fee": 9.38, "currency": "CAD", "channel": "online", "ip_address": "162.56.102.85", "device_id": "810fe489-76c3-45c1-85b2-bbf6bd0d441b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016948", "timestamp": "2024-01-20T19:01:31", "amount": 459.42, "from_account": "A007173", "to_account": "A007128", "tx_type": "payment", "description": "payment via online", "fee": 4.29, "currency": "USD", "channel": "online", "ip_address": "39.32.159.44", "device_id": "9ce9fab6-ed5f-4e3c-99bc-e2c9f71e371c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016949", "timestamp": "2024-01-26T10:14:06", "amount": 27.8, "from_account": "A001770", "to_account": "A002393", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "106.189.37.248", "device_id": "2ce90170-1460-4ad7-be7b-8ecec4e3e665", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016950", "timestamp": "2024-03-26T13:18:01", "amount": 7042.31, "from_account": "A002743", "to_account": "A002414", "tx_type": "purchase", "description": "purchase via mobile", "fee": 16.64, "currency": "EUR", "channel": "mobile", "ip_address": "179.148.176.80", "device_id": "d4e5b94e-4cb4-45af-a700-2826a2818415", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016951", "timestamp": "2024-01-20T10:27:04", "amount": 92.21, "from_account": "A003517", "to_account": "A001260", "tx_type": "payment", "description": "payment via branch", "fee": 0.68, "currency": "GBP", "channel": "branch", "ip_address": "90.37.42.164", "device_id": "9eb9bd21-ddb0-4871-89f2-e74903932d14", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016952", "timestamp": "2024-01-02T08:51:21", "amount": 83.28, "from_account": "A001654", "to_account": "A003958", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.47, "currency": "GBP", "channel": "pos", "ip_address": "201.87.33.144", "device_id": "5b552f4f-6282-4d6a-b169-58396c803a88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016953", "timestamp": "2024-02-26T21:56:19", "amount": 97.08, "from_account": "A000321", "to_account": "A000007", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.18, "currency": "CAD", "channel": "pos", "ip_address": "166.226.228.116", "device_id": "5e6f80f5-8b3f-4d0e-9e50-c74e4737cd4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016954", "timestamp": "2024-02-19T10:12:37", "amount": 165.13, "from_account": "A003617", "to_account": "A004552", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "150.22.18.185", "device_id": "e24e4589-6e4f-482f-aa56-09dcb5bf1a16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016955", "timestamp": "2024-03-29T11:00:49", "amount": 2926.25, "from_account": "A002656", "to_account": "A003226", "tx_type": "payment", "description": "payment via pos", "fee": 49.45, "currency": "USD", "channel": "pos", "ip_address": "55.192.196.194", "device_id": "6d1dcf3d-871f-4ea0-9fe5-d8a5607aa3e5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016956", "timestamp": "2024-02-01T18:07:49", "amount": 58.23, "from_account": "A004328", "to_account": "A006792", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "87.18.232.240", "device_id": "d4a04065-9655-4d0d-ade6-59ddcbbcc1be", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016957", "timestamp": "2024-03-23T17:49:57", "amount": 107.26, "from_account": "A000325", "to_account": "A002784", "tx_type": "deposit", "description": "deposit via online", "fee": 1.55, "currency": "CAD", "channel": "online", "ip_address": "134.13.142.123", "device_id": "4e11d7bf-3587-4634-99c5-9e82edf33e2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016958", "timestamp": "2024-01-22T14:12:30", "amount": 83.95, "from_account": "A003436", "to_account": "A000634", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.65, "currency": "CAD", "channel": "pos", "ip_address": "26.84.105.58", "device_id": "0efaa6cf-e50c-4688-b932-94240333602c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016959", "timestamp": "2024-02-04T09:46:05", "amount": 1.53, "from_account": "A004785", "to_account": "A000149", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "151.22.166.37", "device_id": "3166bea9-9a1f-43ad-87c9-fbfe759ad58e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016960", "timestamp": "2024-01-05T12:31:05", "amount": 56.86, "from_account": "A006238", "to_account": "A000031", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "113.87.205.139", "device_id": "12259e28-bf40-4fdc-9813-ed1185c8667e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016961", "timestamp": "2024-01-29T10:42:53", "amount": 105.7, "from_account": "A004699", "to_account": "A006855", "tx_type": "payment", "description": "payment via online", "fee": 1.63, "currency": "USD", "channel": "online", "ip_address": "142.171.221.42", "device_id": "3e481e81-18ca-41ed-9dab-05929d83c138", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016962", "timestamp": "2024-01-04T18:07:55", "amount": 918.77, "from_account": "A005888", "to_account": "A005291", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.76, "currency": "GBP", "channel": "branch", "ip_address": "113.32.145.239", "device_id": "0aab4908-81ba-4404-be3b-aecee8b3c742", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016963", "timestamp": "2024-01-30T05:14:07", "amount": 601.14, "from_account": "A003304", "to_account": "A003919", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.96, "currency": "GBP", "channel": "online", "ip_address": "218.54.137.9", "device_id": "bb6af716-39db-453e-ae10-3e734396369c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016964", "timestamp": "2024-02-07T09:40:54", "amount": 93.79, "from_account": "A003148", "to_account": "A002397", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "90.70.123.218", "device_id": "3e0e5ab3-9098-4a8b-bf42-0390466363ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016965", "timestamp": "2024-02-06T12:03:19", "amount": 68.6, "from_account": "A002642", "to_account": "A006429", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.88, "currency": "CAD", "channel": "atm", "ip_address": "103.15.10.206", "device_id": "319c7ff4-813a-46af-8258-ad2ed92d6bc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016966", "timestamp": "2024-03-10T18:41:01", "amount": 1.9, "from_account": "A002338", "to_account": "A001177", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "13.41.160.247", "device_id": "c3ece69d-a210-461b-b6aa-b74bc746cb9b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016967", "timestamp": "2024-01-21T11:34:26", "amount": 30.25, "from_account": "A005214", "to_account": "A003931", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.45, "currency": "CAD", "channel": "branch", "ip_address": "131.93.124.66", "device_id": "a14e9aa9-8f35-4c1e-8afd-b92dc4d2476a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016968", "timestamp": "2024-02-14T16:16:26", "amount": 77.24, "from_account": "A004638", "to_account": "A000711", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.46, "currency": "USD", "channel": "mobile", "ip_address": "73.93.29.253", "device_id": "7e5f95f2-4ae0-49c3-a4cc-3267636c84b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016969", "timestamp": "2024-01-28T15:56:39", "amount": 34.96, "from_account": "A006408", "to_account": "A004834", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "EUR", "channel": "branch", "ip_address": "12.238.213.33", "device_id": "adc40b3b-5cc9-4699-81d6-d5b48e290424", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016970", "timestamp": "2024-03-19T18:03:22", "amount": 22.21, "from_account": "A002656", "to_account": "A006814", "tx_type": "payment", "description": "payment via online", "fee": 0.41, "currency": "CAD", "channel": "online", "ip_address": "193.175.193.206", "device_id": "1eea1977-7214-45c4-ae44-d9866722ca81", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016971", "timestamp": "2024-03-21T12:55:50", "amount": 71.0, "from_account": "A006620", "to_account": "A002094", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "77.191.240.248", "device_id": "fb7e5fb0-0a65-40d4-a713-41baa16aa187", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016972", "timestamp": "2024-03-24T11:54:51", "amount": 54.81, "from_account": "A000023", "to_account": "A002299", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.98, "currency": "CAD", "channel": "branch", "ip_address": "195.152.179.36", "device_id": "c660e315-49bc-4962-80e3-58d5853acbac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016973", "timestamp": "2024-03-05T11:24:01", "amount": 60.4, "from_account": "A000535", "to_account": "A001394", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.17, "currency": "GBP", "channel": "pos", "ip_address": "215.60.248.220", "device_id": "c92032ea-dfa4-4ede-a55c-f22c9b2b9378", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016974", "timestamp": "2024-03-01T16:05:20", "amount": 18.83, "from_account": "A004255", "to_account": "A004239", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "USD", "channel": "online", "ip_address": "50.134.110.80", "device_id": "140f454f-20e7-4bd9-8598-4c51d1d497b6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016975", "timestamp": "2024-03-22T10:11:45", "amount": 93.51, "from_account": "A005889", "to_account": "A004720", "tx_type": "purchase", "description": "purchase via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "83.194.152.97", "device_id": "f2ee7d79-e6f7-4e61-af7d-b1da7452e410", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016976", "timestamp": "2024-03-10T10:46:17", "amount": 28244.21, "from_account": "A003025", "to_account": "A000848", "tx_type": "transfer", "description": "transfer via atm", "fee": 395.92, "currency": "CAD", "channel": "atm", "ip_address": "169.246.34.162", "device_id": "f59ddf3a-c01e-4866-9d95-f05483b017dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016977", "timestamp": "2024-01-06T05:08:30", "amount": 295.86, "from_account": "A006269", "to_account": "A005936", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.3, "currency": "USD", "channel": "branch", "ip_address": "194.26.85.100", "device_id": "1bc65b29-9a5a-4f9f-8b35-6dc0a38cbd91", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016978", "timestamp": "2024-01-16T14:32:14", "amount": 20.06, "from_account": "A001519", "to_account": "A006837", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "152.100.124.73", "device_id": "e0e9675d-b3dd-4a9f-9146-a844fd6a195e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016979", "timestamp": "2024-03-29T02:06:55", "amount": 52.58, "from_account": "A003856", "to_account": "A002477", "tx_type": "payment", "description": "payment via pos", "fee": 0.66, "currency": "EUR", "channel": "pos", "ip_address": "35.77.8.140", "device_id": "202a58cf-c368-4820-b9db-1436ec6e8b10", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016980", "timestamp": "2024-01-01T00:14:14", "amount": 547.27, "from_account": "A000792", "to_account": "A003390", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.98, "currency": "USD", "channel": "mobile", "ip_address": "175.201.115.103", "device_id": "44c5ecb7-4a6a-4c27-97ba-63d0aadf268e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016981", "timestamp": "2024-03-05T10:18:16", "amount": 61.53, "from_account": "A004966", "to_account": "A006695", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "176.245.200.130", "device_id": "248cee5d-f950-4275-9319-fbbacbfa0428", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016982", "timestamp": "2024-01-25T10:27:05", "amount": 37.29, "from_account": "A001706", "to_account": "A005509", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "78.50.109.152", "device_id": "963e729f-23f1-40f1-81b9-f7a40da22b27", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016983", "timestamp": "2024-01-04T07:44:32", "amount": 194.2, "from_account": "A004838", "to_account": "A001795", "tx_type": "payment", "description": "payment via online", "fee": 2.41, "currency": "CAD", "channel": "online", "ip_address": "19.53.209.72", "device_id": "297e8e15-1a9c-4d87-b804-63af3dbd4e11", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016984", "timestamp": "2024-01-23T15:00:09", "amount": 64.86, "from_account": "A000967", "to_account": "A004010", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "14.128.45.71", "device_id": "d9a2ed36-8e87-436b-a273-96e19d490c41", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016985", "timestamp": "2024-03-07T12:24:39", "amount": 91.36, "from_account": "A007177", "to_account": "A004907", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.96, "currency": "CAD", "channel": "pos", "ip_address": "53.47.59.87", "device_id": "3584e22d-abd8-441a-aca3-83a49f0f142b", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016986", "timestamp": "2024-02-13T15:50:38", "amount": 994.6, "from_account": "A006681", "to_account": "A003724", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.03, "currency": "USD", "channel": "pos", "ip_address": "134.191.246.216", "device_id": "5c4db359-703c-4c58-9de5-f9b49e7cd729", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016987", "timestamp": "2024-02-27T12:03:44", "amount": 498.79, "from_account": "A007559", "to_account": "A001148", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.24, "currency": "USD", "channel": "branch", "ip_address": "65.243.154.144", "device_id": "365775ce-1ca0-4f3b-8f3d-3976bfedb9c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016988", "timestamp": "2024-02-01T12:20:24", "amount": 368.3, "from_account": "A006382", "to_account": "A000732", "tx_type": "payment", "description": "payment via pos", "fee": 6.31, "currency": "EUR", "channel": "pos", "ip_address": "28.72.6.207", "device_id": "1c83f32f-ee13-4537-839b-b5f0760821c8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016989", "timestamp": "2024-01-25T11:38:26", "amount": 20.46, "from_account": "A006645", "to_account": "A005372", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "90.111.179.137", "device_id": "92893eec-bd96-41b3-a438-450a85d41700", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016990", "timestamp": "2024-03-22T16:11:13", "amount": 39.28, "from_account": "A005330", "to_account": "A004476", "tx_type": "payment", "description": "payment via mobile", "fee": 0.54, "currency": "EUR", "channel": "mobile", "ip_address": "49.33.117.250", "device_id": "33f62039-f70c-40a5-8e65-08502ca96044", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016991", "timestamp": "2024-02-05T09:30:44", "amount": 126.45, "from_account": "A001450", "to_account": "A004976", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.38, "currency": "GBP", "channel": "mobile", "ip_address": "216.232.86.218", "device_id": "9735cf41-dfa3-47a4-be53-67aef0437d43", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00016992", "timestamp": "2024-01-14T10:46:46", "amount": 202.52, "from_account": "A002217", "to_account": "A000801", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.55, "currency": "USD", "channel": "atm", "ip_address": "176.72.237.93", "device_id": "3b669797-007a-4e92-9dd3-737f49e27b58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016994", "timestamp": "2024-03-12T12:25:58", "amount": 991.8, "from_account": "A007213", "to_account": "A006125", "tx_type": "deposit", "description": "deposit via atm", "fee": 16.97, "currency": "GBP", "channel": "atm", "ip_address": "7.59.201.16", "device_id": "fc1a4302-384b-4532-8b93-dfec4f003163", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016995", "timestamp": "2024-01-14T08:50:26", "amount": 7.73, "from_account": "A005871", "to_account": "A000796", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "18.80.226.200", "device_id": "1adc413b-4bf9-42f7-808c-5171cf99768e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016996", "timestamp": "2024-01-21T11:08:42", "amount": 166.25, "from_account": "A004221", "to_account": "A003296", "tx_type": "payment", "description": "payment via online", "fee": 2.13, "currency": "USD", "channel": "online", "ip_address": "9.22.52.198", "device_id": "18df7d97-74eb-489b-afeb-e33e2181e962", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016997", "timestamp": "2024-03-30T11:47:27", "amount": 266.34, "from_account": "A000695", "to_account": "A000524", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.17, "currency": "USD", "channel": "branch", "ip_address": "214.153.247.139", "device_id": "50ec724d-6c6b-4ff3-88f3-d110b5b9bfc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016998", "timestamp": "2024-02-21T11:47:04", "amount": 298.96, "from_account": "A002965", "to_account": "A000385", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.24, "currency": "GBP", "channel": "mobile", "ip_address": "80.197.249.121", "device_id": "76f06a67-4976-4377-8b86-b6796ce1fcb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00016999", "timestamp": "2024-01-18T14:28:29", "amount": 4.5, "from_account": "A006649", "to_account": "A001639", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "119.142.252.34", "device_id": "2ca732f9-afdf-48a0-a779-b0cb375cb7d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017001", "timestamp": "2024-02-27T14:40:07", "amount": 60.68, "from_account": "A005057", "to_account": "A001121", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "178.224.213.26", "device_id": "16f903ff-c356-40a3-a5fd-c25928f351b8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017002", "timestamp": "2024-03-31T18:49:36", "amount": 68.72, "from_account": "A006172", "to_account": "A004309", "tx_type": "payment", "description": "payment via mobile", "fee": 1.02, "currency": "CAD", "channel": "mobile", "ip_address": "171.138.190.33", "device_id": "10390977-d2ee-4a05-8855-a20c3f8e9486", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017003", "timestamp": "2024-01-21T11:10:05", "amount": 4.91, "from_account": "A003806", "to_account": "A002178", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "21.29.55.94", "device_id": "7ad8f862-a30e-4727-b91a-50e70d210966", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017004", "timestamp": "2024-01-19T15:57:51", "amount": 410.26, "from_account": "A000063", "to_account": "A006839", "tx_type": "deposit", "description": "deposit via online", "fee": 6.02, "currency": "USD", "channel": "online", "ip_address": "108.104.79.194", "device_id": "d53e517c-3acd-4097-ad82-8d8ff69032d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017005", "timestamp": "2024-01-27T16:08:31", "amount": 322.27, "from_account": "A002143", "to_account": "A003662", "tx_type": "payment", "description": "payment via branch", "fee": 2.78, "currency": "EUR", "channel": "branch", "ip_address": "12.6.44.166", "device_id": "d44299a4-e836-4b5c-b53e-6eaf7186cbb0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017006", "timestamp": "2024-03-05T13:48:57", "amount": 11.27, "from_account": "A005740", "to_account": "A001779", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "139.242.98.232", "device_id": "b0c47158-817e-4e2d-901b-8cb9e96254e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017007", "timestamp": "2024-01-08T10:34:59", "amount": 19.55, "from_account": "A001851", "to_account": "A006044", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "38.70.41.228", "device_id": "f9d5e095-53d6-4f60-ada7-5fc31702c6a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017008", "timestamp": "2024-03-04T21:29:13", "amount": 725.33, "from_account": "A006062", "to_account": "A004728", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.47, "currency": "USD", "channel": "mobile", "ip_address": "173.180.30.31", "device_id": "211f3b66-fa75-41f4-aea9-73bc88ef85be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017009", "timestamp": "2024-03-04T06:10:41", "amount": 601.8, "from_account": "A006391", "to_account": "A003502", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.14, "currency": "GBP", "channel": "mobile", "ip_address": "33.255.19.108", "device_id": "f1cd4d14-817c-495c-85a9-284456153262", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017010", "timestamp": "2024-01-03T12:04:09", "amount": 56.04, "from_account": "A005652", "to_account": "A003792", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.6, "currency": "GBP", "channel": "branch", "ip_address": "101.6.48.200", "device_id": "00d7cc86-eac7-46d5-b2a2-770b62728e38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017011", "timestamp": "2024-02-11T18:03:37", "amount": 70.33, "from_account": "A004802", "to_account": "A007363", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.67, "currency": "USD", "channel": "branch", "ip_address": "210.209.244.133", "device_id": "7835fb5b-ddc6-4263-a308-738e3ad1109d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017013", "timestamp": "2024-01-04T10:52:05", "amount": 51.15, "from_account": "A003672", "to_account": "A004164", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "162.113.216.255", "device_id": "793f3793-f43b-487f-84d3-7b333f0c1304", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017014", "timestamp": "2024-02-05T19:35:04", "amount": 880.9, "from_account": "A004389", "to_account": "A000397", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.34, "currency": "USD", "channel": "branch", "ip_address": "22.12.163.218", "device_id": "7f2d6456-82b1-4f99-97b0-62260e667bca", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017015", "timestamp": "2024-02-20T20:33:23", "amount": 79.32, "from_account": "A000751", "to_account": "A002460", "tx_type": "payment", "description": "payment via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "38.226.26.146", "device_id": "152c4cfe-7f44-4be2-ac0a-fd6b86ea4e86", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017016", "timestamp": "2024-02-03T07:47:05", "amount": 315.84, "from_account": "A005038", "to_account": "A002188", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.4, "currency": "USD", "channel": "pos", "ip_address": "182.160.142.226", "device_id": "d1d1379a-1f1e-49f2-a79d-3a430c98f8ff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017017", "timestamp": "2024-01-01T09:06:33", "amount": 95.03, "from_account": "A007278", "to_account": "A006404", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.76, "currency": "USD", "channel": "mobile", "ip_address": "154.161.44.37", "device_id": "c750ff86-5fcc-40e9-ba6b-ed0bd722b926", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017018", "timestamp": "2024-02-25T12:26:49", "amount": 75.5, "from_account": "A005465", "to_account": "A006682", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.24, "currency": "USD", "channel": "atm", "ip_address": "9.27.249.198", "device_id": "d613c2f6-99f2-4459-b38c-8462678c7131", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017019", "timestamp": "2024-03-29T23:33:42", "amount": 29.89, "from_account": "A006147", "to_account": "A006892", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "54.222.74.32", "device_id": "f0895757-2080-4cc7-976b-117c19943282", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017020", "timestamp": "2024-01-11T11:31:15", "amount": 180.23, "from_account": "A005240", "to_account": "A006114", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.77, "currency": "USD", "channel": "mobile", "ip_address": "38.151.141.79", "device_id": "15083565-eb24-4a38-b789-d3c4fa025a7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017021", "timestamp": "2024-01-28T10:17:28", "amount": 41.22, "from_account": "A007231", "to_account": "A000367", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "166.206.76.25", "device_id": "6e566380-2977-45a6-9f8a-391ddbb147e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017022", "timestamp": "2024-01-08T07:38:03", "amount": 24.93, "from_account": "A005229", "to_account": "A001519", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "117.109.34.245", "device_id": "a412d897-987e-417f-81c2-c83637344d02", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017023", "timestamp": "2024-02-22T14:32:30", "amount": 573.5, "from_account": "A003199", "to_account": "A006979", "tx_type": "transfer", "description": "transfer via online", "fee": 4.63, "currency": "USD", "channel": "online", "ip_address": "87.149.156.183", "device_id": "5f23ca2c-545a-49d2-bf0a-eb57e2f19a10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017024", "timestamp": "2024-01-03T19:33:14", "amount": 177.56, "from_account": "A000820", "to_account": "A002178", "tx_type": "payment", "description": "payment via pos", "fee": 3.45, "currency": "GBP", "channel": "pos", "ip_address": "176.46.208.123", "device_id": "606d4f89-ea31-49aa-ab34-6d287ab77391", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017026", "timestamp": "2024-01-07T15:30:02", "amount": 53.22, "from_account": "A002699", "to_account": "A002164", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "53.198.217.164", "device_id": "9b175e60-fb1c-4512-8741-759d4d92febf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017027", "timestamp": "2024-02-05T09:08:53", "amount": 7.42, "from_account": "A001709", "to_account": "A000817", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "98.194.109.82", "device_id": "1c62bf95-fee2-4357-a84f-d6d92aba500b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017028", "timestamp": "2024-03-05T11:57:46", "amount": 90.47, "from_account": "A007052", "to_account": "A001356", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.9, "currency": "GBP", "channel": "branch", "ip_address": "151.59.107.120", "device_id": "68147b9c-9aa7-4838-a6e4-25d5baece29a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017029", "timestamp": "2024-03-10T15:10:19", "amount": 42.59, "from_account": "A000219", "to_account": "A005852", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "42.227.214.131", "device_id": "1adc378f-09e9-482b-b6e4-05db13a0bd09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017030", "timestamp": "2024-01-31T11:30:50", "amount": 48.28, "from_account": "A000835", "to_account": "A006592", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.42, "currency": "CAD", "channel": "mobile", "ip_address": "119.15.81.118", "device_id": "4815d68b-0ab0-4da0-84bf-f95f67429f3f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017031", "timestamp": "2024-03-29T03:39:53", "amount": 56.84, "from_account": "A004977", "to_account": "A004124", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.0, "currency": "CAD", "channel": "pos", "ip_address": "200.76.74.79", "device_id": "23932011-04c1-4061-9d08-db24e3e98e08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017032", "timestamp": "2024-03-11T12:49:05", "amount": 21.36, "from_account": "A001401", "to_account": "A005392", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "14.110.2.110", "device_id": "32d36af1-0590-4edd-9f2a-7106c93ccc16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017033", "timestamp": "2024-02-26T16:17:16", "amount": 2131.1, "from_account": "A001922", "to_account": "A004741", "tx_type": "deposit", "description": "deposit via atm", "fee": 35.34, "currency": "GBP", "channel": "atm", "ip_address": "170.193.57.168", "device_id": "4ed29062-1e57-4d05-8327-b9cd6a78aa4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017034", "timestamp": "2024-03-28T15:43:33", "amount": 50.92, "from_account": "A007137", "to_account": "A006172", "tx_type": "payment", "description": "payment via online", "fee": 0.78, "currency": "EUR", "channel": "online", "ip_address": "53.168.162.25", "device_id": "0024f93a-a576-4f6e-a929-8790544fada1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017035", "timestamp": "2024-01-28T14:06:24", "amount": 33.87, "from_account": "A002064", "to_account": "A004363", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.51, "currency": "EUR", "channel": "pos", "ip_address": "124.52.26.208", "device_id": "565733da-16e7-42c1-9ec8-89ff1dd94f7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017036", "timestamp": "2024-02-20T13:06:33", "amount": 1.59, "from_account": "A004628", "to_account": "A002349", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "161.149.250.177", "device_id": "4bce49d8-b1fd-4e65-9a89-b9c6da9b96db", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017037", "timestamp": "2024-01-06T17:27:12", "amount": 41.15, "from_account": "A001125", "to_account": "A003068", "tx_type": "payment", "description": "payment via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "168.110.9.153", "device_id": "b49c2911-c66f-45fe-8533-47a0f5438aa4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017038", "timestamp": "2024-01-08T13:56:22", "amount": 13.05, "from_account": "A007382", "to_account": "A004864", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "15.87.86.66", "device_id": "908b7e14-b418-483c-992c-2fe47258d7a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017039", "timestamp": "2024-03-17T10:28:20", "amount": 79.21, "from_account": "A000074", "to_account": "A002726", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.93, "currency": "EUR", "channel": "atm", "ip_address": "31.85.196.209", "device_id": "16c4caae-368e-495e-84c5-f1cde44b562e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017040", "timestamp": "2024-01-31T07:14:03", "amount": 74.38, "from_account": "A000933", "to_account": "A003377", "tx_type": "payment", "description": "payment via branch", "fee": 0.99, "currency": "CAD", "channel": "branch", "ip_address": "25.39.104.43", "device_id": "641b8d1a-580b-42d6-a701-141cf74f9130", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017041", "timestamp": "2024-01-24T12:22:34", "amount": 77.43, "from_account": "A004733", "to_account": "A007501", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.76, "currency": "USD", "channel": "pos", "ip_address": "140.164.132.189", "device_id": "5c887732-018a-4948-8857-4e51dcb53682", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017042", "timestamp": "2024-02-08T05:49:17", "amount": 94.56, "from_account": "A001625", "to_account": "A004763", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "50.142.147.0", "device_id": "02a44274-a962-432e-bfa3-21fe3a704d64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017043", "timestamp": "2024-01-15T12:25:24", "amount": 58.8, "from_account": "A007095", "to_account": "A000053", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "105.22.120.232", "device_id": "6442d7e0-f1a6-44d9-9bc6-88b617284b1b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017044", "timestamp": "2024-03-19T23:50:30", "amount": 84.14, "from_account": "A000646", "to_account": "A006744", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.93, "currency": "USD", "channel": "branch", "ip_address": "87.57.197.241", "device_id": "6cd5d09e-0a5c-4b75-8510-08a786e28e76", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017045", "timestamp": "2024-02-13T19:51:36", "amount": 283.28, "from_account": "A004875", "to_account": "A006325", "tx_type": "payment", "description": "payment via branch", "fee": 3.45, "currency": "USD", "channel": "branch", "ip_address": "209.211.136.170", "device_id": "a75b95c7-bc21-4400-b3c2-10acfe3b57e0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017046", "timestamp": "2024-03-15T16:25:58", "amount": 98.06, "from_account": "A000924", "to_account": "A003728", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "214.194.78.165", "device_id": "3f098773-dd35-4f58-bae7-75fd43655817", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017048", "timestamp": "2024-02-06T10:32:26", "amount": 630.98, "from_account": "A003300", "to_account": "A001871", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.21, "currency": "CAD", "channel": "pos", "ip_address": "35.4.48.149", "device_id": "4ba412fa-b71e-4a38-9a3e-33525932716b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017049", "timestamp": "2024-03-04T21:53:09", "amount": 72.68, "from_account": "A001238", "to_account": "A003468", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.08, "currency": "EUR", "channel": "branch", "ip_address": "114.32.222.216", "device_id": "b242b647-b5cf-4234-b179-38dbbb219148", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017050", "timestamp": "2024-02-03T08:04:22", "amount": 84.28, "from_account": "A006383", "to_account": "A003522", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.69, "currency": "CAD", "channel": "mobile", "ip_address": "147.216.98.159", "device_id": "adaabbf9-19d0-4b71-bd9f-7debb85e0b42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017051", "timestamp": "2024-01-08T11:19:59", "amount": 35.6, "from_account": "A000143", "to_account": "A006001", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.66, "currency": "CAD", "channel": "atm", "ip_address": "22.138.94.35", "device_id": "fa149797-0d76-4161-9560-1f55abab05c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017052", "timestamp": "2024-01-22T07:18:24", "amount": 30.93, "from_account": "A004934", "to_account": "A004606", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "54.55.155.126", "device_id": "e51c1411-2725-45f5-93d6-9caf37555cfb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017053", "timestamp": "2024-02-17T16:26:59", "amount": 277.35, "from_account": "A003138", "to_account": "A004942", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.5, "currency": "CAD", "channel": "mobile", "ip_address": "60.228.155.27", "device_id": "d4decc56-4c65-4c6a-aaf9-4ecb4bb98621", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017054", "timestamp": "2024-03-06T08:07:12", "amount": 789.24, "from_account": "A006622", "to_account": "A005577", "tx_type": "purchase", "description": "purchase via online", "fee": 13.74, "currency": "GBP", "channel": "online", "ip_address": "109.206.137.59", "device_id": "56673534-90f6-426d-bd93-a6b4fe17eaaa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017055", "timestamp": "2024-02-12T08:50:31", "amount": 14.31, "from_account": "A004182", "to_account": "A002284", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "131.45.241.169", "device_id": "06106825-d622-49a8-911b-75599b68bc22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017057", "timestamp": "2024-03-30T14:05:42", "amount": 1094.95, "from_account": "A000510", "to_account": "A000113", "tx_type": "deposit", "description": "deposit via online", "fee": 6.18, "currency": "CAD", "channel": "online", "ip_address": "104.159.126.183", "device_id": "975c8f06-a03b-40e4-a164-a190c0f806c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017058", "timestamp": "2024-02-15T13:31:30", "amount": 30.77, "from_account": "A007268", "to_account": "A007511", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.56, "currency": "CAD", "channel": "branch", "ip_address": "37.137.45.77", "device_id": "44a8239f-590b-4d2c-b2d4-77b823d18512", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017059", "timestamp": "2024-02-23T20:54:11", "amount": 35.11, "from_account": "A005751", "to_account": "A004991", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "65.105.124.118", "device_id": "56f65c0d-1445-41d0-a1a0-fd7e0b4c59ca", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017060", "timestamp": "2024-01-10T23:36:25", "amount": 301.4, "from_account": "A005882", "to_account": "A001840", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.43, "currency": "USD", "channel": "mobile", "ip_address": "54.13.242.99", "device_id": "46fb0d52-9bc6-4530-b95a-01c2cce058d4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017061", "timestamp": "2024-02-19T05:15:29", "amount": 41.84, "from_account": "A001865", "to_account": "A002511", "tx_type": "payment", "description": "payment via online", "fee": 0.75, "currency": "CAD", "channel": "online", "ip_address": "40.166.241.46", "device_id": "ca222437-1acb-4b90-8f99-672d4e305ecd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017062", "timestamp": "2024-01-12T14:06:57", "amount": 105.93, "from_account": "A001352", "to_account": "A002518", "tx_type": "payment", "description": "payment via online", "fee": 1.35, "currency": "USD", "channel": "online", "ip_address": "158.163.164.159", "device_id": "cda92249-b795-41fb-b4d1-f1dcc2e244b7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017063", "timestamp": "2024-03-11T08:02:26", "amount": 665.26, "from_account": "A006627", "to_account": "A006525", "tx_type": "payment", "description": "payment via branch", "fee": 7.13, "currency": "EUR", "channel": "branch", "ip_address": "48.4.45.230", "device_id": "d721c6d4-0c41-476c-8ece-6be0c1290c50", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017064", "timestamp": "2024-01-30T11:09:01", "amount": 2.92, "from_account": "A001279", "to_account": "A006065", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "98.143.127.221", "device_id": "b414fac2-8183-4025-b14e-092e9bb8f91f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017065", "timestamp": "2024-02-16T20:25:34", "amount": 4.02, "from_account": "A001894", "to_account": "A005338", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "108.197.222.177", "device_id": "293d9318-3868-4a38-a3eb-33f7232cdf13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017066", "timestamp": "2024-01-15T07:53:50", "amount": 47.11, "from_account": "A003431", "to_account": "A004883", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.59, "currency": "EUR", "channel": "pos", "ip_address": "87.105.102.14", "device_id": "1d151492-c811-4666-b3b4-bff6105d07bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017067", "timestamp": "2024-02-17T08:04:25", "amount": 5020.72, "from_account": "A003929", "to_account": "A005534", "tx_type": "payment", "description": "payment via mobile", "fee": 56.79, "currency": "EUR", "channel": "mobile", "ip_address": "34.104.245.58", "device_id": "d14ecf45-72a6-426c-aa31-400483c46673", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017068", "timestamp": "2024-01-10T11:40:58", "amount": 69.32, "from_account": "A007191", "to_account": "A000666", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.71, "currency": "EUR", "channel": "mobile", "ip_address": "28.176.12.75", "device_id": "7c7b2e9a-5d47-4157-8816-c58c7fe20f85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017069", "timestamp": "2024-01-18T19:38:38", "amount": 80.17, "from_account": "A000073", "to_account": "A000854", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "22.247.29.141", "device_id": "b11f1487-1929-425c-8daa-316cb4499a62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017070", "timestamp": "2024-01-29T11:03:32", "amount": 914.57, "from_account": "A007271", "to_account": "A005915", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.31, "currency": "EUR", "channel": "pos", "ip_address": "101.95.73.79", "device_id": "9a3d76b8-b42e-43aa-b966-45b6dd2dcbbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017071", "timestamp": "2024-02-20T14:26:02", "amount": 554.13, "from_account": "A003464", "to_account": "A005717", "tx_type": "deposit", "description": "deposit via online", "fee": 4.55, "currency": "USD", "channel": "online", "ip_address": "1.0.121.160", "device_id": "630f7ae2-beed-48b1-871b-d865f88ac401", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017072", "timestamp": "2024-01-29T09:04:22", "amount": 148.07, "from_account": "A001474", "to_account": "A004072", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.11, "currency": "GBP", "channel": "mobile", "ip_address": "8.226.139.67", "device_id": "46f5e7ba-eb61-4c8b-a50d-4943438ad57f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017074", "timestamp": "2024-01-17T04:26:48", "amount": 20.94, "from_account": "A006554", "to_account": "A003448", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "187.101.59.198", "device_id": "0bf8e119-063e-42e9-ae72-d9d09e6ab00e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017075", "timestamp": "2024-01-27T21:02:20", "amount": 16.85, "from_account": "A000991", "to_account": "A002409", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "95.178.164.198", "device_id": "5a002da1-8d83-4f2d-bdd7-20e37c8319e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017076", "timestamp": "2024-01-01T15:44:22", "amount": 36.92, "from_account": "A000575", "to_account": "A002903", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "219.137.37.95", "device_id": "3709a135-9afa-43dc-81c4-2b578a792955", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017077", "timestamp": "2024-02-08T13:43:16", "amount": 4.09, "from_account": "A004858", "to_account": "A001476", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "182.209.205.137", "device_id": "40f69076-2c4c-4118-b971-3a660604ed65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017080", "timestamp": "2024-01-18T15:38:19", "amount": 1154.48, "from_account": "A004452", "to_account": "A003710", "tx_type": "transfer", "description": "transfer via online", "fee": 18.04, "currency": "USD", "channel": "online", "ip_address": "114.31.155.8", "device_id": "1bda58e6-a4d2-4782-9b8e-3a15d3445018", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017081", "timestamp": "2024-02-27T14:01:16", "amount": 74.97, "from_account": "A006241", "to_account": "A004426", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "48.22.0.250", "device_id": "5f14467b-0054-4a2f-96c8-748226b350fc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017082", "timestamp": "2024-01-06T11:16:20", "amount": 58.5, "from_account": "A001882", "to_account": "A001693", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "209.64.174.140", "device_id": "29534d29-ddb8-4534-a2e8-039cc1b27a37", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017083", "timestamp": "2024-03-06T15:18:36", "amount": 63.05, "from_account": "A000213", "to_account": "A007472", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.92, "currency": "GBP", "channel": "mobile", "ip_address": "61.86.250.168", "device_id": "5a49978b-f50d-46f7-867f-775080d00535", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017084", "timestamp": "2024-01-04T11:01:37", "amount": 39.48, "from_account": "A001274", "to_account": "A002788", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "199.202.93.14", "device_id": "84d96259-03e8-4c08-87da-4cc68857c156", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017085", "timestamp": "2024-01-28T12:10:36", "amount": 12.4, "from_account": "A002472", "to_account": "A000797", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "81.59.109.128", "device_id": "52b71212-0724-456a-aa7e-ede983d8c8fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017086", "timestamp": "2024-01-02T17:07:53", "amount": 47.4, "from_account": "A006267", "to_account": "A002744", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "123.78.226.80", "device_id": "92c309d8-709a-4bcb-ad82-7f0bd39f545b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017087", "timestamp": "2024-02-11T12:15:14", "amount": 52.74, "from_account": "A003690", "to_account": "A002080", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.57, "currency": "GBP", "channel": "branch", "ip_address": "149.36.113.225", "device_id": "ae4fdcb2-f457-4cb4-ae76-bc3b11f2e3ef", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017089", "timestamp": "2024-01-15T15:47:21", "amount": 76.95, "from_account": "A006188", "to_account": "A006009", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "165.229.227.174", "device_id": "9100604d-bf47-4af6-9ef5-33d1ca041b19", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017090", "timestamp": "2024-03-11T09:24:22", "amount": 39.79, "from_account": "A002207", "to_account": "A003085", "tx_type": "purchase", "description": "purchase via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "136.190.177.46", "device_id": "2de0c8ff-38bf-4993-80e7-63a8bb439750", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017091", "timestamp": "2024-02-16T16:20:29", "amount": 106.21, "from_account": "A006412", "to_account": "A006472", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "149.234.12.116", "device_id": "8a6e91af-52b6-4d61-a8cc-52943f379cab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017092", "timestamp": "2024-02-16T00:43:42", "amount": 76.61, "from_account": "A003805", "to_account": "A000135", "tx_type": "payment", "description": "payment via atm", "fee": 0.56, "currency": "USD", "channel": "atm", "ip_address": "171.204.26.149", "device_id": "ea270163-a0cb-446f-8eaa-86f3549f601e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017093", "timestamp": "2024-01-01T13:18:47", "amount": 104.19, "from_account": "A003395", "to_account": "A001843", "tx_type": "payment", "description": "payment via atm", "fee": 0.58, "currency": "USD", "channel": "atm", "ip_address": "173.188.4.165", "device_id": "15fd65a9-7bbf-46dc-b6f8-0c79aaa63a93", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017094", "timestamp": "2024-02-08T12:41:14", "amount": 63.14, "from_account": "A001684", "to_account": "A000428", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.97, "currency": "CAD", "channel": "online", "ip_address": "170.18.25.32", "device_id": "55a26336-2d3c-4b2a-b9e1-287c766f4446", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017095", "timestamp": "2024-01-02T01:24:05", "amount": 236.72, "from_account": "A000761", "to_account": "A005682", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.4, "currency": "GBP", "channel": "atm", "ip_address": "118.240.17.49", "device_id": "438e2070-4d1c-49ab-ad14-d2bf292e41d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017096", "timestamp": "2024-03-18T15:57:02", "amount": 10.93, "from_account": "A003333", "to_account": "A001238", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "190.73.51.22", "device_id": "75be4ebe-2f82-4216-ae8a-bfb6197a0c4a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017097", "timestamp": "2024-03-10T11:01:35", "amount": 34.84, "from_account": "A000345", "to_account": "A006910", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "GBP", "channel": "branch", "ip_address": "51.73.162.121", "device_id": "08389f08-1420-4a97-b42b-af1dfaf635d8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017098", "timestamp": "2024-01-08T07:18:04", "amount": 858.61, "from_account": "A006868", "to_account": "A005604", "tx_type": "purchase", "description": "purchase via mobile", "fee": 16.2, "currency": "USD", "channel": "mobile", "ip_address": "166.184.173.20", "device_id": "6467c024-59b2-4c10-9943-26bde1edd67e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017099", "timestamp": "2024-01-03T21:37:43", "amount": 50.13, "from_account": "A007177", "to_account": "A001240", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.0, "currency": "GBP", "channel": "pos", "ip_address": "193.186.152.24", "device_id": "3debc7d4-f4c1-4613-93cf-11d8efa6791d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017100", "timestamp": "2024-01-24T07:17:16", "amount": 535.56, "from_account": "A003916", "to_account": "A004647", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.55, "currency": "CAD", "channel": "online", "ip_address": "91.215.97.106", "device_id": "84c3da91-909d-439e-a44b-4cc16a6e03a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017101", "timestamp": "2024-02-16T14:37:55", "amount": 13.48, "from_account": "A003195", "to_account": "A003910", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "218.20.168.110", "device_id": "4e764fb6-4756-47f2-a8ad-bd2960519563", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017102", "timestamp": "2024-02-02T20:22:51", "amount": 1.6, "from_account": "A004060", "to_account": "A003092", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "82.93.197.193", "device_id": "7ef9f66e-0b52-4b4b-be2b-54cb68faaa8c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017103", "timestamp": "2024-01-05T18:17:42", "amount": 75.64, "from_account": "A002350", "to_account": "A000302", "tx_type": "purchase", "description": "purchase via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "213.74.2.55", "device_id": "57e9dd2d-d0f8-49e9-b6eb-0e24573b612b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017104", "timestamp": "2024-01-23T19:02:32", "amount": 26.1, "from_account": "A002522", "to_account": "A000436", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "67.88.240.170", "device_id": "cd3b0f7e-d378-4fa9-8b26-e6472710d9f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017106", "timestamp": "2024-03-24T10:21:13", "amount": 60.59, "from_account": "A007074", "to_account": "A005165", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "185.48.113.137", "device_id": "585d4119-db35-4696-bb7c-9862ee4ea369", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017107", "timestamp": "2024-01-29T16:23:07", "amount": 86.15, "from_account": "A003394", "to_account": "A004067", "tx_type": "payment", "description": "payment via atm", "fee": 0.85, "currency": "USD", "channel": "atm", "ip_address": "129.172.192.147", "device_id": "1fd0158d-6fad-4f46-bb9e-519c2163243c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017108", "timestamp": "2024-02-05T13:18:26", "amount": 9.89, "from_account": "A004121", "to_account": "A001261", "tx_type": "purchase", "description": "purchase via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "135.237.212.215", "device_id": "930126b7-2ac2-47e4-bd95-1c33dad198a7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017109", "timestamp": "2024-02-28T13:18:31", "amount": 34.42, "from_account": "A001079", "to_account": "A001078", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "106.38.202.145", "device_id": "25bfe228-8292-4bd8-9f75-000928d7a0c6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017110", "timestamp": "2024-01-05T17:26:44", "amount": 105.89, "from_account": "A002677", "to_account": "A002454", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.63, "currency": "CAD", "channel": "branch", "ip_address": "170.158.30.72", "device_id": "86b18e6c-a03e-4a45-98ab-35af44166a13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017111", "timestamp": "2024-01-24T07:07:55", "amount": 65.88, "from_account": "A001826", "to_account": "A004450", "tx_type": "payment", "description": "payment via mobile", "fee": 1.07, "currency": "CAD", "channel": "mobile", "ip_address": "134.55.49.98", "device_id": "ec2d2637-8f81-4525-926e-39ea7f4187f4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017112", "timestamp": "2024-03-11T09:24:40", "amount": 3.59, "from_account": "A005155", "to_account": "A005152", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "11.248.115.86", "device_id": "267c8e26-8293-4df6-927a-6a52605ca840", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017113", "timestamp": "2024-01-21T10:43:43", "amount": 148.91, "from_account": "A006010", "to_account": "A001783", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "119.0.219.119", "device_id": "6aa9289d-9690-494a-96ed-090c97eb2341", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017114", "timestamp": "2024-03-01T21:57:11", "amount": 77.07, "from_account": "A004209", "to_account": "A002819", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.37, "currency": "GBP", "channel": "online", "ip_address": "141.109.216.169", "device_id": "236b474c-0d57-4580-99f6-0173a36d0b2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017115", "timestamp": "2024-02-26T12:07:16", "amount": 35.24, "from_account": "A003893", "to_account": "A007043", "tx_type": "transfer", "description": "transfer via online", "fee": 0.53, "currency": "CAD", "channel": "online", "ip_address": "34.5.75.200", "device_id": "b39ffe3f-c5d9-45ab-8c5e-470a5f9dd6ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017116", "timestamp": "2024-03-12T11:28:33", "amount": 61.53, "from_account": "A004444", "to_account": "A001252", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "126.245.130.90", "device_id": "55e59ca8-7e43-435d-aa49-925c18fa1efe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017118", "timestamp": "2024-03-30T10:45:00", "amount": 94.45, "from_account": "A007045", "to_account": "A001757", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "21.73.80.164", "device_id": "1aec2eb5-47ef-4b36-a941-c7d9e1474ec5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017119", "timestamp": "2024-02-04T15:08:37", "amount": 30.78, "from_account": "A003505", "to_account": "A004531", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "156.180.48.227", "device_id": "2be56bc3-7797-4374-aaaf-3e6db2a8206d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017120", "timestamp": "2024-03-09T16:14:14", "amount": 319.64, "from_account": "A002424", "to_account": "A004461", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.64, "currency": "CAD", "channel": "atm", "ip_address": "141.99.186.221", "device_id": "a82f90cc-c131-46c3-849e-c7317eaa8a8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017121", "timestamp": "2024-02-19T11:24:00", "amount": 75.01, "from_account": "A005010", "to_account": "A004042", "tx_type": "payment", "description": "payment via online", "fee": 1.08, "currency": "GBP", "channel": "online", "ip_address": "20.25.194.62", "device_id": "154f7a3a-424c-44ae-8122-917e8ba62af2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017122", "timestamp": "2024-02-14T16:55:39", "amount": 86.51, "from_account": "A005705", "to_account": "A006836", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.59, "currency": "EUR", "channel": "mobile", "ip_address": "116.223.110.18", "device_id": "cd452316-f9a3-43b9-b610-28c1ea9a4f5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017123", "timestamp": "2024-01-11T09:43:28", "amount": 77.35, "from_account": "A007328", "to_account": "A006657", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.69, "currency": "GBP", "channel": "mobile", "ip_address": "150.205.135.56", "device_id": "ed25149b-b988-48da-adf6-8ee6b7ad324a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017124", "timestamp": "2024-01-31T11:40:21", "amount": 72.99, "from_account": "A007087", "to_account": "A002293", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "43.121.48.129", "device_id": "bd8623ca-967c-406f-9ae4-656fdd1f4887", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017125", "timestamp": "2024-02-04T06:48:36", "amount": 27.6, "from_account": "A006655", "to_account": "A001901", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "15.47.195.1", "device_id": "68783105-9a82-479a-8025-3ad87b86101d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017126", "timestamp": "2024-01-13T12:07:44", "amount": 689.53, "from_account": "A007171", "to_account": "A007112", "tx_type": "payment", "description": "payment via mobile", "fee": 8.94, "currency": "GBP", "channel": "mobile", "ip_address": "72.205.95.205", "device_id": "45f51297-06a3-444e-8416-adda759536b0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017127", "timestamp": "2024-03-12T17:33:09", "amount": 108.38, "from_account": "A001860", "to_account": "A000505", "tx_type": "payment", "description": "payment via online", "fee": 1.39, "currency": "CAD", "channel": "online", "ip_address": "219.82.103.114", "device_id": "b81b0242-f3bc-4223-be60-a6960090aee7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017128", "timestamp": "2024-01-24T16:08:01", "amount": 58.85, "from_account": "A000470", "to_account": "A002111", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "193.90.9.85", "device_id": "11c02d8e-5a85-4830-b162-f5a4f1631ddb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017129", "timestamp": "2024-03-07T21:08:17", "amount": 58.26, "from_account": "A003368", "to_account": "A004236", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "170.123.100.167", "device_id": "13baf380-83b9-4439-b602-121ed770d7d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017130", "timestamp": "2024-01-26T12:16:54", "amount": 157.75, "from_account": "A004946", "to_account": "A006856", "tx_type": "payment", "description": "payment via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "4.255.109.236", "device_id": "e4fa0001-5f06-41b5-ab56-bef96c8e0c65", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017131", "timestamp": "2024-01-07T11:52:12", "amount": 145.06, "from_account": "A006501", "to_account": "A004798", "tx_type": "payment", "description": "payment via branch", "fee": 1.02, "currency": "GBP", "channel": "branch", "ip_address": "96.150.237.54", "device_id": "10c53b8a-797e-4b15-9578-952df6407c99", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017132", "timestamp": "2024-02-13T17:15:48", "amount": 94.05, "from_account": "A001727", "to_account": "A002347", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.7, "currency": "GBP", "channel": "atm", "ip_address": "69.120.148.126", "device_id": "7a896af6-6256-42dc-aefa-f9a066491348", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017133", "timestamp": "2024-03-17T16:23:59", "amount": 820.65, "from_account": "A000065", "to_account": "A004626", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.09, "currency": "CAD", "channel": "atm", "ip_address": "28.250.103.154", "device_id": "ad214131-c317-4698-b7f6-a56547f89325", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017134", "timestamp": "2024-01-24T14:50:07", "amount": 464.86, "from_account": "A004921", "to_account": "A004898", "tx_type": "deposit", "description": "deposit via online", "fee": 7.9, "currency": "USD", "channel": "online", "ip_address": "29.202.249.252", "device_id": "9d567e38-861a-4823-a153-b82a6b22ae9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017135", "timestamp": "2024-01-01T14:06:15", "amount": 79.09, "from_account": "A003876", "to_account": "A001801", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.4, "currency": "EUR", "channel": "mobile", "ip_address": "181.42.248.231", "device_id": "cfabf617-b683-4fc1-8256-b1781d1fe96b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017137", "timestamp": "2024-01-04T17:38:21", "amount": 259.35, "from_account": "A002803", "to_account": "A004639", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.69, "currency": "USD", "channel": "branch", "ip_address": "9.187.217.202", "device_id": "2f18fffe-3f57-4bc0-86c8-12b14b90511f", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017138", "timestamp": "2024-01-16T13:20:34", "amount": 99.23, "from_account": "A000118", "to_account": "A004566", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "45.105.155.35", "device_id": "85d43327-5ca1-4815-8f38-b21ff0c006f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017139", "timestamp": "2024-03-09T16:28:30", "amount": 95.86, "from_account": "A003449", "to_account": "A003618", "tx_type": "transfer", "description": "transfer via online", "fee": 0.91, "currency": "CAD", "channel": "online", "ip_address": "5.15.221.76", "device_id": "8e6274d6-6f80-4628-9b77-296dfb3340d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017140", "timestamp": "2024-01-07T09:34:10", "amount": 25.05, "from_account": "A001754", "to_account": "A003351", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "212.173.163.68", "device_id": "60f024a6-a62e-4830-9213-ddf080cb849a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017141", "timestamp": "2024-02-28T15:23:52", "amount": 1352.08, "from_account": "A000208", "to_account": "A002615", "tx_type": "payment", "description": "payment via mobile", "fee": 15.37, "currency": "CAD", "channel": "mobile", "ip_address": "177.41.61.177", "device_id": "3bf4c02e-8146-46fa-9558-c4b68f2b1aad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017142", "timestamp": "2024-02-19T14:34:04", "amount": 3.33, "from_account": "A004360", "to_account": "A001242", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "2.12.87.228", "device_id": "b30c0f7e-e2db-4c20-a572-1d4e99324d43", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017143", "timestamp": "2024-02-16T17:54:57", "amount": 628.92, "from_account": "A007554", "to_account": "A007523", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.13, "currency": "CAD", "channel": "pos", "ip_address": "102.226.242.210", "device_id": "e13c9cb0-1304-414f-a776-e28b28039f14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017144", "timestamp": "2024-01-13T13:57:37", "amount": 3.34, "from_account": "A004101", "to_account": "A001503", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "207.20.150.168", "device_id": "1119a263-df07-40ba-a163-1e69e05c2349", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017146", "timestamp": "2024-02-29T11:01:01", "amount": 214.81, "from_account": "A006338", "to_account": "A006665", "tx_type": "purchase", "description": "purchase via online", "fee": 3.98, "currency": "EUR", "channel": "online", "ip_address": "210.158.244.106", "device_id": "123f138f-ef68-4123-8a0e-73b9e3426710", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017147", "timestamp": "2024-02-24T10:08:32", "amount": 610.38, "from_account": "A004138", "to_account": "A002648", "tx_type": "payment", "description": "payment via atm", "fee": 1.56, "currency": "CAD", "channel": "atm", "ip_address": "191.23.241.84", "device_id": "5f5db945-81c3-4ccc-935a-dc47994d3e01", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017149", "timestamp": "2024-03-10T06:26:17", "amount": 350.78, "from_account": "A004782", "to_account": "A001026", "tx_type": "purchase", "description": "purchase via online", "fee": 1.74, "currency": "EUR", "channel": "online", "ip_address": "119.24.171.92", "device_id": "0b87c7b4-6bec-4806-a475-6aa849d096ce", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017150", "timestamp": "2024-01-06T20:43:14", "amount": 56.57, "from_account": "A003641", "to_account": "A000119", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "91.54.86.44", "device_id": "f665db94-e2a9-4fda-b7ef-72e537b773ab", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017151", "timestamp": "2024-02-28T16:21:49", "amount": 87.49, "from_account": "A004448", "to_account": "A003401", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "CAD", "channel": "atm", "ip_address": "194.16.208.180", "device_id": "ceeb58f9-7006-4e79-801a-fbe5bbdebdbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017152", "timestamp": "2024-01-04T14:18:49", "amount": 634.2, "from_account": "A004119", "to_account": "A001302", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.46, "currency": "CAD", "channel": "mobile", "ip_address": "166.165.163.119", "device_id": "c6db4dee-fca0-42ae-94f8-65c5567e92f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017154", "timestamp": "2024-03-18T16:23:14", "amount": 55.43, "from_account": "A002724", "to_account": "A003119", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.95, "currency": "USD", "channel": "mobile", "ip_address": "175.48.65.252", "device_id": "bc815738-a686-4d34-8b44-d917e63a43b8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017155", "timestamp": "2024-03-29T10:20:11", "amount": 37.78, "from_account": "A006341", "to_account": "A005315", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "98.74.72.71", "device_id": "6126c410-bd31-4655-afa3-c657311a57c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017157", "timestamp": "2024-02-19T11:49:55", "amount": 712.4, "from_account": "A003711", "to_account": "A002881", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.51, "currency": "CAD", "channel": "atm", "ip_address": "51.156.204.174", "device_id": "cffaf27e-047e-4f4d-b75f-bef7fe68dae9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017158", "timestamp": "2024-03-15T00:48:46", "amount": 81.84, "from_account": "A005685", "to_account": "A000942", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.35, "currency": "GBP", "channel": "mobile", "ip_address": "5.58.84.194", "device_id": "3842c3a2-98f8-46a8-8738-56e24a9405ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017159", "timestamp": "2024-02-10T15:53:24", "amount": 737.36, "from_account": "A004942", "to_account": "A006912", "tx_type": "purchase", "description": "purchase via online", "fee": 10.41, "currency": "GBP", "channel": "online", "ip_address": "101.205.110.16", "device_id": "f055b27e-1440-4a98-bd3d-55fda1043876", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017160", "timestamp": "2024-02-27T08:31:58", "amount": 6.83, "from_account": "A003929", "to_account": "A002453", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "112.228.205.242", "device_id": "1ddd47e9-ddb9-460a-bc43-24daf36ac100", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017161", "timestamp": "2024-02-08T08:02:12", "amount": 75.5, "from_account": "A003840", "to_account": "A004290", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "179.84.182.49", "device_id": "b138e4cd-f44a-4e60-9161-37039a49b628", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017163", "timestamp": "2024-03-11T05:59:09", "amount": 94.4, "from_account": "A001048", "to_account": "A004180", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "GBP", "channel": "mobile", "ip_address": "219.130.71.17", "device_id": "8cccc7cd-73e1-47b1-be4b-1b04f3a23931", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017165", "timestamp": "2024-01-25T13:31:57", "amount": 57.42, "from_account": "A004103", "to_account": "A000048", "tx_type": "payment", "description": "payment via mobile", "fee": 0.68, "currency": "USD", "channel": "mobile", "ip_address": "178.231.51.58", "device_id": "93005400-ae1e-43b0-8a0b-4e88dff7f857", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017166", "timestamp": "2024-03-26T09:22:03", "amount": 55.2, "from_account": "A000711", "to_account": "A001867", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "34.70.34.112", "device_id": "f87fb427-6ac6-43f5-b24f-e1064ee69fc3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017167", "timestamp": "2024-01-27T22:48:09", "amount": 67.81, "from_account": "A002739", "to_account": "A002864", "tx_type": "payment", "description": "payment via branch", "fee": 1.06, "currency": "USD", "channel": "branch", "ip_address": "126.20.57.55", "device_id": "0b509855-572b-4b97-b7d0-2e13541e17af", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017168", "timestamp": "2024-03-22T16:26:46", "amount": 12.62, "from_account": "A000239", "to_account": "A007184", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "148.89.178.157", "device_id": "2574c4c2-eed1-4201-91c8-afccee09ddf9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017169", "timestamp": "2024-03-15T12:06:56", "amount": 32.69, "from_account": "A002367", "to_account": "A002034", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "159.122.151.231", "device_id": "12b18330-4ed0-49bc-9d70-0765173e7e5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017170", "timestamp": "2024-03-02T09:37:33", "amount": 35.36, "from_account": "A000001", "to_account": "A003298", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "USD", "channel": "pos", "ip_address": "179.120.184.58", "device_id": "5e2e9545-01d7-41c2-a343-9e9bd923f4f6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017171", "timestamp": "2024-03-14T13:18:47", "amount": 718.87, "from_account": "A004587", "to_account": "A002187", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 12.9, "currency": "USD", "channel": "pos", "ip_address": "105.133.245.48", "device_id": "390c13fb-45d0-4611-9340-07d0fb3af9d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017172", "timestamp": "2024-02-21T06:24:52", "amount": 72.07, "from_account": "A000970", "to_account": "A003387", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "149.247.240.73", "device_id": "2ce628ea-bf51-4034-b404-a22adecf74f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017173", "timestamp": "2024-01-03T11:19:55", "amount": 23.55, "from_account": "A000524", "to_account": "A000875", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "98.129.67.231", "device_id": "fce21373-3a1e-41d2-83d3-8b6e338fc79d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017174", "timestamp": "2024-01-15T17:45:32", "amount": 32.09, "from_account": "A001183", "to_account": "A005811", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "41.252.37.103", "device_id": "273c39ec-f9ff-4987-977b-e3f5b3c20486", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017175", "timestamp": "2024-03-04T16:53:38", "amount": 14.56, "from_account": "A001020", "to_account": "A007178", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "137.247.94.212", "device_id": "2e2bd747-4831-48dc-bb0e-8190544f052f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017176", "timestamp": "2024-03-26T07:37:37", "amount": 94.23, "from_account": "A007486", "to_account": "A001113", "tx_type": "deposit", "description": "deposit via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "119.118.217.30", "device_id": "898e7c83-e5de-4141-bdbb-3065e68095e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017177", "timestamp": "2024-02-22T08:54:22", "amount": 22.67, "from_account": "A002129", "to_account": "A006795", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "49.70.10.90", "device_id": "0ae19936-8ab4-4846-a7d2-ef421ad1709a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017178", "timestamp": "2024-03-14T12:44:33", "amount": 34.96, "from_account": "A001198", "to_account": "A004653", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "USD", "channel": "online", "ip_address": "51.200.178.194", "device_id": "e47de0a4-b02f-4b9c-9f71-a504697a0475", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017179", "timestamp": "2024-02-23T15:21:26", "amount": 407.45, "from_account": "A006806", "to_account": "A005543", "tx_type": "payment", "description": "payment via online", "fee": 6.31, "currency": "EUR", "channel": "online", "ip_address": "30.137.122.12", "device_id": "4b3b244a-ec0f-4216-9829-2a29da63b1c4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017180", "timestamp": "2024-03-01T16:46:01", "amount": 308.43, "from_account": "A006747", "to_account": "A006141", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.43, "currency": "CAD", "channel": "pos", "ip_address": "176.41.40.58", "device_id": "22228056-f0f2-4500-a71d-b01994397a1e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017181", "timestamp": "2024-01-23T12:24:58", "amount": 120.75, "from_account": "A004784", "to_account": "A005933", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.06, "currency": "EUR", "channel": "atm", "ip_address": "184.150.6.67", "device_id": "7d477cee-de0b-4ce0-b7f8-55656eef841f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017182", "timestamp": "2024-02-06T03:46:22", "amount": 47.39, "from_account": "A002285", "to_account": "A006063", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "36.218.10.139", "device_id": "f5906bf8-4ac8-454f-9bd1-2126bf9549ac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017184", "timestamp": "2024-02-18T17:31:39", "amount": 72.91, "from_account": "A004042", "to_account": "A000559", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "16.228.221.55", "device_id": "d1c83aff-36e1-4ef6-b1a7-c543432e7aef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017185", "timestamp": "2024-01-28T15:38:01", "amount": 634.8, "from_account": "A006971", "to_account": "A004820", "tx_type": "payment", "description": "payment via branch", "fee": 1.34, "currency": "CAD", "channel": "branch", "ip_address": "219.68.55.96", "device_id": "56b43bc3-16b1-488b-90bf-6f4453ab4dfb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017186", "timestamp": "2024-03-28T00:17:46", "amount": 41.4, "from_account": "A002281", "to_account": "A005217", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.73, "currency": "CAD", "channel": "pos", "ip_address": "85.67.103.72", "device_id": "72463238-2654-4124-962f-29803ce9cce4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017187", "timestamp": "2024-03-15T13:43:10", "amount": 86.68, "from_account": "A001558", "to_account": "A007338", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.75, "currency": "GBP", "channel": "mobile", "ip_address": "201.171.192.44", "device_id": "6ce10a5a-cb08-4747-b2ba-93924d64c320", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017188", "timestamp": "2024-03-31T14:05:44", "amount": 33.77, "from_account": "A007567", "to_account": "A007524", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.58, "currency": "USD", "channel": "mobile", "ip_address": "69.133.125.207", "device_id": "375bb88f-5e19-4fb9-80f3-fba5e0ab4427", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017189", "timestamp": "2024-01-16T02:58:37", "amount": 583.17, "from_account": "A002579", "to_account": "A000974", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.19, "currency": "EUR", "channel": "mobile", "ip_address": "156.245.23.253", "device_id": "623e3da0-cec2-4a4d-b5dc-fed366531aaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017190", "timestamp": "2024-03-02T19:44:33", "amount": 95.44, "from_account": "A005886", "to_account": "A006153", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.89, "currency": "GBP", "channel": "mobile", "ip_address": "208.157.208.186", "device_id": "4f980b03-2f3b-45d6-bd87-3c22e3b2c5ee", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017191", "timestamp": "2024-01-30T10:24:40", "amount": 2285.21, "from_account": "A001987", "to_account": "A002382", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.39, "currency": "GBP", "channel": "branch", "ip_address": "188.202.0.206", "device_id": "ce5e010d-72f9-4f77-9dd7-23a5a6fe31ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017192", "timestamp": "2024-02-16T06:55:52", "amount": 78.78, "from_account": "A003378", "to_account": "A007415", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "89.184.223.145", "device_id": "11b16dcf-3b39-4d30-b778-219ed6173a67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017193", "timestamp": "2024-01-07T17:56:29", "amount": 197.1, "from_account": "A004582", "to_account": "A004578", "tx_type": "payment", "description": "payment via mobile", "fee": 2.6, "currency": "EUR", "channel": "mobile", "ip_address": "141.159.43.41", "device_id": "b23abbda-c066-477b-b6ca-0fa43f85aca1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017194", "timestamp": "2024-03-27T02:44:40", "amount": 103.62, "from_account": "A005766", "to_account": "A007388", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "94.172.199.200", "device_id": "3e0cfbcc-8aeb-43db-80c5-11dc11878a4b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017195", "timestamp": "2024-02-14T15:38:39", "amount": 330.93, "from_account": "A005480", "to_account": "A005007", "tx_type": "deposit", "description": "deposit via online", "fee": 1.01, "currency": "GBP", "channel": "online", "ip_address": "209.19.201.63", "device_id": "595ab2bb-5c3c-4075-879e-5441c4900b28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017196", "timestamp": "2024-02-28T22:52:57", "amount": 56.69, "from_account": "A001175", "to_account": "A003617", "tx_type": "payment", "description": "payment via mobile", "fee": 0.98, "currency": "CAD", "channel": "mobile", "ip_address": "30.141.208.128", "device_id": "e7b6ee1a-b495-4400-a334-c3b4f0f0d887", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017197", "timestamp": "2024-03-11T08:11:00", "amount": 385.97, "from_account": "A004763", "to_account": "A002928", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.83, "currency": "CAD", "channel": "atm", "ip_address": "128.227.252.19", "device_id": "d93b9df3-8317-4d2f-aede-75d211fa6f4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017198", "timestamp": "2024-03-12T04:03:16", "amount": 44.09, "from_account": "A007116", "to_account": "A003538", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.39, "currency": "USD", "channel": "branch", "ip_address": "23.204.98.181", "device_id": "e3a88e82-c94c-4928-8dc8-0c91445574fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017199", "timestamp": "2024-01-09T09:23:37", "amount": 91.33, "from_account": "A007486", "to_account": "A007535", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.01, "currency": "EUR", "channel": "branch", "ip_address": "136.158.231.255", "device_id": "71de3209-b725-4ce5-9efa-5ad261175dee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017200", "timestamp": "2024-03-02T11:41:17", "amount": 8.22, "from_account": "A000072", "to_account": "A004422", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "109.53.223.99", "device_id": "7356b82f-35d5-41ef-b386-2f7986378442", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017201", "timestamp": "2024-03-21T16:55:04", "amount": 92.91, "from_account": "A005654", "to_account": "A005607", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.93, "currency": "CAD", "channel": "pos", "ip_address": "4.122.226.46", "device_id": "ac965d38-341d-4296-9964-baac76b912e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017202", "timestamp": "2024-03-05T10:32:21", "amount": 53.19, "from_account": "A005391", "to_account": "A004941", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "209.217.244.168", "device_id": "a2fd974b-b086-4e7a-9af4-b43622971d1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017203", "timestamp": "2024-03-12T13:15:06", "amount": 90.5, "from_account": "A003016", "to_account": "A005486", "tx_type": "purchase", "description": "purchase via online", "fee": 1.56, "currency": "EUR", "channel": "online", "ip_address": "156.115.101.101", "device_id": "a3039f8c-6c7a-4b6a-866d-da2d54bf2acd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017204", "timestamp": "2024-03-08T08:41:59", "amount": 310.11, "from_account": "A004738", "to_account": "A001657", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.38, "currency": "GBP", "channel": "branch", "ip_address": "54.99.74.7", "device_id": "f287983b-08cb-444c-97e6-803dbc37a90a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017205", "timestamp": "2024-01-12T08:53:28", "amount": 7.49, "from_account": "A002879", "to_account": "A004935", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "29.211.50.129", "device_id": "bfaae7d7-1f95-4639-9072-d9907d32c587", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017206", "timestamp": "2024-02-18T10:10:24", "amount": 26.22, "from_account": "A001551", "to_account": "A004630", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "176.99.163.4", "device_id": "65500a36-5d06-4f17-84d9-88de70a57f1c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017207", "timestamp": "2024-02-17T10:50:19", "amount": 32.44, "from_account": "A002028", "to_account": "A002477", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "71.244.174.34", "device_id": "587e890e-4ddc-4d03-a2b9-dd976cfcb3bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017208", "timestamp": "2024-03-03T09:35:17", "amount": 20.77, "from_account": "A000665", "to_account": "A005304", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "87.252.229.176", "device_id": "afed3866-f4af-4331-9f49-6f4d3233f587", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017209", "timestamp": "2024-01-13T19:04:05", "amount": 15.75, "from_account": "A006328", "to_account": "A003214", "tx_type": "payment", "description": "payment via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "156.70.170.99", "device_id": "da860098-b84e-4233-a5c5-65c6fbcddf2f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017210", "timestamp": "2024-01-28T18:47:43", "amount": 1.71, "from_account": "A005949", "to_account": "A000403", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "187.133.59.105", "device_id": "0c63859d-9c73-41a3-adf9-48b9e989910f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017211", "timestamp": "2024-03-29T05:49:01", "amount": 783.67, "from_account": "A006058", "to_account": "A001900", "tx_type": "transfer", "description": "transfer via online", "fee": 12.4, "currency": "USD", "channel": "online", "ip_address": "74.118.96.182", "device_id": "c04f10df-8c79-4449-9bc3-9f3dd56d6298", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017212", "timestamp": "2024-03-12T16:42:34", "amount": 436.91, "from_account": "A005248", "to_account": "A001895", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.23, "currency": "CAD", "channel": "atm", "ip_address": "154.146.121.103", "device_id": "07988ee1-4ede-4af7-97cc-672db14e8115", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017213", "timestamp": "2024-02-26T17:31:05", "amount": 44.95, "from_account": "A005344", "to_account": "A006951", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.76, "currency": "CAD", "channel": "pos", "ip_address": "166.222.7.65", "device_id": "717053f1-83c0-424b-b712-c8cb690637dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017214", "timestamp": "2024-02-01T13:23:44", "amount": 68.05, "from_account": "A003219", "to_account": "A007326", "tx_type": "payment", "description": "payment via atm", "fee": 1.27, "currency": "GBP", "channel": "atm", "ip_address": "141.213.197.100", "device_id": "5ccdda31-a6b1-4773-bd42-4b71f46111fa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017215", "timestamp": "2024-01-19T16:11:18", "amount": 23.76, "from_account": "A004505", "to_account": "A005931", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "67.24.178.197", "device_id": "06d6563a-a620-4d31-ac21-b1b3acd6c421", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017216", "timestamp": "2024-03-09T18:09:38", "amount": 2.61, "from_account": "A001664", "to_account": "A006347", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "190.105.194.124", "device_id": "4f23685b-327a-4707-adcf-3a05f04a54f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017217", "timestamp": "2024-01-02T16:30:31", "amount": 85.73, "from_account": "A001277", "to_account": "A003957", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.69, "currency": "USD", "channel": "online", "ip_address": "129.233.235.190", "device_id": "fa421dc1-f541-4dbc-bc5b-6adc46959b52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017218", "timestamp": "2024-02-14T14:08:13", "amount": 32.22, "from_account": "A001533", "to_account": "A001536", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "177.99.50.208", "device_id": "bc18fa04-a4dd-490c-b019-9b063a0a07f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017219", "timestamp": "2024-02-26T09:38:30", "amount": 66.0, "from_account": "A005179", "to_account": "A005479", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.3, "currency": "USD", "channel": "pos", "ip_address": "74.178.195.88", "device_id": "85b3e87e-9c19-44c4-8dc9-986fada0b8cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017220", "timestamp": "2024-02-04T11:51:25", "amount": 21.09, "from_account": "A005147", "to_account": "A004804", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "76.214.204.146", "device_id": "778d3f8f-3903-4629-a518-cb6fe1bf4620", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017221", "timestamp": "2024-01-29T09:39:48", "amount": 71.07, "from_account": "A001760", "to_account": "A006388", "tx_type": "purchase", "description": "purchase via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "54.241.47.144", "device_id": "0b3e34e5-0e8c-4eff-969a-bd07b2a65bd5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017222", "timestamp": "2024-01-04T00:01:54", "amount": 92.49, "from_account": "A004878", "to_account": "A002666", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "82.54.162.26", "device_id": "14d4eff9-9295-463a-88f8-e9d30506ff54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017223", "timestamp": "2024-02-29T17:07:57", "amount": 578.21, "from_account": "A000829", "to_account": "A000680", "tx_type": "payment", "description": "payment via atm", "fee": 8.93, "currency": "EUR", "channel": "atm", "ip_address": "190.111.124.34", "device_id": "4e5771cd-fe5e-459d-b93c-62ad7a4b1803", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017224", "timestamp": "2024-03-21T08:30:57", "amount": 71.67, "from_account": "A002222", "to_account": "A006092", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "10.109.91.43", "device_id": "29ac8d97-2bcc-4a9e-9eb0-ac9269361752", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017225", "timestamp": "2024-03-16T15:40:30", "amount": 85.48, "from_account": "A004206", "to_account": "A006790", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "GBP", "channel": "mobile", "ip_address": "32.219.44.18", "device_id": "eaae0257-fb5a-44bb-b399-f68095368e6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017226", "timestamp": "2024-02-09T15:13:17", "amount": 42.52, "from_account": "A002411", "to_account": "A004912", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "18.5.100.16", "device_id": "56096ac1-8c42-4c33-92f6-25e94663cc3b", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017227", "timestamp": "2024-03-05T17:54:19", "amount": 68.55, "from_account": "A005541", "to_account": "A000541", "tx_type": "payment", "description": "payment via online", "fee": 0.41, "currency": "CAD", "channel": "online", "ip_address": "164.63.144.107", "device_id": "e2b4a43c-3bea-4ce4-ad29-4121019e7ec4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017228", "timestamp": "2024-01-31T12:41:26", "amount": 47.38, "from_account": "A005676", "to_account": "A007292", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "204.46.134.84", "device_id": "817281a8-cea3-4f42-866c-9e318dbf87ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017229", "timestamp": "2024-01-24T10:52:28", "amount": 272.32, "from_account": "A003324", "to_account": "A002814", "tx_type": "transfer", "description": "transfer via online", "fee": 4.58, "currency": "USD", "channel": "online", "ip_address": "199.233.127.161", "device_id": "b22450c6-537b-4f7c-bebc-8b1a250d148a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017230", "timestamp": "2024-02-08T13:52:13", "amount": 10.86, "from_account": "A003059", "to_account": "A006005", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "169.4.129.196", "device_id": "99c20333-f53a-4828-8aef-2306b34526d1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017232", "timestamp": "2024-02-22T05:24:07", "amount": 3576.76, "from_account": "A000903", "to_account": "A000938", "tx_type": "purchase", "description": "purchase via mobile", "fee": 56.64, "currency": "CAD", "channel": "mobile", "ip_address": "165.129.0.253", "device_id": "a8aa854d-049a-40db-ad98-765db41d0a5a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017233", "timestamp": "2024-01-10T10:52:26", "amount": 90.65, "from_account": "A000176", "to_account": "A007517", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.41, "currency": "EUR", "channel": "pos", "ip_address": "18.220.91.146", "device_id": "51154aeb-f6db-4605-84ee-633a06b7d83c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017234", "timestamp": "2024-03-25T09:01:44", "amount": 52.92, "from_account": "A006134", "to_account": "A003180", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "129.68.55.141", "device_id": "65c5f6d8-640a-4a2c-ac49-d9626d268e61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017235", "timestamp": "2024-01-11T12:58:17", "amount": 2.92, "from_account": "A007133", "to_account": "A000347", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "18.47.149.94", "device_id": "555ef20b-23cb-40a5-8122-73b0ebc731bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017236", "timestamp": "2024-03-12T13:27:42", "amount": 4.49, "from_account": "A002737", "to_account": "A005428", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "83.18.109.123", "device_id": "fc4f3305-9bf4-4461-a7a5-f54a3d339ee4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017237", "timestamp": "2024-01-23T14:35:13", "amount": 12.33, "from_account": "A005479", "to_account": "A005385", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "174.164.196.233", "device_id": "6c6d9814-afba-4835-8658-4a0ad8862c72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017238", "timestamp": "2024-03-12T23:03:21", "amount": 14.96, "from_account": "A000023", "to_account": "A001052", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "195.160.18.195", "device_id": "0ebe27d8-1c27-48ad-810f-b537382e0804", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017239", "timestamp": "2024-01-05T01:41:32", "amount": 386.78, "from_account": "A005457", "to_account": "A004612", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.74, "currency": "GBP", "channel": "branch", "ip_address": "216.204.250.227", "device_id": "986ecb5a-18b4-4ddc-8d5c-dfd7a89a6e4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017240", "timestamp": "2024-03-20T02:30:41", "amount": 63.92, "from_account": "A003216", "to_account": "A004404", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.48, "currency": "GBP", "channel": "mobile", "ip_address": "51.167.208.164", "device_id": "64c63218-c9cb-4194-be09-982927430027", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017241", "timestamp": "2024-01-27T19:49:16", "amount": 28.23, "from_account": "A001884", "to_account": "A002914", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "2.206.27.101", "device_id": "767c4dbc-18e6-4d65-beaf-845310dd32df", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017242", "timestamp": "2024-01-24T17:58:43", "amount": 48.83, "from_account": "A004780", "to_account": "A006302", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.57, "currency": "USD", "channel": "branch", "ip_address": "15.199.69.166", "device_id": "3b6a0f08-8d35-4cc3-8cfc-aa86066ec106", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017243", "timestamp": "2024-03-20T10:35:34", "amount": 471.76, "from_account": "A001696", "to_account": "A003364", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.18, "currency": "USD", "channel": "mobile", "ip_address": "208.40.255.148", "device_id": "e2d26392-5b47-4ace-aa99-9627604cc3a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017244", "timestamp": "2024-02-24T10:15:48", "amount": 13.53, "from_account": "A001852", "to_account": "A005043", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "181.54.31.248", "device_id": "bb0ff908-b533-430f-9e52-cf1e511571a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017245", "timestamp": "2024-01-01T14:15:21", "amount": 37.82, "from_account": "A001133", "to_account": "A006860", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "2.143.0.150", "device_id": "88a06958-f03d-48b3-bd6a-ccf137e1875e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017246", "timestamp": "2024-02-14T16:59:13", "amount": 12.6, "from_account": "A001874", "to_account": "A005356", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "185.147.122.103", "device_id": "d68b377d-ca26-4327-9554-d99e73d879bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017247", "timestamp": "2024-02-16T08:09:11", "amount": 963.17, "from_account": "A005420", "to_account": "A002935", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.93, "currency": "USD", "channel": "branch", "ip_address": "44.87.40.159", "device_id": "d28725a0-f5d8-44f3-a609-5cf5dc04f082", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017248", "timestamp": "2024-01-01T08:15:49", "amount": 79.83, "from_account": "A003942", "to_account": "A000114", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.26, "currency": "EUR", "channel": "pos", "ip_address": "47.138.165.65", "device_id": "df73cab9-a15b-4785-8cd1-af7aa4341119", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017249", "timestamp": "2024-01-14T10:27:44", "amount": 32.09, "from_account": "A004844", "to_account": "A002413", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "64.50.167.226", "device_id": "778150fa-42b8-472f-a7ec-342f608b89fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017250", "timestamp": "2024-01-21T03:36:47", "amount": 696.08, "from_account": "A006509", "to_account": "A000624", "tx_type": "payment", "description": "payment via atm", "fee": 5.67, "currency": "CAD", "channel": "atm", "ip_address": "210.120.62.233", "device_id": "8765f00a-b625-4e86-a22d-9051a44612eb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017251", "timestamp": "2024-01-23T14:01:13", "amount": 226.56, "from_account": "A003952", "to_account": "A001912", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.8, "currency": "GBP", "channel": "branch", "ip_address": "91.130.108.88", "device_id": "03c6f56a-3078-4ea5-9274-267c1509b0c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017252", "timestamp": "2024-02-28T05:50:48", "amount": 76.29, "from_account": "A003647", "to_account": "A002712", "tx_type": "purchase", "description": "purchase via online", "fee": 0.68, "currency": "CAD", "channel": "online", "ip_address": "35.39.15.32", "device_id": "9df52578-bd6f-4c92-9e70-c6b0dc751aa7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017253", "timestamp": "2024-03-08T15:43:25", "amount": 21.42, "from_account": "A006745", "to_account": "A000272", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "79.181.72.27", "device_id": "ae083cde-97f7-43a1-a6f9-cec2d00b4592", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017254", "timestamp": "2024-03-10T13:04:53", "amount": 77.86, "from_account": "A006602", "to_account": "A007450", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.19, "currency": "EUR", "channel": "pos", "ip_address": "22.31.240.167", "device_id": "8edaabb6-e18a-4625-a516-4f18e0007fd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017255", "timestamp": "2024-01-25T06:53:42", "amount": 235.24, "from_account": "A002067", "to_account": "A001697", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.99, "currency": "CAD", "channel": "pos", "ip_address": "25.43.75.188", "device_id": "73156e2c-2845-4fce-811d-879f6e93730f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017257", "timestamp": "2024-03-01T15:07:57", "amount": 29.11, "from_account": "A006376", "to_account": "A004373", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.53, "currency": "USD", "channel": "pos", "ip_address": "87.223.232.141", "device_id": "e09ffd51-e21b-4cd5-9af4-da97649b2d9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017258", "timestamp": "2024-03-24T17:42:55", "amount": 69.41, "from_account": "A003661", "to_account": "A006603", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.32, "currency": "USD", "channel": "pos", "ip_address": "43.124.130.79", "device_id": "986c94e9-d500-40b2-a57b-1f69d81acd49", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017259", "timestamp": "2024-02-04T14:06:43", "amount": 1974.91, "from_account": "A006939", "to_account": "A006554", "tx_type": "purchase", "description": "purchase via pos", "fee": 34.32, "currency": "EUR", "channel": "pos", "ip_address": "215.100.219.68", "device_id": "7ffb1bc9-1497-45ce-ac67-4ac27a97d03c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017260", "timestamp": "2024-03-01T15:59:52", "amount": 39.06, "from_account": "A003538", "to_account": "A000875", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "61.181.203.41", "device_id": "833a8afd-a798-42a4-a929-5d4236e04b97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017261", "timestamp": "2024-01-18T09:43:51", "amount": 34.92, "from_account": "A000746", "to_account": "A000908", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.39, "currency": "USD", "channel": "branch", "ip_address": "70.57.118.23", "device_id": "22563441-f0cb-42f1-9ac1-ae03eb277237", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017262", "timestamp": "2024-03-17T16:32:00", "amount": 41.28, "from_account": "A001154", "to_account": "A006399", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "USD", "channel": "mobile", "ip_address": "145.230.221.82", "device_id": "bc2f645c-b8c7-47d8-9760-c47db69e8bbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017263", "timestamp": "2024-02-26T10:07:11", "amount": 80.93, "from_account": "A001618", "to_account": "A001910", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "178.193.82.221", "device_id": "a85c6438-27fe-4578-a312-291147fd7a58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017264", "timestamp": "2024-03-03T08:55:20", "amount": 337.46, "from_account": "A003841", "to_account": "A005120", "tx_type": "transfer", "description": "transfer via online", "fee": 4.81, "currency": "USD", "channel": "online", "ip_address": "140.12.89.39", "device_id": "16ef424e-13d6-4dca-8247-e02ba17172fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017265", "timestamp": "2024-01-08T08:36:14", "amount": 53.31, "from_account": "A001772", "to_account": "A000678", "tx_type": "payment", "description": "payment via branch", "fee": 0.5, "currency": "EUR", "channel": "branch", "ip_address": "201.52.16.52", "device_id": "12126ab0-1bc4-4ba1-ba0a-352b7528d5e7", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017266", "timestamp": "2024-01-20T09:10:06", "amount": 65.62, "from_account": "A000881", "to_account": "A006643", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.3, "currency": "GBP", "channel": "pos", "ip_address": "13.14.98.217", "device_id": "f25d0a49-679b-4ad7-9010-d81ef175c9cd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017267", "timestamp": "2024-02-24T16:05:17", "amount": 73.32, "from_account": "A001963", "to_account": "A004288", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "GBP", "channel": "mobile", "ip_address": "126.68.228.84", "device_id": "01ca90a0-54f5-4b6c-910b-61b05d6989ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017269", "timestamp": "2024-02-29T15:40:46", "amount": 57.78, "from_account": "A002976", "to_account": "A002361", "tx_type": "payment", "description": "payment via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "200.102.120.255", "device_id": "a0f028d2-d487-4176-a1e8-c46607a48fb8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017270", "timestamp": "2024-01-11T11:18:46", "amount": 54.45, "from_account": "A000917", "to_account": "A003507", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "36.144.12.67", "device_id": "4d1a8303-538f-4d53-abae-cb8d760ac64b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017271", "timestamp": "2024-01-06T15:47:52", "amount": 21.47, "from_account": "A003579", "to_account": "A006479", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "91.164.153.151", "device_id": "99b31d7a-ca69-4b01-a16d-3a4e81e0c7ae", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017272", "timestamp": "2024-03-17T06:33:04", "amount": 91.22, "from_account": "A007196", "to_account": "A000538", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.53, "currency": "EUR", "channel": "pos", "ip_address": "207.120.212.164", "device_id": "035f5e3e-ac7f-4d8e-b489-e1b5589de658", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017273", "timestamp": "2024-01-30T08:29:47", "amount": 205.49, "from_account": "A007554", "to_account": "A002881", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.98, "currency": "GBP", "channel": "atm", "ip_address": "114.251.95.107", "device_id": "09ddaad0-7db6-4041-8857-a1a3a4df087c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017274", "timestamp": "2024-01-23T11:54:57", "amount": 6.28, "from_account": "A002090", "to_account": "A004084", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "29.60.51.102", "device_id": "a05670c3-41dd-435a-83d8-670ce8b98255", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017275", "timestamp": "2024-02-07T15:29:36", "amount": 78.91, "from_account": "A003777", "to_account": "A001665", "tx_type": "payment", "description": "payment via online", "fee": 1.06, "currency": "GBP", "channel": "online", "ip_address": "175.67.47.54", "device_id": "15f71c11-6486-4bfa-be5b-a15942672640", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017276", "timestamp": "2024-01-15T18:54:37", "amount": 23.71, "from_account": "A002937", "to_account": "A005867", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "188.201.6.152", "device_id": "e561da09-5a4f-4fc5-9b80-4223413d400c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017277", "timestamp": "2024-02-12T14:00:23", "amount": 15.79, "from_account": "A004903", "to_account": "A001927", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "130.23.81.92", "device_id": "1ab0c0d3-2aef-4f44-b8f0-5a4103e26ec2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017278", "timestamp": "2024-01-07T16:59:40", "amount": 289.13, "from_account": "A006590", "to_account": "A004382", "tx_type": "payment", "description": "payment via pos", "fee": 1.4, "currency": "GBP", "channel": "pos", "ip_address": "67.252.231.91", "device_id": "73f6ac4f-572a-446c-8da2-441df9988a62", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017279", "timestamp": "2024-01-16T08:15:20", "amount": 82.07, "from_account": "A001187", "to_account": "A007554", "tx_type": "payment", "description": "payment via atm", "fee": 0.48, "currency": "EUR", "channel": "atm", "ip_address": "161.188.92.101", "device_id": "ac7432e2-d1dc-4db2-8f9c-b64c6d4f45f2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017280", "timestamp": "2024-02-01T02:57:12", "amount": 33.4, "from_account": "A003443", "to_account": "A004625", "tx_type": "transfer", "description": "transfer via online", "fee": 0.6, "currency": "GBP", "channel": "online", "ip_address": "160.93.134.101", "device_id": "e76fccac-5032-45bd-a735-8aa13ce27823", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017281", "timestamp": "2024-03-14T10:51:07", "amount": 12.17, "from_account": "A006635", "to_account": "A003910", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "1.183.59.231", "device_id": "414512ee-30bb-45f8-ac39-981a57107814", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017282", "timestamp": "2024-02-09T14:47:07", "amount": 28.54, "from_account": "A004585", "to_account": "A000517", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "174.253.197.234", "device_id": "2152dcc2-21fb-457c-afb3-c2fd39680854", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017283", "timestamp": "2024-02-08T09:47:56", "amount": 33.59, "from_account": "A004043", "to_account": "A003519", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "11.4.214.236", "device_id": "b5dc5fe6-aa90-4440-bfe0-426397d7e43e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017284", "timestamp": "2024-01-23T10:47:55", "amount": 555.6, "from_account": "A005016", "to_account": "A004840", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.09, "currency": "USD", "channel": "pos", "ip_address": "208.215.89.4", "device_id": "f1b3f702-8bfd-4652-97f4-66a0a12f19a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017285", "timestamp": "2024-03-13T17:19:48", "amount": 473.55, "from_account": "A001698", "to_account": "A002599", "tx_type": "purchase", "description": "purchase via online", "fee": 5.76, "currency": "GBP", "channel": "online", "ip_address": "197.76.87.45", "device_id": "4342da05-ec28-4eb2-9c1a-51dcb7cb68da", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017286", "timestamp": "2024-03-01T12:46:39", "amount": 543.28, "from_account": "A004558", "to_account": "A002503", "tx_type": "deposit", "description": "deposit via online", "fee": 3.31, "currency": "CAD", "channel": "online", "ip_address": "134.136.139.229", "device_id": "c1eb6526-f682-42da-b168-0cdd0becad58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017287", "timestamp": "2024-01-11T16:03:12", "amount": 122.62, "from_account": "A005553", "to_account": "A001216", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.69, "currency": "GBP", "channel": "branch", "ip_address": "222.188.248.21", "device_id": "48c15108-e165-4462-af87-774284e66951", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017288", "timestamp": "2024-03-22T07:07:33", "amount": 867.79, "from_account": "A003031", "to_account": "A004990", "tx_type": "transfer", "description": "transfer via mobile", "fee": 16.67, "currency": "GBP", "channel": "mobile", "ip_address": "209.63.101.109", "device_id": "de77f878-1ae4-4691-aa16-21e82c1b3d8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017289", "timestamp": "2024-02-04T05:01:04", "amount": 82.65, "from_account": "A002581", "to_account": "A003651", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "121.95.43.174", "device_id": "62df8a7a-b238-4886-a597-4356d3c9a7a9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017290", "timestamp": "2024-02-16T08:40:38", "amount": 486.0, "from_account": "A001470", "to_account": "A005995", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.05, "currency": "GBP", "channel": "atm", "ip_address": "61.46.18.44", "device_id": "e5fcf609-86f3-4a2f-87f3-bfb144337097", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017291", "timestamp": "2024-02-15T12:32:17", "amount": 55.45, "from_account": "A006084", "to_account": "A004082", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "53.94.35.161", "device_id": "6075290a-c7e7-40bb-b844-17af60348a38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017292", "timestamp": "2024-01-07T15:21:51", "amount": 9.23, "from_account": "A000050", "to_account": "A002333", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "43.48.35.92", "device_id": "74942f29-c964-41d2-b85f-c7c1def5dd5d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017293", "timestamp": "2024-01-19T16:48:26", "amount": 22.95, "from_account": "A006362", "to_account": "A003246", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "184.140.204.194", "device_id": "03fc69e5-637e-40b2-9d0c-f10e4618588a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017294", "timestamp": "2024-03-17T08:29:12", "amount": 2.72, "from_account": "A007455", "to_account": "A005954", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "171.19.228.113", "device_id": "0b5bea4e-c3c2-4425-8604-38c2c656ea8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017295", "timestamp": "2024-02-15T18:55:59", "amount": 38.05, "from_account": "A003390", "to_account": "A000827", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "113.252.100.112", "device_id": "d66375d0-0586-409e-a0f7-a216a9318781", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017296", "timestamp": "2024-01-30T11:16:47", "amount": 16.86, "from_account": "A005391", "to_account": "A004754", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "163.150.149.220", "device_id": "bfc7bd34-eab0-44e8-8eed-30639955db82", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017297", "timestamp": "2024-03-01T10:58:04", "amount": 85.51, "from_account": "A005974", "to_account": "A000268", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.1, "currency": "USD", "channel": "atm", "ip_address": "49.211.108.94", "device_id": "862f264f-1b54-47b4-8b18-df609e06fd3d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017298", "timestamp": "2024-02-16T12:21:53", "amount": 37.81, "from_account": "A001590", "to_account": "A000107", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "107.97.121.37", "device_id": "38e2efff-ca64-4815-88bf-b64c9110c418", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017299", "timestamp": "2024-01-11T06:34:16", "amount": 57.58, "from_account": "A005212", "to_account": "A000573", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "70.61.35.73", "device_id": "352ef015-d82c-4696-993c-9e3019f55608", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017300", "timestamp": "2024-03-26T15:49:24", "amount": 70.33, "from_account": "A004125", "to_account": "A007240", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.21, "currency": "EUR", "channel": "atm", "ip_address": "15.232.8.208", "device_id": "c6b550d6-6b08-4efe-84e6-66c0bbdd143f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017301", "timestamp": "2024-03-13T04:29:58", "amount": 16.86, "from_account": "A002663", "to_account": "A001579", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "66.62.136.56", "device_id": "0b1c4b35-24aa-4335-a50d-00a188516d6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017302", "timestamp": "2024-01-17T07:33:14", "amount": 80.61, "from_account": "A001794", "to_account": "A002839", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "GBP", "channel": "branch", "ip_address": "69.28.156.30", "device_id": "ac79db20-f73a-40d5-952b-575b5831aa51", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017303", "timestamp": "2024-01-29T13:35:33", "amount": 76.99, "from_account": "A002405", "to_account": "A006053", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.7, "currency": "USD", "channel": "branch", "ip_address": "85.15.217.234", "device_id": "f8811f24-10e1-4249-bf68-497dc913f9a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017304", "timestamp": "2024-02-06T11:26:39", "amount": 77.55, "from_account": "A006980", "to_account": "A006071", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.51, "currency": "CAD", "channel": "atm", "ip_address": "73.228.107.132", "device_id": "775955ed-25d0-4c54-ac5d-862df193a3ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017305", "timestamp": "2024-02-20T10:58:38", "amount": 20.25, "from_account": "A006166", "to_account": "A003746", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "162.223.1.235", "device_id": "4ec8e9cf-f475-42c4-afe8-61f780a0048e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017306", "timestamp": "2024-01-30T10:35:28", "amount": 55.9, "from_account": "A004677", "to_account": "A004300", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "66.133.85.114", "device_id": "94928148-90fd-426b-8b80-32fce8ac85e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017307", "timestamp": "2024-02-22T16:41:07", "amount": 66.73, "from_account": "A005120", "to_account": "A004430", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "181.109.104.38", "device_id": "d4ed25f2-a6c7-4307-aa7f-b4490e5e0656", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017308", "timestamp": "2024-02-18T19:04:50", "amount": 71.6, "from_account": "A005846", "to_account": "A004910", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "60.194.99.64", "device_id": "24ade9d8-ab5e-4cc2-828f-5b19ad7e53b6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017309", "timestamp": "2024-02-11T17:57:17", "amount": 62.42, "from_account": "A005964", "to_account": "A006633", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.84, "currency": "USD", "channel": "atm", "ip_address": "27.52.50.178", "device_id": "e21e2329-8627-4492-be86-13cfe7170105", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017310", "timestamp": "2024-02-20T06:21:19", "amount": 57.95, "from_account": "A005808", "to_account": "A006908", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.71, "currency": "CAD", "channel": "pos", "ip_address": "113.148.209.183", "device_id": "a51d6fb4-69b9-4998-a084-0f31369b523d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017311", "timestamp": "2024-01-15T11:59:43", "amount": 622.73, "from_account": "A007257", "to_account": "A007408", "tx_type": "deposit", "description": "deposit via online", "fee": 8.52, "currency": "USD", "channel": "online", "ip_address": "199.23.124.184", "device_id": "93e0ee89-c159-467f-90e4-2c32cd34ea31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017312", "timestamp": "2024-03-30T17:43:24", "amount": 77.37, "from_account": "A003881", "to_account": "A007107", "tx_type": "payment", "description": "payment via mobile", "fee": 0.91, "currency": "GBP", "channel": "mobile", "ip_address": "2.156.227.200", "device_id": "df3b2e10-20f5-46d2-a6c6-fde1a4995360", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017313", "timestamp": "2024-01-19T13:41:56", "amount": 15.92, "from_account": "A004884", "to_account": "A000546", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "7.13.24.209", "device_id": "24b0cb84-401d-451a-a425-c81ad77e0cdf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017314", "timestamp": "2024-03-12T11:36:49", "amount": 96.64, "from_account": "A006899", "to_account": "A003453", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.87, "currency": "EUR", "channel": "atm", "ip_address": "199.124.104.183", "device_id": "de7270eb-1028-4687-81c1-131fcab9d56d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017315", "timestamp": "2024-02-08T08:50:51", "amount": 6.73, "from_account": "A007088", "to_account": "A005062", "tx_type": "payment", "description": "payment via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "108.140.85.182", "device_id": "6a3c3f71-9e07-4aca-9e05-288aa35b0ac5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017316", "timestamp": "2024-01-05T09:18:43", "amount": 72.69, "from_account": "A002999", "to_account": "A003886", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.4, "currency": "CAD", "channel": "branch", "ip_address": "36.88.47.134", "device_id": "1563d6d5-694d-424f-94f5-f200b2024d8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017317", "timestamp": "2024-02-16T18:43:12", "amount": 56.08, "from_account": "A000210", "to_account": "A004121", "tx_type": "deposit", "description": "deposit via online", "fee": 0.63, "currency": "CAD", "channel": "online", "ip_address": "154.142.39.225", "device_id": "1960e265-4f7a-466b-8b2f-c7d86f2420c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017318", "timestamp": "2024-03-20T14:30:42", "amount": 35.9, "from_account": "A001726", "to_account": "A002460", "tx_type": "payment", "description": "payment via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "33.66.148.166", "device_id": "12dc3bbd-8ce9-4757-84ee-c6db19ac0fe4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017319", "timestamp": "2024-03-14T15:02:05", "amount": 299.36, "from_account": "A007176", "to_account": "A002975", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.86, "currency": "EUR", "channel": "mobile", "ip_address": "120.14.76.248", "device_id": "5d5f3ff4-1361-4d33-ba26-b5a09420ee44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017320", "timestamp": "2024-03-25T14:44:41", "amount": 46.74, "from_account": "A005176", "to_account": "A006956", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "204.218.88.112", "device_id": "757f9e61-6540-473e-ac46-e106eeff657b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017321", "timestamp": "2024-02-22T18:05:10", "amount": 455.0, "from_account": "A005566", "to_account": "A006311", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.48, "currency": "GBP", "channel": "branch", "ip_address": "100.198.12.42", "device_id": "c73ffbdf-ad9b-491b-b6e4-0b8bb6459ff0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017322", "timestamp": "2024-02-09T11:33:43", "amount": 110.75, "from_account": "A006027", "to_account": "A005538", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.47, "currency": "EUR", "channel": "branch", "ip_address": "87.70.173.65", "device_id": "dbc55140-884e-486b-ba31-6f1c4755e806", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017323", "timestamp": "2024-03-24T16:12:59", "amount": 573.66, "from_account": "A003809", "to_account": "A000947", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.05, "currency": "CAD", "channel": "online", "ip_address": "77.34.106.123", "device_id": "63743902-ab63-4185-96c7-662ca053d6ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017324", "timestamp": "2024-03-25T14:16:53", "amount": 5.51, "from_account": "A006513", "to_account": "A005878", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "199.52.88.222", "device_id": "8745dea8-f42e-4469-97ce-6c2ec9ba9123", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017325", "timestamp": "2024-02-12T21:01:10", "amount": 7.74, "from_account": "A005148", "to_account": "A007347", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "120.7.67.5", "device_id": "0a902b44-f3f3-4d59-8d91-89302c69e876", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017326", "timestamp": "2024-02-06T11:25:30", "amount": 994.29, "from_account": "A000645", "to_account": "A001903", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.44, "currency": "CAD", "channel": "atm", "ip_address": "162.30.126.110", "device_id": "05f6aa48-d1d0-4702-b8e2-37c2783afd28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017327", "timestamp": "2024-02-07T09:45:35", "amount": 74.76, "from_account": "A004754", "to_account": "A001132", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.27, "currency": "USD", "channel": "online", "ip_address": "53.132.252.224", "device_id": "d1d66b29-afba-45bb-8f8f-663a1b9c72ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017329", "timestamp": "2024-02-24T07:25:42", "amount": 2132.07, "from_account": "A001106", "to_account": "A000841", "tx_type": "deposit", "description": "deposit via atm", "fee": 15.5, "currency": "GBP", "channel": "atm", "ip_address": "197.195.237.171", "device_id": "e46ca2a1-ce94-40a3-9f0d-4fe07b8f6923", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017330", "timestamp": "2024-03-18T16:06:15", "amount": 676.22, "from_account": "A005356", "to_account": "A005615", "tx_type": "payment", "description": "payment via online", "fee": 2.0, "currency": "GBP", "channel": "online", "ip_address": "116.94.97.176", "device_id": "4c74b8c6-132a-4e96-8442-e64111ec97c1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017331", "timestamp": "2024-02-12T14:46:01", "amount": 22.4, "from_account": "A007564", "to_account": "A004492", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "CAD", "channel": "atm", "ip_address": "203.79.156.99", "device_id": "1eed4ad4-f743-49ab-9ad7-19aade71632c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017332", "timestamp": "2024-03-29T10:41:57", "amount": 33.95, "from_account": "A003881", "to_account": "A003472", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "192.241.208.134", "device_id": "b299c10a-fcc8-42d1-b6cc-26864abaa473", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017333", "timestamp": "2024-01-10T07:30:39", "amount": 39.4, "from_account": "A002040", "to_account": "A001052", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "178.148.37.78", "device_id": "6dd59705-b3b6-4195-bb33-f5baf5076668", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017334", "timestamp": "2024-01-11T15:37:38", "amount": 16.73, "from_account": "A003211", "to_account": "A002721", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "111.136.218.241", "device_id": "97e1115b-2d49-4493-a32e-76faa48a0b01", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017337", "timestamp": "2024-03-25T15:23:29", "amount": 58.94, "from_account": "A004967", "to_account": "A001751", "tx_type": "payment", "description": "payment via online", "fee": 0.73, "currency": "GBP", "channel": "online", "ip_address": "180.0.160.35", "device_id": "1b4762cd-5792-4ccd-9e8c-8bc8b04e2485", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017338", "timestamp": "2024-01-27T14:11:36", "amount": 240.94, "from_account": "A007340", "to_account": "A006724", "tx_type": "payment", "description": "payment via pos", "fee": 1.14, "currency": "USD", "channel": "pos", "ip_address": "195.186.24.179", "device_id": "005b7772-ac4f-4920-a877-5e933653c79b", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017339", "timestamp": "2024-03-09T15:17:15", "amount": 43.73, "from_account": "A006329", "to_account": "A006760", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "210.97.164.36", "device_id": "093dc6ce-e238-43c7-9109-eb179bf6465f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017340", "timestamp": "2024-03-26T16:07:48", "amount": 79.21, "from_account": "A000245", "to_account": "A003914", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.57, "currency": "GBP", "channel": "mobile", "ip_address": "107.52.164.21", "device_id": "1c649b5a-a594-4056-ae7d-66a639ea76b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017341", "timestamp": "2024-01-27T14:18:01", "amount": 344.04, "from_account": "A001884", "to_account": "A003230", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.65, "currency": "EUR", "channel": "branch", "ip_address": "165.251.62.122", "device_id": "3ddd2e9e-5eee-4db0-9d2f-8399f40478d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017342", "timestamp": "2024-01-10T18:13:54", "amount": 30.25, "from_account": "A004809", "to_account": "A002407", "tx_type": "payment", "description": "payment via atm", "fee": 0.44, "currency": "GBP", "channel": "atm", "ip_address": "110.215.20.222", "device_id": "726c3d6e-5d68-4ba4-9213-c0475b786847", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017343", "timestamp": "2024-03-15T17:21:59", "amount": 383.12, "from_account": "A000755", "to_account": "A001703", "tx_type": "deposit", "description": "deposit via online", "fee": 6.76, "currency": "GBP", "channel": "online", "ip_address": "5.47.205.239", "device_id": "df7ad832-9ef9-4720-80ae-1b332dd70658", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017344", "timestamp": "2024-02-26T15:40:05", "amount": 86.42, "from_account": "A000641", "to_account": "A001890", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.45, "currency": "CAD", "channel": "branch", "ip_address": "103.112.146.107", "device_id": "0e8c7a9c-612a-4e30-87f9-51ee387dc93c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017345", "timestamp": "2024-01-13T05:49:07", "amount": 9144.71, "from_account": "A004461", "to_account": "A007232", "tx_type": "purchase", "description": "purchase via atm", "fee": 116.89, "currency": "EUR", "channel": "atm", "ip_address": "142.233.142.12", "device_id": "9c90d359-d143-4107-a9f0-6ab218e4823a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017346", "timestamp": "2024-03-31T14:51:07", "amount": 60.47, "from_account": "A003873", "to_account": "A007261", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.12, "currency": "GBP", "channel": "mobile", "ip_address": "186.251.40.100", "device_id": "0f8c20b8-2576-4679-8c88-c9f80ca1faa5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017347", "timestamp": "2024-01-02T11:43:29", "amount": 146.03, "from_account": "A006181", "to_account": "A003708", "tx_type": "deposit", "description": "deposit via online", "fee": 2.56, "currency": "EUR", "channel": "online", "ip_address": "144.35.217.175", "device_id": "c2c6d1f7-62b2-4070-9aa8-ea64aab1cfb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017348", "timestamp": "2024-01-16T10:13:00", "amount": 3741.99, "from_account": "A005837", "to_account": "A006945", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 37.38, "currency": "GBP", "channel": "pos", "ip_address": "112.141.4.185", "device_id": "c0b7309f-c309-4507-b809-a5d0212e020b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017349", "timestamp": "2024-02-11T10:44:36", "amount": 170.58, "from_account": "A004812", "to_account": "A002608", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.13, "currency": "CAD", "channel": "branch", "ip_address": "199.87.62.166", "device_id": "d222c787-b4ec-46f0-9584-821702a05dd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017350", "timestamp": "2024-03-26T09:57:01", "amount": 255.68, "from_account": "A005013", "to_account": "A000722", "tx_type": "payment", "description": "payment via pos", "fee": 1.85, "currency": "USD", "channel": "pos", "ip_address": "134.99.247.98", "device_id": "4c7b0d2f-9c3a-4f9f-bd81-5c809130e1b2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017351", "timestamp": "2024-03-31T16:25:39", "amount": 41.05, "from_account": "A005122", "to_account": "A001391", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.53, "currency": "EUR", "channel": "atm", "ip_address": "131.144.44.54", "device_id": "724de7eb-a154-42d0-a970-cb09c25621c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017353", "timestamp": "2024-01-22T06:04:14", "amount": 58.42, "from_account": "A005527", "to_account": "A007267", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "116.84.226.58", "device_id": "3fe78a95-a6d1-4f26-bc36-0cebc56ea606", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017354", "timestamp": "2024-02-28T07:29:13", "amount": 436.71, "from_account": "A005407", "to_account": "A004413", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.78, "currency": "GBP", "channel": "pos", "ip_address": "21.210.142.191", "device_id": "446141b7-511d-436a-a163-fab9c96fcb2e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017355", "timestamp": "2024-01-18T11:27:37", "amount": 71.35, "from_account": "A003751", "to_account": "A005946", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.36, "currency": "EUR", "channel": "branch", "ip_address": "133.163.143.138", "device_id": "7618093a-55a6-4677-acd7-66ecea94295f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017356", "timestamp": "2024-01-18T11:31:33", "amount": 25.92, "from_account": "A001454", "to_account": "A007556", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "8.222.214.69", "device_id": "7832a624-1b3a-4f23-96e9-69d80872ca28", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017358", "timestamp": "2024-02-09T06:25:22", "amount": 21.05, "from_account": "A005753", "to_account": "A004670", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "126.232.178.236", "device_id": "f2f7e6bf-c0fd-4092-8c17-f12ecab2994e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017359", "timestamp": "2024-02-08T10:42:48", "amount": 56.34, "from_account": "A002323", "to_account": "A005310", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.91, "currency": "USD", "channel": "mobile", "ip_address": "198.106.204.51", "device_id": "ff6edd09-569f-4e89-8b70-3549f96c5933", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017360", "timestamp": "2024-03-24T10:06:28", "amount": 34.76, "from_account": "A005961", "to_account": "A005888", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "28.67.245.155", "device_id": "0d8e2311-a0f6-499a-8877-21b6e2357aca", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017362", "timestamp": "2024-02-25T20:04:44", "amount": 96.97, "from_account": "A002121", "to_account": "A003789", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.39, "currency": "CAD", "channel": "mobile", "ip_address": "123.206.32.106", "device_id": "e3bbc871-a807-445d-9cf9-63ffc29d0400", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017363", "timestamp": "2024-01-31T17:30:37", "amount": 20.04, "from_account": "A007075", "to_account": "A002320", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "185.36.179.49", "device_id": "d481f598-b264-419e-8bed-0e995312bd18", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017364", "timestamp": "2024-01-08T12:14:35", "amount": 19.87, "from_account": "A006966", "to_account": "A007207", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "98.188.8.88", "device_id": "d297b656-0262-4937-a1fb-b5107bd77beb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017365", "timestamp": "2024-03-04T13:05:19", "amount": 94.46, "from_account": "A002903", "to_account": "A000562", "tx_type": "payment", "description": "payment via pos", "fee": 1.65, "currency": "CAD", "channel": "pos", "ip_address": "204.150.22.119", "device_id": "02ec5893-6e83-4244-b752-b7ac6441298d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017366", "timestamp": "2024-03-08T15:46:45", "amount": 5.29, "from_account": "A000997", "to_account": "A006703", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "83.252.153.52", "device_id": "9fe51cb7-3e69-4b3c-a829-fb445958605e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017367", "timestamp": "2024-02-17T14:11:01", "amount": 6.53, "from_account": "A004491", "to_account": "A005382", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "114.32.126.179", "device_id": "90b105d9-778d-46d9-815e-a1adcb9b1943", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017368", "timestamp": "2024-02-12T16:36:30", "amount": 4.05, "from_account": "A003634", "to_account": "A004729", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "101.32.32.200", "device_id": "86f2f7a6-e05f-4d31-9f51-eac344695744", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017369", "timestamp": "2024-03-18T16:20:40", "amount": 46.08, "from_account": "A004771", "to_account": "A005411", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "118.99.150.26", "device_id": "2ffa4e0c-6a5c-42ba-9c7a-05950e2d96e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017370", "timestamp": "2024-02-05T09:15:56", "amount": 480.21, "from_account": "A005931", "to_account": "A004479", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.13, "currency": "USD", "channel": "pos", "ip_address": "168.220.200.38", "device_id": "f294c221-5271-4685-9de8-b061c12d20e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017371", "timestamp": "2024-02-06T06:58:17", "amount": 1734.94, "from_account": "A003091", "to_account": "A001794", "tx_type": "transfer", "description": "transfer via branch", "fee": 8.59, "currency": "CAD", "channel": "branch", "ip_address": "118.111.161.107", "device_id": "4f506dfd-be3d-4fe1-89e3-0b877576284a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017372", "timestamp": "2024-02-06T12:06:39", "amount": 916.35, "from_account": "A003217", "to_account": "A001564", "tx_type": "payment", "description": "payment via atm", "fee": 13.02, "currency": "GBP", "channel": "atm", "ip_address": "210.216.187.92", "device_id": "1f1f3472-8499-4961-af61-11151ba7aeba", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017373", "timestamp": "2024-03-08T06:09:56", "amount": 299.88, "from_account": "A006351", "to_account": "A003010", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "32.99.43.98", "device_id": "94e3a6ea-8bb7-4b52-b22b-4b4e76ca7bea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017374", "timestamp": "2024-03-29T04:38:48", "amount": 322.83, "from_account": "A000072", "to_account": "A004460", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.77, "currency": "USD", "channel": "atm", "ip_address": "43.102.255.191", "device_id": "ae9c70ad-e75d-46f7-b583-a0529f635304", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017375", "timestamp": "2024-02-01T13:07:01", "amount": 42.09, "from_account": "A002979", "to_account": "A002306", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "183.192.53.178", "device_id": "8ed6af6c-216a-4dac-a258-3b528270ea39", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017376", "timestamp": "2024-02-14T13:36:15", "amount": 4.12, "from_account": "A002995", "to_account": "A004991", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "77.89.64.8", "device_id": "5d878b23-3c2c-4378-bfd6-6973a84de122", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017377", "timestamp": "2024-02-11T12:18:02", "amount": 336.83, "from_account": "A000077", "to_account": "A001856", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.64, "currency": "GBP", "channel": "pos", "ip_address": "97.112.187.27", "device_id": "47af97b8-4ad4-4cf1-b6e5-0d88293cc33a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017378", "timestamp": "2024-01-23T16:04:28", "amount": 15.12, "from_account": "A002173", "to_account": "A007201", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "88.44.27.118", "device_id": "c59085f6-769f-437e-a72c-6a9d63d5dfee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017379", "timestamp": "2024-01-05T13:49:17", "amount": 90.16, "from_account": "A000301", "to_account": "A003388", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "89.94.191.71", "device_id": "d6dc2ef8-0f0e-43ec-a7b5-274b496cac06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017380", "timestamp": "2024-01-08T11:50:19", "amount": 151.55, "from_account": "A005075", "to_account": "A004439", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.91, "currency": "CAD", "channel": "pos", "ip_address": "71.207.249.217", "device_id": "9889b893-a26f-42b1-b6f5-7e29a26d7079", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017381", "timestamp": "2024-03-02T11:02:07", "amount": 60.96, "from_account": "A005279", "to_account": "A006277", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.64, "currency": "EUR", "channel": "online", "ip_address": "185.54.196.68", "device_id": "9940f2ea-0eae-47cf-b26b-77b093b74467", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017382", "timestamp": "2024-02-19T07:19:38", "amount": 69.57, "from_account": "A000763", "to_account": "A001734", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "101.208.205.73", "device_id": "d578b9af-3558-405f-85d7-e6b6465b1a42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017383", "timestamp": "2024-02-26T09:16:52", "amount": 22.3, "from_account": "A002179", "to_account": "A005271", "tx_type": "payment", "description": "payment via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "75.207.208.45", "device_id": "80af632e-739a-4d9f-8c7b-77bf122fb8da", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017384", "timestamp": "2024-02-23T17:30:40", "amount": 11.5, "from_account": "A001406", "to_account": "A004259", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "32.166.113.235", "device_id": "071566ab-278f-4aeb-8553-f76fca443697", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017385", "timestamp": "2024-02-13T11:34:31", "amount": 71.82, "from_account": "A007467", "to_account": "A006234", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.32, "currency": "GBP", "channel": "pos", "ip_address": "13.9.92.126", "device_id": "369922d8-df8e-473b-86ca-e63696917a3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017386", "timestamp": "2024-02-03T17:50:16", "amount": 94.12, "from_account": "A005394", "to_account": "A003093", "tx_type": "payment", "description": "payment via branch", "fee": 1.34, "currency": "USD", "channel": "branch", "ip_address": "87.156.66.138", "device_id": "db7b9016-ebec-402f-a267-ba5f586f9abc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017387", "timestamp": "2024-01-17T10:57:59", "amount": 9.03, "from_account": "A006842", "to_account": "A005260", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "173.153.19.222", "device_id": "bc34ed4d-8abf-420e-8462-0e762d3f4da7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017388", "timestamp": "2024-03-16T18:56:48", "amount": 1.33, "from_account": "A001724", "to_account": "A000535", "tx_type": "purchase", "description": "purchase via online", "fee": 0.0, "currency": "USD", "channel": "online", "ip_address": "133.209.68.8", "device_id": "e63442e6-27ca-4d34-a2b6-032d1cb1d8f9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017389", "timestamp": "2024-01-19T11:03:32", "amount": 20.97, "from_account": "A001990", "to_account": "A000326", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "81.50.57.113", "device_id": "c5625644-6fd4-46d1-95cb-2576b81b9140", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017390", "timestamp": "2024-02-10T13:42:16", "amount": 35.04, "from_account": "A001048", "to_account": "A003616", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.42, "currency": "USD", "channel": "atm", "ip_address": "164.4.131.242", "device_id": "42683524-4985-424d-838b-a0a0eaeedbc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017391", "timestamp": "2024-03-13T09:56:24", "amount": 1741.49, "from_account": "A003899", "to_account": "A001529", "tx_type": "purchase", "description": "purchase via atm", "fee": 11.16, "currency": "USD", "channel": "atm", "ip_address": "58.64.198.222", "device_id": "f630c57c-5031-4887-8310-136fcd76d6cc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017392", "timestamp": "2024-03-04T13:01:37", "amount": 536.25, "from_account": "A000365", "to_account": "A006489", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.19, "currency": "GBP", "channel": "atm", "ip_address": "211.127.222.60", "device_id": "09b37bbb-7eca-4ddc-9af4-259804d3a48e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017393", "timestamp": "2024-01-14T21:53:27", "amount": 46.34, "from_account": "A006395", "to_account": "A007512", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.89, "currency": "GBP", "channel": "branch", "ip_address": "122.247.198.187", "device_id": "493a29b0-fc5d-4a3e-ba36-6d23876f9c40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017394", "timestamp": "2024-02-12T14:38:33", "amount": 62.03, "from_account": "A006260", "to_account": "A005567", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.1, "currency": "USD", "channel": "branch", "ip_address": "195.182.240.189", "device_id": "63eff120-9bac-44b4-84ba-75064120c2ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017395", "timestamp": "2024-03-15T01:39:25", "amount": 67.83, "from_account": "A001524", "to_account": "A003028", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.26, "currency": "GBP", "channel": "branch", "ip_address": "94.181.91.41", "device_id": "f8fbe9d6-1661-4184-9011-9684fc657402", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017396", "timestamp": "2024-03-15T09:43:20", "amount": 475.49, "from_account": "A005762", "to_account": "A005664", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.79, "currency": "EUR", "channel": "branch", "ip_address": "122.178.207.44", "device_id": "94d2c371-2118-4960-b5dd-d07db7a7bc7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017397", "timestamp": "2024-01-04T16:46:40", "amount": 18.5, "from_account": "A007426", "to_account": "A006770", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "137.78.155.59", "device_id": "0adf7d7e-7ccf-4641-934c-dc599015c7bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017398", "timestamp": "2024-01-09T12:41:49", "amount": 425.64, "from_account": "A002131", "to_account": "A006759", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.2, "currency": "USD", "channel": "atm", "ip_address": "123.157.238.198", "device_id": "82219302-2966-40d2-af47-3b18aa40ed5b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017399", "timestamp": "2024-02-11T12:46:56", "amount": 48.58, "from_account": "A003156", "to_account": "A000554", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "151.239.234.91", "device_id": "9433fc69-d5ee-42f3-bdfa-df86d0f77156", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017400", "timestamp": "2024-02-28T14:39:05", "amount": 128.14, "from_account": "A005913", "to_account": "A001751", "tx_type": "deposit", "description": "deposit via online", "fee": 1.58, "currency": "GBP", "channel": "online", "ip_address": "53.50.137.142", "device_id": "d17296c4-3bcd-4fbd-ab21-b7acc1e56746", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017401", "timestamp": "2024-01-06T14:54:34", "amount": 79.46, "from_account": "A005836", "to_account": "A006106", "tx_type": "transfer", "description": "transfer via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "91.8.145.48", "device_id": "d9e74b87-981e-45ca-99e8-b0bf7d10a43c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017402", "timestamp": "2024-01-17T17:23:21", "amount": 23.1, "from_account": "A001029", "to_account": "A001091", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "138.4.137.29", "device_id": "c71d3a31-8b8b-4716-9e10-b5c2e8ed88cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017403", "timestamp": "2024-01-22T13:06:16", "amount": 564.39, "from_account": "A000224", "to_account": "A005438", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.87, "currency": "EUR", "channel": "mobile", "ip_address": "60.53.134.182", "device_id": "7bd92079-c3a2-4683-83b0-6673ef471008", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017404", "timestamp": "2024-01-23T09:38:19", "amount": 76.74, "from_account": "A000324", "to_account": "A002171", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.42, "currency": "CAD", "channel": "atm", "ip_address": "20.254.21.121", "device_id": "d5473b3f-ded7-49f8-8445-7f9fd84c0893", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017405", "timestamp": "2024-01-25T16:49:41", "amount": 13.03, "from_account": "A003618", "to_account": "A000903", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "161.122.100.226", "device_id": "86bbc02c-9dd0-4126-ac6d-2c815a8084c7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017406", "timestamp": "2024-01-17T08:41:31", "amount": 82.2, "from_account": "A005301", "to_account": "A007395", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.31, "currency": "USD", "channel": "pos", "ip_address": "188.22.7.10", "device_id": "851db930-4684-439b-8aed-1c488af17d98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017408", "timestamp": "2024-02-29T14:49:42", "amount": 48.03, "from_account": "A007226", "to_account": "A001180", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "15.11.129.78", "device_id": "0f846ca9-367d-4598-bd6a-6c68d1be6719", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017409", "timestamp": "2024-01-19T07:54:44", "amount": 1386.85, "from_account": "A006448", "to_account": "A003966", "tx_type": "purchase", "description": "purchase via branch", "fee": 25.35, "currency": "GBP", "channel": "branch", "ip_address": "182.10.94.246", "device_id": "06f57d2d-1a5c-46ef-ab07-5c848c04f359", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017410", "timestamp": "2024-01-04T15:43:21", "amount": 5.76, "from_account": "A006005", "to_account": "A006016", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "114.216.61.154", "device_id": "43894dcd-2ed6-4223-a6a3-e18c4d03c5ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017411", "timestamp": "2024-01-08T09:12:26", "amount": 40.78, "from_account": "A001461", "to_account": "A004401", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "66.108.13.132", "device_id": "ac8be0e2-9306-48d4-a56f-84dafb639700", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017412", "timestamp": "2024-02-07T15:44:06", "amount": 1144.13, "from_account": "A000113", "to_account": "A000783", "tx_type": "purchase", "description": "purchase via mobile", "fee": 16.78, "currency": "CAD", "channel": "mobile", "ip_address": "219.7.154.179", "device_id": "ddc0c674-4e0c-4333-9353-f22b694d1341", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017413", "timestamp": "2024-01-15T17:40:34", "amount": 12.14, "from_account": "A000395", "to_account": "A007461", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "114.51.221.22", "device_id": "8467351c-f75d-4e0f-b2b6-50e333d144e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017414", "timestamp": "2024-02-26T08:22:14", "amount": 67.58, "from_account": "A003940", "to_account": "A005755", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.7, "currency": "USD", "channel": "branch", "ip_address": "145.111.244.153", "device_id": "34142d93-f32c-494e-bdf6-e046824ea3ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017416", "timestamp": "2024-03-10T07:55:02", "amount": 30.56, "from_account": "A003202", "to_account": "A001003", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "23.132.101.63", "device_id": "d6f89932-d187-428e-9bb1-359111105299", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017417", "timestamp": "2024-02-12T21:20:22", "amount": 89.01, "from_account": "A002259", "to_account": "A006417", "tx_type": "transfer", "description": "transfer via online", "fee": 0.62, "currency": "USD", "channel": "online", "ip_address": "60.65.191.167", "device_id": "9ba0af52-3bd4-4dc4-963a-0e7c08827bfc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017418", "timestamp": "2024-01-29T08:22:03", "amount": 67.98, "from_account": "A002914", "to_account": "A003039", "tx_type": "transfer", "description": "transfer via online", "fee": 1.19, "currency": "EUR", "channel": "online", "ip_address": "125.147.65.222", "device_id": "698d1232-e7f9-444d-a9f6-6a7e826b235a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017419", "timestamp": "2024-01-06T19:09:36", "amount": 39.32, "from_account": "A006336", "to_account": "A007450", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.72, "currency": "GBP", "channel": "branch", "ip_address": "36.195.86.39", "device_id": "f39daa61-9d89-4dc8-aa0c-144cecf21941", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017420", "timestamp": "2024-03-15T18:57:02", "amount": 21.85, "from_account": "A002747", "to_account": "A005866", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "86.249.221.90", "device_id": "ef36f3ed-dd04-45e4-93e1-a25de5d6f1e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017421", "timestamp": "2024-01-10T13:54:03", "amount": 47.35, "from_account": "A006208", "to_account": "A006425", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "93.26.4.61", "device_id": "20b3b3ed-1d82-41d6-b0a4-078274df9ae1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017422", "timestamp": "2024-02-15T16:22:03", "amount": 24.09, "from_account": "A000809", "to_account": "A007200", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "189.235.8.203", "device_id": "8f22244d-67b8-4c5c-8eae-f7a0b85f0302", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017423", "timestamp": "2024-01-18T00:25:37", "amount": 56.59, "from_account": "A005185", "to_account": "A003197", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.84, "currency": "CAD", "channel": "branch", "ip_address": "135.40.125.191", "device_id": "1f7ceef1-3db8-4ec0-9c61-cf67635b5afb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017424", "timestamp": "2024-01-25T19:37:17", "amount": 965.68, "from_account": "A006653", "to_account": "A002362", "tx_type": "purchase", "description": "purchase via pos", "fee": 18.18, "currency": "CAD", "channel": "pos", "ip_address": "185.125.70.243", "device_id": "851b02d7-db7f-4f6f-b668-fe9af9614e9a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017425", "timestamp": "2024-01-31T15:47:34", "amount": 96.29, "from_account": "A007473", "to_account": "A003156", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.06, "currency": "GBP", "channel": "mobile", "ip_address": "23.18.60.161", "device_id": "d2d4fc0b-47b4-4bdd-8eac-14b69fdb2fab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017426", "timestamp": "2024-02-11T02:59:38", "amount": 64.2, "from_account": "A000079", "to_account": "A005389", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.05, "currency": "GBP", "channel": "branch", "ip_address": "191.149.90.167", "device_id": "25d3c26d-d832-42f7-8034-758540b81739", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017427", "timestamp": "2024-03-28T07:21:38", "amount": 978.39, "from_account": "A001082", "to_account": "A004129", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.84, "currency": "CAD", "channel": "atm", "ip_address": "53.59.174.88", "device_id": "c83b00f8-e5a7-4367-922d-6c5495711bea", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017428", "timestamp": "2024-01-01T16:14:19", "amount": 6.06, "from_account": "A007076", "to_account": "A004860", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "9.186.1.134", "device_id": "c14b4852-e128-461d-b88b-361b35dcbd58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017429", "timestamp": "2024-02-03T04:24:39", "amount": 544.42, "from_account": "A005228", "to_account": "A004696", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.63, "currency": "EUR", "channel": "mobile", "ip_address": "212.182.22.96", "device_id": "4c12066a-37f7-46a3-acb6-c3057e0dff84", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017430", "timestamp": "2024-03-20T23:56:47", "amount": 10.56, "from_account": "A006327", "to_account": "A007410", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "101.96.23.55", "device_id": "fa38b389-ef2c-42a0-b1a4-023f118f3b66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017431", "timestamp": "2024-03-24T16:27:10", "amount": 56.84, "from_account": "A003723", "to_account": "A004867", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.92, "currency": "EUR", "channel": "branch", "ip_address": "109.119.2.215", "device_id": "396268f4-f4c5-4fd0-9995-2245cb1e51e5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017433", "timestamp": "2024-01-07T10:14:34", "amount": 90.19, "from_account": "A007387", "to_account": "A002947", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "159.178.115.79", "device_id": "cab23f61-b4dd-4a3f-93f7-9a7810abc890", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017434", "timestamp": "2024-01-12T07:22:50", "amount": 90.21, "from_account": "A002789", "to_account": "A005437", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.14, "currency": "USD", "channel": "atm", "ip_address": "58.236.130.190", "device_id": "99ae045d-1ce0-4b65-9e72-01fe27963ca1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017435", "timestamp": "2024-02-21T12:53:55", "amount": 61.75, "from_account": "A004154", "to_account": "A007262", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.1, "currency": "EUR", "channel": "pos", "ip_address": "94.203.38.187", "device_id": "dcd05450-fe75-49fe-93e8-bf29373b6813", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017436", "timestamp": "2024-01-27T11:25:30", "amount": 16.86, "from_account": "A004736", "to_account": "A006914", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "47.225.108.189", "device_id": "ff71878f-c5fd-4e22-8fa4-46c875bfde25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017437", "timestamp": "2024-02-19T00:47:37", "amount": 7058.41, "from_account": "A004738", "to_account": "A005301", "tx_type": "deposit", "description": "deposit via online", "fee": 66.43, "currency": "USD", "channel": "online", "ip_address": "125.112.4.83", "device_id": "990dee79-03fa-4093-94c9-781e7f7ca7e1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017438", "timestamp": "2024-01-31T21:11:18", "amount": 48.04, "from_account": "A002345", "to_account": "A003931", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "44.154.121.24", "device_id": "56390d62-c8f2-4f3e-b0b4-046e74398271", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017439", "timestamp": "2024-02-28T18:48:20", "amount": 93.27, "from_account": "A000588", "to_account": "A000151", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.01, "currency": "USD", "channel": "online", "ip_address": "205.210.213.214", "device_id": "b35c49a8-67a2-4011-b7f3-cce1a9526638", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017440", "timestamp": "2024-03-19T12:42:53", "amount": 1525.5, "from_account": "A002304", "to_account": "A001277", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.83, "currency": "USD", "channel": "mobile", "ip_address": "91.230.252.13", "device_id": "6cba1498-6281-40ac-88df-af3eb8789448", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017441", "timestamp": "2024-03-24T22:32:07", "amount": 78.13, "from_account": "A005552", "to_account": "A001307", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "217.224.88.169", "device_id": "3d925315-3dd4-4d20-809a-56ffcbfe9c90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017442", "timestamp": "2024-02-08T09:45:35", "amount": 158.68, "from_account": "A005233", "to_account": "A003764", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "83.2.134.7", "device_id": "71be2bf5-8f4a-439b-b3a3-e4c308806555", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017443", "timestamp": "2024-03-02T15:20:00", "amount": 416.24, "from_account": "A002084", "to_account": "A004954", "tx_type": "payment", "description": "payment via atm", "fee": 6.45, "currency": "USD", "channel": "atm", "ip_address": "75.51.96.142", "device_id": "27177e12-b180-4df6-9362-be59ac4d7855", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017444", "timestamp": "2024-02-05T12:35:47", "amount": 310.44, "from_account": "A002287", "to_account": "A007383", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.36, "currency": "EUR", "channel": "mobile", "ip_address": "54.98.20.142", "device_id": "c8e1f751-69a0-47c8-95de-2d8887e15273", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017445", "timestamp": "2024-02-05T13:07:20", "amount": 11.56, "from_account": "A001712", "to_account": "A007363", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "160.176.107.114", "device_id": "6fe7bac6-8cca-4245-9df5-2b973caf8dfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017446", "timestamp": "2024-03-03T23:31:49", "amount": 900.69, "from_account": "A003630", "to_account": "A001638", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.9, "currency": "USD", "channel": "mobile", "ip_address": "24.19.125.161", "device_id": "50820aba-457a-428a-a1e5-367bc0f247c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017447", "timestamp": "2024-01-11T12:05:02", "amount": 90.82, "from_account": "A005384", "to_account": "A005511", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.75, "currency": "CAD", "channel": "pos", "ip_address": "210.146.145.183", "device_id": "53a18379-85f1-447f-9041-f2cb6fa2825d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017448", "timestamp": "2024-01-31T05:16:07", "amount": 755.53, "from_account": "A003431", "to_account": "A002498", "tx_type": "transfer", "description": "transfer via branch", "fee": 14.32, "currency": "EUR", "channel": "branch", "ip_address": "84.184.22.182", "device_id": "21857c1f-e092-423f-a688-0f3a9dddc1ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017449", "timestamp": "2024-02-08T16:41:08", "amount": 208.58, "from_account": "A007389", "to_account": "A005524", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.53, "currency": "GBP", "channel": "mobile", "ip_address": "15.208.197.237", "device_id": "c5b256b8-8b8f-4ea1-aad0-ee44925c445a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017450", "timestamp": "2024-02-28T17:49:24", "amount": 138.42, "from_account": "A002839", "to_account": "A006848", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.57, "currency": "EUR", "channel": "mobile", "ip_address": "222.200.214.170", "device_id": "e6e356b8-638c-40dc-a646-cff88018e19f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017451", "timestamp": "2024-02-01T13:49:56", "amount": 780.78, "from_account": "A004133", "to_account": "A005336", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.43, "currency": "USD", "channel": "branch", "ip_address": "123.211.154.165", "device_id": "f2ab6a6b-52e6-46e7-b4bb-72072169bd03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017452", "timestamp": "2024-01-17T04:24:00", "amount": 77.13, "from_account": "A000772", "to_account": "A002688", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.53, "currency": "GBP", "channel": "pos", "ip_address": "35.197.156.36", "device_id": "57232543-ec3c-43e2-b3f5-d0200d3d2c1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017453", "timestamp": "2024-02-27T08:59:02", "amount": 9.44, "from_account": "A007144", "to_account": "A005506", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "144.209.102.240", "device_id": "01daab2d-85a6-475a-ac85-58920d1e1a8f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017455", "timestamp": "2024-01-19T19:14:48", "amount": 565.34, "from_account": "A002799", "to_account": "A003758", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.85, "currency": "GBP", "channel": "mobile", "ip_address": "19.200.1.120", "device_id": "6a2a7b0c-e1f4-4af2-bd0f-fe5e3739fac5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017456", "timestamp": "2024-02-28T02:04:48", "amount": 20.18, "from_account": "A000315", "to_account": "A006588", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "108.95.124.217", "device_id": "36f6d444-b96e-4b2d-9ff7-d8e847d279a1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017457", "timestamp": "2024-02-26T15:44:01", "amount": 59.54, "from_account": "A000600", "to_account": "A003348", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.58, "currency": "GBP", "channel": "pos", "ip_address": "177.252.90.235", "device_id": "e2e9aa60-734e-4bca-aa42-ab1d370ab632", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017458", "timestamp": "2024-02-06T11:57:47", "amount": 4.04, "from_account": "A006881", "to_account": "A003748", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "72.251.206.185", "device_id": "16c54748-e37b-4954-871c-0d6c17289ee5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017459", "timestamp": "2024-01-20T16:57:49", "amount": 51.22, "from_account": "A005401", "to_account": "A002445", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "182.208.36.235", "device_id": "54c19b42-371a-461b-9ff5-641525702df2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017460", "timestamp": "2024-03-04T18:55:34", "amount": 302.49, "from_account": "A006033", "to_account": "A005142", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.95, "currency": "EUR", "channel": "mobile", "ip_address": "86.41.136.121", "device_id": "a781203f-9b73-4f83-8675-e7996ce0adcf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017461", "timestamp": "2024-02-19T11:07:38", "amount": 69.0, "from_account": "A001140", "to_account": "A000266", "tx_type": "payment", "description": "payment via mobile", "fee": 1.35, "currency": "CAD", "channel": "mobile", "ip_address": "82.134.62.4", "device_id": "df2a23d9-cfc8-434d-8e81-b4b4210f7ff3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017462", "timestamp": "2024-01-16T11:05:43", "amount": 656.8, "from_account": "A002457", "to_account": "A003849", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 11.94, "currency": "GBP", "channel": "branch", "ip_address": "152.23.48.42", "device_id": "bbeacdbb-c4c2-41a2-9ad8-913d586f9dd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017463", "timestamp": "2024-01-18T06:40:27", "amount": 22.18, "from_account": "A000790", "to_account": "A001551", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "171.176.145.176", "device_id": "33a62c23-4814-47cd-a2a9-78533376d636", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017464", "timestamp": "2024-03-29T15:53:29", "amount": 50.29, "from_account": "A006454", "to_account": "A007440", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "133.21.124.5", "device_id": "23a1ed72-b1c0-4b2a-8596-61da35581320", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017465", "timestamp": "2024-03-17T14:04:25", "amount": 19.56, "from_account": "A000836", "to_account": "A006543", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "14.115.168.121", "device_id": "8cd8b58c-9ba6-4ad2-b17d-ced1325add7d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017466", "timestamp": "2024-03-04T01:24:03", "amount": 661.38, "from_account": "A000235", "to_account": "A003685", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.14, "currency": "CAD", "channel": "branch", "ip_address": "182.113.15.6", "device_id": "9b8474ed-8fdc-43b5-a15c-bd00ab4d6fb0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017467", "timestamp": "2024-02-23T08:28:06", "amount": 79.22, "from_account": "A004545", "to_account": "A001359", "tx_type": "payment", "description": "payment via mobile", "fee": 0.86, "currency": "EUR", "channel": "mobile", "ip_address": "162.223.17.161", "device_id": "928dec33-0985-44cd-88ec-f4c4fa6ff2de", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017468", "timestamp": "2024-03-31T15:36:35", "amount": 408.79, "from_account": "A005928", "to_account": "A006829", "tx_type": "payment", "description": "payment via atm", "fee": 5.13, "currency": "GBP", "channel": "atm", "ip_address": "162.181.174.128", "device_id": "8bcf5344-4589-4a20-bac5-f9ce44a57f30", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017469", "timestamp": "2024-02-22T08:29:41", "amount": 324.73, "from_account": "A007423", "to_account": "A002844", "tx_type": "deposit", "description": "deposit via online", "fee": 2.93, "currency": "EUR", "channel": "online", "ip_address": "160.54.56.211", "device_id": "936af8e9-b85a-439d-93fc-3fbd7a6c596a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017470", "timestamp": "2024-02-20T16:02:21", "amount": 9.36, "from_account": "A004409", "to_account": "A006269", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "109.239.243.193", "device_id": "14da69a7-1a6f-45d4-a4c7-7b8c8d5ab0ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017471", "timestamp": "2024-01-17T21:12:18", "amount": 17.04, "from_account": "A005158", "to_account": "A006490", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "158.204.246.159", "device_id": "8d1ab3e4-9112-4c49-ba08-f7e6887bd577", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017472", "timestamp": "2024-01-05T05:13:35", "amount": 32.1, "from_account": "A005048", "to_account": "A000138", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "152.129.13.38", "device_id": "c470de56-4895-4c67-a719-0beae3fe8ba5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017473", "timestamp": "2024-01-15T16:17:55", "amount": 30.13, "from_account": "A006785", "to_account": "A001690", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "1.247.238.90", "device_id": "b46322a9-d78e-40a9-90ef-0f14b08de6f8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017474", "timestamp": "2024-02-22T09:10:32", "amount": 71.52, "from_account": "A003647", "to_account": "A002786", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.21, "currency": "USD", "channel": "branch", "ip_address": "70.217.112.250", "device_id": "0f924210-f92b-4109-824c-201b7c8c600d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017475", "timestamp": "2024-03-12T13:01:47", "amount": 12.24, "from_account": "A002859", "to_account": "A006613", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "180.254.204.57", "device_id": "732a2ae6-5ff1-451f-b187-521c02c48d9c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017476", "timestamp": "2024-02-24T11:59:17", "amount": 37.57, "from_account": "A003993", "to_account": "A001068", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.64, "currency": "GBP", "channel": "pos", "ip_address": "101.160.235.45", "device_id": "59763ca5-eebd-4598-ba34-419ac60f62e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017477", "timestamp": "2024-01-02T12:44:02", "amount": 66.15, "from_account": "A002200", "to_account": "A004393", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "54.0.76.8", "device_id": "6278ff14-c410-4158-a40f-0b923a36fc13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017478", "timestamp": "2024-01-21T07:27:39", "amount": 19.08, "from_account": "A003222", "to_account": "A001901", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "147.62.180.98", "device_id": "78810ffe-ec98-4cb8-94c8-05e3b6df8f6f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017480", "timestamp": "2024-02-09T14:25:16", "amount": 26.4, "from_account": "A004991", "to_account": "A001851", "tx_type": "payment", "description": "payment via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "51.229.140.52", "device_id": "86586a63-be3d-4486-b71f-156455269042", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017481", "timestamp": "2024-03-10T13:28:57", "amount": 45.47, "from_account": "A002521", "to_account": "A002666", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "59.133.210.233", "device_id": "b6741750-8dbf-4cb4-b92f-040fb7867ed4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017482", "timestamp": "2024-01-22T21:14:56", "amount": 69.71, "from_account": "A003826", "to_account": "A004376", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.72, "currency": "GBP", "channel": "branch", "ip_address": "146.156.62.79", "device_id": "be525363-ae8f-493b-80b8-03b31e3bc136", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017483", "timestamp": "2024-02-18T12:43:48", "amount": 7.96, "from_account": "A007110", "to_account": "A004890", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "210.39.216.96", "device_id": "f60735d9-43f6-495d-8719-41aa7b7014ab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017484", "timestamp": "2024-03-17T15:47:27", "amount": 443.14, "from_account": "A001777", "to_account": "A007321", "tx_type": "payment", "description": "payment via atm", "fee": 2.17, "currency": "EUR", "channel": "atm", "ip_address": "205.28.111.174", "device_id": "8b6a20f3-696d-4c2d-9108-17bc02b3539a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017485", "timestamp": "2024-02-27T15:45:25", "amount": 71.38, "from_account": "A004475", "to_account": "A001447", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.82, "currency": "CAD", "channel": "atm", "ip_address": "53.24.56.160", "device_id": "2b0f2b41-30a9-43ef-b096-9393487e6bb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017486", "timestamp": "2024-03-30T10:31:20", "amount": 240.44, "from_account": "A003571", "to_account": "A003678", "tx_type": "payment", "description": "payment via pos", "fee": 2.35, "currency": "GBP", "channel": "pos", "ip_address": "114.172.234.135", "device_id": "332809c7-2f90-4b30-828d-15d401640243", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017487", "timestamp": "2024-02-01T10:09:29", "amount": 804.33, "from_account": "A006505", "to_account": "A005266", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.95, "currency": "USD", "channel": "mobile", "ip_address": "56.123.217.75", "device_id": "a6402c08-e9a0-4359-b665-c5c2b91bd6b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017488", "timestamp": "2024-01-24T16:16:05", "amount": 282.87, "from_account": "A006427", "to_account": "A000519", "tx_type": "payment", "description": "payment via pos", "fee": 1.86, "currency": "GBP", "channel": "pos", "ip_address": "172.199.143.120", "device_id": "0543ff1e-e6cb-4c05-a2e5-51bde4ab5c70", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017489", "timestamp": "2024-03-17T10:20:34", "amount": 45.63, "from_account": "A004525", "to_account": "A004034", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "12.96.187.127", "device_id": "d3831c57-f93c-46d9-beba-8cd8c7d92ed8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017491", "timestamp": "2024-02-02T04:12:40", "amount": 28.96, "from_account": "A004724", "to_account": "A000134", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "59.153.175.222", "device_id": "6b0bc30a-e672-472f-aa95-99a603e2efb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017492", "timestamp": "2024-03-06T15:30:01", "amount": 75.28, "from_account": "A006642", "to_account": "A000331", "tx_type": "deposit", "description": "deposit via online", "fee": 1.38, "currency": "USD", "channel": "online", "ip_address": "23.39.37.189", "device_id": "61bcbf6c-d1d4-4836-9eca-4336526842e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017493", "timestamp": "2024-02-10T10:57:28", "amount": 41.44, "from_account": "A004712", "to_account": "A004821", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "7.75.253.241", "device_id": "680660cd-8aa3-4804-87cd-9261f3346458", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017494", "timestamp": "2024-01-12T12:25:33", "amount": 31.49, "from_account": "A006677", "to_account": "A004394", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.54, "currency": "EUR", "channel": "atm", "ip_address": "61.22.199.59", "device_id": "a0264f4b-d85a-48d5-8219-b0b9f61dade3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017495", "timestamp": "2024-02-01T15:46:43", "amount": 28.26, "from_account": "A001439", "to_account": "A000420", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "108.129.215.196", "device_id": "733f33c8-398e-40f6-b91d-f62f4b3c5321", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017496", "timestamp": "2024-01-17T12:38:43", "amount": 28.1, "from_account": "A002682", "to_account": "A006708", "tx_type": "payment", "description": "payment via online", "fee": 0.55, "currency": "CAD", "channel": "online", "ip_address": "186.169.109.93", "device_id": "4d825fa4-a53b-4810-8a26-ebc70a5e4f39", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017497", "timestamp": "2024-01-15T13:20:06", "amount": 605.48, "from_account": "A002600", "to_account": "A002650", "tx_type": "transfer", "description": "transfer via pos", "fee": 10.88, "currency": "GBP", "channel": "pos", "ip_address": "199.61.169.126", "device_id": "141ade14-8807-4ab9-b377-c7de6e4876d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017498", "timestamp": "2024-02-26T10:52:43", "amount": 86.53, "from_account": "A000023", "to_account": "A006655", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.76, "currency": "EUR", "channel": "branch", "ip_address": "201.150.189.208", "device_id": "d43fe6b7-f583-4495-849f-efef05185171", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017499", "timestamp": "2024-01-11T02:17:23", "amount": 63.03, "from_account": "A001152", "to_account": "A001665", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.51, "currency": "USD", "channel": "pos", "ip_address": "151.160.134.111", "device_id": "8419c018-2aec-4ed5-869c-b9f44917587e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017500", "timestamp": "2024-01-08T19:34:56", "amount": 36.18, "from_account": "A005341", "to_account": "A001364", "tx_type": "payment", "description": "payment via branch", "fee": 0.47, "currency": "USD", "channel": "branch", "ip_address": "56.22.94.32", "device_id": "f8e8d2f6-2ba0-4491-a627-82428bf9a3e8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017501", "timestamp": "2024-02-24T13:27:21", "amount": 51.49, "from_account": "A003838", "to_account": "A003581", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "99.222.181.206", "device_id": "6f20b1af-5db3-4a1e-9f7f-caefd1e7719e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017502", "timestamp": "2024-03-15T10:24:20", "amount": 89.17, "from_account": "A002319", "to_account": "A000442", "tx_type": "payment", "description": "payment via pos", "fee": 0.42, "currency": "EUR", "channel": "pos", "ip_address": "208.38.117.118", "device_id": "c2aba706-3b8d-4ea3-9469-4dff11b0bd28", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017503", "timestamp": "2024-03-03T12:45:35", "amount": 24.03, "from_account": "A007023", "to_account": "A006796", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "82.89.172.19", "device_id": "a50260c3-6309-497a-a2bb-73b42ffe87fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017504", "timestamp": "2024-02-02T05:14:59", "amount": 62.84, "from_account": "A002938", "to_account": "A007000", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.04, "currency": "GBP", "channel": "mobile", "ip_address": "146.114.223.32", "device_id": "c1921f49-2fe5-4493-ac55-9ca60e96ecf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017505", "timestamp": "2024-01-19T21:45:09", "amount": 144.27, "from_account": "A003238", "to_account": "A004561", "tx_type": "payment", "description": "payment via online", "fee": 1.14, "currency": "CAD", "channel": "online", "ip_address": "6.51.179.233", "device_id": "0652218e-2001-483a-b8e4-9216826716b0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017506", "timestamp": "2024-03-10T10:54:51", "amount": 7.61, "from_account": "A001250", "to_account": "A004246", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "38.56.27.149", "device_id": "309c2bd9-ae5c-4ca8-94e3-07fab0a86fb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017507", "timestamp": "2024-03-06T08:51:56", "amount": 458.9, "from_account": "A002392", "to_account": "A006287", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.43, "currency": "EUR", "channel": "atm", "ip_address": "108.25.165.52", "device_id": "f88c502b-036a-42a8-bd04-19f33dc93d53", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017508", "timestamp": "2024-01-16T13:31:42", "amount": 31.03, "from_account": "A005899", "to_account": "A001260", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "196.54.42.146", "device_id": "b807d85c-2317-4ccf-8f48-bbb32d29e29a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017509", "timestamp": "2024-01-06T09:22:24", "amount": 468.92, "from_account": "A007212", "to_account": "A004637", "tx_type": "transfer", "description": "transfer via branch", "fee": 8.42, "currency": "CAD", "channel": "branch", "ip_address": "32.51.249.67", "device_id": "0061eea2-31a2-40d2-97fa-1fa6e50e1875", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017510", "timestamp": "2024-02-10T11:59:05", "amount": 48.09, "from_account": "A001300", "to_account": "A006441", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "191.11.216.112", "device_id": "f861b5b9-fd90-4fe4-92d7-e9c304273863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017511", "timestamp": "2024-03-11T08:55:09", "amount": 347.03, "from_account": "A006931", "to_account": "A002839", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.66, "currency": "EUR", "channel": "branch", "ip_address": "151.156.39.10", "device_id": "fcdbac48-4783-405f-9eb9-f89b5ddc6dbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017512", "timestamp": "2024-02-11T13:44:37", "amount": 24.65, "from_account": "A001974", "to_account": "A000441", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "33.153.45.96", "device_id": "758e1db7-79ff-4f4a-91fb-a1f1e84c099d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017513", "timestamp": "2024-03-15T17:59:34", "amount": 41.33, "from_account": "A006133", "to_account": "A000578", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.48, "currency": "USD", "channel": "mobile", "ip_address": "111.198.132.9", "device_id": "58c91a46-e51f-4473-9bca-fdcc1842a1df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017514", "timestamp": "2024-01-09T09:00:20", "amount": 44.71, "from_account": "A002385", "to_account": "A003568", "tx_type": "deposit", "description": "deposit via online", "fee": 0.82, "currency": "GBP", "channel": "online", "ip_address": "111.176.169.99", "device_id": "56dd6a30-c171-497a-bbda-8adc40dd31bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017515", "timestamp": "2024-03-18T12:06:38", "amount": 350.58, "from_account": "A001129", "to_account": "A006075", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.86, "currency": "EUR", "channel": "mobile", "ip_address": "147.11.193.165", "device_id": "42e5a3c3-c08a-4af5-9569-52d68dfb4237", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017516", "timestamp": "2024-03-05T12:54:27", "amount": 742.61, "from_account": "A004146", "to_account": "A007484", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.77, "currency": "CAD", "channel": "branch", "ip_address": "119.183.216.238", "device_id": "23a86cd4-a261-4903-8024-39f9b53de48e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017517", "timestamp": "2024-01-02T05:24:18", "amount": 91.92, "from_account": "A007095", "to_account": "A005563", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.78, "currency": "USD", "channel": "branch", "ip_address": "214.126.210.114", "device_id": "e5555528-dcff-4aed-9346-ad4b504fe90b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017518", "timestamp": "2024-02-01T09:35:42", "amount": 284.82, "from_account": "A002061", "to_account": "A001452", "tx_type": "payment", "description": "payment via online", "fee": 3.54, "currency": "USD", "channel": "online", "ip_address": "158.43.155.100", "device_id": "00e6e2fa-9cd6-4f3b-8740-657aa0c1fdb9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017519", "timestamp": "2024-02-06T08:28:47", "amount": 69.76, "from_account": "A003179", "to_account": "A002375", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.9, "currency": "GBP", "channel": "branch", "ip_address": "166.215.162.77", "device_id": "b8e69721-0fcf-4232-b343-2bd05c6bd5f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017520", "timestamp": "2024-02-06T02:30:12", "amount": 83.07, "from_account": "A005050", "to_account": "A007195", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.82, "currency": "EUR", "channel": "atm", "ip_address": "105.0.192.87", "device_id": "2d5968a2-110b-416b-b019-b0ca5f70896b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017521", "timestamp": "2024-02-14T08:14:42", "amount": 98.14, "from_account": "A006349", "to_account": "A005016", "tx_type": "purchase", "description": "purchase via online", "fee": 1.37, "currency": "GBP", "channel": "online", "ip_address": "17.252.208.17", "device_id": "cbdf599f-b9c1-4371-ab28-982399e004b5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017523", "timestamp": "2024-02-10T05:35:51", "amount": 33.28, "from_account": "A004478", "to_account": "A000455", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "124.81.248.216", "device_id": "3c604fcc-ff33-46ee-8f01-6337d201df5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017524", "timestamp": "2024-02-05T07:31:20", "amount": 22.73, "from_account": "A007185", "to_account": "A001724", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "139.203.108.120", "device_id": "b08fdc89-f890-4d4f-a54a-28d9829d0089", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017525", "timestamp": "2024-03-08T12:13:54", "amount": 216.11, "from_account": "A001796", "to_account": "A003034", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.04, "currency": "CAD", "channel": "branch", "ip_address": "93.29.215.47", "device_id": "794ab197-121f-42c9-8603-3a339304b099", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017526", "timestamp": "2024-03-24T17:49:34", "amount": 24.07, "from_account": "A000494", "to_account": "A002041", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "163.233.210.2", "device_id": "aa8cdaff-4e18-4e17-9233-d049084a8251", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017527", "timestamp": "2024-02-17T18:45:45", "amount": 835.88, "from_account": "A000389", "to_account": "A007131", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.97, "currency": "USD", "channel": "atm", "ip_address": "22.84.52.110", "device_id": "2387416b-0e26-4aa1-9b96-eb996cd2f6f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017528", "timestamp": "2024-02-09T15:05:10", "amount": 49.47, "from_account": "A002730", "to_account": "A002728", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.78, "currency": "CAD", "channel": "branch", "ip_address": "112.193.214.239", "device_id": "3927d3a2-4d3b-495f-8756-90426542c7da", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017529", "timestamp": "2024-01-12T10:19:48", "amount": 855.7, "from_account": "A001963", "to_account": "A003875", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.8, "currency": "CAD", "channel": "mobile", "ip_address": "194.116.21.41", "device_id": "0f1c7770-1c60-4274-a6c6-de9a618ab3b2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017530", "timestamp": "2024-01-29T11:34:26", "amount": 19.86, "from_account": "A004833", "to_account": "A005923", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "195.224.46.114", "device_id": "ac753d12-54b2-4475-8846-db1369cc3e91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017531", "timestamp": "2024-03-07T10:43:01", "amount": 92.4, "from_account": "A000474", "to_account": "A003138", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.02, "currency": "EUR", "channel": "atm", "ip_address": "135.171.216.183", "device_id": "f6b8d525-d56c-4e2e-b108-54e959eef059", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017532", "timestamp": "2024-03-22T07:33:24", "amount": 10.17, "from_account": "A001809", "to_account": "A000738", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "54.161.60.99", "device_id": "eee63742-95ea-404a-a4da-d84342a9f24e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017533", "timestamp": "2024-02-21T14:45:24", "amount": 59.58, "from_account": "A001144", "to_account": "A006755", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "121.177.32.209", "device_id": "2bef6d37-a07b-446c-ab43-a7cae69589b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017534", "timestamp": "2024-03-05T14:15:30", "amount": 527.04, "from_account": "A000499", "to_account": "A001795", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.02, "currency": "EUR", "channel": "mobile", "ip_address": "52.222.51.193", "device_id": "97b13746-05d2-4842-b952-549991bac9d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017535", "timestamp": "2024-02-27T08:04:23", "amount": 98.6, "from_account": "A003005", "to_account": "A007337", "tx_type": "payment", "description": "payment via pos", "fee": 1.27, "currency": "CAD", "channel": "pos", "ip_address": "45.141.197.47", "device_id": "b812b1a3-5164-478f-a793-e1b4e22947f3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017536", "timestamp": "2024-03-05T04:29:19", "amount": 150.34, "from_account": "A002583", "to_account": "A005931", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "105.217.182.19", "device_id": "6145f149-8ae1-4559-ac9f-be1d0b473b5a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017537", "timestamp": "2024-03-08T05:03:58", "amount": 150.15, "from_account": "A007146", "to_account": "A003599", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.08, "currency": "USD", "channel": "branch", "ip_address": "204.128.0.110", "device_id": "24f820cc-7ae9-414b-8310-23ddbb1ff3b7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017538", "timestamp": "2024-01-28T16:13:56", "amount": 4734.01, "from_account": "A006880", "to_account": "A000105", "tx_type": "deposit", "description": "deposit via atm", "fee": 62.04, "currency": "CAD", "channel": "atm", "ip_address": "50.136.154.31", "device_id": "69c0074d-49fb-462c-bd76-ed96ca4074ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017539", "timestamp": "2024-01-30T18:49:35", "amount": 35.24, "from_account": "A004261", "to_account": "A005543", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "155.102.235.13", "device_id": "442e3d53-8163-4e99-801d-5119d546171a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017540", "timestamp": "2024-03-12T18:16:11", "amount": 424.52, "from_account": "A000029", "to_account": "A005069", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.05, "currency": "GBP", "channel": "online", "ip_address": "68.249.160.91", "device_id": "f35dfe10-f1c6-46d0-9c17-ba7cc98b7d08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017541", "timestamp": "2024-01-17T05:36:30", "amount": 75.17, "from_account": "A006294", "to_account": "A001514", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.45, "currency": "CAD", "channel": "branch", "ip_address": "35.129.56.84", "device_id": "db753838-7393-4493-aaa1-582309f64822", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017542", "timestamp": "2024-03-25T18:57:28", "amount": 97.84, "from_account": "A005362", "to_account": "A005478", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "189.27.141.40", "device_id": "5521fee8-9e87-4a11-8e88-f07953f9e3b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017543", "timestamp": "2024-01-22T08:44:25", "amount": 45.69, "from_account": "A007102", "to_account": "A005021", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.91, "currency": "CAD", "channel": "branch", "ip_address": "30.110.65.20", "device_id": "068cc76c-4a8c-47f8-9a2b-f6c6cca9c693", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017544", "timestamp": "2024-03-03T19:18:33", "amount": 761.29, "from_account": "A001037", "to_account": "A006066", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.86, "currency": "USD", "channel": "atm", "ip_address": "159.247.146.77", "device_id": "e58a5a42-e52e-4a7b-a093-4c4469efd192", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017545", "timestamp": "2024-01-04T08:39:46", "amount": 691.45, "from_account": "A002205", "to_account": "A005635", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.36, "currency": "GBP", "channel": "mobile", "ip_address": "122.12.163.84", "device_id": "da531527-e929-4fb6-9446-fa0d65356ec1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017546", "timestamp": "2024-02-09T14:11:06", "amount": 85.63, "from_account": "A001213", "to_account": "A006084", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "21.219.121.158", "device_id": "43a2e68f-909a-4754-88d9-eb49ed3106a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017547", "timestamp": "2024-03-19T10:51:16", "amount": 94.89, "from_account": "A001673", "to_account": "A006403", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.78, "currency": "EUR", "channel": "mobile", "ip_address": "75.227.204.27", "device_id": "266c0be7-ed3a-454e-8e48-012e71bcea9b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017548", "timestamp": "2024-01-18T11:58:45", "amount": 73.16, "from_account": "A005626", "to_account": "A007203", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "11.47.134.72", "device_id": "900dd4bb-abad-4fa7-b052-cbcfb709d88c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017549", "timestamp": "2024-03-17T15:02:42", "amount": 35.27, "from_account": "A001244", "to_account": "A003169", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "5.36.241.176", "device_id": "fd384223-667d-41bf-93b5-0cf508554a67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017550", "timestamp": "2024-01-18T19:16:59", "amount": 1074.21, "from_account": "A003447", "to_account": "A001577", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.34, "currency": "USD", "channel": "atm", "ip_address": "103.204.197.229", "device_id": "a46c210e-5e64-448f-bbfd-833aeed68399", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017551", "timestamp": "2024-03-11T16:35:56", "amount": 35.07, "from_account": "A001519", "to_account": "A004075", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "17.25.101.248", "device_id": "9ef45e5f-4f01-43dc-b914-a021a6776bc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017552", "timestamp": "2024-03-06T16:07:15", "amount": 32.57, "from_account": "A007188", "to_account": "A001113", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "72.51.7.156", "device_id": "66921ffc-7b87-4d36-ad10-9d506d76aafb", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017553", "timestamp": "2024-02-21T09:32:31", "amount": 820.86, "from_account": "A005613", "to_account": "A007415", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.42, "currency": "EUR", "channel": "atm", "ip_address": "30.222.164.98", "device_id": "5631f8f3-0b8a-4295-9f75-de6e584d2ea1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017554", "timestamp": "2024-02-03T05:46:16", "amount": 357.7, "from_account": "A007149", "to_account": "A001632", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.65, "currency": "EUR", "channel": "atm", "ip_address": "73.163.186.186", "device_id": "a98ad48d-5d8f-4039-88d5-d92f55064643", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017555", "timestamp": "2024-02-18T08:31:43", "amount": 83.81, "from_account": "A006270", "to_account": "A001832", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.28, "currency": "GBP", "channel": "mobile", "ip_address": "15.202.133.165", "device_id": "81189592-6f4d-49c1-9c92-64424fbb7a02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017556", "timestamp": "2024-03-01T09:37:37", "amount": 329.96, "from_account": "A000842", "to_account": "A007514", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.83, "currency": "GBP", "channel": "atm", "ip_address": "179.212.44.49", "device_id": "9caceda1-bafc-4e88-ac08-0f38446ce673", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017557", "timestamp": "2024-02-08T16:20:05", "amount": 54.67, "from_account": "A004260", "to_account": "A004377", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "189.23.89.200", "device_id": "a881ad80-3de9-4e04-884e-751b1d599bd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017558", "timestamp": "2024-01-07T09:33:39", "amount": 27.73, "from_account": "A002806", "to_account": "A002815", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.39, "currency": "USD", "channel": "branch", "ip_address": "141.251.59.55", "device_id": "e845a2ca-edbc-459b-9cc2-675a0e714845", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017559", "timestamp": "2024-01-15T13:28:30", "amount": 13.26, "from_account": "A003748", "to_account": "A005679", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "110.52.129.230", "device_id": "817f2b84-7886-47d1-b410-0d868aa3b299", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017560", "timestamp": "2024-02-11T09:04:50", "amount": 271.22, "from_account": "A006223", "to_account": "A000161", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.63, "currency": "CAD", "channel": "mobile", "ip_address": "161.255.153.35", "device_id": "92ab7363-770a-4d3e-9d4d-a05c3cb782ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017561", "timestamp": "2024-01-24T11:01:28", "amount": 98.58, "from_account": "A004621", "to_account": "A002518", "tx_type": "transfer", "description": "transfer via online", "fee": 0.62, "currency": "USD", "channel": "online", "ip_address": "59.129.141.137", "device_id": "ad3836e9-a72c-4a57-9baa-b26eb1b2a08d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017562", "timestamp": "2024-03-11T11:35:49", "amount": 76.36, "from_account": "A003150", "to_account": "A000045", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "103.181.46.217", "device_id": "675d0d5c-5759-45d3-898e-031a86b7cf31", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017563", "timestamp": "2024-01-07T16:45:26", "amount": 73.59, "from_account": "A000723", "to_account": "A003848", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.08, "currency": "CAD", "channel": "branch", "ip_address": "115.195.112.191", "device_id": "234fe602-83d3-4324-8357-0397eed601f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017564", "timestamp": "2024-03-09T06:57:11", "amount": 371.51, "from_account": "A005713", "to_account": "A007213", "tx_type": "payment", "description": "payment via atm", "fee": 5.06, "currency": "CAD", "channel": "atm", "ip_address": "43.133.33.0", "device_id": "ab79d903-29a9-47f9-b78f-a5764405231f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017565", "timestamp": "2024-02-02T08:12:11", "amount": 65.09, "from_account": "A001863", "to_account": "A000936", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.78, "currency": "USD", "channel": "branch", "ip_address": "124.152.191.135", "device_id": "960aa243-dc42-464e-a22c-17a41e5e6eeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017566", "timestamp": "2024-01-04T09:00:00", "amount": 1410.53, "from_account": "A000865", "to_account": "A004282", "tx_type": "purchase", "description": "purchase via pos", "fee": 24.56, "currency": "USD", "channel": "pos", "ip_address": "55.119.27.33", "device_id": "a6e646b6-0d25-4981-b0c9-7cca73b42e63", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017567", "timestamp": "2024-02-25T06:59:57", "amount": 76.86, "from_account": "A003398", "to_account": "A006784", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "19.70.107.187", "device_id": "5545f426-3a1b-4a6e-bb7f-48aca8c6d683", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017568", "timestamp": "2024-01-02T18:52:27", "amount": 255.19, "from_account": "A004532", "to_account": "A001718", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "170.83.199.78", "device_id": "a664304e-410e-42be-8f6a-e7f69ce2e740", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017569", "timestamp": "2024-01-01T22:52:55", "amount": 70.15, "from_account": "A000841", "to_account": "A007198", "tx_type": "transfer", "description": "transfer via online", "fee": 1.27, "currency": "CAD", "channel": "online", "ip_address": "141.178.7.63", "device_id": "45bbe943-97ff-43a9-8047-711ee7e3a8ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017571", "timestamp": "2024-02-05T09:03:18", "amount": 988.34, "from_account": "A002428", "to_account": "A002788", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 18.95, "currency": "CAD", "channel": "atm", "ip_address": "217.114.99.99", "device_id": "799be1dd-7124-46e0-996e-2f5618997323", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017572", "timestamp": "2024-01-06T10:47:41", "amount": 40.28, "from_account": "A004895", "to_account": "A002942", "tx_type": "payment", "description": "payment via pos", "fee": 0.61, "currency": "GBP", "channel": "pos", "ip_address": "154.96.191.255", "device_id": "960798dc-6811-4446-aa99-407456c1e7b9", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017573", "timestamp": "2024-03-30T08:06:33", "amount": 56.55, "from_account": "A006547", "to_account": "A002848", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "160.175.39.41", "device_id": "828c5eef-e469-4f3c-8035-0b67f58d815e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017574", "timestamp": "2024-03-11T17:13:58", "amount": 433.73, "from_account": "A003959", "to_account": "A006603", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.85, "currency": "EUR", "channel": "atm", "ip_address": "175.5.218.181", "device_id": "5098a98b-6d65-4a7d-a9b9-38613bb94baf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017575", "timestamp": "2024-02-13T14:02:12", "amount": 97.3, "from_account": "A000300", "to_account": "A001825", "tx_type": "payment", "description": "payment via atm", "fee": 0.95, "currency": "USD", "channel": "atm", "ip_address": "205.127.190.194", "device_id": "34541530-9ede-4621-80cf-de90c0c490e7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017576", "timestamp": "2024-01-05T10:22:35", "amount": 29.06, "from_account": "A004931", "to_account": "A005410", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "206.30.241.246", "device_id": "3c85abee-b359-4e1c-93bc-7559f2d55dc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017577", "timestamp": "2024-03-15T15:56:05", "amount": 63.15, "from_account": "A000665", "to_account": "A006961", "tx_type": "payment", "description": "payment via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "54.182.97.17", "device_id": "d338f533-fe23-455f-a34a-6e05b1ad541d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017578", "timestamp": "2024-02-02T08:17:29", "amount": 515.13, "from_account": "A000570", "to_account": "A002219", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.86, "currency": "GBP", "channel": "mobile", "ip_address": "47.35.9.128", "device_id": "df38c719-9850-4870-be31-dcd22a30b3c4", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017579", "timestamp": "2024-01-01T23:01:50", "amount": 43.67, "from_account": "A003495", "to_account": "A006729", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.47, "currency": "GBP", "channel": "mobile", "ip_address": "36.102.169.3", "device_id": "952d1512-cf9c-4272-b43b-17e07484871b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017580", "timestamp": "2024-02-15T02:51:47", "amount": 223.04, "from_account": "A005769", "to_account": "A005401", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.91, "currency": "GBP", "channel": "atm", "ip_address": "2.248.116.205", "device_id": "d18b5585-49b0-47ae-ae1f-2e96e4b14e40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017581", "timestamp": "2024-03-09T20:57:56", "amount": 91.18, "from_account": "A003743", "to_account": "A001260", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "31.131.78.201", "device_id": "70ae71b5-cac9-4375-bd51-5ca33a1715a3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017582", "timestamp": "2024-03-25T09:09:18", "amount": 58.41, "from_account": "A006482", "to_account": "A002980", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "190.244.44.136", "device_id": "d3567a41-4266-41a6-bb62-8efeaf593720", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017583", "timestamp": "2024-03-25T16:42:36", "amount": 39.2, "from_account": "A002392", "to_account": "A002822", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "132.64.21.67", "device_id": "4c154665-0687-446d-a3a6-bcde4f7faac6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017584", "timestamp": "2024-01-05T05:31:01", "amount": 31.19, "from_account": "A000937", "to_account": "A002466", "tx_type": "payment", "description": "payment via atm", "fee": 0.6, "currency": "USD", "channel": "atm", "ip_address": "38.41.167.24", "device_id": "e29490e2-e7da-4442-af10-31568834d173", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017585", "timestamp": "2024-03-31T20:48:50", "amount": 85.42, "from_account": "A002899", "to_account": "A000300", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.59, "currency": "EUR", "channel": "pos", "ip_address": "49.228.69.116", "device_id": "ee527b7f-0f2f-4445-bea9-cdda365939d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017586", "timestamp": "2024-02-09T11:09:27", "amount": 112.11, "from_account": "A001234", "to_account": "A007272", "tx_type": "transfer", "description": "transfer via online", "fee": 2.19, "currency": "GBP", "channel": "online", "ip_address": "200.68.200.146", "device_id": "e2701a5b-d917-4b1c-aa99-950f816f089c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017587", "timestamp": "2024-03-07T12:47:18", "amount": 76.75, "from_account": "A001145", "to_account": "A003129", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.33, "currency": "GBP", "channel": "branch", "ip_address": "97.169.220.152", "device_id": "ebb17baa-5733-430e-9d2e-49b17a1e636e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017588", "timestamp": "2024-01-15T12:40:00", "amount": 63.67, "from_account": "A007074", "to_account": "A004044", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.9, "currency": "GBP", "channel": "pos", "ip_address": "137.159.46.44", "device_id": "e33f03c5-7a06-494c-b2cd-fb432390cff3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017589", "timestamp": "2024-02-15T07:21:22", "amount": 80.44, "from_account": "A000613", "to_account": "A002607", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "194.131.218.166", "device_id": "6c441ca3-c8e5-4abc-8f18-2b9d211f0788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017590", "timestamp": "2024-01-02T08:15:46", "amount": 74.43, "from_account": "A005921", "to_account": "A005843", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.89, "currency": "GBP", "channel": "atm", "ip_address": "116.125.243.25", "device_id": "aae6e3f8-a4e0-4cff-84b7-ea2fa0344f01", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017591", "timestamp": "2024-03-22T12:10:00", "amount": 113.63, "from_account": "A006146", "to_account": "A005417", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "54.97.250.144", "device_id": "58a0bad6-3971-4494-8d8f-42132fe0c0a6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017592", "timestamp": "2024-01-10T14:30:02", "amount": 5.58, "from_account": "A002872", "to_account": "A006156", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "193.14.14.66", "device_id": "b4255c49-2355-45a1-839a-fe6725e9f165", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017593", "timestamp": "2024-03-29T06:58:55", "amount": 306.11, "from_account": "A007067", "to_account": "A001145", "tx_type": "transfer", "description": "transfer via online", "fee": 2.62, "currency": "GBP", "channel": "online", "ip_address": "167.39.154.224", "device_id": "69a2cc5f-341f-42ff-8876-795c22f4e8a0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017594", "timestamp": "2024-03-09T12:04:18", "amount": 4.73, "from_account": "A006181", "to_account": "A005188", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "21.177.170.173", "device_id": "a407c76c-0873-4f08-a981-707f9ecc04af", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017595", "timestamp": "2024-03-16T01:45:09", "amount": 94.16, "from_account": "A001269", "to_account": "A004613", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "101.230.58.89", "device_id": "96124d8b-c2b4-4cd5-a5b6-4b940d4d293d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017596", "timestamp": "2024-02-28T14:42:04", "amount": 296.59, "from_account": "A006878", "to_account": "A005418", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.71, "currency": "USD", "channel": "mobile", "ip_address": "93.238.57.162", "device_id": "8dd2f893-0495-466a-8609-73af6e5356d7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017597", "timestamp": "2024-01-11T10:30:40", "amount": 480.5, "from_account": "A001779", "to_account": "A005648", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.54, "currency": "GBP", "channel": "pos", "ip_address": "81.4.160.47", "device_id": "cb67d0bb-19b2-48e1-bcb5-270d03808bfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017598", "timestamp": "2024-01-30T21:08:22", "amount": 29.89, "from_account": "A002417", "to_account": "A001086", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "94.239.213.93", "device_id": "7b9b3f46-6a6e-43dc-aaf3-7e71dbceca97", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017599", "timestamp": "2024-02-14T09:55:01", "amount": 416.29, "from_account": "A006622", "to_account": "A007204", "tx_type": "payment", "description": "payment via online", "fee": 4.52, "currency": "USD", "channel": "online", "ip_address": "78.26.192.166", "device_id": "fa1af6a1-78e5-4953-9378-a0f3ace92476", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017600", "timestamp": "2024-03-17T02:15:11", "amount": 336.36, "from_account": "A004446", "to_account": "A006041", "tx_type": "payment", "description": "payment via branch", "fee": 2.67, "currency": "EUR", "channel": "branch", "ip_address": "174.123.190.221", "device_id": "2b939f2f-721d-488a-978a-3e00572a474c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017601", "timestamp": "2024-01-29T09:31:57", "amount": 78.39, "from_account": "A004737", "to_account": "A000556", "tx_type": "payment", "description": "payment via branch", "fee": 1.03, "currency": "GBP", "channel": "branch", "ip_address": "61.40.187.255", "device_id": "e2989a51-7988-4703-89c3-217ee79edaa2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017602", "timestamp": "2024-02-10T05:19:20", "amount": 29.73, "from_account": "A002143", "to_account": "A007239", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "32.112.35.197", "device_id": "e1fe0231-bc17-4fd7-bf9e-3d4a85c745c6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017603", "timestamp": "2024-02-24T10:19:07", "amount": 29.17, "from_account": "A001077", "to_account": "A002445", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "72.213.101.62", "device_id": "643d40f7-311a-4c5b-b9fa-3f0ea4976ac6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017605", "timestamp": "2024-02-08T15:59:25", "amount": 5.96, "from_account": "A000848", "to_account": "A005674", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "100.10.192.116", "device_id": "c4f18ed8-9156-4ee1-9a12-88c65a37b496", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017606", "timestamp": "2024-03-31T16:23:20", "amount": 51.54, "from_account": "A005882", "to_account": "A001767", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "223.26.197.244", "device_id": "eac9b9af-675c-4ec1-b911-b3c870263d88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017607", "timestamp": "2024-03-05T18:33:30", "amount": 12.79, "from_account": "A004887", "to_account": "A005392", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "56.213.168.137", "device_id": "e80f8a44-9471-4045-934a-cce2036ae18d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017608", "timestamp": "2024-02-27T16:46:57", "amount": 14.2, "from_account": "A006962", "to_account": "A006462", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "124.230.219.8", "device_id": "4a2d3ad4-d5d6-4b8d-b21b-3433c0daeaa3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017609", "timestamp": "2024-03-27T17:51:22", "amount": 79.88, "from_account": "A002900", "to_account": "A002867", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.88, "currency": "CAD", "channel": "branch", "ip_address": "174.200.92.78", "device_id": "59595e23-0748-43e0-ae76-4d0c0eb3f82e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017610", "timestamp": "2024-03-12T01:16:14", "amount": 87.62, "from_account": "A006341", "to_account": "A000227", "tx_type": "purchase", "description": "purchase via online", "fee": 1.74, "currency": "USD", "channel": "online", "ip_address": "195.232.42.23", "device_id": "5c36cd31-cf81-4509-abf2-e57851fc0027", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017611", "timestamp": "2024-02-24T11:42:31", "amount": 9.47, "from_account": "A000410", "to_account": "A000248", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "218.125.81.152", "device_id": "38ed33ef-a457-4d9c-a59c-d39f506a8688", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017612", "timestamp": "2024-01-16T07:22:48", "amount": 70.98, "from_account": "A000414", "to_account": "A003308", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "CAD", "channel": "branch", "ip_address": "106.70.230.151", "device_id": "00968de4-b91f-4605-a620-cca138cffdb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017613", "timestamp": "2024-02-03T17:51:27", "amount": 13.84, "from_account": "A001696", "to_account": "A002155", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "115.150.208.37", "device_id": "682161f7-5af3-4d48-a98e-06eb50007400", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017614", "timestamp": "2024-02-03T12:35:43", "amount": 89.65, "from_account": "A000138", "to_account": "A004324", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.53, "currency": "USD", "channel": "mobile", "ip_address": "220.165.35.85", "device_id": "3198e736-933f-41a0-9b4f-211375b7cc88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017615", "timestamp": "2024-03-05T13:53:27", "amount": 29.87, "from_account": "A006833", "to_account": "A007491", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "216.20.186.86", "device_id": "8a600c9c-5947-4a27-a717-aac0beff098b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017616", "timestamp": "2024-03-02T06:10:02", "amount": 173.18, "from_account": "A000289", "to_account": "A003384", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "45.99.66.120", "device_id": "b1e45e9f-1aef-4f5d-ba82-a52ae76f11bf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017617", "timestamp": "2024-02-15T14:08:17", "amount": 226.65, "from_account": "A006700", "to_account": "A007206", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.67, "currency": "CAD", "channel": "branch", "ip_address": "210.153.0.210", "device_id": "3e27ed9f-4e5a-4a5f-a96c-22c2fde4ad32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017618", "timestamp": "2024-01-13T09:34:51", "amount": 123.5, "from_account": "A001768", "to_account": "A000536", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "182.14.155.73", "device_id": "c7cdba12-9b5e-4442-ab4b-8fed16bbc664", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017619", "timestamp": "2024-01-27T11:32:41", "amount": 184.05, "from_account": "A001888", "to_account": "A007041", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.66, "currency": "USD", "channel": "atm", "ip_address": "36.217.29.200", "device_id": "7e17c665-7013-40db-826e-91c13243c080", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017620", "timestamp": "2024-01-24T18:44:44", "amount": 41.88, "from_account": "A000647", "to_account": "A004831", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "61.95.167.78", "device_id": "a6a07169-2957-4ac7-98be-6ba5b56324e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017621", "timestamp": "2024-01-04T04:01:36", "amount": 244.6, "from_account": "A001660", "to_account": "A005552", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.65, "currency": "GBP", "channel": "pos", "ip_address": "60.39.106.90", "device_id": "f2189c4a-1caf-437a-ab5d-75ece237f9f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017622", "timestamp": "2024-03-14T14:54:01", "amount": 297.6, "from_account": "A007453", "to_account": "A000647", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.11, "currency": "CAD", "channel": "branch", "ip_address": "197.215.23.132", "device_id": "828035db-8cd2-4c5a-b756-dc05b978188a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017623", "timestamp": "2024-03-29T13:58:22", "amount": 1.47, "from_account": "A002456", "to_account": "A003889", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "57.81.205.158", "device_id": "363559e0-aec8-4ca5-96b0-be5497ceec23", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017624", "timestamp": "2024-01-18T08:15:40", "amount": 892.22, "from_account": "A002004", "to_account": "A001134", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.64, "currency": "CAD", "channel": "atm", "ip_address": "36.39.103.100", "device_id": "e3c90963-8476-459c-bd06-0050bb5f77b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017625", "timestamp": "2024-01-27T15:38:51", "amount": 60.58, "from_account": "A003429", "to_account": "A007517", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "60.82.102.9", "device_id": "ef09d383-ef12-44ba-a6de-7dea851e41e7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017626", "timestamp": "2024-01-05T10:38:10", "amount": 51.67, "from_account": "A007565", "to_account": "A002643", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "149.191.72.63", "device_id": "29406a0f-6fba-4d21-8e22-4bffab690f3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017627", "timestamp": "2024-01-26T09:24:25", "amount": 9.5, "from_account": "A003967", "to_account": "A005966", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "163.73.164.230", "device_id": "e2801fb4-7ec7-4ec4-8e94-ca3a9e90b580", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017628", "timestamp": "2024-03-09T08:28:06", "amount": 95.01, "from_account": "A000028", "to_account": "A002004", "tx_type": "payment", "description": "payment via online", "fee": 0.77, "currency": "CAD", "channel": "online", "ip_address": "7.145.198.246", "device_id": "6c4e836f-6cba-486b-977a-7912662fc5a3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017629", "timestamp": "2024-01-23T14:06:07", "amount": 38.96, "from_account": "A004510", "to_account": "A006776", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "EUR", "channel": "atm", "ip_address": "191.192.196.203", "device_id": "868f3479-c6b9-4b41-8cd4-2039d8a1d34d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017630", "timestamp": "2024-02-11T16:35:34", "amount": 68.32, "from_account": "A003885", "to_account": "A005077", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.53, "currency": "USD", "channel": "online", "ip_address": "154.235.189.168", "device_id": "818aaaab-c68b-4638-82f6-2d2a328c6e23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017631", "timestamp": "2024-01-15T21:22:07", "amount": 80.59, "from_account": "A000365", "to_account": "A005129", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.5, "currency": "GBP", "channel": "atm", "ip_address": "66.124.159.185", "device_id": "59c1c195-df1d-4bd3-a006-c697333481e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017632", "timestamp": "2024-03-01T09:23:29", "amount": 2.71, "from_account": "A007196", "to_account": "A005883", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "177.135.200.6", "device_id": "def22521-5f5a-44b2-ac7b-6e6d7308c225", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017633", "timestamp": "2024-02-13T09:01:51", "amount": 229.13, "from_account": "A006220", "to_account": "A003056", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.51, "currency": "CAD", "channel": "atm", "ip_address": "138.130.60.205", "device_id": "dcb62eb3-05be-4790-8aae-3b275bb96eec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017634", "timestamp": "2024-02-27T03:55:28", "amount": 43.74, "from_account": "A005391", "to_account": "A007104", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "159.39.57.243", "device_id": "b2d16c14-64b5-466f-ba9c-25ba8ba6bcd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017635", "timestamp": "2024-02-26T09:55:16", "amount": 81.02, "from_account": "A006883", "to_account": "A007250", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "218.65.43.139", "device_id": "7bec08d2-ac3d-4070-acea-00df4a83079b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017636", "timestamp": "2024-03-17T14:55:01", "amount": 95.46, "from_account": "A001162", "to_account": "A004328", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "197.220.207.178", "device_id": "78fdb085-bd58-4cf9-b7df-c2a65f817ca9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017637", "timestamp": "2024-03-29T14:58:46", "amount": 28.63, "from_account": "A001954", "to_account": "A003182", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "CAD", "channel": "online", "ip_address": "76.10.110.134", "device_id": "a75eed1e-9bdd-43ce-8ee1-c9fd1e7881a9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017638", "timestamp": "2024-02-08T12:36:27", "amount": 72.4, "from_account": "A005764", "to_account": "A006731", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.9, "currency": "GBP", "channel": "mobile", "ip_address": "188.129.42.124", "device_id": "32ebdbc0-1039-4a75-9585-430b46c82e61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017639", "timestamp": "2024-02-26T03:09:51", "amount": 39.82, "from_account": "A006806", "to_account": "A000821", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "222.155.183.180", "device_id": "bf687b25-e5d1-40e7-a117-b070b406813b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017640", "timestamp": "2024-01-02T14:42:56", "amount": 14.76, "from_account": "A002156", "to_account": "A005582", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "83.219.92.35", "device_id": "92a707bc-56fc-4b97-99a4-deeaf0377cd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017641", "timestamp": "2024-02-08T18:20:25", "amount": 71.63, "from_account": "A007565", "to_account": "A000489", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "20.52.75.7", "device_id": "5ce6ccd0-997d-4e9c-b3d6-11fee76413d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017642", "timestamp": "2024-03-04T10:03:06", "amount": 3.13, "from_account": "A004872", "to_account": "A001575", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "100.240.122.135", "device_id": "02b7743b-eb0a-4c16-b957-774512ba7e2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017643", "timestamp": "2024-03-03T18:50:56", "amount": 22.77, "from_account": "A003056", "to_account": "A002999", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "56.81.214.142", "device_id": "ccccb368-5044-47d2-b351-ba1b7ac1d870", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017644", "timestamp": "2024-03-23T12:18:23", "amount": 92.88, "from_account": "A005160", "to_account": "A000707", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "98.149.186.225", "device_id": "a87d3001-3b1f-40a2-9643-70cb6efbf5a8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017645", "timestamp": "2024-02-03T13:18:23", "amount": 947.46, "from_account": "A000823", "to_account": "A003273", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.56, "currency": "GBP", "channel": "atm", "ip_address": "52.100.226.151", "device_id": "5fad7486-f6ea-43fa-be09-2adf9aaca11a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017646", "timestamp": "2024-01-05T09:14:26", "amount": 25.6, "from_account": "A000739", "to_account": "A003041", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.5, "currency": "USD", "channel": "online", "ip_address": "48.114.44.15", "device_id": "f4fc87ab-3f03-4d5c-867b-28b415187bc8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017647", "timestamp": "2024-01-05T16:22:01", "amount": 703.65, "from_account": "A001901", "to_account": "A006192", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.19, "currency": "CAD", "channel": "pos", "ip_address": "14.95.15.114", "device_id": "88770436-d485-4c18-bd06-7863d41b8130", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017648", "timestamp": "2024-02-18T18:44:53", "amount": 65.97, "from_account": "A006445", "to_account": "A004900", "tx_type": "deposit", "description": "deposit via online", "fee": 1.12, "currency": "USD", "channel": "online", "ip_address": "156.98.60.117", "device_id": "8d8ee0ff-7648-4157-891b-6b1d81417e03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017649", "timestamp": "2024-03-22T15:40:18", "amount": 67.72, "from_account": "A007305", "to_account": "A000652", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.82, "currency": "GBP", "channel": "pos", "ip_address": "156.215.208.82", "device_id": "b8ca7a89-d1e3-49f6-8684-bf30447ef1b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017650", "timestamp": "2024-01-03T22:10:29", "amount": 7777.87, "from_account": "A001229", "to_account": "A005437", "tx_type": "purchase", "description": "purchase via pos", "fee": 143.46, "currency": "CAD", "channel": "pos", "ip_address": "99.135.232.254", "device_id": "d6a82d3c-e19d-4ce9-9880-0358685f656e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017651", "timestamp": "2024-01-13T07:22:56", "amount": 59.09, "from_account": "A004907", "to_account": "A007478", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.92, "currency": "GBP", "channel": "mobile", "ip_address": "77.222.46.2", "device_id": "49db4bc3-22ae-49f1-9aab-bfd6f106c7f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017652", "timestamp": "2024-01-13T14:44:04", "amount": 3316.37, "from_account": "A002053", "to_account": "A002051", "tx_type": "deposit", "description": "deposit via branch", "fee": 64.29, "currency": "USD", "channel": "branch", "ip_address": "208.190.151.122", "device_id": "88f58c4d-380f-4556-a64d-8cad5e126184", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017653", "timestamp": "2024-03-03T20:40:48", "amount": 42.19, "from_account": "A001543", "to_account": "A006926", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.53, "currency": "EUR", "channel": "mobile", "ip_address": "190.232.124.188", "device_id": "e6689883-97b2-491a-8672-934a905ecea5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017654", "timestamp": "2024-02-05T19:45:01", "amount": 19.34, "from_account": "A001418", "to_account": "A006281", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "20.91.208.47", "device_id": "e0cd9a14-f0d2-4b70-bb82-0d23c6d9ce65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017655", "timestamp": "2024-02-11T12:27:33", "amount": 53.95, "from_account": "A001454", "to_account": "A000608", "tx_type": "payment", "description": "payment via online", "fee": 0.58, "currency": "USD", "channel": "online", "ip_address": "122.235.153.158", "device_id": "dc75e1ae-b9db-455f-a791-2d53c19f3d99", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017656", "timestamp": "2024-01-02T06:54:05", "amount": 43.88, "from_account": "A004018", "to_account": "A001568", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.47, "currency": "CAD", "channel": "pos", "ip_address": "138.104.120.210", "device_id": "a3842e3d-bc2b-4150-af1b-4d4f97c43c02", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017657", "timestamp": "2024-03-04T17:12:41", "amount": 67.56, "from_account": "A003440", "to_account": "A004907", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.6, "currency": "CAD", "channel": "atm", "ip_address": "187.64.57.215", "device_id": "be814bba-c773-4c06-8f71-ce4bf2427f04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017658", "timestamp": "2024-02-05T13:45:16", "amount": 583.77, "from_account": "A005944", "to_account": "A003655", "tx_type": "payment", "description": "payment via online", "fee": 6.55, "currency": "USD", "channel": "online", "ip_address": "40.137.130.104", "device_id": "28ef746d-041b-4c22-adee-8c1c6f99534c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017659", "timestamp": "2024-02-04T07:18:16", "amount": 2985.31, "from_account": "A007214", "to_account": "A005422", "tx_type": "deposit", "description": "deposit via pos", "fee": 23.94, "currency": "GBP", "channel": "pos", "ip_address": "107.115.75.195", "device_id": "9b12d54a-4ca4-4865-83d2-3a94187bc9c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017660", "timestamp": "2024-03-11T05:09:29", "amount": 96.88, "from_account": "A006791", "to_account": "A000131", "tx_type": "purchase", "description": "purchase via online", "fee": 1.37, "currency": "GBP", "channel": "online", "ip_address": "170.4.168.206", "device_id": "c3ac5a14-6fe7-4ce6-895a-0cdaab178d7e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017661", "timestamp": "2024-03-17T10:12:05", "amount": 680.07, "from_account": "A000734", "to_account": "A001972", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.57, "currency": "EUR", "channel": "atm", "ip_address": "162.211.45.202", "device_id": "a6f08a72-bd76-47c5-9949-801bd27f9f4e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017662", "timestamp": "2024-03-05T18:40:26", "amount": 2.53, "from_account": "A006888", "to_account": "A000381", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "60.164.214.204", "device_id": "8613e765-f2b2-4eb3-82ff-04f6809faad5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017663", "timestamp": "2024-01-06T10:04:32", "amount": 49.46, "from_account": "A000875", "to_account": "A004229", "tx_type": "payment", "description": "payment via mobile", "fee": 0.41, "currency": "EUR", "channel": "mobile", "ip_address": "186.69.150.236", "device_id": "341aba6d-a09b-49f4-a3ea-06e2b61a637d", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017664", "timestamp": "2024-01-10T14:51:13", "amount": 10.08, "from_account": "A006935", "to_account": "A007557", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "33.54.167.177", "device_id": "22226b77-2823-48fb-8871-dfd13b50e164", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017665", "timestamp": "2024-03-15T14:59:43", "amount": 5.33, "from_account": "A000090", "to_account": "A000597", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "63.61.168.137", "device_id": "7a1d1387-d766-481a-b91f-388b7e2d6245", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017666", "timestamp": "2024-03-30T04:36:03", "amount": 1136.11, "from_account": "A007121", "to_account": "A002929", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.32, "currency": "GBP", "channel": "mobile", "ip_address": "217.229.21.14", "device_id": "57ab17b0-5123-48b8-b88e-c059ddd1cca6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017667", "timestamp": "2024-02-12T11:19:53", "amount": 58.78, "from_account": "A006750", "to_account": "A004158", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.11, "currency": "CAD", "channel": "branch", "ip_address": "207.123.218.64", "device_id": "85d83003-36e5-4eeb-b732-6cf53d433fa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017668", "timestamp": "2024-03-28T02:49:23", "amount": 43.64, "from_account": "A006459", "to_account": "A000683", "tx_type": "payment", "description": "payment via atm", "fee": 0.61, "currency": "CAD", "channel": "atm", "ip_address": "159.7.238.7", "device_id": "a10cca0d-c20c-4c62-8da2-4defe708159c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017669", "timestamp": "2024-02-23T07:56:55", "amount": 60.56, "from_account": "A000801", "to_account": "A002463", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "178.86.25.224", "device_id": "e2c5518f-a2df-46b8-bde6-4a47497e40b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017670", "timestamp": "2024-01-25T15:11:54", "amount": 38.52, "from_account": "A003065", "to_account": "A000951", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "CAD", "channel": "online", "ip_address": "1.178.4.141", "device_id": "4ca572ae-f6ae-4519-a98c-7471df2ee5fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017671", "timestamp": "2024-03-24T12:32:36", "amount": 450.88, "from_account": "A007410", "to_account": "A004512", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.53, "currency": "EUR", "channel": "pos", "ip_address": "192.240.196.192", "device_id": "6ffb41ba-385c-479a-9d26-9b5bd5686f37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017672", "timestamp": "2024-01-04T08:27:40", "amount": 52.01, "from_account": "A000660", "to_account": "A005743", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "41.92.74.223", "device_id": "0db7a043-2b86-4778-b017-4b63e07700b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017673", "timestamp": "2024-03-25T07:25:49", "amount": 36.79, "from_account": "A007039", "to_account": "A006466", "tx_type": "payment", "description": "payment via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "33.74.194.120", "device_id": "c7583729-20aa-459a-96f4-8054a292781a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017674", "timestamp": "2024-03-30T13:41:25", "amount": 10.94, "from_account": "A006624", "to_account": "A003703", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "7.89.113.175", "device_id": "be056905-3870-45c2-aae4-73bd7c9169bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017675", "timestamp": "2024-01-12T05:38:38", "amount": 44.66, "from_account": "A004562", "to_account": "A005238", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.86, "currency": "GBP", "channel": "mobile", "ip_address": "123.118.199.85", "device_id": "ff784c38-3935-4991-9cae-01f5e59eaf47", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017676", "timestamp": "2024-03-08T08:59:44", "amount": 243.75, "from_account": "A003062", "to_account": "A003574", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.43, "currency": "EUR", "channel": "mobile", "ip_address": "188.253.20.98", "device_id": "82a2d498-c2c9-4706-89fb-72828bddc2da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017677", "timestamp": "2024-03-12T07:15:44", "amount": 40.45, "from_account": "A007154", "to_account": "A006887", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "39.228.171.94", "device_id": "9f40b33e-a24a-40e3-a50d-7d1d16947cdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017678", "timestamp": "2024-03-25T13:14:53", "amount": 540.93, "from_account": "A005582", "to_account": "A007481", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.38, "currency": "CAD", "channel": "atm", "ip_address": "122.183.181.232", "device_id": "90d2a3bd-d5cd-4df0-8d5b-d12f6ace2baa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017679", "timestamp": "2024-01-16T04:16:03", "amount": 51.73, "from_account": "A005477", "to_account": "A005493", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.44, "currency": "EUR", "channel": "pos", "ip_address": "113.161.80.16", "device_id": "80541995-08b2-461a-b432-6fab81245e47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017680", "timestamp": "2024-01-03T07:17:05", "amount": 76.52, "from_account": "A005682", "to_account": "A005985", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.81, "currency": "EUR", "channel": "branch", "ip_address": "150.137.148.165", "device_id": "de451408-8b27-4971-bb5e-f614dae5ac5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017681", "timestamp": "2024-02-15T12:39:06", "amount": 3.95, "from_account": "A001120", "to_account": "A001126", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "52.104.25.226", "device_id": "9d71f6a0-f7ef-4eae-9a8a-c9240db25a8c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017682", "timestamp": "2024-03-11T10:07:43", "amount": 191.39, "from_account": "A002949", "to_account": "A003292", "tx_type": "payment", "description": "payment via atm", "fee": 2.05, "currency": "EUR", "channel": "atm", "ip_address": "106.239.126.176", "device_id": "ac7333ef-97d6-4148-8374-9d987ea17dd7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017683", "timestamp": "2024-03-18T14:54:22", "amount": 16.8, "from_account": "A004020", "to_account": "A006325", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "160.83.73.19", "device_id": "3098dd7e-3bbd-4f64-b51b-c75fc21b7b34", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017684", "timestamp": "2024-01-30T16:17:09", "amount": 15.82, "from_account": "A007425", "to_account": "A005049", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "24.105.125.230", "device_id": "9c5afe72-2f27-42c6-ba72-66bd9a35130f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017685", "timestamp": "2024-01-30T09:45:44", "amount": 3410.55, "from_account": "A001509", "to_account": "A000509", "tx_type": "payment", "description": "payment via online", "fee": 29.73, "currency": "EUR", "channel": "online", "ip_address": "29.31.136.181", "device_id": "79334709-1b45-46cf-8895-f7a2cae7ebdf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017686", "timestamp": "2024-02-27T17:10:53", "amount": 45.05, "from_account": "A006427", "to_account": "A006730", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "9.217.158.52", "device_id": "05da02c0-af4c-4523-864e-f644fc2c7ff1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017687", "timestamp": "2024-03-03T17:08:46", "amount": 93.45, "from_account": "A003838", "to_account": "A006672", "tx_type": "payment", "description": "payment via mobile", "fee": 0.86, "currency": "USD", "channel": "mobile", "ip_address": "200.48.42.104", "device_id": "2d8606a0-6fc2-41cf-b3cf-2681b35496ac", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017688", "timestamp": "2024-02-14T14:02:51", "amount": 477.66, "from_account": "A003867", "to_account": "A003681", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.92, "currency": "GBP", "channel": "atm", "ip_address": "135.228.134.240", "device_id": "c82256a3-47bd-4941-a024-8c480442d8fa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017689", "timestamp": "2024-03-24T06:11:17", "amount": 20.61, "from_account": "A002194", "to_account": "A000074", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "66.46.201.57", "device_id": "5aafb667-9b08-4354-943c-a0c85fc832d5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017690", "timestamp": "2024-03-04T14:33:17", "amount": 517.42, "from_account": "A002017", "to_account": "A007264", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.16, "currency": "GBP", "channel": "mobile", "ip_address": "189.59.180.136", "device_id": "4d6ca089-132e-4b48-a056-98ed090682dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017691", "timestamp": "2024-01-08T00:11:47", "amount": 236.4, "from_account": "A001375", "to_account": "A005864", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.54, "currency": "EUR", "channel": "mobile", "ip_address": "132.109.67.208", "device_id": "0922de6c-4250-4962-8ac1-40859527e0a5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017692", "timestamp": "2024-03-08T11:58:27", "amount": 59.06, "from_account": "A000332", "to_account": "A003318", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "38.84.14.97", "device_id": "014bcea1-03c4-4556-afc6-49544482c6aa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017693", "timestamp": "2024-01-01T16:25:48", "amount": 89.35, "from_account": "A006011", "to_account": "A003180", "tx_type": "transfer", "description": "transfer via online", "fee": 1.22, "currency": "GBP", "channel": "online", "ip_address": "63.253.19.162", "device_id": "24b9050c-4a27-4cad-9ba2-f8b09a7566f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017694", "timestamp": "2024-03-06T12:35:00", "amount": 41.6, "from_account": "A000018", "to_account": "A006897", "tx_type": "payment", "description": "payment via pos", "fee": 0.52, "currency": "CAD", "channel": "pos", "ip_address": "32.131.19.231", "device_id": "9fc94078-d1ef-47c1-944c-356e778396be", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017695", "timestamp": "2024-01-09T10:56:50", "amount": 71.12, "from_account": "A000424", "to_account": "A004970", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "184.68.44.165", "device_id": "d8112a9f-cec8-43f0-8ebc-1c9cc8e197ba", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017696", "timestamp": "2024-02-19T00:21:52", "amount": 83.04, "from_account": "A003486", "to_account": "A007481", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.71, "currency": "CAD", "channel": "mobile", "ip_address": "18.48.83.241", "device_id": "261eb65a-3802-45bf-a570-0fa9cb07daac", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017697", "timestamp": "2024-01-29T09:27:24", "amount": 9.66, "from_account": "A003538", "to_account": "A001653", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "76.227.33.175", "device_id": "bc3f6dd2-8ccc-407a-8431-7f78aa0b06e6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017698", "timestamp": "2024-01-04T11:20:19", "amount": 11.89, "from_account": "A000242", "to_account": "A004980", "tx_type": "transfer", "description": "transfer via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "174.25.70.219", "device_id": "7de5ad2c-4c34-4870-bd00-9ef54ad14cfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017699", "timestamp": "2024-01-06T19:10:25", "amount": 14.38, "from_account": "A001169", "to_account": "A003508", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "123.250.215.0", "device_id": "65839413-be89-4403-a260-cb3aa1937b11", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017700", "timestamp": "2024-02-18T15:57:41", "amount": 43.29, "from_account": "A001176", "to_account": "A002378", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "182.50.121.236", "device_id": "5cf0b871-9c62-4f6c-9341-566da255bdd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017701", "timestamp": "2024-03-27T08:20:12", "amount": 47.17, "from_account": "A006858", "to_account": "A001130", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.7, "currency": "GBP", "channel": "atm", "ip_address": "122.72.117.11", "device_id": "e89fa538-ebdc-4b5a-81ab-e7a06285a474", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017702", "timestamp": "2024-03-03T11:16:53", "amount": 58.38, "from_account": "A007242", "to_account": "A004734", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "29.138.97.173", "device_id": "27041d82-d4c6-4737-928a-da34d2ae4b6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017703", "timestamp": "2024-01-14T12:51:02", "amount": 14.19, "from_account": "A001899", "to_account": "A002736", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "78.158.149.130", "device_id": "011530e2-da27-47ec-b55e-fd2e8b3b98e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017704", "timestamp": "2024-01-22T16:49:47", "amount": 528.45, "from_account": "A005792", "to_account": "A001929", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.31, "currency": "USD", "channel": "atm", "ip_address": "175.99.38.98", "device_id": "79badff9-958b-408a-99ec-22df5c6adb4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017705", "timestamp": "2024-01-02T11:35:41", "amount": 33.87, "from_account": "A004518", "to_account": "A002919", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "EUR", "channel": "pos", "ip_address": "85.150.24.153", "device_id": "f01dcd30-6667-4a4d-bc32-f086f037cb4e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017706", "timestamp": "2024-01-16T13:56:07", "amount": 69.05, "from_account": "A000980", "to_account": "A001202", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "77.105.252.61", "device_id": "5997fecd-3e3e-4a18-a275-ef99c6d458cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017707", "timestamp": "2024-02-26T13:00:31", "amount": 63.96, "from_account": "A002478", "to_account": "A002542", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "196.58.1.54", "device_id": "9f6db454-5b00-4a8a-beff-6d784fe6814a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017708", "timestamp": "2024-03-20T17:35:01", "amount": 44.85, "from_account": "A006804", "to_account": "A004291", "tx_type": "purchase", "description": "purchase via online", "fee": 0.24, "currency": "CAD", "channel": "online", "ip_address": "172.141.239.13", "device_id": "5edad666-80d3-448f-97d4-e6d4aa5e0ab6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017709", "timestamp": "2024-03-11T10:29:57", "amount": 20.34, "from_account": "A000384", "to_account": "A004950", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "60.165.50.32", "device_id": "f7dd0870-f130-440c-8c3e-e9b81f8a03f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017710", "timestamp": "2024-01-15T11:44:26", "amount": 89.52, "from_account": "A003436", "to_account": "A004728", "tx_type": "payment", "description": "payment via mobile", "fee": 1.18, "currency": "USD", "channel": "mobile", "ip_address": "59.246.72.100", "device_id": "2d6d2f86-39b0-4d2a-807a-e318c66d092f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017711", "timestamp": "2024-02-12T08:16:12", "amount": 27.13, "from_account": "A001966", "to_account": "A006162", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "222.216.133.84", "device_id": "409827c4-d4e2-48f3-897c-21d17a498d92", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017712", "timestamp": "2024-03-19T11:08:12", "amount": 75.17, "from_account": "A000132", "to_account": "A006988", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.13, "currency": "USD", "channel": "branch", "ip_address": "46.192.56.31", "device_id": "87fe91d4-a925-45f9-a49e-34c0d42c6941", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017713", "timestamp": "2024-01-26T11:07:27", "amount": 325.65, "from_account": "A006838", "to_account": "A001473", "tx_type": "purchase", "description": "purchase via online", "fee": 3.17, "currency": "EUR", "channel": "online", "ip_address": "69.124.7.134", "device_id": "b67bfc8b-7bc2-4c86-b0c4-9978b6456223", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017714", "timestamp": "2024-03-06T11:41:56", "amount": 81.24, "from_account": "A004566", "to_account": "A003803", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.63, "currency": "USD", "channel": "branch", "ip_address": "80.54.47.206", "device_id": "84aaec8e-3d27-48e1-adf2-3f34219bdf5b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017715", "timestamp": "2024-01-26T12:42:23", "amount": 20.16, "from_account": "A006123", "to_account": "A002553", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "170.144.12.0", "device_id": "981972d5-2c9e-44ba-bdac-f3db5dcea484", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017716", "timestamp": "2024-03-22T08:11:59", "amount": 41.52, "from_account": "A005950", "to_account": "A003182", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "96.221.35.183", "device_id": "7ae8b3d0-9d0b-4073-b32d-3aef96e47d9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017717", "timestamp": "2024-03-28T10:30:58", "amount": 24.36, "from_account": "A001975", "to_account": "A002392", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "96.227.124.75", "device_id": "1fc269fe-b79c-475f-b5f8-9b8a3236adaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017718", "timestamp": "2024-02-05T04:56:45", "amount": 192.04, "from_account": "A003956", "to_account": "A004797", "tx_type": "payment", "description": "payment via atm", "fee": 0.47, "currency": "CAD", "channel": "atm", "ip_address": "98.165.142.188", "device_id": "c8a3f289-af09-473e-9d73-e2b4b14d36f2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017719", "timestamp": "2024-01-04T03:39:03", "amount": 41.9, "from_account": "A003984", "to_account": "A006455", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "115.213.133.93", "device_id": "2e9436e0-a129-4e20-a623-9449aa21eb90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017720", "timestamp": "2024-01-01T08:32:20", "amount": 72.96, "from_account": "A004463", "to_account": "A000361", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.24, "currency": "EUR", "channel": "atm", "ip_address": "173.202.246.43", "device_id": "76480339-e95e-4b08-aa38-c08802129da6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017721", "timestamp": "2024-01-14T13:11:19", "amount": 50.78, "from_account": "A004464", "to_account": "A004171", "tx_type": "payment", "description": "payment via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "18.240.239.246", "device_id": "5316e4c1-f0b0-4648-ba74-3bebb40df222", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017722", "timestamp": "2024-01-12T10:09:03", "amount": 17695.58, "from_account": "A001347", "to_account": "A003661", "tx_type": "payment", "description": "payment via online", "fee": 324.02, "currency": "GBP", "channel": "online", "ip_address": "104.159.46.19", "device_id": "5aa8b817-bc65-4b45-b691-85e2ed838fba", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017723", "timestamp": "2024-02-08T19:23:05", "amount": 897.67, "from_account": "A006751", "to_account": "A001908", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.85, "currency": "GBP", "channel": "atm", "ip_address": "123.239.172.158", "device_id": "54e6a0ea-c4c6-404a-affd-6ca8ab999ef3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017724", "timestamp": "2024-02-28T00:30:17", "amount": 234.04, "from_account": "A004147", "to_account": "A004761", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.96, "currency": "GBP", "channel": "atm", "ip_address": "27.108.16.89", "device_id": "5bffe8c7-9e40-4733-ba90-a51aae841431", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017725", "timestamp": "2024-02-29T09:46:49", "amount": 405.57, "from_account": "A000627", "to_account": "A000617", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.27, "currency": "USD", "channel": "atm", "ip_address": "145.189.104.60", "device_id": "dcac6cf1-bb33-4190-82de-6004a35990dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017726", "timestamp": "2024-03-18T08:42:54", "amount": 6.02, "from_account": "A000300", "to_account": "A005935", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "215.179.210.65", "device_id": "047f1d89-74b6-4469-aedc-6751b2402a06", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017727", "timestamp": "2024-03-15T11:04:55", "amount": 444.52, "from_account": "A006381", "to_account": "A004420", "tx_type": "payment", "description": "payment via online", "fee": 4.55, "currency": "GBP", "channel": "online", "ip_address": "24.227.179.85", "device_id": "07004f99-bbc8-4bec-89f8-677f71e3c481", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017728", "timestamp": "2024-01-08T08:59:45", "amount": 492.79, "from_account": "A005355", "to_account": "A004004", "tx_type": "payment", "description": "payment via branch", "fee": 0.76, "currency": "USD", "channel": "branch", "ip_address": "195.159.121.151", "device_id": "a6b7bc02-367a-460a-9f23-0ec45d1323ea", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017729", "timestamp": "2024-03-14T06:33:47", "amount": 739.47, "from_account": "A006945", "to_account": "A006025", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 14.37, "currency": "USD", "channel": "atm", "ip_address": "28.156.240.9", "device_id": "b5a4f1b3-3065-4632-90bc-82fb6decc458", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017730", "timestamp": "2024-02-23T13:08:48", "amount": 56.24, "from_account": "A007478", "to_account": "A000874", "tx_type": "payment", "description": "payment via pos", "fee": 1.01, "currency": "USD", "channel": "pos", "ip_address": "115.37.111.148", "device_id": "4011c82d-f489-4334-a375-5187bb690747", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017731", "timestamp": "2024-01-16T10:40:06", "amount": 15.7, "from_account": "A004534", "to_account": "A001790", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "2.127.120.253", "device_id": "f34cd27c-c670-41fb-a2fe-ad1b0e7be9c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017732", "timestamp": "2024-01-22T15:14:41", "amount": 385.06, "from_account": "A001587", "to_account": "A001497", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.26, "currency": "EUR", "channel": "mobile", "ip_address": "133.29.34.173", "device_id": "180128b2-c92b-4c5a-8419-80a317ec3593", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017733", "timestamp": "2024-02-05T10:44:16", "amount": 12.8, "from_account": "A000612", "to_account": "A001508", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "119.108.108.3", "device_id": "79713ea8-c6af-49ec-919a-53efb2fb85bf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017734", "timestamp": "2024-02-08T15:57:02", "amount": 978.91, "from_account": "A001584", "to_account": "A003821", "tx_type": "payment", "description": "payment via atm", "fee": 14.32, "currency": "USD", "channel": "atm", "ip_address": "215.9.73.8", "device_id": "a3aa7b46-9bba-4340-b300-b21db05d69c7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017735", "timestamp": "2024-03-13T05:49:35", "amount": 821.31, "from_account": "A003761", "to_account": "A005700", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.76, "currency": "USD", "channel": "branch", "ip_address": "85.136.39.43", "device_id": "eaf33ecf-60de-4a05-9043-a5a30c143841", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017736", "timestamp": "2024-03-19T11:31:03", "amount": 91.91, "from_account": "A007167", "to_account": "A007144", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.5, "currency": "GBP", "channel": "mobile", "ip_address": "212.204.185.109", "device_id": "9553d8f3-de5f-4d01-9bc2-d1b0ee42ad3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017737", "timestamp": "2024-02-28T10:13:43", "amount": 71.29, "from_account": "A002509", "to_account": "A001376", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.97, "currency": "GBP", "channel": "atm", "ip_address": "3.142.66.168", "device_id": "5ea1aecf-640b-4023-be58-2bfb9274ff6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017738", "timestamp": "2024-01-08T10:36:37", "amount": 314.74, "from_account": "A006759", "to_account": "A007544", "tx_type": "payment", "description": "payment via atm", "fee": 5.78, "currency": "USD", "channel": "atm", "ip_address": "79.105.205.105", "device_id": "1decc0a9-d4ff-4964-8c85-6905e592a844", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017739", "timestamp": "2024-03-15T07:14:10", "amount": 711.22, "from_account": "A002900", "to_account": "A002173", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.3, "currency": "CAD", "channel": "online", "ip_address": "197.25.64.68", "device_id": "b86a95b2-0929-4400-aaa2-b550ac139522", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017741", "timestamp": "2024-03-28T10:22:25", "amount": 93.7, "from_account": "A005975", "to_account": "A006249", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.96, "currency": "GBP", "channel": "mobile", "ip_address": "56.177.55.151", "device_id": "50caf1e6-7a07-4a9f-8fd0-99345704356a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017742", "timestamp": "2024-03-16T10:50:32", "amount": 97.62, "from_account": "A002004", "to_account": "A005104", "tx_type": "payment", "description": "payment via branch", "fee": 1.16, "currency": "USD", "channel": "branch", "ip_address": "166.188.17.200", "device_id": "fa4df6a6-98b1-4f56-9ba8-7d572f534dd2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017743", "timestamp": "2024-01-29T15:15:20", "amount": 152.79, "from_account": "A001601", "to_account": "A003993", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.15, "currency": "USD", "channel": "mobile", "ip_address": "2.195.102.125", "device_id": "0c7f1302-4f0c-4bcd-b3c3-c6290e70c719", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017744", "timestamp": "2024-02-07T17:01:03", "amount": 81.15, "from_account": "A005987", "to_account": "A003596", "tx_type": "transfer", "description": "transfer via online", "fee": 1.38, "currency": "CAD", "channel": "online", "ip_address": "71.179.104.122", "device_id": "05583ba4-3437-45bf-a7d9-1a215e53be6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017745", "timestamp": "2024-03-24T09:35:43", "amount": 20.27, "from_account": "A002387", "to_account": "A001877", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "USD", "channel": "mobile", "ip_address": "172.153.138.70", "device_id": "a5ce22ed-7832-451d-acae-0dd123c7dbb8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017746", "timestamp": "2024-01-24T12:25:54", "amount": 87.18, "from_account": "A000741", "to_account": "A004630", "tx_type": "transfer", "description": "transfer via online", "fee": 1.65, "currency": "CAD", "channel": "online", "ip_address": "122.170.127.248", "device_id": "d894485e-e5b3-4afd-b02f-6a19c740d64b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017748", "timestamp": "2024-01-23T11:11:49", "amount": 880.51, "from_account": "A003738", "to_account": "A002209", "tx_type": "payment", "description": "payment via mobile", "fee": 11.78, "currency": "EUR", "channel": "mobile", "ip_address": "58.197.62.214", "device_id": "1c7d8a29-857a-4c90-9243-953796a3a65d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017749", "timestamp": "2024-01-21T12:45:10", "amount": 23.11, "from_account": "A003324", "to_account": "A000215", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "207.79.64.98", "device_id": "b963c1f0-8adf-4331-923f-3049bc78d6a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017750", "timestamp": "2024-01-19T15:12:49", "amount": 849.32, "from_account": "A002063", "to_account": "A002829", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.73, "currency": "USD", "channel": "pos", "ip_address": "91.135.226.163", "device_id": "eec7ed78-732b-4af7-a69f-4390119f350c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017751", "timestamp": "2024-02-11T20:34:02", "amount": 34.23, "from_account": "A001496", "to_account": "A004732", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "51.144.147.19", "device_id": "de27410a-243a-44ec-b31a-3b819d34f17c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017752", "timestamp": "2024-01-17T14:06:16", "amount": 23.28, "from_account": "A004929", "to_account": "A006727", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "218.149.178.106", "device_id": "bb28fe38-0c09-4c33-a5d6-e8515a6c98d5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017753", "timestamp": "2024-02-10T11:42:56", "amount": 76.2, "from_account": "A006114", "to_account": "A004584", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.48, "currency": "USD", "channel": "atm", "ip_address": "105.65.134.231", "device_id": "7054702b-8a43-4e7f-920c-a0be788bc5df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017754", "timestamp": "2024-03-02T12:22:40", "amount": 9.78, "from_account": "A001995", "to_account": "A005446", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "151.179.21.99", "device_id": "b2e67396-cad6-41a1-8364-7b743792ffb8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017755", "timestamp": "2024-03-21T15:28:44", "amount": 33.31, "from_account": "A004094", "to_account": "A004223", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "147.179.128.233", "device_id": "05d26cbe-f354-4e80-b131-36b27d19e70a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017756", "timestamp": "2024-02-27T19:14:53", "amount": 74.85, "from_account": "A005782", "to_account": "A003618", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "139.115.141.237", "device_id": "41d4b67a-3047-4ff1-8f01-35369bff6b37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017757", "timestamp": "2024-03-08T20:36:16", "amount": 81.43, "from_account": "A002884", "to_account": "A002484", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "19.31.1.244", "device_id": "65abd5c9-572e-4916-8a6d-d0f84d5ae3ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017758", "timestamp": "2024-02-22T10:59:04", "amount": 54.74, "from_account": "A001861", "to_account": "A004405", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "65.65.253.46", "device_id": "f12424e4-0207-461c-9223-3880b4681de5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017759", "timestamp": "2024-03-18T15:56:25", "amount": 63.87, "from_account": "A006565", "to_account": "A007546", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "174.121.66.176", "device_id": "7af68a55-7f70-43b6-a7d1-b5eec1fdab2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017760", "timestamp": "2024-01-20T12:36:46", "amount": 4.84, "from_account": "A004143", "to_account": "A003309", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "92.56.223.177", "device_id": "663c0e3a-e3b6-40ec-8925-fce3b1ac61bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017761", "timestamp": "2024-01-04T21:36:11", "amount": 47.4, "from_account": "A003051", "to_account": "A005459", "tx_type": "transfer", "description": "transfer via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "36.190.131.91", "device_id": "18b03f83-585f-4512-a0ad-269ad05a3812", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017762", "timestamp": "2024-02-22T18:36:26", "amount": 876.06, "from_account": "A004052", "to_account": "A002644", "tx_type": "deposit", "description": "deposit via online", "fee": 10.3, "currency": "GBP", "channel": "online", "ip_address": "181.74.213.112", "device_id": "41f45f3a-4cd0-4305-bdcc-83e695be5ee7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017763", "timestamp": "2024-01-02T10:31:45", "amount": 26.16, "from_account": "A006052", "to_account": "A006235", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "155.33.104.253", "device_id": "67972c17-915d-4dba-8a52-f5db03ece141", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017764", "timestamp": "2024-02-15T13:10:07", "amount": 73.77, "from_account": "A005245", "to_account": "A005603", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.4, "currency": "GBP", "channel": "pos", "ip_address": "47.117.127.229", "device_id": "d50d099a-a0b8-4660-b4ea-3052be13125a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017765", "timestamp": "2024-01-16T10:02:47", "amount": 6168.54, "from_account": "A007433", "to_account": "A000994", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 84.26, "currency": "GBP", "channel": "pos", "ip_address": "143.214.226.123", "device_id": "8ae34a90-9be9-4af9-b02e-6edac6f9c34e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017766", "timestamp": "2024-01-08T11:34:26", "amount": 77.78, "from_account": "A002822", "to_account": "A005279", "tx_type": "deposit", "description": "deposit via online", "fee": 1.01, "currency": "CAD", "channel": "online", "ip_address": "192.4.71.173", "device_id": "5f38cd3d-9cca-4703-bb7e-e5f0ebc16985", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017767", "timestamp": "2024-03-03T15:07:47", "amount": 51.35, "from_account": "A004558", "to_account": "A003701", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "189.197.162.201", "device_id": "6460ec45-b0e2-4ac0-91b9-0a96aed14593", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017768", "timestamp": "2024-01-13T06:34:39", "amount": 394.77, "from_account": "A001227", "to_account": "A005876", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.35, "currency": "EUR", "channel": "pos", "ip_address": "30.253.92.238", "device_id": "143daf52-7cfe-41df-8862-6c42e5d985a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017769", "timestamp": "2024-02-21T16:13:03", "amount": 58.65, "from_account": "A000535", "to_account": "A005881", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "82.250.252.238", "device_id": "07b22c0c-8c18-42f5-b4b4-a2c054a228da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017771", "timestamp": "2024-03-10T13:14:41", "amount": 48.13, "from_account": "A000751", "to_account": "A006682", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "119.154.28.163", "device_id": "2b77660d-78b1-4cdc-9c0c-5ddfc33b66ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017772", "timestamp": "2024-03-11T20:45:04", "amount": 83.09, "from_account": "A005533", "to_account": "A005411", "tx_type": "transfer", "description": "transfer via online", "fee": 0.57, "currency": "EUR", "channel": "online", "ip_address": "77.62.224.167", "device_id": "00b63621-34b2-40ee-87a0-738aa3a50e35", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017773", "timestamp": "2024-02-12T15:35:56", "amount": 77.75, "from_account": "A006751", "to_account": "A006031", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.94, "currency": "USD", "channel": "pos", "ip_address": "199.83.52.146", "device_id": "b7c4850b-2026-4eac-80ae-fc85cebe875c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017774", "timestamp": "2024-01-22T13:53:20", "amount": 54.3, "from_account": "A002884", "to_account": "A007300", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.76, "currency": "CAD", "channel": "atm", "ip_address": "72.127.144.238", "device_id": "75eaf1e6-1403-441e-8634-6967ac161788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017775", "timestamp": "2024-01-05T11:52:01", "amount": 76.29, "from_account": "A003878", "to_account": "A005321", "tx_type": "transfer", "description": "transfer via online", "fee": 0.65, "currency": "USD", "channel": "online", "ip_address": "182.187.156.152", "device_id": "5461c0ca-3cd9-4b70-816d-03d62462af4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017776", "timestamp": "2024-02-21T10:48:08", "amount": 254.18, "from_account": "A005549", "to_account": "A001277", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.35, "currency": "EUR", "channel": "online", "ip_address": "208.179.37.85", "device_id": "4e809449-d689-47c9-9380-8eb9821cd0c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017777", "timestamp": "2024-02-23T09:22:49", "amount": 74.16, "from_account": "A004178", "to_account": "A006058", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "193.200.18.0", "device_id": "74864139-4844-4270-9b21-14c21e2ec27a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017778", "timestamp": "2024-01-22T14:40:49", "amount": 66.67, "from_account": "A000765", "to_account": "A004170", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.02, "currency": "GBP", "channel": "mobile", "ip_address": "176.61.152.12", "device_id": "202e1cf9-0782-4fd5-8515-28e373472e42", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017779", "timestamp": "2024-03-13T14:22:48", "amount": 97.49, "from_account": "A001403", "to_account": "A001100", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.69, "currency": "EUR", "channel": "atm", "ip_address": "40.36.141.12", "device_id": "a6547c44-de2e-4ed4-b147-11c62ca3f322", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017780", "timestamp": "2024-03-01T15:13:42", "amount": 331.76, "from_account": "A007251", "to_account": "A004889", "tx_type": "purchase", "description": "purchase via online", "fee": 0.58, "currency": "USD", "channel": "online", "ip_address": "96.169.249.24", "device_id": "819010e7-4834-472b-8ac3-5017e7dea827", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017781", "timestamp": "2024-02-04T08:30:07", "amount": 710.75, "from_account": "A006925", "to_account": "A002707", "tx_type": "payment", "description": "payment via atm", "fee": 4.39, "currency": "CAD", "channel": "atm", "ip_address": "198.70.99.192", "device_id": "c949f56f-24a2-4420-b04c-0efddfc82e02", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017782", "timestamp": "2024-02-14T16:34:28", "amount": 109.32, "from_account": "A001556", "to_account": "A002482", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.03, "currency": "CAD", "channel": "online", "ip_address": "37.63.102.2", "device_id": "ee447b08-f8db-4ad8-bae6-c23ce7de0466", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017784", "timestamp": "2024-03-18T09:49:56", "amount": 181.06, "from_account": "A001455", "to_account": "A002477", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.53, "currency": "CAD", "channel": "branch", "ip_address": "55.127.52.25", "device_id": "ce131c8d-017c-4016-9f10-b3de39211fdd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017785", "timestamp": "2024-02-27T14:46:19", "amount": 274.45, "from_account": "A003357", "to_account": "A002139", "tx_type": "deposit", "description": "deposit via online", "fee": 5.32, "currency": "USD", "channel": "online", "ip_address": "32.81.41.118", "device_id": "2dca5881-ddef-4bf5-8b1d-d08a545a3bb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017786", "timestamp": "2024-03-09T23:52:02", "amount": 941.6, "from_account": "A004679", "to_account": "A004672", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.07, "currency": "USD", "channel": "mobile", "ip_address": "72.179.106.207", "device_id": "4ecd795f-f9af-42cd-941d-025551702e26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017787", "timestamp": "2024-03-13T16:05:59", "amount": 66.67, "from_account": "A007196", "to_account": "A001466", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "186.112.2.210", "device_id": "8d3d7d84-68e3-4cbf-88f3-488ff3230848", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017788", "timestamp": "2024-03-08T16:36:46", "amount": 480.44, "from_account": "A007562", "to_account": "A002183", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.42, "currency": "GBP", "channel": "mobile", "ip_address": "18.228.101.26", "device_id": "033731fa-54cd-4780-9a18-f17995d736a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017789", "timestamp": "2024-03-11T11:49:24", "amount": 958.4, "from_account": "A002604", "to_account": "A004841", "tx_type": "payment", "description": "payment via online", "fee": 8.33, "currency": "CAD", "channel": "online", "ip_address": "158.80.246.152", "device_id": "54e108e0-bcdf-4798-ac85-68f3dd941d28", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017790", "timestamp": "2024-03-10T11:44:58", "amount": 12.53, "from_account": "A002741", "to_account": "A003478", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "180.176.75.177", "device_id": "d98e37ab-f573-4588-a75b-1f02a91e1cdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017791", "timestamp": "2024-03-18T13:33:40", "amount": 33.91, "from_account": "A000146", "to_account": "A002322", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "146.142.126.85", "device_id": "e35e3f1c-ad48-4a0d-a38a-4fbf9a64cbcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017793", "timestamp": "2024-01-14T13:52:22", "amount": 98.39, "from_account": "A000331", "to_account": "A004594", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "117.189.54.10", "device_id": "8e0c3511-6609-48cc-876c-4c19f3201588", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017794", "timestamp": "2024-03-02T11:28:35", "amount": 33.1, "from_account": "A000989", "to_account": "A003125", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "141.220.27.88", "device_id": "207bee17-3b77-446d-9d71-04935dcdeaad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017795", "timestamp": "2024-01-28T11:02:23", "amount": 26.54, "from_account": "A005482", "to_account": "A001840", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "62.225.141.134", "device_id": "83664b4e-0781-4d43-966b-9e7e918c298f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017796", "timestamp": "2024-01-24T09:35:17", "amount": 95.7, "from_account": "A002594", "to_account": "A006680", "tx_type": "transfer", "description": "transfer via online", "fee": 1.79, "currency": "CAD", "channel": "online", "ip_address": "167.154.60.166", "device_id": "7a4911a8-ec06-45f2-89f9-7b119959d576", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017797", "timestamp": "2024-01-17T21:09:34", "amount": 187.83, "from_account": "A002916", "to_account": "A007034", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.79, "currency": "CAD", "channel": "branch", "ip_address": "40.43.55.97", "device_id": "85f8e841-3837-4ddc-b88a-5a6e57172058", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017798", "timestamp": "2024-02-04T19:07:46", "amount": 34.21, "from_account": "A000687", "to_account": "A006985", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "EUR", "channel": "pos", "ip_address": "194.110.222.73", "device_id": "491deccf-790e-4bc5-acae-d799b025dc39", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017799", "timestamp": "2024-01-31T13:51:00", "amount": 32.12, "from_account": "A004067", "to_account": "A003306", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "66.146.96.110", "device_id": "fa2ac558-0199-44b1-a33b-0b3913e54f38", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017800", "timestamp": "2024-01-05T10:19:05", "amount": 425.92, "from_account": "A000607", "to_account": "A003797", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.0, "currency": "CAD", "channel": "mobile", "ip_address": "57.118.82.58", "device_id": "2603442f-7542-4e36-b4d8-c13ee4e658ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017801", "timestamp": "2024-02-11T09:05:58", "amount": 96.64, "from_account": "A006719", "to_account": "A001638", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.68, "currency": "GBP", "channel": "branch", "ip_address": "149.2.204.170", "device_id": "ed7eed67-c616-4e20-ad22-221a87e90dbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017802", "timestamp": "2024-01-26T14:37:47", "amount": 714.98, "from_account": "A000975", "to_account": "A003331", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.77, "currency": "EUR", "channel": "branch", "ip_address": "137.83.62.148", "device_id": "277705bc-cdb9-4378-9c35-da1947b0ff62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017803", "timestamp": "2024-01-15T19:56:17", "amount": 38.26, "from_account": "A006313", "to_account": "A001675", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.53, "currency": "CAD", "channel": "mobile", "ip_address": "140.66.236.242", "device_id": "7f011049-0db5-4b59-ab2e-d9d88d95ed6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017804", "timestamp": "2024-02-14T02:52:06", "amount": 777.77, "from_account": "A002865", "to_account": "A001751", "tx_type": "payment", "description": "payment via pos", "fee": 13.48, "currency": "GBP", "channel": "pos", "ip_address": "27.20.231.86", "device_id": "2f589584-2fc4-4792-b86b-2da6dba80c85", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017806", "timestamp": "2024-02-07T09:30:07", "amount": 16.42, "from_account": "A003346", "to_account": "A002789", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "132.173.229.196", "device_id": "bad26c15-6b6a-4f76-a5d2-9aae8d4602f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017807", "timestamp": "2024-01-01T08:54:11", "amount": 4.45, "from_account": "A001467", "to_account": "A006159", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "25.81.229.36", "device_id": "c72742f0-670a-41c6-9542-4864ff738a16", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017809", "timestamp": "2024-02-28T04:21:53", "amount": 91.91, "from_account": "A005466", "to_account": "A000068", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.76, "currency": "CAD", "channel": "online", "ip_address": "175.215.135.180", "device_id": "1c97ad23-ad60-40d0-8293-b129d3bdb181", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017810", "timestamp": "2024-03-21T13:35:44", "amount": 48.1, "from_account": "A005418", "to_account": "A002707", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "201.65.61.35", "device_id": "5dfbec2f-f77c-4d51-af4f-5b18dce6c031", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017811", "timestamp": "2024-01-25T03:02:43", "amount": 70.17, "from_account": "A005206", "to_account": "A003314", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.0, "currency": "EUR", "channel": "atm", "ip_address": "158.195.113.203", "device_id": "97b54510-3c86-43fd-b630-544bf6828068", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017812", "timestamp": "2024-02-27T20:04:03", "amount": 1.6, "from_account": "A003100", "to_account": "A001624", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "33.140.129.122", "device_id": "6ffa101b-de51-4b8d-9410-898bda4829ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017813", "timestamp": "2024-03-01T15:52:38", "amount": 28.16, "from_account": "A006677", "to_account": "A005063", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "23.155.74.149", "device_id": "cfedd307-1158-4b0e-ac60-9bade27ad709", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017814", "timestamp": "2024-03-19T08:18:57", "amount": 3.96, "from_account": "A000403", "to_account": "A002104", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "108.224.148.178", "device_id": "2c03c007-3506-4c78-8c44-7aa9a2029b14", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017815", "timestamp": "2024-02-21T21:50:54", "amount": 78.11, "from_account": "A000707", "to_account": "A001695", "tx_type": "payment", "description": "payment via atm", "fee": 1.08, "currency": "GBP", "channel": "atm", "ip_address": "113.164.125.102", "device_id": "0dc73f99-f356-4211-ac86-d480e57e3f74", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017816", "timestamp": "2024-01-04T10:52:23", "amount": 826.84, "from_account": "A006525", "to_account": "A003452", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.39, "currency": "GBP", "channel": "pos", "ip_address": "6.197.73.30", "device_id": "026f2325-5183-4e18-bd6c-94272c947557", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017817", "timestamp": "2024-01-21T20:15:53", "amount": 75.74, "from_account": "A002836", "to_account": "A004112", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "153.16.18.112", "device_id": "bb0120bc-7593-4f05-8b12-0544b561dde7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017819", "timestamp": "2024-02-15T09:12:40", "amount": 367.06, "from_account": "A002978", "to_account": "A005876", "tx_type": "purchase", "description": "purchase via online", "fee": 1.82, "currency": "GBP", "channel": "online", "ip_address": "63.156.221.218", "device_id": "724530e2-3462-410a-ba3d-b760daa993b3", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017820", "timestamp": "2024-02-08T14:21:19", "amount": 63.9, "from_account": "A004358", "to_account": "A005431", "tx_type": "payment", "description": "payment via branch", "fee": 0.91, "currency": "CAD", "channel": "branch", "ip_address": "60.18.95.186", "device_id": "1dc8120f-898c-4efc-81a1-98b57b855c86", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017821", "timestamp": "2024-01-05T17:06:17", "amount": 5.41, "from_account": "A005521", "to_account": "A006386", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "163.150.72.54", "device_id": "8c0eb2ad-5620-418e-85f4-eab93e21623d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017822", "timestamp": "2024-02-17T15:56:47", "amount": 77.36, "from_account": "A001882", "to_account": "A006701", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.15, "currency": "GBP", "channel": "atm", "ip_address": "181.120.105.55", "device_id": "cc2122c5-6e67-4b9e-8466-443aff8d48f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017823", "timestamp": "2024-03-12T09:24:26", "amount": 2.29, "from_account": "A003449", "to_account": "A001347", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "211.181.53.246", "device_id": "77cf63b4-5c7e-40a4-918c-e0bb9a9458ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017824", "timestamp": "2024-02-25T20:59:53", "amount": 84.71, "from_account": "A006017", "to_account": "A000204", "tx_type": "deposit", "description": "deposit via online", "fee": 1.63, "currency": "GBP", "channel": "online", "ip_address": "73.203.248.190", "device_id": "fc7b323f-41b3-4c8d-91bf-bf39b26aec51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017825", "timestamp": "2024-01-20T05:55:02", "amount": 526.15, "from_account": "A005252", "to_account": "A006799", "tx_type": "transfer", "description": "transfer via online", "fee": 3.26, "currency": "CAD", "channel": "online", "ip_address": "202.165.235.192", "device_id": "e9a1f846-5de3-46fe-8804-e2ae1f4d59c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017826", "timestamp": "2024-03-22T10:26:02", "amount": 11.15, "from_account": "A000778", "to_account": "A000138", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "96.88.120.117", "device_id": "51057913-4487-418f-81fc-d941eba08a5a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017827", "timestamp": "2024-01-02T15:44:14", "amount": 158.88, "from_account": "A000831", "to_account": "A000967", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.73, "currency": "CAD", "channel": "atm", "ip_address": "80.250.89.188", "device_id": "015228c7-3ec6-4759-ada2-707520559614", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017828", "timestamp": "2024-03-17T19:30:10", "amount": 95.74, "from_account": "A006126", "to_account": "A005346", "tx_type": "payment", "description": "payment via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "117.240.55.131", "device_id": "2789aa93-3eaf-48b0-a5d9-bc1a4bc46ff4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017829", "timestamp": "2024-03-02T18:11:58", "amount": 965.62, "from_account": "A004011", "to_account": "A006670", "tx_type": "purchase", "description": "purchase via online", "fee": 6.9, "currency": "USD", "channel": "online", "ip_address": "112.220.191.43", "device_id": "6545dfc3-35b7-4051-a040-c817ecf5687b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017830", "timestamp": "2024-02-23T19:17:14", "amount": 65.83, "from_account": "A001411", "to_account": "A006891", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.24, "currency": "GBP", "channel": "atm", "ip_address": "89.100.161.186", "device_id": "5068d0ab-0912-41a1-8db6-3e7cc8d9e26c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017831", "timestamp": "2024-02-19T10:28:26", "amount": 95.64, "from_account": "A004415", "to_account": "A004066", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.53, "currency": "USD", "channel": "atm", "ip_address": "206.10.109.183", "device_id": "153bf41c-aed7-421d-b0b3-38d45c95d5d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017832", "timestamp": "2024-02-06T08:21:32", "amount": 53.92, "from_account": "A002096", "to_account": "A001023", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.94, "currency": "CAD", "channel": "mobile", "ip_address": "52.107.235.127", "device_id": "fc7d5683-a265-47ab-b60b-d8a425b8d0d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017833", "timestamp": "2024-02-04T14:28:02", "amount": 92.42, "from_account": "A003893", "to_account": "A004945", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "141.109.44.0", "device_id": "49b3964a-2165-4c02-b752-b058a3d8c3f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017834", "timestamp": "2024-03-09T05:28:05", "amount": 22.25, "from_account": "A005533", "to_account": "A000818", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "171.88.196.2", "device_id": "8fea9694-0dad-4ea0-9e15-a2db3131ec84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017835", "timestamp": "2024-01-22T16:40:58", "amount": 20.48, "from_account": "A005050", "to_account": "A003274", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "58.99.224.176", "device_id": "85e809a3-5d15-4f5d-9a0e-e7868adc9b00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017836", "timestamp": "2024-02-24T23:52:09", "amount": 393.84, "from_account": "A007074", "to_account": "A005837", "tx_type": "deposit", "description": "deposit via online", "fee": 0.5, "currency": "USD", "channel": "online", "ip_address": "57.208.33.121", "device_id": "9511e7ed-0db0-413c-85e4-b9dc17218adc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017837", "timestamp": "2024-01-25T06:20:38", "amount": 49.15, "from_account": "A000407", "to_account": "A003349", "tx_type": "payment", "description": "payment via atm", "fee": 0.64, "currency": "GBP", "channel": "atm", "ip_address": "49.237.159.119", "device_id": "c80f80e8-dacb-42db-8332-7fd018dc51bb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017838", "timestamp": "2024-02-16T16:35:02", "amount": 190.17, "from_account": "A003616", "to_account": "A007025", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "58.23.237.4", "device_id": "d1725c50-cf05-4711-a4a1-d3ae82fb0175", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017839", "timestamp": "2024-01-15T08:03:42", "amount": 22.27, "from_account": "A002697", "to_account": "A004580", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "151.210.95.105", "device_id": "bc2ee25b-6a15-4264-a0c7-ecee63173356", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017840", "timestamp": "2024-02-29T15:14:26", "amount": 51.01, "from_account": "A000807", "to_account": "A006828", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "55.66.193.65", "device_id": "b2b50b54-ed9b-47f1-8f95-f09db56dfbb9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017841", "timestamp": "2024-02-14T14:26:20", "amount": 72.84, "from_account": "A005614", "to_account": "A007150", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "221.177.149.195", "device_id": "985860b2-ffc8-4db5-b417-f7dc94f31137", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017842", "timestamp": "2024-02-22T08:16:06", "amount": 24.6, "from_account": "A003020", "to_account": "A005333", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "161.99.165.36", "device_id": "13b02cc1-9be2-48fe-8a94-9df1a29509cd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017843", "timestamp": "2024-01-19T10:11:35", "amount": 9896.0, "from_account": "A005499", "to_account": "A000540", "tx_type": "payment", "description": "payment via online", "fee": 155.2, "currency": "USD", "channel": "online", "ip_address": "78.17.178.165", "device_id": "4bf196f3-0e6f-4d24-aee8-8eb434742638", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017845", "timestamp": "2024-01-04T21:33:58", "amount": 64.35, "from_account": "A005997", "to_account": "A003410", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "14.49.143.125", "device_id": "f69a659b-577c-4943-8ecb-1f15d5b93062", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017846", "timestamp": "2024-02-19T09:29:00", "amount": 64.98, "from_account": "A006268", "to_account": "A002053", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.11, "currency": "USD", "channel": "mobile", "ip_address": "94.234.4.69", "device_id": "843b8dbd-ffe0-4323-ae36-bf162c910cdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017847", "timestamp": "2024-02-13T01:28:07", "amount": 5.57, "from_account": "A003305", "to_account": "A004731", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "83.33.246.138", "device_id": "833d536c-b794-4941-9683-089ba90967cc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017848", "timestamp": "2024-03-09T11:10:03", "amount": 32.85, "from_account": "A001229", "to_account": "A001714", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "177.36.46.106", "device_id": "0b0955f3-0aee-4668-997c-dd97a3b17eb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017849", "timestamp": "2024-03-28T17:37:18", "amount": 60.84, "from_account": "A003541", "to_account": "A004183", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.03, "currency": "USD", "channel": "atm", "ip_address": "107.9.18.89", "device_id": "ccd4713b-a63e-4423-85a2-e565540e84a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017850", "timestamp": "2024-01-01T09:49:05", "amount": 90.43, "from_account": "A006739", "to_account": "A003812", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "48.247.84.89", "device_id": "97b19884-0960-4127-aa58-95a601008456", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017851", "timestamp": "2024-03-03T04:28:14", "amount": 831.57, "from_account": "A005598", "to_account": "A000194", "tx_type": "payment", "description": "payment via atm", "fee": 9.5, "currency": "CAD", "channel": "atm", "ip_address": "12.67.91.146", "device_id": "5c2de0e2-2958-4534-a0ce-eefed77a0470", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017852", "timestamp": "2024-02-01T23:21:04", "amount": 95.79, "from_account": "A004409", "to_account": "A006397", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.91, "currency": "USD", "channel": "mobile", "ip_address": "103.164.221.101", "device_id": "528c9ec3-9db2-4e8e-9795-0e4a6b85d5b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017853", "timestamp": "2024-02-18T08:33:34", "amount": 183.84, "from_account": "A003833", "to_account": "A000254", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.3, "currency": "USD", "channel": "mobile", "ip_address": "158.48.136.126", "device_id": "4e62704e-1dee-4f6a-955e-925996a1347d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017854", "timestamp": "2024-02-24T04:26:31", "amount": 93.27, "from_account": "A004295", "to_account": "A001510", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.85, "currency": "GBP", "channel": "branch", "ip_address": "172.220.200.33", "device_id": "babce36f-5616-437f-b4e6-7eea7df10af5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017855", "timestamp": "2024-01-31T09:10:03", "amount": 562.68, "from_account": "A005124", "to_account": "A001241", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.33, "currency": "CAD", "channel": "mobile", "ip_address": "221.222.113.128", "device_id": "f66c9d79-7dfa-4306-be7b-3cfd4da549c3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017856", "timestamp": "2024-02-15T11:52:31", "amount": 98.62, "from_account": "A005892", "to_account": "A004646", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "42.138.98.40", "device_id": "006ef3b0-ff5a-4c96-b78e-7296e05aca41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017857", "timestamp": "2024-01-04T10:57:22", "amount": 16.26, "from_account": "A001837", "to_account": "A006674", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "211.154.217.248", "device_id": "0f6591f1-a327-4f5d-b499-d295cf3bb0f1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017858", "timestamp": "2024-01-17T17:09:13", "amount": 81.72, "from_account": "A001821", "to_account": "A005120", "tx_type": "payment", "description": "payment via pos", "fee": 0.81, "currency": "EUR", "channel": "pos", "ip_address": "170.180.199.84", "device_id": "3672616d-06d1-4b89-955a-613e6f479d77", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017859", "timestamp": "2024-02-07T21:57:27", "amount": 343.46, "from_account": "A004335", "to_account": "A002591", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.22, "currency": "GBP", "channel": "online", "ip_address": "180.159.84.34", "device_id": "74194c5d-18a9-45e6-b1b0-c01b2bac201d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017860", "timestamp": "2024-01-01T20:20:06", "amount": 51.43, "from_account": "A006080", "to_account": "A002176", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "151.91.40.150", "device_id": "abf99bce-6426-4360-a18a-fd2c675556a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017861", "timestamp": "2024-03-30T13:01:21", "amount": 1091.74, "from_account": "A003109", "to_account": "A007501", "tx_type": "payment", "description": "payment via pos", "fee": 17.3, "currency": "USD", "channel": "pos", "ip_address": "28.109.225.110", "device_id": "2ca7b692-1cc5-4bea-95ba-fb1e32ad1d54", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017862", "timestamp": "2024-02-17T06:11:44", "amount": 96.6, "from_account": "A006635", "to_account": "A004020", "tx_type": "deposit", "description": "deposit via online", "fee": 1.15, "currency": "EUR", "channel": "online", "ip_address": "55.196.114.147", "device_id": "1823c9d6-0234-4c1a-bfa4-a14a0cdc6fdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017863", "timestamp": "2024-01-07T21:26:16", "amount": 85.93, "from_account": "A003575", "to_account": "A005993", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.62, "currency": "CAD", "channel": "mobile", "ip_address": "64.102.26.75", "device_id": "70921dc1-9464-4b76-8ad6-945c5e971c1b", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017864", "timestamp": "2024-01-08T06:44:39", "amount": 36.46, "from_account": "A001227", "to_account": "A003375", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.63, "currency": "EUR", "channel": "atm", "ip_address": "20.242.2.142", "device_id": "babcd6b8-e8fe-4b17-9c46-30bffcec1302", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017865", "timestamp": "2024-01-15T16:30:12", "amount": 85.86, "from_account": "A006263", "to_account": "A005320", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.49, "currency": "CAD", "channel": "atm", "ip_address": "113.106.193.201", "device_id": "e0ab39a4-bc8b-457a-8c84-f92f26c528fa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017866", "timestamp": "2024-03-20T08:19:47", "amount": 77.6, "from_account": "A002215", "to_account": "A002525", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "66.63.209.171", "device_id": "f463475d-6769-44f1-b59c-34c3414b4f7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017867", "timestamp": "2024-01-21T17:27:29", "amount": 54.87, "from_account": "A006589", "to_account": "A001466", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "213.65.227.247", "device_id": "f49a1aaa-a72f-4877-9e67-0a2cceb103cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017868", "timestamp": "2024-02-06T08:53:29", "amount": 31.46, "from_account": "A000182", "to_account": "A007260", "tx_type": "payment", "description": "payment via atm", "fee": 0.51, "currency": "GBP", "channel": "atm", "ip_address": "43.52.131.191", "device_id": "766cdf59-64ca-47d3-a8bb-36553ac2b7de", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017869", "timestamp": "2024-01-19T15:50:12", "amount": 74.77, "from_account": "A003000", "to_account": "A004893", "tx_type": "deposit", "description": "deposit via online", "fee": 1.37, "currency": "EUR", "channel": "online", "ip_address": "167.48.230.68", "device_id": "30a5d933-7025-4146-b854-bec437c2fb75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017870", "timestamp": "2024-01-20T09:21:16", "amount": 332.91, "from_account": "A002767", "to_account": "A006763", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.4, "currency": "CAD", "channel": "branch", "ip_address": "52.196.196.130", "device_id": "b8d5f5c5-e540-45e2-a2cb-4a7383d5e139", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017871", "timestamp": "2024-01-02T05:07:10", "amount": 89.46, "from_account": "A006724", "to_account": "A002556", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.26, "currency": "EUR", "channel": "branch", "ip_address": "210.108.90.114", "device_id": "59a2ce3b-5b20-42d5-87e2-7f9746b9829f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017873", "timestamp": "2024-03-23T09:02:32", "amount": 98.22, "from_account": "A003294", "to_account": "A004825", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.58, "currency": "EUR", "channel": "pos", "ip_address": "218.230.101.114", "device_id": "3192a07a-e91e-4fed-b2c5-080d25120185", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017874", "timestamp": "2024-02-28T11:05:38", "amount": 883.75, "from_account": "A005014", "to_account": "A007274", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 9.95, "currency": "USD", "channel": "pos", "ip_address": "112.214.108.41", "device_id": "3bcf4426-17b2-4d7c-88f8-b88f5e935838", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017876", "timestamp": "2024-02-12T10:04:59", "amount": 84.77, "from_account": "A005140", "to_account": "A006856", "tx_type": "payment", "description": "payment via mobile", "fee": 1.5, "currency": "GBP", "channel": "mobile", "ip_address": "115.156.224.6", "device_id": "8f57daeb-e248-41fb-a4e4-4ff56d43dc53", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017877", "timestamp": "2024-02-21T09:59:53", "amount": 99.04, "from_account": "A000635", "to_account": "A001212", "tx_type": "payment", "description": "payment via online", "fee": 1.11, "currency": "EUR", "channel": "online", "ip_address": "143.220.85.127", "device_id": "8b71427f-c271-44ba-8b74-e4cbc5a54692", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017878", "timestamp": "2024-02-07T12:24:46", "amount": 4.66, "from_account": "A005348", "to_account": "A005224", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "32.205.254.103", "device_id": "04749466-eb12-4f24-9192-6304010843c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017879", "timestamp": "2024-03-20T06:48:17", "amount": 64.49, "from_account": "A006438", "to_account": "A006962", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.05, "currency": "GBP", "channel": "online", "ip_address": "166.211.91.122", "device_id": "3f9d5f60-7b8c-4053-9b59-64121ba5e62f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017880", "timestamp": "2024-02-05T08:50:20", "amount": 36.7, "from_account": "A000712", "to_account": "A004215", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "113.145.192.62", "device_id": "4b5f71e9-5558-467d-8dc9-b00f546daead", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017881", "timestamp": "2024-02-19T10:17:02", "amount": 68.45, "from_account": "A006799", "to_account": "A004108", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "172.166.167.241", "device_id": "f9ff8c55-e2f8-4b94-a83e-b1d10bd4c068", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017882", "timestamp": "2024-03-13T09:12:02", "amount": 959.7, "from_account": "A003810", "to_account": "A000479", "tx_type": "payment", "description": "payment via online", "fee": 8.48, "currency": "EUR", "channel": "online", "ip_address": "217.179.58.155", "device_id": "98117dd1-7fd3-41ed-880d-4b24b9ce8ed5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017883", "timestamp": "2024-02-27T15:50:13", "amount": 85.45, "from_account": "A004405", "to_account": "A001724", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "62.54.153.159", "device_id": "f49a9b4f-ad53-4ef9-aab8-624c9b124a34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017884", "timestamp": "2024-02-26T14:45:43", "amount": 948.11, "from_account": "A001756", "to_account": "A005527", "tx_type": "transfer", "description": "transfer via online", "fee": 14.55, "currency": "GBP", "channel": "online", "ip_address": "30.169.23.238", "device_id": "da0cac3e-66e1-491b-a6f7-12616a3d6035", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017885", "timestamp": "2024-02-11T23:53:34", "amount": 266.57, "from_account": "A002843", "to_account": "A006629", "tx_type": "purchase", "description": "purchase via online", "fee": 4.22, "currency": "CAD", "channel": "online", "ip_address": "154.247.45.36", "device_id": "87d998d0-196b-4d80-856e-3df6047ef1d2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017886", "timestamp": "2024-03-22T06:46:02", "amount": 1.04, "from_account": "A003940", "to_account": "A003563", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "168.117.224.56", "device_id": "821f2136-2d98-4d7c-ad75-de88708cb3b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017887", "timestamp": "2024-01-13T11:26:42", "amount": 26.81, "from_account": "A000934", "to_account": "A000889", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "122.151.41.120", "device_id": "b2a25756-b32d-41ff-a071-547386b77210", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017888", "timestamp": "2024-02-17T17:12:19", "amount": 53.05, "from_account": "A004544", "to_account": "A004284", "tx_type": "payment", "description": "payment via atm", "fee": 0.92, "currency": "GBP", "channel": "atm", "ip_address": "149.9.181.122", "device_id": "60e2aee7-14cb-41e8-832b-eb9e32747705", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017889", "timestamp": "2024-03-04T08:17:33", "amount": 20.12, "from_account": "A004209", "to_account": "A000377", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "GBP", "channel": "mobile", "ip_address": "10.245.72.72", "device_id": "c14f71cf-ab82-488c-aac4-dac6671ea9a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017890", "timestamp": "2024-01-14T11:01:09", "amount": 9.12, "from_account": "A000981", "to_account": "A005072", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "181.189.121.138", "device_id": "ae9272c8-f89b-4c6e-ba65-544e23c5192b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017891", "timestamp": "2024-02-12T11:29:41", "amount": 23.73, "from_account": "A004491", "to_account": "A001229", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "102.36.139.252", "device_id": "29bf2fac-999d-409d-9cdb-1902146072a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017892", "timestamp": "2024-01-11T08:20:29", "amount": 42.3, "from_account": "A006779", "to_account": "A004741", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "152.184.245.73", "device_id": "4eb801c4-77cd-4803-b64e-4d34fad9f1eb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017893", "timestamp": "2024-02-01T16:48:27", "amount": 65.76, "from_account": "A003426", "to_account": "A006066", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.16, "currency": "USD", "channel": "pos", "ip_address": "125.210.2.191", "device_id": "083ab4cf-0fe9-4c8e-9373-4013c0a5ed6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017894", "timestamp": "2024-03-06T15:25:11", "amount": 941.76, "from_account": "A007436", "to_account": "A005926", "tx_type": "deposit", "description": "deposit via mobile", "fee": 12.03, "currency": "GBP", "channel": "mobile", "ip_address": "216.29.5.102", "device_id": "e23d9929-a800-4425-b6b9-739b2092d646", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017895", "timestamp": "2024-01-12T17:34:29", "amount": 50.66, "from_account": "A000300", "to_account": "A004836", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.86, "currency": "GBP", "channel": "branch", "ip_address": "153.191.100.83", "device_id": "666cccde-163d-4662-8d72-481fa5ea3a4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017896", "timestamp": "2024-03-23T16:08:14", "amount": 67.91, "from_account": "A005163", "to_account": "A004373", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "220.160.127.74", "device_id": "abe7ef43-b930-4384-9eac-34e702dde211", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017897", "timestamp": "2024-03-29T17:51:03", "amount": 873.53, "from_account": "A006630", "to_account": "A006480", "tx_type": "purchase", "description": "purchase via online", "fee": 14.88, "currency": "USD", "channel": "online", "ip_address": "171.18.136.110", "device_id": "285064d2-1d65-45ea-af14-92b600c238e7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017898", "timestamp": "2024-01-17T18:06:05", "amount": 72.81, "from_account": "A007401", "to_account": "A002164", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.38, "currency": "GBP", "channel": "pos", "ip_address": "46.240.41.202", "device_id": "8f56a0d9-1ba9-40f0-bdb9-8e30da0d0f99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017899", "timestamp": "2024-02-25T13:17:44", "amount": 77.73, "from_account": "A005944", "to_account": "A006165", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.37, "currency": "USD", "channel": "online", "ip_address": "82.234.106.86", "device_id": "a59a5f7a-6ade-48bf-b57f-4f9dde4713cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017900", "timestamp": "2024-03-21T05:39:22", "amount": 93.93, "from_account": "A007329", "to_account": "A000938", "tx_type": "payment", "description": "payment via branch", "fee": 1.27, "currency": "USD", "channel": "branch", "ip_address": "198.189.21.236", "device_id": "1d398649-7bce-4354-85d1-52263b507d1f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017901", "timestamp": "2024-03-09T11:52:52", "amount": 71.64, "from_account": "A003084", "to_account": "A002582", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.06, "currency": "EUR", "channel": "branch", "ip_address": "68.46.91.96", "device_id": "73e4dbf1-d4ff-42ff-bb03-82a104f70e4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017902", "timestamp": "2024-01-16T11:40:22", "amount": 87.99, "from_account": "A005150", "to_account": "A007559", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.65, "currency": "CAD", "channel": "mobile", "ip_address": "168.136.148.121", "device_id": "e3af91b6-f226-4299-b8fa-f38ddd52c587", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017903", "timestamp": "2024-02-14T13:40:25", "amount": 48.63, "from_account": "A000865", "to_account": "A004841", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "177.59.220.145", "device_id": "dabc7939-8da7-41f5-85eb-740964f48a66", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017905", "timestamp": "2024-03-31T08:10:27", "amount": 82.71, "from_account": "A001090", "to_account": "A005257", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.81, "currency": "EUR", "channel": "pos", "ip_address": "117.202.178.46", "device_id": "abab5eef-c682-431f-9ce5-178ec1bb320a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017906", "timestamp": "2024-03-24T11:26:18", "amount": 73.91, "from_account": "A001286", "to_account": "A003530", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.38, "currency": "USD", "channel": "mobile", "ip_address": "116.106.117.242", "device_id": "7fc6e0a2-76c7-454d-aace-2da3c107051c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017907", "timestamp": "2024-01-15T11:47:52", "amount": 200.51, "from_account": "A002554", "to_account": "A006251", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.54, "currency": "USD", "channel": "branch", "ip_address": "5.201.173.187", "device_id": "e9596a38-4f54-4cb0-99f8-413fa3cdd395", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017908", "timestamp": "2024-02-03T20:16:40", "amount": 6.04, "from_account": "A002881", "to_account": "A004089", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "163.136.231.13", "device_id": "10360e78-48a1-48ea-b26f-c68f47ecac16", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017909", "timestamp": "2024-01-10T15:47:17", "amount": 88.16, "from_account": "A006030", "to_account": "A005846", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "155.94.152.54", "device_id": "990550ff-6827-4ebd-9d8e-e202a35574b0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017910", "timestamp": "2024-03-12T10:44:28", "amount": 96.59, "from_account": "A003609", "to_account": "A001455", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.36, "currency": "GBP", "channel": "atm", "ip_address": "114.45.125.75", "device_id": "c0c8cbaa-e47b-4008-9a5b-cdef94cef07b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017911", "timestamp": "2024-03-26T13:45:13", "amount": 423.31, "from_account": "A000256", "to_account": "A000942", "tx_type": "payment", "description": "payment via online", "fee": 2.16, "currency": "CAD", "channel": "online", "ip_address": "187.52.1.106", "device_id": "edadbcef-b97f-444d-9ad0-6bab676a20bc", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017912", "timestamp": "2024-03-08T18:09:55", "amount": 65.68, "from_account": "A000111", "to_account": "A001120", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.24, "currency": "CAD", "channel": "mobile", "ip_address": "92.65.246.243", "device_id": "dc1f49b3-a94c-49a2-a9c0-465cd415018c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017914", "timestamp": "2024-03-18T08:44:51", "amount": 22.85, "from_account": "A002249", "to_account": "A001875", "tx_type": "purchase", "description": "purchase via online", "fee": 0.44, "currency": "EUR", "channel": "online", "ip_address": "4.198.19.211", "device_id": "792d561c-48f1-47ec-a336-6d5e53d9baf9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017915", "timestamp": "2024-03-16T11:24:59", "amount": 1715.89, "from_account": "A003305", "to_account": "A003684", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 23.18, "currency": "CAD", "channel": "online", "ip_address": "166.107.227.122", "device_id": "c7566a70-4efd-42d2-b738-4db384018765", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017916", "timestamp": "2024-02-20T13:25:42", "amount": 805.64, "from_account": "A007286", "to_account": "A004608", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.24, "currency": "EUR", "channel": "atm", "ip_address": "154.104.90.62", "device_id": "a3159865-efa7-413c-8125-cc1a4f147f31", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017917", "timestamp": "2024-01-23T08:18:47", "amount": 60.06, "from_account": "A002538", "to_account": "A007293", "tx_type": "purchase", "description": "purchase via online", "fee": 1.19, "currency": "EUR", "channel": "online", "ip_address": "162.35.1.130", "device_id": "e2f8112f-be7e-4149-9fd4-37d376510638", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017918", "timestamp": "2024-02-08T16:55:47", "amount": 6.09, "from_account": "A002215", "to_account": "A000363", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "105.91.66.165", "device_id": "d62542e3-fa2e-4825-84ba-75bd0e3b32d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017919", "timestamp": "2024-01-11T16:10:53", "amount": 49.27, "from_account": "A005644", "to_account": "A005596", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.46, "currency": "USD", "channel": "mobile", "ip_address": "200.180.44.184", "device_id": "594542a1-ff89-4e85-afc0-917231748468", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017920", "timestamp": "2024-02-01T09:10:02", "amount": 730.49, "from_account": "A004934", "to_account": "A001255", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.69, "currency": "GBP", "channel": "mobile", "ip_address": "82.112.120.23", "device_id": "1b605bf4-6ee7-4443-b1bc-d8e3b61f1898", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017921", "timestamp": "2024-01-16T13:44:02", "amount": 528.33, "from_account": "A007548", "to_account": "A005768", "tx_type": "payment", "description": "payment via branch", "fee": 5.81, "currency": "CAD", "channel": "branch", "ip_address": "72.137.189.66", "device_id": "75a9d279-684c-4dcc-a32d-dd4e8f17adb0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017922", "timestamp": "2024-01-11T04:54:55", "amount": 61.67, "from_account": "A006641", "to_account": "A002105", "tx_type": "payment", "description": "payment via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "139.73.218.106", "device_id": "b15f5fd5-130e-46be-9abb-7ce23fc36995", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017923", "timestamp": "2024-03-17T11:46:29", "amount": 95.4, "from_account": "A005173", "to_account": "A005757", "tx_type": "payment", "description": "payment via mobile", "fee": 1.36, "currency": "CAD", "channel": "mobile", "ip_address": "57.186.226.170", "device_id": "5180abfe-d8d7-4104-8163-d8ed3dbfe94d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017927", "timestamp": "2024-03-03T04:07:17", "amount": 93.25, "from_account": "A000231", "to_account": "A004960", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.59, "currency": "USD", "channel": "branch", "ip_address": "105.182.202.56", "device_id": "1243a824-d1c3-4d58-8457-5d1486a6fcf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017928", "timestamp": "2024-01-15T18:18:02", "amount": 29.54, "from_account": "A006903", "to_account": "A006617", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "196.55.95.11", "device_id": "f4bd6749-2c75-4bcf-a454-1b222027ab14", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017929", "timestamp": "2024-03-20T10:10:19", "amount": 51.74, "from_account": "A002872", "to_account": "A002089", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "92.217.154.41", "device_id": "b7d0ce33-e1a3-4353-a1b9-7d17cb808d25", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017930", "timestamp": "2024-02-12T04:34:12", "amount": 79.88, "from_account": "A006332", "to_account": "A006698", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.55, "currency": "CAD", "channel": "branch", "ip_address": "160.86.233.61", "device_id": "51c6781a-b4ba-4910-8070-66d387696372", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017931", "timestamp": "2024-01-25T05:30:41", "amount": 29.66, "from_account": "A000636", "to_account": "A000468", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "200.45.121.83", "device_id": "44045ce7-ad64-4626-af2a-7eddf83e4248", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017932", "timestamp": "2024-01-06T17:04:25", "amount": 39.89, "from_account": "A006607", "to_account": "A003854", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.6, "currency": "GBP", "channel": "atm", "ip_address": "132.176.167.144", "device_id": "b17a91e0-6a8d-4e2e-84ea-50d2185ca478", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017933", "timestamp": "2024-02-29T08:38:13", "amount": 59.89, "from_account": "A001465", "to_account": "A003104", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "113.235.255.38", "device_id": "cb485935-b6dc-4141-a362-d0b1e17d2cdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017934", "timestamp": "2024-01-03T10:33:50", "amount": 85.65, "from_account": "A002544", "to_account": "A006245", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.56, "currency": "GBP", "channel": "pos", "ip_address": "208.194.73.47", "device_id": "52247ac8-a281-4c55-ad1a-80f91f018839", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017935", "timestamp": "2024-03-14T02:54:36", "amount": 541.15, "from_account": "A003638", "to_account": "A002833", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.52, "currency": "GBP", "channel": "online", "ip_address": "223.44.151.20", "device_id": "cfcf667f-14fe-444b-8a7a-5e4ca8111be9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017936", "timestamp": "2024-01-16T13:17:36", "amount": 94.42, "from_account": "A007439", "to_account": "A005928", "tx_type": "deposit", "description": "deposit via online", "fee": 0.9, "currency": "GBP", "channel": "online", "ip_address": "31.82.65.114", "device_id": "b33f6327-2d46-42d9-b0ad-18ad465dbccb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017937", "timestamp": "2024-01-25T15:23:02", "amount": 26.31, "from_account": "A003648", "to_account": "A005792", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "28.52.97.61", "device_id": "42206a6b-7f18-40bf-8115-fe66ec2abc5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017938", "timestamp": "2024-03-13T09:16:17", "amount": 26.69, "from_account": "A004355", "to_account": "A003191", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "183.79.231.222", "device_id": "94ae84dd-fec7-4879-bf8d-fad9560bcc2f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017939", "timestamp": "2024-03-11T21:33:19", "amount": 89.88, "from_account": "A006977", "to_account": "A006245", "tx_type": "purchase", "description": "purchase via online", "fee": 1.57, "currency": "GBP", "channel": "online", "ip_address": "75.173.139.146", "device_id": "68ac09df-6150-462a-b9cf-142fb9be171b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017940", "timestamp": "2024-01-22T06:41:52", "amount": 309.58, "from_account": "A003106", "to_account": "A001833", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.87, "currency": "CAD", "channel": "branch", "ip_address": "83.90.113.91", "device_id": "a4282b1d-1a85-4a49-8d1d-ab06f340a29c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017941", "timestamp": "2024-03-06T07:28:47", "amount": 353.73, "from_account": "A001857", "to_account": "A001950", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.95, "currency": "CAD", "channel": "branch", "ip_address": "95.195.252.51", "device_id": "44bbc796-76bf-4d91-9444-6415900439ba", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017942", "timestamp": "2024-03-11T10:44:47", "amount": 55.79, "from_account": "A002566", "to_account": "A003560", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "221.125.54.88", "device_id": "5eeac77c-e9ff-49cd-ad5e-437eafa4e575", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017943", "timestamp": "2024-01-23T16:59:35", "amount": 72.73, "from_account": "A001848", "to_account": "A001170", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "107.180.157.56", "device_id": "c9fa5f81-8c21-471b-8bda-caaf57a2b07f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017944", "timestamp": "2024-01-02T02:35:58", "amount": 27.09, "from_account": "A003469", "to_account": "A004994", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "75.186.5.215", "device_id": "621f83ae-bc48-45c7-a9ed-3925b8405e39", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017945", "timestamp": "2024-03-19T22:27:40", "amount": 52.43, "from_account": "A001532", "to_account": "A003654", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.01, "currency": "EUR", "channel": "branch", "ip_address": "106.60.7.246", "device_id": "2065b481-0571-42c9-bf5b-a27b816c283c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017946", "timestamp": "2024-03-17T13:29:19", "amount": 17.16, "from_account": "A000498", "to_account": "A001868", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "83.41.59.36", "device_id": "ec4d2805-10ac-49a3-8ec2-eb6e7b4ac9bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017947", "timestamp": "2024-02-02T22:53:16", "amount": 49.78, "from_account": "A000829", "to_account": "A005033", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.96, "currency": "USD", "channel": "branch", "ip_address": "85.192.253.60", "device_id": "0f786e7e-ffeb-4a01-a0a3-2603ca226f20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017948", "timestamp": "2024-03-08T04:50:31", "amount": 52.84, "from_account": "A000722", "to_account": "A003954", "tx_type": "transfer", "description": "transfer via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "50.57.208.11", "device_id": "178840d8-a32c-4638-9c1a-2d7e7cb37b4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017949", "timestamp": "2024-02-22T11:20:13", "amount": 61.76, "from_account": "A000818", "to_account": "A000489", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.15, "currency": "EUR", "channel": "atm", "ip_address": "195.233.157.203", "device_id": "82202b11-b46c-41c4-aab1-92d0ea1ad146", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017950", "timestamp": "2024-01-02T04:14:10", "amount": 89.14, "from_account": "A007039", "to_account": "A002493", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.57, "currency": "CAD", "channel": "branch", "ip_address": "128.104.202.26", "device_id": "dea3dad4-6879-4bf7-a783-7d52c4d356d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017951", "timestamp": "2024-01-16T07:34:39", "amount": 821.77, "from_account": "A004405", "to_account": "A004733", "tx_type": "payment", "description": "payment via online", "fee": 2.2, "currency": "USD", "channel": "online", "ip_address": "45.145.119.27", "device_id": "a6d890c0-c983-4247-a237-31307299ba2e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017952", "timestamp": "2024-03-14T04:10:02", "amount": 147.0, "from_account": "A006290", "to_account": "A005936", "tx_type": "payment", "description": "payment via branch", "fee": 1.83, "currency": "USD", "channel": "branch", "ip_address": "17.101.128.123", "device_id": "4137c903-b03c-4262-9c82-5d65fb6d8ecc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017953", "timestamp": "2024-01-02T15:54:35", "amount": 50.98, "from_account": "A004482", "to_account": "A000732", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.98, "currency": "USD", "channel": "pos", "ip_address": "35.12.181.20", "device_id": "b3653828-4349-4167-8fcf-bb8243c05a21", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017954", "timestamp": "2024-02-08T03:26:43", "amount": 73.59, "from_account": "A005376", "to_account": "A003276", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.47, "currency": "CAD", "channel": "pos", "ip_address": "72.42.142.151", "device_id": "8a8e23c5-320b-4366-a206-e22604a8c0c0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017955", "timestamp": "2024-03-23T15:04:00", "amount": 59.71, "from_account": "A007158", "to_account": "A006936", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "180.213.144.200", "device_id": "98694b57-2fa1-4082-938c-e349b2429fb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017956", "timestamp": "2024-01-14T10:33:02", "amount": 593.01, "from_account": "A004609", "to_account": "A002474", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.4, "currency": "GBP", "channel": "branch", "ip_address": "107.78.118.194", "device_id": "53d3c523-10b2-4baf-aa88-69f050357e3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017957", "timestamp": "2024-03-13T09:43:33", "amount": 21.16, "from_account": "A001901", "to_account": "A005575", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "1.58.40.193", "device_id": "36ca2c75-b8d4-4999-80be-7e0f576b5fd5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017958", "timestamp": "2024-02-24T07:49:05", "amount": 365.43, "from_account": "A000014", "to_account": "A005317", "tx_type": "transfer", "description": "transfer via online", "fee": 6.47, "currency": "GBP", "channel": "online", "ip_address": "162.199.101.109", "device_id": "2ea65ef5-c651-4d02-b21f-4e0bbda89ced", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017959", "timestamp": "2024-02-09T07:25:05", "amount": 6.67, "from_account": "A002246", "to_account": "A003175", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "173.30.241.135", "device_id": "74fb3c3c-b092-4d65-b50d-3f16f5e4b42a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017960", "timestamp": "2024-01-12T14:42:46", "amount": 437.77, "from_account": "A000198", "to_account": "A006375", "tx_type": "payment", "description": "payment via online", "fee": 7.11, "currency": "CAD", "channel": "online", "ip_address": "192.87.43.195", "device_id": "9095b43a-03c2-4101-9160-69acf1b6a547", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017961", "timestamp": "2024-02-12T10:39:05", "amount": 55.56, "from_account": "A000528", "to_account": "A000983", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.91, "currency": "GBP", "channel": "atm", "ip_address": "214.53.188.6", "device_id": "7c71ed6a-69c1-45d1-b6eb-c4d10e5dbe4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017962", "timestamp": "2024-02-07T08:20:22", "amount": 32.42, "from_account": "A003511", "to_account": "A002695", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "13.45.193.123", "device_id": "78069e89-2fca-465f-917a-757514ccbbf0", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017963", "timestamp": "2024-03-19T15:01:00", "amount": 8.72, "from_account": "A006180", "to_account": "A007061", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "44.195.148.86", "device_id": "a905b112-5d5d-4456-a170-02020d2a16e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017964", "timestamp": "2024-01-21T15:23:17", "amount": 80.48, "from_account": "A003854", "to_account": "A001304", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "66.36.241.121", "device_id": "94e771c6-fa04-4662-a42e-b0198992e363", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017965", "timestamp": "2024-02-11T17:38:59", "amount": 1.64, "from_account": "A005736", "to_account": "A004574", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "139.121.245.215", "device_id": "55cde8a7-b96d-4ab2-ab3d-36d42504d57f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017966", "timestamp": "2024-02-03T05:57:48", "amount": 70.39, "from_account": "A003357", "to_account": "A001711", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "151.109.84.51", "device_id": "64b01bb6-02cd-4895-9c6f-4d1f34956570", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017967", "timestamp": "2024-02-28T10:20:24", "amount": 804.56, "from_account": "A005646", "to_account": "A001234", "tx_type": "transfer", "description": "transfer via online", "fee": 1.62, "currency": "EUR", "channel": "online", "ip_address": "130.162.246.127", "device_id": "feef64bc-0ba4-4d9b-a241-140f287b2fd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017968", "timestamp": "2024-03-16T14:47:42", "amount": 7.31, "from_account": "A003071", "to_account": "A005312", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "10.174.208.47", "device_id": "bc268a83-4685-4811-bf59-a0ddbc3953a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017969", "timestamp": "2024-02-16T11:40:23", "amount": 89.25, "from_account": "A003677", "to_account": "A006426", "tx_type": "purchase", "description": "purchase via online", "fee": 1.33, "currency": "CAD", "channel": "online", "ip_address": "32.41.140.129", "device_id": "7f56c210-54b0-436a-a3a3-da844696253a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017970", "timestamp": "2024-02-15T11:11:17", "amount": 686.01, "from_account": "A004796", "to_account": "A000276", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.81, "currency": "EUR", "channel": "atm", "ip_address": "104.65.198.218", "device_id": "d03297c4-43e8-4f12-8d27-7611923cf481", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017971", "timestamp": "2024-02-25T09:17:34", "amount": 445.01, "from_account": "A001094", "to_account": "A001418", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.98, "currency": "EUR", "channel": "atm", "ip_address": "213.55.71.31", "device_id": "01eec438-d60a-41a6-a154-a8ecf0e10159", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017972", "timestamp": "2024-02-09T06:54:53", "amount": 36.47, "from_account": "A005733", "to_account": "A005849", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.69, "currency": "CAD", "channel": "pos", "ip_address": "149.253.45.81", "device_id": "dc4e6db6-41d0-4f9a-80f9-4381523b0ff4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017973", "timestamp": "2024-02-18T18:18:20", "amount": 16.05, "from_account": "A004372", "to_account": "A003780", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.21, "currency": "EUR", "channel": "atm", "ip_address": "96.62.146.191", "device_id": "70b9115a-b9ef-48eb-b010-5c1b30e74526", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017974", "timestamp": "2024-02-11T13:20:56", "amount": 14.12, "from_account": "A005344", "to_account": "A003840", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "48.21.12.34", "device_id": "ab77435d-82f1-4c31-b69b-e310c4008406", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017975", "timestamp": "2024-02-20T10:04:57", "amount": 490.36, "from_account": "A003935", "to_account": "A007151", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.28, "currency": "EUR", "channel": "atm", "ip_address": "165.167.10.139", "device_id": "52ed6d12-b391-46a9-98df-d94c61104986", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017976", "timestamp": "2024-02-07T22:10:11", "amount": 24.54, "from_account": "A006030", "to_account": "A007097", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "90.100.120.17", "device_id": "9670890d-2cf5-407b-b3f5-a727cafac72e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017977", "timestamp": "2024-02-26T22:45:08", "amount": 67.27, "from_account": "A003853", "to_account": "A006042", "tx_type": "deposit", "description": "deposit via online", "fee": 1.27, "currency": "EUR", "channel": "online", "ip_address": "213.45.212.192", "device_id": "35983f54-8abc-42e3-93ea-769abda89c55", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00017979", "timestamp": "2024-01-21T10:32:02", "amount": 861.84, "from_account": "A000909", "to_account": "A006424", "tx_type": "payment", "description": "payment via pos", "fee": 14.39, "currency": "GBP", "channel": "pos", "ip_address": "156.186.74.185", "device_id": "5d550701-f6f4-46ac-bdd0-5eb5a4a0ba1f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017980", "timestamp": "2024-02-06T19:04:00", "amount": 35.32, "from_account": "A000096", "to_account": "A000667", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.48, "currency": "GBP", "channel": "pos", "ip_address": "14.237.66.250", "device_id": "2ad7e318-91fc-4cbd-bf94-6cc4d4cb623f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017981", "timestamp": "2024-03-15T11:32:41", "amount": 231.83, "from_account": "A001963", "to_account": "A001025", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.53, "currency": "GBP", "channel": "atm", "ip_address": "214.14.55.115", "device_id": "e47558dc-a879-4c2d-b028-f2e0d67eac26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017982", "timestamp": "2024-02-29T11:49:13", "amount": 70.76, "from_account": "A003846", "to_account": "A006993", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.37, "currency": "USD", "channel": "branch", "ip_address": "120.34.177.111", "device_id": "4a5d8d89-0082-40f3-98d6-25852284da17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017983", "timestamp": "2024-01-14T09:39:00", "amount": 59.27, "from_account": "A006829", "to_account": "A004344", "tx_type": "payment", "description": "payment via online", "fee": 0.72, "currency": "GBP", "channel": "online", "ip_address": "203.95.41.75", "device_id": "a5e2bf43-09d6-4663-add6-966b658799b8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017984", "timestamp": "2024-02-27T10:48:25", "amount": 41.03, "from_account": "A004664", "to_account": "A001026", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "5.122.155.227", "device_id": "117c357f-b860-4bc5-8f9d-f33c64e95b07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017985", "timestamp": "2024-01-07T14:07:56", "amount": 15.58, "from_account": "A004701", "to_account": "A000642", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "99.224.245.124", "device_id": "b760b126-2b18-403a-8e39-f101db194f27", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017986", "timestamp": "2024-02-08T10:35:12", "amount": 36.41, "from_account": "A003873", "to_account": "A002277", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.47, "currency": "CAD", "channel": "atm", "ip_address": "221.162.146.119", "device_id": "90d6fbfb-5a41-4ade-9abf-5b21cf586a1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017987", "timestamp": "2024-01-11T08:14:56", "amount": 83.31, "from_account": "A000650", "to_account": "A002690", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "GBP", "channel": "atm", "ip_address": "211.236.219.29", "device_id": "7c9022b5-ba26-427c-b3ae-a20140d3f60f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017988", "timestamp": "2024-02-04T09:30:08", "amount": 210.12, "from_account": "A000144", "to_account": "A006145", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.54, "currency": "EUR", "channel": "branch", "ip_address": "145.102.39.194", "device_id": "d5361932-70c2-4ea8-acbb-baff4dc3ffc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017989", "timestamp": "2024-02-26T07:18:23", "amount": 27.66, "from_account": "A004405", "to_account": "A005307", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "130.225.128.116", "device_id": "0c573d2b-06f7-4a27-9903-b0060a9faa5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017990", "timestamp": "2024-03-28T12:22:09", "amount": 39.89, "from_account": "A006013", "to_account": "A004587", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "114.179.103.177", "device_id": "1eeb2187-856a-4da3-b686-b4391ebcf4ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017991", "timestamp": "2024-01-08T15:55:02", "amount": 248.22, "from_account": "A003161", "to_account": "A000247", "tx_type": "payment", "description": "payment via mobile", "fee": 2.66, "currency": "CAD", "channel": "mobile", "ip_address": "39.66.79.126", "device_id": "6ea802f9-ba54-4405-b638-d0ad6541be68", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017992", "timestamp": "2024-02-27T09:58:36", "amount": 12.06, "from_account": "A005691", "to_account": "A001647", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "118.82.42.216", "device_id": "8a177437-aadd-41bc-a58d-248bea44d94a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017993", "timestamp": "2024-01-19T16:43:35", "amount": 23.0, "from_account": "A005051", "to_account": "A005501", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "81.253.133.5", "device_id": "731f9f81-d93a-4c96-91a7-14f085f5dbcb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017994", "timestamp": "2024-02-01T17:17:59", "amount": 23.85, "from_account": "A003638", "to_account": "A004313", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "179.77.77.248", "device_id": "3e294f24-bd4c-4c80-ba37-2da9e26e08ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017995", "timestamp": "2024-01-16T11:15:27", "amount": 94.8, "from_account": "A003055", "to_account": "A000143", "tx_type": "purchase", "description": "purchase via online", "fee": 1.22, "currency": "EUR", "channel": "online", "ip_address": "222.250.95.126", "device_id": "0325f69a-ddc3-45e2-afe1-7cec91398b4d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017996", "timestamp": "2024-01-16T19:41:32", "amount": 252.08, "from_account": "A004437", "to_account": "A005213", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.66, "currency": "CAD", "channel": "mobile", "ip_address": "208.241.160.176", "device_id": "36881772-bea1-4ef0-84ae-a705533322f1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017997", "timestamp": "2024-01-01T10:23:32", "amount": 50.24, "from_account": "A000759", "to_account": "A006356", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "27.183.48.105", "device_id": "0f8da9dd-f6ae-4888-ada4-0bd38359f07d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017998", "timestamp": "2024-01-02T16:47:01", "amount": 42.93, "from_account": "A005103", "to_account": "A006225", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "85.141.121.25", "device_id": "ba082395-4d57-4943-9ec9-bf618e6eb1ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00017999", "timestamp": "2024-01-15T17:38:04", "amount": 37.1, "from_account": "A005344", "to_account": "A001328", "tx_type": "payment", "description": "payment via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "146.69.70.216", "device_id": "6ac81055-e3b1-4f30-b300-b7413b532a6b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018000", "timestamp": "2024-01-20T18:51:45", "amount": 7.22, "from_account": "A007014", "to_account": "A006840", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "2.207.118.237", "device_id": "58ddef8c-c836-4105-8b3b-295f5ebb70e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018001", "timestamp": "2024-02-11T10:14:14", "amount": 304.24, "from_account": "A000897", "to_account": "A000139", "tx_type": "payment", "description": "payment via mobile", "fee": 6.06, "currency": "EUR", "channel": "mobile", "ip_address": "84.174.188.171", "device_id": "13558ae7-1da9-4968-b9dd-119275fb5e54", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018003", "timestamp": "2024-01-16T10:41:36", "amount": 84.11, "from_account": "A000187", "to_account": "A002000", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.71, "currency": "CAD", "channel": "atm", "ip_address": "13.221.41.5", "device_id": "830274e5-74c2-44a7-b5c8-f771ae70277d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018004", "timestamp": "2024-03-01T09:16:44", "amount": 942.65, "from_account": "A002535", "to_account": "A004790", "tx_type": "deposit", "description": "deposit via mobile", "fee": 18.49, "currency": "GBP", "channel": "mobile", "ip_address": "57.231.39.149", "device_id": "4491e9a6-0048-431b-8f11-395df80849db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018005", "timestamp": "2024-03-16T15:48:09", "amount": 513.58, "from_account": "A004266", "to_account": "A001230", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.12, "currency": "USD", "channel": "branch", "ip_address": "16.57.111.218", "device_id": "5667ef70-1088-4d50-86a9-35c148474e31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018006", "timestamp": "2024-01-08T11:33:34", "amount": 77.26, "from_account": "A006540", "to_account": "A001559", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.98, "currency": "USD", "channel": "mobile", "ip_address": "157.26.237.55", "device_id": "b908a74f-01e5-4901-972d-b8c1d7613291", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018007", "timestamp": "2024-03-11T15:06:06", "amount": 840.48, "from_account": "A000801", "to_account": "A003958", "tx_type": "payment", "description": "payment via pos", "fee": 5.97, "currency": "EUR", "channel": "pos", "ip_address": "215.210.42.132", "device_id": "7794fd34-d82f-4270-ab09-c478a93fa33f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018008", "timestamp": "2024-01-11T14:06:57", "amount": 70.59, "from_account": "A003135", "to_account": "A005278", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "1.211.175.160", "device_id": "b8300ee7-6a07-4c38-9e73-3924ccc82b7d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018009", "timestamp": "2024-02-20T13:37:23", "amount": 943.05, "from_account": "A006900", "to_account": "A002621", "tx_type": "deposit", "description": "deposit via atm", "fee": 14.23, "currency": "USD", "channel": "atm", "ip_address": "135.96.163.35", "device_id": "13c0bc3a-efbd-4b1d-bf9a-eb775865e838", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018010", "timestamp": "2024-01-25T18:29:24", "amount": 69.69, "from_account": "A003504", "to_account": "A006911", "tx_type": "deposit", "description": "deposit via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "147.212.199.26", "device_id": "2bdf0e05-ebe3-43f5-b68c-b4784171e017", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018011", "timestamp": "2024-01-31T07:20:06", "amount": 59.43, "from_account": "A006796", "to_account": "A007015", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.13, "currency": "GBP", "channel": "atm", "ip_address": "214.60.174.68", "device_id": "a3f7a7a2-aa4f-438d-9d8d-cb87d1078c40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018012", "timestamp": "2024-01-17T20:11:08", "amount": 65.21, "from_account": "A007155", "to_account": "A002962", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.29, "currency": "USD", "channel": "pos", "ip_address": "141.71.46.127", "device_id": "af39d7e8-ca90-4ca3-b625-022eff5b6ccb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018013", "timestamp": "2024-02-09T11:40:05", "amount": 76.7, "from_account": "A004684", "to_account": "A003613", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.08, "currency": "EUR", "channel": "mobile", "ip_address": "140.161.208.16", "device_id": "f1a60580-ac54-48db-8bff-03a96ceb8f7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018014", "timestamp": "2024-01-17T09:53:20", "amount": 29.51, "from_account": "A006941", "to_account": "A003002", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "107.82.27.149", "device_id": "b1cd1bd9-8720-4db2-ae38-ae18d0f04498", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018015", "timestamp": "2024-01-31T02:04:40", "amount": 409.33, "from_account": "A006326", "to_account": "A004495", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.11, "currency": "CAD", "channel": "atm", "ip_address": "30.242.233.73", "device_id": "3af39c92-2a71-42e1-ab3d-18464d663f9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018016", "timestamp": "2024-01-17T15:16:38", "amount": 57.01, "from_account": "A007134", "to_account": "A002777", "tx_type": "deposit", "description": "deposit via online", "fee": 1.13, "currency": "GBP", "channel": "online", "ip_address": "163.187.250.66", "device_id": "d963b6e9-896f-4ec0-a003-a26b151e57be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018017", "timestamp": "2024-02-20T14:25:37", "amount": 1569.24, "from_account": "A007155", "to_account": "A001779", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.74, "currency": "USD", "channel": "atm", "ip_address": "185.94.126.196", "device_id": "2db404f6-bd27-4d2d-8f3a-1a8afe3814ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018018", "timestamp": "2024-02-29T10:25:57", "amount": 43.37, "from_account": "A001563", "to_account": "A004177", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.85, "currency": "GBP", "channel": "pos", "ip_address": "16.95.46.92", "device_id": "aa02dc19-7ffe-43fa-ae48-97b7707d5a73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018019", "timestamp": "2024-03-08T18:18:19", "amount": 53.67, "from_account": "A003697", "to_account": "A002599", "tx_type": "payment", "description": "payment via pos", "fee": 0.92, "currency": "EUR", "channel": "pos", "ip_address": "93.158.239.162", "device_id": "48799939-7fd4-4cdf-adf1-de5ab577c701", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018020", "timestamp": "2024-01-10T04:55:35", "amount": 15.75, "from_account": "A003188", "to_account": "A004816", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "178.213.216.194", "device_id": "499744df-0571-4d92-b151-cf315d570e62", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018022", "timestamp": "2024-03-23T09:35:53", "amount": 30.56, "from_account": "A000875", "to_account": "A002513", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "118.172.73.90", "device_id": "bc6c89cb-39de-4be0-afff-cad53d16d1d8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018023", "timestamp": "2024-03-04T23:40:42", "amount": 81.21, "from_account": "A002205", "to_account": "A006153", "tx_type": "payment", "description": "payment via pos", "fee": 1.28, "currency": "USD", "channel": "pos", "ip_address": "39.145.218.137", "device_id": "d6fdd50c-0edf-4e7d-80c6-59d825c587df", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018024", "timestamp": "2024-01-21T10:36:00", "amount": 91.21, "from_account": "A000663", "to_account": "A007115", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.43, "currency": "EUR", "channel": "mobile", "ip_address": "27.237.13.254", "device_id": "6df8c88c-9ea6-4683-8b58-afafc2ca9507", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018025", "timestamp": "2024-02-28T09:16:18", "amount": 15.13, "from_account": "A005123", "to_account": "A005619", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "194.142.216.9", "device_id": "3ec978f2-f3e1-41c0-a050-2289f73b20e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018026", "timestamp": "2024-01-14T08:08:19", "amount": 677.33, "from_account": "A000145", "to_account": "A003476", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.47, "currency": "CAD", "channel": "pos", "ip_address": "3.68.73.241", "device_id": "67aa9f42-a078-4830-b0be-e584fe35bc59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018027", "timestamp": "2024-03-27T17:59:31", "amount": 55.44, "from_account": "A002871", "to_account": "A004698", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "28.109.195.185", "device_id": "7c1e536d-d6b8-4bd3-b6b5-50e0c320df32", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018028", "timestamp": "2024-02-24T09:55:40", "amount": 99.09, "from_account": "A003676", "to_account": "A004584", "tx_type": "deposit", "description": "deposit via online", "fee": 1.06, "currency": "CAD", "channel": "online", "ip_address": "53.145.188.32", "device_id": "a847865e-5b23-44b4-97ba-41683d80936d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018029", "timestamp": "2024-03-06T20:20:55", "amount": 9.42, "from_account": "A002791", "to_account": "A001864", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "137.87.138.177", "device_id": "c4920044-21f1-46f8-a615-a38ef1f94f5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018030", "timestamp": "2024-03-28T12:01:15", "amount": 29.84, "from_account": "A005294", "to_account": "A000794", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "72.15.151.224", "device_id": "59d393d8-abb0-4a37-829c-425c5ff7b177", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018031", "timestamp": "2024-01-27T13:31:01", "amount": 93.65, "from_account": "A001759", "to_account": "A004824", "tx_type": "transfer", "description": "transfer via online", "fee": 0.82, "currency": "GBP", "channel": "online", "ip_address": "119.128.30.209", "device_id": "96922095-c708-41ab-8589-1c445c71121b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018032", "timestamp": "2024-01-14T07:16:31", "amount": 28.81, "from_account": "A002945", "to_account": "A001008", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "USD", "channel": "atm", "ip_address": "51.196.160.162", "device_id": "228bd660-d504-4e59-943b-783b967c7c86", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018033", "timestamp": "2024-03-25T18:51:42", "amount": 34.5, "from_account": "A000003", "to_account": "A003447", "tx_type": "payment", "description": "payment via mobile", "fee": 0.55, "currency": "GBP", "channel": "mobile", "ip_address": "54.95.143.23", "device_id": "ee5643cf-7d4d-4517-8333-be632bbb327c", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018034", "timestamp": "2024-01-27T11:42:09", "amount": 67.66, "from_account": "A002395", "to_account": "A003168", "tx_type": "payment", "description": "payment via atm", "fee": 0.58, "currency": "USD", "channel": "atm", "ip_address": "211.217.26.235", "device_id": "e2cb2d25-a469-49fe-892d-8b92d904da3d", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018035", "timestamp": "2024-02-11T05:40:39", "amount": 64.32, "from_account": "A007517", "to_account": "A000718", "tx_type": "payment", "description": "payment via pos", "fee": 0.48, "currency": "USD", "channel": "pos", "ip_address": "208.162.72.46", "device_id": "0dafc6ef-7fed-4144-8005-810adda3d78f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018036", "timestamp": "2024-01-08T07:00:29", "amount": 64.59, "from_account": "A000085", "to_account": "A000949", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "30.228.220.147", "device_id": "136624fd-47c8-48fa-9656-712965780912", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018037", "timestamp": "2024-03-17T21:05:24", "amount": 42.06, "from_account": "A001783", "to_account": "A000585", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "152.244.218.22", "device_id": "0e687d4f-efd1-4a91-8ff0-f34e3ad5dd11", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018038", "timestamp": "2024-01-27T07:08:16", "amount": 182.08, "from_account": "A002136", "to_account": "A001149", "tx_type": "payment", "description": "payment via atm", "fee": 0.84, "currency": "CAD", "channel": "atm", "ip_address": "53.245.221.228", "device_id": "b97d182f-d6a3-4436-bef8-d99cf402c949", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018039", "timestamp": "2024-02-29T05:25:37", "amount": 32.89, "from_account": "A002089", "to_account": "A006779", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.65, "currency": "USD", "channel": "branch", "ip_address": "16.68.14.27", "device_id": "c0efa015-0c97-4fde-b6d2-0575021837ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018040", "timestamp": "2024-03-24T07:27:42", "amount": 30.16, "from_account": "A000265", "to_account": "A000125", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "111.89.161.229", "device_id": "90627f83-362d-4325-a14f-5ffeba2b0332", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018041", "timestamp": "2024-03-29T14:55:20", "amount": 28.49, "from_account": "A005787", "to_account": "A007568", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "92.186.227.82", "device_id": "d75328c7-60eb-4b8c-8798-06ddd60d9088", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018042", "timestamp": "2024-01-05T13:32:53", "amount": 87.39, "from_account": "A004141", "to_account": "A002025", "tx_type": "deposit", "description": "deposit via online", "fee": 1.1, "currency": "GBP", "channel": "online", "ip_address": "153.158.33.124", "device_id": "6d35c724-36ff-42d0-8577-1dbd3cdb7e8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018043", "timestamp": "2024-01-24T13:16:08", "amount": 59.87, "from_account": "A002739", "to_account": "A003499", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "63.182.135.108", "device_id": "c123d34c-bfdc-4ae4-a196-6433380f6608", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018044", "timestamp": "2024-03-01T12:07:25", "amount": 92.37, "from_account": "A006843", "to_account": "A002465", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "72.64.60.113", "device_id": "ab237225-8402-4b71-8468-eb9170c2cf41", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018045", "timestamp": "2024-02-05T14:14:26", "amount": 98.19, "from_account": "A001396", "to_account": "A001270", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "26.10.204.186", "device_id": "06d0d360-eb2f-4c86-81b1-be7411c05aa2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018046", "timestamp": "2024-02-09T05:49:46", "amount": 25.62, "from_account": "A005301", "to_account": "A003296", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "97.202.117.174", "device_id": "351026cf-0400-4440-b6ef-e880f6ebb45a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018047", "timestamp": "2024-03-16T09:00:29", "amount": 99.59, "from_account": "A005065", "to_account": "A007564", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "76.72.73.40", "device_id": "5ccd22c8-956c-4252-b9ed-a503266e7516", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018049", "timestamp": "2024-01-23T16:45:42", "amount": 51.71, "from_account": "A005133", "to_account": "A001625", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.5, "currency": "EUR", "channel": "atm", "ip_address": "173.86.18.7", "device_id": "922cb5c1-81ea-47d1-85a3-44680bb8158e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018050", "timestamp": "2024-03-08T12:26:51", "amount": 56.14, "from_account": "A006207", "to_account": "A002031", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "CAD", "channel": "atm", "ip_address": "22.199.40.151", "device_id": "a10d403b-6bf4-4a4b-b8ce-0d83fe8f0801", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018051", "timestamp": "2024-01-01T16:55:35", "amount": 33.16, "from_account": "A002288", "to_account": "A004657", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "45.38.255.64", "device_id": "be2d43e3-bb38-45b2-bd59-864f5b7cd83b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018052", "timestamp": "2024-03-14T10:55:12", "amount": 49.3, "from_account": "A006322", "to_account": "A002961", "tx_type": "payment", "description": "payment via pos", "fee": 0.83, "currency": "CAD", "channel": "pos", "ip_address": "68.29.203.181", "device_id": "74d94710-5327-4d35-aea1-4e025eb5f3d9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018053", "timestamp": "2024-01-23T08:12:06", "amount": 182.25, "from_account": "A001992", "to_account": "A001676", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.89, "currency": "CAD", "channel": "pos", "ip_address": "77.100.251.130", "device_id": "1dbad7b2-0a7f-4c94-a8b4-4e48d0b73bae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018055", "timestamp": "2024-01-28T07:01:19", "amount": 96.33, "from_account": "A001974", "to_account": "A001154", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.25, "currency": "USD", "channel": "pos", "ip_address": "100.161.250.208", "device_id": "3cdfed9f-aeed-48a9-b0bb-f6201ba2cfea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018056", "timestamp": "2024-01-03T07:36:50", "amount": 738.88, "from_account": "A001509", "to_account": "A001193", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.86, "currency": "GBP", "channel": "pos", "ip_address": "171.31.33.210", "device_id": "339d5e49-e059-4c76-8a35-d7c6016ce10f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018057", "timestamp": "2024-03-16T10:08:43", "amount": 89.12, "from_account": "A000552", "to_account": "A002599", "tx_type": "payment", "description": "payment via atm", "fee": 1.67, "currency": "CAD", "channel": "atm", "ip_address": "68.15.175.112", "device_id": "322d01e5-3181-4904-80f4-dad47176dd76", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018058", "timestamp": "2024-01-07T12:02:00", "amount": 604.08, "from_account": "A003894", "to_account": "A006743", "tx_type": "payment", "description": "payment via mobile", "fee": 0.99, "currency": "EUR", "channel": "mobile", "ip_address": "124.110.4.153", "device_id": "f52e4358-456f-4b56-a871-c45bb91a5819", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018059", "timestamp": "2024-03-25T08:20:06", "amount": 59.08, "from_account": "A006950", "to_account": "A006275", "tx_type": "purchase", "description": "purchase via online", "fee": 0.73, "currency": "USD", "channel": "online", "ip_address": "164.45.178.140", "device_id": "2a8cac3d-875d-4346-9d91-21aa835a0a26", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018060", "timestamp": "2024-02-08T10:43:41", "amount": 53.13, "from_account": "A004043", "to_account": "A003177", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "212.128.87.235", "device_id": "9f3ca6cb-ef57-4f23-a127-ecdd561d0e62", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018061", "timestamp": "2024-01-15T07:45:29", "amount": 19.57, "from_account": "A002554", "to_account": "A007306", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "39.245.37.146", "device_id": "8e750414-9309-469d-b86a-a6bd39137785", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018062", "timestamp": "2024-03-26T04:17:30", "amount": 35.69, "from_account": "A005883", "to_account": "A005035", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.61, "currency": "CAD", "channel": "branch", "ip_address": "129.104.228.46", "device_id": "e9e61825-2c99-45d7-9e7b-a5720c2a1de6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018063", "timestamp": "2024-02-25T12:05:42", "amount": 26.95, "from_account": "A007364", "to_account": "A000494", "tx_type": "payment", "description": "payment via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "219.22.230.83", "device_id": "781fec52-e1e0-4e95-80e4-eb4e872388c8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018065", "timestamp": "2024-01-18T11:27:48", "amount": 89.57, "from_account": "A001645", "to_account": "A007491", "tx_type": "payment", "description": "payment via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "182.169.102.160", "device_id": "2e84bce1-a3c6-4abb-99c8-b4548021aade", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018066", "timestamp": "2024-01-03T22:53:58", "amount": 2.71, "from_account": "A004360", "to_account": "A004150", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "113.129.174.161", "device_id": "2b3fd40c-cd2c-4799-9c29-750aa6888d3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018067", "timestamp": "2024-01-21T07:57:25", "amount": 517.05, "from_account": "A004287", "to_account": "A005454", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.88, "currency": "GBP", "channel": "atm", "ip_address": "160.175.161.113", "device_id": "6cb8c490-45d5-4db7-ab3d-f2040307c86c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018068", "timestamp": "2024-02-02T10:30:25", "amount": 66.81, "from_account": "A003488", "to_account": "A001154", "tx_type": "deposit", "description": "deposit via online", "fee": 0.73, "currency": "GBP", "channel": "online", "ip_address": "222.72.20.160", "device_id": "4e8a9560-6744-4624-a50b-86c3c84e3bc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018069", "timestamp": "2024-01-03T17:18:02", "amount": 2224.97, "from_account": "A003691", "to_account": "A004843", "tx_type": "purchase", "description": "purchase via pos", "fee": 24.28, "currency": "EUR", "channel": "pos", "ip_address": "123.119.220.56", "device_id": "27a00e05-3ef5-466a-9d8f-0cf7c45c84e1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018070", "timestamp": "2024-02-11T09:16:11", "amount": 83.51, "from_account": "A000486", "to_account": "A001752", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.45, "currency": "USD", "channel": "atm", "ip_address": "13.185.203.68", "device_id": "f14a6de5-da0b-42eb-b867-c36c9218df2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018071", "timestamp": "2024-02-13T09:11:57", "amount": 40.88, "from_account": "A007314", "to_account": "A001077", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.63, "currency": "EUR", "channel": "atm", "ip_address": "18.178.141.102", "device_id": "bca3ea1a-3209-4d3e-91fa-f5ec105928c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018072", "timestamp": "2024-03-15T15:56:58", "amount": 52.63, "from_account": "A005527", "to_account": "A003866", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "53.111.174.1", "device_id": "9a1e99b0-543e-4c33-8dd3-edca0967410d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018073", "timestamp": "2024-02-07T22:47:17", "amount": 360.58, "from_account": "A006019", "to_account": "A003248", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.12, "currency": "USD", "channel": "mobile", "ip_address": "69.69.222.24", "device_id": "a1da02b0-dbf7-4a9c-bc67-035efbe5249d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018074", "timestamp": "2024-03-15T15:43:21", "amount": 29.33, "from_account": "A001978", "to_account": "A001734", "tx_type": "payment", "description": "payment via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "85.109.243.169", "device_id": "433be2ae-d87d-473c-be73-8b26343bfe9e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018075", "timestamp": "2024-01-30T16:56:02", "amount": 64.67, "from_account": "A004414", "to_account": "A002815", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.06, "currency": "USD", "channel": "pos", "ip_address": "206.66.183.130", "device_id": "9b775b57-df0a-41f5-bdc9-3c1766673760", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018076", "timestamp": "2024-03-14T05:02:57", "amount": 67.03, "from_account": "A007145", "to_account": "A007001", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "128.89.78.43", "device_id": "5c3483d0-178c-401b-b857-f75795855aab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018077", "timestamp": "2024-01-12T21:50:41", "amount": 77.04, "from_account": "A002158", "to_account": "A007326", "tx_type": "transfer", "description": "transfer via online", "fee": 1.09, "currency": "EUR", "channel": "online", "ip_address": "117.128.238.233", "device_id": "df031e6e-eecd-4cae-8855-479be65f20ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018078", "timestamp": "2024-01-10T20:58:57", "amount": 3935.46, "from_account": "A003360", "to_account": "A002008", "tx_type": "purchase", "description": "purchase via atm", "fee": 70.48, "currency": "GBP", "channel": "atm", "ip_address": "158.11.3.54", "device_id": "98fe5011-955c-4a70-a8be-edf8ae7cbdb3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018079", "timestamp": "2024-03-18T11:48:14", "amount": 92.85, "from_account": "A001463", "to_account": "A002190", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "148.154.23.206", "device_id": "21253647-2d1b-456f-a4a5-d71763f79b19", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018080", "timestamp": "2024-03-16T16:38:49", "amount": 299.83, "from_account": "A005303", "to_account": "A001783", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.84, "currency": "CAD", "channel": "mobile", "ip_address": "111.128.228.254", "device_id": "2391520b-cce2-4d10-b1f0-c3ef40a9fca4", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018081", "timestamp": "2024-01-19T13:41:58", "amount": 29.19, "from_account": "A005098", "to_account": "A002694", "tx_type": "transfer", "description": "transfer via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "108.189.99.5", "device_id": "a9a5ee91-9d04-44a5-9bd9-6f1528a7f587", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018082", "timestamp": "2024-01-24T15:36:11", "amount": 659.82, "from_account": "A007035", "to_account": "A007210", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.97, "currency": "EUR", "channel": "pos", "ip_address": "23.145.44.241", "device_id": "6776edbe-7b2a-4ece-b430-5e1b807c00da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018083", "timestamp": "2024-02-12T06:54:20", "amount": 60.3, "from_account": "A000864", "to_account": "A000781", "tx_type": "payment", "description": "payment via pos", "fee": 0.51, "currency": "USD", "channel": "pos", "ip_address": "92.155.37.224", "device_id": "08e7a8e2-b087-4550-a915-8bfa30363739", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018084", "timestamp": "2024-03-04T12:25:52", "amount": 72.23, "from_account": "A003759", "to_account": "A001934", "tx_type": "payment", "description": "payment via atm", "fee": 1.2, "currency": "CAD", "channel": "atm", "ip_address": "210.205.184.180", "device_id": "7e88436a-c084-41fc-b77c-65ea96ab75fe", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018085", "timestamp": "2024-03-13T11:54:16", "amount": 251.92, "from_account": "A007254", "to_account": "A002055", "tx_type": "payment", "description": "payment via atm", "fee": 3.37, "currency": "CAD", "channel": "atm", "ip_address": "176.125.114.114", "device_id": "e6501e70-db00-4a8d-830d-8569fff801ca", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018086", "timestamp": "2024-03-19T13:38:25", "amount": 18.5, "from_account": "A002561", "to_account": "A002605", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "42.119.56.217", "device_id": "7ac833ed-db68-422e-a53d-8938493ca5d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018087", "timestamp": "2024-03-09T16:17:39", "amount": 1589.42, "from_account": "A000031", "to_account": "A007068", "tx_type": "transfer", "description": "transfer via mobile", "fee": 14.05, "currency": "GBP", "channel": "mobile", "ip_address": "14.91.97.141", "device_id": "d500f7dd-4571-4662-91b3-588d6fdb93bb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018088", "timestamp": "2024-03-20T20:33:58", "amount": 12.5, "from_account": "A006758", "to_account": "A001075", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "23.82.27.120", "device_id": "87663ded-ea91-49d3-b131-e4a2f2e65343", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018089", "timestamp": "2024-01-06T10:41:10", "amount": 386.57, "from_account": "A003142", "to_account": "A004292", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.67, "currency": "CAD", "channel": "atm", "ip_address": "53.125.47.227", "device_id": "1d94d7ee-83f5-4ac2-9406-1a51ca034624", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018090", "timestamp": "2024-03-28T09:20:04", "amount": 45.67, "from_account": "A003705", "to_account": "A006015", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.68, "currency": "GBP", "channel": "pos", "ip_address": "69.115.119.171", "device_id": "d1a06339-81b3-4371-a1c2-f5f821c28779", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018091", "timestamp": "2024-01-05T11:48:43", "amount": 33.17, "from_account": "A000405", "to_account": "A006835", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.56, "currency": "EUR", "channel": "pos", "ip_address": "155.176.17.190", "device_id": "9fb808c4-913a-4a71-afa4-eda8a9adc507", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018092", "timestamp": "2024-02-24T15:26:01", "amount": 21.02, "from_account": "A004458", "to_account": "A004444", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "111.83.67.145", "device_id": "cc2c709b-533a-489d-8add-f9a20bdfdceb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018093", "timestamp": "2024-03-19T04:49:09", "amount": 43.1, "from_account": "A003015", "to_account": "A004010", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "116.70.102.209", "device_id": "f259949a-8548-4fc1-81ac-a6fe173d3649", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018094", "timestamp": "2024-01-08T07:39:23", "amount": 659.43, "from_account": "A003096", "to_account": "A006089", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.75, "currency": "GBP", "channel": "branch", "ip_address": "197.7.213.92", "device_id": "837e8419-8833-4d18-be10-98e540b3c14f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018095", "timestamp": "2024-02-25T14:26:13", "amount": 78.81, "from_account": "A002070", "to_account": "A001772", "tx_type": "payment", "description": "payment via online", "fee": 0.76, "currency": "GBP", "channel": "online", "ip_address": "94.54.75.38", "device_id": "83ea5b6e-bc85-447d-b34b-e34590545b2a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018096", "timestamp": "2024-01-15T11:53:32", "amount": 47.85, "from_account": "A007495", "to_account": "A005595", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "25.190.18.117", "device_id": "2793b61b-1eb4-4738-914b-3e79549b9e90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018097", "timestamp": "2024-02-28T21:46:35", "amount": 9.81, "from_account": "A000920", "to_account": "A005785", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "81.45.226.150", "device_id": "634c43e2-c922-49d7-8715-2b8ca680a914", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018098", "timestamp": "2024-03-20T00:38:16", "amount": 92.69, "from_account": "A001448", "to_account": "A004060", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "47.100.86.205", "device_id": "dd9291bd-0514-450c-813f-c92e6fead3ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018099", "timestamp": "2024-03-11T09:55:21", "amount": 43.29, "from_account": "A002187", "to_account": "A006413", "tx_type": "payment", "description": "payment via mobile", "fee": 0.51, "currency": "USD", "channel": "mobile", "ip_address": "44.81.137.203", "device_id": "af7106d2-0cba-4e69-919d-038a948abc03", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018100", "timestamp": "2024-01-29T09:09:06", "amount": 82.31, "from_account": "A000480", "to_account": "A003961", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.44, "currency": "GBP", "channel": "atm", "ip_address": "135.235.96.32", "device_id": "24eeb58e-5d0e-4935-821b-85b5622b786e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018101", "timestamp": "2024-02-14T16:54:27", "amount": 9.12, "from_account": "A002254", "to_account": "A000832", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "108.207.129.252", "device_id": "b1abb2a6-343c-4983-9a38-708d3f4af76f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018102", "timestamp": "2024-01-25T08:27:09", "amount": 71.96, "from_account": "A003919", "to_account": "A007183", "tx_type": "payment", "description": "payment via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "46.1.143.50", "device_id": "b77c176a-6e75-4e48-bd8f-b9892882663d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018103", "timestamp": "2024-02-26T00:37:43", "amount": 28.86, "from_account": "A002629", "to_account": "A002517", "tx_type": "payment", "description": "payment via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "1.70.227.81", "device_id": "46b843ba-9f3d-4d7c-b0ce-0cd053b131f7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018104", "timestamp": "2024-01-17T11:06:30", "amount": 6.62, "from_account": "A002467", "to_account": "A001965", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "106.166.154.73", "device_id": "bfb1dc29-c209-4817-8f42-2d61728f594c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018105", "timestamp": "2024-01-21T14:43:25", "amount": 51.39, "from_account": "A005493", "to_account": "A006619", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "71.201.235.20", "device_id": "c36647a9-c2b4-43dc-b81f-f20f65c4c04b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018106", "timestamp": "2024-03-03T12:36:19", "amount": 396.52, "from_account": "A007115", "to_account": "A005308", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.24, "currency": "CAD", "channel": "mobile", "ip_address": "210.16.211.14", "device_id": "b2851b89-54a5-441a-b102-cd596272bad8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018107", "timestamp": "2024-01-17T14:33:03", "amount": 54.1, "from_account": "A000951", "to_account": "A004586", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "52.239.149.12", "device_id": "58b96893-b051-49c1-8fee-dfbbc7a66deb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018108", "timestamp": "2024-01-18T13:10:25", "amount": 41.28, "from_account": "A003977", "to_account": "A003140", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "20.75.70.99", "device_id": "66de13a1-4253-498d-9852-85dc4606a3a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018109", "timestamp": "2024-01-18T15:35:55", "amount": 54.11, "from_account": "A005149", "to_account": "A000851", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "CAD", "channel": "online", "ip_address": "37.0.72.89", "device_id": "94cc69e4-19dd-4f4a-8bf1-01caa4c2351b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018110", "timestamp": "2024-02-27T07:42:17", "amount": 570.76, "from_account": "A005929", "to_account": "A002763", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.85, "currency": "GBP", "channel": "pos", "ip_address": "165.113.184.81", "device_id": "266c36cd-d225-431d-bdf2-afb2f01821bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018111", "timestamp": "2024-01-29T11:49:44", "amount": 8.37, "from_account": "A004531", "to_account": "A000853", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "137.25.15.9", "device_id": "d8002802-f770-40e4-b8f3-12ef099315b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018112", "timestamp": "2024-03-19T10:41:39", "amount": 39.57, "from_account": "A005476", "to_account": "A000219", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "124.96.69.1", "device_id": "3c8b097e-c1dd-4433-9b6c-6a5618efdda9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018113", "timestamp": "2024-02-25T13:24:48", "amount": 137.57, "from_account": "A006312", "to_account": "A004160", "tx_type": "deposit", "description": "deposit via online", "fee": 2.57, "currency": "GBP", "channel": "online", "ip_address": "175.160.89.94", "device_id": "758a9de9-3c22-4824-b27f-e9a01f29c677", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018114", "timestamp": "2024-03-27T15:32:36", "amount": 91.26, "from_account": "A005335", "to_account": "A001526", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.92, "currency": "USD", "channel": "online", "ip_address": "199.105.128.253", "device_id": "e9c9f664-4475-4365-8787-c66a2cf1c91d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018115", "timestamp": "2024-01-11T13:10:22", "amount": 1047.07, "from_account": "A007011", "to_account": "A005535", "tx_type": "deposit", "description": "deposit via online", "fee": 1.58, "currency": "USD", "channel": "online", "ip_address": "1.110.238.173", "device_id": "322e29b3-4fad-48c6-a247-fddbadeba213", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018116", "timestamp": "2024-02-19T18:38:49", "amount": 149.85, "from_account": "A006719", "to_account": "A001867", "tx_type": "deposit", "description": "deposit via online", "fee": 2.83, "currency": "EUR", "channel": "online", "ip_address": "222.43.137.87", "device_id": "a1096774-1ce0-44ec-bd59-79fe87b5b6d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018117", "timestamp": "2024-01-31T23:30:33", "amount": 431.87, "from_account": "A002949", "to_account": "A002319", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.92, "currency": "USD", "channel": "mobile", "ip_address": "157.251.134.177", "device_id": "341d58dc-ec63-4ff6-8522-8a7b7501d094", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018118", "timestamp": "2024-02-05T07:22:13", "amount": 75.4, "from_account": "A006991", "to_account": "A001604", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "164.194.3.236", "device_id": "ce7e872d-af47-4970-a49d-f527f5b3123b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018120", "timestamp": "2024-03-30T16:07:15", "amount": 18.44, "from_account": "A000534", "to_account": "A002054", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "9.72.234.73", "device_id": "6376c577-fabb-42e6-949b-5328193bbcaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018121", "timestamp": "2024-01-12T09:34:59", "amount": 636.24, "from_account": "A001900", "to_account": "A000111", "tx_type": "deposit", "description": "deposit via online", "fee": 3.75, "currency": "CAD", "channel": "online", "ip_address": "2.165.216.174", "device_id": "8e4b9ad3-c508-4581-8249-fdd50bbbe962", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018122", "timestamp": "2024-01-17T17:39:35", "amount": 1.18, "from_account": "A007366", "to_account": "A002114", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "195.11.114.95", "device_id": "d855d04a-a4d9-4d61-9f47-93563e45ee08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018123", "timestamp": "2024-03-23T08:56:13", "amount": 509.52, "from_account": "A004701", "to_account": "A000015", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.93, "currency": "CAD", "channel": "pos", "ip_address": "37.106.29.31", "device_id": "3d6e9f6c-4d7b-4987-b1e9-98b513d45f77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018124", "timestamp": "2024-03-27T15:09:51", "amount": 52.84, "from_account": "A004093", "to_account": "A007208", "tx_type": "purchase", "description": "purchase via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "98.128.136.248", "device_id": "6afdec8c-db35-43e2-9154-622fa37c918a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018126", "timestamp": "2024-03-06T17:46:24", "amount": 93.26, "from_account": "A006641", "to_account": "A003710", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.39, "currency": "USD", "channel": "atm", "ip_address": "149.231.249.235", "device_id": "aba7e72d-db38-4888-ac15-2b26a93fdb9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018127", "timestamp": "2024-03-23T15:35:11", "amount": 139.07, "from_account": "A004072", "to_account": "A005630", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.21, "currency": "USD", "channel": "branch", "ip_address": "55.30.28.79", "device_id": "ec85669d-e84c-413a-975d-ba2316c9b363", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018128", "timestamp": "2024-03-16T11:57:02", "amount": 70.44, "from_account": "A003405", "to_account": "A005854", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.0, "currency": "EUR", "channel": "pos", "ip_address": "132.234.29.93", "device_id": "d9f05ec6-ef6a-4470-bec9-7742b942d9b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018130", "timestamp": "2024-01-28T16:15:48", "amount": 49.28, "from_account": "A001285", "to_account": "A006411", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "215.44.13.156", "device_id": "366287fc-7079-48c4-8692-495c46110d9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018131", "timestamp": "2024-03-02T15:56:01", "amount": 24.41, "from_account": "A000097", "to_account": "A002393", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "85.112.8.116", "device_id": "64971afd-aa99-47c3-b2d0-36585179a5d6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018132", "timestamp": "2024-01-06T14:14:21", "amount": 30.15, "from_account": "A000077", "to_account": "A005750", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.4, "currency": "USD", "channel": "atm", "ip_address": "5.169.122.150", "device_id": "ce037ccc-8458-4ff7-b1b3-285a8e3517ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018133", "timestamp": "2024-01-18T15:16:55", "amount": 67.78, "from_account": "A006037", "to_account": "A006327", "tx_type": "payment", "description": "payment via pos", "fee": 1.07, "currency": "EUR", "channel": "pos", "ip_address": "195.152.43.94", "device_id": "c84f8e52-55ca-4cf9-818e-18b0a4633a29", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018134", "timestamp": "2024-02-20T05:28:18", "amount": 96.63, "from_account": "A002840", "to_account": "A000107", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "3.231.25.251", "device_id": "618f2a74-45ce-41ca-9279-18d3460f8359", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018135", "timestamp": "2024-03-03T03:59:44", "amount": 559.16, "from_account": "A000787", "to_account": "A004066", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.15, "currency": "CAD", "channel": "pos", "ip_address": "144.96.111.145", "device_id": "6ae83c19-8591-47ce-9312-45e0da2b9cf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018136", "timestamp": "2024-02-13T14:54:41", "amount": 90.87, "from_account": "A005677", "to_account": "A005276", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "113.32.110.172", "device_id": "2e726626-c511-46f4-b5d8-f62913bd6659", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018138", "timestamp": "2024-03-28T15:37:07", "amount": 52.15, "from_account": "A004875", "to_account": "A001048", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "37.156.220.87", "device_id": "1f33270a-c238-4254-acc0-dba236414be1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018139", "timestamp": "2024-02-11T15:29:55", "amount": 59.64, "from_account": "A002919", "to_account": "A003682", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "132.192.117.92", "device_id": "62dc4746-e130-47f6-921a-8bca911a57ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018140", "timestamp": "2024-03-12T15:56:10", "amount": 67.64, "from_account": "A004467", "to_account": "A001883", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.83, "currency": "CAD", "channel": "branch", "ip_address": "102.132.187.22", "device_id": "fdd923ba-c2a2-493b-9851-208875e68729", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018141", "timestamp": "2024-02-14T07:37:41", "amount": 35.0, "from_account": "A006540", "to_account": "A000724", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "97.245.103.57", "device_id": "6c5e047e-3b7c-4e49-8f0e-a631ac9916f3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018142", "timestamp": "2024-02-27T13:33:06", "amount": 21.64, "from_account": "A000348", "to_account": "A002721", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "206.13.162.114", "device_id": "17a633ec-30d1-420d-9dac-10802048757c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018143", "timestamp": "2024-02-12T14:35:36", "amount": 49.77, "from_account": "A004570", "to_account": "A006926", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "102.206.165.197", "device_id": "478d8c09-6b3a-4f2d-9abd-98a16bee829b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018144", "timestamp": "2024-02-17T12:28:57", "amount": 945.74, "from_account": "A000727", "to_account": "A007194", "tx_type": "purchase", "description": "purchase via mobile", "fee": 12.1, "currency": "CAD", "channel": "mobile", "ip_address": "115.141.125.13", "device_id": "4d4ef6e7-8e1c-4b19-bd45-c6fbd492bc8c", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018145", "timestamp": "2024-03-22T11:35:39", "amount": 196.8, "from_account": "A000707", "to_account": "A007427", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.31, "currency": "USD", "channel": "branch", "ip_address": "207.166.72.49", "device_id": "04a27931-6105-4f54-ae90-dfcafd4eb26d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018146", "timestamp": "2024-01-10T11:15:02", "amount": 1827.98, "from_account": "A004900", "to_account": "A004110", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.13, "currency": "USD", "channel": "pos", "ip_address": "188.112.16.127", "device_id": "52916fc7-14ad-44eb-b979-da45c6c474dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018147", "timestamp": "2024-01-02T19:00:07", "amount": 67.03, "from_account": "A002995", "to_account": "A004487", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.08, "currency": "EUR", "channel": "mobile", "ip_address": "59.214.205.165", "device_id": "756f4a64-3e2f-41b7-851a-47ea95aeb00a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018148", "timestamp": "2024-01-24T17:45:13", "amount": 10.02, "from_account": "A002278", "to_account": "A005707", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "67.131.182.103", "device_id": "3b1f6a3b-9d22-4af8-88f9-8c9e70e4bdac", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018149", "timestamp": "2024-02-06T09:20:34", "amount": 63.2, "from_account": "A006918", "to_account": "A006366", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.78, "currency": "GBP", "channel": "atm", "ip_address": "23.99.183.69", "device_id": "807f3835-fb60-4e83-a646-10405d4a62b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018150", "timestamp": "2024-03-25T05:45:14", "amount": 126.45, "from_account": "A001669", "to_account": "A003615", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.74, "currency": "CAD", "channel": "branch", "ip_address": "33.93.74.133", "device_id": "65165cd0-e7c0-48ae-9720-4f0cbd8c78c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018151", "timestamp": "2024-03-26T10:40:16", "amount": 3.0, "from_account": "A003369", "to_account": "A007175", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "198.105.83.228", "device_id": "b9fb65d7-cb3c-474d-80a6-cba7f8fff231", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018152", "timestamp": "2024-03-04T18:24:36", "amount": 56.36, "from_account": "A006584", "to_account": "A005542", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "90.135.74.226", "device_id": "03c7e053-bad1-4b02-a8ed-afc63793deed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018153", "timestamp": "2024-03-11T18:35:35", "amount": 11.56, "from_account": "A003825", "to_account": "A001487", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "135.233.143.159", "device_id": "cb50705c-3a5e-457e-b8b7-02b38d319613", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018154", "timestamp": "2024-01-19T15:10:12", "amount": 380.85, "from_account": "A005933", "to_account": "A006266", "tx_type": "payment", "description": "payment via pos", "fee": 4.79, "currency": "EUR", "channel": "pos", "ip_address": "92.200.180.142", "device_id": "9d9a7a10-349b-4fe1-b0e4-c7d73ea5a9e0", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018155", "timestamp": "2024-03-31T14:18:40", "amount": 86.72, "from_account": "A006760", "to_account": "A005201", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.16, "currency": "USD", "channel": "pos", "ip_address": "16.43.110.129", "device_id": "2180a505-339f-42fe-ab57-d8073cabe982", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018156", "timestamp": "2024-01-09T11:12:45", "amount": 63.64, "from_account": "A004443", "to_account": "A000964", "tx_type": "payment", "description": "payment via online", "fee": 0.81, "currency": "EUR", "channel": "online", "ip_address": "160.10.171.101", "device_id": "c51b89ab-6f4a-4f0e-a2f0-982bb2e94cba", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018157", "timestamp": "2024-01-30T01:37:18", "amount": 353.29, "from_account": "A001748", "to_account": "A004742", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.75, "currency": "CAD", "channel": "online", "ip_address": "182.47.23.40", "device_id": "b1a3ac95-4f10-49f3-9e48-e31c918a7132", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018158", "timestamp": "2024-01-01T19:56:05", "amount": 977.67, "from_account": "A000190", "to_account": "A006438", "tx_type": "transfer", "description": "transfer via online", "fee": 17.3, "currency": "EUR", "channel": "online", "ip_address": "58.5.125.223", "device_id": "3ba72381-4b63-4a2e-a55e-21885ef59cec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018159", "timestamp": "2024-03-13T05:55:30", "amount": 72.27, "from_account": "A004311", "to_account": "A006852", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.27, "currency": "GBP", "channel": "branch", "ip_address": "179.128.212.137", "device_id": "bd693610-5cd8-404c-88cc-28b8e3dc2bc1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018160", "timestamp": "2024-03-24T15:23:21", "amount": 149.31, "from_account": "A005219", "to_account": "A005800", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.92, "currency": "EUR", "channel": "pos", "ip_address": "107.27.173.47", "device_id": "222929a4-e0a1-490b-9c82-1e8595f46e6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018161", "timestamp": "2024-03-18T16:56:45", "amount": 73.87, "from_account": "A000519", "to_account": "A005099", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "68.254.138.255", "device_id": "e1f5acb7-473a-4049-bd72-d738273ecc89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018162", "timestamp": "2024-02-01T19:40:50", "amount": 850.57, "from_account": "A001532", "to_account": "A007047", "tx_type": "payment", "description": "payment via pos", "fee": 8.73, "currency": "USD", "channel": "pos", "ip_address": "150.42.58.111", "device_id": "110e3fc8-0fb4-4df1-a40a-b48e08a6585b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018163", "timestamp": "2024-03-06T16:39:31", "amount": 81.28, "from_account": "A003817", "to_account": "A005062", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.53, "currency": "CAD", "channel": "pos", "ip_address": "113.41.106.118", "device_id": "04a12aa3-0b11-49b4-8501-63034633f8f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018164", "timestamp": "2024-03-12T13:58:15", "amount": 93.96, "from_account": "A000471", "to_account": "A003864", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "178.64.202.172", "device_id": "dfa09536-a6f0-498e-a707-144772a8c277", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018166", "timestamp": "2024-02-13T10:45:08", "amount": 456.02, "from_account": "A005084", "to_account": "A007339", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.16, "currency": "GBP", "channel": "pos", "ip_address": "215.154.22.234", "device_id": "dc0e424f-bff9-43af-a62a-40465853182c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018167", "timestamp": "2024-03-31T15:02:12", "amount": 9.29, "from_account": "A000480", "to_account": "A001087", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "77.248.33.82", "device_id": "17f645b2-1dde-4ceb-ae98-236c52acd746", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018168", "timestamp": "2024-02-16T09:45:11", "amount": 71.42, "from_account": "A002900", "to_account": "A003564", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.36, "currency": "CAD", "channel": "branch", "ip_address": "65.110.149.96", "device_id": "d637b185-6bad-4c3f-999a-8da2abb507e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018169", "timestamp": "2024-02-11T08:39:42", "amount": 15.96, "from_account": "A005002", "to_account": "A004624", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "6.109.160.148", "device_id": "fc0fad05-9732-4442-89ed-6a8e21c56ceb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018170", "timestamp": "2024-02-20T14:15:18", "amount": 36.71, "from_account": "A000161", "to_account": "A005838", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "179.191.201.18", "device_id": "aa438aed-e2d9-44fd-8b92-96b491b1e20c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018171", "timestamp": "2024-02-15T20:08:09", "amount": 58.45, "from_account": "A003217", "to_account": "A003810", "tx_type": "payment", "description": "payment via mobile", "fee": 1.1, "currency": "EUR", "channel": "mobile", "ip_address": "106.239.78.202", "device_id": "9b42884a-6db5-452f-937b-277ad0872082", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018172", "timestamp": "2024-01-03T10:15:17", "amount": 1931.69, "from_account": "A007372", "to_account": "A003655", "tx_type": "deposit", "description": "deposit via mobile", "fee": 34.81, "currency": "CAD", "channel": "mobile", "ip_address": "31.220.38.208", "device_id": "52fd0c51-075e-4495-9929-8698d5207073", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018173", "timestamp": "2024-03-06T11:39:51", "amount": 85.98, "from_account": "A005760", "to_account": "A005797", "tx_type": "transfer", "description": "transfer via online", "fee": 1.47, "currency": "GBP", "channel": "online", "ip_address": "37.160.21.205", "device_id": "d0902ca6-04f7-4b20-aea8-dc4136a8c65c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018174", "timestamp": "2024-02-15T17:17:24", "amount": 3304.79, "from_account": "A003825", "to_account": "A000288", "tx_type": "deposit", "description": "deposit via branch", "fee": 34.18, "currency": "CAD", "channel": "branch", "ip_address": "40.91.163.163", "device_id": "09ea8180-aee2-4de8-bdf6-453c296c8e91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018175", "timestamp": "2024-01-15T08:03:19", "amount": 14.33, "from_account": "A006628", "to_account": "A004051", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "49.108.240.50", "device_id": "2b8cb4c0-6ba9-47eb-9e49-6faaf90b3ecb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018176", "timestamp": "2024-01-05T01:58:00", "amount": 3.35, "from_account": "A001882", "to_account": "A003437", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "189.243.172.155", "device_id": "5f5f86f4-b5fd-4262-a624-2568b7080f00", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018177", "timestamp": "2024-01-12T14:42:35", "amount": 56.2, "from_account": "A002863", "to_account": "A005666", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.1, "currency": "GBP", "channel": "mobile", "ip_address": "200.156.36.54", "device_id": "07e56758-ee37-4998-aed5-07edf74098fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018178", "timestamp": "2024-01-09T16:17:28", "amount": 47.22, "from_account": "A000527", "to_account": "A005897", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "122.168.30.184", "device_id": "04e6b3b9-bffd-4534-8bd1-2c5f77a6830a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018179", "timestamp": "2024-01-19T14:45:30", "amount": 175.24, "from_account": "A003154", "to_account": "A006218", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.44, "currency": "GBP", "channel": "branch", "ip_address": "20.205.68.214", "device_id": "50903977-2f52-48a1-943b-3f438a07f1fc", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018180", "timestamp": "2024-02-09T14:53:15", "amount": 82.76, "from_account": "A004224", "to_account": "A003941", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.31, "currency": "GBP", "channel": "pos", "ip_address": "57.57.235.29", "device_id": "fb22946d-756a-403b-9377-050bff941e03", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018181", "timestamp": "2024-03-18T22:01:56", "amount": 18.38, "from_account": "A007254", "to_account": "A002019", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "59.104.7.87", "device_id": "e287cf84-80d3-4d76-84c1-21b82148a435", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018183", "timestamp": "2024-02-27T14:17:46", "amount": 96.18, "from_account": "A002633", "to_account": "A004514", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.58, "currency": "GBP", "channel": "pos", "ip_address": "137.146.3.223", "device_id": "bf6ad0a9-cba7-469a-af55-275c45618a35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018184", "timestamp": "2024-02-18T13:50:49", "amount": 201.18, "from_account": "A002994", "to_account": "A002886", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.94, "currency": "EUR", "channel": "online", "ip_address": "121.219.218.166", "device_id": "f8a4f622-63cd-4fe2-b615-db62254405aa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018185", "timestamp": "2024-01-18T10:37:22", "amount": 71.43, "from_account": "A005734", "to_account": "A003297", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.79, "currency": "CAD", "channel": "atm", "ip_address": "45.45.96.40", "device_id": "efe8c481-bf7a-45fd-9be8-e10841be5451", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018186", "timestamp": "2024-01-06T15:31:10", "amount": 72.26, "from_account": "A005955", "to_account": "A006613", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.59, "currency": "USD", "channel": "mobile", "ip_address": "92.161.159.102", "device_id": "69339ca5-e775-4229-922d-a821ebaadaa5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018187", "timestamp": "2024-03-15T06:23:24", "amount": 94.28, "from_account": "A006226", "to_account": "A006896", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.48, "currency": "EUR", "channel": "atm", "ip_address": "49.191.141.79", "device_id": "9bf4aef1-1a1e-485f-87d4-9b8d6e43a230", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018189", "timestamp": "2024-01-24T15:33:39", "amount": 27.31, "from_account": "A000263", "to_account": "A006219", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "15.174.115.195", "device_id": "135a4c79-9f31-4ff9-a465-5d5acaa59fcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018190", "timestamp": "2024-01-16T04:46:41", "amount": 13.29, "from_account": "A002537", "to_account": "A005132", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "17.125.73.130", "device_id": "06fa8cf4-e932-4ded-99b9-33c37ec46fba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018191", "timestamp": "2024-02-15T18:27:48", "amount": 86.61, "from_account": "A002551", "to_account": "A007108", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.64, "currency": "CAD", "channel": "pos", "ip_address": "151.185.71.20", "device_id": "5014ff4e-af44-4990-97af-3116c96a9d01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018192", "timestamp": "2024-02-08T15:06:28", "amount": 30.24, "from_account": "A005456", "to_account": "A006431", "tx_type": "payment", "description": "payment via mobile", "fee": 0.52, "currency": "USD", "channel": "mobile", "ip_address": "98.210.228.8", "device_id": "3d287b2b-84a4-4087-859f-3a297965801c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018193", "timestamp": "2024-03-21T07:16:29", "amount": 33.48, "from_account": "A007127", "to_account": "A007324", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "111.162.154.252", "device_id": "961afb91-554e-4f7c-9d27-c69d056c16a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018194", "timestamp": "2024-03-17T09:05:57", "amount": 85.01, "from_account": "A005099", "to_account": "A007527", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.02, "currency": "USD", "channel": "atm", "ip_address": "10.39.94.116", "device_id": "5c0bffcb-359d-4d59-88f4-ef669c37a899", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018195", "timestamp": "2024-01-05T14:24:21", "amount": 88.91, "from_account": "A000945", "to_account": "A002434", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.61, "currency": "CAD", "channel": "online", "ip_address": "87.83.245.17", "device_id": "0780baf2-8042-4e6b-92ed-c1510e570a0b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018196", "timestamp": "2024-03-13T17:13:25", "amount": 32.13, "from_account": "A005606", "to_account": "A001292", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.5, "currency": "CAD", "channel": "atm", "ip_address": "32.46.163.136", "device_id": "c629a9d2-01dc-4a8c-abd8-188baecd1f84", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018197", "timestamp": "2024-03-22T09:39:15", "amount": 49.84, "from_account": "A001769", "to_account": "A004036", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.67, "currency": "CAD", "channel": "branch", "ip_address": "185.17.246.121", "device_id": "91918658-b211-4f44-b22b-113f5574e41e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018198", "timestamp": "2024-01-23T14:07:25", "amount": 299.58, "from_account": "A005790", "to_account": "A002082", "tx_type": "purchase", "description": "purchase via online", "fee": 2.56, "currency": "EUR", "channel": "online", "ip_address": "132.67.242.112", "device_id": "9bcfea2e-e198-493c-8ebc-1e4d62336a35", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018199", "timestamp": "2024-01-24T05:25:32", "amount": 42.67, "from_account": "A004364", "to_account": "A000038", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.72, "currency": "CAD", "channel": "mobile", "ip_address": "211.141.12.62", "device_id": "465762c9-bd4c-4abe-8864-7d9885ec1eb5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018200", "timestamp": "2024-03-12T17:46:48", "amount": 87.03, "from_account": "A005070", "to_account": "A006180", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "90.6.5.81", "device_id": "9e71d3a5-8242-4e1f-bde8-3237395e70fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018201", "timestamp": "2024-02-18T15:35:57", "amount": 53.58, "from_account": "A007406", "to_account": "A006040", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "191.70.46.175", "device_id": "84a116b1-3515-4062-b795-f99350886e6c", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018202", "timestamp": "2024-02-11T11:15:40", "amount": 6.02, "from_account": "A004945", "to_account": "A000617", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "176.63.245.61", "device_id": "370f92ec-1284-4c00-a816-250170065c7e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018203", "timestamp": "2024-01-26T09:25:06", "amount": 144.5, "from_account": "A004777", "to_account": "A000512", "tx_type": "payment", "description": "payment via mobile", "fee": 2.59, "currency": "USD", "channel": "mobile", "ip_address": "4.55.165.15", "device_id": "83856731-8430-4291-ba9a-3bcba4d2162f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018204", "timestamp": "2024-03-15T20:48:44", "amount": 83.38, "from_account": "A005147", "to_account": "A002267", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "176.132.232.118", "device_id": "aa2d552b-b928-4a88-ba61-722f3bb510e6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018205", "timestamp": "2024-03-22T18:19:38", "amount": 50.38, "from_account": "A002731", "to_account": "A007174", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "153.208.149.183", "device_id": "ee76f003-19a7-4f19-b534-40211328df45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018206", "timestamp": "2024-03-21T07:57:15", "amount": 541.88, "from_account": "A001376", "to_account": "A003472", "tx_type": "payment", "description": "payment via branch", "fee": 1.27, "currency": "GBP", "channel": "branch", "ip_address": "203.85.40.188", "device_id": "287cb4fb-b1f6-4f95-93a8-fa8159bec293", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018207", "timestamp": "2024-01-10T16:25:51", "amount": 91.97, "from_account": "A003887", "to_account": "A004320", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.31, "currency": "EUR", "channel": "branch", "ip_address": "39.121.91.49", "device_id": "41e6ab97-8068-4fc9-adf6-1d3e5a12a6e7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018208", "timestamp": "2024-03-19T09:00:22", "amount": 15.11, "from_account": "A006480", "to_account": "A003720", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "134.167.244.131", "device_id": "4922ca72-a19f-41e4-8d43-07578c2329bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018209", "timestamp": "2024-02-14T08:56:43", "amount": 512.05, "from_account": "A006508", "to_account": "A003266", "tx_type": "payment", "description": "payment via mobile", "fee": 7.99, "currency": "EUR", "channel": "mobile", "ip_address": "155.243.217.249", "device_id": "edecc258-da4d-4033-87ef-5ce978a5469c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018210", "timestamp": "2024-02-10T12:33:41", "amount": 82.53, "from_account": "A002798", "to_account": "A007503", "tx_type": "payment", "description": "payment via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "87.78.247.250", "device_id": "393ae6d1-37f6-4a28-8383-aa3ce7d20a70", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018211", "timestamp": "2024-03-28T17:30:02", "amount": 2.75, "from_account": "A002652", "to_account": "A006556", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "110.78.127.115", "device_id": "d6f9d042-ce51-45f1-8c63-389f86938f3b", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018212", "timestamp": "2024-02-20T10:01:16", "amount": 193.23, "from_account": "A006895", "to_account": "A001540", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "134.43.231.137", "device_id": "1c1289ea-887e-4b1d-b052-9600563daeb5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018213", "timestamp": "2024-03-22T08:33:42", "amount": 44.92, "from_account": "A006437", "to_account": "A005632", "tx_type": "payment", "description": "payment via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "187.181.249.10", "device_id": "2d04ca12-d87c-4320-8e33-2aa3677eb629", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018214", "timestamp": "2024-02-21T10:22:54", "amount": 46.46, "from_account": "A000622", "to_account": "A001257", "tx_type": "transfer", "description": "transfer via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "82.207.10.132", "device_id": "724c015f-a35b-4589-bd08-4f8d3fda7f3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018215", "timestamp": "2024-03-15T13:17:27", "amount": 160.59, "from_account": "A006109", "to_account": "A006556", "tx_type": "deposit", "description": "deposit via online", "fee": 2.51, "currency": "CAD", "channel": "online", "ip_address": "123.89.25.69", "device_id": "aa334159-f0bf-410b-a5fa-4415398caa00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018216", "timestamp": "2024-01-03T23:45:39", "amount": 506.85, "from_account": "A000934", "to_account": "A005854", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.55, "currency": "CAD", "channel": "pos", "ip_address": "55.120.6.93", "device_id": "b22586f6-f4e6-499a-b794-768016d27b8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018217", "timestamp": "2024-03-15T16:04:57", "amount": 73.42, "from_account": "A000995", "to_account": "A007256", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "153.168.128.122", "device_id": "d14269bc-febb-44ae-9bfc-26dee80a5f25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018218", "timestamp": "2024-01-16T09:20:41", "amount": 68.2, "from_account": "A000826", "to_account": "A006116", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.6, "currency": "GBP", "channel": "atm", "ip_address": "43.18.145.14", "device_id": "74ea2fba-1c7d-478e-856a-69c023af4799", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018219", "timestamp": "2024-02-28T17:32:31", "amount": 61.78, "from_account": "A006404", "to_account": "A007535", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.96, "currency": "EUR", "channel": "branch", "ip_address": "22.197.198.22", "device_id": "c71c9d82-021f-473f-9396-b55b3c46e3eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018220", "timestamp": "2024-03-10T07:16:31", "amount": 68.04, "from_account": "A003884", "to_account": "A005159", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "CAD", "channel": "online", "ip_address": "147.125.4.36", "device_id": "b7b52e26-510b-4107-a830-98d5c92a72e7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018221", "timestamp": "2024-03-21T12:16:27", "amount": 430.46, "from_account": "A007543", "to_account": "A004380", "tx_type": "payment", "description": "payment via mobile", "fee": 0.87, "currency": "CAD", "channel": "mobile", "ip_address": "95.31.74.122", "device_id": "c8cbcf1d-7b01-4baa-9e76-1c1470223a1c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018222", "timestamp": "2024-01-04T11:07:41", "amount": 87.02, "from_account": "A002180", "to_account": "A000092", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.01, "currency": "USD", "channel": "mobile", "ip_address": "114.175.127.27", "device_id": "0109010b-d16f-4877-bca3-c3af0e01362b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018223", "timestamp": "2024-03-02T15:10:19", "amount": 498.55, "from_account": "A001882", "to_account": "A005415", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.68, "currency": "EUR", "channel": "mobile", "ip_address": "17.202.123.7", "device_id": "62fd0815-2b42-4d00-bb12-a4f8f6bd20bf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018224", "timestamp": "2024-02-09T15:34:32", "amount": 20.37, "from_account": "A000087", "to_account": "A005107", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "94.204.222.94", "device_id": "92681a76-29ae-4caa-82b9-81e5f6f615fb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018225", "timestamp": "2024-01-28T16:13:22", "amount": 10.19, "from_account": "A005002", "to_account": "A007368", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "164.204.200.255", "device_id": "1f3bec1c-29e5-4f08-b7d6-efb69dcaeb9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018226", "timestamp": "2024-03-25T08:24:37", "amount": 524.47, "from_account": "A003504", "to_account": "A003782", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.88, "currency": "CAD", "channel": "atm", "ip_address": "94.181.83.119", "device_id": "aad8f2b3-bd6f-45d0-9c8a-9d32c75b4b7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018227", "timestamp": "2024-01-22T19:39:25", "amount": 35.44, "from_account": "A002863", "to_account": "A000502", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.67, "currency": "CAD", "channel": "branch", "ip_address": "198.83.29.242", "device_id": "ccb479b4-c89d-40b5-bf10-2ff306163b16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018228", "timestamp": "2024-02-29T10:34:45", "amount": 2.56, "from_account": "A006582", "to_account": "A005829", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "77.222.132.52", "device_id": "bea02059-4105-4560-8b99-abef00a6ec5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018229", "timestamp": "2024-02-03T12:12:24", "amount": 47.01, "from_account": "A004168", "to_account": "A007215", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "161.3.246.58", "device_id": "3f5795ed-3cbd-4315-bbef-0c831cc5105f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018230", "timestamp": "2024-01-06T15:03:25", "amount": 4.76, "from_account": "A006275", "to_account": "A005780", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "221.59.8.196", "device_id": "5f058596-b405-47bf-b8c9-81b335b34801", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018231", "timestamp": "2024-01-31T08:39:39", "amount": 88.6, "from_account": "A000806", "to_account": "A005147", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.52, "currency": "EUR", "channel": "pos", "ip_address": "4.39.248.29", "device_id": "043847ad-a6a5-4ce9-89cc-e31dd49554f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018232", "timestamp": "2024-01-09T09:07:45", "amount": 146.08, "from_account": "A006108", "to_account": "A001769", "tx_type": "payment", "description": "payment via mobile", "fee": 2.79, "currency": "GBP", "channel": "mobile", "ip_address": "93.127.56.46", "device_id": "75231cd4-dd86-49da-b928-1f9942c6ad84", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018233", "timestamp": "2024-01-29T13:28:54", "amount": 233.74, "from_account": "A000478", "to_account": "A005732", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.13, "currency": "EUR", "channel": "atm", "ip_address": "100.19.6.254", "device_id": "7356571e-d7f0-4c9f-854b-e8571c83b79a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018234", "timestamp": "2024-02-18T14:18:16", "amount": 12.56, "from_account": "A005905", "to_account": "A006434", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "64.7.255.19", "device_id": "3383a113-1ce1-4550-82a5-73add2574081", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018235", "timestamp": "2024-01-27T05:27:54", "amount": 9612.84, "from_account": "A006387", "to_account": "A003202", "tx_type": "purchase", "description": "purchase via online", "fee": 16.9, "currency": "GBP", "channel": "online", "ip_address": "103.46.97.238", "device_id": "31ee15c8-6587-4819-87e5-9f774a286cba", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018236", "timestamp": "2024-03-18T12:01:46", "amount": 84.17, "from_account": "A005405", "to_account": "A003149", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.89, "currency": "GBP", "channel": "mobile", "ip_address": "86.141.9.123", "device_id": "ccb19d7a-c2e9-4f6c-988a-db73af5005ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018237", "timestamp": "2024-02-05T20:02:29", "amount": 14.18, "from_account": "A002332", "to_account": "A004941", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "91.77.235.217", "device_id": "404dad05-fe93-4880-9442-9756040ad560", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018238", "timestamp": "2024-03-29T07:13:20", "amount": 582.13, "from_account": "A001952", "to_account": "A005170", "tx_type": "payment", "description": "payment via atm", "fee": 1.97, "currency": "EUR", "channel": "atm", "ip_address": "2.89.55.79", "device_id": "5cffc65d-d3c1-4781-803b-cff602455b39", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018239", "timestamp": "2024-02-04T13:59:47", "amount": 76.1, "from_account": "A006523", "to_account": "A000553", "tx_type": "payment", "description": "payment via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "45.208.107.155", "device_id": "c28acfe3-9de6-490a-aed3-b5d86f4da85c", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018240", "timestamp": "2024-03-29T06:53:56", "amount": 28.02, "from_account": "A001682", "to_account": "A006964", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "42.86.163.69", "device_id": "df21bef1-1ab4-4085-b260-42d8928f739b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018241", "timestamp": "2024-03-08T05:39:05", "amount": 68.46, "from_account": "A004730", "to_account": "A003052", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.0, "currency": "CAD", "channel": "branch", "ip_address": "113.137.211.36", "device_id": "cacf7e77-073b-496d-b712-578a79a49d28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018243", "timestamp": "2024-02-02T17:47:08", "amount": 97.5, "from_account": "A004671", "to_account": "A004239", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.71, "currency": "EUR", "channel": "mobile", "ip_address": "159.209.225.195", "device_id": "fc0f902f-613e-4929-9f9f-e79c53c678a1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018244", "timestamp": "2024-01-13T16:09:41", "amount": 23.33, "from_account": "A006984", "to_account": "A007002", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "189.227.196.26", "device_id": "0365ae61-d637-4b02-b7f5-e31556672b25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018245", "timestamp": "2024-03-01T11:19:24", "amount": 41.48, "from_account": "A006920", "to_account": "A001176", "tx_type": "payment", "description": "payment via atm", "fee": 0.46, "currency": "GBP", "channel": "atm", "ip_address": "178.145.197.85", "device_id": "bbdf2425-fc3b-4e94-8778-2b7a724e31a4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018246", "timestamp": "2024-03-27T18:40:38", "amount": 192.78, "from_account": "A001670", "to_account": "A000035", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.7, "currency": "GBP", "channel": "branch", "ip_address": "149.166.242.251", "device_id": "7ccfb53b-5411-47b5-bc4c-55efd0eb666c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018247", "timestamp": "2024-01-21T16:42:43", "amount": 3.76, "from_account": "A005931", "to_account": "A005992", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "162.137.240.90", "device_id": "7eb8130a-dcdc-42b9-ae3d-f658dfa495b1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018248", "timestamp": "2024-02-15T07:02:32", "amount": 48.48, "from_account": "A002709", "to_account": "A002690", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "113.4.75.158", "device_id": "cf1ae3f0-d9ec-4632-88eb-f72e32832b8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018250", "timestamp": "2024-03-10T13:27:50", "amount": 80.83, "from_account": "A006577", "to_account": "A006418", "tx_type": "payment", "description": "payment via atm", "fee": 1.39, "currency": "GBP", "channel": "atm", "ip_address": "203.121.89.15", "device_id": "20342ab3-6c63-495e-a7ec-0e58cb289397", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018251", "timestamp": "2024-01-24T20:40:33", "amount": 30.2, "from_account": "A002161", "to_account": "A002313", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.52, "currency": "EUR", "channel": "pos", "ip_address": "150.82.196.216", "device_id": "7c8b8eb2-59d0-4d4c-98bb-16b0d97dc376", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018252", "timestamp": "2024-02-01T06:27:03", "amount": 93.5, "from_account": "A006359", "to_account": "A001054", "tx_type": "payment", "description": "payment via atm", "fee": 1.48, "currency": "CAD", "channel": "atm", "ip_address": "210.229.105.127", "device_id": "df49e5d6-0f92-486a-9436-e894b4a9a607", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018253", "timestamp": "2024-02-04T12:38:15", "amount": 150.81, "from_account": "A001843", "to_account": "A004463", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.56, "currency": "CAD", "channel": "mobile", "ip_address": "143.208.44.195", "device_id": "e2629efd-db75-4f8b-b43f-02430ce50eec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018254", "timestamp": "2024-03-14T04:28:19", "amount": 4261.11, "from_account": "A005344", "to_account": "A001885", "tx_type": "transfer", "description": "transfer via pos", "fee": 43.26, "currency": "GBP", "channel": "pos", "ip_address": "221.90.251.22", "device_id": "aa3d2901-2f37-432a-9df6-7a7742640b58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018255", "timestamp": "2024-01-30T14:23:26", "amount": 26.33, "from_account": "A001136", "to_account": "A007256", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.49, "currency": "CAD", "channel": "branch", "ip_address": "93.236.172.192", "device_id": "ed373ca3-1d51-49c4-bc51-bc686575574d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018256", "timestamp": "2024-01-30T10:05:13", "amount": 998.59, "from_account": "A000001", "to_account": "A005047", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.33, "currency": "GBP", "channel": "atm", "ip_address": "115.3.49.40", "device_id": "2cc661ec-d107-4c7b-9b2c-c364cc5b71d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018257", "timestamp": "2024-03-16T01:37:01", "amount": 11.52, "from_account": "A000902", "to_account": "A002112", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "15.247.38.254", "device_id": "81f5e67b-354f-4f70-970f-31113a34390f", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018258", "timestamp": "2024-01-23T16:23:25", "amount": 14.26, "from_account": "A003815", "to_account": "A001454", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "109.138.24.54", "device_id": "a191e661-c832-4a58-9ee0-45dba7ee5280", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018259", "timestamp": "2024-03-24T09:21:30", "amount": 30.47, "from_account": "A000592", "to_account": "A005823", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "56.150.182.212", "device_id": "d161622d-5b8d-43d2-b122-da89af0fa30b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018260", "timestamp": "2024-03-14T06:15:38", "amount": 19.73, "from_account": "A005838", "to_account": "A007214", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "49.244.119.135", "device_id": "2db39c45-fce0-4aac-961b-e83c05c6425f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018261", "timestamp": "2024-02-14T13:59:17", "amount": 10.3, "from_account": "A006412", "to_account": "A004361", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "210.154.13.97", "device_id": "b819ec2b-59fb-4153-a075-260e4432f98f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018262", "timestamp": "2024-01-15T15:58:28", "amount": 27.3, "from_account": "A005643", "to_account": "A005744", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "175.22.53.101", "device_id": "e7ec99a3-a693-4580-9b68-217b1473acc4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018264", "timestamp": "2024-03-22T15:43:27", "amount": 86.91, "from_account": "A000951", "to_account": "A003606", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.66, "currency": "GBP", "channel": "mobile", "ip_address": "100.16.232.151", "device_id": "b56e7d42-1f85-4462-8fd6-d63af7e40525", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018265", "timestamp": "2024-03-16T16:47:20", "amount": 92.81, "from_account": "A005356", "to_account": "A005425", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.51, "currency": "CAD", "channel": "atm", "ip_address": "123.169.154.130", "device_id": "0c4a3a16-a894-4dc2-ac47-8c5f83cbea94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018266", "timestamp": "2024-01-10T06:58:47", "amount": 24.51, "from_account": "A006397", "to_account": "A006073", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.44, "currency": "USD", "channel": "pos", "ip_address": "218.44.189.164", "device_id": "7535035b-3998-4f2f-b99a-78a5ebf13440", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018267", "timestamp": "2024-02-20T08:13:58", "amount": 348.98, "from_account": "A004730", "to_account": "A003997", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.47, "currency": "CAD", "channel": "pos", "ip_address": "6.5.135.94", "device_id": "2ace3137-b3f3-466b-a16c-82af7567ddb8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018268", "timestamp": "2024-01-02T14:09:35", "amount": 50.9, "from_account": "A002887", "to_account": "A003196", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "114.195.74.173", "device_id": "b466cec6-a8c5-4c13-949e-230b5f844239", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018269", "timestamp": "2024-01-29T11:50:41", "amount": 923.38, "from_account": "A001025", "to_account": "A003672", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.03, "currency": "CAD", "channel": "pos", "ip_address": "122.129.141.4", "device_id": "fb4973cb-812c-4411-a7ce-7e7d8acdcd60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018270", "timestamp": "2024-01-15T08:54:58", "amount": 82.14, "from_account": "A004835", "to_account": "A000640", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "217.255.242.92", "device_id": "08990fc0-9344-4c98-b144-844e62bc6085", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018271", "timestamp": "2024-01-17T21:34:34", "amount": 56.08, "from_account": "A002911", "to_account": "A006047", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "74.247.117.188", "device_id": "e95328d4-703a-4e2a-b72f-8908f28b667d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018272", "timestamp": "2024-01-21T05:55:45", "amount": 389.54, "from_account": "A000071", "to_account": "A003545", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.04, "currency": "EUR", "channel": "atm", "ip_address": "122.57.189.158", "device_id": "ec6e23ba-e133-4f74-96dd-6939a187965e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018273", "timestamp": "2024-02-04T09:22:20", "amount": 2.14, "from_account": "A004102", "to_account": "A006368", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "186.207.193.233", "device_id": "0bc80f79-3bb0-4ea6-affe-e9fd514e1834", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018274", "timestamp": "2024-01-23T12:11:41", "amount": 64.94, "from_account": "A006701", "to_account": "A007274", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.04, "currency": "EUR", "channel": "branch", "ip_address": "51.147.106.57", "device_id": "3a5fb457-3ce7-4196-b73e-edc4570c7827", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018275", "timestamp": "2024-01-16T17:09:05", "amount": 695.64, "from_account": "A003351", "to_account": "A002420", "tx_type": "payment", "description": "payment via atm", "fee": 11.49, "currency": "GBP", "channel": "atm", "ip_address": "216.202.220.109", "device_id": "30f804d8-85c3-490f-bbc4-f5bd56bd5fa6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018276", "timestamp": "2024-03-14T11:25:15", "amount": 9.93, "from_account": "A006510", "to_account": "A002439", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "89.122.206.74", "device_id": "02fbf029-3856-4832-a34a-5d66353197ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018277", "timestamp": "2024-01-26T13:53:39", "amount": 21.8, "from_account": "A006446", "to_account": "A002586", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "149.110.219.38", "device_id": "060111e6-52f7-47bf-be45-1168de34f1f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018278", "timestamp": "2024-02-19T17:12:42", "amount": 566.19, "from_account": "A001975", "to_account": "A003535", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.75, "currency": "GBP", "channel": "pos", "ip_address": "39.139.82.75", "device_id": "84354dca-5b2c-4a7d-8731-d22e235191e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018279", "timestamp": "2024-01-29T11:56:00", "amount": 47.58, "from_account": "A004074", "to_account": "A007358", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.76, "currency": "CAD", "channel": "atm", "ip_address": "120.251.19.106", "device_id": "eb6caa7f-1e17-4247-ad89-1088e5ea551d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018280", "timestamp": "2024-01-11T06:33:59", "amount": 18.13, "from_account": "A006968", "to_account": "A004937", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "184.162.165.82", "device_id": "6fbc48f2-98a8-44ba-8a8b-ffa72aeb9112", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018281", "timestamp": "2024-01-29T11:58:45", "amount": 786.08, "from_account": "A004946", "to_account": "A004904", "tx_type": "payment", "description": "payment via mobile", "fee": 11.52, "currency": "USD", "channel": "mobile", "ip_address": "146.177.171.212", "device_id": "1d5c0f9e-31cf-4c80-86e2-f990710c79e2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018282", "timestamp": "2024-01-27T17:35:26", "amount": 59.74, "from_account": "A006621", "to_account": "A005896", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.1, "currency": "CAD", "channel": "branch", "ip_address": "141.138.237.145", "device_id": "37a2cad4-4b69-4eda-a216-37e5a750b17a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018283", "timestamp": "2024-03-10T11:50:57", "amount": 365.26, "from_account": "A000291", "to_account": "A004546", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.99, "currency": "GBP", "channel": "pos", "ip_address": "103.12.169.90", "device_id": "4a251f77-c5fd-47ec-b298-8ef66338dfba", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018284", "timestamp": "2024-01-13T06:27:17", "amount": 864.78, "from_account": "A003527", "to_account": "A005919", "tx_type": "deposit", "description": "deposit via branch", "fee": 12.03, "currency": "CAD", "channel": "branch", "ip_address": "163.227.58.65", "device_id": "92214e90-ceae-47ef-955e-78105c48a983", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018285", "timestamp": "2024-02-22T05:09:18", "amount": 73.25, "from_account": "A006241", "to_account": "A000851", "tx_type": "payment", "description": "payment via branch", "fee": 0.78, "currency": "USD", "channel": "branch", "ip_address": "149.185.45.228", "device_id": "32c31555-697f-4686-8519-802e41c1a9d6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018286", "timestamp": "2024-02-14T09:29:40", "amount": 507.12, "from_account": "A006730", "to_account": "A006251", "tx_type": "payment", "description": "payment via atm", "fee": 9.06, "currency": "EUR", "channel": "atm", "ip_address": "120.91.100.245", "device_id": "81705978-e35d-43ec-9cbf-78cf108613da", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018287", "timestamp": "2024-03-29T14:29:33", "amount": 101.29, "from_account": "A006086", "to_account": "A003880", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.55, "currency": "CAD", "channel": "atm", "ip_address": "137.36.132.227", "device_id": "a4c1bddf-7809-41cc-b59e-bd408c25fa89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018289", "timestamp": "2024-02-08T14:58:37", "amount": 60.05, "from_account": "A002511", "to_account": "A006012", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "53.2.236.66", "device_id": "da91581f-87fa-498e-a0ba-8500eb1ef468", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018290", "timestamp": "2024-02-23T17:38:15", "amount": 225.83, "from_account": "A000023", "to_account": "A003138", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.26, "currency": "USD", "channel": "pos", "ip_address": "222.233.145.27", "device_id": "f98e8a4a-1734-405c-a426-63c866a8ae3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018291", "timestamp": "2024-03-29T14:08:55", "amount": 4.79, "from_account": "A005949", "to_account": "A005979", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "177.166.252.38", "device_id": "123d05dd-02ca-46eb-9a98-95e6da898188", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018292", "timestamp": "2024-02-19T10:47:39", "amount": 91.62, "from_account": "A000399", "to_account": "A000065", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "19.68.34.55", "device_id": "8182f8b3-cb5c-4eb6-ade0-2ff8b7c9440d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018293", "timestamp": "2024-02-14T11:57:47", "amount": 85.65, "from_account": "A000602", "to_account": "A004740", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "28.231.56.178", "device_id": "8515ad6b-2787-4a14-99d7-426ad3fcac01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018294", "timestamp": "2024-02-01T12:12:37", "amount": 44.65, "from_account": "A001956", "to_account": "A002177", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "61.15.209.58", "device_id": "bd153803-fe4f-4147-a029-02f792136b8f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018295", "timestamp": "2024-02-11T09:49:33", "amount": 710.99, "from_account": "A005989", "to_account": "A004252", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 13.22, "currency": "EUR", "channel": "pos", "ip_address": "151.80.109.176", "device_id": "5c434054-fc88-4b4b-9a3d-c806829bc2e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018296", "timestamp": "2024-02-05T05:40:28", "amount": 49.05, "from_account": "A002558", "to_account": "A004576", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "177.46.76.255", "device_id": "0422ed78-521c-4529-b30f-18b597ef131d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018297", "timestamp": "2024-03-08T19:23:02", "amount": 793.87, "from_account": "A000370", "to_account": "A004233", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.29, "currency": "EUR", "channel": "pos", "ip_address": "44.225.209.94", "device_id": "7059553a-3294-4e1f-9c02-319715b6f8fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018298", "timestamp": "2024-03-31T10:17:16", "amount": 39.66, "from_account": "A000692", "to_account": "A003059", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "162.168.206.65", "device_id": "eff6c6ee-a085-4a97-9f30-7db1fd0ecb10", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018299", "timestamp": "2024-01-26T19:31:34", "amount": 445.18, "from_account": "A003588", "to_account": "A007238", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.55, "currency": "GBP", "channel": "mobile", "ip_address": "1.73.135.132", "device_id": "cbc2b239-a2fd-433a-87dc-73b4336cc96e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018300", "timestamp": "2024-01-26T13:07:17", "amount": 7.98, "from_account": "A004089", "to_account": "A004386", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "65.103.93.133", "device_id": "3a002c28-eba1-4ea7-b367-75bfe22b84cc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018301", "timestamp": "2024-02-17T08:22:57", "amount": 33.93, "from_account": "A002880", "to_account": "A003710", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "80.205.229.27", "device_id": "aba2e854-a441-4394-9e8c-2fe688a1e96d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018302", "timestamp": "2024-01-13T11:37:29", "amount": 82.71, "from_account": "A003158", "to_account": "A003376", "tx_type": "deposit", "description": "deposit via online", "fee": 1.41, "currency": "EUR", "channel": "online", "ip_address": "140.222.95.162", "device_id": "ab63fcd1-1a33-42f4-aac8-8d1a0b2808bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018303", "timestamp": "2024-02-25T10:14:00", "amount": 36.83, "from_account": "A006354", "to_account": "A005223", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "140.109.60.44", "device_id": "d186cea1-e2e8-4574-9f46-b90864c7d431", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018304", "timestamp": "2024-02-01T13:17:06", "amount": 275.36, "from_account": "A001837", "to_account": "A004231", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.68, "currency": "CAD", "channel": "branch", "ip_address": "98.21.202.56", "device_id": "6df663b9-ecea-4ef5-99e6-e4f14b72c494", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018305", "timestamp": "2024-03-27T15:33:03", "amount": 67.17, "from_account": "A007057", "to_account": "A001228", "tx_type": "purchase", "description": "purchase via online", "fee": 0.85, "currency": "GBP", "channel": "online", "ip_address": "98.172.252.158", "device_id": "7866dfdb-1350-49aa-b49e-5eb08a4a8df1", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018306", "timestamp": "2024-01-05T21:58:03", "amount": 59.12, "from_account": "A005686", "to_account": "A002639", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.15, "currency": "EUR", "channel": "branch", "ip_address": "93.205.198.156", "device_id": "f0d6ca8b-2b9f-43b2-ba78-1ec45a7f8fd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018307", "timestamp": "2024-02-18T09:41:21", "amount": 49.65, "from_account": "A002062", "to_account": "A000872", "tx_type": "payment", "description": "payment via branch", "fee": 0.55, "currency": "EUR", "channel": "branch", "ip_address": "93.38.184.124", "device_id": "4b8bf5a1-39dd-4093-8b16-05c5893559ad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018308", "timestamp": "2024-01-15T01:51:56", "amount": 15.45, "from_account": "A005731", "to_account": "A006821", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "7.231.35.131", "device_id": "ba6e4abf-6243-47b2-8d4d-b510d160735c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018309", "timestamp": "2024-02-25T22:19:39", "amount": 7.0, "from_account": "A007278", "to_account": "A002261", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "124.101.161.96", "device_id": "c8eed611-d99c-4207-a425-3b986783479f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018310", "timestamp": "2024-03-30T17:05:14", "amount": 58.09, "from_account": "A004892", "to_account": "A000096", "tx_type": "transfer", "description": "transfer via online", "fee": 0.93, "currency": "CAD", "channel": "online", "ip_address": "111.227.28.179", "device_id": "7d09bbff-2f49-41e5-a08f-8db344b56031", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018311", "timestamp": "2024-03-21T22:30:34", "amount": 379.78, "from_account": "A003212", "to_account": "A004799", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.0, "currency": "EUR", "channel": "mobile", "ip_address": "38.119.175.49", "device_id": "e74d1d9d-f45d-40ca-8af5-7d038b0e2e82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018312", "timestamp": "2024-02-06T09:29:18", "amount": 38.64, "from_account": "A007355", "to_account": "A005854", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.53, "currency": "GBP", "channel": "branch", "ip_address": "111.87.142.64", "device_id": "79382544-35da-4bbe-a601-7cd0a5334d92", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018313", "timestamp": "2024-01-20T09:39:44", "amount": 82.68, "from_account": "A006882", "to_account": "A002579", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.03, "currency": "USD", "channel": "online", "ip_address": "174.107.173.94", "device_id": "823f12d9-736a-4051-be84-41cf61d8c843", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018314", "timestamp": "2024-02-13T17:28:11", "amount": 9.46, "from_account": "A005525", "to_account": "A005795", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "143.194.75.74", "device_id": "1dc93f03-338b-4a19-b4fc-a6114a79ab27", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018316", "timestamp": "2024-02-09T14:54:55", "amount": 2.23, "from_account": "A006051", "to_account": "A002339", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "172.121.239.84", "device_id": "1f5114b3-b2b8-4970-9d49-f6af72ff02d4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018317", "timestamp": "2024-02-19T06:47:48", "amount": 167.15, "from_account": "A004492", "to_account": "A003331", "tx_type": "payment", "description": "payment via branch", "fee": 3.24, "currency": "EUR", "channel": "branch", "ip_address": "170.200.9.37", "device_id": "d38c04a3-0f16-4dd1-b55c-1a5f5858d575", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018318", "timestamp": "2024-03-15T21:43:35", "amount": 86.54, "from_account": "A004785", "to_account": "A007409", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "27.76.111.64", "device_id": "5c86a10e-17f7-4f72-a49b-dbb32508524d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018319", "timestamp": "2024-03-23T09:19:14", "amount": 85.93, "from_account": "A003517", "to_account": "A003763", "tx_type": "payment", "description": "payment via branch", "fee": 1.0, "currency": "USD", "channel": "branch", "ip_address": "218.68.229.163", "device_id": "d5cd1ebf-a510-455e-8f72-5f8f32db6ad3", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018320", "timestamp": "2024-02-14T13:26:57", "amount": 706.5, "from_account": "A001488", "to_account": "A000204", "tx_type": "purchase", "description": "purchase via online", "fee": 9.33, "currency": "EUR", "channel": "online", "ip_address": "87.133.111.212", "device_id": "5b53fb64-c9c4-4303-b5d9-2cb54bc115d0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018322", "timestamp": "2024-03-22T15:37:25", "amount": 90.92, "from_account": "A000713", "to_account": "A005183", "tx_type": "payment", "description": "payment via mobile", "fee": 1.46, "currency": "GBP", "channel": "mobile", "ip_address": "111.207.58.244", "device_id": "8d0bf81c-38c2-4bfd-98aa-17e5418caddf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018323", "timestamp": "2024-03-15T15:03:11", "amount": 8.45, "from_account": "A004799", "to_account": "A007467", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "110.69.103.99", "device_id": "2e621057-44d2-42f3-95af-64977ecda7b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018324", "timestamp": "2024-01-16T07:23:12", "amount": 43.72, "from_account": "A006629", "to_account": "A003616", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.48, "currency": "EUR", "channel": "atm", "ip_address": "145.198.225.182", "device_id": "b02ae30b-0462-4acf-b2d2-07998932fe9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018325", "timestamp": "2024-03-03T17:18:57", "amount": 26.0, "from_account": "A006899", "to_account": "A001495", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "164.225.86.84", "device_id": "9321c7c6-fdea-430f-ab8f-88c29d612347", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018326", "timestamp": "2024-03-16T11:22:57", "amount": 51.85, "from_account": "A002223", "to_account": "A001971", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "153.180.30.114", "device_id": "9eb50b0a-1f66-4b7b-a853-e98b2e8c53de", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018327", "timestamp": "2024-01-30T14:39:06", "amount": 750.33, "from_account": "A004252", "to_account": "A003232", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.14, "currency": "GBP", "channel": "atm", "ip_address": "114.202.112.37", "device_id": "0f44de92-fda0-4772-9872-10429f4c3d12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018328", "timestamp": "2024-03-03T20:04:49", "amount": 57.23, "from_account": "A006728", "to_account": "A003046", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.74, "currency": "EUR", "channel": "branch", "ip_address": "115.38.151.196", "device_id": "3e383435-e02e-42e9-88fb-eab986197006", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018329", "timestamp": "2024-03-13T23:42:59", "amount": 57.26, "from_account": "A003696", "to_account": "A005915", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "198.41.168.255", "device_id": "74be23f2-c070-454b-b094-238d4bd602af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018330", "timestamp": "2024-01-01T07:11:45", "amount": 436.5, "from_account": "A007179", "to_account": "A004194", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.51, "currency": "CAD", "channel": "branch", "ip_address": "72.197.67.66", "device_id": "26199ec1-5d50-4ff9-9d5d-090a6db2e213", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018331", "timestamp": "2024-01-15T08:18:55", "amount": 6.06, "from_account": "A006341", "to_account": "A001017", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "147.174.29.171", "device_id": "abfa72df-cce2-4020-a1e8-59b3474daa02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018332", "timestamp": "2024-03-16T14:26:05", "amount": 11.65, "from_account": "A004952", "to_account": "A006211", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "59.4.135.144", "device_id": "d5c0dd66-3f94-49f7-b938-06a27e2ce61c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018333", "timestamp": "2024-01-19T14:06:36", "amount": 138.31, "from_account": "A004296", "to_account": "A003345", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.12, "currency": "CAD", "channel": "branch", "ip_address": "29.190.140.212", "device_id": "2bc4d37b-9b7b-4b90-bf23-762fedea9dc7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018334", "timestamp": "2024-02-13T14:25:03", "amount": 30.89, "from_account": "A002254", "to_account": "A004528", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "89.176.76.16", "device_id": "bb9e51cf-5202-432d-9993-09fb924cc501", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018335", "timestamp": "2024-02-20T23:12:57", "amount": 17.8, "from_account": "A001846", "to_account": "A005179", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "27.184.57.152", "device_id": "956ee9c6-fea5-409e-9310-7cd0bc91fcb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018336", "timestamp": "2024-02-09T10:55:38", "amount": 118.82, "from_account": "A004801", "to_account": "A007531", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.8, "currency": "EUR", "channel": "atm", "ip_address": "143.222.160.193", "device_id": "93fba0bc-879d-430b-baec-a1ba128d4dba", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018337", "timestamp": "2024-01-17T09:04:04", "amount": 326.79, "from_account": "A001359", "to_account": "A005841", "tx_type": "payment", "description": "payment via atm", "fee": 3.88, "currency": "GBP", "channel": "atm", "ip_address": "45.140.63.149", "device_id": "bfcc17f2-bc9d-4ffd-9dd9-a21214331764", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018338", "timestamp": "2024-02-16T15:44:48", "amount": 41.86, "from_account": "A002795", "to_account": "A006494", "tx_type": "payment", "description": "payment via atm", "fee": 0.69, "currency": "USD", "channel": "atm", "ip_address": "181.239.230.53", "device_id": "e80d9453-7d31-462b-bbc6-a5ef1f143f51", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018340", "timestamp": "2024-02-16T06:02:53", "amount": 18.44, "from_account": "A005322", "to_account": "A005310", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "211.173.92.139", "device_id": "8840ee54-a22d-4d23-9db3-59d710a2c2a7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018341", "timestamp": "2024-03-21T12:28:21", "amount": 242.92, "from_account": "A001517", "to_account": "A000266", "tx_type": "transfer", "description": "transfer via online", "fee": 2.96, "currency": "GBP", "channel": "online", "ip_address": "4.133.176.161", "device_id": "61466ba7-6c95-4761-9d7f-a86e324024ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018342", "timestamp": "2024-02-07T13:29:55", "amount": 37.39, "from_account": "A001683", "to_account": "A006720", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "51.215.115.170", "device_id": "97f76e5d-41b4-42a1-96ea-13345b1759f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018343", "timestamp": "2024-01-10T14:29:27", "amount": 49.43, "from_account": "A000495", "to_account": "A002293", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "18.245.37.2", "device_id": "c285db9c-8efd-44b9-98ad-68ad975bb46e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018344", "timestamp": "2024-02-29T13:48:22", "amount": 94.29, "from_account": "A005291", "to_account": "A005180", "tx_type": "payment", "description": "payment via online", "fee": 1.08, "currency": "CAD", "channel": "online", "ip_address": "149.200.198.112", "device_id": "c5514e08-f96a-4a96-83a5-affccfdb060a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018345", "timestamp": "2024-01-29T06:16:59", "amount": 556.02, "from_account": "A000355", "to_account": "A002293", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.12, "currency": "CAD", "channel": "pos", "ip_address": "197.99.46.218", "device_id": "b8ace625-0246-4ef2-ae2e-3dc607960e0f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018347", "timestamp": "2024-03-27T08:20:51", "amount": 36.57, "from_account": "A002679", "to_account": "A002664", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "199.190.24.211", "device_id": "d2a02f0e-8f5e-403a-9133-f10d34c5ef65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018348", "timestamp": "2024-01-03T08:44:33", "amount": 948.23, "from_account": "A000501", "to_account": "A000143", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.27, "currency": "GBP", "channel": "mobile", "ip_address": "132.154.178.108", "device_id": "1a264df6-2b0c-4df5-8ff6-8de25308478c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018349", "timestamp": "2024-03-16T11:33:00", "amount": 54.53, "from_account": "A004300", "to_account": "A006952", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "110.155.18.2", "device_id": "0d94f3d1-a8b0-42db-8ceb-52c3b4a54767", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018350", "timestamp": "2024-03-26T11:12:42", "amount": 82.07, "from_account": "A006048", "to_account": "A007408", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "6.139.202.250", "device_id": "0c5719a0-1559-4c9c-a8d0-067e8db82f05", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018351", "timestamp": "2024-01-24T08:04:54", "amount": 91.08, "from_account": "A005605", "to_account": "A006734", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.4, "currency": "CAD", "channel": "pos", "ip_address": "81.168.63.81", "device_id": "2856552e-33ed-4b02-bd2d-2e490495bd9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018352", "timestamp": "2024-01-05T15:42:51", "amount": 1.75, "from_account": "A003569", "to_account": "A006143", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "207.0.116.77", "device_id": "e2ed8655-5c11-4ba0-9387-53299130155f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018353", "timestamp": "2024-01-10T11:30:08", "amount": 70.83, "from_account": "A003190", "to_account": "A006360", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.59, "currency": "EUR", "channel": "atm", "ip_address": "182.128.227.163", "device_id": "e7a8f94f-6a44-4369-94d3-87f755437396", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018354", "timestamp": "2024-03-25T11:27:37", "amount": 50.32, "from_account": "A005120", "to_account": "A000486", "tx_type": "payment", "description": "payment via branch", "fee": 0.5, "currency": "EUR", "channel": "branch", "ip_address": "185.57.96.37", "device_id": "f0508e9f-9fff-45b7-8a40-5df20c8aecd9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018355", "timestamp": "2024-03-16T14:36:16", "amount": 11.44, "from_account": "A006312", "to_account": "A006527", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "188.123.108.5", "device_id": "5b20b981-5049-4609-bc23-0fb0c3ab4b59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018356", "timestamp": "2024-01-25T11:42:42", "amount": 433.94, "from_account": "A004563", "to_account": "A006782", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.65, "currency": "GBP", "channel": "branch", "ip_address": "160.239.6.87", "device_id": "127d113f-4947-4460-a347-dc7f8b13ffc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018357", "timestamp": "2024-03-16T05:51:33", "amount": 49.53, "from_account": "A006577", "to_account": "A001768", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.9, "currency": "CAD", "channel": "pos", "ip_address": "144.254.17.213", "device_id": "98ac5720-e4c8-479b-9fb3-8e6c22d6661f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018359", "timestamp": "2024-02-25T08:14:08", "amount": 60.41, "from_account": "A000287", "to_account": "A000465", "tx_type": "deposit", "description": "deposit via online", "fee": 0.97, "currency": "GBP", "channel": "online", "ip_address": "202.27.5.210", "device_id": "df321739-8ecc-4152-9e25-87e6518d427b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018360", "timestamp": "2024-02-16T03:56:44", "amount": 47.21, "from_account": "A002279", "to_account": "A007264", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "176.45.80.66", "device_id": "e29e3218-f0a4-44e6-b605-ea69cf738538", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018361", "timestamp": "2024-03-26T09:29:31", "amount": 37.21, "from_account": "A003137", "to_account": "A001954", "tx_type": "transfer", "description": "transfer via online", "fee": 0.5, "currency": "USD", "channel": "online", "ip_address": "107.37.108.36", "device_id": "34af40e8-73bf-4911-9716-4f470936e2e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018362", "timestamp": "2024-03-02T10:39:17", "amount": 23.9, "from_account": "A000545", "to_account": "A005411", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "202.55.209.29", "device_id": "a570bbd1-f75e-478e-9370-55667f4dc6c1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018363", "timestamp": "2024-02-15T17:03:58", "amount": 35.48, "from_account": "A005192", "to_account": "A003820", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "150.27.245.118", "device_id": "307c01b3-59b3-442f-9c43-e9d2234e2836", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018364", "timestamp": "2024-03-05T17:43:08", "amount": 284.5, "from_account": "A006795", "to_account": "A000660", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.95, "currency": "GBP", "channel": "branch", "ip_address": "112.254.211.49", "device_id": "c5ee1586-a0b3-41be-b2d6-7be5b9e4dc8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018365", "timestamp": "2024-01-29T10:35:57", "amount": 53.74, "from_account": "A000119", "to_account": "A003167", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.6, "currency": "GBP", "channel": "branch", "ip_address": "89.218.237.29", "device_id": "1583177b-a141-4162-876a-252240f94b09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018366", "timestamp": "2024-02-18T11:16:24", "amount": 2593.76, "from_account": "A006952", "to_account": "A005185", "tx_type": "purchase", "description": "purchase via mobile", "fee": 18.92, "currency": "GBP", "channel": "mobile", "ip_address": "71.90.239.224", "device_id": "5f3c86c0-8ab2-473c-b56a-8ba5cdd74905", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018367", "timestamp": "2024-02-14T16:01:02", "amount": 16.93, "from_account": "A007562", "to_account": "A002454", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "164.77.175.121", "device_id": "7d38cae8-cae3-4ebb-bcb6-e20bfd073bca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018368", "timestamp": "2024-02-07T17:27:59", "amount": 16.57, "from_account": "A006463", "to_account": "A004028", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "10.191.35.187", "device_id": "57882a7d-f943-4b2e-8477-dcf5ec14ef36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018369", "timestamp": "2024-03-19T15:26:08", "amount": 667.03, "from_account": "A001585", "to_account": "A006002", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.72, "currency": "GBP", "channel": "branch", "ip_address": "12.135.84.98", "device_id": "9f920b36-f4f3-415a-a21d-274914bb2d8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018370", "timestamp": "2024-03-03T13:29:00", "amount": 34.61, "from_account": "A005320", "to_account": "A005557", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "188.245.59.82", "device_id": "fa3e5d13-b037-4238-b67e-6e767a1b7ba4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018371", "timestamp": "2024-03-12T17:10:06", "amount": 78.22, "from_account": "A004038", "to_account": "A000071", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.07, "currency": "GBP", "channel": "branch", "ip_address": "98.83.16.185", "device_id": "9817d80a-638e-4e76-a860-a0cda8ae588a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018372", "timestamp": "2024-02-06T09:42:25", "amount": 20.33, "from_account": "A005169", "to_account": "A000746", "tx_type": "deposit", "description": "deposit via online", "fee": 0.35, "currency": "EUR", "channel": "online", "ip_address": "139.157.211.114", "device_id": "5cd27764-bd82-47a1-80ef-6f5cf1ad8f4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018373", "timestamp": "2024-02-19T11:04:03", "amount": 77.11, "from_account": "A007117", "to_account": "A007330", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.59, "currency": "USD", "channel": "pos", "ip_address": "160.156.4.160", "device_id": "02ad8842-96be-4608-ab4d-5b6ff73ceedc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018374", "timestamp": "2024-02-27T08:00:30", "amount": 679.45, "from_account": "A002877", "to_account": "A004772", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.98, "currency": "USD", "channel": "mobile", "ip_address": "136.219.64.58", "device_id": "b69ae1b0-21fa-40c2-bd97-6cf8d0489aac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018375", "timestamp": "2024-03-11T11:33:39", "amount": 72.92, "from_account": "A003376", "to_account": "A004925", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "89.186.172.240", "device_id": "853d192f-8882-40fd-a26b-787c8a50130c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018376", "timestamp": "2024-03-15T01:08:24", "amount": 158.3, "from_account": "A000739", "to_account": "A004220", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.36, "currency": "CAD", "channel": "atm", "ip_address": "177.8.12.104", "device_id": "7e7a139f-40b8-4cd3-b5ea-149cb27e3d4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018377", "timestamp": "2024-01-25T14:10:37", "amount": 64.74, "from_account": "A004991", "to_account": "A006713", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.07, "currency": "CAD", "channel": "mobile", "ip_address": "98.35.21.99", "device_id": "e70888f7-cd0f-4baa-bef0-cc4551c0d5de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018378", "timestamp": "2024-01-26T10:49:08", "amount": 22.1, "from_account": "A006308", "to_account": "A005910", "tx_type": "deposit", "description": "deposit via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "207.83.1.219", "device_id": "903d5c41-7668-4e35-b189-ebc62e6ec805", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018379", "timestamp": "2024-02-20T08:32:23", "amount": 983.16, "from_account": "A000526", "to_account": "A006432", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.99, "currency": "USD", "channel": "branch", "ip_address": "76.157.19.5", "device_id": "1ac96bc5-ae1d-4fc7-8613-d1a30d629264", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018380", "timestamp": "2024-01-14T16:35:13", "amount": 91.69, "from_account": "A007167", "to_account": "A002852", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.09, "currency": "USD", "channel": "pos", "ip_address": "195.101.171.120", "device_id": "2b840488-0d9b-43d5-87ab-39edb0b11bbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018381", "timestamp": "2024-02-07T11:56:30", "amount": 96.63, "from_account": "A000868", "to_account": "A004036", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.81, "currency": "EUR", "channel": "mobile", "ip_address": "132.194.116.93", "device_id": "4df45e54-41b4-480d-9fac-4871388fcd24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018382", "timestamp": "2024-02-19T12:52:02", "amount": 2058.88, "from_account": "A002547", "to_account": "A001715", "tx_type": "purchase", "description": "purchase via branch", "fee": 11.72, "currency": "GBP", "channel": "branch", "ip_address": "34.197.227.103", "device_id": "da6c8bbb-bba9-41ae-9894-10f467413652", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018383", "timestamp": "2024-01-31T08:01:41", "amount": 69.22, "from_account": "A000156", "to_account": "A007220", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "171.224.145.59", "device_id": "5ba46efa-ba1a-4cc8-bcb9-6b779e18d84d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018384", "timestamp": "2024-02-14T02:09:40", "amount": 48.56, "from_account": "A003355", "to_account": "A003085", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "56.150.196.151", "device_id": "08cb0d8c-1330-4b8a-aa78-e52069003abb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018385", "timestamp": "2024-02-05T15:05:44", "amount": 4294.3, "from_account": "A001023", "to_account": "A002499", "tx_type": "transfer", "description": "transfer via atm", "fee": 58.37, "currency": "EUR", "channel": "atm", "ip_address": "151.33.174.223", "device_id": "0fdbefaa-9d1c-422b-a4be-82321555fb8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018386", "timestamp": "2024-01-16T11:05:38", "amount": 791.11, "from_account": "A000844", "to_account": "A005705", "tx_type": "transfer", "description": "transfer via branch", "fee": 8.3, "currency": "GBP", "channel": "branch", "ip_address": "98.195.217.177", "device_id": "698c3488-d464-4e5a-b1e0-66546d71f95c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018387", "timestamp": "2024-01-30T15:15:03", "amount": 50.14, "from_account": "A000598", "to_account": "A005707", "tx_type": "payment", "description": "payment via online", "fee": 0.73, "currency": "EUR", "channel": "online", "ip_address": "65.96.212.170", "device_id": "a981ee92-b8e5-4631-8e03-543eaa2fc200", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018388", "timestamp": "2024-02-18T16:59:37", "amount": 44.97, "from_account": "A005253", "to_account": "A001736", "tx_type": "payment", "description": "payment via online", "fee": 0.7, "currency": "GBP", "channel": "online", "ip_address": "209.255.44.198", "device_id": "b08041bf-2c8b-4211-9cd5-be90dc986175", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018389", "timestamp": "2024-01-19T15:31:18", "amount": 68.21, "from_account": "A005183", "to_account": "A005368", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.78, "currency": "EUR", "channel": "mobile", "ip_address": "217.42.223.243", "device_id": "34125800-277a-4db0-9aed-0314599d4ba1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018390", "timestamp": "2024-03-01T14:37:32", "amount": 15.72, "from_account": "A006507", "to_account": "A003831", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "27.180.11.53", "device_id": "e04485c0-ae68-4e72-8884-f1b1a16d2b9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018391", "timestamp": "2024-02-21T14:22:32", "amount": 10.01, "from_account": "A006882", "to_account": "A006549", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "161.90.7.118", "device_id": "9f4e3392-76a5-4791-b68f-07260af7a7a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018392", "timestamp": "2024-02-14T08:10:37", "amount": 24.28, "from_account": "A006018", "to_account": "A000053", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "162.8.0.32", "device_id": "d44d536a-fff7-468f-bae5-96a4c42e9804", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018393", "timestamp": "2024-02-14T14:22:44", "amount": 92.73, "from_account": "A001666", "to_account": "A004837", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.8, "currency": "CAD", "channel": "branch", "ip_address": "25.55.214.116", "device_id": "16f7eb23-13b2-407e-aece-25591b6c27a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018394", "timestamp": "2024-03-30T10:41:42", "amount": 62.2, "from_account": "A002524", "to_account": "A000000", "tx_type": "payment", "description": "payment via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "16.237.152.113", "device_id": "f935552d-8b3e-4ea2-b897-5779d8901550", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018396", "timestamp": "2024-02-03T20:16:26", "amount": 31.2, "from_account": "A005202", "to_account": "A003254", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "169.165.49.10", "device_id": "b8faad01-ab84-4a79-9c64-0319b1f69430", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018397", "timestamp": "2024-01-02T21:40:00", "amount": 34.23, "from_account": "A006575", "to_account": "A002057", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "CAD", "channel": "mobile", "ip_address": "74.151.229.90", "device_id": "db64eeed-55a7-4aeb-a6f1-2914fb8d287f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018398", "timestamp": "2024-01-29T11:48:49", "amount": 318.71, "from_account": "A002374", "to_account": "A001098", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.53, "currency": "EUR", "channel": "mobile", "ip_address": "210.175.192.99", "device_id": "4e669526-5e48-4c66-948c-92c4a2339b1c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018399", "timestamp": "2024-01-19T14:15:22", "amount": 92.71, "from_account": "A002092", "to_account": "A002006", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.83, "currency": "GBP", "channel": "mobile", "ip_address": "64.64.112.73", "device_id": "1781c4b2-1ae9-4bc7-b1db-a8e8b7be0aed", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018400", "timestamp": "2024-02-28T19:20:51", "amount": 99.13, "from_account": "A000445", "to_account": "A004537", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.96, "currency": "USD", "channel": "pos", "ip_address": "153.173.164.0", "device_id": "3ee38328-4d41-4aeb-9bfc-52912e45458d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018401", "timestamp": "2024-01-27T11:02:30", "amount": 72.29, "from_account": "A004287", "to_account": "A000047", "tx_type": "payment", "description": "payment via branch", "fee": 1.36, "currency": "GBP", "channel": "branch", "ip_address": "121.227.103.86", "device_id": "4b0532f8-7b0a-4cda-aabc-0ca626841ac1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018402", "timestamp": "2024-03-31T13:55:01", "amount": 1674.84, "from_account": "A002266", "to_account": "A004975", "tx_type": "purchase", "description": "purchase via atm", "fee": 28.85, "currency": "CAD", "channel": "atm", "ip_address": "154.157.151.144", "device_id": "5e7ce5e9-daac-469d-98d5-1bee3a9fcd69", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018403", "timestamp": "2024-02-23T13:59:51", "amount": 58.09, "from_account": "A006974", "to_account": "A005483", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "187.126.116.15", "device_id": "fb366967-a48f-4c49-ab01-520d41c1b54e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018404", "timestamp": "2024-03-08T12:06:31", "amount": 18.89, "from_account": "A000171", "to_account": "A002665", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "78.74.142.191", "device_id": "1fded9dc-0d10-408c-9d62-715b2e926b35", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018405", "timestamp": "2024-01-30T11:04:08", "amount": 41.75, "from_account": "A001063", "to_account": "A002426", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "138.109.217.82", "device_id": "9163f129-a0a3-49bd-9c95-201a31ec09c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018406", "timestamp": "2024-01-12T09:05:21", "amount": 70.34, "from_account": "A000995", "to_account": "A002572", "tx_type": "payment", "description": "payment via pos", "fee": 1.27, "currency": "CAD", "channel": "pos", "ip_address": "69.179.13.10", "device_id": "be4f3049-f8bb-4fe0-a329-f8edb9050b97", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018407", "timestamp": "2024-02-11T19:52:47", "amount": 11.96, "from_account": "A004274", "to_account": "A000116", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "20.128.232.170", "device_id": "da6f105e-2b6c-45c8-8d6a-2c45891689bf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018408", "timestamp": "2024-01-28T13:16:46", "amount": 24.54, "from_account": "A001945", "to_account": "A006243", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "31.200.91.86", "device_id": "3884bf36-0d19-4251-922c-fd41c47850d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018409", "timestamp": "2024-03-10T01:49:27", "amount": 221.1, "from_account": "A005207", "to_account": "A000980", "tx_type": "transfer", "description": "transfer via online", "fee": 4.03, "currency": "GBP", "channel": "online", "ip_address": "29.49.127.170", "device_id": "04bf6f55-1adc-40f3-a9ba-ba50e6b85b80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018410", "timestamp": "2024-03-02T10:49:49", "amount": 73.29, "from_account": "A006326", "to_account": "A001922", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.76, "currency": "GBP", "channel": "online", "ip_address": "183.10.26.180", "device_id": "862e590e-d207-42d8-a563-90ac5de1146f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018411", "timestamp": "2024-03-25T18:05:14", "amount": 49.62, "from_account": "A004568", "to_account": "A000680", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "115.85.61.9", "device_id": "4138d4c3-837a-4221-a7d4-d91db6319859", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018412", "timestamp": "2024-01-18T10:52:37", "amount": 82.51, "from_account": "A002025", "to_account": "A001928", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.4, "currency": "CAD", "channel": "mobile", "ip_address": "220.231.100.192", "device_id": "25344ab4-4be6-402d-a0b2-c9165240144c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018413", "timestamp": "2024-02-17T09:59:53", "amount": 696.12, "from_account": "A006561", "to_account": "A001951", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.44, "currency": "CAD", "channel": "mobile", "ip_address": "194.59.87.111", "device_id": "b10b6988-eedd-476c-bc9d-9ea665c1cdfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018414", "timestamp": "2024-02-29T20:35:28", "amount": 38.43, "from_account": "A006512", "to_account": "A000149", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "129.14.20.125", "device_id": "479b0d7f-ba59-4870-9a5b-c869b4a5c9ec", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018415", "timestamp": "2024-02-17T06:30:37", "amount": 710.27, "from_account": "A005586", "to_account": "A003803", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.22, "currency": "CAD", "channel": "pos", "ip_address": "38.50.161.115", "device_id": "bdf2e6e1-cc0e-4e18-81ff-c226cb90c9de", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018416", "timestamp": "2024-02-01T02:20:03", "amount": 19.59, "from_account": "A003430", "to_account": "A003487", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "51.79.243.176", "device_id": "85743637-8d49-435a-bdca-6d1b0d7175ea", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018417", "timestamp": "2024-01-15T08:49:55", "amount": 178.89, "from_account": "A004253", "to_account": "A006950", "tx_type": "deposit", "description": "deposit via online", "fee": 1.22, "currency": "CAD", "channel": "online", "ip_address": "87.83.105.55", "device_id": "fc81f2ce-0908-40d8-9755-1913d661e64c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018418", "timestamp": "2024-01-31T23:28:20", "amount": 215.59, "from_account": "A006579", "to_account": "A001907", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.17, "currency": "USD", "channel": "mobile", "ip_address": "220.46.58.161", "device_id": "326caa78-2cf2-4926-a338-50b3bb48b577", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018419", "timestamp": "2024-01-16T16:26:52", "amount": 20.1, "from_account": "A002939", "to_account": "A001277", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "90.199.112.157", "device_id": "96edd457-e388-492f-94a8-497af73b338f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018420", "timestamp": "2024-01-26T14:38:11", "amount": 954.19, "from_account": "A003860", "to_account": "A005804", "tx_type": "transfer", "description": "transfer via pos", "fee": 18.36, "currency": "CAD", "channel": "pos", "ip_address": "202.58.208.98", "device_id": "5734ed23-3bb3-498d-b4cc-0e6f725e4d7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018421", "timestamp": "2024-01-31T10:56:15", "amount": 254.62, "from_account": "A000440", "to_account": "A003170", "tx_type": "payment", "description": "payment via atm", "fee": 4.98, "currency": "CAD", "channel": "atm", "ip_address": "139.179.234.107", "device_id": "5b1c5c7d-f13c-4743-b20c-dea31dc01a22", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018422", "timestamp": "2024-01-27T14:59:24", "amount": 160.26, "from_account": "A004877", "to_account": "A004334", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.2, "currency": "USD", "channel": "mobile", "ip_address": "98.101.2.116", "device_id": "9ce9af28-d39b-44a3-993e-485a3c3e9bc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018423", "timestamp": "2024-02-15T08:59:03", "amount": 90.58, "from_account": "A003876", "to_account": "A001334", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.65, "currency": "CAD", "channel": "branch", "ip_address": "96.185.98.6", "device_id": "1be49f45-cc0b-480d-907e-7c21d2ec7744", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018424", "timestamp": "2024-01-22T11:32:33", "amount": 12.38, "from_account": "A007287", "to_account": "A001072", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "89.107.171.42", "device_id": "85244f41-7fd9-42d1-9c46-660ea7fa9d3d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018426", "timestamp": "2024-03-11T11:54:39", "amount": 40.38, "from_account": "A006914", "to_account": "A003846", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.81, "currency": "GBP", "channel": "mobile", "ip_address": "214.147.209.200", "device_id": "9faa2b73-b78a-4080-80e6-2cf8d9805bdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018427", "timestamp": "2024-02-08T19:35:59", "amount": 68.51, "from_account": "A005432", "to_account": "A003148", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "57.110.16.59", "device_id": "4f1d38de-fa9c-46d1-b92d-2f9d466a00a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018428", "timestamp": "2024-03-19T11:50:21", "amount": 123.58, "from_account": "A002145", "to_account": "A006185", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.35, "currency": "CAD", "channel": "pos", "ip_address": "152.253.27.77", "device_id": "cc290281-41f3-4c30-8510-5a7ff6e0b6b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018429", "timestamp": "2024-02-06T05:49:59", "amount": 676.85, "from_account": "A004939", "to_account": "A001816", "tx_type": "payment", "description": "payment via online", "fee": 10.76, "currency": "GBP", "channel": "online", "ip_address": "62.198.76.102", "device_id": "563e9535-9bee-4d42-b657-c45fbdb128c4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018430", "timestamp": "2024-01-07T03:39:44", "amount": 22.86, "from_account": "A002843", "to_account": "A001031", "tx_type": "transfer", "description": "transfer via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "26.187.26.88", "device_id": "ffdf4dd6-7799-44f5-b049-ec23a66c2290", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018431", "timestamp": "2024-01-07T14:46:54", "amount": 400.1, "from_account": "A004614", "to_account": "A000579", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.97, "currency": "USD", "channel": "branch", "ip_address": "140.140.213.189", "device_id": "1e91af2e-ec50-47cb-b270-1f8a1d94b6f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018432", "timestamp": "2024-02-14T12:29:50", "amount": 60.12, "from_account": "A003745", "to_account": "A002623", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.49, "currency": "GBP", "channel": "atm", "ip_address": "110.222.65.0", "device_id": "29d610f1-90b9-491c-ba93-5f7309804d9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018433", "timestamp": "2024-02-24T01:43:52", "amount": 32.41, "from_account": "A000373", "to_account": "A002468", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "93.100.181.97", "device_id": "6183294c-014d-4577-9b8a-c949001d8972", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018434", "timestamp": "2024-03-17T16:24:05", "amount": 317.21, "from_account": "A007133", "to_account": "A005597", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.4, "currency": "CAD", "channel": "pos", "ip_address": "68.116.126.238", "device_id": "4a2437cb-5072-4b32-b515-9a77ed1021bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018435", "timestamp": "2024-01-24T16:44:32", "amount": 99.94, "from_account": "A001040", "to_account": "A004208", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.27, "currency": "CAD", "channel": "branch", "ip_address": "8.226.172.48", "device_id": "d3e55420-c7e1-4720-b33d-c5e59c20f580", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018436", "timestamp": "2024-02-17T16:14:24", "amount": 937.52, "from_account": "A000833", "to_account": "A006703", "tx_type": "payment", "description": "payment via online", "fee": 12.11, "currency": "EUR", "channel": "online", "ip_address": "24.58.64.37", "device_id": "0fab0aae-f183-40e7-936e-9c5c321e860d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018437", "timestamp": "2024-03-11T15:26:33", "amount": 229.98, "from_account": "A003076", "to_account": "A002707", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.1, "currency": "EUR", "channel": "pos", "ip_address": "176.55.239.123", "device_id": "6a441845-c4fe-469b-995a-e67ffa598fbb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018438", "timestamp": "2024-02-03T17:21:28", "amount": 24.89, "from_account": "A002835", "to_account": "A001506", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "28.8.163.115", "device_id": "e4074e0b-adae-4dc6-b049-c63a6f6a0629", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018439", "timestamp": "2024-03-01T15:09:01", "amount": 186.84, "from_account": "A000597", "to_account": "A000889", "tx_type": "deposit", "description": "deposit via online", "fee": 2.39, "currency": "CAD", "channel": "online", "ip_address": "33.232.141.55", "device_id": "c76f1072-97f9-4ad6-9c78-3b807e82be20", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018440", "timestamp": "2024-03-02T12:11:36", "amount": 39.88, "from_account": "A001625", "to_account": "A000870", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.7, "currency": "GBP", "channel": "online", "ip_address": "80.33.181.49", "device_id": "c35b8305-78f4-49b4-b3a6-d762e7ab29d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018441", "timestamp": "2024-02-21T17:54:09", "amount": 3.42, "from_account": "A002936", "to_account": "A003379", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "186.76.76.11", "device_id": "c2a5aa99-a452-4999-8216-5481f2db1cde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018442", "timestamp": "2024-03-13T14:53:24", "amount": 54.59, "from_account": "A007412", "to_account": "A003762", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "144.100.200.184", "device_id": "08554c2d-c1a5-4a28-a30f-9ad14a1dc687", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018444", "timestamp": "2024-03-26T18:10:28", "amount": 99.69, "from_account": "A006122", "to_account": "A000190", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.05, "currency": "GBP", "channel": "pos", "ip_address": "76.69.253.209", "device_id": "00c8fd98-6cdb-46f5-8a89-726a459ab670", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018445", "timestamp": "2024-02-19T16:56:16", "amount": 32.74, "from_account": "A001153", "to_account": "A005117", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "34.36.9.149", "device_id": "f5b6bc3a-cf74-473f-80b9-3ff7f4760a28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018446", "timestamp": "2024-03-29T13:08:00", "amount": 892.47, "from_account": "A004255", "to_account": "A001911", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.98, "currency": "CAD", "channel": "branch", "ip_address": "180.10.15.71", "device_id": "fae6c846-0b5f-45bb-a1f0-d8be9832ba39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018447", "timestamp": "2024-03-23T23:28:20", "amount": 66.41, "from_account": "A000470", "to_account": "A000746", "tx_type": "payment", "description": "payment via mobile", "fee": 0.92, "currency": "EUR", "channel": "mobile", "ip_address": "135.126.94.86", "device_id": "914ca9a0-bc8f-41ac-a4cc-2125763f13ef", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018448", "timestamp": "2024-02-26T17:16:39", "amount": 98.52, "from_account": "A007239", "to_account": "A002577", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.37, "currency": "USD", "channel": "atm", "ip_address": "196.33.228.181", "device_id": "a4d59ea9-b76e-48d6-aeb1-12fa03858aaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018449", "timestamp": "2024-01-09T14:16:44", "amount": 43.7, "from_account": "A006282", "to_account": "A002784", "tx_type": "deposit", "description": "deposit via online", "fee": 0.73, "currency": "GBP", "channel": "online", "ip_address": "14.4.174.190", "device_id": "ed615bc4-4250-41e7-ba7a-b45add8a8976", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018450", "timestamp": "2024-01-14T08:08:24", "amount": 21.19, "from_account": "A006232", "to_account": "A000234", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "120.20.96.123", "device_id": "4663fd2d-da00-49e4-ba9c-324041ca37a5", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018451", "timestamp": "2024-02-17T21:04:24", "amount": 13.49, "from_account": "A005218", "to_account": "A006050", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "81.166.109.25", "device_id": "bf4fcf3e-148f-4d04-970f-7ce9b7783f89", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018452", "timestamp": "2024-01-21T08:27:57", "amount": 67.49, "from_account": "A006426", "to_account": "A004492", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.74, "currency": "USD", "channel": "branch", "ip_address": "46.74.68.65", "device_id": "ea7d9103-6903-43a5-99b6-73febfb5d4d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018453", "timestamp": "2024-01-17T12:58:26", "amount": 48.31, "from_account": "A000169", "to_account": "A003261", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "27.245.95.116", "device_id": "4a1722d7-d6c3-489a-a076-6595fcb62eef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018454", "timestamp": "2024-03-05T08:07:43", "amount": 70.2, "from_account": "A001178", "to_account": "A002544", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.26, "currency": "USD", "channel": "atm", "ip_address": "60.222.163.64", "device_id": "ce1b1f02-4396-461c-beae-3a5eea1b27ab", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018455", "timestamp": "2024-02-09T10:49:49", "amount": 50.45, "from_account": "A005217", "to_account": "A003879", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "113.122.72.17", "device_id": "0e2493f7-ca16-472f-998d-a098ce2e21a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018456", "timestamp": "2024-02-12T21:11:04", "amount": 16.18, "from_account": "A001437", "to_account": "A003921", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "186.131.103.88", "device_id": "262d2c37-3b0e-4b6b-951d-43fdf21a545f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018457", "timestamp": "2024-02-14T13:44:34", "amount": 936.22, "from_account": "A001686", "to_account": "A000427", "tx_type": "payment", "description": "payment via pos", "fee": 7.72, "currency": "CAD", "channel": "pos", "ip_address": "214.48.12.174", "device_id": "6d9876e0-3a94-4b77-aa86-780599851b82", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018458", "timestamp": "2024-03-02T14:03:54", "amount": 36.65, "from_account": "A000246", "to_account": "A000149", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "58.199.110.29", "device_id": "7cc6b3e5-21c3-4a42-aa44-7e71b0709590", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018459", "timestamp": "2024-01-09T13:51:10", "amount": 52.36, "from_account": "A007455", "to_account": "A003272", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "141.23.9.122", "device_id": "4752a266-a48e-45d8-834a-fb4a0652e75e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018460", "timestamp": "2024-03-19T15:36:05", "amount": 20.82, "from_account": "A007292", "to_account": "A002196", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "207.168.135.163", "device_id": "90caf292-3e4e-46e1-94d9-aa13629b784a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018461", "timestamp": "2024-02-20T10:16:52", "amount": 33.62, "from_account": "A005246", "to_account": "A002755", "tx_type": "payment", "description": "payment via branch", "fee": 0.57, "currency": "USD", "channel": "branch", "ip_address": "145.109.185.160", "device_id": "3085e7d6-60ff-4358-a66f-f23402734d21", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018462", "timestamp": "2024-03-08T08:59:41", "amount": 45.87, "from_account": "A006709", "to_account": "A001565", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "9.232.105.113", "device_id": "f78b1199-2a57-41a5-bd34-0fe3d9093d81", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018463", "timestamp": "2024-02-12T16:36:30", "amount": 92.29, "from_account": "A000358", "to_account": "A006523", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.41, "currency": "GBP", "channel": "atm", "ip_address": "36.88.104.54", "device_id": "282ae784-68cb-4eb1-8a7a-0e317f5fc456", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018464", "timestamp": "2024-01-18T14:34:30", "amount": 64.48, "from_account": "A002799", "to_account": "A003490", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.09, "currency": "GBP", "channel": "atm", "ip_address": "15.154.68.239", "device_id": "babc255d-cf3c-47d7-9c52-ac796025c5e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018465", "timestamp": "2024-01-08T10:14:47", "amount": 93.72, "from_account": "A003880", "to_account": "A006076", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.69, "currency": "EUR", "channel": "atm", "ip_address": "163.5.187.40", "device_id": "1f9ad7c6-29d1-4bdb-9013-cf331d5623b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018466", "timestamp": "2024-02-21T17:43:21", "amount": 54.39, "from_account": "A001525", "to_account": "A001345", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "115.108.170.153", "device_id": "1fd3bf29-c52d-48a2-9cc9-25dc19b34bf3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018467", "timestamp": "2024-02-06T14:24:11", "amount": 65.6, "from_account": "A005805", "to_account": "A001093", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.85, "currency": "EUR", "channel": "pos", "ip_address": "152.109.163.169", "device_id": "5dcc574c-6dcf-416d-a31f-f8648f90e35a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018468", "timestamp": "2024-02-03T12:06:14", "amount": 1258.55, "from_account": "A001397", "to_account": "A002372", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.41, "currency": "USD", "channel": "online", "ip_address": "136.110.92.196", "device_id": "0cb9979b-dc75-49a6-bcff-f4f84272eb81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018469", "timestamp": "2024-03-31T13:23:57", "amount": 726.19, "from_account": "A004738", "to_account": "A005029", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.16, "currency": "USD", "channel": "mobile", "ip_address": "51.149.106.146", "device_id": "aef882d7-584a-441a-a29d-d7f2e59193db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018470", "timestamp": "2024-03-20T08:07:05", "amount": 95.98, "from_account": "A006992", "to_account": "A004498", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "167.161.168.132", "device_id": "c2ac2303-6afc-4cd0-9eca-f530f0ea74f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018471", "timestamp": "2024-01-07T05:29:57", "amount": 337.64, "from_account": "A003669", "to_account": "A002912", "tx_type": "transfer", "description": "transfer via online", "fee": 2.46, "currency": "USD", "channel": "online", "ip_address": "88.131.249.221", "device_id": "e21e5425-be00-4b72-bfac-dcabad037247", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018472", "timestamp": "2024-02-17T06:50:48", "amount": 31.27, "from_account": "A003242", "to_account": "A002410", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "133.155.8.59", "device_id": "61cfa5b4-27c4-49f9-bb18-2fcc3a0d4a76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018473", "timestamp": "2024-01-30T11:07:51", "amount": 677.48, "from_account": "A006823", "to_account": "A001280", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.83, "currency": "EUR", "channel": "pos", "ip_address": "170.209.48.172", "device_id": "6292a9c4-cfd3-4efe-b8aa-5657f929c99c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018475", "timestamp": "2024-01-05T12:47:00", "amount": 75.34, "from_account": "A000756", "to_account": "A003289", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.36, "currency": "CAD", "channel": "branch", "ip_address": "64.219.47.98", "device_id": "9b3124e0-bfde-451d-ae4f-fc2980234fa3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018476", "timestamp": "2024-02-25T12:34:08", "amount": 27.29, "from_account": "A007072", "to_account": "A007033", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "112.231.47.208", "device_id": "08af1e64-5e94-4d7e-9e8d-2c3df0e4387a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018477", "timestamp": "2024-03-29T11:14:46", "amount": 26.56, "from_account": "A006799", "to_account": "A004520", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.44, "currency": "GBP", "channel": "branch", "ip_address": "93.248.134.163", "device_id": "bcaa9eca-b792-4f53-9c65-3714df946740", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018478", "timestamp": "2024-02-19T05:33:54", "amount": 717.09, "from_account": "A001611", "to_account": "A006257", "tx_type": "purchase", "description": "purchase via atm", "fee": 11.81, "currency": "EUR", "channel": "atm", "ip_address": "50.27.121.66", "device_id": "f602afcb-1303-4e39-9702-fada70dbc873", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018479", "timestamp": "2024-01-01T09:44:59", "amount": 54.06, "from_account": "A001200", "to_account": "A005665", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "149.6.141.13", "device_id": "6ec5951b-6e47-4d5c-9aad-f6321b4c429c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018480", "timestamp": "2024-01-06T18:59:48", "amount": 81.61, "from_account": "A005707", "to_account": "A005453", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "32.7.76.107", "device_id": "67c84758-b07b-4301-9ffb-32a02d88e176", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018481", "timestamp": "2024-03-12T14:22:00", "amount": 17.47, "from_account": "A000223", "to_account": "A003780", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "164.225.249.155", "device_id": "2c8bb8ee-61ad-4c7a-a303-039d2702595a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018482", "timestamp": "2024-02-08T11:14:12", "amount": 63.27, "from_account": "A003359", "to_account": "A001389", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "175.67.56.234", "device_id": "50515889-9b4c-45e9-ac88-05491030db90", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018483", "timestamp": "2024-01-25T10:38:27", "amount": 88.35, "from_account": "A003838", "to_account": "A002202", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.35, "currency": "EUR", "channel": "pos", "ip_address": "116.157.234.40", "device_id": "ae056bb0-f889-42f4-8737-66c87c728c06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018484", "timestamp": "2024-02-26T15:48:35", "amount": 26.06, "from_account": "A001453", "to_account": "A004404", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "169.230.84.167", "device_id": "1f91b079-d639-435b-9100-26cfc9b41262", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018485", "timestamp": "2024-01-02T05:35:59", "amount": 12.15, "from_account": "A002576", "to_account": "A003764", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "86.158.147.114", "device_id": "75f96fae-afb2-4818-a3aa-1fef397b4401", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018486", "timestamp": "2024-01-22T09:45:58", "amount": 130.54, "from_account": "A002867", "to_account": "A000178", "tx_type": "payment", "description": "payment via online", "fee": 1.49, "currency": "EUR", "channel": "online", "ip_address": "71.190.198.0", "device_id": "4fcfdc96-3358-4471-901d-a355b0dc89fb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018487", "timestamp": "2024-01-04T15:09:59", "amount": 84.66, "from_account": "A006957", "to_account": "A000482", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.11, "currency": "USD", "channel": "atm", "ip_address": "72.49.180.84", "device_id": "7caa5021-c99c-403e-9b01-0a638246af53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018488", "timestamp": "2024-02-16T04:19:47", "amount": 88.94, "from_account": "A002652", "to_account": "A004435", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.65, "currency": "CAD", "channel": "branch", "ip_address": "15.231.165.84", "device_id": "d7602ada-490c-47ff-bb41-bc34a33e0ca8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018489", "timestamp": "2024-02-21T08:04:58", "amount": 64.96, "from_account": "A001270", "to_account": "A001858", "tx_type": "payment", "description": "payment via atm", "fee": 0.73, "currency": "USD", "channel": "atm", "ip_address": "196.235.96.246", "device_id": "1c21640e-00d8-4878-afd4-85191bed50c7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018490", "timestamp": "2024-01-23T12:31:50", "amount": 41.32, "from_account": "A003588", "to_account": "A004663", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.44, "currency": "CAD", "channel": "pos", "ip_address": "33.131.67.15", "device_id": "f0ba343c-2563-455d-bb7c-678badc718dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018491", "timestamp": "2024-02-12T04:01:03", "amount": 71.48, "from_account": "A001145", "to_account": "A003706", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "59.153.159.17", "device_id": "18fc0a5f-34fd-44e8-838e-f38e761768b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018492", "timestamp": "2024-01-29T12:09:27", "amount": 92.36, "from_account": "A005899", "to_account": "A006821", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "13.91.234.150", "device_id": "e16fab5e-e5ab-49c7-9f98-ec3a663b93c3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018493", "timestamp": "2024-02-04T19:07:23", "amount": 46.24, "from_account": "A003993", "to_account": "A003109", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.73, "currency": "EUR", "channel": "atm", "ip_address": "5.20.90.22", "device_id": "50f22ba4-0891-4221-ba4f-9090a3421a55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018494", "timestamp": "2024-03-04T14:31:50", "amount": 3214.96, "from_account": "A002880", "to_account": "A000000", "tx_type": "deposit", "description": "deposit via pos", "fee": 57.01, "currency": "CAD", "channel": "pos", "ip_address": "207.197.255.140", "device_id": "f9548f20-9268-4396-83e1-33fa9d5d4ce0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018495", "timestamp": "2024-01-26T12:17:36", "amount": 16.68, "from_account": "A005654", "to_account": "A000144", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "29.49.43.172", "device_id": "f3e6ef78-ced9-451a-8194-a8782041a730", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018496", "timestamp": "2024-03-31T21:22:55", "amount": 66.55, "from_account": "A000095", "to_account": "A004201", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.76, "currency": "USD", "channel": "branch", "ip_address": "6.93.93.53", "device_id": "0d6f8760-b7fd-4223-8dd8-a430c94d14f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018497", "timestamp": "2024-02-11T11:30:43", "amount": 57.56, "from_account": "A005283", "to_account": "A004442", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.87, "currency": "GBP", "channel": "pos", "ip_address": "64.50.6.15", "device_id": "f0b36fba-ffc7-4f62-8c09-b3f7095a71c1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018498", "timestamp": "2024-03-30T11:39:48", "amount": 81.87, "from_account": "A004975", "to_account": "A004416", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.85, "currency": "EUR", "channel": "pos", "ip_address": "59.242.159.55", "device_id": "d7806397-3754-4ae9-b1c6-6040c5336d5d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018499", "timestamp": "2024-01-27T13:56:02", "amount": 16.43, "from_account": "A003246", "to_account": "A003770", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "115.93.118.70", "device_id": "22315ccd-36ab-4962-9f7c-f1e8a515cce6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018500", "timestamp": "2024-01-25T09:40:46", "amount": 526.86, "from_account": "A000318", "to_account": "A000619", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.67, "currency": "USD", "channel": "atm", "ip_address": "136.137.42.27", "device_id": "3abe4d65-2f7c-44cf-bb1b-971a755a5fd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018501", "timestamp": "2024-03-05T06:30:24", "amount": 102.3, "from_account": "A000489", "to_account": "A001318", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.82, "currency": "GBP", "channel": "mobile", "ip_address": "145.232.138.137", "device_id": "5092a8a4-f663-4427-84f1-748214dc0435", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018502", "timestamp": "2024-03-05T07:30:26", "amount": 15.12, "from_account": "A007164", "to_account": "A002450", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "50.87.165.106", "device_id": "de663426-ecba-4488-bc35-299d53c1eafb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018503", "timestamp": "2024-01-12T08:42:07", "amount": 32.92, "from_account": "A007114", "to_account": "A000370", "tx_type": "purchase", "description": "purchase via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "105.135.103.188", "device_id": "e640b8da-3a36-49ea-963d-2b70081723ee", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018504", "timestamp": "2024-03-11T11:02:13", "amount": 35.24, "from_account": "A002313", "to_account": "A002891", "tx_type": "payment", "description": "payment via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "121.111.177.97", "device_id": "8cb391d7-c30e-4213-9360-4bc968b4f314", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018506", "timestamp": "2024-03-26T10:55:02", "amount": 294.03, "from_account": "A006888", "to_account": "A000465", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.12, "currency": "GBP", "channel": "pos", "ip_address": "94.94.183.7", "device_id": "2194ef16-11ec-4060-a08a-90a72ebc2129", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018507", "timestamp": "2024-01-29T12:47:39", "amount": 59.89, "from_account": "A007344", "to_account": "A001022", "tx_type": "payment", "description": "payment via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "54.4.110.19", "device_id": "6d6e124b-fdae-4d1f-9ece-d4e7c978af69", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018508", "timestamp": "2024-01-07T14:22:14", "amount": 774.06, "from_account": "A001440", "to_account": "A001924", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 15.02, "currency": "EUR", "channel": "mobile", "ip_address": "173.42.248.142", "device_id": "1dbd8dae-ccf4-4459-b206-de4baf2ce68d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018509", "timestamp": "2024-02-28T11:17:27", "amount": 19.45, "from_account": "A007414", "to_account": "A005215", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "146.181.59.241", "device_id": "0e8398fb-09b1-455a-8205-16b2088409e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018510", "timestamp": "2024-01-30T11:33:00", "amount": 102.23, "from_account": "A003132", "to_account": "A006463", "tx_type": "payment", "description": "payment via pos", "fee": 1.44, "currency": "GBP", "channel": "pos", "ip_address": "109.225.85.47", "device_id": "536dd511-ca95-40d7-b2ce-ad14fd720a7b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018511", "timestamp": "2024-01-31T09:39:01", "amount": 294.32, "from_account": "A001861", "to_account": "A006956", "tx_type": "payment", "description": "payment via pos", "fee": 0.94, "currency": "USD", "channel": "pos", "ip_address": "92.27.248.10", "device_id": "768bbfe6-4bd7-44d4-94ce-bf193f92c54a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018512", "timestamp": "2024-03-09T10:36:05", "amount": 40.78, "from_account": "A002244", "to_account": "A006554", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.66, "currency": "USD", "channel": "pos", "ip_address": "138.233.86.2", "device_id": "374298ff-e01b-437a-ac39-e7e800128025", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018513", "timestamp": "2024-01-16T11:05:18", "amount": 27.31, "from_account": "A002628", "to_account": "A003588", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "209.50.159.182", "device_id": "79291634-9e98-4ae5-ae46-286eb6822dce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018514", "timestamp": "2024-02-15T10:19:58", "amount": 2816.47, "from_account": "A003082", "to_account": "A006777", "tx_type": "transfer", "description": "transfer via pos", "fee": 42.15, "currency": "GBP", "channel": "pos", "ip_address": "94.186.193.107", "device_id": "aea7e739-ed7c-48ed-a75f-6d65eb0a93a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018515", "timestamp": "2024-02-07T07:38:51", "amount": 36.98, "from_account": "A005194", "to_account": "A007009", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.53, "currency": "CAD", "channel": "pos", "ip_address": "104.32.58.180", "device_id": "1a7d77bf-889b-4821-bdf3-9a7365b3e174", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018516", "timestamp": "2024-02-07T05:39:04", "amount": 922.92, "from_account": "A002105", "to_account": "A000128", "tx_type": "deposit", "description": "deposit via pos", "fee": 17.5, "currency": "CAD", "channel": "pos", "ip_address": "173.143.148.159", "device_id": "1a92a8b5-d575-4b89-9fb3-d7027ceba628", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018517", "timestamp": "2024-02-17T06:41:44", "amount": 32.97, "from_account": "A002723", "to_account": "A002253", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "221.41.222.168", "device_id": "ba11bcf2-72b5-4a64-a3f7-71374f1cfba8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018518", "timestamp": "2024-02-29T16:13:34", "amount": 97.03, "from_account": "A001982", "to_account": "A000330", "tx_type": "transfer", "description": "transfer via online", "fee": 0.32, "currency": "CAD", "channel": "online", "ip_address": "4.158.109.77", "device_id": "681cc042-4a6e-440f-9c2d-ce87a8e7e17f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018519", "timestamp": "2024-03-14T10:23:01", "amount": 42.08, "from_account": "A007228", "to_account": "A007216", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "16.16.185.93", "device_id": "4929798b-69ba-4316-8a77-4c2917f73447", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018520", "timestamp": "2024-01-21T15:27:22", "amount": 263.49, "from_account": "A002275", "to_account": "A002423", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.79, "currency": "EUR", "channel": "atm", "ip_address": "119.113.93.59", "device_id": "be202116-bcdf-4f59-a9ca-ba45f1b3e399", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018521", "timestamp": "2024-03-11T08:41:17", "amount": 67.23, "from_account": "A002878", "to_account": "A007355", "tx_type": "payment", "description": "payment via online", "fee": 1.18, "currency": "USD", "channel": "online", "ip_address": "198.103.56.187", "device_id": "9dc303ca-3007-407c-a622-ab7030fa39b2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018522", "timestamp": "2024-01-11T07:43:28", "amount": 96.11, "from_account": "A006884", "to_account": "A003903", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.18, "currency": "CAD", "channel": "mobile", "ip_address": "133.223.94.24", "device_id": "7b6b3c4f-b9ed-4c12-93d7-55d83d12616b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018523", "timestamp": "2024-01-22T12:03:53", "amount": 15.04, "from_account": "A004567", "to_account": "A004149", "tx_type": "payment", "description": "payment via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "175.101.22.94", "device_id": "ef76671b-f303-41a4-8b7f-02a97b1f5d6a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018524", "timestamp": "2024-01-06T00:57:17", "amount": 16.27, "from_account": "A003074", "to_account": "A000940", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "199.169.225.102", "device_id": "94284018-8bf5-4dd3-a9d7-deaf7c539392", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018525", "timestamp": "2024-03-29T13:59:08", "amount": 76.22, "from_account": "A006260", "to_account": "A000485", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "105.137.164.195", "device_id": "e91319bd-4739-470c-98e2-8a521b2733bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018526", "timestamp": "2024-03-17T14:18:13", "amount": 323.38, "from_account": "A001736", "to_account": "A003731", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.76, "currency": "CAD", "channel": "mobile", "ip_address": "191.33.11.138", "device_id": "8ec3c86d-d1d4-4cf2-8a65-19f65f1c1675", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018527", "timestamp": "2024-03-09T04:38:14", "amount": 50.46, "from_account": "A005400", "to_account": "A003605", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "146.34.24.179", "device_id": "ac42d487-1e49-403f-aa43-fc9507d712d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018528", "timestamp": "2024-02-09T10:39:39", "amount": 58.38, "from_account": "A001663", "to_account": "A003288", "tx_type": "transfer", "description": "transfer via online", "fee": 0.89, "currency": "CAD", "channel": "online", "ip_address": "12.191.74.182", "device_id": "f5b4efa8-6ff2-4a96-a163-2e5535168399", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018529", "timestamp": "2024-02-24T11:42:19", "amount": 86.79, "from_account": "A000645", "to_account": "A003221", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.34, "currency": "CAD", "channel": "pos", "ip_address": "99.11.169.41", "device_id": "014791ad-9eda-4058-9f99-1b04ffe01062", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018530", "timestamp": "2024-01-31T06:51:16", "amount": 4.66, "from_account": "A005334", "to_account": "A007257", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "182.105.160.229", "device_id": "264b92bd-b54f-49a6-b4c1-805187f8af2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018531", "timestamp": "2024-02-19T16:17:26", "amount": 91.28, "from_account": "A003134", "to_account": "A006603", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "137.243.87.191", "device_id": "40436af0-c514-4110-98b7-631d90f3d4f9", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018532", "timestamp": "2024-01-10T07:32:03", "amount": 15.54, "from_account": "A007559", "to_account": "A005922", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "204.115.17.36", "device_id": "b7c70816-5984-4b0c-8838-8983ba6b9899", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018533", "timestamp": "2024-02-08T10:08:50", "amount": 24.25, "from_account": "A004714", "to_account": "A001166", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "83.97.74.131", "device_id": "5f00cc66-202c-48e5-a799-976927ae540b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018534", "timestamp": "2024-01-16T09:17:29", "amount": 39.62, "from_account": "A000940", "to_account": "A001930", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "209.12.89.180", "device_id": "a418e58c-bda6-4e7f-8718-0f4508b07765", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018535", "timestamp": "2024-02-21T15:59:38", "amount": 45.72, "from_account": "A003243", "to_account": "A003490", "tx_type": "payment", "description": "payment via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "94.216.149.220", "device_id": "223e3272-214b-4fab-b711-b13038f841e4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018536", "timestamp": "2024-03-17T09:39:46", "amount": 70.81, "from_account": "A000201", "to_account": "A001551", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.08, "currency": "GBP", "channel": "pos", "ip_address": "73.222.150.133", "device_id": "fd9e33e8-1158-4d85-ad0a-7ee4862015f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018537", "timestamp": "2024-01-13T10:58:24", "amount": 41.25, "from_account": "A004432", "to_account": "A002995", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "136.114.238.199", "device_id": "45d00f27-1ec6-4613-88fc-24a2bed22155", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018538", "timestamp": "2024-02-11T06:10:41", "amount": 89.06, "from_account": "A007013", "to_account": "A002312", "tx_type": "payment", "description": "payment via online", "fee": 1.37, "currency": "GBP", "channel": "online", "ip_address": "185.112.162.162", "device_id": "ed68f61b-f9ac-4be2-9351-55c4d7c93c7a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018539", "timestamp": "2024-02-06T06:12:50", "amount": 27.46, "from_account": "A000642", "to_account": "A005543", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "115.165.21.50", "device_id": "94d1bc80-2e24-4e41-95ec-4843d26f32c8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018541", "timestamp": "2024-02-27T08:11:03", "amount": 3.97, "from_account": "A002870", "to_account": "A005749", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "53.145.69.122", "device_id": "1eae8886-a8c6-4be6-8e51-1c46d1a6c68d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018542", "timestamp": "2024-01-23T15:00:00", "amount": 74.26, "from_account": "A001748", "to_account": "A003364", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.21, "currency": "GBP", "channel": "branch", "ip_address": "35.102.9.195", "device_id": "4b5abb10-9208-4811-87f7-2ec41ea22d23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018543", "timestamp": "2024-03-04T10:26:35", "amount": 43.26, "from_account": "A005415", "to_account": "A005091", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.73, "currency": "EUR", "channel": "branch", "ip_address": "8.216.251.104", "device_id": "11e07432-9c97-4d3a-a302-301ba2bb4df7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018544", "timestamp": "2024-01-17T21:23:44", "amount": 202.14, "from_account": "A005060", "to_account": "A001839", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.97, "currency": "EUR", "channel": "mobile", "ip_address": "108.112.128.15", "device_id": "9a928d64-8ff4-42a7-8228-d1e434e3a60c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018546", "timestamp": "2024-03-31T20:47:34", "amount": 530.21, "from_account": "A001747", "to_account": "A002768", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.92, "currency": "CAD", "channel": "branch", "ip_address": "149.55.79.61", "device_id": "cc776829-4efb-4bb5-a535-f9922fbe1baf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018547", "timestamp": "2024-02-09T16:03:49", "amount": 99.06, "from_account": "A006785", "to_account": "A004503", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.2, "currency": "EUR", "channel": "branch", "ip_address": "51.184.167.120", "device_id": "8be45cd2-b581-484f-a033-cfa3953927b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018548", "timestamp": "2024-02-29T14:55:23", "amount": 71.07, "from_account": "A000538", "to_account": "A002761", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "194.36.209.217", "device_id": "9dd22a97-42b0-46ca-b967-254a8679fde5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018549", "timestamp": "2024-03-27T10:41:24", "amount": 71.39, "from_account": "A000734", "to_account": "A000661", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "119.1.232.232", "device_id": "443bfe82-e0d3-43a6-9e6f-44f95192acf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018550", "timestamp": "2024-01-24T12:05:47", "amount": 11.7, "from_account": "A001346", "to_account": "A005414", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "36.31.221.81", "device_id": "9a32d203-c59e-4369-8b6a-d8231dc2f23d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018551", "timestamp": "2024-02-08T22:38:16", "amount": 404.89, "from_account": "A001022", "to_account": "A004761", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.43, "currency": "CAD", "channel": "mobile", "ip_address": "159.65.43.3", "device_id": "8e9f7604-f868-49de-903b-b880b2169a32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018552", "timestamp": "2024-01-24T19:19:29", "amount": 716.76, "from_account": "A002790", "to_account": "A001900", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.78, "currency": "GBP", "channel": "pos", "ip_address": "168.80.36.81", "device_id": "e7b089b5-8b1e-4fad-a936-cb413230d47d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018553", "timestamp": "2024-03-12T17:48:27", "amount": 635.46, "from_account": "A004539", "to_account": "A004519", "tx_type": "payment", "description": "payment via pos", "fee": 9.59, "currency": "EUR", "channel": "pos", "ip_address": "122.252.123.229", "device_id": "50fd0a9a-3444-4042-aaf6-59a0e5991796", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018554", "timestamp": "2024-01-22T06:37:03", "amount": 741.35, "from_account": "A004124", "to_account": "A005128", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.77, "currency": "EUR", "channel": "atm", "ip_address": "194.131.227.134", "device_id": "a670cdd1-1a61-489c-b742-06742d8a70c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018555", "timestamp": "2024-02-25T10:49:45", "amount": 78.03, "from_account": "A001527", "to_account": "A006686", "tx_type": "transfer", "description": "transfer via online", "fee": 0.98, "currency": "USD", "channel": "online", "ip_address": "44.64.150.236", "device_id": "199a4c7a-006a-491a-902d-7096300ee084", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018556", "timestamp": "2024-03-30T13:36:43", "amount": 267.31, "from_account": "A007112", "to_account": "A004294", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.75, "currency": "CAD", "channel": "mobile", "ip_address": "116.115.132.254", "device_id": "006e6252-0f10-4087-87e0-3313041539bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018557", "timestamp": "2024-01-10T13:49:34", "amount": 85.62, "from_account": "A004270", "to_account": "A004150", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "54.177.140.127", "device_id": "7765b781-3db2-4af6-8eaf-11b47a072e3e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018558", "timestamp": "2024-03-07T11:32:06", "amount": 19.43, "from_account": "A000349", "to_account": "A006195", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "103.229.62.26", "device_id": "f6b1c82c-edf8-4589-acf8-b1b40c14c855", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018559", "timestamp": "2024-02-25T07:29:32", "amount": 18.16, "from_account": "A007508", "to_account": "A001989", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "120.136.253.9", "device_id": "4080ee5e-fd85-47fd-a7da-0eed246a4a45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018560", "timestamp": "2024-03-23T14:44:02", "amount": 37.15, "from_account": "A004103", "to_account": "A006300", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "80.167.239.95", "device_id": "5c3b73eb-a701-4ec8-b248-8d1f5d5cf3c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018561", "timestamp": "2024-02-20T13:43:23", "amount": 12.6, "from_account": "A004289", "to_account": "A006710", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "46.193.28.242", "device_id": "d62d245d-f915-4b7a-a048-8dfeff3cd1a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018562", "timestamp": "2024-01-17T12:36:20", "amount": 18.64, "from_account": "A005434", "to_account": "A003088", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "137.168.51.229", "device_id": "98ac6376-9eec-41a8-9205-fadbd0b660cd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018563", "timestamp": "2024-02-26T15:36:31", "amount": 119.4, "from_account": "A007137", "to_account": "A003502", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.44, "currency": "USD", "channel": "pos", "ip_address": "136.169.227.139", "device_id": "08bbb4d3-cd49-49e5-9e3a-71cfcf5e4f21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018566", "timestamp": "2024-02-01T12:45:57", "amount": 52.85, "from_account": "A006697", "to_account": "A000551", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.93, "currency": "CAD", "channel": "atm", "ip_address": "45.253.25.226", "device_id": "ce1a3e65-45ed-4134-a6f0-8dd035637b61", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018567", "timestamp": "2024-02-20T05:42:45", "amount": 43.8, "from_account": "A005516", "to_account": "A004590", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "205.51.134.233", "device_id": "028f6c9f-10f8-4f8a-867e-89cd08e40192", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018568", "timestamp": "2024-01-26T11:21:38", "amount": 186.03, "from_account": "A003374", "to_account": "A003534", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.37, "currency": "GBP", "channel": "pos", "ip_address": "218.153.74.240", "device_id": "41770e23-9146-4206-9beb-51029b174bb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018569", "timestamp": "2024-02-14T11:09:50", "amount": 65.02, "from_account": "A001575", "to_account": "A000692", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.09, "currency": "GBP", "channel": "pos", "ip_address": "136.209.15.115", "device_id": "ff45c13e-100b-4459-8641-b2d3ea89ae9f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018570", "timestamp": "2024-02-27T14:26:54", "amount": 70.41, "from_account": "A007119", "to_account": "A005500", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "154.97.44.202", "device_id": "9baf9c5c-38f9-4a9f-b64a-52be3f47df2e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018571", "timestamp": "2024-01-22T16:09:06", "amount": 99.21, "from_account": "A004452", "to_account": "A006055", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.67, "currency": "CAD", "channel": "mobile", "ip_address": "219.31.0.156", "device_id": "684d2681-56b2-4620-b0a7-4fc0a2646888", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018572", "timestamp": "2024-01-23T00:15:11", "amount": 24.14, "from_account": "A003156", "to_account": "A001924", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "93.56.198.0", "device_id": "5bb4c32a-5332-4697-b2b5-7d39f795bad6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018574", "timestamp": "2024-01-26T10:57:20", "amount": 32.56, "from_account": "A007265", "to_account": "A001544", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.47, "currency": "GBP", "channel": "atm", "ip_address": "110.112.162.166", "device_id": "dceb5bc2-a6ff-44c5-a3a3-a52bb52c535e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018575", "timestamp": "2024-02-16T23:47:59", "amount": 56.03, "from_account": "A002184", "to_account": "A004995", "tx_type": "payment", "description": "payment via online", "fee": 0.99, "currency": "GBP", "channel": "online", "ip_address": "68.23.0.132", "device_id": "d2189303-168d-477b-898f-9d863aa4a22a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018576", "timestamp": "2024-03-31T10:24:00", "amount": 140.89, "from_account": "A007211", "to_account": "A001545", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.19, "currency": "USD", "channel": "atm", "ip_address": "194.80.68.251", "device_id": "f83c7234-f524-4c18-bb8a-747dfb062bd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018578", "timestamp": "2024-02-13T10:12:53", "amount": 10.2, "from_account": "A001092", "to_account": "A007145", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "26.51.95.83", "device_id": "2280b46a-1491-4777-9e5a-a8afff74b113", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018579", "timestamp": "2024-01-27T10:02:51", "amount": 29.26, "from_account": "A003339", "to_account": "A003109", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "CAD", "channel": "online", "ip_address": "42.99.78.54", "device_id": "e1835073-9261-46fb-a72f-2b50a029fd03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018580", "timestamp": "2024-02-20T09:06:44", "amount": 506.63, "from_account": "A000681", "to_account": "A003982", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.87, "currency": "EUR", "channel": "branch", "ip_address": "60.244.161.119", "device_id": "d229e41e-3cbc-44b7-9ea1-772dcb8b8419", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018581", "timestamp": "2024-01-09T11:46:44", "amount": 81.77, "from_account": "A004071", "to_account": "A002194", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.75, "currency": "GBP", "channel": "mobile", "ip_address": "65.1.41.170", "device_id": "3c019eb3-009a-4289-ab17-47ce4dfdc299", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018582", "timestamp": "2024-01-29T12:15:43", "amount": 22.99, "from_account": "A000695", "to_account": "A005367", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "GBP", "channel": "atm", "ip_address": "57.93.248.42", "device_id": "f4fe8571-94ee-4cc9-8c1a-8fa97f044ef8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018583", "timestamp": "2024-03-14T09:44:21", "amount": 50.17, "from_account": "A006981", "to_account": "A004663", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "16.14.15.153", "device_id": "ae1877c3-76e1-47ec-b84c-760c81d0df8d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018584", "timestamp": "2024-01-27T12:21:36", "amount": 451.07, "from_account": "A004294", "to_account": "A003609", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.42, "currency": "GBP", "channel": "pos", "ip_address": "68.9.88.131", "device_id": "fe61e69f-56e7-4dbc-aea9-a61e0f8de7ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018585", "timestamp": "2024-03-23T07:10:39", "amount": 457.17, "from_account": "A004172", "to_account": "A005319", "tx_type": "payment", "description": "payment via pos", "fee": 3.86, "currency": "CAD", "channel": "pos", "ip_address": "191.139.131.165", "device_id": "d98a421b-9eed-48f7-b3f6-05135907f3fc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018586", "timestamp": "2024-02-16T18:05:58", "amount": 619.92, "from_account": "A004623", "to_account": "A002514", "tx_type": "payment", "description": "payment via pos", "fee": 10.89, "currency": "EUR", "channel": "pos", "ip_address": "162.195.97.37", "device_id": "d8d223bc-251a-43ac-9fb7-dda63a073e22", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018587", "timestamp": "2024-01-06T14:35:34", "amount": 338.41, "from_account": "A002296", "to_account": "A000770", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.47, "currency": "CAD", "channel": "atm", "ip_address": "212.172.134.161", "device_id": "c7046bd7-27f7-43e5-aeb6-e0c5ad07b7df", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018588", "timestamp": "2024-02-25T16:43:18", "amount": 895.64, "from_account": "A001301", "to_account": "A006421", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.45, "currency": "CAD", "channel": "atm", "ip_address": "150.162.195.17", "device_id": "96adbe35-a0ad-4547-8da0-73d010ee56fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018589", "timestamp": "2024-02-04T13:38:26", "amount": 84.84, "from_account": "A004657", "to_account": "A000317", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "144.224.157.242", "device_id": "8ec54f3d-da82-4282-ba0b-1965494344da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018590", "timestamp": "2024-02-16T18:23:11", "amount": 60.88, "from_account": "A000064", "to_account": "A007372", "tx_type": "payment", "description": "payment via atm", "fee": 0.58, "currency": "GBP", "channel": "atm", "ip_address": "184.164.227.223", "device_id": "9d1d641b-38e5-4a0d-a093-d3262cdf5682", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018591", "timestamp": "2024-03-26T06:39:58", "amount": 25.42, "from_account": "A000631", "to_account": "A004858", "tx_type": "payment", "description": "payment via branch", "fee": 0.38, "currency": "USD", "channel": "branch", "ip_address": "185.44.163.4", "device_id": "90008014-7a84-4f7f-bef8-76dfabbd2af1", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018592", "timestamp": "2024-03-06T13:35:48", "amount": 864.42, "from_account": "A000775", "to_account": "A004414", "tx_type": "purchase", "description": "purchase via mobile", "fee": 14.47, "currency": "GBP", "channel": "mobile", "ip_address": "32.83.18.151", "device_id": "4c02c11e-a8c2-490b-aff0-4091320d14e6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018593", "timestamp": "2024-01-12T09:51:40", "amount": 90.06, "from_account": "A006798", "to_account": "A004721", "tx_type": "payment", "description": "payment via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "39.71.245.125", "device_id": "d5242f5b-7e31-473a-a00c-d45ccbc5c671", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018594", "timestamp": "2024-03-16T15:46:13", "amount": 57.18, "from_account": "A004708", "to_account": "A001730", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.46, "currency": "GBP", "channel": "mobile", "ip_address": "174.227.24.10", "device_id": "295a9e94-def3-42d2-a423-640c0ed93f9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018595", "timestamp": "2024-01-02T14:02:00", "amount": 18.47, "from_account": "A004771", "to_account": "A004315", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "160.77.47.87", "device_id": "1a893d3d-7a5f-4ba1-81bf-d67f6d787546", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018596", "timestamp": "2024-01-26T05:52:58", "amount": 71.0, "from_account": "A004682", "to_account": "A007410", "tx_type": "transfer", "description": "transfer via online", "fee": 0.39, "currency": "EUR", "channel": "online", "ip_address": "170.32.148.132", "device_id": "be5c7400-df74-4419-80c7-bb3588e1ae32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018597", "timestamp": "2024-01-05T04:23:40", "amount": 68.63, "from_account": "A004839", "to_account": "A000539", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.23, "currency": "GBP", "channel": "pos", "ip_address": "60.156.40.81", "device_id": "e47c1048-a1b1-4fbf-a20c-430148b42b14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018598", "timestamp": "2024-01-23T12:01:47", "amount": 41.17, "from_account": "A000806", "to_account": "A004501", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "19.146.101.31", "device_id": "c750b396-975a-4ba2-8112-b6a90a3d3404", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018599", "timestamp": "2024-02-03T07:06:28", "amount": 33.19, "from_account": "A006857", "to_account": "A002134", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "187.157.120.112", "device_id": "a50d6830-3e7d-42e0-9dc6-3cd68ee0212c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018600", "timestamp": "2024-03-06T21:57:23", "amount": 50.7, "from_account": "A006444", "to_account": "A001607", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "103.82.216.121", "device_id": "ab7bf0df-8f18-45b7-b455-1a9e3ade6851", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018601", "timestamp": "2024-01-08T19:03:26", "amount": 310.05, "from_account": "A005221", "to_account": "A005240", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.24, "currency": "CAD", "channel": "mobile", "ip_address": "110.74.5.232", "device_id": "c3c978ef-708f-428d-87c8-3469ed42cc10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018602", "timestamp": "2024-03-06T19:20:33", "amount": 6.69, "from_account": "A002380", "to_account": "A003998", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "116.25.157.31", "device_id": "b68c0fa6-10c5-4c80-ac3e-8ea6ee3fee80", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018603", "timestamp": "2024-02-14T08:55:22", "amount": 83.37, "from_account": "A002493", "to_account": "A000345", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.64, "currency": "CAD", "channel": "branch", "ip_address": "131.164.33.13", "device_id": "fb33ba2f-0834-4f67-b4fd-3df1db2e503a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018604", "timestamp": "2024-01-27T12:53:54", "amount": 26.22, "from_account": "A007267", "to_account": "A003029", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "119.88.237.5", "device_id": "cc2b4080-d0bd-46f0-b7a6-087f1ad96326", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018605", "timestamp": "2024-01-31T09:39:27", "amount": 21.48, "from_account": "A002627", "to_account": "A004539", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "195.206.165.250", "device_id": "29c5a128-0dec-4908-bd68-0a1ef9484d40", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018606", "timestamp": "2024-02-23T11:15:57", "amount": 38.76, "from_account": "A002907", "to_account": "A002240", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.55, "currency": "GBP", "channel": "pos", "ip_address": "175.166.86.247", "device_id": "51ddea0d-e182-47da-b0f0-131554d091f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018607", "timestamp": "2024-02-08T11:44:12", "amount": 214.27, "from_account": "A003301", "to_account": "A005157", "tx_type": "payment", "description": "payment via mobile", "fee": 1.6, "currency": "CAD", "channel": "mobile", "ip_address": "93.143.105.43", "device_id": "b0e8c40b-1e84-4053-ab68-6891a42497a8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018608", "timestamp": "2024-02-14T16:35:09", "amount": 642.86, "from_account": "A000381", "to_account": "A003569", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.6, "currency": "USD", "channel": "mobile", "ip_address": "33.248.47.146", "device_id": "961d3008-708e-4a4b-8ae6-a6c87d5104bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018609", "timestamp": "2024-01-01T09:00:54", "amount": 13.38, "from_account": "A000982", "to_account": "A002717", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "95.225.91.236", "device_id": "269ad6a0-d00b-441e-b7dd-50b2077ab084", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018610", "timestamp": "2024-01-19T12:31:49", "amount": 107.26, "from_account": "A003414", "to_account": "A001396", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "162.46.153.158", "device_id": "5e185f4a-ea77-4f22-a91a-8a7c653acf51", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018611", "timestamp": "2024-03-27T06:16:38", "amount": 169.95, "from_account": "A000485", "to_account": "A000093", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.93, "currency": "CAD", "channel": "pos", "ip_address": "37.242.164.53", "device_id": "ae413e5c-a4a0-4030-9d6c-3428d5f54358", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018612", "timestamp": "2024-01-23T11:27:59", "amount": 231.32, "from_account": "A002101", "to_account": "A005604", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.9, "currency": "USD", "channel": "atm", "ip_address": "129.37.129.79", "device_id": "665e9217-ada4-4b93-930d-db8909a72016", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018613", "timestamp": "2024-03-12T05:59:28", "amount": 826.97, "from_account": "A004738", "to_account": "A005292", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 16.49, "currency": "USD", "channel": "atm", "ip_address": "164.250.171.44", "device_id": "f21e7f3e-c166-44d7-93a7-d828c919e4fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018614", "timestamp": "2024-02-17T16:35:15", "amount": 24.5, "from_account": "A001739", "to_account": "A004044", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "6.119.240.254", "device_id": "00af28b2-2e7a-426c-b4f4-5fb4defef7db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018615", "timestamp": "2024-02-11T09:07:31", "amount": 93.98, "from_account": "A005109", "to_account": "A000940", "tx_type": "deposit", "description": "deposit via online", "fee": 0.8, "currency": "CAD", "channel": "online", "ip_address": "15.191.157.61", "device_id": "99190769-6803-4a5b-b86f-abaf8d86208f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018616", "timestamp": "2024-02-26T19:33:39", "amount": 61.89, "from_account": "A003594", "to_account": "A001626", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "8.219.158.76", "device_id": "8528b03d-912b-4d4b-9da8-be4e163bee4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018617", "timestamp": "2024-02-24T05:51:27", "amount": 39.21, "from_account": "A005608", "to_account": "A006306", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.56, "currency": "CAD", "channel": "mobile", "ip_address": "147.48.6.119", "device_id": "437671ca-ca9a-41da-a54e-1a118b0bf3be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018618", "timestamp": "2024-01-19T09:59:57", "amount": 30.05, "from_account": "A007441", "to_account": "A004533", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "212.236.146.66", "device_id": "e8638950-31ed-4afa-9698-f737c74c0047", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018619", "timestamp": "2024-03-29T16:57:56", "amount": 985.56, "from_account": "A006676", "to_account": "A001351", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 12.05, "currency": "USD", "channel": "pos", "ip_address": "44.233.185.50", "device_id": "374ad2de-b702-4d6e-b31d-975dc398f59e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018620", "timestamp": "2024-01-08T15:40:29", "amount": 349.71, "from_account": "A006289", "to_account": "A006065", "tx_type": "deposit", "description": "deposit via online", "fee": 0.94, "currency": "CAD", "channel": "online", "ip_address": "102.182.23.240", "device_id": "0af5cfd0-7e30-4542-96ff-9d7d5e9f98fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018621", "timestamp": "2024-03-06T06:09:00", "amount": 881.27, "from_account": "A006284", "to_account": "A007429", "tx_type": "payment", "description": "payment via pos", "fee": 3.66, "currency": "USD", "channel": "pos", "ip_address": "161.90.184.200", "device_id": "e66d1204-1c19-4482-bd2e-e962025bb317", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018622", "timestamp": "2024-03-26T07:21:24", "amount": 8.31, "from_account": "A002125", "to_account": "A002479", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "139.155.96.10", "device_id": "d9b91545-35ac-4b1a-a2e5-e1ba3b853deb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018623", "timestamp": "2024-01-26T00:25:26", "amount": 31.58, "from_account": "A006771", "to_account": "A005829", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "120.153.148.32", "device_id": "9380ef1b-7695-4ae7-9ba3-5e20cd01f399", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018625", "timestamp": "2024-01-07T16:36:18", "amount": 429.92, "from_account": "A003180", "to_account": "A002694", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.5, "currency": "CAD", "channel": "branch", "ip_address": "175.222.196.201", "device_id": "917513bb-19b2-4aca-a205-9a5d932cbf96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018626", "timestamp": "2024-01-06T08:04:34", "amount": 522.74, "from_account": "A003860", "to_account": "A001795", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.52, "currency": "GBP", "channel": "atm", "ip_address": "152.64.193.214", "device_id": "8f431296-0f28-4884-8b70-11d1fb742c71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018627", "timestamp": "2024-02-01T09:59:34", "amount": 416.14, "from_account": "A002461", "to_account": "A002752", "tx_type": "payment", "description": "payment via branch", "fee": 1.28, "currency": "GBP", "channel": "branch", "ip_address": "49.154.236.0", "device_id": "9916b7a2-a715-4505-b4b8-a49c7e2902c7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018628", "timestamp": "2024-01-03T20:24:55", "amount": 53.07, "from_account": "A007220", "to_account": "A005311", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "21.245.60.155", "device_id": "9e4e58ac-d691-4d15-867d-ebc384831023", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018629", "timestamp": "2024-03-21T12:53:28", "amount": 31.08, "from_account": "A006443", "to_account": "A000182", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.38, "currency": "CAD", "channel": "online", "ip_address": "95.253.75.74", "device_id": "13792f8f-b3c4-4911-8a5c-2b774b39efda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018630", "timestamp": "2024-01-07T18:51:11", "amount": 25.31, "from_account": "A005172", "to_account": "A006985", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "123.141.161.222", "device_id": "76650c31-b3c5-404a-8811-4646a17eeaf0", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018631", "timestamp": "2024-01-04T07:59:52", "amount": 88.41, "from_account": "A000659", "to_account": "A003354", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.09, "currency": "CAD", "channel": "mobile", "ip_address": "159.100.147.185", "device_id": "74c85a8e-bae7-4683-9857-7ad3b3be2fe5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018632", "timestamp": "2024-01-23T12:44:22", "amount": 29.28, "from_account": "A000981", "to_account": "A005206", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.5, "currency": "USD", "channel": "branch", "ip_address": "121.78.59.140", "device_id": "7a7a563b-74e6-4eb4-a47e-2acf99a9789e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018633", "timestamp": "2024-01-19T10:17:04", "amount": 48.32, "from_account": "A004697", "to_account": "A003546", "tx_type": "payment", "description": "payment via branch", "fee": 0.67, "currency": "USD", "channel": "branch", "ip_address": "177.155.169.124", "device_id": "4ffa1752-dcce-41ee-8e93-db29910c093a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018634", "timestamp": "2024-01-22T11:08:35", "amount": 92.97, "from_account": "A006265", "to_account": "A000270", "tx_type": "purchase", "description": "purchase via online", "fee": 0.66, "currency": "CAD", "channel": "online", "ip_address": "10.105.1.121", "device_id": "a767b44c-f105-4496-ba86-447d90b56304", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018635", "timestamp": "2024-03-24T13:50:25", "amount": 390.95, "from_account": "A004718", "to_account": "A004608", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.82, "currency": "GBP", "channel": "atm", "ip_address": "184.32.242.0", "device_id": "a8483d17-a69a-4280-8bb6-7e0f81a62276", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018636", "timestamp": "2024-02-24T14:19:49", "amount": 94.78, "from_account": "A007044", "to_account": "A000269", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "223.30.85.111", "device_id": "c26427db-9faa-49bb-a9f9-8ce1e82a965f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018637", "timestamp": "2024-03-15T11:08:34", "amount": 25.71, "from_account": "A002392", "to_account": "A005882", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "11.125.47.121", "device_id": "1f9be8d1-336a-4b41-b4d1-2cd47b8bd389", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018638", "timestamp": "2024-02-25T15:17:05", "amount": 12.54, "from_account": "A003852", "to_account": "A006052", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "40.219.65.188", "device_id": "1667c7ce-f906-4aff-9cff-d028ad62a6b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018639", "timestamp": "2024-03-06T08:49:16", "amount": 82.18, "from_account": "A004366", "to_account": "A002953", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "61.78.34.173", "device_id": "279e5c90-7def-4990-ac04-344c1244dc46", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018640", "timestamp": "2024-02-16T12:00:48", "amount": 17.62, "from_account": "A002589", "to_account": "A006660", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "219.95.101.5", "device_id": "5a5fe3b6-64d7-4595-ac66-34bd4be59553", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018641", "timestamp": "2024-02-20T09:08:39", "amount": 98.91, "from_account": "A005745", "to_account": "A007538", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "31.237.128.156", "device_id": "460116ca-598b-43ea-9e99-7e990e1ce6d6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018642", "timestamp": "2024-02-02T14:22:50", "amount": 24.61, "from_account": "A003302", "to_account": "A002636", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "55.249.113.176", "device_id": "13926bac-8035-426c-96af-07a2655ec0fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018643", "timestamp": "2024-02-13T09:54:43", "amount": 94.92, "from_account": "A000547", "to_account": "A007028", "tx_type": "payment", "description": "payment via atm", "fee": 1.66, "currency": "CAD", "channel": "atm", "ip_address": "43.215.210.5", "device_id": "85765f41-c151-4926-81e8-209315e3ff8f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018644", "timestamp": "2024-03-25T08:16:28", "amount": 42.47, "from_account": "A001120", "to_account": "A006582", "tx_type": "deposit", "description": "deposit via online", "fee": 0.52, "currency": "USD", "channel": "online", "ip_address": "197.89.48.68", "device_id": "4ae907bb-4c56-4408-80d6-32f59e6cb696", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018645", "timestamp": "2024-02-15T11:58:36", "amount": 30.54, "from_account": "A006941", "to_account": "A000523", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.61, "currency": "CAD", "channel": "branch", "ip_address": "61.59.181.202", "device_id": "dcff5e5d-4783-418f-80d9-8bbf2daf9f2d", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018646", "timestamp": "2024-02-14T21:03:44", "amount": 15.62, "from_account": "A003834", "to_account": "A002407", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "204.168.154.253", "device_id": "6ce00adf-2dc2-4fb6-9def-642d59611348", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018647", "timestamp": "2024-01-05T03:37:43", "amount": 40.02, "from_account": "A000365", "to_account": "A003725", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.35, "currency": "CAD", "channel": "pos", "ip_address": "27.180.66.91", "device_id": "1aefe6b4-1b8b-49f8-b6e8-745333cbdc81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018648", "timestamp": "2024-03-10T15:27:00", "amount": 91.01, "from_account": "A000470", "to_account": "A005457", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.64, "currency": "GBP", "channel": "branch", "ip_address": "103.234.202.202", "device_id": "bc8b7c16-67df-42d8-a25a-0d24f51df94b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018649", "timestamp": "2024-01-19T17:30:37", "amount": 187.0, "from_account": "A000831", "to_account": "A001984", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.1, "currency": "CAD", "channel": "pos", "ip_address": "89.221.83.173", "device_id": "616e7e7a-92f9-417d-af94-13ac304fbedc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018650", "timestamp": "2024-02-29T10:12:54", "amount": 46.85, "from_account": "A002248", "to_account": "A003766", "tx_type": "payment", "description": "payment via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "32.6.255.223", "device_id": "fff215fd-05bc-47fb-bdbf-ebe550c6069d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018651", "timestamp": "2024-03-08T04:07:26", "amount": 766.99, "from_account": "A004118", "to_account": "A007463", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.02, "currency": "GBP", "channel": "atm", "ip_address": "123.205.148.104", "device_id": "84eea5c2-8dea-4d37-a0ca-2cefc490819b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018652", "timestamp": "2024-03-05T11:38:20", "amount": 74.89, "from_account": "A006742", "to_account": "A005179", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.42, "currency": "GBP", "channel": "mobile", "ip_address": "158.229.82.53", "device_id": "fdc6a9d5-834f-4f16-b4db-c07d2603f36c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018653", "timestamp": "2024-03-01T12:43:01", "amount": 58.9, "from_account": "A000141", "to_account": "A006110", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.49, "currency": "USD", "channel": "mobile", "ip_address": "67.222.154.32", "device_id": "1f4a3ed2-3f21-4530-98d8-389c173bc49d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018654", "timestamp": "2024-02-16T16:04:42", "amount": 74.37, "from_account": "A001265", "to_account": "A005705", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "192.222.156.33", "device_id": "418ebcb6-705b-4e76-8241-8da2d8e96be2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018655", "timestamp": "2024-02-06T13:18:21", "amount": 523.54, "from_account": "A004961", "to_account": "A006026", "tx_type": "purchase", "description": "purchase via online", "fee": 1.01, "currency": "GBP", "channel": "online", "ip_address": "190.54.212.186", "device_id": "e6244d9e-6179-4028-a0bd-ac07e9243586", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018656", "timestamp": "2024-01-14T09:23:26", "amount": 14.01, "from_account": "A005921", "to_account": "A001953", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "213.122.102.37", "device_id": "55d5b33e-8ac3-4279-9d6a-46a3d27eeda4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018657", "timestamp": "2024-01-07T09:12:05", "amount": 6.06, "from_account": "A004186", "to_account": "A004259", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "199.144.71.3", "device_id": "193d5fe0-5f9b-49ab-a317-ceb717d91b92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018658", "timestamp": "2024-03-12T20:39:48", "amount": 943.84, "from_account": "A000199", "to_account": "A004697", "tx_type": "transfer", "description": "transfer via online", "fee": 15.11, "currency": "USD", "channel": "online", "ip_address": "131.158.84.126", "device_id": "669d8b66-3f26-4af5-a81a-514e9a9837af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018659", "timestamp": "2024-01-19T07:44:46", "amount": 70.29, "from_account": "A007216", "to_account": "A004206", "tx_type": "transfer", "description": "transfer via online", "fee": 0.49, "currency": "GBP", "channel": "online", "ip_address": "205.199.10.66", "device_id": "2358c19f-9ed2-45ef-b51c-68f0bcdf12e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018660", "timestamp": "2024-03-09T17:18:33", "amount": 95.4, "from_account": "A005236", "to_account": "A006091", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.01, "currency": "CAD", "channel": "online", "ip_address": "214.33.19.23", "device_id": "0963db68-8a0d-453c-82fa-684430100cac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018661", "timestamp": "2024-02-19T13:10:42", "amount": 98.24, "from_account": "A006158", "to_account": "A004605", "tx_type": "deposit", "description": "deposit via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "183.167.193.157", "device_id": "370615be-bae0-4a15-b3df-17cea36f912f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018662", "timestamp": "2024-03-20T15:21:06", "amount": 60.16, "from_account": "A004025", "to_account": "A005480", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.67, "currency": "CAD", "channel": "branch", "ip_address": "178.20.57.249", "device_id": "36afccd1-1cd1-41cf-a299-3829cebe3e83", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018663", "timestamp": "2024-01-25T17:03:09", "amount": 46.26, "from_account": "A005436", "to_account": "A004444", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.63, "currency": "USD", "channel": "branch", "ip_address": "56.216.144.179", "device_id": "644de3f4-c072-4a45-ab8e-302b7a0fb201", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018664", "timestamp": "2024-03-20T11:53:53", "amount": 94.37, "from_account": "A001186", "to_account": "A000622", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.92, "currency": "GBP", "channel": "mobile", "ip_address": "42.255.29.103", "device_id": "3832425c-9926-4771-a5d0-7f358713c5c6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018665", "timestamp": "2024-01-23T01:16:48", "amount": 22.9, "from_account": "A005540", "to_account": "A006099", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "143.192.21.57", "device_id": "1971d28f-2913-46f1-bf78-8bc64a5a9f69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018666", "timestamp": "2024-02-19T09:41:56", "amount": 545.13, "from_account": "A002296", "to_account": "A003165", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.35, "currency": "USD", "channel": "mobile", "ip_address": "208.147.78.231", "device_id": "5f291134-f73e-4bc1-8bbc-b95f3444146d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018667", "timestamp": "2024-01-06T10:37:18", "amount": 37.57, "from_account": "A004550", "to_account": "A007090", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.63, "currency": "CAD", "channel": "mobile", "ip_address": "107.6.133.22", "device_id": "6ff92668-2e4d-4b0b-a2e2-85bd61506758", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018668", "timestamp": "2024-01-06T15:57:31", "amount": 177.53, "from_account": "A004951", "to_account": "A003309", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.85, "currency": "USD", "channel": "mobile", "ip_address": "219.153.76.253", "device_id": "5002259d-ad26-4f45-be2d-631603873778", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018669", "timestamp": "2024-02-21T05:32:04", "amount": 15.13, "from_account": "A001489", "to_account": "A005182", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "204.238.97.245", "device_id": "22b7f22f-f552-4ee0-9539-bcb362e9fb62", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018670", "timestamp": "2024-03-02T11:19:23", "amount": 67.61, "from_account": "A004995", "to_account": "A000504", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "117.151.173.165", "device_id": "cad4f16d-073c-4649-a22d-9d95a3e1c02e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018671", "timestamp": "2024-03-02T09:31:16", "amount": 511.7, "from_account": "A002252", "to_account": "A000961", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.8, "currency": "CAD", "channel": "atm", "ip_address": "176.149.70.191", "device_id": "203510c0-52f5-4126-9656-eb64aa91c61e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018672", "timestamp": "2024-02-12T12:59:08", "amount": 21.32, "from_account": "A001851", "to_account": "A003727", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "44.231.140.139", "device_id": "3a9e8a7d-0b37-4e3f-ba34-f60d117f704a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018673", "timestamp": "2024-01-29T12:07:45", "amount": 45.58, "from_account": "A002248", "to_account": "A003056", "tx_type": "payment", "description": "payment via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "14.47.34.217", "device_id": "84e64989-a6f4-4e70-8898-55b5cf307295", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018674", "timestamp": "2024-01-28T18:44:36", "amount": 326.04, "from_account": "A002124", "to_account": "A005675", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.38, "currency": "EUR", "channel": "online", "ip_address": "146.145.150.6", "device_id": "ad6e7bfd-549b-4dcc-8f9b-41785c7f359e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018675", "timestamp": "2024-01-10T13:38:48", "amount": 90.61, "from_account": "A005932", "to_account": "A004416", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.28, "currency": "EUR", "channel": "branch", "ip_address": "1.76.157.139", "device_id": "a1321745-c0dd-4762-9ec9-c01de68d2f22", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018676", "timestamp": "2024-03-09T21:06:46", "amount": 19.4, "from_account": "A007382", "to_account": "A000824", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "145.53.7.171", "device_id": "66194dab-f137-447e-8d84-0fc9388fae8c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018677", "timestamp": "2024-03-13T14:07:47", "amount": 772.09, "from_account": "A000555", "to_account": "A003130", "tx_type": "deposit", "description": "deposit via online", "fee": 3.11, "currency": "CAD", "channel": "online", "ip_address": "194.8.53.63", "device_id": "b9d4f9a9-7fd5-4ee0-955a-6ad2ec636491", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018678", "timestamp": "2024-02-23T17:28:10", "amount": 50.64, "from_account": "A004366", "to_account": "A002143", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.57, "currency": "USD", "channel": "atm", "ip_address": "57.243.87.13", "device_id": "f4f90cee-2ad1-46b7-b578-9d47814bfae2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018679", "timestamp": "2024-02-08T19:31:19", "amount": 87.21, "from_account": "A006820", "to_account": "A005208", "tx_type": "payment", "description": "payment via branch", "fee": 1.6, "currency": "GBP", "channel": "branch", "ip_address": "19.31.79.174", "device_id": "b1270804-4d3a-4f29-b97b-9a3e129665df", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018680", "timestamp": "2024-03-12T09:01:33", "amount": 61.99, "from_account": "A003615", "to_account": "A002393", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "207.223.162.108", "device_id": "74f91a83-236c-487f-8b2d-b88bca49b108", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018681", "timestamp": "2024-01-26T05:59:42", "amount": 735.79, "from_account": "A001254", "to_account": "A003485", "tx_type": "transfer", "description": "transfer via online", "fee": 1.75, "currency": "CAD", "channel": "online", "ip_address": "117.138.150.184", "device_id": "0d73b683-db51-4ae4-be2e-6e404ac58ff8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018682", "timestamp": "2024-01-24T13:00:51", "amount": 33.56, "from_account": "A001045", "to_account": "A000028", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "84.18.96.89", "device_id": "d102a180-175b-497c-b965-379add8760f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018683", "timestamp": "2024-01-04T08:56:33", "amount": 66.88, "from_account": "A002573", "to_account": "A006560", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "212.173.65.122", "device_id": "20fa9149-a789-4679-bcf2-3cd0ef85967a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018684", "timestamp": "2024-01-11T17:22:19", "amount": 13.35, "from_account": "A003869", "to_account": "A001287", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "30.138.122.38", "device_id": "590e8767-d9d9-4789-9889-2f8cb1154ac5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018685", "timestamp": "2024-01-03T02:39:53", "amount": 69.78, "from_account": "A000054", "to_account": "A005313", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.87, "currency": "GBP", "channel": "atm", "ip_address": "85.128.60.66", "device_id": "519fd8b0-ef58-49e1-a56a-32f6fa0b0ae0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018687", "timestamp": "2024-02-21T11:05:14", "amount": 168.1, "from_account": "A007466", "to_account": "A002361", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.93, "currency": "GBP", "channel": "atm", "ip_address": "117.30.45.150", "device_id": "c6f59b09-e487-4ebc-b7cc-e8b817fc6093", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018688", "timestamp": "2024-03-31T06:32:40", "amount": 52.63, "from_account": "A007074", "to_account": "A003775", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "141.254.90.204", "device_id": "04e449e9-77e0-44ec-8003-0bb56f74b56c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018689", "timestamp": "2024-01-23T15:48:18", "amount": 1700.08, "from_account": "A006280", "to_account": "A006708", "tx_type": "transfer", "description": "transfer via online", "fee": 9.93, "currency": "USD", "channel": "online", "ip_address": "150.147.134.94", "device_id": "344403e3-f03f-42df-821e-de99dd4b7263", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018690", "timestamp": "2024-01-10T09:55:56", "amount": 42.66, "from_account": "A003713", "to_account": "A001732", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.82, "currency": "EUR", "channel": "mobile", "ip_address": "205.139.45.227", "device_id": "ecf3dea9-b834-4b27-b3de-cc4b47f85093", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018691", "timestamp": "2024-01-11T15:41:59", "amount": 665.71, "from_account": "A007106", "to_account": "A000823", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.6, "currency": "EUR", "channel": "pos", "ip_address": "175.98.140.66", "device_id": "20fc6791-d684-47da-9b64-515f0c7fd1c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018692", "timestamp": "2024-02-25T08:00:53", "amount": 327.46, "from_account": "A003740", "to_account": "A004657", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.49, "currency": "CAD", "channel": "mobile", "ip_address": "172.40.238.237", "device_id": "dc84f76e-0abd-4479-a2f8-fa8231f4493e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018693", "timestamp": "2024-02-18T13:23:02", "amount": 63.53, "from_account": "A003709", "to_account": "A003026", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "206.101.134.144", "device_id": "bf685169-713d-41c8-af0c-dc21f3fbba8c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018694", "timestamp": "2024-01-22T17:09:23", "amount": 2632.99, "from_account": "A005163", "to_account": "A005438", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 33.48, "currency": "GBP", "channel": "branch", "ip_address": "84.148.5.77", "device_id": "3766412b-2f19-431e-bffe-88842e300a12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018695", "timestamp": "2024-03-14T19:56:54", "amount": 65.05, "from_account": "A006569", "to_account": "A006130", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.48, "currency": "EUR", "channel": "mobile", "ip_address": "88.246.201.254", "device_id": "98928bff-a997-40df-8ff1-6579246be931", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018696", "timestamp": "2024-03-31T14:12:19", "amount": 687.02, "from_account": "A000311", "to_account": "A005603", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.58, "currency": "USD", "channel": "pos", "ip_address": "3.155.220.10", "device_id": "285e531e-a57b-4d1f-88db-413fafb63a66", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018697", "timestamp": "2024-03-11T19:20:17", "amount": 37.79, "from_account": "A003083", "to_account": "A005884", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.64, "currency": "CAD", "channel": "atm", "ip_address": "219.98.11.33", "device_id": "9743c023-3d63-4e7c-8f23-6a2c590916f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018698", "timestamp": "2024-03-25T13:08:41", "amount": 30.03, "from_account": "A007404", "to_account": "A004464", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "142.72.35.160", "device_id": "867f9b95-160e-4941-83f2-01dda4d7b716", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018699", "timestamp": "2024-03-13T09:18:55", "amount": 298.32, "from_account": "A001513", "to_account": "A000485", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.6, "currency": "GBP", "channel": "online", "ip_address": "53.48.75.23", "device_id": "4ae44569-5822-47ba-b058-0d553bce77be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018700", "timestamp": "2024-03-03T22:15:53", "amount": 20.27, "from_account": "A005335", "to_account": "A002688", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "54.238.36.223", "device_id": "ab9b1dec-5a97-43cb-9269-f8cb683fff1f", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018701", "timestamp": "2024-02-05T13:04:42", "amount": 51.23, "from_account": "A006701", "to_account": "A002895", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.52, "currency": "EUR", "channel": "mobile", "ip_address": "32.81.84.209", "device_id": "96a78f77-205d-4a7d-9d51-de0533c3f9c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018702", "timestamp": "2024-01-03T10:20:13", "amount": 41.39, "from_account": "A004134", "to_account": "A001100", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "97.167.218.250", "device_id": "340a3e03-1d2b-48f5-a1ad-a11bf5892e85", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018703", "timestamp": "2024-01-21T17:12:48", "amount": 928.2, "from_account": "A004015", "to_account": "A000600", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.26, "currency": "EUR", "channel": "atm", "ip_address": "138.67.167.130", "device_id": "1f3d4cb6-9a82-4a22-ae2c-92da999f8c88", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018704", "timestamp": "2024-02-18T15:58:40", "amount": 13.37, "from_account": "A002880", "to_account": "A004263", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "85.93.130.229", "device_id": "5c0098c7-8ec1-410b-ada4-6537cf690a62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018705", "timestamp": "2024-01-12T20:34:43", "amount": 613.03, "from_account": "A006274", "to_account": "A004803", "tx_type": "payment", "description": "payment via mobile", "fee": 8.57, "currency": "USD", "channel": "mobile", "ip_address": "110.32.251.227", "device_id": "203c82a3-cfd4-47d7-b364-bf5e53e84074", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018706", "timestamp": "2024-02-23T14:59:46", "amount": 52.05, "from_account": "A003697", "to_account": "A002933", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "65.59.253.111", "device_id": "dfaf6d70-ed1e-4e61-8be3-d2847b053967", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018707", "timestamp": "2024-03-23T19:39:01", "amount": 34.38, "from_account": "A003376", "to_account": "A007049", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.49, "currency": "USD", "channel": "mobile", "ip_address": "63.87.204.38", "device_id": "26914a4b-bac8-4aeb-92e4-e97f062ed9e2", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018708", "timestamp": "2024-03-05T10:49:52", "amount": 72.0, "from_account": "A002710", "to_account": "A006628", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.92, "currency": "CAD", "channel": "branch", "ip_address": "209.157.159.3", "device_id": "cc96f5ca-386d-496e-9258-5b4b3b64aeb6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018709", "timestamp": "2024-01-08T12:37:06", "amount": 52.52, "from_account": "A004976", "to_account": "A002822", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "66.223.247.16", "device_id": "2886bce7-2220-49da-bb79-6ee9d745c269", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018710", "timestamp": "2024-01-02T15:01:32", "amount": 982.23, "from_account": "A004491", "to_account": "A006300", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 15.99, "currency": "USD", "channel": "pos", "ip_address": "2.243.24.106", "device_id": "53a43b35-4f07-4b07-81a9-e6fa051dc984", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018711", "timestamp": "2024-02-19T09:08:12", "amount": 69.64, "from_account": "A005878", "to_account": "A006855", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "26.194.36.151", "device_id": "534a33b1-85aa-4169-bc6e-1f6b4db10bb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018712", "timestamp": "2024-01-08T06:21:43", "amount": 26.52, "from_account": "A004597", "to_account": "A006313", "tx_type": "payment", "description": "payment via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "99.142.214.1", "device_id": "b0b3b8b4-443a-4a0f-85fc-1dd274712e7d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018713", "timestamp": "2024-01-06T13:16:42", "amount": 48.2, "from_account": "A002486", "to_account": "A005696", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "73.252.172.233", "device_id": "ab57f09c-af82-426d-9cd9-3a3415e321a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018714", "timestamp": "2024-02-25T11:33:05", "amount": 38.69, "from_account": "A007128", "to_account": "A004545", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "198.201.206.176", "device_id": "504fb940-9ab6-4e17-a7e0-2704162f2f48", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018715", "timestamp": "2024-02-21T12:06:39", "amount": 67.14, "from_account": "A001390", "to_account": "A003665", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.17, "currency": "GBP", "channel": "pos", "ip_address": "176.77.243.4", "device_id": "654fec54-6fb5-49c9-bb5f-74b580b7f462", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018717", "timestamp": "2024-02-15T16:12:24", "amount": 18.67, "from_account": "A002100", "to_account": "A006736", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.37, "currency": "USD", "channel": "atm", "ip_address": "218.214.54.23", "device_id": "f0f180f7-4557-403b-b81a-9b3eb139c637", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018718", "timestamp": "2024-03-20T15:09:34", "amount": 1921.98, "from_account": "A007017", "to_account": "A003022", "tx_type": "purchase", "description": "purchase via mobile", "fee": 14.52, "currency": "GBP", "channel": "mobile", "ip_address": "188.50.131.43", "device_id": "417e55d5-9329-4fe9-8daf-556f90c4e2e1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018719", "timestamp": "2024-01-16T08:00:11", "amount": 22.16, "from_account": "A001311", "to_account": "A001801", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "173.114.65.18", "device_id": "f5db0f9d-5f56-433f-b33f-f046c5ec7a14", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018720", "timestamp": "2024-02-04T16:25:49", "amount": 7.05, "from_account": "A005514", "to_account": "A004958", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "132.117.246.178", "device_id": "29df9bdd-9a98-4da7-9e0f-82a131c06682", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018721", "timestamp": "2024-03-22T08:29:27", "amount": 36.0, "from_account": "A000929", "to_account": "A006815", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "37.50.105.25", "device_id": "3494d6f3-a0cf-4e69-9285-2c67483a4012", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018722", "timestamp": "2024-02-10T13:12:50", "amount": 705.63, "from_account": "A005469", "to_account": "A005932", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.2, "currency": "EUR", "channel": "branch", "ip_address": "113.6.59.132", "device_id": "16ab2e11-f482-4197-b09b-e5c618c6fae2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018723", "timestamp": "2024-03-04T15:22:55", "amount": 85.36, "from_account": "A007434", "to_account": "A001798", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.25, "currency": "EUR", "channel": "atm", "ip_address": "22.95.175.8", "device_id": "354eaa91-75be-4ae6-aa4d-1b0eff0c3b9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018724", "timestamp": "2024-01-25T13:04:57", "amount": 22.8, "from_account": "A005259", "to_account": "A000061", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "213.219.92.207", "device_id": "5ee52533-c265-4913-94f6-13c37e651db6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018725", "timestamp": "2024-02-07T17:20:17", "amount": 14.95, "from_account": "A003543", "to_account": "A003144", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "73.182.31.157", "device_id": "07b592b1-dc5f-437a-a8a8-d6e1b6520031", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018726", "timestamp": "2024-03-07T15:41:15", "amount": 8.73, "from_account": "A007192", "to_account": "A004654", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "76.61.144.223", "device_id": "f03daf92-9bdb-4590-9634-e6980444eacb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018727", "timestamp": "2024-02-26T11:01:26", "amount": 857.14, "from_account": "A001708", "to_account": "A002503", "tx_type": "deposit", "description": "deposit via online", "fee": 12.01, "currency": "GBP", "channel": "online", "ip_address": "76.68.182.7", "device_id": "22ba7614-b3b4-45bb-a117-a26c2905f335", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018728", "timestamp": "2024-03-17T13:54:30", "amount": 40.95, "from_account": "A007179", "to_account": "A000753", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "15.146.79.171", "device_id": "1f62b099-5d0b-444b-b408-124698527591", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018729", "timestamp": "2024-02-14T10:24:01", "amount": 20.87, "from_account": "A002468", "to_account": "A005429", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "83.160.97.133", "device_id": "a3b86feb-f811-4570-9cb7-ee6fb8de9f35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018730", "timestamp": "2024-02-09T12:16:42", "amount": 58.55, "from_account": "A004298", "to_account": "A002494", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.86, "currency": "EUR", "channel": "pos", "ip_address": "138.135.249.241", "device_id": "aba91e3d-163c-4e5a-b5da-2d0b7382427a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018731", "timestamp": "2024-02-06T14:37:45", "amount": 31.17, "from_account": "A000600", "to_account": "A004601", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "98.103.37.29", "device_id": "977ae53f-9d7a-468f-8d4e-9bf467693eca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018732", "timestamp": "2024-02-03T11:39:15", "amount": 22.44, "from_account": "A005001", "to_account": "A001680", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "135.175.225.243", "device_id": "af909a6a-e1c6-4d73-a781-c4d5d1b2dcb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018733", "timestamp": "2024-01-05T15:24:55", "amount": 233.61, "from_account": "A002712", "to_account": "A005708", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.29, "currency": "EUR", "channel": "atm", "ip_address": "188.165.177.246", "device_id": "1fbe5888-ce2b-4e5e-a8f6-f935ec47f7ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018734", "timestamp": "2024-01-30T06:08:49", "amount": 136.79, "from_account": "A000787", "to_account": "A007496", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "188.110.107.125", "device_id": "234caea3-2b09-42c6-a951-ea58f47302b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018735", "timestamp": "2024-01-14T03:02:56", "amount": 37.13, "from_account": "A000960", "to_account": "A006770", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "144.92.90.178", "device_id": "b4bc4a77-04ef-4496-b1bb-ac878ea8bb56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018736", "timestamp": "2024-03-19T11:06:26", "amount": 135.28, "from_account": "A006601", "to_account": "A005030", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.48, "currency": "CAD", "channel": "pos", "ip_address": "155.223.17.254", "device_id": "100c6388-02d1-48b3-a9da-e1fad239458a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018737", "timestamp": "2024-02-08T14:39:47", "amount": 30.95, "from_account": "A007013", "to_account": "A007566", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "26.116.108.97", "device_id": "6ae3cd74-396a-4650-ac89-7b0c1be8374b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018738", "timestamp": "2024-01-18T14:28:38", "amount": 48.16, "from_account": "A000124", "to_account": "A004473", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "10.132.237.249", "device_id": "8c0a0003-f167-432d-b279-ce3f4a00d7d0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018739", "timestamp": "2024-02-16T16:37:39", "amount": 32.79, "from_account": "A003155", "to_account": "A003915", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.28, "currency": "USD", "channel": "branch", "ip_address": "68.194.160.7", "device_id": "6db6d3ca-cd3f-466c-98cc-fcad90d8382b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018740", "timestamp": "2024-03-16T19:07:49", "amount": 41.52, "from_account": "A004216", "to_account": "A000007", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.52, "currency": "CAD", "channel": "atm", "ip_address": "2.221.73.199", "device_id": "6071aebc-41d6-495c-95fa-7b8fa653a9a6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018741", "timestamp": "2024-03-10T09:27:50", "amount": 13.79, "from_account": "A005472", "to_account": "A005417", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "92.154.102.74", "device_id": "817057b2-5bb1-46dc-84da-9d8036f786f6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018742", "timestamp": "2024-02-06T11:34:07", "amount": 38.47, "from_account": "A007100", "to_account": "A001671", "tx_type": "deposit", "description": "deposit via online", "fee": 0.48, "currency": "EUR", "channel": "online", "ip_address": "111.0.193.62", "device_id": "28e45cb5-4829-415d-bc18-c18663b651e6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018743", "timestamp": "2024-03-25T08:43:55", "amount": 76.0, "from_account": "A001300", "to_account": "A001517", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "9.241.249.80", "device_id": "64ce2c1a-4b2a-4e57-8580-f4c0b2a9f197", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018744", "timestamp": "2024-03-12T08:22:02", "amount": 83.1, "from_account": "A005045", "to_account": "A003740", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "211.228.193.241", "device_id": "d0f01bd7-2aae-498f-a26f-0a26b4a5be71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018745", "timestamp": "2024-02-06T13:06:35", "amount": 46.86, "from_account": "A002322", "to_account": "A006647", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.46, "currency": "GBP", "channel": "online", "ip_address": "141.239.12.187", "device_id": "447d8259-342f-48e9-b5bf-81376f3c74fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018746", "timestamp": "2024-02-07T15:30:39", "amount": 481.15, "from_account": "A006509", "to_account": "A005871", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.85, "currency": "USD", "channel": "mobile", "ip_address": "49.197.48.94", "device_id": "26578c60-bbe3-4d0b-86c4-86426f983045", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018747", "timestamp": "2024-01-10T07:05:47", "amount": 92.12, "from_account": "A000579", "to_account": "A006135", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.51, "currency": "USD", "channel": "branch", "ip_address": "85.185.2.64", "device_id": "c4a4f928-548c-4d5b-8b67-af929a6fb6c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018748", "timestamp": "2024-02-23T11:12:46", "amount": 12.02, "from_account": "A004680", "to_account": "A003120", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "25.118.164.215", "device_id": "fa978d50-f866-4cf2-b336-3b72734f69b7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018749", "timestamp": "2024-03-26T19:23:09", "amount": 79.65, "from_account": "A003828", "to_account": "A003536", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.94, "currency": "GBP", "channel": "branch", "ip_address": "109.30.142.236", "device_id": "b3f8c8ff-c04a-44aa-8551-9efb7cddf881", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018750", "timestamp": "2024-03-24T05:54:40", "amount": 1735.23, "from_account": "A003795", "to_account": "A005987", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.26, "currency": "GBP", "channel": "mobile", "ip_address": "79.200.190.213", "device_id": "5a3f25d1-2750-4e52-8ab9-f9836b50e00d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018751", "timestamp": "2024-03-08T12:27:43", "amount": 11.71, "from_account": "A004623", "to_account": "A005695", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "EUR", "channel": "mobile", "ip_address": "12.231.172.196", "device_id": "028f7782-c2db-48ee-9f8f-9369fc67878e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018752", "timestamp": "2024-02-06T06:26:55", "amount": 13.39, "from_account": "A001719", "to_account": "A006853", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "213.19.154.74", "device_id": "e137bc23-8cf4-44e8-9add-d4af1eb529fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018753", "timestamp": "2024-01-12T12:10:44", "amount": 85.79, "from_account": "A001903", "to_account": "A006755", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.17, "currency": "EUR", "channel": "branch", "ip_address": "113.5.243.88", "device_id": "71dcc02b-b300-4c44-b6f1-2db3a7c5e7d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018754", "timestamp": "2024-03-24T12:17:04", "amount": 52.07, "from_account": "A000430", "to_account": "A000542", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "213.112.182.98", "device_id": "34125817-aebd-45fb-8583-0606cc3d6d8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018755", "timestamp": "2024-01-07T08:45:01", "amount": 93.33, "from_account": "A001148", "to_account": "A004840", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.42, "currency": "EUR", "channel": "mobile", "ip_address": "144.254.219.135", "device_id": "ceb1e2e5-b826-42ef-90a6-99a4590e82e7", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018756", "timestamp": "2024-03-25T14:59:33", "amount": 41.83, "from_account": "A001489", "to_account": "A001138", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.83, "currency": "USD", "channel": "mobile", "ip_address": "157.63.192.105", "device_id": "a535a730-5319-413b-895a-0dcfe57ade90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018757", "timestamp": "2024-01-06T11:46:22", "amount": 252.43, "from_account": "A000736", "to_account": "A005676", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.67, "currency": "USD", "channel": "branch", "ip_address": "24.227.159.103", "device_id": "239bb593-ecc6-426d-8f8a-96b544140ea2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018759", "timestamp": "2024-02-15T11:43:48", "amount": 384.01, "from_account": "A001840", "to_account": "A003981", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.51, "currency": "USD", "channel": "mobile", "ip_address": "112.222.147.225", "device_id": "9ab81cac-9054-4f14-aa46-4d62cb930285", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018760", "timestamp": "2024-03-20T20:53:24", "amount": 15.28, "from_account": "A004808", "to_account": "A003414", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "92.195.38.243", "device_id": "d7fbec37-b133-4e84-a651-7a98e42a3723", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018761", "timestamp": "2024-03-20T23:46:15", "amount": 14.3, "from_account": "A004982", "to_account": "A004324", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "147.27.211.0", "device_id": "05a7ed83-fd9d-4058-9989-0b0f06f8bd25", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018762", "timestamp": "2024-02-07T11:20:49", "amount": 25.37, "from_account": "A006673", "to_account": "A004166", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "61.66.226.76", "device_id": "ed8a7a6e-fd8e-4689-9524-9bf4ba3aa21b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018763", "timestamp": "2024-03-15T04:04:33", "amount": 329.96, "from_account": "A000435", "to_account": "A004193", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.46, "currency": "GBP", "channel": "branch", "ip_address": "150.198.117.98", "device_id": "940e000f-936f-4178-9cf3-3d9fce6b96bd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018765", "timestamp": "2024-03-01T13:07:43", "amount": 98.76, "from_account": "A004952", "to_account": "A006191", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.41, "currency": "CAD", "channel": "atm", "ip_address": "131.165.246.31", "device_id": "00c20cdb-9251-4fa2-985c-2be2a6f2474d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018766", "timestamp": "2024-02-26T11:13:38", "amount": 92.53, "from_account": "A003836", "to_account": "A003406", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "130.205.88.15", "device_id": "13aa7883-4900-4024-9d58-5fea5904f98a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018767", "timestamp": "2024-03-12T08:05:52", "amount": 83.51, "from_account": "A004971", "to_account": "A003431", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.64, "currency": "GBP", "channel": "pos", "ip_address": "211.169.243.27", "device_id": "4b25677e-bc8a-4700-a921-91d3f90221ed", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018768", "timestamp": "2024-03-21T12:51:24", "amount": 6.54, "from_account": "A006272", "to_account": "A004896", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "33.171.213.130", "device_id": "b9fe1d81-bc67-4157-9b49-160aadfb5d8b", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018769", "timestamp": "2024-02-21T13:04:11", "amount": 420.79, "from_account": "A002879", "to_account": "A004643", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.98, "currency": "CAD", "channel": "mobile", "ip_address": "57.77.102.133", "device_id": "235c4c1b-8324-425a-8e79-0c9c42460f67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018770", "timestamp": "2024-03-08T13:23:15", "amount": 35.35, "from_account": "A002122", "to_account": "A001475", "tx_type": "payment", "description": "payment via pos", "fee": 0.51, "currency": "EUR", "channel": "pos", "ip_address": "46.172.247.28", "device_id": "d3b0b72d-e12d-4e0e-b449-b890eccf3d5f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018771", "timestamp": "2024-02-11T05:53:38", "amount": 417.16, "from_account": "A000524", "to_account": "A000188", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.36, "currency": "CAD", "channel": "branch", "ip_address": "173.70.163.226", "device_id": "bd522a20-abc1-4c45-8000-63e22ebd5d13", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018772", "timestamp": "2024-02-05T16:24:06", "amount": 680.15, "from_account": "A003563", "to_account": "A001958", "tx_type": "payment", "description": "payment via branch", "fee": 3.69, "currency": "USD", "channel": "branch", "ip_address": "146.119.115.55", "device_id": "7049b17c-bd72-4a4d-802d-dd37b1c6aae9", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018773", "timestamp": "2024-03-23T11:29:39", "amount": 34.93, "from_account": "A000482", "to_account": "A003999", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "131.147.169.144", "device_id": "442fa937-6480-491f-947f-44592b978d36", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018774", "timestamp": "2024-02-10T15:58:15", "amount": 286.87, "from_account": "A007293", "to_account": "A002005", "tx_type": "payment", "description": "payment via pos", "fee": 3.58, "currency": "USD", "channel": "pos", "ip_address": "68.173.84.209", "device_id": "16d8bf08-1432-40a5-8868-a5c51249c7c2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018775", "timestamp": "2024-03-10T23:48:27", "amount": 59.68, "from_account": "A003683", "to_account": "A002866", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.15, "currency": "EUR", "channel": "mobile", "ip_address": "32.220.169.10", "device_id": "25fdb5b6-b01e-4c10-8852-4e2bb84c8442", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018776", "timestamp": "2024-01-21T14:05:21", "amount": 14.11, "from_account": "A006667", "to_account": "A006191", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "121.103.77.30", "device_id": "8233d23b-3060-4305-969c-30b36a12d574", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018777", "timestamp": "2024-01-25T11:01:45", "amount": 286.65, "from_account": "A005708", "to_account": "A001027", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.3, "currency": "EUR", "channel": "mobile", "ip_address": "85.163.206.139", "device_id": "95952828-aff8-467b-9d27-417a309e5bbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018778", "timestamp": "2024-03-29T11:12:47", "amount": 5.19, "from_account": "A001453", "to_account": "A005837", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "129.223.243.251", "device_id": "3e58f6af-b6ac-4b4e-be6c-ee3a2c902f12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018779", "timestamp": "2024-01-01T05:35:30", "amount": 23.42, "from_account": "A004861", "to_account": "A004379", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "61.158.153.232", "device_id": "e17944e3-ff66-4978-a0c2-28dfa04437f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018780", "timestamp": "2024-01-15T15:24:50", "amount": 9.81, "from_account": "A000499", "to_account": "A000620", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "81.46.119.7", "device_id": "74117a31-503c-4db8-b306-b1c07b5e6c34", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018781", "timestamp": "2024-01-26T06:00:06", "amount": 64.85, "from_account": "A002471", "to_account": "A004624", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.84, "currency": "USD", "channel": "mobile", "ip_address": "164.185.81.166", "device_id": "c9420b90-f9b2-4ee4-a389-9ef003781d64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018782", "timestamp": "2024-02-17T14:03:19", "amount": 36.62, "from_account": "A004860", "to_account": "A006549", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "184.141.141.125", "device_id": "cf4d1ead-c480-4e94-9c2e-5dbc3e1911e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018783", "timestamp": "2024-01-16T14:31:03", "amount": 71.59, "from_account": "A002071", "to_account": "A005503", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.82, "currency": "USD", "channel": "mobile", "ip_address": "47.214.166.84", "device_id": "62dd11d1-5a90-4e3a-ba5e-09fc03855f44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018784", "timestamp": "2024-01-23T14:46:24", "amount": 504.86, "from_account": "A000291", "to_account": "A005704", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.81, "currency": "USD", "channel": "online", "ip_address": "220.132.158.84", "device_id": "7d720098-4199-4786-a10b-20f0d9b1af63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018785", "timestamp": "2024-01-19T11:09:40", "amount": 202.35, "from_account": "A000771", "to_account": "A003696", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.92, "currency": "GBP", "channel": "pos", "ip_address": "214.38.31.3", "device_id": "b9b50d71-8854-4c0a-b841-3f07940368be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018786", "timestamp": "2024-02-09T15:46:50", "amount": 99.0, "from_account": "A007021", "to_account": "A004589", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.72, "currency": "USD", "channel": "pos", "ip_address": "103.247.208.95", "device_id": "11ea3a48-f87c-4445-9df7-6f5762c250a2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018787", "timestamp": "2024-01-07T14:10:42", "amount": 10.4, "from_account": "A002603", "to_account": "A002614", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "66.207.36.75", "device_id": "d364c454-4212-4cef-a9c8-e6bf6fb7c9c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018788", "timestamp": "2024-03-22T15:52:01", "amount": 193.44, "from_account": "A005037", "to_account": "A004355", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "117.242.251.171", "device_id": "0baa32a9-da46-4fd9-a058-d0b388e47300", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018789", "timestamp": "2024-01-23T14:42:03", "amount": 983.13, "from_account": "A006799", "to_account": "A005771", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 16.59, "currency": "GBP", "channel": "mobile", "ip_address": "213.67.149.129", "device_id": "7617756d-3d35-4498-863f-8e980f0547c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018790", "timestamp": "2024-01-02T11:20:15", "amount": 82.55, "from_account": "A002760", "to_account": "A004977", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.17, "currency": "CAD", "channel": "atm", "ip_address": "98.79.144.35", "device_id": "9be3f8cd-03ac-4605-b5f6-42d91d7efc0e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018791", "timestamp": "2024-02-01T07:10:37", "amount": 49.0, "from_account": "A003535", "to_account": "A004313", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "215.7.215.211", "device_id": "cfc32abe-64ad-4a86-981a-10058eb7a179", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018792", "timestamp": "2024-01-22T13:40:08", "amount": 77.79, "from_account": "A003008", "to_account": "A007124", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "98.148.59.86", "device_id": "57fa6f7a-508e-43ea-b679-733289e0b9fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018793", "timestamp": "2024-03-24T09:15:53", "amount": 8.67, "from_account": "A002320", "to_account": "A005062", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "158.140.0.109", "device_id": "364b0bc3-7b8f-4b63-ae15-0dd687e88e74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018794", "timestamp": "2024-01-09T07:09:17", "amount": 3.4, "from_account": "A006035", "to_account": "A007084", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.0, "currency": "EUR", "channel": "mobile", "ip_address": "148.122.30.153", "device_id": "ae0a483b-86bb-43a5-82e8-755ddb6f27f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018795", "timestamp": "2024-03-09T08:18:40", "amount": 615.52, "from_account": "A004613", "to_account": "A005311", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.79, "currency": "EUR", "channel": "mobile", "ip_address": "147.225.148.30", "device_id": "b96f06b6-fc07-429b-8fc8-4f3e1a50d0b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018797", "timestamp": "2024-03-31T17:44:58", "amount": 90.07, "from_account": "A006532", "to_account": "A000169", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.75, "currency": "EUR", "channel": "atm", "ip_address": "204.209.76.127", "device_id": "cb77f2e6-e1b7-4243-a5bc-ad92c4fc93a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018798", "timestamp": "2024-02-10T11:39:10", "amount": 333.29, "from_account": "A003716", "to_account": "A000839", "tx_type": "payment", "description": "payment via branch", "fee": 5.47, "currency": "CAD", "channel": "branch", "ip_address": "69.77.232.67", "device_id": "f2cc7cd4-69c3-4caf-8a32-700cfee8be07", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018799", "timestamp": "2024-01-26T21:27:14", "amount": 5.23, "from_account": "A001010", "to_account": "A003576", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "19.99.227.196", "device_id": "293e466c-45ed-4be5-8807-fd12ed3b9c03", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018800", "timestamp": "2024-03-15T20:29:48", "amount": 17.22, "from_account": "A001919", "to_account": "A003168", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "47.56.134.240", "device_id": "9dfa7484-ca59-464c-9dd2-4e4bace0f27f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018801", "timestamp": "2024-03-27T13:57:47", "amount": 83.03, "from_account": "A003416", "to_account": "A004445", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "71.240.45.82", "device_id": "f628959a-b3d8-4857-9d4a-08ddab3d65bf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018802", "timestamp": "2024-01-29T12:30:50", "amount": 8.59, "from_account": "A005263", "to_account": "A007275", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "215.249.145.60", "device_id": "836509f1-d29a-4f37-92e5-9e0f9ec65272", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018803", "timestamp": "2024-01-06T15:28:16", "amount": 1863.09, "from_account": "A000841", "to_account": "A007055", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.02, "currency": "EUR", "channel": "pos", "ip_address": "50.248.58.146", "device_id": "3489893a-6ad5-47fb-99ca-e02df130b413", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018804", "timestamp": "2024-02-18T18:25:39", "amount": 350.71, "from_account": "A005267", "to_account": "A006538", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "USD", "channel": "mobile", "ip_address": "66.150.210.44", "device_id": "28af309e-b269-4c60-8ddd-bd157360badd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018805", "timestamp": "2024-02-22T12:02:02", "amount": 3695.5, "from_account": "A005187", "to_account": "A002523", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 45.75, "currency": "GBP", "channel": "online", "ip_address": "142.161.183.112", "device_id": "67c4cde2-84fb-4de4-86a1-4946136de84a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018806", "timestamp": "2024-01-06T16:46:10", "amount": 91.8, "from_account": "A006627", "to_account": "A002226", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.13, "currency": "CAD", "channel": "mobile", "ip_address": "98.149.55.196", "device_id": "21ac5794-b0cb-48d7-8998-505049b0eeb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018807", "timestamp": "2024-01-10T16:55:19", "amount": 49.01, "from_account": "A000104", "to_account": "A004968", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.66, "currency": "CAD", "channel": "pos", "ip_address": "85.100.218.26", "device_id": "51e742ef-7212-41c8-a26e-79ac7a8ba29c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018808", "timestamp": "2024-01-31T08:43:31", "amount": 50.77, "from_account": "A005636", "to_account": "A001711", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "99.86.204.182", "device_id": "463efbeb-1928-4da3-a5f4-9f6eb33c25ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018809", "timestamp": "2024-01-20T10:52:44", "amount": 79.87, "from_account": "A006972", "to_account": "A004266", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "213.87.178.142", "device_id": "674ff0d5-73f0-48a5-b68a-1404da863c20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018810", "timestamp": "2024-01-11T18:41:54", "amount": 86.74, "from_account": "A000287", "to_account": "A000453", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.53, "currency": "EUR", "channel": "mobile", "ip_address": "115.45.166.216", "device_id": "ede3a931-1820-4f94-9322-0ce89a889b50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018811", "timestamp": "2024-02-13T12:24:24", "amount": 81.46, "from_account": "A004675", "to_account": "A005004", "tx_type": "payment", "description": "payment via online", "fee": 1.22, "currency": "EUR", "channel": "online", "ip_address": "112.153.146.31", "device_id": "80937869-7d65-497e-bb08-699a0164dd65", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018812", "timestamp": "2024-02-10T06:42:44", "amount": 640.39, "from_account": "A002072", "to_account": "A004487", "tx_type": "payment", "description": "payment via mobile", "fee": 0.81, "currency": "CAD", "channel": "mobile", "ip_address": "167.185.48.58", "device_id": "a1086f74-6307-40fd-b90e-acf9f8e32714", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018813", "timestamp": "2024-03-16T21:56:35", "amount": 169.34, "from_account": "A001552", "to_account": "A006377", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.1, "currency": "USD", "channel": "atm", "ip_address": "101.177.134.151", "device_id": "731dda90-cc99-48ea-a9fc-a3af8bb8fe69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018814", "timestamp": "2024-02-02T20:34:30", "amount": 37.03, "from_account": "A003892", "to_account": "A003192", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.51, "currency": "USD", "channel": "pos", "ip_address": "33.251.32.164", "device_id": "dd24f745-35da-4023-af74-c817f6053d29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018815", "timestamp": "2024-01-31T21:12:39", "amount": 2631.99, "from_account": "A002619", "to_account": "A004394", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.28, "currency": "GBP", "channel": "mobile", "ip_address": "45.50.196.159", "device_id": "32045df9-ffae-4108-93fd-0f7c2608e782", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018816", "timestamp": "2024-02-27T12:19:47", "amount": 40.38, "from_account": "A002543", "to_account": "A003606", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "16.83.201.54", "device_id": "107fe683-a1e3-44a9-a5d7-2b0808f69bcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018817", "timestamp": "2024-01-01T05:33:22", "amount": 52.84, "from_account": "A005270", "to_account": "A001513", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.36, "currency": "EUR", "channel": "atm", "ip_address": "150.163.46.164", "device_id": "101d84b1-0a22-4670-ba58-2fd1ec0fe521", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018818", "timestamp": "2024-01-30T12:06:10", "amount": 31.23, "from_account": "A001399", "to_account": "A007249", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.35, "currency": "GBP", "channel": "pos", "ip_address": "166.190.87.251", "device_id": "026da62c-86b7-4168-8684-44405d89824c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018819", "timestamp": "2024-01-21T13:39:09", "amount": 946.87, "from_account": "A002923", "to_account": "A006667", "tx_type": "deposit", "description": "deposit via branch", "fee": 18.47, "currency": "CAD", "channel": "branch", "ip_address": "168.194.146.163", "device_id": "56c63518-29ac-4b52-af57-83ec99b14d09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018820", "timestamp": "2024-03-11T09:46:15", "amount": 536.01, "from_account": "A003165", "to_account": "A004225", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.15, "currency": "USD", "channel": "pos", "ip_address": "85.107.161.195", "device_id": "4018de39-1e20-483f-a027-6c306878c68f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018821", "timestamp": "2024-01-29T11:58:04", "amount": 95.19, "from_account": "A002374", "to_account": "A002508", "tx_type": "payment", "description": "payment via atm", "fee": 1.74, "currency": "CAD", "channel": "atm", "ip_address": "212.98.115.221", "device_id": "12526d2a-9a20-4494-b8f7-4c733e3b79d8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018822", "timestamp": "2024-01-23T09:38:32", "amount": 23.83, "from_account": "A001970", "to_account": "A003079", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "155.79.181.28", "device_id": "0d847ea0-4a59-4f6a-a806-081801c44d2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018823", "timestamp": "2024-03-23T13:26:21", "amount": 25.83, "from_account": "A005942", "to_account": "A006463", "tx_type": "deposit", "description": "deposit via online", "fee": 0.35, "currency": "GBP", "channel": "online", "ip_address": "165.129.247.215", "device_id": "3d06f00a-b239-4177-99c4-ed518104e5fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018824", "timestamp": "2024-02-14T15:53:22", "amount": 269.79, "from_account": "A000308", "to_account": "A002727", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.23, "currency": "GBP", "channel": "atm", "ip_address": "138.69.135.94", "device_id": "06c24ea1-13bf-4c7a-a8a0-f14f99343d22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018825", "timestamp": "2024-02-21T20:10:56", "amount": 616.51, "from_account": "A001482", "to_account": "A003147", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.44, "currency": "USD", "channel": "mobile", "ip_address": "46.79.85.21", "device_id": "3b076639-6c8e-458b-8882-922803793190", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018826", "timestamp": "2024-01-25T11:01:03", "amount": 523.62, "from_account": "A006445", "to_account": "A005044", "tx_type": "transfer", "description": "transfer via online", "fee": 1.95, "currency": "EUR", "channel": "online", "ip_address": "5.27.180.121", "device_id": "7ebbb1fb-bb27-484a-9d2d-0e070898d512", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018827", "timestamp": "2024-01-04T10:30:01", "amount": 309.32, "from_account": "A002828", "to_account": "A006041", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.15, "currency": "GBP", "channel": "mobile", "ip_address": "186.229.37.52", "device_id": "3b42df1d-c18e-4e52-8a8c-4d1f35df5681", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018828", "timestamp": "2024-03-20T13:47:59", "amount": 173.68, "from_account": "A004900", "to_account": "A000388", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.07, "currency": "EUR", "channel": "mobile", "ip_address": "94.191.181.9", "device_id": "db7ccbfd-c640-490b-b36f-1bd991b0cc35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018829", "timestamp": "2024-03-17T09:20:57", "amount": 27.62, "from_account": "A003385", "to_account": "A005752", "tx_type": "payment", "description": "payment via mobile", "fee": 0.53, "currency": "CAD", "channel": "mobile", "ip_address": "29.174.180.8", "device_id": "88654852-0d4e-428a-929e-e24efb098d3c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018830", "timestamp": "2024-01-15T10:33:15", "amount": 21.56, "from_account": "A000444", "to_account": "A007199", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "213.228.24.240", "device_id": "1796c4d9-1b53-4872-9953-8129eb0dd22c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018831", "timestamp": "2024-02-27T06:52:15", "amount": 1628.28, "from_account": "A003953", "to_account": "A004767", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.79, "currency": "CAD", "channel": "mobile", "ip_address": "12.146.44.152", "device_id": "a4664b03-ce4e-428d-9e3b-600a3b7bafe1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018832", "timestamp": "2024-02-14T21:11:03", "amount": 78.19, "from_account": "A003655", "to_account": "A003832", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.91, "currency": "USD", "channel": "mobile", "ip_address": "9.81.214.83", "device_id": "6399f6c0-2f24-49e5-add4-53a7ec5e7d81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018833", "timestamp": "2024-01-16T13:02:11", "amount": 47.07, "from_account": "A000133", "to_account": "A003318", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "65.34.155.125", "device_id": "9d374cac-5581-4246-96e6-266b95458bdd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018834", "timestamp": "2024-01-19T07:21:43", "amount": 52.86, "from_account": "A003973", "to_account": "A003048", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "96.53.229.119", "device_id": "3ae2ce44-228b-4334-b06e-109bf7887b8f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018835", "timestamp": "2024-01-01T10:54:56", "amount": 87.57, "from_account": "A002914", "to_account": "A004395", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.7, "currency": "EUR", "channel": "mobile", "ip_address": "204.166.48.166", "device_id": "48be1f32-82f4-4783-84aa-9b2213855898", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018836", "timestamp": "2024-02-01T14:18:11", "amount": 55.07, "from_account": "A006331", "to_account": "A005990", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "88.27.242.247", "device_id": "36a52b5d-1c6c-4688-8b63-4024c7794451", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018837", "timestamp": "2024-03-17T15:47:07", "amount": 51.95, "from_account": "A000554", "to_account": "A007198", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "36.64.8.9", "device_id": "364006c7-5748-433e-ba44-eced4553731e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018838", "timestamp": "2024-02-07T11:10:11", "amount": 462.18, "from_account": "A005892", "to_account": "A007545", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.88, "currency": "EUR", "channel": "branch", "ip_address": "165.153.48.103", "device_id": "40c0a747-c5aa-45fd-b44e-9871a0851a6d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018839", "timestamp": "2024-01-23T08:58:12", "amount": 756.15, "from_account": "A006851", "to_account": "A006005", "tx_type": "deposit", "description": "deposit via online", "fee": 12.33, "currency": "EUR", "channel": "online", "ip_address": "138.34.254.162", "device_id": "5c288aa5-1e4d-4e74-8884-495109f5b388", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018840", "timestamp": "2024-03-06T00:53:30", "amount": 311.15, "from_account": "A003730", "to_account": "A005590", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.47, "currency": "USD", "channel": "mobile", "ip_address": "83.152.36.29", "device_id": "0164ddc3-287d-478e-8247-44c333745e1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018841", "timestamp": "2024-01-04T11:48:40", "amount": 94.33, "from_account": "A001150", "to_account": "A000623", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.81, "currency": "GBP", "channel": "pos", "ip_address": "85.49.229.136", "device_id": "d1c8c79b-6ce5-4c1c-9409-4bda121cbee9", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018842", "timestamp": "2024-02-07T15:43:31", "amount": 91.17, "from_account": "A005130", "to_account": "A002750", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "121.219.37.167", "device_id": "1c9645d0-ae28-49c6-a128-44978aee2e84", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018843", "timestamp": "2024-03-13T08:01:20", "amount": 221.66, "from_account": "A004471", "to_account": "A006114", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.12, "currency": "GBP", "channel": "mobile", "ip_address": "194.77.47.72", "device_id": "ff50a508-ae2d-4f09-b915-8b63f99a6c8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018844", "timestamp": "2024-01-21T15:24:18", "amount": 39.3, "from_account": "A003283", "to_account": "A006918", "tx_type": "payment", "description": "payment via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "109.28.55.248", "device_id": "772ac420-aee6-4da0-a4ff-974c046d0c0c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018845", "timestamp": "2024-01-28T12:29:38", "amount": 242.05, "from_account": "A002655", "to_account": "A002914", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.13, "currency": "CAD", "channel": "mobile", "ip_address": "125.189.112.220", "device_id": "8ce64b47-6244-4fb6-92df-cf4ea93b170a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018846", "timestamp": "2024-01-01T05:09:06", "amount": 98.85, "from_account": "A007298", "to_account": "A005382", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.78, "currency": "USD", "channel": "mobile", "ip_address": "179.249.37.0", "device_id": "a502bb1a-5d08-44d7-b29d-b0cc26a81ac3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018847", "timestamp": "2024-01-30T15:39:27", "amount": 93.1, "from_account": "A007051", "to_account": "A006013", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.57, "currency": "CAD", "channel": "online", "ip_address": "53.44.14.192", "device_id": "b37a257f-94c1-467c-994b-2bb22380c22a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018848", "timestamp": "2024-01-07T08:22:54", "amount": 221.88, "from_account": "A001929", "to_account": "A002433", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.09, "currency": "USD", "channel": "branch", "ip_address": "104.176.141.170", "device_id": "8a8250e5-cece-4936-ae5b-cc8e290e2d86", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018849", "timestamp": "2024-02-18T17:24:14", "amount": 57.7, "from_account": "A005341", "to_account": "A001612", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.99, "currency": "GBP", "channel": "atm", "ip_address": "201.26.43.245", "device_id": "44da8d1f-108b-4850-9e91-3fa449bbd3fc", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018850", "timestamp": "2024-02-07T09:58:48", "amount": 69.3, "from_account": "A004485", "to_account": "A001710", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.21, "currency": "USD", "channel": "mobile", "ip_address": "186.93.70.118", "device_id": "06600da5-800f-44e7-a91a-32b57870eaf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018851", "timestamp": "2024-03-07T13:58:51", "amount": 76.51, "from_account": "A000486", "to_account": "A001697", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.99, "currency": "EUR", "channel": "pos", "ip_address": "67.187.93.183", "device_id": "8ee58991-481b-4d3e-a69c-fe0c050ae1df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018852", "timestamp": "2024-03-23T12:36:07", "amount": 59.99, "from_account": "A006429", "to_account": "A000883", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.88, "currency": "CAD", "channel": "mobile", "ip_address": "125.204.72.161", "device_id": "d705f528-dcdc-4045-ac24-bb1c15db3afe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018854", "timestamp": "2024-02-07T12:04:02", "amount": 4.08, "from_account": "A007501", "to_account": "A003938", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "182.214.163.175", "device_id": "be1f4c92-dcdd-4ab9-a5fa-cda303833dd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018855", "timestamp": "2024-03-14T14:21:34", "amount": 83.19, "from_account": "A002399", "to_account": "A005795", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "98.23.26.239", "device_id": "dd624cbe-4d2f-47fb-ad8c-cacf66669668", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018856", "timestamp": "2024-03-21T10:07:36", "amount": 5989.23, "from_account": "A000592", "to_account": "A000601", "tx_type": "transfer", "description": "transfer via branch", "fee": 89.78, "currency": "CAD", "channel": "branch", "ip_address": "208.76.246.110", "device_id": "471aa7e3-797c-487f-9995-387fb9c54154", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018857", "timestamp": "2024-03-25T13:56:28", "amount": 1249.5, "from_account": "A000378", "to_account": "A007074", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 18.87, "currency": "GBP", "channel": "branch", "ip_address": "120.62.208.118", "device_id": "542f27a2-abde-402c-8fbd-d42dfbff1f7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018858", "timestamp": "2024-03-11T21:30:14", "amount": 115.33, "from_account": "A000787", "to_account": "A000238", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.29, "currency": "GBP", "channel": "branch", "ip_address": "174.194.111.212", "device_id": "8ac9d6a0-ac59-4631-aedf-ab6df26c4af3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018860", "timestamp": "2024-03-13T18:56:22", "amount": 39.63, "from_account": "A001683", "to_account": "A006800", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.54, "currency": "USD", "channel": "pos", "ip_address": "155.63.146.45", "device_id": "25687c34-c262-48fe-8d93-50e1c4b8a691", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018861", "timestamp": "2024-03-06T10:43:43", "amount": 58.51, "from_account": "A006870", "to_account": "A000146", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "27.81.43.69", "device_id": "20f3ef07-9b4d-47fe-bf3b-dac04178f18a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018862", "timestamp": "2024-02-11T06:49:31", "amount": 42.28, "from_account": "A000887", "to_account": "A006445", "tx_type": "purchase", "description": "purchase via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "106.93.176.220", "device_id": "9ca6ec47-9333-4543-b6ce-7562996d44cc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018863", "timestamp": "2024-01-03T10:48:10", "amount": 58.7, "from_account": "A004967", "to_account": "A000600", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.58, "currency": "EUR", "channel": "branch", "ip_address": "1.70.211.69", "device_id": "8543fd79-4b9e-4ca1-8b75-36651fb55453", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018864", "timestamp": "2024-01-11T14:46:02", "amount": 292.43, "from_account": "A005575", "to_account": "A003555", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "170.44.131.81", "device_id": "8e9c6308-69d5-4aff-b2aa-e27893a9892c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018866", "timestamp": "2024-01-23T12:57:20", "amount": 27.21, "from_account": "A006992", "to_account": "A001459", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "95.187.87.7", "device_id": "2cc2b7dd-c806-4e45-b6b3-77bf258b02e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018867", "timestamp": "2024-01-04T15:07:08", "amount": 991.09, "from_account": "A002755", "to_account": "A006784", "tx_type": "deposit", "description": "deposit via atm", "fee": 15.41, "currency": "GBP", "channel": "atm", "ip_address": "108.61.214.237", "device_id": "2428364b-fb65-4030-b3ec-5e38ef95161a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018868", "timestamp": "2024-01-31T09:10:43", "amount": 40.02, "from_account": "A001616", "to_account": "A003313", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.64, "currency": "GBP", "channel": "online", "ip_address": "111.130.209.38", "device_id": "c5fba1d1-b9f7-4f76-89ec-7e4be82783e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018869", "timestamp": "2024-01-11T17:01:51", "amount": 276.98, "from_account": "A000034", "to_account": "A001055", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.33, "currency": "USD", "channel": "atm", "ip_address": "220.117.145.12", "device_id": "294dbf1a-577a-447c-830c-c6cda5b7758a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018870", "timestamp": "2024-02-29T20:01:02", "amount": 41.02, "from_account": "A003127", "to_account": "A004570", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "108.253.49.191", "device_id": "68eeb45f-bbb2-417b-88ee-9d531cc9d87a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018871", "timestamp": "2024-01-10T10:46:45", "amount": 25.74, "from_account": "A003713", "to_account": "A006780", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "2.238.67.24", "device_id": "e4235112-c085-4c96-b58e-24079800235e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018872", "timestamp": "2024-01-02T21:05:06", "amount": 47.55, "from_account": "A007044", "to_account": "A005973", "tx_type": "payment", "description": "payment via pos", "fee": 0.69, "currency": "USD", "channel": "pos", "ip_address": "147.38.74.156", "device_id": "2c02d33b-f8e9-49a3-b799-ef2c2f3f2161", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018874", "timestamp": "2024-02-17T19:33:00", "amount": 3.51, "from_account": "A001882", "to_account": "A003990", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "140.117.110.226", "device_id": "2a74e928-ee68-49f3-8254-62ffd8fc733c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018875", "timestamp": "2024-03-30T08:17:42", "amount": 54.86, "from_account": "A004393", "to_account": "A004299", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "174.84.238.164", "device_id": "5b64ae32-4b73-429d-b391-7f33acfa7c18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018876", "timestamp": "2024-02-13T16:16:44", "amount": 49.63, "from_account": "A003473", "to_account": "A002887", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "139.139.193.204", "device_id": "9fa58b3a-8dbf-4449-852e-9c8e43c2fe93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018877", "timestamp": "2024-02-03T10:48:43", "amount": 82.55, "from_account": "A005883", "to_account": "A002668", "tx_type": "deposit", "description": "deposit via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "21.250.193.85", "device_id": "6c01577a-b4a4-41ce-b4f5-4f716ccc7fc1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018878", "timestamp": "2024-02-14T06:18:22", "amount": 403.32, "from_account": "A000131", "to_account": "A006502", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.57, "currency": "USD", "channel": "branch", "ip_address": "85.160.94.97", "device_id": "3e3d4798-4414-4fa6-a970-6c7a01f0d13a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018879", "timestamp": "2024-01-28T22:52:02", "amount": 29.57, "from_account": "A004731", "to_account": "A000440", "tx_type": "purchase", "description": "purchase via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "91.184.39.151", "device_id": "f868bcae-8357-4fb9-9a24-e75d6e78ad5d", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018880", "timestamp": "2024-03-18T17:00:14", "amount": 338.27, "from_account": "A003697", "to_account": "A002981", "tx_type": "payment", "description": "payment via mobile", "fee": 6.5, "currency": "USD", "channel": "mobile", "ip_address": "103.147.149.197", "device_id": "14007036-ff4e-4052-867a-83af4ac52d5f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018881", "timestamp": "2024-03-14T15:20:41", "amount": 415.58, "from_account": "A005505", "to_account": "A003992", "tx_type": "deposit", "description": "deposit via online", "fee": 1.76, "currency": "EUR", "channel": "online", "ip_address": "108.171.188.146", "device_id": "f2cf7f08-69c5-448c-a169-3a925921287e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018882", "timestamp": "2024-01-31T10:39:16", "amount": 46.42, "from_account": "A005861", "to_account": "A002734", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "129.107.56.14", "device_id": "af9074b8-6ea4-4e4c-baef-a18b49e6dd3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018883", "timestamp": "2024-02-16T12:33:07", "amount": 70.2, "from_account": "A006492", "to_account": "A003582", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.9, "currency": "CAD", "channel": "atm", "ip_address": "189.85.85.105", "device_id": "ace8827c-786c-4498-b9c1-1c8bcb69934d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018884", "timestamp": "2024-02-23T14:37:33", "amount": 86.57, "from_account": "A002007", "to_account": "A005789", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.08, "currency": "CAD", "channel": "branch", "ip_address": "192.107.216.81", "device_id": "a2dbfada-9d60-4c56-8a13-1b5465802473", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018885", "timestamp": "2024-02-19T11:00:20", "amount": 73.06, "from_account": "A007114", "to_account": "A001562", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "125.167.122.94", "device_id": "d8b5844e-ab61-4435-a246-5e94cdaadb72", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018886", "timestamp": "2024-03-12T19:47:28", "amount": 18.89, "from_account": "A006645", "to_account": "A001320", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "USD", "channel": "branch", "ip_address": "111.84.84.156", "device_id": "bfd03f9f-1b9e-47b0-a2a4-7cbd76353fa9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018887", "timestamp": "2024-03-19T08:08:03", "amount": 54.54, "from_account": "A001567", "to_account": "A002412", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "9.245.136.232", "device_id": "9051c205-1c87-4199-8d7f-f3436d33b74d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018888", "timestamp": "2024-03-07T17:15:48", "amount": 914.55, "from_account": "A005280", "to_account": "A001955", "tx_type": "deposit", "description": "deposit via atm", "fee": 16.75, "currency": "EUR", "channel": "atm", "ip_address": "32.92.139.56", "device_id": "e4222cf0-8d21-4bbb-9233-e990ce3fe630", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018889", "timestamp": "2024-01-19T11:36:15", "amount": 177.11, "from_account": "A002042", "to_account": "A001815", "tx_type": "payment", "description": "payment via atm", "fee": 1.45, "currency": "EUR", "channel": "atm", "ip_address": "19.52.44.0", "device_id": "2a136768-df1a-43b9-bfd4-0a69b29b098d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018890", "timestamp": "2024-02-28T09:56:27", "amount": 136.31, "from_account": "A000628", "to_account": "A006823", "tx_type": "payment", "description": "payment via pos", "fee": 1.99, "currency": "GBP", "channel": "pos", "ip_address": "156.166.23.132", "device_id": "3cc027df-8fce-4a30-be98-49b8ef830b34", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018891", "timestamp": "2024-03-23T07:44:37", "amount": 68.84, "from_account": "A004656", "to_account": "A003662", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "111.51.237.144", "device_id": "33fef6fd-90f3-41ac-a61e-8ca00823d000", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018892", "timestamp": "2024-03-31T10:04:06", "amount": 22.64, "from_account": "A002532", "to_account": "A001079", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "105.86.209.155", "device_id": "b67f1bfd-a75f-4a83-889b-aa7306c6a99a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018893", "timestamp": "2024-02-28T09:54:20", "amount": 807.38, "from_account": "A004066", "to_account": "A002862", "tx_type": "transfer", "description": "transfer via branch", "fee": 15.66, "currency": "CAD", "channel": "branch", "ip_address": "131.81.64.91", "device_id": "1d5ab984-c387-41cf-b628-745a4776edc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018894", "timestamp": "2024-03-25T14:47:41", "amount": 5.93, "from_account": "A006118", "to_account": "A000966", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "3.230.186.210", "device_id": "77a9cec2-a8dd-4803-bbde-5e9075307103", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018895", "timestamp": "2024-03-13T14:30:04", "amount": 949.28, "from_account": "A004401", "to_account": "A004659", "tx_type": "payment", "description": "payment via pos", "fee": 9.24, "currency": "USD", "channel": "pos", "ip_address": "48.51.128.202", "device_id": "36a5d0eb-ab5e-4667-a471-2bf86d4825eb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018896", "timestamp": "2024-03-07T18:45:58", "amount": 724.58, "from_account": "A004929", "to_account": "A006742", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.63, "currency": "CAD", "channel": "branch", "ip_address": "195.14.81.100", "device_id": "606ec820-6609-497c-b17c-f03da06dce6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018897", "timestamp": "2024-03-08T08:54:26", "amount": 54.47, "from_account": "A002226", "to_account": "A005279", "tx_type": "transfer", "description": "transfer via online", "fee": 0.52, "currency": "CAD", "channel": "online", "ip_address": "58.8.6.142", "device_id": "a688ca81-6d9a-4328-86d2-b8e1c9a57f46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018898", "timestamp": "2024-01-30T18:25:40", "amount": 80.22, "from_account": "A007244", "to_account": "A001800", "tx_type": "payment", "description": "payment via atm", "fee": 0.59, "currency": "EUR", "channel": "atm", "ip_address": "139.205.240.114", "device_id": "5aec1755-0e30-47a6-8918-c13c5afb6fe1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018899", "timestamp": "2024-02-28T09:36:32", "amount": 55.71, "from_account": "A004369", "to_account": "A003394", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "72.165.53.28", "device_id": "149181a9-2077-4c8d-ba7c-d7135c91199a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018900", "timestamp": "2024-01-20T18:04:48", "amount": 317.4, "from_account": "A000719", "to_account": "A005481", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.26, "currency": "USD", "channel": "pos", "ip_address": "126.250.112.155", "device_id": "3c4368b9-035c-48d4-b5e5-141b62221ee5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018901", "timestamp": "2024-01-05T18:50:13", "amount": 27.35, "from_account": "A006135", "to_account": "A002825", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.36, "currency": "USD", "channel": "branch", "ip_address": "160.50.79.236", "device_id": "cc99a2d8-1954-4624-8c71-b51b1394d995", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018902", "timestamp": "2024-01-17T14:56:16", "amount": 1937.39, "from_account": "A004464", "to_account": "A007321", "tx_type": "purchase", "description": "purchase via branch", "fee": 25.83, "currency": "EUR", "channel": "branch", "ip_address": "157.242.47.128", "device_id": "11831883-9e7b-4c78-97e4-6726d7a5fcfc", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018904", "timestamp": "2024-01-28T22:05:00", "amount": 81.5, "from_account": "A006492", "to_account": "A001876", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "198.21.153.141", "device_id": "85ed5068-6a06-4738-b280-0470f29dd068", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018905", "timestamp": "2024-02-12T11:42:56", "amount": 32.35, "from_account": "A003540", "to_account": "A000946", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "124.201.72.248", "device_id": "d82b71cb-226e-40cd-96dd-d035074e020f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018906", "timestamp": "2024-02-24T19:19:47", "amount": 30.46, "from_account": "A007133", "to_account": "A004437", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "EUR", "channel": "mobile", "ip_address": "102.60.45.205", "device_id": "a1d7addf-6d6a-4292-906c-ec05aa85ce6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018907", "timestamp": "2024-01-10T13:19:11", "amount": 9.78, "from_account": "A003052", "to_account": "A005872", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "138.3.123.4", "device_id": "23f5673b-075e-43af-9f37-26c73555f30f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018908", "timestamp": "2024-03-16T11:55:42", "amount": 90.93, "from_account": "A004085", "to_account": "A004573", "tx_type": "payment", "description": "payment via atm", "fee": 1.63, "currency": "EUR", "channel": "atm", "ip_address": "3.77.202.171", "device_id": "936c9bee-cce2-4b00-b9bd-c369ce6f31ce", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018909", "timestamp": "2024-03-12T08:55:44", "amount": 62.04, "from_account": "A003834", "to_account": "A004924", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.89, "currency": "GBP", "channel": "branch", "ip_address": "38.115.90.248", "device_id": "7111af92-2a49-44fc-9927-73161ee5b0ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018910", "timestamp": "2024-03-05T09:11:52", "amount": 71.14, "from_account": "A007432", "to_account": "A005396", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "19.21.76.225", "device_id": "557903a4-f172-4a8f-941f-32710f9b5a34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018911", "timestamp": "2024-03-13T05:33:39", "amount": 31.11, "from_account": "A000797", "to_account": "A000650", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "120.250.213.55", "device_id": "91601e46-2968-49ae-9ba9-99575306d5ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018912", "timestamp": "2024-02-07T19:43:09", "amount": 13.93, "from_account": "A001920", "to_account": "A003069", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "21.150.219.49", "device_id": "76df42b2-73a5-4efa-878b-fbcd2575ca43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018913", "timestamp": "2024-01-15T20:06:12", "amount": 93.72, "from_account": "A006555", "to_account": "A006054", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.71, "currency": "USD", "channel": "atm", "ip_address": "220.67.221.194", "device_id": "2080cc0d-9905-4b74-943f-bd3a14125ec0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018914", "timestamp": "2024-02-12T14:15:43", "amount": 20.23, "from_account": "A002324", "to_account": "A003667", "tx_type": "transfer", "description": "transfer via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "83.233.159.188", "device_id": "7f7fab77-f7b3-4fbc-ae85-f93f37709edf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018915", "timestamp": "2024-03-18T07:11:09", "amount": 46.59, "from_account": "A002645", "to_account": "A003231", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "172.38.187.78", "device_id": "7b197af8-5b82-41fb-8b18-d60052251c8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018916", "timestamp": "2024-02-10T07:06:00", "amount": 97.96, "from_account": "A003957", "to_account": "A006898", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.56, "currency": "GBP", "channel": "branch", "ip_address": "179.32.122.147", "device_id": "62d376ee-f29d-4116-952d-2a6875dd6691", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018917", "timestamp": "2024-03-20T10:11:16", "amount": 63.55, "from_account": "A007236", "to_account": "A003314", "tx_type": "deposit", "description": "deposit via online", "fee": 1.22, "currency": "GBP", "channel": "online", "ip_address": "160.60.252.58", "device_id": "40537d45-dcf3-40ff-9a62-ab54cee9a3a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018918", "timestamp": "2024-01-06T13:39:42", "amount": 79.61, "from_account": "A007337", "to_account": "A003921", "tx_type": "payment", "description": "payment via pos", "fee": 0.67, "currency": "EUR", "channel": "pos", "ip_address": "159.181.91.163", "device_id": "96c92ed7-ead8-41b0-9fc6-4212fb6d82fb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018919", "timestamp": "2024-03-06T14:40:04", "amount": 72.78, "from_account": "A001749", "to_account": "A002971", "tx_type": "payment", "description": "payment via mobile", "fee": 0.58, "currency": "GBP", "channel": "mobile", "ip_address": "161.238.49.22", "device_id": "6f7e2d85-f82b-487d-9dfb-a87e2970dde9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018920", "timestamp": "2024-01-30T08:34:37", "amount": 8.81, "from_account": "A006650", "to_account": "A007372", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "105.82.108.154", "device_id": "39721076-c8c0-444c-809c-6d16187d4cb6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018921", "timestamp": "2024-01-19T06:48:58", "amount": 52.04, "from_account": "A002719", "to_account": "A000569", "tx_type": "payment", "description": "payment via atm", "fee": 0.84, "currency": "USD", "channel": "atm", "ip_address": "14.132.86.43", "device_id": "b1ae9472-6546-4381-8849-3346b03511f2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018922", "timestamp": "2024-01-01T10:32:32", "amount": 175.09, "from_account": "A006480", "to_account": "A005738", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.67, "currency": "EUR", "channel": "atm", "ip_address": "85.68.145.7", "device_id": "78037fd5-9ecf-4d89-9056-e427fec399e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018923", "timestamp": "2024-02-15T15:24:57", "amount": 14.04, "from_account": "A000376", "to_account": "A004545", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "140.173.51.130", "device_id": "4ce029c0-22c4-4f9e-906d-ffc7b62901d7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018924", "timestamp": "2024-03-20T11:54:02", "amount": 35.09, "from_account": "A005540", "to_account": "A006087", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "40.41.98.167", "device_id": "e4e010df-fdcc-474d-b342-6f3009b6e4a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018925", "timestamp": "2024-02-17T17:38:29", "amount": 88.77, "from_account": "A003885", "to_account": "A003881", "tx_type": "payment", "description": "payment via mobile", "fee": 1.72, "currency": "CAD", "channel": "mobile", "ip_address": "148.2.209.185", "device_id": "a5752707-cec1-4bfb-839a-fabd00bfb2f8", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018926", "timestamp": "2024-02-18T13:26:20", "amount": 36.96, "from_account": "A003656", "to_account": "A003510", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "57.42.42.119", "device_id": "6072faa9-7c4d-4ccd-948d-297483b7ed65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018927", "timestamp": "2024-02-22T13:12:08", "amount": 52.89, "from_account": "A001381", "to_account": "A004884", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "118.160.167.107", "device_id": "4db5ae10-b3bf-4491-bc50-35189706e564", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018928", "timestamp": "2024-02-09T10:43:14", "amount": 60.41, "from_account": "A004238", "to_account": "A006536", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "83.56.11.121", "device_id": "437920fb-7643-4a34-8775-47bd51d1434b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018929", "timestamp": "2024-01-29T20:48:53", "amount": 315.13, "from_account": "A003560", "to_account": "A000477", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.14, "currency": "GBP", "channel": "branch", "ip_address": "195.247.242.54", "device_id": "e933b9d3-dee7-4bb4-8a1d-6dd468807063", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018930", "timestamp": "2024-01-17T13:10:41", "amount": 44.24, "from_account": "A006710", "to_account": "A004873", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "106.37.63.30", "device_id": "976bd20d-d783-43de-af54-58e1e32d8487", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018931", "timestamp": "2024-03-21T15:40:19", "amount": 50.4, "from_account": "A003441", "to_account": "A002853", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "18.170.66.252", "device_id": "ec923cfa-25c8-4e1c-8b72-ed6c2f75d621", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018932", "timestamp": "2024-02-23T14:21:39", "amount": 69.82, "from_account": "A005872", "to_account": "A007092", "tx_type": "payment", "description": "payment via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "79.221.226.242", "device_id": "2595c3ac-1412-4a44-a340-9e1edfc3980e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018933", "timestamp": "2024-02-29T14:25:34", "amount": 772.34, "from_account": "A006075", "to_account": "A006772", "tx_type": "payment", "description": "payment via mobile", "fee": 5.24, "currency": "GBP", "channel": "mobile", "ip_address": "80.75.240.242", "device_id": "f98c0c0c-b5d0-49d2-a6ff-b934e855b511", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018934", "timestamp": "2024-01-02T13:13:38", "amount": 692.94, "from_account": "A006814", "to_account": "A004358", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.02, "currency": "GBP", "channel": "branch", "ip_address": "78.242.189.119", "device_id": "9007c824-38b5-4e17-9225-5d0660806a60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018935", "timestamp": "2024-01-29T10:01:23", "amount": 306.24, "from_account": "A002917", "to_account": "A006618", "tx_type": "transfer", "description": "transfer via online", "fee": 0.87, "currency": "USD", "channel": "online", "ip_address": "187.223.90.117", "device_id": "13ce91db-9900-4ae1-b812-212139613264", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018936", "timestamp": "2024-03-16T18:07:20", "amount": 45.21, "from_account": "A005305", "to_account": "A005450", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.54, "currency": "EUR", "channel": "mobile", "ip_address": "112.104.202.53", "device_id": "7ccba128-4892-435a-ae5f-c3cb3894af64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018937", "timestamp": "2024-03-15T10:29:12", "amount": 81.01, "from_account": "A002643", "to_account": "A003969", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.08, "currency": "CAD", "channel": "branch", "ip_address": "62.154.226.183", "device_id": "f667363f-ba7c-4603-94ba-070c45c1888b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018938", "timestamp": "2024-03-10T09:05:34", "amount": 704.81, "from_account": "A005508", "to_account": "A006471", "tx_type": "payment", "description": "payment via pos", "fee": 11.96, "currency": "USD", "channel": "pos", "ip_address": "125.17.25.242", "device_id": "30ebf909-f473-469a-82e2-5629156ec493", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018939", "timestamp": "2024-02-21T15:42:04", "amount": 468.42, "from_account": "A002646", "to_account": "A001275", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.18, "currency": "EUR", "channel": "pos", "ip_address": "8.247.114.27", "device_id": "5d5d21fe-5238-43d5-8fbc-a48e7ba65397", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018940", "timestamp": "2024-01-19T13:00:00", "amount": 18.95, "from_account": "A001168", "to_account": "A000721", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "22.65.157.173", "device_id": "f6324f52-1cef-4d26-a28b-4974b74c189a", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018941", "timestamp": "2024-02-01T14:10:11", "amount": 482.69, "from_account": "A003801", "to_account": "A002428", "tx_type": "transfer", "description": "transfer via online", "fee": 7.05, "currency": "USD", "channel": "online", "ip_address": "180.105.78.205", "device_id": "5ef70d68-21ca-4e6e-a2bc-22aab4ada8a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018942", "timestamp": "2024-02-07T15:06:44", "amount": 5498.41, "from_account": "A000884", "to_account": "A006295", "tx_type": "purchase", "description": "purchase via pos", "fee": 46.85, "currency": "EUR", "channel": "pos", "ip_address": "170.233.156.167", "device_id": "d91ad73b-e8b7-43d6-835e-be6e58bfe4da", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018943", "timestamp": "2024-01-09T04:53:19", "amount": 1424.19, "from_account": "A001415", "to_account": "A006198", "tx_type": "payment", "description": "payment via atm", "fee": 18.47, "currency": "GBP", "channel": "atm", "ip_address": "53.102.236.122", "device_id": "8c903215-9994-496b-87b4-82fe7fe354b8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018944", "timestamp": "2024-02-20T10:43:24", "amount": 799.42, "from_account": "A001908", "to_account": "A002586", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 15.79, "currency": "USD", "channel": "online", "ip_address": "166.245.142.108", "device_id": "dfcc59a7-7cc8-4a3b-9672-c66cbd484b6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018945", "timestamp": "2024-03-19T15:37:27", "amount": 26.32, "from_account": "A004036", "to_account": "A002465", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "43.237.109.66", "device_id": "3c3a433e-43f1-4f74-b1f2-1995252d68ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018946", "timestamp": "2024-03-29T08:17:54", "amount": 11.73, "from_account": "A007055", "to_account": "A003862", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "164.114.160.255", "device_id": "8011b805-cdc8-4eee-a0b7-38fc27b1afc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018947", "timestamp": "2024-03-07T14:56:34", "amount": 307.84, "from_account": "A001595", "to_account": "A000920", "tx_type": "payment", "description": "payment via mobile", "fee": 4.64, "currency": "EUR", "channel": "mobile", "ip_address": "102.172.12.101", "device_id": "77cf2b70-8e1e-44cd-a176-709976f3b9f3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018948", "timestamp": "2024-01-14T05:34:28", "amount": 64.52, "from_account": "A005697", "to_account": "A003467", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.94, "currency": "CAD", "channel": "branch", "ip_address": "143.234.61.173", "device_id": "2cfe5891-2b2d-4bba-ae5f-2814046a5e3a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018949", "timestamp": "2024-01-10T15:15:09", "amount": 39.4, "from_account": "A002589", "to_account": "A005897", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "155.15.54.217", "device_id": "b5ce3218-1000-439d-8e93-9b2670c1337f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018950", "timestamp": "2024-03-08T15:40:17", "amount": 635.31, "from_account": "A004096", "to_account": "A006012", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.77, "currency": "EUR", "channel": "pos", "ip_address": "105.2.176.6", "device_id": "0f6f814f-aa5c-40f9-b06f-57942e5d1c9d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018951", "timestamp": "2024-03-17T11:12:40", "amount": 25.43, "from_account": "A004186", "to_account": "A003651", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "4.213.194.204", "device_id": "eec905d0-5c41-49d9-86a9-54d3098ca79c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018952", "timestamp": "2024-01-13T15:11:15", "amount": 15.14, "from_account": "A001679", "to_account": "A004864", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "121.233.93.61", "device_id": "357a15dd-6d04-4868-8275-ec8f658597c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018953", "timestamp": "2024-02-26T02:51:34", "amount": 716.35, "from_account": "A000016", "to_account": "A000660", "tx_type": "payment", "description": "payment via atm", "fee": 8.18, "currency": "EUR", "channel": "atm", "ip_address": "160.115.76.57", "device_id": "8c50d754-5596-4082-9cf0-b044eb4e83d3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018954", "timestamp": "2024-02-13T15:52:14", "amount": 574.24, "from_account": "A002722", "to_account": "A006687", "tx_type": "payment", "description": "payment via mobile", "fee": 6.57, "currency": "CAD", "channel": "mobile", "ip_address": "2.105.114.237", "device_id": "409a3ca5-1e7b-49e4-a95d-f4cc65eb9784", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018955", "timestamp": "2024-01-18T12:56:51", "amount": 98.12, "from_account": "A007560", "to_account": "A005472", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.78, "currency": "USD", "channel": "pos", "ip_address": "167.32.77.45", "device_id": "ff856901-5d7c-45d6-8331-5a48faa449ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018956", "timestamp": "2024-01-17T10:26:35", "amount": 538.2, "from_account": "A000737", "to_account": "A007331", "tx_type": "payment", "description": "payment via mobile", "fee": 1.11, "currency": "CAD", "channel": "mobile", "ip_address": "16.185.247.68", "device_id": "b310d7da-4828-43e4-a6a4-1cd5450b90f8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018957", "timestamp": "2024-02-17T10:00:00", "amount": 68.82, "from_account": "A001163", "to_account": "A004148", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "201.131.56.97", "device_id": "18d5cc79-539f-42ac-b113-5dfd0813d184", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018958", "timestamp": "2024-02-23T14:37:10", "amount": 367.43, "from_account": "A003440", "to_account": "A002310", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.64, "currency": "EUR", "channel": "mobile", "ip_address": "128.32.24.73", "device_id": "1a901166-62d6-4b65-b21f-aff0f32bcc80", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018959", "timestamp": "2024-02-22T13:34:03", "amount": 234.93, "from_account": "A006889", "to_account": "A001716", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.01, "currency": "USD", "channel": "branch", "ip_address": "24.116.147.146", "device_id": "b32cb36f-6ce8-4334-9ba5-4cd462a0dc18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018960", "timestamp": "2024-01-27T18:12:09", "amount": 559.26, "from_account": "A006526", "to_account": "A004090", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.04, "currency": "USD", "channel": "atm", "ip_address": "165.253.57.177", "device_id": "3d5b9155-a46f-44cf-a883-d458988f19d2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018961", "timestamp": "2024-02-27T16:16:16", "amount": 973.68, "from_account": "A003344", "to_account": "A004521", "tx_type": "transfer", "description": "transfer via atm", "fee": 14.0, "currency": "USD", "channel": "atm", "ip_address": "84.102.250.230", "device_id": "b01715b3-0cbf-4547-a411-95c9a6d87d72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018962", "timestamp": "2024-03-28T21:52:55", "amount": 53.01, "from_account": "A006655", "to_account": "A007031", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "28.151.177.120", "device_id": "11238f03-0fc4-406e-8900-0347c83f915b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018964", "timestamp": "2024-01-14T16:25:52", "amount": 56.69, "from_account": "A003755", "to_account": "A001537", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "164.129.21.251", "device_id": "39d58657-fe24-4e3d-9a09-1c5ddcfd21fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018965", "timestamp": "2024-03-28T16:24:28", "amount": 77.29, "from_account": "A005806", "to_account": "A003786", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.25, "currency": "EUR", "channel": "pos", "ip_address": "44.254.151.140", "device_id": "adccd2a2-3e04-4462-bf74-f44bd0be5d8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018966", "timestamp": "2024-03-21T07:55:33", "amount": 6.63, "from_account": "A005430", "to_account": "A005044", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "78.214.109.123", "device_id": "00228eac-720d-4ccd-aac7-53a6f37cf2d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018967", "timestamp": "2024-01-07T15:03:07", "amount": 59.85, "from_account": "A001446", "to_account": "A004165", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.94, "currency": "USD", "channel": "branch", "ip_address": "47.246.124.250", "device_id": "64d6c98c-e156-4d00-aaa3-e00178ddf3ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018968", "timestamp": "2024-01-02T18:48:00", "amount": 954.4, "from_account": "A005800", "to_account": "A005701", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.13, "currency": "EUR", "channel": "online", "ip_address": "168.85.41.202", "device_id": "5c1bf423-d753-46a6-af47-232f03198508", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018969", "timestamp": "2024-02-13T09:52:14", "amount": 22.1, "from_account": "A006966", "to_account": "A005530", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "59.67.109.109", "device_id": "dfa72c83-2cd7-4c41-9346-bad2ab1ee223", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018970", "timestamp": "2024-02-10T12:18:45", "amount": 64.19, "from_account": "A004169", "to_account": "A005918", "tx_type": "payment", "description": "payment via atm", "fee": 0.49, "currency": "USD", "channel": "atm", "ip_address": "2.160.224.245", "device_id": "8ce43223-b6d6-43cb-a578-226552727faa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018971", "timestamp": "2024-03-18T18:07:47", "amount": 67.75, "from_account": "A003021", "to_account": "A004484", "tx_type": "payment", "description": "payment via online", "fee": 1.23, "currency": "CAD", "channel": "online", "ip_address": "198.22.72.35", "device_id": "0ca6ed30-f38e-4718-ab61-ce9dc324381a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018972", "timestamp": "2024-01-22T05:40:29", "amount": 472.74, "from_account": "A001472", "to_account": "A000993", "tx_type": "payment", "description": "payment via branch", "fee": 5.07, "currency": "CAD", "channel": "branch", "ip_address": "115.105.69.64", "device_id": "458beb9f-1b98-4ecf-9297-657ce264caed", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018973", "timestamp": "2024-01-05T13:45:08", "amount": 42.79, "from_account": "A005572", "to_account": "A003010", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.56, "currency": "GBP", "channel": "atm", "ip_address": "109.148.220.179", "device_id": "f924e7ca-953f-48b7-842a-7191eeaf1ce0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018974", "timestamp": "2024-01-02T06:39:08", "amount": 63.78, "from_account": "A001088", "to_account": "A006982", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.25, "currency": "USD", "channel": "branch", "ip_address": "186.245.145.158", "device_id": "cd2338ea-a815-4c47-8cb2-81f52d1a10c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018975", "timestamp": "2024-01-27T04:56:46", "amount": 67.71, "from_account": "A004599", "to_account": "A006900", "tx_type": "payment", "description": "payment via mobile", "fee": 1.05, "currency": "USD", "channel": "mobile", "ip_address": "57.179.103.67", "device_id": "198ec443-dd8f-4f7e-abad-abbfa82528fa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018976", "timestamp": "2024-02-04T08:32:56", "amount": 31.22, "from_account": "A005064", "to_account": "A003214", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "120.157.28.150", "device_id": "11096626-c3cb-4e95-a267-de5e61da0469", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018979", "timestamp": "2024-02-15T06:26:25", "amount": 52.97, "from_account": "A005404", "to_account": "A004535", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "218.162.101.174", "device_id": "a9ad8bb6-2dbb-4528-8f5f-388f1806d629", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018980", "timestamp": "2024-01-21T14:42:36", "amount": 79.19, "from_account": "A005922", "to_account": "A001596", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "54.179.92.168", "device_id": "a07152a8-0870-482e-b514-c94915bc8f49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018981", "timestamp": "2024-03-01T08:19:43", "amount": 58.83, "from_account": "A004109", "to_account": "A003063", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "199.75.96.185", "device_id": "8bca807a-edf3-444f-a6fb-6852c09c134f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018982", "timestamp": "2024-02-14T08:07:18", "amount": 1012.69, "from_account": "A002769", "to_account": "A001466", "tx_type": "payment", "description": "payment via atm", "fee": 9.09, "currency": "EUR", "channel": "atm", "ip_address": "41.10.224.214", "device_id": "c98c1898-0842-4462-a60e-eff3cde7e7d1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018983", "timestamp": "2024-03-26T10:20:36", "amount": 2173.48, "from_account": "A006983", "to_account": "A004992", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.27, "currency": "USD", "channel": "mobile", "ip_address": "47.149.116.129", "device_id": "7db9a077-2d24-49c9-ad0f-e38f64ae0efe", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018984", "timestamp": "2024-02-16T06:20:07", "amount": 16.75, "from_account": "A001944", "to_account": "A000524", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "121.60.35.158", "device_id": "c023a425-5448-4ec4-94d0-1fbba5ea0173", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018985", "timestamp": "2024-01-25T10:13:48", "amount": 52.72, "from_account": "A004914", "to_account": "A004179", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "152.163.99.228", "device_id": "911156e2-7100-4983-b1d2-baee58deabed", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018986", "timestamp": "2024-02-14T18:00:05", "amount": 10.74, "from_account": "A001995", "to_account": "A000568", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "155.255.227.238", "device_id": "672197a8-89be-4eda-bbe4-6ddd82781b95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018987", "timestamp": "2024-03-12T08:59:38", "amount": 7.29, "from_account": "A003293", "to_account": "A001477", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "83.125.245.129", "device_id": "06038473-4985-47ca-a81e-d233adbc1af4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018988", "timestamp": "2024-01-09T05:45:52", "amount": 60.42, "from_account": "A000592", "to_account": "A003536", "tx_type": "payment", "description": "payment via atm", "fee": 0.58, "currency": "USD", "channel": "atm", "ip_address": "14.192.126.138", "device_id": "3e18a94d-c40b-470e-830d-24d0d811664f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018989", "timestamp": "2024-03-09T04:11:13", "amount": 69.51, "from_account": "A002386", "to_account": "A007523", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.98, "currency": "CAD", "channel": "pos", "ip_address": "140.168.120.206", "device_id": "02d3da51-8acb-44c9-a9e7-9e748678ecb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018990", "timestamp": "2024-02-25T10:45:19", "amount": 570.81, "from_account": "A006682", "to_account": "A006704", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.38, "currency": "USD", "channel": "pos", "ip_address": "90.235.53.76", "device_id": "da14114b-d29c-4cd2-9e74-1f0b078dbabd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018991", "timestamp": "2024-03-25T11:59:47", "amount": 30.68, "from_account": "A006814", "to_account": "A001922", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "34.94.238.62", "device_id": "0872cafc-e4c5-4fe8-b1ec-5562e1bbc4ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018992", "timestamp": "2024-03-27T10:04:59", "amount": 430.51, "from_account": "A000567", "to_account": "A000366", "tx_type": "purchase", "description": "purchase via online", "fee": 5.12, "currency": "GBP", "channel": "online", "ip_address": "95.140.166.143", "device_id": "f8a0fe88-8bda-4b70-84cc-3a0c4de9b4d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018993", "timestamp": "2024-03-02T19:40:02", "amount": 22.75, "from_account": "A001040", "to_account": "A004276", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "58.160.95.5", "device_id": "27706794-e8f0-42c2-8779-4b19a004511e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018994", "timestamp": "2024-02-20T05:17:36", "amount": 309.26, "from_account": "A003826", "to_account": "A006539", "tx_type": "purchase", "description": "purchase via online", "fee": 4.41, "currency": "GBP", "channel": "online", "ip_address": "63.208.247.50", "device_id": "48312f25-0727-4808-b8d8-8b76b06fb8db", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018995", "timestamp": "2024-01-31T09:38:06", "amount": 62.77, "from_account": "A006645", "to_account": "A006909", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "208.61.8.113", "device_id": "87df23b3-c9bb-4a20-9cbb-ab691c7a89ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018996", "timestamp": "2024-02-09T17:08:55", "amount": 85.85, "from_account": "A006231", "to_account": "A007502", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.48, "currency": "USD", "channel": "online", "ip_address": "63.163.103.214", "device_id": "368df741-7182-4a7b-99bb-9cbf1fd8b3d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00018997", "timestamp": "2024-01-06T10:09:12", "amount": 1.39, "from_account": "A001823", "to_account": "A001105", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "148.100.100.142", "device_id": "ae5ccc8e-45b9-48de-a905-01470aae2377", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00018998", "timestamp": "2024-01-11T11:42:44", "amount": 75.19, "from_account": "A002429", "to_account": "A002649", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "107.41.18.93", "device_id": "4f2bc5b6-c30f-451c-aca9-e021d00996d7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019001", "timestamp": "2024-03-10T10:58:51", "amount": 81.11, "from_account": "A004580", "to_account": "A002114", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.11, "currency": "CAD", "channel": "atm", "ip_address": "77.146.230.30", "device_id": "287e42cc-2af0-45f1-87f9-39ac691303ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019002", "timestamp": "2024-03-22T22:04:33", "amount": 2304.92, "from_account": "A000331", "to_account": "A002055", "tx_type": "deposit", "description": "deposit via mobile", "fee": 18.01, "currency": "EUR", "channel": "mobile", "ip_address": "65.211.223.41", "device_id": "5cd789c9-8d1d-4c0c-a061-478f06ac89de", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019003", "timestamp": "2024-02-23T15:20:47", "amount": 244.95, "from_account": "A003877", "to_account": "A006620", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.7, "currency": "CAD", "channel": "atm", "ip_address": "188.132.180.37", "device_id": "7ce2a0f3-003d-4247-8159-ae9d67f503f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019004", "timestamp": "2024-02-21T15:43:33", "amount": 549.53, "from_account": "A004484", "to_account": "A000524", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.45, "currency": "USD", "channel": "branch", "ip_address": "163.68.241.105", "device_id": "56a59323-e5c9-4261-8e25-388c8380810a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019005", "timestamp": "2024-02-09T16:55:55", "amount": 46.08, "from_account": "A007150", "to_account": "A003512", "tx_type": "payment", "description": "payment via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "215.22.161.13", "device_id": "ea318358-cd75-47b8-bcf7-3f189d51ccb2", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019007", "timestamp": "2024-02-27T12:31:40", "amount": 516.47, "from_account": "A005972", "to_account": "A003537", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.78, "currency": "CAD", "channel": "mobile", "ip_address": "47.239.25.101", "device_id": "0dc32404-c4ff-4014-bbc0-eee752c616a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019008", "timestamp": "2024-03-11T16:50:52", "amount": 217.22, "from_account": "A000946", "to_account": "A001674", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.42, "currency": "CAD", "channel": "atm", "ip_address": "176.135.202.151", "device_id": "695815d4-61e9-4d95-9b2f-9dbe18315c6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019009", "timestamp": "2024-02-28T19:48:53", "amount": 75.98, "from_account": "A002129", "to_account": "A001818", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.99, "currency": "GBP", "channel": "atm", "ip_address": "137.249.70.84", "device_id": "544cfaad-3a16-4525-b8b6-1efdcbabc2b5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019010", "timestamp": "2024-03-12T08:29:51", "amount": 78.31, "from_account": "A006423", "to_account": "A002003", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "57.222.46.244", "device_id": "69e8401b-ee75-4448-b09f-ceee9cc16bb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019011", "timestamp": "2024-01-25T19:57:44", "amount": 815.88, "from_account": "A004094", "to_account": "A004957", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.21, "currency": "GBP", "channel": "mobile", "ip_address": "32.171.31.5", "device_id": "56164a91-8af7-4337-a233-86dd1abef8c2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019012", "timestamp": "2024-02-11T12:49:25", "amount": 24.95, "from_account": "A000883", "to_account": "A004901", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.47, "currency": "CAD", "channel": "atm", "ip_address": "60.78.137.164", "device_id": "d4171d38-485c-4572-b0b6-93ea14e9e8ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019013", "timestamp": "2024-01-14T12:57:24", "amount": 694.66, "from_account": "A001588", "to_account": "A007038", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.94, "currency": "GBP", "channel": "branch", "ip_address": "220.32.134.89", "device_id": "ef7b2d9e-b4a1-4f79-8ab9-74a73366d8fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019014", "timestamp": "2024-02-09T15:30:06", "amount": 81.47, "from_account": "A004991", "to_account": "A006741", "tx_type": "deposit", "description": "deposit via online", "fee": 0.89, "currency": "EUR", "channel": "online", "ip_address": "101.114.56.30", "device_id": "59a96669-f45e-4dcf-96ba-e79e3f61da8c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019015", "timestamp": "2024-01-18T15:11:48", "amount": 85.27, "from_account": "A005155", "to_account": "A006661", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.42, "currency": "EUR", "channel": "branch", "ip_address": "179.0.212.240", "device_id": "08d18231-7df0-483f-a1e3-96f35c4c3129", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019016", "timestamp": "2024-02-15T06:53:31", "amount": 44.08, "from_account": "A000926", "to_account": "A004403", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "183.216.47.229", "device_id": "57505937-b843-4994-b46f-54dc21258a85", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019017", "timestamp": "2024-02-16T09:49:31", "amount": 804.84, "from_account": "A001010", "to_account": "A000875", "tx_type": "purchase", "description": "purchase via pos", "fee": 15.71, "currency": "CAD", "channel": "pos", "ip_address": "122.97.154.88", "device_id": "2ae25c98-6545-4d94-8e02-fc426b0e1f9f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019018", "timestamp": "2024-01-23T15:56:03", "amount": 897.87, "from_account": "A001394", "to_account": "A004212", "tx_type": "transfer", "description": "transfer via atm", "fee": 16.33, "currency": "CAD", "channel": "atm", "ip_address": "219.183.79.221", "device_id": "7d9381f4-f632-4a28-86e0-be301348cd1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019019", "timestamp": "2024-02-15T21:51:05", "amount": 268.0, "from_account": "A001289", "to_account": "A004709", "tx_type": "payment", "description": "payment via pos", "fee": 3.32, "currency": "GBP", "channel": "pos", "ip_address": "179.227.102.61", "device_id": "835100de-2ae5-4601-ba0f-712c9f14ca35", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019020", "timestamp": "2024-03-03T01:10:51", "amount": 2.03, "from_account": "A000332", "to_account": "A002891", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "135.155.53.147", "device_id": "5d3ded31-eac8-4f91-868b-3442f2416bfe", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019021", "timestamp": "2024-03-26T11:23:01", "amount": 28.14, "from_account": "A001933", "to_account": "A003986", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "214.162.195.24", "device_id": "38fbfbd4-4ae5-4475-a0e7-9ed9d2e72710", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019022", "timestamp": "2024-01-22T14:55:17", "amount": 82.58, "from_account": "A003645", "to_account": "A003204", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "118.108.220.159", "device_id": "49d04baa-a0a6-4756-909b-0838ee84d700", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019023", "timestamp": "2024-01-27T04:42:10", "amount": 7.77, "from_account": "A001113", "to_account": "A004952", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "93.225.90.166", "device_id": "ec9bb39f-80b2-4418-b71b-e551b758f100", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019024", "timestamp": "2024-01-18T04:04:10", "amount": 95.33, "from_account": "A005190", "to_account": "A004687", "tx_type": "payment", "description": "payment via atm", "fee": 1.7, "currency": "GBP", "channel": "atm", "ip_address": "203.40.33.120", "device_id": "a3590582-c53a-4d8a-9111-44f3059d48a9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019025", "timestamp": "2024-01-24T02:07:14", "amount": 99.96, "from_account": "A000419", "to_account": "A001746", "tx_type": "payment", "description": "payment via atm", "fee": 1.8, "currency": "EUR", "channel": "atm", "ip_address": "34.103.25.8", "device_id": "ef592d53-2a20-47c9-b408-c82b51447830", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019026", "timestamp": "2024-03-18T11:01:18", "amount": 235.47, "from_account": "A006635", "to_account": "A003236", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.71, "currency": "GBP", "channel": "mobile", "ip_address": "98.154.103.25", "device_id": "f642956b-8ab4-444d-af38-9ecc9c5c26d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019027", "timestamp": "2024-03-27T09:33:44", "amount": 19.68, "from_account": "A002195", "to_account": "A004475", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.38, "currency": "USD", "channel": "branch", "ip_address": "69.131.179.138", "device_id": "de19d3d1-e7c3-42a1-965f-34343484895b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019028", "timestamp": "2024-03-13T14:32:04", "amount": 82.49, "from_account": "A001986", "to_account": "A000021", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.5, "currency": "CAD", "channel": "branch", "ip_address": "40.186.96.22", "device_id": "8f7cd3d9-6b9b-4dad-b47d-694db76e8889", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019029", "timestamp": "2024-02-22T11:14:15", "amount": 99.77, "from_account": "A005851", "to_account": "A001758", "tx_type": "transfer", "description": "transfer via online", "fee": 0.75, "currency": "GBP", "channel": "online", "ip_address": "45.205.188.101", "device_id": "44f70efd-4691-4060-8117-597a7b0e4309", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019030", "timestamp": "2024-01-06T07:12:45", "amount": 548.49, "from_account": "A001281", "to_account": "A006120", "tx_type": "payment", "description": "payment via pos", "fee": 7.73, "currency": "CAD", "channel": "pos", "ip_address": "198.126.23.74", "device_id": "1cae29a2-33fd-411a-b31c-bb7373aa8718", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019031", "timestamp": "2024-02-27T15:23:09", "amount": 525.19, "from_account": "A003367", "to_account": "A001409", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.22, "currency": "CAD", "channel": "atm", "ip_address": "76.233.245.12", "device_id": "5d8be0ed-35f3-42bc-9aba-bb180d0b2866", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019032", "timestamp": "2024-01-07T19:23:36", "amount": 88.55, "from_account": "A006731", "to_account": "A007468", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "143.66.226.217", "device_id": "ee2b41c4-85f4-49cd-8c9f-4ee128f48edd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019033", "timestamp": "2024-02-03T10:49:42", "amount": 14.75, "from_account": "A003309", "to_account": "A006778", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "117.163.129.209", "device_id": "d4f1a4ca-db34-4b38-8e17-1de06f7fb81e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019034", "timestamp": "2024-02-28T09:24:39", "amount": 86.36, "from_account": "A005646", "to_account": "A002017", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "150.96.185.191", "device_id": "25c00963-732e-4804-9fa0-0a42d1ed38f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019035", "timestamp": "2024-01-31T10:24:57", "amount": 184.12, "from_account": "A006466", "to_account": "A005868", "tx_type": "payment", "description": "payment via online", "fee": 3.38, "currency": "CAD", "channel": "online", "ip_address": "160.125.82.94", "device_id": "79299c1e-6e9b-46d1-ace4-7256c2c0ff6a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019036", "timestamp": "2024-01-26T11:13:43", "amount": 114.9, "from_account": "A005346", "to_account": "A006710", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "174.186.136.223", "device_id": "7cef9cd2-c51e-48ef-92f1-d4b4efb563f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019037", "timestamp": "2024-02-25T09:37:20", "amount": 2763.36, "from_account": "A001348", "to_account": "A000848", "tx_type": "transfer", "description": "transfer via atm", "fee": 42.34, "currency": "EUR", "channel": "atm", "ip_address": "60.83.210.140", "device_id": "0b0dc013-9f65-4b80-b2d7-2407a5847609", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019039", "timestamp": "2024-02-11T20:42:33", "amount": 45.89, "from_account": "A004737", "to_account": "A006443", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.64, "currency": "USD", "channel": "online", "ip_address": "107.243.126.209", "device_id": "55a0db5c-c9f5-4538-9079-a7d04524dcb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019040", "timestamp": "2024-03-17T14:55:05", "amount": 885.59, "from_account": "A002483", "to_account": "A004226", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.9, "currency": "GBP", "channel": "mobile", "ip_address": "17.5.141.216", "device_id": "ab4bbc05-353d-46b1-a831-7c23ce987c9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019041", "timestamp": "2024-02-23T12:28:51", "amount": 82.7, "from_account": "A003751", "to_account": "A001707", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "176.49.95.195", "device_id": "ae72ae9e-30fa-401b-ae10-81bea6e32dee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019042", "timestamp": "2024-02-28T15:49:03", "amount": 66.53, "from_account": "A003234", "to_account": "A001598", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.73, "currency": "GBP", "channel": "mobile", "ip_address": "19.41.84.75", "device_id": "1da57f35-237c-4882-bf9d-f42eba1fb748", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019043", "timestamp": "2024-01-30T12:38:04", "amount": 354.49, "from_account": "A002596", "to_account": "A007309", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.68, "currency": "EUR", "channel": "mobile", "ip_address": "28.144.79.222", "device_id": "1c31c02f-2338-46c8-a7c6-10f43d08100c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019044", "timestamp": "2024-02-18T12:29:49", "amount": 11.9, "from_account": "A005721", "to_account": "A000041", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "213.134.123.80", "device_id": "a08929a0-c903-462a-9d6b-4cf5ec68ffa8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019045", "timestamp": "2024-02-26T05:52:29", "amount": 91.97, "from_account": "A005806", "to_account": "A005946", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.63, "currency": "USD", "channel": "online", "ip_address": "40.55.211.119", "device_id": "4e378fe7-eb9c-4b94-a313-a3774f9fec30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019046", "timestamp": "2024-01-13T13:19:56", "amount": 26.45, "from_account": "A003193", "to_account": "A000857", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "34.65.244.73", "device_id": "f4a36004-5de7-4fa9-aebe-5ad4e858d763", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019047", "timestamp": "2024-03-06T18:26:34", "amount": 15.26, "from_account": "A002661", "to_account": "A005824", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "159.191.115.22", "device_id": "117c2bf1-bcba-441b-b478-62059cb4ab06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019048", "timestamp": "2024-01-20T05:03:42", "amount": 309.01, "from_account": "A003556", "to_account": "A001644", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.37, "currency": "CAD", "channel": "atm", "ip_address": "48.72.104.178", "device_id": "c1482dc2-184b-49b2-bfeb-017ad73f36af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019049", "timestamp": "2024-02-10T20:36:15", "amount": 2.82, "from_account": "A007430", "to_account": "A000345", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "24.7.205.9", "device_id": "cf97ff61-6fb8-4a0c-b64a-d8f10561b419", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019050", "timestamp": "2024-02-14T20:49:53", "amount": 25.68, "from_account": "A000355", "to_account": "A005531", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "160.62.215.237", "device_id": "6bbb9c53-5797-44c0-9a0a-1d8070535142", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019051", "timestamp": "2024-01-02T16:35:42", "amount": 692.07, "from_account": "A007279", "to_account": "A005279", "tx_type": "payment", "description": "payment via branch", "fee": 11.8, "currency": "USD", "channel": "branch", "ip_address": "160.106.76.253", "device_id": "5366d008-2c0e-4ff6-b368-2117125e6a82", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019052", "timestamp": "2024-02-25T00:40:23", "amount": 41.8, "from_account": "A007117", "to_account": "A000126", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "195.127.188.214", "device_id": "d29e52f9-ee89-41a9-9fc1-a183ce1d3487", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019053", "timestamp": "2024-01-04T09:46:19", "amount": 17.09, "from_account": "A005439", "to_account": "A001342", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "24.104.199.19", "device_id": "7031c6d5-2684-465c-86c5-6b95e33e0d13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019054", "timestamp": "2024-03-03T08:06:07", "amount": 730.22, "from_account": "A003391", "to_account": "A002842", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.25, "currency": "EUR", "channel": "pos", "ip_address": "166.69.192.152", "device_id": "88dd9d34-08f7-419b-9ce1-fa2ace7aad44", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019055", "timestamp": "2024-02-03T13:54:48", "amount": 19.4, "from_account": "A006887", "to_account": "A007551", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "156.243.222.212", "device_id": "2bd16f80-cc92-4e8e-9d0d-2d0eb673b6c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019056", "timestamp": "2024-02-13T14:06:09", "amount": 92.92, "from_account": "A007551", "to_account": "A001801", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "6.122.199.204", "device_id": "d4d34806-6b0f-4b96-9427-77806e93636c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019057", "timestamp": "2024-02-09T17:51:50", "amount": 1.96, "from_account": "A001558", "to_account": "A005452", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "103.75.10.143", "device_id": "a59b4a24-428a-40d0-b472-58b7ba658f60", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019058", "timestamp": "2024-01-10T15:29:28", "amount": 84.64, "from_account": "A001278", "to_account": "A004093", "tx_type": "transfer", "description": "transfer via online", "fee": 0.9, "currency": "GBP", "channel": "online", "ip_address": "105.122.224.167", "device_id": "da796677-d801-4cad-96f5-2590b84879aa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019059", "timestamp": "2024-03-25T14:32:07", "amount": 584.36, "from_account": "A006196", "to_account": "A004885", "tx_type": "purchase", "description": "purchase via online", "fee": 7.79, "currency": "CAD", "channel": "online", "ip_address": "133.135.142.131", "device_id": "67a3baa4-3a46-40d8-8e86-4c37e86eb9e8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019060", "timestamp": "2024-02-04T14:27:22", "amount": 89.05, "from_account": "A005494", "to_account": "A005680", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "51.214.247.145", "device_id": "6c72c53e-970c-4b42-8eec-7ea40d3ae26c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019061", "timestamp": "2024-02-02T09:48:35", "amount": 593.17, "from_account": "A000081", "to_account": "A006638", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.83, "currency": "CAD", "channel": "mobile", "ip_address": "57.199.193.41", "device_id": "d7a67d0d-d113-4199-88dc-81faab14462e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019062", "timestamp": "2024-02-22T08:28:02", "amount": 90.12, "from_account": "A003760", "to_account": "A000952", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "109.14.93.162", "device_id": "ed4226cb-1c25-4645-8121-6b9fe075f853", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019063", "timestamp": "2024-02-07T09:09:48", "amount": 70.82, "from_account": "A002220", "to_account": "A004406", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.26, "currency": "CAD", "channel": "branch", "ip_address": "69.154.183.212", "device_id": "40d7cc29-3df3-49dd-ba92-26a9104d7ec7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019064", "timestamp": "2024-03-31T15:25:09", "amount": 46.2, "from_account": "A000450", "to_account": "A003469", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "217.197.78.161", "device_id": "4c662b22-9b68-4911-b8b5-7604a4e1b2d1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019065", "timestamp": "2024-01-31T13:10:45", "amount": 640.44, "from_account": "A001122", "to_account": "A001791", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.97, "currency": "EUR", "channel": "branch", "ip_address": "172.77.70.126", "device_id": "a0c559e8-aaff-4b74-8b39-11360fb2f194", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019066", "timestamp": "2024-03-17T06:40:55", "amount": 15.41, "from_account": "A006233", "to_account": "A005116", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "205.53.24.132", "device_id": "b0c6bef6-bf04-4f61-849e-e854b91ac6e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019067", "timestamp": "2024-02-27T08:26:08", "amount": 1.89, "from_account": "A007232", "to_account": "A007119", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "42.75.171.26", "device_id": "ca0bfff0-beb1-4cd3-b15d-dd548cb6edf0", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019068", "timestamp": "2024-01-29T15:32:19", "amount": 994.05, "from_account": "A001259", "to_account": "A002331", "tx_type": "deposit", "description": "deposit via pos", "fee": 17.35, "currency": "CAD", "channel": "pos", "ip_address": "207.123.182.147", "device_id": "39a2d31d-87b3-42f5-85ab-124759535c24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019069", "timestamp": "2024-03-27T17:55:56", "amount": 47.38, "from_account": "A004845", "to_account": "A006738", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.76, "currency": "CAD", "channel": "mobile", "ip_address": "190.126.104.76", "device_id": "07c8c3c6-683e-455e-bc4d-5e42d1ba8700", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019070", "timestamp": "2024-01-09T19:56:05", "amount": 6.04, "from_account": "A001711", "to_account": "A005858", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "161.86.237.122", "device_id": "12f98a72-66b2-4752-8c5f-bdd6bc4583a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019071", "timestamp": "2024-01-03T15:14:19", "amount": 93.81, "from_account": "A007513", "to_account": "A004124", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.49, "currency": "EUR", "channel": "atm", "ip_address": "179.185.108.59", "device_id": "c5ec2c91-dc29-43f1-8c4a-3b9a5ae4bed9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019072", "timestamp": "2024-03-31T14:14:04", "amount": 82.83, "from_account": "A005633", "to_account": "A006456", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "170.132.29.5", "device_id": "6319ff4a-6a5a-4d78-ac2f-76580f826a2a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019073", "timestamp": "2024-01-26T07:09:45", "amount": 97.22, "from_account": "A002901", "to_account": "A002299", "tx_type": "purchase", "description": "purchase via online", "fee": 1.69, "currency": "CAD", "channel": "online", "ip_address": "99.214.40.211", "device_id": "9c6a9b58-50b6-404d-803a-8c6b1678f0f0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019074", "timestamp": "2024-01-14T14:37:08", "amount": 369.63, "from_account": "A002000", "to_account": "A003481", "tx_type": "payment", "description": "payment via atm", "fee": 0.83, "currency": "GBP", "channel": "atm", "ip_address": "33.71.109.95", "device_id": "03170077-e701-43c8-8167-6c3fb671f844", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019075", "timestamp": "2024-03-25T19:28:59", "amount": 13.78, "from_account": "A005312", "to_account": "A006744", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "181.106.68.106", "device_id": "f60854eb-34b8-40cf-b3fe-1a0dae67785b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019076", "timestamp": "2024-02-03T18:27:21", "amount": 382.37, "from_account": "A000901", "to_account": "A005574", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.77, "currency": "EUR", "channel": "atm", "ip_address": "129.136.129.21", "device_id": "ef406a02-1d1a-4cad-839e-1369848f6441", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019078", "timestamp": "2024-03-02T16:10:24", "amount": 3.21, "from_account": "A007435", "to_account": "A005314", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "105.212.112.1", "device_id": "8fd0e52a-85ca-45f9-ac3a-3125cdc51672", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019079", "timestamp": "2024-01-11T12:40:38", "amount": 70.17, "from_account": "A004119", "to_account": "A000053", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.33, "currency": "USD", "channel": "mobile", "ip_address": "58.19.168.71", "device_id": "28a5d3d3-77d2-40f8-ac22-80c1c101ff9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019080", "timestamp": "2024-01-09T14:17:26", "amount": 38.2, "from_account": "A005742", "to_account": "A003670", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "131.3.39.187", "device_id": "601ac12a-9715-4541-98fb-20beefd769ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019081", "timestamp": "2024-03-08T19:32:10", "amount": 57.91, "from_account": "A004819", "to_account": "A002185", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "222.238.196.60", "device_id": "c13c15d0-93c8-4fdf-b335-25a2dbf729d9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019083", "timestamp": "2024-03-03T07:48:29", "amount": 26.76, "from_account": "A005285", "to_account": "A004921", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "USD", "channel": "atm", "ip_address": "184.68.111.78", "device_id": "045933ff-911a-4de8-bed7-32c9c2748264", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019084", "timestamp": "2024-03-03T12:56:47", "amount": 87.81, "from_account": "A002901", "to_account": "A000833", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.48, "currency": "USD", "channel": "atm", "ip_address": "93.212.81.220", "device_id": "04f05fa6-99e3-43e7-b155-2600947f06ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019085", "timestamp": "2024-03-13T15:05:33", "amount": 12.92, "from_account": "A001137", "to_account": "A006367", "tx_type": "payment", "description": "payment via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "162.115.25.119", "device_id": "cfeea76b-72d8-40d2-9387-9f0a4f894af2", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019086", "timestamp": "2024-03-14T14:31:28", "amount": 332.99, "from_account": "A000732", "to_account": "A003641", "tx_type": "payment", "description": "payment via pos", "fee": 6.43, "currency": "CAD", "channel": "pos", "ip_address": "79.32.248.28", "device_id": "1a8a3a3c-545e-46dd-9ccc-938eda66b224", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019087", "timestamp": "2024-02-07T17:46:41", "amount": 6.83, "from_account": "A001216", "to_account": "A003467", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "81.10.121.167", "device_id": "aba2ba60-2528-4910-9dcf-c1109cb842a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019089", "timestamp": "2024-01-24T08:47:34", "amount": 281.63, "from_account": "A002254", "to_account": "A004965", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.28, "currency": "CAD", "channel": "branch", "ip_address": "95.111.204.244", "device_id": "cd7978d2-9a52-4e1f-9545-3735857c0d40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019091", "timestamp": "2024-01-22T13:36:20", "amount": 92.77, "from_account": "A002410", "to_account": "A005929", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.45, "currency": "EUR", "channel": "mobile", "ip_address": "193.115.238.9", "device_id": "a15cb09f-e20b-4752-a889-60473600ee69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019092", "timestamp": "2024-03-15T09:36:51", "amount": 48.75, "from_account": "A006792", "to_account": "A004913", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "132.208.89.165", "device_id": "b64ff62d-09de-4f33-9f08-1c54d4ca5040", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019093", "timestamp": "2024-02-03T12:57:49", "amount": 64.42, "from_account": "A001966", "to_account": "A003988", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.94, "currency": "CAD", "channel": "mobile", "ip_address": "147.157.245.228", "device_id": "bf39227d-e227-4ef6-b44d-ffa3c2149225", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019094", "timestamp": "2024-02-15T14:23:14", "amount": 169.5, "from_account": "A006373", "to_account": "A007386", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.68, "currency": "USD", "channel": "branch", "ip_address": "33.29.195.202", "device_id": "459dde39-9228-4da8-a02a-fe9037717a94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019095", "timestamp": "2024-03-13T13:37:03", "amount": 16.94, "from_account": "A005549", "to_account": "A000092", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "109.10.128.11", "device_id": "908e18fa-30b6-413c-9a4c-4234aa641e58", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019096", "timestamp": "2024-01-13T09:32:44", "amount": 63.55, "from_account": "A004432", "to_account": "A000126", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "64.45.127.180", "device_id": "66f1c8b6-c15c-4126-9193-dc52c968b96f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019097", "timestamp": "2024-03-04T11:09:21", "amount": 195.48, "from_account": "A005452", "to_account": "A002754", "tx_type": "payment", "description": "payment via pos", "fee": 1.27, "currency": "GBP", "channel": "pos", "ip_address": "34.101.5.115", "device_id": "bc22aba0-c4fa-4792-8fc6-bf93131b1b2d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019098", "timestamp": "2024-02-29T18:34:53", "amount": 44.23, "from_account": "A002160", "to_account": "A007181", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.4, "currency": "EUR", "channel": "branch", "ip_address": "185.230.45.168", "device_id": "a76892c5-e1a1-46fa-beb5-e1858283ec92", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019099", "timestamp": "2024-02-14T08:30:45", "amount": 23.02, "from_account": "A007476", "to_account": "A001950", "tx_type": "purchase", "description": "purchase via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "167.182.141.33", "device_id": "eaf70c70-7c66-49cb-b297-d58a4cf348f9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019100", "timestamp": "2024-03-28T11:44:12", "amount": 289.25, "from_account": "A003448", "to_account": "A002465", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.04, "currency": "GBP", "channel": "branch", "ip_address": "169.142.202.92", "device_id": "dca677e4-7481-4bb1-b5d2-c9d853c71b30", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019101", "timestamp": "2024-01-14T14:17:20", "amount": 987.04, "from_account": "A003928", "to_account": "A004701", "tx_type": "transfer", "description": "transfer via atm", "fee": 16.09, "currency": "EUR", "channel": "atm", "ip_address": "12.110.47.81", "device_id": "15e86163-9ece-4a3b-a504-1ba84f443223", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019102", "timestamp": "2024-01-10T15:40:30", "amount": 5.05, "from_account": "A004701", "to_account": "A007205", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "164.235.212.80", "device_id": "50c078c0-a473-4c12-b3fb-c32035cc560b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019103", "timestamp": "2024-03-19T04:43:06", "amount": 44.63, "from_account": "A000028", "to_account": "A005255", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "84.43.66.56", "device_id": "e4d5d038-1090-4e5a-ac57-0b27109d0f1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019104", "timestamp": "2024-03-21T15:53:34", "amount": 51.4, "from_account": "A002943", "to_account": "A002237", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "202.90.184.130", "device_id": "bd563436-176b-457a-ab21-0007408763fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019105", "timestamp": "2024-01-16T12:19:26", "amount": 15.79, "from_account": "A004604", "to_account": "A004835", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "46.246.242.83", "device_id": "30082407-3013-410f-9805-6b82cc241788", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019106", "timestamp": "2024-02-28T14:41:02", "amount": 41.87, "from_account": "A002929", "to_account": "A004510", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.39, "currency": "EUR", "channel": "mobile", "ip_address": "149.108.210.68", "device_id": "188c7660-e8b8-4b73-8894-7723bbfe1887", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019107", "timestamp": "2024-01-02T11:35:38", "amount": 78.45, "from_account": "A006938", "to_account": "A002279", "tx_type": "payment", "description": "payment via mobile", "fee": 0.75, "currency": "USD", "channel": "mobile", "ip_address": "199.214.191.186", "device_id": "bdf85e1f-949c-43a3-b627-6f5541dd9753", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019108", "timestamp": "2024-02-12T17:42:11", "amount": 40.35, "from_account": "A001404", "to_account": "A003125", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "82.26.243.37", "device_id": "4706b05e-7d4c-4da5-b6a2-7b07b61467b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019109", "timestamp": "2024-01-29T11:24:15", "amount": 536.13, "from_account": "A002300", "to_account": "A003809", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.26, "currency": "GBP", "channel": "atm", "ip_address": "54.59.154.162", "device_id": "3a6a01e9-5be3-4d46-894d-ddc03a80815b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019110", "timestamp": "2024-02-20T12:46:09", "amount": 87.57, "from_account": "A007309", "to_account": "A001439", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.84, "currency": "CAD", "channel": "branch", "ip_address": "36.219.12.237", "device_id": "12275a65-78ee-4692-9d37-0426f13a6c6e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019111", "timestamp": "2024-03-09T10:48:17", "amount": 81.67, "from_account": "A004971", "to_account": "A002822", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "46.204.106.165", "device_id": "50c242d1-6208-4481-a7a7-51c9a47d1ce1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019112", "timestamp": "2024-02-14T16:19:55", "amount": 29.85, "from_account": "A001863", "to_account": "A004126", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "104.232.194.201", "device_id": "c163239e-2229-4305-8c3a-ee68182982f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019113", "timestamp": "2024-02-07T09:13:43", "amount": 210.81, "from_account": "A001942", "to_account": "A003293", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.09, "currency": "USD", "channel": "mobile", "ip_address": "72.208.132.75", "device_id": "052a8b84-d470-4476-8620-5a0f8dc1bc7e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019114", "timestamp": "2024-03-12T09:40:23", "amount": 64.49, "from_account": "A002522", "to_account": "A002516", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.22, "currency": "EUR", "channel": "online", "ip_address": "118.171.76.9", "device_id": "be892f5e-e0f5-48b7-a2c8-7bce5eae06aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019115", "timestamp": "2024-02-29T06:31:24", "amount": 7.2, "from_account": "A001632", "to_account": "A006739", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "38.141.54.202", "device_id": "b5d28175-c395-4934-a922-68b913304f8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019116", "timestamp": "2024-02-25T08:10:39", "amount": 19.12, "from_account": "A005945", "to_account": "A002393", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "2.144.224.115", "device_id": "14c029bb-5fd6-4cc7-8f99-5cf43102d284", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019117", "timestamp": "2024-03-12T07:20:37", "amount": 29.62, "from_account": "A005325", "to_account": "A000879", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.57, "currency": "GBP", "channel": "branch", "ip_address": "66.134.213.10", "device_id": "eb5f92ba-cd06-4bd5-81e6-6909532fd9c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019118", "timestamp": "2024-01-18T10:17:30", "amount": 17.02, "from_account": "A006182", "to_account": "A004545", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "200.199.75.39", "device_id": "5a60b98c-ecca-453c-8f16-21f51b3ce3ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019119", "timestamp": "2024-01-01T13:31:34", "amount": 63.57, "from_account": "A004205", "to_account": "A004066", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.96, "currency": "GBP", "channel": "pos", "ip_address": "118.203.78.81", "device_id": "a6df4ce4-e942-4f32-a555-b8baca3bda1b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019120", "timestamp": "2024-02-03T08:27:31", "amount": 387.67, "from_account": "A002961", "to_account": "A003553", "tx_type": "payment", "description": "payment via atm", "fee": 6.48, "currency": "EUR", "channel": "atm", "ip_address": "110.162.100.130", "device_id": "0690be11-cf07-489e-b6d3-a39e91e30c4b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019121", "timestamp": "2024-01-11T02:07:28", "amount": 15.28, "from_account": "A004587", "to_account": "A005283", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "125.66.210.159", "device_id": "51d09857-a580-4cb6-bf76-28a4c9847ba8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019122", "timestamp": "2024-03-27T11:02:51", "amount": 87.2, "from_account": "A000974", "to_account": "A005808", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.05, "currency": "EUR", "channel": "pos", "ip_address": "78.195.13.96", "device_id": "0302832f-872d-4711-9b59-869bf27a274d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019123", "timestamp": "2024-03-13T10:58:36", "amount": 83.54, "from_account": "A005159", "to_account": "A007160", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.34, "currency": "USD", "channel": "mobile", "ip_address": "195.10.30.47", "device_id": "6bf6d3f9-19cd-47db-a2ba-b1499f0f3edc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019124", "timestamp": "2024-01-18T17:06:31", "amount": 88.96, "from_account": "A005658", "to_account": "A005173", "tx_type": "deposit", "description": "deposit via online", "fee": 1.45, "currency": "EUR", "channel": "online", "ip_address": "16.116.207.5", "device_id": "85069166-8872-457e-b91d-e860839e07eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019125", "timestamp": "2024-03-07T22:38:41", "amount": 347.31, "from_account": "A004017", "to_account": "A005476", "tx_type": "payment", "description": "payment via mobile", "fee": 0.74, "currency": "GBP", "channel": "mobile", "ip_address": "223.235.74.18", "device_id": "7d0224da-c1cc-44ee-b8c5-0e14af411b80", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019127", "timestamp": "2024-01-20T09:39:45", "amount": 38.64, "from_account": "A004328", "to_account": "A007238", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.72, "currency": "EUR", "channel": "atm", "ip_address": "60.74.13.23", "device_id": "6808ff2c-d69a-45b9-b82b-319fc4e78292", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019128", "timestamp": "2024-03-08T11:09:14", "amount": 23.86, "from_account": "A006223", "to_account": "A000428", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "43.247.250.170", "device_id": "018fe610-4735-432d-a290-1f4d199e4d3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019129", "timestamp": "2024-01-11T09:32:42", "amount": 18.76, "from_account": "A000592", "to_account": "A006968", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "116.29.135.223", "device_id": "54c66f02-6da1-449e-8fca-a9828df72811", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019130", "timestamp": "2024-03-29T11:34:38", "amount": 14.35, "from_account": "A004705", "to_account": "A006379", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "120.55.34.91", "device_id": "0f1b0b1d-bd7f-4b37-91ea-a75f88ec2717", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019131", "timestamp": "2024-02-07T12:11:00", "amount": 811.49, "from_account": "A005520", "to_account": "A000779", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.62, "currency": "GBP", "channel": "pos", "ip_address": "194.37.59.184", "device_id": "37be6290-8373-45e2-bb9f-9d7556e84348", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019132", "timestamp": "2024-03-22T09:19:00", "amount": 13.51, "from_account": "A004323", "to_account": "A005992", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "27.200.55.137", "device_id": "828507b2-2a75-4c78-ba0f-b6f98363d8ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019134", "timestamp": "2024-03-10T08:55:45", "amount": 14.04, "from_account": "A002623", "to_account": "A005560", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "27.127.103.203", "device_id": "24d4fb4b-78d4-4a6c-86fc-5eb95416e8c9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019135", "timestamp": "2024-02-27T06:53:16", "amount": 44.85, "from_account": "A006135", "to_account": "A000864", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.89, "currency": "CAD", "channel": "mobile", "ip_address": "167.33.87.16", "device_id": "4d89c8c6-6113-4002-9bb8-ed963fd50bcd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019136", "timestamp": "2024-02-08T04:10:05", "amount": 30.83, "from_account": "A000072", "to_account": "A005999", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "56.64.138.247", "device_id": "30f5f0ec-060d-48e0-a50c-88cc1cc2e75e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019137", "timestamp": "2024-02-17T17:28:30", "amount": 900.0, "from_account": "A002766", "to_account": "A000212", "tx_type": "payment", "description": "payment via mobile", "fee": 15.95, "currency": "EUR", "channel": "mobile", "ip_address": "43.145.165.124", "device_id": "d65afca4-1d92-43e9-a153-d42c8e407df5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019138", "timestamp": "2024-02-02T04:48:54", "amount": 331.63, "from_account": "A005637", "to_account": "A000838", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.04, "currency": "USD", "channel": "mobile", "ip_address": "111.85.105.216", "device_id": "48e0c2e0-1a28-42d8-8419-7875c6029974", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019139", "timestamp": "2024-03-25T15:17:10", "amount": 73.14, "from_account": "A005729", "to_account": "A003101", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "185.42.81.129", "device_id": "fe230977-6905-4a95-a263-a05234402f8a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019140", "timestamp": "2024-02-18T13:37:27", "amount": 17.38, "from_account": "A007353", "to_account": "A006579", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "195.52.201.155", "device_id": "e43ab13e-d348-40c8-93b3-fff9d68bbc11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019141", "timestamp": "2024-02-26T08:37:53", "amount": 95.95, "from_account": "A007332", "to_account": "A007424", "tx_type": "deposit", "description": "deposit via online", "fee": 0.75, "currency": "CAD", "channel": "online", "ip_address": "146.176.92.232", "device_id": "a8e67aba-71a5-496c-b133-9c0a81d3669f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019142", "timestamp": "2024-01-10T11:52:39", "amount": 744.86, "from_account": "A004409", "to_account": "A001014", "tx_type": "transfer", "description": "transfer via atm", "fee": 11.5, "currency": "CAD", "channel": "atm", "ip_address": "146.139.156.235", "device_id": "7a30c9c0-ce59-47c2-bea2-cabb688fc267", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019143", "timestamp": "2024-03-29T07:14:34", "amount": 556.31, "from_account": "A004286", "to_account": "A000515", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.53, "currency": "GBP", "channel": "online", "ip_address": "93.121.34.160", "device_id": "685543f6-f0b8-4bdd-b1e3-206e22da15f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019145", "timestamp": "2024-01-13T16:22:37", "amount": 278.71, "from_account": "A000103", "to_account": "A000611", "tx_type": "payment", "description": "payment via pos", "fee": 1.77, "currency": "GBP", "channel": "pos", "ip_address": "141.147.0.146", "device_id": "c4483a0d-76bc-4613-83b0-5ee2c58ae7cd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019146", "timestamp": "2024-03-07T14:32:18", "amount": 713.77, "from_account": "A003897", "to_account": "A007270", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.36, "currency": "EUR", "channel": "mobile", "ip_address": "103.61.19.172", "device_id": "8cb5f6a7-17c0-42fc-bb6d-2627a13b92ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019147", "timestamp": "2024-03-27T00:30:26", "amount": 9.83, "from_account": "A007078", "to_account": "A005405", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "114.95.126.194", "device_id": "32a77f88-119c-4a55-9fe1-dadc064b22f3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019148", "timestamp": "2024-02-22T11:31:23", "amount": 342.29, "from_account": "A007159", "to_account": "A000599", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.35, "currency": "EUR", "channel": "atm", "ip_address": "173.254.117.52", "device_id": "c5debe8a-cead-46a0-ac6a-6eff3106a31d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019149", "timestamp": "2024-01-03T12:18:05", "amount": 85.09, "from_account": "A003727", "to_account": "A007507", "tx_type": "payment", "description": "payment via mobile", "fee": 0.55, "currency": "EUR", "channel": "mobile", "ip_address": "72.183.176.108", "device_id": "d52d0892-1a25-4916-9f74-53bfdefc86d5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019150", "timestamp": "2024-02-11T06:53:41", "amount": 54.86, "from_account": "A001872", "to_account": "A000345", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.81, "currency": "USD", "channel": "mobile", "ip_address": "200.218.160.182", "device_id": "48b3121e-545e-4801-b2bd-d2701913183e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019151", "timestamp": "2024-01-20T08:45:24", "amount": 24.57, "from_account": "A002758", "to_account": "A006495", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "138.162.245.9", "device_id": "ab119ab0-4694-46d3-bf94-b7ef031bbd3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019152", "timestamp": "2024-01-20T10:16:34", "amount": 90.08, "from_account": "A003920", "to_account": "A006957", "tx_type": "purchase", "description": "purchase via online", "fee": 0.92, "currency": "GBP", "channel": "online", "ip_address": "194.233.61.177", "device_id": "bc50cc2f-5be6-4539-a1ce-f559da8f6c71", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019153", "timestamp": "2024-01-09T19:38:06", "amount": 328.34, "from_account": "A002826", "to_account": "A005756", "tx_type": "payment", "description": "payment via branch", "fee": 5.3, "currency": "GBP", "channel": "branch", "ip_address": "52.146.24.251", "device_id": "f7ef4e04-9f1a-4fcf-952e-15b4297a31f8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019154", "timestamp": "2024-01-14T15:18:06", "amount": 92.39, "from_account": "A005456", "to_account": "A002454", "tx_type": "purchase", "description": "purchase via online", "fee": 1.22, "currency": "EUR", "channel": "online", "ip_address": "118.120.115.4", "device_id": "71f5d5a4-110c-4c6a-b3ce-0f372a197803", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019155", "timestamp": "2024-03-02T10:13:04", "amount": 283.61, "from_account": "A001120", "to_account": "A007155", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.18, "currency": "GBP", "channel": "atm", "ip_address": "69.248.252.109", "device_id": "50ea54d1-f888-482b-8b7a-05616b6b79a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019156", "timestamp": "2024-01-25T17:00:11", "amount": 61.23, "from_account": "A003255", "to_account": "A003304", "tx_type": "payment", "description": "payment via pos", "fee": 0.82, "currency": "USD", "channel": "pos", "ip_address": "188.134.179.113", "device_id": "ea642c06-9620-49a8-9f83-0c68b685a7b9", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019157", "timestamp": "2024-01-21T15:15:02", "amount": 8.81, "from_account": "A004864", "to_account": "A007396", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "115.82.42.73", "device_id": "67e36f54-d626-4225-afab-b446f6152e9e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019158", "timestamp": "2024-02-14T10:55:49", "amount": 121.08, "from_account": "A006013", "to_account": "A003799", "tx_type": "purchase", "description": "purchase via online", "fee": 1.53, "currency": "CAD", "channel": "online", "ip_address": "162.253.101.33", "device_id": "8a7bd7df-b630-4147-a3dc-e3103b713158", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019159", "timestamp": "2024-02-13T11:10:18", "amount": 54.42, "from_account": "A006132", "to_account": "A005266", "tx_type": "payment", "description": "payment via online", "fee": 0.98, "currency": "USD", "channel": "online", "ip_address": "204.62.223.119", "device_id": "b56187f8-3daa-4b10-8c71-5d6007b148a4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019160", "timestamp": "2024-01-29T06:46:04", "amount": 11.25, "from_account": "A002923", "to_account": "A002167", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "133.160.162.231", "device_id": "35bd5300-6960-4687-a536-9cac93df7afa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019161", "timestamp": "2024-02-27T10:34:55", "amount": 9.42, "from_account": "A005676", "to_account": "A005440", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "150.197.227.195", "device_id": "849fc9dd-b063-41bd-afac-4437ca9218c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019162", "timestamp": "2024-03-02T20:16:18", "amount": 440.64, "from_account": "A001530", "to_account": "A006447", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.18, "currency": "USD", "channel": "online", "ip_address": "201.238.82.126", "device_id": "3b4366c1-9665-44ff-8d82-045a164b6943", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019163", "timestamp": "2024-01-22T16:05:33", "amount": 1778.53, "from_account": "A002173", "to_account": "A004724", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.03, "currency": "USD", "channel": "pos", "ip_address": "201.181.78.27", "device_id": "89447325-ca3a-461c-bad8-6e123e15e04a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019164", "timestamp": "2024-01-26T17:06:00", "amount": 32.35, "from_account": "A004143", "to_account": "A007325", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.35, "currency": "CAD", "channel": "pos", "ip_address": "158.118.24.11", "device_id": "2d43c1eb-c2ea-45f9-9e99-a69a7af50b4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019165", "timestamp": "2024-03-04T15:24:01", "amount": 7.1, "from_account": "A000040", "to_account": "A005492", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "22.106.80.79", "device_id": "4bc1a103-774a-4a8a-bde0-9b5041b33fce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019166", "timestamp": "2024-01-06T16:27:20", "amount": 342.22, "from_account": "A002851", "to_account": "A006372", "tx_type": "deposit", "description": "deposit via online", "fee": 4.07, "currency": "GBP", "channel": "online", "ip_address": "16.250.197.47", "device_id": "94bd6e0d-5d58-4b55-ab06-65aacbda7339", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019167", "timestamp": "2024-03-28T07:05:55", "amount": 9.59, "from_account": "A001860", "to_account": "A002531", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "184.156.54.124", "device_id": "8a6f415e-fa4c-4484-b342-a241048380a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019168", "timestamp": "2024-01-09T17:15:01", "amount": 41.58, "from_account": "A005455", "to_account": "A004004", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.78, "currency": "CAD", "channel": "branch", "ip_address": "69.92.107.1", "device_id": "9e045eb4-fa96-44c6-bad3-290212215a43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019169", "timestamp": "2024-03-28T10:10:21", "amount": 770.06, "from_account": "A004053", "to_account": "A007199", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.17, "currency": "CAD", "channel": "pos", "ip_address": "100.194.143.9", "device_id": "dcfba325-5703-4fdb-ac83-95b0ee57b0f5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019170", "timestamp": "2024-03-01T09:05:43", "amount": 72.48, "from_account": "A006377", "to_account": "A007511", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "219.180.246.195", "device_id": "e062ece7-32dc-4b2d-bff1-557f75421fcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019171", "timestamp": "2024-01-09T06:01:01", "amount": 648.01, "from_account": "A002649", "to_account": "A005147", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.83, "currency": "CAD", "channel": "online", "ip_address": "222.115.210.158", "device_id": "beeeeb26-2c65-428d-a9d2-cee9904fbbf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019172", "timestamp": "2024-01-14T15:03:22", "amount": 12.29, "from_account": "A004372", "to_account": "A000499", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "6.253.45.27", "device_id": "1e2f079b-72dd-44f9-b6a7-77828083ff36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019173", "timestamp": "2024-03-08T09:11:21", "amount": 76.53, "from_account": "A004426", "to_account": "A001133", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.29, "currency": "EUR", "channel": "branch", "ip_address": "217.95.37.123", "device_id": "9457474f-5ba4-4926-81b5-97be8e67f263", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019174", "timestamp": "2024-01-30T09:11:09", "amount": 90.37, "from_account": "A005841", "to_account": "A001108", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.09, "currency": "EUR", "channel": "branch", "ip_address": "59.243.5.215", "device_id": "a7a89861-f540-42fc-ab9f-c2391c90b751", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019175", "timestamp": "2024-03-21T09:55:55", "amount": 62.3, "from_account": "A002466", "to_account": "A004330", "tx_type": "payment", "description": "payment via atm", "fee": 0.76, "currency": "USD", "channel": "atm", "ip_address": "204.159.62.104", "device_id": "b6c5be4f-12f4-45b8-a306-917eb3405c35", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019176", "timestamp": "2024-03-08T17:44:05", "amount": 741.51, "from_account": "A007504", "to_account": "A005421", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.59, "currency": "GBP", "channel": "pos", "ip_address": "195.0.119.54", "device_id": "d31dccd6-37c5-4677-8ef9-1123e3558177", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019177", "timestamp": "2024-03-04T14:45:41", "amount": 77.65, "from_account": "A005769", "to_account": "A003280", "tx_type": "purchase", "description": "purchase via online", "fee": 0.66, "currency": "GBP", "channel": "online", "ip_address": "219.127.39.42", "device_id": "1689096f-f55b-4d0c-8ac2-78fc8f5d9ad1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019178", "timestamp": "2024-02-06T10:14:29", "amount": 177.54, "from_account": "A004530", "to_account": "A002998", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.52, "currency": "CAD", "channel": "pos", "ip_address": "69.86.116.92", "device_id": "cfbb0a8e-3900-4e7b-90d7-a6e8bc7912e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019179", "timestamp": "2024-01-01T14:10:35", "amount": 68.31, "from_account": "A004562", "to_account": "A001288", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "EUR", "channel": "atm", "ip_address": "74.122.129.3", "device_id": "e2a368eb-53db-4619-ace8-f68d0a745969", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019180", "timestamp": "2024-01-17T19:46:56", "amount": 38.31, "from_account": "A004745", "to_account": "A003296", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "76.210.75.189", "device_id": "544ec239-cbd9-4aef-926b-fb79e7bb1140", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019181", "timestamp": "2024-01-09T11:59:04", "amount": 80.55, "from_account": "A003162", "to_account": "A007172", "tx_type": "payment", "description": "payment via online", "fee": 1.43, "currency": "CAD", "channel": "online", "ip_address": "40.66.35.47", "device_id": "18143236-f086-4cb7-a487-03ab7bdddb42", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019182", "timestamp": "2024-01-29T13:28:04", "amount": 481.47, "from_account": "A006192", "to_account": "A006289", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.73, "currency": "GBP", "channel": "online", "ip_address": "122.25.166.169", "device_id": "b59d8d15-f7b0-4cd1-93f8-5878ae0dbe7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019183", "timestamp": "2024-03-30T07:17:49", "amount": 637.75, "from_account": "A003368", "to_account": "A002751", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.27, "currency": "CAD", "channel": "mobile", "ip_address": "176.171.171.157", "device_id": "93ad9dda-335d-4b8e-ac0b-b0ccf2182915", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019185", "timestamp": "2024-03-11T05:02:20", "amount": 10.68, "from_account": "A000708", "to_account": "A001122", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "74.5.17.204", "device_id": "b104d30b-c3cd-4cf8-bc35-a15088a3caa6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019186", "timestamp": "2024-01-10T09:54:30", "amount": 732.53, "from_account": "A000599", "to_account": "A002834", "tx_type": "payment", "description": "payment via atm", "fee": 3.96, "currency": "EUR", "channel": "atm", "ip_address": "158.66.254.15", "device_id": "9fe13543-25e2-4747-8f7d-6ee7b7fef150", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019187", "timestamp": "2024-02-17T04:41:40", "amount": 600.23, "from_account": "A002121", "to_account": "A002959", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.46, "currency": "GBP", "channel": "atm", "ip_address": "7.85.48.42", "device_id": "2bd1fb67-e3b9-4714-b79c-0604cec06424", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019188", "timestamp": "2024-02-16T07:38:49", "amount": 48.15, "from_account": "A005624", "to_account": "A000228", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "2.117.179.29", "device_id": "16d31129-20c1-4bc2-b93c-d0f3219aa5b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019189", "timestamp": "2024-03-27T15:27:46", "amount": 72.27, "from_account": "A001104", "to_account": "A002810", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.7, "currency": "USD", "channel": "atm", "ip_address": "14.51.87.198", "device_id": "0e6ee9a1-58f4-47cc-a889-b04d32fb8c26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019190", "timestamp": "2024-02-01T13:56:54", "amount": 475.02, "from_account": "A007199", "to_account": "A006600", "tx_type": "payment", "description": "payment via mobile", "fee": 5.95, "currency": "USD", "channel": "mobile", "ip_address": "32.134.193.92", "device_id": "e11e785b-7fbb-481d-bf6b-50029b335f2a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019191", "timestamp": "2024-03-09T20:17:01", "amount": 2.7, "from_account": "A005789", "to_account": "A007560", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "143.100.92.202", "device_id": "43cce0d8-daa0-4944-ba81-d4f467a7b4b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019192", "timestamp": "2024-01-02T15:29:53", "amount": 567.01, "from_account": "A001197", "to_account": "A000851", "tx_type": "purchase", "description": "purchase via online", "fee": 6.05, "currency": "EUR", "channel": "online", "ip_address": "74.229.213.168", "device_id": "674968b6-cb12-41a9-bccb-b8a103bb981f", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019193", "timestamp": "2024-03-07T11:46:23", "amount": 94.22, "from_account": "A007069", "to_account": "A001301", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.72, "currency": "GBP", "channel": "branch", "ip_address": "223.44.30.206", "device_id": "37bf01f9-87c4-4c3a-9a29-5aedc2bc7e7a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019194", "timestamp": "2024-03-29T11:57:07", "amount": 7170.42, "from_account": "A001300", "to_account": "A007239", "tx_type": "purchase", "description": "purchase via online", "fee": 102.47, "currency": "EUR", "channel": "online", "ip_address": "68.68.237.120", "device_id": "9d090b3a-76d0-489d-a31e-808465dca179", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019195", "timestamp": "2024-01-12T11:25:32", "amount": 4.63, "from_account": "A003022", "to_account": "A006641", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "81.211.206.220", "device_id": "035a9c50-27c8-4829-a03e-ed2a5c99ff13", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019196", "timestamp": "2024-03-04T07:57:25", "amount": 502.62, "from_account": "A003170", "to_account": "A001510", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.11, "currency": "USD", "channel": "online", "ip_address": "88.239.169.234", "device_id": "af9fea8b-ad46-4d10-8673-ba997e37c1c1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019197", "timestamp": "2024-01-22T11:21:17", "amount": 74.57, "from_account": "A003459", "to_account": "A003205", "tx_type": "purchase", "description": "purchase via online", "fee": 0.68, "currency": "GBP", "channel": "online", "ip_address": "18.121.251.56", "device_id": "158b335e-06f3-4f59-a65b-5c281058dc49", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019198", "timestamp": "2024-01-08T15:07:06", "amount": 67.01, "from_account": "A001130", "to_account": "A000046", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "14.82.46.150", "device_id": "3f9a1749-e3cf-48ec-8e1f-a71a8a5cc7fb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019199", "timestamp": "2024-01-22T10:54:09", "amount": 75.71, "from_account": "A004800", "to_account": "A001210", "tx_type": "transfer", "description": "transfer via online", "fee": 1.07, "currency": "EUR", "channel": "online", "ip_address": "51.25.252.105", "device_id": "0576badb-66f9-4229-b3fb-c4319f9f7d63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019200", "timestamp": "2024-01-09T12:00:27", "amount": 851.04, "from_account": "A003716", "to_account": "A007389", "tx_type": "payment", "description": "payment via pos", "fee": 8.48, "currency": "USD", "channel": "pos", "ip_address": "90.229.13.174", "device_id": "9872826d-d77f-4c56-b134-93e7304cb128", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019201", "timestamp": "2024-02-24T10:11:04", "amount": 85.31, "from_account": "A004276", "to_account": "A005654", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.54, "currency": "GBP", "channel": "pos", "ip_address": "152.133.247.173", "device_id": "a01ba582-1ce4-4a1a-8b72-e8b3af0181fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019202", "timestamp": "2024-03-14T09:50:07", "amount": 36.22, "from_account": "A002000", "to_account": "A007405", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "215.66.246.165", "device_id": "3728d02f-5e2f-4ab2-80f0-47954a1b6ad4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019203", "timestamp": "2024-01-25T21:28:19", "amount": 178.96, "from_account": "A003512", "to_account": "A004119", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.56, "currency": "CAD", "channel": "pos", "ip_address": "48.9.240.64", "device_id": "3d456847-b7c8-4594-80de-13104029c649", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019204", "timestamp": "2024-03-09T08:59:58", "amount": 34.47, "from_account": "A002347", "to_account": "A004112", "tx_type": "transfer", "description": "transfer via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "151.178.112.252", "device_id": "5373a32e-3848-4ca7-a158-22b6982a4dbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019205", "timestamp": "2024-01-10T14:27:39", "amount": 67.74, "from_account": "A004738", "to_account": "A005271", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.97, "currency": "EUR", "channel": "pos", "ip_address": "156.69.28.51", "device_id": "aca282ce-6fb0-4360-8cd9-be163c7c416c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019206", "timestamp": "2024-03-08T13:50:23", "amount": 181.44, "from_account": "A004578", "to_account": "A003129", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.29, "currency": "GBP", "channel": "pos", "ip_address": "82.203.243.78", "device_id": "bf91d08a-b59c-4d68-8872-d6d7091e3785", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019207", "timestamp": "2024-01-14T16:27:32", "amount": 7.49, "from_account": "A006358", "to_account": "A005981", "tx_type": "deposit", "description": "deposit via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "46.208.112.139", "device_id": "58ea9fa6-536c-4080-9bb0-f88cdff39174", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019208", "timestamp": "2024-03-08T04:30:32", "amount": 58.05, "from_account": "A004008", "to_account": "A006029", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.63, "currency": "EUR", "channel": "pos", "ip_address": "137.153.13.31", "device_id": "17d03d37-71d5-4a91-9b16-d231e1a4c841", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019209", "timestamp": "2024-01-19T09:34:58", "amount": 45.01, "from_account": "A004093", "to_account": "A002184", "tx_type": "transfer", "description": "transfer via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "172.162.6.136", "device_id": "fa2edc36-1d32-4d6a-a8ba-749d7dbd916e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019210", "timestamp": "2024-01-13T11:51:07", "amount": 12.76, "from_account": "A005054", "to_account": "A004054", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "95.145.1.180", "device_id": "64a57ad9-ad8a-4ecf-9277-ea60b64ee156", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019212", "timestamp": "2024-03-12T16:41:54", "amount": 958.18, "from_account": "A000770", "to_account": "A003576", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.21, "currency": "GBP", "channel": "branch", "ip_address": "163.207.136.71", "device_id": "5b5f8472-3659-4143-81f5-f059d447960d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019213", "timestamp": "2024-02-02T15:27:01", "amount": 65.81, "from_account": "A002947", "to_account": "A007289", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.66, "currency": "GBP", "channel": "mobile", "ip_address": "172.152.221.180", "device_id": "7bc30e91-41d2-401e-800c-174b7eb58692", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019214", "timestamp": "2024-01-24T04:13:00", "amount": 59.41, "from_account": "A000070", "to_account": "A002146", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.66, "currency": "GBP", "channel": "atm", "ip_address": "87.122.9.232", "device_id": "6377e672-598f-4f66-a183-de5c4322831a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019215", "timestamp": "2024-01-26T11:10:40", "amount": 547.82, "from_account": "A001009", "to_account": "A001168", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.83, "currency": "EUR", "channel": "online", "ip_address": "124.175.92.189", "device_id": "3ea64651-e78b-401d-a2f1-7daf958afd01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019216", "timestamp": "2024-03-08T19:44:34", "amount": 36.67, "from_account": "A006110", "to_account": "A001870", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.64, "currency": "CAD", "channel": "atm", "ip_address": "151.215.95.181", "device_id": "15141319-2cde-4b72-ab36-f3bc70c69155", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019217", "timestamp": "2024-01-23T13:43:38", "amount": 182.46, "from_account": "A003030", "to_account": "A007157", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.1, "currency": "USD", "channel": "atm", "ip_address": "54.243.156.191", "device_id": "3736081f-e689-4eaa-b5af-a99e1fbf4f7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019218", "timestamp": "2024-03-29T10:57:40", "amount": 9.18, "from_account": "A003304", "to_account": "A007005", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "43.124.154.45", "device_id": "933e1f37-011d-4a25-b256-bb517ed236b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019219", "timestamp": "2024-01-14T18:55:30", "amount": 68.9, "from_account": "A004436", "to_account": "A000897", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "54.25.155.15", "device_id": "90d4109b-f85c-4672-8925-6cc0b5dae2c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019220", "timestamp": "2024-02-27T19:17:14", "amount": 26.36, "from_account": "A001696", "to_account": "A002308", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "28.44.195.84", "device_id": "2108a1ef-08d4-4a3d-9fd4-d1b52fd5e46c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019221", "timestamp": "2024-02-20T14:10:01", "amount": 21.95, "from_account": "A003121", "to_account": "A007024", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "173.92.173.203", "device_id": "803e8e33-aea4-4ffe-b3cd-2cc8c9833377", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019222", "timestamp": "2024-01-16T16:21:20", "amount": 318.95, "from_account": "A002848", "to_account": "A001742", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.55, "currency": "CAD", "channel": "mobile", "ip_address": "108.130.198.147", "device_id": "d8c35cad-9db4-4305-bba7-0c72099898fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019223", "timestamp": "2024-01-09T11:34:14", "amount": 3.25, "from_account": "A000882", "to_account": "A002028", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "117.43.136.26", "device_id": "22a0d288-54fe-4631-8778-b8137b3b4954", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019224", "timestamp": "2024-01-10T11:18:38", "amount": 85.68, "from_account": "A003271", "to_account": "A007467", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "153.114.31.44", "device_id": "c6f67bed-7617-428a-8c77-fcd4f0b90e44", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019225", "timestamp": "2024-03-30T11:45:13", "amount": 61.02, "from_account": "A000850", "to_account": "A001607", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "14.134.93.19", "device_id": "e727bf56-896f-4a90-9b23-9a1355f6f914", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019226", "timestamp": "2024-03-14T17:17:05", "amount": 9.72, "from_account": "A006821", "to_account": "A003587", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "187.57.133.70", "device_id": "0a8dcb89-0245-4918-9357-09fad8f17327", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019228", "timestamp": "2024-01-16T16:24:43", "amount": 16.52, "from_account": "A006940", "to_account": "A000057", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "33.214.39.103", "device_id": "b7599aeb-d472-4cf3-ba40-3ce1778211aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019229", "timestamp": "2024-01-12T08:30:46", "amount": 88.51, "from_account": "A004434", "to_account": "A003182", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.0, "currency": "CAD", "channel": "pos", "ip_address": "46.207.148.228", "device_id": "41e07e4c-da24-4bea-a62a-f78180537db4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019230", "timestamp": "2024-01-28T14:52:58", "amount": 73.77, "from_account": "A002139", "to_account": "A002650", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "132.169.243.193", "device_id": "7aa6acd4-d7e9-4e5e-bc9d-5d8e994d48d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019231", "timestamp": "2024-02-11T13:57:19", "amount": 72.78, "from_account": "A005780", "to_account": "A002812", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.89, "currency": "EUR", "channel": "atm", "ip_address": "175.4.237.219", "device_id": "68ad8428-5c83-4ae2-903e-4cda3c774c4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019232", "timestamp": "2024-03-19T08:24:38", "amount": 580.35, "from_account": "A003692", "to_account": "A003079", "tx_type": "payment", "description": "payment via pos", "fee": 0.9, "currency": "GBP", "channel": "pos", "ip_address": "7.9.159.203", "device_id": "baa2a234-7344-4a41-862c-35c313784e08", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019233", "timestamp": "2024-02-08T10:30:13", "amount": 456.54, "from_account": "A004227", "to_account": "A006499", "tx_type": "payment", "description": "payment via online", "fee": 2.68, "currency": "USD", "channel": "online", "ip_address": "95.97.170.236", "device_id": "0d518f36-5440-4f8e-a257-5e3e0435fafd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019234", "timestamp": "2024-01-30T11:54:09", "amount": 59.86, "from_account": "A001182", "to_account": "A000037", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "67.203.90.199", "device_id": "f4f1a338-b54b-4f03-952e-c74c705dd0a0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019235", "timestamp": "2024-02-16T07:42:20", "amount": 67.85, "from_account": "A001937", "to_account": "A006109", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.2, "currency": "EUR", "channel": "mobile", "ip_address": "5.53.228.159", "device_id": "49ea63a6-1e2a-4701-bcec-2130b5d99af5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019236", "timestamp": "2024-01-13T07:36:36", "amount": 85.23, "from_account": "A000686", "to_account": "A000764", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.57, "currency": "GBP", "channel": "atm", "ip_address": "59.145.102.7", "device_id": "52829b78-e3b8-4cf4-b043-2a913e1601f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019237", "timestamp": "2024-02-05T12:16:23", "amount": 46.73, "from_account": "A005723", "to_account": "A002635", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.91, "currency": "CAD", "channel": "mobile", "ip_address": "105.238.126.162", "device_id": "675d7dbe-1b29-405d-b8e2-536440ef140e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019238", "timestamp": "2024-02-13T16:52:43", "amount": 73.08, "from_account": "A001085", "to_account": "A005756", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.46, "currency": "GBP", "channel": "atm", "ip_address": "169.39.160.244", "device_id": "11c211e1-87d8-497e-94f6-a72ab9345fa0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019239", "timestamp": "2024-01-30T14:23:18", "amount": 59.64, "from_account": "A006264", "to_account": "A001928", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "73.111.19.190", "device_id": "df461b1f-75f7-4f80-b080-bb29f0046afa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019240", "timestamp": "2024-01-27T08:00:59", "amount": 168.79, "from_account": "A004181", "to_account": "A002178", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.23, "currency": "GBP", "channel": "branch", "ip_address": "138.63.70.235", "device_id": "428ab960-2e3b-4a25-88dd-bb85ac03eef0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019241", "timestamp": "2024-01-13T10:55:40", "amount": 78.63, "from_account": "A002357", "to_account": "A000979", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "115.113.162.26", "device_id": "97ba3527-d771-4117-a61e-49e4fa9e42ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019242", "timestamp": "2024-02-26T09:33:37", "amount": 12.39, "from_account": "A002936", "to_account": "A004620", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "157.210.148.217", "device_id": "1a16e3d8-2ca3-46c7-abe5-16545c12186b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019243", "timestamp": "2024-02-23T08:58:37", "amount": 43.28, "from_account": "A001126", "to_account": "A002177", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "213.169.47.254", "device_id": "1cad2ea2-952f-48b6-891e-39e3cb68be64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019245", "timestamp": "2024-03-12T22:22:12", "amount": 28.38, "from_account": "A001962", "to_account": "A000851", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "123.219.131.80", "device_id": "4a27b88b-65b6-496d-88ca-9c3af8213973", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019246", "timestamp": "2024-03-26T08:29:40", "amount": 634.03, "from_account": "A005475", "to_account": "A004911", "tx_type": "transfer", "description": "transfer via pos", "fee": 10.14, "currency": "USD", "channel": "pos", "ip_address": "87.60.33.90", "device_id": "960dbc82-4678-461f-8c12-f559a18159dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019247", "timestamp": "2024-02-17T19:19:00", "amount": 521.94, "from_account": "A007435", "to_account": "A004488", "tx_type": "transfer", "description": "transfer via online", "fee": 9.55, "currency": "GBP", "channel": "online", "ip_address": "117.118.85.170", "device_id": "df244703-0cbf-44ab-9288-3059086dbec5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019248", "timestamp": "2024-01-20T14:02:36", "amount": 52.25, "from_account": "A004085", "to_account": "A007312", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "213.154.131.240", "device_id": "d15027a4-686f-48a4-9be6-1063acd1b871", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019249", "timestamp": "2024-03-15T17:12:00", "amount": 412.38, "from_account": "A001208", "to_account": "A002725", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.91, "currency": "CAD", "channel": "branch", "ip_address": "115.244.187.38", "device_id": "2cbfe27c-3307-43fc-ad29-a1e5699d9b00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019250", "timestamp": "2024-02-23T09:16:52", "amount": 27.51, "from_account": "A002120", "to_account": "A000291", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.4, "currency": "GBP", "channel": "branch", "ip_address": "115.228.103.9", "device_id": "def5ed10-f35f-494a-8dd8-adc39a8b32c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019252", "timestamp": "2024-01-06T09:03:03", "amount": 40.98, "from_account": "A005078", "to_account": "A004536", "tx_type": "deposit", "description": "deposit via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "135.134.176.89", "device_id": "6d526d9f-d91b-4a66-8fc0-adbbc4127b72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019253", "timestamp": "2024-02-20T14:38:03", "amount": 44.81, "from_account": "A007324", "to_account": "A004730", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "142.129.165.90", "device_id": "6dc20766-4320-4582-9865-f5fcc0735a4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019254", "timestamp": "2024-02-16T15:10:01", "amount": 93.65, "from_account": "A000774", "to_account": "A005134", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.55, "currency": "GBP", "channel": "branch", "ip_address": "178.250.200.28", "device_id": "1c2b1605-d85d-48b8-b872-6ea331a48a55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019255", "timestamp": "2024-01-21T11:24:22", "amount": 875.14, "from_account": "A002330", "to_account": "A004451", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.99, "currency": "CAD", "channel": "mobile", "ip_address": "174.121.17.146", "device_id": "6fe8c98d-218c-40db-97a0-10ceeeb83fb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019256", "timestamp": "2024-02-24T09:54:34", "amount": 30.47, "from_account": "A006956", "to_account": "A007506", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.4, "currency": "USD", "channel": "branch", "ip_address": "18.44.64.193", "device_id": "8b7771c2-7170-4dc0-a195-569eeaeb932e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019257", "timestamp": "2024-02-02T12:37:58", "amount": 2709.47, "from_account": "A000328", "to_account": "A000815", "tx_type": "purchase", "description": "purchase via pos", "fee": 36.22, "currency": "USD", "channel": "pos", "ip_address": "29.26.2.38", "device_id": "fc43bf7d-252a-41db-9712-87a886897c3e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019259", "timestamp": "2024-01-26T16:07:03", "amount": 11.95, "from_account": "A006378", "to_account": "A002721", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "219.112.18.101", "device_id": "c02eab56-c728-42e6-a362-b5c9bab7f874", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019260", "timestamp": "2024-02-12T10:52:01", "amount": 50.34, "from_account": "A006737", "to_account": "A001183", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.76, "currency": "CAD", "channel": "atm", "ip_address": "19.254.23.149", "device_id": "374aef69-76de-4d76-a013-250bb1995335", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019261", "timestamp": "2024-03-04T16:34:50", "amount": 970.27, "from_account": "A005392", "to_account": "A005106", "tx_type": "deposit", "description": "deposit via branch", "fee": 17.37, "currency": "CAD", "channel": "branch", "ip_address": "36.152.210.163", "device_id": "e4eb192d-f9fb-4225-8c80-ce9155859407", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019262", "timestamp": "2024-03-26T19:37:55", "amount": 31.15, "from_account": "A002267", "to_account": "A001574", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.48, "currency": "GBP", "channel": "mobile", "ip_address": "204.125.181.81", "device_id": "24ce50c4-814b-487b-a5e9-7adbe93a5ee6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019263", "timestamp": "2024-02-15T10:26:04", "amount": 72.51, "from_account": "A005431", "to_account": "A002945", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "195.248.132.144", "device_id": "7b3142b3-9a80-42a2-8a5f-57180cea79fa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019264", "timestamp": "2024-03-27T07:32:39", "amount": 87.04, "from_account": "A003570", "to_account": "A004939", "tx_type": "transfer", "description": "transfer via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "59.98.80.155", "device_id": "e026c761-46b2-4889-8a61-264fb453df16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019265", "timestamp": "2024-03-14T17:05:40", "amount": 68.72, "from_account": "A007440", "to_account": "A006336", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.65, "currency": "EUR", "channel": "pos", "ip_address": "16.31.157.32", "device_id": "e10a6f93-cb4c-4701-8d9a-de6c6e7af309", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019266", "timestamp": "2024-02-08T12:11:33", "amount": 32.31, "from_account": "A002865", "to_account": "A007194", "tx_type": "deposit", "description": "deposit via online", "fee": 0.52, "currency": "GBP", "channel": "online", "ip_address": "65.219.179.77", "device_id": "65f388f8-27c9-439e-87ed-644f71ab53fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019267", "timestamp": "2024-03-13T16:08:45", "amount": 944.78, "from_account": "A007537", "to_account": "A006355", "tx_type": "payment", "description": "payment via atm", "fee": 7.73, "currency": "GBP", "channel": "atm", "ip_address": "26.216.115.246", "device_id": "c9cb476e-2d2a-4d09-845b-a3dc244fe7ba", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019268", "timestamp": "2024-02-22T14:51:42", "amount": 41.63, "from_account": "A005739", "to_account": "A001092", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "156.156.8.22", "device_id": "a045bba1-fe28-472b-b413-bec3afbe0fa1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019269", "timestamp": "2024-01-30T14:08:19", "amount": 97.46, "from_account": "A004432", "to_account": "A002645", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.93, "currency": "GBP", "channel": "pos", "ip_address": "102.44.20.42", "device_id": "342d18c2-3892-4814-9db2-f9b5387af348", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019270", "timestamp": "2024-02-19T11:57:32", "amount": 51.51, "from_account": "A002121", "to_account": "A004045", "tx_type": "payment", "description": "payment via branch", "fee": 0.59, "currency": "CAD", "channel": "branch", "ip_address": "9.131.57.43", "device_id": "7a343f8a-341c-48d8-aa73-124956fd5577", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019271", "timestamp": "2024-02-09T09:50:28", "amount": 73.64, "from_account": "A002477", "to_account": "A004834", "tx_type": "deposit", "description": "deposit via online", "fee": 1.2, "currency": "GBP", "channel": "online", "ip_address": "146.146.120.119", "device_id": "50c36a4b-7afc-4dc4-9480-5cc6d31ce47a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019272", "timestamp": "2024-03-16T14:10:26", "amount": 35.06, "from_account": "A003002", "to_account": "A005835", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "49.129.25.59", "device_id": "676cf185-5001-4b05-8878-22c8c0ece833", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019273", "timestamp": "2024-01-02T12:25:32", "amount": 71.9, "from_account": "A002215", "to_account": "A000628", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.25, "currency": "EUR", "channel": "online", "ip_address": "18.161.162.145", "device_id": "5dd1f8b1-12dd-42fb-b598-88eee5f86267", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019274", "timestamp": "2024-02-21T05:11:02", "amount": 40.95, "from_account": "A004207", "to_account": "A001438", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "103.24.90.215", "device_id": "9b8164d4-7afb-4b53-9693-566d33eb4476", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019275", "timestamp": "2024-02-12T17:28:35", "amount": 92.37, "from_account": "A001501", "to_account": "A003352", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "12.170.166.140", "device_id": "8509db0e-34bf-4108-bfe9-18099b3c6fa4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019276", "timestamp": "2024-03-20T18:08:39", "amount": 23.3, "from_account": "A000919", "to_account": "A007220", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "187.154.78.32", "device_id": "af70ce3c-edfd-4179-86d5-b3f29d59c1ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019277", "timestamp": "2024-03-22T12:20:49", "amount": 94.58, "from_account": "A001316", "to_account": "A002436", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "110.127.93.51", "device_id": "80058e50-fddc-41a9-8302-7c22ffa31917", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019278", "timestamp": "2024-02-13T15:13:02", "amount": 80.64, "from_account": "A005552", "to_account": "A006179", "tx_type": "transfer", "description": "transfer via online", "fee": 0.61, "currency": "USD", "channel": "online", "ip_address": "163.71.127.227", "device_id": "4b6f2a44-878c-48b7-b46c-a81937e84524", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019279", "timestamp": "2024-02-07T13:02:44", "amount": 825.57, "from_account": "A005235", "to_account": "A004362", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.76, "currency": "GBP", "channel": "pos", "ip_address": "113.183.22.216", "device_id": "55411891-d612-4aaf-83cf-5cfb0f0e26ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019280", "timestamp": "2024-02-27T13:31:39", "amount": 84.16, "from_account": "A002434", "to_account": "A007181", "tx_type": "payment", "description": "payment via pos", "fee": 1.5, "currency": "CAD", "channel": "pos", "ip_address": "110.183.38.117", "device_id": "9a527f2f-c50b-4bdd-9527-3ad578a8d842", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019281", "timestamp": "2024-01-28T10:27:40", "amount": 76.67, "from_account": "A006053", "to_account": "A004907", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.32, "currency": "USD", "channel": "atm", "ip_address": "90.242.20.105", "device_id": "3b61f818-1a35-4f0a-80ac-1222046362b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019282", "timestamp": "2024-02-28T12:01:14", "amount": 56.38, "from_account": "A000568", "to_account": "A001739", "tx_type": "payment", "description": "payment via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "107.16.159.155", "device_id": "18efd465-5037-418f-bafc-6a431fefc395", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019283", "timestamp": "2024-03-05T01:14:52", "amount": 6.69, "from_account": "A007261", "to_account": "A006685", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "161.94.170.79", "device_id": "ed3fbf29-91a7-48af-b3d6-c615f7d0d47f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019284", "timestamp": "2024-01-29T15:21:39", "amount": 91.17, "from_account": "A005127", "to_account": "A006903", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.6, "currency": "USD", "channel": "online", "ip_address": "200.220.198.180", "device_id": "fe0c271b-bed4-4079-8c3f-77a5edc0de28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019285", "timestamp": "2024-01-31T13:12:54", "amount": 8.22, "from_account": "A003631", "to_account": "A002152", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "195.170.170.248", "device_id": "acca1f06-cbe5-47b2-8429-45e8c0bf2756", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019286", "timestamp": "2024-03-24T19:44:29", "amount": 452.28, "from_account": "A001425", "to_account": "A001023", "tx_type": "payment", "description": "payment via online", "fee": 4.28, "currency": "CAD", "channel": "online", "ip_address": "170.220.231.23", "device_id": "b0ed8180-d24a-4fca-9772-32363b83790a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019287", "timestamp": "2024-02-21T09:19:24", "amount": 57.94, "from_account": "A004630", "to_account": "A007272", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.59, "currency": "GBP", "channel": "atm", "ip_address": "219.248.251.129", "device_id": "17089ba4-cb0d-467e-a138-243b525b25d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019288", "timestamp": "2024-02-03T13:45:41", "amount": 6.84, "from_account": "A006839", "to_account": "A003699", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "69.35.65.59", "device_id": "821b26b6-f646-4d6e-8747-2cb8a50808d7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019289", "timestamp": "2024-01-07T15:47:47", "amount": 44.82, "from_account": "A000384", "to_account": "A004158", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "53.177.143.182", "device_id": "44fb2642-b9cb-433f-a815-4a7f38301dbe", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019290", "timestamp": "2024-02-14T06:52:24", "amount": 93.42, "from_account": "A005542", "to_account": "A003561", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.65, "currency": "EUR", "channel": "branch", "ip_address": "139.84.56.6", "device_id": "80605679-0bda-4b11-a252-01de90b4a338", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019291", "timestamp": "2024-03-07T18:02:57", "amount": 36.59, "from_account": "A003834", "to_account": "A003371", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "17.254.92.136", "device_id": "de031290-42bb-475d-a4b8-b1cbb5060402", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019292", "timestamp": "2024-01-19T11:09:45", "amount": 473.55, "from_account": "A000145", "to_account": "A005029", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.17, "currency": "USD", "channel": "branch", "ip_address": "31.35.165.217", "device_id": "0100c619-4228-418c-a8f1-ee3fe59ab12c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019293", "timestamp": "2024-01-30T17:34:07", "amount": 898.94, "from_account": "A002205", "to_account": "A003465", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.6, "currency": "GBP", "channel": "branch", "ip_address": "53.237.194.189", "device_id": "4b67d367-ab70-4e8b-8250-41945b2042ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019294", "timestamp": "2024-02-14T10:22:26", "amount": 10.61, "from_account": "A000677", "to_account": "A007448", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "165.244.193.60", "device_id": "8006bb71-b927-48c7-8661-6d6a294a2c32", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019295", "timestamp": "2024-01-21T10:46:54", "amount": 23.32, "from_account": "A001602", "to_account": "A002764", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "106.152.64.2", "device_id": "fde2db98-c221-492c-b0ce-afbba677c7a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019296", "timestamp": "2024-01-08T06:25:41", "amount": 77.62, "from_account": "A001042", "to_account": "A003945", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.09, "currency": "EUR", "channel": "branch", "ip_address": "18.159.41.15", "device_id": "a5e39061-58e4-47d4-923c-7583269cf1d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019297", "timestamp": "2024-02-27T02:41:47", "amount": 533.19, "from_account": "A005090", "to_account": "A001599", "tx_type": "purchase", "description": "purchase via online", "fee": 9.5, "currency": "GBP", "channel": "online", "ip_address": "28.161.235.168", "device_id": "b21050ca-65f1-4e4c-a565-aa87fdfb689c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019298", "timestamp": "2024-01-05T04:32:31", "amount": 93.36, "from_account": "A001661", "to_account": "A000068", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.35, "currency": "EUR", "channel": "mobile", "ip_address": "47.191.123.49", "device_id": "59d90bbb-0628-4404-b4c0-be1172a05786", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019299", "timestamp": "2024-02-14T10:27:06", "amount": 818.09, "from_account": "A002020", "to_account": "A003557", "tx_type": "deposit", "description": "deposit via branch", "fee": 8.58, "currency": "EUR", "channel": "branch", "ip_address": "2.11.12.220", "device_id": "ebc4ac3b-2c4e-455b-ba66-214cc2777232", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019301", "timestamp": "2024-02-14T15:44:48", "amount": 27.8, "from_account": "A001467", "to_account": "A004548", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "83.36.52.143", "device_id": "3d790684-8413-46fb-84ff-dae01a8ed3f5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019302", "timestamp": "2024-01-25T17:25:27", "amount": 640.55, "from_account": "A002508", "to_account": "A005043", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.42, "currency": "GBP", "channel": "mobile", "ip_address": "8.235.230.125", "device_id": "40c56ea2-f8c8-4fbe-9bbd-e39f39f9ac3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019303", "timestamp": "2024-02-20T09:57:53", "amount": 66.08, "from_account": "A004193", "to_account": "A006805", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.01, "currency": "EUR", "channel": "online", "ip_address": "172.94.224.66", "device_id": "ec75e520-9aac-4fcc-8f5e-38cdca7a9257", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019304", "timestamp": "2024-01-11T19:20:12", "amount": 79.37, "from_account": "A005316", "to_account": "A006729", "tx_type": "payment", "description": "payment via pos", "fee": 0.86, "currency": "EUR", "channel": "pos", "ip_address": "58.249.98.67", "device_id": "f9bfc2d3-2f60-43e4-9a0e-577b8ed349dc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019305", "timestamp": "2024-02-08T15:07:30", "amount": 10.97, "from_account": "A005090", "to_account": "A002384", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "128.15.227.252", "device_id": "bc16f252-7b27-4a57-8498-0051aa60f3be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019306", "timestamp": "2024-02-28T18:20:05", "amount": 327.85, "from_account": "A005436", "to_account": "A006294", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.58, "currency": "GBP", "channel": "mobile", "ip_address": "188.165.217.149", "device_id": "1042d679-e62d-409a-839e-138f84d063d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019307", "timestamp": "2024-03-19T20:06:38", "amount": 58.31, "from_account": "A006267", "to_account": "A003143", "tx_type": "payment", "description": "payment via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "43.228.93.0", "device_id": "5d26ce2f-05ac-464a-8b5a-b1d803871c4b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019308", "timestamp": "2024-02-16T10:22:11", "amount": 401.73, "from_account": "A006447", "to_account": "A001864", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.91, "currency": "EUR", "channel": "atm", "ip_address": "196.133.185.192", "device_id": "3466a929-b3d9-4f22-ae18-c1334e79c102", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019309", "timestamp": "2024-03-24T10:42:03", "amount": 4131.99, "from_account": "A003110", "to_account": "A004472", "tx_type": "transfer", "description": "transfer via branch", "fee": 71.01, "currency": "CAD", "channel": "branch", "ip_address": "160.232.252.236", "device_id": "9d735060-2fde-4fb5-a26f-b0534fddaf5a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019310", "timestamp": "2024-03-12T10:46:31", "amount": 1.86, "from_account": "A004212", "to_account": "A007355", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "145.241.11.98", "device_id": "d5760980-8c2a-4265-bf93-9ba977da9e6b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019311", "timestamp": "2024-02-17T09:01:50", "amount": 94.41, "from_account": "A001942", "to_account": "A000484", "tx_type": "payment", "description": "payment via mobile", "fee": 1.77, "currency": "GBP", "channel": "mobile", "ip_address": "51.32.179.178", "device_id": "5d75dcb3-9e61-4875-9d96-640cb057500c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019312", "timestamp": "2024-01-03T15:08:10", "amount": 47.85, "from_account": "A001045", "to_account": "A001597", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "214.188.178.167", "device_id": "c00b1350-03f4-46b7-9661-32721ac2387c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019315", "timestamp": "2024-02-03T14:40:03", "amount": 87.23, "from_account": "A002723", "to_account": "A005711", "tx_type": "payment", "description": "payment via mobile", "fee": 1.66, "currency": "GBP", "channel": "mobile", "ip_address": "135.137.91.232", "device_id": "14592ba1-b31e-46c1-99eb-8427258eff77", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019316", "timestamp": "2024-01-26T06:51:08", "amount": 63.06, "from_account": "A000608", "to_account": "A003503", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.16, "currency": "EUR", "channel": "pos", "ip_address": "14.241.204.242", "device_id": "b36056f7-94cd-4200-87eb-f35a9a18bfe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019317", "timestamp": "2024-01-03T10:19:57", "amount": 64.76, "from_account": "A006000", "to_account": "A001307", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.52, "currency": "GBP", "channel": "branch", "ip_address": "76.61.183.117", "device_id": "d6d03884-9f22-48c6-b9b4-e6ed22bf983c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019318", "timestamp": "2024-01-26T14:47:18", "amount": 902.37, "from_account": "A006236", "to_account": "A004680", "tx_type": "transfer", "description": "transfer via atm", "fee": 12.28, "currency": "EUR", "channel": "atm", "ip_address": "106.97.21.248", "device_id": "948766fc-28c1-4f56-b7b0-344ed3d37598", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019319", "timestamp": "2024-03-16T16:19:51", "amount": 205.64, "from_account": "A003927", "to_account": "A007196", "tx_type": "transfer", "description": "transfer via online", "fee": 3.22, "currency": "USD", "channel": "online", "ip_address": "209.137.141.244", "device_id": "812cb0e8-26f5-499e-997f-fa2c7dac524c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019320", "timestamp": "2024-01-31T13:55:24", "amount": 41.23, "from_account": "A001384", "to_account": "A007521", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "73.110.153.178", "device_id": "d94cd114-460f-4143-b77e-064edc23ef6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019321", "timestamp": "2024-03-30T19:06:11", "amount": 801.64, "from_account": "A001978", "to_account": "A007161", "tx_type": "transfer", "description": "transfer via online", "fee": 11.58, "currency": "GBP", "channel": "online", "ip_address": "175.113.74.241", "device_id": "50b615e1-1e86-4e7a-8afb-e9678c3ba932", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019322", "timestamp": "2024-01-23T10:15:07", "amount": 114.37, "from_account": "A003035", "to_account": "A006886", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.02, "currency": "CAD", "channel": "mobile", "ip_address": "220.98.90.114", "device_id": "102c0afc-e31f-49d9-a9e4-08d4899b473f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019323", "timestamp": "2024-01-26T04:21:02", "amount": 66.14, "from_account": "A002727", "to_account": "A002805", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.51, "currency": "EUR", "channel": "pos", "ip_address": "122.16.67.38", "device_id": "86a91de8-ed35-4ae8-8331-f5e706a3350a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019324", "timestamp": "2024-01-22T19:31:04", "amount": 77.81, "from_account": "A002682", "to_account": "A003441", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.07, "currency": "CAD", "channel": "atm", "ip_address": "78.78.80.116", "device_id": "adeda5ef-ade8-4bd1-87bd-6cf1c5969744", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019325", "timestamp": "2024-02-17T11:28:50", "amount": 87.57, "from_account": "A005495", "to_account": "A006350", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.87, "currency": "EUR", "channel": "pos", "ip_address": "148.11.83.75", "device_id": "c66fb4b2-1d05-44d5-8117-cdfdece7e430", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019326", "timestamp": "2024-03-08T13:20:30", "amount": 77.52, "from_account": "A003729", "to_account": "A003209", "tx_type": "purchase", "description": "purchase via online", "fee": 1.0, "currency": "EUR", "channel": "online", "ip_address": "184.107.19.208", "device_id": "7f63ddd1-9b68-4e4d-b6c3-52ede9364f21", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019327", "timestamp": "2024-01-08T08:33:15", "amount": 856.07, "from_account": "A001916", "to_account": "A002860", "tx_type": "payment", "description": "payment via mobile", "fee": 11.76, "currency": "GBP", "channel": "mobile", "ip_address": "46.201.103.35", "device_id": "533f6631-af84-446b-844e-4f5449ccb237", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019328", "timestamp": "2024-02-09T20:16:57", "amount": 90.04, "from_account": "A000930", "to_account": "A002309", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "29.14.122.152", "device_id": "4bb63965-1857-40af-94fe-051c8d0a63a6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019329", "timestamp": "2024-03-06T08:29:32", "amount": 19.88, "from_account": "A003340", "to_account": "A002183", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "35.230.248.88", "device_id": "7404ad93-2892-4776-b1e6-31dbe5fa0dda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019330", "timestamp": "2024-01-25T00:18:41", "amount": 432.78, "from_account": "A003353", "to_account": "A001980", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.38, "currency": "GBP", "channel": "mobile", "ip_address": "165.136.134.70", "device_id": "e913df8f-15cb-46e1-afd7-da64dc87870a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019331", "timestamp": "2024-03-17T21:22:56", "amount": 317.46, "from_account": "A002016", "to_account": "A004627", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.46, "currency": "USD", "channel": "mobile", "ip_address": "47.67.233.76", "device_id": "beac9915-d68d-4ffc-8860-9d4654255710", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019332", "timestamp": "2024-01-27T13:25:38", "amount": 14.53, "from_account": "A006035", "to_account": "A001861", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "174.177.11.60", "device_id": "e520e279-fab4-4547-8e2d-9ef9313a769e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019333", "timestamp": "2024-02-29T08:00:05", "amount": 55.17, "from_account": "A005978", "to_account": "A003714", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "78.22.104.71", "device_id": "0490a986-f233-4d87-95bd-06513ddfffdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019334", "timestamp": "2024-03-21T13:33:16", "amount": 20.91, "from_account": "A005770", "to_account": "A000153", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "111.101.141.136", "device_id": "dd10cbd8-28b0-419d-9024-74bc786eaa5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019335", "timestamp": "2024-03-08T10:37:38", "amount": 38.0, "from_account": "A005636", "to_account": "A000854", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "132.221.251.25", "device_id": "1b889c5c-731a-412e-9fb0-1b66168f23dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019337", "timestamp": "2024-01-28T11:21:09", "amount": 395.49, "from_account": "A004118", "to_account": "A000463", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.52, "currency": "GBP", "channel": "branch", "ip_address": "34.233.49.120", "device_id": "ee52ed12-57c3-4e48-a10d-b1e7852638e5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019338", "timestamp": "2024-02-29T08:18:25", "amount": 21.66, "from_account": "A006448", "to_account": "A000620", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "44.22.11.240", "device_id": "66bd7c33-e2a5-4ec7-8d84-16e0a83ae607", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019339", "timestamp": "2024-02-10T11:57:36", "amount": 49.82, "from_account": "A003402", "to_account": "A003255", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.73, "currency": "EUR", "channel": "branch", "ip_address": "118.2.179.0", "device_id": "7e0019ab-2dfb-4ce1-a1a0-a35f5e595d57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019340", "timestamp": "2024-01-13T14:48:15", "amount": 219.05, "from_account": "A002569", "to_account": "A002309", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.46, "currency": "GBP", "channel": "branch", "ip_address": "184.31.210.35", "device_id": "7505dc56-2c16-4c58-b20b-c8626921dc49", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019341", "timestamp": "2024-03-23T11:34:22", "amount": 4.7, "from_account": "A003335", "to_account": "A003406", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "161.228.125.133", "device_id": "96d36a66-397b-428a-96f7-4af4de1a7407", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019342", "timestamp": "2024-03-16T18:33:46", "amount": 61.37, "from_account": "A005056", "to_account": "A007060", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "198.195.157.208", "device_id": "6f988fef-085a-4e10-a149-53589c586fe2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019343", "timestamp": "2024-01-16T15:26:20", "amount": 449.06, "from_account": "A007223", "to_account": "A000998", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.16, "currency": "EUR", "channel": "atm", "ip_address": "104.67.98.169", "device_id": "87bd3670-93f1-48b6-8ba8-d2d6dc3dcd55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019344", "timestamp": "2024-01-12T12:01:38", "amount": 76.66, "from_account": "A000701", "to_account": "A001032", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.73, "currency": "GBP", "channel": "pos", "ip_address": "183.43.233.107", "device_id": "82aaa445-1e50-401f-805e-f94020601b97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019345", "timestamp": "2024-01-01T14:56:59", "amount": 5.26, "from_account": "A006856", "to_account": "A000211", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "5.10.29.190", "device_id": "58471a60-dc13-42b6-b918-36bf9e5e55b8", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019346", "timestamp": "2024-03-29T15:27:06", "amount": 63.31, "from_account": "A003414", "to_account": "A001047", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "203.48.186.46", "device_id": "850f53b5-1a6c-457e-992e-60aca8c5154c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019347", "timestamp": "2024-03-12T05:00:30", "amount": 157.65, "from_account": "A005856", "to_account": "A005662", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.15, "currency": "USD", "channel": "atm", "ip_address": "26.203.208.231", "device_id": "656622bd-7a90-4dbe-84f8-d495735402d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019348", "timestamp": "2024-01-06T11:48:09", "amount": 439.33, "from_account": "A000526", "to_account": "A002668", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.17, "currency": "EUR", "channel": "branch", "ip_address": "106.109.26.221", "device_id": "2f1d10de-7e6d-4dcd-bd0f-16b29ca07a2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019349", "timestamp": "2024-03-29T03:06:39", "amount": 745.01, "from_account": "A000146", "to_account": "A003296", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.76, "currency": "CAD", "channel": "pos", "ip_address": "61.233.192.105", "device_id": "818349d8-181e-44ef-b891-91b05abc0e0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019350", "timestamp": "2024-03-17T09:35:48", "amount": 44.39, "from_account": "A003162", "to_account": "A001715", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.72, "currency": "CAD", "channel": "branch", "ip_address": "195.131.168.24", "device_id": "79be5780-e5fa-405b-b8c3-fab51867ee74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019351", "timestamp": "2024-01-13T08:37:07", "amount": 131.49, "from_account": "A005162", "to_account": "A005697", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.54, "currency": "CAD", "channel": "atm", "ip_address": "131.147.17.195", "device_id": "29b0b66f-d452-4f94-a8fb-28213f3749d3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019352", "timestamp": "2024-03-02T11:54:22", "amount": 81.35, "from_account": "A001562", "to_account": "A006448", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.71, "currency": "EUR", "channel": "mobile", "ip_address": "187.232.120.157", "device_id": "a2afa8e6-7f72-4c6a-8521-3af2e53134f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019353", "timestamp": "2024-03-13T14:28:30", "amount": 55.06, "from_account": "A003762", "to_account": "A003296", "tx_type": "payment", "description": "payment via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "21.143.178.106", "device_id": "3d34c835-adf9-4da1-9573-ced43aed8313", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019354", "timestamp": "2024-02-24T21:05:37", "amount": 21.21, "from_account": "A000122", "to_account": "A004507", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "136.176.133.89", "device_id": "ec737701-ad54-40fc-870f-42da7dd5c755", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019355", "timestamp": "2024-02-12T16:02:21", "amount": 643.45, "from_account": "A001365", "to_account": "A001124", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.66, "currency": "GBP", "channel": "branch", "ip_address": "203.144.65.2", "device_id": "caee58b8-7a13-4f5c-871a-b95d8ffd9cd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019356", "timestamp": "2024-01-08T12:04:45", "amount": 30.67, "from_account": "A002098", "to_account": "A007024", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "111.217.61.29", "device_id": "e3afd650-71d4-4f94-8c09-b3c7cfd5fbc6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019357", "timestamp": "2024-02-17T15:00:17", "amount": 5.99, "from_account": "A002812", "to_account": "A003449", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "93.246.49.116", "device_id": "0736e73b-0a48-49ee-ac87-d82788f4413d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019358", "timestamp": "2024-02-13T06:02:01", "amount": 233.98, "from_account": "A004862", "to_account": "A001230", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.32, "currency": "CAD", "channel": "atm", "ip_address": "88.215.234.6", "device_id": "ff3e79cb-50d1-40c0-b1b7-50785795d5bf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019359", "timestamp": "2024-03-06T08:53:52", "amount": 6.68, "from_account": "A003530", "to_account": "A003298", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "9.171.53.94", "device_id": "d32a0a21-a107-4957-9745-c8d05c981edf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019360", "timestamp": "2024-02-17T00:02:34", "amount": 56.76, "from_account": "A003766", "to_account": "A005052", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "48.192.26.159", "device_id": "68871fce-b2c3-457e-8d8f-836c50922ccf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019361", "timestamp": "2024-02-05T19:28:29", "amount": 80.97, "from_account": "A002133", "to_account": "A002973", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.23, "currency": "CAD", "channel": "pos", "ip_address": "148.65.250.47", "device_id": "5d2b1ac2-02c2-4a6f-9527-76015a7066da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019362", "timestamp": "2024-01-06T18:39:25", "amount": 89.73, "from_account": "A005840", "to_account": "A005850", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.1, "currency": "GBP", "channel": "atm", "ip_address": "166.231.154.91", "device_id": "ccee9ef6-a4b8-45fd-837f-9443deff8c93", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019363", "timestamp": "2024-02-14T06:53:30", "amount": 52.52, "from_account": "A002223", "to_account": "A000354", "tx_type": "deposit", "description": "deposit via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "59.184.131.175", "device_id": "02f9ff6f-dad4-46e1-aee3-ba71c95ed2bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019364", "timestamp": "2024-02-21T13:26:13", "amount": 520.6, "from_account": "A001959", "to_account": "A004916", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.53, "currency": "USD", "channel": "branch", "ip_address": "11.102.205.96", "device_id": "938edc85-7f4a-43a7-ab16-450a16b8b850", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019365", "timestamp": "2024-02-27T12:27:15", "amount": 66.63, "from_account": "A005987", "to_account": "A000743", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "194.203.228.250", "device_id": "1a73448b-1706-438e-b652-72a439899e55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019366", "timestamp": "2024-02-20T14:10:24", "amount": 29.36, "from_account": "A001907", "to_account": "A002460", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "112.152.204.7", "device_id": "c42b1a37-b176-4ee2-840a-f5476486a959", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019367", "timestamp": "2024-01-11T05:53:55", "amount": 27.29, "from_account": "A006621", "to_account": "A000510", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "149.21.63.210", "device_id": "68cb397b-4478-4d40-999a-222510cd01cb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019368", "timestamp": "2024-01-26T16:18:42", "amount": 75.36, "from_account": "A001801", "to_account": "A004372", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "27.203.46.229", "device_id": "2eae8310-a45f-453f-b4b5-dff1a1df2ab7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019369", "timestamp": "2024-03-24T14:20:20", "amount": 61.68, "from_account": "A003150", "to_account": "A005652", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.1, "currency": "USD", "channel": "atm", "ip_address": "44.46.235.164", "device_id": "0aca7c56-aa6c-47de-9ae4-0dd8d1c50ab8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019371", "timestamp": "2024-01-30T10:46:51", "amount": 43.72, "from_account": "A006113", "to_account": "A003294", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "203.246.34.98", "device_id": "02c9aa9d-8c51-4a8c-bc8c-9491b19eeacb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019372", "timestamp": "2024-02-11T06:21:47", "amount": 85.22, "from_account": "A001984", "to_account": "A001324", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "34.10.95.75", "device_id": "9a7a8aed-2163-49a0-9639-27c5259884bd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019373", "timestamp": "2024-02-15T10:35:26", "amount": 45.07, "from_account": "A005566", "to_account": "A004223", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.49, "currency": "GBP", "channel": "branch", "ip_address": "119.78.254.47", "device_id": "9d75a5f0-cdb8-44a3-9856-a67c3f1467ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019374", "timestamp": "2024-02-10T12:46:37", "amount": 95.42, "from_account": "A005558", "to_account": "A003491", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.52, "currency": "EUR", "channel": "pos", "ip_address": "40.191.68.223", "device_id": "c7497f1f-7015-4744-88c9-30369cf4c01a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019375", "timestamp": "2024-02-05T19:37:45", "amount": 723.98, "from_account": "A003131", "to_account": "A006284", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.79, "currency": "EUR", "channel": "branch", "ip_address": "104.98.182.137", "device_id": "a7219468-ef05-41b8-b19a-2bd79b273830", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019376", "timestamp": "2024-03-02T15:04:03", "amount": 5.29, "from_account": "A005372", "to_account": "A007420", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "17.66.95.251", "device_id": "b3af05db-2772-4076-b49c-9c64dca72f5e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019377", "timestamp": "2024-02-15T08:44:13", "amount": 49.57, "from_account": "A002699", "to_account": "A001132", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.94, "currency": "CAD", "channel": "branch", "ip_address": "111.161.31.225", "device_id": "239dd05b-3eb0-4339-9bbc-abbbd5aff00b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019378", "timestamp": "2024-03-03T10:19:56", "amount": 6.58, "from_account": "A004830", "to_account": "A005188", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "12.24.103.118", "device_id": "ef215c3f-9a45-4418-ae3d-744625886fcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019379", "timestamp": "2024-03-27T16:56:09", "amount": 93.79, "from_account": "A002758", "to_account": "A001206", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.35, "currency": "CAD", "channel": "mobile", "ip_address": "70.123.73.55", "device_id": "54a14010-978d-483a-aab9-32c7a2db3068", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019380", "timestamp": "2024-01-08T16:16:04", "amount": 86.23, "from_account": "A003310", "to_account": "A000336", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "184.86.180.200", "device_id": "0816710c-b1e1-4582-8a37-95510dcb95a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019381", "timestamp": "2024-03-14T14:04:42", "amount": 26.48, "from_account": "A001447", "to_account": "A004853", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "169.241.190.62", "device_id": "63403aca-0443-4c52-9aa9-c1e47bbdd2ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019382", "timestamp": "2024-03-25T05:45:30", "amount": 68.39, "from_account": "A001018", "to_account": "A000479", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.86, "currency": "GBP", "channel": "atm", "ip_address": "69.241.249.151", "device_id": "cebcd84d-ef46-46e0-8750-6e0a652980b8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019383", "timestamp": "2024-02-16T10:28:47", "amount": 37.65, "from_account": "A005073", "to_account": "A000383", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.71, "currency": "EUR", "channel": "mobile", "ip_address": "138.32.117.108", "device_id": "a1b3978d-dac1-4586-82a7-5a85c975756c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019384", "timestamp": "2024-03-08T01:25:28", "amount": 33.96, "from_account": "A005114", "to_account": "A004369", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "97.198.215.25", "device_id": "9bf018df-3bf6-453b-ba0c-f2d067e90436", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019385", "timestamp": "2024-01-06T06:52:21", "amount": 90.75, "from_account": "A001790", "to_account": "A007394", "tx_type": "transfer", "description": "transfer via online", "fee": 1.74, "currency": "CAD", "channel": "online", "ip_address": "202.44.2.166", "device_id": "691d64a0-c5b9-465e-9ba8-24c55ebe1972", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019386", "timestamp": "2024-03-07T11:32:46", "amount": 15.37, "from_account": "A006466", "to_account": "A003161", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "77.89.147.210", "device_id": "120a85c6-9a63-4fe0-829b-1396b78c4abc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019387", "timestamp": "2024-02-11T14:29:39", "amount": 878.58, "from_account": "A004771", "to_account": "A003714", "tx_type": "purchase", "description": "purchase via pos", "fee": 17.22, "currency": "USD", "channel": "pos", "ip_address": "90.47.48.185", "device_id": "6eeb5a04-b7ec-4470-adbb-2fff6a04e1e0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019388", "timestamp": "2024-02-20T11:13:51", "amount": 188.52, "from_account": "A006707", "to_account": "A002934", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "99.188.55.185", "device_id": "9e6540c6-c6c1-4dd9-b4c5-37897bbafaa2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019389", "timestamp": "2024-02-07T22:17:47", "amount": 156.07, "from_account": "A001895", "to_account": "A004891", "tx_type": "deposit", "description": "deposit via online", "fee": 2.6, "currency": "CAD", "channel": "online", "ip_address": "203.226.250.7", "device_id": "e3a85373-2f44-43a0-a121-3acc4c5cd3b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019390", "timestamp": "2024-03-14T21:56:02", "amount": 79.66, "from_account": "A000945", "to_account": "A003641", "tx_type": "payment", "description": "payment via atm", "fee": 0.92, "currency": "USD", "channel": "atm", "ip_address": "60.188.226.139", "device_id": "ecec6d6e-ea09-4e6f-bbbf-b3e1fbaf9e30", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019391", "timestamp": "2024-02-18T05:33:20", "amount": 23.86, "from_account": "A002794", "to_account": "A003630", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.35, "currency": "CAD", "channel": "pos", "ip_address": "209.139.183.26", "device_id": "ae7d96b9-bfad-41dd-89dd-97bd08dc8ed7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019392", "timestamp": "2024-03-06T15:24:55", "amount": 100.8, "from_account": "A001318", "to_account": "A000648", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "CAD", "channel": "mobile", "ip_address": "53.231.246.99", "device_id": "a920b873-164a-4ea7-a5b6-5405ede5cf86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019393", "timestamp": "2024-01-30T11:08:38", "amount": 787.19, "from_account": "A005442", "to_account": "A005067", "tx_type": "transfer", "description": "transfer via pos", "fee": 14.31, "currency": "EUR", "channel": "pos", "ip_address": "168.160.73.162", "device_id": "41714c13-d9d6-4c20-959b-213c622124c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019394", "timestamp": "2024-03-02T07:24:29", "amount": 16.41, "from_account": "A005710", "to_account": "A002455", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "77.166.225.239", "device_id": "f5c53aac-51a9-4583-bb4b-bf3f48584769", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019395", "timestamp": "2024-01-30T17:55:51", "amount": 9.58, "from_account": "A002838", "to_account": "A007503", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "172.226.58.159", "device_id": "86033a6f-1cbb-4292-9d19-f408c01bdc5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019396", "timestamp": "2024-01-12T13:04:45", "amount": 37.13, "from_account": "A005557", "to_account": "A005624", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "17.94.60.71", "device_id": "22c744cf-a71e-41c0-baa0-eeb6df09ef08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019397", "timestamp": "2024-03-10T08:02:49", "amount": 297.49, "from_account": "A007379", "to_account": "A002690", "tx_type": "payment", "description": "payment via mobile", "fee": 5.61, "currency": "EUR", "channel": "mobile", "ip_address": "153.52.74.217", "device_id": "45e16662-1ba0-4d67-b9d0-dedb4a506e81", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019398", "timestamp": "2024-01-29T17:35:30", "amount": 99.13, "from_account": "A005068", "to_account": "A006381", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.04, "currency": "GBP", "channel": "branch", "ip_address": "116.79.111.168", "device_id": "eab571d8-9de1-4f9e-920c-3dd6f9b263b8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019399", "timestamp": "2024-02-22T18:30:01", "amount": 94.54, "from_account": "A004959", "to_account": "A002036", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.13, "currency": "EUR", "channel": "pos", "ip_address": "94.121.55.247", "device_id": "28140519-35b8-4e29-bf7e-4ded9e71e61b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019400", "timestamp": "2024-03-21T16:36:51", "amount": 37.07, "from_account": "A002495", "to_account": "A005371", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "112.165.179.187", "device_id": "5b58b3e0-ff39-43a7-9ebb-1d85b6db7527", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019401", "timestamp": "2024-01-14T14:49:21", "amount": 1419.03, "from_account": "A002874", "to_account": "A003754", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.86, "currency": "EUR", "channel": "pos", "ip_address": "62.240.2.245", "device_id": "e7dce541-2828-46d6-a2ec-6a5f380ac7f7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019402", "timestamp": "2024-03-30T10:03:07", "amount": 53.93, "from_account": "A006701", "to_account": "A006500", "tx_type": "payment", "description": "payment via branch", "fee": 0.9, "currency": "CAD", "channel": "branch", "ip_address": "133.12.151.92", "device_id": "40b0fdea-924c-4a4a-9c5c-8320db1b114e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019403", "timestamp": "2024-01-17T12:13:06", "amount": 58.71, "from_account": "A007160", "to_account": "A007395", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.17, "currency": "EUR", "channel": "pos", "ip_address": "215.226.97.152", "device_id": "d9b81c19-ed46-4cf7-bef7-56a94236cece", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019404", "timestamp": "2024-02-21T11:57:57", "amount": 50.28, "from_account": "A001356", "to_account": "A004377", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "192.180.69.135", "device_id": "6368325a-9d5a-430b-931d-522586097360", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019405", "timestamp": "2024-01-23T08:42:27", "amount": 416.72, "from_account": "A003480", "to_account": "A006325", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.45, "currency": "CAD", "channel": "mobile", "ip_address": "32.100.217.162", "device_id": "37d3a9f9-44c8-43ac-a44a-9850f8040aa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019406", "timestamp": "2024-03-13T15:19:15", "amount": 500.81, "from_account": "A005373", "to_account": "A001411", "tx_type": "purchase", "description": "purchase via online", "fee": 3.89, "currency": "GBP", "channel": "online", "ip_address": "139.165.112.121", "device_id": "ec88f333-49ad-48c3-832b-579538de1667", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019407", "timestamp": "2024-02-05T10:03:04", "amount": 29.88, "from_account": "A003621", "to_account": "A004292", "tx_type": "transfer", "description": "transfer via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "54.6.8.232", "device_id": "77f66fa7-f2ab-4029-828d-e27183a8c459", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019408", "timestamp": "2024-03-11T11:28:16", "amount": 56.2, "from_account": "A001649", "to_account": "A000329", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "63.54.152.12", "device_id": "22b1e63f-e842-4d02-97f8-683420175946", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019409", "timestamp": "2024-03-20T16:28:33", "amount": 9.38, "from_account": "A002356", "to_account": "A007158", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "218.34.173.8", "device_id": "7a80a829-ae80-4011-8faf-857fd4d7df8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019410", "timestamp": "2024-03-12T13:50:52", "amount": 29.12, "from_account": "A005648", "to_account": "A006781", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.54, "currency": "USD", "channel": "pos", "ip_address": "173.203.39.20", "device_id": "1809df78-9c26-4586-bf93-3b4686667e46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019411", "timestamp": "2024-02-04T11:31:09", "amount": 504.25, "from_account": "A006835", "to_account": "A004101", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.57, "currency": "CAD", "channel": "atm", "ip_address": "81.17.109.247", "device_id": "89ba5b18-492e-4947-ac5d-ac472577cf25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019412", "timestamp": "2024-03-27T12:13:22", "amount": 36.25, "from_account": "A006294", "to_account": "A004012", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.6, "currency": "EUR", "channel": "mobile", "ip_address": "89.39.148.195", "device_id": "50617752-1604-4f9a-b472-a304f6d49f83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019413", "timestamp": "2024-01-21T12:39:19", "amount": 17.6, "from_account": "A006094", "to_account": "A006978", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "67.177.25.217", "device_id": "81fb7fa3-0923-4947-9f00-742f648b6889", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019415", "timestamp": "2024-02-21T15:43:04", "amount": 132.36, "from_account": "A007530", "to_account": "A005808", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.79, "currency": "CAD", "channel": "online", "ip_address": "4.155.190.5", "device_id": "123ff8bd-d3a7-47ef-8fec-a259d1548008", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019416", "timestamp": "2024-02-20T16:13:13", "amount": 77.38, "from_account": "A002230", "to_account": "A004225", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.01, "currency": "USD", "channel": "pos", "ip_address": "214.42.14.255", "device_id": "bb814b38-75d2-4baa-852f-51737d05bd49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019417", "timestamp": "2024-03-23T14:16:45", "amount": 51.38, "from_account": "A004491", "to_account": "A005895", "tx_type": "deposit", "description": "deposit via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "65.81.196.206", "device_id": "67e6e5e1-43db-4b11-975d-029731fd2aab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019418", "timestamp": "2024-02-14T08:32:10", "amount": 58.12, "from_account": "A007316", "to_account": "A001724", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.87, "currency": "GBP", "channel": "pos", "ip_address": "101.255.16.210", "device_id": "b7b61b44-b6b5-4a4f-acdc-9bafa80f8d39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019419", "timestamp": "2024-01-30T09:21:37", "amount": 883.61, "from_account": "A006275", "to_account": "A000207", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.23, "currency": "USD", "channel": "atm", "ip_address": "158.157.6.162", "device_id": "787885f7-58b2-4861-81e0-ca3d89228686", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019420", "timestamp": "2024-01-04T12:35:59", "amount": 33.05, "from_account": "A006447", "to_account": "A005131", "tx_type": "purchase", "description": "purchase via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "138.112.31.155", "device_id": "9e419479-9ef2-4d5f-8635-dc91f3d4dfe3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019421", "timestamp": "2024-03-06T20:07:25", "amount": 945.49, "from_account": "A006227", "to_account": "A001302", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.51, "currency": "CAD", "channel": "branch", "ip_address": "84.107.137.225", "device_id": "05906b65-b7c8-4156-9a26-9731d39ac6a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019422", "timestamp": "2024-01-04T09:19:31", "amount": 71.06, "from_account": "A005230", "to_account": "A004981", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "37.51.2.254", "device_id": "d4f87533-36d1-4ad4-8f01-261508e8c139", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019423", "timestamp": "2024-02-17T13:52:57", "amount": 134.83, "from_account": "A007570", "to_account": "A001327", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.82, "currency": "GBP", "channel": "mobile", "ip_address": "34.140.96.121", "device_id": "a0fbdbed-3eff-48e3-8e37-872c80cb2c47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019424", "timestamp": "2024-03-04T09:59:39", "amount": 67.59, "from_account": "A003645", "to_account": "A004789", "tx_type": "purchase", "description": "purchase via online", "fee": 0.93, "currency": "CAD", "channel": "online", "ip_address": "180.138.70.220", "device_id": "32f7b4a0-de0c-40df-854c-b1456e9ee43c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019425", "timestamp": "2024-01-15T19:31:44", "amount": 48.59, "from_account": "A001590", "to_account": "A001972", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.67, "currency": "EUR", "channel": "atm", "ip_address": "16.178.2.67", "device_id": "af44d29e-1d21-4280-92f9-21e7721150f1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019426", "timestamp": "2024-01-23T04:16:21", "amount": 66.67, "from_account": "A002880", "to_account": "A001947", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.4, "currency": "EUR", "channel": "branch", "ip_address": "35.82.6.140", "device_id": "fa273b21-4a6e-4012-bc8b-b5755186e6d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019427", "timestamp": "2024-01-14T15:04:16", "amount": 32.95, "from_account": "A002610", "to_account": "A006531", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "85.87.142.83", "device_id": "f6e094d7-4a10-453c-9233-a9dbe10cda96", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019428", "timestamp": "2024-02-01T10:03:23", "amount": 332.29, "from_account": "A003097", "to_account": "A002184", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.34, "currency": "EUR", "channel": "online", "ip_address": "46.53.72.46", "device_id": "38f6cbf5-687d-4f63-8740-bf1eb5f37dc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019429", "timestamp": "2024-01-05T11:00:41", "amount": 49.81, "from_account": "A001525", "to_account": "A003946", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "74.85.235.84", "device_id": "cdb2aed2-2b7d-4883-af74-eb8cc241dfde", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019430", "timestamp": "2024-02-08T05:33:12", "amount": 6.4, "from_account": "A005683", "to_account": "A006450", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "135.69.240.156", "device_id": "71663e48-0161-4304-a47a-9b5d89f79579", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019431", "timestamp": "2024-02-23T23:27:21", "amount": 84.25, "from_account": "A004155", "to_account": "A007078", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "51.18.14.94", "device_id": "b6528d94-be8a-4f1c-817a-e354c10edf79", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019432", "timestamp": "2024-03-30T07:40:46", "amount": 77.1, "from_account": "A000463", "to_account": "A006383", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "131.164.110.25", "device_id": "09210726-d335-4a86-8b43-84efa0160770", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019433", "timestamp": "2024-02-04T12:15:50", "amount": 56.59, "from_account": "A005582", "to_account": "A005247", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.13, "currency": "CAD", "channel": "pos", "ip_address": "4.19.87.252", "device_id": "a6b00ac1-2f98-444d-bd82-34b2429a1ac4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019434", "timestamp": "2024-01-06T09:28:57", "amount": 67.77, "from_account": "A002277", "to_account": "A005901", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "102.197.19.169", "device_id": "9d609553-c737-4171-bcad-aa51d78b7dd4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019435", "timestamp": "2024-03-20T07:12:03", "amount": 53.31, "from_account": "A005567", "to_account": "A007057", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.68, "currency": "USD", "channel": "atm", "ip_address": "13.200.179.221", "device_id": "8f575d7b-21ad-4931-93fb-0061c0e60076", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019436", "timestamp": "2024-03-27T08:10:52", "amount": 97.57, "from_account": "A005020", "to_account": "A000307", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.58, "currency": "GBP", "channel": "branch", "ip_address": "70.34.232.66", "device_id": "54b12284-a3d4-4f2f-9c0b-87806b2d7f96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019437", "timestamp": "2024-02-24T05:42:29", "amount": 488.47, "from_account": "A001542", "to_account": "A005511", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.69, "currency": "GBP", "channel": "mobile", "ip_address": "43.27.4.4", "device_id": "6df084c5-eee1-4a6b-985e-77610b83dc1a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019438", "timestamp": "2024-02-29T07:01:19", "amount": 112.73, "from_account": "A005387", "to_account": "A005252", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "70.64.222.5", "device_id": "96dd0053-d2be-4162-beee-b14364a4f783", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019439", "timestamp": "2024-01-04T06:25:07", "amount": 41.32, "from_account": "A000105", "to_account": "A006139", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.54, "currency": "USD", "channel": "mobile", "ip_address": "110.77.64.162", "device_id": "5dc0202e-3f1e-40bc-b2a7-01dc56398bb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019441", "timestamp": "2024-01-19T00:08:49", "amount": 69.97, "from_account": "A003284", "to_account": "A007457", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.31, "currency": "USD", "channel": "atm", "ip_address": "69.139.181.178", "device_id": "de133956-8542-4d33-b2ed-485059daa35f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019442", "timestamp": "2024-02-02T14:46:10", "amount": 71.59, "from_account": "A000226", "to_account": "A000443", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "CAD", "channel": "atm", "ip_address": "211.14.89.39", "device_id": "04eeb803-739c-4fdb-9352-85c1a54827b3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019443", "timestamp": "2024-02-02T08:16:25", "amount": 73.68, "from_account": "A004481", "to_account": "A001507", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.39, "currency": "CAD", "channel": "mobile", "ip_address": "4.49.242.78", "device_id": "a92fe377-553d-4711-a3d5-47bace07395f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019444", "timestamp": "2024-01-28T02:23:00", "amount": 59.89, "from_account": "A004750", "to_account": "A002065", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "221.37.212.55", "device_id": "d156b60f-4d24-481b-8367-74f6237c2206", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019445", "timestamp": "2024-01-24T10:21:39", "amount": 96.15, "from_account": "A000706", "to_account": "A006977", "tx_type": "payment", "description": "payment via online", "fee": 1.81, "currency": "EUR", "channel": "online", "ip_address": "182.59.219.179", "device_id": "5a35c358-5d3c-4184-9224-765c79580056", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019446", "timestamp": "2024-03-10T11:31:55", "amount": 33.07, "from_account": "A003065", "to_account": "A005480", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.63, "currency": "GBP", "channel": "mobile", "ip_address": "51.117.242.231", "device_id": "006e90d8-e9e0-4ce7-a01b-25fa33889caa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019448", "timestamp": "2024-02-11T06:05:22", "amount": 33.28, "from_account": "A000752", "to_account": "A003652", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "192.209.191.128", "device_id": "bcbfdc7d-fa1b-4900-bf36-de94f543034b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019449", "timestamp": "2024-02-04T13:06:40", "amount": 76.87, "from_account": "A005796", "to_account": "A004618", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.53, "currency": "GBP", "channel": "mobile", "ip_address": "146.214.86.54", "device_id": "6badc24b-56ac-41b9-afae-8f2c44094c08", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019450", "timestamp": "2024-03-23T05:41:01", "amount": 97.96, "from_account": "A001110", "to_account": "A007140", "tx_type": "payment", "description": "payment via online", "fee": 1.7, "currency": "EUR", "channel": "online", "ip_address": "180.24.151.187", "device_id": "5574dae1-0981-4ed8-95ac-f564678f94d4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019451", "timestamp": "2024-03-26T11:13:08", "amount": 308.25, "from_account": "A004422", "to_account": "A000997", "tx_type": "payment", "description": "payment via pos", "fee": 5.39, "currency": "USD", "channel": "pos", "ip_address": "125.126.185.40", "device_id": "8460ee6f-65af-4c0c-b020-b57d3b615971", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019452", "timestamp": "2024-03-02T00:13:59", "amount": 88.67, "from_account": "A002283", "to_account": "A004156", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.41, "currency": "USD", "channel": "mobile", "ip_address": "137.15.15.134", "device_id": "9a2777c8-c031-4932-af2a-92f2f7fe6ab8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019453", "timestamp": "2024-03-05T11:48:28", "amount": 81.41, "from_account": "A002310", "to_account": "A002811", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "179.219.42.159", "device_id": "a1c81918-2aff-42bc-8cf8-7abc1dd7016f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019454", "timestamp": "2024-03-30T10:36:25", "amount": 19.69, "from_account": "A002771", "to_account": "A006314", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "132.209.171.0", "device_id": "9db88e33-6514-4bc3-ab9a-9df3546edf21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019456", "timestamp": "2024-02-21T16:32:11", "amount": 41.77, "from_account": "A001819", "to_account": "A001349", "tx_type": "payment", "description": "payment via branch", "fee": 0.38, "currency": "GBP", "channel": "branch", "ip_address": "37.76.224.98", "device_id": "0ee037ef-5a2f-4558-912e-21bf1cce871b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019457", "timestamp": "2024-01-29T00:36:20", "amount": 75.29, "from_account": "A000443", "to_account": "A005204", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.35, "currency": "CAD", "channel": "atm", "ip_address": "5.94.73.9", "device_id": "6bbed2a2-e5d6-426b-a75f-37b1ecb78337", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019458", "timestamp": "2024-02-14T08:08:06", "amount": 66.5, "from_account": "A006372", "to_account": "A006302", "tx_type": "purchase", "description": "purchase via online", "fee": 1.23, "currency": "EUR", "channel": "online", "ip_address": "26.46.33.252", "device_id": "bf637829-7e60-453e-b327-0df4b71fba2c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019459", "timestamp": "2024-01-27T05:14:02", "amount": 33.94, "from_account": "A004510", "to_account": "A007225", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "203.22.177.207", "device_id": "81db8049-989f-44cd-8bad-6d46c8d74073", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019460", "timestamp": "2024-02-27T14:36:56", "amount": 662.51, "from_account": "A006911", "to_account": "A006327", "tx_type": "payment", "description": "payment via mobile", "fee": 8.33, "currency": "USD", "channel": "mobile", "ip_address": "139.216.168.50", "device_id": "2f6d80fe-a323-4260-ae44-e24fd80b060d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019461", "timestamp": "2024-03-09T07:09:44", "amount": 51.45, "from_account": "A003115", "to_account": "A002522", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "90.85.156.103", "device_id": "3f31ab12-b0c4-4539-8f9f-8263549c8bbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019462", "timestamp": "2024-03-28T05:27:23", "amount": 1526.71, "from_account": "A004363", "to_account": "A006475", "tx_type": "deposit", "description": "deposit via pos", "fee": 17.8, "currency": "GBP", "channel": "pos", "ip_address": "202.9.44.188", "device_id": "8dbb317c-3276-4ff7-908d-4c73574dd3bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019463", "timestamp": "2024-03-26T02:57:39", "amount": 10.77, "from_account": "A001545", "to_account": "A006810", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "156.1.12.131", "device_id": "2de1c1ab-ee83-41fd-8131-e62e2f88f61e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019464", "timestamp": "2024-01-22T13:34:49", "amount": 679.25, "from_account": "A004770", "to_account": "A000961", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.2, "currency": "EUR", "channel": "atm", "ip_address": "64.74.109.233", "device_id": "5d427484-fa94-496d-9513-df8bbce2d874", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019465", "timestamp": "2024-01-16T10:22:53", "amount": 62.57, "from_account": "A003471", "to_account": "A001045", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "24.242.53.137", "device_id": "8922d5d5-89f0-4215-8b55-f193a26d6a79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019466", "timestamp": "2024-03-06T11:34:11", "amount": 277.36, "from_account": "A003186", "to_account": "A003703", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.31, "currency": "CAD", "channel": "mobile", "ip_address": "83.186.149.5", "device_id": "f0e0822a-6e6c-4759-82ef-9702a35ee8d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019468", "timestamp": "2024-01-25T08:09:46", "amount": 801.36, "from_account": "A000636", "to_account": "A002025", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.31, "currency": "GBP", "channel": "mobile", "ip_address": "212.222.135.114", "device_id": "4ea78631-1b3f-4823-aa24-74bb74c0a490", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019469", "timestamp": "2024-03-06T14:55:30", "amount": 489.88, "from_account": "A004398", "to_account": "A002051", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.28, "currency": "GBP", "channel": "online", "ip_address": "141.142.131.247", "device_id": "d60fdf40-f087-4dcc-b60d-f9072322550e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019470", "timestamp": "2024-03-23T17:25:44", "amount": 66.74, "from_account": "A004891", "to_account": "A001693", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.27, "currency": "EUR", "channel": "mobile", "ip_address": "75.175.76.162", "device_id": "e5d5f51d-9bbd-4bda-9bb4-cf35555b912c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019472", "timestamp": "2024-02-18T06:54:28", "amount": 7.99, "from_account": "A007454", "to_account": "A003312", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "21.235.54.71", "device_id": "ae441820-fc53-499a-ab39-04def40362e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019473", "timestamp": "2024-03-12T04:49:14", "amount": 851.46, "from_account": "A006155", "to_account": "A006188", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.09, "currency": "CAD", "channel": "atm", "ip_address": "22.115.98.121", "device_id": "a9acbba1-1bf8-4c17-9580-dcbb3d68e460", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019474", "timestamp": "2024-02-13T16:23:14", "amount": 44.66, "from_account": "A003712", "to_account": "A003240", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "EUR", "channel": "pos", "ip_address": "175.179.7.42", "device_id": "ebc55fe4-ae4e-4cdb-bdb6-5fb5d269cd9f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019475", "timestamp": "2024-02-21T15:50:09", "amount": 47.08, "from_account": "A007535", "to_account": "A000510", "tx_type": "transfer", "description": "transfer via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "159.9.170.63", "device_id": "be3833c8-e046-4652-8ace-e1a184f371de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019476", "timestamp": "2024-01-18T11:11:47", "amount": 27.78, "from_account": "A001544", "to_account": "A002417", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "221.15.10.213", "device_id": "1f32b272-dde2-4bd5-9a72-cc29c91a7e11", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019477", "timestamp": "2024-01-15T12:59:06", "amount": 959.18, "from_account": "A007296", "to_account": "A001479", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.24, "currency": "USD", "channel": "branch", "ip_address": "60.42.243.46", "device_id": "c261632f-8c47-4547-9a7e-460859e5f34b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019479", "timestamp": "2024-03-05T20:41:27", "amount": 172.45, "from_account": "A004068", "to_account": "A006938", "tx_type": "deposit", "description": "deposit via online", "fee": 2.29, "currency": "GBP", "channel": "online", "ip_address": "26.244.191.5", "device_id": "4538a114-ffab-4a83-b15c-4177356f7564", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019480", "timestamp": "2024-02-23T14:48:24", "amount": 98.47, "from_account": "A006876", "to_account": "A000821", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "CAD", "channel": "online", "ip_address": "94.172.53.188", "device_id": "8f209e0a-a62a-419d-8a65-a85c75c7da49", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019481", "timestamp": "2024-02-15T10:08:54", "amount": 88.22, "from_account": "A004154", "to_account": "A005961", "tx_type": "transfer", "description": "transfer via online", "fee": 1.73, "currency": "EUR", "channel": "online", "ip_address": "115.190.222.147", "device_id": "26f34581-252d-44fb-a448-3af47779c489", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019482", "timestamp": "2024-02-05T12:50:41", "amount": 395.86, "from_account": "A001964", "to_account": "A000001", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.62, "currency": "GBP", "channel": "online", "ip_address": "137.134.48.246", "device_id": "e930eed9-f26a-4d05-a13b-bcdd61b14e13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019483", "timestamp": "2024-01-28T12:23:37", "amount": 9.68, "from_account": "A001083", "to_account": "A006161", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "133.238.89.19", "device_id": "60747cc2-c6e9-47e5-81d3-e15302d3099c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019484", "timestamp": "2024-02-03T15:53:56", "amount": 196.64, "from_account": "A000517", "to_account": "A006644", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.88, "currency": "GBP", "channel": "pos", "ip_address": "51.134.98.37", "device_id": "686b8784-e4ff-406f-944d-2b81ad3e2e6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019485", "timestamp": "2024-03-12T07:46:25", "amount": 846.06, "from_account": "A001908", "to_account": "A001900", "tx_type": "transfer", "description": "transfer via online", "fee": 2.66, "currency": "EUR", "channel": "online", "ip_address": "65.25.40.185", "device_id": "4a91200c-1f20-4b20-9dfa-28cce8993bc8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019486", "timestamp": "2024-02-28T15:56:36", "amount": 443.91, "from_account": "A001852", "to_account": "A000095", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.73, "currency": "EUR", "channel": "branch", "ip_address": "8.252.68.232", "device_id": "1a9f035c-c68a-4317-a6cd-702d15c6ea61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019487", "timestamp": "2024-03-09T07:57:34", "amount": 95.19, "from_account": "A003365", "to_account": "A006257", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "GBP", "channel": "branch", "ip_address": "34.31.186.194", "device_id": "54e93c65-d7b8-4536-8c0f-48c56e819bd6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019488", "timestamp": "2024-03-03T18:28:35", "amount": 77.25, "from_account": "A002989", "to_account": "A000646", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "170.43.240.71", "device_id": "d48cbfe1-689c-42ff-a735-29292fbd9775", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019489", "timestamp": "2024-03-02T13:23:51", "amount": 94.77, "from_account": "A007283", "to_account": "A001363", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "GBP", "channel": "atm", "ip_address": "133.90.63.187", "device_id": "2487b84a-43df-45ef-a791-7e1f108f86c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019490", "timestamp": "2024-03-13T14:50:54", "amount": 872.47, "from_account": "A000678", "to_account": "A004145", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.87, "currency": "GBP", "channel": "atm", "ip_address": "148.233.95.54", "device_id": "33bc7bc1-4089-4fa6-833a-b8d9ed38a94c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019491", "timestamp": "2024-03-19T15:23:59", "amount": 395.42, "from_account": "A002132", "to_account": "A006681", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.45, "currency": "EUR", "channel": "branch", "ip_address": "161.109.255.152", "device_id": "31e2c348-64ed-4c87-8f81-2fd365788e57", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019492", "timestamp": "2024-03-14T12:46:41", "amount": 56.95, "from_account": "A001717", "to_account": "A007319", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.88, "currency": "USD", "channel": "branch", "ip_address": "105.78.52.242", "device_id": "64433039-6968-42e2-850b-9b1c71fd95d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019493", "timestamp": "2024-01-28T14:55:43", "amount": 332.55, "from_account": "A002397", "to_account": "A001912", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.51, "currency": "USD", "channel": "mobile", "ip_address": "51.229.108.24", "device_id": "f67e0276-4735-4053-915c-88e220240c32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019494", "timestamp": "2024-02-08T13:49:04", "amount": 25.61, "from_account": "A002533", "to_account": "A005810", "tx_type": "purchase", "description": "purchase via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "221.45.197.105", "device_id": "4db3ff94-9c2e-428c-9d9a-21eefffa59bc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019495", "timestamp": "2024-03-02T07:44:56", "amount": 522.48, "from_account": "A000995", "to_account": "A000699", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.1, "currency": "EUR", "channel": "atm", "ip_address": "45.147.234.54", "device_id": "461a5307-c387-44b8-a24a-851c550743ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019496", "timestamp": "2024-01-27T18:55:44", "amount": 900.12, "from_account": "A001509", "to_account": "A005690", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.66, "currency": "GBP", "channel": "atm", "ip_address": "48.255.49.96", "device_id": "ef6fa0be-97cd-4f67-bb67-84e775963862", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019497", "timestamp": "2024-03-31T15:30:03", "amount": 55.98, "from_account": "A006633", "to_account": "A002777", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "65.220.178.209", "device_id": "6e9ddf52-9b5a-417a-8d9e-010a7612a8a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019498", "timestamp": "2024-02-03T08:52:46", "amount": 58.83, "from_account": "A001006", "to_account": "A004623", "tx_type": "payment", "description": "payment via branch", "fee": 0.54, "currency": "GBP", "channel": "branch", "ip_address": "134.250.76.252", "device_id": "f0d25597-ee5a-49ed-9dc8-b4fad5ac2316", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019499", "timestamp": "2024-01-30T13:20:03", "amount": 433.12, "from_account": "A004809", "to_account": "A000860", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.04, "currency": "USD", "channel": "online", "ip_address": "184.32.11.201", "device_id": "9b21c712-4498-4272-ab9f-3165e8df4fd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019500", "timestamp": "2024-02-06T17:53:40", "amount": 21.42, "from_account": "A005827", "to_account": "A006155", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "43.46.55.52", "device_id": "a3154f98-a3a7-47f6-91ca-bde143e273c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019502", "timestamp": "2024-03-04T01:42:44", "amount": 211.65, "from_account": "A000169", "to_account": "A001943", "tx_type": "deposit", "description": "deposit via online", "fee": 4.13, "currency": "EUR", "channel": "online", "ip_address": "36.176.236.154", "device_id": "105ea22c-a290-4f65-ac2e-bfc1718a082c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019503", "timestamp": "2024-01-11T09:53:47", "amount": 559.7, "from_account": "A005229", "to_account": "A006545", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.6, "currency": "USD", "channel": "atm", "ip_address": "54.49.166.4", "device_id": "008e0f62-46ae-4ccf-a0c1-9c955abfdc39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019504", "timestamp": "2024-01-15T13:18:05", "amount": 96.29, "from_account": "A003899", "to_account": "A001591", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.42, "currency": "EUR", "channel": "mobile", "ip_address": "145.239.106.93", "device_id": "8f03efaa-3dd2-4a89-9f9b-c98b8aad397f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019505", "timestamp": "2024-01-05T12:23:55", "amount": 57.07, "from_account": "A002310", "to_account": "A006311", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "61.156.162.29", "device_id": "2b30e0ae-56dc-4ee8-8657-e465c583ff38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019506", "timestamp": "2024-03-15T11:07:47", "amount": 25.52, "from_account": "A004666", "to_account": "A006810", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "56.12.36.241", "device_id": "e3996871-1307-4138-8d98-34d73342e438", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019507", "timestamp": "2024-01-05T14:25:46", "amount": 389.85, "from_account": "A000451", "to_account": "A000543", "tx_type": "payment", "description": "payment via pos", "fee": 2.87, "currency": "USD", "channel": "pos", "ip_address": "125.234.153.199", "device_id": "79c330ec-b0f1-4e07-8105-7db6f870bec2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019508", "timestamp": "2024-03-10T16:30:24", "amount": 428.75, "from_account": "A002496", "to_account": "A003601", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.91, "currency": "GBP", "channel": "online", "ip_address": "156.73.255.114", "device_id": "76e09fbd-45d3-4c26-b5f6-8e0ae4dafd92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019509", "timestamp": "2024-01-10T05:46:48", "amount": 72.28, "from_account": "A007371", "to_account": "A001807", "tx_type": "payment", "description": "payment via atm", "fee": 1.05, "currency": "USD", "channel": "atm", "ip_address": "13.69.20.79", "device_id": "047c8d10-d04a-4c18-9bc5-61357cca69b5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019510", "timestamp": "2024-03-19T17:12:44", "amount": 35.47, "from_account": "A004548", "to_account": "A002596", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "190.225.147.18", "device_id": "0afc8abc-fb6d-4197-a1a1-bc858a4b6e18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019511", "timestamp": "2024-03-31T09:37:40", "amount": 27.59, "from_account": "A004402", "to_account": "A004917", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "94.189.53.2", "device_id": "15d25b45-4138-49e7-9c76-613611a51cc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019512", "timestamp": "2024-01-26T17:43:42", "amount": 379.45, "from_account": "A001604", "to_account": "A003135", "tx_type": "deposit", "description": "deposit via online", "fee": 3.48, "currency": "EUR", "channel": "online", "ip_address": "91.217.108.177", "device_id": "533c0954-fb13-4d98-974a-78d202f6b727", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019513", "timestamp": "2024-01-18T19:24:21", "amount": 74.99, "from_account": "A006081", "to_account": "A007495", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.88, "currency": "EUR", "channel": "mobile", "ip_address": "115.184.242.126", "device_id": "eb2c9102-e512-46b7-8d66-e54481604925", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019514", "timestamp": "2024-01-12T06:20:17", "amount": 53.55, "from_account": "A007230", "to_account": "A002290", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.61, "currency": "USD", "channel": "atm", "ip_address": "41.132.246.230", "device_id": "fadd344d-b1ab-4c63-82a9-eab65a44d692", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019515", "timestamp": "2024-01-11T17:25:41", "amount": 30.39, "from_account": "A004423", "to_account": "A000230", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "216.131.131.75", "device_id": "fe75790d-4677-4ac9-bf94-281980dae13e", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019516", "timestamp": "2024-03-19T13:15:28", "amount": 85.8, "from_account": "A004763", "to_account": "A004428", "tx_type": "payment", "description": "payment via online", "fee": 1.55, "currency": "GBP", "channel": "online", "ip_address": "220.138.152.49", "device_id": "b7f01a24-6239-4e34-a1e4-8e7ef89b0f1a", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019517", "timestamp": "2024-03-27T18:24:50", "amount": 85.41, "from_account": "A004193", "to_account": "A000448", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.22, "currency": "CAD", "channel": "mobile", "ip_address": "71.211.83.170", "device_id": "9d7aec89-e163-497d-99e5-f7604a5c6752", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019518", "timestamp": "2024-03-30T16:28:32", "amount": 853.37, "from_account": "A007063", "to_account": "A004784", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.19, "currency": "CAD", "channel": "mobile", "ip_address": "119.124.191.4", "device_id": "854b0735-a442-4f40-8547-ea775ef1dc1e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019519", "timestamp": "2024-02-03T11:17:14", "amount": 39.25, "from_account": "A002956", "to_account": "A007385", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "117.183.129.0", "device_id": "ed4645d7-79e3-42c3-8754-c464ed15ef75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019520", "timestamp": "2024-02-10T10:11:38", "amount": 239.32, "from_account": "A005200", "to_account": "A003725", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.13, "currency": "CAD", "channel": "branch", "ip_address": "54.125.145.54", "device_id": "336f06cb-4445-44b4-be2a-88fbbd9c4c9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019521", "timestamp": "2024-02-20T14:06:13", "amount": 699.86, "from_account": "A001909", "to_account": "A002528", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.93, "currency": "EUR", "channel": "pos", "ip_address": "119.27.120.162", "device_id": "4ea934f0-d808-4d1b-8d61-f9bf841d688a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019522", "timestamp": "2024-01-20T11:39:45", "amount": 333.02, "from_account": "A005271", "to_account": "A005836", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.81, "currency": "CAD", "channel": "mobile", "ip_address": "149.234.183.138", "device_id": "8d095667-e290-48f6-90dc-ea17e1c27005", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019524", "timestamp": "2024-01-03T15:38:28", "amount": 24.55, "from_account": "A001699", "to_account": "A001288", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.47, "currency": "USD", "channel": "branch", "ip_address": "128.253.53.145", "device_id": "3d14f1a4-b9fb-438b-8236-ad35420cc24f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019525", "timestamp": "2024-03-18T07:45:24", "amount": 210.3, "from_account": "A004538", "to_account": "A001236", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.26, "currency": "GBP", "channel": "mobile", "ip_address": "164.222.183.176", "device_id": "7a7b097f-9dd3-4506-8652-75ee04a89d40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019526", "timestamp": "2024-01-24T13:55:40", "amount": 45.95, "from_account": "A002611", "to_account": "A003633", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "194.103.247.89", "device_id": "141fcce6-6099-4ce0-ad5f-ce7c048b3a99", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019527", "timestamp": "2024-01-12T07:28:54", "amount": 669.01, "from_account": "A000299", "to_account": "A003003", "tx_type": "payment", "description": "payment via pos", "fee": 9.16, "currency": "GBP", "channel": "pos", "ip_address": "5.91.151.99", "device_id": "8e333281-070f-44df-b570-7b473f9e3c4e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019528", "timestamp": "2024-03-05T05:28:48", "amount": 88.83, "from_account": "A003354", "to_account": "A003300", "tx_type": "purchase", "description": "purchase via online", "fee": 1.51, "currency": "EUR", "channel": "online", "ip_address": "200.91.166.246", "device_id": "90603237-7c5d-4576-8256-694a4322e220", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019529", "timestamp": "2024-03-31T11:22:57", "amount": 18.06, "from_account": "A003625", "to_account": "A004994", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "26.56.79.151", "device_id": "73bffd26-a407-4c02-b96b-bc303a473e36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019530", "timestamp": "2024-01-21T12:58:12", "amount": 18.1, "from_account": "A006842", "to_account": "A004467", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "84.182.236.181", "device_id": "32fc8146-44f5-46f7-87ed-fd6ace7e9fc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019531", "timestamp": "2024-03-08T15:53:10", "amount": 23.28, "from_account": "A001871", "to_account": "A002247", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "46.180.171.47", "device_id": "c649c610-9c46-4c2e-8c89-a3a9f1cfedf0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019532", "timestamp": "2024-01-28T01:51:19", "amount": 35.12, "from_account": "A005106", "to_account": "A004298", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "177.156.143.27", "device_id": "640a059e-27c0-429d-b9bf-e9b4aff63b7f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019533", "timestamp": "2024-02-06T13:43:43", "amount": 63.09, "from_account": "A006707", "to_account": "A001493", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "146.124.58.66", "device_id": "f9bb950e-b028-42c6-815d-53087cd7170f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019535", "timestamp": "2024-01-18T13:16:15", "amount": 48.35, "from_account": "A003298", "to_account": "A007173", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "USD", "channel": "branch", "ip_address": "24.143.236.12", "device_id": "a79406ef-9971-4ba6-8e12-0671d81a0f05", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019536", "timestamp": "2024-03-22T11:13:37", "amount": 298.31, "from_account": "A007418", "to_account": "A000200", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.89, "currency": "USD", "channel": "pos", "ip_address": "190.189.31.164", "device_id": "a80c5057-94de-40b5-b186-7a2b2efdb5af", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019537", "timestamp": "2024-01-05T07:48:55", "amount": 39.9, "from_account": "A005030", "to_account": "A006171", "tx_type": "payment", "description": "payment via mobile", "fee": 0.65, "currency": "CAD", "channel": "mobile", "ip_address": "65.38.28.108", "device_id": "2cdec23a-5ff7-4a29-8261-2ccfb6a99d13", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019538", "timestamp": "2024-03-02T06:51:41", "amount": 38.42, "from_account": "A006186", "to_account": "A003743", "tx_type": "payment", "description": "payment via online", "fee": 0.5, "currency": "CAD", "channel": "online", "ip_address": "14.33.23.63", "device_id": "9194972e-a5f1-4a87-a543-4939b22eb40f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019539", "timestamp": "2024-01-10T12:14:15", "amount": 42.34, "from_account": "A001018", "to_account": "A002300", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "4.137.88.62", "device_id": "4da1515f-0bdc-4839-bdad-8e3f319387f7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019540", "timestamp": "2024-02-18T08:06:20", "amount": 2156.16, "from_account": "A007166", "to_account": "A004235", "tx_type": "deposit", "description": "deposit via branch", "fee": 8.41, "currency": "GBP", "channel": "branch", "ip_address": "198.139.65.48", "device_id": "67627092-a0a1-4f42-acd6-adda15d7bba1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019541", "timestamp": "2024-01-01T12:28:21", "amount": 107.38, "from_account": "A005236", "to_account": "A004208", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.89, "currency": "CAD", "channel": "pos", "ip_address": "134.48.98.10", "device_id": "4c9346c9-313a-4715-af44-371e8b624cfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019542", "timestamp": "2024-02-05T13:27:43", "amount": 49.27, "from_account": "A002045", "to_account": "A005464", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "158.247.141.109", "device_id": "51ee4484-f07f-4685-a4a0-230f74ff96d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019543", "timestamp": "2024-01-08T14:43:56", "amount": 1949.57, "from_account": "A002606", "to_account": "A007410", "tx_type": "transfer", "description": "transfer via mobile", "fee": 38.54, "currency": "EUR", "channel": "mobile", "ip_address": "54.225.194.215", "device_id": "d8285be4-7844-485f-b21c-7902da78a23c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019544", "timestamp": "2024-03-11T08:32:10", "amount": 507.82, "from_account": "A007555", "to_account": "A006055", "tx_type": "payment", "description": "payment via atm", "fee": 3.8, "currency": "EUR", "channel": "atm", "ip_address": "206.127.158.178", "device_id": "cafb5961-ce0e-42ce-9cd8-3586824f8d88", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019545", "timestamp": "2024-02-05T12:21:48", "amount": 141.88, "from_account": "A004640", "to_account": "A006318", "tx_type": "transfer", "description": "transfer via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "99.190.164.204", "device_id": "789b82b4-f090-481f-9c56-82fddc995dda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019546", "timestamp": "2024-03-07T09:26:44", "amount": 550.83, "from_account": "A000780", "to_account": "A002756", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.95, "currency": "GBP", "channel": "mobile", "ip_address": "152.81.49.45", "device_id": "2a326f45-614a-43e1-9098-e079f9901a1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019549", "timestamp": "2024-02-13T09:01:50", "amount": 27.71, "from_account": "A004532", "to_account": "A007113", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "172.197.175.102", "device_id": "10bfa208-f65e-40d8-8ed0-a231bde54b12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019550", "timestamp": "2024-02-02T16:55:59", "amount": 38.25, "from_account": "A000870", "to_account": "A001929", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "147.167.236.61", "device_id": "fb18d4e1-286f-4944-8e34-4cc40d463b8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019551", "timestamp": "2024-03-09T17:26:42", "amount": 28.84, "from_account": "A001810", "to_account": "A003441", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "188.28.206.244", "device_id": "1a786d11-0fb5-40b0-a994-d74ca64ab7aa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019552", "timestamp": "2024-01-15T08:35:29", "amount": 10.08, "from_account": "A003830", "to_account": "A001841", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "210.121.232.67", "device_id": "1f83c179-5420-441c-bf53-9bb29b96dd90", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019553", "timestamp": "2024-01-28T02:46:32", "amount": 43.06, "from_account": "A006036", "to_account": "A001960", "tx_type": "payment", "description": "payment via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "116.252.221.173", "device_id": "5723457f-4f42-4821-8fab-60bbc28d6f25", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019554", "timestamp": "2024-02-12T15:08:52", "amount": 38.18, "from_account": "A006975", "to_account": "A002950", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "150.135.1.79", "device_id": "c07ee6fd-808d-426b-985e-0f951e9f9da8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019555", "timestamp": "2024-03-02T17:34:58", "amount": 62.49, "from_account": "A001229", "to_account": "A007375", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.94, "currency": "EUR", "channel": "branch", "ip_address": "165.1.40.162", "device_id": "7c0cf24e-fde2-4882-afc8-70bfc4c431e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019556", "timestamp": "2024-02-18T14:25:42", "amount": 46.81, "from_account": "A007486", "to_account": "A005188", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "78.12.205.174", "device_id": "26e33fcc-bdd3-46c3-a7cc-d43b78ea890a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019557", "timestamp": "2024-03-07T00:06:20", "amount": 86.64, "from_account": "A003486", "to_account": "A004029", "tx_type": "transfer", "description": "transfer via online", "fee": 1.22, "currency": "GBP", "channel": "online", "ip_address": "28.199.36.183", "device_id": "0b923d71-7365-4af9-8f83-856589e9b5a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019558", "timestamp": "2024-03-11T12:19:41", "amount": 88.66, "from_account": "A003988", "to_account": "A006774", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.02, "currency": "CAD", "channel": "pos", "ip_address": "111.177.62.107", "device_id": "88700ac8-abe0-4ef8-af5f-06bc995a2ae2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019559", "timestamp": "2024-03-25T12:57:02", "amount": 16.41, "from_account": "A004900", "to_account": "A000552", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "174.132.235.37", "device_id": "ec884007-17d8-46b7-ad88-84638fae0c70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019560", "timestamp": "2024-03-10T07:17:48", "amount": 89.79, "from_account": "A000085", "to_account": "A004481", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.8, "currency": "GBP", "channel": "mobile", "ip_address": "14.237.192.202", "device_id": "8996c45e-f949-47fe-adc4-68ae3a10e4d5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019561", "timestamp": "2024-03-01T14:14:52", "amount": 7.16, "from_account": "A007092", "to_account": "A003372", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "118.163.127.116", "device_id": "60a4ea12-7d46-4564-ad9c-c8fc1351b58c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019562", "timestamp": "2024-02-21T14:55:25", "amount": 705.9, "from_account": "A004581", "to_account": "A000769", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.19, "currency": "GBP", "channel": "mobile", "ip_address": "135.131.53.166", "device_id": "32ad6432-3dc3-4dac-b315-3a3ebbbc5870", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019563", "timestamp": "2024-02-16T14:37:00", "amount": 39.89, "from_account": "A003681", "to_account": "A002073", "tx_type": "purchase", "description": "purchase via online", "fee": 0.77, "currency": "CAD", "channel": "online", "ip_address": "40.160.97.125", "device_id": "22993ed2-c70f-4fe9-87cc-dcf9d31802c5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019565", "timestamp": "2024-02-27T08:06:20", "amount": 69.01, "from_account": "A006961", "to_account": "A005792", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "GBP", "channel": "atm", "ip_address": "85.181.63.253", "device_id": "8a7601ac-b1a4-4bfb-aab4-a0251cecfce2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019566", "timestamp": "2024-03-30T08:04:46", "amount": 445.48, "from_account": "A000047", "to_account": "A003446", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.53, "currency": "CAD", "channel": "branch", "ip_address": "87.32.51.124", "device_id": "10d77b76-e868-4ea9-adb3-b431e43e3306", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019567", "timestamp": "2024-03-16T13:45:27", "amount": 88.67, "from_account": "A004080", "to_account": "A003376", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.44, "currency": "GBP", "channel": "branch", "ip_address": "12.245.92.150", "device_id": "407d7cb1-6c76-4800-9e2e-bd101d5a83c5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019568", "timestamp": "2024-03-02T09:53:29", "amount": 424.42, "from_account": "A000264", "to_account": "A002720", "tx_type": "transfer", "description": "transfer via branch", "fee": 8.15, "currency": "GBP", "channel": "branch", "ip_address": "210.41.88.100", "device_id": "7d7ce826-e263-435c-b1c3-0c19aa0943cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019570", "timestamp": "2024-02-08T13:10:10", "amount": 19.68, "from_account": "A006377", "to_account": "A003785", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "183.122.172.83", "device_id": "72b2a2c7-1db6-4d61-a23f-75f95e31a06d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019571", "timestamp": "2024-03-07T20:00:24", "amount": 53.06, "from_account": "A007114", "to_account": "A001148", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.55, "currency": "GBP", "channel": "branch", "ip_address": "117.123.61.224", "device_id": "fdafd797-1d82-4988-addd-7806691d6c56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019572", "timestamp": "2024-02-12T13:41:22", "amount": 92.72, "from_account": "A006996", "to_account": "A001403", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "72.250.162.223", "device_id": "907a2ea7-28d5-41cd-8c96-8c3800fd4b69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019573", "timestamp": "2024-03-08T13:20:06", "amount": 78.65, "from_account": "A004743", "to_account": "A006126", "tx_type": "payment", "description": "payment via online", "fee": 1.13, "currency": "EUR", "channel": "online", "ip_address": "138.27.68.15", "device_id": "38dbf0e6-1422-4d8d-a508-58a9ec632154", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019574", "timestamp": "2024-01-17T10:10:02", "amount": 556.03, "from_account": "A002887", "to_account": "A000533", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.57, "currency": "CAD", "channel": "mobile", "ip_address": "120.54.174.252", "device_id": "69734e61-5be7-497f-82c0-3180d68237a4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019575", "timestamp": "2024-01-22T13:07:21", "amount": 31.45, "from_account": "A004314", "to_account": "A001032", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "75.230.145.80", "device_id": "c8d125f6-8877-4c68-bc4b-fd42f3c05c40", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019576", "timestamp": "2024-02-25T00:37:47", "amount": 537.85, "from_account": "A005599", "to_account": "A000606", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.87, "currency": "EUR", "channel": "branch", "ip_address": "88.58.88.235", "device_id": "0d8feef4-b10c-442c-8c30-cb165300f456", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019577", "timestamp": "2024-01-30T16:22:52", "amount": 98.12, "from_account": "A002646", "to_account": "A007017", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.95, "currency": "CAD", "channel": "mobile", "ip_address": "184.124.114.76", "device_id": "d32a067d-76bb-451f-842a-cd56b323baf4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019578", "timestamp": "2024-03-16T11:45:05", "amount": 60.57, "from_account": "A003602", "to_account": "A000177", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "2.30.229.201", "device_id": "6a2df926-e564-4a0b-b102-8b67f3aee281", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019579", "timestamp": "2024-02-26T14:40:39", "amount": 5.17, "from_account": "A006815", "to_account": "A002454", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "119.128.129.255", "device_id": "3d04cda8-09eb-49b1-99c1-a2a3da580477", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019580", "timestamp": "2024-01-02T08:30:57", "amount": 16.82, "from_account": "A002478", "to_account": "A003263", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "158.64.3.36", "device_id": "dcb5a78f-3410-43d2-9814-d4fba8f0d308", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019581", "timestamp": "2024-02-07T12:49:11", "amount": 35.98, "from_account": "A007447", "to_account": "A005973", "tx_type": "payment", "description": "payment via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "215.160.159.223", "device_id": "e4c0a3e8-28f9-43e6-bf44-7e43d41b5144", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019582", "timestamp": "2024-03-27T15:29:58", "amount": 130.98, "from_account": "A006890", "to_account": "A001322", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "165.230.211.68", "device_id": "5b8e8ee0-1041-453c-9f71-1b562282f843", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019583", "timestamp": "2024-02-16T12:39:40", "amount": 37.33, "from_account": "A000488", "to_account": "A005980", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "151.197.134.139", "device_id": "d5673f51-963c-40b2-a8e4-d7e157bd35cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019584", "timestamp": "2024-02-06T18:27:21", "amount": 51.64, "from_account": "A006832", "to_account": "A005645", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.92, "currency": "EUR", "channel": "branch", "ip_address": "67.129.163.107", "device_id": "2ef9e053-a43f-4dac-96ad-9c94abe52311", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019585", "timestamp": "2024-03-31T13:59:11", "amount": 621.21, "from_account": "A006319", "to_account": "A005907", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.58, "currency": "CAD", "channel": "pos", "ip_address": "160.106.146.74", "device_id": "7fee4f1a-36f4-4f74-a7eb-4c8c56d98f1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019586", "timestamp": "2024-02-08T15:16:03", "amount": 281.74, "from_account": "A002051", "to_account": "A006569", "tx_type": "payment", "description": "payment via pos", "fee": 3.62, "currency": "EUR", "channel": "pos", "ip_address": "187.240.188.252", "device_id": "11031d5d-827b-4366-b8ba-359d39bac63f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019587", "timestamp": "2024-03-08T14:59:33", "amount": 86.75, "from_account": "A003945", "to_account": "A001880", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "147.194.104.158", "device_id": "22afac1d-77e7-4a94-87f3-72fa3d2c2736", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019588", "timestamp": "2024-02-19T15:16:42", "amount": 36.49, "from_account": "A004007", "to_account": "A005079", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "181.157.211.214", "device_id": "39e8eeee-bfc1-4aaf-9cc7-658dd9bf6c9c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019590", "timestamp": "2024-02-18T16:43:25", "amount": 39.52, "from_account": "A000102", "to_account": "A004931", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "USD", "channel": "atm", "ip_address": "28.189.234.236", "device_id": "929958b4-964f-4044-8b28-1a4711d4ab2c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019591", "timestamp": "2024-03-31T14:13:13", "amount": 31.68, "from_account": "A006950", "to_account": "A005183", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "USD", "channel": "pos", "ip_address": "38.115.181.207", "device_id": "d24bd22c-e785-4936-b597-2134bfd6bb54", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019592", "timestamp": "2024-02-11T18:43:54", "amount": 439.11, "from_account": "A006003", "to_account": "A000971", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.37, "currency": "CAD", "channel": "branch", "ip_address": "18.189.252.160", "device_id": "0f123f1b-3b84-4a16-ae51-fe881ff53ce8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019593", "timestamp": "2024-02-06T13:49:58", "amount": 26.12, "from_account": "A001510", "to_account": "A000079", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "140.180.36.252", "device_id": "eced68a6-baac-4191-942c-769180abc902", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019594", "timestamp": "2024-01-18T23:53:38", "amount": 94.54, "from_account": "A007341", "to_account": "A004655", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "132.115.125.29", "device_id": "ea9284f2-e6a9-45ae-8a0a-4898b71843da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019595", "timestamp": "2024-01-04T15:26:10", "amount": 15.19, "from_account": "A003764", "to_account": "A005805", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "92.153.51.33", "device_id": "07eef10a-c5de-41e0-81b1-2de4f0b0dc2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019596", "timestamp": "2024-01-04T19:54:12", "amount": 53.4, "from_account": "A006996", "to_account": "A002108", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.75, "currency": "USD", "channel": "branch", "ip_address": "152.86.83.10", "device_id": "736eaf35-bc98-4683-ba49-c5e0200798f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019597", "timestamp": "2024-02-20T18:00:10", "amount": 27.37, "from_account": "A004480", "to_account": "A000072", "tx_type": "payment", "description": "payment via atm", "fee": 0.49, "currency": "GBP", "channel": "atm", "ip_address": "80.162.170.130", "device_id": "eae42dc9-9e19-4ae2-85fd-5d76bd08a8f0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019598", "timestamp": "2024-01-31T07:53:14", "amount": 42.31, "from_account": "A000296", "to_account": "A006220", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "3.193.229.138", "device_id": "2d590f00-669f-4005-a7ed-0710b25d25c6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019599", "timestamp": "2024-02-05T08:50:32", "amount": 74.38, "from_account": "A004091", "to_account": "A000630", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.01, "currency": "GBP", "channel": "mobile", "ip_address": "210.7.179.207", "device_id": "fbca6a77-5e38-4ea6-a681-9109edc304d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019600", "timestamp": "2024-03-23T13:09:39", "amount": 10.16, "from_account": "A000898", "to_account": "A003329", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "40.13.187.68", "device_id": "f410fe40-cacf-48a8-b2dd-da1f865b7622", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019601", "timestamp": "2024-01-27T18:32:36", "amount": 256.13, "from_account": "A000748", "to_account": "A007336", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "104.67.102.112", "device_id": "741a7cb4-0409-4222-bf9a-34b5cda29b47", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019602", "timestamp": "2024-02-07T14:53:17", "amount": 352.93, "from_account": "A002202", "to_account": "A005362", "tx_type": "payment", "description": "payment via mobile", "fee": 5.43, "currency": "EUR", "channel": "mobile", "ip_address": "196.76.234.221", "device_id": "8256d275-2aff-4824-b73d-e0c18656b3e3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019603", "timestamp": "2024-03-01T15:15:23", "amount": 47.54, "from_account": "A007513", "to_account": "A005223", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "58.126.9.217", "device_id": "a6d92d3c-dcf3-422a-889d-3e4f7bac815c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019604", "timestamp": "2024-01-15T14:14:33", "amount": 4.1, "from_account": "A006495", "to_account": "A005663", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "80.245.247.31", "device_id": "251cdcb4-31f6-4c46-9d63-7192c1465f2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019605", "timestamp": "2024-01-07T02:50:47", "amount": 51.97, "from_account": "A005307", "to_account": "A000251", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.78, "currency": "GBP", "channel": "branch", "ip_address": "155.107.76.99", "device_id": "3907fbb4-1530-4b28-9518-22fd2af318e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019606", "timestamp": "2024-01-22T08:12:57", "amount": 26.16, "from_account": "A004288", "to_account": "A002046", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "194.220.150.57", "device_id": "53d48ff5-113f-4685-afae-f8b603c9c2fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019607", "timestamp": "2024-01-15T12:52:41", "amount": 28.55, "from_account": "A006694", "to_account": "A002756", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "156.254.160.190", "device_id": "2f205f5c-f13b-4e16-a809-1141efd39f47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019608", "timestamp": "2024-03-20T09:36:36", "amount": 80.18, "from_account": "A004132", "to_account": "A004255", "tx_type": "purchase", "description": "purchase via online", "fee": 1.56, "currency": "EUR", "channel": "online", "ip_address": "15.51.181.123", "device_id": "65bb3a12-ec49-4f1f-96d3-e76e9ea4ff3a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019609", "timestamp": "2024-01-22T14:38:17", "amount": 22.93, "from_account": "A006544", "to_account": "A005794", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "116.96.215.61", "device_id": "865d7569-f401-45fb-8f0c-0a6660027000", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019610", "timestamp": "2024-01-08T15:36:25", "amount": 85.21, "from_account": "A000777", "to_account": "A001580", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.18, "currency": "GBP", "channel": "pos", "ip_address": "134.25.209.87", "device_id": "f874d5fb-2e0f-49da-bb16-0bb57f0cf93a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019611", "timestamp": "2024-01-07T15:12:14", "amount": 1301.2, "from_account": "A001923", "to_account": "A005311", "tx_type": "transfer", "description": "transfer via mobile", "fee": 17.41, "currency": "CAD", "channel": "mobile", "ip_address": "213.216.227.219", "device_id": "be2890d6-426b-4b62-b190-476bedcf7ad8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019612", "timestamp": "2024-01-12T18:01:32", "amount": 57.42, "from_account": "A000937", "to_account": "A002607", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.76, "currency": "GBP", "channel": "branch", "ip_address": "102.142.188.191", "device_id": "4b947bf0-565e-4fdd-8436-bd23f5fe8294", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019613", "timestamp": "2024-03-14T20:10:44", "amount": 84.14, "from_account": "A005186", "to_account": "A005891", "tx_type": "deposit", "description": "deposit via online", "fee": 1.26, "currency": "CAD", "channel": "online", "ip_address": "104.175.238.85", "device_id": "f7d178e6-1ace-4dc7-9e9c-c0c3d1b7f72a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019614", "timestamp": "2024-01-03T13:19:37", "amount": 42.17, "from_account": "A001281", "to_account": "A003379", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "44.219.243.185", "device_id": "7bfd3597-939f-4d0c-927c-ece48ccc9a70", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019615", "timestamp": "2024-01-18T11:21:14", "amount": 91.35, "from_account": "A000765", "to_account": "A005229", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "74.217.63.229", "device_id": "bffe11b4-6345-4927-a5e5-e6b562ff72b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019616", "timestamp": "2024-03-31T09:15:31", "amount": 416.73, "from_account": "A002814", "to_account": "A007125", "tx_type": "payment", "description": "payment via online", "fee": 4.97, "currency": "USD", "channel": "online", "ip_address": "37.199.229.186", "device_id": "9b5eac5e-ff67-48ee-8b1c-4dbc6490b6b3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019617", "timestamp": "2024-02-20T02:46:46", "amount": 45.53, "from_account": "A000158", "to_account": "A005887", "tx_type": "payment", "description": "payment via branch", "fee": 0.59, "currency": "USD", "channel": "branch", "ip_address": "184.197.135.217", "device_id": "c45fd43d-462c-4388-b6de-ce35624bd845", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019618", "timestamp": "2024-02-21T13:41:10", "amount": 99.66, "from_account": "A004818", "to_account": "A000751", "tx_type": "payment", "description": "payment via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "133.103.239.52", "device_id": "9d0f7cd1-0a94-4e4f-8c47-e1c493d2820e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019619", "timestamp": "2024-01-17T10:40:51", "amount": 27.04, "from_account": "A002798", "to_account": "A005779", "tx_type": "payment", "description": "payment via atm", "fee": 0.49, "currency": "USD", "channel": "atm", "ip_address": "208.169.78.232", "device_id": "451739fa-4ae0-4a35-8419-0b372774a118", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019620", "timestamp": "2024-03-28T11:27:27", "amount": 14.05, "from_account": "A006219", "to_account": "A006683", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "196.173.58.238", "device_id": "9442991e-32f9-4e2e-941c-3c905b3cc8e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019621", "timestamp": "2024-03-17T21:38:42", "amount": 28.25, "from_account": "A001753", "to_account": "A007441", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "77.234.12.68", "device_id": "a8bc977f-9b49-46ee-850b-b657c7b07883", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019622", "timestamp": "2024-01-01T23:16:46", "amount": 27.65, "from_account": "A005790", "to_account": "A000378", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "GBP", "channel": "online", "ip_address": "27.188.181.210", "device_id": "c086b9a6-4fb5-471b-b2f8-2385bf972cbe", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019623", "timestamp": "2024-03-11T11:07:50", "amount": 65.43, "from_account": "A002525", "to_account": "A001895", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "CAD", "channel": "atm", "ip_address": "218.72.162.194", "device_id": "f0e559a6-34ec-4beb-9ca9-4299c82862ab", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019624", "timestamp": "2024-01-13T20:53:10", "amount": 143.3, "from_account": "A003730", "to_account": "A002598", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.59, "currency": "CAD", "channel": "branch", "ip_address": "145.217.207.95", "device_id": "cd8b0393-8968-45b1-93c5-dc68871d9390", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019625", "timestamp": "2024-01-16T09:52:03", "amount": 363.0, "from_account": "A005418", "to_account": "A000842", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.21, "currency": "GBP", "channel": "mobile", "ip_address": "205.214.21.31", "device_id": "1fa9ac5b-4de2-456e-b4ca-8dbdbcf91fd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019626", "timestamp": "2024-03-22T07:05:29", "amount": 95.72, "from_account": "A004126", "to_account": "A005241", "tx_type": "transfer", "description": "transfer via online", "fee": 1.22, "currency": "CAD", "channel": "online", "ip_address": "76.144.109.239", "device_id": "d162e62c-a5ab-48f9-9d7a-dfc569260140", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019627", "timestamp": "2024-03-07T14:26:03", "amount": 94.57, "from_account": "A005264", "to_account": "A005259", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.8, "currency": "CAD", "channel": "atm", "ip_address": "101.139.164.124", "device_id": "54081e40-6343-4088-aff0-2b9bd7086f44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019628", "timestamp": "2024-03-29T17:18:43", "amount": 82.77, "from_account": "A006565", "to_account": "A007004", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.68, "currency": "GBP", "channel": "mobile", "ip_address": "60.174.146.152", "device_id": "a15e3448-5a3e-47a0-ae2d-eb44d8c2599b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019629", "timestamp": "2024-02-29T14:46:01", "amount": 92.03, "from_account": "A002463", "to_account": "A006049", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "25.84.26.180", "device_id": "027dbd9e-577e-449f-a127-fd1c8d5dd3ab", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019630", "timestamp": "2024-02-25T11:33:48", "amount": 66.74, "from_account": "A006320", "to_account": "A000079", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.59, "currency": "GBP", "channel": "pos", "ip_address": "13.126.76.217", "device_id": "8b29ce14-229c-4892-af2b-29a91ee1daf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019631", "timestamp": "2024-01-14T09:35:54", "amount": 87.31, "from_account": "A007294", "to_account": "A004328", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.43, "currency": "GBP", "channel": "branch", "ip_address": "101.58.222.140", "device_id": "db2f5085-56ae-4901-bffd-6ffd102c304f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019632", "timestamp": "2024-02-14T17:23:53", "amount": 354.51, "from_account": "A004489", "to_account": "A007138", "tx_type": "payment", "description": "payment via branch", "fee": 2.4, "currency": "EUR", "channel": "branch", "ip_address": "17.67.27.153", "device_id": "09628ba5-8276-4204-acc1-1c653a8feaaa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019633", "timestamp": "2024-01-20T17:08:16", "amount": 91.43, "from_account": "A007344", "to_account": "A004192", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.19, "currency": "USD", "channel": "pos", "ip_address": "11.253.164.121", "device_id": "21b9091b-c3da-4c75-b146-9dd5fb7a3bda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019634", "timestamp": "2024-03-25T02:23:28", "amount": 57.91, "from_account": "A002118", "to_account": "A004957", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "197.13.57.238", "device_id": "d3ff33b6-a774-4df8-b4f1-3da3b9ab795d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019635", "timestamp": "2024-03-25T12:30:02", "amount": 67.49, "from_account": "A006498", "to_account": "A005802", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "58.63.16.119", "device_id": "081e9dfd-c789-4755-82a5-6a18bc74ad3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019636", "timestamp": "2024-01-08T13:11:37", "amount": 846.88, "from_account": "A001614", "to_account": "A004699", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.65, "currency": "USD", "channel": "branch", "ip_address": "173.191.98.125", "device_id": "ae7d205e-6370-4dde-ac2b-c3fb4d61a8b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019637", "timestamp": "2024-01-03T10:14:47", "amount": 281.31, "from_account": "A000190", "to_account": "A004235", "tx_type": "payment", "description": "payment via branch", "fee": 5.57, "currency": "EUR", "channel": "branch", "ip_address": "169.249.48.42", "device_id": "2cea0178-ca12-4dac-b110-b0d1aea42180", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019638", "timestamp": "2024-01-31T16:58:04", "amount": 21.17, "from_account": "A005464", "to_account": "A001169", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "155.178.5.48", "device_id": "0a4229b0-00ac-4ebf-95a4-7e4f1e6ed1b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019639", "timestamp": "2024-02-18T08:57:09", "amount": 42.21, "from_account": "A000283", "to_account": "A007533", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "204.203.21.54", "device_id": "1f8acba8-1479-4093-9b4b-6483af996302", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019641", "timestamp": "2024-02-19T21:23:36", "amount": 88.96, "from_account": "A004758", "to_account": "A003352", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.58, "currency": "EUR", "channel": "pos", "ip_address": "163.83.108.0", "device_id": "88fbce24-b998-4857-97cc-fb4ff79d11df", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019642", "timestamp": "2024-02-12T17:21:28", "amount": 63.61, "from_account": "A003185", "to_account": "A006143", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.88, "currency": "CAD", "channel": "online", "ip_address": "216.10.207.103", "device_id": "45583861-f500-429d-8efb-746575ac3ce1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019643", "timestamp": "2024-03-12T16:05:48", "amount": 70.24, "from_account": "A003332", "to_account": "A001640", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.2, "currency": "CAD", "channel": "branch", "ip_address": "42.1.186.26", "device_id": "33bf7770-e4f3-4539-a370-cd5ace6d65fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019644", "timestamp": "2024-02-01T11:07:40", "amount": 246.71, "from_account": "A006424", "to_account": "A002369", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.4, "currency": "USD", "channel": "mobile", "ip_address": "118.158.207.188", "device_id": "aa2243ac-7f4b-491c-8c0f-cb37d3a134a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019645", "timestamp": "2024-01-15T10:31:55", "amount": 19.51, "from_account": "A004862", "to_account": "A001230", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "9.231.146.16", "device_id": "f2ed933b-f2ec-4c8a-8cbf-4b9acd75cd85", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019646", "timestamp": "2024-02-23T16:43:28", "amount": 11.58, "from_account": "A002178", "to_account": "A006226", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "19.134.250.168", "device_id": "348a9ed5-029f-464f-abb1-9a26c5fcb170", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019647", "timestamp": "2024-03-16T13:08:39", "amount": 875.88, "from_account": "A004884", "to_account": "A003106", "tx_type": "payment", "description": "payment via atm", "fee": 16.41, "currency": "EUR", "channel": "atm", "ip_address": "50.44.29.5", "device_id": "679203e4-d0b3-4b12-bd7d-dee912d602f9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019648", "timestamp": "2024-03-26T06:07:52", "amount": 24.09, "from_account": "A004710", "to_account": "A005790", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "219.129.78.228", "device_id": "dfd3c444-1c91-4d9e-bf3b-3df45ac507bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019649", "timestamp": "2024-03-12T13:25:26", "amount": 19.76, "from_account": "A004208", "to_account": "A003811", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "187.221.57.8", "device_id": "c3b8ef17-b52b-4483-9133-46f8fbbd6c76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019650", "timestamp": "2024-01-07T04:59:24", "amount": 316.98, "from_account": "A002022", "to_account": "A001424", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.16, "currency": "GBP", "channel": "pos", "ip_address": "62.31.231.143", "device_id": "533e5607-5d7f-491b-b68a-b0d1f8a8feca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019651", "timestamp": "2024-02-28T18:16:57", "amount": 174.87, "from_account": "A007435", "to_account": "A000530", "tx_type": "payment", "description": "payment via branch", "fee": 2.87, "currency": "USD", "channel": "branch", "ip_address": "222.221.164.6", "device_id": "f113ac4b-e008-410c-b3f4-1a20ecdb3e5b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019652", "timestamp": "2024-01-06T15:56:11", "amount": 33.46, "from_account": "A000368", "to_account": "A003408", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.63, "currency": "CAD", "channel": "online", "ip_address": "181.35.199.109", "device_id": "eaf02e10-7dc3-4ec7-a518-1e8f3e1d47b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019654", "timestamp": "2024-02-10T17:49:58", "amount": 4.98, "from_account": "A004603", "to_account": "A007390", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "208.93.54.42", "device_id": "7deccd0b-93aa-47c4-b650-585db29de56f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019655", "timestamp": "2024-03-18T14:28:21", "amount": 76.92, "from_account": "A004285", "to_account": "A007517", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.02, "currency": "USD", "channel": "atm", "ip_address": "62.210.2.226", "device_id": "bb380145-eb69-479d-8fad-9a1938b6eaee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019657", "timestamp": "2024-03-25T08:52:33", "amount": 37.26, "from_account": "A005935", "to_account": "A004281", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "39.123.24.185", "device_id": "857a1414-0b4d-4273-9c49-415b76107652", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019658", "timestamp": "2024-01-05T11:08:27", "amount": 4.53, "from_account": "A007308", "to_account": "A004347", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "204.169.121.56", "device_id": "45976dca-1115-472d-817f-34863aaa9827", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019660", "timestamp": "2024-01-14T10:51:23", "amount": 1.95, "from_account": "A005195", "to_account": "A000234", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "188.226.72.94", "device_id": "810fc02a-9add-4c58-b30d-8559d70221d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019661", "timestamp": "2024-03-09T06:00:56", "amount": 730.82, "from_account": "A000176", "to_account": "A001775", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.67, "currency": "EUR", "channel": "branch", "ip_address": "107.3.130.4", "device_id": "3e263d40-8187-4b07-ba48-a769256c0436", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019662", "timestamp": "2024-02-02T15:36:39", "amount": 750.01, "from_account": "A001514", "to_account": "A002330", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.75, "currency": "CAD", "channel": "branch", "ip_address": "165.88.232.87", "device_id": "b0027e42-3fa3-4f94-8544-476d8ebc9198", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019663", "timestamp": "2024-01-17T05:50:00", "amount": 49.91, "from_account": "A001441", "to_account": "A001200", "tx_type": "deposit", "description": "deposit via online", "fee": 0.78, "currency": "GBP", "channel": "online", "ip_address": "96.221.39.121", "device_id": "07eb56fb-adbe-4ed1-8657-742ab15fc385", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019664", "timestamp": "2024-03-19T09:27:36", "amount": 494.3, "from_account": "A004703", "to_account": "A005064", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.38, "currency": "USD", "channel": "atm", "ip_address": "48.193.254.131", "device_id": "0ebd03e6-4333-406a-ab83-bec11db45e20", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019665", "timestamp": "2024-03-02T06:20:27", "amount": 61.4, "from_account": "A004927", "to_account": "A003148", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.09, "currency": "USD", "channel": "pos", "ip_address": "120.11.120.4", "device_id": "946a9c08-6433-4b2c-ac0d-f756a152c35d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019666", "timestamp": "2024-02-10T05:37:05", "amount": 70.24, "from_account": "A005917", "to_account": "A000667", "tx_type": "payment", "description": "payment via online", "fee": 1.17, "currency": "CAD", "channel": "online", "ip_address": "60.111.211.206", "device_id": "6c8774b2-2802-4bae-8936-901ecd93eaef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019668", "timestamp": "2024-01-11T08:51:15", "amount": 114.61, "from_account": "A006621", "to_account": "A003234", "tx_type": "deposit", "description": "deposit via online", "fee": 1.04, "currency": "CAD", "channel": "online", "ip_address": "5.254.104.234", "device_id": "50cafe63-4ccd-4bcb-a51b-291d0b6a95be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019669", "timestamp": "2024-01-04T16:02:30", "amount": 318.39, "from_account": "A001856", "to_account": "A000270", "tx_type": "deposit", "description": "deposit via online", "fee": 2.75, "currency": "CAD", "channel": "online", "ip_address": "74.154.160.133", "device_id": "3db28d84-2cf7-40ed-bdec-945940879d4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019670", "timestamp": "2024-02-26T16:49:50", "amount": 36.36, "from_account": "A004554", "to_account": "A000937", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "222.102.140.72", "device_id": "5f847597-5828-4c7f-a859-8d6633f195f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019671", "timestamp": "2024-02-18T11:48:11", "amount": 49.58, "from_account": "A001591", "to_account": "A000569", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "EUR", "channel": "atm", "ip_address": "48.90.194.98", "device_id": "b1387fcd-c3b0-4437-a7cf-cd273343d2a2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019672", "timestamp": "2024-03-24T14:47:24", "amount": 19.37, "from_account": "A003736", "to_account": "A005410", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "202.109.191.114", "device_id": "786a983c-8072-4e8e-a90c-644d8dd97f72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019673", "timestamp": "2024-02-27T12:19:33", "amount": 7.94, "from_account": "A003995", "to_account": "A000237", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "166.39.227.8", "device_id": "f358312d-bb69-46bf-8f87-5b29191fb26b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019674", "timestamp": "2024-03-03T10:24:23", "amount": 12.79, "from_account": "A004907", "to_account": "A007085", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "98.140.128.121", "device_id": "59a45661-87d0-4ed5-ae9f-5f23f69fcea5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019675", "timestamp": "2024-01-31T14:15:16", "amount": 254.27, "from_account": "A007498", "to_account": "A005290", "tx_type": "deposit", "description": "deposit via online", "fee": 2.95, "currency": "GBP", "channel": "online", "ip_address": "222.130.65.133", "device_id": "fe5e90ea-61f6-4eaf-8336-6f3e4b6e91a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019676", "timestamp": "2024-01-20T14:31:57", "amount": 76.21, "from_account": "A004894", "to_account": "A006338", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.58, "currency": "EUR", "channel": "mobile", "ip_address": "38.2.82.80", "device_id": "d45dfc73-c838-4bf8-9220-da695f98713a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019677", "timestamp": "2024-01-05T08:58:41", "amount": 43.72, "from_account": "A001489", "to_account": "A005369", "tx_type": "payment", "description": "payment via online", "fee": 0.4, "currency": "GBP", "channel": "online", "ip_address": "205.41.217.226", "device_id": "56434dc5-8ca6-4a23-ab71-d05d2eb87f65", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019678", "timestamp": "2024-01-15T15:44:08", "amount": 20.2, "from_account": "A001284", "to_account": "A001055", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "30.197.28.31", "device_id": "ae58f28b-0386-42c8-a042-7fdc924dce1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019679", "timestamp": "2024-02-16T14:55:40", "amount": 47.42, "from_account": "A002991", "to_account": "A002552", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "77.63.224.170", "device_id": "c6e69b89-ea4b-497c-b41f-f25f43c21afb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019680", "timestamp": "2024-01-05T09:45:54", "amount": 7.48, "from_account": "A003567", "to_account": "A003454", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "22.38.168.191", "device_id": "3740aaed-981f-4c5f-aaa7-e4739f1c243b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019681", "timestamp": "2024-01-19T17:57:06", "amount": 56.66, "from_account": "A003794", "to_account": "A006053", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "USD", "channel": "mobile", "ip_address": "108.14.53.186", "device_id": "1d261fdb-af45-4335-9b3b-2b69a3a86ec7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019682", "timestamp": "2024-02-20T09:51:39", "amount": 71.12, "from_account": "A000146", "to_account": "A003486", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "69.164.178.11", "device_id": "f8c47b57-6c72-43d4-b722-bd653c364a87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019683", "timestamp": "2024-01-04T23:03:43", "amount": 80.81, "from_account": "A000260", "to_account": "A005510", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.43, "currency": "USD", "channel": "online", "ip_address": "200.40.24.207", "device_id": "e91aaf9a-15e4-4a28-93bd-2c4889349414", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019685", "timestamp": "2024-03-09T05:53:10", "amount": 28.58, "from_account": "A000753", "to_account": "A001367", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "205.37.193.201", "device_id": "120df850-c709-439c-9974-6350a4e792bf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019687", "timestamp": "2024-01-07T16:55:30", "amount": 243.57, "from_account": "A005161", "to_account": "A000812", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.43, "currency": "CAD", "channel": "mobile", "ip_address": "194.221.142.97", "device_id": "8c699f74-d0d2-46c4-bf94-509268e446f3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019688", "timestamp": "2024-01-19T13:49:09", "amount": 36.84, "from_account": "A004933", "to_account": "A004046", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.46, "currency": "EUR", "channel": "atm", "ip_address": "13.104.114.148", "device_id": "cddfbbd0-532f-4d10-9977-17a291bb4198", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019689", "timestamp": "2024-03-12T13:58:12", "amount": 238.49, "from_account": "A006485", "to_account": "A000875", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.55, "currency": "GBP", "channel": "branch", "ip_address": "94.51.148.224", "device_id": "b02fc519-548a-4d00-8f66-744ea033b6b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019690", "timestamp": "2024-03-21T10:58:07", "amount": 397.64, "from_account": "A003876", "to_account": "A007050", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.79, "currency": "CAD", "channel": "branch", "ip_address": "31.0.8.251", "device_id": "bbcc2601-c93a-4391-9d12-f1058e329582", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019692", "timestamp": "2024-02-07T17:45:41", "amount": 41.12, "from_account": "A002018", "to_account": "A003254", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.57, "currency": "CAD", "channel": "atm", "ip_address": "9.7.133.35", "device_id": "2986388d-4282-41ff-8c4e-6cc46b230baf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019693", "timestamp": "2024-03-18T07:53:03", "amount": 49.9, "from_account": "A006028", "to_account": "A007339", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "128.174.159.77", "device_id": "21853c66-0028-4f08-9cb1-a436330d82f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019694", "timestamp": "2024-03-05T12:54:01", "amount": 110.62, "from_account": "A001620", "to_account": "A007050", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.63, "currency": "EUR", "channel": "branch", "ip_address": "35.68.119.58", "device_id": "f1070cf2-b01a-4838-b5db-fa1c2727d126", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019695", "timestamp": "2024-01-22T23:26:27", "amount": 37.63, "from_account": "A000076", "to_account": "A003898", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.69, "currency": "GBP", "channel": "mobile", "ip_address": "201.197.80.53", "device_id": "26158a25-cb9e-45ed-98b2-c1087fdda38f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019696", "timestamp": "2024-03-17T11:15:50", "amount": 150.21, "from_account": "A002347", "to_account": "A001611", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.48, "currency": "EUR", "channel": "pos", "ip_address": "203.112.36.32", "device_id": "81bd4b14-16c9-40e6-996b-727049ad0a9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019697", "timestamp": "2024-03-17T06:49:26", "amount": 56.94, "from_account": "A002569", "to_account": "A006318", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "CAD", "channel": "online", "ip_address": "103.7.153.234", "device_id": "b81c737b-e0c7-453c-9314-b8bc045e72cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019698", "timestamp": "2024-02-07T08:13:23", "amount": 52.12, "from_account": "A004697", "to_account": "A007182", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.73, "currency": "EUR", "channel": "branch", "ip_address": "44.136.60.93", "device_id": "964d83a3-02a1-40b1-868a-fbb6abac9b15", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019699", "timestamp": "2024-01-24T18:38:19", "amount": 2490.44, "from_account": "A004903", "to_account": "A003009", "tx_type": "payment", "description": "payment via atm", "fee": 47.82, "currency": "GBP", "channel": "atm", "ip_address": "137.94.182.50", "device_id": "ff98df66-0a73-4b89-be39-0986a96234f0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019700", "timestamp": "2024-01-20T14:22:14", "amount": 74.51, "from_account": "A006303", "to_account": "A006978", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "36.72.219.223", "device_id": "a4f80f9b-365a-4d8d-9809-b51811e1b60f", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019701", "timestamp": "2024-02-21T14:41:06", "amount": 10.5, "from_account": "A005025", "to_account": "A007212", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "27.42.49.147", "device_id": "9e683ebc-faff-4410-9510-821e9fd4c458", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019702", "timestamp": "2024-03-01T13:03:24", "amount": 618.01, "from_account": "A000370", "to_account": "A003069", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.08, "currency": "GBP", "channel": "atm", "ip_address": "209.87.170.169", "device_id": "94cfc0b3-39e9-4e14-a644-82d51e936923", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019703", "timestamp": "2024-02-09T13:13:52", "amount": 2.57, "from_account": "A006282", "to_account": "A005633", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "96.62.187.174", "device_id": "cb3f920f-d499-41f5-8230-b00d0c0b452c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019704", "timestamp": "2024-01-14T11:42:02", "amount": 91.12, "from_account": "A001772", "to_account": "A004757", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.73, "currency": "CAD", "channel": "mobile", "ip_address": "116.76.51.86", "device_id": "cfe1d560-593e-4b0e-9edb-0ad1bf9a1eef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019705", "timestamp": "2024-03-29T13:49:14", "amount": 523.69, "from_account": "A000047", "to_account": "A003985", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.0, "currency": "EUR", "channel": "branch", "ip_address": "183.179.192.121", "device_id": "b9ef6859-38ff-484a-a300-6c5a957b2577", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019706", "timestamp": "2024-02-25T13:26:26", "amount": 518.53, "from_account": "A000632", "to_account": "A004490", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.89, "currency": "CAD", "channel": "atm", "ip_address": "182.75.30.252", "device_id": "d77ef1c8-4cd1-4cc3-9b27-4cd398d9d6c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019707", "timestamp": "2024-02-12T05:32:31", "amount": 63.08, "from_account": "A003671", "to_account": "A002446", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "GBP", "channel": "mobile", "ip_address": "49.248.50.208", "device_id": "aaaab5f5-4606-4458-8326-f296a8e14104", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019708", "timestamp": "2024-02-02T07:52:58", "amount": 2.81, "from_account": "A004741", "to_account": "A007496", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "222.232.100.251", "device_id": "4912b7b5-db8e-4e47-8a41-5784d7e5ff5d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019710", "timestamp": "2024-01-19T11:58:52", "amount": 95.4, "from_account": "A005803", "to_account": "A005414", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "171.164.148.114", "device_id": "8452181d-7937-4415-8964-419b79bec8c4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019711", "timestamp": "2024-01-12T17:22:05", "amount": 92.14, "from_account": "A001689", "to_account": "A006619", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "38.120.0.65", "device_id": "5c70f0e4-ec12-44ec-8aaf-4b10ef663d9f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019712", "timestamp": "2024-03-27T00:00:17", "amount": 5591.18, "from_account": "A005182", "to_account": "A000802", "tx_type": "deposit", "description": "deposit via branch", "fee": 103.95, "currency": "CAD", "channel": "branch", "ip_address": "184.130.125.60", "device_id": "03450488-d6e7-4f52-aa13-948041e633a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019713", "timestamp": "2024-01-12T12:01:41", "amount": 68.2, "from_account": "A001558", "to_account": "A003719", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.09, "currency": "USD", "channel": "mobile", "ip_address": "145.103.166.94", "device_id": "b796debc-f6f1-4efe-92d2-c12ddd408e61", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019714", "timestamp": "2024-02-03T04:49:29", "amount": 316.03, "from_account": "A007145", "to_account": "A002336", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.84, "currency": "CAD", "channel": "atm", "ip_address": "177.132.104.154", "device_id": "d7febd40-28fb-403e-a7a1-e164683f5e9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019715", "timestamp": "2024-01-13T02:52:50", "amount": 78.51, "from_account": "A001997", "to_account": "A005206", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "206.62.119.183", "device_id": "74700f25-ba79-4bcd-bed5-f0d55b905592", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019716", "timestamp": "2024-03-05T06:07:29", "amount": 185.78, "from_account": "A003266", "to_account": "A002960", "tx_type": "payment", "description": "payment via branch", "fee": 2.8, "currency": "GBP", "channel": "branch", "ip_address": "74.218.118.238", "device_id": "81749342-a712-4782-be50-d544a63d6053", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019717", "timestamp": "2024-01-14T06:08:32", "amount": 126.99, "from_account": "A006640", "to_account": "A000560", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.0, "currency": "GBP", "channel": "pos", "ip_address": "104.45.73.106", "device_id": "ac4b65a6-87d3-4c62-9800-aab0c0b5b185", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019718", "timestamp": "2024-01-11T06:42:24", "amount": 30095.27, "from_account": "A003038", "to_account": "A000674", "tx_type": "payment", "description": "payment via atm", "fee": 120.68, "currency": "GBP", "channel": "atm", "ip_address": "33.71.223.226", "device_id": "cd34a872-1634-4ba5-bd35-65b005bbebcd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019719", "timestamp": "2024-01-22T11:00:11", "amount": 235.27, "from_account": "A002624", "to_account": "A005086", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.42, "currency": "GBP", "channel": "branch", "ip_address": "23.242.85.215", "device_id": "e5ad90c7-008b-48ba-a2ce-31be3010c4cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019720", "timestamp": "2024-01-07T09:00:49", "amount": 6.45, "from_account": "A004893", "to_account": "A006758", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "6.203.212.86", "device_id": "bdf54966-8202-4a28-bbc0-b63666dc9706", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019721", "timestamp": "2024-02-01T04:21:49", "amount": 97.27, "from_account": "A000307", "to_account": "A000983", "tx_type": "deposit", "description": "deposit via online", "fee": 1.2, "currency": "GBP", "channel": "online", "ip_address": "153.194.84.231", "device_id": "a1362615-75e7-4ddf-a89c-c222bb5ff65f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019722", "timestamp": "2024-03-29T17:54:16", "amount": 74.46, "from_account": "A001671", "to_account": "A002480", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.76, "currency": "GBP", "channel": "pos", "ip_address": "165.30.37.155", "device_id": "3ad38531-812e-4056-9d80-d9b6691ac431", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019723", "timestamp": "2024-02-02T14:18:48", "amount": 31.54, "from_account": "A003152", "to_account": "A004641", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "23.143.17.139", "device_id": "c7ba50b0-3958-4bb1-9b50-542a256f51e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019724", "timestamp": "2024-02-16T14:43:58", "amount": 47.14, "from_account": "A004268", "to_account": "A007381", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.45, "currency": "CAD", "channel": "mobile", "ip_address": "55.205.162.32", "device_id": "83ad6843-1cb9-4744-8d64-bd86e9a30a4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019725", "timestamp": "2024-01-31T09:22:45", "amount": 154.46, "from_account": "A000164", "to_account": "A000092", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.57, "currency": "EUR", "channel": "branch", "ip_address": "102.120.23.66", "device_id": "b39548f6-4112-45f2-a52d-03b46a643c34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019726", "timestamp": "2024-02-16T04:13:42", "amount": 19.21, "from_account": "A000505", "to_account": "A006716", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "47.30.104.219", "device_id": "828bc748-3133-4c66-a086-dbdd8e15549c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019727", "timestamp": "2024-02-27T08:32:46", "amount": 50.83, "from_account": "A001980", "to_account": "A000397", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "128.16.10.167", "device_id": "b8d6e27f-0ba1-46d9-adad-0cdbeac65e09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019728", "timestamp": "2024-03-25T16:23:55", "amount": 96.58, "from_account": "A006901", "to_account": "A002323", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.02, "currency": "USD", "channel": "mobile", "ip_address": "18.120.183.243", "device_id": "95596d63-d175-4759-91fd-942d3502dc7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019729", "timestamp": "2024-03-24T06:03:53", "amount": 588.8, "from_account": "A002087", "to_account": "A006262", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.07, "currency": "CAD", "channel": "pos", "ip_address": "50.73.182.24", "device_id": "5c4b585f-73f2-4abd-be9c-5abfac2f7fa1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019731", "timestamp": "2024-02-02T17:10:20", "amount": 98.62, "from_account": "A006693", "to_account": "A005241", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.09, "currency": "CAD", "channel": "pos", "ip_address": "108.178.98.196", "device_id": "c1407a3c-3aa9-4611-8c59-bfd2af921493", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019732", "timestamp": "2024-02-22T19:57:01", "amount": 438.28, "from_account": "A007408", "to_account": "A001697", "tx_type": "payment", "description": "payment via online", "fee": 8.59, "currency": "USD", "channel": "online", "ip_address": "40.196.70.4", "device_id": "639a1b93-2f61-4a5b-bee7-e5eea571ead7", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019733", "timestamp": "2024-01-05T11:18:52", "amount": 66.81, "from_account": "A007506", "to_account": "A005842", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.83, "currency": "CAD", "channel": "pos", "ip_address": "140.213.45.17", "device_id": "2a225c22-48fb-4f86-9b03-5db7bc9b0f53", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019734", "timestamp": "2024-01-02T08:24:16", "amount": 30.61, "from_account": "A001747", "to_account": "A005776", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "29.30.83.77", "device_id": "f1ed7ab7-ee49-4312-bafa-e02693be0045", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019735", "timestamp": "2024-01-29T11:03:34", "amount": 995.68, "from_account": "A004811", "to_account": "A000160", "tx_type": "transfer", "description": "transfer via online", "fee": 3.6, "currency": "GBP", "channel": "online", "ip_address": "116.34.40.173", "device_id": "a88e4585-6a59-45bb-8014-421630608991", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019736", "timestamp": "2024-02-01T18:16:39", "amount": 1589.99, "from_account": "A004709", "to_account": "A005451", "tx_type": "transfer", "description": "transfer via online", "fee": 11.97, "currency": "USD", "channel": "online", "ip_address": "47.16.194.165", "device_id": "0c1ea4d5-6e08-4762-bbcd-945151f60a59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019737", "timestamp": "2024-03-29T15:21:47", "amount": 35.17, "from_account": "A000465", "to_account": "A005178", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.67, "currency": "EUR", "channel": "branch", "ip_address": "138.252.90.65", "device_id": "8eb4e2b2-f7e0-4645-9b2a-529edd1dbef7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019739", "timestamp": "2024-01-09T10:55:57", "amount": 42.75, "from_account": "A004420", "to_account": "A005510", "tx_type": "transfer", "description": "transfer via online", "fee": 0.83, "currency": "CAD", "channel": "online", "ip_address": "157.90.19.178", "device_id": "8a668a9c-31b3-4809-96c1-e843df8ff7ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019740", "timestamp": "2024-02-16T01:31:38", "amount": 22.66, "from_account": "A001834", "to_account": "A000908", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "187.247.200.205", "device_id": "4db8b50b-b189-4e6a-ae40-e33661d98eb6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019741", "timestamp": "2024-03-19T02:51:40", "amount": 7.37, "from_account": "A001266", "to_account": "A004592", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "149.77.22.13", "device_id": "0e11709f-b9bd-4359-b43d-ad0013e259db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019742", "timestamp": "2024-01-04T12:39:41", "amount": 85.74, "from_account": "A006113", "to_account": "A005118", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "181.241.226.81", "device_id": "fc5fe8c1-f42e-47b8-a13e-abdc51911785", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019743", "timestamp": "2024-03-03T18:35:13", "amount": 17.42, "from_account": "A006328", "to_account": "A006679", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "148.93.141.86", "device_id": "7eaf040b-df69-4b67-99ef-d630d0f4ac1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019744", "timestamp": "2024-03-23T14:59:42", "amount": 913.6, "from_account": "A000659", "to_account": "A000991", "tx_type": "purchase", "description": "purchase via mobile", "fee": 17.86, "currency": "EUR", "channel": "mobile", "ip_address": "58.188.80.8", "device_id": "9c4f0c81-4a8b-47a5-b17e-bff90b15bfec", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019745", "timestamp": "2024-01-15T13:50:56", "amount": 10.84, "from_account": "A005554", "to_account": "A001105", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "46.93.84.235", "device_id": "e8239348-0cc7-41ae-91dc-8b6cc34b4e03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019746", "timestamp": "2024-03-15T14:05:44", "amount": 96.52, "from_account": "A004192", "to_account": "A006734", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.75, "currency": "EUR", "channel": "branch", "ip_address": "58.43.182.92", "device_id": "cf81b4d6-0675-4ca6-8466-e2f8272d011d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019747", "timestamp": "2024-03-24T13:32:51", "amount": 50.29, "from_account": "A000267", "to_account": "A006175", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.77, "currency": "CAD", "channel": "pos", "ip_address": "9.246.177.104", "device_id": "ccebba99-50f6-46ec-a0da-aec3ae836d64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019748", "timestamp": "2024-01-25T07:47:06", "amount": 92.01, "from_account": "A000365", "to_account": "A006887", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.09, "currency": "USD", "channel": "pos", "ip_address": "92.51.30.57", "device_id": "8e05b6b2-e862-4fc6-854f-1c48d44b2d4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019749", "timestamp": "2024-03-16T08:04:40", "amount": 66.36, "from_account": "A002502", "to_account": "A004853", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.11, "currency": "USD", "channel": "mobile", "ip_address": "205.204.48.154", "device_id": "07d16b3a-74f1-4fa0-ab35-d0579ae98508", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019750", "timestamp": "2024-03-20T11:41:46", "amount": 207.9, "from_account": "A003946", "to_account": "A001857", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.03, "currency": "GBP", "channel": "branch", "ip_address": "139.189.206.16", "device_id": "94ec95f8-82e1-4227-b0c2-be6a12ac34e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019751", "timestamp": "2024-02-06T11:05:49", "amount": 37.79, "from_account": "A005332", "to_account": "A007537", "tx_type": "purchase", "description": "purchase via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "30.46.175.144", "device_id": "23c23bac-e170-4655-8920-f94ddbd02dbc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019752", "timestamp": "2024-02-20T13:50:25", "amount": 30.77, "from_account": "A004215", "to_account": "A005964", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "53.208.152.122", "device_id": "ea9e59ab-3ebd-4762-a72d-7f15873145d3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019753", "timestamp": "2024-03-31T17:36:29", "amount": 547.76, "from_account": "A004114", "to_account": "A001634", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.48, "currency": "EUR", "channel": "online", "ip_address": "184.50.27.66", "device_id": "0a3dea3a-2569-4c50-9895-451842b5bac6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019754", "timestamp": "2024-03-16T11:08:38", "amount": 847.21, "from_account": "A003416", "to_account": "A004747", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.07, "currency": "EUR", "channel": "pos", "ip_address": "134.41.254.245", "device_id": "9268da0c-7435-47fd-bcca-d0ecc01ac62f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019755", "timestamp": "2024-02-28T15:46:56", "amount": 91.79, "from_account": "A007048", "to_account": "A005848", "tx_type": "payment", "description": "payment via atm", "fee": 1.05, "currency": "GBP", "channel": "atm", "ip_address": "142.247.118.212", "device_id": "23d4a013-638d-4070-b6d0-99ba0b4a4f1b", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019756", "timestamp": "2024-03-07T17:12:48", "amount": 60.07, "from_account": "A001757", "to_account": "A001572", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "CAD", "channel": "online", "ip_address": "189.87.72.189", "device_id": "1efcb5fe-23e0-4e72-ad63-50e5279aaa18", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019757", "timestamp": "2024-03-27T15:02:45", "amount": 17.65, "from_account": "A007557", "to_account": "A003961", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "80.13.39.243", "device_id": "51300211-a7a8-4a4a-8053-87e73084147c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019758", "timestamp": "2024-03-28T15:32:15", "amount": 56.38, "from_account": "A006465", "to_account": "A001202", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.03, "currency": "GBP", "channel": "branch", "ip_address": "87.247.204.56", "device_id": "ae2780ea-8467-4cba-a94c-d1402c437d23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019759", "timestamp": "2024-03-11T06:32:43", "amount": 34.87, "from_account": "A004557", "to_account": "A001704", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.62, "currency": "CAD", "channel": "atm", "ip_address": "179.250.251.62", "device_id": "32dfefca-057d-4725-b4ca-ec3fc677b0e4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019760", "timestamp": "2024-02-04T17:35:10", "amount": 76.7, "from_account": "A005094", "to_account": "A005013", "tx_type": "purchase", "description": "purchase via online", "fee": 0.78, "currency": "EUR", "channel": "online", "ip_address": "97.32.247.168", "device_id": "3890219f-3b9d-454c-ad20-b63c13a0fdf3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019761", "timestamp": "2024-03-25T14:34:47", "amount": 90.88, "from_account": "A000394", "to_account": "A006120", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.01, "currency": "GBP", "channel": "online", "ip_address": "49.253.95.109", "device_id": "07fc4b59-1328-42ce-83ac-daf0cf8f2dbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019762", "timestamp": "2024-02-10T19:12:04", "amount": 82.53, "from_account": "A007272", "to_account": "A003610", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.09, "currency": "CAD", "channel": "pos", "ip_address": "30.184.109.210", "device_id": "9f745364-087d-4a2e-86b4-3ebdfdf48d13", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019763", "timestamp": "2024-03-07T11:42:51", "amount": 67.72, "from_account": "A004060", "to_account": "A005480", "tx_type": "purchase", "description": "purchase via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "68.211.65.201", "device_id": "12b05be2-b08f-4e61-aacd-10f3c7f9a190", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019764", "timestamp": "2024-03-24T00:41:00", "amount": 52.62, "from_account": "A002122", "to_account": "A003338", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "CAD", "channel": "mobile", "ip_address": "92.11.47.16", "device_id": "c24e3dc3-f87b-4262-87fa-75c249e04af3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019765", "timestamp": "2024-02-23T01:21:26", "amount": 26.62, "from_account": "A001025", "to_account": "A005888", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "CAD", "channel": "branch", "ip_address": "175.156.140.252", "device_id": "bad4784b-427a-4f3d-9478-779f8e71d964", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019766", "timestamp": "2024-01-14T15:22:06", "amount": 48.03, "from_account": "A005881", "to_account": "A004607", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.93, "currency": "EUR", "channel": "atm", "ip_address": "220.139.123.238", "device_id": "aee5500d-f5fc-4860-a54a-316e78a23c31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019767", "timestamp": "2024-01-20T13:23:16", "amount": 470.76, "from_account": "A007216", "to_account": "A006611", "tx_type": "transfer", "description": "transfer via online", "fee": 6.28, "currency": "USD", "channel": "online", "ip_address": "34.98.36.253", "device_id": "f2c6f780-e627-4e20-bbc6-6550a471c3ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019768", "timestamp": "2024-02-23T13:42:20", "amount": 73.73, "from_account": "A003916", "to_account": "A005996", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.46, "currency": "EUR", "channel": "branch", "ip_address": "71.19.40.1", "device_id": "9b6321a3-bb05-41f9-8424-c103490b3db4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019769", "timestamp": "2024-02-08T15:40:11", "amount": 70.17, "from_account": "A001143", "to_account": "A007249", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.6, "currency": "GBP", "channel": "atm", "ip_address": "81.85.239.142", "device_id": "d44fa3ee-bda4-4ccc-be43-f7e06f947013", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019771", "timestamp": "2024-02-28T08:34:40", "amount": 66.74, "from_account": "A004748", "to_account": "A004157", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.89, "currency": "USD", "channel": "atm", "ip_address": "218.13.224.72", "device_id": "042f5568-4506-4ff5-86e5-855af6f1fb05", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019772", "timestamp": "2024-02-15T15:51:11", "amount": 217.29, "from_account": "A007281", "to_account": "A002171", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.0, "currency": "GBP", "channel": "mobile", "ip_address": "166.184.10.30", "device_id": "022e2ca1-59b0-4efd-bd12-544bcd4e35fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019773", "timestamp": "2024-03-24T19:19:00", "amount": 46.6, "from_account": "A003054", "to_account": "A000715", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "183.222.150.177", "device_id": "83aef166-68ca-4321-a0c5-61fd218ae76f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019774", "timestamp": "2024-02-27T13:17:09", "amount": 86.21, "from_account": "A001118", "to_account": "A000364", "tx_type": "payment", "description": "payment via mobile", "fee": 1.1, "currency": "GBP", "channel": "mobile", "ip_address": "53.169.216.187", "device_id": "19192526-3bc5-48de-8a75-f9181519f100", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019775", "timestamp": "2024-03-05T10:02:57", "amount": 47.18, "from_account": "A005231", "to_account": "A002609", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "191.126.35.50", "device_id": "a16ab531-7ee4-4527-ab92-44b1e43c2ed4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019776", "timestamp": "2024-02-27T11:00:43", "amount": 33.97, "from_account": "A003429", "to_account": "A003254", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "87.211.154.167", "device_id": "d9267307-a358-485f-8e54-45af39a89969", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019777", "timestamp": "2024-02-04T09:13:24", "amount": 82.95, "from_account": "A006161", "to_account": "A004327", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.96, "currency": "GBP", "channel": "atm", "ip_address": "17.120.140.115", "device_id": "ab87d5c6-6472-4094-bd57-c323f75673a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019778", "timestamp": "2024-02-28T18:03:44", "amount": 96.68, "from_account": "A003721", "to_account": "A001789", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "GBP", "channel": "online", "ip_address": "28.3.211.107", "device_id": "e303d580-97dd-4f15-8d75-54dc52ae37a8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019779", "timestamp": "2024-03-25T16:15:10", "amount": 78.47, "from_account": "A001478", "to_account": "A000709", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.9, "currency": "GBP", "channel": "branch", "ip_address": "93.19.188.124", "device_id": "a79e21f7-d47e-4d39-a627-44289af630e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019780", "timestamp": "2024-01-18T11:49:49", "amount": 1890.08, "from_account": "A003789", "to_account": "A003615", "tx_type": "payment", "description": "payment via atm", "fee": 13.97, "currency": "EUR", "channel": "atm", "ip_address": "38.170.255.37", "device_id": "ad2b1907-7518-48da-b788-f1331a1cc6fd", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019781", "timestamp": "2024-03-13T14:07:28", "amount": 338.72, "from_account": "A006303", "to_account": "A002824", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.59, "currency": "CAD", "channel": "mobile", "ip_address": "216.9.231.240", "device_id": "5531f896-2dad-4d69-8df5-af869cebcc93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019782", "timestamp": "2024-02-24T18:07:35", "amount": 579.08, "from_account": "A006956", "to_account": "A005456", "tx_type": "payment", "description": "payment via mobile", "fee": 2.97, "currency": "USD", "channel": "mobile", "ip_address": "25.107.78.10", "device_id": "0bdd2d91-db15-484e-95ff-8046ebf8f4b0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019783", "timestamp": "2024-03-22T06:20:27", "amount": 47.09, "from_account": "A003641", "to_account": "A000587", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.78, "currency": "USD", "channel": "atm", "ip_address": "46.215.132.169", "device_id": "2d3e9be4-b3a2-494c-999a-2e16a7619daa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019784", "timestamp": "2024-01-11T17:56:48", "amount": 69.11, "from_account": "A002522", "to_account": "A002666", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.08, "currency": "GBP", "channel": "branch", "ip_address": "93.234.163.239", "device_id": "63f33b74-b5d4-4b28-85ec-c17964d8a1d9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019785", "timestamp": "2024-02-15T14:28:36", "amount": 44.39, "from_account": "A006014", "to_account": "A005121", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.82, "currency": "EUR", "channel": "branch", "ip_address": "44.183.49.108", "device_id": "bb6794ba-3a3f-4824-873f-070138681f2d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019786", "timestamp": "2024-03-24T18:04:23", "amount": 52.05, "from_account": "A000931", "to_account": "A002070", "tx_type": "payment", "description": "payment via branch", "fee": 0.86, "currency": "CAD", "channel": "branch", "ip_address": "184.43.122.168", "device_id": "2bff42f4-7977-4473-a726-dcf3ab70f97f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019787", "timestamp": "2024-01-16T16:24:38", "amount": 82.17, "from_account": "A006870", "to_account": "A005110", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.29, "currency": "USD", "channel": "atm", "ip_address": "79.50.21.239", "device_id": "9a5a1811-d198-4a85-9a7d-41ac42568723", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019789", "timestamp": "2024-01-06T05:46:53", "amount": 669.6, "from_account": "A002835", "to_account": "A001646", "tx_type": "transfer", "description": "transfer via online", "fee": 3.48, "currency": "GBP", "channel": "online", "ip_address": "82.189.33.221", "device_id": "760c3681-b81d-4923-b3fa-ae676907e410", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019790", "timestamp": "2024-01-17T10:02:16", "amount": 678.1, "from_account": "A001102", "to_account": "A002977", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 13.25, "currency": "GBP", "channel": "branch", "ip_address": "38.166.44.24", "device_id": "07bcd024-9bf9-4a78-9045-3c3eb33132ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019791", "timestamp": "2024-01-08T10:55:07", "amount": 335.13, "from_account": "A001126", "to_account": "A002960", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.04, "currency": "EUR", "channel": "atm", "ip_address": "130.0.200.156", "device_id": "53b3d402-ca8b-4d97-a73a-0cb6bcf32d8c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019792", "timestamp": "2024-03-04T07:29:38", "amount": 389.72, "from_account": "A006258", "to_account": "A001492", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.27, "currency": "CAD", "channel": "pos", "ip_address": "172.174.0.120", "device_id": "41d8f35d-56a2-47c9-9476-8667b58050ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019793", "timestamp": "2024-01-09T07:46:30", "amount": 40.76, "from_account": "A004978", "to_account": "A003177", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.72, "currency": "USD", "channel": "mobile", "ip_address": "115.233.37.241", "device_id": "a8c3741f-6472-4d02-bac2-73d06fa3ffa0", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019794", "timestamp": "2024-03-26T15:24:29", "amount": 91.36, "from_account": "A005808", "to_account": "A001017", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.27, "currency": "EUR", "channel": "atm", "ip_address": "100.202.233.154", "device_id": "9e4dd769-d60b-411d-9458-aebea57db714", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019795", "timestamp": "2024-02-09T18:44:03", "amount": 94.68, "from_account": "A004711", "to_account": "A000170", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "48.248.28.216", "device_id": "25daecfd-6395-4432-9318-9a02a06fd008", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019796", "timestamp": "2024-03-10T09:17:54", "amount": 60.31, "from_account": "A006122", "to_account": "A000236", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "17.114.205.239", "device_id": "2b19da6b-61ae-4678-bc2b-5fa8e94dcec5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019797", "timestamp": "2024-03-26T15:43:51", "amount": 340.35, "from_account": "A000408", "to_account": "A004677", "tx_type": "transfer", "description": "transfer via online", "fee": 6.01, "currency": "EUR", "channel": "online", "ip_address": "36.220.95.152", "device_id": "543b55d5-de9e-4c2f-85f7-ab32a122a7c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019798", "timestamp": "2024-02-13T15:16:36", "amount": 25.15, "from_account": "A003599", "to_account": "A002518", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "200.134.40.48", "device_id": "d9ebadd1-cd6d-4777-865e-29b329a57def", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019799", "timestamp": "2024-02-16T13:02:25", "amount": 910.33, "from_account": "A005928", "to_account": "A000723", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.57, "currency": "GBP", "channel": "atm", "ip_address": "77.21.32.22", "device_id": "ac214f35-c156-4736-af2d-1e3fd449e026", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019800", "timestamp": "2024-01-09T07:30:57", "amount": 84.19, "from_account": "A003883", "to_account": "A000689", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.88, "currency": "EUR", "channel": "online", "ip_address": "4.241.155.45", "device_id": "ad2304b0-958a-4366-8612-3f37fbde40cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019801", "timestamp": "2024-02-16T13:00:14", "amount": 41.29, "from_account": "A001986", "to_account": "A001450", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "48.161.45.57", "device_id": "0283bbdf-f553-4e1b-a089-0128e22f7c81", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019802", "timestamp": "2024-03-24T18:27:44", "amount": 20.61, "from_account": "A002711", "to_account": "A000117", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "221.75.47.7", "device_id": "2e9195d4-c81e-4c2a-82f5-5d918c931daf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019803", "timestamp": "2024-01-27T15:45:47", "amount": 27.97, "from_account": "A000855", "to_account": "A003802", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "14.26.215.91", "device_id": "5ba86194-c0fd-405c-b114-c4c5b986d294", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019804", "timestamp": "2024-03-15T13:51:22", "amount": 537.89, "from_account": "A007319", "to_account": "A002495", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.56, "currency": "CAD", "channel": "pos", "ip_address": "147.66.190.146", "device_id": "23973b11-995e-46f1-8233-9d7343788b81", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019805", "timestamp": "2024-02-12T06:15:41", "amount": 55.34, "from_account": "A003893", "to_account": "A005809", "tx_type": "deposit", "description": "deposit via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "88.188.69.183", "device_id": "418ca845-4b59-49fb-adaa-d65efcc4d774", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019806", "timestamp": "2024-02-08T16:08:41", "amount": 47.65, "from_account": "A001718", "to_account": "A004606", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "GBP", "channel": "mobile", "ip_address": "192.138.66.149", "device_id": "af93fa2d-0483-447c-8af0-b0da4b2632a8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019807", "timestamp": "2024-02-16T15:46:02", "amount": 181.87, "from_account": "A003583", "to_account": "A006813", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.96, "currency": "EUR", "channel": "mobile", "ip_address": "90.225.242.113", "device_id": "ef7673f7-d7f1-4667-bc76-0405ee935436", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019808", "timestamp": "2024-01-27T05:36:29", "amount": 46.91, "from_account": "A001930", "to_account": "A004008", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.83, "currency": "EUR", "channel": "mobile", "ip_address": "169.31.18.169", "device_id": "03dbd326-593e-40b7-b8b8-f0ec0e1ece81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019809", "timestamp": "2024-02-23T06:00:32", "amount": 26.71, "from_account": "A004896", "to_account": "A003275", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "33.193.200.92", "device_id": "92e0ca03-8bbb-46ac-b533-a86bf98c684f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019810", "timestamp": "2024-02-28T08:50:09", "amount": 15.46, "from_account": "A001104", "to_account": "A003135", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "139.184.244.64", "device_id": "4289836b-68f0-4f27-b1df-f24002405f39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019811", "timestamp": "2024-01-07T15:00:08", "amount": 16.47, "from_account": "A003310", "to_account": "A000862", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "72.128.102.252", "device_id": "be477f96-7b9f-4c42-a64e-4f802abd5160", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019812", "timestamp": "2024-01-26T07:54:11", "amount": 130.18, "from_account": "A002381", "to_account": "A004009", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.17, "currency": "GBP", "channel": "atm", "ip_address": "210.182.91.41", "device_id": "961d14bd-ac6e-4479-b0ea-6a4841fba04d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019813", "timestamp": "2024-02-21T18:55:05", "amount": 576.23, "from_account": "A005530", "to_account": "A004626", "tx_type": "payment", "description": "payment via atm", "fee": 10.73, "currency": "EUR", "channel": "atm", "ip_address": "144.237.56.48", "device_id": "3296cda3-5f6f-4db0-a851-b7c29570b798", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019814", "timestamp": "2024-03-26T12:56:02", "amount": 48.61, "from_account": "A003109", "to_account": "A005826", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.73, "currency": "EUR", "channel": "pos", "ip_address": "31.244.9.218", "device_id": "48859b74-26f0-46c1-af3f-27b03fd7cb53", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019815", "timestamp": "2024-01-29T12:03:06", "amount": 77.02, "from_account": "A000648", "to_account": "A005044", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "9.116.174.151", "device_id": "d00b6050-2f3d-4847-8ade-cedc0b282767", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019816", "timestamp": "2024-03-17T12:12:55", "amount": 65.64, "from_account": "A000142", "to_account": "A001407", "tx_type": "payment", "description": "payment via online", "fee": 0.88, "currency": "CAD", "channel": "online", "ip_address": "198.64.39.211", "device_id": "cb1e6836-a1be-4965-bcde-466400d02b52", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019817", "timestamp": "2024-03-03T11:15:05", "amount": 9.37, "from_account": "A006874", "to_account": "A001407", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "165.216.190.22", "device_id": "a142548a-a37d-4283-b922-181f2ff5a6df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019818", "timestamp": "2024-02-20T08:30:35", "amount": 220.26, "from_account": "A006094", "to_account": "A007229", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.16, "currency": "USD", "channel": "online", "ip_address": "200.65.189.126", "device_id": "aba99c12-ba0c-4538-b448-ff198a5fcb2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019819", "timestamp": "2024-01-04T16:52:43", "amount": 46.29, "from_account": "A000681", "to_account": "A004199", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "53.147.227.234", "device_id": "74c4737a-8293-4f86-999e-c96890ff10a0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019820", "timestamp": "2024-03-05T21:09:07", "amount": 18.7, "from_account": "A005916", "to_account": "A003619", "tx_type": "payment", "description": "payment via atm", "fee": 0.36, "currency": "CAD", "channel": "atm", "ip_address": "209.22.153.34", "device_id": "0d7c85f4-9fe6-449f-be93-2943d1924228", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019821", "timestamp": "2024-02-03T10:14:42", "amount": 10.38, "from_account": "A005558", "to_account": "A001897", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "151.72.70.55", "device_id": "feb3de47-80fd-4bdd-9bcd-801e11233c3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019822", "timestamp": "2024-03-21T17:43:44", "amount": 41.86, "from_account": "A005632", "to_account": "A001774", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "77.164.160.2", "device_id": "0b52942a-a7f3-456c-b0cc-91ea6f9048c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019823", "timestamp": "2024-01-11T10:45:11", "amount": 1.08, "from_account": "A006839", "to_account": "A003050", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "71.52.145.149", "device_id": "a9063fa6-b82a-432d-9b8f-1368d76d44d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019824", "timestamp": "2024-01-21T16:33:58", "amount": 414.62, "from_account": "A006784", "to_account": "A003053", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.47, "currency": "CAD", "channel": "atm", "ip_address": "147.203.106.114", "device_id": "604ce532-614d-4fad-8c82-3fcf12bcd177", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019825", "timestamp": "2024-02-25T15:37:27", "amount": 47.68, "from_account": "A007533", "to_account": "A005071", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "212.131.199.245", "device_id": "55476327-5613-4030-b536-c328990671a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019826", "timestamp": "2024-03-22T21:46:11", "amount": 78.56, "from_account": "A000777", "to_account": "A006987", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.06, "currency": "USD", "channel": "atm", "ip_address": "87.38.55.28", "device_id": "5da1ab95-5d3b-42dd-8924-f7128c165874", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019827", "timestamp": "2024-01-14T17:43:46", "amount": 3.21, "from_account": "A002106", "to_account": "A003636", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "169.1.210.236", "device_id": "cdcbee5d-c952-4c66-8ad2-7a890706d984", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019829", "timestamp": "2024-03-11T06:33:39", "amount": 15.48, "from_account": "A002560", "to_account": "A006036", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "135.153.47.162", "device_id": "c2a3df58-76c8-4a9f-9aba-a6a268c310c0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019830", "timestamp": "2024-02-24T15:28:18", "amount": 19.91, "from_account": "A006571", "to_account": "A001550", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "98.199.182.170", "device_id": "0c902ede-443f-4f59-aaef-c0f1decec0cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019831", "timestamp": "2024-02-27T12:26:11", "amount": 67.65, "from_account": "A002026", "to_account": "A005543", "tx_type": "payment", "description": "payment via atm", "fee": 1.01, "currency": "USD", "channel": "atm", "ip_address": "132.214.112.124", "device_id": "12adc307-1c87-4ccc-ba09-d43be841f9bb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019832", "timestamp": "2024-01-24T12:31:43", "amount": 42.58, "from_account": "A000606", "to_account": "A005745", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.68, "currency": "GBP", "channel": "mobile", "ip_address": "94.97.111.199", "device_id": "8a25ed14-650b-43d0-bb5e-eaecda632052", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019833", "timestamp": "2024-02-18T11:22:52", "amount": 412.23, "from_account": "A005306", "to_account": "A002255", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.03, "currency": "GBP", "channel": "atm", "ip_address": "211.50.183.57", "device_id": "82c3336e-aa58-4d4b-a1a7-0a37c2dca938", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019834", "timestamp": "2024-01-22T13:57:10", "amount": 829.72, "from_account": "A004707", "to_account": "A003390", "tx_type": "payment", "description": "payment via atm", "fee": 5.13, "currency": "GBP", "channel": "atm", "ip_address": "221.210.48.52", "device_id": "126bc124-9e76-482c-973c-4ed8f5c0c73b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019835", "timestamp": "2024-01-10T08:39:33", "amount": 13.48, "from_account": "A005904", "to_account": "A004660", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "207.158.65.224", "device_id": "32ec7fa5-5113-4b03-a838-f2e0334dfde8", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019836", "timestamp": "2024-03-20T19:56:54", "amount": 38.7, "from_account": "A004655", "to_account": "A001499", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "47.181.209.37", "device_id": "8694fae4-9bfd-4543-aa17-902d8caaa4e7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019837", "timestamp": "2024-03-03T16:22:55", "amount": 904.89, "from_account": "A000835", "to_account": "A000299", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.23, "currency": "GBP", "channel": "pos", "ip_address": "183.29.157.55", "device_id": "21c8eaa9-16ed-4a6b-9bd2-171dfe000cee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019838", "timestamp": "2024-03-27T09:37:11", "amount": 98.68, "from_account": "A007386", "to_account": "A006027", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.12, "currency": "USD", "channel": "pos", "ip_address": "104.223.160.110", "device_id": "a05ffb26-7cce-4afc-9b14-3cadfe4b9980", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019839", "timestamp": "2024-03-26T16:33:40", "amount": 15.85, "from_account": "A007093", "to_account": "A002726", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "38.192.156.66", "device_id": "4fd16e3f-465f-4437-876a-06314053f01c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019840", "timestamp": "2024-03-31T18:07:29", "amount": 61.11, "from_account": "A005041", "to_account": "A003792", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.82, "currency": "CAD", "channel": "atm", "ip_address": "113.103.79.65", "device_id": "f68f3a26-4d76-455b-be00-3e979177f36c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019841", "timestamp": "2024-02-10T13:39:13", "amount": 78.67, "from_account": "A002408", "to_account": "A004609", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "CAD", "channel": "pos", "ip_address": "14.57.86.168", "device_id": "88ac9d45-bc5d-4029-bbca-9e73f44d956d", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019842", "timestamp": "2024-01-30T09:01:35", "amount": 10.0, "from_account": "A006274", "to_account": "A006339", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "53.93.26.210", "device_id": "f73b0c72-3b3b-474f-b596-2833742032d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019843", "timestamp": "2024-02-02T09:17:52", "amount": 43.58, "from_account": "A001819", "to_account": "A002010", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "176.220.156.123", "device_id": "ad373c3b-d28a-41bb-9a2a-3b63c04c9a19", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019844", "timestamp": "2024-02-16T16:34:59", "amount": 31.61, "from_account": "A005418", "to_account": "A000269", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.53, "currency": "CAD", "channel": "online", "ip_address": "68.88.22.43", "device_id": "667a73c7-59e9-46dc-9334-8942f867c267", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019845", "timestamp": "2024-01-31T08:51:39", "amount": 35.37, "from_account": "A003634", "to_account": "A004077", "tx_type": "deposit", "description": "deposit via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "173.26.19.196", "device_id": "7ad37f2d-23d1-4067-88d4-9c5cafcb9513", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019846", "timestamp": "2024-02-17T12:32:20", "amount": 5.92, "from_account": "A000460", "to_account": "A000017", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "92.165.136.150", "device_id": "391a1c48-f09a-4e6c-a163-cd6d97587f31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019847", "timestamp": "2024-03-14T12:48:30", "amount": 28.14, "from_account": "A004212", "to_account": "A000297", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "EUR", "channel": "branch", "ip_address": "158.114.241.205", "device_id": "ffa666e6-ebe6-4cf2-8684-791710949573", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019848", "timestamp": "2024-01-08T13:56:08", "amount": 12.99, "from_account": "A005623", "to_account": "A000558", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "54.182.113.122", "device_id": "52deaf0b-737e-401f-9123-7184f7bbb388", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019849", "timestamp": "2024-01-14T09:06:29", "amount": 4.05, "from_account": "A006630", "to_account": "A002537", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "76.20.71.181", "device_id": "b8f23938-d9f7-4dc3-8a07-26ea8a560746", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019850", "timestamp": "2024-02-03T14:24:51", "amount": 98.66, "from_account": "A003515", "to_account": "A004147", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.99, "currency": "EUR", "channel": "branch", "ip_address": "90.25.68.44", "device_id": "9f68bf8e-95d2-4f62-b6a2-b7640939e6dc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019851", "timestamp": "2024-03-28T09:03:48", "amount": 63.27, "from_account": "A001582", "to_account": "A007049", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.03, "currency": "EUR", "channel": "atm", "ip_address": "22.14.215.218", "device_id": "52d12fb6-c048-4a30-b16b-22dbe4bde5d3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019852", "timestamp": "2024-03-29T09:41:11", "amount": 23.59, "from_account": "A007319", "to_account": "A006926", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "109.205.119.187", "device_id": "51d4664a-f7f2-41a2-b629-5a893d06e42d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019853", "timestamp": "2024-01-09T13:53:12", "amount": 71.84, "from_account": "A001855", "to_account": "A005411", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.39, "currency": "USD", "channel": "pos", "ip_address": "128.225.137.158", "device_id": "6647e26f-8024-4968-8892-ed3d001e5feb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019854", "timestamp": "2024-01-02T09:23:38", "amount": 49.29, "from_account": "A004003", "to_account": "A004425", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.9, "currency": "CAD", "channel": "branch", "ip_address": "14.159.217.95", "device_id": "5fa358e9-9044-4b10-98ce-8e7e9c2a51db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019855", "timestamp": "2024-01-05T10:09:54", "amount": 887.54, "from_account": "A005827", "to_account": "A005534", "tx_type": "deposit", "description": "deposit via atm", "fee": 13.82, "currency": "CAD", "channel": "atm", "ip_address": "118.147.181.195", "device_id": "e2cdd7da-9344-4fb3-bff9-4e467114b5eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019856", "timestamp": "2024-03-30T13:10:47", "amount": 2185.08, "from_account": "A003268", "to_account": "A006436", "tx_type": "transfer", "description": "transfer via online", "fee": 4.4, "currency": "EUR", "channel": "online", "ip_address": "111.203.60.130", "device_id": "c15a8afc-45e3-4ddb-b258-44085fc48b64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019857", "timestamp": "2024-02-15T06:53:26", "amount": 49.28, "from_account": "A004405", "to_account": "A003235", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.47, "currency": "CAD", "channel": "branch", "ip_address": "164.145.122.115", "device_id": "5443bcb3-f7d5-4233-b9e3-fbd2197fa3a4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019859", "timestamp": "2024-03-19T15:20:32", "amount": 48.86, "from_account": "A001203", "to_account": "A004478", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "216.65.241.195", "device_id": "952c9df5-57d7-4a0d-8c85-9519366feb67", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019860", "timestamp": "2024-03-29T05:19:58", "amount": 86.17, "from_account": "A002101", "to_account": "A003418", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "133.3.139.109", "device_id": "7ac82337-3b66-420c-90e0-aac379508218", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019861", "timestamp": "2024-02-25T12:02:07", "amount": 55.04, "from_account": "A000059", "to_account": "A000792", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.51, "currency": "GBP", "channel": "mobile", "ip_address": "201.227.41.176", "device_id": "553f200d-109f-4ccc-aa5c-c4ee11eb5df1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019862", "timestamp": "2024-01-01T14:53:12", "amount": 27.02, "from_account": "A004414", "to_account": "A003547", "tx_type": "payment", "description": "payment via branch", "fee": 0.39, "currency": "USD", "channel": "branch", "ip_address": "193.163.191.138", "device_id": "ce5d2868-3404-4a2c-aa89-c7ebf68090a2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019863", "timestamp": "2024-03-02T11:13:08", "amount": 260.78, "from_account": "A007558", "to_account": "A003983", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.08, "currency": "GBP", "channel": "branch", "ip_address": "108.168.63.177", "device_id": "bfb007ee-9234-41a6-8f81-d2cae6e09fde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019864", "timestamp": "2024-03-15T16:58:14", "amount": 1.08, "from_account": "A002933", "to_account": "A001552", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "45.74.90.27", "device_id": "66cb4767-cae0-4038-aaad-987115c49c58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019865", "timestamp": "2024-02-22T15:14:58", "amount": 98.35, "from_account": "A007405", "to_account": "A003284", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.59, "currency": "USD", "channel": "branch", "ip_address": "167.143.157.238", "device_id": "346f36fe-c909-49db-a4be-f4627bfc880d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019867", "timestamp": "2024-03-26T11:36:34", "amount": 99.57, "from_account": "A004022", "to_account": "A000952", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "185.155.163.77", "device_id": "ef31ff9a-d046-421a-8af9-5c20753f9f34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019868", "timestamp": "2024-02-02T10:18:59", "amount": 194.92, "from_account": "A000324", "to_account": "A006521", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.12, "currency": "CAD", "channel": "atm", "ip_address": "221.196.234.82", "device_id": "226a5496-4d34-4852-97d1-dfd7eb3b12c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019869", "timestamp": "2024-02-07T14:05:31", "amount": 847.53, "from_account": "A006561", "to_account": "A006924", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.27, "currency": "CAD", "channel": "branch", "ip_address": "199.179.66.98", "device_id": "3b5c2c4d-dfec-4875-b476-aa20ef6de99e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019870", "timestamp": "2024-03-05T18:47:21", "amount": 248.4, "from_account": "A001322", "to_account": "A004314", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.24, "currency": "GBP", "channel": "mobile", "ip_address": "219.31.48.236", "device_id": "d6203615-ba99-4909-b479-8ec2c0789d2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019871", "timestamp": "2024-02-01T22:01:23", "amount": 53.21, "from_account": "A003971", "to_account": "A003225", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.53, "currency": "CAD", "channel": "atm", "ip_address": "223.17.160.144", "device_id": "16b5ec7f-6690-4bc2-bb47-22689a6d2ca8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019872", "timestamp": "2024-02-25T07:27:52", "amount": 19.83, "from_account": "A006001", "to_account": "A005369", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "114.33.98.230", "device_id": "744d1a2e-a797-4a37-b8e3-6764dcf4eae6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019873", "timestamp": "2024-02-24T09:49:19", "amount": 747.29, "from_account": "A002506", "to_account": "A001002", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.59, "currency": "CAD", "channel": "online", "ip_address": "167.90.153.211", "device_id": "5bc22dfb-1617-437a-94ca-113a9a394d47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019874", "timestamp": "2024-03-09T08:30:24", "amount": 61.51, "from_account": "A006626", "to_account": "A005362", "tx_type": "payment", "description": "payment via online", "fee": 1.11, "currency": "CAD", "channel": "online", "ip_address": "112.135.27.155", "device_id": "1c667f8c-ec47-4363-bb52-8438a444c4a1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019875", "timestamp": "2024-03-05T09:44:43", "amount": 27.73, "from_account": "A001072", "to_account": "A005918", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "104.108.225.213", "device_id": "8bf6dc0b-ef44-4c3e-8283-54fba5f4537d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019876", "timestamp": "2024-02-07T12:03:43", "amount": 77.08, "from_account": "A000486", "to_account": "A005592", "tx_type": "payment", "description": "payment via atm", "fee": 0.95, "currency": "CAD", "channel": "atm", "ip_address": "176.96.143.161", "device_id": "013ac9e5-b07b-43c1-99e6-def27354cc56", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019877", "timestamp": "2024-03-24T04:30:22", "amount": 19.13, "from_account": "A006163", "to_account": "A001264", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "3.101.215.221", "device_id": "e1cc58a5-e207-4bdd-897a-c4a29f3a30b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019878", "timestamp": "2024-02-25T14:48:55", "amount": 32.73, "from_account": "A000715", "to_account": "A002525", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "6.158.210.226", "device_id": "cbe59336-6f84-4640-9e8b-239db74e4b97", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019879", "timestamp": "2024-03-18T07:02:27", "amount": 978.41, "from_account": "A007427", "to_account": "A000124", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.02, "currency": "EUR", "channel": "pos", "ip_address": "20.60.227.147", "device_id": "cd7a95f0-f252-4f5e-b3ed-ba1647eeb79a", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019880", "timestamp": "2024-01-29T10:14:28", "amount": 14.18, "from_account": "A003245", "to_account": "A007189", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "140.60.153.148", "device_id": "b03302d4-7ad0-49b4-addf-db1983225b03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019881", "timestamp": "2024-01-03T09:32:05", "amount": 311.17, "from_account": "A002465", "to_account": "A006860", "tx_type": "payment", "description": "payment via online", "fee": 5.91, "currency": "GBP", "channel": "online", "ip_address": "181.219.30.114", "device_id": "9935e33c-1fe5-4d69-aa0f-710daf40ac03", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019882", "timestamp": "2024-03-26T12:09:38", "amount": 42.5, "from_account": "A001687", "to_account": "A006407", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.67, "currency": "USD", "channel": "atm", "ip_address": "60.4.150.144", "device_id": "2e29da3c-9ba3-47ff-bcaf-35facf364ff0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019883", "timestamp": "2024-03-24T17:27:03", "amount": 203.17, "from_account": "A005556", "to_account": "A000843", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.56, "currency": "EUR", "channel": "branch", "ip_address": "99.29.11.93", "device_id": "08f415bc-87d3-43d5-b6b8-f13a26742973", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019884", "timestamp": "2024-01-14T13:14:58", "amount": 1187.17, "from_account": "A004929", "to_account": "A001744", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.78, "currency": "USD", "channel": "pos", "ip_address": "75.63.200.239", "device_id": "32916e3a-70ea-46f4-ab72-82c256eae4ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019885", "timestamp": "2024-01-15T16:57:50", "amount": 22.7, "from_account": "A001969", "to_account": "A002586", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "103.234.187.83", "device_id": "819a6049-aa65-4a70-a699-8f249deb2f11", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019886", "timestamp": "2024-02-23T10:20:43", "amount": 167.01, "from_account": "A002036", "to_account": "A000660", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.13, "currency": "CAD", "channel": "branch", "ip_address": "74.23.170.241", "device_id": "9f612654-43a1-4d99-8057-53c7940c7517", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019887", "timestamp": "2024-03-16T11:05:57", "amount": 625.11, "from_account": "A000847", "to_account": "A003167", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.33, "currency": "USD", "channel": "mobile", "ip_address": "131.82.222.112", "device_id": "cd908042-65cc-4df9-9671-19e1d6a2fbb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019888", "timestamp": "2024-02-25T06:11:21", "amount": 10.42, "from_account": "A005165", "to_account": "A001964", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "48.185.252.231", "device_id": "daca252e-d221-4151-838b-6478a41ec1bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019889", "timestamp": "2024-03-22T09:48:49", "amount": 15.79, "from_account": "A000269", "to_account": "A002623", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "154.214.118.181", "device_id": "a2122c32-c262-4403-b856-73579e79f593", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019890", "timestamp": "2024-01-19T04:03:59", "amount": 32.18, "from_account": "A002128", "to_account": "A005355", "tx_type": "payment", "description": "payment via mobile", "fee": 0.46, "currency": "GBP", "channel": "mobile", "ip_address": "102.228.32.78", "device_id": "8b68d3f4-79ae-4c10-b3d4-73369fdbf152", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019891", "timestamp": "2024-01-28T16:28:11", "amount": 28.3, "from_account": "A005150", "to_account": "A004653", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "88.44.97.48", "device_id": "94e752ff-3c5d-428c-9c99-b8aa49c2ea8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019892", "timestamp": "2024-03-08T16:43:36", "amount": 11.87, "from_account": "A004398", "to_account": "A005610", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "97.54.190.50", "device_id": "7d8aa285-f263-4812-84d6-4c25a934e4fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019893", "timestamp": "2024-03-15T12:31:58", "amount": 81.22, "from_account": "A004473", "to_account": "A007518", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.53, "currency": "CAD", "channel": "pos", "ip_address": "133.236.94.67", "device_id": "2dc1b58b-eccb-4e05-980d-ef54ccb52866", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019894", "timestamp": "2024-03-22T14:59:02", "amount": 4.47, "from_account": "A003502", "to_account": "A003483", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "12.89.78.146", "device_id": "c217935c-931e-4d52-bec9-34b603cbcc1c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019895", "timestamp": "2024-02-13T11:51:32", "amount": 523.98, "from_account": "A006796", "to_account": "A000539", "tx_type": "purchase", "description": "purchase via online", "fee": 4.82, "currency": "EUR", "channel": "online", "ip_address": "120.85.203.12", "device_id": "128535ac-6bf4-4871-aacb-7615202c694e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019896", "timestamp": "2024-03-03T15:18:51", "amount": 3.33, "from_account": "A005601", "to_account": "A006023", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "111.224.202.135", "device_id": "58129e61-8333-4585-927c-a1ebf3a46874", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019897", "timestamp": "2024-01-24T10:02:51", "amount": 1709.58, "from_account": "A006731", "to_account": "A006577", "tx_type": "purchase", "description": "purchase via online", "fee": 2.58, "currency": "USD", "channel": "online", "ip_address": "159.30.77.12", "device_id": "418704f4-a1b6-4210-83aa-40cee82a6260", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019898", "timestamp": "2024-01-28T12:03:50", "amount": 96.97, "from_account": "A001170", "to_account": "A003346", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.23, "currency": "CAD", "channel": "atm", "ip_address": "80.8.117.227", "device_id": "9425dcf6-8f44-4b7c-946f-96a907ccd6c3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019899", "timestamp": "2024-02-23T19:13:33", "amount": 59.59, "from_account": "A007444", "to_account": "A005879", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "66.137.164.216", "device_id": "8dab7e2d-7cdb-40b3-ac9f-4eb606bf858b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019900", "timestamp": "2024-03-15T09:33:22", "amount": 69.74, "from_account": "A003897", "to_account": "A003341", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "223.94.28.21", "device_id": "69e33b07-b8c5-456c-be13-2c9179b964dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019901", "timestamp": "2024-02-28T07:21:06", "amount": 133.86, "from_account": "A002413", "to_account": "A005760", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.14, "currency": "CAD", "channel": "branch", "ip_address": "26.248.221.110", "device_id": "3ae72f1a-f4c2-4a67-90b4-24592de8a31f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019902", "timestamp": "2024-01-02T07:18:14", "amount": 231.23, "from_account": "A000562", "to_account": "A005142", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.34, "currency": "USD", "channel": "mobile", "ip_address": "8.233.102.214", "device_id": "8e68142b-ef95-4443-970e-62a5e777f599", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019903", "timestamp": "2024-02-28T10:57:22", "amount": 634.89, "from_account": "A004815", "to_account": "A003868", "tx_type": "purchase", "description": "purchase via branch", "fee": 12.54, "currency": "CAD", "channel": "branch", "ip_address": "193.121.135.203", "device_id": "d9e9e3ef-2341-4b8e-b8b6-19b9392f1495", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019904", "timestamp": "2024-02-28T20:27:37", "amount": 24.94, "from_account": "A003218", "to_account": "A003307", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.42, "currency": "CAD", "channel": "mobile", "ip_address": "214.218.39.40", "device_id": "bdff0b94-b6d0-4912-af0e-dbe53da67b20", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019905", "timestamp": "2024-02-13T15:12:06", "amount": 48.01, "from_account": "A002577", "to_account": "A005063", "tx_type": "payment", "description": "payment via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "101.134.14.39", "device_id": "908dfed1-a185-42b1-b4b2-f0f29f4c0e26", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019906", "timestamp": "2024-03-16T08:01:24", "amount": 60.6, "from_account": "A000556", "to_account": "A001732", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "7.76.96.67", "device_id": "fb5c5c57-31a0-4f66-8033-3b55c7b367ba", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019907", "timestamp": "2024-02-03T17:49:36", "amount": 1368.79, "from_account": "A000699", "to_account": "A003850", "tx_type": "transfer", "description": "transfer via mobile", "fee": 23.79, "currency": "USD", "channel": "mobile", "ip_address": "195.65.66.222", "device_id": "3219cb18-740f-4b78-8460-507158a1997e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019908", "timestamp": "2024-01-27T17:18:53", "amount": 421.25, "from_account": "A002853", "to_account": "A004782", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.01, "currency": "CAD", "channel": "atm", "ip_address": "133.22.191.182", "device_id": "5da56dbc-0a6b-4aeb-b7ae-52fdacd0d1e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019909", "timestamp": "2024-01-31T21:29:35", "amount": 39.33, "from_account": "A003443", "to_account": "A000577", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "137.148.0.23", "device_id": "8fc7610f-5771-4ce3-aa07-495c85051e84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019910", "timestamp": "2024-01-02T15:56:23", "amount": 62.3, "from_account": "A005791", "to_account": "A004535", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.24, "currency": "EUR", "channel": "branch", "ip_address": "135.224.117.238", "device_id": "e5b2cb79-3ebb-4351-b5b6-1c4200159eb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019911", "timestamp": "2024-03-26T08:56:49", "amount": 69.17, "from_account": "A001619", "to_account": "A000449", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.98, "currency": "EUR", "channel": "atm", "ip_address": "126.251.227.183", "device_id": "c5f5b15a-685d-4350-8386-52b0b4b42911", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019912", "timestamp": "2024-02-23T15:14:19", "amount": 89.86, "from_account": "A006628", "to_account": "A002008", "tx_type": "transfer", "description": "transfer via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "160.140.72.21", "device_id": "bd916fdd-9dbc-4930-a57b-70db34b202ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019913", "timestamp": "2024-02-09T08:21:02", "amount": 60.14, "from_account": "A005320", "to_account": "A003380", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.19, "currency": "USD", "channel": "branch", "ip_address": "201.183.64.124", "device_id": "bf5409b0-db8c-49b8-811e-2e021d4b74c2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019914", "timestamp": "2024-03-19T06:37:12", "amount": 3799.17, "from_account": "A005279", "to_account": "A006542", "tx_type": "payment", "description": "payment via atm", "fee": 4.27, "currency": "EUR", "channel": "atm", "ip_address": "15.62.141.143", "device_id": "632d477c-e620-48b2-b1e8-a1154283e13e", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019915", "timestamp": "2024-01-11T12:29:03", "amount": 89.5, "from_account": "A000443", "to_account": "A005657", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "61.206.78.117", "device_id": "064ae32d-6aab-4f7b-bd38-5fc05f326eac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019916", "timestamp": "2024-02-17T10:09:00", "amount": 307.98, "from_account": "A003602", "to_account": "A000011", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.84, "currency": "USD", "channel": "branch", "ip_address": "171.23.134.107", "device_id": "bee9203f-fdf4-43c8-9241-d478f9097e23", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019917", "timestamp": "2024-02-28T17:25:05", "amount": 6.29, "from_account": "A005220", "to_account": "A003638", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "73.218.62.126", "device_id": "50c095c8-bf21-488a-b8b0-a6a1fa5748a9", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019918", "timestamp": "2024-01-14T11:11:58", "amount": 151.66, "from_account": "A004015", "to_account": "A007288", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.94, "currency": "USD", "channel": "pos", "ip_address": "75.65.177.80", "device_id": "f2c10e2f-16c4-4cfa-9c23-d3a4a1eea273", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019919", "timestamp": "2024-01-03T09:35:06", "amount": 1146.95, "from_account": "A007127", "to_account": "A003646", "tx_type": "payment", "description": "payment via pos", "fee": 10.6, "currency": "CAD", "channel": "pos", "ip_address": "108.60.76.229", "device_id": "7f8cc52e-1366-4f45-8c0d-f71d2042457d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019920", "timestamp": "2024-02-11T04:41:11", "amount": 74.55, "from_account": "A005994", "to_account": "A002540", "tx_type": "payment", "description": "payment via pos", "fee": 0.77, "currency": "EUR", "channel": "pos", "ip_address": "220.146.253.88", "device_id": "aa39b7e6-4ac7-4924-a78a-901a4268ad8c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019921", "timestamp": "2024-03-17T18:11:25", "amount": 21.78, "from_account": "A004259", "to_account": "A006499", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "EUR", "channel": "online", "ip_address": "96.119.243.232", "device_id": "becebd66-cc9f-48bb-be8d-b9ab1d0bed98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019922", "timestamp": "2024-03-14T14:58:35", "amount": 64.71, "from_account": "A006281", "to_account": "A005685", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.11, "currency": "CAD", "channel": "atm", "ip_address": "145.83.227.212", "device_id": "77264bf3-0185-4517-b569-cb13e77c0297", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019923", "timestamp": "2024-03-22T13:40:00", "amount": 611.18, "from_account": "A004753", "to_account": "A002251", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.67, "currency": "CAD", "channel": "pos", "ip_address": "206.180.77.119", "device_id": "22b11bc7-78ab-44e7-90b6-e63fe0a5d0a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019924", "timestamp": "2024-02-13T14:19:14", "amount": 50.11, "from_account": "A000488", "to_account": "A001195", "tx_type": "payment", "description": "payment via pos", "fee": 0.79, "currency": "GBP", "channel": "pos", "ip_address": "150.38.213.253", "device_id": "1225be34-ac51-4762-923f-2eb542fede73", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019925", "timestamp": "2024-02-04T06:27:59", "amount": 89.75, "from_account": "A006725", "to_account": "A006552", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.74, "currency": "CAD", "channel": "branch", "ip_address": "5.62.132.15", "device_id": "e81e4e1d-b3c3-4b10-b3e9-d7589e45205c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019926", "timestamp": "2024-01-10T02:25:08", "amount": 1.62, "from_account": "A003154", "to_account": "A001930", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "66.172.138.178", "device_id": "b11f3263-5c5c-4b04-a106-940eded4ed4b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019927", "timestamp": "2024-01-07T12:12:19", "amount": 27.81, "from_account": "A002340", "to_account": "A002050", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "91.91.251.122", "device_id": "e9102bc6-5d8a-4aef-b5d7-350dff9503b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019928", "timestamp": "2024-02-06T12:01:36", "amount": 160.71, "from_account": "A004206", "to_account": "A006311", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.38, "currency": "USD", "channel": "atm", "ip_address": "65.46.45.139", "device_id": "4e3122ff-52f1-44a3-a9a8-fa307b50d9a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019929", "timestamp": "2024-01-18T18:33:24", "amount": 1295.14, "from_account": "A003218", "to_account": "A007056", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.94, "currency": "EUR", "channel": "mobile", "ip_address": "51.67.134.210", "device_id": "827eb7ec-3e5e-4fac-9746-7ef77b5e69fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019930", "timestamp": "2024-01-12T20:20:30", "amount": 249.65, "from_account": "A002021", "to_account": "A007363", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.82, "currency": "EUR", "channel": "mobile", "ip_address": "133.227.48.66", "device_id": "3c91a8e9-5f81-4a0b-8790-40b01c21ca8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019931", "timestamp": "2024-03-29T08:21:54", "amount": 34.76, "from_account": "A006709", "to_account": "A004706", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "47.169.48.28", "device_id": "d75b3141-6e7d-42f5-a4ad-81b7fb3f13ad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019932", "timestamp": "2024-03-17T11:09:10", "amount": 532.41, "from_account": "A006320", "to_account": "A001755", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.17, "currency": "GBP", "channel": "atm", "ip_address": "4.22.184.13", "device_id": "84c8835e-742b-430e-bc2f-1b3a9c85d593", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019933", "timestamp": "2024-01-18T10:13:02", "amount": 1691.33, "from_account": "A003729", "to_account": "A004580", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.55, "currency": "USD", "channel": "pos", "ip_address": "38.214.174.70", "device_id": "b1d3c8c6-bac1-4117-90c3-6b7a0742bd21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019934", "timestamp": "2024-01-19T14:55:36", "amount": 7.21, "from_account": "A002070", "to_account": "A006196", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "123.104.90.117", "device_id": "81c93330-6a50-4780-bbce-59d9d9a2867c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019935", "timestamp": "2024-03-08T04:25:18", "amount": 4.05, "from_account": "A003901", "to_account": "A007131", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "89.126.240.152", "device_id": "05c7bbc8-17ff-42d8-8a41-c10df247e715", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019936", "timestamp": "2024-01-31T13:55:20", "amount": 480.09, "from_account": "A004286", "to_account": "A002845", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.25, "currency": "USD", "channel": "atm", "ip_address": "69.219.133.20", "device_id": "86f2692a-04c7-483d-b023-7410f00e0ee1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019937", "timestamp": "2024-01-04T16:27:42", "amount": 625.49, "from_account": "A002194", "to_account": "A007197", "tx_type": "purchase", "description": "purchase via online", "fee": 9.27, "currency": "USD", "channel": "online", "ip_address": "57.181.165.102", "device_id": "460bb1ee-af9a-4d1b-adfc-67536485baef", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019938", "timestamp": "2024-03-11T17:40:16", "amount": 269.04, "from_account": "A001236", "to_account": "A004508", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.38, "currency": "EUR", "channel": "branch", "ip_address": "74.160.139.222", "device_id": "32b8a5fb-9448-416a-80df-5eb1373615f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019939", "timestamp": "2024-03-26T13:28:11", "amount": 84.18, "from_account": "A006366", "to_account": "A007243", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.98, "currency": "GBP", "channel": "atm", "ip_address": "21.251.4.15", "device_id": "9e626bd0-0b1e-4fea-9f47-0e651f2b1e40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019940", "timestamp": "2024-01-31T13:15:08", "amount": 67.12, "from_account": "A006925", "to_account": "A001385", "tx_type": "payment", "description": "payment via online", "fee": 0.82, "currency": "GBP", "channel": "online", "ip_address": "47.59.71.85", "device_id": "0b3bf0f2-1fa8-4d1c-bb94-da5ebee35c53", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019941", "timestamp": "2024-01-15T13:42:56", "amount": 777.51, "from_account": "A007050", "to_account": "A003366", "tx_type": "deposit", "description": "deposit via online", "fee": 5.52, "currency": "GBP", "channel": "online", "ip_address": "111.119.224.226", "device_id": "63a60455-a2f2-486a-9489-af8067aa668e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019942", "timestamp": "2024-03-30T10:17:16", "amount": 861.09, "from_account": "A002418", "to_account": "A000015", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.19, "currency": "GBP", "channel": "pos", "ip_address": "98.48.110.56", "device_id": "4e41f7f4-2e69-41f6-a74f-ab84aeb06435", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019943", "timestamp": "2024-01-28T12:19:07", "amount": 596.93, "from_account": "A006861", "to_account": "A004398", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.26, "currency": "GBP", "channel": "branch", "ip_address": "102.213.95.59", "device_id": "51284824-e40e-4c30-8a6e-b6c639a11a5f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019944", "timestamp": "2024-01-19T04:29:01", "amount": 72.11, "from_account": "A003051", "to_account": "A000405", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "117.179.79.49", "device_id": "648f008f-248b-47b5-a437-2d64d86706e5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019945", "timestamp": "2024-03-12T19:01:20", "amount": 80.85, "from_account": "A001277", "to_account": "A002393", "tx_type": "payment", "description": "payment via pos", "fee": 0.72, "currency": "EUR", "channel": "pos", "ip_address": "33.181.189.33", "device_id": "66937208-7944-4aa5-9b91-fd0ddf4e76b4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019947", "timestamp": "2024-03-14T18:22:44", "amount": 2.36, "from_account": "A000045", "to_account": "A002173", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.0, "currency": "CAD", "channel": "pos", "ip_address": "141.133.55.214", "device_id": "d9c0c3d6-d077-4a02-bc32-aaeb9e309e2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019948", "timestamp": "2024-01-01T09:12:31", "amount": 137.21, "from_account": "A000476", "to_account": "A005582", "tx_type": "payment", "description": "payment via atm", "fee": 1.58, "currency": "GBP", "channel": "atm", "ip_address": "190.184.193.206", "device_id": "8aab18a9-339d-440c-9bdc-1df63567d4f9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019949", "timestamp": "2024-01-15T14:11:03", "amount": 57.82, "from_account": "A004753", "to_account": "A003599", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "135.72.254.172", "device_id": "f85ff9aa-7e73-415f-bdc1-38028390fc0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019950", "timestamp": "2024-03-02T12:45:58", "amount": 85.44, "from_account": "A002232", "to_account": "A004766", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "54.145.102.103", "device_id": "d986001a-af84-4a68-98e7-24b3aa8b4254", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019951", "timestamp": "2024-01-14T10:06:40", "amount": 316.88, "from_account": "A000526", "to_account": "A000292", "tx_type": "purchase", "description": "purchase via online", "fee": 2.8, "currency": "CAD", "channel": "online", "ip_address": "36.176.207.163", "device_id": "e4c73bb0-33df-4643-95b2-f7639b864ea3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019952", "timestamp": "2024-03-26T12:49:21", "amount": 79.1, "from_account": "A004901", "to_account": "A001709", "tx_type": "payment", "description": "payment via online", "fee": 1.46, "currency": "CAD", "channel": "online", "ip_address": "7.200.128.13", "device_id": "646753e2-0580-409a-8f24-4e3584bf7e5f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019953", "timestamp": "2024-02-08T09:38:01", "amount": 33.63, "from_account": "A002885", "to_account": "A002246", "tx_type": "transfer", "description": "transfer via online", "fee": 0.32, "currency": "USD", "channel": "online", "ip_address": "27.205.18.175", "device_id": "ff9bbdd0-0520-413b-93e9-b265838832e1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019954", "timestamp": "2024-02-12T16:38:20", "amount": 1.31, "from_account": "A001994", "to_account": "A003842", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "90.106.52.28", "device_id": "9d04745a-b7e0-430a-b363-5b52e4482781", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019955", "timestamp": "2024-01-21T12:19:12", "amount": 88.79, "from_account": "A006626", "to_account": "A004732", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.05, "currency": "USD", "channel": "mobile", "ip_address": "218.74.64.62", "device_id": "e7616ef1-b5f7-46dc-9a42-25a1b0cead69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019956", "timestamp": "2024-03-26T05:51:25", "amount": 35.53, "from_account": "A004210", "to_account": "A001908", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.54, "currency": "USD", "channel": "pos", "ip_address": "94.64.149.78", "device_id": "1915b082-435a-4407-9d15-fd1228bc4af6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019958", "timestamp": "2024-01-05T13:12:26", "amount": 843.72, "from_account": "A006590", "to_account": "A005777", "tx_type": "deposit", "description": "deposit via online", "fee": 7.76, "currency": "USD", "channel": "online", "ip_address": "81.167.157.207", "device_id": "15f9ca3b-2bf3-42c4-9f20-3811b21424ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019959", "timestamp": "2024-03-09T13:26:54", "amount": 140.64, "from_account": "A004073", "to_account": "A006509", "tx_type": "payment", "description": "payment via mobile", "fee": 2.66, "currency": "EUR", "channel": "mobile", "ip_address": "129.215.198.251", "device_id": "038e6384-fce8-4105-a586-9070c2dc2a72", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019960", "timestamp": "2024-01-09T09:10:31", "amount": 88.35, "from_account": "A006953", "to_account": "A001568", "tx_type": "transfer", "description": "transfer via online", "fee": 0.53, "currency": "CAD", "channel": "online", "ip_address": "205.128.91.5", "device_id": "5428d3fd-c8ad-4b5a-bbcc-096fd01820c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019961", "timestamp": "2024-03-05T14:01:19", "amount": 813.78, "from_account": "A002335", "to_account": "A003972", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 10.9, "currency": "USD", "channel": "mobile", "ip_address": "70.67.124.70", "device_id": "5e36f839-f8d4-4f07-94f3-a99bf42eb55a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019962", "timestamp": "2024-03-18T07:51:05", "amount": 961.37, "from_account": "A006934", "to_account": "A006910", "tx_type": "transfer", "description": "transfer via branch", "fee": 18.9, "currency": "USD", "channel": "branch", "ip_address": "154.61.12.117", "device_id": "a098e563-40c3-46b1-a588-dc0697415700", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019963", "timestamp": "2024-01-18T08:33:48", "amount": 37.95, "from_account": "A005097", "to_account": "A004628", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "157.49.181.128", "device_id": "749fff94-0c4a-4f8e-88a7-3433c4dc07ba", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019965", "timestamp": "2024-03-09T08:28:33", "amount": 64.16, "from_account": "A000414", "to_account": "A004021", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.25, "currency": "EUR", "channel": "atm", "ip_address": "196.203.89.187", "device_id": "908e96d8-ddb0-43b5-b0f0-889102ee7464", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019966", "timestamp": "2024-03-24T12:09:28", "amount": 755.1, "from_account": "A005328", "to_account": "A000236", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.18, "currency": "USD", "channel": "pos", "ip_address": "29.175.249.11", "device_id": "184b85bb-fcf5-4229-aee6-831fbe225951", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019968", "timestamp": "2024-02-26T11:15:53", "amount": 42.74, "from_account": "A006400", "to_account": "A000813", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.74, "currency": "GBP", "channel": "mobile", "ip_address": "126.230.2.224", "device_id": "0a044089-3208-4a56-bb51-990b970cf8ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019969", "timestamp": "2024-01-07T13:34:30", "amount": 202.32, "from_account": "A001266", "to_account": "A004225", "tx_type": "payment", "description": "payment via mobile", "fee": 1.36, "currency": "CAD", "channel": "mobile", "ip_address": "72.192.93.96", "device_id": "780d4a0e-f99f-464e-923c-639125cf1119", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019970", "timestamp": "2024-02-04T10:37:28", "amount": 856.65, "from_account": "A006646", "to_account": "A005344", "tx_type": "payment", "description": "payment via atm", "fee": 5.3, "currency": "EUR", "channel": "atm", "ip_address": "196.96.113.38", "device_id": "f7268b38-91fb-413a-a3fc-cddbff10df13", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019971", "timestamp": "2024-01-25T14:22:51", "amount": 251.5, "from_account": "A005379", "to_account": "A003416", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.47, "currency": "USD", "channel": "mobile", "ip_address": "139.35.230.162", "device_id": "6dc49e3a-7b73-493a-beda-f49241809919", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019972", "timestamp": "2024-02-08T10:38:33", "amount": 893.7, "from_account": "A006470", "to_account": "A001116", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.3, "currency": "EUR", "channel": "branch", "ip_address": "28.246.218.12", "device_id": "1937e7bd-1c5f-4feb-8747-5d2d3ed5f51f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019973", "timestamp": "2024-01-03T12:27:53", "amount": 84.02, "from_account": "A004276", "to_account": "A003355", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.64, "currency": "USD", "channel": "branch", "ip_address": "133.202.160.12", "device_id": "33ed8fb8-a066-42e3-b959-30941b76f224", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019974", "timestamp": "2024-03-09T13:48:56", "amount": 56.71, "from_account": "A000397", "to_account": "A002449", "tx_type": "purchase", "description": "purchase via online", "fee": 0.41, "currency": "CAD", "channel": "online", "ip_address": "130.123.116.165", "device_id": "eef478fe-e5ee-4fcc-b312-6efb02ce117b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019975", "timestamp": "2024-02-12T09:56:13", "amount": 28.92, "from_account": "A002424", "to_account": "A006579", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.48, "currency": "EUR", "channel": "online", "ip_address": "93.197.219.142", "device_id": "2b10b741-6242-4bc8-aec0-5c7517fd17d3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019976", "timestamp": "2024-02-27T13:08:06", "amount": 80.39, "from_account": "A005869", "to_account": "A007181", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "179.13.92.111", "device_id": "084205b7-5628-49f5-9a2c-8ca180e556e4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019977", "timestamp": "2024-02-25T16:49:11", "amount": 527.58, "from_account": "A005567", "to_account": "A002210", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.1, "currency": "CAD", "channel": "branch", "ip_address": "3.147.51.37", "device_id": "c8965b65-5f0f-49c2-a486-dd80420dd4bc", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019978", "timestamp": "2024-01-23T13:02:37", "amount": 27.88, "from_account": "A006837", "to_account": "A006983", "tx_type": "payment", "description": "payment via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "111.169.68.126", "device_id": "13779706-567c-4bea-9f93-99842e0658f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019979", "timestamp": "2024-03-27T16:40:29", "amount": 85.81, "from_account": "A003833", "to_account": "A006404", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.0, "currency": "CAD", "channel": "pos", "ip_address": "128.66.184.6", "device_id": "996d69a9-07cc-4955-a84d-58e3cb26f408", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019980", "timestamp": "2024-01-21T16:40:40", "amount": 79.94, "from_account": "A003573", "to_account": "A005643", "tx_type": "payment", "description": "payment via mobile", "fee": 1.22, "currency": "CAD", "channel": "mobile", "ip_address": "159.178.157.56", "device_id": "88761d81-6360-4d77-8608-4c5f89d8d0a5", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00019981", "timestamp": "2024-01-13T06:53:39", "amount": 59.12, "from_account": "A004542", "to_account": "A004834", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.09, "currency": "EUR", "channel": "pos", "ip_address": "196.25.226.58", "device_id": "0a68fc5a-0f30-477b-ad33-2a69b0ba5fc3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019982", "timestamp": "2024-01-04T07:55:35", "amount": 61.34, "from_account": "A002472", "to_account": "A006558", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "206.101.24.168", "device_id": "f1fff65d-9f82-4cfd-a767-78e3b61aaed9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019983", "timestamp": "2024-02-20T15:36:32", "amount": 31.08, "from_account": "A004194", "to_account": "A001611", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "142.15.63.36", "device_id": "bc39bb7c-220f-4420-8c5f-18c3cd80e179", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019984", "timestamp": "2024-01-19T16:31:36", "amount": 43.97, "from_account": "A003181", "to_account": "A000846", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "117.87.83.163", "device_id": "a5cf3df4-a1d4-44e4-9264-bb231f23a463", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019985", "timestamp": "2024-03-07T14:53:01", "amount": 35.16, "from_account": "A007271", "to_account": "A002068", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "GBP", "channel": "atm", "ip_address": "191.59.142.68", "device_id": "b0c6c641-685b-407d-b82f-76c0627677fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019986", "timestamp": "2024-03-01T04:24:49", "amount": 20.45, "from_account": "A001691", "to_account": "A005516", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "178.28.179.240", "device_id": "9326ba69-e8fe-4f34-a0c7-d98f51b97b57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019987", "timestamp": "2024-01-25T16:51:17", "amount": 51.58, "from_account": "A002414", "to_account": "A005780", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "54.57.83.31", "device_id": "73d3f986-cb2e-4621-9c71-35e0dd8223e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019988", "timestamp": "2024-03-30T12:52:14", "amount": 38.34, "from_account": "A001594", "to_account": "A003424", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "21.78.70.201", "device_id": "569bf430-3d92-4756-a575-0f970d634c5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019989", "timestamp": "2024-02-18T10:02:46", "amount": 16.42, "from_account": "A003355", "to_account": "A002946", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "196.65.112.212", "device_id": "85277789-31c7-455a-b3c4-1e03c7fb3043", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019990", "timestamp": "2024-02-07T07:29:34", "amount": 62.28, "from_account": "A006533", "to_account": "A001137", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.82, "currency": "USD", "channel": "branch", "ip_address": "58.0.180.218", "device_id": "15900400-041c-4096-80f0-1a7378d979a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019991", "timestamp": "2024-03-25T08:46:31", "amount": 547.69, "from_account": "A004878", "to_account": "A006841", "tx_type": "deposit", "description": "deposit via online", "fee": 0.61, "currency": "EUR", "channel": "online", "ip_address": "128.48.118.213", "device_id": "5d13d29b-71fa-4009-af1a-4ba78e99236e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019992", "timestamp": "2024-02-24T09:43:35", "amount": 25.98, "from_account": "A004013", "to_account": "A006409", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "136.131.43.91", "device_id": "79eeb42a-74b3-4163-b5df-cdfdea155947", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019993", "timestamp": "2024-02-12T08:26:05", "amount": 287.14, "from_account": "A003998", "to_account": "A005505", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.45, "currency": "GBP", "channel": "branch", "ip_address": "58.112.105.202", "device_id": "7801c8ab-6950-4f11-891e-5f893d8313c5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019995", "timestamp": "2024-01-15T16:20:15", "amount": 494.25, "from_account": "A006349", "to_account": "A004687", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.26, "currency": "EUR", "channel": "atm", "ip_address": "33.80.123.96", "device_id": "55d3a307-49a9-41f2-ad72-5f9a0ed4f1f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019996", "timestamp": "2024-03-08T14:17:30", "amount": 43.85, "from_account": "A004952", "to_account": "A007547", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "109.141.79.153", "device_id": "d720ea7c-f2e4-4e76-b2ef-85ac60e1b5a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019997", "timestamp": "2024-02-22T12:46:37", "amount": 303.61, "from_account": "A003676", "to_account": "A007248", "tx_type": "payment", "description": "payment via pos", "fee": 1.72, "currency": "USD", "channel": "pos", "ip_address": "48.216.41.93", "device_id": "6ae52d93-98fd-469f-ba71-cf08808aa938", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019998", "timestamp": "2024-02-04T11:52:58", "amount": 71.26, "from_account": "A000638", "to_account": "A007510", "tx_type": "payment", "description": "payment via online", "fee": 1.28, "currency": "GBP", "channel": "online", "ip_address": "15.22.40.224", "device_id": "1825760f-9ddf-4a7b-a3b1-66b2c5d5edd5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00019999", "timestamp": "2024-01-14T16:37:23", "amount": 268.61, "from_account": "A004311", "to_account": "A001189", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.28, "currency": "EUR", "channel": "branch", "ip_address": "108.97.201.110", "device_id": "da518577-c179-46dc-8052-a29b997a5d6d", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020000", "timestamp": "2024-02-25T20:27:29", "amount": 36.67, "from_account": "A001360", "to_account": "A002276", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "18.167.10.4", "device_id": "f138da2e-9906-4b3e-b252-b699ee03cde5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020001", "timestamp": "2024-03-29T11:47:12", "amount": 201.83, "from_account": "A000996", "to_account": "A002442", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.4, "currency": "EUR", "channel": "pos", "ip_address": "108.25.253.156", "device_id": "49315c81-b040-4ef2-8f07-639433809357", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020002", "timestamp": "2024-02-21T09:41:08", "amount": 963.19, "from_account": "A007459", "to_account": "A007417", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.35, "currency": "EUR", "channel": "branch", "ip_address": "101.67.7.188", "device_id": "5b3cb5bc-7ee0-4fad-9206-ba9bd46d178b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020003", "timestamp": "2024-03-11T10:17:49", "amount": 95.28, "from_account": "A000799", "to_account": "A002876", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.19, "currency": "GBP", "channel": "branch", "ip_address": "120.199.166.235", "device_id": "7ebd81e7-522d-488e-8979-bcafb6cfa910", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020004", "timestamp": "2024-03-22T07:57:23", "amount": 192.71, "from_account": "A004961", "to_account": "A000882", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.52, "currency": "GBP", "channel": "branch", "ip_address": "108.199.185.82", "device_id": "dd6fec07-1736-4ccb-9283-0f4a4de54789", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020005", "timestamp": "2024-03-03T13:33:53", "amount": 15.14, "from_account": "A004812", "to_account": "A001027", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "29.77.174.130", "device_id": "838740b9-2262-458f-a683-99382c761f9f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020006", "timestamp": "2024-02-22T08:38:06", "amount": 21.02, "from_account": "A004318", "to_account": "A003988", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "112.41.7.158", "device_id": "1655ded0-794a-4506-9ff4-d25502937d60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020007", "timestamp": "2024-01-01T09:12:34", "amount": 4677.71, "from_account": "A003181", "to_account": "A001690", "tx_type": "deposit", "description": "deposit via pos", "fee": 46.53, "currency": "USD", "channel": "pos", "ip_address": "58.228.179.103", "device_id": "5cc0af45-826e-478b-9ef2-c6c3baed85f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020008", "timestamp": "2024-02-01T15:03:57", "amount": 1020.43, "from_account": "A003938", "to_account": "A006661", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.7, "currency": "USD", "channel": "mobile", "ip_address": "58.206.25.166", "device_id": "4cbd1274-b4d8-4ccc-ac34-32cf5c9e9e42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020009", "timestamp": "2024-01-26T14:40:35", "amount": 47.75, "from_account": "A004336", "to_account": "A006439", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.54, "currency": "EUR", "channel": "branch", "ip_address": "152.224.237.62", "device_id": "39109ad7-0ef2-40b2-abbd-af751ff52827", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020010", "timestamp": "2024-01-13T09:48:10", "amount": 38.63, "from_account": "A006646", "to_account": "A002022", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "86.93.165.123", "device_id": "75472ea9-bbf6-47af-99bb-3789339b27c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020011", "timestamp": "2024-02-06T18:44:17", "amount": 31.94, "from_account": "A005567", "to_account": "A005891", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "115.75.96.20", "device_id": "db8c6301-41e7-4a6f-a3d5-ff9eecc7b526", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020012", "timestamp": "2024-02-19T10:23:29", "amount": 30.58, "from_account": "A000827", "to_account": "A005733", "tx_type": "payment", "description": "payment via atm", "fee": 0.53, "currency": "CAD", "channel": "atm", "ip_address": "28.105.52.150", "device_id": "816d5dfb-e503-4f82-bfd6-320b9e63851e", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020013", "timestamp": "2024-02-13T11:12:15", "amount": 2302.58, "from_account": "A006358", "to_account": "A001813", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.49, "currency": "EUR", "channel": "branch", "ip_address": "210.249.137.101", "device_id": "d06266fd-36bf-49b9-9e29-610b721ae4b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020014", "timestamp": "2024-02-06T09:49:14", "amount": 131.11, "from_account": "A004961", "to_account": "A000507", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.37, "currency": "USD", "channel": "pos", "ip_address": "51.138.230.197", "device_id": "dd14404a-217a-497e-9533-2e96d9e7598f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020015", "timestamp": "2024-03-07T11:43:59", "amount": 68.48, "from_account": "A003587", "to_account": "A003046", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "140.66.165.23", "device_id": "27c6d16d-c0f1-4dcd-acdb-f0e4d0ec7396", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020016", "timestamp": "2024-01-09T08:25:06", "amount": 75.57, "from_account": "A004670", "to_account": "A001423", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.53, "currency": "CAD", "channel": "branch", "ip_address": "142.211.122.178", "device_id": "08e85944-95f2-4675-9e4a-0906099d3d68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020017", "timestamp": "2024-01-06T08:42:13", "amount": 16.78, "from_account": "A000142", "to_account": "A006548", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "179.7.136.12", "device_id": "c9c11cb5-5f45-428a-864c-732840ba545b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020018", "timestamp": "2024-03-05T10:17:48", "amount": 27.87, "from_account": "A002015", "to_account": "A005011", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "49.79.53.53", "device_id": "c312621f-1fce-4a5a-9a3c-e9fb93eb5002", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020019", "timestamp": "2024-02-11T23:28:35", "amount": 94.81, "from_account": "A005668", "to_account": "A000285", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.21, "currency": "USD", "channel": "atm", "ip_address": "134.123.250.1", "device_id": "c726b6c3-36b4-427b-a65c-faee2a890b0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020020", "timestamp": "2024-01-28T18:07:44", "amount": 794.31, "from_account": "A002396", "to_account": "A006261", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.71, "currency": "EUR", "channel": "pos", "ip_address": "64.54.166.54", "device_id": "62a32d57-f53c-49cc-9779-7455a50ea2fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020021", "timestamp": "2024-01-07T17:21:46", "amount": 93.62, "from_account": "A005676", "to_account": "A005450", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "218.64.31.215", "device_id": "fd78414d-1aec-4e91-a723-89c629be5f89", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020022", "timestamp": "2024-03-11T12:13:00", "amount": 83.06, "from_account": "A007518", "to_account": "A000113", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "72.222.173.95", "device_id": "23904c1c-4a20-45fd-9543-5fe6a5a3c1d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020023", "timestamp": "2024-03-09T08:06:43", "amount": 84.72, "from_account": "A001794", "to_account": "A000728", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.53, "currency": "GBP", "channel": "pos", "ip_address": "125.241.124.88", "device_id": "5d914b27-ecf5-472f-8b16-655dc56896f5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020024", "timestamp": "2024-03-29T22:01:21", "amount": 40.02, "from_account": "A006903", "to_account": "A001764", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.44, "currency": "EUR", "channel": "pos", "ip_address": "161.136.39.188", "device_id": "c1b48017-5256-4a75-9499-d326d77ea9c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020025", "timestamp": "2024-02-09T09:13:24", "amount": 555.15, "from_account": "A003455", "to_account": "A004310", "tx_type": "deposit", "description": "deposit via atm", "fee": 10.72, "currency": "GBP", "channel": "atm", "ip_address": "108.132.242.117", "device_id": "559d8de5-34cc-4b42-a5ac-bb7197792045", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020026", "timestamp": "2024-02-08T13:45:04", "amount": 37.24, "from_account": "A001036", "to_account": "A001259", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "136.147.100.198", "device_id": "8d4c6eac-bb36-4665-9330-6132659f98b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020027", "timestamp": "2024-03-08T07:36:35", "amount": 604.7, "from_account": "A006435", "to_account": "A007503", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.61, "currency": "CAD", "channel": "pos", "ip_address": "33.236.219.182", "device_id": "5809d4b7-bca8-4366-bc85-4466a8be37ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020028", "timestamp": "2024-03-12T14:01:08", "amount": 40.77, "from_account": "A005212", "to_account": "A003352", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "66.197.83.35", "device_id": "1ba93726-3ab2-4958-aa18-6a81dbb5c378", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020029", "timestamp": "2024-02-06T07:45:14", "amount": 78.84, "from_account": "A006463", "to_account": "A001438", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.55, "currency": "GBP", "channel": "branch", "ip_address": "191.35.19.228", "device_id": "9daf538f-4dd4-475b-9938-0543a3940eb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020030", "timestamp": "2024-01-06T10:07:27", "amount": 76.01, "from_account": "A003766", "to_account": "A002094", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "CAD", "channel": "pos", "ip_address": "43.196.116.216", "device_id": "84f57ce8-2e66-4fc2-bf8b-ccfdc57de85b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020031", "timestamp": "2024-02-16T13:54:32", "amount": 270.8, "from_account": "A003742", "to_account": "A005832", "tx_type": "payment", "description": "payment via mobile", "fee": 2.12, "currency": "GBP", "channel": "mobile", "ip_address": "88.238.233.68", "device_id": "f92ca82f-aa63-4f80-a15a-ebf42ab18d35", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020032", "timestamp": "2024-03-20T15:00:00", "amount": 653.24, "from_account": "A001071", "to_account": "A006016", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.55, "currency": "EUR", "channel": "atm", "ip_address": "80.151.242.147", "device_id": "b33ef20e-552a-40f5-a996-a6293a3602cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020033", "timestamp": "2024-03-03T07:50:56", "amount": 79.92, "from_account": "A002444", "to_account": "A002621", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.79, "currency": "USD", "channel": "mobile", "ip_address": "181.57.111.205", "device_id": "003bb43c-e1ab-4c55-ad56-ef2cc7bbe191", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020034", "timestamp": "2024-03-29T21:58:49", "amount": 952.14, "from_account": "A003928", "to_account": "A005960", "tx_type": "payment", "description": "payment via mobile", "fee": 1.91, "currency": "CAD", "channel": "mobile", "ip_address": "120.70.166.4", "device_id": "fcdb37b2-238a-4361-a1e0-4c963835b8ad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020035", "timestamp": "2024-02-12T07:17:11", "amount": 58.93, "from_account": "A005683", "to_account": "A006668", "tx_type": "payment", "description": "payment via atm", "fee": 0.78, "currency": "USD", "channel": "atm", "ip_address": "202.200.203.135", "device_id": "7bcec9db-5299-4e9f-8cec-aa6450e9ab70", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020036", "timestamp": "2024-03-06T10:24:02", "amount": 78.71, "from_account": "A004437", "to_account": "A005393", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.12, "currency": "USD", "channel": "mobile", "ip_address": "106.90.161.23", "device_id": "f905680f-ff9c-4dad-b03e-c5cfdb8b7344", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020037", "timestamp": "2024-02-22T15:40:29", "amount": 30.77, "from_account": "A000627", "to_account": "A003873", "tx_type": "payment", "description": "payment via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "216.174.173.193", "device_id": "9f11e074-3220-48a3-9d6e-3ba0ac48ff66", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020038", "timestamp": "2024-03-15T21:39:19", "amount": 52.75, "from_account": "A005837", "to_account": "A004921", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "216.171.88.111", "device_id": "f5806a06-6e59-4c23-b776-190a1677299f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020039", "timestamp": "2024-02-13T13:23:22", "amount": 14.18, "from_account": "A003491", "to_account": "A007463", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "145.131.188.159", "device_id": "1f7ed9d5-9293-4578-884a-1188e6282d6a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020040", "timestamp": "2024-03-16T05:40:13", "amount": 34.94, "from_account": "A001883", "to_account": "A005860", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "91.102.228.172", "device_id": "464f69f1-4445-4c99-a5e8-c83ef156d1a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020041", "timestamp": "2024-03-09T16:38:35", "amount": 3.66, "from_account": "A001515", "to_account": "A003603", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "24.247.39.184", "device_id": "24a48cff-63d4-4f91-904a-64fa1278efe9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020043", "timestamp": "2024-03-26T11:39:13", "amount": 69.42, "from_account": "A003459", "to_account": "A003202", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "199.70.171.145", "device_id": "d478b06a-248d-4f7c-acc0-c583e39a6354", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020044", "timestamp": "2024-03-26T08:08:54", "amount": 49.96, "from_account": "A003313", "to_account": "A006915", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.62, "currency": "USD", "channel": "mobile", "ip_address": "48.220.200.106", "device_id": "c3bcfcdf-0692-4040-91ff-bfd10b4e563a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020045", "timestamp": "2024-01-19T07:02:27", "amount": 63.57, "from_account": "A003926", "to_account": "A003692", "tx_type": "payment", "description": "payment via atm", "fee": 1.09, "currency": "USD", "channel": "atm", "ip_address": "32.255.75.167", "device_id": "8a7adb73-afd1-48f9-bfb8-9ee615d276e2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020046", "timestamp": "2024-02-16T16:14:42", "amount": 59.09, "from_account": "A001891", "to_account": "A002374", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.92, "currency": "USD", "channel": "mobile", "ip_address": "105.155.60.2", "device_id": "f763b497-1ecf-40b5-bb66-2480dfdae7c6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020047", "timestamp": "2024-01-31T06:51:01", "amount": 84.02, "from_account": "A001223", "to_account": "A003152", "tx_type": "payment", "description": "payment via atm", "fee": 1.09, "currency": "EUR", "channel": "atm", "ip_address": "144.57.19.186", "device_id": "77244bc2-120e-4dc6-ba7f-2c28d34ce8f3", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020048", "timestamp": "2024-03-01T15:22:48", "amount": 7.13, "from_account": "A000872", "to_account": "A003109", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "183.254.235.78", "device_id": "6984ffda-3bea-4b19-8aff-c7b4ca21d289", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020049", "timestamp": "2024-02-20T06:48:02", "amount": 28.64, "from_account": "A003495", "to_account": "A005093", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "132.13.149.78", "device_id": "924ae271-c28b-4f46-8cf1-79dc0e0b103d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020050", "timestamp": "2024-01-19T12:15:57", "amount": 18.03, "from_account": "A003020", "to_account": "A006358", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "150.223.145.162", "device_id": "4fd4ddbc-4d1f-4e51-ac13-8a2aea51b623", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020051", "timestamp": "2024-01-27T12:10:46", "amount": 285.6, "from_account": "A002015", "to_account": "A004578", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.14, "currency": "USD", "channel": "pos", "ip_address": "82.39.198.189", "device_id": "6b31c012-282a-4dd9-8c94-82701fbf7401", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020052", "timestamp": "2024-01-11T11:57:46", "amount": 31.56, "from_account": "A007477", "to_account": "A000207", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "56.21.35.153", "device_id": "ea295925-67fb-4866-80e8-19a403f82a7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020053", "timestamp": "2024-01-22T17:17:02", "amount": 23.12, "from_account": "A000190", "to_account": "A003323", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "182.156.59.21", "device_id": "8ab0403c-423a-4c29-9f0b-664f8fa3c78f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020054", "timestamp": "2024-03-11T12:29:28", "amount": 76.28, "from_account": "A001120", "to_account": "A004143", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.26, "currency": "USD", "channel": "mobile", "ip_address": "212.56.237.31", "device_id": "47710a61-245b-467f-93ac-b7c5461db22a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020055", "timestamp": "2024-03-31T11:23:51", "amount": 70.07, "from_account": "A001915", "to_account": "A003501", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "11.237.246.38", "device_id": "2c077d01-e7dd-4183-bde8-31e377cc625e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020056", "timestamp": "2024-02-05T03:24:06", "amount": 15.06, "from_account": "A002475", "to_account": "A004385", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "126.49.250.100", "device_id": "d6ee581e-13b0-40eb-b765-420c4a4f6730", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020057", "timestamp": "2024-02-14T01:47:48", "amount": 146.3, "from_account": "A006696", "to_account": "A003400", "tx_type": "payment", "description": "payment via pos", "fee": 1.39, "currency": "GBP", "channel": "pos", "ip_address": "201.243.177.149", "device_id": "3799c76d-3466-4138-8441-58b82d1c2380", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020059", "timestamp": "2024-03-09T06:01:42", "amount": 29.26, "from_account": "A004914", "to_account": "A006648", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "167.83.181.214", "device_id": "50561d5c-4072-4246-a285-ccdf08d6d363", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020060", "timestamp": "2024-03-02T14:51:08", "amount": 317.52, "from_account": "A004179", "to_account": "A004456", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.22, "currency": "EUR", "channel": "pos", "ip_address": "72.92.42.186", "device_id": "34e99589-581b-4500-bf51-cce6c2492c29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020061", "timestamp": "2024-02-11T16:43:31", "amount": 43.38, "from_account": "A002250", "to_account": "A005519", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.67, "currency": "CAD", "channel": "atm", "ip_address": "10.187.198.77", "device_id": "44c22e01-e69f-459e-8226-938b1857db5e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020062", "timestamp": "2024-02-08T12:35:27", "amount": 66.43, "from_account": "A005485", "to_account": "A004537", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.08, "currency": "EUR", "channel": "branch", "ip_address": "175.181.56.225", "device_id": "e9273267-84e0-4dba-bdc6-02670e303870", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020063", "timestamp": "2024-01-05T18:40:45", "amount": 81.44, "from_account": "A004606", "to_account": "A005419", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.77, "currency": "EUR", "channel": "online", "ip_address": "190.208.116.80", "device_id": "9021b228-7f2e-4d0b-a4d1-8293ffcc664d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020064", "timestamp": "2024-02-08T11:00:59", "amount": 1660.15, "from_account": "A004134", "to_account": "A006339", "tx_type": "transfer", "description": "transfer via pos", "fee": 17.8, "currency": "EUR", "channel": "pos", "ip_address": "88.245.190.170", "device_id": "214d9420-0532-4c81-be0d-5f1db3930411", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020065", "timestamp": "2024-03-13T13:06:17", "amount": 12.53, "from_account": "A005648", "to_account": "A002746", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "58.208.151.143", "device_id": "7443d20f-0c9b-4dd4-b1b6-f1b377817064", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020066", "timestamp": "2024-03-11T15:28:16", "amount": 503.73, "from_account": "A000781", "to_account": "A001777", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.48, "currency": "EUR", "channel": "mobile", "ip_address": "88.78.198.210", "device_id": "04add9c5-2a4e-405c-b4be-32729861a6eb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020067", "timestamp": "2024-03-05T12:51:58", "amount": 79.16, "from_account": "A005920", "to_account": "A000586", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "161.185.154.84", "device_id": "2b4227d9-a68c-4593-be8b-10386c26840e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020068", "timestamp": "2024-02-05T11:33:03", "amount": 15.8, "from_account": "A007024", "to_account": "A007554", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "101.187.243.138", "device_id": "752c2c52-f404-4bb6-8c39-a2a3cc9f2443", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020069", "timestamp": "2024-02-29T13:01:30", "amount": 71.34, "from_account": "A002052", "to_account": "A004708", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.71, "currency": "GBP", "channel": "pos", "ip_address": "12.106.158.207", "device_id": "af54e784-21c2-4fca-8610-9468559fa129", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020070", "timestamp": "2024-03-29T08:17:03", "amount": 42.02, "from_account": "A003986", "to_account": "A003652", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "68.129.53.134", "device_id": "95581e9e-3628-4e67-a565-ddc8932c7893", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020071", "timestamp": "2024-02-01T07:34:18", "amount": 79.88, "from_account": "A003137", "to_account": "A006656", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.36, "currency": "CAD", "channel": "atm", "ip_address": "71.196.60.228", "device_id": "61f97226-9208-47c1-9800-2007fe1e7515", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020072", "timestamp": "2024-02-07T23:47:14", "amount": 40.8, "from_account": "A000067", "to_account": "A002418", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "133.83.183.71", "device_id": "f2950fbc-5b47-4084-8d5f-9de5ffc29d81", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020073", "timestamp": "2024-01-06T17:19:05", "amount": 46.06, "from_account": "A003768", "to_account": "A002071", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "33.233.93.198", "device_id": "428de9d9-bca0-401c-98b8-05f1ea9f773d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020074", "timestamp": "2024-03-11T12:49:04", "amount": 22.2, "from_account": "A007054", "to_account": "A003704", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "123.159.200.163", "device_id": "17a72387-2322-4a1a-a45e-084399482819", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020076", "timestamp": "2024-03-19T12:38:29", "amount": 312.71, "from_account": "A001441", "to_account": "A006250", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.51, "currency": "EUR", "channel": "mobile", "ip_address": "199.155.164.15", "device_id": "e712240a-9691-42b5-ad07-d5d90d1bc990", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020077", "timestamp": "2024-01-06T15:43:21", "amount": 483.1, "from_account": "A000418", "to_account": "A000925", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.95, "currency": "EUR", "channel": "atm", "ip_address": "210.167.169.20", "device_id": "15942a2d-667b-4a77-b29c-96fa73950a1f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020078", "timestamp": "2024-02-17T07:50:48", "amount": 186.94, "from_account": "A004746", "to_account": "A004877", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.46, "currency": "EUR", "channel": "mobile", "ip_address": "108.243.84.142", "device_id": "08e926e7-6509-4b2d-ab26-39b454474606", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020079", "timestamp": "2024-02-12T17:16:17", "amount": 745.97, "from_account": "A004030", "to_account": "A006523", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.43, "currency": "USD", "channel": "online", "ip_address": "151.134.170.231", "device_id": "3a901aa3-e85b-4462-acaf-8500fc90a212", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020080", "timestamp": "2024-02-05T10:27:32", "amount": 42.57, "from_account": "A004283", "to_account": "A005416", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "15.18.227.248", "device_id": "455fe164-53c6-4c74-ba16-3a3910ece49f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020081", "timestamp": "2024-03-17T06:43:17", "amount": 89.78, "from_account": "A003290", "to_account": "A005192", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.5, "currency": "GBP", "channel": "atm", "ip_address": "176.234.196.93", "device_id": "e50f0c91-5786-4c49-b39d-08331b8aaaa3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020082", "timestamp": "2024-03-08T11:34:45", "amount": 646.79, "from_account": "A005288", "to_account": "A005277", "tx_type": "deposit", "description": "deposit via atm", "fee": 11.52, "currency": "GBP", "channel": "atm", "ip_address": "123.180.93.100", "device_id": "5e724278-1636-40ca-9449-7478e0b5da45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020083", "timestamp": "2024-02-25T13:39:32", "amount": 291.54, "from_account": "A001022", "to_account": "A001889", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.44, "currency": "GBP", "channel": "mobile", "ip_address": "123.247.54.139", "device_id": "8bb8f8d0-4dcd-479e-8eb0-875476756f82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020084", "timestamp": "2024-02-29T06:13:14", "amount": 74.9, "from_account": "A000743", "to_account": "A001842", "tx_type": "payment", "description": "payment via atm", "fee": 0.48, "currency": "GBP", "channel": "atm", "ip_address": "16.47.242.82", "device_id": "77048684-51ed-4957-9057-a6bd30044648", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020085", "timestamp": "2024-01-06T05:56:06", "amount": 24.6, "from_account": "A001405", "to_account": "A006245", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.49, "currency": "EUR", "channel": "branch", "ip_address": "84.223.11.49", "device_id": "7c4b2ecd-bec2-4983-ae36-7ef45835b439", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020086", "timestamp": "2024-02-18T13:15:33", "amount": 53.81, "from_account": "A005303", "to_account": "A001541", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.02, "currency": "USD", "channel": "pos", "ip_address": "14.241.134.250", "device_id": "c8fce865-b0ad-47cd-9073-c37e98610770", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020087", "timestamp": "2024-01-12T12:58:36", "amount": 96.81, "from_account": "A004771", "to_account": "A006154", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.79, "currency": "GBP", "channel": "atm", "ip_address": "169.156.225.241", "device_id": "e71d61aa-7c80-4c2d-b33e-93cbf36b50a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020088", "timestamp": "2024-02-21T08:27:49", "amount": 12.36, "from_account": "A000157", "to_account": "A002165", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "44.62.4.248", "device_id": "8c261820-a4f6-4de2-8b46-04cf9011c927", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020089", "timestamp": "2024-01-06T12:31:16", "amount": 4997.45, "from_account": "A004119", "to_account": "A000391", "tx_type": "transfer", "description": "transfer via branch", "fee": 34.69, "currency": "CAD", "channel": "branch", "ip_address": "89.199.118.77", "device_id": "88b9194c-5f62-49e3-9a12-5b1f1f4a0a71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020090", "timestamp": "2024-02-06T22:42:07", "amount": 471.65, "from_account": "A007521", "to_account": "A006460", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.19, "currency": "CAD", "channel": "atm", "ip_address": "85.91.178.160", "device_id": "c99874a1-70ce-43b1-bb3e-d7987b93830f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020091", "timestamp": "2024-02-16T21:03:55", "amount": 58.05, "from_account": "A002084", "to_account": "A002753", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "EUR", "channel": "online", "ip_address": "42.6.154.175", "device_id": "226f532b-fa64-49f5-953e-1015ce9eb511", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020092", "timestamp": "2024-03-10T05:31:52", "amount": 9.37, "from_account": "A004852", "to_account": "A000181", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "30.119.61.44", "device_id": "ed3cfe9e-ade9-4431-82b1-852198ab0a80", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020093", "timestamp": "2024-02-07T12:44:32", "amount": 17.48, "from_account": "A004224", "to_account": "A001955", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "119.46.157.41", "device_id": "68f872db-d88d-40b8-8643-22818cd2390a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020094", "timestamp": "2024-03-07T11:59:15", "amount": 65.41, "from_account": "A003801", "to_account": "A005408", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.23, "currency": "EUR", "channel": "pos", "ip_address": "165.46.194.128", "device_id": "41313cfe-02b9-47ce-8847-ac4fd6f16b8e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020096", "timestamp": "2024-01-18T19:56:20", "amount": 47.76, "from_account": "A004881", "to_account": "A005664", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "200.169.165.218", "device_id": "cdab6554-36d0-47a4-be7b-354ac2fc83d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020097", "timestamp": "2024-01-26T17:46:08", "amount": 44.08, "from_account": "A000976", "to_account": "A005366", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "57.250.113.176", "device_id": "7ec4ca18-c6e6-4100-bf35-abb205f9daf1", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020098", "timestamp": "2024-02-28T15:11:32", "amount": 95.88, "from_account": "A005846", "to_account": "A000035", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.61, "currency": "CAD", "channel": "pos", "ip_address": "165.77.245.129", "device_id": "0779f7e7-b2de-4eac-b449-02601c83521e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020099", "timestamp": "2024-01-14T10:56:26", "amount": 27.4, "from_account": "A007537", "to_account": "A007500", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "172.217.70.4", "device_id": "6503c844-99d7-460c-bf8b-850b2fb99bda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020100", "timestamp": "2024-03-05T11:17:14", "amount": 347.86, "from_account": "A001980", "to_account": "A003831", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.44, "currency": "EUR", "channel": "pos", "ip_address": "197.28.76.128", "device_id": "5c2c9950-d6ec-42f0-a5a4-fe5d33bc385c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020101", "timestamp": "2024-02-18T04:49:05", "amount": 73.16, "from_account": "A002678", "to_account": "A002453", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.53, "currency": "CAD", "channel": "pos", "ip_address": "47.64.179.150", "device_id": "3afe8cf5-b2b0-458c-b173-a84ecb049a01", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020102", "timestamp": "2024-01-16T14:04:52", "amount": 59.08, "from_account": "A007529", "to_account": "A001671", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.81, "currency": "USD", "channel": "atm", "ip_address": "122.176.242.219", "device_id": "978efa66-19b1-4f28-b6c4-5e4e2bf34ce0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020103", "timestamp": "2024-02-25T06:23:46", "amount": 34.09, "from_account": "A006520", "to_account": "A000608", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "49.42.106.44", "device_id": "15f65a33-d893-4c07-bd2c-2b94f22fd49b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020104", "timestamp": "2024-01-15T15:26:31", "amount": 24.38, "from_account": "A005140", "to_account": "A006617", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "190.57.253.247", "device_id": "782c9ee0-1c22-455c-9e97-a76cdb537920", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020105", "timestamp": "2024-02-28T01:29:27", "amount": 885.94, "from_account": "A000195", "to_account": "A003501", "tx_type": "deposit", "description": "deposit via mobile", "fee": 16.15, "currency": "CAD", "channel": "mobile", "ip_address": "97.4.212.243", "device_id": "7d40e28c-e36b-4d60-a3fb-23c1185cb000", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020106", "timestamp": "2024-02-23T21:05:30", "amount": 554.5, "from_account": "A000122", "to_account": "A007301", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.9, "currency": "EUR", "channel": "atm", "ip_address": "164.72.114.46", "device_id": "38de3132-65f6-4403-ad71-fd9e3c3feddf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020107", "timestamp": "2024-01-14T08:42:39", "amount": 3431.59, "from_account": "A001683", "to_account": "A007085", "tx_type": "purchase", "description": "purchase via mobile", "fee": 18.28, "currency": "CAD", "channel": "mobile", "ip_address": "61.249.121.203", "device_id": "7762a55c-1178-4df9-a909-d4e0314eb2c7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020109", "timestamp": "2024-03-10T02:05:44", "amount": 48.2, "from_account": "A002630", "to_account": "A004307", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "8.165.76.232", "device_id": "b35433b7-ddcc-4b41-b282-90f2ba5f851a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020110", "timestamp": "2024-01-21T09:19:37", "amount": 96.99, "from_account": "A004220", "to_account": "A002289", "tx_type": "payment", "description": "payment via branch", "fee": 0.94, "currency": "EUR", "channel": "branch", "ip_address": "77.45.222.11", "device_id": "638a80b2-450d-4db9-a79e-56a0446da6a6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020111", "timestamp": "2024-02-12T10:09:19", "amount": 52.96, "from_account": "A001120", "to_account": "A005584", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "USD", "channel": "online", "ip_address": "51.49.150.111", "device_id": "8a4ffc09-00c6-423f-a1a6-dad0498522a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020112", "timestamp": "2024-02-10T12:39:02", "amount": 55.25, "from_account": "A000859", "to_account": "A001785", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "212.207.231.8", "device_id": "b59b3a58-661e-4173-b815-8ceb390fc889", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020113", "timestamp": "2024-03-22T15:01:23", "amount": 416.89, "from_account": "A005394", "to_account": "A001662", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.12, "currency": "CAD", "channel": "online", "ip_address": "24.101.109.209", "device_id": "57db2d5a-d7c2-436a-ba6d-ef5764266198", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020114", "timestamp": "2024-03-23T11:43:14", "amount": 92.66, "from_account": "A004858", "to_account": "A005283", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.02, "currency": "GBP", "channel": "online", "ip_address": "94.13.203.211", "device_id": "6ac9c13d-5c74-4986-a67f-218f3e0b7317", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020115", "timestamp": "2024-03-02T09:36:24", "amount": 765.19, "from_account": "A004038", "to_account": "A001654", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.91, "currency": "GBP", "channel": "atm", "ip_address": "100.220.100.13", "device_id": "17028531-c734-45c9-9319-8f9c1de6091c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020116", "timestamp": "2024-02-03T14:43:56", "amount": 18.32, "from_account": "A001327", "to_account": "A007420", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "19.78.243.245", "device_id": "db35f551-afb5-4d1f-96fd-c62636160559", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020117", "timestamp": "2024-02-20T21:46:13", "amount": 6.49, "from_account": "A004491", "to_account": "A007214", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "52.214.14.107", "device_id": "0fd67051-bb1f-4195-848b-c739aaf5ab33", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020118", "timestamp": "2024-01-13T12:44:41", "amount": 728.18, "from_account": "A001954", "to_account": "A007512", "tx_type": "purchase", "description": "purchase via online", "fee": 13.41, "currency": "USD", "channel": "online", "ip_address": "71.82.210.29", "device_id": "bdd692a4-6dbb-4a0c-9da2-669be3855946", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020119", "timestamp": "2024-03-26T14:25:14", "amount": 9.22, "from_account": "A005908", "to_account": "A002716", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "214.74.254.36", "device_id": "39667b95-b1a1-4caf-a1d6-d64a079b8ea4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020120", "timestamp": "2024-01-07T20:29:40", "amount": 39.68, "from_account": "A007036", "to_account": "A004801", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "193.127.253.104", "device_id": "187e047f-7906-4049-a316-a565b1dc90fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020121", "timestamp": "2024-02-11T09:36:54", "amount": 551.18, "from_account": "A005928", "to_account": "A002165", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.96, "currency": "CAD", "channel": "branch", "ip_address": "68.17.79.220", "device_id": "8c1c68fd-bb1e-48c7-bcf9-ff7f000a2b3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020122", "timestamp": "2024-03-20T20:19:02", "amount": 156.61, "from_account": "A004714", "to_account": "A000399", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "37.128.157.182", "device_id": "51d3e547-acbe-4eea-896c-fc0b77b0d047", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020123", "timestamp": "2024-01-31T15:32:11", "amount": 3.13, "from_account": "A007229", "to_account": "A000294", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "201.64.236.117", "device_id": "577c4f7b-7877-4adc-b848-390548201618", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020124", "timestamp": "2024-02-19T10:25:45", "amount": 8.46, "from_account": "A006254", "to_account": "A001082", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "66.81.76.5", "device_id": "83c11744-fabc-4605-8767-d54bb6ab8385", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020125", "timestamp": "2024-02-25T10:04:46", "amount": 88.99, "from_account": "A005095", "to_account": "A001426", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "204.147.149.0", "device_id": "1720e420-ef54-4c8a-9c6f-14efd833352c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020126", "timestamp": "2024-02-13T09:41:50", "amount": 8.33, "from_account": "A007417", "to_account": "A006572", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "187.238.51.146", "device_id": "f05520ae-08ac-44af-9ecc-5bdce91cc071", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020127", "timestamp": "2024-03-14T16:25:00", "amount": 960.79, "from_account": "A001479", "to_account": "A004285", "tx_type": "transfer", "description": "transfer via online", "fee": 15.63, "currency": "EUR", "channel": "online", "ip_address": "57.171.51.105", "device_id": "a2f207e2-78cc-4d66-b902-c3f31ce6c4ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020128", "timestamp": "2024-02-13T11:21:27", "amount": 42.83, "from_account": "A001156", "to_account": "A007061", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.78, "currency": "EUR", "channel": "pos", "ip_address": "121.32.99.210", "device_id": "d3f6453e-3057-4e83-ad47-4fc1dfe9f198", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020129", "timestamp": "2024-01-22T18:51:25", "amount": 35.45, "from_account": "A006551", "to_account": "A001406", "tx_type": "payment", "description": "payment via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "141.134.236.174", "device_id": "19cd6348-7a98-4725-91cf-f027b9bfea37", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020130", "timestamp": "2024-02-09T14:16:54", "amount": 79.59, "from_account": "A002534", "to_account": "A004445", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.08, "currency": "GBP", "channel": "atm", "ip_address": "138.85.231.72", "device_id": "602df900-2bc1-4ce6-a3c2-07cd506e408a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020131", "timestamp": "2024-01-26T15:47:30", "amount": 828.2, "from_account": "A004880", "to_account": "A005042", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.47, "currency": "CAD", "channel": "mobile", "ip_address": "71.108.74.39", "device_id": "dcf4a1ff-e070-4f0c-9196-95bc00ec4325", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020132", "timestamp": "2024-01-07T13:33:54", "amount": 13327.38, "from_account": "A002912", "to_account": "A007142", "tx_type": "transfer", "description": "transfer via mobile", "fee": 181.15, "currency": "GBP", "channel": "mobile", "ip_address": "115.109.244.84", "device_id": "f65a2712-35bd-4730-a8ff-12f6117843f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020133", "timestamp": "2024-02-27T15:16:24", "amount": 57.75, "from_account": "A001438", "to_account": "A000838", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.35, "currency": "GBP", "channel": "pos", "ip_address": "196.200.125.70", "device_id": "5179420d-630a-4c51-9125-b71cd38baab3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020134", "timestamp": "2024-03-05T08:38:28", "amount": 3.12, "from_account": "A004141", "to_account": "A000552", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "115.12.10.2", "device_id": "435c033f-3de7-4dd8-9524-1743f50b50da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020135", "timestamp": "2024-01-07T16:06:04", "amount": 49.52, "from_account": "A001999", "to_account": "A003351", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "177.100.243.158", "device_id": "39dc378f-f8e6-4e75-b452-e7ec28e387d1", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020136", "timestamp": "2024-02-29T10:27:25", "amount": 60.2, "from_account": "A005663", "to_account": "A002461", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.83, "currency": "USD", "channel": "mobile", "ip_address": "25.196.217.191", "device_id": "3bb42363-1ad7-4a76-b03a-f081345224aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020137", "timestamp": "2024-03-29T14:06:41", "amount": 49.64, "from_account": "A001975", "to_account": "A004330", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.81, "currency": "USD", "channel": "pos", "ip_address": "202.103.146.36", "device_id": "ce49adfe-387b-460d-9899-a0c7f5919b2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020138", "timestamp": "2024-02-15T04:08:28", "amount": 17.63, "from_account": "A000216", "to_account": "A001286", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "34.75.201.68", "device_id": "32691062-1185-488c-991d-b9834cb8edc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020140", "timestamp": "2024-02-16T16:32:30", "amount": 28.9, "from_account": "A006942", "to_account": "A005472", "tx_type": "payment", "description": "payment via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "179.174.49.243", "device_id": "d4c56874-cd3f-4c4f-ab7f-df23ba9c0c87", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020141", "timestamp": "2024-03-21T15:38:23", "amount": 74.32, "from_account": "A004799", "to_account": "A000697", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "14.39.34.85", "device_id": "132b4830-3ea8-4d1c-9416-c142811fb70c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020142", "timestamp": "2024-02-18T19:48:14", "amount": 5.3, "from_account": "A000962", "to_account": "A002789", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "190.102.181.252", "device_id": "d849c799-91c1-4399-bf88-2f2f388b23aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020143", "timestamp": "2024-01-06T16:38:49", "amount": 950.68, "from_account": "A003981", "to_account": "A006324", "tx_type": "payment", "description": "payment via online", "fee": 11.29, "currency": "GBP", "channel": "online", "ip_address": "148.239.238.145", "device_id": "bb88f8ff-9086-4042-b38a-d1918296ef87", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020144", "timestamp": "2024-02-23T10:48:23", "amount": 316.11, "from_account": "A001052", "to_account": "A005801", "tx_type": "transfer", "description": "transfer via online", "fee": 2.96, "currency": "EUR", "channel": "online", "ip_address": "97.104.160.213", "device_id": "c8decb1b-064a-46fe-828e-b05dc988f12c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020145", "timestamp": "2024-01-27T15:40:17", "amount": 15.54, "from_account": "A004028", "to_account": "A003575", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "203.177.30.200", "device_id": "cdec228f-454e-4133-ad02-30f3889c6cd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020146", "timestamp": "2024-01-24T07:58:49", "amount": 61.77, "from_account": "A006537", "to_account": "A002391", "tx_type": "transfer", "description": "transfer via online", "fee": 1.11, "currency": "USD", "channel": "online", "ip_address": "194.223.107.113", "device_id": "41f4d6df-2c58-4807-9dc1-34bced89f96d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020147", "timestamp": "2024-02-15T10:13:22", "amount": 96.83, "from_account": "A006859", "to_account": "A002113", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.75, "currency": "GBP", "channel": "mobile", "ip_address": "155.57.57.69", "device_id": "8d4a6ce2-29cf-464b-b5db-cc12a78290b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020148", "timestamp": "2024-03-23T09:39:53", "amount": 922.62, "from_account": "A001986", "to_account": "A005421", "tx_type": "payment", "description": "payment via mobile", "fee": 11.77, "currency": "USD", "channel": "mobile", "ip_address": "177.221.137.117", "device_id": "5889be86-9a86-4875-bf91-10e7686d18ed", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020149", "timestamp": "2024-01-04T11:22:12", "amount": 85.86, "from_account": "A002811", "to_account": "A005876", "tx_type": "payment", "description": "payment via mobile", "fee": 1.21, "currency": "GBP", "channel": "mobile", "ip_address": "94.120.3.206", "device_id": "64173f0a-28e9-4281-96b4-bd95b06c74cf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020150", "timestamp": "2024-02-06T09:39:14", "amount": 78.5, "from_account": "A006520", "to_account": "A000455", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.23, "currency": "CAD", "channel": "pos", "ip_address": "196.165.101.228", "device_id": "9a7f0861-ea2c-4a13-8576-91511bb28bff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020151", "timestamp": "2024-03-23T19:49:31", "amount": 46.38, "from_account": "A003527", "to_account": "A005776", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "167.178.118.156", "device_id": "9a9bebd5-f45d-4806-9faf-15259b1c3890", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020152", "timestamp": "2024-03-10T20:53:28", "amount": 72.11, "from_account": "A001166", "to_account": "A005418", "tx_type": "transfer", "description": "transfer via online", "fee": 0.51, "currency": "USD", "channel": "online", "ip_address": "11.16.153.242", "device_id": "2396f36d-79a4-4e80-8a8e-e23e73c11929", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020153", "timestamp": "2024-01-24T16:26:26", "amount": 94.33, "from_account": "A004387", "to_account": "A000223", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "119.80.168.64", "device_id": "cc8a0de2-9589-4f60-99fe-f5280e594cf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020154", "timestamp": "2024-03-29T16:04:28", "amount": 89.57, "from_account": "A002065", "to_account": "A005260", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.39, "currency": "GBP", "channel": "branch", "ip_address": "219.114.95.56", "device_id": "e343c863-562b-42cd-a731-576ad9261c3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020155", "timestamp": "2024-02-29T14:11:18", "amount": 19.96, "from_account": "A004184", "to_account": "A006593", "tx_type": "payment", "description": "payment via atm", "fee": 0.33, "currency": "USD", "channel": "atm", "ip_address": "67.219.137.73", "device_id": "e0442bb8-2311-49c6-b8e0-bb359b674117", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020156", "timestamp": "2024-02-24T15:03:58", "amount": 34.81, "from_account": "A002399", "to_account": "A000667", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "122.44.125.34", "device_id": "f160f7df-e7df-4662-81ec-a075d9e16920", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020157", "timestamp": "2024-01-24T12:40:52", "amount": 368.26, "from_account": "A007380", "to_account": "A004011", "tx_type": "payment", "description": "payment via online", "fee": 6.23, "currency": "CAD", "channel": "online", "ip_address": "49.123.144.150", "device_id": "1ee81419-2ebd-4094-a02b-970dc59cd8cd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020158", "timestamp": "2024-01-02T12:26:03", "amount": 17.25, "from_account": "A005366", "to_account": "A000310", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "33.204.232.124", "device_id": "98109b8c-62ce-4ef3-8de4-225a119f3faf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020159", "timestamp": "2024-02-12T10:18:39", "amount": 16.49, "from_account": "A001568", "to_account": "A003458", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "200.219.140.179", "device_id": "d928799b-747c-4307-928b-73f96ae735c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020160", "timestamp": "2024-01-08T07:49:17", "amount": 12.18, "from_account": "A006274", "to_account": "A000015", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "122.144.110.46", "device_id": "c1193d85-6761-4e0a-82cc-c6badeacdb15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020161", "timestamp": "2024-01-18T19:36:00", "amount": 73.8, "from_account": "A002646", "to_account": "A005872", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.9, "currency": "GBP", "channel": "pos", "ip_address": "44.85.146.16", "device_id": "cbefe7f6-1888-4f1f-97c6-7c6243afc5ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020162", "timestamp": "2024-03-01T11:36:00", "amount": 14.13, "from_account": "A002816", "to_account": "A000264", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "32.242.130.150", "device_id": "f8a280cb-e093-42f6-90bd-a5e03b480154", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020163", "timestamp": "2024-03-27T18:21:17", "amount": 17.2, "from_account": "A006172", "to_account": "A006772", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "105.31.114.244", "device_id": "fa4ddd16-f172-4eb0-93f6-349de0fc3aa1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020164", "timestamp": "2024-01-01T09:19:30", "amount": 328.3, "from_account": "A000312", "to_account": "A007251", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.56, "currency": "USD", "channel": "atm", "ip_address": "151.229.247.46", "device_id": "fb30f225-252c-4bad-92ed-2bb1740ab035", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020165", "timestamp": "2024-03-02T13:42:02", "amount": 12.81, "from_account": "A007267", "to_account": "A001518", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "80.160.106.66", "device_id": "7f05890f-736d-4a53-a634-e554e878bc47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020168", "timestamp": "2024-03-27T14:19:40", "amount": 684.82, "from_account": "A001206", "to_account": "A004285", "tx_type": "purchase", "description": "purchase via online", "fee": 1.42, "currency": "GBP", "channel": "online", "ip_address": "138.62.177.24", "device_id": "69251c7f-82ba-4794-8c31-9e849ed6082c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020169", "timestamp": "2024-03-22T04:02:01", "amount": 96.98, "from_account": "A003994", "to_account": "A005802", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.63, "currency": "CAD", "channel": "mobile", "ip_address": "139.254.192.211", "device_id": "4428d9a2-bef8-488b-b258-581cff8acc37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020170", "timestamp": "2024-01-31T21:53:29", "amount": 51.63, "from_account": "A006478", "to_account": "A007215", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.45, "currency": "CAD", "channel": "mobile", "ip_address": "188.184.239.65", "device_id": "9c0415a6-dcd9-49cb-a509-bafebbc27c0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020171", "timestamp": "2024-03-28T12:02:49", "amount": 38.4, "from_account": "A006389", "to_account": "A001994", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "114.188.182.222", "device_id": "6182fafa-6a00-455a-ab59-34ef9c5ea33a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020172", "timestamp": "2024-03-29T06:03:43", "amount": 1.99, "from_account": "A004206", "to_account": "A001644", "tx_type": "payment", "description": "payment via atm", "fee": 0.0, "currency": "USD", "channel": "atm", "ip_address": "38.247.131.117", "device_id": "a8338db0-a522-4c19-a0ef-11d6992ed123", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020173", "timestamp": "2024-03-29T17:00:00", "amount": 62.27, "from_account": "A002650", "to_account": "A004424", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.13, "currency": "CAD", "channel": "online", "ip_address": "128.252.23.123", "device_id": "26bbea9c-64a5-412c-ac12-3c9ef587807c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020174", "timestamp": "2024-01-29T00:23:38", "amount": 64.31, "from_account": "A006772", "to_account": "A005803", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.82, "currency": "USD", "channel": "mobile", "ip_address": "4.237.247.223", "device_id": "d6813af8-ad03-4864-9a13-905d1d1cfecd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020175", "timestamp": "2024-01-01T11:41:59", "amount": 33.76, "from_account": "A007419", "to_account": "A004838", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "181.25.252.137", "device_id": "d34bb224-d0e9-4692-8d8b-01ce31fe144a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020176", "timestamp": "2024-01-17T20:37:37", "amount": 60.1, "from_account": "A003915", "to_account": "A005023", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.98, "currency": "USD", "channel": "mobile", "ip_address": "178.28.150.170", "device_id": "e4bd314f-2a12-4337-9390-8df51927b6d9", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020177", "timestamp": "2024-03-11T11:55:41", "amount": 63.17, "from_account": "A005191", "to_account": "A002371", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.91, "currency": "CAD", "channel": "branch", "ip_address": "58.221.233.230", "device_id": "037c4dbc-0a8f-4de5-94f9-064f481d4250", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020178", "timestamp": "2024-02-25T08:37:13", "amount": 796.65, "from_account": "A005830", "to_account": "A006099", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.01, "currency": "EUR", "channel": "mobile", "ip_address": "107.94.211.8", "device_id": "f37093d3-5a01-4102-875b-e123183976b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020179", "timestamp": "2024-01-21T06:01:03", "amount": 48.08, "from_account": "A002269", "to_account": "A002936", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "209.214.195.125", "device_id": "44eb7d7e-49b4-42c4-aa19-cedfd2f44a06", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020180", "timestamp": "2024-01-25T22:38:40", "amount": 25.96, "from_account": "A006747", "to_account": "A006201", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.4, "currency": "USD", "channel": "atm", "ip_address": "40.1.233.125", "device_id": "c699af30-5f00-4c4a-84f7-67deb64acda9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020182", "timestamp": "2024-02-05T18:08:29", "amount": 70.48, "from_account": "A005294", "to_account": "A005149", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.64, "currency": "USD", "channel": "atm", "ip_address": "207.188.249.232", "device_id": "5557430e-7f2a-4b23-b14b-bf084f59a5f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020183", "timestamp": "2024-03-03T14:04:01", "amount": 322.22, "from_account": "A002780", "to_account": "A007567", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.2, "currency": "EUR", "channel": "branch", "ip_address": "65.201.203.55", "device_id": "8491d62c-2f0b-4fe9-8a08-5eac6865608e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020184", "timestamp": "2024-02-22T13:48:25", "amount": 69.2, "from_account": "A003591", "to_account": "A005310", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "188.198.34.7", "device_id": "dea2c414-91d1-4a62-99f9-dc714da94c40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020185", "timestamp": "2024-01-22T18:42:56", "amount": 13.73, "from_account": "A000328", "to_account": "A001357", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "89.165.251.20", "device_id": "380f45e4-8524-4371-8beb-43987a920086", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020186", "timestamp": "2024-01-21T10:18:24", "amount": 90.59, "from_account": "A002602", "to_account": "A004230", "tx_type": "deposit", "description": "deposit via online", "fee": 0.64, "currency": "GBP", "channel": "online", "ip_address": "115.144.156.190", "device_id": "5ed25e92-d271-4e22-ad8e-01425e047db6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020187", "timestamp": "2024-01-22T22:48:03", "amount": 29.89, "from_account": "A007155", "to_account": "A000511", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "200.233.223.164", "device_id": "67a69021-3651-488c-8eb2-123f1b2eec55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020188", "timestamp": "2024-02-07T08:35:09", "amount": 95.11, "from_account": "A006372", "to_account": "A002417", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.44, "currency": "EUR", "channel": "pos", "ip_address": "84.80.191.33", "device_id": "4fb998f4-f488-4b00-bc62-ec181c4d3b65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020189", "timestamp": "2024-02-12T14:54:28", "amount": 416.12, "from_account": "A000119", "to_account": "A005804", "tx_type": "payment", "description": "payment via branch", "fee": 6.53, "currency": "CAD", "channel": "branch", "ip_address": "130.15.29.19", "device_id": "6dde692e-0e61-4adb-9c86-0b216d6bc736", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020190", "timestamp": "2024-01-01T15:31:52", "amount": 95.62, "from_account": "A003856", "to_account": "A003036", "tx_type": "payment", "description": "payment via atm", "fee": 0.95, "currency": "EUR", "channel": "atm", "ip_address": "68.145.234.89", "device_id": "38530eed-87cc-46e8-ac52-f88866871f23", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020191", "timestamp": "2024-03-05T11:25:18", "amount": 164.9, "from_account": "A000601", "to_account": "A002104", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.14, "currency": "GBP", "channel": "branch", "ip_address": "12.104.25.20", "device_id": "bf8e457d-33ed-4ab4-bc85-7d1404dd0755", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020192", "timestamp": "2024-01-30T18:54:20", "amount": 20.2, "from_account": "A000336", "to_account": "A002307", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "220.108.66.83", "device_id": "a372571d-9b68-478b-a42f-0efb778c6abd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020193", "timestamp": "2024-01-14T14:25:28", "amount": 6.65, "from_account": "A001217", "to_account": "A003700", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "27.58.57.114", "device_id": "8974899e-4a5b-45bf-929f-6f8a18d401fb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020194", "timestamp": "2024-02-22T11:16:31", "amount": 35.26, "from_account": "A001907", "to_account": "A002005", "tx_type": "payment", "description": "payment via atm", "fee": 0.62, "currency": "CAD", "channel": "atm", "ip_address": "185.189.190.48", "device_id": "576fd745-d75f-4870-8ff3-ab5a61ad5769", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020195", "timestamp": "2024-01-28T20:34:22", "amount": 159.04, "from_account": "A006570", "to_account": "A002484", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.16, "currency": "USD", "channel": "atm", "ip_address": "178.218.248.255", "device_id": "27279a4c-1d4c-4bf5-9d25-f46d021b7386", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020196", "timestamp": "2024-01-24T12:09:58", "amount": 25.78, "from_account": "A001885", "to_account": "A001091", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "15.13.71.171", "device_id": "fe758367-80fe-4d75-9d7e-91929279f1dd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020197", "timestamp": "2024-01-18T06:25:55", "amount": 27.72, "from_account": "A006794", "to_account": "A006352", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "97.11.144.212", "device_id": "5ece9915-8858-455c-94c5-02bb4c4f6bea", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020198", "timestamp": "2024-02-15T15:10:48", "amount": 74.91, "from_account": "A001409", "to_account": "A005027", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.88, "currency": "EUR", "channel": "mobile", "ip_address": "27.49.81.137", "device_id": "c66ad674-ce7f-4e30-bca1-bb75c9d2652d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020199", "timestamp": "2024-02-26T14:12:15", "amount": 797.34, "from_account": "A006102", "to_account": "A001453", "tx_type": "deposit", "description": "deposit via online", "fee": 1.34, "currency": "GBP", "channel": "online", "ip_address": "101.120.185.92", "device_id": "5a775b9e-c23f-408d-b6c2-9f612bed8e4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020200", "timestamp": "2024-02-26T12:56:50", "amount": 527.79, "from_account": "A003621", "to_account": "A007053", "tx_type": "payment", "description": "payment via online", "fee": 0.88, "currency": "EUR", "channel": "online", "ip_address": "93.39.230.181", "device_id": "6fcf47e4-3b66-48b7-bddf-e6cf629cb1d6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020204", "timestamp": "2024-02-07T23:28:56", "amount": 93.2, "from_account": "A000267", "to_account": "A003343", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "105.90.250.232", "device_id": "d7f71184-ba71-4048-8c69-9877e64a21af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020205", "timestamp": "2024-03-30T09:22:12", "amount": 21.53, "from_account": "A000019", "to_account": "A004749", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "102.181.71.1", "device_id": "62092639-f3b7-495d-a4bb-f5743194f861", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020206", "timestamp": "2024-02-06T16:33:37", "amount": 59.97, "from_account": "A007377", "to_account": "A007564", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "185.232.152.163", "device_id": "69d8dd9f-72e8-4ffd-9b32-d67176fd991f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020207", "timestamp": "2024-03-29T13:21:05", "amount": 98.34, "from_account": "A000574", "to_account": "A002238", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "126.243.104.82", "device_id": "a034a4ed-eb94-4bcf-80f0-2b4b76cadb1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020208", "timestamp": "2024-01-22T13:20:59", "amount": 38.29, "from_account": "A003932", "to_account": "A000856", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "218.56.31.166", "device_id": "60fea1a6-c016-46d3-965d-71a88e9439f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020209", "timestamp": "2024-01-04T14:28:00", "amount": 736.44, "from_account": "A000400", "to_account": "A003930", "tx_type": "payment", "description": "payment via mobile", "fee": 9.96, "currency": "GBP", "channel": "mobile", "ip_address": "144.187.14.21", "device_id": "0adf7473-85ca-4cc3-886f-e04b908151f0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020210", "timestamp": "2024-03-02T10:43:49", "amount": 373.32, "from_account": "A005066", "to_account": "A002793", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.93, "currency": "USD", "channel": "atm", "ip_address": "92.0.42.33", "device_id": "26f60a99-3131-437a-8141-5942bc9607ab", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020211", "timestamp": "2024-01-08T16:15:08", "amount": 537.33, "from_account": "A000772", "to_account": "A000180", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.33, "currency": "EUR", "channel": "branch", "ip_address": "3.217.87.239", "device_id": "40bf62c1-1490-4b80-a404-5aea5039b359", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020212", "timestamp": "2024-02-27T09:04:53", "amount": 65.49, "from_account": "A004287", "to_account": "A002440", "tx_type": "payment", "description": "payment via online", "fee": 0.99, "currency": "EUR", "channel": "online", "ip_address": "39.167.157.232", "device_id": "3eea08cc-a71a-49fe-99b4-4271e79fd7d8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020213", "timestamp": "2024-02-28T05:14:28", "amount": 633.02, "from_account": "A000636", "to_account": "A002831", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.06, "currency": "USD", "channel": "pos", "ip_address": "52.168.193.85", "device_id": "d535f2bb-78a2-410c-ba26-2dd44eae07ca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020214", "timestamp": "2024-02-09T16:01:56", "amount": 24.52, "from_account": "A001153", "to_account": "A002387", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "76.172.210.17", "device_id": "29eed848-e179-41a7-b619-ee586918b545", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020215", "timestamp": "2024-01-04T13:57:58", "amount": 49.8, "from_account": "A003616", "to_account": "A003600", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "CAD", "channel": "atm", "ip_address": "14.53.143.183", "device_id": "5e719a43-6c46-4337-8613-d374200ee1da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020216", "timestamp": "2024-03-03T15:21:21", "amount": 819.4, "from_account": "A003714", "to_account": "A006048", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.87, "currency": "GBP", "channel": "pos", "ip_address": "138.97.250.82", "device_id": "82dba9fd-9c28-43c6-9e11-ed4beb5ee73d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020217", "timestamp": "2024-02-21T14:53:33", "amount": 40.31, "from_account": "A001564", "to_account": "A006723", "tx_type": "payment", "description": "payment via branch", "fee": 0.56, "currency": "CAD", "channel": "branch", "ip_address": "144.19.182.129", "device_id": "862b107e-5373-4330-9f67-391446c05dc8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020218", "timestamp": "2024-02-22T17:02:49", "amount": 38.71, "from_account": "A007569", "to_account": "A005568", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.51, "currency": "GBP", "channel": "atm", "ip_address": "139.153.142.228", "device_id": "21a83517-23e3-4590-87fe-095549200639", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020219", "timestamp": "2024-03-31T00:08:04", "amount": 137.58, "from_account": "A004676", "to_account": "A005553", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.29, "currency": "USD", "channel": "atm", "ip_address": "161.21.181.64", "device_id": "ab181c17-dbd0-4110-8926-3ebfdcfbd751", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020220", "timestamp": "2024-01-13T13:20:22", "amount": 113.21, "from_account": "A006159", "to_account": "A001401", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.19, "currency": "CAD", "channel": "mobile", "ip_address": "114.126.31.224", "device_id": "663d9f73-bc51-4e35-802e-1c5a1c713c08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020221", "timestamp": "2024-03-15T12:09:23", "amount": 7.77, "from_account": "A006093", "to_account": "A006554", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "171.58.68.33", "device_id": "3074be6a-733f-4123-b022-292e4689ad0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020222", "timestamp": "2024-01-20T16:18:55", "amount": 761.3, "from_account": "A006090", "to_account": "A006421", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.72, "currency": "USD", "channel": "pos", "ip_address": "193.33.101.122", "device_id": "fa7f9131-a875-41f0-88e7-0acd701eaf29", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020223", "timestamp": "2024-01-20T08:24:42", "amount": 72.2, "from_account": "A002745", "to_account": "A003161", "tx_type": "deposit", "description": "deposit via online", "fee": 1.06, "currency": "CAD", "channel": "online", "ip_address": "158.233.120.142", "device_id": "6d80ad66-fd9a-4bff-b782-bc88fef1d25c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020224", "timestamp": "2024-03-21T14:05:41", "amount": 6.2, "from_account": "A001804", "to_account": "A001349", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "160.3.10.236", "device_id": "7c6bf722-c8e2-4f00-9840-c7bb8e965ba7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020225", "timestamp": "2024-02-17T20:08:26", "amount": 89.92, "from_account": "A002171", "to_account": "A002641", "tx_type": "payment", "description": "payment via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "97.6.244.90", "device_id": "fc51b1ff-8688-47cb-ba61-482473730be5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020226", "timestamp": "2024-02-26T13:44:31", "amount": 1625.8, "from_account": "A006493", "to_account": "A004825", "tx_type": "transfer", "description": "transfer via mobile", "fee": 24.81, "currency": "USD", "channel": "mobile", "ip_address": "187.153.99.128", "device_id": "7f1709f2-e227-4ba0-90f9-73d16b168989", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020227", "timestamp": "2024-01-30T09:27:49", "amount": 12.86, "from_account": "A000601", "to_account": "A005753", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "2.191.249.220", "device_id": "29358197-7ce8-4933-9fcf-970a913e3508", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020228", "timestamp": "2024-03-19T08:25:27", "amount": 958.05, "from_account": "A006355", "to_account": "A001469", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.92, "currency": "EUR", "channel": "branch", "ip_address": "175.235.128.128", "device_id": "0c02b594-f688-469b-a527-92714b1586e4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020229", "timestamp": "2024-03-19T14:33:33", "amount": 51.54, "from_account": "A002040", "to_account": "A005380", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "CAD", "channel": "pos", "ip_address": "167.21.162.145", "device_id": "0ebc32fb-b411-4439-8c1c-d741994401e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020231", "timestamp": "2024-03-14T14:39:12", "amount": 65.86, "from_account": "A001791", "to_account": "A005951", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.88, "currency": "EUR", "channel": "mobile", "ip_address": "187.205.212.219", "device_id": "e8859e9d-7730-4b01-9810-61918a04a6c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020233", "timestamp": "2024-02-21T20:10:51", "amount": 11.32, "from_account": "A006196", "to_account": "A006783", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "164.248.54.72", "device_id": "973d8b76-d4ad-4d27-a27e-672dd5d14862", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020234", "timestamp": "2024-01-14T10:47:33", "amount": 11.16, "from_account": "A002532", "to_account": "A006132", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "57.249.78.55", "device_id": "99391b2c-2be5-411d-9e78-8da17b2b9f2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020235", "timestamp": "2024-03-16T15:02:54", "amount": 406.14, "from_account": "A004170", "to_account": "A000490", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.12, "currency": "CAD", "channel": "pos", "ip_address": "198.101.246.4", "device_id": "a76a1946-1218-4698-b8d0-72ea4e2612eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020236", "timestamp": "2024-01-18T10:42:25", "amount": 35.2, "from_account": "A007141", "to_account": "A001558", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "182.69.177.164", "device_id": "c275590f-e89c-409a-8514-2e8cf5b95ffc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020237", "timestamp": "2024-02-28T17:27:50", "amount": 33.51, "from_account": "A006120", "to_account": "A003964", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "197.227.129.101", "device_id": "1399decb-5412-4e77-b4e8-80899ea6a0ec", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020238", "timestamp": "2024-01-15T09:42:32", "amount": 9.94, "from_account": "A002087", "to_account": "A002500", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "123.197.49.233", "device_id": "4dd74628-3e8a-4d50-b307-08d69febc99b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020239", "timestamp": "2024-01-15T08:01:00", "amount": 3.3, "from_account": "A004860", "to_account": "A001833", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "28.255.233.144", "device_id": "f6127b9a-03b6-4a34-bfb4-02cb07b77402", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020241", "timestamp": "2024-03-22T15:58:31", "amount": 54.06, "from_account": "A004010", "to_account": "A002138", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "62.133.63.226", "device_id": "2ef389fd-1852-46b8-98a5-24f49a74314f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020242", "timestamp": "2024-03-20T14:25:59", "amount": 94.52, "from_account": "A004909", "to_account": "A006823", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "100.180.67.203", "device_id": "0ac1295f-1210-4608-b059-df85e7cf99e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020243", "timestamp": "2024-01-11T09:03:03", "amount": 1885.16, "from_account": "A004333", "to_account": "A003598", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 27.57, "currency": "EUR", "channel": "online", "ip_address": "20.152.80.222", "device_id": "e3cd2805-14cf-41b4-a532-cfb95d718953", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020244", "timestamp": "2024-01-04T05:27:24", "amount": 67.93, "from_account": "A006734", "to_account": "A001611", "tx_type": "purchase", "description": "purchase via online", "fee": 0.56, "currency": "GBP", "channel": "online", "ip_address": "166.92.17.196", "device_id": "1e374f0f-9994-4ea8-b4af-25d47f5e3c1a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020245", "timestamp": "2024-02-20T10:56:36", "amount": 302.13, "from_account": "A006546", "to_account": "A002682", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.98, "currency": "USD", "channel": "pos", "ip_address": "59.117.19.147", "device_id": "ed9c5ac4-e95b-4b3c-9d43-3e7b5c571726", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020246", "timestamp": "2024-03-13T13:30:26", "amount": 77.3, "from_account": "A006408", "to_account": "A005331", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "11.153.177.64", "device_id": "51d8d702-6ab9-43c4-a06e-34e36c06a02d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020247", "timestamp": "2024-02-16T10:48:46", "amount": 5.61, "from_account": "A003975", "to_account": "A005305", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "120.158.156.109", "device_id": "017e10e3-ec1e-424c-b4f6-e29672d0b130", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020248", "timestamp": "2024-03-11T17:59:19", "amount": 19.57, "from_account": "A006202", "to_account": "A004070", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "105.80.226.147", "device_id": "ace0651f-472e-47f3-a888-7eb02ddd4de5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020249", "timestamp": "2024-03-14T06:58:40", "amount": 26.97, "from_account": "A002615", "to_account": "A004168", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "160.99.215.218", "device_id": "83b7ef2c-76ed-4ea6-ba54-6906251f81f1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020250", "timestamp": "2024-03-29T11:17:33", "amount": 12.41, "from_account": "A002447", "to_account": "A003298", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "116.175.90.138", "device_id": "40aa58bd-7bfe-494b-956f-38715b707de2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020251", "timestamp": "2024-03-30T04:39:30", "amount": 85.3, "from_account": "A002801", "to_account": "A003803", "tx_type": "payment", "description": "payment via branch", "fee": 1.56, "currency": "GBP", "channel": "branch", "ip_address": "199.176.154.79", "device_id": "781383b6-965c-4ec4-bf8a-fd078414d014", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020252", "timestamp": "2024-01-24T13:19:15", "amount": 52.36, "from_account": "A002517", "to_account": "A000358", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "72.5.113.4", "device_id": "112135f0-8173-4ba0-a4cd-a75e93c91397", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020253", "timestamp": "2024-02-19T16:57:38", "amount": 85.04, "from_account": "A004816", "to_account": "A001166", "tx_type": "payment", "description": "payment via atm", "fee": 1.28, "currency": "GBP", "channel": "atm", "ip_address": "48.181.25.86", "device_id": "6d1ca47a-ca3e-4b5c-bfe1-7e9bb25a8bc6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020254", "timestamp": "2024-02-13T08:02:15", "amount": 80.46, "from_account": "A003077", "to_account": "A006158", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.28, "currency": "GBP", "channel": "branch", "ip_address": "14.6.121.234", "device_id": "2e96ea8a-681a-4c84-b6e4-0a4d8ca7f454", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020255", "timestamp": "2024-01-06T10:26:22", "amount": 51.86, "from_account": "A004865", "to_account": "A000842", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "94.71.127.101", "device_id": "2b788971-1868-4083-8d9c-1f7af0b1679a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020256", "timestamp": "2024-01-04T14:52:16", "amount": 46.26, "from_account": "A006017", "to_account": "A003750", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.67, "currency": "USD", "channel": "mobile", "ip_address": "173.114.0.250", "device_id": "6764953f-1ada-4c96-9e9f-11870edfbb30", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020257", "timestamp": "2024-01-17T16:07:07", "amount": 64.69, "from_account": "A001904", "to_account": "A003987", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "27.58.203.218", "device_id": "c7477c0b-b6a5-47b7-b848-66d7adaf6e2f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020258", "timestamp": "2024-03-13T11:52:22", "amount": 81.34, "from_account": "A000477", "to_account": "A007032", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "EUR", "channel": "atm", "ip_address": "209.144.208.36", "device_id": "ebb86448-8074-4c75-8456-96151d9311b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020259", "timestamp": "2024-03-09T20:55:59", "amount": 81.77, "from_account": "A003850", "to_account": "A000247", "tx_type": "deposit", "description": "deposit via online", "fee": 0.49, "currency": "EUR", "channel": "online", "ip_address": "197.242.67.79", "device_id": "c88d7d42-58c4-44d9-a3a7-9e418297b886", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020260", "timestamp": "2024-01-22T23:25:50", "amount": 25.37, "from_account": "A003073", "to_account": "A002414", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.44, "currency": "USD", "channel": "atm", "ip_address": "158.76.133.6", "device_id": "1a7980e8-73ac-4f9f-8ba3-e9ddd9df8c1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020261", "timestamp": "2024-03-07T17:00:11", "amount": 56.59, "from_account": "A005170", "to_account": "A003725", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "161.45.57.59", "device_id": "afb6793d-5767-4815-a40a-4aaf5bda641b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020262", "timestamp": "2024-01-10T07:50:02", "amount": 30.56, "from_account": "A004156", "to_account": "A005938", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "CAD", "channel": "mobile", "ip_address": "213.159.108.31", "device_id": "4463c5d4-574d-4b1d-a49d-d4deb591b662", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020263", "timestamp": "2024-01-17T17:17:49", "amount": 40.57, "from_account": "A004814", "to_account": "A004965", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "28.75.87.142", "device_id": "6d391baf-626b-43b1-a575-dec2f0d4428c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020264", "timestamp": "2024-03-23T12:47:05", "amount": 91.23, "from_account": "A006617", "to_account": "A006605", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.2, "currency": "GBP", "channel": "pos", "ip_address": "216.76.229.79", "device_id": "5a3e6205-8295-4b12-a904-8df5c8e75c3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020265", "timestamp": "2024-03-26T16:23:25", "amount": 221.48, "from_account": "A005494", "to_account": "A004867", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "176.132.231.193", "device_id": "cdee8e03-c452-4105-8020-cd48c190cc9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020266", "timestamp": "2024-01-28T13:58:33", "amount": 170.64, "from_account": "A000773", "to_account": "A007066", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.3, "currency": "GBP", "channel": "atm", "ip_address": "195.11.151.200", "device_id": "4fc39475-d4db-4577-bac5-0c53cef15830", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020267", "timestamp": "2024-03-06T18:45:15", "amount": 742.34, "from_account": "A000531", "to_account": "A004903", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.49, "currency": "USD", "channel": "mobile", "ip_address": "162.117.133.115", "device_id": "40ade56f-cfc9-43f7-821c-d2101806d244", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020268", "timestamp": "2024-03-15T11:48:55", "amount": 13.61, "from_account": "A006840", "to_account": "A004826", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "176.90.75.90", "device_id": "782bac66-6ef7-48f7-b81a-880a7fb6da13", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020269", "timestamp": "2024-02-21T09:35:50", "amount": 23.22, "from_account": "A006283", "to_account": "A002066", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "21.97.241.151", "device_id": "e5a73501-7870-4fd8-8211-b9d9525cb751", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020270", "timestamp": "2024-01-30T06:41:25", "amount": 33.44, "from_account": "A000450", "to_account": "A002839", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "18.148.21.175", "device_id": "de230ef4-a004-49c9-903d-f3780764f261", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020271", "timestamp": "2024-01-18T15:38:28", "amount": 90.35, "from_account": "A001764", "to_account": "A005503", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.38, "currency": "CAD", "channel": "online", "ip_address": "13.193.45.42", "device_id": "a79aa412-f6b6-496e-bfef-8e1317ae1871", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020272", "timestamp": "2024-03-24T16:39:42", "amount": 560.49, "from_account": "A006590", "to_account": "A004055", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.68, "currency": "EUR", "channel": "pos", "ip_address": "177.218.105.255", "device_id": "b8b1d3c8-5c36-4de6-94c4-7b45042dbb16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020274", "timestamp": "2024-02-19T14:43:06", "amount": 365.15, "from_account": "A002268", "to_account": "A003825", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.25, "currency": "CAD", "channel": "atm", "ip_address": "209.12.163.59", "device_id": "855478d0-7b7b-4f7b-80f4-93f145875841", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020275", "timestamp": "2024-02-21T06:07:50", "amount": 44.35, "from_account": "A004611", "to_account": "A006311", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "99.140.200.74", "device_id": "11c309e3-058f-4979-90bf-b7d613e357bb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020276", "timestamp": "2024-02-16T14:01:05", "amount": 88.4, "from_account": "A001081", "to_account": "A001650", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.14, "currency": "CAD", "channel": "branch", "ip_address": "17.226.73.176", "device_id": "132c1380-9dae-46b8-a51c-36e50aaa69a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020277", "timestamp": "2024-03-24T13:27:43", "amount": 76.17, "from_account": "A002620", "to_account": "A000822", "tx_type": "payment", "description": "payment via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "115.160.25.142", "device_id": "1a62a5f1-1ec1-4ec8-9038-5d9e0f422a9a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020278", "timestamp": "2024-03-29T08:37:47", "amount": 71.26, "from_account": "A005090", "to_account": "A002681", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.31, "currency": "USD", "channel": "atm", "ip_address": "132.52.11.244", "device_id": "2da99890-7532-4c1b-9459-394a0b85835f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020279", "timestamp": "2024-02-21T14:27:58", "amount": 875.48, "from_account": "A000543", "to_account": "A000898", "tx_type": "transfer", "description": "transfer via atm", "fee": 15.01, "currency": "CAD", "channel": "atm", "ip_address": "80.209.190.249", "device_id": "8fb639cf-54ec-484f-8c06-beae0794036e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020280", "timestamp": "2024-02-25T08:56:08", "amount": 41.49, "from_account": "A004570", "to_account": "A000889", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.75, "currency": "USD", "channel": "pos", "ip_address": "61.253.107.60", "device_id": "5e4e2785-4c13-41dd-9d58-eaa879ce7b4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020281", "timestamp": "2024-01-08T20:33:47", "amount": 18.8, "from_account": "A004445", "to_account": "A005602", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "65.243.43.109", "device_id": "f6d97cba-5760-4467-9a3c-de1bbdb62e2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020282", "timestamp": "2024-01-22T12:37:17", "amount": 45.6, "from_account": "A002186", "to_account": "A006701", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "147.238.78.123", "device_id": "b06719eb-dcc2-4494-ad2d-853f31a0991f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020283", "timestamp": "2024-02-01T12:38:53", "amount": 65.57, "from_account": "A001431", "to_account": "A003320", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.21, "currency": "USD", "channel": "mobile", "ip_address": "56.168.225.85", "device_id": "1cdd9934-5f9e-4872-9a4c-2eb40879a44c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020284", "timestamp": "2024-03-03T03:03:22", "amount": 537.91, "from_account": "A000363", "to_account": "A006287", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.36, "currency": "GBP", "channel": "pos", "ip_address": "51.23.228.44", "device_id": "ebd608cb-7326-4bfb-9286-c29bcb10aca5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020285", "timestamp": "2024-02-21T02:44:15", "amount": 69.12, "from_account": "A005176", "to_account": "A003942", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.6, "currency": "GBP", "channel": "branch", "ip_address": "177.226.188.119", "device_id": "849a3786-11ec-47be-9c4a-dc8dc3b2f2db", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020286", "timestamp": "2024-01-11T18:20:09", "amount": 254.39, "from_account": "A002098", "to_account": "A005266", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "179.197.166.133", "device_id": "7479534f-2558-459c-8098-0b72139b7e46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020287", "timestamp": "2024-02-12T02:17:48", "amount": 930.34, "from_account": "A002535", "to_account": "A004308", "tx_type": "transfer", "description": "transfer via online", "fee": 3.33, "currency": "GBP", "channel": "online", "ip_address": "220.32.95.242", "device_id": "b33d6532-1cb6-499e-a88a-c53b95485ef4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020288", "timestamp": "2024-01-23T07:25:52", "amount": 45.9, "from_account": "A002831", "to_account": "A007215", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "34.37.249.29", "device_id": "ad0b88b7-3bd8-403e-927b-2b955de56e1a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020289", "timestamp": "2024-02-26T16:40:16", "amount": 17.95, "from_account": "A002625", "to_account": "A000463", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "184.196.214.109", "device_id": "11becc8c-1c4e-4b36-8bbe-b4370139f74b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020290", "timestamp": "2024-01-04T09:51:46", "amount": 271.24, "from_account": "A004514", "to_account": "A001035", "tx_type": "transfer", "description": "transfer via online", "fee": 2.76, "currency": "EUR", "channel": "online", "ip_address": "32.135.71.122", "device_id": "bb782f57-692a-49e9-828c-c7a955992362", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020291", "timestamp": "2024-01-03T11:20:52", "amount": 2141.48, "from_account": "A000854", "to_account": "A005607", "tx_type": "purchase", "description": "purchase via branch", "fee": 35.36, "currency": "GBP", "channel": "branch", "ip_address": "90.210.209.52", "device_id": "523f6c51-0928-415f-a5f5-a3d6906f5714", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020292", "timestamp": "2024-02-25T17:51:51", "amount": 85.95, "from_account": "A000760", "to_account": "A005981", "tx_type": "transfer", "description": "transfer via online", "fee": 1.13, "currency": "CAD", "channel": "online", "ip_address": "69.226.224.87", "device_id": "ca91d1c5-73ac-4919-b86a-60a91019ae18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020293", "timestamp": "2024-02-08T03:22:24", "amount": 76.31, "from_account": "A004996", "to_account": "A001326", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.0, "currency": "CAD", "channel": "branch", "ip_address": "184.164.137.132", "device_id": "9d982719-5abf-44aa-9207-1c17be5abb2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020294", "timestamp": "2024-02-03T10:55:49", "amount": 51.36, "from_account": "A006991", "to_account": "A000446", "tx_type": "payment", "description": "payment via online", "fee": 0.69, "currency": "GBP", "channel": "online", "ip_address": "141.41.190.216", "device_id": "57724129-8e7e-4c9b-8aa4-0c226339cf03", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020295", "timestamp": "2024-01-26T05:58:03", "amount": 33.08, "from_account": "A004872", "to_account": "A004461", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.48, "currency": "USD", "channel": "online", "ip_address": "96.255.17.77", "device_id": "bd4a6ea6-2cdc-4475-92bd-9f7e840a4364", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020296", "timestamp": "2024-02-14T16:37:42", "amount": 83.0, "from_account": "A002339", "to_account": "A007185", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.9, "currency": "EUR", "channel": "branch", "ip_address": "115.142.109.126", "device_id": "9c9b988f-35ea-41f8-978e-4d6707637060", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020297", "timestamp": "2024-01-04T15:48:47", "amount": 92.43, "from_account": "A005009", "to_account": "A001939", "tx_type": "transfer", "description": "transfer via online", "fee": 0.97, "currency": "CAD", "channel": "online", "ip_address": "102.139.98.76", "device_id": "392297b2-0fd7-4507-b189-999753591237", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020298", "timestamp": "2024-02-15T08:26:03", "amount": 356.38, "from_account": "A004067", "to_account": "A003127", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.77, "currency": "GBP", "channel": "mobile", "ip_address": "130.187.80.33", "device_id": "3e96eff1-c42e-454d-b040-02e53bf66efa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020299", "timestamp": "2024-02-07T11:47:36", "amount": 90.21, "from_account": "A005747", "to_account": "A001276", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.77, "currency": "USD", "channel": "atm", "ip_address": "101.164.207.217", "device_id": "c676c7c9-dcf0-4377-a256-edc080bf98fd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020300", "timestamp": "2024-03-10T13:27:57", "amount": 44.46, "from_account": "A001682", "to_account": "A001826", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "7.184.82.90", "device_id": "7a8baa3f-de4f-4604-bb24-3e1438ac850c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020301", "timestamp": "2024-02-01T01:45:52", "amount": 8.95, "from_account": "A007485", "to_account": "A006460", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "182.150.242.181", "device_id": "88828ac3-83c1-4cf0-bbdb-bea08e990e92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020302", "timestamp": "2024-03-28T04:04:26", "amount": 47.49, "from_account": "A002658", "to_account": "A003416", "tx_type": "transfer", "description": "transfer via online", "fee": 0.32, "currency": "CAD", "channel": "online", "ip_address": "116.98.83.103", "device_id": "cfc422e2-16ba-41ab-b095-2b3655841ff7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020303", "timestamp": "2024-03-22T09:00:42", "amount": 53.14, "from_account": "A002634", "to_account": "A000784", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "52.218.67.53", "device_id": "cbd04954-659c-49dc-8006-00fac59058c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020305", "timestamp": "2024-03-02T08:55:15", "amount": 31.82, "from_account": "A000740", "to_account": "A004063", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.54, "currency": "CAD", "channel": "mobile", "ip_address": "205.90.88.5", "device_id": "26c14134-1f37-47c5-bb7d-2f9a0f451c2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020306", "timestamp": "2024-01-19T11:44:24", "amount": 11.25, "from_account": "A000725", "to_account": "A001214", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "129.15.174.186", "device_id": "a62a1d8c-cfbd-426e-8b23-8e38eae961cf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020307", "timestamp": "2024-03-25T20:12:11", "amount": 655.64, "from_account": "A001825", "to_account": "A002108", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.7, "currency": "USD", "channel": "branch", "ip_address": "144.242.61.219", "device_id": "d9cb7a3d-8ff9-4494-b644-9793c5a85708", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020308", "timestamp": "2024-02-15T14:53:44", "amount": 206.28, "from_account": "A006646", "to_account": "A001632", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.39, "currency": "USD", "channel": "pos", "ip_address": "107.126.131.179", "device_id": "f5f01c95-459c-4bb6-98be-3c025eac3404", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020309", "timestamp": "2024-01-31T11:36:52", "amount": 42.5, "from_account": "A003610", "to_account": "A005502", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "USD", "channel": "mobile", "ip_address": "83.28.189.109", "device_id": "24a4c5a2-e21f-4195-8f3a-44f436dde9b2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020310", "timestamp": "2024-03-13T14:11:07", "amount": 87.81, "from_account": "A006475", "to_account": "A003735", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "144.220.251.141", "device_id": "92daceb9-c03a-406d-b39e-88a667932fbb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020311", "timestamp": "2024-03-21T23:58:57", "amount": 21.0, "from_account": "A006324", "to_account": "A006963", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "1.192.174.164", "device_id": "dda1feb5-097e-4181-95a7-61c054ce4490", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020312", "timestamp": "2024-03-28T09:27:44", "amount": 10.8, "from_account": "A004161", "to_account": "A003544", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "11.202.12.236", "device_id": "0d8ff62a-8c84-4111-b4f0-e148229eebd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020313", "timestamp": "2024-01-14T10:39:24", "amount": 262.86, "from_account": "A006472", "to_account": "A005893", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.25, "currency": "EUR", "channel": "pos", "ip_address": "98.179.150.32", "device_id": "01315280-46eb-4e7c-bb00-a43cb994694b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020314", "timestamp": "2024-01-12T14:57:25", "amount": 9.45, "from_account": "A003063", "to_account": "A002191", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "82.0.167.106", "device_id": "60a6d9ee-c1cb-4cd8-ba74-8f66296ca9bc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020315", "timestamp": "2024-03-02T11:31:07", "amount": 97.47, "from_account": "A006034", "to_account": "A004270", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.76, "currency": "GBP", "channel": "pos", "ip_address": "214.193.88.176", "device_id": "785eda08-01c5-4cf1-9719-55eff6147356", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020316", "timestamp": "2024-01-15T08:46:24", "amount": 505.88, "from_account": "A005569", "to_account": "A001412", "tx_type": "transfer", "description": "transfer via online", "fee": 4.59, "currency": "GBP", "channel": "online", "ip_address": "61.33.187.47", "device_id": "7077a530-d0ab-4635-9505-00ef15b24e3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020317", "timestamp": "2024-02-29T00:52:17", "amount": 26.75, "from_account": "A005854", "to_account": "A005076", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "49.63.129.35", "device_id": "c6f90803-0824-4e6d-8340-0f09ef7442e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020318", "timestamp": "2024-01-04T16:49:15", "amount": 76.31, "from_account": "A001910", "to_account": "A003205", "tx_type": "purchase", "description": "purchase via online", "fee": 1.19, "currency": "CAD", "channel": "online", "ip_address": "179.42.175.191", "device_id": "96359ad1-41e0-4bff-aded-caf1eae40c3c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020319", "timestamp": "2024-03-03T16:10:53", "amount": 16.38, "from_account": "A001713", "to_account": "A006078", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "178.31.183.167", "device_id": "84ad8a49-416d-4269-9e58-c0f25f9d0bde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020320", "timestamp": "2024-03-08T12:30:58", "amount": 15.13, "from_account": "A002415", "to_account": "A007165", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "51.228.6.108", "device_id": "bc943a81-82f6-4621-a4f1-f73cdda41928", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020321", "timestamp": "2024-03-07T15:16:22", "amount": 61.41, "from_account": "A003638", "to_account": "A001229", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "GBP", "channel": "branch", "ip_address": "154.24.34.65", "device_id": "f20a6a18-4a9d-499f-a666-39109245b501", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020322", "timestamp": "2024-03-27T00:42:00", "amount": 57.69, "from_account": "A006950", "to_account": "A004675", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "197.163.233.87", "device_id": "64aa0303-8309-4133-aab8-4e362bfeeddd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020323", "timestamp": "2024-02-13T06:46:13", "amount": 2417.26, "from_account": "A001305", "to_account": "A000855", "tx_type": "deposit", "description": "deposit via pos", "fee": 41.83, "currency": "USD", "channel": "pos", "ip_address": "130.236.87.74", "device_id": "34b034a5-869a-4fbe-b553-8f064d50774c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020324", "timestamp": "2024-02-18T10:21:33", "amount": 91.93, "from_account": "A004560", "to_account": "A006852", "tx_type": "payment", "description": "payment via mobile", "fee": 1.43, "currency": "EUR", "channel": "mobile", "ip_address": "105.105.176.32", "device_id": "0da45618-f60f-447b-827d-be129dd93f7f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020325", "timestamp": "2024-01-21T17:44:52", "amount": 81.6, "from_account": "A005945", "to_account": "A007085", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.08, "currency": "GBP", "channel": "mobile", "ip_address": "142.222.135.230", "device_id": "4371b44c-c113-40a9-9200-4187ff288dbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020326", "timestamp": "2024-02-08T12:56:20", "amount": 56.41, "from_account": "A005598", "to_account": "A001060", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.88, "currency": "GBP", "channel": "atm", "ip_address": "222.74.146.163", "device_id": "5f1d5c6d-8027-4752-adca-67895bdfc678", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020327", "timestamp": "2024-02-15T07:53:34", "amount": 982.83, "from_account": "A000947", "to_account": "A004189", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.93, "currency": "GBP", "channel": "mobile", "ip_address": "133.213.177.64", "device_id": "5237057f-e884-45fc-abbc-674bc76a3e61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020328", "timestamp": "2024-01-19T13:49:04", "amount": 44.56, "from_account": "A001813", "to_account": "A005160", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "25.244.40.67", "device_id": "236e5edc-23d1-4dc6-b2e5-32293ed4adf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020329", "timestamp": "2024-02-29T14:33:07", "amount": 77.88, "from_account": "A007182", "to_account": "A006217", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "82.251.50.89", "device_id": "954ec447-e5e3-41c9-a642-66ef268bc80e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020330", "timestamp": "2024-01-16T09:38:53", "amount": 401.12, "from_account": "A003274", "to_account": "A006647", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.79, "currency": "EUR", "channel": "mobile", "ip_address": "158.99.158.166", "device_id": "8b1d15e6-bfef-4335-98bd-7e7f827ce63e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020332", "timestamp": "2024-02-17T12:55:13", "amount": 208.21, "from_account": "A001466", "to_account": "A000149", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.5, "currency": "EUR", "channel": "pos", "ip_address": "193.136.255.183", "device_id": "fec2e67f-7a25-4cec-a368-bd417a20b759", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020333", "timestamp": "2024-01-19T20:14:52", "amount": 897.7, "from_account": "A003874", "to_account": "A005513", "tx_type": "deposit", "description": "deposit via atm", "fee": 13.68, "currency": "CAD", "channel": "atm", "ip_address": "1.26.88.190", "device_id": "fc417cd9-71f4-48e7-895d-acd7a7327e73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020334", "timestamp": "2024-01-15T09:14:42", "amount": 89.46, "from_account": "A000965", "to_account": "A000464", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.73, "currency": "GBP", "channel": "pos", "ip_address": "121.155.216.96", "device_id": "587eeac0-6483-4f0b-b999-2fc7f206bb03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020335", "timestamp": "2024-01-28T22:52:10", "amount": 23.64, "from_account": "A006115", "to_account": "A005304", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "62.70.94.42", "device_id": "b5322df4-d56f-4e29-8707-454ef8bc45b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020336", "timestamp": "2024-02-06T01:41:03", "amount": 24.58, "from_account": "A000153", "to_account": "A005217", "tx_type": "payment", "description": "payment via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "68.181.81.244", "device_id": "b7e2fdf5-8db1-49b7-927c-2542d8e8f3bb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020337", "timestamp": "2024-01-20T09:29:29", "amount": 868.15, "from_account": "A004583", "to_account": "A001448", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.17, "currency": "GBP", "channel": "pos", "ip_address": "48.130.5.45", "device_id": "7c4f58ba-c5b8-4b2c-8efd-a08c7217ce35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020339", "timestamp": "2024-02-14T06:02:16", "amount": 18.4, "from_account": "A005452", "to_account": "A004399", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "8.125.168.113", "device_id": "d36b3a04-89f7-4177-a23d-b9f3cdc63f82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020340", "timestamp": "2024-02-23T11:54:04", "amount": 162.28, "from_account": "A005552", "to_account": "A001254", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.59, "currency": "USD", "channel": "mobile", "ip_address": "185.161.208.91", "device_id": "723a0b66-e6e1-4dfa-bf1c-ea7215141db3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020341", "timestamp": "2024-03-29T19:00:02", "amount": 327.74, "from_account": "A002057", "to_account": "A003567", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.22, "currency": "EUR", "channel": "mobile", "ip_address": "90.163.67.73", "device_id": "f308e1ab-0300-4996-95a2-386f592bface", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020342", "timestamp": "2024-03-19T12:23:13", "amount": 2235.52, "from_account": "A005072", "to_account": "A000163", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 36.19, "currency": "EUR", "channel": "pos", "ip_address": "21.147.83.229", "device_id": "c0248d48-99f5-4840-997c-9950eae5c989", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020343", "timestamp": "2024-01-14T08:55:27", "amount": 26.59, "from_account": "A001571", "to_account": "A001523", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "223.180.73.238", "device_id": "7995979a-827d-49ed-b5ba-79a0def6be98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020344", "timestamp": "2024-03-21T07:41:37", "amount": 5981.71, "from_account": "A000327", "to_account": "A000848", "tx_type": "transfer", "description": "transfer via atm", "fee": 72.19, "currency": "GBP", "channel": "atm", "ip_address": "93.177.170.23", "device_id": "cb65728c-93cb-4307-98be-5619f677ee75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020345", "timestamp": "2024-01-03T23:56:49", "amount": 61.49, "from_account": "A006099", "to_account": "A000708", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.55, "currency": "CAD", "channel": "branch", "ip_address": "71.139.158.62", "device_id": "6ff3f2a1-0b11-4010-ab0d-8a2592c75284", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020347", "timestamp": "2024-03-31T10:53:53", "amount": 274.28, "from_account": "A006273", "to_account": "A006444", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.28, "currency": "EUR", "channel": "mobile", "ip_address": "194.146.33.187", "device_id": "56c74fdb-c358-404f-8c38-3678931ddd8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020348", "timestamp": "2024-03-16T14:42:55", "amount": 784.24, "from_account": "A003247", "to_account": "A005851", "tx_type": "deposit", "description": "deposit via branch", "fee": 14.34, "currency": "CAD", "channel": "branch", "ip_address": "147.172.26.199", "device_id": "22b43f72-3f0e-41b5-aee1-bfbcb35282fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020349", "timestamp": "2024-02-14T13:09:31", "amount": 338.25, "from_account": "A003331", "to_account": "A002651", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.47, "currency": "CAD", "channel": "branch", "ip_address": "10.42.12.164", "device_id": "1ec78cdf-1e0b-42bb-97f1-4a54bb8bb3c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020350", "timestamp": "2024-03-19T08:59:42", "amount": 320.39, "from_account": "A006362", "to_account": "A003518", "tx_type": "transfer", "description": "transfer via online", "fee": 2.68, "currency": "GBP", "channel": "online", "ip_address": "54.34.117.96", "device_id": "20c19037-3053-46fe-af98-7d642f4972e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020351", "timestamp": "2024-03-22T18:51:57", "amount": 97.7, "from_account": "A006569", "to_account": "A007230", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.86, "currency": "USD", "channel": "pos", "ip_address": "3.226.102.122", "device_id": "b51eefb8-70cf-4ded-b7a8-7ca5885e633d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020352", "timestamp": "2024-03-11T23:53:01", "amount": 91.05, "from_account": "A000774", "to_account": "A000441", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.45, "currency": "EUR", "channel": "pos", "ip_address": "125.52.221.165", "device_id": "f78ee4ce-1c3b-421b-9155-9ec8af4db292", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020353", "timestamp": "2024-01-13T09:33:39", "amount": 219.79, "from_account": "A007405", "to_account": "A005180", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.09, "currency": "CAD", "channel": "mobile", "ip_address": "146.138.203.151", "device_id": "e0ff628b-44a0-451e-8dec-f7dd8c878a3b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020354", "timestamp": "2024-01-24T17:30:25", "amount": 58.64, "from_account": "A004940", "to_account": "A004080", "tx_type": "payment", "description": "payment via branch", "fee": 0.57, "currency": "USD", "channel": "branch", "ip_address": "172.140.242.239", "device_id": "999371b0-f7d8-4ea5-a1c1-9c807ea930dc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020355", "timestamp": "2024-03-30T14:17:26", "amount": 53.57, "from_account": "A003180", "to_account": "A002788", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "9.185.219.214", "device_id": "898b3d60-9ebc-42da-8503-5c1264f95fc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020356", "timestamp": "2024-03-10T23:03:23", "amount": 34.97, "from_account": "A000032", "to_account": "A002403", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "110.63.127.190", "device_id": "5e89cb39-5226-4500-beaf-b0bfd2b84b2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020357", "timestamp": "2024-03-23T14:05:54", "amount": 65.48, "from_account": "A003634", "to_account": "A006289", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "80.50.129.220", "device_id": "958595c0-699a-40de-89f3-ad96b7497a78", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020358", "timestamp": "2024-01-22T19:06:16", "amount": 96.45, "from_account": "A003334", "to_account": "A005348", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.45, "currency": "CAD", "channel": "mobile", "ip_address": "33.184.61.77", "device_id": "94b748f1-255e-402c-9d02-067792524b42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020359", "timestamp": "2024-02-26T04:40:40", "amount": 767.81, "from_account": "A006327", "to_account": "A002842", "tx_type": "purchase", "description": "purchase via mobile", "fee": 15.07, "currency": "GBP", "channel": "mobile", "ip_address": "51.77.187.226", "device_id": "935f9151-db41-4245-9c5e-9fd54dda0403", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020360", "timestamp": "2024-01-07T17:11:21", "amount": 866.24, "from_account": "A007233", "to_account": "A006782", "tx_type": "deposit", "description": "deposit via atm", "fee": 13.21, "currency": "CAD", "channel": "atm", "ip_address": "117.46.134.208", "device_id": "558b6d78-dc0b-4771-9659-65b52cff7f4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020361", "timestamp": "2024-01-28T21:07:07", "amount": 740.04, "from_account": "A006253", "to_account": "A005449", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.9, "currency": "EUR", "channel": "branch", "ip_address": "108.117.13.151", "device_id": "ac369a44-8e6f-49e2-8a2f-70d14f206cfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020362", "timestamp": "2024-01-22T08:30:41", "amount": 160.65, "from_account": "A005223", "to_account": "A000005", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.39, "currency": "USD", "channel": "branch", "ip_address": "120.140.81.9", "device_id": "13bdb077-b1ac-4571-b566-badb52ccc261", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020363", "timestamp": "2024-03-13T06:16:32", "amount": 60.39, "from_account": "A005357", "to_account": "A001693", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.86, "currency": "GBP", "channel": "mobile", "ip_address": "109.18.7.3", "device_id": "2bb8d7a7-fe06-4123-8845-1acf889d5f21", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020364", "timestamp": "2024-03-07T23:30:42", "amount": 9.21, "from_account": "A000298", "to_account": "A001037", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "66.59.102.145", "device_id": "50e7ffb8-8603-474a-956d-e112a9d69e7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020365", "timestamp": "2024-03-10T23:00:15", "amount": 54.11, "from_account": "A000295", "to_account": "A006155", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.69, "currency": "USD", "channel": "mobile", "ip_address": "66.205.246.37", "device_id": "48840c61-c201-4b46-bd3c-c6f9552b539b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020366", "timestamp": "2024-03-30T08:04:30", "amount": 91.24, "from_account": "A006300", "to_account": "A003791", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.64, "currency": "USD", "channel": "mobile", "ip_address": "7.122.20.103", "device_id": "a1edc52f-ba42-43c3-8b9d-399a88a4cf34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020367", "timestamp": "2024-01-05T13:50:19", "amount": 401.8, "from_account": "A000873", "to_account": "A004812", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.02, "currency": "EUR", "channel": "pos", "ip_address": "15.220.253.75", "device_id": "9a87464d-d547-49ea-807d-baf3f185793c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020368", "timestamp": "2024-01-07T09:42:48", "amount": 12.52, "from_account": "A006530", "to_account": "A002263", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "147.86.37.158", "device_id": "e82a17a6-4d86-45d4-b6c7-605278f4d741", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020370", "timestamp": "2024-01-19T11:19:49", "amount": 57.56, "from_account": "A000762", "to_account": "A007325", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.72, "currency": "USD", "channel": "mobile", "ip_address": "134.244.208.59", "device_id": "28702335-c3bf-4bfe-8586-8819ff764cef", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020371", "timestamp": "2024-01-22T12:33:29", "amount": 556.94, "from_account": "A005343", "to_account": "A002953", "tx_type": "purchase", "description": "purchase via online", "fee": 10.27, "currency": "CAD", "channel": "online", "ip_address": "30.163.145.33", "device_id": "89f524f1-fc2e-44da-ab53-ef2ca0253acc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020372", "timestamp": "2024-03-15T03:03:08", "amount": 441.96, "from_account": "A005242", "to_account": "A003638", "tx_type": "transfer", "description": "transfer via online", "fee": 6.85, "currency": "GBP", "channel": "online", "ip_address": "212.118.41.178", "device_id": "990a8eba-ac8d-445f-be60-d79c2e452d75", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020373", "timestamp": "2024-03-13T13:20:25", "amount": 37.03, "from_account": "A000490", "to_account": "A003606", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.67, "currency": "USD", "channel": "atm", "ip_address": "76.34.35.128", "device_id": "d4882ccd-99cd-4b39-91ab-05115d7f0d9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020374", "timestamp": "2024-01-30T09:20:58", "amount": 35.87, "from_account": "A005479", "to_account": "A000617", "tx_type": "payment", "description": "payment via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "19.233.91.94", "device_id": "271ff1b0-396e-44ec-b355-1d1d0f98db15", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020375", "timestamp": "2024-03-04T14:48:29", "amount": 39.28, "from_account": "A006077", "to_account": "A005979", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.63, "currency": "CAD", "channel": "atm", "ip_address": "111.215.215.207", "device_id": "976c688c-3a81-4de8-a692-354867fe453a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020376", "timestamp": "2024-02-25T15:42:27", "amount": 532.63, "from_account": "A001744", "to_account": "A006169", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.1, "currency": "USD", "channel": "pos", "ip_address": "91.78.243.44", "device_id": "d70b85cb-eb86-4717-b017-6667ed6c86b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020377", "timestamp": "2024-03-25T16:15:40", "amount": 79.73, "from_account": "A001572", "to_account": "A003249", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "37.178.106.53", "device_id": "bc818ecb-b468-45bc-9bd5-9ccac09b4ef5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020378", "timestamp": "2024-03-27T15:52:07", "amount": 473.42, "from_account": "A002057", "to_account": "A005286", "tx_type": "payment", "description": "payment via atm", "fee": 5.46, "currency": "EUR", "channel": "atm", "ip_address": "81.175.30.226", "device_id": "c873cf1d-3be9-4cf3-b429-a99ad501a9ee", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020379", "timestamp": "2024-01-07T11:13:48", "amount": 715.59, "from_account": "A003416", "to_account": "A002964", "tx_type": "payment", "description": "payment via branch", "fee": 8.86, "currency": "CAD", "channel": "branch", "ip_address": "179.52.37.99", "device_id": "7e5f28c1-77a2-4d4a-b166-5ad29f42959d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020380", "timestamp": "2024-02-15T10:46:12", "amount": 82.99, "from_account": "A007172", "to_account": "A003606", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "120.164.146.67", "device_id": "a8cb8399-e233-410a-ac9d-b05bb6ee7a45", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020381", "timestamp": "2024-03-26T09:03:48", "amount": 60.04, "from_account": "A000137", "to_account": "A005116", "tx_type": "deposit", "description": "deposit via online", "fee": 0.74, "currency": "GBP", "channel": "online", "ip_address": "156.255.0.127", "device_id": "85c93e6b-dacf-4846-ba2d-0cc9612ccb77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020383", "timestamp": "2024-01-09T11:22:43", "amount": 328.34, "from_account": "A004318", "to_account": "A006747", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.67, "currency": "CAD", "channel": "atm", "ip_address": "72.65.206.97", "device_id": "cc1b092c-1f54-4c99-a168-e4a1e76daa34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020384", "timestamp": "2024-02-22T06:01:44", "amount": 338.49, "from_account": "A004546", "to_account": "A000672", "tx_type": "transfer", "description": "transfer via online", "fee": 4.51, "currency": "USD", "channel": "online", "ip_address": "66.202.138.131", "device_id": "dffb7b16-8b4f-4bd4-81d6-3aee73e97ef5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020385", "timestamp": "2024-03-28T16:13:00", "amount": 626.01, "from_account": "A001186", "to_account": "A002615", "tx_type": "payment", "description": "payment via mobile", "fee": 4.91, "currency": "USD", "channel": "mobile", "ip_address": "9.83.111.227", "device_id": "e2020d82-2201-4d3e-933d-86256098fe40", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020387", "timestamp": "2024-01-18T03:41:38", "amount": 27.93, "from_account": "A007092", "to_account": "A007176", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "168.7.118.131", "device_id": "e4c90c06-f745-4e15-9180-13ef57119082", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020388", "timestamp": "2024-01-05T13:49:04", "amount": 899.9, "from_account": "A006072", "to_account": "A006357", "tx_type": "purchase", "description": "purchase via online", "fee": 7.2, "currency": "GBP", "channel": "online", "ip_address": "40.10.168.3", "device_id": "015c565f-5f8c-4276-89ad-889dff9b8d67", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020389", "timestamp": "2024-01-22T05:05:33", "amount": 49.52, "from_account": "A006972", "to_account": "A001347", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "27.164.229.99", "device_id": "54b148d5-058e-452c-a6a1-589cdc2e2566", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020390", "timestamp": "2024-01-22T18:52:28", "amount": 38.13, "from_account": "A004461", "to_account": "A006991", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "217.23.16.177", "device_id": "61144785-286b-485e-998b-086dcbca033f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020391", "timestamp": "2024-03-11T09:11:14", "amount": 58.84, "from_account": "A002574", "to_account": "A001259", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.8, "currency": "EUR", "channel": "branch", "ip_address": "47.0.119.133", "device_id": "51d7fb52-0da0-4c5d-a12a-d50d1f7cac25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020392", "timestamp": "2024-03-21T10:55:49", "amount": 40.4, "from_account": "A001729", "to_account": "A002287", "tx_type": "payment", "description": "payment via pos", "fee": 0.56, "currency": "EUR", "channel": "pos", "ip_address": "154.13.12.106", "device_id": "3509127b-f26e-41dc-9f67-8baf3ae99d4a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020393", "timestamp": "2024-01-16T07:13:12", "amount": 96.04, "from_account": "A002971", "to_account": "A004272", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "12.29.53.232", "device_id": "43e741d9-bb4c-48e0-bded-e35fa7af188c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020394", "timestamp": "2024-02-25T21:54:27", "amount": 239.17, "from_account": "A000067", "to_account": "A000845", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.65, "currency": "EUR", "channel": "branch", "ip_address": "60.116.85.113", "device_id": "c02eb2c1-ef95-43bb-a094-d446b66bcdd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020395", "timestamp": "2024-02-07T09:36:30", "amount": 63.51, "from_account": "A002200", "to_account": "A003964", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.57, "currency": "EUR", "channel": "mobile", "ip_address": "184.18.135.235", "device_id": "c58888a8-e325-45a2-b54b-d3987909aec7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020396", "timestamp": "2024-03-14T16:07:02", "amount": 17.69, "from_account": "A003603", "to_account": "A007203", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "15.218.212.138", "device_id": "0cebb189-0c28-4f0e-ba7c-9f09e278e612", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020397", "timestamp": "2024-03-30T18:52:53", "amount": 97.66, "from_account": "A001436", "to_account": "A004399", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.41, "currency": "USD", "channel": "atm", "ip_address": "118.250.252.14", "device_id": "b22e4a92-c744-489e-9a17-271131965f6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020398", "timestamp": "2024-03-11T16:13:17", "amount": 58.76, "from_account": "A007426", "to_account": "A007549", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "217.156.2.125", "device_id": "484ef346-5ef0-4e72-8990-ee5dc00de908", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020399", "timestamp": "2024-03-16T09:25:27", "amount": 75.37, "from_account": "A005588", "to_account": "A001258", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.41, "currency": "CAD", "channel": "online", "ip_address": "205.126.129.215", "device_id": "6af570d6-11cc-4c32-9f44-299f5db26596", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020400", "timestamp": "2024-01-19T19:57:04", "amount": 80.01, "from_account": "A006311", "to_account": "A001410", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "187.165.167.253", "device_id": "8ac4c8c7-d41d-44de-aa2d-2e379ee9b5ec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020401", "timestamp": "2024-01-28T10:56:49", "amount": 114.56, "from_account": "A000101", "to_account": "A000531", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.71, "currency": "CAD", "channel": "pos", "ip_address": "190.32.26.52", "device_id": "3c508e11-8cf9-47a3-b13f-cea5aa8bb69f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020402", "timestamp": "2024-01-13T08:56:29", "amount": 22.16, "from_account": "A004568", "to_account": "A007065", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "58.49.236.116", "device_id": "ac3690e6-c829-4c8a-b9dd-830c0034ca76", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020403", "timestamp": "2024-01-27T17:42:57", "amount": 24.58, "from_account": "A000214", "to_account": "A001285", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "85.57.31.101", "device_id": "8d42ffca-034f-46db-a823-e0519ce190e1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020404", "timestamp": "2024-01-31T16:42:46", "amount": 70.6, "from_account": "A006762", "to_account": "A004556", "tx_type": "deposit", "description": "deposit via online", "fee": 0.54, "currency": "CAD", "channel": "online", "ip_address": "202.191.153.24", "device_id": "81bbcfb4-580f-45f6-adba-a9345f2cc1f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020405", "timestamp": "2024-01-28T19:35:48", "amount": 11.93, "from_account": "A001360", "to_account": "A000310", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "5.37.235.158", "device_id": "6804a83e-e6ec-4fd3-9329-44dab0799afc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020406", "timestamp": "2024-03-25T10:14:04", "amount": 38.04, "from_account": "A001444", "to_account": "A006849", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "142.34.3.23", "device_id": "c37e4ab5-80d8-4f00-98c4-6f64eddc278c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020407", "timestamp": "2024-01-31T18:32:06", "amount": 735.48, "from_account": "A006775", "to_account": "A002739", "tx_type": "payment", "description": "payment via atm", "fee": 9.1, "currency": "GBP", "channel": "atm", "ip_address": "12.207.230.164", "device_id": "de00ae2d-b83a-4fee-9dcd-70ddcebaabe8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020408", "timestamp": "2024-02-10T15:45:08", "amount": 88.1, "from_account": "A002272", "to_account": "A006221", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.38, "currency": "USD", "channel": "pos", "ip_address": "47.129.11.153", "device_id": "add2fc14-293f-4101-9ecd-14732d029456", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020409", "timestamp": "2024-01-19T13:29:28", "amount": 5.9, "from_account": "A002285", "to_account": "A005190", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "147.17.136.5", "device_id": "2609a68c-2b07-4a81-9172-a1429f65388a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020410", "timestamp": "2024-01-01T19:29:43", "amount": 10.99, "from_account": "A000534", "to_account": "A004061", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "143.96.107.143", "device_id": "939fb922-48ea-4683-b08a-8fda69347d20", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020411", "timestamp": "2024-01-02T14:04:33", "amount": 44.65, "from_account": "A006573", "to_account": "A000166", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.75, "currency": "CAD", "channel": "branch", "ip_address": "111.168.253.36", "device_id": "4216eee4-375a-414a-8253-a80777a8922b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020412", "timestamp": "2024-01-13T13:59:05", "amount": 56.89, "from_account": "A004811", "to_account": "A003583", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.39, "currency": "USD", "channel": "atm", "ip_address": "37.190.248.2", "device_id": "45b05b0f-9397-4b07-9bc8-12ff2e4ddeab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020413", "timestamp": "2024-03-04T14:59:04", "amount": 53.79, "from_account": "A001537", "to_account": "A000517", "tx_type": "purchase", "description": "purchase via online", "fee": 1.07, "currency": "EUR", "channel": "online", "ip_address": "173.242.92.61", "device_id": "eb4474a8-4276-490d-bd36-621477ae7ede", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020414", "timestamp": "2024-01-29T11:42:40", "amount": 71.5, "from_account": "A002414", "to_account": "A004190", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "29.86.61.5", "device_id": "8aa0d9dd-dd3f-4597-b53f-842956c2ac74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020415", "timestamp": "2024-02-25T07:46:25", "amount": 33.19, "from_account": "A003631", "to_account": "A001229", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "198.70.131.70", "device_id": "d0ab3a9a-35b3-4204-956a-4a12dca94fa6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020416", "timestamp": "2024-02-09T13:04:56", "amount": 17.05, "from_account": "A006643", "to_account": "A004502", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "GBP", "channel": "branch", "ip_address": "13.253.107.151", "device_id": "02baf81b-7530-4d5b-ba97-605d69e76e97", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020417", "timestamp": "2024-01-01T21:52:36", "amount": 19.99, "from_account": "A004606", "to_account": "A004840", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "175.106.158.111", "device_id": "ef6aee8f-62f5-434c-af08-dee84212362c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020418", "timestamp": "2024-03-30T15:56:38", "amount": 54.82, "from_account": "A007080", "to_account": "A001679", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "60.173.80.155", "device_id": "f4ab6f60-428e-4f17-b22d-3b04af5946ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020419", "timestamp": "2024-03-06T15:46:13", "amount": 80.49, "from_account": "A002670", "to_account": "A005908", "tx_type": "payment", "description": "payment via mobile", "fee": 0.9, "currency": "EUR", "channel": "mobile", "ip_address": "65.123.197.238", "device_id": "68ddfc4d-2a27-425f-b124-04a72bcb1d35", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020420", "timestamp": "2024-01-10T19:15:10", "amount": 96.59, "from_account": "A006921", "to_account": "A002652", "tx_type": "transfer", "description": "transfer via online", "fee": 1.65, "currency": "EUR", "channel": "online", "ip_address": "69.254.8.102", "device_id": "327601cb-c2a9-464e-88de-0eb5f5301335", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020421", "timestamp": "2024-03-11T10:17:07", "amount": 33.81, "from_account": "A005387", "to_account": "A003091", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.53, "currency": "USD", "channel": "mobile", "ip_address": "12.37.42.37", "device_id": "5754abcd-27e2-4e50-8a27-e96c7b84a09e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020422", "timestamp": "2024-01-24T16:08:16", "amount": 239.11, "from_account": "A004399", "to_account": "A002719", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.51, "currency": "USD", "channel": "branch", "ip_address": "64.216.199.109", "device_id": "e269d558-2718-43a4-85d1-580f8f33c60a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020423", "timestamp": "2024-02-25T17:26:46", "amount": 319.31, "from_account": "A007066", "to_account": "A000829", "tx_type": "payment", "description": "payment via branch", "fee": 0.52, "currency": "GBP", "channel": "branch", "ip_address": "147.228.123.177", "device_id": "80bbc557-5c6b-45db-8857-abb1b8463a61", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020424", "timestamp": "2024-01-29T13:31:20", "amount": 33.39, "from_account": "A001556", "to_account": "A006877", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "169.123.117.7", "device_id": "ea41265b-6852-4963-884d-1bc5c22e9fb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020425", "timestamp": "2024-02-14T10:11:04", "amount": 594.02, "from_account": "A003856", "to_account": "A005738", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.1, "currency": "CAD", "channel": "pos", "ip_address": "186.46.159.124", "device_id": "383ccf79-73b4-43d7-96c9-ae23ba642d95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020426", "timestamp": "2024-02-15T02:17:13", "amount": 63.22, "from_account": "A002537", "to_account": "A001757", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.49, "currency": "USD", "channel": "mobile", "ip_address": "4.204.227.21", "device_id": "cd0f4861-8a0e-4a86-8ff5-f7a024f27662", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020427", "timestamp": "2024-02-05T09:18:40", "amount": 32.7, "from_account": "A007016", "to_account": "A003219", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "155.9.191.162", "device_id": "3dd932f9-235d-41b4-ab9c-1993218e2fe9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020428", "timestamp": "2024-03-23T07:13:53", "amount": 62.0, "from_account": "A003158", "to_account": "A004296", "tx_type": "payment", "description": "payment via branch", "fee": 1.04, "currency": "CAD", "channel": "branch", "ip_address": "4.89.215.89", "device_id": "1efca132-6bc8-4384-a004-7200fc5018f7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020430", "timestamp": "2024-03-21T11:14:06", "amount": 77.58, "from_account": "A000372", "to_account": "A003877", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.27, "currency": "CAD", "channel": "mobile", "ip_address": "17.38.75.188", "device_id": "48cd9892-0bbc-40fd-82c7-02a3d720e8d1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020431", "timestamp": "2024-03-20T20:32:27", "amount": 44.99, "from_account": "A002817", "to_account": "A007480", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "98.171.123.66", "device_id": "76e9ddcf-4406-4555-86d4-f27c04c358e9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020432", "timestamp": "2024-01-10T18:26:35", "amount": 86.7, "from_account": "A002967", "to_account": "A005453", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "205.194.254.201", "device_id": "6a9072b5-30e1-4014-a22a-da6da06a3a61", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020433", "timestamp": "2024-01-01T16:09:17", "amount": 55.29, "from_account": "A006583", "to_account": "A005051", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.66, "currency": "USD", "channel": "pos", "ip_address": "222.21.78.90", "device_id": "959ee776-cc4a-49b3-af32-4b311dc5e27b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020434", "timestamp": "2024-03-22T11:24:37", "amount": 12.79, "from_account": "A006445", "to_account": "A002974", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "74.120.175.144", "device_id": "3c4b3efd-0827-47af-94b0-a35fe452ab38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020437", "timestamp": "2024-01-25T07:24:57", "amount": 32.44, "from_account": "A004448", "to_account": "A004717", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "69.111.206.18", "device_id": "e095d462-3b3e-49b4-aa89-822840d6e9f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020439", "timestamp": "2024-03-03T18:59:32", "amount": 3.6, "from_account": "A002496", "to_account": "A002995", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "121.231.213.134", "device_id": "04d003f2-3f7f-464b-a5f2-4c64523bf373", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020440", "timestamp": "2024-01-05T19:55:44", "amount": 94.49, "from_account": "A005672", "to_account": "A005105", "tx_type": "payment", "description": "payment via mobile", "fee": 0.73, "currency": "GBP", "channel": "mobile", "ip_address": "4.171.26.3", "device_id": "5ffa817e-f0d4-4564-80a1-e02252a7c7cb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020441", "timestamp": "2024-02-14T07:51:37", "amount": 352.19, "from_account": "A006214", "to_account": "A002196", "tx_type": "deposit", "description": "deposit via online", "fee": 6.96, "currency": "USD", "channel": "online", "ip_address": "160.117.76.131", "device_id": "2949eedc-44da-47bf-899c-4672da0f6f94", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020442", "timestamp": "2024-02-20T09:27:08", "amount": 53.89, "from_account": "A003648", "to_account": "A003822", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.02, "currency": "CAD", "channel": "branch", "ip_address": "108.192.217.124", "device_id": "77baa6cf-c541-4017-a3ca-fcbed765ce21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020443", "timestamp": "2024-03-14T19:30:05", "amount": 20.12, "from_account": "A001826", "to_account": "A006144", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "42.146.222.247", "device_id": "4ba6d4eb-30bc-4405-a0d5-bceda23f0d40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020444", "timestamp": "2024-01-23T07:39:05", "amount": 21.71, "from_account": "A005220", "to_account": "A005071", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "147.73.16.236", "device_id": "2d8d9d15-3d9a-4f73-9e3a-7b89f73edcc3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020445", "timestamp": "2024-01-24T11:14:58", "amount": 17.8, "from_account": "A006778", "to_account": "A001804", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "149.104.20.203", "device_id": "b0fc9157-7138-49f1-8e2f-94c3e9626c6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020446", "timestamp": "2024-03-16T09:44:22", "amount": 191.78, "from_account": "A003065", "to_account": "A001914", "tx_type": "deposit", "description": "deposit via online", "fee": 3.55, "currency": "CAD", "channel": "online", "ip_address": "19.186.153.111", "device_id": "925df5d7-5551-4f61-9af9-452233677771", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020447", "timestamp": "2024-03-30T09:21:16", "amount": 890.54, "from_account": "A004352", "to_account": "A001938", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.19, "currency": "CAD", "channel": "online", "ip_address": "25.203.99.60", "device_id": "aea87305-87b8-41aa-92a4-2c3db95f0638", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020448", "timestamp": "2024-01-27T16:26:52", "amount": 43.4, "from_account": "A002544", "to_account": "A002625", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "131.80.5.68", "device_id": "72f42bae-65dc-4488-8e0e-78d312f3c7fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020449", "timestamp": "2024-02-08T08:53:44", "amount": 4.53, "from_account": "A000668", "to_account": "A006158", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "89.133.92.28", "device_id": "a4024ddf-77c9-4dc4-9d7c-00254950f2c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020450", "timestamp": "2024-02-16T19:49:00", "amount": 59.16, "from_account": "A005082", "to_account": "A005067", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "156.90.80.22", "device_id": "55fbf8d8-5031-4419-b9b2-4d4eccc65d27", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020451", "timestamp": "2024-02-07T10:03:32", "amount": 39.43, "from_account": "A002514", "to_account": "A000062", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "119.87.67.152", "device_id": "c1e5c4cf-09eb-4d5b-987a-84aa39fb5204", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020452", "timestamp": "2024-01-23T08:29:08", "amount": 73.86, "from_account": "A000458", "to_account": "A007096", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "69.217.232.227", "device_id": "889694eb-cd60-4ebc-aff6-b8a0a1667b8c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020453", "timestamp": "2024-03-11T10:56:34", "amount": 588.14, "from_account": "A007281", "to_account": "A002498", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 9.6, "currency": "EUR", "channel": "pos", "ip_address": "196.47.77.171", "device_id": "a9cef604-2c92-4775-a733-1d24d134497f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020455", "timestamp": "2024-02-04T08:48:34", "amount": 340.55, "from_account": "A004357", "to_account": "A006940", "tx_type": "payment", "description": "payment via atm", "fee": 4.74, "currency": "EUR", "channel": "atm", "ip_address": "164.33.34.190", "device_id": "2236a4c3-ead5-4ccc-93de-9006d126de0c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020456", "timestamp": "2024-02-09T17:16:22", "amount": 72.86, "from_account": "A001133", "to_account": "A002906", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "112.201.192.140", "device_id": "40520bef-32da-44cf-a0fe-37c19e9f3a57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020457", "timestamp": "2024-02-06T17:34:35", "amount": 231.64, "from_account": "A001217", "to_account": "A002125", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.25, "currency": "USD", "channel": "atm", "ip_address": "85.151.149.15", "device_id": "87f43bcd-2442-4b54-b33c-fe896f9febf2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020458", "timestamp": "2024-01-24T11:25:24", "amount": 21.57, "from_account": "A003216", "to_account": "A004954", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "167.10.74.162", "device_id": "48397688-2524-45ea-89c8-a030d462c999", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020459", "timestamp": "2024-02-03T21:59:24", "amount": 89.33, "from_account": "A004377", "to_account": "A007263", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.33, "currency": "EUR", "channel": "mobile", "ip_address": "115.164.146.133", "device_id": "5ff01ab9-e140-4347-a24b-7c92f25669ce", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020460", "timestamp": "2024-03-11T10:04:47", "amount": 39.85, "from_account": "A002350", "to_account": "A007174", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "101.91.230.207", "device_id": "295f7f71-de9c-4f78-ac64-212046923bf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020462", "timestamp": "2024-03-16T13:51:39", "amount": 836.9, "from_account": "A002484", "to_account": "A000158", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.75, "currency": "USD", "channel": "mobile", "ip_address": "78.56.118.180", "device_id": "890ce077-9fa0-4091-af30-f7bf657e8602", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020464", "timestamp": "2024-01-23T09:01:50", "amount": 3350.85, "from_account": "A003642", "to_account": "A002294", "tx_type": "payment", "description": "payment via atm", "fee": 12.39, "currency": "GBP", "channel": "atm", "ip_address": "62.29.132.52", "device_id": "6e8948db-fa26-4aa2-8f39-0bea42377b3a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020465", "timestamp": "2024-02-25T09:19:21", "amount": 14.01, "from_account": "A006296", "to_account": "A006993", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "102.163.24.14", "device_id": "b0247d57-577a-4a10-a46b-1f9a5820acd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020466", "timestamp": "2024-01-20T13:50:07", "amount": 2.45, "from_account": "A004144", "to_account": "A006276", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "110.102.11.145", "device_id": "f88a5f54-e297-407a-8a2a-eec6971bd0f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020467", "timestamp": "2024-01-20T11:27:06", "amount": 33.01, "from_account": "A005115", "to_account": "A006962", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "75.231.93.48", "device_id": "05c1af9b-0101-4b13-a162-4147e6589a29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020468", "timestamp": "2024-03-01T15:43:29", "amount": 39.11, "from_account": "A006414", "to_account": "A004117", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.72, "currency": "USD", "channel": "branch", "ip_address": "41.155.212.142", "device_id": "c562881e-d4c7-4750-ae3f-872646222f8a", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020469", "timestamp": "2024-01-24T11:28:08", "amount": 53.85, "from_account": "A001463", "to_account": "A002100", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "124.204.32.37", "device_id": "4c1c4d25-38d1-4662-bc57-fa74d355634c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020470", "timestamp": "2024-02-12T21:04:22", "amount": 86.01, "from_account": "A002168", "to_account": "A000745", "tx_type": "payment", "description": "payment via atm", "fee": 1.1, "currency": "CAD", "channel": "atm", "ip_address": "212.160.98.44", "device_id": "c9538727-7b0c-44d3-8fdf-74a5502d4d18", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020471", "timestamp": "2024-03-26T09:16:54", "amount": 77.81, "from_account": "A004615", "to_account": "A003157", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.18, "currency": "CAD", "channel": "pos", "ip_address": "69.202.65.177", "device_id": "90e997d8-c353-44aa-a36a-515c1c3c3537", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020472", "timestamp": "2024-01-27T12:41:25", "amount": 78.42, "from_account": "A005556", "to_account": "A006117", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.33, "currency": "EUR", "channel": "pos", "ip_address": "28.229.115.231", "device_id": "833b3564-4b57-4a7f-a0dd-1fb625ae9893", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020473", "timestamp": "2024-01-08T08:05:29", "amount": 847.91, "from_account": "A006728", "to_account": "A005897", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.13, "currency": "GBP", "channel": "mobile", "ip_address": "18.73.250.169", "device_id": "a60c81c4-42ab-442c-a7f7-3bbf99788254", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020474", "timestamp": "2024-02-13T06:58:03", "amount": 80.42, "from_account": "A004177", "to_account": "A000871", "tx_type": "payment", "description": "payment via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "218.146.244.215", "device_id": "bec46e56-4c73-4d38-85a7-a8f0c93b4fd4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020475", "timestamp": "2024-03-07T11:02:06", "amount": 3.33, "from_account": "A002524", "to_account": "A003298", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "35.69.255.87", "device_id": "87b15c92-fa24-4c49-8de5-5e9ae5f69e1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020476", "timestamp": "2024-01-10T09:21:09", "amount": 38.46, "from_account": "A002823", "to_account": "A001211", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "190.35.221.97", "device_id": "02cf4fd6-6351-40ff-bf15-85c5bb95c528", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020477", "timestamp": "2024-01-05T17:36:02", "amount": 23.29, "from_account": "A001942", "to_account": "A002878", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "185.189.27.205", "device_id": "f8dacac2-206f-4385-abe6-d6d15105fcbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020478", "timestamp": "2024-03-30T06:08:09", "amount": 25.66, "from_account": "A000668", "to_account": "A002781", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "196.31.55.41", "device_id": "ed0e9b60-0437-441a-b5f8-daba02518802", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020479", "timestamp": "2024-01-09T09:04:51", "amount": 9.14, "from_account": "A005114", "to_account": "A001455", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "164.217.167.47", "device_id": "c1ed1a78-38e2-432e-8346-f7f8e807cc99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020480", "timestamp": "2024-03-05T13:44:14", "amount": 728.23, "from_account": "A000447", "to_account": "A004849", "tx_type": "transfer", "description": "transfer via online", "fee": 11.61, "currency": "USD", "channel": "online", "ip_address": "72.68.206.96", "device_id": "5e58f659-5560-45d2-b8b5-eab6c939ecf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020481", "timestamp": "2024-03-03T10:54:17", "amount": 39.79, "from_account": "A002922", "to_account": "A005645", "tx_type": "payment", "description": "payment via pos", "fee": 0.62, "currency": "EUR", "channel": "pos", "ip_address": "94.178.151.234", "device_id": "4e9e9f95-4373-465d-b627-c0b42f9a8e15", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020482", "timestamp": "2024-01-11T15:12:35", "amount": 10.87, "from_account": "A000149", "to_account": "A004282", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "106.29.94.80", "device_id": "1b001fad-ba70-48d6-aca8-de038da1c7ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020483", "timestamp": "2024-02-20T10:30:56", "amount": 47.3, "from_account": "A002612", "to_account": "A000915", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "187.1.31.149", "device_id": "b692f015-6d48-44ab-85eb-7986b8a0c545", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020484", "timestamp": "2024-01-11T10:25:45", "amount": 10.01, "from_account": "A003417", "to_account": "A002784", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "141.75.48.188", "device_id": "762e98fc-278d-4962-9c39-921056e5b605", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020485", "timestamp": "2024-01-19T10:28:09", "amount": 39.86, "from_account": "A000657", "to_account": "A004999", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "54.23.47.185", "device_id": "d6861da5-6572-4da6-9f6a-47fd85d152af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020486", "timestamp": "2024-03-28T11:41:23", "amount": 27.77, "from_account": "A005076", "to_account": "A006492", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "5.74.71.166", "device_id": "37cc42e3-3d57-47dc-9e5f-b24f8713469f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020487", "timestamp": "2024-03-07T06:18:30", "amount": 2.8, "from_account": "A004063", "to_account": "A003865", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "118.205.121.196", "device_id": "c7b3ed2a-c9d9-442a-9b18-342f8ca3d35d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020488", "timestamp": "2024-03-15T08:49:40", "amount": 96.2, "from_account": "A006969", "to_account": "A004202", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.77, "currency": "USD", "channel": "pos", "ip_address": "201.39.119.180", "device_id": "129bbc17-82cd-4485-9430-b97ba16cbce0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020489", "timestamp": "2024-01-30T01:24:28", "amount": 158.74, "from_account": "A002289", "to_account": "A007163", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.28, "currency": "USD", "channel": "branch", "ip_address": "143.7.0.169", "device_id": "29481ff9-18fe-474b-be08-9b376a6c067d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020490", "timestamp": "2024-02-02T14:10:38", "amount": 15.85, "from_account": "A003328", "to_account": "A000276", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "55.228.235.246", "device_id": "570fcd7a-86d9-4021-ae0e-21125ab5474b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020491", "timestamp": "2024-02-12T11:33:39", "amount": 475.55, "from_account": "A000044", "to_account": "A002473", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.73, "currency": "CAD", "channel": "branch", "ip_address": "219.184.127.239", "device_id": "26747349-fcdb-4f17-9b18-aa152091dd4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020492", "timestamp": "2024-01-24T15:14:07", "amount": 4.63, "from_account": "A003340", "to_account": "A000787", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "70.165.168.15", "device_id": "bd2fed09-93e7-4b2a-8b32-425fbba7242d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020493", "timestamp": "2024-03-12T09:37:10", "amount": 12.74, "from_account": "A004691", "to_account": "A006866", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "155.36.105.218", "device_id": "b67e74a2-4dbd-4fbf-938b-2c818f893c71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020494", "timestamp": "2024-02-16T02:40:24", "amount": 88.49, "from_account": "A005891", "to_account": "A003020", "tx_type": "payment", "description": "payment via pos", "fee": 1.67, "currency": "EUR", "channel": "pos", "ip_address": "152.198.146.84", "device_id": "b6d8a639-bb02-49ee-88df-88aef7df469e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020495", "timestamp": "2024-02-15T18:30:30", "amount": 79.79, "from_account": "A003700", "to_account": "A002503", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.57, "currency": "EUR", "channel": "atm", "ip_address": "10.95.41.111", "device_id": "73cf5511-7211-4ab7-9adf-c1c3ed09d01f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020496", "timestamp": "2024-01-31T10:44:00", "amount": 304.4, "from_account": "A003284", "to_account": "A006496", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.86, "currency": "CAD", "channel": "atm", "ip_address": "42.128.227.230", "device_id": "fdf89f23-a50d-4858-bc4e-1681a9a06051", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020497", "timestamp": "2024-01-02T12:40:43", "amount": 88.21, "from_account": "A004839", "to_account": "A002808", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.65, "currency": "GBP", "channel": "mobile", "ip_address": "128.130.172.100", "device_id": "5aef9110-1f21-41c5-97c6-292162b03d4c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020498", "timestamp": "2024-02-09T12:56:18", "amount": 899.05, "from_account": "A001810", "to_account": "A004163", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.8, "currency": "GBP", "channel": "atm", "ip_address": "220.214.235.181", "device_id": "15dc9164-9c3e-4540-aac7-60d9da21f46a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020499", "timestamp": "2024-01-11T08:50:12", "amount": 81.98, "from_account": "A004492", "to_account": "A005974", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.28, "currency": "USD", "channel": "branch", "ip_address": "212.194.201.105", "device_id": "112ccadc-b4db-45c8-89ec-9b1cf70fa951", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020500", "timestamp": "2024-03-19T02:57:04", "amount": 81.66, "from_account": "A001124", "to_account": "A002821", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "49.172.10.236", "device_id": "455c1b00-3ea6-4d41-b3cb-179411154d39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020501", "timestamp": "2024-02-23T11:37:42", "amount": 53.14, "from_account": "A002806", "to_account": "A005010", "tx_type": "payment", "description": "payment via online", "fee": 0.56, "currency": "CAD", "channel": "online", "ip_address": "16.85.87.77", "device_id": "bce91529-0f0b-4e13-83ff-07a805703652", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020502", "timestamp": "2024-01-26T13:30:44", "amount": 56.08, "from_account": "A002914", "to_account": "A003661", "tx_type": "purchase", "description": "purchase via online", "fee": 0.85, "currency": "CAD", "channel": "online", "ip_address": "211.141.241.118", "device_id": "08e3e295-0929-4267-802c-decbec728bd6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020503", "timestamp": "2024-02-05T13:46:28", "amount": 47.43, "from_account": "A005689", "to_account": "A007382", "tx_type": "payment", "description": "payment via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "60.106.83.192", "device_id": "5ff35d45-19df-45da-98a5-a41f4c5dbdee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020504", "timestamp": "2024-03-29T08:40:14", "amount": 86.69, "from_account": "A004226", "to_account": "A003621", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "66.40.203.177", "device_id": "385a0587-0ccc-4179-891c-7f66f5b5fccd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020505", "timestamp": "2024-01-26T09:19:02", "amount": 9.28, "from_account": "A001902", "to_account": "A006902", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "156.182.144.206", "device_id": "2982c9e5-8554-415a-9691-c3e6d19ef0e9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020506", "timestamp": "2024-03-09T09:47:06", "amount": 210.19, "from_account": "A000445", "to_account": "A003755", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "115.253.198.191", "device_id": "4169beff-2337-474b-a904-d8e778ea19ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020507", "timestamp": "2024-01-15T12:05:51", "amount": 29.02, "from_account": "A005961", "to_account": "A001330", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.53, "currency": "CAD", "channel": "pos", "ip_address": "178.96.19.124", "device_id": "c497fa8f-6c7c-438b-9619-f45efe8a084a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020508", "timestamp": "2024-02-08T04:11:37", "amount": 66.27, "from_account": "A000049", "to_account": "A000458", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.22, "currency": "EUR", "channel": "branch", "ip_address": "192.207.68.195", "device_id": "e2e98cb1-9c77-44e6-bda4-ed92e2d36096", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020509", "timestamp": "2024-02-25T04:33:15", "amount": 79.03, "from_account": "A002674", "to_account": "A000864", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "177.202.87.198", "device_id": "1fa5bb97-8179-4c88-8e79-5c60c13415ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020510", "timestamp": "2024-01-26T12:31:03", "amount": 204.14, "from_account": "A006899", "to_account": "A006230", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.38, "currency": "USD", "channel": "pos", "ip_address": "67.26.186.212", "device_id": "e2d05fa3-3e71-41f0-b40d-02741cc43f31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020511", "timestamp": "2024-01-02T17:00:35", "amount": 78.09, "from_account": "A000613", "to_account": "A002558", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.47, "currency": "GBP", "channel": "branch", "ip_address": "107.208.94.15", "device_id": "da186742-43da-4fce-bd62-a7bd29d4c9f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020512", "timestamp": "2024-03-14T08:42:24", "amount": 67.1, "from_account": "A003534", "to_account": "A000752", "tx_type": "payment", "description": "payment via atm", "fee": 0.91, "currency": "CAD", "channel": "atm", "ip_address": "110.163.210.56", "device_id": "d058c9ff-f4cc-4f88-ac3c-849d4a0693c3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020513", "timestamp": "2024-03-16T05:27:02", "amount": 669.21, "from_account": "A004739", "to_account": "A000416", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.59, "currency": "USD", "channel": "mobile", "ip_address": "42.60.178.230", "device_id": "8321b04c-f4c9-47ad-84a1-5b582cfe3286", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020514", "timestamp": "2024-02-20T13:54:49", "amount": 45.48, "from_account": "A002419", "to_account": "A005864", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.45, "currency": "GBP", "channel": "online", "ip_address": "196.227.218.84", "device_id": "8e6f91df-f686-40e5-87ad-4b6981fbb8a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020515", "timestamp": "2024-03-19T06:22:13", "amount": 86.08, "from_account": "A005956", "to_account": "A006334", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.05, "currency": "USD", "channel": "branch", "ip_address": "134.107.244.251", "device_id": "5aca92aa-a166-4ac0-bb6f-0e9281e1af6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020516", "timestamp": "2024-03-10T07:15:29", "amount": 782.54, "from_account": "A001844", "to_account": "A004532", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.29, "currency": "CAD", "channel": "mobile", "ip_address": "77.64.125.174", "device_id": "87a099db-6e15-4069-ac34-19bce5c7e334", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020517", "timestamp": "2024-03-08T03:39:12", "amount": 5.63, "from_account": "A004344", "to_account": "A006864", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "222.97.52.8", "device_id": "26eda6b2-5680-4b23-b490-d06f4cd84491", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020518", "timestamp": "2024-02-29T06:27:20", "amount": 55.32, "from_account": "A005475", "to_account": "A003537", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "46.66.167.205", "device_id": "868c0cc0-43d7-4aae-87d6-f5e062b0d7b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020519", "timestamp": "2024-02-01T21:55:45", "amount": 59.17, "from_account": "A005146", "to_account": "A007080", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "80.96.177.98", "device_id": "4f73d6f7-76f1-49cd-81e2-6e3e8093dce1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020520", "timestamp": "2024-02-15T15:38:30", "amount": 44.54, "from_account": "A000293", "to_account": "A000738", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "189.56.38.74", "device_id": "b12f8831-59ef-435a-9ee6-622be7189b28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020521", "timestamp": "2024-03-02T11:21:45", "amount": 62.1, "from_account": "A004638", "to_account": "A000684", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "11.115.111.246", "device_id": "3c3a0271-c0b5-4672-8be3-1159ed47dc7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020522", "timestamp": "2024-01-12T17:48:36", "amount": 46.16, "from_account": "A007205", "to_account": "A006204", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "184.37.250.221", "device_id": "57a5293d-3e83-4eca-bcda-b7eb0a332d5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020523", "timestamp": "2024-03-29T14:56:46", "amount": 62.1, "from_account": "A004623", "to_account": "A005816", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.9, "currency": "CAD", "channel": "mobile", "ip_address": "206.246.23.1", "device_id": "632f8c55-37b6-4114-b59d-a7391b0654ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020524", "timestamp": "2024-03-16T09:26:49", "amount": 67.97, "from_account": "A006951", "to_account": "A006897", "tx_type": "purchase", "description": "purchase via online", "fee": 0.64, "currency": "CAD", "channel": "online", "ip_address": "126.242.219.180", "device_id": "8a24adfd-9a28-4010-8828-e95b13ba6b41", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020525", "timestamp": "2024-03-30T12:25:15", "amount": 8.44, "from_account": "A005253", "to_account": "A005994", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "139.244.90.167", "device_id": "7d1bec1d-eec5-4aa3-ad56-489470a2a808", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020526", "timestamp": "2024-01-07T14:31:23", "amount": 82.08, "from_account": "A002967", "to_account": "A006873", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.17, "currency": "EUR", "channel": "online", "ip_address": "46.78.38.71", "device_id": "89713b9c-8f52-475a-97ef-90b27c70d834", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020527", "timestamp": "2024-01-13T08:41:52", "amount": 60.07, "from_account": "A005274", "to_account": "A001412", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "194.219.254.165", "device_id": "4f32689d-0110-4bac-bf5c-545be6cf8f9a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020528", "timestamp": "2024-03-15T12:21:15", "amount": 588.26, "from_account": "A001327", "to_account": "A005162", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.96, "currency": "EUR", "channel": "mobile", "ip_address": "51.21.190.27", "device_id": "fed26747-208d-4394-a256-d19cf0eb28ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020529", "timestamp": "2024-02-21T09:54:53", "amount": 77.97, "from_account": "A006580", "to_account": "A004904", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.49, "currency": "GBP", "channel": "atm", "ip_address": "191.238.87.225", "device_id": "afc4d818-82e4-45e3-bc23-ca4e9f313fbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020530", "timestamp": "2024-03-22T04:29:09", "amount": 81.79, "from_account": "A005434", "to_account": "A002063", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.34, "currency": "EUR", "channel": "pos", "ip_address": "47.99.166.1", "device_id": "25d5caba-618f-4462-a6fc-5098f0c8aee9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020531", "timestamp": "2024-02-27T17:15:44", "amount": 74.13, "from_account": "A004548", "to_account": "A006724", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.14, "currency": "USD", "channel": "mobile", "ip_address": "102.234.147.214", "device_id": "fd6ce806-fc92-4bb4-b652-1d371d75d4f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020532", "timestamp": "2024-03-18T09:04:12", "amount": 768.07, "from_account": "A005371", "to_account": "A000348", "tx_type": "payment", "description": "payment via branch", "fee": 11.53, "currency": "CAD", "channel": "branch", "ip_address": "129.215.176.70", "device_id": "e71224d0-903b-46bf-b533-1b6944953d5b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020533", "timestamp": "2024-03-20T18:58:59", "amount": 244.79, "from_account": "A003282", "to_account": "A000710", "tx_type": "payment", "description": "payment via atm", "fee": 4.29, "currency": "GBP", "channel": "atm", "ip_address": "142.213.253.255", "device_id": "6b360a01-5772-40df-a7e7-d174ebb5edb7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020534", "timestamp": "2024-03-02T15:37:44", "amount": 96.63, "from_account": "A006754", "to_account": "A003863", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "213.249.17.199", "device_id": "ca2b2a61-ea62-4ed5-abb9-f8940b52983d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020535", "timestamp": "2024-03-14T16:47:51", "amount": 25.97, "from_account": "A006702", "to_account": "A004951", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "152.83.61.206", "device_id": "4547bb9b-edd0-4ab3-a9ad-46c44319437e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020536", "timestamp": "2024-03-21T14:43:59", "amount": 32.53, "from_account": "A005426", "to_account": "A003607", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "75.123.195.65", "device_id": "a95be082-acb5-4df6-aaa7-4ec148bcd8e3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020537", "timestamp": "2024-01-15T13:15:35", "amount": 33.12, "from_account": "A000438", "to_account": "A001376", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "USD", "channel": "atm", "ip_address": "185.101.210.140", "device_id": "f13dc684-c623-4349-bdab-6034bf733abc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020538", "timestamp": "2024-02-20T11:23:27", "amount": 67.12, "from_account": "A001844", "to_account": "A002373", "tx_type": "deposit", "description": "deposit via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "40.158.136.154", "device_id": "eb8db597-c03a-4a12-902b-54a95a97f6ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020539", "timestamp": "2024-03-27T13:35:18", "amount": 47.43, "from_account": "A003672", "to_account": "A000529", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "87.29.234.166", "device_id": "33414c2a-0ef2-44f2-b5bd-798f777909d3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020540", "timestamp": "2024-02-16T12:50:56", "amount": 51.08, "from_account": "A002147", "to_account": "A000214", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "30.4.204.138", "device_id": "74e65242-d972-4cfc-a523-e59e326030ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020541", "timestamp": "2024-03-17T13:55:58", "amount": 43.26, "from_account": "A006502", "to_account": "A002873", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "152.25.201.152", "device_id": "22ac9a10-79a9-461f-8f03-4e7586c0976e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020542", "timestamp": "2024-03-03T17:52:56", "amount": 298.16, "from_account": "A002281", "to_account": "A005077", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.51, "currency": "GBP", "channel": "mobile", "ip_address": "20.39.169.34", "device_id": "e2ae7d30-7abc-4fdb-a9c2-dc585b163875", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020543", "timestamp": "2024-03-20T12:34:24", "amount": 49.59, "from_account": "A000754", "to_account": "A004850", "tx_type": "payment", "description": "payment via online", "fee": 0.92, "currency": "EUR", "channel": "online", "ip_address": "15.2.12.155", "device_id": "6f8c5b5b-f013-4f93-9b40-1004898d1809", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020544", "timestamp": "2024-01-26T11:17:31", "amount": 65.26, "from_account": "A005784", "to_account": "A003952", "tx_type": "transfer", "description": "transfer via online", "fee": 1.0, "currency": "GBP", "channel": "online", "ip_address": "88.58.69.23", "device_id": "7d99ced8-cfca-469e-8414-408fbd88f2e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020545", "timestamp": "2024-03-05T14:13:09", "amount": 88.0, "from_account": "A006931", "to_account": "A004442", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.84, "currency": "EUR", "channel": "pos", "ip_address": "26.160.160.106", "device_id": "519334f7-9cd4-43b9-aa7b-6db34fc58f01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020546", "timestamp": "2024-01-30T08:46:05", "amount": 68.66, "from_account": "A006777", "to_account": "A000041", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.61, "currency": "EUR", "channel": "mobile", "ip_address": "179.77.205.200", "device_id": "34f04ae7-95f0-4bc8-a802-324f7c2c846e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020547", "timestamp": "2024-01-02T17:46:11", "amount": 56.98, "from_account": "A004406", "to_account": "A006472", "tx_type": "payment", "description": "payment via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "85.142.59.129", "device_id": "0b437d91-84b6-4cf6-b00b-1abcb7a7144d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020548", "timestamp": "2024-01-28T16:23:36", "amount": 290.17, "from_account": "A000152", "to_account": "A004052", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.17, "currency": "USD", "channel": "mobile", "ip_address": "137.223.182.190", "device_id": "5774716e-7252-4174-80fb-9d4bc6afb2e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020549", "timestamp": "2024-01-30T16:54:39", "amount": 53.75, "from_account": "A001813", "to_account": "A002997", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "39.187.242.119", "device_id": "b904ece5-1b57-4d1d-b05d-cce19d03b954", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020550", "timestamp": "2024-02-13T12:29:39", "amount": 3477.93, "from_account": "A004879", "to_account": "A004687", "tx_type": "payment", "description": "payment via branch", "fee": 51.42, "currency": "USD", "channel": "branch", "ip_address": "81.199.151.214", "device_id": "039808fe-107f-4e65-8e73-2404c7e990f1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020551", "timestamp": "2024-02-16T17:45:31", "amount": 760.2, "from_account": "A001433", "to_account": "A006705", "tx_type": "transfer", "description": "transfer via branch", "fee": 13.6, "currency": "GBP", "channel": "branch", "ip_address": "207.241.113.122", "device_id": "6e04684d-757d-499f-8d3e-f09accff396a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020552", "timestamp": "2024-02-28T13:44:34", "amount": 98.73, "from_account": "A004388", "to_account": "A006768", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.75, "currency": "USD", "channel": "mobile", "ip_address": "167.163.54.26", "device_id": "e5d55e11-e3db-4f1e-8622-73992ad240ad", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020553", "timestamp": "2024-01-19T13:07:07", "amount": 54.66, "from_account": "A000784", "to_account": "A001667", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.57, "currency": "USD", "channel": "mobile", "ip_address": "69.43.205.49", "device_id": "53b564af-0472-4d86-9ce7-569481a28a68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020554", "timestamp": "2024-03-16T09:12:40", "amount": 52.96, "from_account": "A001065", "to_account": "A005139", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "45.204.26.134", "device_id": "68a3a846-d8f7-4b50-ab85-6bfe3ebf48bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020555", "timestamp": "2024-03-03T15:46:14", "amount": 66.9, "from_account": "A004732", "to_account": "A000943", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "133.221.198.187", "device_id": "4f84437b-4673-40cf-abe5-cbf3c7bc5ee1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020556", "timestamp": "2024-02-20T08:07:17", "amount": 4.41, "from_account": "A000141", "to_account": "A006943", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "117.189.20.221", "device_id": "a5cdf80c-e8e9-4643-93e7-b09b096319de", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020557", "timestamp": "2024-01-09T09:29:01", "amount": 94.27, "from_account": "A005410", "to_account": "A006285", "tx_type": "payment", "description": "payment via mobile", "fee": 1.7, "currency": "CAD", "channel": "mobile", "ip_address": "219.249.67.82", "device_id": "34d9c4b4-949a-4efe-b786-bd663f541df6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020558", "timestamp": "2024-03-11T11:41:44", "amount": 116.94, "from_account": "A002643", "to_account": "A000774", "tx_type": "transfer", "description": "transfer via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "137.76.241.164", "device_id": "47f69343-7886-4cd1-a9cf-1b96284bb794", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020559", "timestamp": "2024-03-11T01:46:04", "amount": 108.7, "from_account": "A003964", "to_account": "A002282", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.59, "currency": "GBP", "channel": "pos", "ip_address": "12.44.123.178", "device_id": "e621c0a5-7b45-4301-a28f-28630e9409af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020560", "timestamp": "2024-02-27T12:44:00", "amount": 25.44, "from_account": "A001799", "to_account": "A002934", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "211.5.55.27", "device_id": "78830ec9-25d7-4856-be48-31d5553c6f3c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020561", "timestamp": "2024-01-25T17:09:28", "amount": 51.58, "from_account": "A006582", "to_account": "A003139", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.71, "currency": "CAD", "channel": "branch", "ip_address": "145.189.204.215", "device_id": "147cddf3-6047-4fd2-9415-0cd89e7fe4ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020562", "timestamp": "2024-02-06T23:25:22", "amount": 401.84, "from_account": "A004357", "to_account": "A002545", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.61, "currency": "CAD", "channel": "branch", "ip_address": "44.60.16.234", "device_id": "7a8d275e-a21a-4cf2-b8b5-a90210e3f547", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020563", "timestamp": "2024-01-02T09:05:27", "amount": 125.4, "from_account": "A005644", "to_account": "A005386", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.17, "currency": "CAD", "channel": "atm", "ip_address": "124.240.231.177", "device_id": "81ca3546-dd1f-4207-8c83-b5ae381b2125", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020564", "timestamp": "2024-03-18T09:14:38", "amount": 96.16, "from_account": "A003693", "to_account": "A004328", "tx_type": "payment", "description": "payment via atm", "fee": 1.28, "currency": "USD", "channel": "atm", "ip_address": "166.71.33.218", "device_id": "87c46ba0-fefd-4a1a-b744-a495aafe98c4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020565", "timestamp": "2024-01-04T18:08:06", "amount": 53.11, "from_account": "A005150", "to_account": "A002916", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.53, "currency": "EUR", "channel": "branch", "ip_address": "157.130.122.78", "device_id": "16b551e4-a1d3-45ce-9769-ef59de689a56", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020566", "timestamp": "2024-01-13T10:49:43", "amount": 22.31, "from_account": "A005094", "to_account": "A006418", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "34.98.76.72", "device_id": "4b288e56-b3a6-44e3-a57e-56d76f8a97d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020567", "timestamp": "2024-01-01T10:47:09", "amount": 2466.8, "from_account": "A005602", "to_account": "A005510", "tx_type": "deposit", "description": "deposit via branch", "fee": 30.89, "currency": "GBP", "channel": "branch", "ip_address": "81.214.139.68", "device_id": "550b065b-cb7b-4670-a012-59e3152c2f92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020568", "timestamp": "2024-02-21T11:17:01", "amount": 32.09, "from_account": "A000930", "to_account": "A003811", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "2.236.133.193", "device_id": "6c6c8496-5c39-4e3e-b66a-9bcbd9decb39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020569", "timestamp": "2024-02-02T20:33:08", "amount": 60.36, "from_account": "A003593", "to_account": "A000675", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.82, "currency": "USD", "channel": "branch", "ip_address": "92.68.240.127", "device_id": "652ae4e5-17e3-438f-87b9-c1255a7c1470", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020570", "timestamp": "2024-01-07T13:25:22", "amount": 99.68, "from_account": "A005309", "to_account": "A001567", "tx_type": "payment", "description": "payment via pos", "fee": 1.2, "currency": "GBP", "channel": "pos", "ip_address": "154.153.202.171", "device_id": "37fd70d3-f0a2-4245-8c48-c4bc0651f064", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020571", "timestamp": "2024-01-05T10:49:57", "amount": 554.62, "from_account": "A001538", "to_account": "A006627", "tx_type": "payment", "description": "payment via mobile", "fee": 9.94, "currency": "EUR", "channel": "mobile", "ip_address": "132.136.176.166", "device_id": "2c73c40d-b8ac-49bd-b592-0039f0bc47d3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020572", "timestamp": "2024-02-10T06:55:31", "amount": 909.19, "from_account": "A000838", "to_account": "A007370", "tx_type": "payment", "description": "payment via online", "fee": 1.84, "currency": "CAD", "channel": "online", "ip_address": "180.102.57.170", "device_id": "ef2ef791-f09e-4e6e-8f8f-631df44fa717", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020573", "timestamp": "2024-01-12T19:17:48", "amount": 93.37, "from_account": "A007210", "to_account": "A000736", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "GBP", "channel": "branch", "ip_address": "22.208.194.97", "device_id": "c51e2aea-d784-4d75-9ee3-52c9cb00c718", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020574", "timestamp": "2024-03-03T10:53:13", "amount": 85.08, "from_account": "A006102", "to_account": "A002966", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "101.53.92.124", "device_id": "89028c8d-de99-45d3-8b09-1142b5c52986", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020575", "timestamp": "2024-01-26T11:20:26", "amount": 714.35, "from_account": "A005959", "to_account": "A000984", "tx_type": "transfer", "description": "transfer via atm", "fee": 13.03, "currency": "EUR", "channel": "atm", "ip_address": "147.212.99.43", "device_id": "39371525-2487-43b2-a8c3-e8dd14350980", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020576", "timestamp": "2024-03-27T04:43:00", "amount": 58.71, "from_account": "A001961", "to_account": "A006181", "tx_type": "payment", "description": "payment via mobile", "fee": 0.82, "currency": "USD", "channel": "mobile", "ip_address": "67.254.108.159", "device_id": "5bc5dc87-2cd3-4c51-b830-c682d8745fce", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020577", "timestamp": "2024-02-01T10:06:48", "amount": 85.91, "from_account": "A006401", "to_account": "A004291", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.41, "currency": "EUR", "channel": "atm", "ip_address": "93.206.216.157", "device_id": "a93bc9d2-ee73-492b-b9b0-fb29237df57c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020578", "timestamp": "2024-03-31T05:06:18", "amount": 2055.64, "from_account": "A003390", "to_account": "A000617", "tx_type": "payment", "description": "payment via branch", "fee": 35.88, "currency": "EUR", "channel": "branch", "ip_address": "156.130.53.91", "device_id": "06571483-e6e7-4dfe-bb55-b8b0ce6f4b63", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020579", "timestamp": "2024-01-06T01:49:58", "amount": 2.42, "from_account": "A000114", "to_account": "A002482", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "58.117.246.199", "device_id": "7b1f6c26-5143-4e80-b79c-94f804090e4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020580", "timestamp": "2024-01-19T11:59:51", "amount": 33.18, "from_account": "A007333", "to_account": "A000470", "tx_type": "payment", "description": "payment via pos", "fee": 0.37, "currency": "EUR", "channel": "pos", "ip_address": "104.47.113.5", "device_id": "fd4d0ccb-1b74-4555-955f-b46f656f16d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020581", "timestamp": "2024-03-04T16:11:07", "amount": 802.73, "from_account": "A006462", "to_account": "A001393", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.75, "currency": "EUR", "channel": "pos", "ip_address": "113.151.149.147", "device_id": "23ed583b-c699-4cfb-a1df-a27b913318c2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020582", "timestamp": "2024-03-31T17:10:55", "amount": 27.33, "from_account": "A003120", "to_account": "A000327", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "112.203.123.137", "device_id": "f140ff2f-5cd5-4869-9deb-c5f2e3f029c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020584", "timestamp": "2024-03-25T11:07:45", "amount": 324.16, "from_account": "A007355", "to_account": "A006810", "tx_type": "payment", "description": "payment via online", "fee": 3.24, "currency": "EUR", "channel": "online", "ip_address": "193.234.131.113", "device_id": "6a82fbac-1513-4c7b-b411-daea431ff69c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020585", "timestamp": "2024-01-10T16:14:49", "amount": 884.88, "from_account": "A005717", "to_account": "A002280", "tx_type": "deposit", "description": "deposit via mobile", "fee": 13.78, "currency": "USD", "channel": "mobile", "ip_address": "180.73.72.6", "device_id": "b881ba2d-2361-4907-bdd8-b0614c7a3d31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020586", "timestamp": "2024-01-25T15:28:25", "amount": 79.95, "from_account": "A004815", "to_account": "A002432", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.4, "currency": "EUR", "channel": "mobile", "ip_address": "161.62.243.250", "device_id": "7115d2f1-8565-45ba-a3e3-6a652bea5dd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020587", "timestamp": "2024-02-19T09:51:16", "amount": 57.37, "from_account": "A004852", "to_account": "A002114", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.9, "currency": "EUR", "channel": "branch", "ip_address": "38.122.64.155", "device_id": "005bbe73-15af-45ae-a8e6-44c953c78439", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020589", "timestamp": "2024-03-09T15:18:57", "amount": 57.51, "from_account": "A005364", "to_account": "A006276", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "139.177.89.8", "device_id": "fa76b280-7a1b-4d72-b31b-88d92421c113", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020590", "timestamp": "2024-02-14T14:46:41", "amount": 329.55, "from_account": "A004198", "to_account": "A002459", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.62, "currency": "USD", "channel": "branch", "ip_address": "45.239.223.148", "device_id": "2f6243de-f636-45b0-a19f-420d72ab32cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020591", "timestamp": "2024-01-10T05:26:46", "amount": 24.44, "from_account": "A005081", "to_account": "A006705", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "9.96.254.40", "device_id": "a34e6c5f-8c72-4830-aba5-a29942bf8ebe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020592", "timestamp": "2024-02-18T17:06:43", "amount": 98.29, "from_account": "A005888", "to_account": "A003305", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.65, "currency": "EUR", "channel": "mobile", "ip_address": "140.71.159.185", "device_id": "9f8d4970-dba5-4006-a8f0-2635bfc2e48f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020593", "timestamp": "2024-03-21T13:02:53", "amount": 380.55, "from_account": "A006634", "to_account": "A003014", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.23, "currency": "EUR", "channel": "pos", "ip_address": "138.73.21.32", "device_id": "13ad82d2-79fc-4266-9465-507a5ae3e661", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020594", "timestamp": "2024-02-18T09:35:22", "amount": 52.95, "from_account": "A007234", "to_account": "A002290", "tx_type": "payment", "description": "payment via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "158.72.223.237", "device_id": "d75e8d03-b4d6-40a7-a912-ab9705c94329", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020595", "timestamp": "2024-02-08T13:48:11", "amount": 207.3, "from_account": "A002635", "to_account": "A000895", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.09, "currency": "EUR", "channel": "pos", "ip_address": "209.25.34.140", "device_id": "e9bf85f0-3705-40c4-9058-529b09ee679b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020596", "timestamp": "2024-01-20T15:52:15", "amount": 16.29, "from_account": "A002916", "to_account": "A006397", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "61.235.64.59", "device_id": "8842a4c8-2f7b-47e5-85c0-f4120e3f9444", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020597", "timestamp": "2024-02-17T15:55:32", "amount": 70.09, "from_account": "A006066", "to_account": "A000415", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "161.62.20.79", "device_id": "f8847f0f-87fc-45be-9082-9d82761f60ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020598", "timestamp": "2024-01-10T12:31:41", "amount": 93.67, "from_account": "A006609", "to_account": "A001995", "tx_type": "payment", "description": "payment via branch", "fee": 1.45, "currency": "USD", "channel": "branch", "ip_address": "142.25.124.194", "device_id": "ceb056ed-43ce-43ef-8cac-f97a6267a87b", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020600", "timestamp": "2024-02-19T10:03:52", "amount": 602.38, "from_account": "A002015", "to_account": "A001070", "tx_type": "payment", "description": "payment via atm", "fee": 10.77, "currency": "CAD", "channel": "atm", "ip_address": "214.68.154.119", "device_id": "ccc41a78-aadd-43d4-b6ea-9e2eeec53375", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020601", "timestamp": "2024-03-30T14:08:55", "amount": 49.66, "from_account": "A007538", "to_account": "A003686", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "195.91.26.182", "device_id": "d523e65f-c8f6-40bb-941c-9dd4f9b464f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020602", "timestamp": "2024-02-22T14:54:56", "amount": 72.25, "from_account": "A006615", "to_account": "A007238", "tx_type": "payment", "description": "payment via mobile", "fee": 1.14, "currency": "GBP", "channel": "mobile", "ip_address": "33.212.34.255", "device_id": "3ddc8248-ad71-4828-96e0-25482579544e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020603", "timestamp": "2024-01-21T16:27:59", "amount": 82.5, "from_account": "A001871", "to_account": "A004047", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.63, "currency": "CAD", "channel": "atm", "ip_address": "179.30.222.134", "device_id": "f48c7412-0677-4d26-a35e-b6ad24f41eda", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020604", "timestamp": "2024-03-05T15:05:52", "amount": 99.05, "from_account": "A002308", "to_account": "A006386", "tx_type": "payment", "description": "payment via online", "fee": 0.94, "currency": "GBP", "channel": "online", "ip_address": "183.222.216.236", "device_id": "03426f0a-61c4-4442-89c7-007708d6fa17", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020605", "timestamp": "2024-01-02T09:57:56", "amount": 77.39, "from_account": "A004772", "to_account": "A006425", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "206.30.243.131", "device_id": "624e1aca-837b-4857-8dcb-85e38d7ae654", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020606", "timestamp": "2024-03-14T06:56:56", "amount": 81.27, "from_account": "A004679", "to_account": "A001110", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.98, "currency": "USD", "channel": "online", "ip_address": "202.20.159.184", "device_id": "53b51271-f095-4f39-8114-31fcf31426a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020607", "timestamp": "2024-03-16T14:45:28", "amount": 21.97, "from_account": "A001192", "to_account": "A002984", "tx_type": "payment", "description": "payment via pos", "fee": 0.43, "currency": "USD", "channel": "pos", "ip_address": "64.19.227.73", "device_id": "324deea4-7c26-4e0a-9473-162d72ab711c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020608", "timestamp": "2024-02-08T14:54:06", "amount": 85.93, "from_account": "A006990", "to_account": "A005882", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.19, "currency": "GBP", "channel": "mobile", "ip_address": "114.215.40.173", "device_id": "763903af-859d-4fe7-b3bd-e32fca27511f", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020609", "timestamp": "2024-02-28T11:59:43", "amount": 96.19, "from_account": "A001455", "to_account": "A006969", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.9, "currency": "CAD", "channel": "atm", "ip_address": "200.201.157.139", "device_id": "82aa8aad-daf7-48c2-83d8-f0ea79e1302d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020610", "timestamp": "2024-02-22T12:42:45", "amount": 34.91, "from_account": "A003094", "to_account": "A004720", "tx_type": "payment", "description": "payment via online", "fee": 0.41, "currency": "USD", "channel": "online", "ip_address": "53.73.207.67", "device_id": "9615228d-0d67-4a11-a530-125186c13260", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020611", "timestamp": "2024-01-01T09:14:24", "amount": 32.79, "from_account": "A007491", "to_account": "A006348", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.49, "currency": "GBP", "channel": "atm", "ip_address": "208.175.242.203", "device_id": "20d7655b-8652-437a-aa26-ae753746187f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020613", "timestamp": "2024-02-08T14:18:24", "amount": 67.5, "from_account": "A003787", "to_account": "A003266", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "113.10.17.16", "device_id": "a27597b6-2a4b-457f-8c07-8fc17627b3f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020614", "timestamp": "2024-01-13T10:26:35", "amount": 10.74, "from_account": "A006242", "to_account": "A002341", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "GBP", "channel": "online", "ip_address": "91.23.111.118", "device_id": "f77a38cf-3bb0-402d-97e2-f4bd01fe1236", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020615", "timestamp": "2024-03-07T08:39:08", "amount": 67.74, "from_account": "A005835", "to_account": "A000954", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.53, "currency": "USD", "channel": "atm", "ip_address": "200.44.122.35", "device_id": "2b240363-a18d-4039-a7f6-c8b1fbb86b70", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020616", "timestamp": "2024-01-17T18:09:57", "amount": 72.53, "from_account": "A002732", "to_account": "A002738", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.99, "currency": "CAD", "channel": "branch", "ip_address": "4.189.2.58", "device_id": "e8a251c3-d68d-4ed2-8458-a1c600d3a47e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020617", "timestamp": "2024-03-31T15:51:57", "amount": 73.98, "from_account": "A000287", "to_account": "A005458", "tx_type": "deposit", "description": "deposit via online", "fee": 1.48, "currency": "GBP", "channel": "online", "ip_address": "60.147.19.18", "device_id": "2b8719a9-f646-4bc9-bef4-2a7ebb764b26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020619", "timestamp": "2024-02-17T10:09:18", "amount": 322.26, "from_account": "A002286", "to_account": "A001718", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.65, "currency": "EUR", "channel": "atm", "ip_address": "15.91.78.76", "device_id": "2125f9df-d992-4be6-a603-d7e16a7c6af2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020620", "timestamp": "2024-03-22T09:12:45", "amount": 16.97, "from_account": "A001173", "to_account": "A003479", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "6.33.189.72", "device_id": "3c510c67-1d72-4391-99b6-0934e4996ebf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020621", "timestamp": "2024-03-31T12:19:38", "amount": 71.43, "from_account": "A005078", "to_account": "A000091", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.0, "currency": "CAD", "channel": "pos", "ip_address": "216.44.8.113", "device_id": "9d806990-c016-4e3b-af90-ffc17adeeea8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020622", "timestamp": "2024-01-23T10:18:50", "amount": 27.08, "from_account": "A002975", "to_account": "A007246", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "59.19.7.128", "device_id": "89975bac-5fdb-4a87-ba74-2c24c2442dcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020623", "timestamp": "2024-01-10T18:07:14", "amount": 42.69, "from_account": "A000346", "to_account": "A003937", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.66, "currency": "EUR", "channel": "atm", "ip_address": "67.67.30.127", "device_id": "86e2c92d-d5bf-45d2-b187-54863506c740", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020624", "timestamp": "2024-01-04T18:49:26", "amount": 34.06, "from_account": "A004017", "to_account": "A004574", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "65.41.190.167", "device_id": "05b83772-88c0-4dad-8ba7-f8c1f540de64", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020625", "timestamp": "2024-01-06T15:52:09", "amount": 929.93, "from_account": "A001280", "to_account": "A004426", "tx_type": "purchase", "description": "purchase via atm", "fee": 11.7, "currency": "EUR", "channel": "atm", "ip_address": "171.153.157.197", "device_id": "ff3495fe-c6bf-4e6a-991f-8995b4825d8e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020626", "timestamp": "2024-02-19T11:59:34", "amount": 26.08, "from_account": "A004667", "to_account": "A005848", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "209.148.190.21", "device_id": "4229c8d0-2815-479d-88a9-dda3d3d6970f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020627", "timestamp": "2024-03-18T08:24:50", "amount": 658.64, "from_account": "A000314", "to_account": "A005820", "tx_type": "payment", "description": "payment via mobile", "fee": 4.23, "currency": "USD", "channel": "mobile", "ip_address": "1.88.77.100", "device_id": "1a96fde2-23c4-4121-b52c-bd68cb3b69d1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020628", "timestamp": "2024-01-08T04:47:56", "amount": 7.47, "from_account": "A003255", "to_account": "A005043", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "20.179.45.82", "device_id": "0dc040e0-9a8b-43ab-8c4b-cace5a2313b9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020629", "timestamp": "2024-03-19T18:56:04", "amount": 9.47, "from_account": "A005282", "to_account": "A004307", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "49.163.210.167", "device_id": "1b8aba68-9bdf-4820-a4a6-cfe7713d1ed3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020630", "timestamp": "2024-02-01T12:44:03", "amount": 7.04, "from_account": "A001808", "to_account": "A004320", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "216.164.247.132", "device_id": "f026f10e-7af4-43dc-9e83-ce9047efff57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020631", "timestamp": "2024-01-18T16:29:21", "amount": 44.62, "from_account": "A003750", "to_account": "A007501", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "61.230.91.149", "device_id": "8f037872-e767-4a6c-9e5a-f47ec0f6ba6d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020632", "timestamp": "2024-02-02T11:18:08", "amount": 16.53, "from_account": "A002130", "to_account": "A000063", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "181.177.97.214", "device_id": "757fe435-691a-419f-bc48-ea7f1dc97f41", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020633", "timestamp": "2024-02-15T04:25:39", "amount": 23.61, "from_account": "A001346", "to_account": "A003595", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "90.48.193.202", "device_id": "f382668b-fda3-4774-b841-f0491f7ac1e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020634", "timestamp": "2024-03-21T15:41:28", "amount": 64.76, "from_account": "A003478", "to_account": "A001817", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "121.255.63.209", "device_id": "ef7daf65-8e2e-49f4-a567-e96abe92bc41", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020635", "timestamp": "2024-02-25T12:18:19", "amount": 600.79, "from_account": "A004413", "to_account": "A006501", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.75, "currency": "USD", "channel": "atm", "ip_address": "19.38.151.231", "device_id": "ed99238a-fa23-4cc7-8aef-fea7d1caea74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020636", "timestamp": "2024-02-24T23:56:51", "amount": 48.08, "from_account": "A002535", "to_account": "A002932", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.71, "currency": "USD", "channel": "mobile", "ip_address": "221.186.70.202", "device_id": "4ee1068a-20f3-4fcf-8a17-f4fc78d69dd9", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020638", "timestamp": "2024-01-07T14:18:22", "amount": 190.41, "from_account": "A003970", "to_account": "A007186", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.61, "currency": "EUR", "channel": "branch", "ip_address": "111.194.156.210", "device_id": "913d60d6-5ec9-498c-98a0-65f8968715f3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020639", "timestamp": "2024-01-13T15:47:40", "amount": 49.74, "from_account": "A001196", "to_account": "A007199", "tx_type": "payment", "description": "payment via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "91.179.34.37", "device_id": "8aea4e19-6dfe-4505-85a2-152c896ec98e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020640", "timestamp": "2024-03-19T10:03:02", "amount": 70.2, "from_account": "A006398", "to_account": "A006985", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.53, "currency": "EUR", "channel": "mobile", "ip_address": "50.181.205.133", "device_id": "c0bc6fb4-7581-4f2a-a265-2f6ea17841a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020641", "timestamp": "2024-03-30T13:31:20", "amount": 10.12, "from_account": "A002714", "to_account": "A002513", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "133.70.135.205", "device_id": "27dc1603-21ef-4774-9857-ee61b76f0d0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020642", "timestamp": "2024-02-26T09:39:13", "amount": 24.16, "from_account": "A000851", "to_account": "A003026", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "42.192.9.211", "device_id": "b804e70f-0db1-4a4b-a351-90074e4c1146", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020643", "timestamp": "2024-01-05T15:57:25", "amount": 99.92, "from_account": "A006981", "to_account": "A006579", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.47, "currency": "CAD", "channel": "mobile", "ip_address": "9.241.95.99", "device_id": "7d842efa-0878-42f3-b548-a84b06c3004a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020645", "timestamp": "2024-03-28T19:14:45", "amount": 46.36, "from_account": "A004224", "to_account": "A004960", "tx_type": "purchase", "description": "purchase via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "37.190.151.18", "device_id": "ac2c288f-1ebc-4f08-87f7-370f33059d93", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020646", "timestamp": "2024-02-17T20:33:30", "amount": 93.45, "from_account": "A001429", "to_account": "A007132", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "78.48.50.82", "device_id": "9a91db17-33e3-477b-9f37-85c668ba978f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020647", "timestamp": "2024-01-28T15:39:02", "amount": 163.78, "from_account": "A005896", "to_account": "A005873", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.59, "currency": "EUR", "channel": "mobile", "ip_address": "7.113.25.173", "device_id": "d9c6c904-7578-4425-9675-6190ccbf6a5d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020648", "timestamp": "2024-01-03T10:10:18", "amount": 23.15, "from_account": "A003926", "to_account": "A004366", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "165.255.202.7", "device_id": "d508b720-e428-452f-a8bc-64412c92d8a5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020650", "timestamp": "2024-01-14T15:12:51", "amount": 19.44, "from_account": "A002894", "to_account": "A006192", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "149.76.83.232", "device_id": "a7ee3f71-710b-45de-831a-1c18984f8cb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020651", "timestamp": "2024-02-07T10:11:21", "amount": 95.72, "from_account": "A004933", "to_account": "A004320", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.19, "currency": "GBP", "channel": "branch", "ip_address": "35.4.17.2", "device_id": "de8942e5-3245-4e3f-ba16-be63c38b50b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020652", "timestamp": "2024-01-09T11:02:01", "amount": 20.11, "from_account": "A003358", "to_account": "A000556", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "42.83.153.14", "device_id": "4026b38d-3ac5-4b5b-8fdf-28012f2e4cd1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020653", "timestamp": "2024-01-11T05:30:08", "amount": 626.81, "from_account": "A006997", "to_account": "A003076", "tx_type": "payment", "description": "payment via branch", "fee": 8.87, "currency": "USD", "channel": "branch", "ip_address": "186.65.31.94", "device_id": "242d022a-4197-4133-a284-f3a3ee6d5dd6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020654", "timestamp": "2024-02-22T19:27:26", "amount": 734.82, "from_account": "A004300", "to_account": "A006460", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.63, "currency": "GBP", "channel": "branch", "ip_address": "117.163.49.28", "device_id": "1492d7ea-447a-4484-af09-f8b6fa70e0bb", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020655", "timestamp": "2024-03-23T16:20:23", "amount": 751.69, "from_account": "A001054", "to_account": "A005525", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.02, "currency": "CAD", "channel": "branch", "ip_address": "218.44.242.78", "device_id": "08d0f4e5-535e-4e6e-ae02-3f7ae780bbf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020656", "timestamp": "2024-01-12T14:56:00", "amount": 50.6, "from_account": "A002243", "to_account": "A000500", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "211.124.202.18", "device_id": "2653b997-b972-4e36-9dad-7aa1fe835170", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020657", "timestamp": "2024-01-22T10:01:32", "amount": 91.38, "from_account": "A004655", "to_account": "A001131", "tx_type": "deposit", "description": "deposit via online", "fee": 1.71, "currency": "EUR", "channel": "online", "ip_address": "210.63.100.103", "device_id": "549dea4c-2d6a-4a87-9fc6-08ca02fac8e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020658", "timestamp": "2024-01-23T08:46:53", "amount": 30.59, "from_account": "A005158", "to_account": "A006063", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "11.230.196.113", "device_id": "a6b9fb62-c0e7-4f6d-b99c-8e8b0291513e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020659", "timestamp": "2024-01-16T15:43:07", "amount": 6567.84, "from_account": "A006300", "to_account": "A001186", "tx_type": "payment", "description": "payment via online", "fee": 89.42, "currency": "USD", "channel": "online", "ip_address": "24.163.78.119", "device_id": "3384e0d5-1fed-49f8-b763-0067d9dfe402", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020660", "timestamp": "2024-02-04T19:52:01", "amount": 74.63, "from_account": "A000319", "to_account": "A003482", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.23, "currency": "CAD", "channel": "atm", "ip_address": "119.200.106.146", "device_id": "c38e387e-966c-43f8-b778-81ff2b25384d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020661", "timestamp": "2024-02-26T00:35:11", "amount": 36.95, "from_account": "A003888", "to_account": "A002789", "tx_type": "deposit", "description": "deposit via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "107.84.228.223", "device_id": "a743fab7-09a8-46b8-9e3f-c8dd06833bbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020662", "timestamp": "2024-03-22T12:20:41", "amount": 12.53, "from_account": "A005029", "to_account": "A003969", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "73.247.16.104", "device_id": "1d910f93-3293-4617-8ea1-ae3aa0572990", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020663", "timestamp": "2024-02-29T10:52:27", "amount": 83.55, "from_account": "A003648", "to_account": "A007013", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.49, "currency": "CAD", "channel": "mobile", "ip_address": "108.154.105.24", "device_id": "96ed9677-a163-4ab3-9549-f413bfc47e28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020664", "timestamp": "2024-01-31T09:28:00", "amount": 46.81, "from_account": "A005812", "to_account": "A001026", "tx_type": "payment", "description": "payment via atm", "fee": 0.76, "currency": "USD", "channel": "atm", "ip_address": "43.37.169.64", "device_id": "ea047ed0-ff02-4b06-8f6e-e0b848d6de13", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020666", "timestamp": "2024-02-04T07:12:12", "amount": 80.19, "from_account": "A000951", "to_account": "A002043", "tx_type": "transfer", "description": "transfer via online", "fee": 0.8, "currency": "USD", "channel": "online", "ip_address": "223.10.163.23", "device_id": "e0b23f77-5aa7-4a27-82c8-6567b9718203", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020667", "timestamp": "2024-02-22T15:53:28", "amount": 69.28, "from_account": "A004397", "to_account": "A003213", "tx_type": "deposit", "description": "deposit via online", "fee": 0.82, "currency": "EUR", "channel": "online", "ip_address": "57.250.26.68", "device_id": "45d0459b-114c-47a7-927a-7c5d25525051", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020668", "timestamp": "2024-01-06T09:55:50", "amount": 56.13, "from_account": "A002756", "to_account": "A004127", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "96.39.61.56", "device_id": "66be25ae-838c-45de-b684-77af7e75948d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020669", "timestamp": "2024-03-11T15:50:23", "amount": 1.46, "from_account": "A004095", "to_account": "A006801", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "29.8.34.243", "device_id": "9cd38e45-dce3-42c6-b641-6620c8dde6dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020670", "timestamp": "2024-02-23T09:55:06", "amount": 5.17, "from_account": "A001307", "to_account": "A006015", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "162.63.153.181", "device_id": "4e2e9497-fa0b-4e73-b48d-43e7f6cbb8d6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020671", "timestamp": "2024-02-12T20:14:08", "amount": 27.98, "from_account": "A001409", "to_account": "A007499", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "112.63.178.190", "device_id": "d31fedc7-5754-44a1-8373-86c3da072815", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020672", "timestamp": "2024-03-29T14:39:48", "amount": 661.67, "from_account": "A004358", "to_account": "A007139", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.63, "currency": "USD", "channel": "pos", "ip_address": "187.170.153.33", "device_id": "c917320e-ea5a-44a3-88cc-92e1a421dc70", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020673", "timestamp": "2024-03-24T05:04:48", "amount": 17.42, "from_account": "A001766", "to_account": "A001773", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "58.195.18.27", "device_id": "9f098796-a743-4889-83ae-6e0fbd3f59e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020674", "timestamp": "2024-01-07T08:46:19", "amount": 6.92, "from_account": "A000637", "to_account": "A001805", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "110.81.175.40", "device_id": "941cfdb3-09bb-4fd7-b526-1fbd6384c52c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020675", "timestamp": "2024-03-13T13:43:45", "amount": 37.94, "from_account": "A003980", "to_account": "A005658", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.39, "currency": "EUR", "channel": "atm", "ip_address": "131.183.75.222", "device_id": "5984b37d-20ca-485f-9c14-e2b8842246ec", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020676", "timestamp": "2024-01-14T14:17:21", "amount": 35.76, "from_account": "A006994", "to_account": "A000302", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "27.10.221.238", "device_id": "40d4e738-8ee0-4b6b-9bbf-f2d3d9a22948", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020677", "timestamp": "2024-01-07T12:59:10", "amount": 3.01, "from_account": "A005473", "to_account": "A001663", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "168.147.201.236", "device_id": "0de16936-23e4-437f-a553-2987de1a72e8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020678", "timestamp": "2024-02-16T15:05:41", "amount": 64.69, "from_account": "A005945", "to_account": "A000916", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "136.37.8.233", "device_id": "c4a5d64a-22e9-48be-af2a-2b0870168034", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020679", "timestamp": "2024-03-16T11:26:10", "amount": 667.74, "from_account": "A005627", "to_account": "A006163", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 13.27, "currency": "USD", "channel": "branch", "ip_address": "178.84.201.114", "device_id": "877ddd79-74b1-4f89-a702-26c4051e79c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020680", "timestamp": "2024-03-27T11:03:43", "amount": 75.7, "from_account": "A006637", "to_account": "A001411", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.62, "currency": "GBP", "channel": "online", "ip_address": "133.3.222.26", "device_id": "0662587a-3de4-4af6-96a9-1dda9a027d8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020681", "timestamp": "2024-03-16T15:00:42", "amount": 650.15, "from_account": "A005802", "to_account": "A007249", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.66, "currency": "CAD", "channel": "pos", "ip_address": "8.105.5.177", "device_id": "82af1eea-381a-4d23-a8f1-587b633a5ea2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020683", "timestamp": "2024-03-18T18:57:23", "amount": 64.37, "from_account": "A002750", "to_account": "A003836", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "USD", "channel": "pos", "ip_address": "93.97.131.91", "device_id": "d2616d54-d282-4afe-8a90-c935a910ca17", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020684", "timestamp": "2024-01-29T01:52:51", "amount": 604.98, "from_account": "A001180", "to_account": "A005141", "tx_type": "payment", "description": "payment via online", "fee": 2.69, "currency": "USD", "channel": "online", "ip_address": "14.76.44.183", "device_id": "5d892a58-4019-4f98-bc54-e46a97d58d38", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020685", "timestamp": "2024-02-01T06:10:35", "amount": 415.44, "from_account": "A004145", "to_account": "A001384", "tx_type": "deposit", "description": "deposit via online", "fee": 1.35, "currency": "EUR", "channel": "online", "ip_address": "151.68.73.100", "device_id": "4aa320a0-48f8-43da-8f5e-526c7ddd177c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020686", "timestamp": "2024-03-09T17:08:52", "amount": 875.3, "from_account": "A001200", "to_account": "A003665", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.15, "currency": "CAD", "channel": "pos", "ip_address": "43.90.120.190", "device_id": "165d4fde-7174-4dfa-9280-752a5d52c268", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020687", "timestamp": "2024-01-29T09:39:04", "amount": 22.74, "from_account": "A002007", "to_account": "A000160", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "72.246.180.20", "device_id": "427d058f-621d-4c15-8520-34553ffde3f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020688", "timestamp": "2024-01-20T12:10:57", "amount": 39.81, "from_account": "A000480", "to_account": "A003199", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "157.121.129.223", "device_id": "2e2701e7-4c08-4da2-a365-ddce949d19cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020689", "timestamp": "2024-03-25T17:47:39", "amount": 22.64, "from_account": "A001971", "to_account": "A002656", "tx_type": "payment", "description": "payment via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "12.210.227.51", "device_id": "f746c42e-7bf6-4c75-b2ab-0b20dcfe14c9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020690", "timestamp": "2024-02-26T02:40:56", "amount": 22.68, "from_account": "A006273", "to_account": "A000536", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "181.221.124.237", "device_id": "5b36f7a1-5d85-4d8e-ab7e-dd5d45a6ebc2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020691", "timestamp": "2024-01-28T06:40:20", "amount": 53.16, "from_account": "A007110", "to_account": "A007436", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "141.226.44.93", "device_id": "7f06cad5-b933-4586-839a-c678859a5bc6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020692", "timestamp": "2024-01-19T18:51:40", "amount": 99.95, "from_account": "A001985", "to_account": "A006489", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.09, "currency": "EUR", "channel": "branch", "ip_address": "187.16.15.130", "device_id": "c9b0608c-535b-4ce7-add9-8591e68205e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020693", "timestamp": "2024-02-21T15:07:45", "amount": 43.44, "from_account": "A004748", "to_account": "A003984", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "37.153.22.100", "device_id": "0bd9dc63-7838-4305-957a-199685cdfbff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020694", "timestamp": "2024-03-07T14:29:43", "amount": 67.46, "from_account": "A002824", "to_account": "A000583", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.69, "currency": "EUR", "channel": "atm", "ip_address": "73.185.244.209", "device_id": "83022d5a-d290-4075-9b0b-48f60938ac53", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020695", "timestamp": "2024-01-10T10:42:16", "amount": 16.28, "from_account": "A003815", "to_account": "A006994", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "49.226.120.25", "device_id": "46454ef2-7360-48eb-883a-69681b423f17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020696", "timestamp": "2024-03-10T09:19:20", "amount": 6484.02, "from_account": "A005416", "to_account": "A004408", "tx_type": "transfer", "description": "transfer via atm", "fee": 93.38, "currency": "GBP", "channel": "atm", "ip_address": "114.234.165.27", "device_id": "9401ad4d-02f3-42df-8d37-1755e92d4bc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020698", "timestamp": "2024-01-22T11:48:58", "amount": 45.27, "from_account": "A000642", "to_account": "A001200", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "24.33.44.216", "device_id": "3a46bee1-a543-4537-97dd-043c88b4af2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020699", "timestamp": "2024-01-26T14:17:06", "amount": 2060.06, "from_account": "A003345", "to_account": "A001634", "tx_type": "payment", "description": "payment via mobile", "fee": 22.27, "currency": "CAD", "channel": "mobile", "ip_address": "47.239.114.163", "device_id": "a7b143d5-7034-4607-ae64-1960c964137e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020700", "timestamp": "2024-03-26T14:11:21", "amount": 300.12, "from_account": "A001094", "to_account": "A005890", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.63, "currency": "USD", "channel": "atm", "ip_address": "50.180.33.217", "device_id": "3bae3745-ddfb-4cbb-8a0c-c9eebd5d041f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020701", "timestamp": "2024-01-12T09:11:12", "amount": 55.93, "from_account": "A002948", "to_account": "A005553", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "219.186.174.10", "device_id": "c3734c79-2891-463d-810f-d197545e178f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020702", "timestamp": "2024-03-28T14:26:49", "amount": 75.2, "from_account": "A002903", "to_account": "A003733", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "118.117.80.92", "device_id": "f8f115ea-5b8b-4f71-aa38-fe6a7c8982b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020703", "timestamp": "2024-03-02T20:43:25", "amount": 94.95, "from_account": "A006851", "to_account": "A003733", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.6, "currency": "EUR", "channel": "mobile", "ip_address": "115.202.103.110", "device_id": "97b06b8c-c3ce-424d-a527-456a0144a988", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020704", "timestamp": "2024-01-28T17:16:23", "amount": 28.99, "from_account": "A000584", "to_account": "A006095", "tx_type": "payment", "description": "payment via pos", "fee": 0.42, "currency": "EUR", "channel": "pos", "ip_address": "94.248.12.89", "device_id": "5e828fd9-761a-45cd-af6c-a2a920410815", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020705", "timestamp": "2024-03-24T10:12:38", "amount": 415.55, "from_account": "A001559", "to_account": "A005332", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.18, "currency": "EUR", "channel": "branch", "ip_address": "55.148.73.127", "device_id": "a323f10a-25e5-441b-b73b-b16e7efcd8d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020706", "timestamp": "2024-01-06T04:47:28", "amount": 24.09, "from_account": "A007416", "to_account": "A002610", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "82.101.93.170", "device_id": "b0257551-18b1-4f2f-af4f-19dea1e6c249", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020707", "timestamp": "2024-03-22T05:22:36", "amount": 531.23, "from_account": "A005456", "to_account": "A002501", "tx_type": "payment", "description": "payment via atm", "fee": 7.5, "currency": "EUR", "channel": "atm", "ip_address": "190.61.40.110", "device_id": "ce23932c-77c6-42fc-b16d-a66bffd6ddac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020708", "timestamp": "2024-03-22T10:34:55", "amount": 60.65, "from_account": "A000328", "to_account": "A000908", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.79, "currency": "CAD", "channel": "pos", "ip_address": "126.91.32.39", "device_id": "898bbf74-8a0f-43b5-b097-98757225b241", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020709", "timestamp": "2024-01-14T17:39:26", "amount": 17.8, "from_account": "A004805", "to_account": "A004308", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "51.129.113.13", "device_id": "9b4ecb84-e986-404e-a3c3-6fb4994bf8dc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020710", "timestamp": "2024-03-04T16:31:19", "amount": 15.13, "from_account": "A002913", "to_account": "A007077", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "98.94.148.53", "device_id": "7ab3c0d8-f121-4f51-8fe9-04e6c9200089", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020711", "timestamp": "2024-02-21T17:59:31", "amount": 83.1, "from_account": "A004688", "to_account": "A005355", "tx_type": "purchase", "description": "purchase via online", "fee": 0.77, "currency": "CAD", "channel": "online", "ip_address": "123.223.106.159", "device_id": "9125e3f2-75be-4f82-8f84-8aa548722e28", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020712", "timestamp": "2024-02-20T09:00:26", "amount": 12.63, "from_account": "A004420", "to_account": "A007448", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "185.194.144.191", "device_id": "e6b002ad-dfb5-44ce-a3d2-7ae58af525ba", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020713", "timestamp": "2024-02-29T11:32:08", "amount": 82.33, "from_account": "A000949", "to_account": "A000947", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "82.43.32.24", "device_id": "eec586f2-b84c-4439-896c-c66b44389c10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020714", "timestamp": "2024-01-07T10:19:50", "amount": 91.15, "from_account": "A006852", "to_account": "A004465", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.79, "currency": "GBP", "channel": "mobile", "ip_address": "66.212.64.169", "device_id": "00613b56-e3bc-4996-9f7f-c995450dbf3c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020715", "timestamp": "2024-01-27T08:55:33", "amount": 147.1, "from_account": "A005221", "to_account": "A002371", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.92, "currency": "USD", "channel": "mobile", "ip_address": "33.65.207.46", "device_id": "e117c6ba-35f3-4669-9e76-a86a5f9b199c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020716", "timestamp": "2024-03-12T11:44:37", "amount": 536.34, "from_account": "A004019", "to_account": "A001587", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.64, "currency": "GBP", "channel": "mobile", "ip_address": "221.54.156.35", "device_id": "9aefd8a3-ef99-4bc9-87c1-e938516fa864", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020718", "timestamp": "2024-03-27T05:49:37", "amount": 193.64, "from_account": "A005730", "to_account": "A002475", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.02, "currency": "CAD", "channel": "atm", "ip_address": "19.58.148.86", "device_id": "0e516413-4b61-451e-aa18-079c286755e0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020719", "timestamp": "2024-01-19T14:08:50", "amount": 778.97, "from_account": "A007278", "to_account": "A000869", "tx_type": "payment", "description": "payment via online", "fee": 10.1, "currency": "GBP", "channel": "online", "ip_address": "103.8.94.47", "device_id": "5b5f3cb1-dfed-4dc4-a439-bfabe6b37f11", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020720", "timestamp": "2024-02-22T05:08:38", "amount": 64.79, "from_account": "A006826", "to_account": "A003465", "tx_type": "purchase", "description": "purchase via online", "fee": 1.11, "currency": "EUR", "channel": "online", "ip_address": "170.242.58.128", "device_id": "07ab9bd2-3992-410b-819e-42d5f36fcd38", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020721", "timestamp": "2024-01-18T08:27:55", "amount": 90.7, "from_account": "A006818", "to_account": "A005563", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.07, "currency": "EUR", "channel": "pos", "ip_address": "97.199.22.136", "device_id": "bd44e935-a352-4d44-a884-1e0227a2618e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020722", "timestamp": "2024-02-13T09:41:51", "amount": 46.75, "from_account": "A001470", "to_account": "A006763", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.53, "currency": "EUR", "channel": "mobile", "ip_address": "173.113.231.37", "device_id": "8361ba99-a2e9-4c68-b478-29ae2b2dcae7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020723", "timestamp": "2024-03-10T11:10:33", "amount": 25.15, "from_account": "A006067", "to_account": "A000000", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "108.230.146.233", "device_id": "c3d92827-693b-4bad-a348-40295dc2a98c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020724", "timestamp": "2024-03-15T08:16:30", "amount": 7.46, "from_account": "A003285", "to_account": "A006019", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "100.138.178.33", "device_id": "83150d0c-e88a-4b75-9cac-40b53e39d7f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020725", "timestamp": "2024-01-23T20:49:33", "amount": 66.45, "from_account": "A003369", "to_account": "A006441", "tx_type": "payment", "description": "payment via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "36.156.94.19", "device_id": "d2e9ae9b-1146-41e1-9e40-e546ddfbc99c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020726", "timestamp": "2024-03-02T01:03:09", "amount": 439.2, "from_account": "A000003", "to_account": "A005071", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.61, "currency": "EUR", "channel": "atm", "ip_address": "73.197.212.143", "device_id": "634f05cc-4b5c-4009-8301-c334d086e09e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020727", "timestamp": "2024-01-30T11:13:23", "amount": 67.76, "from_account": "A000412", "to_account": "A000339", "tx_type": "payment", "description": "payment via mobile", "fee": 0.41, "currency": "EUR", "channel": "mobile", "ip_address": "75.212.231.154", "device_id": "1bf0425b-a55e-4ce5-a58a-88feaf897322", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020728", "timestamp": "2024-01-23T04:07:05", "amount": 23.25, "from_account": "A003258", "to_account": "A004914", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "223.49.93.154", "device_id": "f5e307f1-88ee-4283-8e69-a66ec78316e5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020729", "timestamp": "2024-01-04T08:39:08", "amount": 12.91, "from_account": "A001474", "to_account": "A003526", "tx_type": "payment", "description": "payment via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "35.31.178.176", "device_id": "cb489755-d1be-4b19-8e9d-ed6ba1b7f062", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020730", "timestamp": "2024-01-19T10:29:57", "amount": 33.29, "from_account": "A006247", "to_account": "A003181", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.53, "currency": "CAD", "channel": "mobile", "ip_address": "81.153.112.205", "device_id": "7c3bb872-d9d5-4590-a906-676bb5441c65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020731", "timestamp": "2024-03-16T16:28:59", "amount": 51.63, "from_account": "A003353", "to_account": "A000616", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.02, "currency": "USD", "channel": "online", "ip_address": "161.181.69.215", "device_id": "cb74e461-d8e7-489f-998e-a4ab75c99ad3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020732", "timestamp": "2024-03-24T15:49:01", "amount": 77.11, "from_account": "A006324", "to_account": "A003268", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "82.24.255.123", "device_id": "5ff25bdb-f615-4579-8d13-17bce181cc3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020733", "timestamp": "2024-03-22T07:22:25", "amount": 11.56, "from_account": "A001681", "to_account": "A000060", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "146.99.167.171", "device_id": "60d61693-6323-494e-9338-c63dabb74111", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020734", "timestamp": "2024-03-22T17:19:19", "amount": 95.14, "from_account": "A003266", "to_account": "A007006", "tx_type": "payment", "description": "payment via branch", "fee": 1.6, "currency": "EUR", "channel": "branch", "ip_address": "215.49.153.192", "device_id": "54de2a73-792b-4963-bc1c-b5ddf5a36be2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020735", "timestamp": "2024-02-08T20:12:53", "amount": 99.73, "from_account": "A005143", "to_account": "A003432", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.88, "currency": "CAD", "channel": "mobile", "ip_address": "39.143.59.217", "device_id": "9ca7bdee-ef5b-4803-8ae2-379d5198ac08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020736", "timestamp": "2024-02-27T04:22:40", "amount": 213.67, "from_account": "A000663", "to_account": "A002964", "tx_type": "deposit", "description": "deposit via online", "fee": 0.51, "currency": "USD", "channel": "online", "ip_address": "73.201.172.93", "device_id": "cd124769-eebf-4f2b-99f0-4d1bf2ce33b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020737", "timestamp": "2024-01-09T10:21:08", "amount": 31.0, "from_account": "A006243", "to_account": "A005235", "tx_type": "payment", "description": "payment via online", "fee": 0.52, "currency": "USD", "channel": "online", "ip_address": "95.72.82.214", "device_id": "e6c0a6ef-4e26-4531-a530-821f033e028d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020738", "timestamp": "2024-01-20T15:37:23", "amount": 96.84, "from_account": "A007425", "to_account": "A000843", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.34, "currency": "EUR", "channel": "mobile", "ip_address": "147.109.149.85", "device_id": "7e73ed4b-aa5b-4134-a554-103b80c8af05", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020739", "timestamp": "2024-03-30T18:46:37", "amount": 21.6, "from_account": "A004225", "to_account": "A003444", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.25, "currency": "GBP", "channel": "atm", "ip_address": "24.181.122.179", "device_id": "09f21af0-d5c6-4521-836b-bd40d6e55609", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020740", "timestamp": "2024-01-23T08:18:52", "amount": 43.67, "from_account": "A004047", "to_account": "A002412", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.81, "currency": "GBP", "channel": "pos", "ip_address": "161.23.174.253", "device_id": "78379c32-0bcf-43e9-8e47-f4557abe5bef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020741", "timestamp": "2024-03-06T09:44:15", "amount": 975.52, "from_account": "A005059", "to_account": "A002696", "tx_type": "deposit", "description": "deposit via atm", "fee": 16.98, "currency": "GBP", "channel": "atm", "ip_address": "138.7.84.180", "device_id": "c9af2341-d38f-4d5d-9a44-604477ce21e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020742", "timestamp": "2024-03-27T19:52:23", "amount": 28.11, "from_account": "A006339", "to_account": "A002658", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "CAD", "channel": "mobile", "ip_address": "43.155.121.199", "device_id": "f72c297f-d2ec-4c97-88c1-b8ded4fcb38f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020743", "timestamp": "2024-01-06T11:15:49", "amount": 40.73, "from_account": "A007509", "to_account": "A005022", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "156.233.167.109", "device_id": "b75f38de-bb59-4db3-be4f-8218c0d1ceaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020744", "timestamp": "2024-02-06T09:49:43", "amount": 45.06, "from_account": "A002684", "to_account": "A003282", "tx_type": "payment", "description": "payment via online", "fee": 0.58, "currency": "USD", "channel": "online", "ip_address": "47.43.151.125", "device_id": "4f443e41-7ad9-4d5d-aff5-197c048cb6a2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020746", "timestamp": "2024-03-19T05:17:11", "amount": 65.52, "from_account": "A003247", "to_account": "A006921", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.2, "currency": "EUR", "channel": "mobile", "ip_address": "185.178.66.187", "device_id": "bb14434c-2806-44f7-adf1-332976a05e61", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020747", "timestamp": "2024-01-31T11:20:29", "amount": 430.23, "from_account": "A000420", "to_account": "A001053", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.84, "currency": "CAD", "channel": "pos", "ip_address": "88.139.246.151", "device_id": "bd7dbaa7-63ff-4cb9-92eb-74a1784c2fab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020748", "timestamp": "2024-02-23T12:45:42", "amount": 330.08, "from_account": "A002359", "to_account": "A002426", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.78, "currency": "GBP", "channel": "mobile", "ip_address": "199.57.212.183", "device_id": "bc15394d-aba8-47a8-b333-1b5d555bf6e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020749", "timestamp": "2024-02-25T12:52:58", "amount": 19.65, "from_account": "A002545", "to_account": "A006387", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "180.13.53.121", "device_id": "13398382-3eec-40bc-bbbb-de8a2252db81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020751", "timestamp": "2024-03-19T10:25:49", "amount": 11.63, "from_account": "A001724", "to_account": "A001042", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "65.200.183.46", "device_id": "06555aae-6dd7-49e2-93c9-d11b61d33d79", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020752", "timestamp": "2024-01-26T15:21:04", "amount": 19.01, "from_account": "A001266", "to_account": "A007408", "tx_type": "payment", "description": "payment via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "207.126.239.245", "device_id": "9f7b3537-089c-48d5-9f40-289b4e43dc8b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020753", "timestamp": "2024-02-09T13:03:36", "amount": 5.96, "from_account": "A001297", "to_account": "A004861", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "68.241.49.117", "device_id": "0d1afd81-24f3-4e51-ba65-9c025500b5aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020754", "timestamp": "2024-01-28T13:32:03", "amount": 3790.48, "from_account": "A002764", "to_account": "A003793", "tx_type": "purchase", "description": "purchase via mobile", "fee": 38.95, "currency": "CAD", "channel": "mobile", "ip_address": "113.218.202.83", "device_id": "4af549f7-1118-4e9c-89b8-97d07d88ce40", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020755", "timestamp": "2024-01-04T15:42:35", "amount": 9.68, "from_account": "A001123", "to_account": "A004997", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "165.35.96.232", "device_id": "d1e93386-fbce-4cfd-9f05-7563d6da4a32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020756", "timestamp": "2024-01-31T13:55:08", "amount": 52.4, "from_account": "A000590", "to_account": "A007363", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.79, "currency": "CAD", "channel": "mobile", "ip_address": "69.33.148.18", "device_id": "8d98d66d-f4b0-4feb-b4c0-13608d9e8972", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020757", "timestamp": "2024-02-05T12:44:32", "amount": 10.0, "from_account": "A002522", "to_account": "A001995", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "149.167.129.30", "device_id": "e3659ecb-e475-40ab-ab4c-a8f2c67cc2aa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020758", "timestamp": "2024-02-24T09:47:37", "amount": 821.19, "from_account": "A002508", "to_account": "A005929", "tx_type": "payment", "description": "payment via atm", "fee": 10.49, "currency": "CAD", "channel": "atm", "ip_address": "97.126.17.148", "device_id": "0022af3a-01bd-4fc3-86e8-1c1397032b6d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020759", "timestamp": "2024-03-28T17:55:56", "amount": 35.91, "from_account": "A003362", "to_account": "A003279", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "173.140.162.146", "device_id": "0c3e6964-2ea1-42ad-a2ac-8096cb3f8b13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020760", "timestamp": "2024-02-23T08:27:21", "amount": 112.48, "from_account": "A001881", "to_account": "A006840", "tx_type": "payment", "description": "payment via online", "fee": 1.17, "currency": "GBP", "channel": "online", "ip_address": "193.173.44.17", "device_id": "b32e8ff5-3bfb-4b9a-bca9-058f06a332ba", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020761", "timestamp": "2024-03-24T05:40:10", "amount": 42.86, "from_account": "A005745", "to_account": "A000882", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "170.74.142.6", "device_id": "dabc8047-0c76-465c-80b1-980135e0a59f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020762", "timestamp": "2024-01-28T09:26:01", "amount": 953.01, "from_account": "A006816", "to_account": "A003753", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.84, "currency": "EUR", "channel": "pos", "ip_address": "19.210.83.250", "device_id": "c575c391-7043-4891-b3fe-6aeeb732b5ef", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020763", "timestamp": "2024-03-16T13:14:39", "amount": 39.55, "from_account": "A002046", "to_account": "A006349", "tx_type": "payment", "description": "payment via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "76.248.186.111", "device_id": "4940c0fb-5075-4684-8db0-9ca6bde7a639", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020764", "timestamp": "2024-01-01T07:14:45", "amount": 1800.03, "from_account": "A006601", "to_account": "A006334", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 31.11, "currency": "USD", "channel": "online", "ip_address": "87.151.128.176", "device_id": "c939de0b-8f7a-486b-8409-ac8cb3c0b035", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020765", "timestamp": "2024-01-12T12:05:58", "amount": 1.62, "from_account": "A006889", "to_account": "A001926", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "18.47.84.87", "device_id": "8de59240-30e5-4dd6-82ae-7bdf13a3e5f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020766", "timestamp": "2024-02-18T04:46:59", "amount": 343.49, "from_account": "A002168", "to_account": "A006941", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.72, "currency": "CAD", "channel": "pos", "ip_address": "69.77.117.176", "device_id": "85ba34e1-0fab-4296-82b0-ec6742edad9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020767", "timestamp": "2024-02-27T13:57:59", "amount": 24.59, "from_account": "A003181", "to_account": "A006528", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "147.201.0.157", "device_id": "ef932267-edec-44ea-914e-c5f4fbbffc1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020768", "timestamp": "2024-03-06T07:16:08", "amount": 260.03, "from_account": "A003538", "to_account": "A001202", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.2, "currency": "CAD", "channel": "branch", "ip_address": "102.206.103.199", "device_id": "b45c2ee9-f393-414c-a776-1d96a17ecfec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020769", "timestamp": "2024-02-20T08:29:37", "amount": 9.73, "from_account": "A001362", "to_account": "A001963", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "18.136.73.101", "device_id": "8fcc5e55-b34e-42be-b9f6-cf2dc8143059", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020770", "timestamp": "2024-02-17T08:34:26", "amount": 407.38, "from_account": "A005988", "to_account": "A003736", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.54, "currency": "GBP", "channel": "pos", "ip_address": "189.144.42.93", "device_id": "f4c8e140-fc4b-4c2c-adb0-bda118b609cd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020771", "timestamp": "2024-01-09T14:18:29", "amount": 73.34, "from_account": "A000979", "to_account": "A000563", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.73, "currency": "USD", "channel": "atm", "ip_address": "148.27.59.155", "device_id": "104bb6a1-d0cd-4aa4-9aa0-4960e5945593", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020772", "timestamp": "2024-03-05T07:25:33", "amount": 19.15, "from_account": "A001130", "to_account": "A004438", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "111.110.167.241", "device_id": "9723564d-4d9a-413f-957c-b92d142a4631", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020773", "timestamp": "2024-02-02T05:56:02", "amount": 92.99, "from_account": "A000683", "to_account": "A003549", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.4, "currency": "EUR", "channel": "branch", "ip_address": "68.51.254.252", "device_id": "82d450b1-df7c-4cbd-89d2-518ab69bf778", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020774", "timestamp": "2024-03-22T07:39:03", "amount": 382.34, "from_account": "A000366", "to_account": "A005785", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.25, "currency": "GBP", "channel": "pos", "ip_address": "208.138.121.33", "device_id": "aeee586a-64b8-442e-ad80-07eb2647e1dd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020775", "timestamp": "2024-01-01T03:53:56", "amount": 757.69, "from_account": "A006676", "to_account": "A006694", "tx_type": "payment", "description": "payment via atm", "fee": 6.63, "currency": "CAD", "channel": "atm", "ip_address": "83.96.20.49", "device_id": "7272ed39-199e-41d1-bb51-11c0c61cbb3d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020776", "timestamp": "2024-03-17T19:33:41", "amount": 372.48, "from_account": "A004095", "to_account": "A005500", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.98, "currency": "GBP", "channel": "branch", "ip_address": "11.103.215.146", "device_id": "98ea28d0-b888-4493-b0fc-389b1a3ee88a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020777", "timestamp": "2024-02-22T08:32:56", "amount": 629.34, "from_account": "A003332", "to_account": "A003667", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.73, "currency": "USD", "channel": "online", "ip_address": "98.119.91.224", "device_id": "a4e3e106-dd33-495c-8c22-e735ef1ab56c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020778", "timestamp": "2024-01-22T09:03:46", "amount": 84.82, "from_account": "A001649", "to_account": "A005263", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "23.233.205.233", "device_id": "0bbc3297-7457-4baa-a140-00351e54bd40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020779", "timestamp": "2024-02-01T15:59:07", "amount": 317.0, "from_account": "A001680", "to_account": "A007327", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.12, "currency": "CAD", "channel": "mobile", "ip_address": "177.1.176.167", "device_id": "aaf9ca49-e266-48f8-ad83-07bc20db4721", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020780", "timestamp": "2024-02-23T13:58:48", "amount": 37.82, "from_account": "A007558", "to_account": "A004802", "tx_type": "payment", "description": "payment via atm", "fee": 0.44, "currency": "GBP", "channel": "atm", "ip_address": "69.174.18.165", "device_id": "11e97f0d-d202-447d-97b9-da94be51eae5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020781", "timestamp": "2024-01-04T11:31:21", "amount": 69.93, "from_account": "A003231", "to_account": "A007319", "tx_type": "payment", "description": "payment via pos", "fee": 0.58, "currency": "CAD", "channel": "pos", "ip_address": "66.202.89.198", "device_id": "c9f9a262-8ee2-4888-9240-a5fb803cb5ee", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020782", "timestamp": "2024-03-11T15:00:27", "amount": 557.79, "from_account": "A006133", "to_account": "A006450", "tx_type": "payment", "description": "payment via branch", "fee": 10.56, "currency": "GBP", "channel": "branch", "ip_address": "205.175.1.214", "device_id": "cd2b715f-2fc6-4dc5-a1ec-3313b24e47ba", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020783", "timestamp": "2024-03-18T15:11:24", "amount": 70.68, "from_account": "A000254", "to_account": "A003049", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "163.184.122.246", "device_id": "416f6472-ed7a-4dc3-9ee6-64af30691b2f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020784", "timestamp": "2024-02-20T15:30:06", "amount": 46.8, "from_account": "A006480", "to_account": "A005348", "tx_type": "purchase", "description": "purchase via online", "fee": 0.91, "currency": "CAD", "channel": "online", "ip_address": "11.107.200.125", "device_id": "960139d2-e82b-4b06-bf7c-9da360a4d5b2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020785", "timestamp": "2024-01-25T15:54:29", "amount": 74.67, "from_account": "A007494", "to_account": "A000087", "tx_type": "payment", "description": "payment via branch", "fee": 0.87, "currency": "USD", "channel": "branch", "ip_address": "7.255.189.101", "device_id": "d1ee9ad8-8e2a-4911-b330-81c7783901cb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020787", "timestamp": "2024-01-20T13:08:50", "amount": 62.86, "from_account": "A004972", "to_account": "A000176", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.12, "currency": "USD", "channel": "atm", "ip_address": "55.68.113.250", "device_id": "9ee5d6f7-d31d-44e3-b730-0ef652b7d83a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020788", "timestamp": "2024-03-14T12:28:04", "amount": 52.04, "from_account": "A004320", "to_account": "A005780", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.66, "currency": "CAD", "channel": "branch", "ip_address": "19.199.49.180", "device_id": "497aa463-38fe-45c8-8157-eda2e872307b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020789", "timestamp": "2024-01-04T22:23:46", "amount": 76.11, "from_account": "A006886", "to_account": "A003821", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.13, "currency": "GBP", "channel": "pos", "ip_address": "58.158.49.139", "device_id": "da32a39e-adf6-40c8-873d-82e6f77aa9fd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020790", "timestamp": "2024-03-03T15:35:23", "amount": 17.51, "from_account": "A005574", "to_account": "A004437", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "108.234.198.207", "device_id": "0f8a3f88-e42a-4f88-b4e4-a2495d4ea87e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020791", "timestamp": "2024-01-18T11:54:12", "amount": 41.8, "from_account": "A003974", "to_account": "A002222", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.81, "currency": "EUR", "channel": "atm", "ip_address": "80.6.240.162", "device_id": "50d33d87-b74e-409d-a05a-308a92899f47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020792", "timestamp": "2024-02-17T10:48:40", "amount": 54.48, "from_account": "A001146", "to_account": "A005831", "tx_type": "payment", "description": "payment via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "104.37.202.153", "device_id": "fd7dca9b-a2df-4b5d-8358-b11190782b42", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020793", "timestamp": "2024-03-01T14:55:21", "amount": 72.37, "from_account": "A004927", "to_account": "A007375", "tx_type": "payment", "description": "payment via branch", "fee": 1.43, "currency": "EUR", "channel": "branch", "ip_address": "125.153.61.244", "device_id": "563d5938-a288-4e58-888c-991a3bb88491", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020794", "timestamp": "2024-03-30T16:26:38", "amount": 20.46, "from_account": "A003326", "to_account": "A006877", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "109.239.75.206", "device_id": "228fe0ac-5f60-46c8-badb-1b70854ac530", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020795", "timestamp": "2024-01-19T12:43:15", "amount": 62.34, "from_account": "A002585", "to_account": "A001858", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.71, "currency": "EUR", "channel": "pos", "ip_address": "14.130.175.77", "device_id": "8a7ef4bb-ec7b-405f-9ee1-167426bcb9fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020796", "timestamp": "2024-02-16T12:37:31", "amount": 34.92, "from_account": "A002721", "to_account": "A003931", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "72.21.2.104", "device_id": "206f05ad-2a24-4d6f-b538-e0b32b6e7619", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020797", "timestamp": "2024-01-03T06:54:37", "amount": 22.63, "from_account": "A005740", "to_account": "A004674", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "83.109.161.64", "device_id": "8adda058-1941-456d-8325-8eb397d6cf7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020799", "timestamp": "2024-02-09T06:57:07", "amount": 92.59, "from_account": "A001500", "to_account": "A002680", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.58, "currency": "EUR", "channel": "branch", "ip_address": "214.152.99.187", "device_id": "a9ebd991-ad53-4b58-bd97-a0bcb7733337", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020802", "timestamp": "2024-02-29T07:38:53", "amount": 61.13, "from_account": "A000246", "to_account": "A003193", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.19, "currency": "USD", "channel": "mobile", "ip_address": "45.142.183.29", "device_id": "61bfd728-3d44-447c-9ee4-eb87df5708f1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020803", "timestamp": "2024-02-20T13:57:20", "amount": 29.01, "from_account": "A001086", "to_account": "A007016", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.55, "currency": "EUR", "channel": "pos", "ip_address": "92.144.156.134", "device_id": "6a2721ba-69c1-4768-bbcf-a37179e47d67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020804", "timestamp": "2024-03-18T15:34:39", "amount": 24.07, "from_account": "A001257", "to_account": "A007283", "tx_type": "payment", "description": "payment via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "181.96.138.29", "device_id": "452f5ec6-3b96-45be-94a3-d8da1e65e04f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020805", "timestamp": "2024-01-12T13:43:51", "amount": 76.11, "from_account": "A005051", "to_account": "A007362", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.48, "currency": "GBP", "channel": "atm", "ip_address": "138.64.41.128", "device_id": "2ed7eb55-0514-4e1d-956c-0cd599521a65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020806", "timestamp": "2024-03-11T17:35:50", "amount": 10.89, "from_account": "A002719", "to_account": "A000804", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "144.92.197.201", "device_id": "330f4660-29f7-411a-aa13-c67ed76961f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020807", "timestamp": "2024-02-07T05:52:38", "amount": 20.49, "from_account": "A004479", "to_account": "A004185", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "176.190.16.104", "device_id": "5edc49eb-dedb-45c2-9f25-9a63cf9daa6c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020808", "timestamp": "2024-01-30T12:43:31", "amount": 8851.32, "from_account": "A006443", "to_account": "A002275", "tx_type": "deposit", "description": "deposit via mobile", "fee": 20.2, "currency": "CAD", "channel": "mobile", "ip_address": "203.86.199.86", "device_id": "a06c604f-f807-4ae7-be8f-fd21ce6b6439", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020809", "timestamp": "2024-03-10T09:16:30", "amount": 17.37, "from_account": "A003374", "to_account": "A003532", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "73.21.62.31", "device_id": "764743b7-8b70-475b-a6f2-9fecc1845ddd", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020810", "timestamp": "2024-02-23T10:35:14", "amount": 1299.24, "from_account": "A005582", "to_account": "A001493", "tx_type": "purchase", "description": "purchase via pos", "fee": 13.89, "currency": "USD", "channel": "pos", "ip_address": "55.49.123.177", "device_id": "feed202b-bca8-468b-8d1a-d10828dc147e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020811", "timestamp": "2024-01-07T05:47:31", "amount": 20.8, "from_account": "A002394", "to_account": "A003054", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "179.113.199.183", "device_id": "5746f733-46c0-480f-88fb-d61a9435ad7f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020812", "timestamp": "2024-03-05T09:24:40", "amount": 1583.99, "from_account": "A001472", "to_account": "A003725", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.96, "currency": "CAD", "channel": "branch", "ip_address": "47.107.246.84", "device_id": "22cff572-6ed2-494b-bb4d-8f3ad9af0008", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020813", "timestamp": "2024-02-21T16:23:34", "amount": 720.39, "from_account": "A000435", "to_account": "A002452", "tx_type": "payment", "description": "payment via branch", "fee": 9.31, "currency": "USD", "channel": "branch", "ip_address": "193.188.137.135", "device_id": "6bc75f9f-c456-4565-8bef-3cd6c92d1473", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020814", "timestamp": "2024-01-09T06:42:40", "amount": 309.28, "from_account": "A006300", "to_account": "A000576", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.37, "currency": "EUR", "channel": "branch", "ip_address": "52.48.78.36", "device_id": "7089485f-48fd-4357-a9af-38ade5badf1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020815", "timestamp": "2024-03-30T13:34:01", "amount": 623.71, "from_account": "A006110", "to_account": "A003367", "tx_type": "payment", "description": "payment via online", "fee": 5.3, "currency": "GBP", "channel": "online", "ip_address": "190.203.49.143", "device_id": "2388c897-2ed8-4cc0-be0c-ff74375b6270", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020816", "timestamp": "2024-01-04T16:47:52", "amount": 31.51, "from_account": "A001814", "to_account": "A004729", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "10.92.57.45", "device_id": "14124ce8-3890-4f3e-9ca7-37ec22c61cea", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020817", "timestamp": "2024-02-08T12:51:28", "amount": 505.03, "from_account": "A001648", "to_account": "A003221", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.62, "currency": "EUR", "channel": "online", "ip_address": "200.102.91.70", "device_id": "6989805b-1ec1-4a63-b502-5a61e9a0ac54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020818", "timestamp": "2024-01-04T13:25:23", "amount": 50.5, "from_account": "A007471", "to_account": "A002770", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "157.42.94.147", "device_id": "c6e6ce58-6592-4f39-b13e-f133e1b41fd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020819", "timestamp": "2024-02-27T18:29:11", "amount": 18.99, "from_account": "A006020", "to_account": "A004641", "tx_type": "payment", "description": "payment via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "126.239.39.174", "device_id": "a612ecd1-28e5-4153-8722-4a42d99fe2c6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020822", "timestamp": "2024-02-09T12:03:32", "amount": 46.4, "from_account": "A005279", "to_account": "A003495", "tx_type": "transfer", "description": "transfer via online", "fee": 0.78, "currency": "USD", "channel": "online", "ip_address": "119.94.175.108", "device_id": "37e6372c-7c63-42b1-8cc6-7ee2c204e835", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020824", "timestamp": "2024-03-16T23:52:33", "amount": 56.24, "from_account": "A003144", "to_account": "A007139", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.73, "currency": "EUR", "channel": "atm", "ip_address": "199.32.38.71", "device_id": "15326dcf-69cc-4523-8bcf-72ea9c45467e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020825", "timestamp": "2024-01-25T22:52:06", "amount": 15.35, "from_account": "A004008", "to_account": "A000479", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "55.108.15.49", "device_id": "68f78678-a07f-4f06-858c-15f20cb958e1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020826", "timestamp": "2024-03-28T23:39:21", "amount": 828.23, "from_account": "A000958", "to_account": "A006615", "tx_type": "purchase", "description": "purchase via online", "fee": 3.31, "currency": "CAD", "channel": "online", "ip_address": "222.227.232.54", "device_id": "eb3b8332-3008-4223-9fb1-61a15e55a826", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020827", "timestamp": "2024-02-12T14:37:54", "amount": 38.59, "from_account": "A003785", "to_account": "A001543", "tx_type": "payment", "description": "payment via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "3.199.212.204", "device_id": "f4671f29-5e7a-4872-9469-5072cf415d59", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020828", "timestamp": "2024-02-09T15:20:11", "amount": 23.85, "from_account": "A005098", "to_account": "A001106", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "92.55.157.197", "device_id": "b07285e0-1845-4729-b07b-e8ae2dc130c3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020829", "timestamp": "2024-01-19T09:42:29", "amount": 30.19, "from_account": "A001304", "to_account": "A004543", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "129.215.44.107", "device_id": "203c325d-2795-4eea-aff0-2174d24436e4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020830", "timestamp": "2024-02-12T13:39:10", "amount": 59.58, "from_account": "A005984", "to_account": "A006885", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.82, "currency": "CAD", "channel": "branch", "ip_address": "19.96.207.81", "device_id": "f507d868-c177-4057-8cbc-fb6e1adeb0a6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020831", "timestamp": "2024-03-28T16:37:49", "amount": 492.87, "from_account": "A005313", "to_account": "A003716", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.2, "currency": "USD", "channel": "online", "ip_address": "137.180.242.101", "device_id": "eab88557-01e5-4afa-ae4f-cab1e074d09c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020832", "timestamp": "2024-03-20T08:37:29", "amount": 48.86, "from_account": "A006212", "to_account": "A003811", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.95, "currency": "CAD", "channel": "branch", "ip_address": "5.149.228.238", "device_id": "807e7b06-5db6-4164-bf2f-9f949a82d8ec", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020833", "timestamp": "2024-02-05T08:30:46", "amount": 222.85, "from_account": "A003032", "to_account": "A006700", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.91, "currency": "CAD", "channel": "branch", "ip_address": "222.138.247.170", "device_id": "991622c5-1acf-4f6b-acdd-b2ceca476e3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020834", "timestamp": "2024-02-28T06:23:47", "amount": 47.39, "from_account": "A000220", "to_account": "A004014", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.79, "currency": "GBP", "channel": "atm", "ip_address": "66.56.172.9", "device_id": "a76e4ee1-2264-4b45-9f57-50c5bba1d254", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020835", "timestamp": "2024-03-11T17:51:06", "amount": 18.37, "from_account": "A000183", "to_account": "A002534", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "46.199.136.12", "device_id": "e667a2b5-cd34-4eea-820a-b39a5cdc6c2c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020836", "timestamp": "2024-02-25T09:07:18", "amount": 65.7, "from_account": "A006659", "to_account": "A001541", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "64.233.177.30", "device_id": "ac1c3e26-d516-4139-8355-c2337c6ffca2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020837", "timestamp": "2024-01-20T15:45:38", "amount": 44.91, "from_account": "A003478", "to_account": "A002178", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.72, "currency": "EUR", "channel": "mobile", "ip_address": "132.162.43.162", "device_id": "8191f49d-88ae-4c77-9ce3-b01ac617c7cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020838", "timestamp": "2024-01-11T01:17:49", "amount": 52.28, "from_account": "A003562", "to_account": "A004223", "tx_type": "payment", "description": "payment via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "55.221.118.58", "device_id": "cb77435c-916e-49c4-8441-bae8589352ed", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020839", "timestamp": "2024-02-11T19:40:56", "amount": 98.63, "from_account": "A001797", "to_account": "A003139", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "45.189.88.141", "device_id": "a807c08f-30e1-4fe6-ad8e-fdd7040c72a7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020840", "timestamp": "2024-02-25T22:27:41", "amount": 404.36, "from_account": "A001995", "to_account": "A002578", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.68, "currency": "CAD", "channel": "branch", "ip_address": "163.27.26.89", "device_id": "f5130b21-4be4-41ae-b845-f847958c5efc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020841", "timestamp": "2024-03-10T14:38:54", "amount": 23.31, "from_account": "A000621", "to_account": "A006859", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "222.251.63.132", "device_id": "98596026-c332-4fa7-bc0e-70a7f9d32d95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020842", "timestamp": "2024-02-15T23:15:53", "amount": 95.25, "from_account": "A002342", "to_account": "A004096", "tx_type": "payment", "description": "payment via mobile", "fee": 0.99, "currency": "CAD", "channel": "mobile", "ip_address": "216.121.106.251", "device_id": "c80ed24f-1c4f-42b7-85eb-9e23965c8701", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020843", "timestamp": "2024-01-25T06:03:11", "amount": 45.66, "from_account": "A006621", "to_account": "A001861", "tx_type": "payment", "description": "payment via branch", "fee": 0.71, "currency": "CAD", "channel": "branch", "ip_address": "104.78.149.97", "device_id": "bb1cd28f-3894-4713-846d-309513a6dde9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020844", "timestamp": "2024-03-03T18:36:27", "amount": 4.17, "from_account": "A005874", "to_account": "A005354", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "108.166.11.234", "device_id": "68c57f5f-37dc-46c6-8e05-f51aceffecda", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020845", "timestamp": "2024-02-14T11:46:05", "amount": 588.12, "from_account": "A003010", "to_account": "A000536", "tx_type": "deposit", "description": "deposit via online", "fee": 4.07, "currency": "GBP", "channel": "online", "ip_address": "49.255.155.50", "device_id": "ce924e76-adf7-4fae-87f8-b72e666b25b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020846", "timestamp": "2024-02-18T00:40:05", "amount": 45.73, "from_account": "A003916", "to_account": "A005547", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.61, "currency": "CAD", "channel": "atm", "ip_address": "129.58.13.6", "device_id": "7bdf0624-0e04-43a3-89d0-788ced5fb6b3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020847", "timestamp": "2024-03-19T15:19:50", "amount": 70.26, "from_account": "A005750", "to_account": "A000184", "tx_type": "payment", "description": "payment via atm", "fee": 1.27, "currency": "GBP", "channel": "atm", "ip_address": "133.112.114.131", "device_id": "7385d290-f540-4298-8c1d-0e7b2a44ce98", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020848", "timestamp": "2024-03-24T10:27:15", "amount": 11.78, "from_account": "A004924", "to_account": "A005823", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "152.144.40.52", "device_id": "d14b04c5-170e-4592-af95-a16d06203370", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020849", "timestamp": "2024-03-01T06:31:15", "amount": 28.7, "from_account": "A006708", "to_account": "A003644", "tx_type": "payment", "description": "payment via atm", "fee": 0.47, "currency": "GBP", "channel": "atm", "ip_address": "27.155.250.252", "device_id": "a87fa3e2-e977-411e-85ab-2bc0ca3126c2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020850", "timestamp": "2024-02-10T12:46:44", "amount": 40.23, "from_account": "A002241", "to_account": "A005706", "tx_type": "payment", "description": "payment via mobile", "fee": 0.47, "currency": "USD", "channel": "mobile", "ip_address": "207.229.31.25", "device_id": "6693274d-0378-40f4-8b21-f642c8f9a24b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020851", "timestamp": "2024-02-17T23:03:10", "amount": 579.96, "from_account": "A002716", "to_account": "A006350", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.66, "currency": "USD", "channel": "pos", "ip_address": "155.97.67.202", "device_id": "2403977d-1022-4f78-80ee-d2b80c2ea677", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020852", "timestamp": "2024-02-26T11:13:04", "amount": 29.36, "from_account": "A001892", "to_account": "A004214", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "132.18.171.144", "device_id": "45241d1b-f4ef-4a75-8aae-81c4b8bb155b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020853", "timestamp": "2024-01-27T14:22:43", "amount": 886.46, "from_account": "A003652", "to_account": "A001426", "tx_type": "transfer", "description": "transfer via mobile", "fee": 15.68, "currency": "GBP", "channel": "mobile", "ip_address": "29.211.205.8", "device_id": "cc1f0fce-1dc3-4ae6-8f5e-b7f97a6aeffc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020854", "timestamp": "2024-02-19T17:26:45", "amount": 27.64, "from_account": "A005002", "to_account": "A004330", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "8.221.220.121", "device_id": "52354fae-eafc-4e38-b4e6-08f0c0035ed3", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020855", "timestamp": "2024-02-07T18:55:18", "amount": 67.7, "from_account": "A004081", "to_account": "A007415", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "9.96.124.71", "device_id": "6e50888d-e1fc-4c0e-b91b-f2420167dfb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020856", "timestamp": "2024-03-19T08:44:00", "amount": 78.33, "from_account": "A004455", "to_account": "A001472", "tx_type": "deposit", "description": "deposit via online", "fee": 0.94, "currency": "GBP", "channel": "online", "ip_address": "79.60.130.171", "device_id": "c2baa630-223e-4ec5-8b36-b0a53a0dbfda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020857", "timestamp": "2024-02-03T17:09:39", "amount": 762.86, "from_account": "A007256", "to_account": "A005282", "tx_type": "deposit", "description": "deposit via atm", "fee": 11.01, "currency": "CAD", "channel": "atm", "ip_address": "121.136.154.243", "device_id": "a2e61033-c301-4b5c-b1fa-2fa71291350d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020859", "timestamp": "2024-03-19T06:39:10", "amount": 38.23, "from_account": "A000666", "to_account": "A007568", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "53.41.196.45", "device_id": "ef8ca7e4-8ef7-4ce8-8ddf-bce7c6394990", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020860", "timestamp": "2024-01-10T13:20:11", "amount": 520.99, "from_account": "A003931", "to_account": "A001973", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.38, "currency": "EUR", "channel": "mobile", "ip_address": "73.240.31.186", "device_id": "b1090a8a-e1a3-447b-9f70-9b22b759351a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020861", "timestamp": "2024-01-05T11:44:12", "amount": 43.58, "from_account": "A004152", "to_account": "A007281", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "148.185.135.203", "device_id": "fc8075c9-d421-4e83-bb80-848483e21e10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020862", "timestamp": "2024-01-01T03:47:36", "amount": 36.78, "from_account": "A003397", "to_account": "A001858", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.56, "currency": "USD", "channel": "branch", "ip_address": "181.190.173.41", "device_id": "91d5cd78-0f60-4741-92b7-e4d221db0887", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020863", "timestamp": "2024-01-14T08:23:39", "amount": 250.36, "from_account": "A001554", "to_account": "A003466", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.62, "currency": "USD", "channel": "online", "ip_address": "178.201.207.213", "device_id": "9be995f4-41b9-466e-ad07-750f29f87e35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020864", "timestamp": "2024-02-18T11:23:55", "amount": 99.94, "from_account": "A006855", "to_account": "A000032", "tx_type": "payment", "description": "payment via atm", "fee": 1.91, "currency": "USD", "channel": "atm", "ip_address": "63.198.201.81", "device_id": "4e766bf5-6a7f-4bd5-aecf-1e632990cd0c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020865", "timestamp": "2024-01-24T15:43:20", "amount": 77.93, "from_account": "A006246", "to_account": "A004678", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "156.83.136.167", "device_id": "7389b140-a321-4aeb-8dbb-4d8765f6b52e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020866", "timestamp": "2024-03-21T12:53:52", "amount": 42.07, "from_account": "A003536", "to_account": "A002777", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.83, "currency": "GBP", "channel": "atm", "ip_address": "145.240.86.62", "device_id": "b035a7d6-c94f-415e-b695-67a4b1fc29ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020867", "timestamp": "2024-02-18T23:28:18", "amount": 622.54, "from_account": "A000218", "to_account": "A007546", "tx_type": "purchase", "description": "purchase via online", "fee": 9.36, "currency": "EUR", "channel": "online", "ip_address": "92.24.95.202", "device_id": "034e596d-aaa3-48fc-8122-f58c9cbe16a0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020868", "timestamp": "2024-01-26T07:03:49", "amount": 13.37, "from_account": "A004674", "to_account": "A002469", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "72.143.90.167", "device_id": "1dac9c62-4380-4068-9681-72fda18fb0a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020869", "timestamp": "2024-03-03T11:10:50", "amount": 59.6, "from_account": "A007507", "to_account": "A001218", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "153.241.115.31", "device_id": "ab91d3c5-ee4b-49bd-aac3-2687c12abf6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020870", "timestamp": "2024-03-04T10:07:33", "amount": 97.6, "from_account": "A002248", "to_account": "A001367", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "116.53.221.249", "device_id": "48533b50-57d1-4556-a93f-e518d6723639", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020871", "timestamp": "2024-02-17T16:58:47", "amount": 426.58, "from_account": "A004435", "to_account": "A006562", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.37, "currency": "USD", "channel": "online", "ip_address": "204.198.145.220", "device_id": "91763311-b83f-4619-93ac-3e3b1dbce655", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020872", "timestamp": "2024-01-12T09:11:31", "amount": 31.1, "from_account": "A003851", "to_account": "A000791", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "181.4.139.20", "device_id": "148b697c-db15-4340-bf0c-7a39b0c89ca9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020873", "timestamp": "2024-02-02T13:18:52", "amount": 38.94, "from_account": "A001599", "to_account": "A000604", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "197.174.88.223", "device_id": "1ec1ddfd-cf2e-4d36-a7d4-06db216a63cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020874", "timestamp": "2024-03-12T15:01:08", "amount": 6.08, "from_account": "A003988", "to_account": "A005615", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "172.171.175.57", "device_id": "8d844a21-c6dc-4fcc-94b8-7be15c637a9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020875", "timestamp": "2024-03-22T13:01:52", "amount": 76.48, "from_account": "A003060", "to_account": "A002266", "tx_type": "payment", "description": "payment via pos", "fee": 1.36, "currency": "GBP", "channel": "pos", "ip_address": "178.40.245.36", "device_id": "32136cd2-d944-4a92-bd21-7b39f3f02438", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020876", "timestamp": "2024-01-19T05:59:00", "amount": 39.06, "from_account": "A005705", "to_account": "A002460", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.74, "currency": "USD", "channel": "atm", "ip_address": "171.49.145.30", "device_id": "94af5cc4-c4c5-4c16-9ac0-3dd25e32edce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020877", "timestamp": "2024-03-31T10:04:15", "amount": 66.21, "from_account": "A006187", "to_account": "A005817", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "EUR", "channel": "branch", "ip_address": "199.163.207.207", "device_id": "6cba1b84-21f2-4952-bb53-ed3d6b6ea0d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020878", "timestamp": "2024-03-15T14:14:20", "amount": 49.33, "from_account": "A004515", "to_account": "A005253", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "EUR", "channel": "atm", "ip_address": "190.195.116.160", "device_id": "6242770b-3a9f-4c77-8ab3-67c9982ecec7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020879", "timestamp": "2024-03-31T10:28:20", "amount": 68.37, "from_account": "A002271", "to_account": "A004627", "tx_type": "purchase", "description": "purchase via online", "fee": 1.2, "currency": "USD", "channel": "online", "ip_address": "148.189.69.172", "device_id": "7aafdb29-2f88-4a19-9e35-bd690f231040", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020880", "timestamp": "2024-01-16T14:46:01", "amount": 74.31, "from_account": "A004028", "to_account": "A001342", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "GBP", "channel": "atm", "ip_address": "214.177.244.158", "device_id": "78e697e9-99e7-43c1-b6f5-58a96db68476", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020881", "timestamp": "2024-01-14T19:58:24", "amount": 10.59, "from_account": "A001145", "to_account": "A002147", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "145.71.65.36", "device_id": "552e2407-a95c-4be2-bbbc-3c73f407b702", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020882", "timestamp": "2024-01-13T13:39:39", "amount": 74.82, "from_account": "A006756", "to_account": "A004345", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.81, "currency": "CAD", "channel": "pos", "ip_address": "107.53.71.144", "device_id": "3f1ea85c-164f-4ceb-a4c6-fcf10332eb34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020883", "timestamp": "2024-03-11T11:47:52", "amount": 64.33, "from_account": "A000012", "to_account": "A006777", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.83, "currency": "GBP", "channel": "branch", "ip_address": "214.87.96.188", "device_id": "2d9f18c5-8e98-4cc5-8fb4-35c988720894", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020884", "timestamp": "2024-01-19T18:19:03", "amount": 67.85, "from_account": "A000362", "to_account": "A005526", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.82, "currency": "GBP", "channel": "branch", "ip_address": "6.19.212.30", "device_id": "9675e6cc-abc1-41ed-a70c-7db6ba58fd21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020885", "timestamp": "2024-02-15T03:35:59", "amount": 141.97, "from_account": "A001355", "to_account": "A006017", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "131.161.220.126", "device_id": "83e2c314-66c1-4c8c-a3cb-81559cb39201", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020886", "timestamp": "2024-03-14T05:27:10", "amount": 272.24, "from_account": "A003610", "to_account": "A005628", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.27, "currency": "CAD", "channel": "atm", "ip_address": "149.0.128.124", "device_id": "dd48f1f8-79fe-449c-829c-4265065d30a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020887", "timestamp": "2024-02-23T13:42:29", "amount": 16.89, "from_account": "A004833", "to_account": "A000228", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "EUR", "channel": "atm", "ip_address": "34.86.182.36", "device_id": "adb821c5-9b4a-4752-8ac3-cd7dba380962", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020888", "timestamp": "2024-03-11T20:57:00", "amount": 11.35, "from_account": "A000915", "to_account": "A001854", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "153.204.51.64", "device_id": "81e52ba1-eacd-4956-87a7-1be5d05c4e79", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020889", "timestamp": "2024-03-01T14:34:26", "amount": 42.89, "from_account": "A003662", "to_account": "A004854", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "GBP", "channel": "atm", "ip_address": "162.58.25.58", "device_id": "de1b32fe-f221-484f-945f-b6aa25f13c65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020890", "timestamp": "2024-01-26T09:01:25", "amount": 14.54, "from_account": "A000720", "to_account": "A001260", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "66.102.19.119", "device_id": "fbf6208d-8175-4933-a236-59e54be59f1f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020891", "timestamp": "2024-02-24T01:56:34", "amount": 335.07, "from_account": "A006297", "to_account": "A004191", "tx_type": "purchase", "description": "purchase via online", "fee": 5.17, "currency": "EUR", "channel": "online", "ip_address": "189.97.83.39", "device_id": "eb333a0a-2817-49cc-bd19-8f86d7be6d3e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020892", "timestamp": "2024-02-05T07:56:29", "amount": 92.52, "from_account": "A001108", "to_account": "A004412", "tx_type": "transfer", "description": "transfer via online", "fee": 0.72, "currency": "USD", "channel": "online", "ip_address": "124.168.176.68", "device_id": "3bd0de03-bfb8-4af9-aac3-d45555fb9be7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020893", "timestamp": "2024-03-12T21:47:03", "amount": 76.54, "from_account": "A003376", "to_account": "A002753", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "208.98.206.92", "device_id": "757c5b12-54cf-467c-9bc1-55e1a6295414", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020894", "timestamp": "2024-03-10T08:05:05", "amount": 263.18, "from_account": "A004352", "to_account": "A003829", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.12, "currency": "CAD", "channel": "mobile", "ip_address": "78.246.159.137", "device_id": "96ff650b-177f-4014-8a2d-65c60b01d075", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020895", "timestamp": "2024-01-22T09:32:24", "amount": 38.7, "from_account": "A000896", "to_account": "A004003", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "42.214.8.213", "device_id": "4a3f7e70-e556-4230-912a-0a4abf2bbc21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020896", "timestamp": "2024-02-07T11:43:05", "amount": 83.54, "from_account": "A000278", "to_account": "A003409", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.46, "currency": "GBP", "channel": "atm", "ip_address": "78.236.224.105", "device_id": "a0309685-d41b-40e2-8f6d-42cc68e3c4e9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020897", "timestamp": "2024-03-27T10:31:15", "amount": 630.37, "from_account": "A000555", "to_account": "A001987", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.49, "currency": "EUR", "channel": "branch", "ip_address": "145.161.87.231", "device_id": "a4558d5d-60a5-4255-9d02-2a90e5721f88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020898", "timestamp": "2024-02-05T09:09:58", "amount": 8.86, "from_account": "A006393", "to_account": "A001601", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "40.162.198.75", "device_id": "b1bd76cb-8395-4c79-ada2-0f95f163cd59", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020899", "timestamp": "2024-02-05T03:59:02", "amount": 740.94, "from_account": "A003521", "to_account": "A006485", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.91, "currency": "EUR", "channel": "pos", "ip_address": "78.209.69.143", "device_id": "8fbd6513-4e24-4c37-8478-dec49c6b6757", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020900", "timestamp": "2024-01-06T15:05:00", "amount": 83.29, "from_account": "A003038", "to_account": "A007431", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.51, "currency": "USD", "channel": "branch", "ip_address": "47.65.39.237", "device_id": "2f8e07e0-7593-440f-b06e-2cdbd45382fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020901", "timestamp": "2024-02-06T21:52:26", "amount": 27.74, "from_account": "A004002", "to_account": "A004974", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "138.237.7.243", "device_id": "859df300-858d-490a-bb41-73d7066f2b50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020902", "timestamp": "2024-01-23T14:46:33", "amount": 40.52, "from_account": "A005218", "to_account": "A005667", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.39, "currency": "EUR", "channel": "mobile", "ip_address": "134.212.176.207", "device_id": "f070b494-1c24-42da-9bd3-e477b00088f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020903", "timestamp": "2024-02-25T11:10:13", "amount": 43.71, "from_account": "A005442", "to_account": "A003699", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.79, "currency": "GBP", "channel": "online", "ip_address": "180.172.102.42", "device_id": "9e4ff4c3-8617-43bb-9b78-ca24e90c41e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020904", "timestamp": "2024-01-21T18:14:51", "amount": 6.97, "from_account": "A000955", "to_account": "A002387", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "30.201.228.115", "device_id": "b311ed6c-0452-4287-9167-3707b294a778", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020905", "timestamp": "2024-01-22T14:28:22", "amount": 335.51, "from_account": "A001058", "to_account": "A004923", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.09, "currency": "GBP", "channel": "pos", "ip_address": "9.64.135.221", "device_id": "99e5030f-e5f9-41a3-a389-cd5d77f6fe71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020906", "timestamp": "2024-03-22T16:43:08", "amount": 75.14, "from_account": "A007446", "to_account": "A003472", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.81, "currency": "CAD", "channel": "pos", "ip_address": "157.10.105.250", "device_id": "a36bb021-dbea-434b-96e8-6eac815aaeb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020907", "timestamp": "2024-01-02T15:28:15", "amount": 962.28, "from_account": "A005569", "to_account": "A002599", "tx_type": "transfer", "description": "transfer via branch", "fee": 16.15, "currency": "EUR", "channel": "branch", "ip_address": "205.56.212.55", "device_id": "70e12814-2f2f-4440-86d0-9dcbcfdae643", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020908", "timestamp": "2024-03-07T11:06:24", "amount": 17.58, "from_account": "A007551", "to_account": "A005236", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "207.156.49.43", "device_id": "88e19d10-3b57-493d-8426-4c4e692c2876", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020909", "timestamp": "2024-02-23T07:15:23", "amount": 712.68, "from_account": "A005142", "to_account": "A007539", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.62, "currency": "USD", "channel": "branch", "ip_address": "157.135.90.180", "device_id": "240e6846-7551-4fb1-a919-0617c30197a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020910", "timestamp": "2024-03-21T08:21:34", "amount": 152.46, "from_account": "A001738", "to_account": "A002005", "tx_type": "transfer", "description": "transfer via online", "fee": 1.02, "currency": "CAD", "channel": "online", "ip_address": "121.239.99.124", "device_id": "ac15c881-b0b5-452c-ae7e-e1e927a0b22d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020911", "timestamp": "2024-03-18T07:36:25", "amount": 45.61, "from_account": "A000907", "to_account": "A006627", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.61, "currency": "CAD", "channel": "atm", "ip_address": "202.220.133.83", "device_id": "3a663ce2-4ed5-4581-9304-a10762f56f4c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020913", "timestamp": "2024-02-17T16:30:56", "amount": 55.98, "from_account": "A001081", "to_account": "A005918", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "143.60.221.27", "device_id": "1db7762a-85ad-4892-85e7-4ecaf3857058", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020914", "timestamp": "2024-01-12T11:37:19", "amount": 56.2, "from_account": "A005066", "to_account": "A006188", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.12, "currency": "CAD", "channel": "atm", "ip_address": "92.129.255.86", "device_id": "c863666d-86c7-43b3-9728-4c9ea687f459", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020915", "timestamp": "2024-03-28T03:23:53", "amount": 77.87, "from_account": "A005244", "to_account": "A000521", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "91.238.225.240", "device_id": "169c3531-1aa9-4b2e-869a-353cb3e6f6ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020916", "timestamp": "2024-03-27T16:10:23", "amount": 45.62, "from_account": "A002162", "to_account": "A006729", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "47.154.163.56", "device_id": "c9b9c5a6-4ae2-42ec-8d2c-242976325f03", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020917", "timestamp": "2024-02-13T16:35:25", "amount": 61.31, "from_account": "A006586", "to_account": "A004852", "tx_type": "purchase", "description": "purchase via online", "fee": 0.54, "currency": "CAD", "channel": "online", "ip_address": "111.78.142.168", "device_id": "268ad4be-d867-4399-8235-ab65cd3ef896", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020918", "timestamp": "2024-03-17T11:52:13", "amount": 55.85, "from_account": "A002036", "to_account": "A005294", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.56, "currency": "EUR", "channel": "branch", "ip_address": "119.93.179.62", "device_id": "77d626b0-9e46-438c-a622-880800109438", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020919", "timestamp": "2024-01-11T10:03:21", "amount": 34.35, "from_account": "A004989", "to_account": "A005156", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "EUR", "channel": "pos", "ip_address": "117.61.150.52", "device_id": "bea73c81-43a1-4aba-b700-a57738bd7f2a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020920", "timestamp": "2024-02-07T20:36:52", "amount": 378.64, "from_account": "A004436", "to_account": "A004617", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.17, "currency": "CAD", "channel": "pos", "ip_address": "52.37.103.204", "device_id": "f3202077-6650-4e55-80c6-4278302883a5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020921", "timestamp": "2024-01-19T15:12:09", "amount": 169.17, "from_account": "A001245", "to_account": "A006219", "tx_type": "payment", "description": "payment via mobile", "fee": 1.92, "currency": "GBP", "channel": "mobile", "ip_address": "206.11.230.65", "device_id": "4598d691-ef5c-424e-b493-6ea7ebe653fb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020922", "timestamp": "2024-01-01T12:43:55", "amount": 91.85, "from_account": "A000004", "to_account": "A007545", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.06, "currency": "CAD", "channel": "mobile", "ip_address": "218.115.33.4", "device_id": "6f5c8ab0-fb6b-4f62-ab69-f563722b8656", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020923", "timestamp": "2024-03-20T15:37:51", "amount": 190.55, "from_account": "A003285", "to_account": "A001618", "tx_type": "purchase", "description": "purchase via online", "fee": 2.09, "currency": "EUR", "channel": "online", "ip_address": "18.11.1.217", "device_id": "9f88deb2-d37c-4f0f-b7ad-c5e73b14bf7e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020924", "timestamp": "2024-03-18T09:21:33", "amount": 790.98, "from_account": "A005017", "to_account": "A004550", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.63, "currency": "EUR", "channel": "mobile", "ip_address": "23.39.223.67", "device_id": "f03b393d-b149-4a7e-8e4e-a5f26a55f031", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020926", "timestamp": "2024-01-19T14:00:13", "amount": 72.59, "from_account": "A006514", "to_account": "A001325", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.42, "currency": "USD", "channel": "online", "ip_address": "51.65.197.186", "device_id": "f5879e93-75a4-4ee2-a033-8d07f071c212", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020927", "timestamp": "2024-01-18T01:34:16", "amount": 35.23, "from_account": "A006265", "to_account": "A007260", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "111.218.87.23", "device_id": "be6ee28a-ad39-4e67-b379-af7df24833ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020928", "timestamp": "2024-01-26T14:45:50", "amount": 88.08, "from_account": "A002091", "to_account": "A006364", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "3.87.89.207", "device_id": "ddfef807-77d2-4ee4-91e3-c5ff2f17d189", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020929", "timestamp": "2024-02-25T08:17:19", "amount": 64.37, "from_account": "A005679", "to_account": "A005598", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "49.143.108.94", "device_id": "c8f05549-10fc-4b6f-a08d-c217ee9e2ba7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020930", "timestamp": "2024-01-20T06:03:18", "amount": 159.45, "from_account": "A003445", "to_account": "A004453", "tx_type": "deposit", "description": "deposit via online", "fee": 0.71, "currency": "USD", "channel": "online", "ip_address": "45.177.248.149", "device_id": "d2a6f5db-bc8f-43a8-9892-73b584645d8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020931", "timestamp": "2024-02-19T09:08:11", "amount": 96.19, "from_account": "A005247", "to_account": "A003758", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "99.104.21.141", "device_id": "4a72b69e-2f55-40f2-b3c6-e10391da29fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020933", "timestamp": "2024-02-17T14:27:14", "amount": 56.37, "from_account": "A004263", "to_account": "A004955", "tx_type": "payment", "description": "payment via online", "fee": 0.64, "currency": "USD", "channel": "online", "ip_address": "16.11.88.146", "device_id": "6b929588-320f-4d76-b251-c922911e6af9", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020934", "timestamp": "2024-02-01T15:58:26", "amount": 75.86, "from_account": "A000758", "to_account": "A003089", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.09, "currency": "GBP", "channel": "atm", "ip_address": "196.111.97.115", "device_id": "d8c5a9b4-5bf9-4e9c-850f-ebdc5b4ff1bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020935", "timestamp": "2024-03-13T11:46:44", "amount": 36.87, "from_account": "A000846", "to_account": "A005330", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "173.54.48.5", "device_id": "42c8ff20-6e4e-4252-b105-e025f788f009", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020936", "timestamp": "2024-01-05T08:18:18", "amount": 21.29, "from_account": "A005761", "to_account": "A006079", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "10.176.106.35", "device_id": "3584ce24-bcbd-491e-b115-f5f5643f5098", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020937", "timestamp": "2024-02-13T14:36:44", "amount": 30.18, "from_account": "A001331", "to_account": "A006804", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "178.254.183.121", "device_id": "a87f16be-1498-4f2e-9e73-2187124696cd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020938", "timestamp": "2024-01-29T23:12:49", "amount": 87.62, "from_account": "A004390", "to_account": "A001220", "tx_type": "purchase", "description": "purchase via online", "fee": 1.46, "currency": "EUR", "channel": "online", "ip_address": "10.3.52.57", "device_id": "72c54742-6fdb-48a3-aa3e-dc51c481d598", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020939", "timestamp": "2024-01-30T10:11:38", "amount": 28.65, "from_account": "A001636", "to_account": "A007166", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "185.230.184.4", "device_id": "6c06787e-81a8-48fe-9178-61c761da4091", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020940", "timestamp": "2024-03-17T16:45:06", "amount": 99.43, "from_account": "A003038", "to_account": "A004216", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "GBP", "channel": "online", "ip_address": "214.92.202.34", "device_id": "cd7de8d4-ef1d-4fd9-b864-c80d219ae2e3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020941", "timestamp": "2024-03-25T14:48:13", "amount": 35.61, "from_account": "A006251", "to_account": "A000445", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "185.179.40.99", "device_id": "97290d63-500e-4048-909c-428beae12d1f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020942", "timestamp": "2024-03-10T17:54:04", "amount": 31.1, "from_account": "A007429", "to_account": "A000166", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "140.207.169.149", "device_id": "80596120-a468-4c22-9153-0451cd2db91d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020943", "timestamp": "2024-02-09T18:01:19", "amount": 680.83, "from_account": "A002377", "to_account": "A003429", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 13.49, "currency": "EUR", "channel": "online", "ip_address": "113.249.169.67", "device_id": "efd6b1b3-52d0-49b3-81b8-417ef9762583", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020944", "timestamp": "2024-02-28T10:48:45", "amount": 12.17, "from_account": "A001307", "to_account": "A000994", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "13.135.214.17", "device_id": "98269c84-3b1e-4bb4-a2dd-7c2297349c96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020945", "timestamp": "2024-03-17T17:39:30", "amount": 284.0, "from_account": "A005909", "to_account": "A006800", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.85, "currency": "USD", "channel": "branch", "ip_address": "180.46.20.10", "device_id": "a53c01a2-3e3f-47f0-89ba-cc9ae14c1e05", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020946", "timestamp": "2024-01-30T16:48:38", "amount": 70.45, "from_account": "A000011", "to_account": "A006934", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "52.1.215.63", "device_id": "c0fba53b-e3e2-43d1-8184-9cbc2c7bb348", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020947", "timestamp": "2024-03-05T09:51:43", "amount": 86.53, "from_account": "A002976", "to_account": "A006791", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.74, "currency": "CAD", "channel": "atm", "ip_address": "62.23.21.209", "device_id": "4de2d874-464c-4d66-a1df-1410d5361c2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020948", "timestamp": "2024-01-23T09:45:18", "amount": 776.68, "from_account": "A007139", "to_account": "A007245", "tx_type": "payment", "description": "payment via mobile", "fee": 12.26, "currency": "USD", "channel": "mobile", "ip_address": "122.83.3.40", "device_id": "4c080596-573c-42c9-ace5-3328d4b52b0a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020950", "timestamp": "2024-01-23T09:28:15", "amount": 125.88, "from_account": "A001324", "to_account": "A004125", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.46, "currency": "USD", "channel": "branch", "ip_address": "201.145.191.78", "device_id": "4a74018a-c821-4cf1-a8e6-a6e5912ab7d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020951", "timestamp": "2024-02-23T13:36:59", "amount": 69.0, "from_account": "A000574", "to_account": "A005455", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "22.21.207.116", "device_id": "c88a76dc-2ac8-4b1b-ba4b-154670df9574", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020952", "timestamp": "2024-01-22T13:11:44", "amount": 18.11, "from_account": "A000385", "to_account": "A003886", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "174.4.249.171", "device_id": "bb3a8091-d209-449e-8dd0-fa2083820042", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020953", "timestamp": "2024-01-03T10:45:14", "amount": 66.61, "from_account": "A005900", "to_account": "A003038", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.27, "currency": "USD", "channel": "mobile", "ip_address": "176.221.126.60", "device_id": "e9c5e9e3-8c8f-456f-a942-3adacce577fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020954", "timestamp": "2024-03-23T12:01:36", "amount": 83.65, "from_account": "A001313", "to_account": "A003085", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.07, "currency": "CAD", "channel": "atm", "ip_address": "38.124.58.100", "device_id": "16112c8e-b208-4e56-b253-69498657c17a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020955", "timestamp": "2024-03-27T10:14:42", "amount": 92.96, "from_account": "A007414", "to_account": "A005445", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.97, "currency": "EUR", "channel": "branch", "ip_address": "28.120.151.25", "device_id": "c6659cd1-55eb-455b-b13c-7793453f36ab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020956", "timestamp": "2024-02-25T15:09:32", "amount": 97.04, "from_account": "A002854", "to_account": "A003114", "tx_type": "payment", "description": "payment via pos", "fee": 0.44, "currency": "USD", "channel": "pos", "ip_address": "24.75.238.193", "device_id": "9b86307c-3059-4845-97b7-c94766b6ffae", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020957", "timestamp": "2024-03-23T11:52:23", "amount": 53.81, "from_account": "A005119", "to_account": "A004513", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "33.233.192.84", "device_id": "5ce9f0fd-579c-4f28-a200-e565596ff308", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020958", "timestamp": "2024-03-17T17:53:41", "amount": 99.7, "from_account": "A000480", "to_account": "A007437", "tx_type": "payment", "description": "payment via mobile", "fee": 1.49, "currency": "CAD", "channel": "mobile", "ip_address": "190.33.164.225", "device_id": "9131b243-585f-4ed2-8cd0-d43f331bc4de", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020961", "timestamp": "2024-01-24T05:16:05", "amount": 60.16, "from_account": "A002683", "to_account": "A002271", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.17, "currency": "USD", "channel": "pos", "ip_address": "65.195.115.187", "device_id": "37d1a1e5-6ae8-4436-987c-1bc695b19bdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020963", "timestamp": "2024-02-08T15:08:13", "amount": 646.22, "from_account": "A000837", "to_account": "A005019", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.65, "currency": "USD", "channel": "atm", "ip_address": "27.129.148.86", "device_id": "e098bf57-2dca-4ffd-a102-7d261a2cae37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020964", "timestamp": "2024-03-18T10:09:45", "amount": 68.82, "from_account": "A002844", "to_account": "A003472", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.87, "currency": "CAD", "channel": "branch", "ip_address": "67.251.19.54", "device_id": "b6aebbd1-0a3f-4a39-8b9b-93054ada52a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020965", "timestamp": "2024-02-13T05:19:13", "amount": 427.12, "from_account": "A003295", "to_account": "A003345", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.42, "currency": "USD", "channel": "pos", "ip_address": "151.139.180.210", "device_id": "24828fe1-3c70-4f76-9596-595d2e2a70f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020966", "timestamp": "2024-03-30T05:37:10", "amount": 699.29, "from_account": "A000730", "to_account": "A007349", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.51, "currency": "CAD", "channel": "branch", "ip_address": "32.33.6.103", "device_id": "017fa7b7-d56b-4ff7-abe4-b42713665c23", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020967", "timestamp": "2024-02-11T15:34:05", "amount": 62.02, "from_account": "A005967", "to_account": "A006283", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "69.48.103.141", "device_id": "b032a55c-f9da-480f-88b1-10283da77569", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020968", "timestamp": "2024-02-17T10:08:46", "amount": 169.03, "from_account": "A001316", "to_account": "A002750", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.4, "currency": "GBP", "channel": "mobile", "ip_address": "124.152.2.188", "device_id": "d338d91c-ba42-4a72-aa0e-378303e067e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020969", "timestamp": "2024-03-07T12:28:38", "amount": 66.35, "from_account": "A005632", "to_account": "A005393", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.86, "currency": "USD", "channel": "mobile", "ip_address": "136.129.232.6", "device_id": "2a2cfdd6-9eab-4eea-95c6-c6d3562bbc10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020970", "timestamp": "2024-03-27T13:25:14", "amount": 282.42, "from_account": "A004521", "to_account": "A004605", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.2, "currency": "EUR", "channel": "branch", "ip_address": "67.206.33.39", "device_id": "0861ab51-dfc8-407d-8c67-ef31c1a05366", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020971", "timestamp": "2024-02-07T12:37:34", "amount": 485.44, "from_account": "A007549", "to_account": "A005911", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.96, "currency": "GBP", "channel": "branch", "ip_address": "166.96.101.184", "device_id": "ddabecc9-caf4-4eb4-b0a7-6582794c3359", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020972", "timestamp": "2024-02-02T14:50:59", "amount": 90.83, "from_account": "A007359", "to_account": "A003122", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.58, "currency": "CAD", "channel": "atm", "ip_address": "138.148.27.250", "device_id": "19d7b96a-9a3e-45bd-b308-a29dfd50731b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020973", "timestamp": "2024-03-29T11:36:42", "amount": 446.86, "from_account": "A000392", "to_account": "A006553", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.6, "currency": "USD", "channel": "branch", "ip_address": "223.72.246.163", "device_id": "65340de3-bf5b-42aa-8ecf-a6c2f603742a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020975", "timestamp": "2024-03-20T14:29:08", "amount": 88.26, "from_account": "A000215", "to_account": "A006025", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.12, "currency": "USD", "channel": "atm", "ip_address": "60.215.80.95", "device_id": "1b780cb1-7ccd-4956-9122-296d9203de85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020976", "timestamp": "2024-01-05T11:28:29", "amount": 18.61, "from_account": "A006914", "to_account": "A004378", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "174.51.54.182", "device_id": "4110ef6f-4bfd-4e2d-8895-5f6122b30246", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020979", "timestamp": "2024-01-03T19:06:31", "amount": 20.56, "from_account": "A000478", "to_account": "A000752", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "60.91.198.153", "device_id": "0d5d00b5-8ed3-439a-9e46-8be009b8f184", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020980", "timestamp": "2024-03-07T16:56:04", "amount": 9.78, "from_account": "A001652", "to_account": "A000674", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "173.144.53.196", "device_id": "1a61f7d1-823c-450e-bbfb-b869f1c66b18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020981", "timestamp": "2024-03-29T08:33:35", "amount": 218.73, "from_account": "A004732", "to_account": "A003816", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.71, "currency": "USD", "channel": "atm", "ip_address": "141.87.39.47", "device_id": "2ad8e793-8744-42e1-af26-3124c0f8c7df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020983", "timestamp": "2024-03-18T08:40:33", "amount": 60.11, "from_account": "A001667", "to_account": "A000985", "tx_type": "payment", "description": "payment via atm", "fee": 0.94, "currency": "CAD", "channel": "atm", "ip_address": "37.1.209.88", "device_id": "9a49775e-14a9-430f-af90-508886cd1b15", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020984", "timestamp": "2024-01-12T08:25:54", "amount": 2218.48, "from_account": "A007390", "to_account": "A005282", "tx_type": "payment", "description": "payment via online", "fee": 22.89, "currency": "GBP", "channel": "online", "ip_address": "62.81.93.119", "device_id": "b3dcf16f-7da8-4dfb-b989-b6bae3dcbbed", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020985", "timestamp": "2024-02-17T17:30:02", "amount": 504.41, "from_account": "A001850", "to_account": "A005250", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.75, "currency": "CAD", "channel": "mobile", "ip_address": "207.32.183.98", "device_id": "bfa2e8af-7c5a-4eca-b88d-92fa773f6472", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020986", "timestamp": "2024-02-04T05:38:53", "amount": 817.98, "from_account": "A007352", "to_account": "A003458", "tx_type": "transfer", "description": "transfer via branch", "fee": 10.93, "currency": "GBP", "channel": "branch", "ip_address": "152.75.171.108", "device_id": "6eebfcfa-32e9-48c0-95d3-cefa91d1da40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020987", "timestamp": "2024-01-19T08:12:19", "amount": 69.35, "from_account": "A006833", "to_account": "A002178", "tx_type": "deposit", "description": "deposit via online", "fee": 0.55, "currency": "CAD", "channel": "online", "ip_address": "206.69.112.22", "device_id": "66174620-576e-425f-9e9b-cb9830e3119f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020988", "timestamp": "2024-01-11T00:36:31", "amount": 80.66, "from_account": "A003303", "to_account": "A005645", "tx_type": "purchase", "description": "purchase via online", "fee": 1.25, "currency": "USD", "channel": "online", "ip_address": "37.253.177.111", "device_id": "3da35f87-d86b-4fca-88b6-c0d0fc05726f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020989", "timestamp": "2024-03-31T11:51:13", "amount": 22.51, "from_account": "A006544", "to_account": "A004683", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "12.74.78.177", "device_id": "d3a56c9e-56b6-479a-a53d-583138d8fb65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020990", "timestamp": "2024-01-12T15:04:11", "amount": 386.67, "from_account": "A004955", "to_account": "A004765", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.63, "currency": "EUR", "channel": "pos", "ip_address": "15.82.147.31", "device_id": "16e4b187-c0e7-4287-9465-333d8eb97493", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00020991", "timestamp": "2024-02-06T09:21:11", "amount": 15.78, "from_account": "A001432", "to_account": "A002210", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "7.156.79.177", "device_id": "5cca392d-ccfb-4dfd-bc0e-2dc498f25492", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020992", "timestamp": "2024-02-07T17:57:56", "amount": 475.88, "from_account": "A004438", "to_account": "A004712", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.69, "currency": "USD", "channel": "branch", "ip_address": "164.155.185.98", "device_id": "30b5a4ea-2a99-4195-ae44-98d8a70d31dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020993", "timestamp": "2024-02-19T13:03:55", "amount": 13.59, "from_account": "A005998", "to_account": "A001873", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "182.24.236.150", "device_id": "9df81e48-a194-4431-8528-24b78ad74577", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020994", "timestamp": "2024-01-12T12:55:29", "amount": 648.38, "from_account": "A003517", "to_account": "A006337", "tx_type": "deposit", "description": "deposit via online", "fee": 8.46, "currency": "GBP", "channel": "online", "ip_address": "165.62.165.192", "device_id": "e47f1c7f-2526-466c-863a-1440678b7dbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020995", "timestamp": "2024-01-11T06:30:08", "amount": 42.7, "from_account": "A002064", "to_account": "A003987", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.73, "currency": "GBP", "channel": "atm", "ip_address": "186.9.249.112", "device_id": "18f6cccd-378c-4ee3-bea5-deb5a57675ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020997", "timestamp": "2024-01-15T10:14:14", "amount": 94.46, "from_account": "A007375", "to_account": "A002368", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.2, "currency": "GBP", "channel": "atm", "ip_address": "116.229.17.74", "device_id": "df34378f-b1a8-40b3-9615-0d65b9b3deeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020998", "timestamp": "2024-02-11T08:26:56", "amount": 73.21, "from_account": "A002912", "to_account": "A007377", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.27, "currency": "CAD", "channel": "pos", "ip_address": "204.193.113.231", "device_id": "a159c971-0a8f-4a30-b624-138ca1b456c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00020999", "timestamp": "2024-02-03T07:36:21", "amount": 42.53, "from_account": "A003560", "to_account": "A001596", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "145.237.66.44", "device_id": "2f591b1d-ec1b-4beb-8a03-10edc0f6c99f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021000", "timestamp": "2024-03-05T11:12:20", "amount": 62.79, "from_account": "A005330", "to_account": "A002302", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.85, "currency": "EUR", "channel": "pos", "ip_address": "2.191.13.215", "device_id": "2ae1d47c-c267-4a22-8e85-714d249ee6ca", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021001", "timestamp": "2024-03-28T23:17:29", "amount": 131.83, "from_account": "A006907", "to_account": "A002970", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.39, "currency": "USD", "channel": "branch", "ip_address": "194.8.91.74", "device_id": "fcce0160-49ac-4351-9ed1-b3d9a45052f5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021002", "timestamp": "2024-03-16T16:33:24", "amount": 82.07, "from_account": "A001116", "to_account": "A002553", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "203.225.39.219", "device_id": "d2e08bb6-87de-4009-b68f-cc30238c18c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021003", "timestamp": "2024-01-03T09:46:25", "amount": 37.86, "from_account": "A003717", "to_account": "A006454", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "4.71.145.2", "device_id": "5b18e71b-d1ad-447c-8d5b-cb51fe1a20e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021004", "timestamp": "2024-02-18T06:28:40", "amount": 93.22, "from_account": "A001252", "to_account": "A004760", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.53, "currency": "EUR", "channel": "pos", "ip_address": "91.251.93.153", "device_id": "b8bbe366-8181-4f96-b991-f8ce2cd55cec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021005", "timestamp": "2024-01-22T20:18:12", "amount": 85.04, "from_account": "A001583", "to_account": "A005927", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "27.210.27.53", "device_id": "f9769196-49db-4a89-9d72-116b48a13082", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021006", "timestamp": "2024-01-14T12:19:57", "amount": 74.48, "from_account": "A005154", "to_account": "A003643", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.96, "currency": "CAD", "channel": "pos", "ip_address": "45.185.223.174", "device_id": "e0495b68-cecf-4466-8e0d-5478e067105d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021007", "timestamp": "2024-01-06T15:56:53", "amount": 42.93, "from_account": "A004414", "to_account": "A003701", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "55.157.215.103", "device_id": "6f4126da-e4ea-4e3f-bd28-818ee0b7733a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021008", "timestamp": "2024-01-03T14:34:44", "amount": 52.22, "from_account": "A002668", "to_account": "A001587", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.9, "currency": "USD", "channel": "branch", "ip_address": "58.0.215.124", "device_id": "bdfb2cf2-fef5-457a-a7a0-114a9ea1c04d", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021009", "timestamp": "2024-03-28T17:08:29", "amount": 342.12, "from_account": "A001338", "to_account": "A000468", "tx_type": "payment", "description": "payment via online", "fee": 5.52, "currency": "EUR", "channel": "online", "ip_address": "119.84.114.244", "device_id": "65224e5b-530b-49c9-915c-b71611f8bc7e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021010", "timestamp": "2024-02-03T01:23:55", "amount": 79.25, "from_account": "A005290", "to_account": "A002967", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.54, "currency": "USD", "channel": "atm", "ip_address": "143.180.98.192", "device_id": "7e823d4b-0316-4476-b663-3fe63d563d88", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021011", "timestamp": "2024-02-18T17:38:27", "amount": 3.64, "from_account": "A001993", "to_account": "A001441", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "119.71.33.126", "device_id": "b3bc64de-e576-4a63-a366-6a0e3da5ead4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021012", "timestamp": "2024-01-06T10:46:32", "amount": 94.73, "from_account": "A005840", "to_account": "A007426", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.58, "currency": "EUR", "channel": "pos", "ip_address": "112.31.224.202", "device_id": "27b70d3b-0860-4d75-a5ed-4191caf9686f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021013", "timestamp": "2024-03-28T11:52:24", "amount": 617.31, "from_account": "A005866", "to_account": "A001216", "tx_type": "payment", "description": "payment via pos", "fee": 8.4, "currency": "GBP", "channel": "pos", "ip_address": "20.51.230.188", "device_id": "a74f63cc-c4d4-474f-b5a5-fe97ab51db7a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021014", "timestamp": "2024-01-24T16:29:19", "amount": 60.29, "from_account": "A000931", "to_account": "A002344", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.65, "currency": "CAD", "channel": "atm", "ip_address": "15.240.65.50", "device_id": "f71fff32-31de-45b7-a128-8683195d07fe", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021015", "timestamp": "2024-02-16T08:29:30", "amount": 1.75, "from_account": "A005575", "to_account": "A001633", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "16.87.33.56", "device_id": "04c9dc86-1aaa-4b40-a66a-cd19b2ca0188", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021016", "timestamp": "2024-02-21T20:25:31", "amount": 97.4, "from_account": "A002119", "to_account": "A005076", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "GBP", "channel": "online", "ip_address": "84.151.71.210", "device_id": "6c1ff1e7-49da-4b9a-a02f-fdd7f84130a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021017", "timestamp": "2024-02-04T21:47:07", "amount": 92.22, "from_account": "A004084", "to_account": "A002805", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "CAD", "channel": "branch", "ip_address": "173.222.211.168", "device_id": "1d58af4a-fbc2-4c24-afcc-47c46be52a38", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021018", "timestamp": "2024-02-06T16:02:38", "amount": 6.04, "from_account": "A000434", "to_account": "A006894", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "139.13.63.151", "device_id": "a22019ab-2514-4742-8dfd-dc1bb7d1d63a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021019", "timestamp": "2024-03-25T12:38:38", "amount": 466.83, "from_account": "A001912", "to_account": "A001236", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.73, "currency": "CAD", "channel": "mobile", "ip_address": "180.39.56.1", "device_id": "10a0ff9b-981e-412d-a6fe-c0eaeeeb5387", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021020", "timestamp": "2024-01-16T06:28:34", "amount": 330.16, "from_account": "A004143", "to_account": "A001316", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.47, "currency": "EUR", "channel": "branch", "ip_address": "151.11.103.52", "device_id": "36022758-1088-4d9a-8619-4f88041f1bb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021021", "timestamp": "2024-01-16T10:12:26", "amount": 9.69, "from_account": "A002710", "to_account": "A005666", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "66.36.250.105", "device_id": "4c8cc602-45cf-4f45-932b-a52647ef17dc", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021022", "timestamp": "2024-03-09T03:18:24", "amount": 37.9, "from_account": "A001798", "to_account": "A005145", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.62, "currency": "GBP", "channel": "pos", "ip_address": "56.144.33.225", "device_id": "45c8d142-9e0b-4a7a-8696-b4981dfbce46", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021023", "timestamp": "2024-02-05T09:34:13", "amount": 568.46, "from_account": "A000036", "to_account": "A003678", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.63, "currency": "EUR", "channel": "atm", "ip_address": "151.102.242.242", "device_id": "9e2d8ad4-b79a-4991-a461-5ff3602505c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021024", "timestamp": "2024-02-25T10:39:40", "amount": 729.86, "from_account": "A004733", "to_account": "A002060", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.58, "currency": "CAD", "channel": "atm", "ip_address": "137.225.248.54", "device_id": "a5966b08-7aff-4f4b-a20f-426516b9ed96", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021025", "timestamp": "2024-01-12T20:34:38", "amount": 10.8, "from_account": "A007270", "to_account": "A006587", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "102.13.98.71", "device_id": "f862cd80-b299-4863-b903-a8da4ada5b37", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021026", "timestamp": "2024-02-06T12:09:28", "amount": 87.52, "from_account": "A006188", "to_account": "A007040", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "USD", "channel": "online", "ip_address": "150.77.221.174", "device_id": "9c4f416f-623a-4bb4-baaf-0f159711be1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021027", "timestamp": "2024-02-10T11:42:02", "amount": 51.57, "from_account": "A004957", "to_account": "A003786", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "128.161.84.250", "device_id": "a4778add-730a-41df-a568-b1789567fba6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021028", "timestamp": "2024-01-21T15:35:35", "amount": 3061.23, "from_account": "A000629", "to_account": "A002683", "tx_type": "payment", "description": "payment via branch", "fee": 17.72, "currency": "GBP", "channel": "branch", "ip_address": "198.219.81.103", "device_id": "fe7eb94e-75dd-4525-8314-ae69c991b4d5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021029", "timestamp": "2024-01-12T12:31:18", "amount": 78.71, "from_account": "A006554", "to_account": "A005432", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.96, "currency": "EUR", "channel": "atm", "ip_address": "132.34.104.53", "device_id": "4db7b5dd-a393-414c-90b8-e798a102d8ec", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021030", "timestamp": "2024-03-16T13:40:36", "amount": 98.93, "from_account": "A003089", "to_account": "A005937", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.88, "currency": "GBP", "channel": "branch", "ip_address": "209.52.45.116", "device_id": "60206f1c-027c-4616-a7c9-5ba0fcbe7c9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021031", "timestamp": "2024-03-28T07:27:28", "amount": 48.8, "from_account": "A002356", "to_account": "A003960", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.72, "currency": "EUR", "channel": "mobile", "ip_address": "166.68.123.64", "device_id": "ab34e66e-fd7f-4137-bde8-e4d7b362272c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021032", "timestamp": "2024-02-05T07:43:08", "amount": 68.21, "from_account": "A004462", "to_account": "A007294", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.34, "currency": "USD", "channel": "pos", "ip_address": "115.244.26.122", "device_id": "efee0b73-6af2-4dd0-8699-89334ddc80e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021033", "timestamp": "2024-02-14T15:54:02", "amount": 16.46, "from_account": "A001138", "to_account": "A003591", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "195.123.245.238", "device_id": "d1901e2e-0e3d-4729-ac10-623a1de1884a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021034", "timestamp": "2024-02-06T05:56:23", "amount": 301.65, "from_account": "A002999", "to_account": "A007544", "tx_type": "payment", "description": "payment via branch", "fee": 5.21, "currency": "CAD", "channel": "branch", "ip_address": "40.239.183.163", "device_id": "1303ee3c-7b29-4a11-bd47-a06ea02c3706", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021035", "timestamp": "2024-01-31T08:54:12", "amount": 66.9, "from_account": "A003890", "to_account": "A006044", "tx_type": "purchase", "description": "purchase via online", "fee": 0.64, "currency": "USD", "channel": "online", "ip_address": "215.230.120.16", "device_id": "16c7758e-0fd7-4c68-a613-48c33085c499", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021036", "timestamp": "2024-03-12T02:54:31", "amount": 9.64, "from_account": "A003110", "to_account": "A000181", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "174.62.18.195", "device_id": "b4a06c1e-361b-41b3-b91f-e3af58b1087d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021037", "timestamp": "2024-02-08T12:17:45", "amount": 23.74, "from_account": "A005450", "to_account": "A002154", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "22.106.190.139", "device_id": "34145182-40a3-4910-9d5c-7a4dc3318217", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021038", "timestamp": "2024-02-11T12:02:22", "amount": 779.9, "from_account": "A007375", "to_account": "A005508", "tx_type": "payment", "description": "payment via branch", "fee": 3.06, "currency": "USD", "channel": "branch", "ip_address": "44.236.221.98", "device_id": "0db94a37-8d6f-4f62-84e7-b1fac5b674d3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021039", "timestamp": "2024-03-20T13:08:42", "amount": 36.26, "from_account": "A000501", "to_account": "A002028", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "95.20.108.8", "device_id": "c8321846-e2a6-4e07-9f3e-3d9d6d21bce3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021040", "timestamp": "2024-01-27T07:01:27", "amount": 1067.44, "from_account": "A004132", "to_account": "A007472", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.39, "currency": "GBP", "channel": "atm", "ip_address": "120.53.78.89", "device_id": "7d5aa4e0-18eb-4610-a7ba-a711cda5d656", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021041", "timestamp": "2024-01-09T09:22:27", "amount": 23.29, "from_account": "A000634", "to_account": "A004602", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.45, "currency": "USD", "channel": "pos", "ip_address": "188.69.79.118", "device_id": "c5614c07-2031-48c4-852c-9bd4f14e2b6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021042", "timestamp": "2024-01-27T09:26:37", "amount": 69.93, "from_account": "A005586", "to_account": "A007436", "tx_type": "payment", "description": "payment via atm", "fee": 1.12, "currency": "USD", "channel": "atm", "ip_address": "134.75.224.251", "device_id": "48b10699-9f4c-4376-a5a9-ce259f602d26", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021043", "timestamp": "2024-02-03T11:19:01", "amount": 38.13, "from_account": "A006099", "to_account": "A005513", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "152.3.212.136", "device_id": "a4da82a8-f2dc-458c-9fe4-f11e5299bd73", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021044", "timestamp": "2024-02-12T06:36:44", "amount": 64.38, "from_account": "A001378", "to_account": "A001270", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.11, "currency": "GBP", "channel": "atm", "ip_address": "142.80.209.106", "device_id": "f01f1d92-5e8e-4f9d-bec8-648575a1627e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021045", "timestamp": "2024-01-05T12:32:27", "amount": 245.42, "from_account": "A003515", "to_account": "A005057", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.56, "currency": "GBP", "channel": "branch", "ip_address": "49.32.115.169", "device_id": "c28a660a-23b1-49d9-8015-219a4a931abf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021046", "timestamp": "2024-02-08T16:43:58", "amount": 524.78, "from_account": "A006471", "to_account": "A001459", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.73, "currency": "USD", "channel": "mobile", "ip_address": "80.218.32.115", "device_id": "4dc26ed9-f2f9-4d20-84f4-e53f0ebcbef5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021047", "timestamp": "2024-03-20T12:34:28", "amount": 235.84, "from_account": "A003656", "to_account": "A001628", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.22, "currency": "GBP", "channel": "pos", "ip_address": "74.37.0.41", "device_id": "42192362-9948-48a1-8961-8928fd85e3ff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021048", "timestamp": "2024-03-22T19:41:23", "amount": 47.59, "from_account": "A002426", "to_account": "A003911", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "58.231.10.224", "device_id": "9dff8c16-0128-43a0-80cf-10459291eded", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021049", "timestamp": "2024-01-15T01:06:24", "amount": 69.51, "from_account": "A000760", "to_account": "A005441", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.75, "currency": "GBP", "channel": "mobile", "ip_address": "161.234.82.85", "device_id": "e6308a57-8151-4481-90f7-906d1db25ee9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021050", "timestamp": "2024-03-31T05:15:52", "amount": 91.2, "from_account": "A007378", "to_account": "A006330", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.75, "currency": "CAD", "channel": "pos", "ip_address": "92.38.254.216", "device_id": "a2b10665-2ffd-4ed1-8c72-23ae7626bdb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021051", "timestamp": "2024-01-03T14:02:31", "amount": 359.87, "from_account": "A007153", "to_account": "A005923", "tx_type": "payment", "description": "payment via atm", "fee": 2.33, "currency": "EUR", "channel": "atm", "ip_address": "199.10.232.215", "device_id": "dc964a4d-a17a-4b44-ace6-52a029498958", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021052", "timestamp": "2024-01-11T20:58:12", "amount": 95.01, "from_account": "A005530", "to_account": "A004722", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.81, "currency": "USD", "channel": "branch", "ip_address": "8.90.185.81", "device_id": "5231b40d-1220-4ac3-83c4-2974f2f855e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021053", "timestamp": "2024-01-13T07:36:00", "amount": 83.98, "from_account": "A005272", "to_account": "A002171", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.56, "currency": "EUR", "channel": "online", "ip_address": "28.235.108.112", "device_id": "339708e1-e095-4dfe-877f-218d5135b5a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021054", "timestamp": "2024-01-15T09:49:02", "amount": 1204.68, "from_account": "A004667", "to_account": "A001736", "tx_type": "payment", "description": "payment via branch", "fee": 6.56, "currency": "GBP", "channel": "branch", "ip_address": "169.113.158.171", "device_id": "660128f0-5223-4dbe-9eb8-c4b5db881f99", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021055", "timestamp": "2024-03-24T12:57:05", "amount": 363.43, "from_account": "A007116", "to_account": "A005600", "tx_type": "payment", "description": "payment via pos", "fee": 5.03, "currency": "EUR", "channel": "pos", "ip_address": "138.124.168.110", "device_id": "b9b4b58b-f57e-44f9-a08f-7d9d41a15e46", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021056", "timestamp": "2024-03-30T11:17:13", "amount": 33.56, "from_account": "A007283", "to_account": "A006767", "tx_type": "payment", "description": "payment via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "130.172.110.212", "device_id": "6836671f-7142-4419-82ba-bd14e4085dd4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021057", "timestamp": "2024-01-17T06:54:18", "amount": 48.1, "from_account": "A006940", "to_account": "A002468", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.72, "currency": "EUR", "channel": "mobile", "ip_address": "218.185.201.124", "device_id": "38f87afc-4899-445c-861a-0e725511f675", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021058", "timestamp": "2024-02-26T14:08:58", "amount": 572.88, "from_account": "A000505", "to_account": "A004837", "tx_type": "payment", "description": "payment via pos", "fee": 8.07, "currency": "EUR", "channel": "pos", "ip_address": "126.221.68.14", "device_id": "f315c283-bcf4-419c-99f1-441825d133fa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021059", "timestamp": "2024-02-29T19:32:42", "amount": 395.73, "from_account": "A000907", "to_account": "A000349", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.92, "currency": "GBP", "channel": "pos", "ip_address": "208.56.112.191", "device_id": "523e0653-8745-4efb-a34d-12f9115c6d6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021060", "timestamp": "2024-03-13T15:07:27", "amount": 61.19, "from_account": "A007019", "to_account": "A001842", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.9, "currency": "EUR", "channel": "atm", "ip_address": "22.109.95.10", "device_id": "c273a0c0-6f2a-4044-a540-b498ad61b1d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021061", "timestamp": "2024-02-02T10:16:36", "amount": 64.21, "from_account": "A002666", "to_account": "A004131", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.9, "currency": "EUR", "channel": "mobile", "ip_address": "97.187.1.119", "device_id": "614e461e-7206-466c-bf33-799d2a5a3f79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021062", "timestamp": "2024-03-07T11:53:16", "amount": 63.75, "from_account": "A002169", "to_account": "A006249", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "135.206.237.117", "device_id": "5bad9ecf-7d68-41a8-9034-93f469341ecf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021063", "timestamp": "2024-01-08T07:40:50", "amount": 41.14, "from_account": "A002259", "to_account": "A000934", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.55, "currency": "GBP", "channel": "pos", "ip_address": "47.34.150.189", "device_id": "8e06481b-4e9f-4583-b812-ffbb4a4070fb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021064", "timestamp": "2024-02-03T08:54:25", "amount": 9.18, "from_account": "A004882", "to_account": "A004912", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "19.141.199.172", "device_id": "d0ede2b7-6f95-4573-bb68-53bddcd81778", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021065", "timestamp": "2024-03-21T18:55:46", "amount": 4042.56, "from_account": "A006399", "to_account": "A004296", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 41.27, "currency": "USD", "channel": "branch", "ip_address": "157.235.31.153", "device_id": "80f38a0c-98a9-411f-8e8a-f4485a958ab6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021066", "timestamp": "2024-03-27T10:22:42", "amount": 11.04, "from_account": "A005346", "to_account": "A003998", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "13.122.252.77", "device_id": "161e5e22-6fbd-4dc5-b919-100cd90e062b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021067", "timestamp": "2024-02-16T05:34:21", "amount": 410.1, "from_account": "A001178", "to_account": "A004940", "tx_type": "payment", "description": "payment via mobile", "fee": 4.21, "currency": "USD", "channel": "mobile", "ip_address": "7.205.105.54", "device_id": "4b89d797-5310-4c54-a80c-bb7e85cb4957", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021068", "timestamp": "2024-01-24T11:20:50", "amount": 70.4, "from_account": "A004213", "to_account": "A003675", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.76, "currency": "CAD", "channel": "online", "ip_address": "197.96.45.60", "device_id": "a54670e5-c694-406d-9af0-6677b704ce8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021069", "timestamp": "2024-03-06T12:34:29", "amount": 59.18, "from_account": "A006894", "to_account": "A005768", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.81, "currency": "CAD", "channel": "mobile", "ip_address": "44.30.169.12", "device_id": "01a29008-da39-482f-bc58-c4d54cc96db6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021070", "timestamp": "2024-03-07T13:41:15", "amount": 837.49, "from_account": "A002204", "to_account": "A004069", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.07, "currency": "USD", "channel": "branch", "ip_address": "167.139.240.174", "device_id": "938223d2-440b-4c15-93ba-2540d8c545bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021071", "timestamp": "2024-02-21T08:56:05", "amount": 48.27, "from_account": "A002032", "to_account": "A001991", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "187.112.202.82", "device_id": "dce0a335-a13c-4372-a744-803dd9a9d4ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021072", "timestamp": "2024-02-25T08:06:10", "amount": 1185.08, "from_account": "A004480", "to_account": "A002714", "tx_type": "transfer", "description": "transfer via online", "fee": 20.24, "currency": "EUR", "channel": "online", "ip_address": "28.117.53.95", "device_id": "e3687d84-5905-4e30-b4d0-a9cc2b7a6645", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021073", "timestamp": "2024-01-28T08:29:05", "amount": 97.1, "from_account": "A003476", "to_account": "A005316", "tx_type": "payment", "description": "payment via branch", "fee": 0.87, "currency": "GBP", "channel": "branch", "ip_address": "1.98.105.176", "device_id": "0379683f-7201-4949-9dae-d6d4aca8bfb8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021074", "timestamp": "2024-03-25T18:12:25", "amount": 8.7, "from_account": "A002024", "to_account": "A005051", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "105.250.143.61", "device_id": "14824290-1c63-41bc-b8be-bace11501131", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021075", "timestamp": "2024-02-02T10:13:21", "amount": 34.14, "from_account": "A005948", "to_account": "A004617", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "201.81.155.122", "device_id": "2ce4549d-ad12-49d8-9e92-935493fbe7bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021076", "timestamp": "2024-01-21T10:01:29", "amount": 40.78, "from_account": "A006395", "to_account": "A000392", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "220.129.120.245", "device_id": "0174b78b-4701-4955-9124-e9770e1a3515", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021077", "timestamp": "2024-01-10T05:53:05", "amount": 221.33, "from_account": "A004199", "to_account": "A007068", "tx_type": "payment", "description": "payment via atm", "fee": 2.67, "currency": "GBP", "channel": "atm", "ip_address": "54.28.229.199", "device_id": "bbace242-0476-449d-a6f4-2672c29195b5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021078", "timestamp": "2024-02-06T09:02:43", "amount": 495.08, "from_account": "A002644", "to_account": "A001861", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.43, "currency": "GBP", "channel": "atm", "ip_address": "124.193.124.148", "device_id": "12d45334-51ee-4c2a-a6e3-1d471af52c35", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021079", "timestamp": "2024-01-25T03:01:26", "amount": 868.97, "from_account": "A000303", "to_account": "A001120", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 12.02, "currency": "GBP", "channel": "branch", "ip_address": "174.140.81.235", "device_id": "e2ef3546-972e-4c5f-b76d-b3c72c296654", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021080", "timestamp": "2024-02-24T06:47:34", "amount": 1.4, "from_account": "A004804", "to_account": "A004389", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "81.207.225.53", "device_id": "c5f825a1-0ac7-4caf-8668-b730b9112a50", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021081", "timestamp": "2024-03-22T02:24:18", "amount": 57.79, "from_account": "A001458", "to_account": "A005171", "tx_type": "payment", "description": "payment via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "99.241.79.162", "device_id": "22a96468-1681-42ce-9b76-5ad46caa1fa2", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021082", "timestamp": "2024-01-09T13:41:57", "amount": 668.51, "from_account": "A002895", "to_account": "A005927", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 13.25, "currency": "USD", "channel": "branch", "ip_address": "26.117.40.89", "device_id": "d94bf4ae-d4ff-448a-a0ab-2cac754c0002", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021083", "timestamp": "2024-03-19T11:25:50", "amount": 47.52, "from_account": "A004820", "to_account": "A000737", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "109.122.124.134", "device_id": "c827beeb-110b-42d2-be79-7d0365bc1222", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021084", "timestamp": "2024-02-25T06:35:51", "amount": 64.64, "from_account": "A005946", "to_account": "A005348", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.94, "currency": "USD", "channel": "atm", "ip_address": "15.89.187.47", "device_id": "da5808f3-2e73-41a2-a872-ea34bdfe7de4", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021085", "timestamp": "2024-02-21T14:57:29", "amount": 43.7, "from_account": "A002072", "to_account": "A004997", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "35.121.215.246", "device_id": "7ccf1177-d7d8-42e2-a06b-123af6d78890", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021086", "timestamp": "2024-01-11T13:09:06", "amount": 22.08, "from_account": "A004593", "to_account": "A002595", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "82.25.114.244", "device_id": "9eaff7e7-5c54-4c8b-b926-af97ceffb76a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021087", "timestamp": "2024-01-28T15:28:11", "amount": 438.44, "from_account": "A002047", "to_account": "A002672", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.3, "currency": "GBP", "channel": "atm", "ip_address": "213.74.209.23", "device_id": "fec6d09d-1fe7-47e6-a5db-947d65489f77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021088", "timestamp": "2024-01-30T14:01:07", "amount": 19.22, "from_account": "A003052", "to_account": "A006724", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "139.28.53.120", "device_id": "9501e439-c2f2-494e-970d-bc383599564f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021089", "timestamp": "2024-03-17T10:11:36", "amount": 17.84, "from_account": "A004977", "to_account": "A002428", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "220.44.45.43", "device_id": "dd914b4e-9fae-42f5-bf3b-26f6ca27c605", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021090", "timestamp": "2024-03-01T13:56:09", "amount": 645.4, "from_account": "A006361", "to_account": "A004031", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.85, "currency": "EUR", "channel": "atm", "ip_address": "5.134.46.33", "device_id": "c6381e63-d018-48c1-80fe-f4aa0012749e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021091", "timestamp": "2024-01-09T08:24:42", "amount": 498.9, "from_account": "A002005", "to_account": "A006034", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.03, "currency": "USD", "channel": "atm", "ip_address": "200.56.43.214", "device_id": "493c4ffb-33d2-4fba-85da-a945d823b960", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021093", "timestamp": "2024-02-22T16:43:01", "amount": 17.99, "from_account": "A003977", "to_account": "A000587", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "161.141.0.58", "device_id": "3e41ef96-aa93-42af-8cf2-8f30d41057d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021094", "timestamp": "2024-03-04T14:26:11", "amount": 80.53, "from_account": "A004071", "to_account": "A003838", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.73, "currency": "USD", "channel": "mobile", "ip_address": "194.227.252.220", "device_id": "451494f6-4557-47ed-b5ea-3f1132559ee3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021095", "timestamp": "2024-02-29T13:18:04", "amount": 39.82, "from_account": "A000165", "to_account": "A002694", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.78, "currency": "USD", "channel": "atm", "ip_address": "107.58.219.252", "device_id": "32766bdd-3c70-4896-8287-bdece3932fef", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021096", "timestamp": "2024-03-25T13:24:35", "amount": 576.31, "from_account": "A006176", "to_account": "A002132", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.16, "currency": "CAD", "channel": "atm", "ip_address": "32.60.55.85", "device_id": "67f082bf-9707-4fb8-9894-e56f54e92c0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021097", "timestamp": "2024-02-18T09:28:13", "amount": 85.22, "from_account": "A001184", "to_account": "A007314", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.86, "currency": "EUR", "channel": "atm", "ip_address": "37.159.108.26", "device_id": "c02c71b5-b5a5-47b5-9f72-514210b1cfb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021098", "timestamp": "2024-01-20T12:59:29", "amount": 55.96, "from_account": "A006679", "to_account": "A001573", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "62.85.5.131", "device_id": "510ea069-6d4d-4fb1-b936-e24e2d2f6165", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021100", "timestamp": "2024-02-09T16:55:14", "amount": 81.24, "from_account": "A001363", "to_account": "A001642", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "190.137.106.248", "device_id": "452cb6d0-7798-4e8a-8f3f-dd6b06091666", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021101", "timestamp": "2024-03-17T08:43:04", "amount": 2156.82, "from_account": "A002103", "to_account": "A004321", "tx_type": "purchase", "description": "purchase via mobile", "fee": 26.46, "currency": "USD", "channel": "mobile", "ip_address": "112.147.120.98", "device_id": "e9c8e2a5-fdae-47d6-a108-e8d1710029e8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021102", "timestamp": "2024-03-22T11:06:43", "amount": 64.05, "from_account": "A002649", "to_account": "A001314", "tx_type": "payment", "description": "payment via online", "fee": 0.99, "currency": "CAD", "channel": "online", "ip_address": "151.186.24.85", "device_id": "8eb7936e-3942-472a-8931-86c2cf3b568b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021103", "timestamp": "2024-02-17T15:05:22", "amount": 697.62, "from_account": "A004413", "to_account": "A002312", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.49, "currency": "USD", "channel": "online", "ip_address": "57.98.93.254", "device_id": "67deb9a3-b162-4efc-ba25-d4b6d17fada1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021104", "timestamp": "2024-01-04T15:59:11", "amount": 38.79, "from_account": "A007072", "to_account": "A003724", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "158.114.87.2", "device_id": "2ffdbc30-975e-4c31-baa9-acd8d679b61e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021105", "timestamp": "2024-02-10T08:36:02", "amount": 123.84, "from_account": "A003983", "to_account": "A000308", "tx_type": "purchase", "description": "purchase via online", "fee": 1.61, "currency": "GBP", "channel": "online", "ip_address": "55.189.103.135", "device_id": "7aa52699-758d-410f-be49-a3c97ab6f569", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021106", "timestamp": "2024-03-08T09:14:35", "amount": 42.46, "from_account": "A003872", "to_account": "A002925", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.64, "currency": "GBP", "channel": "atm", "ip_address": "120.180.186.165", "device_id": "fbcd68ef-9381-45c9-ba74-cc5026360d9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021107", "timestamp": "2024-02-24T01:49:05", "amount": 84.94, "from_account": "A004631", "to_account": "A001163", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.43, "currency": "CAD", "channel": "pos", "ip_address": "218.189.232.118", "device_id": "58748645-99bb-48ce-8e8c-8d504b710463", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021108", "timestamp": "2024-02-17T15:07:14", "amount": 86.37, "from_account": "A001316", "to_account": "A000911", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.15, "currency": "EUR", "channel": "mobile", "ip_address": "90.247.33.224", "device_id": "7390e194-834c-496f-8631-ea4ead225301", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021109", "timestamp": "2024-02-11T06:35:07", "amount": 96.86, "from_account": "A006812", "to_account": "A005407", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.13, "currency": "USD", "channel": "pos", "ip_address": "75.71.49.51", "device_id": "5e7a4537-ae31-4e1c-9211-39ef1b0105b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021110", "timestamp": "2024-02-26T01:58:22", "amount": 461.67, "from_account": "A006289", "to_account": "A003441", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.28, "currency": "GBP", "channel": "mobile", "ip_address": "30.68.23.205", "device_id": "84455c84-8fbc-4ac6-ada8-13ec94f20f3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021111", "timestamp": "2024-02-28T08:31:30", "amount": 73.12, "from_account": "A002376", "to_account": "A000539", "tx_type": "payment", "description": "payment via atm", "fee": 0.97, "currency": "EUR", "channel": "atm", "ip_address": "108.43.112.6", "device_id": "6de0fd86-5fc3-4c43-a32d-0cb129a4500b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021112", "timestamp": "2024-01-01T16:30:08", "amount": 37.05, "from_account": "A001484", "to_account": "A002281", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "34.113.196.76", "device_id": "dbe05574-3a26-4fd1-ba3c-6a18a8ffcc98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021113", "timestamp": "2024-01-03T14:34:41", "amount": 60.75, "from_account": "A005451", "to_account": "A000045", "tx_type": "payment", "description": "payment via atm", "fee": 0.66, "currency": "CAD", "channel": "atm", "ip_address": "132.233.39.199", "device_id": "cc41fa28-234f-4d83-8ade-248fd62d67d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021114", "timestamp": "2024-01-25T08:05:25", "amount": 548.91, "from_account": "A004519", "to_account": "A006132", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.77, "currency": "GBP", "channel": "pos", "ip_address": "204.156.254.210", "device_id": "32bbe1ff-6514-4ff5-bad7-8752db3bbb85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021115", "timestamp": "2024-01-04T09:58:21", "amount": 11.96, "from_account": "A005959", "to_account": "A000086", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "181.121.127.6", "device_id": "6184aaef-9a1b-4f21-97ab-bea4e6ff83c7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021116", "timestamp": "2024-01-17T13:41:40", "amount": 34.07, "from_account": "A003740", "to_account": "A003674", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "125.98.205.138", "device_id": "fb40d622-3f49-42cb-b69c-2b2c135ef2cc", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021117", "timestamp": "2024-02-17T14:38:12", "amount": 63.83, "from_account": "A002835", "to_account": "A003286", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.12, "currency": "GBP", "channel": "atm", "ip_address": "33.129.228.75", "device_id": "1aef999f-1717-4d55-901c-25fa52763656", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021118", "timestamp": "2024-02-14T17:19:38", "amount": 2017.07, "from_account": "A000563", "to_account": "A006318", "tx_type": "payment", "description": "payment via mobile", "fee": 37.14, "currency": "CAD", "channel": "mobile", "ip_address": "151.26.11.107", "device_id": "df0191c2-0fd5-4226-843d-42190f590ebc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021119", "timestamp": "2024-01-28T09:13:13", "amount": 241.17, "from_account": "A006177", "to_account": "A002672", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.49, "currency": "EUR", "channel": "branch", "ip_address": "217.121.135.83", "device_id": "2fa43804-270c-4290-a3de-5bd45fcc95b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021120", "timestamp": "2024-01-15T13:45:41", "amount": 48.77, "from_account": "A000047", "to_account": "A000541", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.61, "currency": "USD", "channel": "branch", "ip_address": "199.199.100.3", "device_id": "4d22605a-d2a7-4949-bc66-c51eacabd7ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021121", "timestamp": "2024-01-01T16:29:52", "amount": 52.12, "from_account": "A000794", "to_account": "A006865", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "139.78.14.130", "device_id": "5e19b25c-f7f0-4821-89a6-c0eb2d1b2ac1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021122", "timestamp": "2024-03-25T13:02:18", "amount": 246.8, "from_account": "A007244", "to_account": "A006248", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.65, "currency": "USD", "channel": "branch", "ip_address": "62.59.150.9", "device_id": "e580d145-4141-40c7-b136-d409dfce755c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021124", "timestamp": "2024-01-11T09:39:04", "amount": 1084.81, "from_account": "A000609", "to_account": "A003943", "tx_type": "payment", "description": "payment via online", "fee": 16.63, "currency": "CAD", "channel": "online", "ip_address": "48.85.196.83", "device_id": "5e612214-da23-4b46-9e40-c05f320af958", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021125", "timestamp": "2024-02-10T20:33:34", "amount": 99.2, "from_account": "A004730", "to_account": "A004879", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "43.71.151.136", "device_id": "016df9b4-2f08-4359-a844-3dd17d1eba3e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021126", "timestamp": "2024-03-17T13:44:54", "amount": 1.85, "from_account": "A006628", "to_account": "A001568", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "155.28.12.173", "device_id": "11e1c3f5-87bc-4dae-9775-8bfd3ccb4869", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021127", "timestamp": "2024-03-29T05:31:12", "amount": 757.94, "from_account": "A005408", "to_account": "A001975", "tx_type": "payment", "description": "payment via atm", "fee": 14.43, "currency": "EUR", "channel": "atm", "ip_address": "134.32.131.85", "device_id": "dcb754ac-1949-46b3-8f5c-e904d249b283", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021128", "timestamp": "2024-01-26T18:40:01", "amount": 496.49, "from_account": "A005311", "to_account": "A006514", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.29, "currency": "EUR", "channel": "pos", "ip_address": "51.122.6.81", "device_id": "6822df87-a7b8-4ffb-8121-304210805af7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021130", "timestamp": "2024-03-28T12:46:41", "amount": 56.2, "from_account": "A006235", "to_account": "A006028", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.61, "currency": "CAD", "channel": "online", "ip_address": "3.91.3.42", "device_id": "f6a6e276-2bab-4a46-9603-b3e602903536", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021131", "timestamp": "2024-01-15T15:40:07", "amount": 11.99, "from_account": "A002270", "to_account": "A007283", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "83.140.37.225", "device_id": "5dd28dc0-16ee-4667-b6fd-65e7aa7e920b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021132", "timestamp": "2024-02-04T07:35:38", "amount": 31.03, "from_account": "A006105", "to_account": "A003689", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "108.42.112.29", "device_id": "ed86a4de-3949-430e-b7be-3637641bccb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021133", "timestamp": "2024-02-13T09:16:25", "amount": 61.16, "from_account": "A001947", "to_account": "A000391", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.96, "currency": "CAD", "channel": "atm", "ip_address": "72.106.132.205", "device_id": "6de46497-f227-470f-ae07-8ab1ab0c9775", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021135", "timestamp": "2024-02-18T16:21:28", "amount": 27.26, "from_account": "A003702", "to_account": "A002631", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "153.229.182.106", "device_id": "593cd26c-e9f8-46c3-9760-755f0d345f32", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021136", "timestamp": "2024-01-01T14:44:01", "amount": 78.65, "from_account": "A005543", "to_account": "A000715", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.41, "currency": "CAD", "channel": "branch", "ip_address": "112.135.87.94", "device_id": "7e7c988c-9ab1-4981-9bf1-745d7c841c99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021137", "timestamp": "2024-01-16T23:58:28", "amount": 708.04, "from_account": "A002500", "to_account": "A000284", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.91, "currency": "GBP", "channel": "branch", "ip_address": "27.76.13.37", "device_id": "9b806cab-3118-46ab-b348-8218eedec217", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021138", "timestamp": "2024-02-21T08:18:17", "amount": 37.43, "from_account": "A002161", "to_account": "A006467", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "149.237.161.245", "device_id": "cc04fad5-2536-4ada-9aa6-9f7d3d7e0d25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021139", "timestamp": "2024-03-31T17:48:34", "amount": 202.69, "from_account": "A001575", "to_account": "A000444", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.34, "currency": "USD", "channel": "pos", "ip_address": "34.136.157.72", "device_id": "2b9a25d0-d7ff-442e-9a53-68e1476af1a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021140", "timestamp": "2024-01-28T08:47:11", "amount": 70.01, "from_account": "A002476", "to_account": "A007248", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "184.114.56.207", "device_id": "67fdb3eb-343c-49a1-8d68-7d8ba17eb5f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021142", "timestamp": "2024-02-27T18:31:34", "amount": 40.77, "from_account": "A003482", "to_account": "A003399", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "157.161.20.205", "device_id": "0c9f0625-4a5b-4b37-a72a-210208517560", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021143", "timestamp": "2024-02-24T07:58:09", "amount": 36.25, "from_account": "A001678", "to_account": "A002500", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "94.213.89.111", "device_id": "c071d736-8b4c-4095-ab46-a97a4eadd3f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021144", "timestamp": "2024-02-21T08:43:12", "amount": 40.08, "from_account": "A007476", "to_account": "A007234", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "27.224.186.34", "device_id": "bd5b1d89-bd1f-41e8-9d04-f158a3112409", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021145", "timestamp": "2024-01-10T12:55:21", "amount": 306.49, "from_account": "A002464", "to_account": "A006466", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.54, "currency": "EUR", "channel": "branch", "ip_address": "35.170.159.149", "device_id": "5247110c-7033-4c70-a864-008ccc723e45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021146", "timestamp": "2024-02-18T04:09:28", "amount": 31.53, "from_account": "A000873", "to_account": "A002635", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "102.12.230.222", "device_id": "1919eb29-ac13-41bc-825c-023c98ca1f0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021147", "timestamp": "2024-01-28T07:49:23", "amount": 35.7, "from_account": "A000315", "to_account": "A006202", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "23.222.41.87", "device_id": "9c3a3843-48d3-4d51-8b86-a00cbf2d015e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021148", "timestamp": "2024-03-28T09:30:11", "amount": 685.18, "from_account": "A000626", "to_account": "A001619", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.75, "currency": "CAD", "channel": "pos", "ip_address": "99.171.245.83", "device_id": "2ee2ca5b-ad66-4044-af77-ba3c5d20f64f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021149", "timestamp": "2024-02-26T05:53:33", "amount": 144.4, "from_account": "A004500", "to_account": "A004081", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.61, "currency": "USD", "channel": "pos", "ip_address": "159.228.93.29", "device_id": "772edae7-efed-4b86-9f88-5100e6c72d96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021150", "timestamp": "2024-03-28T16:38:41", "amount": 11.15, "from_account": "A002643", "to_account": "A000395", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "45.8.75.129", "device_id": "41c88b78-17e1-46cd-b9a3-a3f6c9ec37fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021151", "timestamp": "2024-03-13T11:03:03", "amount": 97.57, "from_account": "A000662", "to_account": "A000381", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.49, "currency": "USD", "channel": "mobile", "ip_address": "153.255.90.63", "device_id": "803e7fde-c966-4f70-a1b4-57dade70d813", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021152", "timestamp": "2024-01-08T13:40:41", "amount": 12.41, "from_account": "A005496", "to_account": "A007101", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "31.217.68.160", "device_id": "315283e7-abc5-422a-a854-33b46e119e2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021154", "timestamp": "2024-02-21T22:10:37", "amount": 473.59, "from_account": "A000921", "to_account": "A003667", "tx_type": "payment", "description": "payment via pos", "fee": 5.39, "currency": "USD", "channel": "pos", "ip_address": "130.233.241.144", "device_id": "814b441b-9a07-4ab5-973d-73de4ededf9d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021155", "timestamp": "2024-01-26T18:45:16", "amount": 34.92, "from_account": "A002853", "to_account": "A003075", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "61.51.38.157", "device_id": "6a4facfc-6937-437d-b4e3-118c03cb6daa", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021156", "timestamp": "2024-03-13T18:31:59", "amount": 80.08, "from_account": "A000455", "to_account": "A006474", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "172.159.121.13", "device_id": "6c833203-01f6-49c9-8156-6eb5d6072ee7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021157", "timestamp": "2024-03-06T05:14:42", "amount": 54.33, "from_account": "A007249", "to_account": "A000312", "tx_type": "deposit", "description": "deposit via online", "fee": 1.05, "currency": "USD", "channel": "online", "ip_address": "163.205.57.197", "device_id": "2e7f4b05-c733-4372-98bb-3f1f105f3a34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021158", "timestamp": "2024-02-16T14:34:26", "amount": 60.07, "from_account": "A004445", "to_account": "A004585", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "177.193.209.9", "device_id": "e28d69b4-1e58-459c-9818-a1911ebff518", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021159", "timestamp": "2024-03-26T10:46:06", "amount": 84.61, "from_account": "A000973", "to_account": "A002442", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.68, "currency": "CAD", "channel": "atm", "ip_address": "171.122.42.25", "device_id": "71d8fce6-6585-4a1c-acc4-52c342c73a90", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021160", "timestamp": "2024-02-21T17:03:49", "amount": 61.61, "from_account": "A005916", "to_account": "A005231", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.22, "currency": "USD", "channel": "pos", "ip_address": "114.136.88.97", "device_id": "da89774d-e984-477b-b187-d862ed88f74b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021161", "timestamp": "2024-03-16T16:45:58", "amount": 6.8, "from_account": "A004689", "to_account": "A004209", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "53.61.98.127", "device_id": "ced1654e-cbe2-4b17-b21e-df433751a627", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021162", "timestamp": "2024-02-05T16:50:54", "amount": 93.74, "from_account": "A005947", "to_account": "A001823", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.4, "currency": "EUR", "channel": "mobile", "ip_address": "107.45.133.185", "device_id": "ec6b044c-ed83-48eb-ac98-040543662da1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021163", "timestamp": "2024-01-17T14:23:12", "amount": 94.27, "from_account": "A004401", "to_account": "A003927", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.07, "currency": "EUR", "channel": "mobile", "ip_address": "150.75.245.162", "device_id": "aa92baa6-8262-4f27-b7ea-8cbb14f130fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021165", "timestamp": "2024-01-18T04:42:02", "amount": 47.72, "from_account": "A003517", "to_account": "A002896", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.54, "currency": "USD", "channel": "mobile", "ip_address": "7.170.213.164", "device_id": "0c536914-82a0-46d7-b974-2360e8d6ddc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021166", "timestamp": "2024-01-22T20:16:23", "amount": 775.61, "from_account": "A005144", "to_account": "A006114", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.69, "currency": "CAD", "channel": "branch", "ip_address": "15.126.33.60", "device_id": "97cb2de3-aa89-4f5d-9218-006c7387f900", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021167", "timestamp": "2024-01-20T09:12:58", "amount": 942.58, "from_account": "A006122", "to_account": "A005938", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.26, "currency": "GBP", "channel": "pos", "ip_address": "4.212.178.168", "device_id": "10239f5e-1929-460b-b88c-7ad33bb2efc2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021168", "timestamp": "2024-03-27T05:51:55", "amount": 72.85, "from_account": "A006783", "to_account": "A001653", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.33, "currency": "CAD", "channel": "pos", "ip_address": "191.64.160.174", "device_id": "874f1c49-2847-4388-a496-09a9deba0316", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021169", "timestamp": "2024-01-27T10:36:39", "amount": 37.72, "from_account": "A001920", "to_account": "A003436", "tx_type": "deposit", "description": "deposit via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "129.185.27.134", "device_id": "6d162849-acdd-453c-80d7-c4b5c80f2fec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021170", "timestamp": "2024-01-19T10:00:25", "amount": 27.95, "from_account": "A004308", "to_account": "A003569", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "107.120.201.179", "device_id": "10c705ad-0681-4d5b-be98-1eb698e2636e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021171", "timestamp": "2024-02-10T08:44:08", "amount": 49.73, "from_account": "A005780", "to_account": "A003664", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "215.111.49.146", "device_id": "a7756961-837e-46f5-bd2a-86e7294096b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021172", "timestamp": "2024-01-28T17:02:21", "amount": 63.99, "from_account": "A006781", "to_account": "A002049", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.99, "currency": "GBP", "channel": "atm", "ip_address": "29.5.240.217", "device_id": "7f29bd3e-2ad5-4f0c-8af4-a9e70d2b9cde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021173", "timestamp": "2024-02-04T12:02:12", "amount": 21.45, "from_account": "A001343", "to_account": "A004507", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "73.192.130.19", "device_id": "e38adf70-19e6-42e5-95b6-a22ee950202e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021174", "timestamp": "2024-02-20T13:52:42", "amount": 63.51, "from_account": "A002486", "to_account": "A002008", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.06, "currency": "GBP", "channel": "atm", "ip_address": "144.116.51.206", "device_id": "880bff6b-aaec-4b72-9ff6-73deb717dc21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021175", "timestamp": "2024-03-05T07:08:44", "amount": 680.82, "from_account": "A004759", "to_account": "A000657", "tx_type": "transfer", "description": "transfer via atm", "fee": 12.73, "currency": "EUR", "channel": "atm", "ip_address": "99.227.242.16", "device_id": "d60e73ff-d239-40cc-9628-ee31afaa363c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021176", "timestamp": "2024-01-05T18:37:37", "amount": 33.25, "from_account": "A004906", "to_account": "A000730", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "74.17.39.195", "device_id": "32120848-3474-43f7-a53d-8edd74a2e89c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021177", "timestamp": "2024-01-04T05:42:02", "amount": 37.6, "from_account": "A005134", "to_account": "A005619", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "118.150.30.212", "device_id": "beffb482-8343-4b6b-88a9-ae27444f1ab4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021178", "timestamp": "2024-03-28T12:57:59", "amount": 16.71, "from_account": "A005078", "to_account": "A002168", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "17.232.149.119", "device_id": "76385f09-4db3-4ca8-b799-cc9a1de419a2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021179", "timestamp": "2024-01-12T08:22:34", "amount": 598.52, "from_account": "A004472", "to_account": "A004369", "tx_type": "deposit", "description": "deposit via online", "fee": 6.25, "currency": "EUR", "channel": "online", "ip_address": "203.71.144.160", "device_id": "ca6415b7-7d6c-4200-8dd1-b4a590fd3a27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021180", "timestamp": "2024-02-18T01:49:39", "amount": 60.04, "from_account": "A002175", "to_account": "A000327", "tx_type": "payment", "description": "payment via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "170.229.108.16", "device_id": "b1573d24-f213-4fec-83f4-3d1efab976de", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021181", "timestamp": "2024-01-07T14:34:15", "amount": 97.49, "from_account": "A000602", "to_account": "A006174", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.09, "currency": "USD", "channel": "mobile", "ip_address": "183.191.30.224", "device_id": "6e5de33d-3af1-4541-ab57-5e39ec653cbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021182", "timestamp": "2024-01-09T05:06:38", "amount": 482.53, "from_account": "A007190", "to_account": "A005194", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.31, "currency": "CAD", "channel": "atm", "ip_address": "84.191.66.64", "device_id": "d2e6e046-2669-4505-b4e4-8205d414b9ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021183", "timestamp": "2024-03-10T07:20:14", "amount": 11.05, "from_account": "A001231", "to_account": "A005026", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "208.189.103.9", "device_id": "431ae9d1-6ed3-47a7-9475-72182dc89d4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021184", "timestamp": "2024-03-20T13:40:50", "amount": 123.17, "from_account": "A001420", "to_account": "A004231", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.71, "currency": "USD", "channel": "mobile", "ip_address": "14.58.55.249", "device_id": "7a6b10e3-bb59-425b-bdac-d40e08c132b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021185", "timestamp": "2024-02-10T10:09:27", "amount": 93.51, "from_account": "A005135", "to_account": "A004649", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.73, "currency": "EUR", "channel": "atm", "ip_address": "168.13.137.67", "device_id": "b90b42d4-0bcf-4b34-8da8-fddd1143834b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021186", "timestamp": "2024-01-30T11:26:25", "amount": 549.8, "from_account": "A002652", "to_account": "A006322", "tx_type": "payment", "description": "payment via pos", "fee": 10.35, "currency": "EUR", "channel": "pos", "ip_address": "158.189.46.63", "device_id": "eefd9651-4753-466d-ba90-5c1e12f8fc19", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021187", "timestamp": "2024-03-30T08:39:27", "amount": 46.8, "from_account": "A004469", "to_account": "A001413", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "56.147.198.22", "device_id": "aea75d34-dfe8-4fba-95b7-cefcd4f36e3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021188", "timestamp": "2024-01-18T10:41:36", "amount": 48.26, "from_account": "A004682", "to_account": "A003721", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "49.84.42.226", "device_id": "b648614b-3114-4155-8fb7-855c68554601", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021189", "timestamp": "2024-02-29T16:38:26", "amount": 86.48, "from_account": "A004542", "to_account": "A002874", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "146.164.92.198", "device_id": "955301fd-6a88-4a35-9416-05c43ad4fbbf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021190", "timestamp": "2024-01-01T15:06:38", "amount": 67.34, "from_account": "A007435", "to_account": "A006712", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "130.127.232.109", "device_id": "6f13e3e1-a2eb-4e9e-89e4-f2be82b459bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021191", "timestamp": "2024-02-02T10:41:38", "amount": 87.84, "from_account": "A004588", "to_account": "A002225", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.82, "currency": "GBP", "channel": "pos", "ip_address": "48.20.51.226", "device_id": "58d9ec67-72a5-43c4-8daa-425aaae4b9a4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021192", "timestamp": "2024-03-07T18:41:42", "amount": 22.17, "from_account": "A005639", "to_account": "A003505", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "179.172.191.131", "device_id": "f5bc0f0a-7cbe-435a-bba4-cbc48dc30255", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021193", "timestamp": "2024-01-15T11:20:31", "amount": 492.34, "from_account": "A006704", "to_account": "A004155", "tx_type": "payment", "description": "payment via mobile", "fee": 5.87, "currency": "GBP", "channel": "mobile", "ip_address": "221.109.14.213", "device_id": "fb2743af-437b-41a7-9152-61a2911a9909", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021195", "timestamp": "2024-02-24T02:59:12", "amount": 14.46, "from_account": "A004600", "to_account": "A004269", "tx_type": "payment", "description": "payment via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "59.147.58.78", "device_id": "0e829ef4-a837-4edf-bee5-972872468d1b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021196", "timestamp": "2024-01-24T07:27:30", "amount": 707.55, "from_account": "A001294", "to_account": "A007302", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.31, "currency": "USD", "channel": "atm", "ip_address": "17.17.121.154", "device_id": "4569435d-40f2-4bac-ae9e-af4aecef7840", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021197", "timestamp": "2024-03-21T10:12:08", "amount": 59.18, "from_account": "A001106", "to_account": "A001434", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "CAD", "channel": "online", "ip_address": "33.247.194.171", "device_id": "a800c40d-a288-40b2-860e-1eda5b79c77f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021198", "timestamp": "2024-01-25T13:41:30", "amount": 13.77, "from_account": "A002598", "to_account": "A006973", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "178.114.171.186", "device_id": "27531f75-2824-4c61-853e-f6b1f144cec1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021199", "timestamp": "2024-02-03T15:43:59", "amount": 60.41, "from_account": "A006639", "to_account": "A005460", "tx_type": "payment", "description": "payment via online", "fee": 0.62, "currency": "CAD", "channel": "online", "ip_address": "14.126.13.114", "device_id": "14e1bcba-6788-42b7-bea8-4e758e2eb58d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021200", "timestamp": "2024-03-31T13:17:17", "amount": 80.54, "from_account": "A002659", "to_account": "A007201", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "205.131.85.152", "device_id": "f2b07aef-1e4a-4c62-ad98-d59565104378", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021201", "timestamp": "2024-03-22T15:07:51", "amount": 401.12, "from_account": "A006001", "to_account": "A002722", "tx_type": "payment", "description": "payment via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "100.148.111.168", "device_id": "d5526b1e-386c-461f-915e-19551032e6ca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021202", "timestamp": "2024-01-18T10:51:27", "amount": 93.14, "from_account": "A000477", "to_account": "A004519", "tx_type": "payment", "description": "payment via pos", "fee": 0.9, "currency": "CAD", "channel": "pos", "ip_address": "45.124.221.11", "device_id": "18c17745-3acc-426a-93b7-63bc76c55c10", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021203", "timestamp": "2024-02-19T07:22:39", "amount": 22.61, "from_account": "A000982", "to_account": "A001999", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "180.124.68.77", "device_id": "5fa60540-e77b-4a18-9d40-8aaa284e6b1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021204", "timestamp": "2024-03-03T08:22:41", "amount": 45.66, "from_account": "A006485", "to_account": "A003350", "tx_type": "deposit", "description": "deposit via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "18.184.27.189", "device_id": "0e6cb722-192c-46b7-bbe1-b95cb7bbc9df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021205", "timestamp": "2024-02-18T14:31:03", "amount": 344.35, "from_account": "A005426", "to_account": "A004932", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.05, "currency": "EUR", "channel": "mobile", "ip_address": "41.0.220.216", "device_id": "75d90ff4-be53-4ba6-bf8d-336a39da9548", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021206", "timestamp": "2024-02-03T04:39:12", "amount": 8.67, "from_account": "A007309", "to_account": "A004970", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "10.14.79.85", "device_id": "37942bd0-0edb-45de-b11b-c2eaba6ab9e5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021207", "timestamp": "2024-03-06T08:45:21", "amount": 532.56, "from_account": "A006623", "to_account": "A006543", "tx_type": "payment", "description": "payment via atm", "fee": 8.65, "currency": "GBP", "channel": "atm", "ip_address": "17.186.210.136", "device_id": "181d5d62-d5de-4a02-bbed-0a763c7dfa05", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021209", "timestamp": "2024-02-25T11:23:59", "amount": 93.22, "from_account": "A000219", "to_account": "A007237", "tx_type": "purchase", "description": "purchase via online", "fee": 1.74, "currency": "CAD", "channel": "online", "ip_address": "40.166.74.73", "device_id": "89ba966c-fa63-4883-910a-fdf70b1a7188", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021210", "timestamp": "2024-03-24T09:57:48", "amount": 96.13, "from_account": "A001567", "to_account": "A001966", "tx_type": "deposit", "description": "deposit via online", "fee": 1.63, "currency": "GBP", "channel": "online", "ip_address": "176.61.239.176", "device_id": "dda1eccf-2302-467c-8a81-2accecbc593a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021211", "timestamp": "2024-02-22T17:58:51", "amount": 48.92, "from_account": "A001523", "to_account": "A006928", "tx_type": "payment", "description": "payment via mobile", "fee": 0.81, "currency": "GBP", "channel": "mobile", "ip_address": "74.48.247.214", "device_id": "7bbb6ed2-fdd5-4647-8482-6b0cfb7d50cf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021212", "timestamp": "2024-02-04T09:53:05", "amount": 10.13, "from_account": "A002990", "to_account": "A005109", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "59.178.72.22", "device_id": "6219f654-580e-4fd1-ab86-fcc689c3cf74", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021213", "timestamp": "2024-03-13T10:49:54", "amount": 150.73, "from_account": "A001490", "to_account": "A007537", "tx_type": "purchase", "description": "purchase via online", "fee": 2.74, "currency": "CAD", "channel": "online", "ip_address": "138.181.136.24", "device_id": "375d9f4d-9702-43f6-873d-0f76ce617a45", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021214", "timestamp": "2024-02-08T14:54:57", "amount": 611.09, "from_account": "A001642", "to_account": "A007370", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.16, "currency": "CAD", "channel": "atm", "ip_address": "196.40.172.29", "device_id": "799da3d1-ea6b-47a5-b037-e6a47af3b746", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021215", "timestamp": "2024-02-07T14:04:02", "amount": 30.42, "from_account": "A000149", "to_account": "A005883", "tx_type": "purchase", "description": "purchase via online", "fee": 0.59, "currency": "USD", "channel": "online", "ip_address": "45.115.28.77", "device_id": "374f80c3-f476-4b22-8b42-7e64412ac1f5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021216", "timestamp": "2024-02-15T17:04:58", "amount": 66.78, "from_account": "A005616", "to_account": "A005030", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.08, "currency": "GBP", "channel": "pos", "ip_address": "49.13.4.2", "device_id": "82a212a0-b11e-48c5-bfba-1b1a345fb0e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021217", "timestamp": "2024-01-29T10:29:28", "amount": 55.87, "from_account": "A004950", "to_account": "A005167", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "66.37.93.32", "device_id": "6a6b4193-1e95-480a-8182-65df64e3431c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021218", "timestamp": "2024-02-01T08:31:59", "amount": 32.8, "from_account": "A005781", "to_account": "A007144", "tx_type": "payment", "description": "payment via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "10.58.202.107", "device_id": "79227612-580d-4e25-8b21-92ace2561b32", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021219", "timestamp": "2024-01-23T09:21:08", "amount": 3.08, "from_account": "A000933", "to_account": "A001637", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "120.157.79.10", "device_id": "58748e97-b4e1-4ec5-be40-cd25a47c42ee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021220", "timestamp": "2024-01-29T12:25:25", "amount": 4427.32, "from_account": "A005718", "to_account": "A003549", "tx_type": "payment", "description": "payment via atm", "fee": 38.76, "currency": "EUR", "channel": "atm", "ip_address": "6.181.112.149", "device_id": "b5ac19a6-6f3d-40b2-a8ce-157388de1b1e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021221", "timestamp": "2024-01-22T15:37:49", "amount": 69.26, "from_account": "A003849", "to_account": "A005711", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.36, "currency": "USD", "channel": "branch", "ip_address": "164.200.178.5", "device_id": "91d5143e-3a30-44f3-a7df-d539a0f79069", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021222", "timestamp": "2024-01-18T05:19:33", "amount": 753.48, "from_account": "A002567", "to_account": "A000265", "tx_type": "purchase", "description": "purchase via atm", "fee": 14.31, "currency": "CAD", "channel": "atm", "ip_address": "194.68.131.79", "device_id": "03331996-4f8a-476a-ba9e-1ff92e7df49f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021223", "timestamp": "2024-02-12T15:57:16", "amount": 775.77, "from_account": "A003685", "to_account": "A001538", "tx_type": "payment", "description": "payment via atm", "fee": 6.05, "currency": "CAD", "channel": "atm", "ip_address": "8.244.179.80", "device_id": "79a7a033-8369-465d-b346-8515391c2d4f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021224", "timestamp": "2024-03-04T14:49:59", "amount": 601.39, "from_account": "A004575", "to_account": "A007233", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 11.37, "currency": "USD", "channel": "mobile", "ip_address": "100.130.31.108", "device_id": "ca8f21e5-1efd-4e6b-9bed-91439bdc1651", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021225", "timestamp": "2024-02-18T16:17:34", "amount": 87.59, "from_account": "A002137", "to_account": "A006324", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.99, "currency": "CAD", "channel": "branch", "ip_address": "44.94.158.235", "device_id": "d4fe9853-bda3-488f-80d0-7eeaa26f93c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021226", "timestamp": "2024-01-16T09:56:34", "amount": 64.35, "from_account": "A005449", "to_account": "A000007", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.97, "currency": "USD", "channel": "atm", "ip_address": "110.176.212.89", "device_id": "c21988ab-43ab-469d-bbeb-746d6de2abde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021227", "timestamp": "2024-03-10T11:25:16", "amount": 3605.65, "from_account": "A001830", "to_account": "A001000", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 25.36, "currency": "GBP", "channel": "mobile", "ip_address": "107.47.49.221", "device_id": "0acb4b27-1daa-41e8-b2b6-5d76d9a5fa69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021228", "timestamp": "2024-01-08T09:13:33", "amount": 65.59, "from_account": "A001410", "to_account": "A003543", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.08, "currency": "CAD", "channel": "pos", "ip_address": "28.57.254.194", "device_id": "389d963d-2436-41f1-824c-5744d8b39022", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021229", "timestamp": "2024-03-05T12:29:38", "amount": 909.34, "from_account": "A006104", "to_account": "A006847", "tx_type": "purchase", "description": "purchase via mobile", "fee": 12.28, "currency": "CAD", "channel": "mobile", "ip_address": "8.164.4.8", "device_id": "d3b072d1-0d94-42b5-8b5c-2cce521031cb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021230", "timestamp": "2024-02-26T20:10:49", "amount": 61.05, "from_account": "A002829", "to_account": "A006467", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.18, "currency": "EUR", "channel": "online", "ip_address": "170.108.61.29", "device_id": "29c7f4b0-223e-4590-8335-140ade88d099", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021231", "timestamp": "2024-01-06T05:52:52", "amount": 65.45, "from_account": "A007492", "to_account": "A000285", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "109.128.150.170", "device_id": "8359609d-4254-44b1-beca-dab4ded6b5fc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021233", "timestamp": "2024-03-26T11:46:04", "amount": 73.54, "from_account": "A007117", "to_account": "A004903", "tx_type": "payment", "description": "payment via pos", "fee": 0.55, "currency": "EUR", "channel": "pos", "ip_address": "6.13.164.255", "device_id": "79e3754f-0220-4ca6-ba5b-363547146a78", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021234", "timestamp": "2024-02-19T12:04:23", "amount": 87.6, "from_account": "A001453", "to_account": "A004073", "tx_type": "payment", "description": "payment via pos", "fee": 0.91, "currency": "EUR", "channel": "pos", "ip_address": "76.158.146.92", "device_id": "fb29255f-f161-4091-b8c8-62395c07d14f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021235", "timestamp": "2024-03-26T11:41:48", "amount": 5763.98, "from_account": "A004412", "to_account": "A000659", "tx_type": "transfer", "description": "transfer via atm", "fee": 97.09, "currency": "EUR", "channel": "atm", "ip_address": "11.16.198.108", "device_id": "167769a4-3f81-4c83-86ab-cf365b2334e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021236", "timestamp": "2024-01-10T13:20:55", "amount": 44.9, "from_account": "A001784", "to_account": "A000926", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "6.113.52.219", "device_id": "a5019564-45d2-4eda-9e84-225d7c533459", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021237", "timestamp": "2024-02-24T11:02:40", "amount": 65.91, "from_account": "A002825", "to_account": "A002365", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.99, "currency": "USD", "channel": "mobile", "ip_address": "185.53.56.146", "device_id": "58f7efd7-1968-44a7-8434-ece908085370", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021238", "timestamp": "2024-01-11T18:18:26", "amount": 729.1, "from_account": "A003734", "to_account": "A006856", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.35, "currency": "EUR", "channel": "online", "ip_address": "190.151.55.47", "device_id": "83bbbe21-e812-4746-ac97-4e9d2047234f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021239", "timestamp": "2024-01-21T15:04:32", "amount": 44.09, "from_account": "A005987", "to_account": "A005620", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "213.134.65.0", "device_id": "9be0c2fd-7b7f-462e-874e-ab0d77114e46", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021240", "timestamp": "2024-03-12T05:19:23", "amount": 628.12, "from_account": "A002633", "to_account": "A006837", "tx_type": "transfer", "description": "transfer via online", "fee": 6.91, "currency": "CAD", "channel": "online", "ip_address": "4.142.223.102", "device_id": "13ac8541-a377-40a5-8067-f648ccd5cbfd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021241", "timestamp": "2024-02-15T09:53:50", "amount": 85.33, "from_account": "A003914", "to_account": "A005219", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.55, "currency": "EUR", "channel": "online", "ip_address": "81.48.69.8", "device_id": "1c82c443-5041-4c6c-989e-094140774d34", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021242", "timestamp": "2024-02-20T08:36:59", "amount": 26.74, "from_account": "A006501", "to_account": "A005534", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "159.224.93.119", "device_id": "f793c157-d252-424f-ac3e-5674fc0a7bd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021243", "timestamp": "2024-02-11T22:24:34", "amount": 937.74, "from_account": "A004069", "to_account": "A007505", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.91, "currency": "EUR", "channel": "pos", "ip_address": "91.33.199.42", "device_id": "27570009-7360-4775-b439-d47c58812f11", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021244", "timestamp": "2024-02-12T12:32:20", "amount": 19.38, "from_account": "A005853", "to_account": "A001653", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.33, "currency": "USD", "channel": "atm", "ip_address": "180.129.149.222", "device_id": "6f82110e-3c70-4041-9b57-2f9bbe40d866", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021245", "timestamp": "2024-03-11T12:31:38", "amount": 708.18, "from_account": "A005801", "to_account": "A002119", "tx_type": "purchase", "description": "purchase via online", "fee": 11.61, "currency": "USD", "channel": "online", "ip_address": "98.105.196.198", "device_id": "b84e41e2-c3b4-4577-a065-a1b881e11299", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021246", "timestamp": "2024-02-25T13:55:47", "amount": 75.09, "from_account": "A003124", "to_account": "A007163", "tx_type": "payment", "description": "payment via branch", "fee": 0.55, "currency": "USD", "channel": "branch", "ip_address": "67.69.80.223", "device_id": "1f20a288-5d0e-4b0b-8759-e22bd62b28b4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021247", "timestamp": "2024-02-11T11:34:32", "amount": 663.93, "from_account": "A001816", "to_account": "A005789", "tx_type": "payment", "description": "payment via pos", "fee": 6.43, "currency": "USD", "channel": "pos", "ip_address": "49.36.129.16", "device_id": "8453f7a7-ae2f-4f1f-8b1c-6bb97452baa2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021248", "timestamp": "2024-03-26T11:44:24", "amount": 78.23, "from_account": "A001634", "to_account": "A004139", "tx_type": "payment", "description": "payment via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "178.0.214.59", "device_id": "ab2bc0d2-b48e-433e-983f-f908fd81a510", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021249", "timestamp": "2024-02-22T10:07:14", "amount": 51.35, "from_account": "A006192", "to_account": "A007007", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "43.232.77.12", "device_id": "c9a6d0ed-e1f0-40a0-ba60-8e5fca5d5ce7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021250", "timestamp": "2024-02-16T01:37:48", "amount": 283.76, "from_account": "A005717", "to_account": "A007143", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.58, "currency": "USD", "channel": "pos", "ip_address": "113.190.80.93", "device_id": "7cd9e580-dc09-4755-b090-67f2306172d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021251", "timestamp": "2024-02-20T13:05:09", "amount": 66.45, "from_account": "A004617", "to_account": "A003529", "tx_type": "payment", "description": "payment via pos", "fee": 1.19, "currency": "CAD", "channel": "pos", "ip_address": "20.179.130.171", "device_id": "fac205e7-28c9-436f-8678-fb9fc3c7b7da", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021252", "timestamp": "2024-03-23T06:16:23", "amount": 645.17, "from_account": "A006111", "to_account": "A005613", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.07, "currency": "CAD", "channel": "branch", "ip_address": "134.181.192.223", "device_id": "7a193834-2c41-4c25-b6e5-e715f99ecada", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021254", "timestamp": "2024-03-23T18:14:44", "amount": 80.67, "from_account": "A005110", "to_account": "A006168", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "204.54.46.100", "device_id": "39fa9534-5ed8-4482-97db-281b50e42c43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021255", "timestamp": "2024-02-12T07:30:40", "amount": 964.02, "from_account": "A004241", "to_account": "A001368", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.64, "currency": "GBP", "channel": "pos", "ip_address": "152.144.139.2", "device_id": "79ad486e-2945-4d9b-9d83-1cf0f3756ff8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021256", "timestamp": "2024-03-05T08:10:54", "amount": 95.16, "from_account": "A001927", "to_account": "A003625", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.7, "currency": "CAD", "channel": "atm", "ip_address": "157.227.106.107", "device_id": "0102d438-d791-41b7-b223-19e8d736c7ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021257", "timestamp": "2024-03-14T15:20:13", "amount": 1.11, "from_account": "A007141", "to_account": "A007269", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.0, "currency": "EUR", "channel": "mobile", "ip_address": "113.66.21.2", "device_id": "bc3cb6b8-5edd-47e0-b29a-82ad0c0aae9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021258", "timestamp": "2024-03-11T16:23:05", "amount": 56.58, "from_account": "A005768", "to_account": "A000031", "tx_type": "purchase", "description": "purchase via online", "fee": 1.0, "currency": "USD", "channel": "online", "ip_address": "137.207.32.92", "device_id": "189d8ed2-1c20-4416-8e86-9daa67820291", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021259", "timestamp": "2024-03-13T15:40:29", "amount": 78.58, "from_account": "A003803", "to_account": "A004040", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.69, "currency": "GBP", "channel": "mobile", "ip_address": "67.150.136.15", "device_id": "44082ae3-b42f-467a-b912-dcacab675f5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021260", "timestamp": "2024-02-23T15:49:27", "amount": 544.68, "from_account": "A006585", "to_account": "A004831", "tx_type": "payment", "description": "payment via pos", "fee": 5.44, "currency": "CAD", "channel": "pos", "ip_address": "166.224.42.35", "device_id": "84edf183-422a-4e35-afa8-d61f81c81ffb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021261", "timestamp": "2024-02-27T11:08:57", "amount": 76.05, "from_account": "A006710", "to_account": "A002106", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "157.20.248.246", "device_id": "002e5db6-17a6-4a6f-b126-8e800eb497be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021262", "timestamp": "2024-02-25T20:04:59", "amount": 25.64, "from_account": "A006676", "to_account": "A004658", "tx_type": "purchase", "description": "purchase via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "6.6.213.216", "device_id": "fa4a55ec-1c16-4868-b3f0-49813b502cee", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021263", "timestamp": "2024-03-05T15:43:46", "amount": 19.77, "from_account": "A002892", "to_account": "A004790", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "143.217.238.113", "device_id": "dbe1d979-3d30-43cb-ba8b-ceb7296ffb9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021265", "timestamp": "2024-02-04T12:47:56", "amount": 4.65, "from_account": "A005743", "to_account": "A006269", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "131.1.83.208", "device_id": "32e8dd0c-0406-4295-924f-f037ce5c852d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021266", "timestamp": "2024-03-13T08:51:34", "amount": 394.82, "from_account": "A007461", "to_account": "A005634", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.52, "currency": "USD", "channel": "online", "ip_address": "71.188.96.231", "device_id": "cbad4bc3-6982-4310-a13e-db6279c43d59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021267", "timestamp": "2024-02-24T10:03:22", "amount": 90.87, "from_account": "A007461", "to_account": "A006375", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.61, "currency": "CAD", "channel": "pos", "ip_address": "185.169.208.45", "device_id": "f0c4f5ca-b4b6-4735-a410-fc382f32c957", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021268", "timestamp": "2024-01-19T10:20:38", "amount": 65.93, "from_account": "A002807", "to_account": "A004284", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.22, "currency": "EUR", "channel": "mobile", "ip_address": "78.49.27.197", "device_id": "7dd99433-06c9-4b89-8f37-c3165b6d7ea9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021269", "timestamp": "2024-01-21T08:51:54", "amount": 480.7, "from_account": "A007487", "to_account": "A002797", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.72, "currency": "USD", "channel": "pos", "ip_address": "142.197.189.84", "device_id": "9d93cff9-d0f0-4280-8a8a-aef52530da98", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021270", "timestamp": "2024-02-09T12:51:39", "amount": 40.22, "from_account": "A000191", "to_account": "A003692", "tx_type": "payment", "description": "payment via pos", "fee": 0.51, "currency": "USD", "channel": "pos", "ip_address": "26.35.29.99", "device_id": "7b8184ac-3685-4710-ae64-9a5ce1da18b7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021272", "timestamp": "2024-01-08T16:33:43", "amount": 868.27, "from_account": "A003505", "to_account": "A006599", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.4, "currency": "EUR", "channel": "branch", "ip_address": "149.155.222.168", "device_id": "ae654211-2bda-4bba-ae61-b89ee2f51fc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021273", "timestamp": "2024-03-15T01:33:49", "amount": 89.96, "from_account": "A000090", "to_account": "A000391", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.59, "currency": "USD", "channel": "atm", "ip_address": "138.124.233.221", "device_id": "4588377c-4532-470b-a0fb-befc65a03168", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021274", "timestamp": "2024-01-18T14:00:51", "amount": 56.8, "from_account": "A005767", "to_account": "A002065", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.07, "currency": "EUR", "channel": "mobile", "ip_address": "102.197.250.39", "device_id": "f9b60c90-0f43-40e1-8f22-2d7f4d183894", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021275", "timestamp": "2024-01-12T11:55:57", "amount": 422.22, "from_account": "A007298", "to_account": "A000428", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.99, "currency": "GBP", "channel": "pos", "ip_address": "52.43.152.22", "device_id": "a5634604-d373-49a0-9add-8a457a3060dd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021276", "timestamp": "2024-02-15T17:27:45", "amount": 937.88, "from_account": "A005809", "to_account": "A002005", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.91, "currency": "USD", "channel": "atm", "ip_address": "122.224.56.62", "device_id": "e7264677-1f61-4af9-971d-390a209b6c52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021277", "timestamp": "2024-02-23T21:32:59", "amount": 70.21, "from_account": "A003697", "to_account": "A004680", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.07, "currency": "USD", "channel": "pos", "ip_address": "20.78.20.117", "device_id": "e239e26b-9fe7-40d4-b634-074794db193d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021278", "timestamp": "2024-01-06T17:35:45", "amount": 43.74, "from_account": "A002073", "to_account": "A007515", "tx_type": "payment", "description": "payment via mobile", "fee": 0.73, "currency": "GBP", "channel": "mobile", "ip_address": "119.147.52.113", "device_id": "8378a8f4-7396-4f8a-8102-d7e39d34a5d3", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021279", "timestamp": "2024-02-10T14:00:49", "amount": 1187.61, "from_account": "A002893", "to_account": "A002652", "tx_type": "deposit", "description": "deposit via atm", "fee": 22.14, "currency": "CAD", "channel": "atm", "ip_address": "93.146.242.196", "device_id": "32dbd1ef-0122-45be-b00b-09f9d67608df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021280", "timestamp": "2024-01-20T15:55:05", "amount": 31.27, "from_account": "A004256", "to_account": "A004337", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.44, "currency": "CAD", "channel": "pos", "ip_address": "105.208.98.172", "device_id": "5995c45a-8785-4fe9-b486-35452186cc35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021281", "timestamp": "2024-03-09T11:11:56", "amount": 9.07, "from_account": "A003441", "to_account": "A002257", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "212.173.178.44", "device_id": "a24a1ee1-e0ca-4632-b5d4-6bab3657dbe6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021282", "timestamp": "2024-03-19T12:05:26", "amount": 47.64, "from_account": "A003446", "to_account": "A005627", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "66.244.88.248", "device_id": "393f6717-1e6a-4e8d-b64c-9fa40a80b60d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021283", "timestamp": "2024-01-27T16:21:58", "amount": 45.38, "from_account": "A003241", "to_account": "A007021", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "212.68.33.165", "device_id": "71f5b09f-d397-4a55-8cb0-fa345b133988", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021284", "timestamp": "2024-01-27T04:41:08", "amount": 50.33, "from_account": "A006178", "to_account": "A006979", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "76.199.62.235", "device_id": "df2e77c9-46d6-46a4-a831-7da52beaf65e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021285", "timestamp": "2024-03-03T15:44:51", "amount": 916.25, "from_account": "A006122", "to_account": "A004317", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.2, "currency": "GBP", "channel": "pos", "ip_address": "14.147.60.104", "device_id": "f4af6a06-efbd-478b-8fca-8440a8d8d300", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021286", "timestamp": "2024-03-19T07:30:14", "amount": 224.77, "from_account": "A002453", "to_account": "A003198", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.37, "currency": "USD", "channel": "atm", "ip_address": "188.1.22.176", "device_id": "ab33c5bf-86a0-41de-a5a7-eaeea8e1e77e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021287", "timestamp": "2024-02-29T23:58:25", "amount": 2.7, "from_account": "A004659", "to_account": "A007492", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "74.126.212.94", "device_id": "30dd6fd1-7272-49ff-b480-657d47423cde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021288", "timestamp": "2024-03-24T14:49:50", "amount": 15.66, "from_account": "A003251", "to_account": "A002501", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "9.114.224.241", "device_id": "b002d7f4-0b48-477c-befa-6f8bcc45f621", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021289", "timestamp": "2024-02-19T09:42:29", "amount": 56.15, "from_account": "A002135", "to_account": "A007442", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.69, "currency": "USD", "channel": "pos", "ip_address": "55.74.245.107", "device_id": "4d4d496b-5e4d-4cc9-9e5e-f603d148757d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021290", "timestamp": "2024-03-11T21:24:57", "amount": 8.62, "from_account": "A005398", "to_account": "A007504", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "44.145.172.14", "device_id": "659726a9-2ee5-4fa3-84ca-af5c19344652", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021291", "timestamp": "2024-01-07T05:40:15", "amount": 5.7, "from_account": "A002821", "to_account": "A006063", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "168.77.117.14", "device_id": "357a1569-7717-46e9-b3c9-abbee7950998", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021292", "timestamp": "2024-03-14T14:38:50", "amount": 612.83, "from_account": "A005749", "to_account": "A005574", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.74, "currency": "CAD", "channel": "pos", "ip_address": "201.109.127.70", "device_id": "097a4d30-e05a-406a-9bda-50aad6353410", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021293", "timestamp": "2024-03-24T05:19:45", "amount": 63.64, "from_account": "A000439", "to_account": "A000169", "tx_type": "transfer", "description": "transfer via online", "fee": 0.65, "currency": "USD", "channel": "online", "ip_address": "49.21.3.108", "device_id": "57a64e9e-0f41-4109-a835-6fb2c31c0acb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021294", "timestamp": "2024-03-14T15:15:41", "amount": 6.74, "from_account": "A006694", "to_account": "A006496", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "107.213.217.242", "device_id": "c7c36e22-d150-425e-888d-e9620433fb27", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021295", "timestamp": "2024-02-07T05:44:15", "amount": 5292.31, "from_account": "A000965", "to_account": "A000134", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 76.01, "currency": "GBP", "channel": "branch", "ip_address": "14.115.171.27", "device_id": "ee216d93-ca6d-49d8-b7ad-c671e21f51b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021296", "timestamp": "2024-02-04T14:57:40", "amount": 37.08, "from_account": "A001313", "to_account": "A002581", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "21.145.119.44", "device_id": "6d5fe34c-81fd-4d5b-bcdd-6bfeacd904de", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021298", "timestamp": "2024-01-03T09:41:29", "amount": 56.6, "from_account": "A001793", "to_account": "A002278", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.58, "currency": "USD", "channel": "mobile", "ip_address": "29.225.122.73", "device_id": "dc3a0168-e933-4f29-816d-5ed5eaffa341", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021300", "timestamp": "2024-01-12T11:55:24", "amount": 22.96, "from_account": "A004637", "to_account": "A000022", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "167.81.136.186", "device_id": "cbdecd29-e77a-4ae3-b5b6-bd5f14789c8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021301", "timestamp": "2024-02-17T17:50:39", "amount": 75.65, "from_account": "A000936", "to_account": "A000768", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "58.195.148.169", "device_id": "a1aa02c7-ec38-41db-8276-10b61ade6591", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021302", "timestamp": "2024-02-02T13:37:37", "amount": 16.77, "from_account": "A001502", "to_account": "A006430", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "73.218.161.181", "device_id": "ceace5b3-d4f1-46ec-ba1a-bda0b33b9768", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021303", "timestamp": "2024-03-24T10:45:54", "amount": 44.95, "from_account": "A004938", "to_account": "A001456", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.79, "currency": "EUR", "channel": "online", "ip_address": "223.191.162.234", "device_id": "09dcd095-3844-4766-8aff-92d7b470d8c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021304", "timestamp": "2024-03-15T08:02:07", "amount": 20.3, "from_account": "A005831", "to_account": "A001484", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "199.6.67.235", "device_id": "bf2215cd-217e-45dd-a9f2-4b66b50f7eb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021306", "timestamp": "2024-02-01T04:38:50", "amount": 25.93, "from_account": "A000396", "to_account": "A006969", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.46, "currency": "USD", "channel": "atm", "ip_address": "11.86.11.134", "device_id": "c2c4f6a5-8d6c-46c1-a4e9-59a7310d0dc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021307", "timestamp": "2024-02-28T11:01:09", "amount": 91.39, "from_account": "A001634", "to_account": "A002425", "tx_type": "payment", "description": "payment via atm", "fee": 0.52, "currency": "GBP", "channel": "atm", "ip_address": "86.173.210.172", "device_id": "db7a9175-e5b2-4d76-8d47-5d372420fa1c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021308", "timestamp": "2024-01-31T09:25:44", "amount": 348.52, "from_account": "A002496", "to_account": "A004477", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.5, "currency": "USD", "channel": "pos", "ip_address": "47.78.246.24", "device_id": "07eb9af5-29e6-496d-81b9-e7b920374b45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021309", "timestamp": "2024-03-28T11:57:08", "amount": 80.59, "from_account": "A005188", "to_account": "A006858", "tx_type": "payment", "description": "payment via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "144.71.253.172", "device_id": "074730e8-8992-43a2-8511-113bef5a5547", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021310", "timestamp": "2024-03-11T23:42:18", "amount": 64.36, "from_account": "A003953", "to_account": "A003045", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.56, "currency": "EUR", "channel": "branch", "ip_address": "118.147.169.225", "device_id": "50354798-36b2-43fd-afec-c4c21b44f049", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021311", "timestamp": "2024-03-19T10:54:37", "amount": 70.53, "from_account": "A002901", "to_account": "A003421", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "200.182.230.183", "device_id": "9f1582c5-e8f9-4de4-b96d-91f54ba819f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021312", "timestamp": "2024-01-07T10:39:53", "amount": 662.65, "from_account": "A004795", "to_account": "A000753", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.47, "currency": "CAD", "channel": "mobile", "ip_address": "163.90.237.19", "device_id": "91b71154-39ed-4b4b-9a65-fca4b202caa8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021313", "timestamp": "2024-01-19T11:23:07", "amount": 395.05, "from_account": "A003681", "to_account": "A006197", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "78.60.21.153", "device_id": "df501d54-5ba5-420e-b069-1f25fad923aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021314", "timestamp": "2024-01-19T06:01:00", "amount": 1.5, "from_account": "A000778", "to_account": "A006394", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "78.30.227.38", "device_id": "f5cfc07d-26e1-4734-b48e-b40a974593a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021315", "timestamp": "2024-01-03T12:23:55", "amount": 40.3, "from_account": "A003689", "to_account": "A001592", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.37, "currency": "USD", "channel": "atm", "ip_address": "130.173.93.12", "device_id": "b83cc3c8-01df-4030-af6b-9f0809ddcd6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021316", "timestamp": "2024-02-27T09:28:18", "amount": 59.47, "from_account": "A004664", "to_account": "A004406", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.11, "currency": "EUR", "channel": "pos", "ip_address": "25.25.190.8", "device_id": "30225ccf-d4fa-4480-831b-eac4246c7529", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021318", "timestamp": "2024-03-31T12:04:16", "amount": 62.55, "from_account": "A005126", "to_account": "A004424", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "152.81.220.206", "device_id": "18e94373-a756-4c24-9422-1fb6b0a72d16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021319", "timestamp": "2024-01-07T08:29:12", "amount": 10.25, "from_account": "A006159", "to_account": "A003834", "tx_type": "payment", "description": "payment via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "204.26.113.41", "device_id": "c1e0ed6b-a2b4-4a8e-9aa7-d3488634b3fe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021320", "timestamp": "2024-03-10T20:46:59", "amount": 644.71, "from_account": "A003975", "to_account": "A001065", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.37, "currency": "CAD", "channel": "online", "ip_address": "219.197.181.81", "device_id": "bd3dd360-a6a0-4108-aabf-544b4591032c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021321", "timestamp": "2024-02-23T09:34:43", "amount": 28.48, "from_account": "A005823", "to_account": "A005615", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "33.123.129.194", "device_id": "2aaa2dd3-b9cf-4581-bc2a-5f533921795c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021322", "timestamp": "2024-01-25T15:41:18", "amount": 77.06, "from_account": "A007500", "to_account": "A000068", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.02, "currency": "EUR", "channel": "mobile", "ip_address": "108.242.212.103", "device_id": "cbb2dcf9-5789-4af0-8894-1c8e98bd0062", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021323", "timestamp": "2024-03-04T15:26:34", "amount": 4.77, "from_account": "A002396", "to_account": "A006902", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "90.218.231.239", "device_id": "ed44081e-6b38-438d-9425-32e8f8bc1186", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021324", "timestamp": "2024-03-07T11:47:52", "amount": 98.13, "from_account": "A002495", "to_account": "A002218", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.67, "currency": "USD", "channel": "pos", "ip_address": "155.215.58.175", "device_id": "61e0d542-e139-4ddd-a513-807e8330d7b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021325", "timestamp": "2024-03-21T07:35:59", "amount": 91.28, "from_account": "A004067", "to_account": "A001317", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "43.30.90.254", "device_id": "87a37116-e8a2-4a12-9aee-ed91bb61503c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021326", "timestamp": "2024-02-27T08:08:08", "amount": 50.33, "from_account": "A003076", "to_account": "A000721", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.76, "currency": "USD", "channel": "pos", "ip_address": "161.6.96.103", "device_id": "fa0d8811-8058-4f25-9df3-88ef272dcd2e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021327", "timestamp": "2024-02-27T17:21:39", "amount": 360.72, "from_account": "A007353", "to_account": "A004261", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.54, "currency": "EUR", "channel": "branch", "ip_address": "22.23.12.235", "device_id": "376fbe4e-08e3-48e2-a440-77abeb79ab32", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021328", "timestamp": "2024-02-01T12:16:01", "amount": 60.49, "from_account": "A002548", "to_account": "A006979", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.82, "currency": "CAD", "channel": "branch", "ip_address": "136.252.199.138", "device_id": "4a8537b9-0eb8-4fb8-ab05-a3ce4ec61b8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021330", "timestamp": "2024-03-18T16:42:31", "amount": 442.75, "from_account": "A002018", "to_account": "A007333", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.47, "currency": "GBP", "channel": "mobile", "ip_address": "63.43.25.74", "device_id": "951a8bde-44af-4a84-a53b-f0551f046d69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021331", "timestamp": "2024-01-01T15:15:32", "amount": 3.78, "from_account": "A002005", "to_account": "A001644", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "1.14.134.78", "device_id": "cc2a9138-26d6-4ebe-88e5-d53e946315b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021332", "timestamp": "2024-01-13T06:13:02", "amount": 54.21, "from_account": "A000773", "to_account": "A004257", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.82, "currency": "CAD", "channel": "branch", "ip_address": "164.125.236.252", "device_id": "0483fb92-fe67-4e75-89a9-e159a5d2a7fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021333", "timestamp": "2024-01-01T13:09:44", "amount": 63.09, "from_account": "A004284", "to_account": "A006321", "tx_type": "purchase", "description": "purchase via online", "fee": 1.03, "currency": "USD", "channel": "online", "ip_address": "181.67.159.41", "device_id": "da348826-5ec9-4370-8945-a4132cdcc0b3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021334", "timestamp": "2024-01-12T10:58:17", "amount": 94.32, "from_account": "A002412", "to_account": "A002833", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "85.40.178.149", "device_id": "7bf5713d-6e88-4672-be7e-17fe23635653", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021335", "timestamp": "2024-01-04T08:16:50", "amount": 24.99, "from_account": "A007462", "to_account": "A000918", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "97.174.222.140", "device_id": "b3b74c46-23c4-43eb-912c-ced7482191f6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021336", "timestamp": "2024-02-07T19:23:11", "amount": 970.16, "from_account": "A000284", "to_account": "A000741", "tx_type": "purchase", "description": "purchase via branch", "fee": 15.53, "currency": "CAD", "channel": "branch", "ip_address": "23.252.167.151", "device_id": "f14b197c-ad82-42c2-b658-48b13d3a3042", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021338", "timestamp": "2024-03-07T13:07:49", "amount": 944.97, "from_account": "A004210", "to_account": "A005348", "tx_type": "purchase", "description": "purchase via pos", "fee": 12.95, "currency": "GBP", "channel": "pos", "ip_address": "50.93.249.124", "device_id": "ccca5343-c3c8-4d27-b7e3-7e2ff38db7ba", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021339", "timestamp": "2024-03-16T21:19:33", "amount": 409.46, "from_account": "A004883", "to_account": "A004560", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.47, "currency": "GBP", "channel": "mobile", "ip_address": "169.53.222.95", "device_id": "b95bcac6-72db-499e-8082-dc5791aeb593", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021340", "timestamp": "2024-03-01T08:03:39", "amount": 57.33, "from_account": "A007176", "to_account": "A003326", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.11, "currency": "EUR", "channel": "branch", "ip_address": "71.71.5.233", "device_id": "76395e4b-15d1-47d3-9ea7-ef0b7782f430", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021341", "timestamp": "2024-03-08T21:20:33", "amount": 78.51, "from_account": "A005089", "to_account": "A003195", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.08, "currency": "GBP", "channel": "mobile", "ip_address": "49.225.146.65", "device_id": "379af70d-8a4f-4ac1-adbe-52b9584a0c9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021342", "timestamp": "2024-03-01T16:21:09", "amount": 584.28, "from_account": "A004386", "to_account": "A003611", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.76, "currency": "USD", "channel": "atm", "ip_address": "197.234.128.211", "device_id": "53e91e13-5879-4569-9dc4-e0cf67f72f9c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021343", "timestamp": "2024-01-18T14:05:03", "amount": 854.98, "from_account": "A002877", "to_account": "A007119", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.78, "currency": "USD", "channel": "atm", "ip_address": "195.253.102.149", "device_id": "c7fe28f3-19ce-4d5a-b2ae-ac0289073e70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021344", "timestamp": "2024-02-19T15:32:19", "amount": 885.53, "from_account": "A004991", "to_account": "A003929", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.11, "currency": "EUR", "channel": "pos", "ip_address": "63.139.68.162", "device_id": "22b4414d-e397-4e70-97cb-6e2612495f23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021345", "timestamp": "2024-02-07T09:16:30", "amount": 3533.26, "from_account": "A001224", "to_account": "A005562", "tx_type": "payment", "description": "payment via branch", "fee": 62.35, "currency": "GBP", "channel": "branch", "ip_address": "101.219.121.197", "device_id": "45ad7c15-61de-4444-9464-cb305feff0cf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021346", "timestamp": "2024-02-27T10:53:47", "amount": 15.24, "from_account": "A001180", "to_account": "A005220", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "214.107.20.119", "device_id": "e0b0dd21-0797-460a-b3c0-4b16f2fac6b5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021347", "timestamp": "2024-01-09T06:30:26", "amount": 88.07, "from_account": "A005368", "to_account": "A007260", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.6, "currency": "GBP", "channel": "mobile", "ip_address": "80.145.185.59", "device_id": "6a720fe9-8520-4f91-aa8e-f4f1407f99de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021348", "timestamp": "2024-03-20T12:34:39", "amount": 92.58, "from_account": "A004333", "to_account": "A004143", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "41.16.37.110", "device_id": "f5b21af1-9c19-47e9-ab4a-c77aca362fbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021349", "timestamp": "2024-02-07T11:26:48", "amount": 23.78, "from_account": "A002957", "to_account": "A000292", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "198.189.131.214", "device_id": "2c7823bf-b9c1-431c-bb7f-45b3b568d0d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021350", "timestamp": "2024-01-19T14:32:44", "amount": 69.29, "from_account": "A002854", "to_account": "A006109", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.12, "currency": "CAD", "channel": "atm", "ip_address": "139.52.71.124", "device_id": "260d348c-0593-4a8f-af21-8e019b3b7707", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021351", "timestamp": "2024-01-31T12:57:20", "amount": 68.0, "from_account": "A003575", "to_account": "A005898", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.22, "currency": "CAD", "channel": "atm", "ip_address": "169.59.207.136", "device_id": "71fbbe03-9f4c-4a4d-918d-5a9983de5972", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021352", "timestamp": "2024-03-11T07:37:05", "amount": 79.21, "from_account": "A006374", "to_account": "A000907", "tx_type": "payment", "description": "payment via atm", "fee": 1.42, "currency": "CAD", "channel": "atm", "ip_address": "187.219.220.10", "device_id": "3e3d1e04-21de-4c82-86bd-7e1f6c6d3a10", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021353", "timestamp": "2024-02-16T12:39:34", "amount": 58.41, "from_account": "A000956", "to_account": "A000419", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "90.39.186.150", "device_id": "8ea49cdb-b919-4a50-b832-6c83d98aa086", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021354", "timestamp": "2024-02-22T08:07:41", "amount": 275.66, "from_account": "A000623", "to_account": "A003467", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.1, "currency": "GBP", "channel": "mobile", "ip_address": "63.254.65.93", "device_id": "a54690be-a940-41f5-8a92-9d1183d75021", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021355", "timestamp": "2024-03-14T13:18:51", "amount": 69.2, "from_account": "A005241", "to_account": "A002222", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.03, "currency": "CAD", "channel": "branch", "ip_address": "164.0.244.218", "device_id": "e2403e2a-ecae-460d-8c4b-9cfac9149806", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021356", "timestamp": "2024-02-01T04:19:04", "amount": 500.77, "from_account": "A002888", "to_account": "A004067", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.16, "currency": "GBP", "channel": "mobile", "ip_address": "175.206.138.66", "device_id": "25d52ac9-29a2-4b4a-ac4e-3f482078b134", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021357", "timestamp": "2024-02-28T05:29:00", "amount": 79.0, "from_account": "A006331", "to_account": "A006421", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "143.2.244.79", "device_id": "56b24fce-afce-4ebd-ab80-9300530bc7ae", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021358", "timestamp": "2024-02-18T13:13:27", "amount": 47.35, "from_account": "A003515", "to_account": "A000380", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.8, "currency": "EUR", "channel": "mobile", "ip_address": "10.181.62.98", "device_id": "65fda97f-0ab3-4fcd-9582-8a833fed5682", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021359", "timestamp": "2024-02-11T19:18:17", "amount": 19.9, "from_account": "A003437", "to_account": "A005974", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "66.175.63.174", "device_id": "5a2fb041-1df0-4edb-99f4-f8da0b5328e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021360", "timestamp": "2024-03-06T17:08:58", "amount": 53.97, "from_account": "A003101", "to_account": "A004289", "tx_type": "purchase", "description": "purchase via online", "fee": 0.61, "currency": "USD", "channel": "online", "ip_address": "186.222.158.185", "device_id": "4dd7a662-f69c-4e79-8048-351c782bdea1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021361", "timestamp": "2024-03-02T14:24:53", "amount": 39.24, "from_account": "A000808", "to_account": "A001864", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.78, "currency": "CAD", "channel": "branch", "ip_address": "188.253.109.15", "device_id": "de0c98be-f28e-4a2c-8f12-5dfde7aa8544", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021362", "timestamp": "2024-02-25T11:15:49", "amount": 187.21, "from_account": "A003269", "to_account": "A006655", "tx_type": "deposit", "description": "deposit via online", "fee": 3.2, "currency": "EUR", "channel": "online", "ip_address": "148.233.143.67", "device_id": "08220ac8-260f-42bc-aeb9-f4369a744d03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021363", "timestamp": "2024-03-14T22:38:15", "amount": 221.05, "from_account": "A002611", "to_account": "A001588", "tx_type": "transfer", "description": "transfer via online", "fee": 1.56, "currency": "CAD", "channel": "online", "ip_address": "216.10.184.54", "device_id": "fb8d56ef-be89-4075-8443-0382285efe08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021364", "timestamp": "2024-03-30T17:59:29", "amount": 274.0, "from_account": "A003505", "to_account": "A006832", "tx_type": "payment", "description": "payment via pos", "fee": 0.72, "currency": "EUR", "channel": "pos", "ip_address": "203.179.255.129", "device_id": "5e170dc8-d128-4b7c-9c4f-6e93bb3acd08", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021365", "timestamp": "2024-03-11T05:18:48", "amount": 65.63, "from_account": "A003674", "to_account": "A007158", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.29, "currency": "GBP", "channel": "mobile", "ip_address": "16.105.36.96", "device_id": "5fe29c1d-3329-4304-a692-9c4f6dd3c9a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021366", "timestamp": "2024-02-10T10:45:24", "amount": 93.02, "from_account": "A001907", "to_account": "A003277", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "70.165.232.1", "device_id": "ec43bf9c-b222-4364-8492-13934fc08dfc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021367", "timestamp": "2024-02-22T11:32:18", "amount": 8.53, "from_account": "A000353", "to_account": "A005386", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "209.209.43.170", "device_id": "c1b085c0-9246-4c2d-94c4-222d87ad514a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021368", "timestamp": "2024-03-13T04:41:54", "amount": 15.17, "from_account": "A004963", "to_account": "A001918", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "112.50.4.212", "device_id": "7fbc9c19-9a9d-443f-858e-a34087f16144", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021369", "timestamp": "2024-02-09T18:51:24", "amount": 71.22, "from_account": "A005468", "to_account": "A000661", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "166.68.216.87", "device_id": "a57521f1-c891-4ec4-ad2c-72f5e789ffcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021370", "timestamp": "2024-03-29T10:50:11", "amount": 51.6, "from_account": "A003916", "to_account": "A006459", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "EUR", "channel": "atm", "ip_address": "85.206.168.18", "device_id": "da943624-3b54-4a13-942b-27746a25871b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021371", "timestamp": "2024-03-07T09:52:25", "amount": 66.1, "from_account": "A001150", "to_account": "A000080", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "40.106.7.137", "device_id": "54165054-eb4d-47b0-b609-86b5104baa8e", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021372", "timestamp": "2024-03-08T07:30:53", "amount": 60.9, "from_account": "A007109", "to_account": "A007519", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.47, "currency": "CAD", "channel": "branch", "ip_address": "139.213.172.157", "device_id": "3758ab3d-57e6-43f2-aadb-4b96e5f2366f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021373", "timestamp": "2024-02-15T17:00:07", "amount": 6.01, "from_account": "A002676", "to_account": "A002122", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "149.111.105.186", "device_id": "b2f8405f-a27f-48ed-8376-9be6cfcba3de", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021374", "timestamp": "2024-02-27T16:06:58", "amount": 5.63, "from_account": "A006964", "to_account": "A000011", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "106.59.156.218", "device_id": "df470e17-7894-4938-9cb9-5c75316617e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021375", "timestamp": "2024-02-05T09:56:01", "amount": 33.55, "from_account": "A006274", "to_account": "A006529", "tx_type": "payment", "description": "payment via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "62.95.121.99", "device_id": "dfc333e6-14ad-4499-a1d1-eada264e38dd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021376", "timestamp": "2024-02-07T14:49:03", "amount": 28.6, "from_account": "A003644", "to_account": "A000122", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "96.40.244.116", "device_id": "aaa41f9b-37d3-4c30-b425-7cad9fe7671a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021377", "timestamp": "2024-01-21T11:04:22", "amount": 1047.07, "from_account": "A002492", "to_account": "A006900", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 12.83, "currency": "EUR", "channel": "branch", "ip_address": "136.239.10.65", "device_id": "793d1e98-5b74-414e-8367-caba61ddcd28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021378", "timestamp": "2024-02-08T09:50:40", "amount": 92.43, "from_account": "A005333", "to_account": "A003687", "tx_type": "payment", "description": "payment via atm", "fee": 0.57, "currency": "CAD", "channel": "atm", "ip_address": "150.49.4.219", "device_id": "aad1aad1-cd16-42ba-8e7c-f61333aeaa91", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021379", "timestamp": "2024-02-03T07:20:05", "amount": 264.38, "from_account": "A000958", "to_account": "A007329", "tx_type": "payment", "description": "payment via pos", "fee": 4.89, "currency": "USD", "channel": "pos", "ip_address": "78.240.20.23", "device_id": "0b69f3ea-463c-42f2-abb9-c2c5a60676fc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021380", "timestamp": "2024-02-11T10:40:37", "amount": 58.78, "from_account": "A005296", "to_account": "A005334", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.2, "currency": "CAD", "channel": "pos", "ip_address": "117.101.100.49", "device_id": "136b22f5-f92c-4cf3-ae27-3d727d77813c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021381", "timestamp": "2024-01-30T10:30:05", "amount": 24.45, "from_account": "A004025", "to_account": "A001430", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.4, "currency": "GBP", "channel": "branch", "ip_address": "43.202.133.181", "device_id": "8cd02fbb-dc7a-4411-8f83-bb3a6b634563", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021382", "timestamp": "2024-02-10T08:32:43", "amount": 39.44, "from_account": "A006711", "to_account": "A007007", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "205.161.219.110", "device_id": "263f6a37-4399-4157-982a-c2a34afe28e2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021384", "timestamp": "2024-01-04T05:05:58", "amount": 40.27, "from_account": "A006118", "to_account": "A004645", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.66, "currency": "USD", "channel": "branch", "ip_address": "110.183.164.129", "device_id": "11c7f952-b308-4015-86b1-02764e5cb4a9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021386", "timestamp": "2024-02-05T14:39:21", "amount": 67.87, "from_account": "A001026", "to_account": "A005644", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.22, "currency": "GBP", "channel": "atm", "ip_address": "203.86.66.89", "device_id": "8f405612-b5d7-428b-a350-52fecffc9ee0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021388", "timestamp": "2024-01-04T11:48:17", "amount": 48.59, "from_account": "A003562", "to_account": "A004954", "tx_type": "payment", "description": "payment via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "130.240.216.183", "device_id": "b1cd1188-7223-45a8-b4cd-705ad94eb1c4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021389", "timestamp": "2024-02-28T13:40:32", "amount": 86.63, "from_account": "A006453", "to_account": "A004590", "tx_type": "purchase", "description": "purchase via online", "fee": 1.7, "currency": "CAD", "channel": "online", "ip_address": "11.36.235.12", "device_id": "5cdac7e0-11b9-46cc-9029-0ba35ec2c29a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021390", "timestamp": "2024-02-09T08:47:32", "amount": 30.36, "from_account": "A006212", "to_account": "A001133", "tx_type": "payment", "description": "payment via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "35.103.16.169", "device_id": "f9ddbd19-e5a0-4c8b-8325-85d173ca3c19", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021391", "timestamp": "2024-01-04T09:15:17", "amount": 137.93, "from_account": "A001423", "to_account": "A003974", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.11, "currency": "GBP", "channel": "online", "ip_address": "114.255.220.44", "device_id": "44cff817-4f69-43c7-bcef-fc454d2677b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021392", "timestamp": "2024-02-11T12:26:28", "amount": 39.03, "from_account": "A004561", "to_account": "A006236", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "2.130.160.202", "device_id": "dbf51bac-25ed-4b40-b64d-235c6e556a25", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021393", "timestamp": "2024-03-16T22:00:30", "amount": 63.95, "from_account": "A003513", "to_account": "A007242", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "118.83.16.230", "device_id": "15fd4f20-a82b-4b85-9aa4-66475be904e9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021394", "timestamp": "2024-01-13T09:00:04", "amount": 98.53, "from_account": "A007565", "to_account": "A005953", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "189.103.138.2", "device_id": "f8c939b7-eee7-44b2-bbaa-712ea064d4ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021395", "timestamp": "2024-02-16T16:07:45", "amount": 950.09, "from_account": "A003190", "to_account": "A001056", "tx_type": "deposit", "description": "deposit via online", "fee": 11.46, "currency": "USD", "channel": "online", "ip_address": "212.122.104.37", "device_id": "1e5d65f0-0895-49c6-8d99-3b612bb1b5a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021396", "timestamp": "2024-02-06T16:22:14", "amount": 377.65, "from_account": "A001541", "to_account": "A005786", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.8, "currency": "CAD", "channel": "branch", "ip_address": "90.225.12.154", "device_id": "9a2120d0-eeb2-452f-882a-da5345310c64", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021397", "timestamp": "2024-02-06T19:41:58", "amount": 59.67, "from_account": "A005691", "to_account": "A006711", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.17, "currency": "USD", "channel": "pos", "ip_address": "109.105.128.92", "device_id": "5e3cc4bd-5bd9-4a5e-9177-9d0c542abcde", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021398", "timestamp": "2024-02-21T10:28:15", "amount": 7.99, "from_account": "A000121", "to_account": "A005862", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "69.235.198.33", "device_id": "d1df3d03-e5a2-44cd-9815-2e1db82f6bc6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021399", "timestamp": "2024-01-04T11:22:37", "amount": 41.85, "from_account": "A002450", "to_account": "A004197", "tx_type": "payment", "description": "payment via online", "fee": 0.64, "currency": "EUR", "channel": "online", "ip_address": "26.82.133.206", "device_id": "9d485843-55ea-4ce7-9c39-d3efa381468b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021401", "timestamp": "2024-01-13T16:08:55", "amount": 203.47, "from_account": "A004433", "to_account": "A001586", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.37, "currency": "GBP", "channel": "branch", "ip_address": "74.189.212.164", "device_id": "b9015b9c-70a3-4098-8840-d8060728063f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021402", "timestamp": "2024-03-03T11:33:05", "amount": 62.81, "from_account": "A002365", "to_account": "A000736", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "85.96.179.229", "device_id": "4685ad60-90a7-4c04-a466-f9842bb0955c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021403", "timestamp": "2024-02-12T12:03:38", "amount": 943.4, "from_account": "A007519", "to_account": "A007348", "tx_type": "payment", "description": "payment via atm", "fee": 18.19, "currency": "EUR", "channel": "atm", "ip_address": "115.101.122.250", "device_id": "53872db6-0abe-487e-bc57-3d6c6d046a0b", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021404", "timestamp": "2024-01-02T15:17:57", "amount": 12.08, "from_account": "A005853", "to_account": "A003664", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "99.79.22.10", "device_id": "610e29b0-f3c8-4d78-afda-e96f3996fd33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021405", "timestamp": "2024-03-01T08:52:30", "amount": 84.44, "from_account": "A007502", "to_account": "A005489", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "69.247.87.101", "device_id": "8e5e3460-5deb-4e4a-8d5c-deefda97c53b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021406", "timestamp": "2024-03-09T14:13:19", "amount": 13.82, "from_account": "A002289", "to_account": "A004551", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "158.131.253.60", "device_id": "b82eaaea-467a-4a5c-960c-fe3b94b4633d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021407", "timestamp": "2024-01-29T16:29:36", "amount": 8.0, "from_account": "A001693", "to_account": "A007430", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "115.25.175.186", "device_id": "bfeb053e-7501-41c3-866d-dd886a8139ab", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021409", "timestamp": "2024-02-09T12:24:20", "amount": 433.72, "from_account": "A001519", "to_account": "A001934", "tx_type": "payment", "description": "payment via atm", "fee": 7.42, "currency": "USD", "channel": "atm", "ip_address": "204.175.69.182", "device_id": "05d7238a-b630-455a-94fb-88a746b1baac", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021410", "timestamp": "2024-01-21T11:32:12", "amount": 14.61, "from_account": "A006674", "to_account": "A005199", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "189.112.199.173", "device_id": "bb5200b9-0ed0-4ea4-895d-7f3a2a22afc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021411", "timestamp": "2024-01-14T08:50:38", "amount": 92.83, "from_account": "A006071", "to_account": "A001134", "tx_type": "payment", "description": "payment via mobile", "fee": 1.43, "currency": "EUR", "channel": "mobile", "ip_address": "14.183.89.142", "device_id": "fe921165-8087-4fdb-8c72-d98b9aeb44e7", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021412", "timestamp": "2024-01-16T11:53:11", "amount": 11.26, "from_account": "A002342", "to_account": "A000487", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "81.8.30.215", "device_id": "b9a96cf0-3d4a-4f08-b101-44160e446aba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021413", "timestamp": "2024-01-03T00:10:07", "amount": 15.69, "from_account": "A000143", "to_account": "A004325", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "139.183.35.236", "device_id": "2de78c55-88a8-4b81-a6e1-9023d4ce189f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021414", "timestamp": "2024-03-23T15:28:29", "amount": 60.91, "from_account": "A002416", "to_account": "A000637", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.95, "currency": "USD", "channel": "online", "ip_address": "156.223.27.137", "device_id": "f7b5b767-c675-45aa-9031-609d4cc6a5f2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021415", "timestamp": "2024-01-08T14:45:06", "amount": 150.24, "from_account": "A000620", "to_account": "A004120", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.66, "currency": "GBP", "channel": "online", "ip_address": "9.254.135.80", "device_id": "e8a0bc56-4208-40bb-af54-01ca4557cc03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021416", "timestamp": "2024-01-25T10:18:40", "amount": 65.48, "from_account": "A005219", "to_account": "A002822", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "20.252.236.78", "device_id": "976e6bdc-ec31-4641-b82a-afea7c498c38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021417", "timestamp": "2024-03-11T13:28:26", "amount": 354.16, "from_account": "A002917", "to_account": "A005466", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.9, "currency": "EUR", "channel": "atm", "ip_address": "87.154.61.200", "device_id": "5335af69-11cd-474e-b96a-58270cd6b71b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021418", "timestamp": "2024-03-08T16:47:00", "amount": 66.99, "from_account": "A004275", "to_account": "A004536", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "CAD", "channel": "mobile", "ip_address": "211.175.104.53", "device_id": "676af519-4b0f-4286-a859-444ed863fb4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021419", "timestamp": "2024-01-28T18:30:36", "amount": 438.41, "from_account": "A001204", "to_account": "A001908", "tx_type": "payment", "description": "payment via mobile", "fee": 4.19, "currency": "CAD", "channel": "mobile", "ip_address": "211.235.218.169", "device_id": "e87a5a4d-15ce-4d7c-9330-7e6945d81585", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021420", "timestamp": "2024-01-17T02:32:11", "amount": 162.77, "from_account": "A002598", "to_account": "A007343", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.55, "currency": "EUR", "channel": "pos", "ip_address": "56.112.248.121", "device_id": "4969ab6e-23e3-422c-8fef-0175b9472d0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021421", "timestamp": "2024-01-18T16:16:36", "amount": 98.11, "from_account": "A000278", "to_account": "A001655", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.94, "currency": "USD", "channel": "branch", "ip_address": "144.236.9.246", "device_id": "6dd72ffc-ccf8-48d1-a3de-23f947044291", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021422", "timestamp": "2024-01-29T14:54:09", "amount": 23.58, "from_account": "A002732", "to_account": "A005467", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "102.196.224.181", "device_id": "608b1ad3-ab2f-498e-bc7a-0ed8e9ca19ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021423", "timestamp": "2024-02-08T11:24:48", "amount": 30.45, "from_account": "A005236", "to_account": "A002675", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "156.101.45.95", "device_id": "c3e39f9d-22ab-45e0-b289-15c695cdbb40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021424", "timestamp": "2024-03-04T09:24:29", "amount": 61.32, "from_account": "A004466", "to_account": "A002768", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.89, "currency": "USD", "channel": "atm", "ip_address": "81.58.198.253", "device_id": "033b61e5-1605-4a15-adde-0935f19e500f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021425", "timestamp": "2024-01-27T14:32:17", "amount": 820.48, "from_account": "A001095", "to_account": "A004464", "tx_type": "payment", "description": "payment via online", "fee": 5.47, "currency": "GBP", "channel": "online", "ip_address": "81.14.220.251", "device_id": "b7ed3ae8-7bef-40f6-8964-a0b09bc98eb0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021426", "timestamp": "2024-02-22T11:06:18", "amount": 70.19, "from_account": "A007470", "to_account": "A005518", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "1.229.255.62", "device_id": "7e45ae8f-843a-40bf-9cbf-86e7dd3583d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021427", "timestamp": "2024-01-11T08:14:04", "amount": 329.2, "from_account": "A006319", "to_account": "A000044", "tx_type": "payment", "description": "payment via online", "fee": 0.55, "currency": "CAD", "channel": "online", "ip_address": "122.83.46.110", "device_id": "ef01d8ed-dd12-4e8b-85d2-b4fd0925a785", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021428", "timestamp": "2024-03-16T08:07:05", "amount": 25.17, "from_account": "A005852", "to_account": "A003184", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "107.94.50.88", "device_id": "e2650e67-141d-4ba1-a052-a214657a7bed", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021429", "timestamp": "2024-02-20T09:14:15", "amount": 51.98, "from_account": "A003663", "to_account": "A005552", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "96.78.164.141", "device_id": "eac18010-c085-458e-9e2e-8102b210e2b8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021430", "timestamp": "2024-03-16T14:03:52", "amount": 73.63, "from_account": "A001568", "to_account": "A004934", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.43, "currency": "CAD", "channel": "atm", "ip_address": "114.17.204.95", "device_id": "c2997564-bf70-4351-8b73-1ada8fa61dab", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021431", "timestamp": "2024-02-17T06:03:14", "amount": 78.3, "from_account": "A000635", "to_account": "A000243", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.26, "currency": "CAD", "channel": "pos", "ip_address": "26.237.159.193", "device_id": "e8203f33-dbe3-4113-8dca-1bfc7df455ff", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021432", "timestamp": "2024-03-25T14:34:33", "amount": 14.18, "from_account": "A007441", "to_account": "A005209", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "24.98.212.205", "device_id": "a00ce2fe-f143-42ce-9c52-6b65177d2f87", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021433", "timestamp": "2024-02-17T12:02:20", "amount": 25.42, "from_account": "A001205", "to_account": "A001506", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "116.64.236.122", "device_id": "62cdf879-9a44-4f98-96b8-20ab50c30f8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021434", "timestamp": "2024-01-28T21:04:05", "amount": 69.74, "from_account": "A005453", "to_account": "A002876", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.57, "currency": "CAD", "channel": "branch", "ip_address": "13.223.224.157", "device_id": "f329abe2-865b-4b4b-9a4d-23d7cb1150e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021435", "timestamp": "2024-03-25T06:50:33", "amount": 101.83, "from_account": "A005568", "to_account": "A001939", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.67, "currency": "GBP", "channel": "pos", "ip_address": "126.34.194.31", "device_id": "0ec8a218-92b1-4ab1-aaaa-a059089421bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021436", "timestamp": "2024-03-11T17:58:03", "amount": 42.51, "from_account": "A003947", "to_account": "A000209", "tx_type": "payment", "description": "payment via atm", "fee": 0.4, "currency": "USD", "channel": "atm", "ip_address": "151.218.166.82", "device_id": "1661e978-9006-4646-a280-be25402258db", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021437", "timestamp": "2024-03-30T09:18:36", "amount": 697.94, "from_account": "A004046", "to_account": "A007532", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.28, "currency": "CAD", "channel": "pos", "ip_address": "53.237.114.15", "device_id": "fc3d673f-2b10-4dc7-a939-d38c5a7e9c08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021438", "timestamp": "2024-03-04T15:45:10", "amount": 48.06, "from_account": "A005208", "to_account": "A007073", "tx_type": "deposit", "description": "deposit via online", "fee": 0.65, "currency": "CAD", "channel": "online", "ip_address": "218.249.38.246", "device_id": "8d4999f7-5aab-4d51-97ff-89d295a25b80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021439", "timestamp": "2024-01-06T09:17:30", "amount": 30.66, "from_account": "A006701", "to_account": "A000154", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "83.158.211.99", "device_id": "f556ddf7-28b8-4c16-aa96-777e961cff65", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021442", "timestamp": "2024-03-30T11:57:21", "amount": 85.39, "from_account": "A003432", "to_account": "A007143", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.55, "currency": "USD", "channel": "atm", "ip_address": "68.226.186.95", "device_id": "b18ab08f-65b3-4edd-a067-2533a437932e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021443", "timestamp": "2024-03-19T10:49:59", "amount": 307.07, "from_account": "A006217", "to_account": "A000456", "tx_type": "payment", "description": "payment via mobile", "fee": 5.38, "currency": "USD", "channel": "mobile", "ip_address": "29.7.180.42", "device_id": "bb81d8d9-335a-436e-aa20-64d7b3a0b83a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021444", "timestamp": "2024-03-23T10:55:34", "amount": 2.83, "from_account": "A005513", "to_account": "A005764", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "146.101.164.130", "device_id": "3a020b22-232d-4ab3-94ba-01f500808af4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021445", "timestamp": "2024-03-11T15:50:39", "amount": 60.4, "from_account": "A006540", "to_account": "A000293", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "98.201.149.235", "device_id": "4d67faea-cc80-4fef-bcac-00c207c7c76a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021446", "timestamp": "2024-01-31T14:02:20", "amount": 589.36, "from_account": "A005945", "to_account": "A001210", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.53, "currency": "USD", "channel": "pos", "ip_address": "57.60.216.93", "device_id": "2a80ed76-9dec-4d65-bc13-a669a234ed46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021448", "timestamp": "2024-03-16T08:40:51", "amount": 886.12, "from_account": "A002181", "to_account": "A001893", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.26, "currency": "EUR", "channel": "atm", "ip_address": "124.163.237.175", "device_id": "f9e78dd9-8106-4e67-8531-07f03075391b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021449", "timestamp": "2024-01-02T08:22:19", "amount": 1089.6, "from_account": "A002578", "to_account": "A002444", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.62, "currency": "USD", "channel": "pos", "ip_address": "6.83.5.20", "device_id": "486659de-a98a-429e-81c4-2dfde8291a3f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021450", "timestamp": "2024-03-31T16:15:28", "amount": 9.77, "from_account": "A003264", "to_account": "A003069", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "26.219.183.36", "device_id": "25a69d3d-f2b3-4b6e-b931-44ac7a84c926", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021451", "timestamp": "2024-02-16T07:42:29", "amount": 278.96, "from_account": "A000561", "to_account": "A004341", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.07, "currency": "CAD", "channel": "mobile", "ip_address": "171.85.133.185", "device_id": "946efd53-34be-4089-b51c-36ea01f15442", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021452", "timestamp": "2024-03-17T09:38:31", "amount": 889.64, "from_account": "A002005", "to_account": "A000065", "tx_type": "deposit", "description": "deposit via online", "fee": 13.82, "currency": "USD", "channel": "online", "ip_address": "122.249.102.4", "device_id": "e84cdd99-90ee-4314-94ae-3b65e41279c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021453", "timestamp": "2024-03-29T08:39:31", "amount": 25.31, "from_account": "A001927", "to_account": "A004387", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "51.37.116.220", "device_id": "845c0add-14ab-41fb-9f2e-e70a99760fe4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021454", "timestamp": "2024-03-22T07:02:53", "amount": 17.41, "from_account": "A000641", "to_account": "A004421", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "186.241.247.187", "device_id": "dc2b7a88-a302-4a71-bc22-9d72e9e6a149", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021455", "timestamp": "2024-01-06T08:09:25", "amount": 2.04, "from_account": "A000017", "to_account": "A004147", "tx_type": "payment", "description": "payment via online", "fee": 0.0, "currency": "EUR", "channel": "online", "ip_address": "121.248.104.51", "device_id": "180fd6cf-46ec-47b2-a238-2a85ae67440d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021456", "timestamp": "2024-03-03T16:13:54", "amount": 56.68, "from_account": "A002954", "to_account": "A001526", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.08, "currency": "EUR", "channel": "branch", "ip_address": "117.90.47.162", "device_id": "d68428d7-24ef-4a24-8465-2c4b33d04dfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021457", "timestamp": "2024-03-17T06:37:19", "amount": 32.66, "from_account": "A007176", "to_account": "A002491", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "36.249.95.114", "device_id": "95de93a3-c85d-4b7f-ab93-44c3749eb866", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021458", "timestamp": "2024-02-21T13:07:35", "amount": 28.56, "from_account": "A006362", "to_account": "A004449", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "120.194.45.61", "device_id": "e10078e2-0400-409d-a780-2f0b185712b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021460", "timestamp": "2024-01-30T12:31:00", "amount": 87.34, "from_account": "A000039", "to_account": "A004461", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "55.226.183.200", "device_id": "2c92bfb4-417a-47e6-89c9-5f54f8bba71f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021461", "timestamp": "2024-02-06T16:24:56", "amount": 98.43, "from_account": "A007064", "to_account": "A007138", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.09, "currency": "EUR", "channel": "atm", "ip_address": "14.193.201.232", "device_id": "f76e72b0-99bc-44c8-a740-d7e0edd62b61", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021462", "timestamp": "2024-01-13T18:10:42", "amount": 15.78, "from_account": "A001279", "to_account": "A007563", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "199.209.182.130", "device_id": "74d8c2b4-46be-459a-91f8-831794d7a6ca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021463", "timestamp": "2024-03-06T06:09:58", "amount": 521.78, "from_account": "A004329", "to_account": "A000952", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.34, "currency": "USD", "channel": "pos", "ip_address": "143.24.76.152", "device_id": "8095ea10-371b-4740-b71b-68cab6c7ee70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021464", "timestamp": "2024-02-11T14:05:41", "amount": 52.5, "from_account": "A004532", "to_account": "A001525", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "52.4.124.185", "device_id": "ac7fb5fe-47dc-4b9d-b5b2-1a72d4b068be", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021465", "timestamp": "2024-01-19T09:14:26", "amount": 53.11, "from_account": "A005069", "to_account": "A003097", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "151.66.85.92", "device_id": "53768b32-d28a-47c1-ad92-e7d9f0a686d6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021466", "timestamp": "2024-03-29T18:10:54", "amount": 13.78, "from_account": "A000530", "to_account": "A002396", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "166.188.124.151", "device_id": "6076f37c-fe1e-4c6c-87bb-ad2aedbd2d9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021467", "timestamp": "2024-01-25T15:07:24", "amount": 1318.62, "from_account": "A005212", "to_account": "A005820", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.4, "currency": "GBP", "channel": "branch", "ip_address": "44.0.211.97", "device_id": "571d6671-6ee2-40fc-a847-432a8ea899f0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021468", "timestamp": "2024-03-12T08:28:58", "amount": 226.49, "from_account": "A001768", "to_account": "A001657", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.45, "currency": "EUR", "channel": "mobile", "ip_address": "105.114.164.241", "device_id": "850d97d3-55a1-4ca9-b606-1c996d2baf8f", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021469", "timestamp": "2024-02-10T13:03:22", "amount": 76.61, "from_account": "A004720", "to_account": "A002633", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "140.5.148.117", "device_id": "8a3b355d-1c7c-4e77-a7bc-90d665e207dc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021471", "timestamp": "2024-01-12T08:11:30", "amount": 43.55, "from_account": "A000511", "to_account": "A007448", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "169.91.129.249", "device_id": "5c345438-cca4-4449-bc80-f41d0f6a379e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021472", "timestamp": "2024-03-27T17:54:39", "amount": 83.75, "from_account": "A001616", "to_account": "A002333", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "130.80.178.202", "device_id": "57bbf470-f0ef-4c37-a2bc-ba3ae01a9a51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021473", "timestamp": "2024-03-16T10:18:15", "amount": 3228.82, "from_account": "A002929", "to_account": "A001485", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 18.0, "currency": "USD", "channel": "atm", "ip_address": "1.129.28.140", "device_id": "b5c8ff36-c396-4e9b-a2ba-f5ae3d095625", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021474", "timestamp": "2024-01-25T17:18:16", "amount": 10.18, "from_account": "A007339", "to_account": "A000259", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "170.63.127.136", "device_id": "ab3079c2-f39d-4604-b149-2f1cc0a6674f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021475", "timestamp": "2024-01-01T16:00:12", "amount": 262.52, "from_account": "A003055", "to_account": "A006126", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.71, "currency": "CAD", "channel": "pos", "ip_address": "86.88.95.161", "device_id": "c17f1dce-30b9-418d-bd05-d557fc84efc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021476", "timestamp": "2024-01-30T04:04:16", "amount": 24.05, "from_account": "A002210", "to_account": "A003930", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "66.5.88.129", "device_id": "9f1aa7ab-571f-4c8b-96a6-15841c505210", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021477", "timestamp": "2024-01-28T10:43:56", "amount": 40.18, "from_account": "A001568", "to_account": "A001304", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "216.13.11.196", "device_id": "88295421-b1e9-4a1d-865e-79105be7bd2c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021478", "timestamp": "2024-02-29T21:32:28", "amount": 56.92, "from_account": "A002992", "to_account": "A005295", "tx_type": "transfer", "description": "transfer via online", "fee": 0.62, "currency": "USD", "channel": "online", "ip_address": "25.57.205.152", "device_id": "7715e478-8f36-4fe7-83d9-18546877ac99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021479", "timestamp": "2024-02-13T16:41:21", "amount": 30.82, "from_account": "A001388", "to_account": "A003607", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.47, "currency": "GBP", "channel": "mobile", "ip_address": "210.246.127.37", "device_id": "22e7e5f3-2a86-4c08-bcdd-349cd58fbe42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021480", "timestamp": "2024-03-28T12:22:09", "amount": 92.9, "from_account": "A001228", "to_account": "A000682", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "202.37.239.38", "device_id": "cb036cd8-4968-4735-91c2-d5033e2cba35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021481", "timestamp": "2024-03-23T17:08:57", "amount": 473.2, "from_account": "A002287", "to_account": "A002973", "tx_type": "purchase", "description": "purchase via online", "fee": 8.21, "currency": "CAD", "channel": "online", "ip_address": "218.23.93.223", "device_id": "d28ccf81-908b-4e2c-bf7f-9aa962c8335c", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021482", "timestamp": "2024-02-05T08:24:01", "amount": 28.16, "from_account": "A000968", "to_account": "A002251", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.53, "currency": "CAD", "channel": "atm", "ip_address": "134.41.151.161", "device_id": "69d051c6-8bd3-4b5a-80ec-47fb2c16a9f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021483", "timestamp": "2024-02-27T22:47:15", "amount": 61.5, "from_account": "A001303", "to_account": "A004236", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "20.139.150.207", "device_id": "e193e9f6-f7f4-49a7-a29f-86dc4dd69f5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021484", "timestamp": "2024-02-13T11:40:20", "amount": 28.0, "from_account": "A001347", "to_account": "A000410", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "124.75.91.88", "device_id": "c7d3b120-5b3b-4c38-9eec-b61988a8e960", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021485", "timestamp": "2024-03-17T10:19:33", "amount": 75.25, "from_account": "A001111", "to_account": "A006107", "tx_type": "payment", "description": "payment via online", "fee": 0.79, "currency": "EUR", "channel": "online", "ip_address": "161.235.108.155", "device_id": "eb710e71-e05b-4363-a6e2-5396a8f0b8f0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021486", "timestamp": "2024-03-27T06:35:53", "amount": 99.26, "from_account": "A005786", "to_account": "A002421", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.48, "currency": "USD", "channel": "branch", "ip_address": "194.93.105.177", "device_id": "083043ae-add8-4455-b6bb-289dc53ea645", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021487", "timestamp": "2024-01-08T16:12:13", "amount": 28.17, "from_account": "A003841", "to_account": "A006268", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "205.157.99.37", "device_id": "e09722b7-e268-492f-ab80-05d7c51102ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021488", "timestamp": "2024-02-12T07:02:13", "amount": 66.4, "from_account": "A000218", "to_account": "A000004", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "187.111.27.149", "device_id": "63a3de7b-4aa4-4447-a174-96ec7d05f38d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021489", "timestamp": "2024-03-25T02:13:46", "amount": 519.61, "from_account": "A000618", "to_account": "A002594", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.87, "currency": "CAD", "channel": "pos", "ip_address": "148.123.200.15", "device_id": "cdbb4fd2-d933-4691-8ebc-b37a4fa08f1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021490", "timestamp": "2024-02-24T17:04:22", "amount": 24.05, "from_account": "A001177", "to_account": "A004319", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "8.18.162.222", "device_id": "b8819f57-b9e9-47ab-9ed2-bb2d1e436360", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021491", "timestamp": "2024-02-16T21:15:36", "amount": 6.98, "from_account": "A003401", "to_account": "A005979", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "142.18.100.54", "device_id": "498f4f90-77a1-464f-a17b-fd918bc1488f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021492", "timestamp": "2024-03-25T13:51:46", "amount": 31.05, "from_account": "A005125", "to_account": "A003044", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "3.232.60.83", "device_id": "8d98da73-8faf-47be-923b-6b000011e09f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021493", "timestamp": "2024-03-12T17:48:07", "amount": 822.73, "from_account": "A000252", "to_account": "A004645", "tx_type": "transfer", "description": "transfer via online", "fee": 6.62, "currency": "GBP", "channel": "online", "ip_address": "167.206.10.60", "device_id": "33b1e653-e1b9-42a0-bfd0-8f11cf7c35e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021494", "timestamp": "2024-02-24T17:07:21", "amount": 64.26, "from_account": "A000238", "to_account": "A006197", "tx_type": "deposit", "description": "deposit via online", "fee": 0.77, "currency": "CAD", "channel": "online", "ip_address": "221.4.28.245", "device_id": "ae63ceb8-c198-4309-a931-4848ad4ae5ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021495", "timestamp": "2024-03-24T09:59:22", "amount": 74.39, "from_account": "A002461", "to_account": "A001517", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.77, "currency": "EUR", "channel": "pos", "ip_address": "136.210.120.6", "device_id": "293b634f-53fa-4dd6-adeb-4ef718f24ea2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021496", "timestamp": "2024-03-26T14:37:09", "amount": 613.56, "from_account": "A000033", "to_account": "A005280", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.99, "currency": "USD", "channel": "atm", "ip_address": "47.65.251.58", "device_id": "957a12da-dc07-4c4e-8261-949a66fd2fe0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021497", "timestamp": "2024-01-17T11:06:09", "amount": 9.35, "from_account": "A006693", "to_account": "A006253", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "1.186.115.159", "device_id": "c614f524-daf8-4627-87ec-7ba4eb7a7835", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021499", "timestamp": "2024-01-15T11:07:01", "amount": 23.29, "from_account": "A003848", "to_account": "A002201", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "44.38.38.93", "device_id": "f23d3164-c501-4b3a-ad26-70e49538e973", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021500", "timestamp": "2024-03-29T09:00:55", "amount": 13.04, "from_account": "A000722", "to_account": "A002702", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "182.30.231.226", "device_id": "af057924-0700-4af0-a04e-0e145b7686b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021501", "timestamp": "2024-03-20T12:48:55", "amount": 74.82, "from_account": "A002078", "to_account": "A001331", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.33, "currency": "GBP", "channel": "branch", "ip_address": "171.125.84.85", "device_id": "7b2b9cf5-0016-44e0-8117-725e562e4687", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021502", "timestamp": "2024-01-18T07:54:45", "amount": 249.34, "from_account": "A001798", "to_account": "A006040", "tx_type": "purchase", "description": "purchase via online", "fee": 1.93, "currency": "CAD", "channel": "online", "ip_address": "161.149.198.80", "device_id": "6cc76389-d915-419a-a66c-9c881c8bd6fb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021503", "timestamp": "2024-03-20T15:44:40", "amount": 8.09, "from_account": "A001069", "to_account": "A003314", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "62.151.102.178", "device_id": "cd0b9dfa-3ce0-4ced-86dd-6ff806a90cb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021504", "timestamp": "2024-03-02T07:38:13", "amount": 29.4, "from_account": "A003587", "to_account": "A004734", "tx_type": "payment", "description": "payment via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "158.51.174.115", "device_id": "b388d904-7403-43bd-9a4f-8f1cfe68087a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021505", "timestamp": "2024-03-13T17:53:19", "amount": 73.7, "from_account": "A006200", "to_account": "A002969", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "USD", "channel": "atm", "ip_address": "41.209.105.47", "device_id": "7cb2fc1a-4ee7-409d-bfad-6456a570325d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021506", "timestamp": "2024-03-30T13:52:47", "amount": 11.55, "from_account": "A003636", "to_account": "A001761", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "172.1.238.251", "device_id": "8c5a63bb-d30f-4cf9-91a0-ef884746ced8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021507", "timestamp": "2024-03-31T17:42:25", "amount": 58.08, "from_account": "A005980", "to_account": "A002029", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.47, "currency": "USD", "channel": "mobile", "ip_address": "99.103.182.13", "device_id": "4aeb698d-54cc-419e-9be6-a2968c2d73a3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021508", "timestamp": "2024-02-25T15:17:55", "amount": 346.64, "from_account": "A005746", "to_account": "A001685", "tx_type": "payment", "description": "payment via mobile", "fee": 3.47, "currency": "USD", "channel": "mobile", "ip_address": "134.251.110.119", "device_id": "cad61bb6-98be-4c06-a179-98275bbf001b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021509", "timestamp": "2024-01-16T14:18:11", "amount": 40.05, "from_account": "A002809", "to_account": "A006919", "tx_type": "payment", "description": "payment via pos", "fee": 0.56, "currency": "CAD", "channel": "pos", "ip_address": "42.47.224.178", "device_id": "3f09cff9-e8d7-42b2-8e39-46915903aa05", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021510", "timestamp": "2024-02-26T08:44:34", "amount": 40.91, "from_account": "A007023", "to_account": "A005742", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "215.181.29.218", "device_id": "b86714a6-5c06-4293-94cf-69ca4402f1ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021511", "timestamp": "2024-03-31T13:20:46", "amount": 1137.59, "from_account": "A004486", "to_account": "A002795", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 13.83, "currency": "GBP", "channel": "pos", "ip_address": "160.197.253.31", "device_id": "a3482e3e-27b2-4edc-9b70-63807532d1e4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021512", "timestamp": "2024-01-09T11:24:13", "amount": 67.88, "from_account": "A005446", "to_account": "A005368", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "181.236.228.35", "device_id": "06563201-03ed-4a00-9a97-dbe8d3866b9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021513", "timestamp": "2024-03-31T11:06:42", "amount": 66.41, "from_account": "A001757", "to_account": "A005432", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "94.192.60.239", "device_id": "768e0c81-8c0c-4e62-a77e-d854b7efeab6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021515", "timestamp": "2024-01-24T21:44:24", "amount": 119.7, "from_account": "A003594", "to_account": "A007283", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.84, "currency": "CAD", "channel": "branch", "ip_address": "107.102.8.166", "device_id": "78ff5c7b-3f91-455f-b79b-a30883af56f6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021516", "timestamp": "2024-03-05T10:38:29", "amount": 366.23, "from_account": "A007204", "to_account": "A001275", "tx_type": "purchase", "description": "purchase via online", "fee": 4.95, "currency": "EUR", "channel": "online", "ip_address": "23.79.150.115", "device_id": "6e502016-6b04-498a-b32d-7a4d4c58a7f9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021517", "timestamp": "2024-02-24T17:54:48", "amount": 24.88, "from_account": "A002926", "to_account": "A000662", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "91.111.189.238", "device_id": "041171b2-82eb-447e-8bf0-779a0153769d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021518", "timestamp": "2024-03-11T14:12:41", "amount": 47.9, "from_account": "A001748", "to_account": "A000364", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "172.67.131.190", "device_id": "5ec7a36c-15d5-4160-ab60-750911cdae17", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021519", "timestamp": "2024-03-15T00:25:16", "amount": 49.6, "from_account": "A006015", "to_account": "A001178", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.69, "currency": "GBP", "channel": "pos", "ip_address": "170.148.247.111", "device_id": "2f19d685-bdbd-40e5-9f1b-b103a6f92c81", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021520", "timestamp": "2024-03-01T07:14:46", "amount": 298.27, "from_account": "A003198", "to_account": "A004107", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.28, "currency": "USD", "channel": "branch", "ip_address": "129.77.187.43", "device_id": "5ad06fa7-bfdc-48ba-9806-fb247b047e6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021521", "timestamp": "2024-03-22T07:57:26", "amount": 37.33, "from_account": "A005859", "to_account": "A000590", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.67, "currency": "GBP", "channel": "atm", "ip_address": "189.99.207.168", "device_id": "2696e47e-c04c-4c5c-a404-3e8ed6aaf262", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021522", "timestamp": "2024-01-03T12:29:29", "amount": 5.99, "from_account": "A003274", "to_account": "A003362", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "215.249.195.17", "device_id": "48f32da9-d89f-4eda-a40c-f27c34ca1435", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021523", "timestamp": "2024-02-04T10:22:38", "amount": 479.25, "from_account": "A005074", "to_account": "A001489", "tx_type": "payment", "description": "payment via branch", "fee": 5.83, "currency": "EUR", "channel": "branch", "ip_address": "96.55.173.104", "device_id": "937f0ea0-5a3d-4815-89dc-bce4e38d7643", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021524", "timestamp": "2024-03-27T13:37:04", "amount": 96.9, "from_account": "A004141", "to_account": "A001319", "tx_type": "deposit", "description": "deposit via online", "fee": 1.18, "currency": "CAD", "channel": "online", "ip_address": "205.116.181.200", "device_id": "e5395c7a-14b9-45de-89fb-3b71fa97da97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021525", "timestamp": "2024-01-29T20:34:16", "amount": 11.74, "from_account": "A004221", "to_account": "A006151", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "2.107.117.152", "device_id": "68c7b3b1-122a-4d2e-80e4-b373aa101810", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021526", "timestamp": "2024-02-22T08:27:41", "amount": 56.96, "from_account": "A000687", "to_account": "A006635", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "156.173.2.82", "device_id": "37f16973-7cef-4dda-b8a9-d217484bfd97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021527", "timestamp": "2024-02-10T10:17:20", "amount": 4113.02, "from_account": "A004782", "to_account": "A006232", "tx_type": "transfer", "description": "transfer via atm", "fee": 63.0, "currency": "USD", "channel": "atm", "ip_address": "146.6.33.43", "device_id": "371baade-bf94-4a8a-ae93-f1721b92c5d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021528", "timestamp": "2024-02-04T16:01:33", "amount": 90.42, "from_account": "A000899", "to_account": "A004873", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "11.12.68.130", "device_id": "0fac54d4-1bbe-4964-8ad0-49d5dd13bafb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021530", "timestamp": "2024-02-14T12:10:52", "amount": 3.59, "from_account": "A004623", "to_account": "A001636", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "191.32.75.6", "device_id": "f622fa96-c897-4764-9f10-11dee3e11528", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021531", "timestamp": "2024-03-03T10:04:50", "amount": 79.62, "from_account": "A002840", "to_account": "A002231", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "88.232.84.215", "device_id": "2a29a133-f4e8-4e22-9a1f-9550f1259b9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021532", "timestamp": "2024-03-12T08:59:10", "amount": 52.07, "from_account": "A003259", "to_account": "A002699", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "CAD", "channel": "atm", "ip_address": "49.203.192.163", "device_id": "13bc54b9-1e75-42bf-8ee6-349657076634", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021533", "timestamp": "2024-03-01T16:27:24", "amount": 1122.76, "from_account": "A006201", "to_account": "A000988", "tx_type": "payment", "description": "payment via online", "fee": 16.1, "currency": "USD", "channel": "online", "ip_address": "24.93.223.210", "device_id": "9093eb25-4174-4822-b912-e47d2395bf14", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021534", "timestamp": "2024-02-15T13:08:08", "amount": 687.56, "from_account": "A002390", "to_account": "A005526", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 13.47, "currency": "EUR", "channel": "online", "ip_address": "152.91.199.118", "device_id": "b19662be-90fe-4b33-8558-333dec0d594d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021535", "timestamp": "2024-02-16T19:26:15", "amount": 705.81, "from_account": "A004632", "to_account": "A003142", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.58, "currency": "EUR", "channel": "atm", "ip_address": "146.171.131.26", "device_id": "a8831c28-b534-47df-b16a-7f709bda9e33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021536", "timestamp": "2024-02-02T13:05:03", "amount": 38.19, "from_account": "A001775", "to_account": "A000629", "tx_type": "purchase", "description": "purchase via online", "fee": 0.68, "currency": "GBP", "channel": "online", "ip_address": "208.211.87.246", "device_id": "ec0d67dd-8698-46cc-96b5-8ebbebfa0146", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021537", "timestamp": "2024-03-29T14:31:50", "amount": 196.19, "from_account": "A003091", "to_account": "A002550", "tx_type": "payment", "description": "payment via pos", "fee": 2.7, "currency": "EUR", "channel": "pos", "ip_address": "69.84.167.61", "device_id": "ad67d54a-8059-44ad-a750-38531daf127b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021538", "timestamp": "2024-02-15T16:44:23", "amount": 7.89, "from_account": "A001419", "to_account": "A006606", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "98.1.196.189", "device_id": "3e2b8caa-671a-407e-879f-870dbe89daf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021539", "timestamp": "2024-01-14T15:56:51", "amount": 1.23, "from_account": "A003906", "to_account": "A003262", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "65.155.242.192", "device_id": "f2a88ac7-88f1-4e73-8284-ecefc42a7c92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021541", "timestamp": "2024-03-05T15:49:40", "amount": 9.3, "from_account": "A002770", "to_account": "A003058", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "65.8.46.23", "device_id": "6c5297fa-6c0d-4f8c-84dd-ef632d5189e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021542", "timestamp": "2024-03-23T13:24:07", "amount": 72.03, "from_account": "A001316", "to_account": "A001410", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.29, "currency": "USD", "channel": "branch", "ip_address": "57.150.44.30", "device_id": "3418ea21-ad23-4b54-be67-70d50d99418c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021543", "timestamp": "2024-02-27T16:32:50", "amount": 950.96, "from_account": "A003408", "to_account": "A006431", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.76, "currency": "CAD", "channel": "pos", "ip_address": "86.6.40.83", "device_id": "ee690aaa-0405-4122-8693-f42051758c95", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021544", "timestamp": "2024-02-21T14:16:47", "amount": 52.35, "from_account": "A004061", "to_account": "A000785", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "EUR", "channel": "branch", "ip_address": "87.159.120.166", "device_id": "1230f11b-9ba7-4d3e-b965-422ddb4eda17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021545", "timestamp": "2024-03-27T12:14:43", "amount": 617.14, "from_account": "A002677", "to_account": "A000726", "tx_type": "payment", "description": "payment via branch", "fee": 4.05, "currency": "EUR", "channel": "branch", "ip_address": "195.150.103.74", "device_id": "39520981-6f17-4311-bba9-23291b0ce5bf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021546", "timestamp": "2024-01-02T12:44:14", "amount": 39.06, "from_account": "A007317", "to_account": "A005031", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "73.119.185.113", "device_id": "a007c648-94c9-45ca-843b-9c11f6a56009", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021547", "timestamp": "2024-01-13T16:32:08", "amount": 65.07, "from_account": "A000778", "to_account": "A004991", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "USD", "channel": "online", "ip_address": "214.205.74.174", "device_id": "8ff6b4f5-ec97-47d1-aa75-1ddfb0b59850", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021548", "timestamp": "2024-01-19T15:17:37", "amount": 3686.59, "from_account": "A005894", "to_account": "A001832", "tx_type": "transfer", "description": "transfer via pos", "fee": 41.65, "currency": "GBP", "channel": "pos", "ip_address": "222.119.20.112", "device_id": "04c61e1e-ef43-4629-8960-aafcf108f6d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021549", "timestamp": "2024-02-11T06:47:02", "amount": 88.63, "from_account": "A004117", "to_account": "A005232", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "23.74.48.233", "device_id": "571c0785-fe63-45bf-979a-c71258d1b6bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021550", "timestamp": "2024-03-18T14:47:48", "amount": 46.79, "from_account": "A001645", "to_account": "A005310", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.41, "currency": "GBP", "channel": "atm", "ip_address": "198.51.69.151", "device_id": "f47a63a1-835d-4170-894b-90d45dd8b801", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021551", "timestamp": "2024-03-07T00:58:24", "amount": 58.97, "from_account": "A005304", "to_account": "A005750", "tx_type": "payment", "description": "payment via pos", "fee": 1.15, "currency": "USD", "channel": "pos", "ip_address": "78.208.58.143", "device_id": "1edcce30-7876-43a6-ba93-7fa238c35666", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021552", "timestamp": "2024-02-05T17:09:06", "amount": 290.0, "from_account": "A006092", "to_account": "A007187", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.87, "currency": "GBP", "channel": "atm", "ip_address": "121.128.236.68", "device_id": "e7412f9e-0961-443e-a525-a20dc90a9ee5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021553", "timestamp": "2024-01-03T16:26:30", "amount": 101.89, "from_account": "A004149", "to_account": "A005926", "tx_type": "payment", "description": "payment via pos", "fee": 1.22, "currency": "GBP", "channel": "pos", "ip_address": "216.97.57.58", "device_id": "9aeced18-3917-4459-b5ac-8574244cbc5b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021554", "timestamp": "2024-03-08T12:12:58", "amount": 97.12, "from_account": "A007560", "to_account": "A000170", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.12, "currency": "USD", "channel": "atm", "ip_address": "207.115.249.130", "device_id": "4a268242-115b-4bb5-98f1-45eedad8d528", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021556", "timestamp": "2024-01-14T13:33:13", "amount": 65.71, "from_account": "A005310", "to_account": "A002481", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.21, "currency": "EUR", "channel": "branch", "ip_address": "62.17.152.101", "device_id": "d9be135d-dee8-4b05-ada8-766f34f058ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021557", "timestamp": "2024-02-05T11:43:26", "amount": 269.35, "from_account": "A003876", "to_account": "A007137", "tx_type": "payment", "description": "payment via online", "fee": 3.23, "currency": "CAD", "channel": "online", "ip_address": "162.50.165.32", "device_id": "21234e71-e949-47ed-9226-79610135b5ce", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021559", "timestamp": "2024-02-09T15:31:57", "amount": 20.54, "from_account": "A004407", "to_account": "A001729", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "66.143.75.50", "device_id": "55d58366-9179-43d1-a070-6242fa7fd3d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021560", "timestamp": "2024-02-29T16:54:27", "amount": 45.02, "from_account": "A001294", "to_account": "A000654", "tx_type": "payment", "description": "payment via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "36.156.173.253", "device_id": "e67e0aa3-a4ec-413e-a28a-20fc4a1b82ec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021561", "timestamp": "2024-01-22T08:18:14", "amount": 58.42, "from_account": "A002407", "to_account": "A005542", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "147.239.72.38", "device_id": "8c050f36-7307-47c1-a705-9ea5dd8db01d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021562", "timestamp": "2024-02-11T05:33:12", "amount": 12.78, "from_account": "A001843", "to_account": "A004826", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "4.163.37.29", "device_id": "0a02de84-4746-49c8-b0a7-09c4394b0e90", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021563", "timestamp": "2024-01-15T12:32:42", "amount": 518.03, "from_account": "A004369", "to_account": "A007482", "tx_type": "purchase", "description": "purchase via online", "fee": 3.57, "currency": "EUR", "channel": "online", "ip_address": "82.163.211.205", "device_id": "447c4ade-c02b-4f64-8e0e-fb474016ea4a", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021564", "timestamp": "2024-01-09T11:15:59", "amount": 65.82, "from_account": "A003183", "to_account": "A006538", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "140.126.201.20", "device_id": "e335cebe-db9e-40d1-95ea-ff40d972e879", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021565", "timestamp": "2024-02-03T07:40:23", "amount": 191.41, "from_account": "A006469", "to_account": "A001011", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.21, "currency": "GBP", "channel": "pos", "ip_address": "32.76.192.113", "device_id": "a1e922b7-dd6e-432d-8d79-475820c6101e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021566", "timestamp": "2024-03-05T14:59:43", "amount": 85.24, "from_account": "A005789", "to_account": "A005181", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.37, "currency": "EUR", "channel": "mobile", "ip_address": "2.136.206.183", "device_id": "0f2290a8-479e-4624-8cec-ce345dbf787a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021567", "timestamp": "2024-01-15T14:22:59", "amount": 4.35, "from_account": "A004127", "to_account": "A005509", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "51.79.108.58", "device_id": "c9fa6487-d45d-403f-8dca-44a57dd5629d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021568", "timestamp": "2024-02-14T15:55:45", "amount": 1543.11, "from_account": "A007310", "to_account": "A005683", "tx_type": "deposit", "description": "deposit via atm", "fee": 14.11, "currency": "EUR", "channel": "atm", "ip_address": "38.188.156.164", "device_id": "6cdc1594-c297-457b-81a9-c4e4840c41e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021571", "timestamp": "2024-03-28T08:43:53", "amount": 63.59, "from_account": "A004180", "to_account": "A000092", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.61, "currency": "USD", "channel": "branch", "ip_address": "106.146.81.185", "device_id": "58ae2d63-e8e7-414b-9488-1507ee10c1a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021572", "timestamp": "2024-01-17T04:57:06", "amount": 832.78, "from_account": "A005012", "to_account": "A001668", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.25, "currency": "CAD", "channel": "atm", "ip_address": "129.100.116.116", "device_id": "dc1be42f-0ad0-41be-9892-b4f1ba87f556", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021573", "timestamp": "2024-03-29T18:38:43", "amount": 62.45, "from_account": "A002076", "to_account": "A004308", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.1, "currency": "GBP", "channel": "atm", "ip_address": "108.79.63.103", "device_id": "dd4b5160-8ecd-4c61-b5b9-491b8fe784a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021574", "timestamp": "2024-01-17T16:35:37", "amount": 19.97, "from_account": "A000595", "to_account": "A001514", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "102.118.158.184", "device_id": "a311b11a-799d-4d35-a687-79d841e82d15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021575", "timestamp": "2024-02-26T19:37:58", "amount": 71.47, "from_account": "A004708", "to_account": "A001773", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.97, "currency": "EUR", "channel": "mobile", "ip_address": "132.39.127.58", "device_id": "401d2b7c-8769-4916-8283-f8d8d4a57bc7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021576", "timestamp": "2024-02-13T14:06:01", "amount": 203.69, "from_account": "A001751", "to_account": "A001236", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.72, "currency": "GBP", "channel": "pos", "ip_address": "108.155.154.223", "device_id": "d3ed241c-47b1-42d0-bb2d-a6cb1d6cd1e2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021577", "timestamp": "2024-03-25T18:10:24", "amount": 53.59, "from_account": "A004023", "to_account": "A001759", "tx_type": "payment", "description": "payment via mobile", "fee": 1.07, "currency": "GBP", "channel": "mobile", "ip_address": "141.142.132.226", "device_id": "fa1c7b24-73d8-4b88-bd9d-8b4a8c231f0c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021578", "timestamp": "2024-03-09T14:53:30", "amount": 5040.78, "from_account": "A000380", "to_account": "A001500", "tx_type": "purchase", "description": "purchase via online", "fee": 31.22, "currency": "CAD", "channel": "online", "ip_address": "138.239.72.130", "device_id": "9eee96be-2938-4d16-a9c4-943f2b27aeb7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021579", "timestamp": "2024-03-15T11:59:57", "amount": 604.89, "from_account": "A005421", "to_account": "A006058", "tx_type": "payment", "description": "payment via branch", "fee": 4.55, "currency": "USD", "channel": "branch", "ip_address": "137.153.235.132", "device_id": "3d3ea32c-2851-4c1a-a4f3-fd41819a0a38", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021580", "timestamp": "2024-01-06T19:02:41", "amount": 74.13, "from_account": "A001651", "to_account": "A006468", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.49, "currency": "GBP", "channel": "mobile", "ip_address": "132.93.32.88", "device_id": "c353a160-c4dd-4861-82f5-6734287e70a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021581", "timestamp": "2024-01-31T18:41:52", "amount": 68.62, "from_account": "A006221", "to_account": "A003420", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "112.5.187.3", "device_id": "ae71874c-3567-4210-9f57-cf396c85b795", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021582", "timestamp": "2024-02-02T18:00:40", "amount": 8.94, "from_account": "A004100", "to_account": "A000554", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "178.68.95.244", "device_id": "4a0b9b3a-f654-45bf-b58f-113297528144", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021583", "timestamp": "2024-02-28T15:18:41", "amount": 57.58, "from_account": "A005341", "to_account": "A001173", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.43, "currency": "GBP", "channel": "mobile", "ip_address": "126.45.16.254", "device_id": "7b4b93b3-fb04-415f-9e6b-7d98921fcfc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021584", "timestamp": "2024-02-15T01:50:49", "amount": 54.42, "from_account": "A004020", "to_account": "A006343", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.88, "currency": "GBP", "channel": "atm", "ip_address": "147.104.125.209", "device_id": "813fd11b-87f5-4c1f-a43b-783663961280", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021585", "timestamp": "2024-02-25T08:56:48", "amount": 36.15, "from_account": "A003680", "to_account": "A001129", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "91.194.236.172", "device_id": "781b17c6-3cff-4129-b529-ea769bed4df4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021586", "timestamp": "2024-02-12T16:03:37", "amount": 15.54, "from_account": "A003959", "to_account": "A006219", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "197.74.202.218", "device_id": "b9075750-911d-4327-b45a-139c692cef47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021587", "timestamp": "2024-03-04T08:39:20", "amount": 7.24, "from_account": "A003634", "to_account": "A004680", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "86.102.138.83", "device_id": "ef7606cb-6d13-400f-ac29-6fede2cc177d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021589", "timestamp": "2024-01-03T16:24:11", "amount": 3.74, "from_account": "A004242", "to_account": "A004918", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "164.75.48.103", "device_id": "9c644cb8-a0ec-4114-8f89-2dcf483ec624", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021590", "timestamp": "2024-01-31T15:48:54", "amount": 30.01, "from_account": "A007560", "to_account": "A007329", "tx_type": "purchase", "description": "purchase via online", "fee": 0.43, "currency": "CAD", "channel": "online", "ip_address": "206.147.79.111", "device_id": "ccc59dd8-e97e-47d7-a2fe-198e4d7130ff", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021591", "timestamp": "2024-02-15T13:16:59", "amount": 15.79, "from_account": "A005993", "to_account": "A003721", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "146.2.79.55", "device_id": "0b50d90d-8364-4713-b74d-61d841278b5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021592", "timestamp": "2024-02-27T17:40:02", "amount": 32.08, "from_account": "A002349", "to_account": "A003512", "tx_type": "payment", "description": "payment via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "212.74.154.112", "device_id": "940b3be5-629a-4d74-bdb7-bfba1055ee41", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021593", "timestamp": "2024-03-09T11:43:29", "amount": 517.87, "from_account": "A000154", "to_account": "A002750", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.74, "currency": "USD", "channel": "atm", "ip_address": "144.53.230.168", "device_id": "9d446e45-7bfe-4998-a506-c929a5f9c7aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021594", "timestamp": "2024-02-16T13:12:58", "amount": 64.08, "from_account": "A002263", "to_account": "A006655", "tx_type": "purchase", "description": "purchase via online", "fee": 1.23, "currency": "GBP", "channel": "online", "ip_address": "104.132.151.18", "device_id": "99fe58b5-349a-4be2-b563-6053346fc6a9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021595", "timestamp": "2024-03-03T10:15:37", "amount": 30.99, "from_account": "A001714", "to_account": "A006778", "tx_type": "payment", "description": "payment via atm", "fee": 0.46, "currency": "GBP", "channel": "atm", "ip_address": "35.76.156.249", "device_id": "4accf106-63fc-4f42-8ade-beeac75c8a88", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021596", "timestamp": "2024-03-12T18:22:20", "amount": 74.69, "from_account": "A005322", "to_account": "A003028", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.5, "currency": "CAD", "channel": "atm", "ip_address": "97.208.154.232", "device_id": "facf6f0c-f342-4cb8-953e-fbc649bd06c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021597", "timestamp": "2024-02-11T10:57:19", "amount": 46.71, "from_account": "A006956", "to_account": "A001020", "tx_type": "payment", "description": "payment via mobile", "fee": 0.67, "currency": "CAD", "channel": "mobile", "ip_address": "3.20.230.87", "device_id": "f4bbbe77-9220-4869-b5ca-0730177b5667", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021599", "timestamp": "2024-01-13T13:20:06", "amount": 362.57, "from_account": "A004535", "to_account": "A004841", "tx_type": "payment", "description": "payment via branch", "fee": 2.32, "currency": "EUR", "channel": "branch", "ip_address": "148.8.39.188", "device_id": "b45fa1ef-35ac-404f-b4ff-9e643a9745c9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021600", "timestamp": "2024-02-14T15:12:00", "amount": 148.59, "from_account": "A004052", "to_account": "A006658", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.81, "currency": "USD", "channel": "pos", "ip_address": "140.16.160.232", "device_id": "01428714-ccb5-41e3-9f86-12c8d44b38d3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021601", "timestamp": "2024-01-15T08:32:34", "amount": 29.68, "from_account": "A006097", "to_account": "A002348", "tx_type": "purchase", "description": "purchase via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "157.87.67.33", "device_id": "86e811e9-136f-4c49-b0ff-4a570de368ec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021602", "timestamp": "2024-03-18T09:47:07", "amount": 228.35, "from_account": "A001001", "to_account": "A004752", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.59, "currency": "USD", "channel": "atm", "ip_address": "20.99.248.130", "device_id": "4bdda3d4-db08-49ed-9a58-d512bfcdedab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021603", "timestamp": "2024-02-13T16:48:14", "amount": 37.36, "from_account": "A005180", "to_account": "A005178", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "79.113.168.233", "device_id": "ae724a8f-19a7-4a64-ba7b-a23dd12a01be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021604", "timestamp": "2024-02-27T12:05:13", "amount": 85.06, "from_account": "A000417", "to_account": "A007515", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "CAD", "channel": "branch", "ip_address": "77.49.69.91", "device_id": "3b7ad3ed-2f55-4207-b8dc-127167a0b3f7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021605", "timestamp": "2024-01-04T21:48:43", "amount": 707.93, "from_account": "A001666", "to_account": "A004180", "tx_type": "purchase", "description": "purchase via branch", "fee": 12.81, "currency": "CAD", "channel": "branch", "ip_address": "46.245.22.198", "device_id": "2d1cd4e0-0733-42ab-9b70-b943acc4eaa1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021606", "timestamp": "2024-03-13T13:34:01", "amount": 85.05, "from_account": "A003667", "to_account": "A003787", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.76, "currency": "USD", "channel": "pos", "ip_address": "206.32.214.134", "device_id": "1f7ca1ae-fd29-4add-8211-0adfd079e5d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021607", "timestamp": "2024-03-13T15:51:30", "amount": 63.78, "from_account": "A001122", "to_account": "A003277", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "27.159.128.119", "device_id": "a6743dd6-de45-4613-999f-c79263f6fec9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021608", "timestamp": "2024-01-26T13:01:20", "amount": 188.9, "from_account": "A000048", "to_account": "A001686", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.77, "currency": "EUR", "channel": "mobile", "ip_address": "46.116.179.155", "device_id": "4c874db8-aff2-4c4f-a41b-3fb6d415c427", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021609", "timestamp": "2024-01-28T14:00:36", "amount": 12.64, "from_account": "A000131", "to_account": "A001033", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "199.166.112.254", "device_id": "b32c2c0b-34cb-4bb9-9a83-177035825b33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021610", "timestamp": "2024-02-11T15:55:04", "amount": 33.87, "from_account": "A005813", "to_account": "A001924", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.57, "currency": "CAD", "channel": "atm", "ip_address": "160.247.101.71", "device_id": "64f1361c-0534-4737-bac1-334095bc32e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021611", "timestamp": "2024-01-24T18:40:43", "amount": 82.35, "from_account": "A005651", "to_account": "A005131", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.47, "currency": "CAD", "channel": "atm", "ip_address": "214.50.144.156", "device_id": "e1d3dba4-397d-4c6a-832c-b76c34ffbc4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021612", "timestamp": "2024-02-25T10:41:29", "amount": 22.36, "from_account": "A004027", "to_account": "A004870", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "19.186.104.84", "device_id": "1e3572e9-c8de-4474-b8c6-03683ce2249e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021613", "timestamp": "2024-01-06T13:53:12", "amount": 65.48, "from_account": "A001594", "to_account": "A000052", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "28.235.19.212", "device_id": "c36f75e8-0e31-4db5-93b2-2c7c8e30f907", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021614", "timestamp": "2024-01-30T15:07:48", "amount": 57.47, "from_account": "A002763", "to_account": "A005200", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "34.18.7.134", "device_id": "0b4775f9-a5a2-4dc4-88fc-ddad0276a0e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021615", "timestamp": "2024-01-06T08:02:26", "amount": 580.1, "from_account": "A005597", "to_account": "A000614", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.93, "currency": "GBP", "channel": "mobile", "ip_address": "95.215.86.41", "device_id": "a1710e40-4b54-4165-bbc2-4f1da7247a7d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021616", "timestamp": "2024-02-13T10:41:14", "amount": 61.49, "from_account": "A005627", "to_account": "A005331", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "39.55.198.94", "device_id": "24b2fe35-6340-49a8-aceb-fdea063af0cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021617", "timestamp": "2024-01-11T20:39:16", "amount": 59.12, "from_account": "A005081", "to_account": "A000603", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "75.151.133.50", "device_id": "e12df7ba-a63f-45ca-bd3b-c7ba180d000d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021618", "timestamp": "2024-03-31T11:13:27", "amount": 50.13, "from_account": "A004692", "to_account": "A004626", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.9, "currency": "USD", "channel": "pos", "ip_address": "177.191.50.43", "device_id": "5dc28242-bfd8-4e26-838d-c5fb837f9d20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021619", "timestamp": "2024-01-29T20:24:09", "amount": 82.6, "from_account": "A006055", "to_account": "A000058", "tx_type": "purchase", "description": "purchase via online", "fee": 1.61, "currency": "GBP", "channel": "online", "ip_address": "8.185.168.96", "device_id": "49297f65-71f9-4f8f-b6bb-a27a1e7164bc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021620", "timestamp": "2024-01-21T11:29:20", "amount": 489.69, "from_account": "A001594", "to_account": "A006940", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.29, "currency": "USD", "channel": "atm", "ip_address": "168.1.128.212", "device_id": "0f02a928-8ea0-40c3-9058-7bc25ae61e45", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021621", "timestamp": "2024-02-10T12:04:01", "amount": 137.21, "from_account": "A002086", "to_account": "A007170", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "45.245.237.225", "device_id": "dd76b71d-9f8e-42a4-9ec0-bf513d278952", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021622", "timestamp": "2024-03-12T09:55:23", "amount": 17.72, "from_account": "A007419", "to_account": "A002627", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "199.24.186.59", "device_id": "70eec69e-82a5-406a-bca3-4de8f8a0e505", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021623", "timestamp": "2024-02-19T10:12:48", "amount": 59.28, "from_account": "A004471", "to_account": "A007124", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.39, "currency": "EUR", "channel": "mobile", "ip_address": "93.88.86.248", "device_id": "a6f891e6-3c4a-4f59-afb8-4a58044f4544", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021624", "timestamp": "2024-03-18T00:19:39", "amount": 76.75, "from_account": "A006726", "to_account": "A006398", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "104.119.139.30", "device_id": "6036bbe2-1055-4f31-a0cf-8db0235d585c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021625", "timestamp": "2024-02-20T14:45:01", "amount": 7011.45, "from_account": "A004244", "to_account": "A000577", "tx_type": "transfer", "description": "transfer via mobile", "fee": 116.68, "currency": "EUR", "channel": "mobile", "ip_address": "32.213.11.186", "device_id": "0180cf85-3bc0-4a2f-8d5b-03c7fb5ed5a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021626", "timestamp": "2024-03-08T20:52:02", "amount": 15.49, "from_account": "A006209", "to_account": "A007122", "tx_type": "payment", "description": "payment via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "141.159.227.13", "device_id": "2dc88104-f7f3-4db5-b7f4-027f089ddc58", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021627", "timestamp": "2024-03-24T12:03:43", "amount": 57.6, "from_account": "A004749", "to_account": "A002180", "tx_type": "payment", "description": "payment via pos", "fee": 1.13, "currency": "USD", "channel": "pos", "ip_address": "145.48.17.58", "device_id": "59ef3a05-0d0e-43a6-a35e-63b41a8f576b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021628", "timestamp": "2024-01-31T15:46:29", "amount": 729.81, "from_account": "A003554", "to_account": "A001148", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.84, "currency": "USD", "channel": "mobile", "ip_address": "177.11.2.127", "device_id": "62e54c8e-4336-440b-9e61-fe56a0d200c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021629", "timestamp": "2024-03-07T08:47:25", "amount": 31.18, "from_account": "A001357", "to_account": "A004617", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "64.249.50.208", "device_id": "d90b7a13-94a7-4776-bf34-cb244ce62b3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021630", "timestamp": "2024-02-02T06:24:04", "amount": 290.23, "from_account": "A000122", "to_account": "A006149", "tx_type": "payment", "description": "payment via online", "fee": 1.6, "currency": "EUR", "channel": "online", "ip_address": "97.62.121.211", "device_id": "eb1cb1ec-3724-46bb-926b-765a52a76b70", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021631", "timestamp": "2024-01-14T13:03:05", "amount": 5.47, "from_account": "A005621", "to_account": "A004281", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "181.81.226.116", "device_id": "86a72adc-9882-4cd7-92d4-f26f4de9e299", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021632", "timestamp": "2024-02-11T06:23:32", "amount": 37.23, "from_account": "A002319", "to_account": "A004351", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "107.97.136.215", "device_id": "116bd2fb-7225-423d-a6d6-c6515badb620", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021633", "timestamp": "2024-02-04T07:35:07", "amount": 714.49, "from_account": "A001611", "to_account": "A002881", "tx_type": "payment", "description": "payment via pos", "fee": 9.29, "currency": "USD", "channel": "pos", "ip_address": "121.172.126.238", "device_id": "25b26adc-2976-451c-92f6-db9930783628", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021634", "timestamp": "2024-01-18T09:18:31", "amount": 21.27, "from_account": "A005114", "to_account": "A006482", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "110.229.232.173", "device_id": "bcec7c74-45c5-4b98-a401-186d0e2e3272", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021635", "timestamp": "2024-03-01T11:45:30", "amount": 541.23, "from_account": "A006267", "to_account": "A001898", "tx_type": "deposit", "description": "deposit via online", "fee": 5.92, "currency": "GBP", "channel": "online", "ip_address": "176.244.167.27", "device_id": "1c9564d5-39a7-4df1-8e10-8ecf3381afc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021636", "timestamp": "2024-01-29T14:44:28", "amount": 18.51, "from_account": "A000458", "to_account": "A006615", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "167.128.172.74", "device_id": "90c2d3e2-3ab1-4a02-8e56-a4ef0e33fa37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021637", "timestamp": "2024-01-18T21:48:50", "amount": 66.07, "from_account": "A005685", "to_account": "A000258", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.76, "currency": "GBP", "channel": "atm", "ip_address": "213.183.108.190", "device_id": "abcb2bc6-186c-4016-b3e4-e391ccbfd035", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021638", "timestamp": "2024-01-31T16:44:17", "amount": 3869.19, "from_account": "A006277", "to_account": "A004462", "tx_type": "transfer", "description": "transfer via pos", "fee": 65.54, "currency": "EUR", "channel": "pos", "ip_address": "85.74.56.225", "device_id": "633d760d-e83a-4fbf-af7a-26f18760506b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021639", "timestamp": "2024-01-09T18:02:39", "amount": 864.81, "from_account": "A006150", "to_account": "A000580", "tx_type": "transfer", "description": "transfer via atm", "fee": 11.47, "currency": "GBP", "channel": "atm", "ip_address": "66.207.195.233", "device_id": "4b3f24a1-05e8-4ebc-9cc6-5f8b208b84ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021640", "timestamp": "2024-01-07T07:44:25", "amount": 97.45, "from_account": "A000002", "to_account": "A002022", "tx_type": "payment", "description": "payment via pos", "fee": 1.3, "currency": "CAD", "channel": "pos", "ip_address": "6.167.184.166", "device_id": "689b6aeb-34c9-40cd-9222-151fe45ad18b", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021641", "timestamp": "2024-03-11T14:14:57", "amount": 44.32, "from_account": "A003041", "to_account": "A006828", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "62.152.186.25", "device_id": "a1ffbf71-3b62-486d-a847-2bd3169b13c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021642", "timestamp": "2024-02-05T14:15:47", "amount": 8.74, "from_account": "A007552", "to_account": "A002242", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "198.156.223.73", "device_id": "812d4ed2-17d2-4d20-a026-155603b8fdbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021643", "timestamp": "2024-01-22T16:27:48", "amount": 15.42, "from_account": "A005706", "to_account": "A003385", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "209.246.248.66", "device_id": "74527feb-848f-4d08-beee-c2e5ec4008ee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021644", "timestamp": "2024-01-17T16:10:22", "amount": 51.4, "from_account": "A004960", "to_account": "A006372", "tx_type": "payment", "description": "payment via mobile", "fee": 0.96, "currency": "EUR", "channel": "mobile", "ip_address": "194.115.59.77", "device_id": "d190b4f2-6397-4ca7-92d7-2a69b2a87040", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021645", "timestamp": "2024-02-20T11:38:01", "amount": 61.52, "from_account": "A003034", "to_account": "A001031", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.76, "currency": "CAD", "channel": "branch", "ip_address": "80.163.184.83", "device_id": "a5b2c647-fb7b-4ca1-80ae-c72d465f1789", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021646", "timestamp": "2024-03-22T20:12:04", "amount": 51.4, "from_account": "A002427", "to_account": "A005283", "tx_type": "payment", "description": "payment via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "214.245.70.253", "device_id": "e5916bbf-de6f-436e-8d64-f9ab96909d59", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021647", "timestamp": "2024-01-22T05:01:21", "amount": 86.94, "from_account": "A006975", "to_account": "A004028", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.6, "currency": "GBP", "channel": "atm", "ip_address": "163.154.225.26", "device_id": "4e98f81d-c06d-444d-95cb-601bb52b15a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021648", "timestamp": "2024-02-17T11:15:03", "amount": 11.22, "from_account": "A000862", "to_account": "A002482", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "5.187.61.35", "device_id": "6b72950d-7eaf-48ca-81c2-961f3f51a17a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021649", "timestamp": "2024-02-08T05:22:17", "amount": 17.34, "from_account": "A001935", "to_account": "A001588", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "132.166.0.209", "device_id": "5209d51a-d115-4a2d-8205-1f5b4c123a4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021650", "timestamp": "2024-03-24T11:35:20", "amount": 20.23, "from_account": "A001033", "to_account": "A002085", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "46.35.24.8", "device_id": "38622dd3-1eab-4ac6-8268-0047005f7297", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021651", "timestamp": "2024-03-16T08:38:59", "amount": 40.26, "from_account": "A001417", "to_account": "A001021", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "55.222.0.194", "device_id": "e0fee5bf-23fb-4ac0-b0fe-590350844560", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021652", "timestamp": "2024-01-31T09:34:31", "amount": 73.16, "from_account": "A000736", "to_account": "A006660", "tx_type": "payment", "description": "payment via atm", "fee": 0.5, "currency": "CAD", "channel": "atm", "ip_address": "143.136.116.54", "device_id": "c00a3f58-4083-484b-900a-4436c085c477", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021653", "timestamp": "2024-01-21T07:12:15", "amount": 193.45, "from_account": "A002230", "to_account": "A003520", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.49, "currency": "GBP", "channel": "atm", "ip_address": "43.160.231.60", "device_id": "7e850bf6-757f-4500-a2b9-bd150b4861f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021654", "timestamp": "2024-02-21T11:56:44", "amount": 289.89, "from_account": "A006435", "to_account": "A006517", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.78, "currency": "CAD", "channel": "pos", "ip_address": "26.105.193.113", "device_id": "734605b9-b2a3-4d9c-98fc-7992a1f5c377", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021655", "timestamp": "2024-03-28T12:45:21", "amount": 203.84, "from_account": "A006103", "to_account": "A002610", "tx_type": "payment", "description": "payment via atm", "fee": 1.82, "currency": "GBP", "channel": "atm", "ip_address": "176.7.186.41", "device_id": "09b16b3d-693a-4231-93d3-2cec828f3591", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021656", "timestamp": "2024-01-30T13:01:31", "amount": 46.53, "from_account": "A006032", "to_account": "A004501", "tx_type": "payment", "description": "payment via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "52.181.138.198", "device_id": "3a9b3080-7100-4bf0-9c01-e8d1d7d7574b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021657", "timestamp": "2024-02-24T16:49:21", "amount": 33.07, "from_account": "A002506", "to_account": "A004684", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.48, "currency": "GBP", "channel": "mobile", "ip_address": "179.218.8.48", "device_id": "6b040b5a-d111-4e86-b8b0-5649b122de30", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021658", "timestamp": "2024-03-24T11:38:31", "amount": 20.69, "from_account": "A005800", "to_account": "A004900", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "USD", "channel": "online", "ip_address": "58.74.208.182", "device_id": "d4e790b6-9600-41a5-894d-352da7ae6c40", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021659", "timestamp": "2024-03-24T15:24:22", "amount": 24.1, "from_account": "A003173", "to_account": "A007412", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.46, "currency": "EUR", "channel": "atm", "ip_address": "214.231.171.249", "device_id": "b63e56bb-f084-4e23-9c73-dc8639d41a4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021660", "timestamp": "2024-03-26T10:20:10", "amount": 81.25, "from_account": "A006466", "to_account": "A000788", "tx_type": "purchase", "description": "purchase via online", "fee": 0.68, "currency": "USD", "channel": "online", "ip_address": "76.140.232.86", "device_id": "b0665b6c-9cb4-45de-b82b-db36ea58b286", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021661", "timestamp": "2024-03-28T16:47:34", "amount": 10.51, "from_account": "A007083", "to_account": "A006393", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "86.249.136.7", "device_id": "b22555ad-4c36-4b1a-9650-f9feed9b683d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021662", "timestamp": "2024-01-28T10:03:41", "amount": 222.11, "from_account": "A003576", "to_account": "A007142", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.55, "currency": "EUR", "channel": "branch", "ip_address": "141.129.63.208", "device_id": "c7229682-8264-4452-b072-1a6f9ed00611", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021663", "timestamp": "2024-02-23T15:20:28", "amount": 65.11, "from_account": "A000860", "to_account": "A006029", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "126.169.46.162", "device_id": "5d7c2bb6-32b2-4905-ad00-84d8dee2687a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021664", "timestamp": "2024-02-09T19:45:40", "amount": 22.57, "from_account": "A003580", "to_account": "A005476", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "132.109.149.191", "device_id": "3e99dc10-27eb-4b2f-9b19-172264c64b70", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021666", "timestamp": "2024-01-27T09:11:00", "amount": 412.85, "from_account": "A005660", "to_account": "A003158", "tx_type": "payment", "description": "payment via online", "fee": 5.07, "currency": "USD", "channel": "online", "ip_address": "109.18.160.25", "device_id": "c0d2631e-7334-42e2-96dd-b4cb3508d55c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021667", "timestamp": "2024-02-21T14:56:38", "amount": 80.1, "from_account": "A006476", "to_account": "A002637", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "201.232.6.254", "device_id": "3072b85a-86a7-4dc8-963b-f20e4809d2ac", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021668", "timestamp": "2024-01-06T14:52:28", "amount": 90.41, "from_account": "A003735", "to_account": "A003277", "tx_type": "transfer", "description": "transfer via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "75.93.237.157", "device_id": "8813ef7c-deda-494a-a2fc-85d163ab8e42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021669", "timestamp": "2024-01-16T13:07:39", "amount": 65.57, "from_account": "A003711", "to_account": "A004560", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "GBP", "channel": "online", "ip_address": "118.87.216.28", "device_id": "95235b69-b9d8-4819-a5d6-0b6f5a758f74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021670", "timestamp": "2024-02-15T16:17:19", "amount": 64.36, "from_account": "A001932", "to_account": "A004187", "tx_type": "transfer", "description": "transfer via online", "fee": 1.08, "currency": "GBP", "channel": "online", "ip_address": "74.255.111.113", "device_id": "fb13de39-6047-4875-aaa8-3e1f5158332f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021671", "timestamp": "2024-02-10T11:30:26", "amount": 40.27, "from_account": "A005625", "to_account": "A006758", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.77, "currency": "CAD", "channel": "branch", "ip_address": "132.68.236.80", "device_id": "9e32958f-3314-486d-a124-1561476a4f19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021672", "timestamp": "2024-01-12T13:44:20", "amount": 60.11, "from_account": "A000272", "to_account": "A003476", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.73, "currency": "CAD", "channel": "pos", "ip_address": "196.32.84.27", "device_id": "e8c4e848-7916-4934-b67f-54e97c4e8a69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021673", "timestamp": "2024-02-16T12:11:27", "amount": 357.97, "from_account": "A005126", "to_account": "A006102", "tx_type": "payment", "description": "payment via online", "fee": 5.55, "currency": "EUR", "channel": "online", "ip_address": "50.231.121.15", "device_id": "133ea5e7-4ec8-49be-90a8-045223690b30", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021674", "timestamp": "2024-03-05T15:46:49", "amount": 89.68, "from_account": "A004582", "to_account": "A004399", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.96, "currency": "GBP", "channel": "mobile", "ip_address": "37.248.9.171", "device_id": "4621e013-9b83-4167-a80a-20d96fee68a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021675", "timestamp": "2024-02-11T12:20:19", "amount": 1076.73, "from_account": "A004440", "to_account": "A006922", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.85, "currency": "USD", "channel": "atm", "ip_address": "46.82.29.242", "device_id": "a9d8bdd5-b8e2-4b5f-a9a1-c62541f2eaca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021676", "timestamp": "2024-02-28T12:16:55", "amount": 80.35, "from_account": "A000938", "to_account": "A007241", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "132.147.148.12", "device_id": "0615ffab-07e7-4e66-8ed7-a2b743ec5302", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021677", "timestamp": "2024-03-15T16:42:05", "amount": 76.33, "from_account": "A005837", "to_account": "A000940", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "55.118.89.239", "device_id": "8cf1d2c4-aa07-4075-b0a4-d260044915ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021678", "timestamp": "2024-02-01T13:18:41", "amount": 89.4, "from_account": "A007422", "to_account": "A002225", "tx_type": "purchase", "description": "purchase via online", "fee": 0.51, "currency": "USD", "channel": "online", "ip_address": "74.238.176.191", "device_id": "115a4e61-feba-497d-ba5a-8dae914106b1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021679", "timestamp": "2024-01-07T09:04:01", "amount": 11.53, "from_account": "A002123", "to_account": "A006514", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "55.74.6.20", "device_id": "3acd49b7-ed21-461f-889f-53ee50cad40d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021680", "timestamp": "2024-01-04T17:43:59", "amount": 43.56, "from_account": "A003512", "to_account": "A000154", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.73, "currency": "EUR", "channel": "atm", "ip_address": "164.65.114.136", "device_id": "4b9835af-3e68-41c4-beac-0092f7451f8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021681", "timestamp": "2024-03-23T13:14:02", "amount": 37.83, "from_account": "A006688", "to_account": "A003469", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "9.60.128.140", "device_id": "7a27591e-fd22-4bd1-8383-b31556c2a6ca", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021682", "timestamp": "2024-02-05T15:40:08", "amount": 58.01, "from_account": "A006106", "to_account": "A001161", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.11, "currency": "GBP", "channel": "branch", "ip_address": "42.137.155.88", "device_id": "1935fb28-f0cf-4b3e-b6b0-c8c9874e9e67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021683", "timestamp": "2024-01-05T05:43:30", "amount": 3.7, "from_account": "A006558", "to_account": "A003565", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "104.238.165.250", "device_id": "eb850f6e-7a9a-46e9-b20e-4a287a066092", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021684", "timestamp": "2024-03-17T14:20:29", "amount": 17.72, "from_account": "A003563", "to_account": "A000588", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "75.43.74.98", "device_id": "b3bcc231-6aeb-4e51-abeb-49d6bcdd2dee", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021685", "timestamp": "2024-01-11T07:49:48", "amount": 18.75, "from_account": "A002802", "to_account": "A007027", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "58.239.216.228", "device_id": "0eb32375-6de9-454d-908a-c2567dc46721", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021686", "timestamp": "2024-03-19T08:15:42", "amount": 10.35, "from_account": "A000241", "to_account": "A006747", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "14.211.53.51", "device_id": "8422b3cd-0c52-4022-9fbf-70c1b289c5e8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021687", "timestamp": "2024-02-02T11:53:43", "amount": 1.49, "from_account": "A000499", "to_account": "A006809", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "98.253.59.91", "device_id": "8d35bbbc-d0fc-43c3-8300-c750f4944362", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021688", "timestamp": "2024-03-27T14:14:05", "amount": 45.87, "from_account": "A003455", "to_account": "A000961", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.45, "currency": "USD", "channel": "pos", "ip_address": "113.105.136.158", "device_id": "73b0438e-4f8a-4793-bc94-dcc0b072792b", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021689", "timestamp": "2024-02-25T14:41:13", "amount": 184.44, "from_account": "A004840", "to_account": "A005069", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "55.95.139.94", "device_id": "43495a4b-6545-485b-b8b9-b09858aaf453", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021690", "timestamp": "2024-01-01T17:27:42", "amount": 28.04, "from_account": "A002286", "to_account": "A005674", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "192.95.59.105", "device_id": "37ebbd21-df80-44f3-b62e-d6831abcae21", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021691", "timestamp": "2024-01-25T11:46:42", "amount": 34.71, "from_account": "A004665", "to_account": "A003667", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "3.5.72.103", "device_id": "5a93fb5b-d699-4e6f-a169-d646438f2db6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021692", "timestamp": "2024-03-13T12:45:12", "amount": 382.14, "from_account": "A007360", "to_account": "A003765", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.57, "currency": "USD", "channel": "pos", "ip_address": "30.65.83.44", "device_id": "472584a0-2915-4000-a064-8a80026cb030", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021693", "timestamp": "2024-02-24T16:53:25", "amount": 58.85, "from_account": "A001495", "to_account": "A006893", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "177.41.113.88", "device_id": "d323ad67-9248-4959-a129-d81d03e62d9f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021694", "timestamp": "2024-01-27T12:45:53", "amount": 20.3, "from_account": "A003028", "to_account": "A000714", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "146.233.160.195", "device_id": "a18c1858-c1a3-4c52-a462-3b837b21f2e6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021695", "timestamp": "2024-01-19T13:31:03", "amount": 5.85, "from_account": "A003785", "to_account": "A004524", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "175.9.8.61", "device_id": "21292eb0-464e-43ba-ac66-2506846c9dd0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021697", "timestamp": "2024-02-09T12:33:34", "amount": 51.14, "from_account": "A002827", "to_account": "A000389", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.43, "currency": "CAD", "channel": "online", "ip_address": "173.184.38.151", "device_id": "368d0e04-c498-4f6a-a18b-c8241b525aab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021698", "timestamp": "2024-03-14T09:36:35", "amount": 88.63, "from_account": "A004549", "to_account": "A002993", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.23, "currency": "USD", "channel": "mobile", "ip_address": "5.148.253.172", "device_id": "3ec2bbf4-950d-4710-b5c5-4d2f719d5121", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021699", "timestamp": "2024-03-01T12:07:10", "amount": 12.68, "from_account": "A004868", "to_account": "A005506", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "99.40.89.133", "device_id": "661128a8-b6ee-4bd9-a848-09c1ef31dd2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021700", "timestamp": "2024-03-16T18:56:44", "amount": 79.77, "from_account": "A006403", "to_account": "A002843", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.09, "currency": "EUR", "channel": "atm", "ip_address": "15.84.18.217", "device_id": "e59a5521-5c16-43b9-a428-2acc9cbf743d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021701", "timestamp": "2024-01-17T17:23:51", "amount": 27.6, "from_account": "A003101", "to_account": "A003523", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "106.66.164.132", "device_id": "db09cbb5-3e63-4462-9f08-d89a80868731", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021702", "timestamp": "2024-03-28T12:37:06", "amount": 31.65, "from_account": "A000852", "to_account": "A007508", "tx_type": "payment", "description": "payment via branch", "fee": 0.55, "currency": "USD", "channel": "branch", "ip_address": "107.175.90.29", "device_id": "bac90daa-3671-4f9b-b4da-becc87151ac5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021703", "timestamp": "2024-03-16T18:07:15", "amount": 10.49, "from_account": "A002543", "to_account": "A006609", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "144.81.76.51", "device_id": "9a838ae7-a311-490d-a631-2e5c8f9a91c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021704", "timestamp": "2024-02-14T13:46:53", "amount": 1.93, "from_account": "A001574", "to_account": "A006066", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "221.219.7.43", "device_id": "078bbd2e-f564-46b0-ad08-3822774c5b5c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021705", "timestamp": "2024-03-31T09:35:30", "amount": 705.34, "from_account": "A000507", "to_account": "A002260", "tx_type": "transfer", "description": "transfer via online", "fee": 1.75, "currency": "USD", "channel": "online", "ip_address": "95.37.24.223", "device_id": "4f6f9584-c3fa-4d42-af5d-c7fbac68c7b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021706", "timestamp": "2024-01-23T15:32:18", "amount": 18.04, "from_account": "A006439", "to_account": "A005077", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "216.6.85.111", "device_id": "db057cf5-7d93-4994-8efa-0ab93fce42ad", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021707", "timestamp": "2024-01-30T07:19:25", "amount": 5.39, "from_account": "A001944", "to_account": "A005403", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "42.207.181.17", "device_id": "4b8ca6a8-ec5e-4b2b-ad56-9942c9e816c1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021708", "timestamp": "2024-01-25T13:51:46", "amount": 33.03, "from_account": "A006112", "to_account": "A004816", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "79.181.251.172", "device_id": "3cc66b89-6cb2-4667-9097-945d38f3c8a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021709", "timestamp": "2024-03-18T14:31:51", "amount": 46.19, "from_account": "A005820", "to_account": "A001624", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "14.180.114.126", "device_id": "f532c1fe-6c40-4daa-9cba-df1c3c0f023c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021710", "timestamp": "2024-01-11T04:09:46", "amount": 81.59, "from_account": "A001823", "to_account": "A006278", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "24.206.237.3", "device_id": "debcd9eb-c3a3-4fc7-926f-963c5463b32a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021711", "timestamp": "2024-03-22T18:47:29", "amount": 24.75, "from_account": "A001698", "to_account": "A002081", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "12.109.227.49", "device_id": "919c176e-c40f-47a4-bc0a-ee462fdf564f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021712", "timestamp": "2024-01-07T21:26:06", "amount": 22.99, "from_account": "A003896", "to_account": "A001481", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "64.227.131.194", "device_id": "e021c105-6d82-4420-9834-ef310a036cdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021713", "timestamp": "2024-02-12T10:15:52", "amount": 91.13, "from_account": "A002282", "to_account": "A003681", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "195.38.197.78", "device_id": "6217b378-ab8a-4c50-842e-ed53aeec436a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021714", "timestamp": "2024-03-04T09:33:18", "amount": 22.51, "from_account": "A003010", "to_account": "A004208", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "76.223.101.86", "device_id": "d0a4a2f8-0ba5-4186-97ed-03a76a0946f8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021715", "timestamp": "2024-02-07T09:59:37", "amount": 21.51, "from_account": "A003006", "to_account": "A001934", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "GBP", "channel": "mobile", "ip_address": "73.220.138.167", "device_id": "dbaaf6cb-4385-4418-8316-c6689bdef0a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021716", "timestamp": "2024-01-21T17:54:17", "amount": 331.2, "from_account": "A004912", "to_account": "A001106", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "184.18.64.114", "device_id": "b5993b09-de2c-40e4-aacb-8ede11d38e00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021717", "timestamp": "2024-01-30T16:47:38", "amount": 38.33, "from_account": "A002011", "to_account": "A001841", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "49.235.28.208", "device_id": "6b578381-7ea4-4af2-9c6f-f211e265721c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021718", "timestamp": "2024-02-25T08:33:36", "amount": 43.7, "from_account": "A006420", "to_account": "A007403", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "51.94.24.226", "device_id": "f59674b0-1f3b-4ca8-a66a-de2778540c42", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021719", "timestamp": "2024-03-03T12:35:40", "amount": 37.74, "from_account": "A007083", "to_account": "A004753", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "110.33.105.141", "device_id": "e3466bad-7991-4d42-bf82-486ab0b0c4ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021720", "timestamp": "2024-02-28T15:46:29", "amount": 20.86, "from_account": "A001311", "to_account": "A001730", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "CAD", "channel": "pos", "ip_address": "126.75.57.162", "device_id": "27656f1b-0bdb-4de4-bbc6-1b5369f0d1e2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021721", "timestamp": "2024-03-13T08:52:46", "amount": 29.23, "from_account": "A003043", "to_account": "A002563", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "EUR", "channel": "pos", "ip_address": "41.218.2.184", "device_id": "b2b64a97-fece-4d97-a1e0-1852961726d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021723", "timestamp": "2024-03-07T09:50:04", "amount": 915.88, "from_account": "A004539", "to_account": "A000217", "tx_type": "deposit", "description": "deposit via branch", "fee": 16.94, "currency": "CAD", "channel": "branch", "ip_address": "139.52.253.186", "device_id": "fdda22fa-278c-4f47-93da-ff4bd53eaa03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021724", "timestamp": "2024-02-21T04:57:55", "amount": 87.04, "from_account": "A003186", "to_account": "A000334", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "210.165.238.78", "device_id": "681d73fa-0260-4563-b249-efc25de34dac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021725", "timestamp": "2024-03-20T17:01:25", "amount": 79.44, "from_account": "A007050", "to_account": "A002428", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.2, "currency": "EUR", "channel": "branch", "ip_address": "18.20.248.174", "device_id": "cf86937a-3d25-48a0-97e1-07e613a92826", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021726", "timestamp": "2024-03-03T10:29:09", "amount": 70.95, "from_account": "A004534", "to_account": "A006925", "tx_type": "payment", "description": "payment via mobile", "fee": 0.85, "currency": "USD", "channel": "mobile", "ip_address": "203.199.83.221", "device_id": "5854e1a4-a581-49a4-a751-f70ae54f9947", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021727", "timestamp": "2024-03-15T17:01:35", "amount": 488.07, "from_account": "A006838", "to_account": "A006817", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.96, "currency": "CAD", "channel": "mobile", "ip_address": "186.232.180.124", "device_id": "18709789-8894-46c4-a3de-fd095f3fb7fc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021728", "timestamp": "2024-03-06T09:32:53", "amount": 35.07, "from_account": "A006963", "to_account": "A001654", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "146.33.82.0", "device_id": "7685b773-8b98-4542-83f8-0f570e8892db", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021729", "timestamp": "2024-02-04T11:04:50", "amount": 75.09, "from_account": "A003078", "to_account": "A002853", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.44, "currency": "CAD", "channel": "branch", "ip_address": "178.226.62.140", "device_id": "8d790342-ec39-4e6c-ac45-c4a1acc75fde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021731", "timestamp": "2024-02-23T06:15:47", "amount": 34.57, "from_account": "A005020", "to_account": "A006266", "tx_type": "payment", "description": "payment via online", "fee": 0.66, "currency": "CAD", "channel": "online", "ip_address": "73.180.249.43", "device_id": "985e35f8-cafe-4566-a92e-c365be88022f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021732", "timestamp": "2024-03-31T12:50:18", "amount": 61.21, "from_account": "A001258", "to_account": "A005124", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "2.182.248.47", "device_id": "c83edd05-201f-4090-999b-8dda0b2d0be3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021733", "timestamp": "2024-01-03T10:51:50", "amount": 13.71, "from_account": "A001689", "to_account": "A002626", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "76.107.240.33", "device_id": "6da06a8f-a2f7-42dd-ad5d-01ed05512d14", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021734", "timestamp": "2024-01-24T08:10:45", "amount": 12.5, "from_account": "A003857", "to_account": "A005877", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "159.166.251.218", "device_id": "c98ea27c-684c-4f14-a24f-271aa0843757", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021735", "timestamp": "2024-03-03T13:10:56", "amount": 27.93, "from_account": "A001978", "to_account": "A000366", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "77.16.0.185", "device_id": "cb2b6ce6-2e79-4595-9f54-82d193d7c68f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021736", "timestamp": "2024-03-09T17:01:42", "amount": 970.68, "from_account": "A007388", "to_account": "A006026", "tx_type": "purchase", "description": "purchase via mobile", "fee": 12.02, "currency": "USD", "channel": "mobile", "ip_address": "149.69.217.152", "device_id": "2f5df9cc-cfc0-493f-b857-d31774140bff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021737", "timestamp": "2024-03-25T06:17:33", "amount": 277.87, "from_account": "A003491", "to_account": "A001478", "tx_type": "payment", "description": "payment via mobile", "fee": 4.16, "currency": "CAD", "channel": "mobile", "ip_address": "100.6.173.79", "device_id": "5424d330-66ee-4276-98b3-69ec8e4d4003", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021738", "timestamp": "2024-03-13T13:08:12", "amount": 62.27, "from_account": "A004600", "to_account": "A005137", "tx_type": "payment", "description": "payment via online", "fee": 0.87, "currency": "CAD", "channel": "online", "ip_address": "94.166.187.25", "device_id": "2b22e764-4c3a-4ca6-84e1-463ff3ad95de", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021739", "timestamp": "2024-02-10T15:37:26", "amount": 955.03, "from_account": "A003692", "to_account": "A001776", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.14, "currency": "CAD", "channel": "mobile", "ip_address": "7.61.249.121", "device_id": "61df930e-de81-49ed-a5c1-73ffa4744e24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021740", "timestamp": "2024-01-11T11:55:21", "amount": 24.2, "from_account": "A004398", "to_account": "A005943", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "169.77.145.219", "device_id": "65250529-bde1-4e4a-868d-e972d0c35094", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021741", "timestamp": "2024-03-13T12:29:43", "amount": 77.36, "from_account": "A002012", "to_account": "A000115", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.07, "currency": "USD", "channel": "mobile", "ip_address": "223.219.199.12", "device_id": "b4575b0f-7a21-4d01-89d8-909ac56c54c7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021742", "timestamp": "2024-03-21T00:35:56", "amount": 78.59, "from_account": "A004269", "to_account": "A003049", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "165.224.124.146", "device_id": "c0320f0d-0b76-4f69-87ab-6a7de0b9ce80", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021744", "timestamp": "2024-03-06T07:49:52", "amount": 51.37, "from_account": "A006365", "to_account": "A002855", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "CAD", "channel": "atm", "ip_address": "80.235.222.116", "device_id": "c9a84768-74cb-4d5d-b2a4-ed3f9aba381e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021745", "timestamp": "2024-01-14T11:18:58", "amount": 765.86, "from_account": "A003616", "to_account": "A002606", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 12.27, "currency": "EUR", "channel": "pos", "ip_address": "42.182.8.208", "device_id": "3c35dd59-56af-4788-a80b-b57280e5f8ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021746", "timestamp": "2024-02-16T13:25:14", "amount": 119.72, "from_account": "A002241", "to_account": "A006157", "tx_type": "payment", "description": "payment via pos", "fee": 2.08, "currency": "GBP", "channel": "pos", "ip_address": "193.5.148.23", "device_id": "d9730bcc-400d-4651-bc64-c43e5907b9f8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021747", "timestamp": "2024-02-19T17:23:26", "amount": 123.7, "from_account": "A001545", "to_account": "A004476", "tx_type": "payment", "description": "payment via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "206.164.151.115", "device_id": "1e3496be-7852-438e-8634-d39b6635d6bd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021749", "timestamp": "2024-02-09T18:34:51", "amount": 72.98, "from_account": "A006771", "to_account": "A005876", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "22.222.212.89", "device_id": "cf8d62f8-e502-4a73-8632-f337be07ed02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021750", "timestamp": "2024-01-27T13:06:17", "amount": 8337.47, "from_account": "A004690", "to_account": "A005096", "tx_type": "deposit", "description": "deposit via atm", "fee": 94.49, "currency": "GBP", "channel": "atm", "ip_address": "21.32.224.47", "device_id": "5b181178-e175-4b76-8565-badab9bf7874", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021751", "timestamp": "2024-03-13T18:50:46", "amount": 4.81, "from_account": "A003984", "to_account": "A001717", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "211.92.50.43", "device_id": "22d3be56-bb2e-4a9a-bab0-ff0cad825a2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021752", "timestamp": "2024-01-11T13:50:36", "amount": 624.24, "from_account": "A002992", "to_account": "A005208", "tx_type": "payment", "description": "payment via online", "fee": 4.63, "currency": "CAD", "channel": "online", "ip_address": "143.27.168.29", "device_id": "acfb5ab5-4729-4228-bfba-fcd0010921cb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021753", "timestamp": "2024-02-27T13:47:31", "amount": 677.76, "from_account": "A002048", "to_account": "A007469", "tx_type": "payment", "description": "payment via online", "fee": 3.83, "currency": "CAD", "channel": "online", "ip_address": "65.175.39.190", "device_id": "c98b6c0b-0043-40f3-b870-ef6a7ee3e155", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021754", "timestamp": "2024-01-31T09:11:14", "amount": 61.83, "from_account": "A004339", "to_account": "A007432", "tx_type": "purchase", "description": "purchase via online", "fee": 0.89, "currency": "GBP", "channel": "online", "ip_address": "114.234.135.105", "device_id": "5f8bbec5-f9c9-4f8b-9faf-08608ab04f7a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021755", "timestamp": "2024-03-07T17:11:14", "amount": 320.35, "from_account": "A003161", "to_account": "A005867", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.08, "currency": "GBP", "channel": "branch", "ip_address": "79.233.159.79", "device_id": "53828843-7804-437a-8ca1-4665e8007437", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021756", "timestamp": "2024-01-23T01:47:30", "amount": 11.24, "from_account": "A003454", "to_account": "A005402", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "98.142.11.108", "device_id": "279ecfc8-0b83-462b-94e5-ed557c2e7f8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021757", "timestamp": "2024-02-04T02:58:51", "amount": 220.96, "from_account": "A001711", "to_account": "A000943", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.22, "currency": "EUR", "channel": "pos", "ip_address": "134.4.186.94", "device_id": "c089d1bc-35a5-446d-b15e-2edd24626b18", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021758", "timestamp": "2024-01-04T12:19:31", "amount": 52.47, "from_account": "A006030", "to_account": "A004729", "tx_type": "deposit", "description": "deposit via online", "fee": 0.81, "currency": "EUR", "channel": "online", "ip_address": "141.89.6.58", "device_id": "39e5d647-102b-4aa6-8091-cdf20c468d1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021759", "timestamp": "2024-03-04T13:47:11", "amount": 55.15, "from_account": "A005189", "to_account": "A003724", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.99, "currency": "GBP", "channel": "pos", "ip_address": "41.99.52.227", "device_id": "183a19e8-facf-45b7-9efa-673f4e894b7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021760", "timestamp": "2024-02-29T08:58:24", "amount": 677.41, "from_account": "A005525", "to_account": "A004367", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.92, "currency": "USD", "channel": "branch", "ip_address": "172.10.75.146", "device_id": "e0771bb2-f8da-45ca-be83-6c4658fdfe59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021761", "timestamp": "2024-02-12T11:29:05", "amount": 53.66, "from_account": "A001378", "to_account": "A003262", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.0, "currency": "GBP", "channel": "branch", "ip_address": "23.17.174.165", "device_id": "2d1bb0da-d597-4972-bdd2-af3626eaaf95", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021762", "timestamp": "2024-02-06T13:35:18", "amount": 991.53, "from_account": "A001519", "to_account": "A004625", "tx_type": "deposit", "description": "deposit via branch", "fee": 15.71, "currency": "USD", "channel": "branch", "ip_address": "134.46.208.1", "device_id": "b7da65d3-fe09-4a33-a7be-9b3a501a1a54", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021763", "timestamp": "2024-03-20T01:53:11", "amount": 19.83, "from_account": "A003662", "to_account": "A006693", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "101.139.128.71", "device_id": "86d867d7-2bfe-481f-a2e0-624eba980e26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021764", "timestamp": "2024-02-29T17:12:29", "amount": 83.59, "from_account": "A004803", "to_account": "A004259", "tx_type": "purchase", "description": "purchase via online", "fee": 1.37, "currency": "CAD", "channel": "online", "ip_address": "25.210.186.127", "device_id": "64fa6868-2eae-4256-99d5-401f65ea6ab6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021765", "timestamp": "2024-02-14T18:57:09", "amount": 11.66, "from_account": "A000522", "to_account": "A003069", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "173.153.18.117", "device_id": "e6dabd8a-4ef9-4e22-ac80-d7a280e5c051", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021766", "timestamp": "2024-01-17T11:33:26", "amount": 75.87, "from_account": "A000958", "to_account": "A004591", "tx_type": "payment", "description": "payment via branch", "fee": 0.95, "currency": "USD", "channel": "branch", "ip_address": "11.243.192.144", "device_id": "31db4a01-b2ad-43c2-9c7b-8bb0f20c25d1", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021767", "timestamp": "2024-02-24T10:01:32", "amount": 35.3, "from_account": "A005896", "to_account": "A000740", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "47.56.171.94", "device_id": "d64f8736-c021-4ce5-b2c5-8d0fbbdba6f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021768", "timestamp": "2024-03-20T09:41:01", "amount": 29.98, "from_account": "A004334", "to_account": "A005108", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.59, "currency": "EUR", "channel": "atm", "ip_address": "138.9.52.44", "device_id": "b14f64b3-c923-4cbd-9e48-d825d71069f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021769", "timestamp": "2024-01-17T10:20:02", "amount": 82.5, "from_account": "A004937", "to_account": "A004008", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "26.118.215.24", "device_id": "962b5174-1a34-4a6a-b56d-8793095a1fe3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021770", "timestamp": "2024-01-16T11:09:32", "amount": 28.66, "from_account": "A005210", "to_account": "A004832", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.54, "currency": "EUR", "channel": "pos", "ip_address": "146.243.106.134", "device_id": "29dd4984-f01e-481f-8319-8769c4253250", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021771", "timestamp": "2024-03-05T09:20:47", "amount": 173.76, "from_account": "A007535", "to_account": "A004073", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.56, "currency": "CAD", "channel": "branch", "ip_address": "176.58.62.50", "device_id": "a41a55dd-37bc-4338-99aa-ee5f4aab23eb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021773", "timestamp": "2024-01-17T12:27:59", "amount": 467.33, "from_account": "A004918", "to_account": "A003886", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.28, "currency": "EUR", "channel": "branch", "ip_address": "219.221.155.90", "device_id": "99e7ccc0-b635-45b8-ac7d-bf1f2a1a1e8e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021774", "timestamp": "2024-02-20T15:27:06", "amount": 819.43, "from_account": "A001053", "to_account": "A003120", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.63, "currency": "EUR", "channel": "branch", "ip_address": "15.68.194.79", "device_id": "7c2c1484-664b-48b0-81e3-e98d919825b3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021775", "timestamp": "2024-01-08T10:12:46", "amount": 12.89, "from_account": "A000787", "to_account": "A007160", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "144.159.124.216", "device_id": "fd359945-38a4-442e-9a66-79a4fe0957ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021776", "timestamp": "2024-01-17T06:32:22", "amount": 11.64, "from_account": "A006466", "to_account": "A003285", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "118.132.100.3", "device_id": "ce81f265-0378-4eb8-bf0c-4aadfef5d0db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021777", "timestamp": "2024-01-08T17:59:09", "amount": 95.58, "from_account": "A004902", "to_account": "A001713", "tx_type": "payment", "description": "payment via mobile", "fee": 0.56, "currency": "GBP", "channel": "mobile", "ip_address": "89.124.102.205", "device_id": "85ba3f49-7827-45fa-bd47-c66e35e5c660", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021779", "timestamp": "2024-02-09T16:20:38", "amount": 596.9, "from_account": "A004516", "to_account": "A003898", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.45, "currency": "CAD", "channel": "branch", "ip_address": "1.209.79.174", "device_id": "596f217a-e946-4591-86a5-bf41243f2a20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021780", "timestamp": "2024-02-29T15:46:11", "amount": 91.11, "from_account": "A001788", "to_account": "A003782", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "215.2.89.230", "device_id": "bbff6141-83f1-4e9e-857d-d67a9f9b18c5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021781", "timestamp": "2024-01-16T23:02:59", "amount": 97.63, "from_account": "A005402", "to_account": "A006721", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.09, "currency": "CAD", "channel": "pos", "ip_address": "214.7.96.17", "device_id": "ea0f1437-5382-4e3b-a8e4-e88d10ce42fd", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021782", "timestamp": "2024-03-06T07:16:14", "amount": 99.08, "from_account": "A006116", "to_account": "A005100", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.88, "currency": "USD", "channel": "mobile", "ip_address": "1.167.49.202", "device_id": "a279387e-4ecb-43a7-a263-2fade70e34de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021783", "timestamp": "2024-01-24T13:29:03", "amount": 36.6, "from_account": "A003550", "to_account": "A004151", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "29.3.48.190", "device_id": "438e98a8-1a44-415c-8e3c-d1017b364736", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021784", "timestamp": "2024-02-18T08:02:36", "amount": 35.53, "from_account": "A006185", "to_account": "A005522", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.4, "currency": "EUR", "channel": "branch", "ip_address": "95.20.177.193", "device_id": "d496888a-c7f0-4889-bea9-27c290898be3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021785", "timestamp": "2024-01-18T14:44:18", "amount": 70.82, "from_account": "A002280", "to_account": "A001610", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "139.99.38.50", "device_id": "f6b2b33f-1e5a-4744-8f61-2c00ad4c0a1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021786", "timestamp": "2024-02-24T13:51:57", "amount": 38.45, "from_account": "A001553", "to_account": "A001655", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "CAD", "channel": "branch", "ip_address": "14.215.250.49", "device_id": "81d8ada4-ec25-41fe-8a06-38204e1afb2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021787", "timestamp": "2024-02-17T05:03:30", "amount": 95.7, "from_account": "A003895", "to_account": "A007200", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.67, "currency": "USD", "channel": "mobile", "ip_address": "31.61.153.98", "device_id": "ed0b0755-7252-4e6d-b64f-db7e0aa37bee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021788", "timestamp": "2024-01-13T14:22:06", "amount": 22.16, "from_account": "A004659", "to_account": "A006369", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "206.214.22.136", "device_id": "1620f8ab-cb56-45e4-877d-c01551099420", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021789", "timestamp": "2024-01-03T02:34:35", "amount": 23.88, "from_account": "A007289", "to_account": "A002308", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "146.193.67.17", "device_id": "23462f35-ef4d-4e15-b95e-70545bfcdfcb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021791", "timestamp": "2024-02-16T20:19:07", "amount": 75.66, "from_account": "A001803", "to_account": "A000009", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "45.2.234.187", "device_id": "fa225688-43aa-4a1e-a257-141a45a19f53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021792", "timestamp": "2024-03-26T09:51:45", "amount": 4.44, "from_account": "A000995", "to_account": "A004878", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "208.84.210.163", "device_id": "baf718c5-11d3-4bb0-a2b5-4b751d30fc4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021793", "timestamp": "2024-01-04T17:43:21", "amount": 51.41, "from_account": "A000785", "to_account": "A004951", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "129.123.19.31", "device_id": "14a9051d-d254-4683-a259-ad356ac156f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021794", "timestamp": "2024-01-06T13:18:32", "amount": 970.28, "from_account": "A007501", "to_account": "A003397", "tx_type": "payment", "description": "payment via branch", "fee": 9.71, "currency": "USD", "channel": "branch", "ip_address": "142.214.42.249", "device_id": "4fd68583-d6a9-4293-981a-3f426866707b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021795", "timestamp": "2024-01-02T12:21:25", "amount": 473.24, "from_account": "A007150", "to_account": "A000030", "tx_type": "payment", "description": "payment via atm", "fee": 7.51, "currency": "USD", "channel": "atm", "ip_address": "38.105.210.24", "device_id": "8a6c6b1e-d2c9-4df8-a0b7-0b622210c823", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021796", "timestamp": "2024-01-18T14:09:13", "amount": 68.16, "from_account": "A003520", "to_account": "A006721", "tx_type": "deposit", "description": "deposit via online", "fee": 1.0, "currency": "CAD", "channel": "online", "ip_address": "2.220.147.20", "device_id": "4c4b24f2-1f58-4301-afc1-e12ead63c5a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021797", "timestamp": "2024-03-24T21:00:32", "amount": 88.34, "from_account": "A000905", "to_account": "A000362", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.07, "currency": "CAD", "channel": "pos", "ip_address": "16.195.232.81", "device_id": "d45881f9-c3f8-4fb9-8604-57585c4c65d9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021798", "timestamp": "2024-01-14T08:08:18", "amount": 220.6, "from_account": "A002386", "to_account": "A006453", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.02, "currency": "CAD", "channel": "mobile", "ip_address": "184.226.198.217", "device_id": "deb75372-6646-4a85-a508-aec7bdc72151", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021799", "timestamp": "2024-01-26T14:48:51", "amount": 47.7, "from_account": "A003020", "to_account": "A005666", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "80.235.56.136", "device_id": "2042b206-cab0-4200-b060-560bfa2e9a3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021800", "timestamp": "2024-01-01T17:54:35", "amount": 484.44, "from_account": "A005716", "to_account": "A000181", "tx_type": "transfer", "description": "transfer via online", "fee": 7.69, "currency": "EUR", "channel": "online", "ip_address": "32.87.207.63", "device_id": "e813da15-f9f5-421a-bd9e-99f1dd1dd3fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021801", "timestamp": "2024-03-10T05:52:51", "amount": 601.52, "from_account": "A005039", "to_account": "A004716", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.57, "currency": "CAD", "channel": "branch", "ip_address": "69.55.26.153", "device_id": "5c695f3b-a6dd-46f6-8cdd-5b7b7c90423c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021802", "timestamp": "2024-03-30T09:45:17", "amount": 31.01, "from_account": "A000487", "to_account": "A001542", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "GBP", "channel": "pos", "ip_address": "169.64.246.151", "device_id": "7401eaca-5ae5-4949-8100-c39745bac250", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021803", "timestamp": "2024-02-06T16:40:45", "amount": 11.56, "from_account": "A003015", "to_account": "A002487", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "150.179.70.119", "device_id": "ab7a29fc-093c-4391-a9be-41086c323752", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021804", "timestamp": "2024-01-13T14:05:08", "amount": 11.03, "from_account": "A006907", "to_account": "A004471", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "145.190.137.199", "device_id": "f87646eb-0e5e-414b-bd9c-8cb68343004c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021805", "timestamp": "2024-01-17T08:06:47", "amount": 1382.16, "from_account": "A004215", "to_account": "A001140", "tx_type": "payment", "description": "payment via pos", "fee": 13.48, "currency": "GBP", "channel": "pos", "ip_address": "179.232.237.218", "device_id": "2fea9544-77e7-463b-a7a7-75487f189536", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021806", "timestamp": "2024-02-26T09:14:25", "amount": 49.67, "from_account": "A002820", "to_account": "A003040", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "162.97.67.231", "device_id": "250b5f4c-dd8e-441e-b32a-36e05b49f692", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021807", "timestamp": "2024-03-24T22:38:46", "amount": 51.39, "from_account": "A000949", "to_account": "A006272", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "120.28.48.93", "device_id": "8777c518-df4f-4a8a-8c7b-401a8a659f75", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021809", "timestamp": "2024-01-24T11:20:24", "amount": 27.98, "from_account": "A001966", "to_account": "A003081", "tx_type": "payment", "description": "payment via mobile", "fee": 0.51, "currency": "USD", "channel": "mobile", "ip_address": "125.14.182.23", "device_id": "acf67432-273c-4938-8688-b1e5a16ef6bf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021811", "timestamp": "2024-01-22T07:52:01", "amount": 29.41, "from_account": "A006778", "to_account": "A005401", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.48, "currency": "USD", "channel": "branch", "ip_address": "213.101.195.105", "device_id": "e79087bc-853d-473c-ac87-7339566cdbba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021812", "timestamp": "2024-02-13T07:35:03", "amount": 413.19, "from_account": "A004867", "to_account": "A005468", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.76, "currency": "GBP", "channel": "pos", "ip_address": "87.183.148.138", "device_id": "83b157e3-7f45-4355-98a0-838cf218e7a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021813", "timestamp": "2024-03-27T11:27:15", "amount": 96.19, "from_account": "A006231", "to_account": "A000679", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.8, "currency": "EUR", "channel": "mobile", "ip_address": "182.50.204.12", "device_id": "a7d7e809-e921-42e6-8ed0-613d077f11d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021814", "timestamp": "2024-02-21T15:53:00", "amount": 88.78, "from_account": "A000586", "to_account": "A001264", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "23.169.85.155", "device_id": "3b621952-1e68-4725-a785-1e8b5414fc09", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021815", "timestamp": "2024-01-04T19:32:52", "amount": 17.21, "from_account": "A003909", "to_account": "A007562", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "42.229.10.159", "device_id": "5fa18be3-d9fd-4cf2-8772-564327aa5336", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021816", "timestamp": "2024-03-02T14:37:28", "amount": 79.98, "from_account": "A007250", "to_account": "A006513", "tx_type": "payment", "description": "payment via mobile", "fee": 0.84, "currency": "GBP", "channel": "mobile", "ip_address": "209.167.206.58", "device_id": "511329c9-53de-4f81-9dec-6719ead7c9c3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021817", "timestamp": "2024-01-07T11:06:38", "amount": 26.71, "from_account": "A000179", "to_account": "A002371", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "31.8.26.61", "device_id": "6c862655-4937-4245-a2be-3da9adb03a68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021818", "timestamp": "2024-02-05T13:06:55", "amount": 619.14, "from_account": "A005145", "to_account": "A007193", "tx_type": "payment", "description": "payment via pos", "fee": 8.11, "currency": "USD", "channel": "pos", "ip_address": "221.42.219.91", "device_id": "43c55bb1-1efd-48b1-9c47-4d33c0f6cea2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021819", "timestamp": "2024-03-17T15:35:49", "amount": 51.89, "from_account": "A005553", "to_account": "A006920", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.94, "currency": "GBP", "channel": "atm", "ip_address": "114.70.128.167", "device_id": "8aec902e-a6f0-4b52-92d6-15c2d1a4eee1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021820", "timestamp": "2024-02-06T11:28:12", "amount": 47.81, "from_account": "A005284", "to_account": "A002754", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "185.42.128.115", "device_id": "3277d90e-7dd4-4ff2-a07d-7dd141fa214b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021821", "timestamp": "2024-03-28T12:46:41", "amount": 52.68, "from_account": "A005236", "to_account": "A006123", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.89, "currency": "USD", "channel": "pos", "ip_address": "131.63.240.248", "device_id": "542bb987-c221-4318-b42b-37c462b73d45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021822", "timestamp": "2024-03-10T10:21:44", "amount": 91.97, "from_account": "A000027", "to_account": "A005625", "tx_type": "payment", "description": "payment via online", "fee": 0.79, "currency": "CAD", "channel": "online", "ip_address": "103.245.227.173", "device_id": "2222ec5e-1009-4e63-bdb5-ece5b7493f0b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021824", "timestamp": "2024-02-09T06:28:41", "amount": 63.9, "from_account": "A004106", "to_account": "A002627", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.14, "currency": "EUR", "channel": "mobile", "ip_address": "14.145.225.117", "device_id": "c3b292cb-c177-41de-966c-e9a8b94f4b19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021825", "timestamp": "2024-02-20T06:50:48", "amount": 11.71, "from_account": "A006006", "to_account": "A000736", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "152.227.176.179", "device_id": "fa7fa668-7e98-4eac-a1a5-2cb43520461d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021826", "timestamp": "2024-01-11T17:55:22", "amount": 14.03, "from_account": "A005079", "to_account": "A005883", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "184.254.155.104", "device_id": "00815e9d-7de7-4e4b-b6f5-2011a58bebb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021827", "timestamp": "2024-03-13T13:53:59", "amount": 393.98, "from_account": "A004632", "to_account": "A000125", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.42, "currency": "CAD", "channel": "branch", "ip_address": "215.212.191.73", "device_id": "d052c4c0-00bf-430d-994a-b0d8732c9117", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021828", "timestamp": "2024-01-28T15:07:58", "amount": 50.31, "from_account": "A007053", "to_account": "A003924", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "222.177.26.24", "device_id": "fea86366-94cf-48d2-acf4-461def49110e", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021829", "timestamp": "2024-01-04T07:45:20", "amount": 47.86, "from_account": "A000388", "to_account": "A006942", "tx_type": "deposit", "description": "deposit via online", "fee": 0.85, "currency": "USD", "channel": "online", "ip_address": "216.37.113.87", "device_id": "e12788fe-ccc7-4174-9c14-2a1b4b19d9f2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021830", "timestamp": "2024-01-27T15:26:01", "amount": 144.29, "from_account": "A006655", "to_account": "A003545", "tx_type": "payment", "description": "payment via branch", "fee": 1.01, "currency": "GBP", "channel": "branch", "ip_address": "66.94.202.176", "device_id": "06572034-bc64-47bf-ac25-e37b610142d5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021831", "timestamp": "2024-01-04T14:02:32", "amount": 50.22, "from_account": "A002744", "to_account": "A005186", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "169.30.234.159", "device_id": "e841f22e-fa17-429e-b50a-fcab46e7db49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021833", "timestamp": "2024-03-04T14:12:07", "amount": 7.96, "from_account": "A006529", "to_account": "A003923", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "130.133.200.142", "device_id": "3c24fd5b-0958-4e71-a192-e65836a86db8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021834", "timestamp": "2024-01-25T15:13:01", "amount": 29.55, "from_account": "A004549", "to_account": "A005226", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "55.89.59.67", "device_id": "f5840597-4e75-453a-9b68-0cb2b1eaef39", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021835", "timestamp": "2024-02-26T12:29:29", "amount": 280.13, "from_account": "A002889", "to_account": "A002124", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.38, "currency": "GBP", "channel": "mobile", "ip_address": "160.211.27.82", "device_id": "6f8658b6-7379-4474-a20d-90f8f806d01a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021836", "timestamp": "2024-01-17T11:50:45", "amount": 382.87, "from_account": "A005308", "to_account": "A006050", "tx_type": "payment", "description": "payment via atm", "fee": 1.01, "currency": "USD", "channel": "atm", "ip_address": "114.26.109.198", "device_id": "66bc42f5-0adb-4b17-8230-fc85461b284e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021837", "timestamp": "2024-01-26T02:23:37", "amount": 58.45, "from_account": "A002626", "to_account": "A006024", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "197.214.217.28", "device_id": "3911f05a-c18c-4108-b54c-268925832192", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021838", "timestamp": "2024-02-28T09:26:12", "amount": 536.22, "from_account": "A007236", "to_account": "A001935", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.61, "currency": "EUR", "channel": "mobile", "ip_address": "106.212.136.122", "device_id": "ac510852-d443-497b-afff-c31c619aeef8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021839", "timestamp": "2024-01-31T09:36:16", "amount": 695.16, "from_account": "A004736", "to_account": "A004006", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.45, "currency": "EUR", "channel": "branch", "ip_address": "9.68.12.12", "device_id": "b0183fef-dce2-4ea0-83a4-abf6fa5f0ae4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021840", "timestamp": "2024-03-16T02:32:51", "amount": 360.33, "from_account": "A000105", "to_account": "A000190", "tx_type": "payment", "description": "payment via atm", "fee": 3.02, "currency": "GBP", "channel": "atm", "ip_address": "25.220.83.114", "device_id": "946633ab-8651-4ce2-ab94-7196fe1c353d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021841", "timestamp": "2024-03-13T12:36:44", "amount": 3.0, "from_account": "A002253", "to_account": "A003580", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "39.62.219.60", "device_id": "0da55320-95f8-44a0-9cb0-46aee626469b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021842", "timestamp": "2024-03-29T13:11:54", "amount": 78.89, "from_account": "A000748", "to_account": "A002783", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "120.228.72.246", "device_id": "f089aca5-5b9d-4f3c-ad95-31de8a70d957", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021843", "timestamp": "2024-03-09T17:26:19", "amount": 13.74, "from_account": "A004157", "to_account": "A005523", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "69.214.216.80", "device_id": "b4ff59b0-703b-4195-b0ec-a0e337a7c9ce", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021844", "timestamp": "2024-02-15T03:35:45", "amount": 16.21, "from_account": "A006721", "to_account": "A003058", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "200.160.9.29", "device_id": "8fd90e32-4915-4cba-9725-e2fcd367cee0", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021845", "timestamp": "2024-02-11T10:16:34", "amount": 92.25, "from_account": "A006045", "to_account": "A002075", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.52, "currency": "USD", "channel": "atm", "ip_address": "78.62.30.61", "device_id": "212cc21d-0e79-4334-911f-1b94112de297", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021846", "timestamp": "2024-02-20T06:36:09", "amount": 311.95, "from_account": "A005786", "to_account": "A002618", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.57, "currency": "EUR", "channel": "atm", "ip_address": "177.203.114.110", "device_id": "18b911c8-8c39-4bc7-8849-8bacca47c9fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021847", "timestamp": "2024-03-04T12:17:11", "amount": 85.73, "from_account": "A003667", "to_account": "A002135", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.32, "currency": "GBP", "channel": "atm", "ip_address": "215.50.30.217", "device_id": "8aefa836-be7b-49fe-ba96-a9a3e55055c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021848", "timestamp": "2024-03-02T21:08:27", "amount": 28.93, "from_account": "A000287", "to_account": "A002302", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "29.83.112.85", "device_id": "fbf39d2b-cca9-45ef-8f34-edf088d18d40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021849", "timestamp": "2024-01-07T11:30:52", "amount": 95.42, "from_account": "A007171", "to_account": "A006639", "tx_type": "payment", "description": "payment via online", "fee": 1.15, "currency": "CAD", "channel": "online", "ip_address": "90.141.249.71", "device_id": "8ed5689a-4a38-4c2e-892a-87ad3f936d0e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021850", "timestamp": "2024-02-10T19:49:13", "amount": 67.48, "from_account": "A000596", "to_account": "A003042", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "119.32.228.51", "device_id": "656bb833-01d8-4039-959e-61d13e2ad013", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021851", "timestamp": "2024-03-17T16:28:14", "amount": 26.79, "from_account": "A002171", "to_account": "A002161", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "87.54.229.74", "device_id": "00aca93a-e8f0-4ec5-b5e4-054a62038cb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021852", "timestamp": "2024-03-06T14:05:23", "amount": 69.41, "from_account": "A004219", "to_account": "A004794", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "165.75.54.117", "device_id": "85970c67-96bf-4fd3-a336-50e12741f8a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021853", "timestamp": "2024-03-28T13:56:17", "amount": 28.12, "from_account": "A004058", "to_account": "A004634", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "163.98.28.167", "device_id": "c3286391-bba2-464e-83dd-0c843887244d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021854", "timestamp": "2024-02-13T12:09:26", "amount": 91.18, "from_account": "A001375", "to_account": "A006214", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.75, "currency": "EUR", "channel": "branch", "ip_address": "149.4.126.81", "device_id": "cc0122af-0349-403b-8069-31c55381bed6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021855", "timestamp": "2024-02-04T22:15:28", "amount": 65.6, "from_account": "A001657", "to_account": "A001252", "tx_type": "payment", "description": "payment via online", "fee": 1.08, "currency": "CAD", "channel": "online", "ip_address": "32.246.164.235", "device_id": "42c776d4-487d-4f35-9c56-899776d037b7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021856", "timestamp": "2024-01-10T14:11:24", "amount": 31.03, "from_account": "A007342", "to_account": "A000666", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "148.45.21.192", "device_id": "4adabe2e-ea3d-4245-a180-591ef6b98a89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021857", "timestamp": "2024-02-22T17:18:08", "amount": 22.97, "from_account": "A001971", "to_account": "A003506", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "184.222.125.133", "device_id": "e4e50d86-6248-41e0-aeee-96eb40d7eae5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021858", "timestamp": "2024-03-22T04:19:48", "amount": 43.12, "from_account": "A006326", "to_account": "A003391", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "73.225.47.142", "device_id": "78e3f0c3-9ebe-4e7f-97d8-f2f7dd62dbaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021859", "timestamp": "2024-02-02T14:43:05", "amount": 67.53, "from_account": "A004325", "to_account": "A003130", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "144.34.43.30", "device_id": "5f0c28e3-190f-4cf8-b5e0-6910cc85a45a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021860", "timestamp": "2024-01-02T16:54:50", "amount": 18.26, "from_account": "A003799", "to_account": "A002195", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "169.163.184.100", "device_id": "2ebf2e3e-49b6-493f-8c35-fd13670838d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021861", "timestamp": "2024-01-16T11:46:16", "amount": 46.37, "from_account": "A002567", "to_account": "A001511", "tx_type": "payment", "description": "payment via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "52.208.255.80", "device_id": "d3cea487-1da6-4673-9b0d-e767199a2bcc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021863", "timestamp": "2024-03-12T13:52:00", "amount": 68.08, "from_account": "A004986", "to_account": "A005159", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.71, "currency": "GBP", "channel": "pos", "ip_address": "150.192.184.53", "device_id": "2b95522f-5938-4522-a7a8-1a56ab5f89d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021864", "timestamp": "2024-01-19T02:41:59", "amount": 409.69, "from_account": "A000363", "to_account": "A005386", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.05, "currency": "CAD", "channel": "branch", "ip_address": "140.55.34.179", "device_id": "41d2a093-410b-47cf-8c5b-ab18326b2fe2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021865", "timestamp": "2024-02-24T08:46:29", "amount": 998.53, "from_account": "A001046", "to_account": "A000380", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.32, "currency": "CAD", "channel": "atm", "ip_address": "41.162.65.103", "device_id": "5d674801-df3f-459a-8563-7b1b4618597b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021866", "timestamp": "2024-02-26T13:44:53", "amount": 13.46, "from_account": "A002961", "to_account": "A002390", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "192.175.179.182", "device_id": "531b1d13-91df-4da6-bdc8-663105b7de7f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021867", "timestamp": "2024-03-17T13:11:43", "amount": 21.42, "from_account": "A000933", "to_account": "A003102", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "15.140.8.160", "device_id": "49ada196-7f7f-43eb-834f-be27ebb9cf60", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021868", "timestamp": "2024-03-17T09:21:00", "amount": 587.15, "from_account": "A004240", "to_account": "A002821", "tx_type": "deposit", "description": "deposit via mobile", "fee": 11.19, "currency": "GBP", "channel": "mobile", "ip_address": "145.186.2.193", "device_id": "266de875-98bc-4376-ae3a-25046e67d89f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021869", "timestamp": "2024-03-28T18:24:40", "amount": 1618.07, "from_account": "A006806", "to_account": "A006473", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.04, "currency": "EUR", "channel": "branch", "ip_address": "3.17.33.73", "device_id": "5940a39b-d48d-4d47-9b15-692be4cd2b5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021870", "timestamp": "2024-03-04T12:35:33", "amount": 94.78, "from_account": "A001898", "to_account": "A000924", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.89, "currency": "USD", "channel": "mobile", "ip_address": "206.255.18.114", "device_id": "ddc72af8-7b75-4ae2-8858-6ddef4f7d6bf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021871", "timestamp": "2024-03-12T12:50:57", "amount": 52.52, "from_account": "A003868", "to_account": "A006614", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.79, "currency": "EUR", "channel": "branch", "ip_address": "118.222.126.79", "device_id": "1a732f9b-b2d1-4347-8354-a0fe4f94826b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021872", "timestamp": "2024-01-16T16:09:57", "amount": 75.02, "from_account": "A003447", "to_account": "A007325", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.95, "currency": "CAD", "channel": "branch", "ip_address": "170.6.246.186", "device_id": "a4c32e12-a725-4637-98cf-d0e2e62c917c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021873", "timestamp": "2024-02-07T05:32:37", "amount": 336.47, "from_account": "A004082", "to_account": "A001103", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.29, "currency": "GBP", "channel": "atm", "ip_address": "130.94.198.75", "device_id": "d258022c-b90f-441d-b8b3-e0f64e0fd1f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021874", "timestamp": "2024-02-29T12:16:36", "amount": 15.88, "from_account": "A001862", "to_account": "A001550", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "56.17.107.46", "device_id": "41fd0e21-01c9-4da6-8702-c414560e196e", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021875", "timestamp": "2024-01-18T08:10:03", "amount": 18.46, "from_account": "A001961", "to_account": "A006722", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "69.60.216.161", "device_id": "62aef88b-f0b9-452f-b92c-406e6832dba7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021876", "timestamp": "2024-03-02T13:57:56", "amount": 211.88, "from_account": "A005872", "to_account": "A003666", "tx_type": "payment", "description": "payment via pos", "fee": 3.24, "currency": "CAD", "channel": "pos", "ip_address": "30.126.147.165", "device_id": "ececaaaa-abaf-494f-bc0e-b83f99a3ae51", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021877", "timestamp": "2024-03-20T17:30:41", "amount": 244.82, "from_account": "A007182", "to_account": "A007233", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.99, "currency": "EUR", "channel": "atm", "ip_address": "217.62.61.42", "device_id": "4585ba5e-18fd-4388-9865-c702d285818c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021878", "timestamp": "2024-02-10T16:08:10", "amount": 422.4, "from_account": "A001680", "to_account": "A006920", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.22, "currency": "GBP", "channel": "mobile", "ip_address": "212.176.114.122", "device_id": "1d6e3f04-7eb1-4209-9d48-250779d880c9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021879", "timestamp": "2024-02-26T13:52:26", "amount": 25.23, "from_account": "A007142", "to_account": "A005288", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "144.176.56.197", "device_id": "7107963e-e616-4748-962b-129539edab4b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021880", "timestamp": "2024-01-24T12:24:00", "amount": 35.45, "from_account": "A006551", "to_account": "A006479", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "214.30.125.131", "device_id": "c9fe906d-2772-44ae-99c5-a2e9ec805072", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021881", "timestamp": "2024-02-13T17:35:25", "amount": 97.28, "from_account": "A004204", "to_account": "A001891", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.84, "currency": "GBP", "channel": "atm", "ip_address": "135.227.217.239", "device_id": "e5ba352f-a0a3-4c22-8b18-05b837671f70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021882", "timestamp": "2024-03-13T06:11:02", "amount": 14.61, "from_account": "A006516", "to_account": "A002291", "tx_type": "payment", "description": "payment via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "89.215.65.102", "device_id": "7cc4645a-9a75-4d55-a243-e13acba24d8a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021883", "timestamp": "2024-02-01T18:25:01", "amount": 17.58, "from_account": "A001584", "to_account": "A007566", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "73.209.119.229", "device_id": "5cca4c38-196b-4600-b1f4-f0c6d1697d26", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021884", "timestamp": "2024-03-06T08:47:28", "amount": 46.82, "from_account": "A003214", "to_account": "A002305", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "30.215.43.239", "device_id": "199f9acf-19fa-4ef9-8978-ed7f3fe66f56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021885", "timestamp": "2024-01-22T16:37:57", "amount": 45.82, "from_account": "A001315", "to_account": "A002740", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "201.42.251.91", "device_id": "ac65fb02-29f6-4121-9376-ab78107ca19b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021886", "timestamp": "2024-03-26T05:03:30", "amount": 26.18, "from_account": "A006107", "to_account": "A006016", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "110.225.62.252", "device_id": "0d4ab2a2-96a9-4705-b14c-a33370b746ff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021887", "timestamp": "2024-03-18T14:07:45", "amount": 73.95, "from_account": "A002743", "to_account": "A007133", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.67, "currency": "USD", "channel": "atm", "ip_address": "79.238.116.84", "device_id": "d8e3c78d-b1c4-4f61-bdf5-6c051981282e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021888", "timestamp": "2024-01-27T17:00:47", "amount": 58.47, "from_account": "A006350", "to_account": "A000328", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "49.232.15.227", "device_id": "8a768113-9d3e-4c38-8727-4662041db1cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021889", "timestamp": "2024-03-23T14:21:22", "amount": 361.63, "from_account": "A003526", "to_account": "A006256", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.91, "currency": "GBP", "channel": "branch", "ip_address": "190.13.65.20", "device_id": "e195e4b4-81bb-4375-8c09-bbca12be0c25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021890", "timestamp": "2024-02-01T08:48:41", "amount": 2355.57, "from_account": "A003915", "to_account": "A004425", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 10.16, "currency": "GBP", "channel": "mobile", "ip_address": "221.52.7.95", "device_id": "f8d5099a-3f56-4aa4-a892-45e2170b9545", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021891", "timestamp": "2024-03-03T17:39:13", "amount": 30.62, "from_account": "A003814", "to_account": "A005239", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "194.238.240.185", "device_id": "0a454ebd-8522-4723-970e-340b6b9ee958", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021892", "timestamp": "2024-01-13T08:51:32", "amount": 78.24, "from_account": "A003485", "to_account": "A001777", "tx_type": "payment", "description": "payment via branch", "fee": 0.61, "currency": "EUR", "channel": "branch", "ip_address": "66.198.128.136", "device_id": "2daa6892-d678-44b0-821e-47747f9751d0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021893", "timestamp": "2024-02-07T13:56:38", "amount": 68.7, "from_account": "A006526", "to_account": "A002687", "tx_type": "deposit", "description": "deposit via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "79.92.81.54", "device_id": "c83af7c5-135e-4865-96ae-c116ff6c3d1e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021894", "timestamp": "2024-02-26T08:43:36", "amount": 37.83, "from_account": "A006303", "to_account": "A005190", "tx_type": "payment", "description": "payment via mobile", "fee": 0.69, "currency": "CAD", "channel": "mobile", "ip_address": "83.33.93.162", "device_id": "4e5eee27-8c7c-4906-995f-871e8681ded0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021896", "timestamp": "2024-02-26T14:08:05", "amount": 919.42, "from_account": "A007304", "to_account": "A002957", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.89, "currency": "EUR", "channel": "online", "ip_address": "142.149.185.125", "device_id": "9f542bc3-f4bd-4904-9c9e-e1a8b06d66ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021897", "timestamp": "2024-03-13T05:39:08", "amount": 79.59, "from_account": "A003546", "to_account": "A003917", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.46, "currency": "EUR", "channel": "atm", "ip_address": "92.67.178.234", "device_id": "69c072b0-cfed-429e-81c7-35f7fedeb120", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021898", "timestamp": "2024-03-14T11:59:21", "amount": 49.6, "from_account": "A002017", "to_account": "A004189", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.79, "currency": "CAD", "channel": "pos", "ip_address": "208.196.118.163", "device_id": "f79333a8-27cb-4b2a-b418-ba3a11241601", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021899", "timestamp": "2024-03-16T11:55:53", "amount": 27.8, "from_account": "A000093", "to_account": "A005926", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "149.43.123.20", "device_id": "9e2eca30-c362-4235-bc5c-86a80d7163ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021900", "timestamp": "2024-03-01T06:13:08", "amount": 99.99, "from_account": "A001953", "to_account": "A004489", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.18, "currency": "CAD", "channel": "atm", "ip_address": "71.205.48.143", "device_id": "652693a2-c175-4d57-974f-a81eb88eb2b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021901", "timestamp": "2024-03-30T16:08:51", "amount": 275.58, "from_account": "A006977", "to_account": "A005565", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.43, "currency": "GBP", "channel": "branch", "ip_address": "191.132.47.167", "device_id": "885920e6-0bcb-4f44-aaca-3fdfd886d15e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021902", "timestamp": "2024-02-06T05:24:11", "amount": 16.98, "from_account": "A003505", "to_account": "A005485", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "20.130.16.98", "device_id": "b46438cf-3f13-4bdc-a621-d6a65afe94e8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021903", "timestamp": "2024-01-26T07:27:26", "amount": 35.18, "from_account": "A005707", "to_account": "A003323", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "7.230.107.171", "device_id": "ca7eb274-5dc4-41f6-9442-b6d4263dc113", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021904", "timestamp": "2024-02-14T17:31:41", "amount": 40.77, "from_account": "A001237", "to_account": "A000081", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "USD", "channel": "branch", "ip_address": "30.17.25.126", "device_id": "10d08197-02b2-4d38-bf96-33274879937c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021905", "timestamp": "2024-03-20T14:48:47", "amount": 488.92, "from_account": "A006055", "to_account": "A001625", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.66, "currency": "USD", "channel": "branch", "ip_address": "9.113.244.206", "device_id": "d6542544-42ba-4b07-851e-8203dc72b68d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021906", "timestamp": "2024-03-30T15:10:27", "amount": 74.98, "from_account": "A003639", "to_account": "A000590", "tx_type": "payment", "description": "payment via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "151.73.240.37", "device_id": "d4627860-1bb8-4013-856d-46534cd370c7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021907", "timestamp": "2024-01-21T13:47:02", "amount": 87.87, "from_account": "A005343", "to_account": "A006793", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.55, "currency": "CAD", "channel": "pos", "ip_address": "51.190.193.58", "device_id": "118912d1-c4c2-4c8c-928c-29f86f9dd417", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021908", "timestamp": "2024-01-24T16:38:13", "amount": 7.26, "from_account": "A003187", "to_account": "A005848", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "9.188.193.103", "device_id": "db3b2668-0830-406b-89a9-8b404cf52120", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021909", "timestamp": "2024-01-04T12:29:18", "amount": 628.88, "from_account": "A006410", "to_account": "A004895", "tx_type": "purchase", "description": "purchase via online", "fee": 12.19, "currency": "GBP", "channel": "online", "ip_address": "117.57.73.144", "device_id": "d27111d7-b2af-4822-aceb-2bcb5beab931", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021910", "timestamp": "2024-03-08T16:30:51", "amount": 744.41, "from_account": "A005886", "to_account": "A003775", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.53, "currency": "CAD", "channel": "mobile", "ip_address": "135.151.172.84", "device_id": "f754a1d6-2d4e-481e-8704-23fa55edf0a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021911", "timestamp": "2024-01-31T11:03:06", "amount": 63.67, "from_account": "A001931", "to_account": "A002873", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "128.62.134.68", "device_id": "83a02ac3-2f53-4b3a-a914-19228d036756", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021913", "timestamp": "2024-01-07T13:38:13", "amount": 19.77, "from_account": "A002083", "to_account": "A001685", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "85.235.8.210", "device_id": "41306ac6-bf7c-4be3-b8f4-e9f8601b6b89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021914", "timestamp": "2024-03-06T10:24:59", "amount": 45.09, "from_account": "A005466", "to_account": "A006044", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.84, "currency": "EUR", "channel": "atm", "ip_address": "215.89.218.148", "device_id": "a1e56307-615b-422d-b522-801b013edf12", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021915", "timestamp": "2024-02-28T02:12:36", "amount": 61.36, "from_account": "A001409", "to_account": "A002689", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "195.109.158.178", "device_id": "df8db05e-b2cb-4e6d-8957-ac1394b9b13c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021916", "timestamp": "2024-03-25T06:33:40", "amount": 91.26, "from_account": "A001422", "to_account": "A000166", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "32.246.196.252", "device_id": "a69c1184-bb12-4c28-89b7-4e88a0a0dc3a", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021917", "timestamp": "2024-01-31T22:34:22", "amount": 96.95, "from_account": "A001022", "to_account": "A003194", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.69, "currency": "EUR", "channel": "branch", "ip_address": "145.229.91.86", "device_id": "40c92557-283a-459c-b31d-9245d3bb1b4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021918", "timestamp": "2024-01-19T17:22:20", "amount": 69.99, "from_account": "A007545", "to_account": "A001787", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "175.177.55.126", "device_id": "6b25e3b5-34f6-4032-9ac7-224736b81801", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021919", "timestamp": "2024-03-04T09:12:27", "amount": 203.1, "from_account": "A000817", "to_account": "A005466", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.4, "currency": "CAD", "channel": "mobile", "ip_address": "24.148.39.140", "device_id": "4ec5c74c-9a8f-4f5d-81d8-393ab5132343", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021920", "timestamp": "2024-03-15T03:37:06", "amount": 57.13, "from_account": "A000271", "to_account": "A002723", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.54, "currency": "GBP", "channel": "mobile", "ip_address": "24.6.96.172", "device_id": "9e1d3a5c-4b32-4ac7-9e25-997990dbc3d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021921", "timestamp": "2024-03-26T13:03:51", "amount": 76.98, "from_account": "A002475", "to_account": "A005271", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.31, "currency": "CAD", "channel": "branch", "ip_address": "2.208.242.201", "device_id": "67b894ba-3525-48ba-aaa3-2f3afa9a5ba8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021923", "timestamp": "2024-02-24T17:22:52", "amount": 1.51, "from_account": "A001342", "to_account": "A003949", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "19.237.66.226", "device_id": "5257afcc-3556-4bcd-b0fa-c40a1d6d8308", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021924", "timestamp": "2024-01-01T06:00:16", "amount": 41.81, "from_account": "A007354", "to_account": "A005185", "tx_type": "purchase", "description": "purchase via online", "fee": 0.77, "currency": "EUR", "channel": "online", "ip_address": "2.163.170.167", "device_id": "b5a82828-3e68-4900-b1a5-677d2f4f49af", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021925", "timestamp": "2024-01-14T10:15:41", "amount": 60.24, "from_account": "A005042", "to_account": "A005835", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.17, "currency": "USD", "channel": "atm", "ip_address": "170.104.15.247", "device_id": "ae988685-541e-4a1c-8b26-0726f77fdf05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021926", "timestamp": "2024-03-18T08:00:08", "amount": 433.35, "from_account": "A003812", "to_account": "A000019", "tx_type": "transfer", "description": "transfer via online", "fee": 6.92, "currency": "EUR", "channel": "online", "ip_address": "151.17.46.55", "device_id": "287a8d4e-aae8-49d7-b829-f42998a8db2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021927", "timestamp": "2024-01-16T15:53:28", "amount": 46.5, "from_account": "A002347", "to_account": "A003033", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "147.2.135.89", "device_id": "df83df1d-2e95-4308-978d-7bdedadf4cd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021928", "timestamp": "2024-03-21T17:30:07", "amount": 75.59, "from_account": "A005315", "to_account": "A000041", "tx_type": "payment", "description": "payment via pos", "fee": 0.88, "currency": "USD", "channel": "pos", "ip_address": "155.6.79.2", "device_id": "ab40ccf8-270d-4428-9aca-780bff47acb7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021929", "timestamp": "2024-03-09T08:46:41", "amount": 777.88, "from_account": "A006110", "to_account": "A003392", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.58, "currency": "USD", "channel": "mobile", "ip_address": "203.164.107.145", "device_id": "f8b0af3d-d630-4aa2-95be-3d95aaa5c7cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021930", "timestamp": "2024-02-02T09:49:10", "amount": 86.98, "from_account": "A002300", "to_account": "A007147", "tx_type": "payment", "description": "payment via branch", "fee": 1.71, "currency": "GBP", "channel": "branch", "ip_address": "177.11.92.159", "device_id": "f6384e69-fe09-46bf-ac76-6ce319d4fd86", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021931", "timestamp": "2024-02-18T15:35:29", "amount": 7.94, "from_account": "A003803", "to_account": "A005107", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "185.94.79.188", "device_id": "4f69d089-fbdd-47b3-a623-0b971cc013dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021933", "timestamp": "2024-02-28T21:45:56", "amount": 84.96, "from_account": "A004683", "to_account": "A001430", "tx_type": "deposit", "description": "deposit via online", "fee": 0.85, "currency": "EUR", "channel": "online", "ip_address": "90.45.64.48", "device_id": "28a6ec45-10d1-40a5-a7ab-1494e729afd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021934", "timestamp": "2024-02-04T12:53:22", "amount": 510.81, "from_account": "A000908", "to_account": "A002930", "tx_type": "deposit", "description": "deposit via online", "fee": 1.91, "currency": "GBP", "channel": "online", "ip_address": "93.33.223.219", "device_id": "48085ed5-2020-41d8-b6bf-e1c96e918c84", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021936", "timestamp": "2024-03-30T16:46:45", "amount": 28.1, "from_account": "A006521", "to_account": "A006019", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "USD", "channel": "atm", "ip_address": "121.254.10.94", "device_id": "7f91bd25-690d-4b7f-8672-5124a2d70f22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021937", "timestamp": "2024-02-22T08:55:15", "amount": 64.12, "from_account": "A000165", "to_account": "A002428", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "142.73.123.74", "device_id": "23c371c2-fc65-4c4b-a37d-267610268ca7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021938", "timestamp": "2024-03-10T07:07:34", "amount": 81.25, "from_account": "A003125", "to_account": "A007050", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "93.138.40.65", "device_id": "a2fdc039-d594-4ed3-b6d4-e2a9a333d486", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021939", "timestamp": "2024-02-07T15:41:45", "amount": 45.49, "from_account": "A005321", "to_account": "A005051", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.61, "currency": "EUR", "channel": "mobile", "ip_address": "80.142.126.98", "device_id": "f1d23d74-3838-4a3a-8f2f-555deeaceff5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021940", "timestamp": "2024-01-23T21:49:32", "amount": 32.13, "from_account": "A006288", "to_account": "A003491", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "150.70.61.143", "device_id": "9d38e365-993f-417e-ad02-421b1355cf2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021941", "timestamp": "2024-02-10T16:07:56", "amount": 916.3, "from_account": "A001557", "to_account": "A006432", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.48, "currency": "GBP", "channel": "mobile", "ip_address": "200.33.71.88", "device_id": "53f64741-9ce7-4b92-a865-4c18a7655c6a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021942", "timestamp": "2024-01-31T09:48:14", "amount": 481.05, "from_account": "A001032", "to_account": "A003276", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.52, "currency": "GBP", "channel": "branch", "ip_address": "45.44.252.182", "device_id": "683a5f9c-fddd-47a5-b6b2-365f711b428f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021943", "timestamp": "2024-02-26T10:47:41", "amount": 929.91, "from_account": "A000887", "to_account": "A005217", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.94, "currency": "CAD", "channel": "pos", "ip_address": "42.161.168.254", "device_id": "94f6f47f-dc97-45dd-bf83-156d97a030e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021944", "timestamp": "2024-03-30T10:17:53", "amount": 140.08, "from_account": "A004115", "to_account": "A005909", "tx_type": "payment", "description": "payment via online", "fee": 0.8, "currency": "CAD", "channel": "online", "ip_address": "98.203.141.90", "device_id": "6f908d82-d152-40f5-903e-1feb6144d8c9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021945", "timestamp": "2024-03-03T08:25:38", "amount": 39.24, "from_account": "A004539", "to_account": "A002535", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "EUR", "channel": "branch", "ip_address": "206.40.96.135", "device_id": "7d6a2aa6-8cc9-4222-97c1-bb171bd6bd49", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021946", "timestamp": "2024-02-17T17:28:45", "amount": 85.6, "from_account": "A003380", "to_account": "A000018", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "130.144.32.100", "device_id": "f73d9186-0c12-4108-970a-20b58f7746be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021947", "timestamp": "2024-01-01T15:02:30", "amount": 24.54, "from_account": "A001055", "to_account": "A001971", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "179.136.72.216", "device_id": "173ffc32-59d8-4f8c-b81a-e7ab68514e18", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021948", "timestamp": "2024-03-16T15:41:20", "amount": 10.69, "from_account": "A004833", "to_account": "A000625", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "181.172.195.151", "device_id": "e91689d8-6148-41b4-bc5f-bb1bcb411eb3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021949", "timestamp": "2024-03-23T09:09:23", "amount": 441.43, "from_account": "A005913", "to_account": "A003035", "tx_type": "deposit", "description": "deposit via online", "fee": 7.41, "currency": "GBP", "channel": "online", "ip_address": "145.244.33.229", "device_id": "5a3e438b-f63c-43b1-89de-c8be554a3100", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021950", "timestamp": "2024-01-01T16:59:08", "amount": 212.96, "from_account": "A006981", "to_account": "A002497", "tx_type": "payment", "description": "payment via pos", "fee": 0.8, "currency": "USD", "channel": "pos", "ip_address": "173.42.80.200", "device_id": "9e355965-4fae-4457-b5de-ef56a5b050de", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021951", "timestamp": "2024-01-09T05:09:54", "amount": 409.68, "from_account": "A006435", "to_account": "A000388", "tx_type": "payment", "description": "payment via online", "fee": 2.5, "currency": "CAD", "channel": "online", "ip_address": "69.220.88.201", "device_id": "36ac5ce7-6a87-4d1e-a346-7759fe7e690e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021952", "timestamp": "2024-01-26T15:37:26", "amount": 198.4, "from_account": "A005936", "to_account": "A004784", "tx_type": "payment", "description": "payment via mobile", "fee": 2.21, "currency": "GBP", "channel": "mobile", "ip_address": "141.149.226.185", "device_id": "e501d0e4-263e-49f0-b3d3-977ed3f37c41", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021954", "timestamp": "2024-03-12T21:49:54", "amount": 15.29, "from_account": "A000647", "to_account": "A004543", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "191.18.204.179", "device_id": "07247258-5718-419f-bb74-e52d295bdb6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021955", "timestamp": "2024-03-12T16:18:32", "amount": 85.96, "from_account": "A004590", "to_account": "A004844", "tx_type": "deposit", "description": "deposit via online", "fee": 1.05, "currency": "CAD", "channel": "online", "ip_address": "5.12.146.80", "device_id": "ef9b4eaa-9b92-46e7-8586-a8f9615d3945", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021956", "timestamp": "2024-02-10T16:46:32", "amount": 61.58, "from_account": "A001925", "to_account": "A002937", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "24.15.156.108", "device_id": "7fb9c1ec-0fcd-4d13-a338-12131fefaba5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021957", "timestamp": "2024-01-24T16:56:44", "amount": 6.82, "from_account": "A005983", "to_account": "A004739", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "194.26.67.243", "device_id": "e7b2116c-1493-425b-9af1-be2eda652b4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021958", "timestamp": "2024-02-06T18:13:33", "amount": 290.6, "from_account": "A005115", "to_account": "A003170", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.93, "currency": "CAD", "channel": "pos", "ip_address": "96.129.223.157", "device_id": "84446739-a942-4f6b-87bc-46fd59115f51", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021959", "timestamp": "2024-03-09T19:39:46", "amount": 197.07, "from_account": "A004959", "to_account": "A000585", "tx_type": "payment", "description": "payment via online", "fee": 3.25, "currency": "USD", "channel": "online", "ip_address": "120.204.95.228", "device_id": "d2ada24e-132f-474e-afd1-91c468424e92", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021960", "timestamp": "2024-02-15T16:31:23", "amount": 116.23, "from_account": "A002676", "to_account": "A007058", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.69, "currency": "USD", "channel": "pos", "ip_address": "134.122.203.128", "device_id": "2a5a54f3-9ca1-4b54-beb3-520245a8cdca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021961", "timestamp": "2024-03-06T10:32:51", "amount": 531.94, "from_account": "A006502", "to_account": "A004911", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.01, "currency": "EUR", "channel": "pos", "ip_address": "169.12.234.3", "device_id": "70f1b84c-fc73-4487-98d0-c8472a5776bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021962", "timestamp": "2024-01-28T11:11:04", "amount": 45.34, "from_account": "A002623", "to_account": "A001200", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.6, "currency": "GBP", "channel": "atm", "ip_address": "211.63.198.124", "device_id": "904df93e-e14e-425a-a2ed-a5fb0ee6762b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021964", "timestamp": "2024-02-17T16:18:32", "amount": 5.34, "from_account": "A004415", "to_account": "A000374", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "176.232.89.129", "device_id": "c86e857d-9655-4b72-beaa-be2a675d72f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021965", "timestamp": "2024-01-12T22:01:18", "amount": 39.41, "from_account": "A005890", "to_account": "A006481", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.77, "currency": "USD", "channel": "pos", "ip_address": "15.122.41.192", "device_id": "753b71e8-c2ee-45a2-9079-b81c082d8e3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021966", "timestamp": "2024-02-13T10:44:14", "amount": 1405.97, "from_account": "A007206", "to_account": "A005178", "tx_type": "deposit", "description": "deposit via atm", "fee": 22.92, "currency": "CAD", "channel": "atm", "ip_address": "152.0.104.34", "device_id": "3f3d7917-e55e-4445-bf00-2dcef5cee7b7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021967", "timestamp": "2024-01-18T15:55:35", "amount": 2.62, "from_account": "A003390", "to_account": "A007385", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "179.108.245.86", "device_id": "b1ea027e-8d5a-42e4-93b1-55f591c4a05c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021968", "timestamp": "2024-01-31T11:01:35", "amount": 13.81, "from_account": "A001124", "to_account": "A000517", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "39.224.253.117", "device_id": "1f2b4179-9b3a-4036-ac9f-95f0b08b6912", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021969", "timestamp": "2024-01-02T16:56:39", "amount": 11.98, "from_account": "A003075", "to_account": "A005738", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "187.49.142.242", "device_id": "88320008-beec-4b38-a731-7761b4baa766", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021970", "timestamp": "2024-02-03T09:26:12", "amount": 29.07, "from_account": "A000354", "to_account": "A006011", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "108.58.38.191", "device_id": "9567e577-f200-4639-be10-6b7793ac3e13", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021971", "timestamp": "2024-01-19T18:57:12", "amount": 86.1, "from_account": "A002436", "to_account": "A005608", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "192.204.108.124", "device_id": "9e0756fa-c4ed-4b66-8dc3-d85b5663ce83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021972", "timestamp": "2024-02-10T16:48:44", "amount": 293.34, "from_account": "A006315", "to_account": "A004371", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.38, "currency": "EUR", "channel": "pos", "ip_address": "122.157.33.230", "device_id": "3e26f5e3-1be7-48fc-8cd6-1776a17b8d0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021973", "timestamp": "2024-03-11T17:11:43", "amount": 62.36, "from_account": "A002817", "to_account": "A000460", "tx_type": "payment", "description": "payment via pos", "fee": 0.7, "currency": "CAD", "channel": "pos", "ip_address": "107.172.190.10", "device_id": "53b7f6a9-43b1-4f74-b57d-9fe047f3030a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021974", "timestamp": "2024-01-30T12:37:48", "amount": 36.97, "from_account": "A006436", "to_account": "A005238", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "155.91.208.137", "device_id": "6c6b7489-0aec-45b2-9675-211834f2a5a0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021975", "timestamp": "2024-02-14T20:20:15", "amount": 98.12, "from_account": "A000113", "to_account": "A006224", "tx_type": "payment", "description": "payment via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "138.252.7.214", "device_id": "d3fe065d-24fe-4ed7-8063-d09c849a5319", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021976", "timestamp": "2024-02-21T06:37:44", "amount": 34.85, "from_account": "A004445", "to_account": "A002633", "tx_type": "payment", "description": "payment via atm", "fee": 0.55, "currency": "GBP", "channel": "atm", "ip_address": "107.87.220.21", "device_id": "0ce351cd-ebba-4d4f-8e18-32ee370b80b2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021977", "timestamp": "2024-03-07T01:00:04", "amount": 447.17, "from_account": "A001192", "to_account": "A003267", "tx_type": "payment", "description": "payment via pos", "fee": 7.81, "currency": "CAD", "channel": "pos", "ip_address": "23.74.237.24", "device_id": "3522d4c7-540c-41c6-b819-ca63fa500e67", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021978", "timestamp": "2024-02-18T18:57:33", "amount": 6.38, "from_account": "A004870", "to_account": "A000285", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "6.86.142.236", "device_id": "bfd27bc0-dd3f-4bd9-8894-bad5bd1f1bae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021979", "timestamp": "2024-01-21T15:50:52", "amount": 27.81, "from_account": "A007497", "to_account": "A006531", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "182.134.243.238", "device_id": "784a6d21-dba3-4a69-867c-b3a9ffb932ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021980", "timestamp": "2024-01-16T17:15:27", "amount": 94.0, "from_account": "A003305", "to_account": "A004566", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.52, "currency": "CAD", "channel": "branch", "ip_address": "112.118.185.174", "device_id": "3647fae8-bcef-4854-8ad9-09191521f7b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021981", "timestamp": "2024-03-22T09:17:35", "amount": 21.22, "from_account": "A005888", "to_account": "A001244", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "162.134.86.161", "device_id": "aee6e2af-4a5a-4b05-831e-5486d76d1e00", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021982", "timestamp": "2024-03-18T08:19:23", "amount": 31.67, "from_account": "A000515", "to_account": "A007004", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "27.168.51.111", "device_id": "51619a16-92c4-4dd3-9e10-0cbd8d9af501", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021983", "timestamp": "2024-03-12T08:52:21", "amount": 23.86, "from_account": "A001355", "to_account": "A003478", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "121.110.219.136", "device_id": "5da63648-e1d4-4ed9-9f6c-5a4b7a557d1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021984", "timestamp": "2024-03-24T12:30:28", "amount": 53.64, "from_account": "A001960", "to_account": "A002083", "tx_type": "deposit", "description": "deposit via online", "fee": 0.76, "currency": "USD", "channel": "online", "ip_address": "35.2.51.146", "device_id": "dadc9323-7b3c-4d30-b5a4-bdd34bd5fd71", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021985", "timestamp": "2024-02-02T11:09:55", "amount": 751.36, "from_account": "A004795", "to_account": "A003926", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.93, "currency": "EUR", "channel": "pos", "ip_address": "137.242.207.60", "device_id": "f0736f0c-a5cc-4c1a-a367-3663b9a3355d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021986", "timestamp": "2024-02-28T15:01:53", "amount": 27.68, "from_account": "A004657", "to_account": "A001726", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.53, "currency": "USD", "channel": "mobile", "ip_address": "38.190.222.69", "device_id": "71df9e41-5ae5-4a4b-8035-d1ae8b338825", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021988", "timestamp": "2024-02-06T16:31:49", "amount": 79.38, "from_account": "A004924", "to_account": "A003129", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "30.169.206.245", "device_id": "933f2cbf-3b7b-4bc3-a79d-dd675bcf9a51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021989", "timestamp": "2024-02-03T16:41:41", "amount": 52.19, "from_account": "A006893", "to_account": "A002435", "tx_type": "payment", "description": "payment via atm", "fee": 1.0, "currency": "EUR", "channel": "atm", "ip_address": "161.234.145.253", "device_id": "8d8191e3-3e1f-416d-8c2d-de1a8be27b6e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021990", "timestamp": "2024-03-04T02:57:48", "amount": 83.37, "from_account": "A003967", "to_account": "A006395", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.66, "currency": "GBP", "channel": "mobile", "ip_address": "55.37.45.105", "device_id": "9b8f823d-0c99-4f49-bae4-3f4aaa3b955e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021991", "timestamp": "2024-02-01T09:50:16", "amount": 29.66, "from_account": "A002919", "to_account": "A002066", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.58, "currency": "CAD", "channel": "branch", "ip_address": "8.210.149.185", "device_id": "b75cdc83-1cf3-4b3c-80ba-f093647e0c10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021992", "timestamp": "2024-02-17T16:54:34", "amount": 1385.82, "from_account": "A000433", "to_account": "A002187", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 25.54, "currency": "EUR", "channel": "branch", "ip_address": "151.74.165.252", "device_id": "10c0d7ae-a6c3-4fea-8d8d-75b6bce69b5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021993", "timestamp": "2024-02-07T11:59:25", "amount": 3842.57, "from_account": "A001885", "to_account": "A004817", "tx_type": "purchase", "description": "purchase via pos", "fee": 26.15, "currency": "USD", "channel": "pos", "ip_address": "126.37.163.121", "device_id": "3c47f92b-2832-48a5-8dbb-6f22fbf5d1b8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021994", "timestamp": "2024-02-08T19:03:04", "amount": 55.07, "from_account": "A003288", "to_account": "A002149", "tx_type": "payment", "description": "payment via mobile", "fee": 0.74, "currency": "GBP", "channel": "mobile", "ip_address": "159.26.81.125", "device_id": "2586f8d6-1127-46b1-a0e9-3c18bbf65f75", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021995", "timestamp": "2024-03-31T10:54:58", "amount": 958.96, "from_account": "A002248", "to_account": "A000748", "tx_type": "purchase", "description": "purchase via online", "fee": 8.24, "currency": "USD", "channel": "online", "ip_address": "171.212.197.223", "device_id": "d32b5cc5-7096-4271-a1b6-91e2456370f4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021996", "timestamp": "2024-02-03T19:13:19", "amount": 249.06, "from_account": "A002927", "to_account": "A006372", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.77, "currency": "GBP", "channel": "mobile", "ip_address": "66.162.41.10", "device_id": "e0802c71-2b95-4fc7-ab28-981bf9366c6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021997", "timestamp": "2024-03-06T20:26:01", "amount": 6941.2, "from_account": "A004158", "to_account": "A005989", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 84.22, "currency": "USD", "channel": "atm", "ip_address": "112.102.110.35", "device_id": "14e0f568-6aef-4d64-9755-2db841dc4e1a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00021998", "timestamp": "2024-02-02T17:42:18", "amount": 46.29, "from_account": "A004816", "to_account": "A000436", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.91, "currency": "CAD", "channel": "branch", "ip_address": "14.43.17.20", "device_id": "fc0c8d68-14db-4ad7-b60d-9a836b331a5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00021999", "timestamp": "2024-02-16T20:47:19", "amount": 309.2, "from_account": "A002252", "to_account": "A004313", "tx_type": "payment", "description": "payment via atm", "fee": 5.7, "currency": "EUR", "channel": "atm", "ip_address": "68.132.223.97", "device_id": "a288f4e6-b81a-4e20-85ef-94d91998c0b6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022001", "timestamp": "2024-02-20T08:40:34", "amount": 20.08, "from_account": "A002849", "to_account": "A001122", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "147.66.145.153", "device_id": "722c21c7-e302-4b42-b115-77c4ff018438", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022002", "timestamp": "2024-01-13T14:28:53", "amount": 796.22, "from_account": "A007339", "to_account": "A001225", "tx_type": "transfer", "description": "transfer via atm", "fee": 11.94, "currency": "USD", "channel": "atm", "ip_address": "54.103.70.154", "device_id": "a9d95076-0b26-4a5e-b988-9c16c80406cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022003", "timestamp": "2024-01-04T18:04:39", "amount": 231.38, "from_account": "A007380", "to_account": "A006103", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.23, "currency": "GBP", "channel": "atm", "ip_address": "49.183.43.57", "device_id": "93ff6183-7578-4e69-a511-2512ed35e337", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022004", "timestamp": "2024-03-09T11:46:46", "amount": 68.65, "from_account": "A001760", "to_account": "A004810", "tx_type": "payment", "description": "payment via pos", "fee": 0.88, "currency": "CAD", "channel": "pos", "ip_address": "72.132.184.241", "device_id": "55bc33e0-1aaf-4eef-b611-fe714783f313", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022005", "timestamp": "2024-03-20T19:12:26", "amount": 46.54, "from_account": "A004940", "to_account": "A004964", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.81, "currency": "GBP", "channel": "mobile", "ip_address": "83.9.178.241", "device_id": "4a08920f-2c72-4f13-bbb0-3104bdf4ad69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022006", "timestamp": "2024-02-19T03:23:12", "amount": 54.9, "from_account": "A005254", "to_account": "A006609", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "115.56.130.166", "device_id": "6f4c97a2-3d9e-4010-9165-0b235e3bb73b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022007", "timestamp": "2024-01-27T22:09:24", "amount": 34.05, "from_account": "A004995", "to_account": "A000383", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "160.186.152.66", "device_id": "75ec871d-51fc-4648-9b1d-5e8b5eeeafc4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022008", "timestamp": "2024-01-13T12:57:20", "amount": 22.84, "from_account": "A003416", "to_account": "A003351", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "191.95.35.215", "device_id": "7237fe6d-1410-4e43-8b25-5daa3e6f9a2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022009", "timestamp": "2024-03-03T07:16:59", "amount": 418.71, "from_account": "A005756", "to_account": "A003134", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.31, "currency": "CAD", "channel": "branch", "ip_address": "189.95.255.192", "device_id": "65e606e0-0aaa-4908-b955-ab31c25458f7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022010", "timestamp": "2024-02-26T09:57:48", "amount": 12.39, "from_account": "A007479", "to_account": "A004877", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "149.128.73.166", "device_id": "e1ee855b-5207-4bbb-bee9-bf2756e7e1db", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022011", "timestamp": "2024-03-11T13:48:44", "amount": 131.55, "from_account": "A007458", "to_account": "A001345", "tx_type": "payment", "description": "payment via atm", "fee": 0.51, "currency": "EUR", "channel": "atm", "ip_address": "87.165.16.88", "device_id": "29bcc15b-350e-432f-a540-4fc82696bd4c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022012", "timestamp": "2024-02-05T20:08:32", "amount": 210.25, "from_account": "A005794", "to_account": "A004324", "tx_type": "transfer", "description": "transfer via online", "fee": 3.68, "currency": "CAD", "channel": "online", "ip_address": "162.184.37.215", "device_id": "f9f4a2a0-c019-4a5f-84a8-52361d02397f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022013", "timestamp": "2024-03-03T10:51:11", "amount": 91.5, "from_account": "A004109", "to_account": "A006074", "tx_type": "purchase", "description": "purchase via online", "fee": 0.91, "currency": "EUR", "channel": "online", "ip_address": "26.131.145.199", "device_id": "f034ea93-6734-4e57-a70b-6221826c80cb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022014", "timestamp": "2024-03-07T12:16:10", "amount": 58.19, "from_account": "A001383", "to_account": "A005755", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.78, "currency": "EUR", "channel": "online", "ip_address": "148.91.110.72", "device_id": "670a7a29-8615-455c-a27a-48056cab1ffa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022015", "timestamp": "2024-02-22T15:42:22", "amount": 98.3, "from_account": "A000123", "to_account": "A004273", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "199.65.17.246", "device_id": "d7dff441-aa05-404a-b758-dcce5823ce79", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022016", "timestamp": "2024-01-14T03:15:01", "amount": 112.85, "from_account": "A000754", "to_account": "A001207", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "94.39.129.66", "device_id": "27fb5de4-350e-461a-985b-1f6f3469d215", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022017", "timestamp": "2024-03-09T07:42:00", "amount": 2703.81, "from_account": "A005211", "to_account": "A006110", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 53.56, "currency": "GBP", "channel": "mobile", "ip_address": "139.170.187.195", "device_id": "3cffc66f-a1d0-40f7-9100-cc9cdbd6b915", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022018", "timestamp": "2024-01-06T05:11:58", "amount": 731.87, "from_account": "A005129", "to_account": "A005463", "tx_type": "purchase", "description": "purchase via online", "fee": 13.6, "currency": "GBP", "channel": "online", "ip_address": "158.172.81.42", "device_id": "7f62cf5c-1096-4094-b3be-6e758bde147d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022019", "timestamp": "2024-03-18T13:04:01", "amount": 8.2, "from_account": "A002750", "to_account": "A006139", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "96.16.55.121", "device_id": "05a13be7-2282-4360-ad3e-994531ad481d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022020", "timestamp": "2024-03-27T11:41:52", "amount": 23.48, "from_account": "A003613", "to_account": "A007009", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "37.245.226.51", "device_id": "38751eac-b265-4273-bdb3-96ed94ce602b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022021", "timestamp": "2024-02-17T10:30:36", "amount": 35.02, "from_account": "A004849", "to_account": "A003035", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "223.27.29.190", "device_id": "375e6485-d527-470d-b6c6-86d6b338b849", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022022", "timestamp": "2024-02-01T00:27:10", "amount": 95.22, "from_account": "A001462", "to_account": "A005341", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.61, "currency": "GBP", "channel": "mobile", "ip_address": "171.210.105.32", "device_id": "ad908503-a4b8-427e-9c52-83378dfa63a0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022023", "timestamp": "2024-03-04T11:32:49", "amount": 11.74, "from_account": "A004523", "to_account": "A007410", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "41.91.198.97", "device_id": "15fcd20d-1adc-4621-8d66-08af9c44546f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022024", "timestamp": "2024-01-26T05:31:11", "amount": 62.49, "from_account": "A004730", "to_account": "A007502", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "185.114.130.40", "device_id": "6aa4080c-b73a-4b25-bff5-c6b7fbbe7752", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022025", "timestamp": "2024-03-29T13:48:06", "amount": 34.5, "from_account": "A004955", "to_account": "A002653", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.55, "currency": "CAD", "channel": "mobile", "ip_address": "3.75.33.74", "device_id": "d1b7a6c9-4434-479d-81c4-21695ff591d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022026", "timestamp": "2024-02-13T12:45:53", "amount": 45.36, "from_account": "A006446", "to_account": "A006587", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "219.91.123.82", "device_id": "7399e24c-1092-4178-8da8-4dddba3ace56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022027", "timestamp": "2024-02-16T11:33:06", "amount": 45.26, "from_account": "A000460", "to_account": "A004359", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.8, "currency": "USD", "channel": "pos", "ip_address": "132.111.251.179", "device_id": "6c114a07-9e0f-4673-9c08-dc7f63f35ea1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022028", "timestamp": "2024-02-14T13:36:30", "amount": 66.01, "from_account": "A005732", "to_account": "A004353", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "185.69.42.186", "device_id": "185547bf-7565-43ac-aab8-d56357927a51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022029", "timestamp": "2024-02-21T12:57:22", "amount": 86.13, "from_account": "A004897", "to_account": "A000200", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.3, "currency": "USD", "channel": "pos", "ip_address": "57.203.109.206", "device_id": "636ec347-518f-443d-9d3c-0d785fe78c2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022030", "timestamp": "2024-03-13T13:59:52", "amount": 741.12, "from_account": "A003191", "to_account": "A004186", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.07, "currency": "CAD", "channel": "pos", "ip_address": "48.108.72.12", "device_id": "c90f456e-610e-41b5-8aea-99a2e0e84912", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022032", "timestamp": "2024-03-14T10:02:21", "amount": 448.83, "from_account": "A001068", "to_account": "A004864", "tx_type": "transfer", "description": "transfer via online", "fee": 2.25, "currency": "CAD", "channel": "online", "ip_address": "35.115.18.180", "device_id": "a970ce2a-1809-4d61-9d34-11f62c23dc27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022033", "timestamp": "2024-02-24T15:15:05", "amount": 94.45, "from_account": "A003420", "to_account": "A002860", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.35, "currency": "USD", "channel": "atm", "ip_address": "106.43.1.200", "device_id": "4691ca96-8c97-482e-bb2f-f9bebd8fdd5f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022034", "timestamp": "2024-03-10T19:24:14", "amount": 74.57, "from_account": "A003754", "to_account": "A003378", "tx_type": "deposit", "description": "deposit via online", "fee": 0.84, "currency": "CAD", "channel": "online", "ip_address": "110.242.42.252", "device_id": "be94e0d6-bcfb-48e1-877e-9c584096fb23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022035", "timestamp": "2024-01-22T12:46:26", "amount": 9.53, "from_account": "A006614", "to_account": "A005750", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "15.16.136.90", "device_id": "ea736437-ee87-4a1d-8a29-a209ee0380d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022036", "timestamp": "2024-02-10T07:41:16", "amount": 72.38, "from_account": "A002071", "to_account": "A005400", "tx_type": "payment", "description": "payment via atm", "fee": 1.08, "currency": "EUR", "channel": "atm", "ip_address": "214.227.65.77", "device_id": "03e9acf7-c299-4b80-a267-f318266b0c6a", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022037", "timestamp": "2024-03-18T14:03:33", "amount": 98.57, "from_account": "A006216", "to_account": "A001512", "tx_type": "payment", "description": "payment via pos", "fee": 1.38, "currency": "USD", "channel": "pos", "ip_address": "126.208.78.118", "device_id": "f7b385b0-bac6-40c6-ab85-b0ad1bcc2455", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022038", "timestamp": "2024-02-03T19:15:50", "amount": 74.75, "from_account": "A001833", "to_account": "A000212", "tx_type": "payment", "description": "payment via mobile", "fee": 1.09, "currency": "USD", "channel": "mobile", "ip_address": "2.186.244.144", "device_id": "c9a9841c-3103-4c65-b8fd-cf64e7e71be4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022039", "timestamp": "2024-01-01T08:49:57", "amount": 421.69, "from_account": "A006850", "to_account": "A002108", "tx_type": "payment", "description": "payment via atm", "fee": 5.3, "currency": "EUR", "channel": "atm", "ip_address": "136.34.169.77", "device_id": "9657a003-81ac-444e-b972-2f2f0ec7ddbb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022042", "timestamp": "2024-03-24T19:56:26", "amount": 72.65, "from_account": "A007510", "to_account": "A005378", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "123.23.34.178", "device_id": "f8d4465a-f5b1-4247-aec1-abd809d8c618", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022043", "timestamp": "2024-01-05T07:43:24", "amount": 456.39, "from_account": "A004580", "to_account": "A006440", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.84, "currency": "EUR", "channel": "branch", "ip_address": "151.115.82.37", "device_id": "1ed511f1-db91-452f-b422-d503331123b1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022045", "timestamp": "2024-03-10T00:06:20", "amount": 16.89, "from_account": "A005961", "to_account": "A005256", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "201.55.164.250", "device_id": "2fc88b64-61f7-420d-abfa-c9cd6ead6a90", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022046", "timestamp": "2024-03-21T14:13:20", "amount": 40.9, "from_account": "A005068", "to_account": "A004040", "tx_type": "purchase", "description": "purchase via online", "fee": 0.75, "currency": "GBP", "channel": "online", "ip_address": "65.185.116.143", "device_id": "962bcc8a-9b9a-4830-94ec-a0743a8ffbca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022047", "timestamp": "2024-02-14T09:20:08", "amount": 96.22, "from_account": "A003993", "to_account": "A005639", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "118.176.4.106", "device_id": "c4383471-1825-4d38-84f4-a39550ea5549", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022048", "timestamp": "2024-03-26T08:42:56", "amount": 8.77, "from_account": "A006802", "to_account": "A000569", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "217.54.59.238", "device_id": "7463f938-07fd-4470-abc3-87f15f7bbd78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022049", "timestamp": "2024-01-08T09:29:47", "amount": 21.19, "from_account": "A006533", "to_account": "A004720", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "212.252.240.227", "device_id": "2865a1ed-b9cf-4274-a64b-298acdcf6e39", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022050", "timestamp": "2024-03-24T15:17:41", "amount": 9.93, "from_account": "A002134", "to_account": "A005252", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "128.35.21.141", "device_id": "f7f3fc5d-f8cc-45dc-ae98-5e32d9fd6f15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022051", "timestamp": "2024-01-25T23:25:56", "amount": 503.82, "from_account": "A007193", "to_account": "A007411", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.06, "currency": "CAD", "channel": "mobile", "ip_address": "130.172.214.155", "device_id": "4b2a5c83-f1f2-4a3b-bdb7-123abd17990f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022052", "timestamp": "2024-02-06T07:57:49", "amount": 67.85, "from_account": "A001109", "to_account": "A002654", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.77, "currency": "CAD", "channel": "branch", "ip_address": "192.77.10.158", "device_id": "b1943fec-001b-47bf-b4b1-05fe2ba4c795", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022053", "timestamp": "2024-03-02T05:03:31", "amount": 21.58, "from_account": "A002371", "to_account": "A007151", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "USD", "channel": "pos", "ip_address": "50.114.72.251", "device_id": "fc05ea16-46ee-4cb7-b1b7-4f6956b1e6e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022054", "timestamp": "2024-03-16T13:28:16", "amount": 37.81, "from_account": "A000164", "to_account": "A000697", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "129.229.129.40", "device_id": "a2909ffe-7762-47a8-90af-4a1c1e4c7d6d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022055", "timestamp": "2024-02-27T01:54:25", "amount": 15.41, "from_account": "A001149", "to_account": "A002795", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "131.214.57.71", "device_id": "04f7f690-cd77-4088-ad8c-0151233730d9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022056", "timestamp": "2024-03-25T13:09:55", "amount": 44.29, "from_account": "A002314", "to_account": "A005825", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "209.43.180.249", "device_id": "a4a8d595-a50f-4aa5-a523-5e4e0ac2b5f2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022057", "timestamp": "2024-01-03T06:56:04", "amount": 38.12, "from_account": "A002377", "to_account": "A005631", "tx_type": "transfer", "description": "transfer via online", "fee": 0.74, "currency": "GBP", "channel": "online", "ip_address": "112.51.16.253", "device_id": "97959bfb-1e2e-4d26-aaa3-5712b2b62f99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022058", "timestamp": "2024-01-04T15:21:57", "amount": 348.37, "from_account": "A003772", "to_account": "A005691", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.41, "currency": "CAD", "channel": "mobile", "ip_address": "93.163.174.83", "device_id": "ddd31df9-c392-455b-a883-49d5e34d2687", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022059", "timestamp": "2024-03-05T07:20:44", "amount": 66.53, "from_account": "A003523", "to_account": "A001759", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "49.5.233.123", "device_id": "9efd12b5-413a-4711-9dd6-052881c5688e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022060", "timestamp": "2024-01-01T14:41:44", "amount": 71.09, "from_account": "A007346", "to_account": "A006419", "tx_type": "deposit", "description": "deposit via online", "fee": 0.8, "currency": "GBP", "channel": "online", "ip_address": "16.173.238.251", "device_id": "daffc3fb-5b14-4b69-a20a-658319340c69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022061", "timestamp": "2024-01-05T13:45:14", "amount": 65.91, "from_account": "A000477", "to_account": "A007549", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "194.175.238.147", "device_id": "5d67e18d-e137-4a67-8c43-6067ac2aa94e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022062", "timestamp": "2024-03-05T13:29:21", "amount": 44.94, "from_account": "A001597", "to_account": "A005093", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "66.246.52.121", "device_id": "0f0f026b-d87a-497f-9bc3-bfd27fd471b9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022063", "timestamp": "2024-02-05T11:18:25", "amount": 94.67, "from_account": "A005741", "to_account": "A004265", "tx_type": "transfer", "description": "transfer via online", "fee": 1.75, "currency": "CAD", "channel": "online", "ip_address": "168.86.249.169", "device_id": "895406ce-9398-44fb-8dd0-21c60ed3a4b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022064", "timestamp": "2024-01-28T13:24:08", "amount": 36.69, "from_account": "A002666", "to_account": "A000591", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.68, "currency": "EUR", "channel": "pos", "ip_address": "26.225.9.176", "device_id": "ec36509a-3f4a-494d-8be9-a4aec3bcfd6b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022065", "timestamp": "2024-03-25T10:51:45", "amount": 35.56, "from_account": "A007361", "to_account": "A003658", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "148.162.255.37", "device_id": "5c35625f-3937-40f3-b436-05b7e10a1ae1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022066", "timestamp": "2024-01-29T08:36:43", "amount": 89.03, "from_account": "A007326", "to_account": "A003764", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.02, "currency": "USD", "channel": "atm", "ip_address": "174.178.170.238", "device_id": "2574c5dd-8562-4f04-8a92-6363c3b58fc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022067", "timestamp": "2024-01-20T15:49:05", "amount": 35.55, "from_account": "A005785", "to_account": "A003748", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.47, "currency": "GBP", "channel": "mobile", "ip_address": "94.34.188.223", "device_id": "df5c85da-b09c-44b1-9869-1422727789ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022068", "timestamp": "2024-03-27T12:57:38", "amount": 41.12, "from_account": "A004598", "to_account": "A002166", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "165.116.45.61", "device_id": "e624021a-2850-438a-857a-4e3cdef93ff3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022069", "timestamp": "2024-01-06T17:23:40", "amount": 82.3, "from_account": "A001436", "to_account": "A003886", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.66, "currency": "USD", "channel": "mobile", "ip_address": "85.200.194.136", "device_id": "703fdb80-36fb-441f-a5d9-575c7027e70e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022070", "timestamp": "2024-01-11T10:16:12", "amount": 53.09, "from_account": "A003144", "to_account": "A001100", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "USD", "channel": "branch", "ip_address": "57.165.96.58", "device_id": "573a610d-e704-4da0-b043-df28a1b13c9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022072", "timestamp": "2024-02-28T13:11:07", "amount": 85.09, "from_account": "A000959", "to_account": "A002598", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "152.42.46.183", "device_id": "7074aa09-ade0-405d-99a7-33a76686478e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022073", "timestamp": "2024-03-02T11:56:52", "amount": 675.0, "from_account": "A002379", "to_account": "A004362", "tx_type": "payment", "description": "payment via online", "fee": 5.78, "currency": "GBP", "channel": "online", "ip_address": "139.204.253.2", "device_id": "9ceef157-621d-4023-9ad1-7c958e8d3a7b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022074", "timestamp": "2024-01-17T02:35:20", "amount": 544.45, "from_account": "A002967", "to_account": "A005926", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.61, "currency": "USD", "channel": "mobile", "ip_address": "169.158.78.92", "device_id": "3b5a2433-6267-4ed8-8393-5156bfc0f03b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022075", "timestamp": "2024-03-25T13:19:47", "amount": 771.06, "from_account": "A003141", "to_account": "A006947", "tx_type": "payment", "description": "payment via atm", "fee": 2.64, "currency": "EUR", "channel": "atm", "ip_address": "136.68.195.146", "device_id": "7fdeb0eb-ee06-48a4-bf9b-716c8c14fc12", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022076", "timestamp": "2024-03-08T13:37:18", "amount": 61.87, "from_account": "A007262", "to_account": "A000951", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "14.10.230.86", "device_id": "f47540d4-8b33-452e-b12f-c19726c8a24a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022077", "timestamp": "2024-03-07T15:34:18", "amount": 12.58, "from_account": "A002795", "to_account": "A002320", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "12.31.98.22", "device_id": "1444bff9-261e-4d10-8248-8cdb7f5bf618", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022078", "timestamp": "2024-01-10T17:12:11", "amount": 177.53, "from_account": "A000531", "to_account": "A005795", "tx_type": "payment", "description": "payment via atm", "fee": 0.86, "currency": "GBP", "channel": "atm", "ip_address": "216.10.141.78", "device_id": "0c083d12-c732-4185-8fd0-1bff0c385580", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022079", "timestamp": "2024-02-05T21:25:21", "amount": 94.15, "from_account": "A005360", "to_account": "A007531", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.71, "currency": "EUR", "channel": "pos", "ip_address": "169.68.184.76", "device_id": "045d213e-1206-4a97-a1da-da3dc5bc4f5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022080", "timestamp": "2024-03-12T15:27:42", "amount": 1.19, "from_account": "A005120", "to_account": "A001662", "tx_type": "payment", "description": "payment via branch", "fee": 0.0, "currency": "GBP", "channel": "branch", "ip_address": "38.202.0.2", "device_id": "4107abeb-d674-4c17-85af-736990db6ddd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022081", "timestamp": "2024-01-29T16:09:17", "amount": 29.62, "from_account": "A007433", "to_account": "A006219", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "172.71.45.160", "device_id": "7503c05f-782a-43d4-8b78-be2e65ab09fc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022082", "timestamp": "2024-03-07T16:33:49", "amount": 29.93, "from_account": "A001390", "to_account": "A003044", "tx_type": "payment", "description": "payment via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "219.137.114.241", "device_id": "298fb137-8624-44e2-934b-374ae38b76a8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022083", "timestamp": "2024-02-07T13:36:24", "amount": 86.97, "from_account": "A004521", "to_account": "A004682", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.71, "currency": "CAD", "channel": "atm", "ip_address": "160.139.181.127", "device_id": "31e8b037-1591-45a2-b422-9c95af3823c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022084", "timestamp": "2024-01-10T12:16:38", "amount": 304.22, "from_account": "A000732", "to_account": "A001262", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.86, "currency": "EUR", "channel": "branch", "ip_address": "111.181.111.201", "device_id": "335a10b3-ddb5-4f68-8212-8edb7b07992e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022085", "timestamp": "2024-03-07T17:47:44", "amount": 26.56, "from_account": "A002079", "to_account": "A005309", "tx_type": "payment", "description": "payment via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "189.172.218.22", "device_id": "73e96ad7-495c-4769-872e-d418b277e577", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022086", "timestamp": "2024-02-05T13:42:01", "amount": 999.63, "from_account": "A000009", "to_account": "A003107", "tx_type": "deposit", "description": "deposit via online", "fee": 15.79, "currency": "CAD", "channel": "online", "ip_address": "77.130.185.73", "device_id": "4428425b-ce39-4e9e-baa5-33194627f839", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022087", "timestamp": "2024-01-06T08:35:43", "amount": 2.24, "from_account": "A001261", "to_account": "A002739", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "80.75.64.232", "device_id": "7494a3d2-436f-4016-87d6-2a0912ff51da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022088", "timestamp": "2024-01-16T17:02:15", "amount": 817.65, "from_account": "A004252", "to_account": "A005429", "tx_type": "transfer", "description": "transfer via online", "fee": 8.77, "currency": "GBP", "channel": "online", "ip_address": "54.70.19.236", "device_id": "df37328e-5ef3-4ec1-a65f-a8581fd2ad84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022089", "timestamp": "2024-03-07T08:36:53", "amount": 649.79, "from_account": "A006112", "to_account": "A006492", "tx_type": "transfer", "description": "transfer via online", "fee": 12.65, "currency": "GBP", "channel": "online", "ip_address": "208.237.202.44", "device_id": "9254be1b-db1e-4e3c-9a85-d1b4feefcf4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022090", "timestamp": "2024-02-24T14:26:53", "amount": 1129.59, "from_account": "A001847", "to_account": "A006910", "tx_type": "deposit", "description": "deposit via mobile", "fee": 19.74, "currency": "USD", "channel": "mobile", "ip_address": "103.103.18.140", "device_id": "ec004235-f12d-4d2e-afc8-4246c9943c78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022091", "timestamp": "2024-03-17T11:34:34", "amount": 83.69, "from_account": "A006113", "to_account": "A004076", "tx_type": "transfer", "description": "transfer via online", "fee": 1.02, "currency": "GBP", "channel": "online", "ip_address": "121.172.64.225", "device_id": "d122ed00-f003-4f62-885c-17e98d18c673", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022092", "timestamp": "2024-01-28T06:00:06", "amount": 771.03, "from_account": "A004978", "to_account": "A001759", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.88, "currency": "EUR", "channel": "branch", "ip_address": "103.15.139.190", "device_id": "c4e32f81-99cb-46cb-8540-dea3f6a8f770", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022093", "timestamp": "2024-01-19T15:51:51", "amount": 34.12, "from_account": "A003665", "to_account": "A001776", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "157.53.135.125", "device_id": "c6839fdc-c5de-43b0-9ef5-c969804624ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022094", "timestamp": "2024-02-19T21:05:19", "amount": 39.76, "from_account": "A007318", "to_account": "A005491", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "1.167.135.145", "device_id": "bedef95f-3701-4875-926c-b4eb92c4acb2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022095", "timestamp": "2024-03-16T15:58:08", "amount": 227.44, "from_account": "A007568", "to_account": "A000408", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "58.242.235.182", "device_id": "95ad5255-ee5d-43ff-9c65-92aac4d386bd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022096", "timestamp": "2024-02-29T16:50:44", "amount": 68.85, "from_account": "A004376", "to_account": "A000671", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.05, "currency": "GBP", "channel": "pos", "ip_address": "82.82.6.196", "device_id": "3dd816d7-3366-4766-a60d-da5c6d14ba5b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022097", "timestamp": "2024-02-24T12:43:06", "amount": 63.17, "from_account": "A001121", "to_account": "A007022", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.08, "currency": "CAD", "channel": "branch", "ip_address": "50.255.209.172", "device_id": "4e8158ca-302b-4b36-89a3-d15418697ab0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022098", "timestamp": "2024-02-17T08:26:16", "amount": 49.43, "from_account": "A000725", "to_account": "A007310", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.52, "currency": "USD", "channel": "pos", "ip_address": "10.168.136.254", "device_id": "b29035f3-4889-40e8-a2be-2c057e802280", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022099", "timestamp": "2024-01-10T11:02:19", "amount": 38.12, "from_account": "A004937", "to_account": "A002494", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.44, "currency": "EUR", "channel": "atm", "ip_address": "211.239.104.71", "device_id": "300c6b73-0fd1-45de-9671-954d6fd93ad5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022100", "timestamp": "2024-03-27T12:47:52", "amount": 90.75, "from_account": "A004734", "to_account": "A006408", "tx_type": "transfer", "description": "transfer via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "95.80.130.45", "device_id": "c6518395-2821-43c8-8869-386efd502026", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022101", "timestamp": "2024-03-17T12:50:47", "amount": 85.71, "from_account": "A007196", "to_account": "A001338", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.18, "currency": "USD", "channel": "mobile", "ip_address": "176.107.10.81", "device_id": "a94dc771-a79f-4fa2-8907-4ac74dd6806e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022102", "timestamp": "2024-03-05T01:50:23", "amount": 794.37, "from_account": "A004993", "to_account": "A003176", "tx_type": "payment", "description": "payment via branch", "fee": 3.66, "currency": "GBP", "channel": "branch", "ip_address": "21.93.41.213", "device_id": "0c340950-1dd9-4405-b3f7-130bcdd45b4b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022104", "timestamp": "2024-03-14T13:06:11", "amount": 45.75, "from_account": "A005884", "to_account": "A006227", "tx_type": "payment", "description": "payment via online", "fee": 0.81, "currency": "GBP", "channel": "online", "ip_address": "14.44.181.93", "device_id": "04a37a85-72fe-48d2-adbc-9984395aa655", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022105", "timestamp": "2024-02-03T18:40:55", "amount": 47.7, "from_account": "A002912", "to_account": "A001189", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "45.212.190.239", "device_id": "f245365b-ea75-4682-86e7-4f5fab409d20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022106", "timestamp": "2024-03-25T10:34:20", "amount": 24.14, "from_account": "A003013", "to_account": "A003371", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "210.85.204.118", "device_id": "654a0b9d-dbfa-4ead-9435-0e20df95f9a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022107", "timestamp": "2024-03-07T19:32:16", "amount": 108.43, "from_account": "A001686", "to_account": "A002754", "tx_type": "payment", "description": "payment via branch", "fee": 1.29, "currency": "GBP", "channel": "branch", "ip_address": "85.222.210.199", "device_id": "e1981dac-3683-47ce-973e-ae6aca4620f7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022108", "timestamp": "2024-02-24T15:55:03", "amount": 58.09, "from_account": "A006772", "to_account": "A003437", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "30.219.143.90", "device_id": "8ac37a7c-d08e-4fa4-baeb-dd97764e6299", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022110", "timestamp": "2024-03-30T18:12:08", "amount": 42.46, "from_account": "A007070", "to_account": "A005585", "tx_type": "payment", "description": "payment via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "179.96.191.48", "device_id": "00841d4f-b271-4951-9318-5636649498a0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022111", "timestamp": "2024-02-27T10:32:20", "amount": 12.18, "from_account": "A001276", "to_account": "A006407", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "191.40.222.112", "device_id": "39af51b2-ad0f-4910-a7a2-4878b7acb78e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022112", "timestamp": "2024-02-15T18:50:20", "amount": 321.8, "from_account": "A006627", "to_account": "A006291", "tx_type": "deposit", "description": "deposit via online", "fee": 4.35, "currency": "USD", "channel": "online", "ip_address": "153.165.164.6", "device_id": "c49a8865-09a4-42f1-9408-3d7347b9b5c5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022113", "timestamp": "2024-03-21T09:57:58", "amount": 52.95, "from_account": "A005644", "to_account": "A001709", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.01, "currency": "GBP", "channel": "mobile", "ip_address": "74.185.97.245", "device_id": "44775f39-f3da-48f1-b7c3-62c101909171", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022114", "timestamp": "2024-01-14T22:44:34", "amount": 27.86, "from_account": "A001061", "to_account": "A001973", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "66.29.121.177", "device_id": "06c5e7b0-e8bb-4021-9e9e-4d0dc7f39804", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022115", "timestamp": "2024-02-02T13:33:51", "amount": 36.95, "from_account": "A006016", "to_account": "A007232", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "209.72.90.64", "device_id": "5d4d82b9-1811-4333-ab57-68b0ddbf2f33", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022116", "timestamp": "2024-03-11T16:13:07", "amount": 5.87, "from_account": "A007403", "to_account": "A002479", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "75.223.174.190", "device_id": "78fc335b-1687-4619-9d04-d8cb1b6eacfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022117", "timestamp": "2024-03-27T11:22:10", "amount": 20.04, "from_account": "A007476", "to_account": "A004790", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "186.184.145.49", "device_id": "6fe3092a-d7f0-416f-8291-9f3c95356541", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022118", "timestamp": "2024-01-02T12:49:25", "amount": 11.7, "from_account": "A005350", "to_account": "A002976", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "106.146.175.224", "device_id": "c0f59b47-77eb-49e7-8687-4d7ed0ce2ca4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022119", "timestamp": "2024-02-01T15:19:30", "amount": 44.43, "from_account": "A004321", "to_account": "A006135", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "153.207.59.94", "device_id": "845bcd18-0b79-4dd1-b523-0f4e0bd62bdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022120", "timestamp": "2024-03-09T08:16:50", "amount": 62.5, "from_account": "A001262", "to_account": "A007312", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.49, "currency": "EUR", "channel": "branch", "ip_address": "132.117.142.15", "device_id": "a1ee6a05-c0d8-476f-b74c-247b5d1ff396", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022121", "timestamp": "2024-02-19T16:49:32", "amount": 93.41, "from_account": "A003565", "to_account": "A003743", "tx_type": "payment", "description": "payment via branch", "fee": 0.4, "currency": "USD", "channel": "branch", "ip_address": "102.86.53.212", "device_id": "16094191-edfa-475f-a1ba-9c6cd8d9c633", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022122", "timestamp": "2024-01-23T15:59:46", "amount": 40.03, "from_account": "A002012", "to_account": "A006015", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.71, "currency": "GBP", "channel": "branch", "ip_address": "77.246.79.157", "device_id": "a57bd5f7-fff5-43b9-9a88-39943874fa5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022123", "timestamp": "2024-02-23T11:19:06", "amount": 63.41, "from_account": "A005497", "to_account": "A002797", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.24, "currency": "GBP", "channel": "mobile", "ip_address": "158.181.225.155", "device_id": "8575cc95-bd9e-4253-9494-e20ee54c4894", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022124", "timestamp": "2024-03-19T14:46:22", "amount": 87.71, "from_account": "A003280", "to_account": "A005785", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "163.211.0.97", "device_id": "0abdd174-0aeb-44fa-b9f9-90bdaabcf8bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022125", "timestamp": "2024-03-22T15:35:11", "amount": 5.99, "from_account": "A001643", "to_account": "A003204", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "175.114.110.207", "device_id": "9e1a53ea-98f8-49ef-9eca-2c9a75749dc4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022126", "timestamp": "2024-01-27T15:58:12", "amount": 86.3, "from_account": "A006005", "to_account": "A006205", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "54.61.209.15", "device_id": "f3a5a82a-f135-464d-a67d-b15ed67f666c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022127", "timestamp": "2024-02-27T11:23:22", "amount": 58.61, "from_account": "A006257", "to_account": "A000887", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "155.137.231.60", "device_id": "29eb12d1-01d6-4302-a432-e1fcb017a60f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022128", "timestamp": "2024-01-06T08:14:25", "amount": 813.09, "from_account": "A001219", "to_account": "A001882", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.52, "currency": "CAD", "channel": "pos", "ip_address": "121.215.171.112", "device_id": "05629b93-bcc2-4295-a549-db1be88d021e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022129", "timestamp": "2024-02-03T10:34:48", "amount": 88.53, "from_account": "A000884", "to_account": "A000992", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.86, "currency": "USD", "channel": "pos", "ip_address": "55.59.9.58", "device_id": "bcb155ae-1a33-4b1a-b9a3-232782552017", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022130", "timestamp": "2024-01-02T11:22:04", "amount": 221.16, "from_account": "A006043", "to_account": "A003606", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.62, "currency": "GBP", "channel": "pos", "ip_address": "130.232.251.140", "device_id": "cd91d011-63ed-49f9-bc57-1b924a7ee02d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022131", "timestamp": "2024-03-03T12:08:09", "amount": 588.6, "from_account": "A000092", "to_account": "A007201", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.95, "currency": "USD", "channel": "branch", "ip_address": "136.27.53.57", "device_id": "a8fd8ac0-9c3c-4c40-ba20-6038d43adb92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022132", "timestamp": "2024-02-21T03:44:40", "amount": 979.06, "from_account": "A007171", "to_account": "A003894", "tx_type": "transfer", "description": "transfer via branch", "fee": 19.43, "currency": "USD", "channel": "branch", "ip_address": "112.183.239.0", "device_id": "9139ee2e-5c7f-41ec-ab0c-2ea09f2a3ea6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022133", "timestamp": "2024-01-19T07:44:49", "amount": 97.48, "from_account": "A006172", "to_account": "A003705", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "67.90.153.1", "device_id": "ffe13fd8-17cd-4ff1-a094-72b0826ed62d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022135", "timestamp": "2024-03-07T11:30:48", "amount": 79.91, "from_account": "A001958", "to_account": "A003398", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.0, "currency": "CAD", "channel": "atm", "ip_address": "8.175.10.136", "device_id": "abe45304-87d2-46d0-b230-519959dcfb8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022136", "timestamp": "2024-01-02T12:29:51", "amount": 91.81, "from_account": "A005277", "to_account": "A005818", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.23, "currency": "USD", "channel": "branch", "ip_address": "76.236.155.175", "device_id": "b7c4ef41-a8d6-4bee-8154-f57de6bb2e5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022138", "timestamp": "2024-01-25T04:28:22", "amount": 27.38, "from_account": "A004369", "to_account": "A000453", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.37, "currency": "USD", "channel": "branch", "ip_address": "104.56.72.231", "device_id": "d5427c57-a707-48f4-b4df-7107d1df08fd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022139", "timestamp": "2024-01-13T10:25:45", "amount": 217.01, "from_account": "A004309", "to_account": "A007547", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.71, "currency": "USD", "channel": "mobile", "ip_address": "218.212.211.33", "device_id": "a60f1820-8e8d-48ec-961f-563678813d7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022140", "timestamp": "2024-03-26T19:59:44", "amount": 53.71, "from_account": "A006380", "to_account": "A007529", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "21.91.90.148", "device_id": "c00bb144-52b2-47cb-89a9-94e8b2583504", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022141", "timestamp": "2024-03-02T11:43:13", "amount": 22.13, "from_account": "A001970", "to_account": "A006629", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "106.209.231.193", "device_id": "4de68ab9-9c26-4e68-bc3d-0c1939853854", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022142", "timestamp": "2024-01-16T08:47:11", "amount": 92.94, "from_account": "A006348", "to_account": "A000857", "tx_type": "payment", "description": "payment via atm", "fee": 1.56, "currency": "EUR", "channel": "atm", "ip_address": "34.113.172.60", "device_id": "149e02bf-4aaf-4024-9cce-8aefc9982a5b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022143", "timestamp": "2024-01-26T13:26:46", "amount": 91.8, "from_account": "A007175", "to_account": "A004897", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "195.62.63.228", "device_id": "b1ac70b9-3c2c-4816-9527-0a178b55063f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022144", "timestamp": "2024-03-23T15:51:31", "amount": 644.48, "from_account": "A001887", "to_account": "A007563", "tx_type": "payment", "description": "payment via mobile", "fee": 2.52, "currency": "GBP", "channel": "mobile", "ip_address": "27.89.11.3", "device_id": "5e20d8af-431e-46ab-be5b-78c13084f534", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022145", "timestamp": "2024-01-12T15:58:44", "amount": 77.65, "from_account": "A000889", "to_account": "A000541", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.36, "currency": "EUR", "channel": "pos", "ip_address": "125.12.201.44", "device_id": "6bc5dc52-897d-46b0-9a01-41b59ff4ca17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022146", "timestamp": "2024-02-12T12:35:27", "amount": 997.76, "from_account": "A001853", "to_account": "A001690", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.33, "currency": "GBP", "channel": "pos", "ip_address": "18.189.171.132", "device_id": "3542cf88-f908-41d2-b6d2-2afed53fdfd4", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022148", "timestamp": "2024-02-03T20:08:13", "amount": 95.36, "from_account": "A000570", "to_account": "A002255", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.85, "currency": "CAD", "channel": "atm", "ip_address": "55.101.213.1", "device_id": "12d85466-e7fa-4ae7-9257-b8534c5e0ad6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022149", "timestamp": "2024-02-19T14:40:32", "amount": 46.65, "from_account": "A005881", "to_account": "A002496", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "38.33.15.67", "device_id": "abc1e7e3-3832-4b21-9a68-7cf8c83d2d73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022150", "timestamp": "2024-02-17T10:25:11", "amount": 95.01, "from_account": "A001293", "to_account": "A005518", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.75, "currency": "CAD", "channel": "mobile", "ip_address": "196.115.28.29", "device_id": "6ce3c7b0-8ec3-46cc-94ed-5ea04981112c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022151", "timestamp": "2024-02-02T14:07:06", "amount": 128.16, "from_account": "A000203", "to_account": "A006301", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.67, "currency": "GBP", "channel": "pos", "ip_address": "102.97.83.69", "device_id": "6e33ad75-5b5c-4481-b7af-2305e44dd198", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022152", "timestamp": "2024-01-30T18:12:18", "amount": 531.25, "from_account": "A005934", "to_account": "A000799", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.2, "currency": "CAD", "channel": "pos", "ip_address": "43.46.59.254", "device_id": "53667838-0d8a-4081-bd6c-41e92dffc067", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022153", "timestamp": "2024-03-09T12:47:54", "amount": 47.47, "from_account": "A000857", "to_account": "A006166", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "152.42.149.86", "device_id": "6df58a95-e017-4537-9940-ac3a380037e1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022154", "timestamp": "2024-02-10T08:22:30", "amount": 61.31, "from_account": "A001799", "to_account": "A001953", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.93, "currency": "USD", "channel": "mobile", "ip_address": "112.43.58.22", "device_id": "a5f7ab8c-4617-40f7-8a8a-32e7af174aca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022155", "timestamp": "2024-01-06T06:02:13", "amount": 526.87, "from_account": "A004767", "to_account": "A004041", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.44, "currency": "GBP", "channel": "branch", "ip_address": "62.162.60.208", "device_id": "c45b264a-1820-4e3e-b7fe-aa3786b872fa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022156", "timestamp": "2024-02-01T19:05:54", "amount": 16.68, "from_account": "A007273", "to_account": "A005484", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "200.244.193.71", "device_id": "b72f1021-eff3-4d79-91d5-f7c2f41031c8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022157", "timestamp": "2024-02-16T05:54:58", "amount": 9.15, "from_account": "A001541", "to_account": "A000811", "tx_type": "payment", "description": "payment via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "95.171.89.115", "device_id": "ee934ce6-88b7-4ece-86de-5a24acba0fd1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022158", "timestamp": "2024-01-02T13:32:26", "amount": 24.27, "from_account": "A001038", "to_account": "A007545", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "91.180.61.51", "device_id": "a3d716ad-d91a-40e0-ae8d-7be8f471ce56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022160", "timestamp": "2024-01-15T08:50:54", "amount": 987.79, "from_account": "A007535", "to_account": "A001849", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.22, "currency": "GBP", "channel": "branch", "ip_address": "126.143.57.66", "device_id": "2469c9fb-2542-4409-bc88-7a675cfb1ea9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022162", "timestamp": "2024-03-24T18:01:11", "amount": 865.51, "from_account": "A006307", "to_account": "A001696", "tx_type": "transfer", "description": "transfer via online", "fee": 15.41, "currency": "CAD", "channel": "online", "ip_address": "18.241.128.105", "device_id": "2fc3d90d-d3d2-40c1-9b61-cea166aadbed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022163", "timestamp": "2024-01-13T01:11:51", "amount": 55.31, "from_account": "A005727", "to_account": "A004911", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "201.225.145.60", "device_id": "64ee5be8-6328-42b6-9e6d-d74f4a17ae8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022165", "timestamp": "2024-03-30T08:34:49", "amount": 1.63, "from_account": "A004402", "to_account": "A002292", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "64.186.71.41", "device_id": "95c9af2f-677d-4457-90d5-d60aba45fe13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022166", "timestamp": "2024-03-17T13:39:39", "amount": 369.84, "from_account": "A005410", "to_account": "A000626", "tx_type": "payment", "description": "payment via mobile", "fee": 1.67, "currency": "GBP", "channel": "mobile", "ip_address": "60.71.5.15", "device_id": "e839fcf7-4bd4-4d41-b40c-c21f3ddc58b9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022167", "timestamp": "2024-01-09T17:00:56", "amount": 572.58, "from_account": "A001614", "to_account": "A003649", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.53, "currency": "EUR", "channel": "pos", "ip_address": "135.76.46.133", "device_id": "fc37d0a8-a346-42f4-81e2-752fca4e8039", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022168", "timestamp": "2024-03-21T15:47:32", "amount": 61.12, "from_account": "A000362", "to_account": "A006897", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "44.60.61.22", "device_id": "78c9c870-5477-46fd-bd8d-470983455dcb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022169", "timestamp": "2024-03-25T16:07:45", "amount": 83.05, "from_account": "A004923", "to_account": "A006693", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.03, "currency": "GBP", "channel": "pos", "ip_address": "28.136.128.151", "device_id": "51fa471d-1c8b-4144-9394-1e469fe2e059", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022170", "timestamp": "2024-01-19T01:25:30", "amount": 1676.58, "from_account": "A000444", "to_account": "A005772", "tx_type": "transfer", "description": "transfer via pos", "fee": 33.05, "currency": "USD", "channel": "pos", "ip_address": "135.240.152.98", "device_id": "07db6a26-490e-4dab-b490-e634d8347296", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022171", "timestamp": "2024-02-11T07:36:07", "amount": 81.21, "from_account": "A001339", "to_account": "A000708", "tx_type": "purchase", "description": "purchase via online", "fee": 0.83, "currency": "GBP", "channel": "online", "ip_address": "52.124.205.251", "device_id": "4cfd7960-3685-4fd0-930e-33f9a1d59422", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022172", "timestamp": "2024-01-03T17:11:13", "amount": 19.82, "from_account": "A000692", "to_account": "A006359", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "10.233.99.156", "device_id": "d8fc5290-8710-4df0-b4de-87d556c7f3dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022173", "timestamp": "2024-02-19T08:50:18", "amount": 86.54, "from_account": "A006281", "to_account": "A000803", "tx_type": "payment", "description": "payment via branch", "fee": 0.7, "currency": "EUR", "channel": "branch", "ip_address": "97.218.78.157", "device_id": "409759c2-2afe-4486-82da-fc27c940fcd8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022174", "timestamp": "2024-01-05T04:45:04", "amount": 4.31, "from_account": "A000205", "to_account": "A000541", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "130.61.248.211", "device_id": "5490dbd4-c5ce-4f1c-810e-6bd6c9b9122f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022175", "timestamp": "2024-02-18T14:17:59", "amount": 80.47, "from_account": "A006759", "to_account": "A007184", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "85.105.28.227", "device_id": "c3ad6485-c79e-491f-a540-89d8fe6981d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022176", "timestamp": "2024-02-12T16:14:27", "amount": 40.64, "from_account": "A000553", "to_account": "A004429", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.69, "currency": "CAD", "channel": "pos", "ip_address": "29.141.248.194", "device_id": "b49a33f3-ba54-45dc-aa9f-d96bdade7f5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022177", "timestamp": "2024-02-07T07:44:00", "amount": 72.13, "from_account": "A007512", "to_account": "A004577", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "111.235.250.159", "device_id": "f4adac87-5e85-47ab-9c57-a12eb6b076bf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022178", "timestamp": "2024-02-03T16:22:17", "amount": 32.74, "from_account": "A007332", "to_account": "A005834", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.55, "currency": "CAD", "channel": "mobile", "ip_address": "16.202.199.153", "device_id": "c922b04a-20d4-42ec-a07a-b5eb6c7e032c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022179", "timestamp": "2024-01-25T09:18:55", "amount": 46.6, "from_account": "A005778", "to_account": "A004051", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.85, "currency": "CAD", "channel": "branch", "ip_address": "120.226.251.151", "device_id": "e41731fa-f0b9-444e-a264-86dde919a202", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022180", "timestamp": "2024-02-16T10:59:57", "amount": 63.15, "from_account": "A006051", "to_account": "A004504", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.82, "currency": "CAD", "channel": "branch", "ip_address": "78.208.137.181", "device_id": "89138cd8-25fc-411a-bd5b-a8a7ff05509a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022181", "timestamp": "2024-03-15T08:45:13", "amount": 22.64, "from_account": "A003392", "to_account": "A005390", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "130.36.26.93", "device_id": "6ea4bf51-5e2c-4819-82c7-064bae97c2d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022182", "timestamp": "2024-03-17T14:32:48", "amount": 64.29, "from_account": "A005242", "to_account": "A005888", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.34, "currency": "GBP", "channel": "mobile", "ip_address": "6.247.24.58", "device_id": "5e7ec24e-f951-4c69-b829-748876d88b55", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022183", "timestamp": "2024-01-31T15:20:53", "amount": 2325.55, "from_account": "A000097", "to_account": "A004320", "tx_type": "deposit", "description": "deposit via pos", "fee": 44.68, "currency": "CAD", "channel": "pos", "ip_address": "39.41.183.158", "device_id": "a72b5b5b-82e9-4e4f-88ff-2737532ce1c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022184", "timestamp": "2024-01-28T00:02:13", "amount": 4.3, "from_account": "A005457", "to_account": "A002403", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "58.235.131.158", "device_id": "e35d58c8-121d-4020-af2e-8eaba1f1b7c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022185", "timestamp": "2024-01-09T16:07:33", "amount": 24.58, "from_account": "A003070", "to_account": "A004523", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "131.188.222.162", "device_id": "83db0280-f0ae-4661-8e41-d3a39fc1fa9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022186", "timestamp": "2024-01-31T10:03:56", "amount": 95.87, "from_account": "A002099", "to_account": "A003369", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "53.88.30.11", "device_id": "c7463338-f5b6-4d29-86f7-033dcfc721fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022187", "timestamp": "2024-02-07T07:53:32", "amount": 541.08, "from_account": "A002110", "to_account": "A002860", "tx_type": "payment", "description": "payment via mobile", "fee": 9.8, "currency": "USD", "channel": "mobile", "ip_address": "95.227.154.46", "device_id": "41646802-d99d-438f-ac4f-b2b87fae9156", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022188", "timestamp": "2024-02-07T16:56:49", "amount": 405.28, "from_account": "A005307", "to_account": "A005347", "tx_type": "transfer", "description": "transfer via online", "fee": 5.21, "currency": "CAD", "channel": "online", "ip_address": "164.129.146.147", "device_id": "421447ad-6c30-4390-af98-1fda5084d26a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022189", "timestamp": "2024-01-28T13:19:47", "amount": 485.84, "from_account": "A003661", "to_account": "A003044", "tx_type": "payment", "description": "payment via branch", "fee": 2.85, "currency": "EUR", "channel": "branch", "ip_address": "136.134.121.91", "device_id": "e16013c4-7fcb-42d0-8056-723258c13d78", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022190", "timestamp": "2024-02-20T11:13:23", "amount": 64.53, "from_account": "A005269", "to_account": "A000117", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "191.211.57.208", "device_id": "ba0ea490-eeef-41a2-9730-a1ad21d8b6cd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022191", "timestamp": "2024-01-12T13:38:14", "amount": 70.29, "from_account": "A001126", "to_account": "A007338", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "197.31.254.110", "device_id": "319b66fe-102b-4996-8cac-8095a0c63a05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022192", "timestamp": "2024-02-20T09:18:25", "amount": 9.7, "from_account": "A007463", "to_account": "A006771", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "58.180.222.179", "device_id": "0f7d46f2-f031-469f-8289-eaea1b4e2750", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022193", "timestamp": "2024-03-31T19:49:43", "amount": 24.67, "from_account": "A003174", "to_account": "A007151", "tx_type": "payment", "description": "payment via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "68.116.87.73", "device_id": "dacc29c7-db24-4f08-a9da-7c7de0f16050", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022194", "timestamp": "2024-03-29T02:50:45", "amount": 13.67, "from_account": "A002164", "to_account": "A002366", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "17.18.47.90", "device_id": "75e40b91-893a-4d3e-828d-25190bed39c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022195", "timestamp": "2024-03-28T11:06:05", "amount": 20.27, "from_account": "A003034", "to_account": "A006856", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "34.149.43.170", "device_id": "4b9964dd-3e0d-4ef3-b51c-31f57feb7c08", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022196", "timestamp": "2024-01-18T11:54:29", "amount": 68.59, "from_account": "A006566", "to_account": "A006406", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "119.241.114.41", "device_id": "1d90de71-7dbb-48ac-9732-accc0a6bf5af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022198", "timestamp": "2024-02-06T11:28:02", "amount": 71.39, "from_account": "A006770", "to_account": "A002501", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.16, "currency": "EUR", "channel": "mobile", "ip_address": "100.179.207.151", "device_id": "56935893-6f6e-4bd3-bc42-40a0793d95d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022199", "timestamp": "2024-01-19T15:49:35", "amount": 36.34, "from_account": "A006144", "to_account": "A000904", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "128.9.98.243", "device_id": "41317f33-910c-4555-9871-f2688db6a1bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022200", "timestamp": "2024-02-08T15:14:00", "amount": 28.53, "from_account": "A006259", "to_account": "A005492", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "46.192.155.181", "device_id": "017bb004-75d0-4ef1-9bf4-45233451c276", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022201", "timestamp": "2024-03-16T16:40:44", "amount": 26.5, "from_account": "A001419", "to_account": "A004027", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "217.82.18.192", "device_id": "33f8db48-bfbe-465e-ae50-97623f561284", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022202", "timestamp": "2024-01-25T10:22:17", "amount": 20.38, "from_account": "A003031", "to_account": "A003518", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "109.195.35.104", "device_id": "e5c21aaf-68bf-4b0d-98b5-62a2f1d0313f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022203", "timestamp": "2024-02-09T13:47:51", "amount": 18.08, "from_account": "A006218", "to_account": "A001983", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "83.98.165.63", "device_id": "93a60f03-9d86-43a6-a59e-5d76e2280134", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022204", "timestamp": "2024-01-17T11:47:11", "amount": 255.61, "from_account": "A006326", "to_account": "A002929", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.82, "currency": "EUR", "channel": "atm", "ip_address": "139.65.48.189", "device_id": "e35823d6-4802-405d-b2c1-c39ed48094b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022205", "timestamp": "2024-01-31T15:05:22", "amount": 62.93, "from_account": "A003937", "to_account": "A000660", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "38.239.186.201", "device_id": "31d3e705-4867-4fa1-a50a-7e650549df68", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022206", "timestamp": "2024-01-20T10:43:34", "amount": 94.26, "from_account": "A005874", "to_account": "A004452", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.87, "currency": "CAD", "channel": "atm", "ip_address": "223.63.228.108", "device_id": "465cc723-7420-475c-b43f-75918195f1ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022207", "timestamp": "2024-01-02T09:56:40", "amount": 80.2, "from_account": "A004113", "to_account": "A000417", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "13.12.19.24", "device_id": "d6115b5f-bf9f-4759-b860-2691f897ff0b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022208", "timestamp": "2024-01-26T14:20:12", "amount": 654.41, "from_account": "A004001", "to_account": "A003087", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.63, "currency": "CAD", "channel": "mobile", "ip_address": "134.149.108.108", "device_id": "0ed40195-c77c-44c1-b504-0e724f0ae1c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022209", "timestamp": "2024-03-22T11:12:54", "amount": 82.42, "from_account": "A000464", "to_account": "A003515", "tx_type": "payment", "description": "payment via mobile", "fee": 0.94, "currency": "USD", "channel": "mobile", "ip_address": "94.248.253.178", "device_id": "7ef8a2cc-1073-4ff0-a7b8-218c77130c39", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022210", "timestamp": "2024-02-11T11:54:55", "amount": 72.28, "from_account": "A002106", "to_account": "A005004", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.18, "currency": "GBP", "channel": "mobile", "ip_address": "117.106.2.253", "device_id": "156144d3-6f54-452a-baf7-5937d93019aa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022211", "timestamp": "2024-03-19T03:40:58", "amount": 80.11, "from_account": "A005578", "to_account": "A002685", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.54, "currency": "CAD", "channel": "pos", "ip_address": "86.15.127.217", "device_id": "2c607b23-96aa-4716-8105-61ebd35a3e0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022212", "timestamp": "2024-02-05T17:53:54", "amount": 99.19, "from_account": "A005949", "to_account": "A005809", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.39, "currency": "USD", "channel": "branch", "ip_address": "55.173.235.5", "device_id": "a3b28958-0271-4f90-bd8d-e5964b945d4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022213", "timestamp": "2024-01-30T13:26:39", "amount": 3614.49, "from_account": "A004377", "to_account": "A001972", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.5, "currency": "CAD", "channel": "atm", "ip_address": "44.72.152.244", "device_id": "6a0af1d1-62d6-4c74-bbb7-ef8fe8c22ccb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022214", "timestamp": "2024-03-12T09:06:53", "amount": 306.85, "from_account": "A004272", "to_account": "A002671", "tx_type": "payment", "description": "payment via mobile", "fee": 4.76, "currency": "CAD", "channel": "mobile", "ip_address": "219.185.183.247", "device_id": "34bc252c-e6fb-403a-a373-9288e92acb01", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022215", "timestamp": "2024-03-13T09:44:49", "amount": 62.5, "from_account": "A005337", "to_account": "A004037", "tx_type": "payment", "description": "payment via online", "fee": 0.7, "currency": "EUR", "channel": "online", "ip_address": "49.213.55.65", "device_id": "f8de6164-a79f-447f-934a-14ad77fddf75", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022216", "timestamp": "2024-01-27T07:18:49", "amount": 94.44, "from_account": "A007301", "to_account": "A006683", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "94.195.235.109", "device_id": "0ae1ef33-2648-434e-8697-7e19bfe3addb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022217", "timestamp": "2024-01-03T15:56:36", "amount": 57.3, "from_account": "A001233", "to_account": "A003205", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "70.161.203.167", "device_id": "b4d1b32e-57b6-4e7a-bafd-016eda8849fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022218", "timestamp": "2024-03-07T14:57:33", "amount": 722.43, "from_account": "A006259", "to_account": "A005640", "tx_type": "payment", "description": "payment via mobile", "fee": 6.16, "currency": "USD", "channel": "mobile", "ip_address": "117.21.161.132", "device_id": "ca0e5a76-191e-4a89-afb5-5aab34e0a7e1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022219", "timestamp": "2024-01-29T10:21:38", "amount": 69.48, "from_account": "A002398", "to_account": "A003654", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "156.118.211.80", "device_id": "2fc357b6-3c53-42ee-9739-e83c695cd294", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022220", "timestamp": "2024-01-18T07:07:52", "amount": 86.31, "from_account": "A003656", "to_account": "A006103", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "54.13.115.61", "device_id": "3565accc-3b62-4dfe-8c90-42955e75ae64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022221", "timestamp": "2024-01-07T15:01:12", "amount": 164.77, "from_account": "A006448", "to_account": "A001211", "tx_type": "payment", "description": "payment via online", "fee": 1.71, "currency": "EUR", "channel": "online", "ip_address": "211.167.97.133", "device_id": "cfea1b1d-8436-47be-876e-589a6e2b92b3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022222", "timestamp": "2024-02-25T20:47:55", "amount": 41.39, "from_account": "A001963", "to_account": "A002844", "tx_type": "payment", "description": "payment via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "94.214.132.25", "device_id": "061b4af7-4c29-4031-a28a-c1f71a058160", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022223", "timestamp": "2024-01-04T15:03:17", "amount": 54.72, "from_account": "A007093", "to_account": "A004991", "tx_type": "payment", "description": "payment via branch", "fee": 1.06, "currency": "USD", "channel": "branch", "ip_address": "148.22.173.85", "device_id": "66723b75-2a04-49fe-876e-627eb0f45bae", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022224", "timestamp": "2024-03-11T08:51:08", "amount": 72.95, "from_account": "A005781", "to_account": "A003497", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.34, "currency": "USD", "channel": "pos", "ip_address": "129.126.0.166", "device_id": "7a678fc3-d416-4a84-8d33-bbfe338c7084", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022225", "timestamp": "2024-03-04T00:21:47", "amount": 93.11, "from_account": "A004159", "to_account": "A003467", "tx_type": "payment", "description": "payment via pos", "fee": 1.04, "currency": "USD", "channel": "pos", "ip_address": "95.152.116.103", "device_id": "8167f5a5-0fa6-432f-a5ed-829552013664", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022226", "timestamp": "2024-03-26T06:27:05", "amount": 72.93, "from_account": "A003184", "to_account": "A002642", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.39, "currency": "CAD", "channel": "mobile", "ip_address": "156.67.0.221", "device_id": "6af1bcda-4db1-4eac-981e-fab001698be7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022227", "timestamp": "2024-02-19T03:25:48", "amount": 77.38, "from_account": "A004131", "to_account": "A005891", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.1, "currency": "USD", "channel": "branch", "ip_address": "206.223.58.63", "device_id": "74868b42-1827-4073-bae5-4e386de31fe7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022228", "timestamp": "2024-03-01T20:25:27", "amount": 77.73, "from_account": "A005156", "to_account": "A002089", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "22.159.68.255", "device_id": "ef416a51-9e96-4d20-9e56-18dd4780c3cb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022229", "timestamp": "2024-01-07T14:12:47", "amount": 32.38, "from_account": "A007184", "to_account": "A002355", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "176.42.141.255", "device_id": "03e317a5-3f45-41e7-a806-9d40fa1594f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022230", "timestamp": "2024-01-21T14:57:34", "amount": 395.5, "from_account": "A007510", "to_account": "A005401", "tx_type": "payment", "description": "payment via mobile", "fee": 4.71, "currency": "GBP", "channel": "mobile", "ip_address": "36.50.133.86", "device_id": "b4fd90fd-6f81-419a-a8d9-a12d64d5e963", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022231", "timestamp": "2024-01-27T21:59:39", "amount": 340.63, "from_account": "A004976", "to_account": "A000591", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.83, "currency": "EUR", "channel": "pos", "ip_address": "65.112.194.128", "device_id": "524c30bb-3761-4d25-8623-3a3673ae724d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022232", "timestamp": "2024-02-28T16:03:38", "amount": 2.58, "from_account": "A001801", "to_account": "A002171", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "12.106.49.176", "device_id": "804b772b-ff20-4837-8111-e31c1006da4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022233", "timestamp": "2024-03-22T15:15:12", "amount": 31.69, "from_account": "A005131", "to_account": "A001416", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "CAD", "channel": "online", "ip_address": "176.252.79.198", "device_id": "e2cb22a8-7609-432a-bd17-8d4746e6a077", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022234", "timestamp": "2024-01-11T08:55:10", "amount": 63.66, "from_account": "A004291", "to_account": "A001707", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "36.149.11.33", "device_id": "371d21b7-084f-4669-8edc-63a0e1608492", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022236", "timestamp": "2024-03-15T02:52:09", "amount": 98.87, "from_account": "A005033", "to_account": "A001090", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.12, "currency": "EUR", "channel": "mobile", "ip_address": "55.130.219.165", "device_id": "08bd7e49-50f9-4d15-8824-631ebf70f259", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022237", "timestamp": "2024-02-02T08:01:15", "amount": 24.5, "from_account": "A005418", "to_account": "A003358", "tx_type": "payment", "description": "payment via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "29.110.212.107", "device_id": "9e62eb4c-c03a-4ee4-9f8b-535ad73c9291", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022238", "timestamp": "2024-01-05T23:52:03", "amount": 12.4, "from_account": "A002384", "to_account": "A004557", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "155.66.215.155", "device_id": "9947d866-0fe3-4486-858e-a171f3f33071", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022239", "timestamp": "2024-02-28T19:08:46", "amount": 400.96, "from_account": "A007529", "to_account": "A005376", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.89, "currency": "EUR", "channel": "branch", "ip_address": "84.180.134.57", "device_id": "102c1e11-5c13-43e5-83c7-d27035970a30", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022240", "timestamp": "2024-02-06T04:56:19", "amount": 622.99, "from_account": "A003806", "to_account": "A007539", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.65, "currency": "EUR", "channel": "pos", "ip_address": "172.202.8.79", "device_id": "934ea162-355d-44c4-8977-676e40d9f767", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022241", "timestamp": "2024-03-02T13:56:00", "amount": 145.12, "from_account": "A003753", "to_account": "A001708", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.75, "currency": "USD", "channel": "pos", "ip_address": "61.49.90.217", "device_id": "52c3f54b-f233-461d-9704-18283097e904", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022242", "timestamp": "2024-03-29T07:49:40", "amount": 67.87, "from_account": "A002426", "to_account": "A006016", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "106.241.18.56", "device_id": "74a70082-b6d8-42d6-9ed2-07209e0e1521", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022243", "timestamp": "2024-03-16T13:28:58", "amount": 52.89, "from_account": "A002878", "to_account": "A006551", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "75.28.164.144", "device_id": "7b432af2-8932-4dca-a838-e4c60f0cefd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022244", "timestamp": "2024-03-06T06:30:12", "amount": 51.1, "from_account": "A002348", "to_account": "A004014", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "115.28.91.79", "device_id": "5b6f1762-f728-48ff-9484-32377d6cfee2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022245", "timestamp": "2024-02-01T20:44:23", "amount": 59.71, "from_account": "A002925", "to_account": "A004291", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.69, "currency": "USD", "channel": "pos", "ip_address": "202.152.252.48", "device_id": "cf51a597-7767-4131-8cd2-5dc826d9ab41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022247", "timestamp": "2024-03-17T06:10:36", "amount": 444.46, "from_account": "A003319", "to_account": "A002420", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.48, "currency": "USD", "channel": "atm", "ip_address": "142.47.0.135", "device_id": "24a0fa86-b873-4464-9140-e2fc0e04fc7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022248", "timestamp": "2024-02-21T06:38:34", "amount": 88.41, "from_account": "A000049", "to_account": "A000901", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "133.108.152.65", "device_id": "c310331d-4886-4914-8ea5-3af24cf4b958", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022249", "timestamp": "2024-01-20T14:04:23", "amount": 733.1, "from_account": "A003103", "to_account": "A000324", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.03, "currency": "GBP", "channel": "mobile", "ip_address": "222.158.42.90", "device_id": "d7f41cff-2169-42b3-bea4-4fecda6f810a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022250", "timestamp": "2024-02-27T04:22:54", "amount": 31.4, "from_account": "A002848", "to_account": "A004270", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "12.173.132.172", "device_id": "2505416d-e668-4c2c-8558-d5507fc5180e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022251", "timestamp": "2024-03-20T14:54:52", "amount": 34.05, "from_account": "A004320", "to_account": "A002147", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "29.242.209.203", "device_id": "225bfa2e-565a-44db-bc94-d2da9fd83052", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022252", "timestamp": "2024-01-21T07:47:00", "amount": 91.43, "from_account": "A004173", "to_account": "A001994", "tx_type": "purchase", "description": "purchase via online", "fee": 1.77, "currency": "EUR", "channel": "online", "ip_address": "110.154.123.171", "device_id": "e541876c-0587-46fa-9816-ec5d378d6766", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022253", "timestamp": "2024-03-08T08:30:01", "amount": 7.59, "from_account": "A005689", "to_account": "A004634", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "221.5.159.64", "device_id": "1db737e3-ee58-4474-b244-cf22b1c122b5", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022254", "timestamp": "2024-02-12T18:16:50", "amount": 94.64, "from_account": "A004932", "to_account": "A005854", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.03, "currency": "CAD", "channel": "branch", "ip_address": "63.58.48.131", "device_id": "646c289e-d803-46a4-9e04-e1301c02fdc8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022255", "timestamp": "2024-01-30T14:41:58", "amount": 29.21, "from_account": "A007083", "to_account": "A004043", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "218.13.238.98", "device_id": "9a1847db-fd96-49ef-9335-efb086d6f280", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022256", "timestamp": "2024-02-06T08:55:16", "amount": 268.92, "from_account": "A001671", "to_account": "A006485", "tx_type": "deposit", "description": "deposit via online", "fee": 3.33, "currency": "GBP", "channel": "online", "ip_address": "138.197.216.4", "device_id": "c28798fc-72ab-45e9-87ae-26321f48674a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022257", "timestamp": "2024-02-19T09:04:10", "amount": 84.83, "from_account": "A002060", "to_account": "A002484", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.25, "currency": "USD", "channel": "pos", "ip_address": "154.220.133.193", "device_id": "720467a6-8829-4e07-97da-37ab1661daa5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022258", "timestamp": "2024-01-12T10:13:18", "amount": 728.11, "from_account": "A001325", "to_account": "A006915", "tx_type": "deposit", "description": "deposit via online", "fee": 12.89, "currency": "GBP", "channel": "online", "ip_address": "189.142.192.163", "device_id": "e29d4cbf-4e2f-424c-a4f1-21e1cf091616", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022259", "timestamp": "2024-03-20T05:41:42", "amount": 66.03, "from_account": "A006301", "to_account": "A005208", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.11, "currency": "EUR", "channel": "branch", "ip_address": "92.51.31.194", "device_id": "2fe9af1d-5523-41a9-99da-790ee0183428", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022260", "timestamp": "2024-01-29T07:21:03", "amount": 72.22, "from_account": "A004525", "to_account": "A005107", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "81.230.178.3", "device_id": "46912b87-c2ac-4019-a128-d272faf98166", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022261", "timestamp": "2024-01-11T17:29:19", "amount": 20.6, "from_account": "A002234", "to_account": "A001186", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "35.45.57.245", "device_id": "029c9603-8ff8-4805-a185-8a56bb6fc537", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022262", "timestamp": "2024-02-27T10:12:50", "amount": 60.21, "from_account": "A003423", "to_account": "A005147", "tx_type": "payment", "description": "payment via mobile", "fee": 0.45, "currency": "EUR", "channel": "mobile", "ip_address": "80.188.196.233", "device_id": "381dad5e-a61a-458d-95f2-67bbd8bf06ab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022263", "timestamp": "2024-02-28T10:00:40", "amount": 35.17, "from_account": "A003869", "to_account": "A000937", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.58, "currency": "USD", "channel": "branch", "ip_address": "189.191.240.67", "device_id": "888fb677-3b4a-4cae-acb5-cc57546a4541", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022264", "timestamp": "2024-01-26T08:05:07", "amount": 4.27, "from_account": "A004817", "to_account": "A002100", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "103.4.194.18", "device_id": "94022730-2f42-45aa-ad26-cd00e86a6869", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022265", "timestamp": "2024-03-09T07:23:34", "amount": 29.23, "from_account": "A001773", "to_account": "A003617", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "158.44.70.116", "device_id": "ae4a8e33-1194-48e0-96a5-f578f8740173", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022266", "timestamp": "2024-01-14T12:42:27", "amount": 444.82, "from_account": "A003718", "to_account": "A006418", "tx_type": "transfer", "description": "transfer via online", "fee": 5.33, "currency": "EUR", "channel": "online", "ip_address": "203.187.86.130", "device_id": "2079c402-dd88-4fa2-b468-e57c74be1d99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022267", "timestamp": "2024-03-03T14:41:59", "amount": 28.78, "from_account": "A005363", "to_account": "A001764", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.42, "currency": "GBP", "channel": "atm", "ip_address": "58.216.34.197", "device_id": "a3548e6a-28d5-40a0-ac74-2d5b3851cc49", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022268", "timestamp": "2024-01-11T00:08:35", "amount": 445.44, "from_account": "A003122", "to_account": "A001045", "tx_type": "payment", "description": "payment via mobile", "fee": 7.56, "currency": "GBP", "channel": "mobile", "ip_address": "6.74.74.29", "device_id": "a32a37bf-e7ae-4749-959f-2d4731a103c5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022269", "timestamp": "2024-03-18T18:39:36", "amount": 232.7, "from_account": "A006423", "to_account": "A006852", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.3, "currency": "EUR", "channel": "atm", "ip_address": "209.12.21.100", "device_id": "7ed4634b-a14b-428b-b4ef-ae61a921d66e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022270", "timestamp": "2024-03-25T13:02:24", "amount": 67.27, "from_account": "A000854", "to_account": "A004670", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "EUR", "channel": "atm", "ip_address": "57.112.119.210", "device_id": "2ab02084-66a3-480c-a792-7f20446c3b05", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022271", "timestamp": "2024-01-17T08:45:41", "amount": 768.51, "from_account": "A006938", "to_account": "A002596", "tx_type": "deposit", "description": "deposit via branch", "fee": 12.28, "currency": "EUR", "channel": "branch", "ip_address": "125.156.147.237", "device_id": "8802d4e5-fc86-431c-9b5f-db6111b7dc30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022272", "timestamp": "2024-03-09T04:22:58", "amount": 84.19, "from_account": "A003363", "to_account": "A005581", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.27, "currency": "CAD", "channel": "branch", "ip_address": "183.28.132.118", "device_id": "26c7e0c0-d738-4589-866c-d69de4d06a03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022273", "timestamp": "2024-03-21T15:16:12", "amount": 838.05, "from_account": "A005839", "to_account": "A002903", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.7, "currency": "USD", "channel": "mobile", "ip_address": "42.201.23.94", "device_id": "16f5886f-e03c-4554-b8c7-483b5adba130", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022274", "timestamp": "2024-03-09T09:19:25", "amount": 79.79, "from_account": "A005466", "to_account": "A006504", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.28, "currency": "CAD", "channel": "branch", "ip_address": "23.171.181.40", "device_id": "7b2a5e27-beca-48b5-bdb5-43c240b45ef0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022275", "timestamp": "2024-01-13T15:51:23", "amount": 97.49, "from_account": "A002694", "to_account": "A003524", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.54, "currency": "EUR", "channel": "pos", "ip_address": "133.214.85.78", "device_id": "72f360de-8ff8-4d4a-9b14-1c1a1cf6d170", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022276", "timestamp": "2024-01-05T13:07:15", "amount": 15.87, "from_account": "A003327", "to_account": "A002340", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "146.66.214.31", "device_id": "c4dd62eb-8b65-4542-8143-0871d4d88208", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022277", "timestamp": "2024-03-11T12:18:44", "amount": 39.8, "from_account": "A002532", "to_account": "A002139", "tx_type": "payment", "description": "payment via pos", "fee": 0.78, "currency": "EUR", "channel": "pos", "ip_address": "181.163.70.112", "device_id": "e91da2bb-c2dd-4545-b9ca-a83f49aecbd9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022279", "timestamp": "2024-03-25T11:34:54", "amount": 51.84, "from_account": "A004889", "to_account": "A004659", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "37.17.113.145", "device_id": "28f308d5-e743-4785-a19a-85a8be856d93", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022280", "timestamp": "2024-03-05T08:42:51", "amount": 58.0, "from_account": "A005714", "to_account": "A004006", "tx_type": "deposit", "description": "deposit via online", "fee": 0.74, "currency": "CAD", "channel": "online", "ip_address": "37.214.113.4", "device_id": "9ab2d987-5d27-46d2-be6c-904381ba34e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022281", "timestamp": "2024-01-17T07:01:59", "amount": 106.45, "from_account": "A004198", "to_account": "A003215", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "98.125.188.237", "device_id": "fe8615c2-fc15-49b8-aba1-5f11ef555ac6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022282", "timestamp": "2024-01-14T16:13:47", "amount": 61.93, "from_account": "A006126", "to_account": "A000427", "tx_type": "transfer", "description": "transfer via online", "fee": 1.04, "currency": "CAD", "channel": "online", "ip_address": "166.82.235.5", "device_id": "f4d6df66-b4d5-459f-a5c5-33aba5c97397", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022283", "timestamp": "2024-03-31T15:35:10", "amount": 29.42, "from_account": "A007351", "to_account": "A003299", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "190.126.139.231", "device_id": "3f8a724a-cb76-4054-8144-8b5bdbdd3942", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022284", "timestamp": "2024-01-19T12:16:06", "amount": 488.87, "from_account": "A001219", "to_account": "A003984", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.54, "currency": "GBP", "channel": "atm", "ip_address": "200.175.214.235", "device_id": "1a419439-8afb-4319-bf9b-ff4d81cdd08d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022285", "timestamp": "2024-01-13T12:59:33", "amount": 5.46, "from_account": "A000785", "to_account": "A001312", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "150.235.228.45", "device_id": "466ff5db-908b-4808-94fe-7e3190e100ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022286", "timestamp": "2024-01-20T10:42:53", "amount": 22.04, "from_account": "A001217", "to_account": "A003791", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "33.151.123.85", "device_id": "b98744cd-d47a-4625-bacb-9765a44a13a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022287", "timestamp": "2024-01-08T16:09:06", "amount": 89.93, "from_account": "A006331", "to_account": "A001089", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.66, "currency": "GBP", "channel": "atm", "ip_address": "45.24.75.70", "device_id": "db7238c6-9c69-44d5-a15b-eddfc80747cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022288", "timestamp": "2024-02-27T21:27:45", "amount": 94.11, "from_account": "A005849", "to_account": "A003391", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "171.218.150.82", "device_id": "bdd9bd28-581a-4565-a721-7da42c0b2143", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022289", "timestamp": "2024-03-20T20:12:07", "amount": 52.33, "from_account": "A007159", "to_account": "A001170", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.03, "currency": "EUR", "channel": "atm", "ip_address": "143.91.56.64", "device_id": "107aabad-6d84-40bc-8501-6c2656335ff8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022290", "timestamp": "2024-02-18T14:22:03", "amount": 846.03, "from_account": "A004702", "to_account": "A005656", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.29, "currency": "GBP", "channel": "branch", "ip_address": "66.136.29.87", "device_id": "bd36e2b8-3b8f-4963-b7f1-23b5907b8b11", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022292", "timestamp": "2024-03-24T05:45:50", "amount": 86.18, "from_account": "A003122", "to_account": "A002306", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.59, "currency": "CAD", "channel": "pos", "ip_address": "203.59.126.15", "device_id": "881cb933-1e1e-40c7-9211-f68c959212d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022293", "timestamp": "2024-02-10T15:42:35", "amount": 131.45, "from_account": "A000096", "to_account": "A006040", "tx_type": "payment", "description": "payment via online", "fee": 2.33, "currency": "USD", "channel": "online", "ip_address": "141.73.168.139", "device_id": "65e3ef3d-e597-46be-abd4-7dd93e0b9901", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022294", "timestamp": "2024-01-01T12:21:10", "amount": 651.83, "from_account": "A006336", "to_account": "A005323", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.56, "currency": "CAD", "channel": "atm", "ip_address": "222.44.21.127", "device_id": "423079ac-1893-4c0d-9363-f9a3bfdb6b6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022295", "timestamp": "2024-03-25T07:27:47", "amount": 29.16, "from_account": "A002171", "to_account": "A003309", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.47, "currency": "GBP", "channel": "mobile", "ip_address": "214.117.86.148", "device_id": "b8322411-449f-4d86-8dc1-89f728274f1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022296", "timestamp": "2024-01-01T11:45:10", "amount": 72.71, "from_account": "A006810", "to_account": "A001792", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "18.92.5.182", "device_id": "26faee61-1d75-4394-905e-f0878f81bd65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022297", "timestamp": "2024-03-06T11:45:00", "amount": 181.39, "from_account": "A004745", "to_account": "A006156", "tx_type": "purchase", "description": "purchase via online", "fee": 1.94, "currency": "CAD", "channel": "online", "ip_address": "29.137.157.157", "device_id": "ea0a6345-2c03-417c-9ae7-882865513ad7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022298", "timestamp": "2024-02-04T08:56:01", "amount": 38.98, "from_account": "A006810", "to_account": "A005779", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "22.43.52.212", "device_id": "f84f7a1e-5e60-4b25-8aea-65c051296c76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022299", "timestamp": "2024-03-31T13:08:36", "amount": 47.93, "from_account": "A005133", "to_account": "A000133", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.95, "currency": "EUR", "channel": "mobile", "ip_address": "150.89.113.173", "device_id": "c646eb93-eee1-4927-bb40-959ec6c7fa31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022300", "timestamp": "2024-02-26T13:46:20", "amount": 68.05, "from_account": "A001616", "to_account": "A002502", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.89, "currency": "CAD", "channel": "online", "ip_address": "57.106.133.130", "device_id": "3d23cf42-1854-400b-9b11-f4df659f5ae0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022301", "timestamp": "2024-01-10T12:37:26", "amount": 2.19, "from_account": "A006769", "to_account": "A001181", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "151.184.170.159", "device_id": "90f3a386-47af-4a7b-a3cd-ba747f5fa0ee", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022302", "timestamp": "2024-01-18T09:15:46", "amount": 985.16, "from_account": "A005050", "to_account": "A001467", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.62, "currency": "USD", "channel": "pos", "ip_address": "86.112.10.181", "device_id": "64ccf1e3-5bea-4bb4-9742-502fc4c9f370", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022303", "timestamp": "2024-03-03T13:18:37", "amount": 23.41, "from_account": "A000443", "to_account": "A005467", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "165.181.5.154", "device_id": "643428e1-a842-4412-9c4e-48147af5486f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022304", "timestamp": "2024-01-11T06:34:46", "amount": 45.74, "from_account": "A005899", "to_account": "A002545", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "212.229.27.83", "device_id": "7f3b7d84-ff89-4cea-83c7-fcafeb1cf75f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022305", "timestamp": "2024-01-17T16:16:46", "amount": 1547.26, "from_account": "A004282", "to_account": "A002013", "tx_type": "purchase", "description": "purchase via atm", "fee": 19.31, "currency": "USD", "channel": "atm", "ip_address": "109.141.195.200", "device_id": "2153c30a-aa0d-44c9-bf12-3581d0a46195", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022306", "timestamp": "2024-03-29T12:41:41", "amount": 380.98, "from_account": "A004360", "to_account": "A001968", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.36, "currency": "EUR", "channel": "mobile", "ip_address": "137.6.89.119", "device_id": "b6413f75-5292-44d8-a72a-4eb9ea1989d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022307", "timestamp": "2024-01-26T13:18:47", "amount": 436.71, "from_account": "A005760", "to_account": "A000793", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.91, "currency": "EUR", "channel": "mobile", "ip_address": "85.27.84.114", "device_id": "e69f0696-a80d-48bd-890c-7360d25aed1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022308", "timestamp": "2024-01-02T09:03:51", "amount": 4.49, "from_account": "A006926", "to_account": "A006770", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "143.101.76.252", "device_id": "3b98eacc-7c3d-4b96-b666-882dccd8edff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022309", "timestamp": "2024-02-04T08:31:50", "amount": 8.37, "from_account": "A001887", "to_account": "A004208", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "19.245.135.187", "device_id": "2551cbf6-36f3-496b-ad6f-f5f85565f613", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022310", "timestamp": "2024-02-22T02:51:18", "amount": 75.65, "from_account": "A000135", "to_account": "A006994", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.04, "currency": "EUR", "channel": "mobile", "ip_address": "119.57.103.221", "device_id": "701e35d1-a212-439e-9703-ecc044a9bf4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022311", "timestamp": "2024-03-16T16:17:26", "amount": 135.32, "from_account": "A003999", "to_account": "A002190", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.08, "currency": "USD", "channel": "branch", "ip_address": "11.247.194.118", "device_id": "c6eec2a1-6b1f-4d98-b3aa-9031e6da58b6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022312", "timestamp": "2024-03-08T16:09:03", "amount": 983.9, "from_account": "A004761", "to_account": "A000357", "tx_type": "payment", "description": "payment via mobile", "fee": 14.53, "currency": "USD", "channel": "mobile", "ip_address": "209.140.16.142", "device_id": "28aba0c7-f68f-461e-b31c-9d93afb434d9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022313", "timestamp": "2024-01-01T16:02:29", "amount": 22.54, "from_account": "A005801", "to_account": "A007034", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "116.25.52.12", "device_id": "4219b65e-9743-4884-bf37-0820d074b626", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022314", "timestamp": "2024-02-17T11:53:17", "amount": 5.33, "from_account": "A002867", "to_account": "A005762", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "120.103.108.88", "device_id": "db2aeabc-04e4-4b78-98df-b0e9040f41b4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022315", "timestamp": "2024-02-17T17:33:39", "amount": 90.06, "from_account": "A000510", "to_account": "A003412", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.31, "currency": "EUR", "channel": "mobile", "ip_address": "37.45.114.32", "device_id": "27c36e5b-6b05-4143-af7d-87a531d4b4eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022316", "timestamp": "2024-03-22T09:08:35", "amount": 15.07, "from_account": "A005372", "to_account": "A001500", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "175.41.73.77", "device_id": "63fc33e2-34e3-4d21-ac41-8dd62f00446e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022317", "timestamp": "2024-02-06T09:06:31", "amount": 19.24, "from_account": "A003757", "to_account": "A004031", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "123.225.42.230", "device_id": "a11ae763-57c2-4c7f-8a3f-fe28b8abd001", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022318", "timestamp": "2024-03-10T15:12:31", "amount": 81.73, "from_account": "A004461", "to_account": "A007001", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.25, "currency": "EUR", "channel": "pos", "ip_address": "32.175.114.147", "device_id": "c0a035eb-e26f-48cc-804d-c00ea94002e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022319", "timestamp": "2024-01-05T17:56:45", "amount": 53.25, "from_account": "A001893", "to_account": "A004075", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.73, "currency": "GBP", "channel": "branch", "ip_address": "218.168.126.190", "device_id": "a614dadd-7ef8-4e80-9849-c57f58ca2bf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022320", "timestamp": "2024-01-01T17:56:27", "amount": 74.69, "from_account": "A000875", "to_account": "A003277", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "149.80.244.94", "device_id": "8d3cbf0e-a4c1-48f2-a8de-c277ba5b0706", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022321", "timestamp": "2024-03-13T16:27:08", "amount": 18.85, "from_account": "A006048", "to_account": "A006273", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "215.89.231.112", "device_id": "99faf6ea-b052-4ef5-9ed5-22abbc5c87c2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022322", "timestamp": "2024-01-09T13:32:17", "amount": 175.09, "from_account": "A002746", "to_account": "A001257", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.76, "currency": "USD", "channel": "branch", "ip_address": "89.123.235.190", "device_id": "a226b87d-0377-42b0-b2b9-f3c042c1635c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022323", "timestamp": "2024-01-01T06:40:23", "amount": 95.86, "from_account": "A004615", "to_account": "A000751", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.68, "currency": "USD", "channel": "pos", "ip_address": "199.98.190.67", "device_id": "f080f0e5-c470-4f21-b40f-ed1e49553a00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022324", "timestamp": "2024-01-01T23:16:06", "amount": 172.8, "from_account": "A002635", "to_account": "A003431", "tx_type": "payment", "description": "payment via online", "fee": 2.58, "currency": "EUR", "channel": "online", "ip_address": "40.188.31.178", "device_id": "e47825b1-1932-4f00-924e-c5896cdd4e80", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022325", "timestamp": "2024-03-02T05:10:11", "amount": 91.95, "from_account": "A002146", "to_account": "A004346", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.5, "currency": "EUR", "channel": "online", "ip_address": "182.157.56.197", "device_id": "b19ffc15-aa5a-466c-9d9e-549609141b04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022326", "timestamp": "2024-02-24T17:37:25", "amount": 288.55, "from_account": "A007324", "to_account": "A003162", "tx_type": "transfer", "description": "transfer via online", "fee": 2.03, "currency": "EUR", "channel": "online", "ip_address": "47.160.56.135", "device_id": "44b0e967-9bf9-41b2-92ec-9c00079567e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022327", "timestamp": "2024-01-17T10:08:29", "amount": 75.18, "from_account": "A000844", "to_account": "A002961", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "USD", "channel": "branch", "ip_address": "107.70.207.76", "device_id": "6532d93f-8151-4c8e-bdea-bab961bdef42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022328", "timestamp": "2024-03-16T16:42:56", "amount": 68.55, "from_account": "A004714", "to_account": "A001405", "tx_type": "transfer", "description": "transfer via online", "fee": 0.92, "currency": "CAD", "channel": "online", "ip_address": "78.64.66.142", "device_id": "4de390aa-ea14-4760-8ac1-c49b6af21321", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022329", "timestamp": "2024-03-19T16:22:49", "amount": 170.67, "from_account": "A002028", "to_account": "A005563", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.82, "currency": "CAD", "channel": "mobile", "ip_address": "198.152.6.246", "device_id": "2424c375-1f98-4de7-88eb-5f528162a143", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022330", "timestamp": "2024-02-10T14:35:10", "amount": 44.34, "from_account": "A002432", "to_account": "A003795", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.83, "currency": "CAD", "channel": "pos", "ip_address": "37.121.139.190", "device_id": "a530d382-4a16-40b2-8130-ce25b6c60ab1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022331", "timestamp": "2024-03-08T21:36:23", "amount": 49.25, "from_account": "A003508", "to_account": "A001330", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.57, "currency": "USD", "channel": "mobile", "ip_address": "9.11.23.194", "device_id": "1371929f-015e-41c7-805b-64c83e5c6493", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022332", "timestamp": "2024-03-31T12:51:12", "amount": 70.91, "from_account": "A005694", "to_account": "A000895", "tx_type": "payment", "description": "payment via branch", "fee": 0.87, "currency": "USD", "channel": "branch", "ip_address": "126.253.194.20", "device_id": "25b08d12-ceaa-4e8c-b772-9c109890023d", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022333", "timestamp": "2024-01-12T00:04:06", "amount": 982.8, "from_account": "A004274", "to_account": "A005500", "tx_type": "payment", "description": "payment via atm", "fee": 3.8, "currency": "EUR", "channel": "atm", "ip_address": "95.157.46.104", "device_id": "04d9179a-b823-49aa-a0f3-f5859f70c08f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022334", "timestamp": "2024-01-26T18:36:25", "amount": 28.62, "from_account": "A004852", "to_account": "A004165", "tx_type": "transfer", "description": "transfer via online", "fee": 0.4, "currency": "GBP", "channel": "online", "ip_address": "134.138.84.229", "device_id": "f8f8753f-71d2-468d-9d5d-d01fbed64dad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022335", "timestamp": "2024-03-26T20:25:15", "amount": 45.73, "from_account": "A007252", "to_account": "A002537", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "190.101.189.220", "device_id": "fa4c8006-9cee-4e8f-9a20-7ef4d6e29b83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022336", "timestamp": "2024-03-14T18:04:12", "amount": 655.3, "from_account": "A005690", "to_account": "A003313", "tx_type": "purchase", "description": "purchase via pos", "fee": 12.86, "currency": "CAD", "channel": "pos", "ip_address": "9.25.214.191", "device_id": "2c1ed114-7b22-419a-9741-e3c10bc0ec74", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022337", "timestamp": "2024-03-16T16:52:30", "amount": 9616.73, "from_account": "A005624", "to_account": "A003965", "tx_type": "deposit", "description": "deposit via branch", "fee": 18.38, "currency": "GBP", "channel": "branch", "ip_address": "78.249.245.5", "device_id": "0e283830-dc27-4e93-bdde-31b4c9883119", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022338", "timestamp": "2024-02-09T08:40:15", "amount": 58.51, "from_account": "A005528", "to_account": "A004545", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "220.39.34.49", "device_id": "c2802768-2a09-4412-be6a-d8eec08bbeb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022339", "timestamp": "2024-01-20T00:45:03", "amount": 59.78, "from_account": "A004762", "to_account": "A001833", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.58, "currency": "CAD", "channel": "online", "ip_address": "64.136.155.194", "device_id": "ce365ae3-5010-4e3d-9548-0b231e8cb9db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022340", "timestamp": "2024-02-19T10:30:42", "amount": 71.17, "from_account": "A005026", "to_account": "A005150", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "GBP", "channel": "mobile", "ip_address": "16.235.54.198", "device_id": "535fc0bd-4882-42fd-b4f4-4d3c7dcc64f9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022341", "timestamp": "2024-03-16T13:59:04", "amount": 26.2, "from_account": "A001294", "to_account": "A007166", "tx_type": "payment", "description": "payment via online", "fee": 0.52, "currency": "EUR", "channel": "online", "ip_address": "72.255.26.238", "device_id": "eb9bb9ea-0ca4-4461-a97e-a35e5aca5ffa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022342", "timestamp": "2024-03-27T15:08:09", "amount": 45.84, "from_account": "A004050", "to_account": "A007291", "tx_type": "payment", "description": "payment via online", "fee": 0.39, "currency": "EUR", "channel": "online", "ip_address": "96.115.167.103", "device_id": "a7b5e0d9-478e-4df8-a688-fce92fc48822", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022343", "timestamp": "2024-03-01T07:54:16", "amount": 401.12, "from_account": "A000842", "to_account": "A007031", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.57, "currency": "GBP", "channel": "branch", "ip_address": "165.107.178.192", "device_id": "cef160ff-ed74-4f10-a93f-a83ce151c458", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022344", "timestamp": "2024-01-17T15:02:43", "amount": 66.26, "from_account": "A005162", "to_account": "A000427", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.26, "currency": "CAD", "channel": "branch", "ip_address": "186.231.24.97", "device_id": "405afbc4-793a-42a8-ad80-20fcc28b24e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022345", "timestamp": "2024-02-09T03:19:46", "amount": 91.59, "from_account": "A000634", "to_account": "A004578", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.27, "currency": "GBP", "channel": "mobile", "ip_address": "91.231.246.118", "device_id": "ba2e1aaa-d23a-4f07-a2d5-ca9e40156b32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022346", "timestamp": "2024-01-01T10:12:33", "amount": 386.41, "from_account": "A001945", "to_account": "A002044", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.08, "currency": "CAD", "channel": "pos", "ip_address": "89.228.50.215", "device_id": "332c3d6b-ce04-4e96-a1b6-da808843494b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022347", "timestamp": "2024-03-15T12:42:52", "amount": 3.24, "from_account": "A004802", "to_account": "A002950", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "9.138.176.158", "device_id": "695ee7a9-4ba2-4fa7-ab4d-e1066c1e1abe", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022348", "timestamp": "2024-03-24T17:24:28", "amount": 708.68, "from_account": "A000574", "to_account": "A000070", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.36, "currency": "GBP", "channel": "mobile", "ip_address": "33.6.235.1", "device_id": "26df5e53-1371-43d8-a815-6e6a5581c4d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022349", "timestamp": "2024-02-03T15:28:01", "amount": 675.79, "from_account": "A004500", "to_account": "A004311", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.99, "currency": "GBP", "channel": "mobile", "ip_address": "195.88.143.110", "device_id": "242b20d2-c0fa-4afe-97eb-fa1c5dd91ca8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022350", "timestamp": "2024-03-23T13:03:32", "amount": 64.34, "from_account": "A006925", "to_account": "A002626", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "171.178.99.239", "device_id": "9a7551b5-5394-4369-ac90-fb2c4a280385", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022351", "timestamp": "2024-01-13T10:34:15", "amount": 3.19, "from_account": "A001643", "to_account": "A005242", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "76.209.214.121", "device_id": "ee13b2b0-3aaa-444d-9d93-4f97248a7b44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022352", "timestamp": "2024-02-07T10:47:14", "amount": 96.36, "from_account": "A002665", "to_account": "A002412", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.3, "currency": "USD", "channel": "atm", "ip_address": "143.81.215.13", "device_id": "8025727f-b22e-46cb-947b-3c00f9bba8ce", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022353", "timestamp": "2024-01-14T16:26:08", "amount": 45.28, "from_account": "A000543", "to_account": "A006830", "tx_type": "payment", "description": "payment via pos", "fee": 0.67, "currency": "EUR", "channel": "pos", "ip_address": "13.218.131.163", "device_id": "62f54cad-efbb-4139-982e-372fe7e8e628", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022354", "timestamp": "2024-01-12T10:45:21", "amount": 20.98, "from_account": "A003927", "to_account": "A000024", "tx_type": "transfer", "description": "transfer via online", "fee": 0.41, "currency": "CAD", "channel": "online", "ip_address": "11.88.91.40", "device_id": "9bee7b85-6709-4cea-9591-fb7f11d08fee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022355", "timestamp": "2024-01-02T15:58:11", "amount": 18.18, "from_account": "A007447", "to_account": "A007202", "tx_type": "payment", "description": "payment via online", "fee": 0.34, "currency": "USD", "channel": "online", "ip_address": "101.65.175.120", "device_id": "20927e8b-959c-4687-85a2-93a2896099c6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022356", "timestamp": "2024-02-15T17:33:01", "amount": 339.69, "from_account": "A000273", "to_account": "A006324", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.06, "currency": "EUR", "channel": "pos", "ip_address": "48.56.10.74", "device_id": "50cc62f0-7587-4be5-be05-b7d13ae857fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022357", "timestamp": "2024-01-01T12:10:33", "amount": 71.21, "from_account": "A006960", "to_account": "A006140", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.91, "currency": "USD", "channel": "pos", "ip_address": "214.88.217.180", "device_id": "519eb7b3-9895-4084-bf01-6d4d25f81dfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022358", "timestamp": "2024-02-19T17:40:55", "amount": 17.04, "from_account": "A001620", "to_account": "A001709", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "97.189.237.171", "device_id": "d46a9f0d-f5be-48d2-8ce2-4b268ac2f409", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022359", "timestamp": "2024-02-11T15:00:26", "amount": 69.71, "from_account": "A004373", "to_account": "A003645", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "161.163.8.243", "device_id": "d95fcf11-8f68-44ef-91f4-298d4ccb9e53", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022360", "timestamp": "2024-01-31T18:33:05", "amount": 234.55, "from_account": "A000654", "to_account": "A003185", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.14, "currency": "CAD", "channel": "branch", "ip_address": "215.102.97.205", "device_id": "21cd1c9d-5db0-4d29-ab78-1b7f02dd747e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022361", "timestamp": "2024-02-12T13:01:18", "amount": 83.08, "from_account": "A001708", "to_account": "A001522", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.54, "currency": "GBP", "channel": "branch", "ip_address": "192.148.30.225", "device_id": "0ecabd43-d5f3-491c-85ac-c320c554fd70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022362", "timestamp": "2024-03-26T17:55:05", "amount": 41.9, "from_account": "A000356", "to_account": "A001829", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.36, "currency": "GBP", "channel": "pos", "ip_address": "173.168.253.46", "device_id": "e8e6a793-4997-4fb0-ae56-1521c695dbe8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022363", "timestamp": "2024-02-18T14:41:42", "amount": 537.11, "from_account": "A001030", "to_account": "A006607", "tx_type": "payment", "description": "payment via mobile", "fee": 4.66, "currency": "EUR", "channel": "mobile", "ip_address": "125.14.210.141", "device_id": "c438086c-ae51-4594-8845-de5a696d677a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022364", "timestamp": "2024-02-24T13:17:28", "amount": 35.16, "from_account": "A001088", "to_account": "A004515", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.44, "currency": "CAD", "channel": "atm", "ip_address": "198.196.136.240", "device_id": "90eb32ac-07b2-47f8-b526-74f28cf4f68a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022365", "timestamp": "2024-02-01T12:50:06", "amount": 57.8, "from_account": "A000966", "to_account": "A006616", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "144.169.137.74", "device_id": "b216bb37-5aa3-4422-bad4-e9eac8522b02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022366", "timestamp": "2024-02-24T13:16:16", "amount": 677.45, "from_account": "A006528", "to_account": "A002262", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.2, "currency": "USD", "channel": "branch", "ip_address": "214.155.107.51", "device_id": "1a5eeade-6718-4820-a4ef-94e17ff492e7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022367", "timestamp": "2024-01-01T11:26:49", "amount": 434.23, "from_account": "A007475", "to_account": "A000341", "tx_type": "purchase", "description": "purchase via online", "fee": 7.25, "currency": "EUR", "channel": "online", "ip_address": "126.123.131.52", "device_id": "f8236167-1663-4128-b120-5cc03c4ab113", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022368", "timestamp": "2024-02-22T14:21:30", "amount": 33.71, "from_account": "A007426", "to_account": "A002645", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.41, "currency": "EUR", "channel": "branch", "ip_address": "207.174.168.92", "device_id": "992504b6-30a4-435a-b1d8-d14c59b05417", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022369", "timestamp": "2024-03-22T06:09:09", "amount": 279.61, "from_account": "A003623", "to_account": "A003436", "tx_type": "payment", "description": "payment via branch", "fee": 1.64, "currency": "GBP", "channel": "branch", "ip_address": "114.186.80.170", "device_id": "33cb028f-403f-49b4-a3a6-ef6181bf030a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022370", "timestamp": "2024-02-29T12:02:50", "amount": 45.61, "from_account": "A007469", "to_account": "A002530", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.82, "currency": "EUR", "channel": "mobile", "ip_address": "168.2.159.202", "device_id": "1d38ae86-c007-4eea-9bfc-5428fa10877f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022371", "timestamp": "2024-02-02T13:38:23", "amount": 91.11, "from_account": "A007548", "to_account": "A002591", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.9, "currency": "CAD", "channel": "branch", "ip_address": "141.173.208.11", "device_id": "51df8a0f-31f1-4693-9dfa-1f65957f5130", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022372", "timestamp": "2024-01-29T12:36:27", "amount": 89.28, "from_account": "A002470", "to_account": "A003971", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "74.74.36.138", "device_id": "d898b1d5-5ab5-4590-865e-ea1605b9502f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022373", "timestamp": "2024-01-13T16:47:12", "amount": 15.13, "from_account": "A002407", "to_account": "A003000", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "34.71.96.0", "device_id": "163e2f47-363b-4b4e-bbe8-84d3411c9802", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022374", "timestamp": "2024-01-10T10:29:46", "amount": 89.58, "from_account": "A000303", "to_account": "A006636", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "13.6.135.204", "device_id": "246ab268-5486-4f49-b60b-6c59a4a03d47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022375", "timestamp": "2024-03-05T05:42:05", "amount": 99.46, "from_account": "A003862", "to_account": "A002631", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.88, "currency": "GBP", "channel": "branch", "ip_address": "214.134.112.63", "device_id": "d4451fb8-ceaa-4bfa-b989-1fe9fe4e0ba5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022376", "timestamp": "2024-01-18T14:21:56", "amount": 48.27, "from_account": "A004059", "to_account": "A004922", "tx_type": "payment", "description": "payment via pos", "fee": 0.65, "currency": "GBP", "channel": "pos", "ip_address": "98.105.34.135", "device_id": "3c986ab9-7856-4c0d-b360-0e1a8a61ec90", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022377", "timestamp": "2024-03-17T11:18:02", "amount": 46.07, "from_account": "A005704", "to_account": "A006408", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "140.156.153.220", "device_id": "fa0ff90e-6661-4909-995e-ab4f693a0ce1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022378", "timestamp": "2024-02-08T11:26:14", "amount": 60.68, "from_account": "A003547", "to_account": "A000595", "tx_type": "payment", "description": "payment via online", "fee": 0.54, "currency": "GBP", "channel": "online", "ip_address": "68.242.96.34", "device_id": "b2634906-7674-4fd4-9845-ba13a47dc7e7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022379", "timestamp": "2024-02-14T09:41:05", "amount": 32.55, "from_account": "A000004", "to_account": "A000641", "tx_type": "transfer", "description": "transfer via online", "fee": 0.58, "currency": "CAD", "channel": "online", "ip_address": "162.68.102.190", "device_id": "6a55f7c1-a362-4342-8244-d0357d1b1593", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022380", "timestamp": "2024-03-20T16:15:17", "amount": 25.7, "from_account": "A006726", "to_account": "A001162", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.5, "currency": "CAD", "channel": "mobile", "ip_address": "91.196.146.183", "device_id": "2f2d8fb4-5e76-4aac-9d2f-57df124d6671", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022381", "timestamp": "2024-02-12T08:20:26", "amount": 72.72, "from_account": "A004761", "to_account": "A002481", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "GBP", "channel": "mobile", "ip_address": "17.227.9.251", "device_id": "12adff5d-34dd-475f-ad3d-c55cbc69a78b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022382", "timestamp": "2024-03-03T04:13:18", "amount": 522.19, "from_account": "A002370", "to_account": "A002655", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.22, "currency": "USD", "channel": "mobile", "ip_address": "170.205.126.30", "device_id": "16e60b01-406b-4ac7-9efa-1e9b0eb0f619", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022383", "timestamp": "2024-02-28T08:03:33", "amount": 59.8, "from_account": "A006731", "to_account": "A006601", "tx_type": "payment", "description": "payment via pos", "fee": 0.97, "currency": "EUR", "channel": "pos", "ip_address": "47.77.70.55", "device_id": "73e3e089-0d50-42fe-9f43-be890fa9e241", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022384", "timestamp": "2024-01-22T06:05:20", "amount": 743.35, "from_account": "A003226", "to_account": "A002497", "tx_type": "transfer", "description": "transfer via online", "fee": 11.75, "currency": "GBP", "channel": "online", "ip_address": "210.42.158.25", "device_id": "a32510e2-b198-451c-8de3-16879a659b15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022385", "timestamp": "2024-01-15T15:05:37", "amount": 584.29, "from_account": "A002246", "to_account": "A000874", "tx_type": "payment", "description": "payment via pos", "fee": 1.79, "currency": "USD", "channel": "pos", "ip_address": "5.80.2.110", "device_id": "ffc75590-d3d8-442b-a288-f3bb0336b5f5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022386", "timestamp": "2024-01-26T16:53:57", "amount": 92.33, "from_account": "A004728", "to_account": "A000248", "tx_type": "payment", "description": "payment via mobile", "fee": 1.06, "currency": "USD", "channel": "mobile", "ip_address": "161.83.61.28", "device_id": "1f1f0c99-ab20-4ed3-8256-97bdd8219a3c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022387", "timestamp": "2024-02-27T16:41:33", "amount": 759.62, "from_account": "A000426", "to_account": "A000569", "tx_type": "transfer", "description": "transfer via online", "fee": 11.94, "currency": "CAD", "channel": "online", "ip_address": "16.187.52.140", "device_id": "299f2df4-7266-46b2-9091-305ef9a97813", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022388", "timestamp": "2024-02-26T10:50:09", "amount": 37.38, "from_account": "A007091", "to_account": "A005878", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.65, "currency": "GBP", "channel": "branch", "ip_address": "24.25.21.162", "device_id": "8131964c-7a35-4202-a477-6339bca58b3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022389", "timestamp": "2024-03-18T21:48:00", "amount": 120.14, "from_account": "A002970", "to_account": "A000830", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.83, "currency": "CAD", "channel": "pos", "ip_address": "136.227.38.148", "device_id": "b5eec3e5-5c84-49b8-8ba5-bc900b16e03b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022390", "timestamp": "2024-02-07T09:27:28", "amount": 95.94, "from_account": "A002719", "to_account": "A002091", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "169.132.241.4", "device_id": "35c2b181-146c-40c1-b3bb-e15863d09f02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022391", "timestamp": "2024-02-19T08:25:43", "amount": 67.64, "from_account": "A007346", "to_account": "A003740", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "20.65.37.56", "device_id": "c9492713-8de3-431c-8f91-9be7a91c1a76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022392", "timestamp": "2024-01-24T15:38:56", "amount": 648.3, "from_account": "A001571", "to_account": "A000612", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.96, "currency": "EUR", "channel": "branch", "ip_address": "23.185.231.101", "device_id": "120ecbfc-4312-43fe-b7e2-fd6dab1abf22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022393", "timestamp": "2024-01-03T14:47:51", "amount": 993.75, "from_account": "A003221", "to_account": "A004929", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 19.08, "currency": "CAD", "channel": "online", "ip_address": "222.107.81.239", "device_id": "3a2cb21a-d553-4c99-a452-a306416a9371", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022394", "timestamp": "2024-01-08T08:34:10", "amount": 496.12, "from_account": "A004613", "to_account": "A007103", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.6, "currency": "EUR", "channel": "online", "ip_address": "6.72.137.107", "device_id": "3438d987-5393-4e69-bd0c-c96531ed670e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022395", "timestamp": "2024-02-24T07:21:49", "amount": 10201.64, "from_account": "A003413", "to_account": "A006059", "tx_type": "transfer", "description": "transfer via branch", "fee": 74.71, "currency": "CAD", "channel": "branch", "ip_address": "201.170.60.6", "device_id": "5e32b123-d110-487d-9e7f-c92c6d8ddf53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022396", "timestamp": "2024-02-01T14:51:38", "amount": 652.8, "from_account": "A001054", "to_account": "A005978", "tx_type": "purchase", "description": "purchase via atm", "fee": 11.27, "currency": "GBP", "channel": "atm", "ip_address": "61.201.176.148", "device_id": "cf06070a-0fe0-42a5-8520-3da1167d1781", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022397", "timestamp": "2024-01-05T14:45:01", "amount": 67.02, "from_account": "A004799", "to_account": "A001659", "tx_type": "purchase", "description": "purchase via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "221.63.10.148", "device_id": "d07e061a-5323-40c5-a5ff-d3da43d955b7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022398", "timestamp": "2024-01-08T07:41:26", "amount": 173.79, "from_account": "A002717", "to_account": "A000434", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.43, "currency": "EUR", "channel": "mobile", "ip_address": "128.184.174.26", "device_id": "5adf993c-a060-4ca9-b761-4cfc344a8e2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022399", "timestamp": "2024-03-26T16:37:59", "amount": 48.07, "from_account": "A004615", "to_account": "A007520", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "93.26.212.125", "device_id": "310426db-2deb-4352-807d-94066707273e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022400", "timestamp": "2024-02-14T18:24:15", "amount": 929.96, "from_account": "A003872", "to_account": "A004133", "tx_type": "payment", "description": "payment via online", "fee": 9.81, "currency": "GBP", "channel": "online", "ip_address": "161.62.135.166", "device_id": "d1791508-58de-4aa1-9784-7ca72502e501", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022402", "timestamp": "2024-02-14T09:35:45", "amount": 371.94, "from_account": "A006040", "to_account": "A003253", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.95, "currency": "CAD", "channel": "branch", "ip_address": "22.243.178.81", "device_id": "8cb3890b-e577-4ed9-8664-99e26ce6600f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022403", "timestamp": "2024-01-16T15:59:07", "amount": 4.35, "from_account": "A002236", "to_account": "A003213", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "195.153.246.86", "device_id": "33ea9126-7b70-42bf-8e30-4b03d5ad093a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022404", "timestamp": "2024-02-25T09:41:27", "amount": 56.25, "from_account": "A003260", "to_account": "A001318", "tx_type": "payment", "description": "payment via mobile", "fee": 1.06, "currency": "CAD", "channel": "mobile", "ip_address": "212.151.167.11", "device_id": "8ce86485-1bb9-4ff8-a095-9e117db37dca", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022405", "timestamp": "2024-01-08T15:41:06", "amount": 124.45, "from_account": "A001403", "to_account": "A003850", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.38, "currency": "CAD", "channel": "branch", "ip_address": "154.151.222.113", "device_id": "d0794e3d-a782-4292-ae38-b222a38eac34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022406", "timestamp": "2024-01-28T18:35:19", "amount": 69.78, "from_account": "A006122", "to_account": "A006517", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "93.104.51.40", "device_id": "aa44df69-e4c8-4ed1-ab3a-d7b4a5ac030a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022407", "timestamp": "2024-01-14T14:14:38", "amount": 7.48, "from_account": "A003023", "to_account": "A004216", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "26.33.189.155", "device_id": "e2b27fa5-f6aa-471c-9738-df7bcf36db1b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022408", "timestamp": "2024-01-16T03:58:32", "amount": 26.05, "from_account": "A003796", "to_account": "A001693", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "188.2.117.103", "device_id": "57d0591a-de38-41e3-a58d-a3bee5be0e63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022409", "timestamp": "2024-02-19T08:07:05", "amount": 30.24, "from_account": "A006202", "to_account": "A003800", "tx_type": "purchase", "description": "purchase via online", "fee": 0.44, "currency": "USD", "channel": "online", "ip_address": "38.92.28.50", "device_id": "36ea1845-4a48-4f36-b199-b54226469932", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022410", "timestamp": "2024-02-28T15:28:27", "amount": 27.05, "from_account": "A003158", "to_account": "A004547", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "69.191.104.66", "device_id": "3e205595-e432-4258-b139-3df458d8a1cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022411", "timestamp": "2024-03-10T12:04:52", "amount": 3.01, "from_account": "A004895", "to_account": "A002430", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "194.112.236.95", "device_id": "1c8ac74e-82c8-4bd2-aa91-3e1848480c99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022412", "timestamp": "2024-02-16T10:15:50", "amount": 487.0, "from_account": "A007257", "to_account": "A005075", "tx_type": "deposit", "description": "deposit via online", "fee": 4.57, "currency": "EUR", "channel": "online", "ip_address": "78.26.58.239", "device_id": "3f3a061f-a724-4dcb-8ea6-13f7a1de29df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022413", "timestamp": "2024-01-09T11:18:36", "amount": 38.61, "from_account": "A007099", "to_account": "A004961", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "41.250.162.217", "device_id": "fea878df-4249-4e68-99da-7dbe4730a5de", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022414", "timestamp": "2024-01-01T09:59:21", "amount": 6.59, "from_account": "A000707", "to_account": "A006477", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "1.13.123.155", "device_id": "46d9e499-50c3-4130-9092-cbf81fad7456", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022415", "timestamp": "2024-01-12T09:18:18", "amount": 18.24, "from_account": "A004089", "to_account": "A003442", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "104.133.31.94", "device_id": "99518fd8-6c1f-4c35-bb50-121fac601f2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022416", "timestamp": "2024-02-14T01:30:57", "amount": 40.88, "from_account": "A001658", "to_account": "A001879", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "79.83.211.165", "device_id": "feb3ebe0-2772-4dbc-b22f-24427fa165bb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022417", "timestamp": "2024-01-02T10:21:15", "amount": 516.66, "from_account": "A000617", "to_account": "A004275", "tx_type": "payment", "description": "payment via atm", "fee": 8.95, "currency": "CAD", "channel": "atm", "ip_address": "110.104.162.159", "device_id": "f85e54af-a42f-4a83-9cda-04a6d429f341", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022418", "timestamp": "2024-01-20T06:39:43", "amount": 54.49, "from_account": "A000244", "to_account": "A007537", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.84, "currency": "CAD", "channel": "atm", "ip_address": "60.113.143.1", "device_id": "bf0c0559-0ddb-49b9-aa39-e336b8598b80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022419", "timestamp": "2024-01-18T08:16:51", "amount": 20.33, "from_account": "A004023", "to_account": "A001853", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "213.90.182.90", "device_id": "7e10bf8e-700e-4a5f-92cc-da8a679cfbbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022420", "timestamp": "2024-01-16T15:46:31", "amount": 92.27, "from_account": "A004482", "to_account": "A005339", "tx_type": "payment", "description": "payment via pos", "fee": 0.52, "currency": "CAD", "channel": "pos", "ip_address": "184.6.112.104", "device_id": "251ceda2-47da-40f5-8289-eaf4de955708", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022421", "timestamp": "2024-03-04T12:39:55", "amount": 91.19, "from_account": "A004678", "to_account": "A002046", "tx_type": "deposit", "description": "deposit via online", "fee": 1.7, "currency": "USD", "channel": "online", "ip_address": "148.5.153.175", "device_id": "b4da8dc3-c279-42f2-b7f2-cf918bda72f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022422", "timestamp": "2024-02-08T08:47:34", "amount": 69.52, "from_account": "A002290", "to_account": "A000182", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.77, "currency": "GBP", "channel": "branch", "ip_address": "118.133.53.59", "device_id": "b9065e90-c497-4580-8151-9e1c125bf498", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022423", "timestamp": "2024-01-15T03:01:34", "amount": 97.86, "from_account": "A002266", "to_account": "A003304", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.39, "currency": "GBP", "channel": "atm", "ip_address": "207.212.59.24", "device_id": "496e2925-b8e8-436e-aae2-dc3e0f593dd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022424", "timestamp": "2024-03-27T02:34:00", "amount": 56.48, "from_account": "A006986", "to_account": "A006706", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "31.68.110.166", "device_id": "a73a3492-cdd6-49a3-a2f1-c78d04d397d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022425", "timestamp": "2024-01-26T18:32:58", "amount": 47.36, "from_account": "A005880", "to_account": "A003076", "tx_type": "deposit", "description": "deposit via online", "fee": 0.89, "currency": "GBP", "channel": "online", "ip_address": "82.199.21.136", "device_id": "1978df72-9c45-4e27-96dc-e23bf32d1c04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022426", "timestamp": "2024-01-20T15:01:09", "amount": 722.21, "from_account": "A006029", "to_account": "A001691", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.29, "currency": "USD", "channel": "atm", "ip_address": "49.29.98.227", "device_id": "768ee729-03a8-4b6b-abdf-c59fbd1295c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022427", "timestamp": "2024-02-07T11:00:48", "amount": 438.89, "from_account": "A003096", "to_account": "A003436", "tx_type": "purchase", "description": "purchase via online", "fee": 7.9, "currency": "GBP", "channel": "online", "ip_address": "5.204.217.191", "device_id": "cd027d51-2eed-4746-ab27-5b2e5a30f660", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022428", "timestamp": "2024-02-14T15:10:03", "amount": 3.35, "from_account": "A004495", "to_account": "A002612", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "13.18.36.109", "device_id": "5b2eea07-9ac0-4d77-9884-47eb07ece6e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022429", "timestamp": "2024-02-29T13:44:09", "amount": 38.15, "from_account": "A000801", "to_account": "A000000", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "19.61.243.203", "device_id": "756cc45b-7552-4d1f-81a4-ee7a6313fc01", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022430", "timestamp": "2024-02-09T09:08:51", "amount": 38.3, "from_account": "A000740", "to_account": "A000974", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "142.147.123.185", "device_id": "876b5b91-bee8-4973-8e7a-8fdbed32f9d0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022431", "timestamp": "2024-03-30T21:16:39", "amount": 1310.7, "from_account": "A007337", "to_account": "A001925", "tx_type": "payment", "description": "payment via online", "fee": 16.6, "currency": "EUR", "channel": "online", "ip_address": "222.137.158.196", "device_id": "36455410-1d4e-4195-b709-b21e0478016f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022432", "timestamp": "2024-03-06T14:09:52", "amount": 17.33, "from_account": "A001971", "to_account": "A002979", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "4.126.45.199", "device_id": "9a72da96-b2c2-4d30-8177-0a15551f493a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022433", "timestamp": "2024-01-25T07:54:56", "amount": 16.37, "from_account": "A007177", "to_account": "A006163", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "138.64.241.121", "device_id": "9afecf58-4430-4001-8619-3d784f1c3f33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022435", "timestamp": "2024-02-25T16:21:40", "amount": 48.56, "from_account": "A001450", "to_account": "A001281", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "109.94.130.61", "device_id": "68eddce3-383e-4b68-a730-bb66846c57f7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022436", "timestamp": "2024-01-11T07:17:27", "amount": 73.9, "from_account": "A004130", "to_account": "A005414", "tx_type": "payment", "description": "payment via online", "fee": 1.31, "currency": "CAD", "channel": "online", "ip_address": "203.34.87.221", "device_id": "a28dcd14-6122-4df6-bd22-39e0dd467159", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022437", "timestamp": "2024-01-19T23:01:35", "amount": 57.96, "from_account": "A000051", "to_account": "A001417", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.79, "currency": "EUR", "channel": "atm", "ip_address": "33.250.1.80", "device_id": "b349ac4f-e5f7-4eb2-896e-913229a48550", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022438", "timestamp": "2024-01-14T18:53:33", "amount": 30.78, "from_account": "A006399", "to_account": "A001677", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "209.189.242.183", "device_id": "f302492f-31fe-40aa-9a04-a0c976acb832", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022439", "timestamp": "2024-02-24T13:29:41", "amount": 411.59, "from_account": "A002864", "to_account": "A004646", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.2, "currency": "EUR", "channel": "atm", "ip_address": "94.101.191.212", "device_id": "c3e6e549-7c6e-4d85-9a43-49d0dba037df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022440", "timestamp": "2024-01-30T10:30:05", "amount": 419.92, "from_account": "A004630", "to_account": "A006618", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.97, "currency": "CAD", "channel": "branch", "ip_address": "111.104.123.90", "device_id": "acbc011f-5467-48cb-9ede-58a0a3e1afcb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022441", "timestamp": "2024-03-10T12:15:24", "amount": 60.74, "from_account": "A007551", "to_account": "A002700", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.86, "currency": "GBP", "channel": "mobile", "ip_address": "104.112.33.107", "device_id": "23eb43ac-7239-44cf-99d8-2b0b112eca88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022442", "timestamp": "2024-02-24T12:55:56", "amount": 738.63, "from_account": "A000355", "to_account": "A006050", "tx_type": "payment", "description": "payment via atm", "fee": 13.61, "currency": "EUR", "channel": "atm", "ip_address": "210.97.212.95", "device_id": "8421a264-9e42-4bf6-868c-c8fdef353ee1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022443", "timestamp": "2024-01-03T15:34:28", "amount": 34.04, "from_account": "A000711", "to_account": "A000810", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "62.200.94.248", "device_id": "621eaa70-e60a-4c85-ab03-328aad7f86b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022444", "timestamp": "2024-02-06T14:23:28", "amount": 86.21, "from_account": "A000457", "to_account": "A001643", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "79.251.20.143", "device_id": "a3b44ad1-62e8-4247-872d-b838aac50be4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022445", "timestamp": "2024-02-07T10:33:07", "amount": 10.43, "from_account": "A002134", "to_account": "A005407", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "187.17.205.37", "device_id": "58719fd0-2d07-4895-8096-bc90f2f9a1a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022446", "timestamp": "2024-02-14T10:45:05", "amount": 619.93, "from_account": "A005922", "to_account": "A001205", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.64, "currency": "GBP", "channel": "mobile", "ip_address": "20.33.79.246", "device_id": "6e1e29db-b444-400d-9568-a2cf2c471eb6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022447", "timestamp": "2024-03-31T19:28:12", "amount": 1237.66, "from_account": "A001148", "to_account": "A002680", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.79, "currency": "EUR", "channel": "pos", "ip_address": "118.99.54.201", "device_id": "5739667f-9cc8-49c7-8a5a-1e26ed26892c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022448", "timestamp": "2024-01-20T13:22:06", "amount": 492.49, "from_account": "A000968", "to_account": "A004442", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.99, "currency": "GBP", "channel": "mobile", "ip_address": "179.239.220.248", "device_id": "19cf30fe-69cd-4a5c-a6d4-1579c7892939", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022449", "timestamp": "2024-03-05T08:54:00", "amount": 293.12, "from_account": "A006300", "to_account": "A000821", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.49, "currency": "USD", "channel": "branch", "ip_address": "212.202.107.124", "device_id": "45444c47-6366-4ebb-b4ad-fb4695a9daaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022450", "timestamp": "2024-02-29T06:54:59", "amount": 32.42, "from_account": "A001893", "to_account": "A004385", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "186.216.70.202", "device_id": "bcacffba-2fc6-4217-a1cf-afbd2454294f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022451", "timestamp": "2024-02-04T07:38:08", "amount": 68.84, "from_account": "A001755", "to_account": "A006669", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "192.71.71.48", "device_id": "b1de9bee-c5fa-4b81-b4ef-00b1a02de258", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022452", "timestamp": "2024-01-30T10:48:18", "amount": 93.21, "from_account": "A007432", "to_account": "A001759", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.93, "currency": "GBP", "channel": "mobile", "ip_address": "209.130.42.156", "device_id": "1f4d0025-d959-476c-8d7f-277bd53a42e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022453", "timestamp": "2024-01-17T12:59:39", "amount": 26.12, "from_account": "A006497", "to_account": "A007114", "tx_type": "deposit", "description": "deposit via online", "fee": 0.47, "currency": "GBP", "channel": "online", "ip_address": "192.32.227.32", "device_id": "99a8c12b-8c94-4aed-b0cb-efe2587ea597", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022454", "timestamp": "2024-01-11T14:57:34", "amount": 99.55, "from_account": "A004030", "to_account": "A001534", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "165.228.168.48", "device_id": "1aff25eb-4ed9-4d35-9ce7-ba8654f634cb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022455", "timestamp": "2024-02-07T15:51:12", "amount": 64.11, "from_account": "A004185", "to_account": "A001339", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.86, "currency": "USD", "channel": "branch", "ip_address": "177.70.93.60", "device_id": "2dabe2a5-1c9f-4a02-b066-261d6858e268", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022456", "timestamp": "2024-03-10T15:16:40", "amount": 49.33, "from_account": "A006053", "to_account": "A005343", "tx_type": "deposit", "description": "deposit via online", "fee": 0.61, "currency": "CAD", "channel": "online", "ip_address": "34.252.34.237", "device_id": "0eb1207c-986b-4502-a2fc-301a66c83b94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022457", "timestamp": "2024-03-20T05:50:12", "amount": 43.28, "from_account": "A004100", "to_account": "A005103", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "64.150.179.102", "device_id": "73c889b3-d218-4f66-8911-dbd00dbe015e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022458", "timestamp": "2024-02-05T14:33:16", "amount": 31.32, "from_account": "A000274", "to_account": "A006985", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "GBP", "channel": "branch", "ip_address": "112.56.121.117", "device_id": "5a496020-e477-4783-a8d9-a655b6d56086", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022459", "timestamp": "2024-01-07T05:00:06", "amount": 4964.45, "from_account": "A004888", "to_account": "A006981", "tx_type": "payment", "description": "payment via pos", "fee": 87.98, "currency": "EUR", "channel": "pos", "ip_address": "208.79.79.250", "device_id": "1338c54b-247f-4c4a-adcd-bac15b25e573", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022460", "timestamp": "2024-02-21T13:00:17", "amount": 92.8, "from_account": "A005127", "to_account": "A000931", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.66, "currency": "EUR", "channel": "branch", "ip_address": "177.209.128.245", "device_id": "cde7ab77-f170-44ab-a1b6-78f32d7f92d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022462", "timestamp": "2024-02-10T01:16:43", "amount": 28.03, "from_account": "A006845", "to_account": "A002733", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "CAD", "channel": "mobile", "ip_address": "56.175.249.128", "device_id": "e10c8cc6-35f5-473e-992b-d5a92a72365f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022463", "timestamp": "2024-01-24T08:16:05", "amount": 55.25, "from_account": "A006671", "to_account": "A004771", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "68.148.96.199", "device_id": "4641a006-ab54-41b1-94da-6de27dc2a153", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022464", "timestamp": "2024-02-01T06:44:46", "amount": 44.3, "from_account": "A007399", "to_account": "A006677", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.37, "currency": "USD", "channel": "mobile", "ip_address": "213.77.134.63", "device_id": "605cc2b2-db69-4649-be47-91f76cfde1ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022465", "timestamp": "2024-01-11T07:45:18", "amount": 470.21, "from_account": "A005855", "to_account": "A007341", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.85, "currency": "GBP", "channel": "pos", "ip_address": "199.79.241.120", "device_id": "b3e10004-18ea-4311-a352-73ec56ff0686", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022466", "timestamp": "2024-02-01T10:01:25", "amount": 72.44, "from_account": "A001794", "to_account": "A003287", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "27.34.81.58", "device_id": "a88a3755-785e-44f2-a0b1-2fd15e2f8efb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022467", "timestamp": "2024-03-27T10:45:52", "amount": 283.65, "from_account": "A003103", "to_account": "A006157", "tx_type": "payment", "description": "payment via mobile", "fee": 4.83, "currency": "GBP", "channel": "mobile", "ip_address": "128.72.168.121", "device_id": "c4e2d7e4-6a7b-4a61-a1b4-4d29c4f57285", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022469", "timestamp": "2024-02-12T14:15:14", "amount": 66.76, "from_account": "A002915", "to_account": "A005053", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "82.96.13.205", "device_id": "5d4feeae-c6e7-4abb-8346-772d89efad16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022470", "timestamp": "2024-01-28T18:40:09", "amount": 13.44, "from_account": "A002221", "to_account": "A006744", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "155.31.184.6", "device_id": "35ea3671-123c-4420-a60c-e8b31091c338", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022471", "timestamp": "2024-03-05T13:36:09", "amount": 343.38, "from_account": "A004060", "to_account": "A002896", "tx_type": "payment", "description": "payment via atm", "fee": 6.24, "currency": "EUR", "channel": "atm", "ip_address": "26.249.71.9", "device_id": "db72dda9-60e4-468d-8f96-3c229223efb0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022472", "timestamp": "2024-03-12T07:47:08", "amount": 57.92, "from_account": "A002226", "to_account": "A004290", "tx_type": "payment", "description": "payment via atm", "fee": 0.98, "currency": "EUR", "channel": "atm", "ip_address": "34.254.250.205", "device_id": "0e774f96-f279-486a-8350-a6de856b5778", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022473", "timestamp": "2024-03-11T14:35:50", "amount": 85.41, "from_account": "A003345", "to_account": "A006199", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.55, "currency": "EUR", "channel": "branch", "ip_address": "131.156.147.218", "device_id": "ce94d870-feaa-47bd-82cd-21cf01b9fce5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022474", "timestamp": "2024-03-09T11:58:00", "amount": 696.85, "from_account": "A005213", "to_account": "A004094", "tx_type": "purchase", "description": "purchase via online", "fee": 1.85, "currency": "EUR", "channel": "online", "ip_address": "202.125.18.154", "device_id": "4c4e616b-96af-4ade-8a9e-b6f8b2aab99b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022475", "timestamp": "2024-02-02T11:06:04", "amount": 56.62, "from_account": "A000499", "to_account": "A004827", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.64, "currency": "USD", "channel": "pos", "ip_address": "205.230.173.160", "device_id": "e509c908-4988-44c8-a77d-7b5c76f156d5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022476", "timestamp": "2024-01-12T12:20:13", "amount": 51.56, "from_account": "A001886", "to_account": "A003068", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "113.238.23.219", "device_id": "656c731d-fe2b-4607-b8e5-885abc31448d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022477", "timestamp": "2024-01-25T07:38:32", "amount": 19.27, "from_account": "A002829", "to_account": "A004872", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "90.208.43.114", "device_id": "75cf73ce-ae35-4176-bca2-d84bd12b64db", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022478", "timestamp": "2024-01-05T09:16:13", "amount": 26.61, "from_account": "A004548", "to_account": "A004908", "tx_type": "payment", "description": "payment via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "102.35.158.53", "device_id": "3bec1026-2cae-4425-922a-f325b731b9cb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022479", "timestamp": "2024-03-04T17:14:27", "amount": 425.6, "from_account": "A005427", "to_account": "A003644", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.93, "currency": "CAD", "channel": "pos", "ip_address": "81.198.43.1", "device_id": "0ed06368-223a-4a04-9856-7aa7a8ac1603", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022481", "timestamp": "2024-02-03T09:12:49", "amount": 76.57, "from_account": "A005688", "to_account": "A006453", "tx_type": "transfer", "description": "transfer via online", "fee": 1.11, "currency": "USD", "channel": "online", "ip_address": "157.56.158.27", "device_id": "077519a8-8346-419d-9f27-9e97711f372c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022482", "timestamp": "2024-01-24T12:59:06", "amount": 829.51, "from_account": "A002295", "to_account": "A003736", "tx_type": "payment", "description": "payment via pos", "fee": 7.06, "currency": "USD", "channel": "pos", "ip_address": "120.139.160.6", "device_id": "9dfb2a6b-03e1-4778-a823-0187a16b06b9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022483", "timestamp": "2024-03-12T18:25:21", "amount": 21.22, "from_account": "A001541", "to_account": "A007467", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "163.34.114.137", "device_id": "70feaab7-633e-4017-820e-7bb1bcb0f6b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022484", "timestamp": "2024-01-25T19:21:10", "amount": 50.25, "from_account": "A006113", "to_account": "A007359", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.53, "currency": "CAD", "channel": "branch", "ip_address": "52.151.140.172", "device_id": "c7c51573-8cfb-4b1c-8dab-cea4ae7aa9f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022485", "timestamp": "2024-02-15T12:09:11", "amount": 84.55, "from_account": "A002766", "to_account": "A003250", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.35, "currency": "USD", "channel": "online", "ip_address": "133.117.18.139", "device_id": "214438dd-3dfd-4fb9-99d2-f5c143a0cc9b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022486", "timestamp": "2024-01-19T12:23:30", "amount": 528.99, "from_account": "A002811", "to_account": "A005722", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.72, "currency": "GBP", "channel": "pos", "ip_address": "163.220.60.92", "device_id": "5daffbcd-7022-4687-8831-8159d4585bd8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022487", "timestamp": "2024-03-22T05:36:28", "amount": 69.31, "from_account": "A000632", "to_account": "A001488", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "128.124.196.71", "device_id": "f3690b08-2452-46c1-9a99-3821ba29e956", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022489", "timestamp": "2024-02-26T16:50:46", "amount": 52.75, "from_account": "A007288", "to_account": "A001905", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.44, "currency": "CAD", "channel": "pos", "ip_address": "175.40.155.173", "device_id": "7108d393-3004-4357-9a70-a7f2a1c8dc3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022490", "timestamp": "2024-01-25T19:30:43", "amount": 313.77, "from_account": "A002698", "to_account": "A006619", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.42, "currency": "USD", "channel": "pos", "ip_address": "216.39.174.152", "device_id": "9f055306-ece2-48e2-9b5c-e79e6faf92d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022491", "timestamp": "2024-02-14T11:35:59", "amount": 41.92, "from_account": "A000543", "to_account": "A003400", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "92.251.93.51", "device_id": "a4fd089e-918f-4d67-a88b-1d975c23142b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022492", "timestamp": "2024-02-04T17:31:36", "amount": 77.85, "from_account": "A004826", "to_account": "A002670", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.14, "currency": "USD", "channel": "mobile", "ip_address": "55.169.26.161", "device_id": "4955317c-1255-47f4-aa0e-c0176d3ce959", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022493", "timestamp": "2024-03-18T09:17:40", "amount": 677.05, "from_account": "A000147", "to_account": "A007546", "tx_type": "payment", "description": "payment via online", "fee": 4.51, "currency": "EUR", "channel": "online", "ip_address": "145.85.106.211", "device_id": "bcc387cb-61ab-4360-a7d9-8368b7624863", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022494", "timestamp": "2024-03-11T13:33:38", "amount": 25.45, "from_account": "A001026", "to_account": "A000645", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "19.40.85.236", "device_id": "092896e5-bba4-4539-9813-90370fc46797", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022495", "timestamp": "2024-01-20T13:37:23", "amount": 16.81, "from_account": "A005395", "to_account": "A002276", "tx_type": "purchase", "description": "purchase via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "73.2.178.31", "device_id": "790353f0-b598-4cb3-b1f1-0bf243402af8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022496", "timestamp": "2024-03-29T13:22:31", "amount": 192.11, "from_account": "A002032", "to_account": "A004574", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.59, "currency": "CAD", "channel": "mobile", "ip_address": "176.18.66.122", "device_id": "f3d4a18e-e2c7-4786-8514-855fa0d11c76", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022497", "timestamp": "2024-02-13T10:20:24", "amount": 29.05, "from_account": "A006880", "to_account": "A000956", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "200.115.112.14", "device_id": "f9bd0d04-edb5-4e7d-bbcf-4b2780aa05d4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022498", "timestamp": "2024-02-12T09:48:31", "amount": 81.8, "from_account": "A006639", "to_account": "A002867", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "USD", "channel": "pos", "ip_address": "68.178.72.129", "device_id": "27949765-bbbb-4ee4-839b-9beb9ad90581", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022499", "timestamp": "2024-01-01T10:02:20", "amount": 305.25, "from_account": "A001469", "to_account": "A005274", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.34, "currency": "EUR", "channel": "atm", "ip_address": "118.233.1.168", "device_id": "776bef49-e5d9-43ac-a583-e2f860e6fd9f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022500", "timestamp": "2024-01-22T09:44:05", "amount": 44.13, "from_account": "A004660", "to_account": "A004112", "tx_type": "payment", "description": "payment via branch", "fee": 0.76, "currency": "GBP", "channel": "branch", "ip_address": "2.223.168.145", "device_id": "3787735f-a0f8-43e9-a64d-5e770b72de96", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022501", "timestamp": "2024-01-03T06:22:07", "amount": 36.16, "from_account": "A007213", "to_account": "A006314", "tx_type": "payment", "description": "payment via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "187.231.47.101", "device_id": "ec4e1509-21ad-450b-8356-6bccf0102379", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022502", "timestamp": "2024-03-20T05:07:51", "amount": 108.85, "from_account": "A004806", "to_account": "A006635", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "152.202.137.151", "device_id": "fb7cba6a-21fc-4b97-a010-f730be84ab47", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022503", "timestamp": "2024-02-27T13:37:48", "amount": 5.27, "from_account": "A005195", "to_account": "A004583", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "75.182.186.143", "device_id": "6af20add-7926-437e-99c9-2a6da3c45adc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022504", "timestamp": "2024-03-02T12:13:29", "amount": 14.57, "from_account": "A002158", "to_account": "A005944", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "44.74.153.224", "device_id": "e5b4f007-0c25-4358-b4dd-85a64fb79e47", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022505", "timestamp": "2024-02-01T08:46:06", "amount": 81.47, "from_account": "A006824", "to_account": "A000578", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.78, "currency": "USD", "channel": "online", "ip_address": "20.21.75.58", "device_id": "0f9939d5-c1b5-430c-996d-3edd41608a9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022506", "timestamp": "2024-03-11T17:39:28", "amount": 397.47, "from_account": "A002082", "to_account": "A006909", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.14, "currency": "CAD", "channel": "mobile", "ip_address": "58.231.122.237", "device_id": "e8c503ce-9626-4ef1-8b71-0b79aa94b295", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022507", "timestamp": "2024-02-05T11:07:06", "amount": 32.88, "from_account": "A001260", "to_account": "A003111", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.6, "currency": "EUR", "channel": "pos", "ip_address": "186.194.139.169", "device_id": "63bb7907-13c2-497c-98e8-f529dd7062d3", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022508", "timestamp": "2024-02-19T07:02:54", "amount": 31.53, "from_account": "A004351", "to_account": "A002208", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "22.2.157.186", "device_id": "ccd67107-a8d8-4127-a93b-092f52748ee9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022509", "timestamp": "2024-02-10T09:19:42", "amount": 241.77, "from_account": "A005705", "to_account": "A000284", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.5, "currency": "CAD", "channel": "online", "ip_address": "112.236.187.42", "device_id": "860ac639-41e5-4665-a9a8-0139eaa3d1e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022510", "timestamp": "2024-02-09T16:02:48", "amount": 513.49, "from_account": "A004223", "to_account": "A005737", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.89, "currency": "GBP", "channel": "pos", "ip_address": "103.163.156.84", "device_id": "79ac1318-7d68-44a3-a341-2072b9695844", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022512", "timestamp": "2024-01-31T08:54:23", "amount": 13.73, "from_account": "A004621", "to_account": "A006834", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "223.164.4.72", "device_id": "a23cdd91-c546-45ab-947e-806dbbb62601", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022513", "timestamp": "2024-03-31T17:56:36", "amount": 53.32, "from_account": "A007064", "to_account": "A003503", "tx_type": "payment", "description": "payment via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "45.224.164.39", "device_id": "7ae5d0fc-7933-4a92-a8cd-ebb217e4441d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022514", "timestamp": "2024-02-02T07:24:17", "amount": 89.16, "from_account": "A000752", "to_account": "A001618", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.67, "currency": "EUR", "channel": "atm", "ip_address": "123.43.0.220", "device_id": "679a7c9c-44e0-4b4d-8582-7f63429306c5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022516", "timestamp": "2024-03-17T10:07:27", "amount": 62.1, "from_account": "A004170", "to_account": "A003925", "tx_type": "transfer", "description": "transfer via online", "fee": 0.64, "currency": "USD", "channel": "online", "ip_address": "205.45.244.241", "device_id": "ad40325d-dc11-41f1-9948-afe565dd5bd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022517", "timestamp": "2024-01-16T17:38:46", "amount": 88.71, "from_account": "A006631", "to_account": "A001163", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.55, "currency": "CAD", "channel": "pos", "ip_address": "30.32.244.242", "device_id": "3f88669f-58fc-4df6-a4c1-735f8d278d89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022518", "timestamp": "2024-03-02T13:07:08", "amount": 87.54, "from_account": "A003555", "to_account": "A007184", "tx_type": "transfer", "description": "transfer via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "157.65.28.242", "device_id": "9041103e-dc76-4f27-8d31-2c18b7977530", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022519", "timestamp": "2024-01-08T10:06:43", "amount": 50.55, "from_account": "A007450", "to_account": "A007267", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "102.130.60.77", "device_id": "d08b30db-d7d6-4961-933e-ff5752f9e87f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022520", "timestamp": "2024-03-28T12:50:31", "amount": 103.26, "from_account": "A004399", "to_account": "A000023", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "113.195.103.125", "device_id": "f97918d8-08cf-4440-8dd3-cd2037b994ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022521", "timestamp": "2024-01-29T13:16:33", "amount": 964.91, "from_account": "A001915", "to_account": "A007175", "tx_type": "payment", "description": "payment via online", "fee": 4.76, "currency": "GBP", "channel": "online", "ip_address": "68.73.81.21", "device_id": "39ad7688-b83c-449a-a71b-400d62f34183", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022522", "timestamp": "2024-01-17T20:29:34", "amount": 975.01, "from_account": "A003211", "to_account": "A001517", "tx_type": "purchase", "description": "purchase via pos", "fee": 13.17, "currency": "USD", "channel": "pos", "ip_address": "109.174.10.209", "device_id": "86552452-05da-410a-a5b1-1bca032d36ee", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022523", "timestamp": "2024-01-01T14:55:32", "amount": 8.89, "from_account": "A004500", "to_account": "A005988", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "190.41.130.87", "device_id": "b0066eef-8544-4b49-8776-38e5b556fc5f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022524", "timestamp": "2024-01-13T17:20:20", "amount": 62.95, "from_account": "A006548", "to_account": "A005917", "tx_type": "purchase", "description": "purchase via online", "fee": 1.16, "currency": "GBP", "channel": "online", "ip_address": "216.146.40.113", "device_id": "66f8ef70-431f-4881-abc1-96c7166fc117", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022525", "timestamp": "2024-02-22T08:19:07", "amount": 359.34, "from_account": "A002767", "to_account": "A003048", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.48, "currency": "CAD", "channel": "pos", "ip_address": "209.197.83.29", "device_id": "0ff3e55f-d7cc-4c56-bfcd-cb7a0b988296", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022526", "timestamp": "2024-03-20T09:49:55", "amount": 35.3, "from_account": "A004223", "to_account": "A004716", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "216.75.104.236", "device_id": "78564086-4674-4918-bcaf-a33e2e7248e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022527", "timestamp": "2024-03-01T09:08:51", "amount": 1009.1, "from_account": "A005152", "to_account": "A006645", "tx_type": "purchase", "description": "purchase via online", "fee": 10.62, "currency": "CAD", "channel": "online", "ip_address": "27.8.65.156", "device_id": "d6853b71-2c2c-411e-96fa-4ba58fc2c30a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022528", "timestamp": "2024-03-05T08:36:35", "amount": 5.68, "from_account": "A002007", "to_account": "A004310", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "40.115.198.40", "device_id": "05e89689-290a-4f02-a105-1152a2328a61", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022529", "timestamp": "2024-02-20T13:36:59", "amount": 33.41, "from_account": "A006744", "to_account": "A002197", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "EUR", "channel": "pos", "ip_address": "71.254.242.117", "device_id": "306cb310-f9e5-4bbf-a734-9729d409c2b4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022530", "timestamp": "2024-01-01T10:24:25", "amount": 64.54, "from_account": "A003605", "to_account": "A000413", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.58, "currency": "CAD", "channel": "branch", "ip_address": "183.47.198.160", "device_id": "b2a49c08-9c28-4b9c-a758-479921064d9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022531", "timestamp": "2024-02-29T12:42:45", "amount": 34.05, "from_account": "A000587", "to_account": "A006559", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.64, "currency": "CAD", "channel": "mobile", "ip_address": "193.215.147.112", "device_id": "624d0e59-45e4-465d-991a-263c5b7434f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022532", "timestamp": "2024-02-02T12:54:55", "amount": 2.88, "from_account": "A005189", "to_account": "A002845", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "85.183.8.232", "device_id": "193da586-59cd-4a82-a07d-0624c059730f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022533", "timestamp": "2024-02-13T10:24:20", "amount": 29.89, "from_account": "A003786", "to_account": "A007408", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "141.236.28.97", "device_id": "020ddead-8d3e-4b97-9038-5bd2fdf52a93", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022534", "timestamp": "2024-03-23T07:16:33", "amount": 37.4, "from_account": "A005499", "to_account": "A000128", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "79.11.213.249", "device_id": "03710709-c338-457d-981a-2ae26d4818fd", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022535", "timestamp": "2024-03-10T01:49:38", "amount": 39.28, "from_account": "A002712", "to_account": "A002811", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "25.160.99.156", "device_id": "35bed87f-27d5-46f6-bdb6-e990ac17b893", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022536", "timestamp": "2024-03-13T08:36:06", "amount": 60.35, "from_account": "A000436", "to_account": "A003913", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "154.142.238.222", "device_id": "3b5a09de-e8ae-457d-a156-27c96790b5a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022537", "timestamp": "2024-03-15T09:01:16", "amount": 83.39, "from_account": "A005185", "to_account": "A007423", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.89, "currency": "USD", "channel": "mobile", "ip_address": "119.92.146.107", "device_id": "7bafdef2-07b5-4785-9876-e08e13668ab1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022538", "timestamp": "2024-02-20T15:27:39", "amount": 20.18, "from_account": "A002361", "to_account": "A005229", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "17.246.33.255", "device_id": "5c3da48d-2a7a-4d33-82e3-04808796c028", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022539", "timestamp": "2024-01-06T07:37:43", "amount": 28.21, "from_account": "A002454", "to_account": "A002766", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.44, "currency": "EUR", "channel": "mobile", "ip_address": "89.29.189.122", "device_id": "d4579ed3-6ab5-40d2-acb5-6743c007122a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022540", "timestamp": "2024-03-11T09:12:51", "amount": 32.67, "from_account": "A007365", "to_account": "A000648", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.53, "currency": "USD", "channel": "pos", "ip_address": "180.147.12.184", "device_id": "06bcb247-c497-4e80-a5d8-ff392bf8b701", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022541", "timestamp": "2024-03-21T13:20:20", "amount": 78.75, "from_account": "A007303", "to_account": "A000576", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "199.73.224.60", "device_id": "b7b5fb4b-00f5-4bd7-a730-1a2014536503", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022542", "timestamp": "2024-01-07T20:43:26", "amount": 8465.01, "from_account": "A004287", "to_account": "A003277", "tx_type": "payment", "description": "payment via mobile", "fee": 8.52, "currency": "CAD", "channel": "mobile", "ip_address": "19.246.123.175", "device_id": "1584b4f4-324a-43d0-841d-30d9f86ac903", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022544", "timestamp": "2024-02-16T13:46:51", "amount": 9.52, "from_account": "A001425", "to_account": "A001080", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "43.202.25.13", "device_id": "b6b7cf2a-b912-4fa9-b014-1651fa32789e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022545", "timestamp": "2024-03-17T07:37:58", "amount": 257.61, "from_account": "A002708", "to_account": "A004920", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.94, "currency": "GBP", "channel": "branch", "ip_address": "188.48.211.19", "device_id": "c9b1a588-428f-4f70-b35a-07c686a95254", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022546", "timestamp": "2024-03-29T12:04:34", "amount": 36.45, "from_account": "A000414", "to_account": "A002911", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "74.116.241.180", "device_id": "e57d2ab4-28c6-4fe7-a6ff-a6217ff7503d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022547", "timestamp": "2024-03-30T13:27:10", "amount": 182.79, "from_account": "A002664", "to_account": "A003948", "tx_type": "purchase", "description": "purchase via online", "fee": 2.66, "currency": "GBP", "channel": "online", "ip_address": "12.174.168.205", "device_id": "a6d38366-5e48-405c-b0d4-3e7503b51fb3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022548", "timestamp": "2024-03-15T16:24:44", "amount": 38.01, "from_account": "A007448", "to_account": "A006061", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "2.195.249.150", "device_id": "bdfc5104-8d41-42f6-92da-ce3e31b09ffd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022549", "timestamp": "2024-03-08T10:43:30", "amount": 826.61, "from_account": "A006966", "to_account": "A004837", "tx_type": "payment", "description": "payment via online", "fee": 5.33, "currency": "CAD", "channel": "online", "ip_address": "61.90.15.150", "device_id": "c3542b24-f43f-45c4-baab-fc802e1895ef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022550", "timestamp": "2024-03-31T15:00:59", "amount": 5.6, "from_account": "A004248", "to_account": "A003702", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "3.151.75.21", "device_id": "7000f9ed-ef27-4093-b7d7-9210415c11bf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022551", "timestamp": "2024-01-03T10:43:44", "amount": 187.95, "from_account": "A000961", "to_account": "A007513", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "72.50.10.145", "device_id": "2d2f17d1-703f-4967-be04-926383328ca7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022552", "timestamp": "2024-01-16T13:01:15", "amount": 29.17, "from_account": "A006706", "to_account": "A005264", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "GBP", "channel": "branch", "ip_address": "18.146.67.157", "device_id": "77cc6ca6-169f-4824-96ae-bbbc2049cd6d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022553", "timestamp": "2024-03-07T11:18:25", "amount": 456.34, "from_account": "A004405", "to_account": "A005415", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.37, "currency": "USD", "channel": "branch", "ip_address": "33.157.24.238", "device_id": "b48b2408-27f3-4d74-99b1-c7e8427c5652", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022554", "timestamp": "2024-01-31T18:16:05", "amount": 58.81, "from_account": "A003219", "to_account": "A000287", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.1, "currency": "GBP", "channel": "pos", "ip_address": "89.137.137.118", "device_id": "6070c454-2419-4de6-b24c-d47e7f38c164", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022555", "timestamp": "2024-02-19T13:56:30", "amount": 68.38, "from_account": "A006228", "to_account": "A004277", "tx_type": "payment", "description": "payment via branch", "fee": 0.56, "currency": "EUR", "channel": "branch", "ip_address": "14.162.219.120", "device_id": "e4e930b2-369e-4a34-b999-9c74ee894a90", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022556", "timestamp": "2024-01-16T02:39:21", "amount": 195.33, "from_account": "A000346", "to_account": "A000893", "tx_type": "purchase", "description": "purchase via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "171.108.107.90", "device_id": "b1ebc6f2-a352-4aff-b6e2-43994066fa9b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022557", "timestamp": "2024-02-16T14:02:54", "amount": 23.26, "from_account": "A001909", "to_account": "A004601", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "197.94.59.35", "device_id": "e351263f-09ff-4740-a9dd-7554b1e23095", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022558", "timestamp": "2024-03-25T16:34:43", "amount": 745.83, "from_account": "A005366", "to_account": "A000996", "tx_type": "deposit", "description": "deposit via mobile", "fee": 12.77, "currency": "GBP", "channel": "mobile", "ip_address": "223.89.49.49", "device_id": "ede03f95-5bb6-47e6-853d-68eaa37bc61d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022559", "timestamp": "2024-03-30T10:16:03", "amount": 9.44, "from_account": "A006328", "to_account": "A006142", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "112.170.238.123", "device_id": "442e61ce-a058-4775-8e7e-1ebbbef12e88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022561", "timestamp": "2024-01-24T13:46:16", "amount": 10.34, "from_account": "A005029", "to_account": "A001128", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "1.95.38.213", "device_id": "7ebffedd-83d0-49d3-8c21-b48bea3bde47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022562", "timestamp": "2024-01-22T23:42:10", "amount": 31.25, "from_account": "A003274", "to_account": "A004749", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.4, "currency": "CAD", "channel": "pos", "ip_address": "101.228.0.30", "device_id": "c09626f9-7f08-4de3-b2f3-99eb59e4c652", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022563", "timestamp": "2024-03-13T07:39:10", "amount": 45.62, "from_account": "A001807", "to_account": "A003517", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.91, "currency": "EUR", "channel": "atm", "ip_address": "68.85.82.111", "device_id": "e9dd5750-27de-434b-9fbf-4b51e3b7446d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022564", "timestamp": "2024-01-01T13:58:29", "amount": 69.6, "from_account": "A005219", "to_account": "A000149", "tx_type": "payment", "description": "payment via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "147.107.143.245", "device_id": "f361d066-8dd0-41a6-ae96-056020b2b59f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022565", "timestamp": "2024-02-21T04:30:50", "amount": 684.15, "from_account": "A003636", "to_account": "A006450", "tx_type": "deposit", "description": "deposit via branch", "fee": 8.39, "currency": "USD", "channel": "branch", "ip_address": "94.249.211.4", "device_id": "90ceb031-ffa5-4735-ae6d-35e27a75d763", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022566", "timestamp": "2024-01-07T11:15:56", "amount": 217.26, "from_account": "A006929", "to_account": "A003664", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.44, "currency": "GBP", "channel": "online", "ip_address": "156.66.14.228", "device_id": "e5c9073c-7529-43ff-87bd-f7a05d2ee9ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022568", "timestamp": "2024-01-15T16:20:49", "amount": 65.15, "from_account": "A000671", "to_account": "A004116", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "145.172.179.144", "device_id": "a18168eb-272b-42e9-b977-3dea770de73f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022569", "timestamp": "2024-03-05T14:07:59", "amount": 17.94, "from_account": "A006886", "to_account": "A000650", "tx_type": "payment", "description": "payment via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "132.172.253.34", "device_id": "7b403100-bdae-4e32-a92d-524f12796842", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022570", "timestamp": "2024-01-19T13:57:58", "amount": 51.73, "from_account": "A005747", "to_account": "A004537", "tx_type": "payment", "description": "payment via branch", "fee": 0.9, "currency": "CAD", "channel": "branch", "ip_address": "151.35.78.225", "device_id": "bb90d595-9ad2-41c7-8ffa-7056d052285c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022571", "timestamp": "2024-03-08T23:29:51", "amount": 525.64, "from_account": "A000410", "to_account": "A003291", "tx_type": "payment", "description": "payment via online", "fee": 7.02, "currency": "GBP", "channel": "online", "ip_address": "207.182.129.213", "device_id": "67f2c070-2b6a-44ce-8a8d-a077b83b9295", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022572", "timestamp": "2024-02-15T11:36:23", "amount": 5636.03, "from_account": "A001007", "to_account": "A002242", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 86.07, "currency": "USD", "channel": "atm", "ip_address": "41.211.163.239", "device_id": "2a73aad2-9e5f-4bf0-92ed-2d2eb99f55ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022574", "timestamp": "2024-01-14T17:04:09", "amount": 33.7, "from_account": "A003828", "to_account": "A002591", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "215.71.109.251", "device_id": "38dfe85b-617e-4c0a-bdf4-ae1c73070e3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022575", "timestamp": "2024-03-25T11:50:50", "amount": 3381.95, "from_account": "A003892", "to_account": "A005765", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.61, "currency": "CAD", "channel": "online", "ip_address": "168.67.106.2", "device_id": "84a28454-bc7c-42c2-81c8-d9b0134d2147", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022576", "timestamp": "2024-02-09T05:45:57", "amount": 90.4, "from_account": "A004258", "to_account": "A003729", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.8, "currency": "GBP", "channel": "pos", "ip_address": "223.8.195.206", "device_id": "bbb1d8da-beed-4717-87d3-c4c4150e8ec4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022577", "timestamp": "2024-03-22T07:49:50", "amount": 153.81, "from_account": "A005311", "to_account": "A007046", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.33, "currency": "CAD", "channel": "atm", "ip_address": "146.134.48.55", "device_id": "1879b26e-d8c8-48e0-a10e-76695ac30dca", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022578", "timestamp": "2024-01-04T08:30:57", "amount": 19.89, "from_account": "A000347", "to_account": "A003496", "tx_type": "payment", "description": "payment via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "98.90.48.158", "device_id": "67778a0f-b219-4b57-986d-76b35c9eeeac", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022579", "timestamp": "2024-02-29T17:17:39", "amount": 57.3, "from_account": "A005923", "to_account": "A006140", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.66, "currency": "USD", "channel": "branch", "ip_address": "180.145.86.106", "device_id": "53bb593f-cd3c-46da-9eee-1bdf6faec86b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022581", "timestamp": "2024-03-20T06:36:09", "amount": 21.26, "from_account": "A007003", "to_account": "A004765", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "84.68.193.62", "device_id": "f08e0d9c-eb0c-43cc-9408-d9a85852c2f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022582", "timestamp": "2024-02-03T07:32:57", "amount": 78.2, "from_account": "A007145", "to_account": "A003790", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.51, "currency": "CAD", "channel": "atm", "ip_address": "171.144.17.87", "device_id": "f7693913-e57b-40bd-8ffd-068c5b00865e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022583", "timestamp": "2024-03-06T09:29:22", "amount": 5.02, "from_account": "A001240", "to_account": "A003486", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "162.54.217.74", "device_id": "d9c092a7-7a7d-4812-ab76-60ee8b6c13d0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022584", "timestamp": "2024-01-13T10:17:20", "amount": 31.45, "from_account": "A005039", "to_account": "A002617", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "190.183.28.32", "device_id": "5a2eeca5-4994-4f80-848a-745e0bde4c99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022585", "timestamp": "2024-03-24T11:12:37", "amount": 81.1, "from_account": "A006335", "to_account": "A004984", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.9, "currency": "EUR", "channel": "online", "ip_address": "173.210.244.244", "device_id": "1803e636-0a95-432e-83ec-c4e742f96553", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022586", "timestamp": "2024-02-09T16:05:59", "amount": 49.37, "from_account": "A005971", "to_account": "A001615", "tx_type": "payment", "description": "payment via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "133.50.6.37", "device_id": "b65a1492-bb72-42b4-87a8-96db3f1c4b3e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022587", "timestamp": "2024-01-10T17:08:03", "amount": 356.15, "from_account": "A006228", "to_account": "A002681", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.04, "currency": "EUR", "channel": "online", "ip_address": "167.156.16.47", "device_id": "ab29299d-2d77-479d-94a6-33d8ff2c5904", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022588", "timestamp": "2024-03-21T09:13:10", "amount": 29.85, "from_account": "A000608", "to_account": "A006532", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "182.72.148.230", "device_id": "d7378133-0f53-4a96-913e-c6209ff4028a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022589", "timestamp": "2024-01-23T10:52:36", "amount": 76.49, "from_account": "A001012", "to_account": "A005037", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.9, "currency": "GBP", "channel": "pos", "ip_address": "75.114.233.16", "device_id": "ca884930-42fc-4ea3-b303-f1ae05b35c8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022590", "timestamp": "2024-01-16T19:35:05", "amount": 32.81, "from_account": "A007475", "to_account": "A000280", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "159.187.118.154", "device_id": "7262a7c3-cbf9-4220-b5bf-d18fab35944e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022591", "timestamp": "2024-03-03T17:31:46", "amount": 18.57, "from_account": "A002663", "to_account": "A007434", "tx_type": "payment", "description": "payment via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "218.135.180.94", "device_id": "53e4002e-3d20-4400-a49b-747d7b8412f8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022592", "timestamp": "2024-02-15T15:25:24", "amount": 107.17, "from_account": "A002226", "to_account": "A007515", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "207.99.65.33", "device_id": "0d86e7d9-9ff2-4e93-a6f5-e01513619629", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022593", "timestamp": "2024-02-06T20:57:07", "amount": 72.18, "from_account": "A002395", "to_account": "A004038", "tx_type": "transfer", "description": "transfer via online", "fee": 0.66, "currency": "CAD", "channel": "online", "ip_address": "88.74.224.92", "device_id": "8bf227e4-f82b-4824-82b2-9138c3d27020", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022594", "timestamp": "2024-01-12T19:04:11", "amount": 68.67, "from_account": "A004138", "to_account": "A000204", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "47.77.13.137", "device_id": "8ac93a8a-cdf6-4dbe-8fc6-2238bb89cdf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022595", "timestamp": "2024-02-26T07:19:48", "amount": 34.75, "from_account": "A005820", "to_account": "A005672", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "56.142.92.218", "device_id": "5eb67026-0f03-49c0-b89f-779eae06179c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022596", "timestamp": "2024-01-14T08:07:49", "amount": 69.38, "from_account": "A003397", "to_account": "A004654", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "126.24.198.111", "device_id": "f6fe38d2-e3eb-45b2-95a8-2c8d3754f5a3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022597", "timestamp": "2024-01-09T03:39:15", "amount": 460.5, "from_account": "A000016", "to_account": "A000996", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.72, "currency": "USD", "channel": "pos", "ip_address": "201.107.34.248", "device_id": "46320623-66f7-4d28-b1e7-98e39a43ddf9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022598", "timestamp": "2024-03-19T20:46:12", "amount": 26.16, "from_account": "A001184", "to_account": "A002444", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "116.18.135.72", "device_id": "3f525ab4-d3c9-41c3-a755-f5f5e75b92ee", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022599", "timestamp": "2024-03-05T09:57:00", "amount": 304.4, "from_account": "A004582", "to_account": "A006670", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.17, "currency": "USD", "channel": "pos", "ip_address": "111.96.250.193", "device_id": "34cf38ec-7581-4079-84ee-00c1031d51bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022600", "timestamp": "2024-01-01T15:36:41", "amount": 424.8, "from_account": "A006282", "to_account": "A007103", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.15, "currency": "GBP", "channel": "atm", "ip_address": "192.117.220.203", "device_id": "1fab6068-e8bc-45c2-bfa4-457ff5407169", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022601", "timestamp": "2024-03-20T02:16:59", "amount": 477.46, "from_account": "A005064", "to_account": "A005386", "tx_type": "payment", "description": "payment via pos", "fee": 5.82, "currency": "CAD", "channel": "pos", "ip_address": "165.8.28.48", "device_id": "796422b1-6ff0-4164-98c1-28e6b7472574", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022602", "timestamp": "2024-02-22T10:58:45", "amount": 569.39, "from_account": "A000601", "to_account": "A004597", "tx_type": "payment", "description": "payment via mobile", "fee": 6.5, "currency": "EUR", "channel": "mobile", "ip_address": "141.199.73.166", "device_id": "8f76cdb1-5ec9-4613-91e8-1e766afadb63", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022603", "timestamp": "2024-01-10T14:15:40", "amount": 366.88, "from_account": "A003329", "to_account": "A001464", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.54, "currency": "USD", "channel": "mobile", "ip_address": "129.0.70.166", "device_id": "1a2e0063-e4f4-4de1-807f-3dd6044a4ec2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022604", "timestamp": "2024-03-12T11:40:46", "amount": 47.4, "from_account": "A006075", "to_account": "A007058", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.93, "currency": "EUR", "channel": "atm", "ip_address": "191.43.150.36", "device_id": "17f6b1a5-2355-4a5a-a1ce-15ec3c3dc22f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022606", "timestamp": "2024-03-09T16:26:25", "amount": 460.65, "from_account": "A002724", "to_account": "A000918", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.01, "currency": "GBP", "channel": "mobile", "ip_address": "73.190.89.79", "device_id": "cb28d4d1-ce4c-448e-84b5-24e605dde985", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022608", "timestamp": "2024-01-07T17:15:21", "amount": 801.77, "from_account": "A002789", "to_account": "A002903", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.75, "currency": "EUR", "channel": "atm", "ip_address": "186.33.177.255", "device_id": "37463a54-ff45-4256-956a-68878d80ef0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022609", "timestamp": "2024-01-07T04:10:41", "amount": 975.45, "from_account": "A004246", "to_account": "A005232", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.52, "currency": "GBP", "channel": "pos", "ip_address": "89.186.90.164", "device_id": "2889db8b-b6dc-43a5-8c10-fe5c355fc2b1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022610", "timestamp": "2024-03-05T06:27:11", "amount": 60.58, "from_account": "A006671", "to_account": "A005695", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "26.112.102.115", "device_id": "126b69cd-0335-4bfb-8aeb-7c859f8ac6dc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022611", "timestamp": "2024-01-05T07:57:09", "amount": 656.25, "from_account": "A003310", "to_account": "A005118", "tx_type": "payment", "description": "payment via branch", "fee": 12.31, "currency": "CAD", "channel": "branch", "ip_address": "14.87.96.179", "device_id": "f1f13fac-bf6d-4051-9e70-bdfb86218d68", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022612", "timestamp": "2024-01-07T13:35:45", "amount": 20.25, "from_account": "A001447", "to_account": "A000915", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "79.165.53.182", "device_id": "81499015-c96c-4432-95af-44c10d657e1c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022613", "timestamp": "2024-03-06T17:17:50", "amount": 29.42, "from_account": "A001378", "to_account": "A001445", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "5.110.151.29", "device_id": "b0a59c16-88d7-485d-a8ec-c03a11a83d44", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022614", "timestamp": "2024-01-15T05:39:29", "amount": 119.15, "from_account": "A000157", "to_account": "A006823", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "89.252.66.239", "device_id": "97c91345-2ca6-46e9-b149-621bcb2de4e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022615", "timestamp": "2024-01-19T11:00:50", "amount": 28.67, "from_account": "A005770", "to_account": "A004066", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "161.115.248.201", "device_id": "e99dd051-f917-42e1-993b-2c4aebfc3215", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022616", "timestamp": "2024-01-30T10:46:43", "amount": 43.81, "from_account": "A001756", "to_account": "A003434", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "184.152.235.19", "device_id": "8f2f59f9-2954-4358-a6a9-a9b08f85ed76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022619", "timestamp": "2024-01-10T03:56:59", "amount": 106.0, "from_account": "A000137", "to_account": "A003383", "tx_type": "payment", "description": "payment via pos", "fee": 1.06, "currency": "GBP", "channel": "pos", "ip_address": "185.208.81.19", "device_id": "8cba6418-ca9b-4a7a-bf9f-7f32aa77f971", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022620", "timestamp": "2024-01-31T14:04:36", "amount": 22.83, "from_account": "A001807", "to_account": "A006278", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "16.241.230.239", "device_id": "e76f3545-23fb-4b28-9c9b-7fd945950e7b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022621", "timestamp": "2024-01-30T21:56:35", "amount": 32.62, "from_account": "A003707", "to_account": "A006465", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.54, "currency": "GBP", "channel": "mobile", "ip_address": "169.100.120.10", "device_id": "05c158e7-bdde-4230-bf14-6905db67e822", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022622", "timestamp": "2024-02-09T09:46:02", "amount": 670.2, "from_account": "A005477", "to_account": "A001837", "tx_type": "payment", "description": "payment via pos", "fee": 10.78, "currency": "CAD", "channel": "pos", "ip_address": "103.232.203.174", "device_id": "5c5de446-f397-4fc4-9ac6-e78171bea1d7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022623", "timestamp": "2024-03-03T13:01:04", "amount": 52.66, "from_account": "A006129", "to_account": "A003447", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "203.233.236.108", "device_id": "58b31e70-bf76-4d69-8c03-c65b3d3c4d51", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022624", "timestamp": "2024-01-19T07:43:50", "amount": 308.52, "from_account": "A002557", "to_account": "A004050", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.21, "currency": "USD", "channel": "pos", "ip_address": "222.176.200.92", "device_id": "c5fcf85b-796d-49ce-92ed-af0a6ba8a95f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022625", "timestamp": "2024-03-17T15:08:13", "amount": 105.02, "from_account": "A003043", "to_account": "A004511", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.52, "currency": "CAD", "channel": "mobile", "ip_address": "198.32.131.54", "device_id": "a0892c93-42bf-4b18-9010-b2428fbed61c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022626", "timestamp": "2024-03-15T16:08:47", "amount": 56.13, "from_account": "A000022", "to_account": "A004488", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "189.70.84.4", "device_id": "50e4d586-e985-44a2-8da6-57a07709af69", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022627", "timestamp": "2024-01-20T15:33:47", "amount": 830.2, "from_account": "A001166", "to_account": "A002354", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.91, "currency": "EUR", "channel": "mobile", "ip_address": "220.75.203.208", "device_id": "575635d1-5dc8-4c0e-8f22-b7caed2a5a2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022628", "timestamp": "2024-02-13T06:22:37", "amount": 408.67, "from_account": "A001406", "to_account": "A000530", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.03, "currency": "CAD", "channel": "atm", "ip_address": "124.97.11.124", "device_id": "f4591dbc-45ef-435d-af06-7db42058fc41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022629", "timestamp": "2024-02-06T21:14:23", "amount": 2014.31, "from_account": "A002498", "to_account": "A003010", "tx_type": "deposit", "description": "deposit via atm", "fee": 36.67, "currency": "USD", "channel": "atm", "ip_address": "197.252.235.173", "device_id": "ea09dd4f-d6c5-4cc0-a074-fdf3d8fb42c0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022631", "timestamp": "2024-01-29T00:40:36", "amount": 97.99, "from_account": "A000933", "to_account": "A003821", "tx_type": "deposit", "description": "deposit via online", "fee": 1.63, "currency": "GBP", "channel": "online", "ip_address": "154.53.41.202", "device_id": "4def866f-c8aa-4ba3-9df9-e17f393c6f80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022632", "timestamp": "2024-03-08T07:35:12", "amount": 572.45, "from_account": "A001138", "to_account": "A000224", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.59, "currency": "GBP", "channel": "pos", "ip_address": "22.73.240.217", "device_id": "3a8d792f-6884-4b32-be28-11d69d1b765a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022633", "timestamp": "2024-02-25T11:00:16", "amount": 5.72, "from_account": "A001331", "to_account": "A000595", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "35.166.198.14", "device_id": "a509e658-33a9-4b18-950e-8c1adba17f51", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022634", "timestamp": "2024-03-27T18:27:03", "amount": 94.04, "from_account": "A002459", "to_account": "A002155", "tx_type": "payment", "description": "payment via atm", "fee": 0.4, "currency": "EUR", "channel": "atm", "ip_address": "196.126.231.234", "device_id": "d14ebefd-294d-4c3e-8982-a65a1e8b8b80", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022635", "timestamp": "2024-02-19T15:06:52", "amount": 35.56, "from_account": "A003502", "to_account": "A004572", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "96.105.36.125", "device_id": "5ef8c99e-781e-4b03-a15d-b35a05f758df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022636", "timestamp": "2024-03-13T13:43:39", "amount": 37.92, "from_account": "A006332", "to_account": "A006242", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "199.65.252.163", "device_id": "e47a4001-5260-4e58-9a1e-56591257edc0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022637", "timestamp": "2024-01-09T14:05:07", "amount": 66.45, "from_account": "A004540", "to_account": "A005974", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.26, "currency": "USD", "channel": "branch", "ip_address": "18.153.122.223", "device_id": "ca83b543-c2e2-49c6-a1ee-6b1443b5d56f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022638", "timestamp": "2024-01-23T12:15:47", "amount": 154.03, "from_account": "A006487", "to_account": "A000846", "tx_type": "deposit", "description": "deposit via online", "fee": 1.51, "currency": "EUR", "channel": "online", "ip_address": "191.170.143.23", "device_id": "26eacb6f-19ca-4b46-b5be-0e4b40c9551c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022639", "timestamp": "2024-01-19T10:48:32", "amount": 95.94, "from_account": "A003764", "to_account": "A002767", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.84, "currency": "CAD", "channel": "branch", "ip_address": "196.248.72.187", "device_id": "c2a3f5a2-b93b-4b31-af56-69593a74e5f8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022640", "timestamp": "2024-03-18T17:22:57", "amount": 19.23, "from_account": "A005961", "to_account": "A000332", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "36.144.130.40", "device_id": "8288e279-dfde-4d31-96d0-cf8fc38b3998", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022641", "timestamp": "2024-02-03T15:53:32", "amount": 1.34, "from_account": "A003537", "to_account": "A004187", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "52.243.22.105", "device_id": "c9f3d481-cc97-47ca-8332-dc32f0bc4beb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022642", "timestamp": "2024-02-17T15:57:02", "amount": 17.19, "from_account": "A003817", "to_account": "A000136", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.33, "currency": "GBP", "channel": "branch", "ip_address": "205.32.63.19", "device_id": "001dbaae-a799-4c56-9677-384200953743", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022643", "timestamp": "2024-03-06T04:18:40", "amount": 41.1, "from_account": "A006449", "to_account": "A004858", "tx_type": "payment", "description": "payment via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "125.2.26.117", "device_id": "4f5a8d8c-c250-4fc1-a05e-056434707f82", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022644", "timestamp": "2024-01-01T01:21:44", "amount": 233.95, "from_account": "A004415", "to_account": "A002977", "tx_type": "deposit", "description": "deposit via online", "fee": 0.58, "currency": "USD", "channel": "online", "ip_address": "119.75.81.25", "device_id": "6fede3c3-9581-4ca7-b0af-f6dbce9e4d86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022645", "timestamp": "2024-01-28T06:29:40", "amount": 21.32, "from_account": "A002233", "to_account": "A006513", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "145.144.255.147", "device_id": "1dc2f41f-6ed3-42c5-ae9c-1d056664f8dc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022646", "timestamp": "2024-01-15T08:55:20", "amount": 74.45, "from_account": "A000458", "to_account": "A002818", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.81, "currency": "USD", "channel": "branch", "ip_address": "5.85.70.118", "device_id": "610d66fa-f969-42d1-a228-98740f08a720", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022647", "timestamp": "2024-01-19T17:39:11", "amount": 17.49, "from_account": "A005865", "to_account": "A005147", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "62.114.37.160", "device_id": "4d14f927-efd8-4c14-9ef3-806d95908359", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022648", "timestamp": "2024-03-11T22:34:25", "amount": 49.24, "from_account": "A004681", "to_account": "A000709", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.97, "currency": "USD", "channel": "branch", "ip_address": "164.10.43.94", "device_id": "77a7e6e3-5106-49ed-8395-90648ab01554", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022649", "timestamp": "2024-03-21T14:14:48", "amount": 57.81, "from_account": "A002050", "to_account": "A003206", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.87, "currency": "USD", "channel": "atm", "ip_address": "139.73.77.137", "device_id": "43e4836d-d495-4d6b-8020-f843ec25130e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022650", "timestamp": "2024-03-02T05:01:07", "amount": 65.19, "from_account": "A001915", "to_account": "A002489", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.12, "currency": "CAD", "channel": "atm", "ip_address": "108.4.8.45", "device_id": "d8c753b1-3ade-430d-9f90-187648ac552e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022651", "timestamp": "2024-02-26T09:25:55", "amount": 9.76, "from_account": "A005169", "to_account": "A001550", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "143.129.103.252", "device_id": "c1b081ec-1115-4748-b375-2133007614dd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022652", "timestamp": "2024-01-22T09:13:58", "amount": 54.81, "from_account": "A007158", "to_account": "A002426", "tx_type": "payment", "description": "payment via pos", "fee": 0.78, "currency": "USD", "channel": "pos", "ip_address": "199.253.11.176", "device_id": "bd5e09f3-c434-4bb3-b12b-dabec24f2b3d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022653", "timestamp": "2024-01-11T14:12:08", "amount": 740.77, "from_account": "A001558", "to_account": "A000655", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.42, "currency": "CAD", "channel": "pos", "ip_address": "8.70.102.82", "device_id": "8597d177-c72b-45cc-a64c-808c2558ba6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022654", "timestamp": "2024-01-28T18:34:55", "amount": 13.15, "from_account": "A001292", "to_account": "A003375", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "117.39.237.164", "device_id": "892a3a57-d2f4-4f5e-a38f-d15dcd7bebd4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022655", "timestamp": "2024-03-02T12:01:39", "amount": 455.37, "from_account": "A002102", "to_account": "A001111", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.09, "currency": "EUR", "channel": "mobile", "ip_address": "203.75.36.1", "device_id": "0f2c13d0-5ae5-4b6d-bf69-0c67fd13d667", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022656", "timestamp": "2024-03-03T10:54:10", "amount": 766.67, "from_account": "A001252", "to_account": "A000428", "tx_type": "deposit", "description": "deposit via online", "fee": 10.51, "currency": "EUR", "channel": "online", "ip_address": "14.181.183.225", "device_id": "13131468-a91a-4dbe-89a9-d25b4df14c89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022657", "timestamp": "2024-01-04T13:40:45", "amount": 9.76, "from_account": "A005070", "to_account": "A002044", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "166.48.133.196", "device_id": "971fe241-49e7-4d37-bc46-73b569264567", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022658", "timestamp": "2024-01-23T12:49:26", "amount": 96.08, "from_account": "A001025", "to_account": "A003607", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.87, "currency": "USD", "channel": "pos", "ip_address": "135.92.243.41", "device_id": "4a9202a3-2304-4476-9649-671c8462f68d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022659", "timestamp": "2024-03-20T10:23:25", "amount": 73.15, "from_account": "A006956", "to_account": "A003947", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.49, "currency": "CAD", "channel": "atm", "ip_address": "75.207.213.171", "device_id": "5f221083-2408-45b4-b6ac-c569f2377078", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022661", "timestamp": "2024-02-20T04:43:10", "amount": 572.33, "from_account": "A006150", "to_account": "A004339", "tx_type": "deposit", "description": "deposit via online", "fee": 10.38, "currency": "EUR", "channel": "online", "ip_address": "197.40.112.32", "device_id": "4fe2df78-8ebc-438e-8c77-c46b8359edb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022662", "timestamp": "2024-03-09T13:29:33", "amount": 58.02, "from_account": "A001161", "to_account": "A000125", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.1, "currency": "CAD", "channel": "mobile", "ip_address": "23.1.110.134", "device_id": "02b1a0f6-4710-48c9-a2a3-985d9ce559ef", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022663", "timestamp": "2024-02-04T11:15:30", "amount": 9.17, "from_account": "A004322", "to_account": "A000666", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "188.40.74.28", "device_id": "20d01013-5164-4e5e-9ced-d21f70b17d73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022664", "timestamp": "2024-03-17T08:40:13", "amount": 13.04, "from_account": "A000189", "to_account": "A005711", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "82.99.59.43", "device_id": "13f3523f-2f72-43c7-9ae8-d87f239b82ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022665", "timestamp": "2024-02-22T13:10:16", "amount": 74.19, "from_account": "A005019", "to_account": "A006301", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.07, "currency": "GBP", "channel": "mobile", "ip_address": "167.192.173.217", "device_id": "2be50efb-d8c2-4f83-8261-252fa7bc019f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022666", "timestamp": "2024-03-22T18:51:54", "amount": 892.59, "from_account": "A004423", "to_account": "A004235", "tx_type": "payment", "description": "payment via mobile", "fee": 6.23, "currency": "GBP", "channel": "mobile", "ip_address": "157.14.170.81", "device_id": "eb002c85-a424-4c78-82e1-142c1bed73cb", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022667", "timestamp": "2024-02-01T19:36:56", "amount": 17.86, "from_account": "A003204", "to_account": "A000369", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "206.85.249.187", "device_id": "5b7bac6a-b107-4789-83e1-25837dc74191", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022668", "timestamp": "2024-02-25T19:08:08", "amount": 11.74, "from_account": "A002215", "to_account": "A005470", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "173.96.62.85", "device_id": "9d43a127-aa18-4b1c-ae56-17a9931c6a97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022669", "timestamp": "2024-03-26T07:40:27", "amount": 812.88, "from_account": "A004226", "to_account": "A003581", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.78, "currency": "EUR", "channel": "online", "ip_address": "158.120.90.245", "device_id": "9d2d2d98-14ba-4bca-9a41-c2bf7569a7e6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022670", "timestamp": "2024-03-16T17:01:34", "amount": 69.01, "from_account": "A000552", "to_account": "A006712", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "62.147.83.135", "device_id": "b6e6ad61-6dba-4011-8661-ea03fbf4b9f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022671", "timestamp": "2024-01-07T10:58:45", "amount": 83.04, "from_account": "A005776", "to_account": "A002747", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.64, "currency": "EUR", "channel": "atm", "ip_address": "15.90.191.46", "device_id": "d48d6609-75a1-44ef-b7a6-7b9283d08ca1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022672", "timestamp": "2024-01-02T12:53:30", "amount": 54.49, "from_account": "A004985", "to_account": "A007364", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.57, "currency": "CAD", "channel": "branch", "ip_address": "113.194.3.101", "device_id": "f9f62c6f-71cb-4238-87ce-41d7d5862951", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022674", "timestamp": "2024-01-02T21:03:54", "amount": 26.5, "from_account": "A000748", "to_account": "A003011", "tx_type": "transfer", "description": "transfer via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "6.237.99.52", "device_id": "8094f832-13de-4569-b808-a444fef2e08b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022675", "timestamp": "2024-01-22T20:20:10", "amount": 54.01, "from_account": "A005020", "to_account": "A005150", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "155.229.205.190", "device_id": "03214bc0-1020-4190-90e5-caa1b22d0f15", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022676", "timestamp": "2024-01-23T13:49:57", "amount": 42.25, "from_account": "A004354", "to_account": "A002910", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "92.44.215.184", "device_id": "3f0dbb98-7544-4137-8aa3-483b71dc9ad9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022678", "timestamp": "2024-01-28T14:07:27", "amount": 66.24, "from_account": "A006327", "to_account": "A001300", "tx_type": "payment", "description": "payment via pos", "fee": 1.16, "currency": "USD", "channel": "pos", "ip_address": "135.112.244.221", "device_id": "82aca5da-31f3-4783-96fb-e22d9489e1ee", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022679", "timestamp": "2024-02-28T16:12:24", "amount": 48.03, "from_account": "A001231", "to_account": "A005360", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "146.181.48.179", "device_id": "c9ebed01-bfe6-4f5c-8648-9bccffbcb965", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022680", "timestamp": "2024-03-15T06:01:59", "amount": 49.04, "from_account": "A001413", "to_account": "A007539", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "157.95.79.21", "device_id": "b3524452-ec6a-4708-a00e-e07155d19cd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022681", "timestamp": "2024-01-04T14:42:03", "amount": 28.95, "from_account": "A001052", "to_account": "A000866", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "194.64.253.106", "device_id": "5f64015c-dc7a-42ed-98fe-3c78163079c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022682", "timestamp": "2024-01-28T13:09:47", "amount": 5.59, "from_account": "A001756", "to_account": "A001060", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "151.75.69.208", "device_id": "e998a319-c9cf-4453-b093-5a3cd911dc20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022683", "timestamp": "2024-02-29T18:20:31", "amount": 49.45, "from_account": "A001615", "to_account": "A007167", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.39, "currency": "USD", "channel": "atm", "ip_address": "113.15.161.150", "device_id": "2cb38ccc-94b7-4c94-aaf4-c762e70f79e7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022684", "timestamp": "2024-02-21T15:34:49", "amount": 93.14, "from_account": "A005432", "to_account": "A001084", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.8, "currency": "USD", "channel": "branch", "ip_address": "71.101.68.193", "device_id": "2cfe1ffd-4fae-4904-8f00-123c9471a58e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022686", "timestamp": "2024-03-31T10:32:10", "amount": 732.09, "from_account": "A002607", "to_account": "A004931", "tx_type": "deposit", "description": "deposit via online", "fee": 6.62, "currency": "USD", "channel": "online", "ip_address": "163.73.1.82", "device_id": "79fb2135-716d-4949-a77b-0cd03c492cb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022687", "timestamp": "2024-03-06T09:16:47", "amount": 332.03, "from_account": "A002134", "to_account": "A003580", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.76, "currency": "EUR", "channel": "pos", "ip_address": "176.35.252.19", "device_id": "b2973c73-d6cd-4145-935b-dc507dbcd291", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022688", "timestamp": "2024-02-21T12:40:23", "amount": 15.81, "from_account": "A000837", "to_account": "A001935", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "56.154.105.141", "device_id": "a83b9fe0-cb85-46e8-906d-c005ab6d10ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022689", "timestamp": "2024-03-22T12:46:21", "amount": 99.85, "from_account": "A006380", "to_account": "A006403", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.78, "currency": "USD", "channel": "mobile", "ip_address": "200.254.58.195", "device_id": "06e5e906-5313-4a5e-9ae1-8499d956ea62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022690", "timestamp": "2024-03-12T23:29:50", "amount": 81.69, "from_account": "A002622", "to_account": "A006870", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.69, "currency": "USD", "channel": "mobile", "ip_address": "60.244.237.189", "device_id": "ac28d294-55b2-4798-b82f-17b02590b144", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022691", "timestamp": "2024-01-19T15:46:20", "amount": 1293.04, "from_account": "A007394", "to_account": "A002747", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 14.5, "currency": "EUR", "channel": "pos", "ip_address": "64.188.130.122", "device_id": "49317c2d-7a93-4017-b1d6-49bcd004d3b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022692", "timestamp": "2024-03-03T14:46:22", "amount": 29.15, "from_account": "A002138", "to_account": "A004969", "tx_type": "transfer", "description": "transfer via online", "fee": 0.48, "currency": "EUR", "channel": "online", "ip_address": "11.70.59.24", "device_id": "7d240ca0-9a31-471a-9ac0-674a75620ad7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022693", "timestamp": "2024-02-28T09:47:59", "amount": 80.6, "from_account": "A006284", "to_account": "A004306", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.95, "currency": "CAD", "channel": "branch", "ip_address": "152.44.77.144", "device_id": "5278e583-e5ca-4c40-afdc-70813a2fc18a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022694", "timestamp": "2024-02-28T14:19:46", "amount": 12.46, "from_account": "A005967", "to_account": "A006942", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "93.131.83.233", "device_id": "ab0578aa-bf89-4927-b3ed-a708613e7c1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022695", "timestamp": "2024-03-02T20:57:00", "amount": 932.9, "from_account": "A004730", "to_account": "A001555", "tx_type": "payment", "description": "payment via pos", "fee": 3.88, "currency": "CAD", "channel": "pos", "ip_address": "21.183.247.118", "device_id": "3c1d718e-18aa-4cc0-9dbf-6fee5632d81c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022696", "timestamp": "2024-03-28T19:22:50", "amount": 3.4, "from_account": "A003389", "to_account": "A004154", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "13.60.116.221", "device_id": "e05605bd-9eba-4e9c-bcd9-6987b62f5b71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022697", "timestamp": "2024-01-19T09:31:18", "amount": 256.61, "from_account": "A003096", "to_account": "A004237", "tx_type": "payment", "description": "payment via online", "fee": 4.15, "currency": "CAD", "channel": "online", "ip_address": "71.105.197.203", "device_id": "846275b7-984f-490f-b916-c243f86b0b9b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022698", "timestamp": "2024-02-07T18:33:23", "amount": 45.45, "from_account": "A002825", "to_account": "A003274", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.81, "currency": "GBP", "channel": "atm", "ip_address": "10.104.158.99", "device_id": "77e595bc-622a-4c17-87ed-f4957444c876", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022699", "timestamp": "2024-01-12T10:01:51", "amount": 268.6, "from_account": "A001431", "to_account": "A000310", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.0, "currency": "CAD", "channel": "pos", "ip_address": "176.187.13.196", "device_id": "4c0a33b4-1879-403c-a265-f1ffdfc64ad9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022700", "timestamp": "2024-03-08T05:58:01", "amount": 63.16, "from_account": "A006966", "to_account": "A001981", "tx_type": "purchase", "description": "purchase via online", "fee": 0.5, "currency": "EUR", "channel": "online", "ip_address": "171.177.23.250", "device_id": "fea4f9c0-e722-4823-b353-75f11b918635", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022701", "timestamp": "2024-02-11T12:54:10", "amount": 399.62, "from_account": "A007513", "to_account": "A000358", "tx_type": "payment", "description": "payment via mobile", "fee": 7.38, "currency": "GBP", "channel": "mobile", "ip_address": "146.152.231.249", "device_id": "3cf52f6f-3cfb-413d-87bc-af84ae79233c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022702", "timestamp": "2024-01-07T19:25:04", "amount": 56.11, "from_account": "A005330", "to_account": "A004776", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "148.147.128.216", "device_id": "0326eb52-066e-4f58-9060-ce099e1b6137", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022703", "timestamp": "2024-03-05T10:38:33", "amount": 19.23, "from_account": "A003541", "to_account": "A005778", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "135.127.113.247", "device_id": "9741fcb3-6816-4e7f-b976-f15c828ee2b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022704", "timestamp": "2024-01-20T14:26:33", "amount": 375.95, "from_account": "A000135", "to_account": "A001180", "tx_type": "deposit", "description": "deposit via online", "fee": 7.37, "currency": "EUR", "channel": "online", "ip_address": "223.90.30.59", "device_id": "f94186ca-785f-47bc-b43b-a5f3288de506", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022705", "timestamp": "2024-01-26T06:48:43", "amount": 84.09, "from_account": "A002260", "to_account": "A007279", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.92, "currency": "GBP", "channel": "mobile", "ip_address": "184.143.242.145", "device_id": "9ed82bda-8ddc-4e4d-8205-995e9f0b0495", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022706", "timestamp": "2024-03-14T09:26:48", "amount": 15.04, "from_account": "A002068", "to_account": "A005801", "tx_type": "purchase", "description": "purchase via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "130.191.242.178", "device_id": "e080d514-2324-43d3-a235-7d5549df7c21", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022707", "timestamp": "2024-02-12T11:34:23", "amount": 13.06, "from_account": "A007099", "to_account": "A005017", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "116.27.232.55", "device_id": "d3fa1388-24a7-4a61-8714-b2ba06224572", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022708", "timestamp": "2024-03-28T12:38:48", "amount": 49.94, "from_account": "A005584", "to_account": "A000859", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "187.63.253.92", "device_id": "d4221d3a-6d27-45a7-a8a3-1b5366919bda", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022709", "timestamp": "2024-03-13T12:42:26", "amount": 79.33, "from_account": "A001557", "to_account": "A004033", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.83, "currency": "EUR", "channel": "pos", "ip_address": "68.35.76.193", "device_id": "132696f8-35ae-4950-9e33-f04f664fdec2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022710", "timestamp": "2024-02-21T20:03:18", "amount": 842.53, "from_account": "A004062", "to_account": "A000899", "tx_type": "deposit", "description": "deposit via atm", "fee": 15.88, "currency": "USD", "channel": "atm", "ip_address": "16.189.119.42", "device_id": "aca1056b-c8b4-47c0-a138-0cd76c38b55e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022711", "timestamp": "2024-01-25T23:41:43", "amount": 58.04, "from_account": "A000531", "to_account": "A001132", "tx_type": "purchase", "description": "purchase via online", "fee": 0.83, "currency": "CAD", "channel": "online", "ip_address": "166.72.151.75", "device_id": "4415c2f2-3f85-4438-b434-369cd0e85155", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022712", "timestamp": "2024-02-17T09:08:51", "amount": 59.67, "from_account": "A004508", "to_account": "A005534", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "165.211.225.65", "device_id": "da7e9c03-715d-40a1-826f-7c3b6e582308", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022713", "timestamp": "2024-03-03T15:45:40", "amount": 73.89, "from_account": "A000007", "to_account": "A005159", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.75, "currency": "EUR", "channel": "atm", "ip_address": "10.181.163.115", "device_id": "7d84905e-caf3-4428-91e6-fd354f6f2899", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022714", "timestamp": "2024-01-07T17:23:53", "amount": 3.93, "from_account": "A001230", "to_account": "A003977", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "115.211.241.200", "device_id": "d168bebb-01a5-4883-8a82-103e3e18d753", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022715", "timestamp": "2024-02-04T13:24:00", "amount": 63.82, "from_account": "A005091", "to_account": "A005016", "tx_type": "payment", "description": "payment via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "49.2.164.126", "device_id": "9eaa3602-7e87-4044-86a7-2aa751fc03f5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022716", "timestamp": "2024-02-29T17:07:32", "amount": 65.74, "from_account": "A005565", "to_account": "A002245", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.05, "currency": "USD", "channel": "atm", "ip_address": "88.89.239.114", "device_id": "ac7af7f1-b9bb-4dc0-847d-f3e1441bf68d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022717", "timestamp": "2024-03-15T17:34:27", "amount": 3.33, "from_account": "A003158", "to_account": "A002831", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "110.38.107.234", "device_id": "d31898b2-a018-4d35-85b2-9bac0a406206", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022718", "timestamp": "2024-02-16T15:20:42", "amount": 35.15, "from_account": "A000316", "to_account": "A001399", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "121.157.11.114", "device_id": "2faed20d-b4f6-4b95-aeae-34643ac3e233", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022719", "timestamp": "2024-03-02T11:02:47", "amount": 78.87, "from_account": "A003117", "to_account": "A003989", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.52, "currency": "EUR", "channel": "pos", "ip_address": "159.17.180.4", "device_id": "4bb97a53-fca4-4cd7-9c22-3259bb975223", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022720", "timestamp": "2024-01-15T10:51:54", "amount": 59.61, "from_account": "A003829", "to_account": "A001420", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "110.230.48.156", "device_id": "1920a4b3-3d72-4f3b-95bf-596c85a6f89a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022721", "timestamp": "2024-02-09T10:58:31", "amount": 285.59, "from_account": "A006449", "to_account": "A006913", "tx_type": "payment", "description": "payment via branch", "fee": 2.89, "currency": "GBP", "channel": "branch", "ip_address": "19.192.221.73", "device_id": "84aff0bb-c109-42a1-9310-7bccc3c07b5f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022722", "timestamp": "2024-02-07T16:59:38", "amount": 60.05, "from_account": "A002446", "to_account": "A002769", "tx_type": "purchase", "description": "purchase via online", "fee": 0.86, "currency": "EUR", "channel": "online", "ip_address": "16.174.224.3", "device_id": "38d67014-6b55-4b2c-88e8-675f4aa4cd36", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022723", "timestamp": "2024-01-01T11:27:00", "amount": 91.73, "from_account": "A006542", "to_account": "A001586", "tx_type": "payment", "description": "payment via atm", "fee": 1.44, "currency": "CAD", "channel": "atm", "ip_address": "184.36.241.190", "device_id": "7f47b150-4798-4abe-87ab-96b8b0a969d8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022724", "timestamp": "2024-03-27T02:09:54", "amount": 31.5, "from_account": "A000633", "to_account": "A006250", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "48.246.73.188", "device_id": "ff7e95c7-e42f-4b29-a993-4d29c584f881", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022725", "timestamp": "2024-03-02T15:19:55", "amount": 73.64, "from_account": "A005170", "to_account": "A002307", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "173.52.183.126", "device_id": "3de92083-bb95-4a22-bf93-f88ecd5e6792", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022726", "timestamp": "2024-02-22T14:33:17", "amount": 42.84, "from_account": "A006788", "to_account": "A007415", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "146.72.169.168", "device_id": "25d6fa2c-23ac-4c41-bccc-50f789101830", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022728", "timestamp": "2024-01-18T08:02:01", "amount": 61.95, "from_account": "A003645", "to_account": "A007119", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "GBP", "channel": "mobile", "ip_address": "163.104.92.243", "device_id": "687c23bd-0f25-452a-a2a7-480ebeb36e7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022729", "timestamp": "2024-02-16T15:05:43", "amount": 76.08, "from_account": "A002237", "to_account": "A000597", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "108.227.19.4", "device_id": "ce5d614f-8deb-470c-b4cb-63a3ac8ec1b9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022730", "timestamp": "2024-01-13T16:48:52", "amount": 26.04, "from_account": "A001249", "to_account": "A000650", "tx_type": "transfer", "description": "transfer via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "36.214.63.157", "device_id": "d3fe79a6-5023-43a6-ad6d-082e7e30c44e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022731", "timestamp": "2024-03-18T11:32:11", "amount": 83.5, "from_account": "A002154", "to_account": "A005196", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.89, "currency": "EUR", "channel": "mobile", "ip_address": "168.51.92.164", "device_id": "871ff9ea-e7bd-4acd-a767-870bce68ca7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022732", "timestamp": "2024-01-06T17:19:21", "amount": 13.77, "from_account": "A006718", "to_account": "A004072", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "40.254.85.190", "device_id": "44820be8-d2cc-424f-ba89-404a472edcd5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022733", "timestamp": "2024-03-29T10:27:31", "amount": 543.13, "from_account": "A005119", "to_account": "A001955", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.59, "currency": "EUR", "channel": "online", "ip_address": "159.22.75.174", "device_id": "dada9ffb-703e-40d9-8f49-4cfed9f1c1b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022734", "timestamp": "2024-01-20T15:57:52", "amount": 81.4, "from_account": "A006415", "to_account": "A001893", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.98, "currency": "EUR", "channel": "pos", "ip_address": "103.146.137.231", "device_id": "a1d5d22d-4493-4947-997a-ddfcec0a9f6f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022735", "timestamp": "2024-01-07T10:06:02", "amount": 27.76, "from_account": "A007546", "to_account": "A007553", "tx_type": "payment", "description": "payment via online", "fee": 0.37, "currency": "CAD", "channel": "online", "ip_address": "203.177.158.165", "device_id": "17a51887-d804-4b78-8f6e-e036174d37ad", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022736", "timestamp": "2024-02-20T17:16:58", "amount": 16667.39, "from_account": "A001102", "to_account": "A005432", "tx_type": "payment", "description": "payment via pos", "fee": 235.14, "currency": "USD", "channel": "pos", "ip_address": "179.77.9.192", "device_id": "5604c560-9090-4c01-9b8e-8de07fbf0e52", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022737", "timestamp": "2024-02-18T03:09:52", "amount": 70.15, "from_account": "A002438", "to_account": "A002913", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "GBP", "channel": "online", "ip_address": "140.152.10.101", "device_id": "458c4a33-67c5-479f-9f1a-193c540fc465", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022738", "timestamp": "2024-01-06T10:06:53", "amount": 64.24, "from_account": "A007365", "to_account": "A005391", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.7, "currency": "EUR", "channel": "pos", "ip_address": "46.40.225.14", "device_id": "bbc3f67a-8ab8-427e-a516-7297d02c978c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022739", "timestamp": "2024-01-29T13:46:32", "amount": 80.49, "from_account": "A001638", "to_account": "A005686", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.03, "currency": "EUR", "channel": "pos", "ip_address": "10.101.77.93", "device_id": "c7fc1486-fe8c-4e1c-9d55-bf7454876c22", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022740", "timestamp": "2024-02-16T08:35:50", "amount": 19.92, "from_account": "A004299", "to_account": "A005975", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "187.233.67.12", "device_id": "13ef19f5-b65e-46bc-8928-8bfa7a65ff0f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022741", "timestamp": "2024-02-29T08:47:39", "amount": 45.95, "from_account": "A004193", "to_account": "A000256", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "CAD", "channel": "mobile", "ip_address": "223.206.12.218", "device_id": "28ba9c76-62c9-4f8d-a3e2-fd83a4b016b8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022742", "timestamp": "2024-01-12T10:09:07", "amount": 66.95, "from_account": "A007314", "to_account": "A004599", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.25, "currency": "EUR", "channel": "pos", "ip_address": "153.162.183.188", "device_id": "3f818261-5ae0-44f0-ae40-6696317948c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022743", "timestamp": "2024-01-01T08:16:53", "amount": 29.0, "from_account": "A005851", "to_account": "A002986", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "163.241.253.165", "device_id": "303e443f-438c-433d-b418-011e1013efe9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022745", "timestamp": "2024-02-08T09:32:09", "amount": 2033.05, "from_account": "A006641", "to_account": "A001309", "tx_type": "payment", "description": "payment via atm", "fee": 16.6, "currency": "EUR", "channel": "atm", "ip_address": "108.204.220.37", "device_id": "da9ab1d1-bcb4-4db3-ba15-f770f6d40501", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022746", "timestamp": "2024-03-20T12:08:14", "amount": 8.53, "from_account": "A002939", "to_account": "A003755", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "133.213.18.230", "device_id": "6e66ac56-af6d-4bad-8f32-993105019221", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022747", "timestamp": "2024-01-07T12:24:19", "amount": 16.28, "from_account": "A007167", "to_account": "A006460", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "50.62.9.35", "device_id": "223d0d18-7b1b-4b12-926f-c694ad1009b0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022748", "timestamp": "2024-03-15T00:33:11", "amount": 89.75, "from_account": "A001844", "to_account": "A001970", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "USD", "channel": "branch", "ip_address": "209.251.138.207", "device_id": "74c27472-b0ce-422e-80b6-458a4f9a0a8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022749", "timestamp": "2024-03-13T12:13:58", "amount": 944.74, "from_account": "A004547", "to_account": "A001483", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.87, "currency": "CAD", "channel": "pos", "ip_address": "117.62.122.117", "device_id": "000a8f33-75b5-4d58-b85f-5f12a5460ce6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022750", "timestamp": "2024-01-04T10:18:23", "amount": 67.2, "from_account": "A002773", "to_account": "A002009", "tx_type": "deposit", "description": "deposit via online", "fee": 0.99, "currency": "CAD", "channel": "online", "ip_address": "18.89.20.172", "device_id": "61cd8262-f5db-4741-b1c4-05f4d093481e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022751", "timestamp": "2024-01-08T11:28:08", "amount": 517.2, "from_account": "A006197", "to_account": "A004505", "tx_type": "payment", "description": "payment via branch", "fee": 9.49, "currency": "USD", "channel": "branch", "ip_address": "208.108.128.122", "device_id": "70b62f78-9367-4e5d-ab12-3a1d54aad175", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022752", "timestamp": "2024-01-13T14:09:42", "amount": 61.93, "from_account": "A004206", "to_account": "A006704", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "174.25.168.68", "device_id": "731b4bdb-6ea1-443a-a77b-42139dd5738c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022753", "timestamp": "2024-03-22T08:44:21", "amount": 30.95, "from_account": "A005436", "to_account": "A007176", "tx_type": "transfer", "description": "transfer via online", "fee": 0.6, "currency": "GBP", "channel": "online", "ip_address": "30.102.0.7", "device_id": "8ff44d45-e158-4346-8365-19e0070f0a56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022754", "timestamp": "2024-03-08T10:58:41", "amount": 19.57, "from_account": "A002403", "to_account": "A005433", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "154.48.35.208", "device_id": "38e8066e-2c38-438a-87f9-34174a8256b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022755", "timestamp": "2024-01-08T09:35:52", "amount": 84.97, "from_account": "A000379", "to_account": "A002299", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.92, "currency": "GBP", "channel": "branch", "ip_address": "138.76.64.0", "device_id": "6af6e4ca-df53-4d80-9fb7-a7a7e6d295ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022756", "timestamp": "2024-02-01T12:12:45", "amount": 28.1, "from_account": "A007032", "to_account": "A006479", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "142.165.29.109", "device_id": "9302abe4-d440-48dc-a05e-016d63515740", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022757", "timestamp": "2024-03-24T13:02:47", "amount": 45.42, "from_account": "A000024", "to_account": "A005762", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.69, "currency": "USD", "channel": "branch", "ip_address": "79.218.74.86", "device_id": "52afc523-126b-421a-af5f-98002a708c4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022758", "timestamp": "2024-02-15T14:04:53", "amount": 84.88, "from_account": "A002072", "to_account": "A001190", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.14, "currency": "CAD", "channel": "mobile", "ip_address": "219.63.145.175", "device_id": "16ec1ec9-513e-43ea-8c67-965a40726346", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022759", "timestamp": "2024-01-30T08:30:50", "amount": 52.24, "from_account": "A007304", "to_account": "A004217", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.6, "currency": "CAD", "channel": "atm", "ip_address": "21.217.121.4", "device_id": "0e32abcb-c59f-45a7-a845-3cbd57c7b33e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022760", "timestamp": "2024-01-14T15:05:16", "amount": 29.24, "from_account": "A006807", "to_account": "A003253", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "63.3.25.175", "device_id": "f5eb1891-d034-4180-bfa0-a80fae94761b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022761", "timestamp": "2024-01-19T16:39:26", "amount": 89.71, "from_account": "A007034", "to_account": "A002254", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "204.232.241.68", "device_id": "c4497d3f-05cf-483a-98df-073699bc4a54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022762", "timestamp": "2024-03-25T10:38:59", "amount": 40.3, "from_account": "A003351", "to_account": "A004752", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.74, "currency": "GBP", "channel": "online", "ip_address": "73.18.245.234", "device_id": "59b25834-a5bb-4202-87c8-f01e6fc41f15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022763", "timestamp": "2024-03-21T07:32:24", "amount": 324.05, "from_account": "A006833", "to_account": "A005808", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.07, "currency": "GBP", "channel": "branch", "ip_address": "33.103.150.167", "device_id": "fee4ee01-16f7-42eb-a7d3-59f9b45096de", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022764", "timestamp": "2024-03-11T16:45:26", "amount": 59.62, "from_account": "A005505", "to_account": "A003465", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "199.56.237.230", "device_id": "32f8e60e-0cc3-4f70-8080-f65187828e3a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022765", "timestamp": "2024-01-18T10:15:14", "amount": 37.53, "from_account": "A002939", "to_account": "A004123", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "134.47.15.149", "device_id": "a68de8d2-2bc0-4a7d-9ee5-2b3cf101e70b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022766", "timestamp": "2024-03-04T11:07:14", "amount": 73.19, "from_account": "A007468", "to_account": "A005496", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.27, "currency": "CAD", "channel": "pos", "ip_address": "120.96.11.215", "device_id": "90687daa-88ac-43f6-86e2-0b6094466e84", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022767", "timestamp": "2024-01-31T20:48:44", "amount": 90.95, "from_account": "A002203", "to_account": "A003891", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.04, "currency": "CAD", "channel": "mobile", "ip_address": "223.177.15.209", "device_id": "5754938c-e2ec-4444-85a0-2267083f82a1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022768", "timestamp": "2024-03-01T18:41:11", "amount": 88.06, "from_account": "A001651", "to_account": "A004573", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "33.243.70.242", "device_id": "8e830625-ea9a-4be7-97c5-f0d7b1f4297d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022769", "timestamp": "2024-03-03T09:43:21", "amount": 86.58, "from_account": "A000084", "to_account": "A002974", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "121.46.229.160", "device_id": "0fb34953-ab8f-4114-86f2-23c3d3afb6aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022770", "timestamp": "2024-01-28T07:59:15", "amount": 5.99, "from_account": "A006266", "to_account": "A006482", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "23.10.140.225", "device_id": "584618b7-9135-4ee2-8ddc-0c4ab939c500", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022771", "timestamp": "2024-02-10T15:04:56", "amount": 24.72, "from_account": "A005188", "to_account": "A005019", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.48, "currency": "EUR", "channel": "pos", "ip_address": "8.191.11.178", "device_id": "f9778392-3d32-441f-a448-111bfa25aaf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022772", "timestamp": "2024-03-05T10:59:15", "amount": 90.88, "from_account": "A003476", "to_account": "A002835", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.35, "currency": "EUR", "channel": "pos", "ip_address": "208.99.206.155", "device_id": "95bfe129-a97e-46f1-9fb9-cbda307baab9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022774", "timestamp": "2024-02-15T10:18:04", "amount": 29.14, "from_account": "A001193", "to_account": "A006540", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "222.170.37.227", "device_id": "c75ef34b-6d1f-4a3c-b7f4-2cac1dd2c502", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022775", "timestamp": "2024-01-03T06:13:15", "amount": 20.89, "from_account": "A000629", "to_account": "A002675", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "204.230.130.111", "device_id": "7ddbac60-0536-4327-afda-7fec861f9e17", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022777", "timestamp": "2024-03-26T07:19:28", "amount": 56.57, "from_account": "A000210", "to_account": "A002760", "tx_type": "purchase", "description": "purchase via online", "fee": 0.98, "currency": "GBP", "channel": "online", "ip_address": "143.177.156.10", "device_id": "988bbc9b-0c2a-42c4-aba4-8b275961a92c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022778", "timestamp": "2024-01-25T19:26:27", "amount": 70.29, "from_account": "A002393", "to_account": "A005519", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.82, "currency": "CAD", "channel": "pos", "ip_address": "142.62.36.127", "device_id": "bfbb6a03-58dd-4f78-aa39-a65b93d9e20d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022779", "timestamp": "2024-02-02T14:42:34", "amount": 289.82, "from_account": "A005498", "to_account": "A003841", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.71, "currency": "USD", "channel": "branch", "ip_address": "110.129.37.34", "device_id": "4a9db9e1-2187-485d-b665-238e37988240", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022780", "timestamp": "2024-02-16T09:46:22", "amount": 691.07, "from_account": "A001668", "to_account": "A004112", "tx_type": "payment", "description": "payment via pos", "fee": 3.98, "currency": "EUR", "channel": "pos", "ip_address": "153.166.39.96", "device_id": "7cfa1473-3e71-406a-aafe-416002edb126", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022781", "timestamp": "2024-03-07T16:23:35", "amount": 291.58, "from_account": "A002641", "to_account": "A005545", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.17, "currency": "GBP", "channel": "mobile", "ip_address": "148.73.157.138", "device_id": "c01dd2bc-8ab0-4163-8b44-28af16b52f23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022782", "timestamp": "2024-03-02T16:33:48", "amount": 53.72, "from_account": "A003261", "to_account": "A007343", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "109.63.41.117", "device_id": "0f5dc6c8-aec3-47f9-a687-0357955f3eaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022783", "timestamp": "2024-02-16T14:59:03", "amount": 646.96, "from_account": "A007092", "to_account": "A002910", "tx_type": "payment", "description": "payment via branch", "fee": 7.17, "currency": "CAD", "channel": "branch", "ip_address": "124.113.15.136", "device_id": "570d44bd-7700-44bf-9f7a-f0904be46222", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022784", "timestamp": "2024-01-03T17:12:40", "amount": 2.46, "from_account": "A000726", "to_account": "A004117", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "95.249.136.89", "device_id": "fc31fad1-2726-404e-89ba-0fb95bbaaa85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022785", "timestamp": "2024-02-04T17:34:21", "amount": 90.87, "from_account": "A007178", "to_account": "A003227", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.86, "currency": "EUR", "channel": "atm", "ip_address": "220.46.36.147", "device_id": "9622d00f-2be9-447f-8b87-f6f49ce2a290", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022787", "timestamp": "2024-01-01T00:20:30", "amount": 13.74, "from_account": "A002471", "to_account": "A002364", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "205.192.11.41", "device_id": "b8dc43db-8cd6-46b2-b83f-757ff8334121", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022789", "timestamp": "2024-02-27T15:31:16", "amount": 98.54, "from_account": "A004664", "to_account": "A005923", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.58, "currency": "EUR", "channel": "mobile", "ip_address": "101.94.239.255", "device_id": "be128e1f-02d8-4858-b9d0-c07d2cf21dea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022790", "timestamp": "2024-02-28T10:46:40", "amount": 24.85, "from_account": "A004327", "to_account": "A005008", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "37.123.162.203", "device_id": "de8e3b9c-9427-4393-8a07-d74809ce57f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022791", "timestamp": "2024-03-19T15:43:18", "amount": 53.04, "from_account": "A007444", "to_account": "A001352", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "204.184.37.236", "device_id": "25a3d507-9c0a-4c06-aeaa-1468d475bfba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022792", "timestamp": "2024-03-20T14:21:46", "amount": 233.36, "from_account": "A003259", "to_account": "A007282", "tx_type": "deposit", "description": "deposit via online", "fee": 1.86, "currency": "EUR", "channel": "online", "ip_address": "211.181.20.97", "device_id": "d5bb870a-e440-47e7-b15c-4538f9ec2db8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022793", "timestamp": "2024-01-15T14:14:33", "amount": 5.99, "from_account": "A000039", "to_account": "A006702", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "53.7.164.215", "device_id": "19d712c4-ccb3-4c97-bf35-ab3803af7c4a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022794", "timestamp": "2024-03-02T10:09:34", "amount": 84.59, "from_account": "A007073", "to_account": "A002319", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.94, "currency": "GBP", "channel": "pos", "ip_address": "177.53.8.38", "device_id": "99d2751a-f691-44c5-b778-1118215fe88e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022795", "timestamp": "2024-02-18T07:58:13", "amount": 71.17, "from_account": "A004904", "to_account": "A006275", "tx_type": "deposit", "description": "deposit via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "142.6.254.83", "device_id": "7b5e4905-3369-4b78-9f97-e9dce511af9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022797", "timestamp": "2024-01-03T14:08:39", "amount": 93.59, "from_account": "A001524", "to_account": "A000028", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "6.34.48.40", "device_id": "236e37d2-cf1f-4645-8324-16b4fa19ac99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022798", "timestamp": "2024-01-16T22:16:21", "amount": 691.96, "from_account": "A006668", "to_account": "A003491", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.76, "currency": "CAD", "channel": "online", "ip_address": "195.166.45.222", "device_id": "491fa910-f126-47a1-804a-7e6c79bff5aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022800", "timestamp": "2024-03-28T12:29:47", "amount": 1205.34, "from_account": "A006115", "to_account": "A007106", "tx_type": "purchase", "description": "purchase via branch", "fee": 11.28, "currency": "GBP", "channel": "branch", "ip_address": "62.126.231.113", "device_id": "b8215ce5-cb52-49be-8f74-6032d569b5c2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022801", "timestamp": "2024-03-13T11:45:42", "amount": 7079.83, "from_account": "A002420", "to_account": "A003748", "tx_type": "purchase", "description": "purchase via atm", "fee": 38.84, "currency": "CAD", "channel": "atm", "ip_address": "198.140.207.39", "device_id": "848f3862-f085-4fb9-91ba-9d017c5e7067", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022802", "timestamp": "2024-02-22T22:44:58", "amount": 51.33, "from_account": "A006678", "to_account": "A006928", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.75, "currency": "CAD", "channel": "atm", "ip_address": "12.112.51.51", "device_id": "abceb063-1cd7-47e2-98dd-a9e84430442b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022803", "timestamp": "2024-03-02T14:02:49", "amount": 42.02, "from_account": "A006140", "to_account": "A003202", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "148.178.22.63", "device_id": "25012171-9824-41b3-9e15-1ed53fc34914", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022804", "timestamp": "2024-02-08T21:40:28", "amount": 15.47, "from_account": "A006736", "to_account": "A007193", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "193.31.221.208", "device_id": "75906ca2-87b7-4fe0-b67b-a588a85c9be2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022806", "timestamp": "2024-03-01T09:50:05", "amount": 65.06, "from_account": "A002350", "to_account": "A004410", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.69, "currency": "GBP", "channel": "branch", "ip_address": "121.238.157.26", "device_id": "4a1a7364-eb99-4567-8080-a7c230e8f580", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022807", "timestamp": "2024-01-11T10:55:06", "amount": 11.25, "from_account": "A003373", "to_account": "A002976", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "56.57.131.77", "device_id": "0e86f410-97af-4e29-b0ec-747099f40ca3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022808", "timestamp": "2024-01-18T11:35:44", "amount": 591.82, "from_account": "A002625", "to_account": "A001709", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.61, "currency": "CAD", "channel": "pos", "ip_address": "173.150.25.46", "device_id": "ca796cad-7b05-4303-ad24-146496c5c7a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022809", "timestamp": "2024-02-26T16:53:42", "amount": 90.25, "from_account": "A000593", "to_account": "A003942", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.42, "currency": "EUR", "channel": "mobile", "ip_address": "188.85.86.28", "device_id": "6dc5115e-0910-46e7-bdac-41a03aa0661a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022810", "timestamp": "2024-02-09T13:59:59", "amount": 117.28, "from_account": "A006794", "to_account": "A005003", "tx_type": "payment", "description": "payment via online", "fee": 1.3, "currency": "CAD", "channel": "online", "ip_address": "32.58.210.167", "device_id": "acdcb585-470b-44b5-9a2c-2f5abdc9ece8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022811", "timestamp": "2024-01-28T13:26:20", "amount": 91.46, "from_account": "A004401", "to_account": "A007011", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.89, "currency": "GBP", "channel": "pos", "ip_address": "173.196.45.193", "device_id": "b223de79-45e9-41e1-ba7a-d2965d64353f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022812", "timestamp": "2024-02-05T09:46:47", "amount": 60.84, "from_account": "A007046", "to_account": "A005912", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "74.208.87.45", "device_id": "1c4e4abb-6312-4ae1-ac41-c07ebbb6a439", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022813", "timestamp": "2024-02-25T08:37:21", "amount": 276.46, "from_account": "A001427", "to_account": "A003481", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.75, "currency": "GBP", "channel": "atm", "ip_address": "195.35.17.235", "device_id": "8895bd5f-5c04-4172-9180-7e59b6c23341", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022814", "timestamp": "2024-01-27T12:27:16", "amount": 96.22, "from_account": "A007212", "to_account": "A006495", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.56, "currency": "EUR", "channel": "mobile", "ip_address": "184.27.20.183", "device_id": "d9ee7bc4-0923-4b91-a72a-f626129219f1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022816", "timestamp": "2024-02-18T18:57:54", "amount": 16.67, "from_account": "A000762", "to_account": "A005607", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "7.21.71.90", "device_id": "f5c45bec-19cd-4eb0-95d8-c6b403396424", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022817", "timestamp": "2024-03-23T17:23:11", "amount": 30.16, "from_account": "A001009", "to_account": "A001696", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.41, "currency": "EUR", "channel": "atm", "ip_address": "121.252.2.95", "device_id": "30a477ab-e0f9-4bcd-9382-e03c9b04f0ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022818", "timestamp": "2024-03-22T11:40:53", "amount": 1092.42, "from_account": "A006679", "to_account": "A000932", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.92, "currency": "CAD", "channel": "branch", "ip_address": "181.155.147.150", "device_id": "d8593a59-7a57-47fd-bab7-d2f4f6f2b3ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022819", "timestamp": "2024-01-13T16:29:09", "amount": 33.35, "from_account": "A002339", "to_account": "A005136", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "62.148.29.220", "device_id": "f9425cee-f02e-4020-ba3e-7d4fc0834283", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022820", "timestamp": "2024-01-06T11:12:14", "amount": 13.6, "from_account": "A003768", "to_account": "A007463", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "185.242.115.129", "device_id": "c744bedd-0555-455e-b62d-105a646856de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022821", "timestamp": "2024-03-19T13:20:10", "amount": 91.57, "from_account": "A004076", "to_account": "A000123", "tx_type": "deposit", "description": "deposit via online", "fee": 0.91, "currency": "EUR", "channel": "online", "ip_address": "92.194.9.19", "device_id": "bd3911ee-bef8-42b1-8e7f-72afe878467f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022823", "timestamp": "2024-02-22T01:23:38", "amount": 58.53, "from_account": "A003206", "to_account": "A002806", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.14, "currency": "USD", "channel": "mobile", "ip_address": "18.72.44.49", "device_id": "1888ff29-57ba-4f77-b6e5-4bcd63f36e61", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022824", "timestamp": "2024-03-22T13:50:25", "amount": 874.85, "from_account": "A001811", "to_account": "A003701", "tx_type": "transfer", "description": "transfer via online", "fee": 16.65, "currency": "USD", "channel": "online", "ip_address": "153.167.150.209", "device_id": "fcd6ecb5-ebd9-4f90-9a44-c9b362277566", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022826", "timestamp": "2024-01-22T12:12:54", "amount": 802.18, "from_account": "A002025", "to_account": "A005029", "tx_type": "deposit", "description": "deposit via online", "fee": 16.0, "currency": "GBP", "channel": "online", "ip_address": "126.218.203.152", "device_id": "104e3824-8533-469d-b535-55aabc9dc70f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022827", "timestamp": "2024-03-29T09:51:42", "amount": 85.07, "from_account": "A005481", "to_account": "A005875", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.6, "currency": "GBP", "channel": "pos", "ip_address": "84.167.62.42", "device_id": "4312bf92-b78f-4e4d-b13c-5647b5ecaec1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022828", "timestamp": "2024-02-02T09:52:42", "amount": 90.28, "from_account": "A004866", "to_account": "A004457", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "215.92.211.7", "device_id": "5ba96835-db2a-426c-b44b-3a6ff9192132", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022829", "timestamp": "2024-01-24T14:15:30", "amount": 7.44, "from_account": "A005800", "to_account": "A004958", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "180.103.55.56", "device_id": "d16a48ac-e80c-4f88-a295-6eb8449e43d6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022831", "timestamp": "2024-03-03T13:40:26", "amount": 50.65, "from_account": "A004847", "to_account": "A000843", "tx_type": "payment", "description": "payment via branch", "fee": 0.86, "currency": "USD", "channel": "branch", "ip_address": "101.51.64.92", "device_id": "a9f2a827-e1cf-4832-9914-fa0679d07cac", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022832", "timestamp": "2024-02-13T12:15:56", "amount": 12.14, "from_account": "A004114", "to_account": "A007415", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "136.236.127.117", "device_id": "c4b1858d-befa-46d9-a356-e2e90fa5887a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022833", "timestamp": "2024-03-16T09:10:46", "amount": 27.5, "from_account": "A001497", "to_account": "A004443", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "106.232.135.52", "device_id": "415de11b-e5c0-4693-b6fc-b5d46c5d9e2e", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022834", "timestamp": "2024-01-13T18:41:21", "amount": 34.48, "from_account": "A005192", "to_account": "A006829", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "82.159.132.137", "device_id": "acd1e176-434c-4467-a43f-bc3ecb56ebdb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022835", "timestamp": "2024-02-25T08:37:08", "amount": 29.68, "from_account": "A001812", "to_account": "A006444", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "222.90.148.140", "device_id": "3df1e9c1-3a82-4b99-85a3-d1630da491b1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022837", "timestamp": "2024-01-14T08:12:10", "amount": 535.43, "from_account": "A001172", "to_account": "A005598", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.53, "currency": "USD", "channel": "online", "ip_address": "98.134.146.245", "device_id": "d31216c7-745c-4bae-96ba-b572824acbd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022838", "timestamp": "2024-01-18T10:29:39", "amount": 95.72, "from_account": "A005228", "to_account": "A001926", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "169.77.205.24", "device_id": "9612bda3-7e79-46f4-a75d-07b8faf1609e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022839", "timestamp": "2024-01-07T19:30:20", "amount": 59.5, "from_account": "A000087", "to_account": "A004035", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.83, "currency": "EUR", "channel": "pos", "ip_address": "41.188.187.83", "device_id": "5790df50-f0ca-4202-ac47-183bd65d05b1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022840", "timestamp": "2024-02-06T08:17:39", "amount": 11.33, "from_account": "A005788", "to_account": "A006321", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "28.213.247.73", "device_id": "18d5a586-0b8c-4bf0-9cfa-24d26ea609e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022841", "timestamp": "2024-02-26T08:58:34", "amount": 9.46, "from_account": "A002339", "to_account": "A000853", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "62.99.252.237", "device_id": "ddbf3a0b-fd41-4327-9ca2-e42a4267dfa0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022842", "timestamp": "2024-03-09T15:01:23", "amount": 143.23, "from_account": "A003477", "to_account": "A004377", "tx_type": "payment", "description": "payment via atm", "fee": 0.85, "currency": "CAD", "channel": "atm", "ip_address": "209.46.208.141", "device_id": "ba49fa1f-4f13-4d21-9093-041f87b4bcc7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022843", "timestamp": "2024-03-08T11:56:27", "amount": 59.92, "from_account": "A007554", "to_account": "A002602", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "176.34.48.122", "device_id": "7e32c442-4e27-4511-a890-34678eb3591c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022845", "timestamp": "2024-03-08T04:49:25", "amount": 466.78, "from_account": "A002085", "to_account": "A001724", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.37, "currency": "USD", "channel": "mobile", "ip_address": "212.176.222.223", "device_id": "da2a66f6-dd3f-49ba-a2bf-c58cf208521f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022846", "timestamp": "2024-01-29T08:12:03", "amount": 693.11, "from_account": "A000937", "to_account": "A005993", "tx_type": "payment", "description": "payment via mobile", "fee": 6.41, "currency": "CAD", "channel": "mobile", "ip_address": "13.187.205.48", "device_id": "bc1b40ad-4a40-48a0-99ea-6968a249414c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022847", "timestamp": "2024-01-01T17:07:32", "amount": 8.21, "from_account": "A007326", "to_account": "A001246", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "95.58.92.9", "device_id": "3e697103-fe97-4005-8426-9a5364be050a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022849", "timestamp": "2024-03-08T10:43:01", "amount": 664.86, "from_account": "A004894", "to_account": "A005208", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 13.06, "currency": "GBP", "channel": "branch", "ip_address": "35.147.102.194", "device_id": "7927f45d-d690-43a1-9a77-c70e0565f880", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022850", "timestamp": "2024-01-27T21:25:32", "amount": 1587.05, "from_account": "A000502", "to_account": "A001953", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 11.04, "currency": "GBP", "channel": "mobile", "ip_address": "140.74.132.62", "device_id": "fb714495-e865-4fd9-8dd4-526b024eb410", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022851", "timestamp": "2024-03-08T11:39:04", "amount": 5.63, "from_account": "A000446", "to_account": "A005726", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "213.73.37.225", "device_id": "48612f34-faea-4035-b26b-5a7471b8fc9e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022852", "timestamp": "2024-03-05T06:31:01", "amount": 396.82, "from_account": "A004849", "to_account": "A000105", "tx_type": "purchase", "description": "purchase via online", "fee": 2.29, "currency": "USD", "channel": "online", "ip_address": "220.173.224.139", "device_id": "c3686ddb-4c9c-495f-bb72-0d64c9ffb3ab", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022853", "timestamp": "2024-03-21T09:02:30", "amount": 84.64, "from_account": "A004647", "to_account": "A004869", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.58, "currency": "CAD", "channel": "branch", "ip_address": "164.218.208.181", "device_id": "5e43ee6d-4a82-4e49-a009-6489890600b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022854", "timestamp": "2024-02-07T08:55:24", "amount": 41.57, "from_account": "A003586", "to_account": "A002510", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "29.36.230.107", "device_id": "9272317e-eff5-45b1-b64b-1a75fc990599", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022855", "timestamp": "2024-01-10T11:54:25", "amount": 24.06, "from_account": "A007399", "to_account": "A003427", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "129.92.238.26", "device_id": "9523866e-6e55-47fe-b229-23bacfbebe34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022856", "timestamp": "2024-03-03T13:19:56", "amount": 67.18, "from_account": "A007466", "to_account": "A003521", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "49.218.219.205", "device_id": "70735708-6a56-479e-9fed-25e9872fb2b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022857", "timestamp": "2024-03-08T17:41:10", "amount": 69.97, "from_account": "A001111", "to_account": "A002336", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.58, "currency": "GBP", "channel": "atm", "ip_address": "221.204.124.249", "device_id": "c59c6f02-bb86-4739-b461-9c17a5b35628", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022858", "timestamp": "2024-03-11T00:02:45", "amount": 96.88, "from_account": "A000832", "to_account": "A000464", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "114.42.76.62", "device_id": "723a28b8-5675-4b79-9863-dcb4784b7229", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022859", "timestamp": "2024-03-13T14:09:55", "amount": 738.57, "from_account": "A003230", "to_account": "A002622", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.19, "currency": "GBP", "channel": "pos", "ip_address": "4.173.208.5", "device_id": "fade5f96-5280-40ed-9412-96b1eaa351c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022860", "timestamp": "2024-02-27T02:09:10", "amount": 4.49, "from_account": "A002444", "to_account": "A005883", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "36.52.88.119", "device_id": "1ca7361e-5628-4f59-8249-ebc30272f696", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022861", "timestamp": "2024-01-16T22:18:07", "amount": 171.92, "from_account": "A005357", "to_account": "A006349", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.72, "currency": "CAD", "channel": "online", "ip_address": "181.232.186.130", "device_id": "130b15b3-b48f-4c6d-b627-1988672e848b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022862", "timestamp": "2024-03-07T12:47:27", "amount": 30.43, "from_account": "A006232", "to_account": "A006856", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "13.213.95.246", "device_id": "98882114-4b69-4823-bd77-c8d13ab995c1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022863", "timestamp": "2024-02-01T10:35:35", "amount": 12.05, "from_account": "A000353", "to_account": "A003176", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "163.211.246.178", "device_id": "b61766fc-0501-45fd-892f-b0575d56b1f1", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022864", "timestamp": "2024-01-02T14:02:04", "amount": 140.01, "from_account": "A006592", "to_account": "A000635", "tx_type": "payment", "description": "payment via online", "fee": 1.41, "currency": "CAD", "channel": "online", "ip_address": "110.223.59.205", "device_id": "3fb0ccac-48f7-438a-b841-57bc3acf8dc4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022865", "timestamp": "2024-02-19T05:18:43", "amount": 73.56, "from_account": "A004240", "to_account": "A006429", "tx_type": "payment", "description": "payment via online", "fee": 1.08, "currency": "GBP", "channel": "online", "ip_address": "96.57.123.190", "device_id": "9beb128e-b1f1-400c-9733-de62d50ebadd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022866", "timestamp": "2024-01-14T15:23:37", "amount": 19.18, "from_account": "A004927", "to_account": "A004115", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "89.16.16.244", "device_id": "4605bb9a-578b-49ac-9882-575b433f2a86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022867", "timestamp": "2024-03-23T20:59:47", "amount": 3053.77, "from_account": "A001784", "to_account": "A002750", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 20.57, "currency": "USD", "channel": "online", "ip_address": "113.244.165.4", "device_id": "ab3166b3-7160-4351-a80e-41bf34ac0636", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022868", "timestamp": "2024-01-01T14:51:17", "amount": 76.55, "from_account": "A005150", "to_account": "A001226", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.4, "currency": "EUR", "channel": "mobile", "ip_address": "44.82.239.172", "device_id": "498a6e0e-0066-4779-93a6-5e9483f59eec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022869", "timestamp": "2024-03-02T16:20:50", "amount": 96.93, "from_account": "A005952", "to_account": "A002559", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "209.15.38.97", "device_id": "1694b570-00a6-408c-9c71-19f55197a489", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022870", "timestamp": "2024-03-06T12:17:47", "amount": 62.57, "from_account": "A003328", "to_account": "A001597", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "83.165.126.93", "device_id": "edeee2b9-d650-46f7-a808-a134dfd4e8f8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022871", "timestamp": "2024-02-11T14:32:02", "amount": 22.15, "from_account": "A005679", "to_account": "A007491", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "189.101.249.223", "device_id": "d9a698d1-7e10-4530-b3db-3d2e04eaa8a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022873", "timestamp": "2024-02-22T11:15:05", "amount": 671.35, "from_account": "A006236", "to_account": "A007462", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.06, "currency": "EUR", "channel": "mobile", "ip_address": "213.148.191.243", "device_id": "5dcbe1e9-e7e5-463e-9fff-fc80753f6004", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022875", "timestamp": "2024-03-04T11:12:27", "amount": 63.85, "from_account": "A000355", "to_account": "A004231", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.99, "currency": "CAD", "channel": "pos", "ip_address": "3.116.201.53", "device_id": "a2c44e10-e988-449d-9421-a7deeaa4e69b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022876", "timestamp": "2024-03-01T03:47:22", "amount": 19.17, "from_account": "A006777", "to_account": "A002542", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "USD", "channel": "branch", "ip_address": "35.148.204.164", "device_id": "3f28f722-953b-4cd6-8779-9073f36c4371", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022877", "timestamp": "2024-03-06T11:49:55", "amount": 66.9, "from_account": "A002828", "to_account": "A002881", "tx_type": "payment", "description": "payment via online", "fee": 0.98, "currency": "EUR", "channel": "online", "ip_address": "80.90.220.134", "device_id": "f7bec426-e167-449c-abfe-6f62a135668f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022878", "timestamp": "2024-01-16T03:56:51", "amount": 69.13, "from_account": "A002214", "to_account": "A007313", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.8, "currency": "GBP", "channel": "pos", "ip_address": "17.175.126.117", "device_id": "3741e637-8189-473f-9c90-53bed776a0a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022879", "timestamp": "2024-02-19T11:43:02", "amount": 67.59, "from_account": "A003257", "to_account": "A003547", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "132.222.247.157", "device_id": "df78d723-96bf-46c9-8f48-3d02954fbc7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022880", "timestamp": "2024-02-06T06:27:47", "amount": 47.39, "from_account": "A003613", "to_account": "A007091", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.94, "currency": "USD", "channel": "mobile", "ip_address": "76.73.213.187", "device_id": "02991d6c-6283-482e-8ea2-d7a7e793b7e2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022881", "timestamp": "2024-01-26T14:41:16", "amount": 94.46, "from_account": "A000635", "to_account": "A000284", "tx_type": "deposit", "description": "deposit via online", "fee": 1.65, "currency": "CAD", "channel": "online", "ip_address": "205.5.233.69", "device_id": "cfa670c8-5d20-4c67-8631-6e96b99e41f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022882", "timestamp": "2024-03-18T18:11:35", "amount": 41.26, "from_account": "A001869", "to_account": "A002343", "tx_type": "payment", "description": "payment via atm", "fee": 0.57, "currency": "CAD", "channel": "atm", "ip_address": "15.59.34.249", "device_id": "fb05fac3-07cd-47d0-a266-9451ee868226", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022883", "timestamp": "2024-01-14T18:57:22", "amount": 860.84, "from_account": "A000991", "to_account": "A003263", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.57, "currency": "GBP", "channel": "branch", "ip_address": "111.202.118.144", "device_id": "8d5e4d67-a874-48da-a6ac-adf233e86044", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022884", "timestamp": "2024-03-29T13:07:24", "amount": 686.81, "from_account": "A001618", "to_account": "A002939", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.65, "currency": "USD", "channel": "atm", "ip_address": "42.89.242.2", "device_id": "4c0d7e9d-3a58-499e-806a-43ae75637748", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022885", "timestamp": "2024-03-15T15:37:53", "amount": 720.19, "from_account": "A004725", "to_account": "A005987", "tx_type": "deposit", "description": "deposit via online", "fee": 8.89, "currency": "USD", "channel": "online", "ip_address": "24.57.127.226", "device_id": "33a79e55-bc1b-4a4b-823d-2b55d0ee6985", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022886", "timestamp": "2024-02-18T23:12:31", "amount": 75.47, "from_account": "A003482", "to_account": "A003154", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.92, "currency": "EUR", "channel": "branch", "ip_address": "56.14.146.190", "device_id": "1680a931-5368-4895-99b9-9954ac4cdf7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022887", "timestamp": "2024-01-05T16:38:12", "amount": 413.16, "from_account": "A004083", "to_account": "A003421", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.45, "currency": "CAD", "channel": "atm", "ip_address": "179.233.207.61", "device_id": "6a5918fd-1cca-4336-b874-b0801e937bb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022888", "timestamp": "2024-01-03T09:20:47", "amount": 3.07, "from_account": "A006740", "to_account": "A004298", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "187.175.150.135", "device_id": "9df2baa4-61f0-46eb-bdd4-b05d1e8d5432", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022889", "timestamp": "2024-01-11T13:40:19", "amount": 346.77, "from_account": "A003469", "to_account": "A005760", "tx_type": "payment", "description": "payment via online", "fee": 3.48, "currency": "CAD", "channel": "online", "ip_address": "156.230.202.181", "device_id": "2e36a230-fac8-44e6-ab77-c8871d92d71e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022890", "timestamp": "2024-02-09T17:37:57", "amount": 65.49, "from_account": "A001062", "to_account": "A002643", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.12, "currency": "GBP", "channel": "mobile", "ip_address": "52.134.83.10", "device_id": "be590b5e-7634-4b4f-b61a-2d5765e75efd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022892", "timestamp": "2024-02-19T08:01:40", "amount": 832.08, "from_account": "A000456", "to_account": "A002515", "tx_type": "payment", "description": "payment via online", "fee": 11.23, "currency": "EUR", "channel": "online", "ip_address": "40.218.28.105", "device_id": "5728bd39-03c7-4075-b149-a164f3213ef9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022893", "timestamp": "2024-03-04T21:57:28", "amount": 19.89, "from_account": "A000718", "to_account": "A007319", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "12.219.192.40", "device_id": "80563212-1cb6-4cb3-8c95-ba0ca466ea43", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022894", "timestamp": "2024-02-29T18:46:08", "amount": 75.65, "from_account": "A002799", "to_account": "A002952", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.42, "currency": "USD", "channel": "online", "ip_address": "211.53.165.13", "device_id": "2b102cfe-b094-4d91-bebe-a4b345013dff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022895", "timestamp": "2024-03-10T14:49:42", "amount": 323.29, "from_account": "A001967", "to_account": "A003933", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.48, "currency": "USD", "channel": "branch", "ip_address": "193.59.162.159", "device_id": "b519bca8-64df-4994-be7b-861b6166e88c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022896", "timestamp": "2024-02-26T16:51:01", "amount": 71.62, "from_account": "A003079", "to_account": "A003671", "tx_type": "payment", "description": "payment via online", "fee": 0.8, "currency": "USD", "channel": "online", "ip_address": "191.237.66.119", "device_id": "93f32a36-2d99-40d9-8124-b07d8bc98542", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022897", "timestamp": "2024-03-21T12:08:24", "amount": 15.62, "from_account": "A003727", "to_account": "A003411", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "65.104.144.19", "device_id": "0d3aa9b9-fa2a-4ef2-9dca-07f6f6f91644", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022899", "timestamp": "2024-03-30T15:54:28", "amount": 237.48, "from_account": "A006281", "to_account": "A001212", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.51, "currency": "USD", "channel": "branch", "ip_address": "179.2.40.186", "device_id": "5297628a-57cb-43fb-94d4-fcdddf5c3d38", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022900", "timestamp": "2024-03-22T13:06:54", "amount": 3455.16, "from_account": "A006291", "to_account": "A003055", "tx_type": "purchase", "description": "purchase via mobile", "fee": 38.84, "currency": "CAD", "channel": "mobile", "ip_address": "109.128.58.184", "device_id": "25a09ed2-80d8-4648-bfee-38ee775f4ecf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022901", "timestamp": "2024-03-05T15:45:35", "amount": 82.2, "from_account": "A000936", "to_account": "A003072", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.4, "currency": "EUR", "channel": "branch", "ip_address": "171.187.25.49", "device_id": "cace3eb5-2700-495a-ba1f-c83c6af2714f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022902", "timestamp": "2024-01-09T16:39:45", "amount": 53.28, "from_account": "A006446", "to_account": "A003643", "tx_type": "transfer", "description": "transfer via online", "fee": 0.4, "currency": "GBP", "channel": "online", "ip_address": "25.248.152.31", "device_id": "6bd3d871-2e0c-4a3f-ae0c-9db7a8b2bc84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022903", "timestamp": "2024-02-20T08:23:46", "amount": 238.87, "from_account": "A004540", "to_account": "A001766", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.9, "currency": "CAD", "channel": "online", "ip_address": "223.194.116.123", "device_id": "2e11e50f-5393-48ea-b220-9b0852c69b02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022904", "timestamp": "2024-03-16T06:18:31", "amount": 10.78, "from_account": "A000785", "to_account": "A001372", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "35.93.98.56", "device_id": "7eb44c90-3abf-4faa-ac7c-275b0ed9f073", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022905", "timestamp": "2024-02-06T08:22:33", "amount": 8.98, "from_account": "A002977", "to_account": "A003651", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "57.133.243.232", "device_id": "969473be-039c-428d-91b3-780f687dd0e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022906", "timestamp": "2024-03-02T08:36:32", "amount": 969.18, "from_account": "A003371", "to_account": "A001475", "tx_type": "deposit", "description": "deposit via branch", "fee": 8.49, "currency": "EUR", "channel": "branch", "ip_address": "185.157.220.227", "device_id": "223d85fd-c681-40df-8c73-9eb12afcc3fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022907", "timestamp": "2024-01-01T13:17:29", "amount": 19.35, "from_account": "A004122", "to_account": "A004742", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "101.78.131.155", "device_id": "797f4d44-3dcf-4b74-9ac4-5b121a66ebc8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022908", "timestamp": "2024-03-28T03:42:24", "amount": 97.44, "from_account": "A001011", "to_account": "A002537", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "181.153.69.86", "device_id": "46db634a-2c8d-4513-96ad-8aa17b9b055d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022909", "timestamp": "2024-01-29T12:29:24", "amount": 370.37, "from_account": "A004402", "to_account": "A007119", "tx_type": "transfer", "description": "transfer via online", "fee": 3.87, "currency": "GBP", "channel": "online", "ip_address": "85.251.231.150", "device_id": "376af2e8-4b93-415e-b18a-0099512529e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022911", "timestamp": "2024-03-25T12:40:38", "amount": 267.31, "from_account": "A001823", "to_account": "A005144", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.72, "currency": "CAD", "channel": "pos", "ip_address": "220.183.66.207", "device_id": "128fab7d-b8ad-4ace-baf2-2c560db1591a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022912", "timestamp": "2024-03-19T07:29:58", "amount": 82.49, "from_account": "A002113", "to_account": "A004935", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.32, "currency": "GBP", "channel": "pos", "ip_address": "25.10.99.48", "device_id": "4fa73f66-16b9-4937-9ed1-64ccb8c47d57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022913", "timestamp": "2024-03-17T08:05:04", "amount": 193.99, "from_account": "A006206", "to_account": "A001293", "tx_type": "transfer", "description": "transfer via online", "fee": 3.45, "currency": "CAD", "channel": "online", "ip_address": "180.89.106.27", "device_id": "d2c4beac-b87f-4384-a856-839dd59bed5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022914", "timestamp": "2024-01-09T11:22:47", "amount": 1520.98, "from_account": "A005479", "to_account": "A005203", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.6, "currency": "USD", "channel": "online", "ip_address": "161.233.119.192", "device_id": "4902bd9e-c801-4aa4-9f7e-3606540c9b43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022915", "timestamp": "2024-02-02T04:38:18", "amount": 604.92, "from_account": "A006682", "to_account": "A004501", "tx_type": "payment", "description": "payment via online", "fee": 4.77, "currency": "USD", "channel": "online", "ip_address": "26.240.27.90", "device_id": "feb0fb26-8ed7-4719-b790-9162b815099e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022916", "timestamp": "2024-02-22T10:17:21", "amount": 48.23, "from_account": "A005408", "to_account": "A004236", "tx_type": "deposit", "description": "deposit via online", "fee": 0.78, "currency": "GBP", "channel": "online", "ip_address": "131.81.142.58", "device_id": "546b3cc5-e136-46f4-aa38-f0d0d9a0ba9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022917", "timestamp": "2024-02-10T11:07:18", "amount": 28.3, "from_account": "A001583", "to_account": "A006942", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "178.210.87.238", "device_id": "8388d1e2-503e-4e06-b3f4-ac3e8ae45b6d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022918", "timestamp": "2024-01-24T14:00:59", "amount": 21.07, "from_account": "A004571", "to_account": "A002899", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "161.173.27.188", "device_id": "e9522476-d400-4ad4-9f74-3c7e6bcc65a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022919", "timestamp": "2024-01-23T14:01:01", "amount": 96.38, "from_account": "A004317", "to_account": "A007210", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "72.254.187.246", "device_id": "67e71b22-54a8-4b12-9d78-521c6c63ceca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022920", "timestamp": "2024-03-20T12:22:56", "amount": 95.61, "from_account": "A005806", "to_account": "A002732", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.91, "currency": "CAD", "channel": "atm", "ip_address": "164.76.47.210", "device_id": "dcaf7a8b-3016-40ea-804c-c46f474a2bbd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022921", "timestamp": "2024-03-03T14:12:37", "amount": 250.03, "from_account": "A003369", "to_account": "A001862", "tx_type": "transfer", "description": "transfer via online", "fee": 4.59, "currency": "USD", "channel": "online", "ip_address": "198.159.65.144", "device_id": "f86944bb-0289-498b-9709-8a4c96029e75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022922", "timestamp": "2024-01-07T12:11:32", "amount": 243.56, "from_account": "A004481", "to_account": "A005321", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.35, "currency": "GBP", "channel": "mobile", "ip_address": "74.86.167.91", "device_id": "fa107585-e8f6-43a4-8a52-3fce16574859", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022923", "timestamp": "2024-02-25T10:29:31", "amount": 43.41, "from_account": "A000502", "to_account": "A006913", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "97.62.50.58", "device_id": "fc58bc4c-6f02-44a2-b084-2c0887ca8e27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022924", "timestamp": "2024-03-13T09:10:15", "amount": 86.08, "from_account": "A004529", "to_account": "A006785", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "135.226.128.25", "device_id": "2fcd9f89-47a3-4d97-9c6f-9d6f53362b05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022925", "timestamp": "2024-03-22T13:02:23", "amount": 15.82, "from_account": "A007097", "to_account": "A006899", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "106.188.230.225", "device_id": "ff45b384-ff0e-49b9-9547-17b4b13f9802", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022926", "timestamp": "2024-01-27T14:27:33", "amount": 50.69, "from_account": "A000759", "to_account": "A003931", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "212.184.95.20", "device_id": "e4d59711-80a9-475b-aa4d-07a457ec4edb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022927", "timestamp": "2024-03-13T11:29:36", "amount": 72.18, "from_account": "A001456", "to_account": "A003121", "tx_type": "transfer", "description": "transfer via online", "fee": 1.35, "currency": "EUR", "channel": "online", "ip_address": "120.179.101.24", "device_id": "547e9946-08a1-41dc-925a-0c73155ad412", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022928", "timestamp": "2024-01-08T14:18:37", "amount": 461.55, "from_account": "A006876", "to_account": "A006119", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.79, "currency": "USD", "channel": "atm", "ip_address": "208.232.227.69", "device_id": "9e80f238-3a19-463f-832a-f70588887c15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022929", "timestamp": "2024-02-11T10:33:42", "amount": 18.36, "from_account": "A003653", "to_account": "A006450", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "164.3.206.45", "device_id": "22f2df4b-d71d-4dac-8b24-8bd2df8749ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022930", "timestamp": "2024-01-03T10:10:38", "amount": 19.93, "from_account": "A006647", "to_account": "A001517", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "18.149.169.139", "device_id": "07ed352a-e83a-4614-9268-4700f822e059", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022931", "timestamp": "2024-01-12T13:24:38", "amount": 234.77, "from_account": "A000157", "to_account": "A001345", "tx_type": "payment", "description": "payment via branch", "fee": 1.66, "currency": "CAD", "channel": "branch", "ip_address": "170.219.124.92", "device_id": "be01416a-7d0b-4ba9-9787-cbb4d9bd5349", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022932", "timestamp": "2024-03-06T04:00:54", "amount": 548.21, "from_account": "A002166", "to_account": "A003936", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.95, "currency": "CAD", "channel": "atm", "ip_address": "34.82.21.222", "device_id": "c3ddb846-6744-4d60-a94e-e8f03d8da8b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022933", "timestamp": "2024-03-11T09:03:19", "amount": 97.37, "from_account": "A002570", "to_account": "A000289", "tx_type": "purchase", "description": "purchase via online", "fee": 0.51, "currency": "CAD", "channel": "online", "ip_address": "8.20.134.152", "device_id": "a5ee61f0-fcbe-49dc-89b7-069efeb8cc7c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022934", "timestamp": "2024-01-22T11:03:01", "amount": 40.61, "from_account": "A005619", "to_account": "A002240", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "7.11.77.63", "device_id": "0ffca817-9c57-4e49-a2cd-870299739da4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022935", "timestamp": "2024-03-11T15:40:37", "amount": 68.28, "from_account": "A003108", "to_account": "A002442", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.66, "currency": "USD", "channel": "atm", "ip_address": "72.117.163.120", "device_id": "05754a84-b40e-4048-be2c-0e39e9ecbb4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022936", "timestamp": "2024-03-16T08:52:39", "amount": 11.98, "from_account": "A001669", "to_account": "A000106", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "198.96.66.35", "device_id": "5c5cb786-0c34-4a10-adf6-675e6f1c8152", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022937", "timestamp": "2024-03-09T09:00:22", "amount": 59.25, "from_account": "A004444", "to_account": "A000827", "tx_type": "payment", "description": "payment via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "177.70.168.8", "device_id": "5fdf96e6-e126-4062-8e7d-cea59983d207", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022938", "timestamp": "2024-01-13T18:15:58", "amount": 316.52, "from_account": "A002869", "to_account": "A002160", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.68, "currency": "GBP", "channel": "mobile", "ip_address": "171.49.0.221", "device_id": "a71a294b-986c-460d-91fe-bc0f232756a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022939", "timestamp": "2024-01-02T04:12:32", "amount": 993.55, "from_account": "A003549", "to_account": "A007473", "tx_type": "purchase", "description": "purchase via online", "fee": 7.03, "currency": "USD", "channel": "online", "ip_address": "74.190.68.33", "device_id": "171a62e7-d37c-44d9-9f0f-3de935a3f7a6", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022940", "timestamp": "2024-01-11T11:47:16", "amount": 2536.67, "from_account": "A001488", "to_account": "A001813", "tx_type": "purchase", "description": "purchase via branch", "fee": 19.68, "currency": "GBP", "channel": "branch", "ip_address": "2.82.242.176", "device_id": "0d294c1e-80e3-4fd1-92df-769ddd450d17", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022941", "timestamp": "2024-03-02T11:37:13", "amount": 25.85, "from_account": "A006464", "to_account": "A002744", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "77.57.16.83", "device_id": "863dc05c-48ef-4279-8cd4-ebe937623725", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022942", "timestamp": "2024-01-13T03:14:58", "amount": 29.61, "from_account": "A006382", "to_account": "A000567", "tx_type": "deposit", "description": "deposit via online", "fee": 0.46, "currency": "USD", "channel": "online", "ip_address": "216.33.158.87", "device_id": "8f499f94-fa59-4010-9ce9-d3580d8d6a36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022943", "timestamp": "2024-01-12T15:21:41", "amount": 46.82, "from_account": "A007147", "to_account": "A000456", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "52.225.173.233", "device_id": "d5d0d3ef-88de-48f7-8ea4-a78f7365191e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022944", "timestamp": "2024-01-17T13:58:27", "amount": 821.17, "from_account": "A004004", "to_account": "A000060", "tx_type": "deposit", "description": "deposit via online", "fee": 10.36, "currency": "CAD", "channel": "online", "ip_address": "40.106.123.60", "device_id": "2cecfb6a-24a4-4260-a005-093031a5c826", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022945", "timestamp": "2024-01-26T14:05:10", "amount": 953.61, "from_account": "A001701", "to_account": "A004783", "tx_type": "payment", "description": "payment via online", "fee": 6.84, "currency": "GBP", "channel": "online", "ip_address": "198.127.92.16", "device_id": "94f0db4d-708e-449c-a82b-b8222f5751fc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022946", "timestamp": "2024-03-07T11:11:40", "amount": 19.41, "from_account": "A000035", "to_account": "A003873", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "150.125.126.41", "device_id": "a208ee99-0e0a-4b20-afd6-2b93055189b7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022947", "timestamp": "2024-03-01T18:52:31", "amount": 15.64, "from_account": "A005357", "to_account": "A001292", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "USD", "channel": "pos", "ip_address": "22.13.61.138", "device_id": "1418efd0-ba6a-4a65-a673-57e6fdf1ed23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022948", "timestamp": "2024-01-08T07:41:03", "amount": 98.39, "from_account": "A007187", "to_account": "A004931", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.0, "currency": "CAD", "channel": "online", "ip_address": "7.1.226.117", "device_id": "a183bb31-e865-4666-aae7-2fb9dcc66db8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022949", "timestamp": "2024-02-16T11:14:43", "amount": 953.56, "from_account": "A007467", "to_account": "A001708", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.74, "currency": "USD", "channel": "atm", "ip_address": "33.216.107.144", "device_id": "ff50b980-9b9c-4a97-a9de-2cee18e6ab6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022950", "timestamp": "2024-01-12T10:56:42", "amount": 58.24, "from_account": "A006164", "to_account": "A003434", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.69, "currency": "EUR", "channel": "pos", "ip_address": "29.186.15.103", "device_id": "ffaf2150-a44e-4eb5-b7fe-d01df0077ef6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022951", "timestamp": "2024-03-13T12:41:10", "amount": 901.68, "from_account": "A003487", "to_account": "A004823", "tx_type": "purchase", "description": "purchase via pos", "fee": 14.46, "currency": "GBP", "channel": "pos", "ip_address": "140.17.244.241", "device_id": "48fab55a-6534-4a8b-8568-6f7b2129ba2c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022952", "timestamp": "2024-02-20T08:25:48", "amount": 5.49, "from_account": "A002852", "to_account": "A005947", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "193.213.160.21", "device_id": "c61e6665-f69b-4913-b499-5c03e82eb390", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022953", "timestamp": "2024-01-04T16:50:45", "amount": 3566.16, "from_account": "A004503", "to_account": "A003435", "tx_type": "payment", "description": "payment via pos", "fee": 44.47, "currency": "GBP", "channel": "pos", "ip_address": "50.154.79.253", "device_id": "67ad9d2e-3ad4-48ef-bd4c-15bb3182d530", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022954", "timestamp": "2024-02-15T18:34:03", "amount": 88.83, "from_account": "A002263", "to_account": "A002185", "tx_type": "payment", "description": "payment via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "41.143.123.42", "device_id": "7b66fc1d-f2fb-4f82-84b4-b05e906da160", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022955", "timestamp": "2024-02-21T15:16:44", "amount": 52.72, "from_account": "A002339", "to_account": "A007161", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "182.181.181.31", "device_id": "9bd8806b-d738-4019-8add-5f641e0f18a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022956", "timestamp": "2024-03-03T09:52:11", "amount": 75.28, "from_account": "A001024", "to_account": "A005811", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "122.52.159.212", "device_id": "6e4d2052-ee2d-4cc4-8bf0-cc91153beca9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022957", "timestamp": "2024-01-19T02:48:56", "amount": 179.55, "from_account": "A007150", "to_account": "A006613", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.57, "currency": "CAD", "channel": "pos", "ip_address": "13.120.194.94", "device_id": "f57c4380-f442-4045-970a-9fbbdad3558a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022958", "timestamp": "2024-02-13T07:28:47", "amount": 69.39, "from_account": "A006130", "to_account": "A002363", "tx_type": "payment", "description": "payment via mobile", "fee": 1.23, "currency": "EUR", "channel": "mobile", "ip_address": "30.187.153.115", "device_id": "ce9234d6-61a0-488d-b667-5fd179ed7610", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022959", "timestamp": "2024-03-04T12:06:35", "amount": 42.26, "from_account": "A004107", "to_account": "A000905", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.57, "currency": "GBP", "channel": "mobile", "ip_address": "97.214.230.91", "device_id": "c44bd59e-048e-4a3b-9711-a1fb16a500a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022960", "timestamp": "2024-03-25T22:05:58", "amount": 7.12, "from_account": "A002674", "to_account": "A003346", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "96.171.240.117", "device_id": "87819249-0a4d-4259-aa47-520483c7048c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022961", "timestamp": "2024-01-04T12:12:19", "amount": 97.86, "from_account": "A007198", "to_account": "A005906", "tx_type": "deposit", "description": "deposit via online", "fee": 1.47, "currency": "USD", "channel": "online", "ip_address": "128.178.134.61", "device_id": "533e1d2f-7a88-4026-b339-d00e04b50cde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022962", "timestamp": "2024-01-13T15:32:18", "amount": 78.02, "from_account": "A004173", "to_account": "A000722", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.38, "currency": "USD", "channel": "mobile", "ip_address": "180.218.194.30", "device_id": "32f5cff5-dbf3-4728-8f7c-aca9a54e1061", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022963", "timestamp": "2024-03-05T10:31:48", "amount": 55.74, "from_account": "A005895", "to_account": "A001942", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.92, "currency": "USD", "channel": "mobile", "ip_address": "177.39.146.15", "device_id": "28442548-6ecb-40ea-8b1a-3bcb4fdbd76a", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022964", "timestamp": "2024-03-01T18:00:38", "amount": 101.59, "from_account": "A003473", "to_account": "A006175", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.81, "currency": "GBP", "channel": "mobile", "ip_address": "155.211.8.231", "device_id": "75b82015-cfc9-41ca-90f2-a6894cd73ab0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022965", "timestamp": "2024-01-25T12:28:29", "amount": 95.12, "from_account": "A003813", "to_account": "A001863", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.1, "currency": "CAD", "channel": "mobile", "ip_address": "14.30.238.191", "device_id": "90e637ce-a71b-417b-bb1a-cd0090ccdb05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022967", "timestamp": "2024-02-25T16:02:05", "amount": 55.0, "from_account": "A001185", "to_account": "A007222", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "221.232.245.48", "device_id": "0bedff38-adb5-4a6c-8ccd-e5ec9b4f89d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022968", "timestamp": "2024-01-21T08:14:39", "amount": 3122.84, "from_account": "A003353", "to_account": "A001180", "tx_type": "purchase", "description": "purchase via branch", "fee": 26.1, "currency": "GBP", "channel": "branch", "ip_address": "82.82.247.9", "device_id": "60baadd2-045a-4c99-a359-3684358fa136", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022969", "timestamp": "2024-02-07T08:31:19", "amount": 16.59, "from_account": "A002340", "to_account": "A002534", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "159.18.145.55", "device_id": "61df5e73-abff-40e5-ac6e-a7d95a8bf8df", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022970", "timestamp": "2024-01-23T15:13:03", "amount": 436.75, "from_account": "A002104", "to_account": "A000923", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.04, "currency": "CAD", "channel": "mobile", "ip_address": "207.251.192.232", "device_id": "a41eb9a5-5e15-4e55-aa92-9ec21ec509c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022971", "timestamp": "2024-01-11T08:05:30", "amount": 1423.51, "from_account": "A004808", "to_account": "A004331", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.43, "currency": "GBP", "channel": "atm", "ip_address": "60.213.225.128", "device_id": "cc235d98-24a7-4b60-824d-53ea1d86a2e3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022972", "timestamp": "2024-01-15T16:01:07", "amount": 66.24, "from_account": "A003722", "to_account": "A006044", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.0, "currency": "USD", "channel": "branch", "ip_address": "203.235.121.189", "device_id": "8ff9a754-5f4a-415f-8af2-e70d21b4c7a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022973", "timestamp": "2024-01-06T08:41:13", "amount": 56.14, "from_account": "A000659", "to_account": "A005748", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.9, "currency": "EUR", "channel": "atm", "ip_address": "122.115.83.224", "device_id": "12806ea1-6532-4f77-a640-8551fbff43f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022974", "timestamp": "2024-03-22T19:55:30", "amount": 97.7, "from_account": "A003402", "to_account": "A006118", "tx_type": "payment", "description": "payment via online", "fee": 0.75, "currency": "GBP", "channel": "online", "ip_address": "93.242.39.139", "device_id": "0b593c69-ff8f-4245-bfd9-851d50fb2658", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022975", "timestamp": "2024-01-22T10:31:02", "amount": 71.54, "from_account": "A004066", "to_account": "A007483", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "167.249.34.207", "device_id": "346cc6be-70f1-4a65-b712-323f54b92d5e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022976", "timestamp": "2024-01-02T09:39:42", "amount": 22.69, "from_account": "A003567", "to_account": "A001149", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "63.78.77.66", "device_id": "1a4a5745-937a-4585-a055-4a2922b41d61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022977", "timestamp": "2024-03-22T14:50:08", "amount": 94.86, "from_account": "A000894", "to_account": "A000817", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "98.221.65.23", "device_id": "c2169fe0-26ea-49df-bb4b-359e3ca94927", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022978", "timestamp": "2024-02-12T15:23:12", "amount": 34.75, "from_account": "A001048", "to_account": "A004769", "tx_type": "payment", "description": "payment via mobile", "fee": 0.58, "currency": "CAD", "channel": "mobile", "ip_address": "95.34.118.154", "device_id": "13ce8601-5943-4cce-985f-fd898099c4d7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022979", "timestamp": "2024-03-28T13:28:57", "amount": 26.48, "from_account": "A001535", "to_account": "A004303", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "16.106.199.143", "device_id": "3f5d6c29-fceb-4546-8c7a-f2ad8227897b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022980", "timestamp": "2024-01-03T00:47:06", "amount": 39.89, "from_account": "A000774", "to_account": "A005561", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.62, "currency": "EUR", "channel": "pos", "ip_address": "179.5.182.226", "device_id": "c88e8459-7bb1-413f-9a73-9aa9988f6fb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022981", "timestamp": "2024-01-28T07:40:07", "amount": 22.43, "from_account": "A003593", "to_account": "A005242", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "99.153.200.108", "device_id": "858a9125-4608-46a5-8dbd-87c0c4cdb559", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022982", "timestamp": "2024-03-09T12:49:04", "amount": 103.19, "from_account": "A003864", "to_account": "A007519", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.82, "currency": "GBP", "channel": "online", "ip_address": "147.155.24.16", "device_id": "9791b6f1-6088-4d07-b2cb-c56fcd0d8b90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022983", "timestamp": "2024-02-11T15:32:06", "amount": 19.38, "from_account": "A005623", "to_account": "A003036", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "44.111.194.97", "device_id": "930dd636-8737-41f5-8335-627b1f29a12f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022984", "timestamp": "2024-02-25T14:33:42", "amount": 99.32, "from_account": "A003763", "to_account": "A005808", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "184.106.42.185", "device_id": "1956a365-8545-4fa3-ad4a-372df8c9c5ce", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022985", "timestamp": "2024-02-03T08:36:38", "amount": 66.16, "from_account": "A003403", "to_account": "A003025", "tx_type": "payment", "description": "payment via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "69.245.249.62", "device_id": "262cd00d-d34c-42e3-a7b9-c0db50da5351", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022986", "timestamp": "2024-03-27T08:58:40", "amount": 85.35, "from_account": "A005275", "to_account": "A005931", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.86, "currency": "GBP", "channel": "atm", "ip_address": "198.255.201.62", "device_id": "a6e38dbc-a667-482f-962b-ab8857518485", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022987", "timestamp": "2024-02-19T11:33:03", "amount": 470.8, "from_account": "A004177", "to_account": "A001039", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.94, "currency": "GBP", "channel": "pos", "ip_address": "102.129.45.45", "device_id": "f73a4282-eb8c-4e9d-964c-ae2ee0b30831", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022988", "timestamp": "2024-02-03T07:12:51", "amount": 22.39, "from_account": "A007088", "to_account": "A004871", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "21.59.237.226", "device_id": "5973f5d5-c096-4d95-bdcc-7965aaa207ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022989", "timestamp": "2024-02-06T12:05:05", "amount": 15.79, "from_account": "A003015", "to_account": "A006873", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "167.225.12.63", "device_id": "184b37a2-c381-4639-ac3c-e3dd46040cf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022990", "timestamp": "2024-02-09T08:59:09", "amount": 16.51, "from_account": "A003681", "to_account": "A002608", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "123.250.145.4", "device_id": "1eb351db-543d-4cb8-8302-b9cdba7d486f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00022991", "timestamp": "2024-01-05T20:59:01", "amount": 294.78, "from_account": "A002035", "to_account": "A001183", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.02, "currency": "USD", "channel": "atm", "ip_address": "75.177.151.142", "device_id": "9e60c64f-0fd8-4ffc-ae12-3d154a1a613d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022992", "timestamp": "2024-01-20T09:06:26", "amount": 45.74, "from_account": "A006176", "to_account": "A006963", "tx_type": "payment", "description": "payment via branch", "fee": 0.79, "currency": "GBP", "channel": "branch", "ip_address": "218.229.186.15", "device_id": "5e8783a6-671d-44ff-bd1a-35657f156ce4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022993", "timestamp": "2024-02-16T10:18:35", "amount": 47.39, "from_account": "A005216", "to_account": "A004476", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.94, "currency": "GBP", "channel": "mobile", "ip_address": "187.87.203.187", "device_id": "3f9d6bad-9f16-4ba5-837d-a49b6986f9ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022994", "timestamp": "2024-03-28T09:20:18", "amount": 4.35, "from_account": "A005953", "to_account": "A000223", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "195.104.70.243", "device_id": "d59d5b48-f2e5-48b9-9f3e-e5f5f81b00d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022996", "timestamp": "2024-01-06T04:20:02", "amount": 61.61, "from_account": "A000017", "to_account": "A003218", "tx_type": "payment", "description": "payment via mobile", "fee": 0.86, "currency": "EUR", "channel": "mobile", "ip_address": "70.218.103.14", "device_id": "8c73b7c9-a6ee-428a-867b-cc89c925c8d6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022997", "timestamp": "2024-01-17T11:36:59", "amount": 613.25, "from_account": "A000667", "to_account": "A000751", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.6, "currency": "USD", "channel": "branch", "ip_address": "189.251.153.95", "device_id": "89c2fa7a-622a-4c82-83af-4bfbb6157795", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022998", "timestamp": "2024-01-10T08:10:09", "amount": 96.45, "from_account": "A005777", "to_account": "A007239", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.77, "currency": "CAD", "channel": "pos", "ip_address": "208.158.21.23", "device_id": "630aa093-d58c-4811-a29b-2a0d2397fccb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00022999", "timestamp": "2024-03-02T13:52:58", "amount": 18.09, "from_account": "A006862", "to_account": "A005690", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "108.211.0.150", "device_id": "73527ffa-1e1e-4996-952c-ea836c299fc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023000", "timestamp": "2024-01-27T07:23:37", "amount": 467.07, "from_account": "A002952", "to_account": "A005094", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.68, "currency": "USD", "channel": "pos", "ip_address": "213.138.169.33", "device_id": "cfd19569-d99a-4b58-9f9f-67966961cf60", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023001", "timestamp": "2024-03-08T06:21:41", "amount": 77.44, "from_account": "A000417", "to_account": "A001993", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.75, "currency": "EUR", "channel": "online", "ip_address": "206.229.183.143", "device_id": "edabf60a-0a20-4276-9905-9ed73096b533", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023002", "timestamp": "2024-03-27T15:34:38", "amount": 81.47, "from_account": "A005262", "to_account": "A006710", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.61, "currency": "CAD", "channel": "pos", "ip_address": "16.126.120.50", "device_id": "6808772b-9e69-49d5-9d04-36dc5f24ccda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023003", "timestamp": "2024-03-18T09:34:54", "amount": 36.43, "from_account": "A001520", "to_account": "A005575", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "24.204.126.120", "device_id": "87d7e06f-1c58-4300-8a9a-dcf402cf09a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023004", "timestamp": "2024-02-03T05:54:13", "amount": 84.64, "from_account": "A000568", "to_account": "A007560", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.27, "currency": "USD", "channel": "mobile", "ip_address": "67.22.70.212", "device_id": "c925775c-8930-4c99-b656-a1906bf38a86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023005", "timestamp": "2024-02-12T08:10:38", "amount": 497.98, "from_account": "A001764", "to_account": "A006010", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.12, "currency": "CAD", "channel": "atm", "ip_address": "118.13.240.198", "device_id": "1865c59f-29a7-4fc9-881c-9e29247b1e63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023006", "timestamp": "2024-01-02T15:50:54", "amount": 757.09, "from_account": "A000840", "to_account": "A002043", "tx_type": "payment", "description": "payment via pos", "fee": 7.55, "currency": "USD", "channel": "pos", "ip_address": "141.150.220.138", "device_id": "f75858ce-53a9-4e71-bec7-9f60b655b1fc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023007", "timestamp": "2024-01-23T13:15:30", "amount": 57.88, "from_account": "A005242", "to_account": "A006823", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "130.35.0.142", "device_id": "7ca5cf79-44cb-4b24-992c-50c2cf9e7c9b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023008", "timestamp": "2024-01-09T13:24:04", "amount": 17.63, "from_account": "A001656", "to_account": "A006714", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "150.5.218.35", "device_id": "70fe4632-0513-4481-8fde-3f6dae66ab15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023010", "timestamp": "2024-02-25T11:31:39", "amount": 74.97, "from_account": "A001268", "to_account": "A003355", "tx_type": "purchase", "description": "purchase via online", "fee": 0.41, "currency": "CAD", "channel": "online", "ip_address": "79.241.54.43", "device_id": "619b0477-8c79-4846-8aca-730cade199e6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023011", "timestamp": "2024-03-21T17:57:42", "amount": 60.03, "from_account": "A004812", "to_account": "A004788", "tx_type": "payment", "description": "payment via branch", "fee": 0.59, "currency": "GBP", "channel": "branch", "ip_address": "169.194.51.51", "device_id": "17a316fe-17e8-4605-98b9-c1a3d9ee05cc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023012", "timestamp": "2024-01-18T06:55:44", "amount": 8.09, "from_account": "A006424", "to_account": "A003995", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "117.138.17.87", "device_id": "b23a02e4-69e3-4180-9537-3f090bc6fd0e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023013", "timestamp": "2024-02-06T12:48:39", "amount": 74.54, "from_account": "A002528", "to_account": "A000082", "tx_type": "payment", "description": "payment via mobile", "fee": 0.91, "currency": "GBP", "channel": "mobile", "ip_address": "166.232.88.183", "device_id": "db44ee54-3a99-4dbe-8241-35ed2107791c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023014", "timestamp": "2024-02-16T16:25:21", "amount": 61.55, "from_account": "A001837", "to_account": "A005730", "tx_type": "payment", "description": "payment via branch", "fee": 1.22, "currency": "USD", "channel": "branch", "ip_address": "219.51.15.231", "device_id": "3bbf9b80-4184-424c-b427-5fdceef0bd4f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023015", "timestamp": "2024-03-23T18:45:34", "amount": 19.87, "from_account": "A005482", "to_account": "A001686", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "144.19.68.126", "device_id": "448bd396-0b91-4ea0-8aa5-f14477c22240", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023016", "timestamp": "2024-03-19T17:59:17", "amount": 257.41, "from_account": "A007166", "to_account": "A007448", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.63, "currency": "GBP", "channel": "mobile", "ip_address": "126.4.168.171", "device_id": "fd4101ac-b7b0-4e7a-8487-016f70c2d9db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023017", "timestamp": "2024-03-04T16:48:20", "amount": 21.26, "from_account": "A006182", "to_account": "A002031", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "148.135.117.94", "device_id": "704dfca6-3e10-4817-84b5-3dc09fc2fc8e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023018", "timestamp": "2024-02-12T01:11:11", "amount": 702.87, "from_account": "A000869", "to_account": "A004085", "tx_type": "deposit", "description": "deposit via online", "fee": 12.69, "currency": "USD", "channel": "online", "ip_address": "76.92.59.101", "device_id": "bcf6c8b6-a989-438f-8329-1e5f5a9c39cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023019", "timestamp": "2024-02-29T16:09:03", "amount": 38.81, "from_account": "A000738", "to_account": "A003959", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "150.167.98.187", "device_id": "ca18d605-c936-4d07-881b-9f21b19c412d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023020", "timestamp": "2024-03-16T11:49:15", "amount": 132.86, "from_account": "A000378", "to_account": "A001567", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.56, "currency": "EUR", "channel": "pos", "ip_address": "119.18.146.211", "device_id": "8036f4ef-f4f4-4aac-8209-9eaf0ebd7ae3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023021", "timestamp": "2024-03-07T13:23:16", "amount": 32.88, "from_account": "A006769", "to_account": "A002884", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "121.250.57.165", "device_id": "6ecc456b-7f3d-4ca4-b7a0-71f079837f4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023022", "timestamp": "2024-02-10T14:44:04", "amount": 44.29, "from_account": "A006525", "to_account": "A000171", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "117.2.59.123", "device_id": "7e88cf62-453e-41f6-910c-a31f23b78f38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023023", "timestamp": "2024-03-26T15:33:47", "amount": 80.81, "from_account": "A000563", "to_account": "A005062", "tx_type": "purchase", "description": "purchase via online", "fee": 1.03, "currency": "CAD", "channel": "online", "ip_address": "60.94.1.183", "device_id": "0f10475c-d773-4197-9abc-f93b4d517806", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023024", "timestamp": "2024-03-19T11:24:45", "amount": 473.64, "from_account": "A007325", "to_account": "A001223", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.29, "currency": "GBP", "channel": "branch", "ip_address": "154.100.18.252", "device_id": "18bc4f5e-4d5a-47ec-9cda-7079532bf8c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023025", "timestamp": "2024-01-06T11:16:21", "amount": 33.82, "from_account": "A007542", "to_account": "A001978", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.4, "currency": "EUR", "channel": "branch", "ip_address": "180.237.72.106", "device_id": "c500594e-dee5-4904-bd2b-31785b24f804", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023026", "timestamp": "2024-01-29T08:36:15", "amount": 48.31, "from_account": "A007330", "to_account": "A000806", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "128.97.212.240", "device_id": "dbcd6514-face-469c-af0c-5c438310dbf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023027", "timestamp": "2024-01-26T12:35:02", "amount": 53.69, "from_account": "A004973", "to_account": "A003055", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "102.65.245.46", "device_id": "4bff126f-362d-4e3c-91bf-bc88a6757663", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023028", "timestamp": "2024-02-21T13:31:38", "amount": 90.05, "from_account": "A007032", "to_account": "A001422", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.69, "currency": "EUR", "channel": "atm", "ip_address": "63.196.131.169", "device_id": "46d8b613-9572-4cba-906d-9ed93c4ce7f4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023030", "timestamp": "2024-02-02T10:40:59", "amount": 369.8, "from_account": "A006843", "to_account": "A006803", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.41, "currency": "GBP", "channel": "branch", "ip_address": "218.169.180.109", "device_id": "8e0641c8-8281-40fa-a2a1-93ec79d22683", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023031", "timestamp": "2024-03-13T10:30:23", "amount": 87.24, "from_account": "A006024", "to_account": "A000332", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.68, "currency": "EUR", "channel": "online", "ip_address": "82.4.181.39", "device_id": "9550de11-6114-45a7-889d-b117588ccc44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023032", "timestamp": "2024-03-20T13:08:07", "amount": 64.15, "from_account": "A004639", "to_account": "A003572", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.09, "currency": "USD", "channel": "mobile", "ip_address": "55.36.134.19", "device_id": "2e7035a5-50da-4745-926a-1228dbe9034d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023036", "timestamp": "2024-03-07T10:34:44", "amount": 52.17, "from_account": "A002965", "to_account": "A006599", "tx_type": "payment", "description": "payment via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "201.251.24.72", "device_id": "94b39c74-c63f-434b-bfda-dc0b500fa1f8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023037", "timestamp": "2024-03-27T17:08:11", "amount": 27.08, "from_account": "A005249", "to_account": "A003653", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "223.249.223.72", "device_id": "3e6e0ce5-dd5b-4b7d-957a-26ed2d7738f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023038", "timestamp": "2024-03-01T14:17:43", "amount": 29.78, "from_account": "A000751", "to_account": "A006226", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "133.195.252.86", "device_id": "ab5a5e14-7c81-48c5-8014-227dc1dc1b9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023039", "timestamp": "2024-01-10T15:25:43", "amount": 644.42, "from_account": "A006764", "to_account": "A000568", "tx_type": "purchase", "description": "purchase via online", "fee": 12.77, "currency": "CAD", "channel": "online", "ip_address": "174.68.105.18", "device_id": "d933157b-e146-49c4-9bec-9c69b8f65e15", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023040", "timestamp": "2024-02-21T08:26:09", "amount": 5.0, "from_account": "A004082", "to_account": "A004178", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "155.252.184.173", "device_id": "df80fa5b-c6c4-4f3b-8b89-7eb03147bcff", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023041", "timestamp": "2024-01-03T16:33:22", "amount": 75.25, "from_account": "A001124", "to_account": "A006191", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "150.48.152.107", "device_id": "a15fcb06-8d26-42df-98e0-e3cb0286f9a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023042", "timestamp": "2024-01-14T08:11:35", "amount": 24.1, "from_account": "A004124", "to_account": "A000192", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.36, "currency": "EUR", "channel": "atm", "ip_address": "184.187.190.43", "device_id": "6dabfeee-8b73-4cfb-9058-2dee9ce6a5ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023043", "timestamp": "2024-02-05T09:56:46", "amount": 18.1, "from_account": "A004176", "to_account": "A005916", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "158.9.30.254", "device_id": "6e678e08-41eb-48b3-99ac-f75e65dfe2d1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023044", "timestamp": "2024-02-06T05:43:57", "amount": 52.09, "from_account": "A006299", "to_account": "A001832", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "1.141.61.154", "device_id": "d90cd93f-014f-49fd-a508-e360b0379e11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023045", "timestamp": "2024-02-07T06:28:22", "amount": 879.62, "from_account": "A005528", "to_account": "A001265", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.81, "currency": "CAD", "channel": "atm", "ip_address": "45.215.183.238", "device_id": "b4a0d078-3327-44ef-aaac-caa16d40bfd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023046", "timestamp": "2024-03-21T22:18:43", "amount": 95.63, "from_account": "A003658", "to_account": "A006885", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.89, "currency": "CAD", "channel": "pos", "ip_address": "60.83.54.233", "device_id": "98630bdb-636a-49ec-becb-b20b262c2c26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023047", "timestamp": "2024-03-03T12:45:08", "amount": 11.59, "from_account": "A007401", "to_account": "A002585", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "210.74.240.226", "device_id": "0e35c3cb-a1b4-4cb1-8450-d47322142b4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023048", "timestamp": "2024-02-16T09:55:30", "amount": 7.67, "from_account": "A004516", "to_account": "A006665", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "109.159.146.136", "device_id": "1c136a7c-3ee1-44f5-829a-8e57262ec619", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023049", "timestamp": "2024-02-06T12:08:57", "amount": 52.66, "from_account": "A001244", "to_account": "A003253", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.77, "currency": "EUR", "channel": "pos", "ip_address": "209.95.26.33", "device_id": "02cb5abe-2188-45cb-b2d4-3035b4bfe4e9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023050", "timestamp": "2024-02-16T17:20:08", "amount": 1.22, "from_account": "A002719", "to_account": "A002804", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.0, "currency": "GBP", "channel": "online", "ip_address": "6.36.212.208", "device_id": "6e1dce99-082f-4cb1-bfe2-350dba39deea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023051", "timestamp": "2024-02-05T05:24:24", "amount": 148.51, "from_account": "A004014", "to_account": "A007563", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.59, "currency": "EUR", "channel": "atm", "ip_address": "213.228.193.139", "device_id": "31d15c4b-c911-4c20-9d2a-e17e5cfca585", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023052", "timestamp": "2024-03-15T10:37:40", "amount": 66.97, "from_account": "A001170", "to_account": "A007317", "tx_type": "deposit", "description": "deposit via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "99.154.99.154", "device_id": "179c70b2-829c-4f58-808f-48fce020ed98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023053", "timestamp": "2024-01-24T04:48:12", "amount": 31.82, "from_account": "A000404", "to_account": "A005800", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "59.145.31.54", "device_id": "dbfb28cb-dd11-4c83-947b-1b3d46332943", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023054", "timestamp": "2024-02-28T09:41:04", "amount": 39.61, "from_account": "A002283", "to_account": "A006086", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.78, "currency": "GBP", "channel": "pos", "ip_address": "66.136.202.4", "device_id": "9f05a2b9-2eb9-4a21-807d-76ecb2acc05b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023055", "timestamp": "2024-01-02T02:03:53", "amount": 866.99, "from_account": "A002417", "to_account": "A007484", "tx_type": "payment", "description": "payment via online", "fee": 9.97, "currency": "GBP", "channel": "online", "ip_address": "7.100.78.198", "device_id": "21f13042-19c5-4744-aa48-9ec45a72f93a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023056", "timestamp": "2024-02-04T22:47:13", "amount": 86.5, "from_account": "A000991", "to_account": "A006586", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "154.37.135.93", "device_id": "e4b8776f-1a38-438c-9b09-c58c57ac610f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023057", "timestamp": "2024-03-02T10:47:13", "amount": 40.85, "from_account": "A004033", "to_account": "A005175", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "42.208.216.118", "device_id": "2ae53784-6967-4b1b-a4db-54d8de04d0dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023058", "timestamp": "2024-01-07T15:01:31", "amount": 87.66, "from_account": "A000653", "to_account": "A006252", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.24, "currency": "EUR", "channel": "pos", "ip_address": "140.162.108.10", "device_id": "7e2a5adb-3eb3-414d-babd-e4679d44fb1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023059", "timestamp": "2024-02-06T06:21:28", "amount": 12.3, "from_account": "A000476", "to_account": "A007085", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "179.65.117.23", "device_id": "9390f042-8eea-4931-8815-4713062352b4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023060", "timestamp": "2024-01-12T10:36:58", "amount": 38.56, "from_account": "A003723", "to_account": "A007555", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "188.214.8.232", "device_id": "fcd15d94-2d7b-49c7-9706-0027ebf651fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023061", "timestamp": "2024-03-01T14:25:52", "amount": 414.68, "from_account": "A006696", "to_account": "A006170", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.86, "currency": "CAD", "channel": "mobile", "ip_address": "116.135.136.252", "device_id": "3ad42bb3-84cc-4ed8-8739-4babc8352dbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023062", "timestamp": "2024-02-11T17:27:07", "amount": 21.85, "from_account": "A006248", "to_account": "A004043", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "108.28.110.90", "device_id": "70c5093a-0fc2-42e0-b16f-e3efb89b191c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023063", "timestamp": "2024-03-14T22:31:06", "amount": 34.55, "from_account": "A006453", "to_account": "A000139", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "183.87.82.107", "device_id": "965fd0c9-5bb5-40df-82d9-fb6195c59084", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023064", "timestamp": "2024-03-15T07:05:22", "amount": 53.36, "from_account": "A003103", "to_account": "A006927", "tx_type": "payment", "description": "payment via branch", "fee": 0.36, "currency": "GBP", "channel": "branch", "ip_address": "9.105.156.147", "device_id": "c2c58f65-f2a1-4799-83ed-f8df2de6372e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023065", "timestamp": "2024-03-31T10:38:37", "amount": 60.58, "from_account": "A000598", "to_account": "A004436", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.6, "currency": "GBP", "channel": "branch", "ip_address": "211.192.113.29", "device_id": "ed93316d-4294-4824-a0f0-60e938aba919", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023066", "timestamp": "2024-01-15T15:04:23", "amount": 62.0, "from_account": "A005503", "to_account": "A003517", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "35.59.19.96", "device_id": "c9217544-7090-42e2-8ed5-065147c31d7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023067", "timestamp": "2024-03-03T17:28:43", "amount": 77.84, "from_account": "A001102", "to_account": "A006966", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "191.62.172.221", "device_id": "116c96bf-43b3-45f5-ad1f-054372ab014f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023068", "timestamp": "2024-01-28T22:54:31", "amount": 860.88, "from_account": "A005057", "to_account": "A007368", "tx_type": "transfer", "description": "transfer via online", "fee": 6.41, "currency": "GBP", "channel": "online", "ip_address": "132.218.123.221", "device_id": "f01b702f-8222-43fd-bb80-c8b82eeba171", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023069", "timestamp": "2024-02-27T13:44:08", "amount": 314.72, "from_account": "A002648", "to_account": "A006198", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.86, "currency": "EUR", "channel": "branch", "ip_address": "60.237.119.238", "device_id": "aa3821be-0b72-4ca1-a0cb-c87a5fe4bd3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023070", "timestamp": "2024-02-02T12:10:57", "amount": 299.18, "from_account": "A003111", "to_account": "A004961", "tx_type": "deposit", "description": "deposit via online", "fee": 5.59, "currency": "CAD", "channel": "online", "ip_address": "77.119.126.110", "device_id": "3f219c33-3770-442b-970c-ac15db6b9f0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023071", "timestamp": "2024-03-09T01:27:17", "amount": 34.07, "from_account": "A003076", "to_account": "A005785", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "137.155.102.193", "device_id": "f4855e1a-b6e7-42fa-b6d1-b6177bddc92e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023072", "timestamp": "2024-03-14T13:41:46", "amount": 729.75, "from_account": "A003150", "to_account": "A000904", "tx_type": "payment", "description": "payment via atm", "fee": 3.64, "currency": "EUR", "channel": "atm", "ip_address": "59.74.40.193", "device_id": "d518a8c6-9bee-4824-9cdb-e83d31eadb2f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023073", "timestamp": "2024-02-04T16:43:20", "amount": 13.29, "from_account": "A001856", "to_account": "A002717", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "44.35.28.218", "device_id": "fb8fa72e-c2ba-436f-9b92-559b864466e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023074", "timestamp": "2024-01-20T18:46:13", "amount": 400.26, "from_account": "A005066", "to_account": "A007319", "tx_type": "deposit", "description": "deposit via online", "fee": 6.62, "currency": "GBP", "channel": "online", "ip_address": "97.30.236.153", "device_id": "53354a78-d49a-4df8-86e9-8ac9d23d32b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023075", "timestamp": "2024-01-06T11:05:24", "amount": 27.58, "from_account": "A000122", "to_account": "A004386", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "59.154.242.77", "device_id": "cdb420e0-33a3-47a3-ae17-c8b274f9a50f", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023077", "timestamp": "2024-01-28T17:50:12", "amount": 614.5, "from_account": "A002262", "to_account": "A001403", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.44, "currency": "GBP", "channel": "pos", "ip_address": "220.106.67.202", "device_id": "2ef0de61-8622-48d8-9a9d-524d7de45ec1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023078", "timestamp": "2024-01-02T11:51:35", "amount": 130.66, "from_account": "A005486", "to_account": "A006532", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "223.32.43.85", "device_id": "15efd1ba-0954-42cc-930d-c45656ea128f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023079", "timestamp": "2024-02-10T15:31:53", "amount": 78.96, "from_account": "A003871", "to_account": "A005284", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.65, "currency": "EUR", "channel": "pos", "ip_address": "167.186.47.232", "device_id": "e9d8e857-ad42-46ba-809c-660a94878fab", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023080", "timestamp": "2024-01-03T14:12:04", "amount": 137.59, "from_account": "A006021", "to_account": "A001834", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.45, "currency": "USD", "channel": "branch", "ip_address": "71.145.245.89", "device_id": "e0ca5fe7-db31-41ad-ab3f-7b3645f24b20", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023081", "timestamp": "2024-02-24T21:23:12", "amount": 71.62, "from_account": "A000634", "to_account": "A004991", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "152.6.109.127", "device_id": "d52236cb-528c-49af-9fab-145ed18f2db3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023082", "timestamp": "2024-01-07T22:55:24", "amount": 94.85, "from_account": "A002890", "to_account": "A005087", "tx_type": "payment", "description": "payment via online", "fee": 1.73, "currency": "CAD", "channel": "online", "ip_address": "15.2.75.187", "device_id": "9c2446b5-5384-43e2-a12b-4c3526407fdb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023083", "timestamp": "2024-03-04T10:39:42", "amount": 39.92, "from_account": "A002970", "to_account": "A006531", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.35, "currency": "GBP", "channel": "pos", "ip_address": "217.236.66.77", "device_id": "e52ac17c-e438-4d71-9d7b-02d1e4841fb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023084", "timestamp": "2024-01-30T08:23:08", "amount": 17.99, "from_account": "A007076", "to_account": "A004866", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "198.140.224.142", "device_id": "4bbcc31a-72df-4169-909c-8973ec5a6c15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023086", "timestamp": "2024-03-10T14:16:05", "amount": 7.69, "from_account": "A000335", "to_account": "A001126", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "101.144.54.185", "device_id": "07664536-2ba3-40e3-96f0-25f1a01d0373", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023087", "timestamp": "2024-03-01T15:07:20", "amount": 87.27, "from_account": "A001587", "to_account": "A003654", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.46, "currency": "GBP", "channel": "mobile", "ip_address": "174.226.6.16", "device_id": "3a514d6c-bb80-4b1d-bc13-42e180166513", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023088", "timestamp": "2024-02-21T10:34:52", "amount": 30.53, "from_account": "A004906", "to_account": "A006337", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "149.237.86.17", "device_id": "24187138-486d-4c34-bfda-b4b997b3898e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023089", "timestamp": "2024-03-13T06:16:52", "amount": 658.13, "from_account": "A006242", "to_account": "A007113", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.38, "currency": "EUR", "channel": "pos", "ip_address": "145.244.72.222", "device_id": "c2e2ec63-ac48-4809-9442-68983399862e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023090", "timestamp": "2024-01-23T15:49:13", "amount": 464.2, "from_account": "A007264", "to_account": "A002554", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.87, "currency": "EUR", "channel": "branch", "ip_address": "191.77.221.24", "device_id": "0903d95d-6936-44a5-a506-186d54fed45a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023091", "timestamp": "2024-02-29T16:30:27", "amount": 414.41, "from_account": "A001032", "to_account": "A003523", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.73, "currency": "GBP", "channel": "branch", "ip_address": "75.166.201.196", "device_id": "e15069d9-c263-4350-a7a2-ea2bb2b38e42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023092", "timestamp": "2024-01-14T06:28:45", "amount": 10.81, "from_account": "A005099", "to_account": "A002503", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "155.206.83.108", "device_id": "c8ba955a-b3a6-40ed-a5da-6bc4c7e101c8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023093", "timestamp": "2024-01-01T08:18:44", "amount": 56.13, "from_account": "A000684", "to_account": "A000022", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.05, "currency": "CAD", "channel": "mobile", "ip_address": "98.142.101.7", "device_id": "703c43a4-a69e-461a-88a0-0e746f6cd75f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023094", "timestamp": "2024-03-13T07:44:04", "amount": 42.81, "from_account": "A004953", "to_account": "A002137", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "CAD", "channel": "atm", "ip_address": "198.164.119.205", "device_id": "05a4aa7b-aae2-4fcc-ae45-691bf9f6d989", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023095", "timestamp": "2024-03-31T12:49:49", "amount": 446.82, "from_account": "A005112", "to_account": "A004457", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.68, "currency": "USD", "channel": "pos", "ip_address": "141.173.233.250", "device_id": "0e3bac6a-0893-4602-b6e2-96d369d169ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023096", "timestamp": "2024-02-27T13:48:16", "amount": 585.89, "from_account": "A007496", "to_account": "A000428", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.4, "currency": "USD", "channel": "pos", "ip_address": "112.100.219.36", "device_id": "ea33be69-e034-464c-ad96-9ea678e6f5a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023097", "timestamp": "2024-01-13T14:50:07", "amount": 15.93, "from_account": "A000508", "to_account": "A002951", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "GBP", "channel": "mobile", "ip_address": "209.67.162.7", "device_id": "90b9be00-f308-4bd7-9bb0-fb9a1820828a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023098", "timestamp": "2024-03-30T14:26:27", "amount": 35.03, "from_account": "A003617", "to_account": "A007362", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "54.221.193.97", "device_id": "2e445eab-f25e-4589-9acb-605c04230d52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023099", "timestamp": "2024-01-14T10:06:01", "amount": 79.75, "from_account": "A006402", "to_account": "A003761", "tx_type": "payment", "description": "payment via pos", "fee": 1.04, "currency": "GBP", "channel": "pos", "ip_address": "106.131.135.96", "device_id": "7e758674-c809-4ef9-8430-9fdfb2d2c22f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023100", "timestamp": "2024-01-30T11:35:57", "amount": 47.52, "from_account": "A004734", "to_account": "A007007", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.61, "currency": "CAD", "channel": "online", "ip_address": "88.161.104.194", "device_id": "831eed2b-bb95-412e-b4f7-e2c6a91a9f85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023101", "timestamp": "2024-02-08T10:24:43", "amount": 756.41, "from_account": "A007255", "to_account": "A002062", "tx_type": "payment", "description": "payment via online", "fee": 4.74, "currency": "GBP", "channel": "online", "ip_address": "211.149.50.37", "device_id": "15d62cc5-e05a-49f9-a1e8-29bfc595dc92", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023102", "timestamp": "2024-02-23T15:44:39", "amount": 85.48, "from_account": "A007183", "to_account": "A006723", "tx_type": "transfer", "description": "transfer via online", "fee": 1.19, "currency": "CAD", "channel": "online", "ip_address": "88.63.147.244", "device_id": "dda42d3b-9ce9-463b-8b4f-67a149b4625b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023103", "timestamp": "2024-02-04T06:06:40", "amount": 93.1, "from_account": "A006949", "to_account": "A005476", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.62, "currency": "CAD", "channel": "branch", "ip_address": "74.50.152.38", "device_id": "f411be40-9290-4a5d-8be0-4ca9db4316e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023104", "timestamp": "2024-02-19T10:18:30", "amount": 681.64, "from_account": "A005427", "to_account": "A005894", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.15, "currency": "USD", "channel": "pos", "ip_address": "122.137.39.83", "device_id": "65c384cd-c1e2-40e8-abf3-361e3bb04ada", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023105", "timestamp": "2024-01-30T17:20:57", "amount": 41.95, "from_account": "A000714", "to_account": "A000868", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "179.85.229.6", "device_id": "b7392a3d-8467-4fbd-9588-4a35e8bcc7b6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023106", "timestamp": "2024-03-24T12:23:13", "amount": 63.71, "from_account": "A006494", "to_account": "A006164", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "206.60.173.247", "device_id": "6c55758a-4ccf-49f7-83d7-b248c703eda5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023107", "timestamp": "2024-02-28T09:42:19", "amount": 18.47, "from_account": "A006649", "to_account": "A003343", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "199.44.240.111", "device_id": "7a13ff31-fb9b-49b1-9e09-656664b246e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023108", "timestamp": "2024-02-12T11:38:51", "amount": 5.8, "from_account": "A001431", "to_account": "A000983", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "93.62.153.106", "device_id": "501a9f62-1bc2-4b65-84ec-772940d896d5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023110", "timestamp": "2024-01-17T17:45:17", "amount": 33.29, "from_account": "A004706", "to_account": "A005991", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "80.112.102.172", "device_id": "2daf4d2a-1eea-41e1-938c-8eecc73f654c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023111", "timestamp": "2024-01-20T11:54:58", "amount": 6.94, "from_account": "A004360", "to_account": "A004527", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "172.175.177.145", "device_id": "baf6d2f8-dcbb-49cd-be51-f59817e0a397", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023112", "timestamp": "2024-02-23T12:51:07", "amount": 5.11, "from_account": "A001641", "to_account": "A002286", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "71.89.228.189", "device_id": "500ca61c-c1dc-4486-ac91-ad5794943bbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023113", "timestamp": "2024-02-10T12:13:21", "amount": 8.84, "from_account": "A002843", "to_account": "A006648", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "188.73.182.2", "device_id": "6f43a6eb-4d30-498e-b878-74ac7b2e9bbc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023115", "timestamp": "2024-01-21T09:31:56", "amount": 306.8, "from_account": "A003713", "to_account": "A000912", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.67, "currency": "GBP", "channel": "branch", "ip_address": "27.19.156.167", "device_id": "dd1ed540-2f92-44e2-a889-02d59b39a950", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023116", "timestamp": "2024-03-30T05:38:31", "amount": 46.72, "from_account": "A002841", "to_account": "A000257", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "223.246.222.185", "device_id": "a41fc0bd-b8de-437e-ac15-f6930e7cbe62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023117", "timestamp": "2024-01-12T07:57:53", "amount": 66.35, "from_account": "A006337", "to_account": "A003271", "tx_type": "deposit", "description": "deposit via online", "fee": 1.28, "currency": "EUR", "channel": "online", "ip_address": "44.131.140.167", "device_id": "86eee856-9e67-4947-9dfe-b703afbeb111", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023118", "timestamp": "2024-02-04T12:04:46", "amount": 47.65, "from_account": "A002316", "to_account": "A004610", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "88.120.84.71", "device_id": "19480390-bb0a-43b7-8efb-21b84566c4e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023119", "timestamp": "2024-01-13T15:26:28", "amount": 615.43, "from_account": "A002895", "to_account": "A000949", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.44, "currency": "USD", "channel": "mobile", "ip_address": "52.189.172.143", "device_id": "9bd79b69-be9d-462d-bd5b-625990eb59da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023120", "timestamp": "2024-02-18T13:57:42", "amount": 8279.04, "from_account": "A007258", "to_account": "A005142", "tx_type": "deposit", "description": "deposit via pos", "fee": 65.06, "currency": "CAD", "channel": "pos", "ip_address": "147.246.12.251", "device_id": "a2478c34-bc7e-4116-8b30-49ac429d6452", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023121", "timestamp": "2024-02-22T10:56:44", "amount": 10.12, "from_account": "A001636", "to_account": "A002443", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "188.44.147.75", "device_id": "7c9996a9-aad8-4a0e-a685-02282337f46c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023122", "timestamp": "2024-03-31T01:31:13", "amount": 2.12, "from_account": "A000999", "to_account": "A005651", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "36.250.6.69", "device_id": "10831465-206f-44f5-af23-7a7916bbc65f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023123", "timestamp": "2024-03-29T09:03:47", "amount": 764.26, "from_account": "A005656", "to_account": "A007213", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 11.64, "currency": "USD", "channel": "mobile", "ip_address": "102.222.74.173", "device_id": "a9e2494d-96e4-4609-9d6a-698652bbdea4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023124", "timestamp": "2024-03-26T05:38:08", "amount": 97.24, "from_account": "A007225", "to_account": "A006881", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "EUR", "channel": "atm", "ip_address": "122.100.175.19", "device_id": "6ff50af3-108d-4ede-8f07-46b8698ceab0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023126", "timestamp": "2024-02-01T13:40:35", "amount": 20.78, "from_account": "A004364", "to_account": "A000539", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "20.43.189.41", "device_id": "7c67753b-1d09-4400-8963-f1033cd30bcc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023127", "timestamp": "2024-01-28T22:20:32", "amount": 1.51, "from_account": "A001249", "to_account": "A007371", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "138.164.141.159", "device_id": "79dcaece-1b3f-415e-bf7f-8688f8dcfcc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023128", "timestamp": "2024-01-05T11:11:33", "amount": 755.13, "from_account": "A001922", "to_account": "A007258", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.62, "currency": "GBP", "channel": "pos", "ip_address": "95.125.220.235", "device_id": "85c37dbf-5d7b-4e39-bc7d-f594f66b36cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023129", "timestamp": "2024-02-20T11:03:48", "amount": 272.54, "from_account": "A006997", "to_account": "A003535", "tx_type": "payment", "description": "payment via atm", "fee": 2.54, "currency": "CAD", "channel": "atm", "ip_address": "176.240.149.92", "device_id": "2102d66d-5502-400c-b3d6-24d24114f2bd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023130", "timestamp": "2024-03-16T06:55:26", "amount": 88.21, "from_account": "A005730", "to_account": "A000759", "tx_type": "payment", "description": "payment via mobile", "fee": 0.82, "currency": "USD", "channel": "mobile", "ip_address": "137.49.214.210", "device_id": "c8920171-32ad-474d-bfb3-6c1c129ebbd1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023131", "timestamp": "2024-01-19T11:53:53", "amount": 35.31, "from_account": "A007510", "to_account": "A006384", "tx_type": "payment", "description": "payment via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "74.125.211.233", "device_id": "0f86f16e-cf03-4986-bb8b-0b0d864066b6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023132", "timestamp": "2024-01-10T16:51:09", "amount": 40.68, "from_account": "A002640", "to_account": "A004441", "tx_type": "payment", "description": "payment via online", "fee": 0.45, "currency": "EUR", "channel": "online", "ip_address": "220.148.56.221", "device_id": "6407b912-aa55-4fb2-826d-6278b26cc08d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023133", "timestamp": "2024-01-14T15:18:32", "amount": 90.25, "from_account": "A004116", "to_account": "A003450", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "4.237.172.36", "device_id": "c5ec757a-5c88-44aa-bff7-5bcd7efc4d01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023135", "timestamp": "2024-03-28T14:40:22", "amount": 5.08, "from_account": "A007390", "to_account": "A006413", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "8.189.26.143", "device_id": "20582f01-c0a6-4999-8815-29b99eb56c0f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023136", "timestamp": "2024-01-18T08:46:10", "amount": 693.55, "from_account": "A006739", "to_account": "A002003", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.92, "currency": "GBP", "channel": "mobile", "ip_address": "57.235.202.235", "device_id": "f817e9ba-5065-4df3-aa94-459e383b5ca6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023137", "timestamp": "2024-02-11T13:04:00", "amount": 229.4, "from_account": "A006685", "to_account": "A007028", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.8, "currency": "EUR", "channel": "pos", "ip_address": "57.58.5.221", "device_id": "fe4d28e5-026d-439a-a5ff-38e8e62e5f99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023138", "timestamp": "2024-02-21T12:24:59", "amount": 2.02, "from_account": "A004936", "to_account": "A005338", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "175.96.82.117", "device_id": "09ba1066-4c50-45c8-9243-b20e86efacaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023139", "timestamp": "2024-01-01T15:44:41", "amount": 28.57, "from_account": "A000070", "to_account": "A006921", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "GBP", "channel": "atm", "ip_address": "32.83.240.118", "device_id": "18ad43ce-def3-40d0-8fbc-863d0c774373", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023140", "timestamp": "2024-01-22T08:03:58", "amount": 369.7, "from_account": "A004428", "to_account": "A002498", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.55, "currency": "CAD", "channel": "branch", "ip_address": "147.24.105.241", "device_id": "b912f00f-a54a-4f4c-8b5f-9963a36e17ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023141", "timestamp": "2024-03-30T06:51:17", "amount": 944.31, "from_account": "A006066", "to_account": "A000482", "tx_type": "payment", "description": "payment via atm", "fee": 13.11, "currency": "CAD", "channel": "atm", "ip_address": "162.118.133.201", "device_id": "ca56f2e9-00e8-4dc9-ba36-fe7016f56191", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023142", "timestamp": "2024-03-22T21:58:23", "amount": 61.2, "from_account": "A005269", "to_account": "A000109", "tx_type": "payment", "description": "payment via atm", "fee": 1.11, "currency": "EUR", "channel": "atm", "ip_address": "191.149.200.12", "device_id": "ec9dd3ae-59eb-4242-aab6-f192965de03f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023143", "timestamp": "2024-03-12T13:07:38", "amount": 27.5, "from_account": "A004632", "to_account": "A000812", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "133.37.224.80", "device_id": "51b04b0c-24fe-49ca-9061-26d1fe178f70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023144", "timestamp": "2024-01-05T09:17:09", "amount": 50.54, "from_account": "A003641", "to_account": "A006502", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "71.103.1.184", "device_id": "ab7fce6a-bf33-45be-b92f-12b6ff662335", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023145", "timestamp": "2024-01-28T17:40:57", "amount": 647.29, "from_account": "A001662", "to_account": "A004402", "tx_type": "payment", "description": "payment via branch", "fee": 11.34, "currency": "USD", "channel": "branch", "ip_address": "141.254.143.144", "device_id": "26c4e549-982a-4c48-b4da-39c29bbc378d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023146", "timestamp": "2024-02-25T06:55:50", "amount": 40.0, "from_account": "A004699", "to_account": "A004593", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "110.163.187.224", "device_id": "59a30bd2-282e-4795-a6b3-db1e48f37c63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023147", "timestamp": "2024-02-25T05:33:05", "amount": 73.68, "from_account": "A006508", "to_account": "A007302", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.77, "currency": "EUR", "channel": "atm", "ip_address": "110.121.217.60", "device_id": "e2d468c9-2932-4c73-869c-9969696aa829", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023148", "timestamp": "2024-02-10T18:59:43", "amount": 385.24, "from_account": "A002390", "to_account": "A003701", "tx_type": "purchase", "description": "purchase via online", "fee": 5.65, "currency": "EUR", "channel": "online", "ip_address": "159.51.207.58", "device_id": "333cdbaa-518e-4d1b-8522-6c880b88e887", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023149", "timestamp": "2024-02-18T16:08:00", "amount": 274.65, "from_account": "A000480", "to_account": "A000061", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.34, "currency": "CAD", "channel": "atm", "ip_address": "174.23.148.149", "device_id": "8b061a26-d66c-4203-b757-39eae5ca84d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023150", "timestamp": "2024-02-20T09:06:33", "amount": 20.55, "from_account": "A001247", "to_account": "A002375", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "119.86.20.192", "device_id": "84f98385-c258-47f4-9e51-c508fc81793b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023151", "timestamp": "2024-01-15T05:55:46", "amount": 46.61, "from_account": "A002237", "to_account": "A005859", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.73, "currency": "GBP", "channel": "branch", "ip_address": "148.101.173.198", "device_id": "8bd3cfc0-2b12-49e3-bc8a-5b67249c805d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023152", "timestamp": "2024-01-13T03:33:20", "amount": 9.89, "from_account": "A000613", "to_account": "A004093", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "98.240.2.61", "device_id": "bf021b06-5ca2-47a9-b29d-baf1b872bf38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023153", "timestamp": "2024-02-13T20:57:41", "amount": 2707.63, "from_account": "A002371", "to_account": "A004584", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 42.17, "currency": "CAD", "channel": "pos", "ip_address": "93.141.254.41", "device_id": "5d7d98f5-e56c-417c-8c58-ccb1c695f2b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023154", "timestamp": "2024-02-18T19:23:32", "amount": 69.13, "from_account": "A004388", "to_account": "A000090", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "180.129.194.189", "device_id": "ee2ff3ba-f167-4fa6-bab3-1b1546066b72", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023155", "timestamp": "2024-03-02T18:34:04", "amount": 89.38, "from_account": "A003616", "to_account": "A005423", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.57, "currency": "GBP", "channel": "atm", "ip_address": "206.121.83.215", "device_id": "519b65d9-cb37-43f6-a7dd-8096e9fad5b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023156", "timestamp": "2024-01-16T06:56:45", "amount": 58.22, "from_account": "A003834", "to_account": "A005346", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.73, "currency": "EUR", "channel": "pos", "ip_address": "142.171.82.33", "device_id": "a62f0373-c833-4e8d-bdcc-95bcaf9d6f9b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023157", "timestamp": "2024-03-08T12:30:17", "amount": 5612.37, "from_account": "A004091", "to_account": "A007556", "tx_type": "transfer", "description": "transfer via mobile", "fee": 72.0, "currency": "EUR", "channel": "mobile", "ip_address": "148.16.88.9", "device_id": "50c07d7c-5d6f-4975-970a-8a2cd6d34a3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023159", "timestamp": "2024-03-08T09:15:59", "amount": 8.4, "from_account": "A001379", "to_account": "A005033", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "45.218.135.78", "device_id": "ae619666-1dcf-475f-a94f-978b96c13708", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023160", "timestamp": "2024-02-01T07:29:22", "amount": 5968.21, "from_account": "A001054", "to_account": "A004028", "tx_type": "transfer", "description": "transfer via pos", "fee": 66.0, "currency": "USD", "channel": "pos", "ip_address": "168.167.235.237", "device_id": "1a78298c-18c3-46da-a72d-496a640f2e9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023161", "timestamp": "2024-01-31T10:11:05", "amount": 599.74, "from_account": "A003623", "to_account": "A003264", "tx_type": "deposit", "description": "deposit via online", "fee": 4.43, "currency": "CAD", "channel": "online", "ip_address": "168.106.202.100", "device_id": "f2bfdbc8-4df3-41c7-949a-ab92c3145c9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023162", "timestamp": "2024-01-21T00:48:39", "amount": 14.18, "from_account": "A006615", "to_account": "A006775", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "130.50.174.232", "device_id": "95fcb259-e28b-488b-b58d-317c53898be6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023163", "timestamp": "2024-01-02T12:30:26", "amount": 54.72, "from_account": "A003791", "to_account": "A006089", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "52.55.89.254", "device_id": "fd4833bc-26e3-4b00-a9a3-ed5c55996978", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023164", "timestamp": "2024-03-31T11:24:39", "amount": 428.36, "from_account": "A004589", "to_account": "A000001", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.03, "currency": "GBP", "channel": "mobile", "ip_address": "77.195.62.44", "device_id": "fe21599e-a04c-436c-a7ea-0bd508ccb179", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023165", "timestamp": "2024-03-04T11:51:02", "amount": 298.83, "from_account": "A000804", "to_account": "A005812", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.89, "currency": "GBP", "channel": "mobile", "ip_address": "180.255.4.180", "device_id": "a4bf7607-b470-4afe-bd5b-12db2c5b525b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023166", "timestamp": "2024-02-18T16:31:44", "amount": 54.33, "from_account": "A002326", "to_account": "A005796", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "47.235.165.46", "device_id": "19508bae-9e84-4f91-a15a-d73197622425", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023167", "timestamp": "2024-03-11T17:19:54", "amount": 51.77, "from_account": "A004780", "to_account": "A003935", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.85, "currency": "CAD", "channel": "branch", "ip_address": "218.22.116.216", "device_id": "0957c4e4-954a-49cd-b74e-bffcb1f03cd0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023169", "timestamp": "2024-02-04T15:03:41", "amount": 120.06, "from_account": "A000824", "to_account": "A005815", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.21, "currency": "GBP", "channel": "atm", "ip_address": "6.108.103.58", "device_id": "784ed83b-cc4f-4f75-ae64-95414026df3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023170", "timestamp": "2024-01-16T08:57:47", "amount": 20.05, "from_account": "A003139", "to_account": "A000228", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "211.104.75.249", "device_id": "50d5a2e8-dba4-4e34-a628-ab3844b3c0a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023171", "timestamp": "2024-01-17T07:44:05", "amount": 94.01, "from_account": "A003224", "to_account": "A000585", "tx_type": "payment", "description": "payment via mobile", "fee": 0.58, "currency": "EUR", "channel": "mobile", "ip_address": "156.223.253.217", "device_id": "ccbc3ffc-5168-4fe9-857b-cbd9f336f635", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023172", "timestamp": "2024-02-08T11:05:06", "amount": 89.86, "from_account": "A006826", "to_account": "A002738", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.09, "currency": "CAD", "channel": "mobile", "ip_address": "70.34.121.144", "device_id": "a71451ff-2e27-4364-bd1c-3ee06b4f5513", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023174", "timestamp": "2024-02-14T08:43:06", "amount": 337.84, "from_account": "A007146", "to_account": "A004225", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.94, "currency": "EUR", "channel": "mobile", "ip_address": "173.96.79.177", "device_id": "9865bc39-20f8-4a13-a8e2-994097b7e240", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023175", "timestamp": "2024-01-13T20:09:06", "amount": 4.79, "from_account": "A004021", "to_account": "A002198", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "43.22.117.22", "device_id": "c076abdc-8d39-48aa-baf9-1bb1c4f463bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023176", "timestamp": "2024-01-22T06:03:40", "amount": 332.89, "from_account": "A007298", "to_account": "A004652", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.65, "currency": "GBP", "channel": "branch", "ip_address": "8.76.209.135", "device_id": "23dac4b2-5150-4b9f-a64d-148fc523c22b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023177", "timestamp": "2024-03-04T09:08:11", "amount": 714.1, "from_account": "A005082", "to_account": "A001264", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.07, "currency": "USD", "channel": "branch", "ip_address": "123.106.199.244", "device_id": "d9e63124-aade-4993-9144-54a8aaf2413a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023178", "timestamp": "2024-03-14T10:16:56", "amount": 937.67, "from_account": "A006154", "to_account": "A001333", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.56, "currency": "EUR", "channel": "online", "ip_address": "63.29.215.159", "device_id": "ddc66bf8-160d-4fd1-8916-9d7b67122176", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023180", "timestamp": "2024-01-28T08:03:55", "amount": 30.28, "from_account": "A004767", "to_account": "A000341", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.52, "currency": "CAD", "channel": "pos", "ip_address": "179.126.229.152", "device_id": "1b1b8f4d-f48c-4d44-accd-21c4bb116cbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023181", "timestamp": "2024-03-23T13:47:31", "amount": 46.43, "from_account": "A002263", "to_account": "A003615", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "126.206.1.220", "device_id": "ad83af63-2cc0-443c-b09c-d07372b37644", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023182", "timestamp": "2024-03-18T15:04:05", "amount": 93.01, "from_account": "A005494", "to_account": "A004724", "tx_type": "payment", "description": "payment via pos", "fee": 0.44, "currency": "USD", "channel": "pos", "ip_address": "184.170.231.65", "device_id": "4bf6e1fd-a520-4b9f-8052-ebb4bdf4a3d7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023183", "timestamp": "2024-01-12T12:44:08", "amount": 819.4, "from_account": "A005806", "to_account": "A003720", "tx_type": "transfer", "description": "transfer via online", "fee": 5.67, "currency": "USD", "channel": "online", "ip_address": "186.239.70.244", "device_id": "cb49700e-3f00-421d-b6c2-9542e62e2cb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023184", "timestamp": "2024-02-20T06:45:44", "amount": 217.51, "from_account": "A003944", "to_account": "A004071", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.82, "currency": "GBP", "channel": "mobile", "ip_address": "128.189.231.130", "device_id": "3976dd68-3947-4f2b-8693-21e09ab436f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023185", "timestamp": "2024-03-23T04:30:27", "amount": 67.01, "from_account": "A001385", "to_account": "A000554", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.85, "currency": "EUR", "channel": "mobile", "ip_address": "50.212.196.27", "device_id": "c848e6f0-7dfe-4cb4-9d1f-3c9a6ef9f91d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023186", "timestamp": "2024-02-09T11:47:52", "amount": 43.56, "from_account": "A004197", "to_account": "A006879", "tx_type": "transfer", "description": "transfer via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "94.143.253.27", "device_id": "96bf0fe0-c621-4117-87ab-a639d01ac043", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023187", "timestamp": "2024-03-20T11:39:02", "amount": 25.27, "from_account": "A006170", "to_account": "A006452", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "56.16.132.13", "device_id": "d7fd2955-94b6-4032-a9b0-4149b3203b97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023189", "timestamp": "2024-03-06T10:11:07", "amount": 25.23, "from_account": "A000999", "to_account": "A006540", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "133.14.5.91", "device_id": "c22d66d5-4d18-450d-a963-1fb1a9e5ec95", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023190", "timestamp": "2024-01-06T07:04:01", "amount": 619.04, "from_account": "A000728", "to_account": "A004077", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.01, "currency": "CAD", "channel": "branch", "ip_address": "104.75.43.8", "device_id": "6a7b25df-bb65-43b1-8f46-dd5d64eb48a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023191", "timestamp": "2024-03-10T09:46:19", "amount": 6.37, "from_account": "A004999", "to_account": "A002163", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "188.18.32.143", "device_id": "3933f19f-9b12-457e-9b8c-73157222115c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023192", "timestamp": "2024-02-23T07:10:19", "amount": 69.64, "from_account": "A002965", "to_account": "A007135", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "10.120.227.179", "device_id": "7dc7034a-4147-4d20-8894-3c5edda57c2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023193", "timestamp": "2024-03-07T09:46:31", "amount": 25.69, "from_account": "A006113", "to_account": "A005568", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "6.119.188.222", "device_id": "141815ee-1c2a-4d7d-8016-d0df9c561b54", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023194", "timestamp": "2024-02-22T13:38:48", "amount": 3154.89, "from_account": "A000519", "to_account": "A003729", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 36.32, "currency": "GBP", "channel": "mobile", "ip_address": "210.57.133.209", "device_id": "a96efbb4-1e36-434d-8ab9-498b5daaec14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023195", "timestamp": "2024-01-17T12:27:32", "amount": 65.84, "from_account": "A006394", "to_account": "A006469", "tx_type": "deposit", "description": "deposit via online", "fee": 0.93, "currency": "GBP", "channel": "online", "ip_address": "12.18.170.12", "device_id": "065e2fe8-8fc4-4e44-82bc-7c191275446e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023196", "timestamp": "2024-02-06T00:12:52", "amount": 46.27, "from_account": "A007326", "to_account": "A003594", "tx_type": "payment", "description": "payment via online", "fee": 0.92, "currency": "USD", "channel": "online", "ip_address": "62.235.36.90", "device_id": "51f1d33f-770f-4112-b4f1-591a7ef3dc0c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023197", "timestamp": "2024-03-02T17:46:40", "amount": 57.63, "from_account": "A002845", "to_account": "A003617", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "15.96.195.227", "device_id": "124a2e55-9814-41a3-b363-176d1cebcf64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023198", "timestamp": "2024-01-31T18:59:56", "amount": 15.39, "from_account": "A000387", "to_account": "A002018", "tx_type": "deposit", "description": "deposit via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "80.120.89.235", "device_id": "bcf7429f-ef49-41dd-b687-c8082e9c1f61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023199", "timestamp": "2024-03-10T14:40:38", "amount": 89.86, "from_account": "A000623", "to_account": "A002091", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.26, "currency": "USD", "channel": "pos", "ip_address": "180.150.26.216", "device_id": "13baa6d5-9bbe-42b9-8495-604f76793f9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023200", "timestamp": "2024-01-22T12:06:08", "amount": 516.23, "from_account": "A005224", "to_account": "A000272", "tx_type": "payment", "description": "payment via branch", "fee": 9.73, "currency": "EUR", "channel": "branch", "ip_address": "59.34.85.124", "device_id": "7e1d1cf2-ce88-4fd1-853e-3bce74eb8779", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023201", "timestamp": "2024-02-12T13:56:32", "amount": 233.5, "from_account": "A001652", "to_account": "A001022", "tx_type": "payment", "description": "payment via pos", "fee": 3.7, "currency": "GBP", "channel": "pos", "ip_address": "90.157.145.81", "device_id": "c6337306-0852-4e43-b543-236342034de3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023202", "timestamp": "2024-03-23T13:15:38", "amount": 1.39, "from_account": "A005501", "to_account": "A001084", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.0, "currency": "GBP", "channel": "pos", "ip_address": "200.23.176.14", "device_id": "69e763bf-203d-41a4-90a9-1146cb3d7db8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023203", "timestamp": "2024-02-01T17:12:53", "amount": 13.1, "from_account": "A005045", "to_account": "A006800", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "174.226.90.11", "device_id": "0357df7a-c5d3-4b42-ab88-a4b3b08e030a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023204", "timestamp": "2024-02-19T08:58:26", "amount": 5.99, "from_account": "A000779", "to_account": "A003761", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "101.157.189.2", "device_id": "8c0e9a1e-5c03-446e-8d09-698f0f209fb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023205", "timestamp": "2024-03-12T04:34:44", "amount": 16.4, "from_account": "A004029", "to_account": "A006200", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "28.34.213.107", "device_id": "c1536516-8826-43bf-bbf1-76c198527df0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023206", "timestamp": "2024-01-08T11:54:54", "amount": 108.94, "from_account": "A000250", "to_account": "A003399", "tx_type": "payment", "description": "payment via pos", "fee": 1.8, "currency": "GBP", "channel": "pos", "ip_address": "71.83.1.80", "device_id": "8427e330-85a0-4a7c-8504-4b5133cefeff", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023207", "timestamp": "2024-02-08T09:04:35", "amount": 51.69, "from_account": "A001807", "to_account": "A003109", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.58, "currency": "USD", "channel": "pos", "ip_address": "100.167.192.150", "device_id": "34084a62-b869-47df-a178-1d38e02647bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023208", "timestamp": "2024-01-06T08:04:26", "amount": 65.78, "from_account": "A006426", "to_account": "A004158", "tx_type": "purchase", "description": "purchase via online", "fee": 0.6, "currency": "USD", "channel": "online", "ip_address": "162.90.22.33", "device_id": "bd323926-7a5b-4f30-a321-a0539541bdd7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023209", "timestamp": "2024-03-20T13:01:24", "amount": 676.71, "from_account": "A003889", "to_account": "A003565", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.14, "currency": "EUR", "channel": "pos", "ip_address": "147.69.31.88", "device_id": "075d2895-cc8b-4df4-8889-94b7411b13f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023210", "timestamp": "2024-01-16T11:32:32", "amount": 887.76, "from_account": "A004548", "to_account": "A001830", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.96, "currency": "CAD", "channel": "mobile", "ip_address": "187.191.17.205", "device_id": "73b9c4f8-7951-405e-8a99-1fa0adb9fc2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023211", "timestamp": "2024-01-08T16:09:23", "amount": 21.94, "from_account": "A004107", "to_account": "A006646", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "203.34.39.237", "device_id": "65d83406-e77a-4ec0-b828-0418416cffe7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023212", "timestamp": "2024-02-01T14:23:49", "amount": 854.36, "from_account": "A006441", "to_account": "A001655", "tx_type": "deposit", "description": "deposit via online", "fee": 15.89, "currency": "GBP", "channel": "online", "ip_address": "179.68.48.53", "device_id": "76a987cf-8f21-491f-9ed6-bdde04cd3f27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023213", "timestamp": "2024-01-07T08:50:20", "amount": 75.02, "from_account": "A003660", "to_account": "A007564", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "23.141.149.232", "device_id": "5d67472c-49d0-4d51-b6b0-84f67ca84dcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023214", "timestamp": "2024-02-19T23:04:05", "amount": 107.1, "from_account": "A006134", "to_account": "A001336", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "153.171.233.168", "device_id": "697537ee-13ce-4224-ac95-2605d9e720ad", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023215", "timestamp": "2024-02-16T15:24:04", "amount": 24.3, "from_account": "A003895", "to_account": "A007490", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "217.31.49.159", "device_id": "1044ac35-d3ae-4f53-93e1-b15eb70182a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023216", "timestamp": "2024-01-22T18:31:47", "amount": 13.86, "from_account": "A006945", "to_account": "A001771", "tx_type": "payment", "description": "payment via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "149.73.170.37", "device_id": "bc6679ae-5768-46ce-a476-d42728bd4852", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023217", "timestamp": "2024-01-16T09:31:46", "amount": 325.97, "from_account": "A004401", "to_account": "A001336", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.54, "currency": "USD", "channel": "atm", "ip_address": "152.215.46.36", "device_id": "94463b5f-82ab-4f50-87f3-8e15801c7887", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023218", "timestamp": "2024-01-04T04:02:24", "amount": 84.7, "from_account": "A007349", "to_account": "A004321", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.46, "currency": "EUR", "channel": "atm", "ip_address": "30.108.224.41", "device_id": "3aa0e1f6-afb2-40e2-b840-2684dec331aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023219", "timestamp": "2024-03-10T12:53:57", "amount": 42.78, "from_account": "A006239", "to_account": "A005781", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "8.17.38.62", "device_id": "bad147cc-2e13-48bc-af48-ec19c456297d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023220", "timestamp": "2024-02-25T09:55:58", "amount": 820.83, "from_account": "A002723", "to_account": "A005905", "tx_type": "payment", "description": "payment via atm", "fee": 11.34, "currency": "CAD", "channel": "atm", "ip_address": "37.102.23.125", "device_id": "d2d81d6a-da21-4212-85c2-c977c0b99e6c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023221", "timestamp": "2024-03-20T16:33:23", "amount": 92.42, "from_account": "A004882", "to_account": "A005205", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.76, "currency": "EUR", "channel": "pos", "ip_address": "78.227.247.36", "device_id": "c5e93573-2e54-4e41-9630-f8eeef40537e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023222", "timestamp": "2024-01-17T19:22:53", "amount": 551.49, "from_account": "A006473", "to_account": "A006579", "tx_type": "purchase", "description": "purchase via online", "fee": 10.04, "currency": "EUR", "channel": "online", "ip_address": "22.13.176.137", "device_id": "f3cd34dc-410d-4015-ae42-c044a543b82f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023223", "timestamp": "2024-02-25T13:45:07", "amount": 508.47, "from_account": "A006565", "to_account": "A001655", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.69, "currency": "EUR", "channel": "atm", "ip_address": "131.121.214.241", "device_id": "6b986934-94d0-4659-8004-5d388bba522b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023224", "timestamp": "2024-03-27T15:53:45", "amount": 156.83, "from_account": "A000940", "to_account": "A001545", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.33, "currency": "EUR", "channel": "branch", "ip_address": "109.58.246.31", "device_id": "929a9b16-5b04-4cea-9d7b-fef3dae0c82a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023226", "timestamp": "2024-02-24T12:41:42", "amount": 41.95, "from_account": "A002362", "to_account": "A003864", "tx_type": "transfer", "description": "transfer via online", "fee": 0.7, "currency": "CAD", "channel": "online", "ip_address": "113.34.177.199", "device_id": "3d78abf5-4850-41c6-bb1e-b66ff4290bf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023227", "timestamp": "2024-01-25T12:21:47", "amount": 64.02, "from_account": "A007094", "to_account": "A003820", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "161.151.23.9", "device_id": "2b66f78a-6ed4-424c-90c0-5eb00995e47c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023228", "timestamp": "2024-01-25T16:40:49", "amount": 788.19, "from_account": "A003665", "to_account": "A007018", "tx_type": "purchase", "description": "purchase via online", "fee": 5.02, "currency": "CAD", "channel": "online", "ip_address": "61.237.157.210", "device_id": "9ca7a39c-e507-4ea7-bb88-ff1140848fdb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023230", "timestamp": "2024-03-05T14:10:52", "amount": 79.52, "from_account": "A002045", "to_account": "A005204", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.84, "currency": "USD", "channel": "online", "ip_address": "208.70.91.238", "device_id": "84e7f061-b538-4dc7-9cde-5d2ea0ca4096", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023231", "timestamp": "2024-01-28T14:31:05", "amount": 150.97, "from_account": "A000467", "to_account": "A000027", "tx_type": "deposit", "description": "deposit via online", "fee": 2.86, "currency": "GBP", "channel": "online", "ip_address": "142.25.180.17", "device_id": "2686428a-0be4-4b2f-a3ab-775d5e93de39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023232", "timestamp": "2024-03-16T16:56:03", "amount": 65.32, "from_account": "A004591", "to_account": "A003278", "tx_type": "payment", "description": "payment via branch", "fee": 1.01, "currency": "CAD", "channel": "branch", "ip_address": "57.91.50.60", "device_id": "b97bde5c-371d-4b1f-9992-ff7ebf27a447", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023233", "timestamp": "2024-03-14T08:54:07", "amount": 99.96, "from_account": "A000603", "to_account": "A001543", "tx_type": "deposit", "description": "deposit via online", "fee": 1.55, "currency": "EUR", "channel": "online", "ip_address": "99.73.168.237", "device_id": "16dd8764-0ad5-4db5-aa17-a3e3ccc098f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023234", "timestamp": "2024-03-09T11:44:57", "amount": 92.09, "from_account": "A005195", "to_account": "A005385", "tx_type": "deposit", "description": "deposit via online", "fee": 0.47, "currency": "GBP", "channel": "online", "ip_address": "221.222.9.129", "device_id": "e0370e6a-e8a0-4344-acae-d3b9378dfe6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023235", "timestamp": "2024-02-17T18:52:36", "amount": 28.09, "from_account": "A006315", "to_account": "A004332", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "212.11.199.118", "device_id": "e9c37052-4031-48f0-b3fc-7f6b10133105", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023236", "timestamp": "2024-03-18T16:13:25", "amount": 53.87, "from_account": "A005671", "to_account": "A004167", "tx_type": "payment", "description": "payment via online", "fee": 0.59, "currency": "CAD", "channel": "online", "ip_address": "201.80.170.13", "device_id": "a276e8f7-6f3b-41b8-9f8a-71e03f891680", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023237", "timestamp": "2024-03-06T07:05:50", "amount": 43.15, "from_account": "A003894", "to_account": "A000805", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "92.85.226.27", "device_id": "713daada-180c-47a9-a879-43bd9e57999b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023238", "timestamp": "2024-03-19T11:33:37", "amount": 567.95, "from_account": "A007132", "to_account": "A006202", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.2, "currency": "GBP", "channel": "mobile", "ip_address": "57.253.45.182", "device_id": "7cd437a1-86f9-46de-8c4a-2c7cf777ec60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023239", "timestamp": "2024-02-25T23:22:36", "amount": 80.24, "from_account": "A000568", "to_account": "A003919", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.67, "currency": "CAD", "channel": "pos", "ip_address": "174.214.105.150", "device_id": "c8495e64-6009-493e-be5e-911fc57e0dd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023240", "timestamp": "2024-02-08T14:30:57", "amount": 829.08, "from_account": "A005404", "to_account": "A003716", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.0, "currency": "GBP", "channel": "atm", "ip_address": "60.101.251.6", "device_id": "24a2c2c3-abd5-4da7-adc3-4e483ad8fa15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023241", "timestamp": "2024-03-15T09:25:30", "amount": 401.22, "from_account": "A005880", "to_account": "A002542", "tx_type": "payment", "description": "payment via branch", "fee": 6.58, "currency": "CAD", "channel": "branch", "ip_address": "18.207.202.66", "device_id": "6de6751c-7b4b-4a95-babe-4c2ed871e6f6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023242", "timestamp": "2024-03-07T18:18:37", "amount": 83.17, "from_account": "A004631", "to_account": "A000232", "tx_type": "payment", "description": "payment via atm", "fee": 1.47, "currency": "CAD", "channel": "atm", "ip_address": "106.182.167.221", "device_id": "657fb00a-1391-44cf-a7c0-6fe76db3a65f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023243", "timestamp": "2024-02-10T10:27:50", "amount": 67.37, "from_account": "A002790", "to_account": "A007517", "tx_type": "payment", "description": "payment via pos", "fee": 1.31, "currency": "CAD", "channel": "pos", "ip_address": "134.203.26.109", "device_id": "96797327-dfca-400f-82eb-383621e97a18", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023244", "timestamp": "2024-03-16T11:38:05", "amount": 45.87, "from_account": "A000930", "to_account": "A001312", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "19.250.219.201", "device_id": "7ffebdd6-219a-48a8-8c07-65e30b997c5a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023245", "timestamp": "2024-03-18T13:30:20", "amount": 32.15, "from_account": "A000520", "to_account": "A000282", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "160.230.134.196", "device_id": "2f93d5c5-4ac4-4994-be71-3f992f92c08c", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023247", "timestamp": "2024-02-23T15:41:45", "amount": 84.34, "from_account": "A004929", "to_account": "A003461", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.68, "currency": "EUR", "channel": "branch", "ip_address": "32.74.60.6", "device_id": "f336337b-3c6d-42ac-85c3-ea05f45926d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023248", "timestamp": "2024-03-07T01:45:36", "amount": 34.18, "from_account": "A000415", "to_account": "A005180", "tx_type": "purchase", "description": "purchase via online", "fee": 0.49, "currency": "CAD", "channel": "online", "ip_address": "13.172.80.240", "device_id": "36ab9079-3b66-4f34-833a-46c71fe7690c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023249", "timestamp": "2024-03-04T21:53:39", "amount": 94.85, "from_account": "A004688", "to_account": "A002129", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.45, "currency": "EUR", "channel": "atm", "ip_address": "144.136.90.157", "device_id": "458c257a-dc72-41a1-9a42-6618e46b6b0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023250", "timestamp": "2024-01-01T12:45:11", "amount": 293.9, "from_account": "A002717", "to_account": "A003775", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.68, "currency": "EUR", "channel": "pos", "ip_address": "198.161.143.54", "device_id": "36de76b5-6f21-4ba0-b039-1f3cc108bdf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023251", "timestamp": "2024-01-06T07:08:13", "amount": 248.62, "from_account": "A000422", "to_account": "A005151", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.81, "currency": "EUR", "channel": "mobile", "ip_address": "136.195.78.187", "device_id": "2b544103-fcb8-425a-bae8-7f6d6de1ba6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023252", "timestamp": "2024-03-15T07:45:31", "amount": 19.76, "from_account": "A006043", "to_account": "A006864", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "3.109.242.112", "device_id": "5be938a2-f3cb-4cab-8aa6-e9b2e6132b44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023253", "timestamp": "2024-03-18T08:36:07", "amount": 950.81, "from_account": "A002657", "to_account": "A000183", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.34, "currency": "EUR", "channel": "pos", "ip_address": "79.124.239.155", "device_id": "e31493c6-788a-4e0b-b733-b1a343b9da15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023254", "timestamp": "2024-01-20T21:04:40", "amount": 94.79, "from_account": "A002341", "to_account": "A004218", "tx_type": "purchase", "description": "purchase via online", "fee": 0.73, "currency": "EUR", "channel": "online", "ip_address": "152.150.167.31", "device_id": "7c243bd7-cabf-49b3-a5c0-87e54cd2c818", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023255", "timestamp": "2024-01-10T17:20:17", "amount": 62.48, "from_account": "A003317", "to_account": "A006333", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.95, "currency": "USD", "channel": "pos", "ip_address": "138.216.79.204", "device_id": "1c43f28a-d72e-44c2-8a26-0dd7a8b7f2b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023257", "timestamp": "2024-02-14T15:03:27", "amount": 15.92, "from_account": "A005406", "to_account": "A004896", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "13.86.238.77", "device_id": "c47e8f8e-87c3-4cf9-a5b5-e90071cbfbfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023258", "timestamp": "2024-03-01T13:51:07", "amount": 38.88, "from_account": "A002552", "to_account": "A001354", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "43.251.139.71", "device_id": "3fde0c3a-6f76-456b-9180-ebbc5a1df8de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023259", "timestamp": "2024-02-10T13:22:04", "amount": 50.24, "from_account": "A003069", "to_account": "A000576", "tx_type": "payment", "description": "payment via atm", "fee": 0.68, "currency": "CAD", "channel": "atm", "ip_address": "48.118.124.52", "device_id": "a9aefddb-1c9c-4dcd-a4c3-43c1c60b12be", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023260", "timestamp": "2024-02-16T16:48:40", "amount": 84.95, "from_account": "A000216", "to_account": "A004653", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.18, "currency": "EUR", "channel": "mobile", "ip_address": "166.158.185.235", "device_id": "7ac96deb-5220-4192-ac89-64cac88bf078", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023261", "timestamp": "2024-01-19T11:27:35", "amount": 231.92, "from_account": "A002725", "to_account": "A003215", "tx_type": "payment", "description": "payment via atm", "fee": 3.6, "currency": "CAD", "channel": "atm", "ip_address": "195.207.191.40", "device_id": "1790e649-bdfd-47ea-8e69-cd22be4f3242", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023262", "timestamp": "2024-01-06T10:31:27", "amount": 44.58, "from_account": "A000536", "to_account": "A005557", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.45, "currency": "CAD", "channel": "atm", "ip_address": "199.197.75.1", "device_id": "05d9c44d-02c9-4872-baaf-eabe19e075de", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023263", "timestamp": "2024-02-12T08:08:46", "amount": 906.7, "from_account": "A000482", "to_account": "A006394", "tx_type": "payment", "description": "payment via online", "fee": 13.4, "currency": "USD", "channel": "online", "ip_address": "30.92.217.27", "device_id": "49eec1d6-4f26-4de6-a880-0d741b6a10db", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023264", "timestamp": "2024-02-02T19:32:26", "amount": 253.6, "from_account": "A005176", "to_account": "A004001", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.04, "currency": "GBP", "channel": "online", "ip_address": "32.219.71.172", "device_id": "155ee045-4878-4c0a-ab32-e3706fb9a8f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023265", "timestamp": "2024-03-03T11:09:06", "amount": 58.21, "from_account": "A003870", "to_account": "A004839", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.64, "currency": "GBP", "channel": "branch", "ip_address": "167.164.229.25", "device_id": "4ce3a76d-2fbe-4859-8330-91cccc7c1bfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023266", "timestamp": "2024-02-21T15:24:04", "amount": 329.26, "from_account": "A003507", "to_account": "A004185", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.79, "currency": "GBP", "channel": "mobile", "ip_address": "214.100.144.74", "device_id": "1668ff1c-1d1f-41ac-8cec-0f6c5cc8b43f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023267", "timestamp": "2024-02-03T15:11:07", "amount": 52.55, "from_account": "A004355", "to_account": "A000299", "tx_type": "payment", "description": "payment via pos", "fee": 0.63, "currency": "CAD", "channel": "pos", "ip_address": "2.91.53.40", "device_id": "daff62bb-261b-4d17-9fa2-fc5a57ddbf85", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023268", "timestamp": "2024-03-17T11:58:05", "amount": 402.97, "from_account": "A000551", "to_account": "A006817", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.79, "currency": "EUR", "channel": "atm", "ip_address": "47.247.1.79", "device_id": "6bc5a510-97cc-457b-97a8-b56cd9ab4a7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023269", "timestamp": "2024-02-18T09:46:35", "amount": 56.45, "from_account": "A000248", "to_account": "A003541", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.88, "currency": "GBP", "channel": "pos", "ip_address": "87.214.12.252", "device_id": "00cfb92f-c620-42c8-a646-595048531b66", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023270", "timestamp": "2024-03-12T13:39:01", "amount": 59.43, "from_account": "A004606", "to_account": "A005368", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "41.44.196.233", "device_id": "3530154c-a61b-4e12-9ff0-6060ed73b1d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023271", "timestamp": "2024-01-10T01:41:40", "amount": 69.91, "from_account": "A005179", "to_account": "A002133", "tx_type": "payment", "description": "payment via branch", "fee": 1.29, "currency": "EUR", "channel": "branch", "ip_address": "186.23.114.30", "device_id": "3a138518-ff7d-41a5-9238-46629211fb36", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023272", "timestamp": "2024-02-20T07:21:43", "amount": 26.03, "from_account": "A002806", "to_account": "A006523", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "98.54.46.163", "device_id": "ff34c937-d029-4da8-aad6-4ee92a08c059", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023273", "timestamp": "2024-03-16T18:19:11", "amount": 60.6, "from_account": "A007175", "to_account": "A003477", "tx_type": "payment", "description": "payment via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "13.166.152.104", "device_id": "93cb9af8-a8e8-4b9e-a62d-50f241161bc9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023274", "timestamp": "2024-03-06T12:30:12", "amount": 15.14, "from_account": "A002725", "to_account": "A004623", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "85.18.152.238", "device_id": "093f0f19-dd46-400f-ac56-765277b5b26f", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023276", "timestamp": "2024-02-06T17:36:31", "amount": 11.43, "from_account": "A005583", "to_account": "A000361", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "149.49.113.160", "device_id": "abd0fa2c-922f-4565-abb0-fd2f4d1a14b1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023279", "timestamp": "2024-01-19T04:51:29", "amount": 267.67, "from_account": "A000209", "to_account": "A005098", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.59, "currency": "EUR", "channel": "pos", "ip_address": "188.252.165.52", "device_id": "80bea7bd-28a8-47a0-bed4-58f8423d349c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023280", "timestamp": "2024-01-08T11:40:35", "amount": 36.37, "from_account": "A002534", "to_account": "A006571", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "152.227.230.231", "device_id": "3097dd24-0105-4d0b-949f-67dd6d315e73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023281", "timestamp": "2024-01-07T09:54:48", "amount": 173.2, "from_account": "A003257", "to_account": "A006788", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.27, "currency": "GBP", "channel": "branch", "ip_address": "7.93.123.62", "device_id": "2e0b1238-c42b-4c44-8d1e-fc66efebf055", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023282", "timestamp": "2024-03-14T14:31:15", "amount": 5597.04, "from_account": "A006251", "to_account": "A003638", "tx_type": "payment", "description": "payment via branch", "fee": 43.0, "currency": "EUR", "channel": "branch", "ip_address": "3.218.126.106", "device_id": "5ce88d03-0e6f-4dc4-8f26-07ddb646c5f2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023283", "timestamp": "2024-01-17T09:32:39", "amount": 56.18, "from_account": "A007351", "to_account": "A000794", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.71, "currency": "CAD", "channel": "online", "ip_address": "47.223.49.108", "device_id": "e3e96e52-f69f-49ef-bc0b-5a17e19a7713", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023284", "timestamp": "2024-03-30T04:40:03", "amount": 493.89, "from_account": "A002484", "to_account": "A002323", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.53, "currency": "EUR", "channel": "atm", "ip_address": "142.5.69.247", "device_id": "14542958-df3d-4a68-9dc7-4fdcd8278574", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023285", "timestamp": "2024-01-01T12:51:57", "amount": 603.2, "from_account": "A001677", "to_account": "A003564", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.26, "currency": "EUR", "channel": "branch", "ip_address": "154.235.49.197", "device_id": "457d0b89-681d-4ab6-8e67-cd4eab7514dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023286", "timestamp": "2024-03-06T11:29:08", "amount": 293.55, "from_account": "A004711", "to_account": "A007109", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.42, "currency": "GBP", "channel": "pos", "ip_address": "150.2.122.213", "device_id": "5818ed4d-c588-44c3-b15b-07a84a26b8f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023287", "timestamp": "2024-01-03T19:55:18", "amount": 81.9, "from_account": "A004957", "to_account": "A005331", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.33, "currency": "EUR", "channel": "pos", "ip_address": "103.99.15.44", "device_id": "8abf0951-13ff-4f96-b3d6-4c50af363e97", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023288", "timestamp": "2024-01-01T03:34:16", "amount": 17.81, "from_account": "A002231", "to_account": "A003948", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "31.104.155.126", "device_id": "ca640205-d85a-4e8f-a76a-2d8be1bbd71e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023289", "timestamp": "2024-01-30T15:40:50", "amount": 44.29, "from_account": "A005495", "to_account": "A002181", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "219.243.210.226", "device_id": "b6395dbc-b94e-441d-a774-37c7e21a725b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023290", "timestamp": "2024-01-01T14:46:05", "amount": 62.93, "from_account": "A003032", "to_account": "A007303", "tx_type": "transfer", "description": "transfer via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "119.206.70.132", "device_id": "e891dad7-040d-4ad9-aec6-80169789feb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023291", "timestamp": "2024-01-18T05:34:11", "amount": 913.96, "from_account": "A002760", "to_account": "A000972", "tx_type": "transfer", "description": "transfer via online", "fee": 1.47, "currency": "GBP", "channel": "online", "ip_address": "32.162.170.194", "device_id": "71a85c58-20f6-49c4-92e9-7ff615785587", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023292", "timestamp": "2024-02-29T16:56:01", "amount": 171.11, "from_account": "A000539", "to_account": "A001913", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.86, "currency": "EUR", "channel": "mobile", "ip_address": "158.160.187.166", "device_id": "109bf0d6-170e-493c-a5fa-54a96709630c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023293", "timestamp": "2024-03-25T09:56:35", "amount": 3.33, "from_account": "A005951", "to_account": "A005153", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "55.246.96.145", "device_id": "25b7ceba-a0c1-4aed-89ec-6ebecc3a3bb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023294", "timestamp": "2024-03-12T10:49:32", "amount": 18.52, "from_account": "A003836", "to_account": "A004143", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "20.26.118.171", "device_id": "4eaa784a-2146-4d67-84b5-0e8b097c3052", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023295", "timestamp": "2024-01-04T07:48:36", "amount": 31.57, "from_account": "A005630", "to_account": "A000527", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "172.105.135.70", "device_id": "a694fc11-b6e9-4d8c-a02b-10b2047635fc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023297", "timestamp": "2024-03-02T15:34:42", "amount": 10.21, "from_account": "A007078", "to_account": "A004142", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "80.218.82.127", "device_id": "7d7523c7-3753-4962-9934-6e04bb2c7838", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023298", "timestamp": "2024-02-02T03:16:10", "amount": 4129.96, "from_account": "A000429", "to_account": "A007230", "tx_type": "transfer", "description": "transfer via atm", "fee": 55.37, "currency": "USD", "channel": "atm", "ip_address": "207.75.87.188", "device_id": "32672163-38b9-4eab-a363-5dbef6c6f994", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023299", "timestamp": "2024-03-14T16:41:42", "amount": 75.2, "from_account": "A002799", "to_account": "A005161", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.11, "currency": "EUR", "channel": "atm", "ip_address": "50.202.50.56", "device_id": "929e0153-e06f-4141-926c-6e2922aab36b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023300", "timestamp": "2024-02-01T08:43:10", "amount": 45.46, "from_account": "A001852", "to_account": "A005437", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.65, "currency": "CAD", "channel": "pos", "ip_address": "133.103.233.227", "device_id": "af15faa2-864e-496a-9504-14e61ae29908", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023301", "timestamp": "2024-03-21T20:40:00", "amount": 39.89, "from_account": "A005841", "to_account": "A004708", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "130.64.84.11", "device_id": "878cdfdc-0510-47c0-932a-0c501014897e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023302", "timestamp": "2024-03-30T07:51:42", "amount": 79.32, "from_account": "A006531", "to_account": "A004119", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.59, "currency": "EUR", "channel": "atm", "ip_address": "37.118.31.71", "device_id": "b6b26a36-7d6b-48fb-a9fc-092ac7fad21f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023304", "timestamp": "2024-03-15T16:53:09", "amount": 73.13, "from_account": "A000098", "to_account": "A002010", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.94, "currency": "CAD", "channel": "branch", "ip_address": "98.15.226.10", "device_id": "3b0ce4f8-d61e-478a-b19b-e489914b791b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023305", "timestamp": "2024-02-16T12:39:22", "amount": 29.1, "from_account": "A006696", "to_account": "A002019", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "149.39.231.111", "device_id": "0ce7f576-6e9d-4b7a-b583-b4f13b624ede", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023306", "timestamp": "2024-03-08T13:43:56", "amount": 10.79, "from_account": "A002967", "to_account": "A001702", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "196.235.249.33", "device_id": "3847b201-8199-4b00-8a42-3d5e11776435", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023307", "timestamp": "2024-03-19T12:32:47", "amount": 14.7, "from_account": "A007391", "to_account": "A006600", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "211.47.186.238", "device_id": "cad1bca1-40b5-466c-a013-c8f51930d3c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023308", "timestamp": "2024-02-01T18:53:14", "amount": 183.23, "from_account": "A002514", "to_account": "A000125", "tx_type": "payment", "description": "payment via pos", "fee": 2.75, "currency": "EUR", "channel": "pos", "ip_address": "93.216.101.91", "device_id": "fc7e33ff-f853-4718-b7da-b122b8db8124", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023309", "timestamp": "2024-01-02T14:34:10", "amount": 37.75, "from_account": "A006705", "to_account": "A002595", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "200.246.106.192", "device_id": "36049277-2ef2-4e3b-8e34-1136a52a3385", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023310", "timestamp": "2024-03-18T16:10:13", "amount": 80.85, "from_account": "A006958", "to_account": "A003634", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.07, "currency": "CAD", "channel": "mobile", "ip_address": "104.170.254.202", "device_id": "076d999c-156e-4dc7-a46d-874c482c6229", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023311", "timestamp": "2024-03-09T02:10:40", "amount": 87.84, "from_account": "A001894", "to_account": "A004707", "tx_type": "payment", "description": "payment via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "213.90.211.54", "device_id": "c28874d1-27f3-49b2-b766-32de1f0c4f11", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023312", "timestamp": "2024-02-09T10:18:55", "amount": 1129.37, "from_account": "A007194", "to_account": "A006828", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.26, "currency": "EUR", "channel": "atm", "ip_address": "69.191.146.148", "device_id": "172bf7c4-c4ec-4a0f-b03a-dcd1d34a6bd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023314", "timestamp": "2024-01-19T13:44:58", "amount": 13.06, "from_account": "A005103", "to_account": "A007543", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "84.248.165.178", "device_id": "56d79be7-27dd-43f8-824f-30dce8e4cc6e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023315", "timestamp": "2024-01-02T15:43:34", "amount": 93.24, "from_account": "A000677", "to_account": "A004057", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.03, "currency": "GBP", "channel": "mobile", "ip_address": "95.209.79.46", "device_id": "f1cf5916-4d9f-422f-9f9b-8c9f0363d505", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023316", "timestamp": "2024-03-25T12:34:15", "amount": 39.88, "from_account": "A003679", "to_account": "A002357", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.56, "currency": "CAD", "channel": "pos", "ip_address": "117.43.143.109", "device_id": "42c40975-8ff4-40a9-b8be-5ff271ba4953", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023317", "timestamp": "2024-02-02T13:48:25", "amount": 83.03, "from_account": "A000004", "to_account": "A003793", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.61, "currency": "USD", "channel": "atm", "ip_address": "57.137.41.20", "device_id": "f2416583-53e3-420f-b8af-dc8863778d12", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023318", "timestamp": "2024-03-30T13:00:04", "amount": 31.22, "from_account": "A004269", "to_account": "A004973", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.53, "currency": "CAD", "channel": "pos", "ip_address": "64.196.219.202", "device_id": "25ccc71c-4c6b-41b9-926b-b970db87d92c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023319", "timestamp": "2024-01-14T11:55:51", "amount": 586.98, "from_account": "A006631", "to_account": "A007311", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.94, "currency": "USD", "channel": "pos", "ip_address": "147.10.203.244", "device_id": "26767a95-a2df-4c9f-87b8-925823b8a83d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023320", "timestamp": "2024-03-04T16:38:24", "amount": 50.45, "from_account": "A002580", "to_account": "A006840", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.9, "currency": "GBP", "channel": "branch", "ip_address": "82.148.143.26", "device_id": "4da6128b-a79a-42dc-8f10-857acdcc6718", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023321", "timestamp": "2024-02-12T14:57:39", "amount": 50.15, "from_account": "A006391", "to_account": "A004523", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "209.80.122.163", "device_id": "0cf3aa71-d138-43b4-b9aa-35ad59011a17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023322", "timestamp": "2024-02-17T16:21:04", "amount": 7.81, "from_account": "A000521", "to_account": "A004391", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "30.240.154.210", "device_id": "6d7cb7f6-ae27-4492-b9e1-87f15c67afb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023323", "timestamp": "2024-02-21T20:12:32", "amount": 6.64, "from_account": "A007492", "to_account": "A000309", "tx_type": "purchase", "description": "purchase via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "109.218.120.131", "device_id": "4d89c6ec-50d4-4420-923b-9ab6e617f560", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023324", "timestamp": "2024-03-21T16:45:25", "amount": 25.97, "from_account": "A004422", "to_account": "A002639", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.44, "currency": "EUR", "channel": "mobile", "ip_address": "55.128.227.88", "device_id": "dda1d5df-dc68-4d54-b9e9-409f3e168cd6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023325", "timestamp": "2024-03-07T07:31:28", "amount": 5.7, "from_account": "A005251", "to_account": "A004908", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "108.44.71.205", "device_id": "f4dfa8e2-b022-4155-aebc-436274881163", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023326", "timestamp": "2024-01-24T13:08:07", "amount": 22.25, "from_account": "A003705", "to_account": "A005772", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "204.101.244.5", "device_id": "ee4485ef-bfb4-4b3d-bd19-9614c5254667", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023327", "timestamp": "2024-02-02T15:13:41", "amount": 67.69, "from_account": "A003505", "to_account": "A002925", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.3, "currency": "CAD", "channel": "atm", "ip_address": "193.128.192.85", "device_id": "6aa8f64e-97db-4684-8248-fd8273867cc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023328", "timestamp": "2024-01-06T11:04:14", "amount": 17.52, "from_account": "A001009", "to_account": "A000402", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "26.170.212.74", "device_id": "8ef07ae5-44b6-4c34-bace-7d1eabe95c86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023329", "timestamp": "2024-03-15T13:07:55", "amount": 60.29, "from_account": "A004229", "to_account": "A003875", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "5.210.185.6", "device_id": "62a8fb69-74c2-4edb-bc79-c11db5361418", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023330", "timestamp": "2024-02-25T07:52:17", "amount": 10.28, "from_account": "A004198", "to_account": "A003998", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "68.206.182.163", "device_id": "93f32164-9950-4d79-8795-92774ca60ee0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023331", "timestamp": "2024-01-07T07:29:30", "amount": 4.61, "from_account": "A001773", "to_account": "A006386", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "34.14.115.114", "device_id": "89db9915-687d-4373-9ef3-ac3c345a32b2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023332", "timestamp": "2024-02-26T08:12:04", "amount": 62.4, "from_account": "A002275", "to_account": "A000501", "tx_type": "payment", "description": "payment via mobile", "fee": 0.86, "currency": "EUR", "channel": "mobile", "ip_address": "163.182.190.220", "device_id": "ce0fc4f0-f47e-483a-90bf-153b0f4debbd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023333", "timestamp": "2024-02-11T08:32:57", "amount": 65.07, "from_account": "A002161", "to_account": "A006243", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "201.132.2.244", "device_id": "e29a0d56-8764-4d28-aede-9c5b11d3fec5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023334", "timestamp": "2024-02-22T08:28:45", "amount": 1518.48, "from_account": "A003114", "to_account": "A005464", "tx_type": "payment", "description": "payment via atm", "fee": 14.82, "currency": "EUR", "channel": "atm", "ip_address": "9.254.66.46", "device_id": "4eacbf47-0078-48c5-8f95-4c16a92c2778", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023335", "timestamp": "2024-02-10T05:41:20", "amount": 578.97, "from_account": "A003079", "to_account": "A006056", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.73, "currency": "CAD", "channel": "atm", "ip_address": "143.42.185.163", "device_id": "ef426101-684f-418e-8a7d-d688f2d5fa7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023336", "timestamp": "2024-01-06T13:12:08", "amount": 249.45, "from_account": "A006629", "to_account": "A004317", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "CAD", "channel": "branch", "ip_address": "191.234.159.60", "device_id": "741245c2-bb6a-47a9-b589-df898bd40655", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023337", "timestamp": "2024-03-20T11:52:28", "amount": 13.45, "from_account": "A006066", "to_account": "A000179", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "106.36.199.102", "device_id": "91593945-dca8-445a-aac4-98ec19f7e441", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023338", "timestamp": "2024-02-16T09:23:50", "amount": 67.61, "from_account": "A001816", "to_account": "A002747", "tx_type": "payment", "description": "payment via atm", "fee": 1.28, "currency": "CAD", "channel": "atm", "ip_address": "72.211.104.154", "device_id": "6c288a1b-b681-456f-a972-4a047b72f077", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023339", "timestamp": "2024-01-14T18:48:05", "amount": 19.11, "from_account": "A007297", "to_account": "A003819", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "42.173.233.207", "device_id": "9c67d05d-5f73-409e-9cbe-d33e0dae5219", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023340", "timestamp": "2024-01-09T15:27:36", "amount": 151.23, "from_account": "A000951", "to_account": "A003154", "tx_type": "purchase", "description": "purchase via online", "fee": 0.76, "currency": "GBP", "channel": "online", "ip_address": "79.54.178.17", "device_id": "cbbae043-85cc-4112-b8a6-324b77bf7a11", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023341", "timestamp": "2024-01-01T09:40:19", "amount": 96.47, "from_account": "A000309", "to_account": "A003065", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.44, "currency": "USD", "channel": "branch", "ip_address": "131.17.158.138", "device_id": "4f54f257-92f1-4497-ac3f-36e5554abb32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023342", "timestamp": "2024-02-27T05:03:45", "amount": 20.87, "from_account": "A003369", "to_account": "A004773", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "95.8.105.166", "device_id": "45ae4911-fa56-4c5e-bf4b-b62d5d27dd4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023343", "timestamp": "2024-03-25T17:49:57", "amount": 90.79, "from_account": "A005070", "to_account": "A004989", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.81, "currency": "GBP", "channel": "branch", "ip_address": "206.182.52.19", "device_id": "cf2b166b-1830-4f0e-bd70-f7be63283c0c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023344", "timestamp": "2024-02-04T07:22:48", "amount": 69.56, "from_account": "A002076", "to_account": "A006622", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.74, "currency": "GBP", "channel": "branch", "ip_address": "106.60.74.126", "device_id": "eb455ebb-41f3-46e9-9707-fe11a32bdc54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023346", "timestamp": "2024-01-30T14:08:46", "amount": 46.22, "from_account": "A001299", "to_account": "A006609", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "31.170.11.42", "device_id": "67420a23-9867-4f52-a363-fcef9715c1af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023347", "timestamp": "2024-02-21T10:38:37", "amount": 27.86, "from_account": "A006619", "to_account": "A000921", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "107.252.52.89", "device_id": "13b3aedb-d92f-4ab5-9b96-b20390498bca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023348", "timestamp": "2024-01-05T13:58:13", "amount": 45.53, "from_account": "A003517", "to_account": "A007281", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "19.170.104.185", "device_id": "97c7010c-3776-47cf-ad53-426fff1f8904", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023349", "timestamp": "2024-01-01T13:08:25", "amount": 484.83, "from_account": "A003992", "to_account": "A000997", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.4, "currency": "GBP", "channel": "mobile", "ip_address": "106.90.41.225", "device_id": "beaeb5c3-bf08-421c-a810-64e000f7e75e", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023350", "timestamp": "2024-01-02T05:44:37", "amount": 829.39, "from_account": "A005188", "to_account": "A003498", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.71, "currency": "CAD", "channel": "mobile", "ip_address": "164.75.22.7", "device_id": "bdd456a1-cd41-4629-8bea-0c84c152b926", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023351", "timestamp": "2024-02-08T08:57:37", "amount": 320.2, "from_account": "A001185", "to_account": "A007556", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.27, "currency": "CAD", "channel": "mobile", "ip_address": "32.209.177.204", "device_id": "4fe5dc6c-2e96-48c4-adaf-ab3dd542871d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023352", "timestamp": "2024-02-07T15:36:54", "amount": 7845.79, "from_account": "A001657", "to_account": "A002643", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 115.62, "currency": "GBP", "channel": "online", "ip_address": "191.125.40.28", "device_id": "f8b51dfa-0c6d-4306-82d6-ad6d4448b88b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023354", "timestamp": "2024-02-17T14:23:35", "amount": 714.09, "from_account": "A004860", "to_account": "A005246", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.94, "currency": "EUR", "channel": "mobile", "ip_address": "110.206.200.208", "device_id": "a716d336-a00f-4f8a-9a8f-0c93a8928636", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023355", "timestamp": "2024-01-05T16:22:29", "amount": 286.8, "from_account": "A005857", "to_account": "A005316", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.95, "currency": "EUR", "channel": "branch", "ip_address": "124.181.179.240", "device_id": "e6f4fa4a-89b1-43e8-a1af-07a9941117a6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023356", "timestamp": "2024-01-25T05:51:42", "amount": 294.37, "from_account": "A006914", "to_account": "A004217", "tx_type": "payment", "description": "payment via mobile", "fee": 4.0, "currency": "EUR", "channel": "mobile", "ip_address": "128.179.202.175", "device_id": "d5f2c2f5-7207-4677-8b64-09ad808c3676", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023357", "timestamp": "2024-01-01T03:43:33", "amount": 26.68, "from_account": "A007556", "to_account": "A006200", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "28.128.124.89", "device_id": "4b252dea-8565-4f1e-a834-b23d558c87c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023358", "timestamp": "2024-03-27T02:32:24", "amount": 14.89, "from_account": "A005831", "to_account": "A006095", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "173.133.207.226", "device_id": "9dbfcfe8-c5ec-44c9-a8a0-fee05c082c55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023359", "timestamp": "2024-02-03T17:22:42", "amount": 69.54, "from_account": "A000716", "to_account": "A006550", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.61, "currency": "GBP", "channel": "pos", "ip_address": "18.16.163.202", "device_id": "c94f3727-2902-40f7-80f6-7c950d342df7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023360", "timestamp": "2024-03-20T09:35:24", "amount": 60.82, "from_account": "A003101", "to_account": "A005201", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "GBP", "channel": "branch", "ip_address": "180.21.153.78", "device_id": "295a4372-2c3c-466f-8a20-a713f4c9bc71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023361", "timestamp": "2024-03-29T11:59:50", "amount": 84.08, "from_account": "A004128", "to_account": "A000308", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.51, "currency": "USD", "channel": "atm", "ip_address": "222.131.77.9", "device_id": "b8b64de5-4d48-48aa-994e-e515c1b0740a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023362", "timestamp": "2024-02-15T05:16:44", "amount": 621.23, "from_account": "A002087", "to_account": "A006861", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 11.22, "currency": "EUR", "channel": "mobile", "ip_address": "96.161.118.34", "device_id": "ed43f57b-e408-48f6-921e-b38675da3f03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023364", "timestamp": "2024-01-09T14:41:35", "amount": 69.36, "from_account": "A004756", "to_account": "A005134", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.22, "currency": "USD", "channel": "atm", "ip_address": "215.207.97.192", "device_id": "58b497f0-1334-4922-a2f9-cc5a92b45b79", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023365", "timestamp": "2024-03-07T09:42:26", "amount": 53.68, "from_account": "A005872", "to_account": "A001613", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "182.74.151.106", "device_id": "6a0abba6-10f0-4677-b169-a9aac956b675", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023366", "timestamp": "2024-01-21T05:28:13", "amount": 23.39, "from_account": "A003223", "to_account": "A005245", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "198.86.175.163", "device_id": "55834a10-1fca-48db-86e5-66d93f3a23e4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023367", "timestamp": "2024-01-13T16:33:45", "amount": 222.7, "from_account": "A001461", "to_account": "A006505", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.31, "currency": "USD", "channel": "pos", "ip_address": "124.190.127.148", "device_id": "449e6f7d-2d99-41e7-9f1f-12536b0940b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023368", "timestamp": "2024-03-08T08:08:52", "amount": 88.91, "from_account": "A003536", "to_account": "A006897", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.61, "currency": "GBP", "channel": "branch", "ip_address": "53.179.179.136", "device_id": "78c304e0-5660-429e-a56b-15e1a922a013", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023369", "timestamp": "2024-02-13T11:57:54", "amount": 279.91, "from_account": "A007483", "to_account": "A000822", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.67, "currency": "EUR", "channel": "branch", "ip_address": "216.198.124.201", "device_id": "cee0f240-0acf-4423-8102-2d21da9b0ee0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023370", "timestamp": "2024-02-19T14:20:40", "amount": 69.97, "from_account": "A004324", "to_account": "A006489", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.35, "currency": "EUR", "channel": "mobile", "ip_address": "91.246.85.87", "device_id": "e9b61ec9-1a7d-473f-9d45-2f866c9d04a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023372", "timestamp": "2024-02-04T14:11:22", "amount": 6.44, "from_account": "A002593", "to_account": "A000548", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "202.9.161.176", "device_id": "d9d48e89-3290-4de5-b0ed-a4cdd439d044", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023373", "timestamp": "2024-02-25T21:08:49", "amount": 92.63, "from_account": "A002198", "to_account": "A000736", "tx_type": "purchase", "description": "purchase via online", "fee": 1.8, "currency": "USD", "channel": "online", "ip_address": "104.224.238.121", "device_id": "2d3b64bc-b4b1-4576-ac35-fd78f2196ebb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023374", "timestamp": "2024-03-08T16:31:47", "amount": 81.32, "from_account": "A000993", "to_account": "A001854", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "USD", "channel": "branch", "ip_address": "208.38.0.29", "device_id": "6c6bfa27-3afe-4ffb-a64a-f8255285a012", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023375", "timestamp": "2024-02-25T15:37:50", "amount": 28.54, "from_account": "A001120", "to_account": "A005017", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "155.71.64.76", "device_id": "49e5498b-b0dd-43c0-a24f-8ec079266204", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023376", "timestamp": "2024-02-13T16:54:05", "amount": 1.27, "from_account": "A000264", "to_account": "A005865", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "176.65.1.33", "device_id": "385dbbd0-d244-4c69-ab5b-d0926824ffb2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023377", "timestamp": "2024-03-01T21:29:27", "amount": 43.83, "from_account": "A003965", "to_account": "A003580", "tx_type": "payment", "description": "payment via online", "fee": 0.77, "currency": "EUR", "channel": "online", "ip_address": "146.167.36.37", "device_id": "0f4f1a64-63f7-4d03-9808-a06ef315e95a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023378", "timestamp": "2024-01-06T16:49:01", "amount": 1.64, "from_account": "A006666", "to_account": "A007295", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "203.155.101.44", "device_id": "700cffe9-1e65-409c-9fe0-7fe481b5ed68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023379", "timestamp": "2024-01-11T09:40:47", "amount": 5674.94, "from_account": "A001081", "to_account": "A007196", "tx_type": "deposit", "description": "deposit via online", "fee": 23.34, "currency": "EUR", "channel": "online", "ip_address": "58.97.31.176", "device_id": "560872eb-b39c-4a0b-905e-a024277e8cca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023380", "timestamp": "2024-02-03T19:12:49", "amount": 18.7, "from_account": "A001148", "to_account": "A002559", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "23.144.223.157", "device_id": "2c21fd26-729d-4e01-b17e-4e94f445a4fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023381", "timestamp": "2024-03-17T13:23:52", "amount": 90.87, "from_account": "A001854", "to_account": "A005709", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.53, "currency": "CAD", "channel": "mobile", "ip_address": "85.76.41.253", "device_id": "ca917c10-0b65-4804-9de7-a49dc524d5f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023382", "timestamp": "2024-02-03T14:09:24", "amount": 55.46, "from_account": "A002588", "to_account": "A003577", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "65.115.216.35", "device_id": "6f86769b-d088-4bbd-be36-9a4cc3ed70e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023383", "timestamp": "2024-01-11T13:18:20", "amount": 92.54, "from_account": "A006536", "to_account": "A006762", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.84, "currency": "EUR", "channel": "atm", "ip_address": "24.191.28.231", "device_id": "f45b2a9d-91ad-4317-a3a7-ebd5273d9e22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023384", "timestamp": "2024-03-13T12:14:53", "amount": 910.17, "from_account": "A002246", "to_account": "A006391", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.51, "currency": "USD", "channel": "branch", "ip_address": "208.188.106.124", "device_id": "918e8d6d-56a6-4ee0-a080-9d845b57d335", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023385", "timestamp": "2024-02-04T05:39:37", "amount": 82.6, "from_account": "A006242", "to_account": "A007003", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "203.160.171.221", "device_id": "d8da670e-c619-4476-9e2d-509f4103f1e8", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023386", "timestamp": "2024-01-12T16:40:21", "amount": 6.19, "from_account": "A005665", "to_account": "A007553", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "18.164.229.192", "device_id": "af07d249-7a29-409a-98ce-7514ebd31166", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023387", "timestamp": "2024-03-29T08:06:50", "amount": 41.84, "from_account": "A002504", "to_account": "A002201", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.81, "currency": "EUR", "channel": "atm", "ip_address": "67.2.181.247", "device_id": "802753da-44bf-4035-a315-5c787844d64b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023388", "timestamp": "2024-01-15T15:44:22", "amount": 30.19, "from_account": "A007237", "to_account": "A006185", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "114.51.226.228", "device_id": "118c84f8-b706-45a2-8e44-20c7f4357018", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023389", "timestamp": "2024-02-20T18:38:59", "amount": 66.91, "from_account": "A004693", "to_account": "A003922", "tx_type": "deposit", "description": "deposit via online", "fee": 0.77, "currency": "GBP", "channel": "online", "ip_address": "96.215.123.84", "device_id": "cab3f138-d545-44d4-8d07-85e3e97a9b1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023390", "timestamp": "2024-03-14T07:40:59", "amount": 28.16, "from_account": "A003762", "to_account": "A005589", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "72.232.53.86", "device_id": "f205126c-99fc-4666-b2ca-ed17c569cee0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023391", "timestamp": "2024-01-17T09:54:11", "amount": 48.98, "from_account": "A000752", "to_account": "A000390", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "140.154.233.2", "device_id": "a2da5ff3-3b47-4ba6-8187-021672df2029", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023392", "timestamp": "2024-01-24T14:27:03", "amount": 23.17, "from_account": "A004116", "to_account": "A002976", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "173.143.69.6", "device_id": "e8f7be75-f8b3-41a5-b987-d2332c3a1dc1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023393", "timestamp": "2024-02-04T06:32:31", "amount": 46.84, "from_account": "A003723", "to_account": "A003860", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.63, "currency": "USD", "channel": "mobile", "ip_address": "154.114.31.9", "device_id": "8ecf0900-66eb-43fe-908d-015ea9d32e3f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023394", "timestamp": "2024-02-25T17:24:05", "amount": 92.07, "from_account": "A007278", "to_account": "A004307", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.63, "currency": "EUR", "channel": "atm", "ip_address": "81.28.228.233", "device_id": "db291fff-2bcb-406c-a775-cd6bd60dcb39", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023395", "timestamp": "2024-01-19T13:09:41", "amount": 51.3, "from_account": "A000880", "to_account": "A007407", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "138.130.88.34", "device_id": "af954171-6057-4eb0-a69e-375d0eb69764", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023396", "timestamp": "2024-02-12T16:13:53", "amount": 297.02, "from_account": "A002086", "to_account": "A006715", "tx_type": "payment", "description": "payment via pos", "fee": 1.59, "currency": "CAD", "channel": "pos", "ip_address": "124.174.88.103", "device_id": "644b33cd-d3f5-4454-b421-14de7f92f946", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023397", "timestamp": "2024-02-05T20:19:23", "amount": 812.15, "from_account": "A003625", "to_account": "A000391", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.99, "currency": "EUR", "channel": "mobile", "ip_address": "161.141.91.191", "device_id": "b300743e-ff9c-4e01-bb60-f1655886c24b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023398", "timestamp": "2024-03-23T06:00:42", "amount": 58.6, "from_account": "A007205", "to_account": "A002995", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.04, "currency": "USD", "channel": "pos", "ip_address": "72.184.20.4", "device_id": "65b7d7af-b386-46f7-ba78-5ea9211d633d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023399", "timestamp": "2024-03-15T01:27:50", "amount": 90.89, "from_account": "A002753", "to_account": "A001181", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "EUR", "channel": "mobile", "ip_address": "118.93.29.90", "device_id": "96b72ade-ffe0-4f37-ad5c-8186c29d5ed0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023400", "timestamp": "2024-02-11T07:50:25", "amount": 16.69, "from_account": "A005831", "to_account": "A006322", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "117.59.255.198", "device_id": "4395d32f-22fe-4e1a-a3f2-1f7e26eeeb64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023401", "timestamp": "2024-03-23T09:18:11", "amount": 67.61, "from_account": "A002825", "to_account": "A006794", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "96.0.209.61", "device_id": "5643253f-1faf-46a3-a9ad-98b73c3d0257", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023402", "timestamp": "2024-02-04T09:38:35", "amount": 897.17, "from_account": "A003204", "to_account": "A002926", "tx_type": "payment", "description": "payment via atm", "fee": 17.33, "currency": "CAD", "channel": "atm", "ip_address": "48.211.120.3", "device_id": "df824208-80c5-43f9-a5bf-b79d74962bfa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023403", "timestamp": "2024-02-09T15:27:41", "amount": 815.4, "from_account": "A000257", "to_account": "A006348", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.22, "currency": "GBP", "channel": "atm", "ip_address": "192.124.159.65", "device_id": "de44f509-d302-48dc-ba54-ebd08b46cbb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023404", "timestamp": "2024-01-09T11:06:47", "amount": 79.06, "from_account": "A007445", "to_account": "A006821", "tx_type": "payment", "description": "payment via atm", "fee": 0.97, "currency": "EUR", "channel": "atm", "ip_address": "220.121.240.108", "device_id": "aeb607d1-3625-4651-950f-1c88b7780980", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023405", "timestamp": "2024-02-26T11:09:07", "amount": 838.25, "from_account": "A003797", "to_account": "A007136", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.78, "currency": "GBP", "channel": "branch", "ip_address": "179.65.216.47", "device_id": "2f2cbbf2-3412-42e0-8df8-0ba34e3496de", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023406", "timestamp": "2024-02-11T13:02:05", "amount": 1.94, "from_account": "A003529", "to_account": "A003627", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "14.58.181.212", "device_id": "3d700e04-e26d-44fa-a7ce-dd13fa6a842d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023407", "timestamp": "2024-03-24T19:36:07", "amount": 58.87, "from_account": "A000869", "to_account": "A002242", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.68, "currency": "USD", "channel": "branch", "ip_address": "105.151.76.195", "device_id": "8ede84e5-6b1d-4cb6-8b09-aafbf4694b02", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023408", "timestamp": "2024-03-13T06:28:40", "amount": 5610.49, "from_account": "A000434", "to_account": "A003737", "tx_type": "purchase", "description": "purchase via mobile", "fee": 66.75, "currency": "EUR", "channel": "mobile", "ip_address": "92.253.143.70", "device_id": "88480f1d-93e8-433c-afb5-bb3138106669", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023409", "timestamp": "2024-02-18T14:19:24", "amount": 82.84, "from_account": "A006353", "to_account": "A004739", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.81, "currency": "GBP", "channel": "atm", "ip_address": "148.82.10.183", "device_id": "2ccb7c94-d6f4-4b51-97e6-cedfff498dea", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023411", "timestamp": "2024-02-21T10:04:40", "amount": 68.98, "from_account": "A003623", "to_account": "A000986", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.63, "currency": "EUR", "channel": "atm", "ip_address": "23.222.63.45", "device_id": "d5eb5ff1-f2c4-4c2e-8de8-764a70901470", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023412", "timestamp": "2024-02-10T12:39:45", "amount": 367.02, "from_account": "A005810", "to_account": "A006202", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.71, "currency": "GBP", "channel": "mobile", "ip_address": "192.70.51.191", "device_id": "0fbc94c0-2131-442d-b096-de6810f5714e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023413", "timestamp": "2024-01-06T12:12:19", "amount": 72.75, "from_account": "A001880", "to_account": "A005059", "tx_type": "purchase", "description": "purchase via online", "fee": 1.06, "currency": "GBP", "channel": "online", "ip_address": "30.72.90.65", "device_id": "c9a56572-52e2-406d-8c53-d7d576cdb352", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023415", "timestamp": "2024-03-03T12:47:51", "amount": 854.4, "from_account": "A002497", "to_account": "A001841", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.75, "currency": "USD", "channel": "pos", "ip_address": "161.239.54.204", "device_id": "5249aea1-ab4e-4db7-b6b7-195fd2efc499", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023416", "timestamp": "2024-01-29T13:09:25", "amount": 70.6, "from_account": "A004621", "to_account": "A003194", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.53, "currency": "GBP", "channel": "mobile", "ip_address": "7.201.146.24", "device_id": "5363fda7-1caf-4c5c-9e2f-8fff699172b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023418", "timestamp": "2024-02-17T21:58:15", "amount": 948.19, "from_account": "A001199", "to_account": "A004607", "tx_type": "payment", "description": "payment via mobile", "fee": 18.77, "currency": "GBP", "channel": "mobile", "ip_address": "56.217.119.134", "device_id": "dbbcb9e2-c244-47e9-8796-64e7d40716eb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023419", "timestamp": "2024-01-16T10:15:05", "amount": 70.71, "from_account": "A004206", "to_account": "A003356", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "86.16.251.175", "device_id": "aeaf9d40-41ce-4249-8125-90da0f96a3b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023420", "timestamp": "2024-03-09T08:13:13", "amount": 218.56, "from_account": "A002044", "to_account": "A002766", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.5, "currency": "USD", "channel": "online", "ip_address": "106.185.139.111", "device_id": "6ae01ee7-b027-4ee8-bed9-94c63e699f11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023421", "timestamp": "2024-02-08T04:11:47", "amount": 960.64, "from_account": "A001789", "to_account": "A000530", "tx_type": "payment", "description": "payment via mobile", "fee": 2.12, "currency": "USD", "channel": "mobile", "ip_address": "120.190.62.155", "device_id": "0801e928-499a-4c95-8766-8ac6313f7f87", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023422", "timestamp": "2024-02-20T10:17:15", "amount": 65.2, "from_account": "A000282", "to_account": "A001128", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.74, "currency": "GBP", "channel": "atm", "ip_address": "22.119.254.186", "device_id": "b66dbbc5-61d7-4ef1-93e3-f6a65c002404", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023423", "timestamp": "2024-02-11T08:25:28", "amount": 316.06, "from_account": "A002236", "to_account": "A005315", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.1, "currency": "USD", "channel": "branch", "ip_address": "145.151.233.234", "device_id": "a36c6b11-076c-4c11-886c-24a0ba13f5f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023424", "timestamp": "2024-02-07T08:21:16", "amount": 735.51, "from_account": "A000312", "to_account": "A002101", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.57, "currency": "CAD", "channel": "mobile", "ip_address": "48.20.238.127", "device_id": "c118b117-219d-4cb4-89b8-63d1620accff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023425", "timestamp": "2024-02-20T13:38:07", "amount": 965.16, "from_account": "A004119", "to_account": "A007322", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.0, "currency": "CAD", "channel": "pos", "ip_address": "52.91.245.231", "device_id": "4c46645a-9e38-4846-a8ec-ed3306f6eb29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023426", "timestamp": "2024-01-18T15:47:53", "amount": 945.94, "from_account": "A002285", "to_account": "A003620", "tx_type": "payment", "description": "payment via branch", "fee": 5.21, "currency": "EUR", "channel": "branch", "ip_address": "222.55.56.242", "device_id": "e051498e-357f-478a-ae6f-15ebc373d853", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023427", "timestamp": "2024-03-27T13:20:02", "amount": 15.33, "from_account": "A005500", "to_account": "A001951", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "182.27.230.165", "device_id": "2487187a-c9bc-441c-a73f-87fc249f68b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023429", "timestamp": "2024-03-27T08:29:51", "amount": 521.09, "from_account": "A001003", "to_account": "A002334", "tx_type": "payment", "description": "payment via mobile", "fee": 6.79, "currency": "CAD", "channel": "mobile", "ip_address": "108.31.67.43", "device_id": "8ee88c91-683d-4861-a859-7ab80a0d5c86", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023430", "timestamp": "2024-01-07T09:25:34", "amount": 16.4, "from_account": "A004337", "to_account": "A003212", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "205.171.44.18", "device_id": "81b7c707-d1b7-4ec4-9ee3-66e2587a3b9b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023431", "timestamp": "2024-01-22T02:50:00", "amount": 83.6, "from_account": "A000011", "to_account": "A006749", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "55.240.39.94", "device_id": "cca11a56-7075-4453-9ef1-9d76c2b82ea0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023432", "timestamp": "2024-03-16T11:35:15", "amount": 33.83, "from_account": "A005211", "to_account": "A000378", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "38.62.55.154", "device_id": "2789a531-33f5-48c3-b802-247bf06b61d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023433", "timestamp": "2024-02-14T10:35:42", "amount": 471.7, "from_account": "A000481", "to_account": "A004472", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.37, "currency": "CAD", "channel": "branch", "ip_address": "124.112.138.146", "device_id": "a9d90490-ebc6-430c-882c-5e9fb615e66d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023434", "timestamp": "2024-01-06T10:38:48", "amount": 98.89, "from_account": "A002814", "to_account": "A005819", "tx_type": "transfer", "description": "transfer via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "203.51.34.56", "device_id": "2d617c35-a347-481a-96fd-e011637aed83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023435", "timestamp": "2024-02-10T13:25:37", "amount": 79.41, "from_account": "A000450", "to_account": "A002569", "tx_type": "payment", "description": "payment via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "136.175.69.126", "device_id": "54e3733e-fb12-43c3-a1ad-ea3f033ae0c7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023436", "timestamp": "2024-01-03T10:41:00", "amount": 88.5, "from_account": "A007296", "to_account": "A006042", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.77, "currency": "USD", "channel": "branch", "ip_address": "120.22.127.226", "device_id": "dff93d08-0a9e-4827-96ec-ac0f1279f423", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023438", "timestamp": "2024-02-11T00:44:56", "amount": 8.66, "from_account": "A006433", "to_account": "A005420", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "144.49.36.194", "device_id": "15aeb251-1241-4561-8c2e-7e0247555a74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023439", "timestamp": "2024-01-26T16:56:37", "amount": 566.87, "from_account": "A004525", "to_account": "A003229", "tx_type": "purchase", "description": "purchase via online", "fee": 7.71, "currency": "USD", "channel": "online", "ip_address": "176.208.203.51", "device_id": "07ce1461-d01a-4149-817b-9636f90a2300", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023440", "timestamp": "2024-03-20T09:18:21", "amount": 245.57, "from_account": "A000586", "to_account": "A004233", "tx_type": "payment", "description": "payment via atm", "fee": 3.15, "currency": "USD", "channel": "atm", "ip_address": "30.199.148.86", "device_id": "0eb105b8-bb41-4285-9437-468667beda2d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023441", "timestamp": "2024-03-19T10:08:48", "amount": 90.79, "from_account": "A003631", "to_account": "A002015", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "128.157.200.229", "device_id": "37390c48-9f0a-410e-bce2-de0bab82e95f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023442", "timestamp": "2024-02-20T11:58:43", "amount": 57.26, "from_account": "A004285", "to_account": "A003703", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.03, "currency": "USD", "channel": "mobile", "ip_address": "107.218.21.236", "device_id": "8f06f1d9-ff45-492d-b131-d78958b014cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023443", "timestamp": "2024-02-25T09:30:01", "amount": 813.69, "from_account": "A004579", "to_account": "A006930", "tx_type": "transfer", "description": "transfer via online", "fee": 5.07, "currency": "GBP", "channel": "online", "ip_address": "167.185.250.13", "device_id": "1ac087c8-e234-43c4-8f5c-e26d53ffd095", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023444", "timestamp": "2024-03-03T07:41:18", "amount": 96.32, "from_account": "A004283", "to_account": "A007066", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.74, "currency": "CAD", "channel": "branch", "ip_address": "167.9.13.53", "device_id": "5a548e5c-081f-423d-81b8-d3372bc50c15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023445", "timestamp": "2024-02-02T15:33:36", "amount": 91.4, "from_account": "A000403", "to_account": "A005208", "tx_type": "purchase", "description": "purchase via online", "fee": 1.63, "currency": "CAD", "channel": "online", "ip_address": "109.251.0.64", "device_id": "4fb9a4f6-c615-46bb-825a-e84e3f5ec62c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023446", "timestamp": "2024-03-08T16:08:20", "amount": 47.28, "from_account": "A004588", "to_account": "A004680", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.77, "currency": "GBP", "channel": "atm", "ip_address": "208.40.165.223", "device_id": "5324973b-8d4a-4ccc-ae89-f0fb3d452719", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023447", "timestamp": "2024-02-14T15:41:10", "amount": 94.16, "from_account": "A000082", "to_account": "A004247", "tx_type": "purchase", "description": "purchase via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "3.68.61.178", "device_id": "0342bec6-39cf-49c5-bf1a-4d4f29dda3e6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023448", "timestamp": "2024-02-19T13:02:14", "amount": 212.13, "from_account": "A001001", "to_account": "A001384", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.35, "currency": "USD", "channel": "branch", "ip_address": "131.142.104.109", "device_id": "869487d7-0250-475c-bf70-d4578fb999cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023449", "timestamp": "2024-01-23T11:31:56", "amount": 75.9, "from_account": "A003260", "to_account": "A001210", "tx_type": "deposit", "description": "deposit via online", "fee": 1.46, "currency": "CAD", "channel": "online", "ip_address": "31.172.145.224", "device_id": "19e6a915-5c28-43a7-87d3-63ca736e5b5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023452", "timestamp": "2024-02-17T08:25:01", "amount": 32.81, "from_account": "A000578", "to_account": "A002030", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "46.112.110.135", "device_id": "bf849ae6-e92e-4a27-b416-6a0433f7489f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023453", "timestamp": "2024-03-20T09:21:49", "amount": 725.48, "from_account": "A005504", "to_account": "A003847", "tx_type": "deposit", "description": "deposit via online", "fee": 9.57, "currency": "GBP", "channel": "online", "ip_address": "38.141.68.37", "device_id": "38966733-4acc-4ac7-85fa-bbca9989bec6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023454", "timestamp": "2024-03-08T15:00:12", "amount": 301.39, "from_account": "A005876", "to_account": "A005922", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.49, "currency": "EUR", "channel": "online", "ip_address": "22.26.192.56", "device_id": "2d8ec86e-4ed0-4b08-8b62-a9c2a9a15e09", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023455", "timestamp": "2024-03-30T08:23:07", "amount": 48.02, "from_account": "A004216", "to_account": "A000655", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "68.142.42.63", "device_id": "c9d1577b-4a8d-4a1f-942b-c2d2e97813df", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023458", "timestamp": "2024-01-30T16:44:12", "amount": 769.27, "from_account": "A001804", "to_account": "A001206", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.57, "currency": "EUR", "channel": "online", "ip_address": "69.241.175.189", "device_id": "ef452f45-4f76-4e12-a40c-29744a5f4a28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023459", "timestamp": "2024-01-22T07:35:07", "amount": 10.98, "from_account": "A007273", "to_account": "A001553", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "217.56.233.184", "device_id": "4c2fa25e-de46-46fc-801e-a2946d43c261", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023460", "timestamp": "2024-01-16T12:42:19", "amount": 64.56, "from_account": "A007548", "to_account": "A001801", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "41.199.15.60", "device_id": "b41f73b4-c3f5-4eb6-8304-c66272a140d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023461", "timestamp": "2024-01-30T11:02:21", "amount": 529.86, "from_account": "A004765", "to_account": "A000720", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.09, "currency": "USD", "channel": "mobile", "ip_address": "138.128.202.178", "device_id": "aff0ba39-3958-4393-b8a2-047c13fcdf54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023462", "timestamp": "2024-03-20T12:00:43", "amount": 35.07, "from_account": "A001754", "to_account": "A005621", "tx_type": "payment", "description": "payment via mobile", "fee": 0.45, "currency": "EUR", "channel": "mobile", "ip_address": "103.11.223.170", "device_id": "019408a4-3f3e-431c-b86c-4b797df6ce04", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023463", "timestamp": "2024-01-10T14:54:46", "amount": 459.64, "from_account": "A006261", "to_account": "A002719", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.88, "currency": "USD", "channel": "pos", "ip_address": "30.109.193.73", "device_id": "3dcaa231-0687-4480-b70b-fe0e46fdadf0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023464", "timestamp": "2024-03-22T03:39:55", "amount": 65.63, "from_account": "A000295", "to_account": "A004521", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "190.20.126.129", "device_id": "9ae523c0-e67a-48f4-90f5-ea722b912675", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023465", "timestamp": "2024-03-10T06:42:37", "amount": 96.39, "from_account": "A005206", "to_account": "A003726", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "75.56.21.95", "device_id": "7fe89795-3e96-4e04-86c8-9f094400deed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023467", "timestamp": "2024-01-31T09:32:41", "amount": 98.32, "from_account": "A005926", "to_account": "A006934", "tx_type": "payment", "description": "payment via pos", "fee": 1.08, "currency": "GBP", "channel": "pos", "ip_address": "47.178.190.197", "device_id": "73cad825-bb9a-4a53-8758-d195d1ce60e5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023468", "timestamp": "2024-03-09T15:47:37", "amount": 24.64, "from_account": "A006035", "to_account": "A002080", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "10.42.235.178", "device_id": "8e4f2a47-071f-4bd1-92f9-cb19734b5a77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023469", "timestamp": "2024-01-01T12:45:04", "amount": 6.97, "from_account": "A005311", "to_account": "A001975", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "29.39.37.183", "device_id": "9dbdbaac-199c-4634-96bd-6817ce25a314", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023470", "timestamp": "2024-03-17T12:49:11", "amount": 57.15, "from_account": "A002998", "to_account": "A000100", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.54, "currency": "GBP", "channel": "branch", "ip_address": "120.255.174.222", "device_id": "37aa3f06-2370-4f4d-9a9d-b63eae676cf2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023471", "timestamp": "2024-01-12T06:57:05", "amount": 77.41, "from_account": "A005414", "to_account": "A000578", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.26, "currency": "GBP", "channel": "atm", "ip_address": "190.37.93.123", "device_id": "41e09f6d-f578-41b3-9b17-be923ee65ce4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023472", "timestamp": "2024-03-02T15:38:19", "amount": 176.35, "from_account": "A005838", "to_account": "A001496", "tx_type": "payment", "description": "payment via pos", "fee": 1.61, "currency": "CAD", "channel": "pos", "ip_address": "11.23.175.188", "device_id": "d276c78d-a906-4a40-b09a-69195dca4d92", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023473", "timestamp": "2024-02-15T17:42:52", "amount": 64.31, "from_account": "A004445", "to_account": "A005836", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.83, "currency": "GBP", "channel": "atm", "ip_address": "76.106.230.49", "device_id": "b35ca348-6087-4da3-af77-fc37cd3995ae", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023474", "timestamp": "2024-03-13T02:50:51", "amount": 33.99, "from_account": "A000212", "to_account": "A000953", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.28, "currency": "CAD", "channel": "branch", "ip_address": "9.109.64.230", "device_id": "590fc06f-41cd-4fd2-83a0-002cd0976d49", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023475", "timestamp": "2024-03-02T05:19:18", "amount": 1874.69, "from_account": "A002561", "to_account": "A001416", "tx_type": "transfer", "description": "transfer via online", "fee": 3.37, "currency": "EUR", "channel": "online", "ip_address": "220.196.220.226", "device_id": "9ac76146-d86d-48d8-9b20-d620c7a7c875", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023476", "timestamp": "2024-02-09T13:38:49", "amount": 123.8, "from_account": "A004306", "to_account": "A001784", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.29, "currency": "CAD", "channel": "atm", "ip_address": "9.252.134.156", "device_id": "d3d0455f-fd3a-498f-8e7e-9647f390ec5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023477", "timestamp": "2024-02-07T15:26:21", "amount": 723.74, "from_account": "A006919", "to_account": "A002784", "tx_type": "payment", "description": "payment via online", "fee": 11.64, "currency": "EUR", "channel": "online", "ip_address": "104.15.202.212", "device_id": "ba84a84c-e010-4200-bebd-b0754e44fa6f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023478", "timestamp": "2024-03-09T05:34:38", "amount": 226.07, "from_account": "A002746", "to_account": "A003197", "tx_type": "payment", "description": "payment via branch", "fee": 4.45, "currency": "EUR", "channel": "branch", "ip_address": "50.237.247.95", "device_id": "9467e7e6-bd57-446f-9ed1-2a3d4b6b58e7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023480", "timestamp": "2024-02-15T04:43:38", "amount": 77.62, "from_account": "A002196", "to_account": "A004066", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.6, "currency": "USD", "channel": "atm", "ip_address": "36.189.29.210", "device_id": "dbcc5ae2-d545-4004-8285-6601bf6ac764", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023481", "timestamp": "2024-03-28T10:46:56", "amount": 273.48, "from_account": "A002753", "to_account": "A004422", "tx_type": "payment", "description": "payment via online", "fee": 1.84, "currency": "USD", "channel": "online", "ip_address": "201.240.92.71", "device_id": "c587da83-8900-4c6d-bb8f-23b64c0c2ed3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023482", "timestamp": "2024-03-15T10:37:48", "amount": 64.19, "from_account": "A005870", "to_account": "A006899", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.01, "currency": "GBP", "channel": "atm", "ip_address": "35.95.175.51", "device_id": "692daef4-726c-402b-83fb-57e749ceeb23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023483", "timestamp": "2024-01-26T14:28:39", "amount": 8453.03, "from_account": "A001931", "to_account": "A000707", "tx_type": "transfer", "description": "transfer via atm", "fee": 91.6, "currency": "GBP", "channel": "atm", "ip_address": "159.33.159.245", "device_id": "fbfe45a9-9187-4a52-b368-1c511d0fcf61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023484", "timestamp": "2024-03-10T15:05:01", "amount": 3.37, "from_account": "A006209", "to_account": "A004116", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "76.131.188.144", "device_id": "98a57387-216f-4a81-aeb8-53b8064c6461", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023485", "timestamp": "2024-01-29T16:09:35", "amount": 50.01, "from_account": "A002957", "to_account": "A006312", "tx_type": "purchase", "description": "purchase via online", "fee": 0.77, "currency": "CAD", "channel": "online", "ip_address": "10.168.1.143", "device_id": "5bdf55cb-9b13-44ab-9ad2-ba2e1752fe48", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023486", "timestamp": "2024-03-04T12:56:04", "amount": 462.3, "from_account": "A003503", "to_account": "A002568", "tx_type": "payment", "description": "payment via online", "fee": 8.17, "currency": "EUR", "channel": "online", "ip_address": "51.242.95.140", "device_id": "5f53bff3-9dd2-448e-abaa-82e1d7c99dfe", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023487", "timestamp": "2024-02-15T10:57:06", "amount": 32.76, "from_account": "A005124", "to_account": "A006192", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.65, "currency": "USD", "channel": "branch", "ip_address": "26.124.197.247", "device_id": "dc4c82fa-977a-4a69-b4bb-dce11498a48b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023488", "timestamp": "2024-03-14T20:30:10", "amount": 80.29, "from_account": "A006391", "to_account": "A005343", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.54, "currency": "GBP", "channel": "mobile", "ip_address": "130.236.242.126", "device_id": "120018e1-3291-4707-8fb2-7eb301214972", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023489", "timestamp": "2024-03-23T16:58:11", "amount": 88.79, "from_account": "A007136", "to_account": "A005170", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "206.170.110.46", "device_id": "7d39d743-d8e2-4001-ae29-1d02cabea687", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023490", "timestamp": "2024-02-06T11:40:57", "amount": 279.99, "from_account": "A001708", "to_account": "A006125", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.9, "currency": "CAD", "channel": "pos", "ip_address": "201.92.216.22", "device_id": "36b1e9db-c93f-4768-9764-dfa111f06d13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023491", "timestamp": "2024-02-21T21:36:21", "amount": 311.99, "from_account": "A004963", "to_account": "A003527", "tx_type": "deposit", "description": "deposit via online", "fee": 2.58, "currency": "GBP", "channel": "online", "ip_address": "126.28.127.232", "device_id": "db311324-45f4-4113-a3b4-de287408d16b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023492", "timestamp": "2024-02-05T09:13:33", "amount": 83.25, "from_account": "A001189", "to_account": "A005166", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "164.137.99.125", "device_id": "3116fba7-aeb6-46c3-861f-327f9d5981f5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023493", "timestamp": "2024-01-22T09:58:55", "amount": 76.2, "from_account": "A000545", "to_account": "A007162", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.42, "currency": "GBP", "channel": "mobile", "ip_address": "159.47.37.169", "device_id": "f2867c70-bf7f-4568-abf7-958fa7354cb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023494", "timestamp": "2024-02-29T08:59:03", "amount": 64.52, "from_account": "A000581", "to_account": "A000199", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.75, "currency": "GBP", "channel": "pos", "ip_address": "159.142.232.9", "device_id": "d7870464-fe28-4608-bd86-304d8643030d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023495", "timestamp": "2024-03-10T15:31:47", "amount": 74.36, "from_account": "A007203", "to_account": "A007506", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "23.59.205.145", "device_id": "fe4010c8-27ff-41c5-a09e-e2890c991d3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023496", "timestamp": "2024-02-26T02:21:44", "amount": 13.64, "from_account": "A004509", "to_account": "A002338", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "CAD", "channel": "branch", "ip_address": "195.160.127.102", "device_id": "bc72630d-81e5-4f1d-8a80-1680e4745669", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023497", "timestamp": "2024-03-14T17:29:20", "amount": 1.11, "from_account": "A005726", "to_account": "A005980", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "16.240.112.197", "device_id": "a91c47b9-4732-48f5-849e-e9d86f115220", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023498", "timestamp": "2024-03-29T18:43:34", "amount": 526.65, "from_account": "A007482", "to_account": "A000304", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.39, "currency": "CAD", "channel": "mobile", "ip_address": "105.202.122.202", "device_id": "e51739db-f312-48e7-97e6-7cb4b8d17f16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023499", "timestamp": "2024-01-12T14:26:09", "amount": 12.24, "from_account": "A001213", "to_account": "A006991", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "35.110.110.192", "device_id": "43c5a77e-3df0-46c8-a841-c61bced9edb9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023500", "timestamp": "2024-01-01T20:39:25", "amount": 87.14, "from_account": "A002285", "to_account": "A000280", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.7, "currency": "CAD", "channel": "pos", "ip_address": "16.87.118.29", "device_id": "699099e2-68de-4e56-887e-81396805e9e2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023501", "timestamp": "2024-03-03T09:55:52", "amount": 44.94, "from_account": "A006777", "to_account": "A002702", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.47, "currency": "GBP", "channel": "mobile", "ip_address": "195.136.222.251", "device_id": "e9aa1229-ce7f-465c-9327-48efd8c35354", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023502", "timestamp": "2024-01-12T16:16:27", "amount": 58.31, "from_account": "A001490", "to_account": "A002679", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.92, "currency": "GBP", "channel": "pos", "ip_address": "132.16.59.166", "device_id": "14354599-8f1e-40d4-8867-7971c706c55c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023503", "timestamp": "2024-01-14T18:39:36", "amount": 29.86, "from_account": "A003037", "to_account": "A006101", "tx_type": "payment", "description": "payment via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "201.83.252.242", "device_id": "c5c1c7c6-7ab7-400b-bde4-d49965b1288e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023504", "timestamp": "2024-01-29T17:51:24", "amount": 90.96, "from_account": "A004554", "to_account": "A003512", "tx_type": "payment", "description": "payment via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "78.1.75.42", "device_id": "3d6acb51-144d-4061-a0de-6aa450e73201", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023505", "timestamp": "2024-03-09T22:52:43", "amount": 77.41, "from_account": "A004737", "to_account": "A004570", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "GBP", "channel": "atm", "ip_address": "169.230.102.182", "device_id": "e47067e4-bea9-4b76-a820-6c05815bd01e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023506", "timestamp": "2024-03-03T08:03:28", "amount": 29.45, "from_account": "A007045", "to_account": "A004631", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "126.58.89.1", "device_id": "57c38860-8571-4560-bf1e-747b106f9881", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023507", "timestamp": "2024-01-11T17:01:09", "amount": 51.36, "from_account": "A006329", "to_account": "A002364", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "133.92.134.6", "device_id": "bc0ce34c-1bb0-4745-b507-41ad8308b1d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023508", "timestamp": "2024-01-22T16:46:40", "amount": 21.85, "from_account": "A007107", "to_account": "A001982", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "49.150.176.85", "device_id": "15426ec5-32ca-40b6-9d2d-5aa93c69123e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023509", "timestamp": "2024-01-29T09:14:13", "amount": 81.99, "from_account": "A005053", "to_account": "A005278", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.88, "currency": "GBP", "channel": "pos", "ip_address": "66.108.137.28", "device_id": "898f61ab-0eb1-4eb9-82ed-f869e25961b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023510", "timestamp": "2024-02-15T09:44:45", "amount": 386.57, "from_account": "A000434", "to_account": "A006724", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.47, "currency": "CAD", "channel": "mobile", "ip_address": "50.205.81.187", "device_id": "b3a17eca-d64c-42f5-b759-616464539702", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023511", "timestamp": "2024-03-19T14:36:39", "amount": 256.79, "from_account": "A004110", "to_account": "A005686", "tx_type": "payment", "description": "payment via atm", "fee": 4.99, "currency": "USD", "channel": "atm", "ip_address": "92.192.185.29", "device_id": "f16a93ed-56b3-472d-808a-205316a22443", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023512", "timestamp": "2024-01-26T12:38:52", "amount": 5.17, "from_account": "A002857", "to_account": "A001906", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "60.232.147.243", "device_id": "528ab612-0f83-42ed-b61b-373afdf40a95", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023513", "timestamp": "2024-02-02T05:57:04", "amount": 98.06, "from_account": "A002991", "to_account": "A005753", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.52, "currency": "GBP", "channel": "pos", "ip_address": "185.89.193.249", "device_id": "8b4cc2b4-2b61-4e73-a406-a098cee7d307", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023514", "timestamp": "2024-03-09T14:15:48", "amount": 98.94, "from_account": "A006670", "to_account": "A001177", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.56, "currency": "EUR", "channel": "branch", "ip_address": "158.122.182.35", "device_id": "04d372dd-7638-4b70-9256-50cbadcad55e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023515", "timestamp": "2024-03-23T14:26:01", "amount": 52.55, "from_account": "A003449", "to_account": "A007488", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.67, "currency": "EUR", "channel": "branch", "ip_address": "79.153.127.122", "device_id": "1d16fab9-5882-4cee-aafe-89aacc92c375", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023516", "timestamp": "2024-03-29T13:57:02", "amount": 2.64, "from_account": "A005163", "to_account": "A003263", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "191.158.248.203", "device_id": "5c2b826f-bdde-45ed-994a-e02b5b4f6b95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023517", "timestamp": "2024-02-08T15:55:19", "amount": 99.92, "from_account": "A001327", "to_account": "A007223", "tx_type": "transfer", "description": "transfer via online", "fee": 0.87, "currency": "USD", "channel": "online", "ip_address": "56.109.189.255", "device_id": "011bc580-4024-4928-8ec8-cf58e1cd20d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023518", "timestamp": "2024-02-04T09:29:29", "amount": 209.28, "from_account": "A002326", "to_account": "A007352", "tx_type": "purchase", "description": "purchase via online", "fee": 1.5, "currency": "USD", "channel": "online", "ip_address": "22.215.21.71", "device_id": "5a8100c4-8955-4d77-9cd7-6ef4ba86a970", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023519", "timestamp": "2024-01-11T20:37:05", "amount": 3.38, "from_account": "A003816", "to_account": "A005354", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "212.28.149.145", "device_id": "59cb31d6-37c6-4c77-97e3-05bbea9d480a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023520", "timestamp": "2024-01-02T21:45:10", "amount": 98.8, "from_account": "A005001", "to_account": "A003141", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "73.12.76.102", "device_id": "52d4d01b-6f66-46b9-8c80-c8685857206d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023521", "timestamp": "2024-02-27T03:03:43", "amount": 59.89, "from_account": "A003030", "to_account": "A007343", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "84.225.254.162", "device_id": "ac8eec3b-c41b-41eb-a4a5-af3add2bf4e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023522", "timestamp": "2024-03-21T09:13:21", "amount": 29.59, "from_account": "A000343", "to_account": "A005589", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.51, "currency": "CAD", "channel": "branch", "ip_address": "144.50.44.246", "device_id": "497ac4f9-4a47-4adb-9d5e-ccee91346aad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023523", "timestamp": "2024-01-21T01:51:45", "amount": 60.12, "from_account": "A004773", "to_account": "A003279", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.75, "currency": "GBP", "channel": "atm", "ip_address": "144.191.151.145", "device_id": "0e883bc0-82e1-41a1-b766-4b93f397c80e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023524", "timestamp": "2024-02-04T00:16:18", "amount": 17.68, "from_account": "A006820", "to_account": "A007452", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "152.114.213.53", "device_id": "f4d305b6-3f42-43e4-8c7b-bbe178389300", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023525", "timestamp": "2024-02-15T11:11:28", "amount": 19.43, "from_account": "A001960", "to_account": "A000370", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "100.25.135.43", "device_id": "bae38533-c792-4d61-992c-dde8e6b2756a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023526", "timestamp": "2024-01-17T16:28:39", "amount": 795.16, "from_account": "A005093", "to_account": "A005197", "tx_type": "deposit", "description": "deposit via pos", "fee": 15.37, "currency": "USD", "channel": "pos", "ip_address": "173.225.113.95", "device_id": "589a4177-94ce-4e0d-a5d2-7d70f36df870", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023527", "timestamp": "2024-02-13T10:32:03", "amount": 16.7, "from_account": "A000964", "to_account": "A000981", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "157.153.146.219", "device_id": "0385e3ea-7717-40bf-86f0-49c28c7e45ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023528", "timestamp": "2024-02-29T14:17:09", "amount": 763.14, "from_account": "A007175", "to_account": "A002431", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 12.56, "currency": "GBP", "channel": "atm", "ip_address": "214.211.75.123", "device_id": "6228ac43-daf6-4209-8f2e-50d9f49fdc36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023529", "timestamp": "2024-02-27T08:49:17", "amount": 50.31, "from_account": "A006005", "to_account": "A007038", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "100.192.134.12", "device_id": "55382970-879e-444f-9539-023428fa8a6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023530", "timestamp": "2024-03-31T06:35:13", "amount": 292.91, "from_account": "A005339", "to_account": "A004364", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.28, "currency": "CAD", "channel": "mobile", "ip_address": "31.8.40.213", "device_id": "9b4088c6-ff6a-4b0a-99f4-ffc0d62fa6eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023531", "timestamp": "2024-02-10T14:37:17", "amount": 31.77, "from_account": "A000856", "to_account": "A006043", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "109.70.146.169", "device_id": "b11d38c6-991e-440b-9f3b-1236bd274118", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023532", "timestamp": "2024-02-11T09:33:18", "amount": 109.49, "from_account": "A002561", "to_account": "A002060", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.51, "currency": "CAD", "channel": "mobile", "ip_address": "86.38.224.31", "device_id": "1d63573c-7682-47a6-9266-b8738f2d9e3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023533", "timestamp": "2024-02-20T14:01:19", "amount": 284.1, "from_account": "A000496", "to_account": "A004341", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.03, "currency": "USD", "channel": "mobile", "ip_address": "16.72.136.239", "device_id": "e3e8ee7a-fd75-40a0-ab1d-2103d9cb37f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023534", "timestamp": "2024-03-25T07:59:37", "amount": 53.07, "from_account": "A004307", "to_account": "A004960", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.97, "currency": "CAD", "channel": "atm", "ip_address": "206.220.78.11", "device_id": "f54caf3f-f08d-46f5-981e-293c3a477050", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023535", "timestamp": "2024-01-28T07:47:59", "amount": 171.26, "from_account": "A005107", "to_account": "A001526", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "38.94.137.136", "device_id": "3efe4719-a0cd-4e88-a0f1-c010bc8a1311", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023536", "timestamp": "2024-02-04T12:44:31", "amount": 63.6, "from_account": "A004728", "to_account": "A003758", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.95, "currency": "CAD", "channel": "mobile", "ip_address": "106.47.81.23", "device_id": "646ca2c4-17ac-4c68-aec8-28c243be7ccb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023537", "timestamp": "2024-01-21T14:54:22", "amount": 662.5, "from_account": "A006469", "to_account": "A007468", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.62, "currency": "EUR", "channel": "atm", "ip_address": "160.173.67.218", "device_id": "d158b901-8ffd-40d5-b240-887394cc9482", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023538", "timestamp": "2024-02-24T19:41:19", "amount": 98.65, "from_account": "A006614", "to_account": "A007446", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.97, "currency": "GBP", "channel": "branch", "ip_address": "213.53.139.243", "device_id": "749f9c06-7072-4b84-a409-3700007ed6b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023539", "timestamp": "2024-03-06T14:33:24", "amount": 89.52, "from_account": "A006530", "to_account": "A005959", "tx_type": "deposit", "description": "deposit via online", "fee": 1.46, "currency": "USD", "channel": "online", "ip_address": "203.82.82.10", "device_id": "74db4072-b598-46f9-a0ad-199b202c9fe0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023540", "timestamp": "2024-03-09T07:00:10", "amount": 98.16, "from_account": "A003348", "to_account": "A002870", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.97, "currency": "EUR", "channel": "branch", "ip_address": "111.167.132.206", "device_id": "ae937d71-c37b-4406-b6dd-a9e6928d167e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023541", "timestamp": "2024-02-28T10:09:37", "amount": 87.57, "from_account": "A002445", "to_account": "A002785", "tx_type": "transfer", "description": "transfer via online", "fee": 1.37, "currency": "EUR", "channel": "online", "ip_address": "44.175.125.9", "device_id": "b7d38393-cc1a-42ee-88e5-9fdfdfa402f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023542", "timestamp": "2024-01-24T16:51:56", "amount": 93.6, "from_account": "A005023", "to_account": "A005221", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.48, "currency": "CAD", "channel": "atm", "ip_address": "109.235.142.62", "device_id": "cb7675af-693b-4b40-8ebf-50e4c5f70f9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023543", "timestamp": "2024-03-21T12:37:58", "amount": 822.0, "from_account": "A003428", "to_account": "A001048", "tx_type": "transfer", "description": "transfer via pos", "fee": 12.77, "currency": "GBP", "channel": "pos", "ip_address": "15.87.142.16", "device_id": "ca91e0e6-a5b0-4cba-8c3a-38c98f598855", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023544", "timestamp": "2024-01-25T15:56:33", "amount": 3329.47, "from_account": "A000527", "to_account": "A006803", "tx_type": "transfer", "description": "transfer via mobile", "fee": 52.15, "currency": "CAD", "channel": "mobile", "ip_address": "59.222.37.150", "device_id": "3ab19392-9b98-4b0f-aec8-1e9f81ebd1a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023545", "timestamp": "2024-02-29T19:41:22", "amount": 13.2, "from_account": "A006600", "to_account": "A004402", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "190.204.167.104", "device_id": "a96b9a38-ccdb-4736-a4c6-fb15bda1b181", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023546", "timestamp": "2024-01-20T11:42:27", "amount": 57.98, "from_account": "A001487", "to_account": "A006774", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.85, "currency": "USD", "channel": "pos", "ip_address": "100.224.90.164", "device_id": "dab45189-4344-46ea-8d0c-a7485acf01df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023547", "timestamp": "2024-03-18T05:06:37", "amount": 85.66, "from_account": "A003426", "to_account": "A005751", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.5, "currency": "USD", "channel": "pos", "ip_address": "69.34.110.239", "device_id": "9e4cd5bf-482a-4109-9629-bc9808abdc1c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023548", "timestamp": "2024-02-29T14:47:12", "amount": 18.06, "from_account": "A002195", "to_account": "A007324", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "9.219.144.94", "device_id": "333f2b72-dbb5-42ae-bb38-1c4a75eb9d6d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023549", "timestamp": "2024-01-15T18:03:14", "amount": 314.09, "from_account": "A002091", "to_account": "A006973", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.69, "currency": "CAD", "channel": "atm", "ip_address": "110.165.151.149", "device_id": "819e38c5-d29d-42b2-ba8a-c37c50ac3565", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023550", "timestamp": "2024-02-20T08:24:05", "amount": 95.61, "from_account": "A003787", "to_account": "A005244", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.89, "currency": "EUR", "channel": "branch", "ip_address": "152.115.191.255", "device_id": "07f2270f-33ed-40f8-8c23-5f9adc63ff60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023551", "timestamp": "2024-03-23T13:03:40", "amount": 57.24, "from_account": "A006034", "to_account": "A007447", "tx_type": "purchase", "description": "purchase via online", "fee": 0.42, "currency": "USD", "channel": "online", "ip_address": "12.106.160.115", "device_id": "5de2c567-05fd-405c-8575-85cf873f7a38", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023552", "timestamp": "2024-02-04T14:47:14", "amount": 65.44, "from_account": "A003952", "to_account": "A007386", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.99, "currency": "CAD", "channel": "branch", "ip_address": "104.67.158.95", "device_id": "53b018b2-ae75-419f-a119-3790d8486c25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023553", "timestamp": "2024-01-24T12:37:25", "amount": 494.05, "from_account": "A005905", "to_account": "A001750", "tx_type": "transfer", "description": "transfer via online", "fee": 3.96, "currency": "CAD", "channel": "online", "ip_address": "162.107.171.112", "device_id": "06eff987-d323-46e4-9a6a-081f2033897d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023554", "timestamp": "2024-02-29T12:07:56", "amount": 68.95, "from_account": "A004263", "to_account": "A001522", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "11.214.206.8", "device_id": "4dd72483-660d-4876-ad5e-e50976a2d4ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023555", "timestamp": "2024-01-18T09:17:52", "amount": 85.6, "from_account": "A007143", "to_account": "A001465", "tx_type": "purchase", "description": "purchase via online", "fee": 0.95, "currency": "GBP", "channel": "online", "ip_address": "193.83.186.132", "device_id": "5010dba5-7447-4fee-9d10-cf6220cd5b6d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023556", "timestamp": "2024-01-04T16:40:35", "amount": 55.4, "from_account": "A000840", "to_account": "A000580", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "160.92.53.203", "device_id": "a16bc6a5-c75a-4c29-8926-e23658652b3e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023557", "timestamp": "2024-01-07T01:44:14", "amount": 37.51, "from_account": "A003750", "to_account": "A006297", "tx_type": "payment", "description": "payment via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "62.156.41.236", "device_id": "f0997398-07f7-408b-bd8d-457b14f34219", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023558", "timestamp": "2024-01-01T07:40:14", "amount": 19.23, "from_account": "A000346", "to_account": "A003914", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "33.235.53.112", "device_id": "dd244ef9-2415-4ad4-8e4b-05c548d2d74d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023559", "timestamp": "2024-02-21T02:56:57", "amount": 36.44, "from_account": "A003317", "to_account": "A007462", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "38.81.248.181", "device_id": "7684794d-7d26-4c69-8ec2-726bcfd7edb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023560", "timestamp": "2024-01-01T05:47:41", "amount": 539.29, "from_account": "A000485", "to_account": "A001511", "tx_type": "transfer", "description": "transfer via branch", "fee": 10.33, "currency": "CAD", "channel": "branch", "ip_address": "67.126.76.29", "device_id": "060793a3-d2f8-4c0f-87bc-d1f548bf5594", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023561", "timestamp": "2024-03-26T06:14:21", "amount": 2.45, "from_account": "A003885", "to_account": "A002896", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "216.92.122.152", "device_id": "a91d1118-5328-448f-ad06-49336db95ea9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023563", "timestamp": "2024-01-22T00:36:53", "amount": 119.32, "from_account": "A000070", "to_account": "A001260", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.96, "currency": "EUR", "channel": "branch", "ip_address": "193.192.227.38", "device_id": "8d6f26bf-2795-4c25-8b47-ffd3ac2bdf04", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023564", "timestamp": "2024-01-06T13:17:19", "amount": 27.68, "from_account": "A002396", "to_account": "A004588", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "139.138.41.99", "device_id": "889d1703-7b55-4649-8860-98f5547887e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023565", "timestamp": "2024-02-18T10:01:56", "amount": 63.72, "from_account": "A000859", "to_account": "A001893", "tx_type": "payment", "description": "payment via branch", "fee": 0.36, "currency": "USD", "channel": "branch", "ip_address": "90.163.192.201", "device_id": "a47d78f0-f2b2-4a58-9721-9781c8dc2716", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023566", "timestamp": "2024-01-21T15:05:08", "amount": 174.05, "from_account": "A006721", "to_account": "A004754", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.94, "currency": "GBP", "channel": "atm", "ip_address": "116.129.6.93", "device_id": "f41dffe1-e3c5-4f9f-9f01-b7c339c3ed11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023567", "timestamp": "2024-01-21T16:57:43", "amount": 21.72, "from_account": "A003665", "to_account": "A000317", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "106.23.206.48", "device_id": "894aa98b-11a0-4c7e-8a70-6a7a6deaf3db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023568", "timestamp": "2024-03-17T15:13:11", "amount": 35.24, "from_account": "A001786", "to_account": "A004876", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "126.243.45.124", "device_id": "9cc201a2-edcb-4d68-b95d-a9acd4cd7d4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023569", "timestamp": "2024-01-09T06:47:31", "amount": 98.41, "from_account": "A006245", "to_account": "A006616", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.44, "currency": "GBP", "channel": "mobile", "ip_address": "156.118.109.51", "device_id": "957bb71f-605c-4669-a374-785f9b08a3ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023570", "timestamp": "2024-01-11T15:30:15", "amount": 119.3, "from_account": "A001792", "to_account": "A004564", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.18, "currency": "CAD", "channel": "pos", "ip_address": "43.201.105.244", "device_id": "fbbc7ef0-0c62-49d9-86ce-b7280f284bca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023571", "timestamp": "2024-01-26T08:58:32", "amount": 47.15, "from_account": "A002955", "to_account": "A002366", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "93.177.16.8", "device_id": "efef25ad-069a-4772-8951-8f58ca173b3e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023572", "timestamp": "2024-03-19T16:58:22", "amount": 37.8, "from_account": "A000842", "to_account": "A006243", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "EUR", "channel": "online", "ip_address": "192.240.86.187", "device_id": "d9fe973f-16d7-4dcc-aaab-b36d5de915a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023573", "timestamp": "2024-03-23T12:28:54", "amount": 17.56, "from_account": "A002343", "to_account": "A003972", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "205.88.252.97", "device_id": "c9f8e260-427a-45f8-aadb-6e0a55de74df", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023574", "timestamp": "2024-02-06T16:06:40", "amount": 550.73, "from_account": "A003461", "to_account": "A003615", "tx_type": "purchase", "description": "purchase via online", "fee": 1.15, "currency": "EUR", "channel": "online", "ip_address": "153.53.200.227", "device_id": "a08e8a0b-0e31-4f95-88ce-ca6d85fd86d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023575", "timestamp": "2024-01-23T15:19:38", "amount": 629.33, "from_account": "A007329", "to_account": "A007191", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.09, "currency": "CAD", "channel": "online", "ip_address": "101.255.43.30", "device_id": "5447cd20-523b-4e83-b927-2e8b7d94af40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023576", "timestamp": "2024-01-25T13:58:34", "amount": 69.03, "from_account": "A003133", "to_account": "A005882", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.27, "currency": "USD", "channel": "online", "ip_address": "51.65.76.39", "device_id": "55f7573f-369d-44ff-8a6c-1af0a9a5933a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023577", "timestamp": "2024-03-04T03:33:29", "amount": 353.21, "from_account": "A000980", "to_account": "A003343", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.56, "currency": "CAD", "channel": "atm", "ip_address": "185.16.142.77", "device_id": "7e8a6d44-86eb-42ae-8fb6-817d1ffc8222", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023578", "timestamp": "2024-02-20T15:04:58", "amount": 61.6, "from_account": "A005686", "to_account": "A000087", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.04, "currency": "CAD", "channel": "branch", "ip_address": "94.193.79.198", "device_id": "7435798e-f8ac-4f72-9971-fbff5d97163f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023579", "timestamp": "2024-03-08T13:45:44", "amount": 17.41, "from_account": "A005795", "to_account": "A004806", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "191.161.40.87", "device_id": "ed4f17cc-c97d-461b-a696-a5d5e040bfa0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023580", "timestamp": "2024-02-02T05:45:35", "amount": 64.22, "from_account": "A005326", "to_account": "A006887", "tx_type": "purchase", "description": "purchase via online", "fee": 1.08, "currency": "GBP", "channel": "online", "ip_address": "98.28.15.157", "device_id": "533f17d8-6b53-4040-936c-ce083ef88cd3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023581", "timestamp": "2024-01-04T14:18:25", "amount": 83.52, "from_account": "A005151", "to_account": "A002119", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.4, "currency": "USD", "channel": "pos", "ip_address": "102.200.159.253", "device_id": "cff6c7df-152f-4246-af2d-1faef469f17e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023582", "timestamp": "2024-01-02T13:34:27", "amount": 38.76, "from_account": "A002949", "to_account": "A000182", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.57, "currency": "EUR", "channel": "mobile", "ip_address": "80.236.219.211", "device_id": "7026545b-4637-4206-ba53-270022cfc0ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023583", "timestamp": "2024-01-05T04:33:59", "amount": 463.85, "from_account": "A005813", "to_account": "A003834", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.86, "currency": "EUR", "channel": "atm", "ip_address": "150.6.191.198", "device_id": "15728052-7403-419b-bf57-c5e302601f81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023584", "timestamp": "2024-03-12T12:06:37", "amount": 12.58, "from_account": "A001750", "to_account": "A006450", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "42.231.10.29", "device_id": "62c6bc7b-21ce-4272-9343-a081525761a5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023585", "timestamp": "2024-03-27T15:19:09", "amount": 23.2, "from_account": "A001798", "to_account": "A007052", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "162.66.76.50", "device_id": "49627352-3847-4053-84be-b0b3f7b26f92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023586", "timestamp": "2024-01-26T12:01:24", "amount": 395.67, "from_account": "A001088", "to_account": "A002003", "tx_type": "purchase", "description": "purchase via online", "fee": 3.99, "currency": "CAD", "channel": "online", "ip_address": "141.72.26.81", "device_id": "d5e78943-a614-4f61-81e6-de3a1b3bc3ed", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023587", "timestamp": "2024-02-22T16:15:24", "amount": 30.56, "from_account": "A002943", "to_account": "A000475", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.42, "currency": "GBP", "channel": "atm", "ip_address": "196.201.182.117", "device_id": "9f08dd3e-3d33-4321-bc9c-e4c84439590c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023588", "timestamp": "2024-02-17T08:55:52", "amount": 774.9, "from_account": "A002875", "to_account": "A007498", "tx_type": "payment", "description": "payment via pos", "fee": 6.3, "currency": "CAD", "channel": "pos", "ip_address": "118.224.183.110", "device_id": "b5f7d960-ef8b-4f99-88f7-3bceef997bc5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023589", "timestamp": "2024-02-01T04:58:51", "amount": 393.96, "from_account": "A000228", "to_account": "A004857", "tx_type": "purchase", "description": "purchase via online", "fee": 6.39, "currency": "EUR", "channel": "online", "ip_address": "7.78.247.239", "device_id": "5bed134c-45a3-421c-a33b-18c6ee29a45d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023590", "timestamp": "2024-03-03T08:06:08", "amount": 223.79, "from_account": "A002248", "to_account": "A000769", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "113.46.231.16", "device_id": "da71ca7e-0cad-4574-84ce-e3d1451aa39b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023591", "timestamp": "2024-03-21T12:30:44", "amount": 9.97, "from_account": "A001288", "to_account": "A005739", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "18.255.144.226", "device_id": "9a60a64f-cee4-4eae-8380-c3279599fb00", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023592", "timestamp": "2024-01-15T15:13:08", "amount": 92.77, "from_account": "A000608", "to_account": "A006884", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.24, "currency": "GBP", "channel": "branch", "ip_address": "103.3.222.61", "device_id": "9bcf7000-b9ef-47f5-ac68-181e8949b6e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023593", "timestamp": "2024-02-14T15:17:30", "amount": 15.94, "from_account": "A002082", "to_account": "A006015", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.3, "currency": "USD", "channel": "atm", "ip_address": "200.141.73.19", "device_id": "8c58d36a-252a-43d6-a1f8-68a9863a83b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023594", "timestamp": "2024-03-02T00:56:58", "amount": 718.91, "from_account": "A005389", "to_account": "A002283", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.86, "currency": "USD", "channel": "mobile", "ip_address": "188.244.122.88", "device_id": "8750d456-c149-4b65-8214-a41385d320ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023595", "timestamp": "2024-01-09T13:11:58", "amount": 68.36, "from_account": "A003525", "to_account": "A002563", "tx_type": "payment", "description": "payment via atm", "fee": 1.25, "currency": "USD", "channel": "atm", "ip_address": "138.175.217.226", "device_id": "f0507987-d0bf-4027-9599-84201cc7fb3e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023597", "timestamp": "2024-03-29T09:10:03", "amount": 68.13, "from_account": "A000529", "to_account": "A002777", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "55.136.42.35", "device_id": "054d2c64-2b2a-4c77-a31e-053fea8707c1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023598", "timestamp": "2024-02-18T21:52:04", "amount": 99.82, "from_account": "A006619", "to_account": "A005091", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "USD", "channel": "branch", "ip_address": "47.131.79.174", "device_id": "461ace9a-9490-4fae-b5a3-39be253f76e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023599", "timestamp": "2024-01-04T11:11:01", "amount": 97.7, "from_account": "A007452", "to_account": "A002022", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.47, "currency": "USD", "channel": "online", "ip_address": "69.229.43.105", "device_id": "6ae3a265-4a0e-4ffb-9b66-76c46741bbc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023600", "timestamp": "2024-03-19T06:47:27", "amount": 55.55, "from_account": "A003978", "to_account": "A007445", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "145.189.177.84", "device_id": "b35a8c92-bec1-4b1f-baa5-50068087da0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023601", "timestamp": "2024-01-19T08:40:12", "amount": 60.48, "from_account": "A005161", "to_account": "A000673", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "115.137.189.243", "device_id": "7b6a0a3f-d8be-4b40-8a5b-9df6652bcd1e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023602", "timestamp": "2024-03-05T14:00:00", "amount": 35.27, "from_account": "A007021", "to_account": "A004301", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.71, "currency": "USD", "channel": "online", "ip_address": "79.11.178.245", "device_id": "3034c3c7-d7f2-456a-8bf7-181e950533db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023603", "timestamp": "2024-01-03T10:05:26", "amount": 82.95, "from_account": "A007037", "to_account": "A005030", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "41.225.186.154", "device_id": "2ea6f3ea-5b32-44de-8cbd-bbee21a444bb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023604", "timestamp": "2024-01-16T00:43:21", "amount": 7.76, "from_account": "A006698", "to_account": "A000119", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "195.75.98.223", "device_id": "562dcd2b-bae8-442d-9e63-0c89413555dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023605", "timestamp": "2024-03-07T15:07:56", "amount": 69.52, "from_account": "A007053", "to_account": "A004170", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "192.65.158.109", "device_id": "49e2d7ec-5857-442d-a438-d5f79aa3768b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023606", "timestamp": "2024-01-20T12:39:56", "amount": 67.53, "from_account": "A003812", "to_account": "A002106", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.07, "currency": "USD", "channel": "pos", "ip_address": "186.19.97.61", "device_id": "9d144f0a-c14c-4237-a0cb-404897d286c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023607", "timestamp": "2024-02-11T12:38:03", "amount": 30.02, "from_account": "A001802", "to_account": "A006011", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.46, "currency": "GBP", "channel": "pos", "ip_address": "200.113.171.241", "device_id": "a80dae4d-95f5-42e4-a680-cdfc74d2bf48", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023608", "timestamp": "2024-02-20T08:47:13", "amount": 12.83, "from_account": "A002256", "to_account": "A000186", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "65.195.152.39", "device_id": "c915e5c9-4a6d-48c6-9ac6-d91b37768e45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023609", "timestamp": "2024-03-25T10:51:41", "amount": 909.63, "from_account": "A006768", "to_account": "A000972", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.48, "currency": "CAD", "channel": "mobile", "ip_address": "124.60.68.99", "device_id": "cf70b059-4ee3-492b-9a75-250b5fa95c08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023610", "timestamp": "2024-02-27T10:44:29", "amount": 58.33, "from_account": "A005548", "to_account": "A001956", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "63.37.85.144", "device_id": "7d6712f7-81ab-4832-95e9-a07fd264ee4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023611", "timestamp": "2024-02-28T09:03:31", "amount": 53.21, "from_account": "A005691", "to_account": "A005720", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.37, "currency": "GBP", "channel": "mobile", "ip_address": "222.214.35.186", "device_id": "4b19c5ed-2393-4f34-b874-711130382161", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023612", "timestamp": "2024-03-22T15:17:16", "amount": 53.43, "from_account": "A003761", "to_account": "A006764", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "125.122.48.95", "device_id": "482a384b-2e25-49a1-ab89-84ceded56232", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023615", "timestamp": "2024-01-07T14:24:52", "amount": 99.35, "from_account": "A001014", "to_account": "A002682", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.17, "currency": "CAD", "channel": "atm", "ip_address": "15.160.254.234", "device_id": "6d967540-32ea-4a6e-b6bb-267ce7598abd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023616", "timestamp": "2024-01-23T17:46:57", "amount": 28.84, "from_account": "A005103", "to_account": "A005442", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "16.251.125.201", "device_id": "d9e75c93-b49a-422a-99c6-fc61e54db54e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023618", "timestamp": "2024-03-06T14:20:10", "amount": 400.19, "from_account": "A005894", "to_account": "A006862", "tx_type": "transfer", "description": "transfer via online", "fee": 3.9, "currency": "CAD", "channel": "online", "ip_address": "112.206.32.122", "device_id": "67361b73-0d81-44ca-91e9-d03f7861a788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023619", "timestamp": "2024-01-27T07:26:55", "amount": 5.24, "from_account": "A005960", "to_account": "A005267", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "73.113.225.115", "device_id": "c293070b-ffb9-4125-a99c-645ee81816cd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023620", "timestamp": "2024-01-04T14:51:09", "amount": 85.36, "from_account": "A005014", "to_account": "A002006", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.45, "currency": "EUR", "channel": "branch", "ip_address": "113.207.118.163", "device_id": "1f8a1f1e-bf53-49b6-ab80-738d6af492ee", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023621", "timestamp": "2024-01-02T07:46:47", "amount": 440.98, "from_account": "A003710", "to_account": "A006522", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.35, "currency": "GBP", "channel": "mobile", "ip_address": "36.1.195.131", "device_id": "a21814a0-effd-4bbe-adf0-8ca584d03909", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023622", "timestamp": "2024-01-16T14:04:56", "amount": 46.45, "from_account": "A007157", "to_account": "A003173", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "116.56.42.52", "device_id": "fa19a8cd-c265-4043-82ef-c3c3602d1692", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023623", "timestamp": "2024-02-28T21:01:43", "amount": 380.43, "from_account": "A005273", "to_account": "A005037", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.71, "currency": "USD", "channel": "atm", "ip_address": "99.189.51.11", "device_id": "5ffc5539-981b-42eb-9874-6bf06fa01be2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023624", "timestamp": "2024-02-01T13:17:35", "amount": 21.21, "from_account": "A006390", "to_account": "A000766", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "76.182.210.201", "device_id": "1a7e18ea-c079-4915-bbcc-a1fa61d52ab5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023625", "timestamp": "2024-03-09T17:03:34", "amount": 60.67, "from_account": "A005402", "to_account": "A005257", "tx_type": "purchase", "description": "purchase via online", "fee": 0.99, "currency": "EUR", "channel": "online", "ip_address": "215.1.210.102", "device_id": "749a87f7-e2d2-4cd2-a7e6-4058f0c2347b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023626", "timestamp": "2024-03-12T14:36:50", "amount": 179.04, "from_account": "A007419", "to_account": "A004631", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "46.186.253.176", "device_id": "78e4d8f8-372b-44a3-8740-f49b4179a3ff", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023627", "timestamp": "2024-02-19T16:46:37", "amount": 74.37, "from_account": "A006303", "to_account": "A004185", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.47, "currency": "CAD", "channel": "mobile", "ip_address": "179.45.245.128", "device_id": "f9837315-6ab8-4e5e-bd06-39ba9cb2bc11", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023628", "timestamp": "2024-03-07T23:38:35", "amount": 95.36, "from_account": "A006891", "to_account": "A002872", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.49, "currency": "EUR", "channel": "atm", "ip_address": "23.24.162.131", "device_id": "c4950153-9e85-478c-8dd4-5e2edbdc0ef7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023629", "timestamp": "2024-01-21T06:20:23", "amount": 980.06, "from_account": "A004830", "to_account": "A000651", "tx_type": "purchase", "description": "purchase via online", "fee": 11.99, "currency": "CAD", "channel": "online", "ip_address": "172.232.177.172", "device_id": "db209483-e0df-4c9e-b282-e2d56adb5ec5", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023630", "timestamp": "2024-02-15T19:56:10", "amount": 14.44, "from_account": "A004044", "to_account": "A003990", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "69.28.225.255", "device_id": "40736c96-dfb9-4006-bf36-c8915733e123", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023631", "timestamp": "2024-01-13T04:31:23", "amount": 52.86, "from_account": "A002648", "to_account": "A004762", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.72, "currency": "USD", "channel": "mobile", "ip_address": "25.36.178.213", "device_id": "32790932-df0d-4680-8ce9-b6f33d8dcbc2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023632", "timestamp": "2024-01-24T11:30:45", "amount": 25.04, "from_account": "A004565", "to_account": "A003370", "tx_type": "payment", "description": "payment via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "110.37.77.37", "device_id": "7368c032-48d4-44a8-9e14-1ea9fa58ea1e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023633", "timestamp": "2024-03-02T13:51:12", "amount": 51.05, "from_account": "A001330", "to_account": "A004677", "tx_type": "payment", "description": "payment via pos", "fee": 0.89, "currency": "EUR", "channel": "pos", "ip_address": "129.234.82.174", "device_id": "1b32ebd0-6289-40b2-97b8-5f76e2ea05fd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023634", "timestamp": "2024-02-12T18:34:21", "amount": 28.56, "from_account": "A001617", "to_account": "A002356", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "66.230.141.95", "device_id": "8567421b-66a1-48c5-bb92-3ed07eccfc60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023635", "timestamp": "2024-02-09T13:42:43", "amount": 85.02, "from_account": "A000543", "to_account": "A001846", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.89, "currency": "EUR", "channel": "branch", "ip_address": "46.84.136.225", "device_id": "451781ed-bc0f-47f6-874f-6ca5fe0f45cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023636", "timestamp": "2024-01-16T05:15:33", "amount": 62.93, "from_account": "A001569", "to_account": "A006708", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "132.7.237.69", "device_id": "47a1e8c4-3789-4e92-81fe-b8b8d268bb60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023637", "timestamp": "2024-02-04T14:51:56", "amount": 92.67, "from_account": "A005105", "to_account": "A000625", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "GBP", "channel": "branch", "ip_address": "11.93.114.136", "device_id": "559bdbe1-2b3c-4361-a419-7e76556deeb8", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023638", "timestamp": "2024-02-11T11:59:12", "amount": 62.69, "from_account": "A006258", "to_account": "A006294", "tx_type": "payment", "description": "payment via mobile", "fee": 1.12, "currency": "GBP", "channel": "mobile", "ip_address": "220.141.102.127", "device_id": "8dc07e2f-f3ad-4c66-a5c0-31910183e734", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023639", "timestamp": "2024-03-29T16:17:30", "amount": 659.29, "from_account": "A001586", "to_account": "A005026", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.4, "currency": "USD", "channel": "pos", "ip_address": "9.40.172.67", "device_id": "0c3f7798-f2cc-4a1b-a306-d2d0adcbf4c2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023640", "timestamp": "2024-03-22T14:29:58", "amount": 144.86, "from_account": "A004807", "to_account": "A004026", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.65, "currency": "GBP", "channel": "mobile", "ip_address": "32.35.231.40", "device_id": "e183643a-045e-48de-8b18-6156ba5e41d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023641", "timestamp": "2024-03-08T10:17:31", "amount": 73.21, "from_account": "A003776", "to_account": "A006570", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "141.209.42.200", "device_id": "8117f8c5-f4ef-4d96-ab9c-5ed835585acd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023642", "timestamp": "2024-01-25T10:50:01", "amount": 52.9, "from_account": "A000282", "to_account": "A005921", "tx_type": "transfer", "description": "transfer via online", "fee": 1.02, "currency": "GBP", "channel": "online", "ip_address": "111.154.250.126", "device_id": "206ff1f4-395f-48cb-9a32-ba879fe0d8a1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023643", "timestamp": "2024-03-25T17:06:21", "amount": 13.51, "from_account": "A003561", "to_account": "A004770", "tx_type": "purchase", "description": "purchase via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "206.173.176.177", "device_id": "a27ee866-5fec-44e3-9fde-f39ded750ee5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023644", "timestamp": "2024-02-22T16:34:03", "amount": 13.76, "from_account": "A000706", "to_account": "A005009", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "6.82.172.215", "device_id": "8e8df540-a76a-4b6f-a1ba-4a948645f1ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023645", "timestamp": "2024-02-24T07:42:41", "amount": 778.87, "from_account": "A003085", "to_account": "A003975", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.39, "currency": "CAD", "channel": "branch", "ip_address": "122.27.7.155", "device_id": "5c588dc8-2564-4296-9694-61d786f95a2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023646", "timestamp": "2024-01-26T15:09:44", "amount": 58.76, "from_account": "A000557", "to_account": "A004749", "tx_type": "payment", "description": "payment via online", "fee": 0.64, "currency": "EUR", "channel": "online", "ip_address": "193.25.33.69", "device_id": "4f2f889e-15ae-401c-aa5f-80e549a90263", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023647", "timestamp": "2024-01-25T10:48:07", "amount": 14.43, "from_account": "A005041", "to_account": "A003293", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "55.160.75.126", "device_id": "2db8abc9-af34-4d74-afba-c0728c0e67b2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023648", "timestamp": "2024-02-27T08:46:30", "amount": 2073.43, "from_account": "A004321", "to_account": "A003080", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.96, "currency": "CAD", "channel": "atm", "ip_address": "194.235.136.201", "device_id": "4edd6ee6-56d0-407b-81d0-ace8af8e9105", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023649", "timestamp": "2024-02-09T20:37:00", "amount": 37.44, "from_account": "A006794", "to_account": "A004588", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.69, "currency": "GBP", "channel": "branch", "ip_address": "117.37.160.29", "device_id": "2482f91c-6daf-4510-80c2-5af8087a2cd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023650", "timestamp": "2024-01-03T10:21:14", "amount": 31.68, "from_account": "A004812", "to_account": "A002687", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "21.30.96.117", "device_id": "8c5e03d2-6445-4e4b-a80d-aa54025f2b78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023651", "timestamp": "2024-02-06T05:09:48", "amount": 59.4, "from_account": "A003884", "to_account": "A002765", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "73.44.12.31", "device_id": "6223dc75-727c-47c1-a882-3f90ebedf9c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023652", "timestamp": "2024-03-25T13:46:32", "amount": 530.69, "from_account": "A002629", "to_account": "A000011", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.82, "currency": "CAD", "channel": "mobile", "ip_address": "98.164.248.12", "device_id": "fed839b9-60f8-4642-903d-cf278c5f4b91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023653", "timestamp": "2024-01-27T10:16:45", "amount": 43.78, "from_account": "A004346", "to_account": "A004735", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.39, "currency": "EUR", "channel": "atm", "ip_address": "1.77.240.104", "device_id": "b47253c0-94bc-4ac1-8d7a-fdad0be24ed3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023655", "timestamp": "2024-01-19T12:30:14", "amount": 45.86, "from_account": "A002209", "to_account": "A006310", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "150.44.125.43", "device_id": "787193c5-d2c1-4cb2-99ea-591acbea3c37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023656", "timestamp": "2024-01-09T10:50:03", "amount": 73.28, "from_account": "A005959", "to_account": "A002200", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "46.92.59.101", "device_id": "8ea3b53b-a7da-4397-92e3-b838713a9c30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023657", "timestamp": "2024-03-13T16:42:52", "amount": 97.84, "from_account": "A001055", "to_account": "A004362", "tx_type": "deposit", "description": "deposit via online", "fee": 0.82, "currency": "CAD", "channel": "online", "ip_address": "27.116.230.125", "device_id": "346b1395-84ac-4507-a010-96397dd90231", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023658", "timestamp": "2024-02-13T14:24:29", "amount": 619.62, "from_account": "A005682", "to_account": "A007155", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.42, "currency": "GBP", "channel": "pos", "ip_address": "80.170.38.250", "device_id": "426a49a3-04da-4e21-9244-6d3e1622a577", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023659", "timestamp": "2024-02-24T08:02:07", "amount": 17.2, "from_account": "A004565", "to_account": "A006340", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "29.95.224.101", "device_id": "093c187c-732f-4510-9072-82c650afc58f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023660", "timestamp": "2024-03-17T08:14:12", "amount": 21.43, "from_account": "A006449", "to_account": "A000587", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "200.127.32.17", "device_id": "d1266f4a-e62d-43e2-be87-1641cd8a3ce2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023661", "timestamp": "2024-03-14T20:52:36", "amount": 72.91, "from_account": "A006295", "to_account": "A000744", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.31, "currency": "GBP", "channel": "atm", "ip_address": "59.8.73.96", "device_id": "71ae6051-14db-4339-905c-2fc0b26e5a5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023662", "timestamp": "2024-02-24T07:09:04", "amount": 2.51, "from_account": "A001777", "to_account": "A005612", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.0, "currency": "USD", "channel": "mobile", "ip_address": "172.254.234.245", "device_id": "561062f7-2e6a-44f8-abcf-0f37232e6ca4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023663", "timestamp": "2024-02-15T10:10:33", "amount": 77.82, "from_account": "A005136", "to_account": "A001304", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "GBP", "channel": "online", "ip_address": "101.44.173.97", "device_id": "b401c338-4e9f-4657-a255-72cada9d1847", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023664", "timestamp": "2024-01-25T02:03:42", "amount": 48.4, "from_account": "A006476", "to_account": "A001790", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "15.221.92.93", "device_id": "d5417d94-5dd7-4fb7-aa7c-6869a4c3b249", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023665", "timestamp": "2024-02-04T10:45:55", "amount": 68.15, "from_account": "A003350", "to_account": "A004058", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.23, "currency": "EUR", "channel": "branch", "ip_address": "14.227.27.65", "device_id": "f81ff8c9-3048-4e56-878c-fa191c94154f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023666", "timestamp": "2024-03-06T15:21:01", "amount": 454.32, "from_account": "A006288", "to_account": "A006360", "tx_type": "deposit", "description": "deposit via online", "fee": 7.37, "currency": "EUR", "channel": "online", "ip_address": "67.188.31.122", "device_id": "ddcf4420-5bf3-4a30-bc4a-7d672bff8ebb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023667", "timestamp": "2024-01-27T03:58:12", "amount": 63.09, "from_account": "A000689", "to_account": "A003556", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.09, "currency": "GBP", "channel": "pos", "ip_address": "223.9.214.32", "device_id": "a54df49c-25de-4849-8f3d-dfe8ae8be6c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023668", "timestamp": "2024-02-29T08:56:47", "amount": 17.98, "from_account": "A001796", "to_account": "A006992", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "GBP", "channel": "atm", "ip_address": "167.79.223.133", "device_id": "ad3c653e-5025-4260-95d0-6d77dea26734", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023669", "timestamp": "2024-03-07T07:53:26", "amount": 9.39, "from_account": "A001797", "to_account": "A004727", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "201.37.15.166", "device_id": "177d8e9b-257c-4c87-9934-198e7ca92dd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023670", "timestamp": "2024-03-22T19:15:34", "amount": 156.48, "from_account": "A000295", "to_account": "A005669", "tx_type": "payment", "description": "payment via pos", "fee": 2.14, "currency": "USD", "channel": "pos", "ip_address": "8.253.210.135", "device_id": "0d3236ba-319a-427a-94d4-6ccfe76bfbc3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023671", "timestamp": "2024-03-01T06:05:49", "amount": 68.47, "from_account": "A000019", "to_account": "A001699", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "154.148.141.193", "device_id": "f6cf99ef-3ccf-49bc-8435-8950a1806669", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023672", "timestamp": "2024-01-28T10:05:42", "amount": 24.02, "from_account": "A006152", "to_account": "A006905", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "39.16.78.60", "device_id": "98f2c166-12ab-4227-8db6-923eb0db983c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023673", "timestamp": "2024-01-24T12:59:56", "amount": 371.61, "from_account": "A002451", "to_account": "A000246", "tx_type": "deposit", "description": "deposit via online", "fee": 2.78, "currency": "USD", "channel": "online", "ip_address": "174.49.37.41", "device_id": "fc4155b2-56e5-4319-8397-b5f44f4658d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023674", "timestamp": "2024-01-08T10:42:20", "amount": 14.71, "from_account": "A004002", "to_account": "A006114", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "81.42.52.170", "device_id": "aa6ab83b-73ad-47f6-9238-3b844a0a28b3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023675", "timestamp": "2024-03-31T15:31:45", "amount": 88.22, "from_account": "A002835", "to_account": "A006149", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "GBP", "channel": "mobile", "ip_address": "99.248.223.37", "device_id": "db69f931-ac8f-42e1-bff2-90437c819f47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023676", "timestamp": "2024-01-26T13:31:22", "amount": 59.1, "from_account": "A000521", "to_account": "A006470", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "185.80.119.219", "device_id": "3b5ee430-c819-41d2-835d-e0fb6214db98", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023677", "timestamp": "2024-02-09T05:28:39", "amount": 56.4, "from_account": "A006141", "to_account": "A005605", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.42, "currency": "USD", "channel": "atm", "ip_address": "181.255.242.229", "device_id": "14801bc5-d770-4285-a888-25a5230782ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023678", "timestamp": "2024-03-21T17:44:19", "amount": 75.16, "from_account": "A001037", "to_account": "A005018", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.21, "currency": "GBP", "channel": "atm", "ip_address": "113.217.22.149", "device_id": "ed8ffd55-0ce5-498a-bcb4-76ecaa8b04e3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023679", "timestamp": "2024-01-14T23:33:12", "amount": 584.2, "from_account": "A003348", "to_account": "A005228", "tx_type": "transfer", "description": "transfer via online", "fee": 3.69, "currency": "EUR", "channel": "online", "ip_address": "26.132.119.238", "device_id": "ab9443d4-72d6-49b5-9e8a-38a9eb1486bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023680", "timestamp": "2024-03-26T05:48:51", "amount": 51.64, "from_account": "A000598", "to_account": "A005460", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.92, "currency": "GBP", "channel": "branch", "ip_address": "7.108.17.238", "device_id": "173a4734-d54e-4633-af37-14caecd2a500", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023681", "timestamp": "2024-01-04T12:09:28", "amount": 54.36, "from_account": "A000134", "to_account": "A001873", "tx_type": "payment", "description": "payment via online", "fee": 0.73, "currency": "GBP", "channel": "online", "ip_address": "126.8.165.102", "device_id": "7a31599e-a91e-4a26-93f2-d9b12e2e5c62", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023682", "timestamp": "2024-03-28T13:57:43", "amount": 34.79, "from_account": "A005298", "to_account": "A002087", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "EUR", "channel": "online", "ip_address": "38.178.228.70", "device_id": "b30bf2a4-5f4d-4e16-a1e8-9da755651d91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023684", "timestamp": "2024-03-21T04:18:40", "amount": 14.76, "from_account": "A007482", "to_account": "A003245", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "55.82.158.90", "device_id": "85e9cbcd-e812-4334-89cc-975eac854655", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023685", "timestamp": "2024-02-18T05:39:28", "amount": 89.57, "from_account": "A003646", "to_account": "A004152", "tx_type": "payment", "description": "payment via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "21.86.5.61", "device_id": "5f4259a9-0e5e-4b80-b96d-8726b091318c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023686", "timestamp": "2024-02-02T11:19:50", "amount": 8.7, "from_account": "A004428", "to_account": "A003374", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "202.186.110.42", "device_id": "db29171c-35bf-4637-8cc3-14e07682cba4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023687", "timestamp": "2024-02-24T13:14:47", "amount": 66.13, "from_account": "A007522", "to_account": "A000965", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.58, "currency": "USD", "channel": "online", "ip_address": "31.84.150.79", "device_id": "9864e57a-4119-4505-8526-224f426f25de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023688", "timestamp": "2024-01-31T05:18:14", "amount": 31.55, "from_account": "A004103", "to_account": "A002589", "tx_type": "payment", "description": "payment via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "182.115.210.20", "device_id": "50ab47ed-60bb-493f-8852-4facc7742842", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023689", "timestamp": "2024-03-31T08:25:42", "amount": 10.97, "from_account": "A003626", "to_account": "A005802", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "112.112.140.46", "device_id": "9d1797d0-15cb-4152-8c97-84a70a283872", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023690", "timestamp": "2024-01-27T10:07:23", "amount": 39.0, "from_account": "A004789", "to_account": "A007483", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "34.11.88.193", "device_id": "4bb8f1bc-1d78-4f30-ab2f-862b5c7339d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023691", "timestamp": "2024-01-11T08:54:10", "amount": 31.41, "from_account": "A002333", "to_account": "A007014", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "192.144.164.125", "device_id": "1df0277c-220b-4079-8529-afdbcf7137f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023692", "timestamp": "2024-03-10T06:42:35", "amount": 43.42, "from_account": "A002983", "to_account": "A005986", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "61.158.141.46", "device_id": "322d3b96-4cd9-46de-9fc5-e0a4fb45c51a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023693", "timestamp": "2024-02-10T11:04:52", "amount": 30.11, "from_account": "A002894", "to_account": "A006190", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "94.207.61.58", "device_id": "36b73ee4-50ca-498a-b9a6-ebdf31d18eff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023694", "timestamp": "2024-01-05T02:39:35", "amount": 10.77, "from_account": "A003470", "to_account": "A005576", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "11.210.68.159", "device_id": "61d6d7a0-20c2-4e3a-87fe-0aafaeec0c7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023695", "timestamp": "2024-02-05T17:03:42", "amount": 73.51, "from_account": "A003002", "to_account": "A005823", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "38.125.197.62", "device_id": "6d61ef9a-fbcb-4a7f-9047-7f4e02c7fe00", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023696", "timestamp": "2024-02-16T08:37:20", "amount": 42.64, "from_account": "A003127", "to_account": "A000955", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.81, "currency": "USD", "channel": "atm", "ip_address": "156.163.53.73", "device_id": "facd73e3-4788-4ce8-baa8-66a0cfc828cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023697", "timestamp": "2024-03-16T10:07:49", "amount": 96.52, "from_account": "A001146", "to_account": "A003653", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.92, "currency": "USD", "channel": "branch", "ip_address": "134.185.86.48", "device_id": "b7bc3fe1-7cf1-4dec-a375-faa8b14bcf5d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023698", "timestamp": "2024-01-08T10:11:40", "amount": 158.67, "from_account": "A003928", "to_account": "A001332", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.66, "currency": "CAD", "channel": "pos", "ip_address": "44.242.26.157", "device_id": "f4b3b11a-1e89-4772-9f24-3fe92a9c0c02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023699", "timestamp": "2024-03-18T13:19:59", "amount": 75.9, "from_account": "A004600", "to_account": "A005744", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.69, "currency": "CAD", "channel": "branch", "ip_address": "135.206.200.115", "device_id": "5db01f64-9e2e-46fd-9322-6695a3b76b70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023700", "timestamp": "2024-03-07T16:07:45", "amount": 52.07, "from_account": "A001419", "to_account": "A000793", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "7.107.28.53", "device_id": "22665993-d316-4375-8d6c-0855ecfa0d94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023701", "timestamp": "2024-02-11T15:58:58", "amount": 480.97, "from_account": "A001653", "to_account": "A000720", "tx_type": "payment", "description": "payment via online", "fee": 9.09, "currency": "GBP", "channel": "online", "ip_address": "123.126.142.136", "device_id": "aeff123b-36d6-4981-8b76-a6bb52c6ac91", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023702", "timestamp": "2024-01-18T13:31:18", "amount": 275.48, "from_account": "A003529", "to_account": "A005787", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.86, "currency": "EUR", "channel": "mobile", "ip_address": "205.165.135.93", "device_id": "34163fb4-f999-43d9-b843-5c8abaa1eeb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023704", "timestamp": "2024-02-09T08:00:18", "amount": 548.19, "from_account": "A004137", "to_account": "A002103", "tx_type": "deposit", "description": "deposit via online", "fee": 8.48, "currency": "EUR", "channel": "online", "ip_address": "76.156.14.187", "device_id": "84c1d300-a7ee-451c-8bac-85db02e37c71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023705", "timestamp": "2024-03-09T11:23:39", "amount": 41769.38, "from_account": "A007544", "to_account": "A002280", "tx_type": "purchase", "description": "purchase via mobile", "fee": 144.63, "currency": "GBP", "channel": "mobile", "ip_address": "84.83.42.244", "device_id": "58bb7cd6-5cfa-451a-b81a-9fd1ba3053ae", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023706", "timestamp": "2024-02-18T12:20:46", "amount": 42.86, "from_account": "A001023", "to_account": "A005572", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "196.205.131.229", "device_id": "583040f6-5f45-448b-a8bb-5ca505467f5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023707", "timestamp": "2024-03-29T10:45:56", "amount": 376.1, "from_account": "A004618", "to_account": "A005721", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.46, "currency": "EUR", "channel": "atm", "ip_address": "159.90.72.219", "device_id": "38530858-bce0-4510-be89-902fe775ebb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023708", "timestamp": "2024-01-12T11:22:05", "amount": 6.7, "from_account": "A000508", "to_account": "A006692", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "137.232.82.37", "device_id": "2741d678-c39c-4a52-b159-680e2c897a7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023709", "timestamp": "2024-03-03T12:52:58", "amount": 37.96, "from_account": "A006097", "to_account": "A000831", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.73, "currency": "EUR", "channel": "atm", "ip_address": "183.108.248.117", "device_id": "2f996a34-d31b-4356-be48-ebc6165c466d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023710", "timestamp": "2024-02-28T20:39:10", "amount": 35.35, "from_account": "A001297", "to_account": "A005746", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "150.30.195.204", "device_id": "c885913b-0693-449b-9fa1-26ee3e7af719", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023711", "timestamp": "2024-03-08T13:36:21", "amount": 827.26, "from_account": "A006704", "to_account": "A000507", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 12.93, "currency": "USD", "channel": "pos", "ip_address": "165.85.29.122", "device_id": "822a9de9-0c7b-49b1-b78c-b23fca19795c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023712", "timestamp": "2024-03-13T13:14:20", "amount": 116.88, "from_account": "A007178", "to_account": "A001541", "tx_type": "purchase", "description": "purchase via online", "fee": 2.23, "currency": "EUR", "channel": "online", "ip_address": "117.47.245.140", "device_id": "8fd6bdf5-2206-4001-9f07-00b908a8c5bc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023713", "timestamp": "2024-02-19T10:50:01", "amount": 64.18, "from_account": "A005039", "to_account": "A006404", "tx_type": "transfer", "description": "transfer via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "98.239.201.232", "device_id": "46e59005-b28d-4036-a59b-8e5d7a5d9e56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023714", "timestamp": "2024-01-12T07:06:13", "amount": 76.4, "from_account": "A007512", "to_account": "A000985", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "44.114.84.162", "device_id": "ff5d1d90-a1d6-431e-8738-ce638a829b66", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023715", "timestamp": "2024-02-12T15:41:25", "amount": 58.89, "from_account": "A007247", "to_account": "A007125", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "1.213.82.105", "device_id": "3017c8a6-3655-46ca-bc0c-aeeb0660edc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023716", "timestamp": "2024-03-22T16:56:35", "amount": 47.32, "from_account": "A006309", "to_account": "A005473", "tx_type": "transfer", "description": "transfer via online", "fee": 0.85, "currency": "EUR", "channel": "online", "ip_address": "49.158.172.35", "device_id": "fc377c54-47f7-4d1f-a100-669b6cc6e286", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023717", "timestamp": "2024-02-29T15:31:28", "amount": 63.23, "from_account": "A002430", "to_account": "A003778", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.92, "currency": "USD", "channel": "pos", "ip_address": "34.20.150.55", "device_id": "9d837bea-8c27-4984-ba16-b96e74c6adeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023718", "timestamp": "2024-01-09T12:49:35", "amount": 80.92, "from_account": "A001117", "to_account": "A006891", "tx_type": "deposit", "description": "deposit via online", "fee": 1.32, "currency": "EUR", "channel": "online", "ip_address": "204.76.57.193", "device_id": "eb5460f2-a2f8-4622-ae57-46f3c6edfae2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023719", "timestamp": "2024-02-25T12:53:54", "amount": 73.89, "from_account": "A002094", "to_account": "A003988", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.4, "currency": "GBP", "channel": "online", "ip_address": "174.134.78.128", "device_id": "bb75c08d-0ef9-481a-9bd2-c743dc6bf667", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023720", "timestamp": "2024-01-16T07:16:08", "amount": 43.76, "from_account": "A003577", "to_account": "A005968", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "31.196.243.63", "device_id": "b4c60aa6-94bb-4535-b4e5-6d66570727fc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023722", "timestamp": "2024-02-09T18:52:31", "amount": 26.6, "from_account": "A007082", "to_account": "A006312", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "203.86.77.62", "device_id": "f273d9d5-72ee-4244-9108-6217d5255630", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023723", "timestamp": "2024-01-08T17:39:34", "amount": 27.04, "from_account": "A006250", "to_account": "A004819", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "178.127.153.64", "device_id": "e5fcb073-347e-48b0-a580-aaa891b9aafc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023724", "timestamp": "2024-02-28T07:00:49", "amount": 70.74, "from_account": "A006897", "to_account": "A003213", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.69, "currency": "GBP", "channel": "pos", "ip_address": "20.248.245.26", "device_id": "21ac898a-a553-4e0b-b0ca-0971778de1ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023725", "timestamp": "2024-03-30T12:41:38", "amount": 43.12, "from_account": "A005955", "to_account": "A005861", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "208.88.104.104", "device_id": "861970de-af6b-4156-b028-d642c50694bb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023726", "timestamp": "2024-02-18T14:37:50", "amount": 727.67, "from_account": "A006666", "to_account": "A003026", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.13, "currency": "USD", "channel": "mobile", "ip_address": "36.209.186.76", "device_id": "d050d147-0bf1-46d9-acc5-aefec920ddbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023727", "timestamp": "2024-01-07T18:33:18", "amount": 7.65, "from_account": "A002789", "to_account": "A002243", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "63.208.176.62", "device_id": "6f481481-aa77-4fbb-b620-e390b95d3ee9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023728", "timestamp": "2024-01-05T12:12:31", "amount": 46.56, "from_account": "A002986", "to_account": "A003394", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "102.209.226.152", "device_id": "ba6293c8-24ba-480f-a274-608e9a0dbac4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023729", "timestamp": "2024-02-18T21:40:55", "amount": 27.76, "from_account": "A005165", "to_account": "A001546", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.45, "currency": "CAD", "channel": "branch", "ip_address": "222.95.93.96", "device_id": "a44fde55-3abf-4eaf-9e02-fd37b22add25", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023730", "timestamp": "2024-01-07T06:27:40", "amount": 805.56, "from_account": "A000696", "to_account": "A000795", "tx_type": "payment", "description": "payment via branch", "fee": 10.17, "currency": "CAD", "channel": "branch", "ip_address": "219.129.61.246", "device_id": "49c35042-06e6-4bd4-afb2-ad2ab7528e71", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023731", "timestamp": "2024-03-18T11:25:51", "amount": 112.85, "from_account": "A000316", "to_account": "A007090", "tx_type": "payment", "description": "payment via mobile", "fee": 0.92, "currency": "GBP", "channel": "mobile", "ip_address": "110.55.237.150", "device_id": "abe547e9-8fdb-4fa8-bfc2-80274ae0e5dc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023732", "timestamp": "2024-02-09T09:05:36", "amount": 297.49, "from_account": "A002285", "to_account": "A007531", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.1, "currency": "CAD", "channel": "mobile", "ip_address": "192.216.0.223", "device_id": "6f643247-e36c-4d33-92d3-3ee2c6abd003", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023733", "timestamp": "2024-03-13T09:53:11", "amount": 9.72, "from_account": "A001816", "to_account": "A004058", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "19.171.188.219", "device_id": "7d021010-6117-42b5-b793-c45d13fa16ed", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023734", "timestamp": "2024-01-26T23:38:19", "amount": 447.44, "from_account": "A001524", "to_account": "A005623", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.89, "currency": "CAD", "channel": "atm", "ip_address": "58.139.238.227", "device_id": "29c04ace-8412-4405-85cd-8dd557536ab9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023735", "timestamp": "2024-02-21T13:56:52", "amount": 245.57, "from_account": "A004717", "to_account": "A004209", "tx_type": "purchase", "description": "purchase via online", "fee": 1.69, "currency": "GBP", "channel": "online", "ip_address": "134.117.135.167", "device_id": "9b55f19a-8d09-40e8-8c37-a0441d25814d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023736", "timestamp": "2024-03-26T18:16:42", "amount": 47.82, "from_account": "A002659", "to_account": "A000463", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "175.12.228.168", "device_id": "30951ab5-c03f-45f0-ba86-316298df16c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023737", "timestamp": "2024-03-06T15:15:01", "amount": 20.35, "from_account": "A003112", "to_account": "A000347", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "85.205.29.12", "device_id": "19403e60-91ba-4af4-a552-ec5151cbbe82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023738", "timestamp": "2024-02-21T13:18:16", "amount": 649.39, "from_account": "A001736", "to_account": "A002150", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.5, "currency": "USD", "channel": "atm", "ip_address": "178.108.243.113", "device_id": "0368eea4-acc1-4ec0-961f-d3b947403bf7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023739", "timestamp": "2024-03-24T13:20:08", "amount": 57.55, "from_account": "A006672", "to_account": "A003127", "tx_type": "payment", "description": "payment via branch", "fee": 0.86, "currency": "USD", "channel": "branch", "ip_address": "6.93.223.111", "device_id": "82af7438-4282-4d67-9bf1-1b31a880b71f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023740", "timestamp": "2024-01-31T15:29:55", "amount": 4.1, "from_account": "A004654", "to_account": "A005462", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "70.100.239.76", "device_id": "affc1fc8-e018-4e64-83af-694a00a78cc5", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023741", "timestamp": "2024-02-28T18:35:03", "amount": 72.42, "from_account": "A002862", "to_account": "A001615", "tx_type": "payment", "description": "payment via pos", "fee": 0.97, "currency": "EUR", "channel": "pos", "ip_address": "125.93.64.113", "device_id": "45593a30-4788-4a54-ad04-8575e6b77451", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023742", "timestamp": "2024-02-04T04:18:27", "amount": 46.39, "from_account": "A005164", "to_account": "A002759", "tx_type": "payment", "description": "payment via online", "fee": 0.45, "currency": "GBP", "channel": "online", "ip_address": "48.89.47.178", "device_id": "8c4dbbb2-5148-4e30-b3a2-08e340e66c12", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023743", "timestamp": "2024-02-10T14:56:37", "amount": 36.19, "from_account": "A004332", "to_account": "A004402", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "149.189.66.110", "device_id": "ce08b3c7-2b40-46ad-923a-d74e5a74fee7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023744", "timestamp": "2024-02-07T19:23:05", "amount": 67.2, "from_account": "A006589", "to_account": "A002970", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "145.131.82.54", "device_id": "d300182f-da4d-4d3a-a085-3d7b4eb0e5b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023745", "timestamp": "2024-02-29T10:18:43", "amount": 29.68, "from_account": "A000105", "to_account": "A004303", "tx_type": "payment", "description": "payment via mobile", "fee": 0.56, "currency": "CAD", "channel": "mobile", "ip_address": "143.63.182.220", "device_id": "a8a3c6c0-1cfa-46bd-8cb6-e9db103914e0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023746", "timestamp": "2024-03-29T04:07:45", "amount": 6.74, "from_account": "A002502", "to_account": "A004140", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "97.231.135.56", "device_id": "1987abbe-a4b9-4bdf-89a4-7270734006be", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023747", "timestamp": "2024-03-19T15:56:09", "amount": 21.26, "from_account": "A002804", "to_account": "A006683", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "31.177.3.158", "device_id": "e22d1060-a719-4827-a2a7-b3593c14a95b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023748", "timestamp": "2024-02-17T09:18:14", "amount": 4.99, "from_account": "A005165", "to_account": "A006365", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "161.55.63.242", "device_id": "bc5855f0-1e9e-4caa-be0d-3bf9f0812546", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023749", "timestamp": "2024-03-13T18:41:27", "amount": 32.06, "from_account": "A003495", "to_account": "A000767", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "100.230.233.42", "device_id": "893c31a2-cb06-4a06-91b8-4cf809585160", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023750", "timestamp": "2024-01-21T16:35:51", "amount": 88.45, "from_account": "A003061", "to_account": "A003168", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.3, "currency": "EUR", "channel": "atm", "ip_address": "87.147.111.145", "device_id": "e632da39-6e44-45e5-a871-abdfd0aee7b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023751", "timestamp": "2024-03-03T06:44:02", "amount": 207.61, "from_account": "A007570", "to_account": "A004865", "tx_type": "payment", "description": "payment via mobile", "fee": 4.11, "currency": "EUR", "channel": "mobile", "ip_address": "179.147.188.115", "device_id": "83aa85f8-4792-4c0b-9322-a49fe1ccfa9a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023752", "timestamp": "2024-02-24T16:03:08", "amount": 76.78, "from_account": "A004446", "to_account": "A000074", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.86, "currency": "EUR", "channel": "pos", "ip_address": "167.62.153.210", "device_id": "0e68a526-385b-4ce6-9b42-0a70653120f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023753", "timestamp": "2024-01-17T00:37:39", "amount": 84.66, "from_account": "A001752", "to_account": "A007241", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.54, "currency": "CAD", "channel": "branch", "ip_address": "9.222.232.25", "device_id": "8b82a58d-b4c5-4902-9ce4-c8fbe2d0d69d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023754", "timestamp": "2024-03-10T11:56:52", "amount": 91.73, "from_account": "A000475", "to_account": "A006623", "tx_type": "payment", "description": "payment via atm", "fee": 0.83, "currency": "GBP", "channel": "atm", "ip_address": "184.130.122.50", "device_id": "d6c5beef-badb-4d1a-8b32-f748d08ba361", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023755", "timestamp": "2024-03-29T11:37:32", "amount": 9.9, "from_account": "A004211", "to_account": "A006497", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "2.41.98.37", "device_id": "08538d7d-4b85-4f2a-a593-1e11322dd2c5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023756", "timestamp": "2024-01-13T06:15:01", "amount": 55.15, "from_account": "A004464", "to_account": "A006056", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "165.240.164.216", "device_id": "a4c01038-b979-45ee-a210-b042d46b9b1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023757", "timestamp": "2024-03-24T05:59:41", "amount": 80.24, "from_account": "A000998", "to_account": "A002451", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "181.0.70.231", "device_id": "dce43692-181b-4718-a55a-8bf216269b9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023758", "timestamp": "2024-03-10T12:14:27", "amount": 101.96, "from_account": "A000335", "to_account": "A006328", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.66, "currency": "CAD", "channel": "atm", "ip_address": "52.58.206.111", "device_id": "52b5a3f0-a1ab-4d1e-896c-aab0c7f1e91a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023759", "timestamp": "2024-01-09T14:14:51", "amount": 45.44, "from_account": "A001549", "to_account": "A001704", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.59, "currency": "EUR", "channel": "branch", "ip_address": "70.193.55.171", "device_id": "824c0fbf-c66c-47ff-b3de-a580f01a49df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023760", "timestamp": "2024-02-18T08:40:36", "amount": 23.11, "from_account": "A007480", "to_account": "A003444", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "24.197.201.173", "device_id": "2b67b3a8-5a4d-42cb-8392-45ad601dee5d", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023761", "timestamp": "2024-03-29T12:45:07", "amount": 961.28, "from_account": "A000345", "to_account": "A006093", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.14, "currency": "EUR", "channel": "mobile", "ip_address": "216.34.188.156", "device_id": "89753350-6072-4ef6-a01d-07cc2e52cb9c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023762", "timestamp": "2024-02-10T10:15:16", "amount": 310.35, "from_account": "A001288", "to_account": "A001087", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.4, "currency": "EUR", "channel": "branch", "ip_address": "82.13.188.222", "device_id": "cb66451c-ce89-480d-aceb-e96e9dea54d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023763", "timestamp": "2024-02-15T09:04:34", "amount": 9.56, "from_account": "A007565", "to_account": "A005958", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "26.91.82.216", "device_id": "f975583a-30de-4c84-84b0-728afeb0e5a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023764", "timestamp": "2024-03-29T11:38:55", "amount": 33.13, "from_account": "A000278", "to_account": "A006049", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "126.167.45.93", "device_id": "6484e841-4d89-43a7-8032-32be199c6b03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023765", "timestamp": "2024-01-13T11:46:01", "amount": 13.2, "from_account": "A004148", "to_account": "A000364", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "88.146.239.123", "device_id": "297ad823-bb22-48c9-a482-3156087366d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023766", "timestamp": "2024-03-15T17:12:16", "amount": 576.27, "from_account": "A000727", "to_account": "A006605", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.04, "currency": "USD", "channel": "atm", "ip_address": "202.57.19.169", "device_id": "8abb85fc-71b8-427f-90f7-718be43e230a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023767", "timestamp": "2024-03-06T12:37:32", "amount": 82.38, "from_account": "A003387", "to_account": "A004153", "tx_type": "purchase", "description": "purchase via online", "fee": 1.25, "currency": "CAD", "channel": "online", "ip_address": "106.78.154.99", "device_id": "2ec45e70-cce0-4c2e-b8a3-0a9486f3e3ab", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023768", "timestamp": "2024-02-25T21:22:13", "amount": 44.08, "from_account": "A005315", "to_account": "A005063", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.65, "currency": "CAD", "channel": "atm", "ip_address": "211.181.232.10", "device_id": "a7863aa1-87ad-46f5-8003-64cf2df5f9ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023769", "timestamp": "2024-03-02T14:37:23", "amount": 28.81, "from_account": "A006358", "to_account": "A004740", "tx_type": "payment", "description": "payment via atm", "fee": 0.51, "currency": "EUR", "channel": "atm", "ip_address": "128.214.131.193", "device_id": "3152d7e5-8cb1-4702-8591-3e0c15bd3a7c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023770", "timestamp": "2024-01-26T11:19:59", "amount": 48.68, "from_account": "A001695", "to_account": "A007171", "tx_type": "payment", "description": "payment via atm", "fee": 0.46, "currency": "GBP", "channel": "atm", "ip_address": "101.242.28.72", "device_id": "409e9908-1191-48c6-8013-0c3786d819e2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023772", "timestamp": "2024-01-14T11:36:33", "amount": 207.73, "from_account": "A006166", "to_account": "A000800", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.01, "currency": "EUR", "channel": "atm", "ip_address": "208.45.73.173", "device_id": "aac2f501-2b1f-477e-8ce5-c18651b03fcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023773", "timestamp": "2024-03-06T12:02:11", "amount": 97.45, "from_account": "A005180", "to_account": "A001276", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.98, "currency": "EUR", "channel": "mobile", "ip_address": "6.61.117.7", "device_id": "e6759ee6-1d77-4101-9c23-70ee388a43a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023774", "timestamp": "2024-01-19T11:31:28", "amount": 50.41, "from_account": "A000619", "to_account": "A001093", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "166.152.155.190", "device_id": "f0f0aa3a-c501-4378-83d8-62459c66cbbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023775", "timestamp": "2024-03-15T08:35:45", "amount": 903.34, "from_account": "A002297", "to_account": "A002138", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.6, "currency": "EUR", "channel": "atm", "ip_address": "208.253.35.95", "device_id": "7006454d-3f91-4b71-9421-c716b6bec6b3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023776", "timestamp": "2024-02-20T08:41:07", "amount": 621.48, "from_account": "A000485", "to_account": "A000024", "tx_type": "purchase", "description": "purchase via online", "fee": 12.11, "currency": "GBP", "channel": "online", "ip_address": "179.32.150.46", "device_id": "3ba9f9a5-5fd0-47f9-94b7-a1010fe69a5c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023777", "timestamp": "2024-01-01T16:55:37", "amount": 96.51, "from_account": "A005137", "to_account": "A004806", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "84.247.59.215", "device_id": "2fb07dfb-7eba-43ed-bdab-e0fdb84ac692", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023778", "timestamp": "2024-02-09T14:28:18", "amount": 331.29, "from_account": "A002639", "to_account": "A006701", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.2, "currency": "EUR", "channel": "atm", "ip_address": "85.218.245.1", "device_id": "f9616ee8-dbed-446f-b943-897d2c1690d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023779", "timestamp": "2024-03-13T13:35:19", "amount": 23.58, "from_account": "A002777", "to_account": "A002721", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "105.208.75.93", "device_id": "bf584f02-7ba9-4f9a-92a2-22cf63479ae3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023780", "timestamp": "2024-02-28T05:04:44", "amount": 63.55, "from_account": "A000398", "to_account": "A005955", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.79, "currency": "USD", "channel": "pos", "ip_address": "78.243.167.3", "device_id": "c6896fab-462c-402f-b11d-2d2e18c6bd95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023781", "timestamp": "2024-03-27T09:36:20", "amount": 353.61, "from_account": "A005202", "to_account": "A003925", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.98, "currency": "CAD", "channel": "atm", "ip_address": "140.52.8.6", "device_id": "4af7a8dd-3ad2-4de7-92f6-7bcc48c88172", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023782", "timestamp": "2024-01-13T00:06:48", "amount": 61.62, "from_account": "A006206", "to_account": "A000057", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.15, "currency": "CAD", "channel": "pos", "ip_address": "193.10.142.33", "device_id": "5b111135-b6a9-4860-9dd5-a4eb09007410", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023783", "timestamp": "2024-02-21T14:44:42", "amount": 889.5, "from_account": "A000285", "to_account": "A007089", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.45, "currency": "USD", "channel": "online", "ip_address": "158.64.4.52", "device_id": "896746e5-8275-4d56-b4d8-513f77c27b9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023784", "timestamp": "2024-02-03T08:05:19", "amount": 239.63, "from_account": "A003491", "to_account": "A000014", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.97, "currency": "CAD", "channel": "pos", "ip_address": "184.236.35.38", "device_id": "0ced2581-6416-4f2f-be90-809c5e99bdde", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023785", "timestamp": "2024-01-03T00:56:11", "amount": 148.43, "from_account": "A004186", "to_account": "A004881", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "167.233.131.141", "device_id": "9997141d-daec-4a79-b6b0-66d60d6ee95a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023786", "timestamp": "2024-03-12T09:30:10", "amount": 12.51, "from_account": "A001955", "to_account": "A002035", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "131.212.219.162", "device_id": "6b510a13-9a61-4e5c-8c82-c4600bcd5e54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023787", "timestamp": "2024-01-10T15:31:19", "amount": 10.92, "from_account": "A000824", "to_account": "A005557", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "40.206.221.161", "device_id": "8da03ae8-8cd6-4870-b253-e310898bff90", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023788", "timestamp": "2024-01-29T19:35:06", "amount": 74.07, "from_account": "A000687", "to_account": "A004625", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.84, "currency": "EUR", "channel": "atm", "ip_address": "26.41.255.2", "device_id": "39b9f466-2ee3-4052-a15c-d0dd5a2bb583", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023789", "timestamp": "2024-01-24T06:51:27", "amount": 117.87, "from_account": "A004770", "to_account": "A005905", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.01, "currency": "CAD", "channel": "atm", "ip_address": "150.194.215.195", "device_id": "497662f5-be31-43b9-9d71-98d2df59ee67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023790", "timestamp": "2024-01-13T12:04:05", "amount": 40.66, "from_account": "A004502", "to_account": "A006158", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "99.174.139.12", "device_id": "4f3b7261-635e-4fcf-ba5c-21ed1e2b03dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023791", "timestamp": "2024-01-19T15:42:35", "amount": 194.57, "from_account": "A007482", "to_account": "A006946", "tx_type": "transfer", "description": "transfer via online", "fee": 2.91, "currency": "CAD", "channel": "online", "ip_address": "129.7.240.89", "device_id": "b23f4d1b-2a06-480d-9e32-c828de56fb10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023792", "timestamp": "2024-03-15T12:03:49", "amount": 52.25, "from_account": "A000632", "to_account": "A004043", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.0, "currency": "EUR", "channel": "branch", "ip_address": "148.1.231.43", "device_id": "95980fb6-9a78-4bc8-a5b3-d9c60661b1e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023793", "timestamp": "2024-02-29T14:52:21", "amount": 14.67, "from_account": "A002002", "to_account": "A005300", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "132.44.196.233", "device_id": "9938cc77-8bc2-407b-b5c4-5e7fcb690eda", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023794", "timestamp": "2024-01-02T09:19:03", "amount": 883.26, "from_account": "A004840", "to_account": "A003893", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.99, "currency": "USD", "channel": "pos", "ip_address": "136.166.174.15", "device_id": "2576597b-45a4-4be7-a284-961aa50cbe32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023795", "timestamp": "2024-01-24T09:01:39", "amount": 88.63, "from_account": "A002543", "to_account": "A000415", "tx_type": "payment", "description": "payment via atm", "fee": 0.51, "currency": "EUR", "channel": "atm", "ip_address": "130.79.65.9", "device_id": "8f11221e-32a9-4446-afc0-80d79e0bea49", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023796", "timestamp": "2024-02-05T06:26:15", "amount": 15.26, "from_account": "A002027", "to_account": "A000737", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "117.3.223.106", "device_id": "41713cf4-0fb8-4d5a-9d79-2150aa57ce74", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023798", "timestamp": "2024-01-16T14:04:06", "amount": 66.6, "from_account": "A003320", "to_account": "A003537", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "154.206.54.251", "device_id": "90e31b2f-517e-4235-84cb-40e19fa42a1a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023799", "timestamp": "2024-03-23T08:31:20", "amount": 40.09, "from_account": "A004406", "to_account": "A001717", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.6, "currency": "GBP", "channel": "branch", "ip_address": "105.243.102.217", "device_id": "7c7e6207-b0c7-40e3-886c-5ea04c32459b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023800", "timestamp": "2024-02-15T08:54:37", "amount": 63.09, "from_account": "A006928", "to_account": "A004370", "tx_type": "transfer", "description": "transfer via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "30.94.39.235", "device_id": "9aff6474-c87c-434a-8f48-5b43e1fa4997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023801", "timestamp": "2024-02-26T12:34:35", "amount": 861.13, "from_account": "A007506", "to_account": "A003311", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.67, "currency": "EUR", "channel": "atm", "ip_address": "161.110.152.75", "device_id": "d7624bcc-680d-4c71-abce-5a468f945045", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023802", "timestamp": "2024-01-14T16:12:30", "amount": 17.39, "from_account": "A003235", "to_account": "A004247", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "203.8.165.171", "device_id": "df3f0425-a8f8-4074-ad0f-eebd6fed17a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023803", "timestamp": "2024-01-08T18:55:07", "amount": 43.81, "from_account": "A006940", "to_account": "A000778", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "223.126.235.73", "device_id": "249969ce-20c4-4a2b-9f17-b91434ad27dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023804", "timestamp": "2024-03-15T14:24:28", "amount": 81.59, "from_account": "A004668", "to_account": "A002701", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "99.146.107.134", "device_id": "dff01a0a-3f61-41cc-b4bf-adead92eb8fd", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023805", "timestamp": "2024-03-19T09:13:27", "amount": 27.45, "from_account": "A006914", "to_account": "A004802", "tx_type": "deposit", "description": "deposit via online", "fee": 0.46, "currency": "CAD", "channel": "online", "ip_address": "126.224.208.140", "device_id": "b8f7cae2-be61-4fb5-9ef3-58854ea60419", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023806", "timestamp": "2024-02-20T17:11:34", "amount": 30.57, "from_account": "A000465", "to_account": "A001026", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "75.24.175.29", "device_id": "24994479-7608-4434-9599-c6431f3cd9ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023807", "timestamp": "2024-01-28T14:08:48", "amount": 319.11, "from_account": "A000054", "to_account": "A004073", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.38, "currency": "GBP", "channel": "branch", "ip_address": "76.159.218.199", "device_id": "f6060a95-bc36-47c3-b3c7-5728739295e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023808", "timestamp": "2024-01-23T14:13:08", "amount": 21.98, "from_account": "A004467", "to_account": "A006070", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "200.107.63.79", "device_id": "bdb7bfb9-45e0-45da-a066-3f69e7f6ac92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023809", "timestamp": "2024-03-13T13:26:25", "amount": 49.25, "from_account": "A007009", "to_account": "A004323", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "68.30.45.96", "device_id": "0572f10a-a559-4558-b079-5338369fe8ad", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023810", "timestamp": "2024-02-11T13:54:54", "amount": 53.16, "from_account": "A003754", "to_account": "A005837", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "66.11.117.157", "device_id": "751b55ae-3fc0-470c-aad0-77ee731e787c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023811", "timestamp": "2024-03-20T12:38:57", "amount": 15.03, "from_account": "A006831", "to_account": "A007203", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "118.77.84.30", "device_id": "02bf3daa-0407-4460-9710-0ece690cf19b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023812", "timestamp": "2024-03-05T16:08:53", "amount": 593.9, "from_account": "A002855", "to_account": "A001872", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.95, "currency": "EUR", "channel": "atm", "ip_address": "24.237.156.238", "device_id": "5423caec-3162-419c-a1bd-5071ebf97b3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023813", "timestamp": "2024-01-17T05:40:39", "amount": 68.52, "from_account": "A007290", "to_account": "A005070", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.76, "currency": "GBP", "channel": "atm", "ip_address": "12.242.90.244", "device_id": "7289ab6c-4edf-4da2-88db-d305b234c83d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023814", "timestamp": "2024-03-03T15:50:31", "amount": 8885.6, "from_account": "A005435", "to_account": "A006939", "tx_type": "payment", "description": "payment via online", "fee": 156.97, "currency": "USD", "channel": "online", "ip_address": "48.183.78.45", "device_id": "7f101ffa-7a54-468a-9da7-6fb7c48c06f4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023815", "timestamp": "2024-03-22T05:55:31", "amount": 518.91, "from_account": "A004994", "to_account": "A001355", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.6, "currency": "CAD", "channel": "branch", "ip_address": "8.21.149.54", "device_id": "64203ee8-7f17-4a8b-b78b-aa1aad5741f9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023817", "timestamp": "2024-03-01T18:15:36", "amount": 68.35, "from_account": "A000860", "to_account": "A000190", "tx_type": "deposit", "description": "deposit via online", "fee": 1.22, "currency": "GBP", "channel": "online", "ip_address": "202.254.0.33", "device_id": "336a7914-11a8-4628-9d3a-b03a837347ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023818", "timestamp": "2024-02-03T07:48:16", "amount": 85.24, "from_account": "A006697", "to_account": "A000572", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "188.38.3.138", "device_id": "60252e0d-5f03-4d84-b62b-99235182e94b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023819", "timestamp": "2024-02-17T12:00:40", "amount": 74.02, "from_account": "A002857", "to_account": "A006338", "tx_type": "payment", "description": "payment via branch", "fee": 0.68, "currency": "EUR", "channel": "branch", "ip_address": "186.229.41.141", "device_id": "b7592fa5-0393-4d9f-ab86-00805877524a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023820", "timestamp": "2024-03-22T06:38:08", "amount": 73.26, "from_account": "A001526", "to_account": "A002568", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.18, "currency": "USD", "channel": "branch", "ip_address": "62.43.172.134", "device_id": "6764171f-0a2d-4546-a605-c04545d2ebf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023821", "timestamp": "2024-02-26T18:18:09", "amount": 330.07, "from_account": "A004982", "to_account": "A002228", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.33, "currency": "GBP", "channel": "branch", "ip_address": "59.197.238.68", "device_id": "57f8344a-7ea1-4de3-acc3-815a25c9c2e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023822", "timestamp": "2024-02-19T12:08:36", "amount": 697.12, "from_account": "A007410", "to_account": "A003630", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.13, "currency": "CAD", "channel": "pos", "ip_address": "184.17.224.198", "device_id": "0fa8b62e-8b4d-4ac3-bd4d-3569f3d6618c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023824", "timestamp": "2024-01-14T11:16:08", "amount": 528.34, "from_account": "A001251", "to_account": "A000243", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.74, "currency": "EUR", "channel": "atm", "ip_address": "124.51.62.35", "device_id": "3d79b43d-f138-48fe-b0a6-c9ece75aef35", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023826", "timestamp": "2024-02-28T13:33:19", "amount": 513.6, "from_account": "A001383", "to_account": "A001981", "tx_type": "payment", "description": "payment via pos", "fee": 9.89, "currency": "USD", "channel": "pos", "ip_address": "88.82.197.148", "device_id": "c4eb5e47-cd90-42b9-a1f4-971aa22f3e79", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023827", "timestamp": "2024-03-09T09:36:35", "amount": 39.58, "from_account": "A005499", "to_account": "A007062", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "203.180.53.125", "device_id": "7dcc7b0d-8a42-487e-a894-07569513a1d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023828", "timestamp": "2024-01-21T18:52:35", "amount": 27.64, "from_account": "A006409", "to_account": "A000143", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.55, "currency": "EUR", "channel": "pos", "ip_address": "17.121.14.47", "device_id": "10f783d8-9198-486b-a4cd-eb6e04e27bf6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023829", "timestamp": "2024-02-21T14:49:25", "amount": 3.0, "from_account": "A004991", "to_account": "A000650", "tx_type": "purchase", "description": "purchase via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "103.229.95.124", "device_id": "36f66188-859e-455b-a309-ed990f9dbc71", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023830", "timestamp": "2024-03-24T14:24:32", "amount": 22.0, "from_account": "A000833", "to_account": "A006610", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "72.172.168.6", "device_id": "1a608346-b18c-47e9-8f7e-d185da5d348f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023831", "timestamp": "2024-01-08T10:42:11", "amount": 15.81, "from_account": "A005626", "to_account": "A005877", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "214.144.250.128", "device_id": "3a915107-6248-4039-bb82-af656ea85ea2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023832", "timestamp": "2024-03-14T16:16:11", "amount": 834.3, "from_account": "A002192", "to_account": "A006734", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 16.63, "currency": "CAD", "channel": "pos", "ip_address": "23.66.0.36", "device_id": "70ea01d4-41db-4307-959c-9448755629ec", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023833", "timestamp": "2024-02-13T13:33:20", "amount": 1291.28, "from_account": "A003485", "to_account": "A006952", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.99, "currency": "GBP", "channel": "pos", "ip_address": "85.65.45.251", "device_id": "d7084aa7-bae1-4dc8-aeb5-1b23f81f47c3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023834", "timestamp": "2024-01-03T13:26:36", "amount": 497.35, "from_account": "A003464", "to_account": "A002115", "tx_type": "deposit", "description": "deposit via online", "fee": 7.23, "currency": "CAD", "channel": "online", "ip_address": "180.46.117.254", "device_id": "ed07b64c-d782-44b5-9336-f442a414f68b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023835", "timestamp": "2024-02-07T11:11:54", "amount": 65.1, "from_account": "A007482", "to_account": "A007486", "tx_type": "payment", "description": "payment via atm", "fee": 0.52, "currency": "GBP", "channel": "atm", "ip_address": "66.102.87.141", "device_id": "e77b73da-09c1-4379-b553-bfdac3c2ca0a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023836", "timestamp": "2024-02-29T18:56:18", "amount": 12.2, "from_account": "A005592", "to_account": "A003941", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "USD", "channel": "pos", "ip_address": "27.85.114.38", "device_id": "081376ab-9e45-48bc-92c7-c91d6c1da92b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023837", "timestamp": "2024-02-14T22:01:35", "amount": 63.72, "from_account": "A002220", "to_account": "A006640", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.75, "currency": "CAD", "channel": "pos", "ip_address": "7.135.39.232", "device_id": "94f4ff30-97b5-4b12-b66a-41c717296db2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023838", "timestamp": "2024-03-11T21:04:43", "amount": 93.12, "from_account": "A004361", "to_account": "A001802", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.2, "currency": "USD", "channel": "atm", "ip_address": "78.5.94.173", "device_id": "1e1d3c80-5b22-46d3-bb8e-8b3733fff4ef", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023839", "timestamp": "2024-01-16T15:22:41", "amount": 52.92, "from_account": "A002465", "to_account": "A005032", "tx_type": "deposit", "description": "deposit via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "207.140.227.230", "device_id": "8d2de5a1-d477-4dd5-bcf6-c1dd721eac46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023840", "timestamp": "2024-03-03T10:56:42", "amount": 170.45, "from_account": "A002347", "to_account": "A005320", "tx_type": "payment", "description": "payment via pos", "fee": 0.93, "currency": "GBP", "channel": "pos", "ip_address": "158.136.86.87", "device_id": "416f8ef6-b410-4b20-8a1f-c0fade823c2f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023841", "timestamp": "2024-01-27T11:06:38", "amount": 696.92, "from_account": "A006513", "to_account": "A004308", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.37, "currency": "GBP", "channel": "pos", "ip_address": "71.171.8.81", "device_id": "c33933fc-e23e-434e-a6d9-3946f2a005a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023842", "timestamp": "2024-03-21T15:58:11", "amount": 50.95, "from_account": "A000108", "to_account": "A002786", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "200.203.159.164", "device_id": "f4a1bd95-220b-47f7-89a0-54b1ca648d1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023843", "timestamp": "2024-03-03T06:37:14", "amount": 49.32, "from_account": "A001245", "to_account": "A003030", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.93, "currency": "GBP", "channel": "mobile", "ip_address": "54.120.11.82", "device_id": "349ff1e0-37a0-43bf-9780-8acafb255386", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023844", "timestamp": "2024-03-25T07:22:16", "amount": 58.09, "from_account": "A002500", "to_account": "A001963", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.73, "currency": "GBP", "channel": "mobile", "ip_address": "166.236.118.24", "device_id": "cbb5ad4b-ae84-42df-be96-caa40515abf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023845", "timestamp": "2024-03-29T14:40:28", "amount": 298.14, "from_account": "A001213", "to_account": "A001603", "tx_type": "payment", "description": "payment via online", "fee": 0.36, "currency": "USD", "channel": "online", "ip_address": "212.137.202.249", "device_id": "73d8df73-51b4-4095-8140-0b35c3852148", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023846", "timestamp": "2024-01-23T13:02:36", "amount": 31.9, "from_account": "A002397", "to_account": "A004374", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "57.149.58.238", "device_id": "75c5a8a3-789e-453b-b300-970a8f31e25c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023847", "timestamp": "2024-01-29T13:35:06", "amount": 15.06, "from_account": "A004020", "to_account": "A000716", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "76.185.122.181", "device_id": "b63edcfb-86f5-4f7f-bd65-c28735c13073", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023848", "timestamp": "2024-01-25T11:30:38", "amount": 73.85, "from_account": "A001139", "to_account": "A007410", "tx_type": "payment", "description": "payment via atm", "fee": 1.31, "currency": "CAD", "channel": "atm", "ip_address": "191.101.132.113", "device_id": "d8cffcc4-58d4-45f2-9cb9-f99ef72ddcd4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023849", "timestamp": "2024-01-26T16:47:58", "amount": 28.4, "from_account": "A003158", "to_account": "A000540", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "167.143.47.51", "device_id": "b1bbc531-2987-4c67-a6f5-cc87d881663e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023850", "timestamp": "2024-01-05T08:08:34", "amount": 305.13, "from_account": "A005786", "to_account": "A006079", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.5, "currency": "EUR", "channel": "mobile", "ip_address": "36.171.17.123", "device_id": "2f56d23f-c02a-486e-8607-f8317c1f676e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023851", "timestamp": "2024-01-31T06:06:30", "amount": 46.65, "from_account": "A000487", "to_account": "A000793", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.65, "currency": "EUR", "channel": "atm", "ip_address": "108.46.224.252", "device_id": "dccf8ffa-eddd-471d-a5ba-2c41475ff045", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023852", "timestamp": "2024-03-06T11:39:30", "amount": 30.67, "from_account": "A000845", "to_account": "A001726", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "98.97.136.247", "device_id": "f778e723-d2e2-45da-b0d1-b6ecb86e1a32", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023853", "timestamp": "2024-03-10T08:16:44", "amount": 438.38, "from_account": "A005846", "to_account": "A001213", "tx_type": "payment", "description": "payment via pos", "fee": 8.5, "currency": "EUR", "channel": "pos", "ip_address": "181.51.157.151", "device_id": "a7bd7dbc-f49e-4a6c-8ec7-b6fca9710558", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023854", "timestamp": "2024-02-21T05:27:57", "amount": 36.77, "from_account": "A004999", "to_account": "A002431", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "17.66.147.66", "device_id": "06c7811f-2e81-465d-b0a4-697012b9f60f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023855", "timestamp": "2024-02-06T13:10:40", "amount": 35.99, "from_account": "A004140", "to_account": "A006743", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "134.112.101.49", "device_id": "f3777dba-90d5-4869-bf13-1ebf025c74b7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023856", "timestamp": "2024-02-21T09:21:34", "amount": 81.31, "from_account": "A005434", "to_account": "A004295", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "77.159.134.224", "device_id": "dc2818f0-417c-40bb-9cbb-076cdc845f66", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023857", "timestamp": "2024-03-24T08:13:33", "amount": 82.74, "from_account": "A001611", "to_account": "A000578", "tx_type": "payment", "description": "payment via atm", "fee": 1.06, "currency": "CAD", "channel": "atm", "ip_address": "134.132.137.116", "device_id": "92372356-65d2-42ba-b034-c73f691a2f06", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023858", "timestamp": "2024-03-12T13:38:36", "amount": 348.1, "from_account": "A001483", "to_account": "A005933", "tx_type": "payment", "description": "payment via atm", "fee": 5.2, "currency": "USD", "channel": "atm", "ip_address": "96.25.25.169", "device_id": "8fa92f09-7e99-41fb-b34a-0ae3810b8b69", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023859", "timestamp": "2024-01-10T11:09:12", "amount": 55.95, "from_account": "A002584", "to_account": "A003007", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.49, "currency": "GBP", "channel": "branch", "ip_address": "70.144.211.105", "device_id": "c3c713ec-f753-4d17-82fc-0ff38ff9e724", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023860", "timestamp": "2024-02-19T13:13:52", "amount": 14.18, "from_account": "A005951", "to_account": "A004173", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "185.183.233.104", "device_id": "cd0a0e5b-534a-47fb-812d-ef2f4d3d2905", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023861", "timestamp": "2024-02-06T13:15:41", "amount": 75.35, "from_account": "A007301", "to_account": "A005029", "tx_type": "deposit", "description": "deposit via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "154.130.182.112", "device_id": "adda0f01-6b4f-4dfa-a167-4d3c9a4eb8fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023862", "timestamp": "2024-03-11T13:42:57", "amount": 62.51, "from_account": "A004410", "to_account": "A006513", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.88, "currency": "GBP", "channel": "online", "ip_address": "131.226.220.4", "device_id": "f529cb61-5e8d-4065-ad59-39580f7b966b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023864", "timestamp": "2024-03-23T11:08:11", "amount": 92.21, "from_account": "A002799", "to_account": "A005663", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.83, "currency": "USD", "channel": "pos", "ip_address": "89.253.185.207", "device_id": "1bc31a17-1cbe-4cb0-8275-5e82eec4f0bc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023865", "timestamp": "2024-03-16T22:33:50", "amount": 38.99, "from_account": "A003245", "to_account": "A006277", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "136.96.220.7", "device_id": "3f09e2a9-f86d-45a7-b551-b0e8ebd23064", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023866", "timestamp": "2024-01-15T09:59:27", "amount": 30.21, "from_account": "A004034", "to_account": "A007473", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "65.159.65.167", "device_id": "b722f759-73e7-49d5-9410-5c4f542e021d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023867", "timestamp": "2024-02-11T01:00:27", "amount": 43.48, "from_account": "A002861", "to_account": "A004419", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "144.108.11.11", "device_id": "b81dff0f-983e-48ae-9035-acd64fd242ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023868", "timestamp": "2024-02-15T13:02:53", "amount": 21.17, "from_account": "A003708", "to_account": "A001082", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "173.24.207.172", "device_id": "9a89c5ca-5fbf-46cd-9291-236cdad8901b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023869", "timestamp": "2024-01-13T17:21:44", "amount": 70.62, "from_account": "A001341", "to_account": "A006822", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.9, "currency": "EUR", "channel": "online", "ip_address": "85.78.85.186", "device_id": "7bf9ab9a-c186-40ce-a4b3-dd438d0c169e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023870", "timestamp": "2024-02-24T08:34:43", "amount": 354.63, "from_account": "A004885", "to_account": "A006159", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.71, "currency": "EUR", "channel": "online", "ip_address": "199.166.64.143", "device_id": "6d141f9a-6d81-45a1-808e-134beb6b53a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023872", "timestamp": "2024-03-27T12:18:35", "amount": 847.31, "from_account": "A002819", "to_account": "A002538", "tx_type": "payment", "description": "payment via atm", "fee": 6.7, "currency": "USD", "channel": "atm", "ip_address": "116.91.18.205", "device_id": "748def4e-7c57-489a-b62a-a47cb781b416", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023873", "timestamp": "2024-03-20T15:25:56", "amount": 35.47, "from_account": "A000830", "to_account": "A005044", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.69, "currency": "CAD", "channel": "mobile", "ip_address": "66.166.151.200", "device_id": "c45e6791-3948-452d-b71a-c63b59a28f14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023874", "timestamp": "2024-02-26T14:57:00", "amount": 777.16, "from_account": "A000576", "to_account": "A001224", "tx_type": "payment", "description": "payment via atm", "fee": 5.07, "currency": "EUR", "channel": "atm", "ip_address": "26.204.20.59", "device_id": "a5e6a4fb-367f-424c-b8f8-40cf51f5a4dc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023875", "timestamp": "2024-01-17T14:43:18", "amount": 90.11, "from_account": "A001256", "to_account": "A001174", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "89.70.120.19", "device_id": "19ec5046-98a9-49a0-bf80-6fed9d8aec02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023876", "timestamp": "2024-01-06T11:27:22", "amount": 38.56, "from_account": "A003929", "to_account": "A000089", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "35.40.86.176", "device_id": "e4a930d7-419b-4068-a18f-ac0c5577086e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023877", "timestamp": "2024-03-02T13:27:01", "amount": 73.77, "from_account": "A004906", "to_account": "A005555", "tx_type": "payment", "description": "payment via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "171.57.58.88", "device_id": "970e0dc4-0bc2-4cec-83c6-f24cdd555fd7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023878", "timestamp": "2024-03-06T09:32:26", "amount": 37.21, "from_account": "A005627", "to_account": "A000892", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.72, "currency": "USD", "channel": "pos", "ip_address": "54.72.159.92", "device_id": "33c0082d-5891-4182-af73-0dbb5d3a6e70", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023879", "timestamp": "2024-02-29T18:33:30", "amount": 9.37, "from_account": "A003374", "to_account": "A004226", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "5.120.65.142", "device_id": "4d9ce636-6e14-4629-bf63-8fc93cb1370e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023880", "timestamp": "2024-03-25T13:24:29", "amount": 93.4, "from_account": "A000856", "to_account": "A004613", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "114.179.190.89", "device_id": "55a3bc17-c6ba-4c03-b1e9-be7c7486d52c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023881", "timestamp": "2024-01-25T13:21:15", "amount": 57.46, "from_account": "A001598", "to_account": "A001617", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.09, "currency": "CAD", "channel": "branch", "ip_address": "24.124.126.43", "device_id": "848e22cb-b767-4ea2-8550-e1de4901e554", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023882", "timestamp": "2024-01-02T09:25:58", "amount": 72.13, "from_account": "A006603", "to_account": "A002292", "tx_type": "payment", "description": "payment via atm", "fee": 1.2, "currency": "GBP", "channel": "atm", "ip_address": "96.3.251.140", "device_id": "6aae3e1a-5c30-4432-b421-7d95b9845dd9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023883", "timestamp": "2024-03-05T10:06:11", "amount": 1.91, "from_account": "A000763", "to_account": "A000050", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "144.201.135.159", "device_id": "dfdc5b82-5c73-480c-8743-3a3e54dbf84e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023884", "timestamp": "2024-03-17T12:31:44", "amount": 411.61, "from_account": "A006145", "to_account": "A007156", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.38, "currency": "GBP", "channel": "pos", "ip_address": "182.138.183.10", "device_id": "6053e006-ecd4-4d1e-8ea5-331661bd5ace", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023885", "timestamp": "2024-03-07T04:13:02", "amount": 57.82, "from_account": "A006987", "to_account": "A002362", "tx_type": "payment", "description": "payment via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "191.223.154.219", "device_id": "b7eb1fa6-7a73-48ff-8231-94e216026d7d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023886", "timestamp": "2024-01-02T09:20:18", "amount": 23.07, "from_account": "A007340", "to_account": "A001851", "tx_type": "purchase", "description": "purchase via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "54.194.141.43", "device_id": "4faa1519-cd30-4c40-99fe-0364cd3ab112", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023887", "timestamp": "2024-02-18T10:34:54", "amount": 45.92, "from_account": "A002923", "to_account": "A003450", "tx_type": "deposit", "description": "deposit via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "209.224.253.190", "device_id": "f752e975-75d9-4ae7-b7dc-40fff3e14291", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023888", "timestamp": "2024-01-30T15:21:50", "amount": 885.59, "from_account": "A001898", "to_account": "A000661", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.34, "currency": "USD", "channel": "mobile", "ip_address": "14.162.201.85", "device_id": "8e049496-f113-495d-9f84-a001a6fd0e19", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023889", "timestamp": "2024-03-11T21:42:13", "amount": 52.85, "from_account": "A001195", "to_account": "A001617", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "191.50.94.212", "device_id": "bc14c1ed-fbc0-48cc-8c52-897483043f80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023890", "timestamp": "2024-01-05T14:04:58", "amount": 59.53, "from_account": "A002847", "to_account": "A000349", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "187.66.91.94", "device_id": "6dd66156-63bc-43aa-9d85-e2f5ff677cd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023892", "timestamp": "2024-01-17T15:39:19", "amount": 4.84, "from_account": "A004091", "to_account": "A002733", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "8.127.186.34", "device_id": "c7bea267-4257-4a7b-8cfc-9ec8f043a7cf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023893", "timestamp": "2024-01-07T13:51:40", "amount": 55.48, "from_account": "A005982", "to_account": "A001436", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.02, "currency": "USD", "channel": "pos", "ip_address": "176.16.40.20", "device_id": "1ced99ca-a754-4630-99e9-4ea5da5321d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023894", "timestamp": "2024-02-19T12:15:44", "amount": 163.68, "from_account": "A007248", "to_account": "A000386", "tx_type": "payment", "description": "payment via pos", "fee": 2.7, "currency": "USD", "channel": "pos", "ip_address": "81.164.182.15", "device_id": "8bb445cc-8a95-43f0-81b8-f87ae4654a64", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023895", "timestamp": "2024-03-28T11:19:13", "amount": 94.9, "from_account": "A004910", "to_account": "A001908", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.76, "currency": "GBP", "channel": "branch", "ip_address": "37.237.10.185", "device_id": "22676c59-05c3-451e-9064-3ab5aa4171e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023896", "timestamp": "2024-01-25T04:14:49", "amount": 93.49, "from_account": "A002844", "to_account": "A001460", "tx_type": "payment", "description": "payment via branch", "fee": 1.73, "currency": "EUR", "channel": "branch", "ip_address": "206.209.138.24", "device_id": "53eafabb-934c-4ad4-af40-cecbb51b3c97", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023897", "timestamp": "2024-03-24T12:20:53", "amount": 60.83, "from_account": "A005865", "to_account": "A005586", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.78, "currency": "EUR", "channel": "online", "ip_address": "213.76.248.126", "device_id": "55cec918-d53e-4834-b810-82dddd9e9b00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023899", "timestamp": "2024-03-15T15:51:19", "amount": 6.18, "from_account": "A003389", "to_account": "A007560", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "105.129.112.108", "device_id": "eab263ec-3598-4722-8ca7-777c235677df", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023900", "timestamp": "2024-02-04T03:50:05", "amount": 68.23, "from_account": "A000348", "to_account": "A006516", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "CAD", "channel": "branch", "ip_address": "147.69.195.188", "device_id": "73da729c-9e1e-4059-9fa9-0457c9865075", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023901", "timestamp": "2024-03-17T15:45:42", "amount": 64.77, "from_account": "A000539", "to_account": "A004784", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.22, "currency": "GBP", "channel": "atm", "ip_address": "108.87.243.154", "device_id": "9e6fd6ae-9b5f-4078-9699-33877998ae19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023902", "timestamp": "2024-03-20T16:34:59", "amount": 73.66, "from_account": "A005835", "to_account": "A003862", "tx_type": "payment", "description": "payment via online", "fee": 0.52, "currency": "CAD", "channel": "online", "ip_address": "97.80.170.214", "device_id": "2331d564-94b8-4e55-bf9a-3650f5e6adb0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023903", "timestamp": "2024-02-29T18:01:52", "amount": 35.27, "from_account": "A002008", "to_account": "A004773", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.51, "currency": "EUR", "channel": "pos", "ip_address": "203.212.225.85", "device_id": "5b0eefd9-d94b-4223-95cc-b93055f4b543", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023904", "timestamp": "2024-02-11T14:57:08", "amount": 81.14, "from_account": "A005817", "to_account": "A003757", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "49.209.172.100", "device_id": "1b540054-0961-480d-ac70-cf1e09ca5e84", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023905", "timestamp": "2024-03-17T08:49:51", "amount": 86.46, "from_account": "A003821", "to_account": "A000094", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.13, "currency": "GBP", "channel": "atm", "ip_address": "52.212.92.125", "device_id": "7f469a1c-913f-447d-a3af-761edc958dc1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023907", "timestamp": "2024-01-17T16:12:03", "amount": 58.29, "from_account": "A000728", "to_account": "A004872", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.95, "currency": "GBP", "channel": "atm", "ip_address": "63.249.70.188", "device_id": "7f6a97ee-cb25-40d4-8c23-0c533c12c57a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023908", "timestamp": "2024-03-14T18:36:54", "amount": 110.02, "from_account": "A003625", "to_account": "A001870", "tx_type": "payment", "description": "payment via atm", "fee": 2.2, "currency": "GBP", "channel": "atm", "ip_address": "160.130.175.216", "device_id": "1cda2bfd-bd16-4326-8322-b9001896d62a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023909", "timestamp": "2024-03-25T18:39:04", "amount": 1088.39, "from_account": "A001348", "to_account": "A006433", "tx_type": "payment", "description": "payment via mobile", "fee": 5.65, "currency": "GBP", "channel": "mobile", "ip_address": "206.117.53.56", "device_id": "72986ce3-43f1-4d1d-8d09-0966a0995cc3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023912", "timestamp": "2024-03-09T03:27:42", "amount": 44.97, "from_account": "A000313", "to_account": "A005376", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "80.117.157.122", "device_id": "70882635-ee68-4c99-93c4-e8e9f8e60e7e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023913", "timestamp": "2024-02-20T17:22:50", "amount": 71.39, "from_account": "A005608", "to_account": "A006149", "tx_type": "transfer", "description": "transfer via online", "fee": 1.01, "currency": "CAD", "channel": "online", "ip_address": "141.241.93.64", "device_id": "acabfdca-57b6-4d70-a70c-dd17d87f47a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023914", "timestamp": "2024-01-28T08:26:07", "amount": 17.29, "from_account": "A005477", "to_account": "A000274", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "123.218.8.216", "device_id": "be7f4688-38f1-46f0-8efe-7a8fd2134c7f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023915", "timestamp": "2024-02-03T16:27:11", "amount": 88.81, "from_account": "A000806", "to_account": "A001639", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.93, "currency": "USD", "channel": "mobile", "ip_address": "148.22.193.48", "device_id": "0c41cf29-6d1b-4fb2-ae71-d4f168703182", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023916", "timestamp": "2024-03-28T10:43:56", "amount": 73.9, "from_account": "A004470", "to_account": "A000794", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.16, "currency": "EUR", "channel": "pos", "ip_address": "218.210.42.195", "device_id": "3b9e7465-db98-4817-b6da-f6f749d3a333", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023917", "timestamp": "2024-02-27T12:07:43", "amount": 55.67, "from_account": "A001650", "to_account": "A006917", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "188.239.239.105", "device_id": "1c7b1312-624c-4ded-9a58-8c717cef9573", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023918", "timestamp": "2024-02-12T11:23:00", "amount": 73.77, "from_account": "A005923", "to_account": "A004750", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "EUR", "channel": "atm", "ip_address": "106.233.217.82", "device_id": "c8705ea4-cadb-4756-8bba-628a3a1d3b2e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023920", "timestamp": "2024-01-11T14:23:14", "amount": 91.56, "from_account": "A006672", "to_account": "A004990", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "193.218.74.173", "device_id": "cfbb2c95-c7c8-4631-b8a8-aab4d95778cc", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023921", "timestamp": "2024-02-14T10:44:36", "amount": 18.63, "from_account": "A006977", "to_account": "A005257", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "57.80.36.5", "device_id": "177fc91f-20d9-4199-acd4-75a62483dfd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023922", "timestamp": "2024-01-23T15:23:14", "amount": 21.93, "from_account": "A004159", "to_account": "A000529", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "201.41.20.148", "device_id": "5fb4dbab-56d3-4610-87c4-5eea2af23a49", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023923", "timestamp": "2024-01-18T16:25:36", "amount": 83.18, "from_account": "A005815", "to_account": "A004074", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.35, "currency": "CAD", "channel": "pos", "ip_address": "162.80.38.120", "device_id": "71ec4104-ff66-4a7a-a225-f0767f2bd09d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023924", "timestamp": "2024-03-02T20:04:27", "amount": 63.12, "from_account": "A002364", "to_account": "A005115", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "201.121.37.142", "device_id": "7610de01-538c-419f-8425-0742f7351c75", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023925", "timestamp": "2024-02-07T16:11:43", "amount": 72.14, "from_account": "A006619", "to_account": "A003466", "tx_type": "payment", "description": "payment via pos", "fee": 0.94, "currency": "USD", "channel": "pos", "ip_address": "160.2.115.155", "device_id": "931e435b-cf31-4194-8f00-6f9197221ea1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023926", "timestamp": "2024-01-04T19:08:28", "amount": 57.05, "from_account": "A004930", "to_account": "A004178", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "16.41.244.116", "device_id": "303175c2-43a8-4d3a-8a0c-f3713a80debe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023927", "timestamp": "2024-02-11T13:05:31", "amount": 49.98, "from_account": "A001326", "to_account": "A005048", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "118.87.217.56", "device_id": "16baa1ff-7f1a-468d-a022-2eb50e80dc37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023928", "timestamp": "2024-01-19T19:57:37", "amount": 84.8, "from_account": "A005317", "to_account": "A005688", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "GBP", "channel": "atm", "ip_address": "103.182.252.33", "device_id": "21304d3f-4a80-42f6-8b14-7d3d1f9539d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023929", "timestamp": "2024-01-06T14:25:41", "amount": 75.68, "from_account": "A000975", "to_account": "A002365", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.85, "currency": "USD", "channel": "mobile", "ip_address": "29.69.216.32", "device_id": "60834c4b-b2f9-4aa5-b74f-193e65ffb68f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023930", "timestamp": "2024-03-23T14:05:51", "amount": 849.57, "from_account": "A002953", "to_account": "A003894", "tx_type": "transfer", "description": "transfer via pos", "fee": 16.01, "currency": "GBP", "channel": "pos", "ip_address": "72.180.84.244", "device_id": "22286bd4-6c0c-41e4-b92f-5897ffe650c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023931", "timestamp": "2024-01-21T16:55:27", "amount": 96.67, "from_account": "A004323", "to_account": "A003930", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.85, "currency": "GBP", "channel": "mobile", "ip_address": "13.74.227.14", "device_id": "65ec3277-494f-4ff2-b830-6e6fd5b13c7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023932", "timestamp": "2024-02-05T09:36:19", "amount": 637.55, "from_account": "A003357", "to_account": "A006641", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.08, "currency": "GBP", "channel": "branch", "ip_address": "173.71.250.122", "device_id": "2e0cfa24-abdd-47b6-a943-3c3cb8f3fa30", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023933", "timestamp": "2024-03-03T04:12:37", "amount": 47.32, "from_account": "A003918", "to_account": "A002185", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "106.48.59.159", "device_id": "3a07d398-5cad-4fc5-8bd5-61f0fd431fc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023934", "timestamp": "2024-03-22T09:27:52", "amount": 70.81, "from_account": "A002718", "to_account": "A007291", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.52, "currency": "CAD", "channel": "pos", "ip_address": "143.17.39.75", "device_id": "7d1fd59e-1d02-4109-bcd3-de3345c9941c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023935", "timestamp": "2024-03-21T16:20:31", "amount": 15.7, "from_account": "A004341", "to_account": "A000622", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "50.221.59.126", "device_id": "1e515d63-0f7d-4563-97b0-549111af787f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023936", "timestamp": "2024-02-02T17:18:03", "amount": 41.35, "from_account": "A000905", "to_account": "A003323", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.58, "currency": "CAD", "channel": "pos", "ip_address": "91.223.153.135", "device_id": "cbc0ec11-9bef-4fd8-bcbc-9629709b5eff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023937", "timestamp": "2024-02-07T06:22:50", "amount": 16.43, "from_account": "A005935", "to_account": "A007409", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "73.35.186.156", "device_id": "fe8e622c-584e-4324-a160-09efe8cbda5f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023938", "timestamp": "2024-01-01T17:09:03", "amount": 58.22, "from_account": "A003465", "to_account": "A000052", "tx_type": "purchase", "description": "purchase via online", "fee": 0.78, "currency": "USD", "channel": "online", "ip_address": "192.90.91.69", "device_id": "eca39c18-1d31-49e4-a651-8dbad0540502", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023939", "timestamp": "2024-03-23T07:10:57", "amount": 54.21, "from_account": "A000206", "to_account": "A003331", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.98, "currency": "GBP", "channel": "pos", "ip_address": "158.148.152.249", "device_id": "f3e7e117-8b62-44c9-b06b-f0ef6613beea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023940", "timestamp": "2024-03-09T07:34:21", "amount": 56.99, "from_account": "A003617", "to_account": "A005554", "tx_type": "payment", "description": "payment via mobile", "fee": 0.79, "currency": "EUR", "channel": "mobile", "ip_address": "125.143.215.206", "device_id": "cb8b94d2-cb5c-4238-b5bf-982a8de44528", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023941", "timestamp": "2024-02-08T11:11:21", "amount": 214.48, "from_account": "A003414", "to_account": "A002962", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.35, "currency": "EUR", "channel": "mobile", "ip_address": "189.10.120.239", "device_id": "fe773a84-8c4f-4c41-a18d-66f7760251fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023942", "timestamp": "2024-02-15T10:23:14", "amount": 21.37, "from_account": "A003552", "to_account": "A007024", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "47.58.231.98", "device_id": "b21e9996-3632-4e8f-9402-b2bf0f679aef", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023943", "timestamp": "2024-01-08T16:20:52", "amount": 3.02, "from_account": "A003998", "to_account": "A002131", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "66.5.184.70", "device_id": "27b5d41e-4ffc-4688-b30e-f39391a52156", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023944", "timestamp": "2024-01-18T13:11:18", "amount": 783.34, "from_account": "A006454", "to_account": "A004764", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.94, "currency": "GBP", "channel": "atm", "ip_address": "23.101.60.199", "device_id": "dbac2f92-02db-46ab-bd48-85cfc4e3cfd8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023945", "timestamp": "2024-02-05T17:19:12", "amount": 97.36, "from_account": "A004606", "to_account": "A000802", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.16, "currency": "CAD", "channel": "mobile", "ip_address": "205.145.49.2", "device_id": "cd49e4ac-8e0f-4543-91a5-afaf91f855a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023946", "timestamp": "2024-01-20T04:52:23", "amount": 41.14, "from_account": "A005923", "to_account": "A003018", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "144.7.1.8", "device_id": "db021fb6-5774-42ee-a8c3-9fec80a187c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023947", "timestamp": "2024-02-20T09:09:29", "amount": 79.86, "from_account": "A007383", "to_account": "A004608", "tx_type": "deposit", "description": "deposit via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "217.240.54.70", "device_id": "2442ea08-7181-4376-884c-10909f1353f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023948", "timestamp": "2024-03-09T05:30:19", "amount": 150.47, "from_account": "A006107", "to_account": "A001887", "tx_type": "payment", "description": "payment via mobile", "fee": 2.15, "currency": "GBP", "channel": "mobile", "ip_address": "42.168.134.190", "device_id": "80fc303b-ec4b-49e0-9981-db5129340f69", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023949", "timestamp": "2024-03-15T00:02:42", "amount": 55.28, "from_account": "A000140", "to_account": "A000920", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "122.188.177.205", "device_id": "7f860c9f-a728-4734-80a4-01e7a9f502ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023950", "timestamp": "2024-03-29T07:00:13", "amount": 29.09, "from_account": "A001220", "to_account": "A007045", "tx_type": "payment", "description": "payment via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "184.251.20.167", "device_id": "b8e8fc89-eb2e-496b-aad1-8c95f83a513f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023951", "timestamp": "2024-03-04T21:03:43", "amount": 975.86, "from_account": "A003970", "to_account": "A005951", "tx_type": "purchase", "description": "purchase via mobile", "fee": 16.87, "currency": "CAD", "channel": "mobile", "ip_address": "89.53.38.253", "device_id": "dad78fa1-ee19-44d9-a191-7faab0e9f93c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023952", "timestamp": "2024-01-31T13:08:01", "amount": 74.96, "from_account": "A006226", "to_account": "A004540", "tx_type": "payment", "description": "payment via pos", "fee": 1.1, "currency": "EUR", "channel": "pos", "ip_address": "156.53.91.225", "device_id": "1dc7d40b-f204-4664-b3dd-648d1e95f89e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023953", "timestamp": "2024-01-27T19:36:03", "amount": 56.29, "from_account": "A003222", "to_account": "A004568", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.95, "currency": "CAD", "channel": "atm", "ip_address": "184.252.190.219", "device_id": "136f5b66-3128-4abb-9e50-58e52497a27f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023954", "timestamp": "2024-01-07T13:33:22", "amount": 67.48, "from_account": "A006013", "to_account": "A004518", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "29.53.21.198", "device_id": "a89fa1b4-bbd8-4fea-9101-c08543600900", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023955", "timestamp": "2024-01-18T09:20:09", "amount": 5.19, "from_account": "A002578", "to_account": "A006102", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "60.227.96.195", "device_id": "761cf695-9327-4329-a435-c1113ba273fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023956", "timestamp": "2024-01-13T07:23:28", "amount": 40.32, "from_account": "A007294", "to_account": "A003037", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "162.70.216.56", "device_id": "94794fbf-181b-465f-9992-a1cffec1c173", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023957", "timestamp": "2024-03-06T13:21:16", "amount": 97.23, "from_account": "A003524", "to_account": "A006831", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.89, "currency": "GBP", "channel": "atm", "ip_address": "177.135.251.26", "device_id": "6e4d801a-920b-4f3f-857a-c49a9e59995d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023958", "timestamp": "2024-03-22T09:14:14", "amount": 62.77, "from_account": "A006121", "to_account": "A005711", "tx_type": "payment", "description": "payment via pos", "fee": 1.05, "currency": "USD", "channel": "pos", "ip_address": "50.188.100.136", "device_id": "143d529e-8155-432a-8a93-b016f4385f55", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023959", "timestamp": "2024-03-18T03:28:59", "amount": 90.18, "from_account": "A002073", "to_account": "A002439", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "42.72.219.41", "device_id": "9cc225ee-652a-4dc0-b877-9b2ec43f2f6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023960", "timestamp": "2024-01-10T15:09:05", "amount": 97.35, "from_account": "A003609", "to_account": "A006435", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.98, "currency": "CAD", "channel": "pos", "ip_address": "184.159.238.247", "device_id": "5716af2d-7e74-4815-b5b3-5f3d8bc026d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023961", "timestamp": "2024-01-14T17:02:29", "amount": 727.11, "from_account": "A002169", "to_account": "A003075", "tx_type": "purchase", "description": "purchase via pos", "fee": 14.02, "currency": "EUR", "channel": "pos", "ip_address": "104.153.20.114", "device_id": "2f090e2d-0250-4c0d-8e56-f9bc9e2c0e02", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023962", "timestamp": "2024-02-05T09:17:34", "amount": 549.43, "from_account": "A002686", "to_account": "A006200", "tx_type": "deposit", "description": "deposit via online", "fee": 4.26, "currency": "EUR", "channel": "online", "ip_address": "180.131.133.188", "device_id": "f2c1a0a2-e0d4-4212-800f-a261c2376ebe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023963", "timestamp": "2024-01-06T18:27:47", "amount": 39.74, "from_account": "A002074", "to_account": "A004396", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.65, "currency": "USD", "channel": "branch", "ip_address": "116.254.243.254", "device_id": "d340c4c9-82c5-4c3c-a3d2-e02e7620dece", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023964", "timestamp": "2024-01-21T08:07:35", "amount": 37.47, "from_account": "A002944", "to_account": "A003256", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.53, "currency": "USD", "channel": "branch", "ip_address": "172.72.214.6", "device_id": "fb101826-1e31-41c6-b82a-e5cbc85803ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023965", "timestamp": "2024-03-21T17:23:21", "amount": 197.2, "from_account": "A000939", "to_account": "A003469", "tx_type": "payment", "description": "payment via atm", "fee": 1.17, "currency": "USD", "channel": "atm", "ip_address": "221.115.33.221", "device_id": "23569a9d-949f-4666-a533-d9b502a29d94", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023966", "timestamp": "2024-02-16T12:07:54", "amount": 17.18, "from_account": "A006757", "to_account": "A005601", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "60.41.75.40", "device_id": "4efb16d6-f276-47b2-a9f8-b9c211e992c5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023967", "timestamp": "2024-01-20T16:38:53", "amount": 91.35, "from_account": "A001482", "to_account": "A000404", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.48, "currency": "USD", "channel": "branch", "ip_address": "32.1.166.205", "device_id": "9b3fc4e2-0b37-4c35-a488-b6845ea9f34f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023968", "timestamp": "2024-02-27T04:32:17", "amount": 11.21, "from_account": "A004284", "to_account": "A001003", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "179.179.192.39", "device_id": "3c0938cc-d417-4f16-a204-1450a8e85641", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023969", "timestamp": "2024-03-24T14:36:31", "amount": 27.68, "from_account": "A001970", "to_account": "A005668", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "GBP", "channel": "mobile", "ip_address": "164.157.63.156", "device_id": "4ddf1610-40a5-4ade-a0da-c24b8d428c0f", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023970", "timestamp": "2024-03-13T04:55:31", "amount": 56.99, "from_account": "A006754", "to_account": "A005566", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.03, "currency": "GBP", "channel": "branch", "ip_address": "206.185.226.136", "device_id": "1cb8d21f-e044-4ff1-8837-c8ae12cbab9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023971", "timestamp": "2024-01-15T09:15:26", "amount": 85.12, "from_account": "A000081", "to_account": "A007301", "tx_type": "payment", "description": "payment via pos", "fee": 0.92, "currency": "CAD", "channel": "pos", "ip_address": "15.165.40.237", "device_id": "5db3b799-0f0c-4d82-9b87-64d5df699eef", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023972", "timestamp": "2024-02-09T16:27:19", "amount": 8.97, "from_account": "A007308", "to_account": "A002332", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "94.238.67.137", "device_id": "3d2bc752-c1fa-4cd6-a481-0165954ea8a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023973", "timestamp": "2024-01-21T12:45:44", "amount": 32.91, "from_account": "A007174", "to_account": "A004997", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "36.238.234.35", "device_id": "afee33e0-7335-4c44-866d-971ee2adb6d4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023974", "timestamp": "2024-02-24T11:34:11", "amount": 4647.79, "from_account": "A006114", "to_account": "A001219", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 27.43, "currency": "EUR", "channel": "online", "ip_address": "188.122.234.87", "device_id": "64774140-f699-46d9-a872-56d0b4da36ff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023975", "timestamp": "2024-03-16T12:05:43", "amount": 29.29, "from_account": "A002128", "to_account": "A005661", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "184.112.51.7", "device_id": "ee3c632b-bf4e-4390-905c-eb9e62c6ee6a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023976", "timestamp": "2024-02-20T09:11:40", "amount": 48.19, "from_account": "A002945", "to_account": "A003456", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "166.88.223.171", "device_id": "ad71a0e1-f262-4c6a-a2c5-1c3ac6e037c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023977", "timestamp": "2024-03-08T15:40:14", "amount": 17.0, "from_account": "A001449", "to_account": "A000246", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "124.239.43.169", "device_id": "75f2b7a0-3f18-48f8-962f-77d925c9cc8b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023978", "timestamp": "2024-02-23T14:54:51", "amount": 335.22, "from_account": "A005928", "to_account": "A004514", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.85, "currency": "EUR", "channel": "pos", "ip_address": "18.70.40.33", "device_id": "1061325c-0a74-46eb-93a4-dcc07bbd31f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023979", "timestamp": "2024-03-30T15:18:29", "amount": 60.73, "from_account": "A005586", "to_account": "A000184", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.98, "currency": "EUR", "channel": "branch", "ip_address": "202.189.143.62", "device_id": "4ae53d47-d53e-47e1-82ff-5d1c2b9f11ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023980", "timestamp": "2024-03-06T08:13:04", "amount": 84.65, "from_account": "A007368", "to_account": "A007048", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "222.28.121.91", "device_id": "57a754ac-ef4f-4bdf-bf6e-2632e5faadca", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023981", "timestamp": "2024-03-10T06:32:20", "amount": 47.8, "from_account": "A002046", "to_account": "A004091", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.92, "currency": "CAD", "channel": "mobile", "ip_address": "184.234.23.198", "device_id": "1fd3f757-855c-44ca-b0ce-720bd61bf79e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023983", "timestamp": "2024-03-06T14:20:11", "amount": 59.21, "from_account": "A005926", "to_account": "A004833", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.95, "currency": "EUR", "channel": "pos", "ip_address": "111.113.251.52", "device_id": "5a81ef01-1046-43b6-97cc-edbed097afcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023984", "timestamp": "2024-01-05T11:45:29", "amount": 13.34, "from_account": "A002320", "to_account": "A001408", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "155.125.241.112", "device_id": "52a5b496-487e-44b2-b113-f6060e295bba", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023985", "timestamp": "2024-02-29T18:08:50", "amount": 73.95, "from_account": "A005492", "to_account": "A003776", "tx_type": "transfer", "description": "transfer via online", "fee": 0.96, "currency": "CAD", "channel": "online", "ip_address": "168.1.83.153", "device_id": "559a2a1b-2536-4af3-b1ab-78441ccab839", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023986", "timestamp": "2024-01-05T15:56:38", "amount": 131.23, "from_account": "A004123", "to_account": "A004591", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.55, "currency": "CAD", "channel": "branch", "ip_address": "42.75.35.24", "device_id": "e84ae4b9-cf97-47cd-b8a8-e7d4150353c2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023988", "timestamp": "2024-03-10T09:24:26", "amount": 60.46, "from_account": "A004881", "to_account": "A001549", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.46, "currency": "EUR", "channel": "atm", "ip_address": "34.93.125.61", "device_id": "4f242e71-7532-4f26-9161-98ed9efbc446", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023989", "timestamp": "2024-02-02T10:21:13", "amount": 81.53, "from_account": "A004064", "to_account": "A006449", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.41, "currency": "USD", "channel": "atm", "ip_address": "118.213.185.217", "device_id": "b50ad52f-5505-41bd-babf-21da672e4d96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023990", "timestamp": "2024-02-26T10:30:26", "amount": 66.95, "from_account": "A003452", "to_account": "A000247", "tx_type": "purchase", "description": "purchase via online", "fee": 1.07, "currency": "USD", "channel": "online", "ip_address": "97.97.106.227", "device_id": "11443e0f-9b4c-4689-a9d1-d236063cd984", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023991", "timestamp": "2024-01-11T18:23:51", "amount": 91.72, "from_account": "A002384", "to_account": "A004087", "tx_type": "payment", "description": "payment via pos", "fee": 0.81, "currency": "USD", "channel": "pos", "ip_address": "101.161.28.24", "device_id": "886f5351-58c4-4a93-978a-8e32c7473357", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023992", "timestamp": "2024-02-17T16:08:16", "amount": 45.38, "from_account": "A007223", "to_account": "A002956", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "60.34.64.12", "device_id": "ae12c77b-1fe2-4939-9d8c-1161c0e6e700", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023993", "timestamp": "2024-03-15T13:26:53", "amount": 30.58, "from_account": "A006961", "to_account": "A007448", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "67.180.244.246", "device_id": "57c6c190-d036-4fce-81da-b4afedb84208", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023994", "timestamp": "2024-02-27T10:52:32", "amount": 860.94, "from_account": "A000045", "to_account": "A000961", "tx_type": "payment", "description": "payment via mobile", "fee": 14.11, "currency": "GBP", "channel": "mobile", "ip_address": "193.23.247.89", "device_id": "c2545363-0952-4dda-8198-de852cdb2c37", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023995", "timestamp": "2024-01-21T13:02:02", "amount": 483.91, "from_account": "A005017", "to_account": "A007397", "tx_type": "purchase", "description": "purchase via online", "fee": 7.58, "currency": "EUR", "channel": "online", "ip_address": "219.166.10.96", "device_id": "8cffa777-f277-4e7d-a2f5-a6d853cb8fab", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023996", "timestamp": "2024-03-05T10:17:45", "amount": 8.84, "from_account": "A007033", "to_account": "A007069", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "217.232.52.91", "device_id": "7d32ce9e-ac06-4755-ad8c-99a90326de4a", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00023997", "timestamp": "2024-01-21T19:29:04", "amount": 92.67, "from_account": "A007550", "to_account": "A005685", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "212.214.178.8", "device_id": "c92eedb8-a753-4f3a-a585-54acfbb968f8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023998", "timestamp": "2024-02-27T09:26:20", "amount": 230.61, "from_account": "A001961", "to_account": "A003716", "tx_type": "transfer", "description": "transfer via online", "fee": 1.78, "currency": "CAD", "channel": "online", "ip_address": "175.147.22.36", "device_id": "a95c41ea-05a3-4081-ad5d-7dc44861c59c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00023999", "timestamp": "2024-01-13T15:28:52", "amount": 95.1, "from_account": "A006601", "to_account": "A006319", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "14.240.127.137", "device_id": "19b4f561-5896-40dc-ae69-98f48453fdbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024001", "timestamp": "2024-02-11T14:49:44", "amount": 356.32, "from_account": "A003104", "to_account": "A001890", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.73, "currency": "EUR", "channel": "branch", "ip_address": "53.183.14.85", "device_id": "c2d8287b-2cb3-4d39-b9f2-c03bd821cd7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024002", "timestamp": "2024-01-09T15:00:53", "amount": 68.3, "from_account": "A003050", "to_account": "A000064", "tx_type": "payment", "description": "payment via branch", "fee": 0.38, "currency": "EUR", "channel": "branch", "ip_address": "69.80.189.227", "device_id": "68ccb1b1-7c9e-48da-9f2d-c5f823f98274", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024003", "timestamp": "2024-02-17T05:14:10", "amount": 62.16, "from_account": "A005321", "to_account": "A003438", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "214.190.97.7", "device_id": "d3fce4bf-336c-4e7e-a5f1-9af3545a2c2b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024004", "timestamp": "2024-01-29T15:07:10", "amount": 497.58, "from_account": "A000545", "to_account": "A007381", "tx_type": "payment", "description": "payment via online", "fee": 1.97, "currency": "EUR", "channel": "online", "ip_address": "3.142.192.105", "device_id": "3e3825d3-bcce-4b4b-89d8-e2bc49890b86", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024005", "timestamp": "2024-01-11T10:06:13", "amount": 45.86, "from_account": "A005883", "to_account": "A006320", "tx_type": "payment", "description": "payment via online", "fee": 0.65, "currency": "CAD", "channel": "online", "ip_address": "150.110.9.239", "device_id": "2faa1b14-50e8-4546-b4e8-b29c9f2755cd", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024006", "timestamp": "2024-02-21T18:27:23", "amount": 9.71, "from_account": "A005608", "to_account": "A003761", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "48.131.224.213", "device_id": "f97d0920-48f9-4191-b368-26a95c3ef272", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024007", "timestamp": "2024-02-01T15:41:25", "amount": 741.58, "from_account": "A000922", "to_account": "A001065", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.79, "currency": "CAD", "channel": "atm", "ip_address": "192.244.41.118", "device_id": "80984b15-c857-4528-920e-d849b50383e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024008", "timestamp": "2024-02-24T12:59:52", "amount": 4.28, "from_account": "A003759", "to_account": "A000555", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "151.218.251.122", "device_id": "345bfca9-ff48-4f5c-acdb-aea0dcbd0c93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024009", "timestamp": "2024-02-03T11:21:15", "amount": 24.02, "from_account": "A002618", "to_account": "A001168", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "32.52.10.160", "device_id": "293c0ecd-cf14-4fbb-a2c6-d417883ef983", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024011", "timestamp": "2024-01-24T10:53:46", "amount": 55.52, "from_account": "A006678", "to_account": "A004474", "tx_type": "payment", "description": "payment via online", "fee": 0.74, "currency": "CAD", "channel": "online", "ip_address": "29.154.40.14", "device_id": "cf20d8ec-6fff-458b-a894-b9efd240cdb1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024012", "timestamp": "2024-02-13T08:01:20", "amount": 89.22, "from_account": "A001115", "to_account": "A006761", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.1, "currency": "USD", "channel": "mobile", "ip_address": "97.200.226.168", "device_id": "26562e53-fc81-4395-86df-5ef55a1b61c0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024014", "timestamp": "2024-02-23T11:36:30", "amount": 660.34, "from_account": "A003692", "to_account": "A000506", "tx_type": "payment", "description": "payment via atm", "fee": 10.59, "currency": "GBP", "channel": "atm", "ip_address": "191.201.209.74", "device_id": "b743cef6-0cad-45d1-9f27-4a0fed185608", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024015", "timestamp": "2024-02-12T15:55:15", "amount": 82.18, "from_account": "A000593", "to_account": "A003455", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.24, "currency": "GBP", "channel": "mobile", "ip_address": "201.176.203.254", "device_id": "2edc0417-7058-47b6-9157-7ff613eb382a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024016", "timestamp": "2024-02-10T15:52:14", "amount": 25.47, "from_account": "A000574", "to_account": "A005507", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "207.234.124.11", "device_id": "f693dba6-13a7-407f-837c-e24fe9e8e5b3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024017", "timestamp": "2024-03-31T13:41:07", "amount": 22.79, "from_account": "A001467", "to_account": "A004409", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "94.52.93.183", "device_id": "60959e4a-c50f-4e4b-8bcb-1bd20a9e74b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024018", "timestamp": "2024-03-02T15:49:38", "amount": 83.0, "from_account": "A002686", "to_account": "A003106", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "145.254.77.152", "device_id": "94b11f7c-949d-4ef3-a86d-226aca134bd8", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024019", "timestamp": "2024-02-10T14:50:06", "amount": 98.42, "from_account": "A006923", "to_account": "A005849", "tx_type": "deposit", "description": "deposit via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "113.121.227.39", "device_id": "0fee291f-872a-48aa-a105-837ee1327bbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024020", "timestamp": "2024-01-24T09:25:37", "amount": 55.14, "from_account": "A004961", "to_account": "A004852", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "157.245.96.232", "device_id": "618ee591-80c3-4776-9664-d78cba67e14c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024021", "timestamp": "2024-03-06T11:53:39", "amount": 41.95, "from_account": "A000752", "to_account": "A006224", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "149.199.64.110", "device_id": "dd485f6d-24c9-44b8-a783-e6b53c7d905a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024022", "timestamp": "2024-01-13T12:31:22", "amount": 98.23, "from_account": "A000488", "to_account": "A002397", "tx_type": "deposit", "description": "deposit via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "147.173.68.209", "device_id": "0fb1a62a-03e6-4ff7-9f0f-d15fd3439190", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024023", "timestamp": "2024-01-10T15:24:47", "amount": 2714.51, "from_account": "A006758", "to_account": "A003921", "tx_type": "deposit", "description": "deposit via online", "fee": 17.5, "currency": "USD", "channel": "online", "ip_address": "222.159.210.79", "device_id": "36c03ec4-c5e9-4290-9228-4c60d7afbd5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024024", "timestamp": "2024-03-12T12:49:35", "amount": 6.24, "from_account": "A005396", "to_account": "A003515", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "159.30.130.60", "device_id": "c9e3a82c-da1c-4f2e-b58b-535c9957870f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024025", "timestamp": "2024-03-21T09:34:49", "amount": 48.74, "from_account": "A006345", "to_account": "A001616", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.66, "currency": "CAD", "channel": "atm", "ip_address": "7.59.231.56", "device_id": "3733235f-34f9-4aae-9200-62dbb379bafd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024026", "timestamp": "2024-02-05T16:03:14", "amount": 58.8, "from_account": "A000897", "to_account": "A005464", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.0, "currency": "EUR", "channel": "online", "ip_address": "211.111.228.171", "device_id": "5e5708bd-a3ae-4e38-ad76-5acdab51569b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024027", "timestamp": "2024-01-31T08:40:28", "amount": 66.16, "from_account": "A004295", "to_account": "A000283", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "53.96.228.94", "device_id": "b321515a-1fef-4723-9266-ccdd3fcdc093", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024028", "timestamp": "2024-01-05T04:20:33", "amount": 20.42, "from_account": "A006896", "to_account": "A007372", "tx_type": "payment", "description": "payment via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "199.81.66.1", "device_id": "ae97de1f-9185-4d99-92e7-5b56f6a58d11", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024029", "timestamp": "2024-02-01T13:10:04", "amount": 235.79, "from_account": "A005166", "to_account": "A006111", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.32, "currency": "USD", "channel": "mobile", "ip_address": "168.149.66.191", "device_id": "276dca58-4f12-4ddc-afd9-a0250a7198a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024030", "timestamp": "2024-02-09T07:04:53", "amount": 163.66, "from_account": "A005542", "to_account": "A004984", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.08, "currency": "GBP", "channel": "online", "ip_address": "107.195.189.154", "device_id": "015d58ed-dae0-4d5f-8cfb-a64f5cb13a78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024031", "timestamp": "2024-02-12T21:58:14", "amount": 76.35, "from_account": "A004600", "to_account": "A006530", "tx_type": "payment", "description": "payment via mobile", "fee": 1.15, "currency": "CAD", "channel": "mobile", "ip_address": "55.249.104.210", "device_id": "d8b01930-dcb5-4cdd-b0f3-688688df6f5d", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024032", "timestamp": "2024-01-25T12:03:42", "amount": 74.14, "from_account": "A007225", "to_account": "A002307", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "USD", "channel": "mobile", "ip_address": "160.132.191.74", "device_id": "3ef8313c-7f11-4bf0-830d-d8ea74f6d1f5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024033", "timestamp": "2024-01-08T08:03:20", "amount": 736.36, "from_account": "A002258", "to_account": "A004736", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.94, "currency": "EUR", "channel": "atm", "ip_address": "111.136.138.50", "device_id": "c6e3da5f-3738-45e1-8c11-45c5a1937743", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024034", "timestamp": "2024-01-05T15:34:52", "amount": 898.96, "from_account": "A001088", "to_account": "A005297", "tx_type": "transfer", "description": "transfer via online", "fee": 9.04, "currency": "CAD", "channel": "online", "ip_address": "28.149.116.20", "device_id": "8b20dce7-5994-4f97-855c-5c55a2082f3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024035", "timestamp": "2024-02-23T13:24:59", "amount": 21.57, "from_account": "A003318", "to_account": "A001634", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "9.138.98.219", "device_id": "9a287293-bf3e-46fb-9708-83c4bfd08031", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024036", "timestamp": "2024-03-11T13:14:59", "amount": 747.78, "from_account": "A007141", "to_account": "A002121", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.39, "currency": "CAD", "channel": "mobile", "ip_address": "179.116.223.80", "device_id": "4ae3f936-d0fb-4f81-aa96-e2add129ea50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024037", "timestamp": "2024-02-18T08:12:14", "amount": 58.2, "from_account": "A000451", "to_account": "A004692", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.69, "currency": "EUR", "channel": "atm", "ip_address": "221.29.155.227", "device_id": "06b684a4-8fa1-4946-a81e-b66526b9b614", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024038", "timestamp": "2024-01-11T19:03:10", "amount": 37.56, "from_account": "A000972", "to_account": "A002697", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.49, "currency": "USD", "channel": "branch", "ip_address": "63.142.55.159", "device_id": "2b8bcb7d-d8eb-4f80-bdd9-e778080f921a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024039", "timestamp": "2024-01-28T06:11:27", "amount": 22.18, "from_account": "A005221", "to_account": "A002549", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "110.133.3.167", "device_id": "d70d6735-c207-424b-ad51-1a28ae66fd14", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024040", "timestamp": "2024-03-15T18:38:42", "amount": 3.81, "from_account": "A003303", "to_account": "A002994", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "14.140.135.95", "device_id": "912320ef-d383-4d6d-979f-19bc34f90ac9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024042", "timestamp": "2024-01-21T11:02:03", "amount": 10.84, "from_account": "A006015", "to_account": "A004919", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "204.130.175.131", "device_id": "5e122223-9e15-48ee-8af4-21ba6181f7e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024043", "timestamp": "2024-03-21T23:30:04", "amount": 45.1, "from_account": "A000003", "to_account": "A004189", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "106.73.28.143", "device_id": "517762ce-eeaf-4e28-b89a-026c371cf501", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024047", "timestamp": "2024-03-13T14:13:05", "amount": 55.16, "from_account": "A000043", "to_account": "A006267", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "160.216.236.85", "device_id": "1284c599-f391-4b86-a42b-557917e3eebd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024048", "timestamp": "2024-02-07T10:15:37", "amount": 434.78, "from_account": "A001179", "to_account": "A001769", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "27.129.114.75", "device_id": "9fc673a7-6102-4185-bc17-57e81b62f9c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024049", "timestamp": "2024-02-09T14:51:28", "amount": 15.42, "from_account": "A000928", "to_account": "A004905", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "189.52.217.70", "device_id": "d70aa820-eeec-41a1-a83f-58eadf07b3d3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024050", "timestamp": "2024-03-24T20:33:06", "amount": 2.48, "from_account": "A005177", "to_account": "A001187", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "208.107.223.114", "device_id": "b83049c3-10f8-4705-afd3-fd87b135e6b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024051", "timestamp": "2024-03-22T13:09:18", "amount": 8.19, "from_account": "A004743", "to_account": "A001359", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "143.64.247.144", "device_id": "76dae167-322b-4b10-8857-593ba9f338ca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024054", "timestamp": "2024-03-28T16:39:44", "amount": 74.78, "from_account": "A001779", "to_account": "A006999", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.94, "currency": "CAD", "channel": "branch", "ip_address": "9.150.0.201", "device_id": "f8a880c7-cbc3-4137-b000-8acda534d7b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024055", "timestamp": "2024-01-01T15:22:40", "amount": 255.45, "from_account": "A004008", "to_account": "A002960", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "EUR", "channel": "atm", "ip_address": "172.236.96.220", "device_id": "22e48a91-fa4e-47b7-85b6-1ed18dc7abe3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024056", "timestamp": "2024-03-15T16:44:57", "amount": 5.71, "from_account": "A005206", "to_account": "A005876", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "32.70.12.161", "device_id": "3f6c2921-a6ba-4942-98eb-7951fc6c5ada", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024057", "timestamp": "2024-03-24T12:05:52", "amount": 127.23, "from_account": "A002134", "to_account": "A003813", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.03, "currency": "USD", "channel": "pos", "ip_address": "69.80.156.169", "device_id": "cde92052-1e4d-4f46-80f9-74de7b65a6eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024058", "timestamp": "2024-01-15T11:23:45", "amount": 47.03, "from_account": "A006909", "to_account": "A001012", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.91, "currency": "GBP", "channel": "atm", "ip_address": "193.143.244.25", "device_id": "551e7d46-ccb5-40aa-96e5-93fc7ae330e8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024059", "timestamp": "2024-01-21T18:04:33", "amount": 19.9, "from_account": "A004538", "to_account": "A000651", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "14.81.47.97", "device_id": "5b5f948d-1c30-4dbe-92be-4428a0f466c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024060", "timestamp": "2024-02-17T20:32:39", "amount": 41.71, "from_account": "A006651", "to_account": "A001544", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "36.76.198.197", "device_id": "d08fc206-aaca-437c-9a25-a1588e0cf2d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024061", "timestamp": "2024-02-12T09:53:39", "amount": 52.63, "from_account": "A000330", "to_account": "A000395", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "GBP", "channel": "branch", "ip_address": "95.83.160.153", "device_id": "7c53dd76-b25d-47fb-bdb8-5e6b0484b367", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024062", "timestamp": "2024-01-04T21:43:21", "amount": 56.6, "from_account": "A007124", "to_account": "A000392", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.92, "currency": "USD", "channel": "branch", "ip_address": "148.157.81.40", "device_id": "e85c7877-9f07-4356-9036-6c13be260517", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024064", "timestamp": "2024-03-08T11:20:50", "amount": 18.16, "from_account": "A001575", "to_account": "A003781", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "208.50.77.136", "device_id": "fd6dcb7b-e832-4f72-a461-8918a3d518f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024065", "timestamp": "2024-01-01T14:39:51", "amount": 66.08, "from_account": "A004599", "to_account": "A005051", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.14, "currency": "USD", "channel": "atm", "ip_address": "57.244.31.100", "device_id": "13cc4c2b-4f2b-4583-889c-30e5e5e1228c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024066", "timestamp": "2024-03-15T08:22:12", "amount": 47.17, "from_account": "A005280", "to_account": "A004857", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "80.139.40.36", "device_id": "1fc5db39-f53b-49a9-a7f6-7cdf73fbdf58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024067", "timestamp": "2024-01-13T09:07:56", "amount": 75.57, "from_account": "A006950", "to_account": "A000315", "tx_type": "payment", "description": "payment via atm", "fee": 1.45, "currency": "USD", "channel": "atm", "ip_address": "6.47.85.72", "device_id": "03aa197f-c132-43de-98bd-f6210ec54899", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024068", "timestamp": "2024-03-28T18:59:53", "amount": 48.96, "from_account": "A006091", "to_account": "A006762", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.86, "currency": "EUR", "channel": "mobile", "ip_address": "130.8.207.180", "device_id": "612f1b92-9334-41ed-99e9-0c0353bdc23a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024069", "timestamp": "2024-02-02T12:10:12", "amount": 87.13, "from_account": "A005409", "to_account": "A004243", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.54, "currency": "EUR", "channel": "branch", "ip_address": "31.164.142.211", "device_id": "8f82f95c-9e87-44c4-96fa-591d57ac7aca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024070", "timestamp": "2024-03-31T12:22:39", "amount": 93.51, "from_account": "A001736", "to_account": "A001575", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.36, "currency": "GBP", "channel": "mobile", "ip_address": "88.21.222.243", "device_id": "c713fdf2-ca74-4a75-95c3-2384b4207346", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024071", "timestamp": "2024-02-04T18:38:14", "amount": 47.78, "from_account": "A002950", "to_account": "A002786", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.92, "currency": "EUR", "channel": "mobile", "ip_address": "25.162.141.63", "device_id": "283ef84b-b388-4167-bea7-7a5575d0af0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024072", "timestamp": "2024-01-06T16:09:54", "amount": 69.1, "from_account": "A001835", "to_account": "A000019", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.01, "currency": "CAD", "channel": "branch", "ip_address": "45.34.39.47", "device_id": "afb3cac0-9377-452e-8dfb-1e75f2e70f1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024073", "timestamp": "2024-01-04T16:04:35", "amount": 78.04, "from_account": "A005221", "to_account": "A005535", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "148.53.54.16", "device_id": "4e74a88c-6d6d-4232-98d8-5a7d5a0afe9f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024074", "timestamp": "2024-02-03T12:05:55", "amount": 97.36, "from_account": "A006902", "to_account": "A005141", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.76, "currency": "EUR", "channel": "pos", "ip_address": "26.147.223.122", "device_id": "72b669b8-845d-4adc-8231-cb563e115d6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024075", "timestamp": "2024-03-23T09:32:10", "amount": 972.95, "from_account": "A005543", "to_account": "A000188", "tx_type": "transfer", "description": "transfer via atm", "fee": 10.07, "currency": "CAD", "channel": "atm", "ip_address": "14.255.33.143", "device_id": "b103b513-fff6-4d07-8d4d-e47378fbdf85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024076", "timestamp": "2024-01-28T12:29:49", "amount": 53.5, "from_account": "A004699", "to_account": "A000066", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.59, "currency": "CAD", "channel": "mobile", "ip_address": "161.2.61.249", "device_id": "9b86ede5-6b15-4dda-845d-1b8cfac1b851", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024077", "timestamp": "2024-01-07T07:47:16", "amount": 14.99, "from_account": "A005184", "to_account": "A003449", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "65.217.51.135", "device_id": "a68d75bd-9c55-4976-86e2-ef8ba2ae2338", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024078", "timestamp": "2024-01-31T11:59:09", "amount": 592.84, "from_account": "A005978", "to_account": "A003123", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.66, "currency": "GBP", "channel": "pos", "ip_address": "64.168.9.224", "device_id": "4335e179-026e-46df-96a0-01101246b98b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024079", "timestamp": "2024-02-08T23:55:28", "amount": 8.56, "from_account": "A006418", "to_account": "A005230", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "29.177.220.1", "device_id": "851455f7-5522-41a2-b70b-3f288864f86c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024080", "timestamp": "2024-01-03T06:03:58", "amount": 45.84, "from_account": "A005838", "to_account": "A001433", "tx_type": "payment", "description": "payment via branch", "fee": 0.82, "currency": "GBP", "channel": "branch", "ip_address": "58.220.199.228", "device_id": "4ee800c6-e932-4fee-8524-f3eceb9e0e64", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024081", "timestamp": "2024-01-30T08:52:54", "amount": 5.49, "from_account": "A005605", "to_account": "A001451", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "21.29.220.169", "device_id": "b01a9862-42e2-4c05-9ec3-3609c3bece4b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024082", "timestamp": "2024-02-19T07:06:59", "amount": 20.43, "from_account": "A000383", "to_account": "A004434", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "64.66.82.190", "device_id": "f7578d11-1d2e-4160-a2f4-59644a306a5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024083", "timestamp": "2024-02-07T13:49:50", "amount": 36.44, "from_account": "A002939", "to_account": "A003995", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "55.24.75.23", "device_id": "0efcd4b1-7f35-472d-9042-4be75e87b885", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024084", "timestamp": "2024-03-25T12:27:17", "amount": 99.07, "from_account": "A003568", "to_account": "A001717", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.82, "currency": "EUR", "channel": "pos", "ip_address": "132.146.248.11", "device_id": "142ad414-4b54-441d-af8e-3a113540c3f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024085", "timestamp": "2024-03-04T13:10:30", "amount": 86.21, "from_account": "A005937", "to_account": "A005263", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "69.126.85.174", "device_id": "0d691081-a495-45be-8c9b-0b7bdc350809", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024086", "timestamp": "2024-03-14T22:25:20", "amount": 81.84, "from_account": "A000363", "to_account": "A005345", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.85, "currency": "CAD", "channel": "branch", "ip_address": "20.52.6.70", "device_id": "b4f0f570-46b3-4356-b71c-067f88914cda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024087", "timestamp": "2024-03-07T10:50:25", "amount": 1714.9, "from_account": "A002932", "to_account": "A006798", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 11.32, "currency": "EUR", "channel": "atm", "ip_address": "48.103.57.203", "device_id": "9f852b5e-e873-49e2-9532-41027b1baa46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024089", "timestamp": "2024-02-25T08:39:34", "amount": 56.79, "from_account": "A003396", "to_account": "A003625", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "141.181.175.119", "device_id": "75f7cd4e-f1b1-4058-b323-795f124b94d5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024090", "timestamp": "2024-01-10T11:48:39", "amount": 6.88, "from_account": "A002737", "to_account": "A005544", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "201.3.159.10", "device_id": "bb5dcc02-dbae-4596-a264-d63a8835dcff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024091", "timestamp": "2024-02-22T11:00:59", "amount": 1.77, "from_account": "A002265", "to_account": "A007121", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "145.65.117.221", "device_id": "a1c45db0-3ce8-47bd-a5a2-7b962dcba412", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024092", "timestamp": "2024-01-09T13:25:40", "amount": 20.05, "from_account": "A006040", "to_account": "A004079", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "USD", "channel": "branch", "ip_address": "194.104.65.88", "device_id": "912e7d73-1e08-43bb-b09d-a4312ad45e95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024093", "timestamp": "2024-01-01T14:27:30", "amount": 4.55, "from_account": "A001169", "to_account": "A004429", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "13.221.151.122", "device_id": "98d2f509-216c-4576-be86-24e81bc3c7b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024094", "timestamp": "2024-02-13T14:01:15", "amount": 55.06, "from_account": "A003290", "to_account": "A001277", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "217.208.211.231", "device_id": "47e5e713-ddc0-44cf-b8d3-5a3f36434ec6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024095", "timestamp": "2024-03-19T14:27:08", "amount": 15.63, "from_account": "A005233", "to_account": "A006518", "tx_type": "payment", "description": "payment via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "207.30.17.128", "device_id": "814f6031-d081-4f68-a24c-374b474c32c3", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024096", "timestamp": "2024-01-14T19:07:58", "amount": 24.06, "from_account": "A000735", "to_account": "A004284", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "213.10.24.228", "device_id": "586314c8-66a5-4c8e-8889-68050626acde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024097", "timestamp": "2024-01-29T17:47:40", "amount": 70.48, "from_account": "A003191", "to_account": "A005755", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.77, "currency": "CAD", "channel": "online", "ip_address": "146.154.208.24", "device_id": "cc74f93c-4105-46b5-a990-3df3a5cc88be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024098", "timestamp": "2024-01-27T07:00:32", "amount": 204.21, "from_account": "A003314", "to_account": "A005427", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.28, "currency": "CAD", "channel": "online", "ip_address": "85.217.4.67", "device_id": "85fac83a-7eb8-41f2-8c8e-615ad8a49fe5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024099", "timestamp": "2024-02-08T15:39:01", "amount": 39.37, "from_account": "A005913", "to_account": "A006592", "tx_type": "payment", "description": "payment via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "128.114.93.155", "device_id": "2b6bb500-b06b-4c0f-8d59-8a906e35cea1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024100", "timestamp": "2024-01-17T10:41:17", "amount": 17.57, "from_account": "A002645", "to_account": "A004264", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "89.27.62.103", "device_id": "82dd78d2-d22a-44cc-86d1-89c6d7e46e59", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024101", "timestamp": "2024-01-19T21:27:23", "amount": 283.88, "from_account": "A000984", "to_account": "A000902", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.26, "currency": "EUR", "channel": "mobile", "ip_address": "141.65.210.45", "device_id": "d2f8df26-41fb-4477-9caf-9345bf2960a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024102", "timestamp": "2024-02-14T09:23:07", "amount": 165.19, "from_account": "A002068", "to_account": "A005679", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.93, "currency": "EUR", "channel": "atm", "ip_address": "179.52.16.168", "device_id": "2f1796cf-2d6a-434b-85bb-c72541d08ba9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024103", "timestamp": "2024-01-07T09:35:37", "amount": 14.19, "from_account": "A001781", "to_account": "A000938", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "143.154.0.84", "device_id": "ad74c924-2bd5-41b3-bf7d-f0532dfcd02d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024104", "timestamp": "2024-03-27T13:44:16", "amount": 63.27, "from_account": "A002666", "to_account": "A001186", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "44.253.225.165", "device_id": "ac87750a-711b-4cf3-92b2-7e7e516f5c23", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024105", "timestamp": "2024-01-19T12:26:04", "amount": 433.52, "from_account": "A003181", "to_account": "A005365", "tx_type": "transfer", "description": "transfer via online", "fee": 7.77, "currency": "EUR", "channel": "online", "ip_address": "95.140.180.97", "device_id": "7e62ef59-f6cd-4a4c-9b2a-f270ca973f77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024108", "timestamp": "2024-02-06T20:01:56", "amount": 333.66, "from_account": "A004288", "to_account": "A000628", "tx_type": "payment", "description": "payment via online", "fee": 1.69, "currency": "GBP", "channel": "online", "ip_address": "103.201.86.190", "device_id": "f6e07dcc-d55f-4378-9744-05ae7c1c998e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024109", "timestamp": "2024-01-24T15:14:43", "amount": 12.39, "from_account": "A007479", "to_account": "A007493", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "120.62.240.75", "device_id": "53739496-71fd-407b-ab95-4ec4902082db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024110", "timestamp": "2024-03-01T20:25:40", "amount": 13.82, "from_account": "A006095", "to_account": "A000323", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "112.226.36.164", "device_id": "e8b2b5e5-0523-47db-bd3c-2acfc67ba7a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024111", "timestamp": "2024-01-22T12:14:34", "amount": 19192.18, "from_account": "A005222", "to_account": "A007319", "tx_type": "payment", "description": "payment via mobile", "fee": 81.62, "currency": "CAD", "channel": "mobile", "ip_address": "211.50.108.218", "device_id": "3332d6ff-9b58-48e5-af17-344a4b1d9563", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024112", "timestamp": "2024-01-25T17:13:18", "amount": 65.99, "from_account": "A005779", "to_account": "A000708", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.49, "currency": "CAD", "channel": "branch", "ip_address": "154.87.136.134", "device_id": "7ec3180e-5a23-4b2b-8b78-aa423279c2c8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024114", "timestamp": "2024-03-20T03:15:55", "amount": 80.63, "from_account": "A000706", "to_account": "A005274", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.5, "currency": "EUR", "channel": "mobile", "ip_address": "61.1.249.45", "device_id": "b140d4fc-e146-4476-86c7-665acd817c53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024116", "timestamp": "2024-02-05T17:03:32", "amount": 875.45, "from_account": "A003114", "to_account": "A005065", "tx_type": "deposit", "description": "deposit via atm", "fee": 13.93, "currency": "EUR", "channel": "atm", "ip_address": "164.110.196.82", "device_id": "bbddfe55-868b-45a2-a91c-9d9a3c1479fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024117", "timestamp": "2024-03-19T09:25:52", "amount": 64.74, "from_account": "A001330", "to_account": "A001047", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.17, "currency": "USD", "channel": "atm", "ip_address": "26.116.212.173", "device_id": "eacd9b51-31f5-4214-bc7e-f0723276a77d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024118", "timestamp": "2024-02-05T16:33:42", "amount": 60.57, "from_account": "A003945", "to_account": "A006956", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "28.68.24.157", "device_id": "0e09b434-19bb-4a66-9a86-f7049135b19b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024119", "timestamp": "2024-03-26T08:13:50", "amount": 20.41, "from_account": "A006738", "to_account": "A003568", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "99.153.189.158", "device_id": "b7cb9beb-4cf3-4634-bb11-4a003ebda3c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024120", "timestamp": "2024-03-05T16:00:55", "amount": 20.03, "from_account": "A003030", "to_account": "A002427", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "123.54.52.21", "device_id": "f3e0a7a0-3d67-4d5f-839c-ed6893486b39", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024121", "timestamp": "2024-02-11T10:22:46", "amount": 77.3, "from_account": "A006161", "to_account": "A003955", "tx_type": "transfer", "description": "transfer via online", "fee": 1.29, "currency": "USD", "channel": "online", "ip_address": "181.129.143.243", "device_id": "01a8b351-c1f4-488a-b7e3-4843af90fe83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024122", "timestamp": "2024-02-07T16:43:05", "amount": 52.37, "from_account": "A004275", "to_account": "A003286", "tx_type": "payment", "description": "payment via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "51.34.141.103", "device_id": "dbe4135c-6437-4f75-9ee6-7e19292803ee", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024123", "timestamp": "2024-02-06T13:38:54", "amount": 3621.16, "from_account": "A000637", "to_account": "A004633", "tx_type": "purchase", "description": "purchase via pos", "fee": 44.3, "currency": "CAD", "channel": "pos", "ip_address": "10.99.54.135", "device_id": "cf204498-3103-4859-abed-cf3324099553", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024124", "timestamp": "2024-02-19T13:26:53", "amount": 58.58, "from_account": "A006194", "to_account": "A005006", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.63, "currency": "EUR", "channel": "branch", "ip_address": "83.205.43.48", "device_id": "fa76c68e-05df-4c0f-a670-6a9b56634ac4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024125", "timestamp": "2024-01-14T16:32:43", "amount": 87.99, "from_account": "A000744", "to_account": "A005234", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.02, "currency": "CAD", "channel": "branch", "ip_address": "97.11.120.205", "device_id": "802a1601-dc0b-402a-8186-420399c65ac5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024126", "timestamp": "2024-03-28T10:16:27", "amount": 26.48, "from_account": "A003450", "to_account": "A000751", "tx_type": "payment", "description": "payment via pos", "fee": 0.5, "currency": "USD", "channel": "pos", "ip_address": "154.65.148.235", "device_id": "aa097d1a-8643-4124-9a35-b4a12631dc13", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024127", "timestamp": "2024-01-11T11:04:00", "amount": 40.77, "from_account": "A001838", "to_account": "A006618", "tx_type": "payment", "description": "payment via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "102.30.99.39", "device_id": "88889b9b-f0ec-4248-a111-712218751a43", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024128", "timestamp": "2024-03-23T17:16:40", "amount": 47.93, "from_account": "A006749", "to_account": "A005197", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.6, "currency": "USD", "channel": "mobile", "ip_address": "130.81.163.181", "device_id": "a09c9bb7-f158-477a-8af4-f60838fb768e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024129", "timestamp": "2024-01-08T09:35:05", "amount": 556.1, "from_account": "A006498", "to_account": "A006175", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.72, "currency": "GBP", "channel": "atm", "ip_address": "60.43.87.194", "device_id": "2cf81e85-2340-4c37-b067-13ddba3ace2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024130", "timestamp": "2024-01-24T12:04:58", "amount": 92957.96, "from_account": "A002464", "to_account": "A001460", "tx_type": "transfer", "description": "transfer via pos", "fee": 586.69, "currency": "CAD", "channel": "pos", "ip_address": "13.35.118.40", "device_id": "47a6e765-67af-46eb-9919-499c0510b7c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024131", "timestamp": "2024-01-07T11:04:13", "amount": 1231.82, "from_account": "A005962", "to_account": "A002751", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.91, "currency": "EUR", "channel": "pos", "ip_address": "65.128.22.34", "device_id": "7f5b8bda-0119-42b0-b637-b406f2a1c819", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024132", "timestamp": "2024-03-23T12:55:12", "amount": 86.74, "from_account": "A005602", "to_account": "A002588", "tx_type": "payment", "description": "payment via atm", "fee": 1.26, "currency": "CAD", "channel": "atm", "ip_address": "85.248.130.233", "device_id": "f6a6fe9a-ec75-4228-9ab1-cc7956554fcc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024133", "timestamp": "2024-01-05T02:13:50", "amount": 67.92, "from_account": "A002808", "to_account": "A001778", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.14, "currency": "CAD", "channel": "mobile", "ip_address": "125.238.62.45", "device_id": "4c85e966-08c1-41ae-8829-344918385223", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024134", "timestamp": "2024-03-17T13:57:46", "amount": 941.14, "from_account": "A005449", "to_account": "A004659", "tx_type": "deposit", "description": "deposit via pos", "fee": 11.14, "currency": "USD", "channel": "pos", "ip_address": "46.76.117.207", "device_id": "f299d0ff-1cdc-483b-a9f8-0d6a328359f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024135", "timestamp": "2024-01-21T04:29:41", "amount": 512.36, "from_account": "A007034", "to_account": "A000575", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.46, "currency": "GBP", "channel": "pos", "ip_address": "145.98.220.54", "device_id": "f91202ed-ee7d-40a9-b087-cf76814c40ae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024136", "timestamp": "2024-03-17T12:46:30", "amount": 16.96, "from_account": "A004059", "to_account": "A004039", "tx_type": "payment", "description": "payment via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "203.134.53.236", "device_id": "6f22e235-d5fc-47a0-a9c6-b488e2a2d3eb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024137", "timestamp": "2024-02-23T16:48:19", "amount": 90.0, "from_account": "A000933", "to_account": "A002294", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.24, "currency": "USD", "channel": "pos", "ip_address": "219.97.216.149", "device_id": "01d2b4aa-2fd3-4301-a067-653ce2f2752d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024138", "timestamp": "2024-02-22T15:16:53", "amount": 7.35, "from_account": "A005090", "to_account": "A005115", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "23.14.146.66", "device_id": "c07f20f3-afa2-42be-a176-ba8822646f63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024139", "timestamp": "2024-01-18T17:28:27", "amount": 2005.2, "from_account": "A006212", "to_account": "A004203", "tx_type": "deposit", "description": "deposit via atm", "fee": 39.59, "currency": "USD", "channel": "atm", "ip_address": "105.221.40.17", "device_id": "e4114a0a-a9c9-48b2-adfa-34a0acdc3ec1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024140", "timestamp": "2024-01-25T11:50:33", "amount": 3791.49, "from_account": "A003859", "to_account": "A003265", "tx_type": "payment", "description": "payment via branch", "fee": 52.78, "currency": "EUR", "channel": "branch", "ip_address": "23.224.187.89", "device_id": "bac23112-40ad-41ab-bd50-53378a9e8f5c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024141", "timestamp": "2024-01-10T22:18:31", "amount": 31.11, "from_account": "A002715", "to_account": "A007534", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "191.234.113.64", "device_id": "3e096350-0b6e-4d8b-b96f-deb3c55db8ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024142", "timestamp": "2024-02-21T09:30:47", "amount": 61.53, "from_account": "A000647", "to_account": "A000976", "tx_type": "payment", "description": "payment via online", "fee": 0.7, "currency": "EUR", "channel": "online", "ip_address": "25.94.244.146", "device_id": "3dfc6aa5-93cf-4873-a1b6-87caf6ff1605", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024144", "timestamp": "2024-02-15T18:04:17", "amount": 27.74, "from_account": "A007061", "to_account": "A001773", "tx_type": "payment", "description": "payment via online", "fee": 0.53, "currency": "USD", "channel": "online", "ip_address": "61.82.192.183", "device_id": "8da16c66-e15a-4e50-8255-4f423551a538", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024145", "timestamp": "2024-01-27T17:32:13", "amount": 62.85, "from_account": "A004404", "to_account": "A003301", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.52, "currency": "USD", "channel": "pos", "ip_address": "164.205.82.83", "device_id": "66d796a1-7aee-4eb6-bc70-36f6e8c58334", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024146", "timestamp": "2024-01-21T04:17:11", "amount": 65.44, "from_account": "A001549", "to_account": "A006122", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.14, "currency": "CAD", "channel": "atm", "ip_address": "3.48.166.72", "device_id": "fa1b447a-ffe3-472c-b830-89146bbb07dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024147", "timestamp": "2024-01-04T02:23:32", "amount": 19.65, "from_account": "A000624", "to_account": "A002216", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "189.138.205.31", "device_id": "b0ae6b52-0c8d-4251-a1f1-c6b112947d0a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024148", "timestamp": "2024-03-08T12:31:39", "amount": 24.81, "from_account": "A005147", "to_account": "A000309", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "171.171.20.197", "device_id": "c2b1b45e-87f0-4e6f-89ca-e8a803eaa2ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024149", "timestamp": "2024-02-22T08:57:43", "amount": 26.98, "from_account": "A002717", "to_account": "A006817", "tx_type": "payment", "description": "payment via online", "fee": 0.52, "currency": "USD", "channel": "online", "ip_address": "138.15.78.202", "device_id": "44ff759c-959e-4656-99bf-781279edf250", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024150", "timestamp": "2024-01-01T16:24:59", "amount": 16.93, "from_account": "A000412", "to_account": "A003008", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "25.245.242.188", "device_id": "b5d14f5c-29bf-405a-9cd5-7a852f8b7838", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024151", "timestamp": "2024-02-08T16:32:01", "amount": 78.56, "from_account": "A005304", "to_account": "A005868", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.36, "currency": "CAD", "channel": "pos", "ip_address": "85.248.177.23", "device_id": "58ac0131-5055-43a7-80ac-e283560bf0e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024152", "timestamp": "2024-02-08T19:33:17", "amount": 63.04, "from_account": "A003709", "to_account": "A000704", "tx_type": "deposit", "description": "deposit via online", "fee": 1.24, "currency": "USD", "channel": "online", "ip_address": "88.142.28.6", "device_id": "d9dfc4de-10c9-4c53-b0ba-a6ae5c5a3e4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024153", "timestamp": "2024-01-13T14:42:50", "amount": 28.08, "from_account": "A000375", "to_account": "A003105", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "98.110.251.146", "device_id": "f862d6da-502e-4d8d-97a7-442826df727e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024154", "timestamp": "2024-03-06T14:56:47", "amount": 905.61, "from_account": "A003318", "to_account": "A006648", "tx_type": "deposit", "description": "deposit via online", "fee": 7.23, "currency": "USD", "channel": "online", "ip_address": "172.38.49.79", "device_id": "e5053e2b-922d-4b1b-84a2-02d5871899d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024155", "timestamp": "2024-03-18T14:48:19", "amount": 108.77, "from_account": "A003142", "to_account": "A002163", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.92, "currency": "GBP", "channel": "atm", "ip_address": "210.255.240.41", "device_id": "ab7008cc-2365-4d2f-aca0-2ae6731360f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024156", "timestamp": "2024-03-08T17:31:13", "amount": 95.12, "from_account": "A006287", "to_account": "A005910", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.07, "currency": "GBP", "channel": "pos", "ip_address": "82.90.1.248", "device_id": "94b1e065-cc26-4baa-97b4-969debf04b44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024157", "timestamp": "2024-03-31T11:05:28", "amount": 99.29, "from_account": "A001326", "to_account": "A006896", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "16.59.240.144", "device_id": "59d087a3-aaed-43e4-a922-8da36cdd7b33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024158", "timestamp": "2024-03-16T19:54:38", "amount": 87.73, "from_account": "A001495", "to_account": "A000175", "tx_type": "payment", "description": "payment via branch", "fee": 0.33, "currency": "GBP", "channel": "branch", "ip_address": "100.1.171.106", "device_id": "b15868a1-115f-44a6-a9a0-8825cb2478ba", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024159", "timestamp": "2024-02-21T13:38:21", "amount": 51.46, "from_account": "A006746", "to_account": "A001615", "tx_type": "payment", "description": "payment via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "124.92.166.246", "device_id": "d0df0be2-10f6-4ef1-88f0-d92b74a802a7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024160", "timestamp": "2024-03-17T20:53:02", "amount": 20.71, "from_account": "A002736", "to_account": "A001053", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "128.205.43.216", "device_id": "fad5e15f-a6fb-42c9-8144-ae9284ba8301", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024161", "timestamp": "2024-01-30T13:17:36", "amount": 584.83, "from_account": "A000048", "to_account": "A006208", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.57, "currency": "GBP", "channel": "atm", "ip_address": "182.52.122.103", "device_id": "f039ff48-df74-4970-a301-cc626c66f101", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024162", "timestamp": "2024-01-12T10:28:44", "amount": 72.3, "from_account": "A002486", "to_account": "A002969", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "23.10.188.246", "device_id": "f35dde3b-edd3-4eb9-a3b6-424b0c2135da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024163", "timestamp": "2024-01-06T04:06:59", "amount": 12.88, "from_account": "A005900", "to_account": "A006498", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "138.39.12.109", "device_id": "605c1bd0-253a-4344-9c5b-eee2650241fd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024164", "timestamp": "2024-02-24T18:28:33", "amount": 98.54, "from_account": "A007173", "to_account": "A000978", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "152.16.229.194", "device_id": "c7549188-fe67-4b0d-9b42-e1cafa6f91a8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024165", "timestamp": "2024-01-26T21:06:34", "amount": 60.41, "from_account": "A006224", "to_account": "A003178", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.03, "currency": "USD", "channel": "atm", "ip_address": "200.147.57.95", "device_id": "00077221-d4d2-4c74-91e1-36f5e4a38786", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024166", "timestamp": "2024-02-17T17:17:11", "amount": 91.14, "from_account": "A007175", "to_account": "A006336", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.83, "currency": "USD", "channel": "atm", "ip_address": "219.236.145.124", "device_id": "335a96d3-aa30-4e8b-95b9-4d9c9ce95f46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024167", "timestamp": "2024-02-19T07:13:44", "amount": 42.15, "from_account": "A006410", "to_account": "A001631", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "221.97.114.64", "device_id": "c8f39289-8c2c-4338-ae29-f8c82943945c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024169", "timestamp": "2024-03-27T08:49:02", "amount": 59.6, "from_account": "A004135", "to_account": "A003067", "tx_type": "payment", "description": "payment via atm", "fee": 1.02, "currency": "EUR", "channel": "atm", "ip_address": "63.28.42.246", "device_id": "aa47bc43-2d76-4255-9029-5bc584485da8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024170", "timestamp": "2024-01-29T11:32:28", "amount": 85.91, "from_account": "A000363", "to_account": "A006830", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.59, "currency": "CAD", "channel": "atm", "ip_address": "24.210.219.109", "device_id": "11d96cb5-3bed-4780-82f2-40e51dd1a2eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024171", "timestamp": "2024-02-15T07:57:01", "amount": 685.04, "from_account": "A007391", "to_account": "A005082", "tx_type": "payment", "description": "payment via pos", "fee": 2.69, "currency": "USD", "channel": "pos", "ip_address": "74.245.109.178", "device_id": "ea4a2b66-cb54-4531-bbd7-8fc1857a223c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024172", "timestamp": "2024-03-26T06:25:54", "amount": 91.66, "from_account": "A005796", "to_account": "A003553", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "117.220.98.199", "device_id": "62d40620-0430-4711-ad16-89790784364e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024173", "timestamp": "2024-02-01T01:38:44", "amount": 79.83, "from_account": "A002049", "to_account": "A006699", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.4, "currency": "GBP", "channel": "atm", "ip_address": "22.79.206.237", "device_id": "67f5ec73-7dad-468e-89a4-62138c5cf843", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024174", "timestamp": "2024-01-04T12:39:21", "amount": 68.53, "from_account": "A004875", "to_account": "A005882", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.9, "currency": "GBP", "channel": "atm", "ip_address": "195.214.187.47", "device_id": "1ae18ede-6938-45fd-aaf8-dc390d9aedaf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024175", "timestamp": "2024-03-02T13:32:52", "amount": 966.75, "from_account": "A007140", "to_account": "A000301", "tx_type": "deposit", "description": "deposit via online", "fee": 12.54, "currency": "EUR", "channel": "online", "ip_address": "72.93.76.43", "device_id": "5e4cb2fb-cdcb-46d8-84cb-e35448b7f2f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024177", "timestamp": "2024-01-04T19:04:26", "amount": 4.21, "from_account": "A006964", "to_account": "A007512", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "186.161.91.39", "device_id": "23efd7a2-e44f-4d82-96e0-0e3bf855b404", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024178", "timestamp": "2024-03-31T09:20:21", "amount": 32.06, "from_account": "A005699", "to_account": "A006137", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "GBP", "channel": "atm", "ip_address": "102.172.225.133", "device_id": "09ab2bbe-4dfc-431f-8bc0-347f41093f67", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024179", "timestamp": "2024-01-14T15:16:32", "amount": 154.12, "from_account": "A003305", "to_account": "A001362", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.91, "currency": "USD", "channel": "pos", "ip_address": "165.184.254.67", "device_id": "6e6fd6b1-80ca-44b4-af55-141de51e6f25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024180", "timestamp": "2024-01-03T03:30:01", "amount": 10.44, "from_account": "A007444", "to_account": "A006664", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "184.53.122.158", "device_id": "17052902-8e72-4575-9863-083aa942dcb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024181", "timestamp": "2024-03-24T08:42:31", "amount": 55.84, "from_account": "A003031", "to_account": "A003147", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.47, "currency": "USD", "channel": "mobile", "ip_address": "184.181.74.80", "device_id": "ad2c6995-6a30-48d0-b486-7d2a397ee1e1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024183", "timestamp": "2024-01-04T08:48:51", "amount": 82.21, "from_account": "A002311", "to_account": "A006111", "tx_type": "payment", "description": "payment via pos", "fee": 0.85, "currency": "GBP", "channel": "pos", "ip_address": "61.193.246.108", "device_id": "50dc5e9f-f8ed-4bc4-8dea-8513bcb7dfa3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024184", "timestamp": "2024-02-02T11:08:06", "amount": 82.09, "from_account": "A000769", "to_account": "A002059", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "13.197.184.224", "device_id": "b302c7ba-d39f-4d9d-8799-5f8d520b9ace", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024185", "timestamp": "2024-03-18T13:56:18", "amount": 487.43, "from_account": "A002187", "to_account": "A006136", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.94, "currency": "EUR", "channel": "online", "ip_address": "105.173.102.224", "device_id": "d2856e7b-5fc2-4427-8433-0a8ff5a07eeb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024186", "timestamp": "2024-01-24T14:23:35", "amount": 50.78, "from_account": "A004684", "to_account": "A006672", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "220.18.152.3", "device_id": "a7f16df4-c8f1-4153-98d9-b0832e685ba7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024187", "timestamp": "2024-02-21T10:21:19", "amount": 93.69, "from_account": "A007288", "to_account": "A000700", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.72, "currency": "EUR", "channel": "pos", "ip_address": "172.227.223.143", "device_id": "13cbeab5-8f6c-42da-bc58-473a5cee6f6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024189", "timestamp": "2024-02-12T11:23:12", "amount": 264.68, "from_account": "A001715", "to_account": "A002602", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.11, "currency": "EUR", "channel": "mobile", "ip_address": "26.136.19.217", "device_id": "8d38bf17-b986-4509-ba5e-32d0cb0529c2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024190", "timestamp": "2024-03-20T12:02:13", "amount": 15.97, "from_account": "A005130", "to_account": "A004820", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "136.191.198.77", "device_id": "9435bb35-2b2f-4038-a6da-fa59ddba3061", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024191", "timestamp": "2024-01-22T14:18:40", "amount": 7.61, "from_account": "A001376", "to_account": "A003812", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "88.78.87.68", "device_id": "b3b38d49-7054-4e0e-94c2-1ff437299592", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024192", "timestamp": "2024-01-18T17:19:25", "amount": 31.68, "from_account": "A004036", "to_account": "A002924", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "82.36.117.130", "device_id": "e4d2eb7c-52d3-485a-9a2e-81b4601e507e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024193", "timestamp": "2024-01-30T08:41:31", "amount": 428.29, "from_account": "A000745", "to_account": "A005243", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.33, "currency": "GBP", "channel": "mobile", "ip_address": "61.99.92.173", "device_id": "5f5cbc6c-f63a-403f-8f29-1d1674315968", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024194", "timestamp": "2024-01-31T15:04:02", "amount": 2.64, "from_account": "A000330", "to_account": "A005463", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "134.7.36.15", "device_id": "6ccd2d5a-ed08-4627-94e2-3f7c9176b824", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024195", "timestamp": "2024-01-03T13:44:50", "amount": 68.79, "from_account": "A002920", "to_account": "A007087", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "121.146.156.215", "device_id": "5278ef24-e132-4f36-8239-d5d9bfc52eb5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024196", "timestamp": "2024-02-01T13:00:22", "amount": 91.31, "from_account": "A003913", "to_account": "A002411", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.67, "currency": "GBP", "channel": "atm", "ip_address": "207.122.152.199", "device_id": "1d42ad55-fefd-4769-a4f3-23f7251e8d05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024197", "timestamp": "2024-02-07T13:50:41", "amount": 15.06, "from_account": "A004521", "to_account": "A007542", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "27.104.39.99", "device_id": "5931ba42-5757-4942-80b0-13d2a383b457", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024198", "timestamp": "2024-01-05T17:22:06", "amount": 37.35, "from_account": "A002076", "to_account": "A005705", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.35, "currency": "CAD", "channel": "pos", "ip_address": "152.20.231.223", "device_id": "ab17213e-4196-42e2-aa0d-8d9812f62527", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024199", "timestamp": "2024-02-26T16:29:05", "amount": 79.27, "from_account": "A006876", "to_account": "A007415", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "183.165.237.89", "device_id": "81aca8f1-5b79-4333-92b4-eaed59b811bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024200", "timestamp": "2024-01-10T15:44:29", "amount": 560.6, "from_account": "A007490", "to_account": "A006886", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.66, "currency": "USD", "channel": "atm", "ip_address": "61.183.194.6", "device_id": "25cc0f01-07f5-4a97-90fa-7cbd7ebd3de9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024201", "timestamp": "2024-03-27T09:04:32", "amount": 95.69, "from_account": "A005253", "to_account": "A003026", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "139.68.109.16", "device_id": "32993e88-27dd-4a8d-b4a4-517e92df6489", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024202", "timestamp": "2024-03-31T16:35:55", "amount": 445.94, "from_account": "A006297", "to_account": "A007100", "tx_type": "payment", "description": "payment via atm", "fee": 5.04, "currency": "USD", "channel": "atm", "ip_address": "106.179.253.169", "device_id": "dcb9c485-a7c0-43ca-8f81-cdd598180353", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024203", "timestamp": "2024-01-30T09:28:22", "amount": 75.51, "from_account": "A006848", "to_account": "A000301", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "206.13.33.19", "device_id": "49268dc4-c6d3-478e-bc9f-423797428a4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024205", "timestamp": "2024-02-19T12:32:42", "amount": 26.05, "from_account": "A002168", "to_account": "A006910", "tx_type": "payment", "description": "payment via online", "fee": 0.51, "currency": "GBP", "channel": "online", "ip_address": "192.49.175.71", "device_id": "1e84d2cf-a15c-4503-88e9-049d769681e9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024206", "timestamp": "2024-01-29T13:26:14", "amount": 670.83, "from_account": "A006122", "to_account": "A005299", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.54, "currency": "USD", "channel": "atm", "ip_address": "157.15.163.11", "device_id": "ecdda57e-c28e-472a-96cb-a4611b308e66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024207", "timestamp": "2024-03-02T05:47:49", "amount": 87.3, "from_account": "A004565", "to_account": "A006980", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.8, "currency": "GBP", "channel": "pos", "ip_address": "116.96.115.133", "device_id": "1dbabd4b-4f19-49b2-971b-e67984b59887", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024208", "timestamp": "2024-01-06T15:17:59", "amount": 6.43, "from_account": "A000668", "to_account": "A004311", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "141.210.159.162", "device_id": "bdfa487b-a3fb-42cc-948e-692192c7e8b9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024209", "timestamp": "2024-01-26T11:32:08", "amount": 12.55, "from_account": "A000360", "to_account": "A000243", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "167.1.130.164", "device_id": "85141214-de50-4aae-acfb-f5a7f74cbdf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024210", "timestamp": "2024-03-30T19:21:23", "amount": 68.15, "from_account": "A000991", "to_account": "A001641", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "221.29.91.98", "device_id": "d255e6a3-5e19-4034-b063-e1d5b2a766a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024211", "timestamp": "2024-02-16T15:53:12", "amount": 38.79, "from_account": "A001163", "to_account": "A003385", "tx_type": "transfer", "description": "transfer via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "142.5.83.11", "device_id": "10eda644-349b-4157-920e-8777858ba2fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024212", "timestamp": "2024-01-05T07:32:59", "amount": 140.25, "from_account": "A006493", "to_account": "A004801", "tx_type": "payment", "description": "payment via branch", "fee": 1.56, "currency": "GBP", "channel": "branch", "ip_address": "181.233.244.251", "device_id": "094626f7-9a91-4504-967c-573808aca8d1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024213", "timestamp": "2024-02-06T15:03:59", "amount": 94.18, "from_account": "A001027", "to_account": "A004882", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.09, "currency": "CAD", "channel": "mobile", "ip_address": "210.26.142.193", "device_id": "25006c44-e536-43c5-bf4b-952b097cf028", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024214", "timestamp": "2024-01-26T13:06:39", "amount": 107.2, "from_account": "A005917", "to_account": "A004802", "tx_type": "payment", "description": "payment via online", "fee": 0.5, "currency": "CAD", "channel": "online", "ip_address": "180.168.238.32", "device_id": "2647769a-2399-4dd3-bfd1-7f3c95df2250", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024216", "timestamp": "2024-01-02T01:54:41", "amount": 85.45, "from_account": "A000113", "to_account": "A000664", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.3, "currency": "EUR", "channel": "branch", "ip_address": "139.8.0.129", "device_id": "f8073048-cd12-4df0-9888-41843811a221", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024217", "timestamp": "2024-03-01T14:10:07", "amount": 454.89, "from_account": "A001579", "to_account": "A006180", "tx_type": "payment", "description": "payment via pos", "fee": 6.7, "currency": "USD", "channel": "pos", "ip_address": "54.107.13.112", "device_id": "60e6b945-1afc-4ef8-ba22-834f3d534ffe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024218", "timestamp": "2024-02-07T10:38:03", "amount": 523.6, "from_account": "A005527", "to_account": "A000202", "tx_type": "transfer", "description": "transfer via online", "fee": 8.16, "currency": "EUR", "channel": "online", "ip_address": "47.212.57.222", "device_id": "14dda3ac-3c96-4fe4-bf0a-8500dd8d81e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024219", "timestamp": "2024-02-10T09:00:16", "amount": 3.41, "from_account": "A006782", "to_account": "A002701", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "67.34.110.71", "device_id": "80416452-6cbf-4165-9252-c0a40234e793", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024220", "timestamp": "2024-02-05T11:52:51", "amount": 85.32, "from_account": "A006791", "to_account": "A000310", "tx_type": "payment", "description": "payment via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "31.151.30.179", "device_id": "988ed2a7-af9f-4547-8ad4-06ddfd4c961e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024221", "timestamp": "2024-01-21T11:27:52", "amount": 20.91, "from_account": "A001147", "to_account": "A001646", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "141.216.80.235", "device_id": "c6e48468-a34a-475f-9e4c-3377fdd60588", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024222", "timestamp": "2024-03-19T14:29:07", "amount": 1612.64, "from_account": "A005483", "to_account": "A002315", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.05, "currency": "USD", "channel": "atm", "ip_address": "31.27.223.247", "device_id": "fb5871f0-ec4e-4b0d-8db0-df0d188276fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024223", "timestamp": "2024-01-16T14:41:01", "amount": 27.23, "from_account": "A002818", "to_account": "A001014", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "143.192.62.54", "device_id": "50cd41da-8047-457f-adc0-e0e571f8353c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024224", "timestamp": "2024-02-21T17:52:07", "amount": 70.81, "from_account": "A006840", "to_account": "A004010", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.75, "currency": "USD", "channel": "online", "ip_address": "184.231.1.164", "device_id": "fdb749b6-76e6-4c86-932c-f0f4f9864231", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024225", "timestamp": "2024-03-26T21:19:56", "amount": 69.46, "from_account": "A007205", "to_account": "A002759", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.34, "currency": "CAD", "channel": "pos", "ip_address": "61.4.56.141", "device_id": "2737f4dc-5343-4f1a-bc84-f838c2674cf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024226", "timestamp": "2024-01-03T15:05:55", "amount": 136.2, "from_account": "A002456", "to_account": "A001901", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.68, "currency": "USD", "channel": "mobile", "ip_address": "178.186.101.4", "device_id": "560d68b4-f8e2-43ef-8ee8-8fc9f8b61820", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024227", "timestamp": "2024-03-05T09:53:23", "amount": 92.78, "from_account": "A000649", "to_account": "A002841", "tx_type": "deposit", "description": "deposit via online", "fee": 1.83, "currency": "EUR", "channel": "online", "ip_address": "66.7.89.99", "device_id": "3dd4048c-c756-4c63-9b0a-e59bd95c794f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024228", "timestamp": "2024-02-04T12:43:02", "amount": 44.6, "from_account": "A006393", "to_account": "A002268", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "203.118.53.181", "device_id": "7f65e436-ab5a-4c24-9c35-29339ac5c5f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024229", "timestamp": "2024-03-08T11:16:37", "amount": 69.39, "from_account": "A002995", "to_account": "A000625", "tx_type": "payment", "description": "payment via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "153.84.186.106", "device_id": "8bd60d5a-542b-497d-af1a-6e112d711452", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024230", "timestamp": "2024-02-02T13:53:53", "amount": 53.47, "from_account": "A001498", "to_account": "A004580", "tx_type": "payment", "description": "payment via atm", "fee": 0.92, "currency": "CAD", "channel": "atm", "ip_address": "59.172.92.4", "device_id": "a6d6d4e9-2fbd-4249-8d4f-5defc1df85c4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024231", "timestamp": "2024-03-14T16:33:06", "amount": 219.36, "from_account": "A006813", "to_account": "A004578", "tx_type": "payment", "description": "payment via mobile", "fee": 2.72, "currency": "EUR", "channel": "mobile", "ip_address": "92.16.102.191", "device_id": "d1342f66-87e2-4a26-b5c0-f23fdd086c39", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024232", "timestamp": "2024-01-13T13:53:13", "amount": 2.43, "from_account": "A003836", "to_account": "A000400", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.0, "currency": "GBP", "channel": "pos", "ip_address": "173.67.123.120", "device_id": "fac4a497-3d92-46d6-a20d-5fe3422598bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024233", "timestamp": "2024-01-01T08:58:06", "amount": 21.76, "from_account": "A004985", "to_account": "A002954", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "16.59.140.230", "device_id": "65f51bee-39ce-4edc-ba11-6461c79945bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024234", "timestamp": "2024-01-03T10:32:53", "amount": 24.82, "from_account": "A007486", "to_account": "A004590", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "158.11.119.114", "device_id": "9e4a82c4-9656-4bca-abb9-db48f378e4c8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024236", "timestamp": "2024-03-16T14:59:31", "amount": 89.22, "from_account": "A003390", "to_account": "A001933", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "126.4.55.197", "device_id": "35e80bb2-d100-44da-a2ab-4eeda4776752", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024237", "timestamp": "2024-01-08T15:17:59", "amount": 69.46, "from_account": "A004994", "to_account": "A002309", "tx_type": "payment", "description": "payment via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "138.169.58.83", "device_id": "af427472-1c48-40e6-a6fa-5fa2f94e7c8d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024239", "timestamp": "2024-03-24T14:31:57", "amount": 38.57, "from_account": "A005603", "to_account": "A002400", "tx_type": "payment", "description": "payment via online", "fee": 0.54, "currency": "GBP", "channel": "online", "ip_address": "6.173.18.140", "device_id": "8cf25f6a-a209-46de-a1f5-727350c10834", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024240", "timestamp": "2024-03-09T08:10:16", "amount": 12.19, "from_account": "A002988", "to_account": "A000774", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "8.201.123.31", "device_id": "7514ada2-d93b-45b4-ba39-6fc6bfcad6f2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024241", "timestamp": "2024-02-22T13:43:54", "amount": 63.57, "from_account": "A001818", "to_account": "A001800", "tx_type": "purchase", "description": "purchase via online", "fee": 1.2, "currency": "EUR", "channel": "online", "ip_address": "5.109.116.72", "device_id": "4208919c-3d61-4f0b-9dd8-39ae599b4137", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024242", "timestamp": "2024-03-18T06:30:23", "amount": 30.53, "from_account": "A005970", "to_account": "A004888", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.53, "currency": "USD", "channel": "mobile", "ip_address": "206.191.106.56", "device_id": "dfbaa275-5457-4b7f-989d-ce527c7b01ce", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024243", "timestamp": "2024-01-25T04:20:59", "amount": 19.61, "from_account": "A007037", "to_account": "A000789", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "17.53.9.86", "device_id": "2edf61aa-ec05-4b56-bd57-9794866bc649", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024244", "timestamp": "2024-02-25T05:41:53", "amount": 9.21, "from_account": "A000135", "to_account": "A002148", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "164.153.74.8", "device_id": "2a308b05-274d-438a-99d8-a30c9fc4a19b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024245", "timestamp": "2024-01-03T09:37:30", "amount": 61.77, "from_account": "A003057", "to_account": "A003522", "tx_type": "payment", "description": "payment via atm", "fee": 0.81, "currency": "GBP", "channel": "atm", "ip_address": "132.123.103.222", "device_id": "95e8dbb1-ef99-4c0c-a491-ec680b8b060e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024246", "timestamp": "2024-03-11T14:40:38", "amount": 8.06, "from_account": "A000972", "to_account": "A003536", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "184.76.169.220", "device_id": "382ae4aa-bfb3-4ccc-8e2d-1fdb556901c6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024247", "timestamp": "2024-01-31T20:57:10", "amount": 32.79, "from_account": "A002962", "to_account": "A004258", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.56, "currency": "CAD", "channel": "atm", "ip_address": "197.47.219.222", "device_id": "0b6ea0cf-7baa-4165-bff5-1977677e7f83", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024248", "timestamp": "2024-02-07T13:13:10", "amount": 37.88, "from_account": "A001946", "to_account": "A004530", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "157.4.228.186", "device_id": "b285cb47-ff3e-4f46-ad25-36f77776bcea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024249", "timestamp": "2024-02-25T12:08:23", "amount": 49.4, "from_account": "A003271", "to_account": "A006797", "tx_type": "payment", "description": "payment via pos", "fee": 0.99, "currency": "USD", "channel": "pos", "ip_address": "82.0.166.81", "device_id": "04d095fd-f02a-42f8-96a7-abe8f85533e6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024250", "timestamp": "2024-02-01T09:37:47", "amount": 77.96, "from_account": "A004377", "to_account": "A003697", "tx_type": "payment", "description": "payment via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "51.230.55.249", "device_id": "fb7bdaeb-a44d-48d5-ad59-3402c2731f20", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024251", "timestamp": "2024-01-05T11:20:11", "amount": 62.06, "from_account": "A006737", "to_account": "A003904", "tx_type": "payment", "description": "payment via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "222.168.134.101", "device_id": "ff4b6ed4-ddfa-4979-a07a-00ed244f90e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024252", "timestamp": "2024-02-03T16:43:22", "amount": 69.57, "from_account": "A002355", "to_account": "A004050", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "40.130.104.27", "device_id": "87dfb403-2835-4c50-a027-0332cf0133e4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024253", "timestamp": "2024-03-20T04:13:28", "amount": 77.95, "from_account": "A000079", "to_account": "A001682", "tx_type": "payment", "description": "payment via mobile", "fee": 1.18, "currency": "CAD", "channel": "mobile", "ip_address": "10.166.104.17", "device_id": "559b4fad-3b39-4ba4-bf7c-d98f756c742e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024254", "timestamp": "2024-01-02T14:25:16", "amount": 1820.19, "from_account": "A005670", "to_account": "A003877", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 35.76, "currency": "GBP", "channel": "online", "ip_address": "74.207.53.29", "device_id": "bd732fa0-10de-4ca5-84c7-06f051612e78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024255", "timestamp": "2024-01-21T08:59:56", "amount": 14.64, "from_account": "A006643", "to_account": "A006694", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "37.210.246.60", "device_id": "dc254ec6-551f-4bf7-8c6d-fc035ffb7dcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024256", "timestamp": "2024-03-16T13:26:21", "amount": 36.48, "from_account": "A002864", "to_account": "A003684", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.53, "currency": "USD", "channel": "branch", "ip_address": "140.223.193.104", "device_id": "43214cb4-2858-41ea-8d2d-e0bb2cd6fb65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024257", "timestamp": "2024-03-29T13:46:42", "amount": 63.4, "from_account": "A004672", "to_account": "A004745", "tx_type": "purchase", "description": "purchase via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "22.61.213.55", "device_id": "b6b21064-8e54-4e9a-87e8-623647773eee", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024258", "timestamp": "2024-02-24T14:42:51", "amount": 412.79, "from_account": "A002500", "to_account": "A002304", "tx_type": "transfer", "description": "transfer via online", "fee": 6.02, "currency": "CAD", "channel": "online", "ip_address": "23.237.111.250", "device_id": "5f5e880f-edae-444b-ad8a-da337cbd87aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024259", "timestamp": "2024-02-09T07:37:54", "amount": 49.66, "from_account": "A002837", "to_account": "A000478", "tx_type": "payment", "description": "payment via online", "fee": 0.72, "currency": "CAD", "channel": "online", "ip_address": "125.118.154.220", "device_id": "a3cc7c30-2f55-47fc-8a84-1cd7852930c4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024260", "timestamp": "2024-01-29T10:31:18", "amount": 5.85, "from_account": "A005557", "to_account": "A002803", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "27.198.15.113", "device_id": "2715f2ce-c877-448c-be85-c5780cc0f91e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024261", "timestamp": "2024-02-29T13:25:28", "amount": 13.55, "from_account": "A003040", "to_account": "A007269", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "62.137.86.224", "device_id": "3b5051df-c47e-45fa-9c6b-3c7fda55466c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024262", "timestamp": "2024-02-22T13:06:09", "amount": 38.65, "from_account": "A003250", "to_account": "A004504", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "98.53.188.239", "device_id": "4c79f971-8c7d-4c29-b40d-0a0f93d61afe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024263", "timestamp": "2024-03-21T06:30:57", "amount": 27.01, "from_account": "A004107", "to_account": "A003378", "tx_type": "purchase", "description": "purchase via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "34.206.198.34", "device_id": "48cd49e0-7bf2-40e1-85af-1dcc19cc4cce", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024264", "timestamp": "2024-02-24T07:02:57", "amount": 95.0, "from_account": "A003490", "to_account": "A006693", "tx_type": "transfer", "description": "transfer via online", "fee": 1.63, "currency": "EUR", "channel": "online", "ip_address": "150.15.56.40", "device_id": "e5189e76-1a5d-48c5-9df4-cb6dfc570e88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024265", "timestamp": "2024-02-18T01:35:26", "amount": 582.27, "from_account": "A003984", "to_account": "A004435", "tx_type": "purchase", "description": "purchase via online", "fee": 2.57, "currency": "CAD", "channel": "online", "ip_address": "212.248.142.17", "device_id": "abe6e6c0-5ec3-4f3b-90cd-0e30f6997266", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024266", "timestamp": "2024-01-23T18:43:15", "amount": 35.43, "from_account": "A005688", "to_account": "A007270", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "116.41.48.235", "device_id": "824666c6-5c06-4203-8761-860ce19f5106", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024267", "timestamp": "2024-01-04T15:53:57", "amount": 6.75, "from_account": "A000717", "to_account": "A005223", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "206.225.201.155", "device_id": "7e17c3de-e85e-42cd-8fb9-72a7209480b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024268", "timestamp": "2024-01-30T12:58:04", "amount": 98.84, "from_account": "A002852", "to_account": "A004139", "tx_type": "transfer", "description": "transfer via online", "fee": 1.32, "currency": "EUR", "channel": "online", "ip_address": "155.180.118.27", "device_id": "857c1de1-c24d-4b7d-8ca6-79e0fcc77a4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024271", "timestamp": "2024-02-08T15:19:00", "amount": 88.15, "from_account": "A005787", "to_account": "A006117", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.59, "currency": "CAD", "channel": "pos", "ip_address": "88.99.116.172", "device_id": "5a2cd61d-4bcc-4025-85ce-3172fbcb7b81", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024272", "timestamp": "2024-03-12T15:27:54", "amount": 414.14, "from_account": "A004377", "to_account": "A006985", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.22, "currency": "GBP", "channel": "mobile", "ip_address": "28.194.94.244", "device_id": "ac006f16-6621-45dd-b5e4-85b039a74b21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024273", "timestamp": "2024-02-27T08:43:24", "amount": 68.85, "from_account": "A003764", "to_account": "A000403", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.08, "currency": "EUR", "channel": "mobile", "ip_address": "106.40.250.196", "device_id": "f5780a2d-fbe1-4f51-8b29-085ca1f2c46d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024275", "timestamp": "2024-01-27T10:03:29", "amount": 85.59, "from_account": "A007193", "to_account": "A007152", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.41, "currency": "CAD", "channel": "atm", "ip_address": "151.221.78.17", "device_id": "8c1bd880-12ab-43cd-ab68-efeb4bf1ff65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024276", "timestamp": "2024-03-23T15:52:30", "amount": 27.92, "from_account": "A004076", "to_account": "A000426", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "173.191.13.1", "device_id": "f1082896-a0c2-4cbb-9873-e6cb85feac4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024277", "timestamp": "2024-01-21T06:20:03", "amount": 38.48, "from_account": "A004126", "to_account": "A000014", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "USD", "channel": "atm", "ip_address": "52.55.178.88", "device_id": "d6cfe416-c109-4892-a0f9-9c3512137873", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024278", "timestamp": "2024-01-13T12:48:33", "amount": 74.97, "from_account": "A001886", "to_account": "A000024", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.31, "currency": "GBP", "channel": "pos", "ip_address": "4.198.186.31", "device_id": "e535fea1-0e20-42cd-85da-3a69fec5cc1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024279", "timestamp": "2024-03-18T12:57:00", "amount": 96.19, "from_account": "A001891", "to_account": "A004783", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.22, "currency": "GBP", "channel": "mobile", "ip_address": "123.194.163.104", "device_id": "7c7a76c5-012e-409d-9b1c-40f271f06a40", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024280", "timestamp": "2024-01-18T08:41:31", "amount": 31.39, "from_account": "A004268", "to_account": "A001303", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "172.24.6.86", "device_id": "4a1f52ba-308a-41f3-b3b6-f01e158f659d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024281", "timestamp": "2024-03-03T22:39:20", "amount": 80.96, "from_account": "A001219", "to_account": "A004028", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.87, "currency": "CAD", "channel": "branch", "ip_address": "194.202.52.223", "device_id": "7eaf26f9-86ad-462c-988a-a5afb48152b9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024282", "timestamp": "2024-03-02T14:31:26", "amount": 455.58, "from_account": "A000055", "to_account": "A004140", "tx_type": "payment", "description": "payment via pos", "fee": 0.69, "currency": "CAD", "channel": "pos", "ip_address": "34.208.15.9", "device_id": "94960504-e720-4f33-a4b7-6c5b5a073dd6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024283", "timestamp": "2024-03-02T04:56:57", "amount": 19.82, "from_account": "A001288", "to_account": "A006976", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "9.170.24.248", "device_id": "60ed459f-0761-4a7a-bd1d-451559f4965d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024284", "timestamp": "2024-03-15T15:39:28", "amount": 9.21, "from_account": "A000915", "to_account": "A005471", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "163.80.79.88", "device_id": "7dd86ee4-f4d3-4a6f-be2e-95f006da8a0f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024285", "timestamp": "2024-01-28T08:52:35", "amount": 10.15, "from_account": "A004220", "to_account": "A006267", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "97.138.64.217", "device_id": "ac74027c-7d34-4140-984c-89015e31ff51", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024286", "timestamp": "2024-01-29T18:54:46", "amount": 82.05, "from_account": "A007000", "to_account": "A001672", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.32, "currency": "USD", "channel": "atm", "ip_address": "211.195.41.207", "device_id": "6b0f6846-3adc-4118-b9ce-fcbdab11cbcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024287", "timestamp": "2024-01-16T15:08:10", "amount": 889.87, "from_account": "A005382", "to_account": "A006158", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.5, "currency": "CAD", "channel": "branch", "ip_address": "203.255.150.61", "device_id": "78f43248-42c3-4d5e-ba3f-46f76d6503ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024288", "timestamp": "2024-02-06T17:36:23", "amount": 66.46, "from_account": "A001064", "to_account": "A003361", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "25.181.47.86", "device_id": "92a0fd5f-6468-4391-8442-c29e8a2deb23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024289", "timestamp": "2024-03-22T12:53:04", "amount": 7.9, "from_account": "A007561", "to_account": "A004182", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "108.50.70.201", "device_id": "e5b7afc4-5172-4bf8-bcc3-9a865dbc1b36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024290", "timestamp": "2024-02-07T11:39:39", "amount": 1.94, "from_account": "A001355", "to_account": "A006050", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "GBP", "channel": "mobile", "ip_address": "223.183.38.223", "device_id": "27bde5df-f389-4f34-8223-a8b55bc0773a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024291", "timestamp": "2024-02-05T13:22:20", "amount": 13.13, "from_account": "A005424", "to_account": "A000146", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "210.103.98.243", "device_id": "70b16b82-e665-421c-b208-d99c602a33d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024293", "timestamp": "2024-01-12T12:40:37", "amount": 9.01, "from_account": "A007330", "to_account": "A006416", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "198.24.38.188", "device_id": "711096a9-6052-49d4-b8e9-24bc84a00fe7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024294", "timestamp": "2024-02-18T10:14:50", "amount": 3.81, "from_account": "A004519", "to_account": "A006205", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "152.235.19.251", "device_id": "6b64ef43-7eea-4993-b3f0-2b67bb86c905", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024295", "timestamp": "2024-03-08T13:31:14", "amount": 995.38, "from_account": "A002435", "to_account": "A000109", "tx_type": "deposit", "description": "deposit via online", "fee": 7.98, "currency": "USD", "channel": "online", "ip_address": "13.246.135.2", "device_id": "8f9496db-bbc6-4784-83ea-dcb9bd2728ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024296", "timestamp": "2024-02-01T17:18:39", "amount": 33.44, "from_account": "A002390", "to_account": "A003939", "tx_type": "payment", "description": "payment via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "2.68.204.212", "device_id": "991f315b-e90e-4602-9bf7-0efd7053b6c8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024297", "timestamp": "2024-02-02T08:31:39", "amount": 3345.85, "from_account": "A002558", "to_account": "A003824", "tx_type": "payment", "description": "payment via mobile", "fee": 9.19, "currency": "GBP", "channel": "mobile", "ip_address": "64.47.220.113", "device_id": "f124aed2-b467-40bc-80ce-1ebc08d68615", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024298", "timestamp": "2024-02-06T07:58:09", "amount": 29.22, "from_account": "A003825", "to_account": "A003958", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "118.211.116.81", "device_id": "01f56f07-2164-4e3e-a851-23f0f60e7f8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024299", "timestamp": "2024-03-22T11:07:03", "amount": 35.01, "from_account": "A003746", "to_account": "A005010", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "33.211.109.218", "device_id": "b7a951a9-0769-4d49-b39c-fd89947cd7ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024300", "timestamp": "2024-01-19T11:04:51", "amount": 47.43, "from_account": "A000666", "to_account": "A004404", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "138.13.39.162", "device_id": "e8d4b259-27a7-4664-89ec-ae39eb0abde1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024301", "timestamp": "2024-01-09T12:31:22", "amount": 64.33, "from_account": "A002707", "to_account": "A002886", "tx_type": "deposit", "description": "deposit via online", "fee": 1.06, "currency": "EUR", "channel": "online", "ip_address": "181.48.30.35", "device_id": "baf0e4ee-a9f7-4624-b6ff-ad4a8723199d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024302", "timestamp": "2024-02-25T13:38:20", "amount": 98.29, "from_account": "A006809", "to_account": "A006084", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.13, "currency": "EUR", "channel": "mobile", "ip_address": "5.181.67.154", "device_id": "e866ee44-c891-47f1-96aa-66e27e2d0095", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024303", "timestamp": "2024-02-22T14:28:30", "amount": 11.57, "from_account": "A005192", "to_account": "A005365", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "117.120.180.202", "device_id": "4279f815-0178-469c-97a1-ca5118311322", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024304", "timestamp": "2024-02-11T09:07:40", "amount": 71.77, "from_account": "A004952", "to_account": "A003776", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "211.246.102.97", "device_id": "2e1699cb-0a0c-4d6e-ad55-8e6cf39b720a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024305", "timestamp": "2024-03-21T11:48:23", "amount": 47.96, "from_account": "A001061", "to_account": "A003436", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.79, "currency": "GBP", "channel": "mobile", "ip_address": "170.205.51.142", "device_id": "e4c49223-4ffa-4fc0-83f9-a381c7d84098", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024306", "timestamp": "2024-03-14T11:36:34", "amount": 1642.44, "from_account": "A003054", "to_account": "A003566", "tx_type": "payment", "description": "payment via atm", "fee": 27.12, "currency": "CAD", "channel": "atm", "ip_address": "221.49.231.130", "device_id": "7efddc16-d7c0-41d4-93ef-49fe49223c4d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024307", "timestamp": "2024-02-14T03:53:04", "amount": 5.66, "from_account": "A000055", "to_account": "A000391", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "205.98.139.86", "device_id": "8ae68dc0-2f5f-471e-8679-46f3b842b496", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024309", "timestamp": "2024-01-15T09:28:48", "amount": 73.55, "from_account": "A005595", "to_account": "A002055", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "147.157.36.191", "device_id": "32e8fe01-bc2b-4d62-b6eb-f12e185cf346", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024311", "timestamp": "2024-01-14T11:41:21", "amount": 20.78, "from_account": "A000847", "to_account": "A006712", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "194.166.106.102", "device_id": "223c25f3-2d3d-45e2-bd9b-c63e411d5716", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024312", "timestamp": "2024-03-05T15:48:08", "amount": 60.75, "from_account": "A003541", "to_account": "A003925", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "168.114.89.242", "device_id": "94c2aeea-6afe-4dba-81b9-12543e55f3da", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024313", "timestamp": "2024-02-17T21:45:14", "amount": 202.86, "from_account": "A002662", "to_account": "A001713", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.03, "currency": "GBP", "channel": "branch", "ip_address": "50.222.242.29", "device_id": "9f533eb6-fb80-4bb5-8f06-c98c3c38da7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024314", "timestamp": "2024-03-26T17:38:49", "amount": 682.99, "from_account": "A007517", "to_account": "A005426", "tx_type": "purchase", "description": "purchase via online", "fee": 9.92, "currency": "USD", "channel": "online", "ip_address": "219.193.241.60", "device_id": "ff6e7ec6-0a80-4168-9eb9-ede1013e700c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024315", "timestamp": "2024-02-15T09:28:49", "amount": 97.39, "from_account": "A005573", "to_account": "A003841", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.12, "currency": "USD", "channel": "mobile", "ip_address": "145.125.55.249", "device_id": "2fb57aa6-2aea-48c3-a360-f12792631ef5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024316", "timestamp": "2024-02-20T10:14:09", "amount": 19.11, "from_account": "A006503", "to_account": "A003770", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "35.180.73.197", "device_id": "92095710-0d3c-4d09-8adf-943ca5379bb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024317", "timestamp": "2024-03-21T03:43:32", "amount": 53.34, "from_account": "A006401", "to_account": "A004487", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "204.202.36.8", "device_id": "c9fb8d75-190b-41c9-b405-f3eed1f19190", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024318", "timestamp": "2024-03-29T04:47:00", "amount": 66.77, "from_account": "A006167", "to_account": "A003065", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.91, "currency": "USD", "channel": "online", "ip_address": "38.99.196.179", "device_id": "9869a039-3eea-4841-be90-996a479a55c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024319", "timestamp": "2024-02-26T11:51:08", "amount": 19.7, "from_account": "A003419", "to_account": "A006177", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "68.126.211.128", "device_id": "88d517f0-c999-46e2-b490-8190a841c700", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024320", "timestamp": "2024-03-03T12:37:26", "amount": 21.15, "from_account": "A005889", "to_account": "A003209", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "33.210.124.61", "device_id": "7a988d08-7f19-4b87-988a-797600409712", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024321", "timestamp": "2024-02-14T20:11:23", "amount": 221.91, "from_account": "A001443", "to_account": "A006677", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.85, "currency": "GBP", "channel": "atm", "ip_address": "168.127.243.128", "device_id": "fcda9025-195e-43f3-9a9d-009fdf688b78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024322", "timestamp": "2024-01-20T17:04:01", "amount": 775.63, "from_account": "A007188", "to_account": "A004151", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.74, "currency": "EUR", "channel": "atm", "ip_address": "84.201.86.33", "device_id": "62792075-fce5-4d4e-bf39-e0ba54146b21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024324", "timestamp": "2024-03-20T06:09:57", "amount": 62.55, "from_account": "A002985", "to_account": "A006955", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.4, "currency": "USD", "channel": "atm", "ip_address": "160.14.86.93", "device_id": "4bf92b49-70c7-4f1e-bc95-7d0b1aa37b42", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024325", "timestamp": "2024-02-18T15:40:06", "amount": 881.17, "from_account": "A001519", "to_account": "A003046", "tx_type": "transfer", "description": "transfer via branch", "fee": 16.49, "currency": "GBP", "channel": "branch", "ip_address": "96.171.32.199", "device_id": "89a8700a-bddc-4821-8ef5-19c616292e49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024326", "timestamp": "2024-01-20T18:16:11", "amount": 73.08, "from_account": "A002328", "to_account": "A002212", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.07, "currency": "USD", "channel": "branch", "ip_address": "83.127.241.215", "device_id": "38a1fa52-5d0d-4426-99d7-48e8a4b91fba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024327", "timestamp": "2024-01-27T14:07:33", "amount": 73.14, "from_account": "A001274", "to_account": "A007542", "tx_type": "transfer", "description": "transfer via online", "fee": 0.53, "currency": "USD", "channel": "online", "ip_address": "93.57.188.34", "device_id": "cd99b693-ebea-4e1d-ac9c-5177be8f2374", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024328", "timestamp": "2024-01-01T12:18:23", "amount": 24.9, "from_account": "A003398", "to_account": "A004233", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "107.135.93.157", "device_id": "41d0b694-ba0e-4bb8-9fad-f738a20f189b", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024329", "timestamp": "2024-03-24T13:44:01", "amount": 3728.33, "from_account": "A004652", "to_account": "A003083", "tx_type": "payment", "description": "payment via mobile", "fee": 5.73, "currency": "USD", "channel": "mobile", "ip_address": "223.142.0.176", "device_id": "0fda5358-81c2-45a6-8195-2d5696654f15", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024330", "timestamp": "2024-03-10T09:36:38", "amount": 77.23, "from_account": "A001775", "to_account": "A006280", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.9, "currency": "USD", "channel": "online", "ip_address": "89.48.79.197", "device_id": "df458596-a127-43cd-8033-a7e03ce9ab82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024331", "timestamp": "2024-02-10T17:27:53", "amount": 489.34, "from_account": "A005781", "to_account": "A000264", "tx_type": "payment", "description": "payment via mobile", "fee": 2.94, "currency": "CAD", "channel": "mobile", "ip_address": "78.225.7.189", "device_id": "9f9e0f81-2c7e-44f8-9c89-58b064ffab68", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024333", "timestamp": "2024-02-10T18:52:19", "amount": 36.72, "from_account": "A004377", "to_account": "A005103", "tx_type": "payment", "description": "payment via atm", "fee": 0.66, "currency": "USD", "channel": "atm", "ip_address": "44.97.102.200", "device_id": "839c0156-889d-45c3-89e1-eb6454e80c3c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024334", "timestamp": "2024-03-13T00:55:45", "amount": 41.44, "from_account": "A004274", "to_account": "A001825", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "24.175.27.217", "device_id": "f86e4dc2-4414-43fc-af67-8cdb8a967f6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024335", "timestamp": "2024-01-15T09:54:02", "amount": 51.13, "from_account": "A004778", "to_account": "A004655", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "21.199.81.116", "device_id": "6cda551b-d04e-4653-bde4-40e1052447fb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024336", "timestamp": "2024-03-09T13:47:50", "amount": 538.68, "from_account": "A000997", "to_account": "A006756", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.01, "currency": "EUR", "channel": "mobile", "ip_address": "188.242.130.70", "device_id": "e9b46c35-7d4b-444e-a8d4-bff5d5831518", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024337", "timestamp": "2024-01-28T13:24:22", "amount": 417.71, "from_account": "A006482", "to_account": "A000748", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.8, "currency": "EUR", "channel": "branch", "ip_address": "192.233.246.194", "device_id": "40c2efa3-4b08-497b-acd7-90b3e5062213", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024338", "timestamp": "2024-02-11T20:42:24", "amount": 96.28, "from_account": "A002250", "to_account": "A007424", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.68, "currency": "CAD", "channel": "pos", "ip_address": "160.38.44.242", "device_id": "7cacc76a-68e6-478b-9656-d154da1e1c2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024339", "timestamp": "2024-03-22T04:50:28", "amount": 809.93, "from_account": "A000311", "to_account": "A002343", "tx_type": "payment", "description": "payment via branch", "fee": 1.76, "currency": "CAD", "channel": "branch", "ip_address": "179.227.223.4", "device_id": "d9c325e4-694e-46f4-b4e2-3d0d1fe466ab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024340", "timestamp": "2024-02-11T09:00:34", "amount": 602.76, "from_account": "A003702", "to_account": "A002817", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.63, "currency": "EUR", "channel": "atm", "ip_address": "35.1.178.72", "device_id": "d8f56ee7-9a0d-4858-bc9c-02bdbea799eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024341", "timestamp": "2024-03-13T11:55:15", "amount": 60.56, "from_account": "A001955", "to_account": "A006479", "tx_type": "deposit", "description": "deposit via online", "fee": 1.19, "currency": "USD", "channel": "online", "ip_address": "153.137.159.106", "device_id": "5c8f1c9e-294b-40d7-9d49-394fb254da8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024342", "timestamp": "2024-01-25T13:36:57", "amount": 23.66, "from_account": "A004618", "to_account": "A000034", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "175.6.68.69", "device_id": "7c26ab14-b043-4de0-8553-4daf9d990dbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024343", "timestamp": "2024-02-09T15:29:57", "amount": 92.98, "from_account": "A006861", "to_account": "A002586", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.0, "currency": "EUR", "channel": "mobile", "ip_address": "63.35.127.121", "device_id": "f21b9c85-1df8-4b14-8469-6459b234725d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024344", "timestamp": "2024-03-03T14:00:50", "amount": 90.54, "from_account": "A000592", "to_account": "A003447", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.59, "currency": "USD", "channel": "branch", "ip_address": "98.216.191.118", "device_id": "de9c58aa-75a7-4cc0-bb82-febf50d412fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024345", "timestamp": "2024-01-19T08:27:28", "amount": 72.99, "from_account": "A001197", "to_account": "A001817", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "179.100.130.62", "device_id": "35def7dc-3f7f-46df-bcd6-240a181621f3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024346", "timestamp": "2024-01-03T10:02:51", "amount": 4.04, "from_account": "A007558", "to_account": "A005221", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "179.177.115.65", "device_id": "3f4d4eaa-a845-44e0-9f61-9aca56181023", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024347", "timestamp": "2024-03-27T13:37:44", "amount": 40.24, "from_account": "A002996", "to_account": "A000024", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.54, "currency": "CAD", "channel": "pos", "ip_address": "148.249.94.220", "device_id": "c3dcf275-0fde-4b09-aef0-9aeb1e264327", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024348", "timestamp": "2024-01-01T15:01:34", "amount": 9.82, "from_account": "A005661", "to_account": "A003778", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "164.49.27.18", "device_id": "765416da-eee0-445f-aa71-9511a1d8dc37", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024349", "timestamp": "2024-02-23T13:39:03", "amount": 97.49, "from_account": "A005232", "to_account": "A001292", "tx_type": "payment", "description": "payment via atm", "fee": 1.84, "currency": "CAD", "channel": "atm", "ip_address": "158.249.72.142", "device_id": "7872a528-36a4-437b-90b5-1660e2e12463", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024350", "timestamp": "2024-03-21T17:07:20", "amount": 241.73, "from_account": "A000694", "to_account": "A005178", "tx_type": "payment", "description": "payment via pos", "fee": 3.6, "currency": "CAD", "channel": "pos", "ip_address": "121.98.196.240", "device_id": "bc8dfdc4-c1cd-47b8-b47b-97faa9273270", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024351", "timestamp": "2024-03-12T17:17:37", "amount": 18.4, "from_account": "A004248", "to_account": "A006028", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "126.13.53.47", "device_id": "044f0974-4067-4fd3-a962-d94774e34b65", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024352", "timestamp": "2024-01-11T10:41:44", "amount": 96.8, "from_account": "A000139", "to_account": "A004360", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "USD", "channel": "branch", "ip_address": "144.22.235.17", "device_id": "10eebb4e-42bb-4148-b2a2-7c9f2076ea00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024353", "timestamp": "2024-01-29T18:08:40", "amount": 710.05, "from_account": "A005926", "to_account": "A002276", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.58, "currency": "EUR", "channel": "pos", "ip_address": "142.33.85.97", "device_id": "a8707086-7f92-4dc6-928b-d6e19f2214c3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024354", "timestamp": "2024-01-14T08:06:29", "amount": 86.53, "from_account": "A004566", "to_account": "A004777", "tx_type": "payment", "description": "payment via mobile", "fee": 0.75, "currency": "GBP", "channel": "mobile", "ip_address": "102.18.153.165", "device_id": "1c6d129c-e351-4a54-9a78-9e5d07fda1b1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024355", "timestamp": "2024-02-27T12:40:42", "amount": 34.89, "from_account": "A002604", "to_account": "A006634", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.39, "currency": "USD", "channel": "atm", "ip_address": "138.118.139.146", "device_id": "4f7951d8-32bd-4ab9-8534-27cce03ac333", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024356", "timestamp": "2024-03-19T14:34:14", "amount": 54.49, "from_account": "A006183", "to_account": "A000350", "tx_type": "deposit", "description": "deposit via online", "fee": 0.44, "currency": "EUR", "channel": "online", "ip_address": "51.205.200.168", "device_id": "bea0e97f-4878-4520-87b2-d912e219022f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024357", "timestamp": "2024-03-15T11:16:57", "amount": 33.55, "from_account": "A001732", "to_account": "A002388", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "90.56.175.77", "device_id": "29c56860-6186-4efe-9a1a-be45c8dfaac3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024358", "timestamp": "2024-03-14T16:55:24", "amount": 64.63, "from_account": "A000884", "to_account": "A004414", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.91, "currency": "GBP", "channel": "pos", "ip_address": "5.236.124.34", "device_id": "6c365785-43e4-4b08-8440-db1d29ba942e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024359", "timestamp": "2024-01-17T14:29:57", "amount": 23.19, "from_account": "A000158", "to_account": "A005022", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "146.114.58.187", "device_id": "7ccad11e-3fb6-4359-877b-1f9c1f59e1d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024360", "timestamp": "2024-02-18T11:12:00", "amount": 74.12, "from_account": "A003724", "to_account": "A005886", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.39, "currency": "CAD", "channel": "online", "ip_address": "43.197.108.134", "device_id": "69d327e0-2770-4af8-9924-162a9e7668a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024361", "timestamp": "2024-02-17T08:23:28", "amount": 751.43, "from_account": "A001454", "to_account": "A007303", "tx_type": "purchase", "description": "purchase via online", "fee": 4.72, "currency": "CAD", "channel": "online", "ip_address": "29.160.172.86", "device_id": "003f3725-6b36-48ae-a134-a9b3e381dea4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024362", "timestamp": "2024-03-01T06:24:33", "amount": 31.55, "from_account": "A003669", "to_account": "A003937", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "99.154.247.116", "device_id": "65e91f02-4af8-4f47-ad6d-98e271516bca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024363", "timestamp": "2024-03-04T05:58:45", "amount": 54.7, "from_account": "A003173", "to_account": "A001709", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "182.154.18.211", "device_id": "d7f00f71-dc72-4fd6-896e-93f541cf2eb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024364", "timestamp": "2024-03-31T10:35:32", "amount": 39.95, "from_account": "A001815", "to_account": "A006742", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.7, "currency": "GBP", "channel": "atm", "ip_address": "152.6.133.251", "device_id": "f676208f-9a6f-4000-bc2e-58891daaee98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024365", "timestamp": "2024-02-15T13:36:24", "amount": 242.68, "from_account": "A001925", "to_account": "A003979", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.58, "currency": "USD", "channel": "atm", "ip_address": "209.112.5.20", "device_id": "2487babb-243d-420a-915d-39c82db70700", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024366", "timestamp": "2024-02-12T11:26:33", "amount": 149.01, "from_account": "A001701", "to_account": "A002085", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.92, "currency": "GBP", "channel": "atm", "ip_address": "71.107.155.215", "device_id": "6a7160fd-d8a8-46ce-8ff0-4e30bfa6a797", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024367", "timestamp": "2024-03-11T10:16:00", "amount": 81.05, "from_account": "A003487", "to_account": "A002018", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "126.110.127.60", "device_id": "cce35068-e552-4ee1-bca6-af2226e1873b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024368", "timestamp": "2024-01-15T08:16:47", "amount": 55.77, "from_account": "A001447", "to_account": "A002385", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.05, "currency": "USD", "channel": "pos", "ip_address": "196.202.56.191", "device_id": "2e9202f8-e3d4-458d-8c0c-64b592732dc0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024370", "timestamp": "2024-01-19T17:17:28", "amount": 3.61, "from_account": "A004681", "to_account": "A000208", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "92.23.228.238", "device_id": "0412165b-f09c-48d1-ad09-84ace73e6fdc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024371", "timestamp": "2024-02-06T17:43:23", "amount": 86.27, "from_account": "A007150", "to_account": "A005471", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.74, "currency": "USD", "channel": "branch", "ip_address": "203.140.69.102", "device_id": "4713f2f9-4cf3-4b61-83a9-3453f1442acd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024372", "timestamp": "2024-01-02T14:09:15", "amount": 15.9, "from_account": "A006427", "to_account": "A005112", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "175.107.110.201", "device_id": "e4d3cd8e-67cf-41d0-ad5e-90c0a08a6d88", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024373", "timestamp": "2024-02-16T09:22:21", "amount": 19.13, "from_account": "A002753", "to_account": "A004490", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "32.23.79.36", "device_id": "c61ae8d0-4b40-458f-989c-0f5e870be7e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024374", "timestamp": "2024-02-05T14:38:37", "amount": 269.44, "from_account": "A005488", "to_account": "A000122", "tx_type": "payment", "description": "payment via atm", "fee": 3.7, "currency": "EUR", "channel": "atm", "ip_address": "181.66.20.213", "device_id": "d2ebdffb-1847-479b-b259-01799855bb93", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024375", "timestamp": "2024-02-25T11:54:48", "amount": 64.2, "from_account": "A003655", "to_account": "A001006", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.44, "currency": "CAD", "channel": "atm", "ip_address": "141.40.254.67", "device_id": "600916bc-45ed-4929-82e4-4b453cde36bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024376", "timestamp": "2024-02-09T13:21:10", "amount": 307.8, "from_account": "A005984", "to_account": "A000388", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.93, "currency": "USD", "channel": "mobile", "ip_address": "23.90.80.9", "device_id": "3ffef27e-259a-48cf-aaf4-88866c261d78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024377", "timestamp": "2024-01-21T11:25:38", "amount": 82.81, "from_account": "A005962", "to_account": "A001445", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "CAD", "channel": "branch", "ip_address": "120.16.222.139", "device_id": "015eb61e-4f17-4be9-b19c-6ce05f6c1fc1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024378", "timestamp": "2024-02-25T17:14:03", "amount": 114.56, "from_account": "A004667", "to_account": "A002397", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.59, "currency": "USD", "channel": "mobile", "ip_address": "220.128.177.211", "device_id": "326d1a69-6159-4cf7-aa89-cac191b5cf2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024379", "timestamp": "2024-03-03T13:34:49", "amount": 97.44, "from_account": "A002551", "to_account": "A006022", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.17, "currency": "CAD", "channel": "pos", "ip_address": "174.243.138.192", "device_id": "d9430a50-523c-4b00-b3ee-827d8c5e4ef9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024381", "timestamp": "2024-02-03T14:11:59", "amount": 20.79, "from_account": "A004202", "to_account": "A002156", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "132.164.53.152", "device_id": "ad4e0d07-bb4d-42b0-9d09-67b5f4f76a7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024382", "timestamp": "2024-01-29T12:46:43", "amount": 23.99, "from_account": "A001822", "to_account": "A001417", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "219.172.196.98", "device_id": "7272729b-1916-4d8f-a94b-dc6a657d72af", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024384", "timestamp": "2024-01-28T15:16:32", "amount": 69.11, "from_account": "A006804", "to_account": "A005713", "tx_type": "payment", "description": "payment via online", "fee": 0.65, "currency": "USD", "channel": "online", "ip_address": "102.210.240.160", "device_id": "e6561172-8f3f-4cae-9bf6-d993c6d1339c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024385", "timestamp": "2024-03-14T16:39:27", "amount": 237.81, "from_account": "A004782", "to_account": "A004496", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.6, "currency": "CAD", "channel": "pos", "ip_address": "14.215.228.32", "device_id": "a78a84a5-b1d8-45be-8b2c-c8953a86d697", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024386", "timestamp": "2024-02-12T22:40:44", "amount": 4490.8, "from_account": "A005260", "to_account": "A003568", "tx_type": "payment", "description": "payment via mobile", "fee": 25.85, "currency": "EUR", "channel": "mobile", "ip_address": "51.23.40.117", "device_id": "550edbc9-0f48-4a32-bede-24b0496b3cf5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024387", "timestamp": "2024-02-28T11:22:29", "amount": 12.22, "from_account": "A004049", "to_account": "A006393", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "51.136.123.122", "device_id": "a32c6708-b7a5-478f-869b-48ac2f225852", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024388", "timestamp": "2024-03-07T12:40:18", "amount": 7531.69, "from_account": "A006537", "to_account": "A000834", "tx_type": "purchase", "description": "purchase via mobile", "fee": 24.52, "currency": "GBP", "channel": "mobile", "ip_address": "136.114.157.160", "device_id": "8d2f07a8-5a11-464a-a2ec-38ac390a6e8d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024389", "timestamp": "2024-02-10T13:52:57", "amount": 7.6, "from_account": "A001771", "to_account": "A001965", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "38.13.95.166", "device_id": "c06abe7f-a8b9-4233-9fd0-fea342368934", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024390", "timestamp": "2024-01-13T13:04:35", "amount": 526.63, "from_account": "A003611", "to_account": "A006731", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.79, "currency": "EUR", "channel": "branch", "ip_address": "211.253.224.71", "device_id": "f18bbfe4-5fda-469e-ab18-760b05bcf259", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024391", "timestamp": "2024-01-15T10:38:12", "amount": 1243.68, "from_account": "A005040", "to_account": "A003718", "tx_type": "purchase", "description": "purchase via pos", "fee": 19.19, "currency": "GBP", "channel": "pos", "ip_address": "172.237.21.46", "device_id": "04704e6c-9c65-4f01-8d87-0cb4ffe9c3d4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024392", "timestamp": "2024-01-28T11:33:08", "amount": 55.09, "from_account": "A001819", "to_account": "A002815", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.74, "currency": "EUR", "channel": "atm", "ip_address": "169.83.93.227", "device_id": "8dec4f63-2a5e-4a10-9463-db9ec4517835", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024393", "timestamp": "2024-02-21T19:42:26", "amount": 26.46, "from_account": "A005492", "to_account": "A004571", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "73.101.83.53", "device_id": "d1beb4b4-748d-47d6-9681-ba59ca62aca0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024394", "timestamp": "2024-03-07T07:35:57", "amount": 91.49, "from_account": "A002566", "to_account": "A003781", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "16.182.133.187", "device_id": "3186a0d7-e374-4015-a56c-f58d23293710", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024395", "timestamp": "2024-01-21T16:00:52", "amount": 797.72, "from_account": "A007083", "to_account": "A003786", "tx_type": "payment", "description": "payment via pos", "fee": 9.03, "currency": "EUR", "channel": "pos", "ip_address": "84.36.167.0", "device_id": "3b235de8-17c5-4cfb-ada1-39b77088cdb9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024396", "timestamp": "2024-01-19T14:12:46", "amount": 33.16, "from_account": "A000978", "to_account": "A003211", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "CAD", "channel": "online", "ip_address": "31.92.97.211", "device_id": "66f04cfc-723a-48e1-86c4-14f5d03d0ce2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024397", "timestamp": "2024-03-27T09:00:13", "amount": 193.35, "from_account": "A000342", "to_account": "A004249", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.89, "currency": "GBP", "channel": "branch", "ip_address": "9.83.27.216", "device_id": "2207afbd-d99f-466c-9326-dc3fe941e69d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024398", "timestamp": "2024-02-17T10:05:09", "amount": 289.25, "from_account": "A002875", "to_account": "A005949", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.2, "currency": "GBP", "channel": "pos", "ip_address": "69.231.203.148", "device_id": "f9695289-4891-4ef6-8672-a29ec65c5503", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024399", "timestamp": "2024-03-15T11:39:08", "amount": 22.1, "from_account": "A000592", "to_account": "A005484", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "172.74.193.185", "device_id": "2c20f8f7-76d8-474b-ac6a-78a808f260fd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024400", "timestamp": "2024-01-14T12:24:45", "amount": 79.02, "from_account": "A000300", "to_account": "A001154", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.08, "currency": "EUR", "channel": "mobile", "ip_address": "61.164.157.2", "device_id": "9b639555-41dc-41fb-a818-0eedd659b99c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024401", "timestamp": "2024-01-06T12:04:50", "amount": 72.13, "from_account": "A004705", "to_account": "A007313", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.33, "currency": "EUR", "channel": "atm", "ip_address": "7.249.125.189", "device_id": "be452abf-b9e7-4812-8ead-a5b0caa8e942", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024402", "timestamp": "2024-03-18T11:06:59", "amount": 24.67, "from_account": "A002789", "to_account": "A004512", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "98.95.157.114", "device_id": "dd16636b-0994-4194-a05e-46a453cf5a20", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024403", "timestamp": "2024-02-20T08:08:22", "amount": 55.6, "from_account": "A000050", "to_account": "A000035", "tx_type": "deposit", "description": "deposit via online", "fee": 0.45, "currency": "EUR", "channel": "online", "ip_address": "95.185.255.28", "device_id": "9d64bce1-29bd-4f27-9951-d3c557954176", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024404", "timestamp": "2024-01-23T20:39:40", "amount": 9.79, "from_account": "A001702", "to_account": "A001789", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "195.202.36.163", "device_id": "e55757e0-4797-48f2-8fde-4ed421bbaf71", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024405", "timestamp": "2024-03-06T08:26:53", "amount": 86.84, "from_account": "A006263", "to_account": "A002406", "tx_type": "payment", "description": "payment via atm", "fee": 0.98, "currency": "GBP", "channel": "atm", "ip_address": "92.238.139.255", "device_id": "22c31718-77d5-4d66-b10d-7ad56c20957f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024406", "timestamp": "2024-02-07T16:45:43", "amount": 6307.09, "from_account": "A004561", "to_account": "A003549", "tx_type": "transfer", "description": "transfer via atm", "fee": 73.7, "currency": "CAD", "channel": "atm", "ip_address": "90.66.230.206", "device_id": "a4ca859b-94d0-413b-b050-f6c37af58876", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024407", "timestamp": "2024-01-11T08:05:50", "amount": 3.36, "from_account": "A002040", "to_account": "A003945", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "153.59.107.174", "device_id": "758becc2-14e0-470f-ba9a-d364cae86610", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024408", "timestamp": "2024-02-18T16:20:31", "amount": 76.49, "from_account": "A000004", "to_account": "A003606", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.51, "currency": "GBP", "channel": "online", "ip_address": "110.232.23.226", "device_id": "575275b2-bd07-4edd-8fce-cbbee60050e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024409", "timestamp": "2024-01-18T12:09:20", "amount": 28.63, "from_account": "A004786", "to_account": "A002234", "tx_type": "payment", "description": "payment via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "108.235.177.231", "device_id": "69e2d26d-6868-4a11-ba6d-a3c9bac1c32b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024410", "timestamp": "2024-02-11T14:50:39", "amount": 89.94, "from_account": "A007364", "to_account": "A005189", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "178.177.80.201", "device_id": "a0c20cbc-96f9-49e9-8c52-1904464d4e33", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024411", "timestamp": "2024-02-22T16:46:52", "amount": 117.59, "from_account": "A005508", "to_account": "A000427", "tx_type": "transfer", "description": "transfer via online", "fee": 1.21, "currency": "GBP", "channel": "online", "ip_address": "72.91.82.200", "device_id": "85cea5e5-09c8-43d0-aafa-37e8da8517d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024412", "timestamp": "2024-02-25T11:31:47", "amount": 35.44, "from_account": "A000606", "to_account": "A003379", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "46.191.190.80", "device_id": "d6a38b16-d482-4057-947a-65c083c91263", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024413", "timestamp": "2024-01-25T10:05:30", "amount": 23.54, "from_account": "A000310", "to_account": "A003402", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "180.200.188.60", "device_id": "98735370-b1a0-4320-9b3b-a8782dd2e371", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024414", "timestamp": "2024-02-27T23:26:12", "amount": 40.29, "from_account": "A007207", "to_account": "A003518", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.44, "currency": "GBP", "channel": "atm", "ip_address": "40.229.58.202", "device_id": "6a33d01f-15ad-44df-b988-2e00b8b3c8aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024415", "timestamp": "2024-01-12T09:32:41", "amount": 67.97, "from_account": "A003737", "to_account": "A003929", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "66.219.238.254", "device_id": "80de6cff-78f0-4869-ac98-ffd6b488d421", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024416", "timestamp": "2024-02-09T14:45:17", "amount": 87.34, "from_account": "A001786", "to_account": "A000839", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.14, "currency": "EUR", "channel": "pos", "ip_address": "219.88.247.76", "device_id": "6cbb929e-b2ad-434c-91c0-2b7287c9e829", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024417", "timestamp": "2024-02-09T19:27:14", "amount": 38.84, "from_account": "A004341", "to_account": "A000811", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "181.173.152.15", "device_id": "83f50ff1-bd33-434a-b227-097b18286855", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024418", "timestamp": "2024-01-14T17:31:00", "amount": 16.0, "from_account": "A000237", "to_account": "A006328", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "212.171.149.106", "device_id": "99c0c9e4-a4c0-4a32-88d8-47081d751861", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024419", "timestamp": "2024-03-08T02:51:26", "amount": 47.12, "from_account": "A006049", "to_account": "A002174", "tx_type": "transfer", "description": "transfer via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "162.222.138.44", "device_id": "ab1afe85-90ce-45e5-b4aa-a4d7db5ed0a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024420", "timestamp": "2024-03-07T10:50:55", "amount": 30.8, "from_account": "A005008", "to_account": "A001957", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.61, "currency": "USD", "channel": "atm", "ip_address": "135.115.220.194", "device_id": "0a3894bd-8f46-4801-b5b8-f2b080421b29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024421", "timestamp": "2024-03-28T10:28:14", "amount": 51.21, "from_account": "A006502", "to_account": "A005910", "tx_type": "purchase", "description": "purchase via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "223.249.215.159", "device_id": "b1be8949-d539-4a68-8359-7d577125d7b9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024422", "timestamp": "2024-01-30T09:43:54", "amount": 22.03, "from_account": "A000651", "to_account": "A004227", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "66.2.179.91", "device_id": "1c5959df-4a13-42ca-a603-879985e81ef8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024423", "timestamp": "2024-03-20T18:06:15", "amount": 31.98, "from_account": "A003939", "to_account": "A007110", "tx_type": "transfer", "description": "transfer via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "100.226.132.6", "device_id": "91139b62-6a0d-45a1-bde9-d97778ef7329", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024424", "timestamp": "2024-03-21T16:14:51", "amount": 76.85, "from_account": "A003573", "to_account": "A000725", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.74, "currency": "EUR", "channel": "pos", "ip_address": "211.19.117.59", "device_id": "38e127ec-f71f-4914-aac1-e5f7d6bf9d38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024425", "timestamp": "2024-01-08T07:02:10", "amount": 688.29, "from_account": "A002657", "to_account": "A004834", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.91, "currency": "USD", "channel": "atm", "ip_address": "23.189.113.162", "device_id": "d9b4d52d-1b35-494f-9f3c-4d73f891d7ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024426", "timestamp": "2024-02-27T15:07:41", "amount": 26.73, "from_account": "A005698", "to_account": "A004482", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "201.232.168.235", "device_id": "bc70e8b3-333e-4c91-808f-5ee77d32eb0b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024427", "timestamp": "2024-01-12T09:12:32", "amount": 83.52, "from_account": "A002640", "to_account": "A002886", "tx_type": "payment", "description": "payment via atm", "fee": 1.22, "currency": "CAD", "channel": "atm", "ip_address": "115.91.16.202", "device_id": "160437fd-d02e-4667-968e-5c049f036129", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024428", "timestamp": "2024-01-16T16:05:26", "amount": 594.99, "from_account": "A006016", "to_account": "A001849", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 11.04, "currency": "GBP", "channel": "atm", "ip_address": "26.15.201.133", "device_id": "60efc15e-3fda-4061-b49f-2dfc4b4e359b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024429", "timestamp": "2024-03-25T11:20:43", "amount": 4.97, "from_account": "A006464", "to_account": "A001335", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "29.209.241.111", "device_id": "faa7e3de-b09a-48f5-854f-e734b1cad186", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024430", "timestamp": "2024-01-22T05:49:03", "amount": 34.74, "from_account": "A003008", "to_account": "A003654", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.27, "currency": "GBP", "channel": "atm", "ip_address": "79.218.71.239", "device_id": "8b93170a-8092-4770-bb5e-3f3b9a68c6cb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024431", "timestamp": "2024-02-13T12:49:12", "amount": 1.9, "from_account": "A006428", "to_account": "A004831", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "185.44.95.63", "device_id": "7bd193e8-3427-459d-b0ac-6b8700b07a18", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024432", "timestamp": "2024-01-05T10:26:15", "amount": 589.28, "from_account": "A003782", "to_account": "A001049", "tx_type": "payment", "description": "payment via pos", "fee": 1.91, "currency": "EUR", "channel": "pos", "ip_address": "87.198.26.42", "device_id": "517add6c-4425-418b-99ec-fabc77db0767", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024433", "timestamp": "2024-02-25T08:33:11", "amount": 664.35, "from_account": "A000004", "to_account": "A000780", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.61, "currency": "USD", "channel": "mobile", "ip_address": "143.23.81.60", "device_id": "9471fbb3-e243-490b-9aa0-23aa3859117a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024434", "timestamp": "2024-02-03T15:06:46", "amount": 99.8, "from_account": "A006724", "to_account": "A002839", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.45, "currency": "GBP", "channel": "branch", "ip_address": "166.11.161.154", "device_id": "158bf931-6dd2-4376-ba3b-25006680b6d4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024435", "timestamp": "2024-03-06T10:52:28", "amount": 37.87, "from_account": "A000492", "to_account": "A006977", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "138.157.139.214", "device_id": "6d759ee2-5d0a-43f5-acc7-94e7f2565598", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024436", "timestamp": "2024-02-28T12:44:22", "amount": 345.76, "from_account": "A000201", "to_account": "A005280", "tx_type": "payment", "description": "payment via pos", "fee": 5.17, "currency": "GBP", "channel": "pos", "ip_address": "190.90.244.39", "device_id": "db5351c4-623b-40d4-bff9-7960d1daff7d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024437", "timestamp": "2024-02-25T05:24:27", "amount": 644.87, "from_account": "A004288", "to_account": "A000402", "tx_type": "payment", "description": "payment via atm", "fee": 1.74, "currency": "EUR", "channel": "atm", "ip_address": "159.117.50.76", "device_id": "07ffde9c-2673-4322-b5ae-db389d1737f7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024438", "timestamp": "2024-01-10T07:54:27", "amount": 209.91, "from_account": "A000422", "to_account": "A004312", "tx_type": "payment", "description": "payment via online", "fee": 0.8, "currency": "CAD", "channel": "online", "ip_address": "149.234.109.83", "device_id": "4abf73a2-fe98-4509-95a1-a20986a60ad8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024439", "timestamp": "2024-01-08T05:40:19", "amount": 82.3, "from_account": "A000001", "to_account": "A000394", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.21, "currency": "GBP", "channel": "pos", "ip_address": "176.84.42.248", "device_id": "788ca57c-fed8-4f86-b54b-2985a9fa87d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024440", "timestamp": "2024-03-25T06:44:03", "amount": 89.39, "from_account": "A005968", "to_account": "A000268", "tx_type": "purchase", "description": "purchase via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "151.125.172.20", "device_id": "a7696b27-d942-4b89-821c-04d1a18fdadf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024441", "timestamp": "2024-02-28T10:46:00", "amount": 50.69, "from_account": "A001072", "to_account": "A006419", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.81, "currency": "GBP", "channel": "branch", "ip_address": "24.36.186.138", "device_id": "02b3e1ad-ca8d-4192-9ed8-e74adc84b9ef", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024442", "timestamp": "2024-01-14T09:41:20", "amount": 486.5, "from_account": "A007073", "to_account": "A007011", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.17, "currency": "EUR", "channel": "pos", "ip_address": "150.119.239.237", "device_id": "6ab33ed2-b3e0-4384-9327-a984c87bb4a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024443", "timestamp": "2024-03-06T20:59:51", "amount": 17.31, "from_account": "A002044", "to_account": "A000762", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "24.17.48.0", "device_id": "1c4123b5-b864-4e64-974e-cbe4259edd28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024444", "timestamp": "2024-01-02T13:45:41", "amount": 75.36, "from_account": "A003990", "to_account": "A004266", "tx_type": "purchase", "description": "purchase via online", "fee": 1.12, "currency": "CAD", "channel": "online", "ip_address": "213.135.246.246", "device_id": "2bb8e9d8-b46e-4a5e-adab-c61be0431cf8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024445", "timestamp": "2024-01-06T06:23:23", "amount": 33.86, "from_account": "A005274", "to_account": "A004954", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "159.233.228.188", "device_id": "d363662a-461e-488f-ad3b-8697998a41bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024446", "timestamp": "2024-03-17T08:23:15", "amount": 46.71, "from_account": "A003715", "to_account": "A005186", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.89, "currency": "GBP", "channel": "pos", "ip_address": "87.44.138.179", "device_id": "83255ec7-ec20-43a2-982f-36f6b4112d7b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024447", "timestamp": "2024-02-02T10:34:57", "amount": 89.38, "from_account": "A002860", "to_account": "A006817", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.85, "currency": "USD", "channel": "atm", "ip_address": "145.3.10.175", "device_id": "9fec0648-b5d6-4885-b208-e38dd8742f1e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024448", "timestamp": "2024-03-07T13:50:43", "amount": 81.01, "from_account": "A002287", "to_account": "A007045", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.42, "currency": "EUR", "channel": "atm", "ip_address": "189.72.68.148", "device_id": "ab591576-344a-4862-a5ed-760955976258", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024450", "timestamp": "2024-03-26T08:23:31", "amount": 82.85, "from_account": "A004169", "to_account": "A004179", "tx_type": "purchase", "description": "purchase via online", "fee": 1.57, "currency": "EUR", "channel": "online", "ip_address": "62.204.158.24", "device_id": "be352563-d73b-405e-8d05-3bfafc0046a1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024451", "timestamp": "2024-01-14T14:01:44", "amount": 667.59, "from_account": "A002470", "to_account": "A000909", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.12, "currency": "GBP", "channel": "atm", "ip_address": "198.234.71.173", "device_id": "45172444-71f3-4fdc-8237-57987ddf105e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024452", "timestamp": "2024-01-25T11:27:58", "amount": 178.37, "from_account": "A005615", "to_account": "A004783", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.09, "currency": "USD", "channel": "branch", "ip_address": "216.78.216.128", "device_id": "dab20139-bcac-4e6b-b8da-0c4ea7338672", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024453", "timestamp": "2024-01-28T07:51:30", "amount": 20.13, "from_account": "A003404", "to_account": "A000063", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "125.83.5.96", "device_id": "23a29e37-f382-4f81-89d6-b3f5f20605f3", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024454", "timestamp": "2024-01-30T17:35:55", "amount": 64.45, "from_account": "A007097", "to_account": "A004718", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "90.85.218.84", "device_id": "b9d8b081-d6e3-4c15-9651-01664771fd28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024455", "timestamp": "2024-02-14T02:43:13", "amount": 831.56, "from_account": "A002779", "to_account": "A003841", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.3, "currency": "EUR", "channel": "mobile", "ip_address": "104.144.153.178", "device_id": "b92db381-79cd-45b1-93d2-e1b7fd78d368", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024456", "timestamp": "2024-01-01T07:10:45", "amount": 90.3, "from_account": "A006920", "to_account": "A002394", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "205.157.167.51", "device_id": "dd0e9320-40d9-4ecd-a9af-8e9b06d806b2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024457", "timestamp": "2024-01-31T09:17:15", "amount": 31.87, "from_account": "A001607", "to_account": "A001229", "tx_type": "transfer", "description": "transfer via online", "fee": 0.53, "currency": "CAD", "channel": "online", "ip_address": "11.118.119.208", "device_id": "524efe48-f066-4044-8103-9ba58afd52db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024458", "timestamp": "2024-02-26T23:44:49", "amount": 15.91, "from_account": "A003957", "to_account": "A005354", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "39.32.195.8", "device_id": "593192fd-8dd7-43a2-9b99-d140de028434", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024459", "timestamp": "2024-02-01T06:23:43", "amount": 65.03, "from_account": "A003874", "to_account": "A001645", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "1.75.181.171", "device_id": "cf94dd2d-f14e-445c-8a80-7380d4d50a67", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024460", "timestamp": "2024-01-16T18:18:37", "amount": 51.81, "from_account": "A007317", "to_account": "A006648", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "128.80.217.157", "device_id": "b496601d-0248-4f5e-9794-370a8c0124e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024461", "timestamp": "2024-01-04T11:03:56", "amount": 71.28, "from_account": "A007467", "to_account": "A004365", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.06, "currency": "USD", "channel": "branch", "ip_address": "188.207.13.137", "device_id": "32aa1b11-f24c-4025-8b6e-3e24ff468f95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024462", "timestamp": "2024-03-25T23:10:34", "amount": 25.59, "from_account": "A000129", "to_account": "A003687", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "18.240.121.57", "device_id": "a871aaa5-a0dc-4a35-a7be-4ed3ccd7d5ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024463", "timestamp": "2024-01-02T13:30:19", "amount": 72.6, "from_account": "A002473", "to_account": "A000541", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "168.128.120.165", "device_id": "f6679d2d-3155-4898-a9df-e58f79c3969f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024464", "timestamp": "2024-03-31T18:18:08", "amount": 412.51, "from_account": "A000178", "to_account": "A000469", "tx_type": "payment", "description": "payment via online", "fee": 8.23, "currency": "EUR", "channel": "online", "ip_address": "124.37.172.194", "device_id": "54a97c49-8bc1-4e86-ae3e-050fd4b63d94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024467", "timestamp": "2024-02-04T07:08:43", "amount": 3904.83, "from_account": "A001218", "to_account": "A006495", "tx_type": "deposit", "description": "deposit via online", "fee": 8.67, "currency": "USD", "channel": "online", "ip_address": "5.63.209.54", "device_id": "2fbfc3c2-10fe-4c0d-aeab-575c0d1180b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024468", "timestamp": "2024-03-30T16:33:04", "amount": 4946.4, "from_account": "A007521", "to_account": "A001262", "tx_type": "transfer", "description": "transfer via atm", "fee": 43.62, "currency": "GBP", "channel": "atm", "ip_address": "98.227.23.184", "device_id": "350b0d9f-c319-4899-b976-b49941037bd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024469", "timestamp": "2024-03-27T09:23:18", "amount": 72.8, "from_account": "A000597", "to_account": "A005622", "tx_type": "payment", "description": "payment via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "63.113.227.183", "device_id": "2561795d-9ed6-4378-8479-5969107f62fb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024470", "timestamp": "2024-02-04T10:15:49", "amount": 16.64, "from_account": "A005060", "to_account": "A006830", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "176.210.121.120", "device_id": "62f6d05c-19dc-4d30-ae9d-afa7772eb271", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024471", "timestamp": "2024-01-19T10:44:34", "amount": 26.48, "from_account": "A005223", "to_account": "A000234", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "74.32.94.180", "device_id": "25bf86cb-3328-43dc-a3e4-b2ec16cf4e4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024472", "timestamp": "2024-01-16T13:10:24", "amount": 70.43, "from_account": "A007330", "to_account": "A003466", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.04, "currency": "GBP", "channel": "branch", "ip_address": "154.120.233.225", "device_id": "947c7a8c-c1b9-4f0e-936c-634843a53e47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024473", "timestamp": "2024-03-30T11:02:51", "amount": 40.06, "from_account": "A006297", "to_account": "A001201", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "35.190.189.68", "device_id": "89c40fdb-7ae2-472b-b3df-ffc3263f7405", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024474", "timestamp": "2024-01-20T17:32:05", "amount": 83.38, "from_account": "A006676", "to_account": "A006753", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "86.57.42.187", "device_id": "e5e94ded-45de-4d9e-a699-2a1eb92435bd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024475", "timestamp": "2024-01-24T15:04:30", "amount": 547.62, "from_account": "A000904", "to_account": "A005482", "tx_type": "payment", "description": "payment via branch", "fee": 7.48, "currency": "USD", "channel": "branch", "ip_address": "44.120.85.26", "device_id": "8067e43b-f739-4535-9caa-b3593f6d5123", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024476", "timestamp": "2024-03-05T07:15:26", "amount": 98.61, "from_account": "A004460", "to_account": "A000133", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "124.37.76.87", "device_id": "7369d06f-4a1a-45b3-a9c2-ff4aba9ccce6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024477", "timestamp": "2024-02-14T15:13:54", "amount": 55.06, "from_account": "A004258", "to_account": "A005923", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "56.244.59.165", "device_id": "53022fef-d45c-4e65-8709-df477821e7f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024478", "timestamp": "2024-02-23T10:45:54", "amount": 76.67, "from_account": "A000890", "to_account": "A001690", "tx_type": "payment", "description": "payment via online", "fee": 0.98, "currency": "GBP", "channel": "online", "ip_address": "172.193.52.23", "device_id": "16803ea6-cc98-4053-a7ea-9b23bd4dc9ec", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024479", "timestamp": "2024-02-03T12:54:40", "amount": 67.12, "from_account": "A007055", "to_account": "A002379", "tx_type": "payment", "description": "payment via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "63.49.15.38", "device_id": "c5428a90-c7a5-4ee1-a407-33550f273a48", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024480", "timestamp": "2024-02-23T19:43:20", "amount": 494.62, "from_account": "A004346", "to_account": "A007059", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.57, "currency": "GBP", "channel": "mobile", "ip_address": "132.94.234.250", "device_id": "450714f1-95cb-4a24-91e2-7a71381ca515", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024481", "timestamp": "2024-03-04T15:19:09", "amount": 24.48, "from_account": "A000584", "to_account": "A001817", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "45.155.32.245", "device_id": "386f4954-e7d9-4e53-9dd8-d7172c81f2bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024482", "timestamp": "2024-03-06T15:21:48", "amount": 35.84, "from_account": "A004876", "to_account": "A000421", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.63, "currency": "EUR", "channel": "online", "ip_address": "107.102.134.201", "device_id": "a4f29085-d917-4e09-a329-87ccece3a376", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024483", "timestamp": "2024-01-08T21:24:58", "amount": 97.43, "from_account": "A005888", "to_account": "A004249", "tx_type": "payment", "description": "payment via branch", "fee": 1.54, "currency": "USD", "channel": "branch", "ip_address": "77.78.54.239", "device_id": "eee99dc5-47aa-4d7b-881d-e13cbad5d9b1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024484", "timestamp": "2024-02-14T10:08:55", "amount": 12.79, "from_account": "A000873", "to_account": "A005375", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "52.214.48.120", "device_id": "9946884a-fd99-4d0d-9216-9a1e591d3028", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024485", "timestamp": "2024-01-10T16:29:43", "amount": 90.54, "from_account": "A005714", "to_account": "A001296", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "182.196.14.90", "device_id": "f956d20c-5fbe-4b55-97e6-c28b944fa7cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024486", "timestamp": "2024-02-28T18:39:56", "amount": 671.07, "from_account": "A007344", "to_account": "A001577", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.27, "currency": "USD", "channel": "branch", "ip_address": "129.160.122.246", "device_id": "2b61841d-9314-4e87-9d66-a84a9fbb497f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024487", "timestamp": "2024-03-04T15:37:05", "amount": 8.81, "from_account": "A000951", "to_account": "A007188", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "82.244.100.165", "device_id": "104bbe2d-d1d5-4784-ad0d-f98124808500", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024488", "timestamp": "2024-03-21T10:27:19", "amount": 352.52, "from_account": "A002723", "to_account": "A003881", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.76, "currency": "USD", "channel": "mobile", "ip_address": "23.45.19.58", "device_id": "300ae93d-f166-477b-95c8-febee5c83c7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024489", "timestamp": "2024-01-31T15:23:26", "amount": 98.73, "from_account": "A006698", "to_account": "A005747", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.38, "currency": "GBP", "channel": "pos", "ip_address": "103.37.183.181", "device_id": "ea27d8a6-54d9-4ac4-888c-a46fdea07348", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024490", "timestamp": "2024-03-12T12:27:14", "amount": 321.94, "from_account": "A000486", "to_account": "A007278", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.87, "currency": "CAD", "channel": "branch", "ip_address": "88.42.76.126", "device_id": "c33f132d-f517-4d53-8201-0138bfb7be24", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024491", "timestamp": "2024-03-09T10:54:27", "amount": 41.57, "from_account": "A001969", "to_account": "A004537", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "84.253.164.253", "device_id": "5b311c46-9e07-49b5-859d-512bdca42b7b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024492", "timestamp": "2024-02-16T17:58:57", "amount": 39.65, "from_account": "A006548", "to_account": "A000959", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.47, "currency": "GBP", "channel": "branch", "ip_address": "172.206.50.69", "device_id": "9dea87e4-9667-491d-a44b-11e09fe8f7fa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024493", "timestamp": "2024-03-06T12:07:20", "amount": 78.51, "from_account": "A005248", "to_account": "A000623", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.62, "currency": "CAD", "channel": "atm", "ip_address": "128.210.38.211", "device_id": "99953fed-9188-4cd4-9194-0cb3e981d24d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024494", "timestamp": "2024-03-19T10:20:19", "amount": 560.11, "from_account": "A001425", "to_account": "A006804", "tx_type": "payment", "description": "payment via branch", "fee": 6.02, "currency": "CAD", "channel": "branch", "ip_address": "84.96.173.124", "device_id": "805382e2-54ac-4f2d-9ba7-b929d40f72e3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024495", "timestamp": "2024-01-23T17:03:20", "amount": 30.23, "from_account": "A001818", "to_account": "A005258", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "139.69.17.63", "device_id": "64ca08b4-469f-4755-8a0a-662c71b45997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024496", "timestamp": "2024-03-13T18:48:24", "amount": 45.15, "from_account": "A007078", "to_account": "A001573", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.5, "currency": "CAD", "channel": "online", "ip_address": "142.232.72.204", "device_id": "3b9e27d7-a80f-44b7-894e-446f3561ad9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024497", "timestamp": "2024-01-15T17:12:26", "amount": 87.34, "from_account": "A001622", "to_account": "A005262", "tx_type": "payment", "description": "payment via atm", "fee": 0.87, "currency": "CAD", "channel": "atm", "ip_address": "220.58.231.93", "device_id": "1cc76b43-0a61-4d44-adc9-05feb6a5e469", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024498", "timestamp": "2024-01-12T15:35:47", "amount": 998.84, "from_account": "A000026", "to_account": "A002988", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.11, "currency": "GBP", "channel": "mobile", "ip_address": "141.246.214.58", "device_id": "0ec9fe76-58cb-4ede-867f-a2f1ad2cd02e", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024499", "timestamp": "2024-03-19T13:30:14", "amount": 662.59, "from_account": "A002343", "to_account": "A007146", "tx_type": "payment", "description": "payment via atm", "fee": 10.67, "currency": "EUR", "channel": "atm", "ip_address": "214.168.125.7", "device_id": "eeb50b38-7d45-4697-ad2c-860f074c9b85", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024500", "timestamp": "2024-01-19T18:30:22", "amount": 81.97, "from_account": "A000122", "to_account": "A004462", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "48.36.190.164", "device_id": "137a504b-025b-4291-9359-90eacb6298f5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024501", "timestamp": "2024-01-09T11:31:56", "amount": 509.16, "from_account": "A005272", "to_account": "A000006", "tx_type": "payment", "description": "payment via atm", "fee": 4.46, "currency": "GBP", "channel": "atm", "ip_address": "175.157.128.148", "device_id": "2b687d21-6b40-487d-a0cd-780b5aecbc6a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024502", "timestamp": "2024-03-24T11:18:55", "amount": 7.02, "from_account": "A000823", "to_account": "A006112", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "118.13.97.130", "device_id": "9588b3a4-1be3-4a5f-9bde-94aeaddcf02b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024503", "timestamp": "2024-03-11T05:51:19", "amount": 59.24, "from_account": "A006244", "to_account": "A005859", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "191.123.141.74", "device_id": "389e5d92-bc1b-4772-b282-964938a99dc7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024504", "timestamp": "2024-03-29T14:28:48", "amount": 14.12, "from_account": "A000202", "to_account": "A002736", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "123.58.161.111", "device_id": "692adf73-eb03-47af-b930-49d73057548d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024505", "timestamp": "2024-01-23T16:24:19", "amount": 64.03, "from_account": "A002186", "to_account": "A002495", "tx_type": "transfer", "description": "transfer via online", "fee": 0.5, "currency": "CAD", "channel": "online", "ip_address": "215.214.172.190", "device_id": "7b041eb9-d434-4829-9046-7e1487d9b83b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024506", "timestamp": "2024-03-10T16:40:12", "amount": 78.54, "from_account": "A002237", "to_account": "A000851", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "87.218.55.84", "device_id": "e55b8507-ef3c-43cd-b800-5c0d62aed5d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024507", "timestamp": "2024-01-16T04:05:18", "amount": 80.26, "from_account": "A005666", "to_account": "A000629", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.99, "currency": "USD", "channel": "pos", "ip_address": "1.107.116.31", "device_id": "aae59c5e-93d3-427d-8f0d-3775ec084858", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024508", "timestamp": "2024-02-03T12:49:59", "amount": 829.48, "from_account": "A003048", "to_account": "A002067", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.08, "currency": "USD", "channel": "mobile", "ip_address": "6.119.1.150", "device_id": "dc6f881f-c3c5-44b2-8ff5-e91c92c58a34", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024509", "timestamp": "2024-01-15T16:17:34", "amount": 70.85, "from_account": "A004808", "to_account": "A002392", "tx_type": "deposit", "description": "deposit via online", "fee": 0.74, "currency": "GBP", "channel": "online", "ip_address": "21.143.214.34", "device_id": "00e8df36-8fe7-4030-bce2-2a87fdb9c92e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024510", "timestamp": "2024-02-26T12:48:38", "amount": 59.86, "from_account": "A001320", "to_account": "A002862", "tx_type": "purchase", "description": "purchase via online", "fee": 0.93, "currency": "CAD", "channel": "online", "ip_address": "67.176.63.210", "device_id": "e63c5fd9-e264-4a66-ad12-a985c5ab1f5b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024511", "timestamp": "2024-01-02T05:57:48", "amount": 3816.23, "from_account": "A001960", "to_account": "A006444", "tx_type": "transfer", "description": "transfer via mobile", "fee": 55.42, "currency": "GBP", "channel": "mobile", "ip_address": "202.42.206.145", "device_id": "b8f35e68-d77d-4289-a765-08c1bcc77806", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024512", "timestamp": "2024-02-11T15:54:54", "amount": 75.98, "from_account": "A005657", "to_account": "A000285", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.39, "currency": "GBP", "channel": "atm", "ip_address": "13.48.254.88", "device_id": "71eac731-d2aa-4bdd-9e2d-adec32936361", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024513", "timestamp": "2024-02-23T20:51:06", "amount": 10.95, "from_account": "A005117", "to_account": "A005802", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "216.121.164.51", "device_id": "b28904c8-f039-4423-81cf-3f2628020be0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024514", "timestamp": "2024-03-18T14:31:54", "amount": 332.95, "from_account": "A004328", "to_account": "A002404", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.22, "currency": "EUR", "channel": "atm", "ip_address": "36.93.158.141", "device_id": "91ae17c1-5c02-4abd-a8a3-9e61f066a2d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024515", "timestamp": "2024-02-15T04:14:47", "amount": 310.27, "from_account": "A000262", "to_account": "A001961", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.61, "currency": "EUR", "channel": "atm", "ip_address": "54.232.141.158", "device_id": "273e7980-30e6-476f-b7cf-4eda6b523295", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024516", "timestamp": "2024-02-27T08:33:57", "amount": 80.46, "from_account": "A005160", "to_account": "A006536", "tx_type": "transfer", "description": "transfer via online", "fee": 0.78, "currency": "CAD", "channel": "online", "ip_address": "35.254.187.47", "device_id": "26f723d5-cd0d-45ff-8165-98cd80f09387", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024517", "timestamp": "2024-01-24T05:28:47", "amount": 4.51, "from_account": "A003798", "to_account": "A002894", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "168.109.120.90", "device_id": "f763e36a-3710-490d-841e-2b002862d315", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024518", "timestamp": "2024-02-10T11:13:12", "amount": 84.27, "from_account": "A005666", "to_account": "A005646", "tx_type": "payment", "description": "payment via pos", "fee": 1.28, "currency": "GBP", "channel": "pos", "ip_address": "41.67.49.192", "device_id": "01dc2731-5623-494f-8753-3c1ee5ddc2ad", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024519", "timestamp": "2024-01-26T10:51:05", "amount": 27.53, "from_account": "A001377", "to_account": "A002273", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "171.93.211.148", "device_id": "a27e0ff2-6887-43e9-b27e-6b9ed87ace2f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024520", "timestamp": "2024-01-19T11:44:23", "amount": 5.95, "from_account": "A007429", "to_account": "A006200", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "36.72.118.104", "device_id": "33a6779d-2395-4671-9eac-4f88877bb4dd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024521", "timestamp": "2024-02-10T09:55:01", "amount": 61.07, "from_account": "A002180", "to_account": "A004010", "tx_type": "payment", "description": "payment via pos", "fee": 1.15, "currency": "EUR", "channel": "pos", "ip_address": "104.105.99.132", "device_id": "d92367b4-419d-43b1-9fc5-95c334242e26", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024522", "timestamp": "2024-03-27T18:03:49", "amount": 40.26, "from_account": "A002661", "to_account": "A007167", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "169.245.253.119", "device_id": "ab05d429-5d9b-4b79-afc0-f8d09e7269cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024523", "timestamp": "2024-02-27T11:34:24", "amount": 64.36, "from_account": "A000473", "to_account": "A004864", "tx_type": "purchase", "description": "purchase via online", "fee": 0.61, "currency": "EUR", "channel": "online", "ip_address": "195.236.241.162", "device_id": "44ea7866-bb28-4be4-b761-2bd4c6453cf3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024524", "timestamp": "2024-03-26T12:08:05", "amount": 29.67, "from_account": "A003284", "to_account": "A007231", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "95.248.82.252", "device_id": "8bffcc61-a3be-484a-b0e1-4f45182cc4b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024525", "timestamp": "2024-02-16T11:55:06", "amount": 10.2, "from_account": "A001881", "to_account": "A004544", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "129.88.28.173", "device_id": "4ff99058-77e3-46f9-ba6d-35adbf7af78c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024526", "timestamp": "2024-02-01T08:55:23", "amount": 18.83, "from_account": "A001540", "to_account": "A005550", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "123.141.3.29", "device_id": "1a736e66-3101-4c1a-9994-c3fbd556a1d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024527", "timestamp": "2024-01-26T08:59:14", "amount": 20.27, "from_account": "A002174", "to_account": "A001469", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "166.149.40.18", "device_id": "af77c0bc-fbae-4bb8-918f-8e4decb229a7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024528", "timestamp": "2024-01-04T00:53:27", "amount": 68.09, "from_account": "A006236", "to_account": "A001577", "tx_type": "payment", "description": "payment via atm", "fee": 0.89, "currency": "USD", "channel": "atm", "ip_address": "10.192.91.118", "device_id": "36ad96a3-2e8a-43aa-985e-5d40a00ee2c7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024529", "timestamp": "2024-02-03T16:46:35", "amount": 261.48, "from_account": "A005813", "to_account": "A006323", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.0, "currency": "CAD", "channel": "atm", "ip_address": "188.74.131.111", "device_id": "44796b9b-e879-451d-b227-cd12929ffb3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024530", "timestamp": "2024-01-26T17:48:52", "amount": 52.2, "from_account": "A003782", "to_account": "A000961", "tx_type": "purchase", "description": "purchase via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "202.67.161.96", "device_id": "b6a0a5c6-ce36-4db0-8a0a-a46f79f1f401", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024531", "timestamp": "2024-01-20T12:44:05", "amount": 40.79, "from_account": "A001952", "to_account": "A003515", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "66.247.122.35", "device_id": "8c4556de-aa4e-4d7d-9f11-f50356ea6ece", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024532", "timestamp": "2024-01-07T14:10:43", "amount": 3330.58, "from_account": "A003530", "to_account": "A004459", "tx_type": "deposit", "description": "deposit via online", "fee": 46.24, "currency": "CAD", "channel": "online", "ip_address": "115.17.205.51", "device_id": "acf60136-0c1c-4009-98ca-92f37b472b35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024533", "timestamp": "2024-02-02T18:16:33", "amount": 533.51, "from_account": "A002655", "to_account": "A005922", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.22, "currency": "CAD", "channel": "branch", "ip_address": "192.253.26.49", "device_id": "bc696070-b870-4c10-a9ab-0adcf36c0c34", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024534", "timestamp": "2024-03-02T16:58:48", "amount": 62.56, "from_account": "A000342", "to_account": "A005224", "tx_type": "deposit", "description": "deposit via online", "fee": 0.88, "currency": "USD", "channel": "online", "ip_address": "105.58.67.205", "device_id": "3ff8895f-e204-4e56-9dcb-2fb360ca5aa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024535", "timestamp": "2024-03-30T13:47:13", "amount": 23.11, "from_account": "A005644", "to_account": "A000877", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "89.237.147.81", "device_id": "3fffd801-3229-4d5a-9d3f-0e019a785228", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024536", "timestamp": "2024-03-05T15:29:35", "amount": 496.62, "from_account": "A002701", "to_account": "A003009", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.11, "currency": "GBP", "channel": "branch", "ip_address": "87.41.79.13", "device_id": "dcf46ad3-7377-4899-8149-826927213f2f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024537", "timestamp": "2024-03-31T14:45:55", "amount": 766.45, "from_account": "A005792", "to_account": "A007300", "tx_type": "deposit", "description": "deposit via atm", "fee": 15.02, "currency": "USD", "channel": "atm", "ip_address": "20.159.140.178", "device_id": "17dabe16-93c0-49ba-85ca-ac4522f9a51d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024538", "timestamp": "2024-03-24T05:15:09", "amount": 76.9, "from_account": "A002873", "to_account": "A000830", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.45, "currency": "GBP", "channel": "pos", "ip_address": "110.247.21.23", "device_id": "f5b58d5f-fc86-46b7-8d97-24c2cb4bb479", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024539", "timestamp": "2024-01-20T14:21:42", "amount": 366.14, "from_account": "A001372", "to_account": "A003866", "tx_type": "payment", "description": "payment via branch", "fee": 5.48, "currency": "GBP", "channel": "branch", "ip_address": "116.245.25.255", "device_id": "4f67266b-7d2b-4b20-84a4-f0db785964d3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024540", "timestamp": "2024-01-09T11:56:00", "amount": 82.88, "from_account": "A001848", "to_account": "A000885", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.99, "currency": "CAD", "channel": "branch", "ip_address": "176.153.99.225", "device_id": "3e419bd0-ed7e-4317-bddc-d005659d23b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024541", "timestamp": "2024-01-22T02:50:43", "amount": 904.18, "from_account": "A007314", "to_account": "A001123", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.49, "currency": "EUR", "channel": "atm", "ip_address": "151.243.100.26", "device_id": "563d1eac-5cc7-45f9-8425-527f3b2fecd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024542", "timestamp": "2024-01-30T11:35:38", "amount": 85.84, "from_account": "A003636", "to_account": "A001947", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.08, "currency": "EUR", "channel": "pos", "ip_address": "179.28.122.210", "device_id": "c94954a2-551c-48bf-a146-462c183eb2e3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024543", "timestamp": "2024-03-19T13:10:05", "amount": 87.37, "from_account": "A007559", "to_account": "A006088", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "67.199.238.48", "device_id": "5d64df60-679d-4eda-890c-b187e5a3efdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024544", "timestamp": "2024-02-25T08:25:37", "amount": 86.59, "from_account": "A000796", "to_account": "A005429", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.66, "currency": "USD", "channel": "atm", "ip_address": "77.9.156.63", "device_id": "1b62f88b-0d26-4431-a8ed-1c6b8d1d5d93", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024545", "timestamp": "2024-03-15T08:06:25", "amount": 67.88, "from_account": "A006375", "to_account": "A003429", "tx_type": "payment", "description": "payment via atm", "fee": 1.07, "currency": "CAD", "channel": "atm", "ip_address": "92.46.240.106", "device_id": "145460fb-44fa-46fa-b23e-c28c4ebae4a3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024546", "timestamp": "2024-02-16T13:11:50", "amount": 564.81, "from_account": "A002956", "to_account": "A003689", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.69, "currency": "GBP", "channel": "online", "ip_address": "157.191.69.104", "device_id": "43aadf64-40d0-44b8-8bb7-55507fe8b2e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024547", "timestamp": "2024-02-22T18:28:03", "amount": 20.14, "from_account": "A002721", "to_account": "A005476", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "216.117.251.169", "device_id": "958276ec-8b05-428d-b28b-c2e5b2f043a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024548", "timestamp": "2024-01-15T07:02:00", "amount": 80.68, "from_account": "A005675", "to_account": "A002477", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "214.144.77.235", "device_id": "3ba21371-2850-46bb-a9bb-b3ad17e9b214", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024549", "timestamp": "2024-01-29T20:01:32", "amount": 82.85, "from_account": "A004935", "to_account": "A003102", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "72.136.108.133", "device_id": "9fc6b9ae-1169-49ad-b683-0540770babcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024550", "timestamp": "2024-03-12T09:42:57", "amount": 844.43, "from_account": "A001333", "to_account": "A006212", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.18, "currency": "CAD", "channel": "online", "ip_address": "172.221.192.195", "device_id": "97e54904-c99c-4a2e-a076-b2a1aec71260", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024551", "timestamp": "2024-03-03T10:22:24", "amount": 73.95, "from_account": "A002323", "to_account": "A005683", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.9, "currency": "CAD", "channel": "branch", "ip_address": "89.166.83.252", "device_id": "5d0d47fe-9bba-4ab4-ba4d-953e249f5fe8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024552", "timestamp": "2024-02-22T13:12:10", "amount": 10.4, "from_account": "A006010", "to_account": "A007507", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "126.0.85.124", "device_id": "5c86ccc6-20d0-4e40-be37-dbc9fceaa3ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024554", "timestamp": "2024-03-25T10:49:10", "amount": 35.8, "from_account": "A004738", "to_account": "A005639", "tx_type": "deposit", "description": "deposit via online", "fee": 0.57, "currency": "GBP", "channel": "online", "ip_address": "90.169.129.23", "device_id": "d6f8a026-6332-4810-b3f0-b829b6ad91d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024555", "timestamp": "2024-03-23T16:10:16", "amount": 67.14, "from_account": "A004983", "to_account": "A006592", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.03, "currency": "EUR", "channel": "branch", "ip_address": "219.108.0.195", "device_id": "e8ca5180-5552-4568-b623-4ed358347162", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024556", "timestamp": "2024-01-01T10:10:46", "amount": 1463.57, "from_account": "A000861", "to_account": "A005510", "tx_type": "purchase", "description": "purchase via online", "fee": 2.7, "currency": "EUR", "channel": "online", "ip_address": "172.240.11.255", "device_id": "8b6d4e64-82ca-42af-82f8-33c986e305b7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024557", "timestamp": "2024-03-21T14:44:27", "amount": 1.74, "from_account": "A006436", "to_account": "A000668", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "162.252.214.166", "device_id": "1df8fc3f-38ad-40c4-aad7-0d77114444b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024558", "timestamp": "2024-03-20T10:09:17", "amount": 46.49, "from_account": "A005774", "to_account": "A004122", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "7.242.208.226", "device_id": "de2f58dc-8c78-40cf-bcdb-cf2cf0a1b103", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024559", "timestamp": "2024-02-07T11:18:50", "amount": 12.56, "from_account": "A003999", "to_account": "A002889", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "146.59.192.230", "device_id": "6f3f69b1-5f96-4b5a-b4fd-dd1902274bc0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024560", "timestamp": "2024-01-12T18:37:17", "amount": 6.28, "from_account": "A005028", "to_account": "A005340", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "203.44.224.204", "device_id": "3ed9e840-c029-4b25-9df2-7adc882eceaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024561", "timestamp": "2024-03-07T15:05:30", "amount": 37.97, "from_account": "A001042", "to_account": "A004393", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "212.242.113.104", "device_id": "ab358670-caf7-4ee0-94ba-c51d78c3440e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024562", "timestamp": "2024-02-26T06:56:11", "amount": 31.34, "from_account": "A002406", "to_account": "A006685", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "84.110.140.57", "device_id": "efd10226-4deb-43eb-a916-b5e821ac18e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024563", "timestamp": "2024-02-15T07:42:00", "amount": 526.29, "from_account": "A003231", "to_account": "A000450", "tx_type": "payment", "description": "payment via pos", "fee": 7.15, "currency": "EUR", "channel": "pos", "ip_address": "20.243.213.2", "device_id": "5b4a243b-fe9b-497f-a8ce-88fedaf6fdd4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024564", "timestamp": "2024-01-14T15:57:41", "amount": 9.7, "from_account": "A000363", "to_account": "A000545", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "93.29.88.7", "device_id": "4cd4be8b-e375-4bb1-bd24-7c5d506beba3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024565", "timestamp": "2024-03-29T14:23:26", "amount": 27.0, "from_account": "A001143", "to_account": "A006389", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "157.174.89.117", "device_id": "23d7ba94-55c7-41b2-a516-191721557a56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024566", "timestamp": "2024-03-16T15:04:11", "amount": 14.52, "from_account": "A001029", "to_account": "A000909", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "109.57.21.203", "device_id": "c45e9e82-962a-409a-bdf4-f9c84ea5625f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024567", "timestamp": "2024-03-16T16:55:02", "amount": 84.19, "from_account": "A001270", "to_account": "A002672", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "17.29.138.213", "device_id": "8bac049c-46fe-45f2-9174-fd7dda2ebdbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024568", "timestamp": "2024-01-12T08:32:00", "amount": 21.37, "from_account": "A007365", "to_account": "A002990", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "CAD", "channel": "branch", "ip_address": "115.161.241.114", "device_id": "949bee68-ab9b-4bdc-8e20-482692a96257", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024569", "timestamp": "2024-01-14T04:18:47", "amount": 92.12, "from_account": "A005785", "to_account": "A001696", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.11, "currency": "USD", "channel": "atm", "ip_address": "135.18.53.179", "device_id": "f0a3a4c0-5094-49a8-88ef-f21add42bca4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024570", "timestamp": "2024-01-06T10:44:38", "amount": 651.12, "from_account": "A000570", "to_account": "A003552", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.18, "currency": "USD", "channel": "mobile", "ip_address": "206.78.71.86", "device_id": "76e7cfd3-d8fd-4ed3-97cf-a7b658e5e46d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024571", "timestamp": "2024-03-14T12:09:21", "amount": 161.03, "from_account": "A005316", "to_account": "A004771", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.97, "currency": "EUR", "channel": "atm", "ip_address": "2.159.25.71", "device_id": "ba8bac07-e1cb-4f82-86ed-ec2c89e3974e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024572", "timestamp": "2024-03-20T11:45:54", "amount": 81.33, "from_account": "A000757", "to_account": "A005952", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "171.63.141.16", "device_id": "33454fdc-d431-49ed-a3fa-8a5d96ef843a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024573", "timestamp": "2024-03-20T17:31:43", "amount": 60.4, "from_account": "A006571", "to_account": "A004957", "tx_type": "payment", "description": "payment via atm", "fee": 0.79, "currency": "USD", "channel": "atm", "ip_address": "152.174.131.6", "device_id": "8a4bcba5-99f5-4bfb-aca1-bf305e8fe8f6", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024574", "timestamp": "2024-01-03T20:53:40", "amount": 23.18, "from_account": "A004515", "to_account": "A005942", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "106.11.196.196", "device_id": "30239149-af30-412a-911c-59872aa6846e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024575", "timestamp": "2024-02-24T10:33:12", "amount": 1029.56, "from_account": "A006050", "to_account": "A000539", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 19.95, "currency": "GBP", "channel": "mobile", "ip_address": "176.175.70.39", "device_id": "7ea5c353-a8b8-4461-ae7a-14c51ae1c9ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024576", "timestamp": "2024-02-08T13:16:46", "amount": 37.26, "from_account": "A004103", "to_account": "A004150", "tx_type": "deposit", "description": "deposit via online", "fee": 0.5, "currency": "EUR", "channel": "online", "ip_address": "103.43.174.1", "device_id": "81acd032-a294-4e7a-b73d-5a0a46aae98b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024577", "timestamp": "2024-03-30T11:46:16", "amount": 26.08, "from_account": "A001823", "to_account": "A002212", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "39.234.33.163", "device_id": "662c54c5-e9c3-4825-9470-1b0189fff2d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024578", "timestamp": "2024-03-25T09:14:06", "amount": 966.81, "from_account": "A000637", "to_account": "A007269", "tx_type": "purchase", "description": "purchase via online", "fee": 18.36, "currency": "CAD", "channel": "online", "ip_address": "102.196.127.28", "device_id": "3b1ccd31-c9c7-449d-a877-4b1d79f7abc4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024579", "timestamp": "2024-01-28T12:49:43", "amount": 4.66, "from_account": "A005673", "to_account": "A004462", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "28.17.184.179", "device_id": "d77dda48-588f-4921-be17-3d0e8b3eed4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024580", "timestamp": "2024-02-01T01:08:32", "amount": 57.81, "from_account": "A001762", "to_account": "A000859", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.04, "currency": "EUR", "channel": "branch", "ip_address": "159.31.4.140", "device_id": "6650a4e1-9fdd-4d70-a19e-d113259e4e84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024581", "timestamp": "2024-01-09T14:49:07", "amount": 13.41, "from_account": "A003839", "to_account": "A005269", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "210.111.21.96", "device_id": "7c421be0-1890-40b2-92c6-fa4ba6482152", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024582", "timestamp": "2024-01-14T08:15:56", "amount": 82.47, "from_account": "A006468", "to_account": "A003743", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.06, "currency": "EUR", "channel": "branch", "ip_address": "164.121.146.227", "device_id": "e9bc3f4f-cb61-4d52-97db-b10d048344a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024583", "timestamp": "2024-03-19T17:01:05", "amount": 160.81, "from_account": "A004894", "to_account": "A005963", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.79, "currency": "USD", "channel": "pos", "ip_address": "188.212.98.85", "device_id": "24b8900a-99dd-4b39-b71b-4be96db5f91d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024584", "timestamp": "2024-02-23T19:08:49", "amount": 353.45, "from_account": "A007075", "to_account": "A006143", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.1, "currency": "USD", "channel": "mobile", "ip_address": "51.63.181.189", "device_id": "813a00fe-455a-400e-a9a7-56130b67847e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024585", "timestamp": "2024-01-01T18:32:27", "amount": 7.27, "from_account": "A004591", "to_account": "A000857", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "60.57.208.135", "device_id": "184106d6-d619-485d-9fe8-9150ec4708e4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024586", "timestamp": "2024-01-22T13:20:13", "amount": 84.1, "from_account": "A002970", "to_account": "A005089", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.14, "currency": "EUR", "channel": "pos", "ip_address": "65.46.37.32", "device_id": "cb291b9b-f31c-4ca6-b370-afb69f8a1c97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024587", "timestamp": "2024-03-19T06:50:51", "amount": 26.46, "from_account": "A005187", "to_account": "A007516", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "183.253.151.234", "device_id": "82ee603b-2760-4a9b-89b5-d9e0c2c095cb", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024588", "timestamp": "2024-03-16T08:04:57", "amount": 91.69, "from_account": "A000050", "to_account": "A001239", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.71, "currency": "GBP", "channel": "pos", "ip_address": "165.111.69.21", "device_id": "4aaa340f-1b78-4b35-b64e-3577a1b8db4f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024589", "timestamp": "2024-02-08T17:46:59", "amount": 163.79, "from_account": "A003010", "to_account": "A005188", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.54, "currency": "CAD", "channel": "pos", "ip_address": "182.173.143.34", "device_id": "76492dd7-64f6-476b-b38c-a869e19371c6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024590", "timestamp": "2024-01-05T12:41:43", "amount": 66.72, "from_account": "A003583", "to_account": "A001023", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.39, "currency": "CAD", "channel": "mobile", "ip_address": "23.252.250.245", "device_id": "1d212435-829b-44c9-9ab9-8bac130940ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024591", "timestamp": "2024-03-12T12:35:14", "amount": 3.04, "from_account": "A007564", "to_account": "A000546", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "218.35.79.29", "device_id": "d52ca283-e6ae-4bd7-84c2-1695869215a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024592", "timestamp": "2024-02-26T12:55:31", "amount": 35.15, "from_account": "A001098", "to_account": "A003264", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "CAD", "channel": "pos", "ip_address": "40.95.199.21", "device_id": "63c55393-81ee-43bb-8dae-913bee10a106", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024593", "timestamp": "2024-01-24T14:31:21", "amount": 57.22, "from_account": "A005376", "to_account": "A006349", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.11, "currency": "CAD", "channel": "branch", "ip_address": "1.189.99.143", "device_id": "d97f5bb5-bdfd-4e3b-8833-3e45ca5a34d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024594", "timestamp": "2024-02-28T07:24:10", "amount": 1.95, "from_account": "A002391", "to_account": "A006049", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "190.73.29.59", "device_id": "e26857d8-3802-46c8-b600-290a558839d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024595", "timestamp": "2024-03-11T11:46:45", "amount": 91.86, "from_account": "A004364", "to_account": "A002848", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.55, "currency": "EUR", "channel": "mobile", "ip_address": "159.83.90.242", "device_id": "450b5085-1a26-4aa8-af14-fbe0042532db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024596", "timestamp": "2024-01-14T13:41:53", "amount": 45.32, "from_account": "A003271", "to_account": "A004759", "tx_type": "payment", "description": "payment via pos", "fee": 0.84, "currency": "USD", "channel": "pos", "ip_address": "44.72.26.253", "device_id": "f4db05dd-52a6-4b70-9c44-495b166b8c45", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024598", "timestamp": "2024-02-06T07:16:44", "amount": 98.73, "from_account": "A003901", "to_account": "A004008", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.43, "currency": "EUR", "channel": "atm", "ip_address": "184.119.54.139", "device_id": "988077e2-ee49-4132-b70f-01c8bbce93b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024599", "timestamp": "2024-01-31T15:47:47", "amount": 49.29, "from_account": "A006735", "to_account": "A005303", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "89.101.166.194", "device_id": "014f782d-5d2a-4d21-8a56-85b0ef05405c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024600", "timestamp": "2024-03-21T11:29:43", "amount": 34.75, "from_account": "A004820", "to_account": "A004969", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "211.216.178.225", "device_id": "76fcef3b-0314-4570-bad0-c323a23ac559", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024601", "timestamp": "2024-03-17T13:40:36", "amount": 75.93, "from_account": "A003079", "to_account": "A000234", "tx_type": "payment", "description": "payment via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "145.158.7.218", "device_id": "831e52dd-0330-4aab-b4c9-9d701e2cb082", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024602", "timestamp": "2024-01-31T22:42:07", "amount": 30.02, "from_account": "A006605", "to_account": "A001458", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "62.35.1.5", "device_id": "797edb7a-88a1-485c-9891-374e8a845988", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024603", "timestamp": "2024-01-06T11:08:17", "amount": 794.62, "from_account": "A007199", "to_account": "A005717", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.5, "currency": "EUR", "channel": "branch", "ip_address": "188.9.222.234", "device_id": "4a885bda-e6e2-413f-98f0-a6244a7ca8c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024604", "timestamp": "2024-02-23T17:56:09", "amount": 93.45, "from_account": "A007566", "to_account": "A006714", "tx_type": "purchase", "description": "purchase via online", "fee": 1.28, "currency": "USD", "channel": "online", "ip_address": "54.5.136.112", "device_id": "bb282eb8-1330-490c-8586-c915ed13e8a6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024605", "timestamp": "2024-02-16T16:03:16", "amount": 59.3, "from_account": "A002760", "to_account": "A004915", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.53, "currency": "USD", "channel": "branch", "ip_address": "43.218.50.113", "device_id": "d07d2e6e-0d56-4fd9-9af3-664a0d1f08fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024606", "timestamp": "2024-02-16T11:55:10", "amount": 58.39, "from_account": "A000860", "to_account": "A004489", "tx_type": "payment", "description": "payment via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "175.192.224.155", "device_id": "45c33eb3-284e-4330-ae69-4fcfb95443e9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024607", "timestamp": "2024-03-20T13:05:08", "amount": 404.88, "from_account": "A001082", "to_account": "A003014", "tx_type": "payment", "description": "payment via online", "fee": 0.98, "currency": "GBP", "channel": "online", "ip_address": "218.60.51.142", "device_id": "6a9f4d06-7400-4122-a77b-e80518e8dea2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024609", "timestamp": "2024-01-25T14:40:59", "amount": 136.08, "from_account": "A004361", "to_account": "A005704", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "26.186.51.219", "device_id": "0b9f4880-4e23-4089-87b6-b6cb90418b03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024610", "timestamp": "2024-02-09T12:40:43", "amount": 69.97, "from_account": "A002732", "to_account": "A002157", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.97, "currency": "CAD", "channel": "mobile", "ip_address": "64.82.4.215", "device_id": "af01c0fc-a1db-4e4d-9d66-9d67fabc8330", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024611", "timestamp": "2024-02-18T04:50:13", "amount": 32.21, "from_account": "A001003", "to_account": "A003187", "tx_type": "transfer", "description": "transfer via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "218.26.157.110", "device_id": "223e21ef-542e-4e65-ae68-45859dc3035c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024612", "timestamp": "2024-02-15T08:09:45", "amount": 74.26, "from_account": "A005819", "to_account": "A007523", "tx_type": "transfer", "description": "transfer via online", "fee": 0.41, "currency": "USD", "channel": "online", "ip_address": "189.47.136.242", "device_id": "66a54de4-a123-4acd-be89-5281b93c1087", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024613", "timestamp": "2024-03-13T20:29:53", "amount": 81.32, "from_account": "A003599", "to_account": "A006739", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.34, "currency": "CAD", "channel": "online", "ip_address": "54.12.116.214", "device_id": "4451281b-188b-44de-98d4-053774042a81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024614", "timestamp": "2024-03-14T09:32:12", "amount": 1020.18, "from_account": "A002732", "to_account": "A002740", "tx_type": "purchase", "description": "purchase via pos", "fee": 17.91, "currency": "EUR", "channel": "pos", "ip_address": "159.56.67.52", "device_id": "93f3b68a-cc33-44cf-b43d-d0f35bc185bf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024615", "timestamp": "2024-01-17T22:17:17", "amount": 940.08, "from_account": "A004478", "to_account": "A000200", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 11.67, "currency": "USD", "channel": "atm", "ip_address": "154.11.65.59", "device_id": "dbfdfc39-94ce-47cf-baa5-999dd184f41f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024616", "timestamp": "2024-03-11T08:56:08", "amount": 999.19, "from_account": "A007241", "to_account": "A005247", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 14.86, "currency": "USD", "channel": "branch", "ip_address": "13.59.201.62", "device_id": "a0c4d58d-7081-4df9-a048-16a03e92c826", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024617", "timestamp": "2024-03-13T18:53:16", "amount": 62.51, "from_account": "A002305", "to_account": "A003408", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "87.103.79.157", "device_id": "306142a4-98ee-422f-84fb-17134f8474b2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024618", "timestamp": "2024-01-23T12:37:57", "amount": 14.5, "from_account": "A006131", "to_account": "A000807", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "208.163.8.156", "device_id": "f0861e91-8592-4d56-a4cc-99827f0cb826", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024619", "timestamp": "2024-02-18T12:01:18", "amount": 25.34, "from_account": "A005624", "to_account": "A002684", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "71.9.142.57", "device_id": "28ff9893-83d9-4bf3-9963-1e178fc460ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024620", "timestamp": "2024-01-19T13:42:23", "amount": 43.75, "from_account": "A000692", "to_account": "A006249", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "187.130.80.242", "device_id": "a19022a4-613a-4369-acb9-b3214ef97581", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024621", "timestamp": "2024-01-22T20:47:51", "amount": 42.32, "from_account": "A003761", "to_account": "A006576", "tx_type": "purchase", "description": "purchase via online", "fee": 0.79, "currency": "USD", "channel": "online", "ip_address": "190.246.62.5", "device_id": "0be2624e-e6b6-45b9-b3b6-1ca62c298531", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024622", "timestamp": "2024-03-29T18:03:18", "amount": 75.62, "from_account": "A007012", "to_account": "A007318", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "153.42.11.165", "device_id": "85f585f7-e084-40d1-9006-77c75393d4dc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024623", "timestamp": "2024-02-18T13:08:26", "amount": 27.37, "from_account": "A006465", "to_account": "A001590", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "129.245.63.42", "device_id": "75b70d6a-e831-4515-8ecb-d212f3777a67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024625", "timestamp": "2024-01-13T10:02:24", "amount": 64.0, "from_account": "A000812", "to_account": "A004629", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "157.130.243.10", "device_id": "84839083-0734-4716-b93a-a447f6e99439", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024626", "timestamp": "2024-03-25T09:36:48", "amount": 67.18, "from_account": "A004379", "to_account": "A004193", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.68, "currency": "EUR", "channel": "mobile", "ip_address": "18.75.91.92", "device_id": "84b3b101-15e4-4111-b6ed-a0c91d523470", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024627", "timestamp": "2024-03-07T11:09:56", "amount": 754.39, "from_account": "A000517", "to_account": "A003945", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.86, "currency": "EUR", "channel": "branch", "ip_address": "190.38.93.235", "device_id": "bc673f7f-7217-4e8c-bf53-cfccfc27aecc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024628", "timestamp": "2024-03-06T08:58:21", "amount": 6.49, "from_account": "A004234", "to_account": "A005906", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "193.150.117.33", "device_id": "1c620e0b-1e04-4eb5-9c83-92b94c44f10c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024629", "timestamp": "2024-03-23T19:48:40", "amount": 298.31, "from_account": "A002688", "to_account": "A002794", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.97, "currency": "USD", "channel": "branch", "ip_address": "41.127.0.128", "device_id": "43ee3acb-46a3-4b10-9700-4245db21b328", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024631", "timestamp": "2024-03-10T09:00:42", "amount": 78.57, "from_account": "A006310", "to_account": "A003271", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "35.10.204.154", "device_id": "173bf0de-891d-491f-b046-22c209c42abd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024632", "timestamp": "2024-02-02T16:09:33", "amount": 804.7, "from_account": "A003205", "to_account": "A001906", "tx_type": "payment", "description": "payment via online", "fee": 1.43, "currency": "EUR", "channel": "online", "ip_address": "85.157.234.246", "device_id": "28cea4fe-153e-483a-b012-b2c8b74fb5c1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024633", "timestamp": "2024-02-12T17:13:59", "amount": 356.57, "from_account": "A001763", "to_account": "A001417", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.22, "currency": "CAD", "channel": "mobile", "ip_address": "142.104.119.251", "device_id": "7db9b77e-3d65-4709-9155-b771b9f399b6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024634", "timestamp": "2024-01-27T21:41:33", "amount": 153.41, "from_account": "A005224", "to_account": "A004528", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.15, "currency": "CAD", "channel": "pos", "ip_address": "62.21.27.13", "device_id": "71aca583-25dc-4d8c-b5b9-2aaf1aa5d347", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024635", "timestamp": "2024-01-11T22:46:46", "amount": 86.1, "from_account": "A004885", "to_account": "A000531", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.58, "currency": "CAD", "channel": "branch", "ip_address": "2.115.197.124", "device_id": "4327f1c1-f1da-4ac5-af2c-209d5ca99f63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024636", "timestamp": "2024-01-31T07:58:15", "amount": 295.19, "from_account": "A007244", "to_account": "A001025", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.39, "currency": "USD", "channel": "atm", "ip_address": "102.55.183.143", "device_id": "6700f510-f05a-42db-8d8e-79f18bbbe204", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024638", "timestamp": "2024-03-28T07:47:27", "amount": 36.15, "from_account": "A000408", "to_account": "A000175", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.68, "currency": "GBP", "channel": "pos", "ip_address": "110.46.23.217", "device_id": "9cd8b57a-6e2a-4cda-a77a-4555a00d0b82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024640", "timestamp": "2024-03-25T15:25:19", "amount": 76.89, "from_account": "A001614", "to_account": "A003186", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.75, "currency": "EUR", "channel": "pos", "ip_address": "71.84.148.153", "device_id": "09843c13-54b8-44d6-8ae6-3ab3141034f2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024641", "timestamp": "2024-02-19T04:32:07", "amount": 7.69, "from_account": "A002831", "to_account": "A002895", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "23.139.82.86", "device_id": "548d144a-701d-41e4-b056-c02bb2c88cde", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024642", "timestamp": "2024-01-29T09:49:28", "amount": 491.31, "from_account": "A003960", "to_account": "A003408", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.64, "currency": "EUR", "channel": "atm", "ip_address": "58.238.216.45", "device_id": "81e964b6-8565-4f87-a40d-589ad0b8ec4e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024643", "timestamp": "2024-02-17T23:11:16", "amount": 582.29, "from_account": "A004773", "to_account": "A000912", "tx_type": "payment", "description": "payment via mobile", "fee": 11.61, "currency": "GBP", "channel": "mobile", "ip_address": "77.74.210.8", "device_id": "14d0f02b-8645-444a-b6fb-680bc9e1284e", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024644", "timestamp": "2024-02-17T06:43:47", "amount": 67.37, "from_account": "A006916", "to_account": "A003220", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.24, "currency": "GBP", "channel": "pos", "ip_address": "181.22.254.148", "device_id": "91333f10-fc64-4015-b4de-450467ae0c51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024645", "timestamp": "2024-03-06T22:58:02", "amount": 32.74, "from_account": "A005052", "to_account": "A005386", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "102.178.178.253", "device_id": "49e45d6f-53a0-47b0-bd5b-8dc9c2b0e6fb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024646", "timestamp": "2024-03-16T15:14:10", "amount": 27.17, "from_account": "A007301", "to_account": "A005759", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.47, "currency": "CAD", "channel": "atm", "ip_address": "215.159.140.57", "device_id": "def85b65-bef2-452e-8aba-85b199712b19", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024647", "timestamp": "2024-02-02T13:03:10", "amount": 54.18, "from_account": "A001357", "to_account": "A004597", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "19.93.126.70", "device_id": "f51bc9a3-e0d4-4ea0-a4f0-17a646e670ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024649", "timestamp": "2024-03-02T16:37:26", "amount": 72.09, "from_account": "A001835", "to_account": "A005995", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.14, "currency": "USD", "channel": "branch", "ip_address": "138.112.128.172", "device_id": "2903accf-0b6f-4c60-ba0f-2b5396d427ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024650", "timestamp": "2024-01-06T11:34:14", "amount": 121.51, "from_account": "A003159", "to_account": "A005412", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.44, "currency": "EUR", "channel": "mobile", "ip_address": "81.197.201.85", "device_id": "9b114db8-c523-4e87-875c-5a9ad51d9e4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024651", "timestamp": "2024-02-12T09:53:10", "amount": 93.24, "from_account": "A005823", "to_account": "A004156", "tx_type": "payment", "description": "payment via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "112.74.15.103", "device_id": "61f5237b-56f4-4e0e-8f8b-b65befd0e4db", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024652", "timestamp": "2024-02-09T12:57:24", "amount": 50.06, "from_account": "A001283", "to_account": "A005903", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "221.205.149.52", "device_id": "a31c3625-2cef-4e4b-8e89-3294a6709184", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024653", "timestamp": "2024-02-15T13:52:01", "amount": 11.55, "from_account": "A005808", "to_account": "A004637", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "3.135.238.214", "device_id": "5f61c31d-1a12-40d0-90a2-a62f8f504e8b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024654", "timestamp": "2024-03-29T14:29:06", "amount": 598.09, "from_account": "A004666", "to_account": "A003994", "tx_type": "transfer", "description": "transfer via pos", "fee": 10.92, "currency": "EUR", "channel": "pos", "ip_address": "99.57.243.214", "device_id": "ca1032f3-1c24-40af-9548-62f23e0b2a4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024655", "timestamp": "2024-03-05T05:15:21", "amount": 10.34, "from_account": "A002226", "to_account": "A007326", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "3.9.215.35", "device_id": "6f1c7913-e196-4f60-96b4-fd923d33cb90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024656", "timestamp": "2024-03-09T11:18:11", "amount": 961.45, "from_account": "A002823", "to_account": "A003682", "tx_type": "payment", "description": "payment via pos", "fee": 10.23, "currency": "GBP", "channel": "pos", "ip_address": "83.56.100.211", "device_id": "48df2dda-7698-47c3-949e-148edf2dc98a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024657", "timestamp": "2024-01-21T06:50:41", "amount": 75.74, "from_account": "A006754", "to_account": "A000846", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "67.93.141.159", "device_id": "06b1a40e-de90-4175-a881-e66a2a570dc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024659", "timestamp": "2024-03-15T14:42:57", "amount": 57.21, "from_account": "A000879", "to_account": "A004841", "tx_type": "payment", "description": "payment via pos", "fee": 0.65, "currency": "CAD", "channel": "pos", "ip_address": "196.253.144.147", "device_id": "22b0e9cc-c964-4b77-ab2e-32b1b533eb9d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024660", "timestamp": "2024-02-18T12:56:21", "amount": 57.89, "from_account": "A004215", "to_account": "A006389", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "6.69.23.120", "device_id": "02914d50-9c0e-4fc9-9cf8-cbff66d4aba1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024661", "timestamp": "2024-03-07T12:16:29", "amount": 867.49, "from_account": "A004297", "to_account": "A004320", "tx_type": "payment", "description": "payment via mobile", "fee": 4.06, "currency": "USD", "channel": "mobile", "ip_address": "104.157.158.71", "device_id": "88244532-30bb-4a63-a2db-6fe8ed35013f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024662", "timestamp": "2024-03-08T20:45:03", "amount": 11.14, "from_account": "A006394", "to_account": "A004008", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "1.162.60.220", "device_id": "5a4fdd53-cd31-47d0-8f82-0a2b05bcaf91", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024663", "timestamp": "2024-01-04T17:35:31", "amount": 12.68, "from_account": "A006567", "to_account": "A003952", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "88.253.152.73", "device_id": "1fea3b00-b2ae-466e-9945-659a9c254a11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024664", "timestamp": "2024-03-12T09:13:05", "amount": 25286.63, "from_account": "A004256", "to_account": "A006133", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 445.06, "currency": "EUR", "channel": "online", "ip_address": "154.119.92.133", "device_id": "ee9551ff-fdf1-476f-a9e4-d8aff16ace54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024665", "timestamp": "2024-03-13T16:28:56", "amount": 71.89, "from_account": "A004225", "to_account": "A004341", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "172.184.211.74", "device_id": "7cc8c3e1-edba-44b9-86cc-fd488c5b488d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024666", "timestamp": "2024-03-05T10:42:43", "amount": 18.07, "from_account": "A006030", "to_account": "A003746", "tx_type": "transfer", "description": "transfer via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "124.55.68.134", "device_id": "bb601c84-d72e-47a1-afee-71b41338c226", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024667", "timestamp": "2024-02-24T14:09:56", "amount": 21.86, "from_account": "A007300", "to_account": "A002093", "tx_type": "purchase", "description": "purchase via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "11.156.32.170", "device_id": "c93a6332-3391-4e18-936a-516a815905e1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024668", "timestamp": "2024-03-30T08:15:11", "amount": 64.21, "from_account": "A000594", "to_account": "A006164", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.28, "currency": "CAD", "channel": "branch", "ip_address": "157.192.209.206", "device_id": "d9f2ebc8-00ee-41d3-a298-82a9cb3b3468", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024669", "timestamp": "2024-01-03T13:51:32", "amount": 645.94, "from_account": "A001935", "to_account": "A000101", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.18, "currency": "USD", "channel": "atm", "ip_address": "56.251.110.209", "device_id": "486c27fc-da8c-4ccf-a03d-9599881a023a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024670", "timestamp": "2024-02-12T12:00:18", "amount": 17.47, "from_account": "A005608", "to_account": "A007214", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "22.68.49.37", "device_id": "ad5951fa-360b-47e8-8cff-c1a3799a810e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024671", "timestamp": "2024-02-01T07:19:31", "amount": 96.97, "from_account": "A000666", "to_account": "A005404", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.02, "currency": "EUR", "channel": "online", "ip_address": "30.128.232.27", "device_id": "8b5de205-f900-4cde-b482-1e9665a4bc9a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024672", "timestamp": "2024-02-02T08:07:28", "amount": 69.76, "from_account": "A002976", "to_account": "A000966", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.12, "currency": "EUR", "channel": "mobile", "ip_address": "144.90.237.31", "device_id": "6f92fb63-0796-4a37-b8ff-f02a8d18c636", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024673", "timestamp": "2024-02-21T09:57:36", "amount": 32.17, "from_account": "A004635", "to_account": "A006181", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "88.215.3.45", "device_id": "ff789151-1dc4-4af1-8986-9eb196517e32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024674", "timestamp": "2024-03-02T21:07:24", "amount": 49.67, "from_account": "A006467", "to_account": "A000169", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "189.128.236.18", "device_id": "5f4c99d3-c436-4c11-8e00-e56e9430c66b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024675", "timestamp": "2024-01-12T16:06:29", "amount": 732.72, "from_account": "A004626", "to_account": "A002547", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.05, "currency": "GBP", "channel": "atm", "ip_address": "154.245.79.70", "device_id": "e15ff6a4-8d22-477d-833c-8b92658f271e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024676", "timestamp": "2024-01-23T10:59:22", "amount": 64.42, "from_account": "A003746", "to_account": "A006262", "tx_type": "payment", "description": "payment via pos", "fee": 0.96, "currency": "USD", "channel": "pos", "ip_address": "41.218.135.63", "device_id": "a4c1ed09-8d78-40cb-8008-fb6aa6aa50f3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024678", "timestamp": "2024-02-08T17:54:13", "amount": 27.06, "from_account": "A002308", "to_account": "A002261", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.53, "currency": "EUR", "channel": "branch", "ip_address": "93.161.156.142", "device_id": "f04411c3-f2bb-4710-b018-235dff744725", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024679", "timestamp": "2024-01-27T10:51:37", "amount": 477.64, "from_account": "A002606", "to_account": "A007509", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.36, "currency": "USD", "channel": "atm", "ip_address": "108.98.222.55", "device_id": "1a961491-62e1-4c4b-9c34-58abf5963009", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024680", "timestamp": "2024-02-23T21:34:52", "amount": 51.14, "from_account": "A004138", "to_account": "A007258", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "55.13.115.78", "device_id": "2daf7d19-f545-4516-92c6-84cd4ebb3771", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024681", "timestamp": "2024-01-07T13:32:33", "amount": 75.43, "from_account": "A006796", "to_account": "A002066", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.7, "currency": "CAD", "channel": "mobile", "ip_address": "138.21.24.63", "device_id": "051951ad-23a0-48e7-a210-5b9c17349af0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024682", "timestamp": "2024-03-18T14:00:53", "amount": 857.92, "from_account": "A002263", "to_account": "A002259", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.42, "currency": "GBP", "channel": "atm", "ip_address": "90.232.141.137", "device_id": "55f4bdf9-c037-413b-8b57-3e8d179af78b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024683", "timestamp": "2024-03-09T13:07:38", "amount": 64.1, "from_account": "A006803", "to_account": "A002072", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "6.127.132.121", "device_id": "3d62f70b-9443-4fba-9525-5311b657229f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024684", "timestamp": "2024-02-04T20:27:07", "amount": 45.21, "from_account": "A004299", "to_account": "A007528", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "59.238.88.28", "device_id": "9fc23b93-6bcd-4d8d-a466-b49085086279", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024685", "timestamp": "2024-02-23T12:22:23", "amount": 32.7, "from_account": "A005568", "to_account": "A002478", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "20.71.149.50", "device_id": "029c106b-e0fa-4272-aab4-cfc6d04dde8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024686", "timestamp": "2024-01-18T16:08:53", "amount": 14.53, "from_account": "A007178", "to_account": "A001805", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "69.225.1.224", "device_id": "4e08a6b7-27bb-431f-ba47-894ac4ff1b5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024687", "timestamp": "2024-02-11T15:33:28", "amount": 42.86, "from_account": "A001068", "to_account": "A005344", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "131.152.13.226", "device_id": "f219c09e-c035-44ac-b7e8-ed460e3f2f97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024688", "timestamp": "2024-03-02T12:32:32", "amount": 16.93, "from_account": "A003676", "to_account": "A002252", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "148.60.16.234", "device_id": "8fd91094-a014-4d7e-a8a9-def1098c6f9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024689", "timestamp": "2024-01-09T19:27:46", "amount": 41.83, "from_account": "A002939", "to_account": "A004747", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "93.79.41.194", "device_id": "4d4e6989-8072-499b-b8d0-a2c67ddd7c1d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024690", "timestamp": "2024-01-09T16:05:12", "amount": 98.08, "from_account": "A005148", "to_account": "A006364", "tx_type": "deposit", "description": "deposit via online", "fee": 1.29, "currency": "CAD", "channel": "online", "ip_address": "174.110.132.107", "device_id": "a1cf7f37-aae8-41e0-b31a-63856160f69b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024691", "timestamp": "2024-01-07T14:23:16", "amount": 80.96, "from_account": "A000564", "to_account": "A006334", "tx_type": "payment", "description": "payment via online", "fee": 1.24, "currency": "CAD", "channel": "online", "ip_address": "83.207.23.227", "device_id": "3dc1fa17-77b3-4b0a-ba2b-0215429b13ac", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024692", "timestamp": "2024-02-09T17:10:05", "amount": 76.81, "from_account": "A002553", "to_account": "A000573", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.48, "currency": "GBP", "channel": "branch", "ip_address": "219.169.131.118", "device_id": "24f6a123-4890-485d-85c3-61c5db9a3c0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024693", "timestamp": "2024-03-13T13:42:56", "amount": 797.42, "from_account": "A000494", "to_account": "A007341", "tx_type": "payment", "description": "payment via online", "fee": 13.28, "currency": "GBP", "channel": "online", "ip_address": "112.0.249.114", "device_id": "d8a4a3af-bde1-4469-b102-99aa76a63d2d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024694", "timestamp": "2024-02-22T19:13:36", "amount": 3.43, "from_account": "A006457", "to_account": "A005103", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "57.63.83.119", "device_id": "87a1f368-1ef1-48c6-8f61-19f25961cfb0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024695", "timestamp": "2024-01-24T06:52:27", "amount": 32.31, "from_account": "A006536", "to_account": "A004395", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "187.46.98.2", "device_id": "37a68962-5389-4aa0-932a-a9feaedadb7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024696", "timestamp": "2024-02-28T20:47:21", "amount": 83.91, "from_account": "A005454", "to_account": "A000757", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.2, "currency": "CAD", "channel": "pos", "ip_address": "159.41.250.185", "device_id": "7cff9f49-cc04-4d1e-aa94-db3686d39a85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024697", "timestamp": "2024-03-28T16:05:06", "amount": 67.09, "from_account": "A000361", "to_account": "A002095", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.67, "currency": "USD", "channel": "branch", "ip_address": "130.61.66.59", "device_id": "81be43fd-defe-48ec-b1a1-6696776c8e3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024698", "timestamp": "2024-03-26T07:25:44", "amount": 26.44, "from_account": "A006503", "to_account": "A005446", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "194.205.245.194", "device_id": "60517f0b-2f3d-44cc-bf75-a9c48c1d810c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024699", "timestamp": "2024-02-17T07:46:35", "amount": 71.53, "from_account": "A001941", "to_account": "A004905", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "87.21.105.188", "device_id": "90178aa7-2a14-408e-972e-f9fdc2bce77a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024700", "timestamp": "2024-02-21T12:39:02", "amount": 7.32, "from_account": "A000022", "to_account": "A002308", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "213.205.231.101", "device_id": "592f4841-a17f-4293-ba6d-0947f8ba49e9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024701", "timestamp": "2024-03-04T12:16:53", "amount": 78.32, "from_account": "A006385", "to_account": "A005078", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.98, "currency": "CAD", "channel": "branch", "ip_address": "157.188.117.161", "device_id": "858b53c5-050e-4ad8-8848-1285651c5ee2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024702", "timestamp": "2024-02-18T15:10:44", "amount": 56.07, "from_account": "A006702", "to_account": "A004199", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.68, "currency": "USD", "channel": "mobile", "ip_address": "174.193.58.18", "device_id": "d7d8dd9a-4b7e-459b-b5f7-a940fb38f95f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024703", "timestamp": "2024-03-25T10:08:23", "amount": 42.31, "from_account": "A007481", "to_account": "A001262", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "217.140.92.236", "device_id": "25e975a2-36e3-47d7-bfde-e49c9404755a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024704", "timestamp": "2024-02-07T08:01:27", "amount": 839.81, "from_account": "A003881", "to_account": "A007228", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.65, "currency": "USD", "channel": "mobile", "ip_address": "128.45.203.27", "device_id": "24f93b10-dffa-45d7-adcc-4cd48fcd3427", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024705", "timestamp": "2024-03-14T11:58:30", "amount": 54.2, "from_account": "A004941", "to_account": "A005866", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "84.23.44.162", "device_id": "72a1ddc6-1379-4ebf-b028-481290ac4c99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024706", "timestamp": "2024-03-07T13:02:38", "amount": 8069.19, "from_account": "A003570", "to_account": "A002879", "tx_type": "deposit", "description": "deposit via mobile", "fee": 72.19, "currency": "USD", "channel": "mobile", "ip_address": "85.213.51.198", "device_id": "8ffe98d1-d2ad-40ea-ba05-f83e787d096b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024707", "timestamp": "2024-02-19T17:16:32", "amount": 10.95, "from_account": "A002807", "to_account": "A004998", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "207.66.75.90", "device_id": "76cb6bfd-1e59-4155-9913-a44beae1bfa1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024708", "timestamp": "2024-01-13T15:15:20", "amount": 78.35, "from_account": "A005508", "to_account": "A001906", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.8, "currency": "CAD", "channel": "pos", "ip_address": "11.231.68.191", "device_id": "0bb90fe1-30d7-4fbb-acee-590ecaa8b49f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024709", "timestamp": "2024-01-07T08:47:08", "amount": 2.31, "from_account": "A002557", "to_account": "A003620", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "97.203.206.204", "device_id": "0231a51a-851c-4858-bac1-5e9469751e94", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024710", "timestamp": "2024-03-29T18:11:31", "amount": 35.92, "from_account": "A004918", "to_account": "A006648", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "221.87.141.251", "device_id": "2e30bee3-00ca-4375-ab50-0fe7480b2bb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024711", "timestamp": "2024-01-15T14:21:45", "amount": 52.26, "from_account": "A005215", "to_account": "A001830", "tx_type": "payment", "description": "payment via mobile", "fee": 0.74, "currency": "USD", "channel": "mobile", "ip_address": "183.43.81.115", "device_id": "39ed1aac-32f3-4fbc-ba24-56506c5ef61a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024713", "timestamp": "2024-02-18T15:12:28", "amount": 9.56, "from_account": "A003387", "to_account": "A006697", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "46.19.48.61", "device_id": "2c02a18f-bb76-41bc-a280-e3e542a76676", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024714", "timestamp": "2024-01-24T11:39:22", "amount": 22.69, "from_account": "A001411", "to_account": "A005464", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "198.48.204.15", "device_id": "66922af9-82d4-4e6b-b633-4951edccdae7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024715", "timestamp": "2024-03-11T17:02:07", "amount": 91.15, "from_account": "A002207", "to_account": "A001488", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.17, "currency": "USD", "channel": "atm", "ip_address": "12.66.244.183", "device_id": "e2ad8443-e74c-4ba0-9cc0-30d879d2fe97", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024716", "timestamp": "2024-01-06T09:09:37", "amount": 19.67, "from_account": "A001894", "to_account": "A006298", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "65.210.95.27", "device_id": "e93fadf5-478c-4936-916f-fd6b13e162be", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024717", "timestamp": "2024-03-31T11:45:22", "amount": 43.79, "from_account": "A003576", "to_account": "A003124", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.53, "currency": "CAD", "channel": "mobile", "ip_address": "112.140.148.158", "device_id": "255322d2-1657-4fad-b6ad-419bad29c230", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024718", "timestamp": "2024-02-18T09:31:04", "amount": 44.79, "from_account": "A004138", "to_account": "A003816", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "193.153.208.75", "device_id": "6e74aa10-406e-4cf1-8113-2531b7fcad69", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024719", "timestamp": "2024-03-28T13:42:50", "amount": 58.45, "from_account": "A004151", "to_account": "A006574", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.87, "currency": "GBP", "channel": "branch", "ip_address": "162.179.199.226", "device_id": "49342c85-7c2d-40ae-88a9-a0c0c1f0c076", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024720", "timestamp": "2024-01-31T15:57:46", "amount": 47.52, "from_account": "A004263", "to_account": "A006913", "tx_type": "purchase", "description": "purchase via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "210.167.105.120", "device_id": "308ab5ce-337e-42ef-9549-307e007e2d63", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024721", "timestamp": "2024-02-22T13:11:10", "amount": 47.04, "from_account": "A000769", "to_account": "A000821", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "218.2.109.129", "device_id": "1ba6ba3a-e90e-499e-80bc-f80f4c1ab0ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024722", "timestamp": "2024-01-31T17:08:11", "amount": 58.93, "from_account": "A001699", "to_account": "A006314", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.03, "currency": "CAD", "channel": "atm", "ip_address": "11.72.191.26", "device_id": "b6dd26ea-e970-4264-a054-73fd3aeaa65c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024723", "timestamp": "2024-01-21T06:55:39", "amount": 9.37, "from_account": "A002548", "to_account": "A000665", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "216.164.16.252", "device_id": "550b5264-b44b-44e2-bd26-d907faa67d57", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024724", "timestamp": "2024-03-20T06:09:05", "amount": 52.69, "from_account": "A005891", "to_account": "A006818", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.47, "currency": "GBP", "channel": "atm", "ip_address": "25.38.240.44", "device_id": "c4f938cf-7bde-4954-bbb8-1d6a68d38124", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024725", "timestamp": "2024-03-02T11:23:38", "amount": 37.8, "from_account": "A000905", "to_account": "A006295", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "68.42.231.251", "device_id": "bb6f26fe-273e-43c4-bc60-8eb32a6cbd80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024726", "timestamp": "2024-02-07T09:17:40", "amount": 917.32, "from_account": "A002268", "to_account": "A004848", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.3, "currency": "CAD", "channel": "branch", "ip_address": "156.195.1.13", "device_id": "54d52f44-0e90-4c82-ac7a-8d873821131f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024727", "timestamp": "2024-03-07T18:42:47", "amount": 39.3, "from_account": "A006489", "to_account": "A005385", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.53, "currency": "CAD", "channel": "pos", "ip_address": "38.43.181.171", "device_id": "6fce6660-fa06-4b71-bedf-c7b721597aab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024728", "timestamp": "2024-01-28T05:51:21", "amount": 93.58, "from_account": "A002628", "to_account": "A005718", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "2.185.29.186", "device_id": "5fbfd49b-a51c-4e0a-8079-7bb880bf1ad8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024729", "timestamp": "2024-03-30T16:05:34", "amount": 73.37, "from_account": "A002502", "to_account": "A003836", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.16, "currency": "GBP", "channel": "online", "ip_address": "13.4.99.146", "device_id": "fff138e6-2a2e-4d6c-803d-1c3822453c4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024730", "timestamp": "2024-01-27T14:44:35", "amount": 4.99, "from_account": "A006051", "to_account": "A004968", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "115.207.46.65", "device_id": "35e37342-ed97-46a3-9a84-f414c6f71337", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024731", "timestamp": "2024-03-13T11:20:47", "amount": 70.91, "from_account": "A001375", "to_account": "A000942", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.17, "currency": "EUR", "channel": "mobile", "ip_address": "56.231.117.67", "device_id": "210bd0c0-be91-4604-969e-bdee551b1fd6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024732", "timestamp": "2024-02-22T12:50:05", "amount": 23.93, "from_account": "A006862", "to_account": "A003472", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "150.176.248.49", "device_id": "49048d18-6f0a-42ed-907a-d0b84796d26f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024733", "timestamp": "2024-01-17T14:04:46", "amount": 22.0, "from_account": "A007031", "to_account": "A002838", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "101.3.50.14", "device_id": "1d94c9bc-524b-4fed-84fb-08815f231da1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024734", "timestamp": "2024-01-16T14:34:51", "amount": 93.92, "from_account": "A000754", "to_account": "A002287", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "49.217.164.118", "device_id": "79396515-dfa9-42b4-8f44-89f27a175168", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024735", "timestamp": "2024-03-17T03:07:11", "amount": 22.25, "from_account": "A001877", "to_account": "A007555", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "76.93.82.35", "device_id": "df782f71-ba30-48e1-a421-5358d4407343", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024736", "timestamp": "2024-03-10T15:48:24", "amount": 314.11, "from_account": "A001059", "to_account": "A007168", "tx_type": "payment", "description": "payment via online", "fee": 2.67, "currency": "CAD", "channel": "online", "ip_address": "5.142.8.126", "device_id": "2ed993cd-9911-4fb9-ab8d-9d00eee3514c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024737", "timestamp": "2024-01-29T10:56:59", "amount": 30.05, "from_account": "A002165", "to_account": "A001606", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.36, "currency": "GBP", "channel": "branch", "ip_address": "80.46.96.151", "device_id": "f40d88da-508a-462e-9f46-f3e7b67ee157", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024739", "timestamp": "2024-03-21T03:58:39", "amount": 67.56, "from_account": "A005297", "to_account": "A001771", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.13, "currency": "USD", "channel": "pos", "ip_address": "143.237.229.150", "device_id": "6d7c3ba4-aa06-427d-85fe-0358c34cd4a9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024740", "timestamp": "2024-02-19T17:56:12", "amount": 465.83, "from_account": "A000879", "to_account": "A003611", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.61, "currency": "EUR", "channel": "mobile", "ip_address": "207.51.165.193", "device_id": "fa64c2aa-1d96-4fa0-b2a4-552e5f2a2899", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024741", "timestamp": "2024-03-16T13:48:44", "amount": 2323.04, "from_account": "A005417", "to_account": "A004434", "tx_type": "payment", "description": "payment via atm", "fee": 18.94, "currency": "EUR", "channel": "atm", "ip_address": "198.254.43.181", "device_id": "bbb0cb48-6bf0-4265-ac7d-37a98065d68f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024742", "timestamp": "2024-03-07T13:31:57", "amount": 12.74, "from_account": "A005532", "to_account": "A002864", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "172.227.177.149", "device_id": "a298325c-3a50-4395-846e-fdd01f3ff604", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024743", "timestamp": "2024-03-30T11:28:20", "amount": 130.35, "from_account": "A000268", "to_account": "A007426", "tx_type": "payment", "description": "payment via branch", "fee": 0.88, "currency": "USD", "channel": "branch", "ip_address": "83.124.63.228", "device_id": "39d872ef-360b-461d-80f6-b100a02191a8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024744", "timestamp": "2024-01-14T12:38:41", "amount": 87.87, "from_account": "A001782", "to_account": "A000199", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.46, "currency": "CAD", "channel": "mobile", "ip_address": "146.41.78.101", "device_id": "28d6efe4-9a06-46be-b5c7-1db706c83967", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024745", "timestamp": "2024-01-09T14:39:02", "amount": 51.51, "from_account": "A001166", "to_account": "A003363", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.9, "currency": "GBP", "channel": "mobile", "ip_address": "212.245.175.182", "device_id": "06e0c68e-6477-4bba-ba90-7a4f5dca1e2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024746", "timestamp": "2024-03-03T11:04:03", "amount": 51.47, "from_account": "A002874", "to_account": "A005014", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.58, "currency": "GBP", "channel": "pos", "ip_address": "160.162.87.97", "device_id": "88269ae9-5797-437c-8e94-65bd30f13d58", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024747", "timestamp": "2024-02-09T22:50:05", "amount": 40.47, "from_account": "A004580", "to_account": "A001092", "tx_type": "deposit", "description": "deposit via online", "fee": 0.6, "currency": "USD", "channel": "online", "ip_address": "118.100.67.85", "device_id": "cae36c46-4467-48c6-b37b-d261b244791c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024748", "timestamp": "2024-03-10T10:22:32", "amount": 79.43, "from_account": "A007188", "to_account": "A001624", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.15, "currency": "USD", "channel": "atm", "ip_address": "181.31.115.60", "device_id": "a2cd5ab0-b920-40a1-8d69-3bf065256352", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024749", "timestamp": "2024-03-13T12:46:59", "amount": 451.43, "from_account": "A001241", "to_account": "A002540", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.97, "currency": "USD", "channel": "branch", "ip_address": "143.97.152.174", "device_id": "e23998d9-0b07-4767-8bf2-760a129f3c04", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024750", "timestamp": "2024-03-21T17:05:53", "amount": 78.79, "from_account": "A005448", "to_account": "A003388", "tx_type": "payment", "description": "payment via mobile", "fee": 1.32, "currency": "GBP", "channel": "mobile", "ip_address": "149.20.179.149", "device_id": "106d47b7-0b92-47a8-bd74-410794c047a3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024751", "timestamp": "2024-03-22T10:27:03", "amount": 552.93, "from_account": "A007131", "to_account": "A000405", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.92, "currency": "EUR", "channel": "mobile", "ip_address": "34.30.72.182", "device_id": "effa726e-e933-4547-9644-2f66db9286fe", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024752", "timestamp": "2024-03-06T08:47:19", "amount": 42.78, "from_account": "A003764", "to_account": "A004429", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "5.46.33.222", "device_id": "1cda954b-cdf0-4deb-be33-d52e53fb4f25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024753", "timestamp": "2024-02-20T12:48:36", "amount": 210.57, "from_account": "A003706", "to_account": "A001275", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "174.100.164.185", "device_id": "4846ca9f-e2f5-4119-84ce-a71342a53244", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024754", "timestamp": "2024-03-26T14:13:08", "amount": 17.81, "from_account": "A005373", "to_account": "A004568", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "139.191.184.132", "device_id": "737e4a24-cee8-43fb-8d9f-e44b760b4910", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024755", "timestamp": "2024-01-08T17:56:40", "amount": 35.07, "from_account": "A005881", "to_account": "A000147", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "2.225.220.233", "device_id": "1781b41a-dacd-4f16-a2b2-66c41168db95", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024756", "timestamp": "2024-03-05T09:41:41", "amount": 2083.41, "from_account": "A003811", "to_account": "A003739", "tx_type": "purchase", "description": "purchase via pos", "fee": 24.55, "currency": "CAD", "channel": "pos", "ip_address": "126.155.121.2", "device_id": "f4fb4161-9d2b-4464-a355-2c33fa20eee9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024757", "timestamp": "2024-03-23T11:46:07", "amount": 51.2, "from_account": "A007171", "to_account": "A003027", "tx_type": "purchase", "description": "purchase via online", "fee": 0.9, "currency": "CAD", "channel": "online", "ip_address": "128.251.17.190", "device_id": "dfd893d8-8852-480e-a81e-c76fba42c822", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024758", "timestamp": "2024-02-20T09:35:28", "amount": 9.88, "from_account": "A004399", "to_account": "A001653", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "218.231.176.6", "device_id": "4c3b4791-16bd-4f39-8408-22f59ec84cca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024759", "timestamp": "2024-03-03T17:54:44", "amount": 92.55, "from_account": "A007186", "to_account": "A002603", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "220.158.212.69", "device_id": "319b9c98-59c7-4f90-8cd5-ba2e843f6c68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024760", "timestamp": "2024-02-20T08:58:17", "amount": 716.66, "from_account": "A006379", "to_account": "A001127", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.87, "currency": "USD", "channel": "mobile", "ip_address": "149.84.24.114", "device_id": "ab6d12cf-3ae0-424b-aa19-dedd571bd85e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024761", "timestamp": "2024-01-04T00:02:41", "amount": 330.59, "from_account": "A007462", "to_account": "A005901", "tx_type": "deposit", "description": "deposit via online", "fee": 6.46, "currency": "EUR", "channel": "online", "ip_address": "72.37.152.157", "device_id": "cda6c935-fdc1-4b65-85d9-c12c8a6eca7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024762", "timestamp": "2024-02-06T10:50:01", "amount": 47.48, "from_account": "A000060", "to_account": "A001362", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.69, "currency": "CAD", "channel": "pos", "ip_address": "58.169.126.42", "device_id": "9929333f-49f1-4e6c-8b97-242ce86aef36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024763", "timestamp": "2024-03-01T17:18:30", "amount": 33.48, "from_account": "A002054", "to_account": "A003190", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.49, "currency": "GBP", "channel": "mobile", "ip_address": "73.149.35.139", "device_id": "9282bcb2-0939-46ba-b50b-785307a2e1d3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024765", "timestamp": "2024-03-13T09:09:44", "amount": 14.94, "from_account": "A000335", "to_account": "A001723", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "108.98.83.154", "device_id": "5270cc56-5a19-4f7a-8d78-64407b422eff", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024766", "timestamp": "2024-02-18T17:29:03", "amount": 77.82, "from_account": "A007461", "to_account": "A002485", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.78, "currency": "CAD", "channel": "branch", "ip_address": "73.53.113.169", "device_id": "6023ec37-c948-46dd-ac85-e70ce7aad610", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024767", "timestamp": "2024-03-15T14:46:32", "amount": 1294.5, "from_account": "A003534", "to_account": "A005804", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.29, "currency": "EUR", "channel": "mobile", "ip_address": "97.29.14.151", "device_id": "64152c28-db8e-4080-90ca-3d97eba2fdcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024768", "timestamp": "2024-03-01T22:47:46", "amount": 293.59, "from_account": "A005608", "to_account": "A003508", "tx_type": "payment", "description": "payment via pos", "fee": 3.01, "currency": "USD", "channel": "pos", "ip_address": "37.121.158.216", "device_id": "5ee9dc85-c0a5-438d-b3b1-ad24a78403b9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024769", "timestamp": "2024-03-31T18:18:58", "amount": 280.39, "from_account": "A000638", "to_account": "A001412", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.91, "currency": "GBP", "channel": "branch", "ip_address": "203.7.169.11", "device_id": "14112e2f-3a8d-4c38-8820-c996b4d45bfd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024770", "timestamp": "2024-03-20T09:59:12", "amount": 59.87, "from_account": "A005053", "to_account": "A001367", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.92, "currency": "USD", "channel": "mobile", "ip_address": "32.32.100.60", "device_id": "aa5259c2-9547-48ef-a13c-d6291b447d36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024771", "timestamp": "2024-03-22T10:21:29", "amount": 75.23, "from_account": "A002515", "to_account": "A004169", "tx_type": "transfer", "description": "transfer via online", "fee": 1.46, "currency": "USD", "channel": "online", "ip_address": "141.46.101.53", "device_id": "1682b129-c9bf-4d97-899f-6970b3e290e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024772", "timestamp": "2024-02-15T17:30:44", "amount": 91.61, "from_account": "A004339", "to_account": "A007347", "tx_type": "payment", "description": "payment via mobile", "fee": 1.15, "currency": "GBP", "channel": "mobile", "ip_address": "172.55.25.227", "device_id": "7d076ffb-24cb-4805-b30f-3183c935c98a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024773", "timestamp": "2024-01-01T14:17:25", "amount": 734.2, "from_account": "A000831", "to_account": "A006423", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.15, "currency": "USD", "channel": "branch", "ip_address": "211.83.163.9", "device_id": "ec9e5760-dd0e-48aa-90d0-db819ce113e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024774", "timestamp": "2024-02-24T13:08:04", "amount": 14.03, "from_account": "A004881", "to_account": "A006206", "tx_type": "transfer", "description": "transfer via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "19.171.188.255", "device_id": "1749ac48-036a-49a4-b7e7-651ccefbd594", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024775", "timestamp": "2024-03-11T07:26:48", "amount": 26.38, "from_account": "A000719", "to_account": "A002796", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "112.31.41.172", "device_id": "c5a63d18-5e31-4f47-8cdb-afbe418a239a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024776", "timestamp": "2024-02-05T19:16:42", "amount": 73.44, "from_account": "A004266", "to_account": "A002754", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.53, "currency": "USD", "channel": "branch", "ip_address": "124.218.213.170", "device_id": "1c4d93eb-b949-4a60-a23a-237968f596d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024778", "timestamp": "2024-03-24T19:31:53", "amount": 664.03, "from_account": "A005611", "to_account": "A003757", "tx_type": "purchase", "description": "purchase via online", "fee": 8.93, "currency": "EUR", "channel": "online", "ip_address": "93.126.14.95", "device_id": "0a13d6bf-d644-46b3-b4c0-771bb17ec341", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024779", "timestamp": "2024-03-31T22:46:06", "amount": 9.74, "from_account": "A001203", "to_account": "A000131", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "220.98.166.218", "device_id": "8d7cc420-f4b4-4d6b-b947-e5e651a20d56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024780", "timestamp": "2024-01-28T14:14:24", "amount": 95.59, "from_account": "A003953", "to_account": "A002235", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.66, "currency": "CAD", "channel": "pos", "ip_address": "92.0.252.206", "device_id": "34565718-b8f2-472a-a229-4e954fbe6e1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024781", "timestamp": "2024-02-18T08:21:01", "amount": 76.15, "from_account": "A001904", "to_account": "A003641", "tx_type": "purchase", "description": "purchase via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "94.97.90.183", "device_id": "fd238909-3743-4f1e-bfbb-a3cb55d19bc4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024782", "timestamp": "2024-01-28T10:54:16", "amount": 69.05, "from_account": "A001648", "to_account": "A001933", "tx_type": "payment", "description": "payment via pos", "fee": 0.83, "currency": "EUR", "channel": "pos", "ip_address": "205.58.133.140", "device_id": "f5e50f0a-7de1-4f16-a470-2be8facfe2fa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024783", "timestamp": "2024-01-27T06:03:09", "amount": 57.36, "from_account": "A005748", "to_account": "A003327", "tx_type": "payment", "description": "payment via mobile", "fee": 0.62, "currency": "GBP", "channel": "mobile", "ip_address": "1.172.132.130", "device_id": "9d264fb1-c5fd-496c-8cfa-158d554b9bfb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024784", "timestamp": "2024-03-09T18:19:04", "amount": 80.02, "from_account": "A003420", "to_account": "A000910", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "13.131.212.80", "device_id": "58a12de5-2469-46b0-8fd1-3b866f8b68f8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024785", "timestamp": "2024-01-28T16:06:23", "amount": 121.85, "from_account": "A007335", "to_account": "A002131", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.0, "currency": "EUR", "channel": "atm", "ip_address": "136.208.143.167", "device_id": "04545e05-d231-4007-9376-60486e973a5c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024786", "timestamp": "2024-01-14T13:02:50", "amount": 28.86, "from_account": "A002980", "to_account": "A003760", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "134.252.213.43", "device_id": "1c9ce5f8-42b9-4259-9143-1241a112df92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024787", "timestamp": "2024-02-17T14:55:53", "amount": 3610.96, "from_account": "A000416", "to_account": "A006137", "tx_type": "purchase", "description": "purchase via pos", "fee": 68.84, "currency": "GBP", "channel": "pos", "ip_address": "13.26.99.158", "device_id": "22d477da-9fd4-4526-97fe-68541d4a9168", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024788", "timestamp": "2024-01-21T15:37:29", "amount": 379.16, "from_account": "A000733", "to_account": "A003146", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.08, "currency": "CAD", "channel": "pos", "ip_address": "60.143.99.205", "device_id": "f6792e62-79cc-4dfc-9b19-a85fbdb37d22", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024789", "timestamp": "2024-01-25T18:45:52", "amount": 60.43, "from_account": "A002833", "to_account": "A000834", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "98.69.54.237", "device_id": "43152f94-d967-4ded-98ab-7a362ae9db78", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024790", "timestamp": "2024-03-24T06:32:48", "amount": 403.99, "from_account": "A001099", "to_account": "A006724", "tx_type": "deposit", "description": "deposit via online", "fee": 7.34, "currency": "GBP", "channel": "online", "ip_address": "153.164.205.38", "device_id": "876d4696-bc1b-4911-a228-c99f2d8897df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024791", "timestamp": "2024-03-02T08:25:24", "amount": 74.79, "from_account": "A000310", "to_account": "A004764", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.36, "currency": "CAD", "channel": "atm", "ip_address": "88.84.99.3", "device_id": "128d94bc-204d-4597-8761-d12fdcfeca70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024792", "timestamp": "2024-02-18T09:39:40", "amount": 44.06, "from_account": "A006017", "to_account": "A005619", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "CAD", "channel": "mobile", "ip_address": "155.48.241.220", "device_id": "3d58e106-e4dc-47a0-bf95-24555e076e4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024793", "timestamp": "2024-03-26T05:56:00", "amount": 37.08, "from_account": "A005828", "to_account": "A002181", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "150.88.25.234", "device_id": "da4f72a5-056a-4c0d-a6d7-006902bff6e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024794", "timestamp": "2024-02-12T21:04:12", "amount": 93.2, "from_account": "A003314", "to_account": "A003091", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "189.125.211.191", "device_id": "a99ba8ba-2818-45fb-b65a-1dcd79d2cecc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024795", "timestamp": "2024-03-21T23:47:19", "amount": 243.08, "from_account": "A000254", "to_account": "A004622", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.74, "currency": "GBP", "channel": "mobile", "ip_address": "142.8.211.247", "device_id": "3bf739c7-0d0b-4be5-9ec1-c67666180efd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024796", "timestamp": "2024-02-27T17:55:03", "amount": 91.83, "from_account": "A004542", "to_account": "A001089", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "36.117.138.209", "device_id": "bf852986-cf76-4831-8414-a4b0a8b84ba7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024797", "timestamp": "2024-03-04T01:20:30", "amount": 58.01, "from_account": "A005163", "to_account": "A005700", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.92, "currency": "CAD", "channel": "atm", "ip_address": "219.90.5.12", "device_id": "3abc455e-8370-49ec-bc54-cfd2a13e8c21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024798", "timestamp": "2024-03-18T23:49:07", "amount": 61.6, "from_account": "A006013", "to_account": "A003401", "tx_type": "deposit", "description": "deposit via online", "fee": 0.97, "currency": "USD", "channel": "online", "ip_address": "106.16.42.3", "device_id": "a32574d6-648a-42ee-9677-43604eba5d4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024799", "timestamp": "2024-01-21T08:54:04", "amount": 24.28, "from_account": "A004796", "to_account": "A006861", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "12.62.134.231", "device_id": "c711875b-2e8a-4657-b149-f1da7f45c14b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024800", "timestamp": "2024-01-18T15:31:45", "amount": 45.27, "from_account": "A006449", "to_account": "A007166", "tx_type": "payment", "description": "payment via branch", "fee": 0.9, "currency": "GBP", "channel": "branch", "ip_address": "149.181.107.0", "device_id": "8ae603fb-eae3-49dd-9594-d92c6630e3be", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024801", "timestamp": "2024-01-24T16:37:38", "amount": 45.16, "from_account": "A003553", "to_account": "A003772", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.85, "currency": "GBP", "channel": "branch", "ip_address": "110.204.116.52", "device_id": "85f00191-7c13-41c8-8e43-447f940ca806", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024802", "timestamp": "2024-03-16T06:31:31", "amount": 54.18, "from_account": "A004784", "to_account": "A006967", "tx_type": "deposit", "description": "deposit via online", "fee": 0.72, "currency": "EUR", "channel": "online", "ip_address": "26.129.215.41", "device_id": "000f117a-2a13-4c75-b400-4737a7583ac9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024803", "timestamp": "2024-02-01T13:54:50", "amount": 87.17, "from_account": "A002607", "to_account": "A004543", "tx_type": "payment", "description": "payment via atm", "fee": 0.56, "currency": "GBP", "channel": "atm", "ip_address": "188.177.24.71", "device_id": "83092a7a-f89f-4ff8-baa0-b6ae50bb632d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024804", "timestamp": "2024-03-31T19:16:44", "amount": 6.82, "from_account": "A005511", "to_account": "A003652", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "140.32.3.108", "device_id": "3d5273bc-5e05-4d76-bc68-7dad533b3d43", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024805", "timestamp": "2024-01-25T16:16:44", "amount": 72.07, "from_account": "A006238", "to_account": "A004065", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.93, "currency": "CAD", "channel": "atm", "ip_address": "45.190.210.206", "device_id": "41060f4a-9e22-4ad2-9246-480ecebe60c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024806", "timestamp": "2024-02-01T09:26:58", "amount": 467.6, "from_account": "A003611", "to_account": "A005041", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.0, "currency": "GBP", "channel": "branch", "ip_address": "51.190.13.65", "device_id": "9ce05497-9034-4f47-9bda-b3273b65ea42", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024807", "timestamp": "2024-02-03T16:59:33", "amount": 32.55, "from_account": "A006825", "to_account": "A002796", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "160.215.45.64", "device_id": "7b3b7558-9a32-4e75-bbeb-0415775422a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024808", "timestamp": "2024-03-15T12:43:36", "amount": 301.38, "from_account": "A006908", "to_account": "A006824", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.84, "currency": "EUR", "channel": "branch", "ip_address": "51.174.186.157", "device_id": "f3886ce5-5ae8-4c91-b67a-bb9607b53d21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024809", "timestamp": "2024-03-04T13:01:15", "amount": 98.74, "from_account": "A007512", "to_account": "A006015", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "GBP", "channel": "mobile", "ip_address": "197.170.175.142", "device_id": "faaec39f-cf21-4cf8-aa99-b64a994c5ee8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024810", "timestamp": "2024-02-25T08:45:55", "amount": 33.65, "from_account": "A001947", "to_account": "A000275", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.54, "currency": "CAD", "channel": "mobile", "ip_address": "10.135.36.53", "device_id": "410f2750-c23f-48b9-9648-3dc53590d2b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024811", "timestamp": "2024-02-05T16:25:58", "amount": 74.86, "from_account": "A004435", "to_account": "A000647", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "219.207.196.172", "device_id": "81b346ad-f9b2-4d73-96a6-01a6d5c1afd0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024812", "timestamp": "2024-03-21T04:32:14", "amount": 18.19, "from_account": "A000483", "to_account": "A004423", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "20.70.49.219", "device_id": "1a9ec214-95e1-42b2-b8c0-395de810fef4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024813", "timestamp": "2024-03-22T12:18:14", "amount": 7.47, "from_account": "A002908", "to_account": "A000467", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "18.177.45.249", "device_id": "ebf91e50-f9b6-4bf0-b8d9-dc6cdaa69a4b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024815", "timestamp": "2024-02-14T07:25:51", "amount": 26.93, "from_account": "A002355", "to_account": "A003008", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.47, "currency": "GBP", "channel": "branch", "ip_address": "92.139.149.39", "device_id": "c1052db7-b1c8-427d-bf47-ade139e2171c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024816", "timestamp": "2024-03-28T17:16:50", "amount": 72.57, "from_account": "A002450", "to_account": "A003045", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "175.33.130.177", "device_id": "b7dc545b-1797-4b5b-bdc9-209905d159b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024817", "timestamp": "2024-01-19T08:08:32", "amount": 21.38, "from_account": "A007361", "to_account": "A001990", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "177.12.103.48", "device_id": "f1c20619-07bf-4eed-93ba-66831c211c95", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024818", "timestamp": "2024-03-01T00:25:12", "amount": 75.65, "from_account": "A003231", "to_account": "A005443", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.02, "currency": "EUR", "channel": "branch", "ip_address": "6.11.250.30", "device_id": "54bb05a7-f94b-413d-b3fe-ca6a7d7be650", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024819", "timestamp": "2024-01-02T13:37:01", "amount": 89.33, "from_account": "A001473", "to_account": "A002210", "tx_type": "payment", "description": "payment via branch", "fee": 1.65, "currency": "GBP", "channel": "branch", "ip_address": "157.197.99.202", "device_id": "44c6d8e6-7d05-4595-b815-292544b02acb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024820", "timestamp": "2024-02-20T12:59:40", "amount": 3.01, "from_account": "A000017", "to_account": "A005377", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "161.186.120.78", "device_id": "ac2db16c-9a58-4233-b423-4766aad7f82b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024821", "timestamp": "2024-01-29T15:08:02", "amount": 57.92, "from_account": "A005749", "to_account": "A000254", "tx_type": "payment", "description": "payment via online", "fee": 0.85, "currency": "EUR", "channel": "online", "ip_address": "57.59.111.118", "device_id": "2cdbcc31-7050-416a-85c4-3c3afa4ed077", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024822", "timestamp": "2024-02-04T08:36:04", "amount": 69.69, "from_account": "A000304", "to_account": "A003007", "tx_type": "deposit", "description": "deposit via online", "fee": 1.18, "currency": "GBP", "channel": "online", "ip_address": "192.77.167.188", "device_id": "90e5b4f5-61f9-43f0-9d0c-a65bb574786d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024823", "timestamp": "2024-02-25T11:19:53", "amount": 659.09, "from_account": "A006759", "to_account": "A003813", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "174.115.133.113", "device_id": "452b8b48-7dd9-414e-9341-a381892d9607", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024824", "timestamp": "2024-02-21T13:54:47", "amount": 74.02, "from_account": "A005078", "to_account": "A006370", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "107.94.18.212", "device_id": "1788efb6-01c0-44c7-8f85-e451c7eda381", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024825", "timestamp": "2024-02-12T05:32:17", "amount": 64.22, "from_account": "A000995", "to_account": "A003566", "tx_type": "payment", "description": "payment via mobile", "fee": 0.97, "currency": "CAD", "channel": "mobile", "ip_address": "222.150.122.237", "device_id": "4e28e620-6514-432d-ba64-45befb08d476", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024826", "timestamp": "2024-02-28T10:25:48", "amount": 22.76, "from_account": "A007517", "to_account": "A005837", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "64.69.225.231", "device_id": "946b9e5c-ed88-4232-9102-b2d8786856e5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024827", "timestamp": "2024-03-12T11:42:14", "amount": 27.9, "from_account": "A002571", "to_account": "A001146", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "144.34.122.35", "device_id": "96e4f507-5149-443d-9e88-7c9e87b55e73", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024828", "timestamp": "2024-02-09T13:50:44", "amount": 54.58, "from_account": "A004799", "to_account": "A002345", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.82, "currency": "CAD", "channel": "atm", "ip_address": "13.52.10.116", "device_id": "2cdd8f80-5a51-4df6-8f8e-0a3fdd0553de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024829", "timestamp": "2024-03-24T14:37:07", "amount": 353.85, "from_account": "A004316", "to_account": "A002046", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.51, "currency": "EUR", "channel": "mobile", "ip_address": "188.166.112.49", "device_id": "c4479791-310e-4940-9bf8-832a0687afdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024830", "timestamp": "2024-01-22T17:07:07", "amount": 97.48, "from_account": "A002133", "to_account": "A003357", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.59, "currency": "USD", "channel": "branch", "ip_address": "160.58.36.207", "device_id": "1b40c9d3-415e-446f-b026-9866abf4cac7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024831", "timestamp": "2024-01-12T17:58:20", "amount": 96.22, "from_account": "A002878", "to_account": "A004002", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.68, "currency": "GBP", "channel": "branch", "ip_address": "179.29.130.34", "device_id": "7e3e62f0-ec88-4890-8f02-882a6bb8e1b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024833", "timestamp": "2024-03-10T15:24:47", "amount": 52.6, "from_account": "A006047", "to_account": "A006512", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "74.6.238.64", "device_id": "18732b76-d7af-41a9-ba87-7364579385b6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024834", "timestamp": "2024-02-18T12:55:16", "amount": 39.64, "from_account": "A007120", "to_account": "A007280", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "118.204.206.57", "device_id": "b8c3aac8-2c48-42a6-b345-4e5d87756e4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024836", "timestamp": "2024-03-27T10:15:48", "amount": 432.88, "from_account": "A002900", "to_account": "A004753", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.82, "currency": "GBP", "channel": "pos", "ip_address": "78.122.182.67", "device_id": "a625e957-f3da-4b9f-af9c-13151bbc7b33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024837", "timestamp": "2024-03-20T09:31:18", "amount": 13.4, "from_account": "A002757", "to_account": "A007204", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "21.174.203.51", "device_id": "8d052476-b299-41c1-b93e-8d949402c7b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024838", "timestamp": "2024-01-01T07:10:24", "amount": 34.41, "from_account": "A003504", "to_account": "A000870", "tx_type": "payment", "description": "payment via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "56.89.147.88", "device_id": "7fc819dd-5f56-4f4a-a6a6-3a1a5adaeb49", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024839", "timestamp": "2024-01-06T19:05:35", "amount": 491.35, "from_account": "A000774", "to_account": "A007305", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.69, "currency": "CAD", "channel": "pos", "ip_address": "138.50.72.203", "device_id": "122e21a7-d1d8-4e1c-875a-cd2ba10a82f3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024840", "timestamp": "2024-02-15T04:39:36", "amount": 46.67, "from_account": "A002885", "to_account": "A001411", "tx_type": "payment", "description": "payment via atm", "fee": 0.36, "currency": "EUR", "channel": "atm", "ip_address": "114.95.173.226", "device_id": "f66977b1-8209-4075-beaf-45041d26d278", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024841", "timestamp": "2024-02-24T15:30:10", "amount": 85.84, "from_account": "A004355", "to_account": "A001940", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.09, "currency": "USD", "channel": "pos", "ip_address": "16.45.108.100", "device_id": "a68b3b90-1393-4dd2-b181-3e9fb6c99431", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024842", "timestamp": "2024-01-29T09:31:46", "amount": 39.62, "from_account": "A001935", "to_account": "A002481", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.71, "currency": "GBP", "channel": "mobile", "ip_address": "205.119.75.11", "device_id": "90785443-317b-4dd4-9bda-60c714f7b793", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024843", "timestamp": "2024-03-27T13:15:30", "amount": 62.32, "from_account": "A002492", "to_account": "A000254", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.97, "currency": "USD", "channel": "mobile", "ip_address": "13.152.36.140", "device_id": "64911ea3-5e58-4ddd-b714-74d658f8c125", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024844", "timestamp": "2024-01-26T13:14:53", "amount": 362.46, "from_account": "A006723", "to_account": "A002234", "tx_type": "deposit", "description": "deposit via online", "fee": 2.3, "currency": "EUR", "channel": "online", "ip_address": "5.181.141.99", "device_id": "64eb259e-94ca-45f2-a80b-30707d4c6236", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024845", "timestamp": "2024-01-26T09:50:16", "amount": 81.01, "from_account": "A007357", "to_account": "A002380", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "GBP", "channel": "mobile", "ip_address": "70.158.221.43", "device_id": "d76d4c0f-e30c-4043-89c7-24f883737c96", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024846", "timestamp": "2024-01-10T12:38:43", "amount": 291.95, "from_account": "A002966", "to_account": "A005666", "tx_type": "payment", "description": "payment via online", "fee": 2.02, "currency": "CAD", "channel": "online", "ip_address": "45.163.20.48", "device_id": "84dc6cfd-481f-44a1-a4dd-ff8e11c230f5", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024847", "timestamp": "2024-01-14T08:47:43", "amount": 756.36, "from_account": "A006378", "to_account": "A001262", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.57, "currency": "GBP", "channel": "branch", "ip_address": "95.108.79.209", "device_id": "39f585b9-6b0d-48c1-940e-f189894e71f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024848", "timestamp": "2024-02-12T02:49:14", "amount": 56.84, "from_account": "A004585", "to_account": "A003687", "tx_type": "transfer", "description": "transfer via online", "fee": 0.7, "currency": "GBP", "channel": "online", "ip_address": "113.63.246.146", "device_id": "12317596-5012-4ad8-afc9-9446a5af4a15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024849", "timestamp": "2024-03-27T10:12:49", "amount": 19.58, "from_account": "A001952", "to_account": "A007066", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "38.169.38.21", "device_id": "163731c0-73f0-4214-9381-3358bc2f9cce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024850", "timestamp": "2024-01-05T12:23:03", "amount": 30.75, "from_account": "A003356", "to_account": "A005879", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "EUR", "channel": "pos", "ip_address": "172.43.179.57", "device_id": "0b3bfe15-4d9f-40b7-9d81-bb2ba495d8bd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024851", "timestamp": "2024-01-30T19:49:14", "amount": 17.66, "from_account": "A001541", "to_account": "A006591", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "112.156.244.88", "device_id": "d7b29fea-6b8b-4c05-b923-440229d4d3c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024852", "timestamp": "2024-03-01T12:38:12", "amount": 63.72, "from_account": "A005991", "to_account": "A003422", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.88, "currency": "GBP", "channel": "branch", "ip_address": "133.0.161.74", "device_id": "14e498e0-dfba-4309-8d9d-272263632131", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024853", "timestamp": "2024-03-15T07:49:58", "amount": 481.26, "from_account": "A000815", "to_account": "A003626", "tx_type": "payment", "description": "payment via pos", "fee": 2.44, "currency": "GBP", "channel": "pos", "ip_address": "110.233.39.148", "device_id": "5bfde627-bd92-4d19-a609-b9dec5a65176", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024854", "timestamp": "2024-01-13T16:01:42", "amount": 94.38, "from_account": "A002371", "to_account": "A001397", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "GBP", "channel": "branch", "ip_address": "100.218.215.4", "device_id": "bfbbc4fe-aef4-41a2-8cc7-b646ca2b731a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024855", "timestamp": "2024-01-09T09:20:08", "amount": 445.08, "from_account": "A004769", "to_account": "A005371", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.63, "currency": "USD", "channel": "pos", "ip_address": "219.46.23.179", "device_id": "c79eb55d-401d-4bb1-929f-7b46ed6a9349", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024856", "timestamp": "2024-01-07T17:10:04", "amount": 63.15, "from_account": "A003554", "to_account": "A006629", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "68.44.57.66", "device_id": "87ea8bf8-5860-4b59-828c-834c48650af8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024857", "timestamp": "2024-02-05T10:19:38", "amount": 42.91, "from_account": "A001687", "to_account": "A002461", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.79, "currency": "EUR", "channel": "online", "ip_address": "204.108.134.233", "device_id": "46fdd313-549b-4354-b4eb-584c1f711a88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024858", "timestamp": "2024-02-16T13:38:43", "amount": 15.71, "from_account": "A001709", "to_account": "A004954", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "16.217.114.83", "device_id": "34141c1f-0443-4120-a76d-5e4978ae1d00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024859", "timestamp": "2024-03-28T19:07:10", "amount": 69.86, "from_account": "A004454", "to_account": "A006931", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.05, "currency": "EUR", "channel": "mobile", "ip_address": "70.132.43.208", "device_id": "e38fc6e7-56ea-46b4-9e0a-40f0873cd122", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024860", "timestamp": "2024-03-14T20:25:34", "amount": 29.83, "from_account": "A000310", "to_account": "A000483", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "136.27.104.144", "device_id": "6d246ce5-94db-4501-8349-2074f2e242a0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024861", "timestamp": "2024-03-04T17:43:22", "amount": 79.47, "from_account": "A004104", "to_account": "A000916", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.42, "currency": "EUR", "channel": "pos", "ip_address": "81.137.170.76", "device_id": "cd7e38ae-db39-49c2-a378-acbc75f2ab23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024862", "timestamp": "2024-03-10T12:30:38", "amount": 31.56, "from_account": "A007345", "to_account": "A005807", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "85.250.50.243", "device_id": "40492e51-90aa-4601-963b-f85d051de07d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024863", "timestamp": "2024-02-03T14:11:38", "amount": 45.78, "from_account": "A004034", "to_account": "A006255", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.55, "currency": "GBP", "channel": "atm", "ip_address": "184.68.125.80", "device_id": "d61c4404-1a3b-4932-84f0-81b726231f82", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024864", "timestamp": "2024-03-29T18:36:36", "amount": 87.43, "from_account": "A005595", "to_account": "A004332", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.75, "currency": "USD", "channel": "branch", "ip_address": "62.159.105.19", "device_id": "40a37afa-ef6d-4eaf-9ff1-58644ecdafdd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024865", "timestamp": "2024-01-13T14:53:12", "amount": 32.5, "from_account": "A004019", "to_account": "A000774", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "55.72.85.254", "device_id": "07599c03-aecb-41e4-9406-ad451357ae4e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024866", "timestamp": "2024-01-23T15:12:48", "amount": 79.09, "from_account": "A004912", "to_account": "A000969", "tx_type": "payment", "description": "payment via mobile", "fee": 0.87, "currency": "GBP", "channel": "mobile", "ip_address": "62.105.30.220", "device_id": "85d1d494-c011-4291-b1b1-92cc8f24ee61", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024867", "timestamp": "2024-03-01T10:43:44", "amount": 107.43, "from_account": "A005669", "to_account": "A004385", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.15, "currency": "GBP", "channel": "online", "ip_address": "99.241.247.220", "device_id": "2091b424-deb4-4a60-a5d2-c5ee05198af4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024868", "timestamp": "2024-01-10T09:59:42", "amount": 53.24, "from_account": "A001970", "to_account": "A007072", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.35, "currency": "CAD", "channel": "branch", "ip_address": "28.45.209.229", "device_id": "a7db31a5-c514-4505-ae2e-8c9a37e07c4c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024869", "timestamp": "2024-03-19T19:12:57", "amount": 18.33, "from_account": "A006365", "to_account": "A000487", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "130.195.22.142", "device_id": "f562681f-601c-49ae-93e9-92cc07a72405", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024870", "timestamp": "2024-03-20T10:37:30", "amount": 494.14, "from_account": "A000349", "to_account": "A000280", "tx_type": "payment", "description": "payment via branch", "fee": 4.18, "currency": "EUR", "channel": "branch", "ip_address": "198.224.98.159", "device_id": "f2ea5848-0c91-49aa-86ec-176d7cd2c218", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024871", "timestamp": "2024-01-03T09:36:56", "amount": 71.05, "from_account": "A004498", "to_account": "A004370", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.23, "currency": "GBP", "channel": "pos", "ip_address": "84.182.61.165", "device_id": "bd606b2b-4fac-41cb-9917-e6de1a492702", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024872", "timestamp": "2024-01-29T22:36:23", "amount": 72.04, "from_account": "A000985", "to_account": "A004051", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.17, "currency": "USD", "channel": "mobile", "ip_address": "205.128.78.66", "device_id": "d2fee301-666e-4a09-8af9-315b2d8ae08a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024873", "timestamp": "2024-03-09T09:23:49", "amount": 51.06, "from_account": "A004417", "to_account": "A000563", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "187.71.159.208", "device_id": "d1563f7d-c4a0-4ec9-bb11-05e69b851f53", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024874", "timestamp": "2024-03-01T03:15:03", "amount": 348.45, "from_account": "A005009", "to_account": "A004549", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "24.2.137.54", "device_id": "c54b6250-5e69-4190-bb2f-c4d641a59987", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024876", "timestamp": "2024-03-11T16:08:58", "amount": 96.64, "from_account": "A001416", "to_account": "A006109", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.05, "currency": "GBP", "channel": "branch", "ip_address": "16.207.22.14", "device_id": "8baff4a0-64c9-4799-9b58-8558452df904", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024877", "timestamp": "2024-01-06T22:27:06", "amount": 27.21, "from_account": "A005960", "to_account": "A006178", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "208.86.75.224", "device_id": "c5a7aea8-0062-4e11-9e49-113c020c3f15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024878", "timestamp": "2024-03-09T10:21:55", "amount": 4902.49, "from_account": "A000796", "to_account": "A006118", "tx_type": "payment", "description": "payment via branch", "fee": 86.57, "currency": "CAD", "channel": "branch", "ip_address": "140.49.96.221", "device_id": "85ec6ea2-f896-4cd2-9d14-fd7473b3d801", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024880", "timestamp": "2024-01-09T13:14:34", "amount": 20.04, "from_account": "A007354", "to_account": "A001877", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "23.67.192.225", "device_id": "e04e3e8c-34a3-411a-bc55-a5040fa99e9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024881", "timestamp": "2024-02-11T16:22:41", "amount": 78.0, "from_account": "A003278", "to_account": "A001872", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.36, "currency": "USD", "channel": "atm", "ip_address": "214.187.65.105", "device_id": "3e33a476-9709-4958-9473-9f7364bec2dd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024882", "timestamp": "2024-01-05T08:31:36", "amount": 830.43, "from_account": "A006942", "to_account": "A001046", "tx_type": "transfer", "description": "transfer via branch", "fee": 8.74, "currency": "CAD", "channel": "branch", "ip_address": "207.51.32.87", "device_id": "370057af-ae86-4870-9bf1-b7e0355b303a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024883", "timestamp": "2024-01-02T11:24:22", "amount": 53.11, "from_account": "A001342", "to_account": "A005822", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "46.191.62.231", "device_id": "48c7ec91-f9aa-4c6e-9b0e-9f17a977e915", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024884", "timestamp": "2024-02-16T11:09:32", "amount": 37.09, "from_account": "A006794", "to_account": "A003619", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "190.140.217.197", "device_id": "c14310f3-ca7a-4000-baf5-a1e68288d99b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024885", "timestamp": "2024-01-03T05:56:37", "amount": 11.8, "from_account": "A001489", "to_account": "A001150", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "48.215.219.9", "device_id": "6cfee431-9800-45a7-8227-86c131b5f0ec", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024886", "timestamp": "2024-03-04T16:41:00", "amount": 51.96, "from_account": "A006934", "to_account": "A006495", "tx_type": "purchase", "description": "purchase via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "45.112.194.161", "device_id": "0222a66b-92ba-4b52-a0d0-8743092767cc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024887", "timestamp": "2024-01-30T12:09:32", "amount": 86.5, "from_account": "A000754", "to_account": "A007088", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.67, "currency": "GBP", "channel": "atm", "ip_address": "146.75.103.73", "device_id": "7bb00151-4e66-42c9-bf53-381dfc2de68c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024889", "timestamp": "2024-03-26T13:08:22", "amount": 5.73, "from_account": "A007512", "to_account": "A004518", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "184.124.107.172", "device_id": "a359c4fc-0de3-4303-a53c-7fd321ec4d79", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024890", "timestamp": "2024-01-19T08:44:43", "amount": 908.47, "from_account": "A003564", "to_account": "A003036", "tx_type": "purchase", "description": "purchase via mobile", "fee": 16.81, "currency": "USD", "channel": "mobile", "ip_address": "54.107.142.56", "device_id": "b6576d85-2db9-40cf-8906-8372258d8cc7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024891", "timestamp": "2024-02-29T11:14:47", "amount": 61.72, "from_account": "A001392", "to_account": "A005894", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.55, "currency": "EUR", "channel": "branch", "ip_address": "23.197.140.173", "device_id": "94b621e2-1fa7-447e-aa7b-1d91914a749d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024892", "timestamp": "2024-01-09T09:18:43", "amount": 376.09, "from_account": "A006749", "to_account": "A005439", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.13, "currency": "CAD", "channel": "atm", "ip_address": "51.147.124.202", "device_id": "3f300a93-69fb-457b-8173-8f8e4f173128", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024893", "timestamp": "2024-02-12T11:47:01", "amount": 36.6, "from_account": "A005711", "to_account": "A007549", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "73.34.15.77", "device_id": "26e0d203-965c-4d66-984b-0071d8f95c16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024894", "timestamp": "2024-02-22T01:38:19", "amount": 6977.61, "from_account": "A001422", "to_account": "A003370", "tx_type": "purchase", "description": "purchase via pos", "fee": 97.06, "currency": "GBP", "channel": "pos", "ip_address": "175.87.63.191", "device_id": "dd4882d4-3295-42e7-920f-19335a51283d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024895", "timestamp": "2024-03-31T11:34:13", "amount": 93.75, "from_account": "A000406", "to_account": "A000337", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "201.192.108.124", "device_id": "cc1400f9-05da-4d8f-9d54-c78cb00290db", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024896", "timestamp": "2024-03-10T03:34:53", "amount": 183.97, "from_account": "A001964", "to_account": "A000404", "tx_type": "payment", "description": "payment via pos", "fee": 3.6, "currency": "USD", "channel": "pos", "ip_address": "65.103.128.215", "device_id": "8bd4f762-aa3d-4f17-87b2-915094997355", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024897", "timestamp": "2024-03-26T12:48:41", "amount": 33.17, "from_account": "A000375", "to_account": "A006890", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "161.14.159.8", "device_id": "fecc342e-a834-4c30-9aee-43850156f7bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024898", "timestamp": "2024-03-14T16:37:10", "amount": 81.91, "from_account": "A003090", "to_account": "A003062", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "58.134.75.241", "device_id": "8f60dbbb-7322-4959-aa9f-e52ef2eaa3a1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024899", "timestamp": "2024-03-02T15:03:07", "amount": 72.88, "from_account": "A006316", "to_account": "A004005", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.44, "currency": "EUR", "channel": "branch", "ip_address": "60.191.14.128", "device_id": "553b7867-de5b-45fd-83f6-2719504edf10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024900", "timestamp": "2024-03-14T15:58:35", "amount": 10.52, "from_account": "A005557", "to_account": "A001339", "tx_type": "payment", "description": "payment via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "155.105.194.149", "device_id": "3184e070-8b54-4076-9e70-5762d3fb7d0a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024901", "timestamp": "2024-03-09T07:52:04", "amount": 15822.96, "from_account": "A002924", "to_account": "A003751", "tx_type": "payment", "description": "payment via mobile", "fee": 62.96, "currency": "USD", "channel": "mobile", "ip_address": "67.57.143.133", "device_id": "836f71d8-e4f2-45f9-8c52-20b47557b0e4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024902", "timestamp": "2024-02-22T08:07:30", "amount": 45.87, "from_account": "A002893", "to_account": "A000620", "tx_type": "transfer", "description": "transfer via online", "fee": 0.71, "currency": "EUR", "channel": "online", "ip_address": "92.69.170.87", "device_id": "c227c360-3c72-4ff7-b632-b64bd3f5fcbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024903", "timestamp": "2024-03-15T03:54:28", "amount": 128.76, "from_account": "A003032", "to_account": "A003877", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.61, "currency": "EUR", "channel": "mobile", "ip_address": "82.68.143.104", "device_id": "8f514e48-71d9-412f-817c-68de467f426e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024904", "timestamp": "2024-03-21T06:57:49", "amount": 90.03, "from_account": "A004597", "to_account": "A005197", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.03, "currency": "USD", "channel": "branch", "ip_address": "177.92.225.147", "device_id": "235dba48-0e09-485c-aa7c-ea1d387d0353", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024905", "timestamp": "2024-03-26T10:12:32", "amount": 48.86, "from_account": "A003691", "to_account": "A004018", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "187.164.125.40", "device_id": "18fd0820-bebf-4842-96f7-fc090f3e83d1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024906", "timestamp": "2024-01-10T16:07:57", "amount": 424.52, "from_account": "A005220", "to_account": "A000955", "tx_type": "payment", "description": "payment via branch", "fee": 1.3, "currency": "GBP", "channel": "branch", "ip_address": "138.143.194.150", "device_id": "374e78f5-a81c-4b21-880c-9415de47230f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024907", "timestamp": "2024-02-11T12:39:18", "amount": 1.85, "from_account": "A004010", "to_account": "A004878", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "148.60.94.1", "device_id": "1aee7bf0-b587-4224-a86b-f83dd8612647", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024908", "timestamp": "2024-01-15T09:08:16", "amount": 47.3, "from_account": "A000714", "to_account": "A002281", "tx_type": "transfer", "description": "transfer via online", "fee": 0.86, "currency": "CAD", "channel": "online", "ip_address": "176.26.162.163", "device_id": "2db65606-14d4-4d74-bd30-d10298331625", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024909", "timestamp": "2024-01-09T13:19:52", "amount": 3.12, "from_account": "A003158", "to_account": "A004270", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "27.130.63.184", "device_id": "5b2b0744-9240-4865-bfde-cafc64c73157", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024910", "timestamp": "2024-03-12T14:09:32", "amount": 58.69, "from_account": "A005164", "to_account": "A005037", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "165.154.76.176", "device_id": "1685c422-b1b4-4022-b5b3-1e673d22ca65", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024911", "timestamp": "2024-03-05T13:19:09", "amount": 46.88, "from_account": "A002042", "to_account": "A002790", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "130.231.100.253", "device_id": "41e537a0-3054-4d6e-99f9-1e14c2f5d2f0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024912", "timestamp": "2024-02-18T10:55:12", "amount": 8.49, "from_account": "A002880", "to_account": "A007134", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "6.241.169.26", "device_id": "83a1c021-c2e5-480a-ae3f-043f034b4af4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024913", "timestamp": "2024-03-09T15:22:28", "amount": 66.87, "from_account": "A003272", "to_account": "A006323", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "16.110.216.28", "device_id": "128a21a5-1e19-4cac-a77b-ddac67c046c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024914", "timestamp": "2024-01-29T12:18:28", "amount": 62.35, "from_account": "A003461", "to_account": "A003938", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.13, "currency": "CAD", "channel": "branch", "ip_address": "148.67.121.68", "device_id": "30dcb05f-4a83-4d0b-8193-6d10428e908f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024915", "timestamp": "2024-03-28T11:18:22", "amount": 681.02, "from_account": "A005526", "to_account": "A002981", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.68, "currency": "CAD", "channel": "atm", "ip_address": "15.238.139.36", "device_id": "f813a514-3872-4a09-9ccc-0795910a8ab8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024916", "timestamp": "2024-02-03T06:26:02", "amount": 51.52, "from_account": "A006137", "to_account": "A003753", "tx_type": "transfer", "description": "transfer via online", "fee": 0.8, "currency": "CAD", "channel": "online", "ip_address": "105.247.89.70", "device_id": "06355e65-e4f3-43f2-83f7-2607d15cf3b3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024917", "timestamp": "2024-01-19T07:01:05", "amount": 58.03, "from_account": "A005602", "to_account": "A004275", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "113.77.19.246", "device_id": "451dedf2-5673-4e8c-be5e-72fd36e42d5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024919", "timestamp": "2024-01-19T11:18:28", "amount": 81.09, "from_account": "A004991", "to_account": "A003696", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "200.6.150.129", "device_id": "3514f29b-ac53-4396-8bcd-1f812b73acac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024920", "timestamp": "2024-01-07T08:52:36", "amount": 281.48, "from_account": "A004593", "to_account": "A001830", "tx_type": "transfer", "description": "transfer via online", "fee": 2.06, "currency": "USD", "channel": "online", "ip_address": "207.122.133.158", "device_id": "93ab074c-70ca-413a-9a2d-e143f68f01cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024921", "timestamp": "2024-03-08T17:31:56", "amount": 77.02, "from_account": "A003113", "to_account": "A005488", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.48, "currency": "GBP", "channel": "atm", "ip_address": "216.49.86.37", "device_id": "99d79ae2-a1a8-459c-af88-6069f7600379", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024922", "timestamp": "2024-02-10T15:21:14", "amount": 90.06, "from_account": "A003045", "to_account": "A001778", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "180.166.92.72", "device_id": "1867854d-53df-4f23-b943-0ea0309fa4eb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024923", "timestamp": "2024-03-18T12:53:54", "amount": 93.27, "from_account": "A001564", "to_account": "A006384", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.66, "currency": "USD", "channel": "mobile", "ip_address": "91.243.178.133", "device_id": "e140307a-d183-4776-8b28-db3ad4733619", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024924", "timestamp": "2024-02-19T14:01:30", "amount": 813.76, "from_account": "A006451", "to_account": "A005591", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.63, "currency": "EUR", "channel": "mobile", "ip_address": "175.121.24.107", "device_id": "279a8f6c-fd78-4ed8-93dc-cf432f66225e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024925", "timestamp": "2024-03-10T10:18:48", "amount": 13.98, "from_account": "A005684", "to_account": "A002452", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "99.55.246.87", "device_id": "037f3535-0b30-46d6-b7c2-a559476251c1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024926", "timestamp": "2024-03-31T12:07:56", "amount": 92.32, "from_account": "A006602", "to_account": "A006714", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.08, "currency": "GBP", "channel": "mobile", "ip_address": "186.251.19.72", "device_id": "e3cd24d7-3e70-4b05-b56c-3211f655b44a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024927", "timestamp": "2024-01-21T19:28:25", "amount": 15.87, "from_account": "A001400", "to_account": "A002438", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "22.55.148.72", "device_id": "043fbdc0-45ac-4f4c-9903-12ca83cd4a36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024928", "timestamp": "2024-01-19T07:02:44", "amount": 183.92, "from_account": "A001576", "to_account": "A005038", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.75, "currency": "GBP", "channel": "pos", "ip_address": "21.189.149.3", "device_id": "cb8bdbd9-f8bf-40ea-867f-9454e21ad15d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024929", "timestamp": "2024-01-13T16:22:38", "amount": 42.15, "from_account": "A007317", "to_account": "A007014", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.55, "currency": "GBP", "channel": "branch", "ip_address": "65.0.231.175", "device_id": "42904c21-5ad5-4b9b-8b8b-06b3068aad61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024930", "timestamp": "2024-01-06T11:52:40", "amount": 40.08, "from_account": "A003402", "to_account": "A004321", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.59, "currency": "GBP", "channel": "branch", "ip_address": "176.2.89.233", "device_id": "8f96fa44-63b1-4ca2-8da8-ac1d4154ba1e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024931", "timestamp": "2024-02-10T01:54:56", "amount": 357.91, "from_account": "A004927", "to_account": "A002071", "tx_type": "payment", "description": "payment via branch", "fee": 1.32, "currency": "CAD", "channel": "branch", "ip_address": "99.242.158.55", "device_id": "b525d7b6-9520-45f0-8659-6018f84185e9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024932", "timestamp": "2024-01-19T07:09:03", "amount": 269.36, "from_account": "A005187", "to_account": "A002886", "tx_type": "payment", "description": "payment via branch", "fee": 2.16, "currency": "GBP", "channel": "branch", "ip_address": "107.251.213.102", "device_id": "1df17c78-60ff-49d3-a271-925398d1e705", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024933", "timestamp": "2024-03-15T06:43:52", "amount": 53.03, "from_account": "A004837", "to_account": "A005440", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "CAD", "channel": "online", "ip_address": "9.147.2.58", "device_id": "c2e2a5ec-4f1b-49a2-9544-6db0c450847e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024934", "timestamp": "2024-02-13T14:57:17", "amount": 88.53, "from_account": "A000630", "to_account": "A000779", "tx_type": "payment", "description": "payment via pos", "fee": 0.76, "currency": "EUR", "channel": "pos", "ip_address": "47.0.156.62", "device_id": "ab729fb5-4e24-4c33-b385-4a77d410ad75", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024936", "timestamp": "2024-02-01T17:13:55", "amount": 95.04, "from_account": "A003966", "to_account": "A006054", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "186.189.54.173", "device_id": "2cd038f7-974e-4e6d-81b2-bb6e7808021e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024937", "timestamp": "2024-01-30T17:21:30", "amount": 17.22, "from_account": "A002961", "to_account": "A006839", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "101.107.246.92", "device_id": "99dddeb5-0eff-47b1-a175-44011b43922d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024938", "timestamp": "2024-02-10T15:01:45", "amount": 18.44, "from_account": "A000419", "to_account": "A006461", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "183.210.170.156", "device_id": "be5431fb-a4ac-41bb-80ac-96d045f14fc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024939", "timestamp": "2024-02-09T11:30:56", "amount": 10.79, "from_account": "A005667", "to_account": "A003619", "tx_type": "payment", "description": "payment via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "117.7.214.6", "device_id": "bed21ea5-1da6-4d8c-bb1f-3117a4c5a10a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024941", "timestamp": "2024-02-25T10:37:55", "amount": 643.64, "from_account": "A001013", "to_account": "A005478", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.43, "currency": "GBP", "channel": "pos", "ip_address": "210.54.84.46", "device_id": "1c117274-7775-4dc2-9691-b3b7b274d654", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024942", "timestamp": "2024-01-31T14:27:19", "amount": 580.55, "from_account": "A002288", "to_account": "A001177", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.51, "currency": "GBP", "channel": "atm", "ip_address": "219.177.192.139", "device_id": "cc5bf09a-5fac-4405-8051-75638f6d23c2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024943", "timestamp": "2024-01-03T12:53:30", "amount": 22.25, "from_account": "A006809", "to_account": "A005900", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "21.21.161.233", "device_id": "0e4ae543-3f02-4767-93ef-6266927072a3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024944", "timestamp": "2024-01-23T12:48:31", "amount": 32.11, "from_account": "A006536", "to_account": "A000323", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "41.5.222.56", "device_id": "3580625c-d31c-426d-971f-f03844bfc5e7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024945", "timestamp": "2024-01-01T08:44:59", "amount": 37.01, "from_account": "A004082", "to_account": "A003549", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.74, "currency": "EUR", "channel": "pos", "ip_address": "173.216.112.39", "device_id": "d4c2bc54-209a-49a6-becf-ec46b0bf91f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024946", "timestamp": "2024-02-20T16:21:11", "amount": 75.36, "from_account": "A006279", "to_account": "A004103", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "168.52.178.164", "device_id": "79c18fbe-0bf9-4a58-a635-82ecd1ad26fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024948", "timestamp": "2024-01-23T01:17:12", "amount": 46.26, "from_account": "A003643", "to_account": "A003514", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "185.5.198.37", "device_id": "7189bea8-12ac-47c2-a7b7-382d7e4daa9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024949", "timestamp": "2024-01-19T18:29:17", "amount": 32.24, "from_account": "A000287", "to_account": "A000063", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "162.155.169.172", "device_id": "3c25a3ca-b96f-4e3e-a3c5-767e1a339a4f", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024950", "timestamp": "2024-02-19T12:18:02", "amount": 29.59, "from_account": "A003952", "to_account": "A000493", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "200.204.183.39", "device_id": "b1339ae0-42f4-4127-8588-bd33f58f5023", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024951", "timestamp": "2024-01-25T17:42:17", "amount": 919.79, "from_account": "A000291", "to_account": "A003408", "tx_type": "payment", "description": "payment via online", "fee": 15.05, "currency": "CAD", "channel": "online", "ip_address": "27.185.139.210", "device_id": "03cc6bf4-b75d-4fe4-81fc-1c851162a7dd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024952", "timestamp": "2024-02-10T09:15:18", "amount": 9.24, "from_account": "A007317", "to_account": "A004469", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "14.45.247.97", "device_id": "e556870c-d7ec-48a6-9fbc-31aebaded9ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024953", "timestamp": "2024-03-02T11:52:31", "amount": 17.12, "from_account": "A001088", "to_account": "A000661", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "35.121.43.114", "device_id": "b5bc237e-cd4d-438c-ab31-94d81cc69c89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024954", "timestamp": "2024-02-16T07:08:08", "amount": 86.34, "from_account": "A005379", "to_account": "A000849", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "158.149.93.1", "device_id": "6584e443-363b-465d-afae-3c0860d8c8bf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024956", "timestamp": "2024-03-25T15:14:43", "amount": 89.76, "from_account": "A004678", "to_account": "A003951", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.8, "currency": "CAD", "channel": "mobile", "ip_address": "48.56.132.23", "device_id": "b339b92e-b8a0-43ca-90b9-ea9ee6a8f250", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024957", "timestamp": "2024-01-03T20:52:08", "amount": 48.4, "from_account": "A003604", "to_account": "A002239", "tx_type": "payment", "description": "payment via atm", "fee": 0.87, "currency": "GBP", "channel": "atm", "ip_address": "95.14.147.166", "device_id": "a159a15b-ca99-4715-b208-bd05e46446f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024958", "timestamp": "2024-02-02T14:50:49", "amount": 1.51, "from_account": "A007408", "to_account": "A006984", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "198.1.196.6", "device_id": "598c13f0-bb27-4844-a767-a13b70717766", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024959", "timestamp": "2024-02-29T15:59:58", "amount": 387.69, "from_account": "A005183", "to_account": "A002393", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.67, "currency": "CAD", "channel": "online", "ip_address": "84.38.231.252", "device_id": "ba90f457-bdf5-4b21-90b7-7f4a7b856ecb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024960", "timestamp": "2024-01-23T06:37:22", "amount": 928.2, "from_account": "A004849", "to_account": "A000975", "tx_type": "purchase", "description": "purchase via online", "fee": 10.03, "currency": "USD", "channel": "online", "ip_address": "176.36.52.239", "device_id": "1c828525-a23d-463e-9cb3-43962443fc3a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024961", "timestamp": "2024-02-28T14:14:30", "amount": 513.79, "from_account": "A004112", "to_account": "A007190", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.31, "currency": "USD", "channel": "atm", "ip_address": "168.16.99.130", "device_id": "5eed36b0-8ee3-426f-957c-d9bcb5d9c4cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024962", "timestamp": "2024-02-17T14:49:10", "amount": 650.8, "from_account": "A002881", "to_account": "A005168", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.81, "currency": "USD", "channel": "branch", "ip_address": "191.80.15.163", "device_id": "49e410c1-db73-4abd-bdd0-a3f0ed2cedfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024963", "timestamp": "2024-03-15T09:01:47", "amount": 537.25, "from_account": "A007447", "to_account": "A000500", "tx_type": "payment", "description": "payment via mobile", "fee": 8.89, "currency": "USD", "channel": "mobile", "ip_address": "35.17.94.16", "device_id": "074fa486-e5b2-4754-b01e-f89e9ff72ebd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024964", "timestamp": "2024-02-21T16:43:33", "amount": 601.79, "from_account": "A000863", "to_account": "A001022", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.37, "currency": "EUR", "channel": "branch", "ip_address": "36.206.151.141", "device_id": "3d515434-8e77-400d-ba3a-f028f1ca24e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024965", "timestamp": "2024-01-03T08:52:12", "amount": 447.66, "from_account": "A002928", "to_account": "A001613", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.22, "currency": "EUR", "channel": "atm", "ip_address": "40.103.126.91", "device_id": "2f85e2d8-1d83-4ee6-9e31-70692cdc3914", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024966", "timestamp": "2024-01-30T13:38:25", "amount": 22.28, "from_account": "A001475", "to_account": "A001325", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "194.120.255.192", "device_id": "f3543111-7717-4668-8c09-5b2410573340", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024967", "timestamp": "2024-03-04T03:52:18", "amount": 19.73, "from_account": "A007549", "to_account": "A002368", "tx_type": "purchase", "description": "purchase via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "137.51.46.200", "device_id": "a222407a-a13f-44b5-9a65-6c98596ffb7e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024968", "timestamp": "2024-03-07T09:50:37", "amount": 25419.56, "from_account": "A002622", "to_account": "A000546", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 180.07, "currency": "USD", "channel": "branch", "ip_address": "195.29.104.108", "device_id": "0bfdce6d-b400-4a1c-bdbe-8133bd07afc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024969", "timestamp": "2024-01-08T12:57:59", "amount": 79.02, "from_account": "A004910", "to_account": "A000258", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.02, "currency": "USD", "channel": "mobile", "ip_address": "165.172.4.121", "device_id": "559d98b4-05ff-43e9-9af5-86f0d3b6212f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024970", "timestamp": "2024-03-11T09:53:58", "amount": 68.52, "from_account": "A001585", "to_account": "A001560", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.19, "currency": "EUR", "channel": "mobile", "ip_address": "35.184.84.33", "device_id": "fbb5df65-0b02-48dd-8070-d46cec1ae82b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024971", "timestamp": "2024-03-24T08:24:26", "amount": 28.53, "from_account": "A003768", "to_account": "A001083", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.54, "currency": "GBP", "channel": "mobile", "ip_address": "34.126.37.45", "device_id": "0cff6a2d-4df8-444e-921e-973b915d1509", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024972", "timestamp": "2024-01-14T16:55:01", "amount": 45.69, "from_account": "A002609", "to_account": "A004085", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "203.122.55.198", "device_id": "4ef7ba16-6172-4231-9d12-16508d16830c", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024973", "timestamp": "2024-01-16T15:03:50", "amount": 177.41, "from_account": "A000866", "to_account": "A002833", "tx_type": "transfer", "description": "transfer via online", "fee": 1.99, "currency": "EUR", "channel": "online", "ip_address": "117.213.47.90", "device_id": "828d15cc-f5d6-47ad-83f9-4b95343cdbef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024974", "timestamp": "2024-01-27T15:56:05", "amount": 11.49, "from_account": "A000163", "to_account": "A002925", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "163.129.246.172", "device_id": "136924a3-0fba-4174-a614-0b8163fd958a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024975", "timestamp": "2024-01-09T09:29:32", "amount": 39.6, "from_account": "A004336", "to_account": "A007427", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "133.180.188.130", "device_id": "0562546b-3fa9-4762-9701-ed2c6f6c820c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024976", "timestamp": "2024-01-07T08:24:06", "amount": 2509.55, "from_account": "A001730", "to_account": "A002793", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 38.83, "currency": "CAD", "channel": "pos", "ip_address": "194.148.115.228", "device_id": "abd7ce22-bd84-4160-ba8b-01769a870453", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024977", "timestamp": "2024-02-11T22:51:23", "amount": 91.32, "from_account": "A002218", "to_account": "A002432", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.33, "currency": "CAD", "channel": "branch", "ip_address": "168.205.30.23", "device_id": "82153136-0b26-485e-8670-896edce80af4", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024978", "timestamp": "2024-01-07T04:57:42", "amount": 21.95, "from_account": "A005880", "to_account": "A006723", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.35, "currency": "USD", "channel": "pos", "ip_address": "163.189.130.211", "device_id": "a9c57659-539a-4a7f-b96e-e7954bd95f64", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024979", "timestamp": "2024-02-19T10:20:31", "amount": 227.4, "from_account": "A003041", "to_account": "A000401", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.46, "currency": "GBP", "channel": "mobile", "ip_address": "122.196.199.253", "device_id": "85c116b5-2404-4857-8636-7d00b52c1209", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024980", "timestamp": "2024-01-03T09:08:43", "amount": 412.23, "from_account": "A006149", "to_account": "A003781", "tx_type": "purchase", "description": "purchase via online", "fee": 4.35, "currency": "GBP", "channel": "online", "ip_address": "104.162.185.31", "device_id": "f9083ff7-b036-43b1-b66e-5da6e9e75f6c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024981", "timestamp": "2024-03-20T13:06:14", "amount": 506.22, "from_account": "A005979", "to_account": "A004184", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.92, "currency": "EUR", "channel": "mobile", "ip_address": "6.22.14.27", "device_id": "57cb0db4-185c-4a9e-9e41-7df2584ab851", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024982", "timestamp": "2024-01-20T14:17:40", "amount": 47.84, "from_account": "A000724", "to_account": "A000045", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "101.79.191.188", "device_id": "c158787e-59dc-4253-a1ca-1ead4ade818c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024983", "timestamp": "2024-03-05T04:37:43", "amount": 5.94, "from_account": "A001080", "to_account": "A000675", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "61.152.127.202", "device_id": "2927c87c-81c6-4b40-af07-10bfff482bca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024984", "timestamp": "2024-03-02T06:50:39", "amount": 47.29, "from_account": "A005786", "to_account": "A007376", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.75, "currency": "CAD", "channel": "pos", "ip_address": "165.109.30.186", "device_id": "298634d9-d32e-4ea2-8943-7e74cd683709", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024985", "timestamp": "2024-02-15T11:17:37", "amount": 440.23, "from_account": "A005755", "to_account": "A006018", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.36, "currency": "CAD", "channel": "atm", "ip_address": "73.20.35.88", "device_id": "06b91156-37c2-4c65-bf06-bbe52cc76283", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024986", "timestamp": "2024-01-28T00:59:23", "amount": 70.21, "from_account": "A000208", "to_account": "A003589", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "10.194.248.226", "device_id": "bb5d2208-9f5a-44e1-8c3c-c5ebe62aace3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024987", "timestamp": "2024-02-07T10:23:33", "amount": 60.85, "from_account": "A002573", "to_account": "A004045", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.04, "currency": "USD", "channel": "atm", "ip_address": "15.100.153.108", "device_id": "64ddaf97-dab7-4903-8d64-3f065a9225bb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00024988", "timestamp": "2024-02-07T05:16:44", "amount": 54.68, "from_account": "A001636", "to_account": "A003054", "tx_type": "transfer", "description": "transfer via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "10.235.228.188", "device_id": "2b291e90-5c43-45a5-96b0-7abdcb15053a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024989", "timestamp": "2024-02-26T18:30:55", "amount": 10.15, "from_account": "A005857", "to_account": "A007001", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "125.71.37.191", "device_id": "a6a368cf-aa8c-44ab-b0ba-f8ab078b6b04", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024990", "timestamp": "2024-02-22T13:17:48", "amount": 15.92, "from_account": "A006439", "to_account": "A000775", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "107.70.135.81", "device_id": "0dbb9300-94be-44e4-bc6b-7ad6661b5466", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024991", "timestamp": "2024-02-18T04:26:13", "amount": 183.37, "from_account": "A003541", "to_account": "A005979", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.11, "currency": "EUR", "channel": "pos", "ip_address": "174.231.35.177", "device_id": "3db8a424-9722-4cef-a731-6160f4235dcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024992", "timestamp": "2024-03-10T08:12:46", "amount": 23.24, "from_account": "A006736", "to_account": "A005739", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "34.23.49.123", "device_id": "1033ebd9-29fa-4976-957d-048e05c0690f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024993", "timestamp": "2024-03-12T11:42:14", "amount": 72.15, "from_account": "A001957", "to_account": "A006292", "tx_type": "payment", "description": "payment via branch", "fee": 0.72, "currency": "USD", "channel": "branch", "ip_address": "137.66.16.148", "device_id": "ca8d0dcf-b148-4ad4-8064-9c456d40d67d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024994", "timestamp": "2024-01-22T15:00:37", "amount": 37.46, "from_account": "A007298", "to_account": "A005979", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "61.90.237.110", "device_id": "c768ab11-8b0f-49cd-9278-3f319c6865c2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024995", "timestamp": "2024-01-29T15:31:11", "amount": 86.47, "from_account": "A003156", "to_account": "A004758", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.23, "currency": "CAD", "channel": "pos", "ip_address": "135.229.56.13", "device_id": "81ab0f56-ff08-4565-a84b-f47c995ee52c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024996", "timestamp": "2024-01-15T09:54:44", "amount": 99.14, "from_account": "A001807", "to_account": "A005300", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.35, "currency": "GBP", "channel": "atm", "ip_address": "132.116.155.36", "device_id": "e6add7e6-19f7-4111-a250-b1b034142adb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024997", "timestamp": "2024-03-12T16:36:46", "amount": 84.17, "from_account": "A003423", "to_account": "A006999", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.25, "currency": "GBP", "channel": "pos", "ip_address": "111.187.92.15", "device_id": "a339a6c8-120a-4845-8d81-8b0caf4f3311", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00024999", "timestamp": "2024-01-09T10:37:50", "amount": 40.84, "from_account": "A000089", "to_account": "A001732", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "GBP", "channel": "mobile", "ip_address": "159.170.181.242", "device_id": "a4373108-46fd-47d3-a0a4-f252e12096f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025000", "timestamp": "2024-02-18T17:16:14", "amount": 840.96, "from_account": "A005067", "to_account": "A003020", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.67, "currency": "CAD", "channel": "pos", "ip_address": "142.166.36.210", "device_id": "3c35ebe4-dfd6-4dda-8bd2-01293ce84f5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025001", "timestamp": "2024-01-12T14:41:22", "amount": 90.54, "from_account": "A003278", "to_account": "A002850", "tx_type": "payment", "description": "payment via branch", "fee": 1.46, "currency": "USD", "channel": "branch", "ip_address": "13.46.177.13", "device_id": "1a1d5c5d-3adf-4802-b4aa-b2d9d92ca046", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025002", "timestamp": "2024-01-13T08:08:19", "amount": 93.53, "from_account": "A000973", "to_account": "A003875", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.86, "currency": "EUR", "channel": "atm", "ip_address": "213.45.253.175", "device_id": "ce2c24e9-0695-43e9-80a9-a4e242cdc224", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025003", "timestamp": "2024-02-04T12:09:53", "amount": 86.44, "from_account": "A002187", "to_account": "A003771", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.23, "currency": "GBP", "channel": "mobile", "ip_address": "23.23.164.179", "device_id": "d37b465a-7971-4c48-92d8-fe357d663604", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025004", "timestamp": "2024-03-04T14:44:31", "amount": 56.47, "from_account": "A003160", "to_account": "A000965", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.86, "currency": "GBP", "channel": "mobile", "ip_address": "38.15.155.127", "device_id": "319aa01c-a5c1-46ec-b1a7-5995297b0b45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025005", "timestamp": "2024-01-18T17:03:14", "amount": 21.27, "from_account": "A004319", "to_account": "A005632", "tx_type": "payment", "description": "payment via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "57.186.27.167", "device_id": "666519e0-7aed-409a-bd0e-4d017552ab25", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025006", "timestamp": "2024-01-11T10:43:24", "amount": 11.58, "from_account": "A000717", "to_account": "A002088", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "26.86.32.202", "device_id": "358fab68-38c4-48d2-8cb9-25ea3135d6e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025007", "timestamp": "2024-02-07T14:11:55", "amount": 50.29, "from_account": "A002463", "to_account": "A003779", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "53.13.245.165", "device_id": "895ad12d-a1f7-42e4-be85-50ad7ce0a425", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025008", "timestamp": "2024-03-06T21:56:28", "amount": 86.3, "from_account": "A002736", "to_account": "A001621", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.68, "currency": "USD", "channel": "mobile", "ip_address": "102.154.131.112", "device_id": "eb9bea2c-64c6-495d-86af-25b0bdcd6d35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025009", "timestamp": "2024-01-31T07:35:02", "amount": 723.44, "from_account": "A001061", "to_account": "A001374", "tx_type": "payment", "description": "payment via mobile", "fee": 1.46, "currency": "EUR", "channel": "mobile", "ip_address": "175.191.18.106", "device_id": "2f059729-8019-4d77-a61d-7fd90f476455", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025010", "timestamp": "2024-01-21T08:46:25", "amount": 635.13, "from_account": "A001526", "to_account": "A005602", "tx_type": "purchase", "description": "purchase via online", "fee": 7.74, "currency": "GBP", "channel": "online", "ip_address": "109.136.59.137", "device_id": "446a6178-ac66-480f-a35e-c8974b4a0a7d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025011", "timestamp": "2024-03-07T13:40:08", "amount": 29.93, "from_account": "A001200", "to_account": "A007184", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "47.165.221.56", "device_id": "ec11478e-5beb-4275-a901-e45e5ea3ff32", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025012", "timestamp": "2024-03-06T00:20:46", "amount": 84.67, "from_account": "A004472", "to_account": "A004092", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.19, "currency": "CAD", "channel": "branch", "ip_address": "145.152.57.188", "device_id": "bf59064c-1548-46a2-9df7-c4f76a2bd43a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025014", "timestamp": "2024-01-22T05:51:14", "amount": 64.6, "from_account": "A002686", "to_account": "A002871", "tx_type": "payment", "description": "payment via pos", "fee": 0.61, "currency": "USD", "channel": "pos", "ip_address": "27.25.239.76", "device_id": "1f07a111-6cb3-41c3-aa68-d56ee37400b6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025015", "timestamp": "2024-02-10T04:56:44", "amount": 33.09, "from_account": "A001046", "to_account": "A003745", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "73.200.141.175", "device_id": "15cd1a2c-d2db-4f44-bf8e-72c2e8b36146", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025016", "timestamp": "2024-02-08T14:42:22", "amount": 59.39, "from_account": "A002883", "to_account": "A006573", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.01, "currency": "GBP", "channel": "pos", "ip_address": "115.104.192.25", "device_id": "3292026b-db3d-4c92-8d18-be004c041ecd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025017", "timestamp": "2024-01-03T11:10:43", "amount": 626.98, "from_account": "A001444", "to_account": "A002451", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.5, "currency": "GBP", "channel": "mobile", "ip_address": "171.216.175.27", "device_id": "b7f1be0f-653c-408e-ab2a-26b904f60dab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025018", "timestamp": "2024-01-15T12:46:36", "amount": 49.99, "from_account": "A004008", "to_account": "A004255", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.92, "currency": "GBP", "channel": "branch", "ip_address": "219.109.199.4", "device_id": "4f6f53db-b23e-4fa3-a723-6c72effcc163", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025019", "timestamp": "2024-01-22T02:29:19", "amount": 39.63, "from_account": "A000336", "to_account": "A007083", "tx_type": "payment", "description": "payment via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "19.228.15.103", "device_id": "df0dbd3b-e313-4e8b-8418-62a4c43dad3c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025020", "timestamp": "2024-01-22T09:37:30", "amount": 16.65, "from_account": "A006846", "to_account": "A001599", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "43.242.27.47", "device_id": "152680ee-72d4-4f08-b5af-5bbdad419f54", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025021", "timestamp": "2024-03-31T15:52:28", "amount": 259.91, "from_account": "A004473", "to_account": "A005186", "tx_type": "purchase", "description": "purchase via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "56.147.239.186", "device_id": "e61d22bf-c621-40ae-8a39-722c66f70331", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025022", "timestamp": "2024-01-29T13:43:06", "amount": 27.99, "from_account": "A004194", "to_account": "A006319", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "150.247.211.39", "device_id": "8ca2173e-add7-4895-843a-5d69d24bdb3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025023", "timestamp": "2024-01-23T13:59:20", "amount": 26.41, "from_account": "A000951", "to_account": "A003816", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "134.179.77.188", "device_id": "3b928011-5bd0-4e14-9af8-5dcf3b7d6e8c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025024", "timestamp": "2024-03-24T14:56:03", "amount": 81.18, "from_account": "A001655", "to_account": "A001191", "tx_type": "payment", "description": "payment via pos", "fee": 1.41, "currency": "GBP", "channel": "pos", "ip_address": "170.237.97.105", "device_id": "1320aef5-1963-45c6-a6a4-67da4e906e15", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025025", "timestamp": "2024-02-28T12:15:06", "amount": 38.46, "from_account": "A005334", "to_account": "A002300", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "72.160.179.23", "device_id": "33a6d608-1016-47d4-9aac-aa260dcc6ae3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025026", "timestamp": "2024-03-04T18:25:03", "amount": 56.56, "from_account": "A006663", "to_account": "A002000", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "89.241.205.58", "device_id": "a8170571-f693-47e4-a1c5-9bf5579cb93e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025027", "timestamp": "2024-02-19T23:34:26", "amount": 18.27, "from_account": "A001298", "to_account": "A005884", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "175.109.221.199", "device_id": "0e8f0e94-638c-439b-b7d5-2a475a7a8194", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025028", "timestamp": "2024-02-22T05:58:19", "amount": 69.12, "from_account": "A001755", "to_account": "A003915", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.21, "currency": "CAD", "channel": "atm", "ip_address": "175.8.137.96", "device_id": "00c50548-1a33-4a82-8db3-320589061f31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025029", "timestamp": "2024-03-01T07:09:09", "amount": 49.15, "from_account": "A004405", "to_account": "A004683", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "81.200.128.165", "device_id": "eb73afda-9fde-43a3-8169-324456b76526", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025030", "timestamp": "2024-01-09T15:31:00", "amount": 88.69, "from_account": "A006062", "to_account": "A006935", "tx_type": "deposit", "description": "deposit via online", "fee": 1.34, "currency": "GBP", "channel": "online", "ip_address": "169.218.244.163", "device_id": "11c18694-15a3-48da-96f5-5514f08512f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025031", "timestamp": "2024-02-03T10:46:43", "amount": 378.38, "from_account": "A002060", "to_account": "A001554", "tx_type": "payment", "description": "payment via atm", "fee": 5.69, "currency": "EUR", "channel": "atm", "ip_address": "12.215.251.209", "device_id": "075a8567-b7af-4987-a015-9510fb735b0b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025032", "timestamp": "2024-03-13T20:38:03", "amount": 58.36, "from_account": "A007057", "to_account": "A001122", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "15.231.170.12", "device_id": "78d20802-8a79-4f1c-8892-caca64bd4a57", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025033", "timestamp": "2024-01-18T18:56:27", "amount": 8.52, "from_account": "A000295", "to_account": "A004504", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "196.85.245.19", "device_id": "a05b39a8-8c95-4af5-969d-3337da0f2438", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025034", "timestamp": "2024-02-14T18:26:48", "amount": 8.55, "from_account": "A001245", "to_account": "A006621", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "164.19.238.218", "device_id": "b95eb2e3-a232-4e4d-88ae-ea1e35737cc8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025035", "timestamp": "2024-01-13T10:43:22", "amount": 989.46, "from_account": "A002028", "to_account": "A000148", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.84, "currency": "USD", "channel": "mobile", "ip_address": "42.156.5.186", "device_id": "39297183-1692-4700-ae70-f618a4a42d62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025036", "timestamp": "2024-01-09T10:17:58", "amount": 96.43, "from_account": "A001468", "to_account": "A007469", "tx_type": "transfer", "description": "transfer via online", "fee": 0.53, "currency": "EUR", "channel": "online", "ip_address": "145.216.236.243", "device_id": "590614ba-ceac-472f-bc29-edbdd0af5e1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025037", "timestamp": "2024-01-05T12:55:11", "amount": 97.05, "from_account": "A006490", "to_account": "A004371", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.93, "currency": "CAD", "channel": "branch", "ip_address": "68.100.58.253", "device_id": "5288609b-2ae6-491a-a90a-9ccddc2997eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025038", "timestamp": "2024-03-19T12:10:10", "amount": 11.14, "from_account": "A002145", "to_account": "A003213", "tx_type": "payment", "description": "payment via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "215.56.188.207", "device_id": "bb67b6e5-ceee-4559-b866-32c63abd2e20", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025039", "timestamp": "2024-01-29T15:32:49", "amount": 49.66, "from_account": "A005516", "to_account": "A001758", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.63, "currency": "GBP", "channel": "pos", "ip_address": "123.111.97.60", "device_id": "730b320f-eb15-4398-af73-59f88ba23bad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025040", "timestamp": "2024-02-25T15:18:30", "amount": 97.78, "from_account": "A007088", "to_account": "A006228", "tx_type": "payment", "description": "payment via mobile", "fee": 0.78, "currency": "EUR", "channel": "mobile", "ip_address": "214.147.176.66", "device_id": "4c8dcf8c-4e79-419a-bfdd-618c3313a806", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025041", "timestamp": "2024-02-20T15:22:29", "amount": 24.48, "from_account": "A004480", "to_account": "A004687", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "176.23.160.5", "device_id": "bc63d0ff-959f-4fff-9137-afb8e6dd97f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025042", "timestamp": "2024-01-17T16:22:25", "amount": 16.32, "from_account": "A000040", "to_account": "A000219", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "103.139.234.251", "device_id": "55f148fa-03a5-476c-9e7a-fa5f588e15f5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025043", "timestamp": "2024-01-23T09:46:38", "amount": 932.73, "from_account": "A005911", "to_account": "A000453", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.23, "currency": "EUR", "channel": "pos", "ip_address": "126.140.47.77", "device_id": "e64c63be-f24e-4968-950d-a0c387a5ad0c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025044", "timestamp": "2024-02-28T21:51:48", "amount": 83.22, "from_account": "A000518", "to_account": "A001702", "tx_type": "deposit", "description": "deposit via online", "fee": 1.46, "currency": "GBP", "channel": "online", "ip_address": "115.104.116.175", "device_id": "d96ef28f-266d-4fad-9674-1d3db6b7f0e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025045", "timestamp": "2024-02-12T17:53:22", "amount": 92.77, "from_account": "A003350", "to_account": "A004618", "tx_type": "payment", "description": "payment via pos", "fee": 0.86, "currency": "CAD", "channel": "pos", "ip_address": "222.15.68.176", "device_id": "b699a71c-58d6-4246-8401-2e4facc5a825", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025046", "timestamp": "2024-01-20T16:17:48", "amount": 69.71, "from_account": "A006866", "to_account": "A004758", "tx_type": "deposit", "description": "deposit via online", "fee": 1.37, "currency": "GBP", "channel": "online", "ip_address": "137.222.3.175", "device_id": "7f0e566f-c1d2-4d50-af38-fe6200376e0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025047", "timestamp": "2024-02-29T15:17:46", "amount": 47.33, "from_account": "A004854", "to_account": "A001375", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "103.93.56.76", "device_id": "a935862f-e66c-4532-84d1-5c5cc0b673aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025048", "timestamp": "2024-01-20T18:26:47", "amount": 670.83, "from_account": "A004185", "to_account": "A006292", "tx_type": "payment", "description": "payment via online", "fee": 5.86, "currency": "CAD", "channel": "online", "ip_address": "199.219.218.214", "device_id": "c282eccb-f88d-469c-804b-ff595266ec3b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025049", "timestamp": "2024-03-05T11:14:41", "amount": 110.24, "from_account": "A003104", "to_account": "A004660", "tx_type": "payment", "description": "payment via atm", "fee": 1.51, "currency": "USD", "channel": "atm", "ip_address": "190.82.150.52", "device_id": "d713419f-bdca-46e4-9b34-d5541b10cadc", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025050", "timestamp": "2024-02-27T15:04:14", "amount": 139.45, "from_account": "A000969", "to_account": "A007287", "tx_type": "deposit", "description": "deposit via online", "fee": 1.07, "currency": "EUR", "channel": "online", "ip_address": "182.211.31.243", "device_id": "1ecc6089-f4c0-4306-a8d0-70c8b2b64b46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025051", "timestamp": "2024-03-22T01:29:00", "amount": 831.95, "from_account": "A002745", "to_account": "A002323", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.6, "currency": "CAD", "channel": "branch", "ip_address": "101.204.160.25", "device_id": "343dc404-daeb-4932-8298-ce500c4c5038", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025052", "timestamp": "2024-01-03T20:19:49", "amount": 37.88, "from_account": "A001174", "to_account": "A000642", "tx_type": "payment", "description": "payment via atm", "fee": 0.57, "currency": "GBP", "channel": "atm", "ip_address": "91.88.28.49", "device_id": "1ab9f7e9-ded1-4fe3-8cba-1909eda609d0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025053", "timestamp": "2024-03-07T16:36:34", "amount": 585.27, "from_account": "A001126", "to_account": "A004511", "tx_type": "purchase", "description": "purchase via online", "fee": 9.3, "currency": "EUR", "channel": "online", "ip_address": "112.53.90.87", "device_id": "6bf1b125-3462-40c3-ac50-6db17795cb42", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025054", "timestamp": "2024-01-14T14:17:01", "amount": 18.6, "from_account": "A002944", "to_account": "A004916", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "42.16.217.196", "device_id": "db5bc5a3-0961-4821-b803-56e750b609bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025055", "timestamp": "2024-03-02T04:59:58", "amount": 95.88, "from_account": "A001853", "to_account": "A004055", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.91, "currency": "GBP", "channel": "pos", "ip_address": "164.9.67.157", "device_id": "f9ffaebf-d581-4b06-850b-85e67e9e4100", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025056", "timestamp": "2024-02-11T19:18:04", "amount": 294.23, "from_account": "A000838", "to_account": "A005870", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.49, "currency": "CAD", "channel": "branch", "ip_address": "138.195.12.149", "device_id": "a15480f0-ed3f-4f12-beed-013e685ac3a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025057", "timestamp": "2024-03-27T13:35:14", "amount": 4.92, "from_account": "A007506", "to_account": "A003958", "tx_type": "purchase", "description": "purchase via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "47.165.189.219", "device_id": "0143d2b6-e6ea-452a-a39d-051e8c54adc5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025058", "timestamp": "2024-01-22T13:28:59", "amount": 68.47, "from_account": "A003030", "to_account": "A003312", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "10.53.88.46", "device_id": "9ac59da0-95d2-4a1a-9559-e531ff26a8ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025059", "timestamp": "2024-03-10T07:36:38", "amount": 739.16, "from_account": "A003509", "to_account": "A003807", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.53, "currency": "USD", "channel": "branch", "ip_address": "88.151.193.3", "device_id": "6b384755-8c5c-41e0-98a1-0f576d57d615", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025060", "timestamp": "2024-02-16T16:32:08", "amount": 83.29, "from_account": "A000975", "to_account": "A000347", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.62, "currency": "EUR", "channel": "pos", "ip_address": "99.150.234.7", "device_id": "010df116-df3d-4a12-9ff2-5958533931c0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025061", "timestamp": "2024-02-06T09:18:51", "amount": 76.94, "from_account": "A007398", "to_account": "A004556", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.18, "currency": "GBP", "channel": "mobile", "ip_address": "99.147.102.179", "device_id": "2379fbf0-fa97-4a5d-941d-f56dc63ab3dc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025063", "timestamp": "2024-03-10T15:47:43", "amount": 72.19, "from_account": "A002319", "to_account": "A001389", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.41, "currency": "CAD", "channel": "branch", "ip_address": "208.247.213.118", "device_id": "cf22053b-e86b-4fd8-857c-d608823f090c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025064", "timestamp": "2024-03-03T14:45:51", "amount": 12.61, "from_account": "A005095", "to_account": "A002379", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "173.60.230.86", "device_id": "7f3cfa89-c695-4bbe-8eec-0c9b30fd02c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025065", "timestamp": "2024-01-29T09:35:22", "amount": 38.63, "from_account": "A004403", "to_account": "A005340", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "217.131.20.203", "device_id": "2b934c70-72e6-48c2-8ff6-fbd3fae84df4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025066", "timestamp": "2024-03-28T07:18:18", "amount": 989.36, "from_account": "A004461", "to_account": "A003035", "tx_type": "payment", "description": "payment via online", "fee": 19.16, "currency": "CAD", "channel": "online", "ip_address": "42.125.184.228", "device_id": "a95acce6-8ccd-4681-adfb-7b82f277e15c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025067", "timestamp": "2024-02-20T09:40:20", "amount": 4.01, "from_account": "A003963", "to_account": "A004384", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "35.96.196.14", "device_id": "7d6e751c-ebc2-4ae2-8e8a-871a9908c400", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025068", "timestamp": "2024-01-21T08:23:27", "amount": 45.42, "from_account": "A001472", "to_account": "A001103", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "81.60.84.55", "device_id": "7d542325-c6fd-4b41-af20-ae6b8dd8b9dc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025069", "timestamp": "2024-03-21T08:55:23", "amount": 19.38, "from_account": "A006155", "to_account": "A004447", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "USD", "channel": "pos", "ip_address": "17.141.168.251", "device_id": "096bb012-2879-4a37-9f46-6b06283708e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025070", "timestamp": "2024-03-25T10:05:56", "amount": 2647.53, "from_account": "A000017", "to_account": "A004615", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 18.7, "currency": "EUR", "channel": "branch", "ip_address": "51.209.131.185", "device_id": "41b0c96d-9485-47a6-a0db-5e1a892a595b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025071", "timestamp": "2024-01-23T13:21:02", "amount": 309.48, "from_account": "A007279", "to_account": "A003505", "tx_type": "deposit", "description": "deposit via online", "fee": 6.1, "currency": "GBP", "channel": "online", "ip_address": "80.44.47.149", "device_id": "29d5f360-ef74-4cd3-aae2-7bd3d746f001", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025072", "timestamp": "2024-03-14T17:23:09", "amount": 68.29, "from_account": "A002258", "to_account": "A006417", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.01, "currency": "EUR", "channel": "atm", "ip_address": "130.244.37.109", "device_id": "8dd3eff5-2597-4e6e-b0ea-eca1ce9415a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025073", "timestamp": "2024-02-13T07:27:58", "amount": 18.93, "from_account": "A003693", "to_account": "A003906", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "188.179.233.107", "device_id": "bfdcd0f3-8993-49f7-9abf-3f419de0be20", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025074", "timestamp": "2024-03-23T15:07:29", "amount": 229.78, "from_account": "A004998", "to_account": "A006110", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.14, "currency": "CAD", "channel": "atm", "ip_address": "192.151.43.2", "device_id": "a654acf8-c286-4508-b8df-efcf0e8e9dca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025075", "timestamp": "2024-01-13T07:27:01", "amount": 95.88, "from_account": "A002685", "to_account": "A004482", "tx_type": "transfer", "description": "transfer via online", "fee": 0.6, "currency": "GBP", "channel": "online", "ip_address": "65.162.3.150", "device_id": "682f278d-a442-4170-bfad-6774f1372e38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025076", "timestamp": "2024-01-26T16:26:01", "amount": 13.75, "from_account": "A002673", "to_account": "A005631", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "3.18.125.148", "device_id": "99abf2bd-8227-411b-870e-decc6eac0fb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025077", "timestamp": "2024-01-24T18:39:49", "amount": 958.76, "from_account": "A007262", "to_account": "A005536", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.67, "currency": "CAD", "channel": "branch", "ip_address": "37.86.175.2", "device_id": "bd987151-9799-4d7a-ac0d-aefe4183e054", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025078", "timestamp": "2024-02-07T18:22:54", "amount": 953.91, "from_account": "A004688", "to_account": "A004363", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.03, "currency": "GBP", "channel": "branch", "ip_address": "6.54.237.54", "device_id": "618e93b1-eabf-4aaa-b1e2-808b512bb610", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025079", "timestamp": "2024-02-12T13:24:54", "amount": 31.63, "from_account": "A003084", "to_account": "A004923", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "75.69.254.19", "device_id": "fea29ee3-ca73-4b6f-abab-69b3e13cbf82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025080", "timestamp": "2024-01-25T07:13:45", "amount": 25.85, "from_account": "A006480", "to_account": "A006253", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.52, "currency": "USD", "channel": "online", "ip_address": "161.182.5.40", "device_id": "d97ac60d-c177-45db-85d9-375ea038a4c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025081", "timestamp": "2024-03-19T08:05:42", "amount": 40.39, "from_account": "A004281", "to_account": "A006803", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "195.63.220.70", "device_id": "b898273a-e3af-4b30-9920-1e545cff9c54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025082", "timestamp": "2024-01-25T04:24:52", "amount": 59.27, "from_account": "A000327", "to_account": "A005892", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.95, "currency": "USD", "channel": "mobile", "ip_address": "2.37.159.58", "device_id": "2d9c6f60-2c00-43a4-b1dc-48a386816f45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025083", "timestamp": "2024-03-17T07:14:47", "amount": 17.51, "from_account": "A006560", "to_account": "A005715", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "132.150.34.173", "device_id": "5b45b2a0-97b2-442e-a800-7434d6fa2420", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025084", "timestamp": "2024-02-11T11:38:39", "amount": 28.83, "from_account": "A005864", "to_account": "A003664", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "193.249.189.245", "device_id": "2824a8d0-10d6-4bf2-ad16-e899592cefb6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025085", "timestamp": "2024-01-10T13:58:36", "amount": 95.36, "from_account": "A006148", "to_account": "A007359", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.88, "currency": "GBP", "channel": "atm", "ip_address": "49.6.157.39", "device_id": "c742a82e-2585-4c8a-a97d-a340512b4c52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025087", "timestamp": "2024-01-07T07:32:22", "amount": 3.73, "from_account": "A006527", "to_account": "A004240", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "182.96.113.196", "device_id": "c61cbeca-31c5-4a50-9a15-0471be5521eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025088", "timestamp": "2024-03-13T08:19:33", "amount": 51.7, "from_account": "A004094", "to_account": "A006471", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.61, "currency": "USD", "channel": "pos", "ip_address": "25.125.101.206", "device_id": "c3a0c16e-62e7-4695-ad42-1f6fa6f17d4c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025089", "timestamp": "2024-01-03T05:37:15", "amount": 259.73, "from_account": "A000926", "to_account": "A003009", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.64, "currency": "GBP", "channel": "atm", "ip_address": "133.213.70.149", "device_id": "fbd56778-21a8-4385-ab6e-92d4b7f2922c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025090", "timestamp": "2024-03-21T12:39:05", "amount": 55.11, "from_account": "A005624", "to_account": "A001980", "tx_type": "payment", "description": "payment via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "201.112.128.247", "device_id": "6fb18397-d84c-4e04-bfbd-175bf8bc751c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025092", "timestamp": "2024-01-14T15:33:30", "amount": 41.25, "from_account": "A001322", "to_account": "A005997", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.76, "currency": "CAD", "channel": "atm", "ip_address": "197.226.186.79", "device_id": "06f57b80-1c86-4185-9452-b88017f31fca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025093", "timestamp": "2024-03-07T13:48:12", "amount": 58.98, "from_account": "A004983", "to_account": "A006040", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.1, "currency": "USD", "channel": "branch", "ip_address": "46.3.41.177", "device_id": "7420a612-4215-4fba-a526-798f73fc8e50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025094", "timestamp": "2024-02-02T12:17:07", "amount": 710.51, "from_account": "A004158", "to_account": "A000340", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.27, "currency": "CAD", "channel": "mobile", "ip_address": "220.187.242.246", "device_id": "a044bedd-21e2-443f-9238-1129f66e3c5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025095", "timestamp": "2024-03-10T10:38:45", "amount": 87.82, "from_account": "A003198", "to_account": "A005123", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.73, "currency": "GBP", "channel": "branch", "ip_address": "180.55.30.166", "device_id": "a9690da0-1529-44e7-af8b-a40a6233cf48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025096", "timestamp": "2024-03-19T05:01:15", "amount": 877.1, "from_account": "A005136", "to_account": "A000225", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 15.75, "currency": "CAD", "channel": "pos", "ip_address": "58.248.163.52", "device_id": "b1cc604e-3bae-4b8c-82f5-8aac94a7ee1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025097", "timestamp": "2024-02-12T14:40:25", "amount": 8.35, "from_account": "A001240", "to_account": "A006770", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "135.92.90.1", "device_id": "401b1a02-584e-41f8-92b3-33892b1335a3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025098", "timestamp": "2024-03-16T10:18:54", "amount": 44.51, "from_account": "A006759", "to_account": "A004070", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "222.175.91.0", "device_id": "e6919a9d-4e6b-410d-b164-4a868ed71743", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025099", "timestamp": "2024-02-19T10:00:56", "amount": 16.81, "from_account": "A003504", "to_account": "A002414", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "22.205.179.195", "device_id": "e57b89f8-0ae5-4a66-96c9-04c64275538b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025100", "timestamp": "2024-02-11T10:01:29", "amount": 695.55, "from_account": "A000072", "to_account": "A002582", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.65, "currency": "EUR", "channel": "pos", "ip_address": "192.229.60.80", "device_id": "1269e0f9-705b-408f-9ed2-cc3c43088913", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025101", "timestamp": "2024-02-21T06:55:12", "amount": 154.87, "from_account": "A006185", "to_account": "A004098", "tx_type": "transfer", "description": "transfer via online", "fee": 2.31, "currency": "EUR", "channel": "online", "ip_address": "91.183.187.78", "device_id": "92ae6c4e-3aa2-4e55-bb14-d1b94bfc9793", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025102", "timestamp": "2024-03-11T11:19:12", "amount": 79.31, "from_account": "A001857", "to_account": "A004998", "tx_type": "payment", "description": "payment via online", "fee": 1.38, "currency": "USD", "channel": "online", "ip_address": "52.186.166.183", "device_id": "0d57cc0c-ddbe-42d7-9172-4fe6a8104e76", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025103", "timestamp": "2024-02-27T11:19:11", "amount": 211.08, "from_account": "A000811", "to_account": "A006830", "tx_type": "purchase", "description": "purchase via online", "fee": 3.28, "currency": "USD", "channel": "online", "ip_address": "81.58.222.177", "device_id": "fe782594-6ee6-487d-a1d6-30c7293cd2d6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025104", "timestamp": "2024-03-30T13:02:26", "amount": 803.63, "from_account": "A007274", "to_account": "A004935", "tx_type": "payment", "description": "payment via mobile", "fee": 2.37, "currency": "CAD", "channel": "mobile", "ip_address": "16.51.80.190", "device_id": "cb493d28-9c32-48c5-8729-5c3d8b8b2755", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025105", "timestamp": "2024-01-15T08:42:46", "amount": 12.45, "from_account": "A002002", "to_account": "A007035", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "98.92.224.215", "device_id": "5053dc84-10e6-4b89-81df-56b3c2c6c076", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025106", "timestamp": "2024-02-14T11:38:42", "amount": 250.02, "from_account": "A001711", "to_account": "A007383", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.59, "currency": "GBP", "channel": "branch", "ip_address": "62.208.242.166", "device_id": "f59cb660-0b61-4f8d-960e-991fe2cd770d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025107", "timestamp": "2024-01-15T12:36:29", "amount": 17.49, "from_account": "A007137", "to_account": "A002554", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "210.190.15.187", "device_id": "5b850938-c020-4277-b430-41531b7c1390", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025108", "timestamp": "2024-03-22T12:32:59", "amount": 45.47, "from_account": "A004897", "to_account": "A001641", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "43.1.48.8", "device_id": "9e05c911-7d19-41bf-abbd-f951be8834da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025109", "timestamp": "2024-01-28T20:45:55", "amount": 83.18, "from_account": "A000234", "to_account": "A004858", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.05, "currency": "EUR", "channel": "pos", "ip_address": "109.17.118.173", "device_id": "2678d5c1-f1c8-408b-9d49-302557786b91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025111", "timestamp": "2024-01-05T12:05:04", "amount": 31.9, "from_account": "A005368", "to_account": "A005017", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "197.56.20.207", "device_id": "740a3948-ebeb-459c-b831-0f0b4c4a52ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025112", "timestamp": "2024-01-25T12:39:14", "amount": 288.19, "from_account": "A007071", "to_account": "A002055", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.23, "currency": "GBP", "channel": "pos", "ip_address": "221.57.250.26", "device_id": "d1ba16d8-4877-4a0b-8e5d-b5c662dd909f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025113", "timestamp": "2024-03-31T13:18:28", "amount": 14.17, "from_account": "A000186", "to_account": "A001889", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "211.145.188.213", "device_id": "8dda9536-1383-43b9-8e84-7cfa9365ed45", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025114", "timestamp": "2024-03-04T21:44:49", "amount": 80.48, "from_account": "A000042", "to_account": "A007104", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.65, "currency": "GBP", "channel": "pos", "ip_address": "214.37.147.229", "device_id": "ead5162b-1b39-405c-9592-ef06999ed9d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025115", "timestamp": "2024-03-16T08:23:37", "amount": 24.89, "from_account": "A003111", "to_account": "A006715", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "48.26.221.117", "device_id": "3443557b-19ee-4315-96d1-17cfbd9fca05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025116", "timestamp": "2024-03-27T21:41:22", "amount": 1.65, "from_account": "A004097", "to_account": "A001974", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "100.212.7.150", "device_id": "26066d29-87d1-4b21-8fb1-8f46139505e9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025117", "timestamp": "2024-02-05T15:57:13", "amount": 911.55, "from_account": "A003359", "to_account": "A000914", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.89, "currency": "EUR", "channel": "atm", "ip_address": "5.250.156.235", "device_id": "18da9ee7-c97f-4881-8098-88f36059dbed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025118", "timestamp": "2024-02-08T12:43:46", "amount": 29.72, "from_account": "A003140", "to_account": "A002899", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "114.200.170.151", "device_id": "262573be-f876-4d33-bc00-687d924361f8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025119", "timestamp": "2024-02-26T11:14:21", "amount": 75.98, "from_account": "A005135", "to_account": "A004808", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "52.72.168.68", "device_id": "7717afb2-ff3b-4a4d-ae7d-8e277760bcaf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025121", "timestamp": "2024-01-21T02:06:24", "amount": 49.62, "from_account": "A000908", "to_account": "A000195", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "114.176.6.112", "device_id": "119f2008-957c-4880-abb8-7bb775f575de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025122", "timestamp": "2024-01-21T15:03:36", "amount": 93.23, "from_account": "A006415", "to_account": "A002733", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.97, "currency": "GBP", "channel": "mobile", "ip_address": "202.38.146.57", "device_id": "716dc813-3993-4d4e-9877-a9ce1af271f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025123", "timestamp": "2024-02-15T11:55:53", "amount": 25.6, "from_account": "A005039", "to_account": "A000030", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "153.69.182.218", "device_id": "69de12f8-e697-46c4-bd3d-78df63b9a5f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025124", "timestamp": "2024-03-05T13:07:30", "amount": 91.86, "from_account": "A006042", "to_account": "A006437", "tx_type": "deposit", "description": "deposit via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "43.175.131.218", "device_id": "40f244c1-8cfb-4aa6-b0b2-adb30a0be366", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025125", "timestamp": "2024-02-21T10:23:12", "amount": 22.33, "from_account": "A003041", "to_account": "A006926", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "205.216.99.174", "device_id": "69eb1b2a-00a9-4f87-8dc2-2f7dde0e1369", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025126", "timestamp": "2024-01-15T13:35:23", "amount": 571.45, "from_account": "A006500", "to_account": "A005544", "tx_type": "payment", "description": "payment via branch", "fee": 9.6, "currency": "GBP", "channel": "branch", "ip_address": "168.96.21.51", "device_id": "da53250d-b3c6-4c4e-94b1-dc2ba38f0907", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025127", "timestamp": "2024-01-18T07:42:19", "amount": 1.89, "from_account": "A000512", "to_account": "A003839", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "92.243.248.98", "device_id": "6f5e5d5f-0133-4e3f-a59e-8ffcbb136d13", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025128", "timestamp": "2024-01-28T15:16:59", "amount": 53.74, "from_account": "A004578", "to_account": "A005068", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.86, "currency": "GBP", "channel": "mobile", "ip_address": "23.83.6.0", "device_id": "c25627c1-215a-4f27-8860-db9fef7e81c2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025129", "timestamp": "2024-02-01T14:22:04", "amount": 40.3, "from_account": "A002619", "to_account": "A004120", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "158.47.124.48", "device_id": "a322583b-d9f5-4a4c-82fb-6df3edbed974", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025130", "timestamp": "2024-03-13T16:41:53", "amount": 48.71, "from_account": "A003528", "to_account": "A003597", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "41.186.47.150", "device_id": "1489cd04-304c-494a-be9e-928332f79942", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025131", "timestamp": "2024-02-08T09:16:31", "amount": 56.61, "from_account": "A007469", "to_account": "A006589", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.71, "currency": "USD", "channel": "branch", "ip_address": "19.46.98.12", "device_id": "c7b0bf67-c62a-4337-9dd1-7816b5e244b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025132", "timestamp": "2024-03-12T13:02:21", "amount": 21.58, "from_account": "A000613", "to_account": "A003669", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "97.243.128.166", "device_id": "a46888fc-2af2-4734-a98e-415b6699a3e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025133", "timestamp": "2024-02-26T11:24:54", "amount": 570.81, "from_account": "A005658", "to_account": "A001509", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.85, "currency": "GBP", "channel": "mobile", "ip_address": "50.234.165.25", "device_id": "e0de65cf-9e23-4a1e-92fa-41b3eea93489", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025134", "timestamp": "2024-01-04T14:24:27", "amount": 88.85, "from_account": "A006308", "to_account": "A003488", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.07, "currency": "CAD", "channel": "mobile", "ip_address": "8.157.85.131", "device_id": "23af8045-a39e-4b4b-930c-ba8c5d961e2c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025136", "timestamp": "2024-02-13T00:39:02", "amount": 654.76, "from_account": "A004107", "to_account": "A004378", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.45, "currency": "EUR", "channel": "branch", "ip_address": "58.215.156.143", "device_id": "d2af8403-f681-4632-97d9-16ae95b43e77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025137", "timestamp": "2024-01-23T17:43:10", "amount": 9.87, "from_account": "A005600", "to_account": "A002302", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "222.83.56.96", "device_id": "425991e2-1629-42e2-b011-86ee931adb84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025138", "timestamp": "2024-01-18T10:21:14", "amount": 13.74, "from_account": "A004367", "to_account": "A006155", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "57.68.23.188", "device_id": "e578183e-fd63-433e-ba61-3a6d42f03275", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025139", "timestamp": "2024-01-08T14:33:21", "amount": 1976.12, "from_account": "A004332", "to_account": "A000574", "tx_type": "payment", "description": "payment via branch", "fee": 19.44, "currency": "USD", "channel": "branch", "ip_address": "31.28.17.173", "device_id": "acabc74e-331b-4343-b586-94dd463996eb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025140", "timestamp": "2024-02-02T09:06:24", "amount": 295.31, "from_account": "A004919", "to_account": "A003765", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.36, "currency": "CAD", "channel": "atm", "ip_address": "190.217.93.66", "device_id": "9a90aa13-a844-42ea-aa47-d834f5791fed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025141", "timestamp": "2024-02-05T16:07:50", "amount": 44.66, "from_account": "A006827", "to_account": "A002041", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "193.51.80.83", "device_id": "341c5e59-4fb7-48e1-abea-9bac4ff12156", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025142", "timestamp": "2024-01-03T07:03:44", "amount": 28.14, "from_account": "A000117", "to_account": "A005964", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.53, "currency": "USD", "channel": "mobile", "ip_address": "149.14.125.193", "device_id": "a020fbef-c813-4d34-8e8f-abf8143727d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025144", "timestamp": "2024-01-30T15:12:16", "amount": 92.86, "from_account": "A002875", "to_account": "A002681", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "43.167.146.50", "device_id": "d41c37a2-ada0-4a6a-9aa6-a3183314ee16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025145", "timestamp": "2024-01-21T07:48:02", "amount": 791.75, "from_account": "A004554", "to_account": "A001982", "tx_type": "transfer", "description": "transfer via online", "fee": 3.99, "currency": "CAD", "channel": "online", "ip_address": "80.36.26.65", "device_id": "8c518f48-18d6-4401-952c-2b0599fcf55e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025146", "timestamp": "2024-01-19T10:43:18", "amount": 27.32, "from_account": "A005546", "to_account": "A003095", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "131.116.232.76", "device_id": "33f2af23-8e2e-49f0-a3a9-bfb5f83a49e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025147", "timestamp": "2024-01-12T16:48:57", "amount": 16.63, "from_account": "A003569", "to_account": "A005607", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "29.15.28.121", "device_id": "59eed44e-5ea4-41d1-bed9-a2c84e4ee533", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025148", "timestamp": "2024-01-01T18:56:13", "amount": 308.91, "from_account": "A001497", "to_account": "A005075", "tx_type": "payment", "description": "payment via mobile", "fee": 1.16, "currency": "USD", "channel": "mobile", "ip_address": "181.166.99.16", "device_id": "f102ce1a-1f16-425c-954e-5f446fe80f8b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025149", "timestamp": "2024-03-05T14:19:08", "amount": 300.07, "from_account": "A004213", "to_account": "A001442", "tx_type": "payment", "description": "payment via atm", "fee": 4.02, "currency": "USD", "channel": "atm", "ip_address": "121.211.189.181", "device_id": "a8b6caf5-c15f-4b29-8b72-62a7278293fd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025150", "timestamp": "2024-02-19T21:46:41", "amount": 58.89, "from_account": "A004348", "to_account": "A003109", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "107.27.125.44", "device_id": "b1059f03-996c-43c5-bbb8-0885d13598e3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025151", "timestamp": "2024-01-15T12:14:56", "amount": 30.93, "from_account": "A001685", "to_account": "A000484", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.47, "currency": "USD", "channel": "branch", "ip_address": "187.79.70.215", "device_id": "5ef6c71b-f46c-42d3-a45c-d3f7da7269b2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025152", "timestamp": "2024-01-14T01:51:51", "amount": 78.17, "from_account": "A000317", "to_account": "A005694", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.39, "currency": "GBP", "channel": "mobile", "ip_address": "59.192.68.176", "device_id": "f216b1e2-977c-401a-86e6-25a645fecb33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025153", "timestamp": "2024-01-03T09:43:35", "amount": 98.49, "from_account": "A002060", "to_account": "A003488", "tx_type": "payment", "description": "payment via atm", "fee": 0.74, "currency": "GBP", "channel": "atm", "ip_address": "25.44.4.182", "device_id": "fc389592-b4db-40dd-947c-1fec7a911c91", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025154", "timestamp": "2024-02-03T17:55:22", "amount": 41.92, "from_account": "A003026", "to_account": "A001242", "tx_type": "purchase", "description": "purchase via online", "fee": 0.63, "currency": "CAD", "channel": "online", "ip_address": "46.18.187.229", "device_id": "e9975981-9d0e-4f81-92bf-7f5262b54de4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025155", "timestamp": "2024-03-21T14:54:39", "amount": 23.61, "from_account": "A004084", "to_account": "A001359", "tx_type": "payment", "description": "payment via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "209.122.172.45", "device_id": "baa92386-0efe-45d6-a740-a48f95000427", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025156", "timestamp": "2024-03-28T03:30:06", "amount": 30.32, "from_account": "A004980", "to_account": "A000286", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "4.55.156.148", "device_id": "396624b9-e218-4609-bda8-53ee288e2129", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025157", "timestamp": "2024-03-13T16:38:03", "amount": 43.74, "from_account": "A002026", "to_account": "A002457", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.82, "currency": "CAD", "channel": "branch", "ip_address": "166.119.22.167", "device_id": "ec853014-ab5a-4afd-bf30-9da3aa9423d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025158", "timestamp": "2024-02-03T16:40:20", "amount": 636.11, "from_account": "A002995", "to_account": "A000829", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.16, "currency": "CAD", "channel": "branch", "ip_address": "182.86.93.52", "device_id": "5c682b16-d719-44cb-8eda-ee48b7c1637e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025159", "timestamp": "2024-03-07T10:38:11", "amount": 56.82, "from_account": "A006735", "to_account": "A001706", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.83, "currency": "USD", "channel": "online", "ip_address": "90.64.192.83", "device_id": "1cb53871-813f-411b-a160-9fe73f8250e3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025160", "timestamp": "2024-01-05T09:28:00", "amount": 87.33, "from_account": "A000385", "to_account": "A005418", "tx_type": "purchase", "description": "purchase via online", "fee": 1.1, "currency": "EUR", "channel": "online", "ip_address": "159.194.111.72", "device_id": "8a7865ab-1ff2-4ace-960c-1d7569896273", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025161", "timestamp": "2024-02-03T14:45:47", "amount": 464.94, "from_account": "A006398", "to_account": "A006110", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.97, "currency": "USD", "channel": "atm", "ip_address": "206.108.64.44", "device_id": "5413ddbe-12f8-405f-b438-585d8fb14ff8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025162", "timestamp": "2024-01-18T14:41:08", "amount": 607.24, "from_account": "A000559", "to_account": "A003446", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.2, "currency": "GBP", "channel": "branch", "ip_address": "136.138.134.237", "device_id": "ea80b18e-7a29-41d8-bfb6-3e2a65036c0d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025163", "timestamp": "2024-01-14T11:28:21", "amount": 5.54, "from_account": "A003643", "to_account": "A007356", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "50.22.194.157", "device_id": "4a9fe8a8-1f65-496d-8d7d-2cbd608204f7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025164", "timestamp": "2024-02-14T16:42:52", "amount": 58.67, "from_account": "A006236", "to_account": "A001554", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.09, "currency": "GBP", "channel": "branch", "ip_address": "162.22.52.172", "device_id": "b3c76951-ceb7-42a7-a629-c61b0dd47d3f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025165", "timestamp": "2024-02-21T20:17:16", "amount": 5.28, "from_account": "A003883", "to_account": "A004393", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "144.147.4.17", "device_id": "c3dae4dd-f055-4340-94e2-db4d8dbcfc32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025166", "timestamp": "2024-02-20T06:24:06", "amount": 47.58, "from_account": "A007424", "to_account": "A006979", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.57, "currency": "GBP", "channel": "branch", "ip_address": "80.31.105.48", "device_id": "a9ef0ecb-a131-49ae-a112-fffcbcd1df1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025167", "timestamp": "2024-03-22T15:03:16", "amount": 66.01, "from_account": "A001636", "to_account": "A002301", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.89, "currency": "USD", "channel": "branch", "ip_address": "214.231.189.189", "device_id": "7af8c08d-35eb-4c53-9ca0-b945b887c40c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025168", "timestamp": "2024-03-11T11:06:23", "amount": 56.57, "from_account": "A000662", "to_account": "A003975", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "207.201.108.204", "device_id": "b8726c3d-6a11-4084-a63a-244d000d6b71", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025169", "timestamp": "2024-03-05T13:34:17", "amount": 19.83, "from_account": "A004994", "to_account": "A006286", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "123.118.157.162", "device_id": "c0655199-8a3e-4456-aa22-6c0ad91222b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025170", "timestamp": "2024-03-28T09:22:04", "amount": 63.81, "from_account": "A004480", "to_account": "A003543", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.08, "currency": "USD", "channel": "atm", "ip_address": "151.139.65.55", "device_id": "9c04f3ed-142b-4c22-85ce-5c2c3f3ac0e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025171", "timestamp": "2024-03-30T15:18:26", "amount": 11.17, "from_account": "A007177", "to_account": "A003233", "tx_type": "payment", "description": "payment via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "100.232.46.61", "device_id": "abe24e4b-eb19-4b75-b5ab-7de2238828b8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025172", "timestamp": "2024-03-11T20:31:02", "amount": 22.43, "from_account": "A000067", "to_account": "A005317", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "68.202.78.58", "device_id": "f6bd7665-ec80-44e8-8303-1a39758a4de9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025173", "timestamp": "2024-03-06T22:49:14", "amount": 49.39, "from_account": "A005021", "to_account": "A004514", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "45.203.115.104", "device_id": "c03d79f2-9b5e-43cc-b476-912fd6032b1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025174", "timestamp": "2024-02-19T12:28:57", "amount": 76.41, "from_account": "A003502", "to_account": "A005329", "tx_type": "payment", "description": "payment via online", "fee": 0.88, "currency": "CAD", "channel": "online", "ip_address": "208.133.83.157", "device_id": "4be98742-afcc-48b7-8eab-47a0a1afee3c", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025175", "timestamp": "2024-02-06T16:35:58", "amount": 31.05, "from_account": "A003862", "to_account": "A005330", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "149.245.129.251", "device_id": "4b5413b1-02ee-4605-a6a9-958c171e23a6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025176", "timestamp": "2024-03-15T13:47:24", "amount": 78.83, "from_account": "A004404", "to_account": "A006109", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "CAD", "channel": "mobile", "ip_address": "20.220.215.38", "device_id": "749460b1-8193-4876-82e4-2e7381dafffd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025177", "timestamp": "2024-03-05T16:35:54", "amount": 186.75, "from_account": "A005892", "to_account": "A005072", "tx_type": "purchase", "description": "purchase via online", "fee": 0.73, "currency": "EUR", "channel": "online", "ip_address": "103.236.156.161", "device_id": "2658961b-547e-4a40-bdb1-ff170de219e3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025178", "timestamp": "2024-01-14T19:20:52", "amount": 55.49, "from_account": "A003601", "to_account": "A006617", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "13.235.9.98", "device_id": "7de0aa11-8677-4044-bcd5-72cc6223dd0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025181", "timestamp": "2024-03-07T16:06:52", "amount": 36.36, "from_account": "A005010", "to_account": "A003924", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.63, "currency": "GBP", "channel": "branch", "ip_address": "156.77.180.151", "device_id": "7c7ca4cf-7c6f-48ba-88b8-4345de566d1a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025182", "timestamp": "2024-02-07T08:03:30", "amount": 169.1, "from_account": "A004388", "to_account": "A000614", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.24, "currency": "GBP", "channel": "pos", "ip_address": "77.184.141.61", "device_id": "51b7261f-5b09-4f19-8003-20298c57bcd3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025183", "timestamp": "2024-02-08T11:54:42", "amount": 426.83, "from_account": "A007249", "to_account": "A004363", "tx_type": "payment", "description": "payment via pos", "fee": 5.44, "currency": "USD", "channel": "pos", "ip_address": "171.248.172.67", "device_id": "2e1a8834-7256-4faf-a70f-adf6f522f49e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025184", "timestamp": "2024-02-13T09:23:11", "amount": 42.06, "from_account": "A000475", "to_account": "A001211", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "71.202.229.7", "device_id": "2fbdf0ea-1411-44e7-896b-c5b21f4b6f90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025185", "timestamp": "2024-01-07T16:10:29", "amount": 50.04, "from_account": "A000832", "to_account": "A004678", "tx_type": "payment", "description": "payment via branch", "fee": 0.85, "currency": "GBP", "channel": "branch", "ip_address": "30.242.148.108", "device_id": "3e74e677-2fc0-4588-b154-52c7b0a705f0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025186", "timestamp": "2024-01-13T14:33:26", "amount": 19.0, "from_account": "A007445", "to_account": "A002013", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "149.226.228.116", "device_id": "345a9b6b-d495-4e4d-886b-9114c3833789", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025187", "timestamp": "2024-02-23T08:54:09", "amount": 76.77, "from_account": "A004456", "to_account": "A005884", "tx_type": "purchase", "description": "purchase via online", "fee": 0.64, "currency": "EUR", "channel": "online", "ip_address": "25.142.28.43", "device_id": "db95c6d8-5e26-44e6-9068-a72509b876bc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025188", "timestamp": "2024-01-03T05:37:19", "amount": 49.88, "from_account": "A000924", "to_account": "A002287", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "17.210.91.150", "device_id": "44c89a29-fb69-4fee-abc6-3df346c80730", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025189", "timestamp": "2024-01-24T09:45:15", "amount": 41.33, "from_account": "A001762", "to_account": "A001077", "tx_type": "transfer", "description": "transfer via online", "fee": 0.66, "currency": "GBP", "channel": "online", "ip_address": "59.91.118.73", "device_id": "468c7119-f69e-4a44-9513-083cc8e9e0e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025190", "timestamp": "2024-01-07T08:54:21", "amount": 95.79, "from_account": "A002228", "to_account": "A003675", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "11.58.254.240", "device_id": "7969e1e5-198d-4c3e-835d-cf12b42e30d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025191", "timestamp": "2024-03-04T05:16:46", "amount": 131.57, "from_account": "A002580", "to_account": "A005079", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.44, "currency": "EUR", "channel": "pos", "ip_address": "113.81.118.36", "device_id": "5f7ede1a-56cd-46c5-99ca-65e3ec9c709f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025192", "timestamp": "2024-02-18T11:52:12", "amount": 48.24, "from_account": "A002200", "to_account": "A004555", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "GBP", "channel": "mobile", "ip_address": "195.219.155.38", "device_id": "a516dae0-65c2-4b81-8862-954bde13006b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025193", "timestamp": "2024-02-29T12:21:35", "amount": 807.1, "from_account": "A002279", "to_account": "A000772", "tx_type": "purchase", "description": "purchase via branch", "fee": 16.02, "currency": "CAD", "channel": "branch", "ip_address": "34.214.186.246", "device_id": "3024ed8a-5a3a-4f0e-9442-7d3f9bcf342c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025195", "timestamp": "2024-03-14T14:54:45", "amount": 10.5, "from_account": "A005161", "to_account": "A004277", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "132.38.199.47", "device_id": "1d414e33-0832-41b6-ad2a-27c6b7be524a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025196", "timestamp": "2024-01-17T07:50:09", "amount": 23.78, "from_account": "A002176", "to_account": "A004113", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.33, "currency": "USD", "channel": "atm", "ip_address": "203.49.71.64", "device_id": "4c083567-1bec-4bcf-8fca-eb8b45b56ff5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025197", "timestamp": "2024-03-27T08:30:49", "amount": 83.76, "from_account": "A006347", "to_account": "A003791", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.62, "currency": "GBP", "channel": "branch", "ip_address": "204.184.239.80", "device_id": "20a8a976-b6fa-4392-a67d-05c337f85894", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025198", "timestamp": "2024-02-25T17:17:51", "amount": 84.07, "from_account": "A003964", "to_account": "A003926", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.75, "currency": "EUR", "channel": "online", "ip_address": "72.41.5.114", "device_id": "109fc25d-f922-497e-9456-896927c56cdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025199", "timestamp": "2024-01-05T13:37:01", "amount": 294.93, "from_account": "A006560", "to_account": "A007053", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.7, "currency": "CAD", "channel": "atm", "ip_address": "33.237.180.151", "device_id": "17f88d53-7e91-4f7d-a9ff-35fa177ff516", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025200", "timestamp": "2024-02-07T16:26:48", "amount": 28.72, "from_account": "A005522", "to_account": "A007115", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "219.90.21.236", "device_id": "689ba99b-fa31-4803-9612-3874c8260a0c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025201", "timestamp": "2024-01-13T17:35:39", "amount": 5.51, "from_account": "A002636", "to_account": "A005091", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "94.212.87.248", "device_id": "398624d4-63ed-4d35-891e-abd887c58d26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025202", "timestamp": "2024-02-10T15:41:59", "amount": 24.73, "from_account": "A003556", "to_account": "A002510", "tx_type": "payment", "description": "payment via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "64.26.224.173", "device_id": "29e8e785-6a17-4cfb-af58-48412e85860a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025203", "timestamp": "2024-03-02T06:05:45", "amount": 87.72, "from_account": "A007516", "to_account": "A006351", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.5, "currency": "EUR", "channel": "branch", "ip_address": "83.54.118.51", "device_id": "dec0fddf-e4d4-45fd-bc96-7101ac954574", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025204", "timestamp": "2024-02-25T09:34:50", "amount": 121.22, "from_account": "A001036", "to_account": "A006983", "tx_type": "payment", "description": "payment via online", "fee": 2.2, "currency": "GBP", "channel": "online", "ip_address": "152.76.5.216", "device_id": "3169af28-88f2-4853-8800-d15932a061b7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025205", "timestamp": "2024-02-29T15:59:11", "amount": 55.24, "from_account": "A004465", "to_account": "A006428", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "GBP", "channel": "mobile", "ip_address": "220.136.44.223", "device_id": "a3130c31-da88-4732-84ca-081b9a92ea4b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025206", "timestamp": "2024-02-24T09:38:08", "amount": 127.71, "from_account": "A004154", "to_account": "A005254", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.59, "currency": "GBP", "channel": "pos", "ip_address": "155.58.33.68", "device_id": "dad7cf24-10f3-4ca5-8571-1652f3942f42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025207", "timestamp": "2024-01-11T17:22:26", "amount": 68.37, "from_account": "A001547", "to_account": "A006857", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "CAD", "channel": "branch", "ip_address": "173.81.27.33", "device_id": "d18ece6d-4d7a-46d9-8af2-6ab78555a128", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025208", "timestamp": "2024-03-24T15:25:48", "amount": 98.83, "from_account": "A004451", "to_account": "A003052", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.11, "currency": "USD", "channel": "pos", "ip_address": "90.196.163.114", "device_id": "9d9cbba8-0f57-424f-913a-4d0a31c2c0d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025209", "timestamp": "2024-01-09T03:03:39", "amount": 21.05, "from_account": "A005259", "to_account": "A000680", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "8.13.120.69", "device_id": "3b44b24b-263c-48cd-b321-0ed7bb608227", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025210", "timestamp": "2024-03-02T08:35:25", "amount": 612.33, "from_account": "A000174", "to_account": "A001464", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.17, "currency": "GBP", "channel": "branch", "ip_address": "94.243.38.236", "device_id": "15941576-b771-4f9a-af03-63e97a6c2eb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025211", "timestamp": "2024-03-22T00:35:14", "amount": 155.81, "from_account": "A005229", "to_account": "A004323", "tx_type": "payment", "description": "payment via branch", "fee": 0.97, "currency": "GBP", "channel": "branch", "ip_address": "21.83.59.171", "device_id": "f9382c76-7e2a-405b-bb34-ac08607d8c55", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025212", "timestamp": "2024-03-05T20:00:44", "amount": 52.82, "from_account": "A007128", "to_account": "A005787", "tx_type": "payment", "description": "payment via mobile", "fee": 0.49, "currency": "USD", "channel": "mobile", "ip_address": "167.249.139.119", "device_id": "3e79db3d-e73f-485a-b3a3-285976b8ef86", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025213", "timestamp": "2024-01-03T06:12:24", "amount": 99.75, "from_account": "A000086", "to_account": "A000328", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.28, "currency": "GBP", "channel": "branch", "ip_address": "57.36.159.65", "device_id": "e69480d6-9fba-4075-bf31-8c1d7e2c8010", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025214", "timestamp": "2024-01-24T06:37:38", "amount": 25.0, "from_account": "A004587", "to_account": "A004283", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "175.213.193.17", "device_id": "7a59aef4-143e-4943-8e22-cf246718901a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025215", "timestamp": "2024-03-21T16:55:02", "amount": 81.23, "from_account": "A005899", "to_account": "A005078", "tx_type": "payment", "description": "payment via online", "fee": 0.85, "currency": "CAD", "channel": "online", "ip_address": "192.94.16.217", "device_id": "4bbf8559-69eb-40a2-8715-bfdb48ced14d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025216", "timestamp": "2024-03-29T15:21:12", "amount": 779.66, "from_account": "A007256", "to_account": "A005418", "tx_type": "deposit", "description": "deposit via online", "fee": 14.49, "currency": "EUR", "channel": "online", "ip_address": "156.168.52.192", "device_id": "1ff21bee-8d9b-4c0a-ac7a-2a77566a40c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025217", "timestamp": "2024-01-30T15:35:35", "amount": 76.08, "from_account": "A002192", "to_account": "A004713", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.26, "currency": "CAD", "channel": "mobile", "ip_address": "17.66.195.115", "device_id": "02d841f3-b83e-4929-9133-30618799de19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025218", "timestamp": "2024-03-24T13:34:43", "amount": 2666.57, "from_account": "A000777", "to_account": "A005622", "tx_type": "payment", "description": "payment via online", "fee": 21.96, "currency": "USD", "channel": "online", "ip_address": "97.60.239.18", "device_id": "795569c3-3e9e-446b-854a-1f702af36ae3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025221", "timestamp": "2024-03-10T15:16:28", "amount": 62.37, "from_account": "A005373", "to_account": "A004910", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.64, "currency": "CAD", "channel": "pos", "ip_address": "158.125.68.24", "device_id": "2122c506-a42e-429b-a2c3-af868c0a9d6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025222", "timestamp": "2024-03-01T08:55:16", "amount": 59.09, "from_account": "A003405", "to_account": "A006539", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.46, "currency": "EUR", "channel": "atm", "ip_address": "149.165.74.52", "device_id": "b2ed2b08-a937-46cc-a5e1-d71011dea07c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025223", "timestamp": "2024-03-22T15:12:52", "amount": 72.78, "from_account": "A005028", "to_account": "A001059", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "121.205.151.156", "device_id": "2c399a6d-7f59-4abf-b113-b16c088a6e06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025224", "timestamp": "2024-01-23T23:49:57", "amount": 571.53, "from_account": "A001181", "to_account": "A005534", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.72, "currency": "EUR", "channel": "mobile", "ip_address": "194.146.246.38", "device_id": "c6b31dd2-f6d2-4b49-9c9b-1544357fd10b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025225", "timestamp": "2024-03-20T05:24:47", "amount": 96.75, "from_account": "A001831", "to_account": "A005575", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "40.201.126.162", "device_id": "0f4e024d-87f8-4e34-87a3-c1b7f79b3823", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025226", "timestamp": "2024-02-28T15:06:22", "amount": 46.18, "from_account": "A006279", "to_account": "A003457", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "105.176.68.114", "device_id": "9d5a2318-5f58-4abd-a3ca-d9a87eb7dda3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025227", "timestamp": "2024-01-20T11:09:25", "amount": 76.55, "from_account": "A000845", "to_account": "A003187", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "92.29.215.50", "device_id": "ed256f51-7707-48ee-be8f-81610f721fec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025228", "timestamp": "2024-03-23T13:31:54", "amount": 106.17, "from_account": "A004576", "to_account": "A001087", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "52.226.202.194", "device_id": "7e3a8e31-312e-4a33-b541-9ebf27dd4d7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025229", "timestamp": "2024-01-06T18:27:53", "amount": 53.04, "from_account": "A002452", "to_account": "A002780", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.71, "currency": "USD", "channel": "atm", "ip_address": "81.231.223.108", "device_id": "a0dfa3b1-358a-48e8-b602-a48958283bac", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025230", "timestamp": "2024-03-06T11:14:12", "amount": 18.99, "from_account": "A004400", "to_account": "A007403", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "184.198.102.211", "device_id": "444df942-210d-4fda-a71b-a07f2b15895e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025231", "timestamp": "2024-01-18T16:44:03", "amount": 44.14, "from_account": "A005951", "to_account": "A005086", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "CAD", "channel": "mobile", "ip_address": "23.129.190.145", "device_id": "4cdcbf7d-1bf3-48b4-b09b-d1a6f004b08f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025232", "timestamp": "2024-01-24T16:26:59", "amount": 9.16, "from_account": "A000892", "to_account": "A007526", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "154.21.213.155", "device_id": "1a2114a0-f64f-4dbf-970c-f4eac6f145e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025233", "timestamp": "2024-01-16T14:57:12", "amount": 568.84, "from_account": "A004284", "to_account": "A004835", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.45, "currency": "CAD", "channel": "atm", "ip_address": "187.50.181.243", "device_id": "ed3eb190-73f5-4e03-bd46-c85b2a7283c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025234", "timestamp": "2024-01-07T17:01:29", "amount": 66.74, "from_account": "A007186", "to_account": "A005274", "tx_type": "payment", "description": "payment via pos", "fee": 0.85, "currency": "CAD", "channel": "pos", "ip_address": "109.127.48.194", "device_id": "a055ca04-21a6-4546-bb1e-9469ebad5007", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025235", "timestamp": "2024-02-28T08:56:49", "amount": 41.3, "from_account": "A005495", "to_account": "A000702", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.79, "currency": "EUR", "channel": "branch", "ip_address": "157.178.127.184", "device_id": "5d58a2aa-25c8-446e-9dc3-3e73e5572d1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025236", "timestamp": "2024-03-21T14:49:14", "amount": 59.18, "from_account": "A006512", "to_account": "A000538", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.46, "currency": "EUR", "channel": "mobile", "ip_address": "216.162.8.191", "device_id": "2ef88558-779f-401e-b303-f2dccdf3fbbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025237", "timestamp": "2024-03-31T15:37:56", "amount": 16.08, "from_account": "A007166", "to_account": "A006175", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "110.136.195.244", "device_id": "5877cb9d-8df3-4a4b-bc50-bb0e048a9452", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025238", "timestamp": "2024-01-14T07:56:29", "amount": 579.15, "from_account": "A002354", "to_account": "A000172", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.05, "currency": "CAD", "channel": "atm", "ip_address": "13.163.164.82", "device_id": "e6d3b65a-4f98-4797-847f-d77d0e4982e8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025239", "timestamp": "2024-02-21T13:10:11", "amount": 52.44, "from_account": "A001729", "to_account": "A000277", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.72, "currency": "EUR", "channel": "online", "ip_address": "199.156.154.228", "device_id": "5e92b48b-3e34-469f-9e8e-dddeac6ba097", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025241", "timestamp": "2024-03-13T10:46:05", "amount": 62.52, "from_account": "A005996", "to_account": "A000754", "tx_type": "payment", "description": "payment via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "83.7.31.155", "device_id": "155d3550-8773-44a5-a11c-bdf6b6c2e572", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025242", "timestamp": "2024-01-07T11:25:29", "amount": 40.14, "from_account": "A000762", "to_account": "A001784", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "38.225.96.164", "device_id": "fb12ae0f-4c1d-43d0-8f3e-bd85eb4070ac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025243", "timestamp": "2024-02-07T16:29:56", "amount": 925.89, "from_account": "A006737", "to_account": "A004507", "tx_type": "payment", "description": "payment via online", "fee": 2.71, "currency": "EUR", "channel": "online", "ip_address": "31.216.55.99", "device_id": "269508b1-2261-43ce-9fa2-306af6fa4671", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025244", "timestamp": "2024-03-26T01:41:38", "amount": 7.41, "from_account": "A000249", "to_account": "A003026", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "98.207.90.221", "device_id": "ba7837c7-882f-4768-9800-eb0bd403c082", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025245", "timestamp": "2024-01-11T09:19:12", "amount": 46.17, "from_account": "A006725", "to_account": "A006480", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "93.164.19.184", "device_id": "73e1272d-35d7-4f89-9ce0-5df7f84d6bd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025246", "timestamp": "2024-01-25T17:45:45", "amount": 89.28, "from_account": "A003371", "to_account": "A000372", "tx_type": "payment", "description": "payment via mobile", "fee": 1.76, "currency": "EUR", "channel": "mobile", "ip_address": "192.124.95.177", "device_id": "d93632f5-e32f-4ff6-b359-d107b6cb4ba8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025247", "timestamp": "2024-01-15T18:54:02", "amount": 59.01, "from_account": "A002691", "to_account": "A000907", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "128.124.147.255", "device_id": "713fdfe4-0170-4e26-a031-6f682591082c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025248", "timestamp": "2024-02-26T06:11:47", "amount": 24.95, "from_account": "A002246", "to_account": "A004990", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "94.228.112.227", "device_id": "2dd23e5b-53bd-45f3-91f2-bd10545221a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025249", "timestamp": "2024-01-01T15:52:23", "amount": 38.66, "from_account": "A007128", "to_account": "A003028", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.76, "currency": "GBP", "channel": "atm", "ip_address": "181.186.122.9", "device_id": "5e6ce6d2-279a-48c9-a1f7-7b1ef7b4a14c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025250", "timestamp": "2024-01-21T09:32:11", "amount": 39.64, "from_account": "A004357", "to_account": "A005367", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.6, "currency": "USD", "channel": "atm", "ip_address": "20.71.35.244", "device_id": "9e6fe312-22f4-4cc8-871e-e1cc2faa5b40", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025251", "timestamp": "2024-01-10T22:56:50", "amount": 17.46, "from_account": "A002886", "to_account": "A006544", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "37.163.70.2", "device_id": "14f64e3f-d427-45b5-ab1e-c9557cfd2c56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025252", "timestamp": "2024-03-04T18:52:33", "amount": 47.26, "from_account": "A001991", "to_account": "A003709", "tx_type": "payment", "description": "payment via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "186.197.112.164", "device_id": "fa2c50c1-dc62-4548-b864-2951ee144c35", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025253", "timestamp": "2024-03-02T11:38:24", "amount": 62.15, "from_account": "A002097", "to_account": "A002645", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "182.121.136.58", "device_id": "400b4211-1344-4e91-989d-8b72b288b491", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025254", "timestamp": "2024-02-18T13:19:49", "amount": 172.65, "from_account": "A001663", "to_account": "A003035", "tx_type": "payment", "description": "payment via mobile", "fee": 1.21, "currency": "CAD", "channel": "mobile", "ip_address": "85.74.29.134", "device_id": "0cbc343a-f737-410d-9570-0a50536d94cd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025255", "timestamp": "2024-01-22T01:14:41", "amount": 36.19, "from_account": "A001014", "to_account": "A001150", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "23.14.19.213", "device_id": "7b6c972e-138b-4d60-a424-a2ea4d53ef47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025256", "timestamp": "2024-03-20T19:10:48", "amount": 27.17, "from_account": "A005245", "to_account": "A006050", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "145.171.121.211", "device_id": "2c9ea113-0815-4615-9da0-e45f6303d427", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025257", "timestamp": "2024-02-09T11:44:54", "amount": 61.77, "from_account": "A000318", "to_account": "A007566", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "70.117.183.83", "device_id": "22bfc7a7-ffce-49bf-84d7-621d266f2550", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025258", "timestamp": "2024-01-29T09:37:36", "amount": 55.41, "from_account": "A000382", "to_account": "A006850", "tx_type": "transfer", "description": "transfer via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "215.172.43.37", "device_id": "109dea4b-ad95-4df3-87f0-2f7d72777776", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025259", "timestamp": "2024-02-03T00:24:54", "amount": 91.76, "from_account": "A002071", "to_account": "A000970", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.64, "currency": "GBP", "channel": "mobile", "ip_address": "6.210.211.39", "device_id": "443c6a23-e04a-4c46-8bab-be1746ec81f6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025260", "timestamp": "2024-03-10T18:55:08", "amount": 83.0, "from_account": "A002613", "to_account": "A001255", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.8, "currency": "EUR", "channel": "mobile", "ip_address": "58.42.50.109", "device_id": "974ce205-00eb-4747-a238-a3dbb6aabe79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025261", "timestamp": "2024-01-26T14:07:17", "amount": 601.31, "from_account": "A005715", "to_account": "A003332", "tx_type": "payment", "description": "payment via online", "fee": 11.49, "currency": "USD", "channel": "online", "ip_address": "27.228.87.106", "device_id": "ada28704-5220-4713-8285-daf85d8c6c76", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025262", "timestamp": "2024-03-03T13:23:54", "amount": 2.24, "from_account": "A001853", "to_account": "A004571", "tx_type": "purchase", "description": "purchase via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "45.132.226.33", "device_id": "b0567a69-bbfb-4c32-a8bc-eb4121b0fc58", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025263", "timestamp": "2024-01-13T14:52:50", "amount": 99.52, "from_account": "A004908", "to_account": "A002651", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.15, "currency": "CAD", "channel": "pos", "ip_address": "9.133.2.216", "device_id": "49307cf4-22e4-44b7-91e9-04a62b4fa31a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025264", "timestamp": "2024-03-29T08:24:22", "amount": 555.8, "from_account": "A002541", "to_account": "A003138", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.78, "currency": "GBP", "channel": "branch", "ip_address": "111.54.167.180", "device_id": "7dd49946-d095-4e68-8054-d12843f55880", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025265", "timestamp": "2024-02-06T10:11:23", "amount": 55.19, "from_account": "A003403", "to_account": "A006332", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.62, "currency": "EUR", "channel": "mobile", "ip_address": "141.167.58.161", "device_id": "33dcd477-ea28-4722-a965-0556889d3a4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025266", "timestamp": "2024-02-13T17:00:02", "amount": 56.66, "from_account": "A005945", "to_account": "A006938", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.99, "currency": "USD", "channel": "pos", "ip_address": "95.223.21.88", "device_id": "c11a0c62-0042-4bbe-9690-53734aa2b4a5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025267", "timestamp": "2024-01-08T13:49:38", "amount": 71.9, "from_account": "A005849", "to_account": "A007205", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.97, "currency": "GBP", "channel": "mobile", "ip_address": "90.137.6.98", "device_id": "e932b97a-3807-4ac9-8e5b-1e9b83d2cb70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025268", "timestamp": "2024-02-21T05:14:36", "amount": 30.56, "from_account": "A002851", "to_account": "A006842", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "179.146.254.132", "device_id": "baca47ea-12f6-404d-a2f3-8701a3de91c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025269", "timestamp": "2024-03-21T09:07:16", "amount": 68.31, "from_account": "A004140", "to_account": "A006002", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.88, "currency": "USD", "channel": "pos", "ip_address": "65.132.192.205", "device_id": "4b446981-f0c1-4fec-83be-2653add3b404", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025270", "timestamp": "2024-02-28T15:57:50", "amount": 5.91, "from_account": "A004780", "to_account": "A005884", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "121.141.1.188", "device_id": "c0a754a6-6ed4-4977-bdd0-fb77644d3cb9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025272", "timestamp": "2024-03-03T09:05:36", "amount": 94.27, "from_account": "A004015", "to_account": "A000329", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.86, "currency": "CAD", "channel": "pos", "ip_address": "54.155.129.113", "device_id": "da9a57af-0c30-4ee9-ba64-6aee3463f655", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025273", "timestamp": "2024-02-25T07:09:15", "amount": 423.12, "from_account": "A003567", "to_account": "A002709", "tx_type": "payment", "description": "payment via pos", "fee": 7.07, "currency": "GBP", "channel": "pos", "ip_address": "66.27.93.75", "device_id": "add5de5d-4786-4cfc-ab4d-da1c49437557", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025274", "timestamp": "2024-03-05T14:02:37", "amount": 362.69, "from_account": "A005609", "to_account": "A006718", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.71, "currency": "USD", "channel": "pos", "ip_address": "188.207.213.82", "device_id": "0c8b0724-dea1-47fe-83e6-a992ab556684", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025275", "timestamp": "2024-03-17T05:32:39", "amount": 872.0, "from_account": "A007227", "to_account": "A002369", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.68, "currency": "CAD", "channel": "atm", "ip_address": "151.64.209.224", "device_id": "28789b6e-5305-4237-a643-d45e3b14ad1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025276", "timestamp": "2024-01-16T10:42:08", "amount": 13.46, "from_account": "A000730", "to_account": "A000118", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "12.172.83.13", "device_id": "8bc5177c-8f25-49d8-a06c-9932f7d1c9f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025278", "timestamp": "2024-03-25T20:33:17", "amount": 259.32, "from_account": "A001829", "to_account": "A004187", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.87, "currency": "USD", "channel": "pos", "ip_address": "216.195.127.138", "device_id": "2b741d0a-3b36-47cf-8d83-e8a6c2b6d65e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025279", "timestamp": "2024-01-20T10:38:35", "amount": 79.47, "from_account": "A000319", "to_account": "A002258", "tx_type": "payment", "description": "payment via online", "fee": 1.54, "currency": "USD", "channel": "online", "ip_address": "158.92.238.75", "device_id": "7d4ffc3e-cdfc-4db8-9f12-ba889e0540c3", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025280", "timestamp": "2024-01-22T12:09:29", "amount": 707.43, "from_account": "A007499", "to_account": "A005222", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.36, "currency": "GBP", "channel": "mobile", "ip_address": "164.59.149.134", "device_id": "bc391a7b-7985-41ee-a7e8-55bb0de21681", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025281", "timestamp": "2024-02-18T13:19:23", "amount": 19.58, "from_account": "A006448", "to_account": "A000129", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "144.156.85.12", "device_id": "f5de6bc6-fdbd-437a-9bff-11391d885813", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025282", "timestamp": "2024-03-27T01:04:50", "amount": 20.59, "from_account": "A000376", "to_account": "A000496", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "149.228.61.249", "device_id": "e2a9dd41-f33d-4c0a-998f-2a143b766585", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025283", "timestamp": "2024-03-27T09:33:58", "amount": 1564.6, "from_account": "A005871", "to_account": "A006455", "tx_type": "deposit", "description": "deposit via branch", "fee": 30.16, "currency": "USD", "channel": "branch", "ip_address": "48.42.186.181", "device_id": "fb12c667-133a-4369-97eb-33c0ec7ca801", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025284", "timestamp": "2024-03-20T05:52:57", "amount": 15.78, "from_account": "A007539", "to_account": "A007233", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "162.73.176.217", "device_id": "b1773bce-bf42-4767-80bb-b2f07c0cadd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025285", "timestamp": "2024-01-19T00:09:33", "amount": 798.94, "from_account": "A003922", "to_account": "A001554", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.71, "currency": "EUR", "channel": "branch", "ip_address": "5.52.168.67", "device_id": "ce8fe396-5263-40ab-ae1a-dd7142b67b9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025286", "timestamp": "2024-02-22T13:53:42", "amount": 13.95, "from_account": "A005044", "to_account": "A007178", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "221.81.168.1", "device_id": "3e1bb537-0261-4200-808c-5f8b868f817f", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025287", "timestamp": "2024-03-28T12:56:12", "amount": 242.22, "from_account": "A006677", "to_account": "A006761", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.21, "currency": "CAD", "channel": "pos", "ip_address": "196.87.136.201", "device_id": "10101479-48ca-4731-bb2d-0d85b30a0f48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025288", "timestamp": "2024-01-20T12:59:41", "amount": 267.82, "from_account": "A003892", "to_account": "A001063", "tx_type": "payment", "description": "payment via online", "fee": 4.78, "currency": "CAD", "channel": "online", "ip_address": "103.193.244.75", "device_id": "f89bae80-fc51-41fb-b6d6-b535d4b27b9a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025289", "timestamp": "2024-03-31T13:23:11", "amount": 64.31, "from_account": "A001774", "to_account": "A004070", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.22, "currency": "CAD", "channel": "mobile", "ip_address": "87.223.186.167", "device_id": "a46a1522-3d2d-4c7a-b9ee-3e28d05a490f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025290", "timestamp": "2024-01-10T11:05:05", "amount": 51.16, "from_account": "A000768", "to_account": "A003775", "tx_type": "payment", "description": "payment via mobile", "fee": 0.91, "currency": "CAD", "channel": "mobile", "ip_address": "83.44.9.204", "device_id": "dd1cabe7-0207-4ba9-9ee1-cdb239556542", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025292", "timestamp": "2024-01-03T11:21:42", "amount": 10.61, "from_account": "A002634", "to_account": "A000149", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "90.204.226.245", "device_id": "37de4339-1338-4eba-a15f-6d15d0893172", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025293", "timestamp": "2024-02-12T09:44:50", "amount": 65.75, "from_account": "A005372", "to_account": "A002814", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.27, "currency": "USD", "channel": "atm", "ip_address": "122.198.251.178", "device_id": "e50b9424-2e4c-40f3-96ae-cf7ec1a64be9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025294", "timestamp": "2024-03-09T16:57:12", "amount": 246.9, "from_account": "A006494", "to_account": "A001546", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.84, "currency": "EUR", "channel": "atm", "ip_address": "38.12.199.33", "device_id": "7943c133-76a8-46e4-a41b-dc3afa27b68b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025295", "timestamp": "2024-02-13T17:31:55", "amount": 85.93, "from_account": "A000657", "to_account": "A002695", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "24.102.157.28", "device_id": "f3670d34-5952-4873-bea2-3245c5cd017f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025296", "timestamp": "2024-02-24T17:53:57", "amount": 95.02, "from_account": "A004070", "to_account": "A004004", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.82, "currency": "USD", "channel": "online", "ip_address": "177.74.101.85", "device_id": "0218a991-6cf9-4242-afc9-699528200ee5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025297", "timestamp": "2024-01-24T11:48:06", "amount": 4.37, "from_account": "A002125", "to_account": "A002852", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "111.242.32.179", "device_id": "c13e1bea-cdbb-4797-9432-6b719259bf19", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025298", "timestamp": "2024-01-31T07:46:47", "amount": 98.38, "from_account": "A006874", "to_account": "A000202", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.74, "currency": "USD", "channel": "pos", "ip_address": "201.243.111.184", "device_id": "79f62de9-8d26-4321-802c-bd9629361955", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025299", "timestamp": "2024-01-15T10:26:17", "amount": 641.86, "from_account": "A005345", "to_account": "A005849", "tx_type": "deposit", "description": "deposit via atm", "fee": 12.67, "currency": "USD", "channel": "atm", "ip_address": "107.87.137.35", "device_id": "55f28679-0073-4b51-acc5-648d29dc9b47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025300", "timestamp": "2024-03-02T18:51:45", "amount": 53.71, "from_account": "A003049", "to_account": "A005784", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.04, "currency": "USD", "channel": "online", "ip_address": "189.69.255.34", "device_id": "e97dfd12-1f5f-4195-aebc-d81ab86329fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025301", "timestamp": "2024-03-21T04:11:10", "amount": 39.25, "from_account": "A000235", "to_account": "A005209", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "39.232.79.234", "device_id": "44d85c50-ae88-46cd-b62f-530ba8a99c93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025302", "timestamp": "2024-02-11T06:22:42", "amount": 19.87, "from_account": "A006625", "to_account": "A003569", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "CAD", "channel": "atm", "ip_address": "141.222.78.208", "device_id": "9efe501d-3095-4512-b073-f0d86096103b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025303", "timestamp": "2024-02-23T11:17:32", "amount": 40.03, "from_account": "A005687", "to_account": "A003891", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "196.151.8.127", "device_id": "a962b804-287b-450d-9b64-6e82fa292dbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025304", "timestamp": "2024-03-25T10:01:30", "amount": 83.33, "from_account": "A004852", "to_account": "A006449", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.14, "currency": "CAD", "channel": "mobile", "ip_address": "119.8.180.212", "device_id": "1e9c7164-ed73-4df9-b740-8f07d58353fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025305", "timestamp": "2024-01-02T05:47:01", "amount": 76.34, "from_account": "A002968", "to_account": "A002543", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "58.197.182.145", "device_id": "c836755b-4496-416f-ac3c-2a7b4f3168e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025306", "timestamp": "2024-02-27T16:22:53", "amount": 316.91, "from_account": "A006818", "to_account": "A003388", "tx_type": "purchase", "description": "purchase via online", "fee": 1.22, "currency": "EUR", "channel": "online", "ip_address": "17.78.79.49", "device_id": "61756471-7d68-4cc1-af89-71325bcdd854", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025307", "timestamp": "2024-03-08T12:47:54", "amount": 289.0, "from_account": "A007332", "to_account": "A007077", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.01, "currency": "EUR", "channel": "mobile", "ip_address": "186.97.184.26", "device_id": "0c032c60-deae-484f-b81f-6ad54915c56b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025308", "timestamp": "2024-03-31T02:20:07", "amount": 77.04, "from_account": "A004799", "to_account": "A006828", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "109.2.41.70", "device_id": "ac138301-3e4d-4e2e-af54-14ffd0f8fd55", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025309", "timestamp": "2024-01-30T12:54:20", "amount": 94.79, "from_account": "A002630", "to_account": "A004290", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.97, "currency": "CAD", "channel": "pos", "ip_address": "186.206.219.159", "device_id": "9f280387-78d6-41ad-88be-2b333a821472", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025310", "timestamp": "2024-01-08T12:17:26", "amount": 5.53, "from_account": "A001880", "to_account": "A002275", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "165.71.6.241", "device_id": "d9b19217-ae32-4d14-af08-64d91750fd69", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025311", "timestamp": "2024-01-09T20:33:40", "amount": 88.98, "from_account": "A007029", "to_account": "A001920", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "EUR", "channel": "online", "ip_address": "71.89.200.166", "device_id": "071f3422-a6a9-4dcd-865d-3963e4abac7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025312", "timestamp": "2024-03-25T07:35:50", "amount": 14.83, "from_account": "A005151", "to_account": "A005768", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "17.45.238.209", "device_id": "2b7cc6d9-612a-475e-aee3-51fe5c84ca9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025313", "timestamp": "2024-03-14T11:30:18", "amount": 75.63, "from_account": "A005846", "to_account": "A000685", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.55, "currency": "GBP", "channel": "atm", "ip_address": "111.179.42.211", "device_id": "732ee1d9-8034-4b97-b0e5-d658994060a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025314", "timestamp": "2024-01-08T14:14:05", "amount": 19.38, "from_account": "A001098", "to_account": "A000295", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "60.101.16.165", "device_id": "4ae69273-a65d-434c-8094-82b04e9f326f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025315", "timestamp": "2024-03-20T16:05:43", "amount": 35.71, "from_account": "A004335", "to_account": "A003382", "tx_type": "payment", "description": "payment via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "32.98.236.104", "device_id": "d6a3c9db-a8ec-491a-8025-82d29a48e201", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025316", "timestamp": "2024-02-01T11:56:06", "amount": 88.16, "from_account": "A004283", "to_account": "A002956", "tx_type": "payment", "description": "payment via atm", "fee": 1.19, "currency": "GBP", "channel": "atm", "ip_address": "154.222.240.95", "device_id": "995cc610-3ac1-43a6-9eaf-ad7cfd4ac7c9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025317", "timestamp": "2024-03-19T07:16:58", "amount": 30.74, "from_account": "A006396", "to_account": "A005304", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "CAD", "channel": "online", "ip_address": "212.136.229.192", "device_id": "58d9827a-7d31-424f-84da-b6b44ddba7b2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025318", "timestamp": "2024-03-03T04:26:22", "amount": 14.44, "from_account": "A002568", "to_account": "A000719", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "88.206.146.64", "device_id": "ba4e7054-e956-49e8-b93a-c96789b6fd57", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025319", "timestamp": "2024-03-16T11:53:29", "amount": 133.9, "from_account": "A003116", "to_account": "A004322", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "52.129.221.206", "device_id": "b4f2e116-d549-4fcf-94f3-10cc9467845c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025321", "timestamp": "2024-02-14T09:46:23", "amount": 62.75, "from_account": "A006666", "to_account": "A003513", "tx_type": "payment", "description": "payment via pos", "fee": 1.05, "currency": "GBP", "channel": "pos", "ip_address": "50.167.45.237", "device_id": "9f2467b1-7fb7-49cd-884e-b8b8b118d340", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025322", "timestamp": "2024-03-03T11:02:24", "amount": 106.3, "from_account": "A007390", "to_account": "A001200", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.79, "currency": "GBP", "channel": "mobile", "ip_address": "93.124.47.34", "device_id": "aebc4d0f-ce8d-4e11-8d91-e0c00613082e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025323", "timestamp": "2024-03-18T09:35:41", "amount": 97.03, "from_account": "A003203", "to_account": "A005118", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.23, "currency": "EUR", "channel": "pos", "ip_address": "128.87.174.24", "device_id": "b40fda44-fec5-4d4e-b76a-4d7ac961151d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025324", "timestamp": "2024-01-20T19:48:28", "amount": 684.77, "from_account": "A003022", "to_account": "A007084", "tx_type": "deposit", "description": "deposit via online", "fee": 8.41, "currency": "USD", "channel": "online", "ip_address": "112.187.128.226", "device_id": "e4917e6e-d9ce-4cae-953a-93da14149143", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025325", "timestamp": "2024-03-22T09:56:05", "amount": 8.53, "from_account": "A001248", "to_account": "A003834", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "128.83.243.201", "device_id": "c9db5616-9ab3-4e77-985d-2bbf286f7327", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025326", "timestamp": "2024-03-06T10:12:15", "amount": 889.9, "from_account": "A005213", "to_account": "A003081", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 10.32, "currency": "USD", "channel": "mobile", "ip_address": "182.124.186.225", "device_id": "39f19504-88c3-4442-b9d1-7896135c3137", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025327", "timestamp": "2024-01-04T09:28:34", "amount": 540.48, "from_account": "A001144", "to_account": "A007458", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.44, "currency": "USD", "channel": "mobile", "ip_address": "217.4.17.16", "device_id": "a4a3c50b-b097-485d-b5e1-9be8edf5344e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025329", "timestamp": "2024-02-16T07:21:43", "amount": 47.75, "from_account": "A005236", "to_account": "A001887", "tx_type": "payment", "description": "payment via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "105.55.162.113", "device_id": "4209ede7-8e20-4356-ab30-9c50e1bbdbd2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025330", "timestamp": "2024-01-01T19:30:27", "amount": 25.52, "from_account": "A004556", "to_account": "A001474", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "159.91.192.222", "device_id": "57e5c2dc-66c1-44f3-9c7e-9753869e9056", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025331", "timestamp": "2024-02-11T20:31:18", "amount": 68.93, "from_account": "A005421", "to_account": "A007097", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "105.120.77.2", "device_id": "4fe4d3db-452b-49a2-b0da-acef16b26d74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025332", "timestamp": "2024-01-12T21:15:50", "amount": 39.25, "from_account": "A003478", "to_account": "A003476", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "102.193.192.103", "device_id": "0982aebc-3e54-4edd-9c27-15112f7d382a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025333", "timestamp": "2024-02-02T13:36:39", "amount": 80.42, "from_account": "A003376", "to_account": "A005391", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "164.243.49.78", "device_id": "316d207f-5910-4448-80f5-c6c04b4baa8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025334", "timestamp": "2024-02-13T11:57:22", "amount": 590.86, "from_account": "A002019", "to_account": "A004618", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.3, "currency": "CAD", "channel": "online", "ip_address": "21.173.61.51", "device_id": "30e72b9c-3008-4340-a7a1-19cd47da9252", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025335", "timestamp": "2024-03-23T15:18:50", "amount": 82.38, "from_account": "A000628", "to_account": "A004286", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.34, "currency": "EUR", "channel": "branch", "ip_address": "117.201.208.70", "device_id": "52ddc00b-1404-428e-bd6a-2180c2964fb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025336", "timestamp": "2024-01-23T06:39:34", "amount": 15.95, "from_account": "A000914", "to_account": "A003611", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "12.60.209.70", "device_id": "3c856fd8-3fb5-46e8-803c-43a73ed3b2ca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025338", "timestamp": "2024-02-13T16:17:06", "amount": 43.94, "from_account": "A004769", "to_account": "A003868", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "107.62.193.18", "device_id": "dccdef9d-0d29-4303-b999-b060374e2d4b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025339", "timestamp": "2024-01-22T15:30:59", "amount": 9.61, "from_account": "A001949", "to_account": "A003509", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "206.221.209.1", "device_id": "94ef8fa8-bb60-4ae8-ac68-bf4a957906bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025340", "timestamp": "2024-02-07T06:07:34", "amount": 28.7, "from_account": "A000930", "to_account": "A003149", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "137.115.146.154", "device_id": "c577b72e-20ee-4e34-82a3-7f6c430b23ab", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025341", "timestamp": "2024-03-15T18:26:47", "amount": 36.59, "from_account": "A006968", "to_account": "A005156", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.58, "currency": "USD", "channel": "pos", "ip_address": "80.167.213.158", "device_id": "4dd0ae93-1600-4119-b78a-ea5f1eb99090", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025343", "timestamp": "2024-02-07T09:04:53", "amount": 34.88, "from_account": "A004552", "to_account": "A004119", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "50.155.219.55", "device_id": "f8b565e9-8785-4123-bf7f-e37fc5042d9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025344", "timestamp": "2024-03-10T11:23:38", "amount": 29.89, "from_account": "A003715", "to_account": "A003869", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.52, "currency": "GBP", "channel": "atm", "ip_address": "148.77.2.80", "device_id": "0dd10c88-b948-47ad-b9f9-1bbd812100ae", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025345", "timestamp": "2024-02-24T15:09:05", "amount": 73.17, "from_account": "A003575", "to_account": "A005809", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "16.109.102.228", "device_id": "97a51406-7e5c-4b6b-bc62-9564ae79d8a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025346", "timestamp": "2024-03-03T08:14:52", "amount": 10.84, "from_account": "A003674", "to_account": "A005926", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "194.108.28.98", "device_id": "2300a425-de03-49ed-9155-f770e0992ce5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025347", "timestamp": "2024-03-02T14:06:46", "amount": 366.64, "from_account": "A004548", "to_account": "A003902", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.87, "currency": "CAD", "channel": "mobile", "ip_address": "82.184.232.207", "device_id": "cdef7bd8-3578-4010-8ade-d6978a692602", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025349", "timestamp": "2024-01-09T09:14:25", "amount": 56.91, "from_account": "A002893", "to_account": "A005122", "tx_type": "purchase", "description": "purchase via online", "fee": 0.88, "currency": "EUR", "channel": "online", "ip_address": "183.209.218.22", "device_id": "301d9b8d-8b73-410e-861b-a5c71eace606", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025350", "timestamp": "2024-03-01T08:47:30", "amount": 81.2, "from_account": "A006459", "to_account": "A005483", "tx_type": "payment", "description": "payment via online", "fee": 0.67, "currency": "USD", "channel": "online", "ip_address": "122.122.230.40", "device_id": "22dde49d-60c6-4af4-880e-2a7f07c49b9e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025351", "timestamp": "2024-02-26T06:04:20", "amount": 75.79, "from_account": "A001592", "to_account": "A002915", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.46, "currency": "GBP", "channel": "mobile", "ip_address": "140.144.204.194", "device_id": "dfa42422-08c6-4d3b-81f0-443d659318d5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025352", "timestamp": "2024-03-20T11:47:47", "amount": 17.73, "from_account": "A005889", "to_account": "A000358", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "51.80.17.81", "device_id": "7c8c72f0-c95f-47fc-96ad-6f6dc992aed4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025353", "timestamp": "2024-02-22T09:01:34", "amount": 60.31, "from_account": "A005583", "to_account": "A007180", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "156.217.222.36", "device_id": "5d254b78-df9c-4ddd-8622-71b79e92f001", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025354", "timestamp": "2024-02-22T14:50:00", "amount": 58.73, "from_account": "A000722", "to_account": "A005169", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.06, "currency": "GBP", "channel": "pos", "ip_address": "13.219.172.173", "device_id": "f48f2943-336f-4965-b612-61d01e1ad33f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025355", "timestamp": "2024-03-14T09:13:23", "amount": 68.7, "from_account": "A001128", "to_account": "A003425", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.66, "currency": "GBP", "channel": "branch", "ip_address": "50.190.225.109", "device_id": "5df8402f-c118-48ad-93ca-7410feb25256", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025356", "timestamp": "2024-03-08T13:08:04", "amount": 687.79, "from_account": "A004355", "to_account": "A002119", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.21, "currency": "GBP", "channel": "mobile", "ip_address": "79.185.36.88", "device_id": "5a07df47-ec19-478d-a697-b527629f1041", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025357", "timestamp": "2024-02-18T08:44:50", "amount": 99.66, "from_account": "A007389", "to_account": "A000823", "tx_type": "purchase", "description": "purchase via online", "fee": 1.85, "currency": "USD", "channel": "online", "ip_address": "118.180.250.168", "device_id": "55a69df7-06ce-4475-b4ab-bbe991f277cf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025358", "timestamp": "2024-01-23T17:18:34", "amount": 9.35, "from_account": "A004055", "to_account": "A000278", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "112.240.171.98", "device_id": "fa64b35a-6b4d-4f8f-bf80-201a57920109", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025359", "timestamp": "2024-03-13T13:14:42", "amount": 122.78, "from_account": "A000552", "to_account": "A006985", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.47, "currency": "USD", "channel": "mobile", "ip_address": "118.52.223.176", "device_id": "b8cd5ce6-6d35-4a0b-b866-d0e8888cfb75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025360", "timestamp": "2024-01-23T10:25:11", "amount": 471.64, "from_account": "A006754", "to_account": "A005401", "tx_type": "payment", "description": "payment via online", "fee": 8.42, "currency": "EUR", "channel": "online", "ip_address": "104.81.234.239", "device_id": "92de0289-9bcb-4d80-ac8a-50c38ea5ff5e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025362", "timestamp": "2024-02-19T16:24:36", "amount": 71.85, "from_account": "A005612", "to_account": "A007446", "tx_type": "payment", "description": "payment via online", "fee": 1.33, "currency": "USD", "channel": "online", "ip_address": "147.40.204.71", "device_id": "3b2f998a-a42e-40d5-8f95-bf0be286aa7d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025364", "timestamp": "2024-01-18T08:36:55", "amount": 20.9, "from_account": "A007525", "to_account": "A000271", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "87.171.224.95", "device_id": "c2789a81-e5b0-4e63-ad26-7cb4c3eabb23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025365", "timestamp": "2024-02-07T11:22:16", "amount": 282.06, "from_account": "A000589", "to_account": "A007098", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.68, "currency": "USD", "channel": "branch", "ip_address": "84.158.210.169", "device_id": "062e872b-f8a7-4345-92e0-eb48b38f13c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025366", "timestamp": "2024-01-04T19:03:24", "amount": 767.89, "from_account": "A004968", "to_account": "A002414", "tx_type": "payment", "description": "payment via online", "fee": 1.6, "currency": "GBP", "channel": "online", "ip_address": "73.232.209.48", "device_id": "1aac37fa-655b-4ec0-9252-efbf2fe56a19", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025367", "timestamp": "2024-02-07T17:31:34", "amount": 78.72, "from_account": "A002176", "to_account": "A004159", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.85, "currency": "EUR", "channel": "atm", "ip_address": "39.244.170.188", "device_id": "6748da89-f06c-4dc7-af03-eb0228e9109e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025368", "timestamp": "2024-03-12T11:08:44", "amount": 78.31, "from_account": "A001300", "to_account": "A002778", "tx_type": "deposit", "description": "deposit via online", "fee": 1.49, "currency": "EUR", "channel": "online", "ip_address": "150.96.214.245", "device_id": "01e34987-2b57-4905-b8e9-6dc3f5f354a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025369", "timestamp": "2024-02-17T11:34:43", "amount": 26.4, "from_account": "A002525", "to_account": "A002023", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "16.66.247.142", "device_id": "4b0bc107-da51-4a5e-9288-331bac95222f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025370", "timestamp": "2024-02-13T07:04:37", "amount": 42.09, "from_account": "A002465", "to_account": "A001086", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "204.37.121.123", "device_id": "bf57bcca-2884-4c8d-9373-9f8109c82fc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025371", "timestamp": "2024-01-19T08:34:04", "amount": 719.42, "from_account": "A006826", "to_account": "A006724", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.96, "currency": "GBP", "channel": "branch", "ip_address": "40.119.99.1", "device_id": "9a765bc5-d445-4d19-ad65-2ce9cf86c877", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025372", "timestamp": "2024-01-15T06:17:57", "amount": 7.73, "from_account": "A000178", "to_account": "A006339", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "203.12.77.12", "device_id": "1cd84cbc-7a81-4dfe-b773-2c87dedba14b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025373", "timestamp": "2024-02-05T17:16:39", "amount": 75.68, "from_account": "A003809", "to_account": "A003916", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "70.231.100.164", "device_id": "a755ee79-e5d5-47c7-9694-47e3e4baed85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025374", "timestamp": "2024-02-16T10:43:43", "amount": 3.21, "from_account": "A002979", "to_account": "A000627", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "214.49.215.50", "device_id": "9e54ffdc-3930-4d14-bbad-ab8590b3f188", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025375", "timestamp": "2024-03-06T20:10:16", "amount": 31.33, "from_account": "A001303", "to_account": "A004339", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "50.99.174.51", "device_id": "d5124096-6e32-4f47-992e-37b2a9faab61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025376", "timestamp": "2024-01-13T10:53:43", "amount": 37.49, "from_account": "A007314", "to_account": "A007470", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "22.216.246.205", "device_id": "3b5a2ddd-3fc2-4a14-a98a-42bf19ec850b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025377", "timestamp": "2024-01-23T12:37:16", "amount": 140.58, "from_account": "A000563", "to_account": "A003865", "tx_type": "payment", "description": "payment via atm", "fee": 1.08, "currency": "GBP", "channel": "atm", "ip_address": "83.44.152.27", "device_id": "ae131051-4d07-45de-bcb3-a9ba394eb3c0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025378", "timestamp": "2024-02-15T01:28:37", "amount": 46.88, "from_account": "A003724", "to_account": "A004654", "tx_type": "payment", "description": "payment via online", "fee": 0.93, "currency": "EUR", "channel": "online", "ip_address": "6.9.201.105", "device_id": "ed5b2d4f-45cb-4da8-bbbd-2f8cd5a10810", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025379", "timestamp": "2024-01-24T15:23:01", "amount": 11.62, "from_account": "A006621", "to_account": "A004628", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "106.206.115.163", "device_id": "9b622939-aceb-4add-8160-3be1a8ad194e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025380", "timestamp": "2024-03-07T10:54:10", "amount": 87.1, "from_account": "A003378", "to_account": "A004094", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "122.23.34.50", "device_id": "287db0c5-81f5-4130-848f-9e3696f46c65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025381", "timestamp": "2024-03-25T14:57:59", "amount": 72.63, "from_account": "A005035", "to_account": "A006309", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.36, "currency": "USD", "channel": "branch", "ip_address": "35.169.183.178", "device_id": "0cfc8e89-6df1-47d5-874b-d1e79e6793f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025382", "timestamp": "2024-01-16T17:22:10", "amount": 40.49, "from_account": "A000296", "to_account": "A001276", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "215.33.242.138", "device_id": "3d8dde5f-a443-4349-8d24-777ffcc15674", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025384", "timestamp": "2024-01-02T07:43:31", "amount": 59.83, "from_account": "A002366", "to_account": "A007357", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "43.112.134.154", "device_id": "45c71705-92b1-47d5-864a-dc04159df670", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025385", "timestamp": "2024-03-01T05:50:16", "amount": 960.26, "from_account": "A004804", "to_account": "A004206", "tx_type": "payment", "description": "payment via pos", "fee": 18.34, "currency": "EUR", "channel": "pos", "ip_address": "116.86.214.90", "device_id": "fd16ab79-f73e-4386-a5a7-6f8639292cb6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025386", "timestamp": "2024-02-19T20:18:07", "amount": 15.54, "from_account": "A004596", "to_account": "A003144", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "121.221.230.121", "device_id": "e2f3da38-00bf-4a11-ac6f-72993fa17b22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025387", "timestamp": "2024-01-07T13:09:52", "amount": 22.93, "from_account": "A002764", "to_account": "A001012", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "109.170.216.16", "device_id": "27c65c07-b16b-4cc1-9fec-df2fa0c74817", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025388", "timestamp": "2024-02-24T12:47:54", "amount": 20.81, "from_account": "A003889", "to_account": "A000130", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "156.37.78.205", "device_id": "7639a581-959a-4eee-a386-b60b503ada7f", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025389", "timestamp": "2024-03-03T09:01:45", "amount": 41.6, "from_account": "A003754", "to_account": "A005476", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "69.224.121.70", "device_id": "9af4bf49-afc1-4ba6-8288-7c33c11a021b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025390", "timestamp": "2024-03-07T09:22:09", "amount": 336.49, "from_account": "A006600", "to_account": "A006582", "tx_type": "payment", "description": "payment via mobile", "fee": 0.68, "currency": "GBP", "channel": "mobile", "ip_address": "5.160.38.99", "device_id": "d03b886d-8f06-4942-9810-b749c8aa0208", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025391", "timestamp": "2024-01-22T10:12:43", "amount": 43.98, "from_account": "A000290", "to_account": "A000876", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.81, "currency": "EUR", "channel": "branch", "ip_address": "82.119.139.70", "device_id": "eff0085a-8d15-4ad5-a39b-b5a3d23daa8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025392", "timestamp": "2024-03-09T02:36:31", "amount": 70.77, "from_account": "A002435", "to_account": "A004260", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "116.35.203.253", "device_id": "59c28029-da83-404b-a8d7-0e523e7b4059", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025394", "timestamp": "2024-01-18T11:07:24", "amount": 44.0, "from_account": "A001493", "to_account": "A004338", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "74.144.173.23", "device_id": "6013ce70-a4b9-4db4-91e6-b8514ef87962", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025395", "timestamp": "2024-02-26T07:47:49", "amount": 90.94, "from_account": "A006125", "to_account": "A006419", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.8, "currency": "USD", "channel": "pos", "ip_address": "51.219.195.114", "device_id": "6a2b457c-1a9b-4788-9100-641710ced054", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025396", "timestamp": "2024-02-20T11:01:07", "amount": 852.56, "from_account": "A004049", "to_account": "A002856", "tx_type": "payment", "description": "payment via online", "fee": 13.93, "currency": "GBP", "channel": "online", "ip_address": "164.109.140.202", "device_id": "07e986c1-3070-442e-8987-017dad0c9e29", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025398", "timestamp": "2024-01-02T11:40:16", "amount": 74.13, "from_account": "A005386", "to_account": "A004104", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.28, "currency": "USD", "channel": "mobile", "ip_address": "50.196.212.162", "device_id": "1d2ce588-ebc0-489b-901b-75e862b62706", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025399", "timestamp": "2024-01-24T14:15:34", "amount": 595.86, "from_account": "A001400", "to_account": "A000099", "tx_type": "payment", "description": "payment via online", "fee": 7.76, "currency": "GBP", "channel": "online", "ip_address": "218.196.2.161", "device_id": "c2595ff4-a40d-4086-885f-b12908a9fc21", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025400", "timestamp": "2024-03-04T16:00:32", "amount": 11.96, "from_account": "A002381", "to_account": "A000625", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "160.193.191.54", "device_id": "6d923057-6966-4335-bc38-021220143cdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025401", "timestamp": "2024-02-22T12:39:57", "amount": 54.15, "from_account": "A002000", "to_account": "A005978", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.59, "currency": "USD", "channel": "pos", "ip_address": "119.237.63.12", "device_id": "3a0e31a1-ddc2-4515-9a7a-525c9d42a5cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025402", "timestamp": "2024-03-26T12:48:09", "amount": 23.96, "from_account": "A004546", "to_account": "A005610", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "117.194.67.44", "device_id": "2cf5b21d-a683-43a8-a739-e7405780c5d0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025403", "timestamp": "2024-02-02T18:17:10", "amount": 756.74, "from_account": "A005196", "to_account": "A001980", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.42, "currency": "CAD", "channel": "mobile", "ip_address": "144.49.145.217", "device_id": "8bd8dd30-46b6-4518-8166-fab2baeb9819", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025404", "timestamp": "2024-01-10T10:48:16", "amount": 57.09, "from_account": "A002288", "to_account": "A003869", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "212.205.139.179", "device_id": "bc25636d-8c63-463e-811a-f894889eebe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025405", "timestamp": "2024-01-29T06:58:44", "amount": 98.69, "from_account": "A006178", "to_account": "A001519", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "27.147.83.214", "device_id": "695cb56e-4943-415d-9d5b-24f312a56309", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025406", "timestamp": "2024-01-07T11:43:36", "amount": 27.07, "from_account": "A001936", "to_account": "A002622", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "165.35.99.249", "device_id": "896df9d1-7449-43de-8a23-8f892f5df581", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025407", "timestamp": "2024-03-06T12:20:47", "amount": 67.27, "from_account": "A006404", "to_account": "A005338", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.34, "currency": "EUR", "channel": "atm", "ip_address": "148.84.147.175", "device_id": "0cd1abd1-a510-4ae3-9c67-6153c2549457", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025408", "timestamp": "2024-03-14T11:39:54", "amount": 42.49, "from_account": "A005346", "to_account": "A004986", "tx_type": "purchase", "description": "purchase via online", "fee": 0.63, "currency": "EUR", "channel": "online", "ip_address": "61.198.230.46", "device_id": "04d883df-c4ba-4cde-8632-76435bb41890", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025409", "timestamp": "2024-03-18T14:46:18", "amount": 85.54, "from_account": "A007456", "to_account": "A006449", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "45.91.41.176", "device_id": "1ae6743c-5648-4557-86ea-b2b0a3d37528", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025410", "timestamp": "2024-03-24T06:51:09", "amount": 561.08, "from_account": "A007161", "to_account": "A000303", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.18, "currency": "GBP", "channel": "atm", "ip_address": "48.35.203.211", "device_id": "f70d7641-3030-4c83-a518-255e86446ac6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025411", "timestamp": "2024-01-30T13:59:51", "amount": 49.2, "from_account": "A001948", "to_account": "A003683", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.72, "currency": "GBP", "channel": "branch", "ip_address": "97.76.76.231", "device_id": "d692638a-d07f-43ae-b842-cd1523e7b753", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025412", "timestamp": "2024-03-12T02:11:03", "amount": 81.3, "from_account": "A006701", "to_account": "A005283", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "98.213.237.59", "device_id": "b71b8e16-f67b-484f-81e4-af84370e213c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025413", "timestamp": "2024-03-08T09:29:32", "amount": 873.74, "from_account": "A001087", "to_account": "A005271", "tx_type": "payment", "description": "payment via pos", "fee": 6.31, "currency": "GBP", "channel": "pos", "ip_address": "149.230.123.65", "device_id": "05e50f6d-c295-4b40-b726-730f5641f725", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025414", "timestamp": "2024-03-22T09:02:42", "amount": 27.87, "from_account": "A001818", "to_account": "A006482", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "174.175.137.211", "device_id": "02d04fd4-9f0a-4a6a-889d-798de9712e03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025415", "timestamp": "2024-01-07T13:23:51", "amount": 9.48, "from_account": "A006178", "to_account": "A001830", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "90.78.230.237", "device_id": "acff1098-466d-4de8-a111-31ff4f7de596", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025416", "timestamp": "2024-01-18T16:10:41", "amount": 85.74, "from_account": "A004080", "to_account": "A007459", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.21, "currency": "USD", "channel": "pos", "ip_address": "137.173.52.191", "device_id": "2092574b-326d-4f59-bf03-045f996b0e97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025417", "timestamp": "2024-03-31T11:25:14", "amount": 85.6, "from_account": "A002669", "to_account": "A005997", "tx_type": "payment", "description": "payment via atm", "fee": 1.6, "currency": "EUR", "channel": "atm", "ip_address": "114.63.76.25", "device_id": "22a580de-5e0e-46e4-ad1d-9d87e2a24d0c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025418", "timestamp": "2024-02-12T20:52:03", "amount": 569.13, "from_account": "A004202", "to_account": "A000896", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.74, "currency": "CAD", "channel": "pos", "ip_address": "56.173.194.85", "device_id": "ae8d64e2-31d0-41f0-8b87-417db60a979c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025419", "timestamp": "2024-02-23T07:16:47", "amount": 24.25, "from_account": "A004012", "to_account": "A003613", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "15.168.176.79", "device_id": "888bf7fc-0bd0-490e-a628-009d4635e20e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025420", "timestamp": "2024-01-12T13:43:43", "amount": 2.89, "from_account": "A000827", "to_account": "A002992", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "97.197.160.175", "device_id": "b0a9d19d-a786-4766-a33b-bde8d01e0def", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025421", "timestamp": "2024-01-11T12:28:16", "amount": 15.95, "from_account": "A003149", "to_account": "A004760", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "37.126.62.143", "device_id": "b823f8a8-c298-424e-a275-86fa707e12d1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025423", "timestamp": "2024-02-03T17:34:48", "amount": 643.97, "from_account": "A007003", "to_account": "A004561", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.59, "currency": "GBP", "channel": "pos", "ip_address": "98.73.128.50", "device_id": "cbc84be4-7d51-45d5-a186-54beb6b89339", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025424", "timestamp": "2024-03-09T05:49:45", "amount": 342.17, "from_account": "A004907", "to_account": "A005921", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.9, "currency": "GBP", "channel": "atm", "ip_address": "105.136.122.125", "device_id": "fe44f2d3-a215-46ac-83d8-1e361c406c94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025425", "timestamp": "2024-03-05T15:40:03", "amount": 164.28, "from_account": "A000498", "to_account": "A002513", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.16, "currency": "USD", "channel": "atm", "ip_address": "172.121.255.32", "device_id": "6affe360-c8db-452c-b5da-84857780b131", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025426", "timestamp": "2024-02-17T14:50:55", "amount": 61.46, "from_account": "A006381", "to_account": "A001376", "tx_type": "transfer", "description": "transfer via online", "fee": 0.65, "currency": "CAD", "channel": "online", "ip_address": "56.162.132.65", "device_id": "825116dd-ca30-407b-b0ad-37a853b87233", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025427", "timestamp": "2024-01-19T15:15:03", "amount": 56.91, "from_account": "A005373", "to_account": "A004205", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "210.77.136.13", "device_id": "fe54c5e4-edb6-431b-ab33-8619cafc2da0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025428", "timestamp": "2024-01-10T11:00:00", "amount": 5.27, "from_account": "A005907", "to_account": "A000206", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "95.31.198.222", "device_id": "21f1aa53-f054-477a-a0e8-f960c542cb5a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025429", "timestamp": "2024-01-11T21:02:22", "amount": 39.34, "from_account": "A004491", "to_account": "A001855", "tx_type": "purchase", "description": "purchase via online", "fee": 0.41, "currency": "USD", "channel": "online", "ip_address": "90.206.234.82", "device_id": "3f59246a-f3d4-4657-808b-5a0862123a8b", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025431", "timestamp": "2024-01-14T02:25:19", "amount": 23.87, "from_account": "A000364", "to_account": "A004402", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "214.37.207.24", "device_id": "9b2d723e-2802-4c46-b9a7-9b74475eb425", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025432", "timestamp": "2024-02-20T07:02:31", "amount": 97.06, "from_account": "A003639", "to_account": "A002340", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.96, "currency": "GBP", "channel": "mobile", "ip_address": "199.94.107.57", "device_id": "2b91bf28-ceab-4250-80ce-e12a2cc97d43", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025433", "timestamp": "2024-02-01T12:43:40", "amount": 10.08, "from_account": "A001851", "to_account": "A004868", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "129.226.182.157", "device_id": "306769a2-d1b4-4285-8523-7cdaf4b13b5c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025434", "timestamp": "2024-03-11T10:33:20", "amount": 37.99, "from_account": "A000330", "to_account": "A001427", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "210.113.185.133", "device_id": "d019bf04-f631-47de-9e54-60effd5dad4c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025435", "timestamp": "2024-01-09T11:05:29", "amount": 37.38, "from_account": "A000948", "to_account": "A005487", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "220.10.185.24", "device_id": "3f7655c9-f8c4-42be-9eb1-13004c4e628a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025436", "timestamp": "2024-03-26T17:10:28", "amount": 82.68, "from_account": "A000196", "to_account": "A001066", "tx_type": "payment", "description": "payment via mobile", "fee": 1.45, "currency": "GBP", "channel": "mobile", "ip_address": "79.3.206.249", "device_id": "346421f6-74af-4f38-868c-0131298fd95c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025437", "timestamp": "2024-01-30T15:17:17", "amount": 20.41, "from_account": "A006526", "to_account": "A004650", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "163.132.131.150", "device_id": "61ce2147-3ff8-49ce-9fb9-ab5fbc47df1b", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025438", "timestamp": "2024-02-22T13:56:56", "amount": 788.81, "from_account": "A000194", "to_account": "A004111", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.64, "currency": "CAD", "channel": "atm", "ip_address": "47.86.249.12", "device_id": "59fb1754-6ecd-4a11-9c61-2229cbdfa876", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025439", "timestamp": "2024-02-08T17:41:44", "amount": 25.35, "from_account": "A005030", "to_account": "A000167", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "156.253.66.37", "device_id": "84350a6b-1546-44e8-907a-a3263ed24761", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025440", "timestamp": "2024-01-18T12:42:01", "amount": 28.4, "from_account": "A001805", "to_account": "A002221", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "132.109.229.175", "device_id": "c04bfba8-e904-4928-b7e2-f69bb9fc31f9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025441", "timestamp": "2024-01-07T13:07:14", "amount": 24.92, "from_account": "A000572", "to_account": "A007156", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "129.239.38.48", "device_id": "87030f8b-e78e-4e34-b52b-be22b8baef10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025442", "timestamp": "2024-02-07T13:06:14", "amount": 38.16, "from_account": "A004288", "to_account": "A001642", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "200.228.130.8", "device_id": "8233670b-72c5-4618-996c-6e460d51e4d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025443", "timestamp": "2024-03-04T01:39:09", "amount": 52.75, "from_account": "A000810", "to_account": "A006161", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "85.164.147.7", "device_id": "e898b17c-0f43-462e-9e24-b7e15b2363d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025444", "timestamp": "2024-01-30T05:25:03", "amount": 58.88, "from_account": "A000960", "to_account": "A004372", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.94, "currency": "EUR", "channel": "mobile", "ip_address": "81.56.22.71", "device_id": "76508d08-25e1-43aa-9a38-9a8d25f9e652", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025445", "timestamp": "2024-02-04T06:14:52", "amount": 165.04, "from_account": "A000173", "to_account": "A000696", "tx_type": "deposit", "description": "deposit via online", "fee": 2.68, "currency": "EUR", "channel": "online", "ip_address": "129.131.239.28", "device_id": "81ac980a-ac43-466c-b670-17af57361623", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025446", "timestamp": "2024-01-18T11:01:36", "amount": 86.44, "from_account": "A005065", "to_account": "A005144", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "196.232.61.14", "device_id": "cfe54ca2-ad1d-4c91-9823-4c9ba49f7313", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025447", "timestamp": "2024-03-06T14:46:31", "amount": 66.86, "from_account": "A003554", "to_account": "A000323", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.98, "currency": "GBP", "channel": "pos", "ip_address": "75.96.85.153", "device_id": "12d87658-83ac-4f47-937b-f906b7ebff56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025448", "timestamp": "2024-01-29T19:28:07", "amount": 18.63, "from_account": "A006929", "to_account": "A003172", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "205.44.197.78", "device_id": "88cbc41b-9829-4a6f-aa3b-4c70e2540139", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025449", "timestamp": "2024-03-26T15:08:34", "amount": 78.13, "from_account": "A004041", "to_account": "A002249", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.37, "currency": "GBP", "channel": "atm", "ip_address": "98.100.132.152", "device_id": "5c7352d1-4fcb-4af3-8519-fd1eb567b27e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025450", "timestamp": "2024-02-26T10:30:30", "amount": 78.25, "from_account": "A005936", "to_account": "A003299", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "86.195.3.131", "device_id": "c6652edd-6937-4138-94f4-7fbadb80f158", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025451", "timestamp": "2024-03-21T21:55:22", "amount": 76.59, "from_account": "A003503", "to_account": "A002380", "tx_type": "payment", "description": "payment via branch", "fee": 0.95, "currency": "CAD", "channel": "branch", "ip_address": "196.199.250.69", "device_id": "a6cdcc29-bbb1-4642-ad12-46e6e6aead60", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025452", "timestamp": "2024-03-08T13:31:30", "amount": 28.4, "from_account": "A004880", "to_account": "A003345", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "59.135.202.191", "device_id": "dc710164-8336-4c7d-a496-dc7cc79d0c79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025453", "timestamp": "2024-01-19T13:23:24", "amount": 49.0, "from_account": "A007398", "to_account": "A004525", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "3.75.134.205", "device_id": "2568d0e3-764c-4252-baaa-084ba88dac87", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025454", "timestamp": "2024-01-10T15:31:41", "amount": 25.34, "from_account": "A002663", "to_account": "A000217", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "28.109.253.107", "device_id": "cbb6b92d-f747-4e0e-904e-fbf26831dd29", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025455", "timestamp": "2024-02-27T14:28:51", "amount": 76.35, "from_account": "A007540", "to_account": "A002343", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.39, "currency": "CAD", "channel": "mobile", "ip_address": "178.177.128.94", "device_id": "5de70b40-ee1b-46e1-937f-1b5ef8e0c23f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025456", "timestamp": "2024-03-27T21:41:12", "amount": 393.55, "from_account": "A006812", "to_account": "A004139", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.57, "currency": "CAD", "channel": "mobile", "ip_address": "136.50.71.11", "device_id": "4a6fbc56-c8be-4f16-a8e0-2fb2e3a279a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025457", "timestamp": "2024-03-09T01:52:34", "amount": 89.91, "from_account": "A000326", "to_account": "A005551", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.69, "currency": "EUR", "channel": "branch", "ip_address": "211.193.139.206", "device_id": "abf203b6-2405-4e90-a91c-640f3d11dcda", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025458", "timestamp": "2024-02-05T16:22:11", "amount": 47.91, "from_account": "A007341", "to_account": "A002288", "tx_type": "payment", "description": "payment via atm", "fee": 0.64, "currency": "EUR", "channel": "atm", "ip_address": "26.247.84.87", "device_id": "b8871aaa-d018-4d5d-951f-a2525cd73c61", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025459", "timestamp": "2024-01-29T09:14:52", "amount": 9.59, "from_account": "A005709", "to_account": "A007259", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "88.26.86.167", "device_id": "09f0db41-bd99-47f9-a407-37838c75560b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025460", "timestamp": "2024-02-07T04:24:11", "amount": 42.72, "from_account": "A003033", "to_account": "A003155", "tx_type": "payment", "description": "payment via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "36.167.32.219", "device_id": "ce97054f-d018-4a78-96a2-4c68c781e60e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025461", "timestamp": "2024-03-01T07:03:16", "amount": 26.47, "from_account": "A007244", "to_account": "A002420", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.43, "currency": "GBP", "channel": "pos", "ip_address": "154.195.142.168", "device_id": "ba7adaf5-631b-4bf0-9c35-fb46ffe31490", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025462", "timestamp": "2024-02-25T08:11:08", "amount": 358.87, "from_account": "A002643", "to_account": "A001430", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.84, "currency": "GBP", "channel": "mobile", "ip_address": "138.250.37.194", "device_id": "96f8aa35-82bf-4668-a316-01e781d35300", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025463", "timestamp": "2024-01-07T03:02:44", "amount": 50.05, "from_account": "A003180", "to_account": "A001370", "tx_type": "deposit", "description": "deposit via online", "fee": 0.97, "currency": "USD", "channel": "online", "ip_address": "71.240.16.105", "device_id": "41c381fc-dc91-4108-863a-5bb2c38f0f0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025464", "timestamp": "2024-01-19T07:17:03", "amount": 14.76, "from_account": "A001905", "to_account": "A000633", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "170.154.238.78", "device_id": "27adc566-7595-4af9-b46c-efbda6f9ff2e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025465", "timestamp": "2024-01-30T06:50:48", "amount": 62.63, "from_account": "A005743", "to_account": "A002973", "tx_type": "deposit", "description": "deposit via online", "fee": 0.83, "currency": "EUR", "channel": "online", "ip_address": "131.93.147.69", "device_id": "b512bea2-87d6-40db-a59c-eab2606552a4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025467", "timestamp": "2024-02-25T16:16:47", "amount": 3.35, "from_account": "A007526", "to_account": "A004674", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "223.55.150.226", "device_id": "797cb1cb-b199-4915-b4d8-c2612111fa29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025468", "timestamp": "2024-02-27T15:50:31", "amount": 168.17, "from_account": "A001514", "to_account": "A002697", "tx_type": "payment", "description": "payment via mobile", "fee": 1.51, "currency": "GBP", "channel": "mobile", "ip_address": "205.234.64.204", "device_id": "958643f4-a786-4f31-b734-bccdbd35a236", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025469", "timestamp": "2024-01-24T10:16:18", "amount": 47.26, "from_account": "A003802", "to_account": "A002307", "tx_type": "payment", "description": "payment via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "165.116.80.150", "device_id": "b8cefb58-76f1-4f0d-951b-ab6994ec5b17", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025470", "timestamp": "2024-01-31T08:52:34", "amount": 191.32, "from_account": "A004699", "to_account": "A006016", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.5, "currency": "CAD", "channel": "mobile", "ip_address": "64.78.46.164", "device_id": "44373b12-42b6-4484-95e6-cc733e018170", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025471", "timestamp": "2024-02-13T16:03:37", "amount": 8.78, "from_account": "A000034", "to_account": "A004694", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "140.39.102.139", "device_id": "192a0a12-f892-46f1-b6ff-1e9393bdb838", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025472", "timestamp": "2024-03-18T16:10:37", "amount": 33.04, "from_account": "A003813", "to_account": "A002359", "tx_type": "payment", "description": "payment via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "123.249.207.170", "device_id": "b711d6cd-6fc7-4ec7-885a-159cc8805d72", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025473", "timestamp": "2024-01-04T00:10:15", "amount": 97.36, "from_account": "A004349", "to_account": "A004718", "tx_type": "payment", "description": "payment via branch", "fee": 0.71, "currency": "GBP", "channel": "branch", "ip_address": "63.195.160.33", "device_id": "470dfe33-dd68-4e3d-bb8a-011241370942", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025474", "timestamp": "2024-02-14T17:20:33", "amount": 508.17, "from_account": "A007080", "to_account": "A002298", "tx_type": "transfer", "description": "transfer via online", "fee": 8.13, "currency": "USD", "channel": "online", "ip_address": "163.207.129.219", "device_id": "386ce866-e8b3-41e5-adbc-f046b9b19609", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025475", "timestamp": "2024-01-02T05:52:05", "amount": 52.76, "from_account": "A004561", "to_account": "A006756", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.87, "currency": "GBP", "channel": "atm", "ip_address": "63.21.98.160", "device_id": "06298c29-fadd-4df1-84d9-99de481b8125", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025476", "timestamp": "2024-02-14T08:26:49", "amount": 39.47, "from_account": "A000080", "to_account": "A002106", "tx_type": "payment", "description": "payment via online", "fee": 0.7, "currency": "EUR", "channel": "online", "ip_address": "25.249.241.79", "device_id": "22ad64cf-fac0-48d7-a3f3-4a79fc9ded12", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025477", "timestamp": "2024-01-16T14:32:19", "amount": 581.2, "from_account": "A001956", "to_account": "A006520", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.87, "currency": "EUR", "channel": "mobile", "ip_address": "53.239.141.198", "device_id": "604f0acf-d1ef-49bf-9ab3-31a7552f30d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025478", "timestamp": "2024-01-24T22:00:40", "amount": 91.12, "from_account": "A005537", "to_account": "A004713", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.37, "currency": "USD", "channel": "atm", "ip_address": "50.168.30.180", "device_id": "4cc15e36-eb9e-4ab0-9d2f-04d67499768b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025479", "timestamp": "2024-01-16T16:44:41", "amount": 52.17, "from_account": "A003453", "to_account": "A006204", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "67.149.152.135", "device_id": "b661804b-20e1-49bb-939e-f4b73ac7500d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025481", "timestamp": "2024-01-10T15:45:12", "amount": 987.32, "from_account": "A001988", "to_account": "A000795", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.88, "currency": "GBP", "channel": "branch", "ip_address": "119.76.247.167", "device_id": "aef5b28a-2687-4c58-af9f-4c2597f1f520", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025483", "timestamp": "2024-02-20T23:18:18", "amount": 3277.68, "from_account": "A007144", "to_account": "A005232", "tx_type": "transfer", "description": "transfer via atm", "fee": 19.8, "currency": "EUR", "channel": "atm", "ip_address": "68.186.87.179", "device_id": "fcf2a867-696f-4c6a-a3b8-cbd93f0531f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025484", "timestamp": "2024-01-05T15:21:42", "amount": 31.73, "from_account": "A000899", "to_account": "A003557", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "98.87.0.64", "device_id": "1f2c12a7-f581-46c2-9fe8-02d0b2c61058", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025485", "timestamp": "2024-03-19T11:36:42", "amount": 24.81, "from_account": "A000251", "to_account": "A000900", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "42.72.227.128", "device_id": "ec7fefb8-21b3-437a-aea3-442a3d021e97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025486", "timestamp": "2024-02-13T15:21:25", "amount": 13.09, "from_account": "A006909", "to_account": "A006425", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "86.131.61.130", "device_id": "b5452eef-49a6-4cae-a4ed-a1c3fbf981f8", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025487", "timestamp": "2024-01-28T15:09:43", "amount": 62.02, "from_account": "A004175", "to_account": "A002520", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "37.9.241.16", "device_id": "16c20665-0892-454f-93b1-6093e12c9958", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025488", "timestamp": "2024-03-09T11:30:40", "amount": 88.76, "from_account": "A001387", "to_account": "A007500", "tx_type": "payment", "description": "payment via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "218.108.80.191", "device_id": "99d4cf95-4a64-4452-b94b-5973ebae81ca", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025489", "timestamp": "2024-03-23T13:14:33", "amount": 60.06, "from_account": "A004320", "to_account": "A004920", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.3, "currency": "USD", "channel": "atm", "ip_address": "13.224.27.43", "device_id": "39ed5170-99e2-4b11-8c23-09c9e7c49441", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025490", "timestamp": "2024-02-02T11:07:05", "amount": 451.28, "from_account": "A006942", "to_account": "A000527", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.96, "currency": "GBP", "channel": "pos", "ip_address": "10.181.99.15", "device_id": "0aa2dcc9-bf85-4c44-bca5-ca28be2b87f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025491", "timestamp": "2024-03-25T13:40:11", "amount": 57.63, "from_account": "A002733", "to_account": "A003927", "tx_type": "payment", "description": "payment via mobile", "fee": 1.05, "currency": "GBP", "channel": "mobile", "ip_address": "187.241.252.250", "device_id": "60e16904-941c-497b-aaf0-8ba40c12eac3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025492", "timestamp": "2024-01-12T15:23:35", "amount": 33.1, "from_account": "A003401", "to_account": "A007506", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "178.4.92.59", "device_id": "7d5e0eaa-ee80-4749-a7ae-7afaf309fbee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025493", "timestamp": "2024-01-09T08:42:50", "amount": 189.28, "from_account": "A005091", "to_account": "A003205", "tx_type": "payment", "description": "payment via online", "fee": 1.39, "currency": "USD", "channel": "online", "ip_address": "132.85.158.191", "device_id": "d6bf38fb-a60b-46c5-8f74-c01d62675345", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025494", "timestamp": "2024-01-09T12:09:50", "amount": 37.14, "from_account": "A002602", "to_account": "A001752", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.7, "currency": "EUR", "channel": "pos", "ip_address": "55.216.223.21", "device_id": "573953a8-0238-4a4d-8a2e-534199176541", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025495", "timestamp": "2024-03-04T14:08:14", "amount": 4.3, "from_account": "A005901", "to_account": "A000806", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "201.148.186.196", "device_id": "75479286-394a-428d-8e2d-0537f306bee4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025496", "timestamp": "2024-01-29T14:06:12", "amount": 148.23, "from_account": "A004709", "to_account": "A006297", "tx_type": "transfer", "description": "transfer via online", "fee": 2.91, "currency": "GBP", "channel": "online", "ip_address": "95.6.8.149", "device_id": "c773edae-e3dd-4332-8f5e-2605b3075666", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025497", "timestamp": "2024-02-02T12:06:37", "amount": 31.5, "from_account": "A005857", "to_account": "A001679", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "USD", "channel": "online", "ip_address": "81.252.228.9", "device_id": "28cf733a-8d86-4494-9019-7a98f1e5daf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025498", "timestamp": "2024-02-07T00:35:35", "amount": 486.29, "from_account": "A006046", "to_account": "A003460", "tx_type": "deposit", "description": "deposit via online", "fee": 5.46, "currency": "USD", "channel": "online", "ip_address": "45.58.132.237", "device_id": "59014550-dd22-41bd-a268-c8af3ac644c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025499", "timestamp": "2024-03-04T04:47:32", "amount": 19.4, "from_account": "A004372", "to_account": "A002596", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "219.74.67.174", "device_id": "9934d224-c8a3-4d46-8fff-a915643d8e26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025500", "timestamp": "2024-01-28T10:40:07", "amount": 61.75, "from_account": "A005228", "to_account": "A004009", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "46.14.39.222", "device_id": "7752985a-1fbd-42be-8c67-47bd89154dee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025501", "timestamp": "2024-03-02T16:15:43", "amount": 289.96, "from_account": "A007524", "to_account": "A005595", "tx_type": "payment", "description": "payment via mobile", "fee": 3.63, "currency": "GBP", "channel": "mobile", "ip_address": "112.153.35.87", "device_id": "bf69f65d-4726-47e2-96fd-b8dd99ac5660", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025502", "timestamp": "2024-01-09T17:32:13", "amount": 243.54, "from_account": "A001257", "to_account": "A006564", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.99, "currency": "USD", "channel": "mobile", "ip_address": "135.46.126.86", "device_id": "1eddf1b7-3f04-4fd7-9cc7-ff13ac5c8b80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025503", "timestamp": "2024-01-25T21:18:25", "amount": 73.85, "from_account": "A003732", "to_account": "A001805", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.93, "currency": "CAD", "channel": "online", "ip_address": "218.129.180.11", "device_id": "cd09dc69-0035-4166-ae4d-8aa1fa1ba669", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025504", "timestamp": "2024-01-20T10:50:48", "amount": 431.98, "from_account": "A002618", "to_account": "A001634", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.54, "currency": "USD", "channel": "atm", "ip_address": "119.36.55.113", "device_id": "00a26beb-4057-4c61-b2bc-748410ea059d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025505", "timestamp": "2024-02-06T21:45:14", "amount": 44.09, "from_account": "A000050", "to_account": "A000175", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.75, "currency": "USD", "channel": "mobile", "ip_address": "38.154.70.118", "device_id": "0a9e34de-ef2e-444f-ae2a-fa6be3e4dc85", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025506", "timestamp": "2024-02-15T09:21:16", "amount": 61.69, "from_account": "A003044", "to_account": "A002047", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "219.186.76.204", "device_id": "9a246d5a-c793-47c4-87e3-9fa631a2e98c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025507", "timestamp": "2024-03-06T19:16:19", "amount": 1748.12, "from_account": "A007356", "to_account": "A004377", "tx_type": "purchase", "description": "purchase via pos", "fee": 25.01, "currency": "CAD", "channel": "pos", "ip_address": "139.99.236.115", "device_id": "727fa527-ba82-47df-8c10-1c47f9c63dcd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025508", "timestamp": "2024-01-31T13:20:44", "amount": 16.63, "from_account": "A004397", "to_account": "A004914", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "4.193.126.149", "device_id": "97209759-0b52-4be3-bb0d-426647ae2c15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025509", "timestamp": "2024-01-09T12:23:15", "amount": 62.43, "from_account": "A007060", "to_account": "A002449", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "90.28.22.220", "device_id": "656029f5-49fc-4a57-be83-1082ab68538e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025510", "timestamp": "2024-02-16T22:45:36", "amount": 92.88, "from_account": "A002348", "to_account": "A003619", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.76, "currency": "USD", "channel": "mobile", "ip_address": "165.140.241.227", "device_id": "d31f20f9-9298-4587-beda-8c85a7ef4cd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025512", "timestamp": "2024-01-25T14:35:26", "amount": 84.97, "from_account": "A002458", "to_account": "A003066", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "70.53.19.69", "device_id": "0a11c745-bf73-4ce2-aa92-0a87e21e9ca2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025513", "timestamp": "2024-01-04T05:13:19", "amount": 9.43, "from_account": "A004020", "to_account": "A001840", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "144.36.172.253", "device_id": "841c6c85-c17c-4e67-a7c4-646e1697d2c6", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025514", "timestamp": "2024-03-29T11:06:49", "amount": 705.5, "from_account": "A005919", "to_account": "A003747", "tx_type": "deposit", "description": "deposit via online", "fee": 8.21, "currency": "CAD", "channel": "online", "ip_address": "43.50.217.43", "device_id": "fd75327a-c4ad-4841-9db1-4c94e9c2e1d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025515", "timestamp": "2024-03-08T10:30:50", "amount": 25.52, "from_account": "A007558", "to_account": "A007028", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "184.115.231.148", "device_id": "3d644ff0-9749-4fa9-9a47-f1b651cb23ff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025516", "timestamp": "2024-01-20T09:31:57", "amount": 70.55, "from_account": "A003832", "to_account": "A005581", "tx_type": "payment", "description": "payment via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "36.188.41.164", "device_id": "240bee9e-3c2e-4145-b924-937c4f1a0e9a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025517", "timestamp": "2024-03-27T17:58:21", "amount": 7.9, "from_account": "A003011", "to_account": "A001796", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "101.162.129.180", "device_id": "f9904202-4f1c-4675-a661-5b52c48dd774", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025518", "timestamp": "2024-01-14T04:08:14", "amount": 21.0, "from_account": "A004853", "to_account": "A007048", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "31.245.227.186", "device_id": "ab530e0e-67c9-478f-8e79-537a8082bd7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025519", "timestamp": "2024-01-21T05:54:07", "amount": 44.67, "from_account": "A000817", "to_account": "A005120", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.79, "currency": "CAD", "channel": "pos", "ip_address": "215.195.134.179", "device_id": "3825e361-2dfb-47df-afcc-09752fcf1892", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025520", "timestamp": "2024-02-22T08:57:18", "amount": 74.98, "from_account": "A004193", "to_account": "A005005", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "CAD", "channel": "mobile", "ip_address": "131.204.86.19", "device_id": "a164a2b6-d623-439b-8164-dd73e43f7919", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025521", "timestamp": "2024-03-03T11:28:24", "amount": 55.83, "from_account": "A005658", "to_account": "A005734", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.92, "currency": "CAD", "channel": "pos", "ip_address": "106.201.169.204", "device_id": "89ef4e33-c298-4d85-b66d-51729bdaef33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025522", "timestamp": "2024-02-14T10:01:07", "amount": 84.49, "from_account": "A005389", "to_account": "A001645", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.53, "currency": "USD", "channel": "mobile", "ip_address": "15.143.171.179", "device_id": "5031f62a-1a4c-4272-8b51-1770d1196918", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025523", "timestamp": "2024-02-15T13:07:23", "amount": 126.6, "from_account": "A006663", "to_account": "A005926", "tx_type": "deposit", "description": "deposit via online", "fee": 2.1, "currency": "EUR", "channel": "online", "ip_address": "155.22.45.243", "device_id": "710bcef9-f769-49b7-8a42-1829269dc662", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025524", "timestamp": "2024-02-14T07:46:19", "amount": 474.93, "from_account": "A003220", "to_account": "A004276", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.02, "currency": "GBP", "channel": "atm", "ip_address": "214.62.238.62", "device_id": "25ce1165-89a9-46d0-a26c-557dd9cd47d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025525", "timestamp": "2024-01-22T10:54:15", "amount": 89.18, "from_account": "A000192", "to_account": "A000386", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "GBP", "channel": "mobile", "ip_address": "58.227.97.201", "device_id": "8bd8a939-b8fa-4b47-8641-8d27e4976609", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025526", "timestamp": "2024-02-19T13:00:19", "amount": 550.8, "from_account": "A002210", "to_account": "A005646", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.9, "currency": "GBP", "channel": "branch", "ip_address": "76.19.60.198", "device_id": "3db44691-35dc-4a68-9654-27cfd2477eb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025527", "timestamp": "2024-02-10T14:54:23", "amount": 20.93, "from_account": "A001913", "to_account": "A007339", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "62.225.40.234", "device_id": "222dca08-428d-4f93-96a5-e1355fed209b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025528", "timestamp": "2024-01-27T16:57:43", "amount": 84.25, "from_account": "A000771", "to_account": "A006450", "tx_type": "payment", "description": "payment via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "58.72.185.228", "device_id": "13e7a15c-942b-4163-8b02-f88ca6713c58", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025529", "timestamp": "2024-01-24T08:52:03", "amount": 284.51, "from_account": "A003322", "to_account": "A003977", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.7, "currency": "CAD", "channel": "pos", "ip_address": "77.173.223.10", "device_id": "14998307-7f57-4a1f-91ec-da10263d980d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025530", "timestamp": "2024-01-10T07:08:33", "amount": 60.35, "from_account": "A001957", "to_account": "A005870", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "16.138.253.171", "device_id": "d90da3dc-1668-4d51-991a-8e2236a87aa8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025531", "timestamp": "2024-02-06T17:54:06", "amount": 70.55, "from_account": "A001475", "to_account": "A005018", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "6.117.126.16", "device_id": "6c44d883-7dff-4b54-bd4c-115de98a2823", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025532", "timestamp": "2024-02-14T09:59:05", "amount": 44.74, "from_account": "A002912", "to_account": "A002449", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "41.66.26.107", "device_id": "df57157a-b035-4407-895d-cb8e83e4085b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025533", "timestamp": "2024-03-11T18:55:19", "amount": 26.23, "from_account": "A005564", "to_account": "A002516", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "32.116.186.248", "device_id": "4cd4a23c-5c5b-4097-808a-3ade3d5ea06d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025534", "timestamp": "2024-01-25T13:28:21", "amount": 740.92, "from_account": "A000509", "to_account": "A004933", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 11.41, "currency": "GBP", "channel": "online", "ip_address": "41.119.229.66", "device_id": "c24143be-f51f-4719-87e7-5206a23388ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025535", "timestamp": "2024-03-25T19:00:49", "amount": 91.37, "from_account": "A001646", "to_account": "A004566", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.55, "currency": "CAD", "channel": "branch", "ip_address": "209.206.240.10", "device_id": "b59c3116-4e7c-4bea-af1a-c0ca316d04d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025536", "timestamp": "2024-02-22T07:52:10", "amount": 77.47, "from_account": "A001815", "to_account": "A003400", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "CAD", "channel": "mobile", "ip_address": "132.14.144.182", "device_id": "09674cf9-6591-4358-9eed-d20f30f81d32", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025537", "timestamp": "2024-03-16T10:26:06", "amount": 528.39, "from_account": "A003996", "to_account": "A005222", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.37, "currency": "CAD", "channel": "pos", "ip_address": "57.127.44.150", "device_id": "a910ce8b-c492-4409-9789-6747da994865", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025539", "timestamp": "2024-01-03T13:28:28", "amount": 278.05, "from_account": "A004155", "to_account": "A004471", "tx_type": "payment", "description": "payment via branch", "fee": 1.67, "currency": "USD", "channel": "branch", "ip_address": "95.154.233.71", "device_id": "e1441416-04cf-4275-8f6c-9d8f6178cca1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025541", "timestamp": "2024-03-25T15:54:26", "amount": 9.17, "from_account": "A006874", "to_account": "A000619", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "220.27.131.201", "device_id": "b4ddf5de-7e81-4bc8-81cc-9c766dee046a", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025542", "timestamp": "2024-02-28T04:26:50", "amount": 213.54, "from_account": "A002542", "to_account": "A000036", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.35, "currency": "EUR", "channel": "pos", "ip_address": "181.164.66.100", "device_id": "0db93a81-68c7-463c-99ad-f6c1fc6bac23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025544", "timestamp": "2024-03-05T09:11:33", "amount": 42.61, "from_account": "A007175", "to_account": "A006629", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.78, "currency": "GBP", "channel": "mobile", "ip_address": "187.204.144.163", "device_id": "95cc839c-afb8-4171-8510-bb0b487b1160", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025545", "timestamp": "2024-02-15T16:22:36", "amount": 54.09, "from_account": "A002684", "to_account": "A003013", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.64, "currency": "EUR", "channel": "atm", "ip_address": "149.36.202.56", "device_id": "3403c0c6-36da-4902-9c02-8fe3102df0e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025546", "timestamp": "2024-02-11T12:37:40", "amount": 552.47, "from_account": "A004382", "to_account": "A002600", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.32, "currency": "GBP", "channel": "atm", "ip_address": "32.24.127.202", "device_id": "8b74c89a-4a06-4487-aee8-00998e4b3b07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025547", "timestamp": "2024-01-13T13:24:49", "amount": 29.03, "from_account": "A005655", "to_account": "A004347", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "63.162.130.6", "device_id": "64420a7c-c352-4fcd-80cd-b7e2036c39d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025548", "timestamp": "2024-01-24T17:15:29", "amount": 87.34, "from_account": "A000765", "to_account": "A004673", "tx_type": "payment", "description": "payment via branch", "fee": 0.96, "currency": "GBP", "channel": "branch", "ip_address": "110.178.75.35", "device_id": "ef294df1-7655-46d7-8eee-ec90a6322312", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025549", "timestamp": "2024-03-20T16:20:08", "amount": 97.91, "from_account": "A002570", "to_account": "A006778", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.8, "currency": "CAD", "channel": "pos", "ip_address": "110.246.77.141", "device_id": "6afdff6f-9237-4215-b696-7c4ca6f923d7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025550", "timestamp": "2024-03-06T09:54:25", "amount": 51.5, "from_account": "A006391", "to_account": "A004690", "tx_type": "deposit", "description": "deposit via online", "fee": 0.5, "currency": "GBP", "channel": "online", "ip_address": "42.226.218.139", "device_id": "952f1c4f-8c7c-458d-8762-aecb8194dc8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025551", "timestamp": "2024-01-14T22:23:06", "amount": 62.82, "from_account": "A002874", "to_account": "A004173", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.55, "currency": "CAD", "channel": "pos", "ip_address": "48.72.143.218", "device_id": "50a2d77a-87cd-4ad1-bbf3-574ae253ecd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025552", "timestamp": "2024-03-30T14:17:36", "amount": 60.73, "from_account": "A007297", "to_account": "A001997", "tx_type": "payment", "description": "payment via branch", "fee": 1.2, "currency": "CAD", "channel": "branch", "ip_address": "48.123.35.186", "device_id": "56802532-40f7-4dcf-ac20-55157d37d5e9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025553", "timestamp": "2024-01-01T18:25:40", "amount": 86.02, "from_account": "A001439", "to_account": "A001985", "tx_type": "payment", "description": "payment via pos", "fee": 1.3, "currency": "GBP", "channel": "pos", "ip_address": "209.41.11.253", "device_id": "eb54b56f-f329-4d9c-b192-7878d98e8f07", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025554", "timestamp": "2024-01-19T05:04:28", "amount": 49.01, "from_account": "A007173", "to_account": "A001654", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.73, "currency": "CAD", "channel": "pos", "ip_address": "8.167.61.191", "device_id": "039a35d6-c28b-4c2e-b19b-ecb2ed634b3c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025555", "timestamp": "2024-03-27T11:45:37", "amount": 34.71, "from_account": "A004547", "to_account": "A004474", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "39.85.94.155", "device_id": "feb33bec-120c-480b-9a68-cc378c8ed230", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025556", "timestamp": "2024-02-11T09:00:59", "amount": 80.77, "from_account": "A001258", "to_account": "A000638", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.17, "currency": "USD", "channel": "branch", "ip_address": "220.55.205.216", "device_id": "0128a907-620c-42ee-8f68-5a6daf87784f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025557", "timestamp": "2024-03-16T14:37:56", "amount": 66.93, "from_account": "A007459", "to_account": "A005235", "tx_type": "payment", "description": "payment via online", "fee": 1.1, "currency": "GBP", "channel": "online", "ip_address": "141.70.44.235", "device_id": "c6766732-384f-40b9-9e53-bdcdc46cb4c9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025558", "timestamp": "2024-01-08T18:49:46", "amount": 21.29, "from_account": "A007195", "to_account": "A006631", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "153.249.173.38", "device_id": "32281641-4fb7-44c5-8d4a-71b1c85ab0c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025559", "timestamp": "2024-02-04T14:28:02", "amount": 4555.17, "from_account": "A005205", "to_account": "A003297", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.76, "currency": "USD", "channel": "online", "ip_address": "38.107.136.158", "device_id": "7d12720d-3c9f-4712-bad7-c04dc057121e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025560", "timestamp": "2024-02-21T08:35:24", "amount": 52.76, "from_account": "A005248", "to_account": "A003336", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.39, "currency": "USD", "channel": "pos", "ip_address": "42.174.17.12", "device_id": "40bc3503-eb45-4678-a411-9fb4f5921085", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025561", "timestamp": "2024-03-10T07:04:08", "amount": 23.77, "from_account": "A001821", "to_account": "A004526", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "54.123.255.96", "device_id": "84e4f099-0a33-4c0a-b58f-2be505305610", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025562", "timestamp": "2024-02-29T09:19:12", "amount": 585.49, "from_account": "A001212", "to_account": "A003395", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.84, "currency": "USD", "channel": "atm", "ip_address": "97.214.106.244", "device_id": "96d44d5f-d573-4cae-9133-3820934f374c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025563", "timestamp": "2024-03-30T09:43:32", "amount": 93.99, "from_account": "A001256", "to_account": "A007240", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.53, "currency": "GBP", "channel": "mobile", "ip_address": "129.130.154.36", "device_id": "1adeb0bc-e6d2-4163-8bb0-19cdaeb9deec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025564", "timestamp": "2024-01-15T10:47:16", "amount": 72.87, "from_account": "A006735", "to_account": "A002690", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.04, "currency": "CAD", "channel": "pos", "ip_address": "135.94.192.230", "device_id": "ce89b993-7a91-40d0-b52b-46ba094b7fb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025565", "timestamp": "2024-01-09T15:57:15", "amount": 375.87, "from_account": "A006884", "to_account": "A005295", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.88, "currency": "USD", "channel": "branch", "ip_address": "28.31.46.140", "device_id": "f2694cf1-fd23-48fd-92e3-a511d67fe20d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025566", "timestamp": "2024-02-03T09:52:08", "amount": 299.04, "from_account": "A003382", "to_account": "A004042", "tx_type": "deposit", "description": "deposit via online", "fee": 4.4, "currency": "USD", "channel": "online", "ip_address": "46.12.161.179", "device_id": "ae246990-3167-4e65-a08a-a0263d43291d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025567", "timestamp": "2024-01-15T16:30:41", "amount": 56.33, "from_account": "A004738", "to_account": "A000653", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "169.67.227.247", "device_id": "17bab326-719c-437a-af09-2fa16f215060", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025568", "timestamp": "2024-02-27T09:45:37", "amount": 64.13, "from_account": "A001982", "to_account": "A006278", "tx_type": "deposit", "description": "deposit via online", "fee": 0.7, "currency": "EUR", "channel": "online", "ip_address": "34.108.50.122", "device_id": "501e8802-d3be-48b5-a2b7-373f916f66e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025569", "timestamp": "2024-03-30T08:23:32", "amount": 77.86, "from_account": "A004143", "to_account": "A002364", "tx_type": "payment", "description": "payment via online", "fee": 1.45, "currency": "GBP", "channel": "online", "ip_address": "108.172.63.121", "device_id": "d943c6f1-308a-434e-bfa1-62423e8d925d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025570", "timestamp": "2024-01-09T07:20:44", "amount": 379.83, "from_account": "A006057", "to_account": "A006128", "tx_type": "payment", "description": "payment via atm", "fee": 5.17, "currency": "GBP", "channel": "atm", "ip_address": "59.244.201.38", "device_id": "eeab389b-0639-4cc9-88ab-e4407099b8e0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025571", "timestamp": "2024-03-22T10:42:26", "amount": 952.82, "from_account": "A005968", "to_account": "A000561", "tx_type": "purchase", "description": "purchase via pos", "fee": 17.21, "currency": "USD", "channel": "pos", "ip_address": "70.83.141.152", "device_id": "ad5dea86-5f84-472f-a112-47c7ebb8d7d7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025572", "timestamp": "2024-03-28T13:38:06", "amount": 61.77, "from_account": "A006034", "to_account": "A006798", "tx_type": "payment", "description": "payment via online", "fee": 0.91, "currency": "EUR", "channel": "online", "ip_address": "206.169.105.26", "device_id": "a5629be3-766b-426f-b05e-5b97ecd2ed4a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025573", "timestamp": "2024-01-18T16:43:56", "amount": 918.52, "from_account": "A007502", "to_account": "A007279", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.3, "currency": "GBP", "channel": "branch", "ip_address": "146.77.248.244", "device_id": "c96836d2-e2e1-4064-9c76-41e2cd0a0b54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025574", "timestamp": "2024-01-29T10:06:42", "amount": 66.31, "from_account": "A005850", "to_account": "A005302", "tx_type": "payment", "description": "payment via pos", "fee": 1.13, "currency": "USD", "channel": "pos", "ip_address": "178.191.61.13", "device_id": "556b4fbc-7600-4be0-be73-4b8f3d745b11", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025575", "timestamp": "2024-03-20T16:14:20", "amount": 519.74, "from_account": "A004630", "to_account": "A002278", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.1, "currency": "EUR", "channel": "atm", "ip_address": "85.111.181.161", "device_id": "79450569-bb43-41cc-bf94-b9800275ab49", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025576", "timestamp": "2024-03-10T13:55:30", "amount": 29.38, "from_account": "A007154", "to_account": "A005070", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "186.141.147.152", "device_id": "b700caab-1693-4d01-8401-3351fa2b0164", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025577", "timestamp": "2024-02-16T01:26:11", "amount": 40.52, "from_account": "A003392", "to_account": "A005148", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.59, "currency": "EUR", "channel": "branch", "ip_address": "79.79.62.30", "device_id": "0a4340a0-5053-4e63-af17-641c5026d984", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025578", "timestamp": "2024-02-24T09:10:00", "amount": 192.72, "from_account": "A006466", "to_account": "A007053", "tx_type": "purchase", "description": "purchase via online", "fee": 1.21, "currency": "GBP", "channel": "online", "ip_address": "115.144.48.251", "device_id": "6b53b79f-00aa-4c2a-848b-b3f1d6c33a0c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025580", "timestamp": "2024-03-07T16:49:38", "amount": 83.92, "from_account": "A006640", "to_account": "A001176", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "116.129.23.118", "device_id": "b188d294-1f76-4f8d-bbeb-4268827737d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025581", "timestamp": "2024-03-14T12:22:56", "amount": 2646.02, "from_account": "A005902", "to_account": "A003639", "tx_type": "deposit", "description": "deposit via branch", "fee": 46.38, "currency": "USD", "channel": "branch", "ip_address": "171.149.207.53", "device_id": "4c363dd7-2be9-47e2-86ea-0d5649290a38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025582", "timestamp": "2024-01-01T10:14:57", "amount": 68.61, "from_account": "A003056", "to_account": "A007370", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.7, "currency": "USD", "channel": "branch", "ip_address": "55.195.206.199", "device_id": "211b93f1-3d04-4b5a-bba3-10b17f6d011e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025583", "timestamp": "2024-02-19T13:20:15", "amount": 254.18, "from_account": "A003668", "to_account": "A006519", "tx_type": "payment", "description": "payment via branch", "fee": 1.49, "currency": "USD", "channel": "branch", "ip_address": "217.90.138.164", "device_id": "4649e298-5b44-4bb9-9e8c-52f82b62ede8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025584", "timestamp": "2024-03-09T16:48:23", "amount": 11.46, "from_account": "A001989", "to_account": "A005914", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "140.68.135.98", "device_id": "f0fcadeb-cb56-492d-b19c-b92e24a49605", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025585", "timestamp": "2024-02-20T11:59:57", "amount": 5.2, "from_account": "A006535", "to_account": "A003352", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "135.243.248.205", "device_id": "0c48b710-d6c1-495d-9935-047b0885ebab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025586", "timestamp": "2024-01-25T08:00:15", "amount": 11.73, "from_account": "A004123", "to_account": "A007009", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "138.76.187.70", "device_id": "4ddbf302-c521-430d-a12b-fcef9cdc672d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025587", "timestamp": "2024-01-24T10:59:23", "amount": 29.94, "from_account": "A005984", "to_account": "A003407", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "148.5.3.87", "device_id": "a115df89-11c0-45ba-9c88-733da61b2d26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025588", "timestamp": "2024-01-19T15:05:56", "amount": 86.7, "from_account": "A006702", "to_account": "A007482", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "71.7.64.245", "device_id": "a689c260-11f4-48d4-9cb6-a95f36724d05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025589", "timestamp": "2024-02-14T16:05:33", "amount": 71.31, "from_account": "A004690", "to_account": "A002670", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "159.21.164.254", "device_id": "18cbf50e-e4be-49c6-88b8-fbf40a855e68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025590", "timestamp": "2024-01-06T13:55:01", "amount": 632.34, "from_account": "A006848", "to_account": "A001641", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.29, "currency": "EUR", "channel": "atm", "ip_address": "163.115.125.211", "device_id": "d4f3008e-197c-4dea-80e7-eecb6a66a2b0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025591", "timestamp": "2024-01-06T08:51:44", "amount": 3.17, "from_account": "A004194", "to_account": "A005520", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "118.63.109.29", "device_id": "b2600dc8-4328-4b81-ba30-ffebab0c81d9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025592", "timestamp": "2024-03-18T18:57:34", "amount": 81.19, "from_account": "A002279", "to_account": "A007195", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "170.136.6.22", "device_id": "7fe00bb8-3885-469b-8825-b653d79db067", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025593", "timestamp": "2024-01-21T13:18:28", "amount": 93.43, "from_account": "A004260", "to_account": "A006082", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.77, "currency": "CAD", "channel": "pos", "ip_address": "40.171.1.66", "device_id": "3d6840df-1e20-4ef0-badf-2d6c58f55173", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025594", "timestamp": "2024-03-27T12:13:46", "amount": 91.68, "from_account": "A004518", "to_account": "A000103", "tx_type": "payment", "description": "payment via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "62.162.225.78", "device_id": "c48263e6-a85e-4ef5-8c39-a6bf7fd4370a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025595", "timestamp": "2024-01-11T14:14:51", "amount": 39.4, "from_account": "A005306", "to_account": "A006808", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.65, "currency": "GBP", "channel": "pos", "ip_address": "218.173.101.148", "device_id": "0e0b3e53-dec2-4a2b-aaf3-5fa8bd32c6af", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025596", "timestamp": "2024-01-13T14:04:59", "amount": 285.31, "from_account": "A007344", "to_account": "A005603", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.64, "currency": "EUR", "channel": "mobile", "ip_address": "172.57.102.60", "device_id": "641ad252-02db-4965-acdf-4a91cb259242", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025597", "timestamp": "2024-02-23T10:53:38", "amount": 96.04, "from_account": "A005738", "to_account": "A002935", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.48, "currency": "GBP", "channel": "pos", "ip_address": "96.121.82.17", "device_id": "f25c350b-49df-45c7-8506-adc30235245d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025598", "timestamp": "2024-02-09T11:49:59", "amount": 19.89, "from_account": "A005782", "to_account": "A003519", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "74.197.45.246", "device_id": "4db1aa3c-ed01-418e-92cd-f0ea7e847d2b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025599", "timestamp": "2024-02-29T16:06:58", "amount": 677.62, "from_account": "A002121", "to_account": "A006274", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.96, "currency": "CAD", "channel": "mobile", "ip_address": "165.133.150.90", "device_id": "20e1da4b-45d9-4314-946b-2d89aad21f56", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025600", "timestamp": "2024-01-20T15:46:36", "amount": 59.24, "from_account": "A005750", "to_account": "A006391", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.95, "currency": "GBP", "channel": "branch", "ip_address": "82.204.36.9", "device_id": "0011207c-fedf-4e77-b532-50567352610b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025601", "timestamp": "2024-03-03T15:55:10", "amount": 267.37, "from_account": "A004619", "to_account": "A004683", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.56, "currency": "EUR", "channel": "atm", "ip_address": "199.235.42.69", "device_id": "b75e9ef6-d531-45a3-9d95-2fb02140083f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025602", "timestamp": "2024-01-05T04:00:43", "amount": 72.75, "from_account": "A007241", "to_account": "A004254", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.17, "currency": "EUR", "channel": "pos", "ip_address": "106.255.108.79", "device_id": "e9f100ab-7531-4bdf-9cbc-5576323b4414", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025603", "timestamp": "2024-02-11T07:39:12", "amount": 67.58, "from_account": "A001922", "to_account": "A001617", "tx_type": "purchase", "description": "purchase via online", "fee": 0.8, "currency": "CAD", "channel": "online", "ip_address": "163.147.189.233", "device_id": "7a20a394-ff5d-4e9a-bf98-1fb7b40bb374", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025604", "timestamp": "2024-01-12T15:29:21", "amount": 38.87, "from_account": "A003878", "to_account": "A002739", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "222.12.248.79", "device_id": "b2732495-7091-409d-badf-d874bd42ebce", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025605", "timestamp": "2024-03-16T17:23:25", "amount": 47.23, "from_account": "A006060", "to_account": "A006056", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "139.133.249.162", "device_id": "b0d6a573-39dc-4d1c-acd5-0707a24ca7b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025606", "timestamp": "2024-03-12T11:52:19", "amount": 214.43, "from_account": "A003197", "to_account": "A001454", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.21, "currency": "USD", "channel": "mobile", "ip_address": "178.227.34.135", "device_id": "ed8abce9-cb44-4763-a38f-d0f7525c7a46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025607", "timestamp": "2024-02-24T13:14:43", "amount": 95.6, "from_account": "A003542", "to_account": "A000477", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.78, "currency": "CAD", "channel": "mobile", "ip_address": "119.165.7.51", "device_id": "82a46fe4-f125-41ec-ab09-9489d3cc3701", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025608", "timestamp": "2024-02-22T14:30:58", "amount": 27.92, "from_account": "A004652", "to_account": "A006698", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "1.253.6.35", "device_id": "8fb1ec79-dcb1-4e37-8eae-5c0b32f7ce6a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025609", "timestamp": "2024-01-01T12:41:35", "amount": 13.33, "from_account": "A000834", "to_account": "A001135", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "134.33.224.119", "device_id": "457a85db-1b84-4702-aa5f-12b475518e29", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025610", "timestamp": "2024-01-19T06:46:16", "amount": 8.01, "from_account": "A001142", "to_account": "A003312", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "36.225.89.202", "device_id": "ee5a2210-a388-48fc-a43d-22eef2734e4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025611", "timestamp": "2024-03-02T09:08:09", "amount": 19.99, "from_account": "A000569", "to_account": "A004083", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "36.40.236.30", "device_id": "1cccdead-be19-4add-9405-8926f6fd996c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025612", "timestamp": "2024-02-06T21:26:15", "amount": 99.73, "from_account": "A001513", "to_account": "A000624", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.07, "currency": "USD", "channel": "pos", "ip_address": "167.196.6.151", "device_id": "0824e6c5-2e44-4330-8a3c-79a5dbf0458d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025613", "timestamp": "2024-01-23T11:31:01", "amount": 70.44, "from_account": "A005591", "to_account": "A003318", "tx_type": "payment", "description": "payment via atm", "fee": 1.07, "currency": "CAD", "channel": "atm", "ip_address": "57.153.154.167", "device_id": "61da89cb-b59a-49fb-b761-44f5b671a652", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025614", "timestamp": "2024-03-16T09:49:24", "amount": 75.44, "from_account": "A000944", "to_account": "A002294", "tx_type": "transfer", "description": "transfer via online", "fee": 1.06, "currency": "EUR", "channel": "online", "ip_address": "123.204.208.243", "device_id": "0c938569-139d-4d3b-a936-076c248dabb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025615", "timestamp": "2024-02-26T15:15:31", "amount": 872.43, "from_account": "A004190", "to_account": "A006978", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.31, "currency": "GBP", "channel": "atm", "ip_address": "204.99.223.250", "device_id": "22ba56a6-9d7b-4ddf-9f11-95a8e62641ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025616", "timestamp": "2024-02-11T11:24:27", "amount": 16.07, "from_account": "A003922", "to_account": "A000471", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "141.120.213.160", "device_id": "b322f831-2182-4487-a8a8-64da47b2ae99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025617", "timestamp": "2024-01-24T12:40:49", "amount": 11.12, "from_account": "A002345", "to_account": "A002250", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "97.43.155.230", "device_id": "9554afd6-dfb8-4b42-bf84-97cf20782023", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025618", "timestamp": "2024-01-14T15:34:40", "amount": 11.27, "from_account": "A002376", "to_account": "A007121", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "131.30.216.124", "device_id": "a4e80c64-3f3a-4e4b-bd70-a154d0d0e2c0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025619", "timestamp": "2024-02-29T17:33:16", "amount": 912.15, "from_account": "A003891", "to_account": "A001933", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.14, "currency": "CAD", "channel": "branch", "ip_address": "134.106.203.74", "device_id": "0e9ff392-8ec5-4ce8-bfb7-d463166053f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025620", "timestamp": "2024-02-12T09:01:21", "amount": 91.98, "from_account": "A002474", "to_account": "A005222", "tx_type": "deposit", "description": "deposit via online", "fee": 1.7, "currency": "CAD", "channel": "online", "ip_address": "93.114.190.51", "device_id": "ad520f63-9293-4ade-bc2d-6d12b99015e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025621", "timestamp": "2024-02-20T10:48:06", "amount": 72.5, "from_account": "A004340", "to_account": "A003348", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "74.230.49.101", "device_id": "18096fc5-72fe-463d-b46d-a33b237571cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025622", "timestamp": "2024-03-31T09:53:05", "amount": 40.06, "from_account": "A003647", "to_account": "A005411", "tx_type": "payment", "description": "payment via online", "fee": 0.41, "currency": "CAD", "channel": "online", "ip_address": "144.6.152.26", "device_id": "84b0fb6c-fd8b-4b41-9db7-757985af7f7b", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025624", "timestamp": "2024-02-03T14:21:57", "amount": 547.88, "from_account": "A003486", "to_account": "A006146", "tx_type": "transfer", "description": "transfer via online", "fee": 7.22, "currency": "USD", "channel": "online", "ip_address": "31.212.86.233", "device_id": "8fec94fa-83a7-4eb5-9b03-3715233a8ddb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025625", "timestamp": "2024-02-07T09:28:37", "amount": 41.39, "from_account": "A001824", "to_account": "A004633", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "179.39.23.125", "device_id": "4af86c3e-5883-4080-8f51-762e9019199a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025626", "timestamp": "2024-03-14T14:41:52", "amount": 14.01, "from_account": "A005328", "to_account": "A006297", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "189.202.159.223", "device_id": "c3ae7fb8-970d-41b3-9f6c-ff0cef8ab42d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025627", "timestamp": "2024-02-28T19:01:40", "amount": 193.09, "from_account": "A003586", "to_account": "A001969", "tx_type": "payment", "description": "payment via pos", "fee": 1.37, "currency": "EUR", "channel": "pos", "ip_address": "159.109.247.126", "device_id": "98fbf05d-c40f-4d5c-bb4c-eda85331221e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025628", "timestamp": "2024-02-02T08:25:33", "amount": 40.66, "from_account": "A006917", "to_account": "A001365", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "100.157.129.108", "device_id": "43c44eb6-ed29-4a19-8e3a-ffbc155c7098", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025629", "timestamp": "2024-01-23T08:26:47", "amount": 81.92, "from_account": "A003731", "to_account": "A006675", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.96, "currency": "CAD", "channel": "atm", "ip_address": "150.235.67.228", "device_id": "b05b1376-c5f3-46cc-b0e2-dc7d794e9609", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025630", "timestamp": "2024-01-19T12:51:52", "amount": 87.76, "from_account": "A006854", "to_account": "A002607", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.17, "currency": "EUR", "channel": "mobile", "ip_address": "90.230.20.176", "device_id": "7394e634-2a30-4aa5-a09b-4cbd26c9f1d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025631", "timestamp": "2024-02-28T15:54:00", "amount": 1568.8, "from_account": "A000622", "to_account": "A005232", "tx_type": "transfer", "description": "transfer via online", "fee": 7.33, "currency": "EUR", "channel": "online", "ip_address": "87.9.228.13", "device_id": "32dd6acb-ad14-4ee2-a47f-5e52bbd600da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025632", "timestamp": "2024-02-20T15:36:40", "amount": 43.1, "from_account": "A005983", "to_account": "A000313", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "20.22.169.186", "device_id": "c90eb648-01d9-4f2d-8b46-ddc725fb8f76", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025633", "timestamp": "2024-02-09T14:56:30", "amount": 52.39, "from_account": "A006480", "to_account": "A000622", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "38.144.105.251", "device_id": "153e3a16-e641-4cea-bd57-be2d89c82250", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025634", "timestamp": "2024-01-22T13:24:52", "amount": 39.93, "from_account": "A004429", "to_account": "A003187", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.4, "currency": "EUR", "channel": "atm", "ip_address": "217.205.132.237", "device_id": "179ea5bc-de84-4479-92b8-eaeb3825e6e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025635", "timestamp": "2024-01-17T17:19:57", "amount": 59.09, "from_account": "A003099", "to_account": "A003157", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.12, "currency": "GBP", "channel": "atm", "ip_address": "18.166.17.138", "device_id": "3890973b-5e2e-420d-9f04-a9d3a848e376", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025636", "timestamp": "2024-02-14T10:08:04", "amount": 662.44, "from_account": "A007068", "to_account": "A003672", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.62, "currency": "USD", "channel": "atm", "ip_address": "2.106.176.9", "device_id": "b26f4d78-69eb-4a2e-93ba-a08c6c9f04ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025637", "timestamp": "2024-03-04T13:58:05", "amount": 17.84, "from_account": "A002584", "to_account": "A006384", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "68.51.12.249", "device_id": "e8e7f795-c3bb-4e56-bc70-b567046385cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025638", "timestamp": "2024-01-26T05:43:20", "amount": 36.57, "from_account": "A005098", "to_account": "A003685", "tx_type": "payment", "description": "payment via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "136.235.202.131", "device_id": "41da02f9-4264-43c1-a481-5b17fb9a3ebb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025639", "timestamp": "2024-03-17T12:27:50", "amount": 6.34, "from_account": "A005048", "to_account": "A001411", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "201.28.30.234", "device_id": "198a7bbd-2df6-44ab-92ac-9d4d344288e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025640", "timestamp": "2024-01-23T14:57:15", "amount": 41.49, "from_account": "A000057", "to_account": "A004897", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "78.183.109.209", "device_id": "833896c4-f4be-4cdf-858f-e848c2f6513a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025641", "timestamp": "2024-02-13T09:28:56", "amount": 28.18, "from_account": "A006762", "to_account": "A001501", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "140.248.204.189", "device_id": "b2070e91-630a-4b19-b96b-ba4a2652b229", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025642", "timestamp": "2024-03-30T12:37:27", "amount": 188.83, "from_account": "A001457", "to_account": "A006991", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.58, "currency": "CAD", "channel": "pos", "ip_address": "107.245.101.164", "device_id": "e9751b53-6995-454a-bdb5-e8c8747496f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025643", "timestamp": "2024-01-14T13:29:27", "amount": 31.14, "from_account": "A006619", "to_account": "A006080", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "42.141.130.209", "device_id": "16bbebb0-454a-4876-8d12-f65a3696ba1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025644", "timestamp": "2024-01-04T18:54:10", "amount": 556.11, "from_account": "A001896", "to_account": "A002994", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.7, "currency": "CAD", "channel": "mobile", "ip_address": "78.159.103.138", "device_id": "6bee58a9-95b6-4e0f-b14a-2f7cf6f1b627", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025645", "timestamp": "2024-01-27T09:56:19", "amount": 9.22, "from_account": "A007008", "to_account": "A006713", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "158.75.86.93", "device_id": "e57ffeee-7ad5-4998-86d6-aa5b83514b2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025646", "timestamp": "2024-02-28T06:08:47", "amount": 72.08, "from_account": "A000097", "to_account": "A002519", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.44, "currency": "EUR", "channel": "mobile", "ip_address": "124.167.22.155", "device_id": "b692fe17-7f1d-4fa5-97ea-2feb651bcd0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025648", "timestamp": "2024-03-23T05:35:31", "amount": 20.73, "from_account": "A005898", "to_account": "A006117", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "192.60.44.47", "device_id": "28f953b7-2f06-4016-a9ee-c5e5cfd13e17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025649", "timestamp": "2024-03-12T08:54:00", "amount": 722.05, "from_account": "A004446", "to_account": "A000476", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.66, "currency": "USD", "channel": "atm", "ip_address": "92.35.228.152", "device_id": "3c64b6af-44ed-4c32-9b75-1fc52f30f11c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025650", "timestamp": "2024-02-21T20:09:25", "amount": 70.71, "from_account": "A005893", "to_account": "A004189", "tx_type": "payment", "description": "payment via online", "fee": 1.41, "currency": "EUR", "channel": "online", "ip_address": "218.20.235.245", "device_id": "5cc66408-0bc2-424c-822c-539d340f51d2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025651", "timestamp": "2024-02-10T05:09:28", "amount": 30.75, "from_account": "A006510", "to_account": "A003096", "tx_type": "payment", "description": "payment via pos", "fee": 0.34, "currency": "EUR", "channel": "pos", "ip_address": "36.187.9.235", "device_id": "05e7ad9e-206f-4611-ab4d-a6df5495a343", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025652", "timestamp": "2024-01-28T15:00:29", "amount": 11.21, "from_account": "A005790", "to_account": "A005684", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "64.27.3.174", "device_id": "8d2c2b6d-abca-44de-9189-300a288769ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025653", "timestamp": "2024-02-10T15:50:13", "amount": 13.38, "from_account": "A000872", "to_account": "A002642", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "114.193.163.10", "device_id": "c3aa3ae4-23a3-4ef2-9d38-8df879d0e1ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025655", "timestamp": "2024-02-03T04:25:59", "amount": 92.91, "from_account": "A000332", "to_account": "A003137", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "30.114.160.103", "device_id": "2fb5c6c2-13b5-4dec-88d6-a07dc666b170", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025656", "timestamp": "2024-01-02T09:16:05", "amount": 49.04, "from_account": "A001641", "to_account": "A002163", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.46, "currency": "USD", "channel": "atm", "ip_address": "180.137.120.236", "device_id": "422e6dbb-fb66-4d37-a17d-67f74ca9b191", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025657", "timestamp": "2024-01-14T12:48:54", "amount": 82.73, "from_account": "A003721", "to_account": "A006377", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "62.15.63.86", "device_id": "951c7718-462a-48e4-8e78-a5dc8be948d2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025658", "timestamp": "2024-03-07T19:29:38", "amount": 34.95, "from_account": "A005647", "to_account": "A004196", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "36.215.134.253", "device_id": "b3a4f42e-7d83-4f03-a766-697bde362411", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025659", "timestamp": "2024-03-27T07:16:02", "amount": 42.94, "from_account": "A000773", "to_account": "A002381", "tx_type": "payment", "description": "payment via pos", "fee": 0.55, "currency": "CAD", "channel": "pos", "ip_address": "148.124.243.62", "device_id": "7d42a888-b2e4-486f-afb8-1cb8338a9b9a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025660", "timestamp": "2024-01-01T14:24:03", "amount": 60.3, "from_account": "A002460", "to_account": "A002620", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "119.31.31.228", "device_id": "489138e6-b6f9-4801-b960-54444029103b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025661", "timestamp": "2024-03-22T20:43:18", "amount": 1.56, "from_account": "A002101", "to_account": "A001574", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "157.164.143.10", "device_id": "85ab8e37-79cd-4a35-a1f0-83f2dcac9653", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025662", "timestamp": "2024-03-17T17:17:11", "amount": 69.37, "from_account": "A006657", "to_account": "A001852", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "140.208.94.133", "device_id": "101ea1e2-4f6f-4ca9-bc45-f9e90dcc9c0d", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025663", "timestamp": "2024-02-06T02:23:09", "amount": 351.23, "from_account": "A004963", "to_account": "A005622", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.1, "currency": "USD", "channel": "atm", "ip_address": "123.103.37.227", "device_id": "566aa218-d188-49e2-b2f5-9d75d217d2c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025664", "timestamp": "2024-01-06T18:16:48", "amount": 38.15, "from_account": "A002605", "to_account": "A005272", "tx_type": "payment", "description": "payment via branch", "fee": 0.66, "currency": "CAD", "channel": "branch", "ip_address": "60.163.239.251", "device_id": "43182df4-b7de-4023-bd9c-af4f050e7bbf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025665", "timestamp": "2024-01-12T10:39:28", "amount": 64.7, "from_account": "A003325", "to_account": "A003534", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "171.152.206.39", "device_id": "25748692-f0bb-4494-9004-4e8b764dac8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025666", "timestamp": "2024-02-18T10:37:44", "amount": 91.74, "from_account": "A001240", "to_account": "A006326", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.43, "currency": "EUR", "channel": "atm", "ip_address": "197.236.22.67", "device_id": "b57e679f-794e-42f2-ad6a-5dd0b1e0a927", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025667", "timestamp": "2024-01-18T14:06:22", "amount": 12.75, "from_account": "A003056", "to_account": "A001944", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "185.255.65.185", "device_id": "8b920a9d-db6f-437d-b5c5-eec64cd72529", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025668", "timestamp": "2024-02-24T09:26:34", "amount": 77.37, "from_account": "A000474", "to_account": "A006159", "tx_type": "transfer", "description": "transfer via online", "fee": 0.37, "currency": "GBP", "channel": "online", "ip_address": "109.135.47.67", "device_id": "1c423b78-df50-4a4e-bcc8-73766ad00900", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025670", "timestamp": "2024-01-09T08:45:49", "amount": 113.69, "from_account": "A007298", "to_account": "A003120", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "85.101.179.118", "device_id": "bddc6805-7a25-4acf-a578-363639b4b6a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025671", "timestamp": "2024-01-08T14:52:14", "amount": 71.04, "from_account": "A002853", "to_account": "A002471", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "115.6.221.144", "device_id": "86f716bf-7140-4875-ac9c-8a587a6843ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025672", "timestamp": "2024-01-04T12:56:06", "amount": 74.42, "from_account": "A005567", "to_account": "A002454", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.16, "currency": "CAD", "channel": "branch", "ip_address": "85.235.66.51", "device_id": "6624fc4e-deb5-4c24-9df9-311d5c5d1b4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025673", "timestamp": "2024-03-15T15:19:13", "amount": 847.73, "from_account": "A005231", "to_account": "A003586", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.8, "currency": "CAD", "channel": "branch", "ip_address": "56.17.170.68", "device_id": "8f705858-2849-4f9d-9adb-3abc428366d9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025674", "timestamp": "2024-02-22T16:48:54", "amount": 42.98, "from_account": "A000435", "to_account": "A004498", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.37, "currency": "USD", "channel": "branch", "ip_address": "178.134.70.161", "device_id": "9c03711a-585a-4b4c-acf1-ae3ea81e1963", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025675", "timestamp": "2024-01-14T06:35:04", "amount": 25.09, "from_account": "A004263", "to_account": "A007004", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.43, "currency": "EUR", "channel": "atm", "ip_address": "195.128.121.251", "device_id": "c79951b7-23e7-421f-b164-67235b56d9b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025676", "timestamp": "2024-01-15T05:03:41", "amount": 345.28, "from_account": "A002463", "to_account": "A000729", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.66, "currency": "GBP", "channel": "atm", "ip_address": "52.214.161.94", "device_id": "625e1d6e-f26c-487f-8694-c606350b8d2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025677", "timestamp": "2024-02-25T13:19:57", "amount": 747.28, "from_account": "A003127", "to_account": "A007170", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.27, "currency": "USD", "channel": "atm", "ip_address": "78.60.171.43", "device_id": "321edbe5-63c6-45cc-94d0-b70460a50630", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025679", "timestamp": "2024-02-06T09:04:23", "amount": 54.78, "from_account": "A000134", "to_account": "A003703", "tx_type": "purchase", "description": "purchase via online", "fee": 0.89, "currency": "CAD", "channel": "online", "ip_address": "180.88.169.219", "device_id": "49be51df-34da-4fcc-84e2-b2100be96dd8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025681", "timestamp": "2024-03-02T07:54:42", "amount": 39.11, "from_account": "A003527", "to_account": "A004705", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "4.243.200.115", "device_id": "665e2387-bc16-47a5-afa0-f9ecd63f6984", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025682", "timestamp": "2024-02-20T21:12:44", "amount": 467.67, "from_account": "A001017", "to_account": "A007297", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.53, "currency": "EUR", "channel": "mobile", "ip_address": "32.76.59.213", "device_id": "250f8661-aa97-4e30-9bcb-3f8cb8d6a44f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025683", "timestamp": "2024-03-17T19:40:57", "amount": 44.24, "from_account": "A003503", "to_account": "A003489", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "59.118.180.124", "device_id": "b244035c-4277-4205-a9b0-940302ad7220", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025684", "timestamp": "2024-03-05T19:31:48", "amount": 66.38, "from_account": "A007143", "to_account": "A005698", "tx_type": "deposit", "description": "deposit via online", "fee": 0.59, "currency": "CAD", "channel": "online", "ip_address": "74.184.137.114", "device_id": "9730f813-3fc9-4d26-9252-9075dd1e36f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025685", "timestamp": "2024-02-02T09:55:31", "amount": 993.29, "from_account": "A004474", "to_account": "A007271", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.77, "currency": "GBP", "channel": "branch", "ip_address": "92.208.255.2", "device_id": "ea040b3a-1381-434d-99a5-009ecdc82d7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025686", "timestamp": "2024-03-29T15:29:39", "amount": 6.97, "from_account": "A007020", "to_account": "A001192", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "42.71.175.118", "device_id": "085331ed-5494-4953-8396-cab82c32a9d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025689", "timestamp": "2024-01-18T08:59:04", "amount": 38.31, "from_account": "A007164", "to_account": "A007251", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.66, "currency": "CAD", "channel": "mobile", "ip_address": "52.206.188.170", "device_id": "5a831b43-cd70-4656-8e46-ba5d05506114", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025690", "timestamp": "2024-02-28T19:48:09", "amount": 92.75, "from_account": "A002243", "to_account": "A000071", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "200.161.157.215", "device_id": "97ac2bbb-8f14-48d4-ab36-07f22b5b7014", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025691", "timestamp": "2024-02-28T12:55:03", "amount": 256.83, "from_account": "A000053", "to_account": "A001186", "tx_type": "deposit", "description": "deposit via online", "fee": 4.61, "currency": "USD", "channel": "online", "ip_address": "191.229.48.106", "device_id": "9403c9c5-83ed-4df1-b40a-ea84c31cc14a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025692", "timestamp": "2024-03-28T11:50:46", "amount": 89.4, "from_account": "A005344", "to_account": "A005018", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.42, "currency": "GBP", "channel": "branch", "ip_address": "183.191.208.243", "device_id": "9724e82d-4725-40df-8f42-c1ebbf3a33c2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025694", "timestamp": "2024-02-17T14:23:04", "amount": 39.95, "from_account": "A004444", "to_account": "A001184", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.69, "currency": "GBP", "channel": "branch", "ip_address": "219.59.157.232", "device_id": "7847aacc-b232-4603-b457-3e000e92b7f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025695", "timestamp": "2024-03-24T15:19:14", "amount": 16.58, "from_account": "A007489", "to_account": "A004261", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "172.166.126.18", "device_id": "2eebc800-a6f1-4c84-b049-1b37f4c84116", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025696", "timestamp": "2024-03-07T14:06:44", "amount": 958.34, "from_account": "A006200", "to_account": "A006480", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.48, "currency": "EUR", "channel": "atm", "ip_address": "145.125.37.54", "device_id": "c49c750a-b047-4c8a-a2e5-546c065ee11a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025697", "timestamp": "2024-02-05T12:39:48", "amount": 16.24, "from_account": "A005430", "to_account": "A004680", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "USD", "channel": "pos", "ip_address": "140.101.12.5", "device_id": "3818669a-f437-4ef2-93c7-04df632a7908", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025698", "timestamp": "2024-01-06T15:29:52", "amount": 81.56, "from_account": "A000579", "to_account": "A003118", "tx_type": "purchase", "description": "purchase via online", "fee": 0.9, "currency": "GBP", "channel": "online", "ip_address": "198.84.227.11", "device_id": "7a8eb815-42a1-4c77-9ac6-0df5af453900", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025699", "timestamp": "2024-02-05T12:35:13", "amount": 93.47, "from_account": "A007262", "to_account": "A001340", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "155.174.213.144", "device_id": "31f36163-e4d4-4249-878a-32c1d61c6f71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025700", "timestamp": "2024-01-12T05:20:01", "amount": 661.01, "from_account": "A000535", "to_account": "A004137", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.05, "currency": "EUR", "channel": "branch", "ip_address": "214.6.42.84", "device_id": "bbecd0e1-4f64-40a9-b435-d718d9452ad9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025701", "timestamp": "2024-03-28T14:50:50", "amount": 66.25, "from_account": "A003455", "to_account": "A006807", "tx_type": "payment", "description": "payment via atm", "fee": 1.2, "currency": "GBP", "channel": "atm", "ip_address": "96.69.1.176", "device_id": "50c7d212-a00d-46e4-808f-762152154a80", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025702", "timestamp": "2024-01-30T13:49:34", "amount": 2.47, "from_account": "A002925", "to_account": "A001703", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "163.241.240.115", "device_id": "a7e2dc9c-2d15-4e42-bf20-722d3d980f2b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025703", "timestamp": "2024-01-20T17:27:12", "amount": 72.33, "from_account": "A006469", "to_account": "A006215", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.53, "currency": "USD", "channel": "branch", "ip_address": "144.85.119.17", "device_id": "51a32c7e-c230-4054-b8da-cf3a3bf7b3b2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025704", "timestamp": "2024-01-16T14:29:59", "amount": 84.45, "from_account": "A007173", "to_account": "A005201", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "154.176.135.19", "device_id": "499004d8-500a-4812-bdd2-95434f56cfdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025705", "timestamp": "2024-03-15T10:25:39", "amount": 85.14, "from_account": "A000381", "to_account": "A004007", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.81, "currency": "EUR", "channel": "mobile", "ip_address": "32.95.221.171", "device_id": "d17e40a4-dc28-4a62-9575-86f4e0bb0728", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025706", "timestamp": "2024-03-28T11:20:20", "amount": 81.81, "from_account": "A004217", "to_account": "A001754", "tx_type": "transfer", "description": "transfer via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "64.172.109.136", "device_id": "b0c76f6f-65c8-422e-b6c8-259a425f8e0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025707", "timestamp": "2024-01-06T16:57:40", "amount": 66.64, "from_account": "A007422", "to_account": "A000283", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "144.57.58.234", "device_id": "075aee6c-0f8e-4cd2-ab9b-f87f8a786431", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025708", "timestamp": "2024-03-16T00:04:03", "amount": 4.5, "from_account": "A001517", "to_account": "A004570", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "105.97.138.202", "device_id": "39207e80-3d24-4366-a7e1-9963c3ff332b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025709", "timestamp": "2024-01-11T09:18:01", "amount": 55.41, "from_account": "A003806", "to_account": "A000210", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.95, "currency": "USD", "channel": "pos", "ip_address": "147.168.45.2", "device_id": "9515684e-c6fc-4923-a1f3-66eed6b3b388", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025710", "timestamp": "2024-02-19T13:02:34", "amount": 91.59, "from_account": "A005933", "to_account": "A006751", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "189.209.176.97", "device_id": "510b238b-1aa1-4844-9bba-33d592053f5d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025711", "timestamp": "2024-02-06T02:00:35", "amount": 1.44, "from_account": "A003683", "to_account": "A001693", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "149.148.50.171", "device_id": "c68d533d-4b48-4b9c-892b-176a5d80fbfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025712", "timestamp": "2024-03-05T07:04:11", "amount": 223.73, "from_account": "A000973", "to_account": "A002376", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.73, "currency": "GBP", "channel": "atm", "ip_address": "72.129.101.1", "device_id": "a868bb61-570a-4e82-a2eb-5144e9ade6a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025713", "timestamp": "2024-01-05T07:03:34", "amount": 32.76, "from_account": "A005928", "to_account": "A002050", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "36.64.247.176", "device_id": "7dbbe83f-e862-411c-94a7-35f03870b2de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025714", "timestamp": "2024-02-25T16:57:01", "amount": 11.75, "from_account": "A006726", "to_account": "A006790", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "132.83.8.190", "device_id": "5264ccc4-24c3-40d1-97e6-deb63262cbe1", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025715", "timestamp": "2024-01-02T15:08:48", "amount": 83.87, "from_account": "A006954", "to_account": "A002294", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.13, "currency": "EUR", "channel": "atm", "ip_address": "3.104.229.16", "device_id": "726fd906-9968-4858-86eb-d2ff5f8bb0f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025716", "timestamp": "2024-01-01T14:20:18", "amount": 1.93, "from_account": "A000256", "to_account": "A004967", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "143.58.158.17", "device_id": "3c19be0a-ae11-4391-bea7-8c534cf1edfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025717", "timestamp": "2024-01-08T13:13:07", "amount": 53.54, "from_account": "A000261", "to_account": "A002621", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "65.59.203.184", "device_id": "7968de20-e489-4a70-9551-573a36d58487", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025719", "timestamp": "2024-01-14T14:28:40", "amount": 54.79, "from_account": "A006182", "to_account": "A000626", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.04, "currency": "USD", "channel": "mobile", "ip_address": "101.2.212.221", "device_id": "261e83ef-a69e-4713-8966-2921d3832494", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025720", "timestamp": "2024-02-16T12:38:32", "amount": 71.71, "from_account": "A002615", "to_account": "A003530", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "188.78.85.54", "device_id": "41f27c23-83ef-4f30-815c-ff69c78c6c11", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025721", "timestamp": "2024-02-04T14:13:27", "amount": 396.71, "from_account": "A003035", "to_account": "A006642", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.03, "currency": "EUR", "channel": "online", "ip_address": "71.79.229.195", "device_id": "84fee4cd-3bee-423a-885c-8cf69db0f0a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025722", "timestamp": "2024-03-25T09:44:30", "amount": 398.49, "from_account": "A002756", "to_account": "A001711", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.01, "currency": "EUR", "channel": "mobile", "ip_address": "162.22.206.191", "device_id": "85f54f36-39c3-4547-8654-938f52997f40", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025723", "timestamp": "2024-02-01T20:21:02", "amount": 29.31, "from_account": "A006244", "to_account": "A002385", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "157.19.37.180", "device_id": "81ae6649-ecf5-4a15-ad56-e1ac943c95ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025724", "timestamp": "2024-03-03T08:56:49", "amount": 441.35, "from_account": "A001031", "to_account": "A001498", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.04, "currency": "EUR", "channel": "branch", "ip_address": "206.23.167.224", "device_id": "743979f5-4225-4137-9118-acedc910b81c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025725", "timestamp": "2024-03-21T16:30:15", "amount": 47.26, "from_account": "A002190", "to_account": "A003657", "tx_type": "transfer", "description": "transfer via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "190.237.129.74", "device_id": "ee17b220-28dd-40db-bd6a-46fe012f4b7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025726", "timestamp": "2024-02-06T08:59:11", "amount": 56.88, "from_account": "A000640", "to_account": "A004499", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.98, "currency": "GBP", "channel": "atm", "ip_address": "178.229.252.124", "device_id": "c9265ff3-4b8b-459a-801e-5bd7b8fdb124", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025727", "timestamp": "2024-03-30T08:10:22", "amount": 6002.47, "from_account": "A003221", "to_account": "A000377", "tx_type": "purchase", "description": "purchase via pos", "fee": 65.68, "currency": "EUR", "channel": "pos", "ip_address": "175.35.80.206", "device_id": "357f9238-7976-4f46-a9d7-321d596eca6d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025728", "timestamp": "2024-01-30T14:38:37", "amount": 65.39, "from_account": "A007062", "to_account": "A004679", "tx_type": "payment", "description": "payment via online", "fee": 0.94, "currency": "EUR", "channel": "online", "ip_address": "31.9.201.76", "device_id": "fbd7d690-6531-4b59-b654-2562b079d510", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025729", "timestamp": "2024-02-14T22:58:34", "amount": 10.85, "from_account": "A002865", "to_account": "A006757", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "3.254.252.9", "device_id": "a3b961ba-1eba-4313-9c99-a1ebd985c40d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025730", "timestamp": "2024-02-12T05:55:18", "amount": 800.96, "from_account": "A006823", "to_account": "A001569", "tx_type": "transfer", "description": "transfer via online", "fee": 13.24, "currency": "GBP", "channel": "online", "ip_address": "169.207.111.13", "device_id": "c09bffd8-72e2-447a-91b1-8f896eeecaf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025731", "timestamp": "2024-02-05T15:19:10", "amount": 26.6, "from_account": "A004326", "to_account": "A004707", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "169.224.74.171", "device_id": "20ed1537-229f-4bf2-adcd-34a862e137bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025732", "timestamp": "2024-02-25T17:13:56", "amount": 96.9, "from_account": "A005515", "to_account": "A004436", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.1, "currency": "GBP", "channel": "branch", "ip_address": "209.161.250.144", "device_id": "10afe6ad-f62b-4b7b-a049-fa153f240f2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025733", "timestamp": "2024-02-26T11:40:38", "amount": 1.52, "from_account": "A002165", "to_account": "A001813", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "137.217.191.95", "device_id": "c7b85bef-1afc-4c7e-97ae-fb992299523a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025734", "timestamp": "2024-03-10T11:30:27", "amount": 33.57, "from_account": "A000159", "to_account": "A004349", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "163.124.201.241", "device_id": "c43cdf43-88ed-4023-8974-8f13f3c12af5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025735", "timestamp": "2024-01-13T15:13:23", "amount": 32.75, "from_account": "A002189", "to_account": "A001723", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.46, "currency": "GBP", "channel": "atm", "ip_address": "18.129.66.204", "device_id": "42bc833c-624f-47b4-a353-f7ab1093a37a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025736", "timestamp": "2024-03-19T10:11:48", "amount": 61.04, "from_account": "A006403", "to_account": "A001825", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.86, "currency": "CAD", "channel": "branch", "ip_address": "13.125.9.130", "device_id": "191b4de3-b2e3-4aa9-902f-cbef3b138bb6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025737", "timestamp": "2024-02-18T11:18:47", "amount": 25.62, "from_account": "A001619", "to_account": "A002712", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "53.96.170.71", "device_id": "bdf798ba-9a3b-442a-aaca-be433165257f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025738", "timestamp": "2024-01-15T18:29:19", "amount": 32.06, "from_account": "A000344", "to_account": "A004337", "tx_type": "payment", "description": "payment via mobile", "fee": 0.64, "currency": "USD", "channel": "mobile", "ip_address": "160.214.156.228", "device_id": "e96c6dc6-a8d4-4b52-98f4-1eda3994b284", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025739", "timestamp": "2024-03-11T12:37:28", "amount": 60.98, "from_account": "A000208", "to_account": "A005546", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "115.52.77.21", "device_id": "01ba6dab-e74d-4f69-9205-b4f848714c90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025740", "timestamp": "2024-01-14T07:55:21", "amount": 519.75, "from_account": "A005403", "to_account": "A000103", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.63, "currency": "EUR", "channel": "pos", "ip_address": "125.254.43.94", "device_id": "9cd225f1-b0a5-45b9-9a47-ad67084fca97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025741", "timestamp": "2024-02-05T17:13:20", "amount": 13.91, "from_account": "A007085", "to_account": "A005668", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "164.177.35.52", "device_id": "4eb87feb-6a11-45ff-aa59-7c73f12d22bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025742", "timestamp": "2024-02-20T15:41:30", "amount": 62.93, "from_account": "A004869", "to_account": "A001343", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "161.107.138.139", "device_id": "3c003aca-2d97-4d8d-80c1-af1178d929ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025743", "timestamp": "2024-01-06T09:55:12", "amount": 90.52, "from_account": "A006599", "to_account": "A001283", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.31, "currency": "EUR", "channel": "atm", "ip_address": "80.184.46.196", "device_id": "681b1d18-df65-44a6-a5d4-f3cca2d0df03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025744", "timestamp": "2024-02-04T15:44:27", "amount": 125.97, "from_account": "A001834", "to_account": "A001713", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.23, "currency": "CAD", "channel": "pos", "ip_address": "83.35.42.211", "device_id": "9e0851d9-bf01-4c92-822e-8f62056a7d6e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025745", "timestamp": "2024-01-24T00:42:48", "amount": 31.08, "from_account": "A004028", "to_account": "A006768", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "212.35.200.229", "device_id": "bc594893-7dce-4ba6-bcbf-84fe5f6ce642", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025746", "timestamp": "2024-03-11T14:23:38", "amount": 266.85, "from_account": "A001944", "to_account": "A005363", "tx_type": "transfer", "description": "transfer via online", "fee": 1.6, "currency": "USD", "channel": "online", "ip_address": "40.240.114.135", "device_id": "1e78e837-05cd-4f8b-aae7-52faf0dd446d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025747", "timestamp": "2024-03-02T12:39:03", "amount": 614.95, "from_account": "A004778", "to_account": "A004507", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.57, "currency": "USD", "channel": "branch", "ip_address": "178.87.208.41", "device_id": "78161446-25cc-47c6-bd3e-1e71e8923a7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025748", "timestamp": "2024-02-18T11:10:24", "amount": 24.98, "from_account": "A002533", "to_account": "A000913", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "USD", "channel": "online", "ip_address": "148.88.213.106", "device_id": "1fcad067-b30e-4041-a4a2-9692c5142681", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025749", "timestamp": "2024-03-18T17:00:04", "amount": 75.17, "from_account": "A004315", "to_account": "A000858", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.36, "currency": "USD", "channel": "branch", "ip_address": "23.218.188.86", "device_id": "685918e6-ae8b-4e0f-8ab3-fdca2dc99bc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025751", "timestamp": "2024-01-04T09:16:50", "amount": 3498.09, "from_account": "A004409", "to_account": "A002745", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 65.87, "currency": "GBP", "channel": "atm", "ip_address": "12.230.137.181", "device_id": "fcaee843-49f6-43a1-9520-fe7ae28c1486", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025752", "timestamp": "2024-02-24T16:19:35", "amount": 93.72, "from_account": "A004663", "to_account": "A005397", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.81, "currency": "CAD", "channel": "pos", "ip_address": "135.126.137.80", "device_id": "381cc6b3-21f2-4622-931b-12993eeb24f3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025753", "timestamp": "2024-02-14T11:57:26", "amount": 12.15, "from_account": "A006054", "to_account": "A006565", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "173.79.63.60", "device_id": "471125d7-5e78-4901-9e97-4374c8ce71d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025754", "timestamp": "2024-01-30T22:33:16", "amount": 38.67, "from_account": "A002479", "to_account": "A001738", "tx_type": "payment", "description": "payment via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "57.106.3.238", "device_id": "7ba0dbc1-5199-40e4-8f41-32dc3f6c70e5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025755", "timestamp": "2024-01-18T12:42:34", "amount": 87.41, "from_account": "A002307", "to_account": "A002296", "tx_type": "transfer", "description": "transfer via online", "fee": 1.61, "currency": "CAD", "channel": "online", "ip_address": "163.31.81.252", "device_id": "0c400896-fe7f-4c20-bd9c-30e1b86134ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025756", "timestamp": "2024-03-02T14:15:15", "amount": 700.08, "from_account": "A002556", "to_account": "A002526", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 11.0, "currency": "CAD", "channel": "mobile", "ip_address": "79.4.139.159", "device_id": "e1b11ee3-d908-4f4f-a9db-b87ec0b77c8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025757", "timestamp": "2024-01-19T13:40:15", "amount": 12556.17, "from_account": "A006915", "to_account": "A003607", "tx_type": "purchase", "description": "purchase via online", "fee": 48.35, "currency": "USD", "channel": "online", "ip_address": "24.212.149.25", "device_id": "c5bbf861-336b-42dc-945b-d314749bf580", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025758", "timestamp": "2024-03-24T14:56:24", "amount": 74.78, "from_account": "A005843", "to_account": "A007130", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.69, "currency": "CAD", "channel": "branch", "ip_address": "62.102.195.96", "device_id": "8695bf9a-2b5f-4f7d-a894-cf0467e2b49d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025759", "timestamp": "2024-01-08T09:43:09", "amount": 86.65, "from_account": "A002314", "to_account": "A007366", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.64, "currency": "EUR", "channel": "mobile", "ip_address": "131.136.96.129", "device_id": "ef67caac-a272-45d7-88de-8ebf43fa9838", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025760", "timestamp": "2024-01-23T11:55:55", "amount": 12.93, "from_account": "A001995", "to_account": "A001633", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "155.32.175.49", "device_id": "2abb779e-c9ce-4051-a49d-1793935a98f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025761", "timestamp": "2024-03-07T14:33:16", "amount": 98.49, "from_account": "A000159", "to_account": "A005487", "tx_type": "payment", "description": "payment via online", "fee": 1.03, "currency": "EUR", "channel": "online", "ip_address": "42.243.232.81", "device_id": "09ab4dc5-7a81-49d4-9bc3-d899f995bcd7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025762", "timestamp": "2024-02-27T16:43:15", "amount": 504.04, "from_account": "A004436", "to_account": "A004712", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.88, "currency": "CAD", "channel": "mobile", "ip_address": "23.124.22.173", "device_id": "171616e3-7c82-4aba-b87d-d183897bb464", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025763", "timestamp": "2024-03-22T23:42:12", "amount": 20.94, "from_account": "A006547", "to_account": "A000938", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "77.50.246.63", "device_id": "89e3d3ec-e916-47dc-ade0-e0d9a4e5a3a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025765", "timestamp": "2024-03-19T00:36:04", "amount": 48.22, "from_account": "A005131", "to_account": "A006149", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "158.237.192.219", "device_id": "bf97f158-9943-4cc3-a118-b5b9a737e37a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025766", "timestamp": "2024-03-19T08:55:56", "amount": 68.55, "from_account": "A004568", "to_account": "A000668", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "24.160.172.221", "device_id": "44b4ee1c-8e20-447a-ad0a-b95b7f29844a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025767", "timestamp": "2024-03-25T11:58:01", "amount": 85.6, "from_account": "A005625", "to_account": "A007269", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.36, "currency": "EUR", "channel": "pos", "ip_address": "100.133.29.168", "device_id": "296219b3-bc4b-433b-9c1e-72f471dfc556", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025768", "timestamp": "2024-01-16T15:29:58", "amount": 66.14, "from_account": "A003109", "to_account": "A003482", "tx_type": "transfer", "description": "transfer via online", "fee": 0.84, "currency": "GBP", "channel": "online", "ip_address": "35.202.253.124", "device_id": "3dc69cb1-01e7-4309-b03e-1af1e568b37a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025769", "timestamp": "2024-01-18T18:29:46", "amount": 985.08, "from_account": "A001990", "to_account": "A003564", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.76, "currency": "CAD", "channel": "mobile", "ip_address": "151.214.187.103", "device_id": "038e4c0d-22bc-4fa8-834a-05e8e65f5522", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025770", "timestamp": "2024-01-13T10:26:22", "amount": 55.05, "from_account": "A001430", "to_account": "A002278", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "8.43.52.193", "device_id": "a7c3aaea-cc3d-4ab2-a844-165f046e7e97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025771", "timestamp": "2024-02-08T08:48:05", "amount": 76.89, "from_account": "A001697", "to_account": "A006599", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.48, "currency": "GBP", "channel": "branch", "ip_address": "22.88.208.103", "device_id": "10370dfc-25cb-4e7b-8a0a-116304ef50c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025772", "timestamp": "2024-03-11T13:23:51", "amount": 18.18, "from_account": "A004774", "to_account": "A001112", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "134.4.255.158", "device_id": "84507556-8ee4-4f76-a98f-3e85b7231735", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025773", "timestamp": "2024-02-04T13:06:51", "amount": 260.33, "from_account": "A004723", "to_account": "A006995", "tx_type": "payment", "description": "payment via mobile", "fee": 1.79, "currency": "EUR", "channel": "mobile", "ip_address": "193.234.243.23", "device_id": "49836f17-be21-4940-b5a4-7914db830466", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025774", "timestamp": "2024-01-24T11:05:26", "amount": 14.8, "from_account": "A002507", "to_account": "A003618", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "204.167.135.237", "device_id": "d37074fc-5b46-49f8-a497-77aa49457bce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025775", "timestamp": "2024-01-09T05:09:35", "amount": 3922.31, "from_account": "A000430", "to_account": "A001945", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 26.62, "currency": "GBP", "channel": "online", "ip_address": "38.118.46.239", "device_id": "13f259f0-c650-4c88-8d8d-c33256799d0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025776", "timestamp": "2024-01-21T09:06:08", "amount": 88.84, "from_account": "A002475", "to_account": "A004066", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.72, "currency": "EUR", "channel": "branch", "ip_address": "9.72.249.170", "device_id": "154234fe-189c-44c7-b07c-8d5e7755d666", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025777", "timestamp": "2024-03-22T21:20:51", "amount": 66.73, "from_account": "A004343", "to_account": "A007169", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.18, "currency": "EUR", "channel": "pos", "ip_address": "148.19.245.35", "device_id": "f2ed8beb-16e8-4638-a46a-a90235dac1d9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025778", "timestamp": "2024-02-16T09:34:12", "amount": 16.22, "from_account": "A002336", "to_account": "A006128", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "31.202.92.98", "device_id": "b61ce754-8dfe-4d96-a32b-7a5392cacb5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025779", "timestamp": "2024-01-21T06:17:36", "amount": 15.66, "from_account": "A004765", "to_account": "A002540", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "188.123.187.156", "device_id": "5e42e1b4-a667-4ad6-8103-da3cfc6aff00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025780", "timestamp": "2024-03-22T15:05:49", "amount": 766.74, "from_account": "A003566", "to_account": "A004495", "tx_type": "transfer", "description": "transfer via pos", "fee": 11.19, "currency": "CAD", "channel": "pos", "ip_address": "91.84.215.190", "device_id": "74716318-8110-4da2-afd4-854c4b1e8f0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025781", "timestamp": "2024-01-09T10:27:12", "amount": 837.64, "from_account": "A001045", "to_account": "A005653", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.73, "currency": "EUR", "channel": "mobile", "ip_address": "145.45.139.209", "device_id": "3610a986-3769-4f02-8f5e-0325614ef3b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025782", "timestamp": "2024-02-23T16:09:03", "amount": 910.63, "from_account": "A004627", "to_account": "A003615", "tx_type": "payment", "description": "payment via online", "fee": 11.78, "currency": "EUR", "channel": "online", "ip_address": "58.165.35.1", "device_id": "aaa8d2e0-8509-4800-adec-0fc8038996c2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025783", "timestamp": "2024-03-01T20:45:43", "amount": 48.97, "from_account": "A000893", "to_account": "A002930", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "4.172.155.167", "device_id": "03370b6c-3849-4ca9-9298-cd94159e66b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025784", "timestamp": "2024-03-29T12:07:35", "amount": 523.14, "from_account": "A006157", "to_account": "A003641", "tx_type": "deposit", "description": "deposit via online", "fee": 10.11, "currency": "CAD", "channel": "online", "ip_address": "12.71.203.134", "device_id": "527f6df5-bcce-45fa-a677-04a7d74d29ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025785", "timestamp": "2024-03-16T10:52:05", "amount": 409.22, "from_account": "A005186", "to_account": "A006306", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.06, "currency": "USD", "channel": "atm", "ip_address": "160.31.203.129", "device_id": "1083b710-186a-4165-8289-756d31503f79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025787", "timestamp": "2024-03-29T05:06:11", "amount": 95.24, "from_account": "A002253", "to_account": "A000940", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.56, "currency": "EUR", "channel": "pos", "ip_address": "215.207.116.216", "device_id": "8bfc3771-4152-4657-b963-184cb48d2bd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025788", "timestamp": "2024-03-07T20:50:59", "amount": 56.84, "from_account": "A000108", "to_account": "A001445", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "107.5.100.155", "device_id": "372dd173-23fb-42d5-8dff-9cdbcc42f93e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025789", "timestamp": "2024-03-12T14:48:08", "amount": 345.46, "from_account": "A001478", "to_account": "A007115", "tx_type": "payment", "description": "payment via mobile", "fee": 2.69, "currency": "GBP", "channel": "mobile", "ip_address": "90.245.38.193", "device_id": "481ec0aa-b82b-4e4d-a604-7ad7a1196c01", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025790", "timestamp": "2024-01-27T13:41:58", "amount": 17.15, "from_account": "A004021", "to_account": "A002773", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "130.250.157.129", "device_id": "b74579a2-315a-46b1-87ed-421da8dfc069", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025791", "timestamp": "2024-02-17T15:07:39", "amount": 39.77, "from_account": "A005284", "to_account": "A001650", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "89.146.236.94", "device_id": "b7b15610-a173-45d3-b66b-b470ea5f49e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025792", "timestamp": "2024-02-22T08:18:12", "amount": 62.83, "from_account": "A003976", "to_account": "A004684", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.78, "currency": "CAD", "channel": "mobile", "ip_address": "146.18.13.88", "device_id": "42af7357-07dc-4500-9c4d-fa430c142d8b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025793", "timestamp": "2024-01-28T11:35:46", "amount": 46.59, "from_account": "A000490", "to_account": "A005729", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.88, "currency": "USD", "channel": "atm", "ip_address": "198.205.39.171", "device_id": "4c3216eb-0369-4cac-8814-aeb6ad0b0c4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025794", "timestamp": "2024-02-11T02:34:07", "amount": 5573.53, "from_account": "A006956", "to_account": "A001843", "tx_type": "deposit", "description": "deposit via pos", "fee": 43.96, "currency": "GBP", "channel": "pos", "ip_address": "197.252.110.77", "device_id": "1c86f853-9b24-46db-8049-4d0fece82fb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025795", "timestamp": "2024-02-04T12:22:48", "amount": 84.19, "from_account": "A007383", "to_account": "A001074", "tx_type": "transfer", "description": "transfer via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "71.78.44.33", "device_id": "c0b7d64b-f7e3-40f5-9893-ecfff8cbb751", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025796", "timestamp": "2024-02-18T10:34:59", "amount": 43.62, "from_account": "A002381", "to_account": "A004141", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "203.190.237.62", "device_id": "5b4692fc-6690-48ed-8f53-ef8c82fee33d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025797", "timestamp": "2024-01-05T10:07:22", "amount": 82.67, "from_account": "A006351", "to_account": "A000346", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.4, "currency": "CAD", "channel": "atm", "ip_address": "143.202.161.26", "device_id": "2a382d0e-458d-4d51-9dc0-3a4eecb6a824", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025798", "timestamp": "2024-03-30T07:49:47", "amount": 60.77, "from_account": "A000946", "to_account": "A000726", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.1, "currency": "CAD", "channel": "pos", "ip_address": "98.114.85.210", "device_id": "fac598cd-eb89-46c9-a42b-169f86ded243", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025799", "timestamp": "2024-03-21T08:56:53", "amount": 39.06, "from_account": "A002939", "to_account": "A005620", "tx_type": "payment", "description": "payment via mobile", "fee": 0.58, "currency": "GBP", "channel": "mobile", "ip_address": "171.203.160.150", "device_id": "a7893eda-d45e-44eb-97d8-c6e1830fb87a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025800", "timestamp": "2024-03-04T15:49:13", "amount": 39.86, "from_account": "A001093", "to_account": "A004551", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "49.35.193.192", "device_id": "f3bddd10-3b81-41d4-98dd-021da176330c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025801", "timestamp": "2024-02-06T13:26:34", "amount": 66.54, "from_account": "A003141", "to_account": "A001915", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "USD", "channel": "mobile", "ip_address": "8.193.33.97", "device_id": "f9eda5ac-7a74-4131-b517-d67fa832dcd8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025802", "timestamp": "2024-02-18T16:24:01", "amount": 438.58, "from_account": "A005579", "to_account": "A000574", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.83, "currency": "GBP", "channel": "atm", "ip_address": "113.144.118.184", "device_id": "23e57982-9975-4f58-b35f-ce61faf25c7a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025803", "timestamp": "2024-02-15T12:07:16", "amount": 59.1, "from_account": "A007286", "to_account": "A005535", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "USD", "channel": "online", "ip_address": "104.136.139.166", "device_id": "b72160e9-f540-4741-b489-8a1893575162", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025804", "timestamp": "2024-02-03T17:03:01", "amount": 62.13, "from_account": "A003003", "to_account": "A002883", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "12.228.28.114", "device_id": "708c362f-884c-4d4c-8cd5-ae6a625703b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025806", "timestamp": "2024-01-15T09:56:16", "amount": 155.45, "from_account": "A006456", "to_account": "A001923", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.6, "currency": "EUR", "channel": "branch", "ip_address": "20.100.22.66", "device_id": "1ad32391-1934-48ec-ad63-9dab1a09210b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025807", "timestamp": "2024-03-20T02:00:57", "amount": 13.79, "from_account": "A003033", "to_account": "A007096", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "155.230.55.47", "device_id": "c22dfab0-471a-4347-a101-cf990ecc277d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025808", "timestamp": "2024-03-12T04:34:25", "amount": 97.3, "from_account": "A002799", "to_account": "A006266", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "176.198.161.199", "device_id": "d426f090-5179-4121-93fa-22a3ae161d12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025809", "timestamp": "2024-01-26T07:29:52", "amount": 44.21, "from_account": "A001926", "to_account": "A006651", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.76, "currency": "CAD", "channel": "atm", "ip_address": "109.152.50.124", "device_id": "b98ed723-86b0-414c-82b9-68e7bb6e42a3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025810", "timestamp": "2024-03-15T15:12:51", "amount": 36.7, "from_account": "A002709", "to_account": "A007188", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "13.26.164.172", "device_id": "896f2ff1-68d9-49af-ad3c-4d3bcf05ba78", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025811", "timestamp": "2024-03-15T13:40:46", "amount": 68.66, "from_account": "A001460", "to_account": "A001208", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "39.117.61.175", "device_id": "19deabe2-bc97-402c-b45b-3dafa7796495", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025812", "timestamp": "2024-01-19T04:25:05", "amount": 376.11, "from_account": "A002720", "to_account": "A006943", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.88, "currency": "USD", "channel": "pos", "ip_address": "205.217.153.222", "device_id": "cc5d9ca6-54e5-457c-813f-b36b8032a6c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025813", "timestamp": "2024-01-20T16:31:40", "amount": 149.62, "from_account": "A001322", "to_account": "A007314", "tx_type": "purchase", "description": "purchase via online", "fee": 2.62, "currency": "USD", "channel": "online", "ip_address": "79.63.127.112", "device_id": "4c99d813-15d4-42f6-b11c-79c93e2a6777", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025814", "timestamp": "2024-02-05T00:47:10", "amount": 767.09, "from_account": "A005786", "to_account": "A002841", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.36, "currency": "CAD", "channel": "branch", "ip_address": "223.205.243.28", "device_id": "8540c661-2111-464e-89db-896251687c64", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025815", "timestamp": "2024-01-22T07:38:37", "amount": 47.58, "from_account": "A004186", "to_account": "A003338", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.66, "currency": "GBP", "channel": "online", "ip_address": "137.114.110.174", "device_id": "796dc342-d3f9-439b-aaa9-468069820d89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025816", "timestamp": "2024-03-25T08:47:14", "amount": 60.19, "from_account": "A000049", "to_account": "A003233", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.55, "currency": "CAD", "channel": "pos", "ip_address": "25.247.115.118", "device_id": "efeab7f5-aeb5-4399-aea1-c95de27eebea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025817", "timestamp": "2024-02-29T17:40:01", "amount": 54.84, "from_account": "A001424", "to_account": "A002945", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.59, "currency": "CAD", "channel": "online", "ip_address": "188.208.20.159", "device_id": "c2e894f8-485d-4d42-a29f-0354d1008605", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025818", "timestamp": "2024-03-05T12:04:55", "amount": 71.13, "from_account": "A006352", "to_account": "A004101", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "58.107.206.242", "device_id": "b05a9fe6-9202-4c6c-82de-5c6bc533ead0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025820", "timestamp": "2024-03-21T09:24:26", "amount": 1.62, "from_account": "A007426", "to_account": "A006267", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "141.108.72.253", "device_id": "e5f34030-e52f-406e-87b6-1ae0cc98ac27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025821", "timestamp": "2024-02-21T09:51:22", "amount": 456.14, "from_account": "A006455", "to_account": "A000053", "tx_type": "purchase", "description": "purchase via online", "fee": 5.66, "currency": "EUR", "channel": "online", "ip_address": "77.53.201.243", "device_id": "dfb94bf7-4ac2-46c9-bcbe-0f7209bb7560", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025822", "timestamp": "2024-01-28T18:07:22", "amount": 19.24, "from_account": "A001696", "to_account": "A000467", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "212.131.193.22", "device_id": "cce76171-5f82-4c17-bade-4fcecef8bf06", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025823", "timestamp": "2024-01-11T16:16:12", "amount": 133.78, "from_account": "A002765", "to_account": "A002495", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "112.24.252.214", "device_id": "e207e805-257b-4926-b269-cbc94ec9ac18", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025824", "timestamp": "2024-01-22T01:27:05", "amount": 46.52, "from_account": "A000117", "to_account": "A004296", "tx_type": "payment", "description": "payment via branch", "fee": 0.67, "currency": "GBP", "channel": "branch", "ip_address": "167.164.149.168", "device_id": "b850a1f5-116b-4743-a14b-e66d51fc4d46", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025825", "timestamp": "2024-01-12T21:29:50", "amount": 66.5, "from_account": "A005146", "to_account": "A006277", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.12, "currency": "CAD", "channel": "atm", "ip_address": "96.115.6.172", "device_id": "d0485d3f-2298-474d-9778-8f0575ea2b2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025826", "timestamp": "2024-02-01T08:57:40", "amount": 16.79, "from_account": "A004253", "to_account": "A000084", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "170.110.76.154", "device_id": "2c135c4b-7d02-46b1-aac5-eb4c33e58494", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025827", "timestamp": "2024-02-01T18:31:38", "amount": 290.31, "from_account": "A000890", "to_account": "A005231", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.74, "currency": "CAD", "channel": "branch", "ip_address": "170.211.159.152", "device_id": "150fe4f6-1183-4ba4-ad8c-0d9f2b0a6c69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025828", "timestamp": "2024-03-30T13:21:55", "amount": 88.51, "from_account": "A006127", "to_account": "A005870", "tx_type": "payment", "description": "payment via branch", "fee": 1.43, "currency": "USD", "channel": "branch", "ip_address": "188.236.154.211", "device_id": "b1cab096-55ae-42ff-834a-2a27ed4b3a38", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025829", "timestamp": "2024-01-26T13:54:05", "amount": 89.54, "from_account": "A000751", "to_account": "A005716", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "71.63.161.95", "device_id": "73deb1af-6a09-4988-9de2-b57965912e56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025830", "timestamp": "2024-03-06T05:36:27", "amount": 77.87, "from_account": "A002837", "to_account": "A005467", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "123.99.155.113", "device_id": "0252b46e-94d2-4f6d-960f-03712ee1be92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025831", "timestamp": "2024-02-12T07:33:39", "amount": 9.13, "from_account": "A003043", "to_account": "A004704", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "207.162.144.57", "device_id": "c5c567ee-e34f-4c47-a8a7-fd04e5f60d7d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025832", "timestamp": "2024-02-27T18:57:25", "amount": 833.48, "from_account": "A000495", "to_account": "A003793", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.39, "currency": "CAD", "channel": "mobile", "ip_address": "187.215.19.114", "device_id": "0ebecf4f-1f2e-4f87-bf7f-ed9683f50652", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025833", "timestamp": "2024-03-10T19:55:22", "amount": 32.89, "from_account": "A005023", "to_account": "A001566", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.35, "currency": "USD", "channel": "pos", "ip_address": "126.198.4.180", "device_id": "3975679f-8d32-4d50-a5e0-03712d9e9cb3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025834", "timestamp": "2024-01-26T08:16:27", "amount": 25.92, "from_account": "A003820", "to_account": "A006517", "tx_type": "purchase", "description": "purchase via online", "fee": 0.42, "currency": "USD", "channel": "online", "ip_address": "112.213.99.251", "device_id": "19b75dad-6496-4664-b762-18c82be26e36", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025835", "timestamp": "2024-01-28T14:49:23", "amount": 117.74, "from_account": "A002651", "to_account": "A005731", "tx_type": "payment", "description": "payment via branch", "fee": 1.44, "currency": "EUR", "channel": "branch", "ip_address": "39.67.208.231", "device_id": "19f0524f-12d0-4e40-bbdd-f1390b3c8c3e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025836", "timestamp": "2024-02-26T15:52:59", "amount": 56.06, "from_account": "A007534", "to_account": "A006265", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.94, "currency": "USD", "channel": "pos", "ip_address": "212.150.238.0", "device_id": "23680363-f7de-4730-afb3-aaa871718836", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025837", "timestamp": "2024-02-06T02:58:29", "amount": 5.66, "from_account": "A000839", "to_account": "A003254", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "122.211.229.64", "device_id": "c37e52f7-b457-4479-9c7a-75de5ad6453e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025838", "timestamp": "2024-02-16T08:10:12", "amount": 35.35, "from_account": "A002686", "to_account": "A001233", "tx_type": "payment", "description": "payment via branch", "fee": 0.54, "currency": "GBP", "channel": "branch", "ip_address": "213.15.234.31", "device_id": "77145b89-acbf-4080-85f4-f0a9f3c9665e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025839", "timestamp": "2024-03-09T20:38:30", "amount": 363.28, "from_account": "A004537", "to_account": "A005077", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.74, "currency": "EUR", "channel": "atm", "ip_address": "48.12.137.123", "device_id": "96dd672f-4dc4-44f9-b53e-907cc5916d5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025840", "timestamp": "2024-01-23T15:29:16", "amount": 70.52, "from_account": "A003165", "to_account": "A000705", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.94, "currency": "GBP", "channel": "pos", "ip_address": "49.22.7.39", "device_id": "318c2472-a6e7-45c3-aaf6-9b30e9c2e66f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025841", "timestamp": "2024-01-29T08:39:48", "amount": 46.77, "from_account": "A002825", "to_account": "A005161", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "212.233.148.200", "device_id": "3d9dcdb1-1cd5-4609-8b79-e22eba5f4da5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025842", "timestamp": "2024-03-07T11:31:17", "amount": 20.19, "from_account": "A007428", "to_account": "A006155", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "1.232.175.118", "device_id": "0cd5a6b7-bc6c-4159-a4af-63325424163d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025843", "timestamp": "2024-02-21T10:03:32", "amount": 89.39, "from_account": "A004842", "to_account": "A001198", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.2, "currency": "CAD", "channel": "branch", "ip_address": "121.122.232.175", "device_id": "033bd531-563a-4c40-a2ca-4c13287e4533", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025844", "timestamp": "2024-02-23T12:25:49", "amount": 44.66, "from_account": "A001552", "to_account": "A006419", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.66, "currency": "CAD", "channel": "pos", "ip_address": "35.246.84.37", "device_id": "add397e4-7684-4c66-b47d-62ab2c62c899", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025845", "timestamp": "2024-01-23T09:59:50", "amount": 62.66, "from_account": "A001279", "to_account": "A004156", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "1.139.7.203", "device_id": "4d45e49d-6131-44ce-a55c-e4bd2e64dfb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025846", "timestamp": "2024-01-06T21:53:06", "amount": 54.15, "from_account": "A001278", "to_account": "A003396", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "187.51.121.14", "device_id": "9709e171-2ab8-46d5-9f63-f092769ba59a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025848", "timestamp": "2024-01-08T08:35:32", "amount": 57.1, "from_account": "A006258", "to_account": "A002850", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "7.55.108.46", "device_id": "0ba72f22-9209-4da1-8f4c-25f25e694b1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025849", "timestamp": "2024-03-08T16:09:52", "amount": 92.25, "from_account": "A000258", "to_account": "A000449", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.2, "currency": "USD", "channel": "mobile", "ip_address": "14.167.57.81", "device_id": "9ff42c08-588c-430f-b2e2-77fb75991596", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025850", "timestamp": "2024-01-04T14:34:22", "amount": 36.15, "from_account": "A005932", "to_account": "A001918", "tx_type": "purchase", "description": "purchase via online", "fee": 0.49, "currency": "EUR", "channel": "online", "ip_address": "124.170.0.21", "device_id": "11637b5a-6af1-40d5-9e9b-1d6e295c57dd", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025851", "timestamp": "2024-02-01T15:31:54", "amount": 48.68, "from_account": "A005610", "to_account": "A002198", "tx_type": "payment", "description": "payment via atm", "fee": 0.89, "currency": "GBP", "channel": "atm", "ip_address": "10.17.6.193", "device_id": "b17e4cf3-11c6-48c9-9749-6239a1d8174b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025852", "timestamp": "2024-01-22T10:36:24", "amount": 43.34, "from_account": "A002846", "to_account": "A005315", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "196.54.26.231", "device_id": "9e5f7e5e-57ae-41eb-a656-cfe6a40e36ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025853", "timestamp": "2024-03-25T14:35:10", "amount": 474.76, "from_account": "A007300", "to_account": "A006557", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.79, "currency": "GBP", "channel": "branch", "ip_address": "2.18.17.30", "device_id": "45997dd4-fbe9-4ec6-9dc7-ccf523a8a0e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025854", "timestamp": "2024-01-04T09:30:35", "amount": 2296.47, "from_account": "A001336", "to_account": "A002128", "tx_type": "payment", "description": "payment via mobile", "fee": 3.47, "currency": "GBP", "channel": "mobile", "ip_address": "139.54.103.71", "device_id": "3c1e1fda-34ee-4ab4-91e8-6c3786e062ab", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025855", "timestamp": "2024-01-23T13:30:46", "amount": 40.96, "from_account": "A001108", "to_account": "A001009", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "USD", "channel": "atm", "ip_address": "135.83.90.254", "device_id": "60d9c79a-2b04-4d6e-a281-7c249bc6aaa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025856", "timestamp": "2024-02-26T14:30:14", "amount": 45.66, "from_account": "A005966", "to_account": "A003962", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.76, "currency": "CAD", "channel": "branch", "ip_address": "77.97.157.110", "device_id": "8f4a3814-236a-44ad-820c-6601628e91e6", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025857", "timestamp": "2024-03-17T12:50:12", "amount": 73.77, "from_account": "A002419", "to_account": "A007427", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.28, "currency": "GBP", "channel": "mobile", "ip_address": "128.186.3.205", "device_id": "5caccb21-f659-4a65-bd64-01feae779b15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025858", "timestamp": "2024-03-19T12:08:32", "amount": 74.95, "from_account": "A001976", "to_account": "A005523", "tx_type": "payment", "description": "payment via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "105.96.158.73", "device_id": "1563c481-203d-43db-b000-1c34fa426895", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025859", "timestamp": "2024-02-26T13:38:45", "amount": 95.51, "from_account": "A007264", "to_account": "A003921", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.79, "currency": "USD", "channel": "branch", "ip_address": "198.80.169.189", "device_id": "1709d645-c0cb-40b3-af8a-e45af1bd2987", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025860", "timestamp": "2024-03-09T21:00:03", "amount": 78.48, "from_account": "A006195", "to_account": "A004488", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.68, "currency": "GBP", "channel": "atm", "ip_address": "178.144.219.37", "device_id": "5525f3cf-7c65-4261-ac80-c1e115f32d98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025861", "timestamp": "2024-03-26T20:21:46", "amount": 56.11, "from_account": "A003732", "to_account": "A004594", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.08, "currency": "CAD", "channel": "atm", "ip_address": "134.87.10.250", "device_id": "ffbda056-fbcb-49a3-8619-9a924f465de7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025862", "timestamp": "2024-01-17T14:41:18", "amount": 96.27, "from_account": "A003140", "to_account": "A003053", "tx_type": "purchase", "description": "purchase via online", "fee": 1.16, "currency": "USD", "channel": "online", "ip_address": "99.225.147.49", "device_id": "5d36b0e2-3377-4407-aa67-b5edda256d83", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025863", "timestamp": "2024-02-24T08:30:41", "amount": 472.01, "from_account": "A006926", "to_account": "A001718", "tx_type": "payment", "description": "payment via online", "fee": 3.62, "currency": "USD", "channel": "online", "ip_address": "176.151.95.225", "device_id": "fe0dda17-74d1-41b8-b28f-073242f1fcec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025864", "timestamp": "2024-01-21T12:49:32", "amount": 89.08, "from_account": "A002966", "to_account": "A003248", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.09, "currency": "USD", "channel": "mobile", "ip_address": "31.138.111.217", "device_id": "78a545b7-c842-43ea-9152-617906ba5632", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025865", "timestamp": "2024-03-12T14:41:46", "amount": 5.79, "from_account": "A006309", "to_account": "A004341", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "77.208.7.191", "device_id": "48383a6c-c713-4cff-aa77-f34c7a3e62ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025866", "timestamp": "2024-03-01T11:20:02", "amount": 72.67, "from_account": "A006527", "to_account": "A007001", "tx_type": "payment", "description": "payment via mobile", "fee": 0.72, "currency": "CAD", "channel": "mobile", "ip_address": "212.241.159.229", "device_id": "386fe163-36f5-425e-9534-4ca91bd7aaaa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025867", "timestamp": "2024-01-15T21:52:44", "amount": 75.14, "from_account": "A001014", "to_account": "A003934", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "105.0.22.158", "device_id": "cbe688c8-da8f-45ce-bb73-d94b4481c44f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025868", "timestamp": "2024-01-27T10:55:20", "amount": 184.63, "from_account": "A006483", "to_account": "A001296", "tx_type": "payment", "description": "payment via branch", "fee": 2.79, "currency": "GBP", "channel": "branch", "ip_address": "45.82.40.155", "device_id": "e336ca73-5abb-41a2-92aa-67dbd05400e2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025869", "timestamp": "2024-03-14T11:54:02", "amount": 738.59, "from_account": "A000348", "to_account": "A000442", "tx_type": "payment", "description": "payment via online", "fee": 5.12, "currency": "CAD", "channel": "online", "ip_address": "9.233.46.195", "device_id": "faaee9e3-c0dc-4804-888a-f2aa2045b913", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025870", "timestamp": "2024-03-20T14:56:00", "amount": 87.52, "from_account": "A005149", "to_account": "A002778", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "21.17.54.141", "device_id": "b7388557-4730-4779-89de-7c92d5d6d07e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025871", "timestamp": "2024-01-17T16:18:26", "amount": 99.97, "from_account": "A006581", "to_account": "A005598", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.07, "currency": "EUR", "channel": "pos", "ip_address": "83.222.114.69", "device_id": "58209904-b144-4b48-bf12-85d61ebe30cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025873", "timestamp": "2024-01-28T02:40:28", "amount": 70.68, "from_account": "A007002", "to_account": "A000637", "tx_type": "transfer", "description": "transfer via online", "fee": 1.05, "currency": "CAD", "channel": "online", "ip_address": "158.49.170.2", "device_id": "7b486658-60b7-4a30-a16b-d6744a89f542", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025874", "timestamp": "2024-01-08T09:59:25", "amount": 50.82, "from_account": "A002374", "to_account": "A003258", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.83, "currency": "CAD", "channel": "branch", "ip_address": "132.13.95.243", "device_id": "3bc2d0a6-d53a-43cf-a9ae-ffde27768471", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025875", "timestamp": "2024-02-14T11:04:36", "amount": 96.88, "from_account": "A000506", "to_account": "A003765", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.32, "currency": "GBP", "channel": "mobile", "ip_address": "28.203.213.78", "device_id": "82a30ca2-e5fb-4f75-95db-8d3150df8bf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025876", "timestamp": "2024-02-28T11:24:28", "amount": 34.59, "from_account": "A005923", "to_account": "A001431", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.59, "currency": "USD", "channel": "mobile", "ip_address": "185.49.85.165", "device_id": "1befbd8a-96bf-4c77-8682-ad3b880a14f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025877", "timestamp": "2024-03-06T05:36:03", "amount": 54.54, "from_account": "A006807", "to_account": "A001578", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "86.23.28.200", "device_id": "137432b8-9940-4627-8820-6b6738270381", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025878", "timestamp": "2024-02-09T21:58:37", "amount": 63.53, "from_account": "A004763", "to_account": "A002949", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.57, "currency": "EUR", "channel": "branch", "ip_address": "40.72.204.132", "device_id": "1520810c-7985-4d8a-8725-025da67683d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025880", "timestamp": "2024-02-14T10:51:49", "amount": 35.58, "from_account": "A005133", "to_account": "A001382", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "152.186.96.32", "device_id": "ef2e6454-4b17-4b09-8999-2e72517bf2e9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025881", "timestamp": "2024-02-17T13:52:39", "amount": 39.57, "from_account": "A004948", "to_account": "A007033", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "39.211.168.66", "device_id": "e18179fe-459b-4941-8197-d591f15dcde7", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025882", "timestamp": "2024-03-05T16:35:54", "amount": 85.06, "from_account": "A002665", "to_account": "A003524", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.57, "currency": "CAD", "channel": "atm", "ip_address": "29.99.195.216", "device_id": "6f3f4041-fbaa-4026-8895-a3f1611eb88e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025883", "timestamp": "2024-01-18T13:57:21", "amount": 74.52, "from_account": "A001883", "to_account": "A006036", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "29.88.61.48", "device_id": "8e7261a2-19c7-4304-8953-4b374c5a861f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025884", "timestamp": "2024-03-15T08:14:02", "amount": 63.74, "from_account": "A002972", "to_account": "A005796", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "197.177.184.40", "device_id": "1f555ff7-a0b3-4f41-b4c9-41aed5d419fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025886", "timestamp": "2024-02-09T09:27:16", "amount": 962.22, "from_account": "A000375", "to_account": "A002442", "tx_type": "payment", "description": "payment via pos", "fee": 4.26, "currency": "EUR", "channel": "pos", "ip_address": "100.215.43.213", "device_id": "c61a976e-735a-47c1-be88-d9afa7583ac1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025887", "timestamp": "2024-01-10T15:32:44", "amount": 147.88, "from_account": "A001204", "to_account": "A005514", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.4, "currency": "GBP", "channel": "branch", "ip_address": "215.187.123.8", "device_id": "7376f19e-4992-4a23-9b4d-24c9497f062c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025888", "timestamp": "2024-01-31T12:05:05", "amount": 77.53, "from_account": "A004935", "to_account": "A004967", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.67, "currency": "GBP", "channel": "mobile", "ip_address": "149.135.117.244", "device_id": "e8b2387c-a50b-47f3-a530-09d30d1c51d3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025889", "timestamp": "2024-01-09T17:26:39", "amount": 11.42, "from_account": "A005774", "to_account": "A002865", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "123.186.178.10", "device_id": "5fbdf29b-9f4f-42f0-8f96-11ce51f6c40a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025890", "timestamp": "2024-01-23T17:06:07", "amount": 480.74, "from_account": "A004103", "to_account": "A007370", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.66, "currency": "GBP", "channel": "atm", "ip_address": "107.90.78.196", "device_id": "231da54d-2bfd-4181-ace3-6ef5f9d2df0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025891", "timestamp": "2024-02-11T14:11:59", "amount": 1382.25, "from_account": "A001123", "to_account": "A002488", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.74, "currency": "GBP", "channel": "pos", "ip_address": "188.200.233.47", "device_id": "6b7aa712-d614-4a22-bb9d-52c6143342b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025892", "timestamp": "2024-02-23T12:13:42", "amount": 70.16, "from_account": "A004419", "to_account": "A001392", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.74, "currency": "USD", "channel": "atm", "ip_address": "58.81.212.205", "device_id": "a20220da-1fcb-4fff-b1c7-1eda82439479", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025893", "timestamp": "2024-02-13T13:28:53", "amount": 1009.94, "from_account": "A002362", "to_account": "A003631", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.34, "currency": "EUR", "channel": "pos", "ip_address": "45.177.103.110", "device_id": "b08df35a-eadd-4498-9e50-37fb231b6977", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025894", "timestamp": "2024-01-11T20:55:31", "amount": 115.16, "from_account": "A007121", "to_account": "A003685", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.17, "currency": "EUR", "channel": "pos", "ip_address": "10.111.190.248", "device_id": "6f31d3d4-7480-40f8-aa25-75c84d31f5fe", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025895", "timestamp": "2024-01-27T10:32:29", "amount": 44.28, "from_account": "A006557", "to_account": "A000907", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "129.206.17.125", "device_id": "114d24dc-9139-41bf-85a1-fcb33ed3a9e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025896", "timestamp": "2024-02-15T09:21:50", "amount": 660.52, "from_account": "A002979", "to_account": "A002471", "tx_type": "deposit", "description": "deposit via atm", "fee": 10.93, "currency": "EUR", "channel": "atm", "ip_address": "37.162.146.92", "device_id": "1100e8e7-501f-4084-b8d8-5bd946e671a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025897", "timestamp": "2024-01-05T14:42:36", "amount": 7.61, "from_account": "A006317", "to_account": "A007324", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "139.238.30.171", "device_id": "fba704b8-04b9-4b93-be48-d71103a1dfca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025898", "timestamp": "2024-01-10T15:11:10", "amount": 205.33, "from_account": "A004866", "to_account": "A004691", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.01, "currency": "CAD", "channel": "branch", "ip_address": "88.94.44.144", "device_id": "f2e268cb-ce01-45bd-8f7f-7e6950f74e91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025899", "timestamp": "2024-01-11T11:13:25", "amount": 93.01, "from_account": "A002399", "to_account": "A006718", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.38, "currency": "USD", "channel": "atm", "ip_address": "77.0.204.109", "device_id": "86fc95d9-22f9-4a73-bb9e-8dc68ab394d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025900", "timestamp": "2024-02-23T08:38:53", "amount": 3932.9, "from_account": "A005934", "to_account": "A001584", "tx_type": "transfer", "description": "transfer via mobile", "fee": 34.7, "currency": "EUR", "channel": "mobile", "ip_address": "68.246.140.19", "device_id": "0c0dfa44-5df2-4f7a-934e-7b7610a79d4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025901", "timestamp": "2024-01-20T14:42:21", "amount": 39.72, "from_account": "A007524", "to_account": "A006208", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "109.83.134.129", "device_id": "6627b84e-7bbf-48c6-909b-8c83223ccb3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025902", "timestamp": "2024-01-09T14:50:16", "amount": 11.53, "from_account": "A006766", "to_account": "A004456", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "220.13.215.19", "device_id": "1e3877b8-f675-44f6-a20e-ac6a57162e5b", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025904", "timestamp": "2024-03-19T23:42:58", "amount": 22.32, "from_account": "A002587", "to_account": "A005139", "tx_type": "payment", "description": "payment via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "45.116.158.1", "device_id": "cdd484b2-3b2a-450e-bd4f-191f246dbbeb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025905", "timestamp": "2024-02-24T11:22:37", "amount": 283.95, "from_account": "A003268", "to_account": "A006799", "tx_type": "transfer", "description": "transfer via online", "fee": 3.85, "currency": "EUR", "channel": "online", "ip_address": "194.50.76.155", "device_id": "b9cc1660-6d42-4b2e-927d-3b98458cef8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025906", "timestamp": "2024-01-23T15:40:48", "amount": 55.81, "from_account": "A006038", "to_account": "A004598", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "152.2.70.130", "device_id": "79549b1c-dc4b-4e31-a427-edcbe7875514", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025907", "timestamp": "2024-03-04T12:40:43", "amount": 28.59, "from_account": "A006216", "to_account": "A006095", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "CAD", "channel": "branch", "ip_address": "175.199.14.86", "device_id": "9924d7a8-a953-4a2c-a8cb-0604c47ef204", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025908", "timestamp": "2024-01-15T18:25:56", "amount": 10.93, "from_account": "A004667", "to_account": "A001284", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "209.120.107.28", "device_id": "9a8562b0-a227-44d8-9092-40838ff7cd0c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025909", "timestamp": "2024-01-27T05:08:23", "amount": 571.63, "from_account": "A005902", "to_account": "A003897", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.97, "currency": "USD", "channel": "branch", "ip_address": "110.115.82.39", "device_id": "af2838b7-cce0-4b95-b561-3e5065176187", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025910", "timestamp": "2024-02-16T21:41:01", "amount": 45.28, "from_account": "A007417", "to_account": "A006221", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "3.144.103.99", "device_id": "4b72d237-1684-4426-802f-4e61584870f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025911", "timestamp": "2024-02-15T13:27:18", "amount": 582.77, "from_account": "A003428", "to_account": "A006656", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.82, "currency": "EUR", "channel": "online", "ip_address": "141.252.196.207", "device_id": "54b2f759-7ece-4473-8093-cc20fcc171f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025912", "timestamp": "2024-03-10T05:48:16", "amount": 41.78, "from_account": "A004491", "to_account": "A005673", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "55.232.6.71", "device_id": "ccc227d7-e5d5-4a6c-9d82-3cef10f29431", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025913", "timestamp": "2024-02-17T11:52:21", "amount": 512.38, "from_account": "A006546", "to_account": "A005981", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.0, "currency": "EUR", "channel": "mobile", "ip_address": "51.241.156.227", "device_id": "1695d6d2-c863-4663-a730-8c634bf365fe", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025914", "timestamp": "2024-02-02T09:08:04", "amount": 39.58, "from_account": "A001863", "to_account": "A006222", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "157.188.125.243", "device_id": "8230cb77-53a4-4d2b-917f-b7948bc6eb9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025915", "timestamp": "2024-03-14T10:04:19", "amount": 70.95, "from_account": "A007526", "to_account": "A006679", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "153.106.29.1", "device_id": "8e98dfe7-51fe-4dde-9bfc-2df684600fe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025916", "timestamp": "2024-03-04T07:09:29", "amount": 31.82, "from_account": "A001075", "to_account": "A000278", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.53, "currency": "EUR", "channel": "mobile", "ip_address": "37.66.164.114", "device_id": "6321a0e0-6c52-406a-bc73-44b1ea76727c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025917", "timestamp": "2024-01-02T09:08:56", "amount": 31.84, "from_account": "A004422", "to_account": "A003004", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "191.73.18.82", "device_id": "7344c348-1b91-413c-9369-9e4305d02881", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025918", "timestamp": "2024-01-10T22:22:09", "amount": 75.27, "from_account": "A000957", "to_account": "A003551", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.13, "currency": "USD", "channel": "branch", "ip_address": "50.63.51.93", "device_id": "c2e84ce6-c72d-4c5c-a9ef-f5b00d07ecd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025919", "timestamp": "2024-02-07T12:55:53", "amount": 63.65, "from_account": "A003944", "to_account": "A000238", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "71.55.90.15", "device_id": "bed4609e-ada9-4039-9115-b2081cd131d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025920", "timestamp": "2024-03-05T17:21:17", "amount": 13.59, "from_account": "A004640", "to_account": "A005921", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "96.64.57.61", "device_id": "57c12f8f-ad0d-4089-85e4-e9fa76209b5b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025921", "timestamp": "2024-02-21T08:38:01", "amount": 70.11, "from_account": "A006303", "to_account": "A005768", "tx_type": "purchase", "description": "purchase via online", "fee": 0.42, "currency": "USD", "channel": "online", "ip_address": "98.143.154.102", "device_id": "8e654037-6c87-464b-b287-f48dfe5563f2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025922", "timestamp": "2024-01-20T14:46:28", "amount": 9.97, "from_account": "A007322", "to_account": "A004024", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "7.86.172.125", "device_id": "11b49226-c225-45a6-9eb3-7f6cfd2ade21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025923", "timestamp": "2024-03-16T21:42:32", "amount": 6.14, "from_account": "A000980", "to_account": "A007349", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "91.131.181.92", "device_id": "2a5c0e40-3e11-4cda-ae63-02dc4541eafd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025925", "timestamp": "2024-02-11T17:24:07", "amount": 25.66, "from_account": "A004287", "to_account": "A003342", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "98.63.10.191", "device_id": "9ecb7b92-d921-4e97-9417-0777e5491807", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025926", "timestamp": "2024-02-12T09:08:35", "amount": 44.47, "from_account": "A003797", "to_account": "A006025", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "69.86.15.133", "device_id": "5d400842-ded1-4a5f-9b00-ded91c0ba938", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025927", "timestamp": "2024-01-17T08:03:37", "amount": 20.21, "from_account": "A005550", "to_account": "A006257", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "216.44.85.120", "device_id": "8fde93f1-cbff-4034-a2e5-f5b1b11d486c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025928", "timestamp": "2024-02-13T07:03:18", "amount": 53.76, "from_account": "A002601", "to_account": "A000597", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.91, "currency": "EUR", "channel": "mobile", "ip_address": "91.227.10.242", "device_id": "2fa8a122-07fd-48d3-a589-59e8fea3043c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025929", "timestamp": "2024-02-11T12:46:44", "amount": 60.65, "from_account": "A005544", "to_account": "A004702", "tx_type": "purchase", "description": "purchase via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "43.255.143.46", "device_id": "e8289073-7465-4c31-a3b9-18d0a8e56cce", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025930", "timestamp": "2024-03-28T10:05:55", "amount": 24.58, "from_account": "A000264", "to_account": "A002560", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "121.109.178.138", "device_id": "5943706c-2906-430e-a1ee-03412158d20f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025931", "timestamp": "2024-01-19T09:05:32", "amount": 58.14, "from_account": "A003759", "to_account": "A005461", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "45.227.100.12", "device_id": "1ab09115-a911-4ed8-8c7b-542a2b11debd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025933", "timestamp": "2024-03-25T17:51:44", "amount": 66.93, "from_account": "A006545", "to_account": "A000654", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "66.179.77.132", "device_id": "7453d417-d2a8-4305-a397-ec60bc45c1ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025934", "timestamp": "2024-03-05T21:48:33", "amount": 407.62, "from_account": "A005871", "to_account": "A004100", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.14, "currency": "USD", "channel": "atm", "ip_address": "20.33.55.47", "device_id": "a1bd4a2c-986e-4821-8022-06be1ac4cd67", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025935", "timestamp": "2024-02-13T08:51:19", "amount": 659.89, "from_account": "A001641", "to_account": "A001138", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.55, "currency": "USD", "channel": "pos", "ip_address": "221.255.24.35", "device_id": "2aa315db-86a7-4672-a8b7-c86b54128a3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025936", "timestamp": "2024-01-17T11:30:42", "amount": 54.03, "from_account": "A004627", "to_account": "A006800", "tx_type": "payment", "description": "payment via atm", "fee": 0.45, "currency": "GBP", "channel": "atm", "ip_address": "194.147.219.149", "device_id": "5c18e09f-1547-4b2c-a01d-6a973aca81f8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025937", "timestamp": "2024-01-15T09:15:12", "amount": 50.65, "from_account": "A003591", "to_account": "A006456", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.48, "currency": "EUR", "channel": "branch", "ip_address": "142.117.5.162", "device_id": "e8eb9c09-cb64-4ae1-812c-77c8d4e0c687", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025939", "timestamp": "2024-03-31T07:55:56", "amount": 26.55, "from_account": "A001341", "to_account": "A003196", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "135.118.233.199", "device_id": "277bb7ee-2cc8-4926-bde3-dc9f3880081a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025940", "timestamp": "2024-02-23T17:59:16", "amount": 98.47, "from_account": "A004479", "to_account": "A000913", "tx_type": "payment", "description": "payment via branch", "fee": 0.44, "currency": "GBP", "channel": "branch", "ip_address": "201.152.128.180", "device_id": "435c14e6-b023-4090-80f0-6202a46ac42c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025941", "timestamp": "2024-01-04T09:08:57", "amount": 970.3, "from_account": "A002003", "to_account": "A006498", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.77, "currency": "GBP", "channel": "mobile", "ip_address": "149.136.105.81", "device_id": "484e6c9f-15b5-44e8-b405-1691f595220e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025942", "timestamp": "2024-03-08T16:20:25", "amount": 92.69, "from_account": "A003089", "to_account": "A003752", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "117.220.124.142", "device_id": "f628d29d-ac6d-4df7-ae0d-7b6d62d68f1e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025943", "timestamp": "2024-02-10T08:10:41", "amount": 6.52, "from_account": "A000673", "to_account": "A007553", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "47.150.202.129", "device_id": "8a9ba8d5-37d1-4665-a3c2-7e8c488f9ec6", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025944", "timestamp": "2024-03-26T16:34:01", "amount": 41.47, "from_account": "A001106", "to_account": "A006405", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "75.102.140.59", "device_id": "54a3c7a4-ba0c-4ebc-ada4-5a1d5d50bf79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025945", "timestamp": "2024-03-28T09:52:47", "amount": 52.36, "from_account": "A004100", "to_account": "A002469", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "188.133.216.193", "device_id": "de570ad0-ca46-437a-a17f-e0e1efe41452", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025946", "timestamp": "2024-02-17T09:45:58", "amount": 900.39, "from_account": "A006227", "to_account": "A006073", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 13.99, "currency": "EUR", "channel": "pos", "ip_address": "83.2.220.129", "device_id": "2f59afb8-e81b-42ae-8ae0-bcf0d04b4565", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025947", "timestamp": "2024-02-20T20:20:02", "amount": 175.22, "from_account": "A005554", "to_account": "A000499", "tx_type": "purchase", "description": "purchase via online", "fee": 1.97, "currency": "USD", "channel": "online", "ip_address": "203.158.212.116", "device_id": "71fb02f8-d278-4674-a1b9-171accbd97ce", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025948", "timestamp": "2024-03-15T14:52:17", "amount": 29.33, "from_account": "A001817", "to_account": "A000709", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "132.39.134.133", "device_id": "ec5a8731-59a6-4017-a829-6bb04aac2fee", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025949", "timestamp": "2024-02-01T14:15:51", "amount": 71.12, "from_account": "A004832", "to_account": "A003444", "tx_type": "payment", "description": "payment via online", "fee": 1.31, "currency": "EUR", "channel": "online", "ip_address": "72.130.12.106", "device_id": "9dc32e8e-9294-4a0f-96dc-db345bbeca9a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025950", "timestamp": "2024-02-16T08:53:28", "amount": 429.58, "from_account": "A005478", "to_account": "A004502", "tx_type": "deposit", "description": "deposit via online", "fee": 5.51, "currency": "EUR", "channel": "online", "ip_address": "172.98.4.171", "device_id": "27be86ae-8c5f-4da4-962c-8fd17242fae8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025951", "timestamp": "2024-01-26T13:09:42", "amount": 78.4, "from_account": "A005431", "to_account": "A002287", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "37.105.236.218", "device_id": "b5ccdcd5-f68b-4ad4-9898-5d5bdaccb406", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025952", "timestamp": "2024-03-14T14:04:26", "amount": 3.81, "from_account": "A006257", "to_account": "A004029", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "188.2.238.250", "device_id": "38c43e6c-1281-4bd0-a91e-c6279fefaaba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025953", "timestamp": "2024-01-05T12:32:56", "amount": 6.04, "from_account": "A002555", "to_account": "A002751", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "115.52.162.195", "device_id": "bb9cf316-0737-4bff-a181-7401a5bbf72e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025954", "timestamp": "2024-02-07T10:19:07", "amount": 76.83, "from_account": "A003880", "to_account": "A000029", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "165.66.89.38", "device_id": "af32856f-5237-428a-9ab4-3af51df954ef", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025955", "timestamp": "2024-02-12T07:43:06", "amount": 96.52, "from_account": "A001565", "to_account": "A005472", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.61, "currency": "GBP", "channel": "pos", "ip_address": "71.11.173.26", "device_id": "462362e1-7c4c-41fb-9d9b-b78ce8ceccf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025956", "timestamp": "2024-03-10T09:18:23", "amount": 79.14, "from_account": "A000603", "to_account": "A003557", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "205.29.221.135", "device_id": "8bbbf771-f14d-4984-866f-5b46db7592d8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025957", "timestamp": "2024-03-19T15:02:15", "amount": 63.18, "from_account": "A001254", "to_account": "A006133", "tx_type": "payment", "description": "payment via online", "fee": 0.98, "currency": "GBP", "channel": "online", "ip_address": "195.11.79.57", "device_id": "4a09e04d-3d4b-4857-862d-c8289e010749", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025958", "timestamp": "2024-01-23T01:02:14", "amount": 71.44, "from_account": "A006344", "to_account": "A006450", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "114.235.105.93", "device_id": "5469cc77-5574-446e-8238-963b27a16919", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025959", "timestamp": "2024-01-12T14:20:25", "amount": 775.07, "from_account": "A005950", "to_account": "A002200", "tx_type": "payment", "description": "payment via mobile", "fee": 6.84, "currency": "GBP", "channel": "mobile", "ip_address": "70.32.29.113", "device_id": "d11844e2-8b92-4c0b-8e49-3e7f8bd42a34", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025960", "timestamp": "2024-01-30T12:43:42", "amount": 5.39, "from_account": "A007477", "to_account": "A000478", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "180.166.223.111", "device_id": "bc5396b2-6da5-4e29-ab0b-df61eccf7197", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025961", "timestamp": "2024-01-20T11:21:20", "amount": 379.41, "from_account": "A003061", "to_account": "A006502", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.15, "currency": "USD", "channel": "atm", "ip_address": "65.42.182.235", "device_id": "894ced03-f44b-41b7-a291-c1e22b0fb499", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025962", "timestamp": "2024-01-03T08:21:01", "amount": 593.23, "from_account": "A004438", "to_account": "A005809", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.39, "currency": "GBP", "channel": "branch", "ip_address": "88.197.205.8", "device_id": "7a170137-9014-490f-93cf-f3486da89c31", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025963", "timestamp": "2024-03-21T14:27:02", "amount": 17.1, "from_account": "A003697", "to_account": "A006874", "tx_type": "payment", "description": "payment via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "141.9.163.3", "device_id": "f47b31fb-21fc-4993-ab60-d58fe7d0e2df", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025964", "timestamp": "2024-01-20T11:19:06", "amount": 2.69, "from_account": "A005938", "to_account": "A003785", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "155.204.16.191", "device_id": "ce89582c-9a93-4934-81bf-8ce60580930e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025965", "timestamp": "2024-03-20T13:03:03", "amount": 19.2, "from_account": "A004462", "to_account": "A002824", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "177.215.22.57", "device_id": "6ad60efe-6158-45e9-8dc5-3a64a1674721", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025966", "timestamp": "2024-03-04T10:29:18", "amount": 19.43, "from_account": "A002918", "to_account": "A007542", "tx_type": "payment", "description": "payment via branch", "fee": 0.33, "currency": "GBP", "channel": "branch", "ip_address": "125.2.238.221", "device_id": "cf6a3d6a-8807-43f1-975c-de41eb663aba", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025967", "timestamp": "2024-03-15T16:43:18", "amount": 63.85, "from_account": "A000090", "to_account": "A006514", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.0, "currency": "GBP", "channel": "branch", "ip_address": "27.135.252.231", "device_id": "f3ee230a-40aa-4ad2-b84d-573e9cee9463", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025968", "timestamp": "2024-03-06T11:15:29", "amount": 89.6, "from_account": "A006581", "to_account": "A002518", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.13, "currency": "GBP", "channel": "atm", "ip_address": "95.3.123.89", "device_id": "fdac80b8-88c1-479e-b589-345d49397c11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025969", "timestamp": "2024-02-24T12:49:00", "amount": 62.96, "from_account": "A002404", "to_account": "A004467", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "8.57.125.140", "device_id": "ebd9511e-7a37-4c45-8a6b-18d8081cf3c0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025970", "timestamp": "2024-02-22T05:02:06", "amount": 3482.02, "from_account": "A001477", "to_account": "A003249", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.76, "currency": "EUR", "channel": "branch", "ip_address": "42.109.218.135", "device_id": "63c6fddf-30cd-4579-951b-0d6e0e866a04", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00025971", "timestamp": "2024-01-06T14:47:32", "amount": 652.48, "from_account": "A006682", "to_account": "A004357", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.67, "currency": "CAD", "channel": "atm", "ip_address": "24.209.104.31", "device_id": "70e78574-5e31-469f-b3d9-eed3ba334feb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025972", "timestamp": "2024-01-05T14:00:25", "amount": 1049.01, "from_account": "A005843", "to_account": "A004627", "tx_type": "deposit", "description": "deposit via mobile", "fee": 18.67, "currency": "CAD", "channel": "mobile", "ip_address": "50.104.176.163", "device_id": "36abaa86-5001-4ead-939e-92e9e8f47cb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025973", "timestamp": "2024-03-06T13:03:00", "amount": 698.9, "from_account": "A006146", "to_account": "A003149", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.86, "currency": "EUR", "channel": "mobile", "ip_address": "126.202.179.15", "device_id": "be36c3ce-78be-49cc-aff6-e6e9d70f1c5c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025974", "timestamp": "2024-01-14T11:43:03", "amount": 22.18, "from_account": "A007568", "to_account": "A000706", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.35, "currency": "GBP", "channel": "pos", "ip_address": "99.15.184.25", "device_id": "9f5448af-9da7-48f7-941a-300b85f66fde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025975", "timestamp": "2024-01-07T17:29:26", "amount": 709.86, "from_account": "A002610", "to_account": "A006298", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.46, "currency": "USD", "channel": "branch", "ip_address": "17.169.125.195", "device_id": "21e587dc-8bc6-4dc3-93b7-e50cdbe7078f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025976", "timestamp": "2024-01-14T06:30:11", "amount": 60.33, "from_account": "A006449", "to_account": "A004350", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.67, "currency": "EUR", "channel": "pos", "ip_address": "182.98.23.186", "device_id": "69d5b792-dced-483f-ac85-b9edc90ed431", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025977", "timestamp": "2024-03-02T14:10:44", "amount": 296.53, "from_account": "A003884", "to_account": "A007564", "tx_type": "deposit", "description": "deposit via online", "fee": 5.41, "currency": "GBP", "channel": "online", "ip_address": "31.86.198.230", "device_id": "2c186663-cb9d-45bd-84aa-258466048f4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025978", "timestamp": "2024-01-23T06:23:38", "amount": 24.78, "from_account": "A007179", "to_account": "A004392", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "207.250.29.68", "device_id": "0097f9cf-53db-45cb-8038-b43caa0c2df8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025979", "timestamp": "2024-02-10T10:00:38", "amount": 98.04, "from_account": "A005583", "to_account": "A002587", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.32, "currency": "GBP", "channel": "branch", "ip_address": "202.35.170.153", "device_id": "d6ea602a-50e3-44d7-b53b-6b051271515c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025980", "timestamp": "2024-02-17T11:48:13", "amount": 121.8, "from_account": "A003749", "to_account": "A001677", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.33, "currency": "EUR", "channel": "pos", "ip_address": "9.239.83.68", "device_id": "f751b323-3d2a-436a-811f-896a9b288a3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025981", "timestamp": "2024-03-25T07:00:37", "amount": 31.82, "from_account": "A001240", "to_account": "A003619", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "151.170.255.76", "device_id": "8f883315-407f-4e4e-96a1-379860d378f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025982", "timestamp": "2024-02-25T13:09:39", "amount": 84.7, "from_account": "A001357", "to_account": "A007318", "tx_type": "transfer", "description": "transfer via online", "fee": 1.53, "currency": "EUR", "channel": "online", "ip_address": "113.220.43.22", "device_id": "a1bab4e7-8366-4cb7-9b26-e7ebf5c70c0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025983", "timestamp": "2024-02-01T21:09:22", "amount": 80.49, "from_account": "A006010", "to_account": "A003371", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.05, "currency": "USD", "channel": "online", "ip_address": "170.5.24.223", "device_id": "990f8123-f167-4ee6-a3f7-4e4ef16b143f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025984", "timestamp": "2024-01-23T03:39:45", "amount": 9648.92, "from_account": "A004573", "to_account": "A001887", "tx_type": "payment", "description": "payment via mobile", "fee": 77.04, "currency": "GBP", "channel": "mobile", "ip_address": "104.190.127.165", "device_id": "ce06210b-f9d3-4b97-b2dc-4ee2fdcb0bae", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025985", "timestamp": "2024-02-20T08:52:37", "amount": 11.6, "from_account": "A004369", "to_account": "A003941", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "91.142.72.222", "device_id": "7f810c2e-a1e4-41be-8d51-653a25278582", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025986", "timestamp": "2024-03-04T09:52:35", "amount": 91.47, "from_account": "A005624", "to_account": "A001297", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.73, "currency": "CAD", "channel": "pos", "ip_address": "143.81.36.30", "device_id": "e54ff611-96ae-4a99-addf-72ef44bf60df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025987", "timestamp": "2024-01-07T13:56:32", "amount": 65.46, "from_account": "A001951", "to_account": "A004824", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.3, "currency": "EUR", "channel": "mobile", "ip_address": "165.20.50.202", "device_id": "1d58098c-da32-4dfd-bc21-cd59660c8848", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025989", "timestamp": "2024-01-06T18:29:46", "amount": 42.31, "from_account": "A006696", "to_account": "A001837", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "104.160.223.243", "device_id": "418ac00c-4d34-4db3-8436-d0cb5c9e988e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025990", "timestamp": "2024-02-03T14:53:12", "amount": 70.9, "from_account": "A001063", "to_account": "A001314", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "206.107.160.191", "device_id": "9cd5e7e7-808d-46e2-b865-1f346efdf14a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025991", "timestamp": "2024-02-27T14:45:48", "amount": 65.16, "from_account": "A000575", "to_account": "A006250", "tx_type": "deposit", "description": "deposit via online", "fee": 0.96, "currency": "EUR", "channel": "online", "ip_address": "162.7.91.159", "device_id": "e15712a3-3613-4c01-ba74-39daa9382931", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025992", "timestamp": "2024-02-23T13:44:58", "amount": 66.63, "from_account": "A000583", "to_account": "A000020", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.28, "currency": "GBP", "channel": "mobile", "ip_address": "50.15.197.70", "device_id": "6aba69bc-62d6-4794-b073-dc6a5410be58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025993", "timestamp": "2024-02-15T03:09:29", "amount": 4.06, "from_account": "A003699", "to_account": "A006525", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "180.0.60.89", "device_id": "24d15551-07dc-4528-a87c-324f48124aba", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025994", "timestamp": "2024-02-18T08:18:38", "amount": 62.86, "from_account": "A006210", "to_account": "A004530", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.09, "currency": "CAD", "channel": "mobile", "ip_address": "196.90.8.73", "device_id": "f68fc5b7-b2b7-4b80-ad45-55dd3590d00e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025995", "timestamp": "2024-03-08T10:56:45", "amount": 65.06, "from_account": "A004129", "to_account": "A004378", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "CAD", "channel": "branch", "ip_address": "131.132.160.41", "device_id": "921d401c-62e8-425b-abfa-049bc56310a2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025996", "timestamp": "2024-03-07T11:07:53", "amount": 1.99, "from_account": "A006321", "to_account": "A005890", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "17.74.13.221", "device_id": "8959f4df-f569-49fa-b03b-b49ef39d518f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025997", "timestamp": "2024-03-29T17:32:31", "amount": 34.63, "from_account": "A005979", "to_account": "A005832", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "158.236.39.196", "device_id": "fd077c96-30bd-4a71-a1e2-2e0aed9e75ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025998", "timestamp": "2024-03-18T10:16:48", "amount": 75.26, "from_account": "A006163", "to_account": "A002129", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "68.114.9.29", "device_id": "c4019d94-1ecb-48f8-80d5-9ae97f4ee10a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00025999", "timestamp": "2024-03-12T02:58:45", "amount": 65.26, "from_account": "A000427", "to_account": "A000969", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.32, "currency": "CAD", "channel": "mobile", "ip_address": "142.215.46.68", "device_id": "d775cb6a-3200-425f-8bcc-1c06f4f35d67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026000", "timestamp": "2024-01-02T10:54:44", "amount": 52.69, "from_account": "A006504", "to_account": "A003918", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.54, "currency": "EUR", "channel": "mobile", "ip_address": "79.150.217.163", "device_id": "c7b67d22-28c9-4cf3-87df-b01841dbb172", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026001", "timestamp": "2024-03-06T16:44:44", "amount": 74.73, "from_account": "A001226", "to_account": "A003169", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.05, "currency": "EUR", "channel": "online", "ip_address": "201.211.176.198", "device_id": "e0367a66-f842-4790-971e-9b3e915567fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026002", "timestamp": "2024-03-02T17:06:34", "amount": 34.78, "from_account": "A000374", "to_account": "A007218", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "157.163.156.241", "device_id": "d7326577-fa12-4d42-b75f-7212bbed4ab6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026003", "timestamp": "2024-03-04T06:01:56", "amount": 553.32, "from_account": "A003736", "to_account": "A004733", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.48, "currency": "USD", "channel": "atm", "ip_address": "115.173.243.142", "device_id": "54b0194c-f6d2-4dd8-99eb-330cdee18e6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026004", "timestamp": "2024-01-12T15:16:18", "amount": 196.44, "from_account": "A002126", "to_account": "A005370", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.3, "currency": "GBP", "channel": "branch", "ip_address": "114.45.31.112", "device_id": "2f51d6d3-2676-4fd1-9e49-5576be0ccbbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026005", "timestamp": "2024-01-19T08:47:26", "amount": 49.9, "from_account": "A001703", "to_account": "A006086", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.85, "currency": "USD", "channel": "pos", "ip_address": "215.95.148.35", "device_id": "4cc72113-a26c-4b06-b084-16de083c262b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026006", "timestamp": "2024-01-13T11:58:39", "amount": 81.02, "from_account": "A001089", "to_account": "A001301", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.17, "currency": "CAD", "channel": "atm", "ip_address": "81.29.112.170", "device_id": "cf055827-ee29-4bf4-83d7-3d79aba16cf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026007", "timestamp": "2024-03-10T06:47:48", "amount": 38.11, "from_account": "A003296", "to_account": "A003183", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "213.9.186.172", "device_id": "d3c836cf-ba9a-4e6a-9557-2afce179db33", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026008", "timestamp": "2024-01-26T18:25:56", "amount": 63.92, "from_account": "A003903", "to_account": "A003846", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.87, "currency": "GBP", "channel": "branch", "ip_address": "48.234.213.157", "device_id": "ae99eff5-5767-428d-9c06-e255bb9089f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026009", "timestamp": "2024-01-11T10:11:34", "amount": 535.63, "from_account": "A006616", "to_account": "A004004", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.49, "currency": "GBP", "channel": "online", "ip_address": "15.213.172.132", "device_id": "9c876cf5-5252-45ec-a55b-82e517ce6c4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026010", "timestamp": "2024-01-03T08:21:01", "amount": 7.68, "from_account": "A000391", "to_account": "A002740", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "148.68.223.213", "device_id": "f4e5ff9b-fd99-4fba-853e-88934bcbdb86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026011", "timestamp": "2024-01-06T07:58:44", "amount": 25.93, "from_account": "A002168", "to_account": "A000698", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "184.40.6.19", "device_id": "a03c32ee-437d-4619-98a0-8cb67ed74a66", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026013", "timestamp": "2024-02-27T12:55:24", "amount": 42.74, "from_account": "A005035", "to_account": "A005923", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.74, "currency": "USD", "channel": "atm", "ip_address": "123.199.59.111", "device_id": "c44dfa90-c137-4918-8b4e-06e22f672ced", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026014", "timestamp": "2024-02-09T23:44:54", "amount": 87.65, "from_account": "A006518", "to_account": "A001094", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.97, "currency": "USD", "channel": "atm", "ip_address": "80.60.166.102", "device_id": "c0c76b62-2d94-4914-b720-84236509674a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026015", "timestamp": "2024-02-16T10:34:33", "amount": 78.28, "from_account": "A001527", "to_account": "A005351", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.05, "currency": "CAD", "channel": "branch", "ip_address": "182.249.15.24", "device_id": "7d434a03-e561-4707-bb51-6633838f72ad", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026017", "timestamp": "2024-01-17T13:10:38", "amount": 43.33, "from_account": "A000557", "to_account": "A005271", "tx_type": "payment", "description": "payment via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "148.61.167.35", "device_id": "bfc35636-60a8-4e2c-ad26-c4362703dc26", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026018", "timestamp": "2024-01-23T14:21:58", "amount": 12.83, "from_account": "A005339", "to_account": "A004408", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "77.229.11.156", "device_id": "9c9c5c3f-b76e-41a6-9362-7ec344607df4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026019", "timestamp": "2024-03-22T16:53:46", "amount": 56.88, "from_account": "A000852", "to_account": "A004217", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.67, "currency": "GBP", "channel": "mobile", "ip_address": "118.249.66.7", "device_id": "edecfb49-9529-4f13-90d5-7d4ba659576b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026020", "timestamp": "2024-01-09T05:36:37", "amount": 47.87, "from_account": "A002193", "to_account": "A004925", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "57.13.116.10", "device_id": "3f2c72cb-ad85-4271-97f6-0804c1c3e1b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026021", "timestamp": "2024-01-25T11:33:33", "amount": 959.37, "from_account": "A007277", "to_account": "A000624", "tx_type": "payment", "description": "payment via atm", "fee": 9.47, "currency": "EUR", "channel": "atm", "ip_address": "158.29.106.68", "device_id": "096faf7d-d092-4dfc-a8f1-81f5225ae823", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026022", "timestamp": "2024-02-24T11:19:09", "amount": 206.75, "from_account": "A000628", "to_account": "A001910", "tx_type": "payment", "description": "payment via branch", "fee": 2.95, "currency": "USD", "channel": "branch", "ip_address": "111.160.38.208", "device_id": "304e09e1-a057-420b-a456-82dba836a8ef", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026023", "timestamp": "2024-01-06T17:35:09", "amount": 15.32, "from_account": "A005509", "to_account": "A006466", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "48.25.24.98", "device_id": "7caab4c5-7006-4c11-b0d5-daf9a70f7a9d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026024", "timestamp": "2024-02-01T15:47:57", "amount": 910.53, "from_account": "A004823", "to_account": "A000927", "tx_type": "purchase", "description": "purchase via atm", "fee": 16.33, "currency": "USD", "channel": "atm", "ip_address": "26.189.132.77", "device_id": "81dd04a4-8adc-4147-b9d3-00b9e6a5ed19", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026026", "timestamp": "2024-01-14T14:18:03", "amount": 38.02, "from_account": "A006237", "to_account": "A004758", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.56, "currency": "CAD", "channel": "branch", "ip_address": "49.74.79.8", "device_id": "3e977020-acb7-4703-8014-2b24456be34c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026027", "timestamp": "2024-03-25T06:22:34", "amount": 651.75, "from_account": "A004975", "to_account": "A002618", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.25, "currency": "USD", "channel": "atm", "ip_address": "17.72.43.4", "device_id": "956cc37d-9770-4e4c-90ac-deb6f170da57", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026028", "timestamp": "2024-03-16T20:40:49", "amount": 534.89, "from_account": "A003649", "to_account": "A000069", "tx_type": "payment", "description": "payment via pos", "fee": 7.37, "currency": "CAD", "channel": "pos", "ip_address": "51.4.51.129", "device_id": "f28a029d-d723-4d74-be27-b08464eda237", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026029", "timestamp": "2024-01-06T12:12:06", "amount": 54.96, "from_account": "A004869", "to_account": "A000515", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "EUR", "channel": "branch", "ip_address": "180.69.192.183", "device_id": "6fddf593-1435-4466-98e4-982e8d995633", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026030", "timestamp": "2024-02-29T15:19:06", "amount": 89.34, "from_account": "A003931", "to_account": "A004632", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "EUR", "channel": "atm", "ip_address": "24.140.19.144", "device_id": "80ec6597-3de7-4d9d-9d2e-26fc3e30cd50", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026031", "timestamp": "2024-03-23T11:54:27", "amount": 46.24, "from_account": "A006476", "to_account": "A006178", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.65, "currency": "GBP", "channel": "mobile", "ip_address": "97.165.68.7", "device_id": "526e9c7b-061e-4f3c-95e0-fb538f0709a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026032", "timestamp": "2024-02-09T11:43:34", "amount": 83.68, "from_account": "A005276", "to_account": "A003631", "tx_type": "payment", "description": "payment via pos", "fee": 1.08, "currency": "EUR", "channel": "pos", "ip_address": "187.9.18.1", "device_id": "4c1baf8b-75ad-414f-9e4f-5a2e324f3bd6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026033", "timestamp": "2024-01-02T10:44:43", "amount": 60.87, "from_account": "A003699", "to_account": "A000105", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "53.25.107.31", "device_id": "d9f957ae-a320-4fff-a9ee-1854a609a5fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026034", "timestamp": "2024-01-23T16:56:47", "amount": 696.08, "from_account": "A001045", "to_account": "A003828", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.3, "currency": "GBP", "channel": "pos", "ip_address": "31.18.13.31", "device_id": "4ad8ba79-5570-4259-8fbd-f3a97ebe431e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026035", "timestamp": "2024-03-03T09:59:05", "amount": 88.22, "from_account": "A000962", "to_account": "A000857", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.99, "currency": "GBP", "channel": "mobile", "ip_address": "149.48.29.47", "device_id": "0ec40ee2-8ef2-4194-9880-940188b6173c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026036", "timestamp": "2024-03-16T07:55:54", "amount": 19.36, "from_account": "A002662", "to_account": "A003183", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "36.96.93.124", "device_id": "6793cacf-1722-4424-9096-5cf586f959e8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026037", "timestamp": "2024-03-11T05:14:50", "amount": 891.66, "from_account": "A002608", "to_account": "A006415", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.58, "currency": "CAD", "channel": "branch", "ip_address": "136.202.180.181", "device_id": "20e8fc51-ae1d-4913-89f7-df38d49e46c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026038", "timestamp": "2024-02-20T07:00:44", "amount": 29.06, "from_account": "A006566", "to_account": "A004953", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "164.245.90.9", "device_id": "54e2674b-69e8-41cc-b217-12908a45289a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026039", "timestamp": "2024-03-04T15:22:36", "amount": 1.95, "from_account": "A006101", "to_account": "A002595", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.0, "currency": "GBP", "channel": "mobile", "ip_address": "222.123.22.34", "device_id": "e1a995bf-3edd-4d19-89f0-89de4a115587", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026040", "timestamp": "2024-03-02T02:33:41", "amount": 51.31, "from_account": "A000093", "to_account": "A001012", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "79.196.126.192", "device_id": "9674b692-d757-4575-b162-cf2606549bd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026041", "timestamp": "2024-03-15T07:01:01", "amount": 9772.61, "from_account": "A002420", "to_account": "A002650", "tx_type": "transfer", "description": "transfer via online", "fee": 88.08, "currency": "USD", "channel": "online", "ip_address": "50.24.176.128", "device_id": "75b547ef-bbe2-4fa0-a71e-bd90ff25bba0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026042", "timestamp": "2024-03-03T09:22:33", "amount": 7.55, "from_account": "A004645", "to_account": "A003301", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "51.179.126.255", "device_id": "c4ef65bd-113e-462b-8aea-154ced5d7ecf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026043", "timestamp": "2024-03-11T17:04:50", "amount": 87.51, "from_account": "A006424", "to_account": "A005822", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "GBP", "channel": "atm", "ip_address": "85.59.219.82", "device_id": "6c93aec7-e2f8-4970-b1b3-8322061f1259", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026044", "timestamp": "2024-03-01T10:55:58", "amount": 45.24, "from_account": "A001013", "to_account": "A005912", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "16.63.77.235", "device_id": "9eb6979c-f623-442f-83c2-831d05d47746", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026045", "timestamp": "2024-02-09T13:32:21", "amount": 75.23, "from_account": "A002881", "to_account": "A000843", "tx_type": "payment", "description": "payment via mobile", "fee": 0.84, "currency": "USD", "channel": "mobile", "ip_address": "146.3.223.223", "device_id": "e41d90ca-fa5f-4328-ab72-210505b58407", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026046", "timestamp": "2024-03-17T13:04:42", "amount": 97.56, "from_account": "A000045", "to_account": "A002358", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.85, "currency": "USD", "channel": "atm", "ip_address": "131.225.170.236", "device_id": "0695e165-26e5-42d3-a6d0-b0ede83b5672", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026047", "timestamp": "2024-01-19T09:42:21", "amount": 75.27, "from_account": "A002501", "to_account": "A001562", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.96, "currency": "CAD", "channel": "branch", "ip_address": "28.207.4.148", "device_id": "9ba308c8-47e9-4e8d-9340-e5861d133889", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026048", "timestamp": "2024-03-09T11:45:39", "amount": 15.21, "from_account": "A003081", "to_account": "A001117", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "59.89.11.27", "device_id": "392baa22-f77c-4cb0-864e-4311af553b1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026049", "timestamp": "2024-03-05T20:55:14", "amount": 2.36, "from_account": "A001203", "to_account": "A001413", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "177.241.38.59", "device_id": "a4cca9c1-67fd-4853-bbce-3e3aee3138ba", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026050", "timestamp": "2024-01-07T11:28:33", "amount": 18.58, "from_account": "A000470", "to_account": "A007564", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "111.148.203.101", "device_id": "c86a5122-75d0-42a5-925b-f04cd16d443d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026051", "timestamp": "2024-01-30T11:46:41", "amount": 82.18, "from_account": "A004137", "to_account": "A000862", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "114.36.30.115", "device_id": "74050981-98cb-48a9-ba59-e4a734080699", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026052", "timestamp": "2024-03-09T13:48:38", "amount": 42.54, "from_account": "A005338", "to_account": "A001081", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "204.90.50.150", "device_id": "c01631ca-030b-485e-aba7-e7c6ab89fb31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026053", "timestamp": "2024-03-27T11:15:45", "amount": 343.42, "from_account": "A000254", "to_account": "A002152", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "5.251.62.198", "device_id": "1d2372b2-590c-416f-9e29-ba7b4033991d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026054", "timestamp": "2024-01-12T14:17:34", "amount": 9.38, "from_account": "A007403", "to_account": "A006111", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "90.184.31.156", "device_id": "483611cb-c85b-491a-bbed-22e3decf3b76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026055", "timestamp": "2024-01-08T13:13:51", "amount": 7.82, "from_account": "A002524", "to_account": "A001756", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "189.130.85.16", "device_id": "87857dc6-67bd-4bb0-9c44-f5420d211461", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026056", "timestamp": "2024-01-24T18:04:18", "amount": 868.07, "from_account": "A006813", "to_account": "A007209", "tx_type": "payment", "description": "payment via mobile", "fee": 1.73, "currency": "USD", "channel": "mobile", "ip_address": "38.102.13.132", "device_id": "f99e3bb8-0381-4f8f-9b37-09f4e7753bcb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026057", "timestamp": "2024-02-15T16:10:11", "amount": 42.14, "from_account": "A003838", "to_account": "A006548", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.72, "currency": "USD", "channel": "mobile", "ip_address": "17.160.20.161", "device_id": "1e5db79f-e10a-4236-ada6-61e170ed7e68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026058", "timestamp": "2024-03-09T15:40:26", "amount": 28.93, "from_account": "A000624", "to_account": "A003464", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.44, "currency": "CAD", "channel": "pos", "ip_address": "136.255.178.78", "device_id": "b708d2eb-52ae-4f2d-9dcf-fc9eb567cf6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026059", "timestamp": "2024-03-08T13:31:22", "amount": 447.59, "from_account": "A001509", "to_account": "A004968", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.23, "currency": "CAD", "channel": "atm", "ip_address": "42.128.223.139", "device_id": "d929dd23-7d67-4d50-9478-76a8adb58ece", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026060", "timestamp": "2024-01-31T10:25:41", "amount": 29.79, "from_account": "A006118", "to_account": "A001071", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.4, "currency": "USD", "channel": "branch", "ip_address": "146.140.71.209", "device_id": "278bcfd8-f9b7-457e-a3b5-eae26b272331", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026061", "timestamp": "2024-03-09T14:40:17", "amount": 46.91, "from_account": "A002252", "to_account": "A005525", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "75.239.171.143", "device_id": "f3191f30-e483-4edf-bb6b-8cc34d00e771", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026062", "timestamp": "2024-01-02T12:23:07", "amount": 73.25, "from_account": "A007395", "to_account": "A007239", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.04, "currency": "USD", "channel": "pos", "ip_address": "211.211.123.186", "device_id": "55a5ff50-50f9-4e6c-a63e-ac76a743d1ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026063", "timestamp": "2024-02-22T16:09:13", "amount": 84.29, "from_account": "A003496", "to_account": "A001664", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "120.19.15.35", "device_id": "bd5cdfb0-0f57-4bd3-b1d2-8c49c41e68a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026064", "timestamp": "2024-01-18T12:06:38", "amount": 26.79, "from_account": "A002817", "to_account": "A000501", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "CAD", "channel": "pos", "ip_address": "110.138.80.230", "device_id": "df052c8d-fcdf-4f4e-ae32-1f5faaee6618", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026065", "timestamp": "2024-02-20T02:50:13", "amount": 68.28, "from_account": "A000696", "to_account": "A004469", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "83.122.88.199", "device_id": "692dcd98-d03e-42ec-9792-2b21f191773c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026066", "timestamp": "2024-02-06T02:21:43", "amount": 138.53, "from_account": "A005534", "to_account": "A003768", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "CAD", "channel": "online", "ip_address": "25.249.100.210", "device_id": "ca214092-bb89-4cdf-935b-d6480f78d43b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026067", "timestamp": "2024-02-11T03:56:18", "amount": 26.63, "from_account": "A001287", "to_account": "A002417", "tx_type": "payment", "description": "payment via online", "fee": 0.45, "currency": "USD", "channel": "online", "ip_address": "141.165.138.248", "device_id": "675d3844-eb8d-43e0-b5fb-5f504784feb8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026068", "timestamp": "2024-03-26T21:59:45", "amount": 317.64, "from_account": "A003649", "to_account": "A003127", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.73, "currency": "EUR", "channel": "pos", "ip_address": "108.225.92.44", "device_id": "ecdf5397-99b0-4b98-9e04-ab922bd60931", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026069", "timestamp": "2024-02-07T14:05:27", "amount": 41.47, "from_account": "A004114", "to_account": "A000481", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.71, "currency": "GBP", "channel": "mobile", "ip_address": "41.55.195.240", "device_id": "f3288f1b-b33f-4ebc-90b5-6de91dfb5422", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026070", "timestamp": "2024-01-11T12:33:43", "amount": 42.99, "from_account": "A002897", "to_account": "A006631", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "80.52.198.51", "device_id": "49346b62-67df-4565-a03b-3bb398272298", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026071", "timestamp": "2024-03-19T07:03:27", "amount": 68.09, "from_account": "A003716", "to_account": "A000665", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "61.74.112.104", "device_id": "767799e6-3764-4761-bccc-21c8b82d8894", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026072", "timestamp": "2024-02-04T10:28:13", "amount": 422.66, "from_account": "A002276", "to_account": "A006282", "tx_type": "payment", "description": "payment via mobile", "fee": 5.67, "currency": "GBP", "channel": "mobile", "ip_address": "114.121.200.72", "device_id": "d59bf83d-402b-4b86-8bde-71261ebfe8c2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026073", "timestamp": "2024-03-12T07:37:21", "amount": 139.39, "from_account": "A002240", "to_account": "A003583", "tx_type": "payment", "description": "payment via atm", "fee": 2.05, "currency": "GBP", "channel": "atm", "ip_address": "130.231.215.120", "device_id": "99366452-b99b-42ae-912f-0eb7d4231529", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026075", "timestamp": "2024-02-23T12:58:21", "amount": 924.5, "from_account": "A003920", "to_account": "A001046", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.89, "currency": "GBP", "channel": "pos", "ip_address": "68.171.250.54", "device_id": "2e3d501f-da2b-41c6-b00a-8b5cad440eb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026076", "timestamp": "2024-03-16T10:53:00", "amount": 59.61, "from_account": "A004344", "to_account": "A003747", "tx_type": "purchase", "description": "purchase via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "16.39.135.212", "device_id": "e3fd14ba-6fd5-4863-bd08-418cff2564fb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026077", "timestamp": "2024-02-13T08:36:52", "amount": 327.1, "from_account": "A001770", "to_account": "A007213", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.89, "currency": "USD", "channel": "atm", "ip_address": "185.56.194.234", "device_id": "7fb8f26e-56c7-409a-acf3-28d1aa22dc19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026078", "timestamp": "2024-03-07T11:41:44", "amount": 73.49, "from_account": "A003711", "to_account": "A004812", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.84, "currency": "CAD", "channel": "pos", "ip_address": "191.88.156.196", "device_id": "dc8c2c14-c296-425a-8b3d-40f76501ed90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026079", "timestamp": "2024-02-27T05:07:01", "amount": 341.36, "from_account": "A006355", "to_account": "A001308", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.55, "currency": "USD", "channel": "pos", "ip_address": "194.185.252.8", "device_id": "6559f9f6-8436-4f6d-9ebc-3ce2a2968ced", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026081", "timestamp": "2024-01-19T09:18:06", "amount": 88.73, "from_account": "A002316", "to_account": "A007498", "tx_type": "payment", "description": "payment via atm", "fee": 0.94, "currency": "GBP", "channel": "atm", "ip_address": "51.195.98.66", "device_id": "feee4d91-b539-4b88-bac7-cc7302f4c25e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026082", "timestamp": "2024-01-20T14:52:20", "amount": 76.56, "from_account": "A002702", "to_account": "A005789", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.06, "currency": "USD", "channel": "atm", "ip_address": "104.11.84.19", "device_id": "d571dae5-86dc-4146-9e4f-553e1af8bbc5", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026083", "timestamp": "2024-03-15T07:28:42", "amount": 3.07, "from_account": "A000858", "to_account": "A007240", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "87.192.162.221", "device_id": "afda244b-8181-4ad0-8ff2-2585e246ee72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026084", "timestamp": "2024-01-20T17:05:19", "amount": 25.52, "from_account": "A003069", "to_account": "A002810", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "69.192.189.144", "device_id": "acb58d1f-f2a6-4270-84fe-8c23311ed198", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026085", "timestamp": "2024-03-05T13:23:43", "amount": 43.12, "from_account": "A000396", "to_account": "A000667", "tx_type": "payment", "description": "payment via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "184.67.77.246", "device_id": "351f9f35-716a-48c8-b4bc-3088b8411f03", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026086", "timestamp": "2024-01-25T15:14:37", "amount": 9.84, "from_account": "A000775", "to_account": "A002215", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "24.180.165.68", "device_id": "3d2c368a-42b6-4394-b245-79593ce6625c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026087", "timestamp": "2024-03-12T15:06:42", "amount": 779.06, "from_account": "A006581", "to_account": "A006785", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 10.2, "currency": "CAD", "channel": "mobile", "ip_address": "82.165.165.182", "device_id": "bed26cf1-d5e0-4da4-af29-c632c824e220", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026088", "timestamp": "2024-02-11T11:28:11", "amount": 70.27, "from_account": "A004972", "to_account": "A006715", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.74, "currency": "EUR", "channel": "pos", "ip_address": "44.31.96.140", "device_id": "b40b0683-83a3-46f9-9696-2425e216da88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026089", "timestamp": "2024-03-11T05:13:20", "amount": 76.14, "from_account": "A002031", "to_account": "A001775", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "USD", "channel": "branch", "ip_address": "28.7.163.51", "device_id": "1c725d3f-661b-46f3-a695-6e7aeef62302", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026090", "timestamp": "2024-03-13T19:48:16", "amount": 1598.88, "from_account": "A007090", "to_account": "A004846", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.73, "currency": "CAD", "channel": "branch", "ip_address": "57.114.153.215", "device_id": "05076cd6-9056-4e4b-83c6-a89fa02b442f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026091", "timestamp": "2024-02-24T10:26:42", "amount": 62.82, "from_account": "A005810", "to_account": "A006791", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.72, "currency": "GBP", "channel": "branch", "ip_address": "40.174.82.46", "device_id": "719b3de3-9402-4068-8a0e-f63861ecb6a7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026092", "timestamp": "2024-02-22T12:58:49", "amount": 94.64, "from_account": "A003760", "to_account": "A003569", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "103.99.145.191", "device_id": "386f00ac-503e-49e5-a872-b8f3d0da5b55", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026093", "timestamp": "2024-01-02T13:22:31", "amount": 27.96, "from_account": "A004974", "to_account": "A006859", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "14.198.194.117", "device_id": "8855695a-2da3-467b-9ad3-a4aa6ff90042", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026095", "timestamp": "2024-01-29T12:39:01", "amount": 31.98, "from_account": "A003355", "to_account": "A003591", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "145.232.204.251", "device_id": "9b2a5b95-8c4a-4b64-bfad-47e5d810ff49", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026096", "timestamp": "2024-01-30T14:16:15", "amount": 24.94, "from_account": "A003786", "to_account": "A005773", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.3, "currency": "USD", "channel": "atm", "ip_address": "42.185.57.38", "device_id": "339099fa-0c8b-4298-8fff-59b191218eee", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026097", "timestamp": "2024-01-11T00:28:07", "amount": 166.51, "from_account": "A004106", "to_account": "A001219", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.9, "currency": "GBP", "channel": "pos", "ip_address": "1.203.212.66", "device_id": "50d8f916-394a-4597-aa82-f7f40c2e4e34", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026098", "timestamp": "2024-03-22T12:58:22", "amount": 65.39, "from_account": "A004214", "to_account": "A007358", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.85, "currency": "USD", "channel": "atm", "ip_address": "23.68.33.184", "device_id": "fde80810-f9b3-43e4-895f-40bdab88b401", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026099", "timestamp": "2024-03-15T14:42:05", "amount": 59.94, "from_account": "A000947", "to_account": "A006616", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.85, "currency": "CAD", "channel": "branch", "ip_address": "32.94.49.191", "device_id": "32c45b3a-dbdb-4cdf-872b-7a167fdd782e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026100", "timestamp": "2024-02-24T17:01:43", "amount": 74.41, "from_account": "A000220", "to_account": "A006178", "tx_type": "payment", "description": "payment via online", "fee": 0.96, "currency": "CAD", "channel": "online", "ip_address": "170.177.161.208", "device_id": "49888e26-015d-4d17-9777-acbe007052e2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026102", "timestamp": "2024-01-18T15:29:22", "amount": 41.3, "from_account": "A001552", "to_account": "A000761", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "117.61.182.154", "device_id": "9e53704e-5f8e-4fa0-a6ea-cc176728a849", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026103", "timestamp": "2024-02-19T08:51:44", "amount": 80.04, "from_account": "A002080", "to_account": "A007037", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.23, "currency": "USD", "channel": "atm", "ip_address": "103.21.70.41", "device_id": "c715e57c-f285-43ee-89d7-39f46b9d38e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026104", "timestamp": "2024-03-27T15:03:20", "amount": 772.44, "from_account": "A007570", "to_account": "A006666", "tx_type": "payment", "description": "payment via atm", "fee": 3.76, "currency": "GBP", "channel": "atm", "ip_address": "9.129.126.112", "device_id": "80574d03-7400-4e6f-bdcb-da78f3c3fce6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026105", "timestamp": "2024-02-09T10:23:38", "amount": 50.84, "from_account": "A001755", "to_account": "A006030", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.63, "currency": "GBP", "channel": "branch", "ip_address": "2.173.100.128", "device_id": "e7de7e26-242b-4dc0-a3fb-5834c3337cf1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026106", "timestamp": "2024-01-03T14:10:20", "amount": 33.77, "from_account": "A005062", "to_account": "A000125", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "143.57.126.164", "device_id": "58b27916-4b5f-4658-9a1e-94f9d254e95e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026107", "timestamp": "2024-03-26T08:39:16", "amount": 2194.68, "from_account": "A002327", "to_account": "A004943", "tx_type": "purchase", "description": "purchase via pos", "fee": 40.28, "currency": "CAD", "channel": "pos", "ip_address": "69.154.250.2", "device_id": "aabb8e2b-2f6b-4ef3-bf06-040545c75e97", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026110", "timestamp": "2024-03-30T12:04:06", "amount": 695.05, "from_account": "A005741", "to_account": "A001580", "tx_type": "transfer", "description": "transfer via online", "fee": 8.85, "currency": "CAD", "channel": "online", "ip_address": "116.70.163.123", "device_id": "fa9f37a5-1b4e-43ce-97f4-01e52ff96ea8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026111", "timestamp": "2024-01-29T15:03:41", "amount": 37.79, "from_account": "A002628", "to_account": "A005959", "tx_type": "deposit", "description": "deposit via online", "fee": 0.66, "currency": "CAD", "channel": "online", "ip_address": "62.3.207.198", "device_id": "9214cbdc-774e-4d69-b718-4e46ae8dfc4b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026112", "timestamp": "2024-02-07T13:14:52", "amount": 396.08, "from_account": "A003447", "to_account": "A001251", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.75, "currency": "USD", "channel": "mobile", "ip_address": "198.227.24.178", "device_id": "82c66b40-fb40-4705-98da-b0416072f894", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026113", "timestamp": "2024-03-18T15:40:39", "amount": 49.68, "from_account": "A002393", "to_account": "A006544", "tx_type": "payment", "description": "payment via pos", "fee": 0.58, "currency": "CAD", "channel": "pos", "ip_address": "153.61.101.201", "device_id": "b11c67ed-05d5-47f4-ac74-d61c71276f8c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026114", "timestamp": "2024-02-28T12:05:28", "amount": 82.16, "from_account": "A002672", "to_account": "A006492", "tx_type": "payment", "description": "payment via mobile", "fee": 0.76, "currency": "EUR", "channel": "mobile", "ip_address": "60.177.74.116", "device_id": "9cf7065b-cb88-4e36-a5ad-592409633eee", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026116", "timestamp": "2024-02-03T11:35:23", "amount": 84.92, "from_account": "A004440", "to_account": "A006145", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.66, "currency": "GBP", "channel": "online", "ip_address": "56.70.130.101", "device_id": "f0464d3d-f20c-4960-8634-3e0a63d859d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026117", "timestamp": "2024-01-10T07:55:08", "amount": 280.31, "from_account": "A003701", "to_account": "A003404", "tx_type": "deposit", "description": "deposit via online", "fee": 4.85, "currency": "CAD", "channel": "online", "ip_address": "119.56.241.62", "device_id": "d0ffefce-3b43-472b-9d50-8415f6ac28a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026118", "timestamp": "2024-02-04T07:19:25", "amount": 405.61, "from_account": "A005332", "to_account": "A006357", "tx_type": "payment", "description": "payment via online", "fee": 2.95, "currency": "CAD", "channel": "online", "ip_address": "167.80.232.87", "device_id": "a520fd3b-6ff1-4678-9a7f-5f8b92cd9906", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026119", "timestamp": "2024-01-09T21:31:12", "amount": 42.4, "from_account": "A003077", "to_account": "A007191", "tx_type": "payment", "description": "payment via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "166.67.235.8", "device_id": "0d4ca6d2-3edf-4c53-a727-42f027463a99", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026120", "timestamp": "2024-01-05T12:53:14", "amount": 30.73, "from_account": "A002621", "to_account": "A000935", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "144.174.24.252", "device_id": "2f7ffc38-006b-4e3a-9896-acda623df7d3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026121", "timestamp": "2024-01-02T17:36:35", "amount": 66.48, "from_account": "A004533", "to_account": "A002536", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.1, "currency": "USD", "channel": "pos", "ip_address": "91.142.14.67", "device_id": "12404833-2c82-4e09-a1bb-9040314a3c61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026122", "timestamp": "2024-03-18T21:18:10", "amount": 73.94, "from_account": "A006418", "to_account": "A006042", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.74, "currency": "GBP", "channel": "atm", "ip_address": "5.46.127.112", "device_id": "3737231d-8b7e-45f1-bb5d-6d0527c2c53a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026123", "timestamp": "2024-02-20T08:04:13", "amount": 56.18, "from_account": "A005510", "to_account": "A002384", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.93, "currency": "CAD", "channel": "branch", "ip_address": "186.229.28.241", "device_id": "1d9d9262-d9f7-418c-b291-534d75182a6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026124", "timestamp": "2024-01-01T06:45:05", "amount": 1.35, "from_account": "A002646", "to_account": "A006473", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "7.50.218.54", "device_id": "99cfe266-f956-45e1-98d0-a27057f3cec2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026126", "timestamp": "2024-01-22T01:17:08", "amount": 76.35, "from_account": "A003229", "to_account": "A006203", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "69.176.154.216", "device_id": "5e6f6774-1f31-47d1-b912-8aeef746fd1c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026127", "timestamp": "2024-01-14T12:32:35", "amount": 382.53, "from_account": "A005994", "to_account": "A005422", "tx_type": "deposit", "description": "deposit via online", "fee": 4.87, "currency": "GBP", "channel": "online", "ip_address": "52.75.192.19", "device_id": "29c80d71-73d1-4c90-abfb-0da47fdbcdb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026128", "timestamp": "2024-02-11T12:36:49", "amount": 56.82, "from_account": "A002541", "to_account": "A002983", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "55.70.19.127", "device_id": "47f82181-9639-49c1-9f0e-e035a9e88f72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026129", "timestamp": "2024-01-31T10:11:52", "amount": 38.24, "from_account": "A004614", "to_account": "A002787", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "66.238.125.118", "device_id": "7ce598db-beec-4558-9972-53beb9ad6159", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026130", "timestamp": "2024-02-29T12:10:43", "amount": 114.67, "from_account": "A004941", "to_account": "A005918", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.56, "currency": "CAD", "channel": "mobile", "ip_address": "45.42.102.50", "device_id": "fdfeac4c-66a5-4aed-b12e-78557a52bfd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026131", "timestamp": "2024-02-01T05:08:59", "amount": 24.18, "from_account": "A002695", "to_account": "A005129", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "197.32.185.227", "device_id": "79499e65-be00-4fd1-9b1b-b50e10e4b028", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026132", "timestamp": "2024-01-23T08:53:22", "amount": 57.71, "from_account": "A002222", "to_account": "A006131", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "5.233.110.156", "device_id": "6910b506-1dd6-4546-a388-712dfcb1241f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026133", "timestamp": "2024-02-07T10:51:34", "amount": 56.88, "from_account": "A002552", "to_account": "A004719", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.55, "currency": "CAD", "channel": "branch", "ip_address": "46.43.82.127", "device_id": "7a5a1a6d-3c34-45de-a552-c88f20d17911", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026134", "timestamp": "2024-02-21T15:50:33", "amount": 23.76, "from_account": "A000136", "to_account": "A003043", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "171.229.98.94", "device_id": "4349a950-bf39-4384-9448-17c3b13afe8b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026135", "timestamp": "2024-01-18T12:27:12", "amount": 442.77, "from_account": "A000607", "to_account": "A001160", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.54, "currency": "USD", "channel": "branch", "ip_address": "168.242.121.191", "device_id": "b6891217-05e4-45ae-8264-0c86e82c188f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026136", "timestamp": "2024-03-23T04:33:40", "amount": 46.18, "from_account": "A001959", "to_account": "A002300", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "90.163.177.57", "device_id": "d24de32c-6b7a-4f28-bcca-15f6926584da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026137", "timestamp": "2024-02-11T09:24:31", "amount": 7.52, "from_account": "A002498", "to_account": "A005285", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "175.105.179.208", "device_id": "832a0276-9dfb-412c-88fc-8ca4329d9bd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026138", "timestamp": "2024-01-04T15:33:08", "amount": 526.28, "from_account": "A004478", "to_account": "A005880", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.0, "currency": "GBP", "channel": "branch", "ip_address": "66.134.210.70", "device_id": "fa843f7f-c9b3-4aa8-b11a-645424dc87a8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026139", "timestamp": "2024-03-02T12:40:52", "amount": 81.89, "from_account": "A003877", "to_account": "A002210", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.48, "currency": "CAD", "channel": "atm", "ip_address": "116.64.213.74", "device_id": "e3d13fe0-f6b0-4ef3-8e0d-5a09deeb933e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026140", "timestamp": "2024-03-07T11:03:35", "amount": 39.03, "from_account": "A005683", "to_account": "A006660", "tx_type": "payment", "description": "payment via online", "fee": 0.73, "currency": "EUR", "channel": "online", "ip_address": "13.215.0.72", "device_id": "f4b02483-98bb-4032-87f8-4fd9f4b48957", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026141", "timestamp": "2024-02-02T07:41:59", "amount": 46.53, "from_account": "A000827", "to_account": "A001317", "tx_type": "payment", "description": "payment via branch", "fee": 0.68, "currency": "CAD", "channel": "branch", "ip_address": "101.90.61.11", "device_id": "d31ee610-f894-4dbe-a484-911bfd9a40c3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026142", "timestamp": "2024-02-17T13:56:30", "amount": 653.88, "from_account": "A000358", "to_account": "A005950", "tx_type": "payment", "description": "payment via pos", "fee": 7.41, "currency": "GBP", "channel": "pos", "ip_address": "211.212.122.75", "device_id": "bc563690-e708-42b8-bd0d-5bc5f3642b4c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026143", "timestamp": "2024-03-17T11:36:25", "amount": 476.61, "from_account": "A003386", "to_account": "A000209", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.81, "currency": "USD", "channel": "pos", "ip_address": "55.81.211.21", "device_id": "80c8a71a-d0a2-4c54-a3b7-ab5b92d1a02c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026145", "timestamp": "2024-03-14T16:06:13", "amount": 2.61, "from_account": "A003208", "to_account": "A005145", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "145.22.245.153", "device_id": "ef9fe5b2-c415-4a9f-a07b-c94bbbf0c7be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026146", "timestamp": "2024-03-03T02:18:49", "amount": 77.65, "from_account": "A007326", "to_account": "A005814", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "112.255.153.254", "device_id": "204b8077-2320-40a5-8419-de7dc47d73d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026147", "timestamp": "2024-01-02T17:34:45", "amount": 26.46, "from_account": "A004811", "to_account": "A007054", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.49, "currency": "EUR", "channel": "online", "ip_address": "186.47.43.120", "device_id": "19530b9a-334a-4065-9f63-178850ff079c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026150", "timestamp": "2024-03-28T17:56:32", "amount": 19.46, "from_account": "A005270", "to_account": "A006097", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.28, "currency": "USD", "channel": "branch", "ip_address": "112.198.138.168", "device_id": "20b58e08-2113-4144-b243-f2634cb3d9e3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026151", "timestamp": "2024-03-26T17:54:39", "amount": 433.8, "from_account": "A007301", "to_account": "A001275", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.9, "currency": "CAD", "channel": "pos", "ip_address": "17.3.27.91", "device_id": "da1d7ed8-7484-433a-8645-1c3d769e408e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026152", "timestamp": "2024-02-14T16:07:14", "amount": 37.75, "from_account": "A003773", "to_account": "A006410", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "196.29.169.217", "device_id": "3f454f96-6280-4bb0-92f6-079dc94d5fa7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026153", "timestamp": "2024-01-04T07:26:27", "amount": 241.48, "from_account": "A004760", "to_account": "A006323", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.4, "currency": "GBP", "channel": "atm", "ip_address": "152.236.83.145", "device_id": "e641f5e3-ae88-44b8-91cf-254336b9e86f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026154", "timestamp": "2024-01-02T14:37:07", "amount": 41.64, "from_account": "A001094", "to_account": "A000487", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "199.155.105.56", "device_id": "fba3f64c-26b9-4a85-9b8e-57a4d3b9c29d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026155", "timestamp": "2024-01-20T22:36:44", "amount": 161.01, "from_account": "A000508", "to_account": "A001203", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.38, "currency": "EUR", "channel": "pos", "ip_address": "31.185.233.37", "device_id": "c4b7aa03-1048-4359-9545-333ad8845022", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026156", "timestamp": "2024-02-25T07:09:20", "amount": 27.05, "from_account": "A006788", "to_account": "A000337", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "116.193.10.130", "device_id": "58a1ad19-f918-4b6c-83a1-92cf43ac144a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026157", "timestamp": "2024-01-24T22:12:35", "amount": 162.33, "from_account": "A005377", "to_account": "A004981", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.85, "currency": "USD", "channel": "branch", "ip_address": "55.57.199.52", "device_id": "bf2b9255-f28a-45a0-8582-911db6bb969f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026158", "timestamp": "2024-02-18T13:44:09", "amount": 674.67, "from_account": "A006369", "to_account": "A002168", "tx_type": "transfer", "description": "transfer via online", "fee": 11.4, "currency": "GBP", "channel": "online", "ip_address": "196.145.145.117", "device_id": "46d80a6c-f411-4f50-bc5f-70f34e43c054", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026159", "timestamp": "2024-01-24T05:03:00", "amount": 104.45, "from_account": "A005524", "to_account": "A002094", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "108.32.236.204", "device_id": "09ffd3d9-1f4b-4c97-a037-e68fba0a6ed8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026160", "timestamp": "2024-02-02T08:22:21", "amount": 50.61, "from_account": "A000245", "to_account": "A006986", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "141.239.182.59", "device_id": "5dfbac9a-0578-4f18-aece-1e3cba7218b9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026161", "timestamp": "2024-02-26T10:56:46", "amount": 21.07, "from_account": "A003532", "to_account": "A000411", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "203.175.137.54", "device_id": "8eff6221-9011-4b13-95ef-90e32c1d7c26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026162", "timestamp": "2024-01-07T23:55:57", "amount": 24.79, "from_account": "A000276", "to_account": "A007441", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "173.205.141.80", "device_id": "19e14b1e-02d5-4e97-a1d4-55ac12aa8cd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026163", "timestamp": "2024-03-17T10:20:09", "amount": 16.04, "from_account": "A000049", "to_account": "A005183", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "68.211.16.104", "device_id": "00a40031-2d2f-4ecf-a05e-25c30a7eea09", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026164", "timestamp": "2024-03-08T09:44:30", "amount": 38.76, "from_account": "A006557", "to_account": "A003174", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "55.90.177.135", "device_id": "2cea2729-e2f9-4b30-ab9e-563de5200197", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026165", "timestamp": "2024-01-22T13:44:51", "amount": 20.77, "from_account": "A004620", "to_account": "A002110", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "61.208.170.50", "device_id": "25a06b69-f39a-460d-bf23-bd5682febde7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026166", "timestamp": "2024-01-03T06:15:19", "amount": 98.54, "from_account": "A005981", "to_account": "A003300", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.85, "currency": "CAD", "channel": "pos", "ip_address": "66.29.137.31", "device_id": "19e6eb39-ae46-4712-9390-0d45663940fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026167", "timestamp": "2024-02-01T05:40:51", "amount": 53557.49, "from_account": "A001854", "to_account": "A007452", "tx_type": "deposit", "description": "deposit via mobile", "fee": 206.8, "currency": "USD", "channel": "mobile", "ip_address": "212.55.186.42", "device_id": "30731973-1d5d-43c8-8ecc-e25f91e2273d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026168", "timestamp": "2024-03-23T08:19:43", "amount": 10.01, "from_account": "A004793", "to_account": "A001618", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "122.191.29.110", "device_id": "e363876f-43ec-47c7-8cd4-2feea03304ee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026169", "timestamp": "2024-03-15T09:52:59", "amount": 84.56, "from_account": "A006392", "to_account": "A001995", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "188.39.67.241", "device_id": "49b459d2-b3fb-4f83-874a-65958458239a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026170", "timestamp": "2024-01-06T09:33:43", "amount": 92.51, "from_account": "A002215", "to_account": "A004777", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.54, "currency": "GBP", "channel": "pos", "ip_address": "100.146.10.188", "device_id": "9053e40a-83ee-49f8-85dd-6a6a045ff2de", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026171", "timestamp": "2024-01-08T11:41:18", "amount": 79.09, "from_account": "A007537", "to_account": "A007526", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.39, "currency": "USD", "channel": "pos", "ip_address": "73.215.130.82", "device_id": "8a125c30-dbaf-45cf-8a1b-e4ebf53e2021", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026172", "timestamp": "2024-02-08T10:53:04", "amount": 70.78, "from_account": "A006333", "to_account": "A003810", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.13, "currency": "USD", "channel": "mobile", "ip_address": "112.158.132.141", "device_id": "29b9ec22-9a46-40d5-9b58-a089d2d5c7ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026173", "timestamp": "2024-01-15T14:55:41", "amount": 445.99, "from_account": "A005249", "to_account": "A006403", "tx_type": "payment", "description": "payment via pos", "fee": 3.33, "currency": "EUR", "channel": "pos", "ip_address": "78.114.99.62", "device_id": "09afef81-4fb6-4a8a-ab68-3d87ee97dddf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026174", "timestamp": "2024-02-18T09:18:10", "amount": 4364.43, "from_account": "A006105", "to_account": "A001753", "tx_type": "transfer", "description": "transfer via branch", "fee": 82.92, "currency": "EUR", "channel": "branch", "ip_address": "78.216.214.154", "device_id": "f34c03a9-0f64-4b04-bfaf-f89abc65c472", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026175", "timestamp": "2024-01-08T12:39:34", "amount": 58.42, "from_account": "A001616", "to_account": "A007239", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "190.191.11.170", "device_id": "23363c5a-0830-4455-97c3-96028a0ced0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026176", "timestamp": "2024-01-01T05:05:42", "amount": 23.96, "from_account": "A001729", "to_account": "A000573", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "136.215.131.193", "device_id": "cf6f5b87-3ffb-4db1-bba3-a1a7d57c8e09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026177", "timestamp": "2024-01-20T14:33:20", "amount": 425.46, "from_account": "A006296", "to_account": "A001100", "tx_type": "payment", "description": "payment via branch", "fee": 6.19, "currency": "USD", "channel": "branch", "ip_address": "190.92.179.126", "device_id": "aa63bd6e-54c8-45a3-866f-a6c4f4f31c7e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026178", "timestamp": "2024-03-04T15:40:47", "amount": 40.74, "from_account": "A003835", "to_account": "A002478", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "143.205.49.193", "device_id": "14483475-3382-460d-a429-667aec2f3720", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026179", "timestamp": "2024-02-27T14:19:34", "amount": 378.62, "from_account": "A000292", "to_account": "A004903", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.21, "currency": "USD", "channel": "pos", "ip_address": "80.234.151.33", "device_id": "cedd0ecf-50c1-4bae-a0de-25c32f70610d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026182", "timestamp": "2024-01-26T07:11:00", "amount": 60.92, "from_account": "A006753", "to_account": "A002059", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "116.224.114.49", "device_id": "eb154df8-a390-4b6c-9f70-7acbb58b4792", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026183", "timestamp": "2024-03-16T12:27:20", "amount": 68.58, "from_account": "A007261", "to_account": "A007566", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "103.101.137.150", "device_id": "ac3536fa-5ea6-4f75-b4ec-cbb6a98af00b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026184", "timestamp": "2024-02-15T14:15:01", "amount": 69.81, "from_account": "A004270", "to_account": "A003809", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "115.19.94.20", "device_id": "aba7da96-21b4-48f1-bff9-b9d7d9e49873", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026185", "timestamp": "2024-01-29T13:38:35", "amount": 14.71, "from_account": "A005229", "to_account": "A006109", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "25.198.230.195", "device_id": "9a53b0a7-c495-405b-9c7a-4496d6f22faa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026186", "timestamp": "2024-02-08T17:20:20", "amount": 11.17, "from_account": "A003077", "to_account": "A002239", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "201.156.227.152", "device_id": "9d2411fc-ac24-4a32-859f-eaa215984e8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026187", "timestamp": "2024-02-26T08:43:30", "amount": 185.21, "from_account": "A002445", "to_account": "A005064", "tx_type": "transfer", "description": "transfer via online", "fee": 0.79, "currency": "USD", "channel": "online", "ip_address": "148.112.136.87", "device_id": "2c7ff5c0-4aab-4bf2-a414-a50fb341a175", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026188", "timestamp": "2024-01-03T02:17:05", "amount": 417.22, "from_account": "A000079", "to_account": "A002297", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.28, "currency": "EUR", "channel": "mobile", "ip_address": "35.198.5.224", "device_id": "ec7bf3f7-3879-45c5-9be4-e6c0fdb72409", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026189", "timestamp": "2024-02-14T11:36:16", "amount": 142.01, "from_account": "A007174", "to_account": "A004044", "tx_type": "payment", "description": "payment via mobile", "fee": 0.98, "currency": "USD", "channel": "mobile", "ip_address": "223.25.93.101", "device_id": "c6e9b590-446f-41bb-8b28-4f92e1579c2e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026190", "timestamp": "2024-01-16T13:18:59", "amount": 39.66, "from_account": "A001856", "to_account": "A005046", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "126.240.177.202", "device_id": "c1376903-4bde-4e1e-8d7d-15cd77f8e279", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026191", "timestamp": "2024-02-23T20:20:29", "amount": 200.41, "from_account": "A006427", "to_account": "A001357", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.61, "currency": "GBP", "channel": "atm", "ip_address": "168.184.193.18", "device_id": "e05d4752-e46e-4fd9-94a5-5e97cdef5f3e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026193", "timestamp": "2024-02-19T12:47:56", "amount": 644.72, "from_account": "A003343", "to_account": "A005922", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.2, "currency": "GBP", "channel": "branch", "ip_address": "203.207.247.226", "device_id": "44fa190d-56b6-47eb-ad30-377370d329cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026194", "timestamp": "2024-01-16T17:11:25", "amount": 60.25, "from_account": "A001318", "to_account": "A006277", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "165.114.8.10", "device_id": "43b778c1-fe5a-4524-aede-01fa726b1cd8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026195", "timestamp": "2024-03-14T16:40:23", "amount": 96.11, "from_account": "A007470", "to_account": "A000399", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.47, "currency": "CAD", "channel": "mobile", "ip_address": "125.152.243.233", "device_id": "263b0403-6710-4563-b751-e971c26640a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026196", "timestamp": "2024-02-03T17:13:52", "amount": 38.98, "from_account": "A002175", "to_account": "A004382", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "5.214.216.222", "device_id": "b4e8e4ab-36e4-436e-90ef-e20e9462aa77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026197", "timestamp": "2024-01-01T07:38:40", "amount": 84.49, "from_account": "A007397", "to_account": "A000024", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "80.168.71.83", "device_id": "ff75b677-94a2-4ef1-8ae4-90e523ac38a5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026198", "timestamp": "2024-03-22T09:11:58", "amount": 59.83, "from_account": "A007103", "to_account": "A000610", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.16, "currency": "CAD", "channel": "atm", "ip_address": "181.65.255.253", "device_id": "92b2fd89-0b9e-472b-a8fa-42ad375c9f38", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026199", "timestamp": "2024-03-14T17:39:10", "amount": 442.98, "from_account": "A002129", "to_account": "A007047", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.06, "currency": "USD", "channel": "branch", "ip_address": "146.74.149.10", "device_id": "77ecc01d-2a51-4a3f-a43c-38942538bec9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026200", "timestamp": "2024-03-31T12:41:56", "amount": 536.73, "from_account": "A006411", "to_account": "A006841", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.2, "currency": "CAD", "channel": "mobile", "ip_address": "212.209.85.131", "device_id": "9fc8bbaa-d126-46c6-9156-b62c3a5b7699", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026201", "timestamp": "2024-02-15T13:40:12", "amount": 907.74, "from_account": "A005625", "to_account": "A004769", "tx_type": "transfer", "description": "transfer via pos", "fee": 13.32, "currency": "GBP", "channel": "pos", "ip_address": "60.164.219.23", "device_id": "f52b9a79-f392-42ae-9d62-549b3705e115", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026203", "timestamp": "2024-03-19T08:54:57", "amount": 462.19, "from_account": "A006296", "to_account": "A005693", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.07, "currency": "CAD", "channel": "branch", "ip_address": "19.238.13.90", "device_id": "61de2bf2-0aa9-4068-aa4b-3cd193a6d2f4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026204", "timestamp": "2024-01-26T14:53:11", "amount": 71.22, "from_account": "A006884", "to_account": "A005485", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.8, "currency": "GBP", "channel": "atm", "ip_address": "81.101.225.173", "device_id": "c9cdf25e-b60d-4649-9c24-703f23824a23", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026205", "timestamp": "2024-01-23T10:57:26", "amount": 61.49, "from_account": "A003200", "to_account": "A003305", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.57, "currency": "USD", "channel": "mobile", "ip_address": "170.30.186.124", "device_id": "34641af9-587e-4843-a2bc-48b3750823c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026206", "timestamp": "2024-02-29T08:25:08", "amount": 29.23, "from_account": "A000578", "to_account": "A000033", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "30.88.145.74", "device_id": "553ed303-b8c1-46dc-98cc-ed86fb125eaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026207", "timestamp": "2024-02-01T14:57:30", "amount": 65.41, "from_account": "A002249", "to_account": "A000124", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.2, "currency": "CAD", "channel": "mobile", "ip_address": "49.17.52.164", "device_id": "a11d0ec8-851d-4476-9022-38a462c61254", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026208", "timestamp": "2024-01-11T10:54:05", "amount": 930.89, "from_account": "A002423", "to_account": "A007127", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.65, "currency": "CAD", "channel": "branch", "ip_address": "171.32.118.207", "device_id": "886f23dc-ee93-4760-9053-e1aa5e918e0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026209", "timestamp": "2024-02-01T09:27:49", "amount": 381.16, "from_account": "A005466", "to_account": "A004672", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.72, "currency": "GBP", "channel": "pos", "ip_address": "222.116.19.173", "device_id": "c52ec7e3-79b1-4864-9a4e-444b4f941023", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026210", "timestamp": "2024-02-19T05:57:00", "amount": 26.3, "from_account": "A004151", "to_account": "A000533", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.47, "currency": "CAD", "channel": "online", "ip_address": "176.90.233.162", "device_id": "4550b5a6-6886-4b76-ab76-52088b269206", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026211", "timestamp": "2024-02-26T14:46:30", "amount": 78.47, "from_account": "A005264", "to_account": "A003336", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.39, "currency": "GBP", "channel": "branch", "ip_address": "196.230.185.179", "device_id": "9fc5a85d-055d-4f4c-8dcc-3ae3dedc37a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026212", "timestamp": "2024-03-11T10:46:33", "amount": 46.51, "from_account": "A000327", "to_account": "A003607", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "143.116.16.219", "device_id": "5a71b38e-767d-4cc8-a6e5-3b253cae1a45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026213", "timestamp": "2024-02-28T00:25:17", "amount": 12.22, "from_account": "A002922", "to_account": "A005055", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "198.168.127.48", "device_id": "32277b5f-de32-4659-865c-8df8604b5f83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026214", "timestamp": "2024-01-29T11:47:26", "amount": 93.81, "from_account": "A004142", "to_account": "A004997", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.51, "currency": "EUR", "channel": "mobile", "ip_address": "220.108.104.101", "device_id": "07e1955f-ab76-4390-b51f-6b7ac18f0516", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026215", "timestamp": "2024-03-12T13:19:35", "amount": 91.7, "from_account": "A000215", "to_account": "A000243", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.49, "currency": "CAD", "channel": "mobile", "ip_address": "205.245.63.158", "device_id": "8a0c6bdd-af36-47fc-aabf-f2cef8549071", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026216", "timestamp": "2024-01-01T09:15:16", "amount": 288.87, "from_account": "A000032", "to_account": "A003739", "tx_type": "transfer", "description": "transfer via online", "fee": 4.18, "currency": "GBP", "channel": "online", "ip_address": "175.247.64.231", "device_id": "4b5a1e75-e15d-4f86-a4e0-89ef5306bbf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026217", "timestamp": "2024-02-10T13:19:32", "amount": 3.91, "from_account": "A004314", "to_account": "A004515", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "59.212.42.53", "device_id": "e370e1f2-1024-4c75-a219-ce7019ddc282", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026218", "timestamp": "2024-01-06T17:30:43", "amount": 37.54, "from_account": "A006501", "to_account": "A000160", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "32.103.12.234", "device_id": "6f773435-ef45-446c-9175-fe8a37081e66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026219", "timestamp": "2024-03-17T21:42:25", "amount": 86.27, "from_account": "A000550", "to_account": "A003436", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.43, "currency": "EUR", "channel": "atm", "ip_address": "77.107.17.26", "device_id": "df4f1100-4efc-4cd8-8167-3464485945c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026220", "timestamp": "2024-01-02T11:40:26", "amount": 78.6, "from_account": "A005287", "to_account": "A000072", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "91.165.42.202", "device_id": "8d700cdb-bf3b-485c-b730-073c47a62131", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026221", "timestamp": "2024-03-13T11:28:48", "amount": 37.38, "from_account": "A000024", "to_account": "A002924", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "217.139.119.140", "device_id": "e13b5212-0fd1-4453-b144-7ace4d6a3f25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026222", "timestamp": "2024-03-25T15:53:12", "amount": 77.73, "from_account": "A005869", "to_account": "A002806", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.4, "currency": "CAD", "channel": "mobile", "ip_address": "56.108.193.99", "device_id": "ee6dbfb7-381a-472f-9e54-538828ddc077", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026223", "timestamp": "2024-02-22T21:29:17", "amount": 56.83, "from_account": "A002749", "to_account": "A005797", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.78, "currency": "EUR", "channel": "pos", "ip_address": "38.53.151.154", "device_id": "328deec7-b262-4aa6-9476-7dba85b1ad6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026224", "timestamp": "2024-01-01T13:54:19", "amount": 92.17, "from_account": "A003638", "to_account": "A001694", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "220.14.227.224", "device_id": "d8f82d56-75b0-41be-ad9b-d136c67f4546", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026225", "timestamp": "2024-02-12T12:00:33", "amount": 39.81, "from_account": "A007526", "to_account": "A001240", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "125.149.24.126", "device_id": "49dd5241-9772-4fad-a63e-388e10c3d1ed", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026226", "timestamp": "2024-01-22T15:00:30", "amount": 17.58, "from_account": "A006461", "to_account": "A005980", "tx_type": "payment", "description": "payment via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "25.17.207.28", "device_id": "4a6ce1ce-f792-47a5-9f1a-ce2318d3888b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026227", "timestamp": "2024-03-20T21:47:31", "amount": 61.66, "from_account": "A001807", "to_account": "A005864", "tx_type": "payment", "description": "payment via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "10.199.126.88", "device_id": "3e1b0c9a-f3bc-4a3c-bab3-135846052fcf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026228", "timestamp": "2024-03-03T23:57:18", "amount": 97.74, "from_account": "A003452", "to_account": "A000868", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.58, "currency": "GBP", "channel": "atm", "ip_address": "135.143.19.194", "device_id": "276b9a11-fb9e-46f4-929b-5ad291994b3b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026230", "timestamp": "2024-01-16T13:34:11", "amount": 7.45, "from_account": "A004316", "to_account": "A005818", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "167.164.223.103", "device_id": "da000d4b-98f9-445c-90c4-68e5b9cd0e12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026231", "timestamp": "2024-01-12T15:54:04", "amount": 67.65, "from_account": "A005031", "to_account": "A005932", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.13, "currency": "EUR", "channel": "pos", "ip_address": "143.154.168.196", "device_id": "36e90edb-2961-4ac7-9777-678ac7434f06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026232", "timestamp": "2024-02-22T13:27:33", "amount": 25.29, "from_account": "A007332", "to_account": "A000058", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "44.16.4.212", "device_id": "19257542-6cbc-4ed5-83bb-d71d300a7107", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026233", "timestamp": "2024-02-11T17:45:48", "amount": 921.34, "from_account": "A003100", "to_account": "A004565", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.22, "currency": "EUR", "channel": "mobile", "ip_address": "15.133.11.183", "device_id": "4d39e349-eeaa-4603-af4f-3fc431533760", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026234", "timestamp": "2024-01-08T12:20:14", "amount": 45.58, "from_account": "A003959", "to_account": "A007173", "tx_type": "deposit", "description": "deposit via online", "fee": 0.35, "currency": "EUR", "channel": "online", "ip_address": "197.199.97.231", "device_id": "6b4d4297-746d-45fc-b932-9e9a4e9dfc18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026235", "timestamp": "2024-03-13T15:29:27", "amount": 52.94, "from_account": "A000291", "to_account": "A004494", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "167.106.250.184", "device_id": "73010c87-3092-4980-851b-1307981dc202", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026236", "timestamp": "2024-01-11T10:15:02", "amount": 59.78, "from_account": "A005172", "to_account": "A005864", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "16.219.171.195", "device_id": "a77565bc-cd06-49c0-ae78-ca6072655a60", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026237", "timestamp": "2024-03-02T15:38:04", "amount": 49.32, "from_account": "A002843", "to_account": "A006755", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.4, "currency": "USD", "channel": "atm", "ip_address": "74.95.35.175", "device_id": "1e68817f-28ea-40a7-a3a6-6044318d24f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026238", "timestamp": "2024-02-12T13:36:00", "amount": 346.84, "from_account": "A003083", "to_account": "A002120", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.93, "currency": "GBP", "channel": "atm", "ip_address": "7.56.165.149", "device_id": "a2efb455-3e6b-4937-8017-0582fdd892d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026239", "timestamp": "2024-01-11T16:58:44", "amount": 45.1, "from_account": "A003982", "to_account": "A004392", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.6, "currency": "USD", "channel": "atm", "ip_address": "86.177.108.184", "device_id": "c8cf219f-e40e-4343-b060-14787788ed9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026240", "timestamp": "2024-02-29T16:36:38", "amount": 29.12, "from_account": "A003595", "to_account": "A001973", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "96.85.129.84", "device_id": "7d0967f5-6d25-4b30-b77f-6b1cd1bcaa64", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026241", "timestamp": "2024-01-14T22:52:46", "amount": 796.49, "from_account": "A001724", "to_account": "A002491", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.71, "currency": "EUR", "channel": "branch", "ip_address": "48.82.192.21", "device_id": "29df0257-79c0-4230-a4af-f1a45891e7d7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026242", "timestamp": "2024-02-01T09:22:06", "amount": 46.62, "from_account": "A004722", "to_account": "A004989", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "138.112.246.135", "device_id": "3cbc4014-00d1-4a40-9528-03bec5fd13db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026243", "timestamp": "2024-02-02T16:02:59", "amount": 59.48, "from_account": "A000544", "to_account": "A006721", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.65, "currency": "GBP", "channel": "atm", "ip_address": "4.171.166.109", "device_id": "cb652cfa-39a3-429e-b07b-6df6c229338c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026244", "timestamp": "2024-01-21T05:15:16", "amount": 15.62, "from_account": "A002988", "to_account": "A004933", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "104.87.130.44", "device_id": "9240ddfb-eda7-4d04-ba3e-052f4f63a115", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026245", "timestamp": "2024-03-23T13:17:38", "amount": 72.49, "from_account": "A002230", "to_account": "A006444", "tx_type": "deposit", "description": "deposit via online", "fee": 0.59, "currency": "EUR", "channel": "online", "ip_address": "46.218.80.193", "device_id": "2480ee36-33e3-4a6d-8e43-db495150bf6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026246", "timestamp": "2024-03-03T04:20:30", "amount": 3.59, "from_account": "A000802", "to_account": "A004041", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "131.118.11.241", "device_id": "601028f7-6b35-48a2-b12e-c67dd72d14bd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026247", "timestamp": "2024-02-29T17:18:11", "amount": 61.02, "from_account": "A003445", "to_account": "A001441", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.67, "currency": "CAD", "channel": "atm", "ip_address": "51.3.186.218", "device_id": "a1c6874b-e53a-4790-a8b8-f1763d4f151a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026248", "timestamp": "2024-03-28T14:47:48", "amount": 55.8, "from_account": "A004226", "to_account": "A001728", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "46.126.162.217", "device_id": "f6117f3e-6410-487a-a645-361186be016b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026249", "timestamp": "2024-01-24T12:01:19", "amount": 48.69, "from_account": "A001416", "to_account": "A004475", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.83, "currency": "EUR", "channel": "atm", "ip_address": "209.17.118.3", "device_id": "52d8dd31-e3e2-4ae6-91fb-ad06a5d18d80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026250", "timestamp": "2024-03-02T13:37:58", "amount": 1579.87, "from_account": "A002111", "to_account": "A005603", "tx_type": "payment", "description": "payment via mobile", "fee": 14.3, "currency": "CAD", "channel": "mobile", "ip_address": "81.188.198.85", "device_id": "4406c6bc-8e57-4a1e-acdd-e63db2afc4c5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026251", "timestamp": "2024-02-29T19:27:00", "amount": 189.07, "from_account": "A001367", "to_account": "A000687", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.79, "currency": "EUR", "channel": "branch", "ip_address": "121.171.180.203", "device_id": "8d01ac8f-bd0f-462c-9428-2334ebcd07ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026252", "timestamp": "2024-03-20T20:08:16", "amount": 3.5, "from_account": "A000311", "to_account": "A001699", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "217.254.114.33", "device_id": "cffc9250-f6cf-4c33-94f6-318de4a1e398", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026253", "timestamp": "2024-03-18T05:17:36", "amount": 13.9, "from_account": "A005014", "to_account": "A005956", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "122.202.229.196", "device_id": "b3f5563f-644c-42f5-8fb4-968f0b896370", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026254", "timestamp": "2024-01-14T21:49:27", "amount": 127.37, "from_account": "A004166", "to_account": "A007542", "tx_type": "transfer", "description": "transfer via online", "fee": 1.77, "currency": "CAD", "channel": "online", "ip_address": "28.168.214.28", "device_id": "8ed51fdc-0e38-419e-b54f-c049d4ef7ad5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026255", "timestamp": "2024-02-06T09:43:35", "amount": 7.09, "from_account": "A006624", "to_account": "A004442", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "25.87.222.26", "device_id": "7b336263-b8a5-4871-832f-7f308352d0ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026256", "timestamp": "2024-03-31T08:29:14", "amount": 16.68, "from_account": "A002810", "to_account": "A006730", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "171.245.241.234", "device_id": "da194b58-afe5-41be-aab6-689fa3586cb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026257", "timestamp": "2024-02-12T10:17:26", "amount": 461.59, "from_account": "A002722", "to_account": "A006864", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.36, "currency": "EUR", "channel": "branch", "ip_address": "76.37.157.37", "device_id": "982ea4b4-983f-4054-9ef8-6650d6a368c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026258", "timestamp": "2024-03-01T11:12:01", "amount": 291.28, "from_account": "A006622", "to_account": "A006623", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.96, "currency": "GBP", "channel": "pos", "ip_address": "67.7.85.254", "device_id": "09d015c7-1218-4620-9c2c-9427c3db7cf3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026259", "timestamp": "2024-02-20T05:58:38", "amount": 597.5, "from_account": "A004602", "to_account": "A004665", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.94, "currency": "CAD", "channel": "branch", "ip_address": "196.79.85.218", "device_id": "fa26dca9-1ea3-4158-a759-7ee98641ec23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026260", "timestamp": "2024-03-01T18:19:34", "amount": 92.96, "from_account": "A001904", "to_account": "A004541", "tx_type": "payment", "description": "payment via atm", "fee": 0.88, "currency": "USD", "channel": "atm", "ip_address": "86.88.99.154", "device_id": "17ef8981-63d5-4945-ab8f-700e7a01f83e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026262", "timestamp": "2024-01-21T16:22:38", "amount": 342.14, "from_account": "A000227", "to_account": "A006459", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.51, "currency": "USD", "channel": "branch", "ip_address": "185.255.126.163", "device_id": "273bf046-96e8-4fd1-b75a-8a9667498f3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026263", "timestamp": "2024-01-11T15:10:17", "amount": 707.8, "from_account": "A005356", "to_account": "A006375", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.87, "currency": "EUR", "channel": "mobile", "ip_address": "176.192.194.89", "device_id": "28ca00b7-dea0-4476-b28f-30158645e2cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026264", "timestamp": "2024-01-01T17:45:52", "amount": 569.03, "from_account": "A005147", "to_account": "A000180", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.07, "currency": "USD", "channel": "mobile", "ip_address": "115.183.37.203", "device_id": "8fdc8da9-1f1f-42c9-a522-247855f3e176", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026265", "timestamp": "2024-01-17T14:26:16", "amount": 262.3, "from_account": "A000958", "to_account": "A000626", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.63, "currency": "GBP", "channel": "pos", "ip_address": "213.235.4.69", "device_id": "750b28c5-6bb1-42e0-bcc1-55c120631021", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026266", "timestamp": "2024-01-08T07:08:27", "amount": 71.12, "from_account": "A000517", "to_account": "A006317", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.21, "currency": "USD", "channel": "pos", "ip_address": "167.201.107.34", "device_id": "32c29786-1e8d-4037-acf6-6c3285b19659", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026267", "timestamp": "2024-01-24T14:12:23", "amount": 906.59, "from_account": "A004473", "to_account": "A001343", "tx_type": "transfer", "description": "transfer via branch", "fee": 13.57, "currency": "EUR", "channel": "branch", "ip_address": "64.45.102.153", "device_id": "e86966f6-f0df-4b28-8125-30ccd9e8a1e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026268", "timestamp": "2024-02-05T13:35:14", "amount": 73.22, "from_account": "A005770", "to_account": "A002242", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.74, "currency": "USD", "channel": "pos", "ip_address": "71.220.182.189", "device_id": "657d0575-a3c5-4de6-9a30-1988d6ec060d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026269", "timestamp": "2024-02-23T14:10:39", "amount": 36.86, "from_account": "A001048", "to_account": "A007324", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "77.179.101.134", "device_id": "34c7f1d8-2f8f-4647-ba66-bd390236e235", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026270", "timestamp": "2024-03-07T09:55:02", "amount": 97.93, "from_account": "A002275", "to_account": "A001729", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.57, "currency": "EUR", "channel": "pos", "ip_address": "177.26.84.48", "device_id": "737cbf02-086b-4077-a997-1265c465144b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026271", "timestamp": "2024-01-26T14:24:46", "amount": 45.61, "from_account": "A001081", "to_account": "A004806", "tx_type": "purchase", "description": "purchase via online", "fee": 0.82, "currency": "EUR", "channel": "online", "ip_address": "190.241.55.199", "device_id": "3b6f6e35-fba1-4636-a08e-6caac2a10811", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026272", "timestamp": "2024-01-07T15:50:01", "amount": 54.66, "from_account": "A004617", "to_account": "A003659", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "93.242.49.59", "device_id": "e840fa09-6ab0-48af-8035-6cb415528f21", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026273", "timestamp": "2024-02-22T07:13:37", "amount": 7.09, "from_account": "A005574", "to_account": "A005720", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "190.240.57.255", "device_id": "d81eca18-0c39-46c9-9b91-712fcf37d3b0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026274", "timestamp": "2024-01-07T09:20:07", "amount": 3665.04, "from_account": "A000778", "to_account": "A000553", "tx_type": "purchase", "description": "purchase via mobile", "fee": 53.89, "currency": "USD", "channel": "mobile", "ip_address": "171.160.175.129", "device_id": "3c47dbd8-6c36-4b64-aefe-a73c0cbf1ad2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026275", "timestamp": "2024-03-02T11:57:44", "amount": 97.67, "from_account": "A002176", "to_account": "A006886", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.93, "currency": "EUR", "channel": "atm", "ip_address": "117.99.186.97", "device_id": "33568795-ec4c-44cd-90dc-267280341f1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026276", "timestamp": "2024-03-29T23:53:47", "amount": 952.45, "from_account": "A007256", "to_account": "A003945", "tx_type": "payment", "description": "payment via branch", "fee": 14.5, "currency": "USD", "channel": "branch", "ip_address": "154.244.168.37", "device_id": "a5aa648a-f814-4680-8707-eec56e40296f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026277", "timestamp": "2024-02-16T09:30:27", "amount": 12.57, "from_account": "A003295", "to_account": "A002148", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "198.61.140.19", "device_id": "cc434f15-2924-4258-afca-94d6e818deb8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026278", "timestamp": "2024-03-26T07:21:03", "amount": 374.52, "from_account": "A005260", "to_account": "A006992", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.54, "currency": "EUR", "channel": "mobile", "ip_address": "53.32.125.10", "device_id": "f14dabb6-4347-40f1-8346-78b5d1c7816a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026279", "timestamp": "2024-03-31T08:03:28", "amount": 19.21, "from_account": "A006178", "to_account": "A005180", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "187.187.239.92", "device_id": "44e89e1d-b8fc-4c50-9586-22452956f7d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026280", "timestamp": "2024-02-17T12:01:04", "amount": 515.21, "from_account": "A007131", "to_account": "A001780", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.79, "currency": "GBP", "channel": "mobile", "ip_address": "169.96.138.210", "device_id": "b60e1eeb-a705-426d-b8bc-5a1814b6a2e1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026281", "timestamp": "2024-01-27T13:41:46", "amount": 45.11, "from_account": "A001679", "to_account": "A005541", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.57, "currency": "EUR", "channel": "branch", "ip_address": "208.43.249.181", "device_id": "a2bbb970-5c7b-4003-8aba-235846205e06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026282", "timestamp": "2024-03-31T15:36:39", "amount": 2.2, "from_account": "A006916", "to_account": "A002539", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "107.136.100.218", "device_id": "c5e67baf-2870-4962-8297-04dfc32a56ae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026283", "timestamp": "2024-03-01T14:07:35", "amount": 636.68, "from_account": "A005000", "to_account": "A002586", "tx_type": "deposit", "description": "deposit via online", "fee": 6.38, "currency": "GBP", "channel": "online", "ip_address": "3.138.137.38", "device_id": "5f430314-ee71-40b1-8f7b-93cd28a73494", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026284", "timestamp": "2024-02-17T15:00:04", "amount": 58.64, "from_account": "A001737", "to_account": "A006713", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "76.50.167.85", "device_id": "39db52f1-4ba6-43da-893f-68f6aef2c726", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026285", "timestamp": "2024-02-21T08:24:05", "amount": 204.61, "from_account": "A003785", "to_account": "A002433", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.8, "currency": "EUR", "channel": "branch", "ip_address": "151.120.108.90", "device_id": "de9027b0-8994-4638-8b0d-7f915986734a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026287", "timestamp": "2024-01-19T10:10:10", "amount": 40.77, "from_account": "A005427", "to_account": "A000390", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "65.128.90.239", "device_id": "fb85aa92-43b2-41a5-92d8-406a01dd1a08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026288", "timestamp": "2024-03-03T13:16:29", "amount": 10.12, "from_account": "A003314", "to_account": "A003448", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "109.131.253.213", "device_id": "4aeb4c9c-00ec-4426-8359-d61a2ace0efd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026289", "timestamp": "2024-02-29T13:54:47", "amount": 4694.38, "from_account": "A002511", "to_account": "A007332", "tx_type": "payment", "description": "payment via pos", "fee": 66.23, "currency": "EUR", "channel": "pos", "ip_address": "97.184.251.31", "device_id": "80d4b9a7-6e8b-4865-a953-854d907ea635", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026290", "timestamp": "2024-01-05T10:28:49", "amount": 459.18, "from_account": "A003879", "to_account": "A001724", "tx_type": "deposit", "description": "deposit via online", "fee": 5.4, "currency": "USD", "channel": "online", "ip_address": "141.114.51.150", "device_id": "ad8745fb-c08e-41d7-9c1d-bec39f0e04ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026291", "timestamp": "2024-03-09T12:33:32", "amount": 9.87, "from_account": "A004226", "to_account": "A000339", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "176.153.147.201", "device_id": "1f445827-8206-4eb4-9941-b95733bd9212", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026292", "timestamp": "2024-03-22T16:40:34", "amount": 44.31, "from_account": "A004553", "to_account": "A006161", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "70.238.63.142", "device_id": "2cd8c1b8-2de8-4700-a743-0fc28867d3b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026293", "timestamp": "2024-03-10T07:20:40", "amount": 47.68, "from_account": "A002086", "to_account": "A007049", "tx_type": "purchase", "description": "purchase via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "157.243.93.198", "device_id": "7a5f1b81-3891-4707-81ef-4c502eecc32d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026294", "timestamp": "2024-01-12T17:40:47", "amount": 71.51, "from_account": "A004102", "to_account": "A003386", "tx_type": "payment", "description": "payment via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "69.165.249.164", "device_id": "b1d18c63-9843-45e2-a5c3-0c278e4c40d6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026295", "timestamp": "2024-01-05T11:41:39", "amount": 9177.48, "from_account": "A001212", "to_account": "A000003", "tx_type": "deposit", "description": "deposit via online", "fee": 171.84, "currency": "CAD", "channel": "online", "ip_address": "89.172.97.131", "device_id": "af8fbb84-2253-40dd-bd1b-346c611aa14e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026296", "timestamp": "2024-03-03T14:36:46", "amount": 34.73, "from_account": "A005609", "to_account": "A002638", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "EUR", "channel": "branch", "ip_address": "171.201.225.122", "device_id": "e50b6cd6-75c4-440d-9ba8-17219af28b4f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026297", "timestamp": "2024-01-16T06:01:18", "amount": 92.88, "from_account": "A002552", "to_account": "A002853", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.78, "currency": "USD", "channel": "pos", "ip_address": "69.28.224.28", "device_id": "18afcf93-f53e-4a26-9ca0-a210e3368150", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026298", "timestamp": "2024-03-02T17:44:26", "amount": 71.79, "from_account": "A001381", "to_account": "A007278", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.9, "currency": "CAD", "channel": "mobile", "ip_address": "145.68.125.151", "device_id": "240eee76-c60c-451c-a354-67f9d173055f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026299", "timestamp": "2024-03-09T09:55:57", "amount": 35.33, "from_account": "A003491", "to_account": "A005383", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.69, "currency": "GBP", "channel": "branch", "ip_address": "213.63.60.101", "device_id": "02838195-1587-4947-a14c-be3567a8e8d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026300", "timestamp": "2024-02-06T15:12:06", "amount": 68.22, "from_account": "A002095", "to_account": "A004227", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.87, "currency": "CAD", "channel": "atm", "ip_address": "91.231.239.252", "device_id": "17bb5e84-ab27-49e1-b55c-2b3fcf8a29da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026301", "timestamp": "2024-02-06T21:49:57", "amount": 965.64, "from_account": "A002022", "to_account": "A000719", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.69, "currency": "USD", "channel": "branch", "ip_address": "82.250.255.4", "device_id": "167962c5-f214-49bc-a393-3c963fcf9bdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026302", "timestamp": "2024-02-22T16:45:14", "amount": 730.72, "from_account": "A002317", "to_account": "A005879", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.17, "currency": "GBP", "channel": "atm", "ip_address": "91.34.222.68", "device_id": "70958d5e-75b2-4b80-ae42-89b7646e3dbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026303", "timestamp": "2024-01-19T08:59:08", "amount": 133.69, "from_account": "A003394", "to_account": "A004701", "tx_type": "payment", "description": "payment via atm", "fee": 1.61, "currency": "USD", "channel": "atm", "ip_address": "63.186.244.19", "device_id": "a0d7241f-e18e-4c7b-a689-5d13fefcbd94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026304", "timestamp": "2024-02-16T21:04:27", "amount": 1201.75, "from_account": "A003827", "to_account": "A000057", "tx_type": "deposit", "description": "deposit via branch", "fee": 12.04, "currency": "GBP", "channel": "branch", "ip_address": "121.14.252.188", "device_id": "db46acd2-e711-4e5d-86aa-665b3782281f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026305", "timestamp": "2024-03-24T14:19:28", "amount": 61.21, "from_account": "A002730", "to_account": "A006311", "tx_type": "payment", "description": "payment via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "53.157.153.199", "device_id": "6e37bbdc-7b67-4f22-b764-57f4c7626789", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026306", "timestamp": "2024-01-03T12:39:23", "amount": 49.16, "from_account": "A005491", "to_account": "A003787", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "USD", "channel": "branch", "ip_address": "107.221.182.135", "device_id": "2f3f0f34-d999-4c22-b099-2063d467ddb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026307", "timestamp": "2024-01-06T14:04:09", "amount": 927.9, "from_account": "A001422", "to_account": "A002951", "tx_type": "purchase", "description": "purchase via mobile", "fee": 12.55, "currency": "GBP", "channel": "mobile", "ip_address": "211.46.209.76", "device_id": "ef920256-af93-47ef-8fa2-2041e7a3bc0d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026308", "timestamp": "2024-02-11T12:54:10", "amount": 19.04, "from_account": "A007356", "to_account": "A000487", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "169.17.149.59", "device_id": "7da034c5-8402-424b-9fdd-bd51f7c36da7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026310", "timestamp": "2024-01-03T17:06:03", "amount": 24.25, "from_account": "A001829", "to_account": "A006860", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "202.178.20.201", "device_id": "36a0d38d-6974-42d1-9633-ee1e00b07121", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026311", "timestamp": "2024-01-24T13:08:58", "amount": 63.97, "from_account": "A007227", "to_account": "A001726", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.93, "currency": "GBP", "channel": "pos", "ip_address": "133.243.56.146", "device_id": "6ee3c572-8872-4814-9870-a99f6fd49ffb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026312", "timestamp": "2024-01-16T06:50:37", "amount": 78.71, "from_account": "A002708", "to_account": "A005295", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.48, "currency": "USD", "channel": "pos", "ip_address": "172.106.99.48", "device_id": "cfa7938f-fb16-45b2-857d-ed1755313c1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026313", "timestamp": "2024-03-08T14:22:29", "amount": 35.39, "from_account": "A005131", "to_account": "A002099", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.61, "currency": "USD", "channel": "mobile", "ip_address": "147.219.222.108", "device_id": "c5fef70f-b404-43ee-9c02-1e9c547112a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026314", "timestamp": "2024-03-14T15:48:04", "amount": 41.51, "from_account": "A005762", "to_account": "A001974", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.77, "currency": "CAD", "channel": "mobile", "ip_address": "66.245.231.229", "device_id": "1be0af9d-5850-46c1-814c-b6564b119e5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026316", "timestamp": "2024-01-22T01:01:30", "amount": 59.42, "from_account": "A002978", "to_account": "A003929", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "6.182.201.199", "device_id": "df9ed6d3-fd7d-46ce-bbb1-0b03ea3b81de", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026317", "timestamp": "2024-03-27T11:35:16", "amount": 89.09, "from_account": "A006980", "to_account": "A006042", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.17, "currency": "EUR", "channel": "branch", "ip_address": "212.214.170.94", "device_id": "e0eaa892-9616-4c1c-96c7-fb3ef9167631", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026318", "timestamp": "2024-03-02T11:09:14", "amount": 36.06, "from_account": "A006088", "to_account": "A001446", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "174.166.56.222", "device_id": "41cc4bf7-35ff-429a-9353-a6e204706e5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026319", "timestamp": "2024-03-25T12:51:23", "amount": 58.13, "from_account": "A003593", "to_account": "A000010", "tx_type": "payment", "description": "payment via atm", "fee": 0.54, "currency": "USD", "channel": "atm", "ip_address": "221.199.121.217", "device_id": "462e7d98-e7ae-4778-ae3e-bf898191914e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026320", "timestamp": "2024-03-27T11:00:26", "amount": 3.56, "from_account": "A000043", "to_account": "A005722", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "22.181.113.71", "device_id": "d6b11bdb-98da-4aac-89e7-1a9a856ac005", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026321", "timestamp": "2024-02-05T11:03:37", "amount": 464.98, "from_account": "A005628", "to_account": "A003757", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.36, "currency": "GBP", "channel": "online", "ip_address": "107.4.218.200", "device_id": "31c2fd92-199b-4573-b56e-a7b2fdb06f71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026323", "timestamp": "2024-02-05T07:24:26", "amount": 519.55, "from_account": "A007008", "to_account": "A005843", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.39, "currency": "EUR", "channel": "branch", "ip_address": "115.113.226.227", "device_id": "442b1055-cf85-4fc2-ba2c-8390a3b2bddc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026324", "timestamp": "2024-01-19T14:26:23", "amount": 10.4, "from_account": "A000454", "to_account": "A006980", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "131.106.62.49", "device_id": "5158ef99-0cb5-4153-92a3-06bdebc891d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026325", "timestamp": "2024-01-11T21:03:07", "amount": 49.43, "from_account": "A001685", "to_account": "A005362", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "201.232.110.102", "device_id": "8c8c8d63-6be8-4fa4-9ef2-0b0eabc0dd98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026326", "timestamp": "2024-01-03T15:46:37", "amount": 94.59, "from_account": "A006920", "to_account": "A002782", "tx_type": "payment", "description": "payment via pos", "fee": 1.14, "currency": "GBP", "channel": "pos", "ip_address": "7.211.211.136", "device_id": "29b102f9-6569-4b88-ac15-21c3fe6a8c95", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026327", "timestamp": "2024-02-21T10:12:59", "amount": 816.02, "from_account": "A000611", "to_account": "A000688", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.96, "currency": "CAD", "channel": "mobile", "ip_address": "14.114.120.250", "device_id": "d0b6e0e0-a666-491e-90eb-5a103c1799fb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026328", "timestamp": "2024-03-15T03:23:25", "amount": 81.69, "from_account": "A002723", "to_account": "A003282", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "211.189.155.128", "device_id": "f0385445-72dd-4d62-9c90-ffa06af2951d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026329", "timestamp": "2024-03-31T19:47:15", "amount": 49.53, "from_account": "A004364", "to_account": "A006068", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "30.242.197.96", "device_id": "f627d906-edd8-43d9-86c9-175e49867755", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026330", "timestamp": "2024-02-14T10:20:19", "amount": 2342.7, "from_account": "A003554", "to_account": "A000755", "tx_type": "purchase", "description": "purchase via mobile", "fee": 37.84, "currency": "GBP", "channel": "mobile", "ip_address": "93.66.165.57", "device_id": "7512df91-6505-48d4-be1c-59936bdb7df3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026331", "timestamp": "2024-02-19T17:30:37", "amount": 85.61, "from_account": "A006219", "to_account": "A005890", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "112.161.85.182", "device_id": "5d4ad898-1e79-499c-8989-e79eac758ba9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026332", "timestamp": "2024-01-20T09:38:37", "amount": 79.29, "from_account": "A001295", "to_account": "A003321", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.73, "currency": "EUR", "channel": "pos", "ip_address": "48.220.180.224", "device_id": "a9def14e-3da1-4be1-874a-454df8d837bf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026333", "timestamp": "2024-03-14T09:12:37", "amount": 90.42, "from_account": "A005454", "to_account": "A005444", "tx_type": "deposit", "description": "deposit via online", "fee": 0.96, "currency": "CAD", "channel": "online", "ip_address": "177.119.232.239", "device_id": "c0a7c546-991c-4d91-9887-ac7d18536aa6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026334", "timestamp": "2024-02-09T18:05:18", "amount": 29.05, "from_account": "A007077", "to_account": "A005168", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "30.244.141.170", "device_id": "79287f8e-047b-43b2-a9d1-7dd1b034753e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026335", "timestamp": "2024-03-13T17:25:59", "amount": 6.21, "from_account": "A002484", "to_account": "A005789", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "70.155.94.141", "device_id": "45c34153-de9e-4db0-a139-738229de3468", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026336", "timestamp": "2024-02-27T10:22:01", "amount": 33.44, "from_account": "A001566", "to_account": "A001399", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "77.185.239.105", "device_id": "4d9b68ab-f7e0-40d2-8927-347bf2a12797", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026337", "timestamp": "2024-01-23T15:33:44", "amount": 112.56, "from_account": "A000964", "to_account": "A004879", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.98, "currency": "USD", "channel": "mobile", "ip_address": "183.35.222.13", "device_id": "83ea803a-bc5d-41fd-8501-7ff6fa96729d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026338", "timestamp": "2024-01-11T17:08:44", "amount": 42.02, "from_account": "A003998", "to_account": "A001413", "tx_type": "purchase", "description": "purchase via online", "fee": 0.76, "currency": "CAD", "channel": "online", "ip_address": "28.144.159.191", "device_id": "471cc234-3573-496d-90a4-de456d115271", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026339", "timestamp": "2024-03-20T10:01:03", "amount": 32.42, "from_account": "A006844", "to_account": "A001215", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "210.76.157.128", "device_id": "c4e3c465-e8d6-4a73-92fa-a2c198ea7c52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026340", "timestamp": "2024-02-08T13:51:13", "amount": 67.87, "from_account": "A003530", "to_account": "A000775", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "129.31.37.39", "device_id": "6b84522a-46fc-40be-bd1b-8a6023047397", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026341", "timestamp": "2024-01-17T14:03:26", "amount": 3.47, "from_account": "A005097", "to_account": "A006900", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "52.103.221.208", "device_id": "99cc177a-fe17-45b9-b6c9-8468656e59d5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026342", "timestamp": "2024-01-23T16:37:43", "amount": 55.14, "from_account": "A002079", "to_account": "A005809", "tx_type": "transfer", "description": "transfer via online", "fee": 0.58, "currency": "USD", "channel": "online", "ip_address": "204.155.142.15", "device_id": "6abb56db-90a6-493f-980c-d50798410516", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026343", "timestamp": "2024-03-16T18:23:42", "amount": 67.4, "from_account": "A005010", "to_account": "A003286", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "122.249.91.224", "device_id": "0c48a4c8-a308-40fb-8491-40f819a2287f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026344", "timestamp": "2024-03-19T10:24:29", "amount": 94.67, "from_account": "A002387", "to_account": "A000782", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.53, "currency": "USD", "channel": "branch", "ip_address": "214.90.85.63", "device_id": "1fbe7d34-25c0-46df-8796-94d25fe3353c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026345", "timestamp": "2024-03-27T05:31:15", "amount": 286.04, "from_account": "A006693", "to_account": "A006579", "tx_type": "transfer", "description": "transfer via online", "fee": 4.67, "currency": "CAD", "channel": "online", "ip_address": "124.222.145.147", "device_id": "b47773d1-c196-4063-a0b7-d3c71d8b3eae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026346", "timestamp": "2024-02-24T06:38:15", "amount": 11.29, "from_account": "A003472", "to_account": "A005011", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "25.134.80.123", "device_id": "8c20eb0b-8f54-4fad-8a1f-12e79e255ca1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026347", "timestamp": "2024-01-30T14:56:36", "amount": 34.42, "from_account": "A001718", "to_account": "A004000", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "176.35.229.32", "device_id": "0008cefa-178b-488f-ae20-71a49964805a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026348", "timestamp": "2024-03-24T12:38:50", "amount": 986.88, "from_account": "A001785", "to_account": "A004315", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.74, "currency": "EUR", "channel": "branch", "ip_address": "25.40.164.7", "device_id": "a744bee0-e4a9-4a72-889b-2ecb36aca270", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026349", "timestamp": "2024-02-18T07:47:44", "amount": 594.52, "from_account": "A005822", "to_account": "A002355", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.73, "currency": "EUR", "channel": "atm", "ip_address": "149.7.190.254", "device_id": "3b247e34-0ccc-436d-9997-da54cb366910", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026351", "timestamp": "2024-02-03T09:42:21", "amount": 249.92, "from_account": "A006194", "to_account": "A007273", "tx_type": "payment", "description": "payment via mobile", "fee": 4.92, "currency": "EUR", "channel": "mobile", "ip_address": "152.191.24.213", "device_id": "6a5befb0-ae8b-4bf2-8d80-5ceacbd81aa5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026352", "timestamp": "2024-01-08T17:03:00", "amount": 360.93, "from_account": "A005387", "to_account": "A004763", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.92, "currency": "GBP", "channel": "atm", "ip_address": "186.61.86.227", "device_id": "0b6b0bb9-2483-4c1f-9a9b-00dabe3e2b8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026353", "timestamp": "2024-01-25T10:39:01", "amount": 52.05, "from_account": "A003426", "to_account": "A000892", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "GBP", "channel": "pos", "ip_address": "176.17.30.189", "device_id": "b11980a6-c41e-4aee-9368-93d66c270cf1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026354", "timestamp": "2024-02-07T12:10:05", "amount": 59.66, "from_account": "A006174", "to_account": "A000449", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.94, "currency": "CAD", "channel": "online", "ip_address": "7.113.115.183", "device_id": "cb1ed0ad-6649-415d-9545-a04e6e6fdb2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026355", "timestamp": "2024-03-18T01:34:43", "amount": 36.39, "from_account": "A000062", "to_account": "A000230", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "164.11.29.229", "device_id": "8cc3fdb7-b2ab-4272-9f97-fe8ee3cdc7ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026356", "timestamp": "2024-03-27T15:17:29", "amount": 1273.86, "from_account": "A001282", "to_account": "A006490", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.08, "currency": "EUR", "channel": "branch", "ip_address": "80.123.111.129", "device_id": "30222d92-3c34-402c-97ce-406437343735", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026357", "timestamp": "2024-01-13T10:37:38", "amount": 236.85, "from_account": "A000224", "to_account": "A001449", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.05, "currency": "CAD", "channel": "branch", "ip_address": "35.8.238.219", "device_id": "c4b4bb23-9d17-4bbf-88da-bf3ccd64ddab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026358", "timestamp": "2024-02-23T11:42:08", "amount": 32.12, "from_account": "A003992", "to_account": "A006794", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "88.90.96.192", "device_id": "0f8d3529-f3ba-49cc-bb26-323f983a0f5a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026359", "timestamp": "2024-03-21T15:43:45", "amount": 32.21, "from_account": "A003646", "to_account": "A006707", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "61.116.87.247", "device_id": "10a7b4e4-900b-4dac-a2d8-3582b16a9b61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026360", "timestamp": "2024-02-01T13:12:12", "amount": 37.58, "from_account": "A004684", "to_account": "A000350", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.75, "currency": "CAD", "channel": "pos", "ip_address": "79.128.120.174", "device_id": "f8b58f33-efd7-4b96-9e5f-04b3e5127144", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026361", "timestamp": "2024-02-05T11:22:53", "amount": 50.02, "from_account": "A005199", "to_account": "A000995", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.88, "currency": "CAD", "channel": "mobile", "ip_address": "52.248.26.209", "device_id": "0c5f5c7d-dc49-4a7f-8a3f-ec95ebc48a21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026362", "timestamp": "2024-03-02T16:30:07", "amount": 32.58, "from_account": "A007303", "to_account": "A004456", "tx_type": "purchase", "description": "purchase via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "97.175.166.163", "device_id": "eccf8cf7-504a-474b-91b5-c33ebafb1a5f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026363", "timestamp": "2024-01-27T12:03:02", "amount": 671.01, "from_account": "A000534", "to_account": "A007255", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.92, "currency": "EUR", "channel": "atm", "ip_address": "144.59.163.62", "device_id": "eb36f135-3c15-4b1a-b812-a106d455d262", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026364", "timestamp": "2024-02-09T09:06:38", "amount": 6.4, "from_account": "A005067", "to_account": "A003692", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "27.74.20.120", "device_id": "a40be55d-9b63-460b-bb55-d7b44258e608", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026366", "timestamp": "2024-02-21T09:07:13", "amount": 71.69, "from_account": "A001475", "to_account": "A005699", "tx_type": "deposit", "description": "deposit via online", "fee": 0.83, "currency": "EUR", "channel": "online", "ip_address": "65.103.169.186", "device_id": "babd0b1f-b644-4f8d-805f-9cba9a30acac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026367", "timestamp": "2024-03-04T17:49:08", "amount": 649.2, "from_account": "A001584", "to_account": "A004038", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.74, "currency": "EUR", "channel": "branch", "ip_address": "182.195.201.243", "device_id": "99bc6cf2-9560-4ccd-94ce-27e08ae01f32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026368", "timestamp": "2024-02-11T09:56:21", "amount": 40.22, "from_account": "A004291", "to_account": "A001850", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "176.205.165.252", "device_id": "ca2e6b29-7f77-42f2-9cb8-3ed062b7b066", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026369", "timestamp": "2024-01-16T10:36:42", "amount": 77.81, "from_account": "A002702", "to_account": "A002385", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "40.131.24.4", "device_id": "40f98e2c-91a4-4a93-996a-82ccc3fec566", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026370", "timestamp": "2024-02-19T08:56:06", "amount": 7.74, "from_account": "A003707", "to_account": "A004577", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "212.13.111.138", "device_id": "56ecd96e-ac0e-4353-90f8-78b07d790976", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026371", "timestamp": "2024-02-27T09:25:33", "amount": 31.85, "from_account": "A004823", "to_account": "A001945", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "139.110.101.217", "device_id": "de27ad4d-2985-49f7-a597-0e1f44445f83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026372", "timestamp": "2024-03-03T02:33:45", "amount": 781.28, "from_account": "A001557", "to_account": "A004369", "tx_type": "payment", "description": "payment via pos", "fee": 5.5, "currency": "USD", "channel": "pos", "ip_address": "208.49.166.192", "device_id": "b5dda249-0572-4a4c-ac36-1f0810d9ce8f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026373", "timestamp": "2024-03-04T08:16:41", "amount": 9.05, "from_account": "A002857", "to_account": "A003105", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "201.16.45.153", "device_id": "ebb2c742-ddbe-4d35-a5e9-0de12ac84189", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026376", "timestamp": "2024-03-20T06:56:32", "amount": 705.45, "from_account": "A000875", "to_account": "A004249", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.47, "currency": "GBP", "channel": "pos", "ip_address": "222.143.78.159", "device_id": "8f636799-5492-4cb1-b7a2-68da6f05c3b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026377", "timestamp": "2024-01-27T21:10:29", "amount": 3025.94, "from_account": "A000250", "to_account": "A003669", "tx_type": "transfer", "description": "transfer via pos", "fee": 15.78, "currency": "CAD", "channel": "pos", "ip_address": "66.17.122.126", "device_id": "b1367a18-dc88-42b2-bcb1-3708cd7b5b02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026378", "timestamp": "2024-01-17T10:51:55", "amount": 77.09, "from_account": "A004259", "to_account": "A000637", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.82, "currency": "EUR", "channel": "branch", "ip_address": "59.146.100.146", "device_id": "b0511b03-1beb-4a65-b10d-62294d97d8d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026379", "timestamp": "2024-02-02T09:21:18", "amount": 12.75, "from_account": "A006832", "to_account": "A004098", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "82.11.250.195", "device_id": "5d507353-5312-480b-95dc-e7f24e500ca8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026381", "timestamp": "2024-03-11T15:07:29", "amount": 432.35, "from_account": "A007452", "to_account": "A004030", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.49, "currency": "USD", "channel": "mobile", "ip_address": "199.68.6.155", "device_id": "d3073c65-f5a1-47a4-bea4-831477f5be1e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026382", "timestamp": "2024-03-26T17:00:37", "amount": 97.37, "from_account": "A005697", "to_account": "A002440", "tx_type": "payment", "description": "payment via pos", "fee": 0.7, "currency": "CAD", "channel": "pos", "ip_address": "195.104.121.178", "device_id": "0a96c919-ea5a-452f-b94b-47cd670c0b6f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026383", "timestamp": "2024-01-19T15:23:51", "amount": 11.42, "from_account": "A001333", "to_account": "A001903", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "5.234.23.79", "device_id": "235f179c-bf5f-4f93-a069-a6383352654c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026384", "timestamp": "2024-01-22T13:19:28", "amount": 34.68, "from_account": "A007189", "to_account": "A007319", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.46, "currency": "GBP", "channel": "atm", "ip_address": "38.119.108.82", "device_id": "4006195e-91e3-462f-bb05-30a7abcaae76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026385", "timestamp": "2024-01-26T10:55:03", "amount": 754.47, "from_account": "A003620", "to_account": "A007475", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.73, "currency": "CAD", "channel": "mobile", "ip_address": "28.13.120.110", "device_id": "554274bb-8787-4178-9862-bccc6b80bdb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026386", "timestamp": "2024-01-27T08:26:56", "amount": 98.3, "from_account": "A005284", "to_account": "A000594", "tx_type": "payment", "description": "payment via mobile", "fee": 1.15, "currency": "USD", "channel": "mobile", "ip_address": "194.108.100.107", "device_id": "1615b7d3-a853-4258-b726-b97f203ad767", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026387", "timestamp": "2024-02-03T09:32:11", "amount": 70.13, "from_account": "A003386", "to_account": "A003254", "tx_type": "purchase", "description": "purchase via online", "fee": 0.43, "currency": "USD", "channel": "online", "ip_address": "203.34.156.27", "device_id": "5bff25f1-c40b-4f43-aca3-576d32f8f4af", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026388", "timestamp": "2024-03-30T04:46:15", "amount": 91.47, "from_account": "A002960", "to_account": "A000070", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "29.171.235.154", "device_id": "ab6adfba-dacd-482c-811e-f8bc5d13ac90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026389", "timestamp": "2024-03-07T15:03:00", "amount": 66.27, "from_account": "A001980", "to_account": "A000658", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.54, "currency": "EUR", "channel": "atm", "ip_address": "200.127.113.191", "device_id": "f6c03105-21fd-4c97-985e-53fc0607baed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026390", "timestamp": "2024-01-21T19:16:48", "amount": 15.22, "from_account": "A004430", "to_account": "A003606", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "143.98.154.183", "device_id": "b2746858-d0f7-41a9-9b75-62990e413346", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026392", "timestamp": "2024-02-11T16:34:44", "amount": 35.61, "from_account": "A001337", "to_account": "A001977", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "83.91.56.97", "device_id": "edf717fd-bf29-4e2e-ba3a-66565040d246", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026393", "timestamp": "2024-01-22T07:15:49", "amount": 56.51, "from_account": "A002007", "to_account": "A006465", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.84, "currency": "CAD", "channel": "atm", "ip_address": "13.207.88.126", "device_id": "04137312-0cff-4920-9d96-f2eb087e6f93", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026394", "timestamp": "2024-03-16T08:34:33", "amount": 13.48, "from_account": "A004266", "to_account": "A006085", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "169.234.40.179", "device_id": "6f4ebf1b-a14c-4d44-b04e-5a39bcacc11c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026395", "timestamp": "2024-03-06T20:59:31", "amount": 5.36, "from_account": "A000155", "to_account": "A006568", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "19.171.188.231", "device_id": "2578568c-a72e-4dfa-b05f-489aa437e09b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026396", "timestamp": "2024-02-21T15:46:28", "amount": 747.89, "from_account": "A005863", "to_account": "A001738", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.44, "currency": "EUR", "channel": "pos", "ip_address": "117.176.143.236", "device_id": "98e4457e-cb5e-4417-82b5-51926b47932a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026397", "timestamp": "2024-03-02T08:22:58", "amount": 43.55, "from_account": "A006485", "to_account": "A002783", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "154.74.114.84", "device_id": "c70f1c5b-4bb2-4496-86e4-5b858b606c99", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026398", "timestamp": "2024-01-30T13:09:16", "amount": 43.99, "from_account": "A002800", "to_account": "A000305", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "110.206.148.133", "device_id": "fe935a4a-5ae6-4826-ab79-1322ead75201", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026399", "timestamp": "2024-02-11T12:07:23", "amount": 11.55, "from_account": "A006021", "to_account": "A006742", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "131.108.60.54", "device_id": "353e5052-5943-4c33-9515-65316d5cabd0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026400", "timestamp": "2024-03-05T12:05:11", "amount": 132.14, "from_account": "A005948", "to_account": "A002906", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "22.100.28.20", "device_id": "7ae4f908-2787-4e52-a942-71320de055de", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026401", "timestamp": "2024-02-29T15:45:50", "amount": 90.75, "from_account": "A003578", "to_account": "A001258", "tx_type": "transfer", "description": "transfer via online", "fee": 0.55, "currency": "CAD", "channel": "online", "ip_address": "120.192.78.56", "device_id": "28e2388b-7e48-44d0-a8a3-cd76e1668259", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026402", "timestamp": "2024-02-18T12:53:10", "amount": 51.42, "from_account": "A001623", "to_account": "A006161", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.61, "currency": "EUR", "channel": "atm", "ip_address": "140.167.173.21", "device_id": "a65884ac-7bee-4db7-b669-689443aa1dc8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026403", "timestamp": "2024-03-22T02:43:06", "amount": 818.79, "from_account": "A001302", "to_account": "A001484", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.64, "currency": "USD", "channel": "atm", "ip_address": "75.176.247.221", "device_id": "ae6eefaf-50b5-42eb-862c-502ea90301f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026404", "timestamp": "2024-01-25T08:07:28", "amount": 93.38, "from_account": "A006367", "to_account": "A000533", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "124.111.66.54", "device_id": "736571df-5272-43b2-8c5e-b04071016ecc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026405", "timestamp": "2024-03-08T09:06:32", "amount": 55.29, "from_account": "A006808", "to_account": "A004440", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "194.58.177.84", "device_id": "d9f87403-3e8b-4c90-bfd9-d723d0e2da60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026406", "timestamp": "2024-03-03T08:52:38", "amount": 73.67, "from_account": "A001682", "to_account": "A000636", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.58, "currency": "EUR", "channel": "mobile", "ip_address": "70.235.107.214", "device_id": "59827de5-c248-421f-b56c-942e95197cb4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026407", "timestamp": "2024-02-18T14:31:47", "amount": 27.24, "from_account": "A002380", "to_account": "A001897", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "2.10.243.216", "device_id": "c1a1fcb7-fd7b-4f1f-b542-06539a7de580", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026408", "timestamp": "2024-02-26T09:33:19", "amount": 589.18, "from_account": "A000901", "to_account": "A004340", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.25, "currency": "EUR", "channel": "mobile", "ip_address": "169.115.188.39", "device_id": "bb0323a8-0cb2-4a82-bb9a-4a8165ce9258", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026409", "timestamp": "2024-03-04T13:09:31", "amount": 245.28, "from_account": "A004525", "to_account": "A001804", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "160.62.60.245", "device_id": "f7317cc0-b48d-481b-9b1e-8f3b3e8a4f0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026410", "timestamp": "2024-03-15T16:11:06", "amount": 92.92, "from_account": "A006158", "to_account": "A004581", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "54.80.230.8", "device_id": "b9f1d964-0da1-45d6-9356-27aa11bb5288", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026411", "timestamp": "2024-02-26T16:23:38", "amount": 82.39, "from_account": "A003471", "to_account": "A004008", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.63, "currency": "GBP", "channel": "mobile", "ip_address": "49.210.36.145", "device_id": "e618eb76-8d6c-45bb-8e83-b50f9dad9325", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026412", "timestamp": "2024-01-11T16:49:48", "amount": 263.41, "from_account": "A004475", "to_account": "A004116", "tx_type": "deposit", "description": "deposit via online", "fee": 3.79, "currency": "CAD", "channel": "online", "ip_address": "183.239.215.115", "device_id": "6345f311-13e4-4d5a-aee8-17f78b975081", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026413", "timestamp": "2024-02-12T05:41:34", "amount": 4.96, "from_account": "A004848", "to_account": "A002093", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "1.156.213.253", "device_id": "d19826d8-451f-4325-850d-8a42b7d3c2a4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026414", "timestamp": "2024-01-22T12:28:55", "amount": 40.97, "from_account": "A001535", "to_account": "A006836", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "133.148.137.61", "device_id": "1737c821-7f85-4ed0-8594-a104e319af18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026415", "timestamp": "2024-02-13T11:55:30", "amount": 86.75, "from_account": "A002904", "to_account": "A005318", "tx_type": "purchase", "description": "purchase via online", "fee": 0.83, "currency": "EUR", "channel": "online", "ip_address": "8.86.151.61", "device_id": "06746284-57a9-4d02-9d25-e7a91ae39c13", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026416", "timestamp": "2024-03-09T16:36:11", "amount": 23.27, "from_account": "A004302", "to_account": "A003679", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "122.81.53.13", "device_id": "96c882ec-6f0d-43fd-8e79-09303c330a70", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026417", "timestamp": "2024-02-20T13:22:59", "amount": 136.34, "from_account": "A006769", "to_account": "A001898", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.84, "currency": "CAD", "channel": "atm", "ip_address": "54.105.148.12", "device_id": "6ca62cb9-f92e-4250-9033-16685fbfd8f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026418", "timestamp": "2024-03-28T16:01:03", "amount": 249.32, "from_account": "A004419", "to_account": "A006638", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.57, "currency": "USD", "channel": "mobile", "ip_address": "121.78.134.35", "device_id": "c1988527-e6e0-4ab3-8abd-77e248cd2113", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026420", "timestamp": "2024-01-09T08:01:24", "amount": 284.18, "from_account": "A007243", "to_account": "A002189", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.49, "currency": "GBP", "channel": "atm", "ip_address": "166.28.6.164", "device_id": "a2a745cd-99ec-4d0e-aeb8-dc3bf20c50d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026421", "timestamp": "2024-02-29T07:28:20", "amount": 90.85, "from_account": "A005160", "to_account": "A004231", "tx_type": "payment", "description": "payment via online", "fee": 1.09, "currency": "EUR", "channel": "online", "ip_address": "198.246.3.223", "device_id": "0fc59371-e3c4-4a95-9581-a6ebaf73d01a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026423", "timestamp": "2024-02-18T11:41:39", "amount": 37.01, "from_account": "A002232", "to_account": "A002266", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.39, "currency": "USD", "channel": "atm", "ip_address": "192.2.201.58", "device_id": "1813de0d-e7e0-4f65-9fdb-11cd17761d72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026424", "timestamp": "2024-02-22T08:49:05", "amount": 87.97, "from_account": "A005029", "to_account": "A006810", "tx_type": "payment", "description": "payment via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "10.91.210.213", "device_id": "b0164ff5-942c-4e90-ad21-f95d47fa6173", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026425", "timestamp": "2024-01-07T10:14:52", "amount": 5.89, "from_account": "A002596", "to_account": "A003913", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "40.68.144.210", "device_id": "198d3af5-f143-40bc-8307-63b1b263a4b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026426", "timestamp": "2024-03-16T08:10:19", "amount": 10.97, "from_account": "A001712", "to_account": "A003165", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "215.104.187.235", "device_id": "43a41c96-ad4a-4be7-94b9-1a79f1810585", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026427", "timestamp": "2024-01-18T08:30:35", "amount": 2.98, "from_account": "A004153", "to_account": "A002681", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "81.254.121.148", "device_id": "9cb2eafa-1270-457a-9562-fa50268c8e60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026428", "timestamp": "2024-01-09T05:41:09", "amount": 823.3, "from_account": "A005854", "to_account": "A004870", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.69, "currency": "EUR", "channel": "pos", "ip_address": "128.202.10.161", "device_id": "2cdfa83b-cd4f-4cfe-bb67-c50325b2f8db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026429", "timestamp": "2024-02-24T13:45:25", "amount": 8.47, "from_account": "A004187", "to_account": "A005067", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "201.25.2.218", "device_id": "cbee6e5a-f42c-4e6c-9f79-65022c97a3bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026430", "timestamp": "2024-01-04T18:16:58", "amount": 97.55, "from_account": "A006719", "to_account": "A004274", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "42.32.226.206", "device_id": "013c5ca9-cc24-4cf3-8467-e110bf3ec5dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026431", "timestamp": "2024-02-13T14:09:57", "amount": 80.0, "from_account": "A006366", "to_account": "A006883", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.14, "currency": "CAD", "channel": "atm", "ip_address": "139.177.17.130", "device_id": "c721131d-1d4f-4e9a-8ef6-fa5ea5841189", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026433", "timestamp": "2024-02-14T16:58:09", "amount": 70.42, "from_account": "A000341", "to_account": "A007205", "tx_type": "purchase", "description": "purchase via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "188.74.99.140", "device_id": "312e2160-fb0d-4319-93ac-3fd8d781684c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026434", "timestamp": "2024-02-19T13:58:18", "amount": 1064.99, "from_account": "A003434", "to_account": "A002272", "tx_type": "transfer", "description": "transfer via online", "fee": 15.45, "currency": "USD", "channel": "online", "ip_address": "164.67.194.77", "device_id": "6c1af9c8-fbdf-412b-a663-20a565602928", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026435", "timestamp": "2024-01-01T12:53:33", "amount": 57.03, "from_account": "A005533", "to_account": "A002587", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.11, "currency": "EUR", "channel": "atm", "ip_address": "39.134.20.27", "device_id": "05953a56-a445-476a-983c-18d4404559cb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026436", "timestamp": "2024-03-19T09:09:15", "amount": 549.43, "from_account": "A001499", "to_account": "A001037", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.96, "currency": "CAD", "channel": "mobile", "ip_address": "70.183.88.189", "device_id": "15975031-4c80-4dfe-886e-ddbe968d4541", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026437", "timestamp": "2024-03-05T12:08:25", "amount": 24.15, "from_account": "A000223", "to_account": "A000206", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "137.26.182.218", "device_id": "8f45e8b7-6810-4447-abc4-005dc5e873b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026438", "timestamp": "2024-03-10T08:43:30", "amount": 78.24, "from_account": "A000073", "to_account": "A004165", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "6.237.157.249", "device_id": "a62aabcb-583d-463d-b45c-ec2b8a7a880a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026439", "timestamp": "2024-01-10T14:45:47", "amount": 825.43, "from_account": "A005418", "to_account": "A006037", "tx_type": "transfer", "description": "transfer via atm", "fee": 15.57, "currency": "CAD", "channel": "atm", "ip_address": "198.165.131.67", "device_id": "4c746ba8-da67-4fe8-ad02-ad6eb29566a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026440", "timestamp": "2024-01-27T08:18:09", "amount": 31.37, "from_account": "A007334", "to_account": "A002729", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.59, "currency": "GBP", "channel": "atm", "ip_address": "189.31.215.16", "device_id": "cedaae7c-d9bd-4317-a139-37ab19aa89b5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026441", "timestamp": "2024-03-16T15:01:32", "amount": 35.12, "from_account": "A007070", "to_account": "A003374", "tx_type": "transfer", "description": "transfer via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "120.3.36.169", "device_id": "6c8c8345-a1e6-463a-aab9-b6c721091f49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026442", "timestamp": "2024-03-02T14:16:44", "amount": 76.34, "from_account": "A002429", "to_account": "A006301", "tx_type": "payment", "description": "payment via online", "fee": 1.39, "currency": "GBP", "channel": "online", "ip_address": "190.238.132.3", "device_id": "14b64c73-5155-4c2b-a720-545e0e58cb59", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026443", "timestamp": "2024-02-25T17:31:30", "amount": 506.31, "from_account": "A006800", "to_account": "A003762", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.97, "currency": "EUR", "channel": "mobile", "ip_address": "130.183.130.59", "device_id": "ffc93c05-cdbe-46e5-9998-e8ce4efa8150", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026444", "timestamp": "2024-01-16T00:30:48", "amount": 11.08, "from_account": "A005668", "to_account": "A000373", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "222.114.86.53", "device_id": "0dc1afef-5a9b-4034-8d5e-c31185ace13e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026445", "timestamp": "2024-03-19T08:27:49", "amount": 13.57, "from_account": "A003835", "to_account": "A000850", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "4.220.192.20", "device_id": "02d863da-f601-4c95-8812-a8f4d6ddfdf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026446", "timestamp": "2024-03-15T09:38:16", "amount": 262.24, "from_account": "A005262", "to_account": "A003715", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.85, "currency": "CAD", "channel": "branch", "ip_address": "191.231.194.170", "device_id": "4bee1e5a-6db9-4f9f-acbd-e5e22e14f64a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026448", "timestamp": "2024-01-30T16:13:34", "amount": 98.88, "from_account": "A004083", "to_account": "A006171", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.27, "currency": "GBP", "channel": "branch", "ip_address": "207.33.169.55", "device_id": "a91b3d4e-17ab-4525-bb6f-fba743f7393b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026449", "timestamp": "2024-03-08T11:30:41", "amount": 24.72, "from_account": "A006759", "to_account": "A003659", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "148.128.133.9", "device_id": "cca0e1af-d187-47ed-bf32-dafd3852844b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026450", "timestamp": "2024-01-04T10:39:07", "amount": 13.31, "from_account": "A004037", "to_account": "A002619", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "202.175.131.200", "device_id": "07e97d9b-6127-4f91-90d3-ef1aba9b1e7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026451", "timestamp": "2024-03-18T11:31:00", "amount": 47.2, "from_account": "A005808", "to_account": "A005562", "tx_type": "deposit", "description": "deposit via online", "fee": 0.82, "currency": "USD", "channel": "online", "ip_address": "112.94.71.7", "device_id": "f443ec28-ab1e-4a10-b516-64ac851c09e6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026452", "timestamp": "2024-01-29T12:15:53", "amount": 36.1, "from_account": "A007535", "to_account": "A006398", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "46.94.40.16", "device_id": "c9571ff0-7a4f-4f27-81f1-82f5d648f881", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026453", "timestamp": "2024-02-12T14:00:52", "amount": 281.28, "from_account": "A000904", "to_account": "A003672", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.29, "currency": "CAD", "channel": "pos", "ip_address": "44.143.173.96", "device_id": "4735be9c-c1ab-4419-8a5f-95224cb131b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026454", "timestamp": "2024-03-21T07:11:33", "amount": 80.2, "from_account": "A000599", "to_account": "A000426", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.83, "currency": "USD", "channel": "pos", "ip_address": "144.236.101.83", "device_id": "967d2bbd-f7a9-45c7-9ada-3930f2de44d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026455", "timestamp": "2024-02-21T15:15:56", "amount": 24.57, "from_account": "A002520", "to_account": "A004667", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "110.233.142.230", "device_id": "966ee571-7c6c-4194-a18b-c09e5ff6b8e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026456", "timestamp": "2024-01-31T05:02:01", "amount": 589.91, "from_account": "A007197", "to_account": "A001687", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.02, "currency": "CAD", "channel": "mobile", "ip_address": "80.57.254.161", "device_id": "0e7870ca-b5c1-49ca-889f-1867da15ac7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026457", "timestamp": "2024-02-08T16:18:52", "amount": 37.75, "from_account": "A000285", "to_account": "A000840", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "93.66.107.135", "device_id": "6d2aec34-7545-49c3-962e-f92fdf56ec41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026458", "timestamp": "2024-02-24T08:03:24", "amount": 3.59, "from_account": "A001295", "to_account": "A002395", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "163.226.91.238", "device_id": "f6ac2d1c-92f0-47d4-8249-b9c7f338306b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026459", "timestamp": "2024-01-22T14:39:46", "amount": 64.91, "from_account": "A006077", "to_account": "A001770", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.03, "currency": "GBP", "channel": "mobile", "ip_address": "110.153.243.129", "device_id": "be762540-38d8-4a07-8794-58c869c10f6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026460", "timestamp": "2024-01-02T04:49:50", "amount": 49.37, "from_account": "A005717", "to_account": "A000407", "tx_type": "payment", "description": "payment via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "154.44.97.62", "device_id": "2e684bbf-9594-40d8-8d24-a7947fa3da71", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026461", "timestamp": "2024-03-14T09:20:44", "amount": 37.09, "from_account": "A006598", "to_account": "A001827", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.71, "currency": "CAD", "channel": "mobile", "ip_address": "45.10.165.167", "device_id": "872b85f4-89d2-4e69-a9a7-27c37cfeb91b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026462", "timestamp": "2024-02-21T14:17:06", "amount": 58.74, "from_account": "A004652", "to_account": "A004234", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "51.137.218.63", "device_id": "70e2b48b-bff7-4ea5-a88b-5f8d39437ace", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026463", "timestamp": "2024-01-21T18:24:55", "amount": 97.63, "from_account": "A004407", "to_account": "A003475", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.6, "currency": "USD", "channel": "atm", "ip_address": "81.255.137.19", "device_id": "a49c9fa0-2c98-47a7-ae9c-5a88d7c95fdb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026464", "timestamp": "2024-02-03T14:11:38", "amount": 74.1, "from_account": "A006626", "to_account": "A006695", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.88, "currency": "CAD", "channel": "mobile", "ip_address": "151.136.211.65", "device_id": "82203007-33f7-4043-9baa-477d2951f8e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026465", "timestamp": "2024-03-23T15:10:22", "amount": 110.38, "from_account": "A006115", "to_account": "A002639", "tx_type": "purchase", "description": "purchase via online", "fee": 0.53, "currency": "USD", "channel": "online", "ip_address": "74.110.11.190", "device_id": "92411e48-89ec-4bf7-b1d9-2ee5677c312f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026466", "timestamp": "2024-03-11T02:33:55", "amount": 2078.56, "from_account": "A000232", "to_account": "A002323", "tx_type": "payment", "description": "payment via online", "fee": 8.3, "currency": "CAD", "channel": "online", "ip_address": "19.52.126.183", "device_id": "edb298af-bf4a-48bc-a191-f6cd7dca23ad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026467", "timestamp": "2024-03-24T14:57:37", "amount": 75.6, "from_account": "A004632", "to_account": "A004698", "tx_type": "payment", "description": "payment via branch", "fee": 1.47, "currency": "EUR", "channel": "branch", "ip_address": "199.132.135.8", "device_id": "4b2477cc-c42b-4cc2-8aff-5ef89ebd92c2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026468", "timestamp": "2024-03-15T11:14:09", "amount": 39.36, "from_account": "A006019", "to_account": "A004365", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.43, "currency": "GBP", "channel": "mobile", "ip_address": "166.176.35.204", "device_id": "32f725a4-b2f5-481e-b3e3-9d6dbe7166c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026469", "timestamp": "2024-01-01T09:41:24", "amount": 38.67, "from_account": "A000420", "to_account": "A001176", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "132.8.50.145", "device_id": "329c1569-b9eb-409b-8259-481fd5d1c328", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026470", "timestamp": "2024-01-11T11:47:18", "amount": 15.16, "from_account": "A001964", "to_account": "A000543", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "40.211.107.109", "device_id": "8880910e-ef1d-4f23-89d2-bffdbb46c5e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026471", "timestamp": "2024-03-23T23:33:29", "amount": 156.12, "from_account": "A003079", "to_account": "A004669", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "25.193.105.64", "device_id": "00491575-c462-4444-acdb-480923b8ea90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026472", "timestamp": "2024-01-23T09:40:43", "amount": 61.93, "from_account": "A005290", "to_account": "A004380", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.77, "currency": "CAD", "channel": "branch", "ip_address": "23.33.143.34", "device_id": "a53ce1af-0ba0-435c-ae94-c491adba64ff", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026473", "timestamp": "2024-01-17T14:32:57", "amount": 43.14, "from_account": "A003362", "to_account": "A001671", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "9.155.59.241", "device_id": "a5f07c53-81e4-4340-8dd5-9526b549b292", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026474", "timestamp": "2024-01-09T18:52:39", "amount": 24.14, "from_account": "A004076", "to_account": "A001508", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.4, "currency": "USD", "channel": "atm", "ip_address": "140.237.252.65", "device_id": "8626021e-889d-49b0-aeb6-1987b7faee24", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026475", "timestamp": "2024-01-28T13:23:34", "amount": 54.87, "from_account": "A006603", "to_account": "A002758", "tx_type": "payment", "description": "payment via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "22.203.225.70", "device_id": "4b9310c0-ecbe-4812-a385-27d1c9cbf6e3", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026476", "timestamp": "2024-03-19T10:14:32", "amount": 5076.78, "from_account": "A000422", "to_account": "A001564", "tx_type": "payment", "description": "payment via mobile", "fee": 20.12, "currency": "GBP", "channel": "mobile", "ip_address": "53.64.225.52", "device_id": "2f6ce5ae-bab6-4e59-80da-22239d5477fd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026477", "timestamp": "2024-03-02T13:18:54", "amount": 50.72, "from_account": "A002675", "to_account": "A000088", "tx_type": "payment", "description": "payment via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "177.174.124.81", "device_id": "9a812541-fe34-480c-a69d-09a38204e0dc", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026478", "timestamp": "2024-02-07T12:38:45", "amount": 59.92, "from_account": "A007102", "to_account": "A007164", "tx_type": "deposit", "description": "deposit via online", "fee": 0.94, "currency": "USD", "channel": "online", "ip_address": "62.80.148.109", "device_id": "3fcc86ec-e5a1-4074-80fc-28dbc6694ded", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026479", "timestamp": "2024-03-23T07:11:06", "amount": 80.85, "from_account": "A006480", "to_account": "A001855", "tx_type": "purchase", "description": "purchase via online", "fee": 1.54, "currency": "EUR", "channel": "online", "ip_address": "2.251.213.59", "device_id": "3c32b143-4bc4-49eb-87c0-dfbc91eae060", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026481", "timestamp": "2024-01-25T14:13:46", "amount": 40.75, "from_account": "A000140", "to_account": "A007121", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "163.162.46.242", "device_id": "e26082c9-5da7-413f-90d6-d91b6f4a31ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026482", "timestamp": "2024-03-27T09:02:45", "amount": 42.95, "from_account": "A003081", "to_account": "A003922", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.64, "currency": "GBP", "channel": "pos", "ip_address": "136.196.2.51", "device_id": "7aa01aa3-8788-43f5-b1d1-3acf5066f75b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026485", "timestamp": "2024-02-16T18:22:58", "amount": 2436.67, "from_account": "A001675", "to_account": "A006533", "tx_type": "deposit", "description": "deposit via atm", "fee": 45.05, "currency": "EUR", "channel": "atm", "ip_address": "203.154.91.74", "device_id": "8bee1262-df91-417e-ac36-2e1a1fa2b4a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026486", "timestamp": "2024-03-17T10:18:08", "amount": 59.08, "from_account": "A000131", "to_account": "A000996", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.86, "currency": "USD", "channel": "pos", "ip_address": "193.26.207.93", "device_id": "88f465cc-6c9f-411c-9e43-5606d0f099f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026487", "timestamp": "2024-02-10T11:09:02", "amount": 85.13, "from_account": "A005349", "to_account": "A000971", "tx_type": "transfer", "description": "transfer via online", "fee": 1.44, "currency": "GBP", "channel": "online", "ip_address": "192.17.201.108", "device_id": "a461074c-b573-4d6d-bb19-e7d15c2f654e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026488", "timestamp": "2024-02-22T11:55:14", "amount": 79.13, "from_account": "A002156", "to_account": "A001199", "tx_type": "deposit", "description": "deposit via online", "fee": 0.56, "currency": "EUR", "channel": "online", "ip_address": "169.11.100.120", "device_id": "4bcd7d39-9fb7-4bb0-b35e-74fc10d616d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026489", "timestamp": "2024-02-20T19:09:36", "amount": 22.07, "from_account": "A003742", "to_account": "A002943", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "121.74.221.103", "device_id": "7f1860db-d8d7-4ccf-ab36-6ac1445733db", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026490", "timestamp": "2024-02-04T08:28:43", "amount": 73.35, "from_account": "A001314", "to_account": "A007014", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "7.39.250.9", "device_id": "f28aaadf-2f9f-4639-8eaf-e0c4984e6b55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026491", "timestamp": "2024-01-08T13:19:46", "amount": 2.7, "from_account": "A003244", "to_account": "A005789", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "186.44.150.93", "device_id": "97dd64ff-c999-4e3d-ba0d-6e2745df4c80", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026492", "timestamp": "2024-02-11T17:01:26", "amount": 4.44, "from_account": "A002866", "to_account": "A006999", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "45.67.184.86", "device_id": "80082d4f-b935-46c0-aa30-b6e81e67b2eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026493", "timestamp": "2024-03-22T09:27:55", "amount": 74.68, "from_account": "A003698", "to_account": "A007015", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.52, "currency": "USD", "channel": "pos", "ip_address": "72.67.132.62", "device_id": "e5cedb4a-5b12-499f-b8f2-dd9fa601cd2c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026494", "timestamp": "2024-01-30T13:37:39", "amount": 42.53, "from_account": "A006122", "to_account": "A007452", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "11.144.119.231", "device_id": "d01edf3b-4197-4c7f-b776-7350e5ad88c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026495", "timestamp": "2024-03-24T13:32:59", "amount": 25.27, "from_account": "A003523", "to_account": "A006866", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "93.177.253.234", "device_id": "86729b05-781e-4215-94aa-be203e1b3d1e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026496", "timestamp": "2024-01-17T09:15:15", "amount": 68.22, "from_account": "A003768", "to_account": "A006778", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "194.52.132.223", "device_id": "9e02de32-2d64-4655-9bae-9fbe9e31460d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026497", "timestamp": "2024-03-11T12:58:59", "amount": 4.89, "from_account": "A004134", "to_account": "A006791", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "179.249.225.203", "device_id": "bdf6a712-a5c4-4e7e-85fb-5d117d6fa750", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026498", "timestamp": "2024-01-13T11:59:36", "amount": 309.26, "from_account": "A007008", "to_account": "A005978", "tx_type": "payment", "description": "payment via pos", "fee": 3.09, "currency": "CAD", "channel": "pos", "ip_address": "2.24.38.76", "device_id": "c05a9109-e31a-4689-a5b2-5da7c07547da", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026499", "timestamp": "2024-01-17T11:13:16", "amount": 649.31, "from_account": "A007051", "to_account": "A005870", "tx_type": "payment", "description": "payment via atm", "fee": 11.06, "currency": "GBP", "channel": "atm", "ip_address": "179.5.223.203", "device_id": "c8b6cb46-2620-4b5f-ab0b-1258e20886c8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026500", "timestamp": "2024-02-24T05:58:30", "amount": 7.32, "from_account": "A002843", "to_account": "A002948", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "202.157.104.137", "device_id": "9fa26bea-4605-4314-b15c-69e7dc6204d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026501", "timestamp": "2024-01-22T11:38:34", "amount": 39.63, "from_account": "A006037", "to_account": "A001256", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.63, "currency": "CAD", "channel": "mobile", "ip_address": "147.52.137.238", "device_id": "1b13217c-8c1e-434f-b953-e666340af915", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026502", "timestamp": "2024-02-27T20:42:34", "amount": 59.36, "from_account": "A006565", "to_account": "A002802", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.85, "currency": "GBP", "channel": "atm", "ip_address": "145.195.161.126", "device_id": "7ffd141a-b539-42a8-b523-3ad92843c91d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026503", "timestamp": "2024-01-05T01:48:31", "amount": 35.29, "from_account": "A005359", "to_account": "A007293", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "1.198.182.48", "device_id": "bdf0eb69-10f7-44a0-bfaa-413e10cc65cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026504", "timestamp": "2024-01-16T06:14:36", "amount": 58.58, "from_account": "A006789", "to_account": "A002405", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.78, "currency": "GBP", "channel": "mobile", "ip_address": "47.30.240.78", "device_id": "18b8aeb4-d2f5-4fbf-afd2-d50d838158c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026505", "timestamp": "2024-03-29T05:10:38", "amount": 132.76, "from_account": "A005953", "to_account": "A006878", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "114.220.254.120", "device_id": "f48c6b76-1240-4793-a99e-f96bca66dbad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026507", "timestamp": "2024-02-19T12:27:30", "amount": 42.64, "from_account": "A000601", "to_account": "A005848", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "210.130.242.41", "device_id": "44107c0f-3cd0-4daf-abc8-8db666a11018", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026508", "timestamp": "2024-03-13T11:55:43", "amount": 443.27, "from_account": "A003367", "to_account": "A007000", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.75, "currency": "GBP", "channel": "mobile", "ip_address": "112.180.142.203", "device_id": "69a14037-123b-4dac-beb4-31463e9068d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026509", "timestamp": "2024-03-28T05:43:56", "amount": 21.31, "from_account": "A006397", "to_account": "A000475", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "12.16.120.134", "device_id": "33cdaaa7-4030-4a6a-b1c6-f61e1bca5ced", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026510", "timestamp": "2024-01-22T15:00:27", "amount": 2028.64, "from_account": "A004129", "to_account": "A000869", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.25, "currency": "USD", "channel": "branch", "ip_address": "56.95.88.113", "device_id": "cd34b44f-55f7-492a-bb08-67fda4a16bc2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026512", "timestamp": "2024-01-17T06:23:15", "amount": 41.11, "from_account": "A002606", "to_account": "A004263", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "154.220.233.171", "device_id": "dcb3c013-edd1-4c9f-93c2-9ecec7d38f37", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026513", "timestamp": "2024-03-07T21:47:12", "amount": 54.83, "from_account": "A001569", "to_account": "A005463", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.69, "currency": "GBP", "channel": "pos", "ip_address": "223.123.115.138", "device_id": "bcf0d10a-2342-44ea-8036-9b59f6ccc7c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026514", "timestamp": "2024-02-29T07:02:12", "amount": 415.68, "from_account": "A004649", "to_account": "A001360", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.74, "currency": "USD", "channel": "branch", "ip_address": "143.89.116.173", "device_id": "5a10691a-e57f-40a8-abfd-5063fd7c635d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026515", "timestamp": "2024-02-01T16:17:01", "amount": 58.79, "from_account": "A002544", "to_account": "A001242", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "162.121.54.35", "device_id": "d3e8dd52-45e5-43dd-bdbb-a2371794685f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026516", "timestamp": "2024-03-12T10:04:37", "amount": 77.53, "from_account": "A004722", "to_account": "A005050", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "96.138.253.7", "device_id": "fe9dc460-577d-4a52-811a-37c17cd79528", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026517", "timestamp": "2024-01-27T16:12:40", "amount": 84.37, "from_account": "A002276", "to_account": "A005885", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.7, "currency": "USD", "channel": "online", "ip_address": "47.54.137.182", "device_id": "8bee2e7b-414e-4530-8137-333ad3da5478", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026519", "timestamp": "2024-01-03T10:29:17", "amount": 83.76, "from_account": "A001990", "to_account": "A000980", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.45, "currency": "USD", "channel": "atm", "ip_address": "102.65.184.149", "device_id": "ac1d0852-733e-438f-b9f4-ee072d6a074a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026520", "timestamp": "2024-02-12T14:15:28", "amount": 47.73, "from_account": "A005639", "to_account": "A002102", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "203.183.99.113", "device_id": "50ec3dc8-dfb9-4062-a3ef-2e89914f8f2d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026521", "timestamp": "2024-03-02T11:15:09", "amount": 79.79, "from_account": "A004836", "to_account": "A000185", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.49, "currency": "EUR", "channel": "branch", "ip_address": "95.244.99.211", "device_id": "054c0df1-68c3-49a7-8488-b9299882ab82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026522", "timestamp": "2024-02-24T14:49:03", "amount": 23.94, "from_account": "A007480", "to_account": "A003644", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "94.236.188.45", "device_id": "97a18252-b13e-45ee-833a-d4afffc54003", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026523", "timestamp": "2024-02-02T14:13:22", "amount": 477.97, "from_account": "A006320", "to_account": "A006441", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.08, "currency": "CAD", "channel": "pos", "ip_address": "82.215.229.51", "device_id": "d5438a74-78b5-44ab-93a4-d7cf080e15bb", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026524", "timestamp": "2024-03-21T16:08:38", "amount": 685.24, "from_account": "A002706", "to_account": "A003142", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.44, "currency": "CAD", "channel": "mobile", "ip_address": "67.207.222.224", "device_id": "7c2e43ed-2245-47df-923c-6cbfb5653167", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026525", "timestamp": "2024-02-14T10:21:41", "amount": 44.65, "from_account": "A006824", "to_account": "A005980", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.75, "currency": "EUR", "channel": "atm", "ip_address": "163.9.153.230", "device_id": "28262693-5d80-4850-9163-7b0283d429bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026526", "timestamp": "2024-03-10T15:58:50", "amount": 11.99, "from_account": "A005446", "to_account": "A001063", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "153.77.27.114", "device_id": "9a1eb669-7c01-45d5-b5cd-a1a2b7f60621", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026527", "timestamp": "2024-02-25T16:33:48", "amount": 45.1, "from_account": "A003766", "to_account": "A000315", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.76, "currency": "EUR", "channel": "mobile", "ip_address": "13.143.178.241", "device_id": "2d7ddfb3-3984-4a77-b47d-c9d0de74607e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026528", "timestamp": "2024-01-24T17:31:57", "amount": 31.49, "from_account": "A000518", "to_account": "A006540", "tx_type": "payment", "description": "payment via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "177.248.13.151", "device_id": "4ace3079-505e-4504-9d11-a24458c0ec30", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026529", "timestamp": "2024-01-01T15:15:00", "amount": 82.91, "from_account": "A005223", "to_account": "A001266", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "200.7.200.172", "device_id": "2143cb33-b9a1-4937-b36b-5585ed8d5954", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026531", "timestamp": "2024-03-16T13:00:07", "amount": 43.93, "from_account": "A006583", "to_account": "A007031", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.84, "currency": "GBP", "channel": "atm", "ip_address": "57.217.66.208", "device_id": "1a68fe40-efb5-462d-bc84-016a51bccf42", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026532", "timestamp": "2024-03-04T08:13:58", "amount": 67.39, "from_account": "A004823", "to_account": "A003976", "tx_type": "transfer", "description": "transfer via online", "fee": 1.22, "currency": "CAD", "channel": "online", "ip_address": "131.224.165.74", "device_id": "6433c1a4-eebb-4040-9ad8-356cf5e1881d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026533", "timestamp": "2024-03-24T17:32:29", "amount": 74.8, "from_account": "A002785", "to_account": "A004699", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "160.20.172.224", "device_id": "9d64fd10-b2c8-4d8b-9e74-5e29667b8abd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026534", "timestamp": "2024-02-26T19:31:27", "amount": 90.29, "from_account": "A004571", "to_account": "A005700", "tx_type": "transfer", "description": "transfer via online", "fee": 0.71, "currency": "EUR", "channel": "online", "ip_address": "168.155.109.13", "device_id": "b73a10d3-e73c-4107-8b2e-862aeec8dddf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026535", "timestamp": "2024-03-13T18:58:53", "amount": 81.57, "from_account": "A005260", "to_account": "A003450", "tx_type": "payment", "description": "payment via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "189.218.97.206", "device_id": "5da30e3d-35e2-4acb-8022-49a8bb1a61fd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026536", "timestamp": "2024-03-30T19:28:36", "amount": 47.36, "from_account": "A001004", "to_account": "A006130", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "109.123.30.10", "device_id": "b02e8119-fbef-4f23-80bd-f706c59469b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026537", "timestamp": "2024-03-24T15:30:30", "amount": 55.51, "from_account": "A007447", "to_account": "A001159", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.78, "currency": "EUR", "channel": "pos", "ip_address": "133.22.87.54", "device_id": "58f562ad-a178-4b7d-b0ee-605f88ae3b0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026538", "timestamp": "2024-03-12T00:55:27", "amount": 28.44, "from_account": "A005899", "to_account": "A004484", "tx_type": "payment", "description": "payment via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "21.225.80.58", "device_id": "8fca692e-f159-4b10-a645-86689cfb8c2a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026539", "timestamp": "2024-01-08T13:31:03", "amount": 54.82, "from_account": "A006891", "to_account": "A006590", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "102.143.107.69", "device_id": "38a3cd32-1f64-4543-873f-fe0271c9003c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026541", "timestamp": "2024-01-10T07:30:45", "amount": 11.27, "from_account": "A002531", "to_account": "A005997", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "221.177.138.199", "device_id": "90fbe26e-5cdc-4bef-8c79-c342ebe02699", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026542", "timestamp": "2024-02-17T05:55:21", "amount": 802.62, "from_account": "A005363", "to_account": "A003347", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.07, "currency": "USD", "channel": "pos", "ip_address": "13.65.111.94", "device_id": "8bbca654-8f9c-41e1-ad9e-9085c26ca5a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026543", "timestamp": "2024-02-17T18:15:20", "amount": 65.79, "from_account": "A001453", "to_account": "A005783", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.07, "currency": "EUR", "channel": "online", "ip_address": "144.99.83.177", "device_id": "3044fdc5-a6a9-4c3b-a2f8-47eecb8fec34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026544", "timestamp": "2024-02-06T09:21:10", "amount": 545.08, "from_account": "A003585", "to_account": "A000652", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.75, "currency": "GBP", "channel": "atm", "ip_address": "11.226.140.217", "device_id": "45e2511d-f9e0-4109-a40f-dd1403e58c43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026545", "timestamp": "2024-01-04T14:05:49", "amount": 219.0, "from_account": "A007564", "to_account": "A000950", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.36, "currency": "CAD", "channel": "mobile", "ip_address": "73.189.246.178", "device_id": "c5f76fab-7d9e-4d7e-be1b-a5bbc2319b6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026546", "timestamp": "2024-02-25T14:47:04", "amount": 81.73, "from_account": "A001920", "to_account": "A002366", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.24, "currency": "GBP", "channel": "atm", "ip_address": "94.78.152.77", "device_id": "2fe4e986-3c8a-4ba5-a09a-09a328873a91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026547", "timestamp": "2024-03-17T08:08:48", "amount": 97.75, "from_account": "A000288", "to_account": "A003324", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "54.41.54.245", "device_id": "1073096b-977f-4543-94cb-5faaf4c13acd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026548", "timestamp": "2024-03-10T07:00:11", "amount": 26.68, "from_account": "A006908", "to_account": "A004013", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "102.20.132.38", "device_id": "2b0271ac-0b7e-451d-910f-cec0e90a734d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026549", "timestamp": "2024-01-14T10:12:39", "amount": 801.11, "from_account": "A006646", "to_account": "A004328", "tx_type": "deposit", "description": "deposit via branch", "fee": 8.49, "currency": "GBP", "channel": "branch", "ip_address": "30.79.209.128", "device_id": "0a10b565-806a-4a0a-8f3a-ffb21b1d0729", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026550", "timestamp": "2024-02-29T14:29:34", "amount": 26.55, "from_account": "A003049", "to_account": "A001927", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.48, "currency": "GBP", "channel": "pos", "ip_address": "167.44.212.57", "device_id": "2d03e8eb-38f5-4905-8f74-80b1f4b44f46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026551", "timestamp": "2024-03-16T18:58:07", "amount": 469.05, "from_account": "A002727", "to_account": "A003674", "tx_type": "purchase", "description": "purchase via online", "fee": 0.96, "currency": "GBP", "channel": "online", "ip_address": "112.170.225.141", "device_id": "9da95e49-48eb-4623-8c95-c8a4a35f6fd5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026552", "timestamp": "2024-02-24T08:54:13", "amount": 25.18, "from_account": "A000015", "to_account": "A002257", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "53.229.192.139", "device_id": "560438c1-b675-4075-9f88-f924b90f9556", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026554", "timestamp": "2024-03-05T17:40:20", "amount": 29.79, "from_account": "A003610", "to_account": "A003300", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "86.208.80.54", "device_id": "eb5862b7-45b3-464c-8946-a56b25f53ea5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026555", "timestamp": "2024-01-29T06:54:28", "amount": 14.73, "from_account": "A005852", "to_account": "A007137", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "139.251.115.210", "device_id": "6085be43-3fc5-4bd4-ada5-5001ae3471bb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026556", "timestamp": "2024-03-09T22:27:05", "amount": 56.01, "from_account": "A001203", "to_account": "A000946", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "172.127.48.212", "device_id": "3edec4ff-7c1d-45fb-9c4d-f20897fa3662", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026557", "timestamp": "2024-02-22T13:06:24", "amount": 92.07, "from_account": "A006403", "to_account": "A003213", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.55, "currency": "USD", "channel": "branch", "ip_address": "37.86.140.157", "device_id": "b1e693d0-d332-45a0-9a7d-b0f50914b108", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026559", "timestamp": "2024-01-20T11:56:04", "amount": 39.64, "from_account": "A005720", "to_account": "A007252", "tx_type": "payment", "description": "payment via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "108.129.79.232", "device_id": "00d96fad-d50f-4e06-badd-1e047f25a760", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026560", "timestamp": "2024-01-29T05:47:07", "amount": 39.92, "from_account": "A000194", "to_account": "A001384", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "211.208.144.4", "device_id": "713dadb6-8d99-445f-8332-b4c70103db73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026561", "timestamp": "2024-02-13T17:47:04", "amount": 46.88, "from_account": "A006411", "to_account": "A000464", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "155.28.79.197", "device_id": "166c5e03-a52a-4b7a-837d-293d040f9158", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026562", "timestamp": "2024-01-29T10:08:24", "amount": 363.89, "from_account": "A004559", "to_account": "A002113", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.04, "currency": "CAD", "channel": "branch", "ip_address": "201.86.172.136", "device_id": "33937347-85fa-4104-a761-075c260591fb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026563", "timestamp": "2024-01-13T13:26:08", "amount": 91.4, "from_account": "A003885", "to_account": "A006639", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.27, "currency": "GBP", "channel": "atm", "ip_address": "39.209.246.188", "device_id": "2055a0ba-dec8-4ab1-84ca-49d70ab59596", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026564", "timestamp": "2024-02-11T08:32:51", "amount": 30.85, "from_account": "A003576", "to_account": "A004523", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "164.245.115.51", "device_id": "fd0841df-bb73-4716-ae9e-3f619afc4538", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026565", "timestamp": "2024-03-02T18:11:52", "amount": 273.04, "from_account": "A003697", "to_account": "A004464", "tx_type": "payment", "description": "payment via atm", "fee": 4.6, "currency": "CAD", "channel": "atm", "ip_address": "118.75.254.120", "device_id": "8c1d5039-0e82-485c-b114-f7e56384b9db", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026566", "timestamp": "2024-02-22T12:10:59", "amount": 7.17, "from_account": "A005782", "to_account": "A002901", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "175.1.66.8", "device_id": "2d6c0d5f-38d3-4fea-85cb-69344a662a82", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026567", "timestamp": "2024-03-28T14:54:51", "amount": 59.18, "from_account": "A006058", "to_account": "A007327", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.94, "currency": "EUR", "channel": "pos", "ip_address": "62.73.204.184", "device_id": "aa3e9f3a-37de-486b-ad36-8572b62c49bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026568", "timestamp": "2024-02-02T08:07:24", "amount": 70.66, "from_account": "A001429", "to_account": "A000366", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.19, "currency": "USD", "channel": "branch", "ip_address": "165.194.112.253", "device_id": "1fec1225-bc9e-4193-9f16-550f5ba4e942", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026569", "timestamp": "2024-03-03T19:27:09", "amount": 27.38, "from_account": "A002983", "to_account": "A005863", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "108.34.132.87", "device_id": "8557814b-446e-4cd4-99b9-328664287b3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026570", "timestamp": "2024-02-25T08:20:21", "amount": 76.93, "from_account": "A005310", "to_account": "A001184", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.4, "currency": "GBP", "channel": "branch", "ip_address": "164.153.8.146", "device_id": "853d5029-6d62-44d5-8910-fbd7440ac6f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026571", "timestamp": "2024-01-03T11:07:58", "amount": 10.6, "from_account": "A003970", "to_account": "A003753", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "216.106.42.28", "device_id": "ed4ca6ce-4791-4107-a377-2b90289ffcee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026572", "timestamp": "2024-01-06T01:21:03", "amount": 44.62, "from_account": "A000443", "to_account": "A000254", "tx_type": "payment", "description": "payment via online", "fee": 0.56, "currency": "GBP", "channel": "online", "ip_address": "124.5.159.227", "device_id": "cacc198d-9cbe-4767-9df4-27971296a27b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026573", "timestamp": "2024-02-20T07:40:28", "amount": 8.37, "from_account": "A005013", "to_account": "A006650", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "169.163.58.117", "device_id": "6338f84c-9c17-43a2-83ea-28ce7f219c7d", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026574", "timestamp": "2024-02-17T13:53:36", "amount": 79.47, "from_account": "A006316", "to_account": "A004671", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "157.52.196.22", "device_id": "fde7d4f1-7b15-44c6-ad33-cbe61749b0c4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026575", "timestamp": "2024-03-17T08:44:30", "amount": 91.29, "from_account": "A006776", "to_account": "A004251", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "134.78.190.83", "device_id": "6e9111f8-4f6b-4fe5-8f90-fe054d96da13", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026576", "timestamp": "2024-02-07T15:39:21", "amount": 619.38, "from_account": "A004896", "to_account": "A000707", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.12, "currency": "GBP", "channel": "atm", "ip_address": "220.4.79.178", "device_id": "b8f95e7e-e466-4fcd-b88d-c99182008eea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026577", "timestamp": "2024-01-19T09:57:22", "amount": 2928.05, "from_account": "A002013", "to_account": "A000416", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 26.6, "currency": "CAD", "channel": "branch", "ip_address": "36.25.241.62", "device_id": "a9266c12-3dfa-400f-ba64-7408b441cdc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026578", "timestamp": "2024-02-29T15:49:42", "amount": 63.44, "from_account": "A005068", "to_account": "A005162", "tx_type": "payment", "description": "payment via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "139.122.56.169", "device_id": "6e91d742-a074-483f-bca4-f4e235349279", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026579", "timestamp": "2024-02-13T18:23:39", "amount": 46.33, "from_account": "A004996", "to_account": "A006966", "tx_type": "payment", "description": "payment via branch", "fee": 0.61, "currency": "CAD", "channel": "branch", "ip_address": "3.176.98.107", "device_id": "03260fa8-66a8-4d7c-b2fa-5c0955c3bf6a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026581", "timestamp": "2024-01-28T13:08:53", "amount": 2.28, "from_account": "A006286", "to_account": "A004232", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "180.26.188.232", "device_id": "ddfd3e90-3a36-4c26-b52e-26c0e955063e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026583", "timestamp": "2024-01-25T09:44:08", "amount": 54.63, "from_account": "A000092", "to_account": "A005439", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.99, "currency": "USD", "channel": "atm", "ip_address": "47.176.83.222", "device_id": "43615a5e-5c5b-42ee-8713-3f3b3df88ff9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026584", "timestamp": "2024-01-24T09:56:33", "amount": 45.99, "from_account": "A004923", "to_account": "A002758", "tx_type": "payment", "description": "payment via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "23.86.235.53", "device_id": "73c67aec-3610-4e5d-bdf7-1117e4ef7dab", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026585", "timestamp": "2024-02-01T12:26:49", "amount": 227.68, "from_account": "A006880", "to_account": "A006361", "tx_type": "purchase", "description": "purchase via online", "fee": 1.17, "currency": "EUR", "channel": "online", "ip_address": "15.44.218.215", "device_id": "21826e5c-e003-49c4-aa02-89d2b288418c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026586", "timestamp": "2024-02-14T11:25:51", "amount": 75.45, "from_account": "A003321", "to_account": "A005579", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.22, "currency": "EUR", "channel": "pos", "ip_address": "147.48.89.190", "device_id": "5ca08c3b-3c14-4018-bb71-00414e9677d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026587", "timestamp": "2024-02-14T06:24:50", "amount": 70.83, "from_account": "A001065", "to_account": "A003614", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "8.249.52.18", "device_id": "53d9f185-d361-4b7e-98b8-4804c8870912", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026588", "timestamp": "2024-02-12T15:28:13", "amount": 15.65, "from_account": "A006252", "to_account": "A002750", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "48.145.190.211", "device_id": "617987d3-066d-486e-a402-25e8a484a1ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026589", "timestamp": "2024-03-15T07:53:10", "amount": 25.31, "from_account": "A002740", "to_account": "A006918", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "105.61.48.42", "device_id": "2d1ec2af-9932-4a81-8f5d-83a29c4ed927", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026590", "timestamp": "2024-02-17T14:59:00", "amount": 57.35, "from_account": "A000308", "to_account": "A003367", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.96, "currency": "GBP", "channel": "mobile", "ip_address": "163.143.84.123", "device_id": "35d0ca0a-d148-4233-bf48-a91f9c52e171", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026591", "timestamp": "2024-01-14T11:19:03", "amount": 53.31, "from_account": "A006596", "to_account": "A001339", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.72, "currency": "GBP", "channel": "atm", "ip_address": "107.67.165.163", "device_id": "8b4dd45d-db6a-4d49-9ea3-d07546663acc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026592", "timestamp": "2024-03-31T19:43:05", "amount": 47.65, "from_account": "A007373", "to_account": "A006997", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.7, "currency": "EUR", "channel": "branch", "ip_address": "200.33.248.111", "device_id": "51fa8417-de64-4aab-8857-4f0c57ed42de", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026593", "timestamp": "2024-01-12T23:26:16", "amount": 85.3, "from_account": "A000434", "to_account": "A007379", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.28, "currency": "CAD", "channel": "branch", "ip_address": "142.230.38.122", "device_id": "cd46623b-3f23-47e4-be1f-c16d3b5bcb11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026594", "timestamp": "2024-02-25T18:18:09", "amount": 16.44, "from_account": "A002646", "to_account": "A002381", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "76.111.172.73", "device_id": "82407880-e68e-44fb-80dd-29b55679c97b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026595", "timestamp": "2024-01-26T15:18:30", "amount": 45.66, "from_account": "A006860", "to_account": "A002994", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.8, "currency": "CAD", "channel": "mobile", "ip_address": "177.71.216.29", "device_id": "037ca72c-63ff-4d1c-81c8-8852a5270ed3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026596", "timestamp": "2024-02-28T13:15:55", "amount": 4.67, "from_account": "A003598", "to_account": "A007433", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "35.0.248.205", "device_id": "bb263742-67bc-4b51-b638-f825f0d02183", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026597", "timestamp": "2024-02-14T12:53:02", "amount": 3636.0, "from_account": "A004954", "to_account": "A002977", "tx_type": "transfer", "description": "transfer via atm", "fee": 37.65, "currency": "USD", "channel": "atm", "ip_address": "23.19.31.157", "device_id": "ef058fcf-abbe-4fa2-a323-3e67b24012a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026598", "timestamp": "2024-02-23T13:14:46", "amount": 20.98, "from_account": "A002573", "to_account": "A001896", "tx_type": "payment", "description": "payment via branch", "fee": 0.38, "currency": "EUR", "channel": "branch", "ip_address": "4.178.61.99", "device_id": "154525ed-4371-408b-a968-df5d9acb8356", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026599", "timestamp": "2024-03-07T14:42:02", "amount": 47.79, "from_account": "A003386", "to_account": "A006195", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.81, "currency": "GBP", "channel": "atm", "ip_address": "44.196.43.86", "device_id": "e544276f-bd65-4a2c-84f4-0b4d93c9f87b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026600", "timestamp": "2024-02-13T10:24:05", "amount": 379.52, "from_account": "A003853", "to_account": "A007481", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.58, "currency": "GBP", "channel": "pos", "ip_address": "171.39.106.58", "device_id": "375edb23-be09-4d8c-bb28-c2f7c7801926", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026602", "timestamp": "2024-02-27T21:22:35", "amount": 484.34, "from_account": "A004411", "to_account": "A004700", "tx_type": "payment", "description": "payment via atm", "fee": 4.67, "currency": "CAD", "channel": "atm", "ip_address": "203.190.21.18", "device_id": "4139cd04-8f49-4294-b1db-52dbf8e7bc56", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026603", "timestamp": "2024-01-02T11:13:10", "amount": 19.15, "from_account": "A003733", "to_account": "A002297", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "60.8.241.128", "device_id": "5e0d488e-9ae3-4e00-afd5-b9a7a0c0840e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026604", "timestamp": "2024-01-20T10:36:20", "amount": 52.93, "from_account": "A001576", "to_account": "A000465", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "CAD", "channel": "mobile", "ip_address": "25.211.166.105", "device_id": "96296de8-3879-487b-bd12-9d2539804de1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026605", "timestamp": "2024-03-18T09:53:43", "amount": 37.7, "from_account": "A007360", "to_account": "A001565", "tx_type": "transfer", "description": "transfer via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "168.188.65.194", "device_id": "7357d158-5e05-46e8-a34d-4a8238bf9b15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026606", "timestamp": "2024-03-11T11:54:40", "amount": 28.6, "from_account": "A003916", "to_account": "A000319", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "CAD", "channel": "pos", "ip_address": "190.135.71.232", "device_id": "f3d1f609-d698-428e-a195-5d7c4c3b4be5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026607", "timestamp": "2024-03-20T08:37:18", "amount": 1012.54, "from_account": "A001133", "to_account": "A005663", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 15.24, "currency": "EUR", "channel": "pos", "ip_address": "11.225.166.214", "device_id": "0cf99fff-ac03-4b8e-a49b-ee3640f0aa96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026608", "timestamp": "2024-02-18T13:00:42", "amount": 52.68, "from_account": "A004086", "to_account": "A003597", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "18.172.250.48", "device_id": "b131ed13-f37b-4a76-9fcd-ac3aae479a51", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026609", "timestamp": "2024-02-04T08:48:46", "amount": 97.59, "from_account": "A001345", "to_account": "A001362", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.53, "currency": "USD", "channel": "branch", "ip_address": "75.18.156.148", "device_id": "1446de9d-e4b5-4792-ac3b-92063ed5cb7d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026610", "timestamp": "2024-02-28T16:11:04", "amount": 39.55, "from_account": "A003385", "to_account": "A001050", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.64, "currency": "EUR", "channel": "mobile", "ip_address": "78.121.69.153", "device_id": "67029845-cb4a-441f-ad1d-6158bd2c6d27", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026612", "timestamp": "2024-02-05T11:09:31", "amount": 92.59, "from_account": "A003434", "to_account": "A004669", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "188.104.156.161", "device_id": "c94b45b1-0b19-4674-9618-d5ba88543769", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026613", "timestamp": "2024-02-18T21:12:06", "amount": 92.03, "from_account": "A001512", "to_account": "A006807", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.13, "currency": "EUR", "channel": "mobile", "ip_address": "138.8.37.41", "device_id": "13c2319b-f3de-4cc7-949d-5b009778a1b2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026614", "timestamp": "2024-03-24T13:50:51", "amount": 12.37, "from_account": "A003693", "to_account": "A000046", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "94.163.200.30", "device_id": "976dd551-673d-46e8-a57f-9b2557dc1993", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026615", "timestamp": "2024-01-16T07:50:10", "amount": 46.61, "from_account": "A002203", "to_account": "A000112", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "43.148.139.67", "device_id": "4457d69b-9080-4acd-aeb3-bd9037b66fa9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026616", "timestamp": "2024-03-19T16:16:29", "amount": 152.9, "from_account": "A006844", "to_account": "A006389", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.54, "currency": "GBP", "channel": "atm", "ip_address": "31.91.2.213", "device_id": "373926b4-7d32-4df5-8d4a-a930fc4ffb7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026617", "timestamp": "2024-02-25T15:08:04", "amount": 3.8, "from_account": "A005772", "to_account": "A000856", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "212.134.139.60", "device_id": "4bd6e422-2134-49ae-99c9-b7ef9b3698ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026618", "timestamp": "2024-01-09T15:48:44", "amount": 66.44, "from_account": "A000455", "to_account": "A006086", "tx_type": "deposit", "description": "deposit via online", "fee": 0.5, "currency": "CAD", "channel": "online", "ip_address": "134.166.103.94", "device_id": "a528308d-1519-4faa-9f00-201ecd419759", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026619", "timestamp": "2024-03-14T21:44:12", "amount": 81.25, "from_account": "A004936", "to_account": "A002745", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.98, "currency": "CAD", "channel": "pos", "ip_address": "166.236.120.124", "device_id": "abf96a02-abb8-4131-923c-15aa2396ed88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026620", "timestamp": "2024-03-29T11:57:48", "amount": 40.99, "from_account": "A003227", "to_account": "A006550", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "79.185.201.82", "device_id": "27292af7-2bbc-402f-bcdd-8c9ac7468997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026621", "timestamp": "2024-03-19T09:36:20", "amount": 650.54, "from_account": "A002023", "to_account": "A005629", "tx_type": "payment", "description": "payment via atm", "fee": 5.04, "currency": "USD", "channel": "atm", "ip_address": "131.218.202.45", "device_id": "a78466bd-c8fe-4e25-bc9f-4923c911d81e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026622", "timestamp": "2024-01-06T15:13:10", "amount": 66.98, "from_account": "A002785", "to_account": "A003452", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "110.182.162.122", "device_id": "eec5c854-de0c-4a4a-bb6d-3b5f8a23257d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026623", "timestamp": "2024-02-07T14:05:15", "amount": 879.02, "from_account": "A007234", "to_account": "A004570", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.3, "currency": "USD", "channel": "mobile", "ip_address": "139.250.104.55", "device_id": "455accea-09a9-45f9-9e33-e7b5d48ea802", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026624", "timestamp": "2024-01-06T21:23:47", "amount": 7.36, "from_account": "A000921", "to_account": "A001907", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "219.34.91.28", "device_id": "155b3e10-67f4-4c01-b769-5dc158d0590d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026625", "timestamp": "2024-03-22T14:57:14", "amount": 51.28, "from_account": "A000577", "to_account": "A006533", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "183.208.84.8", "device_id": "539d92ac-104f-43d1-bd45-5b90d921f0fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026626", "timestamp": "2024-01-26T12:44:12", "amount": 24.4, "from_account": "A006693", "to_account": "A000994", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "29.16.86.213", "device_id": "0eeb2199-c363-4564-92f4-495c86e35560", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026627", "timestamp": "2024-01-15T15:38:24", "amount": 72.05, "from_account": "A004923", "to_account": "A006528", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.42, "currency": "USD", "channel": "atm", "ip_address": "76.151.1.135", "device_id": "2221a5a3-e72f-489a-9826-61daba3fb5f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026628", "timestamp": "2024-03-06T09:16:25", "amount": 23.79, "from_account": "A000111", "to_account": "A002181", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "51.167.174.90", "device_id": "c95c7f77-bbd1-4aff-9c04-92127129a715", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026629", "timestamp": "2024-01-22T13:21:49", "amount": 28.59, "from_account": "A002330", "to_account": "A006182", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "125.120.83.244", "device_id": "02d26cf7-81d5-4ba1-a584-85e4ebabfe1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026631", "timestamp": "2024-02-17T17:14:35", "amount": 31.4, "from_account": "A005891", "to_account": "A001164", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "95.132.242.62", "device_id": "a4ff7ee4-ae3d-4b83-b44f-452844a85f5f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026632", "timestamp": "2024-02-17T10:38:06", "amount": 75.93, "from_account": "A004477", "to_account": "A004005", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "111.214.232.98", "device_id": "60e90148-ed8b-4ca0-8129-e5dfa4cb93f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026633", "timestamp": "2024-02-20T10:17:47", "amount": 2344.34, "from_account": "A000907", "to_account": "A003017", "tx_type": "purchase", "description": "purchase via mobile", "fee": 28.54, "currency": "USD", "channel": "mobile", "ip_address": "94.174.215.15", "device_id": "870b2414-1aa4-41d8-82ba-94ec22fccf8e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026634", "timestamp": "2024-02-21T22:52:43", "amount": 87.55, "from_account": "A001363", "to_account": "A003866", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "126.233.82.177", "device_id": "fe01f48f-733f-48fb-9109-a6b04a663e9d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026635", "timestamp": "2024-03-02T10:28:14", "amount": 32.82, "from_account": "A005703", "to_account": "A001343", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "208.78.162.199", "device_id": "f3b41606-4def-414f-98c3-421dc7470a99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026636", "timestamp": "2024-02-24T10:23:17", "amount": 84.72, "from_account": "A003667", "to_account": "A001086", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.2, "currency": "USD", "channel": "branch", "ip_address": "179.151.49.146", "device_id": "cd20359b-9097-4902-b2f9-a4a6d01cae3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026637", "timestamp": "2024-03-09T09:52:28", "amount": 43.78, "from_account": "A005500", "to_account": "A004441", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.73, "currency": "GBP", "channel": "atm", "ip_address": "69.38.33.192", "device_id": "3003ef76-d726-48f3-b013-dc7cdb086d8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026638", "timestamp": "2024-03-27T17:15:43", "amount": 70.4, "from_account": "A006577", "to_account": "A000513", "tx_type": "payment", "description": "payment via online", "fee": 0.8, "currency": "GBP", "channel": "online", "ip_address": "187.170.191.227", "device_id": "4b79da50-140e-45eb-bfc7-8bc6f5418c01", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026639", "timestamp": "2024-02-11T19:13:14", "amount": 583.17, "from_account": "A005338", "to_account": "A006206", "tx_type": "transfer", "description": "transfer via online", "fee": 7.77, "currency": "EUR", "channel": "online", "ip_address": "181.12.14.203", "device_id": "6ff75d37-a120-49ea-a263-f4c21f210cf7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026640", "timestamp": "2024-01-23T07:22:22", "amount": 110.6, "from_account": "A006014", "to_account": "A000951", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.98, "currency": "EUR", "channel": "branch", "ip_address": "52.91.137.121", "device_id": "faf12204-5b39-4a62-8553-6ac26f1885ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026641", "timestamp": "2024-01-11T09:16:32", "amount": 308.54, "from_account": "A006081", "to_account": "A006178", "tx_type": "deposit", "description": "deposit via online", "fee": 0.96, "currency": "CAD", "channel": "online", "ip_address": "185.84.20.166", "device_id": "3999dcfe-cc4e-4929-897c-ea1cb41f69a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026642", "timestamp": "2024-03-03T14:19:52", "amount": 7.69, "from_account": "A006745", "to_account": "A002968", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "217.42.18.50", "device_id": "550fac51-b318-4248-9b70-4f139199c956", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026643", "timestamp": "2024-02-22T12:39:07", "amount": 6322.77, "from_account": "A007412", "to_account": "A007071", "tx_type": "deposit", "description": "deposit via atm", "fee": 54.91, "currency": "USD", "channel": "atm", "ip_address": "89.206.89.129", "device_id": "0d7fb9f6-f0a2-46d8-902b-4888cc68ad81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026644", "timestamp": "2024-01-13T09:42:07", "amount": 91.21, "from_account": "A006856", "to_account": "A003213", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "126.219.156.200", "device_id": "6e4b63ff-6fc6-4dc6-914d-bdbd77ffd0d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026645", "timestamp": "2024-02-11T12:30:51", "amount": 35.97, "from_account": "A003361", "to_account": "A003938", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "43.216.252.170", "device_id": "c09d875c-d83b-4b26-99c1-e4a20893a4f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026646", "timestamp": "2024-02-01T10:23:09", "amount": 300.52, "from_account": "A004728", "to_account": "A001109", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.24, "currency": "CAD", "channel": "atm", "ip_address": "168.3.84.65", "device_id": "6afb0c43-9bc0-4608-9b81-ec5c49314eb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026647", "timestamp": "2024-02-02T10:41:11", "amount": 81.13, "from_account": "A007103", "to_account": "A003088", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "190.155.85.209", "device_id": "76a51725-7a3f-43a8-aa78-b36fdca9ba34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026648", "timestamp": "2024-01-25T13:34:54", "amount": 85.61, "from_account": "A007323", "to_account": "A006573", "tx_type": "purchase", "description": "purchase via online", "fee": 0.63, "currency": "GBP", "channel": "online", "ip_address": "100.203.200.191", "device_id": "f7ff3582-edac-4fc2-bd93-370a22c4cf1a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026649", "timestamp": "2024-01-05T07:52:27", "amount": 414.04, "from_account": "A005215", "to_account": "A002098", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.62, "currency": "EUR", "channel": "mobile", "ip_address": "104.175.196.116", "device_id": "e3883aec-54e7-4d2d-a74d-7458aa03a99b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026650", "timestamp": "2024-02-12T11:01:11", "amount": 86.58, "from_account": "A000821", "to_account": "A002298", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.15, "currency": "GBP", "channel": "branch", "ip_address": "206.189.243.89", "device_id": "29c2ac2b-6fa8-460c-b5b6-7b4fe1abae59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026651", "timestamp": "2024-01-11T07:20:56", "amount": 68.41, "from_account": "A006957", "to_account": "A004979", "tx_type": "payment", "description": "payment via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "159.203.69.52", "device_id": "b21a3d1b-2dc3-4ec1-8585-2934623b3b77", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026652", "timestamp": "2024-01-04T13:17:58", "amount": 193.44, "from_account": "A004877", "to_account": "A002903", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.21, "currency": "GBP", "channel": "pos", "ip_address": "214.220.42.127", "device_id": "fd1a4e1e-b752-4bd2-ab7b-84437670866c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026654", "timestamp": "2024-03-08T16:36:05", "amount": 242.84, "from_account": "A006928", "to_account": "A004916", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.74, "currency": "CAD", "channel": "branch", "ip_address": "110.106.201.215", "device_id": "8d3088ad-3804-4f0e-b644-720545ed7e87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026655", "timestamp": "2024-02-12T07:31:38", "amount": 43.56, "from_account": "A002731", "to_account": "A003665", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "65.37.159.230", "device_id": "d4da0489-825b-4371-b4b1-1b9a16f693a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026657", "timestamp": "2024-03-08T15:26:19", "amount": 423.13, "from_account": "A004041", "to_account": "A003987", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.74, "currency": "EUR", "channel": "pos", "ip_address": "121.190.15.2", "device_id": "488df43f-6a8c-47be-b983-76345ac87884", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026658", "timestamp": "2024-03-08T13:02:58", "amount": 371.7, "from_account": "A000785", "to_account": "A004369", "tx_type": "purchase", "description": "purchase via online", "fee": 4.72, "currency": "USD", "channel": "online", "ip_address": "99.141.44.241", "device_id": "76a3e93e-02cf-42e5-b0b6-35a3f69c084a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026659", "timestamp": "2024-03-18T09:20:52", "amount": 912.35, "from_account": "A005669", "to_account": "A006894", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 15.47, "currency": "EUR", "channel": "atm", "ip_address": "201.223.181.103", "device_id": "961da0f6-c52f-46d7-9737-d3fe457ebfe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026660", "timestamp": "2024-03-31T08:52:49", "amount": 60.31, "from_account": "A004264", "to_account": "A003276", "tx_type": "payment", "description": "payment via branch", "fee": 0.38, "currency": "GBP", "channel": "branch", "ip_address": "116.30.251.12", "device_id": "9d1562bb-b412-4734-9df5-9082a3370f32", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026661", "timestamp": "2024-02-18T13:12:15", "amount": 125.97, "from_account": "A004873", "to_account": "A000785", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.67, "currency": "GBP", "channel": "branch", "ip_address": "53.70.106.231", "device_id": "9230417c-b6ad-4528-986a-df7795ad2a84", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026662", "timestamp": "2024-02-07T08:35:56", "amount": 223.2, "from_account": "A001275", "to_account": "A001896", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.36, "currency": "GBP", "channel": "branch", "ip_address": "121.42.57.184", "device_id": "c6664de1-2f9d-425d-877f-165daf52fd0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026663", "timestamp": "2024-03-19T13:34:07", "amount": 31.51, "from_account": "A001725", "to_account": "A007507", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "106.243.144.44", "device_id": "7ba8ae42-071e-4260-92fe-803c29339b26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026664", "timestamp": "2024-02-07T06:05:22", "amount": 86.53, "from_account": "A005286", "to_account": "A006527", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "207.62.23.110", "device_id": "bb061e92-eaa3-4cfa-af76-cac32ba9aafb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026665", "timestamp": "2024-03-31T04:27:34", "amount": 694.06, "from_account": "A001646", "to_account": "A002325", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.1, "currency": "CAD", "channel": "mobile", "ip_address": "109.237.151.63", "device_id": "b56e18ce-38fc-4257-b30c-d898d0e9da78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026666", "timestamp": "2024-03-25T10:41:42", "amount": 1172.93, "from_account": "A002702", "to_account": "A006273", "tx_type": "deposit", "description": "deposit via branch", "fee": 14.58, "currency": "GBP", "channel": "branch", "ip_address": "145.218.167.213", "device_id": "354f9042-a700-48e9-941b-020ea16690ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026667", "timestamp": "2024-01-18T16:24:04", "amount": 23.97, "from_account": "A001273", "to_account": "A005331", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "211.194.35.29", "device_id": "7bea0f61-13e8-4156-9596-8b447120ab11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026668", "timestamp": "2024-01-16T11:44:21", "amount": 76.06, "from_account": "A000346", "to_account": "A004989", "tx_type": "payment", "description": "payment via pos", "fee": 1.29, "currency": "GBP", "channel": "pos", "ip_address": "144.47.209.150", "device_id": "1b670348-4755-4a5b-9925-1f90f4174b40", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026669", "timestamp": "2024-03-04T22:42:45", "amount": 90.58, "from_account": "A001534", "to_account": "A004899", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.85, "currency": "USD", "channel": "atm", "ip_address": "92.103.175.77", "device_id": "d009e257-488a-4ed4-b5bc-718f6b8b53ca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026670", "timestamp": "2024-03-17T11:56:13", "amount": 46.76, "from_account": "A006241", "to_account": "A000930", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.84, "currency": "GBP", "channel": "branch", "ip_address": "191.248.46.30", "device_id": "234e5dd8-faaa-4e33-b457-002b3ca7e899", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026671", "timestamp": "2024-01-11T08:14:22", "amount": 65.59, "from_account": "A004846", "to_account": "A002435", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "149.117.128.62", "device_id": "5ae6a97e-a971-4bd6-864c-3812a56a9ec9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026672", "timestamp": "2024-02-19T17:34:07", "amount": 31.42, "from_account": "A002444", "to_account": "A003541", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.49, "currency": "EUR", "channel": "mobile", "ip_address": "14.60.124.108", "device_id": "33ee0568-072c-402e-a926-4657a17f0bdf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026673", "timestamp": "2024-02-28T16:33:00", "amount": 74.78, "from_account": "A006496", "to_account": "A003848", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "220.188.116.185", "device_id": "bdba0a0a-6871-4b41-ae02-9e6687a53508", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026674", "timestamp": "2024-01-17T13:53:52", "amount": 129.32, "from_account": "A000887", "to_account": "A006226", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.39, "currency": "GBP", "channel": "mobile", "ip_address": "48.15.176.99", "device_id": "1b497889-1da9-4d98-b5b8-5fb0847570c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026675", "timestamp": "2024-03-05T10:34:46", "amount": 95.82, "from_account": "A000871", "to_account": "A000734", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "5.211.240.150", "device_id": "66b76a6e-93fb-4fca-a630-70e8410af8db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026676", "timestamp": "2024-01-23T16:46:28", "amount": 545.19, "from_account": "A000762", "to_account": "A000135", "tx_type": "purchase", "description": "purchase via online", "fee": 9.31, "currency": "CAD", "channel": "online", "ip_address": "165.19.224.68", "device_id": "9e20524c-2baf-4929-89f9-f71c4d0149ed", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026677", "timestamp": "2024-01-12T11:40:20", "amount": 35.56, "from_account": "A000784", "to_account": "A004018", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.57, "currency": "USD", "channel": "mobile", "ip_address": "145.136.225.198", "device_id": "dbf80bf2-ef4d-4a0d-93b7-b5c0923ef587", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026678", "timestamp": "2024-03-10T13:45:17", "amount": 46.91, "from_account": "A005747", "to_account": "A001673", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.6, "currency": "CAD", "channel": "mobile", "ip_address": "131.143.33.189", "device_id": "a7fbaa00-d2f1-472c-ade6-65afa9bab91a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026679", "timestamp": "2024-02-17T15:09:06", "amount": 39.09, "from_account": "A006754", "to_account": "A000684", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.74, "currency": "EUR", "channel": "branch", "ip_address": "47.114.73.127", "device_id": "533a0d26-35f7-459f-b607-48c171f89e4b", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026681", "timestamp": "2024-01-08T12:47:51", "amount": 62.8, "from_account": "A006851", "to_account": "A001157", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.67, "currency": "GBP", "channel": "mobile", "ip_address": "152.228.38.167", "device_id": "d5ef915d-0cb9-4ef6-834a-d2f03034b5a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026682", "timestamp": "2024-01-20T16:11:18", "amount": 20.93, "from_account": "A003578", "to_account": "A006050", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "135.75.204.248", "device_id": "98b8b93e-aa1f-482f-bc05-120e0eb9a759", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026683", "timestamp": "2024-03-07T16:52:13", "amount": 176.87, "from_account": "A003926", "to_account": "A005837", "tx_type": "payment", "description": "payment via pos", "fee": 3.41, "currency": "USD", "channel": "pos", "ip_address": "203.122.26.143", "device_id": "0fe6f326-5bcd-43c3-925b-c369e752a764", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026684", "timestamp": "2024-02-21T05:37:04", "amount": 88.54, "from_account": "A002427", "to_account": "A004689", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "118.45.180.174", "device_id": "31cda72b-dcb6-4c5b-82a5-801a5f1de273", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026685", "timestamp": "2024-03-04T17:53:36", "amount": 77.31, "from_account": "A005669", "to_account": "A005877", "tx_type": "payment", "description": "payment via branch", "fee": 1.47, "currency": "CAD", "channel": "branch", "ip_address": "70.152.180.237", "device_id": "53a179e3-6a6a-4a9c-9ad0-93569fa75bae", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026686", "timestamp": "2024-02-08T13:45:58", "amount": 53.98, "from_account": "A006558", "to_account": "A004126", "tx_type": "payment", "description": "payment via online", "fee": 0.49, "currency": "CAD", "channel": "online", "ip_address": "171.228.90.243", "device_id": "10dcc454-5af3-4086-814a-3afb00b74168", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026687", "timestamp": "2024-03-12T17:01:24", "amount": 52.12, "from_account": "A007132", "to_account": "A006828", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.76, "currency": "CAD", "channel": "branch", "ip_address": "60.59.247.158", "device_id": "7cb11a76-aeab-4a73-b7eb-cb22242460d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026689", "timestamp": "2024-02-24T18:30:51", "amount": 854.94, "from_account": "A000900", "to_account": "A007001", "tx_type": "transfer", "description": "transfer via atm", "fee": 13.62, "currency": "EUR", "channel": "atm", "ip_address": "71.62.118.123", "device_id": "efa07778-60c2-4577-9c11-c4d4672ce63f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026690", "timestamp": "2024-01-15T09:14:11", "amount": 518.51, "from_account": "A001532", "to_account": "A005883", "tx_type": "payment", "description": "payment via atm", "fee": 3.68, "currency": "CAD", "channel": "atm", "ip_address": "11.12.40.132", "device_id": "4b1d3764-40a3-4334-82e4-495b9d8483b4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026692", "timestamp": "2024-01-31T03:53:16", "amount": 9.07, "from_account": "A001928", "to_account": "A000364", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "108.48.34.149", "device_id": "3e057666-e07c-4949-a32b-e48748605417", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026693", "timestamp": "2024-01-19T20:13:03", "amount": 14.87, "from_account": "A003224", "to_account": "A007016", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "168.26.190.67", "device_id": "1a830882-188e-4a05-9125-c6318d9fecea", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026694", "timestamp": "2024-01-18T09:38:12", "amount": 279.35, "from_account": "A000634", "to_account": "A005563", "tx_type": "purchase", "description": "purchase via online", "fee": 4.38, "currency": "GBP", "channel": "online", "ip_address": "198.198.171.68", "device_id": "dbac0d46-a6c1-41bb-b321-68a919dfdf61", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026695", "timestamp": "2024-02-24T12:23:04", "amount": 73.89, "from_account": "A007149", "to_account": "A000052", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "162.210.92.116", "device_id": "2c636e6d-aafb-49f5-a44f-ee372bf367a9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026696", "timestamp": "2024-03-21T14:35:32", "amount": 65.95, "from_account": "A005656", "to_account": "A000025", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.03, "currency": "EUR", "channel": "atm", "ip_address": "53.166.199.121", "device_id": "16c22672-f93c-4815-b2cb-fc85d9ef2114", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026697", "timestamp": "2024-02-02T12:33:40", "amount": 183.97, "from_account": "A006851", "to_account": "A004254", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.62, "currency": "GBP", "channel": "pos", "ip_address": "132.245.140.206", "device_id": "c0398e72-aa15-47c7-8503-56fbaada0822", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026698", "timestamp": "2024-01-05T16:52:58", "amount": 227.74, "from_account": "A005004", "to_account": "A003293", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.77, "currency": "USD", "channel": "online", "ip_address": "152.169.200.53", "device_id": "79a6bcc4-28ed-449d-a400-79ab5698cdc1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026699", "timestamp": "2024-03-15T08:07:18", "amount": 798.54, "from_account": "A001976", "to_account": "A004108", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.0, "currency": "EUR", "channel": "pos", "ip_address": "146.68.114.0", "device_id": "f755f624-2add-4fc9-bb2a-3d1e24e9fc8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026700", "timestamp": "2024-03-02T15:31:24", "amount": 3028.21, "from_account": "A000700", "to_account": "A000989", "tx_type": "deposit", "description": "deposit via pos", "fee": 14.92, "currency": "CAD", "channel": "pos", "ip_address": "217.255.48.180", "device_id": "efb2b926-798b-42c0-b380-c6efff961334", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026701", "timestamp": "2024-01-15T15:08:04", "amount": 86.31, "from_account": "A001441", "to_account": "A007316", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.94, "currency": "USD", "channel": "pos", "ip_address": "185.155.158.85", "device_id": "aa454f66-df3d-43b5-a4af-ee7636c21cd5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026702", "timestamp": "2024-03-14T02:09:22", "amount": 382.52, "from_account": "A005970", "to_account": "A002221", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.32, "currency": "CAD", "channel": "pos", "ip_address": "90.231.36.99", "device_id": "5825f42b-ddde-4d85-b87e-d65201df10bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026704", "timestamp": "2024-03-10T15:18:05", "amount": 413.34, "from_account": "A006483", "to_account": "A007530", "tx_type": "payment", "description": "payment via branch", "fee": 6.42, "currency": "CAD", "channel": "branch", "ip_address": "148.141.168.95", "device_id": "18bce1a0-cfd3-4ff6-97a4-5c18ceaa56b3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026705", "timestamp": "2024-03-20T05:10:30", "amount": 10.14, "from_account": "A004524", "to_account": "A003739", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "74.247.235.135", "device_id": "fa327af8-8ac0-458b-9f4f-9fb7a7ed9909", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026707", "timestamp": "2024-01-23T04:08:18", "amount": 659.78, "from_account": "A000020", "to_account": "A000231", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.71, "currency": "GBP", "channel": "mobile", "ip_address": "43.103.96.42", "device_id": "ba7056ee-968c-4057-aeb0-397821593178", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026709", "timestamp": "2024-03-22T15:25:13", "amount": 59.28, "from_account": "A002384", "to_account": "A007348", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "85.99.123.115", "device_id": "a5ac5132-ee09-487a-bcfb-c9fdc9d0aa43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026710", "timestamp": "2024-01-10T23:34:22", "amount": 91.6, "from_account": "A005786", "to_account": "A006741", "tx_type": "transfer", "description": "transfer via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "93.189.163.236", "device_id": "52257dbf-ea59-4716-8cb3-d20afce6a136", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026711", "timestamp": "2024-03-15T14:01:18", "amount": 606.94, "from_account": "A007548", "to_account": "A003362", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.84, "currency": "CAD", "channel": "mobile", "ip_address": "79.198.8.145", "device_id": "b1201c48-b04d-47cb-8c7b-1a8c44c3188d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026712", "timestamp": "2024-03-30T13:59:26", "amount": 128.55, "from_account": "A000431", "to_account": "A001319", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.57, "currency": "GBP", "channel": "online", "ip_address": "56.96.172.97", "device_id": "616fc890-9f42-402d-822e-a8992bedcb7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026713", "timestamp": "2024-02-20T12:05:19", "amount": 91.03, "from_account": "A005254", "to_account": "A003758", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.57, "currency": "CAD", "channel": "branch", "ip_address": "75.91.131.221", "device_id": "394201e9-7ccd-44dc-b7eb-ada4b72b4d1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026714", "timestamp": "2024-03-06T01:08:14", "amount": 12.61, "from_account": "A000133", "to_account": "A005870", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "146.51.90.225", "device_id": "0ef2f437-644c-46c3-a7a5-6027d0f375ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026715", "timestamp": "2024-02-10T23:55:20", "amount": 3343.98, "from_account": "A000066", "to_account": "A005312", "tx_type": "deposit", "description": "deposit via atm", "fee": 18.78, "currency": "GBP", "channel": "atm", "ip_address": "102.246.25.36", "device_id": "43666d25-4374-47c2-b14d-30473c35ea5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026716", "timestamp": "2024-02-13T09:29:17", "amount": 64.13, "from_account": "A004015", "to_account": "A002309", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "USD", "channel": "atm", "ip_address": "71.100.88.197", "device_id": "dfea6ddc-c49f-4125-b9e4-ca5d22dee568", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026717", "timestamp": "2024-01-29T10:37:58", "amount": 9.0, "from_account": "A003461", "to_account": "A001830", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "62.108.74.44", "device_id": "a6136915-cb52-4c9b-8b65-d52c83ba2c11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026718", "timestamp": "2024-01-14T09:27:24", "amount": 823.86, "from_account": "A002799", "to_account": "A004825", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 10.22, "currency": "USD", "channel": "mobile", "ip_address": "136.21.64.166", "device_id": "d74661db-0ff9-4b0e-86dc-0762fafb3c46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026719", "timestamp": "2024-03-17T17:29:09", "amount": 45.34, "from_account": "A004662", "to_account": "A000109", "tx_type": "payment", "description": "payment via branch", "fee": 0.86, "currency": "GBP", "channel": "branch", "ip_address": "137.224.225.158", "device_id": "17de608b-04a0-4e27-88be-f622491c8fd5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026720", "timestamp": "2024-01-08T15:36:26", "amount": 40.25, "from_account": "A003784", "to_account": "A004226", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "133.149.90.159", "device_id": "09acf464-ea25-48c4-9c1f-28c9cb368144", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026721", "timestamp": "2024-01-12T08:16:34", "amount": 82.24, "from_account": "A002922", "to_account": "A005880", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.47, "currency": "GBP", "channel": "mobile", "ip_address": "166.5.38.227", "device_id": "1972bc19-f2b2-4854-9325-ed665579941a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026722", "timestamp": "2024-03-02T21:49:12", "amount": 18.6, "from_account": "A002525", "to_account": "A000199", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "126.155.116.140", "device_id": "c4a88064-c5c3-4448-b158-35dd73191611", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026724", "timestamp": "2024-03-30T00:16:01", "amount": 34.54, "from_account": "A002598", "to_account": "A001636", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "50.179.219.232", "device_id": "1b615349-d2b8-40d2-8c56-8729b9d1b8ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026725", "timestamp": "2024-03-12T11:06:08", "amount": 3.5, "from_account": "A004673", "to_account": "A003751", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "60.101.36.65", "device_id": "ce40b666-061f-4218-a1e3-658c2778bf95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026726", "timestamp": "2024-01-18T15:28:57", "amount": 35.3, "from_account": "A002152", "to_account": "A002550", "tx_type": "purchase", "description": "purchase via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "151.210.180.72", "device_id": "a8a92478-3dc3-42ab-b7cd-ad0b128dbe84", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026727", "timestamp": "2024-02-22T15:57:16", "amount": 38.07, "from_account": "A002807", "to_account": "A000522", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "132.177.11.228", "device_id": "40349507-ba4f-4c37-92f7-28b2e2b82f7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026728", "timestamp": "2024-01-23T11:19:21", "amount": 78.37, "from_account": "A004411", "to_account": "A007176", "tx_type": "transfer", "description": "transfer via online", "fee": 1.22, "currency": "USD", "channel": "online", "ip_address": "101.202.121.183", "device_id": "c36c6fba-1e3e-45e2-af24-55ff80689150", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026729", "timestamp": "2024-03-14T12:10:58", "amount": 5.49, "from_account": "A007440", "to_account": "A002060", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "115.170.83.106", "device_id": "4b852870-e81f-4c57-a708-c3f7400dd399", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026730", "timestamp": "2024-01-23T10:42:29", "amount": 73.48, "from_account": "A007143", "to_account": "A002618", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.32, "currency": "EUR", "channel": "pos", "ip_address": "177.144.17.183", "device_id": "58516328-1222-44f7-b964-6db7d6bd5436", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026731", "timestamp": "2024-03-16T14:24:42", "amount": 94.27, "from_account": "A006865", "to_account": "A004841", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.57, "currency": "USD", "channel": "pos", "ip_address": "222.109.221.7", "device_id": "9b08532e-6194-43bf-9cd5-3303c42c3e58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026732", "timestamp": "2024-03-11T08:48:29", "amount": 799.71, "from_account": "A000374", "to_account": "A006907", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 14.09, "currency": "GBP", "channel": "atm", "ip_address": "86.237.10.60", "device_id": "ede2ad4e-f4a7-41c7-b9d7-96f6cc0eb2c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026733", "timestamp": "2024-02-19T15:54:03", "amount": 13.47, "from_account": "A007382", "to_account": "A003944", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "131.126.6.91", "device_id": "c7542a97-823f-4101-8a7c-df5ca09e4cd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026734", "timestamp": "2024-03-25T09:45:53", "amount": 95.81, "from_account": "A002874", "to_account": "A004400", "tx_type": "payment", "description": "payment via mobile", "fee": 0.81, "currency": "GBP", "channel": "mobile", "ip_address": "3.1.5.174", "device_id": "2d7a67ea-2f8e-4770-b8f8-796e4875ad4c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026736", "timestamp": "2024-02-28T14:38:29", "amount": 84.86, "from_account": "A002285", "to_account": "A001174", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.07, "currency": "USD", "channel": "branch", "ip_address": "132.193.231.225", "device_id": "4f2030a1-064b-4a2a-a105-8e577b3927c1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026737", "timestamp": "2024-03-17T18:13:20", "amount": 6.98, "from_account": "A002713", "to_account": "A003381", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "73.47.87.75", "device_id": "52610b7e-beee-4dca-82a2-c7972415cf9d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026738", "timestamp": "2024-01-21T23:47:00", "amount": 11.62, "from_account": "A002656", "to_account": "A005172", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "56.231.33.206", "device_id": "7ef740bc-f38f-4286-a406-394570e3dffe", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026739", "timestamp": "2024-01-21T21:31:18", "amount": 86.19, "from_account": "A001370", "to_account": "A005941", "tx_type": "payment", "description": "payment via pos", "fee": 1.06, "currency": "CAD", "channel": "pos", "ip_address": "91.181.34.73", "device_id": "9474bb0b-2ffb-4bb5-8a49-8f5b6b5e315f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026740", "timestamp": "2024-02-17T13:09:24", "amount": 838.05, "from_account": "A003299", "to_account": "A003314", "tx_type": "payment", "description": "payment via pos", "fee": 4.99, "currency": "GBP", "channel": "pos", "ip_address": "4.132.40.190", "device_id": "b2294e7f-c905-45ac-ac60-aedc383cf8e7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026741", "timestamp": "2024-02-05T10:56:03", "amount": 7.09, "from_account": "A007215", "to_account": "A000216", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "109.199.126.49", "device_id": "8ca36956-cd2b-43a1-bd11-0acc1e1829e3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026742", "timestamp": "2024-03-02T09:36:32", "amount": 41.11, "from_account": "A006352", "to_account": "A004161", "tx_type": "payment", "description": "payment via atm", "fee": 0.53, "currency": "USD", "channel": "atm", "ip_address": "35.102.64.8", "device_id": "9698b969-7eb5-4080-85da-aacfeab0bf88", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026743", "timestamp": "2024-01-02T10:10:23", "amount": 8100.98, "from_account": "A000648", "to_account": "A006335", "tx_type": "transfer", "description": "transfer via branch", "fee": 88.72, "currency": "GBP", "channel": "branch", "ip_address": "3.253.228.183", "device_id": "9d7c4d17-8b5f-44a5-ac88-8cfcd8942c5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026744", "timestamp": "2024-01-21T10:50:06", "amount": 354.18, "from_account": "A005883", "to_account": "A000657", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.65, "currency": "USD", "channel": "mobile", "ip_address": "17.48.109.188", "device_id": "79d8e95b-f080-4127-8495-a8d0b536c29c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026745", "timestamp": "2024-03-01T11:58:41", "amount": 78.84, "from_account": "A002220", "to_account": "A007014", "tx_type": "purchase", "description": "purchase via online", "fee": 1.35, "currency": "CAD", "channel": "online", "ip_address": "119.210.69.139", "device_id": "74c37de9-495c-4a34-8b92-41dfb873a872", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026746", "timestamp": "2024-03-24T19:02:50", "amount": 71.81, "from_account": "A000058", "to_account": "A001247", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.3, "currency": "CAD", "channel": "mobile", "ip_address": "179.216.63.76", "device_id": "e4f943fe-6ce5-466f-a1c1-1499fd89f453", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026747", "timestamp": "2024-03-07T18:43:41", "amount": 58.97, "from_account": "A005935", "to_account": "A004514", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.57, "currency": "CAD", "channel": "mobile", "ip_address": "160.197.111.151", "device_id": "93c84ab3-d86e-4362-b7fe-acc0c892dc77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026748", "timestamp": "2024-02-12T14:11:52", "amount": 90.16, "from_account": "A006927", "to_account": "A003770", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.79, "currency": "GBP", "channel": "mobile", "ip_address": "141.220.138.42", "device_id": "57a7351f-71cf-4624-bffe-e7bb90794e1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026749", "timestamp": "2024-03-28T07:19:25", "amount": 89.61, "from_account": "A004630", "to_account": "A006483", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.8, "currency": "CAD", "channel": "pos", "ip_address": "181.254.221.41", "device_id": "1ae5e392-07f7-451a-862c-b00405b1f5e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026750", "timestamp": "2024-01-02T06:46:06", "amount": 32.59, "from_account": "A005637", "to_account": "A000718", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "131.98.33.161", "device_id": "9528e854-77a5-420a-be57-cef5ef6c3474", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026751", "timestamp": "2024-02-19T01:09:51", "amount": 65.99, "from_account": "A000567", "to_account": "A007292", "tx_type": "payment", "description": "payment via atm", "fee": 1.23, "currency": "CAD", "channel": "atm", "ip_address": "55.42.29.17", "device_id": "69320c05-636a-481d-b879-c94488b70205", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026752", "timestamp": "2024-02-04T11:45:08", "amount": 1.8, "from_account": "A002266", "to_account": "A002928", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "171.141.30.179", "device_id": "5dad9c40-f8ef-47fc-8005-b876574dff6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026753", "timestamp": "2024-01-11T14:10:16", "amount": 670.8, "from_account": "A002974", "to_account": "A007412", "tx_type": "payment", "description": "payment via branch", "fee": 4.92, "currency": "EUR", "channel": "branch", "ip_address": "107.35.228.27", "device_id": "6289cae9-2495-4ef4-8125-85f4d2618090", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026754", "timestamp": "2024-02-11T05:44:03", "amount": 90.96, "from_account": "A001273", "to_account": "A005585", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.68, "currency": "CAD", "channel": "atm", "ip_address": "210.82.242.159", "device_id": "361283e8-b1be-4261-876b-b2120710b46a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026756", "timestamp": "2024-02-15T14:50:53", "amount": 20.63, "from_account": "A001694", "to_account": "A005345", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "160.48.177.86", "device_id": "f085529c-595f-4cc5-95c5-cca51f424848", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026757", "timestamp": "2024-01-31T15:35:24", "amount": 33.69, "from_account": "A006649", "to_account": "A004969", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "154.15.150.131", "device_id": "56016d9d-82c3-439d-9f12-f83f0b28aa2b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026758", "timestamp": "2024-01-07T11:15:32", "amount": 631.28, "from_account": "A000117", "to_account": "A001764", "tx_type": "purchase", "description": "purchase via pos", "fee": 11.26, "currency": "CAD", "channel": "pos", "ip_address": "120.103.32.141", "device_id": "f7e4cebc-d9ba-42a8-b9e9-fc5ecfd08c9d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026759", "timestamp": "2024-01-28T17:46:43", "amount": 27.07, "from_account": "A000272", "to_account": "A001691", "tx_type": "payment", "description": "payment via branch", "fee": 0.45, "currency": "CAD", "channel": "branch", "ip_address": "57.211.20.167", "device_id": "53188356-ea93-4703-ba4a-55b973da02a6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026760", "timestamp": "2024-01-31T10:09:26", "amount": 27.12, "from_account": "A000600", "to_account": "A006044", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "32.133.209.240", "device_id": "48d86079-0012-40f0-85c8-32b785b5c8ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026761", "timestamp": "2024-03-09T17:16:08", "amount": 20.86, "from_account": "A005752", "to_account": "A002696", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "212.218.19.221", "device_id": "721626a6-d1fb-41ee-80f4-0708086e2b75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026762", "timestamp": "2024-03-03T09:55:27", "amount": 47.34, "from_account": "A000590", "to_account": "A005252", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "48.202.210.56", "device_id": "6f5b2610-3635-4667-ba72-c31c886a53df", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026763", "timestamp": "2024-01-14T14:03:37", "amount": 25.25, "from_account": "A002842", "to_account": "A002550", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.28, "currency": "USD", "channel": "branch", "ip_address": "108.156.167.158", "device_id": "ccf4a2d6-b08d-4fa4-91dc-6f3a25ce4d77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026764", "timestamp": "2024-02-19T10:03:38", "amount": 2.79, "from_account": "A003659", "to_account": "A004972", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "167.100.77.202", "device_id": "b113e67b-5f80-4c2e-bde6-5c6f9dec5808", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026765", "timestamp": "2024-02-02T12:01:29", "amount": 84.58, "from_account": "A005334", "to_account": "A004883", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.96, "currency": "EUR", "channel": "atm", "ip_address": "177.190.53.192", "device_id": "d66b1317-8956-43b9-a74d-409e886b2909", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026766", "timestamp": "2024-03-14T08:46:18", "amount": 52.53, "from_account": "A005965", "to_account": "A004447", "tx_type": "payment", "description": "payment via mobile", "fee": 0.91, "currency": "EUR", "channel": "mobile", "ip_address": "180.2.35.38", "device_id": "080b77bb-7ef9-4109-8ab3-68f79baf9105", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026767", "timestamp": "2024-01-19T14:48:20", "amount": 739.65, "from_account": "A000209", "to_account": "A004921", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.03, "currency": "CAD", "channel": "branch", "ip_address": "25.43.165.190", "device_id": "da5e1d91-8cab-485a-8d8c-165c6b1c458a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026768", "timestamp": "2024-01-22T10:57:20", "amount": 162.84, "from_account": "A007449", "to_account": "A002033", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.35, "currency": "CAD", "channel": "atm", "ip_address": "184.24.241.27", "device_id": "053a7c84-7e65-45df-ba1e-b393eba7cf57", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026769", "timestamp": "2024-01-23T12:53:25", "amount": 18.98, "from_account": "A005934", "to_account": "A000235", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "95.118.8.94", "device_id": "d2812c08-b477-4f39-8907-b6d1ace53596", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026770", "timestamp": "2024-03-02T16:31:28", "amount": 20.73, "from_account": "A004418", "to_account": "A001327", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "128.36.28.83", "device_id": "1524458f-951c-4347-82e7-c89293f0657f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026771", "timestamp": "2024-01-31T21:39:02", "amount": 89.68, "from_account": "A001618", "to_account": "A006877", "tx_type": "payment", "description": "payment via pos", "fee": 0.96, "currency": "USD", "channel": "pos", "ip_address": "42.186.6.84", "device_id": "b3af1f7b-e63d-4ee8-ac60-45328cde39cd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026772", "timestamp": "2024-03-04T10:43:43", "amount": 524.89, "from_account": "A000946", "to_account": "A004601", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.47, "currency": "GBP", "channel": "branch", "ip_address": "192.174.236.26", "device_id": "922facf8-b3e8-45fc-bee1-5c1b714fa718", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026773", "timestamp": "2024-01-13T09:24:06", "amount": 15.4, "from_account": "A004505", "to_account": "A004493", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "134.51.152.174", "device_id": "04b6107a-b78c-4189-8853-82554fef2912", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026774", "timestamp": "2024-02-19T13:11:05", "amount": 87.13, "from_account": "A007547", "to_account": "A005719", "tx_type": "payment", "description": "payment via online", "fee": 0.88, "currency": "GBP", "channel": "online", "ip_address": "217.163.70.113", "device_id": "7c17e54e-d564-4a45-a13e-2573f55c3cde", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026775", "timestamp": "2024-03-05T11:00:06", "amount": 510.71, "from_account": "A006038", "to_account": "A004988", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.56, "currency": "GBP", "channel": "pos", "ip_address": "155.184.210.145", "device_id": "12bb14e0-428c-47d0-9b37-d6762862bd1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026776", "timestamp": "2024-03-26T21:18:23", "amount": 80.06, "from_account": "A003842", "to_account": "A003969", "tx_type": "purchase", "description": "purchase via online", "fee": 1.44, "currency": "EUR", "channel": "online", "ip_address": "130.185.137.77", "device_id": "aa3f830d-8757-4d0a-b7db-117bd4e51521", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026777", "timestamp": "2024-03-29T19:55:12", "amount": 536.73, "from_account": "A002929", "to_account": "A007166", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.12, "currency": "GBP", "channel": "pos", "ip_address": "156.216.96.232", "device_id": "db18926e-5220-4ae8-ac1c-4a6eb9d8e93c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026778", "timestamp": "2024-03-09T15:27:05", "amount": 40.79, "from_account": "A006910", "to_account": "A007018", "tx_type": "payment", "description": "payment via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "157.223.188.50", "device_id": "d9421b1e-8d64-4506-adbf-a8729b4e1086", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026779", "timestamp": "2024-03-04T07:18:29", "amount": 485.47, "from_account": "A001356", "to_account": "A005477", "tx_type": "transfer", "description": "transfer via online", "fee": 3.89, "currency": "CAD", "channel": "online", "ip_address": "201.183.99.118", "device_id": "4b34bae8-1bc9-49a1-b87e-d55cc0b5946f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026780", "timestamp": "2024-03-26T10:37:24", "amount": 1.94, "from_account": "A006887", "to_account": "A004431", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "58.143.141.199", "device_id": "c74f21d7-fd50-4739-80f7-d9f0b57b95d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026781", "timestamp": "2024-03-08T07:42:26", "amount": 99.81, "from_account": "A006166", "to_account": "A000561", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "EUR", "channel": "branch", "ip_address": "84.102.91.225", "device_id": "1a378a0e-00bb-448e-9b8c-6700a7dcc8e2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026782", "timestamp": "2024-01-30T12:44:09", "amount": 61.33, "from_account": "A003237", "to_account": "A001993", "tx_type": "transfer", "description": "transfer via online", "fee": 1.1, "currency": "GBP", "channel": "online", "ip_address": "194.227.8.60", "device_id": "f12c7a02-8b57-40cc-9617-7ed11c2dd266", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026783", "timestamp": "2024-03-03T10:07:12", "amount": 47.03, "from_account": "A004004", "to_account": "A000683", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "16.33.78.85", "device_id": "b369281d-ebbb-4904-8c4b-a89223a9d3fe", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026784", "timestamp": "2024-01-13T12:44:35", "amount": 375.98, "from_account": "A004408", "to_account": "A005718", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.15, "currency": "CAD", "channel": "branch", "ip_address": "129.169.127.28", "device_id": "b23594ab-0120-4b1c-b3fe-a2f33ba85866", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026785", "timestamp": "2024-01-24T10:06:38", "amount": 42.57, "from_account": "A004574", "to_account": "A000101", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "52.193.215.16", "device_id": "0fc070f2-1345-434e-a95b-6a4a270d99bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026786", "timestamp": "2024-02-23T12:20:26", "amount": 24.34, "from_account": "A006124", "to_account": "A006982", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "74.216.3.63", "device_id": "8fcbeb3d-0aa9-4646-93a2-4428f9aa391d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026787", "timestamp": "2024-01-06T15:15:34", "amount": 134.85, "from_account": "A004005", "to_account": "A005886", "tx_type": "payment", "description": "payment via atm", "fee": 0.86, "currency": "USD", "channel": "atm", "ip_address": "122.94.169.199", "device_id": "e019cd1c-c55a-4033-85b2-4205c12be211", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026788", "timestamp": "2024-02-02T14:14:10", "amount": 653.87, "from_account": "A001578", "to_account": "A006897", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.78, "currency": "GBP", "channel": "atm", "ip_address": "110.196.180.224", "device_id": "02efb288-940b-4a99-b404-f76922fcb475", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026789", "timestamp": "2024-03-14T14:08:12", "amount": 122.01, "from_account": "A006380", "to_account": "A007073", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.14, "currency": "USD", "channel": "pos", "ip_address": "181.38.198.210", "device_id": "842c2dc0-dcf3-463e-9bbe-3185ee6d5c43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026790", "timestamp": "2024-02-01T11:37:54", "amount": 80.11, "from_account": "A002870", "to_account": "A007081", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.59, "currency": "EUR", "channel": "atm", "ip_address": "48.107.221.96", "device_id": "212ad82e-6d3f-4b80-97b7-a4f7ec5241b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026792", "timestamp": "2024-02-26T21:19:59", "amount": 66.86, "from_account": "A007278", "to_account": "A000943", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.75, "currency": "USD", "channel": "mobile", "ip_address": "69.50.156.5", "device_id": "4e8845ef-2308-4558-ad7c-1600d64d3d92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026793", "timestamp": "2024-02-15T10:30:39", "amount": 23.12, "from_account": "A004540", "to_account": "A000092", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "CAD", "channel": "atm", "ip_address": "114.39.226.14", "device_id": "bb5bd0e6-7556-4112-be9c-ad18f3cd94c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026794", "timestamp": "2024-01-29T18:41:07", "amount": 20.47, "from_account": "A005935", "to_account": "A003696", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "130.154.64.33", "device_id": "5376b141-d70d-4664-8561-ec9a7e799da1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026795", "timestamp": "2024-02-08T13:06:56", "amount": 12.83, "from_account": "A002469", "to_account": "A005585", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "83.246.218.241", "device_id": "f848debd-a499-4308-93a4-82bb56c5156c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026796", "timestamp": "2024-03-11T13:51:30", "amount": 38.88, "from_account": "A003854", "to_account": "A002758", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "35.25.144.195", "device_id": "e83cd0ad-8b90-4ac4-a45a-6e7e0e359878", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026798", "timestamp": "2024-03-26T09:35:30", "amount": 37.08, "from_account": "A007560", "to_account": "A000425", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "203.34.223.3", "device_id": "b1422b5f-34a1-482b-b1ac-824c72d5a104", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026799", "timestamp": "2024-02-15T14:46:30", "amount": 742.93, "from_account": "A005823", "to_account": "A006129", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 12.55, "currency": "CAD", "channel": "online", "ip_address": "218.56.124.27", "device_id": "0fda25a2-2cdb-4f6a-b0b9-d84c5c366338", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026800", "timestamp": "2024-02-10T20:35:50", "amount": 72.98, "from_account": "A006316", "to_account": "A003482", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.75, "currency": "CAD", "channel": "branch", "ip_address": "34.57.142.179", "device_id": "18ba16b6-6920-4f49-b9e8-4386d3b6177b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026801", "timestamp": "2024-01-03T11:34:24", "amount": 78.55, "from_account": "A001577", "to_account": "A004565", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "182.95.194.245", "device_id": "e2ea7602-bb91-429e-b2b9-2e44d4edbca4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026802", "timestamp": "2024-03-11T15:56:58", "amount": 64.03, "from_account": "A005994", "to_account": "A001325", "tx_type": "deposit", "description": "deposit via online", "fee": 0.87, "currency": "GBP", "channel": "online", "ip_address": "102.193.12.167", "device_id": "39dc3898-a88f-46d0-a9eb-6c5587f44b72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026803", "timestamp": "2024-03-13T12:51:33", "amount": 24.48, "from_account": "A004711", "to_account": "A001450", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "126.230.136.37", "device_id": "9b38706d-f382-4e83-9f48-01d5e2255b86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026804", "timestamp": "2024-01-19T22:22:57", "amount": 935.56, "from_account": "A000094", "to_account": "A003796", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.63, "currency": "GBP", "channel": "mobile", "ip_address": "146.105.108.237", "device_id": "8f119baf-e585-4e5c-a178-3b6da9c6031b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026805", "timestamp": "2024-02-10T07:17:41", "amount": 358.52, "from_account": "A003450", "to_account": "A004214", "tx_type": "payment", "description": "payment via online", "fee": 2.07, "currency": "GBP", "channel": "online", "ip_address": "93.152.69.77", "device_id": "7ab08826-b3ae-4ca9-ae2f-05fc14cf7dcc", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026806", "timestamp": "2024-02-23T17:39:24", "amount": 10.14, "from_account": "A001036", "to_account": "A000068", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "53.30.39.196", "device_id": "15883993-9ed5-4d17-aa76-34ff7eccc404", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026807", "timestamp": "2024-02-18T09:13:21", "amount": 21.64, "from_account": "A002580", "to_account": "A007183", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "24.83.167.178", "device_id": "95034d08-3fcd-4a0d-806a-9816783db872", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026808", "timestamp": "2024-02-01T09:59:22", "amount": 97.3, "from_account": "A006522", "to_account": "A001928", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.12, "currency": "EUR", "channel": "mobile", "ip_address": "26.32.102.39", "device_id": "f7d008b3-fcb8-47df-a351-7ab0d2b7381d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026809", "timestamp": "2024-02-05T07:30:45", "amount": 60.25, "from_account": "A007381", "to_account": "A001556", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "59.78.5.160", "device_id": "aaeae750-036f-4ea7-b3e7-7f69e213230c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026810", "timestamp": "2024-03-14T19:36:58", "amount": 18.41, "from_account": "A002052", "to_account": "A003924", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "204.209.174.26", "device_id": "94e03a9b-4895-4fef-9090-3ace6bd1501b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026811", "timestamp": "2024-01-28T14:41:07", "amount": 98.9, "from_account": "A005932", "to_account": "A002987", "tx_type": "payment", "description": "payment via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "126.12.8.168", "device_id": "662e6abf-c5b7-48ce-b34a-1f46aafd1e4d", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026812", "timestamp": "2024-03-22T13:09:42", "amount": 937.26, "from_account": "A001278", "to_account": "A001001", "tx_type": "purchase", "description": "purchase via mobile", "fee": 16.83, "currency": "EUR", "channel": "mobile", "ip_address": "219.11.231.197", "device_id": "2dec823b-23a8-491b-aea8-7c8e0ae7da72", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026813", "timestamp": "2024-03-22T15:35:01", "amount": 188.3, "from_account": "A005140", "to_account": "A003734", "tx_type": "transfer", "description": "transfer via online", "fee": 2.11, "currency": "GBP", "channel": "online", "ip_address": "209.95.42.128", "device_id": "316ae4ae-bb35-45ee-9443-61cdaf52ceec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026814", "timestamp": "2024-01-27T09:55:00", "amount": 56.86, "from_account": "A000161", "to_account": "A003975", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "221.67.72.176", "device_id": "fad2b2a0-ad5c-4f7f-b844-7b642144a9e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026815", "timestamp": "2024-03-09T16:18:33", "amount": 454.6, "from_account": "A002374", "to_account": "A006105", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.87, "currency": "EUR", "channel": "atm", "ip_address": "76.40.14.164", "device_id": "6c4ec7d1-5bba-4b90-83c8-1e4f80d4bc4d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026816", "timestamp": "2024-01-27T05:02:25", "amount": 8.13, "from_account": "A004959", "to_account": "A000287", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "16.218.43.67", "device_id": "a423e0d8-3c16-4f53-9aaf-c9e8372a09ab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026817", "timestamp": "2024-02-05T05:20:05", "amount": 20.46, "from_account": "A007102", "to_account": "A001383", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "16.32.166.50", "device_id": "afcb2892-b87b-427e-8e5a-1f4f4374099f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026818", "timestamp": "2024-02-15T15:22:02", "amount": 8.19, "from_account": "A003754", "to_account": "A000479", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "97.237.78.87", "device_id": "3e9dffa0-2c3d-4bd2-872e-b55f6defa93d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026819", "timestamp": "2024-02-04T11:06:48", "amount": 431.86, "from_account": "A003835", "to_account": "A005938", "tx_type": "purchase", "description": "purchase via online", "fee": 1.29, "currency": "CAD", "channel": "online", "ip_address": "1.6.94.249", "device_id": "7a594024-3489-44b1-80c9-f662c1634db5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026820", "timestamp": "2024-03-14T10:36:17", "amount": 31.38, "from_account": "A000032", "to_account": "A002463", "tx_type": "transfer", "description": "transfer via online", "fee": 0.55, "currency": "USD", "channel": "online", "ip_address": "164.8.159.182", "device_id": "95b0966c-ab0f-482a-8dea-f8eba477e355", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026821", "timestamp": "2024-02-08T17:47:06", "amount": 84.9, "from_account": "A007170", "to_account": "A001382", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "50.16.125.96", "device_id": "3d77fb46-1d68-4972-90ae-0733cd6c9760", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026822", "timestamp": "2024-01-19T12:32:27", "amount": 53.64, "from_account": "A003531", "to_account": "A006610", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.85, "currency": "GBP", "channel": "pos", "ip_address": "25.124.172.147", "device_id": "c6ba0588-f881-4421-8fb4-4f5669226f87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026823", "timestamp": "2024-01-01T20:12:12", "amount": 91.58, "from_account": "A007177", "to_account": "A003738", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.04, "currency": "USD", "channel": "pos", "ip_address": "160.48.188.204", "device_id": "f9fe0481-767d-442b-8e8e-6c62664beb4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026824", "timestamp": "2024-01-14T11:53:56", "amount": 37.72, "from_account": "A001631", "to_account": "A000615", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.64, "currency": "USD", "channel": "mobile", "ip_address": "144.112.157.80", "device_id": "5aa9ec85-284b-4787-ae35-6b7471568e55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026825", "timestamp": "2024-03-18T07:15:48", "amount": 8.98, "from_account": "A002903", "to_account": "A004410", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "64.151.194.186", "device_id": "1c628ba4-dec3-4c66-9c9d-23ca6518b621", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026826", "timestamp": "2024-01-19T16:47:32", "amount": 18.03, "from_account": "A006655", "to_account": "A002874", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "131.221.1.163", "device_id": "21b9e75a-77dd-4f75-9b03-73973aa0e90e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026827", "timestamp": "2024-03-13T12:54:49", "amount": 34.47, "from_account": "A001003", "to_account": "A004621", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "169.145.252.80", "device_id": "55d594da-72f2-48f0-bf26-a072bfc61617", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026828", "timestamp": "2024-01-16T18:21:58", "amount": 41.2, "from_account": "A001907", "to_account": "A002203", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "72.109.39.107", "device_id": "5ebc639a-4d16-42e1-8986-13a20b40d85c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026829", "timestamp": "2024-02-01T04:12:05", "amount": 95.93, "from_account": "A004101", "to_account": "A001276", "tx_type": "payment", "description": "payment via branch", "fee": 0.78, "currency": "USD", "channel": "branch", "ip_address": "211.194.175.13", "device_id": "744b9588-5f42-4ae4-b513-2a66b3aa465f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026830", "timestamp": "2024-01-21T13:27:37", "amount": 8.8, "from_account": "A005039", "to_account": "A006117", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "155.114.250.143", "device_id": "1b3cd68e-130a-45b5-9348-4f6005ba7bbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026831", "timestamp": "2024-02-01T07:56:59", "amount": 291.1, "from_account": "A001649", "to_account": "A007499", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.45, "currency": "USD", "channel": "mobile", "ip_address": "105.253.86.57", "device_id": "641bb016-fa8b-417b-8411-720a877e1817", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026832", "timestamp": "2024-03-02T15:37:40", "amount": 584.23, "from_account": "A000046", "to_account": "A003295", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.27, "currency": "USD", "channel": "mobile", "ip_address": "8.238.111.216", "device_id": "2183bb42-1663-4844-b814-c75052709e98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026833", "timestamp": "2024-03-05T14:11:41", "amount": 205.42, "from_account": "A001926", "to_account": "A005336", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "112.69.209.121", "device_id": "fb1e6b60-e199-4a8e-a3f6-9b748e9cbab0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026834", "timestamp": "2024-02-10T15:36:20", "amount": 25.96, "from_account": "A007072", "to_account": "A003622", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "55.124.53.154", "device_id": "7706c33d-e7a8-45d1-b254-1425d02ed555", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026835", "timestamp": "2024-01-31T19:17:10", "amount": 84.42, "from_account": "A000765", "to_account": "A000168", "tx_type": "payment", "description": "payment via atm", "fee": 1.16, "currency": "CAD", "channel": "atm", "ip_address": "173.3.126.2", "device_id": "5f0a9fc4-66fc-439b-99d9-9a48a1f87507", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026836", "timestamp": "2024-02-18T16:26:16", "amount": 81.8, "from_account": "A001567", "to_account": "A004249", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.18, "currency": "GBP", "channel": "online", "ip_address": "147.213.190.184", "device_id": "f24f401f-b231-4984-95e4-b5af97b55326", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026837", "timestamp": "2024-02-14T03:40:36", "amount": 1357.7, "from_account": "A006499", "to_account": "A005951", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.82, "currency": "GBP", "channel": "pos", "ip_address": "92.123.254.86", "device_id": "961b115e-7450-481d-a4e5-c90de44aeb75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026838", "timestamp": "2024-01-15T17:12:09", "amount": 26.16, "from_account": "A004328", "to_account": "A007383", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "188.18.77.44", "device_id": "2e663fac-4dec-43e8-9bff-d4610ddda109", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026839", "timestamp": "2024-01-03T01:31:58", "amount": 87.7, "from_account": "A000150", "to_account": "A006569", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.76, "currency": "USD", "channel": "pos", "ip_address": "118.19.4.234", "device_id": "44964910-e798-4db3-9b79-442b16965ba6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026840", "timestamp": "2024-02-23T12:47:05", "amount": 20.32, "from_account": "A002988", "to_account": "A005086", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "174.9.137.109", "device_id": "6ee03dca-a238-441e-9697-cdb585dd6653", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026841", "timestamp": "2024-01-30T16:18:14", "amount": 14.85, "from_account": "A002583", "to_account": "A005454", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "43.143.233.199", "device_id": "b2b70657-88e1-4231-8e6b-422a7f68d170", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026842", "timestamp": "2024-03-23T12:35:01", "amount": 27.36, "from_account": "A006430", "to_account": "A001272", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "202.125.3.124", "device_id": "53dc0156-0043-4aca-856d-2461248fa9a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026843", "timestamp": "2024-03-09T15:14:45", "amount": 67.49, "from_account": "A002545", "to_account": "A000607", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.64, "currency": "EUR", "channel": "branch", "ip_address": "89.32.134.171", "device_id": "b22c0c72-d1db-4f35-85bc-bf334b9e84c5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026844", "timestamp": "2024-03-02T05:10:10", "amount": 85.08, "from_account": "A004293", "to_account": "A001422", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.58, "currency": "EUR", "channel": "mobile", "ip_address": "132.49.172.200", "device_id": "1ceb8f95-849c-47cc-96ed-00f49010cf63", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026846", "timestamp": "2024-01-29T12:53:42", "amount": 39.46, "from_account": "A001579", "to_account": "A003708", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "36.126.209.202", "device_id": "e56ad5fa-3364-4f4c-b0e8-329b83522af6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026847", "timestamp": "2024-03-07T13:12:03", "amount": 88.92, "from_account": "A007256", "to_account": "A005002", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.66, "currency": "EUR", "channel": "branch", "ip_address": "72.139.179.139", "device_id": "5df8a827-ff4d-411d-8da6-f0d1fa553f4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026848", "timestamp": "2024-03-17T11:11:27", "amount": 11749.66, "from_account": "A003523", "to_account": "A006887", "tx_type": "deposit", "description": "deposit via atm", "fee": 124.29, "currency": "EUR", "channel": "atm", "ip_address": "178.126.49.255", "device_id": "26f6ac97-9ee9-4b80-8fdb-a30134c8fed9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026849", "timestamp": "2024-02-28T09:35:21", "amount": 13.88, "from_account": "A002654", "to_account": "A000360", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "93.201.229.43", "device_id": "2d298602-1316-403f-b5df-af9982a9153d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026850", "timestamp": "2024-03-26T08:18:00", "amount": 95.48, "from_account": "A004682", "to_account": "A002441", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.69, "currency": "GBP", "channel": "online", "ip_address": "108.74.43.81", "device_id": "9de55f23-39de-4670-8f23-f1c18ec60b78", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026852", "timestamp": "2024-02-02T13:59:54", "amount": 77.4, "from_account": "A002340", "to_account": "A003806", "tx_type": "payment", "description": "payment via atm", "fee": 1.46, "currency": "EUR", "channel": "atm", "ip_address": "21.53.63.123", "device_id": "51cb0cc1-b852-4d08-8ae3-cf2c7abaa6a1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026853", "timestamp": "2024-02-27T16:58:57", "amount": 94.21, "from_account": "A006263", "to_account": "A006084", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "141.48.110.70", "device_id": "d05fc709-719c-4d2a-ba29-1c4873dcda70", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026854", "timestamp": "2024-02-11T05:07:29", "amount": 84.93, "from_account": "A005961", "to_account": "A000852", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "118.89.127.150", "device_id": "6d79cb03-fd52-4ae3-9c3e-a40a8fcf4993", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026855", "timestamp": "2024-01-21T16:29:20", "amount": 57.47, "from_account": "A004425", "to_account": "A004383", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "114.9.114.153", "device_id": "3bd58be7-8138-44d8-b72a-dbf989286429", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026856", "timestamp": "2024-02-11T08:48:54", "amount": 18.97, "from_account": "A006174", "to_account": "A003867", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "16.135.124.24", "device_id": "7a018bfc-8b79-435f-9b9f-ca1798150393", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026857", "timestamp": "2024-03-18T03:37:35", "amount": 309.86, "from_account": "A007281", "to_account": "A001858", "tx_type": "deposit", "description": "deposit via online", "fee": 3.74, "currency": "USD", "channel": "online", "ip_address": "138.176.19.136", "device_id": "a243a8ae-10e3-4fc2-a392-b2ad5ab63976", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026858", "timestamp": "2024-02-03T06:45:39", "amount": 87.48, "from_account": "A006205", "to_account": "A003324", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.98, "currency": "USD", "channel": "branch", "ip_address": "139.101.237.175", "device_id": "dbaacde1-438d-4e3d-85fd-498ab1253436", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026859", "timestamp": "2024-02-08T13:47:07", "amount": 463.06, "from_account": "A002318", "to_account": "A006415", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.15, "currency": "GBP", "channel": "atm", "ip_address": "219.162.113.200", "device_id": "4b5f16da-8f4a-48d0-afc0-266208fa533f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026860", "timestamp": "2024-03-30T07:04:49", "amount": 69.92, "from_account": "A000972", "to_account": "A007482", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.82, "currency": "USD", "channel": "branch", "ip_address": "66.183.15.50", "device_id": "dc4b6a7c-2a87-4253-96de-27f8ccdc4190", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026861", "timestamp": "2024-01-12T07:40:22", "amount": 90.86, "from_account": "A004867", "to_account": "A005594", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.88, "currency": "USD", "channel": "mobile", "ip_address": "98.155.33.103", "device_id": "1ed8bb6c-4fa2-4c49-ae2b-953b553517a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026863", "timestamp": "2024-01-02T13:45:32", "amount": 615.19, "from_account": "A004278", "to_account": "A000813", "tx_type": "transfer", "description": "transfer via branch", "fee": 8.05, "currency": "GBP", "channel": "branch", "ip_address": "121.109.71.52", "device_id": "eb2bcf57-0711-4ddd-8097-0100e3facbe2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026864", "timestamp": "2024-02-18T16:25:44", "amount": 52.06, "from_account": "A004401", "to_account": "A006674", "tx_type": "payment", "description": "payment via online", "fee": 0.72, "currency": "GBP", "channel": "online", "ip_address": "113.133.205.107", "device_id": "236220bc-9c6b-414e-b1b9-a076c080cb10", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026865", "timestamp": "2024-01-20T14:53:04", "amount": 19.39, "from_account": "A006987", "to_account": "A000255", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.33, "currency": "USD", "channel": "atm", "ip_address": "22.151.81.90", "device_id": "ee1b38d5-03ad-4e97-9343-d98e32a75963", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026866", "timestamp": "2024-01-03T09:02:18", "amount": 28.45, "from_account": "A004292", "to_account": "A004886", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "80.129.21.51", "device_id": "090e4ec9-6c95-462c-8bf4-acd1e88dff4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026867", "timestamp": "2024-03-13T17:17:19", "amount": 51.41, "from_account": "A001176", "to_account": "A000072", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "118.155.78.176", "device_id": "5ff651c0-e4d1-43ba-8989-258c0c252747", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026868", "timestamp": "2024-03-27T21:56:21", "amount": 94.48, "from_account": "A004315", "to_account": "A004132", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "46.92.197.110", "device_id": "3c78a75a-d971-4bff-8285-5a1227df11d6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026869", "timestamp": "2024-02-14T07:51:04", "amount": 36.62, "from_account": "A003480", "to_account": "A006126", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.55, "currency": "GBP", "channel": "pos", "ip_address": "13.194.22.105", "device_id": "6ba8f06c-b156-48a3-af95-45dcf8769d88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026870", "timestamp": "2024-02-14T12:18:16", "amount": 23.82, "from_account": "A000136", "to_account": "A006612", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "113.86.254.1", "device_id": "fe3ad6c2-2fee-499e-bd87-2ac558ca3124", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026871", "timestamp": "2024-01-14T12:57:05", "amount": 55.07, "from_account": "A000345", "to_account": "A001889", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.05, "currency": "USD", "channel": "branch", "ip_address": "136.21.155.63", "device_id": "240ea0e4-eaf9-471f-96ba-c351d50fa135", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026872", "timestamp": "2024-01-29T13:13:18", "amount": 2322.6, "from_account": "A000223", "to_account": "A004608", "tx_type": "payment", "description": "payment via online", "fee": 14.46, "currency": "USD", "channel": "online", "ip_address": "180.41.87.253", "device_id": "ef91a7c8-f3a2-4335-9060-526ce6321530", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026873", "timestamp": "2024-01-10T16:31:03", "amount": 6999.26, "from_account": "A007183", "to_account": "A007284", "tx_type": "transfer", "description": "transfer via atm", "fee": 72.82, "currency": "GBP", "channel": "atm", "ip_address": "111.187.33.246", "device_id": "d77dab57-0b81-452b-aa91-a698392a34eb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026874", "timestamp": "2024-01-11T11:15:29", "amount": 90.44, "from_account": "A002826", "to_account": "A004499", "tx_type": "deposit", "description": "deposit via online", "fee": 0.49, "currency": "EUR", "channel": "online", "ip_address": "187.77.205.41", "device_id": "5105d246-e3ad-4125-a86e-7ddaa4408396", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026875", "timestamp": "2024-02-11T08:36:01", "amount": 27.36, "from_account": "A007331", "to_account": "A003608", "tx_type": "payment", "description": "payment via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "79.245.248.137", "device_id": "1e70f726-3149-4758-86dd-c48063b2e874", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026876", "timestamp": "2024-01-19T07:54:34", "amount": 523.5, "from_account": "A002331", "to_account": "A004920", "tx_type": "payment", "description": "payment via pos", "fee": 4.92, "currency": "USD", "channel": "pos", "ip_address": "222.205.255.199", "device_id": "9cd1da9f-1648-4a9d-9908-00c2324b82a3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026877", "timestamp": "2024-01-20T21:54:28", "amount": 333.56, "from_account": "A001562", "to_account": "A001594", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "EUR", "channel": "mobile", "ip_address": "194.122.98.4", "device_id": "5c8bb755-fa15-4819-b707-bffbb6123815", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026878", "timestamp": "2024-02-20T11:35:58", "amount": 55.84, "from_account": "A001684", "to_account": "A000572", "tx_type": "payment", "description": "payment via online", "fee": 1.02, "currency": "EUR", "channel": "online", "ip_address": "129.172.116.55", "device_id": "ddd55ec1-1b76-49c7-b386-22b19828e543", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026879", "timestamp": "2024-01-04T06:34:18", "amount": 39.46, "from_account": "A001047", "to_account": "A005721", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.76, "currency": "USD", "channel": "pos", "ip_address": "79.79.12.124", "device_id": "cd6b3c8a-3773-4cb6-9b7d-d7496f3a3c10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026880", "timestamp": "2024-01-17T10:28:12", "amount": 820.21, "from_account": "A000604", "to_account": "A000106", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.88, "currency": "EUR", "channel": "online", "ip_address": "209.147.218.107", "device_id": "693dd96f-642b-4e8f-a343-8604da11f417", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026881", "timestamp": "2024-03-07T02:08:27", "amount": 65.78, "from_account": "A000322", "to_account": "A004531", "tx_type": "deposit", "description": "deposit via online", "fee": 0.71, "currency": "GBP", "channel": "online", "ip_address": "6.239.51.106", "device_id": "c36c7c06-8046-4bf0-9886-9963c65058ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026882", "timestamp": "2024-03-04T15:08:24", "amount": 636.52, "from_account": "A001997", "to_account": "A001777", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.78, "currency": "EUR", "channel": "pos", "ip_address": "10.5.75.236", "device_id": "b64db7fc-6632-4b28-b5c2-4fa6478ad1cc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026883", "timestamp": "2024-02-16T20:52:10", "amount": 99.59, "from_account": "A002167", "to_account": "A006179", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.41, "currency": "USD", "channel": "pos", "ip_address": "147.121.77.45", "device_id": "2c05a994-379b-4455-99d9-19d0e4613a96", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026884", "timestamp": "2024-03-26T15:07:39", "amount": 57.42, "from_account": "A006483", "to_account": "A004196", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.06, "currency": "CAD", "channel": "mobile", "ip_address": "14.206.99.214", "device_id": "7377957a-ee8b-4f0a-8502-7f6078d6d869", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026885", "timestamp": "2024-03-02T06:43:13", "amount": 89.79, "from_account": "A001070", "to_account": "A002465", "tx_type": "payment", "description": "payment via atm", "fee": 1.43, "currency": "GBP", "channel": "atm", "ip_address": "212.115.93.249", "device_id": "11a7ae73-2135-4edf-b6e0-d9207b079ece", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026886", "timestamp": "2024-01-29T06:55:18", "amount": 96.37, "from_account": "A000778", "to_account": "A004426", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "81.67.11.46", "device_id": "24885712-50ae-48c0-9ecd-a3ab204dd6e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026887", "timestamp": "2024-03-19T00:10:32", "amount": 9.32, "from_account": "A007260", "to_account": "A004076", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "85.21.231.120", "device_id": "bb0cf98c-9e02-436c-9f5f-6c17ea53ee89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026888", "timestamp": "2024-02-07T16:00:12", "amount": 83.11, "from_account": "A004978", "to_account": "A002261", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.52, "currency": "GBP", "channel": "atm", "ip_address": "132.190.170.110", "device_id": "fe601b1e-3637-4e4c-86d8-6437e0d57dfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026889", "timestamp": "2024-01-02T05:59:46", "amount": 43.75, "from_account": "A003793", "to_account": "A001030", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "94.146.21.89", "device_id": "5d1d286b-fd3f-492c-9202-82c00effc3e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026890", "timestamp": "2024-03-24T16:41:45", "amount": 718.32, "from_account": "A007341", "to_account": "A006068", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.91, "currency": "CAD", "channel": "mobile", "ip_address": "38.125.60.207", "device_id": "b7d0cc2d-314b-428e-8b07-22b2eb10590b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026891", "timestamp": "2024-01-18T16:07:42", "amount": 56.36, "from_account": "A001270", "to_account": "A006425", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.11, "currency": "EUR", "channel": "branch", "ip_address": "150.206.113.98", "device_id": "cd8caa0c-bb2a-4f30-912a-1596d1434b90", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026892", "timestamp": "2024-01-16T11:18:48", "amount": 512.05, "from_account": "A001037", "to_account": "A006934", "tx_type": "transfer", "description": "transfer via online", "fee": 4.95, "currency": "GBP", "channel": "online", "ip_address": "199.212.205.14", "device_id": "33f8c965-e5e0-4b88-8374-7e77c97f6955", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026893", "timestamp": "2024-01-31T11:14:01", "amount": 713.72, "from_account": "A004107", "to_account": "A000396", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.72, "currency": "EUR", "channel": "online", "ip_address": "169.216.208.80", "device_id": "09911a33-1d6d-4fe3-b548-d2dabd119d76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026894", "timestamp": "2024-02-14T08:56:15", "amount": 59.92, "from_account": "A006653", "to_account": "A000123", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.06, "currency": "USD", "channel": "branch", "ip_address": "31.139.141.99", "device_id": "07c3c7f2-4aa6-46b2-93c9-227962bfcab8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026895", "timestamp": "2024-03-02T10:28:37", "amount": 28.77, "from_account": "A000833", "to_account": "A001482", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.54, "currency": "USD", "channel": "atm", "ip_address": "210.91.249.51", "device_id": "f82e5b20-c24b-46f6-b21d-d79689df3244", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026896", "timestamp": "2024-02-08T15:28:09", "amount": 694.85, "from_account": "A004047", "to_account": "A006640", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.47, "currency": "CAD", "channel": "mobile", "ip_address": "10.93.211.127", "device_id": "b6f38e45-c4ec-4a37-b15d-986cd1df5909", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026897", "timestamp": "2024-02-22T11:39:57", "amount": 76.2, "from_account": "A003955", "to_account": "A002309", "tx_type": "payment", "description": "payment via atm", "fee": 1.17, "currency": "EUR", "channel": "atm", "ip_address": "215.190.202.26", "device_id": "119efbc8-60f5-4d25-91b8-4b3875a94afa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026898", "timestamp": "2024-02-12T13:27:04", "amount": 62.5, "from_account": "A006744", "to_account": "A007483", "tx_type": "payment", "description": "payment via mobile", "fee": 0.63, "currency": "CAD", "channel": "mobile", "ip_address": "111.42.59.49", "device_id": "06125642-96f3-46df-a213-cad6eda287e4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026899", "timestamp": "2024-01-05T12:00:45", "amount": 74.66, "from_account": "A004255", "to_account": "A004335", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "19.207.145.202", "device_id": "a8fde112-ffec-4a28-ab9b-b834f83380c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026900", "timestamp": "2024-01-04T14:29:57", "amount": 536.17, "from_account": "A004549", "to_account": "A000772", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.4, "currency": "CAD", "channel": "atm", "ip_address": "50.85.134.217", "device_id": "ac847496-bf6d-47b4-b578-45db009d72bf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026902", "timestamp": "2024-02-19T17:50:33", "amount": 423.73, "from_account": "A001076", "to_account": "A006547", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.02, "currency": "USD", "channel": "mobile", "ip_address": "114.76.232.236", "device_id": "9153a59e-810b-4efc-975b-f727d349094f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026904", "timestamp": "2024-02-04T06:52:39", "amount": 7.28, "from_account": "A005196", "to_account": "A002428", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "108.46.130.78", "device_id": "7328dd6b-3edc-4397-be2c-84cf65dff600", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026905", "timestamp": "2024-02-19T11:52:52", "amount": 96.06, "from_account": "A004564", "to_account": "A003365", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "203.94.72.237", "device_id": "335b225b-d3e1-4ea4-b42b-beb0a2bce491", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026906", "timestamp": "2024-03-02T12:27:19", "amount": 83.05, "from_account": "A001772", "to_account": "A002749", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.04, "currency": "USD", "channel": "pos", "ip_address": "98.33.27.135", "device_id": "fd3b98ff-9742-4521-a507-764ee9d6965c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026907", "timestamp": "2024-01-17T11:25:34", "amount": 12.69, "from_account": "A005303", "to_account": "A006890", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "6.62.224.149", "device_id": "d8be249e-bb83-4947-969d-255621f741ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026908", "timestamp": "2024-03-13T05:12:15", "amount": 5.8, "from_account": "A002826", "to_account": "A004356", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "91.57.10.30", "device_id": "0910f017-908a-45da-94ef-1ad3d6d30e40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026909", "timestamp": "2024-02-22T13:01:24", "amount": 10.44, "from_account": "A005309", "to_account": "A007276", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "84.44.179.158", "device_id": "bdb60a50-5bf2-4d03-b602-5d0fe8406b7e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026910", "timestamp": "2024-03-17T17:27:34", "amount": 71.16, "from_account": "A002200", "to_account": "A005716", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "186.139.129.103", "device_id": "df14b4be-5424-497a-9577-d7d7584e62ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026912", "timestamp": "2024-01-30T14:02:57", "amount": 10.65, "from_account": "A004967", "to_account": "A005535", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "223.121.180.102", "device_id": "ba647b69-b0d3-44b7-87fe-5ee054425841", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026914", "timestamp": "2024-02-18T10:35:19", "amount": 564.53, "from_account": "A006314", "to_account": "A000278", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.55, "currency": "EUR", "channel": "mobile", "ip_address": "150.112.197.83", "device_id": "7aad1f1c-4664-4aef-a65e-9eb767cc40bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026915", "timestamp": "2024-01-26T10:41:06", "amount": 67.59, "from_account": "A006613", "to_account": "A004465", "tx_type": "payment", "description": "payment via mobile", "fee": 0.64, "currency": "EUR", "channel": "mobile", "ip_address": "216.174.126.94", "device_id": "d6c91a3c-ce48-4d35-8e3a-a470c3ee90c0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026916", "timestamp": "2024-03-08T09:26:29", "amount": 39.18, "from_account": "A003075", "to_account": "A002893", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.48, "currency": "EUR", "channel": "branch", "ip_address": "121.139.221.250", "device_id": "203633ec-4b8a-425b-bbb7-f8bf915d0d5b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026917", "timestamp": "2024-03-29T08:30:25", "amount": 32.79, "from_account": "A004519", "to_account": "A002423", "tx_type": "payment", "description": "payment via atm", "fee": 0.59, "currency": "EUR", "channel": "atm", "ip_address": "131.176.89.142", "device_id": "178977cb-bb29-4122-811d-520ef0570646", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026918", "timestamp": "2024-03-17T22:31:48", "amount": 10.85, "from_account": "A003159", "to_account": "A004847", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "128.159.92.206", "device_id": "53d46111-886e-4b51-b5bc-58c94c8572e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026919", "timestamp": "2024-01-01T15:14:55", "amount": 2449.83, "from_account": "A007322", "to_account": "A000806", "tx_type": "transfer", "description": "transfer via online", "fee": 9.22, "currency": "USD", "channel": "online", "ip_address": "166.5.248.251", "device_id": "0d5624b6-6b5f-4f23-8930-42966e626a1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026920", "timestamp": "2024-01-31T16:25:09", "amount": 318.54, "from_account": "A001238", "to_account": "A005583", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.62, "currency": "EUR", "channel": "pos", "ip_address": "52.123.141.145", "device_id": "39b8b860-3fc6-482d-b320-d7d75f50f803", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026921", "timestamp": "2024-02-27T08:15:36", "amount": 41.67, "from_account": "A007301", "to_account": "A000411", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "129.131.70.59", "device_id": "688ee99c-9916-4d2e-b418-a50fe0f2989a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026922", "timestamp": "2024-01-29T20:20:02", "amount": 49.58, "from_account": "A005955", "to_account": "A004906", "tx_type": "deposit", "description": "deposit via online", "fee": 0.82, "currency": "CAD", "channel": "online", "ip_address": "125.199.113.46", "device_id": "9bfcbe05-0fbc-48ce-8d9b-d617750b3482", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026923", "timestamp": "2024-03-28T14:01:31", "amount": 10.65, "from_account": "A003762", "to_account": "A002578", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "110.64.174.163", "device_id": "68b6ee0d-2fc8-4dc3-8ec4-9b35efa2d9a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026924", "timestamp": "2024-02-13T03:32:43", "amount": 24.64, "from_account": "A004485", "to_account": "A001209", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "USD", "channel": "mobile", "ip_address": "223.220.188.145", "device_id": "0b01694f-d10c-4eac-b4c1-010f7f5eed16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026925", "timestamp": "2024-02-01T08:18:03", "amount": 91.74, "from_account": "A001506", "to_account": "A002844", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.94, "currency": "CAD", "channel": "branch", "ip_address": "9.192.252.196", "device_id": "0830b2cf-7ba9-4858-ada9-b2883a0e2b28", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026926", "timestamp": "2024-01-03T04:50:56", "amount": 85.65, "from_account": "A003097", "to_account": "A000938", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.92, "currency": "EUR", "channel": "branch", "ip_address": "95.161.119.255", "device_id": "2867819a-8120-44c4-aff7-f3ce4e62dfe3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026927", "timestamp": "2024-01-11T12:53:41", "amount": 21.55, "from_account": "A000899", "to_account": "A000762", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "USD", "channel": "atm", "ip_address": "92.127.111.156", "device_id": "5971d771-3eb8-4d42-909f-c4506f4e0a25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026928", "timestamp": "2024-01-27T10:04:25", "amount": 91.96, "from_account": "A005468", "to_account": "A003802", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "65.175.98.143", "device_id": "12681f78-7650-4d59-8ff5-893ee773e9f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026929", "timestamp": "2024-02-06T07:52:05", "amount": 37.4, "from_account": "A001580", "to_account": "A004978", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "67.162.248.230", "device_id": "c99d70f8-3e67-479e-a84f-1745b4bb94c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026930", "timestamp": "2024-01-30T15:43:37", "amount": 115.6, "from_account": "A000433", "to_account": "A006481", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.2, "currency": "USD", "channel": "atm", "ip_address": "139.234.139.169", "device_id": "9ac02672-ada9-4bba-bb0d-c32873bb65a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026931", "timestamp": "2024-03-12T23:23:23", "amount": 775.26, "from_account": "A006868", "to_account": "A004110", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.46, "currency": "EUR", "channel": "mobile", "ip_address": "126.123.211.92", "device_id": "7c214b58-e698-4ab9-84da-a7ddd9b12d1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026932", "timestamp": "2024-03-06T18:06:26", "amount": 45.64, "from_account": "A003691", "to_account": "A003268", "tx_type": "payment", "description": "payment via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "38.27.37.109", "device_id": "79e4fcbd-35b7-407f-823e-4c155791a820", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026933", "timestamp": "2024-01-13T15:01:13", "amount": 33.69, "from_account": "A006249", "to_account": "A002680", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "180.221.249.181", "device_id": "c595a6c0-7ed7-4c95-a6aa-0854bd21c6ca", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026934", "timestamp": "2024-02-04T13:27:51", "amount": 1.86, "from_account": "A007175", "to_account": "A005096", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "118.35.90.232", "device_id": "c1f5120a-681c-4dc6-8d44-8fa00432fe04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026935", "timestamp": "2024-03-15T11:07:13", "amount": 75.39, "from_account": "A005547", "to_account": "A005077", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "48.252.255.75", "device_id": "c2704faa-4bb7-4e4a-b1ba-583d4aaea8a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026936", "timestamp": "2024-02-25T11:45:53", "amount": 95.65, "from_account": "A003214", "to_account": "A001614", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.06, "currency": "EUR", "channel": "branch", "ip_address": "96.100.210.65", "device_id": "05878401-9d4a-411b-8b9e-226115d8103d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026937", "timestamp": "2024-01-04T02:19:52", "amount": 280.9, "from_account": "A003223", "to_account": "A006277", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.1, "currency": "USD", "channel": "branch", "ip_address": "170.2.65.241", "device_id": "42125a4d-2e56-4136-bac6-82ad00a9ae5c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026938", "timestamp": "2024-01-17T08:12:03", "amount": 17.8, "from_account": "A005473", "to_account": "A005485", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "34.241.87.156", "device_id": "e73590a9-0eaf-4e52-be82-1ede99061fdd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026939", "timestamp": "2024-01-11T04:20:44", "amount": 2.32, "from_account": "A002489", "to_account": "A002974", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "179.182.112.120", "device_id": "93ddf4f2-7e6d-494b-99a9-e9f60f0d2a15", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026940", "timestamp": "2024-03-12T11:07:33", "amount": 75.82, "from_account": "A002533", "to_account": "A002436", "tx_type": "payment", "description": "payment via online", "fee": 0.75, "currency": "EUR", "channel": "online", "ip_address": "50.17.10.3", "device_id": "f8011716-aa09-4654-8524-d0b3261565af", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026941", "timestamp": "2024-02-01T17:15:46", "amount": 652.13, "from_account": "A003987", "to_account": "A003780", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.03, "currency": "USD", "channel": "mobile", "ip_address": "60.23.53.60", "device_id": "d224a2a8-f359-44b6-b21c-1f336ef2bb3c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026942", "timestamp": "2024-01-21T12:40:11", "amount": 653.67, "from_account": "A003402", "to_account": "A000836", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 12.55, "currency": "EUR", "channel": "pos", "ip_address": "163.57.67.45", "device_id": "d53aa2fb-2040-4b6f-9b1a-25db10f2fe36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026943", "timestamp": "2024-01-02T14:15:53", "amount": 22.27, "from_account": "A006651", "to_account": "A000411", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "5.199.95.252", "device_id": "1b025963-266d-4a08-8318-57ca1cd67c65", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026944", "timestamp": "2024-02-28T11:32:03", "amount": 90.71, "from_account": "A006840", "to_account": "A007562", "tx_type": "transfer", "description": "transfer via online", "fee": 1.45, "currency": "EUR", "channel": "online", "ip_address": "121.227.135.226", "device_id": "23464ab1-cfbb-43ed-9f29-73783b045c47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026945", "timestamp": "2024-02-23T16:28:23", "amount": 741.74, "from_account": "A007379", "to_account": "A005507", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.33, "currency": "CAD", "channel": "pos", "ip_address": "137.150.203.173", "device_id": "a3a0640c-7af2-4ce2-a0fc-dedfa70370a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026946", "timestamp": "2024-01-27T10:01:43", "amount": 1.84, "from_account": "A007431", "to_account": "A005997", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "43.38.64.166", "device_id": "c931abe4-a28d-4ed1-b660-ab60a00757b9", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026947", "timestamp": "2024-03-07T08:32:22", "amount": 59.6, "from_account": "A003943", "to_account": "A004657", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "91.184.237.106", "device_id": "0a153b1b-ab9f-4b50-be82-d16bc1426636", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026948", "timestamp": "2024-02-10T16:53:23", "amount": 89.42, "from_account": "A002703", "to_account": "A003496", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.77, "currency": "USD", "channel": "branch", "ip_address": "200.46.40.162", "device_id": "59d98f7e-9fd2-46d0-9ca7-4157cd480b0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026949", "timestamp": "2024-01-08T15:14:12", "amount": 6.43, "from_account": "A004278", "to_account": "A002716", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "159.42.227.140", "device_id": "a77d4e91-8502-471c-bc57-963163b54e48", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026950", "timestamp": "2024-03-17T12:24:51", "amount": 47.78, "from_account": "A007285", "to_account": "A000087", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "EUR", "channel": "branch", "ip_address": "6.85.170.104", "device_id": "8a360453-99d4-4d8d-89d3-95c3615abf26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026951", "timestamp": "2024-02-13T13:45:27", "amount": 74.45, "from_account": "A004318", "to_account": "A005523", "tx_type": "payment", "description": "payment via branch", "fee": 0.89, "currency": "CAD", "channel": "branch", "ip_address": "87.77.132.60", "device_id": "903eaedc-40ae-4edb-b7cc-5ce1c96aaead", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026952", "timestamp": "2024-01-20T11:53:14", "amount": 80.14, "from_account": "A006657", "to_account": "A006993", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.51, "currency": "CAD", "channel": "atm", "ip_address": "143.97.239.14", "device_id": "5a4d461b-6113-4a30-81a0-193cc7558354", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026953", "timestamp": "2024-03-14T17:46:45", "amount": 35.22, "from_account": "A005793", "to_account": "A000083", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.33, "currency": "GBP", "channel": "branch", "ip_address": "219.109.66.136", "device_id": "11612e9c-254b-4071-aeae-71957c38846e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026954", "timestamp": "2024-01-10T10:12:53", "amount": 21.7, "from_account": "A001795", "to_account": "A002689", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "178.36.56.136", "device_id": "c4163112-3d27-4745-8654-5d8150463a42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026955", "timestamp": "2024-02-25T15:20:34", "amount": 87.52, "from_account": "A001529", "to_account": "A004183", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.46, "currency": "EUR", "channel": "mobile", "ip_address": "126.38.154.127", "device_id": "f346bad3-3368-49e8-a113-81986ad981dd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026956", "timestamp": "2024-02-23T14:23:41", "amount": 96.32, "from_account": "A003311", "to_account": "A002749", "tx_type": "deposit", "description": "deposit via online", "fee": 1.9, "currency": "EUR", "channel": "online", "ip_address": "195.80.131.51", "device_id": "7b8ff878-44a2-4917-ac5a-e9b28942d970", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026957", "timestamp": "2024-02-06T15:53:45", "amount": 46.41, "from_account": "A001793", "to_account": "A003962", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "26.88.188.70", "device_id": "c820b3af-2fae-45c2-88a1-5fd98c053ed6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026958", "timestamp": "2024-03-22T14:32:22", "amount": 258.12, "from_account": "A001842", "to_account": "A000920", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.42, "currency": "EUR", "channel": "mobile", "ip_address": "75.101.177.168", "device_id": "ac4bc21e-c749-4f3c-8133-4d7ed75e8fdd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026959", "timestamp": "2024-03-05T09:40:42", "amount": 436.36, "from_account": "A006507", "to_account": "A004464", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.15, "currency": "USD", "channel": "atm", "ip_address": "64.66.78.22", "device_id": "edb204a8-92a5-48ef-92b7-f1b0710bf491", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026960", "timestamp": "2024-02-21T10:28:27", "amount": 13.5, "from_account": "A005998", "to_account": "A005472", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "84.173.213.184", "device_id": "47086948-541a-4add-ba4a-eede08cabc14", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026961", "timestamp": "2024-03-09T19:24:37", "amount": 54.77, "from_account": "A006971", "to_account": "A004582", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.09, "currency": "GBP", "channel": "mobile", "ip_address": "87.46.64.121", "device_id": "e551313a-78cd-4fe2-ab6e-3439a54a7dab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026962", "timestamp": "2024-01-25T18:17:22", "amount": 95.77, "from_account": "A004898", "to_account": "A003813", "tx_type": "payment", "description": "payment via pos", "fee": 1.14, "currency": "GBP", "channel": "pos", "ip_address": "10.146.223.4", "device_id": "6e16e8f9-7780-4b41-8dbb-12f0449777c3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026963", "timestamp": "2024-01-08T05:42:28", "amount": 68.15, "from_account": "A005408", "to_account": "A001690", "tx_type": "deposit", "description": "deposit via online", "fee": 1.26, "currency": "EUR", "channel": "online", "ip_address": "116.48.10.49", "device_id": "07fff8c6-fd94-434a-bd06-1057bc99ef9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026964", "timestamp": "2024-01-11T19:21:54", "amount": 237.3, "from_account": "A003942", "to_account": "A002743", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.25, "currency": "CAD", "channel": "pos", "ip_address": "76.181.126.26", "device_id": "890c06c4-d1da-44d8-8af1-2c859f975538", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026965", "timestamp": "2024-01-10T11:50:20", "amount": 39.72, "from_account": "A003497", "to_account": "A002622", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.7, "currency": "GBP", "channel": "atm", "ip_address": "34.16.137.208", "device_id": "5f647ed3-c153-4dff-9a65-8c6d8103d070", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026966", "timestamp": "2024-03-24T13:36:19", "amount": 28.14, "from_account": "A002154", "to_account": "A006642", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "210.143.5.25", "device_id": "0fbdf56d-86d6-41e5-bee8-24f1cc566d26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026967", "timestamp": "2024-01-12T17:43:22", "amount": 38.79, "from_account": "A003912", "to_account": "A005105", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "177.166.197.12", "device_id": "da6ea972-4a2d-4864-8240-715cb89a5a68", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026968", "timestamp": "2024-01-26T15:18:41", "amount": 975.14, "from_account": "A006492", "to_account": "A005496", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.82, "currency": "CAD", "channel": "branch", "ip_address": "169.60.238.126", "device_id": "b72d4c50-7f60-44b3-8b80-dc7b65f3efbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026969", "timestamp": "2024-03-29T09:40:16", "amount": 81.95, "from_account": "A006357", "to_account": "A002555", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.04, "currency": "USD", "channel": "online", "ip_address": "177.23.248.51", "device_id": "324beab3-ab51-433a-8ecc-3d48989f7df2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026970", "timestamp": "2024-03-27T11:41:42", "amount": 89.77, "from_account": "A006464", "to_account": "A004247", "tx_type": "payment", "description": "payment via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "9.6.73.103", "device_id": "3bfcd311-7fe0-4763-b9b3-80057e8f2d7d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026971", "timestamp": "2024-01-19T11:02:09", "amount": 65.72, "from_account": "A007439", "to_account": "A000119", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.02, "currency": "CAD", "channel": "branch", "ip_address": "180.0.3.24", "device_id": "3de56d8a-2236-47ba-8941-be319bcbaf60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026972", "timestamp": "2024-03-31T10:54:15", "amount": 64.74, "from_account": "A003056", "to_account": "A003974", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "9.23.58.43", "device_id": "94a6d560-ad57-465a-ac6e-0a879a1f0e8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026973", "timestamp": "2024-01-20T19:34:26", "amount": 21941.02, "from_account": "A005632", "to_account": "A004219", "tx_type": "purchase", "description": "purchase via online", "fee": 82.93, "currency": "EUR", "channel": "online", "ip_address": "133.167.29.24", "device_id": "aba23254-beed-40f6-bcfd-402a8232a9e2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026974", "timestamp": "2024-03-29T12:11:27", "amount": 16.39, "from_account": "A006085", "to_account": "A001012", "tx_type": "transfer", "description": "transfer via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "7.182.24.64", "device_id": "4c0bba9a-8b65-4771-8e13-c0b5b28fa59e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026975", "timestamp": "2024-01-09T09:27:45", "amount": 426.2, "from_account": "A005614", "to_account": "A001501", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.17, "currency": "GBP", "channel": "pos", "ip_address": "179.182.89.129", "device_id": "999634e0-753c-446d-90de-a2e200a6206a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026976", "timestamp": "2024-03-01T14:12:05", "amount": 96.6, "from_account": "A006444", "to_account": "A004790", "tx_type": "transfer", "description": "transfer via online", "fee": 1.72, "currency": "USD", "channel": "online", "ip_address": "222.115.98.118", "device_id": "07f213e9-b0e9-46fb-af10-138c98f35341", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026977", "timestamp": "2024-03-21T11:27:01", "amount": 59.22, "from_account": "A001771", "to_account": "A000802", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.1, "currency": "USD", "channel": "mobile", "ip_address": "218.223.92.170", "device_id": "ea75e3cf-1502-44ee-91c1-22addec2a1c3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026978", "timestamp": "2024-02-27T15:21:34", "amount": 74.73, "from_account": "A004723", "to_account": "A000114", "tx_type": "deposit", "description": "deposit via online", "fee": 1.31, "currency": "CAD", "channel": "online", "ip_address": "208.1.119.26", "device_id": "d334ab0e-7751-418e-88a2-7745b5123130", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026979", "timestamp": "2024-03-22T13:39:25", "amount": 727.8, "from_account": "A003192", "to_account": "A005936", "tx_type": "deposit", "description": "deposit via online", "fee": 10.2, "currency": "USD", "channel": "online", "ip_address": "146.32.103.87", "device_id": "132d08d4-b4a3-4465-bcb9-78ed4e5c6dbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026980", "timestamp": "2024-01-28T09:27:14", "amount": 324.68, "from_account": "A000390", "to_account": "A004448", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.95, "currency": "GBP", "channel": "branch", "ip_address": "189.72.247.27", "device_id": "797fd790-1f25-44df-808e-64828bd817f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026981", "timestamp": "2024-03-30T14:30:49", "amount": 745.96, "from_account": "A002581", "to_account": "A006135", "tx_type": "transfer", "description": "transfer via online", "fee": 9.42, "currency": "EUR", "channel": "online", "ip_address": "36.181.232.178", "device_id": "406c7af3-4849-4a6b-9f21-d81a6f497feb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026982", "timestamp": "2024-03-28T15:58:22", "amount": 938.42, "from_account": "A001082", "to_account": "A006327", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.93, "currency": "CAD", "channel": "atm", "ip_address": "30.126.91.192", "device_id": "7a9a3e64-4867-4ce3-868e-fbe47904adff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026983", "timestamp": "2024-01-21T10:08:08", "amount": 57.82, "from_account": "A003698", "to_account": "A001301", "tx_type": "transfer", "description": "transfer via online", "fee": 1.15, "currency": "EUR", "channel": "online", "ip_address": "158.1.148.170", "device_id": "354b5ccc-cc82-4c24-90e3-e4fef78de2bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026984", "timestamp": "2024-03-30T13:27:14", "amount": 62.4, "from_account": "A006245", "to_account": "A007187", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "96.145.249.151", "device_id": "2cc50bfc-4e69-41e4-af70-6f6101415c7a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026985", "timestamp": "2024-03-21T10:17:42", "amount": 34.38, "from_account": "A005029", "to_account": "A003110", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "114.227.89.200", "device_id": "e15fe339-779d-4e3e-ada6-c6fcf8250979", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026986", "timestamp": "2024-01-10T10:32:07", "amount": 57.07, "from_account": "A004451", "to_account": "A002985", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.72, "currency": "USD", "channel": "atm", "ip_address": "140.7.255.200", "device_id": "50135a6b-1234-4d75-b5f7-64f41cf8e103", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026987", "timestamp": "2024-02-05T12:48:45", "amount": 28.28, "from_account": "A001665", "to_account": "A004614", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "169.219.128.106", "device_id": "254ee642-2e7d-4c80-83be-9f8b0fc11b8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026988", "timestamp": "2024-02-09T06:16:13", "amount": 42.61, "from_account": "A000385", "to_account": "A002317", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.78, "currency": "EUR", "channel": "atm", "ip_address": "75.213.144.162", "device_id": "bb7650af-780d-4a05-bbc8-8ba85d798b52", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026989", "timestamp": "2024-02-28T12:46:58", "amount": 24.87, "from_account": "A001700", "to_account": "A007047", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "173.56.161.1", "device_id": "f5839f74-7b88-444d-9173-2337be6968e1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026990", "timestamp": "2024-03-25T01:14:00", "amount": 92.87, "from_account": "A006572", "to_account": "A004613", "tx_type": "payment", "description": "payment via pos", "fee": 1.74, "currency": "CAD", "channel": "pos", "ip_address": "109.25.227.176", "device_id": "72c14f47-a221-4c50-a980-8899e9c3839e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026991", "timestamp": "2024-03-06T19:23:15", "amount": 203.23, "from_account": "A007180", "to_account": "A004287", "tx_type": "payment", "description": "payment via branch", "fee": 0.75, "currency": "GBP", "channel": "branch", "ip_address": "22.39.37.85", "device_id": "e8bac756-4210-4200-9c6a-8e9f81fb271a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026992", "timestamp": "2024-02-12T11:02:46", "amount": 391.2, "from_account": "A004164", "to_account": "A000475", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.77, "currency": "EUR", "channel": "branch", "ip_address": "167.82.204.85", "device_id": "2116ed61-707e-4741-be34-6a332733fa00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026993", "timestamp": "2024-01-19T08:03:40", "amount": 55.98, "from_account": "A001755", "to_account": "A005467", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.76, "currency": "GBP", "channel": "atm", "ip_address": "27.32.82.91", "device_id": "fb4f5636-98a6-4ae1-9205-115747a9d025", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026994", "timestamp": "2024-01-13T14:08:04", "amount": 202.13, "from_account": "A005363", "to_account": "A000614", "tx_type": "payment", "description": "payment via branch", "fee": 1.95, "currency": "GBP", "channel": "branch", "ip_address": "99.158.16.213", "device_id": "acc197bc-dc95-42ca-a39d-ad6d9799bbd5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026995", "timestamp": "2024-01-27T07:22:00", "amount": 47.67, "from_account": "A004241", "to_account": "A000891", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "74.99.0.138", "device_id": "e066fdf0-651c-4744-b823-cd063e42789e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00026996", "timestamp": "2024-03-11T15:42:11", "amount": 21.26, "from_account": "A002976", "to_account": "A001421", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "25.164.84.217", "device_id": "61722b16-80c4-4def-96c9-15e16698d579", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026997", "timestamp": "2024-01-05T13:11:41", "amount": 47608.63, "from_account": "A005835", "to_account": "A005698", "tx_type": "payment", "description": "payment via pos", "fee": 751.8, "currency": "GBP", "channel": "pos", "ip_address": "18.243.21.114", "device_id": "0045ea9c-f786-410f-a02d-1aad667db2cd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026998", "timestamp": "2024-01-14T11:51:27", "amount": 55.22, "from_account": "A001061", "to_account": "A005977", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "223.48.146.91", "device_id": "a76753ea-e808-44f3-9363-69117c800099", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00026999", "timestamp": "2024-01-30T09:46:26", "amount": 36.48, "from_account": "A003788", "to_account": "A000059", "tx_type": "payment", "description": "payment via atm", "fee": 0.62, "currency": "USD", "channel": "atm", "ip_address": "134.248.179.235", "device_id": "2fbcffb2-ff49-4a33-9050-01328ab85ac9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027000", "timestamp": "2024-03-27T18:21:45", "amount": 467.31, "from_account": "A003735", "to_account": "A001954", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.72, "currency": "GBP", "channel": "branch", "ip_address": "42.26.242.247", "device_id": "d9368610-cb80-4e29-a181-12c43c922bf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027002", "timestamp": "2024-01-19T12:12:59", "amount": 93.7, "from_account": "A004730", "to_account": "A007565", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.72, "currency": "CAD", "channel": "branch", "ip_address": "155.211.6.35", "device_id": "aebf20bf-d934-400c-a8f7-989effc5f3df", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027003", "timestamp": "2024-02-01T15:07:52", "amount": 74.43, "from_account": "A000483", "to_account": "A002942", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.34, "currency": "EUR", "channel": "pos", "ip_address": "157.47.67.83", "device_id": "03ba842c-9306-499c-b725-358453dc3d92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027004", "timestamp": "2024-03-31T11:17:09", "amount": 16.6, "from_account": "A000128", "to_account": "A002470", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "171.160.159.214", "device_id": "05ec0a2e-6046-452b-9809-42e40b611017", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027005", "timestamp": "2024-03-20T14:18:36", "amount": 51.49, "from_account": "A000901", "to_account": "A004810", "tx_type": "payment", "description": "payment via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "70.141.24.102", "device_id": "5b8a0ce1-38da-44a3-8286-fed599b12cbf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027006", "timestamp": "2024-01-20T12:46:36", "amount": 51.53, "from_account": "A001089", "to_account": "A006790", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.72, "currency": "USD", "channel": "mobile", "ip_address": "178.165.160.93", "device_id": "fe4afc81-0d24-489d-ac02-fb7c92adc5f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027008", "timestamp": "2024-02-20T22:23:24", "amount": 3002.51, "from_account": "A001304", "to_account": "A000074", "tx_type": "payment", "description": "payment via pos", "fee": 4.65, "currency": "GBP", "channel": "pos", "ip_address": "36.84.198.252", "device_id": "1e8c81ac-197d-4e44-9382-b57a3b9c80a8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027009", "timestamp": "2024-01-10T14:40:03", "amount": 23.26, "from_account": "A005386", "to_account": "A005589", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.36, "currency": "USD", "channel": "online", "ip_address": "181.178.69.101", "device_id": "2a8285c4-f9ff-4bbf-8fc5-502e5764307b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027010", "timestamp": "2024-01-14T17:44:18", "amount": 38.45, "from_account": "A000956", "to_account": "A006553", "tx_type": "payment", "description": "payment via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "173.230.56.250", "device_id": "c5a9b897-3bd7-4c85-b0bd-40ff7df5bd89", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027011", "timestamp": "2024-01-11T10:19:54", "amount": 50.54, "from_account": "A002169", "to_account": "A005166", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.84, "currency": "CAD", "channel": "branch", "ip_address": "157.177.252.254", "device_id": "b7ec521a-e7d4-47f1-9ea1-4ff34a39344f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027012", "timestamp": "2024-03-21T14:32:00", "amount": 22.18, "from_account": "A001765", "to_account": "A002843", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "51.207.250.2", "device_id": "d65fc118-63ec-4208-9e1a-2f0fc57b3e75", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027013", "timestamp": "2024-03-21T12:08:13", "amount": 1821.86, "from_account": "A007146", "to_account": "A005857", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 34.68, "currency": "USD", "channel": "atm", "ip_address": "162.8.166.196", "device_id": "790f39a9-4a4e-418d-89fe-99982d0dc6b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027014", "timestamp": "2024-01-17T16:26:19", "amount": 30.04, "from_account": "A003758", "to_account": "A004168", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "113.167.105.154", "device_id": "3d6cccad-ab31-4933-9832-84b589ecad29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027015", "timestamp": "2024-03-20T10:02:24", "amount": 52.73, "from_account": "A005081", "to_account": "A007110", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.7, "currency": "EUR", "channel": "branch", "ip_address": "128.85.178.216", "device_id": "bc9d975c-bd37-4b60-b875-902e05f4b588", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027016", "timestamp": "2024-01-10T14:27:42", "amount": 5.11, "from_account": "A001029", "to_account": "A004853", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "104.193.132.159", "device_id": "e3f698b1-446a-4832-8d82-88ebe11bfceb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027017", "timestamp": "2024-02-02T12:44:35", "amount": 44.01, "from_account": "A005400", "to_account": "A004152", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "2.230.46.207", "device_id": "e00b105c-6c45-48f9-b934-73654230fd48", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027018", "timestamp": "2024-03-18T08:38:56", "amount": 89.47, "from_account": "A005035", "to_account": "A004558", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.45, "currency": "GBP", "channel": "atm", "ip_address": "220.213.83.108", "device_id": "a33f33c1-b448-48ea-9d9e-a555887b72cc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027019", "timestamp": "2024-01-07T13:32:46", "amount": 23.01, "from_account": "A002945", "to_account": "A000607", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "58.36.235.81", "device_id": "4d312e84-96d7-4b67-8986-0309357d6591", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027020", "timestamp": "2024-02-09T09:28:08", "amount": 93.8, "from_account": "A001010", "to_account": "A005169", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.67, "currency": "USD", "channel": "atm", "ip_address": "78.42.14.33", "device_id": "3df5c375-4b83-4013-ad95-8b852a521378", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027021", "timestamp": "2024-01-11T02:03:42", "amount": 39.18, "from_account": "A006138", "to_account": "A007051", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.69, "currency": "CAD", "channel": "atm", "ip_address": "172.108.166.248", "device_id": "6c99655b-520d-40da-9951-e073e0961fca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027022", "timestamp": "2024-02-28T17:51:03", "amount": 99.02, "from_account": "A007011", "to_account": "A004697", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "90.101.181.166", "device_id": "00093a6c-31ba-423e-87f6-6cc1409e69db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027023", "timestamp": "2024-03-13T11:17:33", "amount": 54.38, "from_account": "A001177", "to_account": "A004078", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "105.244.130.12", "device_id": "e6c3d4f7-888a-43ac-9f97-7dba0acdaae6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027024", "timestamp": "2024-03-23T16:40:39", "amount": 174.35, "from_account": "A006683", "to_account": "A004230", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.92, "currency": "GBP", "channel": "pos", "ip_address": "140.203.157.32", "device_id": "2188a99b-94dc-42f9-82b6-aaffa14029f9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027025", "timestamp": "2024-02-27T12:30:00", "amount": 53.33, "from_account": "A004636", "to_account": "A002366", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "96.52.209.155", "device_id": "0e82d0e3-4bf9-45f1-a854-261faf910f3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027026", "timestamp": "2024-01-22T09:40:43", "amount": 77.63, "from_account": "A000761", "to_account": "A004275", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "CAD", "channel": "atm", "ip_address": "158.233.190.125", "device_id": "78e875a7-2a17-44ad-a26a-af84c8c2580d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027027", "timestamp": "2024-03-05T11:19:11", "amount": 377.1, "from_account": "A003388", "to_account": "A003740", "tx_type": "purchase", "description": "purchase via online", "fee": 1.72, "currency": "USD", "channel": "online", "ip_address": "105.147.81.148", "device_id": "e42a39b3-71f8-4be0-82f6-62daa2ed6f94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027028", "timestamp": "2024-02-07T09:45:58", "amount": 1.66, "from_account": "A003651", "to_account": "A004443", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "145.112.38.64", "device_id": "38381dcc-1b8c-4f16-8f21-bb82749a518e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027029", "timestamp": "2024-03-07T17:21:33", "amount": 746.41, "from_account": "A007446", "to_account": "A005462", "tx_type": "deposit", "description": "deposit via online", "fee": 13.12, "currency": "GBP", "channel": "online", "ip_address": "102.215.214.64", "device_id": "be88f14a-5086-4c6f-a3c0-4c17bdd210a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027030", "timestamp": "2024-02-25T14:16:26", "amount": 565.43, "from_account": "A004417", "to_account": "A005754", "tx_type": "payment", "description": "payment via online", "fee": 2.15, "currency": "USD", "channel": "online", "ip_address": "183.87.150.253", "device_id": "685dc1d8-d0d0-4c80-be53-c5e17c9caff4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027032", "timestamp": "2024-01-17T11:24:12", "amount": 42.89, "from_account": "A001447", "to_account": "A001286", "tx_type": "purchase", "description": "purchase via online", "fee": 0.73, "currency": "CAD", "channel": "online", "ip_address": "42.209.18.204", "device_id": "df3a5638-c00c-4e2f-91d8-c3e1f6455220", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027033", "timestamp": "2024-02-13T16:46:29", "amount": 77.66, "from_account": "A004328", "to_account": "A005908", "tx_type": "purchase", "description": "purchase via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "40.194.63.169", "device_id": "b919d947-c185-4179-9f74-40640155d9d6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027034", "timestamp": "2024-03-13T15:47:45", "amount": 20.91, "from_account": "A006248", "to_account": "A001634", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "EUR", "channel": "mobile", "ip_address": "162.17.3.196", "device_id": "8721e22c-6a1d-4646-b59e-4d9fea46a32f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027036", "timestamp": "2024-03-08T18:03:33", "amount": 476.19, "from_account": "A005738", "to_account": "A004589", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.04, "currency": "GBP", "channel": "online", "ip_address": "126.179.205.171", "device_id": "735a523c-0834-4040-9859-7efaf3a8b8f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027037", "timestamp": "2024-03-01T17:19:28", "amount": 874.29, "from_account": "A004469", "to_account": "A005836", "tx_type": "payment", "description": "payment via mobile", "fee": 7.31, "currency": "GBP", "channel": "mobile", "ip_address": "64.185.10.27", "device_id": "b0ca8d38-181e-433d-a215-42c991ef9de4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027038", "timestamp": "2024-02-29T15:13:56", "amount": 61.73, "from_account": "A007565", "to_account": "A001318", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.83, "currency": "GBP", "channel": "online", "ip_address": "188.131.138.18", "device_id": "1cbb1140-7722-4f9c-ac96-6efeda4b7e16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027040", "timestamp": "2024-02-19T14:52:25", "amount": 4.06, "from_account": "A005446", "to_account": "A000549", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "97.201.134.66", "device_id": "27404e42-0f72-4951-ac66-b48fa534f108", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027041", "timestamp": "2024-03-15T10:24:17", "amount": 72.79, "from_account": "A004317", "to_account": "A005575", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "162.9.80.39", "device_id": "a748a033-96cc-40a8-afa6-673a1fa00363", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027042", "timestamp": "2024-02-05T13:48:15", "amount": 781.97, "from_account": "A000643", "to_account": "A000072", "tx_type": "payment", "description": "payment via mobile", "fee": 11.22, "currency": "USD", "channel": "mobile", "ip_address": "32.208.105.201", "device_id": "82d8befd-02a1-4197-8c36-809be45cd8dd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027043", "timestamp": "2024-01-24T13:58:42", "amount": 67.1, "from_account": "A004020", "to_account": "A006216", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.72, "currency": "EUR", "channel": "atm", "ip_address": "73.45.91.107", "device_id": "5af71b4d-e408-45b6-9007-d8779c723a17", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027044", "timestamp": "2024-01-17T11:49:43", "amount": 854.44, "from_account": "A004442", "to_account": "A006570", "tx_type": "purchase", "description": "purchase via branch", "fee": 16.11, "currency": "CAD", "channel": "branch", "ip_address": "48.103.23.159", "device_id": "60337b74-612e-488d-a813-10ef47efdf67", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027045", "timestamp": "2024-03-25T17:10:12", "amount": 224.55, "from_account": "A007242", "to_account": "A001324", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.86, "currency": "CAD", "channel": "branch", "ip_address": "191.208.71.236", "device_id": "146fcb46-84dd-414a-bad5-d3e7bfc02f9b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027047", "timestamp": "2024-01-17T08:08:21", "amount": 50.04, "from_account": "A002083", "to_account": "A004536", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.64, "currency": "EUR", "channel": "branch", "ip_address": "75.144.44.56", "device_id": "7d342268-e550-4ee0-98d3-c5c4b0049044", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027048", "timestamp": "2024-01-28T11:10:35", "amount": 45.33, "from_account": "A006209", "to_account": "A005665", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "31.75.76.29", "device_id": "71bdd4bb-641e-4fbe-8b66-7b20001f8b2e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027049", "timestamp": "2024-03-26T10:53:18", "amount": 26.91, "from_account": "A005572", "to_account": "A004432", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.52, "currency": "USD", "channel": "online", "ip_address": "51.44.89.81", "device_id": "dc470d1a-548b-4364-9d39-de95986fa180", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027050", "timestamp": "2024-03-09T03:32:24", "amount": 52.11, "from_account": "A007479", "to_account": "A002057", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.43, "currency": "GBP", "channel": "mobile", "ip_address": "93.232.143.96", "device_id": "fc9f49f2-4bc1-4f54-b934-0981e41ba3ce", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027052", "timestamp": "2024-03-19T13:48:52", "amount": 67.55, "from_account": "A000597", "to_account": "A002963", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "77.170.39.21", "device_id": "fd073e81-171c-4109-9358-45b5823bfa8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027053", "timestamp": "2024-01-11T13:38:40", "amount": 25.28, "from_account": "A007243", "to_account": "A000706", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "141.169.194.134", "device_id": "526aca26-1829-4143-b0fd-c98af9380d0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027054", "timestamp": "2024-03-08T16:47:43", "amount": 699.56, "from_account": "A001413", "to_account": "A003646", "tx_type": "payment", "description": "payment via atm", "fee": 7.75, "currency": "CAD", "channel": "atm", "ip_address": "166.0.25.52", "device_id": "853a89b3-10e9-4f85-a30f-8d35398a3577", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027055", "timestamp": "2024-02-18T05:30:33", "amount": 39.17, "from_account": "A001081", "to_account": "A003987", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "USD", "channel": "atm", "ip_address": "142.153.202.227", "device_id": "06a859cb-b640-415c-b626-5c1e917068e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027056", "timestamp": "2024-02-20T15:37:33", "amount": 31.19, "from_account": "A006344", "to_account": "A004396", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "159.51.49.233", "device_id": "fad14468-47c0-4c8b-9866-219492714754", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027057", "timestamp": "2024-02-08T10:19:32", "amount": 53.55, "from_account": "A002178", "to_account": "A001390", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "106.193.134.28", "device_id": "e38700ed-f5ee-499a-a24e-6ce3ffb2198a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027058", "timestamp": "2024-02-06T20:42:10", "amount": 2328.85, "from_account": "A006920", "to_account": "A000973", "tx_type": "transfer", "description": "transfer via pos", "fee": 46.29, "currency": "USD", "channel": "pos", "ip_address": "160.181.246.133", "device_id": "e3106d51-21bb-4105-b3e4-785083c1b510", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027059", "timestamp": "2024-02-19T09:31:44", "amount": 30.76, "from_account": "A005152", "to_account": "A004096", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "USD", "channel": "branch", "ip_address": "175.72.44.94", "device_id": "af8f5ffa-2ce6-4557-9c36-aa0c9ed64e71", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027061", "timestamp": "2024-03-31T06:12:10", "amount": 32.3, "from_account": "A004047", "to_account": "A004574", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.62, "currency": "CAD", "channel": "branch", "ip_address": "221.222.187.199", "device_id": "9bb2704d-3043-45a2-bde8-843afb8e7420", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027062", "timestamp": "2024-01-15T10:05:06", "amount": 88.89, "from_account": "A002652", "to_account": "A007451", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.68, "currency": "EUR", "channel": "mobile", "ip_address": "76.15.14.46", "device_id": "b7c463e5-845d-480b-8461-26020a742f00", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027063", "timestamp": "2024-02-12T14:57:11", "amount": 20.22, "from_account": "A003984", "to_account": "A004978", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "85.114.103.121", "device_id": "a18784a1-781d-4914-b93c-0390dc5d73a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027064", "timestamp": "2024-03-19T02:13:38", "amount": 467.54, "from_account": "A002272", "to_account": "A005068", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.14, "currency": "USD", "channel": "atm", "ip_address": "222.150.249.147", "device_id": "b11d949a-ed52-44d6-aab6-093078936e4f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027065", "timestamp": "2024-02-06T10:24:08", "amount": 52.41, "from_account": "A005390", "to_account": "A003945", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.46, "currency": "CAD", "channel": "online", "ip_address": "125.22.207.95", "device_id": "034b0304-0e8e-4b73-a5d8-318cef635681", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027066", "timestamp": "2024-02-27T14:27:30", "amount": 829.27, "from_account": "A000418", "to_account": "A005529", "tx_type": "purchase", "description": "purchase via atm", "fee": 15.86, "currency": "USD", "channel": "atm", "ip_address": "112.202.45.134", "device_id": "a2777817-0765-4d5b-b7ae-e2ae1f02a219", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027067", "timestamp": "2024-02-27T11:14:36", "amount": 69.45, "from_account": "A007206", "to_account": "A000880", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.33, "currency": "GBP", "channel": "pos", "ip_address": "144.73.242.174", "device_id": "f7b623bb-5edd-49ea-afc1-6e59b4ac1f92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027068", "timestamp": "2024-03-27T14:04:19", "amount": 19.58, "from_account": "A002326", "to_account": "A004478", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.34, "currency": "GBP", "channel": "mobile", "ip_address": "61.52.201.134", "device_id": "9c3cb0fe-874b-4f91-8278-441a827559ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027069", "timestamp": "2024-01-16T16:41:24", "amount": 533.48, "from_account": "A007551", "to_account": "A007228", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "25.166.217.189", "device_id": "885af9ed-c3b7-4c55-85ac-e7ba04c35698", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027070", "timestamp": "2024-02-02T14:12:37", "amount": 2246.46, "from_account": "A007213", "to_account": "A007122", "tx_type": "transfer", "description": "transfer via branch", "fee": 18.86, "currency": "EUR", "channel": "branch", "ip_address": "72.6.96.127", "device_id": "d6ef4825-86cd-4fd9-ba38-66d0d7983b48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027071", "timestamp": "2024-03-24T07:48:19", "amount": 18.01, "from_account": "A002847", "to_account": "A004504", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "196.138.152.145", "device_id": "53ab79f4-a9e3-4f25-a95a-fa7895af67aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027072", "timestamp": "2024-01-20T09:40:59", "amount": 66.57, "from_account": "A004858", "to_account": "A002729", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "96.198.121.34", "device_id": "6c599b47-a1c3-4dca-8aa9-e693b3d0d835", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027073", "timestamp": "2024-01-15T14:14:42", "amount": 34.78, "from_account": "A004038", "to_account": "A001373", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "190.239.10.190", "device_id": "27b6c02f-d0df-4be2-aca2-a91605a16d26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027074", "timestamp": "2024-01-18T10:21:40", "amount": 13.19, "from_account": "A004185", "to_account": "A003171", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "196.123.197.117", "device_id": "1a33dfc4-5182-4376-a0e0-cddfc4efb96c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027075", "timestamp": "2024-03-20T19:09:44", "amount": 82.25, "from_account": "A005691", "to_account": "A007533", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.97, "currency": "USD", "channel": "branch", "ip_address": "165.126.94.40", "device_id": "863f6631-ef75-4e04-b1bf-3e5ee421fac9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027076", "timestamp": "2024-01-04T11:05:19", "amount": 54.12, "from_account": "A002737", "to_account": "A005600", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "41.12.130.210", "device_id": "5c1f10d7-ae98-48d6-a406-65250fb38d68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027077", "timestamp": "2024-03-08T11:19:31", "amount": 81.62, "from_account": "A004362", "to_account": "A004456", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.29, "currency": "CAD", "channel": "online", "ip_address": "16.214.108.122", "device_id": "1863c38e-1bd4-459c-8089-e1fc68a81651", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027078", "timestamp": "2024-01-08T04:28:54", "amount": 19.13, "from_account": "A003632", "to_account": "A000246", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "31.91.114.60", "device_id": "55a39609-2e78-4bdd-b681-9e00b7cb541a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027079", "timestamp": "2024-03-30T01:10:07", "amount": 76.12, "from_account": "A002364", "to_account": "A002393", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.72, "currency": "EUR", "channel": "branch", "ip_address": "219.144.71.240", "device_id": "bcd69b17-77db-4802-9feb-dcb0f4d10f1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027081", "timestamp": "2024-02-26T16:24:03", "amount": 94.24, "from_account": "A002395", "to_account": "A006076", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "221.63.206.218", "device_id": "d1a2952f-5d01-4b9a-a023-2e902255b86e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027082", "timestamp": "2024-03-23T13:04:42", "amount": 78.75, "from_account": "A002884", "to_account": "A001645", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "151.3.184.24", "device_id": "5e54c79c-b2e4-4ac3-be57-0425b4af3502", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027083", "timestamp": "2024-03-25T11:46:23", "amount": 57.93, "from_account": "A000483", "to_account": "A007508", "tx_type": "deposit", "description": "deposit via online", "fee": 0.5, "currency": "CAD", "channel": "online", "ip_address": "99.26.18.142", "device_id": "84c033dd-b225-4985-a9b5-c1a77991a748", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027084", "timestamp": "2024-02-22T11:54:06", "amount": 762.27, "from_account": "A001800", "to_account": "A006964", "tx_type": "deposit", "description": "deposit via branch", "fee": 8.65, "currency": "EUR", "channel": "branch", "ip_address": "95.173.45.205", "device_id": "2168194a-185c-46ba-8b1f-4f81e467c140", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027085", "timestamp": "2024-01-14T20:34:00", "amount": 119.18, "from_account": "A006228", "to_account": "A003126", "tx_type": "payment", "description": "payment via online", "fee": 1.62, "currency": "GBP", "channel": "online", "ip_address": "172.72.102.247", "device_id": "d53655fc-83d8-4ce8-b007-f574e6c168b3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027086", "timestamp": "2024-02-01T21:06:11", "amount": 37.82, "from_account": "A001196", "to_account": "A003845", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.7, "currency": "USD", "channel": "pos", "ip_address": "10.172.54.95", "device_id": "f9379a71-a8fb-4315-8c72-b269678b7d2a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027087", "timestamp": "2024-02-19T16:18:53", "amount": 3.03, "from_account": "A002341", "to_account": "A004238", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "154.220.84.133", "device_id": "4a3d5cce-68aa-4204-a79f-f3bec17d00a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027088", "timestamp": "2024-01-27T08:01:03", "amount": 58.27, "from_account": "A005177", "to_account": "A000207", "tx_type": "payment", "description": "payment via atm", "fee": 0.89, "currency": "CAD", "channel": "atm", "ip_address": "73.251.207.96", "device_id": "2ab8d084-a9ad-49fe-8a1e-696c8cf76482", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027089", "timestamp": "2024-02-13T06:36:42", "amount": 32.27, "from_account": "A007396", "to_account": "A005079", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "124.124.100.4", "device_id": "4a2d8045-db2c-482b-b73c-194b929f3551", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027091", "timestamp": "2024-02-28T13:00:23", "amount": 28.78, "from_account": "A004565", "to_account": "A005015", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "193.99.67.195", "device_id": "bc87776e-895f-4164-b00a-5a10da008840", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027092", "timestamp": "2024-03-06T12:24:23", "amount": 43.61, "from_account": "A005617", "to_account": "A003052", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.58, "currency": "GBP", "channel": "mobile", "ip_address": "174.185.219.119", "device_id": "248f17ad-8448-46b8-b6a6-bfe8e1a062c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027093", "timestamp": "2024-01-14T14:34:39", "amount": 57.98, "from_account": "A006751", "to_account": "A005332", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.59, "currency": "EUR", "channel": "branch", "ip_address": "17.29.54.138", "device_id": "680cc904-34de-4684-92dc-34f59e14caee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027094", "timestamp": "2024-02-27T04:29:23", "amount": 22.71, "from_account": "A001999", "to_account": "A005632", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "179.93.1.228", "device_id": "2e0a11ae-20e4-4083-8e02-8bbe33f13a55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027095", "timestamp": "2024-03-12T09:34:33", "amount": 329.29, "from_account": "A005653", "to_account": "A005624", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.08, "currency": "USD", "channel": "branch", "ip_address": "124.112.240.174", "device_id": "95ac9559-782f-4508-b04a-45614c2bdb96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027096", "timestamp": "2024-01-02T10:56:04", "amount": 91.21, "from_account": "A000236", "to_account": "A002808", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.34, "currency": "USD", "channel": "atm", "ip_address": "114.117.39.207", "device_id": "94892ddc-3266-440e-8d29-31d0aeaf671b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027097", "timestamp": "2024-02-12T08:53:03", "amount": 376.76, "from_account": "A005978", "to_account": "A005660", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.38, "currency": "USD", "channel": "pos", "ip_address": "168.211.195.28", "device_id": "38687b6b-f51c-4f63-bd2e-f01518b74353", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027098", "timestamp": "2024-03-26T13:00:01", "amount": 40.32, "from_account": "A004773", "to_account": "A000317", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "2.49.130.136", "device_id": "0d61d26b-c718-46bf-bcf1-2299f40aa9bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027099", "timestamp": "2024-01-07T11:30:58", "amount": 62.9, "from_account": "A003379", "to_account": "A006493", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.54, "currency": "USD", "channel": "pos", "ip_address": "168.157.185.86", "device_id": "caa8fa07-fa70-40fc-bc99-dd8c53390116", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027100", "timestamp": "2024-02-14T18:56:55", "amount": 26.82, "from_account": "A002712", "to_account": "A007513", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "148.218.255.89", "device_id": "e2a2ec12-3393-475f-ae8f-32506f916162", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027101", "timestamp": "2024-01-08T14:19:39", "amount": 655.43, "from_account": "A005872", "to_account": "A002348", "tx_type": "deposit", "description": "deposit via pos", "fee": 11.38, "currency": "GBP", "channel": "pos", "ip_address": "78.86.8.5", "device_id": "8926bff8-2dd2-4136-8687-9454ed54e798", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027102", "timestamp": "2024-01-16T10:04:26", "amount": 45.64, "from_account": "A003489", "to_account": "A006038", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "96.31.198.22", "device_id": "172e6870-0fbf-470b-a5a2-a5b0a0f14265", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027103", "timestamp": "2024-01-02T15:12:10", "amount": 17.08, "from_account": "A002578", "to_account": "A004665", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "58.142.135.84", "device_id": "5f735a9c-6071-4319-8810-eb22dd974b74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027104", "timestamp": "2024-01-26T14:17:48", "amount": 64.3, "from_account": "A005698", "to_account": "A000513", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "173.176.103.253", "device_id": "7f7afcdf-04da-4a6c-a381-8b9bbefb4af9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027105", "timestamp": "2024-01-10T01:06:30", "amount": 6.06, "from_account": "A004868", "to_account": "A004103", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "34.114.230.128", "device_id": "14539c52-8da0-40d6-97a9-3e12d7028964", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027106", "timestamp": "2024-02-24T04:18:06", "amount": 61.6, "from_account": "A001614", "to_account": "A003350", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.89, "currency": "GBP", "channel": "atm", "ip_address": "56.37.109.59", "device_id": "6ceb2daf-bb37-4dac-855b-58cd48292ab6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027107", "timestamp": "2024-03-29T09:32:20", "amount": 95.59, "from_account": "A000892", "to_account": "A000098", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.52, "currency": "USD", "channel": "online", "ip_address": "67.21.156.213", "device_id": "c4a3ae1b-b94b-4d10-a674-e4af6b175387", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027108", "timestamp": "2024-03-02T14:30:02", "amount": 226.66, "from_account": "A006819", "to_account": "A003872", "tx_type": "payment", "description": "payment via atm", "fee": 0.59, "currency": "EUR", "channel": "atm", "ip_address": "221.218.109.14", "device_id": "e9c5c689-8b4a-48be-a50a-69d5372d0cbb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027109", "timestamp": "2024-01-24T11:59:34", "amount": 82.83, "from_account": "A006395", "to_account": "A003995", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.66, "currency": "USD", "channel": "pos", "ip_address": "27.155.60.156", "device_id": "41eaa732-7ef3-4b1e-9f72-11d6a32ed064", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027110", "timestamp": "2024-03-31T17:42:36", "amount": 384.38, "from_account": "A002743", "to_account": "A006197", "tx_type": "payment", "description": "payment via pos", "fee": 6.23, "currency": "USD", "channel": "pos", "ip_address": "22.45.39.240", "device_id": "03cfabd5-77e0-4ce7-afcd-2095b4405463", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027111", "timestamp": "2024-03-18T13:11:00", "amount": 835.14, "from_account": "A005235", "to_account": "A003091", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 14.97, "currency": "GBP", "channel": "online", "ip_address": "27.8.225.7", "device_id": "a83c60ec-eb43-4c6b-a944-029c245a704f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027112", "timestamp": "2024-01-12T16:51:33", "amount": 19.51, "from_account": "A000402", "to_account": "A000866", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "167.3.97.1", "device_id": "ee9c35ab-ad58-4846-9834-62b4e764eb55", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027113", "timestamp": "2024-01-05T12:01:42", "amount": 46.82, "from_account": "A000157", "to_account": "A006226", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "23.51.154.90", "device_id": "67e6d658-a583-4dc8-aecb-16d0f800137c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027114", "timestamp": "2024-01-06T11:47:52", "amount": 339.96, "from_account": "A005797", "to_account": "A002053", "tx_type": "payment", "description": "payment via atm", "fee": 6.53, "currency": "USD", "channel": "atm", "ip_address": "190.34.104.172", "device_id": "a8cd4fbe-d32a-49b6-8012-ff2f519986b1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027115", "timestamp": "2024-02-19T08:07:04", "amount": 38.4, "from_account": "A001009", "to_account": "A005308", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "USD", "channel": "online", "ip_address": "101.143.108.141", "device_id": "8499da2a-a44a-4f9e-9377-5ba7888a5c29", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027117", "timestamp": "2024-03-12T08:38:02", "amount": 72.09, "from_account": "A004903", "to_account": "A006440", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "58.21.205.194", "device_id": "cb7a5186-8540-4685-8a9a-c7664c0efefa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027118", "timestamp": "2024-01-25T14:07:34", "amount": 80.88, "from_account": "A006513", "to_account": "A005351", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.74, "currency": "GBP", "channel": "branch", "ip_address": "177.135.225.150", "device_id": "5aec5fa9-1274-4f0b-b133-382677b58eef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027119", "timestamp": "2024-01-26T13:57:00", "amount": 22.39, "from_account": "A004458", "to_account": "A005393", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "205.122.67.198", "device_id": "735862ef-a7b4-4f4b-a314-3f87b5da47aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027121", "timestamp": "2024-02-05T10:42:22", "amount": 9.79, "from_account": "A001490", "to_account": "A002014", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "3.70.61.165", "device_id": "8f8f1272-7302-4962-b020-e3143c154603", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027122", "timestamp": "2024-02-26T13:22:41", "amount": 66.65, "from_account": "A004288", "to_account": "A000925", "tx_type": "transfer", "description": "transfer via online", "fee": 1.13, "currency": "GBP", "channel": "online", "ip_address": "164.190.93.115", "device_id": "8a77d6d3-0aaa-432a-bbd8-4e8b2fe68c19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027123", "timestamp": "2024-02-16T09:17:22", "amount": 47.64, "from_account": "A003006", "to_account": "A001164", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.6, "currency": "USD", "channel": "mobile", "ip_address": "112.144.3.126", "device_id": "80b05759-7dd2-4159-9134-0a24b5909ab6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027124", "timestamp": "2024-03-10T09:14:52", "amount": 33.87, "from_account": "A003242", "to_account": "A006727", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.52, "currency": "EUR", "channel": "pos", "ip_address": "28.16.75.75", "device_id": "1f1397c1-e7d8-4ffe-955f-3e7cb0e00866", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027125", "timestamp": "2024-02-02T15:33:42", "amount": 86.04, "from_account": "A000139", "to_account": "A006234", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.63, "currency": "EUR", "channel": "branch", "ip_address": "71.55.175.11", "device_id": "f7b04fe8-7f34-4dcb-ae8e-5eb2716972cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027126", "timestamp": "2024-02-28T13:26:23", "amount": 2.82, "from_account": "A005741", "to_account": "A003756", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "91.196.210.149", "device_id": "319a1d4f-8cbe-4651-8ed4-f6ab68c40a2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027127", "timestamp": "2024-02-08T06:39:43", "amount": 356.52, "from_account": "A000490", "to_account": "A006268", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.39, "currency": "EUR", "channel": "atm", "ip_address": "46.123.65.93", "device_id": "80b6c74c-7cc9-4483-8cb5-93000dab73f0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027128", "timestamp": "2024-01-17T15:35:41", "amount": 83.17, "from_account": "A004911", "to_account": "A004163", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "141.179.47.243", "device_id": "44e2a654-7e6f-4f9b-94d8-e05bf8149d5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027129", "timestamp": "2024-01-28T10:43:19", "amount": 69.46, "from_account": "A007072", "to_account": "A005884", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.31, "currency": "USD", "channel": "branch", "ip_address": "138.106.89.35", "device_id": "78f7dcf2-f2cc-4710-9af0-811373c98da9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027130", "timestamp": "2024-02-14T11:44:31", "amount": 12.73, "from_account": "A002088", "to_account": "A001694", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "24.187.105.115", "device_id": "28fba8c1-b0bb-4429-a2a7-330a953d5346", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027131", "timestamp": "2024-03-31T13:53:16", "amount": 826.78, "from_account": "A000318", "to_account": "A006983", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.51, "currency": "CAD", "channel": "pos", "ip_address": "75.14.161.38", "device_id": "09887153-58dc-4ef8-a0eb-a4758380b1dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027132", "timestamp": "2024-02-04T14:38:27", "amount": 319.42, "from_account": "A002178", "to_account": "A001808", "tx_type": "payment", "description": "payment via branch", "fee": 1.28, "currency": "EUR", "channel": "branch", "ip_address": "149.62.115.96", "device_id": "5cabc1e7-211a-4c6b-8b50-482c111fad45", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027133", "timestamp": "2024-03-30T11:09:27", "amount": 134.58, "from_account": "A001333", "to_account": "A003148", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.47, "currency": "CAD", "channel": "pos", "ip_address": "140.33.192.2", "device_id": "7cc4d2ee-b0f5-48e3-83a6-339a74f3eed1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027134", "timestamp": "2024-01-19T06:40:06", "amount": 122.42, "from_account": "A002444", "to_account": "A000203", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.1, "currency": "USD", "channel": "branch", "ip_address": "34.253.180.153", "device_id": "8bab1081-3849-4a54-9584-f6a61b46ce42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027135", "timestamp": "2024-02-29T06:14:38", "amount": 13.39, "from_account": "A003665", "to_account": "A005754", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "142.139.189.121", "device_id": "5cc75445-2796-47e2-b196-d173250b4d57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027136", "timestamp": "2024-03-30T16:02:10", "amount": 54.21, "from_account": "A004265", "to_account": "A007033", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "189.131.169.21", "device_id": "6903ee8e-afc4-4f0e-8ab7-e7ad59f8bd0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027138", "timestamp": "2024-02-25T08:08:55", "amount": 133.26, "from_account": "A004906", "to_account": "A001635", "tx_type": "payment", "description": "payment via mobile", "fee": 0.73, "currency": "USD", "channel": "mobile", "ip_address": "62.126.119.123", "device_id": "b1f32de1-36af-4e98-8c44-e66a0d465fad", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027139", "timestamp": "2024-03-09T08:51:31", "amount": 26.73, "from_account": "A001450", "to_account": "A003329", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "171.122.251.28", "device_id": "f4e470f3-7bbd-4cbe-a9a9-120cf276aec8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027140", "timestamp": "2024-03-04T12:30:31", "amount": 16.89, "from_account": "A006599", "to_account": "A002651", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "24.199.203.49", "device_id": "ef065fd5-898c-4691-92ee-aa02a392139b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027141", "timestamp": "2024-02-09T07:08:25", "amount": 35.75, "from_account": "A000027", "to_account": "A004788", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "58.4.106.205", "device_id": "cc6d94e2-1057-4283-a057-e7dfde7a5dca", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027142", "timestamp": "2024-03-21T15:58:51", "amount": 83.0, "from_account": "A003203", "to_account": "A006659", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.53, "currency": "CAD", "channel": "atm", "ip_address": "112.76.121.235", "device_id": "05a864c2-b0c9-4fe2-aef5-9db75646e6b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027143", "timestamp": "2024-02-04T06:29:39", "amount": 45.58, "from_account": "A001518", "to_account": "A000557", "tx_type": "payment", "description": "payment via pos", "fee": 0.81, "currency": "USD", "channel": "pos", "ip_address": "184.181.62.141", "device_id": "7f5a3cf3-c6e5-4310-8764-9d254982b1fc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027144", "timestamp": "2024-02-01T17:09:52", "amount": 8203.65, "from_account": "A005561", "to_account": "A003335", "tx_type": "transfer", "description": "transfer via branch", "fee": 117.77, "currency": "CAD", "channel": "branch", "ip_address": "46.108.191.28", "device_id": "bdae0069-a769-4bf5-bca4-60d8a3970c73", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027145", "timestamp": "2024-02-02T11:02:23", "amount": 74.46, "from_account": "A002888", "to_account": "A000320", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.96, "currency": "CAD", "channel": "pos", "ip_address": "137.147.116.16", "device_id": "5b6770c8-bd7d-4e7a-8106-a2abb2e24144", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027146", "timestamp": "2024-02-20T14:12:50", "amount": 420.08, "from_account": "A000126", "to_account": "A000917", "tx_type": "payment", "description": "payment via online", "fee": 1.94, "currency": "USD", "channel": "online", "ip_address": "4.22.241.20", "device_id": "2245998e-9971-4a1e-8ab8-1a3501e35d63", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027147", "timestamp": "2024-02-11T14:12:43", "amount": 54.54, "from_account": "A006793", "to_account": "A006054", "tx_type": "purchase", "description": "purchase via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "130.109.9.77", "device_id": "e69c3edb-71fc-4278-9767-d213bb2f02bc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027148", "timestamp": "2024-03-02T15:24:47", "amount": 99.27, "from_account": "A004846", "to_account": "A001615", "tx_type": "payment", "description": "payment via mobile", "fee": 0.95, "currency": "USD", "channel": "mobile", "ip_address": "220.203.108.220", "device_id": "517b87a5-d593-4a05-93b4-e241f00d846b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027149", "timestamp": "2024-02-16T05:04:52", "amount": 88.51, "from_account": "A001298", "to_account": "A006508", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.27, "currency": "GBP", "channel": "branch", "ip_address": "106.74.188.249", "device_id": "8d9ec2fe-6ffa-4e8b-a7a8-d07470c554d5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027150", "timestamp": "2024-01-31T08:02:34", "amount": 604.59, "from_account": "A000724", "to_account": "A006728", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.31, "currency": "GBP", "channel": "mobile", "ip_address": "118.17.158.43", "device_id": "6dd8b3ed-1ff6-48d0-9a08-bcd0ae5d1559", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027151", "timestamp": "2024-02-27T11:06:59", "amount": 63.66, "from_account": "A006712", "to_account": "A006490", "tx_type": "payment", "description": "payment via pos", "fee": 0.83, "currency": "EUR", "channel": "pos", "ip_address": "149.159.185.183", "device_id": "a95d03ab-9676-40e9-8e2b-f3867cd8452f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027152", "timestamp": "2024-01-30T13:26:32", "amount": 74.81, "from_account": "A005310", "to_account": "A000669", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.38, "currency": "CAD", "channel": "mobile", "ip_address": "118.231.244.104", "device_id": "b84003cd-e6c7-44de-8ed7-10fc49bd84a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027153", "timestamp": "2024-02-25T08:27:02", "amount": 35.88, "from_account": "A004548", "to_account": "A000631", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "5.48.178.124", "device_id": "f96e2c02-201a-4926-a696-e15a12f866b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027154", "timestamp": "2024-02-01T17:49:22", "amount": 94.79, "from_account": "A001542", "to_account": "A002653", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.0, "currency": "USD", "channel": "atm", "ip_address": "134.206.244.9", "device_id": "e9e9a973-b584-40d0-a6e8-775a95394e88", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027155", "timestamp": "2024-02-18T14:46:35", "amount": 21.71, "from_account": "A004574", "to_account": "A005560", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "184.99.184.89", "device_id": "9010945f-9859-43e1-8dd9-c72872be2ed4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027156", "timestamp": "2024-03-25T15:40:20", "amount": 52.11, "from_account": "A006165", "to_account": "A006763", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "147.125.9.164", "device_id": "5bd329e7-60d3-44a3-ab13-6450eaa629a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027157", "timestamp": "2024-03-01T14:29:32", "amount": 17.24, "from_account": "A005165", "to_account": "A005951", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "78.252.235.124", "device_id": "535cca30-f8fd-402f-9d1b-851e8b224f67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027158", "timestamp": "2024-03-04T09:56:57", "amount": 53.36, "from_account": "A003095", "to_account": "A006612", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.96, "currency": "CAD", "channel": "mobile", "ip_address": "105.163.113.49", "device_id": "e8cc3030-69e9-4fa1-be8b-14c923bd15f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027159", "timestamp": "2024-02-03T14:57:45", "amount": 1451.55, "from_account": "A006967", "to_account": "A000164", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.08, "currency": "GBP", "channel": "online", "ip_address": "101.104.171.29", "device_id": "a0b820df-1efc-4f1b-a6f1-07f906f8ffb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027160", "timestamp": "2024-02-07T12:33:46", "amount": 50.32, "from_account": "A004468", "to_account": "A002017", "tx_type": "payment", "description": "payment via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "27.7.235.194", "device_id": "40dfac86-3816-4512-a2de-fa85b62f3dfa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027162", "timestamp": "2024-03-05T09:16:30", "amount": 83.27, "from_account": "A004355", "to_account": "A001956", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "91.173.96.153", "device_id": "f6ca8822-0fdb-4a27-97a4-df358e5e4c4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027163", "timestamp": "2024-01-08T19:50:59", "amount": 61.66, "from_account": "A000994", "to_account": "A006589", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.07, "currency": "USD", "channel": "pos", "ip_address": "40.211.148.14", "device_id": "185a8950-2968-481e-a63f-7a46767dfef9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027164", "timestamp": "2024-01-14T09:48:42", "amount": 271.4, "from_account": "A000623", "to_account": "A003045", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.69, "currency": "CAD", "channel": "branch", "ip_address": "146.26.149.140", "device_id": "55f320e9-e25a-4b09-914d-ef827baa9fcf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027165", "timestamp": "2024-01-01T12:35:45", "amount": 306.15, "from_account": "A005232", "to_account": "A003502", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.76, "currency": "EUR", "channel": "pos", "ip_address": "3.226.60.196", "device_id": "70204a1e-7dc2-43b5-850a-c662c0aee895", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027166", "timestamp": "2024-03-12T09:23:36", "amount": 65.48, "from_account": "A006458", "to_account": "A006039", "tx_type": "deposit", "description": "deposit via online", "fee": 0.68, "currency": "CAD", "channel": "online", "ip_address": "63.141.175.98", "device_id": "0a34b4c6-5307-45aa-8777-b5cc7ef6cec4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027167", "timestamp": "2024-03-15T12:18:03", "amount": 511.08, "from_account": "A001154", "to_account": "A004717", "tx_type": "payment", "description": "payment via atm", "fee": 8.78, "currency": "GBP", "channel": "atm", "ip_address": "154.16.47.233", "device_id": "6598a3cb-fe99-4eec-9a30-2d7b3fad71fd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027168", "timestamp": "2024-02-18T15:15:26", "amount": 9378.83, "from_account": "A001912", "to_account": "A007478", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 24.53, "currency": "GBP", "channel": "mobile", "ip_address": "164.41.10.252", "device_id": "9c9a696f-2432-42e5-b6d2-261b8f9e3b19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027169", "timestamp": "2024-03-17T09:13:21", "amount": 35.85, "from_account": "A002841", "to_account": "A004931", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.71, "currency": "CAD", "channel": "pos", "ip_address": "143.172.156.149", "device_id": "869d5683-0a55-4fbe-a2d8-5911f7826783", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027170", "timestamp": "2024-03-04T05:39:36", "amount": 30.44, "from_account": "A006275", "to_account": "A000917", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "27.8.59.205", "device_id": "a01452e4-7355-4902-a811-3481ac3f4067", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027171", "timestamp": "2024-03-28T23:33:32", "amount": 355.15, "from_account": "A002201", "to_account": "A002964", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.89, "currency": "GBP", "channel": "mobile", "ip_address": "32.195.152.144", "device_id": "05947a4e-35b9-41d0-b46d-18768d70c050", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027172", "timestamp": "2024-01-11T16:50:08", "amount": 44.9, "from_account": "A004985", "to_account": "A002995", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "191.133.208.124", "device_id": "b8d847f8-bce6-409f-b73a-a3da44b4807f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027173", "timestamp": "2024-02-09T13:06:15", "amount": 16.49, "from_account": "A004694", "to_account": "A006729", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "81.181.44.30", "device_id": "06114e14-2555-4c90-ae62-937b7d2cfd5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027174", "timestamp": "2024-02-16T08:34:29", "amount": 208.03, "from_account": "A003405", "to_account": "A000992", "tx_type": "deposit", "description": "deposit via online", "fee": 2.17, "currency": "USD", "channel": "online", "ip_address": "219.118.193.8", "device_id": "5ec1cd95-c594-4000-b3be-19ff82b23c81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027175", "timestamp": "2024-01-04T16:29:38", "amount": 53.48, "from_account": "A000270", "to_account": "A002101", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "111.161.57.233", "device_id": "49d8841a-b191-49fc-9d19-bbf4444b7e46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027176", "timestamp": "2024-01-05T05:29:54", "amount": 84.64, "from_account": "A006877", "to_account": "A007209", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.29, "currency": "USD", "channel": "pos", "ip_address": "215.80.204.22", "device_id": "214569b7-c603-4ac8-befe-2d6d1bded6ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027177", "timestamp": "2024-03-24T03:45:08", "amount": 5.61, "from_account": "A004813", "to_account": "A007564", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "151.105.83.195", "device_id": "d19731ac-f7bf-4ff8-836f-e16a40644a4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027178", "timestamp": "2024-02-12T11:48:59", "amount": 13.38, "from_account": "A004676", "to_account": "A005362", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "146.12.228.219", "device_id": "6f25271b-27e5-47d6-836d-85fc2c2aff19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027179", "timestamp": "2024-02-10T15:45:25", "amount": 476.31, "from_account": "A005515", "to_account": "A002338", "tx_type": "payment", "description": "payment via online", "fee": 2.92, "currency": "USD", "channel": "online", "ip_address": "175.204.210.34", "device_id": "4722de3d-1eda-4a4e-98c2-3b79b3e741a4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027181", "timestamp": "2024-03-08T11:52:12", "amount": 8.92, "from_account": "A002862", "to_account": "A007159", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "15.219.224.169", "device_id": "297e22f2-9a64-4735-a73a-56914d26ad0b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027182", "timestamp": "2024-01-20T09:23:04", "amount": 64.8, "from_account": "A000685", "to_account": "A005573", "tx_type": "payment", "description": "payment via pos", "fee": 0.87, "currency": "GBP", "channel": "pos", "ip_address": "124.199.124.206", "device_id": "e7a8b409-09ab-4c6c-97f7-0faac75496f4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027183", "timestamp": "2024-03-10T09:55:54", "amount": 320.52, "from_account": "A000546", "to_account": "A000910", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.95, "currency": "EUR", "channel": "branch", "ip_address": "18.80.6.79", "device_id": "1d6d8ecf-677c-4eee-97c4-923f55a4fffc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027184", "timestamp": "2024-02-29T09:09:49", "amount": 82.1, "from_account": "A002561", "to_account": "A005972", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "12.22.24.42", "device_id": "607dd90e-fd69-4929-b3fc-6cfeaa14153a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027185", "timestamp": "2024-01-09T11:27:18", "amount": 422.29, "from_account": "A006857", "to_account": "A002294", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.05, "currency": "USD", "channel": "branch", "ip_address": "134.94.176.99", "device_id": "1398535f-c28d-439e-b040-fa9f8e25d022", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027186", "timestamp": "2024-02-11T13:20:50", "amount": 346.82, "from_account": "A003065", "to_account": "A004742", "tx_type": "payment", "description": "payment via atm", "fee": 4.42, "currency": "USD", "channel": "atm", "ip_address": "16.104.228.201", "device_id": "54017e4e-52c0-40e3-89e1-c62733bcdefc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027187", "timestamp": "2024-01-23T12:59:06", "amount": 94.22, "from_account": "A001203", "to_account": "A001732", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "4.179.103.20", "device_id": "e2072f53-f5ee-406d-a614-8d4d64548971", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027188", "timestamp": "2024-02-07T13:07:00", "amount": 255.27, "from_account": "A002566", "to_account": "A005775", "tx_type": "purchase", "description": "purchase via online", "fee": 1.03, "currency": "GBP", "channel": "online", "ip_address": "97.204.200.212", "device_id": "20a79fa7-9e71-4054-bcb1-85e9a10c79ad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027189", "timestamp": "2024-02-15T17:28:34", "amount": 146.06, "from_account": "A007330", "to_account": "A005161", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.57, "currency": "USD", "channel": "pos", "ip_address": "72.92.50.19", "device_id": "eb543d91-cd39-4765-85e8-f09e8e17427c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027190", "timestamp": "2024-01-16T14:21:54", "amount": 24.32, "from_account": "A002964", "to_account": "A000291", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "136.93.124.161", "device_id": "4330d84b-659c-4856-993c-1d579fdd8ba0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027191", "timestamp": "2024-01-18T13:18:01", "amount": 853.22, "from_account": "A007468", "to_account": "A000637", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.99, "currency": "CAD", "channel": "branch", "ip_address": "207.156.96.199", "device_id": "da76fac2-fb82-44b5-8f79-5cab6fe3265f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027192", "timestamp": "2024-01-04T10:52:57", "amount": 677.5, "from_account": "A000957", "to_account": "A002662", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.17, "currency": "GBP", "channel": "mobile", "ip_address": "52.131.172.139", "device_id": "2181a359-c5dd-4042-b67e-951d8cfb4cd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027193", "timestamp": "2024-01-20T01:35:48", "amount": 73.4, "from_account": "A000985", "to_account": "A007531", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "204.218.242.175", "device_id": "b1946068-2b0d-48c4-abf1-b902bda8f1e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027194", "timestamp": "2024-02-14T16:06:08", "amount": 8.69, "from_account": "A003381", "to_account": "A005260", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "143.215.0.145", "device_id": "bbc9bc10-b7fb-4429-927d-7c8e245e6e7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027195", "timestamp": "2024-01-16T15:51:20", "amount": 19.22, "from_account": "A004362", "to_account": "A007126", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "58.159.162.154", "device_id": "48ea1463-fc80-4c59-8200-76bb65de1770", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027196", "timestamp": "2024-02-25T14:22:09", "amount": 62228.87, "from_account": "A007538", "to_account": "A003450", "tx_type": "transfer", "description": "transfer via pos", "fee": 180.53, "currency": "GBP", "channel": "pos", "ip_address": "145.125.221.40", "device_id": "1c0a35ba-c2f5-44e0-80ea-612fdf8d8233", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027197", "timestamp": "2024-03-08T03:16:06", "amount": 37.8, "from_account": "A000069", "to_account": "A002448", "tx_type": "deposit", "description": "deposit via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "150.140.98.123", "device_id": "61957175-0fbd-4398-a699-43df3e2d93ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027198", "timestamp": "2024-01-17T14:19:22", "amount": 67.84, "from_account": "A003398", "to_account": "A000882", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.75, "currency": "EUR", "channel": "atm", "ip_address": "121.44.151.169", "device_id": "db6a8ae7-cd35-4b55-95b0-fa71a57f07f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027199", "timestamp": "2024-01-07T09:41:51", "amount": 29.72, "from_account": "A000362", "to_account": "A005737", "tx_type": "payment", "description": "payment via atm", "fee": 0.44, "currency": "CAD", "channel": "atm", "ip_address": "72.71.192.201", "device_id": "b8035ff3-a577-4ff4-b640-3ca5d1c4307b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027200", "timestamp": "2024-03-19T13:02:12", "amount": 142.41, "from_account": "A005748", "to_account": "A002461", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "145.145.77.34", "device_id": "92a5f909-51d1-419f-8723-164fc7f676cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027201", "timestamp": "2024-03-28T11:49:26", "amount": 5.0, "from_account": "A006091", "to_account": "A003284", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "215.27.232.125", "device_id": "e3873c00-246b-43b7-88bd-7db8cbf490cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027202", "timestamp": "2024-01-26T10:58:48", "amount": 19.14, "from_account": "A003491", "to_account": "A003261", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "43.108.82.120", "device_id": "4bf26ca5-427f-4ce1-8e78-9c001f6b8a6c", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027203", "timestamp": "2024-01-11T13:15:02", "amount": 57.82, "from_account": "A007170", "to_account": "A000745", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "5.129.228.139", "device_id": "40182c93-9bf1-4b5c-8c0e-70a20db4bf77", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027204", "timestamp": "2024-02-23T14:31:40", "amount": 57.81, "from_account": "A007143", "to_account": "A000237", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.85, "currency": "EUR", "channel": "branch", "ip_address": "171.199.186.161", "device_id": "eb89ea61-98eb-4719-b291-690920e3a288", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027205", "timestamp": "2024-01-19T17:24:29", "amount": 89.43, "from_account": "A000965", "to_account": "A002503", "tx_type": "purchase", "description": "purchase via online", "fee": 1.66, "currency": "USD", "channel": "online", "ip_address": "151.165.190.153", "device_id": "30775cf5-02e9-4299-8af6-0c5bb6a21187", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027206", "timestamp": "2024-03-05T09:00:21", "amount": 768.49, "from_account": "A000350", "to_account": "A000510", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.66, "currency": "CAD", "channel": "atm", "ip_address": "153.16.227.107", "device_id": "25745fc3-2fd6-4f69-a2ea-c10c858ced67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027207", "timestamp": "2024-03-12T03:41:49", "amount": 4.15, "from_account": "A003215", "to_account": "A004921", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "GBP", "channel": "mobile", "ip_address": "135.236.8.133", "device_id": "d6e214fa-73dd-4b0a-a7ca-fba6a0c25c4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027208", "timestamp": "2024-03-29T15:51:05", "amount": 67.74, "from_account": "A005981", "to_account": "A007467", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "24.52.22.37", "device_id": "8459104d-d1da-4019-bc1c-6000252ff904", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027209", "timestamp": "2024-01-02T08:14:40", "amount": 73.12, "from_account": "A001025", "to_account": "A007131", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.93, "currency": "GBP", "channel": "pos", "ip_address": "146.123.136.160", "device_id": "515e3d72-10cc-4435-a5ff-140df49e3e86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027210", "timestamp": "2024-01-10T13:25:28", "amount": 17.46, "from_account": "A006135", "to_account": "A004184", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "101.174.209.13", "device_id": "e18e4ce3-a00d-4f79-b27c-593e7f864998", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027211", "timestamp": "2024-01-28T07:42:43", "amount": 14.64, "from_account": "A007500", "to_account": "A001700", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "27.73.13.205", "device_id": "bfe3f016-7a84-412e-b016-db0af48ac274", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027212", "timestamp": "2024-01-16T09:27:35", "amount": 17.24, "from_account": "A006423", "to_account": "A001652", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "180.67.171.52", "device_id": "2f359dcb-65dd-4399-9a9d-93a868bbf3f3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027213", "timestamp": "2024-01-03T20:34:19", "amount": 31.54, "from_account": "A000636", "to_account": "A001942", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "39.221.187.26", "device_id": "6d1f2716-7bd8-4a6f-958d-d84f7ad8f7f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027214", "timestamp": "2024-02-23T18:59:54", "amount": 66.27, "from_account": "A002392", "to_account": "A007143", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.8, "currency": "EUR", "channel": "online", "ip_address": "47.177.241.39", "device_id": "bf87b73f-c25b-470c-b346-18d09b308a47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027215", "timestamp": "2024-03-28T21:55:26", "amount": 62.21, "from_account": "A004549", "to_account": "A007123", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "GBP", "channel": "branch", "ip_address": "74.169.127.191", "device_id": "1b224a3a-5333-4562-8a3b-baa5acd77ea3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027216", "timestamp": "2024-03-17T12:01:43", "amount": 883.96, "from_account": "A004689", "to_account": "A007215", "tx_type": "payment", "description": "payment via pos", "fee": 7.13, "currency": "CAD", "channel": "pos", "ip_address": "49.2.217.116", "device_id": "dff09f43-be7c-4112-8ea8-fe43dae55d27", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027217", "timestamp": "2024-03-30T14:07:19", "amount": 63.27, "from_account": "A002329", "to_account": "A001993", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "45.16.185.65", "device_id": "4414e81c-0eef-408c-bde3-a78fa5719aaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027218", "timestamp": "2024-01-01T11:43:56", "amount": 301.01, "from_account": "A001742", "to_account": "A007556", "tx_type": "payment", "description": "payment via online", "fee": 4.68, "currency": "GBP", "channel": "online", "ip_address": "80.38.183.43", "device_id": "4ed88407-43fd-4a52-8091-97836a6c7ee3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027219", "timestamp": "2024-02-03T14:31:22", "amount": 416.57, "from_account": "A003395", "to_account": "A006919", "tx_type": "payment", "description": "payment via atm", "fee": 2.0, "currency": "EUR", "channel": "atm", "ip_address": "6.18.222.84", "device_id": "0cdbc141-5f1d-4ee1-a770-d55f8e91f256", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027221", "timestamp": "2024-02-24T13:01:12", "amount": 45.18, "from_account": "A005289", "to_account": "A000013", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.61, "currency": "CAD", "channel": "mobile", "ip_address": "214.54.231.10", "device_id": "ba9a32c5-9fe8-449a-acd3-76c1297514c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027222", "timestamp": "2024-03-04T05:00:38", "amount": 86.08, "from_account": "A006948", "to_account": "A002662", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "8.193.72.58", "device_id": "7c817eee-b446-40d7-9943-282a901e459f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027223", "timestamp": "2024-01-31T11:46:23", "amount": 65.69, "from_account": "A002079", "to_account": "A007255", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "213.16.6.241", "device_id": "e96a4c64-ad0b-48a9-bb7b-4837beadc147", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027224", "timestamp": "2024-02-04T15:56:59", "amount": 461.37, "from_account": "A003532", "to_account": "A005119", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.66, "currency": "CAD", "channel": "atm", "ip_address": "119.152.28.59", "device_id": "aed5baa4-4137-42e6-88cc-c0b4f697ad15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027225", "timestamp": "2024-01-12T08:47:47", "amount": 85.53, "from_account": "A004920", "to_account": "A003196", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "175.226.240.241", "device_id": "81d8d46f-c150-41cd-9e4a-4983b8f456b2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027226", "timestamp": "2024-01-23T14:05:32", "amount": 14.77, "from_account": "A000168", "to_account": "A005448", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "156.219.147.231", "device_id": "83bf4312-1fe2-46e4-a16d-2f87fca7e767", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027227", "timestamp": "2024-02-01T18:48:01", "amount": 35.22, "from_account": "A005854", "to_account": "A003581", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "189.211.166.174", "device_id": "f61c84da-54de-4665-b4a5-10c757de1927", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027228", "timestamp": "2024-03-03T08:24:56", "amount": 49.31, "from_account": "A001791", "to_account": "A006953", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "132.230.66.225", "device_id": "7a674202-aa10-46b5-8ae1-0d024b9d919c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027229", "timestamp": "2024-03-15T05:51:58", "amount": 701.6, "from_account": "A006745", "to_account": "A005918", "tx_type": "deposit", "description": "deposit via mobile", "fee": 13.24, "currency": "EUR", "channel": "mobile", "ip_address": "118.210.93.60", "device_id": "7d894868-1139-48e3-9cb0-a6d51df0f1c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027230", "timestamp": "2024-03-16T03:04:19", "amount": 6.54, "from_account": "A003670", "to_account": "A000858", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "98.202.194.235", "device_id": "b9446903-5731-44a5-ad65-dd43ceb49ec9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027231", "timestamp": "2024-01-10T14:20:21", "amount": 355.78, "from_account": "A005376", "to_account": "A003661", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.7, "currency": "CAD", "channel": "online", "ip_address": "121.134.162.123", "device_id": "851ca6c2-7077-402d-b974-f9d55442ae7b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027232", "timestamp": "2024-01-03T09:49:36", "amount": 26.0, "from_account": "A001574", "to_account": "A000100", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "88.33.92.77", "device_id": "25af93e1-ef9f-4a91-82b9-fd469db2debc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027233", "timestamp": "2024-01-25T10:51:41", "amount": 88.92, "from_account": "A002970", "to_account": "A003327", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "GBP", "channel": "pos", "ip_address": "84.52.77.155", "device_id": "342a10c5-f7bc-4f14-ba05-76f575cdab5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027234", "timestamp": "2024-01-27T12:00:33", "amount": 897.83, "from_account": "A003680", "to_account": "A000197", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.97, "currency": "USD", "channel": "pos", "ip_address": "199.244.222.20", "device_id": "3fbec100-f43b-4426-9a3a-e648a4b0e5a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027235", "timestamp": "2024-02-04T05:13:48", "amount": 127.96, "from_account": "A005995", "to_account": "A001378", "tx_type": "transfer", "description": "transfer via online", "fee": 2.35, "currency": "GBP", "channel": "online", "ip_address": "212.7.24.139", "device_id": "f39fb277-fa31-4b5c-b0ae-bc2a9f1cce99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027237", "timestamp": "2024-03-11T11:38:12", "amount": 5347.13, "from_account": "A000656", "to_account": "A000205", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 16.77, "currency": "EUR", "channel": "mobile", "ip_address": "25.222.67.38", "device_id": "77912162-f156-4043-a287-ee63d5434551", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027238", "timestamp": "2024-03-06T09:10:10", "amount": 61.99, "from_account": "A004317", "to_account": "A001451", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "1.105.155.233", "device_id": "57d923ae-e84d-4959-b720-77721ecc8fcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027239", "timestamp": "2024-03-03T02:53:24", "amount": 22.18, "from_account": "A006262", "to_account": "A002677", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "33.58.9.95", "device_id": "a881d69f-935d-4e23-955d-4d36b5539427", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027240", "timestamp": "2024-01-05T06:04:02", "amount": 48.75, "from_account": "A003068", "to_account": "A005828", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "112.157.220.119", "device_id": "95dc7810-2faa-4e06-a59b-f026a926cd0d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027241", "timestamp": "2024-03-27T13:17:45", "amount": 97.54, "from_account": "A005141", "to_account": "A005156", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.97, "currency": "GBP", "channel": "online", "ip_address": "159.36.169.21", "device_id": "a8222cfe-bfc9-4f1d-b825-4c17112b7173", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027242", "timestamp": "2024-01-25T16:56:21", "amount": 60.63, "from_account": "A007452", "to_account": "A002224", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.8, "currency": "GBP", "channel": "branch", "ip_address": "123.202.216.130", "device_id": "34a28811-c61f-4d2d-b5fc-64cd060ffc8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027244", "timestamp": "2024-03-02T10:25:54", "amount": 92.72, "from_account": "A003541", "to_account": "A006253", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.83, "currency": "USD", "channel": "pos", "ip_address": "48.219.108.240", "device_id": "ef842b8c-89ea-49c6-aaa9-3b562db43764", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027245", "timestamp": "2024-01-05T15:18:26", "amount": 14.88, "from_account": "A002113", "to_account": "A006036", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "51.176.35.216", "device_id": "23b5e99b-af0b-436f-a5ea-f18144edb6be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027246", "timestamp": "2024-03-14T09:39:33", "amount": 5899.01, "from_account": "A001212", "to_account": "A002428", "tx_type": "purchase", "description": "purchase via online", "fee": 115.27, "currency": "GBP", "channel": "online", "ip_address": "111.56.149.127", "device_id": "97b581e2-9594-4355-bb61-ad9b40402396", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027247", "timestamp": "2024-03-16T22:57:43", "amount": 999.01, "from_account": "A006249", "to_account": "A006857", "tx_type": "payment", "description": "payment via pos", "fee": 12.5, "currency": "CAD", "channel": "pos", "ip_address": "195.21.237.131", "device_id": "35d7fa41-8b09-49de-9e82-b462dad6868f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027248", "timestamp": "2024-02-16T07:11:10", "amount": 163.84, "from_account": "A002510", "to_account": "A001887", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.62, "currency": "USD", "channel": "mobile", "ip_address": "165.126.187.198", "device_id": "881fb6f3-267c-417a-85bd-d1334a42bc7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027249", "timestamp": "2024-02-15T01:04:32", "amount": 5680.84, "from_account": "A006172", "to_account": "A007151", "tx_type": "payment", "description": "payment via branch", "fee": 42.05, "currency": "EUR", "channel": "branch", "ip_address": "5.8.107.144", "device_id": "2485f653-de96-4668-b650-0aadb8837e6b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027250", "timestamp": "2024-02-11T06:36:22", "amount": 459.11, "from_account": "A005180", "to_account": "A002855", "tx_type": "transfer", "description": "transfer via online", "fee": 3.52, "currency": "EUR", "channel": "online", "ip_address": "136.166.131.94", "device_id": "c2cfca0d-67c0-43a1-8721-eb28dffdcf65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027252", "timestamp": "2024-01-08T11:11:07", "amount": 97.04, "from_account": "A005272", "to_account": "A004604", "tx_type": "purchase", "description": "purchase via online", "fee": 0.91, "currency": "USD", "channel": "online", "ip_address": "85.212.171.204", "device_id": "07671464-309d-4e4f-b9e5-60d33ae8a61a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027253", "timestamp": "2024-02-09T05:14:12", "amount": 300.2, "from_account": "A004247", "to_account": "A006576", "tx_type": "deposit", "description": "deposit via online", "fee": 5.03, "currency": "USD", "channel": "online", "ip_address": "121.119.9.9", "device_id": "8af6c412-186b-4fe6-a67e-6baa94457647", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027255", "timestamp": "2024-02-08T11:07:14", "amount": 77.77, "from_account": "A005322", "to_account": "A000540", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.3, "currency": "GBP", "channel": "mobile", "ip_address": "196.141.195.77", "device_id": "be24d104-bf78-4e31-bccf-663faa84a67c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027256", "timestamp": "2024-02-26T11:56:43", "amount": 652.12, "from_account": "A006367", "to_account": "A000458", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.81, "currency": "CAD", "channel": "pos", "ip_address": "208.88.244.70", "device_id": "c243bd53-b8b7-490b-9d99-1de94ae055d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027257", "timestamp": "2024-01-31T17:49:37", "amount": 58.22, "from_account": "A005338", "to_account": "A000869", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "124.52.27.218", "device_id": "1845adf0-06ea-40f3-8581-2ccab36430fa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027258", "timestamp": "2024-01-14T14:01:06", "amount": 790.3, "from_account": "A005372", "to_account": "A003674", "tx_type": "transfer", "description": "transfer via pos", "fee": 10.78, "currency": "USD", "channel": "pos", "ip_address": "113.182.132.156", "device_id": "fd457347-ca0e-4e29-9e0a-014202ea6389", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027259", "timestamp": "2024-03-29T18:52:42", "amount": 115.72, "from_account": "A007131", "to_account": "A004640", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.44, "currency": "USD", "channel": "atm", "ip_address": "102.227.18.240", "device_id": "278d471f-8f8d-40c8-89ef-fb85f23e174d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027260", "timestamp": "2024-02-10T11:34:05", "amount": 19.17, "from_account": "A001744", "to_account": "A007556", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "217.34.100.50", "device_id": "e8ad6da5-1fbc-4096-a31d-e3f28f167c58", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027261", "timestamp": "2024-01-05T17:48:51", "amount": 35.25, "from_account": "A007088", "to_account": "A005480", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "147.38.209.16", "device_id": "8f92f420-3413-4d71-ad98-776473814c9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027262", "timestamp": "2024-01-13T00:36:36", "amount": 68.98, "from_account": "A000481", "to_account": "A005527", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.15, "currency": "GBP", "channel": "mobile", "ip_address": "116.155.114.141", "device_id": "860c2477-d323-4b42-99b1-ba6fc63210d6", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027263", "timestamp": "2024-02-15T10:01:10", "amount": 775.77, "from_account": "A000656", "to_account": "A000339", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.86, "currency": "GBP", "channel": "atm", "ip_address": "28.72.241.238", "device_id": "11ad41f6-3528-41b5-93da-2338c126f70f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027264", "timestamp": "2024-01-26T16:13:15", "amount": 692.4, "from_account": "A001210", "to_account": "A006665", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.09, "currency": "CAD", "channel": "branch", "ip_address": "80.246.72.87", "device_id": "c067b647-3910-4f40-aa3a-f324286bab2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027265", "timestamp": "2024-03-22T11:48:09", "amount": 57.39, "from_account": "A004732", "to_account": "A007252", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.63, "currency": "USD", "channel": "mobile", "ip_address": "22.169.30.221", "device_id": "5b965ceb-e320-46ea-b209-a0f0781f4cc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027266", "timestamp": "2024-02-28T15:51:47", "amount": 8.83, "from_account": "A004033", "to_account": "A006802", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "17.80.112.183", "device_id": "c55e216a-e382-4e98-b8a7-0185b67ea9d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027267", "timestamp": "2024-02-29T07:09:08", "amount": 99.7, "from_account": "A005886", "to_account": "A002120", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "93.81.177.100", "device_id": "15835945-2b4c-436a-9e97-7bf56f471316", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027268", "timestamp": "2024-03-19T10:57:04", "amount": 92.0, "from_account": "A002076", "to_account": "A001204", "tx_type": "payment", "description": "payment via online", "fee": 1.25, "currency": "GBP", "channel": "online", "ip_address": "94.54.45.216", "device_id": "4a7933c0-517b-409b-80df-a75f57637e7d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027269", "timestamp": "2024-02-26T10:48:33", "amount": 14.34, "from_account": "A000143", "to_account": "A003426", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "215.202.183.103", "device_id": "f8c6b57a-ba1f-47b5-844c-ce18084f596c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027270", "timestamp": "2024-03-14T10:52:43", "amount": 554.28, "from_account": "A006406", "to_account": "A000962", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.79, "currency": "CAD", "channel": "atm", "ip_address": "216.122.51.254", "device_id": "4c49c285-82ec-46a5-a2d4-021f3e08b694", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027271", "timestamp": "2024-02-02T11:20:03", "amount": 39.37, "from_account": "A004449", "to_account": "A001316", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "77.24.191.71", "device_id": "16fd99f6-3978-488a-b51a-df79328802c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027272", "timestamp": "2024-01-28T14:44:19", "amount": 64.68, "from_account": "A001856", "to_account": "A002585", "tx_type": "transfer", "description": "transfer via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "219.176.235.68", "device_id": "2b6e7a0f-78da-423f-a6e8-0618c8490520", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027273", "timestamp": "2024-02-14T13:19:54", "amount": 4.27, "from_account": "A005144", "to_account": "A002257", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "116.205.168.159", "device_id": "f246693a-c081-4f34-97ce-f3d0c1726c31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027274", "timestamp": "2024-01-31T17:52:50", "amount": 36.2, "from_account": "A002492", "to_account": "A002208", "tx_type": "payment", "description": "payment via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "207.208.151.223", "device_id": "0ac525e0-fc6d-4d52-b24f-7096e30f861e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027275", "timestamp": "2024-01-21T12:56:16", "amount": 71.56, "from_account": "A005715", "to_account": "A007161", "tx_type": "payment", "description": "payment via branch", "fee": 0.91, "currency": "CAD", "channel": "branch", "ip_address": "21.108.98.136", "device_id": "1c726182-6c6b-41a5-8859-c8f5486f96d9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027276", "timestamp": "2024-02-21T07:36:08", "amount": 434.66, "from_account": "A004181", "to_account": "A003254", "tx_type": "payment", "description": "payment via pos", "fee": 6.56, "currency": "EUR", "channel": "pos", "ip_address": "93.159.252.10", "device_id": "69cef82a-430a-41b0-ac6c-454621fdb045", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027277", "timestamp": "2024-03-18T10:32:28", "amount": 37.88, "from_account": "A000445", "to_account": "A007271", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "20.162.108.4", "device_id": "b675c766-a88c-4652-88d3-b1eac2149d43", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027278", "timestamp": "2024-01-20T13:58:51", "amount": 12.39, "from_account": "A003213", "to_account": "A004717", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "152.187.230.157", "device_id": "681e3b12-167e-4229-89c3-6b1196895524", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027279", "timestamp": "2024-02-09T08:32:40", "amount": 3.4, "from_account": "A002300", "to_account": "A000371", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "121.142.207.98", "device_id": "b82dd74b-eac7-4a74-845d-2b40f76af2fb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027280", "timestamp": "2024-03-27T09:36:56", "amount": 46.6, "from_account": "A000140", "to_account": "A007413", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "88.47.159.129", "device_id": "89b8dcbb-b17d-42e8-8059-cfb4ee098fef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027281", "timestamp": "2024-01-05T14:07:27", "amount": 47.77, "from_account": "A004639", "to_account": "A003827", "tx_type": "payment", "description": "payment via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "162.235.139.204", "device_id": "c00d6dc6-d7c0-4593-9a8b-681a890dac41", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027282", "timestamp": "2024-01-03T09:48:11", "amount": 852.75, "from_account": "A002748", "to_account": "A001332", "tx_type": "purchase", "description": "purchase via branch", "fee": 15.9, "currency": "EUR", "channel": "branch", "ip_address": "147.136.19.176", "device_id": "fc6d49c7-606e-4ed0-8c1a-1ef0dc1b74bd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027283", "timestamp": "2024-01-04T15:41:39", "amount": 42.23, "from_account": "A007277", "to_account": "A005172", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "112.217.128.167", "device_id": "2ad05279-6a49-4ac7-a440-597d6b9a2735", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027284", "timestamp": "2024-03-17T18:22:06", "amount": 15.63, "from_account": "A001700", "to_account": "A005052", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "202.139.162.182", "device_id": "9e61f417-d18c-43ff-b4fa-1fe92284345e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027285", "timestamp": "2024-01-02T10:28:37", "amount": 24.07, "from_account": "A002067", "to_account": "A005981", "tx_type": "payment", "description": "payment via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "87.45.117.151", "device_id": "98472348-c15d-4af4-ae43-db44e4fd529f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027286", "timestamp": "2024-01-25T15:26:25", "amount": 53.31, "from_account": "A002288", "to_account": "A002829", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "52.73.24.33", "device_id": "95963f0d-d54e-4280-98cb-cee00ac3a9ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027287", "timestamp": "2024-03-27T16:39:18", "amount": 48.58, "from_account": "A005148", "to_account": "A003204", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "105.230.118.190", "device_id": "f497c1c7-be50-43e0-852d-a8decab6b455", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027288", "timestamp": "2024-02-22T15:16:52", "amount": 5.53, "from_account": "A007348", "to_account": "A003512", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "14.204.92.20", "device_id": "883f7195-304a-4445-a0a2-9a9f7191761c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027289", "timestamp": "2024-01-27T10:09:12", "amount": 11.66, "from_account": "A002443", "to_account": "A007459", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "130.218.13.169", "device_id": "b8f06574-b956-4ccf-b7c9-8b124e5da2dd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027290", "timestamp": "2024-02-22T11:15:04", "amount": 380.04, "from_account": "A000332", "to_account": "A003112", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.9, "currency": "CAD", "channel": "pos", "ip_address": "186.32.118.10", "device_id": "f0d83d9f-d67b-45aa-b64a-5b8d24085b2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027291", "timestamp": "2024-01-24T10:41:29", "amount": 59.53, "from_account": "A006603", "to_account": "A002793", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "137.175.232.99", "device_id": "3373f975-1155-4312-92db-d1b26893bbb4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027292", "timestamp": "2024-02-23T12:19:36", "amount": 63.98, "from_account": "A002282", "to_account": "A003483", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "66.79.5.236", "device_id": "57af85dc-68c7-4d83-a8cd-7734b182a238", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027294", "timestamp": "2024-03-22T11:59:14", "amount": 36.71, "from_account": "A004501", "to_account": "A006004", "tx_type": "transfer", "description": "transfer via online", "fee": 0.61, "currency": "GBP", "channel": "online", "ip_address": "54.122.157.10", "device_id": "7713ec65-237f-4546-9879-7ab00ee41a32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027295", "timestamp": "2024-02-05T04:29:50", "amount": 60.83, "from_account": "A006180", "to_account": "A006999", "tx_type": "payment", "description": "payment via atm", "fee": 0.46, "currency": "GBP", "channel": "atm", "ip_address": "96.131.234.129", "device_id": "5bda8401-e0e2-4366-9c62-e0bdb69221d1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027296", "timestamp": "2024-01-18T12:43:19", "amount": 107.98, "from_account": "A005240", "to_account": "A006153", "tx_type": "transfer", "description": "transfer via online", "fee": 1.16, "currency": "USD", "channel": "online", "ip_address": "14.210.207.19", "device_id": "04699c61-797f-4f39-b93e-210de000854c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027297", "timestamp": "2024-03-15T12:46:45", "amount": 11.78, "from_account": "A003879", "to_account": "A002587", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "152.224.116.31", "device_id": "6081782e-5b7d-4532-a094-2785bb6b4d3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027298", "timestamp": "2024-02-20T14:34:51", "amount": 66.01, "from_account": "A003995", "to_account": "A002696", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.82, "currency": "CAD", "channel": "mobile", "ip_address": "164.177.178.49", "device_id": "8c9015fe-08df-4e69-8991-bb027c57ff9c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027299", "timestamp": "2024-03-09T08:41:23", "amount": 628.8, "from_account": "A007086", "to_account": "A002168", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.74, "currency": "GBP", "channel": "pos", "ip_address": "161.19.70.239", "device_id": "5d1a7fda-def6-4e22-b53d-10db59674182", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027300", "timestamp": "2024-01-23T09:08:48", "amount": 4.2, "from_account": "A003286", "to_account": "A005869", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "179.12.106.135", "device_id": "2f6dc882-2476-46c0-a6a7-2b7183e4552b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027301", "timestamp": "2024-03-04T09:30:39", "amount": 98.29, "from_account": "A000307", "to_account": "A007415", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.69, "currency": "GBP", "channel": "mobile", "ip_address": "128.17.242.166", "device_id": "74b89b89-a61a-4157-b5a6-816639d40304", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027302", "timestamp": "2024-01-29T13:30:49", "amount": 9.9, "from_account": "A003402", "to_account": "A007088", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "97.33.109.64", "device_id": "1f4bc734-336c-434f-a0a7-f5818370fcf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027303", "timestamp": "2024-03-25T16:09:37", "amount": 36.91, "from_account": "A002033", "to_account": "A003064", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.43, "currency": "GBP", "channel": "pos", "ip_address": "62.252.41.92", "device_id": "2b385344-2010-46cb-a315-97d536901dbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027304", "timestamp": "2024-03-17T01:46:21", "amount": 201.99, "from_account": "A000292", "to_account": "A000595", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.01, "currency": "GBP", "channel": "atm", "ip_address": "182.74.226.250", "device_id": "a9d03b28-cac1-443d-bfe5-8d5843315aef", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027305", "timestamp": "2024-01-29T14:26:46", "amount": 65.24, "from_account": "A005648", "to_account": "A005392", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "92.147.108.29", "device_id": "7275e82f-4c92-4d3a-8129-f9fca0fb0e1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027306", "timestamp": "2024-03-18T09:36:30", "amount": 353.05, "from_account": "A004586", "to_account": "A005255", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.4, "currency": "GBP", "channel": "atm", "ip_address": "115.243.234.157", "device_id": "090a3d5e-60fa-4d2a-8ecb-8605e0f14ba5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027307", "timestamp": "2024-03-21T12:54:14", "amount": 40.15, "from_account": "A001934", "to_account": "A006131", "tx_type": "payment", "description": "payment via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "151.128.159.30", "device_id": "5febc15b-5551-45a1-a850-0ebbfe897e7a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027308", "timestamp": "2024-03-08T05:37:49", "amount": 935.79, "from_account": "A007227", "to_account": "A003412", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.15, "currency": "GBP", "channel": "atm", "ip_address": "211.76.189.17", "device_id": "3bd19dab-3f78-4347-b4f4-6038e9937f73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027309", "timestamp": "2024-03-06T11:24:45", "amount": 92.54, "from_account": "A001223", "to_account": "A005615", "tx_type": "purchase", "description": "purchase via online", "fee": 1.77, "currency": "USD", "channel": "online", "ip_address": "206.63.229.100", "device_id": "6431e999-a1eb-461b-b371-ebfbe923d1e4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027310", "timestamp": "2024-01-19T08:32:28", "amount": 44.04, "from_account": "A004053", "to_account": "A002308", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "104.122.115.225", "device_id": "d74bfb41-ebf7-4087-92d7-c2133775e507", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027311", "timestamp": "2024-01-29T08:45:06", "amount": 90.02, "from_account": "A007462", "to_account": "A005054", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.2, "currency": "GBP", "channel": "mobile", "ip_address": "175.222.162.169", "device_id": "12a7b34b-640d-4699-a89c-36f8ca7e2a7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027312", "timestamp": "2024-02-02T19:57:09", "amount": 442.57, "from_account": "A001460", "to_account": "A004640", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.08, "currency": "GBP", "channel": "online", "ip_address": "102.222.88.76", "device_id": "26f3960f-718f-40c0-a5fb-eed1022d4197", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027313", "timestamp": "2024-03-14T05:58:40", "amount": 792.28, "from_account": "A005817", "to_account": "A002200", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.99, "currency": "EUR", "channel": "mobile", "ip_address": "209.245.40.198", "device_id": "aa3615b6-6195-427f-a19d-fdcf3c4e42dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027314", "timestamp": "2024-02-01T10:01:05", "amount": 6.91, "from_account": "A006916", "to_account": "A004339", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "49.148.61.188", "device_id": "488f9af2-3be5-433c-a973-d1421ab65e5b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027315", "timestamp": "2024-02-22T11:04:47", "amount": 172.73, "from_account": "A004996", "to_account": "A003584", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.95, "currency": "EUR", "channel": "pos", "ip_address": "208.20.72.82", "device_id": "8002c1ba-211c-406c-9739-ee637525018c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027316", "timestamp": "2024-03-02T10:47:28", "amount": 13.18, "from_account": "A004061", "to_account": "A005947", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "18.43.46.175", "device_id": "5ee9d0cb-a8ab-4430-8e7c-5a20d4b0977d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027317", "timestamp": "2024-03-06T09:07:03", "amount": 40.72, "from_account": "A002852", "to_account": "A007476", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "125.32.176.117", "device_id": "8caed07e-4953-47d9-bb14-e7b5e86337bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027318", "timestamp": "2024-03-27T09:59:33", "amount": 19.9, "from_account": "A004458", "to_account": "A004113", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "100.255.234.137", "device_id": "2ca8986d-a789-473e-99af-e79ebdc27c20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027319", "timestamp": "2024-03-20T18:07:27", "amount": 70.4, "from_account": "A006991", "to_account": "A001756", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.31, "currency": "CAD", "channel": "branch", "ip_address": "82.56.214.170", "device_id": "21418b99-b29c-46c7-82de-41861a6ccdd3", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027320", "timestamp": "2024-02-23T22:40:01", "amount": 10.96, "from_account": "A004111", "to_account": "A005689", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "220.127.106.139", "device_id": "89ba618e-a78e-4086-91c8-29916ce13fdd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027321", "timestamp": "2024-01-20T14:00:45", "amount": 14.19, "from_account": "A003970", "to_account": "A007058", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "75.230.96.129", "device_id": "c9b65d08-7092-463f-87b0-07b48e57593b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027322", "timestamp": "2024-03-22T15:11:51", "amount": 35.12, "from_account": "A003082", "to_account": "A004112", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "175.178.245.153", "device_id": "43f99392-dc17-4210-8374-9a232e2089a8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027325", "timestamp": "2024-02-29T07:58:51", "amount": 76.63, "from_account": "A003042", "to_account": "A002988", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.53, "currency": "EUR", "channel": "mobile", "ip_address": "176.216.41.14", "device_id": "9394c9b9-7c7a-4463-b4dd-0decbbdae436", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027326", "timestamp": "2024-02-14T14:43:37", "amount": 47.84, "from_account": "A002370", "to_account": "A003211", "tx_type": "payment", "description": "payment via atm", "fee": 0.73, "currency": "GBP", "channel": "atm", "ip_address": "132.217.179.100", "device_id": "05e1e5c3-9fcc-492d-8e00-f3407526adba", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027327", "timestamp": "2024-01-06T08:51:43", "amount": 243.91, "from_account": "A001184", "to_account": "A003694", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.65, "currency": "CAD", "channel": "pos", "ip_address": "39.160.229.66", "device_id": "9f98aac9-056b-475d-86f5-5770511058dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027328", "timestamp": "2024-03-24T08:42:04", "amount": 2173.18, "from_account": "A004704", "to_account": "A002892", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 21.58, "currency": "GBP", "channel": "branch", "ip_address": "81.74.239.166", "device_id": "24fbb89f-12a6-40a1-9430-6276c44f7984", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027329", "timestamp": "2024-03-17T06:42:40", "amount": 87.08, "from_account": "A001713", "to_account": "A002326", "tx_type": "payment", "description": "payment via pos", "fee": 1.16, "currency": "USD", "channel": "pos", "ip_address": "174.227.163.35", "device_id": "3d3f4af4-7b66-4ecb-946b-c9c85320649b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027330", "timestamp": "2024-03-17T13:02:35", "amount": 13.11, "from_account": "A005699", "to_account": "A003666", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "126.34.79.125", "device_id": "bd3b7d1e-0c0f-4060-98cc-d3db9d0f3e11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027331", "timestamp": "2024-03-07T15:43:46", "amount": 57.59, "from_account": "A002689", "to_account": "A000533", "tx_type": "payment", "description": "payment via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "3.100.27.53", "device_id": "b7fe4740-3d5b-48f9-b022-77dfa835bf58", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027332", "timestamp": "2024-02-29T09:20:36", "amount": 32.55, "from_account": "A007404", "to_account": "A006879", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "18.57.109.65", "device_id": "96785def-a18d-435d-9367-52e790528a5f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027333", "timestamp": "2024-03-23T12:27:01", "amount": 236.58, "from_account": "A004801", "to_account": "A002965", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.76, "currency": "CAD", "channel": "mobile", "ip_address": "162.121.145.127", "device_id": "0a64e43c-23d2-48d5-9c91-9e2ba811f202", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027334", "timestamp": "2024-01-01T11:35:58", "amount": 95.98, "from_account": "A002342", "to_account": "A002773", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.95, "currency": "CAD", "channel": "atm", "ip_address": "69.28.190.109", "device_id": "623dacb3-f6b9-40f6-9c45-f4d16fcc8a69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027335", "timestamp": "2024-03-04T11:09:56", "amount": 89.8, "from_account": "A000821", "to_account": "A003752", "tx_type": "payment", "description": "payment via mobile", "fee": 1.05, "currency": "GBP", "channel": "mobile", "ip_address": "145.124.229.250", "device_id": "c61b2ecc-4448-406a-9b06-b3ec7daab382", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027336", "timestamp": "2024-01-05T23:25:19", "amount": 58.37, "from_account": "A000143", "to_account": "A003593", "tx_type": "payment", "description": "payment via online", "fee": 0.64, "currency": "CAD", "channel": "online", "ip_address": "221.2.95.247", "device_id": "b98fde01-3294-4ec6-b0d4-b431c403c325", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027337", "timestamp": "2024-02-26T08:06:15", "amount": 562.76, "from_account": "A005955", "to_account": "A004677", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.6, "currency": "CAD", "channel": "atm", "ip_address": "203.12.103.8", "device_id": "58f07788-c49d-49c8-a56a-49d8b42bf82b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027338", "timestamp": "2024-03-17T15:29:18", "amount": 19.6, "from_account": "A004453", "to_account": "A002571", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "34.0.119.35", "device_id": "7c140faa-4b66-4973-a1bf-6089b2a06121", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027339", "timestamp": "2024-02-28T10:45:03", "amount": 49.23, "from_account": "A006617", "to_account": "A006268", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "155.228.17.175", "device_id": "a42cd90b-45c2-42ed-bdfa-862d0c191182", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027340", "timestamp": "2024-03-29T12:54:03", "amount": 88.6, "from_account": "A004971", "to_account": "A001289", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.62, "currency": "CAD", "channel": "mobile", "ip_address": "158.210.252.6", "device_id": "8a0b0696-9966-4579-a343-00736f20a82d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027341", "timestamp": "2024-03-20T09:45:29", "amount": 52.4, "from_account": "A006438", "to_account": "A000494", "tx_type": "payment", "description": "payment via pos", "fee": 0.79, "currency": "CAD", "channel": "pos", "ip_address": "7.49.155.79", "device_id": "6faf23fc-ba04-461a-b3b1-62bceb09a0a5", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027342", "timestamp": "2024-03-13T05:49:41", "amount": 55.53, "from_account": "A001977", "to_account": "A001037", "tx_type": "payment", "description": "payment via mobile", "fee": 0.97, "currency": "USD", "channel": "mobile", "ip_address": "115.61.134.1", "device_id": "ca97f8e8-beee-4f79-98e7-25cd72b7e48e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027343", "timestamp": "2024-01-10T14:05:02", "amount": 92.6, "from_account": "A003515", "to_account": "A004498", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.26, "currency": "USD", "channel": "pos", "ip_address": "158.36.126.234", "device_id": "29cc3456-b1e9-4e8d-80a7-016c13935a20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027345", "timestamp": "2024-03-16T08:11:41", "amount": 2866.61, "from_account": "A001078", "to_account": "A000048", "tx_type": "purchase", "description": "purchase via mobile", "fee": 52.73, "currency": "EUR", "channel": "mobile", "ip_address": "74.16.3.131", "device_id": "a6a4b53c-aa7f-4642-8524-bad11242f56d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027346", "timestamp": "2024-01-08T04:24:39", "amount": 26.76, "from_account": "A005606", "to_account": "A005319", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "112.236.252.2", "device_id": "b4e68118-09ce-4dff-bd1f-d12cf6232dad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027347", "timestamp": "2024-03-10T07:53:26", "amount": 719.46, "from_account": "A003419", "to_account": "A002886", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.83, "currency": "EUR", "channel": "branch", "ip_address": "139.83.187.78", "device_id": "e6d0185a-6ab9-4179-b698-6a440d2c9297", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027348", "timestamp": "2024-03-25T09:24:36", "amount": 59.67, "from_account": "A001750", "to_account": "A003118", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.88, "currency": "EUR", "channel": "atm", "ip_address": "116.242.231.147", "device_id": "c37f684b-492d-41a5-b2e9-d3e45ca1af7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027349", "timestamp": "2024-03-09T13:45:20", "amount": 21.68, "from_account": "A002368", "to_account": "A003473", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "GBP", "channel": "atm", "ip_address": "112.251.168.201", "device_id": "6c6e00be-fe26-49fd-b8b6-0cbc77fd9686", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027350", "timestamp": "2024-02-25T17:57:08", "amount": 69.52, "from_account": "A000277", "to_account": "A002219", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.15, "currency": "USD", "channel": "pos", "ip_address": "139.55.128.86", "device_id": "697d08c1-73eb-4e84-aa6a-6d98dd2b2143", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027351", "timestamp": "2024-02-02T14:56:58", "amount": 2.27, "from_account": "A005391", "to_account": "A001452", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "105.6.200.128", "device_id": "36786691-605a-477d-9d6f-e4d73648cb19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027352", "timestamp": "2024-03-02T00:53:47", "amount": 63.11, "from_account": "A002002", "to_account": "A001361", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.05, "currency": "CAD", "channel": "mobile", "ip_address": "28.193.57.58", "device_id": "5c094b04-afcd-49e0-bd11-d10ef70169eb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027353", "timestamp": "2024-03-06T10:48:49", "amount": 302.66, "from_account": "A004967", "to_account": "A003304", "tx_type": "payment", "description": "payment via branch", "fee": 1.7, "currency": "CAD", "channel": "branch", "ip_address": "141.169.207.89", "device_id": "ab6d0e25-02c0-4939-8d97-75579f1fa618", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027354", "timestamp": "2024-01-24T13:23:42", "amount": 25.27, "from_account": "A002961", "to_account": "A005525", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "74.184.176.4", "device_id": "f52dee3f-4085-4d4f-ac0d-8e7f0d402e3f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027355", "timestamp": "2024-03-20T16:02:36", "amount": 43.29, "from_account": "A005422", "to_account": "A003988", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.55, "currency": "USD", "channel": "pos", "ip_address": "107.80.184.54", "device_id": "b40da2da-2c1e-4a8a-b38f-c7f30be84996", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027356", "timestamp": "2024-03-25T17:11:56", "amount": 92.37, "from_account": "A006369", "to_account": "A003013", "tx_type": "payment", "description": "payment via mobile", "fee": 0.88, "currency": "USD", "channel": "mobile", "ip_address": "11.217.36.240", "device_id": "a325a4ed-e1f5-4d30-b39c-1fbc9a0c1b42", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027357", "timestamp": "2024-02-16T11:30:11", "amount": 229.5, "from_account": "A000465", "to_account": "A006462", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "180.133.97.21", "device_id": "92ebe469-8cb7-4e01-be27-9229e4aa11e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027358", "timestamp": "2024-01-29T16:31:19", "amount": 497.8, "from_account": "A002825", "to_account": "A005167", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.23, "currency": "EUR", "channel": "pos", "ip_address": "212.74.67.94", "device_id": "326c46c8-c5cc-4fb0-bdfd-1b620402ab3e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027360", "timestamp": "2024-02-01T11:37:08", "amount": 72.26, "from_account": "A006520", "to_account": "A003919", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.87, "currency": "EUR", "channel": "online", "ip_address": "8.254.244.45", "device_id": "16ad8f29-8e7b-425b-8db7-8b783c041792", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027362", "timestamp": "2024-01-15T08:58:04", "amount": 34.47, "from_account": "A000442", "to_account": "A007472", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "104.167.226.43", "device_id": "55b0c191-9aa0-428f-ad66-cee149bff527", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027363", "timestamp": "2024-01-10T19:52:03", "amount": 12.35, "from_account": "A003537", "to_account": "A006754", "tx_type": "payment", "description": "payment via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "92.48.188.80", "device_id": "90a2b566-0376-48d5-aba4-9f5818ad793a", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027364", "timestamp": "2024-02-21T10:02:02", "amount": 27.73, "from_account": "A004113", "to_account": "A005463", "tx_type": "payment", "description": "payment via pos", "fee": 0.54, "currency": "CAD", "channel": "pos", "ip_address": "80.132.156.52", "device_id": "721f0698-88a1-40c2-807c-093959c56670", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027365", "timestamp": "2024-03-11T15:23:10", "amount": 95.14, "from_account": "A003928", "to_account": "A000755", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "86.68.74.235", "device_id": "29682d45-5ddc-45d3-a551-53fa13940585", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027366", "timestamp": "2024-03-13T15:20:56", "amount": 96.29, "from_account": "A000209", "to_account": "A004770", "tx_type": "transfer", "description": "transfer via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "97.38.212.106", "device_id": "5164726d-f756-4caf-9231-f7eca6d8fff4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027368", "timestamp": "2024-01-07T05:16:27", "amount": 62.56, "from_account": "A000716", "to_account": "A005746", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.69, "currency": "EUR", "channel": "atm", "ip_address": "158.87.81.255", "device_id": "ff32b5ec-fd61-4756-a3b2-32a161be20c1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027369", "timestamp": "2024-03-19T23:09:36", "amount": 53.87, "from_account": "A002172", "to_account": "A007133", "tx_type": "transfer", "description": "transfer via online", "fee": 0.85, "currency": "CAD", "channel": "online", "ip_address": "210.44.230.25", "device_id": "2c4ef3f0-5ef1-406d-b580-3ce04e26971c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027370", "timestamp": "2024-02-04T12:37:21", "amount": 53.94, "from_account": "A001613", "to_account": "A004835", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.71, "currency": "GBP", "channel": "branch", "ip_address": "179.177.83.110", "device_id": "21f8fea9-7834-4228-a939-57cb55a97d71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027371", "timestamp": "2024-01-14T13:54:06", "amount": 11.68, "from_account": "A007219", "to_account": "A002977", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "103.18.60.190", "device_id": "608af3b5-5720-40c7-822f-0e868f5c5096", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027372", "timestamp": "2024-01-30T08:16:55", "amount": 215.64, "from_account": "A005774", "to_account": "A002487", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.98, "currency": "CAD", "channel": "pos", "ip_address": "202.190.108.227", "device_id": "6a23a1b2-01cc-472d-beaa-3ccc39734368", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027373", "timestamp": "2024-01-21T10:55:07", "amount": 27.47, "from_account": "A001555", "to_account": "A001095", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "222.125.7.27", "device_id": "6f76e36b-d3f2-4347-b102-4896927d6744", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027374", "timestamp": "2024-03-18T12:03:20", "amount": 68.58, "from_account": "A000038", "to_account": "A003647", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.63, "currency": "CAD", "channel": "pos", "ip_address": "149.77.230.35", "device_id": "72f4ec49-a4fe-4b69-8abf-43a8e9ec82dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027375", "timestamp": "2024-02-18T14:00:24", "amount": 52.65, "from_account": "A007551", "to_account": "A000542", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.9, "currency": "EUR", "channel": "atm", "ip_address": "28.168.99.64", "device_id": "ac1044fb-7505-489a-8a84-17c78290769d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027376", "timestamp": "2024-02-27T11:32:55", "amount": 27.61, "from_account": "A002024", "to_account": "A001296", "tx_type": "transfer", "description": "transfer via online", "fee": 0.41, "currency": "CAD", "channel": "online", "ip_address": "8.55.180.13", "device_id": "de140211-e98d-4bbb-963a-faa48ba00bfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027377", "timestamp": "2024-01-12T11:39:18", "amount": 622.27, "from_account": "A003091", "to_account": "A002299", "tx_type": "deposit", "description": "deposit via atm", "fee": 12.14, "currency": "USD", "channel": "atm", "ip_address": "169.177.18.90", "device_id": "d1a5e808-1ad3-40f4-b634-99229409ae1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027378", "timestamp": "2024-02-11T10:33:38", "amount": 10.23, "from_account": "A002849", "to_account": "A001632", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "82.240.162.220", "device_id": "0f88a348-7d18-490a-81da-e6adebbe67dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027379", "timestamp": "2024-03-31T13:35:24", "amount": 11.87, "from_account": "A004998", "to_account": "A007443", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "2.160.77.51", "device_id": "874299bb-bc5b-45b7-b6ad-bbca4ef72c50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027380", "timestamp": "2024-02-18T19:51:23", "amount": 212.99, "from_account": "A005437", "to_account": "A001169", "tx_type": "transfer", "description": "transfer via online", "fee": 1.86, "currency": "USD", "channel": "online", "ip_address": "66.245.240.136", "device_id": "3b60fb2e-d66b-4d7a-abcb-9889a9d4c160", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027381", "timestamp": "2024-01-31T10:19:03", "amount": 149.57, "from_account": "A004302", "to_account": "A005253", "tx_type": "payment", "description": "payment via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "84.195.84.146", "device_id": "6c89b7d5-9957-4861-85c7-8a9b56ef7eb4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027382", "timestamp": "2024-03-26T11:51:38", "amount": 20.88, "from_account": "A006507", "to_account": "A000499", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "214.35.101.252", "device_id": "81803073-2345-4d11-bdc7-79cde0150f48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027383", "timestamp": "2024-02-19T10:57:42", "amount": 50.17, "from_account": "A007223", "to_account": "A000734", "tx_type": "purchase", "description": "purchase via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "36.59.110.216", "device_id": "3909c51e-0962-40e6-9095-d50ec0c66fc4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027384", "timestamp": "2024-01-27T05:34:17", "amount": 61.53, "from_account": "A003773", "to_account": "A004470", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "180.67.77.213", "device_id": "d80503aa-875d-4eb6-bee5-dcd08935876e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027386", "timestamp": "2024-02-17T22:49:12", "amount": 237.15, "from_account": "A006802", "to_account": "A001276", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.07, "currency": "EUR", "channel": "branch", "ip_address": "174.223.86.164", "device_id": "a4f2094e-235d-4f2b-98f6-61f51122e747", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027387", "timestamp": "2024-03-02T08:34:27", "amount": 728.62, "from_account": "A006548", "to_account": "A004613", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.73, "currency": "GBP", "channel": "atm", "ip_address": "59.11.86.168", "device_id": "29278e60-2966-4b60-b9df-0be19c84b5be", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027388", "timestamp": "2024-02-02T15:31:32", "amount": 21.12, "from_account": "A005900", "to_account": "A006165", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "149.75.15.155", "device_id": "5b6719e3-1c43-4b99-8c64-2f3a4654a6ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027389", "timestamp": "2024-03-21T11:46:28", "amount": 8.51, "from_account": "A003370", "to_account": "A001890", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "113.177.214.192", "device_id": "e9550f12-e664-461c-ac4e-1eeab6ef5a43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027390", "timestamp": "2024-03-21T15:45:54", "amount": 36.51, "from_account": "A004494", "to_account": "A004141", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "142.116.109.222", "device_id": "717a2c47-e1b8-4dd1-8809-f0ca70ef6961", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027391", "timestamp": "2024-01-05T07:28:48", "amount": 15.66, "from_account": "A006705", "to_account": "A001212", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "111.125.77.139", "device_id": "3c70f591-7425-44ee-a45f-244c620adb93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027392", "timestamp": "2024-01-10T09:34:03", "amount": 48.09, "from_account": "A004903", "to_account": "A007063", "tx_type": "transfer", "description": "transfer via online", "fee": 0.78, "currency": "EUR", "channel": "online", "ip_address": "39.64.177.15", "device_id": "0a45d380-4274-48c6-bd77-d89603a47a2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027393", "timestamp": "2024-02-23T15:06:49", "amount": 31.44, "from_account": "A007522", "to_account": "A002025", "tx_type": "purchase", "description": "purchase via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "149.189.12.178", "device_id": "5057450a-e751-4a3c-b4c6-9da83436b0ea", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027394", "timestamp": "2024-02-27T05:49:02", "amount": 41.55, "from_account": "A007313", "to_account": "A000421", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.75, "currency": "CAD", "channel": "mobile", "ip_address": "39.116.7.45", "device_id": "168fda82-4c5a-4f91-83af-0e30073393b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027395", "timestamp": "2024-02-03T11:48:22", "amount": 35.13, "from_account": "A006186", "to_account": "A004968", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "97.113.202.69", "device_id": "d155fd7a-909d-4fae-953d-ced58c64c870", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027396", "timestamp": "2024-03-24T15:09:52", "amount": 87.37, "from_account": "A005735", "to_account": "A007343", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.27, "currency": "CAD", "channel": "pos", "ip_address": "97.45.223.178", "device_id": "afa25711-dc5c-45dc-9f22-9eef77a99537", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027397", "timestamp": "2024-01-26T13:41:13", "amount": 63.12, "from_account": "A005744", "to_account": "A004202", "tx_type": "payment", "description": "payment via online", "fee": 1.18, "currency": "GBP", "channel": "online", "ip_address": "190.183.1.12", "device_id": "2c16243c-049c-48e2-8625-311b14258051", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027398", "timestamp": "2024-01-25T11:41:18", "amount": 71.54, "from_account": "A006008", "to_account": "A000489", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.68, "currency": "GBP", "channel": "mobile", "ip_address": "60.182.12.154", "device_id": "d70d9c97-ff0c-4cb5-82e6-3e4db548f652", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027399", "timestamp": "2024-03-16T09:48:11", "amount": 2.68, "from_account": "A006568", "to_account": "A006844", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "122.140.181.76", "device_id": "b4e3daf0-925c-4cc4-a3f1-10ed4c65ca03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027401", "timestamp": "2024-03-23T12:40:20", "amount": 2.97, "from_account": "A006906", "to_account": "A001186", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "72.98.29.214", "device_id": "cc7a89ac-bf54-492d-92a1-b8b46581cd53", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027404", "timestamp": "2024-01-05T16:22:57", "amount": 54.45, "from_account": "A000719", "to_account": "A000740", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.58, "currency": "EUR", "channel": "mobile", "ip_address": "126.194.219.85", "device_id": "2d162f71-5121-4f1e-82d1-3b528392f5dc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027405", "timestamp": "2024-01-25T17:39:06", "amount": 2468.42, "from_account": "A005595", "to_account": "A007379", "tx_type": "transfer", "description": "transfer via mobile", "fee": 30.46, "currency": "USD", "channel": "mobile", "ip_address": "138.39.82.177", "device_id": "fd4e22e7-7560-4d09-8864-bd63beb368bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027406", "timestamp": "2024-03-04T17:16:05", "amount": 45.6, "from_account": "A002564", "to_account": "A003611", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.46, "currency": "EUR", "channel": "atm", "ip_address": "32.48.176.103", "device_id": "7052c73a-7479-4801-85a9-5452da6ff844", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027407", "timestamp": "2024-01-10T05:13:06", "amount": 31.72, "from_account": "A006596", "to_account": "A007446", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "74.40.38.73", "device_id": "d0b9bfbe-d2af-46d4-8958-5fc8228169a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027408", "timestamp": "2024-01-02T14:30:41", "amount": 76.26, "from_account": "A004191", "to_account": "A002079", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.3, "currency": "USD", "channel": "atm", "ip_address": "31.179.58.18", "device_id": "b351b516-9570-4940-91a9-79839bb8ad98", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027409", "timestamp": "2024-01-14T14:48:30", "amount": 31.75, "from_account": "A002900", "to_account": "A005973", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "172.219.149.231", "device_id": "9b3d07bd-a35b-41f0-96ff-44f34b81769c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027410", "timestamp": "2024-03-06T00:09:04", "amount": 13.79, "from_account": "A000193", "to_account": "A005471", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "124.126.63.43", "device_id": "c18da313-6905-4411-8c39-09f7cf48928f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027411", "timestamp": "2024-03-20T05:07:42", "amount": 380.86, "from_account": "A006022", "to_account": "A001746", "tx_type": "payment", "description": "payment via branch", "fee": 5.74, "currency": "EUR", "channel": "branch", "ip_address": "75.211.28.94", "device_id": "8c654ca7-3dd0-425f-835c-a7515d47b083", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027412", "timestamp": "2024-03-21T09:04:31", "amount": 9.96, "from_account": "A004674", "to_account": "A004372", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "41.66.63.53", "device_id": "15246e75-0b0a-43be-ba85-f29e73ba5adf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027413", "timestamp": "2024-02-04T09:54:15", "amount": 13.36, "from_account": "A002129", "to_account": "A005337", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "215.224.65.154", "device_id": "5282c7ca-a2a9-4c57-9bcb-5dd659cf8904", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027414", "timestamp": "2024-01-22T11:17:18", "amount": 2.1, "from_account": "A004490", "to_account": "A005968", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "156.141.156.116", "device_id": "86278f32-c7de-4e56-ab21-e40a6f9a2d48", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027415", "timestamp": "2024-01-02T12:21:45", "amount": 57.77, "from_account": "A006212", "to_account": "A000518", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.98, "currency": "CAD", "channel": "branch", "ip_address": "7.130.149.164", "device_id": "ec248608-f350-4d4c-b446-2b390d9f1f94", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027416", "timestamp": "2024-02-12T10:59:22", "amount": 766.51, "from_account": "A003275", "to_account": "A004830", "tx_type": "transfer", "description": "transfer via online", "fee": 5.47, "currency": "CAD", "channel": "online", "ip_address": "50.70.91.229", "device_id": "8a7b13a3-5990-41fb-bcbd-7d5fbacd8c37", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027417", "timestamp": "2024-03-13T16:27:28", "amount": 29.51, "from_account": "A006485", "to_account": "A003543", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "54.146.8.129", "device_id": "e5f7988e-37af-4047-90f1-e843ad14caf9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027418", "timestamp": "2024-01-24T15:44:27", "amount": 350.75, "from_account": "A005872", "to_account": "A004006", "tx_type": "payment", "description": "payment via online", "fee": 6.95, "currency": "GBP", "channel": "online", "ip_address": "53.170.37.155", "device_id": "5b4e3bb8-738c-4f35-a055-4725b0e2548c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027419", "timestamp": "2024-02-16T17:07:41", "amount": 571.54, "from_account": "A001433", "to_account": "A002412", "tx_type": "purchase", "description": "purchase via online", "fee": 1.3, "currency": "CAD", "channel": "online", "ip_address": "4.171.159.102", "device_id": "4f75fa94-ca69-419d-9252-e1c0b5f6b4c8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027420", "timestamp": "2024-02-08T18:35:05", "amount": 648.07, "from_account": "A002572", "to_account": "A007553", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.41, "currency": "USD", "channel": "branch", "ip_address": "138.211.227.24", "device_id": "0a264de3-9a70-4f52-b588-098bed01d22a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027421", "timestamp": "2024-01-19T23:05:51", "amount": 450.23, "from_account": "A001490", "to_account": "A004885", "tx_type": "payment", "description": "payment via atm", "fee": 6.35, "currency": "GBP", "channel": "atm", "ip_address": "53.42.17.226", "device_id": "214f1ca5-77be-4b75-bfc5-2d286a2f6d54", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027422", "timestamp": "2024-01-17T11:50:41", "amount": 4.49, "from_account": "A004910", "to_account": "A000589", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "39.207.86.104", "device_id": "19b71dc9-428c-4f82-9ff3-aaeef3fe3fc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027423", "timestamp": "2024-02-18T10:49:29", "amount": 664.07, "from_account": "A006325", "to_account": "A006493", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.03, "currency": "EUR", "channel": "mobile", "ip_address": "18.65.138.237", "device_id": "c208ca93-fb57-463d-8b44-9ed8078a16a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027424", "timestamp": "2024-02-25T13:51:40", "amount": 4.19, "from_account": "A001111", "to_account": "A002023", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "175.92.28.138", "device_id": "6e6bdf76-60a4-480c-b285-52ff02fc1570", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027425", "timestamp": "2024-03-12T15:14:49", "amount": 942.78, "from_account": "A006334", "to_account": "A004400", "tx_type": "payment", "description": "payment via branch", "fee": 13.43, "currency": "USD", "channel": "branch", "ip_address": "220.49.13.83", "device_id": "7e25bda3-0394-468e-9b3c-33cce6ac0f7e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027426", "timestamp": "2024-03-07T08:18:25", "amount": 46.31, "from_account": "A001312", "to_account": "A005609", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "72.71.204.222", "device_id": "d6c4fc2c-8125-49ed-af40-33a5d64fb57f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027427", "timestamp": "2024-03-01T09:16:38", "amount": 83.29, "from_account": "A001011", "to_account": "A006909", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.53, "currency": "USD", "channel": "pos", "ip_address": "90.12.220.143", "device_id": "9555ad5f-c217-42f8-9dd3-c03e20004b36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027428", "timestamp": "2024-01-19T10:37:35", "amount": 792.88, "from_account": "A002754", "to_account": "A001849", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.51, "currency": "GBP", "channel": "pos", "ip_address": "59.25.58.23", "device_id": "612d155f-f535-4761-8457-1154797b24d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027429", "timestamp": "2024-02-24T21:32:02", "amount": 77.81, "from_account": "A005729", "to_account": "A007192", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.07, "currency": "CAD", "channel": "atm", "ip_address": "48.14.46.182", "device_id": "b96ec34f-e930-4237-a25d-a6a9e983a941", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027430", "timestamp": "2024-01-31T06:50:15", "amount": 218.62, "from_account": "A005524", "to_account": "A002705", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.82, "currency": "EUR", "channel": "mobile", "ip_address": "86.84.163.13", "device_id": "a7d2e112-f597-46b9-8cba-bf5eb4abe409", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027431", "timestamp": "2024-01-11T17:12:25", "amount": 437.81, "from_account": "A003397", "to_account": "A003242", "tx_type": "purchase", "description": "purchase via online", "fee": 2.25, "currency": "USD", "channel": "online", "ip_address": "15.218.101.80", "device_id": "209ea80f-5363-4e2a-bd3a-00122987aac8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027432", "timestamp": "2024-02-08T15:27:00", "amount": 31.81, "from_account": "A006610", "to_account": "A000577", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "22.196.131.132", "device_id": "cd288316-ac18-4b6b-8d3a-9c1b4b62284e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027433", "timestamp": "2024-03-13T15:07:14", "amount": 661.78, "from_account": "A004652", "to_account": "A005562", "tx_type": "payment", "description": "payment via mobile", "fee": 6.26, "currency": "EUR", "channel": "mobile", "ip_address": "162.176.172.101", "device_id": "4dad896b-7884-47b4-9418-81986df0495c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027434", "timestamp": "2024-03-05T14:05:00", "amount": 855.63, "from_account": "A004555", "to_account": "A001386", "tx_type": "deposit", "description": "deposit via pos", "fee": 14.2, "currency": "EUR", "channel": "pos", "ip_address": "157.71.165.38", "device_id": "b03f9fee-d5c9-46f1-a1f5-71277ea319b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027435", "timestamp": "2024-02-25T08:41:47", "amount": 61.23, "from_account": "A005024", "to_account": "A006084", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "60.28.93.20", "device_id": "d2205923-915d-44f8-897e-066359532a18", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027436", "timestamp": "2024-02-22T09:02:55", "amount": 259.32, "from_account": "A000207", "to_account": "A007427", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.71, "currency": "CAD", "channel": "atm", "ip_address": "207.62.36.149", "device_id": "0a4b7760-2fcc-463d-9fb3-2000012bf5d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027437", "timestamp": "2024-03-23T16:43:49", "amount": 1706.65, "from_account": "A001376", "to_account": "A007343", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.46, "currency": "CAD", "channel": "branch", "ip_address": "200.10.163.39", "device_id": "1b96c557-4931-41b2-ad4e-c789a342f3f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027438", "timestamp": "2024-03-04T12:31:42", "amount": 27.33, "from_account": "A004104", "to_account": "A004682", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "174.207.35.113", "device_id": "1361c38f-0f62-4536-b4ad-acaf17116e50", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027439", "timestamp": "2024-01-01T05:22:12", "amount": 776.5, "from_account": "A000894", "to_account": "A001449", "tx_type": "payment", "description": "payment via mobile", "fee": 12.85, "currency": "CAD", "channel": "mobile", "ip_address": "39.105.126.113", "device_id": "26e7964d-781a-47cf-bb73-b10a02fa2844", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027440", "timestamp": "2024-03-30T07:07:36", "amount": 27.59, "from_account": "A006033", "to_account": "A006884", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "171.181.43.27", "device_id": "71f369bc-6bf3-4069-8d30-2ef45ea4dd6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027441", "timestamp": "2024-03-30T21:30:57", "amount": 46.39, "from_account": "A004105", "to_account": "A002588", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "158.223.220.159", "device_id": "6a251a5d-5fb6-4bff-929c-8044e73856af", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027442", "timestamp": "2024-03-22T10:27:34", "amount": 823.0, "from_account": "A004990", "to_account": "A003558", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.56, "currency": "GBP", "channel": "pos", "ip_address": "79.103.163.250", "device_id": "72ca23e1-bcb9-47d6-b276-b8797d3aeef1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027443", "timestamp": "2024-03-11T09:59:33", "amount": 7394.61, "from_account": "A005774", "to_account": "A000753", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 110.37, "currency": "CAD", "channel": "online", "ip_address": "177.92.166.116", "device_id": "881ba278-d299-4d1e-b9bb-b911e3cd5fed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027444", "timestamp": "2024-01-13T18:08:45", "amount": 27.07, "from_account": "A000716", "to_account": "A007186", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "206.181.36.6", "device_id": "5a663e2e-8541-4311-970a-206b50d17dce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027445", "timestamp": "2024-02-08T11:29:27", "amount": 970.93, "from_account": "A006059", "to_account": "A005743", "tx_type": "purchase", "description": "purchase via branch", "fee": 13.09, "currency": "USD", "channel": "branch", "ip_address": "198.148.176.143", "device_id": "e334a696-00e0-450e-9c2b-58d3709483ea", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027446", "timestamp": "2024-02-13T05:32:11", "amount": 72.3, "from_account": "A000031", "to_account": "A001910", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.24, "currency": "CAD", "channel": "mobile", "ip_address": "160.163.66.230", "device_id": "41fea948-d449-4a7b-bb98-6596829e4f7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027447", "timestamp": "2024-02-10T05:43:55", "amount": 30.08, "from_account": "A001925", "to_account": "A005799", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "180.11.4.68", "device_id": "0557703a-5552-401a-9205-b079a9357841", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027448", "timestamp": "2024-02-04T06:53:43", "amount": 97.44, "from_account": "A001255", "to_account": "A006164", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.8, "currency": "EUR", "channel": "pos", "ip_address": "138.192.209.163", "device_id": "79bdc8c3-3927-4b59-a35a-bb65dd624453", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027449", "timestamp": "2024-01-13T05:01:38", "amount": 166.54, "from_account": "A001543", "to_account": "A002219", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.24, "currency": "EUR", "channel": "branch", "ip_address": "111.182.198.140", "device_id": "4fc3a22a-b7f5-4dba-bd57-b898dd2b9b13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027451", "timestamp": "2024-01-30T09:15:41", "amount": 10.86, "from_account": "A007472", "to_account": "A006148", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "153.243.200.53", "device_id": "41cfbf77-96e9-4b4d-a01f-44bcaec42727", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027452", "timestamp": "2024-01-28T19:26:43", "amount": 9.06, "from_account": "A001886", "to_account": "A003634", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "123.10.135.240", "device_id": "08ff7367-309e-4283-94fc-ce44479f9fe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027453", "timestamp": "2024-01-16T18:12:17", "amount": 6.4, "from_account": "A005169", "to_account": "A003921", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "129.173.9.188", "device_id": "fa335d79-1a68-4298-8420-7670693862db", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027454", "timestamp": "2024-03-13T08:47:32", "amount": 47.27, "from_account": "A004904", "to_account": "A003375", "tx_type": "payment", "description": "payment via mobile", "fee": 0.84, "currency": "USD", "channel": "mobile", "ip_address": "137.166.135.80", "device_id": "74e50f30-7fa2-43b1-aebf-dd47dded8db3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027455", "timestamp": "2024-03-22T09:51:09", "amount": 322.09, "from_account": "A005954", "to_account": "A004375", "tx_type": "payment", "description": "payment via online", "fee": 0.99, "currency": "CAD", "channel": "online", "ip_address": "201.20.193.74", "device_id": "2e54f806-790b-4a3f-97b5-05a6954b24cb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027456", "timestamp": "2024-03-17T22:45:24", "amount": 47.62, "from_account": "A006567", "to_account": "A003543", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.7, "currency": "EUR", "channel": "pos", "ip_address": "93.94.116.149", "device_id": "b2176a11-870b-4872-bad6-926996b71905", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027457", "timestamp": "2024-03-23T15:24:21", "amount": 637.89, "from_account": "A007438", "to_account": "A006473", "tx_type": "payment", "description": "payment via online", "fee": 8.1, "currency": "GBP", "channel": "online", "ip_address": "121.36.66.218", "device_id": "3bd8e255-a1ac-4102-bb6a-4d11dd11debd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027458", "timestamp": "2024-01-24T19:24:22", "amount": 41.53, "from_account": "A000676", "to_account": "A001491", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "159.50.224.152", "device_id": "83716a7a-1e6e-41e5-b523-9f773dd3c497", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027460", "timestamp": "2024-02-10T15:12:30", "amount": 71.99, "from_account": "A006195", "to_account": "A000288", "tx_type": "payment", "description": "payment via mobile", "fee": 1.42, "currency": "GBP", "channel": "mobile", "ip_address": "40.90.201.3", "device_id": "9c503ea9-ff1b-4217-91ba-6a585181bea0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027461", "timestamp": "2024-01-14T13:22:15", "amount": 11.65, "from_account": "A002586", "to_account": "A005211", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "52.154.218.18", "device_id": "eb3ff5d3-9f09-46a4-9c41-d6b2563f5372", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027462", "timestamp": "2024-03-07T08:59:40", "amount": 24.97, "from_account": "A002494", "to_account": "A006471", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "82.112.47.12", "device_id": "094934c5-47c7-42c3-aaa8-46f7c53c84d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027463", "timestamp": "2024-03-29T08:44:03", "amount": 56.79, "from_account": "A005426", "to_account": "A003014", "tx_type": "payment", "description": "payment via atm", "fee": 0.71, "currency": "USD", "channel": "atm", "ip_address": "187.196.205.19", "device_id": "a038bfa1-4a18-413c-a648-34ae00150d30", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027464", "timestamp": "2024-02-20T21:46:15", "amount": 58.76, "from_account": "A007195", "to_account": "A005082", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "65.234.213.165", "device_id": "f5206ea8-796f-4acd-8fc0-a12298da1e55", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027465", "timestamp": "2024-03-15T08:22:09", "amount": 82.86, "from_account": "A000466", "to_account": "A004027", "tx_type": "purchase", "description": "purchase via online", "fee": 0.94, "currency": "EUR", "channel": "online", "ip_address": "204.237.242.250", "device_id": "7b81bbf9-266a-4f19-8ef7-4ade61e069eb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027466", "timestamp": "2024-02-13T08:13:20", "amount": 1312.6, "from_account": "A003916", "to_account": "A005275", "tx_type": "purchase", "description": "purchase via online", "fee": 5.73, "currency": "GBP", "channel": "online", "ip_address": "25.34.18.199", "device_id": "9d2f18cc-5a62-4de4-b624-c661be0cd026", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027467", "timestamp": "2024-01-23T06:48:51", "amount": 6022.01, "from_account": "A006634", "to_account": "A001293", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 95.91, "currency": "GBP", "channel": "online", "ip_address": "189.195.142.130", "device_id": "9ff84e3b-c6ee-4e9f-9a91-300e53e09356", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027468", "timestamp": "2024-01-15T14:09:33", "amount": 51.01, "from_account": "A005935", "to_account": "A005216", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.44, "currency": "USD", "channel": "atm", "ip_address": "58.244.133.65", "device_id": "2e89cfc1-0e6d-44d0-9351-098f51ee3a5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027469", "timestamp": "2024-02-03T16:49:50", "amount": 17.21, "from_account": "A006081", "to_account": "A002198", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "74.239.206.151", "device_id": "f68d7042-eb01-41b0-ae29-0da813874303", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027471", "timestamp": "2024-02-16T14:24:05", "amount": 79.09, "from_account": "A002215", "to_account": "A006035", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.9, "currency": "EUR", "channel": "pos", "ip_address": "110.207.193.62", "device_id": "13d16791-2ebb-48e8-ae77-82bfe6ad2122", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027472", "timestamp": "2024-03-30T12:24:23", "amount": 44.11, "from_account": "A004083", "to_account": "A006133", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "5.104.140.127", "device_id": "c2990f6f-aba9-4a24-858e-5acb393f2da1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027473", "timestamp": "2024-01-27T14:53:42", "amount": 4108.17, "from_account": "A006226", "to_account": "A002879", "tx_type": "payment", "description": "payment via pos", "fee": 23.51, "currency": "USD", "channel": "pos", "ip_address": "201.6.112.100", "device_id": "aabfdee1-a602-477c-9889-595ea661ea70", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027474", "timestamp": "2024-01-13T11:14:27", "amount": 77.29, "from_account": "A006010", "to_account": "A004710", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.29, "currency": "USD", "channel": "atm", "ip_address": "112.193.106.62", "device_id": "68e08e05-8be0-49e5-9198-2b5c5ba70a63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027475", "timestamp": "2024-03-17T08:08:38", "amount": 4.75, "from_account": "A004604", "to_account": "A002956", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "108.41.16.18", "device_id": "05768d10-124d-474a-bd4f-3ba8c8f0b762", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027476", "timestamp": "2024-01-10T08:38:25", "amount": 47.14, "from_account": "A001349", "to_account": "A002194", "tx_type": "deposit", "description": "deposit via online", "fee": 0.64, "currency": "GBP", "channel": "online", "ip_address": "89.170.99.241", "device_id": "f1efb4d8-5e5c-46bd-8e39-07ead0270513", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027477", "timestamp": "2024-02-17T16:49:36", "amount": 454.84, "from_account": "A003743", "to_account": "A004219", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.73, "currency": "GBP", "channel": "branch", "ip_address": "219.219.255.222", "device_id": "211e2a83-1cd5-48dd-8fad-10be6290fbb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027479", "timestamp": "2024-01-05T09:44:43", "amount": 88.35, "from_account": "A006016", "to_account": "A003173", "tx_type": "payment", "description": "payment via atm", "fee": 1.2, "currency": "USD", "channel": "atm", "ip_address": "205.6.233.35", "device_id": "248ffdf8-96f5-4e71-8bc3-16379a2fdc01", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027480", "timestamp": "2024-03-10T08:55:12", "amount": 29.27, "from_account": "A006251", "to_account": "A002865", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "54.109.11.23", "device_id": "0e3a2d81-7da7-4710-9b74-d243b3188572", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027481", "timestamp": "2024-02-19T16:43:51", "amount": 56.27, "from_account": "A007206", "to_account": "A003047", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "59.239.146.242", "device_id": "d4631a7b-e135-4034-8c3f-cd5ff546d021", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027482", "timestamp": "2024-01-30T13:46:21", "amount": 32.68, "from_account": "A006865", "to_account": "A000109", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "62.23.192.33", "device_id": "95aedd08-8d73-43dd-9ecd-9a299f5276ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027483", "timestamp": "2024-02-26T17:26:24", "amount": 84.06, "from_account": "A007380", "to_account": "A003369", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "21.115.134.247", "device_id": "c2fa27bb-28b7-4ba5-b38a-5f5c7ac21131", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027484", "timestamp": "2024-03-02T12:25:29", "amount": 88.06, "from_account": "A002036", "to_account": "A001921", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "222.185.186.36", "device_id": "08525513-dcb6-4e36-8b6b-9dd8bdd776fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027485", "timestamp": "2024-03-07T14:32:51", "amount": 44.43, "from_account": "A007507", "to_account": "A006509", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.61, "currency": "CAD", "channel": "branch", "ip_address": "165.4.79.55", "device_id": "d829e305-b326-48c1-9231-fb18496b6fac", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027486", "timestamp": "2024-03-11T11:28:02", "amount": 5453.0, "from_account": "A004833", "to_account": "A001883", "tx_type": "transfer", "description": "transfer via mobile", "fee": 105.56, "currency": "GBP", "channel": "mobile", "ip_address": "193.160.141.244", "device_id": "c1f51e54-d6c8-4701-9159-6b5bd487877e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027487", "timestamp": "2024-02-10T14:38:24", "amount": 72.52, "from_account": "A005275", "to_account": "A006011", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.98, "currency": "EUR", "channel": "pos", "ip_address": "136.238.27.204", "device_id": "0d47121b-c248-499e-8266-f806d31e5dbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027488", "timestamp": "2024-03-15T12:52:37", "amount": 88.54, "from_account": "A000554", "to_account": "A006162", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.18, "currency": "GBP", "channel": "atm", "ip_address": "202.148.157.153", "device_id": "a3e00867-013b-49ed-94d1-100c03a07c99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027489", "timestamp": "2024-01-22T13:04:01", "amount": 379.91, "from_account": "A002477", "to_account": "A007413", "tx_type": "purchase", "description": "purchase via online", "fee": 1.01, "currency": "CAD", "channel": "online", "ip_address": "210.98.66.109", "device_id": "24ad74dc-858d-40ec-9dd7-106b552e8c85", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027490", "timestamp": "2024-01-22T12:53:10", "amount": 611.26, "from_account": "A001395", "to_account": "A000896", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.48, "currency": "CAD", "channel": "online", "ip_address": "203.121.253.166", "device_id": "76fb80f3-bf04-437c-99e5-7699f8b98ec4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027491", "timestamp": "2024-03-24T14:18:19", "amount": 18.48, "from_account": "A006950", "to_account": "A000991", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "194.95.139.66", "device_id": "e342d135-c107-43b9-8965-c86dcaa1ae23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027492", "timestamp": "2024-03-16T14:58:27", "amount": 76.73, "from_account": "A000130", "to_account": "A002293", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.05, "currency": "USD", "channel": "branch", "ip_address": "178.54.42.48", "device_id": "4203cc8c-65b6-454e-a9ea-5f693ded3d6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027493", "timestamp": "2024-03-04T09:08:20", "amount": 76.38, "from_account": "A000511", "to_account": "A003543", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.58, "currency": "GBP", "channel": "mobile", "ip_address": "186.242.172.96", "device_id": "337dfe7b-24dc-4e12-88b0-0ded3344cecc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027494", "timestamp": "2024-02-22T19:42:00", "amount": 52.99, "from_account": "A007264", "to_account": "A005259", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.81, "currency": "EUR", "channel": "mobile", "ip_address": "67.196.27.102", "device_id": "a66ae888-a6e1-47b1-a747-dd18f977e5e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027496", "timestamp": "2024-01-01T07:34:23", "amount": 20.95, "from_account": "A000369", "to_account": "A003472", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "139.244.68.3", "device_id": "60871457-f090-406f-8c8f-5baa0c55c86a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027498", "timestamp": "2024-02-22T14:39:00", "amount": 526.15, "from_account": "A000076", "to_account": "A004683", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.87, "currency": "USD", "channel": "branch", "ip_address": "81.253.135.195", "device_id": "66580142-17f0-47d4-a6cd-95e689aaf370", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027499", "timestamp": "2024-03-10T11:58:40", "amount": 44.12, "from_account": "A002534", "to_account": "A002892", "tx_type": "deposit", "description": "deposit via online", "fee": 0.64, "currency": "CAD", "channel": "online", "ip_address": "64.67.233.10", "device_id": "852eec52-d244-405c-b49c-0a9fcbfc7d4f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027500", "timestamp": "2024-02-16T12:38:46", "amount": 56.94, "from_account": "A004757", "to_account": "A002762", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "124.94.177.251", "device_id": "3a27101b-1bcb-4195-ad46-3f9ef72ac341", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027501", "timestamp": "2024-03-27T17:41:18", "amount": 42.75, "from_account": "A001289", "to_account": "A000792", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.73, "currency": "EUR", "channel": "mobile", "ip_address": "71.160.109.130", "device_id": "7103a546-c7d9-494c-9373-661c4c95313b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027502", "timestamp": "2024-03-26T09:19:26", "amount": 50.31, "from_account": "A003491", "to_account": "A001715", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "109.160.0.54", "device_id": "0e57dc16-1ad6-457d-8138-720d604c04e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027503", "timestamp": "2024-01-24T15:13:57", "amount": 29.51, "from_account": "A002284", "to_account": "A000907", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "138.88.6.119", "device_id": "eee96588-67c6-4f23-b16d-61131c04bd95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027504", "timestamp": "2024-01-16T18:26:43", "amount": 77.66, "from_account": "A000159", "to_account": "A004388", "tx_type": "transfer", "description": "transfer via online", "fee": 0.37, "currency": "CAD", "channel": "online", "ip_address": "41.94.80.203", "device_id": "1943b9d5-1f0f-43c2-93f9-b4e79001fd14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027506", "timestamp": "2024-01-14T15:21:56", "amount": 18.86, "from_account": "A006812", "to_account": "A000907", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "25.172.142.135", "device_id": "29da88fb-170f-4427-b035-356229bfef0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027507", "timestamp": "2024-02-08T13:26:15", "amount": 38.46, "from_account": "A005314", "to_account": "A005267", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.46, "currency": "GBP", "channel": "atm", "ip_address": "70.197.3.9", "device_id": "febc699d-96aa-4fb0-9f2b-7a6cd3ee8a08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027508", "timestamp": "2024-03-10T04:35:43", "amount": 695.82, "from_account": "A003095", "to_account": "A004684", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.93, "currency": "USD", "channel": "mobile", "ip_address": "211.254.119.166", "device_id": "86015a16-676c-4842-ad51-9acad85b0431", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027509", "timestamp": "2024-03-22T15:08:41", "amount": 94.73, "from_account": "A001284", "to_account": "A006686", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.17, "currency": "GBP", "channel": "online", "ip_address": "191.231.243.129", "device_id": "e97619ad-be3a-45f4-9cca-5d2bbf9a3fab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027510", "timestamp": "2024-03-09T15:29:08", "amount": 32.84, "from_account": "A007193", "to_account": "A001682", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "183.67.161.113", "device_id": "6dd09604-1d92-4cab-be5c-fb37eba2c693", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027511", "timestamp": "2024-01-10T09:01:17", "amount": 212.49, "from_account": "A004687", "to_account": "A000740", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.09, "currency": "GBP", "channel": "mobile", "ip_address": "172.96.73.217", "device_id": "d716c06e-8b5c-4a7a-90a6-54ebde2b086f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027512", "timestamp": "2024-01-10T13:30:59", "amount": 733.37, "from_account": "A006244", "to_account": "A006586", "tx_type": "purchase", "description": "purchase via online", "fee": 5.78, "currency": "GBP", "channel": "online", "ip_address": "93.22.93.149", "device_id": "17f70f28-e067-445e-b630-0bc472dac510", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027513", "timestamp": "2024-01-27T17:47:09", "amount": 8381.25, "from_account": "A000863", "to_account": "A002546", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 22.72, "currency": "CAD", "channel": "mobile", "ip_address": "32.175.45.205", "device_id": "71545b8c-2b61-4d16-b151-ba9c2a0c7207", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027515", "timestamp": "2024-01-30T07:57:45", "amount": 78.27, "from_account": "A006835", "to_account": "A003354", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.5, "currency": "EUR", "channel": "mobile", "ip_address": "174.237.167.83", "device_id": "9de947fb-ceca-4fb9-8b4a-3774b520bb0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027516", "timestamp": "2024-03-05T12:21:39", "amount": 527.02, "from_account": "A006092", "to_account": "A006694", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.9, "currency": "CAD", "channel": "mobile", "ip_address": "222.18.199.26", "device_id": "9a503614-0770-4537-ade8-7bb5efcd0807", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027517", "timestamp": "2024-01-06T00:03:54", "amount": 396.22, "from_account": "A007008", "to_account": "A005851", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.28, "currency": "USD", "channel": "mobile", "ip_address": "202.227.109.20", "device_id": "1bb29698-ff36-48b6-b7a4-c8f35084d311", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027518", "timestamp": "2024-02-29T12:16:54", "amount": 207.02, "from_account": "A004760", "to_account": "A004065", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.07, "currency": "CAD", "channel": "branch", "ip_address": "94.102.33.145", "device_id": "18f84038-7e8a-4646-8425-3b325e82c0c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027519", "timestamp": "2024-01-21T09:20:26", "amount": 60.5, "from_account": "A006781", "to_account": "A000093", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "172.204.177.128", "device_id": "062c4a56-2f47-4fb0-a429-adadfce5dd67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027520", "timestamp": "2024-03-12T16:00:50", "amount": 551.28, "from_account": "A003289", "to_account": "A002108", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.44, "currency": "EUR", "channel": "atm", "ip_address": "218.99.77.170", "device_id": "6f75d702-de0d-4662-81f2-938a3289d014", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027521", "timestamp": "2024-01-04T16:26:45", "amount": 16.11, "from_account": "A001762", "to_account": "A001461", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "28.97.236.170", "device_id": "d8faaab5-0b8e-4207-ac58-02b209764c8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027522", "timestamp": "2024-01-28T09:18:07", "amount": 44.5, "from_account": "A002703", "to_account": "A006112", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "86.214.101.53", "device_id": "ecd0355e-5d8f-4152-857f-2da3f1bb5584", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027523", "timestamp": "2024-03-02T07:55:29", "amount": 407.75, "from_account": "A000815", "to_account": "A002045", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.17, "currency": "EUR", "channel": "mobile", "ip_address": "100.187.206.209", "device_id": "6c232f8f-abdd-4d72-9ddc-e326698cd42c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027524", "timestamp": "2024-01-08T13:11:40", "amount": 870.0, "from_account": "A005994", "to_account": "A003599", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.5, "currency": "CAD", "channel": "branch", "ip_address": "222.227.138.129", "device_id": "37bd6cd0-543b-4615-ba32-7be086dabfd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027525", "timestamp": "2024-01-13T08:05:31", "amount": 67.5, "from_account": "A000319", "to_account": "A000289", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.51, "currency": "USD", "channel": "pos", "ip_address": "41.14.97.214", "device_id": "be9332b2-34ad-41d3-bb6f-c2df08ed5b36", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027526", "timestamp": "2024-01-30T11:11:37", "amount": 18.2, "from_account": "A006491", "to_account": "A005919", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "GBP", "channel": "online", "ip_address": "162.13.224.105", "device_id": "624ab047-d732-4114-8a75-9ab9e7f3c0c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027527", "timestamp": "2024-01-02T09:53:05", "amount": 37.7, "from_account": "A006849", "to_account": "A001251", "tx_type": "purchase", "description": "purchase via online", "fee": 0.69, "currency": "CAD", "channel": "online", "ip_address": "120.85.177.82", "device_id": "3407fcd7-4bfe-4dc4-bcb6-6f6780167f63", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027528", "timestamp": "2024-02-26T10:40:44", "amount": 135.41, "from_account": "A000587", "to_account": "A003433", "tx_type": "payment", "description": "payment via online", "fee": 0.88, "currency": "GBP", "channel": "online", "ip_address": "199.188.150.160", "device_id": "87382a71-2f71-43e5-ac39-3833e2cca447", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027529", "timestamp": "2024-02-08T13:24:14", "amount": 88.69, "from_account": "A000872", "to_account": "A004719", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "112.57.248.45", "device_id": "aa454fa4-558f-46ed-a16f-2b9f5d98d711", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027530", "timestamp": "2024-01-09T15:34:48", "amount": 92.54, "from_account": "A006822", "to_account": "A002862", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "190.0.2.124", "device_id": "04a01075-726a-4844-984d-cf2a8d4e6167", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027531", "timestamp": "2024-02-29T23:35:13", "amount": 11.14, "from_account": "A006554", "to_account": "A000046", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "95.100.168.235", "device_id": "77689f71-1a8d-4351-936f-8dfedb886b5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027532", "timestamp": "2024-01-16T09:31:25", "amount": 387.88, "from_account": "A002682", "to_account": "A000309", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.55, "currency": "CAD", "channel": "branch", "ip_address": "85.39.3.218", "device_id": "3141cc21-30aa-40ed-8ed1-1f270a7c4457", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027533", "timestamp": "2024-01-30T19:56:11", "amount": 101.92, "from_account": "A000951", "to_account": "A002755", "tx_type": "deposit", "description": "deposit via online", "fee": 1.2, "currency": "GBP", "channel": "online", "ip_address": "19.70.148.19", "device_id": "024e56e4-a8f0-4a18-bc41-21f196ba3d8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027534", "timestamp": "2024-02-11T12:36:00", "amount": 79.87, "from_account": "A007462", "to_account": "A004199", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.1, "currency": "USD", "channel": "branch", "ip_address": "105.54.135.177", "device_id": "e24076ad-99b2-4c02-9a40-f449abf08f1d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027535", "timestamp": "2024-03-16T15:30:58", "amount": 33.32, "from_account": "A006743", "to_account": "A004393", "tx_type": "payment", "description": "payment via atm", "fee": 0.52, "currency": "GBP", "channel": "atm", "ip_address": "187.198.32.46", "device_id": "3dba3a43-dd02-49e9-9dbe-1073bc5bfc6c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027536", "timestamp": "2024-02-11T16:53:42", "amount": 94.82, "from_account": "A005700", "to_account": "A006340", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.46, "currency": "USD", "channel": "branch", "ip_address": "147.145.87.1", "device_id": "b14ce1ab-7712-47b0-964f-0313e3b4cdf6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027537", "timestamp": "2024-02-17T14:26:14", "amount": 25.53, "from_account": "A003552", "to_account": "A004947", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "139.18.70.230", "device_id": "b85dcc10-42b6-4d8e-9fbc-4c3f3f4b924b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027538", "timestamp": "2024-01-31T15:43:28", "amount": 67.96, "from_account": "A004378", "to_account": "A006425", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "128.161.232.111", "device_id": "beb47db2-58b0-40e8-9e4e-5509d545a25d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027539", "timestamp": "2024-01-13T11:42:52", "amount": 96.92, "from_account": "A005963", "to_account": "A007520", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.63, "currency": "GBP", "channel": "mobile", "ip_address": "2.60.57.172", "device_id": "4e551965-c25c-4aa2-b8f8-625f002a4134", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027540", "timestamp": "2024-03-07T14:59:18", "amount": 7032.81, "from_account": "A000893", "to_account": "A006021", "tx_type": "payment", "description": "payment via branch", "fee": 78.63, "currency": "USD", "channel": "branch", "ip_address": "207.176.218.153", "device_id": "20278666-bdc4-43dd-a183-3dc09c2ee4b8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027541", "timestamp": "2024-01-27T18:16:15", "amount": 85.42, "from_account": "A006420", "to_account": "A000879", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "37.160.215.96", "device_id": "a14db546-e7cb-4a86-a646-5be5e3880cfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027542", "timestamp": "2024-01-09T13:19:03", "amount": 757.95, "from_account": "A004541", "to_account": "A000063", "tx_type": "purchase", "description": "purchase via mobile", "fee": 15.02, "currency": "EUR", "channel": "mobile", "ip_address": "26.242.21.65", "device_id": "5fba6b41-fb17-48b5-b6cc-8a57e1ac6e84", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027543", "timestamp": "2024-01-09T13:46:15", "amount": 1874.56, "from_account": "A005937", "to_account": "A000735", "tx_type": "deposit", "description": "deposit via mobile", "fee": 13.61, "currency": "CAD", "channel": "mobile", "ip_address": "215.105.155.167", "device_id": "6249932a-2578-4b6b-912d-4cda6c0d4ad3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027544", "timestamp": "2024-02-15T14:19:13", "amount": 68.54, "from_account": "A000684", "to_account": "A000871", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.89, "currency": "EUR", "channel": "atm", "ip_address": "163.94.98.198", "device_id": "1170b4e7-6ca8-4343-b4e7-c7aefe34ee2b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027545", "timestamp": "2024-02-10T11:51:20", "amount": 44.58, "from_account": "A001190", "to_account": "A006508", "tx_type": "payment", "description": "payment via mobile", "fee": 0.8, "currency": "CAD", "channel": "mobile", "ip_address": "33.87.95.157", "device_id": "c816ebb9-3afb-4ac2-ab2b-9fd50a96255d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027546", "timestamp": "2024-02-14T08:51:06", "amount": 52.11, "from_account": "A005272", "to_account": "A001789", "tx_type": "transfer", "description": "transfer via online", "fee": 0.83, "currency": "EUR", "channel": "online", "ip_address": "160.165.237.42", "device_id": "6d3f8fb5-1481-4c3b-95a6-78f58bfbfbcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027547", "timestamp": "2024-03-04T20:49:11", "amount": 178.01, "from_account": "A006523", "to_account": "A000231", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.46, "currency": "GBP", "channel": "branch", "ip_address": "93.54.31.113", "device_id": "ad901d50-0e6f-4642-9a69-5483897fd3ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027548", "timestamp": "2024-03-16T22:52:59", "amount": 34.91, "from_account": "A001172", "to_account": "A000543", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "36.184.194.245", "device_id": "9253f973-2c1e-43a6-9ce7-a01adcc8fd2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027549", "timestamp": "2024-02-29T16:00:46", "amount": 94.93, "from_account": "A002569", "to_account": "A002193", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "54.182.27.225", "device_id": "20ea9945-0404-423e-81bc-777694529184", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027550", "timestamp": "2024-02-15T09:53:30", "amount": 18.89, "from_account": "A007518", "to_account": "A006136", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "9.65.4.168", "device_id": "35141a33-95f8-4d29-af92-4777e81fd02e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027552", "timestamp": "2024-02-13T10:37:55", "amount": 65.52, "from_account": "A005737", "to_account": "A001726", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.29, "currency": "USD", "channel": "atm", "ip_address": "120.45.104.35", "device_id": "677f3c8b-a789-4d8a-887e-0d4717272bbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027553", "timestamp": "2024-02-01T14:55:49", "amount": 81.51, "from_account": "A006112", "to_account": "A005407", "tx_type": "transfer", "description": "transfer via online", "fee": 1.46, "currency": "CAD", "channel": "online", "ip_address": "181.1.83.127", "device_id": "7ed4aeec-f4ca-4d52-8bcc-1546647fdde5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027554", "timestamp": "2024-02-10T07:51:18", "amount": 45.8, "from_account": "A005645", "to_account": "A005841", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "69.48.2.237", "device_id": "e89fa2ca-5f16-4390-8dda-86d98b363c29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027557", "timestamp": "2024-01-12T12:19:08", "amount": 48.54, "from_account": "A003082", "to_account": "A006963", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "101.117.104.16", "device_id": "05872388-f04d-440a-8f20-059ad59cf993", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027558", "timestamp": "2024-03-03T10:07:56", "amount": 71.01, "from_account": "A003419", "to_account": "A006224", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.44, "currency": "EUR", "channel": "branch", "ip_address": "201.116.131.71", "device_id": "b5861e71-128f-462f-9c3f-5f2d872f3f1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027560", "timestamp": "2024-03-01T04:45:36", "amount": 84.74, "from_account": "A001589", "to_account": "A006348", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.28, "currency": "GBP", "channel": "branch", "ip_address": "144.130.82.131", "device_id": "fa076acf-23e7-423a-b919-ab3c0035558c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027561", "timestamp": "2024-01-11T12:07:38", "amount": 86.02, "from_account": "A007177", "to_account": "A000754", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.49, "currency": "CAD", "channel": "mobile", "ip_address": "148.77.1.128", "device_id": "1af8fef9-4bcf-45a0-b861-911d6d708457", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027563", "timestamp": "2024-02-18T12:37:49", "amount": 78.88, "from_account": "A007063", "to_account": "A007270", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.02, "currency": "USD", "channel": "pos", "ip_address": "33.58.118.55", "device_id": "b111a243-aebc-4de3-acc4-3a13390cc22a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027565", "timestamp": "2024-03-19T08:26:41", "amount": 54.59, "from_account": "A000027", "to_account": "A003166", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.83, "currency": "EUR", "channel": "atm", "ip_address": "121.234.109.43", "device_id": "bbc57be1-79a5-4bff-81a7-5031ed49a773", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027566", "timestamp": "2024-01-29T18:31:57", "amount": 110.73, "from_account": "A002010", "to_account": "A001189", "tx_type": "purchase", "description": "purchase via online", "fee": 1.99, "currency": "USD", "channel": "online", "ip_address": "32.210.65.144", "device_id": "0028f430-87d9-44b5-b2d4-01f257acd5b4", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027567", "timestamp": "2024-02-19T15:33:27", "amount": 172.61, "from_account": "A007252", "to_account": "A002778", "tx_type": "deposit", "description": "deposit via online", "fee": 2.93, "currency": "CAD", "channel": "online", "ip_address": "14.157.39.235", "device_id": "f86ba093-ee9f-4ce9-ab2d-4c035ee96c6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027568", "timestamp": "2024-03-18T09:49:10", "amount": 421.27, "from_account": "A004421", "to_account": "A004688", "tx_type": "payment", "description": "payment via branch", "fee": 7.4, "currency": "EUR", "channel": "branch", "ip_address": "23.0.248.39", "device_id": "d47479b4-e505-43e4-9007-f62f31f34a68", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027569", "timestamp": "2024-03-09T11:27:44", "amount": 66.87, "from_account": "A001826", "to_account": "A007256", "tx_type": "payment", "description": "payment via online", "fee": 1.04, "currency": "USD", "channel": "online", "ip_address": "83.84.218.93", "device_id": "3d3c5787-83a3-4d4c-981d-f46f09fb8319", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027571", "timestamp": "2024-01-20T18:27:30", "amount": 45.79, "from_account": "A004474", "to_account": "A005897", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.81, "currency": "CAD", "channel": "branch", "ip_address": "75.152.193.200", "device_id": "e7f8eace-a8c6-47b9-8de8-047cd0f866e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027572", "timestamp": "2024-03-31T15:00:02", "amount": 73.23, "from_account": "A003748", "to_account": "A000756", "tx_type": "payment", "description": "payment via mobile", "fee": 0.73, "currency": "USD", "channel": "mobile", "ip_address": "34.181.187.68", "device_id": "87773d8d-0dd3-4480-9148-7bfda33cdff9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027573", "timestamp": "2024-01-21T07:29:18", "amount": 21.78, "from_account": "A004506", "to_account": "A003164", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.38, "currency": "CAD", "channel": "mobile", "ip_address": "78.130.25.184", "device_id": "31a037ab-5611-403f-96a8-3fbfb1d2566a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027574", "timestamp": "2024-02-20T08:24:38", "amount": 47.42, "from_account": "A001744", "to_account": "A007450", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "86.126.218.9", "device_id": "f8a19eef-453b-4259-8f47-34624f71d067", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027575", "timestamp": "2024-03-06T20:27:19", "amount": 87.86, "from_account": "A000719", "to_account": "A004325", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.11, "currency": "GBP", "channel": "online", "ip_address": "188.249.18.145", "device_id": "e114d308-3c32-4cca-9e7d-822168aeb062", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027576", "timestamp": "2024-02-22T14:22:36", "amount": 30.85, "from_account": "A005231", "to_account": "A003407", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "177.116.71.146", "device_id": "77beb20c-0b3e-44fc-a8f2-2adb8a047507", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027577", "timestamp": "2024-02-12T11:13:05", "amount": 768.59, "from_account": "A002426", "to_account": "A004875", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.45, "currency": "CAD", "channel": "pos", "ip_address": "126.114.212.249", "device_id": "a003545c-01cb-4092-a9ad-bab8d092b9c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027578", "timestamp": "2024-01-20T14:18:29", "amount": 994.58, "from_account": "A006116", "to_account": "A003974", "tx_type": "purchase", "description": "purchase via online", "fee": 8.02, "currency": "CAD", "channel": "online", "ip_address": "166.211.139.69", "device_id": "c139682e-865d-4757-bc37-779e1c0818a5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027579", "timestamp": "2024-02-21T16:52:20", "amount": 216.99, "from_account": "A002908", "to_account": "A001268", "tx_type": "transfer", "description": "transfer via online", "fee": 2.11, "currency": "USD", "channel": "online", "ip_address": "139.165.46.68", "device_id": "60a7258d-b095-4ed4-a2d4-1230c807a317", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027580", "timestamp": "2024-03-10T10:42:29", "amount": 539.6, "from_account": "A004170", "to_account": "A001620", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.97, "currency": "USD", "channel": "branch", "ip_address": "144.182.122.150", "device_id": "64dc6b39-54f0-4d16-b2b7-a046bd58383b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027581", "timestamp": "2024-02-02T12:38:32", "amount": 358.91, "from_account": "A001686", "to_account": "A006511", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.93, "currency": "EUR", "channel": "pos", "ip_address": "46.192.29.25", "device_id": "bf1d13e1-6380-4693-ad96-3d419c0a7984", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027583", "timestamp": "2024-03-05T14:48:05", "amount": 511.44, "from_account": "A000058", "to_account": "A002039", "tx_type": "payment", "description": "payment via mobile", "fee": 6.85, "currency": "GBP", "channel": "mobile", "ip_address": "96.150.111.187", "device_id": "0a1867ff-9578-435c-9474-317e33650a4c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027584", "timestamp": "2024-03-26T13:56:38", "amount": 14.38, "from_account": "A003257", "to_account": "A007552", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "27.253.143.189", "device_id": "b638c6a8-7b35-4cd6-92e8-7493363d4629", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027585", "timestamp": "2024-03-12T12:39:54", "amount": 73.19, "from_account": "A007476", "to_account": "A001497", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "210.95.218.108", "device_id": "cd64de28-1cc7-48c6-a3b0-6a7cc609197d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027586", "timestamp": "2024-02-14T00:05:10", "amount": 84.62, "from_account": "A004833", "to_account": "A003751", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.4, "currency": "GBP", "channel": "branch", "ip_address": "105.18.115.196", "device_id": "fe360257-92d6-42e1-8188-c9c459d94b71", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027587", "timestamp": "2024-02-27T16:19:33", "amount": 61.28, "from_account": "A006360", "to_account": "A002594", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "EUR", "channel": "atm", "ip_address": "43.20.91.9", "device_id": "ea36acf9-58b3-46b2-b9c5-3a69c0529cf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027588", "timestamp": "2024-02-15T13:14:34", "amount": 34.48, "from_account": "A001711", "to_account": "A002461", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.33, "currency": "GBP", "channel": "branch", "ip_address": "89.76.110.33", "device_id": "cd477f01-898c-4bda-a0d3-9b0fb96400a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027589", "timestamp": "2024-03-04T15:44:03", "amount": 5.1, "from_account": "A005877", "to_account": "A007543", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "106.251.118.15", "device_id": "10016bb7-fd1a-45ea-84de-87d86f7734d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027590", "timestamp": "2024-03-08T07:43:40", "amount": 35.98, "from_account": "A005424", "to_account": "A003513", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "99.83.161.41", "device_id": "c7ab2b27-a4d0-4a2c-8177-fe4f52859d15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027591", "timestamp": "2024-03-09T02:55:33", "amount": 8882.69, "from_account": "A000173", "to_account": "A003872", "tx_type": "deposit", "description": "deposit via online", "fee": 68.77, "currency": "CAD", "channel": "online", "ip_address": "106.82.211.130", "device_id": "8393140d-e6d5-47ad-9c81-be4009ad9dd7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027592", "timestamp": "2024-03-16T12:02:48", "amount": 88.09, "from_account": "A006638", "to_account": "A000278", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "168.38.226.147", "device_id": "4a925bba-0885-4cae-bdf5-cb581ef04eff", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027593", "timestamp": "2024-01-12T11:23:47", "amount": 61.81, "from_account": "A007330", "to_account": "A004076", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.17, "currency": "EUR", "channel": "branch", "ip_address": "67.138.132.248", "device_id": "e118ad3c-a3d8-40b9-95a9-6193e5233d60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027594", "timestamp": "2024-02-05T14:03:10", "amount": 83.62, "from_account": "A001944", "to_account": "A007106", "tx_type": "payment", "description": "payment via atm", "fee": 1.36, "currency": "EUR", "channel": "atm", "ip_address": "24.242.167.20", "device_id": "07abe9a7-5d2d-4d87-9d47-da9bafd172c2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027595", "timestamp": "2024-03-13T16:22:26", "amount": 73.03, "from_account": "A004699", "to_account": "A002069", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.6, "currency": "CAD", "channel": "mobile", "ip_address": "60.164.119.69", "device_id": "12c7c607-f303-41c8-8946-c1b927204bba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027596", "timestamp": "2024-01-15T12:18:36", "amount": 29.16, "from_account": "A003962", "to_account": "A002588", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "19.51.15.157", "device_id": "f4375b16-ce90-4059-b6c6-71dedf139e5a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027597", "timestamp": "2024-01-19T10:01:59", "amount": 67.75, "from_account": "A002419", "to_account": "A001341", "tx_type": "payment", "description": "payment via pos", "fee": 0.81, "currency": "CAD", "channel": "pos", "ip_address": "216.146.28.174", "device_id": "c10b2f5d-4937-4876-8900-4aa695a2a833", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027598", "timestamp": "2024-01-03T10:03:03", "amount": 87.45, "from_account": "A001506", "to_account": "A005127", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.57, "currency": "EUR", "channel": "branch", "ip_address": "98.109.68.22", "device_id": "22169c2a-a118-41f3-b9c6-956652d61c0e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027599", "timestamp": "2024-03-16T11:04:54", "amount": 18.63, "from_account": "A005766", "to_account": "A004354", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "GBP", "channel": "online", "ip_address": "19.88.229.230", "device_id": "3a9e1d59-e7d2-405a-a159-15a0e3b0bf4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027600", "timestamp": "2024-02-03T10:18:38", "amount": 66.3, "from_account": "A003241", "to_account": "A005141", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.84, "currency": "USD", "channel": "atm", "ip_address": "17.154.241.17", "device_id": "14c2b093-7df1-4455-a256-60251882f918", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027601", "timestamp": "2024-01-14T20:04:10", "amount": 95.42, "from_account": "A003523", "to_account": "A006150", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "119.156.36.240", "device_id": "51098360-f868-46f8-85e4-2e77200df14f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027602", "timestamp": "2024-03-20T15:55:22", "amount": 79.66, "from_account": "A003611", "to_account": "A005143", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.0, "currency": "CAD", "channel": "pos", "ip_address": "38.1.210.123", "device_id": "9c59be31-efeb-419c-8010-6a659bf15729", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027603", "timestamp": "2024-03-23T10:00:03", "amount": 20.54, "from_account": "A003112", "to_account": "A004659", "tx_type": "payment", "description": "payment via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "162.40.120.192", "device_id": "8e0db847-a4be-4b37-a252-51e88257d749", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027604", "timestamp": "2024-01-25T20:48:47", "amount": 9.23, "from_account": "A004288", "to_account": "A004922", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "212.247.91.226", "device_id": "7a9ac172-50fc-43fd-beb8-2c2df44e8754", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027605", "timestamp": "2024-02-09T20:40:41", "amount": 48.13, "from_account": "A003661", "to_account": "A002843", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "34.176.186.161", "device_id": "46bd532f-db69-4960-b6e7-77b861df9728", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027606", "timestamp": "2024-01-16T09:53:32", "amount": 10.23, "from_account": "A002142", "to_account": "A003730", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "88.98.250.99", "device_id": "99572495-53f5-4abd-ac58-7186eb8b2a15", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027608", "timestamp": "2024-01-27T09:14:02", "amount": 35.27, "from_account": "A005614", "to_account": "A003537", "tx_type": "payment", "description": "payment via online", "fee": 0.52, "currency": "CAD", "channel": "online", "ip_address": "101.92.196.21", "device_id": "5a7f9398-d8af-4aaa-b585-30f249631ff8", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027609", "timestamp": "2024-02-10T08:56:51", "amount": 91.13, "from_account": "A004693", "to_account": "A006770", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.35, "currency": "USD", "channel": "pos", "ip_address": "22.48.105.128", "device_id": "4e4c7add-776c-4bb9-9682-eb29e92ee904", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027610", "timestamp": "2024-03-18T14:53:19", "amount": 28.06, "from_account": "A001204", "to_account": "A001233", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "44.48.105.235", "device_id": "cd02bc2b-687e-4e26-ab24-b61894802336", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027611", "timestamp": "2024-02-28T09:47:05", "amount": 54.39, "from_account": "A002527", "to_account": "A000688", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.99, "currency": "EUR", "channel": "atm", "ip_address": "124.235.175.225", "device_id": "eea5b0c6-339c-4d12-a753-1e618b02de06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027613", "timestamp": "2024-02-01T06:56:41", "amount": 66.93, "from_account": "A004120", "to_account": "A003971", "tx_type": "payment", "description": "payment via online", "fee": 0.51, "currency": "USD", "channel": "online", "ip_address": "213.148.133.221", "device_id": "4c5df176-0f40-4af0-aaf5-0929ff7b68a9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027614", "timestamp": "2024-02-05T18:25:56", "amount": 802.09, "from_account": "A002696", "to_account": "A005616", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.36, "currency": "EUR", "channel": "atm", "ip_address": "187.114.3.95", "device_id": "b329d8ee-0d0b-4b48-9c4c-1d377da289ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027615", "timestamp": "2024-01-18T08:35:02", "amount": 28.41, "from_account": "A005071", "to_account": "A007031", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "53.4.30.94", "device_id": "d0f2cc43-8c79-4a6b-aa5a-d5bbce0948b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027616", "timestamp": "2024-03-10T07:14:38", "amount": 682.73, "from_account": "A005674", "to_account": "A007383", "tx_type": "payment", "description": "payment via atm", "fee": 13.06, "currency": "CAD", "channel": "atm", "ip_address": "118.217.115.165", "device_id": "0517fae9-65b5-421d-a4de-7e36429abaaa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027617", "timestamp": "2024-03-07T14:23:53", "amount": 88.29, "from_account": "A004756", "to_account": "A004789", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.57, "currency": "GBP", "channel": "online", "ip_address": "189.141.39.95", "device_id": "dcf06882-7611-4552-866e-eb81083db75c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027618", "timestamp": "2024-03-26T13:49:52", "amount": 667.19, "from_account": "A001327", "to_account": "A002622", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.38, "currency": "GBP", "channel": "branch", "ip_address": "174.162.59.204", "device_id": "b1499e32-01a9-4772-99ba-ad6ce489cd91", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027619", "timestamp": "2024-01-10T14:36:05", "amount": 38.77, "from_account": "A001955", "to_account": "A005091", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "168.164.50.186", "device_id": "4814ca5a-6046-4734-b26a-ab32069c5edc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027620", "timestamp": "2024-01-30T07:17:24", "amount": 26.22, "from_account": "A003916", "to_account": "A002562", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "30.62.20.119", "device_id": "fd63cf2d-1020-45cd-af5e-3999f1adf6ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027621", "timestamp": "2024-01-30T18:33:25", "amount": 94.34, "from_account": "A005966", "to_account": "A001975", "tx_type": "payment", "description": "payment via branch", "fee": 0.88, "currency": "USD", "channel": "branch", "ip_address": "223.183.225.222", "device_id": "9e77df93-6378-4bc7-9468-7021146af671", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027622", "timestamp": "2024-02-02T18:14:31", "amount": 285.58, "from_account": "A001546", "to_account": "A006884", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.92, "currency": "GBP", "channel": "atm", "ip_address": "158.104.3.155", "device_id": "6e89531a-3515-41fa-b2f2-a426cc60a9f4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027623", "timestamp": "2024-01-25T10:14:10", "amount": 31.53, "from_account": "A005146", "to_account": "A005284", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "117.219.12.80", "device_id": "00c5a6d6-ec07-43e1-ae26-4d63349a36fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027624", "timestamp": "2024-01-28T14:01:50", "amount": 9.24, "from_account": "A000591", "to_account": "A004134", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "78.135.162.116", "device_id": "aac31955-3b7c-44cd-97f3-178be86d5e47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027625", "timestamp": "2024-02-03T15:23:04", "amount": 5533.04, "from_account": "A005264", "to_account": "A005763", "tx_type": "deposit", "description": "deposit via online", "fee": 33.22, "currency": "GBP", "channel": "online", "ip_address": "139.17.205.84", "device_id": "5e9c305f-0dac-44d4-9dd8-59fc1cf8950c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027626", "timestamp": "2024-01-19T20:56:36", "amount": 422.15, "from_account": "A000506", "to_account": "A003634", "tx_type": "payment", "description": "payment via branch", "fee": 6.76, "currency": "EUR", "channel": "branch", "ip_address": "222.143.158.245", "device_id": "e167d370-9366-403e-b2f3-385cf465647d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027627", "timestamp": "2024-01-02T12:33:51", "amount": 108.58, "from_account": "A003207", "to_account": "A001944", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.73, "currency": "EUR", "channel": "mobile", "ip_address": "3.37.81.102", "device_id": "3b10a4bf-2e08-48c6-86d8-85e5ff8c1aa4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027628", "timestamp": "2024-02-10T12:37:22", "amount": 30.02, "from_account": "A004095", "to_account": "A005370", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "174.8.144.235", "device_id": "cab1bd84-a2e1-4b67-a66a-d9de7c3f1f3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027629", "timestamp": "2024-03-04T08:20:59", "amount": 82.41, "from_account": "A005829", "to_account": "A002376", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "GBP", "channel": "branch", "ip_address": "1.25.166.143", "device_id": "924b220d-550d-4d87-8d66-e199d2f88f88", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027630", "timestamp": "2024-03-07T08:29:15", "amount": 231.8, "from_account": "A000347", "to_account": "A000180", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.35, "currency": "USD", "channel": "mobile", "ip_address": "49.61.23.246", "device_id": "6cddc0f3-6d41-4ffa-b7ea-1e7bec179446", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027631", "timestamp": "2024-03-01T13:53:39", "amount": 32.62, "from_account": "A006229", "to_account": "A000195", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "124.95.97.254", "device_id": "2678bfe7-bb25-4aaa-a6eb-2db02535bd1d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027632", "timestamp": "2024-01-09T09:06:38", "amount": 43.58, "from_account": "A003657", "to_account": "A002097", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.65, "currency": "CAD", "channel": "atm", "ip_address": "118.1.255.33", "device_id": "83d53a9b-97b4-4450-89a1-ea0ce92e6251", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027634", "timestamp": "2024-02-11T18:14:36", "amount": 68.53, "from_account": "A005897", "to_account": "A002929", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "140.245.38.244", "device_id": "ff5b4b4b-3386-4cb7-a3aa-4c0d58d0e349", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027635", "timestamp": "2024-03-20T11:42:21", "amount": 70.36, "from_account": "A004261", "to_account": "A005349", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.15, "currency": "GBP", "channel": "branch", "ip_address": "33.30.153.199", "device_id": "6747fed0-5e62-48a8-9f2e-88ece4a94a65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027636", "timestamp": "2024-02-10T08:49:28", "amount": 34496.33, "from_account": "A003922", "to_account": "A001322", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 86.29, "currency": "GBP", "channel": "mobile", "ip_address": "90.90.88.199", "device_id": "61b924ed-e255-4be1-8fbe-cc66619368ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027638", "timestamp": "2024-03-23T13:45:29", "amount": 123.96, "from_account": "A003118", "to_account": "A000838", "tx_type": "payment", "description": "payment via mobile", "fee": 1.69, "currency": "EUR", "channel": "mobile", "ip_address": "186.69.245.150", "device_id": "859276af-5e28-4cd4-9d93-a0f673c5c557", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027639", "timestamp": "2024-02-25T07:26:28", "amount": 21.1, "from_account": "A006070", "to_account": "A002885", "tx_type": "payment", "description": "payment via atm", "fee": 0.31, "currency": "USD", "channel": "atm", "ip_address": "223.16.140.224", "device_id": "2d5191e3-a4cb-45d8-8d9b-3e23d45befc9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027640", "timestamp": "2024-02-18T09:19:31", "amount": 50.9, "from_account": "A006301", "to_account": "A003329", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "137.111.143.27", "device_id": "e1352281-0b3a-43b7-a736-13c2de210d74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027641", "timestamp": "2024-03-13T13:28:37", "amount": 62.91, "from_account": "A001059", "to_account": "A000537", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "58.8.141.76", "device_id": "28f58735-6ecc-43ba-b0f9-e0601a45e055", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027642", "timestamp": "2024-01-12T12:08:48", "amount": 76.72, "from_account": "A002565", "to_account": "A006868", "tx_type": "payment", "description": "payment via pos", "fee": 0.84, "currency": "CAD", "channel": "pos", "ip_address": "113.184.40.186", "device_id": "ac081aff-ee2c-40d9-abf6-86626320d067", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027643", "timestamp": "2024-02-03T06:13:51", "amount": 73.64, "from_account": "A000366", "to_account": "A000786", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.65, "currency": "CAD", "channel": "atm", "ip_address": "32.74.57.239", "device_id": "ba4a2d6a-bf36-42ca-a1a9-197f57038732", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027645", "timestamp": "2024-01-14T20:25:17", "amount": 47.94, "from_account": "A006514", "to_account": "A002642", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.66, "currency": "GBP", "channel": "atm", "ip_address": "56.86.236.248", "device_id": "20a634b5-2680-45bf-86b3-8cf639e02950", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027646", "timestamp": "2024-03-23T09:06:29", "amount": 2.21, "from_account": "A001982", "to_account": "A004596", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "163.108.182.108", "device_id": "102bfa72-574f-4974-b561-7ddee1c81f29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027648", "timestamp": "2024-02-06T19:18:34", "amount": 1.53, "from_account": "A002452", "to_account": "A005009", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "142.8.253.69", "device_id": "b1892630-5a47-430c-b079-51c81c768acc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027649", "timestamp": "2024-02-08T21:22:39", "amount": 49.07, "from_account": "A004060", "to_account": "A002239", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.86, "currency": "EUR", "channel": "pos", "ip_address": "207.169.204.130", "device_id": "670721f8-d596-413a-b1a5-14833b587d5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027650", "timestamp": "2024-03-31T16:14:54", "amount": 526.6, "from_account": "A002556", "to_account": "A005654", "tx_type": "payment", "description": "payment via atm", "fee": 4.57, "currency": "USD", "channel": "atm", "ip_address": "177.36.40.52", "device_id": "446fcd90-0bcf-4d71-9439-cc3cac4413bc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027651", "timestamp": "2024-02-05T14:12:42", "amount": 317.83, "from_account": "A001320", "to_account": "A000672", "tx_type": "payment", "description": "payment via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "113.119.93.244", "device_id": "47a30fdb-cfef-4624-afeb-eab78cb76237", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027653", "timestamp": "2024-02-21T09:00:39", "amount": 1.27, "from_account": "A007392", "to_account": "A005396", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.0, "currency": "USD", "channel": "pos", "ip_address": "218.115.249.155", "device_id": "8602cf47-43a6-4ef2-9e96-21539270edec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027654", "timestamp": "2024-01-13T09:58:19", "amount": 53.63, "from_account": "A003245", "to_account": "A005451", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.03, "currency": "CAD", "channel": "atm", "ip_address": "206.200.189.124", "device_id": "2dd9ef0a-8c6c-4065-b9bc-2cc6f17b51b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027655", "timestamp": "2024-01-20T13:43:54", "amount": 359.69, "from_account": "A005584", "to_account": "A001112", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.8, "currency": "GBP", "channel": "branch", "ip_address": "218.139.1.73", "device_id": "8124e5fc-57e4-4ba0-a924-46100b290016", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027656", "timestamp": "2024-02-25T15:20:33", "amount": 37.22, "from_account": "A001935", "to_account": "A000222", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.63, "currency": "CAD", "channel": "pos", "ip_address": "99.21.66.99", "device_id": "7bbe81e3-bfcd-40e4-8076-3fe5175b7d7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027658", "timestamp": "2024-02-09T08:17:31", "amount": 62.04, "from_account": "A000725", "to_account": "A002013", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "198.4.106.36", "device_id": "2051131b-cba0-4c7d-93d0-34ea97f29e81", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027660", "timestamp": "2024-01-28T09:06:50", "amount": 72.46, "from_account": "A002313", "to_account": "A003283", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "215.41.117.239", "device_id": "a0b86757-110f-42b7-a208-3f330668c2d1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027661", "timestamp": "2024-02-18T21:54:44", "amount": 75.07, "from_account": "A004957", "to_account": "A001698", "tx_type": "purchase", "description": "purchase via online", "fee": 1.1, "currency": "EUR", "channel": "online", "ip_address": "80.132.139.168", "device_id": "c06e2116-6cc0-4d46-a599-e4c3b25ba9fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027662", "timestamp": "2024-01-11T13:10:02", "amount": 18.26, "from_account": "A000094", "to_account": "A005450", "tx_type": "deposit", "description": "deposit via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "172.250.249.35", "device_id": "eaf4f93b-60fb-4f50-9abe-9ba8d2d231cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027663", "timestamp": "2024-02-01T11:06:12", "amount": 49.13, "from_account": "A004640", "to_account": "A003422", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.34, "currency": "GBP", "channel": "mobile", "ip_address": "209.166.76.23", "device_id": "d2717321-adc6-45b9-8009-df9c4aab9e0a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027664", "timestamp": "2024-02-06T13:29:01", "amount": 40.45, "from_account": "A003533", "to_account": "A003446", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "95.138.88.45", "device_id": "bf2d74e7-ceac-41e5-bbcf-33fe5d6a642a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027665", "timestamp": "2024-03-19T09:21:54", "amount": 90.41, "from_account": "A001623", "to_account": "A004786", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "58.88.91.202", "device_id": "2797e082-0ef8-41c2-8aa5-f3ef00ef1a5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027666", "timestamp": "2024-01-18T09:59:54", "amount": 42.81, "from_account": "A000698", "to_account": "A001727", "tx_type": "transfer", "description": "transfer via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "176.180.1.27", "device_id": "909f5e48-c97a-4214-a998-5f0065fc3f43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027667", "timestamp": "2024-02-04T14:06:03", "amount": 72.8, "from_account": "A002987", "to_account": "A000855", "tx_type": "payment", "description": "payment via mobile", "fee": 1.22, "currency": "USD", "channel": "mobile", "ip_address": "138.226.182.194", "device_id": "dd95425e-2c10-4f71-96c5-dd9f1613c725", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027668", "timestamp": "2024-02-26T17:04:27", "amount": 803.97, "from_account": "A004713", "to_account": "A001733", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.48, "currency": "GBP", "channel": "branch", "ip_address": "66.103.211.166", "device_id": "08a762d0-844a-443b-a505-aaa22d539f0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027669", "timestamp": "2024-01-21T16:27:57", "amount": 64.93, "from_account": "A007523", "to_account": "A000428", "tx_type": "transfer", "description": "transfer via online", "fee": 0.86, "currency": "CAD", "channel": "online", "ip_address": "90.181.180.125", "device_id": "5d24335e-42cc-4ba4-85b2-3bb1cfd39e50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027670", "timestamp": "2024-03-19T17:02:25", "amount": 41.33, "from_account": "A000769", "to_account": "A000627", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.73, "currency": "USD", "channel": "mobile", "ip_address": "121.100.236.0", "device_id": "7f924360-1c50-452b-af42-98e55d9e3f22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027672", "timestamp": "2024-01-31T13:10:31", "amount": 29.08, "from_account": "A003403", "to_account": "A005769", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "38.159.24.216", "device_id": "6c59ef7a-3a24-4ac3-9b8e-740a8eab3470", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027673", "timestamp": "2024-03-10T13:49:09", "amount": 87.17, "from_account": "A006267", "to_account": "A006084", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.4, "currency": "GBP", "channel": "mobile", "ip_address": "197.116.21.112", "device_id": "cf61f628-10b3-464f-aefd-e34460ec8568", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027674", "timestamp": "2024-01-18T11:51:07", "amount": 67.85, "from_account": "A000408", "to_account": "A006759", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.94, "currency": "GBP", "channel": "branch", "ip_address": "210.121.177.194", "device_id": "2691672e-0d0d-4f3d-aa73-ef0a4ef1b6df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027675", "timestamp": "2024-01-30T11:04:43", "amount": 64.85, "from_account": "A004535", "to_account": "A004691", "tx_type": "deposit", "description": "deposit via online", "fee": 1.27, "currency": "GBP", "channel": "online", "ip_address": "1.103.153.251", "device_id": "f34ad62f-ee42-4265-b798-999329b5ae0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027676", "timestamp": "2024-01-19T00:25:50", "amount": 46.46, "from_account": "A007429", "to_account": "A003232", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.49, "currency": "CAD", "channel": "mobile", "ip_address": "162.13.205.10", "device_id": "1d455cd3-a06e-4ad2-8fd8-3fe92a03b70a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027677", "timestamp": "2024-01-29T13:58:30", "amount": 49.27, "from_account": "A006282", "to_account": "A002699", "tx_type": "purchase", "description": "purchase via online", "fee": 0.59, "currency": "EUR", "channel": "online", "ip_address": "15.198.120.47", "device_id": "bb87c13b-c18a-47fb-a5ee-7b6730b5d21f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027678", "timestamp": "2024-03-27T21:51:18", "amount": 80.63, "from_account": "A007089", "to_account": "A002451", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "115.233.180.47", "device_id": "a3d72133-fca6-428a-9fea-fe4b25d64a01", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027679", "timestamp": "2024-02-18T08:22:25", "amount": 46.57, "from_account": "A004721", "to_account": "A000484", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "8.214.225.172", "device_id": "6b9ef0f9-f05a-44cc-a35d-d8195b06b980", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027680", "timestamp": "2024-02-03T13:58:28", "amount": 871.85, "from_account": "A000021", "to_account": "A002921", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.41, "currency": "USD", "channel": "mobile", "ip_address": "196.21.161.210", "device_id": "c4d7e8c6-4d7e-44fd-b2dd-a7831a5a15f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027681", "timestamp": "2024-01-20T15:57:32", "amount": 90.33, "from_account": "A007423", "to_account": "A005557", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.78, "currency": "USD", "channel": "branch", "ip_address": "113.124.61.53", "device_id": "6dc6f98d-8440-499c-ae98-2f0c2bafc9d3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027683", "timestamp": "2024-02-07T01:30:01", "amount": 12.9, "from_account": "A005486", "to_account": "A001339", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "79.234.173.190", "device_id": "a147054d-2420-4ea4-9ae0-5f41ea074d3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027685", "timestamp": "2024-03-19T14:34:29", "amount": 45.55, "from_account": "A007351", "to_account": "A000283", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.47, "currency": "CAD", "channel": "mobile", "ip_address": "25.30.91.208", "device_id": "55574272-fe6d-45a9-aab6-d9cf0c267e08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027686", "timestamp": "2024-03-28T13:08:00", "amount": 13316.01, "from_account": "A000914", "to_account": "A005440", "tx_type": "purchase", "description": "purchase via online", "fee": 87.37, "currency": "USD", "channel": "online", "ip_address": "119.171.65.31", "device_id": "3dc8193b-7706-4060-8d7e-42ca96edf19f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027687", "timestamp": "2024-02-15T23:41:39", "amount": 20.74, "from_account": "A002216", "to_account": "A002499", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "134.138.126.110", "device_id": "ba55613b-d271-4828-8a5a-f1328b90c6f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027688", "timestamp": "2024-01-06T09:37:12", "amount": 18.52, "from_account": "A005627", "to_account": "A005932", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "91.77.248.157", "device_id": "8e107e59-b269-4e7b-a463-2bcd39fae846", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027689", "timestamp": "2024-02-25T14:42:25", "amount": 88.56, "from_account": "A007518", "to_account": "A000620", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "19.106.248.101", "device_id": "5acf6cd4-3725-4ba3-8e3f-690ca50bde9a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027690", "timestamp": "2024-01-18T10:47:40", "amount": 56.98, "from_account": "A006984", "to_account": "A000128", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "71.96.233.6", "device_id": "b2bedd20-8c96-42b2-addc-2fd3eeb1f44a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027691", "timestamp": "2024-02-11T08:39:11", "amount": 85.16, "from_account": "A000682", "to_account": "A000295", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "10.59.167.78", "device_id": "9512cfe4-ca00-471e-a420-f5b14eb2031c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027692", "timestamp": "2024-02-28T16:15:27", "amount": 10.43, "from_account": "A002561", "to_account": "A003081", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "218.175.207.208", "device_id": "4e8a81be-b729-4204-9628-ae28e9f9c7f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027693", "timestamp": "2024-01-16T12:58:15", "amount": 41.04, "from_account": "A004192", "to_account": "A004230", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "69.1.12.10", "device_id": "f9fef089-e3a9-4767-83d1-a68dd88c5dea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027694", "timestamp": "2024-03-15T18:13:44", "amount": 50.07, "from_account": "A000922", "to_account": "A003402", "tx_type": "purchase", "description": "purchase via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "60.131.135.10", "device_id": "fbce2f93-25c7-4f72-9c60-073e068b15af", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027695", "timestamp": "2024-03-16T10:55:47", "amount": 49.15, "from_account": "A006978", "to_account": "A005123", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.86, "currency": "USD", "channel": "atm", "ip_address": "126.203.140.231", "device_id": "e234f91a-cfac-49fe-b011-1e295eefec5f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027696", "timestamp": "2024-01-09T16:15:09", "amount": 32.59, "from_account": "A002820", "to_account": "A001507", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "222.255.100.51", "device_id": "09430164-e6f9-40d0-bd7f-1a05c673b9c0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027697", "timestamp": "2024-03-12T19:59:16", "amount": 60.68, "from_account": "A005552", "to_account": "A001585", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.99, "currency": "CAD", "channel": "mobile", "ip_address": "165.12.176.130", "device_id": "e56fd414-76ef-41f0-84b0-f1f1886f5019", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027698", "timestamp": "2024-01-30T14:35:12", "amount": 124.61, "from_account": "A005123", "to_account": "A006877", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.71, "currency": "EUR", "channel": "pos", "ip_address": "97.160.160.234", "device_id": "aba64892-d184-4b8d-b164-a4b7645d5c6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027699", "timestamp": "2024-03-20T22:21:39", "amount": 418.08, "from_account": "A004243", "to_account": "A000232", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.9, "currency": "GBP", "channel": "mobile", "ip_address": "163.108.230.83", "device_id": "90574541-7031-414d-ba05-b76f47c02768", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027700", "timestamp": "2024-02-27T12:36:06", "amount": 461.62, "from_account": "A004988", "to_account": "A003611", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.83, "currency": "GBP", "channel": "atm", "ip_address": "201.148.246.235", "device_id": "10b99992-87d6-4ada-a236-b64aac979db8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027701", "timestamp": "2024-01-06T17:37:05", "amount": 18.07, "from_account": "A003460", "to_account": "A004006", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "EUR", "channel": "atm", "ip_address": "45.11.192.121", "device_id": "28ab3daf-8ed1-4b52-9fdc-6051a5646504", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027702", "timestamp": "2024-03-10T14:56:20", "amount": 398.61, "from_account": "A003918", "to_account": "A005749", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.94, "currency": "USD", "channel": "mobile", "ip_address": "106.213.65.150", "device_id": "6e1a71b3-7a40-4688-8832-6daa301e04a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027703", "timestamp": "2024-01-23T09:41:12", "amount": 50.84, "from_account": "A004425", "to_account": "A007231", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.98, "currency": "GBP", "channel": "mobile", "ip_address": "163.190.192.28", "device_id": "adade821-f346-4758-b544-d4b3f0ebd47b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027704", "timestamp": "2024-01-04T20:11:52", "amount": 14.27, "from_account": "A005908", "to_account": "A003583", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "149.101.204.129", "device_id": "ee20b65c-d1ad-40d5-982e-82e72c02bb42", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027705", "timestamp": "2024-01-15T12:47:55", "amount": 76.66, "from_account": "A000857", "to_account": "A002892", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.77, "currency": "EUR", "channel": "online", "ip_address": "138.84.28.60", "device_id": "42740cfc-4c1d-4218-aec4-7e592559941a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027706", "timestamp": "2024-02-21T15:14:47", "amount": 34.95, "from_account": "A006650", "to_account": "A007517", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "EUR", "channel": "online", "ip_address": "108.221.186.34", "device_id": "8874ab8b-031c-4fac-b724-abea5f5b5c15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027707", "timestamp": "2024-03-12T03:57:21", "amount": 43.6, "from_account": "A002121", "to_account": "A004538", "tx_type": "payment", "description": "payment via atm", "fee": 0.62, "currency": "EUR", "channel": "atm", "ip_address": "201.219.150.247", "device_id": "f0ecbf91-9fd1-4d64-bcac-de3707b7f983", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027708", "timestamp": "2024-02-20T14:34:25", "amount": 7.32, "from_account": "A005992", "to_account": "A002571", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "66.41.18.20", "device_id": "8f3d020b-beba-4be2-9318-ecae9b6478b2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027709", "timestamp": "2024-01-17T06:51:54", "amount": 86.96, "from_account": "A006164", "to_account": "A005305", "tx_type": "payment", "description": "payment via pos", "fee": 1.63, "currency": "USD", "channel": "pos", "ip_address": "87.160.164.253", "device_id": "c4c23f9d-ae10-483a-80fe-5564b29ffdcb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027710", "timestamp": "2024-03-15T10:07:18", "amount": 689.88, "from_account": "A003593", "to_account": "A006120", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.04, "currency": "USD", "channel": "pos", "ip_address": "203.130.152.106", "device_id": "7b137cc3-139d-4e43-8368-f778563421f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027711", "timestamp": "2024-01-20T09:11:01", "amount": 22.78, "from_account": "A007420", "to_account": "A002619", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "44.177.12.39", "device_id": "58fb24d8-c2b1-4370-9b8c-99a682f53fe9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027712", "timestamp": "2024-03-11T13:41:43", "amount": 706.15, "from_account": "A001628", "to_account": "A002020", "tx_type": "payment", "description": "payment via online", "fee": 7.44, "currency": "USD", "channel": "online", "ip_address": "5.226.198.168", "device_id": "5e00555c-7395-475e-919a-5bffc69a3ec0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027713", "timestamp": "2024-02-17T06:36:06", "amount": 31.04, "from_account": "A006114", "to_account": "A006828", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "124.232.86.59", "device_id": "9a2d8a77-0dbd-48d1-876f-82c23262486c", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027714", "timestamp": "2024-03-08T17:45:07", "amount": 93.19, "from_account": "A000187", "to_account": "A002016", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.81, "currency": "USD", "channel": "branch", "ip_address": "154.0.192.78", "device_id": "f7f7a9d4-aaa7-47f7-9259-42fac8003881", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027715", "timestamp": "2024-03-07T05:45:55", "amount": 312.72, "from_account": "A003900", "to_account": "A000197", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.74, "currency": "CAD", "channel": "branch", "ip_address": "98.121.250.230", "device_id": "a4941969-2b9f-41fb-8d5e-01206aea9a6b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027716", "timestamp": "2024-03-01T14:19:04", "amount": 3.86, "from_account": "A005906", "to_account": "A006720", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "136.179.80.20", "device_id": "add22104-8ec0-4f07-849d-02c2aa106937", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027717", "timestamp": "2024-03-21T08:18:53", "amount": 74.47, "from_account": "A003253", "to_account": "A004503", "tx_type": "payment", "description": "payment via branch", "fee": 1.02, "currency": "GBP", "channel": "branch", "ip_address": "55.253.239.205", "device_id": "4990a107-2b00-4fd5-ade8-5d1b156c7fe9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027718", "timestamp": "2024-01-19T17:16:40", "amount": 48.14, "from_account": "A005407", "to_account": "A000932", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.59, "currency": "USD", "channel": "mobile", "ip_address": "94.176.83.56", "device_id": "d19f90dd-dc06-469b-9658-fe8824331e96", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027721", "timestamp": "2024-02-25T17:05:25", "amount": 30.74, "from_account": "A003811", "to_account": "A005610", "tx_type": "payment", "description": "payment via online", "fee": 0.59, "currency": "USD", "channel": "online", "ip_address": "185.38.90.76", "device_id": "acee71a9-eb30-4cc5-aee0-dc7cd01b523c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027722", "timestamp": "2024-02-10T02:24:38", "amount": 3169.28, "from_account": "A000941", "to_account": "A005301", "tx_type": "purchase", "description": "purchase via atm", "fee": 48.57, "currency": "EUR", "channel": "atm", "ip_address": "118.82.116.7", "device_id": "4a9c2fa6-67eb-45d6-975c-7a0fa50792ce", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027723", "timestamp": "2024-03-28T10:21:56", "amount": 26.56, "from_account": "A004437", "to_account": "A002501", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.34, "currency": "GBP", "channel": "mobile", "ip_address": "82.109.57.113", "device_id": "bfcdd683-0f42-454a-b181-686675cd8882", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027724", "timestamp": "2024-02-09T17:32:09", "amount": 67.45, "from_account": "A006594", "to_account": "A007307", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.66, "currency": "CAD", "channel": "online", "ip_address": "136.226.225.126", "device_id": "e0c28cc4-60da-4f98-a1da-2d1fa3a141be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027725", "timestamp": "2024-02-18T19:58:56", "amount": 80.15, "from_account": "A007559", "to_account": "A000441", "tx_type": "transfer", "description": "transfer via online", "fee": 0.76, "currency": "USD", "channel": "online", "ip_address": "139.119.39.68", "device_id": "c7a9c8a3-992f-4810-b9f2-79454061d105", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027726", "timestamp": "2024-03-01T10:06:02", "amount": 477.82, "from_account": "A006266", "to_account": "A003559", "tx_type": "deposit", "description": "deposit via online", "fee": 6.06, "currency": "EUR", "channel": "online", "ip_address": "126.133.76.58", "device_id": "6087491e-5e3a-4a07-b9b8-00f42d1b085c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027727", "timestamp": "2024-02-06T10:15:52", "amount": 55.51, "from_account": "A006562", "to_account": "A002838", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "133.105.12.56", "device_id": "e7fc8b5b-5660-4304-803b-8b2de685b0fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027728", "timestamp": "2024-01-10T09:43:17", "amount": 274.01, "from_account": "A007074", "to_account": "A001106", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "12.220.114.54", "device_id": "441573ac-fd2c-485c-84d1-0ea6e1482b50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027729", "timestamp": "2024-02-01T10:53:24", "amount": 67.97, "from_account": "A004096", "to_account": "A003741", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "133.173.130.85", "device_id": "01edc00b-e761-4eed-a858-8c4a1ffbe6c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027730", "timestamp": "2024-02-14T14:01:10", "amount": 66.05, "from_account": "A004206", "to_account": "A001768", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.77, "currency": "EUR", "channel": "atm", "ip_address": "95.80.186.199", "device_id": "2736460f-3433-41e0-a3d7-b124b649ceb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027731", "timestamp": "2024-03-25T15:51:32", "amount": 116.64, "from_account": "A002518", "to_account": "A000112", "tx_type": "payment", "description": "payment via atm", "fee": 2.02, "currency": "GBP", "channel": "atm", "ip_address": "219.198.79.193", "device_id": "36e3728c-04bd-4691-9572-a8a01a0040f1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027732", "timestamp": "2024-03-29T05:28:33", "amount": 90.62, "from_account": "A006847", "to_account": "A004110", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.01, "currency": "GBP", "channel": "pos", "ip_address": "28.48.98.108", "device_id": "ff20f2b4-57a3-42a2-a43e-b68348a9d5f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027733", "timestamp": "2024-02-09T10:49:37", "amount": 73.07, "from_account": "A006605", "to_account": "A000045", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "102.4.85.213", "device_id": "24c39674-a2a5-4f5e-b7ef-659a0dff3fe0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027734", "timestamp": "2024-03-23T15:22:39", "amount": 39.73, "from_account": "A006001", "to_account": "A005746", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "62.38.110.8", "device_id": "be5e94a4-7a1a-467d-8196-26338972a452", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027735", "timestamp": "2024-02-22T15:42:26", "amount": 18.96, "from_account": "A001086", "to_account": "A007300", "tx_type": "deposit", "description": "deposit via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "198.130.229.59", "device_id": "92ebbc74-60b1-46fa-882c-9397e245b16d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027736", "timestamp": "2024-01-13T14:22:53", "amount": 75.42, "from_account": "A000380", "to_account": "A002891", "tx_type": "transfer", "description": "transfer via online", "fee": 1.1, "currency": "USD", "channel": "online", "ip_address": "137.229.4.39", "device_id": "54bde002-2022-4f29-8231-367963f2acfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027737", "timestamp": "2024-01-04T04:50:08", "amount": 2.68, "from_account": "A007242", "to_account": "A001845", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "198.46.132.79", "device_id": "0c5adf1c-92e1-4eda-906d-49eb269842fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027738", "timestamp": "2024-01-29T11:55:22", "amount": 56.28, "from_account": "A004267", "to_account": "A000799", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.94, "currency": "USD", "channel": "branch", "ip_address": "119.212.46.204", "device_id": "a076dbb7-ee85-44e1-8f6b-910e7f0db40f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027740", "timestamp": "2024-02-13T20:27:42", "amount": 686.63, "from_account": "A002866", "to_account": "A000560", "tx_type": "transfer", "description": "transfer via atm", "fee": 11.59, "currency": "GBP", "channel": "atm", "ip_address": "81.52.49.146", "device_id": "507b0244-219e-428d-b0d7-d38e51be41a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027741", "timestamp": "2024-01-20T17:06:59", "amount": 27.73, "from_account": "A005516", "to_account": "A006572", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "151.91.110.215", "device_id": "2ea9059b-e917-4a35-9af5-c8b4aa2c9a7d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027742", "timestamp": "2024-02-24T11:14:02", "amount": 17.49, "from_account": "A000942", "to_account": "A005377", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "65.217.90.222", "device_id": "5cda1274-9c80-47bb-908a-f8e48a9583eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027743", "timestamp": "2024-03-07T15:52:54", "amount": 10.21, "from_account": "A002122", "to_account": "A000140", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "136.34.34.114", "device_id": "c8c3a66a-1c10-4805-a38c-8547b9bf08a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027744", "timestamp": "2024-03-26T15:23:24", "amount": 15.74, "from_account": "A001320", "to_account": "A006039", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "98.75.222.104", "device_id": "ae4bab5c-dccc-425a-96ec-d511907af8b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027745", "timestamp": "2024-03-15T05:58:43", "amount": 17.41, "from_account": "A004210", "to_account": "A001035", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "186.139.251.139", "device_id": "17edb58d-9ddc-42ea-89fc-eab7384dfae7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027746", "timestamp": "2024-03-21T08:07:45", "amount": 888.2, "from_account": "A006375", "to_account": "A001555", "tx_type": "purchase", "description": "purchase via branch", "fee": 14.12, "currency": "EUR", "channel": "branch", "ip_address": "155.118.251.163", "device_id": "dc3bdd9e-7c39-43df-9042-de28c4674a27", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027747", "timestamp": "2024-03-23T04:15:25", "amount": 93.07, "from_account": "A007151", "to_account": "A002394", "tx_type": "purchase", "description": "purchase via online", "fee": 0.85, "currency": "EUR", "channel": "online", "ip_address": "195.135.18.71", "device_id": "87089027-d696-40bf-809b-f5f18e1b09a6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027749", "timestamp": "2024-02-27T15:07:24", "amount": 38.45, "from_account": "A004345", "to_account": "A005135", "tx_type": "payment", "description": "payment via pos", "fee": 0.58, "currency": "EUR", "channel": "pos", "ip_address": "122.176.161.16", "device_id": "6da2e5e2-fa1b-496a-9d80-e0bcd73dc9c6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027750", "timestamp": "2024-02-03T15:34:12", "amount": 24.0, "from_account": "A001585", "to_account": "A002125", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "201.24.89.212", "device_id": "dbd1c1ff-fca0-4467-a53d-d22a0dfb0c0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027752", "timestamp": "2024-01-26T16:30:05", "amount": 21.2, "from_account": "A001764", "to_account": "A001820", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "46.249.133.14", "device_id": "b07c55b9-8f91-46ba-9767-b1b68940786a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027754", "timestamp": "2024-02-01T04:05:06", "amount": 61.33, "from_account": "A005929", "to_account": "A005515", "tx_type": "payment", "description": "payment via online", "fee": 0.85, "currency": "GBP", "channel": "online", "ip_address": "52.24.10.120", "device_id": "6745500e-6e58-42ff-8fbe-6364088ee4f0", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027755", "timestamp": "2024-01-14T05:16:12", "amount": 46.75, "from_account": "A006795", "to_account": "A007325", "tx_type": "payment", "description": "payment via atm", "fee": 0.9, "currency": "GBP", "channel": "atm", "ip_address": "213.220.239.129", "device_id": "0a20b6b7-72f6-498f-b3f3-b329b2e7946e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027756", "timestamp": "2024-03-06T16:32:56", "amount": 4.67, "from_account": "A002664", "to_account": "A006420", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "97.98.246.78", "device_id": "56e456af-cbf2-4728-9736-b3bbb5467833", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027758", "timestamp": "2024-02-24T15:40:52", "amount": 40.0, "from_account": "A000816", "to_account": "A003245", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "196.88.97.0", "device_id": "9e946e6a-4d95-4d33-b8d4-2220fb98b1fa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027759", "timestamp": "2024-01-14T20:30:48", "amount": 498.72, "from_account": "A002821", "to_account": "A002856", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.72, "currency": "GBP", "channel": "atm", "ip_address": "10.49.191.139", "device_id": "f24109e1-9829-476a-9232-0faa613f16e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027760", "timestamp": "2024-03-25T10:05:25", "amount": 529.83, "from_account": "A002534", "to_account": "A005527", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.76, "currency": "CAD", "channel": "pos", "ip_address": "212.253.60.94", "device_id": "e6cc79fa-e0e2-4965-af16-5abf61a865a2", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027761", "timestamp": "2024-03-25T15:11:26", "amount": 40.78, "from_account": "A003200", "to_account": "A001842", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "131.71.219.184", "device_id": "13b18c6c-f948-4543-a5ab-a3c67a681c6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027762", "timestamp": "2024-01-18T10:36:43", "amount": 125.59, "from_account": "A005958", "to_account": "A006213", "tx_type": "purchase", "description": "purchase via online", "fee": 2.23, "currency": "EUR", "channel": "online", "ip_address": "170.172.153.224", "device_id": "d3847459-d602-419a-99a8-1d1a4a49ace1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027763", "timestamp": "2024-03-04T13:34:20", "amount": 38.61, "from_account": "A003541", "to_account": "A006092", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "76.225.191.2", "device_id": "36eaea6b-97b1-43fa-ad0b-15b7f4bfe977", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027764", "timestamp": "2024-01-19T15:16:26", "amount": 16.48, "from_account": "A001135", "to_account": "A006439", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "8.205.153.209", "device_id": "41ee988c-0c59-435c-a503-2fd0df619e15", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027765", "timestamp": "2024-03-02T10:42:09", "amount": 23.55, "from_account": "A003420", "to_account": "A006338", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "21.48.226.66", "device_id": "a530e906-9800-4187-842d-ffa67949c0b9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027766", "timestamp": "2024-01-24T10:36:40", "amount": 66.92, "from_account": "A006712", "to_account": "A002607", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.73, "currency": "CAD", "channel": "mobile", "ip_address": "145.186.45.201", "device_id": "6d1bf9eb-75cd-4647-949a-1aa5920a14cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027767", "timestamp": "2024-02-21T07:17:54", "amount": 71.96, "from_account": "A007407", "to_account": "A001475", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.37, "currency": "EUR", "channel": "mobile", "ip_address": "77.125.116.125", "device_id": "cc71c81c-9053-49a9-8534-32addeaf53d1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027768", "timestamp": "2024-01-24T08:18:16", "amount": 14.55, "from_account": "A006734", "to_account": "A001330", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "154.200.107.165", "device_id": "34186e93-4efc-47ba-b41a-3291143a9238", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027769", "timestamp": "2024-02-25T17:59:57", "amount": 554.15, "from_account": "A001508", "to_account": "A000765", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.81, "currency": "EUR", "channel": "atm", "ip_address": "27.145.76.155", "device_id": "13e68eda-306c-4f9b-a5e8-199c05f992c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027771", "timestamp": "2024-01-22T09:52:43", "amount": 8.62, "from_account": "A005593", "to_account": "A006194", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "195.130.42.164", "device_id": "0390012d-2dda-41fa-a1c7-e31a046bef29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027772", "timestamp": "2024-03-29T15:04:48", "amount": 83.12, "from_account": "A002030", "to_account": "A000647", "tx_type": "payment", "description": "payment via atm", "fee": 1.63, "currency": "USD", "channel": "atm", "ip_address": "4.207.211.164", "device_id": "b093dd4d-32ea-44d0-b8e3-71b44f2906d3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027773", "timestamp": "2024-01-29T08:53:51", "amount": 28.5, "from_account": "A004687", "to_account": "A007428", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "72.192.96.131", "device_id": "bb16b523-8f27-438b-9e14-48b91b6e3854", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027774", "timestamp": "2024-01-09T10:05:44", "amount": 75.38, "from_account": "A000950", "to_account": "A004597", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.76, "currency": "CAD", "channel": "pos", "ip_address": "57.80.167.109", "device_id": "dcbc6c11-88a9-4e48-9e09-11ed08a66acf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027775", "timestamp": "2024-01-14T12:53:03", "amount": 134.59, "from_account": "A006575", "to_account": "A002460", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.52, "currency": "CAD", "channel": "branch", "ip_address": "160.164.186.234", "device_id": "f348055d-2c50-4e5e-a2a0-927a91a7a9e4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027776", "timestamp": "2024-02-29T08:32:25", "amount": 63.02, "from_account": "A001526", "to_account": "A001981", "tx_type": "deposit", "description": "deposit via online", "fee": 1.13, "currency": "CAD", "channel": "online", "ip_address": "80.186.9.165", "device_id": "8586fe51-0efd-4cf6-a22c-6288ae4e4c87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027777", "timestamp": "2024-02-08T15:21:28", "amount": 960.07, "from_account": "A001653", "to_account": "A005830", "tx_type": "deposit", "description": "deposit via pos", "fee": 14.48, "currency": "GBP", "channel": "pos", "ip_address": "206.79.244.235", "device_id": "594b30b1-277f-44f7-a719-d62886b102a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027778", "timestamp": "2024-03-09T13:40:27", "amount": 145.78, "from_account": "A006674", "to_account": "A001498", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.2, "currency": "CAD", "channel": "pos", "ip_address": "202.114.58.235", "device_id": "8d069acd-2df5-44fd-893a-42d07bbb0608", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027779", "timestamp": "2024-03-16T16:13:26", "amount": 13.92, "from_account": "A001492", "to_account": "A005186", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "31.242.153.226", "device_id": "25a532d7-5407-4e63-9d9e-0adb70853f5b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027780", "timestamp": "2024-03-11T15:00:41", "amount": 24.0, "from_account": "A003358", "to_account": "A007341", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "58.128.215.228", "device_id": "ea306af0-f078-4133-ac74-a509da96a8c6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027781", "timestamp": "2024-01-04T17:59:25", "amount": 336.56, "from_account": "A001667", "to_account": "A001423", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.94, "currency": "USD", "channel": "atm", "ip_address": "53.53.164.24", "device_id": "217d3500-db37-48fa-8b47-c72fae59a4df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027782", "timestamp": "2024-03-16T09:18:44", "amount": 125.47, "from_account": "A001858", "to_account": "A001376", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.75, "currency": "GBP", "channel": "mobile", "ip_address": "112.127.32.187", "device_id": "13edf17e-b2dd-4062-8f1c-33a0b505e506", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027783", "timestamp": "2024-02-04T04:31:20", "amount": 26.47, "from_account": "A000097", "to_account": "A007004", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "205.212.69.187", "device_id": "d6366635-d781-4a49-95c2-fce23ebaa806", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027784", "timestamp": "2024-02-14T21:17:58", "amount": 61.2, "from_account": "A006162", "to_account": "A006872", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "209.64.77.43", "device_id": "7d390596-afac-4b1f-a943-7dd551e367c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027785", "timestamp": "2024-02-12T15:40:00", "amount": 9.05, "from_account": "A002278", "to_account": "A002222", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "144.193.38.209", "device_id": "3cb3edf0-0b9e-4380-92d0-a9e3da3a0b42", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027786", "timestamp": "2024-01-12T11:30:55", "amount": 11.41, "from_account": "A000948", "to_account": "A005308", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "132.235.21.181", "device_id": "b559601a-7abe-4a15-9f91-9c584101f374", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027787", "timestamp": "2024-03-30T20:18:14", "amount": 25.85, "from_account": "A004938", "to_account": "A003152", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "191.31.217.141", "device_id": "f1de7a7b-2a10-41c5-a8e3-243a508a1abb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027788", "timestamp": "2024-03-12T10:55:40", "amount": 39.14, "from_account": "A001907", "to_account": "A001221", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.7, "currency": "EUR", "channel": "branch", "ip_address": "191.200.195.33", "device_id": "55cdeeee-21b5-47dc-8072-3e2ffade8cca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027789", "timestamp": "2024-02-04T16:20:26", "amount": 46.8, "from_account": "A003185", "to_account": "A004338", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.58, "currency": "EUR", "channel": "branch", "ip_address": "17.117.138.152", "device_id": "ea3cca02-12be-45db-87ee-6c5ae9108cbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027790", "timestamp": "2024-02-18T12:11:35", "amount": 15.03, "from_account": "A004603", "to_account": "A002832", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "CAD", "channel": "atm", "ip_address": "165.156.42.171", "device_id": "ca24bfc6-a7c1-4681-8022-abf5039142d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027791", "timestamp": "2024-03-11T06:19:47", "amount": 8.78, "from_account": "A002209", "to_account": "A000111", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "171.138.179.234", "device_id": "b890214f-136c-4892-adeb-e65e6a4f4559", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027792", "timestamp": "2024-03-30T15:14:53", "amount": 64.53, "from_account": "A004997", "to_account": "A002626", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "119.213.119.80", "device_id": "77908772-a610-40c5-adf5-9c9c2fe1ef35", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027793", "timestamp": "2024-03-18T15:37:53", "amount": 13.75, "from_account": "A001231", "to_account": "A007081", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "64.206.222.111", "device_id": "c4244fbc-4927-4539-9b66-b43a4f328144", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027794", "timestamp": "2024-03-30T10:13:24", "amount": 20.85, "from_account": "A006021", "to_account": "A003116", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "116.54.43.155", "device_id": "b54b3d77-865d-4576-abf3-9c2e11bd520b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027795", "timestamp": "2024-03-23T05:24:09", "amount": 81.87, "from_account": "A007109", "to_account": "A000021", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.19, "currency": "EUR", "channel": "online", "ip_address": "4.212.51.170", "device_id": "f24f378f-2e83-4907-93ae-3fb47841c75a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027796", "timestamp": "2024-01-30T01:01:28", "amount": 30.67, "from_account": "A002294", "to_account": "A005230", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "52.142.65.211", "device_id": "c6b1836f-2d73-4390-a2d0-4e1ad0462133", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027797", "timestamp": "2024-01-09T17:13:33", "amount": 55.36, "from_account": "A005943", "to_account": "A000588", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.98, "currency": "CAD", "channel": "pos", "ip_address": "163.100.45.254", "device_id": "d592e806-7d76-4f94-b91c-40c151d955f0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027798", "timestamp": "2024-02-09T08:27:40", "amount": 718.76, "from_account": "A006508", "to_account": "A000297", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.37, "currency": "USD", "channel": "branch", "ip_address": "217.177.192.100", "device_id": "2162afc1-6347-42eb-a824-ebb88fc17096", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027799", "timestamp": "2024-01-07T14:58:33", "amount": 6.46, "from_account": "A007274", "to_account": "A004033", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "16.163.129.37", "device_id": "1d2e76a7-deee-404f-8db1-48a7aba5a935", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027800", "timestamp": "2024-03-12T18:32:28", "amount": 95.0, "from_account": "A001401", "to_account": "A003002", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "189.104.29.183", "device_id": "0d304d27-b958-4d3a-a508-c3e67a2aa5a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027801", "timestamp": "2024-01-07T10:04:12", "amount": 286.0, "from_account": "A000992", "to_account": "A005817", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.46, "currency": "GBP", "channel": "mobile", "ip_address": "184.166.47.210", "device_id": "fc3081ec-33ca-4a0d-91da-1b97aa21bcf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027802", "timestamp": "2024-02-26T20:28:27", "amount": 379.53, "from_account": "A000005", "to_account": "A005745", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.18, "currency": "EUR", "channel": "atm", "ip_address": "120.1.104.63", "device_id": "b922eaea-4194-4c00-951e-9b64e8d605ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027803", "timestamp": "2024-02-19T11:50:25", "amount": 96.2, "from_account": "A000428", "to_account": "A004058", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.65, "currency": "GBP", "channel": "pos", "ip_address": "214.44.204.81", "device_id": "d76a98cf-4a59-4327-9537-4a2d1d471b14", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027804", "timestamp": "2024-02-22T07:33:30", "amount": 7.52, "from_account": "A006990", "to_account": "A003796", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "85.230.197.225", "device_id": "2571a6bb-759f-4685-ab3a-dc8277e00586", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027805", "timestamp": "2024-02-23T16:17:28", "amount": 81.28, "from_account": "A007028", "to_account": "A005062", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.7, "currency": "USD", "channel": "online", "ip_address": "61.75.224.141", "device_id": "0b50bfe6-2cd7-433d-a5b2-3f9c57cb11df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027806", "timestamp": "2024-03-15T16:05:41", "amount": 63.66, "from_account": "A001889", "to_account": "A004025", "tx_type": "transfer", "description": "transfer via online", "fee": 1.23, "currency": "USD", "channel": "online", "ip_address": "45.183.133.32", "device_id": "cee74185-2fad-49d8-8d2e-2d849164bb70", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027807", "timestamp": "2024-01-06T10:14:07", "amount": 142.44, "from_account": "A002055", "to_account": "A001361", "tx_type": "payment", "description": "payment via branch", "fee": 2.44, "currency": "GBP", "channel": "branch", "ip_address": "149.6.179.41", "device_id": "7909ff8a-5d8b-4ccf-9953-e43d6c87be05", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027808", "timestamp": "2024-03-18T13:59:33", "amount": 93.54, "from_account": "A005751", "to_account": "A004143", "tx_type": "payment", "description": "payment via online", "fee": 1.08, "currency": "EUR", "channel": "online", "ip_address": "204.165.210.57", "device_id": "50a3b23c-98a3-4000-a1a7-8f6b8ccf0502", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027809", "timestamp": "2024-01-27T16:56:10", "amount": 17.36, "from_account": "A001067", "to_account": "A001291", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "106.82.110.217", "device_id": "997a3bfb-9b4f-4009-9d82-dadde7d4b0cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027810", "timestamp": "2024-02-25T08:02:33", "amount": 263.4, "from_account": "A006740", "to_account": "A002197", "tx_type": "payment", "description": "payment via mobile", "fee": 4.07, "currency": "GBP", "channel": "mobile", "ip_address": "53.11.215.78", "device_id": "b4bb1156-3fa9-4c61-8f76-9e7d940275d4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027811", "timestamp": "2024-03-16T13:22:59", "amount": 45.29, "from_account": "A002928", "to_account": "A006636", "tx_type": "transfer", "description": "transfer via online", "fee": 0.58, "currency": "CAD", "channel": "online", "ip_address": "58.236.83.205", "device_id": "ef1c95fd-8fde-4c1b-a752-896eae004a29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027812", "timestamp": "2024-01-22T13:48:00", "amount": 72.41, "from_account": "A006649", "to_account": "A004707", "tx_type": "payment", "description": "payment via atm", "fee": 0.76, "currency": "USD", "channel": "atm", "ip_address": "204.224.113.7", "device_id": "4a146702-0362-426c-a3af-5b67794104d8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027813", "timestamp": "2024-01-13T20:18:26", "amount": 87.89, "from_account": "A000930", "to_account": "A001497", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.87, "currency": "CAD", "channel": "branch", "ip_address": "120.77.233.124", "device_id": "4eb55a06-61f5-43d3-87ca-844fc91c5456", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027814", "timestamp": "2024-03-11T15:50:50", "amount": 75.51, "from_account": "A004952", "to_account": "A007096", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.78, "currency": "USD", "channel": "pos", "ip_address": "201.182.124.70", "device_id": "ad206643-ee92-42a1-955f-132900b44a46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027816", "timestamp": "2024-02-02T18:21:16", "amount": 61.02, "from_account": "A002436", "to_account": "A001366", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "146.170.99.111", "device_id": "5328c17c-2efa-4699-bf06-0f9e4a7982ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027817", "timestamp": "2024-02-28T13:06:26", "amount": 26.86, "from_account": "A005019", "to_account": "A005885", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "86.245.195.135", "device_id": "98dd4625-24a0-4910-9b69-7513674d7c3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027818", "timestamp": "2024-03-12T08:01:27", "amount": 85.85, "from_account": "A001575", "to_account": "A007193", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.19, "currency": "GBP", "channel": "pos", "ip_address": "212.117.225.22", "device_id": "fed93d50-0243-433a-ba28-b6ca432da680", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027819", "timestamp": "2024-03-09T08:11:29", "amount": 701.77, "from_account": "A006821", "to_account": "A003307", "tx_type": "payment", "description": "payment via mobile", "fee": 4.67, "currency": "USD", "channel": "mobile", "ip_address": "93.21.147.255", "device_id": "29711a4c-d401-4592-b0f0-55bfb73220e0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027821", "timestamp": "2024-03-31T11:57:20", "amount": 25.69, "from_account": "A003366", "to_account": "A006072", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "10.47.185.205", "device_id": "dbaa346d-a5da-4373-91fb-bbe25670fe0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027823", "timestamp": "2024-03-22T12:30:44", "amount": 12.92, "from_account": "A002508", "to_account": "A005526", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "108.158.183.37", "device_id": "78818d66-e915-414a-b2e0-e7ffcfa2ee8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027824", "timestamp": "2024-03-22T19:03:56", "amount": 10.28, "from_account": "A007131", "to_account": "A007499", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "11.201.129.209", "device_id": "4138cd65-2168-4b5d-960a-3809fe33573e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027825", "timestamp": "2024-03-19T04:34:09", "amount": 94.7, "from_account": "A000393", "to_account": "A007155", "tx_type": "payment", "description": "payment via mobile", "fee": 1.16, "currency": "GBP", "channel": "mobile", "ip_address": "178.233.40.167", "device_id": "0c927f49-a5ce-44bc-bcb8-5ed0e1177629", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027826", "timestamp": "2024-02-07T12:19:26", "amount": 27.38, "from_account": "A005769", "to_account": "A002866", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "44.102.211.192", "device_id": "95e16309-2803-4812-b991-e9b1acb129bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027827", "timestamp": "2024-01-20T16:09:42", "amount": 51.09, "from_account": "A007386", "to_account": "A000020", "tx_type": "payment", "description": "payment via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "206.39.192.209", "device_id": "62e4a622-9204-4f2a-a59d-2375b4e59d4f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027828", "timestamp": "2024-01-08T08:33:39", "amount": 71.61, "from_account": "A003442", "to_account": "A002303", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "167.17.57.117", "device_id": "3b692b0f-77b6-4270-a364-85c81cc20856", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027829", "timestamp": "2024-01-22T17:37:22", "amount": 45.37, "from_account": "A007407", "to_account": "A000627", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "82.181.69.198", "device_id": "04a7aaa4-2ebd-4b07-a6a4-9c1ed9163510", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027830", "timestamp": "2024-01-04T16:31:36", "amount": 4.56, "from_account": "A002503", "to_account": "A001692", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "195.76.218.211", "device_id": "ac2c5b97-a00a-454c-a209-16362a6ca7db", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027832", "timestamp": "2024-01-14T09:59:17", "amount": 53.8, "from_account": "A001582", "to_account": "A003273", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.03, "currency": "EUR", "channel": "mobile", "ip_address": "214.2.224.151", "device_id": "e67c74a7-f463-46a2-9bb1-361cd302832b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027833", "timestamp": "2024-02-10T11:55:04", "amount": 3403.19, "from_account": "A004942", "to_account": "A004247", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.63, "currency": "USD", "channel": "pos", "ip_address": "90.112.171.115", "device_id": "86acda06-8eb7-43cb-b1c0-b837d510b7b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027834", "timestamp": "2024-01-08T11:01:13", "amount": 78.28, "from_account": "A001599", "to_account": "A003849", "tx_type": "payment", "description": "payment via branch", "fee": 1.5, "currency": "GBP", "channel": "branch", "ip_address": "110.217.157.243", "device_id": "802bc12f-cfc1-42b0-8280-ece6dc9d7f1d", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027835", "timestamp": "2024-02-08T15:00:40", "amount": 186.82, "from_account": "A001922", "to_account": "A003592", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.27, "currency": "CAD", "channel": "atm", "ip_address": "3.252.71.60", "device_id": "fdc23405-d388-4ab6-bb55-146de4fe906a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027836", "timestamp": "2024-03-29T19:20:28", "amount": 585.76, "from_account": "A007028", "to_account": "A002211", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.16, "currency": "EUR", "channel": "atm", "ip_address": "8.66.73.66", "device_id": "662ce205-4e9a-4662-8df5-dc07a7f28a96", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027837", "timestamp": "2024-03-07T13:23:21", "amount": 42.87, "from_account": "A002718", "to_account": "A000682", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "161.161.242.138", "device_id": "20eac074-0546-4d87-8d13-0e4799f5f507", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027838", "timestamp": "2024-01-26T07:45:55", "amount": 56.4, "from_account": "A003302", "to_account": "A006120", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.6, "currency": "CAD", "channel": "atm", "ip_address": "46.124.152.11", "device_id": "96e45120-7a8f-447a-a6d5-b73f77fbb41e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027839", "timestamp": "2024-03-08T15:35:16", "amount": 31.84, "from_account": "A006355", "to_account": "A007424", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "99.188.42.190", "device_id": "4703c484-9e80-44f0-ac0e-934396519fdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027840", "timestamp": "2024-03-03T12:44:16", "amount": 55.37, "from_account": "A001166", "to_account": "A003898", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "162.147.187.35", "device_id": "4bf3601f-be63-4134-95e3-c23f7361541a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027841", "timestamp": "2024-03-11T16:01:19", "amount": 1087.34, "from_account": "A004454", "to_account": "A001073", "tx_type": "purchase", "description": "purchase via branch", "fee": 16.25, "currency": "CAD", "channel": "branch", "ip_address": "126.90.59.201", "device_id": "bdea0122-d764-48b7-9583-b35b81958b20", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027842", "timestamp": "2024-03-03T14:07:41", "amount": 4.14, "from_account": "A000287", "to_account": "A002728", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "194.24.52.120", "device_id": "c974b104-da13-4b3b-b2da-effd8bb2f798", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027843", "timestamp": "2024-02-17T11:32:20", "amount": 60.22, "from_account": "A006130", "to_account": "A007529", "tx_type": "payment", "description": "payment via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "203.229.221.135", "device_id": "31e753a4-46f9-446f-84a9-4b256e142c7b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027845", "timestamp": "2024-03-15T02:18:22", "amount": 13.74, "from_account": "A005072", "to_account": "A003306", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "67.0.30.188", "device_id": "a7a62f8b-6b82-4f8b-886e-acc9464c380a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027846", "timestamp": "2024-01-24T13:51:15", "amount": 90.69, "from_account": "A003746", "to_account": "A006506", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.38, "currency": "CAD", "channel": "mobile", "ip_address": "174.100.112.246", "device_id": "a831c930-4327-4e39-a1e2-09858c033864", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027847", "timestamp": "2024-01-12T11:29:33", "amount": 25.7, "from_account": "A004880", "to_account": "A002306", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "20.245.180.198", "device_id": "03ad57b6-d61f-462d-aa46-a49928028ca6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027848", "timestamp": "2024-03-10T19:45:00", "amount": 26.98, "from_account": "A001962", "to_account": "A007106", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "123.174.42.247", "device_id": "ca5ffde4-c64b-443d-9eba-79fa4c64cda9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027849", "timestamp": "2024-03-25T18:09:44", "amount": 61.3, "from_account": "A001318", "to_account": "A004114", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "13.164.240.172", "device_id": "2c3426ad-f20b-493f-be36-b59ac6bda87c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027850", "timestamp": "2024-02-25T08:50:57", "amount": 25.08, "from_account": "A006151", "to_account": "A004154", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "42.44.2.114", "device_id": "d1d7e9e7-8c26-48af-b854-f1659aceede3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027851", "timestamp": "2024-01-03T06:59:43", "amount": 9.36, "from_account": "A005976", "to_account": "A001074", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "177.87.52.170", "device_id": "c6427e2c-c3ac-454f-acbb-ce9f4a9d45c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027852", "timestamp": "2024-02-08T15:33:29", "amount": 41.98, "from_account": "A004575", "to_account": "A002862", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "47.160.172.78", "device_id": "97feb545-fe91-4d59-9b8c-57e8952fc42e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027853", "timestamp": "2024-02-16T15:45:21", "amount": 71.7, "from_account": "A007478", "to_account": "A002211", "tx_type": "payment", "description": "payment via online", "fee": 0.5, "currency": "GBP", "channel": "online", "ip_address": "10.205.89.214", "device_id": "f114ed94-e332-49f5-9194-9664044c338e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027854", "timestamp": "2024-03-25T21:32:50", "amount": 786.55, "from_account": "A002239", "to_account": "A004378", "tx_type": "deposit", "description": "deposit via branch", "fee": 14.37, "currency": "EUR", "channel": "branch", "ip_address": "115.215.49.51", "device_id": "bb2d990a-cb50-4b1b-8253-badc0e009863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027855", "timestamp": "2024-02-24T11:31:52", "amount": 680.75, "from_account": "A000664", "to_account": "A006686", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.75, "currency": "EUR", "channel": "atm", "ip_address": "60.135.154.143", "device_id": "b6d850da-1707-4ae9-8463-525da494c949", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027856", "timestamp": "2024-01-18T15:08:38", "amount": 15.22, "from_account": "A003035", "to_account": "A004758", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "154.134.52.79", "device_id": "cf0f02fa-38cc-4edd-9362-f80b1372b73d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027858", "timestamp": "2024-01-05T14:54:08", "amount": 50.08, "from_account": "A004131", "to_account": "A002081", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "148.3.120.140", "device_id": "d2262037-cc4e-4f93-9164-1c17536b188e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027859", "timestamp": "2024-02-12T09:50:53", "amount": 636.99, "from_account": "A006765", "to_account": "A004602", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.88, "currency": "GBP", "channel": "atm", "ip_address": "84.79.208.146", "device_id": "9bf4a8af-f715-4da2-b22d-6de564efd782", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027860", "timestamp": "2024-03-05T06:00:42", "amount": 88.58, "from_account": "A002996", "to_account": "A002056", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.45, "currency": "EUR", "channel": "pos", "ip_address": "164.151.124.231", "device_id": "bb1aad1d-6958-4089-b39d-babab3222847", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027861", "timestamp": "2024-03-13T11:08:55", "amount": 8.74, "from_account": "A001429", "to_account": "A001761", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "27.146.113.216", "device_id": "ee7e67a2-d98b-4ba4-b118-39a9e626a11a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027862", "timestamp": "2024-01-07T14:20:33", "amount": 57.66, "from_account": "A007518", "to_account": "A003351", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.97, "currency": "GBP", "channel": "pos", "ip_address": "168.124.157.12", "device_id": "4fd9ae91-d82d-4dc9-aac1-619ecb044817", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027863", "timestamp": "2024-01-26T15:33:42", "amount": 674.48, "from_account": "A001106", "to_account": "A004826", "tx_type": "payment", "description": "payment via mobile", "fee": 3.58, "currency": "USD", "channel": "mobile", "ip_address": "210.88.172.8", "device_id": "06806bb2-6624-40bb-a4aa-7346d471e6aa", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027864", "timestamp": "2024-02-11T23:39:27", "amount": 22.47, "from_account": "A001211", "to_account": "A005552", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "213.179.38.168", "device_id": "204188c9-e40e-4d7c-9f45-518b5840e5fd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027865", "timestamp": "2024-01-01T21:44:32", "amount": 53.57, "from_account": "A004532", "to_account": "A000674", "tx_type": "payment", "description": "payment via branch", "fee": 0.91, "currency": "USD", "channel": "branch", "ip_address": "114.97.247.83", "device_id": "81e6f33d-b3ba-4950-86c9-4ccc4515df47", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027866", "timestamp": "2024-02-28T13:29:52", "amount": 59.01, "from_account": "A005744", "to_account": "A002109", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "77.90.157.150", "device_id": "385d6bf1-9341-4d83-ad22-4b8c95af348c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027867", "timestamp": "2024-01-20T17:00:36", "amount": 1.95, "from_account": "A006481", "to_account": "A007416", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "36.112.89.219", "device_id": "c9883596-e232-4de2-bc20-a4349e9617d8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027868", "timestamp": "2024-01-26T00:49:44", "amount": 43.83, "from_account": "A002078", "to_account": "A006090", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "167.49.106.41", "device_id": "9d5da797-90ce-4f2e-99c3-b891eb13a4ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027869", "timestamp": "2024-02-20T11:43:28", "amount": 3.05, "from_account": "A005292", "to_account": "A002486", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.0, "currency": "USD", "channel": "branch", "ip_address": "210.63.60.251", "device_id": "203c6f96-ebd4-4ead-8a3f-4b6ee080b02a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027871", "timestamp": "2024-03-07T18:02:09", "amount": 213.77, "from_account": "A003645", "to_account": "A001156", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "137.167.245.110", "device_id": "af61127f-0a39-4c62-bfa5-76e4448312b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027872", "timestamp": "2024-01-12T09:34:10", "amount": 51.14, "from_account": "A005511", "to_account": "A006559", "tx_type": "deposit", "description": "deposit via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "191.219.136.77", "device_id": "66c23a54-afdf-4012-98c7-94192a476d3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027873", "timestamp": "2024-02-09T09:18:21", "amount": 162.09, "from_account": "A006544", "to_account": "A004685", "tx_type": "deposit", "description": "deposit via online", "fee": 1.42, "currency": "EUR", "channel": "online", "ip_address": "217.186.173.205", "device_id": "b5cb2dd5-6ad5-4195-b41f-fbecfaee854d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027874", "timestamp": "2024-03-07T18:32:29", "amount": 97.72, "from_account": "A001885", "to_account": "A004970", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.08, "currency": "USD", "channel": "pos", "ip_address": "161.204.47.23", "device_id": "17894e9c-701a-4267-a9da-015628e7ee91", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027875", "timestamp": "2024-03-24T13:10:10", "amount": 17.24, "from_account": "A003632", "to_account": "A003400", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "192.198.126.46", "device_id": "e5abe31b-11c5-4f13-bd2a-8ae63336d67e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027876", "timestamp": "2024-01-28T08:02:30", "amount": 696.6, "from_account": "A007409", "to_account": "A005866", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.11, "currency": "CAD", "channel": "branch", "ip_address": "193.60.116.255", "device_id": "8c6c572c-35c1-421a-845a-f89a8de34ae7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027877", "timestamp": "2024-03-21T12:01:49", "amount": 82.02, "from_account": "A000982", "to_account": "A007295", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.5, "currency": "CAD", "channel": "branch", "ip_address": "28.152.0.18", "device_id": "b0f528c8-4bb7-48c4-88d0-5febb1e520eb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027878", "timestamp": "2024-02-04T15:33:36", "amount": 333.16, "from_account": "A004963", "to_account": "A001768", "tx_type": "payment", "description": "payment via atm", "fee": 4.34, "currency": "GBP", "channel": "atm", "ip_address": "13.42.117.223", "device_id": "b3ae71b9-69f0-4a9e-965d-bb49d7704517", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027879", "timestamp": "2024-02-18T18:40:37", "amount": 95.49, "from_account": "A005275", "to_account": "A002959", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "11.75.41.135", "device_id": "62263b40-ee06-48d4-b73c-a629a53a07e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027880", "timestamp": "2024-03-30T03:44:38", "amount": 586.6, "from_account": "A003621", "to_account": "A000485", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 11.42, "currency": "USD", "channel": "pos", "ip_address": "70.192.197.109", "device_id": "12d05831-6c3a-4e86-92d5-c081769d85ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027881", "timestamp": "2024-01-12T09:13:07", "amount": 87.81, "from_account": "A001316", "to_account": "A000308", "tx_type": "purchase", "description": "purchase via online", "fee": 0.52, "currency": "CAD", "channel": "online", "ip_address": "105.86.98.78", "device_id": "20142bbb-f1ce-4d8c-881b-8d72c7e7de0e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027882", "timestamp": "2024-03-28T12:38:10", "amount": 355.88, "from_account": "A002991", "to_account": "A004664", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.89, "currency": "GBP", "channel": "mobile", "ip_address": "162.117.19.12", "device_id": "f6fae1ae-b034-44f5-80bb-a70660a6f712", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027883", "timestamp": "2024-01-25T19:11:58", "amount": 25.27, "from_account": "A000178", "to_account": "A001555", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "62.0.39.226", "device_id": "7a4b5e20-b712-4e3b-a914-1f6bfcd1e19d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027884", "timestamp": "2024-03-03T09:38:02", "amount": 51.88, "from_account": "A007084", "to_account": "A005256", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.98, "currency": "USD", "channel": "branch", "ip_address": "46.55.250.109", "device_id": "6a2daeb0-d4da-4d8d-8e4b-b710b019a6dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027885", "timestamp": "2024-03-27T16:20:20", "amount": 93.28, "from_account": "A007347", "to_account": "A003681", "tx_type": "payment", "description": "payment via online", "fee": 0.84, "currency": "CAD", "channel": "online", "ip_address": "181.55.50.16", "device_id": "579d3b5b-99e5-4df1-8573-ddc0e461d29f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027886", "timestamp": "2024-01-10T15:49:40", "amount": 62.84, "from_account": "A006307", "to_account": "A003726", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.22, "currency": "GBP", "channel": "pos", "ip_address": "216.233.179.137", "device_id": "3be3b994-063d-4215-a05e-067aa8a7667e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027887", "timestamp": "2024-02-10T09:12:08", "amount": 44.73, "from_account": "A006578", "to_account": "A001798", "tx_type": "transfer", "description": "transfer via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "95.111.72.20", "device_id": "2ee73aee-25b8-4b8f-8606-cd7e2c80c838", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027888", "timestamp": "2024-01-13T10:58:09", "amount": 8.52, "from_account": "A001239", "to_account": "A003897", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "142.115.172.136", "device_id": "85c27204-6d2c-49cb-b55b-d92ff9109d0b", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027889", "timestamp": "2024-03-09T17:41:29", "amount": 6.93, "from_account": "A001721", "to_account": "A006671", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "48.131.252.231", "device_id": "f15553fb-11b1-4017-9695-3095d0fd84a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027890", "timestamp": "2024-03-10T08:01:51", "amount": 152.33, "from_account": "A003827", "to_account": "A005431", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "160.151.93.187", "device_id": "58f1f334-842f-49e6-98e8-bcb0d77a383b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027891", "timestamp": "2024-03-16T15:21:54", "amount": 57.32, "from_account": "A004589", "to_account": "A006638", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "58.77.252.165", "device_id": "05c9f63e-1477-4705-a7bb-742d7f4aaa88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027892", "timestamp": "2024-01-23T11:50:02", "amount": 479.28, "from_account": "A005051", "to_account": "A000051", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.89, "currency": "CAD", "channel": "branch", "ip_address": "164.126.3.194", "device_id": "e5035e5b-01b9-4faf-b280-cec991cc99f3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027893", "timestamp": "2024-02-06T09:00:19", "amount": 379.11, "from_account": "A007141", "to_account": "A002828", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.79, "currency": "GBP", "channel": "pos", "ip_address": "171.54.115.119", "device_id": "7db9bf3e-5fb1-4f15-90aa-b90fbd7c5ea6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027894", "timestamp": "2024-02-07T10:57:44", "amount": 31.18, "from_account": "A006647", "to_account": "A004824", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "USD", "channel": "pos", "ip_address": "47.217.96.149", "device_id": "b6936d53-0a3d-417b-9a35-0fe6fd711892", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027895", "timestamp": "2024-03-30T15:56:30", "amount": 1.15, "from_account": "A006328", "to_account": "A006804", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.0, "currency": "GBP", "channel": "branch", "ip_address": "50.224.111.223", "device_id": "87ecccb7-c0e5-4f03-a151-e251985006c9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027896", "timestamp": "2024-03-25T12:56:45", "amount": 68.41, "from_account": "A001409", "to_account": "A005206", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.61, "currency": "CAD", "channel": "atm", "ip_address": "139.220.110.134", "device_id": "dad1960a-8ffe-4990-a601-e93b6a2813b1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027897", "timestamp": "2024-02-27T06:47:37", "amount": 460.82, "from_account": "A001689", "to_account": "A001509", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.87, "currency": "GBP", "channel": "online", "ip_address": "27.210.107.250", "device_id": "c1d4a424-43f3-4c0b-a516-f8713fc1b943", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027898", "timestamp": "2024-02-02T21:05:24", "amount": 9.65, "from_account": "A004426", "to_account": "A007477", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "218.39.99.156", "device_id": "243990c4-dad6-4a55-a635-899411f3f861", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027899", "timestamp": "2024-02-04T18:38:55", "amount": 21.37, "from_account": "A003648", "to_account": "A006140", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "181.70.158.136", "device_id": "c0c21227-fb90-4b1b-bf8c-713686170715", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027901", "timestamp": "2024-02-27T15:48:28", "amount": 403.71, "from_account": "A007465", "to_account": "A004967", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.98, "currency": "GBP", "channel": "branch", "ip_address": "103.197.195.251", "device_id": "f986fd27-73fe-4fc2-80ae-a9668f440cff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027902", "timestamp": "2024-02-03T02:02:06", "amount": 76.41, "from_account": "A003009", "to_account": "A002057", "tx_type": "deposit", "description": "deposit via online", "fee": 1.37, "currency": "EUR", "channel": "online", "ip_address": "160.162.255.197", "device_id": "c065641e-b3dd-4d8e-97f6-279694df3cfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027903", "timestamp": "2024-02-19T18:28:49", "amount": 926.15, "from_account": "A004402", "to_account": "A004434", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.88, "currency": "GBP", "channel": "mobile", "ip_address": "16.219.34.215", "device_id": "8d7c732c-e909-4dc7-b447-d9e0bbedff7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027904", "timestamp": "2024-03-13T23:27:34", "amount": 20.73, "from_account": "A006064", "to_account": "A005717", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "48.29.56.149", "device_id": "fbc1af9e-df03-40cd-b99f-fe0f8922b3ba", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027905", "timestamp": "2024-01-01T17:54:18", "amount": 36.17, "from_account": "A004438", "to_account": "A003114", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "181.189.179.122", "device_id": "0f396ca9-76ca-4ce1-8a31-a5ac6339526e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027906", "timestamp": "2024-01-10T09:39:55", "amount": 91.22, "from_account": "A004937", "to_account": "A001318", "tx_type": "payment", "description": "payment via mobile", "fee": 0.77, "currency": "CAD", "channel": "mobile", "ip_address": "91.240.235.177", "device_id": "bf94844e-b5b9-4923-aef1-405dc2e3141f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027907", "timestamp": "2024-01-24T13:53:35", "amount": 98.81, "from_account": "A007519", "to_account": "A006512", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.86, "currency": "CAD", "channel": "branch", "ip_address": "138.148.187.97", "device_id": "f23b2b4f-127b-4531-9012-d9dc90be9d14", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027908", "timestamp": "2024-01-19T06:01:08", "amount": 41.68, "from_account": "A005042", "to_account": "A007296", "tx_type": "payment", "description": "payment via online", "fee": 0.64, "currency": "USD", "channel": "online", "ip_address": "40.35.99.182", "device_id": "069f78ce-671b-4301-8a25-5b6e8d19b5cf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027909", "timestamp": "2024-03-13T18:13:46", "amount": 76.73, "from_account": "A005772", "to_account": "A005135", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "216.182.76.218", "device_id": "dd91feb1-c5ff-40ee-9363-a06a1ccd784d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027910", "timestamp": "2024-03-04T09:30:20", "amount": 31.92, "from_account": "A006992", "to_account": "A005908", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "3.171.107.158", "device_id": "a14683f1-10ee-49da-bb93-7281e2f07986", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027911", "timestamp": "2024-03-21T00:05:21", "amount": 59.23, "from_account": "A003976", "to_account": "A000176", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "90.247.55.205", "device_id": "928af868-688b-49a4-b63f-137e0a00ffd6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027912", "timestamp": "2024-02-10T13:08:41", "amount": 50.25, "from_account": "A001904", "to_account": "A000204", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "55.130.92.69", "device_id": "aa75f4a3-6628-4a00-b597-49aef0ec20a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027913", "timestamp": "2024-01-08T11:13:15", "amount": 5.45, "from_account": "A005664", "to_account": "A001867", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "34.146.31.207", "device_id": "41fcd698-0747-4bf7-a146-0e538cf8caca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027914", "timestamp": "2024-02-15T18:26:32", "amount": 22.35, "from_account": "A003662", "to_account": "A005386", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "13.41.254.218", "device_id": "6b6dc59b-12ea-4049-9b14-81efa530ead7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027915", "timestamp": "2024-01-29T10:29:04", "amount": 88.84, "from_account": "A004748", "to_account": "A006069", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "CAD", "channel": "online", "ip_address": "153.21.78.33", "device_id": "5e6bd984-d441-43de-b3ac-82584e1c67f2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027916", "timestamp": "2024-01-20T21:57:05", "amount": 138.43, "from_account": "A007135", "to_account": "A002186", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.74, "currency": "GBP", "channel": "branch", "ip_address": "207.10.156.11", "device_id": "32b306f4-e323-4397-aae8-f59192da49b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027917", "timestamp": "2024-01-06T18:33:30", "amount": 693.58, "from_account": "A005261", "to_account": "A001841", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.17, "currency": "USD", "channel": "branch", "ip_address": "40.79.172.242", "device_id": "25562d6a-6e84-4b6d-a41a-c9728aece6d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027918", "timestamp": "2024-01-10T06:37:39", "amount": 34.83, "from_account": "A001318", "to_account": "A004574", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "17.66.181.215", "device_id": "fa5116c8-5d11-4d7e-80f9-33c065c741b0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027919", "timestamp": "2024-01-05T12:05:29", "amount": 15.42, "from_account": "A002658", "to_account": "A001354", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "56.164.60.21", "device_id": "6bd522f0-da6b-46c6-876c-f072a0def557", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027920", "timestamp": "2024-03-20T02:58:34", "amount": 117.4, "from_account": "A004775", "to_account": "A003561", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "6.4.123.33", "device_id": "0a8c77e7-d461-4bd4-b30a-10a8300f5f35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027922", "timestamp": "2024-01-20T09:30:25", "amount": 4.11, "from_account": "A002351", "to_account": "A000856", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "41.12.71.115", "device_id": "c5dada1c-48a2-4123-baa4-7ca8ae32b414", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027923", "timestamp": "2024-02-13T12:37:55", "amount": 485.15, "from_account": "A002113", "to_account": "A007145", "tx_type": "deposit", "description": "deposit via online", "fee": 8.69, "currency": "CAD", "channel": "online", "ip_address": "73.188.101.30", "device_id": "30075f7a-4e7a-49df-9f54-ff3c9468be90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027924", "timestamp": "2024-01-07T08:06:07", "amount": 88.84, "from_account": "A003387", "to_account": "A001429", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.14, "currency": "EUR", "channel": "branch", "ip_address": "108.81.83.42", "device_id": "8c7e7a3d-acdc-440c-8a88-aad41b8cb007", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027925", "timestamp": "2024-01-21T09:31:23", "amount": 76.88, "from_account": "A003712", "to_account": "A005205", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.03, "currency": "GBP", "channel": "mobile", "ip_address": "72.110.156.130", "device_id": "1ad9a8bf-379d-4b29-903e-c013d70442fa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027926", "timestamp": "2024-03-29T10:03:01", "amount": 78.44, "from_account": "A002144", "to_account": "A003300", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "106.212.130.168", "device_id": "3f778c45-27c5-435c-b9ba-86a354b4923c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027927", "timestamp": "2024-03-04T09:58:08", "amount": 95.34, "from_account": "A002480", "to_account": "A006256", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.82, "currency": "GBP", "channel": "atm", "ip_address": "144.5.76.43", "device_id": "bca11112-da1f-4ad2-812c-ec2218a6452f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027928", "timestamp": "2024-02-08T04:46:02", "amount": 32.09, "from_account": "A003658", "to_account": "A004450", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "87.31.216.65", "device_id": "a76598fc-cf97-496f-86c2-aabfe3708d8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027929", "timestamp": "2024-03-18T09:24:49", "amount": 17.26, "from_account": "A004427", "to_account": "A004895", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "122.112.184.249", "device_id": "14aa0f08-25bb-4231-803e-883b3159d92d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027930", "timestamp": "2024-03-23T12:32:17", "amount": 827.02, "from_account": "A005694", "to_account": "A005334", "tx_type": "payment", "description": "payment via pos", "fee": 7.82, "currency": "GBP", "channel": "pos", "ip_address": "109.199.99.20", "device_id": "99af790b-2f70-4eb4-bbef-1c7254caebe8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027931", "timestamp": "2024-01-18T00:53:20", "amount": 309.97, "from_account": "A002919", "to_account": "A001301", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.82, "currency": "GBP", "channel": "mobile", "ip_address": "34.144.120.48", "device_id": "ba1a4f98-9f1b-433f-82b3-c6137fad0860", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027932", "timestamp": "2024-02-20T19:20:44", "amount": 69.55, "from_account": "A007197", "to_account": "A006591", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.8, "currency": "GBP", "channel": "pos", "ip_address": "17.196.235.92", "device_id": "3cff6826-0a8f-4be3-9f44-a61bee301873", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027933", "timestamp": "2024-03-10T14:16:09", "amount": 80.19, "from_account": "A003032", "to_account": "A002762", "tx_type": "deposit", "description": "deposit via online", "fee": 1.47, "currency": "GBP", "channel": "online", "ip_address": "222.32.97.27", "device_id": "9b1dbb12-d2cd-4802-b70e-49716c70b0bb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027934", "timestamp": "2024-03-23T10:21:13", "amount": 317.98, "from_account": "A004666", "to_account": "A005010", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.25, "currency": "EUR", "channel": "pos", "ip_address": "44.28.118.206", "device_id": "93e30392-9f63-47a6-9d7e-702509b8573a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027935", "timestamp": "2024-01-05T15:51:48", "amount": 3.04, "from_account": "A001388", "to_account": "A006106", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "174.128.46.150", "device_id": "e6982fbd-10bd-4ac3-a287-25b9e9d373ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027936", "timestamp": "2024-02-20T11:37:05", "amount": 69.07, "from_account": "A007538", "to_account": "A002685", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "160.65.160.171", "device_id": "f077d1fd-9f1b-4995-b1da-973eed68d8b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027937", "timestamp": "2024-03-21T09:03:01", "amount": 30.27, "from_account": "A005393", "to_account": "A002018", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "101.184.247.145", "device_id": "5f90436c-0391-4018-9063-4d5be8684a3f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027938", "timestamp": "2024-03-12T18:54:58", "amount": 2.71, "from_account": "A007397", "to_account": "A000559", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "169.146.166.43", "device_id": "e3685b2b-8151-4b27-8e17-815afd37ed68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027939", "timestamp": "2024-01-20T00:24:32", "amount": 12.48, "from_account": "A005408", "to_account": "A003742", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "56.114.69.179", "device_id": "d2f04a5c-50ea-43ee-be8f-cb009fde835a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027940", "timestamp": "2024-01-25T13:53:08", "amount": 66.57, "from_account": "A000221", "to_account": "A004873", "tx_type": "payment", "description": "payment via online", "fee": 0.37, "currency": "GBP", "channel": "online", "ip_address": "3.79.131.82", "device_id": "3fb04ad5-7211-4f7b-be9a-cfaa2c15e345", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027941", "timestamp": "2024-01-02T15:53:03", "amount": 36.33, "from_account": "A000691", "to_account": "A002639", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "192.68.180.104", "device_id": "4d6afbc0-f1f6-4d06-a0a2-b9ad53f44148", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027942", "timestamp": "2024-01-19T15:29:00", "amount": 11.62, "from_account": "A004212", "to_account": "A005638", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "184.115.85.169", "device_id": "8f587a79-78f5-4c56-b668-545f41db8fd5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027943", "timestamp": "2024-01-09T17:31:18", "amount": 97.44, "from_account": "A003708", "to_account": "A003431", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.55, "currency": "GBP", "channel": "branch", "ip_address": "80.217.99.178", "device_id": "ccf54869-6a09-4200-bc01-aaf0dcfe7ec7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027944", "timestamp": "2024-01-19T19:55:36", "amount": 89.04, "from_account": "A000007", "to_account": "A005679", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.79, "currency": "USD", "channel": "branch", "ip_address": "50.115.92.11", "device_id": "86d5b119-8fdd-473a-86d8-69f4f6de3849", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027945", "timestamp": "2024-03-03T20:44:51", "amount": 5.48, "from_account": "A000116", "to_account": "A003677", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "152.187.216.189", "device_id": "623ec913-3386-403c-9b1b-0e549684cf0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027946", "timestamp": "2024-02-14T16:35:01", "amount": 22.24, "from_account": "A000061", "to_account": "A000436", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "44.26.236.15", "device_id": "0a9de0dd-cbf6-40f2-a707-ec02aef90a31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027947", "timestamp": "2024-02-18T12:34:52", "amount": 86.2, "from_account": "A002255", "to_account": "A001226", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.27, "currency": "CAD", "channel": "branch", "ip_address": "26.111.18.122", "device_id": "ef70ba00-6b35-4e1f-89df-87ee3830258f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027948", "timestamp": "2024-03-14T08:10:05", "amount": 21.04, "from_account": "A007380", "to_account": "A001541", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "111.178.58.4", "device_id": "513d4442-5752-4564-bbe9-efb490413119", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027949", "timestamp": "2024-03-01T10:59:34", "amount": 36.74, "from_account": "A006901", "to_account": "A007334", "tx_type": "payment", "description": "payment via atm", "fee": 0.64, "currency": "EUR", "channel": "atm", "ip_address": "208.59.134.137", "device_id": "679c1dce-7103-4ccb-aa37-4868cbb857e5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027950", "timestamp": "2024-03-05T08:53:24", "amount": 32.24, "from_account": "A006794", "to_account": "A002333", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "39.55.141.128", "device_id": "c844a412-43e9-40ab-a5f8-51961d409f15", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027951", "timestamp": "2024-02-27T19:57:03", "amount": 89.62, "from_account": "A004814", "to_account": "A005903", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.31, "currency": "USD", "channel": "atm", "ip_address": "67.164.116.172", "device_id": "9f11f111-de46-4d26-9aca-ff00b4c2a99f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027952", "timestamp": "2024-02-29T16:03:21", "amount": 99.45, "from_account": "A000872", "to_account": "A007393", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.57, "currency": "GBP", "channel": "atm", "ip_address": "131.5.241.102", "device_id": "d5de5e9d-b78e-4da2-9bb5-c12bac546cc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027953", "timestamp": "2024-03-28T18:40:07", "amount": 98.73, "from_account": "A005058", "to_account": "A005605", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.03, "currency": "USD", "channel": "branch", "ip_address": "106.59.115.199", "device_id": "b6a2f252-94c5-48b0-9a27-3c93df237f16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027954", "timestamp": "2024-02-08T14:09:12", "amount": 42.84, "from_account": "A004517", "to_account": "A001989", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "3.49.180.250", "device_id": "1f69a8af-6f48-45f1-8acd-f4ae017f5910", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027955", "timestamp": "2024-02-05T19:36:32", "amount": 5.14, "from_account": "A004584", "to_account": "A000139", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "41.133.60.109", "device_id": "4559b457-593b-4c61-88ea-62627c4c6087", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027957", "timestamp": "2024-01-29T07:41:35", "amount": 35.98, "from_account": "A004246", "to_account": "A005183", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "11.56.183.236", "device_id": "26bad530-9bec-49b9-beb5-a0908f6560a1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027958", "timestamp": "2024-01-30T11:53:16", "amount": 76.68, "from_account": "A001018", "to_account": "A006606", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "195.201.137.186", "device_id": "6b246e08-2bb0-4422-95c6-66db90e47238", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027959", "timestamp": "2024-01-07T14:03:27", "amount": 183.45, "from_account": "A000506", "to_account": "A003494", "tx_type": "payment", "description": "payment via pos", "fee": 3.57, "currency": "EUR", "channel": "pos", "ip_address": "174.145.105.73", "device_id": "61532e93-68f2-403f-90f6-63876e4d05c9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027960", "timestamp": "2024-01-22T10:53:09", "amount": 41.12, "from_account": "A005460", "to_account": "A005322", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.46, "currency": "GBP", "channel": "atm", "ip_address": "7.83.180.22", "device_id": "9893f489-19b5-4c3d-90a5-9455d78e95e0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027963", "timestamp": "2024-01-04T16:47:30", "amount": 811.39, "from_account": "A005569", "to_account": "A002067", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.95, "currency": "CAD", "channel": "branch", "ip_address": "7.243.8.223", "device_id": "505c882e-37ae-42d2-bdbc-178f06b4445e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027964", "timestamp": "2024-03-09T11:55:13", "amount": 34.91, "from_account": "A004841", "to_account": "A004342", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "146.33.213.236", "device_id": "13b1f2e2-0280-4de8-a384-638cb845b2e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027965", "timestamp": "2024-01-23T07:02:27", "amount": 15.63, "from_account": "A002903", "to_account": "A000002", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "5.50.252.235", "device_id": "57d3858c-9aa6-4ad8-aedc-8ea5dcc36ff1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027966", "timestamp": "2024-01-14T13:13:38", "amount": 441.67, "from_account": "A002403", "to_account": "A000000", "tx_type": "payment", "description": "payment via pos", "fee": 6.48, "currency": "EUR", "channel": "pos", "ip_address": "150.113.94.49", "device_id": "2c0246e8-0994-4394-a6f9-d159cba300c5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027967", "timestamp": "2024-03-12T11:48:08", "amount": 9.62, "from_account": "A005746", "to_account": "A006820", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "94.147.162.247", "device_id": "1a77c2e6-3b8d-44b9-b3a5-65010399b431", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027968", "timestamp": "2024-02-26T10:38:10", "amount": 38.68, "from_account": "A005478", "to_account": "A002679", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "152.60.235.188", "device_id": "e9e845aa-24a8-4ebe-958a-431692a681a7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027969", "timestamp": "2024-01-21T14:54:54", "amount": 109.61, "from_account": "A006750", "to_account": "A000803", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "160.97.169.107", "device_id": "da7d8d04-7059-4447-a3d5-2c36a4a0137c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027970", "timestamp": "2024-02-29T12:38:26", "amount": 3221.13, "from_account": "A004530", "to_account": "A000567", "tx_type": "deposit", "description": "deposit via pos", "fee": 24.92, "currency": "USD", "channel": "pos", "ip_address": "138.41.20.230", "device_id": "b7302325-00bb-40dd-8fda-b9e95fd31c98", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027971", "timestamp": "2024-02-12T12:19:24", "amount": 85.76, "from_account": "A005104", "to_account": "A000827", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "84.135.53.227", "device_id": "b8337d8e-5103-4304-8007-f24619f57a38", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027972", "timestamp": "2024-03-26T08:59:50", "amount": 53.4, "from_account": "A003211", "to_account": "A002409", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "194.253.88.35", "device_id": "c2046c6f-4510-4dc1-b3e8-c42b8bb512b4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027973", "timestamp": "2024-01-08T15:09:15", "amount": 88.9, "from_account": "A001845", "to_account": "A001518", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.46, "currency": "GBP", "channel": "branch", "ip_address": "107.233.183.199", "device_id": "1a5bc45e-e885-4d6b-a083-c01698ea4590", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027974", "timestamp": "2024-03-24T20:02:18", "amount": 38.92, "from_account": "A005164", "to_account": "A003728", "tx_type": "payment", "description": "payment via atm", "fee": 0.52, "currency": "GBP", "channel": "atm", "ip_address": "114.242.181.52", "device_id": "1972f074-9bd0-45cb-815f-8eb9f5d57739", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027975", "timestamp": "2024-01-07T17:19:02", "amount": 7.17, "from_account": "A006218", "to_account": "A001795", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "42.41.115.57", "device_id": "27d69126-5f6c-439a-84ce-26c3b0b069e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027976", "timestamp": "2024-02-27T17:44:10", "amount": 819.22, "from_account": "A001900", "to_account": "A002327", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.8, "currency": "CAD", "channel": "pos", "ip_address": "159.43.46.55", "device_id": "5d27b0b3-6fa4-4f10-bd2c-616b599d977c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027977", "timestamp": "2024-03-28T09:48:13", "amount": 88.64, "from_account": "A001839", "to_account": "A002495", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "62.204.245.144", "device_id": "0a6ad5d7-10fe-4dcc-b4ef-78104aec506a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027978", "timestamp": "2024-02-06T13:23:52", "amount": 13.74, "from_account": "A001861", "to_account": "A006394", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "31.205.197.106", "device_id": "a85292fe-3b65-4ef0-8af1-912ab0aee157", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027979", "timestamp": "2024-01-22T17:10:22", "amount": 400.81, "from_account": "A000514", "to_account": "A005495", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.21, "currency": "GBP", "channel": "pos", "ip_address": "125.86.191.146", "device_id": "4efca1d5-e9a3-4ddf-98f3-63785be45078", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027980", "timestamp": "2024-01-22T10:50:36", "amount": 1.18, "from_account": "A004864", "to_account": "A002240", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "61.129.70.239", "device_id": "4499f1ca-cb6f-46f9-8d95-12f0b6074222", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027982", "timestamp": "2024-01-01T16:05:57", "amount": 22.96, "from_account": "A002927", "to_account": "A002238", "tx_type": "payment", "description": "payment via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "23.135.237.165", "device_id": "ca0ac29a-93b0-49b0-ae88-afa642ba2847", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027983", "timestamp": "2024-02-23T18:54:28", "amount": 990.03, "from_account": "A001718", "to_account": "A001001", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 18.26, "currency": "GBP", "channel": "mobile", "ip_address": "143.18.61.236", "device_id": "fbf487c8-a5a2-4aac-ab6e-efd25342fa8a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027984", "timestamp": "2024-01-14T17:44:35", "amount": 92.46, "from_account": "A005188", "to_account": "A002634", "tx_type": "purchase", "description": "purchase via online", "fee": 0.86, "currency": "CAD", "channel": "online", "ip_address": "215.137.166.8", "device_id": "d2e30847-87e5-472c-b6de-d52ef83bbab0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027985", "timestamp": "2024-03-02T18:06:23", "amount": 84.21, "from_account": "A003550", "to_account": "A006633", "tx_type": "payment", "description": "payment via branch", "fee": 0.8, "currency": "USD", "channel": "branch", "ip_address": "168.145.163.147", "device_id": "3164b64d-c205-4c04-a493-17f559a64988", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027986", "timestamp": "2024-01-19T08:15:36", "amount": 32.8, "from_account": "A001683", "to_account": "A004126", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "155.224.68.237", "device_id": "608262dc-38f7-47d8-8bf7-c4c3942d689a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027987", "timestamp": "2024-03-05T05:17:12", "amount": 184.15, "from_account": "A000447", "to_account": "A001133", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.59, "currency": "GBP", "channel": "pos", "ip_address": "41.210.150.34", "device_id": "7e9e843b-0b64-4e09-a445-2264a2fccb9c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027988", "timestamp": "2024-01-04T13:31:21", "amount": 37.57, "from_account": "A000157", "to_account": "A006914", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "101.216.183.139", "device_id": "82cd0419-9f3e-49bd-9ca7-f170a6aaf278", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027989", "timestamp": "2024-03-21T17:47:33", "amount": 83.55, "from_account": "A005846", "to_account": "A001090", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.77, "currency": "EUR", "channel": "mobile", "ip_address": "124.26.4.55", "device_id": "2a8827fc-e570-47a6-ba8d-5dff453ad0c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027990", "timestamp": "2024-01-21T09:21:03", "amount": 32.38, "from_account": "A003374", "to_account": "A003632", "tx_type": "payment", "description": "payment via pos", "fee": 0.55, "currency": "USD", "channel": "pos", "ip_address": "104.8.128.184", "device_id": "aeb8641d-01f9-491e-9996-6aecaf15a783", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027992", "timestamp": "2024-01-21T15:24:25", "amount": 74.41, "from_account": "A006983", "to_account": "A000022", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.12, "currency": "CAD", "channel": "mobile", "ip_address": "12.229.108.179", "device_id": "3d325ff0-3504-4d60-ac43-bc5a1a150640", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027993", "timestamp": "2024-03-27T10:56:07", "amount": 33.29, "from_account": "A005215", "to_account": "A006889", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.53, "currency": "CAD", "channel": "mobile", "ip_address": "169.216.14.207", "device_id": "0763ea15-ab45-43db-bf42-5259a9ede51d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027995", "timestamp": "2024-03-16T10:33:01", "amount": 90.62, "from_account": "A000281", "to_account": "A002935", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "48.41.115.247", "device_id": "0cb59a7f-7129-4626-8843-09f327859ac5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00027997", "timestamp": "2024-01-09T18:48:52", "amount": 24.52, "from_account": "A006438", "to_account": "A005731", "tx_type": "payment", "description": "payment via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "15.56.76.86", "device_id": "f2ed5e99-d192-4dee-928b-ad518c70d3c4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027998", "timestamp": "2024-01-01T15:15:03", "amount": 29.74, "from_account": "A000013", "to_account": "A004340", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "183.181.55.171", "device_id": "0b6a973e-b863-4371-9d35-95d5a745a7b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00027999", "timestamp": "2024-02-07T13:29:49", "amount": 76.52, "from_account": "A001705", "to_account": "A000263", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "52.26.145.154", "device_id": "ec0b4cd3-e6c0-43d3-ab0e-7ceaad9c9809", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028000", "timestamp": "2024-01-07T04:50:09", "amount": 57.31, "from_account": "A002369", "to_account": "A007343", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "164.75.220.125", "device_id": "b50f5546-a9e8-4183-aee7-4521fdefec6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028002", "timestamp": "2024-02-11T03:29:26", "amount": 67.68, "from_account": "A000102", "to_account": "A000837", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.45, "currency": "EUR", "channel": "online", "ip_address": "40.8.88.180", "device_id": "8456008a-a668-4e79-812b-681abbdbdc72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028003", "timestamp": "2024-02-16T11:09:00", "amount": 78.56, "from_account": "A001491", "to_account": "A007042", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.63, "currency": "GBP", "channel": "atm", "ip_address": "48.40.17.69", "device_id": "b9719dab-c5a5-4c83-994b-fefd107b4054", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028004", "timestamp": "2024-02-17T13:17:52", "amount": 5005.45, "from_account": "A006429", "to_account": "A006239", "tx_type": "deposit", "description": "deposit via online", "fee": 32.7, "currency": "EUR", "channel": "online", "ip_address": "24.236.213.92", "device_id": "51cf6c1a-3e7f-4e70-a602-13050e1bc2c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028006", "timestamp": "2024-01-07T15:16:40", "amount": 91.16, "from_account": "A001033", "to_account": "A004242", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.52, "currency": "EUR", "channel": "pos", "ip_address": "205.150.13.216", "device_id": "528c1f2f-b06e-42d3-a291-8c63e26bdf1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028007", "timestamp": "2024-03-29T08:12:11", "amount": 4254.77, "from_account": "A001152", "to_account": "A004302", "tx_type": "purchase", "description": "purchase via pos", "fee": 66.49, "currency": "USD", "channel": "pos", "ip_address": "43.88.83.216", "device_id": "051a5b3f-1a17-4f3c-aaec-0de086e5b060", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028008", "timestamp": "2024-02-10T08:46:16", "amount": 36.25, "from_account": "A000835", "to_account": "A004426", "tx_type": "deposit", "description": "deposit via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "85.121.24.125", "device_id": "624ce3f1-0e7d-4822-81eb-17cc9ccf4ecc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028009", "timestamp": "2024-01-28T14:28:53", "amount": 60.29, "from_account": "A006072", "to_account": "A005631", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.82, "currency": "EUR", "channel": "atm", "ip_address": "28.247.109.251", "device_id": "7eb11e88-3381-4a33-9717-1d045e1fb1d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028010", "timestamp": "2024-03-18T03:19:23", "amount": 96.15, "from_account": "A007437", "to_account": "A006342", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.78, "currency": "EUR", "channel": "online", "ip_address": "176.108.74.97", "device_id": "8a8f321a-d502-49c9-aebf-103edda45948", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028011", "timestamp": "2024-01-24T07:59:06", "amount": 267.44, "from_account": "A007017", "to_account": "A004012", "tx_type": "payment", "description": "payment via atm", "fee": 2.66, "currency": "GBP", "channel": "atm", "ip_address": "214.212.236.171", "device_id": "7018df98-9286-4342-848d-044564626a28", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028012", "timestamp": "2024-02-25T17:57:26", "amount": 201.51, "from_account": "A005868", "to_account": "A000282", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.09, "currency": "USD", "channel": "atm", "ip_address": "201.207.243.224", "device_id": "cd6147a8-a9d7-40ae-ac89-a7ae981888d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028013", "timestamp": "2024-03-08T06:59:03", "amount": 12.44, "from_account": "A004226", "to_account": "A001881", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "180.63.106.187", "device_id": "5fff5897-87ff-44cd-8828-6a6c4875aff9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028014", "timestamp": "2024-01-17T16:09:54", "amount": 60.67, "from_account": "A004997", "to_account": "A007119", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "32.100.230.160", "device_id": "e5835b34-66db-491d-bdc9-3bcc826d89b6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028015", "timestamp": "2024-01-30T16:54:23", "amount": 617.58, "from_account": "A003395", "to_account": "A003188", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.16, "currency": "EUR", "channel": "pos", "ip_address": "200.65.63.54", "device_id": "30baa877-fade-4d02-a0cc-a66000105abf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028016", "timestamp": "2024-01-09T16:46:30", "amount": 272.27, "from_account": "A001425", "to_account": "A006588", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.02, "currency": "USD", "channel": "branch", "ip_address": "26.29.82.49", "device_id": "0409e3d2-2702-4243-a583-0537bcc6b994", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028018", "timestamp": "2024-03-09T04:53:12", "amount": 704.98, "from_account": "A003834", "to_account": "A002010", "tx_type": "payment", "description": "payment via pos", "fee": 8.02, "currency": "EUR", "channel": "pos", "ip_address": "188.210.195.196", "device_id": "2e9d85b7-79c1-41f8-8259-0df08b74a00f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028019", "timestamp": "2024-01-15T05:13:37", "amount": 785.77, "from_account": "A006128", "to_account": "A002372", "tx_type": "purchase", "description": "purchase via online", "fee": 5.11, "currency": "GBP", "channel": "online", "ip_address": "109.102.4.233", "device_id": "43d600b4-c819-4ed7-8862-811c02a743c0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028020", "timestamp": "2024-03-23T12:57:41", "amount": 56.23, "from_account": "A003291", "to_account": "A002303", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.91, "currency": "GBP", "channel": "mobile", "ip_address": "70.186.26.63", "device_id": "4d6578c0-1ba7-47d9-9cd7-8776a9127a65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028021", "timestamp": "2024-01-15T15:19:23", "amount": 1651.26, "from_account": "A002788", "to_account": "A003845", "tx_type": "deposit", "description": "deposit via online", "fee": 25.82, "currency": "EUR", "channel": "online", "ip_address": "132.248.22.28", "device_id": "11314741-88ce-4cc3-96d4-546d4596e724", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028022", "timestamp": "2024-02-24T06:50:55", "amount": 21.82, "from_account": "A006928", "to_account": "A000673", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "7.32.44.144", "device_id": "f93e0929-cf91-4e4a-9a6f-60734cabf46a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028023", "timestamp": "2024-03-19T08:38:26", "amount": 19.03, "from_account": "A005686", "to_account": "A004792", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "126.121.36.165", "device_id": "169aa4cf-2b98-4211-a4db-2df21d09188a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028024", "timestamp": "2024-02-29T11:31:17", "amount": 25.16, "from_account": "A004658", "to_account": "A006309", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "21.248.149.156", "device_id": "6f60c592-7c11-4e68-b24e-4bc92cfae55d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028025", "timestamp": "2024-01-21T11:39:44", "amount": 7.09, "from_account": "A006119", "to_account": "A007267", "tx_type": "deposit", "description": "deposit via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "30.209.157.52", "device_id": "4f5a8234-073c-4397-9514-924bff7db081", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028026", "timestamp": "2024-03-14T15:25:54", "amount": 60.62, "from_account": "A005138", "to_account": "A003274", "tx_type": "payment", "description": "payment via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "55.223.19.230", "device_id": "3b7c5510-855c-4e83-b94a-61c60b9721a8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028027", "timestamp": "2024-01-17T10:59:22", "amount": 228.03, "from_account": "A006991", "to_account": "A002410", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.72, "currency": "EUR", "channel": "mobile", "ip_address": "146.45.200.244", "device_id": "b19e1f8a-70d9-41fb-9ba3-3ff62b7a4d63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028028", "timestamp": "2024-03-26T09:36:33", "amount": 76.99, "from_account": "A001448", "to_account": "A005033", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.49, "currency": "CAD", "channel": "atm", "ip_address": "28.4.54.81", "device_id": "f11255f1-bd54-4efe-82df-76cf3e2b46d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028029", "timestamp": "2024-03-18T15:23:49", "amount": 12.82, "from_account": "A006344", "to_account": "A006806", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "170.48.53.77", "device_id": "73c650a2-06c0-43d6-861d-0560997096d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028030", "timestamp": "2024-03-30T21:16:00", "amount": 77.93, "from_account": "A005697", "to_account": "A005571", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "101.189.154.178", "device_id": "92bb9045-7965-4e12-a257-082f7c7fa7c9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028031", "timestamp": "2024-03-25T10:10:37", "amount": 12.71, "from_account": "A004005", "to_account": "A002640", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "142.221.52.217", "device_id": "5734f211-8b93-4c28-934d-c1b18f0b8ab1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028033", "timestamp": "2024-03-23T22:58:52", "amount": 89.8, "from_account": "A003654", "to_account": "A005939", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.11, "currency": "USD", "channel": "pos", "ip_address": "172.169.148.158", "device_id": "d089fe7b-ed6c-43fe-affb-40be896feef9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028034", "timestamp": "2024-01-04T09:21:51", "amount": 53.45, "from_account": "A006577", "to_account": "A004163", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.65, "currency": "CAD", "channel": "atm", "ip_address": "111.224.76.69", "device_id": "6a6b14a5-7fe5-49dc-b1b3-19c948d6aadc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028036", "timestamp": "2024-03-13T15:24:46", "amount": 515.5, "from_account": "A000134", "to_account": "A007097", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.68, "currency": "USD", "channel": "pos", "ip_address": "213.46.240.221", "device_id": "37887b2a-2e00-4703-80e1-1951b74ff108", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028038", "timestamp": "2024-01-21T11:41:36", "amount": 25.39, "from_account": "A005198", "to_account": "A000234", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "216.83.11.136", "device_id": "3a2ffbe3-346d-4a19-bd86-68af92c245cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028040", "timestamp": "2024-01-02T12:03:40", "amount": 856.42, "from_account": "A006816", "to_account": "A007152", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.73, "currency": "EUR", "channel": "branch", "ip_address": "52.119.54.122", "device_id": "3e1f251a-0c1f-4320-ac2f-252abc053ad6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028041", "timestamp": "2024-02-11T18:02:38", "amount": 49.95, "from_account": "A003841", "to_account": "A005689", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.96, "currency": "EUR", "channel": "pos", "ip_address": "71.109.26.190", "device_id": "5caff081-cb02-407a-8fa2-9ef845ec1fb4", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028042", "timestamp": "2024-03-05T03:17:41", "amount": 66.15, "from_account": "A006057", "to_account": "A002145", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.28, "currency": "CAD", "channel": "mobile", "ip_address": "133.132.236.43", "device_id": "ea11ac60-0ce4-4630-87c8-4167282e52e0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028043", "timestamp": "2024-03-12T17:11:01", "amount": 45.69, "from_account": "A003835", "to_account": "A002765", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "216.19.139.164", "device_id": "0f6acf00-07d8-432a-b532-ab97ac6f7140", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028044", "timestamp": "2024-03-27T00:05:14", "amount": 323.02, "from_account": "A001160", "to_account": "A007459", "tx_type": "payment", "description": "payment via online", "fee": 3.39, "currency": "GBP", "channel": "online", "ip_address": "128.99.69.27", "device_id": "46ad1896-d0fa-412f-a6d1-b1d08dc7e4b7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028045", "timestamp": "2024-03-30T00:47:04", "amount": 97.36, "from_account": "A003909", "to_account": "A002271", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.5, "currency": "GBP", "channel": "mobile", "ip_address": "206.252.239.15", "device_id": "fdc96e61-e5e4-42af-b610-5a872721bbb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028046", "timestamp": "2024-01-14T13:28:02", "amount": 25.1, "from_account": "A006265", "to_account": "A005245", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "49.128.13.55", "device_id": "d9430772-b8f5-450c-9c45-88390e2a82e4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028047", "timestamp": "2024-02-17T12:52:38", "amount": 162.19, "from_account": "A005693", "to_account": "A007136", "tx_type": "payment", "description": "payment via online", "fee": 1.37, "currency": "GBP", "channel": "online", "ip_address": "39.203.189.177", "device_id": "11369f35-22b3-49c7-b5fd-8bd9fd822143", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028048", "timestamp": "2024-02-12T05:29:07", "amount": 64.16, "from_account": "A004383", "to_account": "A005380", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.02, "currency": "EUR", "channel": "mobile", "ip_address": "79.168.63.213", "device_id": "b40a9687-e878-4add-acb4-fa31461b4c15", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028049", "timestamp": "2024-03-08T19:26:02", "amount": 745.45, "from_account": "A005690", "to_account": "A006441", "tx_type": "purchase", "description": "purchase via online", "fee": 7.53, "currency": "CAD", "channel": "online", "ip_address": "78.48.205.102", "device_id": "41560080-6e39-4d45-9b15-7748bff8ae2c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028050", "timestamp": "2024-03-01T15:58:20", "amount": 489.87, "from_account": "A001396", "to_account": "A004232", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.81, "currency": "USD", "channel": "pos", "ip_address": "112.190.0.12", "device_id": "461d67bd-d807-40e0-873f-f2695cdb3d42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028051", "timestamp": "2024-02-05T08:42:49", "amount": 68.33, "from_account": "A006555", "to_account": "A006064", "tx_type": "purchase", "description": "purchase via online", "fee": 1.07, "currency": "CAD", "channel": "online", "ip_address": "71.34.170.153", "device_id": "c738ee75-6e60-47dc-9a75-3a49e2290e11", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028052", "timestamp": "2024-01-06T15:36:35", "amount": 51.91, "from_account": "A002934", "to_account": "A006066", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "20.113.26.193", "device_id": "d40f6245-1990-4011-84aa-c34ba9a9d621", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028053", "timestamp": "2024-01-31T13:04:36", "amount": 56.61, "from_account": "A007292", "to_account": "A006170", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "187.33.37.80", "device_id": "d7905a8a-6a15-4a14-a208-f29cd38b7751", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028054", "timestamp": "2024-01-26T09:42:51", "amount": 2.34, "from_account": "A002674", "to_account": "A004673", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "157.176.65.94", "device_id": "e69bc216-f84c-4827-a106-7516d9387f7a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028056", "timestamp": "2024-03-08T18:50:40", "amount": 307.74, "from_account": "A002770", "to_account": "A003690", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.62, "currency": "USD", "channel": "pos", "ip_address": "149.22.105.96", "device_id": "ba69141b-d039-442a-ae72-054e7cd3a728", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028057", "timestamp": "2024-03-18T10:19:17", "amount": 74.95, "from_account": "A000199", "to_account": "A000016", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "192.87.170.164", "device_id": "7057b872-423d-4e02-b25e-1deadf3c008f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028058", "timestamp": "2024-01-11T15:42:31", "amount": 34.72, "from_account": "A001211", "to_account": "A000595", "tx_type": "payment", "description": "payment via online", "fee": 0.63, "currency": "CAD", "channel": "online", "ip_address": "111.109.42.5", "device_id": "8b58765f-93d4-4aff-9850-2c7e6860d2c7", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028059", "timestamp": "2024-03-23T12:22:27", "amount": 56.08, "from_account": "A002323", "to_account": "A004240", "tx_type": "purchase", "description": "purchase via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "28.25.196.117", "device_id": "aeb2a64b-69ac-456c-8330-0d810637406d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028060", "timestamp": "2024-02-19T10:17:43", "amount": 136.62, "from_account": "A001913", "to_account": "A001670", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.12, "currency": "GBP", "channel": "branch", "ip_address": "199.76.76.138", "device_id": "9e3dcd75-2a26-4c16-a9f2-f1423bb522b9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028061", "timestamp": "2024-01-14T19:33:40", "amount": 768.17, "from_account": "A002726", "to_account": "A000351", "tx_type": "payment", "description": "payment via branch", "fee": 13.96, "currency": "GBP", "channel": "branch", "ip_address": "218.63.160.186", "device_id": "308a6c89-d772-4cb8-bbec-4faf90f6d1fc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028062", "timestamp": "2024-02-21T11:19:18", "amount": 492.49, "from_account": "A004805", "to_account": "A004602", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.13, "currency": "EUR", "channel": "pos", "ip_address": "5.246.213.101", "device_id": "1ffbe9b9-81ef-4875-b02a-015656574bc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028063", "timestamp": "2024-03-11T06:19:03", "amount": 385.56, "from_account": "A006753", "to_account": "A006850", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.89, "currency": "USD", "channel": "branch", "ip_address": "55.172.191.108", "device_id": "448fcaca-667b-4a05-85ba-cf7e8716453c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028065", "timestamp": "2024-03-15T20:43:54", "amount": 69.15, "from_account": "A007275", "to_account": "A000335", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "149.205.27.187", "device_id": "783eafd2-bb55-4ddb-aa12-9542c13764d8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028066", "timestamp": "2024-02-29T15:05:20", "amount": 22.17, "from_account": "A003043", "to_account": "A006721", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.39, "currency": "GBP", "channel": "mobile", "ip_address": "53.229.192.229", "device_id": "9c2dba8c-f375-4e86-8b1f-8793c9b6ca93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028067", "timestamp": "2024-01-27T08:44:40", "amount": 8.32, "from_account": "A004423", "to_account": "A004798", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "51.170.101.59", "device_id": "31830c29-9f3c-4ac5-82b2-5552f75e7a9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028068", "timestamp": "2024-03-02T14:39:12", "amount": 664.02, "from_account": "A002644", "to_account": "A006384", "tx_type": "purchase", "description": "purchase via pos", "fee": 11.1, "currency": "USD", "channel": "pos", "ip_address": "207.35.38.167", "device_id": "c2097d28-253a-4bb7-8090-7daab8b55da6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028069", "timestamp": "2024-03-12T11:09:57", "amount": 50.45, "from_account": "A000982", "to_account": "A006885", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "110.122.179.30", "device_id": "847a1a22-d781-4e36-942a-2a26afb6d08b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028070", "timestamp": "2024-01-31T07:01:16", "amount": 34.38, "from_account": "A001174", "to_account": "A000781", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "132.49.42.166", "device_id": "cd6bc23b-f606-4109-bf99-06dde8f1c585", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028071", "timestamp": "2024-02-15T13:36:27", "amount": 20.87, "from_account": "A002822", "to_account": "A001095", "tx_type": "deposit", "description": "deposit via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "201.9.137.205", "device_id": "ce84418b-2234-4a79-9b7a-08aa81c294d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028072", "timestamp": "2024-02-05T11:34:28", "amount": 839.26, "from_account": "A002008", "to_account": "A006206", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 14.01, "currency": "CAD", "channel": "mobile", "ip_address": "208.214.198.181", "device_id": "50e27ecc-24b8-4586-9106-8061a3b33e48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028073", "timestamp": "2024-02-15T13:40:18", "amount": 48.3, "from_account": "A001736", "to_account": "A005233", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "USD", "channel": "mobile", "ip_address": "190.245.126.62", "device_id": "b14ec346-862e-45e2-9e3d-e1c3d53618b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028074", "timestamp": "2024-01-07T07:30:48", "amount": 60.61, "from_account": "A002131", "to_account": "A000743", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "208.75.142.131", "device_id": "b5d6599b-4673-4158-ae27-4cbe1ca36ccb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028075", "timestamp": "2024-01-29T15:34:51", "amount": 4.94, "from_account": "A002139", "to_account": "A000287", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "22.212.242.178", "device_id": "1cb55eda-11aa-4ad2-9621-0669b68d32aa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028076", "timestamp": "2024-01-31T12:37:29", "amount": 66.97, "from_account": "A001848", "to_account": "A000430", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.81, "currency": "EUR", "channel": "mobile", "ip_address": "129.51.12.187", "device_id": "fa160289-92e7-4120-a7ec-7a8f4325c64a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028077", "timestamp": "2024-03-14T13:59:29", "amount": 81.06, "from_account": "A007371", "to_account": "A001785", "tx_type": "payment", "description": "payment via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "93.11.107.189", "device_id": "46851b70-bad5-4c8f-a8b2-88862d846af5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028078", "timestamp": "2024-01-20T12:13:32", "amount": 6.47, "from_account": "A003182", "to_account": "A002213", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "175.39.130.165", "device_id": "b7ca3f14-1334-4ec5-b4e8-3a066de8826f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028079", "timestamp": "2024-03-30T08:52:01", "amount": 165.65, "from_account": "A004885", "to_account": "A006134", "tx_type": "purchase", "description": "purchase via online", "fee": 1.66, "currency": "CAD", "channel": "online", "ip_address": "204.71.214.255", "device_id": "3a6b7dfd-0b8f-4fe7-b849-0b1a7db52c1a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028080", "timestamp": "2024-01-25T14:09:47", "amount": 78.81, "from_account": "A004462", "to_account": "A000438", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.42, "currency": "CAD", "channel": "mobile", "ip_address": "191.227.194.48", "device_id": "4751a959-5314-4641-91a4-be87657cfbec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028081", "timestamp": "2024-02-25T13:55:41", "amount": 76.17, "from_account": "A003899", "to_account": "A006920", "tx_type": "deposit", "description": "deposit via online", "fee": 1.05, "currency": "USD", "channel": "online", "ip_address": "214.135.146.220", "device_id": "321fab71-867a-4ee3-8e29-13282808aee2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028083", "timestamp": "2024-02-02T12:00:18", "amount": 36.88, "from_account": "A006814", "to_account": "A005343", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "USD", "channel": "branch", "ip_address": "189.152.190.238", "device_id": "57652da9-e6e4-4e6d-97c5-117e8cd3a6e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028084", "timestamp": "2024-02-29T18:22:53", "amount": 81.49, "from_account": "A007077", "to_account": "A005924", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.89, "currency": "EUR", "channel": "online", "ip_address": "104.198.74.31", "device_id": "1f8425ff-7929-42b7-864e-3342cdc9f950", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028085", "timestamp": "2024-03-13T13:53:24", "amount": 807.49, "from_account": "A000947", "to_account": "A000961", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.44, "currency": "USD", "channel": "mobile", "ip_address": "54.90.12.228", "device_id": "2143733c-b21c-4641-a2dd-4bc215ca2bca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028086", "timestamp": "2024-03-03T06:15:18", "amount": 33.28, "from_account": "A005973", "to_account": "A005531", "tx_type": "purchase", "description": "purchase via online", "fee": 0.48, "currency": "EUR", "channel": "online", "ip_address": "75.208.223.116", "device_id": "828a0b7d-48da-4cbd-8480-deaca8cfcc59", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028087", "timestamp": "2024-02-26T12:32:04", "amount": 78.85, "from_account": "A000403", "to_account": "A002024", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.89, "currency": "EUR", "channel": "branch", "ip_address": "18.82.140.140", "device_id": "85cc2b5a-c215-4921-ac1b-f6ef403103c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028088", "timestamp": "2024-03-17T10:24:35", "amount": 19.25, "from_account": "A004274", "to_account": "A002038", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "144.99.127.139", "device_id": "7c584425-92c7-41c4-b2b0-92750673a67c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028089", "timestamp": "2024-03-11T07:08:17", "amount": 369.48, "from_account": "A003623", "to_account": "A006640", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.3, "currency": "USD", "channel": "branch", "ip_address": "200.130.146.177", "device_id": "ac00c638-f3cb-4d6b-9391-c2a8800a68e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028090", "timestamp": "2024-01-24T06:57:16", "amount": 62.26, "from_account": "A006825", "to_account": "A004237", "tx_type": "deposit", "description": "deposit via online", "fee": 1.21, "currency": "USD", "channel": "online", "ip_address": "58.116.177.38", "device_id": "3c2bbb23-745b-4f4f-9cd8-4e2598b4c1da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028091", "timestamp": "2024-03-22T14:46:59", "amount": 61.23, "from_account": "A001502", "to_account": "A004732", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.05, "currency": "GBP", "channel": "atm", "ip_address": "199.136.56.146", "device_id": "52a0575e-4d71-4b44-a5ce-45f2b5dcbfdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028092", "timestamp": "2024-03-08T14:59:19", "amount": 70.76, "from_account": "A006776", "to_account": "A004445", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.47, "currency": "CAD", "channel": "pos", "ip_address": "6.114.73.126", "device_id": "75064902-4429-4732-810b-5b230ed34836", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028093", "timestamp": "2024-03-06T16:22:58", "amount": 99.23, "from_account": "A004778", "to_account": "A005001", "tx_type": "payment", "description": "payment via mobile", "fee": 1.17, "currency": "USD", "channel": "mobile", "ip_address": "58.42.13.238", "device_id": "d531f1f6-3ba2-4560-bb2a-94c3ce164a3c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028095", "timestamp": "2024-02-13T09:09:22", "amount": 4.82, "from_account": "A005996", "to_account": "A007117", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "40.210.164.133", "device_id": "0ff0d013-354a-44cd-86d7-ee894cb7c56e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028097", "timestamp": "2024-01-18T13:43:07", "amount": 123.33, "from_account": "A002810", "to_account": "A002978", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "66.124.165.68", "device_id": "b7d819f1-94be-4b45-b441-da665485300c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028098", "timestamp": "2024-02-04T06:06:04", "amount": 740.49, "from_account": "A000652", "to_account": "A002418", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.84, "currency": "CAD", "channel": "branch", "ip_address": "209.118.70.14", "device_id": "919fa034-ff09-4fcd-97f2-f052ca1e8fb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028099", "timestamp": "2024-02-14T11:12:27", "amount": 56.65, "from_account": "A002529", "to_account": "A003055", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "97.153.59.147", "device_id": "be2620bc-5fbb-4376-9657-057344170e65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028100", "timestamp": "2024-03-08T08:45:53", "amount": 43.04, "from_account": "A001524", "to_account": "A004517", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "55.54.157.192", "device_id": "903056fc-9e2f-4332-a531-69d824163b6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028101", "timestamp": "2024-03-18T06:42:13", "amount": 82.72, "from_account": "A004395", "to_account": "A003940", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.27, "currency": "GBP", "channel": "pos", "ip_address": "182.159.204.199", "device_id": "9e9c29cd-004b-4019-9ba2-2be13a65fa3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028102", "timestamp": "2024-03-12T09:05:39", "amount": 425.9, "from_account": "A003250", "to_account": "A004487", "tx_type": "purchase", "description": "purchase via online", "fee": 6.25, "currency": "CAD", "channel": "online", "ip_address": "211.174.89.131", "device_id": "c942da01-7955-4adc-8ea6-a02601fc4a1c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028104", "timestamp": "2024-01-27T18:52:38", "amount": 4386.41, "from_account": "A004474", "to_account": "A000426", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 16.6, "currency": "GBP", "channel": "atm", "ip_address": "55.222.22.50", "device_id": "fcf1ad5d-97ee-49d2-bed1-c4839a481e37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028105", "timestamp": "2024-02-20T08:05:12", "amount": 11.82, "from_account": "A005123", "to_account": "A005988", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "178.187.171.128", "device_id": "bc55031c-5588-444f-b131-fc79f2e7dc1c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028106", "timestamp": "2024-02-28T02:27:06", "amount": 54.7, "from_account": "A001546", "to_account": "A007053", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "202.141.69.3", "device_id": "5bffc7b7-5068-47b5-ad30-b84e78cabfa6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028108", "timestamp": "2024-01-03T09:39:22", "amount": 51.68, "from_account": "A004031", "to_account": "A006445", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "11.181.120.223", "device_id": "c4ec3b6f-19d5-4bbd-ad0f-0acff4558ba7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028109", "timestamp": "2024-03-09T19:15:18", "amount": 50.67, "from_account": "A000722", "to_account": "A002922", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.35, "currency": "USD", "channel": "pos", "ip_address": "212.105.100.113", "device_id": "ed96b927-f420-4eb8-8c12-51bec8abe642", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028110", "timestamp": "2024-03-12T09:37:21", "amount": 44.21, "from_account": "A005660", "to_account": "A005274", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.73, "currency": "GBP", "channel": "online", "ip_address": "182.118.189.246", "device_id": "2ba1d132-7d7b-4d63-8d33-89ac8dd6dd9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028111", "timestamp": "2024-03-18T20:10:29", "amount": 139.38, "from_account": "A006481", "to_account": "A002303", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.47, "currency": "USD", "channel": "mobile", "ip_address": "65.133.199.110", "device_id": "057eaf03-0271-4c93-b7b2-0035b2310b59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028112", "timestamp": "2024-03-06T15:14:02", "amount": 424.49, "from_account": "A002913", "to_account": "A007192", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.71, "currency": "USD", "channel": "branch", "ip_address": "72.50.242.216", "device_id": "d40367c2-7fca-4835-8c3c-f03ed03abbb0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028114", "timestamp": "2024-03-08T17:42:15", "amount": 19.42, "from_account": "A004998", "to_account": "A006703", "tx_type": "payment", "description": "payment via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "182.98.201.250", "device_id": "60d323de-6a5e-42f5-a46c-ad1b9e9a1cd9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028115", "timestamp": "2024-02-19T10:42:47", "amount": 181.99, "from_account": "A005728", "to_account": "A000173", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.89, "currency": "CAD", "channel": "mobile", "ip_address": "60.244.64.149", "device_id": "9c058cd9-5eba-42c5-afa5-29476a55205d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028116", "timestamp": "2024-03-25T10:12:44", "amount": 27.89, "from_account": "A007219", "to_account": "A001483", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "134.28.120.87", "device_id": "072f7bc9-3113-4edc-9f33-9addc1915101", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028117", "timestamp": "2024-02-15T16:52:20", "amount": 331.76, "from_account": "A003422", "to_account": "A006621", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.51, "currency": "USD", "channel": "branch", "ip_address": "17.168.175.10", "device_id": "f9f976dc-ebc8-4a35-b97d-8d6b0da6f5dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028118", "timestamp": "2024-03-27T10:26:47", "amount": 104.17, "from_account": "A002702", "to_account": "A000990", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.83, "currency": "CAD", "channel": "mobile", "ip_address": "94.200.100.117", "device_id": "76083ba6-2d70-475f-ba3a-c96a89464d1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028119", "timestamp": "2024-01-21T04:40:59", "amount": 871.72, "from_account": "A003552", "to_account": "A005714", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.03, "currency": "GBP", "channel": "branch", "ip_address": "184.169.88.196", "device_id": "0aa0d0e2-7840-4fd0-bb20-989548bf9b38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028122", "timestamp": "2024-02-04T09:53:16", "amount": 14.83, "from_account": "A002299", "to_account": "A006721", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "182.54.222.161", "device_id": "5c4bb2b4-a9b4-4cab-8c92-820edbe5852f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028123", "timestamp": "2024-03-29T15:11:35", "amount": 59.82, "from_account": "A004421", "to_account": "A005234", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "43.0.67.130", "device_id": "f31484ec-23c2-4d82-b38f-cf9c2c683b5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028124", "timestamp": "2024-03-12T21:42:41", "amount": 34.21, "from_account": "A000896", "to_account": "A001440", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.51, "currency": "GBP", "channel": "mobile", "ip_address": "40.253.13.91", "device_id": "618b426a-fc81-4508-8965-b5a52dbcc2d4", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028125", "timestamp": "2024-02-08T11:46:31", "amount": 104.25, "from_account": "A001880", "to_account": "A004313", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "61.178.82.113", "device_id": "8a6adf5f-170f-40c9-989d-cedc363ac146", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028126", "timestamp": "2024-02-14T19:17:48", "amount": 604.38, "from_account": "A006087", "to_account": "A003384", "tx_type": "payment", "description": "payment via mobile", "fee": 11.25, "currency": "GBP", "channel": "mobile", "ip_address": "75.238.5.65", "device_id": "d2b244ff-266f-4b49-a85b-571b06a436b7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028127", "timestamp": "2024-01-01T08:10:54", "amount": 59.75, "from_account": "A005056", "to_account": "A004730", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "7.107.58.148", "device_id": "f8646364-e892-4a85-b777-d67a956dace4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028128", "timestamp": "2024-01-07T10:03:17", "amount": 643.85, "from_account": "A002840", "to_account": "A007050", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.72, "currency": "CAD", "channel": "mobile", "ip_address": "123.175.230.17", "device_id": "d2f2f542-9c89-4d77-b51d-fd64a7c1469c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028129", "timestamp": "2024-02-28T18:09:40", "amount": 46.05, "from_account": "A000654", "to_account": "A001107", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.83, "currency": "CAD", "channel": "atm", "ip_address": "200.87.236.11", "device_id": "4811712e-495a-48ef-8209-8fbc46acbe0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028130", "timestamp": "2024-01-28T15:02:12", "amount": 65.63, "from_account": "A003039", "to_account": "A001016", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.03, "currency": "CAD", "channel": "online", "ip_address": "161.110.177.171", "device_id": "ce25e506-f2de-4b73-b44b-085467cc6567", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028131", "timestamp": "2024-01-20T17:56:04", "amount": 5108.7, "from_account": "A003758", "to_account": "A002787", "tx_type": "transfer", "description": "transfer via pos", "fee": 58.3, "currency": "USD", "channel": "pos", "ip_address": "102.237.210.60", "device_id": "16d528d7-3972-4f8e-a89e-856cdd889c36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028133", "timestamp": "2024-01-11T08:35:56", "amount": 284.9, "from_account": "A000846", "to_account": "A003102", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.82, "currency": "USD", "channel": "branch", "ip_address": "109.184.135.14", "device_id": "26440e5d-8e5f-4777-9753-4180970a2369", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028134", "timestamp": "2024-01-18T11:15:09", "amount": 11.3, "from_account": "A003842", "to_account": "A003866", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "16.101.190.104", "device_id": "2fca80db-438f-4eff-b8f5-6fd51cbfd406", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028135", "timestamp": "2024-01-30T16:30:33", "amount": 69.99, "from_account": "A000742", "to_account": "A004506", "tx_type": "deposit", "description": "deposit via online", "fee": 0.72, "currency": "GBP", "channel": "online", "ip_address": "171.152.201.155", "device_id": "70d341ba-9bbb-44dd-83c2-3365b92ec77e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028136", "timestamp": "2024-01-11T10:25:02", "amount": 4892.62, "from_account": "A006486", "to_account": "A001881", "tx_type": "purchase", "description": "purchase via atm", "fee": 49.57, "currency": "GBP", "channel": "atm", "ip_address": "46.131.225.215", "device_id": "64b913f6-8903-4fe5-83fd-26aa4fda57e5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028137", "timestamp": "2024-01-21T11:39:45", "amount": 533.38, "from_account": "A002659", "to_account": "A002661", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.31, "currency": "USD", "channel": "atm", "ip_address": "17.85.119.233", "device_id": "a7934e09-6716-4dc2-9b0f-77e2bb923c40", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028138", "timestamp": "2024-01-29T16:03:49", "amount": 18.9, "from_account": "A001277", "to_account": "A004965", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "95.208.166.197", "device_id": "f9f3ff5f-acd8-4049-b84a-6830ea7c0032", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028140", "timestamp": "2024-01-16T15:00:52", "amount": 61.97, "from_account": "A002215", "to_account": "A003873", "tx_type": "purchase", "description": "purchase via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "158.131.207.235", "device_id": "03141cad-9bfc-48cb-b6a4-4864e1a236fc", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028142", "timestamp": "2024-03-24T11:47:12", "amount": 57.16, "from_account": "A001176", "to_account": "A002660", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.84, "currency": "USD", "channel": "mobile", "ip_address": "213.82.14.211", "device_id": "3138e25a-bb90-4fb2-a780-9d4eb02098a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028143", "timestamp": "2024-02-22T14:21:03", "amount": 17.28, "from_account": "A007141", "to_account": "A004129", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "184.225.231.103", "device_id": "4a3f0f0e-133d-4bd0-a3e0-cce1a34e419a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028144", "timestamp": "2024-03-11T12:21:37", "amount": 9.76, "from_account": "A005469", "to_account": "A003868", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "21.108.245.119", "device_id": "c79a0897-e033-49ba-add7-14c204b8c722", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028145", "timestamp": "2024-02-18T13:41:13", "amount": 2348.21, "from_account": "A004893", "to_account": "A001354", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 31.27, "currency": "CAD", "channel": "pos", "ip_address": "199.128.96.149", "device_id": "1e09b99b-6d82-4a45-a4b8-56414191dfe0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028146", "timestamp": "2024-01-04T07:23:12", "amount": 84.71, "from_account": "A003648", "to_account": "A003168", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "CAD", "channel": "mobile", "ip_address": "26.232.219.80", "device_id": "6b85f667-c85b-4d42-9d8d-05932dcc1306", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028147", "timestamp": "2024-02-03T11:46:25", "amount": 54.0, "from_account": "A004336", "to_account": "A001712", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.88, "currency": "GBP", "channel": "atm", "ip_address": "208.227.210.144", "device_id": "18224839-7e27-4125-8a9b-3756109edd45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028148", "timestamp": "2024-01-03T09:08:51", "amount": 70.43, "from_account": "A000510", "to_account": "A000017", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.8, "currency": "USD", "channel": "atm", "ip_address": "184.116.242.167", "device_id": "b8144285-c8c2-45c8-b148-dcde3b945ebc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028149", "timestamp": "2024-03-04T19:24:31", "amount": 61.3, "from_account": "A002610", "to_account": "A006977", "tx_type": "payment", "description": "payment via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "182.108.36.191", "device_id": "b6e05886-6650-4f8e-822d-3890c456f490", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028150", "timestamp": "2024-01-20T19:15:22", "amount": 339.24, "from_account": "A004790", "to_account": "A000100", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.84, "currency": "GBP", "channel": "online", "ip_address": "142.18.171.61", "device_id": "17a211a9-9898-4358-8d1f-b3ef1e503f7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028151", "timestamp": "2024-02-21T10:37:24", "amount": 85.08, "from_account": "A006537", "to_account": "A005183", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.69, "currency": "CAD", "channel": "branch", "ip_address": "208.142.31.187", "device_id": "ce827504-1702-4c2a-88d9-f4933f4f84f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028152", "timestamp": "2024-03-09T07:38:06", "amount": 37.03, "from_account": "A002674", "to_account": "A000435", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.57, "currency": "GBP", "channel": "atm", "ip_address": "9.216.59.137", "device_id": "ac0ca8e9-34f5-4b0f-98f7-b58cf3f73028", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028153", "timestamp": "2024-02-15T10:10:31", "amount": 61.72, "from_account": "A002708", "to_account": "A002944", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "177.160.189.1", "device_id": "a91d4325-6017-4802-ab3a-41934a1eda10", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028154", "timestamp": "2024-03-30T08:25:09", "amount": 44.87, "from_account": "A006162", "to_account": "A001013", "tx_type": "payment", "description": "payment via mobile", "fee": 0.65, "currency": "CAD", "channel": "mobile", "ip_address": "214.66.70.103", "device_id": "7a8b4e7c-dca8-40f2-9b7c-ad45e68dfaa3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028155", "timestamp": "2024-03-01T08:13:34", "amount": 217.24, "from_account": "A002465", "to_account": "A005898", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.6, "currency": "CAD", "channel": "mobile", "ip_address": "53.56.139.79", "device_id": "148d4f58-d579-46b8-8a6f-c831b4e2204e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028156", "timestamp": "2024-02-14T15:20:57", "amount": 92.34, "from_account": "A002418", "to_account": "A002467", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "104.63.250.170", "device_id": "711230c2-af24-4c64-9394-89aa90be71e8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028157", "timestamp": "2024-02-06T14:54:15", "amount": 1190.58, "from_account": "A002382", "to_account": "A003722", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.75, "currency": "GBP", "channel": "atm", "ip_address": "87.21.237.105", "device_id": "48ed8060-2017-4542-a7d0-50905dd7ed3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028158", "timestamp": "2024-01-07T14:00:40", "amount": 43.16, "from_account": "A005861", "to_account": "A000622", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "16.142.207.91", "device_id": "e490b072-6b4e-47b7-a63f-207cf1df324b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028159", "timestamp": "2024-03-25T07:01:17", "amount": 718.25, "from_account": "A003601", "to_account": "A001372", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.58, "currency": "GBP", "channel": "branch", "ip_address": "221.129.51.146", "device_id": "210c89b4-5623-4afb-8d3c-84b944d81c7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028160", "timestamp": "2024-02-28T11:32:31", "amount": 30.91, "from_account": "A004913", "to_account": "A003286", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "117.14.231.95", "device_id": "7e7c22e8-15da-4b1d-b3b3-8f170a1b6db0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028161", "timestamp": "2024-03-21T11:04:20", "amount": 25.92, "from_account": "A005967", "to_account": "A003523", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "88.32.26.35", "device_id": "220d2750-c6fc-4e45-95af-d488eb6af335", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028162", "timestamp": "2024-01-03T14:07:59", "amount": 49.09, "from_account": "A000711", "to_account": "A003264", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.64, "currency": "USD", "channel": "atm", "ip_address": "71.214.96.147", "device_id": "3be7f915-75da-4ce2-ba0c-9245d91cb1ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028163", "timestamp": "2024-02-17T15:22:20", "amount": 50.85, "from_account": "A003968", "to_account": "A002686", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "136.33.167.173", "device_id": "9fb870a0-b07b-4d7c-9731-cf22cdb97573", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028164", "timestamp": "2024-01-19T02:57:52", "amount": 80.31, "from_account": "A005720", "to_account": "A001709", "tx_type": "purchase", "description": "purchase via online", "fee": 1.04, "currency": "GBP", "channel": "online", "ip_address": "31.129.18.232", "device_id": "ec4e3f28-69d7-4ff7-8f1a-6c80c0360ede", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028165", "timestamp": "2024-03-14T17:36:39", "amount": 82.6, "from_account": "A005028", "to_account": "A000739", "tx_type": "payment", "description": "payment via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "117.12.204.68", "device_id": "a0caa468-9691-4afa-8244-5fa9a2475d0b", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028166", "timestamp": "2024-02-22T17:35:14", "amount": 818.87, "from_account": "A002538", "to_account": "A001250", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.33, "currency": "EUR", "channel": "atm", "ip_address": "176.31.18.153", "device_id": "550fd6aa-13ac-4c97-8ab2-52fc1f524712", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028167", "timestamp": "2024-01-17T12:47:44", "amount": 489.64, "from_account": "A002494", "to_account": "A006713", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.35, "currency": "CAD", "channel": "branch", "ip_address": "47.95.193.128", "device_id": "b6cfb72a-caf8-4b7a-a474-079c1cc4e7be", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028168", "timestamp": "2024-01-21T04:30:26", "amount": 41.55, "from_account": "A000171", "to_account": "A005098", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.67, "currency": "USD", "channel": "mobile", "ip_address": "167.31.245.209", "device_id": "de0b0ca2-f60a-4976-a320-f1a44c7c9a6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028169", "timestamp": "2024-01-21T15:27:50", "amount": 71.71, "from_account": "A004918", "to_account": "A001679", "tx_type": "purchase", "description": "purchase via online", "fee": 0.98, "currency": "GBP", "channel": "online", "ip_address": "64.251.110.134", "device_id": "020f01d3-2d33-42f8-83f1-6913896429c6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028170", "timestamp": "2024-01-21T05:14:18", "amount": 143.29, "from_account": "A004813", "to_account": "A007079", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.71, "currency": "GBP", "channel": "mobile", "ip_address": "88.199.165.49", "device_id": "9d20fe2b-027d-4a5c-a5d1-d469d4be0dd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028171", "timestamp": "2024-02-15T09:04:50", "amount": 74.0, "from_account": "A003948", "to_account": "A005464", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.99, "currency": "CAD", "channel": "branch", "ip_address": "202.84.95.102", "device_id": "a43d00ac-b26b-4054-990b-3dd5156d8587", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028172", "timestamp": "2024-01-25T10:11:24", "amount": 340.72, "from_account": "A000149", "to_account": "A001425", "tx_type": "payment", "description": "payment via pos", "fee": 0.48, "currency": "EUR", "channel": "pos", "ip_address": "51.106.166.88", "device_id": "3d2b4c05-3f80-4696-95b8-075779d57ad9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028173", "timestamp": "2024-02-08T19:32:09", "amount": 56.45, "from_account": "A005784", "to_account": "A000777", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "139.105.227.213", "device_id": "2dea2467-e004-4ce1-a511-218240a1f3cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028174", "timestamp": "2024-03-18T09:11:23", "amount": 15.02, "from_account": "A001637", "to_account": "A000547", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "169.102.2.229", "device_id": "d69093d0-cef9-4dd5-bbcc-8e07dc65f120", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028175", "timestamp": "2024-02-23T08:05:09", "amount": 73.15, "from_account": "A002450", "to_account": "A005431", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.07, "currency": "EUR", "channel": "mobile", "ip_address": "179.244.250.108", "device_id": "287bb6e1-0d69-4abb-bc61-94fa80e00e2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028177", "timestamp": "2024-02-03T11:37:49", "amount": 81.02, "from_account": "A002225", "to_account": "A006469", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.44, "currency": "GBP", "channel": "branch", "ip_address": "26.76.128.158", "device_id": "78f85347-d0c9-4424-b72b-dae7708d0d97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028179", "timestamp": "2024-01-19T05:46:56", "amount": 102.13, "from_account": "A000814", "to_account": "A004634", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "USD", "channel": "atm", "ip_address": "132.93.228.48", "device_id": "be0b35cb-ff58-40ee-a021-03c84813554f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028180", "timestamp": "2024-03-31T13:16:59", "amount": 5712.33, "from_account": "A002183", "to_account": "A001562", "tx_type": "payment", "description": "payment via atm", "fee": 105.04, "currency": "GBP", "channel": "atm", "ip_address": "104.169.225.180", "device_id": "b857bfbe-04ce-4ee4-9ce2-fa4d5715f4eb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028181", "timestamp": "2024-02-10T08:41:34", "amount": 84.49, "from_account": "A006664", "to_account": "A007170", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.85, "currency": "EUR", "channel": "pos", "ip_address": "212.212.228.118", "device_id": "bacf9cca-597b-45c7-8353-c6b3d53e0d43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028182", "timestamp": "2024-01-18T13:15:53", "amount": 256.78, "from_account": "A007476", "to_account": "A001970", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.46, "currency": "EUR", "channel": "mobile", "ip_address": "33.125.246.234", "device_id": "f6b1a542-b807-4bd8-9e42-fa2de38d507c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028183", "timestamp": "2024-03-23T11:34:00", "amount": 58.42, "from_account": "A004968", "to_account": "A005522", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.61, "currency": "USD", "channel": "atm", "ip_address": "50.252.66.42", "device_id": "7ae6db07-1e48-46ac-b029-9ccd30f3ef80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028184", "timestamp": "2024-02-19T15:24:44", "amount": 32.36, "from_account": "A005668", "to_account": "A002083", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "126.73.190.59", "device_id": "94e0a8d1-4358-4fb8-9e12-ab16a80b5a0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028185", "timestamp": "2024-01-30T21:14:45", "amount": 9.75, "from_account": "A001277", "to_account": "A003308", "tx_type": "purchase", "description": "purchase via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "82.85.119.193", "device_id": "30200438-41a4-45f3-aa8a-f8af521eedd5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028186", "timestamp": "2024-01-29T08:33:46", "amount": 21.69, "from_account": "A000859", "to_account": "A001692", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "109.32.155.40", "device_id": "c510c7c9-19bc-41e7-9c51-fff1525dc9d9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028187", "timestamp": "2024-03-06T10:12:56", "amount": 27.01, "from_account": "A007279", "to_account": "A002577", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "138.86.34.97", "device_id": "90cbb3a9-d556-4d48-9a08-f8f803ee4c24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028188", "timestamp": "2024-03-31T11:34:39", "amount": 84.92, "from_account": "A006924", "to_account": "A001607", "tx_type": "payment", "description": "payment via atm", "fee": 1.59, "currency": "CAD", "channel": "atm", "ip_address": "175.161.62.216", "device_id": "0ffc0b0a-0062-41cd-8717-7601848f9ff6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028189", "timestamp": "2024-02-25T10:58:37", "amount": 78.94, "from_account": "A004133", "to_account": "A007141", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.72, "currency": "CAD", "channel": "atm", "ip_address": "211.167.73.22", "device_id": "76c31f99-9210-4d05-b2cb-f29e4ca4e60a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028190", "timestamp": "2024-03-02T17:19:02", "amount": 73.33, "from_account": "A002325", "to_account": "A003067", "tx_type": "payment", "description": "payment via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "163.42.167.142", "device_id": "b80252d5-6dab-4ad4-beb4-01d25c826104", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028191", "timestamp": "2024-01-20T05:58:41", "amount": 471.13, "from_account": "A003679", "to_account": "A003724", "tx_type": "payment", "description": "payment via atm", "fee": 7.98, "currency": "CAD", "channel": "atm", "ip_address": "152.95.2.69", "device_id": "cc6223d1-6b8d-418a-9695-26389c01b547", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028192", "timestamp": "2024-02-24T14:40:04", "amount": 32.55, "from_account": "A007218", "to_account": "A003955", "tx_type": "payment", "description": "payment via atm", "fee": 0.65, "currency": "CAD", "channel": "atm", "ip_address": "102.61.116.87", "device_id": "d1b2d3fd-f007-4407-830f-4db9c9461d1a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028193", "timestamp": "2024-02-22T09:05:55", "amount": 56.15, "from_account": "A003179", "to_account": "A000630", "tx_type": "payment", "description": "payment via branch", "fee": 0.8, "currency": "USD", "channel": "branch", "ip_address": "132.72.23.176", "device_id": "f1e28626-a392-4a9e-9fd0-4ce919af00f7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028194", "timestamp": "2024-02-29T09:40:13", "amount": 84.35, "from_account": "A000124", "to_account": "A005256", "tx_type": "payment", "description": "payment via online", "fee": 1.6, "currency": "GBP", "channel": "online", "ip_address": "134.86.129.140", "device_id": "f0c60be3-68f0-47b5-ac43-95c5c5365095", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028196", "timestamp": "2024-02-18T17:51:44", "amount": 73.06, "from_account": "A007082", "to_account": "A001507", "tx_type": "payment", "description": "payment via online", "fee": 0.69, "currency": "GBP", "channel": "online", "ip_address": "157.184.176.61", "device_id": "eb7a7b4f-35bb-4fdb-93cf-9dbde2f6f2c4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028197", "timestamp": "2024-02-28T14:24:14", "amount": 12.97, "from_account": "A007517", "to_account": "A000271", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "204.135.109.137", "device_id": "35ad6df2-deca-412a-9b2f-58a537bb221e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028199", "timestamp": "2024-03-05T13:08:11", "amount": 50.24, "from_account": "A006944", "to_account": "A003036", "tx_type": "payment", "description": "payment via branch", "fee": 0.86, "currency": "EUR", "channel": "branch", "ip_address": "179.103.170.21", "device_id": "924d8f9f-d985-4778-b8b8-4e79468d79fb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028200", "timestamp": "2024-03-24T08:18:03", "amount": 69.79, "from_account": "A001643", "to_account": "A002364", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "USD", "channel": "online", "ip_address": "8.102.140.59", "device_id": "b6cc4527-7fad-4dbe-b213-15c253c27ae5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028201", "timestamp": "2024-03-27T12:44:01", "amount": 852.0, "from_account": "A006969", "to_account": "A004840", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.46, "currency": "USD", "channel": "mobile", "ip_address": "183.242.193.94", "device_id": "3b662a29-dc6b-47d3-84c9-104db04c8806", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028202", "timestamp": "2024-02-05T07:00:50", "amount": 21.83, "from_account": "A004036", "to_account": "A001702", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "84.33.66.20", "device_id": "f8334329-e2bb-472b-beba-27645cebaf8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028203", "timestamp": "2024-03-13T15:01:53", "amount": 759.07, "from_account": "A007265", "to_account": "A007314", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.18, "currency": "USD", "channel": "pos", "ip_address": "216.5.165.211", "device_id": "5147b15f-ad15-49b0-a593-f0a828712b2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028204", "timestamp": "2024-02-01T12:22:49", "amount": 90.86, "from_account": "A005736", "to_account": "A004170", "tx_type": "payment", "description": "payment via online", "fee": 1.18, "currency": "GBP", "channel": "online", "ip_address": "122.11.76.59", "device_id": "69820105-0690-4b47-9c0f-3b672e18d989", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028205", "timestamp": "2024-02-03T13:00:22", "amount": 23.19, "from_account": "A005939", "to_account": "A004998", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.38, "currency": "USD", "channel": "branch", "ip_address": "6.22.67.207", "device_id": "defeddad-97a8-4f95-aeb5-6378d4af17d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028206", "timestamp": "2024-03-10T06:43:07", "amount": 20.25, "from_account": "A003126", "to_account": "A001148", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "158.208.164.78", "device_id": "5f078bb8-9507-43d2-befe-bb810c1ef10f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028207", "timestamp": "2024-01-22T10:08:15", "amount": 26.59, "from_account": "A003430", "to_account": "A007521", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.4, "currency": "GBP", "channel": "atm", "ip_address": "117.137.10.106", "device_id": "1ac85104-4797-458a-a5b8-bb0cff9dfd28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028209", "timestamp": "2024-02-25T07:51:44", "amount": 56.38, "from_account": "A002151", "to_account": "A003395", "tx_type": "purchase", "description": "purchase via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "123.212.106.157", "device_id": "0b43fba1-15d5-47c9-a71c-9c7b3db61880", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028210", "timestamp": "2024-01-05T07:04:57", "amount": 73.66, "from_account": "A005461", "to_account": "A002076", "tx_type": "payment", "description": "payment via online", "fee": 1.24, "currency": "CAD", "channel": "online", "ip_address": "31.160.71.47", "device_id": "19238618-755a-435f-897c-1b7f3146c29f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028211", "timestamp": "2024-02-19T10:07:47", "amount": 20.52, "from_account": "A000163", "to_account": "A006474", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.38, "currency": "EUR", "channel": "branch", "ip_address": "124.26.226.176", "device_id": "a5902e11-72cc-4f2e-8cb4-fa989e684e53", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028212", "timestamp": "2024-03-11T14:31:30", "amount": 92.38, "from_account": "A003868", "to_account": "A004025", "tx_type": "payment", "description": "payment via branch", "fee": 1.2, "currency": "EUR", "channel": "branch", "ip_address": "135.130.190.227", "device_id": "70608c6d-e995-4515-849a-f5fc9f096846", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028213", "timestamp": "2024-02-01T16:27:56", "amount": 89.04, "from_account": "A006499", "to_account": "A000094", "tx_type": "payment", "description": "payment via pos", "fee": 0.72, "currency": "CAD", "channel": "pos", "ip_address": "42.19.44.158", "device_id": "d41937df-e5ba-4ed7-b614-1215794a7f44", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028214", "timestamp": "2024-03-13T10:11:42", "amount": 41.36, "from_account": "A001906", "to_account": "A001496", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "USD", "channel": "online", "ip_address": "146.157.60.199", "device_id": "07ce9329-1b13-489d-9ee6-ca70d7226466", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028215", "timestamp": "2024-03-17T12:17:00", "amount": 85.59, "from_account": "A003204", "to_account": "A000854", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.04, "currency": "CAD", "channel": "pos", "ip_address": "71.168.34.167", "device_id": "8563f399-8ca3-467a-964a-31d0bc87b124", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028216", "timestamp": "2024-03-23T12:40:59", "amount": 32.15, "from_account": "A002802", "to_account": "A001821", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "124.29.243.226", "device_id": "073576ab-1edf-4784-960d-21c478ee54c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028218", "timestamp": "2024-03-27T09:34:12", "amount": 1884.32, "from_account": "A002611", "to_account": "A004216", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.88, "currency": "EUR", "channel": "pos", "ip_address": "115.193.210.180", "device_id": "e2a81b2c-95eb-45c4-81e3-c42581ad508f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028219", "timestamp": "2024-03-20T05:59:50", "amount": 29.42, "from_account": "A002479", "to_account": "A006209", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.35, "currency": "USD", "channel": "pos", "ip_address": "134.159.93.63", "device_id": "75f08885-3d1c-4a78-a351-57c151dc3992", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028220", "timestamp": "2024-02-28T15:04:55", "amount": 84.63, "from_account": "A001143", "to_account": "A001486", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.8, "currency": "GBP", "channel": "online", "ip_address": "188.194.215.131", "device_id": "8b3c9639-0928-4f08-a28f-518c0f800348", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028221", "timestamp": "2024-01-08T05:15:05", "amount": 34.07, "from_account": "A005066", "to_account": "A006652", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "156.171.242.115", "device_id": "029e0e1d-62a1-45bc-a7c6-2d9294414a87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028222", "timestamp": "2024-01-07T16:27:46", "amount": 27.97, "from_account": "A004448", "to_account": "A001712", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "137.53.239.139", "device_id": "bbcb6a65-969a-482c-90f3-1fcf6c099570", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028223", "timestamp": "2024-01-13T12:14:42", "amount": 360.02, "from_account": "A000556", "to_account": "A007444", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.12, "currency": "GBP", "channel": "pos", "ip_address": "125.226.112.178", "device_id": "13ecc3c7-5aa0-4c02-9b23-6cd48d73438d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028224", "timestamp": "2024-03-25T12:03:52", "amount": 82.65, "from_account": "A001799", "to_account": "A003681", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "190.62.204.210", "device_id": "891514b5-a17a-4ed8-aa87-0f95f0ac8ad6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028225", "timestamp": "2024-01-09T08:48:35", "amount": 43.47, "from_account": "A006619", "to_account": "A003307", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "90.249.39.247", "device_id": "7865f0c7-391a-472a-80b1-b98ddf2547db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028226", "timestamp": "2024-02-01T10:56:21", "amount": 215.07, "from_account": "A005979", "to_account": "A005633", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.55, "currency": "GBP", "channel": "branch", "ip_address": "140.171.137.170", "device_id": "53f3df09-7a0b-4ec6-9cf1-86e03cb6567a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028227", "timestamp": "2024-02-18T01:42:07", "amount": 4.85, "from_account": "A001288", "to_account": "A002171", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "206.100.35.30", "device_id": "a5488349-1377-4d4b-a08b-74d12954acae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028228", "timestamp": "2024-01-30T06:21:30", "amount": 99.88, "from_account": "A006491", "to_account": "A002496", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.72, "currency": "CAD", "channel": "atm", "ip_address": "41.141.206.103", "device_id": "78e58cbe-083f-4239-8a36-818c4d9b3b22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028229", "timestamp": "2024-02-12T11:09:20", "amount": 450.15, "from_account": "A000036", "to_account": "A004670", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.96, "currency": "GBP", "channel": "atm", "ip_address": "22.71.50.37", "device_id": "997438cb-d3d0-4b16-a4e9-4e3a1b176273", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028230", "timestamp": "2024-02-08T08:16:39", "amount": 431.09, "from_account": "A000475", "to_account": "A006582", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.45, "currency": "CAD", "channel": "branch", "ip_address": "86.189.177.134", "device_id": "f9ca6c3c-d8b7-4c78-8247-ac5d4892240b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028231", "timestamp": "2024-01-11T14:05:31", "amount": 20.89, "from_account": "A003862", "to_account": "A003168", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "107.96.98.185", "device_id": "e5dd72ea-c224-451f-bba1-d504f4af2b0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028232", "timestamp": "2024-03-19T00:39:26", "amount": 30.17, "from_account": "A002926", "to_account": "A001206", "tx_type": "transfer", "description": "transfer via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "77.239.58.97", "device_id": "4f3aeb92-c5fc-4aee-ac69-a433fb22a96c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028233", "timestamp": "2024-02-07T10:25:02", "amount": 35.87, "from_account": "A006654", "to_account": "A000892", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "EUR", "channel": "atm", "ip_address": "24.67.4.151", "device_id": "4f681857-6f21-4069-9700-99be2a05504a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028234", "timestamp": "2024-01-04T15:25:53", "amount": 82.69, "from_account": "A004447", "to_account": "A005988", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "11.72.14.70", "device_id": "78e98190-9575-4d28-8751-a2350aeb63e3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028235", "timestamp": "2024-01-03T14:54:46", "amount": 753.71, "from_account": "A002015", "to_account": "A001536", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.63, "currency": "GBP", "channel": "mobile", "ip_address": "157.93.67.151", "device_id": "6fe1b9c0-fc5c-4743-9ee7-ac27bde0bdb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028237", "timestamp": "2024-02-29T01:32:06", "amount": 21.85, "from_account": "A007560", "to_account": "A007261", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "94.213.200.6", "device_id": "882a741b-b75b-4802-a74a-f51cd581bc9a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028238", "timestamp": "2024-01-02T09:36:14", "amount": 50.66, "from_account": "A001318", "to_account": "A001360", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "201.63.144.98", "device_id": "2a22d5b1-8519-4fbf-983b-fb5062090ec3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028239", "timestamp": "2024-01-25T06:41:28", "amount": 96.0, "from_account": "A001648", "to_account": "A004106", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.55, "currency": "USD", "channel": "pos", "ip_address": "119.174.119.252", "device_id": "15b6c40c-39b3-4bf9-95ae-c9dccd077e68", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028240", "timestamp": "2024-02-22T09:53:45", "amount": 816.76, "from_account": "A002931", "to_account": "A000960", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.48, "currency": "GBP", "channel": "atm", "ip_address": "146.174.238.173", "device_id": "04a3d748-db85-465a-9ed4-8f56f1ba868c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028241", "timestamp": "2024-03-27T09:28:59", "amount": 147.63, "from_account": "A001849", "to_account": "A007493", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.79, "currency": "GBP", "channel": "pos", "ip_address": "164.220.138.165", "device_id": "0209d1a9-76e7-4aad-a206-f142e351f4d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028242", "timestamp": "2024-03-31T10:59:04", "amount": 68.3, "from_account": "A003736", "to_account": "A007240", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "170.27.169.55", "device_id": "1da52f75-3486-469b-9fc3-df6256a66494", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028243", "timestamp": "2024-01-22T09:48:47", "amount": 306.96, "from_account": "A007166", "to_account": "A005278", "tx_type": "purchase", "description": "purchase via online", "fee": 5.04, "currency": "GBP", "channel": "online", "ip_address": "171.8.93.96", "device_id": "d9aaeae1-a9e2-4c2e-a8b6-4a4f1800154a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028244", "timestamp": "2024-01-18T16:23:38", "amount": 446.82, "from_account": "A003290", "to_account": "A001729", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.41, "currency": "EUR", "channel": "pos", "ip_address": "180.36.147.235", "device_id": "832c12bd-ac50-48ce-a621-8f342c30d443", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028245", "timestamp": "2024-01-28T07:59:39", "amount": 82.5, "from_account": "A002698", "to_account": "A006570", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "189.223.233.75", "device_id": "507eae83-121b-42a0-b370-412a36970f63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028246", "timestamp": "2024-02-28T06:16:51", "amount": 78.3, "from_account": "A003640", "to_account": "A002923", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "169.111.176.149", "device_id": "ae4db572-23cb-4e26-b006-54402c4e245a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028247", "timestamp": "2024-03-25T11:40:50", "amount": 3.95, "from_account": "A003918", "to_account": "A003217", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "56.229.240.35", "device_id": "855604d3-176b-41eb-a711-6556bbc32192", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028248", "timestamp": "2024-02-12T11:45:20", "amount": 57.91, "from_account": "A002787", "to_account": "A002555", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.82, "currency": "CAD", "channel": "mobile", "ip_address": "209.48.204.67", "device_id": "bc91fd6c-179b-4471-aaf8-0db9a09b07f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028250", "timestamp": "2024-01-16T14:11:56", "amount": 46.62, "from_account": "A006509", "to_account": "A002304", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "122.42.77.242", "device_id": "8c8298c2-9892-48c6-9ff3-1b142115b1b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028251", "timestamp": "2024-03-25T15:27:19", "amount": 36.52, "from_account": "A004285", "to_account": "A002274", "tx_type": "deposit", "description": "deposit via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "26.108.24.180", "device_id": "efc7a1da-060b-4681-a046-d254c5eaef32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028252", "timestamp": "2024-02-25T09:33:27", "amount": 37.84, "from_account": "A002967", "to_account": "A005716", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "31.137.216.137", "device_id": "0495ffad-4e09-49ac-b50a-37afdc3da73c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028253", "timestamp": "2024-02-17T15:31:04", "amount": 39.73, "from_account": "A007122", "to_account": "A005153", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "CAD", "channel": "mobile", "ip_address": "123.107.168.168", "device_id": "49858281-c757-4077-87bb-3bfedee73bb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028254", "timestamp": "2024-01-21T15:02:31", "amount": 11.65, "from_account": "A002441", "to_account": "A005301", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "9.76.196.20", "device_id": "e473a443-e314-4f52-84b8-9c843787d333", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028255", "timestamp": "2024-03-07T20:54:49", "amount": 26.78, "from_account": "A001633", "to_account": "A002948", "tx_type": "payment", "description": "payment via online", "fee": 0.53, "currency": "CAD", "channel": "online", "ip_address": "188.176.10.188", "device_id": "95883112-7c29-4105-87a5-0a5ffbf1d23a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028256", "timestamp": "2024-01-16T11:30:36", "amount": 13.24, "from_account": "A004459", "to_account": "A002801", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "199.115.21.46", "device_id": "6989d420-bc28-4c77-a9ee-0192dac73fd2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028257", "timestamp": "2024-02-08T15:55:39", "amount": 109.8, "from_account": "A001121", "to_account": "A006106", "tx_type": "payment", "description": "payment via atm", "fee": 1.01, "currency": "USD", "channel": "atm", "ip_address": "191.226.148.209", "device_id": "6001c784-fd57-4ab0-b2a9-ebf1061e792b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028258", "timestamp": "2024-03-19T14:59:30", "amount": 64.13, "from_account": "A005496", "to_account": "A000337", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.45, "currency": "EUR", "channel": "mobile", "ip_address": "33.124.155.200", "device_id": "05f2036e-abc6-4bec-8e8c-5f338394302b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028259", "timestamp": "2024-02-16T06:51:12", "amount": 632.14, "from_account": "A005794", "to_account": "A001110", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.38, "currency": "USD", "channel": "online", "ip_address": "28.253.179.62", "device_id": "26e8d689-73ae-42cb-aa22-6a7bf384316c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028260", "timestamp": "2024-03-14T16:09:37", "amount": 382.6, "from_account": "A000532", "to_account": "A001555", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.45, "currency": "USD", "channel": "mobile", "ip_address": "18.47.117.255", "device_id": "18f27dd1-089e-4943-89fd-4cac53fc569d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028261", "timestamp": "2024-02-03T10:22:16", "amount": 22.0, "from_account": "A004838", "to_account": "A002926", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "208.226.205.37", "device_id": "7b04d358-7bd0-4b16-a60e-a1c116af19df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028262", "timestamp": "2024-03-17T13:06:09", "amount": 67.47, "from_account": "A001021", "to_account": "A004634", "tx_type": "transfer", "description": "transfer via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "1.98.79.8", "device_id": "86b76c57-fafc-4426-bbc5-e98394d20ff3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028263", "timestamp": "2024-01-16T17:31:19", "amount": 33.07, "from_account": "A006612", "to_account": "A007000", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "118.154.203.95", "device_id": "3c1d7ac6-aeba-4e1e-8a60-eda5edc0fe5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028264", "timestamp": "2024-01-30T12:51:34", "amount": 51.47, "from_account": "A005274", "to_account": "A005735", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "GBP", "channel": "online", "ip_address": "145.231.3.186", "device_id": "bb9a29a0-94ce-4bb6-9959-049337aa0949", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028265", "timestamp": "2024-03-17T05:40:22", "amount": 144.52, "from_account": "A001261", "to_account": "A004094", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "2.204.192.218", "device_id": "e3aa4362-fb9c-497a-91d5-2d5efc57179d", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028266", "timestamp": "2024-02-03T03:55:42", "amount": 37.96, "from_account": "A000026", "to_account": "A006098", "tx_type": "payment", "description": "payment via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "186.24.33.71", "device_id": "0ff3f7a5-955e-4641-9824-818b9c5a4b90", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028267", "timestamp": "2024-03-17T14:38:53", "amount": 2563.05, "from_account": "A004782", "to_account": "A001779", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 29.75, "currency": "USD", "channel": "pos", "ip_address": "223.203.68.237", "device_id": "22eac47a-779c-494e-bf30-07651296ac48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028268", "timestamp": "2024-01-25T09:25:13", "amount": 944.56, "from_account": "A003162", "to_account": "A006962", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.16, "currency": "CAD", "channel": "pos", "ip_address": "80.254.117.96", "device_id": "69f83457-730e-4b0f-ba66-e15fd810d5ec", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028269", "timestamp": "2024-03-02T12:45:55", "amount": 154.0, "from_account": "A004990", "to_account": "A005667", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.06, "currency": "EUR", "channel": "pos", "ip_address": "149.21.2.68", "device_id": "9aed7d00-7cd9-4919-95c8-a1249d5cc978", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028270", "timestamp": "2024-03-31T05:17:16", "amount": 422.91, "from_account": "A001074", "to_account": "A005713", "tx_type": "payment", "description": "payment via branch", "fee": 1.59, "currency": "USD", "channel": "branch", "ip_address": "31.246.101.120", "device_id": "4f776e75-80cb-437f-858f-05f1c568565f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028271", "timestamp": "2024-03-13T12:01:26", "amount": 30.54, "from_account": "A003391", "to_account": "A002244", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "26.243.90.199", "device_id": "c94f2325-b652-4f00-84ef-ae8bddd99e16", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028272", "timestamp": "2024-01-01T07:07:31", "amount": 617.14, "from_account": "A002506", "to_account": "A001368", "tx_type": "payment", "description": "payment via online", "fee": 4.47, "currency": "CAD", "channel": "online", "ip_address": "190.51.33.51", "device_id": "3cd47327-7725-49ac-91ed-99c55e1f6cb4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028273", "timestamp": "2024-01-30T04:26:49", "amount": 68.38, "from_account": "A004365", "to_account": "A001554", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "USD", "channel": "atm", "ip_address": "199.158.247.55", "device_id": "92aa1720-a589-4382-b82a-2055dc85efc5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028274", "timestamp": "2024-02-25T12:06:49", "amount": 53.88, "from_account": "A003583", "to_account": "A001978", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "213.215.33.19", "device_id": "5ccb2467-6bc5-42c1-92d5-8e5ba82b8639", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028275", "timestamp": "2024-03-14T16:52:10", "amount": 7.24, "from_account": "A001670", "to_account": "A001893", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "195.109.70.150", "device_id": "44eaa98d-1989-4e35-944b-38a49d689b31", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028276", "timestamp": "2024-02-12T14:02:07", "amount": 747.63, "from_account": "A003202", "to_account": "A003174", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.13, "currency": "GBP", "channel": "branch", "ip_address": "182.216.108.108", "device_id": "cb38e09d-564c-491f-8845-746a88c4bb6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028277", "timestamp": "2024-01-04T19:02:03", "amount": 46.29, "from_account": "A003946", "to_account": "A007463", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.46, "currency": "CAD", "channel": "online", "ip_address": "190.147.33.4", "device_id": "2ab09d06-4199-438e-b7fc-62ce38ef3f31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028278", "timestamp": "2024-01-21T10:25:05", "amount": 80.22, "from_account": "A003267", "to_account": "A001606", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.8, "currency": "EUR", "channel": "atm", "ip_address": "177.120.106.160", "device_id": "9a6c87d4-a7a6-4033-8e2c-f42ffedad5f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028279", "timestamp": "2024-02-07T20:44:30", "amount": 76.28, "from_account": "A005417", "to_account": "A001532", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "197.165.127.247", "device_id": "673f1555-1f1f-4aeb-bd82-0aa7884a6aef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028280", "timestamp": "2024-02-02T15:37:17", "amount": 15.47, "from_account": "A006378", "to_account": "A001421", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "210.229.213.219", "device_id": "e0fb5aca-9381-4ee0-987d-873e891aedbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028281", "timestamp": "2024-02-26T13:48:05", "amount": 351.35, "from_account": "A000510", "to_account": "A005960", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.3, "currency": "CAD", "channel": "pos", "ip_address": "120.241.106.50", "device_id": "a98ccf15-e6a2-43e3-a7a3-381a2c062c45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028282", "timestamp": "2024-02-03T14:00:43", "amount": 44.68, "from_account": "A005841", "to_account": "A006182", "tx_type": "deposit", "description": "deposit via online", "fee": 0.37, "currency": "CAD", "channel": "online", "ip_address": "200.99.246.189", "device_id": "7f33f1a7-5124-4aab-bb97-a4bf0babb7fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028283", "timestamp": "2024-02-29T09:46:24", "amount": 11.61, "from_account": "A006218", "to_account": "A006043", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "73.7.190.138", "device_id": "82add557-b234-4b6f-be0b-7aa5fc657a3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028284", "timestamp": "2024-01-28T16:33:49", "amount": 48.91, "from_account": "A005546", "to_account": "A005614", "tx_type": "payment", "description": "payment via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "116.57.135.219", "device_id": "16908ea7-b056-41b6-a1aa-5719620974d9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028285", "timestamp": "2024-03-24T06:44:31", "amount": 64.25, "from_account": "A003336", "to_account": "A001269", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.24, "currency": "CAD", "channel": "online", "ip_address": "16.49.205.6", "device_id": "3e8ff77d-66bf-4b13-8108-e3650a2e6ba4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028286", "timestamp": "2024-01-21T06:01:17", "amount": 743.73, "from_account": "A006240", "to_account": "A002792", "tx_type": "transfer", "description": "transfer via online", "fee": 4.22, "currency": "USD", "channel": "online", "ip_address": "181.162.98.17", "device_id": "78cddc04-00c0-4ca0-83b1-4ca5d8e75f6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028287", "timestamp": "2024-03-11T06:46:33", "amount": 40.22, "from_account": "A004025", "to_account": "A004283", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "55.35.38.217", "device_id": "6cb31203-e941-4cd0-9a45-e4f6d8e30067", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028288", "timestamp": "2024-01-04T14:03:41", "amount": 64.73, "from_account": "A006057", "to_account": "A006617", "tx_type": "payment", "description": "payment via mobile", "fee": 0.96, "currency": "GBP", "channel": "mobile", "ip_address": "100.57.165.242", "device_id": "44791bb9-1aa4-4b33-915d-ace1f1fcd793", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028289", "timestamp": "2024-01-14T07:58:45", "amount": 259.27, "from_account": "A004720", "to_account": "A002723", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.01, "currency": "USD", "channel": "atm", "ip_address": "29.169.116.147", "device_id": "3a50a64b-401b-498e-8748-f9235daaf4e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028290", "timestamp": "2024-01-05T15:55:51", "amount": 59.57, "from_account": "A000265", "to_account": "A007527", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "172.205.108.80", "device_id": "5b21a632-89c6-4d5e-99de-f49d42b11ba3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028291", "timestamp": "2024-02-23T09:03:51", "amount": 214.28, "from_account": "A000331", "to_account": "A004053", "tx_type": "purchase", "description": "purchase via online", "fee": 1.63, "currency": "EUR", "channel": "online", "ip_address": "173.64.189.231", "device_id": "36a875db-44ad-4b43-a120-3b82af4939bb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028292", "timestamp": "2024-01-23T14:42:14", "amount": 656.39, "from_account": "A000515", "to_account": "A005879", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.3, "currency": "EUR", "channel": "atm", "ip_address": "71.137.199.240", "device_id": "cc6e0776-3f9a-4ef1-ab6d-ded4cb439832", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028294", "timestamp": "2024-01-15T17:22:23", "amount": 92.99, "from_account": "A005913", "to_account": "A002477", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.19, "currency": "EUR", "channel": "branch", "ip_address": "35.21.70.0", "device_id": "c54fad5e-f805-4207-bcaa-acb53b6f59a5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028295", "timestamp": "2024-02-06T12:11:47", "amount": 30.39, "from_account": "A001096", "to_account": "A006154", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "120.42.161.178", "device_id": "802691dc-0bac-448e-9dda-a5251018c40d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028296", "timestamp": "2024-01-28T04:07:47", "amount": 6.26, "from_account": "A001390", "to_account": "A004692", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "163.208.206.141", "device_id": "f06be790-c31a-4280-a283-66cd135c83ab", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028297", "timestamp": "2024-03-31T08:03:49", "amount": 65.18, "from_account": "A005166", "to_account": "A007006", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.41, "currency": "USD", "channel": "atm", "ip_address": "209.219.3.25", "device_id": "827fb6d6-0ebd-4f4e-afd6-e83dc3b8dbbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028298", "timestamp": "2024-02-16T13:04:10", "amount": 53.5, "from_account": "A002906", "to_account": "A005918", "tx_type": "payment", "description": "payment via online", "fee": 0.71, "currency": "GBP", "channel": "online", "ip_address": "199.158.152.176", "device_id": "09a6f879-8e0f-40a6-b041-d2a2f231eafb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028300", "timestamp": "2024-01-01T09:40:52", "amount": 584.95, "from_account": "A000030", "to_account": "A005744", "tx_type": "deposit", "description": "deposit via online", "fee": 8.43, "currency": "USD", "channel": "online", "ip_address": "196.240.25.130", "device_id": "29657fd4-fbea-4cbc-b4c1-d71e28e331bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028301", "timestamp": "2024-01-05T10:07:42", "amount": 52.15, "from_account": "A005033", "to_account": "A006280", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.91, "currency": "EUR", "channel": "branch", "ip_address": "212.37.231.116", "device_id": "74f642b6-8970-4445-b8f1-42f00bbf5d50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028302", "timestamp": "2024-01-25T21:12:06", "amount": 988.38, "from_account": "A001727", "to_account": "A002628", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.4, "currency": "USD", "channel": "mobile", "ip_address": "97.144.185.40", "device_id": "31beeec3-e220-4e59-9ef2-24a2bd9e7ed6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028303", "timestamp": "2024-01-05T16:26:24", "amount": 96.22, "from_account": "A004209", "to_account": "A004814", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "16.103.50.9", "device_id": "317cb499-ebc5-451d-b75d-5abfb6174ec1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028304", "timestamp": "2024-03-08T16:15:13", "amount": 72.03, "from_account": "A001111", "to_account": "A006946", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.42, "currency": "USD", "channel": "online", "ip_address": "92.86.157.242", "device_id": "a7364380-eb74-4a22-a11c-c26a94bb392f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028305", "timestamp": "2024-03-22T10:29:55", "amount": 927.92, "from_account": "A005784", "to_account": "A002995", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 11.0, "currency": "CAD", "channel": "atm", "ip_address": "98.130.245.220", "device_id": "bb843bb9-eebe-458e-9044-b4292dadf687", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028306", "timestamp": "2024-02-16T05:59:18", "amount": 525.62, "from_account": "A005197", "to_account": "A001529", "tx_type": "purchase", "description": "purchase via online", "fee": 8.15, "currency": "USD", "channel": "online", "ip_address": "160.184.203.112", "device_id": "1547538c-1f36-4a68-8152-f7294907f9e4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028307", "timestamp": "2024-01-10T12:48:32", "amount": 73.34, "from_account": "A002733", "to_account": "A002921", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "146.249.202.29", "device_id": "45d64821-4b7b-472e-b713-54f2f42529bb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028308", "timestamp": "2024-02-01T22:58:19", "amount": 98.07, "from_account": "A001277", "to_account": "A002918", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "185.57.136.73", "device_id": "37c685e3-d5fe-40b6-ba17-f43725046a0e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028309", "timestamp": "2024-01-28T15:02:23", "amount": 37.3, "from_account": "A005114", "to_account": "A007221", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "117.166.41.160", "device_id": "130ec704-20ad-479d-88bd-754ab1390332", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028311", "timestamp": "2024-03-25T19:08:10", "amount": 53.77, "from_account": "A003120", "to_account": "A001445", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.68, "currency": "USD", "channel": "mobile", "ip_address": "193.198.160.222", "device_id": "354c3212-4146-4935-9c24-f74e98f318bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028312", "timestamp": "2024-01-06T13:46:59", "amount": 54.93, "from_account": "A006174", "to_account": "A007459", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "1.240.19.127", "device_id": "99d327a6-66cb-4302-b95f-752b44fd8629", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028313", "timestamp": "2024-02-14T14:43:42", "amount": 31.69, "from_account": "A001353", "to_account": "A003448", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "71.143.93.180", "device_id": "693390c7-5522-4ddd-9f89-4bf4e3b45f7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028314", "timestamp": "2024-03-29T09:58:27", "amount": 38.31, "from_account": "A004073", "to_account": "A001112", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "54.86.15.146", "device_id": "909b2ac5-e2ee-4ae7-b730-7202aeaf7d50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028315", "timestamp": "2024-01-30T09:17:02", "amount": 425.2, "from_account": "A003376", "to_account": "A003408", "tx_type": "deposit", "description": "deposit via online", "fee": 8.42, "currency": "EUR", "channel": "online", "ip_address": "113.36.208.104", "device_id": "2f099508-77c6-4539-8cd2-48706a0127ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028316", "timestamp": "2024-02-26T09:06:06", "amount": 562.57, "from_account": "A003816", "to_account": "A005492", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.93, "currency": "CAD", "channel": "atm", "ip_address": "163.117.10.40", "device_id": "9ad38d1a-ee8f-44de-83a0-5090a5d8a5a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028317", "timestamp": "2024-03-26T11:16:50", "amount": 125.39, "from_account": "A001983", "to_account": "A007184", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.75, "currency": "USD", "channel": "online", "ip_address": "167.49.241.96", "device_id": "db724ecd-a2c7-4c26-8abd-5def0ede6310", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028318", "timestamp": "2024-01-09T07:08:06", "amount": 34.1, "from_account": "A003845", "to_account": "A002669", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.36, "currency": "USD", "channel": "branch", "ip_address": "175.68.34.43", "device_id": "1c3401d6-2bea-420b-8456-29ccdf0495ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028320", "timestamp": "2024-03-19T15:22:08", "amount": 74.14, "from_account": "A000389", "to_account": "A001345", "tx_type": "transfer", "description": "transfer via online", "fee": 1.39, "currency": "EUR", "channel": "online", "ip_address": "37.175.103.63", "device_id": "4326ca20-6960-44f6-b086-79a30b93c3db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028321", "timestamp": "2024-02-18T18:48:56", "amount": 17.33, "from_account": "A002075", "to_account": "A000775", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "80.205.46.22", "device_id": "87cb1139-cffc-4635-8586-78eedd505dd6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028322", "timestamp": "2024-01-27T09:43:52", "amount": 34.36, "from_account": "A005426", "to_account": "A006908", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "145.219.4.127", "device_id": "242e76f6-a135-46da-9a29-bb2b0a3c15fa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028323", "timestamp": "2024-03-07T13:27:40", "amount": 78.78, "from_account": "A004234", "to_account": "A001455", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.39, "currency": "GBP", "channel": "atm", "ip_address": "139.176.102.242", "device_id": "778a5547-e341-44e8-93b0-c1374052508c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028324", "timestamp": "2024-03-20T13:16:09", "amount": 89.82, "from_account": "A006181", "to_account": "A003970", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "65.49.147.155", "device_id": "c585d7b8-0e27-45b2-b825-092588b91236", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028325", "timestamp": "2024-02-19T19:49:04", "amount": 439.2, "from_account": "A007168", "to_account": "A002767", "tx_type": "payment", "description": "payment via mobile", "fee": 8.33, "currency": "CAD", "channel": "mobile", "ip_address": "167.53.178.104", "device_id": "90d4944a-6178-4f58-ac0b-617b3cae6c9a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028326", "timestamp": "2024-01-19T12:50:27", "amount": 419.0, "from_account": "A000491", "to_account": "A000475", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.56, "currency": "GBP", "channel": "atm", "ip_address": "103.216.38.178", "device_id": "4c0ca49b-f4e1-4477-adf7-8af0d744f940", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028327", "timestamp": "2024-03-30T15:54:23", "amount": 123.71, "from_account": "A001282", "to_account": "A000846", "tx_type": "payment", "description": "payment via pos", "fee": 0.87, "currency": "CAD", "channel": "pos", "ip_address": "157.214.33.62", "device_id": "002b0dd4-12b6-4eb4-b70f-d8441a51bc76", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028328", "timestamp": "2024-02-21T14:52:19", "amount": 65.77, "from_account": "A007063", "to_account": "A000394", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.0, "currency": "USD", "channel": "mobile", "ip_address": "20.212.112.27", "device_id": "e34e51e2-9127-4aae-bf80-66b1caf062b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028329", "timestamp": "2024-01-25T14:57:12", "amount": 52.48, "from_account": "A002998", "to_account": "A007095", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.84, "currency": "USD", "channel": "atm", "ip_address": "7.183.235.27", "device_id": "b2510185-d782-4406-a832-2b57bbf0439e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028330", "timestamp": "2024-03-24T18:09:04", "amount": 96.57, "from_account": "A003092", "to_account": "A006296", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "122.213.198.37", "device_id": "0eaa86f1-2a0e-466c-972b-11dfbd09579a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028331", "timestamp": "2024-01-13T09:29:01", "amount": 17.02, "from_account": "A001005", "to_account": "A005620", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "185.185.185.0", "device_id": "7f75c8e3-353f-4f0b-82d5-7c1c19b4ffff", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028332", "timestamp": "2024-03-30T14:43:42", "amount": 33.7, "from_account": "A004707", "to_account": "A002110", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "53.234.194.153", "device_id": "bc3fbc88-61ca-4e86-8731-bb0624e0eea6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028333", "timestamp": "2024-02-08T13:32:45", "amount": 40.14, "from_account": "A003481", "to_account": "A007093", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.58, "currency": "CAD", "channel": "atm", "ip_address": "201.126.11.55", "device_id": "d59a8bfe-7318-4c84-ad2a-2615eae9ead9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028334", "timestamp": "2024-02-26T17:47:11", "amount": 813.22, "from_account": "A006048", "to_account": "A005783", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.57, "currency": "GBP", "channel": "mobile", "ip_address": "100.2.99.33", "device_id": "1455f825-9f22-462f-bf1e-f027e62266ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028335", "timestamp": "2024-01-13T09:26:39", "amount": 11.71, "from_account": "A006699", "to_account": "A007221", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "7.221.130.33", "device_id": "3c75cade-9b1a-4ff8-9f39-156f6d46da3a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028336", "timestamp": "2024-01-11T09:35:59", "amount": 48.37, "from_account": "A001251", "to_account": "A004279", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "76.155.8.7", "device_id": "3a896562-add3-4751-bd3c-4e4841755fe8", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028337", "timestamp": "2024-03-06T02:17:47", "amount": 18.47, "from_account": "A002126", "to_account": "A004662", "tx_type": "transfer", "description": "transfer via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "109.184.242.11", "device_id": "fdd85077-dc76-4904-8cb7-90e9611d0c25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028338", "timestamp": "2024-01-02T11:13:23", "amount": 35.25, "from_account": "A003404", "to_account": "A005190", "tx_type": "payment", "description": "payment via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "92.204.222.227", "device_id": "626370d1-c7da-4695-b733-35b43d49ac31", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028339", "timestamp": "2024-02-09T04:25:17", "amount": 51.18, "from_account": "A007183", "to_account": "A004675", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "33.143.205.96", "device_id": "450b9790-486c-40d3-b34c-997d310efafc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028340", "timestamp": "2024-02-03T11:29:06", "amount": 99.42, "from_account": "A006212", "to_account": "A005327", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.91, "currency": "USD", "channel": "pos", "ip_address": "21.69.159.143", "device_id": "f56e0523-f9ff-4bfd-92ad-1a75ab966707", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028341", "timestamp": "2024-01-09T10:49:19", "amount": 49.05, "from_account": "A002892", "to_account": "A000554", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.56, "currency": "CAD", "channel": "online", "ip_address": "68.200.97.167", "device_id": "42e0661b-2360-411c-9771-f65bba5842ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028342", "timestamp": "2024-02-28T15:39:23", "amount": 80.96, "from_account": "A001947", "to_account": "A006881", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.12, "currency": "GBP", "channel": "mobile", "ip_address": "139.8.113.116", "device_id": "da9e6925-ad93-469e-830f-785ced4c68ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028343", "timestamp": "2024-02-17T07:17:06", "amount": 83.96, "from_account": "A006669", "to_account": "A001905", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "132.66.41.120", "device_id": "a798fa0a-9a6e-428e-9ae1-aea442a74d14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028344", "timestamp": "2024-01-15T09:21:03", "amount": 11.65, "from_account": "A002635", "to_account": "A001029", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "174.64.221.122", "device_id": "538de18e-d561-473a-91a8-729fb64e9215", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028345", "timestamp": "2024-01-20T10:24:11", "amount": 2.29, "from_account": "A001651", "to_account": "A002190", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "182.237.3.45", "device_id": "8136b540-80dd-4731-bec2-2a993da6e9f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028346", "timestamp": "2024-03-07T06:33:00", "amount": 44.01, "from_account": "A001736", "to_account": "A003273", "tx_type": "payment", "description": "payment via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "56.160.236.128", "device_id": "2427a9e6-b87d-49b3-a043-4744213d2081", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028347", "timestamp": "2024-02-16T09:15:07", "amount": 57.97, "from_account": "A005967", "to_account": "A000136", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.55, "currency": "USD", "channel": "branch", "ip_address": "67.190.156.126", "device_id": "cbc3d9a7-74ab-4153-b57e-d42288382e7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028348", "timestamp": "2024-03-18T09:34:19", "amount": 788.36, "from_account": "A002652", "to_account": "A006586", "tx_type": "purchase", "description": "purchase via online", "fee": 3.43, "currency": "USD", "channel": "online", "ip_address": "65.139.146.142", "device_id": "e7e54139-8059-4b55-8484-5821ccc5adb7", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028349", "timestamp": "2024-02-29T17:24:02", "amount": 125.97, "from_account": "A003210", "to_account": "A004227", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.57, "currency": "CAD", "channel": "branch", "ip_address": "160.159.243.185", "device_id": "89b5a2bd-9643-4d24-9444-53faf063871f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028350", "timestamp": "2024-01-29T13:35:07", "amount": 52.83, "from_account": "A003016", "to_account": "A007298", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.55, "currency": "USD", "channel": "pos", "ip_address": "27.221.45.79", "device_id": "ba7e3b41-f5f6-4bb7-8e39-ef672a1246d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028351", "timestamp": "2024-03-02T08:11:50", "amount": 14.9, "from_account": "A001532", "to_account": "A002851", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "204.245.10.197", "device_id": "aceda0b4-52de-4432-9921-6cec49d53200", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028352", "timestamp": "2024-01-23T19:52:55", "amount": 12.9, "from_account": "A004925", "to_account": "A000939", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "195.13.130.101", "device_id": "b088182c-ea39-4e57-817f-aced4a5fd805", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028353", "timestamp": "2024-02-02T00:05:04", "amount": 242.04, "from_account": "A006329", "to_account": "A005649", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.69, "currency": "CAD", "channel": "atm", "ip_address": "17.132.71.190", "device_id": "51cba33a-1778-4e21-adcd-aeb71e1adf6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028354", "timestamp": "2024-02-28T09:01:50", "amount": 764.22, "from_account": "A000898", "to_account": "A000847", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 13.05, "currency": "CAD", "channel": "branch", "ip_address": "115.48.103.13", "device_id": "b043d9d7-053a-434e-adcf-26f5dfa5038d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028355", "timestamp": "2024-02-03T07:18:41", "amount": 27.69, "from_account": "A000724", "to_account": "A000345", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.54, "currency": "GBP", "channel": "branch", "ip_address": "35.29.105.241", "device_id": "561746fc-f13e-4fe5-b976-d483a533d642", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028356", "timestamp": "2024-02-10T11:57:08", "amount": 7.82, "from_account": "A004939", "to_account": "A006794", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "75.46.99.149", "device_id": "aac701dd-297c-4f62-84c9-2aa50d4a60ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028357", "timestamp": "2024-03-29T19:55:02", "amount": 943.6, "from_account": "A007143", "to_account": "A004769", "tx_type": "purchase", "description": "purchase via pos", "fee": 18.28, "currency": "CAD", "channel": "pos", "ip_address": "59.69.167.210", "device_id": "23201f2b-8b7a-4fd2-9fce-a6b0615e548b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028358", "timestamp": "2024-03-28T19:24:22", "amount": 630.21, "from_account": "A005852", "to_account": "A001062", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.06, "currency": "GBP", "channel": "branch", "ip_address": "141.207.2.160", "device_id": "d6bb1ced-912b-4fb6-a723-ee9093450316", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028359", "timestamp": "2024-03-18T23:30:19", "amount": 83.23, "from_account": "A000000", "to_account": "A004839", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.29, "currency": "GBP", "channel": "mobile", "ip_address": "24.14.241.209", "device_id": "519415e4-18db-4704-9167-6525f718a112", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028360", "timestamp": "2024-01-09T13:48:27", "amount": 2.66, "from_account": "A004662", "to_account": "A003926", "tx_type": "deposit", "description": "deposit via online", "fee": 0.0, "currency": "EUR", "channel": "online", "ip_address": "164.114.251.18", "device_id": "130d4929-c934-4bde-b9d5-832fd8a6019f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028361", "timestamp": "2024-01-23T15:40:21", "amount": 323.21, "from_account": "A007564", "to_account": "A005012", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.35, "currency": "GBP", "channel": "pos", "ip_address": "47.139.195.41", "device_id": "9fdf4625-24c5-426c-b4ab-91fdcfb2afa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028362", "timestamp": "2024-02-15T19:16:00", "amount": 18.14, "from_account": "A001847", "to_account": "A003805", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "154.203.217.40", "device_id": "2d8544bc-e3bf-4559-89e6-d167e2a7d87d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028363", "timestamp": "2024-03-30T11:47:12", "amount": 26.32, "from_account": "A006490", "to_account": "A001510", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.39, "currency": "GBP", "channel": "mobile", "ip_address": "76.82.214.164", "device_id": "f80bb69a-8ff7-449c-86b6-483440f45f19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028364", "timestamp": "2024-01-26T08:54:00", "amount": 513.24, "from_account": "A003770", "to_account": "A005080", "tx_type": "payment", "description": "payment via online", "fee": 2.8, "currency": "GBP", "channel": "online", "ip_address": "29.0.141.114", "device_id": "20f8c557-b4b0-4c71-af1d-42f511f9f034", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028365", "timestamp": "2024-01-22T12:38:54", "amount": 658.5, "from_account": "A006714", "to_account": "A000147", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.64, "currency": "GBP", "channel": "atm", "ip_address": "27.89.115.94", "device_id": "1cb3d70d-1fec-4225-86e9-0b8237790b98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028367", "timestamp": "2024-02-05T10:26:13", "amount": 10.85, "from_account": "A006916", "to_account": "A005671", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "219.7.248.229", "device_id": "cc517e1c-fb13-4fb6-b420-6e09580b378c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028368", "timestamp": "2024-01-31T08:02:58", "amount": 73.49, "from_account": "A007513", "to_account": "A006078", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.87, "currency": "CAD", "channel": "atm", "ip_address": "218.239.37.201", "device_id": "e5c5db4a-2bcc-46b2-b463-aab0624de987", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028369", "timestamp": "2024-01-27T14:36:29", "amount": 40.78, "from_account": "A004145", "to_account": "A003746", "tx_type": "transfer", "description": "transfer via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "24.127.168.244", "device_id": "940e8780-0f7f-4b65-a133-b587821f2b93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028370", "timestamp": "2024-03-24T05:30:37", "amount": 93.38, "from_account": "A001029", "to_account": "A000943", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.46, "currency": "CAD", "channel": "atm", "ip_address": "87.47.140.183", "device_id": "66abbffa-9ecc-4098-b304-9824324db3b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028371", "timestamp": "2024-02-24T09:36:36", "amount": 73.46, "from_account": "A000503", "to_account": "A004119", "tx_type": "payment", "description": "payment via pos", "fee": 1.14, "currency": "USD", "channel": "pos", "ip_address": "123.54.151.66", "device_id": "fca232e7-9dfd-4617-b465-ac3948dc1077", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028372", "timestamp": "2024-02-25T10:23:32", "amount": 38.5, "from_account": "A001957", "to_account": "A002699", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "61.144.55.136", "device_id": "a3b8e7e5-0eb8-4d34-bd22-bc9ca1a4f8f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028373", "timestamp": "2024-01-09T09:26:03", "amount": 92.15, "from_account": "A005218", "to_account": "A006679", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.56, "currency": "EUR", "channel": "atm", "ip_address": "198.37.120.74", "device_id": "8adafdb9-e7e3-40df-85aa-85f2d46ad33f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028374", "timestamp": "2024-01-21T07:45:22", "amount": 74.95, "from_account": "A005707", "to_account": "A005593", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.27, "currency": "GBP", "channel": "pos", "ip_address": "113.245.249.115", "device_id": "5ed592c5-51a2-4f42-b676-a9c0ff601ffa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028375", "timestamp": "2024-02-29T07:23:11", "amount": 49.34, "from_account": "A005478", "to_account": "A002352", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "188.191.145.170", "device_id": "f393dbf3-71b0-4c81-83aa-248138a759c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028376", "timestamp": "2024-03-17T10:37:22", "amount": 71.87, "from_account": "A003861", "to_account": "A002260", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "78.162.241.42", "device_id": "f6b151dd-48ec-4892-9d0d-8ede1f337fba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028377", "timestamp": "2024-01-19T11:12:01", "amount": 34.73, "from_account": "A001989", "to_account": "A000165", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "7.11.255.166", "device_id": "ec0dd5b9-a083-45cd-97bd-ba143440dbba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028378", "timestamp": "2024-03-28T12:56:17", "amount": 84.16, "from_account": "A006776", "to_account": "A000073", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.65, "currency": "USD", "channel": "mobile", "ip_address": "126.1.199.228", "device_id": "d71d6352-e42b-49b2-a710-4f8cffa11a99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028379", "timestamp": "2024-02-15T16:57:57", "amount": 61.21, "from_account": "A005150", "to_account": "A007454", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "40.213.120.25", "device_id": "695af75b-406f-48a9-9f0d-efb1a5f087a7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028380", "timestamp": "2024-03-02T20:40:22", "amount": 86.71, "from_account": "A000856", "to_account": "A005009", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.12, "currency": "CAD", "channel": "atm", "ip_address": "78.160.188.114", "device_id": "017c2378-1449-4013-9dcd-527f3a9f43a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028381", "timestamp": "2024-02-10T19:34:13", "amount": 498.17, "from_account": "A003857", "to_account": "A004065", "tx_type": "transfer", "description": "transfer via online", "fee": 8.53, "currency": "GBP", "channel": "online", "ip_address": "69.185.250.41", "device_id": "53217a35-58b4-45e3-9bf7-ef1f8e17044b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028382", "timestamp": "2024-01-04T08:19:31", "amount": 560.79, "from_account": "A001028", "to_account": "A007104", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.16, "currency": "CAD", "channel": "atm", "ip_address": "183.68.184.147", "device_id": "59c2eeb5-3ca5-4ba4-bb2f-c33b683e30a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028383", "timestamp": "2024-03-21T15:21:36", "amount": 97.49, "from_account": "A001399", "to_account": "A006795", "tx_type": "deposit", "description": "deposit via online", "fee": 1.2, "currency": "USD", "channel": "online", "ip_address": "198.224.76.210", "device_id": "be954cad-e21f-4042-833a-923bd24f7740", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028384", "timestamp": "2024-03-28T13:11:32", "amount": 598.24, "from_account": "A007376", "to_account": "A002913", "tx_type": "purchase", "description": "purchase via online", "fee": 11.44, "currency": "EUR", "channel": "online", "ip_address": "118.246.196.59", "device_id": "5152d7ee-409f-49af-82c9-000c9dd910c8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028385", "timestamp": "2024-01-14T15:19:23", "amount": 61.86, "from_account": "A005621", "to_account": "A005629", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "135.235.159.88", "device_id": "d77f65a3-db57-455a-9693-c258b6b16932", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028386", "timestamp": "2024-02-22T21:17:13", "amount": 90.11, "from_account": "A003030", "to_account": "A001633", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.25, "currency": "EUR", "channel": "mobile", "ip_address": "12.186.118.101", "device_id": "3f17bd22-592a-4276-abed-7693b11cb026", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028389", "timestamp": "2024-01-01T16:01:01", "amount": 260.06, "from_account": "A006038", "to_account": "A007327", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.2, "currency": "EUR", "channel": "pos", "ip_address": "179.216.83.1", "device_id": "117ac3ba-4555-41c3-8fa1-6f6c42d57f62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028390", "timestamp": "2024-02-01T22:14:10", "amount": 46.94, "from_account": "A002992", "to_account": "A000471", "tx_type": "payment", "description": "payment via online", "fee": 0.65, "currency": "CAD", "channel": "online", "ip_address": "130.226.175.86", "device_id": "e094a3eb-f721-4543-96f3-0178378e8715", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028391", "timestamp": "2024-02-25T17:48:16", "amount": 94.91, "from_account": "A004450", "to_account": "A007522", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.57, "currency": "GBP", "channel": "pos", "ip_address": "135.38.81.139", "device_id": "515a4c18-e53b-4192-802a-85cda7386b9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028392", "timestamp": "2024-01-09T12:36:58", "amount": 12.62, "from_account": "A004193", "to_account": "A005044", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "96.81.244.31", "device_id": "46e595af-4360-4042-a6de-809029eca613", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028393", "timestamp": "2024-03-31T04:44:12", "amount": 4.55, "from_account": "A004880", "to_account": "A001640", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "62.195.54.128", "device_id": "150f2e15-b9a6-44ba-b7e0-122d95065b51", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028394", "timestamp": "2024-01-12T11:19:09", "amount": 838.38, "from_account": "A004554", "to_account": "A001508", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.5, "currency": "GBP", "channel": "mobile", "ip_address": "137.239.169.130", "device_id": "0840b97f-fb18-44e2-b918-34710553d672", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028395", "timestamp": "2024-01-30T13:15:16", "amount": 586.19, "from_account": "A005329", "to_account": "A003756", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.17, "currency": "GBP", "channel": "atm", "ip_address": "32.23.144.205", "device_id": "51a6dcf8-04ed-493d-bed0-d783a6cfb1e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028396", "timestamp": "2024-03-06T19:12:58", "amount": 56.63, "from_account": "A006400", "to_account": "A000740", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "39.226.3.17", "device_id": "89944d58-1597-4eca-8eae-95d988748443", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028397", "timestamp": "2024-02-16T20:05:10", "amount": 28.59, "from_account": "A004427", "to_account": "A004084", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "117.67.37.243", "device_id": "0625ec6e-7e18-4044-8f45-831e648d85e5", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028398", "timestamp": "2024-01-20T09:33:43", "amount": 278.51, "from_account": "A004887", "to_account": "A000178", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.32, "currency": "USD", "channel": "pos", "ip_address": "154.185.27.97", "device_id": "c6f3726d-3741-481f-9174-004be1e3dbf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028399", "timestamp": "2024-03-19T14:37:43", "amount": 58.89, "from_account": "A001496", "to_account": "A006043", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.16, "currency": "GBP", "channel": "branch", "ip_address": "216.141.227.250", "device_id": "9e6dfd20-c2fa-4828-8cd1-d74a7399bc9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028400", "timestamp": "2024-03-16T14:52:30", "amount": 69.33, "from_account": "A001461", "to_account": "A003387", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "USD", "channel": "mobile", "ip_address": "133.216.189.187", "device_id": "75f8ed5d-f9b7-429e-976d-329298641841", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028401", "timestamp": "2024-01-09T11:13:46", "amount": 31.51, "from_account": "A005587", "to_account": "A004890", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "192.174.198.196", "device_id": "df739dd2-ab8f-4b90-9a58-a3a7037876fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028402", "timestamp": "2024-01-29T13:59:55", "amount": 5.09, "from_account": "A003618", "to_account": "A002821", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "208.151.230.248", "device_id": "20dc6837-0a6c-4bd5-8254-721a99e4737d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028403", "timestamp": "2024-02-26T00:49:12", "amount": 93.55, "from_account": "A000144", "to_account": "A000021", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "65.225.238.35", "device_id": "d84f6ed1-3b43-41b2-9613-94b1e926954a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028404", "timestamp": "2024-01-04T17:53:01", "amount": 30.88, "from_account": "A001185", "to_account": "A001655", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "191.185.2.158", "device_id": "ea6d7c50-f438-4120-b2a3-cee30e5448ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028405", "timestamp": "2024-01-20T23:44:42", "amount": 5.57, "from_account": "A000131", "to_account": "A002108", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "100.14.246.226", "device_id": "f024f299-d417-4cb6-a76a-d4b751559989", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028406", "timestamp": "2024-03-31T19:38:26", "amount": 44.98, "from_account": "A001381", "to_account": "A000093", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "210.205.226.155", "device_id": "a4da4690-2a95-47e3-9d1f-21e2f17970c4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028407", "timestamp": "2024-03-11T09:27:30", "amount": 34.48, "from_account": "A002730", "to_account": "A006697", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "126.21.191.172", "device_id": "cfeb0f02-02a5-46bb-acb0-f2b7d7f6ba5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028408", "timestamp": "2024-02-10T15:16:25", "amount": 23.83, "from_account": "A002826", "to_account": "A000109", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "135.88.133.60", "device_id": "e5de27d7-e71e-417a-be45-64f0a904ceb2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028409", "timestamp": "2024-01-19T00:48:39", "amount": 75.22, "from_account": "A005786", "to_account": "A005566", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.49, "currency": "EUR", "channel": "pos", "ip_address": "167.5.207.229", "device_id": "3ec5d932-3204-4e58-82fc-920d58f9fcd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028410", "timestamp": "2024-01-13T10:23:24", "amount": 92.35, "from_account": "A006291", "to_account": "A001215", "tx_type": "purchase", "description": "purchase via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "71.180.85.132", "device_id": "d5998f23-a8b5-452f-b828-48bf35111550", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028411", "timestamp": "2024-02-28T14:25:31", "amount": 56.55, "from_account": "A006755", "to_account": "A005747", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "143.27.56.138", "device_id": "4ce403a1-280a-4d2b-a3cc-b522cfc91934", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028412", "timestamp": "2024-01-25T10:39:06", "amount": 57.99, "from_account": "A004621", "to_account": "A004407", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "138.206.212.62", "device_id": "dfc5174e-f6a9-493d-91b9-a2470b6e5b2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028413", "timestamp": "2024-01-26T13:12:19", "amount": 72.92, "from_account": "A001552", "to_account": "A007438", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "78.129.214.202", "device_id": "be856629-9b14-4f10-8bbd-3a8ba8ec00cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028414", "timestamp": "2024-03-14T19:47:56", "amount": 66.54, "from_account": "A006229", "to_account": "A001127", "tx_type": "payment", "description": "payment via pos", "fee": 1.25, "currency": "EUR", "channel": "pos", "ip_address": "87.180.244.106", "device_id": "99efb4ce-69b4-45fb-a384-3544094ed21e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028415", "timestamp": "2024-03-29T10:43:34", "amount": 13.77, "from_account": "A000845", "to_account": "A004907", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "182.71.140.30", "device_id": "0c6ac3f3-3212-4db7-98d2-26e79d069b5c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028416", "timestamp": "2024-01-27T13:40:25", "amount": 5.64, "from_account": "A005966", "to_account": "A006298", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "148.26.95.208", "device_id": "e57cc47d-0ac3-411d-ab0f-22cb56c545dc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028417", "timestamp": "2024-02-08T12:59:26", "amount": 581.46, "from_account": "A000129", "to_account": "A006260", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.6, "currency": "USD", "channel": "branch", "ip_address": "41.81.111.102", "device_id": "8bc9c8a7-02f9-434e-b65f-3208c4463c92", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028419", "timestamp": "2024-01-21T19:49:16", "amount": 30.07, "from_account": "A000946", "to_account": "A003691", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.54, "currency": "GBP", "channel": "mobile", "ip_address": "104.203.243.18", "device_id": "d54aad33-99de-48fb-9cff-0f4088b06b92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028421", "timestamp": "2024-03-30T08:18:29", "amount": 44.3, "from_account": "A004810", "to_account": "A006021", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "142.203.162.217", "device_id": "4a049407-1148-4fb2-a67b-740393b534c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028422", "timestamp": "2024-01-14T19:16:49", "amount": 500.59, "from_account": "A001392", "to_account": "A006276", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.04, "currency": "EUR", "channel": "mobile", "ip_address": "109.40.189.73", "device_id": "5299483d-ff10-40d6-b1c8-b1e6bd2bfeb7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028423", "timestamp": "2024-02-08T11:35:13", "amount": 1886.77, "from_account": "A003107", "to_account": "A007420", "tx_type": "purchase", "description": "purchase via online", "fee": 28.92, "currency": "USD", "channel": "online", "ip_address": "81.151.233.45", "device_id": "7cf10f54-271b-4c37-9f5b-6791281afb20", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028424", "timestamp": "2024-01-28T19:24:25", "amount": 25.15, "from_account": "A003871", "to_account": "A002275", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "74.98.130.6", "device_id": "caacaa39-b368-4820-b22b-7baed298f928", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028425", "timestamp": "2024-01-05T08:47:18", "amount": 18.35, "from_account": "A006809", "to_account": "A005130", "tx_type": "payment", "description": "payment via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "44.43.242.224", "device_id": "b36a29ac-403a-4304-8d17-4b5f623df25e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028426", "timestamp": "2024-03-30T13:21:35", "amount": 54.76, "from_account": "A000679", "to_account": "A006469", "tx_type": "deposit", "description": "deposit via online", "fee": 0.76, "currency": "EUR", "channel": "online", "ip_address": "166.15.16.154", "device_id": "c007934f-73f0-427e-b5f5-0eef4e2d5993", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028427", "timestamp": "2024-03-04T09:11:00", "amount": 904.75, "from_account": "A001947", "to_account": "A004373", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.5, "currency": "EUR", "channel": "atm", "ip_address": "209.170.139.230", "device_id": "80d4bf06-ea56-4359-948c-9237d47dd446", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028428", "timestamp": "2024-01-07T13:04:22", "amount": 98.16, "from_account": "A006670", "to_account": "A002381", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.23, "currency": "CAD", "channel": "mobile", "ip_address": "24.97.171.42", "device_id": "754dbc28-b4a4-4d01-bbe7-e73eb907da0b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028429", "timestamp": "2024-01-22T20:56:28", "amount": 1.28, "from_account": "A003033", "to_account": "A007496", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "162.91.125.90", "device_id": "7fc71dab-91c9-490b-881f-7e2c337b1293", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028430", "timestamp": "2024-03-20T06:00:36", "amount": 97.26, "from_account": "A004731", "to_account": "A003697", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "11.77.240.73", "device_id": "bfa2853e-db29-4008-bd99-9bfb34281aa5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028431", "timestamp": "2024-03-11T15:12:51", "amount": 61.75, "from_account": "A001031", "to_account": "A003504", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.65, "currency": "USD", "channel": "mobile", "ip_address": "149.105.86.198", "device_id": "fdb144b2-585d-45b3-b8cf-d66a88227c68", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028432", "timestamp": "2024-03-31T10:44:45", "amount": 109.99, "from_account": "A000699", "to_account": "A001155", "tx_type": "payment", "description": "payment via online", "fee": 1.16, "currency": "GBP", "channel": "online", "ip_address": "219.147.171.157", "device_id": "7d19bfeb-98f3-419e-ba22-95a783b61d8d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028433", "timestamp": "2024-03-27T11:27:06", "amount": 68.07, "from_account": "A000687", "to_account": "A003079", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "81.234.234.211", "device_id": "34e7f917-54df-4ed2-b7fd-7fcc88934242", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028434", "timestamp": "2024-02-19T14:36:21", "amount": 45.37, "from_account": "A006591", "to_account": "A006856", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.57, "currency": "CAD", "channel": "mobile", "ip_address": "79.230.243.209", "device_id": "123711f6-a26d-4a54-9f55-538f69b8efd6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028435", "timestamp": "2024-01-09T05:25:57", "amount": 14.54, "from_account": "A000050", "to_account": "A003604", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "222.162.62.115", "device_id": "eb0e4318-42ea-4f28-b49b-7c7d3f46a77f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028436", "timestamp": "2024-01-27T13:25:45", "amount": 511.87, "from_account": "A007567", "to_account": "A004416", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.83, "currency": "CAD", "channel": "atm", "ip_address": "148.34.158.145", "device_id": "dc44523c-9007-4cc2-b1aa-878c3a7f31d8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028437", "timestamp": "2024-01-18T14:14:21", "amount": 74.94, "from_account": "A002315", "to_account": "A005617", "tx_type": "payment", "description": "payment via atm", "fee": 0.84, "currency": "GBP", "channel": "atm", "ip_address": "203.144.87.70", "device_id": "b2663495-e884-40b4-a8d1-dd534e01ff14", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028438", "timestamp": "2024-01-05T09:26:04", "amount": 53.28, "from_account": "A002062", "to_account": "A002093", "tx_type": "purchase", "description": "purchase via online", "fee": 0.53, "currency": "USD", "channel": "online", "ip_address": "176.185.56.69", "device_id": "9d1670f3-7804-4b76-9131-ce4b4b309e6f", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028439", "timestamp": "2024-01-25T15:33:41", "amount": 97.97, "from_account": "A005438", "to_account": "A002090", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.81, "currency": "CAD", "channel": "branch", "ip_address": "27.254.17.25", "device_id": "0fef78b2-989e-44d8-9a6e-409a49fb5abd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028440", "timestamp": "2024-03-05T07:56:18", "amount": 26.48, "from_account": "A001578", "to_account": "A000328", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "87.213.134.232", "device_id": "5017784d-295a-4af2-8066-1147938d9dbc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028441", "timestamp": "2024-03-11T19:31:54", "amount": 56.93, "from_account": "A000537", "to_account": "A002728", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "63.128.104.14", "device_id": "d2fd0c86-fdab-45d1-8090-b88a6e744a42", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028442", "timestamp": "2024-03-06T13:26:50", "amount": 242.43, "from_account": "A006393", "to_account": "A000669", "tx_type": "transfer", "description": "transfer via online", "fee": 3.63, "currency": "USD", "channel": "online", "ip_address": "41.206.22.110", "device_id": "aefe3ca3-b855-4e7a-8891-4e677df6bcad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028443", "timestamp": "2024-01-21T18:34:00", "amount": 19.44, "from_account": "A002900", "to_account": "A002721", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "163.43.19.152", "device_id": "eb14a81f-3849-4c80-9b90-416162af47b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028444", "timestamp": "2024-03-25T14:45:01", "amount": 17.79, "from_account": "A000162", "to_account": "A000415", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "174.89.150.157", "device_id": "f35f28f8-e411-4e33-a29e-6e26adbd3c87", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028445", "timestamp": "2024-02-12T16:35:02", "amount": 54.41, "from_account": "A000508", "to_account": "A005989", "tx_type": "payment", "description": "payment via atm", "fee": 1.0, "currency": "CAD", "channel": "atm", "ip_address": "111.176.232.166", "device_id": "42663b8f-a642-4ec8-99f4-f0a8caaed6c5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028446", "timestamp": "2024-02-12T12:32:47", "amount": 9.93, "from_account": "A003567", "to_account": "A005164", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "222.7.60.54", "device_id": "e258762c-37db-479b-b055-f527c3b17f74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028447", "timestamp": "2024-01-22T10:01:31", "amount": 52.57, "from_account": "A000190", "to_account": "A006452", "tx_type": "payment", "description": "payment via branch", "fee": 0.85, "currency": "CAD", "channel": "branch", "ip_address": "102.82.137.23", "device_id": "e38c1f29-e014-41bf-aedb-5571c021e9b1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028448", "timestamp": "2024-03-22T18:16:28", "amount": 68.71, "from_account": "A001780", "to_account": "A003217", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.7, "currency": "EUR", "channel": "online", "ip_address": "87.43.50.8", "device_id": "26f48d2b-868f-479d-be87-3bce0620a947", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028449", "timestamp": "2024-02-03T10:48:21", "amount": 1.55, "from_account": "A006811", "to_account": "A006220", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "132.174.224.169", "device_id": "918e5f47-acde-4790-a51c-242dd6668afc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028450", "timestamp": "2024-01-13T17:13:26", "amount": 66.7, "from_account": "A006258", "to_account": "A005045", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "182.79.122.188", "device_id": "558fe3c2-7873-4f8b-9fad-7eb228f38eb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028452", "timestamp": "2024-02-20T16:32:06", "amount": 28.71, "from_account": "A001856", "to_account": "A001624", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.54, "currency": "EUR", "channel": "branch", "ip_address": "74.174.167.255", "device_id": "468d0c24-1344-4a04-a3ad-7f16418e88d8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028453", "timestamp": "2024-02-09T12:06:36", "amount": 2077.8, "from_account": "A002444", "to_account": "A007554", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 30.51, "currency": "EUR", "channel": "mobile", "ip_address": "109.107.170.189", "device_id": "5e152e28-2d31-49f2-a10a-4692ef8870a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028454", "timestamp": "2024-03-08T14:51:34", "amount": 229.57, "from_account": "A004697", "to_account": "A001878", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.94, "currency": "CAD", "channel": "atm", "ip_address": "40.119.92.205", "device_id": "0ee5ac03-65e3-44df-a7fe-06e9de170dc3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028455", "timestamp": "2024-03-25T00:32:25", "amount": 21.0, "from_account": "A001650", "to_account": "A003316", "tx_type": "transfer", "description": "transfer via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "209.180.159.88", "device_id": "c76ec3ea-e464-4a04-951a-ec896485603a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028456", "timestamp": "2024-02-09T18:46:22", "amount": 129.14, "from_account": "A001905", "to_account": "A002005", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.86, "currency": "EUR", "channel": "branch", "ip_address": "63.227.224.93", "device_id": "4d3289cb-7d64-425c-b3da-5630c42ff3dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028457", "timestamp": "2024-03-06T12:28:55", "amount": 54.65, "from_account": "A006640", "to_account": "A006601", "tx_type": "deposit", "description": "deposit via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "129.235.253.237", "device_id": "40a41cb4-8552-4909-b539-d95a2a3599e2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028458", "timestamp": "2024-02-04T09:08:01", "amount": 75.66, "from_account": "A004952", "to_account": "A006950", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.81, "currency": "CAD", "channel": "branch", "ip_address": "131.47.193.193", "device_id": "9a53395b-b013-4046-bf20-a90c142297f5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028459", "timestamp": "2024-01-13T11:42:40", "amount": 47.32, "from_account": "A003816", "to_account": "A005719", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "142.122.168.204", "device_id": "5f830b5d-5be8-41d5-a6f6-95df7060db87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028460", "timestamp": "2024-01-05T15:08:39", "amount": 14.38, "from_account": "A003886", "to_account": "A006041", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "77.46.202.10", "device_id": "decd3a16-840e-49f2-979a-267bc028b0f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028461", "timestamp": "2024-03-08T12:44:02", "amount": 33.58, "from_account": "A003381", "to_account": "A006873", "tx_type": "payment", "description": "payment via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "123.185.101.222", "device_id": "d2991183-96a0-49dd-920d-7c6a5f763344", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028462", "timestamp": "2024-01-11T12:24:02", "amount": 34.84, "from_account": "A001680", "to_account": "A003891", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "10.96.4.48", "device_id": "12344038-9364-4465-9ee5-724f0acc9de5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028463", "timestamp": "2024-02-07T16:03:58", "amount": 601.78, "from_account": "A002237", "to_account": "A006945", "tx_type": "payment", "description": "payment via mobile", "fee": 4.05, "currency": "CAD", "channel": "mobile", "ip_address": "183.155.27.228", "device_id": "44bfb726-5642-400b-827c-886d7e653fa9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028464", "timestamp": "2024-03-30T14:25:58", "amount": 25.06, "from_account": "A001299", "to_account": "A000552", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "181.14.157.238", "device_id": "b1ec67de-38c0-42bb-b94e-3700890ba532", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028465", "timestamp": "2024-02-11T10:50:04", "amount": 1961.84, "from_account": "A000598", "to_account": "A002807", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 34.36, "currency": "GBP", "channel": "online", "ip_address": "34.182.193.26", "device_id": "536679a6-a934-4329-abf8-19b8bef3a036", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028466", "timestamp": "2024-02-19T05:58:18", "amount": 10.07, "from_account": "A001121", "to_account": "A001182", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "184.212.162.71", "device_id": "f5480960-c36d-4cbe-9d02-97a959d3dd07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028468", "timestamp": "2024-03-20T11:07:42", "amount": 45.14, "from_account": "A004338", "to_account": "A000619", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "25.206.67.222", "device_id": "cdbb07eb-7686-439c-9b82-7b4b69544889", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028469", "timestamp": "2024-01-10T10:32:27", "amount": 93.04, "from_account": "A005125", "to_account": "A003353", "tx_type": "purchase", "description": "purchase via online", "fee": 1.26, "currency": "CAD", "channel": "online", "ip_address": "134.67.195.112", "device_id": "d4c8c822-4245-4fd1-818f-6632fa6494e7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028470", "timestamp": "2024-03-21T18:20:21", "amount": 96.19, "from_account": "A002148", "to_account": "A006705", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.94, "currency": "GBP", "channel": "online", "ip_address": "1.189.184.234", "device_id": "4189332e-f0c0-40c6-a18f-3935e6aa389c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028471", "timestamp": "2024-01-19T15:33:27", "amount": 425.39, "from_account": "A002523", "to_account": "A002619", "tx_type": "transfer", "description": "transfer via online", "fee": 5.72, "currency": "EUR", "channel": "online", "ip_address": "63.126.92.106", "device_id": "2dc997b2-5474-4dff-ba53-0bdccf8147c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028472", "timestamp": "2024-02-15T14:00:09", "amount": 59.14, "from_account": "A004358", "to_account": "A000302", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "15.214.220.217", "device_id": "25909dd2-8dbb-456f-9561-cb355eb32740", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028473", "timestamp": "2024-02-24T02:40:15", "amount": 16.07, "from_account": "A002229", "to_account": "A000879", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "100.135.141.120", "device_id": "84651719-6986-4c20-b402-1248f822c7bb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028474", "timestamp": "2024-02-01T06:41:34", "amount": 5.92, "from_account": "A007005", "to_account": "A004391", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "57.138.119.88", "device_id": "6b810c54-3570-4d0a-94d3-7f1a3752d516", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028476", "timestamp": "2024-01-28T10:30:46", "amount": 112.17, "from_account": "A003256", "to_account": "A006866", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "120.156.217.224", "device_id": "25bdf601-9278-4694-b9e8-5865671e0cd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028477", "timestamp": "2024-01-28T07:01:08", "amount": 80.44, "from_account": "A003174", "to_account": "A001058", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "USD", "channel": "mobile", "ip_address": "140.93.141.50", "device_id": "78b3c9d2-7439-422e-aefc-9449329d6955", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028478", "timestamp": "2024-03-18T13:26:45", "amount": 26.09, "from_account": "A005786", "to_account": "A005244", "tx_type": "deposit", "description": "deposit via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "221.176.220.81", "device_id": "2b0ac5ca-85cd-4b84-ac94-94a1e1f37b4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028479", "timestamp": "2024-03-07T18:19:02", "amount": 80.78, "from_account": "A005474", "to_account": "A005077", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "42.142.127.173", "device_id": "28837034-b720-4674-9357-fe7fb75ebf5c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028480", "timestamp": "2024-03-30T17:26:09", "amount": 61.67, "from_account": "A006367", "to_account": "A002361", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "21.201.235.201", "device_id": "ca5530ed-448b-4708-b15e-0948e44ffa3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028481", "timestamp": "2024-01-06T07:14:15", "amount": 60.2, "from_account": "A000654", "to_account": "A000254", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.58, "currency": "USD", "channel": "branch", "ip_address": "112.175.38.87", "device_id": "752a899d-0fff-4387-8eae-fd9ad6872968", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028482", "timestamp": "2024-02-18T09:51:11", "amount": 68.16, "from_account": "A000816", "to_account": "A007383", "tx_type": "payment", "description": "payment via mobile", "fee": 0.91, "currency": "USD", "channel": "mobile", "ip_address": "191.176.103.142", "device_id": "0a53328d-b7ba-44ec-9d90-5895a19d368f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028483", "timestamp": "2024-02-09T08:55:56", "amount": 29.61, "from_account": "A003925", "to_account": "A002147", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "107.97.131.38", "device_id": "a9ecc813-f4ff-486e-9740-6c547889fd44", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028484", "timestamp": "2024-02-03T08:23:47", "amount": 405.66, "from_account": "A005903", "to_account": "A007314", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.01, "currency": "CAD", "channel": "pos", "ip_address": "209.190.0.200", "device_id": "fc366af1-4ad4-4dac-8bd9-9d3d7a17787c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028485", "timestamp": "2024-01-31T17:46:03", "amount": 24.61, "from_account": "A006251", "to_account": "A007323", "tx_type": "payment", "description": "payment via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "31.134.3.222", "device_id": "2f64d747-f8b3-4d51-814a-cf41c36a0052", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028487", "timestamp": "2024-02-08T12:28:57", "amount": 56.29, "from_account": "A005185", "to_account": "A005145", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.63, "currency": "CAD", "channel": "mobile", "ip_address": "194.79.227.98", "device_id": "44e00504-ac68-4f7f-bff8-774227c50a6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028488", "timestamp": "2024-01-04T17:13:04", "amount": 6.49, "from_account": "A004736", "to_account": "A003200", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "145.200.24.78", "device_id": "787c7bf8-4aac-44ac-bfd0-bcbec2a2e811", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028489", "timestamp": "2024-01-12T09:33:29", "amount": 33.14, "from_account": "A003718", "to_account": "A004220", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "115.153.102.190", "device_id": "571c6f2d-bc17-450a-a4c2-bc2c47040bdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028490", "timestamp": "2024-03-21T20:19:14", "amount": 82.72, "from_account": "A001942", "to_account": "A007043", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.95, "currency": "EUR", "channel": "pos", "ip_address": "170.66.46.42", "device_id": "1ba6049b-5229-4e8c-9910-75b05f81d76b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028491", "timestamp": "2024-02-09T11:05:49", "amount": 5.18, "from_account": "A003595", "to_account": "A002071", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "151.85.140.227", "device_id": "01ec65a9-97f2-467e-9424-97263858ffd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028492", "timestamp": "2024-02-22T09:25:38", "amount": 295.79, "from_account": "A006861", "to_account": "A006311", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.12, "currency": "USD", "channel": "mobile", "ip_address": "99.193.163.167", "device_id": "13fcbea5-d853-43c2-b43f-0337fcd2893a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028493", "timestamp": "2024-02-01T05:34:58", "amount": 6.96, "from_account": "A004122", "to_account": "A002864", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "57.167.233.4", "device_id": "41c1e3a3-3137-40fb-99f9-795f84e3db14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028495", "timestamp": "2024-03-06T07:33:41", "amount": 17.39, "from_account": "A002377", "to_account": "A006892", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "95.36.236.100", "device_id": "c4e86dd4-fe29-4f97-98c7-bcc153f18432", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028496", "timestamp": "2024-03-05T11:27:17", "amount": 938.18, "from_account": "A003241", "to_account": "A003206", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.83, "currency": "GBP", "channel": "mobile", "ip_address": "81.172.182.130", "device_id": "7bf3495d-2848-412c-97fa-9784aa2215d6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028497", "timestamp": "2024-01-31T07:05:40", "amount": 422.93, "from_account": "A005654", "to_account": "A006183", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "98.73.231.88", "device_id": "ccfb9984-204c-4639-9dc8-8b21c38bcce8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028498", "timestamp": "2024-03-07T07:24:10", "amount": 165.99, "from_account": "A001801", "to_account": "A005982", "tx_type": "payment", "description": "payment via online", "fee": 2.81, "currency": "USD", "channel": "online", "ip_address": "199.214.180.4", "device_id": "1e864766-364c-4a5d-b6e3-a060b674b95e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028499", "timestamp": "2024-01-18T23:17:02", "amount": 401.26, "from_account": "A006717", "to_account": "A006808", "tx_type": "payment", "description": "payment via mobile", "fee": 7.52, "currency": "EUR", "channel": "mobile", "ip_address": "120.3.38.5", "device_id": "5c7b2137-b2e8-472a-81fa-787f1ba03629", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028500", "timestamp": "2024-01-02T11:02:05", "amount": 36.31, "from_account": "A004745", "to_account": "A002152", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "181.198.126.181", "device_id": "9893be88-7905-46e0-9e30-2b868691b2ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028501", "timestamp": "2024-03-17T12:45:17", "amount": 82.38, "from_account": "A001373", "to_account": "A000975", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "187.87.193.24", "device_id": "7e8868f9-cd81-4d0d-9650-6cfa641c7ba3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028502", "timestamp": "2024-02-24T13:25:27", "amount": 17.9, "from_account": "A007157", "to_account": "A005560", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "EUR", "channel": "atm", "ip_address": "169.210.57.156", "device_id": "13904e6d-a0d2-44c4-8171-a4520b964fca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028503", "timestamp": "2024-02-25T08:44:00", "amount": 5037.64, "from_account": "A003264", "to_account": "A004134", "tx_type": "deposit", "description": "deposit via mobile", "fee": 49.41, "currency": "GBP", "channel": "mobile", "ip_address": "145.187.44.102", "device_id": "cfe139ac-ca49-4f48-95d6-3be65852cbaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028504", "timestamp": "2024-01-15T09:06:21", "amount": 78.72, "from_account": "A000205", "to_account": "A007493", "tx_type": "payment", "description": "payment via online", "fee": 0.74, "currency": "GBP", "channel": "online", "ip_address": "46.36.147.91", "device_id": "f68bac64-3f63-4a0f-96b9-24960ab45840", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028505", "timestamp": "2024-02-08T14:40:19", "amount": 245.8, "from_account": "A003918", "to_account": "A001946", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.92, "currency": "USD", "channel": "mobile", "ip_address": "15.85.234.166", "device_id": "280e7f8e-3df5-4ffe-866b-0e23268c6314", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028506", "timestamp": "2024-02-14T01:57:32", "amount": 263.02, "from_account": "A001369", "to_account": "A002046", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.35, "currency": "CAD", "channel": "atm", "ip_address": "207.127.152.226", "device_id": "02611963-556c-43e2-880c-3fcc02565bc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028507", "timestamp": "2024-03-08T08:42:09", "amount": 18.87, "from_account": "A006737", "to_account": "A003069", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "171.83.145.222", "device_id": "b2e74bc8-bf46-4bc3-a2e5-c08e06701474", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028508", "timestamp": "2024-02-24T12:37:08", "amount": 157.32, "from_account": "A001143", "to_account": "A001817", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.53, "currency": "EUR", "channel": "mobile", "ip_address": "165.191.129.115", "device_id": "259fdad5-44a8-4028-8ad9-443bb88c0d3a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028510", "timestamp": "2024-02-11T08:50:54", "amount": 796.31, "from_account": "A006781", "to_account": "A000351", "tx_type": "payment", "description": "payment via online", "fee": 1.64, "currency": "CAD", "channel": "online", "ip_address": "11.211.242.34", "device_id": "07007280-d186-4759-a07d-939bd8e0ebaf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028511", "timestamp": "2024-02-08T16:24:18", "amount": 5.18, "from_account": "A003467", "to_account": "A003842", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "194.35.34.163", "device_id": "e65f2bcf-06ab-4725-9006-bee0c61f9423", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028512", "timestamp": "2024-03-16T08:20:00", "amount": 772.34, "from_account": "A004187", "to_account": "A002562", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.63, "currency": "EUR", "channel": "branch", "ip_address": "214.170.209.51", "device_id": "82fb4bca-4157-4617-8ac0-718b6fa85b33", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028513", "timestamp": "2024-03-28T17:10:07", "amount": 66.85, "from_account": "A001274", "to_account": "A001796", "tx_type": "purchase", "description": "purchase via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "14.251.204.206", "device_id": "822d08aa-ba88-4ac4-a391-61a4c8d1159c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028515", "timestamp": "2024-01-31T18:46:21", "amount": 1388.9, "from_account": "A004434", "to_account": "A001838", "tx_type": "purchase", "description": "purchase via atm", "fee": 16.7, "currency": "CAD", "channel": "atm", "ip_address": "176.47.93.226", "device_id": "a94f98c6-3be9-4dff-bfcf-96b37f701428", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028516", "timestamp": "2024-01-20T15:58:03", "amount": 5.43, "from_account": "A006458", "to_account": "A006491", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "179.166.8.236", "device_id": "cdb9a682-13d9-453a-a731-8a4e7c7d074b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028517", "timestamp": "2024-01-04T15:13:50", "amount": 47.7, "from_account": "A002103", "to_account": "A006789", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "63.241.155.196", "device_id": "ef61f43e-641b-4a39-b211-3a96dab32d38", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028518", "timestamp": "2024-03-02T06:25:23", "amount": 23.14, "from_account": "A005833", "to_account": "A004988", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "151.119.123.228", "device_id": "8d040b60-afef-45b8-813e-445671274f85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028519", "timestamp": "2024-01-26T14:58:10", "amount": 325.03, "from_account": "A002311", "to_account": "A004452", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.75, "currency": "GBP", "channel": "pos", "ip_address": "205.138.179.67", "device_id": "baf0936a-87fe-4d90-a5cf-a3b2476eeda9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028520", "timestamp": "2024-03-05T11:41:54", "amount": 792.33, "from_account": "A002172", "to_account": "A000520", "tx_type": "transfer", "description": "transfer via online", "fee": 15.28, "currency": "EUR", "channel": "online", "ip_address": "180.251.41.58", "device_id": "e1843b1e-79d5-4b90-89e3-1cc03b4f7759", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028521", "timestamp": "2024-02-12T11:29:28", "amount": 69.88, "from_account": "A003116", "to_account": "A005204", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.54, "currency": "USD", "channel": "atm", "ip_address": "40.214.100.222", "device_id": "659cb68e-bd0a-4d7f-9e5c-2ebf9e764fff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028522", "timestamp": "2024-02-25T13:02:34", "amount": 86.03, "from_account": "A006117", "to_account": "A005342", "tx_type": "deposit", "description": "deposit via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "1.42.125.182", "device_id": "f3f2d0a1-b5f6-43ed-a195-7eee43958770", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028523", "timestamp": "2024-03-29T16:42:40", "amount": 417.76, "from_account": "A002866", "to_account": "A003814", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.15, "currency": "CAD", "channel": "pos", "ip_address": "91.204.19.191", "device_id": "7dc13b54-f5a0-4766-b156-85a57c7bb50e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028524", "timestamp": "2024-02-04T06:55:20", "amount": 54.58, "from_account": "A006924", "to_account": "A005745", "tx_type": "payment", "description": "payment via online", "fee": 0.36, "currency": "USD", "channel": "online", "ip_address": "207.71.119.172", "device_id": "32498c01-9595-416e-ac5d-47af3662b690", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028525", "timestamp": "2024-03-10T13:29:35", "amount": 85.1, "from_account": "A001289", "to_account": "A002001", "tx_type": "payment", "description": "payment via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "157.68.205.86", "device_id": "bf7c9cdb-764a-4ee5-bca6-2edc4e00efb3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028526", "timestamp": "2024-01-20T16:01:07", "amount": 455.89, "from_account": "A003224", "to_account": "A001484", "tx_type": "payment", "description": "payment via online", "fee": 3.58, "currency": "USD", "channel": "online", "ip_address": "28.216.120.32", "device_id": "71d6cc69-9765-4f58-9960-cab0b323fb82", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028527", "timestamp": "2024-03-01T10:42:19", "amount": 30.99, "from_account": "A006460", "to_account": "A006153", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "15.165.68.79", "device_id": "1d7318d0-f73e-42ad-a0dd-d388b8fd0af3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028528", "timestamp": "2024-01-31T08:11:37", "amount": 9.14, "from_account": "A005739", "to_account": "A006255", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "178.29.27.106", "device_id": "b8475836-a7d7-4d06-89c7-8b41b109916f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028529", "timestamp": "2024-01-26T14:48:40", "amount": 12.55, "from_account": "A004925", "to_account": "A002141", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "177.49.163.202", "device_id": "e4908f7d-e40b-4381-9d38-fdc08ffbc45f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028531", "timestamp": "2024-01-11T13:46:36", "amount": 186.85, "from_account": "A005638", "to_account": "A002346", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.37, "currency": "EUR", "channel": "atm", "ip_address": "76.73.77.14", "device_id": "38fa3126-3266-4491-bc42-c788ae5c4074", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028532", "timestamp": "2024-03-27T15:50:52", "amount": 76.03, "from_account": "A000949", "to_account": "A005735", "tx_type": "payment", "description": "payment via online", "fee": 1.15, "currency": "CAD", "channel": "online", "ip_address": "69.108.131.31", "device_id": "3078a7e1-a574-4e0d-95b3-f1e47920ec45", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028533", "timestamp": "2024-01-18T12:36:26", "amount": 79.17, "from_account": "A006846", "to_account": "A002169", "tx_type": "payment", "description": "payment via mobile", "fee": 1.07, "currency": "CAD", "channel": "mobile", "ip_address": "82.142.216.31", "device_id": "3d07fd25-a6a8-4c9b-b5ca-f0440b18a14b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028534", "timestamp": "2024-02-17T22:35:39", "amount": 368.45, "from_account": "A005920", "to_account": "A002493", "tx_type": "deposit", "description": "deposit via online", "fee": 5.04, "currency": "GBP", "channel": "online", "ip_address": "19.37.144.176", "device_id": "17d82de4-e57b-42c9-9788-fd9fe05e66af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028535", "timestamp": "2024-01-27T09:42:31", "amount": 66.97, "from_account": "A003062", "to_account": "A003160", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "21.164.20.211", "device_id": "7c364d4e-5fe0-441c-92d1-a7ecda9b0b80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028536", "timestamp": "2024-03-24T16:57:35", "amount": 351.51, "from_account": "A000329", "to_account": "A002080", "tx_type": "payment", "description": "payment via branch", "fee": 5.01, "currency": "EUR", "channel": "branch", "ip_address": "110.218.224.196", "device_id": "1f4ab4ab-9b35-4174-a70b-38f8c239b2e8", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028537", "timestamp": "2024-03-07T16:50:49", "amount": 76.08, "from_account": "A006084", "to_account": "A000831", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "161.226.97.71", "device_id": "c8820722-0615-48ef-90c8-2e721306e875", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028538", "timestamp": "2024-02-21T13:53:02", "amount": 135.24, "from_account": "A002767", "to_account": "A004619", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.0, "currency": "EUR", "channel": "mobile", "ip_address": "172.232.231.14", "device_id": "be7fb282-4379-45d2-870c-900cb0d81df0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028539", "timestamp": "2024-01-03T15:19:19", "amount": 192.13, "from_account": "A000484", "to_account": "A007128", "tx_type": "payment", "description": "payment via branch", "fee": 1.64, "currency": "USD", "channel": "branch", "ip_address": "163.42.27.220", "device_id": "9b7d208a-c208-4869-af77-f9c85ebcdf75", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028540", "timestamp": "2024-01-21T02:45:47", "amount": 304.67, "from_account": "A006103", "to_account": "A006051", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.18, "currency": "USD", "channel": "online", "ip_address": "175.97.124.18", "device_id": "cc4e1ea2-b979-49e1-a9de-333e52f384dd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028541", "timestamp": "2024-02-20T13:39:03", "amount": 17.91, "from_account": "A000850", "to_account": "A001220", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "146.135.90.9", "device_id": "956d861c-d4b3-4f9e-a0b5-f38089d7b054", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028542", "timestamp": "2024-01-27T11:22:51", "amount": 79.01, "from_account": "A006195", "to_account": "A005871", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.96, "currency": "EUR", "channel": "pos", "ip_address": "123.222.48.136", "device_id": "f4ba53cf-84d2-4688-89d1-449c62dde148", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028543", "timestamp": "2024-03-27T10:28:49", "amount": 82.01, "from_account": "A006696", "to_account": "A000466", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.44, "currency": "GBP", "channel": "branch", "ip_address": "119.203.202.50", "device_id": "a907069f-77b9-4d85-bc70-72737001481f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028544", "timestamp": "2024-01-05T00:50:27", "amount": 222.74, "from_account": "A004288", "to_account": "A004156", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.72, "currency": "EUR", "channel": "online", "ip_address": "116.197.37.227", "device_id": "71dd5fbd-1879-43a6-a052-e90cef981ab6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028545", "timestamp": "2024-02-19T15:32:42", "amount": 525.08, "from_account": "A003475", "to_account": "A002580", "tx_type": "payment", "description": "payment via pos", "fee": 5.08, "currency": "USD", "channel": "pos", "ip_address": "218.34.157.127", "device_id": "6a27d21e-295c-4d24-958e-4b2e95d85ddd", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028546", "timestamp": "2024-01-12T16:24:11", "amount": 87.03, "from_account": "A006941", "to_account": "A001825", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.73, "currency": "GBP", "channel": "pos", "ip_address": "195.236.163.171", "device_id": "7fd23d9c-be8f-46f1-89de-b4958309afa2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028547", "timestamp": "2024-01-22T09:36:16", "amount": 9.59, "from_account": "A001213", "to_account": "A006194", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "140.57.148.11", "device_id": "0c18a770-6fbf-4898-aaf4-538a1d9f7e96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028548", "timestamp": "2024-01-29T08:36:15", "amount": 478.58, "from_account": "A001732", "to_account": "A001086", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.9, "currency": "EUR", "channel": "mobile", "ip_address": "91.59.222.101", "device_id": "e618f802-a069-4cad-ac00-dc2ef5fdc9c4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028550", "timestamp": "2024-02-11T13:17:59", "amount": 71.16, "from_account": "A002032", "to_account": "A003765", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.49, "currency": "CAD", "channel": "branch", "ip_address": "111.141.98.103", "device_id": "e560241a-1b32-4e4e-b529-80eb269d5218", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028551", "timestamp": "2024-01-11T16:30:01", "amount": 567.26, "from_account": "A002138", "to_account": "A005224", "tx_type": "payment", "description": "payment via mobile", "fee": 9.04, "currency": "EUR", "channel": "mobile", "ip_address": "48.98.46.162", "device_id": "1f5db753-06e9-4e82-bb22-64fba904431c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028552", "timestamp": "2024-02-20T08:38:53", "amount": 83.26, "from_account": "A003310", "to_account": "A000805", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.3, "currency": "EUR", "channel": "pos", "ip_address": "140.86.22.135", "device_id": "ccc04f20-8e30-45b2-a161-45a362e93405", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028553", "timestamp": "2024-01-05T14:06:10", "amount": 777.6, "from_account": "A004414", "to_account": "A005290", "tx_type": "payment", "description": "payment via pos", "fee": 10.85, "currency": "USD", "channel": "pos", "ip_address": "214.175.180.156", "device_id": "9aceba4e-36a0-431c-bbeb-56a4c2e09d10", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028554", "timestamp": "2024-01-07T14:05:58", "amount": 89.82, "from_account": "A004783", "to_account": "A006879", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.62, "currency": "USD", "channel": "pos", "ip_address": "153.198.60.236", "device_id": "5a1f0d4f-3c14-4e39-b9b8-c16073868e6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028555", "timestamp": "2024-02-10T15:34:42", "amount": 12.52, "from_account": "A006486", "to_account": "A004165", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "49.179.140.75", "device_id": "8824fdb4-e06b-4f3f-b391-b81b84287a41", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028556", "timestamp": "2024-03-13T11:27:56", "amount": 29.95, "from_account": "A000607", "to_account": "A006710", "tx_type": "purchase", "description": "purchase via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "49.215.145.208", "device_id": "1b045e6c-6df1-4812-a8e1-3d2e633812be", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028557", "timestamp": "2024-02-08T06:58:15", "amount": 351.1, "from_account": "A006003", "to_account": "A002515", "tx_type": "transfer", "description": "transfer via online", "fee": 1.56, "currency": "GBP", "channel": "online", "ip_address": "209.245.23.59", "device_id": "19cbac7d-f57e-444d-b216-1a0d4b667d8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028558", "timestamp": "2024-02-26T18:54:47", "amount": 247.2, "from_account": "A004101", "to_account": "A005119", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.11, "currency": "GBP", "channel": "pos", "ip_address": "52.186.222.103", "device_id": "f423d755-e634-4143-8dcc-3f27503c2e24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028559", "timestamp": "2024-01-03T13:08:12", "amount": 97.16, "from_account": "A001840", "to_account": "A003477", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "EUR", "channel": "atm", "ip_address": "56.22.232.124", "device_id": "b33e343f-4767-494a-931e-7a1cb1ce3b56", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028560", "timestamp": "2024-01-23T08:16:58", "amount": 9.19, "from_account": "A002524", "to_account": "A002674", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "209.136.159.146", "device_id": "5598b346-f745-4812-ac23-7904df3843ca", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028561", "timestamp": "2024-01-11T19:14:04", "amount": 1541.81, "from_account": "A001323", "to_account": "A000757", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.03, "currency": "EUR", "channel": "pos", "ip_address": "85.65.182.190", "device_id": "6d81254f-0910-4a57-91f1-b55a86c2e9d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028562", "timestamp": "2024-02-24T15:08:11", "amount": 7925.73, "from_account": "A007236", "to_account": "A006426", "tx_type": "deposit", "description": "deposit via pos", "fee": 131.22, "currency": "GBP", "channel": "pos", "ip_address": "109.192.192.188", "device_id": "35a20567-ee8e-4e01-955e-c9f10c13af67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028563", "timestamp": "2024-01-20T16:29:58", "amount": 78.66, "from_account": "A006026", "to_account": "A004861", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.3, "currency": "CAD", "channel": "branch", "ip_address": "111.20.52.252", "device_id": "59735480-9f2e-4745-848b-e679a12fc323", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028564", "timestamp": "2024-02-21T15:15:32", "amount": 3.81, "from_account": "A006418", "to_account": "A002601", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "149.80.100.207", "device_id": "607d706e-d8ab-4a3d-8855-9764c0a34312", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028565", "timestamp": "2024-03-09T13:38:46", "amount": 82.14, "from_account": "A004592", "to_account": "A003848", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.25, "currency": "CAD", "channel": "pos", "ip_address": "113.146.168.160", "device_id": "11c8c54c-67d0-45bd-9ede-9fbeda99f3ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028568", "timestamp": "2024-01-04T13:20:51", "amount": 61.32, "from_account": "A006240", "to_account": "A005597", "tx_type": "payment", "description": "payment via online", "fee": 0.74, "currency": "GBP", "channel": "online", "ip_address": "169.202.42.128", "device_id": "ce9d6385-8fa1-4f59-9cfa-6cfe70e42f41", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028569", "timestamp": "2024-03-24T08:03:56", "amount": 31.75, "from_account": "A002353", "to_account": "A004118", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.51, "currency": "GBP", "channel": "online", "ip_address": "162.152.173.98", "device_id": "ed208239-46e7-4e9e-96cc-acfe95216be4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028570", "timestamp": "2024-03-26T15:02:48", "amount": 458.31, "from_account": "A002302", "to_account": "A002505", "tx_type": "payment", "description": "payment via online", "fee": 8.0, "currency": "EUR", "channel": "online", "ip_address": "163.136.213.79", "device_id": "75f81346-7095-4648-885a-0df9f25b43ca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028571", "timestamp": "2024-03-26T09:00:18", "amount": 94.09, "from_account": "A002811", "to_account": "A007016", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.19, "currency": "CAD", "channel": "branch", "ip_address": "216.96.225.56", "device_id": "6b735340-a942-4d88-b2ad-65b6cf404f38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028572", "timestamp": "2024-01-29T17:59:59", "amount": 354.81, "from_account": "A000882", "to_account": "A005793", "tx_type": "deposit", "description": "deposit via online", "fee": 1.65, "currency": "USD", "channel": "online", "ip_address": "129.197.143.108", "device_id": "2b0802eb-22b9-40ec-9b91-82457ffadaba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028573", "timestamp": "2024-01-30T11:06:25", "amount": 25.08, "from_account": "A001114", "to_account": "A002573", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "217.61.115.179", "device_id": "88477dce-2c5d-47f4-8658-3c8fcb7a5df5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028574", "timestamp": "2024-03-06T08:37:33", "amount": 92.56, "from_account": "A005469", "to_account": "A003180", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "134.48.35.50", "device_id": "b0a4b376-cf90-4a1f-b0fb-89f1c7e99ddc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028575", "timestamp": "2024-03-12T08:53:35", "amount": 57.32, "from_account": "A000124", "to_account": "A002318", "tx_type": "payment", "description": "payment via atm", "fee": 0.94, "currency": "EUR", "channel": "atm", "ip_address": "172.114.87.186", "device_id": "645628b8-15cf-41e5-a910-0b23b961e7f9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028576", "timestamp": "2024-01-13T22:26:24", "amount": 66.38, "from_account": "A005354", "to_account": "A007343", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.9, "currency": "CAD", "channel": "pos", "ip_address": "49.253.78.115", "device_id": "617e31be-c44f-44b0-ab68-6e23d4ae51ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028577", "timestamp": "2024-02-04T17:45:00", "amount": 42.13, "from_account": "A005137", "to_account": "A003393", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.73, "currency": "USD", "channel": "pos", "ip_address": "55.34.11.206", "device_id": "190af3fc-f6fe-4756-b0b7-bd17e5a83172", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028578", "timestamp": "2024-02-06T14:09:54", "amount": 67.71, "from_account": "A004261", "to_account": "A006666", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.23, "currency": "EUR", "channel": "branch", "ip_address": "105.74.196.65", "device_id": "d6c6c150-69d8-433a-8672-794c0a703f91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028579", "timestamp": "2024-02-02T12:43:01", "amount": 5.43, "from_account": "A004463", "to_account": "A006151", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "212.0.40.229", "device_id": "d87920ae-866a-45f7-b605-50adb3c43172", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028580", "timestamp": "2024-01-31T11:26:30", "amount": 808.83, "from_account": "A003065", "to_account": "A003525", "tx_type": "payment", "description": "payment via mobile", "fee": 9.07, "currency": "EUR", "channel": "mobile", "ip_address": "175.185.162.101", "device_id": "f617d681-680f-40d2-8f2f-2faa6348f37b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028581", "timestamp": "2024-02-05T18:04:03", "amount": 569.76, "from_account": "A006032", "to_account": "A001395", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.7, "currency": "USD", "channel": "atm", "ip_address": "114.25.111.41", "device_id": "66c54645-e5fd-4e5e-9c66-177d315c139b", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028582", "timestamp": "2024-03-06T11:18:27", "amount": 53.19, "from_account": "A005333", "to_account": "A002006", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "55.201.155.72", "device_id": "1701bbf1-60d2-4a27-83b5-c0e5d300596b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028583", "timestamp": "2024-01-13T16:18:04", "amount": 42.33, "from_account": "A001798", "to_account": "A000241", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "52.64.121.57", "device_id": "6a50952e-afdb-405f-94bc-9e3c18e08f8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028584", "timestamp": "2024-03-23T13:03:20", "amount": 57.3, "from_account": "A002994", "to_account": "A006871", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.99, "currency": "USD", "channel": "branch", "ip_address": "47.76.134.44", "device_id": "33189f69-9967-48f0-afc8-e48facab9938", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028585", "timestamp": "2024-02-05T13:20:04", "amount": 13.62, "from_account": "A001985", "to_account": "A002581", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "132.187.72.197", "device_id": "511973a0-88aa-4270-a407-acfa228cf931", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028586", "timestamp": "2024-03-05T16:55:04", "amount": 486.0, "from_account": "A001312", "to_account": "A007397", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.82, "currency": "USD", "channel": "online", "ip_address": "196.177.110.90", "device_id": "a4a6b3da-94f4-4003-9c44-c3abd4944893", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028587", "timestamp": "2024-03-04T05:56:26", "amount": 350.05, "from_account": "A005131", "to_account": "A000294", "tx_type": "transfer", "description": "transfer via online", "fee": 0.88, "currency": "EUR", "channel": "online", "ip_address": "132.7.172.206", "device_id": "33725397-b65e-41b5-a7a4-4b2d834169f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028588", "timestamp": "2024-01-14T13:41:08", "amount": 78.96, "from_account": "A000877", "to_account": "A007421", "tx_type": "payment", "description": "payment via pos", "fee": 1.27, "currency": "CAD", "channel": "pos", "ip_address": "93.153.71.185", "device_id": "faab2182-e417-415a-bf7c-81fef54f3264", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028589", "timestamp": "2024-02-10T22:58:12", "amount": 321.3, "from_account": "A000984", "to_account": "A006372", "tx_type": "transfer", "description": "transfer via online", "fee": 4.64, "currency": "GBP", "channel": "online", "ip_address": "211.93.158.103", "device_id": "5202d54b-fe7b-4c23-978b-1d97cadc15cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028590", "timestamp": "2024-03-25T08:55:11", "amount": 545.05, "from_account": "A007130", "to_account": "A003487", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.65, "currency": "GBP", "channel": "mobile", "ip_address": "75.89.244.79", "device_id": "1f70a148-389b-48cc-914c-2beb36bc11cd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028591", "timestamp": "2024-01-25T17:02:13", "amount": 316.15, "from_account": "A002807", "to_account": "A001626", "tx_type": "deposit", "description": "deposit via online", "fee": 0.85, "currency": "USD", "channel": "online", "ip_address": "143.98.62.137", "device_id": "cc64555f-d1c8-429f-8674-bb7d575adcb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028592", "timestamp": "2024-03-31T20:07:11", "amount": 83.54, "from_account": "A005708", "to_account": "A005139", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.29, "currency": "USD", "channel": "atm", "ip_address": "35.36.244.114", "device_id": "ed944e0e-58a9-4193-af12-885870a6090d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028593", "timestamp": "2024-02-16T02:33:30", "amount": 18.73, "from_account": "A005399", "to_account": "A006195", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "90.61.230.7", "device_id": "7fe7f6e5-ed31-413d-8601-40834d4aaa72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028594", "timestamp": "2024-01-06T16:12:00", "amount": 63.55, "from_account": "A003893", "to_account": "A002972", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "101.253.26.211", "device_id": "efa989ab-b458-48bb-9fdd-dfa2da38fb21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028595", "timestamp": "2024-03-27T04:19:25", "amount": 52.07, "from_account": "A006255", "to_account": "A003413", "tx_type": "payment", "description": "payment via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "107.164.18.163", "device_id": "640a4a45-4674-42c0-8f2d-f982ef9ea9ce", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028596", "timestamp": "2024-02-26T08:24:58", "amount": 35.2, "from_account": "A005715", "to_account": "A007428", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "34.76.46.28", "device_id": "4919e9fc-2def-4569-ab0e-d93e8c051555", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028597", "timestamp": "2024-03-12T04:27:09", "amount": 33.42, "from_account": "A000981", "to_account": "A005579", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "21.250.1.56", "device_id": "80760ab9-89bb-470c-99ba-def7b39b51d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028598", "timestamp": "2024-03-30T19:05:30", "amount": 98.32, "from_account": "A002643", "to_account": "A007240", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.82, "currency": "EUR", "channel": "atm", "ip_address": "18.192.226.209", "device_id": "03c1dda3-0fac-4a20-88da-3fa46b800336", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028599", "timestamp": "2024-02-07T15:29:36", "amount": 30.86, "from_account": "A006850", "to_account": "A003101", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "92.105.76.231", "device_id": "acc25570-c783-43e4-aea3-70c706deadbd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028600", "timestamp": "2024-02-16T14:34:39", "amount": 1750.27, "from_account": "A006581", "to_account": "A006833", "tx_type": "purchase", "description": "purchase via pos", "fee": 28.14, "currency": "EUR", "channel": "pos", "ip_address": "178.223.12.22", "device_id": "d9216ccb-d969-41a0-b97b-df081fb20057", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028601", "timestamp": "2024-03-10T05:33:45", "amount": 745.54, "from_account": "A001115", "to_account": "A002875", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.97, "currency": "CAD", "channel": "atm", "ip_address": "77.207.251.18", "device_id": "60509c3b-3c1e-46d7-9f33-c63edb8bc0fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028602", "timestamp": "2024-02-08T09:01:36", "amount": 43.73, "from_account": "A005005", "to_account": "A002686", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.87, "currency": "CAD", "channel": "atm", "ip_address": "69.116.121.76", "device_id": "4da05c5a-2666-44a8-88e4-fc564ac5ee67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028603", "timestamp": "2024-02-14T08:22:40", "amount": 48.35, "from_account": "A001635", "to_account": "A005374", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.53, "currency": "GBP", "channel": "branch", "ip_address": "164.210.115.249", "device_id": "1af5fc40-7ca0-40ae-bea8-457704230e17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028605", "timestamp": "2024-02-18T14:07:52", "amount": 64.43, "from_account": "A001180", "to_account": "A007337", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.77, "currency": "CAD", "channel": "branch", "ip_address": "89.112.69.42", "device_id": "5e395c76-3b74-4bea-960c-acb4e066c122", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028606", "timestamp": "2024-01-04T18:08:12", "amount": 90.28, "from_account": "A005616", "to_account": "A003574", "tx_type": "purchase", "description": "purchase via online", "fee": 1.59, "currency": "GBP", "channel": "online", "ip_address": "165.99.227.176", "device_id": "cf953471-6b1f-4dca-ab5c-c0366781d43a", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028607", "timestamp": "2024-03-06T20:04:11", "amount": 23.51, "from_account": "A002264", "to_account": "A000375", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "138.247.58.120", "device_id": "f27c0c1c-c406-4621-bf3b-6b01596cca6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028608", "timestamp": "2024-03-17T07:46:11", "amount": 82.59, "from_account": "A006828", "to_account": "A001949", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "13.168.40.146", "device_id": "6a64ea1a-2224-4499-bd7e-1f353e38568c", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028609", "timestamp": "2024-02-03T12:46:08", "amount": 98.17, "from_account": "A003427", "to_account": "A006440", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.93, "currency": "EUR", "channel": "mobile", "ip_address": "202.137.72.133", "device_id": "00aa39fb-fc0d-466a-986c-471fa0a50ead", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028610", "timestamp": "2024-01-31T14:00:51", "amount": 24.69, "from_account": "A005875", "to_account": "A002011", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "37.41.128.173", "device_id": "11e41045-fbdb-449d-bb71-b740f22aebe6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028611", "timestamp": "2024-02-11T11:33:38", "amount": 808.82, "from_account": "A000641", "to_account": "A005376", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.53, "currency": "CAD", "channel": "branch", "ip_address": "7.29.214.18", "device_id": "8083de99-d802-48e5-9eb3-1837d15f86bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028612", "timestamp": "2024-03-31T14:19:53", "amount": 74.41, "from_account": "A004571", "to_account": "A004134", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.31, "currency": "EUR", "channel": "atm", "ip_address": "217.207.62.172", "device_id": "466c3850-167b-4455-b909-1a25047b9f3e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028613", "timestamp": "2024-01-07T20:28:13", "amount": 44.85, "from_account": "A004056", "to_account": "A003017", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "21.25.59.49", "device_id": "7d0b3a1d-ce2e-43cc-8a4c-ef2a3df6f32d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028614", "timestamp": "2024-02-01T10:58:14", "amount": 23.21, "from_account": "A006767", "to_account": "A005660", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "211.155.114.20", "device_id": "49c4a73f-22a3-48e3-8093-54e19a17d563", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028615", "timestamp": "2024-02-28T04:19:00", "amount": 13.01, "from_account": "A003285", "to_account": "A005629", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "168.225.113.189", "device_id": "a6b41632-1a60-4003-bfba-ba8785692a74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028616", "timestamp": "2024-03-15T07:21:15", "amount": 80.88, "from_account": "A000719", "to_account": "A005424", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "94.38.154.135", "device_id": "efc39748-dd45-44dc-8be2-21d3d05d0400", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028617", "timestamp": "2024-01-04T05:42:26", "amount": 30.44, "from_account": "A005663", "to_account": "A003891", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "131.91.20.180", "device_id": "85e1a19d-8a49-4107-a921-d59d9b9a9e42", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028618", "timestamp": "2024-03-13T15:12:46", "amount": 34.86, "from_account": "A002221", "to_account": "A006663", "tx_type": "payment", "description": "payment via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "214.80.8.35", "device_id": "dec09741-e02b-4fbb-96c3-b000c2aba0f4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028619", "timestamp": "2024-02-24T14:18:20", "amount": 75.63, "from_account": "A002006", "to_account": "A001920", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "188.199.136.136", "device_id": "7d6627b5-057b-4033-a76c-d530ff7f5738", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028620", "timestamp": "2024-01-17T12:01:59", "amount": 533.63, "from_account": "A000938", "to_account": "A007247", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.15, "currency": "EUR", "channel": "atm", "ip_address": "112.221.58.116", "device_id": "3752bd8f-215c-4f9a-ad51-7d8f706f76f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028621", "timestamp": "2024-01-02T13:47:31", "amount": 1.57, "from_account": "A001972", "to_account": "A006346", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "49.83.204.139", "device_id": "387aac12-33d8-4af6-ba4c-1446b8842b32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028622", "timestamp": "2024-02-17T10:35:35", "amount": 72.2, "from_account": "A004276", "to_account": "A006076", "tx_type": "purchase", "description": "purchase via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "93.89.204.182", "device_id": "8a0488f7-3f15-4448-86ad-463c254ec273", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028623", "timestamp": "2024-01-17T12:59:48", "amount": 50.98, "from_account": "A002916", "to_account": "A003916", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.01, "currency": "GBP", "channel": "mobile", "ip_address": "164.183.30.78", "device_id": "95ee990b-abde-4d9e-b00d-ffa6f982886e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028624", "timestamp": "2024-03-17T13:40:51", "amount": 189.1, "from_account": "A002852", "to_account": "A003626", "tx_type": "payment", "description": "payment via online", "fee": 0.87, "currency": "GBP", "channel": "online", "ip_address": "129.230.248.139", "device_id": "125e05ca-3a78-4b0c-b35f-35f38979b935", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028625", "timestamp": "2024-01-22T22:20:49", "amount": 36.03, "from_account": "A005293", "to_account": "A006400", "tx_type": "payment", "description": "payment via pos", "fee": 0.71, "currency": "GBP", "channel": "pos", "ip_address": "115.104.38.114", "device_id": "106ef3bf-2761-4fdd-adea-39259f3406d4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028626", "timestamp": "2024-01-02T08:28:03", "amount": 84.41, "from_account": "A006964", "to_account": "A002964", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "100.167.245.22", "device_id": "6004dbb9-2ebe-47a3-9012-b9d86c7f0ff8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028627", "timestamp": "2024-03-13T17:17:37", "amount": 220.3, "from_account": "A000166", "to_account": "A001293", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.48, "currency": "GBP", "channel": "branch", "ip_address": "121.157.181.249", "device_id": "d4c42281-0291-473e-98fe-d9f37badc9f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028629", "timestamp": "2024-02-11T21:21:43", "amount": 13.9, "from_account": "A002382", "to_account": "A007280", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "26.210.247.14", "device_id": "df9c6666-4477-41c4-9dea-3b175f7ee381", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028630", "timestamp": "2024-03-26T10:30:01", "amount": 490.79, "from_account": "A000269", "to_account": "A006503", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.03, "currency": "GBP", "channel": "atm", "ip_address": "130.131.108.192", "device_id": "f870640d-c736-4661-a1e6-41d3003ab94d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028631", "timestamp": "2024-01-14T11:13:50", "amount": 30.23, "from_account": "A007284", "to_account": "A002522", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "109.253.53.255", "device_id": "09222c6c-4d78-4482-a020-5899432c24d8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028632", "timestamp": "2024-02-29T07:22:54", "amount": 50.79, "from_account": "A000094", "to_account": "A007061", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "156.6.79.165", "device_id": "8e3a59b5-710e-41b2-b430-1b8e96c6bcc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028633", "timestamp": "2024-01-09T17:56:55", "amount": 967.31, "from_account": "A003768", "to_account": "A000578", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 15.98, "currency": "EUR", "channel": "branch", "ip_address": "204.148.52.229", "device_id": "97d4d3d7-33f9-4aed-a353-8c880116800b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028634", "timestamp": "2024-02-05T08:29:07", "amount": 792.91, "from_account": "A006111", "to_account": "A007434", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.92, "currency": "GBP", "channel": "branch", "ip_address": "63.165.25.57", "device_id": "759f1406-12ff-4ae0-9d2d-2c7830bd6ec5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028635", "timestamp": "2024-02-02T10:45:41", "amount": 42.59, "from_account": "A005803", "to_account": "A005945", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "123.38.88.196", "device_id": "f929a5e2-36ca-4eb8-9f7d-657bf42d2b35", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028636", "timestamp": "2024-03-29T12:06:56", "amount": 19.84, "from_account": "A002837", "to_account": "A007119", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "141.155.181.39", "device_id": "17ea0034-d635-432f-9aa1-07d4963871ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028637", "timestamp": "2024-03-19T06:06:42", "amount": 60.0, "from_account": "A002306", "to_account": "A001131", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.03, "currency": "EUR", "channel": "pos", "ip_address": "149.73.250.22", "device_id": "46737481-7a3e-42e1-9438-384487404095", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028639", "timestamp": "2024-01-05T15:49:24", "amount": 159.09, "from_account": "A000644", "to_account": "A005285", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "143.186.22.46", "device_id": "e6acfa7b-9c0f-4f36-84ee-b0f81f5cc696", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028640", "timestamp": "2024-01-20T10:39:23", "amount": 58.56, "from_account": "A001191", "to_account": "A000504", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.05, "currency": "CAD", "channel": "pos", "ip_address": "211.212.226.143", "device_id": "140720c7-04a9-4eac-b6c5-100f0a832455", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028641", "timestamp": "2024-02-14T12:23:00", "amount": 96.72, "from_account": "A007476", "to_account": "A005583", "tx_type": "payment", "description": "payment via online", "fee": 1.53, "currency": "CAD", "channel": "online", "ip_address": "206.183.245.37", "device_id": "a945baee-0210-4a10-b832-bc40cdccb3ce", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028642", "timestamp": "2024-02-05T07:17:52", "amount": 30.88, "from_account": "A002872", "to_account": "A003409", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "132.212.147.204", "device_id": "04feee4f-616e-495d-a52c-91afc5b935e6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028643", "timestamp": "2024-03-23T05:22:14", "amount": 47.49, "from_account": "A006406", "to_account": "A001265", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "CAD", "channel": "online", "ip_address": "154.216.87.109", "device_id": "d67f432a-57d5-4e67-b1bf-74d613d67f5a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028644", "timestamp": "2024-02-25T12:17:34", "amount": 86.09, "from_account": "A004938", "to_account": "A006265", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.39, "currency": "USD", "channel": "pos", "ip_address": "97.150.15.215", "device_id": "f635de37-9e7a-43e0-9699-ce117b90bf3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028645", "timestamp": "2024-01-17T07:10:23", "amount": 12.33, "from_account": "A006592", "to_account": "A001419", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "19.184.215.233", "device_id": "13163bce-04af-49ba-b06c-1ff1958cbe21", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028647", "timestamp": "2024-01-05T10:25:12", "amount": 321.03, "from_account": "A007094", "to_account": "A000692", "tx_type": "purchase", "description": "purchase via online", "fee": 1.44, "currency": "GBP", "channel": "online", "ip_address": "108.69.116.143", "device_id": "b6496317-1516-4f70-bb0f-acd6b8ebc75e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028648", "timestamp": "2024-01-23T15:45:27", "amount": 888.34, "from_account": "A006129", "to_account": "A007189", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.41, "currency": "GBP", "channel": "mobile", "ip_address": "44.208.84.210", "device_id": "38280565-507a-4d0d-99ac-119ca79adc71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028649", "timestamp": "2024-03-19T07:44:48", "amount": 513.55, "from_account": "A005624", "to_account": "A000953", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.22, "currency": "GBP", "channel": "online", "ip_address": "179.91.177.65", "device_id": "0814e851-eae1-4bf5-9e87-c111906f800f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028650", "timestamp": "2024-02-10T05:57:31", "amount": 62.58, "from_account": "A003551", "to_account": "A004526", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.23, "currency": "USD", "channel": "mobile", "ip_address": "18.230.188.11", "device_id": "b2d96395-83c6-4670-9fe0-a6e00eb699aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028651", "timestamp": "2024-02-29T10:07:01", "amount": 778.0, "from_account": "A003695", "to_account": "A003113", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.17, "currency": "EUR", "channel": "atm", "ip_address": "14.23.211.192", "device_id": "dd8ddd21-320f-4991-a841-71951fef70c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028652", "timestamp": "2024-03-21T08:34:32", "amount": 30.59, "from_account": "A006818", "to_account": "A003210", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.49, "currency": "USD", "channel": "atm", "ip_address": "145.38.176.217", "device_id": "ab9bac92-38d4-4a8e-bb3b-2195c4ed1ac7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028653", "timestamp": "2024-03-12T09:56:47", "amount": 883.21, "from_account": "A002738", "to_account": "A002940", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 15.15, "currency": "EUR", "channel": "mobile", "ip_address": "172.41.116.103", "device_id": "e73ed672-5667-4f08-82d4-5b710b2b8164", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028654", "timestamp": "2024-03-09T09:28:51", "amount": 74.34, "from_account": "A006909", "to_account": "A007398", "tx_type": "payment", "description": "payment via atm", "fee": 0.65, "currency": "EUR", "channel": "atm", "ip_address": "35.152.206.227", "device_id": "de0bfa25-1cc7-4896-8672-49f2e04da63d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028655", "timestamp": "2024-02-02T15:50:08", "amount": 10.98, "from_account": "A003749", "to_account": "A005978", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "222.42.126.39", "device_id": "219be797-9f0b-4824-98b1-3a09fe63f36b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028657", "timestamp": "2024-02-02T16:05:24", "amount": 20.7, "from_account": "A001133", "to_account": "A004226", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "57.209.63.155", "device_id": "8e8be0a9-470d-4419-a23e-7cc27a77f14f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028658", "timestamp": "2024-03-04T16:34:57", "amount": 73.09, "from_account": "A003681", "to_account": "A004649", "tx_type": "payment", "description": "payment via online", "fee": 1.12, "currency": "GBP", "channel": "online", "ip_address": "215.88.251.115", "device_id": "58c70e01-b40d-496e-9da1-238c399b88d1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028659", "timestamp": "2024-01-14T10:54:42", "amount": 5.32, "from_account": "A002282", "to_account": "A002006", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "80.134.136.32", "device_id": "ea8c4a3c-1bfb-4b82-a53f-a76761a69e89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028660", "timestamp": "2024-02-06T15:09:51", "amount": 12.57, "from_account": "A002565", "to_account": "A006758", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "49.149.237.63", "device_id": "b0d79749-da40-4784-a345-cf7f4a11c871", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028661", "timestamp": "2024-01-13T08:14:42", "amount": 45.97, "from_account": "A005209", "to_account": "A003973", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "60.160.200.34", "device_id": "d594ef9d-cbb1-4c60-8dd3-20292fd8d0da", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028662", "timestamp": "2024-01-10T08:11:20", "amount": 25.64, "from_account": "A006200", "to_account": "A006222", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "48.21.135.139", "device_id": "493c7902-5208-42f4-aecb-cb9ef609b7de", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028663", "timestamp": "2024-02-23T06:07:03", "amount": 23.98, "from_account": "A002899", "to_account": "A007509", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.42, "currency": "CAD", "channel": "mobile", "ip_address": "80.238.25.226", "device_id": "9e895cf4-76c3-4a25-8ad9-f5fa4828d5c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028664", "timestamp": "2024-02-15T16:14:30", "amount": 8.58, "from_account": "A002899", "to_account": "A005708", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "82.69.217.67", "device_id": "025217f9-beec-4b63-af3c-9a1424cdcf96", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028665", "timestamp": "2024-02-06T08:47:45", "amount": 49.91, "from_account": "A001142", "to_account": "A006760", "tx_type": "transfer", "description": "transfer via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "129.8.204.42", "device_id": "ea6ab125-0b3c-46ba-bc85-313d9b623148", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028666", "timestamp": "2024-02-09T13:47:24", "amount": 17.64, "from_account": "A003903", "to_account": "A003191", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "GBP", "channel": "online", "ip_address": "2.212.167.221", "device_id": "99133863-7add-4b06-a2f1-7638d4f47d95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028667", "timestamp": "2024-02-21T10:44:41", "amount": 412.28, "from_account": "A002690", "to_account": "A007209", "tx_type": "payment", "description": "payment via pos", "fee": 2.0, "currency": "GBP", "channel": "pos", "ip_address": "85.176.28.3", "device_id": "69956057-8a3f-490c-a913-9570d4433747", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028668", "timestamp": "2024-02-05T08:05:13", "amount": 188.88, "from_account": "A003103", "to_account": "A003635", "tx_type": "purchase", "description": "purchase via online", "fee": 1.76, "currency": "EUR", "channel": "online", "ip_address": "62.73.198.228", "device_id": "87d589b0-0eaf-41e4-97c0-3594bc3868af", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028669", "timestamp": "2024-01-30T08:52:14", "amount": 977.04, "from_account": "A002087", "to_account": "A001182", "tx_type": "payment", "description": "payment via online", "fee": 7.64, "currency": "USD", "channel": "online", "ip_address": "1.44.119.78", "device_id": "abace046-c527-4489-9497-27bb93cbf1f7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028670", "timestamp": "2024-02-27T12:09:12", "amount": 206.45, "from_account": "A007234", "to_account": "A006534", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.59, "currency": "USD", "channel": "pos", "ip_address": "216.3.126.230", "device_id": "024595f4-3a2a-4172-a52a-486f68ad8d0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028671", "timestamp": "2024-02-20T12:14:17", "amount": 901.66, "from_account": "A002718", "to_account": "A000045", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 13.53, "currency": "GBP", "channel": "branch", "ip_address": "207.85.29.38", "device_id": "be2b2406-d3e9-4a89-aa6a-56db57ce7ecc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028672", "timestamp": "2024-03-23T21:31:15", "amount": 144.19, "from_account": "A005219", "to_account": "A006958", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.64, "currency": "GBP", "channel": "branch", "ip_address": "100.145.6.130", "device_id": "5e98a70f-c482-45ea-b983-87da70eed9e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028673", "timestamp": "2024-02-25T10:06:19", "amount": 321.53, "from_account": "A004865", "to_account": "A001556", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.39, "currency": "GBP", "channel": "branch", "ip_address": "84.193.215.210", "device_id": "36d717d0-2f98-42c6-a408-6fefd4ea9482", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028674", "timestamp": "2024-02-03T10:07:39", "amount": 8.94, "from_account": "A002148", "to_account": "A001541", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "4.100.248.163", "device_id": "c69e7f8e-3c60-441d-9bdf-24c3f3aba1e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028675", "timestamp": "2024-01-31T09:01:18", "amount": 26.59, "from_account": "A000628", "to_account": "A007479", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "80.92.119.237", "device_id": "2539a3b8-b500-419f-b037-b7995af11ca4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028676", "timestamp": "2024-01-28T11:38:09", "amount": 47.73, "from_account": "A003144", "to_account": "A000434", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "148.201.119.97", "device_id": "1c7315e3-7a9d-4fa0-aa05-4943a8234877", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028677", "timestamp": "2024-03-04T08:05:28", "amount": 56.34, "from_account": "A002921", "to_account": "A005946", "tx_type": "payment", "description": "payment via branch", "fee": 1.09, "currency": "GBP", "channel": "branch", "ip_address": "112.11.253.164", "device_id": "8b251aa6-0d39-4379-ad05-6da447d5e2f9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028678", "timestamp": "2024-02-20T15:24:32", "amount": 341.34, "from_account": "A004935", "to_account": "A003304", "tx_type": "payment", "description": "payment via mobile", "fee": 0.95, "currency": "EUR", "channel": "mobile", "ip_address": "222.115.172.233", "device_id": "9894291a-e2ff-4954-b3aa-aa896add3a12", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028679", "timestamp": "2024-02-11T15:58:57", "amount": 37.12, "from_account": "A000126", "to_account": "A007321", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "88.206.246.109", "device_id": "fc39b9b7-da17-4294-87b9-54b5073c62f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028680", "timestamp": "2024-01-18T18:52:47", "amount": 37.44, "from_account": "A003368", "to_account": "A006292", "tx_type": "payment", "description": "payment via atm", "fee": 0.42, "currency": "USD", "channel": "atm", "ip_address": "12.30.241.105", "device_id": "d2270827-0999-46b0-b5b1-b0c1f797b1fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028681", "timestamp": "2024-02-01T15:46:20", "amount": 76.09, "from_account": "A000584", "to_account": "A006374", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.47, "currency": "EUR", "channel": "branch", "ip_address": "14.62.15.78", "device_id": "7844c1d8-bf39-43ce-ae1b-4245442c42c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028683", "timestamp": "2024-02-02T15:11:32", "amount": 349.37, "from_account": "A005409", "to_account": "A002893", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.16, "currency": "EUR", "channel": "online", "ip_address": "76.244.93.91", "device_id": "b2fb964a-b3cd-4472-9f90-10d219942258", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028684", "timestamp": "2024-01-09T16:28:32", "amount": 36.5, "from_account": "A002101", "to_account": "A005225", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "56.108.198.248", "device_id": "a2913aac-e255-4890-af3a-3ed0c9c4669c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028685", "timestamp": "2024-03-27T02:42:13", "amount": 980.23, "from_account": "A003662", "to_account": "A002247", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.98, "currency": "CAD", "channel": "branch", "ip_address": "104.246.24.36", "device_id": "32b91d88-c949-44c6-9f88-bca7d591cdf9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028686", "timestamp": "2024-03-25T10:05:34", "amount": 336.8, "from_account": "A000328", "to_account": "A002301", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.27, "currency": "EUR", "channel": "mobile", "ip_address": "103.122.42.19", "device_id": "8bff3175-9851-4202-beaf-d6901a809ca9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028687", "timestamp": "2024-03-05T16:03:20", "amount": 99.46, "from_account": "A007008", "to_account": "A001887", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.61, "currency": "USD", "channel": "pos", "ip_address": "81.29.94.136", "device_id": "c5fa9751-a35e-478f-8043-47d4148a1905", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028688", "timestamp": "2024-02-26T08:02:30", "amount": 89.71, "from_account": "A002205", "to_account": "A004820", "tx_type": "payment", "description": "payment via online", "fee": 1.52, "currency": "CAD", "channel": "online", "ip_address": "19.87.152.104", "device_id": "22e78737-0b37-4763-8b0c-bcc449bc00f5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028689", "timestamp": "2024-03-20T05:52:38", "amount": 49.03, "from_account": "A004672", "to_account": "A000322", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "29.51.87.239", "device_id": "5f10b834-b68f-49af-8ee0-3832fe1266e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028690", "timestamp": "2024-01-27T17:07:57", "amount": 76.5, "from_account": "A004019", "to_account": "A005185", "tx_type": "payment", "description": "payment via branch", "fee": 1.16, "currency": "USD", "channel": "branch", "ip_address": "171.244.150.252", "device_id": "beaf0476-4f1b-48e6-95a5-c2cb2f7b7880", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028691", "timestamp": "2024-03-31T18:52:02", "amount": 91.53, "from_account": "A004706", "to_account": "A003138", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "96.254.161.189", "device_id": "842a0b41-19bc-4ec1-b9e4-ef9681ea6fab", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028692", "timestamp": "2024-03-01T09:43:52", "amount": 64.38, "from_account": "A005016", "to_account": "A004131", "tx_type": "payment", "description": "payment via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "55.235.79.236", "device_id": "4d6e1b44-7885-466a-9a22-bb620a094d8c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028693", "timestamp": "2024-03-26T14:14:00", "amount": 33.29, "from_account": "A005378", "to_account": "A001187", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "98.117.153.92", "device_id": "39ed52b3-dc4e-4a26-994f-5c51b08f0cfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028694", "timestamp": "2024-01-12T14:43:00", "amount": 25.86, "from_account": "A004460", "to_account": "A003471", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "143.74.236.184", "device_id": "38ae7900-ed62-4936-8c52-4b009a6ed1b2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028695", "timestamp": "2024-01-17T11:46:38", "amount": 78.81, "from_account": "A000529", "to_account": "A002037", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "70.48.56.172", "device_id": "7f39706d-d635-485e-a6b3-158d69ee0fb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028696", "timestamp": "2024-01-25T10:06:32", "amount": 45.6, "from_account": "A002530", "to_account": "A006251", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.88, "currency": "CAD", "channel": "branch", "ip_address": "176.43.178.142", "device_id": "a054181d-4035-4dd5-b910-31853ac143a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028697", "timestamp": "2024-03-29T12:18:43", "amount": 4251.55, "from_account": "A000926", "to_account": "A006883", "tx_type": "deposit", "description": "deposit via branch", "fee": 33.15, "currency": "EUR", "channel": "branch", "ip_address": "134.12.164.27", "device_id": "f98e322c-ac30-4eb6-a4ca-77020a89e84b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028698", "timestamp": "2024-02-01T12:31:05", "amount": 98.44, "from_account": "A000234", "to_account": "A000319", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.95, "currency": "CAD", "channel": "atm", "ip_address": "150.31.120.10", "device_id": "8c4d24e4-4257-4725-8b7a-197c81903e09", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028699", "timestamp": "2024-03-20T06:41:30", "amount": 66.17, "from_account": "A001238", "to_account": "A002342", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.93, "currency": "CAD", "channel": "mobile", "ip_address": "55.153.238.173", "device_id": "68700ad7-7077-4e58-b8fb-1e000386f17e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028701", "timestamp": "2024-01-01T08:18:27", "amount": 682.15, "from_account": "A002320", "to_account": "A001441", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 11.71, "currency": "GBP", "channel": "online", "ip_address": "19.252.103.88", "device_id": "e671f1a9-f82d-4f6b-a59f-afb5edce6b3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028702", "timestamp": "2024-02-19T18:54:56", "amount": 17.53, "from_account": "A001851", "to_account": "A000087", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "214.58.140.59", "device_id": "cfecf47b-2952-4224-9582-5bb96fab310e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028703", "timestamp": "2024-01-07T14:31:06", "amount": 23.85, "from_account": "A005826", "to_account": "A004912", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "11.137.100.120", "device_id": "97305d80-08ea-4870-9eca-a09233e94154", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028704", "timestamp": "2024-02-15T07:56:55", "amount": 27.14, "from_account": "A007248", "to_account": "A004596", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "119.52.43.117", "device_id": "060095f4-e138-4c90-a682-e2111acbb5a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028705", "timestamp": "2024-02-09T05:44:37", "amount": 98.97, "from_account": "A002478", "to_account": "A007102", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "142.240.164.18", "device_id": "99a05498-7df0-4b04-87f1-6d47e5a1b546", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028706", "timestamp": "2024-01-06T16:56:47", "amount": 205.32, "from_account": "A002384", "to_account": "A000507", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.05, "currency": "GBP", "channel": "online", "ip_address": "211.199.5.230", "device_id": "4395b312-2244-4d43-bd48-969bf79c13a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028707", "timestamp": "2024-01-26T11:48:42", "amount": 98.8, "from_account": "A007146", "to_account": "A003727", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.54, "currency": "EUR", "channel": "branch", "ip_address": "139.12.97.249", "device_id": "548287ac-31cc-4d53-a43e-676103ed05d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028708", "timestamp": "2024-01-29T16:45:23", "amount": 50.58, "from_account": "A005791", "to_account": "A007148", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "110.126.78.66", "device_id": "e048ca61-8f63-4bb4-b6e3-a5e37bfe2958", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028709", "timestamp": "2024-03-08T14:54:45", "amount": 75.56, "from_account": "A002669", "to_account": "A001604", "tx_type": "payment", "description": "payment via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "152.133.254.210", "device_id": "f112b3ed-b4f4-4a89-8e0c-8bec9c56d79f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028710", "timestamp": "2024-03-15T08:48:22", "amount": 79.32, "from_account": "A004470", "to_account": "A004659", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.95, "currency": "CAD", "channel": "atm", "ip_address": "11.77.249.58", "device_id": "ab31efa9-04e2-4ac4-93f1-cdd2fe7d71ee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028711", "timestamp": "2024-02-01T11:29:52", "amount": 81.11, "from_account": "A007433", "to_account": "A006200", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "203.15.70.68", "device_id": "ae433a0d-fe77-44ca-9b5d-5fe2e6f1bee7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028712", "timestamp": "2024-01-10T16:32:37", "amount": 3.37, "from_account": "A006516", "to_account": "A003695", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "33.246.93.223", "device_id": "0e7258a6-debf-49ea-8c45-19121b9f3161", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028713", "timestamp": "2024-02-15T15:44:31", "amount": 28.75, "from_account": "A003959", "to_account": "A000234", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "102.143.135.66", "device_id": "163cf701-716f-4501-a915-9665c2d081bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028714", "timestamp": "2024-01-05T12:31:29", "amount": 18.61, "from_account": "A003853", "to_account": "A001334", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "190.98.7.55", "device_id": "0c448b58-fff4-4804-b1f2-c0ad0f837b89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028715", "timestamp": "2024-01-11T10:21:14", "amount": 297.28, "from_account": "A005373", "to_account": "A003431", "tx_type": "payment", "description": "payment via branch", "fee": 3.36, "currency": "CAD", "channel": "branch", "ip_address": "176.209.20.231", "device_id": "19b624bb-df33-4446-8df5-9a2f4a04ca67", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028716", "timestamp": "2024-03-07T13:16:58", "amount": 152.49, "from_account": "A000986", "to_account": "A003117", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.02, "currency": "USD", "channel": "mobile", "ip_address": "177.88.190.20", "device_id": "50e90e6b-3ff9-427c-b585-92b44c5138b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028717", "timestamp": "2024-01-15T10:09:40", "amount": 1059.85, "from_account": "A002409", "to_account": "A002080", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.3, "currency": "CAD", "channel": "atm", "ip_address": "43.81.114.44", "device_id": "d9312283-204b-4c6b-83f6-20bfa9298d00", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028718", "timestamp": "2024-01-01T15:47:51", "amount": 401.51, "from_account": "A002440", "to_account": "A006323", "tx_type": "payment", "description": "payment via pos", "fee": 0.68, "currency": "USD", "channel": "pos", "ip_address": "42.42.152.197", "device_id": "311a2005-8f69-4f5b-b255-66df246bb310", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028719", "timestamp": "2024-03-02T05:02:26", "amount": 34.77, "from_account": "A005404", "to_account": "A001882", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "154.119.241.96", "device_id": "f6082033-2a03-45cd-86bb-df3e13298218", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028720", "timestamp": "2024-01-16T14:08:05", "amount": 47.48, "from_account": "A001955", "to_account": "A005092", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "118.47.198.207", "device_id": "2cdcffab-a214-4651-b04b-acefce5972b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028721", "timestamp": "2024-02-29T06:18:21", "amount": 19.18, "from_account": "A006094", "to_account": "A006852", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "115.188.187.143", "device_id": "2396e527-354b-4d34-abc5-213d2c33a04f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028722", "timestamp": "2024-02-18T14:08:06", "amount": 61.01, "from_account": "A003027", "to_account": "A000459", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.8, "currency": "EUR", "channel": "branch", "ip_address": "213.170.5.150", "device_id": "86a67ac4-f068-4fa2-b660-80819b7fb334", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028723", "timestamp": "2024-01-25T11:38:41", "amount": 4.78, "from_account": "A002208", "to_account": "A005658", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "94.177.114.88", "device_id": "54eae086-3071-4e95-a165-84e8b32174ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028724", "timestamp": "2024-01-13T21:32:27", "amount": 68.98, "from_account": "A000015", "to_account": "A004519", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "8.106.20.125", "device_id": "be99b460-190c-4be1-854c-53d0a49d9664", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028725", "timestamp": "2024-01-06T19:09:00", "amount": 45.58, "from_account": "A007370", "to_account": "A005095", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.82, "currency": "EUR", "channel": "atm", "ip_address": "204.224.116.207", "device_id": "1d71d321-bb2a-4c48-b82b-c8621b2f68d1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028726", "timestamp": "2024-03-10T11:12:34", "amount": 54.22, "from_account": "A000386", "to_account": "A005594", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.6, "currency": "USD", "channel": "mobile", "ip_address": "201.114.156.100", "device_id": "deb5e606-0c2c-462f-9248-bd1ccd8ae867", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028727", "timestamp": "2024-01-18T15:15:04", "amount": 7.0, "from_account": "A000767", "to_account": "A003288", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "223.86.55.218", "device_id": "e16d4b66-f035-48ec-b3a6-fa3bb49bf119", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028729", "timestamp": "2024-03-02T13:40:04", "amount": 212.53, "from_account": "A005844", "to_account": "A000608", "tx_type": "payment", "description": "payment via mobile", "fee": 3.34, "currency": "GBP", "channel": "mobile", "ip_address": "180.34.244.52", "device_id": "ec2e541a-e8a1-4396-a61c-97f28ed244d5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028730", "timestamp": "2024-01-27T12:45:27", "amount": 37.18, "from_account": "A003034", "to_account": "A003721", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "25.251.48.100", "device_id": "89bf879b-8f63-4f91-a983-6af0d918b193", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028731", "timestamp": "2024-03-12T13:17:13", "amount": 667.67, "from_account": "A000014", "to_account": "A002686", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 12.01, "currency": "CAD", "channel": "pos", "ip_address": "178.121.1.203", "device_id": "bc17b2cd-8df3-496f-9165-f1e95837aa6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028732", "timestamp": "2024-02-20T12:34:19", "amount": 79.06, "from_account": "A003256", "to_account": "A006056", "tx_type": "payment", "description": "payment via pos", "fee": 1.06, "currency": "CAD", "channel": "pos", "ip_address": "221.87.149.39", "device_id": "813f9ad1-66dd-4f10-bf2b-d4cb6bfc42f9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028733", "timestamp": "2024-01-13T15:21:02", "amount": 65.32, "from_account": "A003804", "to_account": "A000747", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "164.180.177.215", "device_id": "f3d69209-c81c-4a68-a702-159583ec6cba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028735", "timestamp": "2024-03-02T12:49:52", "amount": 83.97, "from_account": "A004360", "to_account": "A003353", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "USD", "channel": "pos", "ip_address": "74.13.4.97", "device_id": "eb68fcdc-3986-4be6-a9b4-186821b364fa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028736", "timestamp": "2024-03-10T16:12:08", "amount": 53.03, "from_account": "A002845", "to_account": "A000040", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "71.194.41.88", "device_id": "15be1764-20ba-4bc7-8746-67469f5ee2d1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028737", "timestamp": "2024-03-10T11:35:21", "amount": 96.4, "from_account": "A002373", "to_account": "A006576", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.45, "currency": "CAD", "channel": "mobile", "ip_address": "75.212.50.14", "device_id": "c9a7c592-db31-403a-a841-75f686fe59de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028738", "timestamp": "2024-01-21T14:35:37", "amount": 21.14, "from_account": "A001867", "to_account": "A004286", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "155.207.120.30", "device_id": "ea6f280f-d364-43c6-8240-20c5cdedf8cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028739", "timestamp": "2024-03-19T01:46:10", "amount": 8.06, "from_account": "A000215", "to_account": "A006413", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "29.9.168.66", "device_id": "0340db77-f84d-4c6b-850d-a6a4a7177055", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028740", "timestamp": "2024-03-02T07:04:49", "amount": 144.12, "from_account": "A001031", "to_account": "A006396", "tx_type": "deposit", "description": "deposit via online", "fee": 2.07, "currency": "EUR", "channel": "online", "ip_address": "151.43.42.137", "device_id": "3897d330-f0b7-48c6-95fe-76a80c0fb2f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028741", "timestamp": "2024-01-23T11:16:37", "amount": 370.14, "from_account": "A001459", "to_account": "A003623", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.67, "currency": "GBP", "channel": "atm", "ip_address": "105.12.183.95", "device_id": "2f1b0220-df24-4085-944f-b36eda06e6d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028742", "timestamp": "2024-02-23T10:03:16", "amount": 35.26, "from_account": "A000613", "to_account": "A002800", "tx_type": "payment", "description": "payment via atm", "fee": 0.31, "currency": "USD", "channel": "atm", "ip_address": "44.206.218.91", "device_id": "8f92132e-090a-4d2c-be66-819b11a8079f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028743", "timestamp": "2024-03-28T08:35:52", "amount": 1987.65, "from_account": "A001520", "to_account": "A002008", "tx_type": "transfer", "description": "transfer via mobile", "fee": 33.26, "currency": "CAD", "channel": "mobile", "ip_address": "93.190.141.212", "device_id": "6a93fb94-a4ad-47a7-aa59-583e09a7c5a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028744", "timestamp": "2024-03-08T11:42:38", "amount": 96.59, "from_account": "A005579", "to_account": "A002523", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.8, "currency": "USD", "channel": "pos", "ip_address": "175.94.229.123", "device_id": "901bacf9-d9a2-40a6-9ef1-6e7e8cfe4567", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028745", "timestamp": "2024-01-19T09:11:29", "amount": 64.35, "from_account": "A007145", "to_account": "A000239", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "121.24.85.175", "device_id": "d3b9b887-9a51-448f-8dd7-48d96a4f80df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028747", "timestamp": "2024-02-25T04:39:54", "amount": 70.21, "from_account": "A000083", "to_account": "A004520", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.21, "currency": "EUR", "channel": "mobile", "ip_address": "203.156.32.164", "device_id": "ecc6d43a-f317-4f0c-9fb6-a7bbcdc0f6ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028748", "timestamp": "2024-02-16T14:53:34", "amount": 281.39, "from_account": "A003807", "to_account": "A007494", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.62, "currency": "GBP", "channel": "atm", "ip_address": "217.68.44.193", "device_id": "7ca58062-9880-4bee-89a8-818718ead0ab", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028749", "timestamp": "2024-01-19T11:06:19", "amount": 25.67, "from_account": "A003383", "to_account": "A000337", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "183.81.102.181", "device_id": "ef3503cf-7dd2-44a6-af1e-5a219b256539", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028751", "timestamp": "2024-03-19T18:38:21", "amount": 24.84, "from_account": "A001484", "to_account": "A000964", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "138.224.156.82", "device_id": "49272381-ba36-4fa7-b33c-30e028e587b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028752", "timestamp": "2024-02-17T08:20:49", "amount": 28.75, "from_account": "A003713", "to_account": "A000433", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.57, "currency": "EUR", "channel": "mobile", "ip_address": "192.253.105.167", "device_id": "3c386505-4416-45c4-b327-5d2776f1c551", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028753", "timestamp": "2024-03-22T13:04:11", "amount": 56.24, "from_account": "A006370", "to_account": "A002564", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "GBP", "channel": "pos", "ip_address": "166.65.228.44", "device_id": "09766596-1656-44f4-ab6e-2665297f3e01", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028754", "timestamp": "2024-01-10T06:33:58", "amount": 97.15, "from_account": "A002962", "to_account": "A000250", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "42.8.84.155", "device_id": "6f464b71-58fe-4eb7-85d2-a2dbc5722106", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028755", "timestamp": "2024-02-06T21:19:28", "amount": 71.35, "from_account": "A003296", "to_account": "A006351", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "193.176.129.125", "device_id": "33899d27-9716-456b-a484-d415b84a4664", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028756", "timestamp": "2024-02-14T15:32:45", "amount": 541.97, "from_account": "A001714", "to_account": "A003271", "tx_type": "transfer", "description": "transfer via online", "fee": 6.14, "currency": "USD", "channel": "online", "ip_address": "222.251.188.72", "device_id": "b8421ce4-19e7-44bb-989c-a3a7afdc9da8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028757", "timestamp": "2024-01-18T11:12:23", "amount": 72.53, "from_account": "A006171", "to_account": "A004125", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.62, "currency": "CAD", "channel": "branch", "ip_address": "115.126.17.22", "device_id": "71fa169d-c639-4f3a-b26a-03a542fdcfb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028758", "timestamp": "2024-01-28T09:04:36", "amount": 92.26, "from_account": "A003164", "to_account": "A001224", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.22, "currency": "USD", "channel": "pos", "ip_address": "214.179.104.91", "device_id": "39e000eb-f347-4c2d-bc8a-390022bd1cbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028759", "timestamp": "2024-02-20T06:30:43", "amount": 36.24, "from_account": "A002866", "to_account": "A001815", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "28.220.218.70", "device_id": "6af8d73a-8b77-4df0-a3ec-7f574cd24d67", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028761", "timestamp": "2024-01-02T15:23:45", "amount": 20.7, "from_account": "A004639", "to_account": "A004753", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "134.162.225.137", "device_id": "e5acefa1-c24b-4ce1-801d-44e747d7a005", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028762", "timestamp": "2024-01-26T13:34:25", "amount": 889.84, "from_account": "A001156", "to_account": "A006898", "tx_type": "deposit", "description": "deposit via pos", "fee": 17.72, "currency": "USD", "channel": "pos", "ip_address": "42.217.187.81", "device_id": "62ba31a0-0c19-4b16-bd59-7e75f3f9d826", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028763", "timestamp": "2024-01-12T19:52:28", "amount": 64.62, "from_account": "A003234", "to_account": "A005028", "tx_type": "payment", "description": "payment via pos", "fee": 0.68, "currency": "GBP", "channel": "pos", "ip_address": "183.59.114.235", "device_id": "441a6428-431c-41f3-a6c4-f33cbcdc51ad", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028764", "timestamp": "2024-01-01T19:22:10", "amount": 77.8, "from_account": "A006057", "to_account": "A005729", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "91.28.74.206", "device_id": "b22fba42-4ff4-42ca-9261-58bf565e15c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028765", "timestamp": "2024-02-13T06:25:32", "amount": 367.75, "from_account": "A004384", "to_account": "A002920", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.36, "currency": "USD", "channel": "atm", "ip_address": "22.228.96.130", "device_id": "9ecb6bb7-c167-4187-93c1-9e3bbd74d2b6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028766", "timestamp": "2024-03-28T14:07:54", "amount": 2934.0, "from_account": "A005719", "to_account": "A002760", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 22.46, "currency": "GBP", "channel": "online", "ip_address": "159.209.235.248", "device_id": "6e3d80a9-a162-4565-b74d-cd3f748d6084", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028767", "timestamp": "2024-03-19T07:04:30", "amount": 49.78, "from_account": "A001882", "to_account": "A006076", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.4, "currency": "CAD", "channel": "pos", "ip_address": "102.16.197.212", "device_id": "7fa31397-8ff3-4993-891d-d172a262991f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028768", "timestamp": "2024-03-04T18:53:45", "amount": 305.59, "from_account": "A005455", "to_account": "A006300", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.64, "currency": "GBP", "channel": "atm", "ip_address": "184.253.200.159", "device_id": "97436df0-a457-434e-ab59-f26f7e7feadc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028769", "timestamp": "2024-01-18T10:53:20", "amount": 89.73, "from_account": "A002929", "to_account": "A003067", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "218.217.182.65", "device_id": "f6f8371b-1db4-4293-9b4c-2564ebdfe255", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028770", "timestamp": "2024-03-14T12:35:49", "amount": 45.64, "from_account": "A003943", "to_account": "A006949", "tx_type": "payment", "description": "payment via online", "fee": 0.84, "currency": "GBP", "channel": "online", "ip_address": "61.160.197.99", "device_id": "68652ecd-1366-49e3-aaad-70fcea202fdb", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028771", "timestamp": "2024-03-18T16:34:22", "amount": 40.16, "from_account": "A003244", "to_account": "A006590", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "EUR", "channel": "pos", "ip_address": "73.147.206.220", "device_id": "832a69a1-4f05-45eb-acb1-858e788ce47a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028772", "timestamp": "2024-01-03T10:19:56", "amount": 34.26, "from_account": "A000870", "to_account": "A000561", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.66, "currency": "EUR", "channel": "online", "ip_address": "92.103.175.234", "device_id": "5304a592-b7fb-4dbe-b345-0ca94a15e00e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028773", "timestamp": "2024-02-23T15:56:42", "amount": 59.3, "from_account": "A000921", "to_account": "A002937", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "89.157.180.61", "device_id": "adb6c4fa-7347-4835-84c3-e4d47f0e7165", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028774", "timestamp": "2024-02-29T11:21:34", "amount": 8.54, "from_account": "A007292", "to_account": "A001316", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "8.176.137.48", "device_id": "d3ee6aa2-f0cf-4563-8659-2d5865679bb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028776", "timestamp": "2024-03-26T18:58:37", "amount": 21.04, "from_account": "A001697", "to_account": "A001544", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "72.74.225.42", "device_id": "d9feb137-cdc5-4058-b871-6707f1fb1c3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028777", "timestamp": "2024-03-29T17:38:14", "amount": 56.29, "from_account": "A006275", "to_account": "A006919", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "104.6.197.8", "device_id": "4a14b33b-ce6d-4dfe-b494-352175f8aadd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028779", "timestamp": "2024-02-01T18:53:09", "amount": 16.67, "from_account": "A003582", "to_account": "A001716", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "17.141.254.189", "device_id": "653102c1-de1f-40ab-847d-bf3cc008c686", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028780", "timestamp": "2024-02-21T09:12:07", "amount": 944.73, "from_account": "A003946", "to_account": "A002744", "tx_type": "payment", "description": "payment via online", "fee": 2.12, "currency": "EUR", "channel": "online", "ip_address": "124.74.8.233", "device_id": "62fd00bd-8654-4895-b581-9149f0f6706a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028782", "timestamp": "2024-02-28T11:29:50", "amount": 99.34, "from_account": "A005498", "to_account": "A002423", "tx_type": "payment", "description": "payment via atm", "fee": 1.05, "currency": "CAD", "channel": "atm", "ip_address": "178.96.132.91", "device_id": "a25f031c-a28b-45b4-8d79-106a81547fde", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028783", "timestamp": "2024-03-10T10:48:04", "amount": 84.41, "from_account": "A004588", "to_account": "A006042", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.04, "currency": "USD", "channel": "online", "ip_address": "51.54.233.1", "device_id": "a727cc88-ca89-4d2c-ba44-45192c3b1009", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028784", "timestamp": "2024-01-31T15:35:28", "amount": 1953.02, "from_account": "A006163", "to_account": "A003530", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 13.47, "currency": "CAD", "channel": "pos", "ip_address": "55.6.175.9", "device_id": "ec427356-f876-444a-9c68-497f2f70a2fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028785", "timestamp": "2024-01-04T18:32:02", "amount": 46.35, "from_account": "A001013", "to_account": "A004949", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.92, "currency": "CAD", "channel": "mobile", "ip_address": "126.247.190.68", "device_id": "9d71b205-f907-47e5-9e53-d03123c351e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028787", "timestamp": "2024-01-26T17:12:01", "amount": 392.45, "from_account": "A001395", "to_account": "A004759", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.21, "currency": "USD", "channel": "mobile", "ip_address": "120.187.116.128", "device_id": "42b3eb60-b83d-444f-8b8f-a680a13e010c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028788", "timestamp": "2024-03-07T04:39:42", "amount": 100.97, "from_account": "A007411", "to_account": "A005225", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.98, "currency": "USD", "channel": "atm", "ip_address": "178.95.214.194", "device_id": "a40a504b-d8d1-4a1b-905f-404881591a69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028789", "timestamp": "2024-02-09T14:33:10", "amount": 89.81, "from_account": "A002824", "to_account": "A001443", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "GBP", "channel": "atm", "ip_address": "92.44.8.117", "device_id": "d9e9247e-74d1-4e1a-b328-41e15ca76191", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028790", "timestamp": "2024-03-27T10:55:31", "amount": 59.25, "from_account": "A005828", "to_account": "A002920", "tx_type": "purchase", "description": "purchase via online", "fee": 1.16, "currency": "USD", "channel": "online", "ip_address": "192.4.5.128", "device_id": "271f1698-9469-4915-866c-0c241a2c980d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028791", "timestamp": "2024-03-05T08:53:44", "amount": 219.43, "from_account": "A005595", "to_account": "A005933", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.54, "currency": "CAD", "channel": "mobile", "ip_address": "210.130.163.203", "device_id": "f8023fb7-30c9-4d54-957a-c8b65e1dd141", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028792", "timestamp": "2024-03-02T12:57:01", "amount": 32.77, "from_account": "A005545", "to_account": "A006314", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.63, "currency": "USD", "channel": "pos", "ip_address": "148.127.173.252", "device_id": "6ec91b24-879c-4d12-80a6-1f76a92b312b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028793", "timestamp": "2024-03-17T03:42:14", "amount": 78.68, "from_account": "A005705", "to_account": "A002284", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.07, "currency": "CAD", "channel": "mobile", "ip_address": "197.161.0.117", "device_id": "aee07b0f-bb28-4451-85cb-24cbf9b63ca4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028794", "timestamp": "2024-02-03T01:05:35", "amount": 85.97, "from_account": "A001852", "to_account": "A003365", "tx_type": "purchase", "description": "purchase via online", "fee": 1.08, "currency": "EUR", "channel": "online", "ip_address": "122.155.75.7", "device_id": "7fe1745c-cfc9-46ac-9b24-1179d870c7b6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028795", "timestamp": "2024-02-02T09:00:07", "amount": 14.04, "from_account": "A006487", "to_account": "A000147", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "28.5.253.41", "device_id": "af1d87cd-dba9-4f19-a0fb-4cbb5c7471c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028796", "timestamp": "2024-01-27T09:11:46", "amount": 71.14, "from_account": "A002883", "to_account": "A005340", "tx_type": "transfer", "description": "transfer via online", "fee": 0.91, "currency": "EUR", "channel": "online", "ip_address": "93.124.209.159", "device_id": "e3a742d3-ffaf-4623-88f9-307316d214ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028797", "timestamp": "2024-02-05T12:30:30", "amount": 17.82, "from_account": "A004866", "to_account": "A006031", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "198.253.19.207", "device_id": "0ada2cb5-2146-4d90-949c-7ad23f1bda5b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028798", "timestamp": "2024-02-15T11:28:47", "amount": 256.45, "from_account": "A000823", "to_account": "A005775", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.52, "currency": "CAD", "channel": "pos", "ip_address": "190.168.74.141", "device_id": "935720bd-0b7a-4e53-a1fb-6877ee7992de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028799", "timestamp": "2024-02-17T15:11:53", "amount": 39.03, "from_account": "A004527", "to_account": "A004307", "tx_type": "payment", "description": "payment via branch", "fee": 0.57, "currency": "CAD", "channel": "branch", "ip_address": "133.121.96.61", "device_id": "1b9892b8-7212-4fe2-8411-4c1a36506107", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028800", "timestamp": "2024-03-02T12:25:06", "amount": 29.58, "from_account": "A007114", "to_account": "A001644", "tx_type": "payment", "description": "payment via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "181.150.220.98", "device_id": "5af2aa5c-85e6-4f68-9c9e-6f79fa9c4ccb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028801", "timestamp": "2024-02-01T08:03:08", "amount": 72.99, "from_account": "A003212", "to_account": "A003019", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "75.223.223.38", "device_id": "5f71b87a-3de4-457e-a7e5-bcc36b01d078", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028802", "timestamp": "2024-03-29T14:53:01", "amount": 87.19, "from_account": "A003330", "to_account": "A004048", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.1, "currency": "USD", "channel": "pos", "ip_address": "67.241.161.241", "device_id": "ce6ad5cf-1cdb-4dfd-bdf6-3a34dbf55f49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028803", "timestamp": "2024-02-12T10:41:39", "amount": 137.91, "from_account": "A000444", "to_account": "A006435", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.68, "currency": "EUR", "channel": "mobile", "ip_address": "165.207.105.23", "device_id": "fc6bf0f5-2808-4c75-a440-5b163f03d9e0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028805", "timestamp": "2024-01-29T08:01:43", "amount": 26.75, "from_account": "A006484", "to_account": "A005839", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "90.120.210.139", "device_id": "17f90791-d133-4ae4-bb4e-925a830615cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028807", "timestamp": "2024-03-15T08:36:33", "amount": 88.03, "from_account": "A006524", "to_account": "A005176", "tx_type": "deposit", "description": "deposit via online", "fee": 0.5, "currency": "GBP", "channel": "online", "ip_address": "179.243.13.130", "device_id": "fee62489-49ea-41b9-a317-ef7e5f3592dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028808", "timestamp": "2024-02-05T11:55:07", "amount": 7.87, "from_account": "A001879", "to_account": "A004048", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "69.29.39.220", "device_id": "85515ba3-044c-4bc8-9b7e-d965160f7da6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028809", "timestamp": "2024-03-17T16:00:18", "amount": 376.87, "from_account": "A005485", "to_account": "A005175", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.41, "currency": "CAD", "channel": "branch", "ip_address": "114.195.235.129", "device_id": "f89c942e-4b6f-46a7-97eb-098bb450c77f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028810", "timestamp": "2024-01-24T23:11:44", "amount": 214.2, "from_account": "A003174", "to_account": "A006501", "tx_type": "deposit", "description": "deposit via online", "fee": 2.78, "currency": "USD", "channel": "online", "ip_address": "27.114.198.214", "device_id": "200edbef-4e26-4b28-83a2-1bee54598a0f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028811", "timestamp": "2024-03-29T21:10:17", "amount": 79.27, "from_account": "A005880", "to_account": "A000247", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "8.207.121.184", "device_id": "2ffe74c4-0fcb-4afe-8bc2-800979070cef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028812", "timestamp": "2024-02-12T13:25:29", "amount": 16.32, "from_account": "A001457", "to_account": "A004990", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "186.150.224.235", "device_id": "198e9c40-356a-4d23-ac34-d9422916d506", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028813", "timestamp": "2024-01-29T05:53:20", "amount": 52.73, "from_account": "A002360", "to_account": "A000023", "tx_type": "payment", "description": "payment via online", "fee": 0.43, "currency": "USD", "channel": "online", "ip_address": "68.38.138.90", "device_id": "d7d5575e-2176-40df-86e5-60708324b473", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028814", "timestamp": "2024-03-25T16:13:36", "amount": 828.64, "from_account": "A002763", "to_account": "A006535", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.27, "currency": "CAD", "channel": "mobile", "ip_address": "12.153.239.131", "device_id": "f57d440b-b750-4a88-886d-c476cb5d3103", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028815", "timestamp": "2024-01-04T15:10:47", "amount": 111.55, "from_account": "A003477", "to_account": "A002967", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.83, "currency": "EUR", "channel": "branch", "ip_address": "56.148.201.255", "device_id": "2a6487c1-dc64-4140-891b-b78b9cd2ef6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028816", "timestamp": "2024-02-25T08:10:07", "amount": 52.8, "from_account": "A004055", "to_account": "A000627", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.53, "currency": "USD", "channel": "pos", "ip_address": "145.231.253.8", "device_id": "e5438a55-81ac-41ca-b81b-e1ecdaa994dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028817", "timestamp": "2024-01-29T06:58:50", "amount": 82.82, "from_account": "A001573", "to_account": "A006803", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.68, "currency": "USD", "channel": "branch", "ip_address": "188.227.232.231", "device_id": "793f2f21-5da2-4a18-b472-e0b8abd46a96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028818", "timestamp": "2024-01-27T16:53:41", "amount": 87.18, "from_account": "A004629", "to_account": "A000016", "tx_type": "payment", "description": "payment via mobile", "fee": 0.46, "currency": "CAD", "channel": "mobile", "ip_address": "3.109.135.69", "device_id": "70df195d-b6dc-4b1e-86dd-ad1dfc7093fc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028819", "timestamp": "2024-03-08T14:19:55", "amount": 43.48, "from_account": "A004992", "to_account": "A004169", "tx_type": "payment", "description": "payment via branch", "fee": 0.57, "currency": "USD", "channel": "branch", "ip_address": "23.10.253.48", "device_id": "e176e02b-4f32-4a1a-a819-6cf4cf413987", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028820", "timestamp": "2024-02-07T11:59:13", "amount": 44.74, "from_account": "A007312", "to_account": "A001372", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "61.203.10.106", "device_id": "cdfcabea-1a19-46e4-b0aa-42ad4ff677a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028821", "timestamp": "2024-02-08T13:41:02", "amount": 1395.35, "from_account": "A006859", "to_account": "A007269", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 23.84, "currency": "EUR", "channel": "atm", "ip_address": "15.164.8.215", "device_id": "7a063a8c-3d7f-4654-ba89-dfa729343d62", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028822", "timestamp": "2024-03-06T05:50:58", "amount": 42.74, "from_account": "A005810", "to_account": "A003730", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "163.75.118.183", "device_id": "dc83a9cc-aef0-4736-a71a-39557f8873ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028823", "timestamp": "2024-03-11T05:41:13", "amount": 23.61, "from_account": "A005142", "to_account": "A006704", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "21.141.25.120", "device_id": "b1cdcae9-1dfa-4800-9063-386b4c169b6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028824", "timestamp": "2024-02-29T06:17:36", "amount": 70.98, "from_account": "A004278", "to_account": "A004010", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.74, "currency": "GBP", "channel": "branch", "ip_address": "148.200.14.56", "device_id": "1911a80e-e06e-4176-aec3-0bdc8d69a7d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028825", "timestamp": "2024-02-07T07:37:54", "amount": 23.58, "from_account": "A006329", "to_account": "A002458", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "213.121.210.206", "device_id": "34a2fd2a-0039-42d7-90b2-d4a1a87e9d28", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028826", "timestamp": "2024-03-06T13:45:27", "amount": 1099.75, "from_account": "A006753", "to_account": "A005713", "tx_type": "deposit", "description": "deposit via pos", "fee": 18.7, "currency": "EUR", "channel": "pos", "ip_address": "69.116.124.115", "device_id": "b7b51bb3-51ba-472f-9349-686008fcdfd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028827", "timestamp": "2024-02-22T10:39:22", "amount": 85.18, "from_account": "A006302", "to_account": "A004746", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.37, "currency": "USD", "channel": "pos", "ip_address": "176.206.224.94", "device_id": "f570b8cf-7176-43e0-9bec-926b202c6967", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028828", "timestamp": "2024-01-07T20:40:48", "amount": 6.81, "from_account": "A003384", "to_account": "A000657", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "202.133.43.167", "device_id": "d1f9be96-5cd5-4137-9c10-2e137d5f7cfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028830", "timestamp": "2024-03-07T16:34:25", "amount": 2.04, "from_account": "A002436", "to_account": "A005421", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "206.192.195.123", "device_id": "af7922ce-b676-4d5b-8116-0d0c2da6dcaf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028831", "timestamp": "2024-03-05T12:51:08", "amount": 400.57, "from_account": "A004597", "to_account": "A003100", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.7, "currency": "GBP", "channel": "pos", "ip_address": "141.110.10.251", "device_id": "8b1c8c16-c0d1-4df7-b336-87c80306c66b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028832", "timestamp": "2024-02-23T13:29:16", "amount": 7.13, "from_account": "A007237", "to_account": "A006379", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "216.16.125.134", "device_id": "54fd5235-d93b-441b-be90-61c188537f00", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028833", "timestamp": "2024-03-30T17:57:33", "amount": 61.11, "from_account": "A001018", "to_account": "A006312", "tx_type": "purchase", "description": "purchase via online", "fee": 0.76, "currency": "USD", "channel": "online", "ip_address": "204.192.22.184", "device_id": "9b22bf93-5eb2-4d60-aa23-53cd60edb914", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028834", "timestamp": "2024-03-14T14:08:43", "amount": 14.95, "from_account": "A002731", "to_account": "A000916", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "11.180.228.242", "device_id": "260a1bf8-21fe-4900-b0b9-f32abe254fd0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028837", "timestamp": "2024-01-17T13:26:08", "amount": 99.49, "from_account": "A005914", "to_account": "A002126", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.85, "currency": "CAD", "channel": "mobile", "ip_address": "1.251.206.179", "device_id": "efccb9b9-a721-4771-8186-21e5f950350d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028838", "timestamp": "2024-03-05T14:54:19", "amount": 709.87, "from_account": "A004064", "to_account": "A002050", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.47, "currency": "USD", "channel": "atm", "ip_address": "40.80.122.242", "device_id": "fd4d5a2a-9ea0-4ba8-ac54-4540a4d8ea18", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028839", "timestamp": "2024-01-05T16:43:05", "amount": 4.83, "from_account": "A000953", "to_account": "A004286", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "223.15.39.226", "device_id": "ede639ba-4a35-41c4-a93b-539e4483950b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028840", "timestamp": "2024-02-01T14:18:03", "amount": 76.02, "from_account": "A002241", "to_account": "A007318", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.02, "currency": "EUR", "channel": "pos", "ip_address": "79.245.198.26", "device_id": "0b4b847c-b76c-4044-a7d5-4f95fc18ef54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028841", "timestamp": "2024-02-13T07:39:47", "amount": 17.88, "from_account": "A006545", "to_account": "A002969", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "20.255.205.49", "device_id": "639b2e32-c9d4-4b2f-95d5-a01f469cef7d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028842", "timestamp": "2024-01-23T14:04:04", "amount": 66.86, "from_account": "A002560", "to_account": "A005509", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.29, "currency": "USD", "channel": "pos", "ip_address": "122.19.132.206", "device_id": "8d8edb62-9801-44f2-a6b4-c9805ecfe9a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028843", "timestamp": "2024-02-08T00:01:30", "amount": 11.82, "from_account": "A001320", "to_account": "A005554", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "71.213.153.10", "device_id": "c39715a4-58ba-411d-a1a4-e85b0f23742a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028844", "timestamp": "2024-01-09T19:50:00", "amount": 16.51, "from_account": "A005393", "to_account": "A007447", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "69.217.212.129", "device_id": "4d02867d-357e-458d-9581-24585ba5abdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028845", "timestamp": "2024-01-09T16:28:16", "amount": 19.49, "from_account": "A002100", "to_account": "A000018", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "53.75.19.8", "device_id": "762f6d52-ca3e-46b2-948e-85a17efdbf99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028846", "timestamp": "2024-01-31T06:38:03", "amount": 78.92, "from_account": "A000226", "to_account": "A004283", "tx_type": "deposit", "description": "deposit via online", "fee": 1.17, "currency": "CAD", "channel": "online", "ip_address": "139.209.29.116", "device_id": "50c7e94c-720e-46e8-b055-7c71fb9d50f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028847", "timestamp": "2024-03-10T17:52:34", "amount": 88.48, "from_account": "A002127", "to_account": "A005711", "tx_type": "payment", "description": "payment via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "40.79.208.242", "device_id": "d2cb13ad-b196-48d5-9adc-4b36912c34f6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028848", "timestamp": "2024-03-16T21:48:09", "amount": 6212.85, "from_account": "A004941", "to_account": "A004676", "tx_type": "payment", "description": "payment via atm", "fee": 71.4, "currency": "CAD", "channel": "atm", "ip_address": "79.76.215.248", "device_id": "65790d3b-3de7-48bd-8dc6-a9843a72a7f5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028849", "timestamp": "2024-03-08T11:58:09", "amount": 298.47, "from_account": "A005738", "to_account": "A000220", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.55, "currency": "EUR", "channel": "pos", "ip_address": "7.228.130.183", "device_id": "a190e3e8-f681-4a03-9aa7-d297a5bded52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028850", "timestamp": "2024-02-03T15:11:35", "amount": 68.52, "from_account": "A007100", "to_account": "A004612", "tx_type": "transfer", "description": "transfer via online", "fee": 1.32, "currency": "USD", "channel": "online", "ip_address": "130.199.41.112", "device_id": "5b7ebaf7-2fe7-4af1-9e18-7597c5a3c001", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028851", "timestamp": "2024-02-21T16:37:16", "amount": 26.88, "from_account": "A002362", "to_account": "A004495", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "4.20.34.223", "device_id": "03fd4205-7e8e-42e4-9680-2c7f7749c50e", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028852", "timestamp": "2024-02-24T23:43:45", "amount": 93.04, "from_account": "A004705", "to_account": "A006860", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "102.0.75.214", "device_id": "4daad7e2-0daa-4f0b-b1ee-62e2c613b7c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028853", "timestamp": "2024-02-20T08:30:05", "amount": 72.6, "from_account": "A003295", "to_account": "A004479", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.96, "currency": "EUR", "channel": "mobile", "ip_address": "179.30.82.248", "device_id": "0790f563-16e3-422d-b3b0-bbbff18419d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028854", "timestamp": "2024-01-01T16:16:04", "amount": 82.28, "from_account": "A002117", "to_account": "A004255", "tx_type": "payment", "description": "payment via atm", "fee": 1.39, "currency": "USD", "channel": "atm", "ip_address": "221.96.143.239", "device_id": "7cfb7ae1-476c-4f67-81ab-596addbe121d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028855", "timestamp": "2024-01-04T08:00:55", "amount": 53.16, "from_account": "A007450", "to_account": "A003566", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.06, "currency": "CAD", "channel": "mobile", "ip_address": "135.77.5.139", "device_id": "e801f770-842b-4426-a0d3-80db651a9279", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028856", "timestamp": "2024-02-16T10:58:17", "amount": 770.11, "from_account": "A005610", "to_account": "A002789", "tx_type": "purchase", "description": "purchase via atm", "fee": 11.78, "currency": "EUR", "channel": "atm", "ip_address": "201.100.163.234", "device_id": "c0d118b9-497b-4d2a-8737-44b30bbaa596", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028857", "timestamp": "2024-01-21T14:50:23", "amount": 11.51, "from_account": "A002818", "to_account": "A002477", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "62.150.203.191", "device_id": "f535b08f-c3d4-4145-a5b1-b4e5966c1636", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028858", "timestamp": "2024-01-13T09:05:59", "amount": 34.01, "from_account": "A002476", "to_account": "A004303", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "129.200.198.146", "device_id": "020fc65a-8c1a-439d-a82b-282f87f0736b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028859", "timestamp": "2024-01-27T14:34:38", "amount": 84.88, "from_account": "A002992", "to_account": "A003220", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.67, "currency": "EUR", "channel": "mobile", "ip_address": "220.169.136.27", "device_id": "de4a8e67-e9ce-42f0-9a09-c5c0342264b6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028860", "timestamp": "2024-03-01T17:35:12", "amount": 675.01, "from_account": "A002811", "to_account": "A000210", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.63, "currency": "USD", "channel": "branch", "ip_address": "44.108.215.169", "device_id": "c20781df-9118-40b1-a327-7d416f078ad2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028861", "timestamp": "2024-03-02T20:23:59", "amount": 17.44, "from_account": "A003455", "to_account": "A001819", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "71.217.173.153", "device_id": "747882f4-1ce5-48ed-994d-6f76fd08b05d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028862", "timestamp": "2024-03-09T14:45:55", "amount": 90.08, "from_account": "A002010", "to_account": "A006178", "tx_type": "payment", "description": "payment via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "153.174.26.17", "device_id": "3702b3de-6dd1-4a0f-9fcb-320ee8a2d1be", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028863", "timestamp": "2024-03-10T11:34:30", "amount": 92.76, "from_account": "A002323", "to_account": "A001414", "tx_type": "payment", "description": "payment via mobile", "fee": 0.82, "currency": "GBP", "channel": "mobile", "ip_address": "105.4.165.115", "device_id": "6723ff33-c84f-4f8b-a5f7-5f5c1316659e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028864", "timestamp": "2024-03-16T14:21:22", "amount": 40.28, "from_account": "A003366", "to_account": "A002009", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "117.248.111.108", "device_id": "83058131-48d8-444e-91db-a9a2eaf4257a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028865", "timestamp": "2024-03-26T15:04:07", "amount": 8012.46, "from_account": "A001605", "to_account": "A002521", "tx_type": "purchase", "description": "purchase via atm", "fee": 78.81, "currency": "CAD", "channel": "atm", "ip_address": "59.57.84.214", "device_id": "dc0d0f51-a502-4b97-974d-899ba1e57ab8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028866", "timestamp": "2024-02-05T22:49:23", "amount": 1662.29, "from_account": "A004463", "to_account": "A000441", "tx_type": "payment", "description": "payment via branch", "fee": 8.11, "currency": "EUR", "channel": "branch", "ip_address": "155.22.115.114", "device_id": "df67d76f-b95a-4a9b-b793-807e6d0c8e6f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028867", "timestamp": "2024-03-04T03:28:28", "amount": 19.66, "from_account": "A004308", "to_account": "A006965", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "20.246.200.200", "device_id": "945a1340-7242-4c7e-b403-8bdf7baa0fb1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028869", "timestamp": "2024-03-02T20:45:40", "amount": 45.5, "from_account": "A001670", "to_account": "A001498", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "192.180.123.98", "device_id": "8c312dd7-4441-4d49-a806-23c3bad676a2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028870", "timestamp": "2024-03-07T19:34:44", "amount": 57.79, "from_account": "A000060", "to_account": "A007227", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.04, "currency": "GBP", "channel": "atm", "ip_address": "179.206.52.43", "device_id": "43b1f1e3-823e-4d30-9756-ca7e3b5c344a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028871", "timestamp": "2024-01-05T15:23:21", "amount": 223.61, "from_account": "A002225", "to_account": "A005584", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "68.169.127.129", "device_id": "687ecbd5-ff6f-4379-81f1-25fb34157076", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028872", "timestamp": "2024-03-06T13:06:58", "amount": 71.35, "from_account": "A003465", "to_account": "A002778", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "62.149.216.143", "device_id": "bb8394fb-f004-4283-847b-e64428fefd7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028873", "timestamp": "2024-03-13T17:37:17", "amount": 51.21, "from_account": "A004001", "to_account": "A000240", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "86.93.183.173", "device_id": "c86e51cd-c9a3-44ce-90d2-d73a4a6c5d6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028874", "timestamp": "2024-01-15T13:39:55", "amount": 37.99, "from_account": "A007501", "to_account": "A002549", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "83.123.125.253", "device_id": "c9a5572f-4a50-45d5-9134-84a9ec7b3c51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028875", "timestamp": "2024-01-19T17:52:41", "amount": 385.56, "from_account": "A002861", "to_account": "A004917", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.9, "currency": "EUR", "channel": "mobile", "ip_address": "126.117.156.250", "device_id": "8ff155ad-9a31-40bd-bc3d-e76e59d4b910", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028876", "timestamp": "2024-01-13T17:02:37", "amount": 81.09, "from_account": "A007331", "to_account": "A002004", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.51, "currency": "GBP", "channel": "pos", "ip_address": "116.214.130.91", "device_id": "4b00d0d2-2a1f-4eda-afb5-92d4026fc482", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028878", "timestamp": "2024-03-01T03:51:51", "amount": 351.09, "from_account": "A004119", "to_account": "A001292", "tx_type": "deposit", "description": "deposit via online", "fee": 4.47, "currency": "GBP", "channel": "online", "ip_address": "41.113.139.102", "device_id": "1aca2668-12d8-40ed-8821-23b3a3992dfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028879", "timestamp": "2024-02-19T09:39:10", "amount": 45.72, "from_account": "A000201", "to_account": "A002666", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.59, "currency": "USD", "channel": "branch", "ip_address": "45.219.18.219", "device_id": "6b3c5f40-5eb3-4529-9884-5e66abfd5434", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028880", "timestamp": "2024-02-29T10:56:05", "amount": 438.52, "from_account": "A000643", "to_account": "A002799", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.81, "currency": "EUR", "channel": "atm", "ip_address": "205.174.204.175", "device_id": "e3283249-fdda-4d1d-bbb5-4fafdb601e50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028882", "timestamp": "2024-03-08T09:15:09", "amount": 88.75, "from_account": "A005743", "to_account": "A000231", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.53, "currency": "GBP", "channel": "branch", "ip_address": "91.11.219.26", "device_id": "d4214378-e4a9-49c5-ae4c-4e93cef2d8fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028883", "timestamp": "2024-02-25T18:01:54", "amount": 87.95, "from_account": "A002365", "to_account": "A006959", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.65, "currency": "GBP", "channel": "pos", "ip_address": "179.178.213.90", "device_id": "b7507aca-946f-406e-b6d8-4e3931d8286b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028884", "timestamp": "2024-02-25T15:20:04", "amount": 746.05, "from_account": "A007311", "to_account": "A002631", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.01, "currency": "CAD", "channel": "mobile", "ip_address": "82.115.51.142", "device_id": "82b7eae3-b8e7-44b5-8d6b-1abbdd13c4a5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028885", "timestamp": "2024-03-21T10:49:59", "amount": 71.42, "from_account": "A006655", "to_account": "A004523", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.95, "currency": "CAD", "channel": "pos", "ip_address": "126.196.118.15", "device_id": "cb555d2a-54d1-4e42-a8d5-5d46226de4ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028886", "timestamp": "2024-01-11T10:25:51", "amount": 37.39, "from_account": "A002611", "to_account": "A002688", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "17.127.142.129", "device_id": "627de12b-7a72-4a6d-82c5-abaa8c3d0052", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028887", "timestamp": "2024-01-19T12:56:00", "amount": 193.39, "from_account": "A001746", "to_account": "A006591", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.94, "currency": "USD", "channel": "mobile", "ip_address": "179.32.36.178", "device_id": "64c1e5a9-f8ed-4b5d-838f-5ef80ff6fb5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028889", "timestamp": "2024-01-09T19:36:37", "amount": 28.29, "from_account": "A000975", "to_account": "A005960", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "133.225.234.66", "device_id": "1f41715b-65e6-48bd-a803-fd90fc8e9094", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028890", "timestamp": "2024-01-11T04:51:21", "amount": 21.07, "from_account": "A000403", "to_account": "A002882", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "CAD", "channel": "pos", "ip_address": "215.209.206.190", "device_id": "e322169b-9987-4fcb-9c83-a18dd788ebea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028891", "timestamp": "2024-01-19T07:42:47", "amount": 36.79, "from_account": "A007102", "to_account": "A001303", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "200.73.185.1", "device_id": "5b7fa9ab-8af4-4432-b9af-891c54e11399", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028892", "timestamp": "2024-01-19T11:52:54", "amount": 720.31, "from_account": "A004149", "to_account": "A000691", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.97, "currency": "USD", "channel": "atm", "ip_address": "26.233.63.134", "device_id": "76535760-f8f5-424e-96f7-c4bf6370a9d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028893", "timestamp": "2024-03-14T17:42:40", "amount": 61.92, "from_account": "A003202", "to_account": "A001942", "tx_type": "payment", "description": "payment via pos", "fee": 0.63, "currency": "USD", "channel": "pos", "ip_address": "219.12.181.172", "device_id": "9da2f3aa-0d82-4cf6-9bfd-711eb3ba232f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028894", "timestamp": "2024-01-30T19:14:16", "amount": 10.39, "from_account": "A006584", "to_account": "A002958", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "58.145.132.178", "device_id": "4bfa1594-8d8b-4741-afd3-034ed90d9d27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028895", "timestamp": "2024-01-04T16:56:31", "amount": 75.06, "from_account": "A000661", "to_account": "A001990", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.77, "currency": "GBP", "channel": "branch", "ip_address": "183.109.95.42", "device_id": "f07f953b-d09c-4fc3-b3c8-9d0c1068477c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028896", "timestamp": "2024-01-04T11:06:45", "amount": 13.8, "from_account": "A005423", "to_account": "A001720", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "60.189.10.70", "device_id": "07c094b0-de53-4a1e-b980-4df4b7d632f0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028897", "timestamp": "2024-03-12T07:59:07", "amount": 850.44, "from_account": "A005722", "to_account": "A000407", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.29, "currency": "USD", "channel": "mobile", "ip_address": "113.53.208.27", "device_id": "36e7ed74-9242-4307-a439-bc0590d291ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028898", "timestamp": "2024-01-06T11:26:03", "amount": 30.48, "from_account": "A007545", "to_account": "A004197", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "173.146.175.215", "device_id": "56642a11-41da-484d-8b7f-e753bcb9c1ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028899", "timestamp": "2024-01-08T14:14:16", "amount": 71.93, "from_account": "A005200", "to_account": "A001171", "tx_type": "payment", "description": "payment via mobile", "fee": 0.45, "currency": "EUR", "channel": "mobile", "ip_address": "118.166.1.68", "device_id": "f5953fe5-024f-440f-a99b-8ba342f14a71", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028900", "timestamp": "2024-03-20T11:02:46", "amount": 23.55, "from_account": "A002445", "to_account": "A004506", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "GBP", "channel": "mobile", "ip_address": "61.30.37.102", "device_id": "008c91bb-c7bb-4050-a441-670dc33250d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028901", "timestamp": "2024-02-25T06:57:25", "amount": 16.37, "from_account": "A002851", "to_account": "A006372", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "212.63.155.2", "device_id": "b90f1cca-4eab-4fab-aa40-a60e6fe89acc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028902", "timestamp": "2024-02-19T10:33:48", "amount": 51.59, "from_account": "A006623", "to_account": "A000180", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "35.176.96.43", "device_id": "2a12fe77-e543-4c24-99bc-33f317374dde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028903", "timestamp": "2024-03-02T11:28:18", "amount": 82.17, "from_account": "A006194", "to_account": "A003554", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.24, "currency": "EUR", "channel": "pos", "ip_address": "204.55.103.140", "device_id": "605b852f-7141-4564-8118-5b609e2f8025", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028905", "timestamp": "2024-03-14T10:25:44", "amount": 75.32, "from_account": "A003609", "to_account": "A003019", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.12, "currency": "EUR", "channel": "branch", "ip_address": "181.125.176.157", "device_id": "f3cf2ff6-8c87-4be1-a63b-9d9da0c8ce7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028906", "timestamp": "2024-03-14T06:31:51", "amount": 97.66, "from_account": "A001838", "to_account": "A006666", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.49, "currency": "GBP", "channel": "branch", "ip_address": "77.33.148.77", "device_id": "82eac9e2-3f86-4565-a99d-c6cc63671ef5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028907", "timestamp": "2024-03-05T10:37:54", "amount": 574.7, "from_account": "A001662", "to_account": "A005370", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.55, "currency": "CAD", "channel": "mobile", "ip_address": "73.254.228.105", "device_id": "04f6e3ea-ac17-4331-aeb8-0e27bd80e572", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028908", "timestamp": "2024-02-12T09:39:12", "amount": 18.8, "from_account": "A004707", "to_account": "A001581", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "41.157.97.57", "device_id": "1c62712e-c410-467b-9414-b6540694318d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028909", "timestamp": "2024-03-07T09:06:53", "amount": 54.34, "from_account": "A006082", "to_account": "A006531", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.94, "currency": "CAD", "channel": "pos", "ip_address": "192.227.154.46", "device_id": "3f1d2bcf-901b-4be9-ac52-979df5925cfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028910", "timestamp": "2024-02-21T08:43:06", "amount": 42.46, "from_account": "A002428", "to_account": "A007312", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.66, "currency": "USD", "channel": "branch", "ip_address": "97.217.157.40", "device_id": "07cd7316-2615-4ce1-aae3-a600a6caddfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028911", "timestamp": "2024-03-30T13:19:03", "amount": 206.87, "from_account": "A006813", "to_account": "A000525", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.25, "currency": "USD", "channel": "pos", "ip_address": "169.100.36.62", "device_id": "543a3010-5d36-430d-b5e1-1e7688069ba6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028912", "timestamp": "2024-03-23T17:47:58", "amount": 439.48, "from_account": "A001934", "to_account": "A000599", "tx_type": "payment", "description": "payment via atm", "fee": 8.42, "currency": "EUR", "channel": "atm", "ip_address": "187.202.134.100", "device_id": "68e8d59a-9895-46b6-ab3c-8ba282df9867", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028913", "timestamp": "2024-02-28T14:10:52", "amount": 98.06, "from_account": "A003684", "to_account": "A006427", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.26, "currency": "CAD", "channel": "pos", "ip_address": "24.143.143.97", "device_id": "e5553d0a-cb54-4874-95c0-db861dde8575", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028914", "timestamp": "2024-01-13T10:45:55", "amount": 97.08, "from_account": "A000329", "to_account": "A002182", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.16, "currency": "CAD", "channel": "mobile", "ip_address": "121.161.170.1", "device_id": "ace9ff97-7acc-4360-ab9f-434a9bc8134f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028915", "timestamp": "2024-02-18T01:39:15", "amount": 59.54, "from_account": "A006893", "to_account": "A007092", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.83, "currency": "CAD", "channel": "mobile", "ip_address": "195.201.119.222", "device_id": "649742e2-11ea-43ec-9ebd-2339d3c1219b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028916", "timestamp": "2024-01-08T15:57:04", "amount": 40.52, "from_account": "A007067", "to_account": "A001115", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "214.1.186.164", "device_id": "320c6903-8aee-40d3-a48a-c9d39c2f7338", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028917", "timestamp": "2024-03-08T15:04:37", "amount": 50.16, "from_account": "A003801", "to_account": "A000348", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.97, "currency": "GBP", "channel": "atm", "ip_address": "178.154.155.225", "device_id": "b32c7832-b0ad-4ad3-ad6e-934e58dafba0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028918", "timestamp": "2024-03-12T01:16:53", "amount": 29.62, "from_account": "A003838", "to_account": "A000694", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "65.19.54.239", "device_id": "7ba8d4f5-3327-43c4-a76c-b6e8dbebc071", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028919", "timestamp": "2024-03-03T14:41:55", "amount": 90.99, "from_account": "A004226", "to_account": "A002740", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.31, "currency": "CAD", "channel": "mobile", "ip_address": "95.7.22.0", "device_id": "31ea3068-1340-496c-9aaf-eeb602493adf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028920", "timestamp": "2024-02-13T15:41:36", "amount": 31.17, "from_account": "A000316", "to_account": "A004556", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "162.51.45.254", "device_id": "98acf42b-99c7-4310-bb9f-b7af800e3eac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028921", "timestamp": "2024-01-20T06:14:40", "amount": 7.91, "from_account": "A006705", "to_account": "A000009", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "68.171.9.242", "device_id": "9d2420a6-d6d3-4302-9f45-c4ea173bd63b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028922", "timestamp": "2024-02-12T11:51:20", "amount": 89.96, "from_account": "A006079", "to_account": "A004795", "tx_type": "payment", "description": "payment via online", "fee": 1.15, "currency": "EUR", "channel": "online", "ip_address": "220.32.172.57", "device_id": "39b8604b-bc97-439f-a392-7981e7b32d33", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028923", "timestamp": "2024-03-04T08:41:16", "amount": 159.48, "from_account": "A002152", "to_account": "A006309", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.74, "currency": "CAD", "channel": "atm", "ip_address": "86.177.118.197", "device_id": "6cefcc4d-2e08-486b-96d3-1b4597731036", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028924", "timestamp": "2024-02-18T15:18:44", "amount": 10.56, "from_account": "A006115", "to_account": "A006749", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "163.176.201.60", "device_id": "68e396aa-659d-4f3d-99c7-6e7e812cc040", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028925", "timestamp": "2024-03-17T13:37:25", "amount": 239.61, "from_account": "A005816", "to_account": "A006169", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.92, "currency": "EUR", "channel": "pos", "ip_address": "91.27.220.227", "device_id": "1e7ad904-b88b-4d63-8bff-44f21464ba19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028926", "timestamp": "2024-03-22T10:18:24", "amount": 266.78, "from_account": "A006403", "to_account": "A001104", "tx_type": "deposit", "description": "deposit via online", "fee": 4.43, "currency": "USD", "channel": "online", "ip_address": "40.139.11.90", "device_id": "7f3a7144-fc92-4187-ae12-fee06a47c9c5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028927", "timestamp": "2024-03-17T00:34:56", "amount": 10.83, "from_account": "A007452", "to_account": "A003481", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "161.226.98.8", "device_id": "58a4ec05-100f-4b6a-b904-aca8286df581", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028928", "timestamp": "2024-01-04T13:15:36", "amount": 83.38, "from_account": "A003331", "to_account": "A002922", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.16, "currency": "CAD", "channel": "atm", "ip_address": "212.62.175.61", "device_id": "95522fb5-b2e9-411a-8d4c-0109f4946712", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028929", "timestamp": "2024-01-30T06:38:51", "amount": 87.22, "from_account": "A006917", "to_account": "A000444", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.1, "currency": "USD", "channel": "pos", "ip_address": "217.78.233.83", "device_id": "05b0f89e-9440-46dc-abc7-8955ccd75119", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028930", "timestamp": "2024-03-08T09:50:41", "amount": 40.48, "from_account": "A005501", "to_account": "A005649", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "102.128.223.214", "device_id": "27661a75-47e8-480f-80c6-6406688a1b4b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028931", "timestamp": "2024-03-10T14:52:32", "amount": 17.32, "from_account": "A003306", "to_account": "A003055", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "92.69.67.54", "device_id": "4b43f2c3-1efd-4f39-9034-63da646333b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028932", "timestamp": "2024-02-22T15:37:16", "amount": 21.47, "from_account": "A000882", "to_account": "A003841", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "138.63.78.161", "device_id": "08cff608-fb5c-4bf4-b480-2d81aed6b6c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028933", "timestamp": "2024-03-28T12:11:32", "amount": 83.61, "from_account": "A001024", "to_account": "A005469", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.78, "currency": "CAD", "channel": "mobile", "ip_address": "49.67.49.164", "device_id": "ba358b11-f9c8-44c7-8407-b3cdce3a15e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028934", "timestamp": "2024-02-24T10:58:32", "amount": 29.7, "from_account": "A004507", "to_account": "A000039", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.45, "currency": "CAD", "channel": "branch", "ip_address": "68.245.3.243", "device_id": "008c04f8-fdde-471e-9ce3-49d76aecb9d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028935", "timestamp": "2024-01-16T16:06:14", "amount": 85.58, "from_account": "A005446", "to_account": "A003242", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.03, "currency": "EUR", "channel": "branch", "ip_address": "145.28.149.194", "device_id": "689002d7-a890-4fe7-9226-fe8e63149345", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028936", "timestamp": "2024-02-03T08:44:37", "amount": 198.56, "from_account": "A003712", "to_account": "A000951", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.04, "currency": "CAD", "channel": "atm", "ip_address": "52.34.164.219", "device_id": "2e257344-f85b-441d-b100-c93e97d3b71d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028937", "timestamp": "2024-03-15T13:14:02", "amount": 6.87, "from_account": "A006440", "to_account": "A005673", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "33.254.185.108", "device_id": "4018c7a9-acdf-4f2b-8dd3-aada622b292c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028938", "timestamp": "2024-03-13T14:58:39", "amount": 222.31, "from_account": "A007426", "to_account": "A000445", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.47, "currency": "EUR", "channel": "branch", "ip_address": "187.90.36.155", "device_id": "0323dd97-14f2-48f1-9fb6-e6b142c5b57e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028939", "timestamp": "2024-02-14T14:40:29", "amount": 43.71, "from_account": "A000457", "to_account": "A003184", "tx_type": "purchase", "description": "purchase via online", "fee": 0.86, "currency": "USD", "channel": "online", "ip_address": "5.99.171.86", "device_id": "9a1d867f-2382-4da0-b889-1182200ccff8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028940", "timestamp": "2024-03-02T11:07:12", "amount": 82.7, "from_account": "A000469", "to_account": "A005639", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.53, "currency": "GBP", "channel": "mobile", "ip_address": "38.231.78.92", "device_id": "5eb7977e-3a91-4a43-8510-953c127e4a60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028941", "timestamp": "2024-03-25T06:00:10", "amount": 48.94, "from_account": "A002668", "to_account": "A000429", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "136.237.47.1", "device_id": "04b85c30-72ac-4985-af7c-c1febf47142d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028942", "timestamp": "2024-01-27T09:19:44", "amount": 66.57, "from_account": "A000652", "to_account": "A001767", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.28, "currency": "GBP", "channel": "pos", "ip_address": "114.199.8.195", "device_id": "f516a552-2b1b-4b9e-b7df-842d2e1ef9ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028943", "timestamp": "2024-01-06T07:03:16", "amount": 457.15, "from_account": "A003383", "to_account": "A006940", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.3, "currency": "USD", "channel": "online", "ip_address": "141.58.126.41", "device_id": "4a03e41e-94ac-4f33-95bf-6e812da66199", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028944", "timestamp": "2024-02-05T08:06:14", "amount": 48.05, "from_account": "A005516", "to_account": "A007472", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "171.7.204.244", "device_id": "12fd3ad3-bfc6-43ea-a09e-4860516ad7bb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028945", "timestamp": "2024-02-15T14:19:44", "amount": 35.48, "from_account": "A003302", "to_account": "A002765", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "65.171.20.149", "device_id": "a073d310-ee20-4ac3-b032-74bee9794a5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028947", "timestamp": "2024-03-27T07:07:48", "amount": 882.58, "from_account": "A006518", "to_account": "A007334", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.77, "currency": "USD", "channel": "atm", "ip_address": "6.32.75.31", "device_id": "fa753f6f-f6fe-4497-8a39-8f5c16b75884", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028948", "timestamp": "2024-03-29T05:58:33", "amount": 22.11, "from_account": "A000353", "to_account": "A000866", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "138.54.156.130", "device_id": "b8141c0d-4864-47c6-ac85-bf0fbdeef119", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028950", "timestamp": "2024-03-17T17:03:20", "amount": 91.99, "from_account": "A004222", "to_account": "A004460", "tx_type": "transfer", "description": "transfer via online", "fee": 1.43, "currency": "USD", "channel": "online", "ip_address": "102.18.154.105", "device_id": "87cf129b-54fa-4b77-971f-611d27d790b3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028952", "timestamp": "2024-02-29T04:08:06", "amount": 85.89, "from_account": "A003277", "to_account": "A005181", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.28, "currency": "EUR", "channel": "mobile", "ip_address": "33.202.223.106", "device_id": "476af420-97ec-4026-867c-35d2feb91dd4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028953", "timestamp": "2024-03-14T11:08:55", "amount": 27.56, "from_account": "A006342", "to_account": "A001171", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "213.112.64.7", "device_id": "3220e016-6e95-40c5-a0b2-51da16cbf461", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028954", "timestamp": "2024-01-25T14:24:57", "amount": 9.25, "from_account": "A004454", "to_account": "A003441", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "59.255.212.246", "device_id": "2acb8663-3681-4e0e-88fa-c3fc1d7c07b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028955", "timestamp": "2024-01-18T08:06:00", "amount": 691.66, "from_account": "A005046", "to_account": "A002278", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.82, "currency": "EUR", "channel": "pos", "ip_address": "1.212.128.151", "device_id": "cd23d50a-0fb8-42ec-9a3a-afc320af1ead", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028956", "timestamp": "2024-01-03T08:21:03", "amount": 572.1, "from_account": "A001564", "to_account": "A000160", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.63, "currency": "CAD", "channel": "pos", "ip_address": "185.247.120.205", "device_id": "02d59710-5164-4330-b7fe-17f89a992c0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028957", "timestamp": "2024-01-23T09:42:25", "amount": 20.67, "from_account": "A000194", "to_account": "A001022", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "USD", "channel": "online", "ip_address": "88.121.58.97", "device_id": "8540d8c0-4048-4952-ad52-e5d63fb0ac01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028958", "timestamp": "2024-02-05T20:38:35", "amount": 10.87, "from_account": "A001792", "to_account": "A003005", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "99.154.187.250", "device_id": "85cbc736-7c93-475a-b22a-a8ee41060a2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028959", "timestamp": "2024-02-26T02:09:31", "amount": 43.93, "from_account": "A000997", "to_account": "A000961", "tx_type": "deposit", "description": "deposit via online", "fee": 0.42, "currency": "USD", "channel": "online", "ip_address": "47.49.177.26", "device_id": "6f5bb976-991c-4cc3-b8dd-aec2fc6bfd6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028960", "timestamp": "2024-03-12T08:13:33", "amount": 58.3, "from_account": "A005120", "to_account": "A001932", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "135.117.64.225", "device_id": "c164f7da-be1e-4838-869f-aa7ad053d65d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028961", "timestamp": "2024-03-09T13:23:49", "amount": 76.23, "from_account": "A005264", "to_account": "A003419", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.63, "currency": "GBP", "channel": "branch", "ip_address": "185.212.49.57", "device_id": "bd560b65-1d2f-4069-be77-e3dbc465c235", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028962", "timestamp": "2024-03-02T13:52:17", "amount": 69.26, "from_account": "A002357", "to_account": "A002186", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "36.26.174.96", "device_id": "5435c7a3-64d7-41dc-bcb1-35ec25ba3f0e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028963", "timestamp": "2024-03-10T11:27:50", "amount": 29.02, "from_account": "A000361", "to_account": "A002283", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "56.25.128.21", "device_id": "5c5b2ffd-644f-4d60-9edb-9eab138fab05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028964", "timestamp": "2024-03-22T12:37:50", "amount": 10.28, "from_account": "A006296", "to_account": "A000121", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "7.27.185.229", "device_id": "9172ae86-f8a8-476a-b5db-296158f4a66c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028966", "timestamp": "2024-01-31T19:15:29", "amount": 74.88, "from_account": "A001092", "to_account": "A005952", "tx_type": "transfer", "description": "transfer via online", "fee": 1.07, "currency": "GBP", "channel": "online", "ip_address": "84.23.39.43", "device_id": "5223d21b-5dd2-429d-a149-59d38d08df7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028967", "timestamp": "2024-02-25T19:01:45", "amount": 20.37, "from_account": "A007274", "to_account": "A002134", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "19.104.128.156", "device_id": "e847d08a-208b-497c-8000-ab7e8b82215b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028968", "timestamp": "2024-02-23T09:13:48", "amount": 33.02, "from_account": "A005499", "to_account": "A005171", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "61.187.24.152", "device_id": "c38541e7-6e1a-4664-8d33-18460438b60c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028969", "timestamp": "2024-03-16T10:04:58", "amount": 27.54, "from_account": "A006880", "to_account": "A000865", "tx_type": "payment", "description": "payment via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "87.108.157.106", "device_id": "475ee26b-37a1-4f5f-abde-6934afc2ba86", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028970", "timestamp": "2024-01-31T09:17:14", "amount": 9.35, "from_account": "A001444", "to_account": "A003387", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "130.10.163.58", "device_id": "add7a90c-8734-49b3-bbba-0ebb5455bc47", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028971", "timestamp": "2024-02-05T10:01:59", "amount": 62.67, "from_account": "A001578", "to_account": "A004034", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "78.103.4.235", "device_id": "dae23ddd-0130-4409-9070-526edc546148", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028972", "timestamp": "2024-02-13T23:34:39", "amount": 455.91, "from_account": "A003609", "to_account": "A001451", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.29, "currency": "USD", "channel": "pos", "ip_address": "77.21.49.199", "device_id": "c7cb1be3-b524-4c5e-b79b-832d42caa78e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028973", "timestamp": "2024-01-30T20:50:12", "amount": 464.38, "from_account": "A000963", "to_account": "A000174", "tx_type": "payment", "description": "payment via online", "fee": 5.43, "currency": "CAD", "channel": "online", "ip_address": "5.235.50.116", "device_id": "b6eedfa0-82da-45c1-822b-b1fe14c562a5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028974", "timestamp": "2024-02-14T11:48:37", "amount": 57.4, "from_account": "A006423", "to_account": "A000713", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "102.53.152.251", "device_id": "b538262a-a0ad-46c8-b015-a23481ebde2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028975", "timestamp": "2024-02-08T19:42:47", "amount": 81.98, "from_account": "A004689", "to_account": "A000581", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.22, "currency": "EUR", "channel": "pos", "ip_address": "215.35.253.68", "device_id": "7885d619-a40c-41ef-9667-4de64f3c916f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028976", "timestamp": "2024-01-04T14:58:01", "amount": 664.19, "from_account": "A001674", "to_account": "A001663", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.82, "currency": "GBP", "channel": "branch", "ip_address": "178.249.162.172", "device_id": "b496829e-b866-4eff-b188-63b3f71db42d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028977", "timestamp": "2024-01-14T07:52:08", "amount": 88.51, "from_account": "A002774", "to_account": "A003928", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "104.52.74.17", "device_id": "4702b649-76d7-4d66-973c-76f961b3eb9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028978", "timestamp": "2024-03-14T13:32:57", "amount": 44.37, "from_account": "A007189", "to_account": "A005357", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "147.246.97.85", "device_id": "b3ea734e-f8b8-409b-a878-0ce7097ff88f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028979", "timestamp": "2024-03-29T09:18:38", "amount": 852.25, "from_account": "A001147", "to_account": "A001230", "tx_type": "payment", "description": "payment via mobile", "fee": 15.33, "currency": "GBP", "channel": "mobile", "ip_address": "50.182.63.49", "device_id": "9aee5d6b-5ce9-4731-99af-2e3796a34f1e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028980", "timestamp": "2024-03-29T16:33:38", "amount": 1301.57, "from_account": "A004323", "to_account": "A005520", "tx_type": "purchase", "description": "purchase via online", "fee": 19.86, "currency": "CAD", "channel": "online", "ip_address": "214.49.47.40", "device_id": "443f9ab9-5066-47ef-9ee0-367c134180c6", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028981", "timestamp": "2024-01-14T11:11:16", "amount": 10.38, "from_account": "A002328", "to_account": "A003960", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "108.202.4.225", "device_id": "e19ab5d2-1e17-41a6-97ea-51110ac92065", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028982", "timestamp": "2024-03-12T05:57:09", "amount": 40.43, "from_account": "A005088", "to_account": "A005259", "tx_type": "payment", "description": "payment via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "33.214.123.13", "device_id": "6e223c49-ddcf-4c47-812b-dbee8ff5328b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028984", "timestamp": "2024-02-05T11:49:18", "amount": 88.51, "from_account": "A001446", "to_account": "A005889", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "41.239.179.20", "device_id": "d857a415-af23-4520-96a3-4726dc212523", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028985", "timestamp": "2024-01-25T09:55:48", "amount": 23.62, "from_account": "A005177", "to_account": "A003405", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "67.248.4.222", "device_id": "f2ad591e-981c-4a47-9180-349748d72232", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028986", "timestamp": "2024-01-01T17:58:10", "amount": 66.77, "from_account": "A006304", "to_account": "A000797", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.91, "currency": "EUR", "channel": "branch", "ip_address": "113.220.33.235", "device_id": "dd094a7b-a34b-4eb8-af93-baa1f0b4d825", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028987", "timestamp": "2024-03-09T11:32:51", "amount": 702.09, "from_account": "A006469", "to_account": "A007327", "tx_type": "transfer", "description": "transfer via online", "fee": 11.4, "currency": "USD", "channel": "online", "ip_address": "1.77.132.199", "device_id": "2bce810a-7f08-478f-8146-d398128b4460", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028988", "timestamp": "2024-03-21T13:56:55", "amount": 25.76, "from_account": "A004766", "to_account": "A005852", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "90.131.89.183", "device_id": "ff2bf6cf-4fdf-4fba-bc9c-4cc8948fb0f9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028989", "timestamp": "2024-03-29T23:00:22", "amount": 7.02, "from_account": "A003781", "to_account": "A000099", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "21.53.87.75", "device_id": "178e77e3-dadb-4b22-9131-3cb97a65a26d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028990", "timestamp": "2024-03-13T06:41:50", "amount": 23.34, "from_account": "A002462", "to_account": "A004235", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "21.248.30.131", "device_id": "54a32259-d647-4b54-81b8-ef06460aa153", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028991", "timestamp": "2024-01-17T09:56:10", "amount": 186.84, "from_account": "A001871", "to_account": "A006804", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.44, "currency": "CAD", "channel": "branch", "ip_address": "95.196.114.170", "device_id": "f42e3064-880e-4b6c-b243-184f9748bca3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028992", "timestamp": "2024-02-27T02:25:06", "amount": 27.7, "from_account": "A007203", "to_account": "A002194", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.45, "currency": "CAD", "channel": "branch", "ip_address": "57.7.156.93", "device_id": "5d79726a-584b-4a93-a044-1947765d252c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028993", "timestamp": "2024-01-03T07:25:40", "amount": 12.17, "from_account": "A001566", "to_account": "A001687", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "143.227.118.128", "device_id": "99856924-2172-41e0-98c5-89c30a3280fd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028995", "timestamp": "2024-02-29T16:36:38", "amount": 180.32, "from_account": "A002444", "to_account": "A003639", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.03, "currency": "CAD", "channel": "mobile", "ip_address": "63.184.129.69", "device_id": "018b90b5-c113-49e0-8e03-8cc460a678b2", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00028996", "timestamp": "2024-02-11T10:52:22", "amount": 3.4, "from_account": "A003831", "to_account": "A002164", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "48.9.150.138", "device_id": "79c75157-2420-4407-8d1c-e1275a2758af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028997", "timestamp": "2024-02-12T12:59:23", "amount": 60.41, "from_account": "A002339", "to_account": "A003239", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.64, "currency": "EUR", "channel": "pos", "ip_address": "212.97.187.99", "device_id": "1d49e4e5-c195-41d7-baea-6a1a59843e49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028998", "timestamp": "2024-03-22T15:20:39", "amount": 131.77, "from_account": "A001858", "to_account": "A003570", "tx_type": "payment", "description": "payment via atm", "fee": 2.62, "currency": "EUR", "channel": "atm", "ip_address": "217.46.227.143", "device_id": "c0ff949b-5c92-4868-a3af-4b7c09728e68", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00028999", "timestamp": "2024-03-05T16:07:20", "amount": 10.54, "from_account": "A005189", "to_account": "A006300", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "49.173.127.198", "device_id": "ee7ca5fd-0443-49f5-9b5a-c957a9ae623c", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029000", "timestamp": "2024-02-16T11:25:25", "amount": 44.98, "from_account": "A003600", "to_account": "A006121", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "135.66.29.138", "device_id": "0da4ca5d-4ed3-4de1-9412-09a6d4cac218", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029001", "timestamp": "2024-02-10T12:38:18", "amount": 40.56, "from_account": "A002313", "to_account": "A001776", "tx_type": "payment", "description": "payment via pos", "fee": 0.63, "currency": "CAD", "channel": "pos", "ip_address": "24.28.169.99", "device_id": "826e0384-0bf8-49ed-ad14-1d70b5067796", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029002", "timestamp": "2024-03-05T15:15:03", "amount": 9.21, "from_account": "A001946", "to_account": "A005776", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "64.33.74.145", "device_id": "ac118cb3-3439-4ec8-8981-61aca5009b4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029003", "timestamp": "2024-03-26T16:17:16", "amount": 86.58, "from_account": "A003526", "to_account": "A004941", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "EUR", "channel": "mobile", "ip_address": "16.9.5.89", "device_id": "5686f235-a7a5-4676-9754-8bc79a192193", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029005", "timestamp": "2024-03-05T12:03:39", "amount": 57.02, "from_account": "A006040", "to_account": "A005137", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.0, "currency": "EUR", "channel": "atm", "ip_address": "102.245.43.13", "device_id": "4fe713a2-f512-4b24-a1c0-d25a0b0df50f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029006", "timestamp": "2024-02-19T09:15:16", "amount": 22.95, "from_account": "A004475", "to_account": "A002495", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "168.212.41.117", "device_id": "dc325198-57c6-4739-80f6-f93c7f148464", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029007", "timestamp": "2024-02-07T12:54:42", "amount": 37.87, "from_account": "A005938", "to_account": "A003928", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "173.196.2.158", "device_id": "574f4af9-3150-46b2-9f6e-03875d961185", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029008", "timestamp": "2024-03-31T12:04:51", "amount": 3.11, "from_account": "A006378", "to_account": "A005049", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "9.92.28.55", "device_id": "930136da-2936-426b-97b0-bc7377b5a166", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029009", "timestamp": "2024-03-24T09:11:33", "amount": 99.61, "from_account": "A006351", "to_account": "A006914", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "137.218.169.105", "device_id": "7f2dc347-16f9-497e-8d8e-5f018847794c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029010", "timestamp": "2024-02-24T10:44:51", "amount": 46.21, "from_account": "A000283", "to_account": "A006108", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "174.67.238.248", "device_id": "d9dc976c-d66c-47d2-9ad3-5e906b650241", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029011", "timestamp": "2024-01-10T16:03:01", "amount": 26.6, "from_account": "A000519", "to_account": "A004508", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "75.42.156.218", "device_id": "3aa61cd4-66c9-4f33-a7cf-e13ffcb17d8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029012", "timestamp": "2024-02-20T14:40:36", "amount": 6825.49, "from_account": "A003730", "to_account": "A000017", "tx_type": "purchase", "description": "purchase via pos", "fee": 102.77, "currency": "GBP", "channel": "pos", "ip_address": "136.109.235.23", "device_id": "7e21e31b-5669-4b4a-b54a-c5972fccc84d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029013", "timestamp": "2024-01-06T21:52:48", "amount": 515.83, "from_account": "A001715", "to_account": "A003958", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.89, "currency": "GBP", "channel": "atm", "ip_address": "185.111.185.62", "device_id": "da4c7cff-84fd-4ed9-8979-aba57e794826", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029014", "timestamp": "2024-02-13T08:10:57", "amount": 66.38, "from_account": "A000236", "to_account": "A000423", "tx_type": "payment", "description": "payment via mobile", "fee": 1.03, "currency": "USD", "channel": "mobile", "ip_address": "169.101.212.159", "device_id": "5efcdefa-f652-4417-bf70-4d8b774197e3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029015", "timestamp": "2024-01-22T09:00:13", "amount": 62.96, "from_account": "A006598", "to_account": "A004575", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.49, "currency": "USD", "channel": "branch", "ip_address": "148.234.30.213", "device_id": "01ad422a-c072-4f58-b973-59704cb7a744", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029016", "timestamp": "2024-02-22T08:47:01", "amount": 735.91, "from_account": "A005395", "to_account": "A000780", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 13.51, "currency": "USD", "channel": "online", "ip_address": "90.157.130.153", "device_id": "d5effd73-63c0-47ef-bcba-24d5b153507a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029017", "timestamp": "2024-03-14T09:57:09", "amount": 2.93, "from_account": "A005600", "to_account": "A004080", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "168.241.54.193", "device_id": "9b99ec1b-8334-4c86-8224-26846c68e0b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029018", "timestamp": "2024-02-04T06:41:00", "amount": 752.19, "from_account": "A001139", "to_account": "A004949", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 14.25, "currency": "CAD", "channel": "online", "ip_address": "203.85.227.218", "device_id": "2fa69800-928d-4ed7-a7c3-abed866fd126", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029019", "timestamp": "2024-03-30T08:29:43", "amount": 149.33, "from_account": "A002351", "to_account": "A002616", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.26, "currency": "USD", "channel": "mobile", "ip_address": "78.43.158.4", "device_id": "938c4710-8f81-4aae-b939-c5ac337210a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029020", "timestamp": "2024-03-13T03:17:50", "amount": 975.42, "from_account": "A006783", "to_account": "A001456", "tx_type": "purchase", "description": "purchase via branch", "fee": 13.33, "currency": "GBP", "channel": "branch", "ip_address": "31.140.243.232", "device_id": "a11aa92f-6995-4b8d-86c9-e1f9a9694fa6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029021", "timestamp": "2024-01-23T16:16:52", "amount": 97.58, "from_account": "A003291", "to_account": "A005095", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.91, "currency": "USD", "channel": "branch", "ip_address": "134.188.241.220", "device_id": "60a659a5-8d6e-4ca1-acf7-152206b410c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029022", "timestamp": "2024-02-04T20:54:10", "amount": 83.99, "from_account": "A000554", "to_account": "A002322", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.26, "currency": "EUR", "channel": "atm", "ip_address": "150.212.32.14", "device_id": "71e73a81-916e-4c2d-ab52-b3d56938b023", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029023", "timestamp": "2024-03-24T10:55:35", "amount": 79.62, "from_account": "A007409", "to_account": "A001518", "tx_type": "deposit", "description": "deposit via online", "fee": 1.18, "currency": "CAD", "channel": "online", "ip_address": "22.247.95.207", "device_id": "24585ba7-ba4f-4073-a2de-53f6d09210b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029024", "timestamp": "2024-01-10T10:12:12", "amount": 92.06, "from_account": "A006741", "to_account": "A001096", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "106.151.142.99", "device_id": "7186c87e-07fc-446a-9772-994a87186050", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029025", "timestamp": "2024-01-22T13:58:34", "amount": 55.88, "from_account": "A006423", "to_account": "A000672", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.92, "currency": "USD", "channel": "mobile", "ip_address": "122.192.239.142", "device_id": "e1d8a73d-c4b8-44bd-bf14-43d5003febea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029026", "timestamp": "2024-02-15T18:40:45", "amount": 73.99, "from_account": "A001793", "to_account": "A001482", "tx_type": "payment", "description": "payment via atm", "fee": 1.28, "currency": "CAD", "channel": "atm", "ip_address": "21.168.241.38", "device_id": "b98b2e78-52e6-4425-a450-4a52cb212905", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029027", "timestamp": "2024-02-17T13:02:40", "amount": 81.88, "from_account": "A006205", "to_account": "A004614", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.42, "currency": "USD", "channel": "pos", "ip_address": "70.74.18.23", "device_id": "75e1e9c1-1b07-4b5e-9c10-536579abf635", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029028", "timestamp": "2024-01-17T17:05:30", "amount": 97.76, "from_account": "A002297", "to_account": "A004439", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.73, "currency": "CAD", "channel": "pos", "ip_address": "60.56.130.58", "device_id": "06a1141c-1ad8-411b-83fe-e2401e17c18c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029029", "timestamp": "2024-01-13T13:22:44", "amount": 206.45, "from_account": "A000005", "to_account": "A000408", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.32, "currency": "CAD", "channel": "online", "ip_address": "21.179.102.220", "device_id": "21324f67-2720-4689-8ae6-278d38c1894f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029030", "timestamp": "2024-02-20T11:41:38", "amount": 26.11, "from_account": "A002938", "to_account": "A007032", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "30.2.187.13", "device_id": "ccec96c0-631e-4d0a-a666-bdf286b9a1c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029031", "timestamp": "2024-01-28T11:32:47", "amount": 84.94, "from_account": "A004729", "to_account": "A003146", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "166.3.225.49", "device_id": "9f822969-3062-4351-a92f-5cc9178185e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029032", "timestamp": "2024-02-05T10:08:18", "amount": 81.51, "from_account": "A001654", "to_account": "A005978", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.92, "currency": "GBP", "channel": "mobile", "ip_address": "77.186.191.173", "device_id": "7dd04355-f1a3-4ce5-8757-4902864e2160", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029033", "timestamp": "2024-02-09T11:48:13", "amount": 43.52, "from_account": "A003821", "to_account": "A006453", "tx_type": "payment", "description": "payment via atm", "fee": 0.74, "currency": "CAD", "channel": "atm", "ip_address": "176.21.164.133", "device_id": "660ce5a3-2f3d-44e3-b1a5-8e3987cac0d4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029034", "timestamp": "2024-01-08T17:29:12", "amount": 42.18, "from_account": "A002549", "to_account": "A006379", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "USD", "channel": "online", "ip_address": "106.33.137.82", "device_id": "8d9560f8-6d88-47e1-961e-c5af8e47406d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029035", "timestamp": "2024-02-24T04:44:10", "amount": 95.93, "from_account": "A003581", "to_account": "A004109", "tx_type": "transfer", "description": "transfer via online", "fee": 1.39, "currency": "GBP", "channel": "online", "ip_address": "108.208.33.137", "device_id": "236a5ea1-45e8-40f1-958c-6d5f9cc00c0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029036", "timestamp": "2024-01-20T14:37:55", "amount": 14.4, "from_account": "A004293", "to_account": "A003891", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "150.199.2.76", "device_id": "39992f6f-afd7-45ce-8a5c-5e05e73f72c9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029037", "timestamp": "2024-03-28T10:57:23", "amount": 31.52, "from_account": "A004976", "to_account": "A000416", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "71.171.0.38", "device_id": "ef5e5574-8b67-49cc-8bc4-c0727b891e66", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029038", "timestamp": "2024-01-27T10:45:28", "amount": 92.74, "from_account": "A002707", "to_account": "A006256", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.96, "currency": "EUR", "channel": "atm", "ip_address": "101.119.198.251", "device_id": "6f9c19d8-51da-47a4-9985-09d63be7b13a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029039", "timestamp": "2024-02-28T15:24:31", "amount": 55.6, "from_account": "A003420", "to_account": "A004759", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "223.202.225.90", "device_id": "a1bf7669-bf5e-4d1e-bd16-19fd85a12e83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029040", "timestamp": "2024-03-21T03:01:49", "amount": 1.75, "from_account": "A001132", "to_account": "A001213", "tx_type": "payment", "description": "payment via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "32.149.15.106", "device_id": "e1f5ff35-300b-4300-b22f-f411f464786e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029041", "timestamp": "2024-01-04T16:29:00", "amount": 35.72, "from_account": "A002410", "to_account": "A006581", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "76.129.182.126", "device_id": "b24c4c38-e8cc-49c9-ae89-d8fc84a236aa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029042", "timestamp": "2024-03-20T13:18:29", "amount": 8.63, "from_account": "A004820", "to_account": "A002214", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "202.152.234.68", "device_id": "dc92136c-5916-4191-8c55-64efdd1bd8f7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029043", "timestamp": "2024-03-22T11:33:26", "amount": 89.2, "from_account": "A005999", "to_account": "A004561", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.05, "currency": "USD", "channel": "online", "ip_address": "152.205.4.171", "device_id": "eab15126-39ca-4a67-883c-b632397f4595", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029044", "timestamp": "2024-01-06T09:48:36", "amount": 14.71, "from_account": "A001805", "to_account": "A006866", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "217.152.163.40", "device_id": "c12beddc-d009-4f29-b9d0-98efe506465f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029045", "timestamp": "2024-02-04T09:48:08", "amount": 796.24, "from_account": "A006668", "to_account": "A006377", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.12, "currency": "GBP", "channel": "mobile", "ip_address": "178.228.108.200", "device_id": "735e529f-f4ff-478d-af69-5950157c5080", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029046", "timestamp": "2024-03-19T11:46:46", "amount": 956.24, "from_account": "A002026", "to_account": "A001694", "tx_type": "payment", "description": "payment via pos", "fee": 15.36, "currency": "EUR", "channel": "pos", "ip_address": "139.90.248.248", "device_id": "aa7d744f-163a-467a-aa5f-45e15289c7c8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029047", "timestamp": "2024-03-01T11:21:54", "amount": 68.3, "from_account": "A004822", "to_account": "A007110", "tx_type": "transfer", "description": "transfer via online", "fee": 0.95, "currency": "USD", "channel": "online", "ip_address": "24.245.62.12", "device_id": "169493bc-ba26-4291-9354-ef442f2119d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029050", "timestamp": "2024-01-15T13:51:37", "amount": 97.61, "from_account": "A002472", "to_account": "A003055", "tx_type": "payment", "description": "payment via mobile", "fee": 1.26, "currency": "USD", "channel": "mobile", "ip_address": "117.109.69.118", "device_id": "db56f639-2904-4d83-929f-aea6ee64960a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029051", "timestamp": "2024-02-12T15:18:44", "amount": 30.83, "from_account": "A001815", "to_account": "A005289", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "177.3.113.185", "device_id": "cffe1c52-8702-4e52-ab0c-be85400b0cb9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029052", "timestamp": "2024-03-25T08:08:15", "amount": 88.49, "from_account": "A006193", "to_account": "A002133", "tx_type": "transfer", "description": "transfer via online", "fee": 0.71, "currency": "EUR", "channel": "online", "ip_address": "119.6.213.102", "device_id": "4189dd3f-9140-4daf-81e8-e57445c37e9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029053", "timestamp": "2024-02-27T17:47:09", "amount": 252.05, "from_account": "A003468", "to_account": "A001939", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.35, "currency": "CAD", "channel": "atm", "ip_address": "109.202.247.254", "device_id": "f05b464c-e01b-4dea-b93e-e73e302ed327", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029054", "timestamp": "2024-01-10T14:49:49", "amount": 96.44, "from_account": "A001861", "to_account": "A004647", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "200.53.30.254", "device_id": "1c981e16-1965-4681-ab53-25d4a7afefd7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029055", "timestamp": "2024-01-05T12:12:39", "amount": 55.03, "from_account": "A003740", "to_account": "A004036", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "136.106.238.176", "device_id": "2c624429-a136-4900-8de8-03143468437a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029056", "timestamp": "2024-01-27T11:41:27", "amount": 44.65, "from_account": "A003107", "to_account": "A003673", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "121.209.58.231", "device_id": "a4178cf6-0def-467a-92bc-55bc0fcd7c3f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029057", "timestamp": "2024-02-07T23:08:01", "amount": 95.72, "from_account": "A000152", "to_account": "A004050", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "20.144.153.31", "device_id": "d84dc1a6-088e-45db-b447-098ca49d2d13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029058", "timestamp": "2024-02-16T12:59:25", "amount": 3414.28, "from_account": "A004964", "to_account": "A001046", "tx_type": "purchase", "description": "purchase via atm", "fee": 13.54, "currency": "GBP", "channel": "atm", "ip_address": "142.166.249.161", "device_id": "0eb0aa01-a960-42cc-a55f-b9cb8c98098f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029059", "timestamp": "2024-01-12T16:43:05", "amount": 35.16, "from_account": "A003480", "to_account": "A003096", "tx_type": "deposit", "description": "deposit via online", "fee": 0.59, "currency": "USD", "channel": "online", "ip_address": "120.240.250.227", "device_id": "e5f4ca49-f8bb-425b-9cb1-0b6d9599af63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029060", "timestamp": "2024-01-26T14:42:28", "amount": 41.24, "from_account": "A003188", "to_account": "A005685", "tx_type": "payment", "description": "payment via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "96.44.167.124", "device_id": "90bd007f-2a60-4b98-a1ac-1da89faca27f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029061", "timestamp": "2024-02-08T08:52:16", "amount": 37.09, "from_account": "A003178", "to_account": "A002181", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "84.187.104.177", "device_id": "87c193cd-8459-46bd-a947-44df06b77acb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029063", "timestamp": "2024-01-17T11:01:11", "amount": 440.39, "from_account": "A003509", "to_account": "A003644", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.33, "currency": "CAD", "channel": "branch", "ip_address": "180.115.81.156", "device_id": "2bea74e3-a20d-4166-875f-816f44701091", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029065", "timestamp": "2024-01-11T10:19:00", "amount": 258.98, "from_account": "A000939", "to_account": "A003590", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.8, "currency": "EUR", "channel": "pos", "ip_address": "43.236.228.8", "device_id": "be2804ec-d63e-4c01-9a91-9162de5a8408", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029066", "timestamp": "2024-02-09T14:52:45", "amount": 799.78, "from_account": "A003264", "to_account": "A001028", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.8, "currency": "USD", "channel": "pos", "ip_address": "192.217.174.163", "device_id": "0cf89e20-25c3-4f9a-999a-9ba441acb813", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029067", "timestamp": "2024-03-31T10:06:04", "amount": 16.07, "from_account": "A003217", "to_account": "A002085", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "209.209.152.111", "device_id": "3dae0809-6d38-4187-838b-21b94c1577b1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029069", "timestamp": "2024-02-22T13:54:33", "amount": 807.19, "from_account": "A003947", "to_account": "A003488", "tx_type": "payment", "description": "payment via online", "fee": 15.11, "currency": "CAD", "channel": "online", "ip_address": "161.64.66.84", "device_id": "d0d1f157-0d18-45e6-800d-fecd0cd136f3", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029070", "timestamp": "2024-02-10T18:11:10", "amount": 117.88, "from_account": "A005978", "to_account": "A001206", "tx_type": "payment", "description": "payment via atm", "fee": 1.88, "currency": "USD", "channel": "atm", "ip_address": "102.187.242.171", "device_id": "0d185d23-5190-4c01-85b7-f81b7c8d2263", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029071", "timestamp": "2024-02-23T10:03:45", "amount": 20.37, "from_account": "A006639", "to_account": "A003516", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "121.175.219.51", "device_id": "f09b9d77-75b3-4532-a812-100549577ad2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029072", "timestamp": "2024-03-26T15:47:19", "amount": 399.01, "from_account": "A002063", "to_account": "A005546", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.31, "currency": "USD", "channel": "pos", "ip_address": "218.193.27.221", "device_id": "afe27186-5525-4882-8350-51da3d6f6610", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029073", "timestamp": "2024-01-27T10:04:55", "amount": 22.94, "from_account": "A004098", "to_account": "A006624", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "126.128.124.57", "device_id": "fd391f2f-908d-44a9-820e-d1ad79f766ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029074", "timestamp": "2024-02-26T13:35:40", "amount": 52.24, "from_account": "A004241", "to_account": "A002791", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.0, "currency": "CAD", "channel": "pos", "ip_address": "215.139.89.244", "device_id": "4e3bca13-474a-4608-aefe-f5da5e905ab1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029075", "timestamp": "2024-03-02T19:09:29", "amount": 13.96, "from_account": "A000336", "to_account": "A005703", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "20.138.60.173", "device_id": "9914eb43-99c8-4ede-994a-93f5bfbf9c11", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029076", "timestamp": "2024-01-02T18:28:45", "amount": 36.87, "from_account": "A000258", "to_account": "A004798", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.49, "currency": "GBP", "channel": "online", "ip_address": "214.56.186.99", "device_id": "7fb26591-1d23-4cd3-8a8a-520c2f41d6d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029077", "timestamp": "2024-03-02T10:16:01", "amount": 73.18, "from_account": "A006243", "to_account": "A007491", "tx_type": "deposit", "description": "deposit via online", "fee": 0.74, "currency": "EUR", "channel": "online", "ip_address": "69.16.27.204", "device_id": "384d99d1-7926-404f-b4f0-582ad76ecc6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029078", "timestamp": "2024-01-20T05:13:25", "amount": 75.05, "from_account": "A005847", "to_account": "A001162", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.35, "currency": "EUR", "channel": "branch", "ip_address": "64.17.16.197", "device_id": "95473af6-a8bc-471f-be07-a27719a91dd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029079", "timestamp": "2024-03-25T12:12:57", "amount": 360.93, "from_account": "A002612", "to_account": "A006625", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.82, "currency": "CAD", "channel": "atm", "ip_address": "102.151.124.170", "device_id": "b05e46f4-b468-428e-803e-0c5f35e0e365", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029080", "timestamp": "2024-01-10T15:41:53", "amount": 60.63, "from_account": "A001343", "to_account": "A003792", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.08, "currency": "CAD", "channel": "mobile", "ip_address": "149.231.13.196", "device_id": "62c8c359-b76f-46d9-8e07-139e90f04fc7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029081", "timestamp": "2024-03-31T13:06:44", "amount": 99.6, "from_account": "A001260", "to_account": "A003405", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "149.128.237.114", "device_id": "197cab5e-a7ec-4c75-aedf-f2e98790bccc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029082", "timestamp": "2024-02-08T10:51:46", "amount": 7013.08, "from_account": "A004630", "to_account": "A001206", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 15.55, "currency": "GBP", "channel": "online", "ip_address": "55.9.84.196", "device_id": "8eab8355-03b3-4bc2-8201-0931169f8ecb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029083", "timestamp": "2024-02-21T11:29:08", "amount": 99.31, "from_account": "A002081", "to_account": "A005481", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "123.137.147.238", "device_id": "504d2f45-9739-4caf-8b4c-8a531ee0630f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029084", "timestamp": "2024-03-19T09:07:48", "amount": 1611.08, "from_account": "A000770", "to_account": "A003129", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 25.02, "currency": "USD", "channel": "atm", "ip_address": "5.59.191.61", "device_id": "c51e8b78-d6bf-4afe-8b20-a3f31a333ee3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029085", "timestamp": "2024-03-01T14:22:15", "amount": 99.27, "from_account": "A000560", "to_account": "A006345", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "35.85.21.80", "device_id": "dbed51d8-bfe9-4efe-b54c-08f1b067dc16", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029086", "timestamp": "2024-02-08T09:27:37", "amount": 67.6, "from_account": "A001667", "to_account": "A006432", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.49, "currency": "USD", "channel": "mobile", "ip_address": "15.131.173.88", "device_id": "875f96e8-d6cb-4d22-9e45-b5e20b5a5a3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029087", "timestamp": "2024-02-14T20:59:49", "amount": 951.6, "from_account": "A000650", "to_account": "A002288", "tx_type": "payment", "description": "payment via branch", "fee": 9.78, "currency": "GBP", "channel": "branch", "ip_address": "45.181.110.172", "device_id": "3e32512b-b40b-43d5-a3a5-969c68b23966", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029088", "timestamp": "2024-03-01T17:14:31", "amount": 22.95, "from_account": "A007158", "to_account": "A003560", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "74.106.90.226", "device_id": "b39f39fd-b3b6-4a6f-8ab6-0cf8160139c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029089", "timestamp": "2024-01-26T13:34:02", "amount": 71.45, "from_account": "A007079", "to_account": "A004599", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.13, "currency": "USD", "channel": "mobile", "ip_address": "99.175.250.254", "device_id": "fd1e894d-51b5-4a9e-8683-58588bfed343", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029090", "timestamp": "2024-03-03T12:52:10", "amount": 166.57, "from_account": "A001300", "to_account": "A004449", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.84, "currency": "GBP", "channel": "atm", "ip_address": "177.214.86.23", "device_id": "f2dec983-d2db-4e59-9f65-cee8f5b7a329", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029091", "timestamp": "2024-01-26T12:53:11", "amount": 91.93, "from_account": "A004319", "to_account": "A007014", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.78, "currency": "EUR", "channel": "online", "ip_address": "103.181.113.71", "device_id": "d29b9468-7521-4681-bae6-8a868bb26bea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029092", "timestamp": "2024-03-29T16:18:31", "amount": 61.26, "from_account": "A000368", "to_account": "A002740", "tx_type": "payment", "description": "payment via pos", "fee": 0.77, "currency": "USD", "channel": "pos", "ip_address": "137.180.5.186", "device_id": "5f35f058-0609-403a-8e7e-2ce017d16775", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029094", "timestamp": "2024-03-22T15:38:18", "amount": 4.81, "from_account": "A007242", "to_account": "A007180", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "161.13.172.196", "device_id": "369be023-690a-46ae-82db-c9b58ce0b72a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029095", "timestamp": "2024-03-08T10:28:16", "amount": 92.79, "from_account": "A000516", "to_account": "A001528", "tx_type": "payment", "description": "payment via online", "fee": 1.49, "currency": "EUR", "channel": "online", "ip_address": "38.135.128.119", "device_id": "eb18f1cd-ec16-4fe5-8257-02a173b81e9e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029096", "timestamp": "2024-03-13T10:48:49", "amount": 13399.27, "from_account": "A002244", "to_account": "A002185", "tx_type": "payment", "description": "payment via pos", "fee": 236.94, "currency": "USD", "channel": "pos", "ip_address": "219.177.181.19", "device_id": "931701a7-75d3-405b-a4c5-f090d837dc51", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029097", "timestamp": "2024-01-22T16:55:11", "amount": 76.72, "from_account": "A007066", "to_account": "A003213", "tx_type": "deposit", "description": "deposit via online", "fee": 0.96, "currency": "EUR", "channel": "online", "ip_address": "7.81.20.118", "device_id": "802992d4-f556-4d9e-baac-fe4b200fac24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029098", "timestamp": "2024-03-20T12:02:14", "amount": 9.05, "from_account": "A003434", "to_account": "A004580", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "96.48.109.23", "device_id": "e7629407-1993-4d30-bbaa-6719cf79a2b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029099", "timestamp": "2024-01-19T15:10:02", "amount": 241.87, "from_account": "A000376", "to_account": "A006392", "tx_type": "payment", "description": "payment via mobile", "fee": 3.4, "currency": "CAD", "channel": "mobile", "ip_address": "145.17.67.114", "device_id": "febe2860-f2da-4abd-98e6-f4f6772c24e7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029100", "timestamp": "2024-03-21T11:52:20", "amount": 5174.48, "from_account": "A007016", "to_account": "A000579", "tx_type": "deposit", "description": "deposit via atm", "fee": 67.52, "currency": "GBP", "channel": "atm", "ip_address": "92.206.129.148", "device_id": "e0ff4c01-d041-47c8-b0d9-a07ac615b651", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029101", "timestamp": "2024-01-05T15:53:43", "amount": 268.59, "from_account": "A006262", "to_account": "A000461", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.05, "currency": "GBP", "channel": "branch", "ip_address": "66.117.251.70", "device_id": "fc3f0d1d-0528-4f1a-855f-df527677ca1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029102", "timestamp": "2024-02-24T09:05:31", "amount": 16.9, "from_account": "A002930", "to_account": "A005103", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "170.75.3.164", "device_id": "357e6605-efb7-4d17-8aa1-0aaf842b6536", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029103", "timestamp": "2024-01-15T10:51:17", "amount": 66.3, "from_account": "A005454", "to_account": "A005680", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "212.219.228.221", "device_id": "52c6dc27-8152-4ad7-af65-069656db5d73", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029104", "timestamp": "2024-03-13T16:47:24", "amount": 243.19, "from_account": "A000674", "to_account": "A002353", "tx_type": "payment", "description": "payment via atm", "fee": 4.84, "currency": "GBP", "channel": "atm", "ip_address": "172.3.77.126", "device_id": "b0b6e3ac-8391-41ba-a2ac-6bc26c256120", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029105", "timestamp": "2024-02-29T11:12:00", "amount": 3.35, "from_account": "A002412", "to_account": "A005811", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "84.223.61.255", "device_id": "8c1dae16-9335-4585-94f2-376071869f80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029106", "timestamp": "2024-01-09T08:10:36", "amount": 815.92, "from_account": "A006397", "to_account": "A000562", "tx_type": "transfer", "description": "transfer via online", "fee": 4.35, "currency": "EUR", "channel": "online", "ip_address": "146.157.195.78", "device_id": "18436cba-c991-4b74-a012-8ee59572afba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029107", "timestamp": "2024-02-18T14:46:51", "amount": 17.55, "from_account": "A005741", "to_account": "A006997", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "126.208.31.190", "device_id": "0aa88360-8c6e-4197-be9f-cb9944489aae", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029108", "timestamp": "2024-02-10T08:38:47", "amount": 77.04, "from_account": "A003944", "to_account": "A002790", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.26, "currency": "GBP", "channel": "mobile", "ip_address": "163.86.211.78", "device_id": "e72b2b9a-7079-4be3-acce-84ca202068bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029109", "timestamp": "2024-01-26T10:43:06", "amount": 92.19, "from_account": "A005796", "to_account": "A004021", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "128.239.170.114", "device_id": "c674e00d-8faf-4c2a-b2a0-7d93312c1802", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029110", "timestamp": "2024-01-06T04:50:23", "amount": 56.91, "from_account": "A003718", "to_account": "A000431", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.79, "currency": "EUR", "channel": "pos", "ip_address": "78.1.48.243", "device_id": "a6f9a869-8dac-4796-b42a-7dc239d38259", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029111", "timestamp": "2024-02-24T08:21:58", "amount": 61.12, "from_account": "A006726", "to_account": "A001028", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "85.87.48.177", "device_id": "8b020606-6c26-498a-8bf4-b45615295b78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029113", "timestamp": "2024-01-25T17:05:23", "amount": 169.92, "from_account": "A005704", "to_account": "A001693", "tx_type": "payment", "description": "payment via pos", "fee": 0.63, "currency": "USD", "channel": "pos", "ip_address": "198.137.205.145", "device_id": "54004155-7417-48f2-ad6c-6a96dfa45aec", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029114", "timestamp": "2024-01-22T12:10:37", "amount": 40.32, "from_account": "A002015", "to_account": "A001694", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "GBP", "channel": "online", "ip_address": "184.191.71.27", "device_id": "768fddf5-9f3e-4332-8464-f0d875a10949", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029115", "timestamp": "2024-02-11T07:25:49", "amount": 56.97, "from_account": "A001332", "to_account": "A003644", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "114.139.115.132", "device_id": "cb833929-97f3-419a-a8cc-d316dbd584e7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029116", "timestamp": "2024-03-13T08:15:15", "amount": 148.14, "from_account": "A000654", "to_account": "A002076", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.8, "currency": "EUR", "channel": "atm", "ip_address": "81.68.20.163", "device_id": "79e765d0-933e-4bc5-bcd1-e975273c7466", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029117", "timestamp": "2024-01-26T14:07:25", "amount": 8670.64, "from_account": "A002752", "to_account": "A006632", "tx_type": "purchase", "description": "purchase via branch", "fee": 103.47, "currency": "CAD", "channel": "branch", "ip_address": "72.225.91.30", "device_id": "61742bcb-5525-4f35-afa4-9f66926a6f86", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029118", "timestamp": "2024-03-08T18:34:52", "amount": 527.14, "from_account": "A004126", "to_account": "A001362", "tx_type": "payment", "description": "payment via mobile", "fee": 9.15, "currency": "GBP", "channel": "mobile", "ip_address": "27.239.34.184", "device_id": "eb6ec5d7-0257-47b2-9531-a37e3b747061", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029119", "timestamp": "2024-01-23T12:41:37", "amount": 81.33, "from_account": "A003094", "to_account": "A007006", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.4, "currency": "EUR", "channel": "mobile", "ip_address": "105.146.197.176", "device_id": "a61cd0c7-c62f-4081-b18a-8ae9050d6c0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029120", "timestamp": "2024-02-09T07:12:35", "amount": 42.93, "from_account": "A005228", "to_account": "A006249", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.8, "currency": "USD", "channel": "atm", "ip_address": "55.199.157.163", "device_id": "f105a947-5367-46bc-b1e2-52946c245a2d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029121", "timestamp": "2024-03-17T06:54:39", "amount": 103.74, "from_account": "A005082", "to_account": "A004449", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.61, "currency": "CAD", "channel": "branch", "ip_address": "105.199.152.110", "device_id": "bd571c86-a80b-4cf7-a002-6cbfd9ff7d8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029122", "timestamp": "2024-01-02T11:29:08", "amount": 52.15, "from_account": "A003839", "to_account": "A004526", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.73, "currency": "USD", "channel": "branch", "ip_address": "43.171.250.88", "device_id": "5a0b2d7e-73fa-43f0-9686-9ddf3997cff2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029123", "timestamp": "2024-02-25T13:05:40", "amount": 6.55, "from_account": "A002934", "to_account": "A003481", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "189.158.6.40", "device_id": "df1c6cb3-c50c-4953-b1b0-2bcd63e0fe71", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029124", "timestamp": "2024-02-21T09:42:46", "amount": 667.92, "from_account": "A002253", "to_account": "A001386", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.5, "currency": "CAD", "channel": "pos", "ip_address": "88.127.255.20", "device_id": "ab95f9d9-9ff7-48e8-a4d5-0cd435003415", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029125", "timestamp": "2024-01-28T16:14:23", "amount": 10.92, "from_account": "A005347", "to_account": "A001948", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "138.252.123.253", "device_id": "9512db8a-b5e8-48c2-9109-ec758daa41ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029126", "timestamp": "2024-02-26T09:45:15", "amount": 2494.53, "from_account": "A004631", "to_account": "A001581", "tx_type": "payment", "description": "payment via branch", "fee": 23.38, "currency": "GBP", "channel": "branch", "ip_address": "185.95.101.116", "device_id": "d05ff57a-5360-47a4-bd27-358fe67bede3", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029127", "timestamp": "2024-01-12T02:24:38", "amount": 68.53, "from_account": "A005418", "to_account": "A002735", "tx_type": "transfer", "description": "transfer via online", "fee": 0.89, "currency": "CAD", "channel": "online", "ip_address": "80.150.180.151", "device_id": "8d02b1a4-6122-4210-9646-ab9751235aff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029128", "timestamp": "2024-01-08T17:47:54", "amount": 24.61, "from_account": "A002620", "to_account": "A000029", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "80.3.255.133", "device_id": "e941310a-bb61-4305-a6c1-cb14b0b85094", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029129", "timestamp": "2024-02-05T12:41:06", "amount": 40.21, "from_account": "A001083", "to_account": "A001679", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "116.202.141.139", "device_id": "b230a05b-0f14-4366-98ed-2d337bd4c98f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029130", "timestamp": "2024-01-27T09:24:42", "amount": 159.75, "from_account": "A006872", "to_account": "A002256", "tx_type": "payment", "description": "payment via pos", "fee": 0.78, "currency": "EUR", "channel": "pos", "ip_address": "24.136.189.49", "device_id": "f5219e45-8e8c-4a65-9cbd-05f06deb5273", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029131", "timestamp": "2024-02-07T10:18:48", "amount": 50.22, "from_account": "A001863", "to_account": "A007245", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "94.0.91.53", "device_id": "c0a3c4fd-1c22-4f87-b7b7-7e27860d74cd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029132", "timestamp": "2024-02-27T16:30:20", "amount": 13411.48, "from_account": "A006640", "to_account": "A002561", "tx_type": "purchase", "description": "purchase via branch", "fee": 105.2, "currency": "USD", "channel": "branch", "ip_address": "34.57.184.201", "device_id": "bd55bc13-4ce7-47f9-945f-4a70321e7f9f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029133", "timestamp": "2024-02-15T18:13:29", "amount": 468.79, "from_account": "A007176", "to_account": "A007527", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.42, "currency": "EUR", "channel": "atm", "ip_address": "30.126.20.66", "device_id": "20c585ab-2054-4071-b792-c6c2a7542f31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029134", "timestamp": "2024-03-12T13:36:52", "amount": 2728.47, "from_account": "A000989", "to_account": "A000433", "tx_type": "purchase", "description": "purchase via pos", "fee": 34.08, "currency": "USD", "channel": "pos", "ip_address": "10.114.101.74", "device_id": "d5174eda-2421-4a5f-ae00-54b1b95a9106", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029135", "timestamp": "2024-01-02T08:15:45", "amount": 894.82, "from_account": "A003426", "to_account": "A004889", "tx_type": "payment", "description": "payment via branch", "fee": 9.23, "currency": "CAD", "channel": "branch", "ip_address": "173.215.150.0", "device_id": "0181e241-803a-492d-a054-ad340860a3d1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029136", "timestamp": "2024-01-16T11:31:53", "amount": 72.14, "from_account": "A007170", "to_account": "A005900", "tx_type": "payment", "description": "payment via mobile", "fee": 1.2, "currency": "CAD", "channel": "mobile", "ip_address": "58.96.39.110", "device_id": "237d9e47-e791-40ab-bdad-1b213007e444", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029137", "timestamp": "2024-02-03T05:43:07", "amount": 498.66, "from_account": "A000218", "to_account": "A007026", "tx_type": "payment", "description": "payment via mobile", "fee": 4.19, "currency": "USD", "channel": "mobile", "ip_address": "113.71.63.222", "device_id": "5d2b0140-d754-4491-b4f8-07cfe60a65ac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029138", "timestamp": "2024-02-21T01:04:06", "amount": 217.09, "from_account": "A001717", "to_account": "A003054", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.17, "currency": "USD", "channel": "mobile", "ip_address": "75.204.196.123", "device_id": "d10fe78a-02d4-478e-8c24-3d875de7ed74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029139", "timestamp": "2024-02-10T09:20:49", "amount": 57.33, "from_account": "A003626", "to_account": "A003735", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "131.177.252.166", "device_id": "f89fb240-3af9-466d-ab2a-d8349d1cd64f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029140", "timestamp": "2024-02-02T15:44:28", "amount": 89.98, "from_account": "A001389", "to_account": "A002135", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.42, "currency": "EUR", "channel": "mobile", "ip_address": "122.12.166.120", "device_id": "5169a419-6179-4ff5-997b-53c3559f7344", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029141", "timestamp": "2024-01-18T19:10:13", "amount": 6.02, "from_account": "A000998", "to_account": "A002965", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "141.112.7.206", "device_id": "7827e0de-27b3-41c6-a795-8e0bc2ebb700", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029143", "timestamp": "2024-03-11T10:46:08", "amount": 76.8, "from_account": "A003472", "to_account": "A005850", "tx_type": "payment", "description": "payment via pos", "fee": 0.89, "currency": "EUR", "channel": "pos", "ip_address": "90.213.155.188", "device_id": "fa44f688-c62c-4a66-8f50-2a57e6000e4b", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029145", "timestamp": "2024-01-24T14:04:58", "amount": 111.68, "from_account": "A007398", "to_account": "A005131", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.06, "currency": "USD", "channel": "branch", "ip_address": "20.228.65.212", "device_id": "0b650a04-3f07-4ae5-a07c-3fec077a5312", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029146", "timestamp": "2024-02-07T09:29:10", "amount": 296.31, "from_account": "A005634", "to_account": "A005703", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.36, "currency": "EUR", "channel": "pos", "ip_address": "74.175.84.184", "device_id": "276886f0-bb1e-46f5-abb6-12a6a0160e13", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029147", "timestamp": "2024-01-13T09:49:48", "amount": 5.11, "from_account": "A002642", "to_account": "A001365", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "80.178.159.156", "device_id": "8fb5337f-6e9a-4e44-b847-529eee6a7ac8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029148", "timestamp": "2024-02-15T15:46:42", "amount": 350.1, "from_account": "A000584", "to_account": "A004185", "tx_type": "payment", "description": "payment via branch", "fee": 5.93, "currency": "GBP", "channel": "branch", "ip_address": "183.242.238.43", "device_id": "18e4c5a4-51ee-4904-b25d-c36e32216681", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029149", "timestamp": "2024-02-18T07:07:24", "amount": 63.42, "from_account": "A002125", "to_account": "A001641", "tx_type": "transfer", "description": "transfer via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "161.169.139.97", "device_id": "3099f544-49c6-46f4-b626-c54ee2a31eb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029150", "timestamp": "2024-02-16T10:16:42", "amount": 300.13, "from_account": "A001973", "to_account": "A002329", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.63, "currency": "GBP", "channel": "branch", "ip_address": "160.80.140.10", "device_id": "f8784897-1bf2-4900-b7cc-0b68573fc6e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029151", "timestamp": "2024-01-30T17:28:39", "amount": 44.09, "from_account": "A006073", "to_account": "A001144", "tx_type": "purchase", "description": "purchase via online", "fee": 0.44, "currency": "EUR", "channel": "online", "ip_address": "76.141.146.69", "device_id": "8aff826d-7bb7-413c-a318-328c58d7fb32", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029152", "timestamp": "2024-01-27T15:20:04", "amount": 39.89, "from_account": "A006594", "to_account": "A001405", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "69.246.89.56", "device_id": "8f3edcf2-79d5-42fb-88a0-39599c03868d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029153", "timestamp": "2024-02-07T02:08:55", "amount": 643.55, "from_account": "A001510", "to_account": "A006828", "tx_type": "transfer", "description": "transfer via pos", "fee": 12.81, "currency": "GBP", "channel": "pos", "ip_address": "81.22.212.241", "device_id": "c9b90c93-b008-435e-a692-250bd88bf840", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029154", "timestamp": "2024-01-11T05:54:18", "amount": 83.8, "from_account": "A000819", "to_account": "A006629", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.0, "currency": "USD", "channel": "branch", "ip_address": "149.85.139.169", "device_id": "ad351aea-8190-4f36-8d03-e92989fb80e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029156", "timestamp": "2024-02-17T07:15:57", "amount": 473.28, "from_account": "A004277", "to_account": "A001438", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.16, "currency": "CAD", "channel": "online", "ip_address": "128.227.148.69", "device_id": "2fb08091-2d3f-46ba-9e72-aa88e445b4b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029157", "timestamp": "2024-03-01T08:04:06", "amount": 880.36, "from_account": "A000755", "to_account": "A004073", "tx_type": "payment", "description": "payment via branch", "fee": 17.45, "currency": "GBP", "channel": "branch", "ip_address": "65.181.39.30", "device_id": "634f78a9-66b7-4502-8084-663eb7c9ebba", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029158", "timestamp": "2024-01-20T21:37:25", "amount": 111.78, "from_account": "A002869", "to_account": "A004173", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.87, "currency": "CAD", "channel": "atm", "ip_address": "162.204.58.125", "device_id": "2a3e38ff-d41b-40a1-b409-7835019defac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029159", "timestamp": "2024-03-09T08:40:07", "amount": 643.92, "from_account": "A005508", "to_account": "A001858", "tx_type": "payment", "description": "payment via pos", "fee": 7.67, "currency": "USD", "channel": "pos", "ip_address": "179.106.143.209", "device_id": "32d68245-3a4f-4899-8644-caa046d71567", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029160", "timestamp": "2024-01-18T06:38:00", "amount": 184.87, "from_account": "A002135", "to_account": "A002690", "tx_type": "purchase", "description": "purchase via online", "fee": 1.4, "currency": "GBP", "channel": "online", "ip_address": "82.149.196.0", "device_id": "e5e75fed-f1bb-4718-bf3c-c4f11e9b00a1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029161", "timestamp": "2024-01-13T01:30:54", "amount": 97.29, "from_account": "A001898", "to_account": "A002106", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.64, "currency": "USD", "channel": "atm", "ip_address": "73.62.189.83", "device_id": "50631013-8727-41ac-9af0-0d55b59558f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029162", "timestamp": "2024-02-21T18:36:47", "amount": 9.25, "from_account": "A005490", "to_account": "A000606", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "122.158.238.106", "device_id": "e82fb309-f157-4e56-9dff-92a680eab2a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029164", "timestamp": "2024-02-06T15:14:42", "amount": 26.01, "from_account": "A005192", "to_account": "A002974", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "168.160.93.83", "device_id": "146b33d0-b8a4-403a-9211-876160b9c647", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029166", "timestamp": "2024-03-17T17:03:53", "amount": 253.01, "from_account": "A004532", "to_account": "A000058", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.45, "currency": "EUR", "channel": "mobile", "ip_address": "93.24.226.166", "device_id": "7fa92028-f229-447c-ba53-37742310bc22", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029167", "timestamp": "2024-02-16T11:08:35", "amount": 751.35, "from_account": "A002333", "to_account": "A005091", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.32, "currency": "GBP", "channel": "online", "ip_address": "171.130.229.43", "device_id": "5d9cf326-531f-46b2-8187-a6416d9c616e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029168", "timestamp": "2024-02-29T06:28:29", "amount": 39.71, "from_account": "A005190", "to_account": "A000931", "tx_type": "payment", "description": "payment via atm", "fee": 0.76, "currency": "CAD", "channel": "atm", "ip_address": "217.56.203.176", "device_id": "dda5f9f0-d213-4b4c-b117-0a94b519b56c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029169", "timestamp": "2024-02-13T10:30:46", "amount": 1331.8, "from_account": "A003367", "to_account": "A006714", "tx_type": "deposit", "description": "deposit via branch", "fee": 16.8, "currency": "EUR", "channel": "branch", "ip_address": "155.148.237.203", "device_id": "20fd0864-2f1e-4883-afd3-439d1706724d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029170", "timestamp": "2024-03-22T18:01:52", "amount": 75.21, "from_account": "A006078", "to_account": "A001662", "tx_type": "deposit", "description": "deposit via online", "fee": 1.05, "currency": "CAD", "channel": "online", "ip_address": "124.136.171.110", "device_id": "69e6b189-5683-48a5-9451-0fd5428a43b7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029171", "timestamp": "2024-02-26T09:46:20", "amount": 223.34, "from_account": "A002411", "to_account": "A007345", "tx_type": "purchase", "description": "purchase via online", "fee": 3.1, "currency": "USD", "channel": "online", "ip_address": "118.159.204.84", "device_id": "0d6de381-916c-4f53-9b7b-c816da8a9460", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029172", "timestamp": "2024-03-10T12:02:00", "amount": 37.54, "from_account": "A001590", "to_account": "A003215", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.66, "currency": "USD", "channel": "pos", "ip_address": "203.94.135.162", "device_id": "e4f1208a-c9ca-49f7-871c-836e7ab3ad77", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029173", "timestamp": "2024-01-19T15:46:54", "amount": 486.07, "from_account": "A004378", "to_account": "A001142", "tx_type": "transfer", "description": "transfer via online", "fee": 8.63, "currency": "GBP", "channel": "online", "ip_address": "41.92.225.243", "device_id": "57ce7101-3fcd-4938-84bd-0cee9160cea7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029174", "timestamp": "2024-02-12T16:04:55", "amount": 91.11, "from_account": "A002110", "to_account": "A004534", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "159.248.70.45", "device_id": "149a9fdc-cedf-4ac0-9939-29efca7fe28f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029175", "timestamp": "2024-01-19T14:52:58", "amount": 33.44, "from_account": "A002933", "to_account": "A006913", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "157.72.30.160", "device_id": "dca4f960-ad3f-4b50-94b4-86f119be6ee6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029176", "timestamp": "2024-02-18T16:14:32", "amount": 989.39, "from_account": "A007511", "to_account": "A001081", "tx_type": "payment", "description": "payment via mobile", "fee": 17.63, "currency": "CAD", "channel": "mobile", "ip_address": "68.38.69.18", "device_id": "35b2250a-6ab6-464f-966e-c83a6b4fd0a5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029177", "timestamp": "2024-01-07T17:15:20", "amount": 93.96, "from_account": "A003186", "to_account": "A005981", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "131.137.250.58", "device_id": "c3185eda-303a-4705-8636-c2db9b101592", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029178", "timestamp": "2024-01-10T10:13:07", "amount": 767.0, "from_account": "A001374", "to_account": "A003703", "tx_type": "payment", "description": "payment via atm", "fee": 5.73, "currency": "USD", "channel": "atm", "ip_address": "103.11.161.206", "device_id": "c59118a8-bfe8-48d0-92dc-45a4882f4b22", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029179", "timestamp": "2024-03-12T13:27:39", "amount": 89.86, "from_account": "A001857", "to_account": "A007161", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "197.230.242.4", "device_id": "96be2366-997e-43a3-85f7-dca7b998c270", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029180", "timestamp": "2024-01-07T16:40:45", "amount": 9.48, "from_account": "A004716", "to_account": "A004232", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "27.136.128.181", "device_id": "409be368-eb4b-4102-b960-f8729580d1f0", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029181", "timestamp": "2024-01-09T14:21:31", "amount": 82.82, "from_account": "A005172", "to_account": "A004577", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "75.50.50.72", "device_id": "53f53045-9fdb-410b-a827-764c63f91fc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029182", "timestamp": "2024-03-31T07:44:11", "amount": 42.34, "from_account": "A003002", "to_account": "A006233", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "101.91.107.223", "device_id": "69f348a6-d29c-4823-84cc-135edb722034", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029183", "timestamp": "2024-01-31T08:34:06", "amount": 78.4, "from_account": "A006299", "to_account": "A007190", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.88, "currency": "CAD", "channel": "mobile", "ip_address": "126.106.93.1", "device_id": "dfb5cc47-a154-4a87-b7f6-c68a0d035c62", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029184", "timestamp": "2024-02-12T14:10:48", "amount": 20.61, "from_account": "A001169", "to_account": "A004044", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "174.206.55.209", "device_id": "60af5652-c387-4b6f-a01c-95f2a9d3d32c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029185", "timestamp": "2024-01-22T03:02:52", "amount": 76.8, "from_account": "A006742", "to_account": "A000987", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "3.211.18.152", "device_id": "7c28201e-6e53-4e06-83d5-135f3f6cfdc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029186", "timestamp": "2024-03-14T16:35:32", "amount": 79.91, "from_account": "A005238", "to_account": "A002002", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "159.149.57.54", "device_id": "b9f5d96b-4b8d-46d6-836b-66df1178b981", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029187", "timestamp": "2024-01-09T12:01:29", "amount": 85.41, "from_account": "A004721", "to_account": "A005557", "tx_type": "payment", "description": "payment via atm", "fee": 1.11, "currency": "USD", "channel": "atm", "ip_address": "152.105.212.117", "device_id": "c197a02b-e470-4fba-9d04-7bfe7cb77dbe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029188", "timestamp": "2024-03-26T12:02:35", "amount": 476.34, "from_account": "A001697", "to_account": "A001108", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.84, "currency": "GBP", "channel": "atm", "ip_address": "200.123.9.118", "device_id": "73022c96-3a22-4720-8cb7-d47657ed400d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029189", "timestamp": "2024-02-03T07:51:19", "amount": 9.91, "from_account": "A004968", "to_account": "A001065", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "107.126.229.102", "device_id": "f0854f32-c185-48df-85ce-a38a987f82dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029190", "timestamp": "2024-01-20T09:54:22", "amount": 718.57, "from_account": "A001419", "to_account": "A006233", "tx_type": "payment", "description": "payment via online", "fee": 6.63, "currency": "EUR", "channel": "online", "ip_address": "92.177.212.202", "device_id": "25f314ff-d4d7-445b-8efe-46457e32f689", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029191", "timestamp": "2024-02-11T16:36:30", "amount": 796.83, "from_account": "A002188", "to_account": "A000021", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.33, "currency": "CAD", "channel": "atm", "ip_address": "184.233.3.71", "device_id": "6875ab01-0de7-4eba-9a63-f85da3035512", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029192", "timestamp": "2024-01-14T09:43:48", "amount": 96.01, "from_account": "A004888", "to_account": "A007524", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.01, "currency": "CAD", "channel": "online", "ip_address": "49.110.88.55", "device_id": "7493852f-87c1-4976-93ed-e3b9bb98cab3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029193", "timestamp": "2024-01-20T10:32:46", "amount": 77.85, "from_account": "A001363", "to_account": "A003398", "tx_type": "payment", "description": "payment via mobile", "fee": 1.11, "currency": "CAD", "channel": "mobile", "ip_address": "214.22.252.14", "device_id": "dd8f36d7-edcb-4ec3-9454-ee44e54b63e8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029194", "timestamp": "2024-01-11T13:39:08", "amount": 44.73, "from_account": "A001653", "to_account": "A002170", "tx_type": "payment", "description": "payment via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "162.187.7.180", "device_id": "47bbd5d0-acc9-41d4-b136-4c576546f80b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029195", "timestamp": "2024-02-24T12:04:46", "amount": 21.29, "from_account": "A003691", "to_account": "A006960", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "54.237.14.83", "device_id": "eb24ec20-ec78-431e-be79-f2b7812839c5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029196", "timestamp": "2024-03-02T12:25:49", "amount": 33.78, "from_account": "A006509", "to_account": "A003260", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "53.47.177.47", "device_id": "b0213da0-1740-40bc-b45e-33ac9901c1fd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029197", "timestamp": "2024-03-05T15:23:20", "amount": 562.27, "from_account": "A006138", "to_account": "A006825", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.61, "currency": "USD", "channel": "atm", "ip_address": "207.175.212.83", "device_id": "957f3b5d-d802-4108-9a4a-457833b8fd0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029198", "timestamp": "2024-01-18T16:54:41", "amount": 174.86, "from_account": "A003546", "to_account": "A004276", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.43, "currency": "USD", "channel": "branch", "ip_address": "55.183.229.81", "device_id": "e9254ad0-1ee4-4b7d-a665-6c8e5cdd5476", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029199", "timestamp": "2024-01-19T19:53:04", "amount": 663.53, "from_account": "A004621", "to_account": "A006670", "tx_type": "payment", "description": "payment via online", "fee": 2.11, "currency": "CAD", "channel": "online", "ip_address": "137.57.43.178", "device_id": "b7f2a3fc-c4d5-42cc-afb1-97b235aeafa0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029200", "timestamp": "2024-02-23T20:05:05", "amount": 73.49, "from_account": "A006659", "to_account": "A005433", "tx_type": "deposit", "description": "deposit via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "184.253.230.113", "device_id": "96bce85a-873b-41d3-b121-84577aa2cc86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029201", "timestamp": "2024-02-08T06:07:20", "amount": 58.46, "from_account": "A000395", "to_account": "A001443", "tx_type": "payment", "description": "payment via atm", "fee": 0.44, "currency": "CAD", "channel": "atm", "ip_address": "201.26.197.149", "device_id": "c8c044c7-fcf5-480d-a728-681c6fe86eca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029203", "timestamp": "2024-02-29T10:11:01", "amount": 98.15, "from_account": "A001904", "to_account": "A001598", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.78, "currency": "GBP", "channel": "pos", "ip_address": "196.70.155.86", "device_id": "4a6d8f80-3e1a-4948-adb8-5d2a1a22de19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029205", "timestamp": "2024-03-12T12:47:46", "amount": 39.74, "from_account": "A003208", "to_account": "A003598", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "199.104.43.244", "device_id": "600a944d-3b77-4da6-85e7-c7b2358802c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029206", "timestamp": "2024-03-13T11:28:17", "amount": 451.53, "from_account": "A002241", "to_account": "A003435", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.79, "currency": "EUR", "channel": "branch", "ip_address": "154.175.191.168", "device_id": "34f07297-5559-467c-80a1-4c1c46d273f4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029207", "timestamp": "2024-03-17T10:31:03", "amount": 10.34, "from_account": "A006519", "to_account": "A005639", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "206.162.152.251", "device_id": "5cb988eb-da77-4e58-8923-c2d81865ddc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029208", "timestamp": "2024-01-28T09:44:26", "amount": 69.42, "from_account": "A006536", "to_account": "A001021", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "222.98.113.32", "device_id": "199d2ac0-761e-4b22-8408-7720220e1c86", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029209", "timestamp": "2024-02-10T09:18:13", "amount": 26.32, "from_account": "A000838", "to_account": "A001511", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "134.231.148.209", "device_id": "76e01e33-e21d-491e-8c83-c6f9b90195c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029211", "timestamp": "2024-03-15T03:26:32", "amount": 327.96, "from_account": "A006246", "to_account": "A005238", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.33, "currency": "USD", "channel": "atm", "ip_address": "97.6.87.207", "device_id": "df481e20-cd22-4bb7-9ede-9d9da3ee4a79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029212", "timestamp": "2024-02-25T17:54:42", "amount": 779.56, "from_account": "A006816", "to_account": "A002384", "tx_type": "purchase", "description": "purchase via branch", "fee": 14.44, "currency": "USD", "channel": "branch", "ip_address": "137.214.101.98", "device_id": "b254f64d-ac26-49fd-a9d9-df6401074262", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029214", "timestamp": "2024-01-18T02:13:17", "amount": 56.1, "from_account": "A001743", "to_account": "A000343", "tx_type": "payment", "description": "payment via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "135.140.83.140", "device_id": "d3e6082d-2ef9-4cf4-bb5c-fd11b89fc607", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029216", "timestamp": "2024-01-08T05:38:23", "amount": 81.32, "from_account": "A001274", "to_account": "A003363", "tx_type": "transfer", "description": "transfer via online", "fee": 1.5, "currency": "EUR", "channel": "online", "ip_address": "38.58.233.59", "device_id": "fb2c9d2d-587f-44b9-9c2f-48b741af91aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029217", "timestamp": "2024-01-29T10:57:43", "amount": 58.55, "from_account": "A002369", "to_account": "A007501", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.48, "currency": "USD", "channel": "mobile", "ip_address": "155.49.78.20", "device_id": "55bc8a4e-0ef4-4fc5-a821-cfd6e80a735e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029218", "timestamp": "2024-03-28T09:15:09", "amount": 12.06, "from_account": "A001430", "to_account": "A007266", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "73.47.236.124", "device_id": "8fffd241-7882-46ad-b9de-a54b71032cca", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029219", "timestamp": "2024-03-10T09:31:21", "amount": 538.58, "from_account": "A001070", "to_account": "A003820", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.14, "currency": "USD", "channel": "branch", "ip_address": "143.233.169.254", "device_id": "ba47bfc2-dc3e-4a79-b1f6-fb7220f813b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029220", "timestamp": "2024-03-16T18:24:39", "amount": 95.67, "from_account": "A004790", "to_account": "A002449", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.79, "currency": "GBP", "channel": "atm", "ip_address": "195.22.93.222", "device_id": "503260dd-bf59-4a18-9b86-fb9d94dd62cb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029222", "timestamp": "2024-03-26T19:38:36", "amount": 6.22, "from_account": "A003329", "to_account": "A004198", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "43.111.253.149", "device_id": "484ee85d-4eaf-4fd8-8250-262dfad04e9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029223", "timestamp": "2024-02-14T11:24:22", "amount": 159.5, "from_account": "A006586", "to_account": "A000953", "tx_type": "purchase", "description": "purchase via online", "fee": 1.33, "currency": "USD", "channel": "online", "ip_address": "197.135.209.83", "device_id": "de61408c-ee57-41c7-9a5f-a34c557dfcf2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029224", "timestamp": "2024-02-07T20:00:59", "amount": 14.62, "from_account": "A002485", "to_account": "A001141", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "29.237.120.116", "device_id": "425e900f-0f31-48ed-8ecf-afee0346c75d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029225", "timestamp": "2024-01-31T13:35:34", "amount": 770.77, "from_account": "A000406", "to_account": "A006877", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.21, "currency": "GBP", "channel": "mobile", "ip_address": "36.72.51.248", "device_id": "3d2fa76f-d2ae-4bb6-828c-3edb68f18dbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029226", "timestamp": "2024-01-17T01:39:58", "amount": 47.56, "from_account": "A005596", "to_account": "A004091", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "221.115.13.4", "device_id": "d2a0d2e9-0c2a-4d47-a993-7b61d1d1f1e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029227", "timestamp": "2024-03-23T19:51:34", "amount": 163.35, "from_account": "A005972", "to_account": "A001513", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.12, "currency": "CAD", "channel": "mobile", "ip_address": "64.143.237.234", "device_id": "5985a77c-870c-45c4-a2e2-db6d70072366", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029228", "timestamp": "2024-01-11T10:09:10", "amount": 80.85, "from_account": "A005891", "to_account": "A005397", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.53, "currency": "EUR", "channel": "atm", "ip_address": "16.72.86.47", "device_id": "12a97677-a8de-45f5-8bda-b4ac8a2aa8e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029229", "timestamp": "2024-02-22T16:11:51", "amount": 1.31, "from_account": "A005407", "to_account": "A002596", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "5.14.179.72", "device_id": "51ec0da7-ed75-494a-8789-a730a483ca6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029230", "timestamp": "2024-03-12T19:21:47", "amount": 64.81, "from_account": "A001788", "to_account": "A003314", "tx_type": "payment", "description": "payment via branch", "fee": 1.24, "currency": "GBP", "channel": "branch", "ip_address": "142.196.36.28", "device_id": "fbe2826b-3094-4e9f-9d61-9bc09613124d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029231", "timestamp": "2024-01-25T09:07:10", "amount": 75.49, "from_account": "A003133", "to_account": "A005033", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.09, "currency": "GBP", "channel": "mobile", "ip_address": "129.172.247.224", "device_id": "a000449a-7b87-477b-adac-d2ee772c24f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029232", "timestamp": "2024-03-18T19:22:45", "amount": 139.1, "from_account": "A007280", "to_account": "A000015", "tx_type": "payment", "description": "payment via online", "fee": 1.2, "currency": "USD", "channel": "online", "ip_address": "211.77.138.237", "device_id": "cb5a9edf-c4ac-4420-8afb-5d32e50a7056", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029233", "timestamp": "2024-01-25T15:51:00", "amount": 6.69, "from_account": "A000778", "to_account": "A006491", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "51.177.195.163", "device_id": "9a69dddc-a87d-48e1-90c8-2d0a2d0ddf3d", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029234", "timestamp": "2024-03-31T08:55:38", "amount": 61.88, "from_account": "A001989", "to_account": "A005496", "tx_type": "deposit", "description": "deposit via online", "fee": 0.96, "currency": "USD", "channel": "online", "ip_address": "18.19.79.182", "device_id": "cfff3d53-5430-4582-83c3-612a80ae5602", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029235", "timestamp": "2024-02-15T19:13:57", "amount": 15.68, "from_account": "A003864", "to_account": "A000750", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "203.18.47.156", "device_id": "0ca08c34-1961-41d7-bf38-feb58277d1a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029237", "timestamp": "2024-02-11T13:37:40", "amount": 37.37, "from_account": "A002110", "to_account": "A006021", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "96.57.35.121", "device_id": "d6bb9586-7f57-403b-a770-6603a2743e40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029239", "timestamp": "2024-01-27T11:56:48", "amount": 694.64, "from_account": "A006734", "to_account": "A004826", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.77, "currency": "CAD", "channel": "branch", "ip_address": "183.203.251.237", "device_id": "2a150a60-04af-4f43-8447-c2171a1dc8c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029240", "timestamp": "2024-01-06T12:04:06", "amount": 43.46, "from_account": "A004196", "to_account": "A000161", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.62, "currency": "USD", "channel": "mobile", "ip_address": "169.101.248.133", "device_id": "e2ba341b-33cb-4a72-9416-5e3a24065ce8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029241", "timestamp": "2024-03-09T19:12:25", "amount": 89.9, "from_account": "A005163", "to_account": "A006040", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.34, "currency": "EUR", "channel": "atm", "ip_address": "119.135.133.166", "device_id": "d321df88-852b-4d31-8f20-6f1266406d75", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029242", "timestamp": "2024-01-01T13:03:38", "amount": 64.85, "from_account": "A006431", "to_account": "A006928", "tx_type": "payment", "description": "payment via online", "fee": 1.25, "currency": "USD", "channel": "online", "ip_address": "54.126.65.118", "device_id": "10c92da2-1837-4afd-8356-1d719a3343f8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029243", "timestamp": "2024-03-02T16:14:55", "amount": 3.65, "from_account": "A007100", "to_account": "A006210", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "92.197.74.22", "device_id": "b24180e6-2fce-4130-9fca-b63c64559aac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029244", "timestamp": "2024-03-04T05:13:35", "amount": 187.07, "from_account": "A002644", "to_account": "A002448", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.36, "currency": "USD", "channel": "pos", "ip_address": "68.110.212.181", "device_id": "60c7d851-50a8-4d93-8138-4e4273692a0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029245", "timestamp": "2024-03-22T15:40:43", "amount": 61.13, "from_account": "A003133", "to_account": "A004091", "tx_type": "payment", "description": "payment via branch", "fee": 1.2, "currency": "CAD", "channel": "branch", "ip_address": "107.215.161.79", "device_id": "2ba2b213-7f30-4d29-ae82-c36ab52d5dd3", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029246", "timestamp": "2024-03-01T13:10:25", "amount": 89.65, "from_account": "A002640", "to_account": "A006564", "tx_type": "payment", "description": "payment via pos", "fee": 1.17, "currency": "GBP", "channel": "pos", "ip_address": "51.89.207.110", "device_id": "92ed7cff-5149-46b1-827d-d0da826ef138", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029247", "timestamp": "2024-03-17T17:23:25", "amount": 17.62, "from_account": "A006548", "to_account": "A006834", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "51.166.119.68", "device_id": "4e59817c-d2a4-4262-84ba-e238e79988af", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029248", "timestamp": "2024-01-14T14:01:56", "amount": 37.63, "from_account": "A000624", "to_account": "A001471", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "176.33.211.159", "device_id": "a5bd008e-14cc-497d-b942-104d73492734", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029249", "timestamp": "2024-02-09T21:25:56", "amount": 673.19, "from_account": "A005519", "to_account": "A000165", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 12.04, "currency": "CAD", "channel": "pos", "ip_address": "44.199.72.158", "device_id": "8ea4da1c-7d09-47e1-b442-4db8fbd09368", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029250", "timestamp": "2024-02-15T14:05:01", "amount": 31.59, "from_account": "A000442", "to_account": "A006638", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.45, "currency": "EUR", "channel": "mobile", "ip_address": "121.248.221.108", "device_id": "9b01ffcf-f7e5-4287-9ddb-5f507916005e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029251", "timestamp": "2024-02-09T18:02:25", "amount": 97.94, "from_account": "A005851", "to_account": "A004758", "tx_type": "deposit", "description": "deposit via online", "fee": 1.09, "currency": "CAD", "channel": "online", "ip_address": "57.28.68.95", "device_id": "2b72f98c-2627-49ea-b8a8-994e63db3144", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029252", "timestamp": "2024-01-04T13:42:12", "amount": 34.23, "from_account": "A006215", "to_account": "A006453", "tx_type": "payment", "description": "payment via pos", "fee": 0.61, "currency": "GBP", "channel": "pos", "ip_address": "69.16.208.226", "device_id": "3fd133e5-be44-4642-addc-b5f0f7dd7aa4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029253", "timestamp": "2024-03-29T09:26:37", "amount": 280.47, "from_account": "A001376", "to_account": "A005547", "tx_type": "deposit", "description": "deposit via online", "fee": 5.16, "currency": "GBP", "channel": "online", "ip_address": "131.63.178.185", "device_id": "1b2f8dfb-c063-47eb-8b7b-086dc7f18c45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029256", "timestamp": "2024-01-24T15:16:34", "amount": 16.22, "from_account": "A006874", "to_account": "A001276", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "187.125.23.204", "device_id": "3682c4f7-e219-48fb-81d5-05a6592e34b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029257", "timestamp": "2024-02-02T14:33:52", "amount": 24.67, "from_account": "A007228", "to_account": "A004319", "tx_type": "payment", "description": "payment via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "178.2.190.185", "device_id": "b9d61809-b5a8-4624-af4c-075fafc7c52e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029258", "timestamp": "2024-03-16T13:50:58", "amount": 12.11, "from_account": "A005775", "to_account": "A007466", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "117.224.245.117", "device_id": "3b6121f7-bd52-4e97-a4d3-2a5bbf1edccf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029259", "timestamp": "2024-01-12T14:07:50", "amount": 16.99, "from_account": "A007266", "to_account": "A000558", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "168.226.245.210", "device_id": "0620c4d0-c717-4565-b09d-44dfff2b06e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029260", "timestamp": "2024-02-09T07:40:53", "amount": 4.94, "from_account": "A005901", "to_account": "A006815", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "172.221.198.160", "device_id": "a403c909-cf91-4ace-87a7-375916b97bc1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029261", "timestamp": "2024-02-21T08:19:06", "amount": 67.31, "from_account": "A000726", "to_account": "A004241", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "117.253.81.232", "device_id": "a9617d0b-8e46-49f3-bda9-4321322170be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029262", "timestamp": "2024-01-09T10:16:40", "amount": 1.22, "from_account": "A007030", "to_account": "A007493", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "6.238.124.157", "device_id": "3a64a71f-a253-4bfb-962f-fd897fb4e1af", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029263", "timestamp": "2024-01-30T11:32:47", "amount": 87.7, "from_account": "A004308", "to_account": "A006890", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.78, "currency": "CAD", "channel": "atm", "ip_address": "99.141.28.101", "device_id": "17f4c568-7f41-40b3-b0d8-05b780e1df54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029264", "timestamp": "2024-03-06T06:33:37", "amount": 24.29, "from_account": "A002521", "to_account": "A004624", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "92.130.247.98", "device_id": "1fb4e380-1a46-464b-87d2-dbb7d5bfd434", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029265", "timestamp": "2024-03-03T17:46:33", "amount": 2512.47, "from_account": "A002733", "to_account": "A005392", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.75, "currency": "CAD", "channel": "atm", "ip_address": "47.85.255.96", "device_id": "c6e4b8c5-59bc-464d-ad61-6278ff0acd3f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029266", "timestamp": "2024-02-06T11:19:26", "amount": 98.77, "from_account": "A004713", "to_account": "A000951", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.77, "currency": "EUR", "channel": "atm", "ip_address": "114.39.234.14", "device_id": "b2edf9f9-edb7-409f-984b-b11d55e87b50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029267", "timestamp": "2024-01-16T08:14:11", "amount": 61.03, "from_account": "A004027", "to_account": "A006301", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.03, "currency": "EUR", "channel": "atm", "ip_address": "62.58.48.140", "device_id": "3301dd5b-74db-4558-b956-a13c8cc884b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029268", "timestamp": "2024-01-26T11:32:55", "amount": 471.46, "from_account": "A004714", "to_account": "A006937", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.24, "currency": "CAD", "channel": "branch", "ip_address": "114.68.162.30", "device_id": "dd120d1f-48da-4731-af39-6822f3e971ca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029269", "timestamp": "2024-01-19T12:35:59", "amount": 17.45, "from_account": "A004061", "to_account": "A005742", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "78.228.98.115", "device_id": "5be32aa5-9741-4c13-ae79-237f8aa7faa8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029270", "timestamp": "2024-02-20T14:12:18", "amount": 136.13, "from_account": "A002188", "to_account": "A003451", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.63, "currency": "GBP", "channel": "branch", "ip_address": "63.246.219.251", "device_id": "7a35a33c-0c50-4cec-8651-08c7340497f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029271", "timestamp": "2024-01-01T08:09:10", "amount": 20.3, "from_account": "A005526", "to_account": "A007232", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "73.18.151.134", "device_id": "5712b0d3-6f7e-4532-92ce-c4d79aa9f35e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029272", "timestamp": "2024-02-01T06:54:02", "amount": 276.82, "from_account": "A005331", "to_account": "A000693", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.26, "currency": "USD", "channel": "branch", "ip_address": "108.144.170.159", "device_id": "8c2fcfdb-7ba7-441a-a7e9-2c6040834ff1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029273", "timestamp": "2024-03-22T16:26:47", "amount": 86.01, "from_account": "A006969", "to_account": "A007338", "tx_type": "purchase", "description": "purchase via online", "fee": 0.49, "currency": "GBP", "channel": "online", "ip_address": "128.136.104.48", "device_id": "11a9984b-482a-4d63-bd2a-0592799db73a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029274", "timestamp": "2024-02-03T23:42:13", "amount": 74.02, "from_account": "A000234", "to_account": "A006135", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "2.43.173.18", "device_id": "94daefba-2029-41a0-bc21-a9d7fcc300aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029275", "timestamp": "2024-02-16T23:15:39", "amount": 212.34, "from_account": "A003973", "to_account": "A004912", "tx_type": "payment", "description": "payment via atm", "fee": 1.68, "currency": "EUR", "channel": "atm", "ip_address": "97.62.83.36", "device_id": "35f83a40-21a5-4f80-9943-f9226fda3f9e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029276", "timestamp": "2024-03-13T08:17:00", "amount": 43.14, "from_account": "A003272", "to_account": "A007143", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "62.222.30.26", "device_id": "666e8953-960d-4621-a1fb-46e3c2e31347", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029277", "timestamp": "2024-01-11T13:02:39", "amount": 5.38, "from_account": "A001668", "to_account": "A002715", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "155.205.96.192", "device_id": "70b7f5aa-ef9e-463d-a811-ea351aa696ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029278", "timestamp": "2024-03-02T13:49:42", "amount": 3873.97, "from_account": "A006373", "to_account": "A000619", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 12.11, "currency": "EUR", "channel": "online", "ip_address": "207.195.74.147", "device_id": "fc4706c3-0261-4931-8ce3-a410583143ca", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029279", "timestamp": "2024-03-29T10:39:11", "amount": 62.6, "from_account": "A004260", "to_account": "A002320", "tx_type": "deposit", "description": "deposit via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "18.59.92.255", "device_id": "ccd2bb9e-4595-471f-baa5-696d33f2fe36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029280", "timestamp": "2024-03-05T15:13:13", "amount": 131.52, "from_account": "A005846", "to_account": "A003742", "tx_type": "payment", "description": "payment via mobile", "fee": 2.16, "currency": "USD", "channel": "mobile", "ip_address": "44.205.155.230", "device_id": "7b6e77d7-c7a0-4f76-ad99-4aa7ff7a579d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029281", "timestamp": "2024-01-31T03:44:44", "amount": 87.81, "from_account": "A000244", "to_account": "A000822", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.85, "currency": "EUR", "channel": "pos", "ip_address": "36.61.71.151", "device_id": "c79c0117-3707-48bd-8c7e-aaba3b09f079", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029282", "timestamp": "2024-03-08T10:00:29", "amount": 418.86, "from_account": "A003860", "to_account": "A003075", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.01, "currency": "CAD", "channel": "pos", "ip_address": "20.125.36.21", "device_id": "c04d36fa-9e0c-4597-b821-eb59e076aef6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029283", "timestamp": "2024-02-02T11:57:36", "amount": 1586.77, "from_account": "A001170", "to_account": "A003489", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.65, "currency": "GBP", "channel": "mobile", "ip_address": "130.116.18.26", "device_id": "35d0f0ac-7b1a-4489-83d3-6c38a1fd6cea", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029284", "timestamp": "2024-02-26T13:16:08", "amount": 79.85, "from_account": "A003060", "to_account": "A000196", "tx_type": "payment", "description": "payment via branch", "fee": 0.53, "currency": "GBP", "channel": "branch", "ip_address": "189.1.182.86", "device_id": "5dde2116-5356-48f7-9870-806b682b483a", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029285", "timestamp": "2024-02-13T09:41:45", "amount": 552.6, "from_account": "A007157", "to_account": "A001993", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.52, "currency": "GBP", "channel": "branch", "ip_address": "164.46.69.91", "device_id": "f35150ca-d8b4-497b-86b7-3702070117d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029286", "timestamp": "2024-03-29T10:59:51", "amount": 23.74, "from_account": "A007334", "to_account": "A005528", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "GBP", "channel": "atm", "ip_address": "89.250.137.221", "device_id": "83b06fe8-3be9-4c0a-8aba-91f43e261998", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029287", "timestamp": "2024-03-04T15:09:15", "amount": 310.95, "from_account": "A002069", "to_account": "A005513", "tx_type": "payment", "description": "payment via branch", "fee": 0.84, "currency": "CAD", "channel": "branch", "ip_address": "68.52.50.107", "device_id": "76761c80-bf29-4dc8-acbe-4612a98e2213", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029288", "timestamp": "2024-03-31T03:49:34", "amount": 45.17, "from_account": "A001930", "to_account": "A001863", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "73.196.173.10", "device_id": "c29b3593-2413-4e32-bc59-81265e532c1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029289", "timestamp": "2024-02-03T14:42:45", "amount": 952.4, "from_account": "A002655", "to_account": "A002275", "tx_type": "deposit", "description": "deposit via atm", "fee": 10.62, "currency": "GBP", "channel": "atm", "ip_address": "81.93.20.161", "device_id": "b6bf4ecf-1ca5-4127-a75c-5f51be5f912b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029290", "timestamp": "2024-02-04T16:22:15", "amount": 84.02, "from_account": "A005115", "to_account": "A002814", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.14, "currency": "EUR", "channel": "branch", "ip_address": "207.194.245.201", "device_id": "b92f9174-a54d-4dcb-ba35-e310e7ac549a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029291", "timestamp": "2024-02-28T11:53:32", "amount": 56.22, "from_account": "A004762", "to_account": "A006601", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.02, "currency": "CAD", "channel": "pos", "ip_address": "125.8.89.139", "device_id": "8371ea5d-8a66-4453-8f13-773f28e797ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029292", "timestamp": "2024-02-16T11:44:21", "amount": 84.59, "from_account": "A006110", "to_account": "A001707", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "175.219.78.79", "device_id": "a0d367a7-96da-4b22-b782-c6d0da73d800", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029293", "timestamp": "2024-01-16T14:30:27", "amount": 45.6, "from_account": "A004549", "to_account": "A000294", "tx_type": "deposit", "description": "deposit via online", "fee": 0.7, "currency": "USD", "channel": "online", "ip_address": "22.12.100.81", "device_id": "ea6225f9-c735-4997-8327-686f51c68b10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029294", "timestamp": "2024-02-01T14:07:40", "amount": 43.96, "from_account": "A003956", "to_account": "A004887", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "188.252.85.77", "device_id": "b78ee71b-85e7-4a4b-ab5e-cbbb975e290b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029295", "timestamp": "2024-03-01T01:22:13", "amount": 94.46, "from_account": "A005633", "to_account": "A005172", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "USD", "channel": "online", "ip_address": "182.220.91.158", "device_id": "aab3ced1-9553-4065-9ddf-f94e47c91e30", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029296", "timestamp": "2024-02-24T06:11:56", "amount": 55.57, "from_account": "A000660", "to_account": "A000656", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "196.155.247.166", "device_id": "98c291bd-1815-496c-9867-4e5e4f240b3f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029297", "timestamp": "2024-02-05T04:31:22", "amount": 124.14, "from_account": "A000880", "to_account": "A005135", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.77, "currency": "USD", "channel": "atm", "ip_address": "140.49.6.183", "device_id": "819d12b2-85a4-4169-aeab-d7adb206818f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029298", "timestamp": "2024-01-02T06:22:05", "amount": 61.85, "from_account": "A004103", "to_account": "A001976", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.21, "currency": "EUR", "channel": "mobile", "ip_address": "169.154.146.79", "device_id": "cea05db3-bfc7-4a4b-887c-34d205b6965d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029299", "timestamp": "2024-01-26T09:13:25", "amount": 34.28, "from_account": "A003377", "to_account": "A002711", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.64, "currency": "CAD", "channel": "atm", "ip_address": "201.12.48.73", "device_id": "b1606a2d-fe77-4477-990a-69ca309cf925", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029300", "timestamp": "2024-02-13T09:15:15", "amount": 59.29, "from_account": "A004584", "to_account": "A007461", "tx_type": "payment", "description": "payment via pos", "fee": 0.57, "currency": "USD", "channel": "pos", "ip_address": "215.53.162.84", "device_id": "a5e202c8-3dbc-4286-9fc5-c89c97fa5392", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029301", "timestamp": "2024-03-16T17:06:50", "amount": 206.72, "from_account": "A004302", "to_account": "A004292", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.26, "currency": "CAD", "channel": "mobile", "ip_address": "48.166.49.166", "device_id": "69e9fb99-38fb-49b3-adfc-5e1ca14a707f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029302", "timestamp": "2024-01-02T13:31:11", "amount": 61.88, "from_account": "A000238", "to_account": "A003259", "tx_type": "payment", "description": "payment via mobile", "fee": 1.17, "currency": "EUR", "channel": "mobile", "ip_address": "3.159.150.188", "device_id": "6b4b8295-ceff-49b5-97f4-aab0ee82d38a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029303", "timestamp": "2024-01-14T13:18:30", "amount": 5.42, "from_account": "A000653", "to_account": "A000347", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "114.246.37.194", "device_id": "c9dd24f2-c8d5-4e6b-b189-12d0d1ec1015", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029304", "timestamp": "2024-01-24T07:04:39", "amount": 237.05, "from_account": "A003219", "to_account": "A001604", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.28, "currency": "EUR", "channel": "branch", "ip_address": "160.135.126.148", "device_id": "d55d8a28-0b3e-4639-bc8d-53ddf433a6e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029305", "timestamp": "2024-01-01T10:44:39", "amount": 8.32, "from_account": "A003425", "to_account": "A000659", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "195.126.103.181", "device_id": "197c3e88-1955-4f43-9978-82d0bba03f6d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029306", "timestamp": "2024-02-25T09:56:01", "amount": 326.56, "from_account": "A006916", "to_account": "A006831", "tx_type": "payment", "description": "payment via online", "fee": 1.05, "currency": "GBP", "channel": "online", "ip_address": "115.69.96.180", "device_id": "2e9d5e88-e337-4795-84e1-c574299c6591", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029307", "timestamp": "2024-03-23T10:30:35", "amount": 476.25, "from_account": "A006390", "to_account": "A003290", "tx_type": "transfer", "description": "transfer via online", "fee": 5.42, "currency": "EUR", "channel": "online", "ip_address": "62.38.97.48", "device_id": "1c3cfa62-91ab-4f98-bd43-06fb1a49c539", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029308", "timestamp": "2024-03-10T18:58:05", "amount": 157.05, "from_account": "A005264", "to_account": "A002437", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.67, "currency": "GBP", "channel": "mobile", "ip_address": "73.134.190.252", "device_id": "63dab513-6861-40e0-b876-4dfc494b5ce0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029309", "timestamp": "2024-02-18T16:03:53", "amount": 23.11, "from_account": "A006389", "to_account": "A001197", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "78.236.51.12", "device_id": "f045411b-c125-44f6-87f2-7935cf567bf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029310", "timestamp": "2024-02-08T07:04:58", "amount": 77.3, "from_account": "A004732", "to_account": "A003765", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "212.121.134.218", "device_id": "eae0c2a2-0586-4aa8-b40b-ddb7ee7efc77", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029311", "timestamp": "2024-02-22T16:37:27", "amount": 388.65, "from_account": "A006179", "to_account": "A000939", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.35, "currency": "USD", "channel": "pos", "ip_address": "135.193.85.225", "device_id": "d33d779d-2148-4790-bdf4-770a137f9f29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029312", "timestamp": "2024-02-22T09:25:06", "amount": 52.13, "from_account": "A006862", "to_account": "A003202", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "43.132.135.160", "device_id": "d6dd1b33-0cdc-455b-8205-c4b2c47dc779", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029313", "timestamp": "2024-01-11T15:38:30", "amount": 70.99, "from_account": "A002814", "to_account": "A002596", "tx_type": "purchase", "description": "purchase via online", "fee": 0.46, "currency": "GBP", "channel": "online", "ip_address": "88.217.223.216", "device_id": "f3ef704d-8641-40e2-9482-acb4181d39e1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029314", "timestamp": "2024-03-05T16:14:10", "amount": 94.86, "from_account": "A007485", "to_account": "A000727", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "154.145.162.118", "device_id": "533a6410-293f-449c-86b1-5eb724eddf5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029315", "timestamp": "2024-02-23T11:02:56", "amount": 57.63, "from_account": "A005569", "to_account": "A004635", "tx_type": "payment", "description": "payment via mobile", "fee": 1.01, "currency": "GBP", "channel": "mobile", "ip_address": "66.183.6.226", "device_id": "277e1ce1-04f9-45b5-866c-57a87ae8e999", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029316", "timestamp": "2024-02-02T14:59:20", "amount": 83.67, "from_account": "A006976", "to_account": "A005942", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.23, "currency": "USD", "channel": "pos", "ip_address": "81.213.2.125", "device_id": "e21ddd65-c14b-4acc-a64d-b311fd22f427", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029317", "timestamp": "2024-03-10T23:09:31", "amount": 475.02, "from_account": "A000343", "to_account": "A002778", "tx_type": "deposit", "description": "deposit via online", "fee": 5.48, "currency": "GBP", "channel": "online", "ip_address": "27.146.109.239", "device_id": "5588fdee-fc96-4e7d-845b-603d1bf2f085", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029318", "timestamp": "2024-01-08T09:29:15", "amount": 80.73, "from_account": "A004107", "to_account": "A003956", "tx_type": "payment", "description": "payment via pos", "fee": 0.75, "currency": "GBP", "channel": "pos", "ip_address": "142.12.227.88", "device_id": "8fe3f2b8-d933-49fe-ab46-e4ba0908a8cc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029319", "timestamp": "2024-02-01T14:46:44", "amount": 635.46, "from_account": "A005333", "to_account": "A006325", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.76, "currency": "CAD", "channel": "branch", "ip_address": "49.182.26.255", "device_id": "6a8af415-1dbd-4195-a419-7e0d82b61f26", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029320", "timestamp": "2024-03-20T09:39:37", "amount": 41.6, "from_account": "A007182", "to_account": "A000159", "tx_type": "payment", "description": "payment via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "89.119.31.105", "device_id": "2d653179-563c-4a44-9d4b-17fac8f19338", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029321", "timestamp": "2024-01-13T12:38:27", "amount": 39.73, "from_account": "A000538", "to_account": "A001766", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.4, "currency": "USD", "channel": "branch", "ip_address": "4.161.76.51", "device_id": "08cf8472-de60-4abf-8087-e190d5ed20dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029322", "timestamp": "2024-03-11T01:34:00", "amount": 96.9, "from_account": "A005446", "to_account": "A006296", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.39, "currency": "GBP", "channel": "mobile", "ip_address": "162.145.205.147", "device_id": "5db34238-20dd-4e88-80b9-1d7fa224a6af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029323", "timestamp": "2024-02-23T15:41:55", "amount": 87.19, "from_account": "A002175", "to_account": "A001105", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.18, "currency": "CAD", "channel": "pos", "ip_address": "8.202.13.138", "device_id": "546d8777-0e93-4ca3-91b3-9e7d9fbcbe20", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029324", "timestamp": "2024-02-17T17:38:03", "amount": 64.22, "from_account": "A000459", "to_account": "A001623", "tx_type": "payment", "description": "payment via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "197.129.97.242", "device_id": "83fc79f4-4582-48eb-b176-cda191c6bb38", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029325", "timestamp": "2024-01-24T11:35:13", "amount": 451.33, "from_account": "A001526", "to_account": "A002544", "tx_type": "transfer", "description": "transfer via online", "fee": 7.71, "currency": "USD", "channel": "online", "ip_address": "136.89.13.227", "device_id": "a78a7278-0949-4b8e-bc78-c6565192b149", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029326", "timestamp": "2024-01-30T10:49:56", "amount": 16.39, "from_account": "A003090", "to_account": "A001051", "tx_type": "payment", "description": "payment via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "14.100.3.153", "device_id": "f1e3f35b-e4e9-44fd-8c55-e1574fe2894c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029327", "timestamp": "2024-01-09T11:47:28", "amount": 2799.93, "from_account": "A001957", "to_account": "A003591", "tx_type": "transfer", "description": "transfer via online", "fee": 34.4, "currency": "EUR", "channel": "online", "ip_address": "8.191.109.225", "device_id": "9e2e13d0-7b5e-4e95-a2b0-d846fa8ca9fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029328", "timestamp": "2024-02-07T06:19:07", "amount": 62.75, "from_account": "A005640", "to_account": "A000763", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "23.25.21.251", "device_id": "c981647d-d9ff-41cc-9787-cb8f54cd7d54", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029329", "timestamp": "2024-01-24T15:25:25", "amount": 24.01, "from_account": "A002369", "to_account": "A002202", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "98.216.87.236", "device_id": "98b3509b-466a-43ac-81c2-1b8b71fcf4ab", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029330", "timestamp": "2024-01-02T16:21:41", "amount": 62.88, "from_account": "A002091", "to_account": "A005721", "tx_type": "payment", "description": "payment via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "101.128.110.96", "device_id": "3a9c576d-d6b4-42d0-92b6-93e98ba30fc1", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029331", "timestamp": "2024-03-06T07:03:16", "amount": 417.44, "from_account": "A000682", "to_account": "A006775", "tx_type": "purchase", "description": "purchase via online", "fee": 2.71, "currency": "USD", "channel": "online", "ip_address": "109.196.41.11", "device_id": "f180dbf3-9567-4b4f-b1e5-3d3b509e394c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029332", "timestamp": "2024-01-19T14:10:05", "amount": 35.66, "from_account": "A004657", "to_account": "A003888", "tx_type": "payment", "description": "payment via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "180.53.132.35", "device_id": "2f700e9a-daf8-4b45-8b12-2e1d7bac78a7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029333", "timestamp": "2024-01-24T14:22:36", "amount": 43.39, "from_account": "A005105", "to_account": "A002026", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "210.82.26.119", "device_id": "18aa65ea-c4f4-4cf1-a389-7c0061c2d1d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029334", "timestamp": "2024-03-18T17:08:31", "amount": 60.17, "from_account": "A003281", "to_account": "A001086", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.52, "currency": "CAD", "channel": "pos", "ip_address": "2.212.30.91", "device_id": "c9175495-28f2-406f-bb50-49ac6919c21a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029335", "timestamp": "2024-03-24T16:11:34", "amount": 602.15, "from_account": "A001704", "to_account": "A003460", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.53, "currency": "USD", "channel": "atm", "ip_address": "219.119.165.190", "device_id": "2eb61fc4-f892-4222-9d05-d4842c5211df", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029336", "timestamp": "2024-02-18T13:30:33", "amount": 44.95, "from_account": "A002380", "to_account": "A004695", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "114.117.30.252", "device_id": "6d45bd98-37e2-4973-a063-98eff842af5e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029337", "timestamp": "2024-01-30T14:58:19", "amount": 7.75, "from_account": "A006121", "to_account": "A006571", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "113.132.183.6", "device_id": "a9317c58-9dc3-46a7-a242-882ee8614bb9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029338", "timestamp": "2024-01-09T14:22:35", "amount": 723.95, "from_account": "A001770", "to_account": "A001913", "tx_type": "deposit", "description": "deposit via online", "fee": 5.3, "currency": "USD", "channel": "online", "ip_address": "217.245.234.219", "device_id": "d65ac4d2-2368-41e6-9689-da024eef6c0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029339", "timestamp": "2024-02-18T11:04:07", "amount": 15.19, "from_account": "A005004", "to_account": "A000133", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "87.206.71.104", "device_id": "57f53faa-3ece-418c-810c-0881c0f94894", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029340", "timestamp": "2024-02-13T10:03:17", "amount": 5.83, "from_account": "A003807", "to_account": "A007106", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "21.4.152.86", "device_id": "3c9d9ebb-fc38-45d3-8625-691a2d2c0a10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029341", "timestamp": "2024-03-05T08:07:23", "amount": 96.87, "from_account": "A001019", "to_account": "A005707", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.59, "currency": "EUR", "channel": "mobile", "ip_address": "166.69.129.205", "device_id": "59a71925-9be3-4a7c-9dfd-e425a3ef20bd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029342", "timestamp": "2024-03-09T16:40:01", "amount": 72.98, "from_account": "A000489", "to_account": "A003516", "tx_type": "payment", "description": "payment via atm", "fee": 1.06, "currency": "GBP", "channel": "atm", "ip_address": "207.68.12.200", "device_id": "f9ae47f7-a52f-41a5-ab0a-1c97041dc552", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029344", "timestamp": "2024-01-14T19:42:50", "amount": 93.33, "from_account": "A001402", "to_account": "A001282", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.85, "currency": "USD", "channel": "mobile", "ip_address": "3.110.241.72", "device_id": "2219c33d-f586-45cc-8121-666dc8361107", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029345", "timestamp": "2024-02-27T13:33:23", "amount": 84.72, "from_account": "A000611", "to_account": "A002099", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "43.99.239.40", "device_id": "731a327f-e4aa-4fc6-bd83-4f9de0dc408e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029346", "timestamp": "2024-02-19T14:13:07", "amount": 41.61, "from_account": "A000526", "to_account": "A007392", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.71, "currency": "EUR", "channel": "pos", "ip_address": "18.219.159.131", "device_id": "a74282d2-78a4-4499-b2e1-ff8d7d78a69c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029347", "timestamp": "2024-02-20T10:18:46", "amount": 1.88, "from_account": "A000716", "to_account": "A003819", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "24.150.121.107", "device_id": "00bda374-1cae-41b5-8bd8-51eea5389e2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029348", "timestamp": "2024-03-06T10:28:52", "amount": 38.88, "from_account": "A007318", "to_account": "A003146", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "117.10.175.99", "device_id": "ae08b7b1-a83e-4e2a-8316-286c88062030", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029349", "timestamp": "2024-02-22T09:31:56", "amount": 82.15, "from_account": "A005054", "to_account": "A001305", "tx_type": "payment", "description": "payment via branch", "fee": 0.61, "currency": "CAD", "channel": "branch", "ip_address": "184.249.59.161", "device_id": "4b6c5b96-9761-48ab-8682-9100e0db97d2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029350", "timestamp": "2024-03-01T08:20:21", "amount": 5.51, "from_account": "A003299", "to_account": "A000973", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "6.131.19.137", "device_id": "6fbe7e17-1beb-4453-b2bb-f2390e3103cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029351", "timestamp": "2024-01-03T17:53:11", "amount": 348.48, "from_account": "A004278", "to_account": "A005163", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.07, "currency": "EUR", "channel": "atm", "ip_address": "155.72.165.235", "device_id": "cb68214e-dd12-4b6f-858c-16631268daa8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029352", "timestamp": "2024-01-30T09:02:42", "amount": 43.81, "from_account": "A001611", "to_account": "A002756", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "72.112.9.6", "device_id": "dc12c1f7-ef4d-49b6-9301-c032a98d5c01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029353", "timestamp": "2024-01-13T06:00:52", "amount": 311.17, "from_account": "A004476", "to_account": "A002360", "tx_type": "purchase", "description": "purchase via online", "fee": 1.55, "currency": "USD", "channel": "online", "ip_address": "173.174.75.240", "device_id": "93625a31-55c3-4fc4-8c2c-a887c9b475ab", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029355", "timestamp": "2024-03-10T05:19:23", "amount": 4.47, "from_account": "A000280", "to_account": "A001269", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "152.71.79.70", "device_id": "7b833cbc-5186-4601-aaf2-78fd60489f4b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029356", "timestamp": "2024-01-31T05:45:42", "amount": 111.02, "from_account": "A006214", "to_account": "A005876", "tx_type": "transfer", "description": "transfer via online", "fee": 1.7, "currency": "CAD", "channel": "online", "ip_address": "115.37.12.57", "device_id": "3493814f-04ff-46e1-ac26-ee55866c6238", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029357", "timestamp": "2024-03-06T08:14:22", "amount": 5.7, "from_account": "A006313", "to_account": "A001209", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "177.77.61.139", "device_id": "2603822f-d49f-41c9-8a2e-7ce07b16cfb0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029358", "timestamp": "2024-01-21T14:57:38", "amount": 340.92, "from_account": "A000746", "to_account": "A003951", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.74, "currency": "EUR", "channel": "atm", "ip_address": "156.127.118.122", "device_id": "c2af521b-00f9-4818-a659-e56454c63860", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029359", "timestamp": "2024-01-01T22:25:41", "amount": 61.08, "from_account": "A004654", "to_account": "A007547", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.61, "currency": "CAD", "channel": "branch", "ip_address": "33.202.77.102", "device_id": "a1883eb9-82d6-44f5-944c-8081820a2059", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029360", "timestamp": "2024-03-26T14:12:48", "amount": 450.68, "from_account": "A006392", "to_account": "A005891", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.55, "currency": "USD", "channel": "pos", "ip_address": "15.128.31.5", "device_id": "fe5a8779-c192-44a8-b75a-0c096acb1c03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029363", "timestamp": "2024-03-01T10:56:45", "amount": 3.52, "from_account": "A004068", "to_account": "A001084", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "83.134.196.157", "device_id": "9676d95e-0883-44a5-bcfe-f488d2c88386", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029364", "timestamp": "2024-02-08T14:34:43", "amount": 18.79, "from_account": "A000634", "to_account": "A002943", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "56.233.34.191", "device_id": "d0e974a2-cf5b-4a9f-9f95-a84de75471b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029365", "timestamp": "2024-03-21T07:45:36", "amount": 11.37, "from_account": "A001619", "to_account": "A002580", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "USD", "channel": "pos", "ip_address": "14.113.94.219", "device_id": "e5707053-ab34-4fd1-b7ca-e727ed1efdea", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029366", "timestamp": "2024-03-16T13:06:42", "amount": 44.79, "from_account": "A006834", "to_account": "A003628", "tx_type": "payment", "description": "payment via atm", "fee": 0.83, "currency": "CAD", "channel": "atm", "ip_address": "51.172.81.25", "device_id": "072632db-71f0-4994-b181-d230dd4b0ac8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029367", "timestamp": "2024-03-13T15:41:27", "amount": 33.76, "from_account": "A004805", "to_account": "A000714", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "165.163.98.209", "device_id": "8a41799c-0848-467e-86bd-b179788b6bd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029368", "timestamp": "2024-01-31T10:24:44", "amount": 1391.32, "from_account": "A006718", "to_account": "A003801", "tx_type": "purchase", "description": "purchase via mobile", "fee": 13.52, "currency": "GBP", "channel": "mobile", "ip_address": "92.131.249.33", "device_id": "597f875a-bfb0-46a5-ab3f-16ea9eda3aa6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029369", "timestamp": "2024-01-09T14:54:24", "amount": 61.77, "from_account": "A000983", "to_account": "A006004", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "121.83.102.43", "device_id": "d506c096-31bf-4ffe-8385-da7f2677c0af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029370", "timestamp": "2024-01-04T17:45:44", "amount": 90.88, "from_account": "A005740", "to_account": "A001322", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.57, "currency": "USD", "channel": "atm", "ip_address": "152.72.136.30", "device_id": "2a39aed7-5c6d-4ec1-a880-ad93d6d3f60b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029371", "timestamp": "2024-02-16T11:39:34", "amount": 44.43, "from_account": "A001309", "to_account": "A003358", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "130.241.200.82", "device_id": "79b65c54-eddd-4f03-9fa7-a9ab83ec157f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029372", "timestamp": "2024-02-17T11:48:10", "amount": 89.45, "from_account": "A005941", "to_account": "A004621", "tx_type": "payment", "description": "payment via online", "fee": 1.76, "currency": "USD", "channel": "online", "ip_address": "81.16.151.28", "device_id": "e6ebebc0-0a8c-40b9-9054-3c83875c69bf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029373", "timestamp": "2024-03-17T21:57:48", "amount": 185.53, "from_account": "A000649", "to_account": "A007094", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "30.77.158.70", "device_id": "b0e2c7bf-afc9-4a5b-bf4e-9e76ce53d34e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029374", "timestamp": "2024-03-23T16:11:35", "amount": 52.06, "from_account": "A007246", "to_account": "A005966", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.0, "currency": "USD", "channel": "branch", "ip_address": "64.244.44.175", "device_id": "214ac5d7-3823-49e6-813a-1a9bf1ea3a64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029375", "timestamp": "2024-03-11T07:12:56", "amount": 45.84, "from_account": "A000218", "to_account": "A003259", "tx_type": "payment", "description": "payment via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "75.19.175.19", "device_id": "19138126-44f1-459b-83b9-418f1bbb1394", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029376", "timestamp": "2024-02-18T17:33:07", "amount": 92.63, "from_account": "A004134", "to_account": "A001206", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.72, "currency": "USD", "channel": "mobile", "ip_address": "139.76.122.252", "device_id": "8d3300de-93db-4791-9481-3bb4dcb46f0f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029377", "timestamp": "2024-03-03T14:19:01", "amount": 563.12, "from_account": "A001915", "to_account": "A001891", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.77, "currency": "GBP", "channel": "mobile", "ip_address": "203.77.173.213", "device_id": "427568eb-6268-4290-af9d-127e561e5523", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029378", "timestamp": "2024-03-28T06:26:40", "amount": 50.5, "from_account": "A007086", "to_account": "A001167", "tx_type": "payment", "description": "payment via online", "fee": 0.36, "currency": "USD", "channel": "online", "ip_address": "16.198.95.66", "device_id": "347b048e-0eee-47f6-849c-4aea57f237ea", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029379", "timestamp": "2024-03-25T06:48:42", "amount": 713.51, "from_account": "A003877", "to_account": "A006358", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.31, "currency": "EUR", "channel": "mobile", "ip_address": "210.234.19.250", "device_id": "57b70bfe-3b4e-46dd-aa1b-54531c5c36cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029380", "timestamp": "2024-02-24T06:35:19", "amount": 604.36, "from_account": "A006282", "to_account": "A004301", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.91, "currency": "CAD", "channel": "atm", "ip_address": "31.50.241.159", "device_id": "3d93eb8f-a239-4f49-89f6-dfdb0cacae78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029381", "timestamp": "2024-02-05T20:46:10", "amount": 28.57, "from_account": "A005695", "to_account": "A002872", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "124.144.66.39", "device_id": "682b8a66-4b9f-4416-a0f0-7e2dc7f3b327", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029382", "timestamp": "2024-03-05T09:25:53", "amount": 371.33, "from_account": "A001018", "to_account": "A004118", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.71, "currency": "EUR", "channel": "branch", "ip_address": "112.47.93.170", "device_id": "186a7b6a-8a58-4f19-a901-40fe1caa1ac8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029383", "timestamp": "2024-03-26T12:35:35", "amount": 3.12, "from_account": "A007200", "to_account": "A002850", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "216.224.72.123", "device_id": "378bd534-7723-4056-bbae-1e0832932bdd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029384", "timestamp": "2024-02-15T23:24:07", "amount": 62.68, "from_account": "A007295", "to_account": "A002143", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.02, "currency": "GBP", "channel": "branch", "ip_address": "167.26.161.22", "device_id": "fe942ad6-63f9-42b9-af55-d6521c5a5de8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029385", "timestamp": "2024-02-10T16:21:28", "amount": 29.63, "from_account": "A001594", "to_account": "A004797", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "107.138.157.243", "device_id": "780e1a05-57ee-40f3-8e07-f104cd60a132", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029386", "timestamp": "2024-02-28T16:44:21", "amount": 65.41, "from_account": "A001946", "to_account": "A004591", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.21, "currency": "USD", "channel": "atm", "ip_address": "144.226.222.172", "device_id": "53d9f2f2-deb2-4f7d-bdc1-d54bc0b0d746", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029387", "timestamp": "2024-02-17T08:51:05", "amount": 262.39, "from_account": "A002595", "to_account": "A000618", "tx_type": "payment", "description": "payment via branch", "fee": 0.75, "currency": "CAD", "channel": "branch", "ip_address": "170.61.127.120", "device_id": "420bd08b-b293-4101-8f56-389a0567e22b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029388", "timestamp": "2024-02-26T16:49:21", "amount": 90.37, "from_account": "A001452", "to_account": "A001470", "tx_type": "payment", "description": "payment via online", "fee": 0.65, "currency": "USD", "channel": "online", "ip_address": "141.217.117.54", "device_id": "874771c2-adc1-4e8c-ad60-2ad91534aaec", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029389", "timestamp": "2024-02-27T06:49:20", "amount": 32.88, "from_account": "A002370", "to_account": "A006041", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "131.179.122.133", "device_id": "61f649c9-284c-48f8-b9a4-9aa492b86f5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029390", "timestamp": "2024-01-16T11:27:22", "amount": 33.5, "from_account": "A003643", "to_account": "A006980", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "97.105.18.109", "device_id": "cf92b966-1b8f-40ce-a0db-ffb40c3f149f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029391", "timestamp": "2024-02-22T11:17:06", "amount": 3.65, "from_account": "A003427", "to_account": "A003563", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "41.144.48.20", "device_id": "e6c4e7cc-d3d3-4968-9a5a-367f2a724864", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029392", "timestamp": "2024-02-28T19:37:17", "amount": 65.12, "from_account": "A006287", "to_account": "A005150", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "146.79.200.162", "device_id": "3665bd41-1716-4566-a700-263cfe67331c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029393", "timestamp": "2024-03-25T13:51:25", "amount": 97.36, "from_account": "A006479", "to_account": "A004580", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.9, "currency": "GBP", "channel": "online", "ip_address": "207.163.103.214", "device_id": "6caaf96f-9cf6-43d5-baff-75dc6a02984b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029394", "timestamp": "2024-01-29T20:23:34", "amount": 17.09, "from_account": "A001285", "to_account": "A000889", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "85.252.177.248", "device_id": "9219cc67-4aaf-4387-b43c-80703b90f0dc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029395", "timestamp": "2024-03-01T15:19:05", "amount": 101.33, "from_account": "A001359", "to_account": "A003961", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.5, "currency": "GBP", "channel": "pos", "ip_address": "219.160.201.138", "device_id": "92d48530-0b02-4d27-8179-eabd49c99610", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029396", "timestamp": "2024-01-23T12:36:16", "amount": 81.31, "from_account": "A005503", "to_account": "A003905", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "190.211.1.134", "device_id": "efbe6481-3587-46d5-b8e8-3adea3987e77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029397", "timestamp": "2024-01-09T16:56:10", "amount": 87.63, "from_account": "A000071", "to_account": "A007206", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "133.136.207.236", "device_id": "1c1fd2aa-1b60-45fa-9b40-65a38aad16f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029398", "timestamp": "2024-01-06T14:58:20", "amount": 43.62, "from_account": "A005546", "to_account": "A001656", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "59.100.23.137", "device_id": "07a5480a-8a33-404c-ba84-f85b02c3d488", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029399", "timestamp": "2024-01-09T07:49:10", "amount": 97.53, "from_account": "A007503", "to_account": "A007027", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.98, "currency": "CAD", "channel": "pos", "ip_address": "83.154.205.147", "device_id": "a0d9a603-b1a4-4d4a-8852-c2b24a836ef1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029400", "timestamp": "2024-03-08T01:18:18", "amount": 30.06, "from_account": "A000151", "to_account": "A001085", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.57, "currency": "GBP", "channel": "branch", "ip_address": "29.251.165.190", "device_id": "34ef496e-8df4-4860-8c95-848cca75580b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029401", "timestamp": "2024-02-11T15:10:18", "amount": 261.22, "from_account": "A005587", "to_account": "A006187", "tx_type": "purchase", "description": "purchase via online", "fee": 0.74, "currency": "CAD", "channel": "online", "ip_address": "107.198.119.248", "device_id": "8a00b720-7f47-426f-a5bf-fa0d367cfea6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029402", "timestamp": "2024-03-10T12:53:39", "amount": 9.67, "from_account": "A003104", "to_account": "A001766", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "36.53.192.112", "device_id": "a0253436-e94d-4c5e-89a5-c9ec7a952040", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029403", "timestamp": "2024-03-21T17:35:37", "amount": 56.64, "from_account": "A005990", "to_account": "A004686", "tx_type": "purchase", "description": "purchase via online", "fee": 1.04, "currency": "CAD", "channel": "online", "ip_address": "132.127.102.173", "device_id": "d539f82b-232a-4e88-9985-071d69b868ec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029404", "timestamp": "2024-02-02T10:31:44", "amount": 1.21, "from_account": "A006556", "to_account": "A000731", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "86.130.79.90", "device_id": "a350d6d6-1e01-4865-aabe-2048e9f780df", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029405", "timestamp": "2024-02-04T06:13:26", "amount": 65.82, "from_account": "A006195", "to_account": "A002970", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "113.35.177.100", "device_id": "32e7bd0d-43a4-4048-8976-4c7ec32a860e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029406", "timestamp": "2024-03-28T16:59:42", "amount": 413.95, "from_account": "A002468", "to_account": "A004711", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.73, "currency": "USD", "channel": "mobile", "ip_address": "27.153.92.251", "device_id": "dcae1b65-10aa-44b2-bf9c-1fbc41505089", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029407", "timestamp": "2024-02-15T12:40:10", "amount": 28.03, "from_account": "A005617", "to_account": "A007162", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "75.79.58.174", "device_id": "47dc73cd-317b-4cbf-a5f3-affbdacad4a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029408", "timestamp": "2024-03-13T07:44:16", "amount": 44.05, "from_account": "A002653", "to_account": "A000142", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "47.130.14.199", "device_id": "340d8c7f-760a-4ac8-92b9-73afe993097c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029409", "timestamp": "2024-01-01T13:13:23", "amount": 3.48, "from_account": "A001752", "to_account": "A003387", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "50.204.5.142", "device_id": "90f926a8-75ac-4042-8b8f-5a44ef42e02d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029410", "timestamp": "2024-02-21T16:22:01", "amount": 528.31, "from_account": "A007548", "to_account": "A001018", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.29, "currency": "USD", "channel": "atm", "ip_address": "112.50.72.54", "device_id": "61137b1f-7959-456c-a72c-a86d5460f571", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029411", "timestamp": "2024-03-21T11:30:11", "amount": 95.03, "from_account": "A002118", "to_account": "A002136", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.73, "currency": "USD", "channel": "mobile", "ip_address": "98.222.119.183", "device_id": "49d1ddcd-96c4-48b8-b753-a38cf1e13ade", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029412", "timestamp": "2024-03-26T14:30:49", "amount": 58.31, "from_account": "A002069", "to_account": "A007408", "tx_type": "payment", "description": "payment via mobile", "fee": 1.14, "currency": "CAD", "channel": "mobile", "ip_address": "113.205.49.51", "device_id": "e31278b2-21bb-42d1-97a5-61a1d9c1758f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029413", "timestamp": "2024-01-24T14:10:48", "amount": 102.82, "from_account": "A001288", "to_account": "A003772", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.34, "currency": "CAD", "channel": "atm", "ip_address": "7.92.61.239", "device_id": "8cf52a3f-9264-4c1c-a2b7-eccf1e1fc513", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029414", "timestamp": "2024-01-31T04:03:14", "amount": 81.61, "from_account": "A006206", "to_account": "A000645", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.14, "currency": "GBP", "channel": "mobile", "ip_address": "143.15.118.99", "device_id": "10cbe2a7-2640-494a-bd09-dbd1b266f1e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029415", "timestamp": "2024-02-02T14:43:55", "amount": 297.98, "from_account": "A000721", "to_account": "A003489", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.48, "currency": "EUR", "channel": "branch", "ip_address": "32.253.114.167", "device_id": "1052410f-92e7-4b65-9f7b-640a5e18e4b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029416", "timestamp": "2024-03-05T07:03:29", "amount": 13.55, "from_account": "A000551", "to_account": "A001810", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "104.74.218.181", "device_id": "cdf78179-f5ed-4d37-85de-4b681bf99a65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029417", "timestamp": "2024-02-14T18:42:06", "amount": 48.71, "from_account": "A003323", "to_account": "A003055", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "11.92.194.39", "device_id": "eeaed2fe-0c49-4b5e-a9b7-736f8821163b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029418", "timestamp": "2024-01-13T11:33:41", "amount": 2306.48, "from_account": "A005102", "to_account": "A004325", "tx_type": "payment", "description": "payment via mobile", "fee": 39.85, "currency": "GBP", "channel": "mobile", "ip_address": "148.59.91.7", "device_id": "2d6a764d-be56-4d9e-a9af-e28b33c697c0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029419", "timestamp": "2024-01-28T12:36:00", "amount": 93.49, "from_account": "A006029", "to_account": "A001286", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.49, "currency": "EUR", "channel": "pos", "ip_address": "159.199.20.31", "device_id": "1f70b309-b11e-44cc-91a5-0a94d6b74beb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029420", "timestamp": "2024-03-27T15:28:22", "amount": 785.08, "from_account": "A003527", "to_account": "A001603", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.47, "currency": "CAD", "channel": "atm", "ip_address": "114.58.57.108", "device_id": "68281000-418c-429b-bf71-10375047d15b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029421", "timestamp": "2024-03-09T21:26:15", "amount": 12.06, "from_account": "A004368", "to_account": "A003535", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "188.115.216.191", "device_id": "9080db07-fbf2-4ae7-ab9d-4eb8ede5ee8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029422", "timestamp": "2024-03-19T14:56:48", "amount": 2.43, "from_account": "A000781", "to_account": "A004600", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "148.242.161.110", "device_id": "e407f045-3e33-44f7-b4c9-4a35bcbfbd0e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029423", "timestamp": "2024-01-17T07:59:20", "amount": 79.81, "from_account": "A003911", "to_account": "A007255", "tx_type": "purchase", "description": "purchase via online", "fee": 1.41, "currency": "USD", "channel": "online", "ip_address": "102.86.34.232", "device_id": "109ae96c-b4f0-4267-917d-7149ab28c0c5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029424", "timestamp": "2024-01-09T19:54:32", "amount": 681.22, "from_account": "A005111", "to_account": "A000095", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.2, "currency": "GBP", "channel": "mobile", "ip_address": "171.99.75.130", "device_id": "20ce933f-7a30-46fc-8f5f-fe9d43a486f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029425", "timestamp": "2024-01-31T16:50:05", "amount": 13.01, "from_account": "A007540", "to_account": "A006874", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "211.213.82.179", "device_id": "601defae-2bdc-4787-9c91-dd02046cfcee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029426", "timestamp": "2024-01-28T04:03:12", "amount": 89.87, "from_account": "A001428", "to_account": "A001907", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.23, "currency": "CAD", "channel": "pos", "ip_address": "102.64.186.70", "device_id": "dd180e81-a00e-4145-88e3-5407b23ffb86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029427", "timestamp": "2024-03-27T16:59:36", "amount": 126.7, "from_account": "A004000", "to_account": "A005965", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.33, "currency": "USD", "channel": "branch", "ip_address": "171.57.5.71", "device_id": "18581959-0618-435f-9c19-4008bf80c08e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029428", "timestamp": "2024-02-18T09:23:36", "amount": 39.8, "from_account": "A005807", "to_account": "A005783", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.61, "currency": "USD", "channel": "pos", "ip_address": "65.60.187.95", "device_id": "6dfecf26-7e5f-45ae-b59c-5c5303c1dddc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029429", "timestamp": "2024-02-29T11:11:26", "amount": 17.65, "from_account": "A000457", "to_account": "A004296", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "117.68.85.146", "device_id": "e0cc824a-bc5d-4f6e-8caf-925dcca50ebb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029431", "timestamp": "2024-03-30T16:00:24", "amount": 95.49, "from_account": "A001958", "to_account": "A000697", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "USD", "channel": "branch", "ip_address": "31.71.209.197", "device_id": "28620bb8-c989-4b08-8b2c-31a0607188fe", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029432", "timestamp": "2024-01-03T18:05:05", "amount": 98.44, "from_account": "A000610", "to_account": "A000398", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.28, "currency": "GBP", "channel": "mobile", "ip_address": "184.40.163.179", "device_id": "bb2b409b-de90-4a79-be5a-2a542d3f1f5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029433", "timestamp": "2024-02-02T03:51:59", "amount": 64.43, "from_account": "A001420", "to_account": "A002687", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "18.193.221.216", "device_id": "678f4506-bbee-4ae4-b799-864f6ddc16e0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029434", "timestamp": "2024-01-23T13:18:35", "amount": 18.87, "from_account": "A005249", "to_account": "A002030", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "103.68.205.215", "device_id": "6494b0ee-6a40-437e-b005-b143d7eba409", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029435", "timestamp": "2024-01-30T14:40:29", "amount": 466.88, "from_account": "A002541", "to_account": "A002874", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.29, "currency": "EUR", "channel": "atm", "ip_address": "129.175.139.96", "device_id": "968f3745-9649-4388-8f7d-4f268be3ae52", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029436", "timestamp": "2024-02-13T18:52:35", "amount": 15.85, "from_account": "A006549", "to_account": "A005000", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "51.142.183.106", "device_id": "5b87ded4-d1e1-4d5b-ae4f-bed5bfb56e52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029437", "timestamp": "2024-03-29T14:38:30", "amount": 56.29, "from_account": "A004256", "to_account": "A004165", "tx_type": "transfer", "description": "transfer via online", "fee": 0.48, "currency": "EUR", "channel": "online", "ip_address": "223.47.74.150", "device_id": "12fac14b-65cb-4ec9-9e8a-eea7bb470ceb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029438", "timestamp": "2024-03-24T15:22:17", "amount": 27.74, "from_account": "A000178", "to_account": "A000781", "tx_type": "payment", "description": "payment via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "216.143.217.11", "device_id": "ad8c43fe-fafe-41b0-9582-998f52e75154", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029439", "timestamp": "2024-01-08T10:03:54", "amount": 482.65, "from_account": "A001909", "to_account": "A004805", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.54, "currency": "GBP", "channel": "pos", "ip_address": "108.225.253.80", "device_id": "31e1bb8f-0c29-402c-958b-39bd6d4d72d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029440", "timestamp": "2024-02-22T08:12:44", "amount": 44.81, "from_account": "A004163", "to_account": "A001524", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.77, "currency": "CAD", "channel": "mobile", "ip_address": "175.216.121.226", "device_id": "8f7611b8-3ee4-4acd-9b86-a5bdea7ae169", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029441", "timestamp": "2024-01-21T19:08:15", "amount": 3751.99, "from_account": "A002156", "to_account": "A002826", "tx_type": "purchase", "description": "purchase via online", "fee": 32.91, "currency": "CAD", "channel": "online", "ip_address": "39.25.23.181", "device_id": "3f6b62b1-ea1c-43fd-93b9-fe1286953f86", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029443", "timestamp": "2024-03-22T13:27:42", "amount": 76.53, "from_account": "A004743", "to_account": "A006988", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.72, "currency": "USD", "channel": "mobile", "ip_address": "50.147.15.47", "device_id": "695a3cda-7216-4c2a-90a9-ba5e446fc13d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029444", "timestamp": "2024-01-11T09:19:01", "amount": 298.95, "from_account": "A000632", "to_account": "A004329", "tx_type": "transfer", "description": "transfer via online", "fee": 3.47, "currency": "USD", "channel": "online", "ip_address": "9.17.235.159", "device_id": "9b33caad-1129-4af1-87c5-da6644c1c26d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029445", "timestamp": "2024-03-15T14:11:21", "amount": 676.48, "from_account": "A001426", "to_account": "A003032", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.77, "currency": "GBP", "channel": "pos", "ip_address": "114.174.123.82", "device_id": "a5d0ca10-567b-4ae0-b944-6fb730737265", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029446", "timestamp": "2024-01-27T01:56:18", "amount": 76.4, "from_account": "A000307", "to_account": "A001156", "tx_type": "deposit", "description": "deposit via online", "fee": 1.45, "currency": "USD", "channel": "online", "ip_address": "94.15.116.59", "device_id": "a30899c6-5c57-4b8d-ac47-a2afd5fd159e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029447", "timestamp": "2024-01-06T08:29:55", "amount": 483.4, "from_account": "A000662", "to_account": "A000981", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "144.51.44.44", "device_id": "436ecf70-0bbc-472c-ab78-91cb59e542a4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029448", "timestamp": "2024-01-17T21:14:36", "amount": 432.18, "from_account": "A001108", "to_account": "A004756", "tx_type": "deposit", "description": "deposit via online", "fee": 8.1, "currency": "EUR", "channel": "online", "ip_address": "181.144.33.60", "device_id": "5a5aab84-0d8c-42d5-8cc9-885b86e91429", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029449", "timestamp": "2024-02-11T16:15:04", "amount": 876.31, "from_account": "A002055", "to_account": "A005506", "tx_type": "transfer", "description": "transfer via pos", "fee": 14.65, "currency": "CAD", "channel": "pos", "ip_address": "13.71.235.49", "device_id": "463d2726-7f9f-4749-8d12-5b8a11efdf94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029450", "timestamp": "2024-01-13T11:33:47", "amount": 33.91, "from_account": "A001567", "to_account": "A004915", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.57, "currency": "USD", "channel": "mobile", "ip_address": "64.100.181.28", "device_id": "f5c51eae-a77b-472d-88e3-df80ef946a98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029451", "timestamp": "2024-02-21T10:03:09", "amount": 1.2, "from_account": "A000151", "to_account": "A000673", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "67.35.108.95", "device_id": "f136e20f-5531-4c76-a31b-d58ff0da2c16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029452", "timestamp": "2024-03-13T15:51:57", "amount": 56.66, "from_account": "A006938", "to_account": "A003794", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.02, "currency": "EUR", "channel": "atm", "ip_address": "161.115.182.220", "device_id": "e6f02b3c-b6fc-4abc-beed-d04bb0b87fae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029453", "timestamp": "2024-03-05T19:08:26", "amount": 60.5, "from_account": "A000754", "to_account": "A005824", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "188.174.233.157", "device_id": "84681022-38c5-4f16-aeeb-36490c095c08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029454", "timestamp": "2024-01-30T13:37:59", "amount": 50.81, "from_account": "A006562", "to_account": "A000438", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "199.73.207.160", "device_id": "70fbc6ca-51fe-4d34-a88f-a72dc07d7c60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029455", "timestamp": "2024-02-15T06:19:21", "amount": 73.02, "from_account": "A004377", "to_account": "A003692", "tx_type": "purchase", "description": "purchase via online", "fee": 1.1, "currency": "GBP", "channel": "online", "ip_address": "186.243.144.126", "device_id": "e8f88975-4328-4b5b-b042-46fa004cb499", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029456", "timestamp": "2024-02-19T19:55:06", "amount": 45.64, "from_account": "A001196", "to_account": "A004346", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "197.58.123.89", "device_id": "99da3bb3-c940-428f-8473-112ce4823f51", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029457", "timestamp": "2024-01-02T04:26:21", "amount": 91.01, "from_account": "A006193", "to_account": "A006228", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "203.176.186.173", "device_id": "f5f7f537-3e4e-43d1-b671-391f18da9c12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029458", "timestamp": "2024-03-16T09:22:52", "amount": 69.64, "from_account": "A005164", "to_account": "A006715", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "91.20.187.141", "device_id": "19de5fc8-69f3-449d-b42b-03a61f18a8e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029459", "timestamp": "2024-03-14T12:07:28", "amount": 71.91, "from_account": "A004873", "to_account": "A002351", "tx_type": "payment", "description": "payment via pos", "fee": 1.05, "currency": "GBP", "channel": "pos", "ip_address": "87.243.149.212", "device_id": "fc72b246-ddc6-4a28-9b0a-876d62a8ef25", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029460", "timestamp": "2024-01-24T12:56:02", "amount": 63.3, "from_account": "A007012", "to_account": "A007091", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.75, "currency": "CAD", "channel": "pos", "ip_address": "204.150.8.194", "device_id": "49b8d4e2-c039-44af-a0b2-5b8cda99cabf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029461", "timestamp": "2024-03-06T19:22:49", "amount": 42.14, "from_account": "A006663", "to_account": "A007197", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "108.62.66.105", "device_id": "949036fb-a879-4b56-a6d6-5b4d981e94ce", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029462", "timestamp": "2024-02-05T15:46:09", "amount": 382.67, "from_account": "A005159", "to_account": "A003464", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.23, "currency": "GBP", "channel": "mobile", "ip_address": "10.144.62.224", "device_id": "fe24cf0b-4341-441f-bbb2-2cf105e3a7d9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029463", "timestamp": "2024-02-10T16:26:26", "amount": 52.31, "from_account": "A005211", "to_account": "A004284", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "EUR", "channel": "mobile", "ip_address": "183.192.240.179", "device_id": "6b2590db-ca41-4a04-8bb8-de653bad8714", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029464", "timestamp": "2024-03-08T03:30:21", "amount": 84.72, "from_account": "A004510", "to_account": "A002504", "tx_type": "deposit", "description": "deposit via online", "fee": 0.39, "currency": "EUR", "channel": "online", "ip_address": "130.25.120.50", "device_id": "c41c0b80-da87-48b4-81c9-4b7207e949e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029465", "timestamp": "2024-02-25T07:27:28", "amount": 93.12, "from_account": "A003074", "to_account": "A000095", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "18.124.13.130", "device_id": "9f9a229e-113a-471b-9159-5fad6090fcbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029466", "timestamp": "2024-02-12T09:36:05", "amount": 50.03, "from_account": "A007366", "to_account": "A003039", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "93.124.92.203", "device_id": "beb6d25f-6795-48b6-835c-69e631b302fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029467", "timestamp": "2024-03-30T09:00:37", "amount": 54.06, "from_account": "A003527", "to_account": "A006623", "tx_type": "payment", "description": "payment via pos", "fee": 0.95, "currency": "CAD", "channel": "pos", "ip_address": "55.76.115.150", "device_id": "b0611504-3c51-44a8-95b9-a68d57893e80", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029468", "timestamp": "2024-01-28T15:48:51", "amount": 8.36, "from_account": "A003300", "to_account": "A003287", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "10.242.207.85", "device_id": "a2e6b901-bef7-4c31-ad0d-af4392b79b83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029469", "timestamp": "2024-03-26T11:39:15", "amount": 51.82, "from_account": "A007054", "to_account": "A006262", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.72, "currency": "USD", "channel": "pos", "ip_address": "71.62.113.126", "device_id": "8abe8842-147d-420b-a465-01ed9251b3f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029470", "timestamp": "2024-01-23T10:02:03", "amount": 23.01, "from_account": "A000051", "to_account": "A000462", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "GBP", "channel": "mobile", "ip_address": "121.85.244.91", "device_id": "1e966263-36ed-4d27-b732-e11daa1390db", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029471", "timestamp": "2024-02-21T18:31:29", "amount": 53.11, "from_account": "A004456", "to_account": "A003066", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "59.38.57.255", "device_id": "aa9602ef-1389-41e3-b34a-323495860a8e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029472", "timestamp": "2024-02-28T16:32:52", "amount": 5.73, "from_account": "A001242", "to_account": "A000986", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "187.57.197.102", "device_id": "dab24d40-1a06-4a86-9b24-e1492ce7213b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029473", "timestamp": "2024-03-21T07:16:01", "amount": 22.01, "from_account": "A005531", "to_account": "A003942", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "55.161.214.105", "device_id": "d1a16e39-2f39-42b8-b159-5552533b989b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029475", "timestamp": "2024-03-15T10:35:33", "amount": 2.07, "from_account": "A002886", "to_account": "A003160", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "111.81.61.125", "device_id": "1619e9df-79e0-4166-b574-3027ead7d74a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029478", "timestamp": "2024-03-12T17:02:04", "amount": 58.65, "from_account": "A001118", "to_account": "A003533", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "115.131.26.199", "device_id": "16a62f70-58b1-431d-bc67-dca83814804a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029480", "timestamp": "2024-01-31T13:05:08", "amount": 77.16, "from_account": "A003961", "to_account": "A007535", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.93, "currency": "EUR", "channel": "online", "ip_address": "210.123.2.116", "device_id": "8413ec54-3a26-4f91-8663-1a4720684792", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029481", "timestamp": "2024-02-04T13:26:44", "amount": 11.85, "from_account": "A000874", "to_account": "A002161", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "52.154.252.164", "device_id": "4b2c3904-0fa8-4445-9334-8b46299453fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029482", "timestamp": "2024-02-09T10:24:49", "amount": 35.33, "from_account": "A004835", "to_account": "A003128", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "177.226.156.227", "device_id": "1f1d668d-8660-4557-8f9b-06a339e97fbc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029483", "timestamp": "2024-01-31T12:00:38", "amount": 993.99, "from_account": "A007061", "to_account": "A007505", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.73, "currency": "CAD", "channel": "mobile", "ip_address": "35.187.158.98", "device_id": "ff19fb30-c105-4e5e-98db-ae0b6cd08416", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029484", "timestamp": "2024-03-01T09:59:39", "amount": 273.32, "from_account": "A000941", "to_account": "A007213", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.28, "currency": "CAD", "channel": "pos", "ip_address": "169.12.138.50", "device_id": "49163d76-d580-4a25-abda-5ca2a5811572", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029485", "timestamp": "2024-03-25T10:14:18", "amount": 21.68, "from_account": "A003688", "to_account": "A001159", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "USD", "channel": "branch", "ip_address": "51.181.117.176", "device_id": "f850069b-6f7c-44b9-bbf8-4311447bb976", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029486", "timestamp": "2024-02-07T03:07:01", "amount": 2022.65, "from_account": "A002877", "to_account": "A001426", "tx_type": "purchase", "description": "purchase via mobile", "fee": 39.42, "currency": "EUR", "channel": "mobile", "ip_address": "190.162.80.23", "device_id": "c858d691-31c7-4652-aa5e-b9172421cbfe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029487", "timestamp": "2024-01-24T15:08:47", "amount": 7.59, "from_account": "A006635", "to_account": "A003640", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "194.69.93.87", "device_id": "46bbab3a-5e28-48c2-9223-093c731196df", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029488", "timestamp": "2024-03-29T16:07:20", "amount": 48.4, "from_account": "A007511", "to_account": "A005343", "tx_type": "payment", "description": "payment via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "74.212.207.12", "device_id": "c46da92b-188d-4177-8667-599b92286d3e", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029489", "timestamp": "2024-01-10T12:43:34", "amount": 7.96, "from_account": "A006292", "to_account": "A000815", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "192.28.235.193", "device_id": "cbfe72b8-6782-41ac-b1be-9c278cdd42e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029490", "timestamp": "2024-01-31T13:08:45", "amount": 59.73, "from_account": "A007430", "to_account": "A003109", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.12, "currency": "EUR", "channel": "pos", "ip_address": "10.213.238.47", "device_id": "60a4c7c0-d12f-45c2-b490-6abd59dbb200", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029491", "timestamp": "2024-02-07T02:29:22", "amount": 712.24, "from_account": "A002690", "to_account": "A002018", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.22, "currency": "CAD", "channel": "mobile", "ip_address": "159.41.0.178", "device_id": "79cea2f4-1c46-4db8-a47b-305469a96236", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029492", "timestamp": "2024-01-11T08:53:03", "amount": 104.17, "from_account": "A007011", "to_account": "A001403", "tx_type": "payment", "description": "payment via mobile", "fee": 1.31, "currency": "CAD", "channel": "mobile", "ip_address": "60.50.95.213", "device_id": "997330e5-b6b5-45b1-b73e-68a72d46d811", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029493", "timestamp": "2024-03-01T08:46:11", "amount": 398.13, "from_account": "A002532", "to_account": "A002823", "tx_type": "payment", "description": "payment via mobile", "fee": 5.82, "currency": "GBP", "channel": "mobile", "ip_address": "102.242.117.156", "device_id": "882f1ae3-c988-4244-91b4-b4e0611c0aa9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029494", "timestamp": "2024-02-15T05:48:00", "amount": 15.73, "from_account": "A003715", "to_account": "A006395", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "68.19.165.49", "device_id": "a43dfdf4-25e2-4bb1-a65f-01010532f8fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029495", "timestamp": "2024-01-12T09:27:43", "amount": 44.75, "from_account": "A006072", "to_account": "A006701", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.44, "currency": "GBP", "channel": "atm", "ip_address": "46.212.211.108", "device_id": "cd034a6d-e34c-429c-9ed5-468770cdd827", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029496", "timestamp": "2024-01-11T12:29:44", "amount": 67.32, "from_account": "A004315", "to_account": "A002848", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.87, "currency": "CAD", "channel": "atm", "ip_address": "49.247.98.243", "device_id": "55a435a8-9780-493b-ae77-0611fa122d5b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029497", "timestamp": "2024-01-08T10:18:16", "amount": 28.77, "from_account": "A006139", "to_account": "A002284", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "74.147.99.245", "device_id": "b5854a02-1c71-47db-8671-62db67fef218", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029498", "timestamp": "2024-01-14T13:03:19", "amount": 11.64, "from_account": "A005805", "to_account": "A000916", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "170.13.94.219", "device_id": "652f1b1d-f7bc-419f-b2e6-55e39341204b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029499", "timestamp": "2024-03-20T10:55:29", "amount": 8.71, "from_account": "A004306", "to_account": "A003946", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "57.9.73.251", "device_id": "2e97dd47-981a-44b6-a5df-0ef39d1e931f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029500", "timestamp": "2024-01-17T13:53:41", "amount": 86.38, "from_account": "A006038", "to_account": "A004949", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "24.239.63.133", "device_id": "e30652e6-adf5-4a31-acbf-cc171d0cf160", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029501", "timestamp": "2024-01-11T02:10:09", "amount": 87.4, "from_account": "A005460", "to_account": "A006958", "tx_type": "payment", "description": "payment via mobile", "fee": 1.25, "currency": "GBP", "channel": "mobile", "ip_address": "223.171.42.109", "device_id": "aadd7686-15ed-4ea5-9c40-6c6d078049eb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029502", "timestamp": "2024-03-02T02:14:40", "amount": 69.57, "from_account": "A004388", "to_account": "A004031", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.9, "currency": "CAD", "channel": "branch", "ip_address": "62.83.174.111", "device_id": "c57de197-74ed-40fb-a94e-aa75de11a1b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029503", "timestamp": "2024-01-29T19:19:34", "amount": 13.27, "from_account": "A002777", "to_account": "A006005", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "152.103.65.79", "device_id": "d055623f-fcc5-4f98-b7f0-c170228bd0d1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029504", "timestamp": "2024-03-29T14:38:05", "amount": 26.7, "from_account": "A006957", "to_account": "A002426", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "133.236.60.175", "device_id": "1115ef8b-98a4-4c1a-8cf8-ce72c28e4af0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029505", "timestamp": "2024-02-08T11:05:05", "amount": 64.47, "from_account": "A006502", "to_account": "A004913", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.21, "currency": "EUR", "channel": "branch", "ip_address": "106.105.23.68", "device_id": "24e9525a-e0c3-415b-ac27-7c26e263ae3a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029506", "timestamp": "2024-01-04T08:21:01", "amount": 42.29, "from_account": "A006415", "to_account": "A003670", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.5, "currency": "CAD", "channel": "atm", "ip_address": "153.24.32.151", "device_id": "6007983e-2610-448f-a1ff-a6ca08ca6865", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029507", "timestamp": "2024-03-30T13:14:23", "amount": 43.38, "from_account": "A007121", "to_account": "A003571", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "90.250.46.89", "device_id": "5de6647e-f750-4ac2-9d43-87526a3e966b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029508", "timestamp": "2024-03-03T09:23:44", "amount": 9.84, "from_account": "A003731", "to_account": "A001500", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "191.84.79.196", "device_id": "f69a5cd7-3d45-4871-a040-84f45759dca0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029509", "timestamp": "2024-01-13T16:45:18", "amount": 70.48, "from_account": "A005998", "to_account": "A005099", "tx_type": "payment", "description": "payment via branch", "fee": 1.11, "currency": "GBP", "channel": "branch", "ip_address": "140.195.226.151", "device_id": "36f88eb3-6d15-47ac-9e36-77a2dd879ac3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029510", "timestamp": "2024-03-13T09:07:07", "amount": 21.11, "from_account": "A006533", "to_account": "A000224", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "83.104.236.245", "device_id": "5045440d-3d35-482b-8f8c-c55fc8dd0f76", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029511", "timestamp": "2024-03-04T17:48:11", "amount": 1.5, "from_account": "A003298", "to_account": "A000076", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "128.253.203.2", "device_id": "e7ec96a9-79a6-4b2e-83d0-5b3c4534c3be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029512", "timestamp": "2024-03-13T06:35:02", "amount": 73.1, "from_account": "A005002", "to_account": "A006967", "tx_type": "payment", "description": "payment via pos", "fee": 0.82, "currency": "CAD", "channel": "pos", "ip_address": "223.45.23.150", "device_id": "b19c9930-b962-4ebc-9abc-147c2f9ee9bc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029513", "timestamp": "2024-03-12T11:50:10", "amount": 66.72, "from_account": "A004358", "to_account": "A002475", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.65, "currency": "CAD", "channel": "branch", "ip_address": "93.119.243.179", "device_id": "3a437be6-f61b-4175-a53a-d43477a124d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029514", "timestamp": "2024-01-08T10:29:09", "amount": 17.32, "from_account": "A003250", "to_account": "A004411", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "33.165.121.77", "device_id": "8e6f87b6-e8c8-4a00-bc28-f90e80c3e951", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029515", "timestamp": "2024-03-04T21:13:20", "amount": 728.19, "from_account": "A001978", "to_account": "A003966", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.13, "currency": "GBP", "channel": "mobile", "ip_address": "140.112.110.198", "device_id": "cd8bd642-f430-497a-a5df-064d6a877712", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029516", "timestamp": "2024-03-04T15:39:23", "amount": 521.5, "from_account": "A003297", "to_account": "A005851", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.24, "currency": "EUR", "channel": "branch", "ip_address": "166.249.168.193", "device_id": "5e4e8048-63c2-4836-a667-cc688ace9145", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029517", "timestamp": "2024-03-15T17:17:53", "amount": 1282.67, "from_account": "A001466", "to_account": "A000671", "tx_type": "transfer", "description": "transfer via online", "fee": 18.84, "currency": "EUR", "channel": "online", "ip_address": "101.209.86.198", "device_id": "9ec243a0-84fe-44f9-9a3b-dc5248a3b228", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029518", "timestamp": "2024-01-14T10:17:05", "amount": 808.74, "from_account": "A004446", "to_account": "A001493", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.37, "currency": "CAD", "channel": "branch", "ip_address": "20.188.66.141", "device_id": "88da97ff-9a96-491c-a086-c0ca0f3e0060", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029519", "timestamp": "2024-02-08T08:10:29", "amount": 57.89, "from_account": "A006304", "to_account": "A006207", "tx_type": "payment", "description": "payment via branch", "fee": 0.71, "currency": "GBP", "channel": "branch", "ip_address": "98.231.234.108", "device_id": "3e7fbe9e-38b5-415b-96c9-5bf2c3a1bab5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029520", "timestamp": "2024-03-03T18:51:34", "amount": 35.94, "from_account": "A001208", "to_account": "A007398", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.61, "currency": "USD", "channel": "atm", "ip_address": "130.202.64.189", "device_id": "2ab08ed6-2fc0-453b-b8a6-c7bb16857dfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029521", "timestamp": "2024-01-13T11:13:17", "amount": 74.78, "from_account": "A006643", "to_account": "A001264", "tx_type": "payment", "description": "payment via atm", "fee": 1.23, "currency": "GBP", "channel": "atm", "ip_address": "125.64.180.164", "device_id": "a863d205-c313-42bc-8a74-489c76444188", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029522", "timestamp": "2024-03-21T08:57:47", "amount": 96.15, "from_account": "A006102", "to_account": "A001653", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.54, "currency": "EUR", "channel": "branch", "ip_address": "129.186.129.92", "device_id": "605405e5-b46d-4ec0-9860-73a0eba6adfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029523", "timestamp": "2024-02-11T12:24:07", "amount": 32.97, "from_account": "A004963", "to_account": "A000050", "tx_type": "transfer", "description": "transfer via online", "fee": 0.57, "currency": "EUR", "channel": "online", "ip_address": "32.185.40.99", "device_id": "c536ca3b-adf5-459f-8c74-575f3b963219", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029524", "timestamp": "2024-03-27T15:54:56", "amount": 229.46, "from_account": "A003863", "to_account": "A000376", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.65, "currency": "CAD", "channel": "mobile", "ip_address": "149.122.194.55", "device_id": "283039a1-151d-4d8d-a964-fcbdda36e28c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029525", "timestamp": "2024-02-05T20:10:05", "amount": 325.26, "from_account": "A001430", "to_account": "A003050", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.77, "currency": "EUR", "channel": "mobile", "ip_address": "153.220.226.117", "device_id": "373833ae-dbaf-4b29-80a1-6b735b59edfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029526", "timestamp": "2024-02-14T11:30:45", "amount": 92.69, "from_account": "A000174", "to_account": "A004067", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "83.244.72.68", "device_id": "db313a6f-afed-4d88-84d5-c18ffa760811", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029527", "timestamp": "2024-02-02T13:09:28", "amount": 12.41, "from_account": "A000213", "to_account": "A004537", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "74.64.174.203", "device_id": "7cf3110f-ad14-443e-99db-bd06a5d26378", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029529", "timestamp": "2024-03-18T00:26:16", "amount": 65.8, "from_account": "A003322", "to_account": "A007362", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.87, "currency": "CAD", "channel": "atm", "ip_address": "30.145.242.55", "device_id": "3172250a-a6f9-437d-84d6-7d2986ba9d2b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029530", "timestamp": "2024-02-24T12:38:17", "amount": 33.77, "from_account": "A006320", "to_account": "A002814", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "206.146.223.201", "device_id": "80a4c68e-6c5c-4f1a-9902-1d0db0a2ed9d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029531", "timestamp": "2024-02-29T09:55:38", "amount": 687.58, "from_account": "A006964", "to_account": "A004186", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.4, "currency": "USD", "channel": "branch", "ip_address": "121.1.180.71", "device_id": "ecf12b7f-2716-4384-8ba8-11111b97b546", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029532", "timestamp": "2024-02-11T10:48:14", "amount": 84.34, "from_account": "A005330", "to_account": "A002407", "tx_type": "purchase", "description": "purchase via online", "fee": 1.46, "currency": "EUR", "channel": "online", "ip_address": "158.218.204.107", "device_id": "f5c9fdc9-bf31-4bfd-b10c-ef7055336dbd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029533", "timestamp": "2024-01-14T12:03:39", "amount": 21.03, "from_account": "A002440", "to_account": "A003302", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "123.174.228.111", "device_id": "f4d475ae-a0e4-478d-a49c-5a421a5a9115", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029534", "timestamp": "2024-02-10T09:23:39", "amount": 483.87, "from_account": "A001714", "to_account": "A007226", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.35, "currency": "USD", "channel": "pos", "ip_address": "213.169.186.52", "device_id": "064f1929-553b-435b-8c62-f4f7116d44ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029535", "timestamp": "2024-03-05T05:42:38", "amount": 22.88, "from_account": "A000616", "to_account": "A006187", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "104.127.192.35", "device_id": "80d81067-1cb8-4820-9e8c-a5c1d8154cf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029536", "timestamp": "2024-03-09T12:55:03", "amount": 286.2, "from_account": "A002605", "to_account": "A004390", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.3, "currency": "CAD", "channel": "mobile", "ip_address": "4.161.94.52", "device_id": "fe6026bf-948f-46f2-a76e-ad6b3b70dd0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029537", "timestamp": "2024-03-20T20:42:00", "amount": 98.3, "from_account": "A005995", "to_account": "A002959", "tx_type": "deposit", "description": "deposit via online", "fee": 0.76, "currency": "CAD", "channel": "online", "ip_address": "57.118.10.76", "device_id": "4ef77cbc-a254-4350-82a8-09b27973d9b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029538", "timestamp": "2024-03-21T10:51:57", "amount": 698.55, "from_account": "A006335", "to_account": "A002412", "tx_type": "transfer", "description": "transfer via online", "fee": 5.68, "currency": "EUR", "channel": "online", "ip_address": "53.88.222.59", "device_id": "766af956-2363-4797-9496-7a4cf8e248cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029539", "timestamp": "2024-01-29T13:55:03", "amount": 19.24, "from_account": "A004376", "to_account": "A000638", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "146.197.89.188", "device_id": "1bf776fc-5f86-42b1-8c23-ca5bb41659bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029540", "timestamp": "2024-01-22T07:44:54", "amount": 562.62, "from_account": "A003481", "to_account": "A001512", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.43, "currency": "CAD", "channel": "mobile", "ip_address": "208.11.90.58", "device_id": "22963ccf-0876-4008-add5-66d3d834bb67", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029542", "timestamp": "2024-03-22T10:17:43", "amount": 459.15, "from_account": "A004355", "to_account": "A000082", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.67, "currency": "GBP", "channel": "pos", "ip_address": "204.51.160.74", "device_id": "6410769a-6dbd-4d19-b46b-e1e09aafdb89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029543", "timestamp": "2024-01-14T13:22:06", "amount": 559.91, "from_account": "A003447", "to_account": "A005150", "tx_type": "deposit", "description": "deposit via online", "fee": 7.08, "currency": "CAD", "channel": "online", "ip_address": "155.14.206.25", "device_id": "312363a3-5474-49c9-8ab1-4a8d52b42827", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029544", "timestamp": "2024-03-29T08:25:41", "amount": 105.05, "from_account": "A002901", "to_account": "A006942", "tx_type": "purchase", "description": "purchase via online", "fee": 1.84, "currency": "EUR", "channel": "online", "ip_address": "76.136.178.248", "device_id": "1a37efbc-9a89-4b74-8c61-058ca3e715fb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029545", "timestamp": "2024-03-12T14:40:33", "amount": 47.09, "from_account": "A005665", "to_account": "A007001", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "112.82.95.0", "device_id": "bdf72e77-3d50-494a-9a65-485a585aaa62", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029546", "timestamp": "2024-02-22T21:48:01", "amount": 39.71, "from_account": "A007517", "to_account": "A003386", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "36.75.97.103", "device_id": "54830f73-7bb4-40c5-8eb4-375b3820b3a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029547", "timestamp": "2024-02-21T13:27:57", "amount": 306.54, "from_account": "A003045", "to_account": "A000978", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "GBP", "channel": "pos", "ip_address": "176.93.226.49", "device_id": "067e85c1-c5d7-48d8-a7ec-027e41a989cf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029549", "timestamp": "2024-01-22T11:59:13", "amount": 13.83, "from_account": "A004748", "to_account": "A007094", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "223.41.167.107", "device_id": "55319918-fb3c-4e9d-b890-68776c8112f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029550", "timestamp": "2024-02-12T09:05:40", "amount": 23.07, "from_account": "A006146", "to_account": "A000264", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "215.45.216.69", "device_id": "27c0ec76-5c51-46a6-8a92-f7256cad5317", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029551", "timestamp": "2024-01-24T15:43:35", "amount": 842.84, "from_account": "A003813", "to_account": "A000748", "tx_type": "purchase", "description": "purchase via pos", "fee": 13.78, "currency": "CAD", "channel": "pos", "ip_address": "40.57.225.78", "device_id": "75c53a60-634c-4d65-a668-71227f8f1608", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029552", "timestamp": "2024-01-17T18:17:03", "amount": 781.97, "from_account": "A006182", "to_account": "A001468", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.98, "currency": "GBP", "channel": "branch", "ip_address": "85.219.184.0", "device_id": "0aab0ca8-7244-47d2-a405-d43abb685121", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029553", "timestamp": "2024-01-28T12:06:52", "amount": 392.23, "from_account": "A005784", "to_account": "A002340", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.68, "currency": "USD", "channel": "atm", "ip_address": "32.189.250.231", "device_id": "0d8a0de2-0eee-4d09-950c-bbc26458ca2e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029554", "timestamp": "2024-01-27T04:48:59", "amount": 29.61, "from_account": "A000486", "to_account": "A005984", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "105.76.129.106", "device_id": "0ed585c2-3c0f-4321-9b21-69cd9677059a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029555", "timestamp": "2024-01-24T09:52:25", "amount": 89.88, "from_account": "A000444", "to_account": "A005017", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.22, "currency": "USD", "channel": "mobile", "ip_address": "41.191.97.93", "device_id": "8d6562bf-7890-49e3-ade8-3a41ed54ce90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029556", "timestamp": "2024-01-02T09:25:52", "amount": 664.23, "from_account": "A004583", "to_account": "A001696", "tx_type": "payment", "description": "payment via atm", "fee": 8.74, "currency": "USD", "channel": "atm", "ip_address": "136.150.218.64", "device_id": "de3261be-76cb-45ea-9d3b-683ca8e9602e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029557", "timestamp": "2024-02-03T07:16:17", "amount": 17.54, "from_account": "A003436", "to_account": "A007054", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "208.248.59.95", "device_id": "5ba118cf-9fb6-4100-9a33-99974a91ee6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029558", "timestamp": "2024-02-09T20:58:59", "amount": 508.77, "from_account": "A005537", "to_account": "A000639", "tx_type": "payment", "description": "payment via atm", "fee": 2.34, "currency": "CAD", "channel": "atm", "ip_address": "188.250.58.181", "device_id": "2dfb4a5c-34ba-46d2-b9ef-f381f69a253e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029559", "timestamp": "2024-01-03T06:23:47", "amount": 842.3, "from_account": "A003688", "to_account": "A003765", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.99, "currency": "EUR", "channel": "mobile", "ip_address": "131.238.111.114", "device_id": "badcfdd5-e82b-4932-9b6c-51163236b00b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029560", "timestamp": "2024-03-13T13:10:46", "amount": 706.34, "from_account": "A005664", "to_account": "A004534", "tx_type": "transfer", "description": "transfer via online", "fee": 4.95, "currency": "CAD", "channel": "online", "ip_address": "78.25.42.8", "device_id": "449b900b-89b3-423a-89ef-e3cc6e7be0f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029561", "timestamp": "2024-01-12T14:20:45", "amount": 71.0, "from_account": "A004416", "to_account": "A003845", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.97, "currency": "USD", "channel": "pos", "ip_address": "114.226.62.21", "device_id": "bf4883d4-d737-4b98-a4f2-9ba619991c36", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029562", "timestamp": "2024-02-12T08:06:52", "amount": 592.11, "from_account": "A002177", "to_account": "A007390", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.88, "currency": "USD", "channel": "atm", "ip_address": "64.212.237.244", "device_id": "e1b1740b-3a27-439f-8a3e-243650632753", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029563", "timestamp": "2024-02-21T14:08:24", "amount": 23.67, "from_account": "A001495", "to_account": "A000503", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "182.116.239.57", "device_id": "791901de-e444-48e3-82d3-d0751e6d1b3c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029564", "timestamp": "2024-03-21T15:31:06", "amount": 77.45, "from_account": "A006945", "to_account": "A001562", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.66, "currency": "GBP", "channel": "branch", "ip_address": "109.53.253.133", "device_id": "3ae20cab-3990-4b42-a5c4-011a10e5c06e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029565", "timestamp": "2024-02-06T15:52:32", "amount": 76.34, "from_account": "A003011", "to_account": "A005857", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.36, "currency": "GBP", "channel": "branch", "ip_address": "50.184.122.79", "device_id": "34c0be4c-ed09-4130-8c2b-07aa456a74b8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029566", "timestamp": "2024-01-27T10:11:50", "amount": 63.68, "from_account": "A004051", "to_account": "A007016", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "56.154.134.12", "device_id": "ef9108a9-a666-4e70-bc71-4085daeb64bf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029567", "timestamp": "2024-02-15T15:50:41", "amount": 87.97, "from_account": "A004002", "to_account": "A002466", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.85, "currency": "EUR", "channel": "atm", "ip_address": "170.137.2.21", "device_id": "4b3d6fce-964f-4663-899c-27665a6de41e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029568", "timestamp": "2024-03-19T04:01:39", "amount": 338.99, "from_account": "A001334", "to_account": "A000672", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.91, "currency": "EUR", "channel": "mobile", "ip_address": "82.232.246.147", "device_id": "349cf38c-1267-4d48-a618-990f1fc924b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029570", "timestamp": "2024-01-26T14:18:41", "amount": 35.81, "from_account": "A005741", "to_account": "A006157", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "169.161.228.1", "device_id": "2c08b6cb-2e43-46de-b719-39eb5b85bbeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029572", "timestamp": "2024-03-28T04:18:21", "amount": 44.41, "from_account": "A002968", "to_account": "A006938", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "210.243.6.179", "device_id": "50880984-9d08-4019-b9f5-dc853537dd9f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029573", "timestamp": "2024-01-17T17:46:00", "amount": 294.92, "from_account": "A003273", "to_account": "A003870", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.56, "currency": "EUR", "channel": "branch", "ip_address": "174.162.232.149", "device_id": "10dca4a6-f025-477b-b1cd-2d4eec6fc300", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029575", "timestamp": "2024-03-10T14:35:12", "amount": 21.02, "from_account": "A001990", "to_account": "A005444", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "37.3.131.58", "device_id": "dce0b414-051b-48be-acf3-8ce33b0f80d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029576", "timestamp": "2024-01-17T13:28:34", "amount": 11.49, "from_account": "A001834", "to_account": "A006926", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "37.6.209.151", "device_id": "f6ffd058-d3fe-4cbd-ae2b-2ea246d36b65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029577", "timestamp": "2024-03-19T12:10:34", "amount": 14.04, "from_account": "A003629", "to_account": "A006393", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "5.199.181.200", "device_id": "f7b07e32-af2a-4b70-adb9-0805a93d12e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029578", "timestamp": "2024-01-08T15:03:12", "amount": 9.33, "from_account": "A007208", "to_account": "A002193", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "7.202.185.221", "device_id": "fa618ec9-1fab-4b99-849d-e9bc1958e66a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029579", "timestamp": "2024-01-16T09:01:10", "amount": 27.87, "from_account": "A004629", "to_account": "A002285", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "136.88.225.20", "device_id": "7908bd7b-5373-4d2b-9e54-957e9ec0c141", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029580", "timestamp": "2024-01-24T13:37:59", "amount": 77.16, "from_account": "A005404", "to_account": "A007227", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.35, "currency": "CAD", "channel": "branch", "ip_address": "219.16.9.70", "device_id": "cf93c3a5-b473-40ff-98b7-58ae99c4cb51", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029582", "timestamp": "2024-02-07T19:01:43", "amount": 764.33, "from_account": "A004678", "to_account": "A004375", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.96, "currency": "USD", "channel": "atm", "ip_address": "79.68.11.157", "device_id": "2840114f-75c8-4c58-abe2-adb549cba62c", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029583", "timestamp": "2024-02-21T13:59:47", "amount": 49.09, "from_account": "A001405", "to_account": "A007474", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "167.62.77.214", "device_id": "2ca3e3e3-4274-4e9d-9b81-a71ab3b94b2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029584", "timestamp": "2024-03-17T15:25:09", "amount": 23.37, "from_account": "A006850", "to_account": "A004303", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "93.1.53.36", "device_id": "de7e8d1e-383c-4e11-9265-768d72d1e072", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029585", "timestamp": "2024-03-16T10:25:29", "amount": 429.56, "from_account": "A000769", "to_account": "A005401", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.5, "currency": "CAD", "channel": "branch", "ip_address": "25.191.211.30", "device_id": "faf3c72c-376e-43c5-9e47-61052fd38f10", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029586", "timestamp": "2024-03-24T13:22:06", "amount": 46.98, "from_account": "A003503", "to_account": "A002950", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.47, "currency": "CAD", "channel": "mobile", "ip_address": "81.148.89.115", "device_id": "acc9d351-262b-49ba-837d-3648791f205f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029587", "timestamp": "2024-03-03T17:32:27", "amount": 481.32, "from_account": "A004985", "to_account": "A005547", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.73, "currency": "USD", "channel": "pos", "ip_address": "148.97.25.227", "device_id": "aa20e31d-dffb-4475-bba5-834dc668c383", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029588", "timestamp": "2024-01-14T15:12:15", "amount": 32.14, "from_account": "A006891", "to_account": "A002930", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "196.4.246.132", "device_id": "6939c8a2-7c11-49f4-bb48-56c9fdcaa7c5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029589", "timestamp": "2024-01-31T14:13:15", "amount": 11.54, "from_account": "A000786", "to_account": "A000244", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "133.165.76.102", "device_id": "60834b6f-eda7-4dd9-bbb0-3730ccf019a3", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029590", "timestamp": "2024-03-08T16:45:12", "amount": 63.05, "from_account": "A001342", "to_account": "A007241", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "208.156.187.34", "device_id": "9b1e412d-3b78-46ce-91f5-864bd70df413", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029591", "timestamp": "2024-01-13T11:01:12", "amount": 79.75, "from_account": "A004811", "to_account": "A003232", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.91, "currency": "CAD", "channel": "atm", "ip_address": "74.48.68.212", "device_id": "a0133761-3a34-48e4-b990-283e7e5d0ba7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029592", "timestamp": "2024-01-21T09:41:35", "amount": 72.53, "from_account": "A006720", "to_account": "A000285", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.93, "currency": "GBP", "channel": "pos", "ip_address": "110.120.255.142", "device_id": "9c097f30-6758-43c1-b4a5-0419b3d9994d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029593", "timestamp": "2024-03-30T13:27:46", "amount": 7.75, "from_account": "A004285", "to_account": "A006732", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "54.72.89.59", "device_id": "f8f71770-5e6f-4f42-a1a2-c9193d6cff49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029594", "timestamp": "2024-01-16T13:36:55", "amount": 94.9, "from_account": "A004321", "to_account": "A001383", "tx_type": "transfer", "description": "transfer via online", "fee": 1.82, "currency": "USD", "channel": "online", "ip_address": "147.242.16.197", "device_id": "fa5c192a-bdcc-464b-9478-753a0f3961d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029595", "timestamp": "2024-01-31T09:43:48", "amount": 433.12, "from_account": "A006284", "to_account": "A006760", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.03, "currency": "CAD", "channel": "branch", "ip_address": "107.141.99.241", "device_id": "9c550287-65d6-4608-b1d8-b88d13fb349c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029596", "timestamp": "2024-02-17T16:38:23", "amount": 32.48, "from_account": "A005374", "to_account": "A007248", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "119.198.86.166", "device_id": "89ed6a28-f33a-460b-a8fa-4d9af8566cd2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029597", "timestamp": "2024-03-01T11:25:14", "amount": 17.31, "from_account": "A002369", "to_account": "A003645", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "217.244.179.21", "device_id": "8fc24611-35bf-4da5-b6fc-e9257475f309", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029598", "timestamp": "2024-03-13T06:32:50", "amount": 85.94, "from_account": "A007223", "to_account": "A003045", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.63, "currency": "GBP", "channel": "mobile", "ip_address": "1.206.125.148", "device_id": "0d2133f6-1bfd-48ce-8a9c-b95d81985189", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029599", "timestamp": "2024-02-11T12:33:32", "amount": 65.51, "from_account": "A000058", "to_account": "A000480", "tx_type": "payment", "description": "payment via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "18.171.16.58", "device_id": "eb05d71e-0acf-4c42-b5ec-a4a6d63385de", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029600", "timestamp": "2024-02-26T15:24:42", "amount": 48.54, "from_account": "A005955", "to_account": "A004946", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.95, "currency": "GBP", "channel": "branch", "ip_address": "89.93.208.211", "device_id": "36f7f8f8-da5b-4848-8e3d-c7537441aa75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029601", "timestamp": "2024-01-25T10:16:57", "amount": 54.21, "from_account": "A003678", "to_account": "A001729", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "200.47.248.124", "device_id": "023c1387-6dac-4526-ac1f-f0d22d72c02d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029602", "timestamp": "2024-03-13T09:25:17", "amount": 40.06, "from_account": "A000270", "to_account": "A003623", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "121.19.209.220", "device_id": "e5c2bd2a-3756-4752-87d9-69247d3af355", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029603", "timestamp": "2024-01-12T06:13:14", "amount": 21.64, "from_account": "A003640", "to_account": "A001299", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "223.109.254.98", "device_id": "4fa89829-76d2-42c5-8ed6-8a84d5caa455", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029604", "timestamp": "2024-01-17T09:28:58", "amount": 23.79, "from_account": "A001505", "to_account": "A005140", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "USD", "channel": "atm", "ip_address": "149.71.250.120", "device_id": "4e9abc99-d4aa-43e6-b3d7-3763ace338e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029605", "timestamp": "2024-01-05T17:39:55", "amount": 455.38, "from_account": "A000218", "to_account": "A001186", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.6, "currency": "CAD", "channel": "mobile", "ip_address": "54.178.37.50", "device_id": "78ced1de-49bc-493f-a6c9-604734a52826", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029606", "timestamp": "2024-01-05T22:05:16", "amount": 42.48, "from_account": "A001884", "to_account": "A006604", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.72, "currency": "CAD", "channel": "online", "ip_address": "12.137.223.232", "device_id": "8f1a067c-893a-4694-a5f8-21b4a5ead08f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029607", "timestamp": "2024-01-20T06:39:29", "amount": 93.16, "from_account": "A002048", "to_account": "A007238", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.72, "currency": "USD", "channel": "mobile", "ip_address": "4.74.129.172", "device_id": "96f5ae5c-ccb5-43fb-9310-5c5422566a08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029608", "timestamp": "2024-02-08T11:25:26", "amount": 1.1, "from_account": "A002657", "to_account": "A004017", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.0, "currency": "USD", "channel": "atm", "ip_address": "185.122.166.203", "device_id": "ca598ec6-d0d0-4fdf-974f-48bf8852fe88", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029609", "timestamp": "2024-01-01T11:08:48", "amount": 28.27, "from_account": "A006005", "to_account": "A000482", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "GBP", "channel": "atm", "ip_address": "156.253.197.235", "device_id": "12e18f95-83c9-4d33-bbc5-21a89db5a51f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029610", "timestamp": "2024-02-08T17:45:56", "amount": 29.19, "from_account": "A002464", "to_account": "A001619", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.56, "currency": "USD", "channel": "branch", "ip_address": "49.92.29.48", "device_id": "424a4bfe-32fc-4e08-bc0f-dacc5d77b567", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029611", "timestamp": "2024-01-01T13:09:09", "amount": 68.17, "from_account": "A001957", "to_account": "A006827", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.13, "currency": "EUR", "channel": "atm", "ip_address": "24.41.116.155", "device_id": "100e5e05-6ee1-4b75-8af1-ed8df82d031b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029612", "timestamp": "2024-01-20T15:50:25", "amount": 36.36, "from_account": "A003181", "to_account": "A002035", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "158.30.138.244", "device_id": "29231c90-6dd9-4344-a368-0aa3b49af4b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029614", "timestamp": "2024-01-27T10:26:32", "amount": 39.18, "from_account": "A006429", "to_account": "A002961", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "21.179.170.212", "device_id": "c8098470-4813-4b46-8880-7124dd1f87b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029615", "timestamp": "2024-02-12T16:48:36", "amount": 851.16, "from_account": "A001893", "to_account": "A001195", "tx_type": "payment", "description": "payment via pos", "fee": 9.33, "currency": "EUR", "channel": "pos", "ip_address": "97.226.128.22", "device_id": "2522eb89-ffe0-4f88-94f3-e17f7865ca94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029616", "timestamp": "2024-02-29T09:35:21", "amount": 443.55, "from_account": "A001095", "to_account": "A006706", "tx_type": "payment", "description": "payment via branch", "fee": 7.32, "currency": "USD", "channel": "branch", "ip_address": "16.138.142.92", "device_id": "d9b7b5ec-4b0e-4b0c-aaa2-0fff0e0bfb53", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029617", "timestamp": "2024-03-25T10:35:11", "amount": 16.74, "from_account": "A002742", "to_account": "A002129", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "209.26.15.240", "device_id": "38ee532c-0e3c-4e47-b907-ee0030c8cca8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029618", "timestamp": "2024-03-17T09:40:19", "amount": 32.35, "from_account": "A005339", "to_account": "A002152", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "7.53.177.92", "device_id": "d5b535e7-c12f-47b1-bfb0-85435d0fc09c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029619", "timestamp": "2024-03-03T14:53:48", "amount": 9.37, "from_account": "A004509", "to_account": "A003887", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "77.175.167.68", "device_id": "fc2ba70b-2789-46e3-9194-bcc15ab8b9da", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029622", "timestamp": "2024-01-11T15:17:28", "amount": 4277.39, "from_account": "A005562", "to_account": "A001788", "tx_type": "purchase", "description": "purchase via online", "fee": 8.08, "currency": "EUR", "channel": "online", "ip_address": "207.247.129.21", "device_id": "8c930e9c-27d6-4d9b-8c77-3baf16ef8918", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029623", "timestamp": "2024-03-09T08:29:13", "amount": 17.79, "from_account": "A003395", "to_account": "A004911", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "22.31.121.54", "device_id": "d17529b1-1f2d-4500-a25d-bb08b86da0d9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029625", "timestamp": "2024-02-03T12:52:39", "amount": 26.51, "from_account": "A000564", "to_account": "A006987", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "66.198.157.71", "device_id": "baa5df90-8764-4f1d-a782-7f28f4c9272a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029626", "timestamp": "2024-03-06T02:09:44", "amount": 311.16, "from_account": "A000320", "to_account": "A003191", "tx_type": "transfer", "description": "transfer via online", "fee": 1.84, "currency": "GBP", "channel": "online", "ip_address": "205.236.11.12", "device_id": "0900ab64-f057-47d9-a5b2-9a0e54990010", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029627", "timestamp": "2024-02-25T11:29:31", "amount": 80.51, "from_account": "A002937", "to_account": "A006860", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "53.183.121.248", "device_id": "c42bd34e-5213-48ca-a82b-5ce78c5a892f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029628", "timestamp": "2024-03-21T23:45:09", "amount": 84.71, "from_account": "A003045", "to_account": "A002920", "tx_type": "payment", "description": "payment via branch", "fee": 1.07, "currency": "CAD", "channel": "branch", "ip_address": "87.197.198.85", "device_id": "d16f7291-2c8b-45f4-8797-f19b2d459c91", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029629", "timestamp": "2024-02-23T15:15:42", "amount": 5.51, "from_account": "A003030", "to_account": "A002082", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "177.208.130.140", "device_id": "85128544-7f67-41c9-86d9-205bb061c25a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029630", "timestamp": "2024-03-06T10:09:10", "amount": 95.2, "from_account": "A002789", "to_account": "A006752", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.96, "currency": "GBP", "channel": "atm", "ip_address": "18.105.10.21", "device_id": "54191c23-8590-4de5-87e3-0195a1998cce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029631", "timestamp": "2024-03-24T13:53:25", "amount": 69.2, "from_account": "A001577", "to_account": "A000341", "tx_type": "payment", "description": "payment via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "141.56.75.113", "device_id": "d01547ff-faf6-48c9-b425-c43e9d2d5fcd", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029632", "timestamp": "2024-01-06T14:43:56", "amount": 11.55, "from_account": "A003795", "to_account": "A003832", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "177.93.56.72", "device_id": "2354f38b-0edd-45b8-8c39-74cd52dbe59b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029633", "timestamp": "2024-02-03T09:17:13", "amount": 37.74, "from_account": "A007027", "to_account": "A003105", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "38.213.177.100", "device_id": "50572870-9a70-4505-8215-301a7494ee4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029634", "timestamp": "2024-03-20T09:50:10", "amount": 10.89, "from_account": "A001108", "to_account": "A002721", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "159.224.203.226", "device_id": "9bbf06f4-16f4-4327-b584-0a0b6b53c7de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029635", "timestamp": "2024-02-18T06:16:16", "amount": 43.87, "from_account": "A005660", "to_account": "A002008", "tx_type": "payment", "description": "payment via atm", "fee": 0.6, "currency": "GBP", "channel": "atm", "ip_address": "189.132.201.230", "device_id": "3d4def07-47d4-4dbd-846c-0afff9d10da0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029636", "timestamp": "2024-03-06T11:07:16", "amount": 84.43, "from_account": "A007151", "to_account": "A003365", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.82, "currency": "GBP", "channel": "online", "ip_address": "211.162.182.77", "device_id": "294b0c53-d35d-4177-ad58-c8eb2e2655a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029637", "timestamp": "2024-02-12T10:02:14", "amount": 65.68, "from_account": "A004965", "to_account": "A007222", "tx_type": "payment", "description": "payment via atm", "fee": 1.1, "currency": "CAD", "channel": "atm", "ip_address": "46.26.142.50", "device_id": "eb480a8e-4901-40fd-8b8e-ce6ef8fa2d84", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029638", "timestamp": "2024-03-02T13:45:30", "amount": 70.58, "from_account": "A002304", "to_account": "A001414", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.22, "currency": "USD", "channel": "mobile", "ip_address": "123.35.247.11", "device_id": "3542401d-6600-498b-b9ed-ff7cd1aa69da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029640", "timestamp": "2024-01-17T15:13:13", "amount": 92.76, "from_account": "A000070", "to_account": "A002081", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "205.135.37.238", "device_id": "980614fe-e834-4127-8329-2659cc77fb02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029641", "timestamp": "2024-03-02T11:02:52", "amount": 59.74, "from_account": "A007104", "to_account": "A001490", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.5, "currency": "EUR", "channel": "atm", "ip_address": "217.17.220.171", "device_id": "eb8ba4b0-b4bc-4e71-9e87-88b71be45a44", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029642", "timestamp": "2024-01-29T11:36:47", "amount": 572.94, "from_account": "A004747", "to_account": "A005161", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.44, "currency": "EUR", "channel": "branch", "ip_address": "108.219.226.80", "device_id": "ec6b989d-2aa1-4519-8ba0-3acdb208345f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029643", "timestamp": "2024-03-18T15:44:08", "amount": 522.22, "from_account": "A004762", "to_account": "A002199", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.34, "currency": "EUR", "channel": "atm", "ip_address": "187.194.174.0", "device_id": "dd034078-7f49-4e68-b1b7-4772b464aed1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029644", "timestamp": "2024-03-09T21:45:43", "amount": 132.6, "from_account": "A007368", "to_account": "A006055", "tx_type": "purchase", "description": "purchase via online", "fee": 1.15, "currency": "CAD", "channel": "online", "ip_address": "205.37.157.164", "device_id": "23d9ff9d-6c0f-4d7b-8a47-e56ee0b2bd8f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029645", "timestamp": "2024-01-01T15:31:28", "amount": 108.33, "from_account": "A007014", "to_account": "A001113", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "85.6.126.238", "device_id": "8b596489-0247-4f40-b8c4-c84656a6866a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029646", "timestamp": "2024-03-28T14:31:17", "amount": 74.53, "from_account": "A004889", "to_account": "A004655", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.56, "currency": "CAD", "channel": "pos", "ip_address": "163.246.35.203", "device_id": "659932e6-1b03-4e0c-b0ce-797ed969c781", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029647", "timestamp": "2024-01-22T13:39:02", "amount": 50.01, "from_account": "A001431", "to_account": "A003882", "tx_type": "payment", "description": "payment via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "25.122.110.142", "device_id": "8fba2375-0140-4c2a-b0bb-7fa2a9112bd9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029648", "timestamp": "2024-01-28T10:32:05", "amount": 337.46, "from_account": "A006274", "to_account": "A002333", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.46, "currency": "CAD", "channel": "branch", "ip_address": "103.228.183.101", "device_id": "48120173-5d1b-4331-89b9-54f6e28d8806", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029649", "timestamp": "2024-03-19T06:12:10", "amount": 143.13, "from_account": "A000530", "to_account": "A005418", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.72, "currency": "USD", "channel": "mobile", "ip_address": "90.143.239.24", "device_id": "050e46c0-1c54-4d5b-bfeb-651ece6e7e29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029650", "timestamp": "2024-03-12T10:36:57", "amount": 27.16, "from_account": "A007091", "to_account": "A005034", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.52, "currency": "EUR", "channel": "online", "ip_address": "128.4.220.139", "device_id": "bc89a7e3-0562-4fe3-a247-c1bc8efbf9f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029651", "timestamp": "2024-01-22T16:10:28", "amount": 86.05, "from_account": "A000915", "to_account": "A000362", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.41, "currency": "USD", "channel": "mobile", "ip_address": "87.103.106.71", "device_id": "080ebefc-72b3-4cc1-a30e-287b9bf1c447", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029652", "timestamp": "2024-01-23T06:02:30", "amount": 87.23, "from_account": "A004370", "to_account": "A004531", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.52, "currency": "GBP", "channel": "pos", "ip_address": "79.222.115.150", "device_id": "263b0586-1bab-4e47-b152-f12bb8045573", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029653", "timestamp": "2024-03-07T19:03:19", "amount": 45.91, "from_account": "A000559", "to_account": "A007200", "tx_type": "deposit", "description": "deposit via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "192.63.21.80", "device_id": "dec65078-39fd-4612-826e-ff182df3faef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029654", "timestamp": "2024-03-26T06:18:05", "amount": 23.79, "from_account": "A005564", "to_account": "A005996", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "186.82.19.253", "device_id": "0a130f8b-4ad6-4500-9b73-e0bcb2d9d63f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029655", "timestamp": "2024-03-25T14:09:20", "amount": 98.14, "from_account": "A000266", "to_account": "A000121", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "144.96.99.99", "device_id": "ba035566-d92c-412e-adfc-97a23415d177", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029656", "timestamp": "2024-03-04T15:33:40", "amount": 30748.41, "from_account": "A003913", "to_account": "A000397", "tx_type": "purchase", "description": "purchase via online", "fee": 464.82, "currency": "EUR", "channel": "online", "ip_address": "12.62.135.236", "device_id": "24629cf2-58f4-4e40-a104-c161f764b27d", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029657", "timestamp": "2024-03-07T16:59:58", "amount": 576.36, "from_account": "A002386", "to_account": "A004516", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.67, "currency": "EUR", "channel": "mobile", "ip_address": "75.115.162.34", "device_id": "12dbfafc-bdf1-421f-b019-d65712143124", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029659", "timestamp": "2024-03-31T02:28:08", "amount": 9.3, "from_account": "A003207", "to_account": "A007114", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "48.35.99.144", "device_id": "21c65799-8e58-420f-a9dc-568509693758", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029660", "timestamp": "2024-01-04T23:01:30", "amount": 71.37, "from_account": "A001089", "to_account": "A001309", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.21, "currency": "EUR", "channel": "atm", "ip_address": "209.56.67.6", "device_id": "47cc598c-c49a-4e77-a412-0499349a16ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029661", "timestamp": "2024-02-16T08:26:22", "amount": 20.01, "from_account": "A007426", "to_account": "A007166", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "36.241.1.114", "device_id": "8abb6d49-9e9a-4402-966c-cd4617d8079a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029662", "timestamp": "2024-03-17T23:19:54", "amount": 39.67, "from_account": "A000079", "to_account": "A006098", "tx_type": "transfer", "description": "transfer via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "209.213.52.27", "device_id": "c8214d54-f93b-47dc-8e84-145fc32b6f1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029663", "timestamp": "2024-02-06T14:04:46", "amount": 586.8, "from_account": "A000872", "to_account": "A007003", "tx_type": "purchase", "description": "purchase via atm", "fee": 11.4, "currency": "CAD", "channel": "atm", "ip_address": "61.204.171.232", "device_id": "dfc8fae3-c10c-456f-a254-be5f9c00c352", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029664", "timestamp": "2024-01-10T10:56:26", "amount": 190.77, "from_account": "A006040", "to_account": "A000974", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "158.162.240.231", "device_id": "f953ee59-4e6b-4afa-9d9a-2a3d0992595b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029665", "timestamp": "2024-03-15T13:58:41", "amount": 32.6, "from_account": "A007217", "to_account": "A002398", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "179.212.201.203", "device_id": "7fd9c216-2af0-447c-bbdb-50f9b1dae227", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029666", "timestamp": "2024-03-18T12:52:05", "amount": 89.03, "from_account": "A000529", "to_account": "A005760", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.07, "currency": "GBP", "channel": "mobile", "ip_address": "100.17.236.164", "device_id": "41d0501c-10dc-47b1-b62f-237617ddd7f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029667", "timestamp": "2024-02-11T23:02:59", "amount": 321.95, "from_account": "A005631", "to_account": "A001773", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.38, "currency": "USD", "channel": "pos", "ip_address": "152.211.56.68", "device_id": "84d0897c-78ca-4f43-99bd-ed634d5a0f49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029668", "timestamp": "2024-01-05T14:25:53", "amount": 94.06, "from_account": "A005492", "to_account": "A001029", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "170.53.1.209", "device_id": "441c57fb-9f4a-4a46-9404-106c4fb2155d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029669", "timestamp": "2024-03-21T09:24:37", "amount": 2539.87, "from_account": "A003203", "to_account": "A000288", "tx_type": "transfer", "description": "transfer via mobile", "fee": 32.73, "currency": "EUR", "channel": "mobile", "ip_address": "141.196.206.5", "device_id": "f893ee7e-4158-45c8-b065-82a023cd0e65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029670", "timestamp": "2024-03-29T11:35:59", "amount": 75.02, "from_account": "A006970", "to_account": "A001133", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "162.114.235.151", "device_id": "ce2fa91b-646a-4ebd-b9fd-e1fccb388f1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029671", "timestamp": "2024-03-15T14:18:46", "amount": 98.96, "from_account": "A003951", "to_account": "A000703", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.5, "currency": "CAD", "channel": "pos", "ip_address": "115.173.12.196", "device_id": "2fa01c97-8510-487f-abf2-ef2b25c0489b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029672", "timestamp": "2024-03-12T13:12:40", "amount": 64.8, "from_account": "A002917", "to_account": "A007152", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "GBP", "channel": "mobile", "ip_address": "169.240.206.128", "device_id": "51c1b37f-a1ae-4345-bade-fe936b21bc91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029673", "timestamp": "2024-01-07T09:48:28", "amount": 689.35, "from_account": "A006863", "to_account": "A004619", "tx_type": "payment", "description": "payment via mobile", "fee": 5.13, "currency": "EUR", "channel": "mobile", "ip_address": "218.188.66.33", "device_id": "446b613b-6882-488e-8d3f-88201082a543", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029674", "timestamp": "2024-02-19T16:22:52", "amount": 63.22, "from_account": "A003937", "to_account": "A005858", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.68, "currency": "EUR", "channel": "atm", "ip_address": "128.29.1.142", "device_id": "57cfc19c-d381-45f8-b71e-45f2f30b29bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029675", "timestamp": "2024-03-16T15:23:56", "amount": 918.77, "from_account": "A006812", "to_account": "A004316", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.89, "currency": "CAD", "channel": "pos", "ip_address": "6.239.244.149", "device_id": "acd85f4b-8c59-41dc-9835-ea428b4036ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029676", "timestamp": "2024-02-14T09:17:36", "amount": 78.19, "from_account": "A005885", "to_account": "A004888", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "124.102.253.219", "device_id": "60ae91a4-a891-440e-b674-37a4c013645e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029677", "timestamp": "2024-03-15T14:01:08", "amount": 41.49, "from_account": "A006875", "to_account": "A005620", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "108.32.177.96", "device_id": "3de1096d-fc9e-4f0b-8379-1d94cb776df3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029678", "timestamp": "2024-02-24T09:37:15", "amount": 52.04, "from_account": "A002167", "to_account": "A002895", "tx_type": "purchase", "description": "purchase via online", "fee": 0.5, "currency": "CAD", "channel": "online", "ip_address": "18.242.226.204", "device_id": "4417a5e4-38e1-4848-92f8-de78b24e3124", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029679", "timestamp": "2024-03-10T04:15:37", "amount": 11.65, "from_account": "A003271", "to_account": "A007302", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "78.186.153.171", "device_id": "21fb22c9-b7d7-4cf9-94c3-7567c24c936b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029680", "timestamp": "2024-01-29T19:00:12", "amount": 1.34, "from_account": "A000997", "to_account": "A002066", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "208.132.29.192", "device_id": "3c467ede-2973-4056-ab08-6ab99c7bde09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029681", "timestamp": "2024-02-24T13:22:00", "amount": 86.87, "from_account": "A006444", "to_account": "A007156", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "18.23.83.44", "device_id": "4a12f6bf-00d7-40d2-855c-e67585f8e7e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029682", "timestamp": "2024-03-15T04:16:36", "amount": 78.52, "from_account": "A003483", "to_account": "A000564", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "CAD", "channel": "mobile", "ip_address": "133.27.208.194", "device_id": "8930f296-8b92-4f2b-8da0-43120f7be7e1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029684", "timestamp": "2024-03-27T12:32:49", "amount": 36.01, "from_account": "A002655", "to_account": "A004736", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "47.141.97.248", "device_id": "33a5e8c3-89d4-429d-aa3a-a0930a350089", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029685", "timestamp": "2024-01-27T00:28:25", "amount": 98.07, "from_account": "A005498", "to_account": "A005895", "tx_type": "deposit", "description": "deposit via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "35.230.81.108", "device_id": "53b31e61-6339-40d5-b70d-d0c480e6a4db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029686", "timestamp": "2024-01-23T02:08:29", "amount": 45.64, "from_account": "A005638", "to_account": "A006267", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.9, "currency": "CAD", "channel": "pos", "ip_address": "94.206.190.199", "device_id": "70f82ae8-20c5-4cdc-a43c-d19c3c84a9a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029687", "timestamp": "2024-03-04T15:20:47", "amount": 14.03, "from_account": "A005319", "to_account": "A006090", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "54.0.236.231", "device_id": "42f46730-abae-4018-91f0-7cb0f30a40e7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029688", "timestamp": "2024-01-16T11:08:40", "amount": 92.67, "from_account": "A006180", "to_account": "A001899", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.85, "currency": "GBP", "channel": "branch", "ip_address": "68.177.206.135", "device_id": "bafa5c8a-eda9-4af7-83c4-642d93173941", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029689", "timestamp": "2024-01-05T06:11:06", "amount": 88.34, "from_account": "A004307", "to_account": "A001266", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.33, "currency": "USD", "channel": "pos", "ip_address": "29.120.120.27", "device_id": "e24a28f6-91f5-4212-9f69-60717d6ce53e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029690", "timestamp": "2024-03-21T10:07:42", "amount": 72.59, "from_account": "A002391", "to_account": "A000483", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "55.121.248.169", "device_id": "85e3287e-f427-4b30-8701-54788ff91f75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029691", "timestamp": "2024-01-15T18:53:18", "amount": 82.29, "from_account": "A002869", "to_account": "A006745", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.23, "currency": "EUR", "channel": "pos", "ip_address": "197.35.127.145", "device_id": "44e7fd25-264e-4daa-8ddd-529d09542726", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029692", "timestamp": "2024-03-26T06:41:42", "amount": 47.77, "from_account": "A003353", "to_account": "A005319", "tx_type": "transfer", "description": "transfer via online", "fee": 0.48, "currency": "EUR", "channel": "online", "ip_address": "66.69.99.177", "device_id": "61fd46c1-7fb9-4a91-a839-2f4d7c1671b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029693", "timestamp": "2024-02-28T09:38:28", "amount": 26.02, "from_account": "A002604", "to_account": "A005096", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "160.184.35.233", "device_id": "d57b26ff-eb13-4e14-8e32-7e75c13c6338", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029694", "timestamp": "2024-02-14T08:43:05", "amount": 25.43, "from_account": "A006667", "to_account": "A003211", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "34.47.13.187", "device_id": "866bd85a-4646-4485-aabf-169ac7d8358f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029695", "timestamp": "2024-02-06T16:15:21", "amount": 34.84, "from_account": "A003723", "to_account": "A004308", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "19.97.247.2", "device_id": "58050126-b0e2-43d9-ac23-3f6dd6099e12", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029696", "timestamp": "2024-02-22T14:17:44", "amount": 84.3, "from_account": "A004408", "to_account": "A001653", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "186.232.219.179", "device_id": "eeff7e27-b4ef-4101-adad-79e6f559568c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029697", "timestamp": "2024-03-25T04:34:21", "amount": 48.33, "from_account": "A006434", "to_account": "A004898", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.72, "currency": "GBP", "channel": "atm", "ip_address": "182.10.106.191", "device_id": "9a33e5eb-5592-4e3f-a7b3-f65d9dd00aef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029698", "timestamp": "2024-01-24T11:08:10", "amount": 461.28, "from_account": "A006346", "to_account": "A000354", "tx_type": "payment", "description": "payment via pos", "fee": 7.71, "currency": "GBP", "channel": "pos", "ip_address": "13.184.140.135", "device_id": "e210b278-08b5-4129-82d1-25517ff5e500", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029699", "timestamp": "2024-02-16T18:19:03", "amount": 15.28, "from_account": "A004878", "to_account": "A006881", "tx_type": "purchase", "description": "purchase via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "186.77.98.243", "device_id": "87252d7e-7bd0-4707-9e9b-b3792fa38b6f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029700", "timestamp": "2024-01-26T09:59:12", "amount": 45.54, "from_account": "A001084", "to_account": "A006030", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "153.24.47.197", "device_id": "f67a1a47-623b-4930-b836-56c9610a262d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029701", "timestamp": "2024-02-16T10:14:09", "amount": 8.16, "from_account": "A002550", "to_account": "A004528", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "58.179.164.217", "device_id": "5282a284-acd5-472d-95e6-05c54785b8be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029702", "timestamp": "2024-03-23T17:40:42", "amount": 24.45, "from_account": "A002734", "to_account": "A000240", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "22.230.205.167", "device_id": "ff2207df-62da-4c4f-ac98-10892538d327", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029703", "timestamp": "2024-03-27T15:20:48", "amount": 9.0, "from_account": "A005997", "to_account": "A001444", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "211.84.33.47", "device_id": "07e46da2-1e02-40c4-ad40-27bd0d989e91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029704", "timestamp": "2024-02-09T15:26:16", "amount": 715.86, "from_account": "A001243", "to_account": "A005658", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.69, "currency": "GBP", "channel": "mobile", "ip_address": "176.60.15.12", "device_id": "846a9d98-2746-44a4-8845-c739bf5dee7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029705", "timestamp": "2024-02-06T13:03:37", "amount": 48.01, "from_account": "A001974", "to_account": "A000155", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.59, "currency": "CAD", "channel": "online", "ip_address": "12.41.140.163", "device_id": "cb89abe1-6a69-4512-b4b7-64eed334c4dc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029706", "timestamp": "2024-01-30T19:26:43", "amount": 4.39, "from_account": "A005504", "to_account": "A003195", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "105.18.240.251", "device_id": "fc47e5bd-f4f3-45c4-b236-ae37a6a648dd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029707", "timestamp": "2024-03-21T03:31:17", "amount": 80.19, "from_account": "A004437", "to_account": "A004074", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.38, "currency": "GBP", "channel": "mobile", "ip_address": "186.164.109.46", "device_id": "56a1b1d4-ed7c-4892-b6f1-bc2e18bc3b97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029708", "timestamp": "2024-02-03T03:29:07", "amount": 752.86, "from_account": "A000443", "to_account": "A003845", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.99, "currency": "USD", "channel": "branch", "ip_address": "220.84.74.105", "device_id": "7b06ec60-cb54-415d-b634-c24b1157cec0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029709", "timestamp": "2024-03-24T04:49:23", "amount": 846.81, "from_account": "A005573", "to_account": "A004703", "tx_type": "payment", "description": "payment via atm", "fee": 13.83, "currency": "USD", "channel": "atm", "ip_address": "34.62.33.74", "device_id": "47b85967-4efc-47a7-aeb6-ac5d449c9e0c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029710", "timestamp": "2024-03-22T12:38:21", "amount": 19.15, "from_account": "A006616", "to_account": "A004762", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "214.215.8.190", "device_id": "d34e38e5-0800-4d7c-af48-45ccecac9b32", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029711", "timestamp": "2024-01-02T08:49:53", "amount": 52.25, "from_account": "A005950", "to_account": "A005106", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.86, "currency": "USD", "channel": "branch", "ip_address": "18.160.198.248", "device_id": "194ba17f-cbee-4766-8064-39f47b12839f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029712", "timestamp": "2024-03-28T17:52:34", "amount": 1010.82, "from_account": "A002426", "to_account": "A006501", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.01, "currency": "EUR", "channel": "pos", "ip_address": "32.165.111.241", "device_id": "db81d0b7-284f-4cc9-becc-3d83b6640684", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029713", "timestamp": "2024-03-24T14:52:09", "amount": 137.02, "from_account": "A001577", "to_account": "A001830", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.93, "currency": "CAD", "channel": "pos", "ip_address": "160.168.82.235", "device_id": "e41a0ec6-008a-47e1-895d-f5d5d95d0302", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029714", "timestamp": "2024-02-03T02:21:52", "amount": 93.88, "from_account": "A000199", "to_account": "A006341", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.53, "currency": "GBP", "channel": "branch", "ip_address": "70.143.205.51", "device_id": "6a5572c8-da2c-479e-b870-1a5944d93b2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029715", "timestamp": "2024-02-02T15:33:39", "amount": 401.76, "from_account": "A002551", "to_account": "A006687", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.83, "currency": "GBP", "channel": "pos", "ip_address": "78.74.51.58", "device_id": "5cd61834-2180-4770-8f58-384df8aada8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029716", "timestamp": "2024-02-19T14:44:49", "amount": 38.27, "from_account": "A007102", "to_account": "A007371", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "61.246.73.251", "device_id": "18d648ed-ca3a-4e9e-9733-15ea9b19bef0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029717", "timestamp": "2024-02-14T12:14:18", "amount": 47.27, "from_account": "A004491", "to_account": "A003821", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "59.226.218.106", "device_id": "b96cc7e8-a9eb-4e48-8705-2074ca09a63b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029718", "timestamp": "2024-01-27T18:35:25", "amount": 56.88, "from_account": "A006525", "to_account": "A005634", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "21.78.189.243", "device_id": "40e4b44f-1a80-4645-abbf-ec84461fc2be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029719", "timestamp": "2024-03-03T10:43:46", "amount": 64.57, "from_account": "A000647", "to_account": "A002461", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.24, "currency": "USD", "channel": "atm", "ip_address": "20.15.125.152", "device_id": "bdd17a0e-44a6-421b-865f-94db1f49349e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029720", "timestamp": "2024-03-11T14:19:59", "amount": 34.2, "from_account": "A006568", "to_account": "A001127", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "85.27.88.191", "device_id": "2de6e245-d656-4d93-83da-537923a959d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029721", "timestamp": "2024-02-04T11:16:01", "amount": 64.2, "from_account": "A005641", "to_account": "A007183", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.13, "currency": "EUR", "channel": "atm", "ip_address": "51.102.170.8", "device_id": "eba93abf-61fb-42c0-8b78-68d293c1c430", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029722", "timestamp": "2024-01-02T14:49:09", "amount": 209.1, "from_account": "A003883", "to_account": "A000934", "tx_type": "payment", "description": "payment via pos", "fee": 1.69, "currency": "USD", "channel": "pos", "ip_address": "9.194.16.137", "device_id": "1c3ce636-7114-4860-af9d-cc54b46c3d0b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029723", "timestamp": "2024-02-21T10:48:15", "amount": 90.21, "from_account": "A004892", "to_account": "A002121", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.47, "currency": "CAD", "channel": "mobile", "ip_address": "19.227.178.161", "device_id": "a798d6c0-c77f-4050-b06c-78ebd6431eaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029724", "timestamp": "2024-01-24T06:56:50", "amount": 2.2, "from_account": "A003710", "to_account": "A005581", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "140.177.132.100", "device_id": "bb1765c5-718a-491c-afa5-2a1e1be52dc8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029726", "timestamp": "2024-02-01T12:22:45", "amount": 857.43, "from_account": "A003408", "to_account": "A001157", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.25, "currency": "EUR", "channel": "atm", "ip_address": "197.224.206.27", "device_id": "4d76aa3b-7ddf-4013-a5ef-8f81211061d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029727", "timestamp": "2024-03-18T12:58:41", "amount": 680.17, "from_account": "A006569", "to_account": "A000067", "tx_type": "payment", "description": "payment via branch", "fee": 7.22, "currency": "EUR", "channel": "branch", "ip_address": "8.18.18.228", "device_id": "09ad74e8-51f9-4179-b5c5-7c36c95f9861", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029728", "timestamp": "2024-02-03T13:46:50", "amount": 45.26, "from_account": "A002540", "to_account": "A001723", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "196.147.142.238", "device_id": "b53782c5-799a-4a6c-8c8d-329c3a6af1c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029729", "timestamp": "2024-01-31T15:07:00", "amount": 21.37, "from_account": "A004388", "to_account": "A003054", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "207.104.62.252", "device_id": "0d7d4df1-232f-4f30-b944-b6d03473e93f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029730", "timestamp": "2024-02-13T13:05:03", "amount": 59.54, "from_account": "A004477", "to_account": "A006488", "tx_type": "payment", "description": "payment via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "191.126.222.89", "device_id": "bd1a1ced-4114-4d0f-94d3-77f3fbf99131", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029731", "timestamp": "2024-03-17T10:30:58", "amount": 281.9, "from_account": "A001794", "to_account": "A001110", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.25, "currency": "GBP", "channel": "online", "ip_address": "189.79.212.106", "device_id": "00390acf-ea76-4da2-a8d9-e159528811dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029733", "timestamp": "2024-01-26T14:28:23", "amount": 41.9, "from_account": "A002744", "to_account": "A000581", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "177.138.42.118", "device_id": "575610ce-afcf-4518-874a-cc81e37bf59d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029734", "timestamp": "2024-03-11T09:23:38", "amount": 916.67, "from_account": "A005597", "to_account": "A006852", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.15, "currency": "USD", "channel": "atm", "ip_address": "124.145.6.233", "device_id": "b631bab0-f6ee-4aed-a2d1-51f4faeb7e28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029735", "timestamp": "2024-03-12T06:41:22", "amount": 81.32, "from_account": "A004498", "to_account": "A000166", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.2, "currency": "EUR", "channel": "atm", "ip_address": "107.10.70.219", "device_id": "0ed4557c-1fbe-4120-a6de-516f9b9c10ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029737", "timestamp": "2024-02-16T17:11:48", "amount": 259.19, "from_account": "A003815", "to_account": "A007016", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.52, "currency": "USD", "channel": "atm", "ip_address": "103.13.250.133", "device_id": "1c3b351f-5c9e-4e60-adfe-8745c91091a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029738", "timestamp": "2024-03-22T23:15:49", "amount": 77.51, "from_account": "A002843", "to_account": "A006469", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.28, "currency": "EUR", "channel": "pos", "ip_address": "194.97.203.62", "device_id": "4a12e48d-ec52-4547-a5cc-494cffa30f8b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029739", "timestamp": "2024-02-20T08:33:21", "amount": 22.79, "from_account": "A005612", "to_account": "A006653", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "120.195.120.6", "device_id": "98db739f-bc8f-45d4-9738-147cd74a3844", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029740", "timestamp": "2024-01-29T13:56:18", "amount": 4.6, "from_account": "A003031", "to_account": "A001682", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "140.88.201.251", "device_id": "9437b0ee-d62f-46ac-b81a-b8757a92720b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029741", "timestamp": "2024-01-04T10:37:01", "amount": 640.32, "from_account": "A003185", "to_account": "A000982", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.99, "currency": "GBP", "channel": "pos", "ip_address": "209.139.191.129", "device_id": "3832259b-239c-43b2-85e5-0c38e9238c69", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029742", "timestamp": "2024-02-09T15:23:27", "amount": 23.69, "from_account": "A006997", "to_account": "A003585", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "39.63.4.241", "device_id": "8a11ab6a-a27c-432e-b084-1c2c3bed15fc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029743", "timestamp": "2024-02-19T08:12:04", "amount": 11.1, "from_account": "A004821", "to_account": "A002192", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "121.232.0.122", "device_id": "5b385e08-f92f-4aaa-84fd-e52bbd857f00", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029744", "timestamp": "2024-02-12T12:56:35", "amount": 72.04, "from_account": "A005802", "to_account": "A001456", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "24.176.207.31", "device_id": "7090bed4-4446-4b21-ac2a-8a4031929bff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029745", "timestamp": "2024-02-15T15:17:34", "amount": 216.73, "from_account": "A002710", "to_account": "A003558", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.14, "currency": "EUR", "channel": "mobile", "ip_address": "35.201.101.23", "device_id": "d56779d6-ce5c-4aa6-acec-49dbbb7b7efb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029746", "timestamp": "2024-02-28T03:45:26", "amount": 25.3, "from_account": "A005360", "to_account": "A002769", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "159.87.182.102", "device_id": "2936cd0c-3c56-4dc9-8b7e-1915a36f689e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029747", "timestamp": "2024-01-25T09:46:28", "amount": 11.26, "from_account": "A005318", "to_account": "A005836", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "63.178.137.50", "device_id": "8b73c7aa-6566-4596-8c72-415b15f60109", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029748", "timestamp": "2024-03-10T20:56:31", "amount": 19.72, "from_account": "A005108", "to_account": "A002466", "tx_type": "payment", "description": "payment via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "209.85.111.109", "device_id": "90f16f82-37c9-4151-a8b2-b0259b59f61a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029749", "timestamp": "2024-03-05T13:11:29", "amount": 59.05, "from_account": "A005579", "to_account": "A002488", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.13, "currency": "CAD", "channel": "atm", "ip_address": "189.62.42.227", "device_id": "8f8ee1e0-e07d-484f-b4e0-6f298baaeaac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029750", "timestamp": "2024-03-28T13:04:53", "amount": 15.72, "from_account": "A007477", "to_account": "A007334", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "145.166.201.63", "device_id": "e391d431-a70d-47f1-bc69-b61ec8838a3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029751", "timestamp": "2024-01-23T13:10:55", "amount": 319.89, "from_account": "A004733", "to_account": "A003413", "tx_type": "payment", "description": "payment via mobile", "fee": 6.07, "currency": "GBP", "channel": "mobile", "ip_address": "218.117.38.123", "device_id": "fb3fee52-d429-4c2e-89ed-581e5abcbf1e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029752", "timestamp": "2024-03-29T05:19:13", "amount": 93.84, "from_account": "A004080", "to_account": "A006100", "tx_type": "payment", "description": "payment via mobile", "fee": 1.1, "currency": "EUR", "channel": "mobile", "ip_address": "68.249.66.69", "device_id": "63ffa1b1-1668-4655-a1bd-abb4505dec21", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029753", "timestamp": "2024-02-18T12:26:01", "amount": 57.23, "from_account": "A007293", "to_account": "A001084", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "193.189.227.245", "device_id": "c66de79c-ad31-467e-808c-8ce9284f1bf5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029754", "timestamp": "2024-03-25T14:38:10", "amount": 89.89, "from_account": "A002691", "to_account": "A003110", "tx_type": "payment", "description": "payment via branch", "fee": 1.5, "currency": "USD", "channel": "branch", "ip_address": "112.242.214.203", "device_id": "19c440e2-cdce-42f5-b045-d2d218d12370", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029755", "timestamp": "2024-03-22T08:03:35", "amount": 75.59, "from_account": "A002627", "to_account": "A006383", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.32, "currency": "CAD", "channel": "branch", "ip_address": "119.161.244.205", "device_id": "e8cdea40-c602-40ae-845d-65ce2ae43a03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029756", "timestamp": "2024-03-25T15:51:01", "amount": 591.4, "from_account": "A000649", "to_account": "A004110", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.78, "currency": "EUR", "channel": "atm", "ip_address": "28.98.193.70", "device_id": "f2869d25-2464-4168-8b42-45c57f83c747", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029757", "timestamp": "2024-03-29T08:36:32", "amount": 40.41, "from_account": "A003894", "to_account": "A002180", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "1.249.233.31", "device_id": "6c8deac9-e8f2-4f75-9f70-6447ddec6158", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029758", "timestamp": "2024-02-04T16:45:44", "amount": 73.3, "from_account": "A006337", "to_account": "A002681", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.42, "currency": "CAD", "channel": "mobile", "ip_address": "53.118.143.58", "device_id": "22645ab6-cce5-4491-b749-a58bee96391e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029759", "timestamp": "2024-01-30T14:18:27", "amount": 10.68, "from_account": "A004539", "to_account": "A000616", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "130.36.41.29", "device_id": "958c55cb-ac06-4ccf-8f8a-02344ec76900", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029760", "timestamp": "2024-03-17T07:30:01", "amount": 33.55, "from_account": "A002083", "to_account": "A006947", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "126.106.164.217", "device_id": "c8c14e7a-c202-4004-8bc1-e8acbc14bc05", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029761", "timestamp": "2024-03-15T11:49:43", "amount": 53.42, "from_account": "A001264", "to_account": "A007042", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.87, "currency": "GBP", "channel": "pos", "ip_address": "191.177.33.216", "device_id": "4ed9941b-0e28-4a60-98de-a14b12dc8e10", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029762", "timestamp": "2024-03-24T08:07:42", "amount": 19.12, "from_account": "A002357", "to_account": "A004423", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "83.220.206.6", "device_id": "9f06004f-a5e0-41f4-9a0b-f18d064b80c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029764", "timestamp": "2024-03-03T16:16:44", "amount": 13.79, "from_account": "A007280", "to_account": "A002174", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "67.139.106.197", "device_id": "5b0ecc07-5abb-4a85-af3a-cea66a78a599", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029765", "timestamp": "2024-02-28T06:29:19", "amount": 50.19, "from_account": "A006469", "to_account": "A006308", "tx_type": "payment", "description": "payment via mobile", "fee": 0.33, "currency": "USD", "channel": "mobile", "ip_address": "32.68.35.172", "device_id": "cf79f9e3-4552-4d82-af59-c26fa805b28c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029766", "timestamp": "2024-02-16T16:33:19", "amount": 569.74, "from_account": "A003476", "to_account": "A000669", "tx_type": "payment", "description": "payment via pos", "fee": 5.63, "currency": "EUR", "channel": "pos", "ip_address": "28.125.106.35", "device_id": "2de02a6e-8fbd-42a9-a074-3c9a9a7bb154", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029767", "timestamp": "2024-01-08T09:50:34", "amount": 452.24, "from_account": "A000145", "to_account": "A004218", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.35, "currency": "EUR", "channel": "atm", "ip_address": "93.240.39.188", "device_id": "6c880bdd-d96a-4a71-b9fd-84756beaa087", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029768", "timestamp": "2024-03-25T14:49:33", "amount": 457.12, "from_account": "A000928", "to_account": "A004050", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.7, "currency": "CAD", "channel": "branch", "ip_address": "164.157.51.37", "device_id": "435e5e9a-f63d-4113-b311-b1c8f19aab96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029769", "timestamp": "2024-02-10T16:50:05", "amount": 22.36, "from_account": "A002005", "to_account": "A001380", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "98.46.98.222", "device_id": "76b3f094-9947-48b6-9a77-b931efd436a8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029771", "timestamp": "2024-01-12T09:42:22", "amount": 56.3, "from_account": "A006361", "to_account": "A002218", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "206.127.10.227", "device_id": "f7819098-f351-42df-b718-fa477402f41a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029772", "timestamp": "2024-03-21T16:01:53", "amount": 20.16, "from_account": "A000227", "to_account": "A006431", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "195.138.137.67", "device_id": "c25385f3-f666-49ab-aba1-b23c6bc89bb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029773", "timestamp": "2024-02-07T13:29:55", "amount": 56.74, "from_account": "A000704", "to_account": "A007279", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "116.124.55.6", "device_id": "867ce50c-54a6-4b7f-81fd-472b3b18bb72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029774", "timestamp": "2024-01-15T13:46:09", "amount": 66.1, "from_account": "A003990", "to_account": "A002742", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "28.71.11.59", "device_id": "4a919702-5948-4551-a866-7742027acc11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029775", "timestamp": "2024-02-26T09:45:52", "amount": 55.17, "from_account": "A002664", "to_account": "A006926", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.99, "currency": "GBP", "channel": "branch", "ip_address": "148.176.17.63", "device_id": "eeebc598-f956-491c-b52b-f21a1752a557", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029776", "timestamp": "2024-02-21T13:09:37", "amount": 18.76, "from_account": "A005595", "to_account": "A003820", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "111.124.191.132", "device_id": "3d7eba9a-cf66-43a1-8c0a-536d7452e23f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029777", "timestamp": "2024-01-14T08:11:19", "amount": 44.92, "from_account": "A001239", "to_account": "A004449", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.72, "currency": "GBP", "channel": "pos", "ip_address": "106.29.50.116", "device_id": "f9da6637-6f66-4c6a-a94f-16328104103a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029778", "timestamp": "2024-03-24T16:34:44", "amount": 526.83, "from_account": "A003849", "to_account": "A000555", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.05, "currency": "GBP", "channel": "branch", "ip_address": "201.83.120.58", "device_id": "5427c52a-8f85-4167-8137-5ab799d52c97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029779", "timestamp": "2024-03-24T15:15:48", "amount": 95.84, "from_account": "A007055", "to_account": "A006690", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.34, "currency": "EUR", "channel": "branch", "ip_address": "209.123.235.164", "device_id": "7d41bcd7-1d70-4c88-af1e-b13ce899dc51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029780", "timestamp": "2024-01-19T10:57:51", "amount": 68.49, "from_account": "A001291", "to_account": "A003104", "tx_type": "payment", "description": "payment via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "213.246.47.80", "device_id": "00202e65-1c82-4120-8d12-e81e29463241", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029781", "timestamp": "2024-03-13T11:33:53", "amount": 98.69, "from_account": "A002919", "to_account": "A006539", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.52, "currency": "GBP", "channel": "branch", "ip_address": "118.129.155.48", "device_id": "249e097a-7b20-4c49-93e7-0ff45d856830", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029782", "timestamp": "2024-03-28T09:51:17", "amount": 217.56, "from_account": "A003594", "to_account": "A005656", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "131.191.174.73", "device_id": "2b8447c5-cb91-4f5f-92c5-ddd5a3630ae5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029783", "timestamp": "2024-01-05T07:40:17", "amount": 552.01, "from_account": "A000898", "to_account": "A000171", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.94, "currency": "CAD", "channel": "online", "ip_address": "24.77.253.92", "device_id": "3ec37657-86b6-49a1-9d57-91b460893574", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029784", "timestamp": "2024-03-24T11:19:40", "amount": 40.4, "from_account": "A005220", "to_account": "A002294", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "173.19.93.31", "device_id": "c5bb3050-3a12-46a4-ab5d-025a1ae75af7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029785", "timestamp": "2024-01-03T13:14:31", "amount": 4.37, "from_account": "A003418", "to_account": "A005102", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "211.23.34.37", "device_id": "e1a3c31d-9e8e-46ba-ab9b-f53ab7fcaa12", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029786", "timestamp": "2024-01-21T17:14:43", "amount": 13.86, "from_account": "A001158", "to_account": "A005426", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "179.221.175.88", "device_id": "5283aa1d-d1a5-48b8-8f8d-fcab4d6b4172", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029787", "timestamp": "2024-03-09T08:20:24", "amount": 225.05, "from_account": "A005518", "to_account": "A002394", "tx_type": "payment", "description": "payment via atm", "fee": 2.52, "currency": "USD", "channel": "atm", "ip_address": "119.106.17.168", "device_id": "f500b31e-3444-45f4-9813-89a8745cbcf3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029788", "timestamp": "2024-03-02T23:17:49", "amount": 60.02, "from_account": "A001000", "to_account": "A003989", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "1.222.17.152", "device_id": "a5d73da7-6ef7-4ac6-9a4f-794628ea5f8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029789", "timestamp": "2024-01-26T08:21:55", "amount": 42.24, "from_account": "A004172", "to_account": "A006367", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "112.39.30.126", "device_id": "e6d952a7-f5c5-4c1c-ae00-e3935657d505", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029790", "timestamp": "2024-03-12T11:38:40", "amount": 9.27, "from_account": "A003104", "to_account": "A000113", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "55.252.237.216", "device_id": "39ff8f20-0c5b-48ff-9af0-ec68e6a01a7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029791", "timestamp": "2024-01-27T23:55:59", "amount": 36.01, "from_account": "A004015", "to_account": "A003360", "tx_type": "payment", "description": "payment via atm", "fee": 0.25, "currency": "GBP", "channel": "atm", "ip_address": "202.32.50.88", "device_id": "02092c81-296b-4ddf-854b-c1ae497549d7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029792", "timestamp": "2024-03-04T08:25:43", "amount": 54.7, "from_account": "A002093", "to_account": "A005485", "tx_type": "payment", "description": "payment via mobile", "fee": 0.54, "currency": "USD", "channel": "mobile", "ip_address": "158.184.147.108", "device_id": "54b7a0b5-a9e7-4321-b7a4-88ae572a0e4d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029793", "timestamp": "2024-01-20T11:08:22", "amount": 45.22, "from_account": "A003852", "to_account": "A006162", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.63, "currency": "CAD", "channel": "atm", "ip_address": "113.117.51.179", "device_id": "5030f228-7879-4671-8aec-9ee759636bd6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029794", "timestamp": "2024-01-26T09:33:21", "amount": 69.01, "from_account": "A003741", "to_account": "A003999", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "94.32.94.207", "device_id": "cc2ef33c-40d0-49d2-a2e9-fcc081d4a084", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029795", "timestamp": "2024-01-14T11:34:34", "amount": 76.97, "from_account": "A006780", "to_account": "A002747", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.51, "currency": "GBP", "channel": "atm", "ip_address": "153.189.65.47", "device_id": "7adef473-fbdf-4d26-9f9e-711cd7e1c6cc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029796", "timestamp": "2024-02-20T03:57:42", "amount": 90.76, "from_account": "A007362", "to_account": "A003230", "tx_type": "payment", "description": "payment via branch", "fee": 1.17, "currency": "GBP", "channel": "branch", "ip_address": "193.75.226.127", "device_id": "6b609c96-9207-4dc3-921e-6749e3377bbe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029797", "timestamp": "2024-01-30T11:12:48", "amount": 35.01, "from_account": "A003914", "to_account": "A004059", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "128.44.198.223", "device_id": "359360ac-f79e-412b-a902-03499e47e37e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029798", "timestamp": "2024-03-24T17:35:20", "amount": 27.75, "from_account": "A007341", "to_account": "A004291", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "49.215.219.143", "device_id": "b0db73f6-4d9a-4720-8640-cce7b23c59e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029800", "timestamp": "2024-02-04T05:29:25", "amount": 18.58, "from_account": "A004494", "to_account": "A007010", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "62.78.180.93", "device_id": "955a55df-bd95-4424-a254-6231bcf2ca7f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029801", "timestamp": "2024-01-05T19:33:39", "amount": 40.94, "from_account": "A004056", "to_account": "A001888", "tx_type": "transfer", "description": "transfer via online", "fee": 0.49, "currency": "GBP", "channel": "online", "ip_address": "38.14.250.94", "device_id": "815692c5-1805-43c4-876d-b9747152f0c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029802", "timestamp": "2024-01-23T22:07:30", "amount": 29.54, "from_account": "A003217", "to_account": "A001625", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "45.6.103.224", "device_id": "3c6b7039-6181-40a9-86df-fb8f7c124906", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029803", "timestamp": "2024-02-01T11:07:13", "amount": 223.98, "from_account": "A000008", "to_account": "A002009", "tx_type": "deposit", "description": "deposit via online", "fee": 0.7, "currency": "GBP", "channel": "online", "ip_address": "96.118.19.238", "device_id": "85eda0ed-ef29-4477-80f8-84103fc7a6be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029804", "timestamp": "2024-02-10T16:31:56", "amount": 30.44, "from_account": "A001378", "to_account": "A005201", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "132.152.205.239", "device_id": "ee9ad6a6-324b-4992-a668-da2c04bb573b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029805", "timestamp": "2024-03-23T04:23:53", "amount": 66.13, "from_account": "A006640", "to_account": "A000364", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.1, "currency": "CAD", "channel": "atm", "ip_address": "93.124.4.239", "device_id": "1a6cdf2d-463b-47d6-9030-e382c0f0bc87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029806", "timestamp": "2024-01-12T09:35:07", "amount": 30.11, "from_account": "A006855", "to_account": "A000554", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "GBP", "channel": "atm", "ip_address": "178.201.83.117", "device_id": "3f4997f5-d834-487b-903d-771483f36d0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029808", "timestamp": "2024-03-28T13:24:23", "amount": 12.11, "from_account": "A003800", "to_account": "A000117", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "126.39.88.138", "device_id": "aa1c242b-9dcc-4a96-87ce-eb30652a5723", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029809", "timestamp": "2024-01-08T15:26:55", "amount": 44.29, "from_account": "A005161", "to_account": "A004477", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "170.161.74.127", "device_id": "7315f88a-bc90-4516-b7b1-e4a40b609836", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029811", "timestamp": "2024-03-12T12:27:14", "amount": 2918.25, "from_account": "A000082", "to_account": "A003454", "tx_type": "payment", "description": "payment via pos", "fee": 29.77, "currency": "USD", "channel": "pos", "ip_address": "124.163.115.225", "device_id": "482e7d7a-c774-4cca-8fc8-ae020246c017", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029812", "timestamp": "2024-02-14T12:48:06", "amount": 5.09, "from_account": "A002205", "to_account": "A001336", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "135.224.5.216", "device_id": "5108b694-a513-492a-8fd5-7997e27d5f23", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029813", "timestamp": "2024-03-23T05:27:08", "amount": 66.34, "from_account": "A000594", "to_account": "A000562", "tx_type": "payment", "description": "payment via pos", "fee": 0.85, "currency": "CAD", "channel": "pos", "ip_address": "133.156.197.17", "device_id": "87f017c2-9424-4d81-8300-d2bf2ecd920f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029814", "timestamp": "2024-01-14T18:51:30", "amount": 31.82, "from_account": "A002048", "to_account": "A002411", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "134.235.26.78", "device_id": "b4f4fdcc-4d41-4d6c-9f61-933cfa5e3fb2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029815", "timestamp": "2024-03-12T16:32:43", "amount": 43.49, "from_account": "A004510", "to_account": "A001231", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.7, "currency": "GBP", "channel": "mobile", "ip_address": "2.202.201.244", "device_id": "210c8e8c-9758-4668-9236-db3d0847025f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029816", "timestamp": "2024-02-12T12:06:49", "amount": 50.77, "from_account": "A002562", "to_account": "A000264", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.75, "currency": "USD", "channel": "mobile", "ip_address": "122.207.159.227", "device_id": "00992ed5-5324-403c-bbe3-cef4c4fc0d8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029817", "timestamp": "2024-01-11T21:33:43", "amount": 30.6, "from_account": "A004006", "to_account": "A007308", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "100.222.41.57", "device_id": "94d4c09b-c344-4802-83ba-b086bcb9683e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029818", "timestamp": "2024-03-11T10:48:23", "amount": 1.53, "from_account": "A004470", "to_account": "A002836", "tx_type": "transfer", "description": "transfer via online", "fee": 0.0, "currency": "USD", "channel": "online", "ip_address": "173.32.58.117", "device_id": "d096fb45-e6b3-4291-8778-74421e8cd55f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029819", "timestamp": "2024-02-01T16:39:26", "amount": 7.1, "from_account": "A006856", "to_account": "A003459", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "12.115.130.133", "device_id": "0c0885b7-beac-4c02-bfdd-13a88cf1a831", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029820", "timestamp": "2024-02-20T16:51:37", "amount": 268.93, "from_account": "A005915", "to_account": "A000010", "tx_type": "payment", "description": "payment via pos", "fee": 3.92, "currency": "CAD", "channel": "pos", "ip_address": "100.173.186.22", "device_id": "35837800-8285-4ec9-af15-97ba8627fcd9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029821", "timestamp": "2024-01-06T16:00:56", "amount": 169.98, "from_account": "A001234", "to_account": "A000197", "tx_type": "deposit", "description": "deposit via online", "fee": 3.12, "currency": "GBP", "channel": "online", "ip_address": "211.83.180.125", "device_id": "462070ee-cad0-46e0-8c25-b66b1b4e7d86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029822", "timestamp": "2024-01-22T19:22:45", "amount": 9.79, "from_account": "A007021", "to_account": "A004462", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "89.123.168.107", "device_id": "090b9d06-574c-4bce-aa4a-7084ac5037e9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029823", "timestamp": "2024-01-28T23:31:08", "amount": 210.56, "from_account": "A005786", "to_account": "A005205", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.83, "currency": "GBP", "channel": "mobile", "ip_address": "14.170.156.115", "device_id": "92cd6fec-ef5f-4c17-b331-af787174a581", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029824", "timestamp": "2024-02-10T18:13:28", "amount": 22.39, "from_account": "A004684", "to_account": "A000781", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "223.136.225.46", "device_id": "e9143c9b-1e51-46eb-863e-f78e7ec5a8ad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029825", "timestamp": "2024-03-25T12:06:29", "amount": 91.44, "from_account": "A005076", "to_account": "A002058", "tx_type": "payment", "description": "payment via mobile", "fee": 1.29, "currency": "GBP", "channel": "mobile", "ip_address": "115.188.184.63", "device_id": "a84634ea-d51a-4eb0-9772-deb727a3fa4f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029826", "timestamp": "2024-01-24T11:44:42", "amount": 85.06, "from_account": "A006741", "to_account": "A004115", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "130.152.25.12", "device_id": "946081c3-097a-4201-9749-72b714ac9a72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029827", "timestamp": "2024-03-09T13:10:29", "amount": 2.33, "from_account": "A007233", "to_account": "A006023", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "9.222.162.141", "device_id": "ed4dc5ea-4e17-416e-ab3d-c8646cb6384b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029828", "timestamp": "2024-01-21T05:38:34", "amount": 40.45, "from_account": "A001273", "to_account": "A004742", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.69, "currency": "CAD", "channel": "pos", "ip_address": "143.16.84.51", "device_id": "d1619d77-1c0d-443a-819b-eecafde66113", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029829", "timestamp": "2024-01-17T18:40:05", "amount": 377.8, "from_account": "A000629", "to_account": "A005702", "tx_type": "payment", "description": "payment via mobile", "fee": 5.9, "currency": "EUR", "channel": "mobile", "ip_address": "157.13.32.147", "device_id": "64f7d46a-f1fa-4a8e-b3d9-dcafb24654d5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029830", "timestamp": "2024-03-24T07:08:39", "amount": 38.85, "from_account": "A003085", "to_account": "A007410", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "135.184.150.4", "device_id": "a7047798-4c35-4d13-acec-9c425692d9ad", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029831", "timestamp": "2024-02-16T19:08:01", "amount": 195.99, "from_account": "A005204", "to_account": "A006770", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.66, "currency": "GBP", "channel": "atm", "ip_address": "75.142.101.153", "device_id": "ec419151-55a8-4c79-829b-a9909cdea385", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029832", "timestamp": "2024-03-07T12:00:13", "amount": 55.71, "from_account": "A000805", "to_account": "A002899", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "27.23.222.158", "device_id": "6a7614e0-5778-4d79-baef-51a0d5fae35d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029833", "timestamp": "2024-01-09T21:32:53", "amount": 25.56, "from_account": "A004591", "to_account": "A001584", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "152.72.160.183", "device_id": "3903a0a0-31d0-4c6d-a3d8-9ed718fa6ffa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029834", "timestamp": "2024-03-30T10:49:30", "amount": 426.14, "from_account": "A006666", "to_account": "A003137", "tx_type": "purchase", "description": "purchase via online", "fee": 3.52, "currency": "GBP", "channel": "online", "ip_address": "104.89.152.165", "device_id": "805a1ff6-d27a-4031-a6bc-295c812cce9b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029835", "timestamp": "2024-02-20T11:15:06", "amount": 55.5, "from_account": "A001051", "to_account": "A004643", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.95, "currency": "CAD", "channel": "branch", "ip_address": "183.193.121.156", "device_id": "1837c51e-bd9f-45bb-a37c-c74bc733e0a2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029836", "timestamp": "2024-01-31T09:26:22", "amount": 65.8, "from_account": "A002265", "to_account": "A005789", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "202.44.117.246", "device_id": "c6d797c0-c969-4284-b613-42252dc5f40a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029837", "timestamp": "2024-02-12T10:18:03", "amount": 35.24, "from_account": "A002300", "to_account": "A002181", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.62, "currency": "GBP", "channel": "mobile", "ip_address": "73.5.223.131", "device_id": "204b092b-c0b0-4720-84db-b70c922792d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029838", "timestamp": "2024-03-21T12:14:07", "amount": 168.42, "from_account": "A003917", "to_account": "A003056", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.18, "currency": "GBP", "channel": "mobile", "ip_address": "62.160.99.195", "device_id": "fe74a6d2-4e01-4782-9d89-3a4bd84180c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029839", "timestamp": "2024-02-28T05:12:59", "amount": 687.02, "from_account": "A003272", "to_account": "A007197", "tx_type": "transfer", "description": "transfer via atm", "fee": 10.31, "currency": "CAD", "channel": "atm", "ip_address": "48.4.225.238", "device_id": "720591d8-8ded-417d-95d6-23ca35765136", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029840", "timestamp": "2024-01-28T18:15:34", "amount": 9.69, "from_account": "A001704", "to_account": "A001726", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "222.31.29.74", "device_id": "7060a361-314d-4493-96e8-cb6b65c5ed7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029841", "timestamp": "2024-02-20T15:19:57", "amount": 293.16, "from_account": "A001388", "to_account": "A002276", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.77, "currency": "EUR", "channel": "atm", "ip_address": "111.86.189.194", "device_id": "4f9a6773-845c-4d97-8b8a-41ded8873943", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029842", "timestamp": "2024-02-01T16:48:52", "amount": 31.99, "from_account": "A004606", "to_account": "A006480", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "104.138.57.4", "device_id": "ae3f256f-4e66-453a-8ad7-7db12e3ea73e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029843", "timestamp": "2024-03-27T14:12:24", "amount": 80.42, "from_account": "A005673", "to_account": "A004187", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.63, "currency": "USD", "channel": "pos", "ip_address": "177.59.202.94", "device_id": "319abd30-b09e-4a23-b0a5-9e55cdd8a046", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029844", "timestamp": "2024-03-27T21:58:27", "amount": 69.44, "from_account": "A000554", "to_account": "A001501", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "157.12.182.170", "device_id": "122c1ea2-fe2c-472f-b721-a3c77f789e0e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029845", "timestamp": "2024-01-16T11:30:12", "amount": 596.69, "from_account": "A006756", "to_account": "A005124", "tx_type": "payment", "description": "payment via online", "fee": 5.04, "currency": "GBP", "channel": "online", "ip_address": "180.189.130.69", "device_id": "b72eb854-70ca-4f87-90d3-898a92e070ef", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029846", "timestamp": "2024-03-31T01:51:15", "amount": 15.72, "from_account": "A000113", "to_account": "A004549", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "174.200.165.253", "device_id": "64fe5c2e-6898-488b-92c6-25bd4d42c991", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029847", "timestamp": "2024-03-14T13:10:01", "amount": 53.98, "from_account": "A004078", "to_account": "A000176", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "92.22.53.236", "device_id": "e23c5d75-0570-4d8b-b3f1-0ef9f01240a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029848", "timestamp": "2024-03-05T13:58:22", "amount": 5321.85, "from_account": "A002292", "to_account": "A000561", "tx_type": "purchase", "description": "purchase via pos", "fee": 23.69, "currency": "USD", "channel": "pos", "ip_address": "86.111.50.173", "device_id": "f2b63cbc-606e-43dc-93c6-3eb0759e839d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029849", "timestamp": "2024-03-01T15:29:45", "amount": 27.66, "from_account": "A000553", "to_account": "A001622", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "170.31.106.70", "device_id": "bf481613-e408-47a7-88b7-37228b41d00c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029850", "timestamp": "2024-03-29T21:35:18", "amount": 176.11, "from_account": "A002432", "to_account": "A000880", "tx_type": "deposit", "description": "deposit via online", "fee": 1.04, "currency": "GBP", "channel": "online", "ip_address": "131.176.187.0", "device_id": "a8cdf2e9-8ecf-4eda-9549-b4a7e9245a2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029851", "timestamp": "2024-01-18T01:47:06", "amount": 70.12, "from_account": "A007087", "to_account": "A001628", "tx_type": "deposit", "description": "deposit via online", "fee": 0.97, "currency": "CAD", "channel": "online", "ip_address": "36.165.16.12", "device_id": "c5e4bedf-e58a-46e6-b050-ec4627f07ee8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029853", "timestamp": "2024-03-27T12:43:55", "amount": 564.32, "from_account": "A004553", "to_account": "A003204", "tx_type": "payment", "description": "payment via atm", "fee": 4.43, "currency": "EUR", "channel": "atm", "ip_address": "221.180.23.177", "device_id": "d2b811a6-0aea-43ff-b304-95a87aec0392", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029854", "timestamp": "2024-02-21T01:08:45", "amount": 29.32, "from_account": "A005339", "to_account": "A001095", "tx_type": "payment", "description": "payment via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "95.163.21.110", "device_id": "f0605945-98db-4257-8aff-5082dd1dec55", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029855", "timestamp": "2024-01-25T13:28:35", "amount": 353.88, "from_account": "A002263", "to_account": "A006731", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.3, "currency": "CAD", "channel": "pos", "ip_address": "136.210.164.251", "device_id": "90e433a7-2d1c-447f-967c-875375ca4a51", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029856", "timestamp": "2024-03-17T13:06:30", "amount": 55.16, "from_account": "A003513", "to_account": "A006203", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "160.133.57.162", "device_id": "67f9c214-afd4-47b7-8e04-4baa13004134", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029857", "timestamp": "2024-02-04T07:33:25", "amount": 301.91, "from_account": "A000358", "to_account": "A001822", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.95, "currency": "GBP", "channel": "branch", "ip_address": "41.180.45.91", "device_id": "b9142778-e3c5-4d7f-89fd-0b412c729690", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029859", "timestamp": "2024-03-02T12:45:29", "amount": 18.13, "from_account": "A003056", "to_account": "A002813", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "157.197.106.79", "device_id": "84a5e272-8cf6-42c2-b05b-940dfa7937b2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029860", "timestamp": "2024-03-07T10:13:38", "amount": 183.86, "from_account": "A003641", "to_account": "A003013", "tx_type": "deposit", "description": "deposit via online", "fee": 3.36, "currency": "EUR", "channel": "online", "ip_address": "123.194.26.93", "device_id": "282cfb0a-9e61-44c4-9014-fd46cc670c46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029861", "timestamp": "2024-02-02T17:02:31", "amount": 31.48, "from_account": "A007378", "to_account": "A000869", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "81.74.8.166", "device_id": "e78e47fb-435c-484b-8452-a61d67445126", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029862", "timestamp": "2024-02-20T22:57:00", "amount": 52.88, "from_account": "A002166", "to_account": "A004120", "tx_type": "payment", "description": "payment via pos", "fee": 0.72, "currency": "EUR", "channel": "pos", "ip_address": "134.45.109.60", "device_id": "36c26aa3-c9bd-41f1-b548-a9633075fb87", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029863", "timestamp": "2024-03-21T04:27:56", "amount": 395.46, "from_account": "A000923", "to_account": "A003287", "tx_type": "purchase", "description": "purchase via online", "fee": 5.59, "currency": "GBP", "channel": "online", "ip_address": "91.65.122.214", "device_id": "a92fade5-c23e-42a3-85da-dbacd529609a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029864", "timestamp": "2024-02-13T19:05:51", "amount": 46.12, "from_account": "A005424", "to_account": "A006283", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.58, "currency": "USD", "channel": "online", "ip_address": "159.9.152.118", "device_id": "e87d717d-c9b5-4506-85d4-d5b7758d3306", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029865", "timestamp": "2024-03-09T09:30:00", "amount": 443.2, "from_account": "A000082", "to_account": "A007048", "tx_type": "payment", "description": "payment via branch", "fee": 1.62, "currency": "EUR", "channel": "branch", "ip_address": "63.221.106.247", "device_id": "768fdab4-d59f-4066-b1ce-30a824f3e913", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029866", "timestamp": "2024-02-02T15:05:01", "amount": 700.98, "from_account": "A001274", "to_account": "A001551", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.81, "currency": "GBP", "channel": "branch", "ip_address": "216.151.49.0", "device_id": "3b4874af-5492-446b-9bb9-77fb4aa93305", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029867", "timestamp": "2024-03-24T07:16:03", "amount": 124.67, "from_account": "A001984", "to_account": "A000898", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.99, "currency": "CAD", "channel": "atm", "ip_address": "92.161.21.104", "device_id": "6735980e-11d4-42fc-9991-32b0db4f4f75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029869", "timestamp": "2024-03-14T11:28:10", "amount": 79.96, "from_account": "A005179", "to_account": "A003382", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "11.254.167.3", "device_id": "51498f98-a515-4388-b325-92d14c42f873", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029870", "timestamp": "2024-01-11T07:54:20", "amount": 359.7, "from_account": "A004071", "to_account": "A001175", "tx_type": "payment", "description": "payment via mobile", "fee": 2.52, "currency": "USD", "channel": "mobile", "ip_address": "175.153.39.45", "device_id": "30a48b9d-9fae-46b2-b347-1588f28115ca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029871", "timestamp": "2024-03-05T13:26:32", "amount": 326.44, "from_account": "A000102", "to_account": "A000115", "tx_type": "payment", "description": "payment via atm", "fee": 5.14, "currency": "EUR", "channel": "atm", "ip_address": "192.103.76.221", "device_id": "0df76345-626a-40ec-8360-0c1eded41db9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029872", "timestamp": "2024-03-25T09:11:10", "amount": 16.28, "from_account": "A004710", "to_account": "A003384", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "158.105.213.196", "device_id": "81798294-7ae9-4911-8dc4-064e326b5529", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029873", "timestamp": "2024-02-17T16:30:39", "amount": 907.05, "from_account": "A006441", "to_account": "A002868", "tx_type": "payment", "description": "payment via atm", "fee": 13.68, "currency": "EUR", "channel": "atm", "ip_address": "138.159.31.29", "device_id": "d2a96daf-ca43-4ddc-8118-b6e221d69a8b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029874", "timestamp": "2024-03-14T17:47:44", "amount": 76.73, "from_account": "A001557", "to_account": "A005952", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.12, "currency": "GBP", "channel": "branch", "ip_address": "38.41.1.222", "device_id": "857be5a5-3ef6-4a40-b24d-a1283f5fceff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029875", "timestamp": "2024-03-30T08:01:12", "amount": 297.2, "from_account": "A005343", "to_account": "A003154", "tx_type": "deposit", "description": "deposit via online", "fee": 4.29, "currency": "USD", "channel": "online", "ip_address": "119.250.126.195", "device_id": "d328de9f-d567-4a53-b941-93a8a9f4bfa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029876", "timestamp": "2024-01-21T11:31:15", "amount": 4.75, "from_account": "A001261", "to_account": "A004525", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "73.188.191.132", "device_id": "fdac73c1-9bb8-446c-848e-b7af43610332", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029877", "timestamp": "2024-03-02T12:10:06", "amount": 36.4, "from_account": "A000505", "to_account": "A005033", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "189.237.88.93", "device_id": "2c96455e-db48-40b8-98e5-dd11e7fd53c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029878", "timestamp": "2024-02-16T09:46:49", "amount": 39.94, "from_account": "A007188", "to_account": "A004602", "tx_type": "payment", "description": "payment via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "118.133.1.54", "device_id": "110040f4-6e58-4c38-a7d7-d3367750aee9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029879", "timestamp": "2024-01-14T16:25:28", "amount": 21.96, "from_account": "A003886", "to_account": "A005738", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "137.78.195.171", "device_id": "c3e7389e-89c9-4994-bee0-ced66c17bd63", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029880", "timestamp": "2024-03-20T10:50:37", "amount": 34.46, "from_account": "A000073", "to_account": "A003442", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.58, "currency": "CAD", "channel": "mobile", "ip_address": "133.103.4.181", "device_id": "54250236-098f-45af-a44f-5cf748c1b6ba", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029881", "timestamp": "2024-01-26T04:19:26", "amount": 282.39, "from_account": "A003993", "to_account": "A005473", "tx_type": "payment", "description": "payment via pos", "fee": 1.54, "currency": "USD", "channel": "pos", "ip_address": "79.212.63.14", "device_id": "e229eb0c-825f-4af0-b7e4-e5ae99645c48", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029882", "timestamp": "2024-01-22T19:22:35", "amount": 75.12, "from_account": "A003245", "to_account": "A007311", "tx_type": "payment", "description": "payment via branch", "fee": 0.84, "currency": "GBP", "channel": "branch", "ip_address": "223.177.234.150", "device_id": "4343af65-cac9-4eed-a133-257fdf91f73b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029883", "timestamp": "2024-01-16T08:58:45", "amount": 560.31, "from_account": "A001329", "to_account": "A001321", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.12, "currency": "CAD", "channel": "branch", "ip_address": "102.57.40.5", "device_id": "d97c1601-499d-496f-b097-1a5121175c9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029884", "timestamp": "2024-01-08T10:37:51", "amount": 72.28, "from_account": "A000147", "to_account": "A000375", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.04, "currency": "EUR", "channel": "atm", "ip_address": "187.167.0.206", "device_id": "13da254e-6220-4c94-ae03-94e0cdddd998", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029885", "timestamp": "2024-01-13T14:48:03", "amount": 18.66, "from_account": "A002073", "to_account": "A001279", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "195.80.170.205", "device_id": "c844645c-7a2d-4355-8456-aa399dc55923", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029886", "timestamp": "2024-02-27T15:46:06", "amount": 140.47, "from_account": "A000350", "to_account": "A005997", "tx_type": "deposit", "description": "deposit via online", "fee": 1.77, "currency": "GBP", "channel": "online", "ip_address": "34.62.181.199", "device_id": "e7d13f1c-7726-4cff-8f07-2b5234b42917", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029887", "timestamp": "2024-03-27T08:46:06", "amount": 317.85, "from_account": "A005413", "to_account": "A000119", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.25, "currency": "GBP", "channel": "atm", "ip_address": "21.159.192.82", "device_id": "5e1269c1-29da-4964-bee5-9aa633766010", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029888", "timestamp": "2024-01-15T17:31:01", "amount": 807.95, "from_account": "A001583", "to_account": "A003117", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.89, "currency": "EUR", "channel": "online", "ip_address": "173.206.46.183", "device_id": "448c8c61-1dcb-4b55-a80f-f5d54b50da87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029889", "timestamp": "2024-01-11T08:32:11", "amount": 6.0, "from_account": "A001803", "to_account": "A004132", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "209.138.138.38", "device_id": "4b6971fa-b70f-45ea-964f-493a0033d9f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029890", "timestamp": "2024-03-30T19:10:25", "amount": 24.41, "from_account": "A006973", "to_account": "A005208", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "92.126.171.98", "device_id": "d4d6d4a2-3b97-4dd0-9711-9964f0763035", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029892", "timestamp": "2024-02-08T16:18:31", "amount": 43.79, "from_account": "A002345", "to_account": "A001656", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.79, "currency": "GBP", "channel": "mobile", "ip_address": "189.16.104.209", "device_id": "cb58e1bf-50fa-4b98-802a-2fea29c12136", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029893", "timestamp": "2024-03-29T07:26:38", "amount": 20.58, "from_account": "A002034", "to_account": "A004429", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "33.188.195.1", "device_id": "cea7a30b-595f-440a-9ec8-0e69d623adac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029894", "timestamp": "2024-02-17T12:02:02", "amount": 10.23, "from_account": "A006583", "to_account": "A007515", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "102.116.75.39", "device_id": "058606fc-8ec1-47b4-b64e-954afd28c2f5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029895", "timestamp": "2024-02-06T10:15:10", "amount": 414.94, "from_account": "A005640", "to_account": "A007194", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.53, "currency": "USD", "channel": "branch", "ip_address": "187.44.214.99", "device_id": "455352a8-e351-40fa-8815-c33aa7099fc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029896", "timestamp": "2024-03-27T03:46:48", "amount": 14.34, "from_account": "A006408", "to_account": "A000257", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "108.217.24.18", "device_id": "fa39904b-42a8-43cb-a160-a7387cc8f438", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029897", "timestamp": "2024-01-17T10:32:36", "amount": 68.7, "from_account": "A000641", "to_account": "A002625", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.84, "currency": "GBP", "channel": "branch", "ip_address": "59.86.244.103", "device_id": "af592b55-e510-454d-8460-3e44ed3da150", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029898", "timestamp": "2024-01-24T19:18:52", "amount": 53.62, "from_account": "A004865", "to_account": "A007315", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "201.163.59.162", "device_id": "d89a88f6-5c66-4851-99ee-10d5c2be7fc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029899", "timestamp": "2024-02-11T08:14:13", "amount": 64.43, "from_account": "A000535", "to_account": "A001917", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "USD", "channel": "pos", "ip_address": "149.66.255.225", "device_id": "03c16ff8-4a45-494b-a874-fd4fdbaaf813", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029900", "timestamp": "2024-02-10T12:29:25", "amount": 12.29, "from_account": "A002073", "to_account": "A002751", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "154.130.28.8", "device_id": "053ff7d8-4a9b-4ac8-bcbd-28d823355962", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029901", "timestamp": "2024-03-01T11:10:29", "amount": 118.83, "from_account": "A006659", "to_account": "A006995", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.87, "currency": "GBP", "channel": "mobile", "ip_address": "192.14.75.2", "device_id": "2ebe6256-9eca-43b8-9fc8-39363b6eafa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029902", "timestamp": "2024-02-08T18:54:05", "amount": 75.81, "from_account": "A005899", "to_account": "A003132", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "91.80.108.185", "device_id": "3fdb27bc-4045-4f64-b586-22699c07f71e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029903", "timestamp": "2024-02-17T16:55:13", "amount": 53.08, "from_account": "A000205", "to_account": "A003280", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "87.118.26.245", "device_id": "39dbc542-9bfc-4410-94f0-d53710dadef7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029904", "timestamp": "2024-03-10T04:11:02", "amount": 727.22, "from_account": "A006401", "to_account": "A004654", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.71, "currency": "EUR", "channel": "mobile", "ip_address": "98.13.136.170", "device_id": "4fcc6baa-cb2c-4a42-9554-9bddadfc931c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029905", "timestamp": "2024-01-10T18:09:31", "amount": 23.48, "from_account": "A001727", "to_account": "A000810", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "43.5.172.204", "device_id": "7ef58a2d-5532-4c9b-a559-0fc38bb853ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029906", "timestamp": "2024-03-14T16:03:46", "amount": 38.28, "from_account": "A000422", "to_account": "A001415", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "115.104.102.76", "device_id": "534c26c2-4ec9-4af8-b96d-9fdd172f5ee5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029907", "timestamp": "2024-01-12T18:56:27", "amount": 57.71, "from_account": "A004528", "to_account": "A005854", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.98, "currency": "EUR", "channel": "mobile", "ip_address": "60.190.209.211", "device_id": "faed6d39-8b5e-4a90-94d6-71c84bd003d0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029908", "timestamp": "2024-01-06T12:32:11", "amount": 30.43, "from_account": "A005134", "to_account": "A006058", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "16.100.27.11", "device_id": "f10f4c96-3a45-46e8-afce-3359dbb229a4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029909", "timestamp": "2024-03-19T06:14:22", "amount": 97.6, "from_account": "A002440", "to_account": "A004729", "tx_type": "transfer", "description": "transfer via online", "fee": 1.39, "currency": "EUR", "channel": "online", "ip_address": "111.66.138.61", "device_id": "3850f5b0-88ba-406a-b790-b374903c4d28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029910", "timestamp": "2024-02-23T12:32:27", "amount": 34.65, "from_account": "A003646", "to_account": "A007299", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "140.51.128.114", "device_id": "06c5b1d1-e014-41d7-ba07-a4f22b7a8383", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029911", "timestamp": "2024-02-10T07:46:50", "amount": 91.67, "from_account": "A002051", "to_account": "A000412", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "207.164.155.142", "device_id": "de33c7a4-be6b-4ef3-bea6-5fd04218af4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029912", "timestamp": "2024-03-01T16:10:33", "amount": 28.81, "from_account": "A004104", "to_account": "A005696", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "132.127.207.94", "device_id": "c02aa5ae-ae0e-469c-a124-1c7242dc4784", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029913", "timestamp": "2024-01-11T09:06:48", "amount": 868.66, "from_account": "A001004", "to_account": "A002627", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.88, "currency": "USD", "channel": "branch", "ip_address": "94.132.196.231", "device_id": "040066af-db76-48c1-a8f1-2187a6cae5cd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029914", "timestamp": "2024-03-03T17:27:05", "amount": 46.59, "from_account": "A001390", "to_account": "A007423", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.93, "currency": "EUR", "channel": "atm", "ip_address": "45.227.164.170", "device_id": "619a8a0c-d085-4d6a-b934-3faee4c453e7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029915", "timestamp": "2024-01-16T16:40:14", "amount": 13.21, "from_account": "A003548", "to_account": "A003775", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "59.11.233.181", "device_id": "51368d23-e4c9-436d-bfeb-ca6ac201ea99", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029916", "timestamp": "2024-01-16T09:42:53", "amount": 18.79, "from_account": "A007240", "to_account": "A001024", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "114.208.77.219", "device_id": "4598e203-2d3f-4547-8bdf-d80e6e8b6764", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029918", "timestamp": "2024-01-16T15:58:07", "amount": 131.53, "from_account": "A002737", "to_account": "A003883", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.04, "currency": "USD", "channel": "atm", "ip_address": "99.156.66.195", "device_id": "4367a26d-4cab-4993-a606-c7d7b56196cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029920", "timestamp": "2024-02-03T09:12:37", "amount": 30.08, "from_account": "A003005", "to_account": "A002246", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "CAD", "channel": "branch", "ip_address": "29.243.207.113", "device_id": "99cc1210-c6d4-4dbd-b2ed-2b3af3a5b324", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029921", "timestamp": "2024-02-02T10:53:48", "amount": 22.7, "from_account": "A002453", "to_account": "A002824", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "111.202.63.197", "device_id": "d89f5626-97dd-4438-a5d9-0dd653cff407", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029922", "timestamp": "2024-03-13T09:40:23", "amount": 38.32, "from_account": "A000688", "to_account": "A000169", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "53.126.236.212", "device_id": "e4922196-a496-41f4-8b4b-e6679717e6ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029923", "timestamp": "2024-02-26T13:55:02", "amount": 64.62, "from_account": "A003531", "to_account": "A002708", "tx_type": "transfer", "description": "transfer via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "154.252.25.52", "device_id": "dc93156a-7657-4a02-a659-db9b3fcd546b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029924", "timestamp": "2024-01-14T23:23:37", "amount": 207.77, "from_account": "A000762", "to_account": "A006104", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.67, "currency": "USD", "channel": "mobile", "ip_address": "208.51.130.239", "device_id": "f7b52359-baab-4186-8ec4-71ad3cfa45fe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029925", "timestamp": "2024-02-10T12:53:29", "amount": 57.55, "from_account": "A005085", "to_account": "A000426", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "163.64.62.100", "device_id": "158af4d5-4377-4d03-afe0-db0d510160f0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029926", "timestamp": "2024-01-17T09:04:46", "amount": 527.28, "from_account": "A002872", "to_account": "A002518", "tx_type": "deposit", "description": "deposit via online", "fee": 10.22, "currency": "CAD", "channel": "online", "ip_address": "84.155.141.42", "device_id": "8d6b9ed3-953f-4e96-ae75-43804b508737", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029927", "timestamp": "2024-02-04T21:42:07", "amount": 73.98, "from_account": "A003110", "to_account": "A006899", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.22, "currency": "GBP", "channel": "mobile", "ip_address": "30.108.238.157", "device_id": "987a76f1-f47b-47f2-8cc7-3bbb7a970424", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029928", "timestamp": "2024-02-25T21:27:11", "amount": 2.77, "from_account": "A001001", "to_account": "A004685", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "51.222.86.242", "device_id": "a5d974a4-ba71-4dc4-8ece-6ecbbbaf032b", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029929", "timestamp": "2024-01-18T11:17:58", "amount": 42.0, "from_account": "A006426", "to_account": "A004107", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "87.25.44.181", "device_id": "9770c1c5-8d0e-45f5-9f80-82afa396de3e", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029930", "timestamp": "2024-03-22T12:24:42", "amount": 25.4, "from_account": "A005939", "to_account": "A003257", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "135.105.178.74", "device_id": "405781f1-34c6-4a56-915d-2ee3ea7ed653", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029931", "timestamp": "2024-01-23T10:24:19", "amount": 48.81, "from_account": "A003555", "to_account": "A004065", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.59, "currency": "EUR", "channel": "pos", "ip_address": "102.113.175.26", "device_id": "c00f156c-7e87-4e91-af94-fc4e657243f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029932", "timestamp": "2024-01-23T15:06:33", "amount": 23.46, "from_account": "A006819", "to_account": "A002052", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "27.134.160.233", "device_id": "2b5a71fd-35e9-454c-8a58-d8dccf92c774", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029933", "timestamp": "2024-02-18T06:30:02", "amount": 62.85, "from_account": "A007477", "to_account": "A005519", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "191.104.253.82", "device_id": "c35db743-026c-492f-a6e5-efbc047717b2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029934", "timestamp": "2024-01-10T13:19:58", "amount": 48.21, "from_account": "A007120", "to_account": "A000331", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "8.126.187.80", "device_id": "03860305-df1a-4fbc-b69e-bb9ee9c44c02", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029935", "timestamp": "2024-01-21T15:12:54", "amount": 66.76, "from_account": "A004236", "to_account": "A007285", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.32, "currency": "GBP", "channel": "branch", "ip_address": "148.16.1.129", "device_id": "01f21524-72f9-4deb-a761-79edf03e007f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029936", "timestamp": "2024-03-17T12:31:22", "amount": 34.65, "from_account": "A004384", "to_account": "A002647", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "50.197.113.104", "device_id": "ee99265d-d0aa-498f-b2d1-52bf031c50a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029937", "timestamp": "2024-01-28T17:17:49", "amount": 7.01, "from_account": "A001870", "to_account": "A001557", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "5.104.168.149", "device_id": "f73b9f14-1648-4e84-a547-9d844ed728bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029938", "timestamp": "2024-03-04T19:43:14", "amount": 118.53, "from_account": "A007372", "to_account": "A000152", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.72, "currency": "EUR", "channel": "atm", "ip_address": "36.195.240.157", "device_id": "d894210d-2666-44cd-9b9f-d638dd0388b2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029939", "timestamp": "2024-03-22T13:07:25", "amount": 22.38, "from_account": "A006816", "to_account": "A002557", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "196.179.235.19", "device_id": "467fe65b-87b7-4ea3-b461-ebbb0d26e906", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029940", "timestamp": "2024-01-14T14:41:24", "amount": 40.08, "from_account": "A000654", "to_account": "A005281", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "128.255.170.18", "device_id": "87c3d9c0-4321-4942-b397-ee16413a09a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029941", "timestamp": "2024-03-27T11:57:25", "amount": 495.33, "from_account": "A006752", "to_account": "A001325", "tx_type": "payment", "description": "payment via branch", "fee": 3.64, "currency": "USD", "channel": "branch", "ip_address": "43.4.240.170", "device_id": "20211e91-e2e8-4d4d-8613-6456f04ad489", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029942", "timestamp": "2024-02-07T07:21:45", "amount": 63.62, "from_account": "A006119", "to_account": "A006658", "tx_type": "payment", "description": "payment via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "138.184.162.198", "device_id": "baa6e3c9-fbef-4469-a16c-d3e8193b832b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029943", "timestamp": "2024-01-23T14:28:56", "amount": 57.09, "from_account": "A001067", "to_account": "A005953", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.54, "currency": "CAD", "channel": "pos", "ip_address": "98.138.6.114", "device_id": "8fc7b680-52b2-4870-8199-400152ce9d59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029944", "timestamp": "2024-01-30T15:26:02", "amount": 87.05, "from_account": "A006743", "to_account": "A002314", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "186.2.178.98", "device_id": "17386b62-c617-49ac-a9a1-d57f1b96c589", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029945", "timestamp": "2024-02-01T09:51:04", "amount": 81.64, "from_account": "A005342", "to_account": "A005638", "tx_type": "payment", "description": "payment via online", "fee": 0.52, "currency": "USD", "channel": "online", "ip_address": "186.192.20.127", "device_id": "00bb4cc5-fa18-4bc7-9655-a813e4bd6f92", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029946", "timestamp": "2024-01-21T08:38:24", "amount": 179.52, "from_account": "A005043", "to_account": "A003694", "tx_type": "payment", "description": "payment via branch", "fee": 2.21, "currency": "EUR", "channel": "branch", "ip_address": "165.61.150.199", "device_id": "bfa6ffd6-715b-4f6f-b5ca-e1b7dd29096d", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029947", "timestamp": "2024-02-07T14:04:10", "amount": 646.58, "from_account": "A002472", "to_account": "A004950", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.96, "currency": "CAD", "channel": "atm", "ip_address": "37.86.49.125", "device_id": "68550dd4-25ee-4682-bc5c-d460744f8163", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029948", "timestamp": "2024-01-14T21:46:03", "amount": 1.48, "from_account": "A003451", "to_account": "A004417", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "109.245.39.199", "device_id": "18967c78-3406-4e97-a404-5719fcd9aace", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029949", "timestamp": "2024-02-26T12:34:50", "amount": 10.24, "from_account": "A007337", "to_account": "A007121", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "18.135.165.140", "device_id": "99155690-18ce-4b0f-9c0a-460747d87184", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029950", "timestamp": "2024-03-21T20:13:28", "amount": 296.56, "from_account": "A006078", "to_account": "A005363", "tx_type": "payment", "description": "payment via atm", "fee": 2.07, "currency": "USD", "channel": "atm", "ip_address": "188.7.22.17", "device_id": "353cd062-2aa7-44bf-a6ed-473f529665b1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029951", "timestamp": "2024-03-18T09:55:51", "amount": 85.11, "from_account": "A000233", "to_account": "A006558", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "183.2.111.67", "device_id": "8b674ce4-0e65-44c9-bf60-9eedd1ac4597", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029952", "timestamp": "2024-01-24T11:51:19", "amount": 980.62, "from_account": "A003728", "to_account": "A006234", "tx_type": "transfer", "description": "transfer via online", "fee": 17.79, "currency": "EUR", "channel": "online", "ip_address": "200.241.230.247", "device_id": "0ea6abc3-77fd-4ee0-86dc-08f6a1123f85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029953", "timestamp": "2024-02-09T14:59:30", "amount": 44.89, "from_account": "A007410", "to_account": "A003217", "tx_type": "deposit", "description": "deposit via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "128.132.72.97", "device_id": "c1ee745c-92f2-4a00-afe9-ecbe77f04a8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029954", "timestamp": "2024-02-02T10:52:24", "amount": 16.22, "from_account": "A000257", "to_account": "A000101", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "14.201.32.249", "device_id": "43901d3b-78be-426e-969c-e7646d6fb18c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029955", "timestamp": "2024-01-06T18:03:34", "amount": 40.36, "from_account": "A002433", "to_account": "A004526", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.74, "currency": "GBP", "channel": "pos", "ip_address": "130.113.229.203", "device_id": "487f55d3-0ceb-436e-b661-02e9ae003953", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029956", "timestamp": "2024-01-10T17:13:21", "amount": 7.27, "from_account": "A003215", "to_account": "A002704", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "88.55.29.173", "device_id": "f9426226-f77d-4615-b4c8-33835049f9a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029957", "timestamp": "2024-02-09T13:23:19", "amount": 793.55, "from_account": "A001543", "to_account": "A007497", "tx_type": "purchase", "description": "purchase via atm", "fee": 11.57, "currency": "GBP", "channel": "atm", "ip_address": "139.91.120.117", "device_id": "b60db7bd-d9c9-4432-af56-0c7b3294bbbf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029958", "timestamp": "2024-02-13T14:38:43", "amount": 739.78, "from_account": "A007351", "to_account": "A006596", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 14.24, "currency": "USD", "channel": "online", "ip_address": "63.13.52.182", "device_id": "7cca6ad8-9014-431d-bb8e-b410137b53fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029959", "timestamp": "2024-02-07T09:16:44", "amount": 62.3, "from_account": "A004621", "to_account": "A000490", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.82, "currency": "CAD", "channel": "pos", "ip_address": "185.216.83.134", "device_id": "72161e1a-c092-4195-b2a1-4524d9f9a2d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029960", "timestamp": "2024-01-26T14:14:56", "amount": 124.32, "from_account": "A005988", "to_account": "A007509", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.99, "currency": "CAD", "channel": "atm", "ip_address": "46.16.13.129", "device_id": "0a8b80a8-dab8-4736-9bd4-f57370aec4fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029961", "timestamp": "2024-03-12T16:02:28", "amount": 2.77, "from_account": "A001714", "to_account": "A005483", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "24.47.121.75", "device_id": "5895003e-e963-47af-ad47-df3b3a2a485f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029962", "timestamp": "2024-03-02T05:58:46", "amount": 76.87, "from_account": "A002720", "to_account": "A005844", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "97.16.46.190", "device_id": "8e84ace7-6531-4d37-9c3f-a1c054962d1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029963", "timestamp": "2024-02-06T14:01:59", "amount": 91.98, "from_account": "A001670", "to_account": "A006562", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.07, "currency": "GBP", "channel": "pos", "ip_address": "209.146.236.10", "device_id": "250ff10e-b53c-4c76-a43a-751a6d7cfa7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029964", "timestamp": "2024-01-07T12:18:15", "amount": 53.93, "from_account": "A001016", "to_account": "A000110", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "203.160.204.199", "device_id": "6df4b790-818b-45fa-80a7-b2c91ecca77c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029965", "timestamp": "2024-03-01T08:15:42", "amount": 3.42, "from_account": "A004118", "to_account": "A007142", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "62.172.22.61", "device_id": "84ad6629-2717-48d7-b908-3556f09d6032", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029966", "timestamp": "2024-01-02T10:23:12", "amount": 1.82, "from_account": "A001197", "to_account": "A006981", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "105.17.103.240", "device_id": "ceb38de0-d8f4-4682-8ab6-c1d5aaccb5a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029967", "timestamp": "2024-01-17T16:39:11", "amount": 812.56, "from_account": "A006572", "to_account": "A002409", "tx_type": "payment", "description": "payment via atm", "fee": 13.86, "currency": "USD", "channel": "atm", "ip_address": "209.244.253.166", "device_id": "8981fc22-0511-49ee-b35b-ce6ce9d621ba", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029968", "timestamp": "2024-02-04T16:31:49", "amount": 83.07, "from_account": "A003143", "to_account": "A004172", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.31, "currency": "GBP", "channel": "mobile", "ip_address": "7.211.227.34", "device_id": "cfb79b85-83f4-4a4b-a2b2-57d28eaceeb9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029969", "timestamp": "2024-02-22T14:54:26", "amount": 706.7, "from_account": "A002920", "to_account": "A002366", "tx_type": "transfer", "description": "transfer via branch", "fee": 8.82, "currency": "USD", "channel": "branch", "ip_address": "216.69.145.16", "device_id": "770018af-0e76-4ee9-8cc2-0f73353ac636", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029970", "timestamp": "2024-01-30T15:46:14", "amount": 62.46, "from_account": "A007534", "to_account": "A007325", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.0, "currency": "GBP", "channel": "mobile", "ip_address": "73.217.224.6", "device_id": "12431436-4da7-4f2a-87eb-340631b8dde3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029971", "timestamp": "2024-02-11T01:18:09", "amount": 22.07, "from_account": "A000307", "to_account": "A000673", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "77.206.143.107", "device_id": "719d8647-65a1-425d-8153-9fe2332f997b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029972", "timestamp": "2024-01-24T12:34:47", "amount": 32.87, "from_account": "A002214", "to_account": "A006923", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "47.176.248.251", "device_id": "5b28ef4d-0b15-4356-b3e7-460968efbfd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029973", "timestamp": "2024-03-12T14:33:50", "amount": 71.81, "from_account": "A000066", "to_account": "A006205", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "CAD", "channel": "atm", "ip_address": "194.53.190.118", "device_id": "e4656559-65b5-43e2-ab84-2de3d517ea7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029974", "timestamp": "2024-02-03T15:16:38", "amount": 358.13, "from_account": "A000014", "to_account": "A004723", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.26, "currency": "GBP", "channel": "pos", "ip_address": "63.237.11.220", "device_id": "5b2e258f-223b-4386-8943-32a628a1fc7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029975", "timestamp": "2024-01-31T17:09:09", "amount": 38.34, "from_account": "A003595", "to_account": "A000432", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.55, "currency": "EUR", "channel": "branch", "ip_address": "26.36.36.155", "device_id": "c29c31a9-1742-47ca-aece-2b88fcca8482", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029976", "timestamp": "2024-03-21T13:22:23", "amount": 78.02, "from_account": "A000679", "to_account": "A006133", "tx_type": "purchase", "description": "purchase via online", "fee": 0.72, "currency": "CAD", "channel": "online", "ip_address": "17.82.58.27", "device_id": "57af54aa-128d-4dc0-a0c7-872a7a9b42bc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029977", "timestamp": "2024-03-06T18:21:29", "amount": 8.66, "from_account": "A004124", "to_account": "A004833", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "27.23.69.77", "device_id": "a6533790-4644-4050-938a-f4d2e7e02c1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029978", "timestamp": "2024-02-29T05:49:57", "amount": 34.86, "from_account": "A003068", "to_account": "A001654", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.44, "currency": "USD", "channel": "pos", "ip_address": "2.153.135.126", "device_id": "69224f2c-5886-4f85-82a9-173aefca4374", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029979", "timestamp": "2024-02-15T17:32:12", "amount": 27.83, "from_account": "A002448", "to_account": "A006175", "tx_type": "payment", "description": "payment via atm", "fee": 0.53, "currency": "EUR", "channel": "atm", "ip_address": "143.108.217.69", "device_id": "3d28ed59-98e3-4cb1-9a51-3aa00dca5c77", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029980", "timestamp": "2024-01-06T12:56:21", "amount": 8.74, "from_account": "A006090", "to_account": "A001652", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "221.185.78.235", "device_id": "7aefc398-d456-43d6-8556-a03e8a8b7280", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029981", "timestamp": "2024-03-01T11:07:10", "amount": 36.08, "from_account": "A002873", "to_account": "A003480", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.54, "currency": "GBP", "channel": "mobile", "ip_address": "105.33.14.75", "device_id": "81c698c7-6848-4440-b68c-5a050fbdebdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029982", "timestamp": "2024-01-24T10:11:58", "amount": 53.62, "from_account": "A005360", "to_account": "A005394", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "150.201.2.174", "device_id": "909789e7-17bd-4829-8fb7-7253216c2bcf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029983", "timestamp": "2024-01-05T08:30:27", "amount": 54.13, "from_account": "A004180", "to_account": "A003450", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "GBP", "channel": "mobile", "ip_address": "164.168.133.123", "device_id": "7104794c-89d4-472e-b56b-48336f7d8633", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029984", "timestamp": "2024-02-03T07:22:34", "amount": 840.0, "from_account": "A005604", "to_account": "A002831", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.52, "currency": "EUR", "channel": "branch", "ip_address": "18.42.28.50", "device_id": "1791daa9-7fa9-43c2-91be-1d3303ff7c92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029985", "timestamp": "2024-03-22T22:18:58", "amount": 82.2, "from_account": "A005512", "to_account": "A000523", "tx_type": "payment", "description": "payment via pos", "fee": 0.68, "currency": "CAD", "channel": "pos", "ip_address": "186.33.56.210", "device_id": "bdd226b5-234f-4053-afa8-d127e9137f46", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029986", "timestamp": "2024-01-01T07:27:08", "amount": 443.01, "from_account": "A004625", "to_account": "A000811", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.08, "currency": "CAD", "channel": "branch", "ip_address": "184.232.206.202", "device_id": "994ac52b-1b25-4e1f-9bfb-f711dbdfe132", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029987", "timestamp": "2024-03-02T12:15:32", "amount": 49.4, "from_account": "A001511", "to_account": "A000260", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.64, "currency": "CAD", "channel": "pos", "ip_address": "73.208.82.171", "device_id": "9b202881-9e32-4b17-b2c1-6b7313634ad1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029988", "timestamp": "2024-03-21T14:41:08", "amount": 87.81, "from_account": "A000100", "to_account": "A002072", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "14.221.6.18", "device_id": "67f4e072-bac3-4cc0-be58-ede6824b7f5e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00029989", "timestamp": "2024-02-10T08:32:01", "amount": 30.21, "from_account": "A004365", "to_account": "A000776", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.4, "currency": "EUR", "channel": "atm", "ip_address": "70.69.152.58", "device_id": "d9555faa-addd-422c-9dbe-5e2b63b5c1be", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029990", "timestamp": "2024-03-28T10:51:35", "amount": 1943.56, "from_account": "A000905", "to_account": "A001663", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 16.67, "currency": "EUR", "channel": "online", "ip_address": "198.130.186.247", "device_id": "4a68e9f6-6389-4ed5-8318-2cb0c5d5ee5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029991", "timestamp": "2024-01-25T04:49:22", "amount": 37.88, "from_account": "A005061", "to_account": "A000561", "tx_type": "payment", "description": "payment via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "36.179.42.189", "device_id": "557d736c-86f8-416c-84d5-55e76513da66", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029992", "timestamp": "2024-03-17T12:05:58", "amount": 23.8, "from_account": "A000573", "to_account": "A002362", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "121.28.251.75", "device_id": "8f2ef11d-3fcf-4d77-bba9-b96434927cfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029993", "timestamp": "2024-01-12T12:51:15", "amount": 430.99, "from_account": "A007015", "to_account": "A005219", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.26, "currency": "GBP", "channel": "mobile", "ip_address": "130.57.46.68", "device_id": "99ec0079-149c-4173-8e84-87d3bb9afe78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029994", "timestamp": "2024-02-27T15:12:43", "amount": 304.84, "from_account": "A005564", "to_account": "A006450", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "EUR", "channel": "online", "ip_address": "30.219.12.170", "device_id": "11e9cada-4a3e-45a2-a358-ff483bef246f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029995", "timestamp": "2024-03-19T07:17:30", "amount": 213.58, "from_account": "A001342", "to_account": "A004980", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.43, "currency": "GBP", "channel": "pos", "ip_address": "146.48.145.147", "device_id": "61f7b761-46a7-4cae-be81-083573900b1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029996", "timestamp": "2024-01-22T09:43:10", "amount": 50.18, "from_account": "A005412", "to_account": "A002329", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.54, "currency": "USD", "channel": "atm", "ip_address": "192.66.106.167", "device_id": "e0d6209c-9dd6-4fed-a62b-199bf2d8650e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029997", "timestamp": "2024-03-18T10:22:12", "amount": 61.49, "from_account": "A001651", "to_account": "A003216", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.81, "currency": "CAD", "channel": "atm", "ip_address": "158.19.230.72", "device_id": "337f131f-7973-4ac0-89ef-b14ef2234ed3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029998", "timestamp": "2024-03-06T20:12:58", "amount": 449.28, "from_account": "A004611", "to_account": "A002048", "tx_type": "payment", "description": "payment via branch", "fee": 8.06, "currency": "EUR", "channel": "branch", "ip_address": "193.255.52.153", "device_id": "8689e33f-cc86-4f30-af67-630e5fcfd048", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00029999", "timestamp": "2024-01-21T04:35:06", "amount": 53.84, "from_account": "A005440", "to_account": "A005307", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.62, "currency": "CAD", "channel": "atm", "ip_address": "76.9.78.123", "device_id": "154d6122-9cc1-4261-866c-7351a3a2f8d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030001", "timestamp": "2024-01-20T08:25:07", "amount": 44.84, "from_account": "A006297", "to_account": "A002496", "tx_type": "transfer", "description": "transfer via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "125.102.88.166", "device_id": "0bf85716-8eb9-4b6a-a905-2c1a3986ecb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030002", "timestamp": "2024-01-02T04:13:13", "amount": 63.86, "from_account": "A002252", "to_account": "A003572", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.83, "currency": "GBP", "channel": "mobile", "ip_address": "138.227.80.213", "device_id": "c71a26be-5f38-45be-9c20-987384cb0dca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030003", "timestamp": "2024-02-21T10:59:30", "amount": 87.8, "from_account": "A000843", "to_account": "A005353", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.01, "currency": "EUR", "channel": "atm", "ip_address": "6.196.141.148", "device_id": "d9492946-04fc-4188-937b-16ac782f7c89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030004", "timestamp": "2024-01-10T21:06:35", "amount": 233.8, "from_account": "A006726", "to_account": "A006716", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "34.183.103.246", "device_id": "e4f1c19d-3acb-4a40-a412-f64544c7586a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030005", "timestamp": "2024-02-29T15:42:20", "amount": 290.11, "from_account": "A003873", "to_account": "A002316", "tx_type": "payment", "description": "payment via atm", "fee": 1.31, "currency": "USD", "channel": "atm", "ip_address": "77.120.190.14", "device_id": "cde4a81b-3832-402c-909c-bf205357398c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030006", "timestamp": "2024-02-04T13:50:34", "amount": 71.29, "from_account": "A000280", "to_account": "A001215", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "USD", "channel": "online", "ip_address": "191.179.24.20", "device_id": "a8037375-5fa5-4064-b8bc-ad6d53a76c65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030007", "timestamp": "2024-03-10T11:32:32", "amount": 119.04, "from_account": "A003355", "to_account": "A002768", "tx_type": "payment", "description": "payment via branch", "fee": 2.32, "currency": "EUR", "channel": "branch", "ip_address": "125.153.136.250", "device_id": "38209e17-76ba-4274-9f7c-744620e43340", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030008", "timestamp": "2024-03-31T13:53:28", "amount": 85.41, "from_account": "A005199", "to_account": "A004661", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.18, "currency": "GBP", "channel": "pos", "ip_address": "57.167.99.214", "device_id": "d8d5069d-3790-4478-bf93-4020863b5a02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030009", "timestamp": "2024-03-08T11:06:08", "amount": 523.09, "from_account": "A002882", "to_account": "A003056", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.45, "currency": "USD", "channel": "pos", "ip_address": "62.109.42.140", "device_id": "0f77712b-a36b-4bfe-ae4f-4df37094c61b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030010", "timestamp": "2024-02-28T17:07:17", "amount": 64.04, "from_account": "A006415", "to_account": "A006253", "tx_type": "payment", "description": "payment via online", "fee": 1.25, "currency": "USD", "channel": "online", "ip_address": "112.142.193.42", "device_id": "c7f7ab11-a6d3-4e5e-aa53-497e3ba93fab", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030011", "timestamp": "2024-03-19T17:04:21", "amount": 20.99, "from_account": "A003565", "to_account": "A005851", "tx_type": "payment", "description": "payment via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "11.95.77.183", "device_id": "8571e123-5a5b-4309-8cc8-7d17c87f1aef", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030012", "timestamp": "2024-02-23T15:51:37", "amount": 34.35, "from_account": "A006450", "to_account": "A004248", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.52, "currency": "EUR", "channel": "pos", "ip_address": "80.46.187.4", "device_id": "d9003970-5e45-414a-ab0e-a8abef69365e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030013", "timestamp": "2024-02-27T07:24:48", "amount": 253.07, "from_account": "A006308", "to_account": "A005473", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "146.83.87.233", "device_id": "8c33b295-123c-4b5b-8156-76404a13f099", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030014", "timestamp": "2024-02-07T17:12:36", "amount": 1757.53, "from_account": "A006884", "to_account": "A001639", "tx_type": "purchase", "description": "purchase via mobile", "fee": 34.67, "currency": "GBP", "channel": "mobile", "ip_address": "47.162.119.175", "device_id": "4e5db7ec-82aa-4d56-bd56-71c297da2ad4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030015", "timestamp": "2024-02-19T16:54:16", "amount": 26.9, "from_account": "A006084", "to_account": "A002002", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.52, "currency": "EUR", "channel": "pos", "ip_address": "92.5.130.91", "device_id": "732ba6aa-24b7-4430-8827-9a817a389caa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030016", "timestamp": "2024-02-23T12:25:19", "amount": 46.32, "from_account": "A004951", "to_account": "A004145", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "143.86.64.46", "device_id": "d6f471b4-43e4-4a99-b8c6-7a5879123987", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030017", "timestamp": "2024-01-22T14:46:33", "amount": 7.89, "from_account": "A003525", "to_account": "A005955", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "197.49.5.43", "device_id": "249eb5f5-9793-481a-8e2f-2758c3c9e33f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030018", "timestamp": "2024-02-22T09:20:42", "amount": 45.11, "from_account": "A004094", "to_account": "A003766", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "7.152.76.184", "device_id": "9b14da70-d94d-4718-b924-67649c859649", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030019", "timestamp": "2024-03-08T07:15:55", "amount": 25.33, "from_account": "A004535", "to_account": "A000717", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "209.239.117.88", "device_id": "8be3c1e5-3972-4469-a741-7e4c30c59185", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030020", "timestamp": "2024-03-30T18:41:01", "amount": 53.33, "from_account": "A005802", "to_account": "A005656", "tx_type": "transfer", "description": "transfer via online", "fee": 0.88, "currency": "EUR", "channel": "online", "ip_address": "52.157.192.146", "device_id": "06a47108-53c1-4668-ade7-6e24978f2230", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030021", "timestamp": "2024-02-08T09:34:15", "amount": 475.86, "from_account": "A003702", "to_account": "A001656", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.77, "currency": "CAD", "channel": "online", "ip_address": "90.3.217.196", "device_id": "854a688b-0eae-4cc9-ac56-323d39d6c414", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030022", "timestamp": "2024-02-28T11:50:10", "amount": 135.25, "from_account": "A001803", "to_account": "A004378", "tx_type": "deposit", "description": "deposit via online", "fee": 1.02, "currency": "CAD", "channel": "online", "ip_address": "130.25.150.51", "device_id": "db0cb867-b1c4-4d41-aee5-7093d59d890a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030023", "timestamp": "2024-02-17T10:06:23", "amount": 36.26, "from_account": "A000180", "to_account": "A006264", "tx_type": "payment", "description": "payment via online", "fee": 0.68, "currency": "CAD", "channel": "online", "ip_address": "42.255.20.142", "device_id": "1713376b-3889-423a-a7c6-d6cf86c5d961", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030024", "timestamp": "2024-03-14T08:28:04", "amount": 30.62, "from_account": "A005948", "to_account": "A004889", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "2.94.229.103", "device_id": "85648c12-f0fb-41eb-a293-deb27fd79ad8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030025", "timestamp": "2024-02-16T11:42:49", "amount": 1.61, "from_account": "A000716", "to_account": "A004137", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "38.12.130.69", "device_id": "d0640cac-7541-4a5d-88ea-b3b16572bd11", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030026", "timestamp": "2024-02-12T13:23:50", "amount": 276.56, "from_account": "A001109", "to_account": "A007386", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.78, "currency": "EUR", "channel": "mobile", "ip_address": "72.240.162.94", "device_id": "9777ade2-40ff-4d7b-a355-5fe6d317dbae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030027", "timestamp": "2024-01-04T07:20:41", "amount": 2.42, "from_account": "A003877", "to_account": "A004842", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "88.145.0.81", "device_id": "54366971-39ad-4fc5-ab66-6bd41640ca13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030030", "timestamp": "2024-01-18T13:50:23", "amount": 87.7, "from_account": "A005686", "to_account": "A002041", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.62, "currency": "USD", "channel": "atm", "ip_address": "159.189.242.179", "device_id": "09d001eb-b50d-4f17-b817-f02e0f9cb94d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030031", "timestamp": "2024-02-20T02:53:53", "amount": 9.55, "from_account": "A006454", "to_account": "A003396", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "23.232.98.141", "device_id": "b156d4af-c3ee-4c5a-ad61-b46479220141", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030032", "timestamp": "2024-02-02T12:49:20", "amount": 21.14, "from_account": "A007292", "to_account": "A003231", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "205.237.23.67", "device_id": "af37d48b-42cc-4755-8422-30dd26455baf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030033", "timestamp": "2024-02-16T13:47:35", "amount": 9.45, "from_account": "A000830", "to_account": "A000557", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "32.164.103.79", "device_id": "ec966574-9b36-48c6-bc63-04fde993f703", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030034", "timestamp": "2024-01-06T16:24:37", "amount": 48.31, "from_account": "A005384", "to_account": "A007556", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "27.155.30.33", "device_id": "62deb165-8aaf-46fe-a3a3-6feffeda56fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030035", "timestamp": "2024-02-10T13:44:46", "amount": 72.3, "from_account": "A002823", "to_account": "A006174", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.59, "currency": "GBP", "channel": "pos", "ip_address": "148.47.148.217", "device_id": "5b37e5ec-0a9a-4f12-8bd1-fe63b9509906", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030036", "timestamp": "2024-01-25T16:20:20", "amount": 58.85, "from_account": "A002845", "to_account": "A005522", "tx_type": "purchase", "description": "purchase via online", "fee": 0.76, "currency": "EUR", "channel": "online", "ip_address": "30.191.71.46", "device_id": "c9319826-8dcf-4cd5-b18a-a7554d01c5f5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030037", "timestamp": "2024-03-24T06:51:35", "amount": 76.97, "from_account": "A007553", "to_account": "A001323", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.68, "currency": "CAD", "channel": "branch", "ip_address": "16.178.234.36", "device_id": "707fe5ee-df53-498a-89f6-c8f12b0fc7e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030038", "timestamp": "2024-02-07T15:15:12", "amount": 6.06, "from_account": "A002144", "to_account": "A000011", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "177.200.120.116", "device_id": "0f19f607-8626-4704-8aac-c8f8edbb7bc7", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030039", "timestamp": "2024-02-22T21:56:45", "amount": 10.07, "from_account": "A002720", "to_account": "A005135", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "222.198.210.201", "device_id": "15f079b1-e604-47f2-ad87-719e02be563e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030040", "timestamp": "2024-03-17T11:46:22", "amount": 42.3, "from_account": "A005799", "to_account": "A007285", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "64.211.140.23", "device_id": "9eaf910a-6a36-45eb-a5ad-bdfffd65e5f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030041", "timestamp": "2024-03-16T13:58:01", "amount": 60.19, "from_account": "A006630", "to_account": "A001885", "tx_type": "deposit", "description": "deposit via online", "fee": 0.99, "currency": "CAD", "channel": "online", "ip_address": "205.174.43.175", "device_id": "77acfc84-5819-47b8-bf92-7683e285fe55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030042", "timestamp": "2024-02-23T03:26:47", "amount": 837.52, "from_account": "A003662", "to_account": "A003463", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.16, "currency": "USD", "channel": "branch", "ip_address": "129.21.182.24", "device_id": "e943a732-f603-4868-9888-78382d1715e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030043", "timestamp": "2024-03-25T15:44:48", "amount": 126.49, "from_account": "A006460", "to_account": "A007379", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.51, "currency": "CAD", "channel": "branch", "ip_address": "183.78.103.229", "device_id": "638d4c80-5fc0-4eb3-8ca0-1a32c5c4fea1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030044", "timestamp": "2024-03-07T19:07:43", "amount": 3.04, "from_account": "A004401", "to_account": "A004963", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "158.8.26.172", "device_id": "c940887d-86e2-4ccb-a08b-6e6b9bbcae1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030045", "timestamp": "2024-01-06T09:28:19", "amount": 81.65, "from_account": "A004462", "to_account": "A001518", "tx_type": "payment", "description": "payment via pos", "fee": 1.53, "currency": "USD", "channel": "pos", "ip_address": "87.19.165.87", "device_id": "f3a64738-5497-43d3-8e40-367ef5bf6ed0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030046", "timestamp": "2024-03-09T09:50:45", "amount": 94.69, "from_account": "A004556", "to_account": "A001618", "tx_type": "payment", "description": "payment via branch", "fee": 1.66, "currency": "CAD", "channel": "branch", "ip_address": "122.22.215.47", "device_id": "535bb85f-5b55-4e94-8788-b1fe1add6c54", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030047", "timestamp": "2024-02-03T08:47:22", "amount": 5.32, "from_account": "A003707", "to_account": "A004152", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "188.254.87.222", "device_id": "da0f1acd-49c7-4377-af55-3231c4b5546a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030048", "timestamp": "2024-01-13T09:45:30", "amount": 44.6, "from_account": "A002038", "to_account": "A001022", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "180.39.126.95", "device_id": "a2243d83-a65f-4e9a-b9a5-3ba49288d0cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030049", "timestamp": "2024-02-13T10:39:21", "amount": 85.89, "from_account": "A005957", "to_account": "A007530", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.61, "currency": "CAD", "channel": "branch", "ip_address": "172.140.149.231", "device_id": "f6beb737-679c-4f67-b9d9-580e75867bea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030050", "timestamp": "2024-02-05T23:24:23", "amount": 79.1, "from_account": "A003725", "to_account": "A000824", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "178.142.125.226", "device_id": "e53f6ca4-90be-4f2f-ab29-ed52a794daad", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030051", "timestamp": "2024-02-14T19:58:29", "amount": 84.29, "from_account": "A002439", "to_account": "A002002", "tx_type": "payment", "description": "payment via branch", "fee": 1.62, "currency": "USD", "channel": "branch", "ip_address": "192.248.228.7", "device_id": "6898f1d5-fb61-47ff-a8b0-dc95559ff0a6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030052", "timestamp": "2024-02-12T14:33:21", "amount": 284.77, "from_account": "A002580", "to_account": "A007087", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.42, "currency": "CAD", "channel": "branch", "ip_address": "92.65.254.150", "device_id": "b32c0224-9cec-4459-9df6-95375045751f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030053", "timestamp": "2024-03-30T09:52:55", "amount": 51.51, "from_account": "A005187", "to_account": "A005660", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.94, "currency": "CAD", "channel": "atm", "ip_address": "87.146.156.201", "device_id": "d944d043-650f-4e16-b392-d1f52a9641d6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030054", "timestamp": "2024-03-03T16:00:09", "amount": 43.24, "from_account": "A006980", "to_account": "A000041", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.6, "currency": "GBP", "channel": "atm", "ip_address": "59.57.111.37", "device_id": "206fa803-ed4b-41b7-967f-7d8efe04b48e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030055", "timestamp": "2024-03-29T13:41:38", "amount": 2.03, "from_account": "A001917", "to_account": "A003551", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "179.6.158.142", "device_id": "49a776c4-7d44-4c3a-bde5-e362bc198211", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030056", "timestamp": "2024-03-27T14:13:44", "amount": 16.52, "from_account": "A000257", "to_account": "A004683", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "13.253.154.145", "device_id": "36c6828f-1872-460b-aa79-b55ea4b6155d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030057", "timestamp": "2024-01-26T16:41:20", "amount": 890.94, "from_account": "A002906", "to_account": "A000189", "tx_type": "purchase", "description": "purchase via online", "fee": 1.75, "currency": "GBP", "channel": "online", "ip_address": "84.223.130.87", "device_id": "d070fd24-b015-4985-84ee-62d5ba732566", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030058", "timestamp": "2024-02-17T11:30:22", "amount": 61.32, "from_account": "A006825", "to_account": "A004800", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.98, "currency": "CAD", "channel": "atm", "ip_address": "33.211.44.101", "device_id": "f18440c9-baf6-4768-9e99-d279f26c3b92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030059", "timestamp": "2024-03-16T10:56:10", "amount": 190.91, "from_account": "A004427", "to_account": "A003416", "tx_type": "payment", "description": "payment via branch", "fee": 1.47, "currency": "GBP", "channel": "branch", "ip_address": "43.166.141.221", "device_id": "25eb6796-4d72-4ec1-9580-c2dd476683ea", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030060", "timestamp": "2024-01-28T13:21:06", "amount": 63.35, "from_account": "A001813", "to_account": "A002463", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "189.251.89.24", "device_id": "2c5a1c1b-4fe6-4cea-bb91-dc0adad50b3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030061", "timestamp": "2024-03-24T14:43:11", "amount": 27.28, "from_account": "A002333", "to_account": "A005013", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "202.47.86.83", "device_id": "503c9c5b-7b77-4299-91ee-0160f0475d4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030062", "timestamp": "2024-03-16T07:13:06", "amount": 232.63, "from_account": "A002399", "to_account": "A002447", "tx_type": "payment", "description": "payment via online", "fee": 1.71, "currency": "EUR", "channel": "online", "ip_address": "178.51.167.225", "device_id": "f6d38407-1d18-4458-8816-7c26344b1c9f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030063", "timestamp": "2024-02-21T15:57:50", "amount": 89.18, "from_account": "A003960", "to_account": "A000363", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.12, "currency": "USD", "channel": "mobile", "ip_address": "201.9.59.138", "device_id": "da62c0c9-ffa6-4587-be7f-5da585d7c54b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030064", "timestamp": "2024-03-31T19:47:14", "amount": 73.68, "from_account": "A002563", "to_account": "A006862", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.17, "currency": "CAD", "channel": "branch", "ip_address": "147.182.255.122", "device_id": "afd15414-78af-4e73-963a-f9ba030de527", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030065", "timestamp": "2024-03-15T11:55:47", "amount": 42.22, "from_account": "A001056", "to_account": "A003721", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.44, "currency": "EUR", "channel": "atm", "ip_address": "220.97.236.178", "device_id": "ebc26bc1-227f-45ad-b78b-0e33ba974a35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030066", "timestamp": "2024-01-27T15:45:22", "amount": 7.75, "from_account": "A004498", "to_account": "A006602", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "191.153.234.211", "device_id": "e9288321-e0b9-4ed6-9abb-c4de1e6c4c8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030067", "timestamp": "2024-03-08T16:57:55", "amount": 29.15, "from_account": "A002354", "to_account": "A000589", "tx_type": "purchase", "description": "purchase via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "88.193.180.230", "device_id": "d39af971-589e-48b9-a13f-8422716dee76", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030068", "timestamp": "2024-01-11T18:18:50", "amount": 71.59, "from_account": "A004700", "to_account": "A004014", "tx_type": "purchase", "description": "purchase via online", "fee": 0.75, "currency": "CAD", "channel": "online", "ip_address": "130.65.96.115", "device_id": "34ea6fba-edad-4980-a46c-a0f6d2e6d646", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030069", "timestamp": "2024-01-02T16:10:42", "amount": 11.15, "from_account": "A005530", "to_account": "A001074", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "58.239.0.187", "device_id": "021c61fe-7563-45d7-b909-72ed314f40e3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030070", "timestamp": "2024-02-16T14:03:01", "amount": 8.63, "from_account": "A006965", "to_account": "A007059", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "144.177.61.193", "device_id": "80acd2e3-e480-4ef0-91e7-8fc7edd5b6da", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030071", "timestamp": "2024-02-01T19:13:52", "amount": 747.85, "from_account": "A004104", "to_account": "A004714", "tx_type": "payment", "description": "payment via mobile", "fee": 9.84, "currency": "EUR", "channel": "mobile", "ip_address": "54.201.245.179", "device_id": "7f524b57-2f79-4caa-898c-cb19ab7ffcea", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030072", "timestamp": "2024-01-05T14:58:54", "amount": 26.41, "from_account": "A006905", "to_account": "A002870", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "54.6.76.58", "device_id": "e3fbc512-8d04-482f-8d2f-f14127f65993", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030073", "timestamp": "2024-03-26T17:59:30", "amount": 39.77, "from_account": "A002344", "to_account": "A006888", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "191.101.233.216", "device_id": "0d391072-1daf-4c3a-82f9-a85caf5ece21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030074", "timestamp": "2024-03-04T08:04:17", "amount": 121.77, "from_account": "A004969", "to_account": "A003091", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.11, "currency": "CAD", "channel": "branch", "ip_address": "175.58.161.186", "device_id": "49b40606-6971-4ab4-a2c9-15a5e0a213f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030075", "timestamp": "2024-01-24T16:32:58", "amount": 71.65, "from_account": "A001912", "to_account": "A005674", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.17, "currency": "GBP", "channel": "branch", "ip_address": "39.10.16.86", "device_id": "3b82ee22-fbf5-4f8b-ae67-30b93c59594c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030076", "timestamp": "2024-03-07T14:56:53", "amount": 287.18, "from_account": "A005891", "to_account": "A006237", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.94, "currency": "USD", "channel": "atm", "ip_address": "112.0.97.246", "device_id": "f5624aea-ac5a-4096-8c51-166f7a7274dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030077", "timestamp": "2024-01-26T17:59:58", "amount": 8779.16, "from_account": "A000828", "to_account": "A006399", "tx_type": "payment", "description": "payment via mobile", "fee": 156.41, "currency": "USD", "channel": "mobile", "ip_address": "159.108.43.194", "device_id": "7f096d32-83a3-4673-b8b5-803266332231", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030078", "timestamp": "2024-01-17T20:56:14", "amount": 86.51, "from_account": "A002981", "to_account": "A002143", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "122.195.193.64", "device_id": "9da92aec-5bf9-40c3-a48c-27cad685e1e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030079", "timestamp": "2024-02-24T11:02:16", "amount": 33.02, "from_account": "A004839", "to_account": "A006518", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.62, "currency": "USD", "channel": "atm", "ip_address": "163.48.85.104", "device_id": "5e3d8ac6-494d-45fa-b157-970dcc69a76c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030080", "timestamp": "2024-01-10T15:45:08", "amount": 1.77, "from_account": "A001183", "to_account": "A000284", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "122.26.101.190", "device_id": "2d4032ef-54d4-49c5-a421-b0200009437b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030081", "timestamp": "2024-03-03T11:53:03", "amount": 75.65, "from_account": "A000674", "to_account": "A002105", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.11, "currency": "CAD", "channel": "atm", "ip_address": "32.145.111.24", "device_id": "554dff64-3942-4371-83f4-a5eab9309365", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030082", "timestamp": "2024-01-30T14:23:53", "amount": 62.74, "from_account": "A000772", "to_account": "A001328", "tx_type": "payment", "description": "payment via pos", "fee": 0.55, "currency": "CAD", "channel": "pos", "ip_address": "89.40.42.161", "device_id": "fda95f82-ac15-4bbb-be86-bf3660b05da6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030083", "timestamp": "2024-01-16T11:23:52", "amount": 30.42, "from_account": "A004315", "to_account": "A007218", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.61, "currency": "EUR", "channel": "mobile", "ip_address": "26.141.14.221", "device_id": "08f6eb23-3a35-42d7-b905-baf7c0de7641", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030084", "timestamp": "2024-03-23T09:46:19", "amount": 84.03, "from_account": "A005584", "to_account": "A003418", "tx_type": "payment", "description": "payment via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "92.251.119.87", "device_id": "9576811b-fdf1-444b-963d-80487839cd0c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030085", "timestamp": "2024-02-27T12:14:03", "amount": 87.73, "from_account": "A003829", "to_account": "A003324", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.75, "currency": "USD", "channel": "atm", "ip_address": "82.194.138.246", "device_id": "8944d5b8-99b8-4683-807a-6479e0b67f63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030086", "timestamp": "2024-02-29T05:08:22", "amount": 77.52, "from_account": "A002662", "to_account": "A002316", "tx_type": "payment", "description": "payment via pos", "fee": 1.27, "currency": "GBP", "channel": "pos", "ip_address": "11.253.184.116", "device_id": "4c1028ce-d511-4aae-8ac7-d9ca6605a036", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030087", "timestamp": "2024-01-25T13:44:05", "amount": 5684.76, "from_account": "A002035", "to_account": "A002578", "tx_type": "purchase", "description": "purchase via online", "fee": 11.49, "currency": "CAD", "channel": "online", "ip_address": "54.76.25.139", "device_id": "19d4a303-0104-46f0-8d0b-6948889657e6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030088", "timestamp": "2024-03-26T08:35:01", "amount": 66.57, "from_account": "A002705", "to_account": "A004698", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "201.94.218.31", "device_id": "451cfc6d-641c-4d19-b5fe-537457f4f413", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030089", "timestamp": "2024-03-30T18:22:01", "amount": 702.91, "from_account": "A005857", "to_account": "A002841", "tx_type": "payment", "description": "payment via pos", "fee": 12.81, "currency": "CAD", "channel": "pos", "ip_address": "66.8.26.110", "device_id": "9b3b964f-99bb-4e91-abd3-7eb8a4703cd4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030090", "timestamp": "2024-01-29T14:38:36", "amount": 25.88, "from_account": "A002030", "to_account": "A005801", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "67.240.120.81", "device_id": "b171f445-7527-41c9-b1bc-a920c9a812f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030092", "timestamp": "2024-03-16T11:55:24", "amount": 326.39, "from_account": "A004272", "to_account": "A003109", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.68, "currency": "USD", "channel": "atm", "ip_address": "120.253.170.87", "device_id": "7accd721-71b5-4e6c-9c48-cdca25e01d2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030093", "timestamp": "2024-01-22T08:39:04", "amount": 41.86, "from_account": "A001167", "to_account": "A002180", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.75, "currency": "EUR", "channel": "branch", "ip_address": "57.208.154.15", "device_id": "99bb52cc-4f27-4eae-b973-40d052b1c7b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030094", "timestamp": "2024-02-18T18:35:59", "amount": 95.03, "from_account": "A004803", "to_account": "A004292", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "188.162.72.3", "device_id": "53afa300-defc-49b4-939e-7a6f43e5a349", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030095", "timestamp": "2024-02-29T19:27:31", "amount": 16.57, "from_account": "A002084", "to_account": "A004971", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "95.93.12.132", "device_id": "a6f3c317-69f5-4d81-a76a-b594c3b46673", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030096", "timestamp": "2024-01-06T06:09:20", "amount": 23.77, "from_account": "A005277", "to_account": "A004974", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "217.214.150.118", "device_id": "a88dae2b-fc55-44f9-b49f-af0f28270d60", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030097", "timestamp": "2024-03-29T16:00:47", "amount": 99.09, "from_account": "A004391", "to_account": "A002104", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.42, "currency": "CAD", "channel": "pos", "ip_address": "200.185.204.36", "device_id": "18be4e06-0c58-4929-b3c5-859e0798062b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030098", "timestamp": "2024-01-21T12:58:56", "amount": 306.42, "from_account": "A006767", "to_account": "A006789", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.68, "currency": "EUR", "channel": "pos", "ip_address": "216.252.42.129", "device_id": "860dd108-016c-40f5-a272-f83761e835e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030099", "timestamp": "2024-03-20T17:25:26", "amount": 58.63, "from_account": "A006457", "to_account": "A007095", "tx_type": "payment", "description": "payment via online", "fee": 0.31, "currency": "EUR", "channel": "online", "ip_address": "141.124.147.198", "device_id": "28ae6d2b-6190-4904-910b-40f7f1733c48", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030100", "timestamp": "2024-01-15T10:19:35", "amount": 4.3, "from_account": "A007303", "to_account": "A004770", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "121.195.219.253", "device_id": "783f7758-1698-4161-b0d6-918a771840a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030101", "timestamp": "2024-01-29T13:46:18", "amount": 75.69, "from_account": "A002903", "to_account": "A004311", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.72, "currency": "CAD", "channel": "pos", "ip_address": "67.61.114.174", "device_id": "7172096e-50ea-49e2-aae0-f593b6459fb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030102", "timestamp": "2024-01-30T05:25:09", "amount": 332.25, "from_account": "A004504", "to_account": "A001855", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.24, "currency": "USD", "channel": "atm", "ip_address": "60.25.23.174", "device_id": "e1637e45-b28f-43af-9975-2482a12e3325", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030103", "timestamp": "2024-03-29T11:51:16", "amount": 375.95, "from_account": "A002760", "to_account": "A005554", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.58, "currency": "GBP", "channel": "branch", "ip_address": "185.167.93.199", "device_id": "2c63e188-e768-4859-8874-81ff6d95efbd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030104", "timestamp": "2024-03-20T10:53:36", "amount": 78.14, "from_account": "A001093", "to_account": "A005008", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "194.215.86.177", "device_id": "740e3a79-4260-4fbc-b116-9eb4ca7181d3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030105", "timestamp": "2024-03-14T23:41:30", "amount": 319.73, "from_account": "A005948", "to_account": "A006293", "tx_type": "payment", "description": "payment via atm", "fee": 0.86, "currency": "USD", "channel": "atm", "ip_address": "139.127.66.77", "device_id": "1d454725-3a3a-4599-a0a4-12176c665b47", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030106", "timestamp": "2024-01-31T13:05:25", "amount": 40.63, "from_account": "A004453", "to_account": "A006126", "tx_type": "payment", "description": "payment via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "98.7.14.165", "device_id": "53eb9425-f092-44b7-ae78-e3c130ef4f70", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030107", "timestamp": "2024-01-31T11:42:31", "amount": 56.58, "from_account": "A002767", "to_account": "A004558", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.92, "currency": "CAD", "channel": "mobile", "ip_address": "170.81.149.166", "device_id": "44b55b35-53de-422f-8fb8-dbd1946cf5c3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030108", "timestamp": "2024-02-04T12:21:57", "amount": 66.06, "from_account": "A006399", "to_account": "A006415", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "78.35.154.161", "device_id": "f0d3381e-0712-44ca-856c-ba466547a9a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030109", "timestamp": "2024-02-26T09:27:51", "amount": 586.37, "from_account": "A003570", "to_account": "A003204", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.6, "currency": "CAD", "channel": "branch", "ip_address": "66.87.169.143", "device_id": "6a3733bc-8822-49dc-a53a-cc7bdd1f4a76", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030110", "timestamp": "2024-03-27T13:58:06", "amount": 74.71, "from_account": "A002634", "to_account": "A002343", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.43, "currency": "CAD", "channel": "mobile", "ip_address": "175.69.169.106", "device_id": "e5699e0d-ec11-475d-aef1-8300c56a6a5a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030111", "timestamp": "2024-02-28T15:02:53", "amount": 25.93, "from_account": "A005087", "to_account": "A006800", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "171.11.135.21", "device_id": "584a8d2e-2ba3-40df-a505-4a1f3ae9184e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030112", "timestamp": "2024-01-21T06:42:38", "amount": 5.05, "from_account": "A001230", "to_account": "A002625", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "121.173.129.12", "device_id": "6a4b7dd6-97d0-45cd-8b7a-e465bfb390c2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030113", "timestamp": "2024-02-25T10:26:19", "amount": 42.81, "from_account": "A005235", "to_account": "A007245", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.51, "currency": "CAD", "channel": "pos", "ip_address": "91.113.104.111", "device_id": "0a28315b-1099-4c2d-b03b-eeac626a1a53", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030114", "timestamp": "2024-03-26T13:23:17", "amount": 997.68, "from_account": "A001580", "to_account": "A000534", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.61, "currency": "EUR", "channel": "mobile", "ip_address": "63.68.89.160", "device_id": "f794091d-3556-4db4-a0ea-c0661a4be738", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030115", "timestamp": "2024-01-25T08:48:11", "amount": 18.35, "from_account": "A007442", "to_account": "A006320", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "128.18.3.208", "device_id": "1505d465-dfe5-453e-90fc-75a2f8b0a81c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030116", "timestamp": "2024-02-21T16:03:38", "amount": 295.86, "from_account": "A005532", "to_account": "A006213", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.68, "currency": "EUR", "channel": "mobile", "ip_address": "166.109.218.30", "device_id": "aa70cbce-34b9-47cf-baf1-4ed3e65f6643", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030117", "timestamp": "2024-02-04T08:11:21", "amount": 14.11, "from_account": "A007075", "to_account": "A005529", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "218.227.181.3", "device_id": "1d64be10-fcaf-450a-8221-ba71dceb1a9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030118", "timestamp": "2024-02-29T14:44:38", "amount": 34.75, "from_account": "A001209", "to_account": "A003834", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "126.150.134.58", "device_id": "9ec16161-a9b2-4d53-8a53-55ed561fe53e", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030119", "timestamp": "2024-02-06T14:06:46", "amount": 54.06, "from_account": "A003104", "to_account": "A004720", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.75, "currency": "USD", "channel": "pos", "ip_address": "1.183.230.121", "device_id": "debba9c3-6592-43b8-acf3-efb10f8f795f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030120", "timestamp": "2024-01-20T10:41:29", "amount": 90.29, "from_account": "A005588", "to_account": "A006160", "tx_type": "payment", "description": "payment via atm", "fee": 1.26, "currency": "GBP", "channel": "atm", "ip_address": "76.249.203.25", "device_id": "84d534d3-b709-402a-8509-3bf580284aa3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030121", "timestamp": "2024-01-24T15:37:45", "amount": 410.84, "from_account": "A006909", "to_account": "A004287", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.84, "currency": "USD", "channel": "online", "ip_address": "55.185.13.152", "device_id": "cc9da236-816b-4485-8fac-7a4c6b41bd53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030122", "timestamp": "2024-02-22T18:05:13", "amount": 158.1, "from_account": "A002057", "to_account": "A001198", "tx_type": "deposit", "description": "deposit via online", "fee": 1.35, "currency": "CAD", "channel": "online", "ip_address": "37.235.69.51", "device_id": "1ae09ba5-b2e5-4995-9264-98f98fa1ee9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030123", "timestamp": "2024-02-18T10:26:22", "amount": 63.88, "from_account": "A003766", "to_account": "A003991", "tx_type": "payment", "description": "payment via mobile", "fee": 1.27, "currency": "CAD", "channel": "mobile", "ip_address": "14.131.127.37", "device_id": "b56edbb0-6f0d-4f1c-bc85-230232931f93", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030124", "timestamp": "2024-03-29T13:57:39", "amount": 516.63, "from_account": "A005101", "to_account": "A002698", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.54, "currency": "USD", "channel": "online", "ip_address": "15.187.169.89", "device_id": "5eed35ed-29ea-44d3-8989-8c01ce526085", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030125", "timestamp": "2024-03-31T13:41:40", "amount": 97.52, "from_account": "A003515", "to_account": "A006210", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.09, "currency": "GBP", "channel": "branch", "ip_address": "45.49.159.203", "device_id": "275d9055-4701-4954-9ef5-cffaea3d1d03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030126", "timestamp": "2024-02-06T13:31:12", "amount": 419.25, "from_account": "A005753", "to_account": "A003304", "tx_type": "transfer", "description": "transfer via online", "fee": 5.49, "currency": "GBP", "channel": "online", "ip_address": "209.220.106.2", "device_id": "3902f56f-0962-471a-b2f0-83f1b211cae6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030128", "timestamp": "2024-02-28T04:50:52", "amount": 60.75, "from_account": "A001573", "to_account": "A005667", "tx_type": "purchase", "description": "purchase via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "85.187.140.63", "device_id": "311e863b-0930-478a-a963-689eb5f9dff4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030129", "timestamp": "2024-03-19T16:13:11", "amount": 4.8, "from_account": "A002401", "to_account": "A003825", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "96.55.45.124", "device_id": "7c1613d1-0ed5-4313-bc4e-884d75f72bcf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030130", "timestamp": "2024-02-10T20:05:54", "amount": 17.64, "from_account": "A005192", "to_account": "A000196", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "62.18.191.173", "device_id": "0963ea60-b8d2-4b29-888d-bdce38a279ca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030131", "timestamp": "2024-01-13T12:01:45", "amount": 90.52, "from_account": "A005129", "to_account": "A001859", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.87, "currency": "GBP", "channel": "branch", "ip_address": "36.11.203.66", "device_id": "bd67d0a8-06f4-4e11-9782-f2fb25373a7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030132", "timestamp": "2024-03-18T04:10:34", "amount": 89.64, "from_account": "A003107", "to_account": "A000914", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.72, "currency": "GBP", "channel": "atm", "ip_address": "91.57.217.81", "device_id": "94181404-2bce-4ba4-a0b4-2eae22369032", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030134", "timestamp": "2024-01-12T09:36:28", "amount": 74.24, "from_account": "A000078", "to_account": "A000100", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.13, "currency": "CAD", "channel": "mobile", "ip_address": "192.133.94.107", "device_id": "3d2b2cb1-ec63-4bbb-ad47-9eeb35d5e9f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030136", "timestamp": "2024-02-01T00:55:08", "amount": 262.04, "from_account": "A006441", "to_account": "A001257", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.93, "currency": "USD", "channel": "mobile", "ip_address": "18.224.139.92", "device_id": "45550cae-11d4-4e43-b4e4-55ab2b494be3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030137", "timestamp": "2024-02-19T14:17:39", "amount": 1811.23, "from_account": "A007071", "to_account": "A001307", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.86, "currency": "USD", "channel": "mobile", "ip_address": "190.194.165.247", "device_id": "75eecadb-4674-42c5-8184-5887c412624d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030138", "timestamp": "2024-03-29T09:28:47", "amount": 63.39, "from_account": "A006036", "to_account": "A002861", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "144.21.99.127", "device_id": "0c0ddcb5-84fa-4191-9b3d-6663da42a05b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030140", "timestamp": "2024-01-29T09:25:24", "amount": 90.0, "from_account": "A004939", "to_account": "A002350", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "44.211.23.244", "device_id": "ed752f6f-6e61-48ab-ae59-16d045a56ef7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030141", "timestamp": "2024-01-04T08:46:16", "amount": 720.68, "from_account": "A005047", "to_account": "A006173", "tx_type": "purchase", "description": "purchase via online", "fee": 13.89, "currency": "EUR", "channel": "online", "ip_address": "208.187.206.227", "device_id": "e2030ec5-ad7d-4d39-8a0b-3441c8c21e7b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030142", "timestamp": "2024-03-24T08:16:57", "amount": 96.72, "from_account": "A004904", "to_account": "A006250", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "84.124.100.44", "device_id": "c4291d85-30e5-4c60-b672-ec7385146416", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030143", "timestamp": "2024-01-16T10:16:34", "amount": 86.25, "from_account": "A005788", "to_account": "A003509", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.07, "currency": "EUR", "channel": "atm", "ip_address": "136.191.231.40", "device_id": "bfcf0cc7-cd21-4833-9ad2-f845614373b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030145", "timestamp": "2024-02-02T07:18:45", "amount": 5.53, "from_account": "A005405", "to_account": "A001396", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "186.249.139.47", "device_id": "b40a6c3d-e2c8-4526-8ced-181ec66a37a2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030146", "timestamp": "2024-01-17T16:12:59", "amount": 10.8, "from_account": "A001997", "to_account": "A007226", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "60.171.39.17", "device_id": "23aabb87-2765-482a-ae1b-a28c74fcd385", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030147", "timestamp": "2024-03-05T07:19:28", "amount": 22.21, "from_account": "A000091", "to_account": "A001863", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "35.162.109.68", "device_id": "803089de-e35e-4e27-a5bf-df748815af87", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030149", "timestamp": "2024-03-09T17:40:53", "amount": 36.26, "from_account": "A007450", "to_account": "A001550", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "38.75.137.106", "device_id": "109192ef-d5e7-43ec-8504-a38dd0fdd56f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030150", "timestamp": "2024-03-28T12:12:22", "amount": 21.95, "from_account": "A003918", "to_account": "A001072", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "161.233.183.124", "device_id": "a8a9c0ce-4e4e-4947-9473-674649f55d38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030151", "timestamp": "2024-02-29T16:20:42", "amount": 29.0, "from_account": "A004482", "to_account": "A002890", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "108.213.136.200", "device_id": "b2ad1814-4020-4afb-b0a9-5b17bd87ac06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030152", "timestamp": "2024-02-26T13:50:36", "amount": 1001.18, "from_account": "A004304", "to_account": "A001720", "tx_type": "deposit", "description": "deposit via mobile", "fee": 11.11, "currency": "CAD", "channel": "mobile", "ip_address": "35.224.255.173", "device_id": "582c9926-4ac3-4f32-b56c-c582ead4b933", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030153", "timestamp": "2024-02-04T09:36:52", "amount": 86.9, "from_account": "A002469", "to_account": "A002905", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.38, "currency": "GBP", "channel": "atm", "ip_address": "139.125.16.6", "device_id": "ab683ba9-a8af-4d49-acf9-ab27b67b0d96", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030154", "timestamp": "2024-01-06T18:38:04", "amount": 19.89, "from_account": "A000995", "to_account": "A006476", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "159.117.124.19", "device_id": "d2c224f0-fc49-4a3c-a0d0-b93325666461", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030155", "timestamp": "2024-01-27T05:36:54", "amount": 29.2, "from_account": "A007239", "to_account": "A007126", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "206.104.100.11", "device_id": "78f7ead9-4e11-459c-86cb-ae027ee1e93c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030156", "timestamp": "2024-01-15T00:34:04", "amount": 109.08, "from_account": "A002559", "to_account": "A003618", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.79, "currency": "EUR", "channel": "atm", "ip_address": "65.122.158.212", "device_id": "f5f826d8-07f8-426b-853d-8610388f5668", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030157", "timestamp": "2024-03-31T07:17:16", "amount": 56.53, "from_account": "A002237", "to_account": "A005149", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.86, "currency": "GBP", "channel": "branch", "ip_address": "19.157.117.236", "device_id": "0961c34a-5a9e-4545-9102-250c3248935e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030158", "timestamp": "2024-03-04T05:36:20", "amount": 14.83, "from_account": "A003844", "to_account": "A002674", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "154.33.118.52", "device_id": "e9a34aed-4ee6-4bc1-a9af-66a59ac38b55", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030159", "timestamp": "2024-03-30T10:34:41", "amount": 123.04, "from_account": "A000298", "to_account": "A007494", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.99, "currency": "EUR", "channel": "pos", "ip_address": "20.210.6.250", "device_id": "0371a8e9-09a3-404c-9ed6-2ddbe33c6f6e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030160", "timestamp": "2024-01-20T09:28:36", "amount": 50.02, "from_account": "A000214", "to_account": "A006894", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.92, "currency": "CAD", "channel": "atm", "ip_address": "41.25.243.230", "device_id": "01535b72-f244-4daa-8fe3-f8d86fc1c41a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030161", "timestamp": "2024-01-29T10:11:44", "amount": 30.35, "from_account": "A002298", "to_account": "A001909", "tx_type": "purchase", "description": "purchase via online", "fee": 0.49, "currency": "CAD", "channel": "online", "ip_address": "198.196.129.136", "device_id": "61c46576-23cb-477a-8830-2e6af93c97b1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030162", "timestamp": "2024-03-18T10:34:48", "amount": 22.98, "from_account": "A005461", "to_account": "A007079", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "50.39.190.84", "device_id": "2bc93993-5faf-4b35-b2e0-02bc7b4257a9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030163", "timestamp": "2024-01-01T16:14:33", "amount": 566.33, "from_account": "A002847", "to_account": "A007503", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.66, "currency": "EUR", "channel": "mobile", "ip_address": "178.35.50.74", "device_id": "450af33e-68f5-450d-be66-41d9dd16d1bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030164", "timestamp": "2024-01-01T11:21:01", "amount": 7.6, "from_account": "A002673", "to_account": "A002377", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "135.59.130.37", "device_id": "d19d3185-1703-4ef9-82fe-aaefa027e7b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030165", "timestamp": "2024-02-29T14:22:38", "amount": 575.06, "from_account": "A001331", "to_account": "A004760", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.83, "currency": "EUR", "channel": "online", "ip_address": "187.5.167.22", "device_id": "043a5206-4d99-4cd5-a3fe-5694b090dfe1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030166", "timestamp": "2024-03-15T08:44:44", "amount": 38.69, "from_account": "A005818", "to_account": "A003264", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "89.62.5.146", "device_id": "5b0fa72e-56a7-475d-9ab8-79e9fa0781a9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030167", "timestamp": "2024-03-04T15:15:26", "amount": 88.55, "from_account": "A005177", "to_account": "A005683", "tx_type": "purchase", "description": "purchase via online", "fee": 1.43, "currency": "USD", "channel": "online", "ip_address": "126.237.231.180", "device_id": "b6996b23-b90a-409a-99b0-e55b06d4157d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030168", "timestamp": "2024-02-01T18:29:35", "amount": 70.78, "from_account": "A005286", "to_account": "A003724", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "64.227.192.155", "device_id": "e65ba169-8629-4a06-bae0-f3053c99bbfd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030169", "timestamp": "2024-01-23T08:35:43", "amount": 96.78, "from_account": "A002596", "to_account": "A006798", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.81, "currency": "GBP", "channel": "mobile", "ip_address": "201.87.255.74", "device_id": "af3409ec-c5c5-4721-8f44-044c9480d8ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030170", "timestamp": "2024-03-24T10:47:27", "amount": 52.48, "from_account": "A006273", "to_account": "A000958", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.96, "currency": "USD", "channel": "mobile", "ip_address": "134.173.229.180", "device_id": "a2b17368-c67c-457d-9c80-1c2903e098c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030171", "timestamp": "2024-01-18T13:31:59", "amount": 157.94, "from_account": "A004148", "to_account": "A000487", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.81, "currency": "USD", "channel": "branch", "ip_address": "104.172.101.133", "device_id": "db3107b4-ccc3-42d7-b9d5-a9900cdaea5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030172", "timestamp": "2024-01-15T08:51:55", "amount": 28.29, "from_account": "A004396", "to_account": "A006965", "tx_type": "payment", "description": "payment via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "13.156.98.132", "device_id": "0bd8c22f-ee6e-4c74-8381-420ac05a0a9c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030173", "timestamp": "2024-03-16T12:06:18", "amount": 94.42, "from_account": "A004937", "to_account": "A006283", "tx_type": "payment", "description": "payment via online", "fee": 1.23, "currency": "GBP", "channel": "online", "ip_address": "191.106.88.30", "device_id": "ded78bbd-01ea-44f5-9c14-8de00a2121c9", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030174", "timestamp": "2024-03-10T16:52:21", "amount": 47.44, "from_account": "A004387", "to_account": "A003306", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.94, "currency": "GBP", "channel": "mobile", "ip_address": "167.222.70.142", "device_id": "5d290127-43f4-4f94-b307-987bc85ebb35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030175", "timestamp": "2024-02-16T06:57:21", "amount": 700.28, "from_account": "A005075", "to_account": "A000456", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.93, "currency": "EUR", "channel": "mobile", "ip_address": "210.215.201.84", "device_id": "b0452021-f779-4d9d-88a7-0a4f3aa06b86", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030177", "timestamp": "2024-02-24T05:57:58", "amount": 56.44, "from_account": "A003302", "to_account": "A004787", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.98, "currency": "GBP", "channel": "pos", "ip_address": "193.52.88.223", "device_id": "57f6c53d-8736-4611-847e-392ad2b13d9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030178", "timestamp": "2024-02-19T06:28:26", "amount": 53.16, "from_account": "A001676", "to_account": "A006168", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "37.27.218.127", "device_id": "a225f2d2-f34a-465b-812f-fb10faa9256a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030179", "timestamp": "2024-03-20T18:14:26", "amount": 3230.98, "from_account": "A006839", "to_account": "A003210", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.7, "currency": "CAD", "channel": "atm", "ip_address": "66.105.69.61", "device_id": "4a407489-13e1-4fca-88f6-f191264682fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030180", "timestamp": "2024-01-18T12:04:13", "amount": 88.36, "from_account": "A000092", "to_account": "A006271", "tx_type": "payment", "description": "payment via pos", "fee": 1.4, "currency": "CAD", "channel": "pos", "ip_address": "159.140.77.233", "device_id": "d8aac32a-21d5-4e39-ae6f-953234ef70d4", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030181", "timestamp": "2024-01-16T17:26:11", "amount": 46.43, "from_account": "A002327", "to_account": "A001539", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.93, "currency": "CAD", "channel": "mobile", "ip_address": "212.221.4.244", "device_id": "2e221ed8-40a4-421b-b905-4d81aaa95734", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030182", "timestamp": "2024-02-17T21:27:50", "amount": 904.98, "from_account": "A000092", "to_account": "A006654", "tx_type": "purchase", "description": "purchase via branch", "fee": 13.11, "currency": "GBP", "channel": "branch", "ip_address": "172.16.47.74", "device_id": "f3307532-05d9-4e0b-bdc2-f837b5b5886a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030183", "timestamp": "2024-01-17T11:17:14", "amount": 2.39, "from_account": "A004864", "to_account": "A002197", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "170.223.171.156", "device_id": "12f8bb1a-a809-410a-b56a-cf1cdd376eaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030184", "timestamp": "2024-03-26T11:44:48", "amount": 8.81, "from_account": "A004660", "to_account": "A007546", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "9.145.79.160", "device_id": "d3c769fd-c416-45e1-b1b9-e6186d72e4a3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030185", "timestamp": "2024-01-10T04:20:04", "amount": 37.7, "from_account": "A005237", "to_account": "A006411", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "178.186.207.89", "device_id": "379b6148-f4b9-43e1-9181-cb0dade3829c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030187", "timestamp": "2024-02-05T10:29:08", "amount": 69.54, "from_account": "A003517", "to_account": "A001008", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "141.54.102.201", "device_id": "784742b2-1568-4843-80cd-14cf6c3b0997", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030188", "timestamp": "2024-03-11T13:29:28", "amount": 2354.05, "from_account": "A006536", "to_account": "A001718", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.82, "currency": "CAD", "channel": "branch", "ip_address": "129.144.194.235", "device_id": "c5d33c9b-5d48-4042-8f64-fa91bf09e4a9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030189", "timestamp": "2024-03-23T11:08:49", "amount": 857.69, "from_account": "A007079", "to_account": "A005488", "tx_type": "purchase", "description": "purchase via mobile", "fee": 17.0, "currency": "EUR", "channel": "mobile", "ip_address": "12.184.182.167", "device_id": "4ab61858-7f63-4239-b2fb-06f621f490bd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030190", "timestamp": "2024-03-22T14:16:31", "amount": 62.75, "from_account": "A006193", "to_account": "A003588", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "142.188.198.226", "device_id": "0f9db355-5963-4f59-a073-d20df4f4f52c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030191", "timestamp": "2024-01-12T11:50:42", "amount": 331.31, "from_account": "A002376", "to_account": "A004760", "tx_type": "transfer", "description": "transfer via online", "fee": 2.48, "currency": "EUR", "channel": "online", "ip_address": "39.171.168.233", "device_id": "f90b3a60-0ede-48cb-924c-34b2f1f7178c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030192", "timestamp": "2024-03-09T13:28:56", "amount": 42.37, "from_account": "A003640", "to_account": "A001136", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "160.58.230.214", "device_id": "59a6b026-c139-4967-bfae-d9aa59f79a68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030193", "timestamp": "2024-03-25T01:55:44", "amount": 7.81, "from_account": "A004900", "to_account": "A005297", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "212.191.30.70", "device_id": "ba7bb82d-972e-46e4-8a8a-e68af5381df5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030194", "timestamp": "2024-03-15T14:18:36", "amount": 289.9, "from_account": "A001502", "to_account": "A004708", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.46, "currency": "USD", "channel": "pos", "ip_address": "144.97.134.166", "device_id": "8af6b7a4-4290-4070-8b61-71298417f6e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030195", "timestamp": "2024-02-27T14:49:54", "amount": 29.2, "from_account": "A003311", "to_account": "A007441", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "179.151.77.55", "device_id": "3d96bcc4-99a3-4c62-96d2-e854433b3f4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030196", "timestamp": "2024-02-14T13:24:37", "amount": 5.16, "from_account": "A006749", "to_account": "A007484", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "97.134.92.82", "device_id": "3924b00e-9c59-4bcb-a982-34da793f7233", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030197", "timestamp": "2024-02-15T10:58:09", "amount": 64.16, "from_account": "A006396", "to_account": "A006947", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.53, "currency": "CAD", "channel": "mobile", "ip_address": "51.42.74.2", "device_id": "1163d10f-940f-4a4a-b6aa-f48ff89b4e90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030198", "timestamp": "2024-02-08T20:08:13", "amount": 991.69, "from_account": "A001095", "to_account": "A005306", "tx_type": "deposit", "description": "deposit via online", "fee": 12.61, "currency": "USD", "channel": "online", "ip_address": "78.97.152.52", "device_id": "23cfd611-e6b3-4a4e-bc55-ce01f24927bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030199", "timestamp": "2024-03-11T09:14:03", "amount": 71.85, "from_account": "A006219", "to_account": "A002556", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.38, "currency": "USD", "channel": "branch", "ip_address": "31.212.45.60", "device_id": "9d26270f-e230-45d3-82f9-1104ea9814ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030200", "timestamp": "2024-02-27T11:02:37", "amount": 27.3, "from_account": "A001451", "to_account": "A002343", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "88.8.231.25", "device_id": "517c850c-4c86-40e2-90f0-405fc502ad6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030201", "timestamp": "2024-02-07T06:29:20", "amount": 2073.32, "from_account": "A002315", "to_account": "A003657", "tx_type": "transfer", "description": "transfer via atm", "fee": 18.15, "currency": "EUR", "channel": "atm", "ip_address": "4.40.193.31", "device_id": "9abc9acc-110b-42ac-b8a3-8cdd0bd41abf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030202", "timestamp": "2024-03-10T18:59:50", "amount": 863.1, "from_account": "A004380", "to_account": "A002829", "tx_type": "purchase", "description": "purchase via branch", "fee": 12.96, "currency": "GBP", "channel": "branch", "ip_address": "171.49.151.184", "device_id": "6f6769e5-48d7-447f-a4e8-f24e2b99520d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030203", "timestamp": "2024-01-30T09:43:16", "amount": 409.37, "from_account": "A000264", "to_account": "A006721", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.8, "currency": "EUR", "channel": "mobile", "ip_address": "39.107.93.35", "device_id": "a8b99e48-529d-4e67-9274-2e267052b265", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030204", "timestamp": "2024-02-02T14:40:25", "amount": 45.15, "from_account": "A002097", "to_account": "A004643", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "135.29.168.43", "device_id": "f9493950-7055-4faa-b14d-6b671a86c2dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030205", "timestamp": "2024-03-29T05:06:35", "amount": 31.11, "from_account": "A002138", "to_account": "A004658", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "83.43.246.13", "device_id": "8ba23c3e-644b-490b-afd0-65daf3a63daa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030206", "timestamp": "2024-03-25T08:42:28", "amount": 30.72, "from_account": "A001647", "to_account": "A005232", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "77.174.233.125", "device_id": "54263b4e-d4f2-443f-9966-685ce807a94a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030207", "timestamp": "2024-02-24T12:25:13", "amount": 80.38, "from_account": "A000991", "to_account": "A000025", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.75, "currency": "CAD", "channel": "mobile", "ip_address": "200.220.253.193", "device_id": "817e5e05-82ad-4e8b-94d5-69924e99e680", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030208", "timestamp": "2024-01-17T15:51:30", "amount": 80.26, "from_account": "A004084", "to_account": "A003337", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "219.131.238.193", "device_id": "7537bc6d-6db3-427e-9ba2-a21152a3ecb5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030209", "timestamp": "2024-03-28T14:20:26", "amount": 488.05, "from_account": "A001423", "to_account": "A006371", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.05, "currency": "CAD", "channel": "pos", "ip_address": "218.211.213.152", "device_id": "14fcc4e2-a87f-4811-98be-0b537d8c1b84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030210", "timestamp": "2024-02-02T13:28:39", "amount": 92.19, "from_account": "A007221", "to_account": "A006338", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "206.134.4.190", "device_id": "8812aaf0-7870-4e10-843d-a14b80f293ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030211", "timestamp": "2024-03-25T10:48:58", "amount": 4.32, "from_account": "A001956", "to_account": "A005055", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "14.85.206.232", "device_id": "aa443fc9-a91b-4503-af43-ae3aeaf9c7c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030212", "timestamp": "2024-02-04T04:29:02", "amount": 153.99, "from_account": "A005691", "to_account": "A003163", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.67, "currency": "EUR", "channel": "atm", "ip_address": "53.97.18.94", "device_id": "e41e0092-ba9d-43f1-b248-e764b30b8cef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030213", "timestamp": "2024-03-14T15:49:05", "amount": 91.09, "from_account": "A005961", "to_account": "A005241", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "179.99.57.35", "device_id": "79acae92-9af7-4105-95c5-21b7deb8be17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030214", "timestamp": "2024-03-03T11:24:56", "amount": 7.97, "from_account": "A000310", "to_account": "A006118", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "52.190.212.151", "device_id": "eaac9c4b-88e7-4c54-8bf7-39c22e682d45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030215", "timestamp": "2024-02-19T08:24:42", "amount": 20.28, "from_account": "A004229", "to_account": "A005371", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "187.101.160.90", "device_id": "87b9082b-7583-402e-a9ca-41c918070ddb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030216", "timestamp": "2024-03-09T01:46:54", "amount": 96.73, "from_account": "A000510", "to_account": "A005982", "tx_type": "transfer", "description": "transfer via online", "fee": 1.72, "currency": "USD", "channel": "online", "ip_address": "172.90.199.98", "device_id": "3401047b-071f-4283-b9e1-1c4ec62e0e07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030217", "timestamp": "2024-01-06T09:00:57", "amount": 32.86, "from_account": "A006723", "to_account": "A007027", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "80.34.39.102", "device_id": "0f2bdffa-096e-472f-87cb-c36238cc1ba3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030218", "timestamp": "2024-02-22T11:57:33", "amount": 66.99, "from_account": "A000761", "to_account": "A007477", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.05, "currency": "EUR", "channel": "pos", "ip_address": "199.117.137.197", "device_id": "07c108d5-0cd2-4e30-9852-21af06ea15d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030219", "timestamp": "2024-02-22T05:31:54", "amount": 96.11, "from_account": "A005682", "to_account": "A004248", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.97, "currency": "CAD", "channel": "atm", "ip_address": "37.121.146.16", "device_id": "38055afc-799c-4043-acb4-646e91de7fea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030220", "timestamp": "2024-02-10T21:48:23", "amount": 824.82, "from_account": "A000414", "to_account": "A005304", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.41, "currency": "EUR", "channel": "branch", "ip_address": "159.14.249.250", "device_id": "aaea535b-f950-48d8-9787-1e629be4728d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030221", "timestamp": "2024-03-13T06:50:49", "amount": 28.36, "from_account": "A002374", "to_account": "A006440", "tx_type": "payment", "description": "payment via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "124.126.157.192", "device_id": "675e623c-0cf2-4a06-bfeb-766bfa7b6695", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030222", "timestamp": "2024-03-28T09:36:06", "amount": 314.99, "from_account": "A001358", "to_account": "A000898", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.03, "currency": "CAD", "channel": "pos", "ip_address": "101.34.3.1", "device_id": "f6699e01-be9e-4280-a1b9-e5281fe0b714", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030223", "timestamp": "2024-03-28T19:15:26", "amount": 54.26, "from_account": "A003040", "to_account": "A000052", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.72, "currency": "CAD", "channel": "branch", "ip_address": "63.36.242.214", "device_id": "f03a6c6e-b3b4-4eb2-b187-4b8ab6e87109", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030224", "timestamp": "2024-01-09T12:25:14", "amount": 632.18, "from_account": "A002697", "to_account": "A003067", "tx_type": "payment", "description": "payment via mobile", "fee": 11.62, "currency": "EUR", "channel": "mobile", "ip_address": "22.160.13.213", "device_id": "213685c0-6562-482c-873f-ba9043555389", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030225", "timestamp": "2024-01-21T12:34:08", "amount": 77.98, "from_account": "A000561", "to_account": "A004961", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.42, "currency": "GBP", "channel": "mobile", "ip_address": "29.221.31.92", "device_id": "1d949987-28f0-4b70-9fef-9775413fc2c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030227", "timestamp": "2024-01-17T11:07:20", "amount": 822.59, "from_account": "A001695", "to_account": "A003721", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.38, "currency": "EUR", "channel": "mobile", "ip_address": "33.20.179.226", "device_id": "e53b4a58-31c0-4128-b984-e4c6871ab434", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030228", "timestamp": "2024-01-11T04:56:14", "amount": 9.25, "from_account": "A003866", "to_account": "A000033", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "144.217.95.141", "device_id": "acb7a5e0-8f88-4317-b1f9-8bee9df27219", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030229", "timestamp": "2024-03-10T09:37:46", "amount": 967.32, "from_account": "A007103", "to_account": "A003861", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.86, "currency": "USD", "channel": "branch", "ip_address": "46.44.111.129", "device_id": "d7aef823-afa7-40a2-81db-06db0e3d398d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030230", "timestamp": "2024-03-19T01:28:55", "amount": 8.1, "from_account": "A000185", "to_account": "A000136", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "4.1.133.24", "device_id": "8147a762-cb3e-453b-8aa7-e3b9a881b5e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030231", "timestamp": "2024-02-01T07:36:31", "amount": 177.88, "from_account": "A003109", "to_account": "A002972", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.7, "currency": "CAD", "channel": "atm", "ip_address": "173.185.245.32", "device_id": "9399b653-2b0f-4f25-9503-ff991be73ef0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030232", "timestamp": "2024-03-18T10:13:18", "amount": 25.26, "from_account": "A003397", "to_account": "A003175", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "17.33.179.161", "device_id": "14d0e439-6997-4063-9aca-888b69bfcbbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030233", "timestamp": "2024-01-23T10:41:23", "amount": 91.09, "from_account": "A005391", "to_account": "A006232", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.07, "currency": "EUR", "channel": "branch", "ip_address": "182.115.243.33", "device_id": "0aa09f8d-29b8-4a32-bf67-7b7687eddf1c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030234", "timestamp": "2024-01-01T13:44:30", "amount": 26.16, "from_account": "A005656", "to_account": "A000781", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "77.17.246.49", "device_id": "00392520-1434-487b-bc6d-aff82856743c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030235", "timestamp": "2024-03-11T13:08:52", "amount": 238.27, "from_account": "A003513", "to_account": "A001271", "tx_type": "transfer", "description": "transfer via online", "fee": 3.52, "currency": "USD", "channel": "online", "ip_address": "163.160.147.247", "device_id": "5accc9a6-d237-4fb2-ae5d-d95c8546e00f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030236", "timestamp": "2024-01-27T17:32:01", "amount": 87.14, "from_account": "A002397", "to_account": "A001423", "tx_type": "payment", "description": "payment via mobile", "fee": 0.63, "currency": "GBP", "channel": "mobile", "ip_address": "90.43.2.119", "device_id": "7ef22287-7466-42ba-a7a7-510dac68436f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030237", "timestamp": "2024-02-22T10:07:00", "amount": 456.51, "from_account": "A005469", "to_account": "A004905", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.04, "currency": "GBP", "channel": "branch", "ip_address": "164.122.31.175", "device_id": "10c4a3ed-3745-499a-b4b7-346ba64bf581", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030239", "timestamp": "2024-03-12T10:36:34", "amount": 77.09, "from_account": "A003403", "to_account": "A005979", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "176.213.238.248", "device_id": "8a3f674e-f186-4a39-99de-c68c8bd1b019", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030240", "timestamp": "2024-03-04T08:56:41", "amount": 666.35, "from_account": "A006687", "to_account": "A003239", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.88, "currency": "EUR", "channel": "mobile", "ip_address": "164.251.90.94", "device_id": "82c8cef2-a9fa-424d-8397-95727f15b547", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030241", "timestamp": "2024-01-29T07:02:11", "amount": 23.38, "from_account": "A000062", "to_account": "A002785", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "193.67.132.39", "device_id": "3b01795f-6d44-486b-babf-7ae25d4ae760", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030242", "timestamp": "2024-01-15T15:44:02", "amount": 30.17, "from_account": "A004693", "to_account": "A001967", "tx_type": "payment", "description": "payment via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "223.205.246.204", "device_id": "f6933931-349f-48cd-87db-a07d17e841a4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030243", "timestamp": "2024-02-16T16:58:41", "amount": 46.52, "from_account": "A000225", "to_account": "A000061", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "12.146.249.237", "device_id": "0419f229-9b12-4daa-93fc-061b81615db3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030244", "timestamp": "2024-02-02T12:34:43", "amount": 69.58, "from_account": "A001413", "to_account": "A003251", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.03, "currency": "CAD", "channel": "atm", "ip_address": "85.63.213.56", "device_id": "96f0b504-1438-4798-a6c4-690b41ab40c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030245", "timestamp": "2024-02-29T09:39:10", "amount": 136.34, "from_account": "A004558", "to_account": "A002084", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.76, "currency": "GBP", "channel": "pos", "ip_address": "213.237.232.96", "device_id": "7bb1791b-e76f-45e7-b208-a1a1b201316b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030246", "timestamp": "2024-03-07T15:04:25", "amount": 77.47, "from_account": "A003883", "to_account": "A007134", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "177.208.149.77", "device_id": "16add4cd-e574-45e1-80cf-8371d3fd7d39", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030247", "timestamp": "2024-01-08T09:36:11", "amount": 39.08, "from_account": "A003289", "to_account": "A004677", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.59, "currency": "EUR", "channel": "atm", "ip_address": "122.64.221.145", "device_id": "c85dba73-ad7e-4be5-b3e6-7048c8d8fbd4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030248", "timestamp": "2024-03-12T13:55:41", "amount": 23.59, "from_account": "A002398", "to_account": "A002689", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "65.247.87.60", "device_id": "e6952068-686b-4962-9221-90a504f353df", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030249", "timestamp": "2024-03-14T14:28:47", "amount": 35.52, "from_account": "A004855", "to_account": "A006251", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "184.104.159.150", "device_id": "9c057441-6b07-4246-a7db-0b794d30b410", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030250", "timestamp": "2024-03-13T08:28:00", "amount": 93.58, "from_account": "A003707", "to_account": "A001129", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.54, "currency": "CAD", "channel": "pos", "ip_address": "209.71.240.1", "device_id": "f0e9a361-fa89-4005-bd17-4ead3834c03f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030251", "timestamp": "2024-01-27T19:02:53", "amount": 79.29, "from_account": "A005663", "to_account": "A000606", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.26, "currency": "USD", "channel": "branch", "ip_address": "129.175.217.149", "device_id": "759aeafc-c0a5-463c-a72b-72e85cbc3d26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030252", "timestamp": "2024-03-10T11:20:30", "amount": 83.45, "from_account": "A003510", "to_account": "A003606", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.88, "currency": "GBP", "channel": "branch", "ip_address": "168.153.134.143", "device_id": "01381154-60a0-4cd6-96fa-c9bb79859354", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030253", "timestamp": "2024-03-03T11:54:33", "amount": 67.15, "from_account": "A006960", "to_account": "A006646", "tx_type": "payment", "description": "payment via pos", "fee": 0.64, "currency": "CAD", "channel": "pos", "ip_address": "86.42.3.74", "device_id": "dfcd23b7-6889-4d7f-b05c-2a178c714809", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030254", "timestamp": "2024-01-24T15:32:46", "amount": 86.54, "from_account": "A001190", "to_account": "A001643", "tx_type": "payment", "description": "payment via mobile", "fee": 1.61, "currency": "EUR", "channel": "mobile", "ip_address": "150.100.218.16", "device_id": "57646ed3-bf61-49a0-a374-bf503ea69b75", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030256", "timestamp": "2024-03-11T21:04:54", "amount": 40.26, "from_account": "A002338", "to_account": "A007120", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.44, "currency": "USD", "channel": "atm", "ip_address": "212.104.16.118", "device_id": "545b8107-0305-40d0-a27e-0cbe3f621038", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030257", "timestamp": "2024-01-03T07:08:32", "amount": 38.32, "from_account": "A006269", "to_account": "A006712", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "40.157.154.47", "device_id": "415450cf-eae7-43c4-ab2e-6441228c74e3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030258", "timestamp": "2024-03-16T11:40:39", "amount": 513.37, "from_account": "A000308", "to_account": "A002992", "tx_type": "deposit", "description": "deposit via online", "fee": 1.88, "currency": "USD", "channel": "online", "ip_address": "45.62.250.149", "device_id": "a0abb888-3345-4b18-8ca8-03a39b408f72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030259", "timestamp": "2024-02-12T23:44:30", "amount": 88.22, "from_account": "A004402", "to_account": "A001025", "tx_type": "payment", "description": "payment via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "106.44.237.174", "device_id": "2469ec83-7349-458d-8b49-d62546a6bb9b", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030260", "timestamp": "2024-01-28T18:45:17", "amount": 626.34, "from_account": "A003318", "to_account": "A002583", "tx_type": "purchase", "description": "purchase via online", "fee": 4.41, "currency": "CAD", "channel": "online", "ip_address": "148.167.233.21", "device_id": "80dbaa3a-8303-4e9e-a6e4-e7564e062f19", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030261", "timestamp": "2024-01-29T10:56:33", "amount": 57.89, "from_account": "A004564", "to_account": "A004593", "tx_type": "payment", "description": "payment via branch", "fee": 0.63, "currency": "GBP", "channel": "branch", "ip_address": "74.240.87.22", "device_id": "3d549d74-19f0-4dc0-b22d-e49f4edf4f12", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030262", "timestamp": "2024-03-12T10:02:06", "amount": 75.78, "from_account": "A002763", "to_account": "A002451", "tx_type": "purchase", "description": "purchase via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "111.191.149.141", "device_id": "15fdb4e0-5068-4e48-a8c6-b2dcba6b3f1a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030263", "timestamp": "2024-03-27T17:05:23", "amount": 41.82, "from_account": "A004335", "to_account": "A004900", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.35, "currency": "CAD", "channel": "atm", "ip_address": "188.52.255.191", "device_id": "f151bc71-352d-46a7-8242-32f466933745", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030264", "timestamp": "2024-03-02T17:17:17", "amount": 8.41, "from_account": "A001055", "to_account": "A006931", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "20.16.82.222", "device_id": "c63b7a61-759d-4994-ab07-c93f30b33be3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030265", "timestamp": "2024-01-28T16:31:47", "amount": 70.56, "from_account": "A005055", "to_account": "A005879", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.08, "currency": "USD", "channel": "atm", "ip_address": "79.166.230.51", "device_id": "1759d59a-f319-41a9-b82e-771d3b5474f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030266", "timestamp": "2024-03-07T13:22:14", "amount": 55.41, "from_account": "A002498", "to_account": "A000244", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "171.126.217.12", "device_id": "2bfe627d-1b51-4f3a-b321-6e761859b012", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030267", "timestamp": "2024-01-01T07:26:06", "amount": 96.43, "from_account": "A005967", "to_account": "A006221", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.1, "currency": "CAD", "channel": "pos", "ip_address": "88.235.235.36", "device_id": "e0778602-fdb0-4b20-97ea-d1b4605161ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030268", "timestamp": "2024-01-05T16:17:41", "amount": 39.1, "from_account": "A002755", "to_account": "A004341", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "109.24.226.223", "device_id": "238e589e-59f5-4611-93bd-52de8cf5a296", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030269", "timestamp": "2024-03-28T09:20:06", "amount": 241.64, "from_account": "A005329", "to_account": "A007252", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.12, "currency": "EUR", "channel": "mobile", "ip_address": "43.28.60.91", "device_id": "c975c2a3-1c1d-4496-9f71-5ae01ab44ef7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030270", "timestamp": "2024-03-21T14:26:23", "amount": 9143.52, "from_account": "A000700", "to_account": "A001096", "tx_type": "deposit", "description": "deposit via pos", "fee": 51.68, "currency": "GBP", "channel": "pos", "ip_address": "123.249.245.211", "device_id": "796ab219-e59c-4913-86aa-c3a2dd19ed50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030271", "timestamp": "2024-03-13T18:49:51", "amount": 583.69, "from_account": "A004636", "to_account": "A001004", "tx_type": "purchase", "description": "purchase via online", "fee": 1.58, "currency": "EUR", "channel": "online", "ip_address": "159.254.9.143", "device_id": "d959df6e-8aec-4a97-8fcb-c77d53225e10", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030272", "timestamp": "2024-03-16T12:14:23", "amount": 374.03, "from_account": "A006573", "to_account": "A001731", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.31, "currency": "GBP", "channel": "branch", "ip_address": "178.128.122.120", "device_id": "927fe8d0-acf1-4b12-9b78-7d4905ee8597", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030273", "timestamp": "2024-02-19T08:47:13", "amount": 80.96, "from_account": "A000862", "to_account": "A007483", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.29, "currency": "EUR", "channel": "mobile", "ip_address": "1.22.211.51", "device_id": "cdd02dec-a909-44e0-b0cf-5c82a046c9ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030274", "timestamp": "2024-02-20T12:21:14", "amount": 85.36, "from_account": "A000755", "to_account": "A003588", "tx_type": "transfer", "description": "transfer via online", "fee": 1.0, "currency": "USD", "channel": "online", "ip_address": "39.118.98.70", "device_id": "1db28327-5b91-4880-9312-73d16b11f5ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030275", "timestamp": "2024-01-07T15:08:11", "amount": 75.93, "from_account": "A003235", "to_account": "A002294", "tx_type": "payment", "description": "payment via branch", "fee": 1.39, "currency": "CAD", "channel": "branch", "ip_address": "24.152.214.59", "device_id": "e202ee0c-1338-498e-ad20-ad9e4217f4bf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030276", "timestamp": "2024-03-30T23:20:40", "amount": 71.46, "from_account": "A004929", "to_account": "A000191", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.09, "currency": "CAD", "channel": "branch", "ip_address": "155.65.50.198", "device_id": "784a9a7f-4511-4f7c-846f-454db850a43d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030277", "timestamp": "2024-03-16T16:48:41", "amount": 203.49, "from_account": "A003509", "to_account": "A006949", "tx_type": "purchase", "description": "purchase via online", "fee": 1.59, "currency": "EUR", "channel": "online", "ip_address": "203.245.203.222", "device_id": "8f6226ce-0448-4f40-b87a-5e3804359419", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030278", "timestamp": "2024-03-20T16:27:38", "amount": 33.47, "from_account": "A002297", "to_account": "A007149", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "55.225.197.233", "device_id": "002e4e45-01a6-49a4-b307-a470fbda9dbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030280", "timestamp": "2024-01-07T10:42:52", "amount": 6145.83, "from_account": "A003190", "to_account": "A000556", "tx_type": "payment", "description": "payment via pos", "fee": 79.88, "currency": "CAD", "channel": "pos", "ip_address": "218.217.240.192", "device_id": "6c543a14-ced1-4573-b9ef-db6d05d60928", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030281", "timestamp": "2024-01-08T11:53:25", "amount": 57.2, "from_account": "A003639", "to_account": "A003792", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.47, "currency": "CAD", "channel": "atm", "ip_address": "50.204.36.101", "device_id": "a87b0282-bf27-4b47-b602-d38ade26b7e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030282", "timestamp": "2024-01-28T17:28:15", "amount": 21.05, "from_account": "A004208", "to_account": "A002958", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "218.78.239.253", "device_id": "dc56f477-ff18-4a06-b30a-2d55d754156a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030283", "timestamp": "2024-02-04T11:52:22", "amount": 21.82, "from_account": "A000928", "to_account": "A003449", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "18.3.81.107", "device_id": "d6dd5473-46c9-441c-8b2e-f07d609e9abe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030284", "timestamp": "2024-03-12T08:19:44", "amount": 49.91, "from_account": "A005514", "to_account": "A001843", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.97, "currency": "USD", "channel": "branch", "ip_address": "171.193.128.219", "device_id": "13415dea-bbb5-433a-80ff-8ed8dd504d79", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030285", "timestamp": "2024-03-08T20:44:23", "amount": 5.21, "from_account": "A003364", "to_account": "A003004", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "191.233.114.156", "device_id": "873b434e-2452-4d1e-90a6-32a931290637", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030287", "timestamp": "2024-01-26T13:17:07", "amount": 97.63, "from_account": "A003934", "to_account": "A005252", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "GBP", "channel": "mobile", "ip_address": "65.154.122.193", "device_id": "1660b703-44bc-4069-bc72-1dd188291d50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030288", "timestamp": "2024-03-19T10:33:57", "amount": 500.36, "from_account": "A000171", "to_account": "A003346", "tx_type": "payment", "description": "payment via online", "fee": 8.15, "currency": "USD", "channel": "online", "ip_address": "1.15.86.210", "device_id": "63691a64-3d13-427d-83c0-91d0ae2a4235", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030289", "timestamp": "2024-03-31T13:57:37", "amount": 87.64, "from_account": "A007416", "to_account": "A004606", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.2, "currency": "EUR", "channel": "mobile", "ip_address": "108.119.27.180", "device_id": "b8d308f5-e988-4a96-b1d7-f0ceb9837148", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030290", "timestamp": "2024-02-01T14:35:00", "amount": 32.23, "from_account": "A004155", "to_account": "A003097", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "134.14.171.250", "device_id": "72fbc063-f387-432c-a5d1-8e7ce8c68fed", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030291", "timestamp": "2024-01-20T22:22:07", "amount": 84.13, "from_account": "A004837", "to_account": "A001401", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.46, "currency": "CAD", "channel": "branch", "ip_address": "75.112.216.243", "device_id": "41e6673b-0c34-4c96-9251-e072b4247aae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030292", "timestamp": "2024-03-24T16:16:06", "amount": 47.34, "from_account": "A004669", "to_account": "A004165", "tx_type": "deposit", "description": "deposit via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "185.188.48.234", "device_id": "5c544974-dcf3-4817-af9e-109f92af8cd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030293", "timestamp": "2024-02-28T17:47:38", "amount": 17.44, "from_account": "A007241", "to_account": "A005761", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "186.15.64.34", "device_id": "502f7c28-6e45-4f4e-a23d-a4e1993847ed", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030294", "timestamp": "2024-02-11T17:09:03", "amount": 57.18, "from_account": "A006533", "to_account": "A002207", "tx_type": "payment", "description": "payment via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "173.89.48.2", "device_id": "71ae17dd-0310-4d2f-a462-dc03a5ed30ac", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030295", "timestamp": "2024-02-04T19:01:06", "amount": 9.22, "from_account": "A005958", "to_account": "A005759", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "82.192.123.30", "device_id": "52f2e2a7-d795-4245-b8aa-7bfb0ba3ed7d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030296", "timestamp": "2024-01-15T19:50:00", "amount": 613.65, "from_account": "A004285", "to_account": "A000615", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.34, "currency": "CAD", "channel": "pos", "ip_address": "98.27.3.62", "device_id": "2396d435-16f5-4e29-807a-ab7aae6f4535", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030297", "timestamp": "2024-01-15T11:24:17", "amount": 22.17, "from_account": "A004072", "to_account": "A002113", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "80.85.85.50", "device_id": "9b994e76-d598-4dde-b125-d3c8b150ac3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030298", "timestamp": "2024-03-10T13:02:02", "amount": 36.52, "from_account": "A000407", "to_account": "A002384", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "128.216.178.224", "device_id": "084648ba-6748-4ec0-bd5c-62f106885501", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030299", "timestamp": "2024-01-06T15:44:37", "amount": 387.38, "from_account": "A004052", "to_account": "A002835", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.63, "currency": "USD", "channel": "mobile", "ip_address": "217.147.218.3", "device_id": "4c72e856-e264-4f4a-b6a1-69e1cafc7534", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030300", "timestamp": "2024-01-23T08:30:12", "amount": 66.11, "from_account": "A005650", "to_account": "A001105", "tx_type": "deposit", "description": "deposit via online", "fee": 1.15, "currency": "USD", "channel": "online", "ip_address": "33.236.225.141", "device_id": "2294d363-5f07-481e-8193-6cd65379de23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030301", "timestamp": "2024-02-12T14:25:32", "amount": 222.96, "from_account": "A000105", "to_account": "A004010", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.94, "currency": "CAD", "channel": "online", "ip_address": "12.158.19.214", "device_id": "55d09b4b-13f1-42ce-b139-06d4984796bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030302", "timestamp": "2024-01-22T15:53:45", "amount": 4.42, "from_account": "A004055", "to_account": "A006520", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "95.165.191.188", "device_id": "bca215b9-695a-49eb-99ae-4a5f0c5f2301", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030303", "timestamp": "2024-03-29T12:02:42", "amount": 82.71, "from_account": "A003132", "to_account": "A001290", "tx_type": "payment", "description": "payment via online", "fee": 1.45, "currency": "EUR", "channel": "online", "ip_address": "33.15.128.186", "device_id": "5db92f2e-5f85-42c7-ae2a-d2edeabb8e4e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030304", "timestamp": "2024-02-14T07:41:31", "amount": 371.94, "from_account": "A002434", "to_account": "A006618", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.61, "currency": "EUR", "channel": "atm", "ip_address": "46.18.33.51", "device_id": "e34f8d81-cb61-478b-bd2e-475b89935f50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030305", "timestamp": "2024-01-13T16:56:24", "amount": 7.95, "from_account": "A003698", "to_account": "A001122", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "169.141.37.228", "device_id": "90babb38-9a52-46f7-a609-dddaf1fcd517", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030306", "timestamp": "2024-01-07T12:13:45", "amount": 93.29, "from_account": "A000360", "to_account": "A001252", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "18.195.123.241", "device_id": "11f8d5bd-ed97-4ac9-8780-495cb287627c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030307", "timestamp": "2024-02-13T11:15:28", "amount": 24.56, "from_account": "A002082", "to_account": "A000554", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "151.121.161.17", "device_id": "2ab0cb2d-6a75-405e-ae0b-6b7f9ae233a7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030309", "timestamp": "2024-02-02T17:49:06", "amount": 1.76, "from_account": "A001595", "to_account": "A001160", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "42.123.207.215", "device_id": "664670a3-19bc-4797-9ba2-a9c29513e516", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030310", "timestamp": "2024-03-08T01:23:00", "amount": 48.58, "from_account": "A000692", "to_account": "A005509", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "161.139.192.54", "device_id": "196c24bc-5f2d-466c-8940-532b42f6ffda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030311", "timestamp": "2024-01-09T09:38:40", "amount": 68.45, "from_account": "A003381", "to_account": "A002067", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.16, "currency": "GBP", "channel": "branch", "ip_address": "125.75.217.44", "device_id": "03dfc52a-4b72-457c-b89f-4fd508b6f5b2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030312", "timestamp": "2024-03-14T21:23:10", "amount": 41.7, "from_account": "A006931", "to_account": "A002897", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.71, "currency": "CAD", "channel": "atm", "ip_address": "95.158.119.76", "device_id": "e1621aef-baa2-4052-bf42-d24c3f9a25f5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030313", "timestamp": "2024-02-07T08:05:10", "amount": 13.56, "from_account": "A003978", "to_account": "A001105", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "90.254.115.63", "device_id": "fb3817a1-11d1-4582-85db-c31541e4f139", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030314", "timestamp": "2024-03-26T15:37:07", "amount": 75.13, "from_account": "A007103", "to_account": "A006359", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.75, "currency": "CAD", "channel": "atm", "ip_address": "104.154.67.29", "device_id": "ec03f358-049e-4a97-9a2d-f487f9d0eb5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030315", "timestamp": "2024-03-21T16:51:25", "amount": 247.82, "from_account": "A004563", "to_account": "A002385", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "195.191.20.65", "device_id": "4210520f-ad84-4ff2-9076-ca1468fa66bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030316", "timestamp": "2024-01-21T08:53:37", "amount": 18.06, "from_account": "A005070", "to_account": "A006622", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "28.3.255.33", "device_id": "1239e080-79ff-491e-960e-bbdfb030c7f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030317", "timestamp": "2024-02-13T15:48:41", "amount": 110.74, "from_account": "A005802", "to_account": "A001876", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.32, "currency": "GBP", "channel": "branch", "ip_address": "133.24.149.242", "device_id": "55db0acf-ac87-412e-80d5-7bd66f350104", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030318", "timestamp": "2024-01-06T10:37:35", "amount": 10.4, "from_account": "A004356", "to_account": "A006560", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "146.34.48.231", "device_id": "89ad8739-e6b9-4831-b5cb-cb53c694e18e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030319", "timestamp": "2024-01-18T11:40:59", "amount": 15.7, "from_account": "A002147", "to_account": "A000247", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "192.60.71.139", "device_id": "3021bd2d-9c55-408e-9325-477e954574eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030320", "timestamp": "2024-01-02T14:16:54", "amount": 783.09, "from_account": "A000442", "to_account": "A001602", "tx_type": "purchase", "description": "purchase via online", "fee": 14.71, "currency": "GBP", "channel": "online", "ip_address": "108.86.245.203", "device_id": "2a8d10f7-0496-4ce1-aba7-0c86c0caed7b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030321", "timestamp": "2024-02-16T17:22:48", "amount": 9.7, "from_account": "A005237", "to_account": "A005341", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "29.5.61.164", "device_id": "9959074b-b82c-4a94-9ff9-c0a4eb0a478c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030322", "timestamp": "2024-01-10T12:50:21", "amount": 6.58, "from_account": "A000364", "to_account": "A003414", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "215.90.120.213", "device_id": "aba35fae-e013-4569-9935-5ae91837004c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030323", "timestamp": "2024-01-04T08:31:53", "amount": 56.11, "from_account": "A007251", "to_account": "A007556", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "188.106.20.119", "device_id": "c532546b-53d2-428a-a180-750f343ee7e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030324", "timestamp": "2024-01-23T13:27:56", "amount": 14.04, "from_account": "A006290", "to_account": "A000361", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "58.214.123.157", "device_id": "010c819a-f3d2-49cb-801d-78d0402fa978", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030325", "timestamp": "2024-02-03T11:10:11", "amount": 527.86, "from_account": "A000644", "to_account": "A002635", "tx_type": "purchase", "description": "purchase via online", "fee": 6.95, "currency": "EUR", "channel": "online", "ip_address": "134.8.255.85", "device_id": "688e43a3-7aab-483d-93fd-0833b166e563", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030326", "timestamp": "2024-01-24T11:42:46", "amount": 16.62, "from_account": "A005282", "to_account": "A000975", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "79.148.61.195", "device_id": "d8685699-3038-48f4-bcbd-fb4109d33bf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030327", "timestamp": "2024-01-06T17:34:38", "amount": 7.21, "from_account": "A005250", "to_account": "A004520", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "154.160.142.48", "device_id": "7cda2b84-e178-433e-aeb3-7d92d6eef072", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030328", "timestamp": "2024-02-02T09:29:32", "amount": 92.21, "from_account": "A000607", "to_account": "A001309", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.15, "currency": "USD", "channel": "pos", "ip_address": "154.55.218.144", "device_id": "b6d7daae-9c42-4ad7-a62a-8c003ed51c5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030329", "timestamp": "2024-03-18T14:04:30", "amount": 90.04, "from_account": "A005985", "to_account": "A002335", "tx_type": "transfer", "description": "transfer via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "114.197.94.136", "device_id": "2f6ea3fb-73ef-4e31-9284-c138c4453778", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030330", "timestamp": "2024-03-01T21:44:18", "amount": 22.48, "from_account": "A006761", "to_account": "A004278", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "16.130.30.13", "device_id": "3ce97c6d-d239-4bd1-a8e7-af2afa7f1d18", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030331", "timestamp": "2024-02-17T05:54:47", "amount": 55.93, "from_account": "A004848", "to_account": "A001651", "tx_type": "payment", "description": "payment via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "30.26.45.52", "device_id": "1305313c-2d76-40ab-b8b4-2748e9e23b2c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030332", "timestamp": "2024-03-28T12:37:17", "amount": 448.65, "from_account": "A003762", "to_account": "A004510", "tx_type": "purchase", "description": "purchase via online", "fee": 1.14, "currency": "EUR", "channel": "online", "ip_address": "84.139.129.229", "device_id": "d64360e9-2e73-47f4-860b-a1946ec281de", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030333", "timestamp": "2024-03-31T13:12:53", "amount": 360.46, "from_account": "A006524", "to_account": "A004851", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.47, "currency": "EUR", "channel": "atm", "ip_address": "204.9.245.172", "device_id": "7d973bbf-4797-407f-8bdb-d90983599f60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030334", "timestamp": "2024-03-20T03:23:26", "amount": 645.78, "from_account": "A003763", "to_account": "A001801", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.73, "currency": "USD", "channel": "mobile", "ip_address": "96.16.113.117", "device_id": "cd4a23ce-aa6f-41ed-9574-2109d8ffead2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030335", "timestamp": "2024-03-28T09:30:48", "amount": 45.73, "from_account": "A003398", "to_account": "A004101", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "153.178.37.150", "device_id": "94b6ba2c-5812-4fa2-85be-0a74833e1bc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030336", "timestamp": "2024-01-21T12:43:34", "amount": 99.23, "from_account": "A000294", "to_account": "A003108", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.57, "currency": "CAD", "channel": "mobile", "ip_address": "173.114.31.200", "device_id": "d0130b18-b992-4374-ac1a-b2c41ddae88f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030337", "timestamp": "2024-02-15T08:22:14", "amount": 571.4, "from_account": "A007195", "to_account": "A004716", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.72, "currency": "EUR", "channel": "mobile", "ip_address": "27.182.214.119", "device_id": "3ab505af-6b1f-483d-a9a7-a0275a78deab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030338", "timestamp": "2024-01-02T08:18:18", "amount": 60.88, "from_account": "A002582", "to_account": "A006742", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "119.35.249.153", "device_id": "ab549697-899a-4828-8766-54a5d64f1153", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030339", "timestamp": "2024-01-27T09:58:20", "amount": 32.21, "from_account": "A001546", "to_account": "A007229", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "126.130.93.53", "device_id": "145b8793-dabd-4c89-b7cb-91f8d8aaf575", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030340", "timestamp": "2024-01-18T11:31:05", "amount": 12.18, "from_account": "A006176", "to_account": "A001600", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "89.47.17.136", "device_id": "06c7196f-f343-4d1a-a972-3fdbe170e3f8", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030342", "timestamp": "2024-01-23T12:22:12", "amount": 712.71, "from_account": "A000627", "to_account": "A005950", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.25, "currency": "CAD", "channel": "online", "ip_address": "116.71.213.232", "device_id": "85678a5c-6d32-4e35-814a-88694b0ce823", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030343", "timestamp": "2024-03-05T14:03:12", "amount": 83.51, "from_account": "A000801", "to_account": "A005281", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "33.7.223.132", "device_id": "472f9e3b-f7f0-4316-8b79-7adea45b9652", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030344", "timestamp": "2024-03-07T22:09:11", "amount": 96.93, "from_account": "A003307", "to_account": "A004890", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.6, "currency": "USD", "channel": "pos", "ip_address": "7.164.47.13", "device_id": "c19d0fd3-c47e-4a44-8845-38b685f4ed98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030345", "timestamp": "2024-03-12T12:49:41", "amount": 16.59, "from_account": "A002259", "to_account": "A007506", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "12.200.11.197", "device_id": "3d9922ae-16f7-4dd2-9539-091ee01ba6df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030346", "timestamp": "2024-01-22T10:20:24", "amount": 84.42, "from_account": "A003413", "to_account": "A002071", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.53, "currency": "EUR", "channel": "atm", "ip_address": "184.194.160.152", "device_id": "89c1786a-17f4-4454-b101-a7bd99b97841", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030347", "timestamp": "2024-02-25T11:28:00", "amount": 34.47, "from_account": "A006656", "to_account": "A005297", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "60.77.133.252", "device_id": "fb4c024a-167b-4a3c-bbf1-c2c89ee6cb91", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030348", "timestamp": "2024-01-27T03:39:37", "amount": 39.01, "from_account": "A003444", "to_account": "A003270", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "171.109.128.189", "device_id": "819fec15-74d6-4e71-83f4-71ef96315668", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030349", "timestamp": "2024-03-23T11:49:09", "amount": 335.95, "from_account": "A000073", "to_account": "A000562", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.05, "currency": "CAD", "channel": "atm", "ip_address": "139.91.77.99", "device_id": "b2695549-6673-462a-b661-a5a30a9df940", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030351", "timestamp": "2024-01-13T06:45:51", "amount": 13.0, "from_account": "A004814", "to_account": "A004420", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "64.226.253.194", "device_id": "e338c3db-31ed-4667-8421-b7181b5fe290", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030352", "timestamp": "2024-01-07T00:48:50", "amount": 52.74, "from_account": "A002933", "to_account": "A003665", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "17.96.10.144", "device_id": "25b9ee5f-2f1f-4b34-807d-cd1a11bb1d43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030353", "timestamp": "2024-01-09T02:01:34", "amount": 1.7, "from_account": "A005370", "to_account": "A005463", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.0, "currency": "USD", "channel": "atm", "ip_address": "142.2.239.254", "device_id": "c52e61da-cae0-4d67-867d-5b2060dc3ae4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030354", "timestamp": "2024-03-20T13:41:48", "amount": 38.4, "from_account": "A006833", "to_account": "A005426", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "68.253.17.214", "device_id": "75791ed7-ec27-49c4-98bf-38dbffbdb38e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030355", "timestamp": "2024-03-10T08:09:04", "amount": 7.29, "from_account": "A001074", "to_account": "A004981", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "85.45.181.190", "device_id": "b30e487b-342f-4826-8d7b-fb5113af0b5c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030356", "timestamp": "2024-03-24T12:45:46", "amount": 51.12, "from_account": "A004495", "to_account": "A003898", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "191.244.203.89", "device_id": "7602347f-5ff9-4b2d-aef2-72f6e4131245", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030357", "timestamp": "2024-02-28T14:55:20", "amount": 12.93, "from_account": "A003359", "to_account": "A003832", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "68.168.62.221", "device_id": "5eade7ef-0b2f-4f83-8ed7-f8295bff567c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030358", "timestamp": "2024-02-24T12:01:49", "amount": 43.63, "from_account": "A006897", "to_account": "A002787", "tx_type": "transfer", "description": "transfer via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "137.32.58.124", "device_id": "b7d72b82-41a2-4eee-b1c7-cab8f0290c1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030359", "timestamp": "2024-01-28T08:00:29", "amount": 42.67, "from_account": "A007387", "to_account": "A004722", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.68, "currency": "USD", "channel": "branch", "ip_address": "86.227.174.25", "device_id": "b2154aff-44aa-4940-b318-da88f54d6e14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030360", "timestamp": "2024-03-23T16:53:47", "amount": 24.24, "from_account": "A006171", "to_account": "A001135", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.36, "currency": "GBP", "channel": "pos", "ip_address": "170.63.253.154", "device_id": "21b9ff0a-a7d1-4034-ad41-9a5a0886c4ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030361", "timestamp": "2024-01-03T09:51:03", "amount": 22.88, "from_account": "A003038", "to_account": "A001559", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.37, "currency": "GBP", "channel": "mobile", "ip_address": "7.197.220.104", "device_id": "0c78f446-81f1-40c4-92f6-0040296af53e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030362", "timestamp": "2024-03-05T10:16:42", "amount": 581.04, "from_account": "A002348", "to_account": "A007091", "tx_type": "payment", "description": "payment via pos", "fee": 3.84, "currency": "USD", "channel": "pos", "ip_address": "201.87.204.164", "device_id": "7a37300c-d7bf-4cab-9794-0ff84d4457b0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030363", "timestamp": "2024-02-18T13:40:08", "amount": 71.26, "from_account": "A004174", "to_account": "A003532", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.07, "currency": "GBP", "channel": "mobile", "ip_address": "57.119.212.167", "device_id": "ecb2c3be-c826-4692-a2f9-9165f0a737fb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030364", "timestamp": "2024-03-09T13:26:13", "amount": 55.86, "from_account": "A001331", "to_account": "A002642", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "161.85.137.23", "device_id": "3cc8e3e5-6e42-4e9f-b443-0a840b994b18", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030365", "timestamp": "2024-02-23T13:08:08", "amount": 411.74, "from_account": "A005975", "to_account": "A001975", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.09, "currency": "USD", "channel": "atm", "ip_address": "151.0.196.67", "device_id": "ee150af1-5920-4a46-a522-4a0dff049fd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030366", "timestamp": "2024-01-28T13:44:05", "amount": 29.23, "from_account": "A006880", "to_account": "A005524", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "191.99.157.150", "device_id": "a92f9bf8-b799-460d-8d32-24bbaff0d4b9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030367", "timestamp": "2024-02-24T09:44:18", "amount": 92.44, "from_account": "A001635", "to_account": "A003434", "tx_type": "payment", "description": "payment via pos", "fee": 1.36, "currency": "EUR", "channel": "pos", "ip_address": "83.60.25.42", "device_id": "9b221994-9a01-4eb9-887c-a5c21f2027ee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030368", "timestamp": "2024-02-24T16:23:57", "amount": 41.33, "from_account": "A004574", "to_account": "A007489", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "37.74.56.1", "device_id": "0693f252-6fe3-4500-b0a2-c8e16fc4b7d6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030369", "timestamp": "2024-02-04T17:59:43", "amount": 63.42, "from_account": "A005152", "to_account": "A001744", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "219.249.236.62", "device_id": "6102a5c9-76be-482b-84ad-8c401dbc75b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030370", "timestamp": "2024-03-21T17:09:16", "amount": 59.83, "from_account": "A000982", "to_account": "A000590", "tx_type": "transfer", "description": "transfer via online", "fee": 0.92, "currency": "EUR", "channel": "online", "ip_address": "214.7.96.225", "device_id": "e0900faa-1c1b-4172-9a1b-8f312ee2edab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030371", "timestamp": "2024-03-12T11:40:44", "amount": 21.91, "from_account": "A000994", "to_account": "A004368", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "188.84.180.176", "device_id": "8d061424-e794-4d2b-bb62-c94d77fcb1b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030372", "timestamp": "2024-02-16T23:30:23", "amount": 4.26, "from_account": "A003669", "to_account": "A004760", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "220.121.198.243", "device_id": "83d66f30-a6c6-428c-b939-ff993db8b5bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030373", "timestamp": "2024-02-08T14:10:03", "amount": 2.75, "from_account": "A005891", "to_account": "A005080", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "204.26.20.227", "device_id": "a6a8f573-9972-4948-bbb6-6836b0d5d397", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030374", "timestamp": "2024-02-28T10:31:28", "amount": 794.33, "from_account": "A003147", "to_account": "A005517", "tx_type": "payment", "description": "payment via pos", "fee": 1.17, "currency": "CAD", "channel": "pos", "ip_address": "133.41.238.108", "device_id": "83e8b25f-f580-4648-a50c-bd50b3746dc1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030375", "timestamp": "2024-02-02T05:19:00", "amount": 20.54, "from_account": "A001819", "to_account": "A006855", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "155.18.48.150", "device_id": "7b2c692b-480f-4379-a6b4-aa5ca3429ec4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030376", "timestamp": "2024-03-12T10:11:28", "amount": 549.25, "from_account": "A005284", "to_account": "A001148", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.39, "currency": "GBP", "channel": "pos", "ip_address": "95.35.18.189", "device_id": "700a16d1-ca11-406b-9bfc-f511781b04aa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030377", "timestamp": "2024-02-02T16:50:56", "amount": 8.76, "from_account": "A000930", "to_account": "A007542", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "76.180.212.17", "device_id": "ba703094-c7b3-4a6a-a557-614da94f4227", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030378", "timestamp": "2024-01-09T19:39:51", "amount": 63.55, "from_account": "A000655", "to_account": "A000304", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "104.64.167.38", "device_id": "1e9901b6-6806-403f-a46d-c7421f8ba6b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030379", "timestamp": "2024-03-06T18:20:57", "amount": 90.12, "from_account": "A006035", "to_account": "A004854", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.62, "currency": "EUR", "channel": "atm", "ip_address": "3.206.243.28", "device_id": "e960a58f-19b2-48e7-91e3-c36a555e8ef5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030380", "timestamp": "2024-01-29T13:17:03", "amount": 628.94, "from_account": "A003836", "to_account": "A001458", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.74, "currency": "USD", "channel": "pos", "ip_address": "153.23.184.76", "device_id": "3dea4c17-bcc7-46ae-8ad6-b5f444a82ed7", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030382", "timestamp": "2024-02-02T14:30:15", "amount": 76.44, "from_account": "A000107", "to_account": "A003564", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "1.225.201.212", "device_id": "9872bb1c-9827-4b16-973f-60d9c9b0534b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030383", "timestamp": "2024-02-15T13:07:10", "amount": 91.92, "from_account": "A004776", "to_account": "A006726", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "181.58.9.242", "device_id": "5b6bfbf5-e2cf-4f9b-91ad-e7f4e21dacbb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030384", "timestamp": "2024-01-03T11:43:03", "amount": 18.1, "from_account": "A006356", "to_account": "A007275", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "203.113.243.243", "device_id": "b3a6b4e3-b343-491e-afac-d2295fb5af38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030385", "timestamp": "2024-03-14T02:23:01", "amount": 89.14, "from_account": "A003295", "to_account": "A003914", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.32, "currency": "CAD", "channel": "pos", "ip_address": "2.114.197.22", "device_id": "35ed2dda-b39a-4752-8b9a-736020f528e1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030386", "timestamp": "2024-02-27T11:41:52", "amount": 91.46, "from_account": "A000269", "to_account": "A003228", "tx_type": "payment", "description": "payment via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "153.128.97.162", "device_id": "b09b2946-3e96-4976-8fc8-f3642b1f6f29", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030387", "timestamp": "2024-02-09T17:55:40", "amount": 364.3, "from_account": "A007445", "to_account": "A006601", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.75, "currency": "USD", "channel": "atm", "ip_address": "208.48.4.129", "device_id": "ca448dc9-afd4-43f8-b6ed-4cdeab847e0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030388", "timestamp": "2024-01-27T11:47:38", "amount": 77.78, "from_account": "A003712", "to_account": "A005039", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "2.6.171.109", "device_id": "e9c33422-ae76-48ab-b590-65eb1462a8c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030389", "timestamp": "2024-03-06T09:51:32", "amount": 32.28, "from_account": "A002342", "to_account": "A001360", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "223.173.114.8", "device_id": "d536c479-3b48-4b87-a9d1-2e94a57f6f23", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030390", "timestamp": "2024-03-16T12:29:36", "amount": 66.67, "from_account": "A000596", "to_account": "A003081", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "53.131.212.213", "device_id": "ddf34bc8-f543-47ea-86c1-cc9c7bfca58e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030391", "timestamp": "2024-01-25T15:17:40", "amount": 570.13, "from_account": "A000473", "to_account": "A000638", "tx_type": "payment", "description": "payment via pos", "fee": 5.61, "currency": "EUR", "channel": "pos", "ip_address": "195.35.74.86", "device_id": "1f63e9bd-4d2b-4dd7-832b-e9db72204605", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030392", "timestamp": "2024-03-11T08:33:57", "amount": 80.14, "from_account": "A007403", "to_account": "A003083", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.42, "currency": "CAD", "channel": "pos", "ip_address": "123.72.252.234", "device_id": "2bd9dfea-9116-4d95-b06b-61ebfc0882af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030393", "timestamp": "2024-01-19T16:37:45", "amount": 89.58, "from_account": "A001971", "to_account": "A004463", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "39.152.247.180", "device_id": "05549cd0-1311-44bf-834b-3376dff5d817", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030394", "timestamp": "2024-01-16T18:58:18", "amount": 59.4, "from_account": "A004519", "to_account": "A004168", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "123.146.223.75", "device_id": "eded8b08-bd79-4677-a3cb-7a9e7e07ae3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030395", "timestamp": "2024-03-17T14:58:44", "amount": 95.02, "from_account": "A001520", "to_account": "A002545", "tx_type": "deposit", "description": "deposit via online", "fee": 1.78, "currency": "GBP", "channel": "online", "ip_address": "220.186.42.228", "device_id": "232b3afa-2301-439a-97ba-8f319af47572", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030396", "timestamp": "2024-03-04T00:14:26", "amount": 17.42, "from_account": "A005493", "to_account": "A004259", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "33.232.11.163", "device_id": "9e95a3b5-5a62-410b-b838-75445438ac47", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030397", "timestamp": "2024-02-09T00:52:41", "amount": 7.39, "from_account": "A002845", "to_account": "A002780", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "78.253.197.186", "device_id": "0b301ab2-cb5d-4ce7-b66e-a73186691312", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030398", "timestamp": "2024-02-13T11:18:04", "amount": 81.83, "from_account": "A006373", "to_account": "A001636", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.45, "currency": "EUR", "channel": "branch", "ip_address": "27.133.158.149", "device_id": "19feb574-d13c-4bb6-8de3-12d866ddf8c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030399", "timestamp": "2024-01-17T11:13:43", "amount": 26.76, "from_account": "A005687", "to_account": "A004228", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "179.214.157.71", "device_id": "48f5dd60-dac5-4f57-a8b8-2c09ae75bf22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030400", "timestamp": "2024-03-28T04:54:26", "amount": 38.14, "from_account": "A002459", "to_account": "A006501", "tx_type": "payment", "description": "payment via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "109.42.219.100", "device_id": "7da05cf5-2393-413b-bc04-af6a78c87571", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030401", "timestamp": "2024-02-29T14:22:40", "amount": 543.78, "from_account": "A006254", "to_account": "A006415", "tx_type": "payment", "description": "payment via atm", "fee": 4.47, "currency": "USD", "channel": "atm", "ip_address": "177.110.137.62", "device_id": "d8df9c8a-9bf0-4d2c-a52a-9bb528d87030", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030402", "timestamp": "2024-03-26T10:08:40", "amount": 3.91, "from_account": "A004970", "to_account": "A005043", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "34.214.100.7", "device_id": "eabeea82-bd55-498c-aa16-6e403bee5eaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030403", "timestamp": "2024-03-30T13:08:48", "amount": 40.43, "from_account": "A005483", "to_account": "A003332", "tx_type": "payment", "description": "payment via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "83.31.181.29", "device_id": "460c4eb3-3bd6-481f-be1e-3c4d2650734f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030404", "timestamp": "2024-03-14T11:26:58", "amount": 25.09, "from_account": "A003473", "to_account": "A007044", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "109.132.171.239", "device_id": "138f93c8-c473-4cf7-a7f9-6c1c00cb8e0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030405", "timestamp": "2024-03-28T14:42:04", "amount": 60.61, "from_account": "A004499", "to_account": "A002683", "tx_type": "payment", "description": "payment via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "35.251.206.243", "device_id": "1e2cead8-4491-4f24-aa88-582afaae99a9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030406", "timestamp": "2024-03-03T07:56:42", "amount": 1920.37, "from_account": "A004483", "to_account": "A005581", "tx_type": "payment", "description": "payment via atm", "fee": 7.89, "currency": "EUR", "channel": "atm", "ip_address": "114.13.30.126", "device_id": "ae04b4d0-67fe-49c3-b9a2-2adc095bb02f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030407", "timestamp": "2024-03-09T10:01:27", "amount": 99.51, "from_account": "A004057", "to_account": "A000982", "tx_type": "transfer", "description": "transfer via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "14.104.14.29", "device_id": "fe2809c8-e999-4694-b1e9-fd87e140be57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030408", "timestamp": "2024-03-25T07:33:00", "amount": 40.44, "from_account": "A006205", "to_account": "A000977", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "181.32.248.156", "device_id": "e9b43dae-a0f5-4396-96d7-3b4dff75d9f9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030409", "timestamp": "2024-02-11T21:59:25", "amount": 4242.53, "from_account": "A002449", "to_account": "A001676", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 35.59, "currency": "USD", "channel": "atm", "ip_address": "121.178.151.54", "device_id": "b36d4c3f-76e1-4d0a-a78d-1df4801595c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030410", "timestamp": "2024-01-21T18:49:57", "amount": 87.53, "from_account": "A002775", "to_account": "A001497", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.05, "currency": "EUR", "channel": "mobile", "ip_address": "31.44.106.194", "device_id": "fbf063d1-eb04-4fe8-af0e-92be10e3a770", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030411", "timestamp": "2024-01-01T04:25:59", "amount": 56.8, "from_account": "A005337", "to_account": "A002214", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "20.220.206.22", "device_id": "6e13a72b-017f-4765-94ca-37f82a0a1ea3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030412", "timestamp": "2024-02-07T15:35:34", "amount": 871.57, "from_account": "A006406", "to_account": "A005925", "tx_type": "transfer", "description": "transfer via online", "fee": 4.78, "currency": "EUR", "channel": "online", "ip_address": "223.27.27.185", "device_id": "6b6c8760-14ca-48de-9490-4c60730b5234", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030413", "timestamp": "2024-03-04T16:54:27", "amount": 28.98, "from_account": "A002294", "to_account": "A005823", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "172.91.80.230", "device_id": "5689bb7e-e475-49c5-84de-02face110280", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030414", "timestamp": "2024-02-16T10:19:02", "amount": 510.34, "from_account": "A006862", "to_account": "A001085", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.0, "currency": "USD", "channel": "atm", "ip_address": "37.129.119.199", "device_id": "0719b383-0256-44b0-8497-fe7324d4e410", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030415", "timestamp": "2024-01-20T12:42:26", "amount": 303.42, "from_account": "A005068", "to_account": "A006858", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.41, "currency": "USD", "channel": "atm", "ip_address": "162.255.20.53", "device_id": "d9b628a0-64af-4a87-9089-1a704575a3ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030417", "timestamp": "2024-01-31T10:58:13", "amount": 84.95, "from_account": "A007307", "to_account": "A006599", "tx_type": "payment", "description": "payment via online", "fee": 1.08, "currency": "CAD", "channel": "online", "ip_address": "188.151.205.246", "device_id": "e89d0cb8-23f2-439f-bfbb-cb14cd95680e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030418", "timestamp": "2024-02-19T07:46:40", "amount": 33.24, "from_account": "A001665", "to_account": "A001121", "tx_type": "payment", "description": "payment via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "30.215.111.108", "device_id": "4411ac84-86ce-49b1-be93-c291aa5e3e3f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030419", "timestamp": "2024-02-24T04:10:26", "amount": 348.98, "from_account": "A001033", "to_account": "A006668", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.29, "currency": "GBP", "channel": "atm", "ip_address": "22.24.93.89", "device_id": "a3f56e68-93e1-42a5-a75b-470bb7c67605", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030421", "timestamp": "2024-01-09T20:20:54", "amount": 14.23, "from_account": "A005582", "to_account": "A003113", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "USD", "channel": "pos", "ip_address": "181.95.49.199", "device_id": "26cc3705-6316-4393-aa3a-a2c5b73e3ef8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030422", "timestamp": "2024-02-01T10:17:55", "amount": 17.62, "from_account": "A007442", "to_account": "A004987", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "131.188.45.33", "device_id": "26d1a1a5-9531-4f32-bdef-b3412c415c80", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030423", "timestamp": "2024-03-14T09:53:42", "amount": 33.9, "from_account": "A001514", "to_account": "A006596", "tx_type": "payment", "description": "payment via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "141.58.132.222", "device_id": "f1163078-435d-414c-8471-8cda115989c8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030424", "timestamp": "2024-03-26T16:16:42", "amount": 620.89, "from_account": "A001230", "to_account": "A000105", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.68, "currency": "EUR", "channel": "pos", "ip_address": "188.245.102.61", "device_id": "d6b071b8-9620-4b34-985b-df2ea7a74dce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030425", "timestamp": "2024-01-30T07:12:31", "amount": 49.81, "from_account": "A003996", "to_account": "A000879", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.84, "currency": "EUR", "channel": "pos", "ip_address": "15.252.37.47", "device_id": "43d06878-1b51-4b6a-af81-d50ce94789c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030426", "timestamp": "2024-03-28T09:18:12", "amount": 67.23, "from_account": "A000945", "to_account": "A005912", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.05, "currency": "USD", "channel": "branch", "ip_address": "166.22.123.59", "device_id": "2e97dfc9-05f0-41d7-a00f-66411824be3c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030427", "timestamp": "2024-03-07T11:07:14", "amount": 57.24, "from_account": "A001582", "to_account": "A003859", "tx_type": "payment", "description": "payment via branch", "fee": 1.13, "currency": "CAD", "channel": "branch", "ip_address": "180.73.13.176", "device_id": "0141262b-d49f-4b09-a476-989ff657e6d7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030428", "timestamp": "2024-03-08T09:03:31", "amount": 559.29, "from_account": "A003790", "to_account": "A006493", "tx_type": "transfer", "description": "transfer via online", "fee": 2.0, "currency": "CAD", "channel": "online", "ip_address": "34.195.71.254", "device_id": "ce732512-0d0a-4a3a-b52a-b160b5e05cef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030429", "timestamp": "2024-03-31T10:09:22", "amount": 186.64, "from_account": "A002109", "to_account": "A004099", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.61, "currency": "GBP", "channel": "branch", "ip_address": "183.220.165.75", "device_id": "d785b349-0094-4b8a-936c-a293d6518786", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030430", "timestamp": "2024-03-07T10:05:23", "amount": 69.89, "from_account": "A002985", "to_account": "A005529", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.74, "currency": "CAD", "channel": "branch", "ip_address": "58.62.190.107", "device_id": "88a9373e-5cad-4993-8375-d98c917dc915", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030431", "timestamp": "2024-01-13T12:53:01", "amount": 2.42, "from_account": "A004155", "to_account": "A000302", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "2.163.117.21", "device_id": "ae2f8bd4-cd65-4e9b-853e-9ba6ed8bf9e1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030432", "timestamp": "2024-03-12T01:24:28", "amount": 899.22, "from_account": "A005022", "to_account": "A003666", "tx_type": "deposit", "description": "deposit via mobile", "fee": 13.45, "currency": "USD", "channel": "mobile", "ip_address": "56.169.39.241", "device_id": "9b4c3e82-0d40-40d3-8248-e609014198ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030433", "timestamp": "2024-03-08T12:26:46", "amount": 668.04, "from_account": "A001021", "to_account": "A000734", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.45, "currency": "USD", "channel": "pos", "ip_address": "84.183.115.91", "device_id": "e29c21ce-a95c-42ab-8e50-a06b1130b3b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030434", "timestamp": "2024-02-04T15:39:41", "amount": 63.93, "from_account": "A003772", "to_account": "A003506", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "163.254.15.80", "device_id": "9dc5c2dd-7fee-4db2-979b-1f97f0c99c6b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030435", "timestamp": "2024-02-21T00:31:19", "amount": 475.47, "from_account": "A004264", "to_account": "A000378", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.33, "currency": "GBP", "channel": "pos", "ip_address": "91.60.159.33", "device_id": "d423b564-f5b3-4b90-896d-2690e9c1c93b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030436", "timestamp": "2024-03-23T07:00:12", "amount": 30.4, "from_account": "A007249", "to_account": "A005024", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "85.22.152.254", "device_id": "3b4f2c83-9c27-44f8-bc0a-90bad1f3d60c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030437", "timestamp": "2024-02-15T17:29:45", "amount": 29.69, "from_account": "A001980", "to_account": "A006538", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "202.203.161.213", "device_id": "805431ae-c44f-4e73-b313-fbdb3992b21e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030438", "timestamp": "2024-03-09T12:09:48", "amount": 33.18, "from_account": "A007336", "to_account": "A005388", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.58, "currency": "GBP", "channel": "atm", "ip_address": "22.117.75.151", "device_id": "350c6a0d-1664-49be-817b-c21d12de6598", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030439", "timestamp": "2024-01-13T14:58:24", "amount": 28.05, "from_account": "A006911", "to_account": "A006932", "tx_type": "payment", "description": "payment via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "189.217.170.160", "device_id": "e6ea1273-b5f7-49f1-b0da-92ec620592bf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030440", "timestamp": "2024-01-03T07:57:47", "amount": 42.57, "from_account": "A005067", "to_account": "A006335", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "CAD", "channel": "atm", "ip_address": "120.41.249.169", "device_id": "0acb3006-9b9e-4c0c-8796-de7d40e9e0bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030441", "timestamp": "2024-01-26T04:21:19", "amount": 97.9, "from_account": "A003570", "to_account": "A004020", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "EUR", "channel": "branch", "ip_address": "223.200.6.119", "device_id": "93b118ae-0785-477d-8162-3e34f5c574f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030442", "timestamp": "2024-02-17T08:16:53", "amount": 52.64, "from_account": "A003927", "to_account": "A004360", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.74, "currency": "EUR", "channel": "online", "ip_address": "26.66.239.161", "device_id": "617e264a-1b7b-422a-89ff-2df54d3a2310", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030443", "timestamp": "2024-01-08T15:40:17", "amount": 15.66, "from_account": "A003643", "to_account": "A005410", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "202.231.44.54", "device_id": "3e16ba94-97dc-4567-ad99-fcf224887674", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030444", "timestamp": "2024-03-31T13:29:40", "amount": 11.7, "from_account": "A001892", "to_account": "A005098", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "66.246.152.139", "device_id": "2d383e78-8d78-424f-a713-bf2429e73e22", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030445", "timestamp": "2024-01-07T12:03:27", "amount": 276.35, "from_account": "A006258", "to_account": "A006267", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.54, "currency": "EUR", "channel": "pos", "ip_address": "3.107.165.251", "device_id": "5d17a71e-9559-40fd-acab-90bccf88a42f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030446", "timestamp": "2024-03-06T14:35:05", "amount": 93.98, "from_account": "A003274", "to_account": "A002569", "tx_type": "payment", "description": "payment via pos", "fee": 1.37, "currency": "EUR", "channel": "pos", "ip_address": "73.48.136.140", "device_id": "6d585112-31a0-48cb-81f9-909c4a491a6e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030447", "timestamp": "2024-02-23T09:43:48", "amount": 31.1, "from_account": "A006249", "to_account": "A007013", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "59.134.8.71", "device_id": "736b45a8-5ae9-4e1e-a9b6-9aa529ce4e39", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030448", "timestamp": "2024-02-21T11:54:50", "amount": 63.77, "from_account": "A002026", "to_account": "A005485", "tx_type": "payment", "description": "payment via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "174.162.177.69", "device_id": "514f53b6-adbd-4606-b0fa-db7177626283", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030449", "timestamp": "2024-01-26T08:58:34", "amount": 66.15, "from_account": "A007462", "to_account": "A003685", "tx_type": "payment", "description": "payment via atm", "fee": 1.22, "currency": "GBP", "channel": "atm", "ip_address": "103.118.2.150", "device_id": "35128589-af42-4def-bb6e-e083492fd5e3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030450", "timestamp": "2024-01-21T07:17:17", "amount": 419.34, "from_account": "A004903", "to_account": "A005108", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.61, "currency": "GBP", "channel": "branch", "ip_address": "134.209.229.148", "device_id": "7d774f1e-5834-43ae-9462-c9fd65c6e232", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030451", "timestamp": "2024-01-02T08:25:27", "amount": 92.46, "from_account": "A001262", "to_account": "A001176", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.42, "currency": "CAD", "channel": "pos", "ip_address": "123.127.140.125", "device_id": "d762a460-b3ae-4987-846f-ed026eab5f54", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030452", "timestamp": "2024-01-31T17:47:43", "amount": 43.38, "from_account": "A006442", "to_account": "A004563", "tx_type": "payment", "description": "payment via branch", "fee": 0.68, "currency": "GBP", "channel": "branch", "ip_address": "149.164.5.18", "device_id": "3b5c117d-821d-4457-a05c-67eec09c2091", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030453", "timestamp": "2024-02-01T06:57:57", "amount": 9.15, "from_account": "A006805", "to_account": "A005191", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "40.135.70.30", "device_id": "09195147-cc46-498e-9b1e-5acb94b01dc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030455", "timestamp": "2024-03-10T10:03:07", "amount": 54.41, "from_account": "A005947", "to_account": "A007504", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "45.75.188.95", "device_id": "f00f5b73-b55e-4868-a6e8-b3887165f728", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030456", "timestamp": "2024-01-08T17:08:48", "amount": 32.13, "from_account": "A006813", "to_account": "A004551", "tx_type": "payment", "description": "payment via online", "fee": 0.61, "currency": "EUR", "channel": "online", "ip_address": "153.47.114.136", "device_id": "c49218c4-2b9c-4b0a-a026-590079de6ed2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030457", "timestamp": "2024-01-15T02:42:38", "amount": 800.12, "from_account": "A004986", "to_account": "A004521", "tx_type": "deposit", "description": "deposit via mobile", "fee": 12.77, "currency": "CAD", "channel": "mobile", "ip_address": "187.254.128.67", "device_id": "f54de3fa-fa73-442e-8c38-3bfeece5003d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030458", "timestamp": "2024-01-07T09:43:52", "amount": 68.06, "from_account": "A002420", "to_account": "A003486", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "193.40.5.138", "device_id": "8d32f8d6-5ebc-49c9-a157-9fcb9c5ca793", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030459", "timestamp": "2024-03-20T07:39:07", "amount": 89.53, "from_account": "A003109", "to_account": "A003364", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.21, "currency": "GBP", "channel": "branch", "ip_address": "47.13.201.122", "device_id": "8ec2e232-0379-43ea-8c97-7a075502266f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030460", "timestamp": "2024-01-13T16:46:49", "amount": 15.27, "from_account": "A006759", "to_account": "A002788", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "140.237.166.143", "device_id": "856aaf31-bab3-4827-b1fa-1ce8fe4bda9e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030461", "timestamp": "2024-01-17T01:26:08", "amount": 292.37, "from_account": "A003237", "to_account": "A004568", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.63, "currency": "USD", "channel": "online", "ip_address": "41.98.112.213", "device_id": "13d10036-aff5-400f-9529-b84a3afc8d00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030462", "timestamp": "2024-03-27T15:15:09", "amount": 30.4, "from_account": "A005202", "to_account": "A003232", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "71.136.134.166", "device_id": "ca4256eb-01a8-47e0-8f1b-6032b3efa421", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030463", "timestamp": "2024-01-09T17:31:05", "amount": 957.01, "from_account": "A000199", "to_account": "A006542", "tx_type": "transfer", "description": "transfer via branch", "fee": 15.9, "currency": "CAD", "channel": "branch", "ip_address": "10.119.164.146", "device_id": "4d77cc6b-a5e4-4856-96c7-73cd23b4305d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030464", "timestamp": "2024-01-24T10:46:56", "amount": 402.71, "from_account": "A003621", "to_account": "A007437", "tx_type": "payment", "description": "payment via atm", "fee": 5.92, "currency": "EUR", "channel": "atm", "ip_address": "62.146.132.177", "device_id": "71f076aa-d502-41c5-8027-f85ea2cb441e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030465", "timestamp": "2024-03-24T11:02:35", "amount": 84.83, "from_account": "A001031", "to_account": "A003791", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "84.56.91.226", "device_id": "4d8200a7-f79a-4f04-9fa2-50e9d77de2c9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030466", "timestamp": "2024-01-28T10:50:08", "amount": 2.57, "from_account": "A004057", "to_account": "A002900", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "9.29.148.170", "device_id": "8a485ce8-861d-4204-94a0-9cf0e0244262", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030467", "timestamp": "2024-03-24T10:47:31", "amount": 146.58, "from_account": "A001398", "to_account": "A003538", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.82, "currency": "USD", "channel": "mobile", "ip_address": "38.51.6.199", "device_id": "06d64e15-8d1a-4940-bfc9-1b439f7cf6ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030468", "timestamp": "2024-02-16T07:58:57", "amount": 7.2, "from_account": "A006740", "to_account": "A001413", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "131.233.67.27", "device_id": "bf54da80-436f-4a3c-b99b-f0807f3c2ae6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030469", "timestamp": "2024-02-14T10:04:25", "amount": 93.99, "from_account": "A006043", "to_account": "A001666", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.96, "currency": "GBP", "channel": "atm", "ip_address": "112.192.57.191", "device_id": "32018d12-c6b3-4f10-a062-a98b9aabeca4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030470", "timestamp": "2024-03-05T11:06:42", "amount": 7.2, "from_account": "A000068", "to_account": "A000921", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "222.220.255.243", "device_id": "920deb23-0b85-4810-ae10-bc54e7eb8c48", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030471", "timestamp": "2024-01-09T13:40:51", "amount": 2.54, "from_account": "A001954", "to_account": "A006953", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "215.145.22.114", "device_id": "af4d9e2c-93bc-408b-ab66-036c569c8e49", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030472", "timestamp": "2024-01-14T13:29:16", "amount": 43.62, "from_account": "A006048", "to_account": "A000937", "tx_type": "payment", "description": "payment via mobile", "fee": 0.41, "currency": "EUR", "channel": "mobile", "ip_address": "135.117.138.58", "device_id": "db4cd296-2a49-4df4-aafa-b411b1927a48", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030473", "timestamp": "2024-03-22T13:46:33", "amount": 55.8, "from_account": "A005615", "to_account": "A006551", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "98.238.188.167", "device_id": "771a3e63-6312-4c8f-808e-47ed3d70cd49", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030474", "timestamp": "2024-03-28T09:24:08", "amount": 95.64, "from_account": "A004634", "to_account": "A003507", "tx_type": "payment", "description": "payment via mobile", "fee": 0.91, "currency": "EUR", "channel": "mobile", "ip_address": "122.165.199.3", "device_id": "cc510d65-0e86-4544-b2d7-95c441210439", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030475", "timestamp": "2024-01-17T09:27:36", "amount": 88.78, "from_account": "A002001", "to_account": "A006843", "tx_type": "deposit", "description": "deposit via online", "fee": 1.47, "currency": "CAD", "channel": "online", "ip_address": "17.128.82.226", "device_id": "0cd0e54d-030f-4110-aac7-0fc151fe20d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030476", "timestamp": "2024-02-07T05:25:28", "amount": 909.86, "from_account": "A000553", "to_account": "A006951", "tx_type": "payment", "description": "payment via atm", "fee": 17.31, "currency": "EUR", "channel": "atm", "ip_address": "72.156.223.33", "device_id": "9cbfb701-f3e6-4269-bfc9-123b010286e3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030477", "timestamp": "2024-02-06T14:09:04", "amount": 20.25, "from_account": "A005182", "to_account": "A002038", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "20.44.45.212", "device_id": "6927d8c0-b836-47cd-8c3f-244c30dfdd65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030478", "timestamp": "2024-02-28T15:43:17", "amount": 93.02, "from_account": "A006231", "to_account": "A004068", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.15, "currency": "EUR", "channel": "online", "ip_address": "134.14.63.109", "device_id": "26bc3249-6e73-4bed-94ce-bd54bce2fb23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030479", "timestamp": "2024-01-03T04:41:57", "amount": 2249.34, "from_account": "A005496", "to_account": "A007237", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.91, "currency": "EUR", "channel": "online", "ip_address": "196.184.33.201", "device_id": "46d914d7-402f-40de-8974-f475bc672c47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030480", "timestamp": "2024-02-14T20:40:24", "amount": 83.75, "from_account": "A002909", "to_account": "A006779", "tx_type": "payment", "description": "payment via online", "fee": 0.58, "currency": "USD", "channel": "online", "ip_address": "161.251.83.179", "device_id": "1bcbccae-b17b-4288-91c1-e6766c783d6a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030481", "timestamp": "2024-02-29T09:33:31", "amount": 20.6, "from_account": "A005362", "to_account": "A004854", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "222.181.146.251", "device_id": "1b590abf-7ea5-4253-9e3b-f4667013fce3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030482", "timestamp": "2024-03-08T16:44:30", "amount": 41.95, "from_account": "A002888", "to_account": "A001801", "tx_type": "payment", "description": "payment via pos", "fee": 0.83, "currency": "GBP", "channel": "pos", "ip_address": "2.117.173.19", "device_id": "824e66f6-0576-4a5b-8f7d-56bf5d2416fa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030483", "timestamp": "2024-03-26T06:16:29", "amount": 62.2, "from_account": "A007289", "to_account": "A006285", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.98, "currency": "GBP", "channel": "pos", "ip_address": "158.10.94.182", "device_id": "bd75d02f-7ee1-41ab-9367-bd30d2f3d071", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030484", "timestamp": "2024-01-06T05:13:37", "amount": 70.36, "from_account": "A003325", "to_account": "A005520", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.28, "currency": "CAD", "channel": "branch", "ip_address": "150.216.150.108", "device_id": "bf5da8c1-a471-4b3c-90ac-555065e4e31f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030485", "timestamp": "2024-02-20T14:11:14", "amount": 13.07, "from_account": "A000709", "to_account": "A002985", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "60.200.150.205", "device_id": "a924a2c5-325e-411c-bad0-42b1b2536fdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030486", "timestamp": "2024-03-16T13:27:21", "amount": 70.83, "from_account": "A001220", "to_account": "A004087", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.31, "currency": "USD", "channel": "pos", "ip_address": "52.152.167.215", "device_id": "2e37b08a-d2fa-44e2-a7a3-657e076991dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030487", "timestamp": "2024-03-17T06:29:33", "amount": 505.29, "from_account": "A005511", "to_account": "A006136", "tx_type": "payment", "description": "payment via atm", "fee": 9.88, "currency": "EUR", "channel": "atm", "ip_address": "103.141.204.125", "device_id": "fdbe35cb-68c4-4382-9700-9cab551cf428", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030488", "timestamp": "2024-03-09T17:04:04", "amount": 44.93, "from_account": "A004989", "to_account": "A004060", "tx_type": "payment", "description": "payment via branch", "fee": 0.64, "currency": "GBP", "channel": "branch", "ip_address": "157.10.217.13", "device_id": "7e9b0973-21c9-4223-982b-38ec820c49c3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030490", "timestamp": "2024-03-16T09:08:52", "amount": 6.75, "from_account": "A003562", "to_account": "A003604", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "124.246.233.63", "device_id": "3c64d7ec-85d1-4b57-848d-258f4abef52e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030492", "timestamp": "2024-02-28T18:17:17", "amount": 89.53, "from_account": "A003076", "to_account": "A004499", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.7, "currency": "GBP", "channel": "branch", "ip_address": "223.77.15.89", "device_id": "6c0b30dd-c744-43d4-ab11-4cb9f99578be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030493", "timestamp": "2024-01-12T10:24:18", "amount": 40.92, "from_account": "A002310", "to_account": "A002805", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "115.234.40.231", "device_id": "32b48e0d-fc11-4c6e-b3c5-032df74a39dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030494", "timestamp": "2024-02-07T23:26:25", "amount": 26.84, "from_account": "A000347", "to_account": "A001345", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.53, "currency": "USD", "channel": "branch", "ip_address": "19.69.207.35", "device_id": "f78553ee-e363-4d30-878c-eb6552db48b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030495", "timestamp": "2024-01-31T14:40:07", "amount": 63.97, "from_account": "A000625", "to_account": "A005553", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.76, "currency": "USD", "channel": "atm", "ip_address": "187.53.14.68", "device_id": "14fba73d-435e-4d9e-9340-ff9f766b5d7f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030496", "timestamp": "2024-02-23T16:39:09", "amount": 11.01, "from_account": "A001318", "to_account": "A001358", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "123.228.61.89", "device_id": "69c0c78a-9455-4f7e-8346-884cc9b1c121", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030497", "timestamp": "2024-03-11T10:26:45", "amount": 41.66, "from_account": "A004341", "to_account": "A006941", "tx_type": "purchase", "description": "purchase via online", "fee": 0.68, "currency": "CAD", "channel": "online", "ip_address": "172.106.16.63", "device_id": "324452fd-d9a1-4632-b717-7ca27bdc360d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030498", "timestamp": "2024-01-16T08:08:32", "amount": 28.36, "from_account": "A003499", "to_account": "A005418", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "140.132.214.214", "device_id": "0fcc136e-0b4b-4b24-8b79-d5df9937092d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030499", "timestamp": "2024-01-30T17:15:55", "amount": 27.09, "from_account": "A004523", "to_account": "A001657", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "42.7.209.194", "device_id": "00a9c458-cf4c-47cb-a6ea-a448cf499f20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030501", "timestamp": "2024-02-13T11:01:16", "amount": 355.84, "from_account": "A001317", "to_account": "A005374", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.85, "currency": "EUR", "channel": "atm", "ip_address": "9.251.156.150", "device_id": "91aad77b-470b-44f5-974c-34b2fa7283f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030502", "timestamp": "2024-02-23T11:55:12", "amount": 42.21, "from_account": "A000315", "to_account": "A003190", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "161.53.52.87", "device_id": "18d25da6-825f-44e3-8b80-331c5ccc6b9c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030503", "timestamp": "2024-01-29T19:02:27", "amount": 10.54, "from_account": "A005509", "to_account": "A005167", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "155.133.5.26", "device_id": "4ea6690d-2cfb-4e0a-9a7a-1eaaeb1fa423", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030504", "timestamp": "2024-01-17T19:41:14", "amount": 879.28, "from_account": "A002028", "to_account": "A002215", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 16.0, "currency": "EUR", "channel": "pos", "ip_address": "109.117.75.82", "device_id": "6de017f9-ee49-480d-9433-75ee86f9aed6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030505", "timestamp": "2024-02-06T08:41:02", "amount": 22.15, "from_account": "A005034", "to_account": "A001624", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "213.67.117.59", "device_id": "15e3c01a-8612-4255-bec5-46d1726455eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030506", "timestamp": "2024-02-22T11:36:58", "amount": 29.34, "from_account": "A005994", "to_account": "A001329", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "170.94.142.71", "device_id": "ef7b2fbe-365f-42ea-8efd-5cff27c73ca8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030507", "timestamp": "2024-02-15T09:34:33", "amount": 5.71, "from_account": "A002875", "to_account": "A001572", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "187.226.196.53", "device_id": "e8c6e433-1804-4019-a73f-7e07e93c9fe7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030508", "timestamp": "2024-03-15T13:24:37", "amount": 34.34, "from_account": "A000714", "to_account": "A005024", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "115.186.90.157", "device_id": "c7caf618-e2e4-478a-833f-0a5bb93d4b6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030509", "timestamp": "2024-03-07T07:43:02", "amount": 14.74, "from_account": "A005005", "to_account": "A001733", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "37.232.55.230", "device_id": "aeec9ce8-da60-48e6-8a52-39a992e1ff82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030510", "timestamp": "2024-01-16T16:24:16", "amount": 123.28, "from_account": "A005478", "to_account": "A001611", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.62, "currency": "CAD", "channel": "branch", "ip_address": "58.21.227.162", "device_id": "94c59327-8198-429c-86f6-c86e192172e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030511", "timestamp": "2024-03-27T10:28:36", "amount": 28.16, "from_account": "A003616", "to_account": "A006094", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "207.161.54.241", "device_id": "dbcc0667-1ca5-4c20-850e-45567be3823d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030512", "timestamp": "2024-02-15T08:13:43", "amount": 22.78, "from_account": "A002351", "to_account": "A002443", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "56.199.6.10", "device_id": "139be9ec-c9d3-4830-b627-1ca9e2303f64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030513", "timestamp": "2024-01-25T13:22:10", "amount": 10.44, "from_account": "A003260", "to_account": "A005044", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "78.158.82.56", "device_id": "777ed8e5-dcbf-4abd-9487-0aef56eaa9d8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030514", "timestamp": "2024-01-25T07:11:45", "amount": 506.42, "from_account": "A004134", "to_account": "A001207", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.85, "currency": "CAD", "channel": "branch", "ip_address": "191.117.105.10", "device_id": "03cc4be9-dd4d-4c97-aaba-e78d43cc60da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030515", "timestamp": "2024-01-27T14:38:10", "amount": 2.76, "from_account": "A004660", "to_account": "A005414", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "15.32.84.244", "device_id": "22fd80ed-b972-4e28-8960-1cabf8572724", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030516", "timestamp": "2024-02-22T14:04:54", "amount": 93.82, "from_account": "A002163", "to_account": "A007007", "tx_type": "transfer", "description": "transfer via online", "fee": 1.24, "currency": "CAD", "channel": "online", "ip_address": "101.175.23.243", "device_id": "0d36e7fe-8f82-4598-9b74-98b7a955b1e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030517", "timestamp": "2024-03-12T16:18:40", "amount": 18.98, "from_account": "A005927", "to_account": "A004056", "tx_type": "purchase", "description": "purchase via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "217.133.16.172", "device_id": "93da91c1-b9ff-461d-b077-582de4987394", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030518", "timestamp": "2024-01-30T17:18:34", "amount": 45.02, "from_account": "A001706", "to_account": "A002614", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.7, "currency": "EUR", "channel": "mobile", "ip_address": "112.99.71.117", "device_id": "f3263ccf-945f-4483-b115-b46f61ff62c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030519", "timestamp": "2024-01-04T15:27:59", "amount": 20.96, "from_account": "A000938", "to_account": "A004887", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "72.232.254.44", "device_id": "7c530cf3-4479-4279-89f8-07afba45103d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030520", "timestamp": "2024-02-23T18:48:32", "amount": 56.03, "from_account": "A005816", "to_account": "A000633", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.05, "currency": "CAD", "channel": "mobile", "ip_address": "31.164.44.132", "device_id": "de265c7e-acb6-464c-b631-5941ef1129fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030521", "timestamp": "2024-03-24T15:51:01", "amount": 95.22, "from_account": "A001942", "to_account": "A000765", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "173.190.7.86", "device_id": "075fb03e-0269-47f5-a3fe-064774649bed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030522", "timestamp": "2024-03-09T08:12:50", "amount": 182.58, "from_account": "A002378", "to_account": "A002977", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "117.103.223.102", "device_id": "bc4eb065-d909-4eb1-8450-6bf1a40b08d9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030523", "timestamp": "2024-02-12T13:26:06", "amount": 184.79, "from_account": "A002468", "to_account": "A006034", "tx_type": "payment", "description": "payment via atm", "fee": 0.99, "currency": "EUR", "channel": "atm", "ip_address": "174.250.179.95", "device_id": "c856687c-f84d-4b67-9684-e69a51c071b3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030524", "timestamp": "2024-01-13T12:38:58", "amount": 41.65, "from_account": "A004041", "to_account": "A005495", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "198.77.170.235", "device_id": "38e99f4f-8ed7-4a3e-8666-2a943ae849f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030525", "timestamp": "2024-01-30T11:07:06", "amount": 86.8, "from_account": "A002957", "to_account": "A004013", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.71, "currency": "USD", "channel": "atm", "ip_address": "47.107.211.6", "device_id": "2c166cd9-e4b2-4f41-8324-20579d063b0f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030526", "timestamp": "2024-02-19T13:56:11", "amount": 33.21, "from_account": "A003602", "to_account": "A000534", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "47.22.180.208", "device_id": "5f247a3c-262f-4f55-b7f4-ce868db05b98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030527", "timestamp": "2024-01-15T07:37:21", "amount": 28.79, "from_account": "A002779", "to_account": "A000277", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.52, "currency": "CAD", "channel": "pos", "ip_address": "105.232.52.203", "device_id": "7d9936e3-5527-4895-9a35-90f0a3e65082", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030528", "timestamp": "2024-01-22T10:57:06", "amount": 72.13, "from_account": "A003169", "to_account": "A006658", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "USD", "channel": "pos", "ip_address": "116.217.223.98", "device_id": "2ecf207e-319f-4d64-b60a-89d4d032dfa2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030530", "timestamp": "2024-01-16T14:00:21", "amount": 29.98, "from_account": "A003902", "to_account": "A004816", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "174.136.169.81", "device_id": "a5d0df2f-38e9-45bc-aaf3-3fff60da8fca", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030531", "timestamp": "2024-03-22T09:12:37", "amount": 40.33, "from_account": "A001136", "to_account": "A003708", "tx_type": "deposit", "description": "deposit via online", "fee": 0.63, "currency": "GBP", "channel": "online", "ip_address": "183.86.65.176", "device_id": "dbebd73f-d004-48b5-818f-f4e23abec1e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030532", "timestamp": "2024-02-24T14:58:36", "amount": 47.19, "from_account": "A006655", "to_account": "A005884", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "43.199.52.188", "device_id": "a1b6cead-3883-42a3-8bfc-8335c43fac0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030533", "timestamp": "2024-03-16T19:29:09", "amount": 684.97, "from_account": "A006993", "to_account": "A002602", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.73, "currency": "EUR", "channel": "mobile", "ip_address": "126.130.70.16", "device_id": "98bdf798-c355-4306-9a39-79a31769d2d2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030534", "timestamp": "2024-01-17T07:42:07", "amount": 1096.31, "from_account": "A007427", "to_account": "A002120", "tx_type": "transfer", "description": "transfer via pos", "fee": 19.52, "currency": "USD", "channel": "pos", "ip_address": "211.228.120.115", "device_id": "afce0db3-0485-4a57-93a8-8ea55fa1c12c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030535", "timestamp": "2024-03-13T12:51:37", "amount": 758.42, "from_account": "A002478", "to_account": "A005163", "tx_type": "purchase", "description": "purchase via pos", "fee": 11.78, "currency": "USD", "channel": "pos", "ip_address": "97.232.118.46", "device_id": "d1fb743b-e1e0-4797-bf22-5022fa008fb5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030536", "timestamp": "2024-03-15T17:22:58", "amount": 545.6, "from_account": "A004658", "to_account": "A000369", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.8, "currency": "GBP", "channel": "branch", "ip_address": "34.86.167.41", "device_id": "06589ec6-a32e-4174-9af2-e1a72c5dc885", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030538", "timestamp": "2024-02-27T10:25:16", "amount": 491.12, "from_account": "A005804", "to_account": "A005152", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.72, "currency": "CAD", "channel": "pos", "ip_address": "190.177.27.101", "device_id": "cd2c3556-c2e9-4d15-9d26-6a3bb21f0f01", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030539", "timestamp": "2024-02-09T05:49:58", "amount": 67406.91, "from_account": "A006279", "to_account": "A000557", "tx_type": "payment", "description": "payment via mobile", "fee": 808.08, "currency": "GBP", "channel": "mobile", "ip_address": "221.106.236.206", "device_id": "e17760b6-3032-452d-8448-5bb670ea9bb1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030540", "timestamp": "2024-02-17T13:15:19", "amount": 22.91, "from_account": "A004422", "to_account": "A004558", "tx_type": "payment", "description": "payment via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "62.216.74.128", "device_id": "642e609c-0ebe-4fdc-be48-1a829c06d7b9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030542", "timestamp": "2024-02-20T08:03:58", "amount": 35.47, "from_account": "A004971", "to_account": "A000345", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "100.218.44.114", "device_id": "95155362-526f-4651-b678-da1ecec56428", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030543", "timestamp": "2024-03-30T10:19:05", "amount": 349.06, "from_account": "A006244", "to_account": "A002271", "tx_type": "deposit", "description": "deposit via online", "fee": 4.49, "currency": "USD", "channel": "online", "ip_address": "59.20.103.30", "device_id": "740c56c5-2622-4e80-b5c4-c9369e519e2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030544", "timestamp": "2024-02-08T09:06:04", "amount": 165.36, "from_account": "A005605", "to_account": "A006865", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.15, "currency": "USD", "channel": "branch", "ip_address": "100.144.129.42", "device_id": "62c29a77-aab2-4b1f-80df-d54c4fa9bfab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030547", "timestamp": "2024-02-05T09:17:07", "amount": 51.54, "from_account": "A006129", "to_account": "A003166", "tx_type": "payment", "description": "payment via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "102.188.214.77", "device_id": "0fa2a343-ea69-4e22-ae39-91e23d14ee7e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030548", "timestamp": "2024-02-20T13:41:28", "amount": 91.8, "from_account": "A005768", "to_account": "A001185", "tx_type": "payment", "description": "payment via atm", "fee": 1.12, "currency": "EUR", "channel": "atm", "ip_address": "142.65.209.111", "device_id": "11d4221d-f3bb-4a77-a71e-79cf55e24b78", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030549", "timestamp": "2024-03-09T12:26:39", "amount": 880.44, "from_account": "A006959", "to_account": "A002604", "tx_type": "payment", "description": "payment via atm", "fee": 12.48, "currency": "GBP", "channel": "atm", "ip_address": "211.75.163.125", "device_id": "e2cb876b-43eb-4ee9-bd44-b9025aa7a7a7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030550", "timestamp": "2024-03-14T15:12:52", "amount": 34.39, "from_account": "A006560", "to_account": "A006942", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "142.255.220.25", "device_id": "139613c9-5574-4468-8b16-05822b7c7035", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030551", "timestamp": "2024-01-09T08:54:38", "amount": 60.68, "from_account": "A005523", "to_account": "A003229", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.85, "currency": "USD", "channel": "mobile", "ip_address": "152.189.165.101", "device_id": "cfb71b41-201d-458f-83c7-794a7cc0b801", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030552", "timestamp": "2024-03-02T13:55:30", "amount": 42.73, "from_account": "A001447", "to_account": "A004838", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.79, "currency": "USD", "channel": "atm", "ip_address": "47.246.232.131", "device_id": "ae2d8fcb-fd4c-4306-afb2-eeed3f83a79b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030554", "timestamp": "2024-01-25T09:47:57", "amount": 31.0, "from_account": "A005006", "to_account": "A002668", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "59.33.254.193", "device_id": "7bf772d7-5571-45fa-bce3-330933d3caa6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030555", "timestamp": "2024-01-20T07:44:51", "amount": 709.8, "from_account": "A004276", "to_account": "A002861", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.39, "currency": "GBP", "channel": "pos", "ip_address": "79.169.190.210", "device_id": "f9d88075-af1d-401b-b8f8-e6759f7d06b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030556", "timestamp": "2024-02-08T16:27:42", "amount": 3.84, "from_account": "A003375", "to_account": "A004839", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "121.17.213.89", "device_id": "1a3a7279-79ca-491b-a98d-d415ecc7019c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030557", "timestamp": "2024-02-12T14:57:18", "amount": 61.11, "from_account": "A006041", "to_account": "A000564", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "150.28.201.26", "device_id": "7cc4f522-320d-44d9-8093-6b361d1c1a24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030558", "timestamp": "2024-03-28T17:05:39", "amount": 19.43, "from_account": "A006614", "to_account": "A001718", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "209.224.133.126", "device_id": "522197f5-3d58-4321-b95b-61b1ebbef3fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030559", "timestamp": "2024-02-05T11:25:59", "amount": 230.27, "from_account": "A002394", "to_account": "A002229", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.55, "currency": "CAD", "channel": "pos", "ip_address": "135.143.18.162", "device_id": "bb1c31c2-a85f-43f5-b15f-299db08a8f68", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030560", "timestamp": "2024-03-23T18:59:24", "amount": 18.06, "from_account": "A007164", "to_account": "A003834", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "25.72.211.56", "device_id": "0dc55f24-1525-49f7-8ca6-8bb2073e145d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030561", "timestamp": "2024-02-02T09:06:43", "amount": 779.43, "from_account": "A005296", "to_account": "A002794", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.02, "currency": "GBP", "channel": "branch", "ip_address": "32.164.28.154", "device_id": "3aac1361-4a98-4a82-adc4-17ea566f9419", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030562", "timestamp": "2024-03-27T05:55:48", "amount": 988.01, "from_account": "A001694", "to_account": "A001331", "tx_type": "deposit", "description": "deposit via mobile", "fee": 19.13, "currency": "CAD", "channel": "mobile", "ip_address": "76.117.218.111", "device_id": "f635e4f6-8f31-4983-a607-6f9908317a27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030563", "timestamp": "2024-02-08T11:46:41", "amount": 6.3, "from_account": "A006549", "to_account": "A006925", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "141.121.91.179", "device_id": "153dfea8-7293-40c9-8de8-93c80d7f7afb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030565", "timestamp": "2024-03-17T10:07:28", "amount": 230.02, "from_account": "A003288", "to_account": "A003732", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.29, "currency": "GBP", "channel": "atm", "ip_address": "69.203.158.7", "device_id": "ded7e51c-37b2-4bc3-bf2f-929c90ad7ebb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030566", "timestamp": "2024-02-17T13:04:50", "amount": 527.4, "from_account": "A006868", "to_account": "A002108", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.92, "currency": "USD", "channel": "mobile", "ip_address": "89.103.99.240", "device_id": "f488191b-1061-4b1f-9ea2-7e79d9a9fe1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030567", "timestamp": "2024-01-29T11:14:26", "amount": 46.37, "from_account": "A002825", "to_account": "A004597", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.51, "currency": "CAD", "channel": "mobile", "ip_address": "15.77.62.202", "device_id": "368b431e-cd0e-427f-850d-6d6af1cc9fc7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030568", "timestamp": "2024-03-15T09:45:22", "amount": 1.86, "from_account": "A006123", "to_account": "A006099", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "213.141.94.82", "device_id": "b7fcc86d-2520-421f-84d0-69b22f085c8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030569", "timestamp": "2024-02-21T15:28:43", "amount": 389.27, "from_account": "A002832", "to_account": "A001166", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.98, "currency": "CAD", "channel": "branch", "ip_address": "115.58.56.54", "device_id": "c321956b-0afe-479d-8f46-766da6c3e152", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030570", "timestamp": "2024-01-15T13:53:28", "amount": 86.85, "from_account": "A004336", "to_account": "A004332", "tx_type": "payment", "description": "payment via mobile", "fee": 1.27, "currency": "USD", "channel": "mobile", "ip_address": "33.175.212.59", "device_id": "494a7f64-4adb-4209-a539-8186bd4998df", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030571", "timestamp": "2024-02-12T12:58:44", "amount": 90.28, "from_account": "A002853", "to_account": "A007253", "tx_type": "payment", "description": "payment via atm", "fee": 1.47, "currency": "EUR", "channel": "atm", "ip_address": "106.142.7.213", "device_id": "b36a07e8-dc1d-490a-b081-80bc1ec9642a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030572", "timestamp": "2024-01-18T10:05:43", "amount": 557.88, "from_account": "A006976", "to_account": "A007015", "tx_type": "transfer", "description": "transfer via online", "fee": 5.66, "currency": "USD", "channel": "online", "ip_address": "216.27.103.14", "device_id": "407b703b-5162-44f8-bf45-f94fa983b880", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030573", "timestamp": "2024-01-17T09:33:49", "amount": 12.85, "from_account": "A000563", "to_account": "A003526", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "44.201.172.29", "device_id": "c3409a68-c6e2-4891-b1d5-879425ee4580", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030574", "timestamp": "2024-03-12T11:48:41", "amount": 16.57, "from_account": "A005107", "to_account": "A001613", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "38.7.63.117", "device_id": "062b8ce6-0ab4-444f-8245-71c46d18ac9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030575", "timestamp": "2024-03-02T05:26:09", "amount": 15.78, "from_account": "A006785", "to_account": "A000260", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "97.81.18.65", "device_id": "d148b89a-f4d5-4ebc-95ec-c0979f475cf8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030576", "timestamp": "2024-01-16T15:23:48", "amount": 21.0, "from_account": "A003317", "to_account": "A007062", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "198.138.90.189", "device_id": "73e76bf8-4be4-43ff-b7ae-fb13d9dfac28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030578", "timestamp": "2024-01-25T15:19:33", "amount": 522.34, "from_account": "A001190", "to_account": "A003109", "tx_type": "payment", "description": "payment via pos", "fee": 1.5, "currency": "GBP", "channel": "pos", "ip_address": "214.229.248.204", "device_id": "9a0a8abf-d635-4793-9644-aa9b4bafd392", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030579", "timestamp": "2024-03-14T09:46:56", "amount": 60.36, "from_account": "A004817", "to_account": "A002228", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "173.204.243.157", "device_id": "1b41a5a2-2109-4233-b8eb-7996c55c4ef8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030580", "timestamp": "2024-01-25T15:19:57", "amount": 27.1, "from_account": "A004572", "to_account": "A002299", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "122.174.159.135", "device_id": "17a578e7-4b5a-4e5f-8688-f322cd4ed049", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030581", "timestamp": "2024-03-24T01:49:12", "amount": 70.59, "from_account": "A006625", "to_account": "A000739", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.81, "currency": "CAD", "channel": "pos", "ip_address": "24.177.199.130", "device_id": "677b650f-3a15-463e-8f46-8a46bf17e233", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030582", "timestamp": "2024-03-16T16:37:15", "amount": 11.21, "from_account": "A005552", "to_account": "A004140", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "186.8.130.82", "device_id": "ff54cd7d-be7f-4311-a124-f61fa84d7ce3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030583", "timestamp": "2024-01-16T05:29:41", "amount": 51.88, "from_account": "A003501", "to_account": "A005665", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "18.209.188.8", "device_id": "652403ab-ed59-42d8-a2ed-654df777a24b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030584", "timestamp": "2024-01-03T16:38:03", "amount": 71.08, "from_account": "A006780", "to_account": "A005066", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "112.221.96.21", "device_id": "7be6586e-69fe-4e70-96b3-f60d1ce1e59c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030585", "timestamp": "2024-01-31T11:10:46", "amount": 734.96, "from_account": "A005338", "to_account": "A001819", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.22, "currency": "EUR", "channel": "branch", "ip_address": "48.237.5.30", "device_id": "8343a7ee-060e-43f8-8d72-ec6780a39445", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030586", "timestamp": "2024-03-28T11:36:57", "amount": 1.62, "from_account": "A002065", "to_account": "A006589", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "222.166.187.5", "device_id": "38bfef9c-1ffc-428d-83f1-03827ff667da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030587", "timestamp": "2024-02-21T20:12:06", "amount": 661.47, "from_account": "A005608", "to_account": "A006259", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.09, "currency": "CAD", "channel": "mobile", "ip_address": "60.99.250.96", "device_id": "57ce084e-7e8d-4c02-b0e9-4cbfb0919035", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030588", "timestamp": "2024-01-09T13:35:06", "amount": 52.46, "from_account": "A001948", "to_account": "A005056", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "30.34.189.3", "device_id": "6418c745-bef9-489c-85d7-ca7f31321dfe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030589", "timestamp": "2024-02-20T10:13:31", "amount": 14.6, "from_account": "A001194", "to_account": "A000746", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "26.173.156.210", "device_id": "673161be-cbdc-4e09-8f4c-e621be3c65aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030590", "timestamp": "2024-02-07T16:13:00", "amount": 11.51, "from_account": "A005378", "to_account": "A000652", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "79.137.210.193", "device_id": "4da1ec41-5a27-41f6-a617-0850876a74f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030591", "timestamp": "2024-01-13T13:48:57", "amount": 59.08, "from_account": "A005068", "to_account": "A001116", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "39.153.142.67", "device_id": "929721dd-f364-461e-87b6-be73ff3a5d94", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030592", "timestamp": "2024-02-23T12:24:22", "amount": 26.58, "from_account": "A006257", "to_account": "A007011", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "GBP", "channel": "mobile", "ip_address": "122.44.9.250", "device_id": "dad4504b-33ba-453c-a439-98977e1a93d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030593", "timestamp": "2024-03-27T11:28:06", "amount": 22.02, "from_account": "A004592", "to_account": "A004104", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "113.82.248.128", "device_id": "e2f3379a-a9aa-47b5-8af6-692180a496d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030594", "timestamp": "2024-03-07T09:53:49", "amount": 33.3, "from_account": "A000738", "to_account": "A006147", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "166.134.183.203", "device_id": "871fb27a-cfa2-4869-92d3-b23aecb6fc35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030595", "timestamp": "2024-03-01T13:17:09", "amount": 293.07, "from_account": "A002513", "to_account": "A005282", "tx_type": "payment", "description": "payment via atm", "fee": 2.02, "currency": "USD", "channel": "atm", "ip_address": "197.94.194.114", "device_id": "705bc504-2199-4261-a312-c6cb805d7f3a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030596", "timestamp": "2024-01-30T15:03:31", "amount": 67.42, "from_account": "A004971", "to_account": "A005187", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.01, "currency": "CAD", "channel": "mobile", "ip_address": "34.12.251.110", "device_id": "d7757196-0ac4-4c01-a292-b8792feb1b92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030597", "timestamp": "2024-03-16T16:06:19", "amount": 15.12, "from_account": "A004766", "to_account": "A001205", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "166.110.197.99", "device_id": "d7ab2f44-17f1-4f62-bf9d-ae4bb5b2fff8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030598", "timestamp": "2024-03-15T13:53:50", "amount": 14.38, "from_account": "A002403", "to_account": "A005936", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "123.155.69.145", "device_id": "fc864f8c-32dd-4bcd-9028-3acc6fb1b2f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030599", "timestamp": "2024-02-14T13:30:22", "amount": 28.44, "from_account": "A001069", "to_account": "A005746", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "15.16.220.21", "device_id": "2799cd48-36f4-4134-89f1-41910d25dbff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030600", "timestamp": "2024-03-15T09:10:06", "amount": 144.15, "from_account": "A006894", "to_account": "A003131", "tx_type": "payment", "description": "payment via mobile", "fee": 2.79, "currency": "CAD", "channel": "mobile", "ip_address": "1.220.246.171", "device_id": "e44ca928-bdc9-4237-8505-b247d51bb81f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030601", "timestamp": "2024-01-10T16:46:03", "amount": 32.37, "from_account": "A005375", "to_account": "A003520", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "28.228.131.116", "device_id": "aa959405-5f5a-44be-a5e8-fe2ae037f805", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030602", "timestamp": "2024-02-07T12:12:35", "amount": 336.78, "from_account": "A007428", "to_account": "A003897", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.41, "currency": "CAD", "channel": "atm", "ip_address": "157.255.188.8", "device_id": "f51ad572-064a-4aa7-935a-3371f4028507", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030603", "timestamp": "2024-03-02T04:53:04", "amount": 77.59, "from_account": "A006890", "to_account": "A007002", "tx_type": "payment", "description": "payment via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "1.42.51.11", "device_id": "a5b01b60-b18d-4e28-acd3-dbe506368a69", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030604", "timestamp": "2024-03-08T21:08:22", "amount": 25.03, "from_account": "A005245", "to_account": "A000067", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "159.168.204.179", "device_id": "dcbeb978-a04e-4242-b173-861652a1456c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030606", "timestamp": "2024-02-15T11:08:51", "amount": 27.13, "from_account": "A001309", "to_account": "A001429", "tx_type": "payment", "description": "payment via mobile", "fee": 0.48, "currency": "GBP", "channel": "mobile", "ip_address": "58.169.168.13", "device_id": "bdbbfff8-1912-451e-bc65-de4cf95c551f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030607", "timestamp": "2024-01-05T17:49:46", "amount": 59.69, "from_account": "A006456", "to_account": "A004710", "tx_type": "payment", "description": "payment via branch", "fee": 0.92, "currency": "USD", "channel": "branch", "ip_address": "202.178.166.165", "device_id": "c2d55b3f-bd26-4be6-9673-2116c013b6ea", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030608", "timestamp": "2024-02-07T04:47:57", "amount": 723.92, "from_account": "A000783", "to_account": "A005372", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.04, "currency": "USD", "channel": "mobile", "ip_address": "103.4.67.105", "device_id": "b6925cbb-7c88-4021-83e7-d086a04d6d9c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030609", "timestamp": "2024-03-02T16:49:28", "amount": 428.26, "from_account": "A004899", "to_account": "A005240", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.56, "currency": "USD", "channel": "atm", "ip_address": "100.175.81.151", "device_id": "63a67ab5-1447-468c-9a77-9f7704a9d205", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030610", "timestamp": "2024-03-24T02:37:34", "amount": 14.35, "from_account": "A001448", "to_account": "A004516", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "176.230.149.0", "device_id": "1e1cb29d-295d-41b6-9a7e-2783df1b098c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030611", "timestamp": "2024-01-28T09:11:08", "amount": 59.16, "from_account": "A000943", "to_account": "A005372", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.92, "currency": "EUR", "channel": "branch", "ip_address": "144.207.40.131", "device_id": "e84c4698-ab80-40dc-95df-f589f28b8a9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030612", "timestamp": "2024-01-18T08:45:55", "amount": 349.68, "from_account": "A006810", "to_account": "A006788", "tx_type": "payment", "description": "payment via pos", "fee": 2.59, "currency": "CAD", "channel": "pos", "ip_address": "65.84.91.54", "device_id": "4dea69a6-bfe5-4979-88e7-7c641e570804", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030613", "timestamp": "2024-03-04T17:51:43", "amount": 96.98, "from_account": "A000754", "to_account": "A005617", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.13, "currency": "CAD", "channel": "atm", "ip_address": "187.55.138.92", "device_id": "eb213533-2934-41a5-a9db-4621aa93232a", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030614", "timestamp": "2024-03-01T18:55:33", "amount": 162.59, "from_account": "A000950", "to_account": "A005732", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "51.255.198.184", "device_id": "0f18768f-bfdb-4b50-8688-e6d8e8c79ef7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030615", "timestamp": "2024-03-19T06:42:55", "amount": 12.2, "from_account": "A004877", "to_account": "A001942", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "7.63.137.21", "device_id": "f025be8d-a14f-4f1e-b029-0b87175bef02", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030617", "timestamp": "2024-03-08T10:27:50", "amount": 89.01, "from_account": "A001437", "to_account": "A001051", "tx_type": "payment", "description": "payment via mobile", "fee": 0.95, "currency": "CAD", "channel": "mobile", "ip_address": "2.229.247.136", "device_id": "7c91f099-5c39-42c8-b4b7-c13558de055e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030618", "timestamp": "2024-01-11T18:37:46", "amount": 13.25, "from_account": "A004361", "to_account": "A003911", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "76.4.119.42", "device_id": "375f8290-39fc-4fbe-9693-05cc23d18e43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030619", "timestamp": "2024-02-23T06:02:03", "amount": 1.39, "from_account": "A003436", "to_account": "A003570", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "137.151.250.45", "device_id": "ad2d96d9-0d2b-4fb9-8577-bc58b79e8e47", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030620", "timestamp": "2024-03-28T16:18:02", "amount": 32.41, "from_account": "A006852", "to_account": "A004830", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "110.22.149.63", "device_id": "5471ea84-64d7-4823-ac9d-2f8080c501f9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030621", "timestamp": "2024-03-13T11:22:03", "amount": 3.66, "from_account": "A004936", "to_account": "A007448", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "178.23.147.110", "device_id": "95107ee1-833d-4966-a641-34bfb7c4f3f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030623", "timestamp": "2024-01-12T11:36:07", "amount": 119.66, "from_account": "A007305", "to_account": "A003409", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.98, "currency": "EUR", "channel": "pos", "ip_address": "220.220.118.89", "device_id": "6f838bfa-0fb8-4194-b6d6-087afa8fadbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030624", "timestamp": "2024-01-25T03:13:04", "amount": 627.08, "from_account": "A003556", "to_account": "A000974", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.91, "currency": "USD", "channel": "mobile", "ip_address": "166.240.162.55", "device_id": "224b2a7b-476c-4fea-8c21-bb5eb1c354a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030625", "timestamp": "2024-01-30T09:31:36", "amount": 42.63, "from_account": "A005582", "to_account": "A006228", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "133.223.147.28", "device_id": "79dbf54e-d01c-421b-9d0a-1dc4d0c9e417", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030626", "timestamp": "2024-03-07T17:28:27", "amount": 25.39, "from_account": "A003062", "to_account": "A004845", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "198.187.132.25", "device_id": "8abcae25-5a3f-4431-ac19-7b4fa48c62af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030627", "timestamp": "2024-03-13T15:29:48", "amount": 952.77, "from_account": "A001117", "to_account": "A003216", "tx_type": "payment", "description": "payment via online", "fee": 16.14, "currency": "CAD", "channel": "online", "ip_address": "128.57.79.41", "device_id": "23d1827b-8c4d-4964-88ea-a2db4c79048e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030628", "timestamp": "2024-01-21T11:34:09", "amount": 618.72, "from_account": "A000721", "to_account": "A005690", "tx_type": "payment", "description": "payment via online", "fee": 8.1, "currency": "EUR", "channel": "online", "ip_address": "130.152.191.98", "device_id": "c811bc8c-f2cc-4768-9446-a91945ee9919", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030629", "timestamp": "2024-01-09T14:27:01", "amount": 44.21, "from_account": "A007141", "to_account": "A002399", "tx_type": "payment", "description": "payment via branch", "fee": 0.4, "currency": "GBP", "channel": "branch", "ip_address": "4.145.62.251", "device_id": "4f575cab-245f-453d-919d-116917cf638a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030630", "timestamp": "2024-03-29T14:34:43", "amount": 17.89, "from_account": "A001648", "to_account": "A004216", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "212.172.172.79", "device_id": "bbe82340-7471-48db-8676-247fccb8000e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030631", "timestamp": "2024-02-09T10:14:06", "amount": 123.41, "from_account": "A006400", "to_account": "A005932", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.39, "currency": "EUR", "channel": "atm", "ip_address": "32.147.119.79", "device_id": "e255b295-4f43-4a99-98e0-2c579580200d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030632", "timestamp": "2024-03-04T15:53:40", "amount": 44.08, "from_account": "A000951", "to_account": "A003822", "tx_type": "payment", "description": "payment via atm", "fee": 0.77, "currency": "USD", "channel": "atm", "ip_address": "210.140.222.45", "device_id": "d3ac2e24-ec6b-4e5c-89d4-844491e9dea2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030633", "timestamp": "2024-02-26T04:26:56", "amount": 6.14, "from_account": "A002409", "to_account": "A007187", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "186.91.57.89", "device_id": "6ebeded7-5d5d-4d27-a034-e733ebe8578f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030634", "timestamp": "2024-03-01T08:56:52", "amount": 721.08, "from_account": "A000124", "to_account": "A005881", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.92, "currency": "CAD", "channel": "mobile", "ip_address": "152.181.180.218", "device_id": "2ae13cc1-a640-413f-b935-22394347f44b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030635", "timestamp": "2024-02-17T15:51:37", "amount": 66.79, "from_account": "A001623", "to_account": "A002032", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.08, "currency": "USD", "channel": "mobile", "ip_address": "17.36.134.102", "device_id": "0ed02618-044a-4c53-bc4f-35ecd3fa6be1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030636", "timestamp": "2024-02-08T11:55:37", "amount": 52.31, "from_account": "A002647", "to_account": "A007045", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "67.151.184.10", "device_id": "56870be2-35ca-437f-81dd-a85d6614cbdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030637", "timestamp": "2024-01-26T15:34:13", "amount": 799.9, "from_account": "A003454", "to_account": "A003511", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.99, "currency": "EUR", "channel": "mobile", "ip_address": "132.134.249.13", "device_id": "664ea469-fc7e-4ad4-9abb-45e656d9a531", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030638", "timestamp": "2024-03-09T15:00:20", "amount": 75.04, "from_account": "A002161", "to_account": "A005744", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "187.13.220.10", "device_id": "fbd7e468-e2f8-42b5-b28a-8ccd1befb143", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030640", "timestamp": "2024-02-08T08:14:07", "amount": 83.12, "from_account": "A004341", "to_account": "A000609", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.39, "currency": "USD", "channel": "mobile", "ip_address": "205.101.138.126", "device_id": "4ae515c9-bd4c-4c15-8295-005da3c66790", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030641", "timestamp": "2024-01-30T15:12:36", "amount": 155.34, "from_account": "A001019", "to_account": "A005665", "tx_type": "payment", "description": "payment via branch", "fee": 1.28, "currency": "CAD", "channel": "branch", "ip_address": "201.39.189.43", "device_id": "58809521-c48c-4172-9a6a-90046b65b390", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030642", "timestamp": "2024-02-23T10:03:23", "amount": 265.09, "from_account": "A006449", "to_account": "A002848", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.03, "currency": "USD", "channel": "mobile", "ip_address": "65.188.144.88", "device_id": "540cd0be-4fb8-4f11-9c42-f7ed7daf52e9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030643", "timestamp": "2024-01-12T12:46:11", "amount": 286.63, "from_account": "A004762", "to_account": "A004178", "tx_type": "transfer", "description": "transfer via online", "fee": 4.93, "currency": "CAD", "channel": "online", "ip_address": "80.142.10.28", "device_id": "c7ba5c67-a3c6-474b-ab05-a98edb1ddcaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030644", "timestamp": "2024-03-13T15:50:04", "amount": 15.46, "from_account": "A000244", "to_account": "A000347", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "25.88.146.155", "device_id": "0fe08690-174a-444e-97d8-5335c0f776b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030645", "timestamp": "2024-03-19T16:18:15", "amount": 55.19, "from_account": "A002257", "to_account": "A006960", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.04, "currency": "CAD", "channel": "branch", "ip_address": "105.213.121.11", "device_id": "91d8ce39-806e-470e-b980-81bb92f14caf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030646", "timestamp": "2024-01-07T10:54:36", "amount": 31.05, "from_account": "A005508", "to_account": "A000493", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "52.171.163.162", "device_id": "33816e38-f9fd-459f-b68e-97fba7df7684", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030648", "timestamp": "2024-03-03T21:28:44", "amount": 87.89, "from_account": "A006849", "to_account": "A005182", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.49, "currency": "CAD", "channel": "atm", "ip_address": "212.45.56.9", "device_id": "f3f61aca-98cb-40ac-a29b-eceba9840641", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030649", "timestamp": "2024-02-22T10:42:30", "amount": 48.21, "from_account": "A006750", "to_account": "A001021", "tx_type": "purchase", "description": "purchase via online", "fee": 0.44, "currency": "USD", "channel": "online", "ip_address": "93.228.69.117", "device_id": "96e91b51-a8e8-4cef-b7d6-4baa784626e0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030650", "timestamp": "2024-02-03T14:02:33", "amount": 110.52, "from_account": "A001908", "to_account": "A000173", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.84, "currency": "EUR", "channel": "mobile", "ip_address": "66.134.52.92", "device_id": "2a348fea-717f-42a6-92d7-60e39ce5faca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030651", "timestamp": "2024-02-25T14:25:32", "amount": 44.57, "from_account": "A006392", "to_account": "A004599", "tx_type": "payment", "description": "payment via branch", "fee": 0.55, "currency": "EUR", "channel": "branch", "ip_address": "171.232.131.233", "device_id": "bef33da5-e587-4681-9386-79a5f8583898", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030652", "timestamp": "2024-01-09T10:40:42", "amount": 8.22, "from_account": "A007352", "to_account": "A003749", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "124.125.181.107", "device_id": "45b87c4c-61d8-4267-8cb3-8988356ff466", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030653", "timestamp": "2024-01-08T15:39:26", "amount": 53.96, "from_account": "A004598", "to_account": "A004667", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.94, "currency": "USD", "channel": "pos", "ip_address": "23.83.224.160", "device_id": "edfc5b7c-4d8c-47bf-b0a3-598866c13604", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030654", "timestamp": "2024-02-28T08:47:01", "amount": 93.55, "from_account": "A006985", "to_account": "A004781", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.42, "currency": "USD", "channel": "pos", "ip_address": "13.149.188.230", "device_id": "f6b2b490-704b-4bfb-be97-ea0e88dd68b5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030655", "timestamp": "2024-03-18T10:47:22", "amount": 498.01, "from_account": "A001138", "to_account": "A006229", "tx_type": "payment", "description": "payment via branch", "fee": 5.58, "currency": "GBP", "channel": "branch", "ip_address": "198.142.53.109", "device_id": "53389a8e-718b-414e-a0a7-0c0f88373bc7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030657", "timestamp": "2024-01-13T08:46:09", "amount": 21.65, "from_account": "A001446", "to_account": "A006485", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "43.95.44.72", "device_id": "170eaecf-8b64-431c-9cd8-ec304d6215b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030658", "timestamp": "2024-02-29T09:08:02", "amount": 89.79, "from_account": "A005141", "to_account": "A004347", "tx_type": "purchase", "description": "purchase via online", "fee": 0.78, "currency": "USD", "channel": "online", "ip_address": "58.52.225.7", "device_id": "8d8e6ae9-0567-47ae-b96b-2880664d3b68", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030659", "timestamp": "2024-03-13T14:13:57", "amount": 65.68, "from_account": "A001527", "to_account": "A006097", "tx_type": "payment", "description": "payment via branch", "fee": 1.19, "currency": "CAD", "channel": "branch", "ip_address": "221.29.225.189", "device_id": "319f2ff9-09b4-444e-bf12-4d7042d8d8b0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030660", "timestamp": "2024-02-09T12:01:36", "amount": 14.39, "from_account": "A002063", "to_account": "A000557", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "156.143.177.27", "device_id": "e18d746d-f71e-4d27-8c62-e1a1bb3e8569", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030661", "timestamp": "2024-03-16T07:14:28", "amount": 96.35, "from_account": "A005381", "to_account": "A003937", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.45, "currency": "EUR", "channel": "pos", "ip_address": "38.129.16.163", "device_id": "f252a62b-e554-43c8-b7ef-d706096e4199", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030662", "timestamp": "2024-02-10T11:01:02", "amount": 16.09, "from_account": "A004214", "to_account": "A005493", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "211.108.85.153", "device_id": "896c5da7-d33c-4d36-8493-a4d4ef639d26", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030663", "timestamp": "2024-03-24T11:57:15", "amount": 8.89, "from_account": "A001870", "to_account": "A002919", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "164.159.255.179", "device_id": "1e70d9a3-1d03-45e4-abf1-0f5add243b50", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030664", "timestamp": "2024-01-27T12:15:29", "amount": 62.76, "from_account": "A003074", "to_account": "A002506", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.17, "currency": "GBP", "channel": "atm", "ip_address": "162.131.55.75", "device_id": "75004a0f-099f-46c1-add2-ef7fe0e0b98c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030665", "timestamp": "2024-03-08T08:05:15", "amount": 190.88, "from_account": "A000942", "to_account": "A002205", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.09, "currency": "EUR", "channel": "mobile", "ip_address": "133.251.160.29", "device_id": "572b838f-e760-47c1-8502-9c06eeb96de6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030666", "timestamp": "2024-03-31T12:03:57", "amount": 32.14, "from_account": "A003497", "to_account": "A005477", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "126.151.194.33", "device_id": "fd06bc03-f196-4ce5-843f-473cec52ba24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030667", "timestamp": "2024-01-23T18:21:25", "amount": 30.67, "from_account": "A001175", "to_account": "A003700", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "59.153.14.240", "device_id": "27be118e-bfdb-4101-a902-da59baa290bd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030668", "timestamp": "2024-02-21T13:25:44", "amount": 325.32, "from_account": "A000694", "to_account": "A001189", "tx_type": "payment", "description": "payment via atm", "fee": 2.36, "currency": "CAD", "channel": "atm", "ip_address": "199.174.57.12", "device_id": "f38e8571-7572-4aec-a24b-5618365c912a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030669", "timestamp": "2024-02-02T14:05:58", "amount": 62.13, "from_account": "A000304", "to_account": "A004762", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "CAD", "channel": "atm", "ip_address": "57.253.20.246", "device_id": "8d51731a-fbee-447a-b1b1-1f61f42a7b4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030670", "timestamp": "2024-03-25T21:00:18", "amount": 79.22, "from_account": "A002104", "to_account": "A006538", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.74, "currency": "GBP", "channel": "atm", "ip_address": "201.134.50.118", "device_id": "7870fc3d-1caa-4c28-a18b-70f326c76caf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030671", "timestamp": "2024-02-21T16:15:26", "amount": 8.2, "from_account": "A007406", "to_account": "A000603", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "48.53.39.211", "device_id": "f33c8dcc-55ae-4185-866a-94e2cb999ee5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030672", "timestamp": "2024-01-04T15:31:20", "amount": 96.81, "from_account": "A001325", "to_account": "A001379", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "39.116.194.104", "device_id": "b298cd8e-8afe-40d6-b6c1-927992e419ee", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030673", "timestamp": "2024-01-31T08:07:13", "amount": 5.46, "from_account": "A002426", "to_account": "A001838", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "222.135.129.247", "device_id": "ff639e54-e1e7-4d37-8ac2-4f43bef4b173", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030674", "timestamp": "2024-01-25T15:53:23", "amount": 38.52, "from_account": "A002104", "to_account": "A005323", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "GBP", "channel": "atm", "ip_address": "108.157.193.9", "device_id": "488e3251-0494-43ab-aad7-7289acfc4dd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030675", "timestamp": "2024-03-24T10:39:52", "amount": 21.86, "from_account": "A002819", "to_account": "A006593", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "85.71.5.200", "device_id": "723267b4-9bb0-44ea-bb32-5f04d244f2e4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030677", "timestamp": "2024-03-04T14:37:55", "amount": 810.86, "from_account": "A000761", "to_account": "A007427", "tx_type": "payment", "description": "payment via atm", "fee": 8.78, "currency": "EUR", "channel": "atm", "ip_address": "103.205.33.59", "device_id": "c172bd92-4e9e-4e8c-9ed8-0b5916a15611", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030678", "timestamp": "2024-03-09T10:59:58", "amount": 77.59, "from_account": "A001181", "to_account": "A006189", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.85, "currency": "USD", "channel": "branch", "ip_address": "44.186.202.41", "device_id": "1887e713-8f8c-4049-bee4-b31c0a59a203", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030679", "timestamp": "2024-01-14T17:50:25", "amount": 60.55, "from_account": "A001757", "to_account": "A005956", "tx_type": "payment", "description": "payment via pos", "fee": 0.98, "currency": "USD", "channel": "pos", "ip_address": "19.76.23.78", "device_id": "5bbcbcfb-d06a-423b-a9f5-23dfb2877f58", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030680", "timestamp": "2024-01-12T23:13:54", "amount": 16.11, "from_account": "A000194", "to_account": "A003995", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "197.40.114.153", "device_id": "d7121474-de5f-4ce8-8397-282c382e4afb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030681", "timestamp": "2024-03-07T13:18:08", "amount": 22.23, "from_account": "A006677", "to_account": "A001742", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "88.105.184.160", "device_id": "b4e0fc3b-74ae-4429-84e6-788769472a14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030683", "timestamp": "2024-03-27T19:53:49", "amount": 73.38, "from_account": "A004962", "to_account": "A005947", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.61, "currency": "GBP", "channel": "atm", "ip_address": "23.209.207.186", "device_id": "5c490387-57c8-4ed4-a08e-6fcdcc666866", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030684", "timestamp": "2024-03-19T12:52:49", "amount": 34.08, "from_account": "A000972", "to_account": "A006760", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "142.96.192.119", "device_id": "20fc161a-420b-4964-8817-ea054bbf74df", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030685", "timestamp": "2024-02-15T07:11:58", "amount": 437.67, "from_account": "A004011", "to_account": "A006332", "tx_type": "payment", "description": "payment via mobile", "fee": 2.77, "currency": "CAD", "channel": "mobile", "ip_address": "204.94.77.42", "device_id": "f67280b1-5a28-434b-b61c-408f5e3c2220", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030686", "timestamp": "2024-01-27T15:59:06", "amount": 435.32, "from_account": "A001854", "to_account": "A004406", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.28, "currency": "EUR", "channel": "mobile", "ip_address": "47.52.48.22", "device_id": "f990c43b-5115-4796-8250-82e2115d6db2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030687", "timestamp": "2024-02-15T15:01:55", "amount": 54.67, "from_account": "A003842", "to_account": "A004586", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "EUR", "channel": "atm", "ip_address": "162.246.217.235", "device_id": "ddfcff59-1919-40cd-846d-c48d8edf90bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030688", "timestamp": "2024-01-23T12:52:22", "amount": 395.89, "from_account": "A000751", "to_account": "A004262", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.29, "currency": "USD", "channel": "branch", "ip_address": "86.201.99.199", "device_id": "d1920e9b-7614-4831-bd00-20cedbcdf23e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030689", "timestamp": "2024-02-09T06:27:35", "amount": 4.83, "from_account": "A002372", "to_account": "A004934", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "137.32.226.169", "device_id": "78b01415-d9b0-4ed4-9a08-a34f88b4a5a0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030690", "timestamp": "2024-03-12T13:57:57", "amount": 18.8, "from_account": "A000582", "to_account": "A004861", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "188.236.197.22", "device_id": "7fbdf78b-b4eb-4a0f-aba5-cbb02b52e45b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030691", "timestamp": "2024-01-02T11:55:04", "amount": 5000.71, "from_account": "A000017", "to_account": "A001501", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 96.25, "currency": "CAD", "channel": "mobile", "ip_address": "7.32.28.251", "device_id": "4477080e-9d92-49ec-95e1-d55396e8050a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030692", "timestamp": "2024-01-19T16:38:41", "amount": 510.27, "from_account": "A001203", "to_account": "A007300", "tx_type": "payment", "description": "payment via branch", "fee": 2.29, "currency": "CAD", "channel": "branch", "ip_address": "68.58.93.152", "device_id": "f6fb3399-95fa-4c9f-b78a-96c3ecba1fd3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030693", "timestamp": "2024-01-29T10:16:25", "amount": 19.63, "from_account": "A004083", "to_account": "A001823", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "101.13.185.25", "device_id": "aa7914b8-6753-46b5-bf1a-dff471b7c379", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030694", "timestamp": "2024-01-24T08:07:44", "amount": 354.7, "from_account": "A000334", "to_account": "A000408", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.28, "currency": "GBP", "channel": "atm", "ip_address": "187.166.68.171", "device_id": "ce839997-009a-4615-8c68-d1023db56634", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030695", "timestamp": "2024-01-09T10:08:29", "amount": 79.46, "from_account": "A006887", "to_account": "A004362", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.51, "currency": "EUR", "channel": "atm", "ip_address": "144.205.33.67", "device_id": "b71dd57b-9de6-4c1b-abb2-9fb57a61dcf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030696", "timestamp": "2024-01-16T13:41:55", "amount": 16.98, "from_account": "A004262", "to_account": "A006946", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "30.212.187.143", "device_id": "6d8b876d-5cb4-4128-9f78-455aece70d3b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030697", "timestamp": "2024-03-16T16:36:40", "amount": 476.8, "from_account": "A005689", "to_account": "A001545", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.91, "currency": "CAD", "channel": "mobile", "ip_address": "69.92.42.245", "device_id": "70540b72-2048-42be-95ba-d1970b422dc9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030698", "timestamp": "2024-01-28T10:34:53", "amount": 99.8, "from_account": "A005199", "to_account": "A000784", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "205.153.149.201", "device_id": "1df2fc28-f74e-4ead-8139-e9e5a7ce8096", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030699", "timestamp": "2024-01-06T06:42:25", "amount": 63.72, "from_account": "A003188", "to_account": "A001458", "tx_type": "purchase", "description": "purchase via online", "fee": 1.17, "currency": "GBP", "channel": "online", "ip_address": "57.0.17.45", "device_id": "dd430a77-4f50-42d1-b50b-069167fb174a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030700", "timestamp": "2024-03-15T17:53:14", "amount": 790.39, "from_account": "A006692", "to_account": "A004959", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.32, "currency": "EUR", "channel": "pos", "ip_address": "39.159.171.247", "device_id": "aeed63af-95f5-4b38-af7d-8a5868164c21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030701", "timestamp": "2024-01-09T08:56:59", "amount": 79.94, "from_account": "A004018", "to_account": "A005832", "tx_type": "payment", "description": "payment via mobile", "fee": 0.51, "currency": "GBP", "channel": "mobile", "ip_address": "195.238.62.194", "device_id": "e842eb4c-aaa2-4599-ae5d-a0646843e7e1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030702", "timestamp": "2024-02-03T16:57:20", "amount": 494.62, "from_account": "A002306", "to_account": "A004083", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.61, "currency": "GBP", "channel": "mobile", "ip_address": "181.77.223.88", "device_id": "1de088f3-d9c3-40b4-bd89-f1536618e346", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030703", "timestamp": "2024-01-11T08:08:05", "amount": 96.64, "from_account": "A004940", "to_account": "A002098", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.39, "currency": "EUR", "channel": "pos", "ip_address": "222.127.89.147", "device_id": "abd005e1-6027-4b65-b06b-3903344fd834", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030704", "timestamp": "2024-02-28T13:37:31", "amount": 147.11, "from_account": "A007291", "to_account": "A002720", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.14, "currency": "USD", "channel": "pos", "ip_address": "77.175.225.110", "device_id": "2e4c28c2-c0c9-44b8-868a-983ede2c1374", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030705", "timestamp": "2024-02-24T12:30:53", "amount": 441.59, "from_account": "A004064", "to_account": "A005369", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.94, "currency": "CAD", "channel": "branch", "ip_address": "38.208.187.83", "device_id": "9f12489b-3a2f-4cb1-9867-7722c97bd04a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030706", "timestamp": "2024-01-03T06:36:21", "amount": 30.53, "from_account": "A001896", "to_account": "A001937", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "211.80.205.64", "device_id": "b8e4bcd2-8d04-4c68-ae8c-14a8cef85f67", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030708", "timestamp": "2024-01-09T05:17:28", "amount": 535.83, "from_account": "A004425", "to_account": "A007367", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.18, "currency": "USD", "channel": "branch", "ip_address": "53.202.72.102", "device_id": "36dfe22b-56a7-4e08-a168-445812b4bca6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030709", "timestamp": "2024-03-03T15:56:11", "amount": 36.05, "from_account": "A005242", "to_account": "A006233", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "39.254.165.214", "device_id": "70ada3bc-7d6d-4946-a369-57e866429bf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030710", "timestamp": "2024-01-30T06:04:25", "amount": 71.0, "from_account": "A000253", "to_account": "A004791", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "193.40.196.217", "device_id": "5d4d5c58-1f23-4d3f-8071-349c2dde2c1a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030711", "timestamp": "2024-03-08T18:01:04", "amount": 29.05, "from_account": "A003687", "to_account": "A007412", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.48, "currency": "EUR", "channel": "branch", "ip_address": "64.107.194.167", "device_id": "7f905198-2f09-4794-ae4d-47a8d99f4783", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030712", "timestamp": "2024-03-29T16:52:08", "amount": 48.45, "from_account": "A006731", "to_account": "A001431", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.67, "currency": "CAD", "channel": "branch", "ip_address": "129.112.62.140", "device_id": "11be7573-8e75-4e03-bada-fd8bc503fe6b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030714", "timestamp": "2024-03-20T15:07:43", "amount": 63.41, "from_account": "A000408", "to_account": "A006061", "tx_type": "payment", "description": "payment via online", "fee": 0.97, "currency": "GBP", "channel": "online", "ip_address": "32.137.163.218", "device_id": "995c8dd6-eb16-4789-ae45-3e0e803a2ae1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030715", "timestamp": "2024-01-22T11:38:26", "amount": 90.64, "from_account": "A004701", "to_account": "A003114", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.98, "currency": "CAD", "channel": "branch", "ip_address": "195.93.181.24", "device_id": "ca603655-1e25-4675-8989-2223d4259379", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030716", "timestamp": "2024-02-09T10:40:23", "amount": 82.95, "from_account": "A002873", "to_account": "A000476", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "26.209.206.82", "device_id": "fc1e28d6-07e6-4d79-949c-b158a952d9e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030717", "timestamp": "2024-01-13T08:57:43", "amount": 22.92, "from_account": "A000336", "to_account": "A005766", "tx_type": "payment", "description": "payment via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "28.137.211.130", "device_id": "4b2210e3-ddd8-462d-8c12-50f5a4d2f2f2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030718", "timestamp": "2024-03-02T22:36:58", "amount": 28.6, "from_account": "A005280", "to_account": "A002530", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "89.228.119.149", "device_id": "240ade72-b2da-46d2-96a5-39b01417f39f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030719", "timestamp": "2024-03-16T10:52:48", "amount": 228.66, "from_account": "A005089", "to_account": "A000221", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.45, "currency": "USD", "channel": "pos", "ip_address": "96.202.73.199", "device_id": "b34c5211-30f6-4bb2-8ad9-5718b9195bbb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030720", "timestamp": "2024-01-27T15:46:08", "amount": 823.44, "from_account": "A001527", "to_account": "A001647", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.09, "currency": "EUR", "channel": "mobile", "ip_address": "88.57.121.24", "device_id": "018e874a-889f-4ee2-a7fc-d6f032c16a18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030721", "timestamp": "2024-02-06T01:59:06", "amount": 74.23, "from_account": "A001405", "to_account": "A004315", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.86, "currency": "EUR", "channel": "atm", "ip_address": "4.157.152.11", "device_id": "c7503ca1-a82e-4505-8518-aa280e3c4d37", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030722", "timestamp": "2024-01-07T08:10:32", "amount": 40.95, "from_account": "A001710", "to_account": "A002250", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.68, "currency": "USD", "channel": "online", "ip_address": "77.49.156.186", "device_id": "d0aa80c4-1aec-4da7-b987-397e3888e9fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030723", "timestamp": "2024-02-26T13:25:30", "amount": 15.27, "from_account": "A006872", "to_account": "A007382", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "158.97.167.227", "device_id": "1531da3c-9891-4818-92ca-cc02f7e76a91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030724", "timestamp": "2024-03-19T09:05:28", "amount": 62.94, "from_account": "A003219", "to_account": "A004007", "tx_type": "payment", "description": "payment via mobile", "fee": 1.05, "currency": "CAD", "channel": "mobile", "ip_address": "109.79.186.195", "device_id": "06320ea8-41bf-4eb7-8c98-37f1342b5701", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030726", "timestamp": "2024-01-13T16:37:27", "amount": 21.02, "from_account": "A006450", "to_account": "A000164", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "171.241.145.6", "device_id": "af4629be-e767-43df-8ad5-f7cf55b80101", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030728", "timestamp": "2024-03-16T16:07:08", "amount": 86.83, "from_account": "A007460", "to_account": "A003344", "tx_type": "purchase", "description": "purchase via online", "fee": 0.6, "currency": "GBP", "channel": "online", "ip_address": "138.164.65.226", "device_id": "f0b923c0-764a-4045-bf06-f8e3c8fadfaa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030729", "timestamp": "2024-01-19T17:53:58", "amount": 57.02, "from_account": "A006688", "to_account": "A007183", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "45.60.173.201", "device_id": "0d25c542-c767-45d2-952e-45326ddf5c8d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030730", "timestamp": "2024-03-26T17:24:09", "amount": 93.74, "from_account": "A003596", "to_account": "A004104", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.82, "currency": "USD", "channel": "pos", "ip_address": "47.194.91.251", "device_id": "ac050d9a-57bd-499e-9339-4eb44a9da189", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030731", "timestamp": "2024-01-18T13:48:12", "amount": 78.61, "from_account": "A005299", "to_account": "A003805", "tx_type": "payment", "description": "payment via online", "fee": 0.94, "currency": "GBP", "channel": "online", "ip_address": "58.248.207.242", "device_id": "15e1c1ba-cebe-4240-a2f1-008cbf3566f2", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030732", "timestamp": "2024-01-13T16:45:35", "amount": 48.86, "from_account": "A005122", "to_account": "A007343", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "87.40.199.97", "device_id": "7b3dbf8d-4ae6-458c-9ee6-793a67623ee9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030734", "timestamp": "2024-01-22T11:53:43", "amount": 947.87, "from_account": "A005343", "to_account": "A000021", "tx_type": "payment", "description": "payment via online", "fee": 6.99, "currency": "GBP", "channel": "online", "ip_address": "155.84.168.47", "device_id": "cab2b1e1-807f-4e52-b6b7-e8b558a72e12", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030735", "timestamp": "2024-02-04T12:50:15", "amount": 11.69, "from_account": "A006433", "to_account": "A005740", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "21.24.200.151", "device_id": "54548947-7b7b-43c2-96c6-c8783fdefccc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030736", "timestamp": "2024-03-03T12:49:10", "amount": 92.02, "from_account": "A001641", "to_account": "A005348", "tx_type": "payment", "description": "payment via branch", "fee": 1.38, "currency": "USD", "channel": "branch", "ip_address": "220.88.17.171", "device_id": "a6f24444-c1a0-4cbb-963c-6d760337c4ae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030737", "timestamp": "2024-02-01T15:54:11", "amount": 38.9, "from_account": "A001538", "to_account": "A001990", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "50.253.171.40", "device_id": "a135aa14-3066-4085-9ba4-b11b0f1af426", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030739", "timestamp": "2024-03-14T06:52:31", "amount": 99.15, "from_account": "A001441", "to_account": "A006616", "tx_type": "payment", "description": "payment via online", "fee": 0.74, "currency": "CAD", "channel": "online", "ip_address": "9.161.54.128", "device_id": "4b559adc-0fb4-4366-b540-609e57a37580", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030740", "timestamp": "2024-02-25T09:49:51", "amount": 315.56, "from_account": "A002839", "to_account": "A001512", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.12, "currency": "USD", "channel": "mobile", "ip_address": "71.130.84.72", "device_id": "4c62b673-0ede-4e7b-a2a4-5737e87b8203", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030741", "timestamp": "2024-03-17T02:38:31", "amount": 2.82, "from_account": "A003361", "to_account": "A007127", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "41.152.205.114", "device_id": "84b0117e-998d-485f-ac3e-72dbf517905b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030742", "timestamp": "2024-03-25T15:01:50", "amount": 776.16, "from_account": "A001712", "to_account": "A001410", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.73, "currency": "GBP", "channel": "pos", "ip_address": "18.159.93.85", "device_id": "c78d6161-ac8e-4946-aaf6-574838766f63", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030743", "timestamp": "2024-03-29T21:46:12", "amount": 96.53, "from_account": "A001213", "to_account": "A006633", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.0, "currency": "CAD", "channel": "atm", "ip_address": "126.22.208.237", "device_id": "095af8be-e0af-4b15-ba91-75d8b272d682", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030744", "timestamp": "2024-02-28T14:28:24", "amount": 422.83, "from_account": "A006363", "to_account": "A004475", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.82, "currency": "EUR", "channel": "atm", "ip_address": "85.108.180.86", "device_id": "c1dd7779-2860-4535-b2d9-d2cb943743d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030745", "timestamp": "2024-02-09T14:04:05", "amount": 48.07, "from_account": "A003027", "to_account": "A003543", "tx_type": "deposit", "description": "deposit via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "11.203.163.168", "device_id": "f3f239f9-6013-4911-9161-9da13ad2aa53", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030746", "timestamp": "2024-02-21T14:59:39", "amount": 37.73, "from_account": "A001081", "to_account": "A007414", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "187.245.223.56", "device_id": "eb19e200-be9f-43c5-b760-470ce34087ed", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030747", "timestamp": "2024-02-18T13:41:40", "amount": 36.33, "from_account": "A005759", "to_account": "A006054", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "27.38.13.205", "device_id": "09af3429-ba88-43ad-9336-06c5990332eb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030748", "timestamp": "2024-01-20T12:50:57", "amount": 225.34, "from_account": "A002493", "to_account": "A006380", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.15, "currency": "EUR", "channel": "branch", "ip_address": "221.121.127.131", "device_id": "0357803b-dd2b-4e50-ae66-1a2e2a1ddb94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030749", "timestamp": "2024-02-15T02:04:05", "amount": 34.0, "from_account": "A007504", "to_account": "A001508", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "152.126.131.254", "device_id": "68dab5db-6652-4d8b-a65c-7d97689998e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030750", "timestamp": "2024-03-17T16:16:10", "amount": 31.11, "from_account": "A003282", "to_account": "A002995", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "USD", "channel": "online", "ip_address": "187.248.198.171", "device_id": "7e645601-0a78-4a89-8661-76d1bc0f4c9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030751", "timestamp": "2024-01-20T14:27:50", "amount": 697.95, "from_account": "A003066", "to_account": "A004504", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.15, "currency": "USD", "channel": "mobile", "ip_address": "171.186.140.252", "device_id": "15c7cb82-74d1-4fc0-9416-0bc9ee8ec999", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030752", "timestamp": "2024-01-14T03:36:29", "amount": 1.46, "from_account": "A000093", "to_account": "A005047", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "44.255.196.121", "device_id": "edb37469-b878-4e9e-9474-0f17a425fd00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030753", "timestamp": "2024-01-08T14:15:17", "amount": 49.17, "from_account": "A001784", "to_account": "A006830", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.63, "currency": "GBP", "channel": "pos", "ip_address": "20.227.42.205", "device_id": "c1427e4a-0a93-4b41-884a-d5bcdf7f0891", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030754", "timestamp": "2024-01-22T13:30:59", "amount": 48.35, "from_account": "A000098", "to_account": "A000094", "tx_type": "purchase", "description": "purchase via online", "fee": 0.76, "currency": "USD", "channel": "online", "ip_address": "89.129.39.140", "device_id": "04538ced-1855-490b-8a0e-b68046019505", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030755", "timestamp": "2024-03-30T13:10:13", "amount": 25.65, "from_account": "A006725", "to_account": "A004842", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "70.143.116.230", "device_id": "08e106fc-68d7-4fa6-a2a9-8c681e839059", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030757", "timestamp": "2024-02-20T21:14:31", "amount": 8.45, "from_account": "A007023", "to_account": "A004400", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "136.237.208.77", "device_id": "e1a4ac37-c2ba-4ac6-b8d0-b254c4b651a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030758", "timestamp": "2024-01-25T16:42:18", "amount": 32.84, "from_account": "A004799", "to_account": "A001630", "tx_type": "payment", "description": "payment via online", "fee": 0.55, "currency": "USD", "channel": "online", "ip_address": "38.126.68.42", "device_id": "10bf52bf-6574-40cb-b70a-558f1e30a135", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030759", "timestamp": "2024-03-29T17:53:49", "amount": 34.03, "from_account": "A006909", "to_account": "A005745", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "97.204.100.140", "device_id": "60ac1059-4d19-4997-bc62-8253b3c1fd23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030760", "timestamp": "2024-02-14T11:14:45", "amount": 30.93, "from_account": "A001530", "to_account": "A007117", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.54, "currency": "USD", "channel": "atm", "ip_address": "10.146.59.148", "device_id": "99056654-923e-41cc-b4f9-fb68b5984f56", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030761", "timestamp": "2024-01-08T15:59:31", "amount": 64.32, "from_account": "A004318", "to_account": "A007556", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "23.60.72.68", "device_id": "3fa88f8f-11f0-424e-bf90-e43346ed5359", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030762", "timestamp": "2024-01-08T13:15:36", "amount": 71.31, "from_account": "A006862", "to_account": "A006013", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.13, "currency": "GBP", "channel": "atm", "ip_address": "206.98.23.125", "device_id": "f03e6cc7-b99d-4993-9069-362a7d5e750d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030763", "timestamp": "2024-03-25T10:56:40", "amount": 251.25, "from_account": "A007167", "to_account": "A004500", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.81, "currency": "GBP", "channel": "pos", "ip_address": "203.125.165.84", "device_id": "9be19a1d-eebc-4213-ab45-824c2fe8537e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030764", "timestamp": "2024-03-03T10:05:29", "amount": 20.91, "from_account": "A000663", "to_account": "A003706", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "134.34.140.212", "device_id": "4e6b0b4c-e065-409f-b4cf-d20052be82c8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030765", "timestamp": "2024-02-16T19:48:36", "amount": 83.35, "from_account": "A003695", "to_account": "A000558", "tx_type": "deposit", "description": "deposit via online", "fee": 1.53, "currency": "EUR", "channel": "online", "ip_address": "21.131.194.75", "device_id": "a7a630ed-e1d6-4f5c-9aec-9d11d750c0a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030766", "timestamp": "2024-03-05T15:09:52", "amount": 36.0, "from_account": "A001699", "to_account": "A002404", "tx_type": "payment", "description": "payment via online", "fee": 0.68, "currency": "GBP", "channel": "online", "ip_address": "101.212.21.29", "device_id": "a0d15fa7-8fd6-476a-ba85-4bdf475af669", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030767", "timestamp": "2024-03-03T07:11:07", "amount": 16.69, "from_account": "A005382", "to_account": "A003144", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "121.246.16.21", "device_id": "7f109c0c-89fa-45ad-ad37-6f928d7e9e97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030768", "timestamp": "2024-01-17T14:13:55", "amount": 61.31, "from_account": "A007452", "to_account": "A000861", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "88.180.187.186", "device_id": "7da629d3-e211-4372-a8c4-0d0d70072240", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030769", "timestamp": "2024-02-24T06:01:28", "amount": 10.64, "from_account": "A007089", "to_account": "A006667", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "32.168.130.134", "device_id": "c223d870-5d38-429f-8484-a569ca6186c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030770", "timestamp": "2024-02-03T13:57:25", "amount": 61.32, "from_account": "A001774", "to_account": "A000776", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.04, "currency": "CAD", "channel": "atm", "ip_address": "121.205.91.174", "device_id": "56301289-48f8-4b4b-b654-129d4b34d511", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030771", "timestamp": "2024-01-05T15:17:35", "amount": 80.36, "from_account": "A006352", "to_account": "A000127", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.0, "currency": "EUR", "channel": "mobile", "ip_address": "13.80.133.239", "device_id": "dcbde536-6068-4613-b21d-7b01a9e9282b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030772", "timestamp": "2024-02-23T17:18:57", "amount": 81.67, "from_account": "A000402", "to_account": "A004602", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "129.63.235.172", "device_id": "f1109498-b1a4-4ce5-ac67-393a27898633", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030773", "timestamp": "2024-03-30T08:19:49", "amount": 45.42, "from_account": "A002296", "to_account": "A006370", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "GBP", "channel": "mobile", "ip_address": "120.88.99.164", "device_id": "9317dd4d-64cc-47de-acdf-46fc7d5864e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030774", "timestamp": "2024-01-20T13:42:15", "amount": 95.3, "from_account": "A000740", "to_account": "A002753", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "38.101.112.192", "device_id": "594b967c-36f4-4ad3-b8cb-b73f49f83f25", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030775", "timestamp": "2024-02-07T14:23:25", "amount": 33.24, "from_account": "A003751", "to_account": "A007109", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.38, "currency": "USD", "channel": "branch", "ip_address": "4.161.14.61", "device_id": "d165cf17-f450-4153-a0a2-5ccba7c1329a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030776", "timestamp": "2024-01-07T15:03:14", "amount": 6.1, "from_account": "A004887", "to_account": "A006290", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "132.83.106.50", "device_id": "59b4a0e0-0b4c-4a2e-82d9-9588dfbe0567", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030778", "timestamp": "2024-03-05T10:20:24", "amount": 547.41, "from_account": "A000883", "to_account": "A004578", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.65, "currency": "EUR", "channel": "branch", "ip_address": "110.101.19.129", "device_id": "438d670a-325d-48f6-8644-0be22dfbc10f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030779", "timestamp": "2024-02-13T18:20:05", "amount": 207.16, "from_account": "A005416", "to_account": "A006605", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.98, "currency": "CAD", "channel": "branch", "ip_address": "104.56.81.146", "device_id": "d566c8f1-1658-4606-b151-984e6a25447a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030780", "timestamp": "2024-02-19T12:56:06", "amount": 29.88, "from_account": "A005564", "to_account": "A001318", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "179.29.214.37", "device_id": "2c53b83b-e0dd-424f-b66b-821fdd133ff4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030781", "timestamp": "2024-01-11T12:27:24", "amount": 70.73, "from_account": "A007257", "to_account": "A003960", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.86, "currency": "CAD", "channel": "online", "ip_address": "59.77.81.136", "device_id": "648b414e-c00f-4e87-a4fd-34cfd17e3b5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030782", "timestamp": "2024-01-02T10:40:24", "amount": 3266.45, "from_account": "A004202", "to_account": "A003232", "tx_type": "deposit", "description": "deposit via pos", "fee": 42.26, "currency": "CAD", "channel": "pos", "ip_address": "64.221.249.32", "device_id": "0cbc44f4-9a67-4cb6-ae38-87d23f115dbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030783", "timestamp": "2024-02-08T05:56:44", "amount": 39.63, "from_account": "A000955", "to_account": "A006087", "tx_type": "payment", "description": "payment via atm", "fee": 0.56, "currency": "EUR", "channel": "atm", "ip_address": "63.32.196.114", "device_id": "eef93a60-305d-4b2c-aadf-151b84e7e553", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030784", "timestamp": "2024-01-21T15:01:03", "amount": 6.53, "from_account": "A001594", "to_account": "A005916", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "181.211.216.14", "device_id": "5f486407-d12f-4421-8b5d-8b7fa52d92c2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030785", "timestamp": "2024-02-25T06:46:58", "amount": 96.05, "from_account": "A005632", "to_account": "A001071", "tx_type": "payment", "description": "payment via atm", "fee": 1.35, "currency": "EUR", "channel": "atm", "ip_address": "156.65.118.193", "device_id": "19a65036-7b28-4e19-928a-b4badb8398f8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030786", "timestamp": "2024-03-21T06:48:18", "amount": 843.84, "from_account": "A004032", "to_account": "A005142", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.22, "currency": "GBP", "channel": "branch", "ip_address": "87.102.24.137", "device_id": "a7f099f6-7173-41e2-8829-b77b8c1003a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030787", "timestamp": "2024-02-06T09:41:22", "amount": 95.75, "from_account": "A005083", "to_account": "A002140", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.05, "currency": "EUR", "channel": "atm", "ip_address": "102.104.224.37", "device_id": "7be0742c-6f67-4ebb-8bb9-c5e40ba7190b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030788", "timestamp": "2024-01-01T15:03:53", "amount": 73.1, "from_account": "A004191", "to_account": "A001666", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "36.77.102.141", "device_id": "1d53b866-027a-4fcd-b702-e11a92fc11fc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030790", "timestamp": "2024-03-12T10:03:23", "amount": 34.42, "from_account": "A000103", "to_account": "A005502", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.39, "currency": "EUR", "channel": "branch", "ip_address": "66.84.65.121", "device_id": "923f2f0b-ba82-47f0-9b91-5fdcc8814477", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030791", "timestamp": "2024-01-22T14:34:25", "amount": 303.38, "from_account": "A006061", "to_account": "A003187", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.56, "currency": "CAD", "channel": "branch", "ip_address": "103.232.204.143", "device_id": "193c3621-ee1a-49b0-80a5-d6ba42a14842", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030792", "timestamp": "2024-03-23T16:44:36", "amount": 872.74, "from_account": "A002007", "to_account": "A004698", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.17, "currency": "EUR", "channel": "pos", "ip_address": "201.53.202.81", "device_id": "76f6b9d4-1b2a-43ff-8153-713a06f84cec", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030793", "timestamp": "2024-02-08T16:06:58", "amount": 41.81, "from_account": "A007136", "to_account": "A001510", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.66, "currency": "USD", "channel": "branch", "ip_address": "115.4.58.104", "device_id": "df79c2b1-38bf-402c-aff0-57a8466fb3cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030794", "timestamp": "2024-03-22T11:59:52", "amount": 388.16, "from_account": "A006233", "to_account": "A005913", "tx_type": "payment", "description": "payment via online", "fee": 7.29, "currency": "USD", "channel": "online", "ip_address": "99.117.43.253", "device_id": "6ac0f8d8-4e0f-42e2-9f6c-3869af7635bb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030795", "timestamp": "2024-02-15T06:30:45", "amount": 423.17, "from_account": "A002804", "to_account": "A000837", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.16, "currency": "GBP", "channel": "pos", "ip_address": "187.63.106.74", "device_id": "7891451a-4c6b-44db-92ae-0e406a9138d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030796", "timestamp": "2024-02-26T15:06:09", "amount": 72.39, "from_account": "A006668", "to_account": "A000135", "tx_type": "deposit", "description": "deposit via online", "fee": 0.79, "currency": "CAD", "channel": "online", "ip_address": "111.111.7.0", "device_id": "a6a2d971-5e62-4c57-b926-cffa4c9e4111", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030797", "timestamp": "2024-03-24T14:55:15", "amount": 5.71, "from_account": "A000857", "to_account": "A006515", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "102.244.20.216", "device_id": "1970ad84-4293-4c89-a826-c7a0b7f00224", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030798", "timestamp": "2024-03-23T06:44:29", "amount": 214.79, "from_account": "A004806", "to_account": "A001730", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.1, "currency": "GBP", "channel": "pos", "ip_address": "112.104.26.12", "device_id": "71ec25dc-8203-4abc-bfc1-36017ce86065", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030799", "timestamp": "2024-03-14T14:48:45", "amount": 4.23, "from_account": "A005487", "to_account": "A003987", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "68.56.63.223", "device_id": "d6451233-fd0a-4f9f-8db1-2e69fa584147", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030800", "timestamp": "2024-03-12T19:23:57", "amount": 54.86, "from_account": "A002287", "to_account": "A000943", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "213.200.72.153", "device_id": "3900ef4a-f545-4acc-bedd-52da8efa957c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030802", "timestamp": "2024-03-25T16:05:18", "amount": 513.25, "from_account": "A007439", "to_account": "A006126", "tx_type": "payment", "description": "payment via atm", "fee": 0.92, "currency": "GBP", "channel": "atm", "ip_address": "68.43.51.188", "device_id": "08c87c66-d827-4c1e-a3cb-3616c5d4369d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030803", "timestamp": "2024-03-08T10:40:46", "amount": 20.39, "from_account": "A003736", "to_account": "A004610", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "217.139.184.220", "device_id": "208f6db1-6a97-4a46-b8a0-b5d6bb6d782e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030804", "timestamp": "2024-02-19T14:12:39", "amount": 311.31, "from_account": "A005849", "to_account": "A001729", "tx_type": "payment", "description": "payment via online", "fee": 3.07, "currency": "CAD", "channel": "online", "ip_address": "169.7.58.111", "device_id": "f6b4917a-838e-4f6e-a80e-650e8486a7f1", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030805", "timestamp": "2024-02-27T11:42:19", "amount": 15.72, "from_account": "A006647", "to_account": "A001778", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "4.98.177.130", "device_id": "a7af19ae-9b21-462c-9a4b-4f560c0d8529", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030806", "timestamp": "2024-01-08T13:27:14", "amount": 36.52, "from_account": "A003889", "to_account": "A005910", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "24.5.185.201", "device_id": "81b12b84-a572-466b-85f7-38b4744802fc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030807", "timestamp": "2024-03-16T19:34:04", "amount": 149.38, "from_account": "A000800", "to_account": "A001038", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.88, "currency": "USD", "channel": "atm", "ip_address": "32.204.241.106", "device_id": "d7d1dcc3-0dcd-4af9-b2df-ec1064223c2f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030808", "timestamp": "2024-01-19T08:55:57", "amount": 98.26, "from_account": "A002215", "to_account": "A003786", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.69, "currency": "CAD", "channel": "mobile", "ip_address": "57.210.64.204", "device_id": "0bd2f005-709b-41ca-8787-845f93d164b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030809", "timestamp": "2024-03-24T21:50:27", "amount": 69.84, "from_account": "A001586", "to_account": "A004192", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "53.254.106.237", "device_id": "2076fb12-8a69-4ed4-9fd9-faec73d842b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030810", "timestamp": "2024-03-21T16:28:59", "amount": 69.72, "from_account": "A006176", "to_account": "A005662", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.12, "currency": "GBP", "channel": "pos", "ip_address": "70.106.111.17", "device_id": "9b3ffff2-358b-4e6d-a669-2342da2a4d5f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030811", "timestamp": "2024-03-09T15:09:06", "amount": 54.9, "from_account": "A001755", "to_account": "A003895", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "42.85.64.209", "device_id": "234a413b-b442-4fb4-8844-246c0d043181", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030812", "timestamp": "2024-03-18T21:19:49", "amount": 360.99, "from_account": "A005161", "to_account": "A002236", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.5, "currency": "EUR", "channel": "atm", "ip_address": "153.170.75.46", "device_id": "6ea994c3-df9f-4e9f-9f11-36436b4e4d50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030813", "timestamp": "2024-01-27T11:41:57", "amount": 30.92, "from_account": "A005359", "to_account": "A005769", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "14.95.95.136", "device_id": "942e7424-ae2a-4bbf-b867-79129abf4d1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030814", "timestamp": "2024-03-26T18:27:35", "amount": 95.64, "from_account": "A005947", "to_account": "A004837", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.48, "currency": "EUR", "channel": "pos", "ip_address": "49.126.219.201", "device_id": "09adefd2-a1d0-4668-931c-1113dd15e262", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030815", "timestamp": "2024-02-07T15:31:06", "amount": 4.92, "from_account": "A002070", "to_account": "A006013", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "171.220.159.243", "device_id": "57309474-e743-4c22-ba56-15a634226a36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030816", "timestamp": "2024-02-10T14:09:13", "amount": 23.88, "from_account": "A007267", "to_account": "A001093", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "69.99.3.64", "device_id": "03564600-27fa-4b7b-880c-3b3e489d3df6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030817", "timestamp": "2024-03-27T01:05:54", "amount": 5659.87, "from_account": "A005172", "to_account": "A004015", "tx_type": "payment", "description": "payment via online", "fee": 71.0, "currency": "USD", "channel": "online", "ip_address": "129.132.1.165", "device_id": "700f5cc7-d017-4d0b-a455-5125dd989a26", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030818", "timestamp": "2024-02-27T10:23:11", "amount": 45.94, "from_account": "A001621", "to_account": "A000850", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "23.13.64.151", "device_id": "4291e6cb-2723-4246-9eab-416ece37e307", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030819", "timestamp": "2024-02-06T11:07:45", "amount": 277.52, "from_account": "A001875", "to_account": "A000494", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.43, "currency": "EUR", "channel": "mobile", "ip_address": "7.6.71.214", "device_id": "e942a6ec-237e-4504-b9b3-cd348c80fe2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030820", "timestamp": "2024-01-17T13:56:26", "amount": 616.47, "from_account": "A006903", "to_account": "A007519", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.56, "currency": "EUR", "channel": "branch", "ip_address": "205.249.55.110", "device_id": "0ed44529-cdd5-4b01-92fd-078e5673164f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030821", "timestamp": "2024-03-13T14:18:41", "amount": 23.17, "from_account": "A004427", "to_account": "A006437", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "96.45.158.16", "device_id": "16fddafa-68fb-4c35-b81b-fa4d72e9a080", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030822", "timestamp": "2024-02-25T13:40:39", "amount": 93.8, "from_account": "A007141", "to_account": "A005190", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.04, "currency": "USD", "channel": "atm", "ip_address": "204.63.142.90", "device_id": "1f4fd380-17d8-477d-9c94-1e88d813f8df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030823", "timestamp": "2024-02-11T01:32:13", "amount": 90.0, "from_account": "A004799", "to_account": "A002418", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.48, "currency": "EUR", "channel": "pos", "ip_address": "46.81.8.128", "device_id": "116c3bd9-d20a-43a9-9315-cd938bc95e83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030824", "timestamp": "2024-03-17T13:46:38", "amount": 796.3, "from_account": "A007261", "to_account": "A000140", "tx_type": "purchase", "description": "purchase via pos", "fee": 15.65, "currency": "GBP", "channel": "pos", "ip_address": "43.181.15.85", "device_id": "f52975ae-8638-47a4-a374-13ab916b1ae5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030825", "timestamp": "2024-01-21T14:20:15", "amount": 73.27, "from_account": "A003589", "to_account": "A005350", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.53, "currency": "USD", "channel": "branch", "ip_address": "99.106.131.80", "device_id": "67650da9-4ac8-402f-bd49-4d3c6a746c92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030826", "timestamp": "2024-01-29T17:11:57", "amount": 26.47, "from_account": "A002541", "to_account": "A000123", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "219.58.226.33", "device_id": "475f8640-ae57-4e4a-8413-3d54fd6168f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030827", "timestamp": "2024-01-12T09:23:46", "amount": 73.26, "from_account": "A005243", "to_account": "A006964", "tx_type": "payment", "description": "payment via branch", "fee": 1.26, "currency": "EUR", "channel": "branch", "ip_address": "142.152.248.55", "device_id": "2b5eaf6f-3dcb-48b9-aa0f-7bfd839ba051", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030828", "timestamp": "2024-02-23T05:18:41", "amount": 92.82, "from_account": "A002617", "to_account": "A003599", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.53, "currency": "CAD", "channel": "atm", "ip_address": "78.105.133.74", "device_id": "dc5aa483-ae9c-4516-925d-f5f26e650b75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030829", "timestamp": "2024-02-24T13:53:19", "amount": 55.31, "from_account": "A007314", "to_account": "A002471", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.82, "currency": "GBP", "channel": "pos", "ip_address": "3.99.248.15", "device_id": "c40e8bf6-97d1-40cd-9130-9a44b8252a56", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030830", "timestamp": "2024-02-15T13:31:22", "amount": 8.73, "from_account": "A006464", "to_account": "A005848", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "197.108.51.151", "device_id": "51d82120-e5d7-4f31-bd3f-0b24d0027ffb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030831", "timestamp": "2024-01-17T14:01:23", "amount": 678.73, "from_account": "A000943", "to_account": "A004479", "tx_type": "payment", "description": "payment via branch", "fee": 12.27, "currency": "USD", "channel": "branch", "ip_address": "38.105.244.180", "device_id": "396db7e8-fcd3-41bb-937b-8a9d2f88a0a0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030832", "timestamp": "2024-03-25T14:46:22", "amount": 2326.3, "from_account": "A007281", "to_account": "A007122", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.06, "currency": "USD", "channel": "atm", "ip_address": "162.119.74.242", "device_id": "5afe470c-e71f-4690-8780-690e6ed37887", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030834", "timestamp": "2024-01-23T14:51:45", "amount": 46.03, "from_account": "A001119", "to_account": "A005204", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "2.155.219.39", "device_id": "93f97e4c-3b33-4387-9470-d1164811ccc3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030836", "timestamp": "2024-03-12T14:54:43", "amount": 851.93, "from_account": "A001105", "to_account": "A003324", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.33, "currency": "USD", "channel": "branch", "ip_address": "75.32.46.246", "device_id": "20035125-1ff0-45cf-90ba-08f3999a2d27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030837", "timestamp": "2024-03-09T09:25:24", "amount": 47.71, "from_account": "A005827", "to_account": "A002136", "tx_type": "payment", "description": "payment via atm", "fee": 0.66, "currency": "USD", "channel": "atm", "ip_address": "107.9.141.221", "device_id": "78af0b87-36f7-4586-a97c-65108978f2b0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030838", "timestamp": "2024-01-22T00:48:00", "amount": 101.7, "from_account": "A001291", "to_account": "A004721", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "11.242.210.8", "device_id": "50f9dafb-ef7d-4748-8778-47f9f0472a33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030839", "timestamp": "2024-01-02T13:49:16", "amount": 72.51, "from_account": "A005673", "to_account": "A007155", "tx_type": "payment", "description": "payment via pos", "fee": 0.83, "currency": "USD", "channel": "pos", "ip_address": "174.42.2.51", "device_id": "4a4135ef-e177-4137-8ff6-e495f1c3f67b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030840", "timestamp": "2024-01-13T10:26:17", "amount": 474.65, "from_account": "A004042", "to_account": "A000567", "tx_type": "payment", "description": "payment via mobile", "fee": 2.17, "currency": "USD", "channel": "mobile", "ip_address": "218.1.50.42", "device_id": "49732498-5fe4-409e-b198-6fe708c69b31", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030841", "timestamp": "2024-03-22T16:27:36", "amount": 49.47, "from_account": "A001515", "to_account": "A003153", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.72, "currency": "USD", "channel": "branch", "ip_address": "98.32.44.32", "device_id": "786e5a25-8269-4008-bae6-614810c70c4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030842", "timestamp": "2024-03-02T00:47:29", "amount": 46.57, "from_account": "A003951", "to_account": "A005144", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "218.75.104.100", "device_id": "95e313a3-959a-4867-961e-d54118cf6736", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030843", "timestamp": "2024-02-06T08:28:18", "amount": 16.66, "from_account": "A002842", "to_account": "A004278", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "91.158.200.226", "device_id": "06d9567f-f8be-4f2e-aa64-ffb4612ca518", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030844", "timestamp": "2024-02-12T08:33:31", "amount": 25.26, "from_account": "A000262", "to_account": "A005490", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "96.37.92.97", "device_id": "22eb1b23-b01e-44ac-afda-c60457a2f59e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030845", "timestamp": "2024-03-13T21:26:20", "amount": 35.35, "from_account": "A006095", "to_account": "A006717", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "132.248.46.22", "device_id": "fc004d36-349c-4547-80ad-a937c8143328", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030846", "timestamp": "2024-01-15T15:44:09", "amount": 67.95, "from_account": "A001442", "to_account": "A005314", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "159.104.228.213", "device_id": "c7bd0e63-f734-4a8e-a345-c40792101f44", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030847", "timestamp": "2024-03-13T06:21:43", "amount": 13.65, "from_account": "A003302", "to_account": "A000040", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "213.236.194.111", "device_id": "0002252b-7a92-4d34-a3b7-61f5b0a834bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030848", "timestamp": "2024-02-18T14:42:34", "amount": 12.33, "from_account": "A000697", "to_account": "A002390", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "143.143.8.59", "device_id": "abf7b43b-c7fa-44c7-9f94-900b93540c5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030849", "timestamp": "2024-03-02T12:36:03", "amount": 9.08, "from_account": "A001288", "to_account": "A006607", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "16.234.154.111", "device_id": "0da20e33-2283-4431-9b9f-207df0134182", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030850", "timestamp": "2024-01-21T20:56:56", "amount": 865.13, "from_account": "A003771", "to_account": "A005472", "tx_type": "payment", "description": "payment via mobile", "fee": 2.35, "currency": "CAD", "channel": "mobile", "ip_address": "47.160.89.28", "device_id": "f74da189-2cc2-4c7b-b01a-d4616b974295", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030851", "timestamp": "2024-02-17T14:01:17", "amount": 20.01, "from_account": "A000455", "to_account": "A002083", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "73.150.212.158", "device_id": "a8934ace-f149-41f4-a97f-4d996972dafe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030852", "timestamp": "2024-03-06T18:01:34", "amount": 51.49, "from_account": "A005641", "to_account": "A006169", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.58, "currency": "EUR", "channel": "branch", "ip_address": "17.92.84.73", "device_id": "3c6dc846-5b3e-4adc-9544-5ae4c6762e9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030853", "timestamp": "2024-01-24T12:39:35", "amount": 22.79, "from_account": "A001352", "to_account": "A006629", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "214.239.179.125", "device_id": "93065967-a646-4057-83ba-f061fe46b21a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030854", "timestamp": "2024-01-19T22:26:05", "amount": 924.54, "from_account": "A000776", "to_account": "A002843", "tx_type": "purchase", "description": "purchase via online", "fee": 3.47, "currency": "GBP", "channel": "online", "ip_address": "172.227.2.153", "device_id": "471a5bd0-8029-4b49-b30b-dbb1798a82e2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030855", "timestamp": "2024-03-07T17:38:09", "amount": 69.99, "from_account": "A002940", "to_account": "A001848", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.13, "currency": "GBP", "channel": "mobile", "ip_address": "157.104.126.155", "device_id": "6a47b547-2973-4200-a1ec-860640300d9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030856", "timestamp": "2024-03-08T16:26:27", "amount": 29.08, "from_account": "A005807", "to_account": "A006427", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.47, "currency": "USD", "channel": "pos", "ip_address": "51.185.29.243", "device_id": "adc8dd8b-c613-4854-a1f8-bdff6d3c0a07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030857", "timestamp": "2024-03-28T08:42:46", "amount": 29.23, "from_account": "A002337", "to_account": "A001594", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "151.242.171.63", "device_id": "08713720-4db4-4279-894c-47ba93e8ff32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030858", "timestamp": "2024-02-16T11:17:25", "amount": 616.42, "from_account": "A002125", "to_account": "A006322", "tx_type": "transfer", "description": "transfer via online", "fee": 6.21, "currency": "CAD", "channel": "online", "ip_address": "192.181.186.52", "device_id": "3dfac2c7-8b4a-4920-a594-c92f958ec8d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030859", "timestamp": "2024-01-09T06:20:36", "amount": 63.38, "from_account": "A001148", "to_account": "A003662", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.23, "currency": "EUR", "channel": "branch", "ip_address": "111.95.153.184", "device_id": "3d86181f-aeaa-4fca-b98d-ce7b5ef10593", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030860", "timestamp": "2024-02-27T05:05:46", "amount": 23.99, "from_account": "A007114", "to_account": "A002013", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "65.109.98.213", "device_id": "4ec1d724-a02a-4d60-adb4-1842e2d9294b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030861", "timestamp": "2024-01-30T13:45:36", "amount": 1.65, "from_account": "A005171", "to_account": "A000688", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.0, "currency": "GBP", "channel": "atm", "ip_address": "25.52.35.148", "device_id": "776891bb-d742-43f1-8785-0467287642eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030862", "timestamp": "2024-02-11T11:28:46", "amount": 213.3, "from_account": "A005807", "to_account": "A007112", "tx_type": "deposit", "description": "deposit via online", "fee": 0.24, "currency": "CAD", "channel": "online", "ip_address": "214.57.14.5", "device_id": "432d2df7-fd28-4a00-a1cd-f63d4a774dfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030863", "timestamp": "2024-01-09T12:21:50", "amount": 97.09, "from_account": "A002144", "to_account": "A004881", "tx_type": "purchase", "description": "purchase via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "161.138.254.89", "device_id": "f76bf641-5dc3-4310-81b8-2aa39b9735ec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030864", "timestamp": "2024-03-22T08:21:34", "amount": 81.47, "from_account": "A000515", "to_account": "A004095", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.49, "currency": "USD", "channel": "mobile", "ip_address": "137.104.164.191", "device_id": "7b6ce1c9-eeec-4031-b1cc-0a67c8a0f3f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030865", "timestamp": "2024-02-27T09:37:23", "amount": 61.06, "from_account": "A006335", "to_account": "A002973", "tx_type": "payment", "description": "payment via online", "fee": 1.17, "currency": "GBP", "channel": "online", "ip_address": "72.171.186.26", "device_id": "b540de10-bfa3-4bc7-b4d3-6ac6e8cd0c06", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030866", "timestamp": "2024-03-15T13:55:28", "amount": 23.05, "from_account": "A003377", "to_account": "A004448", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "44.198.201.211", "device_id": "ca0d57c8-ed65-40dd-a126-ffc0423feaa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030867", "timestamp": "2024-01-18T15:11:44", "amount": 67.61, "from_account": "A006205", "to_account": "A007084", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.33, "currency": "USD", "channel": "mobile", "ip_address": "197.91.160.166", "device_id": "6f0c3263-d7b2-4ab9-9e37-cdff43aa639b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030868", "timestamp": "2024-01-08T09:18:07", "amount": 43.38, "from_account": "A006420", "to_account": "A002570", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "25.167.233.48", "device_id": "4fe50d98-d222-41e6-b8d4-0ca60afc4bad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030869", "timestamp": "2024-02-26T21:25:15", "amount": 84.82, "from_account": "A002537", "to_account": "A006983", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "32.213.72.253", "device_id": "cb59a0fd-60e9-435e-ab30-5b8f1c655db2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030870", "timestamp": "2024-01-01T10:36:02", "amount": 50.11, "from_account": "A004001", "to_account": "A003251", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.85, "currency": "EUR", "channel": "atm", "ip_address": "188.137.6.126", "device_id": "32ce1053-cd2d-4bb3-afbe-cd1e30202e4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030871", "timestamp": "2024-01-20T15:41:42", "amount": 689.23, "from_account": "A006528", "to_account": "A007172", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.42, "currency": "EUR", "channel": "mobile", "ip_address": "193.205.231.249", "device_id": "fb63a747-18f7-4721-93c1-677996c00871", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030872", "timestamp": "2024-02-24T10:47:51", "amount": 31.53, "from_account": "A006850", "to_account": "A006714", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "209.37.153.209", "device_id": "25d7622c-9e6f-41a8-8b94-8bef8015029a", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030873", "timestamp": "2024-01-04T14:06:53", "amount": 9.72, "from_account": "A004702", "to_account": "A002694", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "167.88.141.20", "device_id": "eb70cfb9-4080-450c-9831-80bf14d63d27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030874", "timestamp": "2024-03-26T13:46:40", "amount": 201.23, "from_account": "A002496", "to_account": "A000716", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.17, "currency": "GBP", "channel": "branch", "ip_address": "161.116.17.106", "device_id": "a0a584a3-b1e8-4fb3-a7dc-242a8a360305", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030875", "timestamp": "2024-03-06T18:12:51", "amount": 730.38, "from_account": "A003480", "to_account": "A001102", "tx_type": "deposit", "description": "deposit via mobile", "fee": 11.74, "currency": "USD", "channel": "mobile", "ip_address": "174.80.71.167", "device_id": "13032441-5442-4525-a6d6-381fd89e80ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030876", "timestamp": "2024-03-11T08:45:10", "amount": 61.2, "from_account": "A006370", "to_account": "A001416", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "194.202.50.144", "device_id": "893be518-e027-4fe5-93fd-c34e23eae82e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030877", "timestamp": "2024-03-02T07:24:52", "amount": 80.71, "from_account": "A001486", "to_account": "A005576", "tx_type": "payment", "description": "payment via online", "fee": 1.06, "currency": "GBP", "channel": "online", "ip_address": "106.93.140.3", "device_id": "379f8fa3-fd85-4125-b735-e9328e707ccc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030878", "timestamp": "2024-02-09T16:08:35", "amount": 61.13, "from_account": "A003736", "to_account": "A002969", "tx_type": "payment", "description": "payment via mobile", "fee": 0.86, "currency": "CAD", "channel": "mobile", "ip_address": "41.130.210.200", "device_id": "894fe946-2158-490e-80f2-995ace971943", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030879", "timestamp": "2024-02-24T15:49:21", "amount": 76.37, "from_account": "A002643", "to_account": "A006062", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "11.236.106.58", "device_id": "88ea10ea-a347-4799-a726-200799c60c2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030880", "timestamp": "2024-01-19T17:31:00", "amount": 1557.7, "from_account": "A006175", "to_account": "A002144", "tx_type": "transfer", "description": "transfer via online", "fee": 1.76, "currency": "USD", "channel": "online", "ip_address": "98.88.237.70", "device_id": "15a05aaa-b98d-4a9c-a274-2fdcf17b161e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030881", "timestamp": "2024-01-26T18:45:15", "amount": 18.64, "from_account": "A002119", "to_account": "A003638", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "82.73.84.38", "device_id": "d2f72c64-662b-486e-ab44-e74a0a800a15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030882", "timestamp": "2024-03-09T16:05:34", "amount": 31.69, "from_account": "A002424", "to_account": "A000001", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "167.166.1.38", "device_id": "9f14e258-dceb-4d9b-a635-01d1a42b33a1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030883", "timestamp": "2024-02-15T14:14:35", "amount": 49.66, "from_account": "A007528", "to_account": "A001719", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.67, "currency": "GBP", "channel": "mobile", "ip_address": "186.163.64.88", "device_id": "cee43d09-4c25-4370-8b9f-e8fb02bf3eb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030884", "timestamp": "2024-02-12T09:13:22", "amount": 89.58, "from_account": "A006706", "to_account": "A002834", "tx_type": "payment", "description": "payment via atm", "fee": 1.34, "currency": "EUR", "channel": "atm", "ip_address": "37.145.208.93", "device_id": "9ed33c99-d01c-4537-83b0-387cf5a4506f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030885", "timestamp": "2024-01-01T08:51:53", "amount": 156.4, "from_account": "A004685", "to_account": "A002935", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.84, "currency": "GBP", "channel": "pos", "ip_address": "24.237.5.114", "device_id": "67b25cfc-5f1c-460c-935c-cc54c8765226", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030886", "timestamp": "2024-01-01T12:18:22", "amount": 25.68, "from_account": "A001847", "to_account": "A001892", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.42, "currency": "CAD", "channel": "mobile", "ip_address": "159.218.237.254", "device_id": "28c9e484-8061-4d41-9478-6939f0e24387", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030887", "timestamp": "2024-01-17T12:50:17", "amount": 991.56, "from_account": "A007554", "to_account": "A006716", "tx_type": "payment", "description": "payment via branch", "fee": 10.2, "currency": "GBP", "channel": "branch", "ip_address": "110.159.157.132", "device_id": "f7735b85-635c-4866-9017-1c8cd5940794", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030888", "timestamp": "2024-03-18T03:44:12", "amount": 6.88, "from_account": "A001969", "to_account": "A004285", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "125.167.37.216", "device_id": "feb78111-0012-4262-95cc-599a2e89bcb2", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030889", "timestamp": "2024-03-12T18:46:48", "amount": 67.08, "from_account": "A000120", "to_account": "A002768", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.0, "currency": "EUR", "channel": "online", "ip_address": "157.196.172.48", "device_id": "0829b753-d3fc-45ce-8ef8-223dfd43f3b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030890", "timestamp": "2024-03-22T20:33:50", "amount": 88.14, "from_account": "A001402", "to_account": "A001434", "tx_type": "purchase", "description": "purchase via online", "fee": 1.34, "currency": "USD", "channel": "online", "ip_address": "202.99.132.226", "device_id": "19d68162-3d90-4ccc-b850-911f0ad6cc74", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030891", "timestamp": "2024-03-16T08:56:11", "amount": 619.89, "from_account": "A004836", "to_account": "A002119", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.13, "currency": "CAD", "channel": "atm", "ip_address": "154.99.227.247", "device_id": "ab9a1870-fef1-4094-bcf6-6cd23d9e915c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030892", "timestamp": "2024-01-18T18:28:23", "amount": 99.91, "from_account": "A003410", "to_account": "A005250", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "11.94.123.63", "device_id": "e88694d2-da62-4431-aa0e-71810920e7dd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030893", "timestamp": "2024-03-28T08:22:35", "amount": 16.76, "from_account": "A003171", "to_account": "A001013", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "22.201.234.210", "device_id": "37dfb39e-6580-42c1-9851-848ad15cd699", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030894", "timestamp": "2024-03-15T14:55:10", "amount": 95.81, "from_account": "A006634", "to_account": "A005825", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.81, "currency": "USD", "channel": "atm", "ip_address": "115.110.96.75", "device_id": "dfd14fc9-dff7-4cc0-acb3-b41bfd7489ff", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030895", "timestamp": "2024-03-12T16:10:58", "amount": 77.15, "from_account": "A007337", "to_account": "A004512", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "207.135.26.215", "device_id": "07894c94-f0a6-4d1b-ac21-ff5fb440193c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030896", "timestamp": "2024-03-28T13:43:03", "amount": 30.41, "from_account": "A006783", "to_account": "A006570", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "185.49.55.126", "device_id": "a81c03fa-4c0b-4ddb-a08b-7881c149d47d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030897", "timestamp": "2024-02-22T11:49:18", "amount": 73.56, "from_account": "A006039", "to_account": "A005852", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.56, "currency": "USD", "channel": "branch", "ip_address": "50.165.11.80", "device_id": "d62cce7e-52a5-433b-95de-ecda7dbfb59c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030898", "timestamp": "2024-01-17T11:57:19", "amount": 99.77, "from_account": "A001379", "to_account": "A001898", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.27, "currency": "GBP", "channel": "branch", "ip_address": "9.79.206.58", "device_id": "0e2fc2aa-6c32-4e49-8803-f7da774f08f3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030899", "timestamp": "2024-02-16T10:12:50", "amount": 29.77, "from_account": "A001587", "to_account": "A006364", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "21.116.56.58", "device_id": "a2347bc1-e2c0-4ab4-8019-96353ded2cfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030900", "timestamp": "2024-02-11T15:02:28", "amount": 40.24, "from_account": "A001789", "to_account": "A007480", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "176.190.154.221", "device_id": "1f8d85c1-bfea-4412-8579-809a0b371e12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030901", "timestamp": "2024-03-30T23:30:05", "amount": 726.2, "from_account": "A006234", "to_account": "A004064", "tx_type": "deposit", "description": "deposit via online", "fee": 5.04, "currency": "CAD", "channel": "online", "ip_address": "179.166.60.237", "device_id": "42bef639-c4bd-4241-8be2-ab451bcf8690", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030902", "timestamp": "2024-01-15T09:23:40", "amount": 25.29, "from_account": "A005739", "to_account": "A000195", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "9.134.51.35", "device_id": "b594a1eb-3b17-4b40-a924-d4b96b753fca", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030903", "timestamp": "2024-02-19T07:51:29", "amount": 14.7, "from_account": "A003536", "to_account": "A002228", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "70.142.146.123", "device_id": "afc7e285-4a93-4baa-b634-68356adad140", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030905", "timestamp": "2024-01-14T08:11:25", "amount": 77.28, "from_account": "A006063", "to_account": "A005961", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.16, "currency": "GBP", "channel": "branch", "ip_address": "83.232.215.153", "device_id": "c260e275-437c-4fa2-869a-d7a57ca4b9f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030906", "timestamp": "2024-03-04T14:04:47", "amount": 19.12, "from_account": "A000869", "to_account": "A004213", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "51.255.73.68", "device_id": "bcedde74-d62b-4312-a142-4feea6e42296", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030907", "timestamp": "2024-01-24T10:48:43", "amount": 52.07, "from_account": "A001581", "to_account": "A005870", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "50.25.233.255", "device_id": "838c7ad7-3033-44ee-8b56-19d5dd66190a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030908", "timestamp": "2024-01-11T11:40:46", "amount": 86.77, "from_account": "A000550", "to_account": "A000521", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "82.3.52.84", "device_id": "7f26d663-d5ee-44f3-b2cd-7c162970ceeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030909", "timestamp": "2024-01-08T20:41:14", "amount": 98.98, "from_account": "A007413", "to_account": "A005119", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.84, "currency": "CAD", "channel": "online", "ip_address": "124.11.140.155", "device_id": "ea1baae3-5c33-4334-ab31-9671ad32f7ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030910", "timestamp": "2024-02-14T11:31:07", "amount": 254.66, "from_account": "A000654", "to_account": "A003494", "tx_type": "payment", "description": "payment via atm", "fee": 1.93, "currency": "USD", "channel": "atm", "ip_address": "39.171.77.230", "device_id": "14fd41c6-e0b8-405d-af2b-0bb39e78c9f5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030912", "timestamp": "2024-01-03T09:17:16", "amount": 29.41, "from_account": "A007282", "to_account": "A007250", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "129.115.108.230", "device_id": "96f85251-c77e-44af-a442-556f24654b7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030913", "timestamp": "2024-01-21T06:04:25", "amount": 250.25, "from_account": "A007311", "to_account": "A000907", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.48, "currency": "EUR", "channel": "pos", "ip_address": "93.58.75.126", "device_id": "a190c695-2b21-416d-9b9f-a455278875f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030914", "timestamp": "2024-02-01T15:40:46", "amount": 314.15, "from_account": "A003300", "to_account": "A001373", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.84, "currency": "CAD", "channel": "atm", "ip_address": "7.83.240.63", "device_id": "5524fd9b-b801-4763-bac6-6f4c50353385", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030916", "timestamp": "2024-02-12T15:18:41", "amount": 87.96, "from_account": "A004385", "to_account": "A002908", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.26, "currency": "EUR", "channel": "branch", "ip_address": "28.151.78.116", "device_id": "a50ec185-c0d6-4dab-9ed3-660e52fee650", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030917", "timestamp": "2024-03-28T12:37:03", "amount": 134.86, "from_account": "A001123", "to_account": "A005008", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.78, "currency": "GBP", "channel": "pos", "ip_address": "153.14.106.152", "device_id": "5242f480-15a2-4063-a36b-518a6aca34a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030918", "timestamp": "2024-01-31T08:14:52", "amount": 272.21, "from_account": "A001747", "to_account": "A003493", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.02, "currency": "GBP", "channel": "atm", "ip_address": "20.211.21.241", "device_id": "080c5c03-8510-4f94-a4b3-160cb0ce3ffb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030919", "timestamp": "2024-03-12T10:40:50", "amount": 36.86, "from_account": "A003541", "to_account": "A002013", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "107.164.54.1", "device_id": "bd8c0324-6b16-47f9-9c5e-bd466e5de5ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030920", "timestamp": "2024-03-26T11:36:13", "amount": 48.04, "from_account": "A001120", "to_account": "A002617", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "64.108.154.173", "device_id": "46429353-6c2b-4e39-80d5-202f3f514ccb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030921", "timestamp": "2024-01-23T14:09:57", "amount": 75.09, "from_account": "A004604", "to_account": "A003297", "tx_type": "purchase", "description": "purchase via online", "fee": 1.49, "currency": "GBP", "channel": "online", "ip_address": "4.50.254.41", "device_id": "b936187d-e862-4bd7-b886-ba1fe00559bc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030922", "timestamp": "2024-02-01T15:50:48", "amount": 45.37, "from_account": "A001181", "to_account": "A001154", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "207.32.210.27", "device_id": "ef78521f-ea25-4900-a715-86652ea0fea5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030923", "timestamp": "2024-02-04T14:51:34", "amount": 923.06, "from_account": "A000230", "to_account": "A000526", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.71, "currency": "GBP", "channel": "pos", "ip_address": "162.169.176.180", "device_id": "ccd452e0-7eae-4b74-9e92-655b59da18b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030924", "timestamp": "2024-02-03T23:03:30", "amount": 44.1, "from_account": "A002424", "to_account": "A003772", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "211.21.163.46", "device_id": "16f30856-21f4-416e-806b-3b8a816edd0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030926", "timestamp": "2024-01-04T14:36:31", "amount": 101.77, "from_account": "A001433", "to_account": "A005569", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.26, "currency": "GBP", "channel": "pos", "ip_address": "61.66.114.197", "device_id": "c167cd51-6844-42ea-beb5-dedc11556c9d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030927", "timestamp": "2024-01-12T13:30:20", "amount": 6.72, "from_account": "A006139", "to_account": "A000830", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "120.83.13.45", "device_id": "88ae4d87-a159-4d38-8626-ce75ac03dcc3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030928", "timestamp": "2024-01-01T16:04:42", "amount": 3.89, "from_account": "A001857", "to_account": "A003636", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "136.128.253.48", "device_id": "44ca59f1-7ea1-4bd5-b885-2ca7f315e03c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030929", "timestamp": "2024-01-15T11:21:18", "amount": 6.71, "from_account": "A002339", "to_account": "A001652", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "146.209.126.145", "device_id": "ca825a1b-cf30-435d-bfb7-5646e795a705", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030930", "timestamp": "2024-03-30T07:00:55", "amount": 54.35, "from_account": "A004493", "to_account": "A002971", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "177.165.18.141", "device_id": "08fa6dd6-b9a2-40d7-9aa9-5e79853ea2af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030931", "timestamp": "2024-03-08T07:21:12", "amount": 2996.99, "from_account": "A003227", "to_account": "A001012", "tx_type": "payment", "description": "payment via atm", "fee": 53.39, "currency": "GBP", "channel": "atm", "ip_address": "171.14.128.67", "device_id": "64fb4dce-b9b2-49bd-9fec-63508b0a2c32", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030932", "timestamp": "2024-01-23T12:39:23", "amount": 16.69, "from_account": "A003957", "to_account": "A002959", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "69.3.39.37", "device_id": "945d24f7-cdf1-4e7a-aa10-c1891daa612f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030933", "timestamp": "2024-01-24T21:58:36", "amount": 76.83, "from_account": "A002486", "to_account": "A000281", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "121.117.8.5", "device_id": "46225adf-6e90-4c58-9c05-743ac667d1c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030934", "timestamp": "2024-02-04T14:26:13", "amount": 54.04, "from_account": "A005902", "to_account": "A003536", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "CAD", "channel": "atm", "ip_address": "128.242.39.49", "device_id": "36699292-326b-4e1d-8b9b-9eeea9571d53", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030935", "timestamp": "2024-01-01T15:55:01", "amount": 525.41, "from_account": "A004116", "to_account": "A005461", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.05, "currency": "USD", "channel": "online", "ip_address": "9.213.8.126", "device_id": "87a7b5eb-f04a-482b-a6c8-031e85fabf0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030936", "timestamp": "2024-01-08T20:24:07", "amount": 49.0, "from_account": "A002822", "to_account": "A003637", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "150.4.218.246", "device_id": "96da87c5-f1a3-4a1d-b292-983e32cfab1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030937", "timestamp": "2024-01-07T12:52:23", "amount": 502.65, "from_account": "A006807", "to_account": "A006010", "tx_type": "transfer", "description": "transfer via online", "fee": 7.93, "currency": "EUR", "channel": "online", "ip_address": "78.147.241.183", "device_id": "60661a01-d582-4a58-b9c8-eb0ca9a47164", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030938", "timestamp": "2024-02-21T02:46:28", "amount": 95.77, "from_account": "A002462", "to_account": "A002879", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.63, "currency": "USD", "channel": "branch", "ip_address": "53.33.195.237", "device_id": "41caac60-d382-48e7-90e3-78f589838e26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030939", "timestamp": "2024-03-24T03:40:14", "amount": 12.91, "from_account": "A000463", "to_account": "A000106", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "22.84.130.165", "device_id": "a5c811f8-7cc2-49bc-8dfa-26d9ba696f72", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030940", "timestamp": "2024-03-21T09:42:30", "amount": 83.88, "from_account": "A004026", "to_account": "A006848", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "151.169.169.221", "device_id": "1eb19282-5a34-4b03-a0ef-a7d9e806f8d5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030941", "timestamp": "2024-02-03T13:31:52", "amount": 56.61, "from_account": "A002791", "to_account": "A003380", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "131.133.53.181", "device_id": "23e19419-a9d2-496c-b5a7-2de7b5981d36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030942", "timestamp": "2024-01-16T17:52:20", "amount": 591.38, "from_account": "A002656", "to_account": "A006022", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.03, "currency": "GBP", "channel": "pos", "ip_address": "7.121.205.79", "device_id": "0fca04c1-9742-42d7-9b0e-cfd6cc2a455b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030943", "timestamp": "2024-02-05T09:04:08", "amount": 40.23, "from_account": "A003463", "to_account": "A006089", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "223.231.184.160", "device_id": "8126f6da-6633-48d3-a1ba-5f2e59f31b1f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030944", "timestamp": "2024-03-25T09:31:21", "amount": 40.22, "from_account": "A005170", "to_account": "A004669", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "USD", "channel": "mobile", "ip_address": "222.246.177.16", "device_id": "f19a08e1-15b0-45db-9600-80166adaa953", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030945", "timestamp": "2024-02-28T11:04:16", "amount": 142.17, "from_account": "A003167", "to_account": "A004755", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.98, "currency": "CAD", "channel": "atm", "ip_address": "194.136.76.171", "device_id": "d34d54ff-a343-4c1c-89ef-676ca444ea6b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030946", "timestamp": "2024-01-13T15:24:15", "amount": 48.72, "from_account": "A006510", "to_account": "A006061", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "GBP", "channel": "online", "ip_address": "124.172.59.83", "device_id": "99e9ccd1-d18e-4192-a196-74166d510977", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030947", "timestamp": "2024-01-11T05:03:59", "amount": 27.92, "from_account": "A004596", "to_account": "A001695", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "169.117.227.120", "device_id": "28335ada-0d34-4d8a-a55e-99264f69a30f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030948", "timestamp": "2024-02-10T12:11:07", "amount": 33.17, "from_account": "A002143", "to_account": "A005993", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.65, "currency": "GBP", "channel": "atm", "ip_address": "29.1.195.29", "device_id": "e8cc70fa-84df-4993-b4ed-02f44bd452c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030949", "timestamp": "2024-03-25T10:39:51", "amount": 98.17, "from_account": "A001090", "to_account": "A001927", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.7, "currency": "EUR", "channel": "branch", "ip_address": "129.197.216.254", "device_id": "7b2aed8e-c18a-4bd1-8328-9649edfa26ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030950", "timestamp": "2024-03-14T14:25:50", "amount": 40.17, "from_account": "A003945", "to_account": "A003307", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "51.244.159.183", "device_id": "342e11ce-1a18-4964-ba29-25a9c3537672", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030951", "timestamp": "2024-02-28T15:08:01", "amount": 867.25, "from_account": "A004471", "to_account": "A004916", "tx_type": "deposit", "description": "deposit via online", "fee": 15.91, "currency": "USD", "channel": "online", "ip_address": "31.231.99.38", "device_id": "ab1e6a1d-b409-47ba-8cdd-32caa95d66ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030952", "timestamp": "2024-02-25T14:33:53", "amount": 59.49, "from_account": "A003974", "to_account": "A005323", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.47, "currency": "USD", "channel": "pos", "ip_address": "9.46.25.202", "device_id": "620fef33-e856-4e91-8130-b22d16850cb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030953", "timestamp": "2024-02-17T08:10:36", "amount": 48.93, "from_account": "A007518", "to_account": "A000200", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "192.53.180.25", "device_id": "0d067a7b-4470-4942-8010-9a377fc3d7af", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030954", "timestamp": "2024-01-09T10:27:23", "amount": 49.99, "from_account": "A004686", "to_account": "A006355", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.96, "currency": "USD", "channel": "atm", "ip_address": "24.57.199.219", "device_id": "cbf0265e-0fb4-40ae-a416-b254a2301ee1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030955", "timestamp": "2024-02-14T15:47:25", "amount": 287.84, "from_account": "A002845", "to_account": "A006137", "tx_type": "transfer", "description": "transfer via online", "fee": 1.61, "currency": "CAD", "channel": "online", "ip_address": "118.29.124.139", "device_id": "f76cea33-18fa-460b-b7f4-401aed899b4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030956", "timestamp": "2024-02-15T14:06:46", "amount": 95.91, "from_account": "A006950", "to_account": "A000214", "tx_type": "payment", "description": "payment via branch", "fee": 1.65, "currency": "CAD", "channel": "branch", "ip_address": "184.191.202.116", "device_id": "bfb9a8e5-03a9-49ef-a164-2791c24601de", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030957", "timestamp": "2024-02-16T13:08:27", "amount": 74.67, "from_account": "A004405", "to_account": "A004336", "tx_type": "deposit", "description": "deposit via online", "fee": 0.65, "currency": "USD", "channel": "online", "ip_address": "210.88.15.167", "device_id": "8b3010e2-d1a5-45b5-84a2-5706beea891e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030958", "timestamp": "2024-02-28T19:03:10", "amount": 34.51, "from_account": "A006550", "to_account": "A001245", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.63, "currency": "GBP", "channel": "mobile", "ip_address": "181.65.109.139", "device_id": "96212d6f-5e3e-4b7f-a2c8-fdb14881bf88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030959", "timestamp": "2024-01-25T16:51:55", "amount": 32.75, "from_account": "A001445", "to_account": "A000738", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "31.227.181.235", "device_id": "8ea38ded-28c0-4481-b731-b5f93d5e3a9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030960", "timestamp": "2024-02-01T12:41:44", "amount": 4.71, "from_account": "A007051", "to_account": "A005385", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "150.241.244.140", "device_id": "3a84cefb-afa1-4ff3-9046-6a445611faaa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030961", "timestamp": "2024-01-25T01:56:29", "amount": 42.4, "from_account": "A000369", "to_account": "A001251", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "209.0.83.36", "device_id": "5bf710be-c4e2-4f2d-a1ae-47531d694699", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030962", "timestamp": "2024-02-17T16:39:01", "amount": 694.33, "from_account": "A006341", "to_account": "A005864", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.08, "currency": "CAD", "channel": "pos", "ip_address": "125.75.112.32", "device_id": "b46c588e-37e3-4a24-b54f-be5e3e3d7b08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030963", "timestamp": "2024-02-11T04:32:13", "amount": 70.23, "from_account": "A003834", "to_account": "A003569", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.33, "currency": "USD", "channel": "atm", "ip_address": "104.221.102.26", "device_id": "48a196c0-2cb2-4730-b732-dbd7689703b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030964", "timestamp": "2024-02-20T12:58:07", "amount": 2.29, "from_account": "A000170", "to_account": "A007071", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "64.223.214.138", "device_id": "a7429b76-1c54-490b-b7fc-558a22fd2e71", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030965", "timestamp": "2024-02-11T06:06:28", "amount": 76.96, "from_account": "A005371", "to_account": "A000999", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "150.94.180.230", "device_id": "f9cffaad-4555-4e52-9c07-5a0526854647", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030966", "timestamp": "2024-03-06T22:23:24", "amount": 22.22, "from_account": "A000140", "to_account": "A002078", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "105.20.28.194", "device_id": "a3941eb9-3a9f-44b3-864a-71b9e2dcd400", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030967", "timestamp": "2024-03-12T15:03:34", "amount": 72.88, "from_account": "A005699", "to_account": "A002303", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.43, "currency": "USD", "channel": "branch", "ip_address": "9.171.45.56", "device_id": "f7e142f6-387b-452f-87cd-c1e7ad358b82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030968", "timestamp": "2024-01-06T06:02:09", "amount": 80.36, "from_account": "A005420", "to_account": "A004706", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.8, "currency": "CAD", "channel": "pos", "ip_address": "195.122.117.54", "device_id": "ef128489-fab4-430f-b31c-68d0674e5346", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030969", "timestamp": "2024-01-03T13:54:33", "amount": 799.98, "from_account": "A003538", "to_account": "A002568", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.76, "currency": "EUR", "channel": "branch", "ip_address": "118.53.120.140", "device_id": "0b2ba615-b621-4fb5-987b-707ceebb86bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030970", "timestamp": "2024-02-18T06:13:01", "amount": 837.27, "from_account": "A005212", "to_account": "A000416", "tx_type": "transfer", "description": "transfer via branch", "fee": 13.38, "currency": "USD", "channel": "branch", "ip_address": "179.8.48.141", "device_id": "97dd2980-a99a-482d-a69d-a65e646bfd9b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030971", "timestamp": "2024-03-09T18:35:41", "amount": 49.53, "from_account": "A007376", "to_account": "A002518", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.88, "currency": "EUR", "channel": "atm", "ip_address": "45.125.255.60", "device_id": "e8a5b263-c8ab-410b-9523-dec317fc75cf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030972", "timestamp": "2024-03-27T10:25:36", "amount": 25.59, "from_account": "A005147", "to_account": "A006078", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "147.212.40.160", "device_id": "98b8059b-f7fb-4e5f-93b4-cf32e3e32dc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030973", "timestamp": "2024-02-08T16:33:11", "amount": 8.4, "from_account": "A004136", "to_account": "A006186", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "162.207.78.170", "device_id": "8fac26aa-f34b-4001-bd28-653d49e9e06b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030974", "timestamp": "2024-03-30T20:08:44", "amount": 52.64, "from_account": "A000799", "to_account": "A006483", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "162.77.142.150", "device_id": "f09b32fc-7dab-4d82-8abe-8feafdb43483", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030975", "timestamp": "2024-03-04T15:23:53", "amount": 31.73, "from_account": "A001872", "to_account": "A006715", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "GBP", "channel": "mobile", "ip_address": "130.215.203.151", "device_id": "dee88e5a-0d28-4a7a-8665-cf351d1c207d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030976", "timestamp": "2024-02-25T19:44:43", "amount": 81.49, "from_account": "A005664", "to_account": "A003295", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.89, "currency": "EUR", "channel": "atm", "ip_address": "53.48.204.187", "device_id": "af731a09-397b-488e-b035-0e0b0d53fac4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030977", "timestamp": "2024-02-13T17:01:05", "amount": 94.98, "from_account": "A000730", "to_account": "A003270", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.61, "currency": "CAD", "channel": "branch", "ip_address": "178.102.225.253", "device_id": "140b99bd-e82b-429d-bcd0-4579b93ed36e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030978", "timestamp": "2024-03-23T10:48:31", "amount": 13.47, "from_account": "A004845", "to_account": "A003908", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "104.201.224.3", "device_id": "d55c0616-e819-42a9-84f5-161229523307", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030979", "timestamp": "2024-03-17T18:36:30", "amount": 13.5, "from_account": "A000599", "to_account": "A007289", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "69.177.168.66", "device_id": "273e148c-9a36-429e-bd8f-4dbadbed6d9f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030980", "timestamp": "2024-01-22T08:10:34", "amount": 26.08, "from_account": "A001108", "to_account": "A006323", "tx_type": "purchase", "description": "purchase via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "163.253.121.240", "device_id": "be4b84d9-1f19-40e8-8904-8d5729b093a3", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00030981", "timestamp": "2024-03-30T09:42:16", "amount": 181.85, "from_account": "A006581", "to_account": "A006204", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.08, "currency": "CAD", "channel": "branch", "ip_address": "111.157.98.30", "device_id": "d9f0d887-dbe7-4aaa-9b5d-0c074ef91895", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030982", "timestamp": "2024-02-17T19:44:18", "amount": 279.06, "from_account": "A002994", "to_account": "A002393", "tx_type": "transfer", "description": "transfer via online", "fee": 3.01, "currency": "CAD", "channel": "online", "ip_address": "66.123.49.25", "device_id": "6eea8011-798b-4ec1-b3dd-fa9da38c7fb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030983", "timestamp": "2024-01-23T14:27:06", "amount": 159.59, "from_account": "A006576", "to_account": "A003573", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "11.215.17.168", "device_id": "41c94c34-cf8c-49da-8df1-900173b1755b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030984", "timestamp": "2024-01-03T12:34:56", "amount": 76.83, "from_account": "A000963", "to_account": "A006393", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "128.49.184.5", "device_id": "db0ce5aa-14b5-4244-8c02-c669bf5a80e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030985", "timestamp": "2024-01-07T04:21:29", "amount": 586.8, "from_account": "A000226", "to_account": "A000541", "tx_type": "purchase", "description": "purchase via online", "fee": 0.98, "currency": "EUR", "channel": "online", "ip_address": "215.113.155.224", "device_id": "918624a7-489f-43de-813e-fb4177327fa5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030986", "timestamp": "2024-02-24T15:17:54", "amount": 377.44, "from_account": "A005615", "to_account": "A003913", "tx_type": "transfer", "description": "transfer via online", "fee": 3.8, "currency": "GBP", "channel": "online", "ip_address": "92.31.218.46", "device_id": "cd05f403-01d4-45f3-b3e6-b070a1a967e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030987", "timestamp": "2024-02-10T20:28:41", "amount": 869.9, "from_account": "A000687", "to_account": "A002132", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 14.24, "currency": "EUR", "channel": "online", "ip_address": "201.215.221.38", "device_id": "b2700d6c-6bac-4770-b46a-86d132de85d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030988", "timestamp": "2024-01-25T15:08:35", "amount": 470.44, "from_account": "A002540", "to_account": "A004776", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.06, "currency": "EUR", "channel": "mobile", "ip_address": "7.240.168.185", "device_id": "073d631f-838e-438b-bd31-102793a75a7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030989", "timestamp": "2024-01-15T10:48:36", "amount": 541.31, "from_account": "A000178", "to_account": "A002830", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.74, "currency": "USD", "channel": "branch", "ip_address": "145.48.59.188", "device_id": "bc1fd761-7d9c-4584-88ba-7883ee89fc43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030990", "timestamp": "2024-02-16T14:31:52", "amount": 55.1, "from_account": "A003197", "to_account": "A003388", "tx_type": "deposit", "description": "deposit via online", "fee": 0.91, "currency": "CAD", "channel": "online", "ip_address": "184.205.250.222", "device_id": "9e4ce515-65b8-4997-acf2-57c8f72b55da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030991", "timestamp": "2024-01-02T03:46:35", "amount": 85.32, "from_account": "A000298", "to_account": "A002218", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.55, "currency": "EUR", "channel": "branch", "ip_address": "71.177.175.180", "device_id": "cecf46b6-d7bc-496e-8c2d-e6bd45be98a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030992", "timestamp": "2024-02-09T15:38:45", "amount": 10.38, "from_account": "A001033", "to_account": "A003671", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "82.115.56.249", "device_id": "0b7cb8b3-48fc-445a-9c76-21b123b45551", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030993", "timestamp": "2024-02-24T13:15:25", "amount": 81.2, "from_account": "A002245", "to_account": "A003048", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.5, "currency": "USD", "channel": "branch", "ip_address": "97.57.178.100", "device_id": "d2bfe4f5-0c12-454d-8373-d5091e63feea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030994", "timestamp": "2024-03-21T16:17:28", "amount": 644.09, "from_account": "A005096", "to_account": "A000723", "tx_type": "purchase", "description": "purchase via online", "fee": 9.81, "currency": "CAD", "channel": "online", "ip_address": "174.10.65.102", "device_id": "da0f4269-8334-4860-b627-9570ac945791", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030995", "timestamp": "2024-03-17T12:38:15", "amount": 51.27, "from_account": "A005850", "to_account": "A005157", "tx_type": "transfer", "description": "transfer via online", "fee": 0.71, "currency": "EUR", "channel": "online", "ip_address": "138.54.106.153", "device_id": "990bb03f-0d94-4ff6-be44-68504dc4f53f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030996", "timestamp": "2024-02-11T17:33:08", "amount": 523.54, "from_account": "A006870", "to_account": "A002040", "tx_type": "payment", "description": "payment via online", "fee": 8.12, "currency": "GBP", "channel": "online", "ip_address": "214.63.186.135", "device_id": "6868d688-bd1e-4dda-b41e-bd532fc5721a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00030999", "timestamp": "2024-03-04T16:27:26", "amount": 31.43, "from_account": "A006368", "to_account": "A005796", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "187.76.205.231", "device_id": "b880b1c6-ce2c-45aa-8bf6-00c5c27a6026", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031000", "timestamp": "2024-01-18T15:10:45", "amount": 24.92, "from_account": "A001562", "to_account": "A000848", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "44.243.155.24", "device_id": "71e1277a-7de7-4d4b-832f-eb2b4e3c8af8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031001", "timestamp": "2024-03-10T14:25:07", "amount": 72.0, "from_account": "A005228", "to_account": "A004749", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "195.201.83.233", "device_id": "9fa87d4f-0ea4-4498-93e4-a77448377469", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031002", "timestamp": "2024-03-08T06:02:35", "amount": 62.59, "from_account": "A005671", "to_account": "A003896", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.7, "currency": "GBP", "channel": "mobile", "ip_address": "140.65.179.186", "device_id": "dd3dadcc-575d-40fa-a6b5-c58d791628ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031003", "timestamp": "2024-02-17T16:36:08", "amount": 57.15, "from_account": "A006207", "to_account": "A005266", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "99.59.164.37", "device_id": "cdecbe93-f36a-48ab-bc1e-819c10ce2f93", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031004", "timestamp": "2024-01-25T09:11:08", "amount": 69.46, "from_account": "A006172", "to_account": "A006032", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.86, "currency": "CAD", "channel": "mobile", "ip_address": "166.11.5.163", "device_id": "671beeb1-10f5-4aad-8af5-c985a4756cdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031005", "timestamp": "2024-03-27T15:24:03", "amount": 68.13, "from_account": "A003037", "to_account": "A004897", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.92, "currency": "CAD", "channel": "pos", "ip_address": "158.199.241.119", "device_id": "dc5fdbe3-5aa3-4c6b-baee-c5caa3244e9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031007", "timestamp": "2024-03-03T09:06:24", "amount": 5.66, "from_account": "A004849", "to_account": "A003762", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "125.123.142.247", "device_id": "8c421c5e-60f9-4c6c-adcd-87680ad961e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031009", "timestamp": "2024-01-26T09:26:09", "amount": 45.05, "from_account": "A001527", "to_account": "A006710", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "30.212.148.65", "device_id": "b5785cfb-0c19-4a69-b5d4-66a49ad8740b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031010", "timestamp": "2024-01-22T08:28:07", "amount": 18733.46, "from_account": "A003641", "to_account": "A005996", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 38.07, "currency": "USD", "channel": "atm", "ip_address": "172.223.2.214", "device_id": "92ee2eea-2cca-419b-8a01-595643ebab05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031011", "timestamp": "2024-01-09T07:14:01", "amount": 95.71, "from_account": "A005725", "to_account": "A005592", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "175.79.214.179", "device_id": "05b8d1df-2185-4b72-9ae4-a36b423c4e93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031012", "timestamp": "2024-02-17T19:50:06", "amount": 3187.72, "from_account": "A006286", "to_account": "A007082", "tx_type": "purchase", "description": "purchase via atm", "fee": 57.58, "currency": "CAD", "channel": "atm", "ip_address": "14.151.15.228", "device_id": "0b0edfcc-e750-4f50-975e-5dd694d7ceab", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031013", "timestamp": "2024-01-03T15:27:04", "amount": 45.96, "from_account": "A002701", "to_account": "A006185", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "92.109.117.106", "device_id": "7d7be4ce-de8f-4e99-adeb-f4b35888c975", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031014", "timestamp": "2024-01-29T06:30:18", "amount": 35.1, "from_account": "A001691", "to_account": "A006481", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "82.100.13.113", "device_id": "cd26d3be-3159-4680-83b4-c0e306b4ece2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031015", "timestamp": "2024-02-09T14:25:45", "amount": 58.7, "from_account": "A003191", "to_account": "A000744", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "189.187.101.0", "device_id": "1f11daba-40cf-43c3-b18f-59c294dd4436", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031016", "timestamp": "2024-01-07T10:01:52", "amount": 31.37, "from_account": "A004141", "to_account": "A005755", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "126.202.186.188", "device_id": "72b31f0a-4e86-4323-a555-499d130f391e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031017", "timestamp": "2024-01-29T11:40:33", "amount": 61.73, "from_account": "A007037", "to_account": "A007424", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.61, "currency": "USD", "channel": "pos", "ip_address": "188.72.143.205", "device_id": "2d23e55e-2adf-4975-b4ff-4acc720184b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031018", "timestamp": "2024-01-16T07:35:55", "amount": 54.76, "from_account": "A000021", "to_account": "A002081", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "121.135.163.162", "device_id": "1b3f1f27-6734-40f8-8bc2-16865ec61e33", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031019", "timestamp": "2024-02-16T16:59:07", "amount": 495.21, "from_account": "A003237", "to_account": "A006380", "tx_type": "deposit", "description": "deposit via online", "fee": 1.57, "currency": "GBP", "channel": "online", "ip_address": "145.161.50.103", "device_id": "63bf891b-881f-4f38-9c5c-e5dd113c5cc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031020", "timestamp": "2024-01-02T12:12:53", "amount": 17.64, "from_account": "A007077", "to_account": "A007320", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "103.9.192.79", "device_id": "42e6adc4-9125-434e-bf04-6c9258e868c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031021", "timestamp": "2024-03-14T16:40:45", "amount": 40.75, "from_account": "A000192", "to_account": "A006409", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "126.30.135.255", "device_id": "897b5927-4bb6-48b5-80a0-1cc50d6b98d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031022", "timestamp": "2024-01-05T09:19:07", "amount": 78.28, "from_account": "A003270", "to_account": "A002932", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.49, "currency": "EUR", "channel": "branch", "ip_address": "136.227.236.129", "device_id": "85d15f94-8d56-4d1d-851e-71dce5d1dceb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031023", "timestamp": "2024-03-19T00:52:23", "amount": 61.54, "from_account": "A003537", "to_account": "A001459", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "32.76.113.179", "device_id": "47960d7b-5eaf-4cea-9e99-3ae544c26ec1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031025", "timestamp": "2024-01-30T20:19:43", "amount": 3.63, "from_account": "A001583", "to_account": "A003201", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "57.177.225.168", "device_id": "c6231e1f-ba46-42c7-8e03-a34a3b9d3021", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031026", "timestamp": "2024-02-20T23:24:12", "amount": 19.5, "from_account": "A003638", "to_account": "A002378", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "109.73.88.129", "device_id": "2cb106e9-f1ca-41e6-abef-6fab69e49cc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031027", "timestamp": "2024-02-29T15:04:27", "amount": 62.29, "from_account": "A002670", "to_account": "A004917", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.7, "currency": "USD", "channel": "pos", "ip_address": "78.131.52.141", "device_id": "7718314f-3484-4a5a-a691-7dd33cec05fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031029", "timestamp": "2024-01-05T04:30:09", "amount": 877.51, "from_account": "A005626", "to_account": "A002347", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 16.01, "currency": "USD", "channel": "atm", "ip_address": "92.166.245.223", "device_id": "6c558fd5-6d4b-46f7-a043-3e40bfd1b63e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031030", "timestamp": "2024-01-11T17:17:59", "amount": 877.27, "from_account": "A005317", "to_account": "A007094", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 17.41, "currency": "GBP", "channel": "online", "ip_address": "16.165.227.63", "device_id": "6f3c5c50-5033-4681-85d9-4bb703b099ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031031", "timestamp": "2024-01-16T06:57:55", "amount": 77.06, "from_account": "A006966", "to_account": "A000149", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.89, "currency": "GBP", "channel": "branch", "ip_address": "43.17.156.233", "device_id": "bf0dfbef-b0e3-4db0-b0a1-33a78deb6f09", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031032", "timestamp": "2024-03-05T08:13:56", "amount": 104.89, "from_account": "A006575", "to_account": "A002560", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.78, "currency": "EUR", "channel": "pos", "ip_address": "36.37.239.3", "device_id": "249509af-39c3-4bbd-851e-e31a2f6c15da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031033", "timestamp": "2024-03-02T18:13:36", "amount": 414.43, "from_account": "A003609", "to_account": "A003648", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.35, "currency": "USD", "channel": "atm", "ip_address": "75.157.232.71", "device_id": "8fbba7cf-ec7b-45da-b677-dcf12cdba581", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031034", "timestamp": "2024-02-21T14:18:10", "amount": 70.55, "from_account": "A004822", "to_account": "A002745", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.38, "currency": "GBP", "channel": "pos", "ip_address": "125.39.175.84", "device_id": "2edff35b-9ec8-4c9d-ada3-b15c0988b727", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031035", "timestamp": "2024-01-20T08:36:42", "amount": 34.5, "from_account": "A003061", "to_account": "A000089", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.44, "currency": "GBP", "channel": "mobile", "ip_address": "47.85.74.69", "device_id": "d85b7828-413d-4cdb-8378-a5053f943e88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031036", "timestamp": "2024-01-01T09:17:22", "amount": 24.67, "from_account": "A005846", "to_account": "A001390", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "93.101.11.92", "device_id": "dfe268c7-1edc-4d4b-95a0-80fee656f78a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031037", "timestamp": "2024-03-28T13:43:06", "amount": 75.29, "from_account": "A003772", "to_account": "A005603", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.63, "currency": "USD", "channel": "mobile", "ip_address": "9.38.121.104", "device_id": "02ac0027-4812-4305-b22c-0f242fe76585", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031038", "timestamp": "2024-01-19T14:33:14", "amount": 721.36, "from_account": "A007089", "to_account": "A003221", "tx_type": "purchase", "description": "purchase via online", "fee": 12.48, "currency": "CAD", "channel": "online", "ip_address": "14.200.174.143", "device_id": "fd66b2ce-78dd-4078-b66b-ce80a329fefc", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031039", "timestamp": "2024-03-03T09:24:32", "amount": 29.5, "from_account": "A004096", "to_account": "A006579", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "8.249.39.97", "device_id": "29cb4a0f-65d3-41b8-82af-55d23a5a890e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031040", "timestamp": "2024-01-22T10:08:28", "amount": 38.65, "from_account": "A000881", "to_account": "A002004", "tx_type": "deposit", "description": "deposit via online", "fee": 0.75, "currency": "EUR", "channel": "online", "ip_address": "61.43.151.236", "device_id": "290e9981-a226-4a3f-9e05-a45b4eb3e927", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031041", "timestamp": "2024-01-22T02:32:19", "amount": 83.07, "from_account": "A000064", "to_account": "A005498", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.86, "currency": "GBP", "channel": "branch", "ip_address": "134.123.73.255", "device_id": "fdf847ca-dab7-452b-a0ae-6add9d42f76e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031042", "timestamp": "2024-01-15T15:19:02", "amount": 1224.02, "from_account": "A000569", "to_account": "A004863", "tx_type": "deposit", "description": "deposit via online", "fee": 2.62, "currency": "CAD", "channel": "online", "ip_address": "144.47.142.202", "device_id": "a627b5b4-6d64-4ad1-ba31-9c455c81be72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031043", "timestamp": "2024-02-05T09:47:56", "amount": 12.24, "from_account": "A002950", "to_account": "A005074", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "69.165.7.90", "device_id": "860f8514-5664-4da7-9c44-cc037b8f5674", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031044", "timestamp": "2024-03-17T07:07:31", "amount": 42.29, "from_account": "A004821", "to_account": "A004731", "tx_type": "transfer", "description": "transfer via online", "fee": 0.76, "currency": "USD", "channel": "online", "ip_address": "167.195.22.9", "device_id": "f56a76c0-c3c3-4238-8d4a-07e9007aa2f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031045", "timestamp": "2024-02-26T06:05:47", "amount": 37.19, "from_account": "A000500", "to_account": "A000090", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "67.14.201.115", "device_id": "d35044d3-3e19-4bcf-b0c3-fd35b6f2eadb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031046", "timestamp": "2024-02-10T08:58:22", "amount": 39.12, "from_account": "A005838", "to_account": "A001664", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.78, "currency": "GBP", "channel": "mobile", "ip_address": "94.209.193.34", "device_id": "6887f199-d7d3-4216-9d20-818bb28fec96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031047", "timestamp": "2024-03-26T10:45:50", "amount": 89.86, "from_account": "A007116", "to_account": "A002093", "tx_type": "payment", "description": "payment via mobile", "fee": 0.73, "currency": "GBP", "channel": "mobile", "ip_address": "48.236.119.45", "device_id": "ed229186-3ab5-4a85-915b-a9d94bdd375a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031048", "timestamp": "2024-03-31T12:31:16", "amount": 31.91, "from_account": "A002396", "to_account": "A003868", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "25.189.170.186", "device_id": "67c52f4c-e3e7-4f08-a688-52b41fa4c550", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031049", "timestamp": "2024-03-11T12:25:55", "amount": 906.33, "from_account": "A003124", "to_account": "A006818", "tx_type": "purchase", "description": "purchase via atm", "fee": 14.5, "currency": "GBP", "channel": "atm", "ip_address": "160.39.59.251", "device_id": "1211ef92-bf48-4491-a929-fca63bf87fd2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031050", "timestamp": "2024-03-15T11:08:31", "amount": 30.16, "from_account": "A004583", "to_account": "A002446", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "50.86.166.221", "device_id": "da28b782-93e0-45cc-89ab-58cf4cdc225c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031051", "timestamp": "2024-01-20T13:45:58", "amount": 88.34, "from_account": "A004957", "to_account": "A000695", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "42.60.50.128", "device_id": "f02eb83a-8944-4111-9ed5-4626b917bb20", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031052", "timestamp": "2024-03-20T08:35:55", "amount": 87.59, "from_account": "A001822", "to_account": "A001129", "tx_type": "payment", "description": "payment via branch", "fee": 1.68, "currency": "EUR", "channel": "branch", "ip_address": "130.232.46.13", "device_id": "e4572809-6231-4988-968f-230d0d6108c0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031053", "timestamp": "2024-01-08T16:14:05", "amount": 583.65, "from_account": "A000698", "to_account": "A002679", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.71, "currency": "GBP", "channel": "atm", "ip_address": "14.218.150.124", "device_id": "d99a4aaf-cd74-426b-821d-3609ec33856b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031054", "timestamp": "2024-02-20T09:48:53", "amount": 35.66, "from_account": "A000973", "to_account": "A002086", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.53, "currency": "EUR", "channel": "mobile", "ip_address": "130.189.195.148", "device_id": "9a711e97-1cd9-435b-bf35-fecd2280f8a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031055", "timestamp": "2024-01-30T15:54:07", "amount": 80.97, "from_account": "A007219", "to_account": "A002175", "tx_type": "payment", "description": "payment via atm", "fee": 1.35, "currency": "CAD", "channel": "atm", "ip_address": "7.130.112.228", "device_id": "9ad42f24-532d-4ca6-96e1-81ef8c104e2f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031057", "timestamp": "2024-03-07T13:10:41", "amount": 445.61, "from_account": "A007374", "to_account": "A004599", "tx_type": "payment", "description": "payment via branch", "fee": 2.72, "currency": "CAD", "channel": "branch", "ip_address": "8.36.220.22", "device_id": "ebf8f496-f5ed-4fd7-8db2-0fefdae4559f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031058", "timestamp": "2024-03-21T12:00:19", "amount": 95.95, "from_account": "A005339", "to_account": "A001738", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.63, "currency": "CAD", "channel": "pos", "ip_address": "208.31.214.123", "device_id": "fa120a70-0a0d-4841-bbbc-609af4bf104a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031060", "timestamp": "2024-02-09T01:23:39", "amount": 29.24, "from_account": "A002633", "to_account": "A007504", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "151.160.245.202", "device_id": "95e82f0c-af09-4c4b-aace-973c4c3147ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031062", "timestamp": "2024-01-31T15:47:52", "amount": 10357.0, "from_account": "A001324", "to_account": "A003464", "tx_type": "transfer", "description": "transfer via branch", "fee": 19.58, "currency": "EUR", "channel": "branch", "ip_address": "152.163.19.237", "device_id": "f14d1c3e-0c42-4314-84c9-e86549348834", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031063", "timestamp": "2024-02-06T18:17:51", "amount": 86.51, "from_account": "A002698", "to_account": "A005574", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.64, "currency": "EUR", "channel": "branch", "ip_address": "216.54.40.210", "device_id": "a4c6c92d-c9b0-432e-8ba6-73f5241dd223", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031064", "timestamp": "2024-03-17T12:23:31", "amount": 68.38, "from_account": "A004711", "to_account": "A002789", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.27, "currency": "EUR", "channel": "branch", "ip_address": "87.56.1.223", "device_id": "ee6a4a36-6f2c-4a24-a963-e96e192cbf2d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031065", "timestamp": "2024-01-19T22:17:53", "amount": 29.21, "from_account": "A004757", "to_account": "A005554", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "12.213.34.56", "device_id": "202b39c9-b8f5-43c2-b865-9c75bee57156", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031066", "timestamp": "2024-02-29T15:42:00", "amount": 37.89, "from_account": "A005963", "to_account": "A004036", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "CAD", "channel": "mobile", "ip_address": "198.154.221.71", "device_id": "b6657638-d50f-4f7a-8a4a-118684789577", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031067", "timestamp": "2024-02-24T13:54:49", "amount": 57.63, "from_account": "A006982", "to_account": "A001822", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "222.211.130.155", "device_id": "b11d473d-fafd-4994-8fef-c71164af3875", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031068", "timestamp": "2024-03-07T06:26:09", "amount": 60.63, "from_account": "A000703", "to_account": "A003881", "tx_type": "payment", "description": "payment via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "219.130.195.205", "device_id": "6c3c5b3c-6049-405b-b200-0129ded6e07b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031069", "timestamp": "2024-01-07T10:25:04", "amount": 940.72, "from_account": "A007164", "to_account": "A006801", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.62, "currency": "EUR", "channel": "atm", "ip_address": "115.66.76.242", "device_id": "91cbf7d3-d902-420c-a7fd-96fd24059b6e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031070", "timestamp": "2024-02-15T10:26:30", "amount": 157.03, "from_account": "A000675", "to_account": "A006999", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.52, "currency": "EUR", "channel": "branch", "ip_address": "131.65.62.212", "device_id": "39d60a5d-86d5-4525-bcde-e56edfc77cfb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031071", "timestamp": "2024-01-22T08:51:08", "amount": 594.49, "from_account": "A005617", "to_account": "A005549", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.35, "currency": "CAD", "channel": "online", "ip_address": "95.90.107.241", "device_id": "a6240286-0072-4885-833e-8f5f2e2403dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031072", "timestamp": "2024-03-01T06:22:24", "amount": 86.86, "from_account": "A000638", "to_account": "A000113", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.85, "currency": "GBP", "channel": "pos", "ip_address": "174.92.2.96", "device_id": "3789b9d9-40ed-49d4-ac4f-67f78e6b1d40", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031073", "timestamp": "2024-01-08T08:22:53", "amount": 56.84, "from_account": "A006802", "to_account": "A003550", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "196.92.163.159", "device_id": "1bca5575-ce07-46ee-88a7-ec17d90d9269", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031074", "timestamp": "2024-01-11T21:23:20", "amount": 285.48, "from_account": "A003255", "to_account": "A004358", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.94, "currency": "USD", "channel": "atm", "ip_address": "176.100.234.196", "device_id": "63370342-4631-419f-ab08-33da7410593b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031075", "timestamp": "2024-01-10T11:05:20", "amount": 53.93, "from_account": "A002340", "to_account": "A001773", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "131.169.240.221", "device_id": "17190413-6506-4e3b-8ec8-a4e10f940614", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031076", "timestamp": "2024-03-31T14:30:23", "amount": 6.43, "from_account": "A005856", "to_account": "A006457", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "11.4.229.69", "device_id": "ac4baf77-ca18-44ab-89a3-bf0cfe2dc78f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031077", "timestamp": "2024-01-15T13:52:47", "amount": 2.58, "from_account": "A005887", "to_account": "A007174", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "33.141.61.121", "device_id": "6013b9ee-9a7b-427d-9a0d-6e66c734de4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031078", "timestamp": "2024-01-31T08:14:04", "amount": 1626.38, "from_account": "A003555", "to_account": "A001676", "tx_type": "transfer", "description": "transfer via atm", "fee": 20.64, "currency": "CAD", "channel": "atm", "ip_address": "88.108.39.221", "device_id": "3c1e35b3-baf1-4ed2-aa78-79ed783cb8aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031079", "timestamp": "2024-01-07T18:40:14", "amount": 17.17, "from_account": "A004719", "to_account": "A006981", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "91.48.226.201", "device_id": "108495d5-8804-454f-94a5-9b260d166800", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031080", "timestamp": "2024-01-13T17:39:28", "amount": 51.49, "from_account": "A002887", "to_account": "A005021", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "85.122.19.68", "device_id": "b7b6b8d0-ad0c-4971-94ee-fe299e6ae3ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031081", "timestamp": "2024-03-06T08:31:21", "amount": 612.23, "from_account": "A002352", "to_account": "A003258", "tx_type": "payment", "description": "payment via pos", "fee": 1.04, "currency": "EUR", "channel": "pos", "ip_address": "146.67.163.230", "device_id": "fe08b98a-b7da-42b0-8ee1-d07a4fe1a565", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031082", "timestamp": "2024-01-16T15:55:43", "amount": 47.97, "from_account": "A002300", "to_account": "A004707", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.69, "currency": "USD", "channel": "atm", "ip_address": "27.114.41.16", "device_id": "4bad04c4-0309-45f8-9ef2-f2f491207bad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031083", "timestamp": "2024-02-28T04:16:18", "amount": 88.7, "from_account": "A007005", "to_account": "A001008", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.82, "currency": "EUR", "channel": "mobile", "ip_address": "57.246.161.244", "device_id": "05c5eec9-e979-422f-b6ce-351c3ba31bf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031084", "timestamp": "2024-02-05T21:13:12", "amount": 69.48, "from_account": "A002044", "to_account": "A004952", "tx_type": "payment", "description": "payment via branch", "fee": 0.42, "currency": "USD", "channel": "branch", "ip_address": "68.254.32.220", "device_id": "01f51f52-07fd-4724-9ca2-9d133c6007a8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031085", "timestamp": "2024-03-21T15:23:00", "amount": 47.71, "from_account": "A001498", "to_account": "A001494", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "197.58.208.44", "device_id": "ddc3d27a-5d61-4be5-b020-68f82de1ca04", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031086", "timestamp": "2024-01-20T18:17:27", "amount": 88.69, "from_account": "A004984", "to_account": "A001501", "tx_type": "payment", "description": "payment via pos", "fee": 1.08, "currency": "GBP", "channel": "pos", "ip_address": "31.242.91.31", "device_id": "5da6a9c6-28ac-42e1-85d4-6b89cd8572f9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031087", "timestamp": "2024-01-14T15:51:10", "amount": 84.53, "from_account": "A004291", "to_account": "A002110", "tx_type": "payment", "description": "payment via pos", "fee": 1.35, "currency": "EUR", "channel": "pos", "ip_address": "125.154.69.19", "device_id": "2fbbdd4e-2452-486e-be45-084b348a68bb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031088", "timestamp": "2024-01-04T15:56:48", "amount": 43.69, "from_account": "A006198", "to_account": "A005328", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "141.122.97.133", "device_id": "d9532252-a5fe-4f93-81a8-ceb679917f46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031089", "timestamp": "2024-01-05T08:26:25", "amount": 840.35, "from_account": "A006851", "to_account": "A001003", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.63, "currency": "EUR", "channel": "branch", "ip_address": "41.159.52.112", "device_id": "a76baf5d-4741-405f-a3c2-7e39dd797d0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031090", "timestamp": "2024-03-08T11:24:29", "amount": 4.91, "from_account": "A000895", "to_account": "A005984", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "5.64.186.154", "device_id": "357c4484-68ed-4463-ae03-8d0bd32efe83", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031091", "timestamp": "2024-01-15T10:10:23", "amount": 991.05, "from_account": "A005029", "to_account": "A005408", "tx_type": "purchase", "description": "purchase via pos", "fee": 15.56, "currency": "USD", "channel": "pos", "ip_address": "124.7.238.70", "device_id": "c13d2e02-fa23-4cd7-a473-b00c43923a8a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031092", "timestamp": "2024-03-29T14:03:28", "amount": 134.18, "from_account": "A006308", "to_account": "A004783", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.59, "currency": "USD", "channel": "mobile", "ip_address": "201.80.146.236", "device_id": "5fa0307f-580b-4305-8c5f-11529093eb0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031093", "timestamp": "2024-03-17T09:21:40", "amount": 49.23, "from_account": "A005004", "to_account": "A003255", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.83, "currency": "EUR", "channel": "pos", "ip_address": "180.210.65.81", "device_id": "9282a224-c868-42ff-a62a-a688bcaf4040", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031094", "timestamp": "2024-01-11T18:29:05", "amount": 27.6, "from_account": "A001759", "to_account": "A005919", "tx_type": "payment", "description": "payment via atm", "fee": 0.42, "currency": "USD", "channel": "atm", "ip_address": "28.18.142.133", "device_id": "d67b03d8-b6fb-4989-929a-5896ce2895b0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031095", "timestamp": "2024-02-25T15:59:55", "amount": 8.25, "from_account": "A003627", "to_account": "A001285", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "208.141.124.239", "device_id": "21d99734-27a6-4b0d-8db9-0e0232d8a01e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031096", "timestamp": "2024-03-27T15:28:15", "amount": 57.84, "from_account": "A004624", "to_account": "A000005", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.93, "currency": "GBP", "channel": "branch", "ip_address": "55.255.231.71", "device_id": "f972e282-a9d6-4735-a5f9-adfef8aa99b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031097", "timestamp": "2024-02-01T09:45:54", "amount": 500.32, "from_account": "A004720", "to_account": "A000854", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.48, "currency": "USD", "channel": "atm", "ip_address": "66.22.251.47", "device_id": "8a54df8f-8086-4217-9991-5f1a8d553613", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031098", "timestamp": "2024-02-11T22:43:53", "amount": 95.04, "from_account": "A007151", "to_account": "A000224", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.86, "currency": "CAD", "channel": "branch", "ip_address": "208.21.224.160", "device_id": "d2fa1b68-cfd6-4b62-97b2-33b51f33cfa0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031099", "timestamp": "2024-01-03T14:18:36", "amount": 73.65, "from_account": "A000019", "to_account": "A003743", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.69, "currency": "USD", "channel": "pos", "ip_address": "30.210.115.174", "device_id": "5d5c9b1b-026a-4aed-a431-2132365c40e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031100", "timestamp": "2024-03-23T12:50:42", "amount": 17.12, "from_account": "A007175", "to_account": "A002480", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "129.50.203.62", "device_id": "49f986d4-2343-4bdf-bbbd-e5b971380d31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031101", "timestamp": "2024-01-19T12:20:36", "amount": 384.71, "from_account": "A003751", "to_account": "A007332", "tx_type": "payment", "description": "payment via branch", "fee": 2.99, "currency": "USD", "channel": "branch", "ip_address": "150.182.101.148", "device_id": "e1c14ca1-5236-4bcf-84a5-d0902d263c38", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031102", "timestamp": "2024-03-20T09:14:39", "amount": 71.79, "from_account": "A002674", "to_account": "A002018", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.12, "currency": "EUR", "channel": "online", "ip_address": "203.109.96.222", "device_id": "7129d8f6-3d6e-44f4-ba32-bc20c9efaf0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031103", "timestamp": "2024-02-20T16:07:19", "amount": 13.7, "from_account": "A001983", "to_account": "A001590", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "72.141.47.146", "device_id": "6222a043-f12e-401a-95df-4c8f2c4d8f0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031104", "timestamp": "2024-01-16T15:18:01", "amount": 54.92, "from_account": "A005271", "to_account": "A000853", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "81.247.203.55", "device_id": "960705a5-5b7b-4e93-8e37-aae18aa12f13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031105", "timestamp": "2024-01-06T06:26:48", "amount": 76.81, "from_account": "A000132", "to_account": "A007103", "tx_type": "deposit", "description": "deposit via online", "fee": 1.34, "currency": "USD", "channel": "online", "ip_address": "103.133.31.77", "device_id": "9efa2de8-b6c2-4af6-b32e-9a119934598c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031106", "timestamp": "2024-02-24T05:23:57", "amount": 1.92, "from_account": "A001023", "to_account": "A007284", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "74.122.243.217", "device_id": "f95e6e67-4e22-42f3-ab0c-8f4dee669e8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031107", "timestamp": "2024-02-01T15:30:13", "amount": 45.19, "from_account": "A006817", "to_account": "A006833", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "168.205.8.161", "device_id": "88a287ce-bae4-447d-9532-3419f01d6b4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031108", "timestamp": "2024-01-03T16:08:09", "amount": 691.49, "from_account": "A004064", "to_account": "A005462", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.44, "currency": "USD", "channel": "branch", "ip_address": "199.31.13.138", "device_id": "60143964-2abf-4cc8-a6ed-8f133308f73c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031109", "timestamp": "2024-03-12T10:23:00", "amount": 54.83, "from_account": "A001584", "to_account": "A006233", "tx_type": "deposit", "description": "deposit via online", "fee": 0.63, "currency": "GBP", "channel": "online", "ip_address": "126.170.153.239", "device_id": "6812bf81-9887-47d4-a600-08ae2690ccba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031110", "timestamp": "2024-02-13T14:42:26", "amount": 33.39, "from_account": "A004287", "to_account": "A003978", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "GBP", "channel": "pos", "ip_address": "201.224.23.145", "device_id": "66e07d01-21ed-4730-a2b9-11a7290e8720", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031111", "timestamp": "2024-01-24T08:38:56", "amount": 19.85, "from_account": "A006004", "to_account": "A002495", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "51.39.84.30", "device_id": "eacb4734-4f64-4750-a3c5-6e745868bd81", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031112", "timestamp": "2024-01-08T19:42:45", "amount": 28.39, "from_account": "A000877", "to_account": "A006300", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "199.248.62.11", "device_id": "d31ef6fa-df71-4ced-baff-0b65ea60f683", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031114", "timestamp": "2024-03-21T14:53:21", "amount": 28.44, "from_account": "A005826", "to_account": "A007034", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "73.36.202.160", "device_id": "0207bcce-e7de-4ae7-919a-68c26577ecc6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031115", "timestamp": "2024-01-16T06:57:54", "amount": 29.47, "from_account": "A005508", "to_account": "A006145", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.58, "currency": "USD", "channel": "mobile", "ip_address": "199.104.139.205", "device_id": "94bf886a-1e1b-4955-9efe-a1bb312d0ba6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031116", "timestamp": "2024-02-05T07:35:26", "amount": 94.06, "from_account": "A002384", "to_account": "A003545", "tx_type": "payment", "description": "payment via online", "fee": 1.18, "currency": "CAD", "channel": "online", "ip_address": "176.171.16.64", "device_id": "e5ba0db0-b7ca-4b56-bce1-6cd4435ea7a2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031117", "timestamp": "2024-03-10T08:19:00", "amount": 98.92, "from_account": "A002144", "to_account": "A000245", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.42, "currency": "USD", "channel": "atm", "ip_address": "43.86.17.147", "device_id": "96062fc4-7018-4e65-b56c-4c1b1bfb7068", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031118", "timestamp": "2024-01-23T12:13:13", "amount": 51.54, "from_account": "A002735", "to_account": "A006917", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "94.26.6.93", "device_id": "ab5faf21-0855-4cda-92c7-2862bcce5bdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031119", "timestamp": "2024-01-03T08:00:51", "amount": 62.61, "from_account": "A004576", "to_account": "A005939", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.94, "currency": "USD", "channel": "mobile", "ip_address": "212.14.157.108", "device_id": "9b57d330-9c22-43a2-8f9c-8e326755b094", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031120", "timestamp": "2024-03-17T17:47:47", "amount": 375.07, "from_account": "A002107", "to_account": "A004040", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.52, "currency": "EUR", "channel": "mobile", "ip_address": "117.125.46.119", "device_id": "1c6f0219-c02c-4052-85c7-5b260f443094", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031121", "timestamp": "2024-02-08T05:29:25", "amount": 72.71, "from_account": "A001918", "to_account": "A005380", "tx_type": "payment", "description": "payment via mobile", "fee": 1.0, "currency": "GBP", "channel": "mobile", "ip_address": "163.252.231.79", "device_id": "29f6f6dc-feb8-496a-8ecd-e87ed8b35e9c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031122", "timestamp": "2024-03-31T09:47:36", "amount": 10.91, "from_account": "A005616", "to_account": "A002023", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "11.84.215.161", "device_id": "d36c56f2-5eb9-4eaf-90ae-9c47c7594678", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031123", "timestamp": "2024-02-20T12:35:44", "amount": 98.23, "from_account": "A002763", "to_account": "A002600", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.05, "currency": "GBP", "channel": "atm", "ip_address": "194.12.30.24", "device_id": "58c1c890-4ca0-4a7d-ae4d-774714d64ac4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031124", "timestamp": "2024-03-15T15:35:22", "amount": 9.05, "from_account": "A001759", "to_account": "A003875", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "74.40.204.179", "device_id": "0f86b465-026f-40e4-9185-4ba88a2c7a76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031125", "timestamp": "2024-02-04T04:45:00", "amount": 428.06, "from_account": "A001588", "to_account": "A006379", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.45, "currency": "CAD", "channel": "atm", "ip_address": "186.18.21.228", "device_id": "438c6104-be1d-453f-b738-37b7a9eb052f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031126", "timestamp": "2024-02-27T21:23:52", "amount": 77.44, "from_account": "A006873", "to_account": "A002261", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.16, "currency": "CAD", "channel": "atm", "ip_address": "114.87.244.119", "device_id": "a6041b82-8222-44ed-9498-0d21246e8228", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031127", "timestamp": "2024-01-15T07:25:44", "amount": 63.86, "from_account": "A004454", "to_account": "A007474", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "24.83.94.96", "device_id": "19af7539-af91-4f4d-b9a2-1dcd521c5291", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031129", "timestamp": "2024-01-22T15:29:49", "amount": 14.85, "from_account": "A006754", "to_account": "A001532", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "91.162.94.243", "device_id": "763a70d9-baf4-4ebd-b466-edff25f9a2f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031130", "timestamp": "2024-01-08T09:42:38", "amount": 991.84, "from_account": "A001317", "to_account": "A000153", "tx_type": "purchase", "description": "purchase via mobile", "fee": 15.77, "currency": "EUR", "channel": "mobile", "ip_address": "184.233.185.169", "device_id": "811bba50-f821-439d-9e21-9cc57f260135", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031131", "timestamp": "2024-01-10T16:03:14", "amount": 49.71, "from_account": "A002497", "to_account": "A005625", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.67, "currency": "USD", "channel": "branch", "ip_address": "172.247.97.29", "device_id": "1aec272a-802c-4045-96ab-0192e0fc687a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031132", "timestamp": "2024-01-30T16:15:56", "amount": 74.65, "from_account": "A005307", "to_account": "A003184", "tx_type": "payment", "description": "payment via pos", "fee": 0.69, "currency": "GBP", "channel": "pos", "ip_address": "139.63.215.251", "device_id": "0ea5460e-ef38-4166-8b40-865cbdb9661d", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031133", "timestamp": "2024-02-23T03:41:18", "amount": 26.97, "from_account": "A000340", "to_account": "A003787", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "201.19.193.248", "device_id": "af586b23-60bd-4fab-9798-b67f974204ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031134", "timestamp": "2024-02-21T15:37:53", "amount": 4524.0, "from_account": "A007006", "to_account": "A006888", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 30.9, "currency": "USD", "channel": "pos", "ip_address": "40.4.36.121", "device_id": "5f2e7f25-6780-4bc5-9dce-2edf3b652ac0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031135", "timestamp": "2024-03-24T13:52:48", "amount": 8.59, "from_account": "A007358", "to_account": "A004941", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "222.107.21.156", "device_id": "b457f896-676f-4fcd-b937-23eac2c35450", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031136", "timestamp": "2024-01-10T08:25:06", "amount": 6351.09, "from_account": "A006661", "to_account": "A006114", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 96.03, "currency": "EUR", "channel": "pos", "ip_address": "123.124.81.163", "device_id": "1f13d8f4-9d6f-4c2a-bf34-7f5dc9575829", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031137", "timestamp": "2024-02-25T13:23:44", "amount": 464.92, "from_account": "A007313", "to_account": "A002870", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.19, "currency": "USD", "channel": "pos", "ip_address": "196.80.76.139", "device_id": "63e079a5-25b2-4bdc-a135-ba2d9aadf7c3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031138", "timestamp": "2024-02-15T08:23:46", "amount": 11.83, "from_account": "A006590", "to_account": "A006956", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "87.200.251.149", "device_id": "f4184399-5b7b-4634-af5b-9a7df724da1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031139", "timestamp": "2024-01-14T16:54:15", "amount": 17.15, "from_account": "A000636", "to_account": "A004342", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "CAD", "channel": "pos", "ip_address": "81.203.252.129", "device_id": "c569440e-5b92-4e8c-af9a-ace8846731c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031140", "timestamp": "2024-03-17T04:29:54", "amount": 57.48, "from_account": "A005397", "to_account": "A001732", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.42, "currency": "EUR", "channel": "pos", "ip_address": "198.179.236.8", "device_id": "a138d557-770a-4c70-8582-0f876ea1e6c4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031141", "timestamp": "2024-01-28T08:01:35", "amount": 2877.21, "from_account": "A000195", "to_account": "A002523", "tx_type": "deposit", "description": "deposit via branch", "fee": 54.09, "currency": "GBP", "channel": "branch", "ip_address": "223.82.209.80", "device_id": "2b0bb4e4-540f-470e-9456-6956f039a1c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031142", "timestamp": "2024-03-29T07:47:17", "amount": 39.8, "from_account": "A003993", "to_account": "A006389", "tx_type": "payment", "description": "payment via mobile", "fee": 0.75, "currency": "EUR", "channel": "mobile", "ip_address": "190.212.197.35", "device_id": "2b242e5a-e27d-4929-b985-166915cec021", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031143", "timestamp": "2024-02-26T12:31:11", "amount": 143.93, "from_account": "A007106", "to_account": "A001462", "tx_type": "payment", "description": "payment via branch", "fee": 2.82, "currency": "GBP", "channel": "branch", "ip_address": "52.115.111.199", "device_id": "89f5b955-7ed9-42f3-a39d-0eea5913c2f0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031144", "timestamp": "2024-02-01T12:21:21", "amount": 1.3, "from_account": "A006339", "to_account": "A000807", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "47.204.9.29", "device_id": "74432c9d-44fd-417b-ba7a-64b51f528536", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031145", "timestamp": "2024-01-19T08:59:26", "amount": 28.48, "from_account": "A001528", "to_account": "A002868", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "USD", "channel": "online", "ip_address": "124.129.97.236", "device_id": "aa584c51-60c2-4260-b547-f1c405b3ce5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031147", "timestamp": "2024-01-18T18:52:53", "amount": 105.46, "from_account": "A007020", "to_account": "A001753", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "102.156.190.248", "device_id": "ba6fa974-3860-4827-a5d6-ce5989abaa69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031148", "timestamp": "2024-01-31T12:16:16", "amount": 90.5, "from_account": "A001206", "to_account": "A002017", "tx_type": "transfer", "description": "transfer via online", "fee": 1.43, "currency": "GBP", "channel": "online", "ip_address": "123.128.233.85", "device_id": "76a0dde4-5cf5-4c38-bf1b-c0214824dc3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031149", "timestamp": "2024-03-10T15:14:00", "amount": 44.48, "from_account": "A000761", "to_account": "A005360", "tx_type": "deposit", "description": "deposit via online", "fee": 0.57, "currency": "EUR", "channel": "online", "ip_address": "211.15.70.222", "device_id": "544304f2-246b-4b59-a952-dfb255b80c22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031150", "timestamp": "2024-02-27T18:02:23", "amount": 436.03, "from_account": "A000885", "to_account": "A004377", "tx_type": "payment", "description": "payment via atm", "fee": 6.61, "currency": "CAD", "channel": "atm", "ip_address": "188.119.248.174", "device_id": "db666ef8-7154-43dd-a491-26ad579ba9d8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031151", "timestamp": "2024-02-27T07:39:31", "amount": 31.72, "from_account": "A007015", "to_account": "A004892", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "137.134.175.185", "device_id": "686f5494-6dd6-4cf1-b4d0-323049b9ae71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031152", "timestamp": "2024-01-10T07:49:35", "amount": 72.87, "from_account": "A002875", "to_account": "A007178", "tx_type": "payment", "description": "payment via online", "fee": 1.16, "currency": "GBP", "channel": "online", "ip_address": "104.123.165.41", "device_id": "769c52f4-2a29-47b9-84f1-73bfc252d355", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031153", "timestamp": "2024-02-18T19:25:38", "amount": 69.6, "from_account": "A005136", "to_account": "A003761", "tx_type": "payment", "description": "payment via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "209.52.104.230", "device_id": "bd885eed-2113-4b6a-b6f8-f8d3f6967730", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031154", "timestamp": "2024-03-11T07:29:29", "amount": 98.12, "from_account": "A005901", "to_account": "A001869", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "USD", "channel": "pos", "ip_address": "131.200.233.245", "device_id": "258183b3-337c-4918-b1dd-8f43ad97225f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031155", "timestamp": "2024-01-14T21:53:58", "amount": 99.76, "from_account": "A001080", "to_account": "A006952", "tx_type": "transfer", "description": "transfer via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "70.231.35.198", "device_id": "fa9282dd-92c8-49b0-abeb-acb17369b210", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031156", "timestamp": "2024-01-12T08:19:33", "amount": 39.98, "from_account": "A005389", "to_account": "A002662", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.78, "currency": "CAD", "channel": "branch", "ip_address": "129.36.123.189", "device_id": "f9b049e9-5722-4d4c-94c8-8ac01e4af039", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031157", "timestamp": "2024-01-23T08:49:27", "amount": 9.21, "from_account": "A003558", "to_account": "A001706", "tx_type": "payment", "description": "payment via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "185.163.236.214", "device_id": "f703fa2c-b126-4c7e-b8e0-c6459651c053", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031158", "timestamp": "2024-03-04T05:16:17", "amount": 87.26, "from_account": "A003681", "to_account": "A005337", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "77.177.132.76", "device_id": "bf3e2542-a0d7-4e1e-8e86-ad1a6a5e3ebe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031159", "timestamp": "2024-01-03T08:44:38", "amount": 58.21, "from_account": "A002243", "to_account": "A006020", "tx_type": "payment", "description": "payment via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "119.27.120.136", "device_id": "3b138d54-c8fc-46dd-ac35-c3a886c368d1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031160", "timestamp": "2024-03-30T10:13:41", "amount": 219.3, "from_account": "A005819", "to_account": "A000167", "tx_type": "purchase", "description": "purchase via online", "fee": 2.0, "currency": "EUR", "channel": "online", "ip_address": "184.248.107.74", "device_id": "6d90526b-8e0c-44de-8597-4e87ecd367b6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031161", "timestamp": "2024-03-18T07:19:42", "amount": 40.78, "from_account": "A000888", "to_account": "A001929", "tx_type": "payment", "description": "payment via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "151.223.27.47", "device_id": "f290f754-07dd-432e-8b49-5b73047d6853", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031162", "timestamp": "2024-01-17T15:02:11", "amount": 85.99, "from_account": "A001208", "to_account": "A001247", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.26, "currency": "EUR", "channel": "atm", "ip_address": "143.37.84.44", "device_id": "08824857-9714-4c69-bb5e-ac786e89d3b0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031163", "timestamp": "2024-02-03T20:21:57", "amount": 86.06, "from_account": "A004853", "to_account": "A000997", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.05, "currency": "USD", "channel": "atm", "ip_address": "223.181.189.238", "device_id": "a2e2674d-8aa9-4186-afd7-d9fd34bf6e5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031164", "timestamp": "2024-03-29T17:22:11", "amount": 28.5, "from_account": "A007120", "to_account": "A002455", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "EUR", "channel": "online", "ip_address": "181.104.67.221", "device_id": "83f98ac9-a65f-4847-9e55-21eeee8d44b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031165", "timestamp": "2024-03-28T10:40:09", "amount": 12.45, "from_account": "A006332", "to_account": "A003645", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "156.209.111.98", "device_id": "a0bc34a2-3227-43b5-858f-810b15ce2de1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031166", "timestamp": "2024-03-06T16:09:50", "amount": 952.54, "from_account": "A003875", "to_account": "A003467", "tx_type": "deposit", "description": "deposit via pos", "fee": 11.71, "currency": "GBP", "channel": "pos", "ip_address": "181.6.94.29", "device_id": "01640cd6-fe75-4009-bf57-2c54becedab5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031167", "timestamp": "2024-02-23T10:32:56", "amount": 313.05, "from_account": "A006625", "to_account": "A006789", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.53, "currency": "GBP", "channel": "atm", "ip_address": "44.9.133.134", "device_id": "0a4d59b3-0b73-4b97-9991-56bc534074e5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031168", "timestamp": "2024-02-01T08:07:00", "amount": 20.18, "from_account": "A000612", "to_account": "A006484", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "138.82.67.188", "device_id": "c285927d-9f7c-45e4-bd68-0a66362afd0f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031169", "timestamp": "2024-03-12T08:00:18", "amount": 67.35, "from_account": "A000480", "to_account": "A003646", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "103.177.176.6", "device_id": "bf7b523b-02cf-48ff-b688-ab2cbdece3a6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031170", "timestamp": "2024-02-25T15:33:28", "amount": 505.72, "from_account": "A004629", "to_account": "A003828", "tx_type": "payment", "description": "payment via mobile", "fee": 5.79, "currency": "EUR", "channel": "mobile", "ip_address": "81.46.155.43", "device_id": "17f5795c-dc85-4b41-a3e7-e18ad3045bae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031171", "timestamp": "2024-03-23T13:52:31", "amount": 76.11, "from_account": "A003608", "to_account": "A006124", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.73, "currency": "GBP", "channel": "atm", "ip_address": "19.245.99.32", "device_id": "37ac0696-2982-4714-a705-30986fe33ddb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031172", "timestamp": "2024-01-30T13:46:15", "amount": 246.45, "from_account": "A002067", "to_account": "A004315", "tx_type": "payment", "description": "payment via mobile", "fee": 4.86, "currency": "USD", "channel": "mobile", "ip_address": "161.215.154.255", "device_id": "3cd51223-114e-4f01-9b6b-dfdbfaacc8eb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031173", "timestamp": "2024-03-05T21:40:45", "amount": 102.51, "from_account": "A002169", "to_account": "A001901", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.98, "currency": "CAD", "channel": "atm", "ip_address": "116.130.71.230", "device_id": "d1ed3b61-f329-4e16-9b6e-fb08cc486c5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031174", "timestamp": "2024-01-17T08:08:12", "amount": 88.95, "from_account": "A003789", "to_account": "A005611", "tx_type": "purchase", "description": "purchase via online", "fee": 1.68, "currency": "CAD", "channel": "online", "ip_address": "76.39.187.63", "device_id": "2741b423-5829-4d8c-9013-3025a6607dc5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031175", "timestamp": "2024-01-14T21:20:32", "amount": 27.23, "from_account": "A003395", "to_account": "A007475", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "161.32.35.19", "device_id": "dd7b962e-c78d-486d-bfc3-c9a622b9ffbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031176", "timestamp": "2024-01-15T14:13:09", "amount": 57.66, "from_account": "A005922", "to_account": "A001466", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.65, "currency": "USD", "channel": "atm", "ip_address": "78.134.24.175", "device_id": "394899a6-52d7-4af9-b80f-9062101e5071", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031177", "timestamp": "2024-01-25T08:21:16", "amount": 43.67, "from_account": "A006839", "to_account": "A004747", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "114.168.54.240", "device_id": "1575fc51-f39a-492f-bec2-cc2238b4cd4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031178", "timestamp": "2024-03-21T01:03:27", "amount": 87.88, "from_account": "A002133", "to_account": "A001651", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.68, "currency": "CAD", "channel": "pos", "ip_address": "184.92.14.24", "device_id": "480677d6-3e7a-4307-b11c-679105ddd515", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031179", "timestamp": "2024-01-27T11:38:02", "amount": 60.92, "from_account": "A005230", "to_account": "A001301", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.72, "currency": "EUR", "channel": "mobile", "ip_address": "120.251.243.160", "device_id": "9284ac0a-a4af-4c9e-9365-2364e4e9b918", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031180", "timestamp": "2024-03-16T16:08:37", "amount": 60.93, "from_account": "A004693", "to_account": "A000206", "tx_type": "deposit", "description": "deposit via online", "fee": 0.57, "currency": "EUR", "channel": "online", "ip_address": "165.37.216.218", "device_id": "4ceed1b4-4555-4977-a3e4-11546cd2f882", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031181", "timestamp": "2024-03-22T15:15:59", "amount": 65.48, "from_account": "A001518", "to_account": "A007380", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "CAD", "channel": "pos", "ip_address": "105.129.45.102", "device_id": "79dd31c6-dee4-48ad-b51f-6516efafc95e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031182", "timestamp": "2024-03-16T09:04:44", "amount": 62.9, "from_account": "A006843", "to_account": "A004502", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.13, "currency": "EUR", "channel": "mobile", "ip_address": "123.20.45.194", "device_id": "f4f9ef53-facd-4830-99cc-bc373e336e3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031183", "timestamp": "2024-03-25T12:50:41", "amount": 53.97, "from_account": "A006820", "to_account": "A002088", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.95, "currency": "EUR", "channel": "mobile", "ip_address": "114.103.80.126", "device_id": "6c3132aa-75a3-4d13-a960-b888b7d45fae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031184", "timestamp": "2024-03-18T05:41:10", "amount": 43.5, "from_account": "A007080", "to_account": "A001116", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "137.98.201.96", "device_id": "09f00414-f7c6-4baa-aee5-97e50e15a958", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031185", "timestamp": "2024-02-20T13:10:09", "amount": 960.01, "from_account": "A003836", "to_account": "A002161", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.17, "currency": "USD", "channel": "branch", "ip_address": "214.23.18.50", "device_id": "df5a63ce-c52f-477d-a74c-034683064e86", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031186", "timestamp": "2024-02-09T15:16:09", "amount": 37.77, "from_account": "A002254", "to_account": "A000917", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.51, "currency": "CAD", "channel": "atm", "ip_address": "95.64.77.242", "device_id": "703157c8-9cdd-40d7-8940-10f03c6f208e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031187", "timestamp": "2024-03-16T18:31:48", "amount": 83.73, "from_account": "A005703", "to_account": "A001782", "tx_type": "payment", "description": "payment via atm", "fee": 1.3, "currency": "GBP", "channel": "atm", "ip_address": "134.66.26.13", "device_id": "d29fd1cc-3fde-4682-9cae-6a837bacec80", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031188", "timestamp": "2024-01-06T17:12:13", "amount": 30.9, "from_account": "A002368", "to_account": "A004492", "tx_type": "purchase", "description": "purchase via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "179.111.94.49", "device_id": "a639e646-94f7-4fc5-b09a-69041a0e2a4c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031189", "timestamp": "2024-01-29T13:57:24", "amount": 576.12, "from_account": "A006120", "to_account": "A006935", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.53, "currency": "CAD", "channel": "pos", "ip_address": "142.209.61.15", "device_id": "618faf56-61f2-4e0a-bb0c-d182524b47bf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031190", "timestamp": "2024-02-14T16:37:14", "amount": 571.88, "from_account": "A005963", "to_account": "A007270", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.98, "currency": "GBP", "channel": "pos", "ip_address": "143.111.153.151", "device_id": "15f136a5-1b15-408c-b3f4-f99e9827b4fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031191", "timestamp": "2024-01-07T11:53:03", "amount": 24.11, "from_account": "A001278", "to_account": "A000008", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "77.50.98.229", "device_id": "90998b7e-e8bf-4757-973c-111c20b22854", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031192", "timestamp": "2024-02-15T14:36:51", "amount": 48.05, "from_account": "A006170", "to_account": "A004996", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.79, "currency": "GBP", "channel": "atm", "ip_address": "57.60.64.143", "device_id": "51efd393-d7a2-4991-99df-a0f3f7b1f1c8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031193", "timestamp": "2024-03-03T06:00:59", "amount": 98.44, "from_account": "A002207", "to_account": "A006834", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.63, "currency": "CAD", "channel": "branch", "ip_address": "188.154.71.64", "device_id": "72ff8bbf-bd59-46e8-9d67-605496511d39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031194", "timestamp": "2024-01-15T13:44:50", "amount": 762.07, "from_account": "A002678", "to_account": "A000040", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.64, "currency": "GBP", "channel": "mobile", "ip_address": "161.255.103.74", "device_id": "e08759d0-843b-45d1-beb8-7b8bbdce7b12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031195", "timestamp": "2024-01-12T06:08:59", "amount": 79.6, "from_account": "A004162", "to_account": "A002973", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.03, "currency": "USD", "channel": "mobile", "ip_address": "21.180.251.248", "device_id": "3156afc2-9b58-493e-b19c-4bac281ab809", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031196", "timestamp": "2024-03-22T22:49:25", "amount": 83.08, "from_account": "A005949", "to_account": "A006748", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "28.249.18.157", "device_id": "3f9ff72f-23b8-4ba2-83d4-d904a4cd2090", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031197", "timestamp": "2024-02-24T17:21:37", "amount": 11.88, "from_account": "A001123", "to_account": "A002178", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "44.228.22.79", "device_id": "3c763346-f55c-49ec-9716-d78f087f02a1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031199", "timestamp": "2024-02-09T14:57:35", "amount": 40.3, "from_account": "A000540", "to_account": "A002644", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "38.92.13.45", "device_id": "53aaf7a1-622a-4756-9c9e-5ae2c612f805", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031200", "timestamp": "2024-02-24T06:48:04", "amount": 2.54, "from_account": "A002598", "to_account": "A001064", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "38.199.127.177", "device_id": "5c919d38-df9b-4886-922c-165edcb09764", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031201", "timestamp": "2024-03-28T12:09:49", "amount": 138.26, "from_account": "A007272", "to_account": "A005643", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "3.187.119.153", "device_id": "2200e2df-2d4a-4f8e-a0f0-fd5eeb5bd080", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031202", "timestamp": "2024-02-01T06:20:34", "amount": 342.18, "from_account": "A003144", "to_account": "A003399", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.53, "currency": "GBP", "channel": "atm", "ip_address": "33.176.240.38", "device_id": "16851df3-7d84-4c98-8ddd-8b06fcfb0892", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031203", "timestamp": "2024-03-24T22:00:10", "amount": 647.69, "from_account": "A005492", "to_account": "A006976", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.54, "currency": "USD", "channel": "pos", "ip_address": "138.203.59.41", "device_id": "ea0918cf-236c-4f2a-83bd-bd3f3ecda513", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031204", "timestamp": "2024-01-25T08:24:42", "amount": 732.29, "from_account": "A005421", "to_account": "A007295", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.6, "currency": "EUR", "channel": "branch", "ip_address": "210.249.230.229", "device_id": "8fb75aa0-f7bc-410d-a204-4866457163f5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031205", "timestamp": "2024-03-04T11:37:53", "amount": 24.31, "from_account": "A002650", "to_account": "A003188", "tx_type": "payment", "description": "payment via pos", "fee": 0.37, "currency": "EUR", "channel": "pos", "ip_address": "137.229.34.23", "device_id": "5dd2b210-d8e9-4845-8aa9-d35d8f17142f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031206", "timestamp": "2024-03-23T09:54:57", "amount": 433.35, "from_account": "A006602", "to_account": "A002616", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.67, "currency": "EUR", "channel": "pos", "ip_address": "146.110.39.179", "device_id": "d451ca3f-20c0-41a7-bea9-0fb5ac82592b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031207", "timestamp": "2024-01-04T08:01:33", "amount": 88.69, "from_account": "A000192", "to_account": "A005741", "tx_type": "purchase", "description": "purchase via online", "fee": 0.68, "currency": "GBP", "channel": "online", "ip_address": "34.153.243.230", "device_id": "b100e173-847e-4c91-a577-66954a80dc0f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031208", "timestamp": "2024-01-12T16:55:04", "amount": 20.23, "from_account": "A003857", "to_account": "A000882", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "87.212.5.11", "device_id": "11c6700d-3dbb-4037-bee6-ff7357fd0645", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031209", "timestamp": "2024-01-07T14:47:59", "amount": 65.81, "from_account": "A007196", "to_account": "A006983", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "144.33.90.195", "device_id": "9a90b116-7fbd-4a9b-84ff-ea22d7d13b6b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031210", "timestamp": "2024-03-28T15:37:06", "amount": 7.99, "from_account": "A000469", "to_account": "A002998", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "197.91.34.26", "device_id": "1df11ab3-90d2-4527-b20d-85496f52cc9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031211", "timestamp": "2024-01-14T09:33:05", "amount": 76.28, "from_account": "A004563", "to_account": "A007355", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "90.203.125.2", "device_id": "7a22cdb9-fc82-418d-8d86-d86e1320910e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031212", "timestamp": "2024-02-23T10:56:33", "amount": 20.73, "from_account": "A003256", "to_account": "A000994", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "211.206.157.213", "device_id": "64ebb39f-644e-4f15-8288-724210311c0e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031214", "timestamp": "2024-02-12T02:24:58", "amount": 31.08, "from_account": "A000014", "to_account": "A002321", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "151.80.4.69", "device_id": "0a126cd9-1c12-4a49-9730-2628f33532e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031215", "timestamp": "2024-01-25T18:58:45", "amount": 85.32, "from_account": "A006812", "to_account": "A003006", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "8.104.223.222", "device_id": "d8833fd6-0a99-4e21-8281-c0da30d9e75a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031216", "timestamp": "2024-02-07T11:22:43", "amount": 30.59, "from_account": "A005390", "to_account": "A007226", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.53, "currency": "EUR", "channel": "online", "ip_address": "30.213.179.247", "device_id": "ea32bf36-fa81-4670-a779-961867ab8af8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031217", "timestamp": "2024-03-27T16:42:49", "amount": 24.9, "from_account": "A002629", "to_account": "A000103", "tx_type": "payment", "description": "payment via mobile", "fee": 0.49, "currency": "EUR", "channel": "mobile", "ip_address": "185.98.12.221", "device_id": "8adeb0e5-8c19-4adc-93f7-d489f992cbf2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031218", "timestamp": "2024-01-10T19:18:17", "amount": 95.11, "from_account": "A004861", "to_account": "A004259", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.68, "currency": "GBP", "channel": "branch", "ip_address": "21.12.64.216", "device_id": "d9832098-6791-43a8-8832-8d9c918d6d8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031219", "timestamp": "2024-03-15T09:33:04", "amount": 49.83, "from_account": "A000866", "to_account": "A007137", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "164.149.84.233", "device_id": "d46b24c3-95ec-4c2e-a553-f7fc4d8e019b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031220", "timestamp": "2024-02-09T16:47:23", "amount": 412.07, "from_account": "A003543", "to_account": "A005497", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.93, "currency": "GBP", "channel": "mobile", "ip_address": "113.179.16.223", "device_id": "967938ad-63a4-4bc5-99ef-056eaf32d986", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031221", "timestamp": "2024-03-08T09:08:31", "amount": 473.92, "from_account": "A000741", "to_account": "A001726", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.0, "currency": "GBP", "channel": "branch", "ip_address": "168.190.246.197", "device_id": "f3af5890-1355-4af0-ba9b-59d999f2af40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031222", "timestamp": "2024-01-30T15:27:01", "amount": 21.3, "from_account": "A005036", "to_account": "A000242", "tx_type": "payment", "description": "payment via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "212.252.199.247", "device_id": "a8014cf8-9617-4a06-a423-dd73213ef788", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031223", "timestamp": "2024-03-11T10:10:07", "amount": 53.72, "from_account": "A003438", "to_account": "A003065", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.68, "currency": "GBP", "channel": "online", "ip_address": "70.214.120.48", "device_id": "4c700ebe-94ac-45b5-b71b-48434e816225", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031224", "timestamp": "2024-03-22T16:18:54", "amount": 85.04, "from_account": "A001132", "to_account": "A001612", "tx_type": "payment", "description": "payment via online", "fee": 1.24, "currency": "CAD", "channel": "online", "ip_address": "196.144.15.236", "device_id": "82df6d40-5f92-46b4-a0de-79bceb15f74e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031225", "timestamp": "2024-02-09T06:12:02", "amount": 47.49, "from_account": "A000658", "to_account": "A002308", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "34.161.70.26", "device_id": "c044d24e-44ea-499e-aeef-b018c36dc9cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031226", "timestamp": "2024-01-19T09:10:19", "amount": 29.95, "from_account": "A005940", "to_account": "A007442", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.48, "currency": "EUR", "channel": "atm", "ip_address": "19.217.152.182", "device_id": "24506e33-a8bc-4b42-a1bc-583d7ee11e76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031227", "timestamp": "2024-01-15T17:09:27", "amount": 735.82, "from_account": "A000867", "to_account": "A002434", "tx_type": "transfer", "description": "transfer via pos", "fee": 10.08, "currency": "EUR", "channel": "pos", "ip_address": "128.57.247.142", "device_id": "0dbea6d2-8896-4174-bad9-b5d4c643da24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031228", "timestamp": "2024-02-02T06:11:54", "amount": 23.8, "from_account": "A005013", "to_account": "A004085", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "47.132.228.233", "device_id": "ecc5d1a2-03fc-4e61-9076-8abe2924e61c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031229", "timestamp": "2024-01-04T11:57:20", "amount": 73.59, "from_account": "A001304", "to_account": "A004846", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "23.222.30.144", "device_id": "12957190-174c-4ef0-85d2-6c852c907086", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031230", "timestamp": "2024-03-04T11:25:31", "amount": 86.79, "from_account": "A000863", "to_account": "A000279", "tx_type": "payment", "description": "payment via online", "fee": 1.26, "currency": "GBP", "channel": "online", "ip_address": "36.126.130.86", "device_id": "75963e81-d37f-45bf-80ed-8e38078838d6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031231", "timestamp": "2024-02-03T11:16:53", "amount": 267.04, "from_account": "A004557", "to_account": "A004741", "tx_type": "deposit", "description": "deposit via online", "fee": 5.12, "currency": "USD", "channel": "online", "ip_address": "122.74.241.50", "device_id": "75a7b2b1-99e7-4ce9-98ef-ab4027766a63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031232", "timestamp": "2024-01-23T21:57:25", "amount": 431.96, "from_account": "A001203", "to_account": "A002552", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.46, "currency": "EUR", "channel": "atm", "ip_address": "65.35.55.143", "device_id": "a4378876-d043-4c04-8df3-58456c9b621f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031233", "timestamp": "2024-02-15T05:49:47", "amount": 431.52, "from_account": "A001944", "to_account": "A005264", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.87, "currency": "CAD", "channel": "pos", "ip_address": "162.181.139.172", "device_id": "b2d7c5ef-4fe1-4cec-a167-bdfdc0fb41b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031234", "timestamp": "2024-01-19T10:56:38", "amount": 30.56, "from_account": "A005241", "to_account": "A001291", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "62.121.2.197", "device_id": "186206f5-4faa-48e4-85b5-c6c18733cd6f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031235", "timestamp": "2024-01-12T13:05:26", "amount": 50.95, "from_account": "A004784", "to_account": "A005630", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.93, "currency": "USD", "channel": "mobile", "ip_address": "56.39.41.150", "device_id": "adda948f-b44f-4c39-8cc5-c1433fd81d45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031236", "timestamp": "2024-03-18T08:02:25", "amount": 58.96, "from_account": "A003204", "to_account": "A000476", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "215.94.194.226", "device_id": "ebdaca71-b9c0-4794-a2ad-0ba8ca147957", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031237", "timestamp": "2024-02-06T17:42:54", "amount": 90.17, "from_account": "A001239", "to_account": "A001322", "tx_type": "payment", "description": "payment via atm", "fee": 1.06, "currency": "USD", "channel": "atm", "ip_address": "174.13.76.14", "device_id": "88726dd7-1026-48f4-9613-705426ad1862", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031238", "timestamp": "2024-03-30T11:24:47", "amount": 1090.32, "from_account": "A001508", "to_account": "A005568", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.42, "currency": "USD", "channel": "online", "ip_address": "184.55.157.107", "device_id": "6c97fede-5b8d-49e2-bda7-20197a16a36b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031239", "timestamp": "2024-03-30T06:14:36", "amount": 642.3, "from_account": "A001426", "to_account": "A004136", "tx_type": "payment", "description": "payment via atm", "fee": 9.05, "currency": "GBP", "channel": "atm", "ip_address": "221.148.122.242", "device_id": "6befbd88-dcc6-444f-9f70-d1fc18f6892f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031240", "timestamp": "2024-01-28T14:08:06", "amount": 95.07, "from_account": "A001219", "to_account": "A004990", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.58, "currency": "CAD", "channel": "mobile", "ip_address": "13.115.207.68", "device_id": "15c4c162-2a4c-478e-82e5-66fe3a46b79a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031241", "timestamp": "2024-03-23T13:53:25", "amount": 95.86, "from_account": "A004170", "to_account": "A004963", "tx_type": "deposit", "description": "deposit via online", "fee": 1.03, "currency": "CAD", "channel": "online", "ip_address": "52.119.76.251", "device_id": "1d4ffc07-0214-4ab8-aca3-0581deccc744", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031242", "timestamp": "2024-01-25T04:02:50", "amount": 39.13, "from_account": "A002627", "to_account": "A004658", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "85.190.5.182", "device_id": "18d76de5-a571-4662-8894-3fe720192bfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031243", "timestamp": "2024-02-02T13:36:54", "amount": 711.55, "from_account": "A006010", "to_account": "A000079", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.7, "currency": "EUR", "channel": "online", "ip_address": "116.169.6.252", "device_id": "3cb06eec-062c-48e4-af72-9331f33bbdaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031244", "timestamp": "2024-01-15T07:42:40", "amount": 462.45, "from_account": "A002375", "to_account": "A003857", "tx_type": "payment", "description": "payment via atm", "fee": 3.3, "currency": "EUR", "channel": "atm", "ip_address": "74.146.227.24", "device_id": "eb4d1ce6-88ec-4861-8e4e-73e21150938c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031245", "timestamp": "2024-02-08T21:14:44", "amount": 60.57, "from_account": "A003221", "to_account": "A005900", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "100.21.13.109", "device_id": "04301243-7c00-4e83-b4eb-8a11c7dd4014", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031246", "timestamp": "2024-01-20T12:15:54", "amount": 917.01, "from_account": "A000381", "to_account": "A002479", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.51, "currency": "USD", "channel": "pos", "ip_address": "128.53.190.215", "device_id": "09d8712b-bfa6-42bc-bf8d-bc89e58a1bc8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031247", "timestamp": "2024-02-27T08:24:17", "amount": 41.52, "from_account": "A002615", "to_account": "A004610", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.66, "currency": "GBP", "channel": "mobile", "ip_address": "1.210.56.74", "device_id": "5c08e2b7-6539-48c8-b59c-07d6fbc9f4ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031248", "timestamp": "2024-03-02T09:36:24", "amount": 393.12, "from_account": "A005832", "to_account": "A003507", "tx_type": "purchase", "description": "purchase via online", "fee": 0.66, "currency": "GBP", "channel": "online", "ip_address": "207.147.148.106", "device_id": "1aebeca8-c520-4eca-87e7-79224578125b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031249", "timestamp": "2024-02-11T12:38:39", "amount": 562.82, "from_account": "A007162", "to_account": "A002749", "tx_type": "payment", "description": "payment via mobile", "fee": 0.8, "currency": "EUR", "channel": "mobile", "ip_address": "114.68.93.145", "device_id": "a3b04238-9b25-48d4-93fa-607ca0fb8283", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031250", "timestamp": "2024-01-21T14:47:16", "amount": 2813.7, "from_account": "A006166", "to_account": "A005699", "tx_type": "purchase", "description": "purchase via atm", "fee": 42.51, "currency": "CAD", "channel": "atm", "ip_address": "87.139.73.176", "device_id": "6bb42dac-0019-44a3-9a34-d48d95a23fef", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031251", "timestamp": "2024-01-07T11:53:12", "amount": 69.25, "from_account": "A001323", "to_account": "A002833", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "101.173.59.23", "device_id": "9645f3d8-fc57-4f9d-a97d-4772048280c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031252", "timestamp": "2024-01-30T12:35:55", "amount": 878.15, "from_account": "A001476", "to_account": "A001887", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.51, "currency": "GBP", "channel": "branch", "ip_address": "163.237.76.119", "device_id": "9b3ddc96-ad53-4f6a-bfe9-45453a3bac83", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031253", "timestamp": "2024-02-15T12:20:21", "amount": 73.53, "from_account": "A001223", "to_account": "A007017", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.02, "currency": "USD", "channel": "branch", "ip_address": "145.60.67.123", "device_id": "0c274cf7-a94e-4423-843a-5b5dc95be9f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031255", "timestamp": "2024-02-01T16:19:50", "amount": 33.14, "from_account": "A005886", "to_account": "A007523", "tx_type": "purchase", "description": "purchase via online", "fee": 0.46, "currency": "CAD", "channel": "online", "ip_address": "123.23.241.141", "device_id": "ff8d7153-ac60-4b3b-89c3-29f51e79faaf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031256", "timestamp": "2024-01-01T05:57:35", "amount": 67.67, "from_account": "A002322", "to_account": "A005132", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.84, "currency": "CAD", "channel": "branch", "ip_address": "102.151.126.232", "device_id": "d47fb716-c936-4e67-9d0b-c8a735be21cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031257", "timestamp": "2024-03-31T14:12:14", "amount": 67.93, "from_account": "A006002", "to_account": "A001379", "tx_type": "payment", "description": "payment via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "161.10.142.126", "device_id": "06c4224a-9864-441f-b11b-a042664e8e5e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031258", "timestamp": "2024-03-30T14:58:35", "amount": 12.47, "from_account": "A001761", "to_account": "A000114", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "37.156.125.16", "device_id": "6e89eabe-a3be-48f4-97f3-be4905d8533c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031259", "timestamp": "2024-03-11T11:45:18", "amount": 51.81, "from_account": "A000718", "to_account": "A003790", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "41.233.237.249", "device_id": "573b1054-1f99-4bbc-9a8c-d1e5b8ab7388", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031260", "timestamp": "2024-02-07T11:21:44", "amount": 85.99, "from_account": "A004445", "to_account": "A003302", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.42, "currency": "EUR", "channel": "branch", "ip_address": "6.231.163.102", "device_id": "0af2044e-1da2-4b48-82ac-eabfedd49da9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031261", "timestamp": "2024-01-18T11:54:11", "amount": 78.59, "from_account": "A000083", "to_account": "A001401", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.85, "currency": "GBP", "channel": "atm", "ip_address": "204.112.59.236", "device_id": "75af3343-03fa-48b9-ab4d-552bf4e40433", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031262", "timestamp": "2024-01-04T17:21:58", "amount": 29.41, "from_account": "A001071", "to_account": "A005660", "tx_type": "deposit", "description": "deposit via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "22.249.176.252", "device_id": "392b0645-896b-4caa-8e90-11932816a4ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031263", "timestamp": "2024-01-17T11:34:19", "amount": 94.02, "from_account": "A000771", "to_account": "A000309", "tx_type": "payment", "description": "payment via mobile", "fee": 1.01, "currency": "EUR", "channel": "mobile", "ip_address": "115.118.43.98", "device_id": "99366afd-c7e1-449e-aa30-27a15fe9ded3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031264", "timestamp": "2024-02-20T14:38:16", "amount": 52.65, "from_account": "A006294", "to_account": "A000001", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "88.21.163.225", "device_id": "95b702d3-546a-4aca-b367-2c0cda168a20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031265", "timestamp": "2024-02-17T11:32:48", "amount": 58.66, "from_account": "A003318", "to_account": "A001844", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "69.130.21.206", "device_id": "23eb18f7-42c0-494c-ad1c-498d9509d8fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031266", "timestamp": "2024-03-18T13:04:09", "amount": 92.77, "from_account": "A000745", "to_account": "A000451", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "172.186.197.216", "device_id": "43594caa-23eb-4850-b53d-b962c8b543a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031267", "timestamp": "2024-03-12T14:22:17", "amount": 355.81, "from_account": "A002273", "to_account": "A006496", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.77, "currency": "EUR", "channel": "atm", "ip_address": "108.232.32.205", "device_id": "e3bd76fd-f208-4dd5-b5f4-e969bd7c249d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031268", "timestamp": "2024-02-01T15:21:28", "amount": 28.56, "from_account": "A001381", "to_account": "A001903", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "55.137.231.238", "device_id": "9b126459-d3d3-4dde-814e-702be3d8121d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031270", "timestamp": "2024-02-05T09:24:42", "amount": 767.38, "from_account": "A004663", "to_account": "A002290", "tx_type": "payment", "description": "payment via online", "fee": 8.37, "currency": "GBP", "channel": "online", "ip_address": "214.238.8.146", "device_id": "94fd6b2c-66ae-440c-b724-a053be5ac5e0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031271", "timestamp": "2024-01-28T04:36:21", "amount": 9.61, "from_account": "A000332", "to_account": "A000776", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "71.45.117.26", "device_id": "c8301ab9-aec4-45d6-8b73-3e8efe5c4bf5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031272", "timestamp": "2024-03-24T16:55:41", "amount": 5.28, "from_account": "A004762", "to_account": "A003573", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "66.219.199.78", "device_id": "a626c145-0e1a-47fe-8b65-102a7e16847b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031273", "timestamp": "2024-02-24T11:33:38", "amount": 27.37, "from_account": "A003287", "to_account": "A004977", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "59.119.124.148", "device_id": "53e337f5-dfab-40b4-ab86-ad96aac02ad2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031274", "timestamp": "2024-01-13T08:50:38", "amount": 64.86, "from_account": "A002697", "to_account": "A003049", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "49.11.93.28", "device_id": "97e79fb5-ec7e-4d37-b4d8-4cc08433aca7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031275", "timestamp": "2024-01-29T16:35:20", "amount": 52.09, "from_account": "A002550", "to_account": "A005095", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.66, "currency": "EUR", "channel": "branch", "ip_address": "198.26.236.197", "device_id": "539558bb-dd36-47cc-b1a7-2bf8de20b326", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031276", "timestamp": "2024-02-15T01:41:42", "amount": 20.43, "from_account": "A002742", "to_account": "A006512", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "208.73.3.57", "device_id": "128371e7-ff83-43a2-82c3-8ef942e5bb7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031277", "timestamp": "2024-02-04T09:38:36", "amount": 29.3, "from_account": "A007037", "to_account": "A004272", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "171.162.76.165", "device_id": "aa0675a5-3f48-4d50-816d-7a51f3114c0e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031278", "timestamp": "2024-03-25T15:03:24", "amount": 56.72, "from_account": "A006608", "to_account": "A002324", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "146.165.69.41", "device_id": "d76b3e90-820a-42e2-8873-3905d121239a", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031279", "timestamp": "2024-01-26T11:21:33", "amount": 311.91, "from_account": "A007251", "to_account": "A003438", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.98, "currency": "CAD", "channel": "atm", "ip_address": "204.77.65.213", "device_id": "559d9c89-6e04-4225-9c34-118f4bde53c7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031280", "timestamp": "2024-01-01T13:44:23", "amount": 436.29, "from_account": "A001083", "to_account": "A002998", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.96, "currency": "USD", "channel": "atm", "ip_address": "43.135.231.206", "device_id": "1889cf83-a10a-48fd-a129-dc5642f72ca2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031281", "timestamp": "2024-03-15T09:31:41", "amount": 91.47, "from_account": "A001943", "to_account": "A005203", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.86, "currency": "EUR", "channel": "atm", "ip_address": "19.198.74.95", "device_id": "15c6e8e2-4d0a-4a38-95db-ed496729561e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031282", "timestamp": "2024-03-03T23:31:19", "amount": 510.03, "from_account": "A001296", "to_account": "A003497", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.07, "currency": "CAD", "channel": "branch", "ip_address": "62.8.135.161", "device_id": "2938e5c4-9109-41fe-a7bd-6ea51d6422e1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031283", "timestamp": "2024-01-08T06:09:26", "amount": 68.76, "from_account": "A003019", "to_account": "A003106", "tx_type": "deposit", "description": "deposit via online", "fee": 1.18, "currency": "USD", "channel": "online", "ip_address": "185.129.160.100", "device_id": "355bbe43-ef44-409e-9e95-4c37dcd21605", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031284", "timestamp": "2024-03-26T11:50:39", "amount": 424.07, "from_account": "A001601", "to_account": "A002108", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.61, "currency": "GBP", "channel": "pos", "ip_address": "106.175.17.97", "device_id": "4702ae65-10b7-4a59-bb52-6ed4d0e62230", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031285", "timestamp": "2024-01-25T06:53:53", "amount": 64.89, "from_account": "A003720", "to_account": "A000751", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.13, "currency": "EUR", "channel": "pos", "ip_address": "117.194.242.230", "device_id": "334fdc93-e98b-4a37-8d43-6d25f0c0aa70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031286", "timestamp": "2024-03-21T09:10:35", "amount": 96.79, "from_account": "A001562", "to_account": "A004566", "tx_type": "payment", "description": "payment via mobile", "fee": 1.75, "currency": "CAD", "channel": "mobile", "ip_address": "110.112.18.250", "device_id": "f41f1735-3fa9-4bdb-bdc7-31993b958559", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031287", "timestamp": "2024-03-29T20:45:36", "amount": 29.64, "from_account": "A003769", "to_account": "A005977", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "33.70.176.30", "device_id": "31a14a90-c835-4d30-a91d-6f8e8e22fce5", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031288", "timestamp": "2024-02-16T13:14:24", "amount": 305.87, "from_account": "A000693", "to_account": "A002686", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.74, "currency": "GBP", "channel": "pos", "ip_address": "152.205.133.148", "device_id": "ef26e260-f4df-4676-beef-aee0d9f01a21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031289", "timestamp": "2024-02-26T15:47:31", "amount": 399.46, "from_account": "A004638", "to_account": "A006535", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.91, "currency": "GBP", "channel": "mobile", "ip_address": "172.20.13.60", "device_id": "06bbb9b6-0aa0-463d-9145-43aa74dc4136", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031290", "timestamp": "2024-03-12T12:26:29", "amount": 50.6, "from_account": "A007115", "to_account": "A007201", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "107.44.245.212", "device_id": "c0d36f24-8321-435e-abff-c18f6943e407", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031291", "timestamp": "2024-02-02T17:25:31", "amount": 322.57, "from_account": "A001000", "to_account": "A000185", "tx_type": "payment", "description": "payment via atm", "fee": 1.07, "currency": "USD", "channel": "atm", "ip_address": "193.91.199.113", "device_id": "fcdcc167-a8e0-4197-aa75-8055b644a63e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031292", "timestamp": "2024-03-30T13:51:05", "amount": 3.06, "from_account": "A004414", "to_account": "A005148", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "174.216.202.245", "device_id": "aff8afb8-223e-48c3-b5d6-508d2e992143", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031293", "timestamp": "2024-02-29T14:08:54", "amount": 64.1, "from_account": "A003147", "to_account": "A001571", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "143.222.134.116", "device_id": "bb17004f-a8e4-409c-8de0-88c4fd1da65c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031294", "timestamp": "2024-02-05T13:16:17", "amount": 65.25, "from_account": "A003179", "to_account": "A004304", "tx_type": "deposit", "description": "deposit via online", "fee": 0.6, "currency": "EUR", "channel": "online", "ip_address": "15.89.183.117", "device_id": "a675ac9d-a0f2-41bb-a7cd-22815c1dad5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031295", "timestamp": "2024-02-08T15:12:13", "amount": 884.96, "from_account": "A001199", "to_account": "A004545", "tx_type": "purchase", "description": "purchase via pos", "fee": 16.07, "currency": "EUR", "channel": "pos", "ip_address": "19.139.128.158", "device_id": "9187afaa-4783-4ddf-a9d1-3ae5acaedd1c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031296", "timestamp": "2024-01-01T13:25:29", "amount": 114.16, "from_account": "A001994", "to_account": "A006765", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.08, "currency": "GBP", "channel": "branch", "ip_address": "98.153.64.18", "device_id": "8dfc0a77-deb6-446f-817b-8fe133bf7ab3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031297", "timestamp": "2024-01-04T14:29:45", "amount": 19.02, "from_account": "A003065", "to_account": "A003880", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "220.27.62.193", "device_id": "207d7b38-28bc-4cdc-8cc6-ee6c619844fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031298", "timestamp": "2024-03-15T14:05:57", "amount": 3.17, "from_account": "A004400", "to_account": "A005358", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "87.35.135.150", "device_id": "2da96a51-7ce3-4cef-aad1-56e430202d90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031299", "timestamp": "2024-03-11T16:57:07", "amount": 54.74, "from_account": "A000518", "to_account": "A002823", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "182.40.95.88", "device_id": "ddc1e559-c7d4-4b52-9ea6-ce102d79988a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031300", "timestamp": "2024-02-12T16:12:04", "amount": 239.09, "from_account": "A007297", "to_account": "A000971", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "21.169.176.20", "device_id": "3e4060cd-ffd3-4208-870c-430b8c1fef3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031301", "timestamp": "2024-01-25T13:22:41", "amount": 9.02, "from_account": "A005108", "to_account": "A006110", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "102.1.186.206", "device_id": "fdaac3c2-2db4-4bed-b84c-2949339266ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031302", "timestamp": "2024-02-22T13:25:19", "amount": 74.35, "from_account": "A003806", "to_account": "A007249", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.82, "currency": "CAD", "channel": "mobile", "ip_address": "98.138.231.24", "device_id": "c3ee0216-342c-4b96-bc73-73fb875bd8b6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031303", "timestamp": "2024-02-15T01:38:33", "amount": 15.01, "from_account": "A000257", "to_account": "A001947", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "199.123.101.11", "device_id": "f6858715-b6d9-406f-ad42-9c4a2417a9f4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031304", "timestamp": "2024-02-11T14:31:15", "amount": 66.12, "from_account": "A005996", "to_account": "A001452", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.61, "currency": "GBP", "channel": "branch", "ip_address": "208.208.102.187", "device_id": "825e2fcd-bc4f-49dc-99d9-46314f31f312", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031305", "timestamp": "2024-03-28T15:20:08", "amount": 47.51, "from_account": "A006194", "to_account": "A003609", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "130.161.79.97", "device_id": "2548669c-2f2a-428c-8262-79d453e4ecf7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031306", "timestamp": "2024-03-23T11:56:27", "amount": 87.27, "from_account": "A002783", "to_account": "A005495", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "177.173.9.174", "device_id": "aadeb4ec-c983-498a-924b-a26e05de69ef", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031307", "timestamp": "2024-01-17T09:35:55", "amount": 20.9, "from_account": "A000326", "to_account": "A004024", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "25.219.64.253", "device_id": "6d860e6c-8e3d-446a-83d0-3005b887f0ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031308", "timestamp": "2024-02-11T13:20:47", "amount": 2.25, "from_account": "A001312", "to_account": "A005874", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "92.229.119.161", "device_id": "e45ae908-ad27-4264-a2ce-793f9651ab23", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031309", "timestamp": "2024-01-22T07:57:53", "amount": 62.86, "from_account": "A005387", "to_account": "A001098", "tx_type": "purchase", "description": "purchase via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "217.162.129.238", "device_id": "61708fa7-cf3d-488d-a34b-39798061d863", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031310", "timestamp": "2024-02-28T16:24:30", "amount": 85.69, "from_account": "A000706", "to_account": "A001605", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.96, "currency": "CAD", "channel": "mobile", "ip_address": "204.117.209.187", "device_id": "7467802b-ea2b-4a67-92b3-72fb79b48c60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031311", "timestamp": "2024-03-07T17:41:47", "amount": 40.75, "from_account": "A004968", "to_account": "A002414", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "177.181.145.27", "device_id": "285834ce-d66c-473b-8369-4faf0ac5b235", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031312", "timestamp": "2024-03-25T16:34:51", "amount": 99.23, "from_account": "A000450", "to_account": "A006129", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.57, "currency": "EUR", "channel": "mobile", "ip_address": "139.157.156.27", "device_id": "7fd808cb-3170-4f8f-a8a0-7b0808b7ef96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031313", "timestamp": "2024-03-29T05:14:00", "amount": 16.56, "from_account": "A007387", "to_account": "A002046", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "13.27.154.113", "device_id": "09359bad-98fa-4ec0-b75e-5e711889dfa3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031314", "timestamp": "2024-03-17T04:39:48", "amount": 461.72, "from_account": "A003527", "to_account": "A003767", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.16, "currency": "USD", "channel": "mobile", "ip_address": "135.167.129.64", "device_id": "72595554-c48d-43cc-8f7b-ecb7988d36df", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031315", "timestamp": "2024-02-05T07:00:06", "amount": 220.61, "from_account": "A004498", "to_account": "A005987", "tx_type": "payment", "description": "payment via mobile", "fee": 2.07, "currency": "EUR", "channel": "mobile", "ip_address": "95.151.117.9", "device_id": "a8896401-099e-4223-b061-0b10634fe5ec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031316", "timestamp": "2024-02-22T13:31:08", "amount": 71.01, "from_account": "A001110", "to_account": "A005893", "tx_type": "payment", "description": "payment via pos", "fee": 1.3, "currency": "EUR", "channel": "pos", "ip_address": "149.132.213.215", "device_id": "73d46706-bfb8-4286-84df-3787f0ee4394", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031317", "timestamp": "2024-02-23T11:34:37", "amount": 35.13, "from_account": "A000513", "to_account": "A004083", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.65, "currency": "USD", "channel": "branch", "ip_address": "89.130.187.94", "device_id": "d1542c1b-e44c-4410-8fd4-407c3de77d9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031318", "timestamp": "2024-02-08T12:06:44", "amount": 62.58, "from_account": "A003194", "to_account": "A005033", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.19, "currency": "GBP", "channel": "pos", "ip_address": "71.8.146.48", "device_id": "a0db0da4-3a2f-4ae2-b60e-7e5ab57b3381", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031319", "timestamp": "2024-01-04T11:11:21", "amount": 79.81, "from_account": "A006696", "to_account": "A004752", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.81, "currency": "USD", "channel": "atm", "ip_address": "50.101.162.190", "device_id": "9490eeb7-8006-4622-9f03-6d87a48aae30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031320", "timestamp": "2024-01-12T15:07:43", "amount": 80.59, "from_account": "A003933", "to_account": "A006652", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "188.60.151.141", "device_id": "ab9b557a-b341-483d-99b1-70d85298d03f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031321", "timestamp": "2024-03-20T13:31:37", "amount": 58.42, "from_account": "A007022", "to_account": "A002649", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "120.51.18.208", "device_id": "c958c5bd-bb37-4519-bb5a-ec69e9acf321", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031322", "timestamp": "2024-03-08T11:35:00", "amount": 45.61, "from_account": "A001370", "to_account": "A001140", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "140.255.88.123", "device_id": "298d7394-0f72-4fd4-a627-a828d235a715", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031323", "timestamp": "2024-03-17T17:55:51", "amount": 42.81, "from_account": "A006041", "to_account": "A005908", "tx_type": "payment", "description": "payment via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "97.215.26.216", "device_id": "33a273f2-a863-4aaa-9568-1b386feef2b3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031324", "timestamp": "2024-03-08T04:52:46", "amount": 55.55, "from_account": "A005083", "to_account": "A003476", "tx_type": "payment", "description": "payment via pos", "fee": 0.54, "currency": "GBP", "channel": "pos", "ip_address": "104.175.24.24", "device_id": "5c16dc1a-ea10-4676-a7eb-70d5be34e464", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031325", "timestamp": "2024-02-09T15:44:00", "amount": 452.28, "from_account": "A004652", "to_account": "A003194", "tx_type": "payment", "description": "payment via mobile", "fee": 4.08, "currency": "USD", "channel": "mobile", "ip_address": "138.138.170.110", "device_id": "67fe9549-1cce-464a-aa16-9d743369d783", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031326", "timestamp": "2024-01-23T10:55:40", "amount": 28.04, "from_account": "A000328", "to_account": "A002136", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "212.98.156.141", "device_id": "06068cff-2e43-44db-829a-e9406d997448", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031327", "timestamp": "2024-03-28T07:10:33", "amount": 2.27, "from_account": "A005578", "to_account": "A001890", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "2.45.213.60", "device_id": "a86544e5-087c-4129-886c-cd503c9b5e51", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031328", "timestamp": "2024-01-01T10:15:52", "amount": 78.03, "from_account": "A002257", "to_account": "A004819", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.39, "currency": "GBP", "channel": "mobile", "ip_address": "29.231.231.107", "device_id": "04e54312-2d44-4b82-846e-aaa0aae52526", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031329", "timestamp": "2024-02-28T03:21:46", "amount": 93.03, "from_account": "A003555", "to_account": "A006066", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.75, "currency": "EUR", "channel": "mobile", "ip_address": "174.174.18.156", "device_id": "91f9297f-416f-450c-85ac-093b9bb8a4c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031330", "timestamp": "2024-01-26T14:37:45", "amount": 45.03, "from_account": "A001759", "to_account": "A000496", "tx_type": "payment", "description": "payment via atm", "fee": 0.89, "currency": "USD", "channel": "atm", "ip_address": "167.185.153.129", "device_id": "bfe938a6-cc42-4d48-a99f-1bf376a0b7f6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031331", "timestamp": "2024-03-01T09:34:41", "amount": 26.18, "from_account": "A002929", "to_account": "A000467", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "110.122.100.244", "device_id": "42a902da-4e33-4836-a628-d5b2b118c63f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031332", "timestamp": "2024-03-31T11:00:20", "amount": 50.65, "from_account": "A004129", "to_account": "A003204", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.41, "currency": "EUR", "channel": "branch", "ip_address": "59.65.165.62", "device_id": "aa2fbb93-d727-44fa-98da-96162417b3dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031333", "timestamp": "2024-01-13T14:36:25", "amount": 47.11, "from_account": "A003904", "to_account": "A003855", "tx_type": "payment", "description": "payment via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "144.119.206.245", "device_id": "763f37c7-d403-4bba-a465-cb6a79bf42ec", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031334", "timestamp": "2024-01-25T15:19:52", "amount": 903.44, "from_account": "A006568", "to_account": "A002336", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.94, "currency": "EUR", "channel": "atm", "ip_address": "82.172.139.136", "device_id": "630f9107-7fc3-4923-84cf-f901856f74cc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031335", "timestamp": "2024-02-09T12:40:42", "amount": 43.48, "from_account": "A005376", "to_account": "A005189", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "EUR", "channel": "atm", "ip_address": "28.218.4.194", "device_id": "48c2429d-050c-467d-8be0-cc3b5f5d189a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031337", "timestamp": "2024-01-01T06:42:00", "amount": 983.14, "from_account": "A003664", "to_account": "A001281", "tx_type": "deposit", "description": "deposit via branch", "fee": 17.82, "currency": "USD", "channel": "branch", "ip_address": "75.47.130.194", "device_id": "754a09c5-c9a6-46bc-af85-2c22858a6b6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031338", "timestamp": "2024-03-16T08:49:04", "amount": 47.54, "from_account": "A003809", "to_account": "A003346", "tx_type": "purchase", "description": "purchase via online", "fee": 0.76, "currency": "USD", "channel": "online", "ip_address": "90.64.76.13", "device_id": "529adeb0-93f4-48d9-955a-b95a9a5504e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031339", "timestamp": "2024-01-14T12:12:55", "amount": 53.25, "from_account": "A003037", "to_account": "A004448", "tx_type": "payment", "description": "payment via online", "fee": 0.6, "currency": "USD", "channel": "online", "ip_address": "120.41.113.242", "device_id": "8fce82a7-dcf9-4e62-8cc9-6d355491bb12", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031340", "timestamp": "2024-01-08T13:55:23", "amount": 69.34, "from_account": "A005818", "to_account": "A000438", "tx_type": "payment", "description": "payment via pos", "fee": 0.59, "currency": "CAD", "channel": "pos", "ip_address": "162.26.132.25", "device_id": "5086dfce-6721-4c85-b381-241da1d52954", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031341", "timestamp": "2024-01-25T00:15:36", "amount": 643.07, "from_account": "A004756", "to_account": "A006128", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.26, "currency": "USD", "channel": "online", "ip_address": "52.218.124.211", "device_id": "3500d55b-dc1a-4f68-a359-5bb24e287bc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031342", "timestamp": "2024-01-06T15:25:29", "amount": 29.96, "from_account": "A002035", "to_account": "A006190", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.53, "currency": "EUR", "channel": "atm", "ip_address": "187.136.214.251", "device_id": "91e7baf9-78d7-461f-acbd-2b1ac790d5c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031343", "timestamp": "2024-01-20T11:31:41", "amount": 132.22, "from_account": "A004050", "to_account": "A005098", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "77.145.201.22", "device_id": "af90e92b-994e-4a54-b1b1-5d41cc3c3af6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031344", "timestamp": "2024-02-21T17:30:19", "amount": 32.77, "from_account": "A002711", "to_account": "A000292", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "43.57.123.23", "device_id": "d5af108c-6581-4336-bc1f-41181de8301b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031346", "timestamp": "2024-02-12T09:53:57", "amount": 74.77, "from_account": "A003677", "to_account": "A005131", "tx_type": "payment", "description": "payment via atm", "fee": 1.35, "currency": "GBP", "channel": "atm", "ip_address": "27.170.187.120", "device_id": "445a2747-bdc5-400f-8a83-8059f4fe24b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031347", "timestamp": "2024-02-05T15:45:05", "amount": 578.25, "from_account": "A005513", "to_account": "A001275", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.74, "currency": "CAD", "channel": "branch", "ip_address": "132.34.196.92", "device_id": "4b01811f-a382-4383-9335-e805fc64e4b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031348", "timestamp": "2024-03-07T10:19:47", "amount": 79.7, "from_account": "A002504", "to_account": "A001633", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "115.99.66.132", "device_id": "fc956de1-4944-4a1a-936d-39c4537145ea", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031350", "timestamp": "2024-03-16T18:55:44", "amount": 77.23, "from_account": "A005216", "to_account": "A005876", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "149.56.99.109", "device_id": "d793135c-1bbb-4119-86fe-4b1d20d1bb99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031351", "timestamp": "2024-02-03T08:10:34", "amount": 70.79, "from_account": "A006992", "to_account": "A005751", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "26.255.190.98", "device_id": "dcdb1a90-8ec3-4578-befd-455aeb7b001b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031353", "timestamp": "2024-01-04T16:36:04", "amount": 277.51, "from_account": "A006280", "to_account": "A004731", "tx_type": "payment", "description": "payment via branch", "fee": 3.81, "currency": "USD", "channel": "branch", "ip_address": "112.161.156.249", "device_id": "86516078-e318-4618-9d0a-68b1e9028530", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031354", "timestamp": "2024-02-01T15:21:04", "amount": 91.36, "from_account": "A003313", "to_account": "A000707", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.97, "currency": "GBP", "channel": "mobile", "ip_address": "68.45.55.180", "device_id": "c9174172-5cdd-4fa5-aabd-b483f1784b31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031355", "timestamp": "2024-01-17T15:45:02", "amount": 399.38, "from_account": "A006184", "to_account": "A000467", "tx_type": "purchase", "description": "purchase via online", "fee": 6.57, "currency": "USD", "channel": "online", "ip_address": "209.113.0.174", "device_id": "a268aec5-6b07-4819-a557-6b92f770cc18", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031356", "timestamp": "2024-03-11T19:19:03", "amount": 41.39, "from_account": "A000044", "to_account": "A006947", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.45, "currency": "GBP", "channel": "atm", "ip_address": "2.239.153.133", "device_id": "b8f91153-932a-4c72-affa-318a33168a30", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031357", "timestamp": "2024-01-13T16:26:34", "amount": 19.42, "from_account": "A001665", "to_account": "A003993", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "122.56.243.247", "device_id": "17715d87-71d6-420e-84a2-c44b43ea55f4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031358", "timestamp": "2024-02-04T08:39:36", "amount": 94.01, "from_account": "A007298", "to_account": "A001339", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "160.101.22.242", "device_id": "c390b090-b098-46c1-a64d-2f340ddab437", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031359", "timestamp": "2024-03-25T07:37:22", "amount": 759.21, "from_account": "A006549", "to_account": "A003016", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.72, "currency": "EUR", "channel": "atm", "ip_address": "58.65.244.86", "device_id": "6b2ee9e7-15ea-469f-b8ad-b1ba3ec2ed7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031360", "timestamp": "2024-02-12T18:27:58", "amount": 62.51, "from_account": "A006838", "to_account": "A002634", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "193.150.149.154", "device_id": "340d1806-b5c0-48fb-a3d0-89ad4531fcd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031361", "timestamp": "2024-01-14T16:46:31", "amount": 75.87, "from_account": "A001926", "to_account": "A005865", "tx_type": "payment", "description": "payment via atm", "fee": 0.54, "currency": "USD", "channel": "atm", "ip_address": "213.183.5.141", "device_id": "ed805a87-bc6f-4362-aac4-7a35446f1108", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031362", "timestamp": "2024-02-08T11:25:06", "amount": 972.78, "from_account": "A000262", "to_account": "A002058", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.59, "currency": "CAD", "channel": "atm", "ip_address": "46.122.101.246", "device_id": "1582206d-bf9a-45d7-8d85-f85898ce6151", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031363", "timestamp": "2024-02-25T10:07:16", "amount": 554.53, "from_account": "A001137", "to_account": "A001465", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.38, "currency": "USD", "channel": "atm", "ip_address": "69.249.104.65", "device_id": "d8eb151f-37ba-4f06-be81-f0f3a5b96eff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031364", "timestamp": "2024-02-19T14:20:31", "amount": 77.88, "from_account": "A007178", "to_account": "A001047", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "205.203.149.139", "device_id": "6959df42-86a4-446b-ad01-b14fa9bad727", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031365", "timestamp": "2024-03-28T15:55:52", "amount": 42.07, "from_account": "A004985", "to_account": "A004483", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "167.161.85.248", "device_id": "543158ec-9f56-43b2-a0e7-118213a81651", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031366", "timestamp": "2024-01-19T11:32:53", "amount": 42.33, "from_account": "A006523", "to_account": "A004703", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "50.56.204.102", "device_id": "ebfdeb1b-a7e6-413f-a509-df7184acf737", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031367", "timestamp": "2024-03-05T14:28:09", "amount": 1.7, "from_account": "A001170", "to_account": "A002239", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "161.150.170.47", "device_id": "f3d10f8a-6e4a-4dba-9269-05858712727f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031368", "timestamp": "2024-01-11T11:03:07", "amount": 54.06, "from_account": "A005366", "to_account": "A006936", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.9, "currency": "USD", "channel": "mobile", "ip_address": "203.87.60.174", "device_id": "90ed1b00-62d6-4670-ace3-0ac792948c3c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031369", "timestamp": "2024-01-21T13:57:16", "amount": 55.85, "from_account": "A003064", "to_account": "A006136", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.08, "currency": "USD", "channel": "pos", "ip_address": "107.157.237.156", "device_id": "8a8342d5-186f-4952-9b01-0e8ca62335d5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031371", "timestamp": "2024-03-10T14:21:09", "amount": 660.74, "from_account": "A000362", "to_account": "A001605", "tx_type": "deposit", "description": "deposit via online", "fee": 4.37, "currency": "USD", "channel": "online", "ip_address": "6.160.55.128", "device_id": "9413102d-2c11-4b11-91eb-c755dbbfb030", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031372", "timestamp": "2024-03-31T21:51:47", "amount": 16.6, "from_account": "A007171", "to_account": "A003557", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "210.16.222.82", "device_id": "27c0edfc-b626-4373-aee9-aa4764be5e94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031374", "timestamp": "2024-01-04T07:43:27", "amount": 80.76, "from_account": "A005816", "to_account": "A000808", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "97.227.187.241", "device_id": "e702fbdc-b82e-41a3-838a-80b07d3f4a94", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031375", "timestamp": "2024-03-13T10:08:29", "amount": 76.29, "from_account": "A003320", "to_account": "A006595", "tx_type": "payment", "description": "payment via atm", "fee": 0.66, "currency": "CAD", "channel": "atm", "ip_address": "21.212.105.183", "device_id": "e481df18-cbd2-41e3-8932-dfc14030aa17", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031377", "timestamp": "2024-02-29T13:17:19", "amount": 976.68, "from_account": "A007240", "to_account": "A003542", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.7, "currency": "USD", "channel": "pos", "ip_address": "17.207.159.87", "device_id": "f65ed7ee-1bbf-438e-81c1-2ca7b7c4cb7d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031378", "timestamp": "2024-02-03T23:21:14", "amount": 22.51, "from_account": "A003633", "to_account": "A000712", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "221.29.198.63", "device_id": "28306cdd-4313-4b38-9991-748d91af9879", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031379", "timestamp": "2024-01-26T06:32:00", "amount": 31.16, "from_account": "A002553", "to_account": "A005268", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "49.232.61.63", "device_id": "67900792-a72f-4519-847e-693dc00764a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031380", "timestamp": "2024-01-24T04:05:51", "amount": 30.23, "from_account": "A000106", "to_account": "A005338", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "EUR", "channel": "online", "ip_address": "84.89.173.51", "device_id": "d722199d-2d3e-40b9-8778-f6e088bb5776", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031381", "timestamp": "2024-01-23T01:20:55", "amount": 53.33, "from_account": "A003326", "to_account": "A004120", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.39, "currency": "EUR", "channel": "branch", "ip_address": "207.38.33.223", "device_id": "dc4e29fc-e735-4f0e-b94d-d31140ba0c5c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031382", "timestamp": "2024-02-18T04:06:52", "amount": 440.83, "from_account": "A003452", "to_account": "A002483", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.59, "currency": "EUR", "channel": "mobile", "ip_address": "161.78.68.164", "device_id": "f990d366-5b20-4fa6-ad55-22f214570f6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031383", "timestamp": "2024-02-14T12:53:14", "amount": 52.36, "from_account": "A004318", "to_account": "A002079", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.7, "currency": "GBP", "channel": "mobile", "ip_address": "88.88.15.127", "device_id": "451405b4-de79-4658-9c45-c6e289255b13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031384", "timestamp": "2024-01-01T08:30:50", "amount": 99.67, "from_account": "A003370", "to_account": "A007494", "tx_type": "payment", "description": "payment via branch", "fee": 1.27, "currency": "CAD", "channel": "branch", "ip_address": "141.191.237.186", "device_id": "0b8715e8-ac4a-487f-a99f-785955675931", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031385", "timestamp": "2024-03-28T17:58:11", "amount": 31.24, "from_account": "A002819", "to_account": "A001243", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "170.134.116.103", "device_id": "f0fe1a91-1dbe-4685-9729-8be08d25b53d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031386", "timestamp": "2024-02-18T17:26:26", "amount": 2.0, "from_account": "A001080", "to_account": "A001694", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "151.89.193.80", "device_id": "f3742a3f-0d72-48ca-a13b-b25090bccf7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031387", "timestamp": "2024-01-23T10:14:41", "amount": 249.41, "from_account": "A000692", "to_account": "A002469", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.54, "currency": "EUR", "channel": "branch", "ip_address": "48.124.84.113", "device_id": "277fff20-f3dd-4ff9-861a-2a9b62349886", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031388", "timestamp": "2024-03-14T09:06:06", "amount": 5.11, "from_account": "A005767", "to_account": "A004037", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "34.208.131.230", "device_id": "5ffad838-0ea8-449d-a99f-30a1a7cb7a64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031389", "timestamp": "2024-01-14T13:04:51", "amount": 19.67, "from_account": "A007219", "to_account": "A004396", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "63.66.199.233", "device_id": "bbf61e1e-73cf-46d5-89dc-286b1432d4e4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031390", "timestamp": "2024-01-23T11:20:14", "amount": 408.78, "from_account": "A005286", "to_account": "A006337", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.88, "currency": "EUR", "channel": "atm", "ip_address": "7.156.31.40", "device_id": "11190c7d-528c-4017-aedf-b73fdff45f32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031392", "timestamp": "2024-01-19T11:47:23", "amount": 15.42, "from_account": "A002318", "to_account": "A005759", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "186.172.216.69", "device_id": "d5963b5e-0cae-41f1-9955-8eefba6955a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031393", "timestamp": "2024-02-21T08:58:05", "amount": 48.02, "from_account": "A000600", "to_account": "A007193", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "52.203.49.6", "device_id": "7c8d5596-0983-48d9-bbb5-a04f17703577", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031394", "timestamp": "2024-01-22T20:59:04", "amount": 45.07, "from_account": "A006369", "to_account": "A005454", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.58, "currency": "CAD", "channel": "branch", "ip_address": "153.229.50.47", "device_id": "32ab246f-c8e7-4275-9012-9794bcb8c702", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031395", "timestamp": "2024-01-10T09:52:03", "amount": 352.99, "from_account": "A001259", "to_account": "A001736", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.61, "currency": "USD", "channel": "mobile", "ip_address": "171.88.105.65", "device_id": "5a08f1b3-8ae4-4222-8b53-ad0937ccfc6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031396", "timestamp": "2024-03-16T15:38:30", "amount": 21.57, "from_account": "A006483", "to_account": "A000397", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "195.85.7.164", "device_id": "24740ebb-0782-4e9e-ab64-339b6cef48ef", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031397", "timestamp": "2024-03-30T15:24:12", "amount": 24.91, "from_account": "A003739", "to_account": "A003072", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "GBP", "channel": "mobile", "ip_address": "103.173.31.98", "device_id": "1ab19173-8de0-4393-95d9-649228891b56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031398", "timestamp": "2024-03-09T14:48:52", "amount": 108.39, "from_account": "A005255", "to_account": "A002854", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.15, "currency": "GBP", "channel": "atm", "ip_address": "61.91.211.151", "device_id": "9cd202b0-4c01-4708-ace0-57f02d71b78c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031399", "timestamp": "2024-01-20T08:00:47", "amount": 513.74, "from_account": "A003832", "to_account": "A000207", "tx_type": "transfer", "description": "transfer via online", "fee": 4.1, "currency": "EUR", "channel": "online", "ip_address": "178.21.217.154", "device_id": "7eb4ab42-ca32-4f78-aafb-448ba4a840ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031400", "timestamp": "2024-02-19T02:18:13", "amount": 58.35, "from_account": "A007566", "to_account": "A000962", "tx_type": "payment", "description": "payment via pos", "fee": 0.84, "currency": "USD", "channel": "pos", "ip_address": "56.48.75.147", "device_id": "9f20bd2a-c0c9-44d1-9aee-e40abe454102", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031402", "timestamp": "2024-01-04T11:49:52", "amount": 445.37, "from_account": "A000802", "to_account": "A006722", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.24, "currency": "USD", "channel": "pos", "ip_address": "219.133.66.249", "device_id": "db949cfa-f061-4d57-aa54-22c9694e8c93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031403", "timestamp": "2024-01-11T13:14:53", "amount": 9.08, "from_account": "A006558", "to_account": "A000836", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "57.254.34.231", "device_id": "40b7b5b9-002d-49ab-bc95-7a51cefbc390", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031404", "timestamp": "2024-02-07T13:59:07", "amount": 9.42, "from_account": "A006377", "to_account": "A007010", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "118.225.215.160", "device_id": "0ad68632-28cd-426b-b6c9-e1246ace02f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031405", "timestamp": "2024-01-11T13:04:11", "amount": 73.14, "from_account": "A006443", "to_account": "A007257", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.29, "currency": "CAD", "channel": "branch", "ip_address": "222.143.61.177", "device_id": "a310f410-bc25-445f-b273-879a3dbbba4d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031406", "timestamp": "2024-02-12T11:01:01", "amount": 80.9, "from_account": "A002410", "to_account": "A000465", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.38, "currency": "GBP", "channel": "branch", "ip_address": "216.226.185.202", "device_id": "d4ce709d-1c15-4218-9543-e06079275b93", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031407", "timestamp": "2024-03-11T12:15:29", "amount": 43.12, "from_account": "A001049", "to_account": "A006732", "tx_type": "deposit", "description": "deposit via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "14.130.93.241", "device_id": "24857b44-1bb0-4a25-a20e-047e5d875c87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031408", "timestamp": "2024-02-22T13:47:06", "amount": 42.23, "from_account": "A002685", "to_account": "A001121", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.81, "currency": "GBP", "channel": "branch", "ip_address": "96.230.44.19", "device_id": "11e4531e-0fd0-4543-aed0-75d5b4c4efad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031409", "timestamp": "2024-01-19T21:43:13", "amount": 66.47, "from_account": "A001966", "to_account": "A006581", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.61, "currency": "CAD", "channel": "atm", "ip_address": "115.15.44.149", "device_id": "8c7f7766-c6cf-426d-9fef-4dc6357d04e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031410", "timestamp": "2024-01-02T07:13:58", "amount": 94.51, "from_account": "A002715", "to_account": "A003147", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.91, "currency": "EUR", "channel": "atm", "ip_address": "102.132.244.136", "device_id": "fae3421e-2d43-4e96-86a4-4b7f9277df14", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031411", "timestamp": "2024-01-23T13:13:14", "amount": 56.91, "from_account": "A006988", "to_account": "A003499", "tx_type": "payment", "description": "payment via pos", "fee": 0.73, "currency": "GBP", "channel": "pos", "ip_address": "18.101.230.104", "device_id": "9ecf7173-c472-40b2-996c-b40ced163040", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031412", "timestamp": "2024-01-18T09:25:32", "amount": 80.96, "from_account": "A000085", "to_account": "A004943", "tx_type": "transfer", "description": "transfer via online", "fee": 0.44, "currency": "USD", "channel": "online", "ip_address": "157.209.61.79", "device_id": "2ac1824b-907c-454d-81be-cfdfbaf6ae5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031413", "timestamp": "2024-01-10T10:57:30", "amount": 137.2, "from_account": "A004286", "to_account": "A007082", "tx_type": "payment", "description": "payment via mobile", "fee": 0.83, "currency": "USD", "channel": "mobile", "ip_address": "46.205.228.112", "device_id": "19980cec-c860-4608-845d-1a44d0e90092", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031414", "timestamp": "2024-02-03T14:13:21", "amount": 506.88, "from_account": "A002995", "to_account": "A007264", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.08, "currency": "GBP", "channel": "pos", "ip_address": "147.117.206.197", "device_id": "2c60e8a0-5637-4ae8-9da8-31168da119af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031415", "timestamp": "2024-03-17T04:33:16", "amount": 786.62, "from_account": "A007117", "to_account": "A006567", "tx_type": "transfer", "description": "transfer via online", "fee": 15.4, "currency": "GBP", "channel": "online", "ip_address": "118.125.205.35", "device_id": "0f01444f-0c50-436f-a453-a7ab1e4a9f7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031416", "timestamp": "2024-03-11T18:39:49", "amount": 39.51, "from_account": "A003319", "to_account": "A006508", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.47, "currency": "CAD", "channel": "mobile", "ip_address": "24.17.238.196", "device_id": "a227e109-1bb6-4c88-a47d-0a53387aeeee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031417", "timestamp": "2024-02-27T07:02:56", "amount": 42.09, "from_account": "A002615", "to_account": "A002457", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "53.102.135.246", "device_id": "7ec958a8-11cb-477c-b8e6-4033def2ccc8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031418", "timestamp": "2024-01-29T12:37:12", "amount": 9.75, "from_account": "A001244", "to_account": "A002616", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "124.83.250.182", "device_id": "d8564d8f-59a8-4b48-8a83-c45700a870ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031419", "timestamp": "2024-02-13T15:34:03", "amount": 30.06, "from_account": "A006996", "to_account": "A000365", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "17.216.22.155", "device_id": "c5bcf3ba-202d-482d-ad5a-a859009f372c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031420", "timestamp": "2024-01-27T07:42:11", "amount": 393.66, "from_account": "A003262", "to_account": "A003810", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.54, "currency": "GBP", "channel": "mobile", "ip_address": "135.115.233.3", "device_id": "30b9c892-4334-44f4-b77e-58623e18fdc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031421", "timestamp": "2024-02-17T06:34:07", "amount": 56.21, "from_account": "A002288", "to_account": "A001311", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.6, "currency": "USD", "channel": "mobile", "ip_address": "47.166.37.154", "device_id": "1133d1d8-fb2f-4c21-b27f-138e302e6b9e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031422", "timestamp": "2024-01-12T19:42:11", "amount": 30.16, "from_account": "A000545", "to_account": "A006271", "tx_type": "payment", "description": "payment via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "99.10.223.63", "device_id": "4eaa5202-522c-462e-93bb-8f179d57a29d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031423", "timestamp": "2024-01-31T23:31:21", "amount": 38.46, "from_account": "A007092", "to_account": "A002280", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.69, "currency": "USD", "channel": "pos", "ip_address": "116.128.221.242", "device_id": "afb08f2b-9692-4a50-b058-864087e0faef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031424", "timestamp": "2024-03-29T13:50:38", "amount": 40.28, "from_account": "A000869", "to_account": "A005474", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.75, "currency": "USD", "channel": "mobile", "ip_address": "116.6.226.153", "device_id": "3903c03f-71e0-454a-b824-eb3661c0b42b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031425", "timestamp": "2024-03-05T10:46:03", "amount": 513.01, "from_account": "A007192", "to_account": "A002951", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.14, "currency": "USD", "channel": "branch", "ip_address": "205.235.97.79", "device_id": "10eeabc7-0e85-4bc4-a479-bb387c151f76", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031426", "timestamp": "2024-03-09T14:40:23", "amount": 28.18, "from_account": "A001458", "to_account": "A007520", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "94.238.224.214", "device_id": "948a188d-ba33-4567-80b0-417d515f3d12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031428", "timestamp": "2024-01-14T09:37:58", "amount": 2277.12, "from_account": "A002403", "to_account": "A004558", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.4, "currency": "GBP", "channel": "online", "ip_address": "195.196.159.55", "device_id": "edf15ad4-6b37-46c8-85e1-c0719bdc67e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031430", "timestamp": "2024-01-18T03:06:41", "amount": 254.0, "from_account": "A006665", "to_account": "A004604", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.99, "currency": "CAD", "channel": "atm", "ip_address": "135.107.149.207", "device_id": "2830607f-411d-4eae-824b-75b178da68b4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031431", "timestamp": "2024-01-24T11:01:20", "amount": 38.72, "from_account": "A006641", "to_account": "A000347", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "135.234.52.203", "device_id": "7507e86a-142a-4a77-bd7c-097f36d603b1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031432", "timestamp": "2024-03-03T09:58:10", "amount": 850.38, "from_account": "A006221", "to_account": "A005149", "tx_type": "payment", "description": "payment via pos", "fee": 12.12, "currency": "EUR", "channel": "pos", "ip_address": "152.150.138.11", "device_id": "7b48fc1a-d04b-413c-a5e5-66a7de5d8e77", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031433", "timestamp": "2024-03-31T10:13:29", "amount": 746.47, "from_account": "A004755", "to_account": "A006051", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.71, "currency": "USD", "channel": "mobile", "ip_address": "63.81.212.157", "device_id": "3b0d2ac8-15c2-40e6-8d32-3f0991fee2f9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031434", "timestamp": "2024-02-09T15:36:55", "amount": 361.16, "from_account": "A003245", "to_account": "A005573", "tx_type": "transfer", "description": "transfer via online", "fee": 2.07, "currency": "USD", "channel": "online", "ip_address": "27.157.18.86", "device_id": "16e55ad3-710c-48a7-8f4b-d8091dbe2bd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031435", "timestamp": "2024-01-31T09:11:19", "amount": 43.63, "from_account": "A000587", "to_account": "A006413", "tx_type": "payment", "description": "payment via pos", "fee": 0.68, "currency": "GBP", "channel": "pos", "ip_address": "5.15.73.38", "device_id": "0d28c212-84b6-4473-b9e1-4151fd0b7e02", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031436", "timestamp": "2024-02-05T09:59:14", "amount": 69.88, "from_account": "A001205", "to_account": "A004697", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.88, "currency": "EUR", "channel": "branch", "ip_address": "47.38.229.105", "device_id": "6221faa0-7c4f-4613-b4a3-afd4196f0560", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031437", "timestamp": "2024-03-15T13:18:06", "amount": 20.77, "from_account": "A004196", "to_account": "A000350", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "58.9.196.32", "device_id": "65204f33-2b5b-4b82-a33b-4d079aa0314b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031438", "timestamp": "2024-03-08T10:26:55", "amount": 20.26, "from_account": "A001913", "to_account": "A006356", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "205.204.49.255", "device_id": "68848ccb-7cd8-4163-8057-965e9b782912", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031439", "timestamp": "2024-03-10T10:26:55", "amount": 160.25, "from_account": "A001415", "to_account": "A006445", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.26, "currency": "CAD", "channel": "mobile", "ip_address": "211.83.193.243", "device_id": "f125305f-8956-453f-8b8d-8ad38461a306", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031440", "timestamp": "2024-01-16T14:44:10", "amount": 120.34, "from_account": "A005044", "to_account": "A000506", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.32, "currency": "CAD", "channel": "atm", "ip_address": "70.108.185.64", "device_id": "84d46e84-7fcd-4ada-88e6-9d60eb645bcf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031441", "timestamp": "2024-03-08T04:24:53", "amount": 237.72, "from_account": "A000070", "to_account": "A006671", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "133.253.218.104", "device_id": "e429a868-fdb3-46de-965f-02e1b94b7335", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031442", "timestamp": "2024-03-07T15:33:21", "amount": 841.98, "from_account": "A006093", "to_account": "A003755", "tx_type": "payment", "description": "payment via mobile", "fee": 6.77, "currency": "GBP", "channel": "mobile", "ip_address": "111.61.193.180", "device_id": "4130cc71-eb94-4b27-84fb-489caad62bc1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031443", "timestamp": "2024-03-10T06:08:27", "amount": 1061.53, "from_account": "A000309", "to_account": "A003382", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 20.8, "currency": "CAD", "channel": "pos", "ip_address": "3.97.161.66", "device_id": "1aa9b37f-8d98-424c-8839-9badc37c80fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031444", "timestamp": "2024-01-28T14:11:21", "amount": 67.0, "from_account": "A002424", "to_account": "A001475", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.19, "currency": "EUR", "channel": "atm", "ip_address": "120.152.140.38", "device_id": "b019839f-c417-4b20-b997-77e9a061e004", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031446", "timestamp": "2024-03-07T23:43:22", "amount": 491.26, "from_account": "A004122", "to_account": "A001348", "tx_type": "transfer", "description": "transfer via branch", "fee": 8.37, "currency": "EUR", "channel": "branch", "ip_address": "53.244.14.114", "device_id": "de7c3080-b48e-464e-9287-f5aaeb11b2fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031447", "timestamp": "2024-03-05T07:38:41", "amount": 93.97, "from_account": "A000133", "to_account": "A003486", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.85, "currency": "USD", "channel": "branch", "ip_address": "151.168.30.192", "device_id": "9d63fe37-9bf2-4fa6-a3bc-0db8e8bcf57b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031448", "timestamp": "2024-03-11T10:31:31", "amount": 28.98, "from_account": "A006415", "to_account": "A003760", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "132.238.11.166", "device_id": "ccb8caa1-ab78-4522-aa0f-6a392413b83d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031449", "timestamp": "2024-03-28T14:20:56", "amount": 6.09, "from_account": "A005017", "to_account": "A002284", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "210.50.48.222", "device_id": "8204cc8d-c546-4962-bbe0-51f711fdaf42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031451", "timestamp": "2024-03-21T10:12:30", "amount": 5.5, "from_account": "A003978", "to_account": "A003608", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "189.2.64.223", "device_id": "60af1ff6-6e25-4441-b921-017bf8c8c351", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031452", "timestamp": "2024-02-01T11:04:00", "amount": 24.77, "from_account": "A003357", "to_account": "A004051", "tx_type": "payment", "description": "payment via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "189.19.225.95", "device_id": "aeae7dc9-c0dc-4b42-8afd-2affd7405039", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031453", "timestamp": "2024-01-02T13:38:01", "amount": 65.91, "from_account": "A006263", "to_account": "A001637", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "40.56.12.117", "device_id": "4b1b6187-2fb2-4bfa-a6b8-f6a0b9a961a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031454", "timestamp": "2024-01-01T14:28:18", "amount": 16.58, "from_account": "A003568", "to_account": "A000910", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "13.3.229.86", "device_id": "071f48a1-b41d-4ecb-b34b-96c3178e597d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031455", "timestamp": "2024-01-24T08:11:27", "amount": 14.08, "from_account": "A000662", "to_account": "A005156", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "17.236.124.252", "device_id": "fd79c803-acfc-4766-9b18-8b911fd0865f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031456", "timestamp": "2024-01-11T15:32:14", "amount": 34.51, "from_account": "A005194", "to_account": "A001840", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "133.1.160.126", "device_id": "f16f340d-5895-48fd-aa16-78fffa906e7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031457", "timestamp": "2024-03-29T19:34:20", "amount": 229.1, "from_account": "A000193", "to_account": "A004833", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.46, "currency": "CAD", "channel": "pos", "ip_address": "202.60.202.40", "device_id": "28b5b6e2-21a1-4e2d-86d2-834813ee04ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031458", "timestamp": "2024-01-22T20:20:02", "amount": 87.73, "from_account": "A003596", "to_account": "A005555", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.19, "currency": "EUR", "channel": "atm", "ip_address": "142.151.252.108", "device_id": "554734b5-0e2d-4f81-9218-6922e8de905c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031459", "timestamp": "2024-01-16T11:09:00", "amount": 78.78, "from_account": "A000931", "to_account": "A002142", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "62.239.122.72", "device_id": "86ed3b7c-ae2f-4d41-bd68-e35a199264ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031460", "timestamp": "2024-02-14T16:04:40", "amount": 275.5, "from_account": "A003172", "to_account": "A002066", "tx_type": "purchase", "description": "purchase via online", "fee": 0.89, "currency": "GBP", "channel": "online", "ip_address": "101.213.206.215", "device_id": "cb7f1cd0-487e-40ab-9c28-e65d7c272ba6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031461", "timestamp": "2024-03-01T16:47:06", "amount": 22.53, "from_account": "A006967", "to_account": "A006107", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.41, "currency": "USD", "channel": "atm", "ip_address": "47.61.37.148", "device_id": "39f33c57-4dcd-4d09-87aa-35977a6e55c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031462", "timestamp": "2024-02-20T07:04:14", "amount": 57.11, "from_account": "A003469", "to_account": "A004258", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "193.53.112.226", "device_id": "fd97302e-da7b-4ca9-8d36-c07b8be1e617", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031463", "timestamp": "2024-01-05T14:41:40", "amount": 61.66, "from_account": "A000982", "to_account": "A006500", "tx_type": "payment", "description": "payment via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "98.237.183.230", "device_id": "f5f6efd3-f95e-40aa-9c83-85b7c062f46d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031464", "timestamp": "2024-03-26T16:22:18", "amount": 13.67, "from_account": "A005589", "to_account": "A005556", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "124.209.0.140", "device_id": "15465a29-c3ab-4b21-835e-2162a614ba80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031465", "timestamp": "2024-03-02T15:37:15", "amount": 88.32, "from_account": "A001923", "to_account": "A003790", "tx_type": "payment", "description": "payment via pos", "fee": 1.46, "currency": "USD", "channel": "pos", "ip_address": "97.184.72.126", "device_id": "f600467b-10b7-42d9-ac69-12c374e7292f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031466", "timestamp": "2024-01-17T10:07:33", "amount": 49.99, "from_account": "A001178", "to_account": "A003863", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "114.209.159.158", "device_id": "3eb7e47c-1d7e-4551-b377-f72fdec73dd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031467", "timestamp": "2024-02-21T11:39:34", "amount": 31.44, "from_account": "A004197", "to_account": "A002463", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "70.231.10.140", "device_id": "8d215e62-9532-4787-a8ce-c14ba741ed87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031468", "timestamp": "2024-03-27T15:25:30", "amount": 859.74, "from_account": "A000401", "to_account": "A001951", "tx_type": "payment", "description": "payment via branch", "fee": 12.23, "currency": "USD", "channel": "branch", "ip_address": "78.217.3.227", "device_id": "9887c9f8-398b-4629-bc77-fee8037a33a0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031469", "timestamp": "2024-03-17T13:30:59", "amount": 195.27, "from_account": "A000024", "to_account": "A002052", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.44, "currency": "GBP", "channel": "mobile", "ip_address": "133.139.190.87", "device_id": "11f90b79-7b25-492d-ac83-5bd7880e8ea5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031470", "timestamp": "2024-01-16T07:34:04", "amount": 151.81, "from_account": "A002945", "to_account": "A000299", "tx_type": "payment", "description": "payment via online", "fee": 1.9, "currency": "EUR", "channel": "online", "ip_address": "62.115.226.149", "device_id": "42135b58-e632-48b8-b5b1-fd5133b3f3db", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031471", "timestamp": "2024-01-09T06:00:14", "amount": 577.53, "from_account": "A002913", "to_account": "A007503", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.0, "currency": "GBP", "channel": "pos", "ip_address": "128.29.183.127", "device_id": "8d63bad3-9d2a-43f5-a017-733e16c88bae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031472", "timestamp": "2024-01-30T07:03:55", "amount": 70.78, "from_account": "A003671", "to_account": "A005440", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.97, "currency": "USD", "channel": "mobile", "ip_address": "36.19.207.10", "device_id": "1d037267-a081-4107-ac08-758d9bfd2dc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031473", "timestamp": "2024-01-03T10:36:14", "amount": 66.28, "from_account": "A007546", "to_account": "A005186", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "157.31.12.246", "device_id": "37de145a-e2aa-4459-a469-1d54abe84a0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031474", "timestamp": "2024-02-15T12:33:33", "amount": 91.83, "from_account": "A006900", "to_account": "A005991", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.71, "currency": "USD", "channel": "pos", "ip_address": "123.100.197.50", "device_id": "bae8d628-9d07-4b61-80d3-4e505a950f93", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031475", "timestamp": "2024-02-21T07:43:56", "amount": 42.02, "from_account": "A000716", "to_account": "A004377", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "14.31.139.126", "device_id": "247b3b3e-ad3e-4d7d-96ce-a6ca860cf4a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031476", "timestamp": "2024-01-02T15:25:44", "amount": 47.08, "from_account": "A005614", "to_account": "A005109", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.85, "currency": "USD", "channel": "atm", "ip_address": "160.192.217.169", "device_id": "dee5f91b-c621-46ee-818e-a8754e620b27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031477", "timestamp": "2024-01-08T14:37:44", "amount": 95.1, "from_account": "A005100", "to_account": "A006134", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.88, "currency": "USD", "channel": "atm", "ip_address": "107.202.80.232", "device_id": "f4ff016c-0df2-40a8-b3f3-476bcf8a7997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031478", "timestamp": "2024-02-09T04:12:31", "amount": 512.77, "from_account": "A000159", "to_account": "A004538", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.33, "currency": "CAD", "channel": "branch", "ip_address": "207.21.213.190", "device_id": "bafc6aec-0ef8-47a0-83a0-bdc05d5d2362", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031479", "timestamp": "2024-03-20T13:33:49", "amount": 61.63, "from_account": "A001351", "to_account": "A005518", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "202.176.230.181", "device_id": "fb8bd179-eed4-4a40-bf44-00eff2e64efb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031480", "timestamp": "2024-01-06T23:01:51", "amount": 717.2, "from_account": "A000041", "to_account": "A001953", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.45, "currency": "CAD", "channel": "mobile", "ip_address": "144.244.20.33", "device_id": "8d0ef4dc-a56b-4b32-aebd-a7dc0b1d00c0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031481", "timestamp": "2024-02-20T17:39:11", "amount": 20.52, "from_account": "A001330", "to_account": "A005688", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "96.215.136.96", "device_id": "1c2492b7-74bd-492f-a804-a4bcf77f4c3b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031482", "timestamp": "2024-01-28T11:57:35", "amount": 129.55, "from_account": "A007003", "to_account": "A006956", "tx_type": "deposit", "description": "deposit via online", "fee": 1.54, "currency": "GBP", "channel": "online", "ip_address": "58.154.225.91", "device_id": "b38d06d0-490d-459e-9f06-77cbb6ee1f10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031483", "timestamp": "2024-01-02T19:39:15", "amount": 67.95, "from_account": "A001346", "to_account": "A001247", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "130.133.73.186", "device_id": "27433dee-f825-4add-8b81-88c77e91ecb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031484", "timestamp": "2024-02-19T14:57:14", "amount": 61.26, "from_account": "A004545", "to_account": "A000023", "tx_type": "transfer", "description": "transfer via online", "fee": 0.63, "currency": "EUR", "channel": "online", "ip_address": "148.221.127.251", "device_id": "c8504122-2829-45f0-8c0d-d48f74fd1678", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031485", "timestamp": "2024-01-23T16:06:39", "amount": 1.74, "from_account": "A002450", "to_account": "A004278", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "159.54.31.3", "device_id": "3ea697b8-36e2-4f84-94c5-c7f6352f6e9f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031486", "timestamp": "2024-03-29T09:14:30", "amount": 58.4, "from_account": "A002255", "to_account": "A007562", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "187.225.209.76", "device_id": "3fe17b85-18e7-44e6-8491-93eba7e0e918", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031487", "timestamp": "2024-02-05T13:51:26", "amount": 1.36, "from_account": "A002414", "to_account": "A000381", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "198.32.97.62", "device_id": "3c866b47-7593-42b7-835d-5a1d4ac29814", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031488", "timestamp": "2024-02-07T18:04:15", "amount": 82.51, "from_account": "A001981", "to_account": "A000215", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "108.46.43.145", "device_id": "dc802268-0616-42e7-a0a0-57ed2e2567c4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031489", "timestamp": "2024-01-18T14:13:51", "amount": 55.34, "from_account": "A000506", "to_account": "A000042", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "171.144.95.50", "device_id": "1d245863-faf6-4f61-8a7e-d820615fdc94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031490", "timestamp": "2024-03-27T11:19:58", "amount": 99.2, "from_account": "A002342", "to_account": "A006907", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "81.58.249.5", "device_id": "39de5afd-570a-41c8-997f-f4210a5183cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031491", "timestamp": "2024-01-12T18:15:07", "amount": 64.54, "from_account": "A001405", "to_account": "A003549", "tx_type": "payment", "description": "payment via pos", "fee": 1.01, "currency": "USD", "channel": "pos", "ip_address": "197.253.139.106", "device_id": "4bcd3f64-a353-493d-9422-a6da530a1932", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031492", "timestamp": "2024-03-06T14:48:32", "amount": 80.58, "from_account": "A003840", "to_account": "A004716", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "24.225.140.18", "device_id": "23aa5bed-a165-4c28-acaf-2e52fbfaa4be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031493", "timestamp": "2024-03-03T10:57:28", "amount": 19.61, "from_account": "A002521", "to_account": "A005746", "tx_type": "deposit", "description": "deposit via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "115.196.20.48", "device_id": "326477da-c6b7-46d8-b23c-0e7e816bcb83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031494", "timestamp": "2024-03-09T22:55:38", "amount": 28.02, "from_account": "A006066", "to_account": "A005586", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "109.140.85.7", "device_id": "f7485a89-4c08-4201-b8c1-a5cb03581068", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031495", "timestamp": "2024-02-03T19:36:46", "amount": 421.44, "from_account": "A004434", "to_account": "A006901", "tx_type": "deposit", "description": "deposit via online", "fee": 7.0, "currency": "CAD", "channel": "online", "ip_address": "14.64.249.58", "device_id": "5ed7541e-069f-4107-8b6d-5b74736d5dbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031496", "timestamp": "2024-02-13T17:16:17", "amount": 65.93, "from_account": "A006796", "to_account": "A003810", "tx_type": "payment", "description": "payment via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "92.150.202.166", "device_id": "7f084cc8-1898-43f3-a03e-a9254104bf52", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031497", "timestamp": "2024-03-18T17:54:17", "amount": 74.7, "from_account": "A004672", "to_account": "A005988", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.26, "currency": "USD", "channel": "pos", "ip_address": "191.160.87.79", "device_id": "975ef31d-5411-4f3c-b333-cac9edd789ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031498", "timestamp": "2024-03-21T13:08:52", "amount": 93.57, "from_account": "A006624", "to_account": "A003722", "tx_type": "purchase", "description": "purchase via online", "fee": 1.43, "currency": "CAD", "channel": "online", "ip_address": "61.78.175.115", "device_id": "a4e280e3-b16e-4192-a35f-12758c937d2e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031499", "timestamp": "2024-02-22T12:35:16", "amount": 42.7, "from_account": "A001272", "to_account": "A004531", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "186.243.119.164", "device_id": "800696ac-2c2b-4cc2-a457-3c64dbcbaa96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031500", "timestamp": "2024-02-09T12:54:15", "amount": 15.19, "from_account": "A003744", "to_account": "A004503", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "CAD", "channel": "branch", "ip_address": "213.8.252.113", "device_id": "782051d6-e4d1-44f8-8f63-88e30ca2418a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031501", "timestamp": "2024-01-20T16:33:56", "amount": 63.79, "from_account": "A003725", "to_account": "A001428", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "114.12.57.158", "device_id": "80da191c-8447-4aca-b1e7-b0dd1442fa06", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031502", "timestamp": "2024-02-18T18:30:03", "amount": 68.28, "from_account": "A005036", "to_account": "A001440", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.85, "currency": "USD", "channel": "branch", "ip_address": "135.103.76.217", "device_id": "9f682ed2-eb18-4088-85ca-a9d705c48c57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031503", "timestamp": "2024-02-29T09:10:38", "amount": 27.71, "from_account": "A000499", "to_account": "A004411", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "97.103.92.72", "device_id": "54fb931e-7308-45ac-9b3d-70ffb86d235b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031504", "timestamp": "2024-01-09T12:00:13", "amount": 327.18, "from_account": "A001475", "to_account": "A003477", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.48, "currency": "EUR", "channel": "mobile", "ip_address": "11.115.134.62", "device_id": "dd925367-7733-42d9-9247-7d74d14935a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031505", "timestamp": "2024-02-25T08:01:22", "amount": 24.03, "from_account": "A001474", "to_account": "A005441", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "66.128.113.6", "device_id": "afad598c-9b69-4384-9837-032e09b5b96c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031506", "timestamp": "2024-03-02T15:25:14", "amount": 6.89, "from_account": "A000423", "to_account": "A004351", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "6.248.244.233", "device_id": "8e450c3e-2053-4a76-ac51-c8e6c53a5ca2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031507", "timestamp": "2024-03-02T07:27:15", "amount": 10.67, "from_account": "A002770", "to_account": "A002925", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "223.181.80.79", "device_id": "d815a06d-f319-407b-a621-1e0aa6f5da4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031508", "timestamp": "2024-03-09T15:03:00", "amount": 953.65, "from_account": "A000762", "to_account": "A000438", "tx_type": "payment", "description": "payment via pos", "fee": 5.28, "currency": "USD", "channel": "pos", "ip_address": "60.146.166.174", "device_id": "93c5b0e6-16a7-4a6d-8c65-a160dd2926be", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031509", "timestamp": "2024-01-06T10:07:16", "amount": 719.49, "from_account": "A002710", "to_account": "A002940", "tx_type": "transfer", "description": "transfer via mobile", "fee": 13.09, "currency": "EUR", "channel": "mobile", "ip_address": "74.107.123.87", "device_id": "f822f42f-9546-4ef0-989b-ad51c995a987", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031511", "timestamp": "2024-01-10T19:58:35", "amount": 863.1, "from_account": "A005793", "to_account": "A001765", "tx_type": "deposit", "description": "deposit via atm", "fee": 12.88, "currency": "USD", "channel": "atm", "ip_address": "128.238.234.210", "device_id": "51fc5915-5fa5-4cab-a5d4-2f0ca552e9f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031512", "timestamp": "2024-02-01T06:30:36", "amount": 646.15, "from_account": "A005950", "to_account": "A005083", "tx_type": "payment", "description": "payment via atm", "fee": 11.56, "currency": "EUR", "channel": "atm", "ip_address": "122.246.120.120", "device_id": "04055b76-5503-45ba-8ae6-868c79465f17", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031513", "timestamp": "2024-02-17T18:36:18", "amount": 5.47, "from_account": "A002411", "to_account": "A000762", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "65.145.138.40", "device_id": "fca709ba-d951-4f86-9835-84b87339c619", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031514", "timestamp": "2024-01-17T14:48:21", "amount": 65.86, "from_account": "A002964", "to_account": "A001813", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "9.137.181.65", "device_id": "3c26aa67-8c1a-4767-822a-961ee15dcd3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031515", "timestamp": "2024-03-17T07:32:20", "amount": 74.5, "from_account": "A003153", "to_account": "A002358", "tx_type": "payment", "description": "payment via online", "fee": 0.53, "currency": "CAD", "channel": "online", "ip_address": "169.109.164.89", "device_id": "8ed41fc7-47fb-43ec-839f-c58a546889be", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031516", "timestamp": "2024-01-23T10:25:52", "amount": 5.24, "from_account": "A002011", "to_account": "A007347", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "170.203.35.41", "device_id": "929b4d6b-8e6e-4560-947a-d49d32d1ab28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031517", "timestamp": "2024-01-26T08:56:17", "amount": 4.54, "from_account": "A003776", "to_account": "A006385", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "180.169.76.0", "device_id": "7cfd7159-ec5c-4e9c-ad64-f8896c47f559", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031518", "timestamp": "2024-03-11T16:51:02", "amount": 72.06, "from_account": "A006061", "to_account": "A003675", "tx_type": "payment", "description": "payment via branch", "fee": 0.86, "currency": "GBP", "channel": "branch", "ip_address": "67.162.37.92", "device_id": "e55ed46d-72ad-4f5f-9f27-4eadfa5a5419", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031519", "timestamp": "2024-02-05T09:19:28", "amount": 5.06, "from_account": "A007382", "to_account": "A006367", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "156.48.163.158", "device_id": "13610013-bd4b-4ab5-b11a-857d9ed98332", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031520", "timestamp": "2024-02-01T14:04:37", "amount": 809.84, "from_account": "A003667", "to_account": "A001098", "tx_type": "payment", "description": "payment via pos", "fee": 1.54, "currency": "EUR", "channel": "pos", "ip_address": "70.226.55.43", "device_id": "9efb19af-8e2a-43a2-a389-d204c47c367e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031521", "timestamp": "2024-03-01T13:35:04", "amount": 30.45, "from_account": "A000252", "to_account": "A002604", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "92.250.82.217", "device_id": "a89c6c6c-e4cb-4f65-9057-11060049c827", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031523", "timestamp": "2024-03-08T12:38:16", "amount": 25.89, "from_account": "A005736", "to_account": "A003737", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "167.51.84.160", "device_id": "3f373c92-1378-44cb-8b69-b79a5a1581b1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031524", "timestamp": "2024-03-08T14:11:17", "amount": 321.43, "from_account": "A000093", "to_account": "A006559", "tx_type": "payment", "description": "payment via mobile", "fee": 1.28, "currency": "EUR", "channel": "mobile", "ip_address": "91.158.135.160", "device_id": "e344a0cf-aaaa-4012-981d-de3088c9243d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031525", "timestamp": "2024-01-10T19:49:51", "amount": 595.67, "from_account": "A001483", "to_account": "A006538", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.62, "currency": "CAD", "channel": "branch", "ip_address": "95.186.118.3", "device_id": "3a253465-01b8-4afa-8c34-edc75d9bedd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031526", "timestamp": "2024-01-10T13:32:16", "amount": 73.96, "from_account": "A002101", "to_account": "A002551", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "128.136.70.226", "device_id": "ee9a303a-9e50-4eac-9f91-ee3200fbf261", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031527", "timestamp": "2024-01-17T05:47:10", "amount": 1640.15, "from_account": "A001908", "to_account": "A004640", "tx_type": "transfer", "description": "transfer via online", "fee": 15.27, "currency": "USD", "channel": "online", "ip_address": "100.181.152.254", "device_id": "a2e7d562-6c8e-46fa-9e20-7df4cbb7106d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031528", "timestamp": "2024-01-26T12:39:11", "amount": 15.15, "from_account": "A002235", "to_account": "A000992", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "184.191.35.191", "device_id": "2f9ef3a8-f644-41cd-9753-f28461cd2108", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031529", "timestamp": "2024-02-16T08:15:23", "amount": 189.97, "from_account": "A002880", "to_account": "A003676", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.21, "currency": "CAD", "channel": "atm", "ip_address": "177.0.239.25", "device_id": "ccec7806-4707-4507-a909-42a47b88b287", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031530", "timestamp": "2024-02-08T15:13:49", "amount": 77.59, "from_account": "A005973", "to_account": "A000752", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.04, "currency": "GBP", "channel": "atm", "ip_address": "166.211.56.173", "device_id": "db951919-b0d2-4544-a0d9-0a1efaa55ecb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031531", "timestamp": "2024-03-07T09:51:26", "amount": 431.83, "from_account": "A003356", "to_account": "A001131", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.93, "currency": "GBP", "channel": "atm", "ip_address": "52.66.69.85", "device_id": "990b4dba-4dec-415b-93e9-c3e74cc06b5a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031532", "timestamp": "2024-01-27T08:25:43", "amount": 46.26, "from_account": "A002925", "to_account": "A003525", "tx_type": "payment", "description": "payment via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "214.133.143.89", "device_id": "dc416529-a937-4070-bf99-8a7370f2099d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031534", "timestamp": "2024-03-17T10:27:38", "amount": 60.19, "from_account": "A003895", "to_account": "A004953", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.55, "currency": "USD", "channel": "atm", "ip_address": "78.190.193.72", "device_id": "d0821dae-7780-4e62-ab2f-d8b1cd61c61d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031535", "timestamp": "2024-03-29T08:42:59", "amount": 12.75, "from_account": "A000086", "to_account": "A006130", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "154.66.85.5", "device_id": "17904d91-cfb7-4066-8f7c-63b6413a2f87", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031536", "timestamp": "2024-02-04T21:14:05", "amount": 31.65, "from_account": "A002653", "to_account": "A003457", "tx_type": "payment", "description": "payment via atm", "fee": 0.33, "currency": "USD", "channel": "atm", "ip_address": "35.218.84.23", "device_id": "aa621b12-390a-4ae1-852b-0fe607add8b9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031537", "timestamp": "2024-03-20T07:54:52", "amount": 23.52, "from_account": "A001462", "to_account": "A004614", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "137.228.236.158", "device_id": "80cdfa9d-e4f2-4270-ab2d-126ac42cb6f7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031538", "timestamp": "2024-03-04T15:16:32", "amount": 187.11, "from_account": "A004763", "to_account": "A002819", "tx_type": "payment", "description": "payment via mobile", "fee": 3.25, "currency": "CAD", "channel": "mobile", "ip_address": "11.55.246.45", "device_id": "cc91c570-56bb-4d3e-ad30-15a9cdc3d122", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031539", "timestamp": "2024-03-09T11:21:58", "amount": 850.66, "from_account": "A005592", "to_account": "A007534", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.15, "currency": "USD", "channel": "online", "ip_address": "3.250.154.84", "device_id": "18656a6e-0f83-4049-9202-545462b86339", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031540", "timestamp": "2024-02-18T10:18:10", "amount": 36.99, "from_account": "A005328", "to_account": "A002162", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "111.34.27.55", "device_id": "98f6d164-2e7d-4668-b78c-b2e561a9bb40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031541", "timestamp": "2024-03-01T11:42:03", "amount": 730.42, "from_account": "A006029", "to_account": "A002988", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.04, "currency": "GBP", "channel": "branch", "ip_address": "222.232.169.203", "device_id": "154eb82f-5f11-4a27-92d1-4df53f982b6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031542", "timestamp": "2024-01-16T14:12:48", "amount": 27.57, "from_account": "A005421", "to_account": "A000881", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "201.63.140.105", "device_id": "28aa7bcf-2486-423a-823a-8a49f185799a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031543", "timestamp": "2024-02-08T16:15:43", "amount": 120.5, "from_account": "A006377", "to_account": "A006777", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.71, "currency": "EUR", "channel": "atm", "ip_address": "102.248.20.164", "device_id": "bc4193b1-8d5f-4cce-b973-10af918fe6ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031544", "timestamp": "2024-01-18T16:08:42", "amount": 51.69, "from_account": "A006420", "to_account": "A003456", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.59, "currency": "CAD", "channel": "branch", "ip_address": "101.59.109.105", "device_id": "d347d8e8-ceba-47a0-84b9-b8dc3bbccd6a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031545", "timestamp": "2024-01-22T13:02:35", "amount": 47.28, "from_account": "A001359", "to_account": "A004061", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "135.75.165.181", "device_id": "4b55f982-b419-4e70-8a6e-50595f5ba69f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031546", "timestamp": "2024-02-01T11:15:21", "amount": 165.77, "from_account": "A006637", "to_account": "A006946", "tx_type": "payment", "description": "payment via online", "fee": 0.63, "currency": "USD", "channel": "online", "ip_address": "131.25.191.122", "device_id": "8dc1c404-4b41-4ba1-887c-4d6ca6c89ea9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031547", "timestamp": "2024-01-16T15:29:21", "amount": 52.82, "from_account": "A006871", "to_account": "A001705", "tx_type": "transfer", "description": "transfer via online", "fee": 0.97, "currency": "EUR", "channel": "online", "ip_address": "193.60.76.122", "device_id": "5912e2aa-a1f9-4cad-90d5-825479767384", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031548", "timestamp": "2024-02-22T11:20:22", "amount": 643.54, "from_account": "A004435", "to_account": "A005078", "tx_type": "transfer", "description": "transfer via online", "fee": 4.37, "currency": "GBP", "channel": "online", "ip_address": "79.129.171.182", "device_id": "0d2ea5cb-a86d-4324-ac16-d69cb1c967e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031549", "timestamp": "2024-03-19T09:35:05", "amount": 28.28, "from_account": "A002587", "to_account": "A001249", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "115.197.149.34", "device_id": "36a4eb83-979a-4df4-8a2c-e551038d5375", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031550", "timestamp": "2024-03-16T00:41:49", "amount": 12.11, "from_account": "A007255", "to_account": "A001150", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "146.3.8.100", "device_id": "979afe7c-3a17-479f-aca8-461041b06c73", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031551", "timestamp": "2024-03-11T15:46:45", "amount": 92.94, "from_account": "A007297", "to_account": "A007520", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.38, "currency": "EUR", "channel": "atm", "ip_address": "39.39.55.239", "device_id": "27540781-75c8-44cc-b527-94a07d75c98b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031552", "timestamp": "2024-03-17T16:54:03", "amount": 59.57, "from_account": "A000885", "to_account": "A002327", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.55, "currency": "GBP", "channel": "pos", "ip_address": "138.250.75.44", "device_id": "707e8ef3-0072-419b-8d88-2004f9a5fe1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031553", "timestamp": "2024-03-29T10:53:15", "amount": 29.13, "from_account": "A003470", "to_account": "A001975", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "96.187.174.74", "device_id": "e0fba646-2b7f-4841-80b8-21dd07eda3b7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031555", "timestamp": "2024-03-29T05:35:46", "amount": 79.9, "from_account": "A005924", "to_account": "A002521", "tx_type": "payment", "description": "payment via branch", "fee": 0.64, "currency": "EUR", "channel": "branch", "ip_address": "12.125.164.222", "device_id": "df4101b0-90e8-4b99-822a-fb57b84d3780", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031556", "timestamp": "2024-03-10T05:10:29", "amount": 84.06, "from_account": "A006540", "to_account": "A006308", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "28.118.219.142", "device_id": "cd583f10-2e39-4838-9f8d-365d58ca2a81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031557", "timestamp": "2024-01-01T10:32:44", "amount": 10.4, "from_account": "A004167", "to_account": "A001454", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "23.236.38.19", "device_id": "a7d0512f-cc37-41c6-a790-39a00e0667a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031558", "timestamp": "2024-02-04T12:49:53", "amount": 275.2, "from_account": "A004521", "to_account": "A000417", "tx_type": "payment", "description": "payment via atm", "fee": 1.63, "currency": "USD", "channel": "atm", "ip_address": "53.16.25.94", "device_id": "ee4aba69-f66a-4281-9aba-f9126a66980a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031559", "timestamp": "2024-03-23T10:31:01", "amount": 57.28, "from_account": "A005319", "to_account": "A001730", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.81, "currency": "CAD", "channel": "pos", "ip_address": "145.101.9.66", "device_id": "1039ced5-3240-4eed-a90f-57313d377625", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031560", "timestamp": "2024-02-17T16:14:30", "amount": 30.32, "from_account": "A003048", "to_account": "A001028", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "157.12.228.59", "device_id": "02bf4124-b55b-424e-a2a4-6fe29be4f224", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031561", "timestamp": "2024-03-26T09:16:34", "amount": 88.67, "from_account": "A004941", "to_account": "A000103", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "70.113.173.219", "device_id": "16d70220-ed60-49ae-b83a-98392aa20450", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031563", "timestamp": "2024-01-14T14:09:42", "amount": 46.22, "from_account": "A001785", "to_account": "A003564", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "97.15.95.151", "device_id": "be32ea4c-d5fb-4a3f-90a1-e544d57edbb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031564", "timestamp": "2024-03-25T15:47:03", "amount": 88.89, "from_account": "A000221", "to_account": "A007077", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.04, "currency": "EUR", "channel": "online", "ip_address": "115.35.218.162", "device_id": "0848ef72-7cbe-4ed9-8cee-8b239e82c1c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031565", "timestamp": "2024-02-04T12:06:58", "amount": 84.94, "from_account": "A000846", "to_account": "A004470", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "15.116.208.164", "device_id": "cf9a30ca-7b91-4162-8229-40409e2fc124", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031566", "timestamp": "2024-03-07T08:32:46", "amount": 832.42, "from_account": "A002676", "to_account": "A004549", "tx_type": "payment", "description": "payment via atm", "fee": 7.31, "currency": "USD", "channel": "atm", "ip_address": "119.238.92.232", "device_id": "ae9a4f0c-9bc9-4946-89c0-08b9e3463011", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031567", "timestamp": "2024-03-06T07:07:43", "amount": 999.72, "from_account": "A002569", "to_account": "A001614", "tx_type": "deposit", "description": "deposit via online", "fee": 4.78, "currency": "USD", "channel": "online", "ip_address": "12.174.118.65", "device_id": "0eb8cdb2-1136-4161-9d46-70bc5e7e63a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031568", "timestamp": "2024-01-13T11:10:38", "amount": 448.39, "from_account": "A004202", "to_account": "A005790", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.27, "currency": "CAD", "channel": "branch", "ip_address": "24.34.75.33", "device_id": "eb226aec-8f1e-4731-b3fd-bb9cf05ed516", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031569", "timestamp": "2024-03-28T19:17:09", "amount": 98.87, "from_account": "A005557", "to_account": "A001867", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.19, "currency": "USD", "channel": "pos", "ip_address": "112.114.63.91", "device_id": "1ba15708-0916-42f4-bfaa-f404dad2333e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031570", "timestamp": "2024-02-11T07:39:01", "amount": 21.49, "from_account": "A001093", "to_account": "A000718", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "153.81.24.119", "device_id": "23579e35-b560-40b1-961c-c613ab93b66e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031571", "timestamp": "2024-03-17T12:53:24", "amount": 72.39, "from_account": "A002930", "to_account": "A007309", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.13, "currency": "EUR", "channel": "mobile", "ip_address": "146.163.61.102", "device_id": "14d0a686-4221-4c3d-9e19-ad8aed079351", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031572", "timestamp": "2024-03-27T15:30:35", "amount": 65.57, "from_account": "A007543", "to_account": "A006440", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.09, "currency": "CAD", "channel": "atm", "ip_address": "35.192.233.251", "device_id": "15727284-8826-4549-ae4d-82ad21f72aa4", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031573", "timestamp": "2024-03-18T07:25:38", "amount": 68.41, "from_account": "A007425", "to_account": "A007496", "tx_type": "payment", "description": "payment via branch", "fee": 0.75, "currency": "GBP", "channel": "branch", "ip_address": "34.32.22.197", "device_id": "a81eb052-794b-480a-a766-1090312ea3c1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031574", "timestamp": "2024-01-01T15:04:04", "amount": 586.9, "from_account": "A006435", "to_account": "A002333", "tx_type": "deposit", "description": "deposit via online", "fee": 5.14, "currency": "CAD", "channel": "online", "ip_address": "4.139.219.113", "device_id": "e2a2b196-2a57-4bb3-af5e-dd015aa170c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031575", "timestamp": "2024-02-20T14:42:07", "amount": 79.2, "from_account": "A007452", "to_account": "A001851", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "151.44.109.82", "device_id": "72f455ce-4bc1-4c28-aec5-d099b511812c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031576", "timestamp": "2024-03-17T10:43:43", "amount": 312.66, "from_account": "A003735", "to_account": "A007190", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.18, "currency": "USD", "channel": "mobile", "ip_address": "28.133.84.239", "device_id": "9082a315-9c54-48d4-93ce-b9188ba0f991", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031577", "timestamp": "2024-01-16T15:13:36", "amount": 62.32, "from_account": "A003688", "to_account": "A004234", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.72, "currency": "EUR", "channel": "mobile", "ip_address": "10.106.213.210", "device_id": "ab1c37cf-9fb7-4538-93c2-1ac45261044d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031578", "timestamp": "2024-01-22T09:52:23", "amount": 23.69, "from_account": "A000549", "to_account": "A002350", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "70.69.252.54", "device_id": "609912a8-47b1-4962-9050-949e2020b51e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031579", "timestamp": "2024-01-04T05:17:56", "amount": 614.32, "from_account": "A007114", "to_account": "A001151", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.86, "currency": "EUR", "channel": "mobile", "ip_address": "90.9.83.91", "device_id": "e1d434dd-3c86-46d1-9c56-6d7fa3213f2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031581", "timestamp": "2024-03-24T16:47:28", "amount": 925.0, "from_account": "A004345", "to_account": "A000587", "tx_type": "purchase", "description": "purchase via pos", "fee": 12.1, "currency": "CAD", "channel": "pos", "ip_address": "47.111.135.178", "device_id": "8ff81eca-08e8-4de0-93da-07294932ebe0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031582", "timestamp": "2024-02-10T07:06:29", "amount": 143.92, "from_account": "A005181", "to_account": "A004508", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "139.230.176.150", "device_id": "975b5c44-770c-46ca-a48c-61c33012e2e9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031583", "timestamp": "2024-01-07T19:02:09", "amount": 125.03, "from_account": "A006312", "to_account": "A002751", "tx_type": "transfer", "description": "transfer via online", "fee": 1.3, "currency": "CAD", "channel": "online", "ip_address": "150.216.33.31", "device_id": "3ec89838-bc64-4c44-a77d-0d262225b71b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031585", "timestamp": "2024-03-26T15:25:29", "amount": 6.22, "from_account": "A004504", "to_account": "A000731", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "109.127.52.95", "device_id": "e6626923-a016-4578-864b-30d198d356c8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031586", "timestamp": "2024-03-16T15:35:36", "amount": 54.15, "from_account": "A001426", "to_account": "A004722", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.91, "currency": "CAD", "channel": "branch", "ip_address": "29.107.160.15", "device_id": "3c1f467b-041d-4d0b-9a53-f7dda421f3c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031587", "timestamp": "2024-02-22T17:02:13", "amount": 92.26, "from_account": "A002462", "to_account": "A002873", "tx_type": "payment", "description": "payment via atm", "fee": 0.64, "currency": "CAD", "channel": "atm", "ip_address": "124.202.199.104", "device_id": "1ed20bf4-dfd6-4d7f-a54f-b6e46eff6526", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031588", "timestamp": "2024-02-02T11:51:15", "amount": 218.45, "from_account": "A003286", "to_account": "A004043", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.82, "currency": "GBP", "channel": "branch", "ip_address": "49.228.204.218", "device_id": "8257d6fe-9224-437b-9bc1-378c148c010b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031589", "timestamp": "2024-02-06T06:47:32", "amount": 71.27, "from_account": "A005324", "to_account": "A003696", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.57, "currency": "GBP", "channel": "mobile", "ip_address": "194.55.185.119", "device_id": "d9159c19-4cb0-4914-9235-b2460488d886", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031590", "timestamp": "2024-03-06T10:24:45", "amount": 39.47, "from_account": "A001139", "to_account": "A004563", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "119.120.184.144", "device_id": "aca44902-81b1-4a58-ba46-cc0909005bd1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031591", "timestamp": "2024-03-22T08:38:50", "amount": 63.15, "from_account": "A005561", "to_account": "A001041", "tx_type": "deposit", "description": "deposit via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "171.104.159.137", "device_id": "6af65332-f1cb-4026-a191-5eeb465cf7b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031592", "timestamp": "2024-02-03T21:22:04", "amount": 5.23, "from_account": "A006992", "to_account": "A004160", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "207.60.181.35", "device_id": "6dfe42c7-a91b-4540-aa4b-4c8c7de07085", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031593", "timestamp": "2024-03-09T15:06:46", "amount": 31.78, "from_account": "A004819", "to_account": "A004217", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "164.70.249.242", "device_id": "1c89c4ab-a22a-424c-a277-5da6c229ee7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031594", "timestamp": "2024-02-25T16:44:11", "amount": 418.89, "from_account": "A000021", "to_account": "A002219", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.81, "currency": "GBP", "channel": "mobile", "ip_address": "83.229.74.101", "device_id": "36762e97-2988-49cc-9f09-c9bda9b7b755", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031595", "timestamp": "2024-03-18T12:39:40", "amount": 7.96, "from_account": "A002296", "to_account": "A004262", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "126.196.90.2", "device_id": "3caafc68-ac49-4df8-ab64-6dc73ad36549", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031596", "timestamp": "2024-01-27T10:12:17", "amount": 63.34, "from_account": "A006927", "to_account": "A002766", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.37, "currency": "EUR", "channel": "pos", "ip_address": "66.106.64.60", "device_id": "45a50ae7-0153-48a4-b0c9-2e62ea4ebe22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031597", "timestamp": "2024-02-22T23:56:33", "amount": 38.61, "from_account": "A003192", "to_account": "A002085", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "219.135.80.177", "device_id": "e234bbd2-04dd-4caf-8e1c-05821b8e40a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031598", "timestamp": "2024-01-24T15:05:55", "amount": 33.03, "from_account": "A006028", "to_account": "A003585", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "38.67.61.67", "device_id": "d9ac91f3-89d8-4ba6-8ebf-3de222a44c0d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031599", "timestamp": "2024-03-11T09:21:56", "amount": 39.35, "from_account": "A005622", "to_account": "A003663", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.78, "currency": "GBP", "channel": "atm", "ip_address": "65.178.51.32", "device_id": "a9cfdfb2-defe-421d-bf8a-a280f4c5523f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031600", "timestamp": "2024-03-14T04:42:09", "amount": 300.34, "from_account": "A007475", "to_account": "A000896", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.9, "currency": "EUR", "channel": "mobile", "ip_address": "13.134.223.51", "device_id": "1a022b77-4e50-442d-8568-f227fa1ea270", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031601", "timestamp": "2024-01-09T11:45:03", "amount": 35.43, "from_account": "A004370", "to_account": "A003235", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.54, "currency": "CAD", "channel": "pos", "ip_address": "93.149.4.130", "device_id": "10b11696-51dc-4f11-b787-53176176fa97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031602", "timestamp": "2024-03-26T09:17:02", "amount": 95.94, "from_account": "A000754", "to_account": "A002111", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "123.103.206.168", "device_id": "6d770d52-b46d-4916-b1a2-f46c180b25cb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031603", "timestamp": "2024-03-08T04:04:02", "amount": 92.6, "from_account": "A004061", "to_account": "A003712", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.21, "currency": "USD", "channel": "branch", "ip_address": "178.172.220.37", "device_id": "b457f283-24b8-4eb5-82ba-f2d6c02f2c4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031604", "timestamp": "2024-01-06T07:45:34", "amount": 293.7, "from_account": "A006389", "to_account": "A001407", "tx_type": "payment", "description": "payment via branch", "fee": 5.03, "currency": "USD", "channel": "branch", "ip_address": "31.146.82.11", "device_id": "e7f58d93-adec-4d96-9a65-1d44cbaaeff8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031605", "timestamp": "2024-03-06T09:26:33", "amount": 179.31, "from_account": "A004606", "to_account": "A005359", "tx_type": "payment", "description": "payment via branch", "fee": 3.56, "currency": "CAD", "channel": "branch", "ip_address": "209.243.113.151", "device_id": "333e3a3d-7b2e-427d-8400-998a9aad5029", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031606", "timestamp": "2024-02-23T10:36:44", "amount": 30.79, "from_account": "A000459", "to_account": "A003317", "tx_type": "payment", "description": "payment via branch", "fee": 0.56, "currency": "USD", "channel": "branch", "ip_address": "83.255.122.202", "device_id": "950ccbab-9b05-493a-bd02-4301d4be911d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031607", "timestamp": "2024-03-31T15:32:14", "amount": 59.74, "from_account": "A006911", "to_account": "A005409", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.38, "currency": "USD", "channel": "branch", "ip_address": "126.57.137.217", "device_id": "a0511899-727e-4f23-a82b-dfcfff3a5462", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031608", "timestamp": "2024-01-16T12:56:54", "amount": 210.92, "from_account": "A004683", "to_account": "A006354", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.78, "currency": "USD", "channel": "branch", "ip_address": "199.126.52.174", "device_id": "f8c94ead-2cf1-4ed8-8781-a6709884e814", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031609", "timestamp": "2024-01-31T12:36:59", "amount": 55.46, "from_account": "A001440", "to_account": "A003162", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "GBP", "channel": "atm", "ip_address": "156.73.117.131", "device_id": "6b28a116-d80a-4e70-84c2-a9909646156d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031611", "timestamp": "2024-03-14T05:05:14", "amount": 54.58, "from_account": "A006783", "to_account": "A004034", "tx_type": "payment", "description": "payment via branch", "fee": 1.06, "currency": "GBP", "channel": "branch", "ip_address": "198.154.233.82", "device_id": "6fc0cdb8-8d0c-4086-9248-77eabff038e6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031612", "timestamp": "2024-02-24T14:42:10", "amount": 25.05, "from_account": "A003495", "to_account": "A004691", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "200.16.140.113", "device_id": "baf3065b-457b-43ff-b35d-1984de3064c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031613", "timestamp": "2024-03-24T13:34:29", "amount": 71.55, "from_account": "A003352", "to_account": "A003340", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "EUR", "channel": "mobile", "ip_address": "27.179.110.254", "device_id": "ae1be53a-96ac-41c1-8c06-456fd02932f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031614", "timestamp": "2024-01-28T20:23:35", "amount": 25.31, "from_account": "A000625", "to_account": "A002302", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "52.254.151.126", "device_id": "c9aa5d24-6118-4b0a-b5ff-c8df1cc78763", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031615", "timestamp": "2024-02-15T04:20:31", "amount": 4868.67, "from_account": "A001216", "to_account": "A005611", "tx_type": "payment", "description": "payment via pos", "fee": 62.31, "currency": "EUR", "channel": "pos", "ip_address": "184.150.104.175", "device_id": "cee187b6-cb1e-4406-803e-e719a308ce36", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031616", "timestamp": "2024-02-18T13:48:42", "amount": 723.39, "from_account": "A003685", "to_account": "A003573", "tx_type": "payment", "description": "payment via pos", "fee": 5.55, "currency": "USD", "channel": "pos", "ip_address": "214.184.148.93", "device_id": "ae050369-05d4-4838-b0a0-34f4b788bb2f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031617", "timestamp": "2024-02-20T07:10:07", "amount": 55.65, "from_account": "A002164", "to_account": "A001581", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.92, "currency": "GBP", "channel": "online", "ip_address": "134.251.131.185", "device_id": "fa15a47a-e17c-4574-b61c-b6512a4576fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031618", "timestamp": "2024-01-06T16:17:40", "amount": 33.01, "from_account": "A000686", "to_account": "A006480", "tx_type": "payment", "description": "payment via branch", "fee": 0.47, "currency": "GBP", "channel": "branch", "ip_address": "86.39.254.137", "device_id": "9acfecde-5fa3-4715-af7a-9ed215141842", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031619", "timestamp": "2024-01-13T16:10:11", "amount": 18.27, "from_account": "A001342", "to_account": "A001193", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "56.118.226.107", "device_id": "e8b3ddf1-4d65-4dff-b845-76148c333fbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031620", "timestamp": "2024-03-03T13:01:39", "amount": 47.08, "from_account": "A000912", "to_account": "A004719", "tx_type": "transfer", "description": "transfer via online", "fee": 0.9, "currency": "EUR", "channel": "online", "ip_address": "74.69.9.167", "device_id": "f8543275-3292-4401-977b-2de37a3d2138", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031621", "timestamp": "2024-01-25T11:58:29", "amount": 30.93, "from_account": "A005896", "to_account": "A001224", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "82.43.27.58", "device_id": "1058d65a-d77f-46ef-8294-4957d2a1a86e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031622", "timestamp": "2024-03-31T09:02:15", "amount": 318.21, "from_account": "A005065", "to_account": "A000778", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.35, "currency": "USD", "channel": "online", "ip_address": "87.16.90.182", "device_id": "ac0444f2-4169-48aa-b5a0-f5c46074d23d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031623", "timestamp": "2024-01-16T15:36:29", "amount": 89.32, "from_account": "A001303", "to_account": "A005834", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "138.161.250.48", "device_id": "fe1312fb-9dcb-4c53-86ba-7270c63eb96c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031624", "timestamp": "2024-02-24T06:53:40", "amount": 51.93, "from_account": "A001070", "to_account": "A007166", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "167.7.34.169", "device_id": "2e808ab4-3939-48e4-8406-0ea8c64fac49", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031625", "timestamp": "2024-02-12T21:34:57", "amount": 45.1, "from_account": "A006433", "to_account": "A002069", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.81, "currency": "EUR", "channel": "pos", "ip_address": "29.252.173.60", "device_id": "3086954e-1065-4feb-82a8-9d3ed25e76fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031626", "timestamp": "2024-03-23T23:32:32", "amount": 33.47, "from_account": "A000600", "to_account": "A002356", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "8.26.1.57", "device_id": "44ac037b-0b2f-43db-a05e-8e784f4a0afe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031627", "timestamp": "2024-02-04T00:55:34", "amount": 70.61, "from_account": "A004666", "to_account": "A003409", "tx_type": "payment", "description": "payment via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "71.192.209.96", "device_id": "6ec9a333-b9fa-4962-a696-63e6b9694e5f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031628", "timestamp": "2024-03-11T17:44:52", "amount": 61.46, "from_account": "A000002", "to_account": "A005340", "tx_type": "deposit", "description": "deposit via online", "fee": 1.17, "currency": "CAD", "channel": "online", "ip_address": "36.131.248.139", "device_id": "80f65c35-5bab-4d76-8886-7f1af76eed6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031629", "timestamp": "2024-02-17T15:27:44", "amount": 207.24, "from_account": "A006773", "to_account": "A003046", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.25, "currency": "EUR", "channel": "atm", "ip_address": "47.24.47.93", "device_id": "6faa2863-5b44-4081-bce6-5b8edd62eb8b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031630", "timestamp": "2024-03-16T05:38:29", "amount": 44.69, "from_account": "A002205", "to_account": "A000442", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "190.60.167.67", "device_id": "3001be09-64cf-4492-ac55-dcf8f1d66252", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031631", "timestamp": "2024-02-18T16:55:31", "amount": 64.01, "from_account": "A006592", "to_account": "A000332", "tx_type": "transfer", "description": "transfer via online", "fee": 1.05, "currency": "USD", "channel": "online", "ip_address": "135.120.173.136", "device_id": "4da9b17b-e9c1-4ab6-8b99-b98c0e0fda3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031632", "timestamp": "2024-03-06T11:46:57", "amount": 93.6, "from_account": "A000707", "to_account": "A002629", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "77.68.125.79", "device_id": "6d2f8e6a-d97d-441b-9a94-3ccb2e7e393e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031634", "timestamp": "2024-02-24T20:04:40", "amount": 96.63, "from_account": "A006742", "to_account": "A007054", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.52, "currency": "CAD", "channel": "mobile", "ip_address": "164.117.34.89", "device_id": "cc3f13bb-dcf0-4377-b837-d75853fdcb75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031635", "timestamp": "2024-02-12T16:54:55", "amount": 27.87, "from_account": "A002551", "to_account": "A006025", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "216.64.133.139", "device_id": "642ac8f3-c210-4298-8342-949875c5934f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031636", "timestamp": "2024-03-26T17:34:26", "amount": 43.29, "from_account": "A001577", "to_account": "A003224", "tx_type": "transfer", "description": "transfer via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "167.54.217.241", "device_id": "7c3fabbf-437d-4844-93f5-35d89b25a483", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031637", "timestamp": "2024-03-28T13:41:58", "amount": 90.31, "from_account": "A006997", "to_account": "A003972", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.97, "currency": "USD", "channel": "atm", "ip_address": "142.182.63.153", "device_id": "9840eb9e-da86-4d1b-993d-7e7f4405ddb6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031638", "timestamp": "2024-02-25T10:41:40", "amount": 66.53, "from_account": "A003390", "to_account": "A005116", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.62, "currency": "CAD", "channel": "branch", "ip_address": "69.116.7.73", "device_id": "94470170-097c-4c0a-b27c-6968454cdb7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031639", "timestamp": "2024-02-22T12:18:07", "amount": 428.67, "from_account": "A001229", "to_account": "A002475", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.24, "currency": "CAD", "channel": "mobile", "ip_address": "175.93.173.195", "device_id": "b7c40d07-64b2-4f01-8c0b-11911d8ed90d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031640", "timestamp": "2024-01-26T08:46:18", "amount": 63.15, "from_account": "A001369", "to_account": "A002905", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.09, "currency": "GBP", "channel": "mobile", "ip_address": "209.3.198.101", "device_id": "11ee566e-51a5-4790-9641-225960ed6f94", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031641", "timestamp": "2024-03-07T08:31:55", "amount": 222.49, "from_account": "A005334", "to_account": "A001958", "tx_type": "payment", "description": "payment via atm", "fee": 3.44, "currency": "GBP", "channel": "atm", "ip_address": "33.192.84.203", "device_id": "6e2bac70-2867-48eb-af35-d2c7bfdcb9e2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031642", "timestamp": "2024-01-31T18:03:13", "amount": 46.55, "from_account": "A006742", "to_account": "A004141", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "GBP", "channel": "online", "ip_address": "188.25.67.201", "device_id": "c5a36bad-67ae-4ff8-b442-5968907d3c95", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031643", "timestamp": "2024-02-22T18:57:14", "amount": 116.7, "from_account": "A002065", "to_account": "A001525", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "147.23.198.132", "device_id": "c37437f1-6a5e-4fa2-ae0e-0adeff732926", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031644", "timestamp": "2024-01-06T08:20:14", "amount": 74.72, "from_account": "A001311", "to_account": "A006263", "tx_type": "payment", "description": "payment via pos", "fee": 1.35, "currency": "EUR", "channel": "pos", "ip_address": "183.239.46.233", "device_id": "76ef5cc2-7e19-47d1-b74e-9a1f011bece7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031645", "timestamp": "2024-02-23T10:30:30", "amount": 22.16, "from_account": "A006991", "to_account": "A005271", "tx_type": "purchase", "description": "purchase via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "107.216.221.239", "device_id": "720d3c5a-5a13-481e-b6a1-d51ca9c7fa6d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031647", "timestamp": "2024-01-02T06:50:10", "amount": 5144.71, "from_account": "A000893", "to_account": "A003354", "tx_type": "payment", "description": "payment via pos", "fee": 61.95, "currency": "CAD", "channel": "pos", "ip_address": "167.253.225.253", "device_id": "76a9ba3f-08d3-4ac8-bf99-5087a70ed35c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031648", "timestamp": "2024-01-23T20:22:14", "amount": 45.17, "from_account": "A003915", "to_account": "A006181", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "128.221.46.122", "device_id": "1ec8ff58-2df6-40f2-bb23-c6cbe353c809", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031649", "timestamp": "2024-02-13T19:46:39", "amount": 14.28, "from_account": "A004534", "to_account": "A003621", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "39.197.22.252", "device_id": "01db9d85-3ea6-49ce-a59f-34a332ce49b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031650", "timestamp": "2024-03-26T12:39:46", "amount": 14.88, "from_account": "A004685", "to_account": "A003736", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "15.12.185.207", "device_id": "c818f48f-418b-4d88-abbf-825e803d3c8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031651", "timestamp": "2024-01-28T12:22:56", "amount": 382.93, "from_account": "A005666", "to_account": "A005576", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.24, "currency": "GBP", "channel": "mobile", "ip_address": "97.242.75.186", "device_id": "e6b6390e-d53e-4aad-bb5d-5d7bab5af597", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031652", "timestamp": "2024-02-15T13:31:11", "amount": 44.7, "from_account": "A000931", "to_account": "A002515", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "8.184.77.235", "device_id": "4e163d32-812d-4af9-811e-561e9e737a9e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031653", "timestamp": "2024-01-26T14:18:09", "amount": 8.15, "from_account": "A000818", "to_account": "A002492", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "218.73.195.233", "device_id": "22a052aa-54d7-4eb6-8310-5b5a0537a867", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031654", "timestamp": "2024-02-21T14:50:20", "amount": 26.63, "from_account": "A004335", "to_account": "A006475", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "54.154.19.52", "device_id": "8edba1e9-61e5-42a8-9fde-c1c987f49f06", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031655", "timestamp": "2024-03-28T05:44:05", "amount": 6.0, "from_account": "A005645", "to_account": "A003495", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "214.127.210.34", "device_id": "7067e639-6c39-40d4-a895-d554e81a6e2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031656", "timestamp": "2024-02-20T15:36:59", "amount": 117.09, "from_account": "A002790", "to_account": "A007492", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.11, "currency": "GBP", "channel": "online", "ip_address": "36.210.122.242", "device_id": "dadf87de-0cfc-40c3-918b-db4c712b76b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031657", "timestamp": "2024-03-26T10:39:34", "amount": 42.7, "from_account": "A006755", "to_account": "A001529", "tx_type": "payment", "description": "payment via mobile", "fee": 0.69, "currency": "CAD", "channel": "mobile", "ip_address": "44.185.86.178", "device_id": "26042b5c-a99f-4fc9-bb00-7334168e294c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031658", "timestamp": "2024-03-25T07:34:03", "amount": 58.18, "from_account": "A002736", "to_account": "A005259", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "200.64.24.58", "device_id": "c48b8b66-0ca8-4bc3-93cc-2d60c4c62f02", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031659", "timestamp": "2024-02-17T23:25:49", "amount": 93.65, "from_account": "A001845", "to_account": "A001576", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "102.96.87.127", "device_id": "0e6a50b0-8c5d-40f7-be95-410225cbf974", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031660", "timestamp": "2024-02-23T15:22:25", "amount": 133.74, "from_account": "A006015", "to_account": "A006459", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.4, "currency": "USD", "channel": "pos", "ip_address": "216.219.200.56", "device_id": "5faf6c66-d507-4b0d-8ee3-94346e8a4e6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031661", "timestamp": "2024-02-17T15:45:54", "amount": 96.05, "from_account": "A007505", "to_account": "A001877", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.87, "currency": "USD", "channel": "mobile", "ip_address": "139.179.167.154", "device_id": "17881663-5ddb-47e2-b233-1efe59ddaa43", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031662", "timestamp": "2024-03-08T15:26:37", "amount": 96.44, "from_account": "A006964", "to_account": "A005603", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "37.123.183.137", "device_id": "bfdafaac-9791-430e-a028-ef3f555b49b4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031663", "timestamp": "2024-01-21T11:07:18", "amount": 75.78, "from_account": "A004802", "to_account": "A002488", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "25.209.127.31", "device_id": "2e0100c0-10f3-44ab-9e17-a42b98ddf822", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031664", "timestamp": "2024-03-09T15:08:48", "amount": 17.49, "from_account": "A006371", "to_account": "A007198", "tx_type": "purchase", "description": "purchase via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "74.193.6.96", "device_id": "7db0b54b-85a9-4731-925a-ae306c7a8657", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031665", "timestamp": "2024-02-22T15:02:12", "amount": 385.3, "from_account": "A001752", "to_account": "A001758", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.49, "currency": "EUR", "channel": "mobile", "ip_address": "79.56.20.25", "device_id": "4955d07e-accc-4c88-a3d4-07ad22a3aad5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031667", "timestamp": "2024-03-11T08:33:37", "amount": 1725.88, "from_account": "A001381", "to_account": "A001806", "tx_type": "purchase", "description": "purchase via online", "fee": 12.49, "currency": "USD", "channel": "online", "ip_address": "95.201.190.68", "device_id": "df9e25a2-71b6-4788-86fe-5654797f1eeb", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031668", "timestamp": "2024-02-10T08:12:06", "amount": 23.4, "from_account": "A001376", "to_account": "A003103", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "210.87.231.231", "device_id": "0a87ff52-b110-4c74-8f05-9e0f674c9573", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031669", "timestamp": "2024-03-17T13:15:43", "amount": 22.04, "from_account": "A003112", "to_account": "A003657", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "142.71.118.185", "device_id": "2cf0c07b-1723-4c86-a2d4-2475b2664268", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031670", "timestamp": "2024-01-18T16:36:40", "amount": 2.91, "from_account": "A000454", "to_account": "A005200", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "201.209.4.73", "device_id": "b1c81911-247a-49b2-9749-fbeb1e3d7344", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031671", "timestamp": "2024-01-17T18:34:49", "amount": 146.95, "from_account": "A006940", "to_account": "A000271", "tx_type": "transfer", "description": "transfer via online", "fee": 1.89, "currency": "USD", "channel": "online", "ip_address": "128.138.118.106", "device_id": "0919c223-90fe-420a-8209-54455b9a039b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031673", "timestamp": "2024-03-26T14:39:10", "amount": 76.69, "from_account": "A001830", "to_account": "A003677", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "118.97.104.184", "device_id": "7ecc73d3-7534-4245-9126-2412b57c03a4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031674", "timestamp": "2024-02-05T11:50:59", "amount": 49.73, "from_account": "A003162", "to_account": "A002083", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.86, "currency": "GBP", "channel": "mobile", "ip_address": "187.62.62.47", "device_id": "d79272db-d3f6-427b-ae20-8d20e2986170", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031675", "timestamp": "2024-01-29T11:14:06", "amount": 22.6, "from_account": "A002448", "to_account": "A000067", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "79.66.202.130", "device_id": "9738188b-a676-4d3b-8641-20d3ef83fed5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031676", "timestamp": "2024-03-12T10:43:59", "amount": 14.9, "from_account": "A005763", "to_account": "A001849", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "204.183.118.246", "device_id": "b164b2c6-56f3-4208-ac23-085ad728cd74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031678", "timestamp": "2024-03-23T14:56:33", "amount": 62.47, "from_account": "A005835", "to_account": "A004927", "tx_type": "transfer", "description": "transfer via online", "fee": 0.48, "currency": "CAD", "channel": "online", "ip_address": "27.173.43.236", "device_id": "d96f6a93-c834-4c98-92d5-0135e0cc5229", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031679", "timestamp": "2024-01-09T19:24:31", "amount": 49.85, "from_account": "A000610", "to_account": "A000431", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "43.243.171.116", "device_id": "8034c46e-1370-4dd1-abb3-aba5362c2b7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031680", "timestamp": "2024-01-14T09:35:54", "amount": 70.05, "from_account": "A001030", "to_account": "A002326", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.48, "currency": "GBP", "channel": "pos", "ip_address": "160.149.131.197", "device_id": "ccda2871-52e2-4f4c-9af4-ca420cad7e30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031681", "timestamp": "2024-03-14T12:35:45", "amount": 35.66, "from_account": "A003543", "to_account": "A004478", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.33, "currency": "USD", "channel": "mobile", "ip_address": "129.33.4.185", "device_id": "f5366039-cd0f-4e18-80cb-f62cdc7bef90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031682", "timestamp": "2024-02-01T14:37:52", "amount": 10.93, "from_account": "A004917", "to_account": "A005278", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "130.110.193.31", "device_id": "7145a256-a718-4865-a46b-0e989a2b6803", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031683", "timestamp": "2024-02-11T15:17:08", "amount": 76.96, "from_account": "A000933", "to_account": "A003019", "tx_type": "payment", "description": "payment via branch", "fee": 0.66, "currency": "GBP", "channel": "branch", "ip_address": "160.111.122.100", "device_id": "e492ed49-3027-48e2-977f-2b9ea23a13bc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031684", "timestamp": "2024-03-31T11:36:45", "amount": 33.66, "from_account": "A000867", "to_account": "A003611", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "CAD", "channel": "pos", "ip_address": "143.187.252.154", "device_id": "401814b6-06ef-4910-a496-cea8ef90f3a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031685", "timestamp": "2024-03-11T00:53:17", "amount": 20.22, "from_account": "A005594", "to_account": "A002353", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "142.165.57.1", "device_id": "76a36fe6-8624-4642-b57a-2e29daba7b10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031686", "timestamp": "2024-03-28T06:22:33", "amount": 417.02, "from_account": "A003767", "to_account": "A003032", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.12, "currency": "GBP", "channel": "atm", "ip_address": "76.193.44.234", "device_id": "35eb403b-b004-4eb5-8929-7e36aff5ea2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031688", "timestamp": "2024-02-24T13:43:54", "amount": 66.64, "from_account": "A006599", "to_account": "A003230", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "123.9.224.48", "device_id": "d7e7f6e5-ab2c-441d-85bd-d638a2c07147", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031689", "timestamp": "2024-01-12T06:19:36", "amount": 99.73, "from_account": "A003631", "to_account": "A003014", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "205.101.131.224", "device_id": "a66253d3-5c17-4202-98f3-bc389f99a15d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031690", "timestamp": "2024-03-10T13:18:05", "amount": 97.94, "from_account": "A004770", "to_account": "A004785", "tx_type": "payment", "description": "payment via pos", "fee": 1.36, "currency": "USD", "channel": "pos", "ip_address": "140.57.156.117", "device_id": "a8771dac-2743-4999-9374-1b9410b4d47c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031691", "timestamp": "2024-01-21T10:24:11", "amount": 31.0, "from_account": "A003561", "to_account": "A003871", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "81.157.167.127", "device_id": "f8ec5102-d8e6-4627-9b8b-ae776607e5f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031692", "timestamp": "2024-02-27T05:36:30", "amount": 982.14, "from_account": "A004543", "to_account": "A002381", "tx_type": "purchase", "description": "purchase via online", "fee": 5.59, "currency": "EUR", "channel": "online", "ip_address": "80.2.113.134", "device_id": "909354d3-be4a-4a36-bfa7-627e3b1c59be", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031693", "timestamp": "2024-03-14T23:00:25", "amount": 284.59, "from_account": "A006723", "to_account": "A000508", "tx_type": "deposit", "description": "deposit via online", "fee": 4.11, "currency": "GBP", "channel": "online", "ip_address": "178.39.136.131", "device_id": "6f00d8b8-452c-4543-95bb-0caac1652bef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031695", "timestamp": "2024-02-16T15:06:36", "amount": 7.51, "from_account": "A002722", "to_account": "A001048", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "31.211.29.145", "device_id": "1d2191b5-9cf4-4963-8894-a073c5438a92", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031696", "timestamp": "2024-03-28T10:10:05", "amount": 90.53, "from_account": "A003972", "to_account": "A001834", "tx_type": "deposit", "description": "deposit via online", "fee": 1.45, "currency": "USD", "channel": "online", "ip_address": "92.238.144.127", "device_id": "9de247a9-b503-46ed-84f8-e5ce42171207", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031697", "timestamp": "2024-03-22T17:21:57", "amount": 75.97, "from_account": "A006784", "to_account": "A000880", "tx_type": "payment", "description": "payment via mobile", "fee": 0.87, "currency": "USD", "channel": "mobile", "ip_address": "203.130.111.22", "device_id": "7feb5e8d-9439-43a3-887d-c437f94e8336", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031698", "timestamp": "2024-03-11T17:34:21", "amount": 74.12, "from_account": "A001961", "to_account": "A007220", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "39.199.127.82", "device_id": "bb442f44-ac78-4df7-8f17-5c9ce2b9c44d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031699", "timestamp": "2024-01-14T11:47:53", "amount": 97.13, "from_account": "A000734", "to_account": "A006459", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "113.31.170.183", "device_id": "7ef69af6-5b0e-4689-a4d0-c0e3e589193c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031700", "timestamp": "2024-01-29T10:58:14", "amount": 690.06, "from_account": "A006473", "to_account": "A005283", "tx_type": "payment", "description": "payment via branch", "fee": 3.86, "currency": "GBP", "channel": "branch", "ip_address": "126.51.170.170", "device_id": "adc6e19a-6c13-42ad-aec0-b87abf1e656b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031701", "timestamp": "2024-03-15T18:26:11", "amount": 61.02, "from_account": "A004355", "to_account": "A000074", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "135.241.140.202", "device_id": "b9a05567-d450-4162-a7f0-39685065bc4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031703", "timestamp": "2024-02-01T12:35:22", "amount": 29.66, "from_account": "A005481", "to_account": "A000767", "tx_type": "payment", "description": "payment via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "150.198.51.46", "device_id": "4eb9cc47-88ac-4008-a877-82ed4db317db", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031704", "timestamp": "2024-01-10T19:57:56", "amount": 49.9, "from_account": "A006946", "to_account": "A002065", "tx_type": "payment", "description": "payment via mobile", "fee": 0.98, "currency": "EUR", "channel": "mobile", "ip_address": "57.107.173.58", "device_id": "75b36f25-f7b6-4bef-9d27-d2ea7e8b3362", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031705", "timestamp": "2024-02-16T11:40:45", "amount": 320.36, "from_account": "A005729", "to_account": "A004115", "tx_type": "deposit", "description": "deposit via online", "fee": 0.59, "currency": "EUR", "channel": "online", "ip_address": "195.247.63.4", "device_id": "c33a8e64-36de-45b2-ac44-ff8d1a2767e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031706", "timestamp": "2024-03-03T09:16:22", "amount": 49.06, "from_account": "A001731", "to_account": "A007119", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.44, "currency": "EUR", "channel": "branch", "ip_address": "147.242.253.49", "device_id": "aaa4879d-47e0-47d2-a132-fa3d7967d1c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031707", "timestamp": "2024-03-13T15:36:58", "amount": 35.84, "from_account": "A004054", "to_account": "A007440", "tx_type": "transfer", "description": "transfer via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "144.169.149.150", "device_id": "2f25e019-d828-4db2-bec2-a843fc78842d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031708", "timestamp": "2024-01-07T14:06:15", "amount": 80.11, "from_account": "A002818", "to_account": "A006049", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "83.46.248.58", "device_id": "fe6eaffe-6ac1-467d-bff0-c385b2e72233", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031709", "timestamp": "2024-01-24T15:03:23", "amount": 84.67, "from_account": "A007386", "to_account": "A002340", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "221.185.9.207", "device_id": "411db1c8-a14e-4fc9-9ea1-031d5dff6a21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031710", "timestamp": "2024-01-24T14:45:37", "amount": 20.48, "from_account": "A003531", "to_account": "A001335", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "23.67.74.193", "device_id": "9f33d198-d391-4eba-82c9-dc413e5ea3ae", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031711", "timestamp": "2024-02-07T01:57:42", "amount": 915.74, "from_account": "A000863", "to_account": "A002552", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.37, "currency": "CAD", "channel": "atm", "ip_address": "4.109.227.92", "device_id": "219e2c0a-1e6d-43dd-9b81-774e64224ef4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031713", "timestamp": "2024-01-27T11:52:09", "amount": 94.96, "from_account": "A005049", "to_account": "A000374", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "81.9.246.220", "device_id": "de6d2c90-3c0b-4b66-b40a-324402e1acd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031714", "timestamp": "2024-02-06T10:51:22", "amount": 12.12, "from_account": "A003522", "to_account": "A001743", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "105.212.46.24", "device_id": "66dd82c1-b4ce-42f5-ba04-c24ba49a39d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031715", "timestamp": "2024-02-06T06:36:58", "amount": 636.77, "from_account": "A001766", "to_account": "A001839", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.22, "currency": "CAD", "channel": "mobile", "ip_address": "177.231.44.113", "device_id": "8f9d7776-2137-4ec7-8526-111f8f22dbd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031716", "timestamp": "2024-03-20T16:17:28", "amount": 74.54, "from_account": "A003411", "to_account": "A002452", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "201.197.117.22", "device_id": "fd477a4a-2a85-499d-ba4b-2ef26ff2d120", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031717", "timestamp": "2024-03-08T09:19:08", "amount": 3.88, "from_account": "A000166", "to_account": "A007548", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "44.166.42.245", "device_id": "64291254-b72b-4201-8233-1cc53c3eac9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031718", "timestamp": "2024-03-31T01:06:46", "amount": 195.6, "from_account": "A002231", "to_account": "A000659", "tx_type": "payment", "description": "payment via atm", "fee": 2.21, "currency": "GBP", "channel": "atm", "ip_address": "71.184.30.241", "device_id": "4ff0e61c-6c84-47a7-b213-a0073f295306", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031719", "timestamp": "2024-01-17T08:11:53", "amount": 24.9, "from_account": "A003703", "to_account": "A001097", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "193.178.198.12", "device_id": "229c7935-0ea2-41ab-9fb4-b2c0de110693", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031721", "timestamp": "2024-03-15T13:40:33", "amount": 10.97, "from_account": "A001232", "to_account": "A003876", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "165.233.182.218", "device_id": "369092f9-2701-4580-97c2-ee51a6d7c1cb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031722", "timestamp": "2024-01-04T15:26:05", "amount": 12.23, "from_account": "A003516", "to_account": "A007349", "tx_type": "payment", "description": "payment via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "101.213.226.181", "device_id": "80ab0423-e0f4-451b-b392-f37ca8cf9a5b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031723", "timestamp": "2024-03-28T13:37:55", "amount": 63.42, "from_account": "A001908", "to_account": "A001785", "tx_type": "payment", "description": "payment via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "122.226.237.211", "device_id": "d140f22e-762a-4493-ad85-fd7530accc05", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031724", "timestamp": "2024-03-06T14:25:42", "amount": 763.9, "from_account": "A003883", "to_account": "A001203", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 12.91, "currency": "GBP", "channel": "branch", "ip_address": "213.243.183.141", "device_id": "5d26cf10-9497-4a33-a02e-49e0a901633f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031725", "timestamp": "2024-01-06T01:45:14", "amount": 289.17, "from_account": "A006287", "to_account": "A006777", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.45, "currency": "GBP", "channel": "pos", "ip_address": "59.245.184.71", "device_id": "597abc6f-79f2-43aa-a35b-984375c88a49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031726", "timestamp": "2024-03-27T14:33:19", "amount": 103.82, "from_account": "A007213", "to_account": "A004102", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.57, "currency": "CAD", "channel": "pos", "ip_address": "207.103.177.153", "device_id": "9de9618b-2a8f-4d55-85eb-09bd590fa62c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031727", "timestamp": "2024-01-01T03:09:46", "amount": 28.98, "from_account": "A001055", "to_account": "A005961", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "57.8.243.218", "device_id": "57d4d791-efb6-43fd-ac6c-821ba213ca46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031728", "timestamp": "2024-02-27T20:18:51", "amount": 58.28, "from_account": "A001638", "to_account": "A006524", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "193.8.11.56", "device_id": "f4131d1c-889a-4c3c-b6e2-1eb58a5b9475", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031730", "timestamp": "2024-03-23T19:00:32", "amount": 368.2, "from_account": "A000277", "to_account": "A003305", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.13, "currency": "CAD", "channel": "pos", "ip_address": "145.241.43.141", "device_id": "21f3b297-8e2f-4c63-bb00-69c8e60320d9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031731", "timestamp": "2024-02-07T15:12:39", "amount": 46.2, "from_account": "A005369", "to_account": "A002001", "tx_type": "deposit", "description": "deposit via online", "fee": 0.75, "currency": "GBP", "channel": "online", "ip_address": "9.195.86.97", "device_id": "437f27e6-fcab-41f2-b6f9-5234b2499da0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031732", "timestamp": "2024-01-15T23:01:03", "amount": 33.8, "from_account": "A007419", "to_account": "A001070", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "102.39.34.247", "device_id": "9c675778-3871-4646-b25d-405729ed2e7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031733", "timestamp": "2024-03-20T08:32:40", "amount": 208.9, "from_account": "A003873", "to_account": "A004446", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.77, "currency": "EUR", "channel": "atm", "ip_address": "197.51.65.233", "device_id": "0b99e767-24ae-4bdc-89bb-ef1b9e6438fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031734", "timestamp": "2024-02-16T09:04:54", "amount": 18.49, "from_account": "A005708", "to_account": "A000543", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "195.150.236.142", "device_id": "59d613fa-b8c3-40ca-b7fe-da5d28f56a6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031735", "timestamp": "2024-03-01T08:11:47", "amount": 242.99, "from_account": "A005426", "to_account": "A007132", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.5, "currency": "EUR", "channel": "atm", "ip_address": "179.117.95.248", "device_id": "c5017a5c-d28f-4b39-ba16-ad896bbd5cd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031736", "timestamp": "2024-01-04T14:38:19", "amount": 325.03, "from_account": "A003834", "to_account": "A001872", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.61, "currency": "EUR", "channel": "mobile", "ip_address": "70.176.206.12", "device_id": "1bf51cc1-9e61-4cbe-9e5b-a11e3ce76604", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031737", "timestamp": "2024-02-18T14:59:41", "amount": 1915.8, "from_account": "A001309", "to_account": "A004884", "tx_type": "deposit", "description": "deposit via online", "fee": 4.93, "currency": "EUR", "channel": "online", "ip_address": "11.68.143.146", "device_id": "b43237de-d1bf-4420-ba4b-aed3da3d0356", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031738", "timestamp": "2024-03-08T10:04:07", "amount": 104.12, "from_account": "A003282", "to_account": "A004201", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.03, "currency": "CAD", "channel": "online", "ip_address": "177.115.220.52", "device_id": "1e0ce708-111f-4d69-85e1-c4550d1b7712", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031739", "timestamp": "2024-02-24T09:42:03", "amount": 97.8, "from_account": "A006977", "to_account": "A003010", "tx_type": "payment", "description": "payment via mobile", "fee": 0.98, "currency": "USD", "channel": "mobile", "ip_address": "143.197.84.28", "device_id": "ac1e66c7-9ffc-4b62-b436-7a864324f594", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031740", "timestamp": "2024-02-12T11:39:27", "amount": 25.5, "from_account": "A005317", "to_account": "A000592", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "131.188.188.159", "device_id": "2fbdb2ed-e458-43ec-b894-5df8b319b0ef", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031741", "timestamp": "2024-01-18T09:45:50", "amount": 93.32, "from_account": "A005401", "to_account": "A000127", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "222.95.237.104", "device_id": "9324b8de-4c83-4757-9479-7e37db878308", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031742", "timestamp": "2024-01-18T22:49:22", "amount": 54.2, "from_account": "A006572", "to_account": "A003449", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "114.197.148.134", "device_id": "b4a61240-a17a-45e4-890b-bf64b88cdd53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031743", "timestamp": "2024-01-10T10:36:32", "amount": 86.45, "from_account": "A000734", "to_account": "A002254", "tx_type": "payment", "description": "payment via mobile", "fee": 0.48, "currency": "EUR", "channel": "mobile", "ip_address": "88.54.65.179", "device_id": "40f12c3d-19eb-43f8-822d-479348840085", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031744", "timestamp": "2024-03-28T17:27:55", "amount": 8.3, "from_account": "A003538", "to_account": "A000817", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "137.79.243.203", "device_id": "64101ba0-c79f-4faf-978d-b603ef02817e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031745", "timestamp": "2024-01-10T12:27:33", "amount": 29.16, "from_account": "A000299", "to_account": "A002471", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "192.163.70.128", "device_id": "d42ee7b7-f683-4e17-999c-f6f56ee51b97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031746", "timestamp": "2024-03-14T17:57:30", "amount": 15.33, "from_account": "A005972", "to_account": "A000944", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "132.107.130.186", "device_id": "0a35ffcc-5999-4329-a250-7f7aa6443e5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031747", "timestamp": "2024-01-13T05:12:02", "amount": 198.79, "from_account": "A005445", "to_account": "A003189", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "10.162.199.241", "device_id": "0e778512-626c-46db-a8ee-fc1cd58b7c55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031748", "timestamp": "2024-03-05T05:26:00", "amount": 111.88, "from_account": "A006652", "to_account": "A006925", "tx_type": "transfer", "description": "transfer via online", "fee": 0.37, "currency": "USD", "channel": "online", "ip_address": "177.66.96.166", "device_id": "ae711eb1-ba29-4e9a-8686-c9a49a517781", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031749", "timestamp": "2024-03-07T15:01:59", "amount": 14.68, "from_account": "A002873", "to_account": "A002785", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "144.220.88.133", "device_id": "81496056-42f1-4fb3-bd1b-83f22a428ca0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031750", "timestamp": "2024-01-06T11:49:36", "amount": 53.32, "from_account": "A000531", "to_account": "A001050", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.65, "currency": "EUR", "channel": "atm", "ip_address": "50.56.10.98", "device_id": "22134ac2-de99-4efc-a349-a28f9a604fcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031752", "timestamp": "2024-01-26T13:17:42", "amount": 445.14, "from_account": "A001192", "to_account": "A000101", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.15, "currency": "USD", "channel": "atm", "ip_address": "130.55.48.167", "device_id": "24a26759-3103-4438-8fb4-89d6770fe2b2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031753", "timestamp": "2024-03-22T23:19:17", "amount": 42.92, "from_account": "A002191", "to_account": "A005364", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "146.15.3.185", "device_id": "3d03bc1d-600b-44f2-982e-accc05bba3e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031754", "timestamp": "2024-02-20T07:13:33", "amount": 21.89, "from_account": "A007311", "to_account": "A003400", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "129.121.163.240", "device_id": "cbc637fa-f255-4a56-b4a3-fe97a1ed3aa8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031755", "timestamp": "2024-03-25T12:24:17", "amount": 42.55, "from_account": "A005380", "to_account": "A006524", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "148.53.16.225", "device_id": "2039d792-2533-49b1-8f8c-5a8d3ad02ff3", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031756", "timestamp": "2024-03-28T14:56:43", "amount": 56.45, "from_account": "A003204", "to_account": "A000010", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.49, "currency": "USD", "channel": "pos", "ip_address": "68.83.212.35", "device_id": "c31fd6c8-c232-4cd3-b657-388437852d67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031757", "timestamp": "2024-01-23T19:34:54", "amount": 222.44, "from_account": "A003078", "to_account": "A007063", "tx_type": "payment", "description": "payment via online", "fee": 1.44, "currency": "USD", "channel": "online", "ip_address": "121.111.2.154", "device_id": "00b9faa9-c736-4d8a-9937-5a7cf2289a26", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031758", "timestamp": "2024-03-06T19:32:12", "amount": 81.32, "from_account": "A000633", "to_account": "A006556", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.19, "currency": "GBP", "channel": "online", "ip_address": "105.137.82.62", "device_id": "34941971-f67b-44e7-bb96-f19216128ab9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031759", "timestamp": "2024-01-09T11:51:41", "amount": 50.02, "from_account": "A003607", "to_account": "A006689", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.64, "currency": "USD", "channel": "pos", "ip_address": "168.139.188.24", "device_id": "d7a865b7-b022-4733-8f6e-7b91fbf26929", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031760", "timestamp": "2024-02-25T10:24:29", "amount": 43.05, "from_account": "A000630", "to_account": "A003542", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.66, "currency": "CAD", "channel": "branch", "ip_address": "209.91.142.82", "device_id": "8c16f4fe-7af1-4265-a729-371eb9385447", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031761", "timestamp": "2024-01-23T06:46:24", "amount": 1394.36, "from_account": "A000450", "to_account": "A003678", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.41, "currency": "EUR", "channel": "atm", "ip_address": "110.117.85.194", "device_id": "224dac2e-79dd-45de-9f66-8d3f93d3e779", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031763", "timestamp": "2024-02-15T08:24:48", "amount": 39.66, "from_account": "A005903", "to_account": "A006008", "tx_type": "payment", "description": "payment via branch", "fee": 0.74, "currency": "GBP", "channel": "branch", "ip_address": "133.143.40.219", "device_id": "c26beacb-6ac8-4738-b973-0100e45f2297", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031764", "timestamp": "2024-01-29T09:34:46", "amount": 814.08, "from_account": "A002406", "to_account": "A006011", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.13, "currency": "USD", "channel": "atm", "ip_address": "24.202.162.89", "device_id": "91ffe4e1-aa3a-47c1-89d8-1b0aee570a81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031765", "timestamp": "2024-03-07T06:10:38", "amount": 861.92, "from_account": "A005359", "to_account": "A001157", "tx_type": "deposit", "description": "deposit via atm", "fee": 11.95, "currency": "GBP", "channel": "atm", "ip_address": "10.78.99.211", "device_id": "be93e708-41fe-4d43-bfb4-a6d4f988ec22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031766", "timestamp": "2024-03-17T09:32:44", "amount": 509.37, "from_account": "A002585", "to_account": "A005155", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.6, "currency": "CAD", "channel": "pos", "ip_address": "78.41.154.118", "device_id": "13128456-4822-4118-9508-a706387e51c1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031767", "timestamp": "2024-03-04T06:43:46", "amount": 48.47, "from_account": "A002988", "to_account": "A000374", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "136.208.213.5", "device_id": "e509e69b-27cf-43ac-b9bc-89e04e4c130a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031768", "timestamp": "2024-02-20T08:53:57", "amount": 64.76, "from_account": "A002408", "to_account": "A002234", "tx_type": "payment", "description": "payment via branch", "fee": 0.72, "currency": "GBP", "channel": "branch", "ip_address": "212.216.25.126", "device_id": "91e98b68-4ed3-4179-bdbd-c02ca40a3ec0", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031769", "timestamp": "2024-02-24T16:53:24", "amount": 89.11, "from_account": "A003025", "to_account": "A004487", "tx_type": "purchase", "description": "purchase via online", "fee": 0.96, "currency": "EUR", "channel": "online", "ip_address": "12.131.63.84", "device_id": "887ed0c6-e862-400e-922a-2d1455667a7d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031770", "timestamp": "2024-03-14T08:30:00", "amount": 699.92, "from_account": "A006688", "to_account": "A001917", "tx_type": "deposit", "description": "deposit via pos", "fee": 13.37, "currency": "EUR", "channel": "pos", "ip_address": "170.147.9.58", "device_id": "72152ab0-68aa-408b-9bc1-82816a62c310", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031771", "timestamp": "2024-02-18T16:57:20", "amount": 81.97, "from_account": "A006894", "to_account": "A001239", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "28.79.100.179", "device_id": "915befd2-468b-4a08-a437-ba7dba070b56", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031772", "timestamp": "2024-02-16T04:41:29", "amount": 76.18, "from_account": "A001820", "to_account": "A001075", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.63, "currency": "GBP", "channel": "online", "ip_address": "157.115.236.217", "device_id": "c3768b9a-b3de-4479-811c-fc3234332e8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031773", "timestamp": "2024-03-19T11:10:58", "amount": 159.62, "from_account": "A004858", "to_account": "A007034", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.74, "currency": "CAD", "channel": "pos", "ip_address": "221.238.20.123", "device_id": "ccef7eff-af28-4f3b-89b3-484ac5958a23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031774", "timestamp": "2024-02-13T15:45:08", "amount": 2128.51, "from_account": "A006554", "to_account": "A001636", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 13.78, "currency": "EUR", "channel": "online", "ip_address": "167.73.124.22", "device_id": "2876ad74-ba05-4a56-8c73-ccaf07222b21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031775", "timestamp": "2024-02-25T10:54:09", "amount": 51.7, "from_account": "A004681", "to_account": "A005375", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "140.127.158.202", "device_id": "d141f881-3187-4bbf-8db9-76ac0632aa30", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031776", "timestamp": "2024-02-19T09:33:22", "amount": 44.75, "from_account": "A002432", "to_account": "A003682", "tx_type": "payment", "description": "payment via pos", "fee": 0.81, "currency": "GBP", "channel": "pos", "ip_address": "104.63.242.151", "device_id": "54161193-54ab-42b8-9325-a43d8bf466c1", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031777", "timestamp": "2024-03-29T09:52:13", "amount": 72.19, "from_account": "A005000", "to_account": "A001984", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.21, "currency": "EUR", "channel": "pos", "ip_address": "94.177.165.137", "device_id": "0bc6e3f3-f4d9-41bd-9b0a-4d60d0bcd71a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031778", "timestamp": "2024-02-27T05:05:54", "amount": 85.34, "from_account": "A005153", "to_account": "A007263", "tx_type": "payment", "description": "payment via online", "fee": 0.71, "currency": "USD", "channel": "online", "ip_address": "15.150.170.231", "device_id": "253de243-b6d9-45f2-b56c-52d95b060a7a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031779", "timestamp": "2024-01-11T16:50:43", "amount": 51.55, "from_account": "A006499", "to_account": "A001499", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "197.68.196.104", "device_id": "8bc8035e-6287-4af8-8e6b-1e53f8d8e739", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031780", "timestamp": "2024-03-06T13:14:51", "amount": 87.8, "from_account": "A003698", "to_account": "A000174", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "44.109.53.152", "device_id": "d9ec2baa-4eb1-44eb-9f76-e69f5698a55b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031781", "timestamp": "2024-03-26T21:15:22", "amount": 72.95, "from_account": "A003413", "to_account": "A001408", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.04, "currency": "GBP", "channel": "pos", "ip_address": "157.225.174.119", "device_id": "8c24af22-4841-48cf-838c-4067ac337685", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031782", "timestamp": "2024-02-01T16:19:41", "amount": 32.85, "from_account": "A006858", "to_account": "A000087", "tx_type": "deposit", "description": "deposit via online", "fee": 0.63, "currency": "GBP", "channel": "online", "ip_address": "29.18.92.187", "device_id": "86659d44-a164-4d99-aeba-e015ce8a0550", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031783", "timestamp": "2024-01-15T08:11:56", "amount": 104.28, "from_account": "A003532", "to_account": "A003374", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "43.55.135.150", "device_id": "14dc5dad-a8ec-44ed-afd2-6b7cdabd40e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031784", "timestamp": "2024-03-23T12:50:02", "amount": 83.57, "from_account": "A003138", "to_account": "A002597", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "191.112.122.11", "device_id": "6d45501e-3f1f-4e3b-87a5-fd9eef2e2f93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031785", "timestamp": "2024-02-06T18:54:08", "amount": 1.18, "from_account": "A004189", "to_account": "A006988", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.0, "currency": "EUR", "channel": "mobile", "ip_address": "81.239.29.0", "device_id": "5a35593b-b1de-4dfc-8725-f2f774068ec5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031786", "timestamp": "2024-01-24T15:47:36", "amount": 475.99, "from_account": "A001340", "to_account": "A002476", "tx_type": "payment", "description": "payment via branch", "fee": 1.08, "currency": "GBP", "channel": "branch", "ip_address": "173.204.229.141", "device_id": "2c011332-4f7f-4744-ac46-67f68b73c85b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031787", "timestamp": "2024-01-28T19:08:28", "amount": 25.22, "from_account": "A003095", "to_account": "A000966", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "79.169.68.56", "device_id": "696641af-2613-41cf-b1b8-db8e4f5fefb6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031788", "timestamp": "2024-03-25T16:29:25", "amount": 5.38, "from_account": "A000634", "to_account": "A007355", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "170.227.132.180", "device_id": "f5156dda-3aef-44d2-a702-f9ac4588dcdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031789", "timestamp": "2024-01-05T15:35:35", "amount": 159.31, "from_account": "A000538", "to_account": "A003176", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.22, "currency": "EUR", "channel": "branch", "ip_address": "156.112.203.230", "device_id": "f3c09eb3-96c1-41a2-8026-a9104fe0d769", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031790", "timestamp": "2024-03-02T08:31:46", "amount": 48.47, "from_account": "A004045", "to_account": "A007192", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.44, "currency": "EUR", "channel": "pos", "ip_address": "33.22.245.201", "device_id": "e2bd78c2-2387-41a8-a6f5-b8c8472e8d53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031791", "timestamp": "2024-02-25T11:43:05", "amount": 10.31, "from_account": "A005729", "to_account": "A006725", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "205.216.242.156", "device_id": "69688384-8e89-406d-a8b4-84f45c1384e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031792", "timestamp": "2024-01-16T17:11:06", "amount": 409.63, "from_account": "A005304", "to_account": "A004500", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.66, "currency": "CAD", "channel": "online", "ip_address": "143.242.181.118", "device_id": "9db06c77-000e-4543-a86e-344d6429baf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031793", "timestamp": "2024-02-19T19:08:42", "amount": 751.32, "from_account": "A007434", "to_account": "A002377", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.95, "currency": "EUR", "channel": "atm", "ip_address": "173.209.183.189", "device_id": "35b3895c-164b-4e6a-a0ff-a016eabd5197", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031794", "timestamp": "2024-03-14T13:47:01", "amount": 2759.16, "from_account": "A002923", "to_account": "A000352", "tx_type": "transfer", "description": "transfer via atm", "fee": 31.94, "currency": "USD", "channel": "atm", "ip_address": "81.193.234.147", "device_id": "3fd4de80-47f4-4897-85ec-045dfa672432", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031796", "timestamp": "2024-03-30T18:42:44", "amount": 62.44, "from_account": "A006890", "to_account": "A000616", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "135.12.126.213", "device_id": "f02f184a-d8eb-4cd2-81fa-aa78f3445eb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031797", "timestamp": "2024-03-16T19:17:36", "amount": 826.39, "from_account": "A003672", "to_account": "A003977", "tx_type": "transfer", "description": "transfer via online", "fee": 8.43, "currency": "EUR", "channel": "online", "ip_address": "160.77.171.221", "device_id": "07105d23-4287-4aa2-8be6-308dfacb591c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031798", "timestamp": "2024-01-12T09:23:38", "amount": 1594.47, "from_account": "A002838", "to_account": "A001067", "tx_type": "transfer", "description": "transfer via online", "fee": 17.07, "currency": "GBP", "channel": "online", "ip_address": "13.52.2.18", "device_id": "fe4a1d87-773e-4447-a12d-855b10dc8917", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031799", "timestamp": "2024-01-23T16:21:37", "amount": 92.39, "from_account": "A005775", "to_account": "A006223", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.96, "currency": "CAD", "channel": "pos", "ip_address": "107.50.223.21", "device_id": "5e6ba722-2db0-41dd-ab14-34fd224ab49f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031800", "timestamp": "2024-02-05T14:00:45", "amount": 22.4, "from_account": "A006845", "to_account": "A002700", "tx_type": "purchase", "description": "purchase via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "35.141.232.91", "device_id": "a1c11278-d5d0-431f-9d81-76be308e6997", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031801", "timestamp": "2024-01-31T20:45:08", "amount": 51.66, "from_account": "A003775", "to_account": "A003984", "tx_type": "deposit", "description": "deposit via online", "fee": 0.88, "currency": "USD", "channel": "online", "ip_address": "82.135.0.130", "device_id": "3257cf2f-b5f3-4727-9287-e0f1f80a6bda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031802", "timestamp": "2024-03-12T13:16:57", "amount": 860.49, "from_account": "A005415", "to_account": "A002663", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.55, "currency": "EUR", "channel": "mobile", "ip_address": "139.253.14.49", "device_id": "4f15e45d-79c0-49c6-9709-473ba770f916", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031803", "timestamp": "2024-03-19T21:30:29", "amount": 777.69, "from_account": "A001467", "to_account": "A006766", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.14, "currency": "USD", "channel": "mobile", "ip_address": "27.75.148.16", "device_id": "2c9ee077-5f6e-4924-8368-99f9816a221e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031804", "timestamp": "2024-01-15T12:24:16", "amount": 74.31, "from_account": "A005554", "to_account": "A001961", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "187.238.74.60", "device_id": "93caed23-62c6-4e5c-b06f-2e2b7e52daba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031805", "timestamp": "2024-02-15T14:17:02", "amount": 708.72, "from_account": "A000960", "to_account": "A000320", "tx_type": "deposit", "description": "deposit via online", "fee": 1.72, "currency": "EUR", "channel": "online", "ip_address": "115.236.101.150", "device_id": "045a1982-9377-4c93-a726-35d5c055921b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031806", "timestamp": "2024-02-07T09:43:33", "amount": 6.18, "from_account": "A005077", "to_account": "A006623", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "62.39.16.60", "device_id": "59c07f9f-31b8-4728-b0e1-e6da593f8dcc", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031807", "timestamp": "2024-02-23T15:47:40", "amount": 19.56, "from_account": "A001149", "to_account": "A005876", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "210.67.153.80", "device_id": "682d02ce-2d5b-4c4c-a591-821772ece302", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031808", "timestamp": "2024-02-08T09:53:16", "amount": 46.47, "from_account": "A002947", "to_account": "A001978", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.5, "currency": "EUR", "channel": "online", "ip_address": "103.228.238.205", "device_id": "1c1f4613-2c59-4a5f-8400-3ab6bf7169ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031809", "timestamp": "2024-03-29T04:00:31", "amount": 5.86, "from_account": "A000148", "to_account": "A000449", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "211.127.166.75", "device_id": "c740b005-7821-43a2-9e69-efac05204022", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031810", "timestamp": "2024-03-27T20:34:05", "amount": 52.36, "from_account": "A000933", "to_account": "A005746", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "77.101.204.66", "device_id": "a3b54966-a47d-4757-9e25-4efdc27bd5a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031812", "timestamp": "2024-02-19T19:42:21", "amount": 10.1, "from_account": "A006794", "to_account": "A006246", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "139.88.23.190", "device_id": "5dfd23f6-f3b9-4732-8150-0e2bb5b1254e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031814", "timestamp": "2024-03-04T10:41:04", "amount": 64.35, "from_account": "A007039", "to_account": "A001058", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.26, "currency": "GBP", "channel": "mobile", "ip_address": "215.201.95.67", "device_id": "86290aeb-a985-4d6e-a765-bcc7a1e41b51", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031815", "timestamp": "2024-02-14T06:37:24", "amount": 56.11, "from_account": "A001581", "to_account": "A001175", "tx_type": "payment", "description": "payment via online", "fee": 0.86, "currency": "CAD", "channel": "online", "ip_address": "84.23.218.10", "device_id": "7a73d13a-e3fe-406c-8154-ba7e0296b8b9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031816", "timestamp": "2024-02-09T11:33:18", "amount": 19.01, "from_account": "A006507", "to_account": "A004889", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "163.18.159.254", "device_id": "694a4130-bdc8-49b1-87eb-3c30dcc645fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031817", "timestamp": "2024-02-12T15:39:48", "amount": 18.13, "from_account": "A006457", "to_account": "A004887", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "143.43.131.29", "device_id": "0a02cc05-bcef-452b-aaf9-f93a13948ef4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031818", "timestamp": "2024-01-12T12:30:19", "amount": 19.53, "from_account": "A001763", "to_account": "A002105", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "9.241.67.217", "device_id": "7cee676e-93d3-4707-87ea-2edff3ce2f2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031820", "timestamp": "2024-01-09T07:10:24", "amount": 39.36, "from_account": "A000434", "to_account": "A005667", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "164.109.35.217", "device_id": "ea4b36a5-3581-4e0e-a451-fcc780fd7590", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031821", "timestamp": "2024-03-13T18:08:57", "amount": 936.62, "from_account": "A006505", "to_account": "A003204", "tx_type": "transfer", "description": "transfer via mobile", "fee": 18.32, "currency": "CAD", "channel": "mobile", "ip_address": "92.194.80.81", "device_id": "f10a637f-00d2-473e-97df-4a5151f17e74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031822", "timestamp": "2024-01-03T06:49:42", "amount": 1.56, "from_account": "A001080", "to_account": "A007281", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "36.20.73.9", "device_id": "02d81649-469f-4711-8105-86f5a4aa62fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031823", "timestamp": "2024-02-10T11:14:07", "amount": 53.76, "from_account": "A006852", "to_account": "A004361", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "68.22.117.243", "device_id": "9137b1d6-1d45-4168-ac04-e605583e8204", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031824", "timestamp": "2024-02-27T03:56:50", "amount": 44.48, "from_account": "A002239", "to_account": "A003373", "tx_type": "payment", "description": "payment via branch", "fee": 0.75, "currency": "USD", "channel": "branch", "ip_address": "190.87.248.189", "device_id": "a289703e-ea34-4a7a-a5d7-c695ebbd36ec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031825", "timestamp": "2024-02-15T16:58:25", "amount": 754.05, "from_account": "A000930", "to_account": "A003495", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.58, "currency": "GBP", "channel": "atm", "ip_address": "199.43.186.31", "device_id": "b8e27010-8b19-4182-96e3-59478549fc8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031826", "timestamp": "2024-02-25T09:34:42", "amount": 83.19, "from_account": "A003680", "to_account": "A003137", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.36, "currency": "EUR", "channel": "pos", "ip_address": "150.66.247.35", "device_id": "14055100-9719-467d-b969-02e2d88bd712", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031827", "timestamp": "2024-02-16T18:37:18", "amount": 1257.3, "from_account": "A005136", "to_account": "A000011", "tx_type": "payment", "description": "payment via online", "fee": 1.68, "currency": "USD", "channel": "online", "ip_address": "135.67.229.13", "device_id": "03b3ce53-5e12-453c-a9d1-c896d8eb39bb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031828", "timestamp": "2024-01-07T09:47:59", "amount": 533.28, "from_account": "A000743", "to_account": "A004948", "tx_type": "deposit", "description": "deposit via online", "fee": 3.51, "currency": "CAD", "channel": "online", "ip_address": "10.22.115.50", "device_id": "0405675a-931d-4937-9b1b-68de58fb95ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031829", "timestamp": "2024-03-08T13:23:19", "amount": 54.06, "from_account": "A000987", "to_account": "A007021", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "49.115.223.138", "device_id": "21e1b5cb-d678-4b7d-b003-74628e6d6074", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031830", "timestamp": "2024-02-04T10:33:37", "amount": 89.42, "from_account": "A000756", "to_account": "A004459", "tx_type": "purchase", "description": "purchase via online", "fee": 1.69, "currency": "EUR", "channel": "online", "ip_address": "5.133.147.254", "device_id": "917000de-3fce-4149-81a6-732089f5d016", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031831", "timestamp": "2024-03-02T17:45:36", "amount": 18.45, "from_account": "A005926", "to_account": "A006474", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "124.8.224.14", "device_id": "525b796a-cae4-4e56-a0b2-cded6ec18db0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031832", "timestamp": "2024-03-17T17:30:10", "amount": 32.46, "from_account": "A002493", "to_account": "A003004", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "181.51.174.140", "device_id": "b409c10e-dfbe-4db4-9fcb-af4652e9adbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031833", "timestamp": "2024-02-25T06:46:33", "amount": 41.96, "from_account": "A001734", "to_account": "A004397", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "179.138.224.142", "device_id": "2debbe92-462d-43c5-b019-feb9ed20c8dc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031834", "timestamp": "2024-01-25T07:09:38", "amount": 77.3, "from_account": "A003019", "to_account": "A006838", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.25, "currency": "CAD", "channel": "pos", "ip_address": "32.188.147.130", "device_id": "53f6d11d-5989-4659-8554-13348b433694", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031835", "timestamp": "2024-01-12T15:18:54", "amount": 22.37, "from_account": "A000358", "to_account": "A006194", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "74.115.31.12", "device_id": "118a8ac4-12aa-4ca9-a158-e2b8c33cd80c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031836", "timestamp": "2024-03-30T10:27:08", "amount": 47.91, "from_account": "A000147", "to_account": "A007162", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "163.22.89.138", "device_id": "2db8f086-2841-4611-a556-46e7c9436900", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031837", "timestamp": "2024-01-27T12:36:51", "amount": 45.12, "from_account": "A000751", "to_account": "A006956", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "99.93.42.157", "device_id": "009d3cd2-832e-4570-8ac8-a9813ed9ab51", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031838", "timestamp": "2024-01-31T14:24:41", "amount": 98.31, "from_account": "A000980", "to_account": "A005529", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.88, "currency": "EUR", "channel": "branch", "ip_address": "154.46.58.167", "device_id": "a96cfe74-63a1-4af2-a1da-6fe14ba793e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031839", "timestamp": "2024-01-11T16:07:51", "amount": 366.21, "from_account": "A002381", "to_account": "A000547", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.49, "currency": "USD", "channel": "mobile", "ip_address": "20.220.86.196", "device_id": "cbcd5dfe-aa40-47ef-b650-1e22160c6b5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031840", "timestamp": "2024-01-26T13:37:46", "amount": 75.36, "from_account": "A006271", "to_account": "A006417", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "USD", "channel": "mobile", "ip_address": "109.134.49.86", "device_id": "cb702fec-1cca-41c8-a26f-088dd129f707", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031841", "timestamp": "2024-01-30T10:43:53", "amount": 70.19, "from_account": "A000180", "to_account": "A001010", "tx_type": "payment", "description": "payment via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "37.197.96.37", "device_id": "ff24c58f-9200-49f9-8b4c-5e1deb8b7c73", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031842", "timestamp": "2024-03-09T12:15:29", "amount": 23.6, "from_account": "A003166", "to_account": "A006533", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "49.239.222.151", "device_id": "1c926d54-893e-4253-8811-ab19ae4e11f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031843", "timestamp": "2024-02-07T11:41:23", "amount": 26.23, "from_account": "A002002", "to_account": "A005411", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "104.145.75.183", "device_id": "1b479d11-50d0-4e8a-8971-3f15ee2b2862", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031844", "timestamp": "2024-03-25T16:54:29", "amount": 48.87, "from_account": "A006283", "to_account": "A000327", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.37, "currency": "CAD", "channel": "online", "ip_address": "44.169.239.29", "device_id": "f673c923-6249-42fb-9e10-7070d7bfd67a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031845", "timestamp": "2024-01-12T15:03:38", "amount": 3.74, "from_account": "A005190", "to_account": "A005683", "tx_type": "purchase", "description": "purchase via online", "fee": 0.0, "currency": "USD", "channel": "online", "ip_address": "22.161.231.10", "device_id": "5a22f1c0-f40d-4edf-b488-ab166298e5fb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031846", "timestamp": "2024-01-07T12:40:24", "amount": 465.09, "from_account": "A003984", "to_account": "A006606", "tx_type": "deposit", "description": "deposit via online", "fee": 4.19, "currency": "USD", "channel": "online", "ip_address": "117.100.45.122", "device_id": "33877825-6224-47fd-a3d6-6140c2b7e3a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031847", "timestamp": "2024-02-24T15:37:49", "amount": 85.69, "from_account": "A002433", "to_account": "A003003", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "149.158.91.243", "device_id": "95be82a6-212b-48ea-9c6c-e240ab0b3868", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031848", "timestamp": "2024-01-18T10:03:28", "amount": 76.83, "from_account": "A001990", "to_account": "A007031", "tx_type": "payment", "description": "payment via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "24.94.243.125", "device_id": "38b4fc82-52c0-4de1-b872-24a91a9c9981", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031849", "timestamp": "2024-01-11T13:49:55", "amount": 37.52, "from_account": "A003760", "to_account": "A007320", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "208.80.98.38", "device_id": "619f50df-de32-4baa-9a19-48af5f641ecc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031850", "timestamp": "2024-01-12T10:34:15", "amount": 56.37, "from_account": "A000773", "to_account": "A002314", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "181.137.92.102", "device_id": "ecfa28bf-86e2-4b97-94c0-4e387ae9d995", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031851", "timestamp": "2024-01-29T06:57:38", "amount": 145.55, "from_account": "A006386", "to_account": "A006118", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.15, "currency": "EUR", "channel": "mobile", "ip_address": "15.127.124.32", "device_id": "52fa5326-e1d4-4286-b2cd-23ea3b714961", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031852", "timestamp": "2024-01-12T10:18:28", "amount": 34.02, "from_account": "A004988", "to_account": "A003328", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "63.0.187.46", "device_id": "db02c7c1-e922-4bb8-80ac-79b9c326ac32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031853", "timestamp": "2024-01-22T15:46:11", "amount": 108.55, "from_account": "A004173", "to_account": "A004966", "tx_type": "payment", "description": "payment via branch", "fee": 1.77, "currency": "CAD", "channel": "branch", "ip_address": "115.111.68.13", "device_id": "b7f4b35c-0cd5-4519-b646-5b3bc09905a5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031854", "timestamp": "2024-01-19T12:25:06", "amount": 19.58, "from_account": "A001658", "to_account": "A005158", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "129.157.74.192", "device_id": "352c2055-e0b2-4b5d-97e4-14ed6dfda2de", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031855", "timestamp": "2024-01-09T18:17:18", "amount": 8.86, "from_account": "A006212", "to_account": "A002743", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "3.182.58.127", "device_id": "7cd410d5-eb4d-4b0f-b7ce-1da5cf042c33", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031856", "timestamp": "2024-03-06T19:33:56", "amount": 4.82, "from_account": "A006740", "to_account": "A003483", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "143.123.48.185", "device_id": "9abe45cf-d9a6-4763-8e0f-d7a8091e8ece", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031857", "timestamp": "2024-01-07T05:38:02", "amount": 92.09, "from_account": "A003513", "to_account": "A005011", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.56, "currency": "USD", "channel": "pos", "ip_address": "41.214.245.93", "device_id": "0bc124e8-e419-42fe-8b1e-00a634e483a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031858", "timestamp": "2024-02-05T12:25:34", "amount": 57.22, "from_account": "A006686", "to_account": "A005473", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "143.1.126.5", "device_id": "6e3b5a5a-253c-4b30-8ffe-706655407530", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031859", "timestamp": "2024-03-13T15:52:10", "amount": 53.89, "from_account": "A007157", "to_account": "A001040", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.03, "currency": "USD", "channel": "mobile", "ip_address": "176.44.33.141", "device_id": "f50cadf1-1945-4770-a6ac-0bded989cf0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031860", "timestamp": "2024-03-01T09:02:13", "amount": 61.13, "from_account": "A003824", "to_account": "A002187", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "62.13.75.113", "device_id": "6eb8a442-adf7-4e59-b48a-6795791ca8d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031861", "timestamp": "2024-01-05T12:43:02", "amount": 107.37, "from_account": "A006635", "to_account": "A007016", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.82, "currency": "CAD", "channel": "mobile", "ip_address": "2.106.119.193", "device_id": "b1d64b7b-bad2-40ae-b9b6-1b5b1596ae3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031862", "timestamp": "2024-03-04T18:00:39", "amount": 55.67, "from_account": "A006061", "to_account": "A005328", "tx_type": "payment", "description": "payment via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "50.136.218.6", "device_id": "11f58f20-8170-47c3-bdd1-bd69245d7b0a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031864", "timestamp": "2024-03-30T15:49:09", "amount": 298.05, "from_account": "A003201", "to_account": "A006163", "tx_type": "purchase", "description": "purchase via online", "fee": 3.51, "currency": "CAD", "channel": "online", "ip_address": "8.80.146.42", "device_id": "c358cc79-d253-4bf9-a1d9-b62c2d411104", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031865", "timestamp": "2024-01-31T13:23:01", "amount": 370.5, "from_account": "A005814", "to_account": "A000059", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.01, "currency": "CAD", "channel": "atm", "ip_address": "222.121.178.0", "device_id": "a0a340aa-7453-40dc-9973-74f006c1b386", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031866", "timestamp": "2024-02-13T21:32:07", "amount": 529.68, "from_account": "A004528", "to_account": "A004724", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.09, "currency": "USD", "channel": "branch", "ip_address": "106.54.138.113", "device_id": "8b1587fa-321f-4cd7-8ad3-5adce348393e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031867", "timestamp": "2024-01-15T15:30:26", "amount": 954.79, "from_account": "A002637", "to_account": "A003191", "tx_type": "payment", "description": "payment via mobile", "fee": 4.49, "currency": "CAD", "channel": "mobile", "ip_address": "191.40.41.72", "device_id": "9c5ae185-5052-4a1e-8ae5-dd15e1c5029a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031868", "timestamp": "2024-02-12T14:26:16", "amount": 24.03, "from_account": "A007413", "to_account": "A000106", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.36, "currency": "GBP", "channel": "branch", "ip_address": "190.224.212.51", "device_id": "0d513f3d-c3a2-4536-8443-f616f9dd0578", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031869", "timestamp": "2024-01-31T11:19:01", "amount": 1.41, "from_account": "A001953", "to_account": "A003336", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "159.86.35.33", "device_id": "8c24415a-c20d-4caf-8ff3-2593c1298675", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031870", "timestamp": "2024-02-04T14:34:29", "amount": 12.59, "from_account": "A001386", "to_account": "A001137", "tx_type": "payment", "description": "payment via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "54.144.255.208", "device_id": "d6d611fa-ab29-4615-98b2-c816b0b740e4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031871", "timestamp": "2024-02-19T08:58:41", "amount": 15.36, "from_account": "A004728", "to_account": "A007525", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "59.164.106.93", "device_id": "ca7743de-fd0b-416e-9499-1d5e067f568e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031872", "timestamp": "2024-03-17T16:44:48", "amount": 87.69, "from_account": "A000492", "to_account": "A006281", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.34, "currency": "EUR", "channel": "mobile", "ip_address": "128.47.61.14", "device_id": "23ca69e9-52d3-484d-af1c-5ab0620b16f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031873", "timestamp": "2024-01-31T14:08:21", "amount": 30.42, "from_account": "A005349", "to_account": "A000880", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "220.47.182.182", "device_id": "f3f70340-3d6b-4888-9b5a-7faa44d4dda3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031874", "timestamp": "2024-01-22T05:30:31", "amount": 128.91, "from_account": "A000324", "to_account": "A005822", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.15, "currency": "USD", "channel": "branch", "ip_address": "66.19.46.96", "device_id": "669df740-eb8d-4296-9674-f93b79321a85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031875", "timestamp": "2024-01-03T16:54:06", "amount": 675.84, "from_account": "A001082", "to_account": "A000006", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.29, "currency": "CAD", "channel": "pos", "ip_address": "191.139.59.207", "device_id": "b12109da-1145-4691-89ca-decf888de025", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031876", "timestamp": "2024-03-05T08:39:31", "amount": 71.26, "from_account": "A006969", "to_account": "A006586", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.34, "currency": "USD", "channel": "branch", "ip_address": "66.213.191.194", "device_id": "449f824c-dcfd-46fa-85b3-bcaff54fa57e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031878", "timestamp": "2024-01-27T14:45:59", "amount": 681.76, "from_account": "A004848", "to_account": "A005932", "tx_type": "payment", "description": "payment via online", "fee": 9.47, "currency": "GBP", "channel": "online", "ip_address": "146.226.229.152", "device_id": "020fcb44-fc38-4ff0-8c7d-c5216a2e5b00", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031879", "timestamp": "2024-01-17T14:48:24", "amount": 72.51, "from_account": "A003959", "to_account": "A006376", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "26.181.67.123", "device_id": "bcb1c8cb-0135-4f11-8a1b-20a9623c813d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031880", "timestamp": "2024-02-25T17:03:35", "amount": 86.74, "from_account": "A006992", "to_account": "A003614", "tx_type": "payment", "description": "payment via pos", "fee": 1.58, "currency": "USD", "channel": "pos", "ip_address": "148.14.17.194", "device_id": "fcd3a269-c9e8-4f5a-a45c-8ff430ac441a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031881", "timestamp": "2024-02-09T12:56:51", "amount": 234.4, "from_account": "A006328", "to_account": "A001472", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.93, "currency": "GBP", "channel": "pos", "ip_address": "101.37.167.137", "device_id": "dae65c6c-7fb8-4a24-abe2-8475941c26ff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031882", "timestamp": "2024-02-29T16:59:15", "amount": 812.34, "from_account": "A004930", "to_account": "A003669", "tx_type": "payment", "description": "payment via online", "fee": 5.28, "currency": "GBP", "channel": "online", "ip_address": "201.77.120.125", "device_id": "2a0c37b5-19d9-4ca5-913c-4c510455bcfa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031883", "timestamp": "2024-03-02T17:14:27", "amount": 75.78, "from_account": "A004664", "to_account": "A003176", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "USD", "channel": "atm", "ip_address": "183.164.56.60", "device_id": "70de3988-3188-4364-b679-0ea744051c67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031884", "timestamp": "2024-02-13T18:34:51", "amount": 76.86, "from_account": "A005742", "to_account": "A001708", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "140.101.253.232", "device_id": "5cf9b71a-e024-4d88-b480-87f8979e730b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031885", "timestamp": "2024-01-28T20:37:38", "amount": 58.33, "from_account": "A003325", "to_account": "A000367", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "33.191.91.36", "device_id": "bb294e06-1bde-4bc4-87ea-d7e40808674d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031886", "timestamp": "2024-03-30T08:30:11", "amount": 37.98, "from_account": "A004158", "to_account": "A005598", "tx_type": "transfer", "description": "transfer via online", "fee": 0.76, "currency": "USD", "channel": "online", "ip_address": "13.220.166.109", "device_id": "c7c4948b-53e7-4c53-be08-05acadcb4445", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031887", "timestamp": "2024-02-14T01:57:05", "amount": 39.47, "from_account": "A005617", "to_account": "A005941", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.52, "currency": "EUR", "channel": "pos", "ip_address": "12.103.149.65", "device_id": "ed15f4be-2049-4c29-8093-3deef42bcd42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031888", "timestamp": "2024-03-30T22:57:11", "amount": 31.71, "from_account": "A005539", "to_account": "A002185", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "83.252.25.231", "device_id": "7c4267a3-dd98-44c5-94e5-64618efc660b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031889", "timestamp": "2024-03-29T15:41:42", "amount": 10.58, "from_account": "A001767", "to_account": "A001065", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "222.57.239.241", "device_id": "d694a76d-53ad-42e4-b782-fe61d9d68221", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031890", "timestamp": "2024-02-01T13:11:55", "amount": 516.22, "from_account": "A001168", "to_account": "A006214", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.26, "currency": "USD", "channel": "mobile", "ip_address": "73.183.239.71", "device_id": "cb233cb8-8442-4ae5-8b90-689f9b9a877e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031891", "timestamp": "2024-03-04T08:58:55", "amount": 65.77, "from_account": "A000886", "to_account": "A006648", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "185.168.66.58", "device_id": "5fe422dc-3ae6-4052-aef2-320587b45552", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031894", "timestamp": "2024-02-03T06:55:01", "amount": 67.71, "from_account": "A001590", "to_account": "A006895", "tx_type": "payment", "description": "payment via online", "fee": 0.64, "currency": "GBP", "channel": "online", "ip_address": "86.193.136.144", "device_id": "abadef14-0874-4516-a1fe-d9419a24074c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031895", "timestamp": "2024-02-02T06:07:36", "amount": 111.4, "from_account": "A003594", "to_account": "A004642", "tx_type": "payment", "description": "payment via online", "fee": 1.03, "currency": "USD", "channel": "online", "ip_address": "18.180.230.25", "device_id": "919d488c-627d-46d8-a5ce-1cb75f919d83", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031896", "timestamp": "2024-01-27T06:08:53", "amount": 663.29, "from_account": "A003006", "to_account": "A004599", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.73, "currency": "GBP", "channel": "branch", "ip_address": "12.119.73.84", "device_id": "b72a5c82-6fc4-4c0b-9a10-806d403eebbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031897", "timestamp": "2024-03-06T05:00:44", "amount": 25.03, "from_account": "A007538", "to_account": "A007090", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "102.51.20.157", "device_id": "7022e655-3811-4603-9180-c2f9a24c3f4f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031898", "timestamp": "2024-02-25T12:02:27", "amount": 288.59, "from_account": "A005053", "to_account": "A002037", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.65, "currency": "USD", "channel": "atm", "ip_address": "222.170.8.11", "device_id": "89a3b210-7dd5-4344-b205-a39d3a7a7ebe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031899", "timestamp": "2024-02-27T15:23:24", "amount": 73.6, "from_account": "A002395", "to_account": "A006844", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.18, "currency": "CAD", "channel": "branch", "ip_address": "80.186.96.206", "device_id": "a26f288f-0809-4d0e-9047-73a45df8652a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031901", "timestamp": "2024-02-01T13:28:54", "amount": 393.51, "from_account": "A003153", "to_account": "A000394", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.51, "currency": "GBP", "channel": "online", "ip_address": "18.65.99.219", "device_id": "3278b7a3-f9d9-455f-89b2-ea467d02ffcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031902", "timestamp": "2024-03-14T21:48:12", "amount": 52.92, "from_account": "A003015", "to_account": "A003431", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.81, "currency": "CAD", "channel": "online", "ip_address": "66.22.148.51", "device_id": "6394bcfe-b110-494b-89b1-820d3b747695", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031903", "timestamp": "2024-03-24T07:42:30", "amount": 60.16, "from_account": "A002487", "to_account": "A006336", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.71, "currency": "CAD", "channel": "atm", "ip_address": "86.128.247.97", "device_id": "5529f06a-9055-4dd8-bc63-dc0173e86b12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031904", "timestamp": "2024-01-22T04:44:26", "amount": 163.49, "from_account": "A001434", "to_account": "A000567", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "USD", "channel": "mobile", "ip_address": "27.40.214.247", "device_id": "269e3209-28b7-467a-ab33-227ee7f7b7f0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031905", "timestamp": "2024-01-06T09:31:59", "amount": 25.22, "from_account": "A001168", "to_account": "A001964", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "GBP", "channel": "atm", "ip_address": "93.229.14.76", "device_id": "62b650a4-c694-4ad5-aa04-fd6eaae4434d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031906", "timestamp": "2024-02-03T14:22:43", "amount": 646.55, "from_account": "A000680", "to_account": "A007135", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.48, "currency": "CAD", "channel": "mobile", "ip_address": "48.221.78.245", "device_id": "958bca30-1847-4dbc-9884-4038e649fc14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031907", "timestamp": "2024-03-22T02:58:59", "amount": 291.97, "from_account": "A003179", "to_account": "A004727", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.28, "currency": "EUR", "channel": "pos", "ip_address": "30.99.0.151", "device_id": "06bcaed9-ca30-4738-ba2a-b08ae94ee01d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031908", "timestamp": "2024-02-21T11:26:05", "amount": 13.54, "from_account": "A004410", "to_account": "A005956", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "183.125.40.178", "device_id": "a33a116e-c690-44b7-aea0-465cd8dcbf51", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031909", "timestamp": "2024-01-14T14:55:05", "amount": 91.84, "from_account": "A006509", "to_account": "A005924", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "103.236.167.115", "device_id": "00893a7d-3bef-45e3-af55-c88ca0a14675", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031910", "timestamp": "2024-02-23T09:14:05", "amount": 336.37, "from_account": "A001359", "to_account": "A006899", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.01, "currency": "CAD", "channel": "atm", "ip_address": "152.219.37.178", "device_id": "5f646a2e-3ace-4c25-ac21-be63a01fb327", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031911", "timestamp": "2024-03-02T11:35:28", "amount": 101.94, "from_account": "A005488", "to_account": "A003993", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.13, "currency": "CAD", "channel": "mobile", "ip_address": "170.79.18.246", "device_id": "cdde2753-8434-4ca0-b96d-7ac7e4323373", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031913", "timestamp": "2024-01-02T11:28:46", "amount": 971.98, "from_account": "A000869", "to_account": "A003916", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 16.21, "currency": "EUR", "channel": "branch", "ip_address": "115.252.229.162", "device_id": "64563da3-0ebd-4aaf-9a3c-e0a34547e013", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031914", "timestamp": "2024-03-19T10:07:18", "amount": 99.33, "from_account": "A007044", "to_account": "A006750", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.91, "currency": "CAD", "channel": "branch", "ip_address": "164.79.114.36", "device_id": "dc8ff534-cec1-4598-b68d-07e1a259271d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031915", "timestamp": "2024-01-01T09:30:51", "amount": 579.55, "from_account": "A001172", "to_account": "A000944", "tx_type": "payment", "description": "payment via pos", "fee": 4.59, "currency": "USD", "channel": "pos", "ip_address": "109.54.210.229", "device_id": "86ae9c58-adc9-4b82-9c00-fb96ab199653", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031916", "timestamp": "2024-02-04T11:11:10", "amount": 88.43, "from_account": "A004621", "to_account": "A006508", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.64, "currency": "GBP", "channel": "branch", "ip_address": "194.68.70.151", "device_id": "48483cbf-9c28-4fb4-84d5-458a951dc0d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031917", "timestamp": "2024-01-26T12:14:54", "amount": 18.04, "from_account": "A004746", "to_account": "A007497", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "51.50.25.210", "device_id": "1789a8fa-ced1-402d-927b-ce24b1b6d8fb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031918", "timestamp": "2024-01-21T14:37:19", "amount": 40.62, "from_account": "A000758", "to_account": "A002880", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.65, "currency": "EUR", "channel": "pos", "ip_address": "130.125.20.122", "device_id": "75987d7b-f0a3-4404-8c29-bfc4e8ff8aed", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031919", "timestamp": "2024-03-11T11:40:18", "amount": 45.28, "from_account": "A002377", "to_account": "A002950", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.89, "currency": "USD", "channel": "branch", "ip_address": "199.252.177.225", "device_id": "152f63b0-f83b-4af3-ad52-71689ec9b315", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031920", "timestamp": "2024-03-17T21:42:31", "amount": 32.16, "from_account": "A003155", "to_account": "A004777", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "24.14.16.113", "device_id": "7dcd2972-fd63-47ef-9eda-cc1f1b4032bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031921", "timestamp": "2024-01-03T18:20:02", "amount": 18.37, "from_account": "A004022", "to_account": "A005336", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "207.7.139.51", "device_id": "648c6f27-2c05-4855-9497-e4eaa7063702", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031922", "timestamp": "2024-01-19T05:48:36", "amount": 861.33, "from_account": "A000626", "to_account": "A002486", "tx_type": "transfer", "description": "transfer via atm", "fee": 10.94, "currency": "EUR", "channel": "atm", "ip_address": "183.60.77.116", "device_id": "0f0db0e2-d521-4be6-b31d-cb74755f62f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031923", "timestamp": "2024-03-04T08:51:06", "amount": 927.33, "from_account": "A002868", "to_account": "A004743", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 14.82, "currency": "USD", "channel": "atm", "ip_address": "71.41.12.190", "device_id": "7a4790cf-8443-400f-a139-6bcccf055b02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031924", "timestamp": "2024-02-27T22:31:51", "amount": 115.96, "from_account": "A001505", "to_account": "A006847", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.78, "currency": "EUR", "channel": "atm", "ip_address": "163.172.209.9", "device_id": "e371495f-5f8a-4bb0-bf51-322b879a9425", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031925", "timestamp": "2024-01-20T23:51:21", "amount": 47.65, "from_account": "A006410", "to_account": "A000599", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.95, "currency": "EUR", "channel": "branch", "ip_address": "201.252.95.172", "device_id": "d77326fd-028b-4285-8f81-7e0757c4eeb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031926", "timestamp": "2024-01-02T15:32:05", "amount": 34.03, "from_account": "A006184", "to_account": "A003707", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "27.90.142.136", "device_id": "3dd82217-82d1-4cfb-af34-588b7153d660", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031927", "timestamp": "2024-01-05T07:30:13", "amount": 11.38, "from_account": "A005002", "to_account": "A001065", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "176.96.252.103", "device_id": "669ddaad-93a0-4193-b98c-3d653220d6ab", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031928", "timestamp": "2024-03-22T13:19:16", "amount": 886.77, "from_account": "A001113", "to_account": "A006274", "tx_type": "payment", "description": "payment via atm", "fee": 14.65, "currency": "CAD", "channel": "atm", "ip_address": "142.237.179.81", "device_id": "956369a4-ed24-41f9-921d-cca2011855b3", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031930", "timestamp": "2024-03-27T07:05:02", "amount": 311.63, "from_account": "A004343", "to_account": "A004842", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.19, "currency": "GBP", "channel": "mobile", "ip_address": "199.200.203.85", "device_id": "4f94a1c7-ef23-4411-ad1f-400895f397aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031931", "timestamp": "2024-03-29T15:50:47", "amount": 332.84, "from_account": "A006092", "to_account": "A004213", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.77, "currency": "EUR", "channel": "branch", "ip_address": "207.199.74.138", "device_id": "c15161a4-2855-4030-84d3-18f48809cb15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031932", "timestamp": "2024-03-19T00:21:55", "amount": 77.6, "from_account": "A006649", "to_account": "A003141", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.05, "currency": "EUR", "channel": "atm", "ip_address": "173.202.208.4", "device_id": "e5dfaef8-67a8-4a25-a06e-7a83ea82fc48", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031934", "timestamp": "2024-03-02T20:46:48", "amount": 23.55, "from_account": "A007427", "to_account": "A000198", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "188.42.156.87", "device_id": "cc087fb6-fd10-465e-b63d-68f6c696c643", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031935", "timestamp": "2024-02-12T11:21:39", "amount": 43.0, "from_account": "A006180", "to_account": "A007536", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.44, "currency": "USD", "channel": "mobile", "ip_address": "50.130.237.23", "device_id": "6d9dc07a-c02d-47d4-8fd5-af1ff29a3f9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031936", "timestamp": "2024-03-26T09:04:11", "amount": 42.66, "from_account": "A006111", "to_account": "A006849", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.55, "currency": "USD", "channel": "branch", "ip_address": "46.99.168.82", "device_id": "a08ad674-bdee-4d69-bf4d-7cc1e071bc1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031937", "timestamp": "2024-01-16T11:07:01", "amount": 97.27, "from_account": "A004452", "to_account": "A003341", "tx_type": "payment", "description": "payment via online", "fee": 0.53, "currency": "EUR", "channel": "online", "ip_address": "170.131.144.148", "device_id": "276da605-e630-4072-9333-be84b9dbc9c0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031938", "timestamp": "2024-03-28T10:00:06", "amount": 3.97, "from_account": "A002633", "to_account": "A005945", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "146.186.56.254", "device_id": "b32fd38b-0308-4f6f-beab-edf4dd0a0120", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031939", "timestamp": "2024-03-27T08:23:03", "amount": 31.04, "from_account": "A002411", "to_account": "A004302", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "172.171.157.141", "device_id": "b517ebae-aca8-4e22-8e9e-7e6999eba5cc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031940", "timestamp": "2024-02-26T07:20:22", "amount": 445.11, "from_account": "A006643", "to_account": "A006390", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.41, "currency": "CAD", "channel": "mobile", "ip_address": "148.234.11.253", "device_id": "2fffb0e2-7394-4e5b-9637-174d00afb756", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031941", "timestamp": "2024-03-15T09:35:53", "amount": 918.87, "from_account": "A004274", "to_account": "A004778", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.08, "currency": "USD", "channel": "branch", "ip_address": "2.107.65.17", "device_id": "840f4113-9f09-44c2-8925-695c4c62a3c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031942", "timestamp": "2024-02-20T11:53:48", "amount": 86.96, "from_account": "A001188", "to_account": "A004847", "tx_type": "payment", "description": "payment via branch", "fee": 0.83, "currency": "CAD", "channel": "branch", "ip_address": "201.36.97.225", "device_id": "ed6f50f9-032f-4568-8d8f-ae6124d18c1f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031943", "timestamp": "2024-01-26T18:12:36", "amount": 5.74, "from_account": "A006842", "to_account": "A007457", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "57.89.198.157", "device_id": "c64dde42-4c9a-479c-bb73-3c6f570ffba5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031944", "timestamp": "2024-02-07T15:29:00", "amount": 3429.45, "from_account": "A003571", "to_account": "A002182", "tx_type": "purchase", "description": "purchase via atm", "fee": 21.04, "currency": "CAD", "channel": "atm", "ip_address": "46.187.173.242", "device_id": "e087a7e4-681d-4a71-8c67-610beef35ca8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031945", "timestamp": "2024-01-15T12:24:33", "amount": 79.14, "from_account": "A002582", "to_account": "A000312", "tx_type": "deposit", "description": "deposit via online", "fee": 0.94, "currency": "CAD", "channel": "online", "ip_address": "88.190.229.200", "device_id": "bfa470cb-b3ae-4493-82ff-8228bfb1eab6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031947", "timestamp": "2024-01-30T10:46:02", "amount": 3.44, "from_account": "A005048", "to_account": "A002031", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "115.207.72.246", "device_id": "39364fa1-7412-498e-8b6a-0386f7c056b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031948", "timestamp": "2024-03-27T11:17:31", "amount": 6.84, "from_account": "A005434", "to_account": "A003504", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "150.83.52.111", "device_id": "d1c574c6-55af-467c-9d32-5dca0a351e50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031949", "timestamp": "2024-03-20T15:42:11", "amount": 564.93, "from_account": "A004599", "to_account": "A001416", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.13, "currency": "USD", "channel": "pos", "ip_address": "197.205.2.57", "device_id": "0fb68f8c-389b-4f62-9184-fb9ba7188e79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031950", "timestamp": "2024-03-16T07:20:03", "amount": 1.95, "from_account": "A003164", "to_account": "A002826", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "91.122.60.57", "device_id": "db9eb9a4-57e9-4233-9a4f-a06275908db7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031951", "timestamp": "2024-02-19T14:40:42", "amount": 34.36, "from_account": "A001914", "to_account": "A000643", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "199.159.8.244", "device_id": "e028b170-3f14-4f2c-a67b-4abe3b874984", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031952", "timestamp": "2024-02-15T15:57:13", "amount": 437.63, "from_account": "A001311", "to_account": "A007359", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.45, "currency": "CAD", "channel": "atm", "ip_address": "202.254.121.84", "device_id": "a9e7f26f-d1ca-4bb4-8fd7-284f073517a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031953", "timestamp": "2024-01-27T07:12:34", "amount": 13.16, "from_account": "A003730", "to_account": "A002418", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "75.160.212.193", "device_id": "ac83d942-9416-4390-8763-4e520661920a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031954", "timestamp": "2024-01-13T13:40:44", "amount": 15.69, "from_account": "A001427", "to_account": "A001772", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "207.86.48.161", "device_id": "2ffcb875-1611-4c6e-9e47-c668e468bec2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031955", "timestamp": "2024-02-15T12:42:13", "amount": 70.18, "from_account": "A002960", "to_account": "A004853", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "131.238.35.120", "device_id": "164a63df-8688-46fe-a59c-c69bad7125d1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031956", "timestamp": "2024-01-28T12:21:38", "amount": 411.57, "from_account": "A004953", "to_account": "A005593", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.36, "currency": "GBP", "channel": "branch", "ip_address": "137.225.141.183", "device_id": "94565a65-a314-4c8c-8227-0048e88414dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031957", "timestamp": "2024-03-30T15:08:47", "amount": 276.17, "from_account": "A003401", "to_account": "A002982", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.78, "currency": "EUR", "channel": "mobile", "ip_address": "45.195.38.13", "device_id": "5ae84453-1cda-4cbb-8af5-d323539355be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031958", "timestamp": "2024-03-19T15:31:14", "amount": 47.15, "from_account": "A006834", "to_account": "A003140", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.93, "currency": "CAD", "channel": "branch", "ip_address": "56.144.214.66", "device_id": "d583f0b3-5cd6-4457-9346-42e8e309f510", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031959", "timestamp": "2024-03-30T10:30:02", "amount": 42.03, "from_account": "A006683", "to_account": "A000567", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "139.56.74.104", "device_id": "e5653d02-d19f-4689-babe-5744489431a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031960", "timestamp": "2024-02-06T12:11:46", "amount": 55.65, "from_account": "A002262", "to_account": "A006730", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "95.199.185.27", "device_id": "43e38d6c-7107-4cb6-8f2c-4bb4568eec28", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031961", "timestamp": "2024-02-08T04:38:48", "amount": 83.27, "from_account": "A004538", "to_account": "A002997", "tx_type": "purchase", "description": "purchase via online", "fee": 1.26, "currency": "USD", "channel": "online", "ip_address": "211.235.142.154", "device_id": "5c4cf082-4a6b-4754-b368-590e5f4dca71", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031962", "timestamp": "2024-02-10T12:00:04", "amount": 926.1, "from_account": "A005532", "to_account": "A006053", "tx_type": "deposit", "description": "deposit via atm", "fee": 14.46, "currency": "GBP", "channel": "atm", "ip_address": "205.214.191.250", "device_id": "2ebd9642-d799-4741-8ba4-8f36852605e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031963", "timestamp": "2024-03-24T11:42:02", "amount": 2888.14, "from_account": "A000139", "to_account": "A001099", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 47.28, "currency": "GBP", "channel": "mobile", "ip_address": "144.40.179.98", "device_id": "4aa3f517-7dd1-453f-b77f-0d5251bea99f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031965", "timestamp": "2024-02-13T10:09:19", "amount": 786.53, "from_account": "A005293", "to_account": "A002217", "tx_type": "purchase", "description": "purchase via atm", "fee": 13.72, "currency": "USD", "channel": "atm", "ip_address": "220.56.55.144", "device_id": "0a84e631-3d2f-46a1-ab91-c2a0cd0ffa66", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031966", "timestamp": "2024-01-08T07:58:24", "amount": 877.92, "from_account": "A003443", "to_account": "A004949", "tx_type": "purchase", "description": "purchase via online", "fee": 15.52, "currency": "GBP", "channel": "online", "ip_address": "49.94.49.77", "device_id": "837a7f0d-858f-4cd5-a66d-9a413d9a7118", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031967", "timestamp": "2024-01-06T14:58:09", "amount": 67.53, "from_account": "A001422", "to_account": "A000761", "tx_type": "purchase", "description": "purchase via online", "fee": 1.09, "currency": "USD", "channel": "online", "ip_address": "199.179.20.60", "device_id": "e9b73eda-c752-4528-bb87-fd6ae46c7952", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031968", "timestamp": "2024-01-25T14:08:57", "amount": 34.18, "from_account": "A004099", "to_account": "A007138", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.48, "currency": "GBP", "channel": "mobile", "ip_address": "145.82.50.188", "device_id": "ad98a94e-a5ac-4418-937b-dddc5330f8dd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031969", "timestamp": "2024-03-20T08:08:45", "amount": 31.22, "from_account": "A004637", "to_account": "A001815", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "125.148.0.220", "device_id": "734da01d-b8fb-46a4-84b8-e835d6c8bbb1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031970", "timestamp": "2024-03-22T05:37:33", "amount": 17.6, "from_account": "A004379", "to_account": "A006477", "tx_type": "purchase", "description": "purchase via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "113.143.64.3", "device_id": "dbec3d33-5346-4fd2-a33d-a97e1ca16268", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031971", "timestamp": "2024-01-07T13:22:43", "amount": 5.62, "from_account": "A002759", "to_account": "A005952", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "56.118.223.42", "device_id": "5f32589c-d240-4b8b-adbf-b984f8e3e188", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031972", "timestamp": "2024-03-03T04:52:30", "amount": 94.5, "from_account": "A002191", "to_account": "A002775", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.46, "currency": "GBP", "channel": "pos", "ip_address": "59.212.154.174", "device_id": "c4cf7a3d-11d6-4109-bc6f-631ae80e00a0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031973", "timestamp": "2024-01-25T13:09:29", "amount": 785.01, "from_account": "A000176", "to_account": "A007001", "tx_type": "payment", "description": "payment via mobile", "fee": 8.08, "currency": "GBP", "channel": "mobile", "ip_address": "79.100.12.102", "device_id": "89c6c063-af69-4162-9106-b00ba01e60ec", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031974", "timestamp": "2024-02-25T10:43:59", "amount": 66.97, "from_account": "A000301", "to_account": "A005320", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.07, "currency": "EUR", "channel": "branch", "ip_address": "17.60.193.39", "device_id": "0ae91134-0b23-4c02-bd53-b934688a80ee", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031975", "timestamp": "2024-02-29T08:52:01", "amount": 90.09, "from_account": "A006873", "to_account": "A006509", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.08, "currency": "EUR", "channel": "branch", "ip_address": "187.246.238.116", "device_id": "b4d7f9e5-2f13-4089-81c4-5920d2edd2b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031976", "timestamp": "2024-02-27T04:24:42", "amount": 35.74, "from_account": "A002346", "to_account": "A003166", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "29.86.161.109", "device_id": "1fcefb49-c629-4ad9-bc8a-9f429c88d0c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031977", "timestamp": "2024-02-15T18:13:31", "amount": 17.17, "from_account": "A002621", "to_account": "A005429", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "131.69.64.5", "device_id": "df8f157c-4a11-4f3b-9de2-4cbc92ffe214", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031978", "timestamp": "2024-02-28T12:10:58", "amount": 89.4, "from_account": "A005033", "to_account": "A006537", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.59, "currency": "USD", "channel": "mobile", "ip_address": "56.114.49.38", "device_id": "c2118b7a-9ac2-4635-bde4-8ced29130cd3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031979", "timestamp": "2024-01-25T09:40:37", "amount": 70.05, "from_account": "A002944", "to_account": "A001986", "tx_type": "payment", "description": "payment via online", "fee": 1.22, "currency": "EUR", "channel": "online", "ip_address": "38.226.163.153", "device_id": "6bd2ac9f-96eb-4c42-99dd-9771a61a793e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031980", "timestamp": "2024-01-24T19:13:53", "amount": 321.3, "from_account": "A007004", "to_account": "A004992", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.52, "currency": "CAD", "channel": "branch", "ip_address": "70.158.191.126", "device_id": "86c0ae63-ccfd-47c8-a0f6-d8d89e24de0a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031981", "timestamp": "2024-03-20T12:48:47", "amount": 1.27, "from_account": "A007501", "to_account": "A002225", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "14.136.228.198", "device_id": "342d8502-0ae5-4506-8b72-27b1cc13bf60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031982", "timestamp": "2024-03-14T03:16:18", "amount": 405.17, "from_account": "A000338", "to_account": "A002150", "tx_type": "payment", "description": "payment via pos", "fee": 3.13, "currency": "CAD", "channel": "pos", "ip_address": "104.8.99.2", "device_id": "1398886a-c169-41a5-bf55-8b05767f9bc9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031983", "timestamp": "2024-01-22T12:30:52", "amount": 22.0, "from_account": "A000817", "to_account": "A004548", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "81.156.21.217", "device_id": "8d880ae6-648e-45f0-8d7e-2354fcba6edd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031984", "timestamp": "2024-02-07T15:10:40", "amount": 443.89, "from_account": "A007566", "to_account": "A006646", "tx_type": "payment", "description": "payment via pos", "fee": 5.72, "currency": "CAD", "channel": "pos", "ip_address": "53.244.253.58", "device_id": "d76efad7-753f-497e-8d2e-44c26604c330", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031985", "timestamp": "2024-02-28T07:30:15", "amount": 26.06, "from_account": "A006618", "to_account": "A003239", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "195.25.24.222", "device_id": "e06437dd-4444-4312-9aa7-e6fd072d72d1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031986", "timestamp": "2024-03-06T06:23:05", "amount": 86.97, "from_account": "A000854", "to_account": "A005659", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.01, "currency": "GBP", "channel": "branch", "ip_address": "113.22.16.5", "device_id": "c5995d4d-46f2-48ba-ab71-f23f3fec9b57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031987", "timestamp": "2024-02-11T10:12:38", "amount": 93.51, "from_account": "A003248", "to_account": "A001650", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.79, "currency": "CAD", "channel": "atm", "ip_address": "56.2.210.252", "device_id": "6ebe0977-db5f-40f0-843c-b62e9014913e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031988", "timestamp": "2024-01-06T19:43:55", "amount": 158.24, "from_account": "A000092", "to_account": "A006703", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.39, "currency": "GBP", "channel": "branch", "ip_address": "184.92.202.255", "device_id": "cc3b9ad8-eb57-4778-960d-f76c727b9734", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031989", "timestamp": "2024-01-14T07:39:08", "amount": 53.54, "from_account": "A002257", "to_account": "A006797", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.93, "currency": "EUR", "channel": "atm", "ip_address": "67.55.15.193", "device_id": "aecd77f7-994c-4c0f-9ddc-563f4e801998", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031990", "timestamp": "2024-02-09T13:14:17", "amount": 64.9, "from_account": "A000625", "to_account": "A006208", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "201.42.156.255", "device_id": "f83bc0e7-bf2d-4ebd-b03f-9caceedf9cc4", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00031991", "timestamp": "2024-02-26T09:55:42", "amount": 80.58, "from_account": "A000873", "to_account": "A005184", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.84, "currency": "EUR", "channel": "branch", "ip_address": "175.242.11.189", "device_id": "da876d34-b684-47eb-aa7c-c7893fc066b6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031992", "timestamp": "2024-02-21T12:38:02", "amount": 393.97, "from_account": "A005988", "to_account": "A004932", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.44, "currency": "EUR", "channel": "atm", "ip_address": "188.6.140.237", "device_id": "127b4fe8-1131-494a-a02a-cd43ecd9c4c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031993", "timestamp": "2024-01-05T12:49:09", "amount": 75.31, "from_account": "A007151", "to_account": "A003583", "tx_type": "payment", "description": "payment via atm", "fee": 0.92, "currency": "CAD", "channel": "atm", "ip_address": "117.130.170.232", "device_id": "ab8ca87a-9ed7-4155-a328-953f926a636c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031994", "timestamp": "2024-01-31T06:53:51", "amount": 808.63, "from_account": "A002837", "to_account": "A006201", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 11.33, "currency": "EUR", "channel": "branch", "ip_address": "61.78.94.42", "device_id": "5c2dfe58-092c-4c96-a9aa-a517fb89e873", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031995", "timestamp": "2024-02-25T14:03:37", "amount": 83.77, "from_account": "A007289", "to_account": "A003748", "tx_type": "payment", "description": "payment via mobile", "fee": 1.43, "currency": "CAD", "channel": "mobile", "ip_address": "203.185.169.45", "device_id": "d0c83eb5-113b-48d4-9d84-9475dda98f18", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031996", "timestamp": "2024-03-07T15:49:52", "amount": 878.69, "from_account": "A000598", "to_account": "A006687", "tx_type": "purchase", "description": "purchase via pos", "fee": 15.57, "currency": "USD", "channel": "pos", "ip_address": "39.50.79.94", "device_id": "a652bad3-dca5-49f4-9006-dd5335df8b74", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031997", "timestamp": "2024-02-04T08:18:52", "amount": 84.1, "from_account": "A006880", "to_account": "A002293", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.54, "currency": "USD", "channel": "branch", "ip_address": "156.178.204.194", "device_id": "5d25bb72-cbaa-4b52-8914-6b032d16ba9d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031998", "timestamp": "2024-03-20T07:02:34", "amount": 17.72, "from_account": "A003231", "to_account": "A007187", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "72.10.129.253", "device_id": "4d94ae6f-2caf-4f4c-be78-995601385f91", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00031999", "timestamp": "2024-01-12T08:47:35", "amount": 3.32, "from_account": "A002569", "to_account": "A000958", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "43.219.86.55", "device_id": "28a73979-5f75-4164-aa41-6f8208539a3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032001", "timestamp": "2024-03-28T11:16:41", "amount": 971.93, "from_account": "A005275", "to_account": "A007383", "tx_type": "deposit", "description": "deposit via online", "fee": 16.53, "currency": "EUR", "channel": "online", "ip_address": "99.130.106.123", "device_id": "1e7c48be-d7e0-42b6-aaf4-6fcd5460770f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032002", "timestamp": "2024-02-10T12:25:33", "amount": 51.27, "from_account": "A000016", "to_account": "A003015", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "82.28.240.100", "device_id": "b3ce272d-a7cc-4de1-8cc6-32bb96b3a3ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032003", "timestamp": "2024-02-25T10:02:36", "amount": 51.22, "from_account": "A003929", "to_account": "A007022", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "102.108.87.14", "device_id": "4a7e8e47-d22b-4452-9e1a-e7b4d2098e59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032004", "timestamp": "2024-03-10T08:03:32", "amount": 27.66, "from_account": "A003464", "to_account": "A005705", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.4, "currency": "GBP", "channel": "online", "ip_address": "24.253.252.46", "device_id": "4b0f81c1-b1df-45f1-9182-ccc0458db59c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032005", "timestamp": "2024-02-13T14:46:05", "amount": 48.69, "from_account": "A004842", "to_account": "A002777", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "GBP", "channel": "atm", "ip_address": "35.223.213.113", "device_id": "7d38d3da-785d-4384-8114-e43647a6118a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032006", "timestamp": "2024-02-16T16:44:52", "amount": 74.23, "from_account": "A005915", "to_account": "A003891", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "201.223.200.125", "device_id": "5e3bb683-3ced-4958-9c9c-5f4b6e9378f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032007", "timestamp": "2024-01-11T09:55:03", "amount": 98.58, "from_account": "A002464", "to_account": "A003754", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.1, "currency": "CAD", "channel": "mobile", "ip_address": "132.151.174.225", "device_id": "a55ebcd9-fc03-44c0-a299-7015caa1a1db", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032008", "timestamp": "2024-03-08T06:09:59", "amount": 27.92, "from_account": "A000829", "to_account": "A002838", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.44, "currency": "CAD", "channel": "atm", "ip_address": "158.201.161.232", "device_id": "33bc4e8a-582e-4157-8110-630576043f36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032009", "timestamp": "2024-03-02T13:19:25", "amount": 24.55, "from_account": "A005395", "to_account": "A000887", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "90.103.250.196", "device_id": "9ad4c56d-c3e9-459e-a248-084f8cbbadf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032010", "timestamp": "2024-02-09T12:11:09", "amount": 494.11, "from_account": "A006916", "to_account": "A005905", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.82, "currency": "EUR", "channel": "branch", "ip_address": "78.73.186.46", "device_id": "ef798d87-403d-48c9-a732-2855dcfa35a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032011", "timestamp": "2024-02-24T14:54:28", "amount": 63.7, "from_account": "A000591", "to_account": "A002737", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "157.83.36.107", "device_id": "c0c6acba-b2fd-41d1-8469-d8afb75e23a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032013", "timestamp": "2024-01-19T13:46:32", "amount": 48.92, "from_account": "A002891", "to_account": "A000946", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "202.167.119.127", "device_id": "5bf9a376-2b52-41d0-a837-5db75346a44a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032014", "timestamp": "2024-03-05T09:19:42", "amount": 419.95, "from_account": "A001560", "to_account": "A005896", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.55, "currency": "CAD", "channel": "branch", "ip_address": "148.11.86.223", "device_id": "8352cc34-6e95-46b8-b145-e89ace980953", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032015", "timestamp": "2024-01-15T11:57:38", "amount": 36.37, "from_account": "A001934", "to_account": "A000221", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "92.221.124.131", "device_id": "047b1486-f44d-4bd1-8fa9-d76b607eda67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032016", "timestamp": "2024-01-11T16:04:04", "amount": 152.2, "from_account": "A002942", "to_account": "A001036", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.96, "currency": "CAD", "channel": "atm", "ip_address": "204.45.59.79", "device_id": "3216a39f-4f98-40db-84d5-0a7bb183a180", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032017", "timestamp": "2024-01-21T09:04:14", "amount": 46.46, "from_account": "A005171", "to_account": "A004112", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.77, "currency": "GBP", "channel": "pos", "ip_address": "48.111.71.39", "device_id": "d9387be9-8661-4681-a974-e96e7aa5b7d2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032018", "timestamp": "2024-03-10T06:53:03", "amount": 72.8, "from_account": "A004337", "to_account": "A001870", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.22, "currency": "USD", "channel": "atm", "ip_address": "32.117.67.230", "device_id": "1a457cda-30c9-4be3-91d7-06eac36492d3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032019", "timestamp": "2024-03-04T13:38:30", "amount": 42.49, "from_account": "A000499", "to_account": "A003001", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "120.155.186.121", "device_id": "1fdf0cb0-9778-4981-a77a-c5cabd05bb82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032020", "timestamp": "2024-02-23T22:10:00", "amount": 38.16, "from_account": "A006111", "to_account": "A000161", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "163.58.203.178", "device_id": "6785f3ab-e7ef-4d57-880f-fbeaa9332206", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032021", "timestamp": "2024-01-07T18:32:55", "amount": 53.69, "from_account": "A005074", "to_account": "A003545", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.0, "currency": "USD", "channel": "pos", "ip_address": "86.253.232.114", "device_id": "af2857f3-2899-40cd-a920-fcc0b709e54b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032022", "timestamp": "2024-02-02T05:47:33", "amount": 92.78, "from_account": "A001737", "to_account": "A000089", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.62, "currency": "CAD", "channel": "branch", "ip_address": "174.149.153.88", "device_id": "5e6d2b72-d946-455b-9255-26fa2e9745e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032023", "timestamp": "2024-01-19T04:49:30", "amount": 94.24, "from_account": "A007306", "to_account": "A004780", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.89, "currency": "CAD", "channel": "branch", "ip_address": "15.25.243.175", "device_id": "a2539f3a-87b9-4d6c-bec2-a64cc1534ab1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032024", "timestamp": "2024-02-16T13:04:19", "amount": 52.15, "from_account": "A000016", "to_account": "A004088", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "USD", "channel": "pos", "ip_address": "201.190.37.212", "device_id": "01f36d80-6484-4d27-85e5-2fd5bff379ad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032025", "timestamp": "2024-01-22T07:29:08", "amount": 37.46, "from_account": "A001757", "to_account": "A003293", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "199.17.203.35", "device_id": "02fb1fce-b555-48a7-8dcb-72f5aa0021f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032026", "timestamp": "2024-01-11T17:35:48", "amount": 70.06, "from_account": "A000311", "to_account": "A005846", "tx_type": "payment", "description": "payment via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "217.215.134.98", "device_id": "39ad0cd5-0fca-466d-918b-3ba2e341799b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032027", "timestamp": "2024-01-20T10:24:59", "amount": 260.0, "from_account": "A000240", "to_account": "A005088", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.87, "currency": "CAD", "channel": "atm", "ip_address": "35.156.219.6", "device_id": "126f9d0e-babf-4dc9-a8b7-c4a2b4948644", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032028", "timestamp": "2024-01-15T07:35:10", "amount": 45.43, "from_account": "A001963", "to_account": "A001846", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "27.215.179.137", "device_id": "24fbd78e-f675-4e3e-b3e2-2d74539210af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032029", "timestamp": "2024-02-29T03:06:26", "amount": 447.64, "from_account": "A002011", "to_account": "A003427", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.87, "currency": "EUR", "channel": "branch", "ip_address": "35.231.243.55", "device_id": "8abc432a-0f32-402f-a002-30d8ef3e1a8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032030", "timestamp": "2024-01-03T08:10:31", "amount": 32.39, "from_account": "A007071", "to_account": "A003949", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "59.188.115.125", "device_id": "95a27fa0-6faf-4069-a8c0-c58bc93b739f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032031", "timestamp": "2024-02-07T13:00:40", "amount": 11.44, "from_account": "A000411", "to_account": "A007537", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "111.178.17.121", "device_id": "014ce643-7795-49ff-a99c-332dbdf07320", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032032", "timestamp": "2024-02-07T08:40:49", "amount": 35.07, "from_account": "A001230", "to_account": "A002461", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.69, "currency": "CAD", "channel": "branch", "ip_address": "159.42.190.201", "device_id": "12cf5113-94e9-45f0-8bf2-3353c54039eb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032033", "timestamp": "2024-02-28T16:01:45", "amount": 63.29, "from_account": "A007152", "to_account": "A001715", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.07, "currency": "EUR", "channel": "mobile", "ip_address": "24.29.188.110", "device_id": "1450c3b9-2aa7-498f-a8bc-bbc1106b69e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032034", "timestamp": "2024-01-01T01:23:14", "amount": 791.83, "from_account": "A002618", "to_account": "A006741", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.27, "currency": "EUR", "channel": "mobile", "ip_address": "123.189.71.253", "device_id": "d3f645dc-d3ef-44ac-8e98-9f67aeff94a2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032035", "timestamp": "2024-01-15T08:19:11", "amount": 35.56, "from_account": "A005535", "to_account": "A001932", "tx_type": "payment", "description": "payment via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "213.239.87.128", "device_id": "eb5840b0-e638-4ef6-a2bc-0483d19418b9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032037", "timestamp": "2024-01-02T15:33:47", "amount": 60.44, "from_account": "A004336", "to_account": "A002994", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "USD", "channel": "atm", "ip_address": "214.31.202.229", "device_id": "b5812ddd-ecea-4ada-ab8b-303bab71a036", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032038", "timestamp": "2024-02-12T12:47:50", "amount": 14.21, "from_account": "A006386", "to_account": "A003186", "tx_type": "purchase", "description": "purchase via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "200.76.63.223", "device_id": "896f1b61-b8b6-441e-bac7-265de94da426", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032039", "timestamp": "2024-01-24T12:07:39", "amount": 227.08, "from_account": "A005295", "to_account": "A006248", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.61, "currency": "EUR", "channel": "pos", "ip_address": "60.137.114.57", "device_id": "3740d0af-cd89-4f39-b421-1758709398c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032040", "timestamp": "2024-02-09T06:45:50", "amount": 7.91, "from_account": "A001431", "to_account": "A000111", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "31.175.243.89", "device_id": "87e8cf8a-cf9b-4a9c-9607-2224af079a23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032041", "timestamp": "2024-01-27T19:18:08", "amount": 36.82, "from_account": "A001029", "to_account": "A001017", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.65, "currency": "EUR", "channel": "atm", "ip_address": "94.127.43.136", "device_id": "9cef9385-1212-4e0e-90e3-f075e8324c37", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032042", "timestamp": "2024-01-21T08:28:46", "amount": 61.58, "from_account": "A003397", "to_account": "A000337", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "200.35.235.210", "device_id": "99a21c7a-329d-4ed4-af76-48e50e8267c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032044", "timestamp": "2024-01-14T11:34:24", "amount": 34.77, "from_account": "A006003", "to_account": "A004837", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "203.238.155.119", "device_id": "2162a2ff-3ba5-40c3-a15e-040e83667469", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032045", "timestamp": "2024-03-01T09:03:14", "amount": 76.35, "from_account": "A007052", "to_account": "A007125", "tx_type": "payment", "description": "payment via pos", "fee": 1.01, "currency": "CAD", "channel": "pos", "ip_address": "37.2.57.34", "device_id": "6d097e5d-b356-40b8-8b83-0ee446994110", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032047", "timestamp": "2024-01-20T17:04:25", "amount": 37.06, "from_account": "A001410", "to_account": "A004824", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "116.221.40.94", "device_id": "5d6b8124-19db-449d-b77f-356b0051d660", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032048", "timestamp": "2024-01-11T21:44:10", "amount": 54.89, "from_account": "A001672", "to_account": "A005452", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.54, "currency": "CAD", "channel": "pos", "ip_address": "218.215.131.12", "device_id": "0923d4ca-6180-4016-9acf-7c30b14d6476", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032049", "timestamp": "2024-03-27T08:51:12", "amount": 49.37, "from_account": "A006541", "to_account": "A007265", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "126.122.218.124", "device_id": "9dd113ec-3d13-41c6-a20f-ca01300202a2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032050", "timestamp": "2024-03-26T12:11:04", "amount": 2.85, "from_account": "A003209", "to_account": "A005131", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "2.50.158.77", "device_id": "7f092bcc-fa67-4bac-b4ca-e813aad0de2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032052", "timestamp": "2024-01-21T09:22:54", "amount": 14.99, "from_account": "A006068", "to_account": "A001011", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "69.142.210.229", "device_id": "58fd1690-8cc4-40ab-bf5a-8db8a682122f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032053", "timestamp": "2024-01-26T13:15:00", "amount": 80.06, "from_account": "A003072", "to_account": "A006837", "tx_type": "transfer", "description": "transfer via online", "fee": 0.64, "currency": "GBP", "channel": "online", "ip_address": "198.98.44.214", "device_id": "f09e8927-458d-4fd9-bb38-e938fd207dff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032054", "timestamp": "2024-01-22T11:50:30", "amount": 86.49, "from_account": "A003933", "to_account": "A004021", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.72, "currency": "CAD", "channel": "branch", "ip_address": "216.140.42.147", "device_id": "ce65d0de-850f-448d-ab9e-a5686d4a4913", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032055", "timestamp": "2024-03-11T17:27:06", "amount": 4.88, "from_account": "A006992", "to_account": "A001291", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "143.177.107.189", "device_id": "d1735279-18e7-4eb8-bd6d-04f7aec596bf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032056", "timestamp": "2024-01-29T10:11:34", "amount": 53.51, "from_account": "A002801", "to_account": "A000226", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.05, "currency": "GBP", "channel": "atm", "ip_address": "197.221.157.177", "device_id": "3c239655-5928-49b3-bd6f-96be9496b2c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032057", "timestamp": "2024-01-29T16:22:13", "amount": 52.04, "from_account": "A006805", "to_account": "A003892", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.91, "currency": "GBP", "channel": "mobile", "ip_address": "35.214.215.43", "device_id": "788bbf15-443f-4690-80e7-aedb2f7e87b1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032058", "timestamp": "2024-01-02T17:58:27", "amount": 4695.49, "from_account": "A001007", "to_account": "A000615", "tx_type": "deposit", "description": "deposit via online", "fee": 30.83, "currency": "EUR", "channel": "online", "ip_address": "133.41.29.252", "device_id": "a1812032-347a-4556-a121-3b5dce7bc50f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032059", "timestamp": "2024-02-04T16:13:48", "amount": 51.35, "from_account": "A007307", "to_account": "A000839", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "USD", "channel": "mobile", "ip_address": "10.39.44.100", "device_id": "6e849348-bce8-45c0-85ce-6cbae80cb4a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032061", "timestamp": "2024-01-11T15:56:24", "amount": 83.78, "from_account": "A003692", "to_account": "A006818", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.43, "currency": "CAD", "channel": "mobile", "ip_address": "147.168.197.33", "device_id": "eee6d6e2-ff54-4c33-bd5d-5cf11f7013b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032062", "timestamp": "2024-01-26T08:36:32", "amount": 15.07, "from_account": "A001278", "to_account": "A003587", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "73.190.157.222", "device_id": "7822fd74-c630-4b33-b83d-e7c5e6b0f516", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032063", "timestamp": "2024-03-16T15:42:34", "amount": 79.36, "from_account": "A001577", "to_account": "A003069", "tx_type": "transfer", "description": "transfer via online", "fee": 1.49, "currency": "USD", "channel": "online", "ip_address": "6.52.143.218", "device_id": "05ec17e1-87e7-4f87-8a5a-72af6053566a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032064", "timestamp": "2024-02-27T15:30:26", "amount": 19.35, "from_account": "A001244", "to_account": "A001377", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "188.32.174.202", "device_id": "dfb2e867-83bb-479e-a288-d6e542574d41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032065", "timestamp": "2024-01-22T11:45:06", "amount": 91.89, "from_account": "A007132", "to_account": "A006561", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.69, "currency": "USD", "channel": "pos", "ip_address": "116.193.119.185", "device_id": "221a3593-de3e-43a6-a4ca-ed5754cbe033", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032066", "timestamp": "2024-02-04T21:40:05", "amount": 11.24, "from_account": "A005526", "to_account": "A000868", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "217.150.193.230", "device_id": "a13320c8-2934-4eb1-a3c5-a79b74f8ee01", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032067", "timestamp": "2024-03-24T12:42:32", "amount": 35.47, "from_account": "A006097", "to_account": "A003204", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "208.225.242.10", "device_id": "d8d10640-4d06-4bd6-8a85-49e0fdd37313", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032069", "timestamp": "2024-02-16T08:39:12", "amount": 6.53, "from_account": "A004266", "to_account": "A004590", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "26.157.65.46", "device_id": "c9ffd9b4-3b10-41f7-ae8c-1db6da15aac5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032070", "timestamp": "2024-02-26T16:10:19", "amount": 49.86, "from_account": "A002495", "to_account": "A002819", "tx_type": "payment", "description": "payment via pos", "fee": 0.35, "currency": "CAD", "channel": "pos", "ip_address": "16.238.150.92", "device_id": "6e0767a1-4a4b-4908-9634-aa26284232e0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032071", "timestamp": "2024-01-22T07:48:15", "amount": 84.73, "from_account": "A002171", "to_account": "A006202", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.21, "currency": "GBP", "channel": "pos", "ip_address": "214.172.145.29", "device_id": "62185e68-568e-4a8b-a4e8-f5ce4f7cebe2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032072", "timestamp": "2024-01-11T11:13:30", "amount": 1.58, "from_account": "A005070", "to_account": "A003589", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "221.16.127.21", "device_id": "8d515abd-7251-4e30-aeeb-b0ca21e7dcba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032073", "timestamp": "2024-01-21T04:53:30", "amount": 43.15, "from_account": "A000711", "to_account": "A006811", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "45.184.55.195", "device_id": "743b37b9-7d66-4ffc-8f31-a7b556e5f6ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032074", "timestamp": "2024-01-30T15:30:09", "amount": 13.0, "from_account": "A002348", "to_account": "A005966", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "66.0.133.86", "device_id": "a6fa262b-21ef-4e04-a4b1-67412fa39ffb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032075", "timestamp": "2024-02-12T11:52:59", "amount": 711.33, "from_account": "A005664", "to_account": "A004173", "tx_type": "payment", "description": "payment via atm", "fee": 9.48, "currency": "USD", "channel": "atm", "ip_address": "22.120.71.198", "device_id": "2bf766a6-8f4d-4b03-a5e4-cf4fc7aad46e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032076", "timestamp": "2024-01-26T11:50:40", "amount": 57.4, "from_account": "A002949", "to_account": "A000151", "tx_type": "payment", "description": "payment via online", "fee": 0.91, "currency": "USD", "channel": "online", "ip_address": "90.147.248.124", "device_id": "045cfd82-c202-4f4f-ab0f-d92058319730", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032077", "timestamp": "2024-01-16T09:47:46", "amount": 92.96, "from_account": "A000150", "to_account": "A003356", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.54, "currency": "GBP", "channel": "atm", "ip_address": "172.186.186.77", "device_id": "8da9b988-31fa-482f-afd0-e9c23f86f20a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032078", "timestamp": "2024-03-20T14:55:16", "amount": 49.08, "from_account": "A005722", "to_account": "A002147", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "57.241.9.216", "device_id": "31150311-1c57-452f-a2a2-3aa3d47da96e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032079", "timestamp": "2024-01-12T17:51:22", "amount": 2179.83, "from_account": "A002120", "to_account": "A007425", "tx_type": "purchase", "description": "purchase via atm", "fee": 11.75, "currency": "CAD", "channel": "atm", "ip_address": "210.58.241.17", "device_id": "796fb16b-0e32-4b8e-912a-dba2631760b4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032080", "timestamp": "2024-02-21T13:40:57", "amount": 2492.65, "from_account": "A003424", "to_account": "A005623", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 14.62, "currency": "CAD", "channel": "mobile", "ip_address": "211.179.10.116", "device_id": "81ca5f25-24ed-4538-b803-af8a598d5201", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032081", "timestamp": "2024-03-21T19:20:47", "amount": 55.2, "from_account": "A002817", "to_account": "A002552", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "60.137.198.47", "device_id": "232f6538-4360-4eba-bb7c-ecb803e71323", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032082", "timestamp": "2024-03-08T17:15:39", "amount": 7.59, "from_account": "A002176", "to_account": "A006044", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "92.112.173.229", "device_id": "99e11016-6981-43fa-9c64-620b6dd81493", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032083", "timestamp": "2024-01-16T11:40:37", "amount": 28.11, "from_account": "A004227", "to_account": "A003903", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "6.225.108.219", "device_id": "d3c896ef-f36d-43bc-8f90-52421cc9f1fa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032084", "timestamp": "2024-03-18T20:32:14", "amount": 589.42, "from_account": "A003586", "to_account": "A006477", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.9, "currency": "USD", "channel": "mobile", "ip_address": "161.113.255.216", "device_id": "ed8f1cfc-eb2e-417b-bf4f-616683dfc5bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032085", "timestamp": "2024-03-01T07:11:46", "amount": 48.55, "from_account": "A006862", "to_account": "A001582", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "212.37.124.33", "device_id": "d71d94bf-135e-4a9b-96f1-0cfb60d480d1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032087", "timestamp": "2024-03-28T22:11:07", "amount": 771.23, "from_account": "A004444", "to_account": "A004178", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.42, "currency": "GBP", "channel": "atm", "ip_address": "123.247.171.22", "device_id": "67afcbd6-a3f6-4206-81fd-de8e66274f08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032088", "timestamp": "2024-01-25T18:34:42", "amount": 113.75, "from_account": "A007496", "to_account": "A002732", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.28, "currency": "CAD", "channel": "pos", "ip_address": "136.155.77.188", "device_id": "7dd75499-9416-42f3-abfb-d12b3194d38f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032089", "timestamp": "2024-01-23T15:03:20", "amount": 5.69, "from_account": "A001166", "to_account": "A006337", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "207.107.123.179", "device_id": "b8b29ae2-c527-4796-ad26-696ed0a577d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032090", "timestamp": "2024-01-18T17:49:07", "amount": 421.04, "from_account": "A003098", "to_account": "A001042", "tx_type": "payment", "description": "payment via branch", "fee": 4.44, "currency": "GBP", "channel": "branch", "ip_address": "141.163.98.58", "device_id": "231b1cd3-c74a-4100-b3dc-1a968122ebe7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032091", "timestamp": "2024-02-14T18:26:25", "amount": 632.37, "from_account": "A000011", "to_account": "A004167", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.38, "currency": "EUR", "channel": "atm", "ip_address": "31.42.237.224", "device_id": "06ebe6d0-564a-48aa-891e-b50ff225311a", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032092", "timestamp": "2024-02-05T08:27:32", "amount": 622.11, "from_account": "A001306", "to_account": "A007396", "tx_type": "purchase", "description": "purchase via online", "fee": 12.01, "currency": "GBP", "channel": "online", "ip_address": "92.89.17.143", "device_id": "65fa0bce-5f11-461a-829f-624964385841", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032093", "timestamp": "2024-02-23T12:58:08", "amount": 98.04, "from_account": "A003362", "to_account": "A003173", "tx_type": "payment", "description": "payment via pos", "fee": 1.47, "currency": "GBP", "channel": "pos", "ip_address": "33.188.55.149", "device_id": "61585993-0988-40fc-905d-097196d5bf4d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032094", "timestamp": "2024-03-22T12:07:52", "amount": 33.56, "from_account": "A002267", "to_account": "A000383", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "218.13.234.152", "device_id": "efddc26f-3534-440b-8efc-cdf31b9e450c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032095", "timestamp": "2024-01-07T09:36:55", "amount": 651.41, "from_account": "A003859", "to_account": "A006706", "tx_type": "payment", "description": "payment via atm", "fee": 9.31, "currency": "EUR", "channel": "atm", "ip_address": "208.202.30.117", "device_id": "c611375e-bdbc-4daa-aec7-d0cb924641dd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032096", "timestamp": "2024-01-31T08:24:27", "amount": 915.86, "from_account": "A002598", "to_account": "A006841", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.63, "currency": "USD", "channel": "mobile", "ip_address": "91.41.166.71", "device_id": "6091d96c-7816-48df-a327-a5f94a752f9b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032097", "timestamp": "2024-03-21T11:36:57", "amount": 70.38, "from_account": "A005793", "to_account": "A006467", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "114.60.6.191", "device_id": "4f99c877-fa62-48c9-921d-4d1663a8c944", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032098", "timestamp": "2024-03-03T08:08:02", "amount": 68.08, "from_account": "A004514", "to_account": "A006617", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.88, "currency": "CAD", "channel": "atm", "ip_address": "101.89.7.180", "device_id": "d680ddb4-c31a-4b1f-a245-2fe0ff1a413b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032099", "timestamp": "2024-03-05T19:25:10", "amount": 382.25, "from_account": "A006999", "to_account": "A002470", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.74, "currency": "CAD", "channel": "branch", "ip_address": "34.110.5.251", "device_id": "3f3c20a9-40b5-4113-bf1f-cfb98170f6df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032100", "timestamp": "2024-03-16T12:03:17", "amount": 141.81, "from_account": "A004485", "to_account": "A005968", "tx_type": "payment", "description": "payment via branch", "fee": 2.09, "currency": "GBP", "channel": "branch", "ip_address": "156.96.32.243", "device_id": "8f53feca-e19d-4129-84e4-7c41f7011f4f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032103", "timestamp": "2024-01-04T11:15:01", "amount": 633.66, "from_account": "A006549", "to_account": "A004979", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.47, "currency": "EUR", "channel": "mobile", "ip_address": "143.149.134.158", "device_id": "04224b2c-e7a6-463a-a892-84c13c24a9d0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032104", "timestamp": "2024-02-29T17:38:39", "amount": 99.62, "from_account": "A003205", "to_account": "A001053", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "147.178.161.3", "device_id": "3a88fe99-ba51-4b96-8ca6-1c71d9b2de25", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032105", "timestamp": "2024-03-10T00:40:56", "amount": 25.66, "from_account": "A006179", "to_account": "A005644", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.28, "currency": "USD", "channel": "branch", "ip_address": "85.255.64.171", "device_id": "606cbd24-68dc-4347-b32c-fded7a3aa601", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032106", "timestamp": "2024-01-11T17:42:44", "amount": 29.98, "from_account": "A007141", "to_account": "A000659", "tx_type": "payment", "description": "payment via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "94.191.119.155", "device_id": "25bbc87b-5873-4a65-bf4c-734aba05bc9f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032107", "timestamp": "2024-02-12T15:33:01", "amount": 95.47, "from_account": "A002176", "to_account": "A002560", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.12, "currency": "CAD", "channel": "atm", "ip_address": "156.21.152.73", "device_id": "1ff8a2f6-3a60-4895-8d71-b996348166c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032109", "timestamp": "2024-02-09T07:23:59", "amount": 71.69, "from_account": "A006737", "to_account": "A005805", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.26, "currency": "GBP", "channel": "mobile", "ip_address": "49.203.58.193", "device_id": "5908917a-0e30-4f1a-b0e0-42b017c9deea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032110", "timestamp": "2024-03-31T21:41:18", "amount": 51.68, "from_account": "A003081", "to_account": "A000338", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.49, "currency": "USD", "channel": "mobile", "ip_address": "181.164.230.188", "device_id": "aa1a1ade-bfd5-4191-90d0-fecfa9ae7c21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032111", "timestamp": "2024-03-02T09:31:39", "amount": 33.06, "from_account": "A001049", "to_account": "A003422", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "69.208.248.123", "device_id": "981629be-17e5-4a0a-b706-4de91f41df63", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032112", "timestamp": "2024-03-10T13:54:24", "amount": 191.98, "from_account": "A004481", "to_account": "A001772", "tx_type": "payment", "description": "payment via mobile", "fee": 1.89, "currency": "GBP", "channel": "mobile", "ip_address": "85.185.190.98", "device_id": "ef979298-6055-4257-8778-a0867ff89886", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032113", "timestamp": "2024-01-19T08:21:54", "amount": 44.88, "from_account": "A004534", "to_account": "A000144", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.62, "currency": "USD", "channel": "mobile", "ip_address": "80.109.133.2", "device_id": "c295d23c-edc3-40ef-8830-5c317f104c56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032114", "timestamp": "2024-01-19T08:45:43", "amount": 60.24, "from_account": "A007354", "to_account": "A007346", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.67, "currency": "USD", "channel": "atm", "ip_address": "112.242.142.178", "device_id": "2ee9d90a-b73f-4fa9-83a1-5f40370ff3f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032115", "timestamp": "2024-03-11T15:31:03", "amount": 61.34, "from_account": "A003543", "to_account": "A004637", "tx_type": "payment", "description": "payment via branch", "fee": 1.22, "currency": "CAD", "channel": "branch", "ip_address": "132.210.86.12", "device_id": "79947e34-3642-4068-a428-a127147a4078", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032116", "timestamp": "2024-01-05T07:40:18", "amount": 69.77, "from_account": "A002364", "to_account": "A000298", "tx_type": "payment", "description": "payment via branch", "fee": 0.93, "currency": "GBP", "channel": "branch", "ip_address": "204.255.10.138", "device_id": "24b6c3f4-976c-40f1-ac93-ee8f61612899", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032117", "timestamp": "2024-02-17T09:12:38", "amount": 81.04, "from_account": "A000938", "to_account": "A000728", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.66, "currency": "CAD", "channel": "branch", "ip_address": "79.19.251.157", "device_id": "a1fcb379-4f42-45b9-aa38-5aa1877b17f6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032118", "timestamp": "2024-03-23T15:07:54", "amount": 368.83, "from_account": "A007339", "to_account": "A003760", "tx_type": "payment", "description": "payment via online", "fee": 5.15, "currency": "CAD", "channel": "online", "ip_address": "135.224.193.206", "device_id": "7f3a23ef-2503-4724-827a-e1aeadcaeb3a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032119", "timestamp": "2024-01-17T11:32:16", "amount": 23.92, "from_account": "A006301", "to_account": "A000286", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "198.133.230.149", "device_id": "248a18c2-8cb5-4de8-b7e4-5c1e3ef5e0cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032120", "timestamp": "2024-01-09T08:09:51", "amount": 9.44, "from_account": "A000435", "to_account": "A002408", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "157.238.41.81", "device_id": "fb303c70-2610-4a5c-b5bb-1e7663482023", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032121", "timestamp": "2024-03-05T17:48:42", "amount": 40.69, "from_account": "A003366", "to_account": "A006479", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "24.68.219.88", "device_id": "f5bd090e-37fc-4422-85e8-288a0970a47b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032122", "timestamp": "2024-01-13T13:10:17", "amount": 375.67, "from_account": "A001085", "to_account": "A001482", "tx_type": "payment", "description": "payment via branch", "fee": 0.9, "currency": "GBP", "channel": "branch", "ip_address": "138.210.204.245", "device_id": "46fb0be8-26c0-44d3-8cab-0e1dd716381e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032123", "timestamp": "2024-03-03T11:42:47", "amount": 17.92, "from_account": "A002692", "to_account": "A005360", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "89.146.217.85", "device_id": "46446273-09d7-43e0-83de-d94c5af72676", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032124", "timestamp": "2024-01-08T00:30:13", "amount": 978.68, "from_account": "A001082", "to_account": "A005233", "tx_type": "payment", "description": "payment via pos", "fee": 9.44, "currency": "EUR", "channel": "pos", "ip_address": "153.239.42.13", "device_id": "f10c7256-d0b1-4bdb-a273-6e4d4356ff30", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032125", "timestamp": "2024-03-24T16:50:18", "amount": 28.52, "from_account": "A004087", "to_account": "A000187", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "179.62.81.165", "device_id": "951a43c2-298d-4e9a-99e4-56953e58cbb2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032126", "timestamp": "2024-01-25T13:19:50", "amount": 53.05, "from_account": "A003666", "to_account": "A005457", "tx_type": "payment", "description": "payment via pos", "fee": 0.69, "currency": "CAD", "channel": "pos", "ip_address": "186.253.143.176", "device_id": "f239c746-65ac-46dd-9b1d-372806f0d406", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032127", "timestamp": "2024-02-01T10:45:00", "amount": 32.22, "from_account": "A003101", "to_account": "A005412", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "173.160.178.4", "device_id": "ed31b490-5bb7-4f12-abab-ce77972545ed", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032128", "timestamp": "2024-03-09T10:48:24", "amount": 84.98, "from_account": "A002263", "to_account": "A000130", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.57, "currency": "USD", "channel": "pos", "ip_address": "109.131.124.10", "device_id": "77f2ca87-d3cb-4966-8dba-a1deb3476262", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032129", "timestamp": "2024-02-13T16:12:00", "amount": 89.17, "from_account": "A001406", "to_account": "A006096", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.61, "currency": "CAD", "channel": "mobile", "ip_address": "191.49.149.208", "device_id": "4eaed1f8-5e47-4f7b-9d45-873b66a27d3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032130", "timestamp": "2024-03-21T12:29:15", "amount": 54.71, "from_account": "A004850", "to_account": "A000552", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.04, "currency": "CAD", "channel": "pos", "ip_address": "38.132.213.255", "device_id": "b2686c8c-3243-46b8-9e43-1fdbf582ae72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032131", "timestamp": "2024-01-26T15:01:26", "amount": 73.1, "from_account": "A001519", "to_account": "A000154", "tx_type": "payment", "description": "payment via branch", "fee": 1.14, "currency": "EUR", "channel": "branch", "ip_address": "140.139.238.135", "device_id": "5efd3b88-7874-49f0-b3ef-002b6ad2b4b8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032132", "timestamp": "2024-02-16T17:15:40", "amount": 267.72, "from_account": "A005189", "to_account": "A006442", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.93, "currency": "EUR", "channel": "mobile", "ip_address": "57.108.56.64", "device_id": "adb92ced-4e1a-43d0-8a8f-b4b58e37e325", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032133", "timestamp": "2024-02-21T11:18:58", "amount": 76.18, "from_account": "A004032", "to_account": "A003771", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.45, "currency": "EUR", "channel": "online", "ip_address": "216.85.216.20", "device_id": "82bab938-6d38-4add-a894-fe2941c22f4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032134", "timestamp": "2024-02-24T12:48:55", "amount": 428.92, "from_account": "A001861", "to_account": "A000655", "tx_type": "transfer", "description": "transfer via online", "fee": 3.4, "currency": "GBP", "channel": "online", "ip_address": "80.19.119.154", "device_id": "a707f06d-55ee-4044-806d-fcbb59dd1df6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032136", "timestamp": "2024-02-10T16:35:05", "amount": 41.14, "from_account": "A006036", "to_account": "A001668", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "64.116.13.106", "device_id": "28cdcc34-bba2-40e7-b635-7bf1ed82353a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032137", "timestamp": "2024-03-25T19:43:18", "amount": 8.23, "from_account": "A006185", "to_account": "A000372", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "26.183.69.160", "device_id": "22504098-4a31-4cbe-8be0-720fd552f841", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032138", "timestamp": "2024-01-15T07:02:04", "amount": 861.57, "from_account": "A004347", "to_account": "A005294", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.93, "currency": "EUR", "channel": "branch", "ip_address": "215.198.198.58", "device_id": "c39925d5-39df-49a1-a664-b94c61d50f50", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032139", "timestamp": "2024-02-06T11:22:03", "amount": 46.39, "from_account": "A000414", "to_account": "A006641", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.39, "currency": "CAD", "channel": "mobile", "ip_address": "180.226.205.41", "device_id": "0026e4d2-cf33-41ec-88fc-8333271b4271", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032140", "timestamp": "2024-01-16T14:03:43", "amount": 157.58, "from_account": "A007535", "to_account": "A001081", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.32, "currency": "USD", "channel": "atm", "ip_address": "24.44.162.3", "device_id": "ed242150-f5bb-4e26-81a4-5b933eb6ab6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032141", "timestamp": "2024-02-07T09:32:05", "amount": 65.09, "from_account": "A002006", "to_account": "A000032", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.93, "currency": "CAD", "channel": "atm", "ip_address": "79.204.47.192", "device_id": "be1598e3-d8e4-4128-a477-a54b586fd0c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032142", "timestamp": "2024-01-12T10:18:39", "amount": 123.02, "from_account": "A003038", "to_account": "A006584", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "EUR", "channel": "pos", "ip_address": "181.50.175.65", "device_id": "6a968094-48bf-4b24-979f-6563e8f1e910", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032143", "timestamp": "2024-01-30T12:32:55", "amount": 834.51, "from_account": "A007322", "to_account": "A003842", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.13, "currency": "GBP", "channel": "atm", "ip_address": "8.222.238.2", "device_id": "9add87f5-4ab6-4233-8dc6-5394f23fefad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032144", "timestamp": "2024-02-01T12:35:40", "amount": 1127.74, "from_account": "A000049", "to_account": "A007353", "tx_type": "deposit", "description": "deposit via atm", "fee": 19.43, "currency": "EUR", "channel": "atm", "ip_address": "199.232.194.225", "device_id": "acba41b4-57a4-44b3-8e5e-b4b750dbcfb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032145", "timestamp": "2024-01-01T16:34:59", "amount": 12.67, "from_account": "A004906", "to_account": "A003924", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "172.23.188.178", "device_id": "017c7fa6-85f8-4896-83a5-d5fbfd2fc414", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032146", "timestamp": "2024-03-08T21:50:24", "amount": 11.46, "from_account": "A003984", "to_account": "A004301", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "1.96.223.8", "device_id": "d7df5096-7943-4d99-8b88-d9ea356a5bda", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032147", "timestamp": "2024-03-15T10:55:25", "amount": 22.77, "from_account": "A005315", "to_account": "A004384", "tx_type": "purchase", "description": "purchase via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "92.33.165.216", "device_id": "fb8e4bf8-acfd-41d0-af97-9c0651209308", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032148", "timestamp": "2024-03-11T21:55:58", "amount": 45.82, "from_account": "A001971", "to_account": "A007490", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "USD", "channel": "branch", "ip_address": "216.218.157.120", "device_id": "13320657-11ba-477a-b61a-87bd9b701828", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032149", "timestamp": "2024-01-21T16:46:53", "amount": 40.77, "from_account": "A003927", "to_account": "A002011", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "65.249.247.37", "device_id": "65f672da-525c-4503-9dc2-e370c308f4bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032150", "timestamp": "2024-01-01T09:59:35", "amount": 27.72, "from_account": "A006156", "to_account": "A003292", "tx_type": "payment", "description": "payment via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "169.181.152.228", "device_id": "ab595767-d9f6-4798-aed4-eb6e6c043370", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032151", "timestamp": "2024-03-12T13:33:53", "amount": 89.24, "from_account": "A003037", "to_account": "A003128", "tx_type": "payment", "description": "payment via pos", "fee": 1.32, "currency": "EUR", "channel": "pos", "ip_address": "90.141.197.219", "device_id": "bd7cc059-daaf-499c-8fa7-e9e6edd86c76", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032152", "timestamp": "2024-03-20T13:29:49", "amount": 81.26, "from_account": "A003971", "to_account": "A003571", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "3.119.249.184", "device_id": "4f1de3b5-f52d-409c-a7ce-db1249ac0472", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032153", "timestamp": "2024-03-21T21:31:52", "amount": 330.02, "from_account": "A003350", "to_account": "A005298", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.67, "currency": "GBP", "channel": "branch", "ip_address": "120.42.211.177", "device_id": "71c41720-5aa5-4723-a0e4-f50c5344dd96", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032154", "timestamp": "2024-01-06T17:37:54", "amount": 85.36, "from_account": "A002401", "to_account": "A002662", "tx_type": "deposit", "description": "deposit via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "62.133.242.89", "device_id": "a322c25c-9831-45f0-bca4-626d1892d28d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032155", "timestamp": "2024-03-12T15:44:18", "amount": 27.62, "from_account": "A000503", "to_account": "A000603", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "218.136.188.125", "device_id": "ddcd8f9c-e6ad-49a2-8344-32f98e4fba1d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032156", "timestamp": "2024-03-27T07:21:52", "amount": 14.22, "from_account": "A002446", "to_account": "A002366", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "98.94.98.36", "device_id": "257b68de-6961-49f2-b5bf-2b0297412fba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032157", "timestamp": "2024-02-17T16:19:28", "amount": 4.2, "from_account": "A005426", "to_account": "A003401", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "114.24.141.122", "device_id": "f1ce603b-e582-47d9-998c-bd9c5b451e28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032158", "timestamp": "2024-02-17T19:10:36", "amount": 129.28, "from_account": "A005003", "to_account": "A002006", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.66, "currency": "GBP", "channel": "branch", "ip_address": "205.223.104.235", "device_id": "1f1b37b9-d80e-47cd-abcb-b6836a8e8c59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032159", "timestamp": "2024-01-04T08:23:36", "amount": 43.04, "from_account": "A001480", "to_account": "A005905", "tx_type": "deposit", "description": "deposit via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "49.51.255.66", "device_id": "308971b0-5461-49da-9693-d12d1766a50a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032160", "timestamp": "2024-03-03T23:51:02", "amount": 445.71, "from_account": "A000548", "to_account": "A001432", "tx_type": "payment", "description": "payment via atm", "fee": 5.73, "currency": "USD", "channel": "atm", "ip_address": "155.76.191.219", "device_id": "acb8bb3a-df65-4bb1-aa03-0271e4f7f8bf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032161", "timestamp": "2024-01-25T17:26:43", "amount": 132.17, "from_account": "A005857", "to_account": "A005799", "tx_type": "payment", "description": "payment via pos", "fee": 0.52, "currency": "USD", "channel": "pos", "ip_address": "176.116.253.238", "device_id": "709cc785-1c54-46b9-8c9e-2ea92c632278", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032162", "timestamp": "2024-02-10T14:55:33", "amount": 354.89, "from_account": "A000058", "to_account": "A000427", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.94, "currency": "CAD", "channel": "pos", "ip_address": "62.229.49.129", "device_id": "ffe1bd2a-903e-43be-b44b-f91ae892ea59", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032163", "timestamp": "2024-03-28T16:34:38", "amount": 29.02, "from_account": "A006617", "to_account": "A000920", "tx_type": "payment", "description": "payment via pos", "fee": 0.49, "currency": "USD", "channel": "pos", "ip_address": "117.221.14.196", "device_id": "3ccd4211-8a08-4643-93b7-9b40ff8f1503", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032164", "timestamp": "2024-02-21T18:54:50", "amount": 51.8, "from_account": "A000949", "to_account": "A005983", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "180.241.128.196", "device_id": "41ed5dc5-370a-4577-9e47-20253ce1b80d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032166", "timestamp": "2024-02-24T14:50:55", "amount": 95.41, "from_account": "A006969", "to_account": "A001228", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.57, "currency": "USD", "channel": "atm", "ip_address": "188.61.38.215", "device_id": "0e037082-591b-45ee-8eac-354a6732932b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032167", "timestamp": "2024-01-30T09:39:29", "amount": 12.81, "from_account": "A002435", "to_account": "A006268", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "153.55.215.181", "device_id": "eaec3058-1ea7-4680-a2bb-541cfd8bb043", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032168", "timestamp": "2024-03-12T15:14:25", "amount": 38.16, "from_account": "A000818", "to_account": "A003120", "tx_type": "payment", "description": "payment via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "189.193.127.69", "device_id": "e8690b8c-507b-4903-8119-84691bcdce27", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032169", "timestamp": "2024-03-01T09:22:45", "amount": 561.12, "from_account": "A000082", "to_account": "A007289", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.42, "currency": "EUR", "channel": "branch", "ip_address": "215.130.42.30", "device_id": "cb9b292b-baed-4c7a-ab76-56c5834d4ca0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032170", "timestamp": "2024-01-16T09:48:25", "amount": 36.75, "from_account": "A007013", "to_account": "A002399", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "184.151.200.74", "device_id": "7dfde751-5d79-4307-9526-371b0a6f8387", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032172", "timestamp": "2024-02-17T05:40:24", "amount": 825.19, "from_account": "A000338", "to_account": "A007319", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.05, "currency": "GBP", "channel": "pos", "ip_address": "124.85.27.41", "device_id": "3fa9c1da-7db8-4924-85f2-1fc48d813c8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032173", "timestamp": "2024-03-02T20:38:34", "amount": 72.49, "from_account": "A001545", "to_account": "A004320", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "142.200.198.164", "device_id": "be2394d1-e307-4308-922d-ec79ecb4aff1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032174", "timestamp": "2024-02-13T16:17:02", "amount": 29.04, "from_account": "A002185", "to_account": "A000919", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "220.102.42.131", "device_id": "7db01b20-9664-4a81-89d6-7327192a99db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032175", "timestamp": "2024-02-16T19:38:45", "amount": 8.68, "from_account": "A007113", "to_account": "A001071", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "112.167.175.206", "device_id": "23413a09-ef7d-428f-92c7-79682d852e26", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032176", "timestamp": "2024-03-02T09:48:43", "amount": 41.04, "from_account": "A005409", "to_account": "A004157", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "164.61.104.66", "device_id": "7085c600-384f-44ce-af67-bce6fe232df5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032177", "timestamp": "2024-01-24T15:06:47", "amount": 71.19, "from_account": "A004364", "to_account": "A002745", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.09, "currency": "USD", "channel": "atm", "ip_address": "170.243.227.55", "device_id": "6c283b94-a98f-41a8-a126-1c61da9a9dd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032178", "timestamp": "2024-02-07T15:16:24", "amount": 6.9, "from_account": "A002158", "to_account": "A004321", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "208.133.7.252", "device_id": "bca75ebe-728f-4641-8563-4f5d2f546cb2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032179", "timestamp": "2024-01-19T10:44:44", "amount": 499.16, "from_account": "A000000", "to_account": "A001412", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.63, "currency": "EUR", "channel": "pos", "ip_address": "33.43.182.73", "device_id": "0cc17cf4-60c9-4947-8623-06569aea091e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032180", "timestamp": "2024-01-07T09:14:43", "amount": 72.97, "from_account": "A001975", "to_account": "A007157", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.15, "currency": "USD", "channel": "online", "ip_address": "30.125.156.35", "device_id": "b2f48778-f89b-494d-80ce-531f28c58402", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032181", "timestamp": "2024-01-16T06:05:40", "amount": 23.05, "from_account": "A004548", "to_account": "A006913", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "103.185.184.92", "device_id": "76dab2f4-ae97-4919-9bc8-53be019312b0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032182", "timestamp": "2024-03-06T19:31:56", "amount": 26.07, "from_account": "A006822", "to_account": "A001681", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "171.204.80.53", "device_id": "7955ef15-5e4d-4a50-ae8e-3c54d6ae1c10", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032183", "timestamp": "2024-03-31T01:45:56", "amount": 66.22, "from_account": "A000037", "to_account": "A004233", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "154.53.179.159", "device_id": "db21db80-9a6f-4dcd-9a25-db7609b03b3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032184", "timestamp": "2024-01-30T05:16:02", "amount": 61.1, "from_account": "A002340", "to_account": "A003648", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "195.179.214.78", "device_id": "a3650058-300e-400c-9bc4-f6e5a68edd41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032185", "timestamp": "2024-01-22T20:43:41", "amount": 30.15, "from_account": "A003475", "to_account": "A003625", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "206.157.81.168", "device_id": "9396d018-b37f-4fa9-afc1-1a160dd48832", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032186", "timestamp": "2024-03-25T05:31:11", "amount": 34.69, "from_account": "A005286", "to_account": "A006234", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "216.131.212.190", "device_id": "cf07a340-d6a1-4544-84e1-a075f5c39e34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032187", "timestamp": "2024-01-07T12:39:44", "amount": 61.3, "from_account": "A005238", "to_account": "A006278", "tx_type": "payment", "description": "payment via atm", "fee": 0.99, "currency": "EUR", "channel": "atm", "ip_address": "14.179.131.181", "device_id": "feb3336e-f6f0-4286-992d-515584eeff46", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032188", "timestamp": "2024-03-29T14:45:59", "amount": 45.31, "from_account": "A000214", "to_account": "A002381", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.81, "currency": "USD", "channel": "branch", "ip_address": "71.4.163.170", "device_id": "10cd77c7-724c-47a9-9e32-3403c4e07c95", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032189", "timestamp": "2024-02-17T12:23:11", "amount": 92.28, "from_account": "A004887", "to_account": "A000649", "tx_type": "payment", "description": "payment via online", "fee": 1.74, "currency": "EUR", "channel": "online", "ip_address": "40.71.183.250", "device_id": "3b9988c3-cd98-4406-bb61-51dd109169eb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032190", "timestamp": "2024-03-05T08:55:08", "amount": 70.36, "from_account": "A006781", "to_account": "A002470", "tx_type": "payment", "description": "payment via online", "fee": 1.12, "currency": "EUR", "channel": "online", "ip_address": "180.28.36.173", "device_id": "5032626c-7235-4487-bd95-4230b4d4c3b7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032191", "timestamp": "2024-01-04T04:46:23", "amount": 98.75, "from_account": "A004714", "to_account": "A000298", "tx_type": "transfer", "description": "transfer via online", "fee": 1.95, "currency": "GBP", "channel": "online", "ip_address": "9.102.61.98", "device_id": "5bdeb5da-45a6-494e-b3bb-e1c6b883eb80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032192", "timestamp": "2024-02-17T06:41:10", "amount": 95.92, "from_account": "A005849", "to_account": "A003254", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.46, "currency": "USD", "channel": "pos", "ip_address": "108.99.221.232", "device_id": "e660e8af-d397-42f5-87d2-987b31665dc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032193", "timestamp": "2024-01-21T16:28:36", "amount": 481.39, "from_account": "A000751", "to_account": "A006095", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.95, "currency": "EUR", "channel": "atm", "ip_address": "92.91.175.14", "device_id": "e1afa61b-d36e-4c98-8107-cda383332183", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032194", "timestamp": "2024-01-30T07:34:32", "amount": 6070.11, "from_account": "A003166", "to_account": "A002596", "tx_type": "transfer", "description": "transfer via mobile", "fee": 84.17, "currency": "USD", "channel": "mobile", "ip_address": "158.40.106.69", "device_id": "f2f8160a-8171-4e78-85c5-5dddb55fce4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032195", "timestamp": "2024-02-09T08:58:42", "amount": 48.12, "from_account": "A004793", "to_account": "A005944", "tx_type": "transfer", "description": "transfer via online", "fee": 0.89, "currency": "CAD", "channel": "online", "ip_address": "139.249.92.71", "device_id": "16d27fc1-c54f-4216-a0f0-5d16e6bee9f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032196", "timestamp": "2024-02-16T18:18:38", "amount": 282.75, "from_account": "A003640", "to_account": "A001905", "tx_type": "payment", "description": "payment via pos", "fee": 0.91, "currency": "EUR", "channel": "pos", "ip_address": "155.252.121.237", "device_id": "630b1bd4-0dc7-41dd-bc97-9fcaf5babe67", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032197", "timestamp": "2024-03-26T08:53:38", "amount": 914.7, "from_account": "A000626", "to_account": "A007446", "tx_type": "transfer", "description": "transfer via atm", "fee": 12.57, "currency": "GBP", "channel": "atm", "ip_address": "173.95.218.143", "device_id": "f60edffd-3ef5-4649-bc88-1c93a02628bf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032198", "timestamp": "2024-03-06T19:30:34", "amount": 83.28, "from_account": "A005602", "to_account": "A004447", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.78, "currency": "USD", "channel": "pos", "ip_address": "213.106.179.241", "device_id": "f9cc92c0-6688-44db-9c05-33a4e4706909", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032199", "timestamp": "2024-01-04T13:02:34", "amount": 47.33, "from_account": "A007318", "to_account": "A003656", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.33, "currency": "USD", "channel": "mobile", "ip_address": "137.114.230.177", "device_id": "db23b526-8774-47cd-9868-ccbb34dc004f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032200", "timestamp": "2024-03-10T08:11:02", "amount": 47.48, "from_account": "A007176", "to_account": "A000893", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.38, "currency": "EUR", "channel": "branch", "ip_address": "2.209.184.46", "device_id": "2afcabe3-7be9-4797-a1e2-76f0eeda3c30", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032201", "timestamp": "2024-03-11T09:39:22", "amount": 96.15, "from_account": "A004999", "to_account": "A003771", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.75, "currency": "USD", "channel": "branch", "ip_address": "208.144.83.208", "device_id": "29b130eb-7921-4d74-9c39-87f2ab9a8365", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032202", "timestamp": "2024-02-14T06:26:55", "amount": 104.82, "from_account": "A004561", "to_account": "A004910", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.75, "currency": "EUR", "channel": "mobile", "ip_address": "109.186.81.147", "device_id": "71271b9b-8ae4-4e99-8dfa-3b1beff27ec1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032203", "timestamp": "2024-01-08T12:51:06", "amount": 40.56, "from_account": "A001864", "to_account": "A001727", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.61, "currency": "GBP", "channel": "pos", "ip_address": "25.219.177.178", "device_id": "34f804b5-2184-49fa-a3b9-61bb0bc03263", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032204", "timestamp": "2024-01-14T14:12:11", "amount": 410.57, "from_account": "A002006", "to_account": "A003233", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.6, "currency": "GBP", "channel": "mobile", "ip_address": "10.184.38.86", "device_id": "8e3addff-2b29-41cd-8498-f450813c3aa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032205", "timestamp": "2024-02-11T17:45:43", "amount": 20.09, "from_account": "A004440", "to_account": "A005613", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "17.143.107.98", "device_id": "4f17002d-bd3c-430a-b869-7766459a90ca", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032206", "timestamp": "2024-02-14T10:12:03", "amount": 998.82, "from_account": "A004435", "to_account": "A003413", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.49, "currency": "GBP", "channel": "online", "ip_address": "170.76.192.228", "device_id": "8d8b9c3f-4f27-4938-a5d5-a6502df4d3ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032208", "timestamp": "2024-01-03T08:43:39", "amount": 44.34, "from_account": "A002427", "to_account": "A006215", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "171.76.121.15", "device_id": "b871ff9a-ffda-4e8d-9667-7d85372227a6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032209", "timestamp": "2024-01-03T14:54:06", "amount": 56.82, "from_account": "A007413", "to_account": "A005656", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.75, "currency": "EUR", "channel": "pos", "ip_address": "188.76.234.74", "device_id": "a4c37ba5-ae94-499d-a3ea-eb0d29e54d97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032210", "timestamp": "2024-01-16T17:59:50", "amount": 43.61, "from_account": "A004333", "to_account": "A000891", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "35.37.28.79", "device_id": "eed5dcfd-213b-47fa-9590-d70d62bef2cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032211", "timestamp": "2024-03-20T22:47:16", "amount": 6.53, "from_account": "A006882", "to_account": "A002643", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "48.194.119.7", "device_id": "d900a63c-d476-4da0-8141-25cdf2020fca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032212", "timestamp": "2024-02-27T19:45:45", "amount": 22.26, "from_account": "A003350", "to_account": "A006911", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "149.98.131.226", "device_id": "85316b35-7094-4dde-9abd-92447aef35f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032213", "timestamp": "2024-01-25T11:23:12", "amount": 53.2, "from_account": "A005441", "to_account": "A005654", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "185.160.31.116", "device_id": "38c38e57-9a5c-4b94-bdca-298ef428ffd9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032214", "timestamp": "2024-03-19T22:08:38", "amount": 69.49, "from_account": "A005958", "to_account": "A005944", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.44, "currency": "USD", "channel": "mobile", "ip_address": "168.238.153.105", "device_id": "376ffed6-ec4a-4a70-87ad-42de48169088", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032215", "timestamp": "2024-01-01T13:40:21", "amount": 68.86, "from_account": "A005826", "to_account": "A001698", "tx_type": "payment", "description": "payment via online", "fee": 0.57, "currency": "EUR", "channel": "online", "ip_address": "185.24.160.215", "device_id": "fc4d62a2-04ce-4eeb-8f44-7e72c8b089a0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032216", "timestamp": "2024-03-07T20:50:20", "amount": 299.46, "from_account": "A004012", "to_account": "A004502", "tx_type": "deposit", "description": "deposit via online", "fee": 1.87, "currency": "CAD", "channel": "online", "ip_address": "10.3.206.55", "device_id": "48688c26-8bfb-4b41-825a-5551e859aa94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032217", "timestamp": "2024-02-24T04:40:02", "amount": 48.22, "from_account": "A001997", "to_account": "A001878", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "169.31.141.224", "device_id": "5c582d1b-da92-4d0c-85bc-3ebd0dca3223", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032218", "timestamp": "2024-03-09T18:47:31", "amount": 467.15, "from_account": "A006873", "to_account": "A003758", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.32, "currency": "CAD", "channel": "mobile", "ip_address": "1.36.62.156", "device_id": "59ede474-1805-413a-b8a1-7840fbc7f9f0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032219", "timestamp": "2024-02-03T23:55:46", "amount": 68.2, "from_account": "A000152", "to_account": "A004349", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "95.1.65.59", "device_id": "e993028a-34df-4bc1-982d-c15379855fab", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032220", "timestamp": "2024-02-13T08:45:17", "amount": 70.83, "from_account": "A007444", "to_account": "A005988", "tx_type": "payment", "description": "payment via branch", "fee": 0.68, "currency": "USD", "channel": "branch", "ip_address": "157.67.6.76", "device_id": "c8b58e2a-51f9-463c-b2e6-8172fc09256d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032221", "timestamp": "2024-01-02T11:48:19", "amount": 196.63, "from_account": "A004012", "to_account": "A000464", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.14, "currency": "USD", "channel": "pos", "ip_address": "132.247.236.40", "device_id": "775701f9-586d-4eec-8697-a0bbca1c17b6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032222", "timestamp": "2024-03-11T15:19:52", "amount": 858.51, "from_account": "A000396", "to_account": "A006881", "tx_type": "deposit", "description": "deposit via online", "fee": 7.48, "currency": "EUR", "channel": "online", "ip_address": "165.166.204.243", "device_id": "d970c15d-60c9-44d4-82cd-d0ab8b2e74f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032223", "timestamp": "2024-01-30T06:21:52", "amount": 10.58, "from_account": "A007451", "to_account": "A003501", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "90.200.252.26", "device_id": "e40b6045-48ab-4140-a5fe-11a0bc7ae359", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032224", "timestamp": "2024-01-23T08:04:05", "amount": 2026.63, "from_account": "A004380", "to_account": "A005827", "tx_type": "deposit", "description": "deposit via mobile", "fee": 32.61, "currency": "EUR", "channel": "mobile", "ip_address": "47.199.32.30", "device_id": "407ef0f2-d140-4367-ad68-73dc108ade5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032225", "timestamp": "2024-01-02T16:53:44", "amount": 17.21, "from_account": "A006868", "to_account": "A001057", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "10.136.157.18", "device_id": "9d948455-426c-4c11-87cf-445f1f3b3ce6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032227", "timestamp": "2024-02-25T09:25:57", "amount": 82.79, "from_account": "A002197", "to_account": "A007433", "tx_type": "payment", "description": "payment via atm", "fee": 1.26, "currency": "USD", "channel": "atm", "ip_address": "214.237.133.104", "device_id": "628005a0-98d6-4168-9c65-7fdb6d2c9735", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032228", "timestamp": "2024-01-10T05:04:12", "amount": 757.45, "from_account": "A001983", "to_account": "A007058", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.49, "currency": "CAD", "channel": "mobile", "ip_address": "91.151.43.58", "device_id": "58f01107-93dd-459c-9be3-aadb2de0a335", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032229", "timestamp": "2024-03-01T13:58:02", "amount": 79.39, "from_account": "A001245", "to_account": "A001851", "tx_type": "payment", "description": "payment via branch", "fee": 0.66, "currency": "GBP", "channel": "branch", "ip_address": "80.249.245.171", "device_id": "ecc3a8dc-a00e-42a0-bfda-e89315ec2778", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032230", "timestamp": "2024-01-09T09:11:50", "amount": 7.72, "from_account": "A004625", "to_account": "A003504", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "96.54.1.37", "device_id": "eafead64-b7b9-4c98-a8a9-88c1c1c96337", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032231", "timestamp": "2024-02-26T11:56:11", "amount": 30.33, "from_account": "A001206", "to_account": "A005262", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "5.24.254.22", "device_id": "c895bf58-d170-4355-9a0c-7d16c82c3672", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032232", "timestamp": "2024-03-22T08:19:05", "amount": 21.87, "from_account": "A001125", "to_account": "A003421", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "151.227.182.36", "device_id": "3f4a530c-da0e-42fd-a19e-05043a2ea4bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032233", "timestamp": "2024-01-12T10:41:34", "amount": 263.92, "from_account": "A003448", "to_account": "A005800", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.94, "currency": "EUR", "channel": "branch", "ip_address": "88.9.142.174", "device_id": "24f8caec-8645-413b-86d6-9ee1549a2ff8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032234", "timestamp": "2024-03-18T19:58:07", "amount": 11.26, "from_account": "A002464", "to_account": "A005823", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "58.23.102.102", "device_id": "827b7547-8379-4546-8afd-85c6862692e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032235", "timestamp": "2024-02-24T12:19:09", "amount": 95.89, "from_account": "A003784", "to_account": "A003216", "tx_type": "deposit", "description": "deposit via online", "fee": 0.53, "currency": "USD", "channel": "online", "ip_address": "142.217.202.152", "device_id": "38101779-3c10-4c7e-9659-a3e96d886210", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032236", "timestamp": "2024-02-18T08:08:12", "amount": 36.33, "from_account": "A006634", "to_account": "A005646", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "213.226.40.174", "device_id": "bb25c3ce-3dc8-47eb-92ca-daa79af5a8e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032237", "timestamp": "2024-03-03T17:24:44", "amount": 63.78, "from_account": "A003130", "to_account": "A003741", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.26, "currency": "GBP", "channel": "atm", "ip_address": "123.142.31.192", "device_id": "cde6b214-fdd1-4ac0-b820-703d8fc27640", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032238", "timestamp": "2024-02-25T08:28:59", "amount": 43.73, "from_account": "A003519", "to_account": "A006312", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.57, "currency": "CAD", "channel": "branch", "ip_address": "80.210.190.95", "device_id": "199eb176-075f-4c69-ae49-50b5fa30f3c3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032239", "timestamp": "2024-01-24T16:35:35", "amount": 10.1, "from_account": "A005978", "to_account": "A000639", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "71.140.215.61", "device_id": "2550836b-78b3-4575-9be9-7b09b3fe6fbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032240", "timestamp": "2024-01-29T13:46:48", "amount": 96.83, "from_account": "A005122", "to_account": "A002665", "tx_type": "payment", "description": "payment via online", "fee": 1.72, "currency": "USD", "channel": "online", "ip_address": "89.236.38.46", "device_id": "65ffa376-f5dc-49c7-8436-1beda391144b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032241", "timestamp": "2024-01-27T09:44:16", "amount": 725.91, "from_account": "A000567", "to_account": "A003225", "tx_type": "transfer", "description": "transfer via online", "fee": 12.23, "currency": "EUR", "channel": "online", "ip_address": "132.76.23.54", "device_id": "21765bca-1b37-4bce-b2cf-98e0c0260a52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032242", "timestamp": "2024-03-11T13:36:19", "amount": 25.24, "from_account": "A004075", "to_account": "A006975", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "158.171.180.229", "device_id": "42841a31-d920-497f-9256-9b892e980f0c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032243", "timestamp": "2024-02-23T07:31:16", "amount": 64.96, "from_account": "A001549", "to_account": "A007536", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.23, "currency": "CAD", "channel": "atm", "ip_address": "83.3.167.41", "device_id": "fc4bedb2-c6e0-4d57-998e-00e6dfccc792", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032244", "timestamp": "2024-01-10T08:41:05", "amount": 58.64, "from_account": "A005748", "to_account": "A001404", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "39.4.150.94", "device_id": "dc8beaf4-5161-45c0-8641-aee756dba539", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032245", "timestamp": "2024-02-29T03:10:44", "amount": 39.4, "from_account": "A006967", "to_account": "A003191", "tx_type": "payment", "description": "payment via branch", "fee": 0.72, "currency": "GBP", "channel": "branch", "ip_address": "41.32.204.8", "device_id": "757e8737-b1da-4693-b00c-9e6edadb95dd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032246", "timestamp": "2024-03-06T15:31:44", "amount": 503.05, "from_account": "A001556", "to_account": "A001884", "tx_type": "payment", "description": "payment via mobile", "fee": 2.68, "currency": "GBP", "channel": "mobile", "ip_address": "13.1.233.144", "device_id": "84855ef7-0004-47b9-b590-3484e7a6c8f3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032247", "timestamp": "2024-01-23T10:53:34", "amount": 7.45, "from_account": "A005210", "to_account": "A006614", "tx_type": "payment", "description": "payment via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "7.28.53.247", "device_id": "0cf93e2d-31d6-4f4f-aa02-42cec6d73bff", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032248", "timestamp": "2024-01-03T14:19:10", "amount": 2.82, "from_account": "A006859", "to_account": "A002609", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "154.184.232.249", "device_id": "cd1f05fb-20e2-4be0-9896-b19a27fb87f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032249", "timestamp": "2024-02-05T19:45:59", "amount": 66.65, "from_account": "A001661", "to_account": "A001224", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "USD", "channel": "mobile", "ip_address": "178.29.140.108", "device_id": "abeafa25-12fd-4923-bf32-9a5c64018be8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032250", "timestamp": "2024-01-30T23:00:32", "amount": 78.91, "from_account": "A002062", "to_account": "A005094", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.72, "currency": "EUR", "channel": "mobile", "ip_address": "110.7.37.82", "device_id": "811955b0-4d55-433f-8194-163ca18f2a27", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032251", "timestamp": "2024-03-30T08:55:34", "amount": 94.97, "from_account": "A001624", "to_account": "A004807", "tx_type": "payment", "description": "payment via atm", "fee": 1.48, "currency": "CAD", "channel": "atm", "ip_address": "73.2.12.205", "device_id": "52120796-49d4-404d-81a5-18b59fe3e03e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032252", "timestamp": "2024-02-22T11:51:00", "amount": 36.95, "from_account": "A006936", "to_account": "A007198", "tx_type": "transfer", "description": "transfer via online", "fee": 0.44, "currency": "EUR", "channel": "online", "ip_address": "216.52.225.203", "device_id": "2f5b9a68-dc7b-4e53-8b24-71b277785520", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032253", "timestamp": "2024-03-11T14:33:16", "amount": 79.83, "from_account": "A002611", "to_account": "A005084", "tx_type": "payment", "description": "payment via online", "fee": 0.78, "currency": "CAD", "channel": "online", "ip_address": "142.238.104.105", "device_id": "c907d42b-e169-4024-8bbd-ff1dd857c598", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032254", "timestamp": "2024-03-01T11:05:27", "amount": 12.94, "from_account": "A007126", "to_account": "A001304", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "128.144.234.255", "device_id": "6b98b6d8-e931-4486-aba0-c25473c4a11b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032255", "timestamp": "2024-02-03T11:01:30", "amount": 16.37, "from_account": "A007435", "to_account": "A006059", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "17.214.21.56", "device_id": "a923e2d9-fd06-47f0-8c9b-4643174ee226", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032256", "timestamp": "2024-02-24T17:45:37", "amount": 14.8, "from_account": "A005543", "to_account": "A002732", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "123.154.246.52", "device_id": "27fbc084-c763-4849-92ea-ca10fe6288cd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032257", "timestamp": "2024-01-01T18:47:21", "amount": 739.26, "from_account": "A002147", "to_account": "A004872", "tx_type": "payment", "description": "payment via atm", "fee": 1.55, "currency": "USD", "channel": "atm", "ip_address": "115.73.12.244", "device_id": "03b0d24f-c957-4c42-b8c7-b0faad197d68", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032258", "timestamp": "2024-03-29T15:14:08", "amount": 19.9, "from_account": "A001475", "to_account": "A001641", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "109.8.141.104", "device_id": "6923e169-e344-4902-9282-3586f246845d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032259", "timestamp": "2024-03-15T16:16:35", "amount": 10.8, "from_account": "A002885", "to_account": "A001229", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "19.43.52.155", "device_id": "ae470fb1-019d-468c-9a1d-d1ae5e15ca2d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032260", "timestamp": "2024-02-01T13:33:01", "amount": 43.16, "from_account": "A004170", "to_account": "A001377", "tx_type": "payment", "description": "payment via mobile", "fee": 0.49, "currency": "EUR", "channel": "mobile", "ip_address": "26.224.126.61", "device_id": "48d7a920-6e6a-4d96-bb6e-461304e479be", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032261", "timestamp": "2024-02-02T07:08:33", "amount": 64.58, "from_account": "A004855", "to_account": "A003640", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "91.79.48.67", "device_id": "31a9df5e-d32e-4c03-9444-505b023358f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032262", "timestamp": "2024-03-30T14:38:04", "amount": 29.38, "from_account": "A006832", "to_account": "A003427", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "96.58.187.19", "device_id": "d696baba-3435-41fa-a846-d3b298151bfa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032263", "timestamp": "2024-02-20T16:24:58", "amount": 97.49, "from_account": "A002439", "to_account": "A007234", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.92, "currency": "USD", "channel": "pos", "ip_address": "88.63.241.98", "device_id": "ae210097-78be-4303-aff0-c16cdf522295", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032264", "timestamp": "2024-02-11T10:25:53", "amount": 16.21, "from_account": "A007149", "to_account": "A002838", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "120.205.228.187", "device_id": "a311acd9-bc5c-4300-917d-961a99b307fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032266", "timestamp": "2024-03-28T11:14:19", "amount": 47.82, "from_account": "A003081", "to_account": "A004761", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.89, "currency": "CAD", "channel": "atm", "ip_address": "179.39.166.164", "device_id": "13d8bbd7-5f3d-48d7-8520-7cdb204dcd34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032267", "timestamp": "2024-01-13T11:03:32", "amount": 38.51, "from_account": "A007480", "to_account": "A000637", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.38, "currency": "GBP", "channel": "branch", "ip_address": "44.184.228.210", "device_id": "18b21314-d877-4e03-b9d7-1aeb9e92e4ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032268", "timestamp": "2024-03-14T10:04:22", "amount": 722.32, "from_account": "A005028", "to_account": "A006946", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.76, "currency": "CAD", "channel": "atm", "ip_address": "89.197.75.241", "device_id": "8c66155a-c8d7-4cc2-b380-b4b5a304e154", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032269", "timestamp": "2024-02-13T14:19:53", "amount": 23.31, "from_account": "A001577", "to_account": "A006648", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "108.12.143.63", "device_id": "e7dafea7-6c46-4233-a870-274aeaaee06f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032270", "timestamp": "2024-03-08T13:18:16", "amount": 28.59, "from_account": "A006635", "to_account": "A003045", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "19.5.56.96", "device_id": "0549f1e0-fb07-44cf-a19f-23418623e3b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032271", "timestamp": "2024-02-04T08:34:57", "amount": 96.0, "from_account": "A005875", "to_account": "A002622", "tx_type": "payment", "description": "payment via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "59.33.151.98", "device_id": "384ee017-2152-4048-8d93-2c097a565d59", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032273", "timestamp": "2024-03-24T11:09:42", "amount": 69.93, "from_account": "A006455", "to_account": "A006103", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.72, "currency": "EUR", "channel": "pos", "ip_address": "90.79.218.214", "device_id": "95e73382-f293-4052-9627-83abd9d039e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032274", "timestamp": "2024-02-06T11:56:33", "amount": 379.47, "from_account": "A002013", "to_account": "A000880", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.77, "currency": "CAD", "channel": "pos", "ip_address": "114.76.232.44", "device_id": "5f92b81c-4f7d-4d2a-a4d1-d3793eb0f373", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032276", "timestamp": "2024-03-04T15:08:12", "amount": 3.5, "from_account": "A007509", "to_account": "A006011", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "10.145.94.3", "device_id": "feccc3f0-f7e1-41cd-9ebc-cafb819365c1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032277", "timestamp": "2024-01-19T09:05:58", "amount": 30.41, "from_account": "A005586", "to_account": "A000708", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "147.92.143.31", "device_id": "a3c41764-d850-4764-a54f-58441f35e6e0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032278", "timestamp": "2024-03-15T12:30:55", "amount": 55.14, "from_account": "A006027", "to_account": "A006824", "tx_type": "purchase", "description": "purchase via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "129.11.97.216", "device_id": "4e548118-6c1c-4336-bfe0-b5a2f322c8df", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032279", "timestamp": "2024-03-08T14:12:05", "amount": 698.62, "from_account": "A007224", "to_account": "A004300", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.43, "currency": "USD", "channel": "online", "ip_address": "176.72.193.75", "device_id": "9a80d103-3dd0-423e-a142-b9d19608e465", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032280", "timestamp": "2024-01-15T09:37:31", "amount": 56.36, "from_account": "A002065", "to_account": "A002804", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.59, "currency": "EUR", "channel": "pos", "ip_address": "43.58.46.56", "device_id": "273ef82a-1c6b-41a8-9cd3-8b477a80f680", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032281", "timestamp": "2024-03-11T05:47:07", "amount": 96.45, "from_account": "A005577", "to_account": "A001444", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "181.190.55.99", "device_id": "ad358ee4-8b9d-45ec-8718-c693139388f7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032282", "timestamp": "2024-02-13T19:02:24", "amount": 614.86, "from_account": "A000279", "to_account": "A005027", "tx_type": "deposit", "description": "deposit via branch", "fee": 8.15, "currency": "GBP", "channel": "branch", "ip_address": "142.236.38.148", "device_id": "f032d2e8-ff68-42fa-ac4a-b326a8722874", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032283", "timestamp": "2024-01-04T14:27:33", "amount": 51.21, "from_account": "A003359", "to_account": "A000390", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "GBP", "channel": "pos", "ip_address": "103.99.234.100", "device_id": "813799a2-3125-415f-886a-f03db23bf5dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032284", "timestamp": "2024-03-06T13:55:13", "amount": 52.23, "from_account": "A002600", "to_account": "A001319", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.71, "currency": "CAD", "channel": "pos", "ip_address": "41.187.8.193", "device_id": "07b7d50a-b49f-4c7e-a903-33b259e0870e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032285", "timestamp": "2024-02-21T14:16:31", "amount": 147.12, "from_account": "A007522", "to_account": "A004476", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "88.148.243.43", "device_id": "98bd5330-7a99-4a9e-9df2-586f5c2f8076", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032286", "timestamp": "2024-03-10T11:50:00", "amount": 73.23, "from_account": "A004934", "to_account": "A002304", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.38, "currency": "USD", "channel": "branch", "ip_address": "173.127.147.251", "device_id": "3c94e4ae-8061-4c1d-bf45-8ec50383fe38", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032287", "timestamp": "2024-01-13T18:11:01", "amount": 68.45, "from_account": "A001712", "to_account": "A003672", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.67, "currency": "CAD", "channel": "atm", "ip_address": "28.200.71.62", "device_id": "3db93879-97b5-4971-b3d5-adae7b889247", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032288", "timestamp": "2024-01-16T13:30:36", "amount": 87.03, "from_account": "A002996", "to_account": "A004512", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.74, "currency": "CAD", "channel": "mobile", "ip_address": "196.174.34.10", "device_id": "42d6da88-587a-4821-99c2-f831598eeb01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032289", "timestamp": "2024-03-19T22:36:51", "amount": 75.98, "from_account": "A006190", "to_account": "A002699", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "EUR", "channel": "atm", "ip_address": "108.74.108.118", "device_id": "7c1c40ff-3342-4892-9d93-1c79609c3aaf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032290", "timestamp": "2024-03-13T22:49:06", "amount": 27.08, "from_account": "A007170", "to_account": "A004675", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "172.184.86.188", "device_id": "a2ac8ffe-0955-46ab-959b-3661fcb1e87c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032291", "timestamp": "2024-02-19T09:57:59", "amount": 49.3, "from_account": "A004287", "to_account": "A000172", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "183.215.43.49", "device_id": "df9bde41-5267-411e-803e-ad6c599cbcf1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032292", "timestamp": "2024-03-13T18:44:23", "amount": 5.26, "from_account": "A006465", "to_account": "A003079", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "158.102.8.15", "device_id": "656132be-d621-4ac7-b430-48d8735b8523", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032293", "timestamp": "2024-01-12T21:14:08", "amount": 43.52, "from_account": "A000196", "to_account": "A006798", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "121.215.91.4", "device_id": "980f2186-bf31-4743-aa8d-5abd7e8af902", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032294", "timestamp": "2024-03-29T15:28:58", "amount": 665.85, "from_account": "A002334", "to_account": "A005501", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.26, "currency": "EUR", "channel": "atm", "ip_address": "196.47.142.249", "device_id": "57a66f7b-671d-46a4-bd50-717dd50e8f72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032295", "timestamp": "2024-03-05T09:27:54", "amount": 54.3, "from_account": "A002651", "to_account": "A005268", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "140.59.129.7", "device_id": "bef50945-7407-487e-b0bf-8e4c7c909e35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032296", "timestamp": "2024-01-27T04:40:19", "amount": 75.95, "from_account": "A005049", "to_account": "A006145", "tx_type": "transfer", "description": "transfer via online", "fee": 1.43, "currency": "EUR", "channel": "online", "ip_address": "10.120.243.239", "device_id": "5dbd0c80-f90f-4553-891f-ff08a181558e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032297", "timestamp": "2024-03-23T06:22:13", "amount": 48.82, "from_account": "A000238", "to_account": "A007112", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "42.106.136.12", "device_id": "cbd7cd3d-0b30-46da-9528-46d2947bf09c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032298", "timestamp": "2024-02-19T08:45:44", "amount": 12.32, "from_account": "A003619", "to_account": "A006007", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "131.68.99.127", "device_id": "bbaae41a-6179-45a8-940d-bebbd2a2c308", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032299", "timestamp": "2024-03-24T20:36:14", "amount": 69.4, "from_account": "A006820", "to_account": "A001994", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "158.247.122.71", "device_id": "4ab9b814-41d4-4173-bd9b-ebcff87d4a42", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032300", "timestamp": "2024-02-24T04:31:10", "amount": 29.66, "from_account": "A002784", "to_account": "A000453", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "181.225.143.164", "device_id": "778de6ea-6d0e-483e-977a-b9e6d83fd3c5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032301", "timestamp": "2024-01-14T10:19:07", "amount": 96.02, "from_account": "A006545", "to_account": "A005600", "tx_type": "deposit", "description": "deposit via online", "fee": 1.38, "currency": "GBP", "channel": "online", "ip_address": "138.220.229.79", "device_id": "a490e53b-7b08-4552-8809-7184234c711d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032302", "timestamp": "2024-03-23T03:04:03", "amount": 14.5, "from_account": "A003859", "to_account": "A007158", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "122.112.44.96", "device_id": "250bbf83-f3c7-4e4e-9673-deb45ca45e4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032303", "timestamp": "2024-02-23T08:33:29", "amount": 12.51, "from_account": "A005631", "to_account": "A003655", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "72.110.42.152", "device_id": "0e7204d2-9279-48cb-afc5-689ea0b40fa8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032304", "timestamp": "2024-01-18T14:28:13", "amount": 40.99, "from_account": "A003125", "to_account": "A004278", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "199.196.31.40", "device_id": "ff56229b-5cb7-4041-a8aa-3fe8dcd8e11c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032305", "timestamp": "2024-02-20T17:00:03", "amount": 59.02, "from_account": "A005653", "to_account": "A007363", "tx_type": "payment", "description": "payment via mobile", "fee": 0.49, "currency": "CAD", "channel": "mobile", "ip_address": "88.176.230.30", "device_id": "656e25a7-4f04-4450-aa09-11a92fae1ebb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032306", "timestamp": "2024-01-14T13:52:27", "amount": 55.57, "from_account": "A005360", "to_account": "A003472", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "7.51.141.121", "device_id": "e53c128f-9f22-4617-97f3-21f1acc34898", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032307", "timestamp": "2024-01-18T08:19:53", "amount": 32.19, "from_account": "A005888", "to_account": "A005522", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "37.34.108.125", "device_id": "22288f83-b56c-45c9-8054-bf130de203aa", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032308", "timestamp": "2024-01-18T18:33:31", "amount": 202.88, "from_account": "A006818", "to_account": "A005248", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.89, "currency": "USD", "channel": "pos", "ip_address": "82.53.109.251", "device_id": "5bb53468-2d02-442c-a271-b680fd9157c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032309", "timestamp": "2024-03-09T09:54:19", "amount": 32.72, "from_account": "A005422", "to_account": "A002856", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "181.89.100.154", "device_id": "4494e336-abc8-439f-a248-1f43a01c25c0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032310", "timestamp": "2024-03-21T10:54:35", "amount": 90.45, "from_account": "A003614", "to_account": "A006840", "tx_type": "payment", "description": "payment via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "108.34.34.95", "device_id": "11a6463d-4d23-44e5-ba95-ab9418a6fc33", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032311", "timestamp": "2024-02-16T14:26:28", "amount": 71.39, "from_account": "A004020", "to_account": "A004157", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "199.1.126.168", "device_id": "653acce7-85a2-4eb4-871b-4fb44c835bc9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032312", "timestamp": "2024-01-03T09:33:38", "amount": 91.14, "from_account": "A001375", "to_account": "A000041", "tx_type": "payment", "description": "payment via branch", "fee": 1.15, "currency": "EUR", "channel": "branch", "ip_address": "149.0.68.156", "device_id": "5c621dc2-b5a3-4d1d-816f-0e32b21e1eb0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032313", "timestamp": "2024-01-31T15:26:32", "amount": 841.44, "from_account": "A000705", "to_account": "A006242", "tx_type": "payment", "description": "payment via online", "fee": 3.3, "currency": "USD", "channel": "online", "ip_address": "213.39.60.218", "device_id": "2ff8a62b-2d2a-4be4-8dd4-f9d38a27f5aa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032315", "timestamp": "2024-02-05T09:55:37", "amount": 858.51, "from_account": "A003137", "to_account": "A004049", "tx_type": "payment", "description": "payment via mobile", "fee": 4.68, "currency": "EUR", "channel": "mobile", "ip_address": "169.142.28.131", "device_id": "ec542af7-49b2-4fd0-b1c6-9ab6172844f9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032316", "timestamp": "2024-02-08T10:48:10", "amount": 17.78, "from_account": "A000143", "to_account": "A006180", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "146.130.169.227", "device_id": "72abae4e-2781-402c-8872-271127857dcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032317", "timestamp": "2024-02-26T11:31:14", "amount": 76.8, "from_account": "A002941", "to_account": "A002256", "tx_type": "payment", "description": "payment via mobile", "fee": 1.21, "currency": "CAD", "channel": "mobile", "ip_address": "198.162.141.234", "device_id": "760aa817-0d05-4e17-baf6-14b78a3a2a3f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032318", "timestamp": "2024-01-02T12:54:45", "amount": 6436.99, "from_account": "A000390", "to_account": "A002527", "tx_type": "payment", "description": "payment via mobile", "fee": 50.67, "currency": "GBP", "channel": "mobile", "ip_address": "209.165.34.73", "device_id": "a0a23237-9c40-4aea-af4c-1a0311f8b996", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032319", "timestamp": "2024-01-29T08:47:37", "amount": 719.86, "from_account": "A004237", "to_account": "A004845", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.48, "currency": "USD", "channel": "pos", "ip_address": "67.4.89.211", "device_id": "4b516bcf-6554-4525-93db-a1138e49d4df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032320", "timestamp": "2024-03-16T09:13:15", "amount": 30.55, "from_account": "A005946", "to_account": "A007082", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "116.228.47.83", "device_id": "c887b803-5ea8-4c10-9c00-cbe2ea411a1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032321", "timestamp": "2024-02-14T13:05:54", "amount": 15.57, "from_account": "A005573", "to_account": "A006328", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "186.172.148.93", "device_id": "e735b7a0-9189-496f-a1df-7da27e1a6067", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032322", "timestamp": "2024-01-22T09:10:38", "amount": 10.43, "from_account": "A007044", "to_account": "A006862", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "113.30.189.218", "device_id": "28038d26-d539-4426-abfa-5a5bc506e870", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032323", "timestamp": "2024-02-14T06:12:25", "amount": 93.29, "from_account": "A005925", "to_account": "A006422", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.65, "currency": "CAD", "channel": "mobile", "ip_address": "200.233.244.89", "device_id": "8d78612a-0c5c-461b-8f3d-b66e1db717d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032324", "timestamp": "2024-03-05T10:08:43", "amount": 22.17, "from_account": "A005729", "to_account": "A001260", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "100.154.240.44", "device_id": "803b5e83-7e16-4c7e-a6c3-4a9217a41205", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032325", "timestamp": "2024-02-18T08:53:52", "amount": 95.55, "from_account": "A004487", "to_account": "A006700", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.56, "currency": "CAD", "channel": "branch", "ip_address": "177.49.32.186", "device_id": "65cf92ef-46de-47de-8093-d893be568780", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032327", "timestamp": "2024-01-10T16:58:14", "amount": 16.15, "from_account": "A001345", "to_account": "A006864", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "18.185.49.194", "device_id": "fb9f5e21-dd07-4b84-9e83-c033ecdb3adb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032328", "timestamp": "2024-02-22T09:28:28", "amount": 73.34, "from_account": "A006800", "to_account": "A003592", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.66, "currency": "USD", "channel": "pos", "ip_address": "216.127.13.123", "device_id": "2339f02c-8a79-4db1-afb5-413acc737818", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032329", "timestamp": "2024-02-17T16:09:18", "amount": 1012.08, "from_account": "A006722", "to_account": "A002224", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.0, "currency": "EUR", "channel": "atm", "ip_address": "36.171.68.139", "device_id": "5bc78534-b033-46b8-9eb7-886936179441", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032330", "timestamp": "2024-03-01T03:13:23", "amount": 46.55, "from_account": "A003018", "to_account": "A006228", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.92, "currency": "USD", "channel": "online", "ip_address": "172.97.52.247", "device_id": "39c25587-b1cb-474e-999e-63fa421808a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032331", "timestamp": "2024-03-01T12:54:03", "amount": 73.55, "from_account": "A001531", "to_account": "A000666", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.06, "currency": "EUR", "channel": "online", "ip_address": "189.28.193.104", "device_id": "68c6aad0-a68e-4e65-9207-7414492c7ce7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032332", "timestamp": "2024-02-14T17:14:27", "amount": 97.76, "from_account": "A006942", "to_account": "A004638", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.76, "currency": "CAD", "channel": "online", "ip_address": "99.16.117.2", "device_id": "83dec5e8-e8c3-4da3-9bb9-51688445119f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032333", "timestamp": "2024-01-04T09:06:38", "amount": 12.13, "from_account": "A002810", "to_account": "A000193", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "205.247.146.200", "device_id": "84ff44c1-5534-4221-bd58-2d90d05b0759", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032334", "timestamp": "2024-02-01T11:48:13", "amount": 17.4, "from_account": "A007379", "to_account": "A001542", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "213.208.100.153", "device_id": "00bbac0e-2b87-4fee-8936-e2dce36bd6ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032335", "timestamp": "2024-01-19T10:13:36", "amount": 48.65, "from_account": "A006128", "to_account": "A003228", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "158.157.211.145", "device_id": "154a2a59-3ded-4455-bccd-6e312ea47aff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032336", "timestamp": "2024-03-26T12:00:13", "amount": 39.85, "from_account": "A007386", "to_account": "A007095", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "165.235.189.21", "device_id": "9271dc4b-5d67-41f2-aa6d-0105b25cc0f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032337", "timestamp": "2024-03-15T04:12:15", "amount": 314.68, "from_account": "A003686", "to_account": "A004670", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.47, "currency": "CAD", "channel": "mobile", "ip_address": "160.167.168.131", "device_id": "7b645b43-8408-482a-831f-d3e0ee875d18", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032338", "timestamp": "2024-02-15T09:34:36", "amount": 44.85, "from_account": "A004964", "to_account": "A005883", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "GBP", "channel": "mobile", "ip_address": "16.223.201.216", "device_id": "2a982a7c-4975-46a5-8d00-55a4761da261", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032339", "timestamp": "2024-01-02T13:59:38", "amount": 451.15, "from_account": "A003807", "to_account": "A005497", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.16, "currency": "CAD", "channel": "branch", "ip_address": "156.48.214.21", "device_id": "beca8442-019d-4671-99f0-4b4b38e92f68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032340", "timestamp": "2024-01-04T14:59:04", "amount": 508.84, "from_account": "A007491", "to_account": "A004981", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.09, "currency": "EUR", "channel": "pos", "ip_address": "185.225.103.38", "device_id": "7c8a2f2a-3b48-4974-a319-5e602cb05efc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032342", "timestamp": "2024-02-17T04:29:28", "amount": 25.78, "from_account": "A004847", "to_account": "A007386", "tx_type": "deposit", "description": "deposit via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "93.127.172.216", "device_id": "4098fc5b-36af-46a3-ab6e-d98a68fd2b25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032343", "timestamp": "2024-01-11T12:30:54", "amount": 84.05, "from_account": "A003860", "to_account": "A005448", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.26, "currency": "CAD", "channel": "mobile", "ip_address": "147.38.126.74", "device_id": "a457ef4d-9fe3-4120-b1b7-7e1e39c05f6d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032344", "timestamp": "2024-03-15T15:08:46", "amount": 26.46, "from_account": "A005322", "to_account": "A001972", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "37.122.120.41", "device_id": "eca675f8-6d09-4ee5-80c8-f5afc39fefcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032345", "timestamp": "2024-03-08T04:17:01", "amount": 26.46, "from_account": "A003405", "to_account": "A006401", "tx_type": "deposit", "description": "deposit via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "23.153.142.199", "device_id": "61ee5ff2-6f53-4cad-986a-396a31307c07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032346", "timestamp": "2024-02-09T16:17:26", "amount": 729.29, "from_account": "A007509", "to_account": "A003154", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.85, "currency": "USD", "channel": "pos", "ip_address": "138.5.13.150", "device_id": "a10ae3b9-1b65-4ed5-a253-9107bfc1ca59", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032348", "timestamp": "2024-01-03T14:43:55", "amount": 1.44, "from_account": "A007306", "to_account": "A004339", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "108.12.224.119", "device_id": "8e3b6fc9-c12a-4f0b-b0f6-4b858686e7cb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032349", "timestamp": "2024-01-04T20:47:20", "amount": 39.08, "from_account": "A006793", "to_account": "A000418", "tx_type": "transfer", "description": "transfer via online", "fee": 0.75, "currency": "USD", "channel": "online", "ip_address": "174.2.158.4", "device_id": "e7ffa678-0308-4c62-9302-ab0724724006", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032350", "timestamp": "2024-02-16T15:57:46", "amount": 3.98, "from_account": "A005635", "to_account": "A000681", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "119.89.216.231", "device_id": "ee2e2105-05b7-46f2-ae25-cbcbce3ce824", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032351", "timestamp": "2024-02-21T11:40:49", "amount": 39.77, "from_account": "A003954", "to_account": "A001441", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.67, "currency": "CAD", "channel": "mobile", "ip_address": "95.149.224.53", "device_id": "210e6889-af50-46a5-b17d-1179ffec7296", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032352", "timestamp": "2024-01-03T12:30:15", "amount": 15.83, "from_account": "A005063", "to_account": "A002949", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "120.44.158.125", "device_id": "1e655e0b-08b0-4d3d-b434-4339d496d87f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032353", "timestamp": "2024-03-24T14:35:01", "amount": 217.32, "from_account": "A003591", "to_account": "A005492", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.69, "currency": "USD", "channel": "pos", "ip_address": "106.179.182.103", "device_id": "7f7e5015-8c62-4270-acfe-92440a78441e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032355", "timestamp": "2024-02-15T13:08:38", "amount": 92.94, "from_account": "A005860", "to_account": "A006969", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.47, "currency": "GBP", "channel": "online", "ip_address": "166.73.93.82", "device_id": "0cfa11ac-c228-4b9b-8f11-ed40d96eef23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032356", "timestamp": "2024-02-28T10:55:18", "amount": 67.9, "from_account": "A004417", "to_account": "A007107", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "129.149.192.203", "device_id": "71d95d07-d706-4ee1-afac-b89a2456dd83", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032357", "timestamp": "2024-01-01T13:58:22", "amount": 50.94, "from_account": "A006156", "to_account": "A002609", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "36.55.206.218", "device_id": "1531be46-445f-446d-84f9-1a65a2daa44a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032358", "timestamp": "2024-02-05T08:02:45", "amount": 81.57, "from_account": "A007260", "to_account": "A006005", "tx_type": "transfer", "description": "transfer via online", "fee": 1.46, "currency": "USD", "channel": "online", "ip_address": "32.158.158.247", "device_id": "d235d182-19ef-4d2f-a365-f9ee5e7940da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032359", "timestamp": "2024-03-15T10:51:22", "amount": 12.61, "from_account": "A000572", "to_account": "A002329", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "62.179.74.88", "device_id": "3c94e801-556f-47e3-ac1d-8f7a69853f56", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032360", "timestamp": "2024-02-04T17:46:00", "amount": 976.09, "from_account": "A007511", "to_account": "A006617", "tx_type": "payment", "description": "payment via pos", "fee": 11.96, "currency": "USD", "channel": "pos", "ip_address": "205.61.177.163", "device_id": "a566d793-79e2-4c16-842c-384c3a0d1f03", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032361", "timestamp": "2024-02-21T07:30:47", "amount": 1985.99, "from_account": "A007383", "to_account": "A002897", "tx_type": "deposit", "description": "deposit via pos", "fee": 13.3, "currency": "GBP", "channel": "pos", "ip_address": "36.18.158.203", "device_id": "ff25a60e-5a9f-4463-bd43-504aeb1fbbf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032362", "timestamp": "2024-01-09T09:30:40", "amount": 474.87, "from_account": "A006900", "to_account": "A007439", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.31, "currency": "CAD", "channel": "mobile", "ip_address": "175.129.24.45", "device_id": "eeda2775-3784-4706-bab9-288e91b4d849", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032363", "timestamp": "2024-03-03T14:37:36", "amount": 81.98, "from_account": "A003641", "to_account": "A001127", "tx_type": "deposit", "description": "deposit via online", "fee": 0.8, "currency": "USD", "channel": "online", "ip_address": "159.173.25.62", "device_id": "accbdf36-8e94-41f8-97ef-cbc8c857d538", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032364", "timestamp": "2024-02-18T18:34:48", "amount": 38.57, "from_account": "A003499", "to_account": "A006616", "tx_type": "payment", "description": "payment via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "24.109.138.249", "device_id": "23cf6003-f72a-499f-a3a4-fc29a3b3a22a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032365", "timestamp": "2024-01-21T11:23:09", "amount": 14.71, "from_account": "A004922", "to_account": "A005668", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "26.134.131.112", "device_id": "9a407258-590d-4f58-8d77-6d3607fa7158", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032366", "timestamp": "2024-03-07T05:46:55", "amount": 15.42, "from_account": "A002011", "to_account": "A005047", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "147.66.109.116", "device_id": "02e7c7eb-6f37-4dbb-a003-009909133551", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032367", "timestamp": "2024-02-28T13:32:21", "amount": 96.35, "from_account": "A001430", "to_account": "A003768", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.89, "currency": "CAD", "channel": "atm", "ip_address": "191.133.162.100", "device_id": "381a5ab1-0b0c-4dda-ac40-3a7064fc27b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032368", "timestamp": "2024-03-03T15:53:45", "amount": 157.67, "from_account": "A002276", "to_account": "A006389", "tx_type": "payment", "description": "payment via pos", "fee": 1.08, "currency": "GBP", "channel": "pos", "ip_address": "108.63.102.15", "device_id": "f7692eef-7656-49c8-8109-bc3862173a78", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032369", "timestamp": "2024-03-18T13:09:47", "amount": 28.78, "from_account": "A005151", "to_account": "A000199", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.48, "currency": "GBP", "channel": "pos", "ip_address": "149.144.163.68", "device_id": "fad551d3-090d-4b9d-a128-54b17cc8a5b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032370", "timestamp": "2024-03-28T20:36:15", "amount": 22.7, "from_account": "A006596", "to_account": "A005149", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "24.176.84.123", "device_id": "5b46a3b0-4cff-4a16-9e9d-6c581db224e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032371", "timestamp": "2024-01-06T12:48:22", "amount": 94.88, "from_account": "A004927", "to_account": "A000720", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.27, "currency": "CAD", "channel": "pos", "ip_address": "100.4.38.115", "device_id": "000071f7-5a02-4c76-9f9c-9e3c7befa1d8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032372", "timestamp": "2024-02-19T19:04:47", "amount": 4.82, "from_account": "A001251", "to_account": "A005950", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "198.51.101.55", "device_id": "e9435647-caf5-4719-bf5f-f1e17e74b639", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032373", "timestamp": "2024-02-15T04:55:57", "amount": 50.15, "from_account": "A000742", "to_account": "A003477", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.63, "currency": "EUR", "channel": "online", "ip_address": "59.139.76.46", "device_id": "1188099f-2cb5-40fa-a77a-d883e178ad49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032375", "timestamp": "2024-03-23T11:21:40", "amount": 9.19, "from_account": "A004211", "to_account": "A000075", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "199.9.10.13", "device_id": "179045d6-2888-4edf-b502-166045ff47e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032376", "timestamp": "2024-03-10T12:22:23", "amount": 18.86, "from_account": "A005089", "to_account": "A000757", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "96.161.20.5", "device_id": "8b403ecc-f29b-4716-867d-56d8e9fe0cab", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032378", "timestamp": "2024-01-18T09:08:39", "amount": 471.05, "from_account": "A001194", "to_account": "A003437", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.59, "currency": "USD", "channel": "mobile", "ip_address": "199.98.252.47", "device_id": "76f373d4-13cb-4a83-8342-21cb02fbcde1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032380", "timestamp": "2024-02-02T12:54:55", "amount": 64.26, "from_account": "A000778", "to_account": "A006015", "tx_type": "deposit", "description": "deposit via online", "fee": 1.22, "currency": "CAD", "channel": "online", "ip_address": "150.197.90.79", "device_id": "647aad9f-a2f1-4f88-9bf4-ca6fdcb22245", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032381", "timestamp": "2024-03-10T08:21:37", "amount": 13.31, "from_account": "A000008", "to_account": "A003985", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "CAD", "channel": "online", "ip_address": "65.206.249.134", "device_id": "e7ccccf8-5c56-4e49-8ad0-83e4a51ef392", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032382", "timestamp": "2024-01-15T13:15:09", "amount": 39.78, "from_account": "A006557", "to_account": "A007345", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "148.225.38.250", "device_id": "b803b20e-9968-482b-ada5-00c7783781ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032383", "timestamp": "2024-02-05T13:12:40", "amount": 84.05, "from_account": "A002745", "to_account": "A001430", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.45, "currency": "USD", "channel": "pos", "ip_address": "185.70.123.38", "device_id": "98b7b690-151b-4833-946a-0be2be406b3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032384", "timestamp": "2024-03-29T10:34:46", "amount": 14.9, "from_account": "A000499", "to_account": "A005235", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "133.249.120.63", "device_id": "cab5ff9d-d678-402b-911f-501a6b61af00", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032385", "timestamp": "2024-02-28T08:08:26", "amount": 47.23, "from_account": "A004979", "to_account": "A004354", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "146.161.179.131", "device_id": "39eaf789-89e8-4468-aee4-4233be2304bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032386", "timestamp": "2024-02-10T01:52:13", "amount": 32.56, "from_account": "A004013", "to_account": "A002656", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "17.231.213.208", "device_id": "9e205895-75ca-4dbc-a572-87f87c99dafc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032387", "timestamp": "2024-02-22T10:26:51", "amount": 27.72, "from_account": "A001388", "to_account": "A004380", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "121.164.188.247", "device_id": "0b7cedf7-c1c6-4993-8aad-a77de30cdcbf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032388", "timestamp": "2024-02-28T14:50:52", "amount": 89.17, "from_account": "A003937", "to_account": "A006930", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "167.197.94.64", "device_id": "552065f1-73e1-40df-9f9b-4532d83aab1e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032389", "timestamp": "2024-02-01T12:06:41", "amount": 38.84, "from_account": "A001953", "to_account": "A000422", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "94.90.182.152", "device_id": "899bf0e2-3005-4ae5-84c3-aa80f1ecaacf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032390", "timestamp": "2024-02-20T10:12:10", "amount": 73.3, "from_account": "A002919", "to_account": "A002033", "tx_type": "payment", "description": "payment via pos", "fee": 0.79, "currency": "CAD", "channel": "pos", "ip_address": "28.48.168.83", "device_id": "147719a4-8080-4c87-9c49-0bbd57d6933b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032391", "timestamp": "2024-02-05T13:58:22", "amount": 110.07, "from_account": "A002407", "to_account": "A002843", "tx_type": "payment", "description": "payment via online", "fee": 1.62, "currency": "USD", "channel": "online", "ip_address": "74.130.218.239", "device_id": "eaf572d8-292f-4492-b5f8-94e90f487764", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032392", "timestamp": "2024-02-16T13:59:35", "amount": 645.97, "from_account": "A002731", "to_account": "A002371", "tx_type": "payment", "description": "payment via mobile", "fee": 2.04, "currency": "EUR", "channel": "mobile", "ip_address": "31.30.56.195", "device_id": "f08d8cc8-ee0e-4be7-a547-5577608ee264", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032393", "timestamp": "2024-03-19T05:07:01", "amount": 4058.45, "from_account": "A003249", "to_account": "A005918", "tx_type": "transfer", "description": "transfer via branch", "fee": 24.82, "currency": "GBP", "channel": "branch", "ip_address": "1.155.204.249", "device_id": "4e2e4036-25b5-48df-a79f-cac4e1d895c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032394", "timestamp": "2024-01-02T11:52:59", "amount": 861.1, "from_account": "A004502", "to_account": "A001339", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.87, "currency": "GBP", "channel": "branch", "ip_address": "83.37.150.200", "device_id": "cc4fecdf-2483-4853-aac7-f8d77dc390b4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032395", "timestamp": "2024-03-11T08:39:36", "amount": 147.78, "from_account": "A002023", "to_account": "A002134", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.05, "currency": "GBP", "channel": "atm", "ip_address": "14.162.179.130", "device_id": "7bc1291b-1b13-41d2-9879-c8114ea1102c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032396", "timestamp": "2024-03-25T04:08:49", "amount": 61.4, "from_account": "A001430", "to_account": "A002280", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "119.4.139.101", "device_id": "8f26e373-2c49-42b3-8b94-72f7de579200", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032397", "timestamp": "2024-02-22T12:17:40", "amount": 42.98, "from_account": "A000850", "to_account": "A001080", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.42, "currency": "USD", "channel": "branch", "ip_address": "37.210.245.152", "device_id": "b63a6443-de35-4212-9e21-095da8d13df6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032398", "timestamp": "2024-02-17T02:54:15", "amount": 310.99, "from_account": "A000299", "to_account": "A000136", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.03, "currency": "EUR", "channel": "branch", "ip_address": "133.250.227.135", "device_id": "e41db83f-6a16-4e0d-b1f0-8e7a00b5fd81", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032400", "timestamp": "2024-01-05T11:21:51", "amount": 58.11, "from_account": "A000601", "to_account": "A007555", "tx_type": "payment", "description": "payment via branch", "fee": 1.11, "currency": "USD", "channel": "branch", "ip_address": "146.18.249.124", "device_id": "f2dfab30-8a88-4c3f-9a53-da9ffc592e35", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032401", "timestamp": "2024-01-09T16:50:38", "amount": 8.09, "from_account": "A000996", "to_account": "A007298", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "34.66.205.73", "device_id": "95d52ad9-8fb5-4e18-ac6a-b7e4347b74de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032402", "timestamp": "2024-02-02T10:05:20", "amount": 56.4, "from_account": "A001231", "to_account": "A003079", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.82, "currency": "EUR", "channel": "atm", "ip_address": "161.240.179.156", "device_id": "36cfbadc-f4a1-4167-897f-04fc8eef1626", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032403", "timestamp": "2024-01-31T11:55:56", "amount": 56.12, "from_account": "A003757", "to_account": "A001591", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.07, "currency": "EUR", "channel": "mobile", "ip_address": "131.163.32.102", "device_id": "16d022f3-3730-4ddc-8049-6b5bd4acd05d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032404", "timestamp": "2024-03-25T14:48:43", "amount": 29.96, "from_account": "A005658", "to_account": "A002060", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "130.9.184.78", "device_id": "53c1d545-5af8-4960-9f4e-e1a266744622", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032405", "timestamp": "2024-03-30T12:52:45", "amount": 913.68, "from_account": "A001707", "to_account": "A002150", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.37, "currency": "CAD", "channel": "atm", "ip_address": "22.194.103.205", "device_id": "6aa1d584-886f-46c2-9ff7-2aa2e585a7f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032406", "timestamp": "2024-01-08T17:01:27", "amount": 803.57, "from_account": "A000074", "to_account": "A007120", "tx_type": "payment", "description": "payment via pos", "fee": 1.47, "currency": "USD", "channel": "pos", "ip_address": "142.26.161.129", "device_id": "21baf173-dc04-42e6-9e96-6c55bd5e87be", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032407", "timestamp": "2024-02-26T15:39:19", "amount": 10.29, "from_account": "A001850", "to_account": "A000502", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "151.31.132.132", "device_id": "cb331d00-0744-4b35-8f24-023a3dbfe3bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032408", "timestamp": "2024-02-14T14:41:52", "amount": 525.01, "from_account": "A004855", "to_account": "A004871", "tx_type": "payment", "description": "payment via atm", "fee": 6.08, "currency": "CAD", "channel": "atm", "ip_address": "79.7.29.250", "device_id": "195e76a2-bfbb-448f-b858-6e33dd048229", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032409", "timestamp": "2024-03-07T07:54:10", "amount": 56.26, "from_account": "A006916", "to_account": "A000387", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.66, "currency": "CAD", "channel": "atm", "ip_address": "187.26.139.29", "device_id": "8724ab27-22b2-4393-805b-993b3b8fc734", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032410", "timestamp": "2024-01-09T12:03:45", "amount": 964.15, "from_account": "A004472", "to_account": "A006367", "tx_type": "payment", "description": "payment via branch", "fee": 13.18, "currency": "EUR", "channel": "branch", "ip_address": "113.119.36.11", "device_id": "cd95f263-4936-4e0d-a2fd-c0ffe7b18886", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032411", "timestamp": "2024-02-06T12:04:20", "amount": 98.88, "from_account": "A000580", "to_account": "A006654", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.95, "currency": "GBP", "channel": "online", "ip_address": "99.167.171.58", "device_id": "a77d887e-4ad1-4183-af4d-0d8a444dc739", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032412", "timestamp": "2024-03-12T11:45:59", "amount": 37.71, "from_account": "A007397", "to_account": "A001593", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "71.146.109.254", "device_id": "b7dbcae6-5c5a-4485-aa0f-e5af72d8f7e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032413", "timestamp": "2024-02-02T07:35:53", "amount": 21.7, "from_account": "A005654", "to_account": "A007299", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "41.157.241.236", "device_id": "dad60b5a-c121-48af-84db-32a135f29e66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032414", "timestamp": "2024-01-12T01:44:39", "amount": 120.64, "from_account": "A004404", "to_account": "A004588", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "112.11.11.7", "device_id": "b4c7089f-3e0a-4db9-b248-7d18d3a5b24a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032415", "timestamp": "2024-01-04T15:06:05", "amount": 67.61, "from_account": "A007332", "to_account": "A004739", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.79, "currency": "USD", "channel": "mobile", "ip_address": "145.195.113.188", "device_id": "70cdc293-109d-4a1a-a33b-ca34b03bc537", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032416", "timestamp": "2024-02-18T13:45:04", "amount": 638.62, "from_account": "A002562", "to_account": "A000068", "tx_type": "transfer", "description": "transfer via online", "fee": 10.83, "currency": "CAD", "channel": "online", "ip_address": "185.101.18.245", "device_id": "9d783acd-3d18-4646-ae03-2154a11cfe01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032417", "timestamp": "2024-01-01T09:34:24", "amount": 38.73, "from_account": "A003400", "to_account": "A000688", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.39, "currency": "USD", "channel": "branch", "ip_address": "73.126.190.58", "device_id": "6480f5fc-1d95-43f9-8b10-29a29b317ddf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032418", "timestamp": "2024-01-11T15:34:39", "amount": 490.34, "from_account": "A004333", "to_account": "A004125", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.77, "currency": "CAD", "channel": "mobile", "ip_address": "198.54.180.0", "device_id": "67bb9c53-cccf-4752-8625-af0a1e939598", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032419", "timestamp": "2024-02-21T10:14:50", "amount": 88.2, "from_account": "A001124", "to_account": "A000935", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.48, "currency": "EUR", "channel": "branch", "ip_address": "203.37.38.10", "device_id": "cd48a1a8-11f3-430f-809c-6ca2653da83e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032420", "timestamp": "2024-02-15T16:41:14", "amount": 925.05, "from_account": "A006690", "to_account": "A002671", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 11.79, "currency": "EUR", "channel": "atm", "ip_address": "52.137.234.181", "device_id": "4405b546-c719-445c-b482-e257701dd02d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032421", "timestamp": "2024-02-07T13:22:09", "amount": 59.67, "from_account": "A005905", "to_account": "A006032", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.92, "currency": "CAD", "channel": "pos", "ip_address": "161.70.70.246", "device_id": "aebe1833-82fe-473a-9cef-59c74818e714", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032422", "timestamp": "2024-03-09T04:56:53", "amount": 40.27, "from_account": "A007486", "to_account": "A004621", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "173.27.73.4", "device_id": "6053121b-5e7f-49fb-ac43-868166f9112a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032423", "timestamp": "2024-01-28T16:26:08", "amount": 17.77, "from_account": "A000264", "to_account": "A005825", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "174.233.41.201", "device_id": "4c1b3d91-5a38-41d1-ac1a-c15376e86948", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032424", "timestamp": "2024-01-15T08:29:11", "amount": 42.74, "from_account": "A003383", "to_account": "A001581", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "208.160.168.239", "device_id": "bc2c22a3-50f8-4f9b-9f49-591fef93de75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032425", "timestamp": "2024-03-17T10:59:12", "amount": 351.97, "from_account": "A003508", "to_account": "A001723", "tx_type": "payment", "description": "payment via online", "fee": 4.96, "currency": "GBP", "channel": "online", "ip_address": "221.61.130.188", "device_id": "4ae23d21-65cd-4622-9d0a-dd208416c492", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032427", "timestamp": "2024-03-17T14:52:48", "amount": 92.1, "from_account": "A005617", "to_account": "A004124", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.86, "currency": "CAD", "channel": "branch", "ip_address": "133.14.14.146", "device_id": "a50fc4e8-b36c-43b0-ae1a-9ef792db4fff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032428", "timestamp": "2024-03-19T17:49:23", "amount": 45.74, "from_account": "A000223", "to_account": "A000854", "tx_type": "payment", "description": "payment via mobile", "fee": 0.78, "currency": "CAD", "channel": "mobile", "ip_address": "24.57.29.80", "device_id": "ea136ceb-898b-47d9-a994-681204022bf9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032429", "timestamp": "2024-02-26T08:18:03", "amount": 903.51, "from_account": "A003141", "to_account": "A004426", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.71, "currency": "USD", "channel": "pos", "ip_address": "36.155.78.89", "device_id": "9c9f6682-ad56-4be3-9ad0-f2ce624570c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032430", "timestamp": "2024-03-20T09:12:21", "amount": 10.15, "from_account": "A001645", "to_account": "A007384", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "39.49.76.49", "device_id": "2ed396cc-39e5-470e-866d-866d551f65bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032431", "timestamp": "2024-02-22T12:51:18", "amount": 450.4, "from_account": "A003038", "to_account": "A001193", "tx_type": "transfer", "description": "transfer via online", "fee": 8.47, "currency": "USD", "channel": "online", "ip_address": "55.167.205.246", "device_id": "602ca3ab-6e59-4c2b-b1ca-fcb5a59935d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032432", "timestamp": "2024-03-11T18:57:43", "amount": 57.38, "from_account": "A004971", "to_account": "A002430", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.14, "currency": "GBP", "channel": "mobile", "ip_address": "63.171.8.109", "device_id": "0a53dc9c-3df4-439d-936b-decc3d55bc4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032433", "timestamp": "2024-01-22T05:58:10", "amount": 97.07, "from_account": "A001316", "to_account": "A003096", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.2, "currency": "GBP", "channel": "atm", "ip_address": "30.206.140.87", "device_id": "02c5d528-a817-43a2-888a-8d593641f4af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032434", "timestamp": "2024-02-12T21:17:34", "amount": 87.4, "from_account": "A000232", "to_account": "A003101", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.37, "currency": "EUR", "channel": "online", "ip_address": "71.177.132.153", "device_id": "e1e27f87-557a-48ba-95dc-69a02247edd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032435", "timestamp": "2024-02-24T15:43:22", "amount": 39.47, "from_account": "A001956", "to_account": "A003025", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.52, "currency": "GBP", "channel": "branch", "ip_address": "221.71.96.193", "device_id": "07f4c4f7-5d7c-4f8a-9240-7a850d690899", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032436", "timestamp": "2024-03-01T06:25:35", "amount": 66.68, "from_account": "A003366", "to_account": "A001570", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "189.29.155.105", "device_id": "df24dc1f-7fe8-4786-bf68-d36f9821cfc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032437", "timestamp": "2024-01-17T10:00:04", "amount": 83.3, "from_account": "A005960", "to_account": "A007496", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "197.53.165.22", "device_id": "d0909b38-4bb4-48c5-8719-c8bfe1244eca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032438", "timestamp": "2024-02-01T18:54:30", "amount": 34.44, "from_account": "A000278", "to_account": "A001983", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.65, "currency": "USD", "channel": "atm", "ip_address": "44.121.167.233", "device_id": "70ee6f9c-5a5b-4aa4-ad16-acd82924410c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032439", "timestamp": "2024-03-01T16:24:03", "amount": 424.15, "from_account": "A004728", "to_account": "A007265", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.98, "currency": "CAD", "channel": "mobile", "ip_address": "196.236.202.97", "device_id": "9f3226d9-b154-46cf-a129-b4124e0f9fb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032440", "timestamp": "2024-03-13T12:46:11", "amount": 4.31, "from_account": "A007103", "to_account": "A005804", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "61.22.186.180", "device_id": "8d8d16f3-6d47-4e9e-ab43-2ae260f65814", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032441", "timestamp": "2024-02-11T12:49:21", "amount": 12.05, "from_account": "A001508", "to_account": "A006660", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "136.122.118.130", "device_id": "de65791a-11bc-4e0d-8b45-459cb5dbddf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032442", "timestamp": "2024-03-23T16:03:39", "amount": 2.32, "from_account": "A006750", "to_account": "A004110", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "62.126.229.15", "device_id": "a9b7c067-f5f1-438e-85df-1baaad6a25dc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032443", "timestamp": "2024-02-08T05:26:18", "amount": 22.72, "from_account": "A002665", "to_account": "A004908", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "190.125.10.164", "device_id": "acba667d-bf6b-401d-a95f-0676dc73a952", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032444", "timestamp": "2024-01-16T15:36:39", "amount": 22.18, "from_account": "A005766", "to_account": "A001502", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "171.226.88.72", "device_id": "ac609438-52fa-47aa-86be-7f359740ffb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032446", "timestamp": "2024-03-26T15:25:58", "amount": 48.61, "from_account": "A001980", "to_account": "A003879", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "3.176.135.13", "device_id": "e6aeb9bc-589c-421b-a450-c959542cfe8c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032447", "timestamp": "2024-02-04T14:18:27", "amount": 106.89, "from_account": "A006009", "to_account": "A001698", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.81, "currency": "GBP", "channel": "branch", "ip_address": "106.107.192.0", "device_id": "324d0d79-7ef9-486a-958e-1adbb1afb7ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032448", "timestamp": "2024-01-04T14:51:18", "amount": 208.47, "from_account": "A005915", "to_account": "A002257", "tx_type": "payment", "description": "payment via pos", "fee": 3.31, "currency": "USD", "channel": "pos", "ip_address": "49.141.109.33", "device_id": "1d67c48c-6010-49e6-9e4c-267441b9cfb3", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032449", "timestamp": "2024-01-13T15:02:48", "amount": 249.96, "from_account": "A005983", "to_account": "A001918", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.9, "currency": "USD", "channel": "branch", "ip_address": "137.222.240.51", "device_id": "44dd5f6d-e5aa-4e21-8b79-460eeb5660ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032450", "timestamp": "2024-01-10T07:22:54", "amount": 82.57, "from_account": "A007437", "to_account": "A005886", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.76, "currency": "USD", "channel": "branch", "ip_address": "20.239.128.92", "device_id": "0690342c-cf90-49be-b2d1-a80207297bde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032451", "timestamp": "2024-01-05T18:27:22", "amount": 52.98, "from_account": "A000666", "to_account": "A000539", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "188.22.21.244", "device_id": "b01978bf-dc3a-457c-827f-f893804e5a43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032452", "timestamp": "2024-03-26T21:39:38", "amount": 4439.13, "from_account": "A002049", "to_account": "A005150", "tx_type": "transfer", "description": "transfer via atm", "fee": 70.6, "currency": "EUR", "channel": "atm", "ip_address": "208.23.87.67", "device_id": "3ce470c0-3803-4dd7-9015-c222e75f4af6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032453", "timestamp": "2024-02-11T11:35:30", "amount": 309.84, "from_account": "A005033", "to_account": "A006842", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.44, "currency": "GBP", "channel": "pos", "ip_address": "214.200.195.50", "device_id": "3f89c332-9842-4e77-a86c-619a7495add0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032454", "timestamp": "2024-02-17T01:44:29", "amount": 57.38, "from_account": "A001803", "to_account": "A007202", "tx_type": "payment", "description": "payment via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "82.200.0.32", "device_id": "3d419f78-6c8b-4220-8c84-60eb3662e243", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032455", "timestamp": "2024-01-26T15:45:17", "amount": 33.67, "from_account": "A006670", "to_account": "A005674", "tx_type": "payment", "description": "payment via atm", "fee": 0.65, "currency": "CAD", "channel": "atm", "ip_address": "28.30.15.69", "device_id": "70aa1788-a8c4-4d65-8781-dd819d7bed00", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032456", "timestamp": "2024-03-18T10:58:38", "amount": 27.12, "from_account": "A006438", "to_account": "A002286", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "95.249.236.209", "device_id": "3a4ce542-9bdb-40af-89c7-5470d0e1293c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032457", "timestamp": "2024-03-23T10:47:27", "amount": 85.02, "from_account": "A003748", "to_account": "A003761", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.21, "currency": "GBP", "channel": "online", "ip_address": "73.38.40.87", "device_id": "e751ccd4-7ecb-4d08-b634-7aef27daabc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032458", "timestamp": "2024-02-21T13:39:40", "amount": 432.19, "from_account": "A004396", "to_account": "A004338", "tx_type": "payment", "description": "payment via mobile", "fee": 7.1, "currency": "USD", "channel": "mobile", "ip_address": "103.206.118.87", "device_id": "4e47f210-ee8d-4718-945f-322758d201c4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032460", "timestamp": "2024-01-04T16:30:22", "amount": 66.14, "from_account": "A002625", "to_account": "A003399", "tx_type": "payment", "description": "payment via online", "fee": 0.75, "currency": "CAD", "channel": "online", "ip_address": "133.147.103.8", "device_id": "bf01d751-6fb2-4569-8994-78db12077198", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032461", "timestamp": "2024-01-17T11:12:15", "amount": 82.17, "from_account": "A005176", "to_account": "A003696", "tx_type": "payment", "description": "payment via pos", "fee": 1.29, "currency": "CAD", "channel": "pos", "ip_address": "210.133.13.203", "device_id": "ddd631ee-8ec2-4bdf-9045-8bad64a453df", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032463", "timestamp": "2024-03-19T08:50:52", "amount": 57.91, "from_account": "A003921", "to_account": "A005196", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.98, "currency": "CAD", "channel": "pos", "ip_address": "189.156.155.35", "device_id": "b12f95d7-9201-4be6-8e31-06b7a909e742", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032464", "timestamp": "2024-01-30T06:37:22", "amount": 699.8, "from_account": "A002678", "to_account": "A003833", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.78, "currency": "GBP", "channel": "branch", "ip_address": "150.32.131.185", "device_id": "3bcbb4c6-b9f6-454f-b6ea-72f2dedb6f35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032465", "timestamp": "2024-02-04T08:02:50", "amount": 80.89, "from_account": "A002998", "to_account": "A003149", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "128.148.28.46", "device_id": "3dc569e9-3e99-4d8e-8975-9ef8c4be2d05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032466", "timestamp": "2024-01-26T15:39:51", "amount": 58.46, "from_account": "A003763", "to_account": "A007040", "tx_type": "payment", "description": "payment via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "164.12.109.18", "device_id": "46164d27-48a0-421a-b19b-8e8ab157ccf0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032467", "timestamp": "2024-02-09T18:00:11", "amount": 45.86, "from_account": "A006408", "to_account": "A006929", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.45, "currency": "EUR", "channel": "online", "ip_address": "113.113.92.31", "device_id": "93cb53c7-97ef-4e43-8e52-750661f38494", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032468", "timestamp": "2024-03-18T17:39:27", "amount": 113.67, "from_account": "A003135", "to_account": "A001233", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.65, "currency": "USD", "channel": "pos", "ip_address": "220.118.12.104", "device_id": "b29231ed-ff04-465a-a914-0b48452eabf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032469", "timestamp": "2024-03-12T18:31:40", "amount": 20.1, "from_account": "A007405", "to_account": "A005424", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "119.246.154.173", "device_id": "10280321-53a9-4420-b232-08e41c44daf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032470", "timestamp": "2024-03-09T04:33:09", "amount": 41.02, "from_account": "A000263", "to_account": "A003010", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.8, "currency": "GBP", "channel": "atm", "ip_address": "90.63.255.137", "device_id": "1301d5db-9224-4224-a59c-440b4edf1ae5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032471", "timestamp": "2024-03-23T11:11:54", "amount": 1.81, "from_account": "A007224", "to_account": "A006218", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "11.154.188.66", "device_id": "5be322f1-d2ba-4a41-b778-21d55d294a17", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032472", "timestamp": "2024-01-07T15:08:26", "amount": 57.11, "from_account": "A002466", "to_account": "A002069", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.07, "currency": "GBP", "channel": "atm", "ip_address": "182.208.229.2", "device_id": "2473bea9-9352-4d50-9636-d31b632bd51b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032473", "timestamp": "2024-02-16T15:23:54", "amount": 16.24, "from_account": "A001534", "to_account": "A007416", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "47.7.162.116", "device_id": "f12bf0e2-23d3-4f19-8cf8-7c328771fcdc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032474", "timestamp": "2024-01-26T15:03:25", "amount": 36.83, "from_account": "A001891", "to_account": "A005379", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "160.183.127.30", "device_id": "49a0e290-14b2-4b42-80ff-2f78f2b456d0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032475", "timestamp": "2024-03-09T03:51:46", "amount": 69.91, "from_account": "A001870", "to_account": "A000153", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.83, "currency": "GBP", "channel": "pos", "ip_address": "179.172.15.255", "device_id": "f83c7288-d233-44d7-8dff-6c2b3c4c0320", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032476", "timestamp": "2024-03-08T12:21:35", "amount": 51.19, "from_account": "A007330", "to_account": "A004260", "tx_type": "payment", "description": "payment via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "164.101.206.94", "device_id": "e51791c7-a2cd-4ffc-a25b-397b77bb4473", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032477", "timestamp": "2024-01-06T12:18:19", "amount": 866.69, "from_account": "A001175", "to_account": "A003257", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.96, "currency": "CAD", "channel": "mobile", "ip_address": "7.42.232.209", "device_id": "73a1b413-42ad-4ba9-8587-15f66d099ec4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032478", "timestamp": "2024-02-26T08:47:07", "amount": 700.0, "from_account": "A002674", "to_account": "A005980", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.98, "currency": "GBP", "channel": "mobile", "ip_address": "78.119.20.83", "device_id": "289f4573-d3bb-42c9-b465-b3c983761295", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032480", "timestamp": "2024-03-20T10:07:06", "amount": 22.05, "from_account": "A006313", "to_account": "A000259", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "35.46.178.142", "device_id": "3072e5ca-064c-4a77-8812-78be468550d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032481", "timestamp": "2024-03-09T14:39:07", "amount": 14.37, "from_account": "A003541", "to_account": "A003869", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "2.199.218.68", "device_id": "8d535cd0-0a96-481f-b9da-51379e9b0aa9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032482", "timestamp": "2024-03-10T18:46:56", "amount": 81.65, "from_account": "A000665", "to_account": "A006874", "tx_type": "payment", "description": "payment via online", "fee": 1.09, "currency": "EUR", "channel": "online", "ip_address": "43.165.198.93", "device_id": "f7e15462-8a82-4c13-8baf-16d97114d0cf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032483", "timestamp": "2024-03-03T14:35:09", "amount": 1094.36, "from_account": "A000028", "to_account": "A007531", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.38, "currency": "EUR", "channel": "branch", "ip_address": "40.183.251.185", "device_id": "18d040ed-da81-43ea-9ea9-45396815ca77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032484", "timestamp": "2024-02-14T17:04:43", "amount": 93.66, "from_account": "A004168", "to_account": "A006902", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "219.62.129.58", "device_id": "8dff173d-faaa-4ff9-a338-bfb67b821c64", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032485", "timestamp": "2024-03-05T11:00:19", "amount": 744.58, "from_account": "A000362", "to_account": "A004702", "tx_type": "payment", "description": "payment via mobile", "fee": 10.76, "currency": "EUR", "channel": "mobile", "ip_address": "2.131.47.194", "device_id": "db2fb554-4c2e-4cbc-909d-08601250a120", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032486", "timestamp": "2024-03-23T08:59:55", "amount": 28.59, "from_account": "A003060", "to_account": "A006809", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "126.164.238.126", "device_id": "dfd877b0-3a16-410f-a74a-4de12b729c30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032487", "timestamp": "2024-02-07T13:03:57", "amount": 4.88, "from_account": "A000151", "to_account": "A004884", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "80.41.28.183", "device_id": "6fd826a7-c4b9-40cc-9689-d06ac1b0cd08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032488", "timestamp": "2024-02-11T19:33:57", "amount": 52.31, "from_account": "A002400", "to_account": "A005200", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "133.4.4.145", "device_id": "446f1d2d-2413-4185-9a8a-7a64ad317c84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032489", "timestamp": "2024-01-30T10:48:20", "amount": 71.56, "from_account": "A006771", "to_account": "A004242", "tx_type": "payment", "description": "payment via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "101.146.232.14", "device_id": "77e8e857-27e8-447b-89d1-cd03328ef968", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032490", "timestamp": "2024-01-10T10:07:27", "amount": 89.73, "from_account": "A000530", "to_account": "A002827", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.67, "currency": "EUR", "channel": "atm", "ip_address": "207.77.193.130", "device_id": "3b8437ff-fcd1-4921-8e44-8d686ac08414", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032491", "timestamp": "2024-01-07T14:14:10", "amount": 78.41, "from_account": "A004158", "to_account": "A001749", "tx_type": "purchase", "description": "purchase via online", "fee": 1.51, "currency": "EUR", "channel": "online", "ip_address": "195.102.201.225", "device_id": "07ac1812-423b-4fff-b9ba-d0d9b3a01daf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032492", "timestamp": "2024-01-11T19:45:47", "amount": 38.73, "from_account": "A004478", "to_account": "A001038", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "21.143.192.12", "device_id": "9579e768-889d-4f8f-ad2f-2adc0f68e052", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032493", "timestamp": "2024-03-21T23:29:15", "amount": 24.88, "from_account": "A000228", "to_account": "A001834", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "58.20.38.88", "device_id": "691ab800-36a4-4f86-add1-e6d14c515f18", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032494", "timestamp": "2024-02-27T11:40:25", "amount": 85.94, "from_account": "A003219", "to_account": "A000460", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.14, "currency": "GBP", "channel": "mobile", "ip_address": "43.118.226.69", "device_id": "749e151f-e210-43b7-8132-f21403ac1f2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032495", "timestamp": "2024-01-04T18:11:28", "amount": 170.79, "from_account": "A002428", "to_account": "A000999", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.49, "currency": "EUR", "channel": "mobile", "ip_address": "166.80.192.50", "device_id": "927e65b9-56d2-4063-8d66-0d9b5497df81", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032496", "timestamp": "2024-01-17T17:10:05", "amount": 96.97, "from_account": "A000836", "to_account": "A006909", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.55, "currency": "CAD", "channel": "online", "ip_address": "108.33.114.12", "device_id": "7eaf64f1-8811-4bde-ad48-56a6ac41ac65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032497", "timestamp": "2024-01-14T14:14:10", "amount": 111.57, "from_account": "A002176", "to_account": "A006268", "tx_type": "payment", "description": "payment via branch", "fee": 1.3, "currency": "EUR", "channel": "branch", "ip_address": "62.97.1.205", "device_id": "bd932f12-d5e6-44a6-b527-166b6c9b7b6f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032499", "timestamp": "2024-03-19T10:46:00", "amount": 59.81, "from_account": "A002054", "to_account": "A003891", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "46.95.128.7", "device_id": "ce5be737-2eeb-46f0-9a4c-c202efaf3190", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032500", "timestamp": "2024-02-12T18:25:16", "amount": 291.81, "from_account": "A004764", "to_account": "A005654", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.23, "currency": "EUR", "channel": "pos", "ip_address": "80.211.116.25", "device_id": "ba45dc94-c0b9-44a0-b75b-fa84d6a3e53c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032501", "timestamp": "2024-03-13T07:09:42", "amount": 33.32, "from_account": "A003473", "to_account": "A004060", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "180.185.196.55", "device_id": "36988cc7-6d50-4304-8c51-a2ceea87346a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032502", "timestamp": "2024-01-16T14:57:50", "amount": 96.12, "from_account": "A003803", "to_account": "A003818", "tx_type": "payment", "description": "payment via online", "fee": 1.52, "currency": "USD", "channel": "online", "ip_address": "62.151.208.26", "device_id": "bfe4a366-b42a-4112-b239-b957860a61e8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032503", "timestamp": "2024-02-26T12:05:37", "amount": 43.01, "from_account": "A002939", "to_account": "A005771", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "7.192.229.146", "device_id": "3cb7234f-6539-4649-a442-26befc8c45d2", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032504", "timestamp": "2024-03-01T13:36:32", "amount": 18.26, "from_account": "A006152", "to_account": "A006536", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "96.5.125.7", "device_id": "0c780cac-4e33-4879-a9fd-be34fd91beb5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032505", "timestamp": "2024-02-02T12:10:55", "amount": 36.75, "from_account": "A001681", "to_account": "A004534", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "188.153.70.250", "device_id": "10d33908-e169-47c4-9629-ee742ed9b9a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032506", "timestamp": "2024-02-23T13:13:24", "amount": 65.01, "from_account": "A001682", "to_account": "A005405", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.66, "currency": "CAD", "channel": "branch", "ip_address": "34.189.242.79", "device_id": "dd62de4b-7780-4562-a8b9-a0d7b52ee1d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032507", "timestamp": "2024-03-11T17:23:27", "amount": 44.94, "from_account": "A003824", "to_account": "A003773", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "61.183.24.213", "device_id": "16f2a8ac-a350-4299-aa1a-56c87aeba597", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032508", "timestamp": "2024-01-17T02:43:18", "amount": 337.48, "from_account": "A005971", "to_account": "A005316", "tx_type": "purchase", "description": "purchase via online", "fee": 1.01, "currency": "CAD", "channel": "online", "ip_address": "88.206.165.223", "device_id": "638a7d30-0787-484c-80bd-6d77f2d3c8b2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032509", "timestamp": "2024-01-28T09:49:59", "amount": 80.26, "from_account": "A006837", "to_account": "A000947", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.19, "currency": "GBP", "channel": "mobile", "ip_address": "93.150.181.187", "device_id": "aaad780b-5525-42bc-a92f-75152a15abf5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032510", "timestamp": "2024-02-17T02:19:04", "amount": 56.21, "from_account": "A005020", "to_account": "A003246", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "75.199.228.177", "device_id": "56c4ddf6-0979-47f1-bce0-ebdd1481614b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032511", "timestamp": "2024-01-24T10:45:26", "amount": 427.89, "from_account": "A007292", "to_account": "A000695", "tx_type": "transfer", "description": "transfer via online", "fee": 3.07, "currency": "GBP", "channel": "online", "ip_address": "215.98.136.176", "device_id": "a4a063f8-2101-46f3-8d5c-2a070b46edb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032512", "timestamp": "2024-03-26T23:30:26", "amount": 22.24, "from_account": "A000053", "to_account": "A004977", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "85.174.80.80", "device_id": "4dc89419-f6b1-4493-ab52-187d3ead39d1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032514", "timestamp": "2024-01-12T05:48:02", "amount": 4.23, "from_account": "A000509", "to_account": "A006118", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "144.45.63.184", "device_id": "64c62160-7d31-497e-b823-544b51fc44cd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032515", "timestamp": "2024-02-01T14:36:07", "amount": 13.93, "from_account": "A000538", "to_account": "A004376", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "149.205.189.104", "device_id": "53a4107b-c7cd-4725-b356-35db3b63fb0d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032516", "timestamp": "2024-03-19T11:17:23", "amount": 8.14, "from_account": "A005799", "to_account": "A003823", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "1.155.138.14", "device_id": "50ebee35-86b5-45fd-8e65-4c7d75c7f2dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032517", "timestamp": "2024-03-21T18:36:06", "amount": 62.31, "from_account": "A002462", "to_account": "A003649", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.87, "currency": "GBP", "channel": "branch", "ip_address": "38.39.30.206", "device_id": "e3ddd09c-8d38-4dca-8ddd-d93b25db6afe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032518", "timestamp": "2024-03-22T08:34:27", "amount": 10.89, "from_account": "A000874", "to_account": "A003761", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "CAD", "channel": "branch", "ip_address": "125.178.155.133", "device_id": "e925fd56-b17a-4b37-973f-35d43023876c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032519", "timestamp": "2024-03-18T05:59:13", "amount": 75.12, "from_account": "A006736", "to_account": "A006276", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "CAD", "channel": "branch", "ip_address": "105.93.57.150", "device_id": "fff9081d-f07b-431b-b362-ad61c29d5e3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032520", "timestamp": "2024-03-07T08:04:40", "amount": 90.34, "from_account": "A001077", "to_account": "A007305", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "197.56.59.152", "device_id": "00b3d100-0d34-4550-950f-e6772aab1a92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032521", "timestamp": "2024-02-23T12:52:08", "amount": 151.09, "from_account": "A002543", "to_account": "A007356", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.04, "currency": "EUR", "channel": "atm", "ip_address": "43.179.201.184", "device_id": "d0ecf2a9-2fbe-46f2-a3a7-ffea6d8dc298", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032522", "timestamp": "2024-02-17T18:03:06", "amount": 16.21, "from_account": "A001321", "to_account": "A007511", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "50.151.143.102", "device_id": "b78823a5-c4ed-40e2-ae93-e213c98e41a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032523", "timestamp": "2024-03-18T08:00:53", "amount": 83.03, "from_account": "A003220", "to_account": "A002416", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.65, "currency": "USD", "channel": "mobile", "ip_address": "68.161.149.76", "device_id": "951892f5-a314-440d-9e3d-b142a7780d1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032524", "timestamp": "2024-03-29T13:01:50", "amount": 3.19, "from_account": "A003448", "to_account": "A006271", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "77.76.169.37", "device_id": "dc59301e-dbdd-424b-8635-e5dbde45db1b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032525", "timestamp": "2024-01-25T12:22:35", "amount": 27.38, "from_account": "A006312", "to_account": "A007217", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "EUR", "channel": "mobile", "ip_address": "98.141.186.209", "device_id": "7d0cbe82-4ac8-434c-a10d-d774300dce4a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032526", "timestamp": "2024-03-25T07:34:18", "amount": 479.48, "from_account": "A000668", "to_account": "A000366", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.33, "currency": "CAD", "channel": "mobile", "ip_address": "112.52.41.49", "device_id": "3f6e2058-8a2d-4231-86e7-46d6126f9f97", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032527", "timestamp": "2024-01-23T19:35:42", "amount": 36.03, "from_account": "A001733", "to_account": "A001667", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "39.223.116.192", "device_id": "bbd32151-e1c0-4eb8-8ea5-98c006e68631", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032528", "timestamp": "2024-03-03T11:42:37", "amount": 21.99, "from_account": "A002731", "to_account": "A004068", "tx_type": "payment", "description": "payment via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "177.93.135.254", "device_id": "2fab18f4-1a3c-481e-b41a-de5fc1978562", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032529", "timestamp": "2024-02-26T09:00:30", "amount": 67.16, "from_account": "A005554", "to_account": "A002034", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "124.104.23.104", "device_id": "3127e174-ae3a-4ce9-94b3-4cca46605ce2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032530", "timestamp": "2024-01-17T02:15:03", "amount": 48.57, "from_account": "A006234", "to_account": "A003907", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.38, "currency": "USD", "channel": "branch", "ip_address": "215.40.1.172", "device_id": "75febb99-3e2b-4d46-aaa4-84d4017c8432", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032531", "timestamp": "2024-03-13T21:23:02", "amount": 88.55, "from_account": "A003513", "to_account": "A004261", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "13.42.90.227", "device_id": "829fd897-76c9-498b-ae25-1634ea80b444", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032532", "timestamp": "2024-03-05T11:52:21", "amount": 60.29, "from_account": "A006573", "to_account": "A005582", "tx_type": "purchase", "description": "purchase via online", "fee": 0.5, "currency": "EUR", "channel": "online", "ip_address": "60.68.142.231", "device_id": "8d45de86-5f24-4443-a5e0-5a8d6c7b60be", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032533", "timestamp": "2024-01-21T11:56:41", "amount": 49.44, "from_account": "A007367", "to_account": "A002461", "tx_type": "payment", "description": "payment via atm", "fee": 0.39, "currency": "EUR", "channel": "atm", "ip_address": "208.19.148.61", "device_id": "b657f5af-23d0-4e42-9d79-c7247ad6ec30", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032534", "timestamp": "2024-01-31T13:57:04", "amount": 877.88, "from_account": "A001735", "to_account": "A006027", "tx_type": "purchase", "description": "purchase via online", "fee": 7.91, "currency": "GBP", "channel": "online", "ip_address": "194.35.231.212", "device_id": "76aa27cb-3c9e-49ae-afaf-62b95b9d38ce", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032535", "timestamp": "2024-01-16T09:58:38", "amount": 18.73, "from_account": "A004498", "to_account": "A004745", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "191.35.234.89", "device_id": "df42077d-f9ed-42db-9e00-815344f31115", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032536", "timestamp": "2024-02-25T19:19:36", "amount": 80.92, "from_account": "A007192", "to_account": "A002302", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.76, "currency": "GBP", "channel": "mobile", "ip_address": "55.63.87.229", "device_id": "21a56c79-0066-4833-8ad5-9e2bf7e6ffe1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032537", "timestamp": "2024-03-27T10:18:50", "amount": 873.94, "from_account": "A003732", "to_account": "A000995", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.44, "currency": "EUR", "channel": "atm", "ip_address": "131.93.91.18", "device_id": "60802a2f-a9d5-40e6-86b8-04a7dda01899", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032538", "timestamp": "2024-02-11T07:27:43", "amount": 75.42, "from_account": "A003283", "to_account": "A000250", "tx_type": "deposit", "description": "deposit via online", "fee": 1.31, "currency": "USD", "channel": "online", "ip_address": "139.103.87.207", "device_id": "51d8f13b-92e8-4fbd-a074-0a5f25e66b3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032539", "timestamp": "2024-01-07T14:07:05", "amount": 8.91, "from_account": "A007355", "to_account": "A006184", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "139.131.144.66", "device_id": "c606f0fb-73e5-4074-8f0c-979ab6441a8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032541", "timestamp": "2024-01-28T09:24:48", "amount": 66.7, "from_account": "A000738", "to_account": "A000380", "tx_type": "transfer", "description": "transfer via online", "fee": 1.24, "currency": "EUR", "channel": "online", "ip_address": "101.156.246.107", "device_id": "9e817413-d236-47b6-ad71-bef7df0be0bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032542", "timestamp": "2024-01-13T06:39:46", "amount": 78.84, "from_account": "A007542", "to_account": "A003100", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "92.0.28.33", "device_id": "b2d3375c-16a5-40e0-bdfd-628c90510991", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032543", "timestamp": "2024-01-05T07:52:04", "amount": 63.5, "from_account": "A002822", "to_account": "A006085", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "129.250.141.77", "device_id": "e043b129-8459-49e4-adf3-0c6d240b21d3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032546", "timestamp": "2024-03-21T06:56:11", "amount": 87.24, "from_account": "A003154", "to_account": "A006826", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.68, "currency": "CAD", "channel": "branch", "ip_address": "36.78.86.223", "device_id": "32c979cf-8612-4acd-b33d-1fa112c752d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032547", "timestamp": "2024-01-19T03:22:39", "amount": 99.54, "from_account": "A006523", "to_account": "A000105", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "116.153.243.131", "device_id": "d46e1ec2-7c8b-4120-9e77-fffa622cda93", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032548", "timestamp": "2024-01-05T14:34:03", "amount": 175.09, "from_account": "A007406", "to_account": "A000354", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.43, "currency": "GBP", "channel": "mobile", "ip_address": "122.251.19.95", "device_id": "cd4a8623-a9fe-4cc1-8f77-52c5ac604623", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032549", "timestamp": "2024-03-14T14:51:01", "amount": 352.85, "from_account": "A000101", "to_account": "A003434", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.39, "currency": "EUR", "channel": "mobile", "ip_address": "28.133.51.180", "device_id": "a6cd72e4-35c4-4b37-b632-b747ab3fd979", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032550", "timestamp": "2024-03-28T10:29:36", "amount": 37.13, "from_account": "A007022", "to_account": "A002623", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "115.245.26.242", "device_id": "917f94ca-c17b-4a77-b8e5-47ad752adcbb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032551", "timestamp": "2024-01-10T14:45:48", "amount": 20.05, "from_account": "A002703", "to_account": "A000907", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "197.185.182.61", "device_id": "6f6e24a5-b368-4312-ad77-0004b90b51f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032552", "timestamp": "2024-01-22T16:14:50", "amount": 72.96, "from_account": "A006900", "to_account": "A003852", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.64, "currency": "USD", "channel": "branch", "ip_address": "103.214.87.55", "device_id": "102189f6-55c3-4768-913a-8e1c87375943", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032553", "timestamp": "2024-02-08T15:44:32", "amount": 96.82, "from_account": "A006912", "to_account": "A005090", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "121.137.209.46", "device_id": "a588fe89-4bf8-475a-bca3-2b7915a77e4f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032554", "timestamp": "2024-02-13T08:09:10", "amount": 76.65, "from_account": "A000885", "to_account": "A002835", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.1, "currency": "USD", "channel": "mobile", "ip_address": "165.132.165.91", "device_id": "699898b6-c9cd-49af-a669-4da5f38f5bc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032555", "timestamp": "2024-02-08T15:08:36", "amount": 54.15, "from_account": "A000279", "to_account": "A000591", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "132.31.20.242", "device_id": "0287e5f4-abe5-47cc-9e7a-7345db680aed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032556", "timestamp": "2024-02-29T15:01:56", "amount": 79.42, "from_account": "A001988", "to_account": "A001108", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "CAD", "channel": "online", "ip_address": "167.55.193.56", "device_id": "5b11766c-61fe-4d89-9a0f-0d6f69a89a68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032557", "timestamp": "2024-02-14T09:48:55", "amount": 201.3, "from_account": "A000964", "to_account": "A003235", "tx_type": "payment", "description": "payment via online", "fee": 2.2, "currency": "USD", "channel": "online", "ip_address": "94.251.224.37", "device_id": "bd37e010-8b20-42f4-b4c2-cbe418387a37", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032558", "timestamp": "2024-03-22T11:18:11", "amount": 60.02, "from_account": "A000189", "to_account": "A003476", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "181.94.184.4", "device_id": "c6871557-6ab0-43a6-986c-6fe4269a8bc4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032559", "timestamp": "2024-03-17T17:36:41", "amount": 45.58, "from_account": "A002726", "to_account": "A002628", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "119.156.0.155", "device_id": "3c208851-62a2-4631-993f-e25dd5e758c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032560", "timestamp": "2024-02-16T14:43:15", "amount": 70.85, "from_account": "A000764", "to_account": "A001278", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.44, "currency": "EUR", "channel": "atm", "ip_address": "46.245.115.126", "device_id": "2edfc4be-3ca2-41c2-adb7-7db48134749f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032561", "timestamp": "2024-01-10T14:06:27", "amount": 194.3, "from_account": "A001791", "to_account": "A001574", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.02, "currency": "CAD", "channel": "atm", "ip_address": "49.100.139.78", "device_id": "c79e8af7-8adf-45ce-bf58-aa6e03771a6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032562", "timestamp": "2024-02-27T16:23:49", "amount": 92.2, "from_account": "A002433", "to_account": "A004421", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.59, "currency": "EUR", "channel": "atm", "ip_address": "44.16.206.188", "device_id": "b6f2ff34-519c-4e0c-8045-2eb606dded40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032563", "timestamp": "2024-01-19T23:26:03", "amount": 16.64, "from_account": "A000966", "to_account": "A005582", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "174.134.64.54", "device_id": "49d48f2f-fe30-4cfa-8c2b-ab7deb8c622e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032564", "timestamp": "2024-01-09T14:01:55", "amount": 648.36, "from_account": "A001423", "to_account": "A004746", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.45, "currency": "USD", "channel": "mobile", "ip_address": "51.223.79.135", "device_id": "1c28223a-9c13-4485-8441-d1b89d807077", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032565", "timestamp": "2024-03-15T09:48:33", "amount": 95.45, "from_account": "A000271", "to_account": "A002501", "tx_type": "payment", "description": "payment via online", "fee": 0.75, "currency": "EUR", "channel": "online", "ip_address": "206.237.178.216", "device_id": "f1fe6b73-2be2-4f8e-aed0-c41cbc9fe571", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032566", "timestamp": "2024-03-19T16:34:41", "amount": 47.68, "from_account": "A002029", "to_account": "A005035", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.86, "currency": "GBP", "channel": "mobile", "ip_address": "68.203.179.219", "device_id": "e493962d-3049-4ca9-a15f-127c2c723c7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032567", "timestamp": "2024-01-11T12:05:45", "amount": 40.69, "from_account": "A001665", "to_account": "A003678", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "8.139.55.221", "device_id": "0160fb86-f5b8-4c62-a33c-1220b40b588c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032568", "timestamp": "2024-01-12T11:05:49", "amount": 832.64, "from_account": "A004182", "to_account": "A002418", "tx_type": "purchase", "description": "purchase via online", "fee": 2.34, "currency": "GBP", "channel": "online", "ip_address": "216.162.245.195", "device_id": "dd5234b2-173a-4598-839e-eeeb05c83f11", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032569", "timestamp": "2024-03-10T11:00:56", "amount": 59.72, "from_account": "A005283", "to_account": "A004401", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.61, "currency": "CAD", "channel": "pos", "ip_address": "121.17.38.26", "device_id": "efb2b63f-f25e-4f56-9a26-59b2df44ab11", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032570", "timestamp": "2024-03-17T05:43:29", "amount": 32.22, "from_account": "A002134", "to_account": "A001213", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "22.91.154.55", "device_id": "b7692220-9eed-4a15-9176-53f6d66b6f3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032571", "timestamp": "2024-01-06T13:00:56", "amount": 470.36, "from_account": "A005725", "to_account": "A003456", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.31, "currency": "GBP", "channel": "branch", "ip_address": "152.176.93.22", "device_id": "e6d815ab-a120-469e-afd4-81bb2cda0697", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032572", "timestamp": "2024-01-15T14:56:52", "amount": 43.42, "from_account": "A005382", "to_account": "A006261", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.56, "currency": "CAD", "channel": "mobile", "ip_address": "44.184.78.87", "device_id": "f87419b8-091b-404b-b21c-ffec0bd31fca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032573", "timestamp": "2024-03-31T08:45:41", "amount": 67.89, "from_account": "A002355", "to_account": "A007512", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "102.11.169.89", "device_id": "6bf91a44-bead-4f24-9cd2-e71411bf9c90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032574", "timestamp": "2024-02-04T08:32:44", "amount": 762.99, "from_account": "A001142", "to_account": "A004764", "tx_type": "deposit", "description": "deposit via atm", "fee": 14.13, "currency": "EUR", "channel": "atm", "ip_address": "184.35.109.96", "device_id": "b2b4b2b0-de26-4138-bc68-dd3b154f94fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032577", "timestamp": "2024-03-18T15:12:03", "amount": 58.26, "from_account": "A004671", "to_account": "A002593", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.97, "currency": "USD", "channel": "mobile", "ip_address": "28.174.63.144", "device_id": "6d3274cb-6e6d-4b70-b20f-8da31a87c764", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032578", "timestamp": "2024-02-11T11:52:17", "amount": 844.66, "from_account": "A002183", "to_account": "A004483", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.46, "currency": "CAD", "channel": "mobile", "ip_address": "93.192.185.125", "device_id": "f9f69515-b076-47f7-8491-afd47f3cf63f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032579", "timestamp": "2024-01-05T03:23:26", "amount": 1686.81, "from_account": "A000002", "to_account": "A005563", "tx_type": "purchase", "description": "purchase via mobile", "fee": 30.47, "currency": "EUR", "channel": "mobile", "ip_address": "161.30.120.7", "device_id": "1e11c6ba-b309-43f6-b472-69a8bb1c402f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032580", "timestamp": "2024-03-20T15:42:45", "amount": 18.05, "from_account": "A002541", "to_account": "A005766", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "116.239.41.26", "device_id": "a7b794a7-15bd-4ca3-aa22-d65c6e7aba82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032581", "timestamp": "2024-03-11T11:22:20", "amount": 576.47, "from_account": "A004804", "to_account": "A006221", "tx_type": "purchase", "description": "purchase via online", "fee": 10.59, "currency": "USD", "channel": "online", "ip_address": "23.27.110.39", "device_id": "ae7fcdfe-3c91-4503-b80b-9a67d5c01584", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032582", "timestamp": "2024-02-19T06:46:58", "amount": 27.4, "from_account": "A004121", "to_account": "A005485", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "87.8.177.152", "device_id": "12f7d14b-b05e-4dca-a059-513cd710d1d8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032583", "timestamp": "2024-03-26T17:34:41", "amount": 53.87, "from_account": "A003204", "to_account": "A003232", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "169.10.136.133", "device_id": "92561c7e-bcc7-486c-bf26-6bd13f77c729", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032584", "timestamp": "2024-01-24T15:12:41", "amount": 81.74, "from_account": "A002061", "to_account": "A006903", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.11, "currency": "CAD", "channel": "pos", "ip_address": "152.200.25.194", "device_id": "2339f912-c228-4605-8679-2ff3416a85a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032585", "timestamp": "2024-03-31T17:46:31", "amount": 61.68, "from_account": "A006026", "to_account": "A005106", "tx_type": "deposit", "description": "deposit via online", "fee": 1.08, "currency": "USD", "channel": "online", "ip_address": "123.134.110.127", "device_id": "fe6cb504-63dc-4376-84b7-e541decd9a31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032586", "timestamp": "2024-01-24T13:10:54", "amount": 82.19, "from_account": "A004165", "to_account": "A007168", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.63, "currency": "CAD", "channel": "pos", "ip_address": "214.180.120.104", "device_id": "02c5649f-9385-458d-965c-47d0fdff5acf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032589", "timestamp": "2024-02-28T08:09:35", "amount": 35.05, "from_account": "A002672", "to_account": "A000559", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "12.16.74.228", "device_id": "ff914215-a4af-4175-8db8-dcbdf510046d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032590", "timestamp": "2024-01-24T10:39:06", "amount": 4.86, "from_account": "A007412", "to_account": "A000767", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "194.236.172.16", "device_id": "7f3cb3ef-d0f5-4a11-80fb-eb1998b6b0f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032592", "timestamp": "2024-03-13T04:21:03", "amount": 169.9, "from_account": "A002769", "to_account": "A002451", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.64, "currency": "GBP", "channel": "atm", "ip_address": "51.165.130.2", "device_id": "0de13f10-93e3-43b8-b32e-bd3cbb2cb576", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032593", "timestamp": "2024-01-10T09:04:23", "amount": 86.2, "from_account": "A001448", "to_account": "A006804", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.3, "currency": "USD", "channel": "pos", "ip_address": "219.143.239.188", "device_id": "93170699-221c-4797-abbb-6f0f174353db", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032594", "timestamp": "2024-01-17T17:38:16", "amount": 40.81, "from_account": "A001899", "to_account": "A005683", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.51, "currency": "EUR", "channel": "branch", "ip_address": "184.248.80.129", "device_id": "47947a0d-c998-428e-9810-23dcfa1ca9db", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032595", "timestamp": "2024-03-07T19:18:15", "amount": 8.51, "from_account": "A004723", "to_account": "A001048", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "120.86.2.135", "device_id": "a7470d59-88fd-4c63-8ab2-39d88cb27a7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032596", "timestamp": "2024-03-21T11:46:40", "amount": 11.0, "from_account": "A004075", "to_account": "A005773", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "199.238.39.80", "device_id": "c1d9d149-da5e-4cb1-a247-9c1dcc604f1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032597", "timestamp": "2024-02-05T20:46:47", "amount": 20.27, "from_account": "A003950", "to_account": "A001687", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "138.43.213.4", "device_id": "e250d788-7c00-4df7-b499-b65ac8a4b15c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032599", "timestamp": "2024-03-21T09:34:53", "amount": 76.67, "from_account": "A001426", "to_account": "A001433", "tx_type": "payment", "description": "payment via pos", "fee": 1.43, "currency": "GBP", "channel": "pos", "ip_address": "217.118.187.17", "device_id": "70f8cef5-4ef5-4fa2-8042-a832004ac92c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032600", "timestamp": "2024-02-18T12:03:23", "amount": 26.06, "from_account": "A005208", "to_account": "A000495", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.44, "currency": "GBP", "channel": "branch", "ip_address": "101.19.208.112", "device_id": "b79a50bc-d8cd-48c1-896b-63da81799c9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032601", "timestamp": "2024-01-07T06:33:36", "amount": 94.68, "from_account": "A003374", "to_account": "A001878", "tx_type": "deposit", "description": "deposit via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "123.65.231.208", "device_id": "220bd36d-24d1-4f65-acba-e20546f3e90d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032602", "timestamp": "2024-02-12T07:49:43", "amount": 81.7, "from_account": "A005046", "to_account": "A000214", "tx_type": "payment", "description": "payment via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "8.32.120.33", "device_id": "9ad42ee8-28cd-41fa-85a3-b088e65d894a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032603", "timestamp": "2024-02-23T13:38:45", "amount": 19.11, "from_account": "A002869", "to_account": "A006395", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "55.43.210.167", "device_id": "2c6f6aee-5f13-45c1-a92f-0e3f4187f990", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032604", "timestamp": "2024-01-11T15:32:23", "amount": 57.9, "from_account": "A005810", "to_account": "A000097", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "108.202.226.201", "device_id": "00b8462c-fff1-4d53-9781-c90e73e2833b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032605", "timestamp": "2024-02-08T08:21:27", "amount": 47.17, "from_account": "A000993", "to_account": "A002858", "tx_type": "payment", "description": "payment via mobile", "fee": 0.47, "currency": "USD", "channel": "mobile", "ip_address": "172.157.231.237", "device_id": "3f2810bf-732f-44cc-a83a-c7d297cfc5b3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032606", "timestamp": "2024-02-13T16:51:34", "amount": 16.59, "from_account": "A000401", "to_account": "A007442", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "78.122.238.127", "device_id": "bc91d830-0cca-482e-a72e-b5adcaaf8963", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032607", "timestamp": "2024-02-21T02:41:40", "amount": 87.34, "from_account": "A006785", "to_account": "A005416", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.6, "currency": "CAD", "channel": "branch", "ip_address": "18.217.117.50", "device_id": "f1bda573-89eb-41d8-9839-282050d296a5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032608", "timestamp": "2024-03-14T14:08:23", "amount": 38.66, "from_account": "A002018", "to_account": "A002088", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "73.151.20.64", "device_id": "8c900a2a-d40e-4071-9ff9-be99811a6692", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032609", "timestamp": "2024-01-06T08:53:57", "amount": 274.78, "from_account": "A006628", "to_account": "A005881", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.46, "currency": "GBP", "channel": "branch", "ip_address": "196.127.214.77", "device_id": "4b3eaebe-b2e6-4937-938e-4035d4770b05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032610", "timestamp": "2024-02-25T10:02:10", "amount": 2073.09, "from_account": "A005219", "to_account": "A004302", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.61, "currency": "USD", "channel": "mobile", "ip_address": "210.203.241.220", "device_id": "c2760608-3bf6-4245-a2f2-a9edcd7ddbdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032611", "timestamp": "2024-01-01T09:50:48", "amount": 56.93, "from_account": "A006803", "to_account": "A003558", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.03, "currency": "USD", "channel": "atm", "ip_address": "6.13.110.91", "device_id": "66d27945-37d7-45fc-b3b3-e0550a92feb5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032612", "timestamp": "2024-01-18T17:16:05", "amount": 215.57, "from_account": "A006737", "to_account": "A002949", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.87, "currency": "CAD", "channel": "pos", "ip_address": "182.194.92.147", "device_id": "bfd34d96-9147-47ad-a7ed-5a58711f96c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032614", "timestamp": "2024-02-29T07:00:49", "amount": 78.88, "from_account": "A007356", "to_account": "A000589", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "141.152.72.245", "device_id": "5e82b6c0-493a-4742-ad25-27020bd70199", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032615", "timestamp": "2024-02-28T18:18:55", "amount": 96.97, "from_account": "A000948", "to_account": "A000498", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "165.197.139.183", "device_id": "03e15b8e-c033-4560-ad2f-a0bc0d42339c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032616", "timestamp": "2024-03-05T15:01:58", "amount": 63.79, "from_account": "A006761", "to_account": "A007381", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "69.161.69.26", "device_id": "5960d6aa-7638-470e-bbc6-fedd5a5c4bcf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032617", "timestamp": "2024-02-29T13:10:28", "amount": 21.4, "from_account": "A007312", "to_account": "A006952", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "25.194.201.193", "device_id": "33d77066-b68f-459b-b502-dde26d9cee23", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032618", "timestamp": "2024-02-10T22:45:53", "amount": 4.8, "from_account": "A006959", "to_account": "A003085", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "160.168.87.95", "device_id": "3c9def9e-3ea4-498c-9e4a-18cabb71a2e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032619", "timestamp": "2024-03-25T10:08:11", "amount": 85.48, "from_account": "A002827", "to_account": "A001290", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.27, "currency": "USD", "channel": "mobile", "ip_address": "68.54.84.47", "device_id": "51c3ef4a-aede-4135-8d78-942b39aeaeb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032620", "timestamp": "2024-03-15T08:21:38", "amount": 92.59, "from_account": "A000961", "to_account": "A005907", "tx_type": "transfer", "description": "transfer via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "219.248.149.219", "device_id": "d18e84d6-ee4b-4665-9a7e-e856a0898f53", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032621", "timestamp": "2024-02-28T19:25:35", "amount": 41.43, "from_account": "A001965", "to_account": "A003873", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "149.222.139.5", "device_id": "8ca19249-1934-450e-aa99-daebe4ba4e43", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032622", "timestamp": "2024-03-20T15:20:18", "amount": 119.77, "from_account": "A006010", "to_account": "A001951", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.04, "currency": "CAD", "channel": "atm", "ip_address": "14.125.246.173", "device_id": "bcf0fc84-04cc-4f59-ad35-8871fbfe13fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032623", "timestamp": "2024-02-10T10:09:39", "amount": 90.27, "from_account": "A000397", "to_account": "A007520", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.31, "currency": "CAD", "channel": "branch", "ip_address": "42.12.235.197", "device_id": "968a7d88-8177-4dd0-a4a7-18da33189eb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032624", "timestamp": "2024-01-04T09:18:53", "amount": 302.1, "from_account": "A007537", "to_account": "A002168", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.99, "currency": "CAD", "channel": "mobile", "ip_address": "184.86.223.27", "device_id": "8e392ea8-533e-49a1-8a40-023d67149088", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032625", "timestamp": "2024-02-18T14:27:29", "amount": 54.25, "from_account": "A000672", "to_account": "A007182", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "123.149.211.222", "device_id": "645b5845-c626-4bf0-9ed7-2e6ab3e0e676", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032626", "timestamp": "2024-01-09T18:29:22", "amount": 1.74, "from_account": "A005780", "to_account": "A006275", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "89.53.81.32", "device_id": "0327e509-323c-4958-8964-389cd01adbaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032627", "timestamp": "2024-01-20T14:42:00", "amount": 630.84, "from_account": "A007013", "to_account": "A000340", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.86, "currency": "EUR", "channel": "online", "ip_address": "187.239.205.76", "device_id": "0bd53644-348e-4afe-8252-a4bb157d4166", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032628", "timestamp": "2024-01-27T14:45:06", "amount": 76.73, "from_account": "A001531", "to_account": "A006468", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "97.71.164.13", "device_id": "e7bcc9c6-d9cc-41a1-a3bd-e4e4a32dffb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032629", "timestamp": "2024-01-26T18:19:41", "amount": 1.24, "from_account": "A004550", "to_account": "A002693", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "112.247.48.66", "device_id": "367f2768-5645-495a-a868-bc180e955dae", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032630", "timestamp": "2024-01-22T14:14:14", "amount": 37.31, "from_account": "A003245", "to_account": "A002634", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "7.252.7.232", "device_id": "4a663ebe-5de5-4449-aabe-c863165c3f9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032631", "timestamp": "2024-01-14T17:55:44", "amount": 6.02, "from_account": "A004048", "to_account": "A005069", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "20.194.92.203", "device_id": "52e9c98b-82b6-479c-bebf-280f0eb75555", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032632", "timestamp": "2024-02-19T07:54:23", "amount": 11.64, "from_account": "A003950", "to_account": "A005493", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "12.142.240.8", "device_id": "f9d36c30-65e9-4dda-8412-ae8dac13a6ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032633", "timestamp": "2024-03-30T15:21:38", "amount": 89.0, "from_account": "A003400", "to_account": "A002136", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.45, "currency": "CAD", "channel": "atm", "ip_address": "128.240.105.244", "device_id": "0ac92815-4ded-4d77-983e-81801b9352e9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032635", "timestamp": "2024-03-21T10:45:01", "amount": 60.06, "from_account": "A001203", "to_account": "A006223", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.01, "currency": "GBP", "channel": "branch", "ip_address": "6.8.249.31", "device_id": "75e0ce3a-5aa4-4a92-9c1c-fa6459ce0ede", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032636", "timestamp": "2024-03-09T07:18:39", "amount": 46.38, "from_account": "A004391", "to_account": "A001555", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "29.25.251.127", "device_id": "5eae90db-e31f-43bc-bfba-5eee59c162da", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032637", "timestamp": "2024-01-19T16:43:14", "amount": 75.65, "from_account": "A003485", "to_account": "A003680", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "48.77.59.198", "device_id": "d827bc7d-d75a-4331-b5fe-dd388af4841d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032638", "timestamp": "2024-03-21T11:47:07", "amount": 83.03, "from_account": "A005944", "to_account": "A005379", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.87, "currency": "GBP", "channel": "atm", "ip_address": "104.97.70.106", "device_id": "ff0a6e09-6efe-485d-9f40-f2a9e3b99fe6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032639", "timestamp": "2024-03-09T07:56:16", "amount": 21.76, "from_account": "A000839", "to_account": "A003094", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "122.144.223.187", "device_id": "440f1957-f064-4824-9423-51668dd333af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032640", "timestamp": "2024-01-26T16:24:25", "amount": 12.82, "from_account": "A005450", "to_account": "A000052", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "GBP", "channel": "mobile", "ip_address": "79.29.47.220", "device_id": "f6f83223-f48c-4528-ac12-bd5c9d731dd5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032641", "timestamp": "2024-01-15T10:08:15", "amount": 10.02, "from_account": "A003484", "to_account": "A006178", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "133.32.230.182", "device_id": "c93922f2-c642-4b0b-b565-45268377e459", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032642", "timestamp": "2024-01-28T13:39:47", "amount": 61.71, "from_account": "A005562", "to_account": "A002855", "tx_type": "payment", "description": "payment via pos", "fee": 1.08, "currency": "EUR", "channel": "pos", "ip_address": "8.20.121.9", "device_id": "546e356b-8ca0-4d01-9a69-31135a6a3816", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032643", "timestamp": "2024-01-13T07:31:35", "amount": 62.87, "from_account": "A002071", "to_account": "A002514", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.72, "currency": "CAD", "channel": "branch", "ip_address": "59.139.111.227", "device_id": "6bc96acc-099c-42a4-a1a2-2f1c93f43765", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032644", "timestamp": "2024-01-27T12:34:16", "amount": 6.1, "from_account": "A005894", "to_account": "A000188", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "113.152.185.64", "device_id": "4008f92a-eca1-4dfe-9016-716fa9388512", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032645", "timestamp": "2024-01-26T17:46:36", "amount": 22.35, "from_account": "A005638", "to_account": "A005418", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "156.76.149.154", "device_id": "cec88a58-a125-4c52-a72b-67d76b5aa228", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032646", "timestamp": "2024-02-16T13:31:07", "amount": 566.58, "from_account": "A001651", "to_account": "A002415", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.72, "currency": "GBP", "channel": "atm", "ip_address": "19.73.138.125", "device_id": "30ef4fd6-b360-401f-8c5a-aac5c163a371", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032647", "timestamp": "2024-03-31T14:25:55", "amount": 922.48, "from_account": "A000949", "to_account": "A002305", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 16.42, "currency": "EUR", "channel": "mobile", "ip_address": "99.180.222.70", "device_id": "0bec19dc-2dc9-4de5-8aed-c11c573287b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032648", "timestamp": "2024-01-27T17:17:30", "amount": 4.18, "from_account": "A005826", "to_account": "A000047", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "27.45.228.243", "device_id": "25115be4-8cbd-4e07-81a6-ae232f4ed430", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032649", "timestamp": "2024-02-04T15:01:24", "amount": 28.4, "from_account": "A000467", "to_account": "A005495", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "183.137.53.125", "device_id": "de7c3e4f-d763-43cb-a7d6-629c10e0ed5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032650", "timestamp": "2024-01-21T17:05:23", "amount": 39.62, "from_account": "A002217", "to_account": "A001546", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "165.78.38.144", "device_id": "78c00593-2004-45c1-ae98-e3b41a52f5a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032651", "timestamp": "2024-03-05T12:26:42", "amount": 3.41, "from_account": "A005199", "to_account": "A005775", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "208.70.98.129", "device_id": "4a0ec607-22fa-4c54-9d7e-0ffad83522f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032652", "timestamp": "2024-03-07T10:41:42", "amount": 5.42, "from_account": "A002395", "to_account": "A006190", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "58.173.211.100", "device_id": "02110453-343d-46bd-8bed-ef8c2ba75411", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032653", "timestamp": "2024-02-25T14:24:34", "amount": 70.52, "from_account": "A002325", "to_account": "A002794", "tx_type": "payment", "description": "payment via mobile", "fee": 1.16, "currency": "USD", "channel": "mobile", "ip_address": "103.243.5.157", "device_id": "265b71aa-3acb-43da-a85f-b49bc5568d1c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032654", "timestamp": "2024-03-18T09:15:21", "amount": 72.54, "from_account": "A004915", "to_account": "A006463", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.44, "currency": "GBP", "channel": "atm", "ip_address": "66.243.174.154", "device_id": "0d0e3887-c451-4077-82ee-90bf0f2a0dca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032655", "timestamp": "2024-02-29T13:41:55", "amount": 71.04, "from_account": "A001124", "to_account": "A004810", "tx_type": "payment", "description": "payment via atm", "fee": 1.01, "currency": "GBP", "channel": "atm", "ip_address": "80.12.172.6", "device_id": "625208dc-ba32-4af0-bef8-c4f298ff077a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032657", "timestamp": "2024-01-16T08:32:39", "amount": 62.4, "from_account": "A001436", "to_account": "A007157", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "14.215.119.3", "device_id": "41f37b3b-54f1-4445-b169-cd06dad94262", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032658", "timestamp": "2024-01-28T15:24:33", "amount": 18.9, "from_account": "A001347", "to_account": "A003303", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "121.42.211.243", "device_id": "ede19258-6e84-43a4-ac50-b5b1a3b2a0ae", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032659", "timestamp": "2024-03-18T07:31:37", "amount": 49.47, "from_account": "A005498", "to_account": "A001540", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "147.185.157.183", "device_id": "513c48bb-92f3-4ae9-95f3-442e08a2d1a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032660", "timestamp": "2024-03-01T09:53:03", "amount": 444.89, "from_account": "A007273", "to_account": "A003654", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.87, "currency": "EUR", "channel": "pos", "ip_address": "14.133.153.248", "device_id": "8f2b817d-c54d-4a4e-935e-06b4cec81e5d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032662", "timestamp": "2024-03-02T08:59:49", "amount": 63.79, "from_account": "A003787", "to_account": "A005644", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.17, "currency": "USD", "channel": "pos", "ip_address": "217.8.66.61", "device_id": "73250ee9-ff24-4404-83ef-4c6c48fb109a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032663", "timestamp": "2024-02-20T12:30:58", "amount": 99.95, "from_account": "A006799", "to_account": "A000278", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "EUR", "channel": "atm", "ip_address": "214.203.165.208", "device_id": "3cc4d51b-f7a1-49ac-87b6-3ee87e5e4eba", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032664", "timestamp": "2024-02-08T14:35:31", "amount": 2401.4, "from_account": "A001127", "to_account": "A002442", "tx_type": "purchase", "description": "purchase via mobile", "fee": 46.29, "currency": "EUR", "channel": "mobile", "ip_address": "87.155.9.53", "device_id": "6eda7efa-7700-4da6-bdb4-05528e10eb8f", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032665", "timestamp": "2024-02-18T10:29:37", "amount": 93.02, "from_account": "A007148", "to_account": "A005596", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.43, "currency": "GBP", "channel": "branch", "ip_address": "197.99.151.89", "device_id": "28ea39df-3cbe-40cb-9d67-922a9fae1340", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032666", "timestamp": "2024-02-28T15:40:02", "amount": 41.31, "from_account": "A005357", "to_account": "A001857", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "206.151.154.66", "device_id": "0f0f15cd-74a7-4cbf-be22-4db31c9942f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032668", "timestamp": "2024-01-27T16:24:44", "amount": 82.37, "from_account": "A001566", "to_account": "A004516", "tx_type": "payment", "description": "payment via online", "fee": 1.41, "currency": "USD", "channel": "online", "ip_address": "175.26.145.250", "device_id": "4c5dcf63-5a5b-4a02-9ae1-18c964e221f2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032669", "timestamp": "2024-01-19T16:58:06", "amount": 88.6, "from_account": "A000396", "to_account": "A001690", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "29.181.54.61", "device_id": "7184b5f5-93d9-480a-9d73-20097c23f2b6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032670", "timestamp": "2024-01-01T13:38:22", "amount": 61.72, "from_account": "A001359", "to_account": "A003942", "tx_type": "payment", "description": "payment via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "9.37.202.45", "device_id": "25b42871-3be5-4a42-aabf-5026294ae17a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032671", "timestamp": "2024-02-01T13:34:29", "amount": 2.17, "from_account": "A000931", "to_account": "A002680", "tx_type": "payment", "description": "payment via atm", "fee": 0.0, "currency": "EUR", "channel": "atm", "ip_address": "183.140.92.112", "device_id": "06dcdcb5-6563-4612-8509-57b7af45508d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032672", "timestamp": "2024-01-19T13:15:21", "amount": 586.78, "from_account": "A002604", "to_account": "A005304", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.68, "currency": "GBP", "channel": "branch", "ip_address": "59.82.39.182", "device_id": "3053a6a7-0251-4330-ae3e-5f0dcc817c32", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032673", "timestamp": "2024-03-08T14:48:15", "amount": 47.29, "from_account": "A006185", "to_account": "A003780", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "207.91.193.100", "device_id": "22d0f6f4-40c2-41e0-a851-cc86b2db86ec", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032674", "timestamp": "2024-02-16T07:09:39", "amount": 34.52, "from_account": "A002012", "to_account": "A003019", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "214.110.179.208", "device_id": "2573cf4c-9a32-4c71-8b1e-bf8231910b94", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032675", "timestamp": "2024-03-26T21:09:41", "amount": 6712.81, "from_account": "A004991", "to_account": "A001894", "tx_type": "transfer", "description": "transfer via pos", "fee": 107.31, "currency": "CAD", "channel": "pos", "ip_address": "206.184.255.30", "device_id": "80baa891-4598-4a7f-b535-1ce5d0aa79d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032676", "timestamp": "2024-02-06T10:47:22", "amount": 10.66, "from_account": "A001284", "to_account": "A001294", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "181.71.104.141", "device_id": "65531a5b-fbe4-4604-9035-4648bb440b05", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032677", "timestamp": "2024-02-03T13:03:00", "amount": 30.15, "from_account": "A006880", "to_account": "A005839", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "150.14.138.116", "device_id": "09021aac-9d0b-4f8a-8809-f507f7346acd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032678", "timestamp": "2024-01-29T10:16:07", "amount": 981.85, "from_account": "A003368", "to_account": "A003862", "tx_type": "payment", "description": "payment via mobile", "fee": 9.12, "currency": "USD", "channel": "mobile", "ip_address": "131.145.234.196", "device_id": "b14dceec-796b-4436-b5d4-aa75a0c0c745", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032679", "timestamp": "2024-01-17T10:41:32", "amount": 16.29, "from_account": "A000773", "to_account": "A000570", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "94.193.209.52", "device_id": "d2f8d2d7-6387-41e7-97a6-0a8516d731d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032680", "timestamp": "2024-02-17T18:26:36", "amount": 79.15, "from_account": "A001111", "to_account": "A003016", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.37, "currency": "EUR", "channel": "branch", "ip_address": "189.43.64.14", "device_id": "24cfe30d-8351-4fe1-98e2-cd74de3a4074", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032681", "timestamp": "2024-02-17T10:29:09", "amount": 23.28, "from_account": "A002110", "to_account": "A002257", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "75.104.132.123", "device_id": "1d23637c-e7df-40da-8261-41e3e26cb57e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032682", "timestamp": "2024-02-07T16:25:51", "amount": 422.88, "from_account": "A001716", "to_account": "A006218", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.52, "currency": "USD", "channel": "online", "ip_address": "110.44.253.206", "device_id": "4d72240b-426a-4bd0-bfcd-afe604285cff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032683", "timestamp": "2024-01-22T07:22:03", "amount": 45.5, "from_account": "A006308", "to_account": "A000712", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "36.185.105.192", "device_id": "60b27d2e-57f0-404b-aa11-ba5cff4468d4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032684", "timestamp": "2024-03-17T16:01:14", "amount": 5.39, "from_account": "A005361", "to_account": "A004396", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "64.9.162.26", "device_id": "4a4ef4ca-3b8a-42f4-a60b-686649e9ba66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032685", "timestamp": "2024-01-19T13:45:03", "amount": 20.29, "from_account": "A006570", "to_account": "A002163", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "175.176.253.123", "device_id": "cf002cd0-ea04-4ea2-ba46-9d354f10cee6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032686", "timestamp": "2024-01-29T22:14:24", "amount": 53.2, "from_account": "A003037", "to_account": "A003036", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.72, "currency": "GBP", "channel": "atm", "ip_address": "103.175.115.4", "device_id": "b06a9c7c-9f2f-4f2d-b701-e41c6648ff08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032687", "timestamp": "2024-01-21T12:02:41", "amount": 7.6, "from_account": "A006645", "to_account": "A007451", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "136.189.129.155", "device_id": "1ef766b7-e8f4-4ea4-86c5-f629d87d0c22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032688", "timestamp": "2024-03-02T08:34:53", "amount": 742.23, "from_account": "A004448", "to_account": "A002261", "tx_type": "deposit", "description": "deposit via online", "fee": 14.24, "currency": "CAD", "channel": "online", "ip_address": "49.247.82.95", "device_id": "93d12122-0c87-4bcc-a5fd-cf745dd81033", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032689", "timestamp": "2024-02-02T12:33:25", "amount": 98.74, "from_account": "A005647", "to_account": "A006047", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.86, "currency": "CAD", "channel": "mobile", "ip_address": "59.6.19.220", "device_id": "0bd4cd8d-dd79-4ecc-a92e-380efe531c87", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032690", "timestamp": "2024-03-08T08:55:56", "amount": 282.21, "from_account": "A006970", "to_account": "A003726", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.35, "currency": "USD", "channel": "mobile", "ip_address": "158.41.125.232", "device_id": "783efbdb-d045-45ba-83fb-b21a381a2b93", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032691", "timestamp": "2024-01-05T14:45:15", "amount": 43.75, "from_account": "A001107", "to_account": "A003541", "tx_type": "transfer", "description": "transfer via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "104.183.127.116", "device_id": "61ad2bd0-89e7-4b7a-91ac-dcd1f15b1f27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032692", "timestamp": "2024-01-21T08:19:56", "amount": 73.02, "from_account": "A005534", "to_account": "A004195", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.83, "currency": "CAD", "channel": "mobile", "ip_address": "51.171.61.133", "device_id": "9a314215-3fb9-4382-986f-84f119b93bae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032694", "timestamp": "2024-01-26T04:16:23", "amount": 54.58, "from_account": "A002740", "to_account": "A005948", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.55, "currency": "GBP", "channel": "atm", "ip_address": "54.123.23.4", "device_id": "88223c56-eee5-47b8-bfda-f1b9629f65da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032695", "timestamp": "2024-02-09T11:52:26", "amount": 54.37, "from_account": "A006025", "to_account": "A004880", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "168.213.35.233", "device_id": "33c535af-bcc6-45dd-9bd3-f6bd544e08ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032696", "timestamp": "2024-01-07T16:42:51", "amount": 61.83, "from_account": "A005620", "to_account": "A001979", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "9.188.107.88", "device_id": "04e27989-380a-4a0e-86a3-3195193deed0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032697", "timestamp": "2024-02-07T09:43:04", "amount": 1.68, "from_account": "A000057", "to_account": "A002057", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "58.39.253.212", "device_id": "211f3d72-52e6-4008-830e-24e69a9f18cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032698", "timestamp": "2024-03-29T10:31:09", "amount": 168.44, "from_account": "A004248", "to_account": "A001775", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "65.109.53.106", "device_id": "5ce3a68f-4dc9-4264-94d3-74be68f8b719", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032699", "timestamp": "2024-01-21T15:37:50", "amount": 24.2, "from_account": "A000499", "to_account": "A006354", "tx_type": "deposit", "description": "deposit via online", "fee": 0.35, "currency": "EUR", "channel": "online", "ip_address": "156.37.39.53", "device_id": "9731d68d-7cfb-4940-9c8e-d241593256ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032700", "timestamp": "2024-03-10T15:25:02", "amount": 597.63, "from_account": "A000007", "to_account": "A004085", "tx_type": "transfer", "description": "transfer via branch", "fee": 10.14, "currency": "USD", "channel": "branch", "ip_address": "195.158.17.9", "device_id": "0f77f183-4c96-4346-9a40-0539a1a6ffd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032701", "timestamp": "2024-01-18T11:37:42", "amount": 254.12, "from_account": "A003083", "to_account": "A005193", "tx_type": "payment", "description": "payment via branch", "fee": 2.76, "currency": "EUR", "channel": "branch", "ip_address": "112.204.135.149", "device_id": "a057e29f-2eb7-4584-8ede-d514febbdd72", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032702", "timestamp": "2024-02-27T16:34:10", "amount": 23.2, "from_account": "A002987", "to_account": "A006447", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "141.106.20.88", "device_id": "0778f028-1968-4e07-82e8-4280b06eaae8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032703", "timestamp": "2024-02-27T13:09:25", "amount": 8.85, "from_account": "A000416", "to_account": "A007200", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "90.50.253.159", "device_id": "a89da712-e204-41a1-ba69-5747593409f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032704", "timestamp": "2024-03-24T13:10:51", "amount": 550.22, "from_account": "A002562", "to_account": "A002936", "tx_type": "payment", "description": "payment via online", "fee": 1.62, "currency": "CAD", "channel": "online", "ip_address": "91.255.134.116", "device_id": "9845115c-7b50-4940-b2ee-0de72f362740", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032705", "timestamp": "2024-02-19T09:22:59", "amount": 99.17, "from_account": "A005944", "to_account": "A006047", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.74, "currency": "GBP", "channel": "atm", "ip_address": "161.234.253.77", "device_id": "eb76cf27-b053-4564-a2ab-b5a4fdc98773", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032706", "timestamp": "2024-01-10T09:07:13", "amount": 99.29, "from_account": "A001663", "to_account": "A006080", "tx_type": "payment", "description": "payment via online", "fee": 0.57, "currency": "GBP", "channel": "online", "ip_address": "43.112.244.249", "device_id": "99519fae-c6d0-47cc-9b6a-3038b14ba337", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032707", "timestamp": "2024-02-03T17:07:14", "amount": 1000.58, "from_account": "A005281", "to_account": "A004414", "tx_type": "payment", "description": "payment via branch", "fee": 15.38, "currency": "CAD", "channel": "branch", "ip_address": "204.151.209.15", "device_id": "c49d6102-c014-41cb-8483-d4d1d97d9a05", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032708", "timestamp": "2024-02-03T12:22:51", "amount": 168.61, "from_account": "A003096", "to_account": "A000957", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.71, "currency": "USD", "channel": "mobile", "ip_address": "39.168.180.30", "device_id": "14fe985b-4f56-4217-aed2-52b392c888e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032710", "timestamp": "2024-01-25T04:49:53", "amount": 860.7, "from_account": "A004913", "to_account": "A004889", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.55, "currency": "EUR", "channel": "branch", "ip_address": "20.180.125.43", "device_id": "c82bf994-13bf-46f4-8514-45d7f9b689a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032711", "timestamp": "2024-02-12T23:26:13", "amount": 324.99, "from_account": "A004117", "to_account": "A005670", "tx_type": "purchase", "description": "purchase via online", "fee": 6.37, "currency": "EUR", "channel": "online", "ip_address": "221.89.217.232", "device_id": "9752d528-abf8-4710-84ed-03a7df967354", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032712", "timestamp": "2024-02-17T13:36:53", "amount": 479.82, "from_account": "A003640", "to_account": "A004804", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.55, "currency": "EUR", "channel": "online", "ip_address": "100.136.115.125", "device_id": "eea7ddc6-edcf-40c3-9e7a-c65c1a174e0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032713", "timestamp": "2024-02-22T06:48:52", "amount": 544.97, "from_account": "A003914", "to_account": "A007476", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.02, "currency": "USD", "channel": "branch", "ip_address": "105.179.241.149", "device_id": "82e87884-40d6-4dba-922e-32a1711044b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032714", "timestamp": "2024-03-26T22:59:12", "amount": 803.53, "from_account": "A002322", "to_account": "A002863", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.88, "currency": "EUR", "channel": "branch", "ip_address": "32.204.224.236", "device_id": "c85e7f62-a6d6-451a-8c4d-101b52c28717", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032715", "timestamp": "2024-01-12T18:46:06", "amount": 95.86, "from_account": "A002342", "to_account": "A004385", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "50.168.13.230", "device_id": "1709f2e4-f59d-4b83-bafd-5833535a2de3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032716", "timestamp": "2024-01-16T14:36:40", "amount": 37.76, "from_account": "A000499", "to_account": "A000545", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.74, "currency": "USD", "channel": "mobile", "ip_address": "112.134.249.103", "device_id": "0737f75c-f27d-4009-8883-f6155d6020eb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032717", "timestamp": "2024-03-06T12:15:27", "amount": 98.72, "from_account": "A005109", "to_account": "A004591", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.69, "currency": "USD", "channel": "pos", "ip_address": "63.251.170.211", "device_id": "f498ac3e-2c32-4dd4-95ff-47bc1e0aa0af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032718", "timestamp": "2024-01-07T20:05:27", "amount": 52.72, "from_account": "A001041", "to_account": "A006793", "tx_type": "purchase", "description": "purchase via online", "fee": 1.05, "currency": "USD", "channel": "online", "ip_address": "146.176.158.110", "device_id": "89157593-9609-4435-a98a-cc3cb7cc8252", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032719", "timestamp": "2024-01-22T12:47:53", "amount": 372.26, "from_account": "A000939", "to_account": "A005941", "tx_type": "payment", "description": "payment via atm", "fee": 4.03, "currency": "CAD", "channel": "atm", "ip_address": "180.60.136.188", "device_id": "d76ebaec-a97c-454c-ad6a-67348bea1899", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032720", "timestamp": "2024-02-04T02:19:43", "amount": 35.51, "from_account": "A006939", "to_account": "A005273", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "USD", "channel": "branch", "ip_address": "89.89.250.152", "device_id": "7866cf9f-f6e9-461b-98bc-4d2c1982d04a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032721", "timestamp": "2024-02-17T16:58:40", "amount": 63.71, "from_account": "A002012", "to_account": "A000460", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "179.187.17.28", "device_id": "46efa405-f660-43ab-af77-45c19fdaec47", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032722", "timestamp": "2024-02-21T13:13:00", "amount": 56.29, "from_account": "A001444", "to_account": "A005794", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "87.206.229.129", "device_id": "6e9d8d6e-f750-445a-8a32-96b29b9a97c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032723", "timestamp": "2024-02-12T16:13:29", "amount": 71.18, "from_account": "A006287", "to_account": "A003061", "tx_type": "payment", "description": "payment via online", "fee": 1.02, "currency": "CAD", "channel": "online", "ip_address": "11.251.100.87", "device_id": "3c61bcab-2533-46a1-9c4e-0a548870e495", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032724", "timestamp": "2024-03-06T02:43:08", "amount": 44.01, "from_account": "A003092", "to_account": "A003903", "tx_type": "transfer", "description": "transfer via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "174.15.8.25", "device_id": "057eb506-14fb-45fb-9a71-f5d9285f286d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032725", "timestamp": "2024-03-03T06:17:38", "amount": 95.32, "from_account": "A002554", "to_account": "A005850", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.38, "currency": "GBP", "channel": "mobile", "ip_address": "206.107.245.167", "device_id": "3dffcf47-d019-4abe-90ef-1cbd1f786a60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032726", "timestamp": "2024-01-18T06:42:48", "amount": 52.37, "from_account": "A004654", "to_account": "A005387", "tx_type": "payment", "description": "payment via online", "fee": 0.66, "currency": "GBP", "channel": "online", "ip_address": "56.120.224.212", "device_id": "c05306a3-01ab-4b1f-9c6e-be4ce2d8e752", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032727", "timestamp": "2024-01-23T02:16:50", "amount": 423.45, "from_account": "A003621", "to_account": "A001891", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.52, "currency": "GBP", "channel": "mobile", "ip_address": "154.200.104.208", "device_id": "a73d331f-8291-40ec-ac83-95031ba248fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032728", "timestamp": "2024-02-27T10:41:22", "amount": 340.72, "from_account": "A005639", "to_account": "A005352", "tx_type": "payment", "description": "payment via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "75.24.62.97", "device_id": "64d3226c-5f3e-42f3-bd2d-6bb63d26e6ec", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032730", "timestamp": "2024-03-06T15:40:42", "amount": 76.69, "from_account": "A004350", "to_account": "A003289", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.28, "currency": "USD", "channel": "pos", "ip_address": "64.183.184.144", "device_id": "2978d2fb-55f2-499e-b918-7011898f56d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032731", "timestamp": "2024-03-24T19:32:26", "amount": 35.76, "from_account": "A005255", "to_account": "A000048", "tx_type": "transfer", "description": "transfer via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "28.230.237.26", "device_id": "3d105970-d0e3-4d70-a7cf-aef75265054c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032732", "timestamp": "2024-02-06T12:44:36", "amount": 34.36, "from_account": "A003653", "to_account": "A007196", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "86.99.51.124", "device_id": "6a317490-a3f0-4cc2-af04-a2f8ca29c121", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032733", "timestamp": "2024-02-26T09:31:13", "amount": 62.1, "from_account": "A001339", "to_account": "A002283", "tx_type": "deposit", "description": "deposit via online", "fee": 1.18, "currency": "EUR", "channel": "online", "ip_address": "139.183.207.101", "device_id": "09e99049-7c67-45c1-ba4b-6e568413e2e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032734", "timestamp": "2024-03-22T10:52:17", "amount": 97.44, "from_account": "A001702", "to_account": "A002862", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "113.17.207.37", "device_id": "f2daa6a6-b706-4d3a-9844-05b7db9b3a67", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032735", "timestamp": "2024-01-02T14:20:37", "amount": 74.9, "from_account": "A004424", "to_account": "A005709", "tx_type": "payment", "description": "payment via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "5.82.107.194", "device_id": "ddecefcc-6165-4745-a4ae-28ae42805610", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032736", "timestamp": "2024-02-24T10:31:09", "amount": 39.77, "from_account": "A001002", "to_account": "A004147", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.37, "currency": "GBP", "channel": "online", "ip_address": "171.113.29.162", "device_id": "4dabff71-cda8-498d-a302-e4a21d75ef30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032737", "timestamp": "2024-03-26T11:10:29", "amount": 46.55, "from_account": "A004468", "to_account": "A004048", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "1.216.216.247", "device_id": "7aa75de3-73d6-49c9-823c-3edea8b88d0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032738", "timestamp": "2024-01-05T11:28:26", "amount": 37.55, "from_account": "A003972", "to_account": "A001274", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.59, "currency": "EUR", "channel": "pos", "ip_address": "211.117.220.199", "device_id": "dfa111f2-f034-4374-b294-969b98eb56e4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032739", "timestamp": "2024-01-18T04:54:36", "amount": 27.55, "from_account": "A005139", "to_account": "A005904", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "USD", "channel": "pos", "ip_address": "168.202.62.137", "device_id": "5b465169-2f97-429e-8c62-44d048867734", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032740", "timestamp": "2024-01-04T16:47:14", "amount": 31.16, "from_account": "A003094", "to_account": "A006002", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "220.54.230.40", "device_id": "5185faca-4877-4eb0-bf2c-42c56958ca54", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032742", "timestamp": "2024-01-03T03:46:37", "amount": 4.47, "from_account": "A005394", "to_account": "A005110", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "93.245.234.180", "device_id": "25ce108b-9f47-4113-a664-1d3f4b3c8f82", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032743", "timestamp": "2024-03-24T10:09:01", "amount": 62.4, "from_account": "A004415", "to_account": "A004166", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.06, "currency": "GBP", "channel": "pos", "ip_address": "96.123.92.204", "device_id": "399f0953-2829-4179-981c-c434b18c9c1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032744", "timestamp": "2024-03-02T07:59:05", "amount": 83.46, "from_account": "A007057", "to_account": "A001881", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.11, "currency": "GBP", "channel": "mobile", "ip_address": "155.55.0.111", "device_id": "20b16f31-7464-49f6-8b68-f87d71aa0fe9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032745", "timestamp": "2024-03-30T19:40:32", "amount": 8955.68, "from_account": "A004700", "to_account": "A004428", "tx_type": "purchase", "description": "purchase via online", "fee": 102.78, "currency": "USD", "channel": "online", "ip_address": "99.95.48.26", "device_id": "7d35dfae-094e-4d02-89bf-5682ee949fe4", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032746", "timestamp": "2024-01-19T07:39:26", "amount": 50.53, "from_account": "A002537", "to_account": "A004887", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "33.171.91.150", "device_id": "77c54285-828f-4eb2-a53f-8508fccc04a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032747", "timestamp": "2024-03-13T13:13:03", "amount": 14.39, "from_account": "A006081", "to_account": "A001962", "tx_type": "payment", "description": "payment via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "41.141.12.145", "device_id": "493bd937-9e99-40e1-aa80-a6760eb0b874", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032748", "timestamp": "2024-01-22T18:05:03", "amount": 22.94, "from_account": "A007033", "to_account": "A002116", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "221.185.233.171", "device_id": "9f69d771-f7bf-43e8-869d-27a10125cf82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032749", "timestamp": "2024-02-13T03:19:43", "amount": 65.42, "from_account": "A006641", "to_account": "A000041", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.72, "currency": "EUR", "channel": "branch", "ip_address": "26.99.98.95", "device_id": "b852cfbb-033e-43ed-8fdd-20c7e5f22599", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032750", "timestamp": "2024-01-27T02:15:41", "amount": 10.71, "from_account": "A000389", "to_account": "A007311", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "115.223.204.32", "device_id": "b1575449-18bf-4f08-bb5b-c1dbe4af85b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032752", "timestamp": "2024-02-16T16:45:59", "amount": 21.03, "from_account": "A005905", "to_account": "A006531", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "191.119.141.124", "device_id": "9c9f8090-bcfd-4d32-86e0-2cf4973a0def", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032753", "timestamp": "2024-03-12T15:27:09", "amount": 193.95, "from_account": "A001638", "to_account": "A005196", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.92, "currency": "GBP", "channel": "mobile", "ip_address": "19.251.131.213", "device_id": "75abdee3-4644-4948-bda9-fa294c93d8dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032754", "timestamp": "2024-02-26T09:30:06", "amount": 2760.38, "from_account": "A006847", "to_account": "A002562", "tx_type": "purchase", "description": "purchase via atm", "fee": 37.24, "currency": "EUR", "channel": "atm", "ip_address": "157.164.157.211", "device_id": "db8cd3fe-332a-4509-b625-84234585c225", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032755", "timestamp": "2024-01-03T13:21:31", "amount": 49.22, "from_account": "A002812", "to_account": "A001174", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "119.143.122.212", "device_id": "fb46400f-53b1-4154-9f7d-9a6d3b780616", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032756", "timestamp": "2024-03-11T10:32:21", "amount": 46.93, "from_account": "A007285", "to_account": "A003113", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.76, "currency": "USD", "channel": "online", "ip_address": "15.236.9.67", "device_id": "1f1c6c70-864e-4c93-ae9e-1bdcbdb8d48d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032757", "timestamp": "2024-03-18T11:51:17", "amount": 57.97, "from_account": "A004981", "to_account": "A002622", "tx_type": "payment", "description": "payment via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "197.52.168.71", "device_id": "47704277-82f7-49e2-81d1-0435d10ffa5b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032758", "timestamp": "2024-02-14T10:34:23", "amount": 58.85, "from_account": "A003910", "to_account": "A004732", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.14, "currency": "EUR", "channel": "mobile", "ip_address": "25.136.95.214", "device_id": "987cf1d2-a1d9-421f-92b2-cec216a61926", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032760", "timestamp": "2024-01-22T20:59:24", "amount": 19.39, "from_account": "A002210", "to_account": "A000372", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "34.210.17.66", "device_id": "15dc5846-52b4-4b2d-98d9-c082808632d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032761", "timestamp": "2024-03-27T11:10:16", "amount": 50.0, "from_account": "A003533", "to_account": "A004329", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.68, "currency": "EUR", "channel": "branch", "ip_address": "213.227.3.35", "device_id": "42a906a8-3209-4223-b1ed-96b748c3c4c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032762", "timestamp": "2024-03-01T08:01:00", "amount": 83.59, "from_account": "A001525", "to_account": "A003234", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "124.32.225.250", "device_id": "79761e3c-8c41-4036-95b5-64add6e9632a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032763", "timestamp": "2024-01-09T04:59:02", "amount": 54.54, "from_account": "A003584", "to_account": "A002137", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "129.145.194.136", "device_id": "63bf5cb2-0b78-46fe-a698-03c94eac853f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032764", "timestamp": "2024-02-01T21:25:17", "amount": 96.36, "from_account": "A006379", "to_account": "A006808", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.69, "currency": "CAD", "channel": "mobile", "ip_address": "7.219.155.149", "device_id": "903599ae-9b42-422f-b245-f6ec278a3644", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032765", "timestamp": "2024-01-28T10:28:54", "amount": 62.59, "from_account": "A006840", "to_account": "A005923", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "187.169.75.48", "device_id": "c3410c10-f498-4d97-a847-a28911784237", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032766", "timestamp": "2024-03-29T08:25:01", "amount": 954.25, "from_account": "A003662", "to_account": "A002515", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.73, "currency": "EUR", "channel": "online", "ip_address": "157.119.183.241", "device_id": "6c0a9c26-aff9-4711-81d4-fb4c999b4574", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032767", "timestamp": "2024-03-28T19:30:01", "amount": 74.68, "from_account": "A000243", "to_account": "A000572", "tx_type": "payment", "description": "payment via online", "fee": 1.33, "currency": "USD", "channel": "online", "ip_address": "102.245.170.133", "device_id": "b4565c0a-eef2-49a4-bc49-e2c19b0f6a11", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032768", "timestamp": "2024-03-26T03:24:51", "amount": 11.29, "from_account": "A000282", "to_account": "A000841", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "25.49.204.163", "device_id": "1475dbbe-8b11-44c2-9580-57e44b0bd982", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032769", "timestamp": "2024-02-24T10:16:37", "amount": 53.43, "from_account": "A005991", "to_account": "A004473", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "131.26.96.150", "device_id": "882f480a-a431-4c2c-9d66-fddb59b52351", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032770", "timestamp": "2024-01-21T11:47:50", "amount": 43.71, "from_account": "A006046", "to_account": "A005770", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.8, "currency": "USD", "channel": "mobile", "ip_address": "190.220.230.5", "device_id": "1be1eb7f-fb6d-4535-a1a7-470c85684690", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032771", "timestamp": "2024-03-24T11:27:16", "amount": 67.38, "from_account": "A007460", "to_account": "A003991", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.34, "currency": "EUR", "channel": "pos", "ip_address": "193.214.130.47", "device_id": "cae88126-308c-4ba0-b123-ee6821efc078", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032772", "timestamp": "2024-02-28T13:20:14", "amount": 64.15, "from_account": "A007055", "to_account": "A001412", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.04, "currency": "CAD", "channel": "online", "ip_address": "200.54.136.14", "device_id": "85158392-82d7-4860-ad78-b9d0e4d8abe1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032773", "timestamp": "2024-02-03T05:25:43", "amount": 79.26, "from_account": "A000635", "to_account": "A003007", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "35.68.240.232", "device_id": "3319afa7-f09a-443f-8c02-352333e872d6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032774", "timestamp": "2024-01-10T12:41:22", "amount": 284.42, "from_account": "A003345", "to_account": "A001400", "tx_type": "payment", "description": "payment via pos", "fee": 2.11, "currency": "GBP", "channel": "pos", "ip_address": "80.93.44.72", "device_id": "8fb2f7cc-6a7f-47b5-b639-a3f15125f3ca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032776", "timestamp": "2024-01-28T19:33:28", "amount": 47.19, "from_account": "A007257", "to_account": "A001595", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.82, "currency": "EUR", "channel": "pos", "ip_address": "129.142.234.20", "device_id": "f006ce1e-29d4-444f-888a-322292c1b0c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032779", "timestamp": "2024-01-20T16:09:15", "amount": 86.5, "from_account": "A003453", "to_account": "A002949", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.29, "currency": "GBP", "channel": "mobile", "ip_address": "66.56.242.74", "device_id": "f30411da-f131-4d54-9459-25a8c8b1daf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032781", "timestamp": "2024-03-01T00:13:47", "amount": 58.91, "from_account": "A001267", "to_account": "A000242", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "GBP", "channel": "online", "ip_address": "74.15.38.85", "device_id": "2409a3b2-1d79-4437-b32a-8a4b3b61ee29", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032782", "timestamp": "2024-01-30T12:40:57", "amount": 78.9, "from_account": "A004172", "to_account": "A004059", "tx_type": "transfer", "description": "transfer via online", "fee": 1.54, "currency": "EUR", "channel": "online", "ip_address": "131.58.99.176", "device_id": "4d591af7-09f3-4afb-bb35-b43ff4fca531", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032783", "timestamp": "2024-03-26T21:45:15", "amount": 87.14, "from_account": "A006791", "to_account": "A005124", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.62, "currency": "CAD", "channel": "atm", "ip_address": "48.6.194.254", "device_id": "0bccd880-be50-4c2d-a3a6-9da96dd01e2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032784", "timestamp": "2024-03-20T16:40:56", "amount": 591.25, "from_account": "A007135", "to_account": "A000879", "tx_type": "transfer", "description": "transfer via online", "fee": 4.03, "currency": "EUR", "channel": "online", "ip_address": "25.12.107.44", "device_id": "5c2315ff-d4cc-41f0-8fef-15eb84f43660", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032785", "timestamp": "2024-03-24T12:22:30", "amount": 8.4, "from_account": "A001997", "to_account": "A001966", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "91.189.239.237", "device_id": "1f393f59-87ab-466b-9c33-128d81787961", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032786", "timestamp": "2024-03-15T10:37:43", "amount": 10.95, "from_account": "A003374", "to_account": "A000457", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "177.118.123.154", "device_id": "6367c711-4d10-4db9-bb70-7e4242b8ceb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032787", "timestamp": "2024-03-26T16:02:27", "amount": 53.77, "from_account": "A001987", "to_account": "A007284", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.59, "currency": "GBP", "channel": "branch", "ip_address": "201.162.22.70", "device_id": "08d7fc59-8e98-46c6-9523-3c20038285f1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032788", "timestamp": "2024-02-12T16:35:34", "amount": 760.51, "from_account": "A006508", "to_account": "A000957", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 14.43, "currency": "USD", "channel": "mobile", "ip_address": "67.44.172.231", "device_id": "ab3a1e2e-f934-489f-bdce-d89d7102d943", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032789", "timestamp": "2024-03-28T18:18:13", "amount": 79.69, "from_account": "A004199", "to_account": "A002269", "tx_type": "payment", "description": "payment via atm", "fee": 1.56, "currency": "USD", "channel": "atm", "ip_address": "26.255.194.44", "device_id": "64f602b4-9240-4ab8-9856-9378ff66efdf", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032790", "timestamp": "2024-01-15T19:20:52", "amount": 85.32, "from_account": "A007198", "to_account": "A003143", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.8, "currency": "EUR", "channel": "atm", "ip_address": "157.74.36.182", "device_id": "fbf4db45-a9e4-46d8-94dd-9fb0caa25222", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032791", "timestamp": "2024-01-31T11:56:19", "amount": 183.78, "from_account": "A003393", "to_account": "A005651", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.08, "currency": "USD", "channel": "atm", "ip_address": "7.168.79.41", "device_id": "0f47c201-304a-46fb-b34c-dd4d5796be88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032792", "timestamp": "2024-03-07T16:25:10", "amount": 74.34, "from_account": "A006172", "to_account": "A000919", "tx_type": "payment", "description": "payment via atm", "fee": 0.99, "currency": "CAD", "channel": "atm", "ip_address": "108.94.26.135", "device_id": "ab651fbe-1523-4600-91f3-b62f6e7f948c", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032793", "timestamp": "2024-01-26T13:22:28", "amount": 84.39, "from_account": "A000752", "to_account": "A006801", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.17, "currency": "USD", "channel": "pos", "ip_address": "41.69.104.36", "device_id": "f172f62c-f371-411f-98b1-9dfb1376411c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032794", "timestamp": "2024-03-20T16:12:03", "amount": 13.58, "from_account": "A003316", "to_account": "A006202", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "213.210.181.223", "device_id": "c4b303cf-51ab-42b3-b599-5ced5096c38f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032795", "timestamp": "2024-01-07T09:38:20", "amount": 30.18, "from_account": "A004891", "to_account": "A001303", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.53, "currency": "CAD", "channel": "branch", "ip_address": "46.171.73.52", "device_id": "7dd44b49-6345-4cfb-be93-6660ad2182f5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032796", "timestamp": "2024-01-14T11:49:02", "amount": 141.8, "from_account": "A001156", "to_account": "A002596", "tx_type": "deposit", "description": "deposit via online", "fee": 2.15, "currency": "USD", "channel": "online", "ip_address": "114.218.236.149", "device_id": "fd61ad4a-7999-4b41-8233-2ff342913474", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032797", "timestamp": "2024-03-31T12:54:01", "amount": 20.02, "from_account": "A000464", "to_account": "A004784", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "197.178.63.253", "device_id": "ad1cf970-4102-48ce-9aef-58125e227de3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032798", "timestamp": "2024-03-21T22:00:37", "amount": 371.98, "from_account": "A006679", "to_account": "A005283", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.71, "currency": "USD", "channel": "mobile", "ip_address": "195.139.132.151", "device_id": "e0e23adb-7e9d-4940-a6a4-9cfad6e55aac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032799", "timestamp": "2024-01-09T14:49:04", "amount": 538.79, "from_account": "A003089", "to_account": "A007251", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.98, "currency": "GBP", "channel": "atm", "ip_address": "62.179.245.70", "device_id": "5e0ff396-1aa8-4eb0-b08e-e84e38819b0e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032800", "timestamp": "2024-03-01T10:12:07", "amount": 13.93, "from_account": "A000055", "to_account": "A002310", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "31.39.43.180", "device_id": "0b959151-a4aa-46d8-9e91-4a901b2e089e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032801", "timestamp": "2024-03-12T09:11:24", "amount": 61.04, "from_account": "A005953", "to_account": "A001820", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.78, "currency": "EUR", "channel": "pos", "ip_address": "130.76.55.99", "device_id": "95c00a0d-d63c-41fa-a537-d7b13c725c24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032802", "timestamp": "2024-03-31T16:25:20", "amount": 32.03, "from_account": "A006127", "to_account": "A001022", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "148.83.71.23", "device_id": "e69b9829-0acf-4760-9522-f1178d85a042", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032803", "timestamp": "2024-03-07T20:52:07", "amount": 58.75, "from_account": "A003268", "to_account": "A003416", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.65, "currency": "GBP", "channel": "branch", "ip_address": "206.166.213.91", "device_id": "cae37acc-09b8-426b-a1fb-be4ebfc4c126", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032804", "timestamp": "2024-01-05T01:03:32", "amount": 95.98, "from_account": "A004561", "to_account": "A001490", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "43.162.30.64", "device_id": "2488735c-c025-4364-a4b1-92a1a1ead8bb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032805", "timestamp": "2024-01-17T15:41:27", "amount": 229.46, "from_account": "A006966", "to_account": "A005179", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.09, "currency": "CAD", "channel": "pos", "ip_address": "96.154.64.94", "device_id": "6008b053-3fe0-4d7d-96f9-761badd3c9e3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032806", "timestamp": "2024-03-28T14:58:21", "amount": 30.12, "from_account": "A002235", "to_account": "A001594", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "128.5.131.161", "device_id": "0d50221f-d29e-466d-b1a7-0f5afed5a1ac", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032807", "timestamp": "2024-03-26T11:51:43", "amount": 306.58, "from_account": "A000510", "to_account": "A005222", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.28, "currency": "GBP", "channel": "atm", "ip_address": "209.248.114.31", "device_id": "aa609852-ac41-430d-ac01-1a29ad8aaef5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032808", "timestamp": "2024-01-06T09:26:40", "amount": 92.15, "from_account": "A006191", "to_account": "A004513", "tx_type": "payment", "description": "payment via branch", "fee": 1.38, "currency": "EUR", "channel": "branch", "ip_address": "27.255.112.3", "device_id": "2d038605-1287-4866-89d5-09a163295f59", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032809", "timestamp": "2024-02-19T21:12:17", "amount": 2276.84, "from_account": "A003821", "to_account": "A000236", "tx_type": "payment", "description": "payment via branch", "fee": 37.72, "currency": "USD", "channel": "branch", "ip_address": "164.102.113.47", "device_id": "d89526e9-e355-48eb-9e09-6297edae5d0b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032810", "timestamp": "2024-02-10T11:02:01", "amount": 74.16, "from_account": "A006808", "to_account": "A003361", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.35, "currency": "GBP", "channel": "pos", "ip_address": "31.74.53.43", "device_id": "60d52fb5-c9b2-4cd1-8277-41d37d017e40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032812", "timestamp": "2024-01-10T15:39:58", "amount": 29.32, "from_account": "A000163", "to_account": "A004366", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "GBP", "channel": "atm", "ip_address": "58.80.223.66", "device_id": "74703a3b-39db-4543-b878-298bda273df0", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032813", "timestamp": "2024-03-28T19:42:51", "amount": 83.37, "from_account": "A001058", "to_account": "A003034", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.14, "currency": "CAD", "channel": "atm", "ip_address": "141.34.159.230", "device_id": "22a36e96-ef8b-477d-945e-394f64026c3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032814", "timestamp": "2024-03-22T14:12:26", "amount": 45.37, "from_account": "A001921", "to_account": "A006322", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "158.254.9.238", "device_id": "d7b18ca9-25f1-4f86-a68c-5401caa7bdf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032815", "timestamp": "2024-02-10T10:01:54", "amount": 10.05, "from_account": "A002617", "to_account": "A004219", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "145.143.207.179", "device_id": "71d3d261-1408-4c14-9f79-0dcc46478e89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032816", "timestamp": "2024-03-23T08:41:40", "amount": 27.3, "from_account": "A006809", "to_account": "A002813", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.49, "currency": "GBP", "channel": "branch", "ip_address": "23.14.37.119", "device_id": "35a000e9-ea62-488e-b777-c35c1dba3490", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032817", "timestamp": "2024-01-16T11:48:59", "amount": 103.35, "from_account": "A004364", "to_account": "A003215", "tx_type": "payment", "description": "payment via pos", "fee": 1.09, "currency": "GBP", "channel": "pos", "ip_address": "53.16.102.204", "device_id": "baae6010-4f71-4985-b490-176f888cb9ed", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032818", "timestamp": "2024-02-19T22:05:32", "amount": 61.43, "from_account": "A001290", "to_account": "A002575", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.58, "currency": "CAD", "channel": "mobile", "ip_address": "199.196.228.209", "device_id": "b072243c-f409-49c7-b71a-c3da59cd5679", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032819", "timestamp": "2024-01-05T13:56:40", "amount": 396.79, "from_account": "A005453", "to_account": "A000232", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.4, "currency": "EUR", "channel": "mobile", "ip_address": "1.141.248.62", "device_id": "3edcef62-a8f4-45a8-b16e-400610dcdd68", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032820", "timestamp": "2024-01-30T12:17:35", "amount": 33.67, "from_account": "A001790", "to_account": "A002686", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.66, "currency": "USD", "channel": "atm", "ip_address": "28.229.222.4", "device_id": "7d664116-8a01-45ca-b964-17215fcfe951", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032821", "timestamp": "2024-03-03T18:40:11", "amount": 2.31, "from_account": "A005125", "to_account": "A004460", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "18.94.55.109", "device_id": "a288cdbc-457f-4279-801b-798a99878ef7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032822", "timestamp": "2024-02-18T10:36:10", "amount": 61.15, "from_account": "A001945", "to_account": "A001034", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.88, "currency": "GBP", "channel": "branch", "ip_address": "36.175.177.90", "device_id": "8864d2f6-19c2-4635-a6b6-432315cc518f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032823", "timestamp": "2024-02-12T10:15:20", "amount": 373.39, "from_account": "A001399", "to_account": "A002725", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.56, "currency": "USD", "channel": "mobile", "ip_address": "39.236.67.112", "device_id": "b8564f2d-186d-4d20-b402-27f989423d5e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032824", "timestamp": "2024-02-28T13:27:05", "amount": 78.51, "from_account": "A002681", "to_account": "A003776", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.05, "currency": "GBP", "channel": "atm", "ip_address": "1.71.181.116", "device_id": "7fcd6ae5-359c-4c2d-95f9-f45eca52a2a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032825", "timestamp": "2024-03-01T14:51:35", "amount": 18.28, "from_account": "A001361", "to_account": "A007209", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "77.159.235.151", "device_id": "c9bd0c5f-eb89-4b66-a1cb-ff34115e5f34", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032826", "timestamp": "2024-02-16T14:59:16", "amount": 86.98, "from_account": "A003968", "to_account": "A006049", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "179.190.124.190", "device_id": "b5ef6f6e-f4a9-40cb-bd99-fd02f4352f05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032827", "timestamp": "2024-03-19T17:03:51", "amount": 53.61, "from_account": "A001481", "to_account": "A001182", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "220.207.27.55", "device_id": "809dc5fb-cbe6-45c5-980d-b451f37fe560", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032828", "timestamp": "2024-03-20T10:02:37", "amount": 36.61, "from_account": "A005392", "to_account": "A005617", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "188.213.203.173", "device_id": "42ffe811-8872-4f73-bb53-bd8628df5c85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032829", "timestamp": "2024-02-26T12:27:16", "amount": 18.83, "from_account": "A006040", "to_account": "A003811", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "196.121.241.240", "device_id": "72451ab1-6ae2-45f3-87c3-6a4445a563bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032830", "timestamp": "2024-01-25T13:39:19", "amount": 67.22, "from_account": "A006159", "to_account": "A000890", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.51, "currency": "EUR", "channel": "branch", "ip_address": "109.76.76.100", "device_id": "4c335d40-8ab9-47c6-8f61-08465bf0b2e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032831", "timestamp": "2024-01-28T16:22:32", "amount": 16.79, "from_account": "A002870", "to_account": "A006122", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "142.67.184.140", "device_id": "4d83c965-c6b7-4e96-ac11-6c1ddeecc482", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032832", "timestamp": "2024-03-28T09:42:01", "amount": 71.06, "from_account": "A006689", "to_account": "A003187", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "23.75.185.216", "device_id": "142818b5-e9c2-4cd8-89a0-32157a8902ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032833", "timestamp": "2024-02-01T14:16:33", "amount": 65.38, "from_account": "A000682", "to_account": "A004668", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.82, "currency": "EUR", "channel": "atm", "ip_address": "91.206.152.14", "device_id": "9158d451-4ac9-47b6-b7c3-eb7f70ffce63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032834", "timestamp": "2024-01-24T19:58:03", "amount": 94.83, "from_account": "A006893", "to_account": "A002786", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.85, "currency": "EUR", "channel": "pos", "ip_address": "176.159.106.200", "device_id": "9bd24bb8-94e3-4cc1-a08b-b10786650044", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032835", "timestamp": "2024-01-27T07:45:01", "amount": 15.06, "from_account": "A007158", "to_account": "A000898", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "105.243.160.115", "device_id": "6ce7377a-2731-40d5-bb01-209e0727b04f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032837", "timestamp": "2024-03-29T15:21:58", "amount": 10.25, "from_account": "A001520", "to_account": "A000156", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "162.214.221.38", "device_id": "0f5f1ecc-a99e-46a3-aebc-011633cf6d3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032839", "timestamp": "2024-03-19T12:58:33", "amount": 46.19, "from_account": "A006257", "to_account": "A002653", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "90.100.255.208", "device_id": "58e9060a-002b-42ce-b387-fc5f127d54f9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032840", "timestamp": "2024-02-27T15:57:36", "amount": 49.57, "from_account": "A005375", "to_account": "A001582", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "85.11.195.29", "device_id": "01560e70-f4f0-48db-af64-aa6a6e9c3c6d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032841", "timestamp": "2024-02-03T04:11:39", "amount": 767.33, "from_account": "A001986", "to_account": "A006471", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 13.21, "currency": "CAD", "channel": "pos", "ip_address": "164.176.59.39", "device_id": "a137531b-e440-4b23-b49f-dc01a6fc146b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032842", "timestamp": "2024-03-03T10:59:52", "amount": 320.22, "from_account": "A003486", "to_account": "A006438", "tx_type": "payment", "description": "payment via atm", "fee": 5.06, "currency": "EUR", "channel": "atm", "ip_address": "117.6.254.63", "device_id": "aa5abdb5-cf97-42ad-bdc7-1c32ccfd32ed", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032844", "timestamp": "2024-02-06T10:25:20", "amount": 462.29, "from_account": "A002279", "to_account": "A005785", "tx_type": "payment", "description": "payment via online", "fee": 6.75, "currency": "CAD", "channel": "online", "ip_address": "22.238.135.56", "device_id": "eaaeac93-e7ac-4a91-bd7d-bc634a8a6aa5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032845", "timestamp": "2024-01-21T13:11:02", "amount": 40.71, "from_account": "A000428", "to_account": "A003555", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "196.170.38.143", "device_id": "38cd8689-1e53-4b8f-bd8e-278959816242", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032846", "timestamp": "2024-03-14T08:59:05", "amount": 810.5, "from_account": "A006471", "to_account": "A000024", "tx_type": "purchase", "description": "purchase via atm", "fee": 14.86, "currency": "EUR", "channel": "atm", "ip_address": "17.65.155.17", "device_id": "5b07ae19-145e-440f-b564-de251ff280d2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032847", "timestamp": "2024-03-14T16:17:26", "amount": 89.86, "from_account": "A003722", "to_account": "A004724", "tx_type": "payment", "description": "payment via branch", "fee": 0.83, "currency": "GBP", "channel": "branch", "ip_address": "33.154.117.134", "device_id": "58c014e1-46dc-43ec-a0b2-8607e631b66e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032848", "timestamp": "2024-01-05T12:00:50", "amount": 14.18, "from_account": "A001873", "to_account": "A001358", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "32.109.83.155", "device_id": "b1dc38f1-1b72-43b5-8177-50fda602e956", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032849", "timestamp": "2024-01-18T19:30:07", "amount": 692.77, "from_account": "A003249", "to_account": "A003371", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.77, "currency": "CAD", "channel": "mobile", "ip_address": "211.48.174.21", "device_id": "d7e17ead-9fb9-4d09-b523-1cf423c5642b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032850", "timestamp": "2024-01-24T10:21:46", "amount": 59.06, "from_account": "A006331", "to_account": "A002305", "tx_type": "payment", "description": "payment via mobile", "fee": 1.08, "currency": "EUR", "channel": "mobile", "ip_address": "201.58.109.70", "device_id": "7e803eef-9990-49f9-9142-e7ebcffca9e3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032851", "timestamp": "2024-03-01T15:02:32", "amount": 627.58, "from_account": "A001842", "to_account": "A005327", "tx_type": "payment", "description": "payment via mobile", "fee": 9.16, "currency": "EUR", "channel": "mobile", "ip_address": "150.172.64.245", "device_id": "8b1dd5ed-bff2-428d-89cf-c18ee954588e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032852", "timestamp": "2024-02-23T13:40:19", "amount": 1059.46, "from_account": "A003836", "to_account": "A005189", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.8, "currency": "GBP", "channel": "atm", "ip_address": "89.219.7.57", "device_id": "53a9b22c-944a-4b2e-b9e3-336c14936999", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032853", "timestamp": "2024-01-27T15:02:11", "amount": 24.26, "from_account": "A006745", "to_account": "A001717", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "35.202.232.115", "device_id": "e026b308-e593-4f72-b3a3-0e61c2d6c639", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032854", "timestamp": "2024-01-02T16:36:29", "amount": 15.49, "from_account": "A002445", "to_account": "A004519", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "220.39.216.34", "device_id": "d81a13e2-b962-4ef4-882b-cbb2858468be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032855", "timestamp": "2024-03-11T03:29:56", "amount": 27.06, "from_account": "A003861", "to_account": "A000261", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "171.203.37.12", "device_id": "2e464e0e-3299-4cd8-92b8-cd1e1aba3a0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032856", "timestamp": "2024-03-09T08:07:45", "amount": 84.21, "from_account": "A000742", "to_account": "A007279", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "83.250.246.235", "device_id": "4b9cd5c7-c303-40cc-ac29-3a698ea2703d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032857", "timestamp": "2024-02-16T08:47:22", "amount": 48.78, "from_account": "A001694", "to_account": "A001801", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.95, "currency": "CAD", "channel": "atm", "ip_address": "64.173.180.215", "device_id": "054cec75-bb27-454f-90c6-ee0a413f7a28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032858", "timestamp": "2024-01-08T10:04:57", "amount": 7.78, "from_account": "A006385", "to_account": "A000937", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "19.30.136.13", "device_id": "128abba5-53a6-4a31-abba-3d9aac984fc9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032859", "timestamp": "2024-02-26T14:17:20", "amount": 24.07, "from_account": "A004926", "to_account": "A007546", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "223.90.60.255", "device_id": "33d6ebf9-bfbe-4b4d-b443-8fc33b27f691", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032860", "timestamp": "2024-02-20T08:02:01", "amount": 603.91, "from_account": "A005543", "to_account": "A002988", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.21, "currency": "GBP", "channel": "atm", "ip_address": "200.49.231.158", "device_id": "19bad45c-de11-46cb-bcb1-44961376f23e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032861", "timestamp": "2024-03-24T10:59:48", "amount": 17.39, "from_account": "A001200", "to_account": "A002010", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "178.170.221.46", "device_id": "affcc43b-72c9-45ba-af43-10c5a59910f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032862", "timestamp": "2024-02-06T17:48:33", "amount": 83.1, "from_account": "A001249", "to_account": "A000673", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "162.101.48.205", "device_id": "517fccf4-5c25-4475-9262-bce3272b3292", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032863", "timestamp": "2024-01-04T10:44:50", "amount": 11.77, "from_account": "A007066", "to_account": "A002285", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "18.230.187.14", "device_id": "0360e78f-6f00-4bb1-a2c8-241e40b2c909", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032865", "timestamp": "2024-01-11T12:07:31", "amount": 13.44, "from_account": "A006689", "to_account": "A007305", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "173.175.42.213", "device_id": "e5646bf4-590f-4b49-a722-ef92b44d370c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032866", "timestamp": "2024-03-17T07:23:46", "amount": 93.78, "from_account": "A004834", "to_account": "A001215", "tx_type": "purchase", "description": "purchase via online", "fee": 1.5, "currency": "EUR", "channel": "online", "ip_address": "92.251.51.205", "device_id": "a1b1df45-c0f2-4f47-aca2-7d975e96b467", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032867", "timestamp": "2024-01-16T13:29:28", "amount": 53.84, "from_account": "A006214", "to_account": "A005418", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "CAD", "channel": "atm", "ip_address": "219.250.202.169", "device_id": "8a009dce-8aaf-42ed-8dfd-b19a0886144f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032868", "timestamp": "2024-02-23T22:42:20", "amount": 17.71, "from_account": "A001757", "to_account": "A002496", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "57.187.204.157", "device_id": "62d3027f-fdbb-453d-a9ea-ed7ea159f537", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032869", "timestamp": "2024-02-18T14:43:27", "amount": 207.73, "from_account": "A005333", "to_account": "A003470", "tx_type": "payment", "description": "payment via atm", "fee": 3.78, "currency": "EUR", "channel": "atm", "ip_address": "42.235.167.229", "device_id": "a9fa46ab-b2f8-4320-9d06-c2f625b38b07", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032870", "timestamp": "2024-01-16T13:09:29", "amount": 98.64, "from_account": "A002613", "to_account": "A002128", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "175.250.222.152", "device_id": "9ddd52f4-4dad-42eb-b3a8-f5c796eab1cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032871", "timestamp": "2024-03-11T13:27:16", "amount": 31.45, "from_account": "A001454", "to_account": "A006072", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "31.185.117.169", "device_id": "dfba2323-1814-46e4-bf91-0f12cd4830f9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032872", "timestamp": "2024-01-02T12:58:29", "amount": 281.63, "from_account": "A001584", "to_account": "A007255", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.67, "currency": "EUR", "channel": "mobile", "ip_address": "154.9.168.147", "device_id": "2d3feee0-e0ac-4ed4-b81c-a94fee349fbd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032873", "timestamp": "2024-03-08T14:30:11", "amount": 64.91, "from_account": "A004790", "to_account": "A000206", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "34.110.124.239", "device_id": "a6f9ac2d-615e-4a4d-ac5d-b26daf109acb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032874", "timestamp": "2024-01-30T16:03:39", "amount": 77.69, "from_account": "A003694", "to_account": "A001111", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "57.159.40.91", "device_id": "ff2395c1-4f20-498f-b0c7-8791a5d9159c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032875", "timestamp": "2024-02-06T10:56:50", "amount": 44.71, "from_account": "A004237", "to_account": "A003901", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "131.201.245.54", "device_id": "0cfd7354-a351-499e-9c29-54f6ae6e950e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032876", "timestamp": "2024-01-02T11:38:43", "amount": 257.85, "from_account": "A005667", "to_account": "A007404", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.59, "currency": "GBP", "channel": "pos", "ip_address": "164.41.48.240", "device_id": "f19748bb-ef1e-4495-9f23-48ed81f30745", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032877", "timestamp": "2024-01-07T11:38:53", "amount": 594.98, "from_account": "A005230", "to_account": "A000873", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.9, "currency": "CAD", "channel": "atm", "ip_address": "6.39.220.20", "device_id": "d574d836-62dc-4150-9c13-00021be1cf06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032878", "timestamp": "2024-01-23T14:06:23", "amount": 72.36, "from_account": "A004053", "to_account": "A000805", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "74.110.224.184", "device_id": "a99ac891-5005-43eb-8b13-615822b776c1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032879", "timestamp": "2024-01-31T12:47:12", "amount": 80.3, "from_account": "A001984", "to_account": "A004524", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "76.49.249.204", "device_id": "ef934100-f6ce-476c-a2c7-4762d294d310", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032880", "timestamp": "2024-01-31T15:31:07", "amount": 27.11, "from_account": "A005008", "to_account": "A001851", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "204.19.76.84", "device_id": "2f49b106-83b0-4f7b-a84b-ab572cbffeba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032881", "timestamp": "2024-01-12T08:15:37", "amount": 8.33, "from_account": "A007525", "to_account": "A006360", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "78.26.66.86", "device_id": "de9a3f07-48d7-4c65-91af-fe3d029e32b3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032882", "timestamp": "2024-02-22T11:59:24", "amount": 50.48, "from_account": "A002141", "to_account": "A002070", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "125.38.58.234", "device_id": "50f0e4dd-bb9c-4b99-ab6f-6e3d3ae3b814", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032883", "timestamp": "2024-01-22T12:12:23", "amount": 56.51, "from_account": "A001638", "to_account": "A002593", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.96, "currency": "CAD", "channel": "mobile", "ip_address": "136.72.73.229", "device_id": "e8f7f6f1-3433-4fbc-b1d6-a0b65af88e9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032884", "timestamp": "2024-02-12T14:41:17", "amount": 926.08, "from_account": "A003308", "to_account": "A002542", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.88, "currency": "CAD", "channel": "atm", "ip_address": "23.234.128.240", "device_id": "7e1e1251-5348-464a-bb15-af2dd731041b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032885", "timestamp": "2024-02-12T10:10:06", "amount": 397.79, "from_account": "A003329", "to_account": "A006255", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.47, "currency": "USD", "channel": "branch", "ip_address": "70.11.158.135", "device_id": "5a7d42af-d16e-419f-863e-63ce087f5799", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032886", "timestamp": "2024-03-13T08:25:54", "amount": 55.72, "from_account": "A001296", "to_account": "A005898", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "49.157.87.231", "device_id": "745dc7d6-a813-4d19-936a-1082f012c369", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032887", "timestamp": "2024-02-19T12:17:26", "amount": 24.22, "from_account": "A005780", "to_account": "A002823", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "106.126.80.234", "device_id": "de9015e3-1e64-4ee0-82e8-93ab7a4f55c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032888", "timestamp": "2024-02-23T12:39:48", "amount": 75.58, "from_account": "A007540", "to_account": "A004415", "tx_type": "payment", "description": "payment via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "12.42.110.228", "device_id": "d2ba4a30-bb89-4fbd-a872-5fa3038fd1c1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032889", "timestamp": "2024-03-06T13:29:33", "amount": 957.08, "from_account": "A000773", "to_account": "A005205", "tx_type": "payment", "description": "payment via online", "fee": 6.98, "currency": "USD", "channel": "online", "ip_address": "176.157.153.220", "device_id": "2016140d-f75e-46f9-b502-3fb652a59b87", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032890", "timestamp": "2024-03-25T16:29:02", "amount": 40.2, "from_account": "A007350", "to_account": "A001407", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.35, "currency": "GBP", "channel": "pos", "ip_address": "176.78.136.50", "device_id": "33afc742-dc41-4cc7-bbe5-a7cf575b40a7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032891", "timestamp": "2024-01-11T14:16:05", "amount": 89.2, "from_account": "A006557", "to_account": "A003469", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.55, "currency": "GBP", "channel": "mobile", "ip_address": "191.175.210.10", "device_id": "eb93eea6-d052-45ce-b5a4-d21012c73ed9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032892", "timestamp": "2024-01-13T12:03:54", "amount": 84.45, "from_account": "A005175", "to_account": "A003234", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.06, "currency": "CAD", "channel": "mobile", "ip_address": "115.33.92.123", "device_id": "2eff1bc5-598f-4675-91ac-7da4c3cf4d5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032893", "timestamp": "2024-03-30T16:10:44", "amount": 31.16, "from_account": "A004512", "to_account": "A003281", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.49, "currency": "USD", "channel": "atm", "ip_address": "96.15.22.72", "device_id": "34f8e86d-8532-4c91-9a03-3e9ed9b5670a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032894", "timestamp": "2024-03-22T17:31:08", "amount": 20.43, "from_account": "A005158", "to_account": "A000965", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "28.7.153.60", "device_id": "f2947577-0115-4239-a16c-9708e8ab3c3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032895", "timestamp": "2024-03-26T09:29:21", "amount": 622.03, "from_account": "A006442", "to_account": "A001496", "tx_type": "payment", "description": "payment via pos", "fee": 10.1, "currency": "EUR", "channel": "pos", "ip_address": "94.205.148.97", "device_id": "961b32af-c411-4cd7-a282-a8001f6f9e15", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032896", "timestamp": "2024-01-16T06:03:51", "amount": 15.79, "from_account": "A006191", "to_account": "A000536", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "194.88.197.156", "device_id": "ec87595e-329b-487d-af8d-eeb988b8cdef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032897", "timestamp": "2024-02-06T13:21:58", "amount": 59.12, "from_account": "A001170", "to_account": "A003270", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "104.235.54.46", "device_id": "ddfb972c-2f41-4ae3-a93f-2738d232f15f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032898", "timestamp": "2024-01-04T12:09:59", "amount": 33.83, "from_account": "A005495", "to_account": "A002301", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "USD", "channel": "branch", "ip_address": "150.234.169.12", "device_id": "bef92475-8400-4a29-969c-206604dca527", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032899", "timestamp": "2024-03-16T13:44:09", "amount": 12.79, "from_account": "A001686", "to_account": "A006866", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "59.132.15.241", "device_id": "8809d3f7-4e70-49b7-a16d-071e6e132e15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032900", "timestamp": "2024-01-13T23:45:22", "amount": 25.34, "from_account": "A004696", "to_account": "A007059", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "149.148.187.105", "device_id": "9eeb317f-a5de-47dc-b6eb-c7bc04c1d49e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032901", "timestamp": "2024-02-01T20:30:08", "amount": 728.96, "from_account": "A005555", "to_account": "A006202", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.05, "currency": "EUR", "channel": "online", "ip_address": "76.2.61.204", "device_id": "49e8199f-d385-4148-b3bf-fcf70e76933b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032902", "timestamp": "2024-03-04T11:04:24", "amount": 87.6, "from_account": "A004706", "to_account": "A005052", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.59, "currency": "USD", "channel": "pos", "ip_address": "85.44.117.73", "device_id": "b797e633-834c-47a2-b0fa-9e9ecf1fa989", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032903", "timestamp": "2024-02-28T03:22:37", "amount": 31.51, "from_account": "A000843", "to_account": "A001718", "tx_type": "deposit", "description": "deposit via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "157.166.73.207", "device_id": "ad86b4a0-c580-455b-9e24-cebd72311b38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032904", "timestamp": "2024-02-13T22:38:25", "amount": 24.74, "from_account": "A001108", "to_account": "A002078", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.39, "currency": "USD", "channel": "atm", "ip_address": "27.6.159.134", "device_id": "0c4428ba-853b-48c2-9c33-dccea99b666c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032905", "timestamp": "2024-02-09T07:41:24", "amount": 12771.48, "from_account": "A004477", "to_account": "A002008", "tx_type": "payment", "description": "payment via mobile", "fee": 105.09, "currency": "CAD", "channel": "mobile", "ip_address": "204.193.240.158", "device_id": "5eb46ade-2967-489c-a81f-54e9a2e47e6a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032906", "timestamp": "2024-01-09T16:07:06", "amount": 30.96, "from_account": "A000043", "to_account": "A004908", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "152.254.240.193", "device_id": "05621e28-029e-4a75-bdd9-700ffaf21b59", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032907", "timestamp": "2024-02-29T22:28:14", "amount": 55.81, "from_account": "A005557", "to_account": "A005893", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.71, "currency": "USD", "channel": "atm", "ip_address": "12.215.137.249", "device_id": "0e59b596-cdd4-40b8-970e-57958b430afb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032908", "timestamp": "2024-03-27T06:14:16", "amount": 6.24, "from_account": "A002631", "to_account": "A005711", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "35.8.67.85", "device_id": "636dfefb-bea4-4dfb-b17e-4733dc331a74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032909", "timestamp": "2024-01-25T09:41:52", "amount": 31.01, "from_account": "A007312", "to_account": "A004576", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "70.62.254.242", "device_id": "e2debe03-d0f1-4768-b3ee-fc9d2c6ba1ba", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032910", "timestamp": "2024-02-29T15:01:30", "amount": 18.86, "from_account": "A003762", "to_account": "A000008", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "198.199.116.149", "device_id": "41412295-3f6d-43a7-82d2-c4a323160617", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032911", "timestamp": "2024-03-01T15:47:12", "amount": 1.57, "from_account": "A004036", "to_account": "A001915", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "2.93.28.186", "device_id": "0f5938fe-71f9-42dd-8200-c02dbb3bcf88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032912", "timestamp": "2024-01-23T14:20:10", "amount": 45.78, "from_account": "A007106", "to_account": "A005325", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "40.74.188.95", "device_id": "f22c57fe-3c07-4704-9f91-2b90b7f03f75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032913", "timestamp": "2024-02-11T06:50:44", "amount": 9.55, "from_account": "A002407", "to_account": "A006785", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "107.137.162.151", "device_id": "3f2d40d0-46ae-4044-b1fa-fdcb4db0df9b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032914", "timestamp": "2024-02-21T19:01:22", "amount": 497.31, "from_account": "A004647", "to_account": "A003871", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.55, "currency": "CAD", "channel": "atm", "ip_address": "17.88.48.240", "device_id": "c6ad856e-5ec6-464d-ab66-9fd3433d9594", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032916", "timestamp": "2024-01-20T08:37:02", "amount": 60.47, "from_account": "A006547", "to_account": "A006286", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "USD", "channel": "online", "ip_address": "24.98.135.208", "device_id": "6e2e7b52-4472-47b8-a175-1c0d64ae1494", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032917", "timestamp": "2024-02-02T15:00:51", "amount": 25.51, "from_account": "A005253", "to_account": "A004088", "tx_type": "purchase", "description": "purchase via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "8.97.216.157", "device_id": "4a1e2f36-e8e4-449c-934a-46fff3d5fffe", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032918", "timestamp": "2024-02-11T16:29:05", "amount": 86.78, "from_account": "A007141", "to_account": "A000151", "tx_type": "payment", "description": "payment via branch", "fee": 0.93, "currency": "GBP", "channel": "branch", "ip_address": "124.83.32.172", "device_id": "738c8959-7283-4ee4-ab77-c8c6608b6f93", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032919", "timestamp": "2024-01-24T10:40:58", "amount": 56.6, "from_account": "A005021", "to_account": "A003426", "tx_type": "deposit", "description": "deposit via online", "fee": 0.93, "currency": "USD", "channel": "online", "ip_address": "220.223.226.93", "device_id": "979a3780-7b8c-463d-9ebc-66d81aae8b0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032920", "timestamp": "2024-03-20T13:06:15", "amount": 92.08, "from_account": "A006566", "to_account": "A004296", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.4, "currency": "CAD", "channel": "pos", "ip_address": "42.69.179.62", "device_id": "d27bad0a-41a4-4ae8-8876-da8d429d1234", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032921", "timestamp": "2024-02-21T14:08:44", "amount": 239.76, "from_account": "A006930", "to_account": "A005705", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.8, "currency": "EUR", "channel": "pos", "ip_address": "86.234.94.243", "device_id": "5f86fd84-73ac-4fb2-a3ff-088f3125524b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032922", "timestamp": "2024-02-07T09:46:52", "amount": 27.33, "from_account": "A002845", "to_account": "A000470", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "128.167.176.138", "device_id": "f7cb4cfc-69ea-4f2f-a6bf-a7c1fa03c05e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032923", "timestamp": "2024-03-19T13:45:36", "amount": 839.09, "from_account": "A000637", "to_account": "A004786", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.32, "currency": "EUR", "channel": "atm", "ip_address": "201.121.207.41", "device_id": "8af43eae-aa48-4e28-8a87-8a16f81bb612", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032924", "timestamp": "2024-01-17T14:00:39", "amount": 68.16, "from_account": "A005751", "to_account": "A002042", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.09, "currency": "GBP", "channel": "atm", "ip_address": "137.140.255.170", "device_id": "5d2c9b17-5853-484e-8f52-c0dff4a80b9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032925", "timestamp": "2024-01-13T13:25:17", "amount": 65.92, "from_account": "A005676", "to_account": "A006911", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "5.71.224.210", "device_id": "36b7659f-083b-485d-acb7-5e7438405423", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032926", "timestamp": "2024-01-06T15:45:10", "amount": 662.35, "from_account": "A004144", "to_account": "A004958", "tx_type": "transfer", "description": "transfer via online", "fee": 11.27, "currency": "USD", "channel": "online", "ip_address": "16.126.58.167", "device_id": "3d7e617d-97ee-468f-aaf6-54b82d35e3cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032927", "timestamp": "2024-01-08T09:02:26", "amount": 84.21, "from_account": "A002193", "to_account": "A002370", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "99.112.235.106", "device_id": "ac55065f-b0ea-4f6c-a9ac-514f90e67735", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032928", "timestamp": "2024-02-14T16:54:21", "amount": 27.12, "from_account": "A003283", "to_account": "A007356", "tx_type": "payment", "description": "payment via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "131.233.37.64", "device_id": "c7427174-656a-4b9b-85f9-3927f3eafa0d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032929", "timestamp": "2024-01-02T06:50:17", "amount": 50.85, "from_account": "A003440", "to_account": "A006598", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.67, "currency": "GBP", "channel": "mobile", "ip_address": "166.18.24.53", "device_id": "946eb60c-fbc2-45be-b22e-a143242a3328", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032930", "timestamp": "2024-03-23T02:24:59", "amount": 5.43, "from_account": "A007166", "to_account": "A003985", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "82.90.145.246", "device_id": "a3b18c72-bfca-4a82-9a83-c19dc546a3fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032931", "timestamp": "2024-02-14T12:50:29", "amount": 519.27, "from_account": "A005822", "to_account": "A002369", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.18, "currency": "GBP", "channel": "mobile", "ip_address": "29.214.28.145", "device_id": "120fb053-6ce2-4685-b3a7-c757a9709fae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032932", "timestamp": "2024-03-27T14:19:35", "amount": 61.19, "from_account": "A002331", "to_account": "A001537", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.97, "currency": "CAD", "channel": "atm", "ip_address": "131.250.3.211", "device_id": "3063fe39-5107-499c-a5d1-73c4ac4481bc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032934", "timestamp": "2024-02-05T08:40:19", "amount": 88.64, "from_account": "A002347", "to_account": "A002293", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.04, "currency": "GBP", "channel": "mobile", "ip_address": "190.161.186.231", "device_id": "2771607d-f0eb-4241-b069-5e7ad617eb03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032935", "timestamp": "2024-03-16T15:05:53", "amount": 1177.02, "from_account": "A005491", "to_account": "A006902", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.35, "currency": "USD", "channel": "branch", "ip_address": "183.6.180.79", "device_id": "9a23c3f6-da27-4b38-bd20-60b1a4601187", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032936", "timestamp": "2024-02-08T03:46:57", "amount": 88.81, "from_account": "A000081", "to_account": "A004511", "tx_type": "payment", "description": "payment via online", "fee": 0.83, "currency": "GBP", "channel": "online", "ip_address": "30.90.33.51", "device_id": "26770f35-515e-492c-bc8b-e0f4c810450b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032937", "timestamp": "2024-01-21T07:59:24", "amount": 666.37, "from_account": "A001373", "to_account": "A002485", "tx_type": "transfer", "description": "transfer via pos", "fee": 11.27, "currency": "USD", "channel": "pos", "ip_address": "179.205.236.24", "device_id": "763458cb-01e8-4e25-be27-71d3a458afce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032939", "timestamp": "2024-01-28T07:44:14", "amount": 11.59, "from_account": "A004298", "to_account": "A005460", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "44.4.121.185", "device_id": "96afba53-b9cd-4034-a7d2-f7251265c162", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032940", "timestamp": "2024-02-08T02:36:54", "amount": 319.08, "from_account": "A000832", "to_account": "A004923", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.25, "currency": "USD", "channel": "atm", "ip_address": "70.45.104.162", "device_id": "298f7375-d4b6-4d7e-b025-aa7d5ca4450c", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032941", "timestamp": "2024-02-27T17:23:08", "amount": 213.88, "from_account": "A001098", "to_account": "A006003", "tx_type": "deposit", "description": "deposit via online", "fee": 3.76, "currency": "USD", "channel": "online", "ip_address": "16.173.95.27", "device_id": "4a4f9b4c-a046-473b-a411-e42a7ae25bf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032942", "timestamp": "2024-03-24T15:34:15", "amount": 43.24, "from_account": "A003479", "to_account": "A001398", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.48, "currency": "USD", "channel": "branch", "ip_address": "45.198.218.239", "device_id": "1d5e89bc-20a1-4ec2-9954-76f65c29bff6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032943", "timestamp": "2024-01-13T10:20:53", "amount": 88.62, "from_account": "A006959", "to_account": "A000812", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "130.208.150.107", "device_id": "8427df38-2035-4ae6-93fc-e25e24d5e8e5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032944", "timestamp": "2024-03-29T10:40:57", "amount": 12.12, "from_account": "A000541", "to_account": "A002529", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "155.1.140.203", "device_id": "237c78c9-18d8-47ba-b410-18ef089b141e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032945", "timestamp": "2024-02-10T16:02:01", "amount": 26.09, "from_account": "A001614", "to_account": "A004982", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "89.171.165.49", "device_id": "207d8a7d-bfbd-49f8-8e35-4b6f3561e7bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032946", "timestamp": "2024-03-13T17:21:40", "amount": 7309.73, "from_account": "A005389", "to_account": "A005523", "tx_type": "deposit", "description": "deposit via branch", "fee": 101.21, "currency": "GBP", "channel": "branch", "ip_address": "171.196.191.224", "device_id": "b7e8ec4e-b671-4635-abd6-9fa00770c86b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032947", "timestamp": "2024-01-28T13:32:55", "amount": 198.35, "from_account": "A002699", "to_account": "A001745", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.86, "currency": "EUR", "channel": "branch", "ip_address": "32.198.8.113", "device_id": "3761f89a-af64-482a-99f6-9fdfec2b1841", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032948", "timestamp": "2024-02-23T11:39:53", "amount": 780.94, "from_account": "A000197", "to_account": "A002449", "tx_type": "purchase", "description": "purchase via online", "fee": 9.97, "currency": "CAD", "channel": "online", "ip_address": "172.188.111.246", "device_id": "b3d9f735-674c-4fd8-a1e3-d5684717033c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032949", "timestamp": "2024-03-18T10:10:12", "amount": 88.45, "from_account": "A000488", "to_account": "A000682", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.49, "currency": "CAD", "channel": "pos", "ip_address": "158.100.113.4", "device_id": "ceb6c338-748c-4078-8c37-a50845f09fe0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032950", "timestamp": "2024-03-12T17:09:03", "amount": 6.19, "from_account": "A001705", "to_account": "A004128", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "51.73.49.189", "device_id": "335fe91d-a09f-4375-a435-1f30a9a46617", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032951", "timestamp": "2024-03-13T19:03:13", "amount": 10.98, "from_account": "A003148", "to_account": "A000452", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "152.1.199.196", "device_id": "762dd90c-c8c6-4474-8e34-c3b8047b8d6f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032953", "timestamp": "2024-01-04T15:18:20", "amount": 54.92, "from_account": "A006577", "to_account": "A001130", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.73, "currency": "GBP", "channel": "pos", "ip_address": "217.190.206.22", "device_id": "f701ce9d-94cf-42b4-a97d-a4d933caa732", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032954", "timestamp": "2024-03-02T12:24:08", "amount": 6.0, "from_account": "A004074", "to_account": "A005871", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "61.20.152.146", "device_id": "fea1272b-db79-4d6d-b8b3-877ae2655820", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032955", "timestamp": "2024-03-05T18:03:20", "amount": 13.16, "from_account": "A001135", "to_account": "A004985", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "173.255.152.96", "device_id": "8b3f3036-0be2-40af-85b6-b51db791ce2b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032956", "timestamp": "2024-01-28T23:11:32", "amount": 206.48, "from_account": "A000500", "to_account": "A005147", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.03, "currency": "USD", "channel": "online", "ip_address": "83.128.102.187", "device_id": "b6eb7e48-9747-46c8-888c-9458bcd40e53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032957", "timestamp": "2024-02-01T22:27:46", "amount": 20.5, "from_account": "A001125", "to_account": "A003168", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "116.115.44.114", "device_id": "e40d22f8-34f3-4e7b-95e9-bc04621c3af4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032958", "timestamp": "2024-03-11T14:19:58", "amount": 669.7, "from_account": "A004684", "to_account": "A001841", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.97, "currency": "USD", "channel": "atm", "ip_address": "45.32.64.154", "device_id": "c11413ce-3773-4df9-aa4a-62d44e1605d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032959", "timestamp": "2024-02-04T10:47:51", "amount": 74.05, "from_account": "A000858", "to_account": "A005974", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "121.236.191.222", "device_id": "45f1fe67-d576-4248-b266-05f9b7330c32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032960", "timestamp": "2024-03-02T06:34:55", "amount": 70.67, "from_account": "A004529", "to_account": "A005112", "tx_type": "deposit", "description": "deposit via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "161.30.2.47", "device_id": "b25e5806-54c7-443b-899e-94960f2e901c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032961", "timestamp": "2024-03-07T11:55:00", "amount": 86.54, "from_account": "A005921", "to_account": "A006384", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.93, "currency": "USD", "channel": "atm", "ip_address": "212.192.34.131", "device_id": "60f5bda8-0934-4c3c-8016-bbea34950b6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032962", "timestamp": "2024-03-23T14:46:03", "amount": 636.45, "from_account": "A004146", "to_account": "A006362", "tx_type": "purchase", "description": "purchase via online", "fee": 7.96, "currency": "EUR", "channel": "online", "ip_address": "216.207.144.141", "device_id": "9f62a23b-7691-4421-a910-2de85192676f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032963", "timestamp": "2024-03-26T08:55:14", "amount": 65.06, "from_account": "A002138", "to_account": "A004618", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "38.39.181.51", "device_id": "0a76e03e-d6f8-461a-b2e5-bedcea3f14f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032964", "timestamp": "2024-03-18T12:26:30", "amount": 91.56, "from_account": "A003964", "to_account": "A000964", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.35, "currency": "CAD", "channel": "branch", "ip_address": "180.94.31.183", "device_id": "a97d939c-d90f-47b7-9407-84f2c45b75f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032965", "timestamp": "2024-01-14T11:01:26", "amount": 80.64, "from_account": "A001442", "to_account": "A002511", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.23, "currency": "GBP", "channel": "branch", "ip_address": "37.167.254.124", "device_id": "44eecca7-fe96-448c-aae6-c9f51412c1e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032966", "timestamp": "2024-03-05T17:08:57", "amount": 993.45, "from_account": "A005319", "to_account": "A001162", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.49, "currency": "EUR", "channel": "branch", "ip_address": "202.60.2.173", "device_id": "5d6ee08c-dc49-4abf-93ce-ea59d38ec182", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032967", "timestamp": "2024-03-29T13:47:21", "amount": 54.53, "from_account": "A004854", "to_account": "A003389", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.79, "currency": "CAD", "channel": "atm", "ip_address": "130.86.108.217", "device_id": "84d0d9e5-b430-4f6f-9d58-4591e329ddcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032968", "timestamp": "2024-01-09T17:15:55", "amount": 70.59, "from_account": "A006536", "to_account": "A004631", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.54, "currency": "EUR", "channel": "mobile", "ip_address": "137.79.53.17", "device_id": "9d30fa6a-ce4f-486c-9d95-63f0344693ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032969", "timestamp": "2024-01-13T22:02:26", "amount": 5458.76, "from_account": "A004954", "to_account": "A007504", "tx_type": "payment", "description": "payment via online", "fee": 93.2, "currency": "EUR", "channel": "online", "ip_address": "204.80.72.96", "device_id": "6aa74d4e-1946-48a3-9d0f-16ed526700c7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032970", "timestamp": "2024-03-18T08:55:58", "amount": 17.54, "from_account": "A001922", "to_account": "A001246", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "28.68.161.225", "device_id": "f3044c4d-0319-472e-89b8-4550e9bf830b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032971", "timestamp": "2024-02-14T16:58:49", "amount": 326.19, "from_account": "A000814", "to_account": "A004835", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.55, "currency": "CAD", "channel": "pos", "ip_address": "222.30.5.219", "device_id": "4dba5fb8-7cf0-4726-8d71-a59db122e8c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032972", "timestamp": "2024-03-18T17:26:24", "amount": 42.8, "from_account": "A002051", "to_account": "A006021", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "GBP", "channel": "mobile", "ip_address": "157.37.51.187", "device_id": "958d327d-3e7e-42b7-8b13-125617c16017", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032973", "timestamp": "2024-03-07T15:40:03", "amount": 79.98, "from_account": "A003236", "to_account": "A002522", "tx_type": "deposit", "description": "deposit via online", "fee": 0.64, "currency": "CAD", "channel": "online", "ip_address": "16.124.230.198", "device_id": "9ec5c008-03eb-4563-8c23-0b8f8bc5dbd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032974", "timestamp": "2024-01-08T06:30:45", "amount": 412.69, "from_account": "A006965", "to_account": "A004893", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.57, "currency": "CAD", "channel": "mobile", "ip_address": "72.182.186.41", "device_id": "9a049487-7059-4a19-8b09-acbd7b0c021c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032975", "timestamp": "2024-03-06T10:02:50", "amount": 19.45, "from_account": "A006394", "to_account": "A005588", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "86.254.55.20", "device_id": "cc2764f3-3a55-4bd7-aeb1-4fdfc4265ad4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032976", "timestamp": "2024-02-09T06:46:39", "amount": 7.74, "from_account": "A001727", "to_account": "A002382", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "60.246.27.96", "device_id": "9d1ff27a-75ba-4c11-ba52-aed5629ffd9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032977", "timestamp": "2024-03-10T09:29:16", "amount": 135.42, "from_account": "A004183", "to_account": "A003737", "tx_type": "purchase", "description": "purchase via online", "fee": 1.32, "currency": "EUR", "channel": "online", "ip_address": "55.44.32.187", "device_id": "622a4ed0-1783-457c-9f54-6f6896d3a06a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032978", "timestamp": "2024-01-14T09:25:00", "amount": 11.25, "from_account": "A002188", "to_account": "A002240", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "153.203.0.218", "device_id": "83c18a2c-9816-4656-81de-3830e0db9d26", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032979", "timestamp": "2024-02-12T12:46:04", "amount": 11.29, "from_account": "A002209", "to_account": "A005465", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "90.49.137.62", "device_id": "c5b06040-1c67-42fb-97bb-e8809ad5fa01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032980", "timestamp": "2024-01-25T14:58:29", "amount": 24.63, "from_account": "A001453", "to_account": "A004759", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "185.69.168.209", "device_id": "0ad8b115-efbc-45e2-9a13-dd2967305a7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032981", "timestamp": "2024-03-23T10:34:29", "amount": 7.28, "from_account": "A001287", "to_account": "A004660", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "40.68.138.48", "device_id": "6c78d277-8bda-47c9-9ad0-f63eb930ed56", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032982", "timestamp": "2024-03-18T02:15:57", "amount": 694.53, "from_account": "A006824", "to_account": "A005966", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.65, "currency": "USD", "channel": "pos", "ip_address": "163.237.126.119", "device_id": "5acc9874-8421-4e76-9f9f-abc88fac88e6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032983", "timestamp": "2024-01-10T11:55:00", "amount": 56.66, "from_account": "A006296", "to_account": "A002944", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.45, "currency": "CAD", "channel": "atm", "ip_address": "196.208.227.194", "device_id": "b21698ac-60e4-4ec8-ad0d-836e1f135340", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032984", "timestamp": "2024-01-14T16:43:28", "amount": 479.96, "from_account": "A005823", "to_account": "A006587", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.32, "currency": "EUR", "channel": "mobile", "ip_address": "39.30.151.32", "device_id": "9a03fe34-207c-40ef-843c-46bf61251acd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032985", "timestamp": "2024-03-01T13:28:10", "amount": 32.64, "from_account": "A006810", "to_account": "A001082", "tx_type": "payment", "description": "payment via mobile", "fee": 0.62, "currency": "USD", "channel": "mobile", "ip_address": "116.156.61.188", "device_id": "2cbfe269-0291-4347-af60-183e28a01fa3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032986", "timestamp": "2024-01-21T17:37:01", "amount": 45.13, "from_account": "A003721", "to_account": "A005031", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "189.61.225.104", "device_id": "c6dc9c87-2e6a-4876-8594-bcd0a430d0e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032987", "timestamp": "2024-01-15T10:48:04", "amount": 97.53, "from_account": "A007123", "to_account": "A000790", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "222.156.238.111", "device_id": "260e84cb-d44d-4144-9f76-04030fa3f5f1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032988", "timestamp": "2024-02-25T12:43:33", "amount": 74.6, "from_account": "A000994", "to_account": "A005923", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "2.36.167.104", "device_id": "0126fa91-1482-4c52-ab88-3d5a58b4a9d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032989", "timestamp": "2024-02-05T00:10:42", "amount": 13.93, "from_account": "A007400", "to_account": "A004162", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "82.37.195.89", "device_id": "7696ec32-6a9e-4a85-bf0c-3354cfb5128f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032990", "timestamp": "2024-01-19T13:45:49", "amount": 40.35, "from_account": "A001078", "to_account": "A004652", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.76, "currency": "GBP", "channel": "branch", "ip_address": "172.193.6.66", "device_id": "b112a40a-4431-4b22-8c30-2fec8f25d3e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032991", "timestamp": "2024-02-20T05:01:57", "amount": 678.25, "from_account": "A001039", "to_account": "A007333", "tx_type": "deposit", "description": "deposit via online", "fee": 6.0, "currency": "CAD", "channel": "online", "ip_address": "83.10.7.47", "device_id": "46fa73ed-523a-4345-b3a8-e8ea78080b7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032992", "timestamp": "2024-02-07T23:52:19", "amount": 31.4, "from_account": "A002286", "to_account": "A004056", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "165.90.177.136", "device_id": "7b374103-4bcd-4d4a-8aec-4ba56c6a2750", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032993", "timestamp": "2024-01-21T12:12:18", "amount": 80.62, "from_account": "A005175", "to_account": "A001227", "tx_type": "deposit", "description": "deposit via online", "fee": 0.74, "currency": "EUR", "channel": "online", "ip_address": "202.119.184.8", "device_id": "eebf0b4e-7de7-4d39-b249-ea4f02d5fbea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032994", "timestamp": "2024-03-18T09:49:14", "amount": 70.36, "from_account": "A005170", "to_account": "A002555", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "USD", "channel": "pos", "ip_address": "187.38.27.94", "device_id": "8dfc967a-bfb7-4b33-921b-2b62fd48375a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032995", "timestamp": "2024-01-14T16:05:23", "amount": 438.87, "from_account": "A002824", "to_account": "A005310", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.03, "currency": "USD", "channel": "pos", "ip_address": "203.146.119.187", "device_id": "1ee9a415-f267-4c52-bdaa-dff915d804ea", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00032996", "timestamp": "2024-01-06T12:29:25", "amount": 173.31, "from_account": "A004267", "to_account": "A006203", "tx_type": "payment", "description": "payment via mobile", "fee": 0.8, "currency": "USD", "channel": "mobile", "ip_address": "160.151.104.187", "device_id": "92cdab44-d4d7-4531-9083-4b28cea95411", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032997", "timestamp": "2024-01-10T10:20:09", "amount": 18.55, "from_account": "A005061", "to_account": "A000601", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "130.150.194.255", "device_id": "6aa85d63-1200-42cd-a965-045938185edb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032998", "timestamp": "2024-01-08T01:23:34", "amount": 31.14, "from_account": "A002131", "to_account": "A005751", "tx_type": "payment", "description": "payment via mobile", "fee": 0.46, "currency": "CAD", "channel": "mobile", "ip_address": "102.226.88.92", "device_id": "158e36cd-37da-4752-a15f-f7791180cdd1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00032999", "timestamp": "2024-03-03T09:46:48", "amount": 51.75, "from_account": "A005442", "to_account": "A002864", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "222.244.223.236", "device_id": "cb5df363-9691-428b-9b0f-e7dd6e86ea68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033000", "timestamp": "2024-01-30T08:09:02", "amount": 45.94, "from_account": "A002499", "to_account": "A005395", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "55.214.172.230", "device_id": "4aba9aea-6642-4c00-9eed-9ea024019682", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033001", "timestamp": "2024-03-07T17:03:10", "amount": 38.69, "from_account": "A001368", "to_account": "A000868", "tx_type": "payment", "description": "payment via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "157.167.200.153", "device_id": "15e08aa7-fda8-4469-bb14-5034f0f20926", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033002", "timestamp": "2024-02-27T22:53:44", "amount": 65.84, "from_account": "A007025", "to_account": "A006438", "tx_type": "deposit", "description": "deposit via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "197.240.104.177", "device_id": "b149bf1c-f7a3-4739-aadb-4186a87c7d00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033003", "timestamp": "2024-03-06T15:58:03", "amount": 92.32, "from_account": "A001535", "to_account": "A003448", "tx_type": "deposit", "description": "deposit via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "13.135.135.123", "device_id": "b1f35ef5-9079-4e7b-ac1a-0c822328558a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033004", "timestamp": "2024-02-04T09:36:32", "amount": 72.13, "from_account": "A005468", "to_account": "A005764", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "134.236.167.67", "device_id": "f7495699-6c9d-4624-86de-52531c632e06", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033005", "timestamp": "2024-03-08T09:29:47", "amount": 32.8, "from_account": "A000380", "to_account": "A001122", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.61, "currency": "EUR", "channel": "mobile", "ip_address": "147.35.220.148", "device_id": "23651b3f-d5d8-489f-a5cb-8d0329459d8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033006", "timestamp": "2024-02-05T10:22:28", "amount": 61.67, "from_account": "A006824", "to_account": "A005252", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "163.91.174.29", "device_id": "200a0285-c08b-4971-9995-9308d623bafa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033007", "timestamp": "2024-02-05T08:09:02", "amount": 49.81, "from_account": "A004455", "to_account": "A002285", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.85, "currency": "USD", "channel": "mobile", "ip_address": "189.84.55.66", "device_id": "4c5c04e8-ba5f-43af-b004-2f83dec96525", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033008", "timestamp": "2024-03-01T13:38:23", "amount": 51.79, "from_account": "A000754", "to_account": "A004297", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.78, "currency": "CAD", "channel": "atm", "ip_address": "129.167.17.195", "device_id": "d315edc5-3b7c-475c-9cad-19647585906d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033010", "timestamp": "2024-02-18T07:20:13", "amount": 90.07, "from_account": "A005809", "to_account": "A004846", "tx_type": "payment", "description": "payment via branch", "fee": 0.59, "currency": "CAD", "channel": "branch", "ip_address": "69.244.135.115", "device_id": "d3e33d20-01e3-4814-b1c7-4eea2ac73932", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033011", "timestamp": "2024-01-09T10:36:54", "amount": 1678.05, "from_account": "A002796", "to_account": "A002191", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.79, "currency": "CAD", "channel": "atm", "ip_address": "163.83.25.18", "device_id": "10ec2804-0d77-4f0a-8cef-6460a9b8c3fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033012", "timestamp": "2024-03-15T05:35:43", "amount": 622.61, "from_account": "A006413", "to_account": "A002060", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.72, "currency": "EUR", "channel": "mobile", "ip_address": "43.195.145.143", "device_id": "16950b4f-46af-47a9-913f-244d45a48906", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033014", "timestamp": "2024-02-01T08:22:40", "amount": 897.69, "from_account": "A002615", "to_account": "A006138", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.86, "currency": "USD", "channel": "atm", "ip_address": "204.101.97.108", "device_id": "14c3c7f5-bad8-41f5-b4d1-8db9188004ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033015", "timestamp": "2024-01-29T10:20:32", "amount": 336.69, "from_account": "A005577", "to_account": "A000543", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.44, "currency": "EUR", "channel": "branch", "ip_address": "80.160.144.148", "device_id": "0c47a10d-6dec-475b-aec3-348647b688a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033016", "timestamp": "2024-03-07T11:31:50", "amount": 71.3, "from_account": "A006945", "to_account": "A005305", "tx_type": "payment", "description": "payment via branch", "fee": 0.82, "currency": "USD", "channel": "branch", "ip_address": "137.135.41.182", "device_id": "ad4fe391-bfe3-4de1-a53e-2f96a9167b60", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033017", "timestamp": "2024-01-12T15:13:57", "amount": 28.26, "from_account": "A003364", "to_account": "A003510", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "126.37.189.184", "device_id": "7f27704b-4795-400a-a392-a4052e89ea6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033018", "timestamp": "2024-02-14T12:21:13", "amount": 15.01, "from_account": "A000448", "to_account": "A001227", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "33.188.212.48", "device_id": "d5e772ff-d3af-4cc4-850f-7a33228a4950", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033020", "timestamp": "2024-01-25T19:26:56", "amount": 2331.62, "from_account": "A002922", "to_account": "A001372", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 16.9, "currency": "EUR", "channel": "pos", "ip_address": "208.191.149.130", "device_id": "a8461317-43c9-4766-aae8-d26afeaf5589", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033021", "timestamp": "2024-03-10T15:21:30", "amount": 46.25, "from_account": "A000961", "to_account": "A000545", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "74.214.241.46", "device_id": "5be00668-ba67-4c23-8b0d-6b32f66c2c80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033022", "timestamp": "2024-01-01T09:29:08", "amount": 1018.08, "from_account": "A001324", "to_account": "A003098", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.09, "currency": "EUR", "channel": "pos", "ip_address": "223.6.157.212", "device_id": "1cb19749-9717-41b0-a25a-1a11f7d7f314", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033023", "timestamp": "2024-03-31T05:33:51", "amount": 574.77, "from_account": "A007432", "to_account": "A005506", "tx_type": "payment", "description": "payment via pos", "fee": 9.93, "currency": "CAD", "channel": "pos", "ip_address": "12.164.35.211", "device_id": "3980898a-bc13-4574-8910-5419b4aa32b2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033024", "timestamp": "2024-03-10T09:50:58", "amount": 35.49, "from_account": "A002892", "to_account": "A001146", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "26.25.40.26", "device_id": "c2742b2a-afec-4a97-9bb8-919be8920bc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033025", "timestamp": "2024-03-20T11:39:16", "amount": 822.34, "from_account": "A005183", "to_account": "A004174", "tx_type": "transfer", "description": "transfer via pos", "fee": 14.33, "currency": "USD", "channel": "pos", "ip_address": "140.201.124.78", "device_id": "30e0b9cf-4a7f-4beb-8351-cc32c6b34bde", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033026", "timestamp": "2024-03-20T11:02:49", "amount": 66.92, "from_account": "A005409", "to_account": "A002901", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.91, "currency": "EUR", "channel": "pos", "ip_address": "154.173.177.212", "device_id": "60fe681c-24ef-466d-be84-0f1b69fb1f1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033027", "timestamp": "2024-01-18T07:39:29", "amount": 1.55, "from_account": "A004314", "to_account": "A005742", "tx_type": "payment", "description": "payment via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "152.235.6.21", "device_id": "4364b365-0e0d-4881-84c3-6d8943e9d293", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033028", "timestamp": "2024-02-14T11:54:40", "amount": 52.9, "from_account": "A004278", "to_account": "A007301", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "125.99.207.3", "device_id": "bfe43696-c595-44b2-a264-747eb6727914", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033030", "timestamp": "2024-03-31T09:03:16", "amount": 7.62, "from_account": "A004065", "to_account": "A005732", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "143.200.159.202", "device_id": "3fcd4a54-3f5c-44fd-a71e-d3d390ca1b71", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033031", "timestamp": "2024-01-05T16:21:38", "amount": 25.38, "from_account": "A001560", "to_account": "A007493", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "138.160.207.191", "device_id": "f21bbcd2-f378-4016-8eb2-8659011cac21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033033", "timestamp": "2024-02-21T16:02:31", "amount": 50.88, "from_account": "A003766", "to_account": "A002187", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "EUR", "channel": "online", "ip_address": "167.83.242.165", "device_id": "4a168511-14d3-4c12-bf02-6a32ef209679", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033034", "timestamp": "2024-01-06T08:23:58", "amount": 47.81, "from_account": "A004706", "to_account": "A007040", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "61.109.253.132", "device_id": "3dab5cbb-db4e-4de9-b10d-2c90b4405401", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033035", "timestamp": "2024-03-17T09:53:14", "amount": 602.25, "from_account": "A005854", "to_account": "A003069", "tx_type": "deposit", "description": "deposit via online", "fee": 2.33, "currency": "GBP", "channel": "online", "ip_address": "102.54.104.116", "device_id": "4168e500-c68e-4c55-aa29-b3b48301d6c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033036", "timestamp": "2024-03-19T13:46:42", "amount": 49.7, "from_account": "A001545", "to_account": "A003356", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.78, "currency": "GBP", "channel": "mobile", "ip_address": "176.244.188.220", "device_id": "ef893c9c-cd9a-4902-a7d8-ce6d349397e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033038", "timestamp": "2024-03-29T10:13:06", "amount": 93.4, "from_account": "A005814", "to_account": "A003529", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "CAD", "channel": "branch", "ip_address": "58.223.63.171", "device_id": "868e0465-620e-484e-918b-27355f462249", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033040", "timestamp": "2024-01-31T16:05:56", "amount": 71.05, "from_account": "A004347", "to_account": "A004661", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.04, "currency": "EUR", "channel": "pos", "ip_address": "21.139.160.64", "device_id": "78ecd1a7-04c4-4d36-bcc9-c4004a4ec73b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033041", "timestamp": "2024-03-19T13:11:13", "amount": 23.77, "from_account": "A004816", "to_account": "A000245", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "67.187.164.94", "device_id": "b874a6cc-825b-4b7a-9f43-8477b0869def", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033042", "timestamp": "2024-03-06T16:22:17", "amount": 59.04, "from_account": "A002220", "to_account": "A005838", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "166.154.164.66", "device_id": "34f9396f-4176-4f6e-8721-31c7b2cc0570", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033043", "timestamp": "2024-02-10T22:47:35", "amount": 2723.97, "from_account": "A005535", "to_account": "A000501", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 35.32, "currency": "EUR", "channel": "mobile", "ip_address": "29.78.127.244", "device_id": "cd6bb318-ecac-40ec-abb3-acfa86b697e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033044", "timestamp": "2024-02-04T19:41:01", "amount": 50.96, "from_account": "A006826", "to_account": "A001552", "tx_type": "payment", "description": "payment via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "190.46.101.105", "device_id": "688296b3-46bb-4662-998e-0a3c345b67ec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033045", "timestamp": "2024-02-04T10:54:00", "amount": 364.49, "from_account": "A003076", "to_account": "A000194", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.36, "currency": "CAD", "channel": "mobile", "ip_address": "50.154.80.203", "device_id": "6b3940c0-9b5c-41ae-94fd-c28c78b6a6b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033046", "timestamp": "2024-01-20T17:05:24", "amount": 81.19, "from_account": "A003609", "to_account": "A003452", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "9.76.101.148", "device_id": "e4e02ae7-b4bf-4332-b39d-e376d2926c5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033047", "timestamp": "2024-02-26T10:55:33", "amount": 38.7, "from_account": "A001016", "to_account": "A002223", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "201.85.121.107", "device_id": "b8f4c5bc-176d-4e8e-8714-988a59180647", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033048", "timestamp": "2024-02-18T19:12:53", "amount": 99.23, "from_account": "A006439", "to_account": "A006808", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.09, "currency": "CAD", "channel": "pos", "ip_address": "189.168.40.60", "device_id": "a17cacb8-ca24-434b-8e51-fbcabfcf0b02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033049", "timestamp": "2024-03-02T08:07:13", "amount": 92.33, "from_account": "A004607", "to_account": "A000830", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "163.70.68.243", "device_id": "ad0cbacf-522c-46ad-8467-569a72961afb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033050", "timestamp": "2024-01-11T12:32:26", "amount": 7.21, "from_account": "A002556", "to_account": "A000917", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "86.126.121.214", "device_id": "5b3f3d80-190e-4870-9364-19049110d4e0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033052", "timestamp": "2024-01-17T13:08:42", "amount": 18.18, "from_account": "A004432", "to_account": "A003978", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "198.34.123.9", "device_id": "6c0ce5a3-291a-454f-861b-90c72da9ba31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033053", "timestamp": "2024-03-25T08:19:57", "amount": 902.57, "from_account": "A002076", "to_account": "A006412", "tx_type": "payment", "description": "payment via online", "fee": 2.85, "currency": "CAD", "channel": "online", "ip_address": "98.18.185.142", "device_id": "58d2b646-5de7-478c-ab73-6f142e19ef15", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033054", "timestamp": "2024-02-11T00:17:55", "amount": 30.9, "from_account": "A001521", "to_account": "A003128", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "109.253.112.74", "device_id": "cd0b942b-d2f0-453f-a2a3-52333d2cc34c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033055", "timestamp": "2024-03-03T19:01:41", "amount": 53.56, "from_account": "A005759", "to_account": "A000900", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "138.248.242.12", "device_id": "a1a87e49-c982-48f8-94d9-1e25b3f998dd", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033056", "timestamp": "2024-03-20T20:54:27", "amount": 64.53, "from_account": "A004721", "to_account": "A005295", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.7, "currency": "USD", "channel": "atm", "ip_address": "36.24.151.230", "device_id": "5a3731a9-04d2-4d33-8886-34b405e6be9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033057", "timestamp": "2024-01-25T03:19:46", "amount": 70.29, "from_account": "A005237", "to_account": "A004329", "tx_type": "payment", "description": "payment via mobile", "fee": 0.92, "currency": "GBP", "channel": "mobile", "ip_address": "110.4.120.244", "device_id": "7f69f76a-77ec-4b69-b1cd-1327f93739ce", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033058", "timestamp": "2024-03-20T07:34:13", "amount": 2.63, "from_account": "A004563", "to_account": "A000458", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "192.14.245.217", "device_id": "a5054aa0-8be2-4ac9-80e9-901b3d335f0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033059", "timestamp": "2024-03-20T07:08:58", "amount": 97.72, "from_account": "A002792", "to_account": "A003876", "tx_type": "payment", "description": "payment via mobile", "fee": 1.56, "currency": "USD", "channel": "mobile", "ip_address": "123.2.145.174", "device_id": "da93e004-3aee-416f-b495-f8981b681412", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033060", "timestamp": "2024-01-08T12:08:34", "amount": 609.03, "from_account": "A005744", "to_account": "A001966", "tx_type": "transfer", "description": "transfer via pos", "fee": 10.28, "currency": "CAD", "channel": "pos", "ip_address": "170.66.99.216", "device_id": "c508428c-c4d5-4532-af16-9fb63b97e55e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033061", "timestamp": "2024-02-19T09:03:59", "amount": 195.09, "from_account": "A004325", "to_account": "A003308", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.1, "currency": "CAD", "channel": "pos", "ip_address": "204.92.55.99", "device_id": "0f4d7dd8-7cf5-48b2-8f12-626b778342b0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033062", "timestamp": "2024-03-04T09:40:45", "amount": 22.3, "from_account": "A001745", "to_account": "A001375", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "157.55.229.173", "device_id": "23505c01-54d1-4875-a0fa-61869ca4712a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033063", "timestamp": "2024-03-01T09:33:20", "amount": 22.38, "from_account": "A001903", "to_account": "A005628", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "27.225.42.205", "device_id": "6dccc9c1-ea46-4f56-beaa-7cd8e3e82686", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033064", "timestamp": "2024-01-30T12:26:46", "amount": 26.32, "from_account": "A004768", "to_account": "A001406", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "186.29.202.152", "device_id": "dcaa679a-b58d-4c16-be06-bf4ae8fb83dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033065", "timestamp": "2024-03-16T10:50:01", "amount": 1014.76, "from_account": "A005217", "to_account": "A001701", "tx_type": "transfer", "description": "transfer via branch", "fee": 10.82, "currency": "EUR", "channel": "branch", "ip_address": "112.88.237.210", "device_id": "9d3d5231-9166-41b8-a9eb-c0159a8e23d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033066", "timestamp": "2024-02-07T13:41:53", "amount": 700.82, "from_account": "A006897", "to_account": "A001016", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.67, "currency": "GBP", "channel": "mobile", "ip_address": "187.50.216.42", "device_id": "84534d4a-97bf-4572-84a1-36031d33e7ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033067", "timestamp": "2024-03-01T16:43:14", "amount": 38.69, "from_account": "A001305", "to_account": "A001660", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "7.125.127.161", "device_id": "23202ea7-250f-4f67-b93d-591af87d4315", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033068", "timestamp": "2024-01-12T06:47:19", "amount": 908.58, "from_account": "A002327", "to_account": "A004987", "tx_type": "payment", "description": "payment via mobile", "fee": 12.4, "currency": "EUR", "channel": "mobile", "ip_address": "202.166.101.219", "device_id": "62098081-c17d-45ad-905c-0957ae701f72", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033069", "timestamp": "2024-02-15T13:27:17", "amount": 172.08, "from_account": "A007118", "to_account": "A006887", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.63, "currency": "CAD", "channel": "pos", "ip_address": "89.147.100.231", "device_id": "35d347d6-5453-45c5-9690-062229bfbdbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033070", "timestamp": "2024-02-01T18:15:29", "amount": 87.62, "from_account": "A004727", "to_account": "A001322", "tx_type": "payment", "description": "payment via mobile", "fee": 0.59, "currency": "CAD", "channel": "mobile", "ip_address": "148.116.237.206", "device_id": "b262cead-0be2-4c6b-9228-5e0ec649ee58", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033071", "timestamp": "2024-01-11T09:40:57", "amount": 20.69, "from_account": "A003109", "to_account": "A000754", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "205.168.185.27", "device_id": "b4fec711-04c9-4091-b062-eb16e38bc4d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033072", "timestamp": "2024-02-28T13:52:51", "amount": 49.65, "from_account": "A002353", "to_account": "A001663", "tx_type": "payment", "description": "payment via branch", "fee": 0.91, "currency": "GBP", "channel": "branch", "ip_address": "74.129.250.137", "device_id": "47abeecf-2f73-4392-ae7a-7aeb93208d53", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033073", "timestamp": "2024-02-03T01:17:38", "amount": 210.64, "from_account": "A006159", "to_account": "A006213", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.71, "currency": "CAD", "channel": "branch", "ip_address": "213.173.68.10", "device_id": "0ad478de-4e05-4a55-a261-cabeb6627c53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033075", "timestamp": "2024-03-04T13:05:51", "amount": 99.4, "from_account": "A000244", "to_account": "A000691", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.51, "currency": "EUR", "channel": "pos", "ip_address": "44.154.179.116", "device_id": "281f34a1-2911-4452-a02e-d671be0868df", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033076", "timestamp": "2024-01-31T09:47:59", "amount": 43.13, "from_account": "A006807", "to_account": "A002887", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "198.4.167.75", "device_id": "5e5e8a5f-88da-4f9a-97ed-0544953e9ee7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033077", "timestamp": "2024-02-17T06:04:16", "amount": 98.97, "from_account": "A004241", "to_account": "A003056", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.16, "currency": "GBP", "channel": "atm", "ip_address": "32.54.176.117", "device_id": "0bd10acb-e171-4c4f-bab7-931a8d55508c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033078", "timestamp": "2024-03-30T09:28:09", "amount": 71.22, "from_account": "A001463", "to_account": "A003475", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.37, "currency": "EUR", "channel": "mobile", "ip_address": "67.231.145.188", "device_id": "b6927294-66ff-45e5-9359-6a7bee4961c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033079", "timestamp": "2024-03-25T17:45:39", "amount": 49.56, "from_account": "A005129", "to_account": "A007323", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "71.73.196.82", "device_id": "3d0de246-f9f5-4995-8a78-068261a1e381", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033080", "timestamp": "2024-02-15T12:22:29", "amount": 77.99, "from_account": "A006661", "to_account": "A002274", "tx_type": "payment", "description": "payment via atm", "fee": 0.72, "currency": "GBP", "channel": "atm", "ip_address": "182.36.38.26", "device_id": "f14ae8ac-db4c-4413-85ef-19e52b021ebe", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033081", "timestamp": "2024-03-29T12:48:35", "amount": 10.5, "from_account": "A003640", "to_account": "A007077", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "185.167.236.188", "device_id": "a5190f1d-80e9-461a-b978-dfee907e7a96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033082", "timestamp": "2024-03-30T14:17:43", "amount": 81.82, "from_account": "A006556", "to_account": "A004786", "tx_type": "payment", "description": "payment via online", "fee": 1.44, "currency": "EUR", "channel": "online", "ip_address": "104.55.95.105", "device_id": "27ad3f0f-4f96-4a88-9882-2c7c19214f60", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033083", "timestamp": "2024-01-26T10:04:08", "amount": 177.95, "from_account": "A004333", "to_account": "A003889", "tx_type": "payment", "description": "payment via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "221.6.164.27", "device_id": "cca59d71-97e2-48a2-9f35-186d5b135466", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033084", "timestamp": "2024-01-09T05:57:55", "amount": 80.77, "from_account": "A002488", "to_account": "A001685", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.25, "currency": "USD", "channel": "branch", "ip_address": "109.193.186.19", "device_id": "f799aba5-0d7c-4fd3-9ea9-050947cc6513", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033085", "timestamp": "2024-02-16T20:29:12", "amount": 48.14, "from_account": "A003265", "to_account": "A004539", "tx_type": "payment", "description": "payment via pos", "fee": 0.66, "currency": "USD", "channel": "pos", "ip_address": "52.5.85.96", "device_id": "90d268fe-6700-427b-b86c-7557eb2366c1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033086", "timestamp": "2024-01-09T06:31:53", "amount": 93.18, "from_account": "A000018", "to_account": "A003971", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.44, "currency": "EUR", "channel": "mobile", "ip_address": "207.134.170.172", "device_id": "1f5451b0-d588-41e4-b68a-24dd2ec55348", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033087", "timestamp": "2024-02-27T18:39:16", "amount": 61.98, "from_account": "A007552", "to_account": "A004551", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "25.248.114.87", "device_id": "c336f601-cb44-4b1d-baca-f042c6717bc6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033088", "timestamp": "2024-02-08T16:15:56", "amount": 7.8, "from_account": "A005622", "to_account": "A002511", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "128.48.73.174", "device_id": "bd440b39-a779-4314-9d95-a4a88bf40309", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033089", "timestamp": "2024-02-20T08:02:27", "amount": 834.52, "from_account": "A000199", "to_account": "A000553", "tx_type": "payment", "description": "payment via mobile", "fee": 2.8, "currency": "GBP", "channel": "mobile", "ip_address": "89.254.147.157", "device_id": "2c8938de-eba6-48d3-94ac-e9e57328d937", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033090", "timestamp": "2024-03-09T15:18:43", "amount": 51.12, "from_account": "A005452", "to_account": "A005718", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "56.16.155.235", "device_id": "c884485e-e96f-444c-948b-f7a9452b9f81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033091", "timestamp": "2024-03-15T12:56:50", "amount": 101.49, "from_account": "A004025", "to_account": "A006353", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "70.7.189.225", "device_id": "1d1cd060-8ed6-4dd7-8491-3814737a3301", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033092", "timestamp": "2024-01-05T17:23:36", "amount": 15.1, "from_account": "A006076", "to_account": "A003970", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "41.2.78.194", "device_id": "902ecec5-681d-4e98-a33a-174426b7d55d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033093", "timestamp": "2024-01-01T22:35:17", "amount": 492.04, "from_account": "A006221", "to_account": "A003733", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.38, "currency": "USD", "channel": "pos", "ip_address": "5.124.191.33", "device_id": "db6e39a8-c6ed-4920-ba7f-3dfdacffb28a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033094", "timestamp": "2024-02-03T14:29:05", "amount": 81.91, "from_account": "A000158", "to_account": "A001334", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "3.193.176.194", "device_id": "ccd8e6b0-c905-43f0-ba12-92074f1b5f30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033095", "timestamp": "2024-01-21T07:16:31", "amount": 21.1, "from_account": "A003164", "to_account": "A005754", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "8.130.207.16", "device_id": "5159f4a5-adf6-40a1-9dd5-2df95479df38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033096", "timestamp": "2024-02-07T16:13:31", "amount": 5.25, "from_account": "A007396", "to_account": "A004946", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "40.38.252.22", "device_id": "0c281064-db9a-4e02-842c-86a293a74cfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033097", "timestamp": "2024-02-27T10:38:11", "amount": 53.55, "from_account": "A006262", "to_account": "A003885", "tx_type": "payment", "description": "payment via mobile", "fee": 0.79, "currency": "EUR", "channel": "mobile", "ip_address": "108.173.168.67", "device_id": "a4c5ac91-25e2-48c0-9d30-f056690de2e3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033098", "timestamp": "2024-02-07T15:33:01", "amount": 29.33, "from_account": "A005288", "to_account": "A005447", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "149.125.40.169", "device_id": "d34da2f2-f357-4f25-a370-51dfce6e8ef3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033099", "timestamp": "2024-01-06T15:32:03", "amount": 45.46, "from_account": "A000032", "to_account": "A006594", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.85, "currency": "CAD", "channel": "pos", "ip_address": "68.191.71.157", "device_id": "0b5687d4-1d02-4e84-8af3-bb9dd50739f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033100", "timestamp": "2024-02-15T12:55:27", "amount": 55.38, "from_account": "A005961", "to_account": "A005810", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "162.65.20.22", "device_id": "56e5d569-e1a3-4672-b459-c80fd47f2f17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033101", "timestamp": "2024-01-21T09:05:22", "amount": 8187.51, "from_account": "A001609", "to_account": "A007171", "tx_type": "purchase", "description": "purchase via pos", "fee": 145.48, "currency": "EUR", "channel": "pos", "ip_address": "192.58.206.100", "device_id": "278f348c-4d7a-4bca-8cbe-7f58a95083ca", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033102", "timestamp": "2024-02-11T21:46:27", "amount": 98.46, "from_account": "A002247", "to_account": "A007016", "tx_type": "purchase", "description": "purchase via online", "fee": 1.18, "currency": "CAD", "channel": "online", "ip_address": "218.200.59.157", "device_id": "d2e39af6-00e4-4122-83c9-695c9b82963d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033103", "timestamp": "2024-03-18T01:26:52", "amount": 57.06, "from_account": "A000168", "to_account": "A000623", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "26.118.125.156", "device_id": "c56ece8a-54a3-4c7f-91b1-5c723fbeb444", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033104", "timestamp": "2024-03-16T08:10:46", "amount": 572.44, "from_account": "A003406", "to_account": "A000520", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.48, "currency": "GBP", "channel": "mobile", "ip_address": "58.162.168.235", "device_id": "6e787068-a32d-4b4c-b70e-af25188a9a6b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033105", "timestamp": "2024-02-13T09:16:05", "amount": 66.94, "from_account": "A000288", "to_account": "A003100", "tx_type": "purchase", "description": "purchase via online", "fee": 0.45, "currency": "USD", "channel": "online", "ip_address": "13.61.70.167", "device_id": "2a458f09-3e21-437f-94e1-134d7c1d772e", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033106", "timestamp": "2024-01-31T10:56:49", "amount": 52.53, "from_account": "A000821", "to_account": "A006144", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "131.248.106.116", "device_id": "5099dfb3-0481-4eca-b34e-98b9288e1b44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033107", "timestamp": "2024-03-14T09:43:54", "amount": 68.95, "from_account": "A004199", "to_account": "A004037", "tx_type": "payment", "description": "payment via mobile", "fee": 1.04, "currency": "GBP", "channel": "mobile", "ip_address": "192.18.111.203", "device_id": "be50436e-f683-4707-bdc7-c2c7c691e3f0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033108", "timestamp": "2024-02-09T09:40:13", "amount": 18.25, "from_account": "A002910", "to_account": "A001757", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "106.25.177.164", "device_id": "18976734-0658-4041-b1e0-1af44adc41cd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033109", "timestamp": "2024-01-14T13:08:09", "amount": 11.34, "from_account": "A002261", "to_account": "A002157", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "137.235.54.233", "device_id": "88c9ee4e-9e2d-43ce-beb8-f86148859ff3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033110", "timestamp": "2024-03-31T13:33:47", "amount": 51.38, "from_account": "A003566", "to_account": "A002007", "tx_type": "payment", "description": "payment via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "176.62.220.70", "device_id": "116f0d0d-d6e0-42ad-bd7a-83a6a74a19cb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033111", "timestamp": "2024-02-01T17:06:50", "amount": 24.58, "from_account": "A002474", "to_account": "A000245", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "54.125.136.83", "device_id": "537f68be-cf6d-4a52-ad1c-f1857ab6ab51", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033112", "timestamp": "2024-03-30T11:10:01", "amount": 35.15, "from_account": "A001076", "to_account": "A001160", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "185.11.123.59", "device_id": "103086cd-5325-4804-8637-6cd286979338", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033113", "timestamp": "2024-03-11T17:02:04", "amount": 15.39, "from_account": "A005593", "to_account": "A000223", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "104.94.117.6", "device_id": "055ef938-208f-4683-821c-259428644f0f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033114", "timestamp": "2024-02-09T08:34:29", "amount": 69.16, "from_account": "A007137", "to_account": "A002437", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "USD", "channel": "mobile", "ip_address": "199.205.17.206", "device_id": "49400f38-8830-4af0-b080-504592a2ffcf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033115", "timestamp": "2024-03-30T15:13:11", "amount": 598.61, "from_account": "A006660", "to_account": "A000980", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.28, "currency": "CAD", "channel": "branch", "ip_address": "158.137.224.198", "device_id": "03d93981-2e9d-4cd5-8c42-7d223abdcc3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033116", "timestamp": "2024-03-25T12:33:56", "amount": 58.61, "from_account": "A002509", "to_account": "A005520", "tx_type": "payment", "description": "payment via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "32.14.98.227", "device_id": "6af011a4-054f-49eb-8c24-0cd2a878faed", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033118", "timestamp": "2024-03-21T07:41:53", "amount": 28.83, "from_account": "A005018", "to_account": "A001629", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "54.169.110.145", "device_id": "e9a44f99-fd10-4168-b193-3569b57ebe2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033119", "timestamp": "2024-03-12T21:33:29", "amount": 95.51, "from_account": "A004715", "to_account": "A001557", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.91, "currency": "GBP", "channel": "mobile", "ip_address": "47.151.254.209", "device_id": "a8974f52-f2ab-408f-bf62-d771f8c397b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033120", "timestamp": "2024-03-12T13:13:38", "amount": 2.26, "from_account": "A004753", "to_account": "A001553", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "25.248.194.234", "device_id": "50e9cc53-b95b-47a3-a9a0-f2cc425b882d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033121", "timestamp": "2024-03-10T10:13:37", "amount": 83.34, "from_account": "A000059", "to_account": "A000508", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.59, "currency": "USD", "channel": "branch", "ip_address": "137.240.13.46", "device_id": "7cfa7aa5-dfb7-44d0-8eca-5e6c6b342dff", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033122", "timestamp": "2024-02-18T21:08:10", "amount": 364.42, "from_account": "A001118", "to_account": "A000986", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.9, "currency": "CAD", "channel": "mobile", "ip_address": "161.249.121.225", "device_id": "0af0382f-9b45-4ea9-8b60-4a666fb96180", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033123", "timestamp": "2024-03-13T16:58:15", "amount": 171.17, "from_account": "A000122", "to_account": "A003061", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.0, "currency": "CAD", "channel": "branch", "ip_address": "123.99.0.243", "device_id": "b12b78a5-8463-40e6-9d54-d4b738b90a65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033124", "timestamp": "2024-02-16T12:57:46", "amount": 119.24, "from_account": "A006576", "to_account": "A003540", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.7, "currency": "CAD", "channel": "mobile", "ip_address": "40.195.109.33", "device_id": "3bfd80eb-fd83-40de-9715-43df98b90069", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033125", "timestamp": "2024-03-15T16:35:24", "amount": 668.95, "from_account": "A006582", "to_account": "A003585", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.09, "currency": "CAD", "channel": "mobile", "ip_address": "42.59.24.7", "device_id": "76f69dae-958a-4a27-9d42-2fea29f47fd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033126", "timestamp": "2024-01-19T15:00:08", "amount": 63.13, "from_account": "A000594", "to_account": "A006483", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.89, "currency": "USD", "channel": "pos", "ip_address": "179.34.28.18", "device_id": "e08be5db-cc6b-40c7-bbc8-322d4696cccb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033127", "timestamp": "2024-03-08T05:52:03", "amount": 29.65, "from_account": "A005080", "to_account": "A005883", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "141.28.65.38", "device_id": "8ae15ef0-6ac7-4f6b-be16-b86eefa7c30a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033128", "timestamp": "2024-01-29T08:27:43", "amount": 9.53, "from_account": "A007125", "to_account": "A001422", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "75.205.174.211", "device_id": "b6ab6cd3-bf48-4328-a62b-d8d4adc26041", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033129", "timestamp": "2024-02-24T11:54:04", "amount": 76.73, "from_account": "A002395", "to_account": "A004778", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "200.246.170.248", "device_id": "c3ea72c5-9ed6-4884-b4dd-7b5efcb46385", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033130", "timestamp": "2024-01-23T18:00:34", "amount": 90.86, "from_account": "A001690", "to_account": "A003123", "tx_type": "payment", "description": "payment via atm", "fee": 1.24, "currency": "USD", "channel": "atm", "ip_address": "96.53.173.145", "device_id": "6c575674-e356-465b-a47f-1287bab76f7d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033131", "timestamp": "2024-02-09T10:43:54", "amount": 23.59, "from_account": "A006708", "to_account": "A006873", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "46.65.242.79", "device_id": "7c04830a-ca78-47bd-8b06-dd517810d622", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033132", "timestamp": "2024-01-20T07:57:14", "amount": 62.89, "from_account": "A000035", "to_account": "A002561", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "207.116.224.41", "device_id": "f7aa0d75-a3f3-473e-b9ce-4b303d62a7d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033134", "timestamp": "2024-03-13T05:52:54", "amount": 50.06, "from_account": "A001777", "to_account": "A004076", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "87.194.82.36", "device_id": "42dfcaa9-70c7-4e2e-8b97-67775a6655c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033135", "timestamp": "2024-02-14T16:09:11", "amount": 95.95, "from_account": "A004952", "to_account": "A000697", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "USD", "channel": "branch", "ip_address": "22.48.186.200", "device_id": "805091d2-dcf2-436c-8677-524b16cdd27f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033136", "timestamp": "2024-03-29T13:18:34", "amount": 76.73, "from_account": "A006216", "to_account": "A001193", "tx_type": "payment", "description": "payment via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "154.18.217.255", "device_id": "6459aedc-60c8-44d9-9f0b-167947503349", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033137", "timestamp": "2024-01-08T13:30:35", "amount": 34.13, "from_account": "A005600", "to_account": "A003157", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "137.172.28.93", "device_id": "06a91e90-1c94-4c8f-9c40-e8c5a377e542", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033138", "timestamp": "2024-02-22T16:20:27", "amount": 814.37, "from_account": "A000677", "to_account": "A007296", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.69, "currency": "EUR", "channel": "mobile", "ip_address": "217.219.244.156", "device_id": "ea5f7c6a-4cac-41a3-b6b9-83fefbf82758", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033139", "timestamp": "2024-03-08T11:05:39", "amount": 287.9, "from_account": "A006440", "to_account": "A001717", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.25, "currency": "CAD", "channel": "branch", "ip_address": "198.136.190.200", "device_id": "e9463b3c-e650-442f-97fc-83a80aa7e0aa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033140", "timestamp": "2024-03-06T12:19:56", "amount": 566.07, "from_account": "A004788", "to_account": "A005816", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.34, "currency": "EUR", "channel": "atm", "ip_address": "168.144.139.206", "device_id": "4288dc9f-52a0-40fa-82b8-f8ed995144a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033141", "timestamp": "2024-02-18T09:15:56", "amount": 81.57, "from_account": "A004590", "to_account": "A006192", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.06, "currency": "GBP", "channel": "mobile", "ip_address": "161.201.144.22", "device_id": "0bea2b49-cf0c-400f-a084-b23deacd3e31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033142", "timestamp": "2024-03-27T14:40:17", "amount": 477.55, "from_account": "A001865", "to_account": "A005810", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.3, "currency": "USD", "channel": "branch", "ip_address": "178.28.52.5", "device_id": "98e70baa-601f-45e5-b820-af4f25cebfb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033144", "timestamp": "2024-02-15T20:41:53", "amount": 8.29, "from_account": "A005503", "to_account": "A006547", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "180.115.19.133", "device_id": "138d4020-b5e9-43c0-bc28-d789226a870e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033145", "timestamp": "2024-03-05T16:23:06", "amount": 503.97, "from_account": "A001031", "to_account": "A006072", "tx_type": "payment", "description": "payment via online", "fee": 1.34, "currency": "USD", "channel": "online", "ip_address": "217.129.251.119", "device_id": "a1fe00bf-f508-43fc-98cd-6ebef4e4d5d3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033146", "timestamp": "2024-03-27T14:28:02", "amount": 24.3, "from_account": "A004121", "to_account": "A002398", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "15.115.164.100", "device_id": "f3f651d0-2e41-4712-a8bd-0ca2a801186a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033147", "timestamp": "2024-02-07T13:08:57", "amount": 6.3, "from_account": "A002739", "to_account": "A005035", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "2.213.242.58", "device_id": "21cc3779-80b0-4a13-991e-a4226b7bbf26", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033149", "timestamp": "2024-02-17T03:50:29", "amount": 40.97, "from_account": "A003516", "to_account": "A004420", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "201.248.167.144", "device_id": "356db7f9-7214-4aff-8f32-893fdcdcdfdc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033150", "timestamp": "2024-03-03T09:03:27", "amount": 385.84, "from_account": "A002482", "to_account": "A005839", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.88, "currency": "USD", "channel": "atm", "ip_address": "78.255.83.91", "device_id": "ea1b44bb-4e46-4dca-8bf0-b150173c22d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033151", "timestamp": "2024-03-19T13:26:49", "amount": 17.57, "from_account": "A002231", "to_account": "A000492", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "USD", "channel": "online", "ip_address": "167.10.192.12", "device_id": "8df8b299-ca85-481a-af08-867740ee5724", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033152", "timestamp": "2024-02-26T11:51:04", "amount": 309.56, "from_account": "A005907", "to_account": "A006623", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.05, "currency": "EUR", "channel": "mobile", "ip_address": "179.29.179.39", "device_id": "08fd2c68-090b-4132-8231-47e983dbae05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033153", "timestamp": "2024-01-27T09:32:07", "amount": 274.29, "from_account": "A000531", "to_account": "A000490", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.88, "currency": "CAD", "channel": "pos", "ip_address": "89.78.248.242", "device_id": "4bb85605-14ea-47ec-87dd-619bddb608b9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033154", "timestamp": "2024-01-28T15:26:51", "amount": 2642.06, "from_account": "A002546", "to_account": "A000559", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.44, "currency": "EUR", "channel": "mobile", "ip_address": "59.53.178.212", "device_id": "dfd0776c-3af2-494a-a578-aa9ce892449d", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033155", "timestamp": "2024-01-27T12:54:47", "amount": 355.14, "from_account": "A006295", "to_account": "A003061", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.53, "currency": "EUR", "channel": "branch", "ip_address": "212.131.232.154", "device_id": "d33c4f22-59b2-4a97-9010-cd70483a40da", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033157", "timestamp": "2024-02-06T12:19:38", "amount": 664.29, "from_account": "A006030", "to_account": "A000359", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.55, "currency": "EUR", "channel": "atm", "ip_address": "220.0.43.44", "device_id": "3162fa55-e0b6-4765-a283-a77cf748c771", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033158", "timestamp": "2024-03-14T06:28:49", "amount": 103.67, "from_account": "A005958", "to_account": "A006821", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "66.107.95.40", "device_id": "40c45438-f393-445e-9ebe-5add33930915", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033159", "timestamp": "2024-01-09T13:12:57", "amount": 39.2, "from_account": "A000454", "to_account": "A000336", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "6.129.145.25", "device_id": "3215ee04-d9c4-4df9-b21f-b389a9853ffa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033160", "timestamp": "2024-01-24T07:28:46", "amount": 98.02, "from_account": "A004614", "to_account": "A001585", "tx_type": "transfer", "description": "transfer via online", "fee": 0.99, "currency": "GBP", "channel": "online", "ip_address": "215.99.113.71", "device_id": "8733859d-d439-435b-903e-b6f8a3355ef1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033161", "timestamp": "2024-02-18T05:02:35", "amount": 142.28, "from_account": "A005333", "to_account": "A005733", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "39.45.107.117", "device_id": "c744b9a9-3083-43ec-8341-38b05b990d32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033162", "timestamp": "2024-03-31T13:45:15", "amount": 66.37, "from_account": "A002961", "to_account": "A005007", "tx_type": "deposit", "description": "deposit via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "204.157.203.184", "device_id": "97c81415-b912-4775-a0d8-b8e07ab91955", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033163", "timestamp": "2024-01-21T13:03:36", "amount": 81.15, "from_account": "A005181", "to_account": "A003729", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.46, "currency": "USD", "channel": "mobile", "ip_address": "220.97.170.234", "device_id": "0cfff96d-80c0-49cb-9683-f534547f6eac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033164", "timestamp": "2024-03-07T17:00:19", "amount": 25.13, "from_account": "A004438", "to_account": "A006227", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "136.173.28.74", "device_id": "63c22599-79a2-4ccd-b9d3-42eac177a6b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033165", "timestamp": "2024-01-24T07:30:05", "amount": 998.36, "from_account": "A005253", "to_account": "A004629", "tx_type": "transfer", "description": "transfer via mobile", "fee": 17.1, "currency": "CAD", "channel": "mobile", "ip_address": "55.74.74.32", "device_id": "78378c4f-8b90-4d21-81a3-1259e241c469", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033166", "timestamp": "2024-03-04T14:46:21", "amount": 7.87, "from_account": "A002423", "to_account": "A006585", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "176.40.123.0", "device_id": "894b8be5-51d9-4e8e-b545-cc88abf17ca1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033167", "timestamp": "2024-02-25T13:24:00", "amount": 66.17, "from_account": "A000163", "to_account": "A000799", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "198.189.24.35", "device_id": "9f625a17-3117-4e52-bc01-f9c9d5662412", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033168", "timestamp": "2024-02-20T19:27:20", "amount": 277.86, "from_account": "A004126", "to_account": "A000425", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.99, "currency": "CAD", "channel": "pos", "ip_address": "173.202.158.125", "device_id": "de3f6e57-0872-4343-96e5-a159eaecf25c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033169", "timestamp": "2024-03-27T16:39:16", "amount": 20.6, "from_account": "A001458", "to_account": "A005262", "tx_type": "transfer", "description": "transfer via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "217.239.163.186", "device_id": "65d7ff0d-2134-4132-99ee-8f7270ab2d4c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033170", "timestamp": "2024-03-18T11:29:54", "amount": 92.0, "from_account": "A007004", "to_account": "A004188", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.93, "currency": "USD", "channel": "mobile", "ip_address": "147.30.57.82", "device_id": "c6df12ea-21c1-415a-abd6-d05abe75756a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033171", "timestamp": "2024-01-18T15:45:03", "amount": 5.99, "from_account": "A000413", "to_account": "A004406", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "78.46.190.148", "device_id": "8df170c3-80b7-436e-af4a-db57a4b3842e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033172", "timestamp": "2024-02-24T09:17:32", "amount": 63.18, "from_account": "A004154", "to_account": "A007226", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.75, "currency": "EUR", "channel": "atm", "ip_address": "8.9.25.114", "device_id": "5dc8130f-5a5e-4755-9878-8a998759b821", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033173", "timestamp": "2024-01-24T15:43:00", "amount": 786.17, "from_account": "A002621", "to_account": "A006768", "tx_type": "purchase", "description": "purchase via pos", "fee": 11.46, "currency": "GBP", "channel": "pos", "ip_address": "1.97.207.39", "device_id": "e7671321-27a1-4f1e-9c17-8c144dbbf553", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033174", "timestamp": "2024-02-09T13:10:44", "amount": 291.72, "from_account": "A002422", "to_account": "A000485", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.94, "currency": "CAD", "channel": "branch", "ip_address": "195.27.129.167", "device_id": "3b147298-77f4-4199-8e29-4b918affc936", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033175", "timestamp": "2024-01-14T10:11:28", "amount": 239.5, "from_account": "A005654", "to_account": "A004533", "tx_type": "deposit", "description": "deposit via online", "fee": 0.86, "currency": "EUR", "channel": "online", "ip_address": "80.191.55.0", "device_id": "88701e52-4f3a-44c4-9912-609ea63731bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033176", "timestamp": "2024-01-20T09:46:26", "amount": 50.93, "from_account": "A001311", "to_account": "A004682", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "1.182.177.173", "device_id": "f0e37071-7c64-48d8-bd13-d551d0558db7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033177", "timestamp": "2024-03-17T07:19:47", "amount": 50.09, "from_account": "A002007", "to_account": "A006014", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.96, "currency": "USD", "channel": "branch", "ip_address": "74.125.251.142", "device_id": "72825aa5-6bf7-4c51-a471-b37a9eaa11d0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033178", "timestamp": "2024-01-01T11:25:58", "amount": 81.3, "from_account": "A006714", "to_account": "A006538", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.86, "currency": "CAD", "channel": "mobile", "ip_address": "56.188.113.40", "device_id": "ae842f36-cb33-4d1c-8402-0cee62e9f60a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033179", "timestamp": "2024-01-27T12:15:52", "amount": 814.29, "from_account": "A006646", "to_account": "A002739", "tx_type": "transfer", "description": "transfer via branch", "fee": 10.2, "currency": "GBP", "channel": "branch", "ip_address": "23.208.68.219", "device_id": "110b154f-848e-4ad5-950f-e97fe7ad6a7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033180", "timestamp": "2024-01-02T11:42:24", "amount": 64.68, "from_account": "A002382", "to_account": "A007352", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.48, "currency": "USD", "channel": "branch", "ip_address": "50.140.187.76", "device_id": "f38d07dd-b016-4e12-96dd-f5f74e5b2dfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033181", "timestamp": "2024-01-18T09:10:57", "amount": 2.78, "from_account": "A004183", "to_account": "A006615", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "68.101.95.46", "device_id": "f4760e69-fd23-46e3-b748-8e81bfce657f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033182", "timestamp": "2024-01-22T09:09:20", "amount": 557.38, "from_account": "A005422", "to_account": "A007073", "tx_type": "payment", "description": "payment via mobile", "fee": 9.96, "currency": "GBP", "channel": "mobile", "ip_address": "173.206.74.25", "device_id": "e8f8c960-7087-4714-8258-5ddb4bd8b21b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033183", "timestamp": "2024-03-12T10:12:11", "amount": 382.04, "from_account": "A005014", "to_account": "A002329", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.85, "currency": "EUR", "channel": "mobile", "ip_address": "169.236.43.92", "device_id": "60327d22-3d97-4ba7-9c8e-ff86b7cc9726", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033184", "timestamp": "2024-01-10T06:24:16", "amount": 11.96, "from_account": "A006386", "to_account": "A006702", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "2.236.39.216", "device_id": "83388c69-99ed-4740-ac1e-e8a1609f36ff", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033186", "timestamp": "2024-03-26T14:51:04", "amount": 58.69, "from_account": "A005846", "to_account": "A003336", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "176.67.208.172", "device_id": "e049c93e-bb75-4cc7-bcbf-a0deb1d6a20d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033187", "timestamp": "2024-02-13T13:41:15", "amount": 48.02, "from_account": "A003870", "to_account": "A006649", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.73, "currency": "CAD", "channel": "pos", "ip_address": "95.9.5.124", "device_id": "b64ce43c-0895-4583-8031-ebe9ff0ce84d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033189", "timestamp": "2024-02-07T11:19:21", "amount": 63.49, "from_account": "A003637", "to_account": "A007514", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.67, "currency": "USD", "channel": "atm", "ip_address": "149.11.87.156", "device_id": "bffd062d-ea46-4804-975c-a89d6fe6ff3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033190", "timestamp": "2024-01-27T15:49:32", "amount": 48.93, "from_account": "A004920", "to_account": "A005807", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "34.105.19.66", "device_id": "304b9fca-c11e-485d-b2e3-0f1555303723", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033192", "timestamp": "2024-03-31T20:54:11", "amount": 51.04, "from_account": "A001735", "to_account": "A003353", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.81, "currency": "GBP", "channel": "atm", "ip_address": "122.198.235.156", "device_id": "d54498b0-f831-4a5e-b934-35b1b22a315c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033193", "timestamp": "2024-03-06T06:38:00", "amount": 34.34, "from_account": "A005815", "to_account": "A001237", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "62.168.111.190", "device_id": "d61c3fe0-c58c-4096-9ee5-7a065edd1ede", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033194", "timestamp": "2024-03-29T15:46:42", "amount": 90.9, "from_account": "A001414", "to_account": "A000927", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.51, "currency": "GBP", "channel": "pos", "ip_address": "5.114.170.44", "device_id": "92eb6c81-cb67-4385-a8c3-d6bb625572f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033195", "timestamp": "2024-01-24T11:57:27", "amount": 32.98, "from_account": "A000615", "to_account": "A002521", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "42.57.226.32", "device_id": "2bfb0bdb-fdb9-4c2e-9b80-918ee19145f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033196", "timestamp": "2024-01-13T10:24:47", "amount": 3.95, "from_account": "A004968", "to_account": "A004360", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "166.149.31.75", "device_id": "c96e52ae-6238-451b-88e8-03ebd5f8be36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033197", "timestamp": "2024-02-24T18:56:02", "amount": 72.02, "from_account": "A005705", "to_account": "A001231", "tx_type": "deposit", "description": "deposit via online", "fee": 0.69, "currency": "CAD", "channel": "online", "ip_address": "196.192.222.25", "device_id": "f3bbc95a-d953-4ec3-8fcf-7b64059103d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033198", "timestamp": "2024-01-06T11:35:38", "amount": 25.17, "from_account": "A004804", "to_account": "A002569", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "70.39.169.75", "device_id": "c9252137-24b1-445d-bdca-123580cc6dfa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033199", "timestamp": "2024-02-04T21:54:38", "amount": 379.85, "from_account": "A001562", "to_account": "A000113", "tx_type": "transfer", "description": "transfer via online", "fee": 3.59, "currency": "CAD", "channel": "online", "ip_address": "86.25.68.64", "device_id": "3b8a6e7a-6b2c-4310-9374-6a77bcc02a1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033200", "timestamp": "2024-01-06T00:34:18", "amount": 13.22, "from_account": "A004520", "to_account": "A002116", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "65.248.91.247", "device_id": "3b240e20-43ed-41ba-86cb-03547b639751", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033201", "timestamp": "2024-02-10T03:48:04", "amount": 77.09, "from_account": "A002187", "to_account": "A007401", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "61.253.5.240", "device_id": "c3771978-e961-4410-8c22-d44699214d17", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033202", "timestamp": "2024-01-03T05:26:40", "amount": 57.46, "from_account": "A000191", "to_account": "A005262", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "216.36.85.247", "device_id": "c872cfff-d132-4749-8895-932c2d061f31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033203", "timestamp": "2024-01-24T14:15:53", "amount": 57.26, "from_account": "A005291", "to_account": "A005016", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "118.156.171.218", "device_id": "44d6bb19-7c91-48a3-a53c-f395b3bd8e73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033204", "timestamp": "2024-01-14T07:27:58", "amount": 243.11, "from_account": "A006166", "to_account": "A002750", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.05, "currency": "CAD", "channel": "pos", "ip_address": "174.159.250.210", "device_id": "ff3e4286-d3c4-4fee-b6be-08a9e77920ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033205", "timestamp": "2024-03-28T19:10:56", "amount": 76.34, "from_account": "A002269", "to_account": "A000942", "tx_type": "payment", "description": "payment via atm", "fee": 0.83, "currency": "CAD", "channel": "atm", "ip_address": "99.46.81.145", "device_id": "322cef2a-2273-4ac2-80e0-092bf4f4bca7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033206", "timestamp": "2024-02-08T08:46:08", "amount": 574.83, "from_account": "A004216", "to_account": "A001987", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.25, "currency": "CAD", "channel": "pos", "ip_address": "215.171.62.144", "device_id": "c3f478bc-134c-4e54-b52a-1e10a17afe82", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033208", "timestamp": "2024-01-27T10:16:23", "amount": 86.44, "from_account": "A006988", "to_account": "A001072", "tx_type": "payment", "description": "payment via atm", "fee": 0.81, "currency": "EUR", "channel": "atm", "ip_address": "79.219.130.26", "device_id": "57cbed63-4dc6-46bc-922b-3db38c355102", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033209", "timestamp": "2024-02-10T12:06:41", "amount": 69.19, "from_account": "A000336", "to_account": "A001654", "tx_type": "payment", "description": "payment via branch", "fee": 1.17, "currency": "EUR", "channel": "branch", "ip_address": "162.202.231.235", "device_id": "af300776-f4d7-4b77-94f7-30937b8d4ced", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033210", "timestamp": "2024-01-25T14:24:05", "amount": 76.31, "from_account": "A005310", "to_account": "A002737", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.11, "currency": "CAD", "channel": "branch", "ip_address": "190.92.36.135", "device_id": "9750623c-3eb8-4153-b535-ce0ed09ff4b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033211", "timestamp": "2024-03-28T16:46:59", "amount": 34.97, "from_account": "A002351", "to_account": "A003374", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "156.21.212.240", "device_id": "f34f4a2b-6fb1-49fd-a484-d6b2438aa109", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033212", "timestamp": "2024-02-28T19:45:38", "amount": 18.98, "from_account": "A006752", "to_account": "A004082", "tx_type": "purchase", "description": "purchase via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "157.239.41.61", "device_id": "91724271-c798-44b8-87ac-ffad117e4b75", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033213", "timestamp": "2024-03-06T20:44:38", "amount": 33.66, "from_account": "A005181", "to_account": "A000872", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "194.184.86.171", "device_id": "d37de92c-b6da-46ce-a4ed-dcfd0c76e452", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033214", "timestamp": "2024-03-27T07:18:47", "amount": 56.16, "from_account": "A000882", "to_account": "A003483", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "33.0.249.70", "device_id": "6f4a4d24-6468-4888-849a-575a8fa7f5dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033215", "timestamp": "2024-03-20T13:48:36", "amount": 515.32, "from_account": "A006931", "to_account": "A005401", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.97, "currency": "CAD", "channel": "pos", "ip_address": "92.104.93.191", "device_id": "1e63a36a-feb8-4cb2-b723-0c932244de34", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033216", "timestamp": "2024-03-08T14:57:46", "amount": 39.82, "from_account": "A002594", "to_account": "A007348", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "34.253.205.127", "device_id": "6095a7db-296a-43ad-ab9a-17f62ee54bb5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033218", "timestamp": "2024-03-01T14:36:41", "amount": 58.24, "from_account": "A003008", "to_account": "A001337", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "23.206.150.242", "device_id": "5f458844-7c2b-4ad3-86f1-fda5d12de5ae", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033219", "timestamp": "2024-03-30T06:02:27", "amount": 19.21, "from_account": "A003130", "to_account": "A006827", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "62.180.88.144", "device_id": "950c78aa-af74-4721-9536-5b7d253f723f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033220", "timestamp": "2024-02-24T11:17:06", "amount": 32.51, "from_account": "A006885", "to_account": "A003767", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "105.200.215.144", "device_id": "340075de-4123-4301-8474-62e9015755ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033221", "timestamp": "2024-03-28T16:23:27", "amount": 59.85, "from_account": "A005688", "to_account": "A003944", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "198.109.136.200", "device_id": "dfdb2062-796b-403e-90cf-ab9a8956fd26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033222", "timestamp": "2024-03-19T01:13:33", "amount": 97.8, "from_account": "A000285", "to_account": "A004412", "tx_type": "purchase", "description": "purchase via online", "fee": 0.71, "currency": "EUR", "channel": "online", "ip_address": "186.197.228.171", "device_id": "f83a7e76-30ba-4650-9d48-ebd135e6bd5f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033223", "timestamp": "2024-02-08T11:39:06", "amount": 90.65, "from_account": "A002840", "to_account": "A000436", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.95, "currency": "CAD", "channel": "pos", "ip_address": "197.10.54.170", "device_id": "3ecbef98-16ff-46ba-8bd0-40eaf25060cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033224", "timestamp": "2024-01-15T19:31:28", "amount": 36.78, "from_account": "A007323", "to_account": "A005312", "tx_type": "payment", "description": "payment via branch", "fee": 0.7, "currency": "USD", "channel": "branch", "ip_address": "60.68.194.18", "device_id": "e1a103bf-719f-4d44-8cdb-cd6a2c6f1880", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033225", "timestamp": "2024-01-09T15:10:09", "amount": 83.3, "from_account": "A001687", "to_account": "A004233", "tx_type": "payment", "description": "payment via atm", "fee": 1.48, "currency": "CAD", "channel": "atm", "ip_address": "86.155.191.249", "device_id": "98906c5f-809d-4dce-83be-fb607914efab", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033226", "timestamp": "2024-03-29T15:20:34", "amount": 272.89, "from_account": "A000737", "to_account": "A005792", "tx_type": "deposit", "description": "deposit via online", "fee": 2.23, "currency": "EUR", "channel": "online", "ip_address": "186.183.129.160", "device_id": "d707380b-3276-49c7-a7c2-11227efebcaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033227", "timestamp": "2024-03-16T10:47:24", "amount": 159.48, "from_account": "A005658", "to_account": "A004771", "tx_type": "purchase", "description": "purchase via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "201.155.200.86", "device_id": "4b95ea06-d425-4694-ab47-7e036704c97e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033228", "timestamp": "2024-01-25T04:26:47", "amount": 9.46, "from_account": "A001409", "to_account": "A002346", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "111.247.203.3", "device_id": "a6fcb99d-8247-4f14-8674-1fea310dab41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033229", "timestamp": "2024-01-03T08:33:34", "amount": 45.41, "from_account": "A004672", "to_account": "A004171", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "24.109.189.225", "device_id": "bb3c1361-e6b9-473c-91d8-8c46baa3952a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033231", "timestamp": "2024-02-06T21:20:37", "amount": 68.96, "from_account": "A001735", "to_account": "A001675", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.02, "currency": "EUR", "channel": "pos", "ip_address": "170.192.35.20", "device_id": "7485297b-b3db-4e17-afb3-4ee7ccab1ea4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033232", "timestamp": "2024-03-14T07:37:39", "amount": 81.56, "from_account": "A004095", "to_account": "A006357", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "79.49.52.160", "device_id": "98791c2e-667c-4e84-8b29-c5b5ce453952", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033233", "timestamp": "2024-03-26T13:39:46", "amount": 3.63, "from_account": "A002732", "to_account": "A003227", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "23.129.249.50", "device_id": "7a473592-d426-4be8-836f-131fac901dd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033234", "timestamp": "2024-02-19T12:28:17", "amount": 60.18, "from_account": "A001504", "to_account": "A003122", "tx_type": "payment", "description": "payment via mobile", "fee": 0.93, "currency": "GBP", "channel": "mobile", "ip_address": "72.222.248.99", "device_id": "37a3c28b-def7-439c-b405-2630080f7c56", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033235", "timestamp": "2024-01-10T09:38:16", "amount": 3.46, "from_account": "A003358", "to_account": "A000250", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "36.223.121.206", "device_id": "7f261393-f153-410f-9544-0728ad581bab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033236", "timestamp": "2024-02-17T20:01:31", "amount": 36.81, "from_account": "A005705", "to_account": "A006018", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "86.146.184.42", "device_id": "0186772b-093a-4dad-a7a8-a56c6622e6e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033237", "timestamp": "2024-01-31T16:57:38", "amount": 4.67, "from_account": "A003908", "to_account": "A005517", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "202.171.235.168", "device_id": "bc7636af-e92a-4299-baff-92b72eea1af4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033238", "timestamp": "2024-02-28T10:23:46", "amount": 45.19, "from_account": "A002420", "to_account": "A006279", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "223.216.27.25", "device_id": "5aeaa5b2-79a3-4f37-9238-3819938353ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033239", "timestamp": "2024-03-27T16:13:00", "amount": 6001.87, "from_account": "A005888", "to_account": "A006446", "tx_type": "deposit", "description": "deposit via mobile", "fee": 18.25, "currency": "GBP", "channel": "mobile", "ip_address": "100.155.175.39", "device_id": "078f9b3b-9187-4e09-8c03-faac229ab209", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033240", "timestamp": "2024-02-22T13:28:37", "amount": 20.5, "from_account": "A001036", "to_account": "A005381", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "201.133.218.134", "device_id": "368d6495-5349-4475-84fa-1e6422f40245", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033241", "timestamp": "2024-02-07T16:23:37", "amount": 89.48, "from_account": "A001153", "to_account": "A003201", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.4, "currency": "EUR", "channel": "branch", "ip_address": "89.167.27.225", "device_id": "630a1889-92a2-4d9d-b695-b6d5d8288aa3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033242", "timestamp": "2024-03-17T16:00:13", "amount": 3.46, "from_account": "A006551", "to_account": "A005651", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "88.217.129.122", "device_id": "2f625800-f4b1-40d5-be27-3af74b7e322a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033243", "timestamp": "2024-01-07T13:27:46", "amount": 64.1, "from_account": "A002017", "to_account": "A002274", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "221.167.48.170", "device_id": "38d61d69-25c5-4064-b5ef-bd8fabfb866f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033245", "timestamp": "2024-01-22T04:49:12", "amount": 454.19, "from_account": "A004341", "to_account": "A003804", "tx_type": "payment", "description": "payment via online", "fee": 4.11, "currency": "GBP", "channel": "online", "ip_address": "86.195.81.49", "device_id": "dd6daa2d-2867-45d6-9aec-1f15b458fd8c", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033246", "timestamp": "2024-01-30T15:19:13", "amount": 667.58, "from_account": "A000048", "to_account": "A006556", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.75, "currency": "USD", "channel": "online", "ip_address": "118.218.39.192", "device_id": "a0982967-7b7c-4ed6-9364-e28121cd5d48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033248", "timestamp": "2024-03-22T15:00:09", "amount": 46.43, "from_account": "A002192", "to_account": "A004738", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "CAD", "channel": "mobile", "ip_address": "178.46.154.178", "device_id": "ff8a2f21-468e-4ef7-a836-16f8e4146f52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033249", "timestamp": "2024-02-17T14:50:16", "amount": 5260.59, "from_account": "A000999", "to_account": "A006843", "tx_type": "purchase", "description": "purchase via mobile", "fee": 44.23, "currency": "CAD", "channel": "mobile", "ip_address": "196.1.143.215", "device_id": "18f9e158-f7eb-42ba-b435-9b7c24a92502", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033250", "timestamp": "2024-03-21T14:38:15", "amount": 99.42, "from_account": "A005823", "to_account": "A005751", "tx_type": "payment", "description": "payment via branch", "fee": 0.71, "currency": "USD", "channel": "branch", "ip_address": "37.82.176.34", "device_id": "e4a8da37-be9a-4b14-9b3b-82f75c87027c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033251", "timestamp": "2024-01-28T13:33:21", "amount": 99.8, "from_account": "A000548", "to_account": "A002452", "tx_type": "payment", "description": "payment via online", "fee": 1.13, "currency": "USD", "channel": "online", "ip_address": "214.253.170.69", "device_id": "dd36cc4e-71f2-482b-ae29-22b199d6eb52", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033252", "timestamp": "2024-02-05T02:33:26", "amount": 6.2, "from_account": "A005010", "to_account": "A000979", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "118.239.181.164", "device_id": "78139eb8-05fc-4e06-86cb-ed02ed008d41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033254", "timestamp": "2024-03-16T07:53:06", "amount": 2.46, "from_account": "A006848", "to_account": "A003816", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "173.226.110.237", "device_id": "22ab5ac4-e11f-4a62-9df9-23114c02de49", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033255", "timestamp": "2024-03-18T09:33:41", "amount": 689.64, "from_account": "A006413", "to_account": "A006861", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.6, "currency": "EUR", "channel": "pos", "ip_address": "201.98.82.154", "device_id": "7a90788e-f748-4e90-9ced-0954db42f469", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033256", "timestamp": "2024-02-27T08:13:33", "amount": 48.97, "from_account": "A000178", "to_account": "A007055", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.91, "currency": "USD", "channel": "atm", "ip_address": "87.164.174.89", "device_id": "a6e9d95b-9ff9-4e9c-8f15-14140ba8e95e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033257", "timestamp": "2024-02-12T12:14:33", "amount": 32.38, "from_account": "A005371", "to_account": "A006881", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "99.14.59.155", "device_id": "5872dcb1-88ac-48f2-b810-f3c263cd4dc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033258", "timestamp": "2024-03-07T08:31:15", "amount": 515.43, "from_account": "A002981", "to_account": "A007338", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.79, "currency": "CAD", "channel": "atm", "ip_address": "45.147.11.146", "device_id": "8c2f3ec0-0b07-4eaf-9363-6cd19a1fa0ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033259", "timestamp": "2024-01-10T09:15:00", "amount": 45.6, "from_account": "A003354", "to_account": "A001686", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "101.150.249.140", "device_id": "72e8026a-c2d3-470f-aa60-4a8ff648b77a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033260", "timestamp": "2024-02-28T15:25:34", "amount": 381.07, "from_account": "A001675", "to_account": "A000833", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.72, "currency": "EUR", "channel": "pos", "ip_address": "161.21.197.99", "device_id": "14b94c16-2e5c-43a4-be96-5256de865c95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033261", "timestamp": "2024-02-27T07:35:02", "amount": 96.83, "from_account": "A003824", "to_account": "A002930", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "93.11.158.100", "device_id": "8460494c-5755-44cc-8341-31064db6d69f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033262", "timestamp": "2024-01-19T19:17:21", "amount": 205.29, "from_account": "A006451", "to_account": "A002338", "tx_type": "payment", "description": "payment via mobile", "fee": 1.04, "currency": "CAD", "channel": "mobile", "ip_address": "211.154.15.92", "device_id": "c6a1aaef-a19f-4ebf-ab3f-c3e7982ac0f6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033263", "timestamp": "2024-01-12T13:35:41", "amount": 71.58, "from_account": "A001679", "to_account": "A001629", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "70.231.126.69", "device_id": "e3d2dba5-9889-4e95-a8e0-ab80423a3abd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033264", "timestamp": "2024-03-12T16:34:13", "amount": 483.35, "from_account": "A005411", "to_account": "A004547", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.97, "currency": "GBP", "channel": "mobile", "ip_address": "135.12.138.85", "device_id": "f88dc597-288b-4f65-b691-14ae04e1d840", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033265", "timestamp": "2024-02-07T13:18:25", "amount": 72.77, "from_account": "A004195", "to_account": "A001254", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "23.144.140.166", "device_id": "7b16a931-ea6c-495f-8f4c-8b59eaeff59a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033266", "timestamp": "2024-02-23T09:46:12", "amount": 933.98, "from_account": "A006323", "to_account": "A000607", "tx_type": "purchase", "description": "purchase via branch", "fee": 13.13, "currency": "GBP", "channel": "branch", "ip_address": "33.252.248.53", "device_id": "f22462d7-1251-4d1b-8b02-dbe39f8c6539", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033267", "timestamp": "2024-01-19T07:34:25", "amount": 16.7, "from_account": "A002341", "to_account": "A003474", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "87.7.97.151", "device_id": "1ba27362-5f45-4fdc-a415-fafefb993b72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033268", "timestamp": "2024-01-28T19:40:44", "amount": 92.08, "from_account": "A004808", "to_account": "A000033", "tx_type": "purchase", "description": "purchase via online", "fee": 1.22, "currency": "EUR", "channel": "online", "ip_address": "159.188.83.120", "device_id": "1ce6b105-b192-4f35-b510-1ab74afabba2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033269", "timestamp": "2024-02-01T14:24:42", "amount": 59.52, "from_account": "A000390", "to_account": "A004311", "tx_type": "purchase", "description": "purchase via online", "fee": 0.96, "currency": "CAD", "channel": "online", "ip_address": "174.189.51.127", "device_id": "84b4d098-3e13-4b56-b15a-97b78b877ffc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033270", "timestamp": "2024-03-21T09:44:05", "amount": 74.81, "from_account": "A007435", "to_account": "A000983", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.53, "currency": "CAD", "channel": "online", "ip_address": "5.160.251.45", "device_id": "6ca7f9a3-f5de-4229-912a-eb5c19f071fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033271", "timestamp": "2024-03-18T15:26:58", "amount": 11.04, "from_account": "A001435", "to_account": "A006238", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "71.184.159.97", "device_id": "de3e9005-b405-43b6-b942-f73892d4c8eb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033272", "timestamp": "2024-03-15T13:00:25", "amount": 85.32, "from_account": "A006750", "to_account": "A004876", "tx_type": "purchase", "description": "purchase via online", "fee": 1.44, "currency": "EUR", "channel": "online", "ip_address": "158.179.7.44", "device_id": "0bd678a3-7369-4d6e-bc80-dfcd73c32ee7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033273", "timestamp": "2024-01-18T09:21:33", "amount": 19.71, "from_account": "A002281", "to_account": "A000686", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "222.74.88.180", "device_id": "4e61064d-7f6f-43ab-90d9-9cb3dd56efaf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033274", "timestamp": "2024-01-26T06:00:01", "amount": 7.9, "from_account": "A000352", "to_account": "A005521", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "179.19.160.169", "device_id": "84bc687c-465e-4c8f-be2d-4ede07769a1b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033275", "timestamp": "2024-02-21T09:43:20", "amount": 84.43, "from_account": "A007501", "to_account": "A000404", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "223.102.165.61", "device_id": "a4cfd84c-72a0-4baf-9ffd-a79b39ef2714", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033277", "timestamp": "2024-01-30T21:14:54", "amount": 86.08, "from_account": "A000182", "to_account": "A004696", "tx_type": "payment", "description": "payment via branch", "fee": 1.41, "currency": "CAD", "channel": "branch", "ip_address": "218.131.56.243", "device_id": "6b1c7f49-3e83-479f-8690-786cfe615d44", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033278", "timestamp": "2024-03-08T12:50:38", "amount": 768.85, "from_account": "A001504", "to_account": "A006226", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.72, "currency": "GBP", "channel": "online", "ip_address": "158.183.117.230", "device_id": "91aa2c7d-e98a-4d87-a3e5-314315300e8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033279", "timestamp": "2024-02-05T09:04:14", "amount": 34.06, "from_account": "A001372", "to_account": "A005773", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "CAD", "channel": "atm", "ip_address": "210.82.237.25", "device_id": "bb4b2684-8898-4931-a866-a582c5c5f48b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033280", "timestamp": "2024-01-28T13:16:34", "amount": 58.24, "from_account": "A000360", "to_account": "A004674", "tx_type": "payment", "description": "payment via pos", "fee": 0.87, "currency": "GBP", "channel": "pos", "ip_address": "91.115.128.26", "device_id": "0497f3d1-d6b2-4de8-8ec1-d9a0d512d86a", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033281", "timestamp": "2024-01-11T15:39:00", "amount": 87.62, "from_account": "A006665", "to_account": "A000420", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "51.204.203.192", "device_id": "d094ea36-ac48-499a-acea-96e6820b402b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033282", "timestamp": "2024-01-15T04:17:11", "amount": 9.08, "from_account": "A003469", "to_account": "A007127", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "170.113.116.201", "device_id": "26a5d8f1-2a7d-4d54-9fc9-0a4edf653d9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033283", "timestamp": "2024-03-25T10:58:06", "amount": 27.89, "from_account": "A001318", "to_account": "A005228", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "GBP", "channel": "atm", "ip_address": "19.119.216.3", "device_id": "6ac1cf79-eda8-47b5-8c5d-b07cc9602d19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033284", "timestamp": "2024-03-12T16:14:00", "amount": 85.97, "from_account": "A001607", "to_account": "A005992", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.3, "currency": "USD", "channel": "mobile", "ip_address": "31.154.142.144", "device_id": "19b61dfd-ebc5-42d5-8582-55e7b0669ad3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033285", "timestamp": "2024-01-04T17:17:14", "amount": 27.65, "from_account": "A002389", "to_account": "A005092", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "56.134.78.240", "device_id": "f1e8036c-9b38-46d1-b979-6c03045b7ed3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033286", "timestamp": "2024-03-21T09:51:25", "amount": 124.48, "from_account": "A004048", "to_account": "A005651", "tx_type": "payment", "description": "payment via pos", "fee": 1.29, "currency": "USD", "channel": "pos", "ip_address": "193.233.37.206", "device_id": "057dddca-dfa3-4ec9-9533-8473760bdc93", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033288", "timestamp": "2024-03-25T11:12:29", "amount": 3589.48, "from_account": "A001900", "to_account": "A000804", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 47.19, "currency": "USD", "channel": "mobile", "ip_address": "188.116.227.160", "device_id": "778bf749-24b8-40a0-a7ed-5543bbe1fc78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033289", "timestamp": "2024-02-29T19:29:29", "amount": 18.47, "from_account": "A007382", "to_account": "A004452", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "GBP", "channel": "mobile", "ip_address": "166.241.152.121", "device_id": "89b8e75b-36bc-4578-abf4-701ee9476cf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033290", "timestamp": "2024-02-10T21:32:36", "amount": 23.58, "from_account": "A007460", "to_account": "A007341", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "66.52.75.95", "device_id": "37c072e5-9b41-4a57-9fec-373cb710d45f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033291", "timestamp": "2024-02-28T12:13:22", "amount": 2.52, "from_account": "A000011", "to_account": "A005448", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "196.34.125.189", "device_id": "79626833-c428-4c01-9b52-0801a48e4f2a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033292", "timestamp": "2024-03-04T14:28:13", "amount": 34.51, "from_account": "A002205", "to_account": "A005521", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "43.102.242.198", "device_id": "8b4d0506-5f1d-4e92-bd01-4f96679d531a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033293", "timestamp": "2024-01-06T11:26:14", "amount": 85.64, "from_account": "A003024", "to_account": "A005946", "tx_type": "payment", "description": "payment via mobile", "fee": 1.14, "currency": "GBP", "channel": "mobile", "ip_address": "192.116.86.99", "device_id": "36c7e16d-7e16-40a9-ae25-bab86b940091", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033294", "timestamp": "2024-02-19T08:03:24", "amount": 618.77, "from_account": "A004149", "to_account": "A002853", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.73, "currency": "USD", "channel": "branch", "ip_address": "58.30.139.24", "device_id": "f2b8f1a2-d3fe-4f53-961b-95feb50d2abc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033295", "timestamp": "2024-01-25T16:43:30", "amount": 794.49, "from_account": "A007563", "to_account": "A004409", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.08, "currency": "USD", "channel": "atm", "ip_address": "129.232.51.141", "device_id": "4940ef31-7610-418d-a126-42271cda7435", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033296", "timestamp": "2024-03-29T18:34:10", "amount": 808.65, "from_account": "A000337", "to_account": "A001462", "tx_type": "payment", "description": "payment via online", "fee": 6.28, "currency": "EUR", "channel": "online", "ip_address": "169.71.203.8", "device_id": "67817b53-3287-4907-8a80-db89c40b8b19", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033297", "timestamp": "2024-02-09T09:26:55", "amount": 40.33, "from_account": "A004587", "to_account": "A006918", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.8, "currency": "USD", "channel": "online", "ip_address": "14.78.69.33", "device_id": "2b5a56bd-3ca9-40e8-9894-e8506b1f36a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033298", "timestamp": "2024-01-25T02:42:04", "amount": 10.21, "from_account": "A006521", "to_account": "A005208", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "197.41.182.86", "device_id": "c8644a3f-5f12-4ce1-8322-7b28e827b00a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033299", "timestamp": "2024-01-12T19:29:11", "amount": 25.86, "from_account": "A004924", "to_account": "A007436", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "157.56.192.55", "device_id": "07c09de9-cba0-450a-a0f2-9ea70114b7c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033300", "timestamp": "2024-03-14T09:42:20", "amount": 84.27, "from_account": "A000778", "to_account": "A005480", "tx_type": "payment", "description": "payment via atm", "fee": 0.61, "currency": "USD", "channel": "atm", "ip_address": "96.170.152.59", "device_id": "cff0a96f-06a4-4a0e-b9d7-ef4c6e7e79d0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033301", "timestamp": "2024-01-24T13:05:29", "amount": 342.53, "from_account": "A001783", "to_account": "A004427", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.63, "currency": "GBP", "channel": "pos", "ip_address": "48.94.75.133", "device_id": "61baf427-565a-4021-8553-a7910bbd1671", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033302", "timestamp": "2024-02-28T14:20:19", "amount": 669.74, "from_account": "A005980", "to_account": "A006804", "tx_type": "payment", "description": "payment via mobile", "fee": 2.62, "currency": "EUR", "channel": "mobile", "ip_address": "199.145.210.220", "device_id": "d7454723-a32b-4df0-a77a-53fa3a539a02", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033303", "timestamp": "2024-03-30T09:38:13", "amount": 745.86, "from_account": "A002574", "to_account": "A003765", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.48, "currency": "USD", "channel": "pos", "ip_address": "17.30.244.41", "device_id": "b751e192-625a-4e67-bdef-30a5a8ea4430", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033304", "timestamp": "2024-01-19T12:21:27", "amount": 552.52, "from_account": "A000796", "to_account": "A000486", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.44, "currency": "EUR", "channel": "mobile", "ip_address": "10.192.235.31", "device_id": "c5aaf8e6-701e-4d82-93db-a9e5740f48c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033305", "timestamp": "2024-01-19T11:46:23", "amount": 89.1, "from_account": "A003426", "to_account": "A000367", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.76, "currency": "GBP", "channel": "branch", "ip_address": "113.40.166.116", "device_id": "4d55bfde-0439-42f0-b750-ec80bb6fc53c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033306", "timestamp": "2024-01-12T01:46:45", "amount": 5.69, "from_account": "A002690", "to_account": "A005694", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "64.66.79.26", "device_id": "35454de7-3d31-42c5-baac-9e18dc241c6a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033307", "timestamp": "2024-01-07T07:48:42", "amount": 61.78, "from_account": "A005121", "to_account": "A003469", "tx_type": "payment", "description": "payment via online", "fee": 0.77, "currency": "GBP", "channel": "online", "ip_address": "16.119.40.22", "device_id": "e001f9fb-24d0-490e-9873-405b17fcded2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033308", "timestamp": "2024-03-05T16:23:35", "amount": 49.35, "from_account": "A007277", "to_account": "A007178", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.75, "currency": "GBP", "channel": "branch", "ip_address": "129.173.26.166", "device_id": "6ad92be3-fa3e-4e49-926b-5b9ab4ef2f65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033309", "timestamp": "2024-03-20T04:06:35", "amount": 615.68, "from_account": "A007363", "to_account": "A006935", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.53, "currency": "GBP", "channel": "atm", "ip_address": "183.90.223.219", "device_id": "067c5ad3-6a18-4c27-8f4d-cfe67ca83e92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033310", "timestamp": "2024-03-22T20:32:17", "amount": 5.17, "from_account": "A002629", "to_account": "A001320", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "126.0.180.227", "device_id": "11070ee7-d315-4e6f-95cb-e9754f5c0c41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033311", "timestamp": "2024-02-24T12:11:30", "amount": 621.13, "from_account": "A003661", "to_account": "A004254", "tx_type": "payment", "description": "payment via atm", "fee": 5.63, "currency": "USD", "channel": "atm", "ip_address": "37.91.145.198", "device_id": "0ce59d7a-18b8-4a5b-865a-17dc894ed4eb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033312", "timestamp": "2024-02-04T12:27:42", "amount": 41.31, "from_account": "A000156", "to_account": "A007070", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.69, "currency": "USD", "channel": "mobile", "ip_address": "6.55.175.13", "device_id": "7c578913-42ad-4b9e-b3d4-39c3ab8818bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033313", "timestamp": "2024-01-28T15:18:27", "amount": 21.6, "from_account": "A001842", "to_account": "A004237", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "166.43.222.37", "device_id": "6c8b8267-7d27-4120-9fee-51014ff40d18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033314", "timestamp": "2024-01-09T13:53:57", "amount": 50.43, "from_account": "A004224", "to_account": "A005236", "tx_type": "purchase", "description": "purchase via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "39.11.16.226", "device_id": "42341436-5605-492e-b011-88e97dc206e3", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033315", "timestamp": "2024-02-05T11:55:23", "amount": 670.77, "from_account": "A001820", "to_account": "A007308", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.7, "currency": "CAD", "channel": "atm", "ip_address": "159.64.228.164", "device_id": "f99252a9-8b5d-4c37-b104-273c1c487b1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033316", "timestamp": "2024-02-06T17:06:24", "amount": 2.21, "from_account": "A006918", "to_account": "A006042", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "182.237.112.87", "device_id": "4294a51a-8bc4-4be2-92df-abe52b301e50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033317", "timestamp": "2024-01-15T10:48:09", "amount": 40.0, "from_account": "A000966", "to_account": "A005558", "tx_type": "transfer", "description": "transfer via online", "fee": 0.52, "currency": "EUR", "channel": "online", "ip_address": "190.14.17.52", "device_id": "194ed907-03f4-4a30-b573-4139b1865841", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033318", "timestamp": "2024-03-21T01:48:12", "amount": 375.74, "from_account": "A000092", "to_account": "A001714", "tx_type": "payment", "description": "payment via branch", "fee": 6.49, "currency": "EUR", "channel": "branch", "ip_address": "32.194.236.9", "device_id": "bf99c876-cb2d-4dd0-841b-b371e469f78e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033319", "timestamp": "2024-02-07T14:01:14", "amount": 58.59, "from_account": "A007371", "to_account": "A006355", "tx_type": "payment", "description": "payment via online", "fee": 0.67, "currency": "GBP", "channel": "online", "ip_address": "123.145.126.226", "device_id": "d7f203f6-d423-457b-99f3-6f5bfd4780da", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033320", "timestamp": "2024-01-27T13:30:50", "amount": 37.49, "from_account": "A005975", "to_account": "A000366", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "63.76.134.60", "device_id": "0b9fe995-fdd2-410b-a609-49efe829cedb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033321", "timestamp": "2024-03-16T05:56:41", "amount": 35.86, "from_account": "A006684", "to_account": "A002204", "tx_type": "payment", "description": "payment via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "5.234.181.237", "device_id": "0dc0cc03-93dd-4de1-9cb2-a3dc5691da84", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033322", "timestamp": "2024-03-31T08:15:01", "amount": 44.38, "from_account": "A002301", "to_account": "A006427", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "82.120.24.39", "device_id": "08f1ae89-d3dc-4225-b7be-cb7cd28e99a4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033323", "timestamp": "2024-03-16T08:38:23", "amount": 87.36, "from_account": "A005719", "to_account": "A005217", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "5.141.226.108", "device_id": "dd8d0069-e8c9-4dc1-998c-e610c31cb693", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033324", "timestamp": "2024-02-18T12:14:17", "amount": 156.96, "from_account": "A002839", "to_account": "A006459", "tx_type": "payment", "description": "payment via mobile", "fee": 2.1, "currency": "CAD", "channel": "mobile", "ip_address": "209.83.61.108", "device_id": "b5b5db79-5d28-4e49-b388-2a061b2f69cb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033325", "timestamp": "2024-03-29T11:19:06", "amount": 2633.12, "from_account": "A001099", "to_account": "A004519", "tx_type": "deposit", "description": "deposit via online", "fee": 27.6, "currency": "EUR", "channel": "online", "ip_address": "88.121.203.169", "device_id": "3d7fbc5d-3b3c-4db1-832a-42c09bd7d873", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033326", "timestamp": "2024-03-01T14:13:18", "amount": 19.77, "from_account": "A002165", "to_account": "A003536", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "209.138.211.108", "device_id": "984d13aa-34a8-4c2f-934b-b103f5998b5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033328", "timestamp": "2024-01-30T08:44:00", "amount": 956.85, "from_account": "A006004", "to_account": "A002753", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 14.58, "currency": "GBP", "channel": "pos", "ip_address": "31.152.18.79", "device_id": "ce2a1977-477f-4b3d-8d48-e04af510996f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033329", "timestamp": "2024-03-24T15:09:43", "amount": 231.13, "from_account": "A005441", "to_account": "A000861", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.45, "currency": "CAD", "channel": "atm", "ip_address": "218.85.31.250", "device_id": "c23ae761-62b4-4051-bb1e-0457a4a8134c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033330", "timestamp": "2024-03-21T21:54:36", "amount": 655.89, "from_account": "A006845", "to_account": "A003294", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.38, "currency": "EUR", "channel": "atm", "ip_address": "183.24.211.171", "device_id": "9b6d18b1-22a9-41ce-8692-72932bb16746", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033331", "timestamp": "2024-03-15T07:59:59", "amount": 34.36, "from_account": "A002185", "to_account": "A003818", "tx_type": "transfer", "description": "transfer via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "191.106.229.89", "device_id": "3caffe5f-f2bb-40a0-8798-5e503f372023", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033332", "timestamp": "2024-03-05T20:17:15", "amount": 75.43, "from_account": "A003926", "to_account": "A003913", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.03, "currency": "EUR", "channel": "atm", "ip_address": "147.140.55.28", "device_id": "4013e302-4f58-43d4-80ea-31a13aa2cfc4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033333", "timestamp": "2024-01-12T13:33:08", "amount": 61.49, "from_account": "A005587", "to_account": "A001828", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.02, "currency": "EUR", "channel": "pos", "ip_address": "155.252.222.82", "device_id": "efaee850-b2ee-412f-abab-0e5c5748e1fe", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033334", "timestamp": "2024-03-22T08:42:11", "amount": 253.46, "from_account": "A004396", "to_account": "A006709", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.59, "currency": "USD", "channel": "atm", "ip_address": "39.140.194.132", "device_id": "7e780eee-8088-44f1-8716-c2ea52260c36", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033336", "timestamp": "2024-01-06T09:16:31", "amount": 6.45, "from_account": "A001737", "to_account": "A004104", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "143.175.200.35", "device_id": "dd454e85-da13-4cec-98fc-5f63b4e37945", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033337", "timestamp": "2024-01-30T13:38:06", "amount": 64.2, "from_account": "A003994", "to_account": "A003250", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.17, "currency": "EUR", "channel": "atm", "ip_address": "56.227.185.161", "device_id": "9a12981f-64d1-49c4-a291-d1e7ef8e1fd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033338", "timestamp": "2024-03-11T13:33:42", "amount": 45.73, "from_account": "A007384", "to_account": "A004270", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "184.172.196.130", "device_id": "ee3a9235-7320-46b8-b0d4-bb05de56a309", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033339", "timestamp": "2024-01-15T10:35:19", "amount": 73.15, "from_account": "A007078", "to_account": "A005535", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.32, "currency": "USD", "channel": "mobile", "ip_address": "188.114.88.113", "device_id": "906f7594-5230-4f26-bbfc-82f600e0f379", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033340", "timestamp": "2024-01-22T08:28:02", "amount": 46.67, "from_account": "A001087", "to_account": "A001873", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "216.183.117.101", "device_id": "0bd45765-b249-4877-a545-bd60f1e57e1d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033341", "timestamp": "2024-01-06T13:00:27", "amount": 513.85, "from_account": "A006938", "to_account": "A002105", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.77, "currency": "GBP", "channel": "branch", "ip_address": "86.29.250.56", "device_id": "294342eb-cfad-45a2-8fd8-cac94bea243e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033342", "timestamp": "2024-02-13T12:54:42", "amount": 97.75, "from_account": "A005235", "to_account": "A007263", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.24, "currency": "CAD", "channel": "branch", "ip_address": "5.114.34.225", "device_id": "bf8dea60-f9fe-4c79-8f81-c512d704a380", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033343", "timestamp": "2024-02-18T17:45:40", "amount": 611.12, "from_account": "A005679", "to_account": "A000014", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.27, "currency": "EUR", "channel": "branch", "ip_address": "29.187.194.13", "device_id": "02fe59ee-b8e6-40db-8c24-fedde791795b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033344", "timestamp": "2024-02-16T17:29:36", "amount": 37.3, "from_account": "A002193", "to_account": "A003304", "tx_type": "payment", "description": "payment via online", "fee": 0.68, "currency": "CAD", "channel": "online", "ip_address": "141.49.9.14", "device_id": "d1d61b17-96f5-4a29-8b5c-4ae130f89400", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033345", "timestamp": "2024-02-10T12:59:28", "amount": 32.97, "from_account": "A006757", "to_account": "A003700", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "5.29.20.124", "device_id": "fbf2cd40-ee01-48ea-a6d6-b8200ff654d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033346", "timestamp": "2024-02-23T16:54:40", "amount": 803.81, "from_account": "A003297", "to_account": "A004590", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.82, "currency": "USD", "channel": "atm", "ip_address": "47.71.170.32", "device_id": "d72aa84f-a98f-4a42-b617-e17dadaca4db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033347", "timestamp": "2024-02-20T13:14:46", "amount": 78.83, "from_account": "A005434", "to_account": "A004695", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.28, "currency": "EUR", "channel": "mobile", "ip_address": "143.69.202.166", "device_id": "305c2c57-5da0-41d2-baa7-1c92c3f3430d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033348", "timestamp": "2024-03-24T18:51:02", "amount": 49.54, "from_account": "A006623", "to_account": "A001102", "tx_type": "payment", "description": "payment via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "214.113.206.47", "device_id": "d9c8f2ee-38bf-487c-bfd2-1b6d648158bd", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033349", "timestamp": "2024-02-01T08:13:20", "amount": 73.18, "from_account": "A004981", "to_account": "A003212", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "137.63.2.202", "device_id": "2b59e238-daeb-4dec-bca9-079e9281a00d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033350", "timestamp": "2024-01-11T10:14:17", "amount": 8.02, "from_account": "A007536", "to_account": "A005604", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "186.183.131.193", "device_id": "ac89b02f-8248-4cb0-a0c6-a1b22f91d9b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033351", "timestamp": "2024-01-01T10:01:59", "amount": 47.05, "from_account": "A002167", "to_account": "A002350", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "66.149.13.234", "device_id": "f1214c0d-e174-492e-b41f-6565907f65f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033353", "timestamp": "2024-03-23T11:43:42", "amount": 27.06, "from_account": "A006094", "to_account": "A001663", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "40.25.196.222", "device_id": "9c86bdcd-b6f3-4a1b-8c63-149995bad0b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033354", "timestamp": "2024-01-13T23:17:17", "amount": 47.08, "from_account": "A006294", "to_account": "A003856", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "156.157.156.162", "device_id": "aebec6dd-e291-4387-a6ca-5f7b38f9611a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033355", "timestamp": "2024-01-02T10:48:30", "amount": 26.74, "from_account": "A001126", "to_account": "A001415", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.38, "currency": "CAD", "channel": "mobile", "ip_address": "142.226.28.169", "device_id": "079d03d9-9e70-47d4-9a11-1ab70f687e7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033356", "timestamp": "2024-01-24T14:04:15", "amount": 460.0, "from_account": "A002774", "to_account": "A004637", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.01, "currency": "GBP", "channel": "mobile", "ip_address": "45.252.138.72", "device_id": "1ac6f5f8-1368-4a13-b5a0-ad9fb66e7d70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033358", "timestamp": "2024-02-18T08:13:13", "amount": 426.44, "from_account": "A004538", "to_account": "A003682", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.85, "currency": "CAD", "channel": "branch", "ip_address": "52.137.208.97", "device_id": "54a51fda-58af-4a17-b099-16ee08f47f2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033359", "timestamp": "2024-01-15T15:41:17", "amount": 758.95, "from_account": "A003133", "to_account": "A004228", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.82, "currency": "CAD", "channel": "atm", "ip_address": "86.92.66.211", "device_id": "3a1b1338-c935-43d6-b85f-e939cde68751", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033360", "timestamp": "2024-03-07T14:40:25", "amount": 30.67, "from_account": "A003745", "to_account": "A006911", "tx_type": "purchase", "description": "purchase via online", "fee": 0.52, "currency": "CAD", "channel": "online", "ip_address": "203.122.133.250", "device_id": "d12204cd-afa9-4aa9-93d2-2164d809decb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033361", "timestamp": "2024-01-14T12:10:06", "amount": 35.53, "from_account": "A004024", "to_account": "A004935", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.67, "currency": "CAD", "channel": "mobile", "ip_address": "94.133.30.68", "device_id": "1e331e37-bf35-42c4-ab31-708cf7e5e0ca", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033363", "timestamp": "2024-01-06T10:18:21", "amount": 59.6, "from_account": "A004411", "to_account": "A000366", "tx_type": "payment", "description": "payment via branch", "fee": 1.14, "currency": "EUR", "channel": "branch", "ip_address": "35.47.60.86", "device_id": "a426a1b5-bd7f-44ca-a8e4-261cff688990", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033364", "timestamp": "2024-03-30T14:20:54", "amount": 18.04, "from_account": "A001418", "to_account": "A000237", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "11.210.235.239", "device_id": "cc3a37e8-28ff-4fca-ad3c-c324932267c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033365", "timestamp": "2024-03-31T13:44:13", "amount": 573.48, "from_account": "A004740", "to_account": "A001600", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.26, "currency": "GBP", "channel": "pos", "ip_address": "158.254.185.253", "device_id": "84baa245-e528-4cab-aad0-08bc107ca9e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033366", "timestamp": "2024-03-03T20:51:11", "amount": 24.53, "from_account": "A004654", "to_account": "A003621", "tx_type": "payment", "description": "payment via branch", "fee": 0.45, "currency": "EUR", "channel": "branch", "ip_address": "15.90.55.159", "device_id": "bfd6495b-fe22-4480-b231-7080fa1abe5d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033367", "timestamp": "2024-03-15T05:01:41", "amount": 605.74, "from_account": "A003267", "to_account": "A002383", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.83, "currency": "EUR", "channel": "branch", "ip_address": "136.135.24.24", "device_id": "b62ec565-8424-4772-b0e7-647fb1a8c720", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033368", "timestamp": "2024-01-12T14:54:26", "amount": 35.36, "from_account": "A005159", "to_account": "A006269", "tx_type": "payment", "description": "payment via pos", "fee": 0.7, "currency": "USD", "channel": "pos", "ip_address": "223.251.121.179", "device_id": "bc1cf425-73df-4ff1-90d5-499d6929701d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033370", "timestamp": "2024-02-14T04:01:19", "amount": 19.06, "from_account": "A006742", "to_account": "A005227", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "208.42.130.168", "device_id": "86e3ad40-5f0d-40e5-8a42-df480db1bfbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033372", "timestamp": "2024-03-01T13:33:01", "amount": 21.93, "from_account": "A003930", "to_account": "A000493", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "169.198.28.248", "device_id": "e09acfd6-87d8-4f0c-aede-1ad513d35a35", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033373", "timestamp": "2024-01-16T08:50:02", "amount": 56.99, "from_account": "A004442", "to_account": "A006413", "tx_type": "transfer", "description": "transfer via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "195.249.230.131", "device_id": "b957c6f7-2698-4da6-aa5a-9e37722dfc09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033374", "timestamp": "2024-03-18T11:09:42", "amount": 64.9, "from_account": "A005871", "to_account": "A002352", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "215.131.158.164", "device_id": "c5a86665-fb73-4c0a-8cdc-c4f09b1d9efa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033375", "timestamp": "2024-02-15T13:59:26", "amount": 37.99, "from_account": "A006402", "to_account": "A005229", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "188.128.170.98", "device_id": "5096148a-a08a-43a3-a55f-91dda3f661ae", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033376", "timestamp": "2024-03-04T15:11:25", "amount": 91.87, "from_account": "A003196", "to_account": "A003303", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.27, "currency": "GBP", "channel": "mobile", "ip_address": "82.231.153.199", "device_id": "6a12f584-888c-4a2e-bef6-29b9c1a4e561", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033377", "timestamp": "2024-03-27T14:35:27", "amount": 23.77, "from_account": "A004584", "to_account": "A001251", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "61.60.194.67", "device_id": "4363d430-4943-405e-8095-d79c919173d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033378", "timestamp": "2024-03-15T12:33:09", "amount": 37.66, "from_account": "A006411", "to_account": "A001697", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.64, "currency": "CAD", "channel": "pos", "ip_address": "144.118.181.194", "device_id": "167ec7ab-eae2-4834-8d3a-3b08eabd5684", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033379", "timestamp": "2024-01-08T19:47:01", "amount": 72.99, "from_account": "A007265", "to_account": "A002718", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.37, "currency": "EUR", "channel": "pos", "ip_address": "158.177.123.62", "device_id": "1363d976-2768-4e9f-a49d-9c143dd6e927", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033380", "timestamp": "2024-03-19T07:03:42", "amount": 86.6, "from_account": "A004032", "to_account": "A006467", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "184.40.191.215", "device_id": "894a2032-fc45-4fbd-948c-d6829815fe8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033381", "timestamp": "2024-03-09T08:24:56", "amount": 72.92, "from_account": "A004457", "to_account": "A005168", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "150.19.188.45", "device_id": "5b1193c2-4420-4ca9-976d-a67c3d2955cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033382", "timestamp": "2024-02-02T11:26:50", "amount": 32.37, "from_account": "A005382", "to_account": "A006128", "tx_type": "payment", "description": "payment via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "77.73.222.64", "device_id": "63567586-c651-4ac1-a4d8-4456a51a760d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033383", "timestamp": "2024-01-21T11:19:15", "amount": 80.7, "from_account": "A001552", "to_account": "A006727", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.5, "currency": "USD", "channel": "branch", "ip_address": "79.125.3.177", "device_id": "4159fe90-fb9c-4450-a337-dc7220600277", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033384", "timestamp": "2024-01-14T13:57:50", "amount": 46.75, "from_account": "A005078", "to_account": "A002581", "tx_type": "payment", "description": "payment via branch", "fee": 0.92, "currency": "EUR", "channel": "branch", "ip_address": "14.251.118.40", "device_id": "ef5308a2-98d4-4faf-a627-fa0834da5a1b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033385", "timestamp": "2024-03-17T19:36:28", "amount": 38.2, "from_account": "A004411", "to_account": "A004076", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "204.38.95.37", "device_id": "3aa7d614-cae5-456b-8f1c-5e18c3a39c60", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033386", "timestamp": "2024-03-19T09:11:56", "amount": 78.18, "from_account": "A003907", "to_account": "A000722", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.77, "currency": "GBP", "channel": "mobile", "ip_address": "7.40.24.167", "device_id": "0a3d5568-03dd-4fcf-9448-9cda378f49c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033387", "timestamp": "2024-03-31T12:07:28", "amount": 3.86, "from_account": "A006579", "to_account": "A001011", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "68.114.58.42", "device_id": "6ea16310-d041-4e75-86c3-98bb4b601997", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033388", "timestamp": "2024-03-28T16:12:25", "amount": 26.2, "from_account": "A002022", "to_account": "A000558", "tx_type": "payment", "description": "payment via atm", "fee": 0.48, "currency": "GBP", "channel": "atm", "ip_address": "64.185.240.21", "device_id": "f48f3077-e14e-4a88-a85c-452b540cefc4", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033389", "timestamp": "2024-02-06T16:11:26", "amount": 226.31, "from_account": "A003901", "to_account": "A002944", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.14, "currency": "USD", "channel": "branch", "ip_address": "149.150.215.193", "device_id": "0ea9eca0-867e-4ccf-93b9-9aa3bf062a2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033390", "timestamp": "2024-01-30T15:18:05", "amount": 24.16, "from_account": "A003563", "to_account": "A002870", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "6.210.74.82", "device_id": "d2b32deb-2de4-4ce6-8aad-e34edeeb1ae7", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033391", "timestamp": "2024-02-19T09:45:36", "amount": 33.36, "from_account": "A000758", "to_account": "A006554", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "221.172.99.70", "device_id": "d16b8c66-7c46-43a7-bcd2-b3cc4eff597c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033392", "timestamp": "2024-01-29T03:34:53", "amount": 26.96, "from_account": "A003826", "to_account": "A004509", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "101.190.192.92", "device_id": "16b5dd8e-1ca4-4de9-9a21-6baab77d3da7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033394", "timestamp": "2024-02-09T13:44:40", "amount": 99.52, "from_account": "A002586", "to_account": "A001505", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "197.58.169.126", "device_id": "c7463af0-7faa-474f-a4d6-136a2f35e1c7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033395", "timestamp": "2024-01-15T19:51:45", "amount": 46.66, "from_account": "A002626", "to_account": "A003105", "tx_type": "payment", "description": "payment via pos", "fee": 0.77, "currency": "GBP", "channel": "pos", "ip_address": "207.253.91.180", "device_id": "e88c8083-3369-4afa-95c6-46158ee1d901", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033396", "timestamp": "2024-02-19T07:20:37", "amount": 657.81, "from_account": "A004275", "to_account": "A002756", "tx_type": "payment", "description": "payment via pos", "fee": 2.12, "currency": "GBP", "channel": "pos", "ip_address": "181.251.120.119", "device_id": "e3f5090f-3f15-45ad-989a-4b22d21016be", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033397", "timestamp": "2024-03-02T16:15:12", "amount": 191.23, "from_account": "A000223", "to_account": "A000847", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.86, "currency": "USD", "channel": "atm", "ip_address": "201.248.207.189", "device_id": "1a2817c2-693e-44f1-99da-b05b77d61bcb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033398", "timestamp": "2024-02-04T15:07:50", "amount": 75.84, "from_account": "A003394", "to_account": "A002765", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.02, "currency": "GBP", "channel": "mobile", "ip_address": "158.78.248.173", "device_id": "57d3800c-ef4b-453c-92b6-d07472f5dea3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033399", "timestamp": "2024-01-15T17:38:03", "amount": 438.66, "from_account": "A002584", "to_account": "A003395", "tx_type": "deposit", "description": "deposit via online", "fee": 7.88, "currency": "EUR", "channel": "online", "ip_address": "150.74.97.95", "device_id": "7645fb95-a8a1-44cd-a843-23304290efcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033400", "timestamp": "2024-02-06T09:32:40", "amount": 1.46, "from_account": "A004558", "to_account": "A004597", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "48.111.30.209", "device_id": "f511826d-d060-4abe-aef5-8107809dda29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033401", "timestamp": "2024-02-08T05:08:10", "amount": 52.23, "from_account": "A004437", "to_account": "A000125", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "212.102.130.26", "device_id": "b8fba1b7-ce75-4ef5-b972-08e02649814b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033402", "timestamp": "2024-01-07T13:51:02", "amount": 34.39, "from_account": "A005756", "to_account": "A005732", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "81.170.142.236", "device_id": "855b1748-90c5-4e3c-b919-8b9e4dd9a73e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033403", "timestamp": "2024-01-03T16:19:28", "amount": 65.45, "from_account": "A000845", "to_account": "A001707", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.97, "currency": "GBP", "channel": "branch", "ip_address": "145.13.27.1", "device_id": "4500be66-7742-4856-abd4-669d719da60f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033404", "timestamp": "2024-01-23T18:32:24", "amount": 34.24, "from_account": "A006053", "to_account": "A001404", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "55.248.184.144", "device_id": "e0774394-2172-420a-ad30-f4b38acd9a2b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033405", "timestamp": "2024-02-13T15:16:49", "amount": 25.99, "from_account": "A005209", "to_account": "A000953", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.49, "currency": "EUR", "channel": "mobile", "ip_address": "41.46.30.36", "device_id": "47655021-2d22-482a-be51-182575cf264c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033406", "timestamp": "2024-01-19T16:14:48", "amount": 80.22, "from_account": "A007526", "to_account": "A003768", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.27, "currency": "GBP", "channel": "branch", "ip_address": "103.207.102.218", "device_id": "6a13237d-9512-43d7-bd36-2e25ccda8ea4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033408", "timestamp": "2024-01-31T08:51:46", "amount": 38.64, "from_account": "A003971", "to_account": "A004673", "tx_type": "purchase", "description": "purchase via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "204.235.131.242", "device_id": "fa9e1bb2-3216-4d19-9a36-446cfdcd1763", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033409", "timestamp": "2024-02-24T05:43:13", "amount": 45.5, "from_account": "A005502", "to_account": "A005386", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.79, "currency": "GBP", "channel": "online", "ip_address": "199.132.30.136", "device_id": "30136a75-f0de-4fd0-98f6-6d3109e6fb99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033410", "timestamp": "2024-01-15T05:37:05", "amount": 3.26, "from_account": "A005681", "to_account": "A004717", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "30.82.172.8", "device_id": "7bae7910-fade-4f33-be9e-2ebca59a0e0c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033411", "timestamp": "2024-01-09T18:10:01", "amount": 91.32, "from_account": "A006710", "to_account": "A003203", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.6, "currency": "USD", "channel": "branch", "ip_address": "33.146.171.210", "device_id": "3ced9b3c-fd6f-45f1-b29b-a281185703a2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033412", "timestamp": "2024-02-21T09:48:53", "amount": 31.84, "from_account": "A000539", "to_account": "A004661", "tx_type": "deposit", "description": "deposit via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "148.171.98.67", "device_id": "75e37b1d-443f-4994-aeb5-908064f3dae0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033413", "timestamp": "2024-03-11T09:50:09", "amount": 82.69, "from_account": "A002911", "to_account": "A002077", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "139.102.184.135", "device_id": "d7c448d5-aab8-4f34-bf79-241227cf0dca", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033414", "timestamp": "2024-01-16T07:48:52", "amount": 43.39, "from_account": "A005133", "to_account": "A000949", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "CAD", "channel": "online", "ip_address": "1.160.97.203", "device_id": "baae6843-8fa8-4c0f-b849-6ffd74c773dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033415", "timestamp": "2024-03-27T12:37:50", "amount": 8.8, "from_account": "A000974", "to_account": "A002754", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "25.72.33.165", "device_id": "500bea85-40ce-45ad-baba-1b7978d0b5cf", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033416", "timestamp": "2024-03-13T13:26:48", "amount": 880.19, "from_account": "A007227", "to_account": "A000784", "tx_type": "purchase", "description": "purchase via pos", "fee": 13.23, "currency": "GBP", "channel": "pos", "ip_address": "95.205.82.224", "device_id": "c9901408-555f-4897-b0d9-587d9766b269", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033417", "timestamp": "2024-02-26T08:10:21", "amount": 25.25, "from_account": "A002351", "to_account": "A006207", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "80.94.201.4", "device_id": "e220dd7c-f1c1-4f69-94ea-dea5e37f23bc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033418", "timestamp": "2024-01-10T17:11:35", "amount": 886.19, "from_account": "A006912", "to_account": "A000278", "tx_type": "deposit", "description": "deposit via pos", "fee": 16.8, "currency": "CAD", "channel": "pos", "ip_address": "48.135.167.55", "device_id": "2fd19fe1-9f55-4fa1-8f74-d4d5a1c1b1fd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033419", "timestamp": "2024-01-23T18:02:30", "amount": 30.25, "from_account": "A006948", "to_account": "A001624", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "120.99.182.107", "device_id": "1c359c34-f519-47c5-96b1-ddc7a79f3ee5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033420", "timestamp": "2024-03-09T07:02:57", "amount": 19.04, "from_account": "A004076", "to_account": "A001539", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "171.234.46.192", "device_id": "258f3580-cb47-4dc6-9f87-c020978237dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033421", "timestamp": "2024-01-12T04:07:36", "amount": 12.12, "from_account": "A000356", "to_account": "A003554", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "72.44.223.254", "device_id": "836fc30a-633a-48f6-b0e5-ddfa91ce6a45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033422", "timestamp": "2024-02-06T15:01:53", "amount": 96.3, "from_account": "A000185", "to_account": "A005650", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.89, "currency": "EUR", "channel": "pos", "ip_address": "6.230.131.148", "device_id": "8f961f95-b99c-497d-a420-de4b02d340af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033423", "timestamp": "2024-03-12T08:50:08", "amount": 954.45, "from_account": "A005699", "to_account": "A002348", "tx_type": "payment", "description": "payment via atm", "fee": 1.29, "currency": "GBP", "channel": "atm", "ip_address": "9.14.220.11", "device_id": "5dfd21d0-5ae7-45ab-a158-555b293a630c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033424", "timestamp": "2024-02-04T05:40:49", "amount": 29.25, "from_account": "A006085", "to_account": "A002210", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "44.13.241.0", "device_id": "41cd2ae2-0e49-435d-a65c-726acfd644b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033425", "timestamp": "2024-03-30T13:17:24", "amount": 81.83, "from_account": "A003214", "to_account": "A003994", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.58, "currency": "EUR", "channel": "pos", "ip_address": "78.170.218.192", "device_id": "8e7e03ce-9310-4ee3-9788-ab5c8868c7a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033426", "timestamp": "2024-01-06T18:33:32", "amount": 50.17, "from_account": "A003123", "to_account": "A004159", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "218.137.88.236", "device_id": "54fe4704-6832-411a-abf3-5b25048f17ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033427", "timestamp": "2024-01-17T11:56:37", "amount": 4.95, "from_account": "A002265", "to_account": "A004469", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "65.126.141.237", "device_id": "c3d39dca-25ab-41ba-bf20-051183f85c51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033428", "timestamp": "2024-01-20T08:47:47", "amount": 43.91, "from_account": "A004983", "to_account": "A004644", "tx_type": "payment", "description": "payment via pos", "fee": 0.59, "currency": "USD", "channel": "pos", "ip_address": "218.84.138.44", "device_id": "6eb210ff-e2a2-494e-8ce4-84651f59175e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033429", "timestamp": "2024-03-31T09:20:06", "amount": 80.94, "from_account": "A002894", "to_account": "A004705", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "172.170.220.234", "device_id": "823f5884-f634-45f4-80a2-e20e26074eb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033430", "timestamp": "2024-02-29T10:48:33", "amount": 397.86, "from_account": "A003336", "to_account": "A003993", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.67, "currency": "EUR", "channel": "branch", "ip_address": "12.120.217.55", "device_id": "bac93ce4-d2b9-430e-a5d1-92bb25e62157", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033431", "timestamp": "2024-02-27T13:22:17", "amount": 8.96, "from_account": "A003237", "to_account": "A003030", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "162.84.74.201", "device_id": "c650efcc-b4f0-40ef-a1b4-eb1df466bf80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033432", "timestamp": "2024-03-22T19:27:57", "amount": 33.38, "from_account": "A000288", "to_account": "A007507", "tx_type": "payment", "description": "payment via atm", "fee": 0.55, "currency": "USD", "channel": "atm", "ip_address": "48.199.177.61", "device_id": "bf833eef-c23a-41e7-a79d-3b6a604957b0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033433", "timestamp": "2024-01-31T23:44:52", "amount": 86.18, "from_account": "A000025", "to_account": "A006433", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "70.254.139.56", "device_id": "7295965b-bfad-4977-92c3-b9bac0b03f00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033434", "timestamp": "2024-03-29T11:44:26", "amount": 395.83, "from_account": "A001881", "to_account": "A005522", "tx_type": "payment", "description": "payment via mobile", "fee": 4.58, "currency": "EUR", "channel": "mobile", "ip_address": "13.112.247.90", "device_id": "9e7c628d-9ec3-4303-9824-c7c82e45d1ef", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033435", "timestamp": "2024-02-10T16:14:11", "amount": 17.84, "from_account": "A001634", "to_account": "A002013", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "171.99.60.215", "device_id": "58ed6220-2217-47cc-a5b7-5f8a13d950a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033436", "timestamp": "2024-02-09T10:06:25", "amount": 134.45, "from_account": "A005017", "to_account": "A001439", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.85, "currency": "USD", "channel": "pos", "ip_address": "176.93.253.160", "device_id": "fbf2a639-68e7-4f0e-b949-1bcf796b4a47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033438", "timestamp": "2024-03-08T13:12:39", "amount": 197.15, "from_account": "A001337", "to_account": "A003480", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.07, "currency": "GBP", "channel": "branch", "ip_address": "219.233.237.53", "device_id": "f793b72d-df71-4d59-b4a0-97409bcc6b97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033440", "timestamp": "2024-03-15T10:52:32", "amount": 50.02, "from_account": "A001098", "to_account": "A004828", "tx_type": "transfer", "description": "transfer via online", "fee": 0.75, "currency": "USD", "channel": "online", "ip_address": "93.197.192.212", "device_id": "15aadbe4-2eac-49db-bfc1-1184f80172de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033441", "timestamp": "2024-03-27T20:38:43", "amount": 9.45, "from_account": "A005223", "to_account": "A002048", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "221.182.162.71", "device_id": "53c030cc-5cff-484c-aa65-8dc554653350", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033442", "timestamp": "2024-02-21T06:07:44", "amount": 97.61, "from_account": "A003490", "to_account": "A005050", "tx_type": "deposit", "description": "deposit via online", "fee": 0.94, "currency": "EUR", "channel": "online", "ip_address": "52.118.53.186", "device_id": "d60f24b3-2fb0-43fb-b1b4-d01910203ce1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033443", "timestamp": "2024-02-12T10:31:46", "amount": 76.42, "from_account": "A000560", "to_account": "A006327", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "110.224.61.32", "device_id": "989a68ca-2b2e-47cb-9b61-4ba042898118", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033444", "timestamp": "2024-01-25T10:36:54", "amount": 453.63, "from_account": "A005215", "to_account": "A003382", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.8, "currency": "GBP", "channel": "pos", "ip_address": "90.107.173.27", "device_id": "e927a432-6e4c-43fd-a2a0-d762320fbd1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033445", "timestamp": "2024-02-08T14:32:36", "amount": 62.11, "from_account": "A000114", "to_account": "A005324", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "87.246.154.233", "device_id": "8708e759-1387-4c03-a9d8-3ab85be9f3f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033446", "timestamp": "2024-03-15T13:18:35", "amount": 26.84, "from_account": "A001338", "to_account": "A003696", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "195.124.56.212", "device_id": "934655f3-3a5f-40e3-ad12-20e34f124c21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033448", "timestamp": "2024-01-07T15:33:11", "amount": 84.47, "from_account": "A001238", "to_account": "A003011", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "70.48.102.133", "device_id": "f1356c2e-b790-46e4-bcd4-db762b03276b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033449", "timestamp": "2024-03-20T21:09:08", "amount": 463.79, "from_account": "A007179", "to_account": "A005254", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.2, "currency": "GBP", "channel": "branch", "ip_address": "23.166.36.10", "device_id": "d54ae0e3-c1d8-47d5-b9f3-2faf7b84fee1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033450", "timestamp": "2024-02-07T12:03:32", "amount": 32.66, "from_account": "A002649", "to_account": "A001878", "tx_type": "payment", "description": "payment via pos", "fee": 0.55, "currency": "USD", "channel": "pos", "ip_address": "131.207.103.0", "device_id": "5ca8188f-ce76-4e42-9ed5-26f57f8af9f7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033451", "timestamp": "2024-02-25T15:34:02", "amount": 24.32, "from_account": "A000240", "to_account": "A002681", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "190.11.10.217", "device_id": "293e9604-205b-4129-b145-d7c76fcd0c87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033452", "timestamp": "2024-01-08T14:42:50", "amount": 12.61, "from_account": "A006494", "to_account": "A001427", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "156.150.99.144", "device_id": "7e48322a-b76c-4160-adce-692e1a50dac8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033453", "timestamp": "2024-01-09T10:06:49", "amount": 55.89, "from_account": "A006589", "to_account": "A006163", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.54, "currency": "EUR", "channel": "mobile", "ip_address": "99.224.143.58", "device_id": "486eb173-059d-4f91-9929-da6f6b8bb291", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033454", "timestamp": "2024-03-14T06:17:55", "amount": 10.63, "from_account": "A000136", "to_account": "A004662", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "25.206.196.205", "device_id": "ed16e988-0b9a-4179-b0ce-02a9b67f2a7b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033456", "timestamp": "2024-02-10T09:36:40", "amount": 88.88, "from_account": "A002350", "to_account": "A001091", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.6, "currency": "GBP", "channel": "atm", "ip_address": "96.237.114.159", "device_id": "b7876202-9eea-4620-9dec-b213508e2f46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033457", "timestamp": "2024-03-12T13:19:40", "amount": 798.27, "from_account": "A005546", "to_account": "A003707", "tx_type": "payment", "description": "payment via branch", "fee": 11.04, "currency": "USD", "channel": "branch", "ip_address": "209.107.218.196", "device_id": "6ad0b907-cebf-4fde-81f5-58dcb1f250a9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033458", "timestamp": "2024-02-15T08:30:46", "amount": 84.3, "from_account": "A002603", "to_account": "A006952", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.62, "currency": "USD", "channel": "mobile", "ip_address": "40.93.181.65", "device_id": "5302045c-7254-48d7-8fa1-716f7cde09ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033459", "timestamp": "2024-02-04T19:10:34", "amount": 28.16, "from_account": "A001272", "to_account": "A005051", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "7.4.219.227", "device_id": "d398517c-bddf-4840-a052-218181aba185", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033460", "timestamp": "2024-01-28T11:50:25", "amount": 6.1, "from_account": "A007419", "to_account": "A001386", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "223.188.77.6", "device_id": "3ab0d5b7-8afa-4a91-a6c5-411176c8d39a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033461", "timestamp": "2024-02-16T02:35:47", "amount": 963.32, "from_account": "A000065", "to_account": "A003206", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.92, "currency": "EUR", "channel": "pos", "ip_address": "219.223.123.138", "device_id": "2af216eb-faff-429c-ad0b-f2554dfe11b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033462", "timestamp": "2024-03-31T11:34:51", "amount": 278.83, "from_account": "A006739", "to_account": "A005268", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.85, "currency": "GBP", "channel": "online", "ip_address": "76.236.19.106", "device_id": "f6c68ad9-cedc-4415-b911-e9aea8a83a2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033463", "timestamp": "2024-01-11T01:46:50", "amount": 2449.02, "from_account": "A000056", "to_account": "A005917", "tx_type": "transfer", "description": "transfer via atm", "fee": 33.15, "currency": "USD", "channel": "atm", "ip_address": "84.219.133.207", "device_id": "990a5c95-b54e-4fdf-87e4-553762404d0a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033464", "timestamp": "2024-03-16T16:37:32", "amount": 407.87, "from_account": "A000671", "to_account": "A004097", "tx_type": "payment", "description": "payment via atm", "fee": 2.23, "currency": "EUR", "channel": "atm", "ip_address": "150.203.175.136", "device_id": "676d33ce-efe8-4df9-8ec9-7938ef1d6ffe", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033465", "timestamp": "2024-02-20T12:03:37", "amount": 18.74, "from_account": "A000146", "to_account": "A000140", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "115.134.48.103", "device_id": "02c17dd7-5dfb-4f00-8664-a7c2fd82ddc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033466", "timestamp": "2024-03-31T11:28:11", "amount": 583.03, "from_account": "A000943", "to_account": "A004332", "tx_type": "transfer", "description": "transfer via online", "fee": 10.65, "currency": "CAD", "channel": "online", "ip_address": "131.51.78.187", "device_id": "2d1415cb-e668-4cd1-a23d-905918bb135c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033467", "timestamp": "2024-01-25T17:25:24", "amount": 70.83, "from_account": "A006572", "to_account": "A005125", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.27, "currency": "GBP", "channel": "pos", "ip_address": "150.115.227.153", "device_id": "96b7123e-4a8f-4036-bb05-86e8a3587931", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033468", "timestamp": "2024-02-02T02:42:19", "amount": 60.72, "from_account": "A007070", "to_account": "A004877", "tx_type": "payment", "description": "payment via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "68.56.227.210", "device_id": "af69c40b-e084-4083-bc52-b9f0a72806ca", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033469", "timestamp": "2024-02-20T12:31:44", "amount": 30.31, "from_account": "A002212", "to_account": "A001867", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "192.49.58.155", "device_id": "52ecbae6-e065-402d-ad29-81f492150bca", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033470", "timestamp": "2024-01-24T16:23:55", "amount": 166.79, "from_account": "A002877", "to_account": "A002019", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "47.39.255.56", "device_id": "dd019c2f-7c17-4565-8ee3-eee72125defe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033471", "timestamp": "2024-01-25T16:22:24", "amount": 48.94, "from_account": "A007461", "to_account": "A006796", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.91, "currency": "EUR", "channel": "atm", "ip_address": "140.37.255.149", "device_id": "78323ea6-7d59-4ee7-8d7a-479cf76c1ac1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033472", "timestamp": "2024-02-10T11:11:38", "amount": 20.27, "from_account": "A003137", "to_account": "A000491", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "CAD", "channel": "mobile", "ip_address": "129.250.226.135", "device_id": "5035d2d1-d1cf-42fc-8a35-5e2cac20400e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033474", "timestamp": "2024-03-26T09:18:59", "amount": 66.97, "from_account": "A005144", "to_account": "A001922", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.68, "currency": "GBP", "channel": "mobile", "ip_address": "133.88.146.133", "device_id": "adac7b08-8959-4c68-aec6-23b98b76ddfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033475", "timestamp": "2024-02-14T17:28:42", "amount": 36.22, "from_account": "A005439", "to_account": "A001863", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.58, "currency": "CAD", "channel": "mobile", "ip_address": "163.24.186.197", "device_id": "52b21a78-746c-4a10-83ce-39c39c232fbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033476", "timestamp": "2024-03-05T11:23:13", "amount": 31.76, "from_account": "A004409", "to_account": "A006219", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "110.140.180.217", "device_id": "13ff917d-a905-41d7-a6cc-bdcee2cae865", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033477", "timestamp": "2024-01-29T09:56:38", "amount": 18.72, "from_account": "A002366", "to_account": "A004617", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "78.67.245.87", "device_id": "a82a40b9-94c3-42ec-b0a0-a64d87690f91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033478", "timestamp": "2024-01-21T08:41:50", "amount": 59.31, "from_account": "A001457", "to_account": "A001793", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.9, "currency": "EUR", "channel": "branch", "ip_address": "69.162.137.173", "device_id": "e5ba0c31-99d7-462f-9752-4fe0ffe6d2e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033479", "timestamp": "2024-01-07T05:14:17", "amount": 402.76, "from_account": "A003523", "to_account": "A000553", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.23, "currency": "USD", "channel": "mobile", "ip_address": "64.69.99.163", "device_id": "f8ce297a-2629-4467-b2e9-bd0581c51839", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033480", "timestamp": "2024-01-10T13:04:41", "amount": 2869.71, "from_account": "A001621", "to_account": "A002561", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 48.82, "currency": "EUR", "channel": "online", "ip_address": "178.181.124.62", "device_id": "ef71b98f-4be2-4e8f-b6ca-0aa5c97bec82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033482", "timestamp": "2024-03-14T11:03:15", "amount": 49.6, "from_account": "A000851", "to_account": "A002651", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "86.60.7.230", "device_id": "2f7952f1-2800-4ac7-beb2-5a84cf74c896", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033483", "timestamp": "2024-03-31T14:11:30", "amount": 17.31, "from_account": "A004495", "to_account": "A006650", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "68.55.4.251", "device_id": "8727b213-5307-44bb-a0f5-d161b76f5920", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033484", "timestamp": "2024-02-26T02:04:17", "amount": 53.26, "from_account": "A001868", "to_account": "A000489", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.84, "currency": "GBP", "channel": "branch", "ip_address": "95.253.27.40", "device_id": "b1deba09-184b-4c57-8b3d-4d057e73f867", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033485", "timestamp": "2024-03-12T11:14:41", "amount": 580.42, "from_account": "A001870", "to_account": "A000190", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.73, "currency": "GBP", "channel": "pos", "ip_address": "214.72.62.43", "device_id": "b1276a56-ff72-4e38-930c-af7f6556d979", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033486", "timestamp": "2024-03-02T11:59:09", "amount": 518.97, "from_account": "A007071", "to_account": "A000933", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.66, "currency": "CAD", "channel": "pos", "ip_address": "139.14.44.87", "device_id": "11f80aba-a2c4-4427-b41b-a544c1adde32", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033487", "timestamp": "2024-01-25T05:11:01", "amount": 61.15, "from_account": "A006916", "to_account": "A000467", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.63, "currency": "CAD", "channel": "atm", "ip_address": "3.51.69.47", "device_id": "a13f7d55-547f-4171-83df-372136818dee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033488", "timestamp": "2024-02-08T10:35:49", "amount": 42.56, "from_account": "A003360", "to_account": "A004203", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "138.60.19.206", "device_id": "bc94a14b-50c9-4a6a-bba7-1f0b29bed1ce", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033489", "timestamp": "2024-03-16T10:37:16", "amount": 13.87, "from_account": "A000118", "to_account": "A004628", "tx_type": "payment", "description": "payment via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "154.86.203.108", "device_id": "e5271ef6-610a-4a15-add0-7d8e64f458ae", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033490", "timestamp": "2024-01-10T09:43:51", "amount": 41.66, "from_account": "A002695", "to_account": "A002793", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "EUR", "channel": "branch", "ip_address": "120.133.16.220", "device_id": "b3a625ef-1e59-4164-a0e4-b6f9fc970351", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033491", "timestamp": "2024-01-10T17:47:56", "amount": 70.63, "from_account": "A000949", "to_account": "A003839", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.28, "currency": "CAD", "channel": "mobile", "ip_address": "23.116.109.220", "device_id": "9575afd9-9d11-4ee0-aa87-f810417b95f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033492", "timestamp": "2024-03-18T13:58:10", "amount": 24.61, "from_account": "A001118", "to_account": "A004945", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "59.82.21.182", "device_id": "f0120d0e-cd8a-4228-9dd2-ea45094bf349", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033493", "timestamp": "2024-01-08T15:54:24", "amount": 38.72, "from_account": "A005832", "to_account": "A002739", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "62.45.79.101", "device_id": "ac3c2ca5-1bbe-488b-a277-aa9f2564630e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033494", "timestamp": "2024-03-17T13:49:07", "amount": 57.06, "from_account": "A004100", "to_account": "A003401", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "130.104.4.70", "device_id": "004797e7-440c-494b-a8a6-9e0a8e5b7a77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033495", "timestamp": "2024-02-19T04:13:41", "amount": 914.07, "from_account": "A003809", "to_account": "A000717", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.54, "currency": "EUR", "channel": "mobile", "ip_address": "97.142.239.39", "device_id": "3b1e8106-03c5-4b7f-9818-290a1cc0dda3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033496", "timestamp": "2024-03-09T15:49:35", "amount": 239.38, "from_account": "A005849", "to_account": "A007565", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.22, "currency": "USD", "channel": "atm", "ip_address": "182.219.129.46", "device_id": "bdcd7dfb-3ba5-452a-9733-2aaa2f4f81ab", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033497", "timestamp": "2024-03-03T15:25:59", "amount": 2.67, "from_account": "A000375", "to_account": "A004515", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "91.22.128.23", "device_id": "cf3f4f71-a443-48d9-a9ba-07e25db80e0b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033498", "timestamp": "2024-03-26T09:52:26", "amount": 34.78, "from_account": "A006619", "to_account": "A003107", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "92.235.196.181", "device_id": "ef967945-6809-45ca-9580-bbddc84309b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033499", "timestamp": "2024-02-03T11:56:56", "amount": 54.83, "from_account": "A001735", "to_account": "A004906", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.51, "currency": "CAD", "channel": "pos", "ip_address": "25.179.36.127", "device_id": "b843af19-50e9-4992-9b2e-d69925d7afed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033500", "timestamp": "2024-01-28T08:42:38", "amount": 69.07, "from_account": "A005270", "to_account": "A003955", "tx_type": "purchase", "description": "purchase via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "88.211.26.44", "device_id": "271b9d89-3f6e-4cb5-9333-b7e3db0a1583", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033501", "timestamp": "2024-02-26T11:48:10", "amount": 553.82, "from_account": "A004741", "to_account": "A002180", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.46, "currency": "GBP", "channel": "mobile", "ip_address": "101.174.189.219", "device_id": "cdc033e2-8c7d-49c8-a16b-38861f29bbbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033502", "timestamp": "2024-03-18T12:05:52", "amount": 8.82, "from_account": "A007450", "to_account": "A004806", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "175.57.34.150", "device_id": "92247f2a-4543-407e-a1b4-930c872809db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033503", "timestamp": "2024-03-11T11:22:19", "amount": 36.26, "from_account": "A005643", "to_account": "A004007", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "EUR", "channel": "online", "ip_address": "215.140.111.186", "device_id": "82d2e47a-05a1-44a4-a3f8-61646ccd3398", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033504", "timestamp": "2024-02-18T08:00:24", "amount": 26.06, "from_account": "A007461", "to_account": "A005515", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "17.241.65.217", "device_id": "33b021f9-996d-470e-b159-1d80d6378126", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033505", "timestamp": "2024-01-30T03:06:36", "amount": 57.1, "from_account": "A002542", "to_account": "A000359", "tx_type": "payment", "description": "payment via atm", "fee": 0.49, "currency": "CAD", "channel": "atm", "ip_address": "158.144.199.150", "device_id": "81cc8af5-948d-4468-98ee-875c39561505", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033506", "timestamp": "2024-03-27T16:30:36", "amount": 87.43, "from_account": "A005844", "to_account": "A003557", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.59, "currency": "CAD", "channel": "branch", "ip_address": "4.64.229.136", "device_id": "2def2b61-196a-46e1-a23e-64fc37731982", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033507", "timestamp": "2024-01-16T13:53:52", "amount": 77.06, "from_account": "A005467", "to_account": "A000094", "tx_type": "deposit", "description": "deposit via online", "fee": 1.21, "currency": "USD", "channel": "online", "ip_address": "112.142.212.147", "device_id": "960eabc2-c8eb-4b39-baf8-c7bfbf69a9fa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033508", "timestamp": "2024-02-11T17:33:53", "amount": 8.4, "from_account": "A005935", "to_account": "A001428", "tx_type": "payment", "description": "payment via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "87.192.119.217", "device_id": "200e18a9-265b-4e90-b02f-b454f9d2984f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033509", "timestamp": "2024-01-29T08:47:15", "amount": 67.04, "from_account": "A002290", "to_account": "A006980", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "140.148.231.106", "device_id": "4e01e8e5-37a6-44dd-8846-928fcf5b1398", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033510", "timestamp": "2024-02-16T05:50:03", "amount": 17.61, "from_account": "A005786", "to_account": "A006911", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "136.78.136.44", "device_id": "5f743c1c-9334-4c75-9e23-f4dc8c5295da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033511", "timestamp": "2024-01-25T12:23:30", "amount": 36.73, "from_account": "A001444", "to_account": "A000871", "tx_type": "deposit", "description": "deposit via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "95.164.149.72", "device_id": "b730c60c-3bfe-4640-909e-26f1568f5a4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033512", "timestamp": "2024-03-13T14:16:37", "amount": 78.52, "from_account": "A001698", "to_account": "A000438", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.2, "currency": "CAD", "channel": "atm", "ip_address": "212.213.160.131", "device_id": "48b8164b-8c95-40eb-a13d-929a9810c9ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033513", "timestamp": "2024-02-11T15:42:49", "amount": 11.51, "from_account": "A007218", "to_account": "A000191", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "67.71.205.90", "device_id": "223102e2-30a1-4c23-bb23-447b7dbbb75f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033514", "timestamp": "2024-03-26T13:22:46", "amount": 56.37, "from_account": "A005148", "to_account": "A000506", "tx_type": "deposit", "description": "deposit via online", "fee": 0.81, "currency": "CAD", "channel": "online", "ip_address": "218.77.104.139", "device_id": "5e408674-126f-4522-9c8b-04bcc6e4cdc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033515", "timestamp": "2024-01-10T11:44:44", "amount": 83.98, "from_account": "A004021", "to_account": "A007317", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "214.154.32.68", "device_id": "c66582e5-e515-4a05-bbcb-3d00170c43c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033516", "timestamp": "2024-03-07T18:11:11", "amount": 638.45, "from_account": "A000962", "to_account": "A004399", "tx_type": "transfer", "description": "transfer via online", "fee": 7.98, "currency": "CAD", "channel": "online", "ip_address": "140.4.62.2", "device_id": "347173a0-8f65-4e39-a8e4-58eb20cd615e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033517", "timestamp": "2024-02-21T08:11:42", "amount": 46.7, "from_account": "A003167", "to_account": "A006891", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "215.165.115.133", "device_id": "a43502b3-114f-4152-8e6d-8185642f6894", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033518", "timestamp": "2024-01-25T03:20:58", "amount": 12.3, "from_account": "A004750", "to_account": "A003266", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "137.23.202.72", "device_id": "5b8b976b-d44f-42ed-8da9-98a58199aa21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033519", "timestamp": "2024-01-23T13:16:51", "amount": 74.9, "from_account": "A000387", "to_account": "A007476", "tx_type": "transfer", "description": "transfer via online", "fee": 0.78, "currency": "GBP", "channel": "online", "ip_address": "171.120.242.134", "device_id": "6c4b6e1c-4460-4245-83c1-14b302606cb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033520", "timestamp": "2024-03-09T18:02:16", "amount": 26.17, "from_account": "A007186", "to_account": "A002072", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "10.241.213.154", "device_id": "4836a4cf-6b80-444f-b4af-f4fc71e01bbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033521", "timestamp": "2024-02-17T15:43:19", "amount": 54.05, "from_account": "A003219", "to_account": "A003292", "tx_type": "payment", "description": "payment via pos", "fee": 0.68, "currency": "EUR", "channel": "pos", "ip_address": "185.130.45.251", "device_id": "f7d5ecf9-6be9-4f22-ab4d-71e3a6b8e34a", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033522", "timestamp": "2024-03-05T10:59:12", "amount": 25.32, "from_account": "A004514", "to_account": "A004160", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "EUR", "channel": "branch", "ip_address": "136.148.188.61", "device_id": "31a23a3e-7c57-4f4f-817f-412b341af9db", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033523", "timestamp": "2024-02-10T12:31:26", "amount": 78.45, "from_account": "A001739", "to_account": "A007230", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.16, "currency": "GBP", "channel": "atm", "ip_address": "121.173.12.251", "device_id": "f30db3a6-48e5-4e8f-8d02-8ff6bc7788fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033524", "timestamp": "2024-03-01T06:40:53", "amount": 68.25, "from_account": "A006282", "to_account": "A002111", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "35.25.91.49", "device_id": "9f26a5fd-0bd7-42ce-a2a2-1ea80fd18432", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033525", "timestamp": "2024-02-27T08:03:17", "amount": 75.35, "from_account": "A002934", "to_account": "A000410", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.66, "currency": "EUR", "channel": "atm", "ip_address": "152.227.219.128", "device_id": "2ad9c2f3-c699-43ea-bfd6-05b5cbf45b0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033526", "timestamp": "2024-01-11T08:22:27", "amount": 96.56, "from_account": "A001287", "to_account": "A002640", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.88, "currency": "USD", "channel": "branch", "ip_address": "11.83.149.126", "device_id": "8b1c0635-af83-4849-a672-563330f8bae6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033527", "timestamp": "2024-02-10T10:54:07", "amount": 26.94, "from_account": "A003567", "to_account": "A004412", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "148.49.26.67", "device_id": "cc6c4294-02c7-48c2-8641-d5c39e6172a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033528", "timestamp": "2024-03-06T06:56:21", "amount": 55.3, "from_account": "A001955", "to_account": "A002431", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "25.1.42.163", "device_id": "8d4232a2-6887-40f6-95ed-e66bf6973f39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033529", "timestamp": "2024-01-20T14:32:49", "amount": 253.1, "from_account": "A000308", "to_account": "A000611", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.01, "currency": "USD", "channel": "pos", "ip_address": "222.125.192.52", "device_id": "005c20ad-d3cc-4fcd-81d9-469641bc7829", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033530", "timestamp": "2024-02-25T20:22:29", "amount": 37.27, "from_account": "A007181", "to_account": "A006626", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "210.202.99.112", "device_id": "9b8a2a7a-58b9-4d76-9830-7468b447ce41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033532", "timestamp": "2024-02-27T15:21:55", "amount": 43.18, "from_account": "A002145", "to_account": "A000306", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "161.36.143.97", "device_id": "d1852fa9-af3b-4e76-9328-cb4f867c2553", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033533", "timestamp": "2024-03-21T15:26:32", "amount": 60.69, "from_account": "A002754", "to_account": "A004647", "tx_type": "payment", "description": "payment via online", "fee": 0.97, "currency": "EUR", "channel": "online", "ip_address": "208.108.152.68", "device_id": "c70c9c1a-a070-4857-9115-dc084a95dbec", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033534", "timestamp": "2024-03-15T05:39:38", "amount": 27.76, "from_account": "A004652", "to_account": "A002755", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "130.171.79.36", "device_id": "02f73a9e-4c88-4916-9e71-12c453ae0803", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033535", "timestamp": "2024-03-31T16:27:49", "amount": 637.41, "from_account": "A003414", "to_account": "A002069", "tx_type": "payment", "description": "payment via pos", "fee": 2.85, "currency": "USD", "channel": "pos", "ip_address": "76.3.177.202", "device_id": "63335c24-9000-4bb1-9adb-27e49134e5ff", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033536", "timestamp": "2024-03-31T15:54:14", "amount": 69.06, "from_account": "A006965", "to_account": "A000494", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "94.201.24.159", "device_id": "e0c61a60-41ad-4242-9c14-7df45c2161f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033538", "timestamp": "2024-01-09T13:33:35", "amount": 904.29, "from_account": "A000952", "to_account": "A001453", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 15.14, "currency": "GBP", "channel": "branch", "ip_address": "198.246.80.70", "device_id": "13860c3d-c549-48a4-a60c-eb8b42e393ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033539", "timestamp": "2024-03-27T11:21:56", "amount": 40.42, "from_account": "A005313", "to_account": "A002037", "tx_type": "payment", "description": "payment via pos", "fee": 0.68, "currency": "GBP", "channel": "pos", "ip_address": "156.111.233.66", "device_id": "da594fbc-9663-4fde-9502-14a352ce4ff1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033540", "timestamp": "2024-02-17T11:03:14", "amount": 81.44, "from_account": "A005507", "to_account": "A006926", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "133.6.251.89", "device_id": "a10f67d1-01d3-4688-8e8e-590f616ca7d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033541", "timestamp": "2024-01-02T13:39:46", "amount": 3.51, "from_account": "A005441", "to_account": "A001247", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "223.22.31.77", "device_id": "006487a6-30d4-4340-8696-a6f4fd0958b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033542", "timestamp": "2024-03-30T21:46:18", "amount": 17.41, "from_account": "A000755", "to_account": "A001557", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "116.121.37.19", "device_id": "09f249f3-483c-40d8-8226-0c8b2d349f23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033543", "timestamp": "2024-02-22T07:23:15", "amount": 602.47, "from_account": "A002445", "to_account": "A000550", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.63, "currency": "GBP", "channel": "online", "ip_address": "131.66.215.62", "device_id": "6b4810eb-532e-466a-9fb5-bd5f0e99b78b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033544", "timestamp": "2024-02-15T11:40:08", "amount": 10.61, "from_account": "A005324", "to_account": "A004869", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "69.64.108.66", "device_id": "8d758fab-cb7e-410a-b22c-6ec9b540ea85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033545", "timestamp": "2024-02-27T09:38:58", "amount": 219.62, "from_account": "A005496", "to_account": "A000468", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.27, "currency": "GBP", "channel": "pos", "ip_address": "200.8.155.107", "device_id": "ffa91e90-c7f1-4bb1-824a-217cc1804664", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033546", "timestamp": "2024-03-19T11:41:39", "amount": 83.98, "from_account": "A006491", "to_account": "A005689", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "41.32.102.182", "device_id": "9ccd861c-5138-4b19-affc-b026736a622e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033547", "timestamp": "2024-02-19T11:06:25", "amount": 807.99, "from_account": "A002738", "to_account": "A006373", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.4, "currency": "GBP", "channel": "atm", "ip_address": "205.163.42.52", "device_id": "568019ef-3548-4a9b-b68d-da49c40d5078", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033549", "timestamp": "2024-02-26T20:32:24", "amount": 40.39, "from_account": "A000987", "to_account": "A006292", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.66, "currency": "USD", "channel": "branch", "ip_address": "173.225.177.239", "device_id": "d4d9e8cb-efc9-48b4-af3b-d035524601a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033550", "timestamp": "2024-03-15T13:15:54", "amount": 437.81, "from_account": "A004022", "to_account": "A001041", "tx_type": "payment", "description": "payment via mobile", "fee": 5.42, "currency": "EUR", "channel": "mobile", "ip_address": "120.113.181.103", "device_id": "4a095583-5010-42bf-9a81-4629a3680796", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033551", "timestamp": "2024-01-11T11:30:52", "amount": 7.44, "from_account": "A000092", "to_account": "A004861", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "181.41.228.177", "device_id": "cecf4a48-59e2-4ea5-91bc-0b565620dcfc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033552", "timestamp": "2024-02-28T06:36:11", "amount": 32.25, "from_account": "A001207", "to_account": "A003560", "tx_type": "payment", "description": "payment via online", "fee": 0.64, "currency": "GBP", "channel": "online", "ip_address": "12.197.228.18", "device_id": "26f3c612-2edf-4400-8c18-a6875e6e0028", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033553", "timestamp": "2024-01-19T10:15:37", "amount": 70.71, "from_account": "A004146", "to_account": "A004703", "tx_type": "payment", "description": "payment via branch", "fee": 0.57, "currency": "CAD", "channel": "branch", "ip_address": "135.192.102.191", "device_id": "0f7e6186-2f62-4350-9dab-00f2bee9a3a3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033554", "timestamp": "2024-01-05T13:23:33", "amount": 11.62, "from_account": "A001782", "to_account": "A003081", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "62.197.120.132", "device_id": "104c3079-c7b7-456e-9f0c-20842e03a528", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033555", "timestamp": "2024-02-06T18:18:00", "amount": 69.58, "from_account": "A002974", "to_account": "A005133", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "42.240.206.232", "device_id": "db23c4c3-2eaf-4d24-b6a8-c3a9a35e59ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033556", "timestamp": "2024-03-16T14:39:10", "amount": 72.03, "from_account": "A002611", "to_account": "A006965", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.31, "currency": "GBP", "channel": "atm", "ip_address": "27.194.56.189", "device_id": "ae60e3ba-146f-485c-9719-0e1bdb89f296", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033557", "timestamp": "2024-03-23T15:41:27", "amount": 72.06, "from_account": "A001027", "to_account": "A000038", "tx_type": "payment", "description": "payment via mobile", "fee": 1.31, "currency": "GBP", "channel": "mobile", "ip_address": "160.156.61.228", "device_id": "a3fbe357-6c77-4a8a-a277-dcd4b4ebbf01", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033558", "timestamp": "2024-02-25T15:01:30", "amount": 20.67, "from_account": "A006166", "to_account": "A003298", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "53.68.167.108", "device_id": "200c146d-93ef-471e-a92f-19fda18e5aca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033559", "timestamp": "2024-01-23T09:31:51", "amount": 31.08, "from_account": "A005896", "to_account": "A000565", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "EUR", "channel": "branch", "ip_address": "202.219.74.123", "device_id": "03642375-3a1b-4610-a258-9bb2ebacf09c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033560", "timestamp": "2024-02-17T14:41:32", "amount": 11.97, "from_account": "A002653", "to_account": "A005144", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "153.203.1.79", "device_id": "c35fb6aa-fae4-4340-8dbc-710b6ea90941", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033561", "timestamp": "2024-01-07T17:13:32", "amount": 35.0, "from_account": "A005373", "to_account": "A002757", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "176.233.218.147", "device_id": "c782ff0f-91d7-437c-937c-21176bdb2ef2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033562", "timestamp": "2024-02-17T11:22:36", "amount": 46.24, "from_account": "A003261", "to_account": "A005723", "tx_type": "payment", "description": "payment via atm", "fee": 0.67, "currency": "GBP", "channel": "atm", "ip_address": "182.128.8.247", "device_id": "2e17a9a2-3470-4d2a-bbe8-779de33a3d6c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033563", "timestamp": "2024-01-31T07:47:26", "amount": 31.94, "from_account": "A002055", "to_account": "A003002", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "160.115.114.223", "device_id": "9e418e35-fe15-4f10-b849-67a09b413a7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033564", "timestamp": "2024-02-10T13:46:24", "amount": 406.8, "from_account": "A003780", "to_account": "A006001", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "56.216.111.194", "device_id": "e300e819-83e3-4baa-85a6-b9c2695036ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033565", "timestamp": "2024-02-11T08:08:31", "amount": 76.27, "from_account": "A004338", "to_account": "A002883", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.99, "currency": "EUR", "channel": "pos", "ip_address": "70.14.229.166", "device_id": "bd488ed1-2e2a-44dd-a7ee-35df044d451c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033566", "timestamp": "2024-03-04T08:15:36", "amount": 85.54, "from_account": "A006619", "to_account": "A000256", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.18, "currency": "USD", "channel": "online", "ip_address": "125.155.8.230", "device_id": "fc3b9194-d934-4fa0-8665-ae0d36828640", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033567", "timestamp": "2024-02-12T14:33:05", "amount": 197.44, "from_account": "A004009", "to_account": "A005611", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.77, "currency": "USD", "channel": "mobile", "ip_address": "189.14.136.90", "device_id": "869381b5-202a-4bb9-a421-8df5f8656b7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033569", "timestamp": "2024-01-15T13:55:35", "amount": 748.56, "from_account": "A006002", "to_account": "A003007", "tx_type": "payment", "description": "payment via mobile", "fee": 10.91, "currency": "USD", "channel": "mobile", "ip_address": "157.107.98.140", "device_id": "eff18cc3-2324-45ed-830b-6c2e5672cc72", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033570", "timestamp": "2024-02-20T09:46:13", "amount": 9.94, "from_account": "A003048", "to_account": "A001053", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "22.60.175.113", "device_id": "d0bfb274-ca32-4972-8042-7ad28e66df53", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033571", "timestamp": "2024-02-14T13:28:22", "amount": 577.65, "from_account": "A005839", "to_account": "A005024", "tx_type": "purchase", "description": "purchase via pos", "fee": 11.22, "currency": "GBP", "channel": "pos", "ip_address": "179.239.240.53", "device_id": "fe11ef70-9078-4a01-a844-c3b19385989b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033572", "timestamp": "2024-02-12T14:47:15", "amount": 36.33, "from_account": "A002575", "to_account": "A007021", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.39, "currency": "CAD", "channel": "mobile", "ip_address": "189.72.0.27", "device_id": "17dffb7e-79ba-49f6-965e-e2600a41023d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033573", "timestamp": "2024-03-08T14:58:21", "amount": 59.96, "from_account": "A001658", "to_account": "A007191", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "8.12.63.203", "device_id": "ed1a108d-8f7e-4088-9587-bf207e2a0ed9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033575", "timestamp": "2024-01-21T08:48:48", "amount": 62.05, "from_account": "A002585", "to_account": "A003315", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.65, "currency": "USD", "channel": "mobile", "ip_address": "24.46.161.103", "device_id": "95966180-5ba9-452a-a2f0-04d548a8d161", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033576", "timestamp": "2024-03-02T16:10:08", "amount": 43.31, "from_account": "A000659", "to_account": "A002134", "tx_type": "payment", "description": "payment via pos", "fee": 0.71, "currency": "EUR", "channel": "pos", "ip_address": "53.162.207.221", "device_id": "f210e2fd-edd2-4f12-b6e8-b94e2dd04c1c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033577", "timestamp": "2024-02-24T08:05:22", "amount": 43.65, "from_account": "A005325", "to_account": "A001791", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "39.183.130.191", "device_id": "2cb48a64-587d-4cc4-a4ed-83604979afb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033578", "timestamp": "2024-02-03T09:19:58", "amount": 1451.94, "from_account": "A006716", "to_account": "A005816", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.52, "currency": "GBP", "channel": "mobile", "ip_address": "33.137.17.128", "device_id": "9c01720e-da3c-4773-924f-678b6f88320f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033579", "timestamp": "2024-03-17T05:39:36", "amount": 51.09, "from_account": "A000017", "to_account": "A006510", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "193.166.112.123", "device_id": "21c714a1-b852-460b-9bfb-a07392b18a35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033580", "timestamp": "2024-01-21T13:49:44", "amount": 90.99, "from_account": "A004594", "to_account": "A006887", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "205.194.227.98", "device_id": "f4fb852b-cb60-4f2f-bd97-6537bbb43521", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033581", "timestamp": "2024-01-27T19:16:43", "amount": 18.49, "from_account": "A000284", "to_account": "A005430", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "113.6.30.129", "device_id": "d3b33c9a-28bc-4078-9ccb-1dbd861363fb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033582", "timestamp": "2024-02-16T07:00:07", "amount": 15.52, "from_account": "A001780", "to_account": "A001988", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "218.115.134.93", "device_id": "b9cae06e-a36c-4145-9cff-dd411ce666b2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033583", "timestamp": "2024-03-24T01:07:29", "amount": 655.99, "from_account": "A000199", "to_account": "A000288", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 11.44, "currency": "GBP", "channel": "online", "ip_address": "215.152.237.9", "device_id": "9ceb8166-d5fe-4be0-a826-ab2cc89da87c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033584", "timestamp": "2024-01-11T08:37:03", "amount": 40.02, "from_account": "A001906", "to_account": "A003844", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "USD", "channel": "pos", "ip_address": "60.197.156.53", "device_id": "9997e6f4-38e4-4b97-8856-9ae569416f91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033585", "timestamp": "2024-01-28T14:39:30", "amount": 73.24, "from_account": "A004707", "to_account": "A001391", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "EUR", "channel": "atm", "ip_address": "11.8.190.113", "device_id": "e1749ed5-8396-4afd-819a-91b434f6dd0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033586", "timestamp": "2024-02-12T12:24:29", "amount": 23.16, "from_account": "A005088", "to_account": "A001563", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "72.7.99.123", "device_id": "afa34e16-da88-49e4-b9af-65d10f61a540", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033587", "timestamp": "2024-03-15T17:10:15", "amount": 85.62, "from_account": "A000543", "to_account": "A002733", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.7, "currency": "GBP", "channel": "atm", "ip_address": "143.150.79.39", "device_id": "1932868e-b528-4b92-8d5a-cfc011c18328", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033588", "timestamp": "2024-02-10T15:42:44", "amount": 44.05, "from_account": "A000509", "to_account": "A006940", "tx_type": "deposit", "description": "deposit via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "32.188.206.171", "device_id": "c666e75f-26ca-49e8-8666-d32c1744affc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033589", "timestamp": "2024-01-14T04:44:39", "amount": 816.47, "from_account": "A002843", "to_account": "A006802", "tx_type": "purchase", "description": "purchase via mobile", "fee": 15.37, "currency": "EUR", "channel": "mobile", "ip_address": "160.182.206.174", "device_id": "2e2e0cac-66ed-4a58-b28e-10c3652359da", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033590", "timestamp": "2024-01-09T16:59:52", "amount": 16.56, "from_account": "A001287", "to_account": "A006351", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "68.17.112.199", "device_id": "8eaef359-d2df-47f9-9e30-71342ac7ef8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033591", "timestamp": "2024-03-23T06:39:33", "amount": 58.39, "from_account": "A005750", "to_account": "A002854", "tx_type": "payment", "description": "payment via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "204.229.62.116", "device_id": "89acf0f8-aaff-4791-96e7-96d0dfb03619", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033592", "timestamp": "2024-03-23T15:20:32", "amount": 611.64, "from_account": "A006641", "to_account": "A002599", "tx_type": "purchase", "description": "purchase via pos", "fee": 11.12, "currency": "GBP", "channel": "pos", "ip_address": "194.55.46.205", "device_id": "6e7b903d-1284-4b8e-9776-cdae156a7889", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033593", "timestamp": "2024-01-13T11:01:11", "amount": 20.15, "from_account": "A002990", "to_account": "A000227", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "36.118.60.210", "device_id": "356cc021-d0bd-42cb-b4e8-c56ef22e07c8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033594", "timestamp": "2024-01-12T13:32:07", "amount": 22.44, "from_account": "A003813", "to_account": "A006890", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "161.129.141.199", "device_id": "727c7912-8e8c-407a-a5b2-e6a974b136f0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033595", "timestamp": "2024-02-24T14:15:02", "amount": 25.95, "from_account": "A003108", "to_account": "A000819", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.5, "currency": "CAD", "channel": "mobile", "ip_address": "144.143.96.211", "device_id": "dc52b571-5263-4c19-b12a-a08642fd91b1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033596", "timestamp": "2024-01-25T09:59:10", "amount": 3748.53, "from_account": "A006782", "to_account": "A002327", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 11.13, "currency": "EUR", "channel": "online", "ip_address": "10.200.139.92", "device_id": "8e3a0c41-9d4c-446d-9fbf-60d8352a6ebc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033597", "timestamp": "2024-02-07T11:34:59", "amount": 93.68, "from_account": "A006578", "to_account": "A002459", "tx_type": "payment", "description": "payment via mobile", "fee": 0.73, "currency": "EUR", "channel": "mobile", "ip_address": "26.246.125.80", "device_id": "b7976039-6f0d-488f-a3ed-3e1385eb6217", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033598", "timestamp": "2024-02-07T08:09:50", "amount": 33.24, "from_account": "A002823", "to_account": "A002537", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.31, "currency": "GBP", "channel": "mobile", "ip_address": "63.4.254.0", "device_id": "0a902645-85d8-471d-a031-52efd5b663ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033599", "timestamp": "2024-01-16T10:19:50", "amount": 66.03, "from_account": "A005326", "to_account": "A003058", "tx_type": "payment", "description": "payment via online", "fee": 0.51, "currency": "GBP", "channel": "online", "ip_address": "108.73.197.228", "device_id": "05d9095f-3c17-4529-94f7-6260a93390bf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033600", "timestamp": "2024-03-09T12:17:12", "amount": 136.2, "from_account": "A004903", "to_account": "A002594", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "104.156.68.126", "device_id": "b6e6bf8d-9c42-4d8c-9288-0dcfa292bb96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033601", "timestamp": "2024-02-16T11:07:34", "amount": 301.89, "from_account": "A001268", "to_account": "A003515", "tx_type": "deposit", "description": "deposit via online", "fee": 3.36, "currency": "EUR", "channel": "online", "ip_address": "173.118.207.243", "device_id": "52d8eb7a-871d-4fc2-b974-d7ce3b6ae5bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033602", "timestamp": "2024-02-03T08:52:21", "amount": 35.88, "from_account": "A005657", "to_account": "A001753", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.57, "currency": "EUR", "channel": "branch", "ip_address": "87.128.197.120", "device_id": "efbf6eb5-13fd-4319-acb9-97d5d9665bc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033603", "timestamp": "2024-01-06T11:59:14", "amount": 32.99, "from_account": "A000318", "to_account": "A003811", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "193.56.119.64", "device_id": "d257c2ec-dbd6-43f4-a414-ea36bf685c9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033604", "timestamp": "2024-03-10T11:59:34", "amount": 240.91, "from_account": "A004774", "to_account": "A000932", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.93, "currency": "EUR", "channel": "branch", "ip_address": "51.122.155.100", "device_id": "859b6d59-2082-48cb-988c-f19e71ccc67e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033606", "timestamp": "2024-02-08T14:02:59", "amount": 735.09, "from_account": "A002042", "to_account": "A001516", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.04, "currency": "EUR", "channel": "mobile", "ip_address": "102.224.241.71", "device_id": "a15d1235-7b83-4b74-a9ac-f3b08f5c1bef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033607", "timestamp": "2024-03-15T20:35:03", "amount": 96.63, "from_account": "A004885", "to_account": "A005113", "tx_type": "payment", "description": "payment via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "80.226.202.208", "device_id": "b375941f-5af0-4385-a85c-df3ffb5d420b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033608", "timestamp": "2024-01-03T09:53:01", "amount": 98.78, "from_account": "A004623", "to_account": "A001019", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.01, "currency": "EUR", "channel": "atm", "ip_address": "32.191.12.37", "device_id": "a38257f9-f57b-45d0-8c50-757e7794be35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033609", "timestamp": "2024-01-09T11:03:35", "amount": 15.26, "from_account": "A005694", "to_account": "A002541", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "89.99.154.17", "device_id": "149d7ac5-9ef0-4a99-9029-811f44f8f7f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033610", "timestamp": "2024-01-09T16:17:13", "amount": 74.81, "from_account": "A003799", "to_account": "A004753", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.95, "currency": "CAD", "channel": "mobile", "ip_address": "148.98.231.111", "device_id": "cfaa6862-ad84-4b9b-8a93-db3ab299ee73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033611", "timestamp": "2024-01-10T15:28:44", "amount": 6.87, "from_account": "A001719", "to_account": "A000371", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "171.24.24.227", "device_id": "3c1d69ab-e21f-402c-9243-2e319fbbc129", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033612", "timestamp": "2024-01-10T09:51:12", "amount": 23.13, "from_account": "A002170", "to_account": "A007053", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "134.171.199.236", "device_id": "5d7e4b01-7a0d-4560-a397-e9517cb99083", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033613", "timestamp": "2024-01-15T03:36:54", "amount": 171.93, "from_account": "A004661", "to_account": "A005925", "tx_type": "deposit", "description": "deposit via online", "fee": 1.21, "currency": "USD", "channel": "online", "ip_address": "82.62.226.219", "device_id": "d64d58f9-dc2b-459e-a07c-cdc24f9a9d99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033614", "timestamp": "2024-03-21T16:08:53", "amount": 454.86, "from_account": "A000729", "to_account": "A006115", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.15, "currency": "EUR", "channel": "pos", "ip_address": "124.78.61.240", "device_id": "a1910c39-f60c-43ee-be3f-c0f119fa3348", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033615", "timestamp": "2024-01-29T17:39:27", "amount": 645.94, "from_account": "A002365", "to_account": "A003645", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.28, "currency": "EUR", "channel": "atm", "ip_address": "180.81.50.19", "device_id": "b7fe895e-0100-465b-aced-e209b1e7c49f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033616", "timestamp": "2024-01-30T11:02:17", "amount": 66.98, "from_account": "A005044", "to_account": "A002127", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.05, "currency": "GBP", "channel": "pos", "ip_address": "76.160.78.252", "device_id": "1c08844e-b804-47a3-a661-565020ffe97d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033617", "timestamp": "2024-01-31T09:07:06", "amount": 25.75, "from_account": "A002975", "to_account": "A004473", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "37.223.87.96", "device_id": "52c53e06-4bef-449f-8b1c-26a0106a1efd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033619", "timestamp": "2024-01-30T12:17:35", "amount": 599.84, "from_account": "A001482", "to_account": "A000802", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.24, "currency": "CAD", "channel": "pos", "ip_address": "86.247.196.8", "device_id": "a5b7f0ac-b1e2-4fb5-aaf3-f8c71526ee28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033620", "timestamp": "2024-01-21T21:09:09", "amount": 52.25, "from_account": "A001129", "to_account": "A004740", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.66, "currency": "GBP", "channel": "branch", "ip_address": "179.92.205.11", "device_id": "08434b22-54f8-4db7-8f1b-8e158cfb4503", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033621", "timestamp": "2024-01-11T12:19:49", "amount": 105.86, "from_account": "A006726", "to_account": "A003824", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.79, "currency": "CAD", "channel": "branch", "ip_address": "139.114.200.190", "device_id": "4216320e-8f22-413a-8c77-81cc2056a56e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033622", "timestamp": "2024-01-17T10:35:51", "amount": 16.45, "from_account": "A000744", "to_account": "A003272", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "120.100.201.61", "device_id": "0736997c-ce4a-4b5f-aa97-b5508a7842b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033623", "timestamp": "2024-01-11T06:19:13", "amount": 62.5, "from_account": "A005296", "to_account": "A007356", "tx_type": "purchase", "description": "purchase via online", "fee": 0.61, "currency": "EUR", "channel": "online", "ip_address": "40.8.133.251", "device_id": "03a313b3-ff32-47b9-8030-4f270a5d7f25", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033624", "timestamp": "2024-03-12T14:53:59", "amount": 2274.44, "from_account": "A007473", "to_account": "A005640", "tx_type": "deposit", "description": "deposit via mobile", "fee": 15.16, "currency": "CAD", "channel": "mobile", "ip_address": "132.110.35.235", "device_id": "7c741f63-b901-4876-ba52-ed0d855d3853", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033625", "timestamp": "2024-03-25T16:06:18", "amount": 265.1, "from_account": "A002467", "to_account": "A002662", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.4, "currency": "GBP", "channel": "pos", "ip_address": "117.189.6.190", "device_id": "792ee063-1968-494c-8228-006074553568", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033626", "timestamp": "2024-03-27T08:33:47", "amount": 15.62, "from_account": "A001770", "to_account": "A002484", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "162.147.175.201", "device_id": "bfb1e271-5264-4f59-aa76-acbd6536e4c1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033627", "timestamp": "2024-02-25T13:00:17", "amount": 14.06, "from_account": "A005284", "to_account": "A003565", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "123.160.121.72", "device_id": "95015c77-a802-45ac-9426-4979502847c8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033628", "timestamp": "2024-01-23T07:57:51", "amount": 556.2, "from_account": "A001205", "to_account": "A000484", "tx_type": "payment", "description": "payment via online", "fee": 6.57, "currency": "GBP", "channel": "online", "ip_address": "7.254.238.114", "device_id": "85bb10d1-aec9-476e-a7a9-f63e3ff8d293", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033629", "timestamp": "2024-02-19T17:33:56", "amount": 57.32, "from_account": "A001940", "to_account": "A004184", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "15.62.199.196", "device_id": "163e2f55-d933-4c52-91d1-e9318bba3ebc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033631", "timestamp": "2024-03-05T11:19:14", "amount": 27.56, "from_account": "A001414", "to_account": "A007150", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "USD", "channel": "mobile", "ip_address": "124.237.59.145", "device_id": "d0deffc4-2c6a-4224-adc1-7caddf756ea2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033632", "timestamp": "2024-02-26T17:28:48", "amount": 606.35, "from_account": "A003683", "to_account": "A001638", "tx_type": "transfer", "description": "transfer via online", "fee": 11.6, "currency": "EUR", "channel": "online", "ip_address": "25.239.57.28", "device_id": "bf43c695-3c59-468e-9f0c-5654dcdd9af7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033633", "timestamp": "2024-03-07T19:02:22", "amount": 68.19, "from_account": "A004778", "to_account": "A000034", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.0, "currency": "CAD", "channel": "branch", "ip_address": "88.44.223.255", "device_id": "198120fa-be20-434e-b918-0af4b5c344ce", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033634", "timestamp": "2024-03-30T11:23:59", "amount": 70.0, "from_account": "A000761", "to_account": "A000751", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.26, "currency": "USD", "channel": "pos", "ip_address": "91.163.21.30", "device_id": "3503eb36-7676-4cee-8716-dda0d824ec82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033635", "timestamp": "2024-03-13T09:20:08", "amount": 11.09, "from_account": "A003793", "to_account": "A004073", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "28.238.221.17", "device_id": "552a6b3d-72f7-43dc-b066-93fe3b657a47", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033636", "timestamp": "2024-01-13T18:36:43", "amount": 22.71, "from_account": "A001054", "to_account": "A006985", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "115.68.224.141", "device_id": "89553c72-2157-42ec-aa74-e270d100a3e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033638", "timestamp": "2024-01-11T15:54:27", "amount": 27.52, "from_account": "A002981", "to_account": "A004508", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "4.61.252.232", "device_id": "4aaca2c5-77bb-4dbe-8235-a9aaf3c1f9ec", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033639", "timestamp": "2024-01-17T09:12:03", "amount": 530.67, "from_account": "A006041", "to_account": "A005506", "tx_type": "payment", "description": "payment via branch", "fee": 1.2, "currency": "GBP", "channel": "branch", "ip_address": "11.141.14.4", "device_id": "3fa1b6b8-c1e4-421c-ab41-5a9420beaaa5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033640", "timestamp": "2024-01-14T15:38:58", "amount": 46.7, "from_account": "A004514", "to_account": "A004203", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.81, "currency": "EUR", "channel": "mobile", "ip_address": "27.245.10.228", "device_id": "0129ed6c-8ed7-4f98-a1e4-3fd9456b161b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033642", "timestamp": "2024-01-01T04:41:23", "amount": 3.72, "from_account": "A002147", "to_account": "A006586", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "143.167.94.28", "device_id": "f3fb3ca7-c7e7-4579-a4f7-92d1987e302f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033643", "timestamp": "2024-03-04T15:36:40", "amount": 83.15, "from_account": "A002369", "to_account": "A002080", "tx_type": "payment", "description": "payment via mobile", "fee": 0.62, "currency": "GBP", "channel": "mobile", "ip_address": "3.212.89.114", "device_id": "0acf4cf9-1586-4654-b555-152aa923603e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033644", "timestamp": "2024-03-29T07:42:22", "amount": 90.54, "from_account": "A003512", "to_account": "A006130", "tx_type": "payment", "description": "payment via branch", "fee": 0.44, "currency": "EUR", "channel": "branch", "ip_address": "60.245.214.255", "device_id": "a486181a-d17f-447c-9ae3-862d7ff23398", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033645", "timestamp": "2024-02-19T11:30:16", "amount": 7.26, "from_account": "A001021", "to_account": "A004311", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "163.6.207.25", "device_id": "a236b623-dda5-4f19-b38f-a775e4ddad2d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033646", "timestamp": "2024-01-01T16:08:23", "amount": 40.46, "from_account": "A007107", "to_account": "A001583", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "173.232.150.61", "device_id": "a11a464b-814b-4cdd-ba2c-30dc41cd6015", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033647", "timestamp": "2024-03-29T21:23:55", "amount": 321.57, "from_account": "A001624", "to_account": "A000069", "tx_type": "deposit", "description": "deposit via online", "fee": 5.35, "currency": "GBP", "channel": "online", "ip_address": "105.185.171.107", "device_id": "3df15ec8-4823-43b9-b24d-3914992691a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033648", "timestamp": "2024-03-05T01:11:17", "amount": 37.24, "from_account": "A002155", "to_account": "A005946", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "89.79.73.138", "device_id": "afc7f3cf-5bf3-404e-9c49-63daaba814a0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033649", "timestamp": "2024-03-13T02:51:49", "amount": 48.06, "from_account": "A004573", "to_account": "A007122", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "221.229.111.13", "device_id": "11a2dcff-3102-4e24-96aa-bcdaefb8a508", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033651", "timestamp": "2024-03-09T20:14:44", "amount": 788.98, "from_account": "A007294", "to_account": "A000919", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.26, "currency": "CAD", "channel": "branch", "ip_address": "97.45.223.32", "device_id": "e6e2f229-1b29-4cd4-8685-b91ba925d8b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033652", "timestamp": "2024-01-29T12:05:47", "amount": 81.57, "from_account": "A002948", "to_account": "A006679", "tx_type": "payment", "description": "payment via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "199.225.189.150", "device_id": "9b0a2252-8c99-4ab6-8aab-fd7563036d57", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033653", "timestamp": "2024-02-15T09:25:39", "amount": 86.89, "from_account": "A003538", "to_account": "A000216", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.55, "currency": "USD", "channel": "atm", "ip_address": "155.141.10.146", "device_id": "4fc80718-c014-42d8-9017-df59ed8a4438", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033655", "timestamp": "2024-03-01T14:49:25", "amount": 510.83, "from_account": "A007146", "to_account": "A002163", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.88, "currency": "EUR", "channel": "branch", "ip_address": "29.171.3.9", "device_id": "854e8ba1-3501-41a0-ba04-6bbc010d87f4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033656", "timestamp": "2024-02-05T12:24:19", "amount": 52.02, "from_account": "A004603", "to_account": "A005010", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "10.214.241.47", "device_id": "de22bc79-6d36-4bbc-99e9-ee511765684c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033657", "timestamp": "2024-03-25T08:13:18", "amount": 40.31, "from_account": "A000930", "to_account": "A006316", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "181.149.174.134", "device_id": "cdadb174-dbec-46ae-96f0-6c00c0e26c19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033658", "timestamp": "2024-01-10T03:53:10", "amount": 3241.06, "from_account": "A003051", "to_account": "A003528", "tx_type": "transfer", "description": "transfer via atm", "fee": 44.47, "currency": "CAD", "channel": "atm", "ip_address": "78.87.122.243", "device_id": "8994e05e-1cf0-4e58-8ea9-088fd2786396", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033659", "timestamp": "2024-02-06T13:05:26", "amount": 835.9, "from_account": "A003656", "to_account": "A005532", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.99, "currency": "CAD", "channel": "mobile", "ip_address": "14.246.52.210", "device_id": "7fa0ab68-d65d-4d5a-9a1a-1f37701a06fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033660", "timestamp": "2024-03-30T07:07:25", "amount": 56.68, "from_account": "A002797", "to_account": "A004817", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "98.78.11.71", "device_id": "39411f1f-d26e-4351-ac7f-c1d0dfa90f93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033661", "timestamp": "2024-01-26T17:37:12", "amount": 895.16, "from_account": "A003472", "to_account": "A006572", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.34, "currency": "USD", "channel": "online", "ip_address": "125.199.105.136", "device_id": "44dfa6fc-f0d3-4c26-9b5e-7eaf1f909b8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033662", "timestamp": "2024-01-23T09:19:02", "amount": 89.77, "from_account": "A006782", "to_account": "A005816", "tx_type": "payment", "description": "payment via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "187.170.23.118", "device_id": "8643e587-a888-4c60-be1e-9b62c6c869cd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033664", "timestamp": "2024-01-05T05:08:42", "amount": 97.45, "from_account": "A001539", "to_account": "A002298", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.48, "currency": "EUR", "channel": "atm", "ip_address": "138.111.28.141", "device_id": "2b9644d5-9287-487c-a11f-12da865d1982", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033665", "timestamp": "2024-03-30T08:54:38", "amount": 62.08, "from_account": "A005160", "to_account": "A003277", "tx_type": "payment", "description": "payment via pos", "fee": 1.17, "currency": "USD", "channel": "pos", "ip_address": "14.0.193.240", "device_id": "e25ff1b7-2d98-4cbe-a219-54f9e2f32e38", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033666", "timestamp": "2024-01-29T18:12:19", "amount": 88.43, "from_account": "A006174", "to_account": "A003872", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.65, "currency": "USD", "channel": "branch", "ip_address": "71.127.181.132", "device_id": "443de258-f5e4-48e0-b3e6-e1a9bfa801a2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033667", "timestamp": "2024-03-07T13:00:54", "amount": 54.25, "from_account": "A002187", "to_account": "A003443", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "43.182.237.90", "device_id": "93224356-284e-48fa-ad39-ca9fb637e5cc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033668", "timestamp": "2024-01-12T19:54:35", "amount": 283.04, "from_account": "A004607", "to_account": "A004829", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.69, "currency": "USD", "channel": "branch", "ip_address": "213.249.37.68", "device_id": "1597ea79-cd73-4cbb-9a5c-ab5cbba5558a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033669", "timestamp": "2024-02-05T08:54:50", "amount": 84.59, "from_account": "A006803", "to_account": "A005714", "tx_type": "payment", "description": "payment via atm", "fee": 1.4, "currency": "GBP", "channel": "atm", "ip_address": "109.162.167.23", "device_id": "02435fa5-b227-40b6-84d2-557a99718a89", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033670", "timestamp": "2024-01-14T09:10:29", "amount": 56.89, "from_account": "A001814", "to_account": "A003888", "tx_type": "payment", "description": "payment via atm", "fee": 0.78, "currency": "CAD", "channel": "atm", "ip_address": "122.210.187.41", "device_id": "a09c93c6-02a8-4304-bebf-3ed440044220", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033671", "timestamp": "2024-01-04T13:32:58", "amount": 35.48, "from_account": "A006842", "to_account": "A003570", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.69, "currency": "USD", "channel": "atm", "ip_address": "162.139.180.34", "device_id": "e959b622-94ea-4466-b606-feabcf6997cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033672", "timestamp": "2024-02-17T08:18:28", "amount": 64.31, "from_account": "A002860", "to_account": "A004606", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.64, "currency": "CAD", "channel": "pos", "ip_address": "167.23.239.147", "device_id": "19de7259-be0a-42bb-9979-fd17720f3505", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033674", "timestamp": "2024-01-14T06:08:29", "amount": 23.0, "from_account": "A005613", "to_account": "A006586", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "99.228.67.238", "device_id": "77a1d5fe-462b-40ac-a43a-120242673dae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033675", "timestamp": "2024-01-11T14:25:36", "amount": 738.09, "from_account": "A007146", "to_account": "A002766", "tx_type": "transfer", "description": "transfer via pos", "fee": 13.9, "currency": "EUR", "channel": "pos", "ip_address": "195.116.194.45", "device_id": "82e6e231-34b4-44f1-a935-3b810421d87c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033676", "timestamp": "2024-02-24T13:51:56", "amount": 970.94, "from_account": "A005546", "to_account": "A001790", "tx_type": "payment", "description": "payment via atm", "fee": 4.52, "currency": "USD", "channel": "atm", "ip_address": "51.21.31.129", "device_id": "71eb66c1-e491-4f06-bba5-f8ffa58a5be7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033677", "timestamp": "2024-01-01T11:53:55", "amount": 665.01, "from_account": "A000078", "to_account": "A005436", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.78, "currency": "GBP", "channel": "atm", "ip_address": "56.223.199.149", "device_id": "dd96c956-2b38-4e0b-b63b-9d04e554b6d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033678", "timestamp": "2024-01-27T17:54:30", "amount": 97.15, "from_account": "A001894", "to_account": "A004122", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.38, "currency": "CAD", "channel": "atm", "ip_address": "124.143.152.138", "device_id": "d3cb34ad-3506-44af-9cfa-42431f55d9af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033679", "timestamp": "2024-01-03T09:36:37", "amount": 13.6, "from_account": "A002600", "to_account": "A002644", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "55.130.58.137", "device_id": "5c8692c8-2855-4e7e-9ab9-51c822ca5984", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033680", "timestamp": "2024-02-17T20:25:33", "amount": 96.47, "from_account": "A005894", "to_account": "A004995", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.79, "currency": "GBP", "channel": "branch", "ip_address": "77.11.43.213", "device_id": "7d71de00-2671-4a80-aac1-92daab3d5491", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033681", "timestamp": "2024-02-21T17:07:15", "amount": 53.55, "from_account": "A001386", "to_account": "A006452", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "213.184.52.133", "device_id": "7af934ec-927c-4f3e-a232-34038b7a92af", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033683", "timestamp": "2024-01-04T09:20:41", "amount": 93.83, "from_account": "A007285", "to_account": "A005114", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.81, "currency": "EUR", "channel": "atm", "ip_address": "40.250.145.142", "device_id": "2ccfe627-e78c-4aa8-ab10-5d461089d3f6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033684", "timestamp": "2024-02-27T12:17:42", "amount": 25.08, "from_account": "A004509", "to_account": "A006912", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "35.70.27.195", "device_id": "ffe4dbec-0eab-4fb0-becf-3382368cb892", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033685", "timestamp": "2024-02-29T11:15:54", "amount": 826.39, "from_account": "A003821", "to_account": "A002369", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.87, "currency": "EUR", "channel": "atm", "ip_address": "69.128.30.143", "device_id": "39a533c7-1d3f-4600-b95c-35a00d188515", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033686", "timestamp": "2024-03-14T18:39:11", "amount": 96.25, "from_account": "A007242", "to_account": "A005265", "tx_type": "payment", "description": "payment via atm", "fee": 1.68, "currency": "USD", "channel": "atm", "ip_address": "144.3.13.138", "device_id": "f3162276-4c34-4feb-a50e-8645295e39ea", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033687", "timestamp": "2024-02-21T19:15:42", "amount": 49.78, "from_account": "A003080", "to_account": "A001532", "tx_type": "payment", "description": "payment via pos", "fee": 0.58, "currency": "GBP", "channel": "pos", "ip_address": "220.164.156.177", "device_id": "18b2041d-2688-43b0-aa60-3850c12caca0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033688", "timestamp": "2024-01-03T03:29:04", "amount": 230.4, "from_account": "A001652", "to_account": "A005770", "tx_type": "payment", "description": "payment via online", "fee": 3.63, "currency": "USD", "channel": "online", "ip_address": "146.213.236.45", "device_id": "d3a4ae2d-2687-4248-8e0b-4e00f508bf51", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033689", "timestamp": "2024-02-09T11:56:31", "amount": 9.81, "from_account": "A006295", "to_account": "A001981", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "156.139.4.22", "device_id": "0bf00774-8bd6-471e-849f-2d31f257d782", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033690", "timestamp": "2024-03-08T14:34:11", "amount": 16.06, "from_account": "A007197", "to_account": "A006363", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "EUR", "channel": "mobile", "ip_address": "13.127.207.179", "device_id": "18ee034d-f6f0-4cbe-8e08-cc5279d00812", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033691", "timestamp": "2024-01-29T12:50:33", "amount": 779.19, "from_account": "A003067", "to_account": "A002714", "tx_type": "payment", "description": "payment via pos", "fee": 8.29, "currency": "USD", "channel": "pos", "ip_address": "119.195.205.66", "device_id": "9162135b-5a78-4124-92b6-f6bc253abc90", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033692", "timestamp": "2024-01-10T14:31:53", "amount": 67.57, "from_account": "A000332", "to_account": "A005253", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.74, "currency": "EUR", "channel": "mobile", "ip_address": "15.226.6.52", "device_id": "d807d4ca-e801-4b9f-ae08-c14098b78b82", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033693", "timestamp": "2024-03-22T20:19:08", "amount": 92.65, "from_account": "A005875", "to_account": "A004135", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.13, "currency": "CAD", "channel": "branch", "ip_address": "132.64.36.230", "device_id": "0066fc4a-36f0-49dd-b01c-f4b3b6da65bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033694", "timestamp": "2024-03-31T13:25:17", "amount": 86.43, "from_account": "A005747", "to_account": "A001883", "tx_type": "payment", "description": "payment via mobile", "fee": 1.24, "currency": "GBP", "channel": "mobile", "ip_address": "189.41.55.103", "device_id": "bd0b0972-0e7b-4dcf-bd5c-7a1438af10d7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033695", "timestamp": "2024-03-19T10:42:49", "amount": 950.69, "from_account": "A002417", "to_account": "A003225", "tx_type": "transfer", "description": "transfer via mobile", "fee": 16.99, "currency": "EUR", "channel": "mobile", "ip_address": "84.152.20.33", "device_id": "7be3ec3b-1857-4b8b-834a-ae4157dd31da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033696", "timestamp": "2024-01-08T14:34:51", "amount": 59.88, "from_account": "A004837", "to_account": "A000850", "tx_type": "purchase", "description": "purchase via online", "fee": 0.61, "currency": "EUR", "channel": "online", "ip_address": "111.249.35.118", "device_id": "0b652265-bfcf-4367-8572-7e6bda7067d4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033697", "timestamp": "2024-03-23T13:17:28", "amount": 104.1, "from_account": "A001334", "to_account": "A002256", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.05, "currency": "CAD", "channel": "mobile", "ip_address": "97.58.145.65", "device_id": "7c2f8611-9eb7-4d9a-bed9-6b18a824041f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033698", "timestamp": "2024-01-30T23:59:18", "amount": 93.75, "from_account": "A006782", "to_account": "A004034", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "147.103.79.124", "device_id": "2c0be89e-693e-4291-858c-ca61d0b19bab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033699", "timestamp": "2024-03-20T21:06:19", "amount": 23.01, "from_account": "A005477", "to_account": "A006172", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "171.227.198.28", "device_id": "261cc3d2-5dfd-4e50-b381-16dcf105387a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033700", "timestamp": "2024-03-09T15:57:55", "amount": 50.96, "from_account": "A001292", "to_account": "A000765", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.92, "currency": "EUR", "channel": "mobile", "ip_address": "95.104.43.4", "device_id": "02df9914-47a7-41fb-80fe-757fc5808c56", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033701", "timestamp": "2024-01-01T07:51:50", "amount": 47.66, "from_account": "A004723", "to_account": "A006390", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.58, "currency": "USD", "channel": "branch", "ip_address": "201.65.183.224", "device_id": "0c7caec7-a995-492d-a266-9c9f979e11a5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033702", "timestamp": "2024-03-03T17:38:43", "amount": 388.82, "from_account": "A005264", "to_account": "A006810", "tx_type": "payment", "description": "payment via online", "fee": 6.82, "currency": "USD", "channel": "online", "ip_address": "53.140.18.60", "device_id": "0622ee24-76d6-4b44-a7f0-01f58d323277", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033703", "timestamp": "2024-02-01T12:30:17", "amount": 886.17, "from_account": "A002643", "to_account": "A002819", "tx_type": "payment", "description": "payment via mobile", "fee": 10.34, "currency": "GBP", "channel": "mobile", "ip_address": "203.124.51.45", "device_id": "c5c635ea-43a5-4933-9619-3833238c1ad8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033704", "timestamp": "2024-03-28T15:54:07", "amount": 263.79, "from_account": "A006758", "to_account": "A005456", "tx_type": "payment", "description": "payment via pos", "fee": 5.15, "currency": "CAD", "channel": "pos", "ip_address": "154.81.115.184", "device_id": "e9561fb0-c5a4-4226-a208-a652742d3bd1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033705", "timestamp": "2024-02-24T18:06:16", "amount": 17.04, "from_account": "A007121", "to_account": "A005414", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "175.103.90.28", "device_id": "addde6bc-3f0d-4775-b076-650953870884", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033706", "timestamp": "2024-01-11T17:56:21", "amount": 24.21, "from_account": "A002043", "to_account": "A002656", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "15.95.111.176", "device_id": "c6681edf-4792-4da8-9f5e-152e60ee6995", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033707", "timestamp": "2024-01-27T11:28:37", "amount": 14.69, "from_account": "A002046", "to_account": "A005129", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "148.229.229.186", "device_id": "cc432601-4ee3-438b-a51d-6f6109657c86", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033708", "timestamp": "2024-03-15T12:46:59", "amount": 27.95, "from_account": "A001148", "to_account": "A002322", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "164.58.168.125", "device_id": "619911cc-3c94-4aa2-bee3-57175990a5b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033709", "timestamp": "2024-03-11T09:43:52", "amount": 90.61, "from_account": "A006963", "to_account": "A003184", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.58, "currency": "CAD", "channel": "atm", "ip_address": "209.40.85.245", "device_id": "0fc65a0d-83f1-4e78-a989-67af786bcd75", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033710", "timestamp": "2024-02-20T17:02:57", "amount": 48.42, "from_account": "A004566", "to_account": "A003241", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.89, "currency": "CAD", "channel": "mobile", "ip_address": "128.161.84.75", "device_id": "378ca0ee-330d-482f-a0dc-bdbb5a87f98a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033712", "timestamp": "2024-02-09T11:55:38", "amount": 275.73, "from_account": "A003727", "to_account": "A002763", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.02, "currency": "GBP", "channel": "pos", "ip_address": "198.199.2.143", "device_id": "120f7293-2cbe-4221-9dd0-32a43fb38aaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033714", "timestamp": "2024-01-09T14:17:48", "amount": 91.6, "from_account": "A005685", "to_account": "A006120", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.24, "currency": "GBP", "channel": "online", "ip_address": "138.137.52.66", "device_id": "21dc39ec-fc67-4614-9a84-fa67f74b5894", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033715", "timestamp": "2024-01-30T04:10:04", "amount": 53.14, "from_account": "A006682", "to_account": "A002651", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "99.122.155.8", "device_id": "58912494-0955-4dc0-90c9-28f195720f9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033716", "timestamp": "2024-03-15T13:34:01", "amount": 47.77, "from_account": "A002802", "to_account": "A001029", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.91, "currency": "CAD", "channel": "pos", "ip_address": "168.103.126.61", "device_id": "940db7b3-25ce-4c40-8713-d903ce6dbd08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033717", "timestamp": "2024-02-19T09:22:30", "amount": 92.06, "from_account": "A004869", "to_account": "A002417", "tx_type": "purchase", "description": "purchase via online", "fee": 0.84, "currency": "CAD", "channel": "online", "ip_address": "164.49.93.207", "device_id": "a9aa5f70-539d-4135-95e6-c0a07414a24e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033718", "timestamp": "2024-01-21T09:38:26", "amount": 53.32, "from_account": "A007521", "to_account": "A007267", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "8.107.162.59", "device_id": "adbb192e-0121-4cc2-b595-ffdd91e2cb9e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033719", "timestamp": "2024-02-14T09:37:18", "amount": 38.87, "from_account": "A006442", "to_account": "A004357", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "25.213.218.219", "device_id": "1629aff4-dcce-45c1-b113-161c99d11444", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033720", "timestamp": "2024-01-26T10:18:04", "amount": 302.26, "from_account": "A003746", "to_account": "A000000", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.97, "currency": "GBP", "channel": "pos", "ip_address": "209.68.177.20", "device_id": "9856e4ae-4bcb-4c04-b303-553b378a2946", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033721", "timestamp": "2024-03-08T15:16:52", "amount": 9.02, "from_account": "A005881", "to_account": "A007078", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "18.42.185.213", "device_id": "9ca763d7-355a-401f-b53f-d309fbf8942e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033722", "timestamp": "2024-03-28T08:45:58", "amount": 25.24, "from_account": "A006759", "to_account": "A005181", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "112.12.184.20", "device_id": "cc9ef115-737f-4dbf-ab90-6092b9a27884", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033723", "timestamp": "2024-02-29T10:28:38", "amount": 39.89, "from_account": "A003014", "to_account": "A007312", "tx_type": "deposit", "description": "deposit via online", "fee": 0.51, "currency": "USD", "channel": "online", "ip_address": "192.176.104.46", "device_id": "14404d77-1a78-482b-a5b6-bb028b3eb2e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033724", "timestamp": "2024-03-25T17:22:32", "amount": 81.9, "from_account": "A005062", "to_account": "A002069", "tx_type": "payment", "description": "payment via pos", "fee": 0.54, "currency": "EUR", "channel": "pos", "ip_address": "38.121.247.175", "device_id": "f40fe450-f9f4-4491-a970-95b23699b426", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033725", "timestamp": "2024-01-02T09:58:15", "amount": 80.63, "from_account": "A005850", "to_account": "A002863", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "17.165.36.56", "device_id": "4f543ffa-bfb1-426d-a171-8eff66c4c260", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033727", "timestamp": "2024-03-02T08:30:16", "amount": 28.33, "from_account": "A002058", "to_account": "A004040", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "9.159.14.195", "device_id": "f32088e9-e466-45db-9121-2bc61bda56e2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033728", "timestamp": "2024-01-26T05:28:35", "amount": 65.6, "from_account": "A005457", "to_account": "A001897", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.84, "currency": "EUR", "channel": "pos", "ip_address": "163.191.225.163", "device_id": "6efc5f9b-bc5d-4187-939e-9a5e99e1570e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033729", "timestamp": "2024-02-25T15:34:59", "amount": 57.75, "from_account": "A003425", "to_account": "A002205", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "183.43.53.11", "device_id": "9d3d452c-0da6-4201-af0c-6e057e4a7c84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033730", "timestamp": "2024-01-19T17:12:18", "amount": 24.71, "from_account": "A006096", "to_account": "A002884", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.42, "currency": "USD", "channel": "atm", "ip_address": "145.241.178.142", "device_id": "61e8cd79-88ea-4bac-9c2c-e88fd80ec0bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033731", "timestamp": "2024-03-05T02:35:40", "amount": 22.72, "from_account": "A003149", "to_account": "A000147", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "24.25.138.253", "device_id": "2cc6948a-ce3d-4b13-b243-77e8ea280989", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033732", "timestamp": "2024-03-08T16:04:46", "amount": 22.74, "from_account": "A001987", "to_account": "A001058", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "66.15.175.101", "device_id": "059f4303-0f86-4891-b9ce-528fb572a2eb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033734", "timestamp": "2024-03-09T13:18:47", "amount": 37.91, "from_account": "A001417", "to_account": "A002770", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "222.27.29.115", "device_id": "bb4de7e8-bcb8-46c2-b5c9-9ba3d0814b88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033735", "timestamp": "2024-02-21T10:44:30", "amount": 1760.87, "from_account": "A002552", "to_account": "A006955", "tx_type": "transfer", "description": "transfer via online", "fee": 18.57, "currency": "CAD", "channel": "online", "ip_address": "120.231.138.96", "device_id": "592ee6ef-e12d-42ec-8e2e-b8cfb2273754", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033736", "timestamp": "2024-02-14T15:34:14", "amount": 762.84, "from_account": "A003480", "to_account": "A000968", "tx_type": "transfer", "description": "transfer via online", "fee": 3.04, "currency": "USD", "channel": "online", "ip_address": "188.121.63.72", "device_id": "688612f2-81c6-4074-910e-4c1e1ace0dc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033737", "timestamp": "2024-03-04T15:46:28", "amount": 8.59, "from_account": "A000509", "to_account": "A002494", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "51.52.7.80", "device_id": "31a59555-7ff7-4705-a9cf-0edde39ffa42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033738", "timestamp": "2024-01-12T12:54:20", "amount": 598.77, "from_account": "A005476", "to_account": "A001092", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.61, "currency": "USD", "channel": "branch", "ip_address": "18.198.226.174", "device_id": "d7f61a3e-1812-4734-b5fe-1c3b532891be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033739", "timestamp": "2024-02-17T14:38:35", "amount": 58.64, "from_account": "A007320", "to_account": "A001412", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.99, "currency": "GBP", "channel": "mobile", "ip_address": "90.247.213.163", "device_id": "77420f2e-9e63-4fc4-8db6-aa378acd8b63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033740", "timestamp": "2024-03-21T19:44:53", "amount": 80.62, "from_account": "A001725", "to_account": "A000063", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.59, "currency": "EUR", "channel": "branch", "ip_address": "175.121.19.164", "device_id": "3b73e398-ec30-4f1d-ad54-3e7c3366233c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033741", "timestamp": "2024-03-20T12:26:01", "amount": 5.92, "from_account": "A005942", "to_account": "A004785", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "137.219.217.250", "device_id": "7b417708-ab90-44c1-8dce-d0f1faf818c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033742", "timestamp": "2024-03-31T08:42:02", "amount": 297.71, "from_account": "A004927", "to_account": "A002674", "tx_type": "payment", "description": "payment via atm", "fee": 0.93, "currency": "GBP", "channel": "atm", "ip_address": "43.157.214.32", "device_id": "95c46b3a-0aca-4c50-a830-18fbaba27127", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033743", "timestamp": "2024-02-15T09:36:36", "amount": 769.23, "from_account": "A002243", "to_account": "A005066", "tx_type": "deposit", "description": "deposit via branch", "fee": 14.84, "currency": "USD", "channel": "branch", "ip_address": "177.213.10.249", "device_id": "6753a19c-3df2-41ca-9298-ec4951768823", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033744", "timestamp": "2024-01-25T08:48:52", "amount": 60.26, "from_account": "A005438", "to_account": "A001416", "tx_type": "payment", "description": "payment via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "193.18.94.58", "device_id": "fe7ce149-1457-466c-aa9a-c3b7d4099ec8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033745", "timestamp": "2024-02-06T14:19:53", "amount": 42.47, "from_account": "A002630", "to_account": "A005945", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "121.254.161.71", "device_id": "b5fea208-fd49-4d39-9834-d77a94790024", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033746", "timestamp": "2024-01-03T23:41:38", "amount": 16.06, "from_account": "A007418", "to_account": "A004976", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.29, "currency": "CAD", "channel": "pos", "ip_address": "177.96.79.13", "device_id": "322a6e06-6de5-4ade-bf9d-c09e9d7401b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033747", "timestamp": "2024-01-02T15:03:19", "amount": 37.68, "from_account": "A002384", "to_account": "A004513", "tx_type": "payment", "description": "payment via online", "fee": 0.57, "currency": "USD", "channel": "online", "ip_address": "128.232.131.236", "device_id": "73abe259-2616-44da-aa26-8eef8c38a105", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033748", "timestamp": "2024-03-19T08:14:37", "amount": 523.2, "from_account": "A005467", "to_account": "A001698", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.03, "currency": "USD", "channel": "atm", "ip_address": "78.53.207.23", "device_id": "de6ae8c2-04d2-46e5-8758-678985b69f4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033749", "timestamp": "2024-02-18T10:10:20", "amount": 72.63, "from_account": "A007265", "to_account": "A005962", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.36, "currency": "CAD", "channel": "mobile", "ip_address": "90.95.216.86", "device_id": "5efe1757-a268-467d-af44-2d96c63cf064", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033750", "timestamp": "2024-02-18T19:50:52", "amount": 2256.71, "from_account": "A005725", "to_account": "A001947", "tx_type": "transfer", "description": "transfer via online", "fee": 13.19, "currency": "USD", "channel": "online", "ip_address": "51.219.69.131", "device_id": "782e7fd7-98c5-4bc2-b7f5-e460b9d56503", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033751", "timestamp": "2024-02-26T14:01:21", "amount": 242.54, "from_account": "A005524", "to_account": "A003821", "tx_type": "payment", "description": "payment via atm", "fee": 1.71, "currency": "GBP", "channel": "atm", "ip_address": "134.137.170.37", "device_id": "0641859e-4eff-4a19-a99c-da781e99f0da", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033752", "timestamp": "2024-03-07T06:13:54", "amount": 70.74, "from_account": "A004724", "to_account": "A007208", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.4, "currency": "CAD", "channel": "pos", "ip_address": "195.50.44.170", "device_id": "447a3d09-8da9-4b05-bd8e-be12067c3781", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033754", "timestamp": "2024-01-17T13:55:49", "amount": 31.76, "from_account": "A004566", "to_account": "A006125", "tx_type": "payment", "description": "payment via atm", "fee": 0.21, "currency": "EUR", "channel": "atm", "ip_address": "189.14.135.12", "device_id": "2708c230-efd7-43b9-98d6-981969fcca88", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033755", "timestamp": "2024-02-01T06:51:01", "amount": 55.64, "from_account": "A002629", "to_account": "A003078", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.11, "currency": "CAD", "channel": "mobile", "ip_address": "159.15.56.238", "device_id": "b8c0af90-9640-48af-9c13-0de61a78bc23", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033756", "timestamp": "2024-01-15T13:50:44", "amount": 52.6, "from_account": "A003597", "to_account": "A004358", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "11.95.178.143", "device_id": "d73cd44e-bff0-4756-a76f-b4a42e9369e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033757", "timestamp": "2024-02-17T15:46:34", "amount": 69.44, "from_account": "A000073", "to_account": "A002095", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.92, "currency": "EUR", "channel": "mobile", "ip_address": "213.242.151.241", "device_id": "c15c147f-d87d-4b27-823b-70534ad3341d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033759", "timestamp": "2024-01-12T08:25:56", "amount": 31.97, "from_account": "A001211", "to_account": "A005610", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "217.250.118.230", "device_id": "646ffc16-b25a-4d0a-996d-beffcb9740ee", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033760", "timestamp": "2024-02-23T12:49:47", "amount": 42.24, "from_account": "A002400", "to_account": "A001172", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.74, "currency": "GBP", "channel": "mobile", "ip_address": "117.221.248.80", "device_id": "abdd7f2e-384e-4e2b-abfa-e00342362f93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033761", "timestamp": "2024-02-07T04:28:51", "amount": 165.55, "from_account": "A004594", "to_account": "A007216", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.02, "currency": "EUR", "channel": "mobile", "ip_address": "186.211.127.170", "device_id": "5b04c896-d0ed-41a6-a72d-97c5195c0038", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033762", "timestamp": "2024-03-26T09:49:25", "amount": 50.38, "from_account": "A002425", "to_account": "A005363", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "152.242.213.207", "device_id": "f102204b-d5c6-4503-a569-b18f26835bb8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033763", "timestamp": "2024-03-18T11:56:21", "amount": 59.34, "from_account": "A004112", "to_account": "A004414", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.1, "currency": "GBP", "channel": "branch", "ip_address": "98.60.51.137", "device_id": "4ff5b03d-8db2-4139-827d-0190c9e72674", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033764", "timestamp": "2024-03-14T04:36:14", "amount": 81.22, "from_account": "A004415", "to_account": "A003566", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.32, "currency": "USD", "channel": "branch", "ip_address": "162.249.171.138", "device_id": "c34eaef4-7a48-4877-8a87-772d432f3301", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033765", "timestamp": "2024-01-02T03:46:45", "amount": 2.25, "from_account": "A000267", "to_account": "A005528", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "73.83.125.125", "device_id": "ffaeec55-263e-4717-bfe1-43d227f332c8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033766", "timestamp": "2024-02-05T16:49:13", "amount": 526.75, "from_account": "A004071", "to_account": "A007478", "tx_type": "purchase", "description": "purchase via online", "fee": 3.76, "currency": "GBP", "channel": "online", "ip_address": "170.74.138.142", "device_id": "19a560b0-16cf-47ce-b0ad-0dff77eb3637", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033767", "timestamp": "2024-01-14T16:13:03", "amount": 22.19, "from_account": "A004102", "to_account": "A001166", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "199.188.31.179", "device_id": "c5ca6637-133f-499c-ae1d-5a9f8257c8bb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033768", "timestamp": "2024-02-15T13:19:48", "amount": 40.22, "from_account": "A002917", "to_account": "A005347", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "USD", "channel": "online", "ip_address": "179.199.20.219", "device_id": "1dd9ec1f-ea98-4274-94f7-d79cdbb7f445", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033769", "timestamp": "2024-02-14T15:46:09", "amount": 21.85, "from_account": "A001706", "to_account": "A006351", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "43.248.188.61", "device_id": "b17c4896-abb3-443c-a2aa-c0cd7dd9148c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033770", "timestamp": "2024-01-29T08:06:13", "amount": 623.36, "from_account": "A005020", "to_account": "A000258", "tx_type": "payment", "description": "payment via pos", "fee": 5.03, "currency": "CAD", "channel": "pos", "ip_address": "134.139.48.40", "device_id": "5b8030ee-6ead-4e6d-8552-0f69f07b7bb2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033771", "timestamp": "2024-03-03T23:08:59", "amount": 41.82, "from_account": "A006622", "to_account": "A000368", "tx_type": "payment", "description": "payment via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "187.3.155.57", "device_id": "e3e2eb3f-f290-4787-afbe-28596330c648", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033772", "timestamp": "2024-02-13T13:03:05", "amount": 41.23, "from_account": "A004100", "to_account": "A000217", "tx_type": "payment", "description": "payment via pos", "fee": 0.47, "currency": "CAD", "channel": "pos", "ip_address": "16.81.176.243", "device_id": "8c47b933-c4dd-47c6-88ae-0169cf6b4750", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033774", "timestamp": "2024-01-21T10:48:48", "amount": 92.96, "from_account": "A003205", "to_account": "A003436", "tx_type": "payment", "description": "payment via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "164.5.197.185", "device_id": "8e52b841-c3b5-4c5b-9f38-4625d7538d25", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033775", "timestamp": "2024-03-06T23:50:19", "amount": 11.13, "from_account": "A004566", "to_account": "A000162", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "72.125.43.122", "device_id": "c726d8d4-6396-461a-b2db-98fa7a2a83de", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033776", "timestamp": "2024-02-15T12:56:00", "amount": 69.14, "from_account": "A003723", "to_account": "A007523", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "222.176.111.43", "device_id": "607ea84d-4eba-41b7-9dc2-896ef464f500", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033777", "timestamp": "2024-01-20T12:37:53", "amount": 72.4, "from_account": "A002077", "to_account": "A001484", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.59, "currency": "EUR", "channel": "branch", "ip_address": "221.48.36.222", "device_id": "c239ac55-d3ba-45e9-8b1e-4d4b7012e4fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033778", "timestamp": "2024-02-02T15:08:37", "amount": 43.51, "from_account": "A002720", "to_account": "A000679", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "144.12.126.247", "device_id": "ad4096f3-3625-4e44-a9e2-3ff83d3c994a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033779", "timestamp": "2024-03-23T14:39:05", "amount": 94.15, "from_account": "A000060", "to_account": "A004118", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "66.238.145.96", "device_id": "d28dc6dc-b41b-46cf-b48a-e8b72206b52b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033780", "timestamp": "2024-01-05T09:41:13", "amount": 73.45, "from_account": "A006105", "to_account": "A000475", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "62.93.190.144", "device_id": "b48b2a05-5c6a-4c4c-a31d-84856aca277e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033781", "timestamp": "2024-03-27T17:17:39", "amount": 365.74, "from_account": "A002276", "to_account": "A007209", "tx_type": "purchase", "description": "purchase via online", "fee": 6.13, "currency": "CAD", "channel": "online", "ip_address": "194.56.89.65", "device_id": "74de8f82-d6aa-45a8-a736-818d6c636c86", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033782", "timestamp": "2024-01-16T08:34:46", "amount": 89.46, "from_account": "A005319", "to_account": "A005169", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.89, "currency": "CAD", "channel": "branch", "ip_address": "188.210.35.74", "device_id": "d2aac741-4770-4524-8253-8e88277061b2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033783", "timestamp": "2024-02-19T06:33:19", "amount": 26.33, "from_account": "A000191", "to_account": "A000541", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "81.86.44.33", "device_id": "23147996-1e1d-4733-9583-17c6a6b6d871", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033784", "timestamp": "2024-02-19T08:57:04", "amount": 89.25, "from_account": "A005087", "to_account": "A006584", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.46, "currency": "GBP", "channel": "mobile", "ip_address": "114.26.188.138", "device_id": "2ac0e37b-3db6-40ae-abdf-1a48c7f050cc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033785", "timestamp": "2024-01-12T11:25:05", "amount": 30.28, "from_account": "A006180", "to_account": "A005683", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "191.78.179.55", "device_id": "0aa59e78-d961-4b0d-a719-433add20d0a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033786", "timestamp": "2024-03-19T22:10:15", "amount": 13.63, "from_account": "A004686", "to_account": "A006385", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "195.77.128.52", "device_id": "99a57f22-72b9-456c-a540-78939c55abae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033787", "timestamp": "2024-01-28T06:55:55", "amount": 73.58, "from_account": "A007326", "to_account": "A005135", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "197.195.198.213", "device_id": "466882c0-3801-4c39-a4fc-d48681ca8aef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033788", "timestamp": "2024-01-09T10:42:30", "amount": 32.26, "from_account": "A001041", "to_account": "A006944", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "131.232.207.87", "device_id": "79d837e9-aa7e-48d5-9e7b-41bee205545c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033789", "timestamp": "2024-03-13T13:03:13", "amount": 1.24, "from_account": "A003428", "to_account": "A003748", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "92.180.159.150", "device_id": "cf302e0e-e2d6-4b49-a14e-02c368822bed", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033790", "timestamp": "2024-03-17T17:03:13", "amount": 98.1, "from_account": "A000216", "to_account": "A003639", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "111.8.153.251", "device_id": "eace6a70-437b-4583-8ab8-125b3378d79f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033791", "timestamp": "2024-02-25T09:18:55", "amount": 80.32, "from_account": "A002793", "to_account": "A001912", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.66, "currency": "EUR", "channel": "pos", "ip_address": "6.235.121.200", "device_id": "d8e3c577-d9ee-4dd4-88d5-2cc5275aa215", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033793", "timestamp": "2024-02-09T19:11:05", "amount": 5.34, "from_account": "A003472", "to_account": "A004764", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "199.115.162.67", "device_id": "614d0838-4e77-4ba7-b7e9-ec8083716586", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033794", "timestamp": "2024-03-14T22:23:02", "amount": 58.48, "from_account": "A007292", "to_account": "A000152", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.56, "currency": "CAD", "channel": "pos", "ip_address": "7.11.245.15", "device_id": "ed305df6-096d-4b80-b7f0-0f92c33f2441", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033795", "timestamp": "2024-02-01T10:20:22", "amount": 13.37, "from_account": "A003922", "to_account": "A004671", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "221.141.40.5", "device_id": "246e8ba2-c9e9-435d-b75d-da4f3ba1a2d9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033796", "timestamp": "2024-01-06T09:51:11", "amount": 11.18, "from_account": "A000606", "to_account": "A006274", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "182.175.186.183", "device_id": "0d063d7f-dda3-40ea-9636-761cb70f1dc9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033797", "timestamp": "2024-03-26T14:12:56", "amount": 50.36, "from_account": "A002022", "to_account": "A003557", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "210.8.26.177", "device_id": "fa0f9f98-ecd9-4679-9706-0aebe2b1866f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033798", "timestamp": "2024-01-22T12:10:53", "amount": 17.37, "from_account": "A001554", "to_account": "A000662", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "89.8.156.136", "device_id": "0d247ee9-832b-49d3-8a1c-e9dbdfe43094", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033799", "timestamp": "2024-03-25T19:27:49", "amount": 30.21, "from_account": "A002998", "to_account": "A004293", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "154.64.33.53", "device_id": "c1fc79f3-19d4-4529-afff-49b54b6aa757", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033800", "timestamp": "2024-01-01T00:48:08", "amount": 48.98, "from_account": "A003631", "to_account": "A005269", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.36, "currency": "EUR", "channel": "atm", "ip_address": "200.236.28.227", "device_id": "58be145f-df6e-4771-af52-a4374f0fddc8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033801", "timestamp": "2024-01-30T03:51:27", "amount": 84.96, "from_account": "A000114", "to_account": "A001339", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.92, "currency": "GBP", "channel": "pos", "ip_address": "163.143.142.187", "device_id": "b00bbfa3-fd91-40bb-846c-0a2a98f549a2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033802", "timestamp": "2024-03-19T15:00:04", "amount": 33.45, "from_account": "A002177", "to_account": "A004903", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "167.233.174.48", "device_id": "390d7588-b576-4128-8425-c42ad399e5d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033803", "timestamp": "2024-02-14T14:38:14", "amount": 90.21, "from_account": "A006237", "to_account": "A000963", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "78.223.102.180", "device_id": "1f7d427c-5ea5-434e-a28c-2e478d0bcb3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033804", "timestamp": "2024-02-08T09:48:50", "amount": 28.34, "from_account": "A004772", "to_account": "A004586", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.45, "currency": "GBP", "channel": "atm", "ip_address": "219.85.245.202", "device_id": "f8d188f2-8eca-4c02-afc6-371647da7fa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033806", "timestamp": "2024-02-21T15:11:50", "amount": 14.37, "from_account": "A006538", "to_account": "A003488", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "41.221.129.200", "device_id": "675ffe8d-02c6-4cd8-9e75-f779b4b354b5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033807", "timestamp": "2024-02-25T15:33:44", "amount": 32.67, "from_account": "A002235", "to_account": "A000713", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "215.126.22.64", "device_id": "6cc1867b-3e85-4c19-8ccf-950b4c76643f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033808", "timestamp": "2024-01-23T12:26:29", "amount": 97.45, "from_account": "A005294", "to_account": "A002013", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.52, "currency": "USD", "channel": "atm", "ip_address": "154.53.219.213", "device_id": "3382fda2-211a-44b8-971e-9fb91bfd393e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033809", "timestamp": "2024-02-27T16:19:15", "amount": 70.83, "from_account": "A001412", "to_account": "A007491", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.13, "currency": "GBP", "channel": "atm", "ip_address": "187.253.41.242", "device_id": "a6066856-855f-4169-be03-c99110f16c1a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033810", "timestamp": "2024-01-20T08:18:05", "amount": 2633.06, "from_account": "A002954", "to_account": "A003115", "tx_type": "deposit", "description": "deposit via branch", "fee": 41.38, "currency": "USD", "channel": "branch", "ip_address": "172.126.243.136", "device_id": "f3dc085d-a87a-448a-ade4-c0d7210db700", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033811", "timestamp": "2024-02-23T15:56:35", "amount": 70.78, "from_account": "A001608", "to_account": "A001497", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "18.211.90.75", "device_id": "50bae7d7-95b7-415f-8961-c0ea38c51d90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033812", "timestamp": "2024-03-21T15:00:00", "amount": 43.28, "from_account": "A000753", "to_account": "A003857", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "19.133.230.151", "device_id": "5051c790-efe1-483f-816c-cf3fae2f80f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033813", "timestamp": "2024-01-31T13:27:10", "amount": 51.28, "from_account": "A002676", "to_account": "A005541", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "189.207.250.143", "device_id": "a1367028-eb50-4baf-8222-e063555ded8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033815", "timestamp": "2024-02-24T08:57:14", "amount": 92.57, "from_account": "A005252", "to_account": "A007363", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.08, "currency": "GBP", "channel": "pos", "ip_address": "74.226.16.31", "device_id": "42e5a9d1-6528-46b0-a6b7-8503bde3b4af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033816", "timestamp": "2024-01-07T15:36:24", "amount": 497.29, "from_account": "A000927", "to_account": "A001124", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.08, "currency": "GBP", "channel": "branch", "ip_address": "155.225.4.227", "device_id": "7b4b242c-02f5-4d8f-85b6-d76be02ff454", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033817", "timestamp": "2024-01-31T03:58:22", "amount": 84.75, "from_account": "A006560", "to_account": "A003709", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.21, "currency": "GBP", "channel": "pos", "ip_address": "107.188.21.121", "device_id": "4f1dffab-a88d-4ed4-926c-5af6bb969ef1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033819", "timestamp": "2024-01-01T13:51:28", "amount": 58.5, "from_account": "A000849", "to_account": "A002672", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.04, "currency": "USD", "channel": "branch", "ip_address": "48.228.189.73", "device_id": "01ac5b3d-80bd-4db7-9b39-39e228057e8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033820", "timestamp": "2024-03-09T19:25:15", "amount": 22.94, "from_account": "A000340", "to_account": "A004321", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.36, "currency": "GBP", "channel": "branch", "ip_address": "133.70.104.37", "device_id": "ade86cf2-7c6d-4111-9870-cf3ca1c4cbae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033821", "timestamp": "2024-02-26T15:19:32", "amount": 17.8, "from_account": "A005009", "to_account": "A006459", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "177.135.85.49", "device_id": "8dac936d-d6e8-4b61-bafd-e15a32bc3753", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033822", "timestamp": "2024-02-17T10:59:21", "amount": 52.23, "from_account": "A003301", "to_account": "A003184", "tx_type": "transfer", "description": "transfer via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "222.86.69.142", "device_id": "ad2af535-602f-4d16-af3a-da8e566a9e49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033823", "timestamp": "2024-02-08T19:41:29", "amount": 130.54, "from_account": "A003857", "to_account": "A001971", "tx_type": "deposit", "description": "deposit via online", "fee": 2.27, "currency": "USD", "channel": "online", "ip_address": "174.62.17.8", "device_id": "1bfa4bc7-5797-4ea5-8169-5f4a6a8137dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033824", "timestamp": "2024-03-12T18:32:46", "amount": 73.97, "from_account": "A003926", "to_account": "A004327", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.21, "currency": "CAD", "channel": "online", "ip_address": "49.18.193.82", "device_id": "6ab02707-932b-478e-84e7-32e7437a6218", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033825", "timestamp": "2024-03-06T05:04:05", "amount": 962.54, "from_account": "A001808", "to_account": "A002938", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.12, "currency": "GBP", "channel": "pos", "ip_address": "181.123.8.254", "device_id": "a11a2d73-98ac-40f8-b1ea-bf8acbab67b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033826", "timestamp": "2024-03-04T13:17:06", "amount": 86.19, "from_account": "A001591", "to_account": "A002673", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.53, "currency": "USD", "channel": "atm", "ip_address": "174.15.142.23", "device_id": "341810c9-cf17-440a-b52d-57d271bb3a99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033827", "timestamp": "2024-03-01T01:16:25", "amount": 53.24, "from_account": "A002090", "to_account": "A001873", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "176.242.150.255", "device_id": "5649f41c-002c-43ca-99c9-1149a52c9da0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033829", "timestamp": "2024-01-03T10:55:27", "amount": 9.23, "from_account": "A004913", "to_account": "A000284", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "123.236.220.163", "device_id": "4adc4dc3-11b4-4fec-b459-d7c5c3ed75fa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033830", "timestamp": "2024-01-10T20:28:25", "amount": 41.25, "from_account": "A000458", "to_account": "A005105", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.73, "currency": "CAD", "channel": "pos", "ip_address": "174.213.94.255", "device_id": "e07c0428-ea2d-43e3-8ce8-83b21a0e5dbc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033831", "timestamp": "2024-02-16T11:19:34", "amount": 23.47, "from_account": "A006583", "to_account": "A002843", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "193.195.248.118", "device_id": "d559d3ee-07dc-4e3f-93b3-867eb4c7addd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033832", "timestamp": "2024-01-24T11:57:39", "amount": 516.46, "from_account": "A000085", "to_account": "A002009", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.92, "currency": "EUR", "channel": "atm", "ip_address": "106.56.163.105", "device_id": "1ed5ccb0-be36-4495-b5ff-bb2cc6f357ac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033833", "timestamp": "2024-03-14T11:52:26", "amount": 37.24, "from_account": "A006351", "to_account": "A005156", "tx_type": "purchase", "description": "purchase via online", "fee": 0.71, "currency": "EUR", "channel": "online", "ip_address": "37.45.80.19", "device_id": "93f99f7d-2377-408c-b0c8-d34785225332", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033834", "timestamp": "2024-03-23T09:12:52", "amount": 848.41, "from_account": "A003101", "to_account": "A006433", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 11.01, "currency": "GBP", "channel": "pos", "ip_address": "8.52.106.25", "device_id": "0e4f1451-3378-430f-8e3d-6cf7f048a910", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033835", "timestamp": "2024-03-30T10:24:44", "amount": 37.65, "from_account": "A004425", "to_account": "A007480", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.65, "currency": "EUR", "channel": "mobile", "ip_address": "103.199.15.143", "device_id": "c6773d9a-4245-40dc-a351-7058b4515863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033836", "timestamp": "2024-02-15T10:29:05", "amount": 71.66, "from_account": "A005032", "to_account": "A002619", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.42, "currency": "GBP", "channel": "pos", "ip_address": "156.187.247.119", "device_id": "f6c5cfec-7d7b-459c-80c3-cc5936fd43c2", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033837", "timestamp": "2024-01-17T21:04:27", "amount": 18.37, "from_account": "A003903", "to_account": "A002510", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "137.128.247.192", "device_id": "0f10ec26-f5e6-4d3e-84f2-30bd6c55d58a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033838", "timestamp": "2024-02-12T11:17:54", "amount": 46.85, "from_account": "A003002", "to_account": "A005573", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "82.173.115.54", "device_id": "a54f485f-faf4-405c-bbf7-6b3dfae82db1", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033839", "timestamp": "2024-03-04T21:03:23", "amount": 506.9, "from_account": "A002078", "to_account": "A001346", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.0, "currency": "USD", "channel": "mobile", "ip_address": "78.216.132.100", "device_id": "ce9783e3-668d-469e-894c-9e0b2daa7385", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033840", "timestamp": "2024-03-11T11:29:28", "amount": 50.58, "from_account": "A003584", "to_account": "A006887", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.66, "currency": "CAD", "channel": "atm", "ip_address": "219.4.55.14", "device_id": "ed8d7cfa-8a0f-4bf9-bec9-9d342e894b54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033841", "timestamp": "2024-02-05T11:32:57", "amount": 72.79, "from_account": "A005114", "to_account": "A000745", "tx_type": "deposit", "description": "deposit via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "29.24.114.41", "device_id": "5f6d02e6-6ed8-4411-8dcd-898da18ba7a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033842", "timestamp": "2024-02-29T16:17:38", "amount": 9.82, "from_account": "A004183", "to_account": "A002487", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "50.212.7.206", "device_id": "ed4c1539-2d89-4e59-8f63-a3b7b9423edb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033843", "timestamp": "2024-02-15T15:33:49", "amount": 27.49, "from_account": "A002513", "to_account": "A003930", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "117.23.27.165", "device_id": "26ebc6ac-af9c-43d1-8f90-4c7ec8cf7271", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033844", "timestamp": "2024-01-28T13:06:29", "amount": 38.57, "from_account": "A004155", "to_account": "A002346", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "156.30.219.231", "device_id": "326c13f6-05d3-446a-998f-6ae6d442d796", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033846", "timestamp": "2024-02-02T15:20:36", "amount": 34.07, "from_account": "A007343", "to_account": "A006448", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "19.105.96.178", "device_id": "a5bf7cc0-d03f-4d4b-a4c6-18cba7045c11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033847", "timestamp": "2024-01-17T19:57:28", "amount": 707.3, "from_account": "A004268", "to_account": "A000198", "tx_type": "transfer", "description": "transfer via online", "fee": 2.38, "currency": "EUR", "channel": "online", "ip_address": "10.244.223.167", "device_id": "c51a9908-9953-4350-92d2-92124d90410b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033848", "timestamp": "2024-01-08T04:19:28", "amount": 73.09, "from_account": "A007113", "to_account": "A002409", "tx_type": "payment", "description": "payment via atm", "fee": 1.28, "currency": "CAD", "channel": "atm", "ip_address": "114.242.134.177", "device_id": "42206232-5ed6-4b2e-b430-f36ef879dad0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033849", "timestamp": "2024-02-29T10:11:17", "amount": 614.91, "from_account": "A000234", "to_account": "A006940", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.46, "currency": "CAD", "channel": "pos", "ip_address": "209.162.159.93", "device_id": "6259e1e2-b45f-472b-b052-c14ea74019d8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033850", "timestamp": "2024-01-04T19:35:33", "amount": 51.89, "from_account": "A006882", "to_account": "A003309", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "190.23.211.224", "device_id": "99c3b141-c6dc-4c1b-a6c8-861ec72be937", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033851", "timestamp": "2024-01-22T17:32:17", "amount": 513.19, "from_account": "A002268", "to_account": "A005371", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.62, "currency": "CAD", "channel": "atm", "ip_address": "86.140.52.116", "device_id": "bb785981-bc62-4252-bb11-0a065fe2694c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033852", "timestamp": "2024-03-31T01:14:06", "amount": 6790.37, "from_account": "A000514", "to_account": "A003844", "tx_type": "transfer", "description": "transfer via online", "fee": 75.12, "currency": "USD", "channel": "online", "ip_address": "63.102.248.107", "device_id": "8de82756-c7e4-424d-90ea-9e8389e7cbff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033853", "timestamp": "2024-03-10T11:38:48", "amount": 118.87, "from_account": "A000502", "to_account": "A004459", "tx_type": "payment", "description": "payment via branch", "fee": 1.73, "currency": "EUR", "channel": "branch", "ip_address": "208.92.40.187", "device_id": "fb585cf9-2937-4a4f-8356-257e5cfff852", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033854", "timestamp": "2024-02-16T18:14:55", "amount": 28.82, "from_account": "A003264", "to_account": "A005276", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "1.25.200.67", "device_id": "1bd4d8c7-e366-4828-a944-004e3b031cc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033855", "timestamp": "2024-02-08T04:38:56", "amount": 549.47, "from_account": "A000249", "to_account": "A006279", "tx_type": "payment", "description": "payment via atm", "fee": 9.84, "currency": "CAD", "channel": "atm", "ip_address": "176.143.224.197", "device_id": "f0133dd2-7d5b-480f-83f3-cd668a827568", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033856", "timestamp": "2024-03-22T10:33:55", "amount": 49.47, "from_account": "A004867", "to_account": "A000896", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "EUR", "channel": "online", "ip_address": "134.59.163.151", "device_id": "2aa5ae74-7984-47ec-b260-4066811f094d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033857", "timestamp": "2024-03-12T13:09:03", "amount": 12.58, "from_account": "A003316", "to_account": "A000630", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "51.9.162.160", "device_id": "4e49d1e9-eba1-4b94-9614-d11baa63220f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033858", "timestamp": "2024-03-10T20:32:26", "amount": 22.66, "from_account": "A005324", "to_account": "A002522", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "63.248.156.54", "device_id": "9682606e-2d0c-4258-9524-95d9244ed074", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033859", "timestamp": "2024-01-11T16:55:17", "amount": 20.42, "from_account": "A003654", "to_account": "A002281", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "184.214.12.31", "device_id": "80a1e9ae-c8cb-4c1b-b405-ecfb49d48149", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033860", "timestamp": "2024-01-24T12:38:39", "amount": 71.95, "from_account": "A005243", "to_account": "A001702", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "144.224.14.133", "device_id": "6fcab822-1f62-46c6-b996-d146e0652c10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033861", "timestamp": "2024-02-10T01:29:53", "amount": 28.31, "from_account": "A001189", "to_account": "A003179", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "29.59.33.9", "device_id": "51833c33-6dc7-4655-bc25-ef73d2e087cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033862", "timestamp": "2024-03-04T14:03:14", "amount": 1046.96, "from_account": "A007353", "to_account": "A000534", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.38, "currency": "EUR", "channel": "atm", "ip_address": "56.217.141.245", "device_id": "ac95f120-8321-4f7d-bcf4-ed2be9a4a1ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033863", "timestamp": "2024-02-28T08:01:13", "amount": 286.33, "from_account": "A001766", "to_account": "A002210", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.48, "currency": "USD", "channel": "branch", "ip_address": "117.147.105.77", "device_id": "b2bdde59-b504-4408-b8e9-5920feca4c97", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033864", "timestamp": "2024-01-26T17:15:39", "amount": 32.45, "from_account": "A001843", "to_account": "A005457", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "8.169.139.2", "device_id": "e240c75b-a70f-4f27-b0c4-e2561c056894", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033865", "timestamp": "2024-03-06T12:14:54", "amount": 65.45, "from_account": "A003767", "to_account": "A000117", "tx_type": "payment", "description": "payment via pos", "fee": 0.82, "currency": "GBP", "channel": "pos", "ip_address": "103.175.3.64", "device_id": "3cb14de1-cf38-41b1-8d0c-04aced0451a3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033866", "timestamp": "2024-03-26T19:57:17", "amount": 88.53, "from_account": "A000855", "to_account": "A001907", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.38, "currency": "USD", "channel": "pos", "ip_address": "101.98.214.238", "device_id": "ae9cf4f3-472c-45c1-a082-77859b161485", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033867", "timestamp": "2024-01-21T13:49:07", "amount": 44.85, "from_account": "A000351", "to_account": "A000820", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "3.202.120.165", "device_id": "73f97836-c4b7-4e47-92e0-6ada7ac14e29", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033868", "timestamp": "2024-03-15T12:11:20", "amount": 43.73, "from_account": "A002862", "to_account": "A004086", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "196.105.79.55", "device_id": "1b8d0e1c-be11-4fd7-935a-1c5645eb0065", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033869", "timestamp": "2024-03-21T05:39:26", "amount": 23.48, "from_account": "A004058", "to_account": "A007279", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "213.244.179.241", "device_id": "f51ec186-2486-495a-a64f-a1d1ce1a1061", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033870", "timestamp": "2024-01-06T17:54:45", "amount": 53.85, "from_account": "A000951", "to_account": "A000162", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "199.20.246.239", "device_id": "a3af6909-1327-44a4-939b-9f02c7ea0784", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033871", "timestamp": "2024-02-28T08:25:26", "amount": 142.55, "from_account": "A004727", "to_account": "A004835", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.53, "currency": "GBP", "channel": "pos", "ip_address": "27.41.16.178", "device_id": "00e30f5a-a93c-4487-9dc0-dc895eaa9a0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033872", "timestamp": "2024-03-26T10:13:58", "amount": 68.85, "from_account": "A005705", "to_account": "A007518", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.2, "currency": "USD", "channel": "mobile", "ip_address": "197.3.196.2", "device_id": "9db6b0ec-dbd8-463f-b0cf-da726dac7360", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033873", "timestamp": "2024-01-05T21:47:39", "amount": 93.79, "from_account": "A006331", "to_account": "A002455", "tx_type": "payment", "description": "payment via pos", "fee": 1.68, "currency": "EUR", "channel": "pos", "ip_address": "38.17.5.215", "device_id": "e4f60705-8c63-44f9-90f4-43d8b161ad52", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033874", "timestamp": "2024-03-23T13:48:58", "amount": 497.22, "from_account": "A004973", "to_account": "A007446", "tx_type": "payment", "description": "payment via branch", "fee": 6.58, "currency": "EUR", "channel": "branch", "ip_address": "123.100.136.182", "device_id": "45ea7f11-5bfc-46ea-89d4-6cbb47c6f26b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033875", "timestamp": "2024-01-07T23:40:41", "amount": 13.88, "from_account": "A001290", "to_account": "A007385", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "24.89.177.9", "device_id": "d4a101f3-a1f7-4e07-aa95-a6cbd3754ef5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033876", "timestamp": "2024-01-19T12:49:02", "amount": 791.35, "from_account": "A003652", "to_account": "A006839", "tx_type": "payment", "description": "payment via pos", "fee": 7.94, "currency": "EUR", "channel": "pos", "ip_address": "15.7.214.203", "device_id": "02a1956a-3d17-4735-9794-c890a775ad74", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033877", "timestamp": "2024-01-11T08:19:41", "amount": 14.01, "from_account": "A003258", "to_account": "A006162", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "206.156.21.175", "device_id": "1520f282-6a59-48f6-9713-2e528fe7a1d3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033878", "timestamp": "2024-03-15T07:58:42", "amount": 20.32, "from_account": "A006870", "to_account": "A006578", "tx_type": "payment", "description": "payment via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "105.232.147.132", "device_id": "e62bc316-3cf4-46b8-abf8-86cc4e63a02c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033879", "timestamp": "2024-02-02T08:00:50", "amount": 76.8, "from_account": "A003486", "to_account": "A005168", "tx_type": "payment", "description": "payment via atm", "fee": 0.91, "currency": "GBP", "channel": "atm", "ip_address": "138.108.183.40", "device_id": "5b8e374d-3f1c-4b25-893e-e90489e1051a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033880", "timestamp": "2024-03-08T21:21:23", "amount": 6.48, "from_account": "A004493", "to_account": "A006885", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "6.1.90.240", "device_id": "a74c516f-7497-47f1-a58e-a6fd69aee939", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033881", "timestamp": "2024-03-13T12:38:03", "amount": 587.76, "from_account": "A004833", "to_account": "A003543", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 11.09, "currency": "USD", "channel": "mobile", "ip_address": "75.211.205.13", "device_id": "fb86c55c-7147-4ff9-af4d-7f4632c619a6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033882", "timestamp": "2024-03-18T13:23:20", "amount": 74.5, "from_account": "A003453", "to_account": "A002315", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.0, "currency": "CAD", "channel": "branch", "ip_address": "49.207.17.46", "device_id": "3ffc085e-c847-4292-bc89-b603acabab40", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033883", "timestamp": "2024-03-12T15:45:23", "amount": 384.74, "from_account": "A003110", "to_account": "A006077", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.62, "currency": "EUR", "channel": "mobile", "ip_address": "204.18.170.173", "device_id": "f2b35249-be4f-4391-9ad9-31658d89f6da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033884", "timestamp": "2024-02-04T12:26:00", "amount": 13.88, "from_account": "A001890", "to_account": "A000591", "tx_type": "purchase", "description": "purchase via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "114.35.111.64", "device_id": "9a88acc3-72ac-41e4-9ce9-57c3f01afcf6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033885", "timestamp": "2024-01-02T13:31:09", "amount": 11.07, "from_account": "A006859", "to_account": "A006684", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "74.248.220.36", "device_id": "65c04f29-d309-4cdf-9668-160261a095f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033886", "timestamp": "2024-03-06T10:21:24", "amount": 43.62, "from_account": "A003463", "to_account": "A006586", "tx_type": "payment", "description": "payment via pos", "fee": 0.81, "currency": "EUR", "channel": "pos", "ip_address": "122.164.185.77", "device_id": "b369c93d-6cc2-4220-aeaf-2106a98e6dec", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033887", "timestamp": "2024-03-14T11:49:54", "amount": 487.63, "from_account": "A000606", "to_account": "A004923", "tx_type": "payment", "description": "payment via branch", "fee": 7.69, "currency": "EUR", "channel": "branch", "ip_address": "9.84.101.112", "device_id": "e854f014-a955-4c16-af1f-28e45ea631f5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033888", "timestamp": "2024-02-29T11:47:44", "amount": 883.24, "from_account": "A003615", "to_account": "A000960", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.29, "currency": "GBP", "channel": "mobile", "ip_address": "126.241.101.54", "device_id": "fa7131f7-38dc-42b8-9e4c-a0e3bd25c643", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033889", "timestamp": "2024-03-07T11:50:18", "amount": 57.68, "from_account": "A003011", "to_account": "A000253", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "200.244.6.15", "device_id": "4bc05eee-f25e-49ec-8bf8-15cd520dfce8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033891", "timestamp": "2024-01-12T09:55:53", "amount": 71.97, "from_account": "A003431", "to_account": "A005945", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.76, "currency": "EUR", "channel": "branch", "ip_address": "21.159.75.141", "device_id": "5f546ec3-dfdc-483a-9fd6-6a6d3ac178f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033893", "timestamp": "2024-01-19T11:45:14", "amount": 79.41, "from_account": "A003717", "to_account": "A001271", "tx_type": "purchase", "description": "purchase via online", "fee": 1.48, "currency": "CAD", "channel": "online", "ip_address": "171.148.4.240", "device_id": "a734653d-a8ed-4213-a6ed-31b7baef3111", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033894", "timestamp": "2024-03-22T13:40:38", "amount": 15.47, "from_account": "A003169", "to_account": "A004632", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "14.224.98.61", "device_id": "b3ebb6bd-c0c2-4a4f-bbd8-957f73b58656", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033895", "timestamp": "2024-02-05T14:44:20", "amount": 215.18, "from_account": "A004278", "to_account": "A006610", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.96, "currency": "USD", "channel": "branch", "ip_address": "86.13.68.0", "device_id": "3d0e8f1e-d09a-4435-8293-4b2330a479f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033896", "timestamp": "2024-02-05T10:23:59", "amount": 11.54, "from_account": "A007298", "to_account": "A002991", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "12.93.226.2", "device_id": "4ed4722f-f4dd-4caf-a0f3-3fd86595f277", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033897", "timestamp": "2024-03-13T11:47:02", "amount": 352.39, "from_account": "A001714", "to_account": "A005223", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.99, "currency": "EUR", "channel": "atm", "ip_address": "124.0.192.221", "device_id": "aa52653d-80ea-4af6-ba3c-6af0fbd995f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033898", "timestamp": "2024-01-02T08:11:32", "amount": 842.71, "from_account": "A002683", "to_account": "A005919", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.08, "currency": "EUR", "channel": "pos", "ip_address": "200.0.36.196", "device_id": "a284e287-dfc0-4f87-8c43-0c005829396f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033899", "timestamp": "2024-02-05T09:03:32", "amount": 91.08, "from_account": "A003231", "to_account": "A000558", "tx_type": "purchase", "description": "purchase via online", "fee": 0.94, "currency": "CAD", "channel": "online", "ip_address": "22.178.175.132", "device_id": "337987c1-f789-4aa3-830b-6eee46770fcf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033900", "timestamp": "2024-02-25T11:17:08", "amount": 66.54, "from_account": "A004239", "to_account": "A001996", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "113.248.79.201", "device_id": "35d56652-4a83-4340-b27d-e78f780716ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033901", "timestamp": "2024-03-05T17:54:47", "amount": 81.5, "from_account": "A006429", "to_account": "A003027", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "140.189.238.60", "device_id": "a94cd05e-8dbc-4c91-b4e8-e04ba93b92b3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033902", "timestamp": "2024-02-01T13:24:59", "amount": 45.92, "from_account": "A002366", "to_account": "A003644", "tx_type": "purchase", "description": "purchase via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "215.1.221.179", "device_id": "38eb7f12-9ee2-4219-9009-fba30a3b448c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033903", "timestamp": "2024-03-11T09:19:53", "amount": 74.92, "from_account": "A005763", "to_account": "A003280", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "51.168.238.145", "device_id": "81e83ae5-a42a-4205-937b-d2091171a048", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033904", "timestamp": "2024-02-01T12:26:40", "amount": 37.13, "from_account": "A006535", "to_account": "A005430", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.5, "currency": "CAD", "channel": "atm", "ip_address": "3.113.79.215", "device_id": "5caeb194-b423-4043-a592-4893c13937db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033905", "timestamp": "2024-01-17T09:51:35", "amount": 686.57, "from_account": "A001479", "to_account": "A002260", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.41, "currency": "GBP", "channel": "branch", "ip_address": "76.246.88.236", "device_id": "4fbab7eb-dd91-4738-ae84-6766f066e17f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033906", "timestamp": "2024-01-10T06:19:43", "amount": 47.05, "from_account": "A004069", "to_account": "A003921", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "102.49.250.249", "device_id": "c42b524e-50a6-4999-9006-f5ffba128e78", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033907", "timestamp": "2024-03-18T15:09:31", "amount": 71.37, "from_account": "A005833", "to_account": "A005628", "tx_type": "payment", "description": "payment via branch", "fee": 1.35, "currency": "EUR", "channel": "branch", "ip_address": "28.68.45.72", "device_id": "f5203412-2304-4f46-82c3-8668aa1b5287", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033908", "timestamp": "2024-02-13T10:50:00", "amount": 69.81, "from_account": "A004307", "to_account": "A004097", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "USD", "channel": "pos", "ip_address": "6.86.105.227", "device_id": "3192456a-2eda-4b00-807f-6d3228228c87", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033909", "timestamp": "2024-02-01T13:03:52", "amount": 99.72, "from_account": "A000456", "to_account": "A006427", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "16.147.120.175", "device_id": "67b123d6-1f75-45b8-9693-1c7e43c3b53b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033910", "timestamp": "2024-02-10T16:16:20", "amount": 2.3, "from_account": "A005295", "to_account": "A002525", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "203.155.123.167", "device_id": "193eb1ed-5b51-4ad8-9d84-9144069ca6cb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033911", "timestamp": "2024-01-04T14:38:48", "amount": 367.21, "from_account": "A002205", "to_account": "A000728", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.75, "currency": "EUR", "channel": "pos", "ip_address": "186.115.149.3", "device_id": "eb6bc66a-6f60-4698-a0d7-b9dd9654db5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033913", "timestamp": "2024-03-25T11:48:46", "amount": 88.63, "from_account": "A003747", "to_account": "A004044", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "40.186.149.5", "device_id": "45f4a328-2e21-4f59-8e0e-76cbc1336a48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033914", "timestamp": "2024-03-24T11:41:21", "amount": 340.52, "from_account": "A000072", "to_account": "A003916", "tx_type": "payment", "description": "payment via mobile", "fee": 3.25, "currency": "USD", "channel": "mobile", "ip_address": "106.47.26.103", "device_id": "f2671164-121e-47fa-bbcf-e7e547ede7f1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033915", "timestamp": "2024-03-13T12:17:37", "amount": 23.98, "from_account": "A001964", "to_account": "A005869", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "97.178.103.121", "device_id": "81b49ac2-7f17-4045-836c-786c3ed9fe9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033916", "timestamp": "2024-01-20T11:50:58", "amount": 533.8, "from_account": "A005716", "to_account": "A003204", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.67, "currency": "EUR", "channel": "atm", "ip_address": "111.34.116.9", "device_id": "94d95567-89cb-468e-bde8-08b3002604b2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033917", "timestamp": "2024-01-12T18:22:01", "amount": 86.7, "from_account": "A005497", "to_account": "A000155", "tx_type": "purchase", "description": "purchase via online", "fee": 0.86, "currency": "GBP", "channel": "online", "ip_address": "1.162.184.179", "device_id": "6269f9e4-56bf-409c-ba2e-dad1bd4bd400", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033918", "timestamp": "2024-03-21T11:51:53", "amount": 15.75, "from_account": "A004208", "to_account": "A006394", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "91.192.213.208", "device_id": "763d1ab3-51d3-4544-b7d1-b123d1d243cf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033919", "timestamp": "2024-03-14T11:00:41", "amount": 25.01, "from_account": "A003128", "to_account": "A004778", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "123.252.103.76", "device_id": "3a4d85a0-5c97-4dbc-bab9-1b9235175a3c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033920", "timestamp": "2024-03-12T10:05:06", "amount": 61.36, "from_account": "A004386", "to_account": "A007398", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.19, "currency": "GBP", "channel": "atm", "ip_address": "173.104.68.220", "device_id": "9c5dae74-03fd-49ca-a513-d0e68f5bc10e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033921", "timestamp": "2024-02-03T15:52:10", "amount": 38.28, "from_account": "A000672", "to_account": "A006335", "tx_type": "purchase", "description": "purchase via online", "fee": 0.56, "currency": "CAD", "channel": "online", "ip_address": "69.51.12.154", "device_id": "fe88932e-bf1e-4fd6-b289-93b21dc38490", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033922", "timestamp": "2024-03-27T10:07:26", "amount": 11.34, "from_account": "A005504", "to_account": "A001673", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "207.162.56.246", "device_id": "7808a944-b867-48ab-a51f-7de72b4b3a98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033923", "timestamp": "2024-03-27T11:08:38", "amount": 58.11, "from_account": "A006827", "to_account": "A004385", "tx_type": "purchase", "description": "purchase via online", "fee": 0.76, "currency": "EUR", "channel": "online", "ip_address": "70.145.116.38", "device_id": "ac13d729-13ff-4f7c-9ee9-e4ae31555e4c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033924", "timestamp": "2024-01-12T12:48:37", "amount": 19.94, "from_account": "A002061", "to_account": "A000463", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "71.27.189.8", "device_id": "de51a793-94c6-44b3-a3b5-9fde97ffa743", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033925", "timestamp": "2024-02-12T08:40:38", "amount": 129.05, "from_account": "A007363", "to_account": "A000836", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "210.209.165.116", "device_id": "dc3e2afc-ebf7-43bd-956d-76d4e2a55f2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033926", "timestamp": "2024-02-28T18:37:06", "amount": 557.59, "from_account": "A004169", "to_account": "A001932", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.2, "currency": "USD", "channel": "atm", "ip_address": "146.6.99.6", "device_id": "5f726ddc-cadd-478e-865f-ea00316bdde7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033927", "timestamp": "2024-03-28T08:38:58", "amount": 487.0, "from_account": "A003751", "to_account": "A001902", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.1, "currency": "USD", "channel": "atm", "ip_address": "163.104.57.234", "device_id": "22111b62-9b88-424b-a375-b7ae99d08217", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033928", "timestamp": "2024-03-16T15:56:11", "amount": 188.05, "from_account": "A001414", "to_account": "A001316", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.33, "currency": "CAD", "channel": "branch", "ip_address": "91.141.150.35", "device_id": "cd69ba78-22ee-4eff-be70-f1451ec5ba5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033929", "timestamp": "2024-01-14T02:49:02", "amount": 55.26, "from_account": "A006014", "to_account": "A003849", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.55, "currency": "CAD", "channel": "branch", "ip_address": "223.177.171.149", "device_id": "e323a589-025b-4891-963c-55c9ab1bb5c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033930", "timestamp": "2024-03-03T01:29:16", "amount": 66.4, "from_account": "A001270", "to_account": "A005139", "tx_type": "payment", "description": "payment via branch", "fee": 0.59, "currency": "CAD", "channel": "branch", "ip_address": "141.16.43.229", "device_id": "056a2b70-0f42-471d-8567-b9d233c224e3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033931", "timestamp": "2024-03-15T11:08:55", "amount": 52.84, "from_account": "A003061", "to_account": "A002644", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "134.180.32.8", "device_id": "6beeef5b-9043-4a6c-a22a-92d88742e9b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033932", "timestamp": "2024-01-11T21:08:23", "amount": 29.68, "from_account": "A002183", "to_account": "A002803", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "41.233.167.244", "device_id": "c04408fc-bd22-4f6f-b431-87b99ef31975", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033933", "timestamp": "2024-02-06T11:00:31", "amount": 42.23, "from_account": "A001929", "to_account": "A007088", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "136.188.194.118", "device_id": "32c8cd00-7a83-401d-82ac-23caed573cda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033934", "timestamp": "2024-02-10T09:44:45", "amount": 18.54, "from_account": "A002870", "to_account": "A000629", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "35.88.247.69", "device_id": "5b36869b-ea4c-4c39-8ba4-35b06378864f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033935", "timestamp": "2024-03-20T18:38:19", "amount": 1.72, "from_account": "A001855", "to_account": "A004579", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "11.191.189.140", "device_id": "0558c21d-c4f9-41a2-adaa-320d55179f58", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033936", "timestamp": "2024-01-17T10:31:13", "amount": 21.09, "from_account": "A001642", "to_account": "A001323", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "204.182.99.125", "device_id": "c9e4ee4c-a315-45ce-99be-0862128239d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033937", "timestamp": "2024-01-10T11:14:29", "amount": 838.29, "from_account": "A003351", "to_account": "A001875", "tx_type": "purchase", "description": "purchase via atm", "fee": 16.71, "currency": "GBP", "channel": "atm", "ip_address": "105.84.50.104", "device_id": "4c612321-7f1e-4621-a8ad-f5e482096043", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033938", "timestamp": "2024-03-20T14:33:55", "amount": 273.04, "from_account": "A004898", "to_account": "A004490", "tx_type": "payment", "description": "payment via mobile", "fee": 0.84, "currency": "CAD", "channel": "mobile", "ip_address": "64.91.180.166", "device_id": "c7541c78-9309-4b8b-82dc-f80b92b16438", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033939", "timestamp": "2024-01-18T15:05:15", "amount": 34.53, "from_account": "A005740", "to_account": "A007445", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.39, "currency": "USD", "channel": "atm", "ip_address": "5.20.42.173", "device_id": "994fd159-8b4e-402a-b177-f28751ccea87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033940", "timestamp": "2024-03-16T08:12:31", "amount": 22.6, "from_account": "A006512", "to_account": "A007158", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "102.54.56.159", "device_id": "c955fa67-9a1f-41ee-83ff-aadfeedc4126", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033941", "timestamp": "2024-02-11T16:42:52", "amount": 75.41, "from_account": "A000985", "to_account": "A005214", "tx_type": "purchase", "description": "purchase via online", "fee": 0.71, "currency": "CAD", "channel": "online", "ip_address": "115.229.78.178", "device_id": "dba92325-1858-4ea2-ac81-c6a00a637a78", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033942", "timestamp": "2024-01-02T12:22:22", "amount": 59.37, "from_account": "A006090", "to_account": "A002861", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "217.87.83.250", "device_id": "14d7e8b1-cb3a-435c-804e-6f462fea10ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033943", "timestamp": "2024-02-10T06:53:21", "amount": 17.97, "from_account": "A004173", "to_account": "A001869", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "192.12.156.206", "device_id": "c01f492d-8165-4011-8567-27cc71042511", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033944", "timestamp": "2024-01-14T11:09:57", "amount": 877.98, "from_account": "A001592", "to_account": "A002002", "tx_type": "deposit", "description": "deposit via online", "fee": 7.15, "currency": "GBP", "channel": "online", "ip_address": "15.117.173.33", "device_id": "a25c787f-8bda-44e4-a05a-336c5c531f77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033945", "timestamp": "2024-03-26T07:49:26", "amount": 99.48, "from_account": "A005088", "to_account": "A007381", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "33.194.142.119", "device_id": "16cbaf84-29c2-4c7b-8c1c-4805ff49ee41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033946", "timestamp": "2024-02-04T12:14:10", "amount": 67.88, "from_account": "A006149", "to_account": "A002280", "tx_type": "payment", "description": "payment via branch", "fee": 1.05, "currency": "CAD", "channel": "branch", "ip_address": "121.126.85.251", "device_id": "48f7ed7f-adbc-4ba0-91f9-81e47508ba35", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033947", "timestamp": "2024-03-06T16:05:36", "amount": 42.19, "from_account": "A002704", "to_account": "A007417", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "53.68.133.103", "device_id": "6f1804ab-b7f8-4e2b-9eab-bb2c8b79742d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033949", "timestamp": "2024-02-10T19:52:22", "amount": 89.77, "from_account": "A002435", "to_account": "A000177", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.58, "currency": "CAD", "channel": "branch", "ip_address": "116.198.40.219", "device_id": "bfbff550-8b3e-442e-8ead-8569f125e375", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033950", "timestamp": "2024-02-16T08:31:59", "amount": 198.88, "from_account": "A007524", "to_account": "A002843", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.06, "currency": "USD", "channel": "pos", "ip_address": "70.53.67.96", "device_id": "d656b5d6-72df-4518-baf9-7c1a7165e621", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033951", "timestamp": "2024-01-21T15:15:03", "amount": 142.44, "from_account": "A005514", "to_account": "A000338", "tx_type": "payment", "description": "payment via mobile", "fee": 0.33, "currency": "USD", "channel": "mobile", "ip_address": "121.246.141.231", "device_id": "fd3410ed-6442-4f45-aca2-0e7784e8dc9b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033952", "timestamp": "2024-03-16T10:00:23", "amount": 4.5, "from_account": "A006047", "to_account": "A005335", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "32.144.179.35", "device_id": "4d211b1e-10b0-45c6-a0cf-dae6bb73b008", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033953", "timestamp": "2024-02-01T13:14:07", "amount": 98.51, "from_account": "A003769", "to_account": "A005449", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.33, "currency": "CAD", "channel": "atm", "ip_address": "112.156.133.147", "device_id": "bd2430fc-a2b1-4286-be70-de2db1f27839", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033954", "timestamp": "2024-01-10T15:20:32", "amount": 65.98, "from_account": "A005093", "to_account": "A000196", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.11, "currency": "CAD", "channel": "pos", "ip_address": "18.236.213.163", "device_id": "4ea28bc5-eb38-4bfe-ad4d-8a7996af190f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033955", "timestamp": "2024-02-04T13:59:41", "amount": 61.45, "from_account": "A003704", "to_account": "A001873", "tx_type": "deposit", "description": "deposit via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "203.49.131.203", "device_id": "d42200ff-ec25-4867-a89c-6c27c1805ec4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033956", "timestamp": "2024-01-13T13:32:43", "amount": 382.3, "from_account": "A005384", "to_account": "A006581", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.62, "currency": "CAD", "channel": "mobile", "ip_address": "45.26.212.207", "device_id": "700efd98-5e7e-4c35-baee-2967e38dfa21", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033957", "timestamp": "2024-01-25T14:36:20", "amount": 65.46, "from_account": "A000260", "to_account": "A004793", "tx_type": "payment", "description": "payment via pos", "fee": 1.15, "currency": "USD", "channel": "pos", "ip_address": "200.148.65.54", "device_id": "e15fb1ed-38ba-4874-b5d2-41cc3b04eed6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033958", "timestamp": "2024-02-12T13:49:03", "amount": 90.87, "from_account": "A002334", "to_account": "A003258", "tx_type": "payment", "description": "payment via online", "fee": 1.01, "currency": "USD", "channel": "online", "ip_address": "43.31.158.239", "device_id": "ca5f0456-1a33-4695-b02d-9b74b0b5d1d3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033959", "timestamp": "2024-01-29T19:53:40", "amount": 895.76, "from_account": "A007445", "to_account": "A005690", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.96, "currency": "USD", "channel": "branch", "ip_address": "48.59.71.156", "device_id": "8c268661-da7f-43c3-be8e-48d2c26557c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033960", "timestamp": "2024-02-19T14:01:49", "amount": 93.66, "from_account": "A001238", "to_account": "A000339", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.45, "currency": "GBP", "channel": "online", "ip_address": "113.66.241.74", "device_id": "32c2019c-403c-4c1c-9e29-2e181ce698cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033961", "timestamp": "2024-03-13T13:53:11", "amount": 14.7, "from_account": "A006831", "to_account": "A005833", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "56.59.57.212", "device_id": "a4ce5122-ba89-43a0-a54e-60a03361552d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033962", "timestamp": "2024-03-03T13:02:55", "amount": 467.29, "from_account": "A003712", "to_account": "A000740", "tx_type": "payment", "description": "payment via mobile", "fee": 7.32, "currency": "EUR", "channel": "mobile", "ip_address": "184.160.156.61", "device_id": "5b555a71-4324-4ce7-8246-21ef2934dc3c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033963", "timestamp": "2024-03-14T15:24:47", "amount": 766.95, "from_account": "A005878", "to_account": "A001747", "tx_type": "transfer", "description": "transfer via pos", "fee": 11.48, "currency": "GBP", "channel": "pos", "ip_address": "74.150.190.215", "device_id": "60cf38c7-dcbf-4fb2-bf05-a03dbc842a79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033965", "timestamp": "2024-03-31T08:36:48", "amount": 34.66, "from_account": "A007186", "to_account": "A004629", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "155.111.10.144", "device_id": "c041c296-d398-45b3-86de-341212571a42", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033966", "timestamp": "2024-03-21T15:11:54", "amount": 598.9, "from_account": "A000357", "to_account": "A000456", "tx_type": "deposit", "description": "deposit via online", "fee": 3.66, "currency": "GBP", "channel": "online", "ip_address": "45.70.193.122", "device_id": "7129ba68-5424-4b8a-b587-992df217dd57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033967", "timestamp": "2024-01-19T09:53:59", "amount": 44.03, "from_account": "A001951", "to_account": "A004885", "tx_type": "payment", "description": "payment via pos", "fee": 0.73, "currency": "EUR", "channel": "pos", "ip_address": "153.31.190.14", "device_id": "5c393dba-7a8a-49c9-80e1-5da00b6a0dfc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033968", "timestamp": "2024-02-23T22:53:07", "amount": 666.44, "from_account": "A003427", "to_account": "A002736", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.77, "currency": "GBP", "channel": "mobile", "ip_address": "205.225.131.139", "device_id": "4077a915-e1c7-4f52-9fb7-4df989ca5112", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033969", "timestamp": "2024-01-23T13:07:58", "amount": 60.27, "from_account": "A000116", "to_account": "A002769", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.39, "currency": "USD", "channel": "branch", "ip_address": "178.122.232.229", "device_id": "1d0ed309-9f53-40f7-b231-e07dd237bc14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033970", "timestamp": "2024-01-29T11:49:15", "amount": 99.29, "from_account": "A006559", "to_account": "A002339", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.64, "currency": "GBP", "channel": "branch", "ip_address": "218.73.210.48", "device_id": "8c41072c-dc8c-4eac-8285-57856fb357ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033971", "timestamp": "2024-01-04T12:22:26", "amount": 92.42, "from_account": "A002030", "to_account": "A000367", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.71, "currency": "CAD", "channel": "atm", "ip_address": "178.3.56.116", "device_id": "a7b65ebb-81cb-4852-95be-b797ca73e6c4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033972", "timestamp": "2024-02-23T23:25:57", "amount": 40.3, "from_account": "A006239", "to_account": "A004780", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "183.58.254.199", "device_id": "5b20cb71-131e-4a83-8858-db4e88229bc2", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033973", "timestamp": "2024-01-12T06:22:36", "amount": 75.63, "from_account": "A002945", "to_account": "A005023", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "92.141.104.176", "device_id": "13101e31-f004-4272-833d-1d7f63cee236", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033974", "timestamp": "2024-01-06T16:55:36", "amount": 264.11, "from_account": "A006187", "to_account": "A005811", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.88, "currency": "USD", "channel": "pos", "ip_address": "205.150.167.53", "device_id": "97e22a6a-1871-4f82-8260-e25196fc123b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033975", "timestamp": "2024-02-08T18:36:17", "amount": 288.79, "from_account": "A007515", "to_account": "A007388", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.07, "currency": "GBP", "channel": "atm", "ip_address": "200.171.51.246", "device_id": "f3808f20-4854-449d-8acc-8ce28a5749cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033976", "timestamp": "2024-03-05T12:16:54", "amount": 56.9, "from_account": "A006238", "to_account": "A001436", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "CAD", "channel": "pos", "ip_address": "162.252.65.244", "device_id": "de5b5704-e32d-4f79-b9c9-6cad414ea6b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033977", "timestamp": "2024-03-12T15:05:23", "amount": 26.5, "from_account": "A004582", "to_account": "A006016", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "25.74.206.222", "device_id": "3b9f933f-b9bf-4e92-a3a3-215b416d79d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033978", "timestamp": "2024-03-23T15:51:01", "amount": 9.82, "from_account": "A005836", "to_account": "A007048", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "1.59.26.140", "device_id": "ac6b6bc4-2acf-463c-96d7-39c5d164febb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033979", "timestamp": "2024-02-22T23:02:14", "amount": 248.18, "from_account": "A003715", "to_account": "A005458", "tx_type": "payment", "description": "payment via pos", "fee": 2.73, "currency": "EUR", "channel": "pos", "ip_address": "23.57.231.186", "device_id": "12a3b510-562d-451a-9b51-4865dfda57df", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033980", "timestamp": "2024-01-23T12:31:10", "amount": 41.28, "from_account": "A007474", "to_account": "A004347", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "16.39.59.134", "device_id": "0d756ada-e0e5-4060-92bd-5050dfbf5a13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033981", "timestamp": "2024-03-20T08:56:03", "amount": 691.6, "from_account": "A001701", "to_account": "A000059", "tx_type": "payment", "description": "payment via branch", "fee": 12.8, "currency": "EUR", "channel": "branch", "ip_address": "123.69.100.84", "device_id": "d6299454-818f-49d6-9c6b-e4b27e8ad400", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033982", "timestamp": "2024-03-08T18:51:47", "amount": 278.71, "from_account": "A007077", "to_account": "A005473", "tx_type": "payment", "description": "payment via online", "fee": 2.68, "currency": "GBP", "channel": "online", "ip_address": "180.217.136.41", "device_id": "5e128202-43a1-4b2a-ad3b-ca83ec52ea65", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033983", "timestamp": "2024-01-26T11:21:25", "amount": 76.23, "from_account": "A007228", "to_account": "A001995", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "33.75.237.57", "device_id": "39e750e1-e59a-4f5b-945f-b4f44b750bf5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033984", "timestamp": "2024-03-30T09:51:18", "amount": 35.41, "from_account": "A002683", "to_account": "A006763", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.36, "currency": "GBP", "channel": "pos", "ip_address": "115.102.45.64", "device_id": "3a85208f-1112-467c-a7c4-3af9490870fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033985", "timestamp": "2024-03-23T16:40:30", "amount": 33.35, "from_account": "A002544", "to_account": "A005971", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "86.96.78.1", "device_id": "a778967b-d492-486e-9363-28a9e8e27870", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033986", "timestamp": "2024-02-02T08:51:03", "amount": 255.92, "from_account": "A002250", "to_account": "A002307", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.85, "currency": "GBP", "channel": "mobile", "ip_address": "189.128.207.1", "device_id": "1da497a3-a9c6-4746-9983-63f5207dc2d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033987", "timestamp": "2024-01-28T09:24:48", "amount": 4.57, "from_account": "A002609", "to_account": "A003373", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "177.97.202.96", "device_id": "caf31742-fe5b-423f-9634-a2ea32e6bac4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033988", "timestamp": "2024-02-11T13:57:44", "amount": 9.37, "from_account": "A002013", "to_account": "A002843", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "126.121.229.251", "device_id": "b6af373a-fee4-4411-a7d0-ffa0bda9a941", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033989", "timestamp": "2024-02-06T17:44:06", "amount": 77.28, "from_account": "A006099", "to_account": "A004070", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "53.247.50.243", "device_id": "874aef84-3056-4251-9e46-ec450823f0f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033990", "timestamp": "2024-03-14T08:20:55", "amount": 45.16, "from_account": "A004273", "to_account": "A002225", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "119.73.76.169", "device_id": "83153887-8a6a-43a0-9966-1f047a818acf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033991", "timestamp": "2024-02-28T06:16:01", "amount": 326.54, "from_account": "A006770", "to_account": "A000170", "tx_type": "payment", "description": "payment via online", "fee": 1.1, "currency": "GBP", "channel": "online", "ip_address": "212.202.27.107", "device_id": "c46d9361-85da-4e73-8a18-06ff43e76fb2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033992", "timestamp": "2024-03-10T15:22:27", "amount": 13.03, "from_account": "A005296", "to_account": "A000244", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "94.226.178.215", "device_id": "5d2ace89-3154-4f15-9bf1-503131078dcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033993", "timestamp": "2024-02-07T11:05:32", "amount": 411.96, "from_account": "A005329", "to_account": "A005906", "tx_type": "deposit", "description": "deposit via online", "fee": 0.86, "currency": "EUR", "channel": "online", "ip_address": "136.195.155.211", "device_id": "b7f8884c-f2b0-4a20-9e1b-499740f309fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033994", "timestamp": "2024-01-22T11:34:37", "amount": 23.24, "from_account": "A006201", "to_account": "A005358", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "USD", "channel": "online", "ip_address": "70.35.69.37", "device_id": "49bdd344-75f6-4fad-a0da-75deb7748f1c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00033995", "timestamp": "2024-01-30T04:58:45", "amount": 489.17, "from_account": "A003426", "to_account": "A005201", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.38, "currency": "CAD", "channel": "online", "ip_address": "166.16.116.9", "device_id": "1b4ab512-98e2-4ff8-8cb0-1611aa822f5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033996", "timestamp": "2024-01-25T11:46:08", "amount": 93.62, "from_account": "A005583", "to_account": "A005499", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.31, "currency": "USD", "channel": "atm", "ip_address": "211.84.101.2", "device_id": "02d00faf-8ede-4777-998c-40d649d0902c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033997", "timestamp": "2024-02-09T06:21:24", "amount": 57.88, "from_account": "A005477", "to_account": "A003054", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "142.179.22.54", "device_id": "60e63e7d-eb4f-4242-9f92-ecb823072cb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00033998", "timestamp": "2024-01-04T08:34:19", "amount": 15.05, "from_account": "A005631", "to_account": "A005995", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "103.235.167.185", "device_id": "47a25224-55ea-42f8-90cd-7cf6343f5949", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034000", "timestamp": "2024-01-05T10:52:15", "amount": 63.37, "from_account": "A005912", "to_account": "A001867", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "123.45.242.251", "device_id": "9bbc8ea7-5b4b-4535-b1a9-0937673e1f91", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034001", "timestamp": "2024-03-10T11:46:31", "amount": 56.08, "from_account": "A006969", "to_account": "A004106", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "214.39.63.64", "device_id": "33692141-2ff6-46de-81a6-72fbf5a63a7d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034002", "timestamp": "2024-03-10T04:24:23", "amount": 92.26, "from_account": "A003346", "to_account": "A004854", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.07, "currency": "EUR", "channel": "pos", "ip_address": "172.204.209.196", "device_id": "a5c86203-c7b7-42d8-8a4f-f330a6e75048", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034003", "timestamp": "2024-02-24T11:43:20", "amount": 14.83, "from_account": "A001757", "to_account": "A001695", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "69.11.191.225", "device_id": "0a69cc2b-3e27-49ff-a910-583a48e72f49", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034004", "timestamp": "2024-03-17T14:22:59", "amount": 632.45, "from_account": "A000345", "to_account": "A006913", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.84, "currency": "GBP", "channel": "mobile", "ip_address": "8.92.229.70", "device_id": "bbeb4100-a186-4bdf-845e-cb1414f20ef8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034006", "timestamp": "2024-01-11T10:03:27", "amount": 81.08, "from_account": "A005456", "to_account": "A000536", "tx_type": "payment", "description": "payment via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "16.191.212.114", "device_id": "dd07cf33-5936-4003-b0f4-d9dd13318800", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034008", "timestamp": "2024-01-28T14:28:49", "amount": 92.95, "from_account": "A000540", "to_account": "A007250", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.8, "currency": "USD", "channel": "branch", "ip_address": "179.165.120.39", "device_id": "5dcfbfe5-e59d-4a9b-9c78-4ce47ebdf57b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034009", "timestamp": "2024-03-23T09:59:43", "amount": 9.71, "from_account": "A003302", "to_account": "A006640", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "141.1.10.151", "device_id": "579be533-fd70-4304-8a23-013eb7159a51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034010", "timestamp": "2024-02-11T14:45:21", "amount": 24.59, "from_account": "A007062", "to_account": "A006950", "tx_type": "payment", "description": "payment via online", "fee": 0.43, "currency": "CAD", "channel": "online", "ip_address": "106.159.169.231", "device_id": "01c10430-d8fd-4b1c-93bc-2ca2ad3d85d1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034011", "timestamp": "2024-02-07T18:29:49", "amount": 91.43, "from_account": "A002995", "to_account": "A002590", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.92, "currency": "CAD", "channel": "atm", "ip_address": "220.40.200.220", "device_id": "37932a37-35d6-473f-83ba-ad125b5d6293", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034012", "timestamp": "2024-02-12T12:49:35", "amount": 30.37, "from_account": "A003820", "to_account": "A005325", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "78.10.150.28", "device_id": "b9c86664-d692-4d46-90f2-ca31b8dc62da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034013", "timestamp": "2024-01-14T21:08:57", "amount": 2.38, "from_account": "A001018", "to_account": "A007001", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "200.139.11.186", "device_id": "bf09c180-7f02-4e4f-98d8-ea2eef27b59a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034014", "timestamp": "2024-02-21T01:53:15", "amount": 32.22, "from_account": "A000033", "to_account": "A003816", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "153.55.210.58", "device_id": "729b5eaa-125a-49b1-95c6-d50edd36ba52", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034015", "timestamp": "2024-01-14T09:14:30", "amount": 71.93, "from_account": "A007514", "to_account": "A006209", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.84, "currency": "USD", "channel": "online", "ip_address": "4.255.148.94", "device_id": "0fe2d735-3e55-4c32-97d8-9057889546ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034017", "timestamp": "2024-01-09T15:48:45", "amount": 97.63, "from_account": "A003195", "to_account": "A001436", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.84, "currency": "GBP", "channel": "mobile", "ip_address": "181.250.248.234", "device_id": "a5aeed4c-e630-4951-8976-5345f4620b0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034018", "timestamp": "2024-03-06T05:50:05", "amount": 93.04, "from_account": "A006132", "to_account": "A007322", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.78, "currency": "GBP", "channel": "atm", "ip_address": "62.236.139.255", "device_id": "1ab42eac-483a-495d-8ab9-f35b4040427e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034020", "timestamp": "2024-01-02T09:19:49", "amount": 58.31, "from_account": "A004540", "to_account": "A005116", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.82, "currency": "CAD", "channel": "mobile", "ip_address": "172.77.129.151", "device_id": "663aa801-052e-4488-bbf6-414635280b4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034021", "timestamp": "2024-02-21T07:30:25", "amount": 369.63, "from_account": "A005287", "to_account": "A007453", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.24, "currency": "CAD", "channel": "mobile", "ip_address": "120.252.188.204", "device_id": "de0cba6e-c294-48b7-a9f9-2ba47a83dc2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034022", "timestamp": "2024-01-28T12:07:03", "amount": 78.48, "from_account": "A002393", "to_account": "A007321", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.94, "currency": "CAD", "channel": "atm", "ip_address": "104.48.172.230", "device_id": "9455fbf2-ec4c-4c93-8efa-045b097a1846", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034023", "timestamp": "2024-02-27T08:00:41", "amount": 5.9, "from_account": "A001180", "to_account": "A003696", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "8.46.50.225", "device_id": "e0267df1-382d-4f08-9110-cff80fb9867f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034025", "timestamp": "2024-02-10T18:29:17", "amount": 9.22, "from_account": "A006157", "to_account": "A005836", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "179.99.80.241", "device_id": "92d2c802-66ba-42af-8a79-416c027b9dfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034026", "timestamp": "2024-01-12T10:50:52", "amount": 97.4, "from_account": "A004547", "to_account": "A006102", "tx_type": "payment", "description": "payment via mobile", "fee": 1.07, "currency": "USD", "channel": "mobile", "ip_address": "53.96.7.174", "device_id": "59df5b44-64b7-41f6-ab9c-4ff30143b678", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034027", "timestamp": "2024-02-08T13:44:54", "amount": 71.64, "from_account": "A002296", "to_account": "A003576", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "95.139.82.105", "device_id": "f9925e94-6026-4b28-b72e-7bddef8a9aea", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034028", "timestamp": "2024-03-24T13:04:09", "amount": 73.95, "from_account": "A001140", "to_account": "A004592", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "91.43.73.18", "device_id": "591ded01-89d4-4a78-b607-ecbf6473322e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034029", "timestamp": "2024-01-29T10:46:33", "amount": 99.99, "from_account": "A001565", "to_account": "A006883", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.48, "currency": "USD", "channel": "mobile", "ip_address": "177.100.68.48", "device_id": "6022a47d-ed33-4829-91c7-53746f8ba9bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034030", "timestamp": "2024-01-02T08:14:11", "amount": 48.33, "from_account": "A002155", "to_account": "A000071", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.79, "currency": "USD", "channel": "pos", "ip_address": "80.99.13.156", "device_id": "bc07d920-9ec8-45b9-a732-006092c7129f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034031", "timestamp": "2024-02-17T12:48:54", "amount": 51.29, "from_account": "A000417", "to_account": "A000960", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "112.164.78.205", "device_id": "f54963f0-c58d-4a9e-ae4c-87ab54aa78c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034032", "timestamp": "2024-01-02T16:26:33", "amount": 56.59, "from_account": "A006944", "to_account": "A000567", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "130.69.164.84", "device_id": "469fadde-8e2e-4696-8df3-e54f0b4e8209", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034033", "timestamp": "2024-02-08T09:02:19", "amount": 74.11, "from_account": "A002784", "to_account": "A004552", "tx_type": "payment", "description": "payment via atm", "fee": 0.79, "currency": "USD", "channel": "atm", "ip_address": "63.73.100.106", "device_id": "7a1bc362-68f0-49b0-8eb0-979e7e0829a1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034034", "timestamp": "2024-03-17T10:05:02", "amount": 42.24, "from_account": "A005620", "to_account": "A002998", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "205.225.229.22", "device_id": "f2d7da4a-0ed4-4f21-ad0e-7cde07924138", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034035", "timestamp": "2024-02-09T10:36:23", "amount": 295.45, "from_account": "A007523", "to_account": "A000818", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.82, "currency": "USD", "channel": "branch", "ip_address": "61.200.126.190", "device_id": "111a228d-d620-4d2a-9744-10caeeacc2b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034036", "timestamp": "2024-03-15T12:16:13", "amount": 61.0, "from_account": "A007021", "to_account": "A005675", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.83, "currency": "CAD", "channel": "pos", "ip_address": "23.73.226.65", "device_id": "296f88cf-aeaf-4ce9-b182-3873be97fa0b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034037", "timestamp": "2024-02-03T12:59:34", "amount": 87.85, "from_account": "A002438", "to_account": "A001549", "tx_type": "payment", "description": "payment via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "56.182.25.166", "device_id": "59a0810d-9674-484d-bf7f-44c75e75a359", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034038", "timestamp": "2024-01-10T13:06:21", "amount": 40.12, "from_account": "A005516", "to_account": "A001519", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "145.170.51.194", "device_id": "7990e959-01b8-4033-b8d3-d78ed04e9264", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034039", "timestamp": "2024-03-22T23:57:57", "amount": 23.63, "from_account": "A000212", "to_account": "A006051", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "70.137.146.197", "device_id": "2956864c-8f58-4bdc-a649-947d9b484093", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034040", "timestamp": "2024-03-10T12:27:30", "amount": 73.47, "from_account": "A002940", "to_account": "A005242", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "76.92.241.109", "device_id": "de8fe663-a0d7-4b67-92cb-9d8ea860f4f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034041", "timestamp": "2024-03-02T10:55:50", "amount": 1308.71, "from_account": "A007437", "to_account": "A006373", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 16.69, "currency": "CAD", "channel": "atm", "ip_address": "132.86.249.18", "device_id": "da6b0e06-067f-4e37-85b8-a03ef20961f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034042", "timestamp": "2024-03-06T09:55:25", "amount": 90.49, "from_account": "A004968", "to_account": "A000509", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.42, "currency": "EUR", "channel": "mobile", "ip_address": "218.233.146.78", "device_id": "c0c986ce-e4bb-4ea2-a594-4b040047c5d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034043", "timestamp": "2024-01-05T05:17:02", "amount": 28.85, "from_account": "A005390", "to_account": "A002569", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "176.121.246.178", "device_id": "88a03002-4f75-4402-be18-e0a4e5914cb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034045", "timestamp": "2024-03-25T07:39:01", "amount": 75.29, "from_account": "A003305", "to_account": "A000504", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.76, "currency": "EUR", "channel": "branch", "ip_address": "91.155.92.219", "device_id": "bd3d1bab-fbfc-44ac-ac2a-3a171d345de1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034046", "timestamp": "2024-02-22T17:40:00", "amount": 93.73, "from_account": "A000639", "to_account": "A003790", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.1, "currency": "GBP", "channel": "pos", "ip_address": "177.242.159.9", "device_id": "91c93a27-65ea-4b31-9358-82ad59856654", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034047", "timestamp": "2024-03-14T06:51:37", "amount": 96.14, "from_account": "A006823", "to_account": "A007059", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "137.57.214.221", "device_id": "236caa57-8a55-49c3-bec5-a7635523c019", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034048", "timestamp": "2024-03-03T09:18:14", "amount": 94.66, "from_account": "A006537", "to_account": "A001885", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.66, "currency": "GBP", "channel": "online", "ip_address": "10.246.149.11", "device_id": "002460b2-b5b5-4ca7-92c2-41cd56870c03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034049", "timestamp": "2024-02-17T19:06:57", "amount": 23.3, "from_account": "A003564", "to_account": "A003325", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "40.169.45.211", "device_id": "f4d80400-e716-4b08-87e3-8e309fe6a674", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034050", "timestamp": "2024-03-10T15:05:25", "amount": 42.56, "from_account": "A003082", "to_account": "A006073", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "114.94.136.77", "device_id": "953c8c11-2187-4ac9-afd9-166278568f28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034051", "timestamp": "2024-01-22T18:03:39", "amount": 58.99, "from_account": "A004510", "to_account": "A000662", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.69, "currency": "GBP", "channel": "branch", "ip_address": "83.69.242.146", "device_id": "9e8560c6-756e-47ea-82d5-ee678748efd6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034052", "timestamp": "2024-01-04T14:31:00", "amount": 37.95, "from_account": "A001271", "to_account": "A001189", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "213.185.173.112", "device_id": "0c1176f2-ac62-47c5-8002-eae045e5261e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034053", "timestamp": "2024-03-03T08:36:09", "amount": 80.0, "from_account": "A002451", "to_account": "A006472", "tx_type": "payment", "description": "payment via branch", "fee": 0.55, "currency": "CAD", "channel": "branch", "ip_address": "140.196.61.76", "device_id": "a969ed85-ea81-43b9-8293-19ebf14c2c65", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034054", "timestamp": "2024-03-10T10:59:25", "amount": 48.59, "from_account": "A005466", "to_account": "A000218", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "189.74.72.38", "device_id": "4bc6f0d1-15d8-4a3a-b085-99e486a1a5d5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034055", "timestamp": "2024-01-31T10:05:01", "amount": 14.61, "from_account": "A006118", "to_account": "A006848", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "144.228.140.22", "device_id": "2cbb2a29-42b9-465e-a2eb-d1be21970e78", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034056", "timestamp": "2024-01-04T15:33:31", "amount": 75.56, "from_account": "A005825", "to_account": "A001461", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.32, "currency": "CAD", "channel": "mobile", "ip_address": "153.161.125.201", "device_id": "e77856c1-c637-404e-8201-42e372377a0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034057", "timestamp": "2024-03-21T13:29:26", "amount": 511.23, "from_account": "A002415", "to_account": "A004329", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.58, "currency": "USD", "channel": "branch", "ip_address": "18.59.121.179", "device_id": "f3dc46b9-0b30-44a9-a5e4-d407506396df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034058", "timestamp": "2024-02-09T12:14:57", "amount": 95.83, "from_account": "A001738", "to_account": "A005967", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.99, "currency": "USD", "channel": "mobile", "ip_address": "109.219.40.34", "device_id": "e5eb63d2-160e-4fd1-8c84-2490bfbb28c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034059", "timestamp": "2024-01-26T09:11:00", "amount": 702.85, "from_account": "A005963", "to_account": "A006216", "tx_type": "purchase", "description": "purchase via online", "fee": 13.76, "currency": "GBP", "channel": "online", "ip_address": "168.116.125.139", "device_id": "4a1767d4-af1a-4275-98ce-0fcb74c3c788", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034060", "timestamp": "2024-01-10T11:55:36", "amount": 521.07, "from_account": "A001012", "to_account": "A002503", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.45, "currency": "EUR", "channel": "atm", "ip_address": "158.99.89.56", "device_id": "28438e0f-8e95-4989-8de8-a0ccc1d4ea64", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034061", "timestamp": "2024-01-25T09:26:54", "amount": 11.0, "from_account": "A001320", "to_account": "A001195", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "169.1.28.77", "device_id": "4c2f25c9-c298-408e-8c58-b65b2baa7635", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034062", "timestamp": "2024-01-25T13:25:09", "amount": 29.11, "from_account": "A002656", "to_account": "A002512", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "120.217.230.237", "device_id": "944b4b7f-75d0-4eb8-a581-580733943aed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034063", "timestamp": "2024-03-15T13:38:19", "amount": 10.24, "from_account": "A005225", "to_account": "A004273", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "47.114.43.202", "device_id": "b990c2e1-21ff-40f7-b1e4-a569607add62", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034064", "timestamp": "2024-03-18T12:49:01", "amount": 39.76, "from_account": "A007053", "to_account": "A006110", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "217.19.25.168", "device_id": "846683b5-94d9-46d8-9703-fadd5f34d928", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034066", "timestamp": "2024-03-19T08:42:27", "amount": 33.79, "from_account": "A006097", "to_account": "A001787", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "220.90.246.22", "device_id": "cdb1c1de-7e40-4401-a437-9ccae018e0f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034067", "timestamp": "2024-01-23T09:55:53", "amount": 95.88, "from_account": "A007081", "to_account": "A007192", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.08, "currency": "GBP", "channel": "branch", "ip_address": "36.3.237.198", "device_id": "fee756d6-0ed6-4b04-ac73-f9a2c6f89182", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034069", "timestamp": "2024-03-25T11:27:24", "amount": 5610.43, "from_account": "A007482", "to_account": "A005652", "tx_type": "payment", "description": "payment via branch", "fee": 64.55, "currency": "GBP", "channel": "branch", "ip_address": "21.237.119.182", "device_id": "c18654ca-f395-4560-8d48-cb571cd54b54", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034070", "timestamp": "2024-03-14T17:03:43", "amount": 99.27, "from_account": "A005437", "to_account": "A004061", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.96, "currency": "CAD", "channel": "branch", "ip_address": "187.253.55.46", "device_id": "383f5e10-f4ea-46f8-baf3-00c06c822364", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034071", "timestamp": "2024-01-30T15:46:33", "amount": 54.37, "from_account": "A003972", "to_account": "A006499", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.96, "currency": "CAD", "channel": "pos", "ip_address": "27.152.55.111", "device_id": "ac95bf1f-0a1f-4685-8e0e-eff3b44c89bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034073", "timestamp": "2024-02-27T12:15:04", "amount": 24.67, "from_account": "A001517", "to_account": "A005813", "tx_type": "payment", "description": "payment via online", "fee": 0.39, "currency": "EUR", "channel": "online", "ip_address": "147.175.150.17", "device_id": "28cd6049-aa77-468c-bce9-7a2106d19286", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034074", "timestamp": "2024-03-04T15:27:09", "amount": 470.5, "from_account": "A000705", "to_account": "A003094", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.12, "currency": "USD", "channel": "branch", "ip_address": "49.199.50.215", "device_id": "d57a18b1-b30e-4286-a11d-a2edc4507ae2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034075", "timestamp": "2024-02-08T09:37:32", "amount": 67.02, "from_account": "A003233", "to_account": "A002138", "tx_type": "payment", "description": "payment via pos", "fee": 0.84, "currency": "EUR", "channel": "pos", "ip_address": "88.108.220.53", "device_id": "7b8f83cc-5fd3-4ad9-aa52-2c794cb2c346", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034076", "timestamp": "2024-02-21T14:55:03", "amount": 25.82, "from_account": "A001810", "to_account": "A004302", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "40.194.74.188", "device_id": "dd698393-190a-4292-950d-035400af3e24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034077", "timestamp": "2024-03-10T15:34:21", "amount": 57.16, "from_account": "A003127", "to_account": "A003006", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "203.69.254.77", "device_id": "51bd3eb1-6474-45a4-b299-cfbc52175d29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034078", "timestamp": "2024-01-14T09:29:03", "amount": 31.62, "from_account": "A004077", "to_account": "A002388", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "213.217.152.182", "device_id": "58896400-12ba-419c-946b-25d8d49f00da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034079", "timestamp": "2024-02-26T10:55:35", "amount": 86.73, "from_account": "A001151", "to_account": "A005859", "tx_type": "payment", "description": "payment via atm", "fee": 1.38, "currency": "USD", "channel": "atm", "ip_address": "204.145.153.176", "device_id": "45291c53-2cd3-40b8-bad7-f6acd92bc354", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034080", "timestamp": "2024-02-11T10:20:20", "amount": 178.52, "from_account": "A000803", "to_account": "A003330", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.05, "currency": "EUR", "channel": "atm", "ip_address": "215.109.5.75", "device_id": "6938fe2a-ae87-43b0-8570-2633ebf0373e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034081", "timestamp": "2024-01-15T14:53:43", "amount": 18.0, "from_account": "A006442", "to_account": "A002692", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "123.248.239.92", "device_id": "a1baaf5c-a412-464f-9e8d-004a6e89ee36", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034082", "timestamp": "2024-02-16T11:30:26", "amount": 6.1, "from_account": "A005981", "to_account": "A005951", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "27.139.100.136", "device_id": "27064633-32ee-4c25-b08c-0c49c6f74fbf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034083", "timestamp": "2024-02-24T16:29:30", "amount": 510.01, "from_account": "A002674", "to_account": "A003794", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.52, "currency": "EUR", "channel": "mobile", "ip_address": "133.167.51.253", "device_id": "5c7a8cbf-42c6-409e-b9e9-58e941370770", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034084", "timestamp": "2024-01-13T11:17:17", "amount": 43.37, "from_account": "A002222", "to_account": "A000792", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "150.186.91.233", "device_id": "efa84ccd-d9f6-4859-884d-b22d5ef103ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034085", "timestamp": "2024-01-21T09:28:49", "amount": 98.77, "from_account": "A006712", "to_account": "A000900", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.52, "currency": "EUR", "channel": "online", "ip_address": "176.157.195.15", "device_id": "2282d05a-b64e-4c41-ae77-737a2a2caf44", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034086", "timestamp": "2024-01-10T09:06:07", "amount": 47.59, "from_account": "A002076", "to_account": "A002558", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.89, "currency": "GBP", "channel": "atm", "ip_address": "41.111.40.52", "device_id": "6d33d99d-adb7-4bc1-a707-db12b84d4a17", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034087", "timestamp": "2024-01-16T14:09:37", "amount": 84.67, "from_account": "A007393", "to_account": "A004233", "tx_type": "payment", "description": "payment via branch", "fee": 1.36, "currency": "CAD", "channel": "branch", "ip_address": "186.94.85.32", "device_id": "e283588b-83e1-4ff7-b1e5-4bf4f5dba428", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034089", "timestamp": "2024-01-05T11:06:35", "amount": 58.23, "from_account": "A002265", "to_account": "A000083", "tx_type": "payment", "description": "payment via atm", "fee": 1.03, "currency": "CAD", "channel": "atm", "ip_address": "89.221.80.18", "device_id": "d72d5ff7-e62a-4203-8e47-e697e0fc7750", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034090", "timestamp": "2024-02-21T02:41:23", "amount": 265.69, "from_account": "A002799", "to_account": "A003996", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.88, "currency": "USD", "channel": "atm", "ip_address": "47.219.240.137", "device_id": "33b4cca2-cd3e-4bd8-99c0-ffe6e0390f69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034091", "timestamp": "2024-01-12T01:36:46", "amount": 66.26, "from_account": "A007202", "to_account": "A000785", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "109.234.109.176", "device_id": "ec3e67d0-f0ef-4f0d-b4ee-1cd849c0a98d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034092", "timestamp": "2024-02-17T12:33:16", "amount": 955.72, "from_account": "A004334", "to_account": "A006148", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.99, "currency": "GBP", "channel": "atm", "ip_address": "129.25.226.125", "device_id": "47dc3a14-fe48-407d-8863-6f78fa963922", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034093", "timestamp": "2024-02-04T10:06:47", "amount": 61.51, "from_account": "A007163", "to_account": "A006591", "tx_type": "payment", "description": "payment via branch", "fee": 0.85, "currency": "EUR", "channel": "branch", "ip_address": "67.169.180.210", "device_id": "c8cf49b1-0395-4d25-887f-4dc32592d875", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034094", "timestamp": "2024-03-21T14:13:24", "amount": 69.18, "from_account": "A004464", "to_account": "A001265", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "54.92.197.11", "device_id": "b5935bec-1a9e-41ea-b70d-659e25684509", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034095", "timestamp": "2024-02-09T06:46:55", "amount": 8.64, "from_account": "A006942", "to_account": "A006543", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "32.205.44.15", "device_id": "09153150-9c80-49c6-9507-160a74ef0221", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034096", "timestamp": "2024-03-22T09:13:12", "amount": 10.9, "from_account": "A007245", "to_account": "A005643", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "205.93.153.234", "device_id": "dcefd0b7-9fe7-4c15-8544-6ac17f2993bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034097", "timestamp": "2024-03-04T14:41:40", "amount": 36.09, "from_account": "A006479", "to_account": "A006348", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "104.102.89.44", "device_id": "fa2e16bf-8425-4a49-9dda-fbecf110a5c0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034098", "timestamp": "2024-02-18T03:29:17", "amount": 11.16, "from_account": "A004397", "to_account": "A005997", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "188.113.81.250", "device_id": "18aec533-e7fb-43e4-9cac-ee1d925d6f67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034099", "timestamp": "2024-01-19T08:54:03", "amount": 318.36, "from_account": "A002012", "to_account": "A007114", "tx_type": "transfer", "description": "transfer via online", "fee": 6.19, "currency": "CAD", "channel": "online", "ip_address": "162.138.44.1", "device_id": "af83a106-0696-488b-b8b7-a474e233cb35", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034100", "timestamp": "2024-03-21T09:29:18", "amount": 754.08, "from_account": "A007100", "to_account": "A001305", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.74, "currency": "USD", "channel": "mobile", "ip_address": "161.205.177.234", "device_id": "b3133713-31b6-4920-9949-3fd199397c51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034101", "timestamp": "2024-01-08T08:33:18", "amount": 940.29, "from_account": "A006034", "to_account": "A001525", "tx_type": "purchase", "description": "purchase via online", "fee": 14.37, "currency": "CAD", "channel": "online", "ip_address": "187.206.237.26", "device_id": "0963fdda-9ac8-48c2-ba1e-181fcf80e245", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034102", "timestamp": "2024-03-06T08:41:43", "amount": 47.85, "from_account": "A005119", "to_account": "A005327", "tx_type": "payment", "description": "payment via online", "fee": 0.94, "currency": "EUR", "channel": "online", "ip_address": "99.48.149.147", "device_id": "1ead5f5b-cded-494e-b0f4-b55881aeae02", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034103", "timestamp": "2024-02-24T14:21:53", "amount": 14.49, "from_account": "A007035", "to_account": "A005132", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "25.26.184.8", "device_id": "2f37839c-6312-44b6-8590-2fec1d58a940", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034104", "timestamp": "2024-02-14T16:44:34", "amount": 574.43, "from_account": "A005774", "to_account": "A002652", "tx_type": "deposit", "description": "deposit via online", "fee": 7.13, "currency": "CAD", "channel": "online", "ip_address": "222.80.191.162", "device_id": "662aced1-e5aa-4848-bf95-8232f287564b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034105", "timestamp": "2024-02-07T04:25:55", "amount": 87.83, "from_account": "A001667", "to_account": "A005408", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "32.179.171.76", "device_id": "712ea7a2-0e46-4d75-adcc-0460cbd72b7e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034106", "timestamp": "2024-02-02T18:16:19", "amount": 64.25, "from_account": "A004064", "to_account": "A006504", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.98, "currency": "CAD", "channel": "branch", "ip_address": "33.250.77.39", "device_id": "2ac3214c-0c5d-46c1-be3c-38415b1ead80", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034107", "timestamp": "2024-01-11T02:26:15", "amount": 29.38, "from_account": "A005015", "to_account": "A002888", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "49.207.139.181", "device_id": "54927ccd-a027-4828-847f-c6168c41483b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034108", "timestamp": "2024-03-01T07:59:45", "amount": 59.65, "from_account": "A004016", "to_account": "A002457", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.12, "currency": "EUR", "channel": "pos", "ip_address": "48.241.34.61", "device_id": "f7a3b83d-2350-4e27-9b3a-1cce13ac1eda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034109", "timestamp": "2024-01-21T16:03:14", "amount": 57.9, "from_account": "A005963", "to_account": "A005063", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.63, "currency": "EUR", "channel": "online", "ip_address": "67.13.116.215", "device_id": "1e2942ac-0e6e-4c79-87e2-31b3aab48c5e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034110", "timestamp": "2024-03-06T13:47:08", "amount": 873.13, "from_account": "A004748", "to_account": "A006376", "tx_type": "payment", "description": "payment via pos", "fee": 4.79, "currency": "GBP", "channel": "pos", "ip_address": "91.86.2.248", "device_id": "9c652385-31cd-418e-b1f0-9ee8b1ad18b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034111", "timestamp": "2024-02-07T16:19:08", "amount": 13.43, "from_account": "A002445", "to_account": "A004576", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "124.151.76.50", "device_id": "c5b39de4-c132-49a8-b79d-30a16ca86834", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034112", "timestamp": "2024-01-24T17:14:47", "amount": 90.37, "from_account": "A000841", "to_account": "A005655", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.62, "currency": "GBP", "channel": "pos", "ip_address": "106.120.87.11", "device_id": "38e760ba-01ef-45e0-b6e3-6ce5111f529e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034113", "timestamp": "2024-03-29T10:51:23", "amount": 2.01, "from_account": "A000343", "to_account": "A005583", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "157.9.118.250", "device_id": "d5a13721-bb8c-4cbf-ba23-2744e6e6061f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034114", "timestamp": "2024-03-30T13:57:51", "amount": 846.6, "from_account": "A003752", "to_account": "A003616", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.87, "currency": "GBP", "channel": "branch", "ip_address": "64.250.99.30", "device_id": "9750cba3-edf3-4c8d-aea4-af3b6f0e6998", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034115", "timestamp": "2024-03-21T18:17:14", "amount": 684.68, "from_account": "A005529", "to_account": "A001237", "tx_type": "purchase", "description": "purchase via mobile", "fee": 13.44, "currency": "EUR", "channel": "mobile", "ip_address": "65.164.118.170", "device_id": "85a00453-698e-4fba-8c15-c49e45105576", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034116", "timestamp": "2024-02-11T09:02:34", "amount": 37.9, "from_account": "A004707", "to_account": "A005031", "tx_type": "payment", "description": "payment via branch", "fee": 0.61, "currency": "GBP", "channel": "branch", "ip_address": "155.121.248.202", "device_id": "87456a10-1055-4514-91db-a6422ff1a7eb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034117", "timestamp": "2024-01-03T15:56:42", "amount": 34.16, "from_account": "A005404", "to_account": "A004146", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "165.215.224.206", "device_id": "39c6ed57-7391-4e28-9371-6a7d484e6250", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034118", "timestamp": "2024-03-17T18:19:24", "amount": 62.41, "from_account": "A004122", "to_account": "A006179", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.88, "currency": "CAD", "channel": "online", "ip_address": "116.77.207.229", "device_id": "1d66e9a9-c926-4325-9347-13cb06839d21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034119", "timestamp": "2024-03-28T08:39:41", "amount": 20.67, "from_account": "A006847", "to_account": "A001375", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "1.80.64.177", "device_id": "c46e1a9a-bb5c-4a15-911d-fd688f5000c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034120", "timestamp": "2024-01-12T12:03:55", "amount": 91.27, "from_account": "A001541", "to_account": "A006130", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "150.250.210.108", "device_id": "3001f596-c854-4ed9-a87f-27c672c01e66", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034121", "timestamp": "2024-01-26T12:39:21", "amount": 58.6, "from_account": "A002242", "to_account": "A001132", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "16.3.182.247", "device_id": "e77ef1bd-ba11-41d1-8712-e455fb4abdfc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034122", "timestamp": "2024-01-12T13:43:52", "amount": 53.07, "from_account": "A000830", "to_account": "A002884", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "192.243.193.58", "device_id": "dce825bc-3ff0-473a-b436-e5fcfe3ead5d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034123", "timestamp": "2024-03-18T12:32:07", "amount": 5179.82, "from_account": "A004984", "to_account": "A000944", "tx_type": "payment", "description": "payment via atm", "fee": 21.48, "currency": "CAD", "channel": "atm", "ip_address": "38.63.50.222", "device_id": "dce2cc6e-8ab5-4c59-968a-3d5851edc0be", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034124", "timestamp": "2024-02-22T19:08:25", "amount": 243.98, "from_account": "A003215", "to_account": "A007566", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.25, "currency": "EUR", "channel": "atm", "ip_address": "172.216.162.161", "device_id": "b8a323d6-06c3-47e7-bf6c-d283a2f7278a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034125", "timestamp": "2024-02-07T04:07:00", "amount": 545.89, "from_account": "A001348", "to_account": "A007017", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.93, "currency": "CAD", "channel": "branch", "ip_address": "105.71.117.209", "device_id": "223ce8fe-6991-4f4a-a4b2-121094162185", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034126", "timestamp": "2024-01-22T09:22:33", "amount": 79.8, "from_account": "A000390", "to_account": "A005609", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "132.150.50.114", "device_id": "d0614be2-7316-401e-9dc7-6e216f8f8bfd", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034127", "timestamp": "2024-02-03T11:49:38", "amount": 73.82, "from_account": "A001612", "to_account": "A001397", "tx_type": "payment", "description": "payment via branch", "fee": 1.24, "currency": "CAD", "channel": "branch", "ip_address": "14.28.218.40", "device_id": "bdb94cf1-684a-445e-bde5-5ff4ed25ed55", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034128", "timestamp": "2024-01-17T14:50:25", "amount": 48.77, "from_account": "A006374", "to_account": "A004516", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "13.192.153.220", "device_id": "8867cfbd-af6b-4870-866b-df7ce867e3e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034129", "timestamp": "2024-02-24T12:19:55", "amount": 250.75, "from_account": "A000091", "to_account": "A006079", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.68, "currency": "CAD", "channel": "atm", "ip_address": "149.212.215.215", "device_id": "58e2121b-3193-4dda-baee-5acbc6b3bac8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034130", "timestamp": "2024-01-17T16:33:44", "amount": 25.28, "from_account": "A000737", "to_account": "A003086", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "70.188.95.103", "device_id": "dbcb6671-f28b-41d5-80b2-ec976cc9f9fa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034131", "timestamp": "2024-02-01T11:06:21", "amount": 55.96, "from_account": "A005581", "to_account": "A004135", "tx_type": "payment", "description": "payment via pos", "fee": 0.79, "currency": "EUR", "channel": "pos", "ip_address": "46.166.9.208", "device_id": "b1bb1bc6-b303-4393-ae74-9cf9c1ccb331", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034132", "timestamp": "2024-03-24T13:34:21", "amount": 296.18, "from_account": "A001456", "to_account": "A006850", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.92, "currency": "CAD", "channel": "pos", "ip_address": "29.112.146.219", "device_id": "86bb4e3d-e642-47a0-9121-b49593877032", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034133", "timestamp": "2024-01-03T15:43:59", "amount": 68.96, "from_account": "A004039", "to_account": "A003693", "tx_type": "payment", "description": "payment via online", "fee": 0.67, "currency": "USD", "channel": "online", "ip_address": "27.216.56.16", "device_id": "eb0ef7b4-85dc-4164-aefb-420f96534363", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034134", "timestamp": "2024-02-24T08:34:58", "amount": 1344.18, "from_account": "A003176", "to_account": "A006014", "tx_type": "payment", "description": "payment via online", "fee": 23.09, "currency": "EUR", "channel": "online", "ip_address": "8.138.186.11", "device_id": "245c7518-e750-49fd-b1ce-04e08d7d907d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034135", "timestamp": "2024-02-13T07:31:59", "amount": 95.09, "from_account": "A003209", "to_account": "A007498", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "4.224.6.17", "device_id": "9228ccda-8348-4e5e-9bf6-d15801716ee3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034136", "timestamp": "2024-02-22T20:58:01", "amount": 1.1, "from_account": "A001797", "to_account": "A006331", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "95.172.54.119", "device_id": "d09ab4b9-ba3f-4606-b308-b84cf75b9d25", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034138", "timestamp": "2024-03-20T18:00:23", "amount": 855.22, "from_account": "A005806", "to_account": "A007389", "tx_type": "deposit", "description": "deposit via mobile", "fee": 15.54, "currency": "CAD", "channel": "mobile", "ip_address": "179.161.188.21", "device_id": "98f95a37-6c49-49fb-aa38-eed887518e36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034139", "timestamp": "2024-02-09T06:39:50", "amount": 15.06, "from_account": "A006927", "to_account": "A001099", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "178.114.236.197", "device_id": "6fbbe34e-1814-4bac-bc17-114b3c3391eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034140", "timestamp": "2024-01-12T12:30:17", "amount": 76.05, "from_account": "A003708", "to_account": "A006065", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "211.79.196.193", "device_id": "dc4bf78d-da92-4538-a66d-b4a48e45cf0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034141", "timestamp": "2024-03-15T12:35:31", "amount": 25.09, "from_account": "A004830", "to_account": "A002224", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "175.254.125.2", "device_id": "2c8c5f94-1faf-480e-8b69-b262d210df63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034142", "timestamp": "2024-02-08T09:41:17", "amount": 22.4, "from_account": "A007474", "to_account": "A001399", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "87.7.143.62", "device_id": "a7970ce7-e2e9-4521-9e65-9f94e3c414ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034143", "timestamp": "2024-01-15T05:29:04", "amount": 91.95, "from_account": "A002762", "to_account": "A003903", "tx_type": "payment", "description": "payment via online", "fee": 0.91, "currency": "USD", "channel": "online", "ip_address": "123.103.254.236", "device_id": "05bb76f1-d656-45dc-bf9d-5a4d06a35f04", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034144", "timestamp": "2024-01-27T10:51:07", "amount": 377.43, "from_account": "A000295", "to_account": "A004014", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.68, "currency": "GBP", "channel": "branch", "ip_address": "116.250.70.140", "device_id": "30547845-5089-484f-9f15-badc79209cbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034145", "timestamp": "2024-02-12T03:17:35", "amount": 976.13, "from_account": "A005502", "to_account": "A001966", "tx_type": "purchase", "description": "purchase via atm", "fee": 13.7, "currency": "CAD", "channel": "atm", "ip_address": "80.194.68.104", "device_id": "4dc3a00b-9708-46be-86d6-8bf51c628081", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034146", "timestamp": "2024-02-07T10:43:58", "amount": 66.41, "from_account": "A000046", "to_account": "A002489", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.9, "currency": "GBP", "channel": "pos", "ip_address": "98.58.167.17", "device_id": "031aee60-3711-4e11-ab40-e037fc6e63c9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034147", "timestamp": "2024-01-24T11:47:26", "amount": 18.95, "from_account": "A003496", "to_account": "A007282", "tx_type": "purchase", "description": "purchase via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "53.130.122.145", "device_id": "49ffaa66-a860-4832-876f-6b405b8c7da4", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034149", "timestamp": "2024-01-05T15:45:14", "amount": 821.58, "from_account": "A004510", "to_account": "A006992", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.64, "currency": "CAD", "channel": "pos", "ip_address": "137.30.191.206", "device_id": "38039b51-7949-4bde-a208-e76ef7d129ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034150", "timestamp": "2024-01-15T14:18:38", "amount": 925.09, "from_account": "A002189", "to_account": "A004151", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.07, "currency": "GBP", "channel": "pos", "ip_address": "103.4.54.224", "device_id": "1041d8a5-c033-4bed-9446-bd7ccdc88212", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034152", "timestamp": "2024-02-18T07:21:57", "amount": 98.18, "from_account": "A002745", "to_account": "A003291", "tx_type": "payment", "description": "payment via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "163.167.65.61", "device_id": "57bce84a-5c3f-4221-a5dc-9fa516bbaed0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034153", "timestamp": "2024-03-13T20:29:33", "amount": 23.07, "from_account": "A005495", "to_account": "A001757", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "15.241.104.140", "device_id": "80c1f9db-dd41-4c1d-a140-3f8a46620f4f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034154", "timestamp": "2024-02-26T23:03:44", "amount": 94.47, "from_account": "A000080", "to_account": "A006088", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.68, "currency": "EUR", "channel": "online", "ip_address": "6.245.143.83", "device_id": "1774b719-deb8-4b00-83c5-df38dfa649dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034155", "timestamp": "2024-03-06T16:22:30", "amount": 426.41, "from_account": "A001063", "to_account": "A006162", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.83, "currency": "GBP", "channel": "atm", "ip_address": "201.226.37.57", "device_id": "139c7761-e27a-4405-9a2c-0aa044be2703", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034156", "timestamp": "2024-03-08T10:54:31", "amount": 87.96, "from_account": "A004844", "to_account": "A007003", "tx_type": "payment", "description": "payment via online", "fee": 1.6, "currency": "GBP", "channel": "online", "ip_address": "121.94.149.219", "device_id": "b6a19ecb-af29-40a6-9ae3-6fcc6742a06a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034157", "timestamp": "2024-01-07T22:01:15", "amount": 720.0, "from_account": "A001967", "to_account": "A005044", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.6, "currency": "GBP", "channel": "branch", "ip_address": "64.210.65.153", "device_id": "c8b87b3a-e273-4ff0-aba1-073c4c1c069d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034158", "timestamp": "2024-02-29T11:35:06", "amount": 88.61, "from_account": "A001900", "to_account": "A006318", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.41, "currency": "CAD", "channel": "branch", "ip_address": "170.112.55.129", "device_id": "c64c11ab-af95-402d-ada4-061119fd8e12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034159", "timestamp": "2024-02-01T14:48:30", "amount": 866.44, "from_account": "A001095", "to_account": "A003474", "tx_type": "payment", "description": "payment via pos", "fee": 4.32, "currency": "EUR", "channel": "pos", "ip_address": "191.86.236.73", "device_id": "342fd523-8bef-42da-8968-93bb081b7735", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034160", "timestamp": "2024-01-20T08:40:10", "amount": 58.48, "from_account": "A006179", "to_account": "A003676", "tx_type": "purchase", "description": "purchase via online", "fee": 1.0, "currency": "EUR", "channel": "online", "ip_address": "115.80.78.47", "device_id": "a1438c9c-c0a7-438b-b8de-c74a481b54b4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034161", "timestamp": "2024-01-17T10:45:55", "amount": 62.75, "from_account": "A005061", "to_account": "A004737", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.08, "currency": "EUR", "channel": "mobile", "ip_address": "164.106.238.134", "device_id": "606a6680-1846-4387-9a58-0d93399d8baf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034162", "timestamp": "2024-02-03T13:18:18", "amount": 540.01, "from_account": "A007561", "to_account": "A001817", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.94, "currency": "USD", "channel": "branch", "ip_address": "59.245.6.200", "device_id": "62db9011-db7c-4402-a18c-51ae721fe09e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034163", "timestamp": "2024-03-21T11:51:14", "amount": 33.07, "from_account": "A006706", "to_account": "A006500", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "147.138.216.16", "device_id": "40576d0d-06ad-4336-ab35-c30d658fe466", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034164", "timestamp": "2024-01-18T18:43:11", "amount": 39.19, "from_account": "A001471", "to_account": "A005677", "tx_type": "transfer", "description": "transfer via online", "fee": 0.66, "currency": "GBP", "channel": "online", "ip_address": "188.231.229.53", "device_id": "ba683059-a602-4310-800d-b3136ca69f77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034165", "timestamp": "2024-02-15T07:42:18", "amount": 62.37, "from_account": "A007094", "to_account": "A007352", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.75, "currency": "GBP", "channel": "atm", "ip_address": "56.90.170.83", "device_id": "5546a99a-1e5a-4b2c-8af9-8d16ed7fce24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034166", "timestamp": "2024-01-28T09:35:49", "amount": 18.21, "from_account": "A007554", "to_account": "A001485", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "38.39.85.206", "device_id": "7ada11ed-09e1-471d-b9e8-435231ef6d3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034167", "timestamp": "2024-03-11T08:25:08", "amount": 54.9, "from_account": "A006523", "to_account": "A005774", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "75.231.237.67", "device_id": "1148fece-bb8f-46c6-85d4-694f9ed0080f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034168", "timestamp": "2024-01-14T12:38:26", "amount": 87.27, "from_account": "A003971", "to_account": "A002122", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "7.23.155.144", "device_id": "f18ae7e9-bccd-4569-ab7a-becf588d1903", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034169", "timestamp": "2024-02-20T10:24:13", "amount": 31.49, "from_account": "A001048", "to_account": "A005213", "tx_type": "payment", "description": "payment via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "99.49.225.46", "device_id": "daf6a445-01c8-4f12-812a-ea94e955cac0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034170", "timestamp": "2024-01-31T12:15:19", "amount": 54.39, "from_account": "A001216", "to_account": "A006368", "tx_type": "deposit", "description": "deposit via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "82.55.44.221", "device_id": "c4223651-b018-42e5-8288-1cab9b6bdb6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034171", "timestamp": "2024-01-31T09:41:02", "amount": 79.61, "from_account": "A004570", "to_account": "A005831", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.58, "currency": "USD", "channel": "atm", "ip_address": "168.177.46.183", "device_id": "1a925360-3c4b-4de9-af48-46af4d870164", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034172", "timestamp": "2024-03-11T16:19:06", "amount": 43.1, "from_account": "A004124", "to_account": "A002819", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "97.132.29.235", "device_id": "36f12006-b6b8-4430-b26b-361b34a791e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034173", "timestamp": "2024-03-29T14:22:33", "amount": 646.52, "from_account": "A003553", "to_account": "A000765", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.43, "currency": "EUR", "channel": "atm", "ip_address": "41.34.156.220", "device_id": "42983c5e-01a3-4bbc-ae10-ed9356b42334", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034174", "timestamp": "2024-01-08T14:27:24", "amount": 19.64, "from_account": "A007218", "to_account": "A005944", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "175.128.238.134", "device_id": "9c62b436-168b-49e5-8706-38e569ca7088", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034175", "timestamp": "2024-01-19T16:51:27", "amount": 48.25, "from_account": "A006069", "to_account": "A001159", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "133.137.80.8", "device_id": "e9161ee5-136d-44e5-9bfb-ce1fbd1696ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034176", "timestamp": "2024-03-26T11:51:41", "amount": 50.73, "from_account": "A004013", "to_account": "A006328", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.58, "currency": "GBP", "channel": "mobile", "ip_address": "137.142.79.114", "device_id": "01ca387c-d8e7-4be1-be29-22c2d8e7f385", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034177", "timestamp": "2024-03-02T00:49:57", "amount": 95.08, "from_account": "A000792", "to_account": "A003973", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "CAD", "channel": "branch", "ip_address": "122.145.237.166", "device_id": "63d4e5e8-1ef7-4627-a943-1689f3a3425f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034178", "timestamp": "2024-03-05T09:54:22", "amount": 905.96, "from_account": "A001653", "to_account": "A001439", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.55, "currency": "CAD", "channel": "pos", "ip_address": "135.57.49.30", "device_id": "e222466c-2efc-4751-bb5a-7fdb6864eb07", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034179", "timestamp": "2024-01-14T13:42:14", "amount": 57.79, "from_account": "A005645", "to_account": "A001945", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.67, "currency": "GBP", "channel": "mobile", "ip_address": "195.149.18.243", "device_id": "cd3ca4fd-4ce1-4bbc-a374-26398a96a73e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034180", "timestamp": "2024-02-11T13:04:13", "amount": 73.76, "from_account": "A006596", "to_account": "A004572", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.38, "currency": "GBP", "channel": "branch", "ip_address": "210.254.27.131", "device_id": "9a870699-8e42-4077-b85d-e1147974e315", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034181", "timestamp": "2024-01-29T13:41:26", "amount": 126.15, "from_account": "A003960", "to_account": "A007562", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.73, "currency": "GBP", "channel": "atm", "ip_address": "15.209.39.186", "device_id": "42db4871-54ff-4648-b704-463f8a019db5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034182", "timestamp": "2024-02-28T09:38:46", "amount": 148.44, "from_account": "A003317", "to_account": "A004849", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.25, "currency": "EUR", "channel": "branch", "ip_address": "200.87.215.85", "device_id": "363de231-0440-41ad-bc2e-e1b7ab6896d6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034183", "timestamp": "2024-03-16T08:43:15", "amount": 17.19, "from_account": "A000637", "to_account": "A003726", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "165.74.88.103", "device_id": "0f4f4035-2c9d-4839-a4f5-c9d5c6990d7f", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034184", "timestamp": "2024-03-16T12:35:24", "amount": 6.66, "from_account": "A000029", "to_account": "A006600", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "218.252.64.109", "device_id": "27d12837-1ba2-469d-8f5e-1163c095617b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034186", "timestamp": "2024-03-02T16:40:42", "amount": 244.34, "from_account": "A007565", "to_account": "A000057", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.5, "currency": "CAD", "channel": "branch", "ip_address": "186.122.104.27", "device_id": "4d54d5f6-7cbf-4f6f-8c03-2c18e6696d09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034187", "timestamp": "2024-03-02T13:04:22", "amount": 97.83, "from_account": "A004891", "to_account": "A004883", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.75, "currency": "CAD", "channel": "atm", "ip_address": "102.249.109.29", "device_id": "603b5051-7362-4b40-99cf-c1839a293b01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034188", "timestamp": "2024-01-02T09:29:53", "amount": 771.51, "from_account": "A001744", "to_account": "A005672", "tx_type": "deposit", "description": "deposit via online", "fee": 1.42, "currency": "GBP", "channel": "online", "ip_address": "217.5.74.111", "device_id": "99e8db01-61f7-41c8-9c2e-da8ebcea646c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034189", "timestamp": "2024-01-25T13:53:57", "amount": 41.02, "from_account": "A000532", "to_account": "A003174", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "117.158.200.223", "device_id": "fc6e9c7e-21ca-4ab0-b553-41c307524950", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034190", "timestamp": "2024-03-12T12:01:53", "amount": 85.45, "from_account": "A005273", "to_account": "A003562", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "220.196.146.195", "device_id": "79c37af5-4d67-41a3-b598-4c10656aa71d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034191", "timestamp": "2024-01-31T13:16:44", "amount": 28.61, "from_account": "A001301", "to_account": "A002718", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "101.26.95.202", "device_id": "5e4359ef-5c58-4d39-817e-e7721b9c5581", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034192", "timestamp": "2024-01-16T15:40:17", "amount": 287.11, "from_account": "A002243", "to_account": "A001479", "tx_type": "purchase", "description": "purchase via online", "fee": 2.2, "currency": "USD", "channel": "online", "ip_address": "41.60.122.134", "device_id": "9836cae0-14ce-4947-a9da-836901289eb9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034193", "timestamp": "2024-02-09T14:41:54", "amount": 71.06, "from_account": "A000023", "to_account": "A000248", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "137.222.74.177", "device_id": "ae705b8a-4d4d-4421-8ba4-cc7bd2290a25", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034195", "timestamp": "2024-02-28T08:47:47", "amount": 6.52, "from_account": "A004118", "to_account": "A006185", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "120.82.170.54", "device_id": "92f95a40-2e9d-40d5-bf7c-025cfcf9edec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034196", "timestamp": "2024-03-17T05:10:03", "amount": 97.57, "from_account": "A002155", "to_account": "A002533", "tx_type": "payment", "description": "payment via branch", "fee": 0.86, "currency": "CAD", "channel": "branch", "ip_address": "117.195.81.156", "device_id": "cd537370-52b5-4448-bbf8-b7a2abe6164b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034197", "timestamp": "2024-02-03T22:58:15", "amount": 1.94, "from_account": "A004944", "to_account": "A006075", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "141.212.106.132", "device_id": "2fcf7981-c020-4da2-bf70-3939a63cac03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034198", "timestamp": "2024-03-25T19:53:59", "amount": 713.16, "from_account": "A001997", "to_account": "A005134", "tx_type": "payment", "description": "payment via atm", "fee": 4.55, "currency": "GBP", "channel": "atm", "ip_address": "210.174.138.117", "device_id": "d826b28e-4b33-46fc-97d9-0adef3087a61", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034199", "timestamp": "2024-02-02T21:11:47", "amount": 88.54, "from_account": "A001689", "to_account": "A003932", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.35, "currency": "EUR", "channel": "atm", "ip_address": "168.49.154.67", "device_id": "43a782c0-b940-48fa-9294-cecf9359f350", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034200", "timestamp": "2024-01-31T06:07:22", "amount": 53.49, "from_account": "A001018", "to_account": "A000899", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.79, "currency": "EUR", "channel": "branch", "ip_address": "169.171.102.136", "device_id": "b48553d4-e7ab-451f-935f-adcc4d656549", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034201", "timestamp": "2024-01-11T06:38:22", "amount": 40.76, "from_account": "A001322", "to_account": "A005062", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "129.193.100.86", "device_id": "46af1d1a-707e-4eb9-b642-a2f64f05c292", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034202", "timestamp": "2024-03-11T09:09:17", "amount": 69.24, "from_account": "A001522", "to_account": "A002977", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.4, "currency": "GBP", "channel": "atm", "ip_address": "123.30.152.141", "device_id": "3678e016-fa30-4579-b071-2f5124b84e17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034203", "timestamp": "2024-03-12T11:46:17", "amount": 20.96, "from_account": "A005018", "to_account": "A002859", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "40.123.229.41", "device_id": "ba6456a3-aa6e-49e4-af86-8c37b3dd3174", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034204", "timestamp": "2024-02-06T09:24:09", "amount": 88.85, "from_account": "A002918", "to_account": "A007176", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "GBP", "channel": "online", "ip_address": "31.227.119.231", "device_id": "477c3fb7-4d13-4808-9f5f-488bd322c87e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034205", "timestamp": "2024-02-21T11:34:16", "amount": 28.28, "from_account": "A004552", "to_account": "A000778", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "215.136.105.80", "device_id": "994379bd-97a5-4b65-8ce1-ae87221bc20a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034206", "timestamp": "2024-03-29T23:07:56", "amount": 780.38, "from_account": "A000163", "to_account": "A002038", "tx_type": "transfer", "description": "transfer via pos", "fee": 12.59, "currency": "CAD", "channel": "pos", "ip_address": "116.182.31.238", "device_id": "acc03d42-a319-420d-add8-22a973c88f40", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034207", "timestamp": "2024-03-30T11:59:47", "amount": 5.89, "from_account": "A001239", "to_account": "A007000", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "98.227.132.53", "device_id": "4416f3a9-82aa-471a-82e7-dfbbe219e5ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034208", "timestamp": "2024-01-02T11:55:33", "amount": 8.13, "from_account": "A004317", "to_account": "A006205", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "210.114.36.72", "device_id": "ef356a51-021a-49c6-b521-f41e13058109", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034209", "timestamp": "2024-03-19T11:41:30", "amount": 33.89, "from_account": "A000325", "to_account": "A005144", "tx_type": "payment", "description": "payment via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "52.95.73.2", "device_id": "47715c17-5e88-4d2e-ad7b-7a4554c97d1d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034210", "timestamp": "2024-01-23T19:03:00", "amount": 148.3, "from_account": "A007178", "to_account": "A002682", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.26, "currency": "GBP", "channel": "pos", "ip_address": "44.229.141.173", "device_id": "196b2a07-53f9-4856-88be-9fb0ae57b83a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034211", "timestamp": "2024-01-19T16:08:41", "amount": 43.42, "from_account": "A000083", "to_account": "A002850", "tx_type": "payment", "description": "payment via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "209.74.235.219", "device_id": "736ba82f-e8d3-4643-a8e5-07d0c8fd3c85", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034212", "timestamp": "2024-03-15T10:42:04", "amount": 79.59, "from_account": "A001955", "to_account": "A003175", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.76, "currency": "USD", "channel": "mobile", "ip_address": "23.211.65.242", "device_id": "3d352133-905e-472f-9bc2-96f1af878f8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034213", "timestamp": "2024-03-08T19:14:05", "amount": 91.6, "from_account": "A002426", "to_account": "A006524", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "123.133.192.85", "device_id": "82bb74d2-1190-45eb-95c1-b3ad845ec134", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034214", "timestamp": "2024-01-02T08:35:07", "amount": 97.25, "from_account": "A006758", "to_account": "A004359", "tx_type": "deposit", "description": "deposit via online", "fee": 1.8, "currency": "CAD", "channel": "online", "ip_address": "172.148.117.107", "device_id": "0e1649b2-3f74-4ad5-851b-505700376020", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034215", "timestamp": "2024-02-13T15:28:20", "amount": 45.63, "from_account": "A002013", "to_account": "A006462", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.71, "currency": "CAD", "channel": "atm", "ip_address": "92.73.183.31", "device_id": "e96bb1ed-6ba4-4ae4-9802-16156d56f1e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034217", "timestamp": "2024-03-21T15:29:24", "amount": 75.26, "from_account": "A003169", "to_account": "A003789", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "146.69.147.168", "device_id": "1daf355d-06b6-4e9d-83ef-72933dbf6788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034218", "timestamp": "2024-03-23T15:35:12", "amount": 73.98, "from_account": "A004543", "to_account": "A000415", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "121.234.173.131", "device_id": "46cf621d-12af-4820-91ab-6d281a98a6e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034219", "timestamp": "2024-03-07T20:29:01", "amount": 65.06, "from_account": "A006812", "to_account": "A000806", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.86, "currency": "USD", "channel": "online", "ip_address": "109.153.221.251", "device_id": "12f625f3-5d10-469c-a49a-400332a08cb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034220", "timestamp": "2024-02-28T18:38:40", "amount": 40.98, "from_account": "A003646", "to_account": "A005131", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "99.2.84.220", "device_id": "7478addd-aabf-4569-88c9-a2c397e6ec0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034221", "timestamp": "2024-01-14T10:35:41", "amount": 94.42, "from_account": "A001244", "to_account": "A001511", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.58, "currency": "GBP", "channel": "mobile", "ip_address": "135.56.191.60", "device_id": "db26f7d6-74b4-4fb3-8d9c-a299c9fcf4d8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034222", "timestamp": "2024-03-06T13:23:17", "amount": 84.32, "from_account": "A005818", "to_account": "A003153", "tx_type": "payment", "description": "payment via mobile", "fee": 1.18, "currency": "GBP", "channel": "mobile", "ip_address": "223.115.244.88", "device_id": "4dd5e895-5e03-4e4c-a716-c1f97804bfc6", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034223", "timestamp": "2024-02-06T02:07:52", "amount": 67.82, "from_account": "A000401", "to_account": "A006951", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "69.97.82.11", "device_id": "beeff685-b5f3-4afa-a8fd-519045516bca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034224", "timestamp": "2024-01-28T11:24:43", "amount": 15.21, "from_account": "A004615", "to_account": "A001378", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "196.43.15.115", "device_id": "e732c1d3-e188-4326-8483-d494df8115ed", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034225", "timestamp": "2024-01-18T09:24:00", "amount": 44.84, "from_account": "A000248", "to_account": "A000808", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.81, "currency": "USD", "channel": "branch", "ip_address": "108.189.94.210", "device_id": "51e5faca-591f-4a80-845b-571c3afe5800", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034226", "timestamp": "2024-01-12T15:47:12", "amount": 22.56, "from_account": "A003266", "to_account": "A002340", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "149.72.218.204", "device_id": "4b146946-58da-4196-9d38-013fb372a88a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034227", "timestamp": "2024-03-09T14:57:49", "amount": 592.92, "from_account": "A007374", "to_account": "A001646", "tx_type": "payment", "description": "payment via atm", "fee": 8.59, "currency": "GBP", "channel": "atm", "ip_address": "140.23.138.141", "device_id": "94a998e8-7b2b-4f49-af7b-824201e74bce", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034228", "timestamp": "2024-01-10T14:35:54", "amount": 84.55, "from_account": "A001444", "to_account": "A005156", "tx_type": "transfer", "description": "transfer via online", "fee": 0.6, "currency": "EUR", "channel": "online", "ip_address": "186.53.73.11", "device_id": "4244626a-607c-4315-8bdb-8f2b0aec3bda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034229", "timestamp": "2024-02-22T09:10:23", "amount": 50.97, "from_account": "A000347", "to_account": "A002435", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "81.35.38.163", "device_id": "d2e7db3e-4123-488b-ab70-fb436bc5c2c8", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034230", "timestamp": "2024-03-02T11:23:49", "amount": 55.08, "from_account": "A001189", "to_account": "A005579", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.0, "currency": "USD", "channel": "atm", "ip_address": "80.7.239.246", "device_id": "6fca1720-8ed1-43c9-8adb-eee0b4e2797c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034231", "timestamp": "2024-01-19T13:19:01", "amount": 464.17, "from_account": "A002483", "to_account": "A001087", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.16, "currency": "USD", "channel": "atm", "ip_address": "138.31.160.37", "device_id": "0af4619a-25b0-4c72-a761-5404ea92163c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034232", "timestamp": "2024-01-30T21:25:13", "amount": 91.99, "from_account": "A001895", "to_account": "A001320", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.72, "currency": "EUR", "channel": "mobile", "ip_address": "95.52.170.162", "device_id": "ec300ec9-ddec-4623-b559-fd3318b2b103", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034233", "timestamp": "2024-02-15T13:36:50", "amount": 8.82, "from_account": "A007461", "to_account": "A007036", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "176.164.244.188", "device_id": "c00791c1-a7a4-42b9-b1c2-f48dd6d7ce12", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034234", "timestamp": "2024-02-29T16:49:36", "amount": 66.17, "from_account": "A001565", "to_account": "A003609", "tx_type": "payment", "description": "payment via atm", "fee": 0.69, "currency": "USD", "channel": "atm", "ip_address": "223.4.218.87", "device_id": "6581274c-b4fd-49e5-b147-89b0f02e9606", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034235", "timestamp": "2024-02-04T14:39:09", "amount": 26.01, "from_account": "A006550", "to_account": "A003208", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "150.205.127.7", "device_id": "7e4b9adf-364e-45b7-a179-c386a191af47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034236", "timestamp": "2024-02-03T07:46:53", "amount": 24.98, "from_account": "A002826", "to_account": "A006464", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "108.105.201.4", "device_id": "7e97bdb3-a06b-460a-9836-c31139288031", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034237", "timestamp": "2024-03-16T17:50:10", "amount": 94.47, "from_account": "A001801", "to_account": "A003644", "tx_type": "payment", "description": "payment via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "24.43.179.24", "device_id": "165870c8-045a-4d6f-aa74-0f3b5d7d84f3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034238", "timestamp": "2024-01-05T06:02:15", "amount": 44.47, "from_account": "A001993", "to_account": "A004460", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "53.211.175.153", "device_id": "8b1447f6-48d5-46bd-bd6a-7fd841c15aa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034239", "timestamp": "2024-01-21T14:40:54", "amount": 65.52, "from_account": "A005006", "to_account": "A003690", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.64, "currency": "EUR", "channel": "pos", "ip_address": "207.178.148.130", "device_id": "638662f9-283b-482f-ab38-0beae55f7286", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034240", "timestamp": "2024-01-20T10:31:33", "amount": 42.84, "from_account": "A005423", "to_account": "A000393", "tx_type": "payment", "description": "payment via online", "fee": 0.85, "currency": "USD", "channel": "online", "ip_address": "46.36.107.17", "device_id": "d96456a1-fa20-4a2c-8eba-8e057c2d6760", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034241", "timestamp": "2024-01-22T23:57:10", "amount": 723.23, "from_account": "A005063", "to_account": "A003154", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.23, "currency": "CAD", "channel": "mobile", "ip_address": "217.134.178.96", "device_id": "8b464550-da06-46cb-ac11-53a8af66befb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034242", "timestamp": "2024-01-19T05:17:08", "amount": 13.81, "from_account": "A002839", "to_account": "A003511", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "15.58.198.215", "device_id": "2c0342c3-fd7e-4f23-a36c-4abe13bd1cbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034243", "timestamp": "2024-03-15T07:52:54", "amount": 642.59, "from_account": "A007201", "to_account": "A006071", "tx_type": "deposit", "description": "deposit via online", "fee": 2.59, "currency": "EUR", "channel": "online", "ip_address": "177.72.188.177", "device_id": "40f16587-bf7a-4be5-b9ef-e450197219e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034244", "timestamp": "2024-03-29T06:18:10", "amount": 459.51, "from_account": "A001820", "to_account": "A003673", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.9, "currency": "GBP", "channel": "online", "ip_address": "39.251.199.33", "device_id": "9df00052-a202-49d1-8848-bfdfa6a6a175", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034246", "timestamp": "2024-02-12T08:10:22", "amount": 2.33, "from_account": "A005919", "to_account": "A003113", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "186.161.48.91", "device_id": "30029e6b-1c4d-47f8-9e76-1c171bb5e60f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034247", "timestamp": "2024-01-10T12:18:50", "amount": 43.85, "from_account": "A000407", "to_account": "A005168", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.57, "currency": "CAD", "channel": "mobile", "ip_address": "102.60.229.107", "device_id": "53b2212b-81e3-48f3-b344-b2e600ad5f39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034248", "timestamp": "2024-03-20T16:49:54", "amount": 82.24, "from_account": "A001429", "to_account": "A004954", "tx_type": "payment", "description": "payment via pos", "fee": 1.53, "currency": "USD", "channel": "pos", "ip_address": "135.33.182.146", "device_id": "24fb0f5b-ed52-4ace-928a-1f903b35a55e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034249", "timestamp": "2024-02-02T22:22:33", "amount": 79.67, "from_account": "A003814", "to_account": "A001418", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.46, "currency": "CAD", "channel": "branch", "ip_address": "63.229.220.3", "device_id": "d067ab0a-5422-4783-a81a-48666fd0b6f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034251", "timestamp": "2024-02-25T16:59:13", "amount": 971.81, "from_account": "A007544", "to_account": "A005610", "tx_type": "transfer", "description": "transfer via pos", "fee": 15.66, "currency": "EUR", "channel": "pos", "ip_address": "87.219.140.157", "device_id": "577efe01-6aea-4208-bc9d-abe17eaf50bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034252", "timestamp": "2024-01-28T13:09:40", "amount": 63.58, "from_account": "A000796", "to_account": "A001579", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.09, "currency": "EUR", "channel": "branch", "ip_address": "159.209.233.61", "device_id": "cc5d6052-cad5-4683-881e-52b5fbb5b23b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034253", "timestamp": "2024-03-26T07:59:02", "amount": 11.75, "from_account": "A004077", "to_account": "A001841", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "29.100.146.105", "device_id": "80c37183-6a32-4410-a3c5-be8d674c8100", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034255", "timestamp": "2024-01-21T08:22:39", "amount": 48.24, "from_account": "A000915", "to_account": "A004212", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.83, "currency": "CAD", "channel": "pos", "ip_address": "182.38.120.185", "device_id": "93b1b6c9-4df5-48e6-921a-19f8a1a37d83", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034256", "timestamp": "2024-02-29T09:24:06", "amount": 90.18, "from_account": "A003897", "to_account": "A003444", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "207.231.252.214", "device_id": "97b6ad93-c21c-49ae-9f95-10dc304e4130", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034257", "timestamp": "2024-01-02T13:28:35", "amount": 92.96, "from_account": "A001272", "to_account": "A001888", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "87.3.117.48", "device_id": "5738a7a4-b8eb-49bf-b9b2-e2d7a036015c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034259", "timestamp": "2024-03-13T17:57:55", "amount": 1.33, "from_account": "A005661", "to_account": "A001237", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "166.130.51.165", "device_id": "ae42379d-9824-42b5-aed9-f64d12be39ed", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034260", "timestamp": "2024-03-19T17:09:08", "amount": 77.68, "from_account": "A000277", "to_account": "A000880", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.05, "currency": "GBP", "channel": "mobile", "ip_address": "212.56.53.209", "device_id": "3f14eda8-02b4-4c80-ae34-774f1b69c28e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034261", "timestamp": "2024-01-06T09:05:57", "amount": 432.35, "from_account": "A006125", "to_account": "A001703", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.21, "currency": "GBP", "channel": "mobile", "ip_address": "28.120.182.30", "device_id": "e07080b7-f1dd-4a8e-9e7f-455be9a813dd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034262", "timestamp": "2024-02-16T12:30:17", "amount": 27.31, "from_account": "A004354", "to_account": "A002693", "tx_type": "transfer", "description": "transfer via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "134.67.76.193", "device_id": "46235846-2b5e-4a3e-8843-38590de4f67e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034263", "timestamp": "2024-03-27T15:09:07", "amount": 17.07, "from_account": "A005142", "to_account": "A003480", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "5.43.162.202", "device_id": "bdaad35a-4c78-4de7-8605-6c93e88314da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034264", "timestamp": "2024-02-28T05:50:42", "amount": 4.85, "from_account": "A003224", "to_account": "A005769", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "133.244.211.150", "device_id": "b90482cf-ece1-4b95-b24d-1acca39f09c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034265", "timestamp": "2024-03-11T11:36:50", "amount": 63.27, "from_account": "A004830", "to_account": "A004748", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.68, "currency": "EUR", "channel": "atm", "ip_address": "15.30.117.148", "device_id": "598f4d58-9ed3-47c3-bd40-ce411604a707", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034266", "timestamp": "2024-01-27T21:17:35", "amount": 185.97, "from_account": "A006164", "to_account": "A004555", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.96, "currency": "EUR", "channel": "mobile", "ip_address": "218.30.124.132", "device_id": "857f0fed-2dae-4b1f-8c10-f055a8d7790e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034267", "timestamp": "2024-02-26T15:51:32", "amount": 342.15, "from_account": "A007409", "to_account": "A001886", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.85, "currency": "USD", "channel": "mobile", "ip_address": "25.153.171.155", "device_id": "a7a37e99-5b6f-4287-a50b-db27cbb6be1b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034268", "timestamp": "2024-03-21T07:20:10", "amount": 83.23, "from_account": "A002352", "to_account": "A001636", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.82, "currency": "GBP", "channel": "pos", "ip_address": "219.43.100.139", "device_id": "235ceaec-913a-4fda-9966-c226f2cd2704", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034269", "timestamp": "2024-03-26T08:46:44", "amount": 861.6, "from_account": "A000973", "to_account": "A005152", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.8, "currency": "EUR", "channel": "mobile", "ip_address": "150.231.40.144", "device_id": "60b3183a-4baa-4329-89fd-03e6fb1b6e23", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034270", "timestamp": "2024-03-29T06:06:26", "amount": 72.85, "from_account": "A002592", "to_account": "A000937", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "77.228.170.140", "device_id": "d3c9c916-b475-48f7-a222-da6cb35cab3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034271", "timestamp": "2024-01-09T08:42:33", "amount": 34.28, "from_account": "A006551", "to_account": "A006419", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "154.26.228.128", "device_id": "576e8558-9853-44da-aa32-df85cdad7691", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034272", "timestamp": "2024-03-16T10:44:07", "amount": 28.23, "from_account": "A007520", "to_account": "A003568", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "214.251.126.73", "device_id": "2dc7ac5c-5b0a-4616-94f7-fcb9ae94fe09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034273", "timestamp": "2024-03-09T16:23:36", "amount": 25.5, "from_account": "A001766", "to_account": "A006407", "tx_type": "payment", "description": "payment via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "103.74.188.67", "device_id": "7add273b-f96b-4c4c-9449-0c859dad5cef", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034274", "timestamp": "2024-02-10T10:28:00", "amount": 628.18, "from_account": "A007123", "to_account": "A003837", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.35, "currency": "GBP", "channel": "branch", "ip_address": "116.253.109.204", "device_id": "ecea71ad-c180-49d0-90fa-fe20d059e73c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034275", "timestamp": "2024-02-29T14:29:09", "amount": 36.62, "from_account": "A004606", "to_account": "A001230", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "122.37.93.169", "device_id": "bbbdca18-5a3e-457f-8b2d-730d7376a3cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034276", "timestamp": "2024-02-13T03:41:17", "amount": 72.41, "from_account": "A000309", "to_account": "A004580", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.76, "currency": "GBP", "channel": "branch", "ip_address": "120.193.192.100", "device_id": "634516e6-d3ea-49a7-8c26-c32afb19e03e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034277", "timestamp": "2024-03-06T07:09:54", "amount": 531.26, "from_account": "A003166", "to_account": "A006929", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.76, "currency": "GBP", "channel": "mobile", "ip_address": "214.153.175.159", "device_id": "8d4e9179-65a7-4d23-acef-a66a7ae244d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034278", "timestamp": "2024-02-20T11:15:24", "amount": 79.61, "from_account": "A006229", "to_account": "A001835", "tx_type": "payment", "description": "payment via pos", "fee": 0.86, "currency": "CAD", "channel": "pos", "ip_address": "9.57.100.203", "device_id": "87b9f1b5-970d-4c9b-8d6f-b34017d9c6d4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034279", "timestamp": "2024-01-08T14:39:42", "amount": 82.19, "from_account": "A006919", "to_account": "A004587", "tx_type": "payment", "description": "payment via pos", "fee": 0.72, "currency": "GBP", "channel": "pos", "ip_address": "20.146.177.123", "device_id": "b1e43d99-7036-4e7c-887c-cee44e98eb90", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034280", "timestamp": "2024-03-16T10:24:09", "amount": 28.62, "from_account": "A004193", "to_account": "A005306", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "128.243.108.204", "device_id": "38f1e214-d393-4564-8ea8-793b45095b6c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034281", "timestamp": "2024-03-22T17:03:27", "amount": 56.87, "from_account": "A000797", "to_account": "A005199", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "21.122.198.224", "device_id": "960b1a64-d71c-463d-a0d6-38ea580fbdf7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034282", "timestamp": "2024-03-23T06:16:13", "amount": 41.78, "from_account": "A002533", "to_account": "A006203", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "110.104.118.25", "device_id": "181443f8-55e7-4f79-9970-cac1259bc27c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034283", "timestamp": "2024-01-02T08:27:04", "amount": 757.66, "from_account": "A006618", "to_account": "A000966", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.04, "currency": "CAD", "channel": "branch", "ip_address": "122.41.235.117", "device_id": "b7574b8b-4f15-4acc-a225-02b213a163b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034284", "timestamp": "2024-03-31T12:14:30", "amount": 501.55, "from_account": "A006230", "to_account": "A005730", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.78, "currency": "GBP", "channel": "atm", "ip_address": "28.196.39.233", "device_id": "81d23cbf-1c32-478c-8dfd-98f182fec9a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034285", "timestamp": "2024-01-12T17:08:53", "amount": 60.66, "from_account": "A000304", "to_account": "A002330", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.12, "currency": "GBP", "channel": "online", "ip_address": "149.110.103.53", "device_id": "d2675c85-2cf4-4e9b-837a-16f15c6461e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034286", "timestamp": "2024-01-13T10:22:57", "amount": 51.59, "from_account": "A006176", "to_account": "A002707", "tx_type": "payment", "description": "payment via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "153.173.57.19", "device_id": "115ffc99-ca69-41c4-8a56-556a2dd43432", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034287", "timestamp": "2024-02-14T04:43:41", "amount": 36.11, "from_account": "A002100", "to_account": "A002163", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.53, "currency": "EUR", "channel": "branch", "ip_address": "221.192.74.236", "device_id": "34e063a1-c42b-4c65-980f-7a0546c4b160", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034288", "timestamp": "2024-01-02T07:32:25", "amount": 44.02, "from_account": "A001017", "to_account": "A003892", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "99.76.206.50", "device_id": "73c288c9-5533-4478-84e9-cd183c82cf8c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034289", "timestamp": "2024-02-25T18:51:04", "amount": 75.25, "from_account": "A005836", "to_account": "A002696", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.34, "currency": "USD", "channel": "atm", "ip_address": "5.98.200.54", "device_id": "cd31bb0b-475e-4601-83cf-476e3aa92808", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034290", "timestamp": "2024-01-19T10:49:48", "amount": 3.0, "from_account": "A007093", "to_account": "A000546", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "221.26.185.115", "device_id": "9ff15fe4-127b-434b-b9ab-775159adbee3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034291", "timestamp": "2024-01-26T10:45:25", "amount": 379.84, "from_account": "A002745", "to_account": "A000561", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.43, "currency": "EUR", "channel": "mobile", "ip_address": "84.112.241.171", "device_id": "05a33715-ab74-432f-939d-9eed47a3be4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034292", "timestamp": "2024-01-01T19:21:13", "amount": 29.5, "from_account": "A000638", "to_account": "A001205", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "74.72.197.82", "device_id": "64c6aa42-6161-4f08-8c19-ae8dfb578cb5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034293", "timestamp": "2024-02-20T10:34:37", "amount": 21.33, "from_account": "A003224", "to_account": "A000470", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "206.154.209.62", "device_id": "69b10a7a-9916-4cd8-bbcf-ba5fc56e0580", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034294", "timestamp": "2024-02-19T11:53:54", "amount": 43.63, "from_account": "A003157", "to_account": "A001837", "tx_type": "payment", "description": "payment via online", "fee": 0.69, "currency": "CAD", "channel": "online", "ip_address": "193.213.57.5", "device_id": "646e5e4b-628b-4a89-a231-df2f4cbaf0f9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034295", "timestamp": "2024-03-06T08:08:06", "amount": 351.0, "from_account": "A005679", "to_account": "A004811", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.68, "currency": "CAD", "channel": "branch", "ip_address": "192.208.29.226", "device_id": "576ffbfb-07d5-4eeb-8df2-d0e8218e451c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034296", "timestamp": "2024-01-16T12:58:38", "amount": 31.79, "from_account": "A001426", "to_account": "A000000", "tx_type": "purchase", "description": "purchase via online", "fee": 0.44, "currency": "USD", "channel": "online", "ip_address": "102.23.142.62", "device_id": "922dcb7d-5838-448e-8a29-9daa05938452", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034297", "timestamp": "2024-02-19T15:50:52", "amount": 82.96, "from_account": "A005619", "to_account": "A006843", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.44, "currency": "EUR", "channel": "branch", "ip_address": "8.221.86.239", "device_id": "e02e37fd-b2c6-476a-89e7-2d634b93a4fd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034298", "timestamp": "2024-03-26T11:07:37", "amount": 94.99, "from_account": "A001072", "to_account": "A003267", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.78, "currency": "GBP", "channel": "mobile", "ip_address": "185.120.112.73", "device_id": "b348782e-2f79-475e-8a6f-f3e64030f6a0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034299", "timestamp": "2024-01-20T04:35:25", "amount": 436.77, "from_account": "A007056", "to_account": "A006038", "tx_type": "transfer", "description": "transfer via online", "fee": 1.45, "currency": "GBP", "channel": "online", "ip_address": "60.121.198.154", "device_id": "731a193d-01c9-4403-970a-8eb111f67b60", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034300", "timestamp": "2024-01-03T13:29:31", "amount": 24.87, "from_account": "A001997", "to_account": "A004720", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "21.128.231.152", "device_id": "9e80c84a-f9a4-4b91-834f-ba47aed91a03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034301", "timestamp": "2024-01-31T09:17:56", "amount": 20.67, "from_account": "A006606", "to_account": "A007097", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "29.73.168.18", "device_id": "bd2b282c-470b-495a-8cee-8c359d60765b", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034302", "timestamp": "2024-01-04T08:07:01", "amount": 61.67, "from_account": "A000063", "to_account": "A000649", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "141.162.61.64", "device_id": "bc4e2fd9-42cf-4c0b-a142-6be26f3c88f9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034304", "timestamp": "2024-03-26T14:36:39", "amount": 53.62, "from_account": "A005916", "to_account": "A004288", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.7, "currency": "EUR", "channel": "mobile", "ip_address": "124.95.31.19", "device_id": "46788125-168d-41d7-b652-d24f11c20da3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034305", "timestamp": "2024-03-15T12:51:19", "amount": 72.02, "from_account": "A000430", "to_account": "A000319", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.95, "currency": "EUR", "channel": "atm", "ip_address": "3.213.167.129", "device_id": "8f9f25ee-25ea-483c-baba-1943074ca77f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034306", "timestamp": "2024-01-16T06:32:16", "amount": 57.01, "from_account": "A003920", "to_account": "A006819", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "16.18.129.96", "device_id": "c15e9b9c-d129-415e-9f07-3ec9f68c9b2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034307", "timestamp": "2024-01-20T13:29:48", "amount": 499.6, "from_account": "A001926", "to_account": "A001876", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.98, "currency": "USD", "channel": "pos", "ip_address": "208.143.77.226", "device_id": "c5cfd3b9-116d-44a4-8eb4-03fd5fb568c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034308", "timestamp": "2024-02-07T16:02:38", "amount": 54.46, "from_account": "A003538", "to_account": "A004222", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "11.60.35.138", "device_id": "24e24a0f-e1e6-420e-8855-25a4974886b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034309", "timestamp": "2024-02-16T07:50:27", "amount": 92.89, "from_account": "A006186", "to_account": "A004696", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "CAD", "channel": "pos", "ip_address": "167.243.179.158", "device_id": "d7b4315b-a038-4879-845a-9057296809e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034310", "timestamp": "2024-01-04T13:00:05", "amount": 11.59, "from_account": "A002293", "to_account": "A005011", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "58.157.121.10", "device_id": "50837904-9c81-4fe1-96ad-9d5d3874c45e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034311", "timestamp": "2024-01-15T10:54:48", "amount": 71.76, "from_account": "A005141", "to_account": "A001740", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "82.228.121.33", "device_id": "71781ab3-3e13-4afc-ac78-06604ae8f7fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034312", "timestamp": "2024-02-29T14:05:01", "amount": 53.9, "from_account": "A000536", "to_account": "A002006", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.44, "currency": "GBP", "channel": "atm", "ip_address": "123.204.205.232", "device_id": "31b98c4c-3d1a-4104-8e6b-df4812ab49d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034313", "timestamp": "2024-03-10T14:56:51", "amount": 71.64, "from_account": "A003197", "to_account": "A001499", "tx_type": "payment", "description": "payment via pos", "fee": 0.89, "currency": "GBP", "channel": "pos", "ip_address": "170.146.31.119", "device_id": "351ecb32-657e-4709-a967-967e1e307d49", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034314", "timestamp": "2024-03-27T16:01:48", "amount": 32.28, "from_account": "A000636", "to_account": "A006708", "tx_type": "payment", "description": "payment via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "110.67.67.38", "device_id": "76ebc5e3-b348-46ed-a790-c26f47fd01e0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034315", "timestamp": "2024-01-09T15:40:02", "amount": 177.25, "from_account": "A002173", "to_account": "A000480", "tx_type": "purchase", "description": "purchase via online", "fee": 2.83, "currency": "GBP", "channel": "online", "ip_address": "178.173.214.198", "device_id": "d174209f-7219-4a70-a6a5-8a23a4fd73d4", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034316", "timestamp": "2024-02-27T12:01:43", "amount": 418.18, "from_account": "A003144", "to_account": "A001809", "tx_type": "payment", "description": "payment via online", "fee": 8.08, "currency": "CAD", "channel": "online", "ip_address": "86.251.3.114", "device_id": "1e3dafef-5aac-4a42-a33f-e97190b4aa62", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034317", "timestamp": "2024-02-15T10:47:23", "amount": 50.21, "from_account": "A006508", "to_account": "A001245", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "153.247.245.16", "device_id": "152b4534-d652-49e7-a3d7-1ec14fecd23a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034318", "timestamp": "2024-01-24T22:21:05", "amount": 58.07, "from_account": "A001703", "to_account": "A001796", "tx_type": "payment", "description": "payment via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "54.154.14.69", "device_id": "739fb32e-d5bc-4944-a60e-a3a37aa8c4e7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034319", "timestamp": "2024-01-21T20:42:57", "amount": 60.28, "from_account": "A007482", "to_account": "A000986", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "8.241.143.246", "device_id": "a438c588-b50c-44ae-83cb-8cf856fc50c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034320", "timestamp": "2024-02-14T13:14:58", "amount": 53.36, "from_account": "A003050", "to_account": "A002053", "tx_type": "payment", "description": "payment via mobile", "fee": 0.94, "currency": "USD", "channel": "mobile", "ip_address": "98.175.5.26", "device_id": "abd1e6cd-0329-49f9-a80a-10a3c2cb870a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034321", "timestamp": "2024-01-15T15:57:06", "amount": 77.32, "from_account": "A001362", "to_account": "A005382", "tx_type": "payment", "description": "payment via atm", "fee": 1.32, "currency": "GBP", "channel": "atm", "ip_address": "132.19.77.254", "device_id": "0d7bf017-178c-49fa-b14e-5f9b064bf9b7", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034322", "timestamp": "2024-02-27T08:28:24", "amount": 36.63, "from_account": "A000930", "to_account": "A002474", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "207.226.151.250", "device_id": "6e6eac36-e7ac-4dcd-8351-b804c6c0d370", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034323", "timestamp": "2024-03-20T09:26:00", "amount": 226.64, "from_account": "A001329", "to_account": "A003034", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.36, "currency": "GBP", "channel": "atm", "ip_address": "57.223.221.185", "device_id": "6f4ba5a1-ad36-4400-a810-348bb4616863", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034324", "timestamp": "2024-01-12T10:23:15", "amount": 95.18, "from_account": "A002139", "to_account": "A000293", "tx_type": "payment", "description": "payment via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "30.33.81.133", "device_id": "62fd6de5-d3f0-413b-99cd-4595c070c64a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034325", "timestamp": "2024-01-10T01:47:42", "amount": 309.99, "from_account": "A000044", "to_account": "A000575", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.13, "currency": "GBP", "channel": "atm", "ip_address": "221.103.189.22", "device_id": "72e0c718-e107-49cd-b53b-363ce9759a73", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034326", "timestamp": "2024-01-13T15:47:08", "amount": 120.02, "from_account": "A005601", "to_account": "A000295", "tx_type": "payment", "description": "payment via branch", "fee": 2.01, "currency": "USD", "channel": "branch", "ip_address": "190.250.14.113", "device_id": "5c090ff4-6d2b-4cd3-ad7f-4f51695f9711", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034327", "timestamp": "2024-01-18T09:14:36", "amount": 41.6, "from_account": "A005936", "to_account": "A000867", "tx_type": "deposit", "description": "deposit via online", "fee": 0.53, "currency": "GBP", "channel": "online", "ip_address": "8.184.22.41", "device_id": "ea3ec85c-b5dd-45bb-b9ee-9e80e603d57e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034328", "timestamp": "2024-01-28T08:01:41", "amount": 16.29, "from_account": "A003197", "to_account": "A007163", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "115.187.240.192", "device_id": "048f1ba4-c19f-49d8-b837-6b29537c0839", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034329", "timestamp": "2024-02-12T11:53:29", "amount": 840.37, "from_account": "A005438", "to_account": "A001130", "tx_type": "deposit", "description": "deposit via atm", "fee": 15.38, "currency": "USD", "channel": "atm", "ip_address": "131.179.141.227", "device_id": "2427bcd2-ba34-480a-b956-b6786a41682f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034330", "timestamp": "2024-01-09T10:33:20", "amount": 65.08, "from_account": "A004514", "to_account": "A000361", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "GBP", "channel": "atm", "ip_address": "106.67.216.44", "device_id": "7bb940f6-b826-4b9f-9704-0756b5df8b76", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034331", "timestamp": "2024-02-08T17:30:29", "amount": 3115.9, "from_account": "A006676", "to_account": "A005913", "tx_type": "payment", "description": "payment via pos", "fee": 44.48, "currency": "GBP", "channel": "pos", "ip_address": "78.204.136.115", "device_id": "6c462a7f-44ea-4802-b1ee-6e3134eb6049", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034332", "timestamp": "2024-03-13T19:16:50", "amount": 18.67, "from_account": "A007460", "to_account": "A000257", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "222.71.249.94", "device_id": "1dc3b0cb-8968-41e4-bdcf-0b5a3a397b7e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034333", "timestamp": "2024-02-12T11:41:17", "amount": 96.05, "from_account": "A007566", "to_account": "A002598", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.92, "currency": "CAD", "channel": "online", "ip_address": "86.61.189.146", "device_id": "ab650604-33d3-46ed-b845-6524a0559a11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034334", "timestamp": "2024-02-22T04:36:03", "amount": 89.99, "from_account": "A002089", "to_account": "A003864", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "65.77.138.151", "device_id": "58cb8541-f92f-496d-98da-5f8d8bfbdc88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034335", "timestamp": "2024-01-04T06:04:27", "amount": 7397.0, "from_account": "A003144", "to_account": "A005395", "tx_type": "transfer", "description": "transfer via atm", "fee": 58.59, "currency": "EUR", "channel": "atm", "ip_address": "42.154.100.170", "device_id": "8ec03c7e-a696-44ce-a421-26c18beaead4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034336", "timestamp": "2024-03-24T09:35:55", "amount": 94.4, "from_account": "A003363", "to_account": "A001511", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.64, "currency": "GBP", "channel": "pos", "ip_address": "44.133.224.8", "device_id": "39b74ea5-a92f-4f85-8640-1028565a41d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034337", "timestamp": "2024-03-13T00:06:33", "amount": 339.16, "from_account": "A006803", "to_account": "A007367", "tx_type": "payment", "description": "payment via branch", "fee": 6.44, "currency": "CAD", "channel": "branch", "ip_address": "61.250.49.105", "device_id": "691aaa91-250b-4601-ab25-395ccc52cb0e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034338", "timestamp": "2024-01-07T04:48:42", "amount": 89.76, "from_account": "A004992", "to_account": "A001792", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "33.128.58.178", "device_id": "dd4154d9-2d62-4ca2-bb42-3dac20970c1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034339", "timestamp": "2024-02-28T04:45:33", "amount": 59.27, "from_account": "A006681", "to_account": "A004889", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "177.240.253.117", "device_id": "73ebbe0e-490d-40ce-a41b-30ca65aff81d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034340", "timestamp": "2024-02-29T08:43:28", "amount": 46.33, "from_account": "A000640", "to_account": "A005496", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "GBP", "channel": "mobile", "ip_address": "115.218.231.254", "device_id": "54167ddd-bfc0-4e75-b1fc-cdc09f16ead8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034341", "timestamp": "2024-02-12T14:15:01", "amount": 47.84, "from_account": "A005104", "to_account": "A002706", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "30.106.208.175", "device_id": "8944c9f9-be2a-4244-b5be-c6c2a79c1171", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034342", "timestamp": "2024-01-13T20:18:29", "amount": 827.35, "from_account": "A002212", "to_account": "A006830", "tx_type": "purchase", "description": "purchase via online", "fee": 11.12, "currency": "GBP", "channel": "online", "ip_address": "144.233.191.60", "device_id": "7b222442-5c61-4d07-aff0-7d0ce288ca71", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034343", "timestamp": "2024-03-15T14:59:35", "amount": 994.08, "from_account": "A003808", "to_account": "A006761", "tx_type": "deposit", "description": "deposit via online", "fee": 2.21, "currency": "GBP", "channel": "online", "ip_address": "32.137.25.212", "device_id": "541f3e00-eed5-4cb3-ae87-1fcc17b563a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034344", "timestamp": "2024-01-21T10:57:39", "amount": 619.54, "from_account": "A005108", "to_account": "A006995", "tx_type": "deposit", "description": "deposit via online", "fee": 5.29, "currency": "GBP", "channel": "online", "ip_address": "95.127.33.50", "device_id": "3ba5ce9f-f188-47bd-884b-d4cd63f6acad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034345", "timestamp": "2024-01-07T09:37:52", "amount": 48.19, "from_account": "A006256", "to_account": "A002413", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "96.143.77.218", "device_id": "6f206bba-f0cc-4fc0-bf22-7020b7c4859f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034346", "timestamp": "2024-01-22T07:22:36", "amount": 54.83, "from_account": "A001421", "to_account": "A003738", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.44, "currency": "EUR", "channel": "atm", "ip_address": "222.131.163.48", "device_id": "a58b8768-1b07-431c-aea1-6dcc58ac2ad8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034348", "timestamp": "2024-03-06T12:10:36", "amount": 657.52, "from_account": "A007109", "to_account": "A007167", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 12.6, "currency": "CAD", "channel": "online", "ip_address": "46.195.221.62", "device_id": "2dd8254a-5b96-4fd4-84b5-c62e7fe2942c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034349", "timestamp": "2024-01-09T14:05:30", "amount": 37.24, "from_account": "A002572", "to_account": "A005824", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "3.21.39.5", "device_id": "c361b4b1-b3b1-4c60-9979-6cf8f52dd9ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034350", "timestamp": "2024-03-12T13:37:27", "amount": 64.29, "from_account": "A004838", "to_account": "A006007", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "185.224.177.139", "device_id": "847773f3-71ba-450a-8ba9-bc68a17b1318", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034351", "timestamp": "2024-02-07T09:58:12", "amount": 242.17, "from_account": "A000989", "to_account": "A004557", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.1, "currency": "USD", "channel": "mobile", "ip_address": "77.25.191.130", "device_id": "f2fc4a90-9d93-49e5-8e64-3f676560951d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034352", "timestamp": "2024-02-01T13:05:11", "amount": 552.92, "from_account": "A006309", "to_account": "A000040", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.73, "currency": "CAD", "channel": "atm", "ip_address": "140.89.31.163", "device_id": "a1003f0c-753b-4302-ae9a-43b065e5311e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034353", "timestamp": "2024-01-30T11:33:35", "amount": 322.23, "from_account": "A004241", "to_account": "A002651", "tx_type": "transfer", "description": "transfer via online", "fee": 5.32, "currency": "USD", "channel": "online", "ip_address": "202.73.222.230", "device_id": "830ecf90-2614-4e8e-8dbd-74d84c129497", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034354", "timestamp": "2024-03-02T10:16:09", "amount": 83.82, "from_account": "A002694", "to_account": "A000435", "tx_type": "payment", "description": "payment via atm", "fee": 1.66, "currency": "CAD", "channel": "atm", "ip_address": "172.231.21.192", "device_id": "e795bb27-6486-42f0-897d-22ada84885f2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034355", "timestamp": "2024-02-27T21:35:04", "amount": 95.85, "from_account": "A006856", "to_account": "A000180", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.3, "currency": "GBP", "channel": "atm", "ip_address": "172.60.156.182", "device_id": "c109628b-3c6f-4043-97f0-c0c8bdfc307d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034356", "timestamp": "2024-03-02T05:52:03", "amount": 90.08, "from_account": "A006335", "to_account": "A002062", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.9, "currency": "USD", "channel": "pos", "ip_address": "102.114.243.211", "device_id": "cc77a5fd-ec69-4455-b61d-361bcaaa094b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034357", "timestamp": "2024-01-06T13:17:17", "amount": 268.2, "from_account": "A003054", "to_account": "A005704", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.5, "currency": "USD", "channel": "branch", "ip_address": "76.186.214.151", "device_id": "37812372-8b1c-435d-84d3-591631b2beb8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034358", "timestamp": "2024-02-22T15:12:09", "amount": 191.35, "from_account": "A005377", "to_account": "A003278", "tx_type": "transfer", "description": "transfer via online", "fee": 3.8, "currency": "CAD", "channel": "online", "ip_address": "15.249.6.142", "device_id": "4a81d59a-9f10-4ac8-a8a0-f41f35531816", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034359", "timestamp": "2024-02-11T09:03:51", "amount": 15.18, "from_account": "A002173", "to_account": "A001951", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "38.113.186.159", "device_id": "7a5ef7a5-1ef8-47e0-8ce3-68505f8315af", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034360", "timestamp": "2024-03-06T16:09:18", "amount": 31.64, "from_account": "A001371", "to_account": "A000204", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "56.229.80.60", "device_id": "c4aabc67-a9e6-480c-a05f-67e4f8b03a83", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034361", "timestamp": "2024-01-05T11:07:10", "amount": 19.7, "from_account": "A000980", "to_account": "A000176", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "221.206.123.194", "device_id": "15946967-50b8-4333-b59f-046bf1ff9ed3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034362", "timestamp": "2024-03-18T19:57:43", "amount": 25.72, "from_account": "A005605", "to_account": "A001670", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "148.0.236.92", "device_id": "58d98162-fc51-48c1-a16c-d4eed1ccc389", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034363", "timestamp": "2024-02-04T13:50:10", "amount": 34.16, "from_account": "A002347", "to_account": "A006863", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "152.142.135.213", "device_id": "4917e351-9432-4cf3-b8d5-a9c43c1904df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034365", "timestamp": "2024-02-21T16:13:29", "amount": 94.75, "from_account": "A001859", "to_account": "A000296", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.84, "currency": "CAD", "channel": "branch", "ip_address": "137.220.241.169", "device_id": "5a223f58-12c0-4966-8721-cbe767e8314f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034366", "timestamp": "2024-03-28T12:34:07", "amount": 97.28, "from_account": "A000029", "to_account": "A006082", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.7, "currency": "GBP", "channel": "atm", "ip_address": "168.242.28.253", "device_id": "c78d57db-3a45-438f-897b-080532ab3c44", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034367", "timestamp": "2024-02-17T16:12:07", "amount": 614.18, "from_account": "A006139", "to_account": "A006884", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.12, "currency": "CAD", "channel": "atm", "ip_address": "109.192.119.204", "device_id": "c56108f6-2c66-4da1-986e-9c89fb85995e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034368", "timestamp": "2024-03-05T13:27:57", "amount": 37.86, "from_account": "A002565", "to_account": "A006808", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "186.230.92.86", "device_id": "3f020be1-efa8-4854-bbb9-8a8923dd63ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034369", "timestamp": "2024-01-21T20:32:35", "amount": 26.39, "from_account": "A003102", "to_account": "A006419", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "200.54.237.90", "device_id": "767b6166-0222-4dac-a430-7f03d6d2a066", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034371", "timestamp": "2024-02-02T14:25:22", "amount": 72.61, "from_account": "A004633", "to_account": "A000801", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.38, "currency": "CAD", "channel": "pos", "ip_address": "172.110.177.11", "device_id": "e5d50b2e-83a2-4d9e-9c00-70170d771fbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034372", "timestamp": "2024-02-17T22:37:17", "amount": 315.79, "from_account": "A004889", "to_account": "A004083", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.66, "currency": "EUR", "channel": "mobile", "ip_address": "112.35.131.87", "device_id": "7cb7e0cf-b8d6-4001-8f31-08f75bd3272c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034373", "timestamp": "2024-03-09T09:44:38", "amount": 24.57, "from_account": "A001103", "to_account": "A000060", "tx_type": "purchase", "description": "purchase via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "133.116.181.160", "device_id": "0f543c92-81f9-4e87-aadd-0c2abbaf16b1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034374", "timestamp": "2024-03-21T03:12:41", "amount": 257.57, "from_account": "A000861", "to_account": "A007545", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.74, "currency": "GBP", "channel": "atm", "ip_address": "47.91.19.116", "device_id": "a50f1bdb-a538-4c25-8f21-7ba33cb01e7f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034375", "timestamp": "2024-02-19T07:43:59", "amount": 59.33, "from_account": "A005793", "to_account": "A006023", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.85, "currency": "GBP", "channel": "mobile", "ip_address": "206.243.199.1", "device_id": "3351b704-31c6-4954-8ad3-c257066b9e59", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034376", "timestamp": "2024-03-22T12:58:27", "amount": 50.88, "from_account": "A006996", "to_account": "A002338", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "164.98.145.134", "device_id": "72e55fc2-7a60-406d-a8e5-47b1ef137596", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034377", "timestamp": "2024-01-26T16:23:02", "amount": 40.39, "from_account": "A000802", "to_account": "A003472", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.68, "currency": "GBP", "channel": "atm", "ip_address": "140.121.162.34", "device_id": "be94f02a-7926-43b4-ad29-e1359e1efa8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034378", "timestamp": "2024-03-12T05:07:03", "amount": 893.13, "from_account": "A005024", "to_account": "A005617", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.12, "currency": "USD", "channel": "atm", "ip_address": "74.26.70.149", "device_id": "166d8a07-4142-4bd3-89ac-ab1ff611fb78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034379", "timestamp": "2024-02-18T08:26:35", "amount": 14.54, "from_account": "A003560", "to_account": "A002870", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "106.255.59.167", "device_id": "c896e788-1334-4eef-b274-794e551e8a08", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034380", "timestamp": "2024-01-05T13:52:08", "amount": 362.98, "from_account": "A005330", "to_account": "A004622", "tx_type": "payment", "description": "payment via online", "fee": 5.86, "currency": "CAD", "channel": "online", "ip_address": "216.99.98.95", "device_id": "2901c3f2-2cf1-4fb1-8da1-d9c8a37f2db6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034381", "timestamp": "2024-01-02T11:46:22", "amount": 45.25, "from_account": "A002274", "to_account": "A005815", "tx_type": "deposit", "description": "deposit via online", "fee": 0.72, "currency": "CAD", "channel": "online", "ip_address": "36.192.98.201", "device_id": "a0789c85-ad1f-42ef-b2fc-e5766d75f8a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034382", "timestamp": "2024-01-05T08:57:41", "amount": 17.5, "from_account": "A003206", "to_account": "A005211", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "40.211.141.25", "device_id": "937a2ae1-d8af-4c64-b0ed-52a40f399078", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034383", "timestamp": "2024-02-19T16:04:39", "amount": 18.92, "from_account": "A006265", "to_account": "A005592", "tx_type": "payment", "description": "payment via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "184.72.225.213", "device_id": "28dc1a2b-bb87-4ff0-9c92-f6704eec0cf1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034384", "timestamp": "2024-02-19T08:11:54", "amount": 27.06, "from_account": "A006072", "to_account": "A001267", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "186.27.85.94", "device_id": "4c1623ec-0474-402b-9761-5058e572ca88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034386", "timestamp": "2024-01-23T14:08:14", "amount": 500.79, "from_account": "A001727", "to_account": "A000892", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.05, "currency": "EUR", "channel": "mobile", "ip_address": "208.100.250.163", "device_id": "50805f4c-a563-45bc-bc2e-f83061ed8fdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034387", "timestamp": "2024-03-02T11:11:35", "amount": 67.66, "from_account": "A000241", "to_account": "A006301", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "60.81.210.139", "device_id": "b76f3880-9245-4ea4-82e7-64632c9bbb60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034389", "timestamp": "2024-01-28T10:09:17", "amount": 66.35, "from_account": "A002284", "to_account": "A000134", "tx_type": "payment", "description": "payment via atm", "fee": 1.28, "currency": "USD", "channel": "atm", "ip_address": "22.98.239.92", "device_id": "cd7cdc69-0ea9-4f52-8a7a-d647bc50cd98", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034390", "timestamp": "2024-01-28T18:03:16", "amount": 35.67, "from_account": "A000171", "to_account": "A004624", "tx_type": "transfer", "description": "transfer via online", "fee": 0.69, "currency": "CAD", "channel": "online", "ip_address": "148.157.203.39", "device_id": "38d0a6eb-d1d5-4f11-9c18-266ba97174de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034391", "timestamp": "2024-01-31T21:34:47", "amount": 336.82, "from_account": "A002335", "to_account": "A004110", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.95, "currency": "USD", "channel": "pos", "ip_address": "158.174.246.75", "device_id": "1e0c4d47-89a0-485a-a9d3-b2d7e0da95e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034392", "timestamp": "2024-02-04T08:01:18", "amount": 78.38, "from_account": "A002184", "to_account": "A003274", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "25.227.250.44", "device_id": "d9fa9f29-c1ed-43d9-8e90-4837f6bbfdeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034393", "timestamp": "2024-03-19T10:23:43", "amount": 81.88, "from_account": "A004068", "to_account": "A003015", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "69.34.10.43", "device_id": "eb0683cd-2b47-4466-9054-4fbbc59f2fc1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034395", "timestamp": "2024-03-27T11:05:55", "amount": 86.89, "from_account": "A004028", "to_account": "A000475", "tx_type": "payment", "description": "payment via online", "fee": 0.73, "currency": "CAD", "channel": "online", "ip_address": "58.2.115.36", "device_id": "61dab491-de55-4cbd-bdd9-0cbd0c29f564", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034396", "timestamp": "2024-03-05T11:05:03", "amount": 48.49, "from_account": "A000977", "to_account": "A000913", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "50.188.109.144", "device_id": "3464f3ce-2f1b-4e82-92b7-6884b5846392", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034397", "timestamp": "2024-03-11T12:21:07", "amount": 15.75, "from_account": "A002099", "to_account": "A001942", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "115.221.14.183", "device_id": "3d9b2bc7-b497-4665-9fc7-4cdef3654143", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034398", "timestamp": "2024-03-16T12:38:05", "amount": 82.31, "from_account": "A004867", "to_account": "A003921", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "179.121.140.138", "device_id": "5c4630f0-1e46-4808-8445-c0982f7b2c26", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034400", "timestamp": "2024-03-10T09:04:49", "amount": 87.99, "from_account": "A006292", "to_account": "A000275", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.34, "currency": "EUR", "channel": "branch", "ip_address": "151.182.75.103", "device_id": "404d5631-768e-40d9-b484-5d9fd72ab27d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034401", "timestamp": "2024-01-26T15:24:06", "amount": 25.92, "from_account": "A004433", "to_account": "A001600", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "47.6.209.235", "device_id": "2e56a15e-ba4e-4abc-909e-f5051c7b8998", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034402", "timestamp": "2024-03-20T19:37:00", "amount": 38.29, "from_account": "A000372", "to_account": "A005083", "tx_type": "transfer", "description": "transfer via online", "fee": 0.27, "currency": "USD", "channel": "online", "ip_address": "63.72.211.170", "device_id": "553a7181-43b9-4e7b-a3d8-19bb8599ba12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034403", "timestamp": "2024-01-21T18:58:37", "amount": 52.87, "from_account": "A002278", "to_account": "A001821", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.0, "currency": "GBP", "channel": "branch", "ip_address": "35.10.243.98", "device_id": "542de237-3384-490c-9762-d543a870d3a3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034404", "timestamp": "2024-01-29T17:07:30", "amount": 98.36, "from_account": "A005034", "to_account": "A001106", "tx_type": "payment", "description": "payment via branch", "fee": 1.87, "currency": "USD", "channel": "branch", "ip_address": "77.73.25.245", "device_id": "d26e4863-50d1-4513-b33f-d7b15a0704b6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034405", "timestamp": "2024-03-24T13:51:45", "amount": 20.7, "from_account": "A004086", "to_account": "A005429", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "189.112.59.76", "device_id": "5427abcd-c69f-49a4-992b-526086682eec", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034406", "timestamp": "2024-02-11T12:06:58", "amount": 627.74, "from_account": "A000557", "to_account": "A002388", "tx_type": "deposit", "description": "deposit via online", "fee": 10.92, "currency": "USD", "channel": "online", "ip_address": "105.10.122.117", "device_id": "ff6b2cb7-a39a-45ee-9d90-4c8153501014", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034407", "timestamp": "2024-03-11T18:44:27", "amount": 42.69, "from_account": "A001389", "to_account": "A005629", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "31.55.117.253", "device_id": "5e4a891c-6e48-4a70-9fde-bfb421e7d87d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034408", "timestamp": "2024-01-18T14:51:04", "amount": 81.46, "from_account": "A000722", "to_account": "A000789", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "30.25.147.68", "device_id": "786d3494-3666-4421-8211-a8318d14f3cd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034409", "timestamp": "2024-02-21T12:54:29", "amount": 37.67, "from_account": "A004611", "to_account": "A005678", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "190.145.136.188", "device_id": "c5dc1a5c-405f-4ea4-933d-f3c0644e7d7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034410", "timestamp": "2024-02-01T15:06:29", "amount": 657.2, "from_account": "A000262", "to_account": "A001368", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.47, "currency": "CAD", "channel": "atm", "ip_address": "218.48.161.91", "device_id": "071b25ab-96f2-48d7-ba2e-21d1f3c75651", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034411", "timestamp": "2024-01-10T10:30:53", "amount": 14.44, "from_account": "A006163", "to_account": "A005975", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "149.3.99.236", "device_id": "3be56aaf-001d-4da9-948d-163e9b522eb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034412", "timestamp": "2024-01-20T08:49:23", "amount": 80.28, "from_account": "A007511", "to_account": "A001524", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "32.84.161.239", "device_id": "863d5cc9-0fbf-4827-9778-da85d70f3b96", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034413", "timestamp": "2024-02-04T08:55:01", "amount": 38.18, "from_account": "A005424", "to_account": "A004658", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "114.137.10.193", "device_id": "1b78b6e7-0d82-4594-ab94-e15b518650a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034414", "timestamp": "2024-03-19T09:39:46", "amount": 35.87, "from_account": "A006500", "to_account": "A002220", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.53, "currency": "EUR", "channel": "branch", "ip_address": "192.54.116.78", "device_id": "e63b76c7-e886-4b23-b0ba-d96348222976", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034415", "timestamp": "2024-01-23T09:44:31", "amount": 35.33, "from_account": "A006067", "to_account": "A006645", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "216.70.185.127", "device_id": "c75c3fed-cb9d-4853-99f8-ef71e627067c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034416", "timestamp": "2024-02-02T15:38:34", "amount": 88.92, "from_account": "A002360", "to_account": "A003016", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.66, "currency": "GBP", "channel": "mobile", "ip_address": "221.222.235.24", "device_id": "fc0f2783-db37-4330-9bb6-d889baaf46a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034417", "timestamp": "2024-02-16T10:58:11", "amount": 317.05, "from_account": "A005154", "to_account": "A001766", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.27, "currency": "USD", "channel": "pos", "ip_address": "77.222.73.249", "device_id": "686198a5-87db-4371-b2cb-bf0c2d97e6ee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034418", "timestamp": "2024-01-25T07:58:35", "amount": 30.28, "from_account": "A002619", "to_account": "A002509", "tx_type": "deposit", "description": "deposit via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "120.1.85.207", "device_id": "ccba1b28-bf40-448d-b09b-efda30cf022f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034419", "timestamp": "2024-02-07T21:31:47", "amount": 97.83, "from_account": "A000625", "to_account": "A007271", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "167.127.85.97", "device_id": "530b2ff9-24ca-4fe1-947a-d2ea834b9c91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034420", "timestamp": "2024-02-05T17:01:35", "amount": 9.05, "from_account": "A007503", "to_account": "A005786", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "40.250.0.184", "device_id": "b43258e8-3de6-4e5f-a8c9-4dc7b651a1a1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034421", "timestamp": "2024-03-27T09:07:45", "amount": 40.5, "from_account": "A004174", "to_account": "A006591", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "72.184.99.101", "device_id": "a78f5357-4864-4e4d-b8e2-439131040e20", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034422", "timestamp": "2024-02-09T04:50:49", "amount": 1.17, "from_account": "A004392", "to_account": "A001208", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "53.142.70.37", "device_id": "054898b4-01fd-4949-a1b3-6e599a054236", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034423", "timestamp": "2024-02-23T06:48:05", "amount": 27.95, "from_account": "A004454", "to_account": "A000494", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.46, "currency": "EUR", "channel": "atm", "ip_address": "200.247.106.204", "device_id": "e1c88259-59ef-4975-98ae-a71d75f3674b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034424", "timestamp": "2024-03-17T11:51:56", "amount": 8.53, "from_account": "A001451", "to_account": "A004168", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "154.245.82.198", "device_id": "162afc40-26ef-4be2-9558-a5ece7e21112", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034425", "timestamp": "2024-01-29T15:13:47", "amount": 82.9, "from_account": "A001473", "to_account": "A002864", "tx_type": "deposit", "description": "deposit via online", "fee": 0.87, "currency": "GBP", "channel": "online", "ip_address": "78.138.7.63", "device_id": "9aba6633-22fa-4b90-9767-ebf40d0b5817", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034427", "timestamp": "2024-03-23T11:28:16", "amount": 18.31, "from_account": "A002204", "to_account": "A005117", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "101.53.154.180", "device_id": "ff841289-439b-42be-bb12-528168e2b000", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034428", "timestamp": "2024-02-13T12:24:10", "amount": 33.88, "from_account": "A000286", "to_account": "A001783", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "109.179.112.45", "device_id": "b8a4c215-c361-44ff-b414-87f5bad46ae4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034429", "timestamp": "2024-02-07T13:41:42", "amount": 14.09, "from_account": "A003591", "to_account": "A001189", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "190.222.201.166", "device_id": "632ee487-7f9b-4598-9618-705801dedcb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034430", "timestamp": "2024-02-14T02:54:45", "amount": 55.19, "from_account": "A006646", "to_account": "A006081", "tx_type": "deposit", "description": "deposit via online", "fee": 0.4, "currency": "GBP", "channel": "online", "ip_address": "138.45.213.151", "device_id": "b450b9e9-a99e-429a-9d94-6373384ed2ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034431", "timestamp": "2024-01-09T12:59:11", "amount": 14.14, "from_account": "A005192", "to_account": "A007391", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "193.119.182.213", "device_id": "d4311995-3e5f-4477-b37c-779236671d89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034432", "timestamp": "2024-03-15T15:28:33", "amount": 712.41, "from_account": "A006139", "to_account": "A001878", "tx_type": "payment", "description": "payment via branch", "fee": 4.91, "currency": "GBP", "channel": "branch", "ip_address": "144.112.101.117", "device_id": "c64da8ae-7ea2-4328-b5a2-013dd2e0da0c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034433", "timestamp": "2024-02-08T13:00:38", "amount": 71.17, "from_account": "A006875", "to_account": "A002387", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "220.160.138.152", "device_id": "f69dc857-1ab2-4cef-b023-4ea1eedf15f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034434", "timestamp": "2024-01-10T16:09:42", "amount": 252.05, "from_account": "A005413", "to_account": "A006218", "tx_type": "payment", "description": "payment via pos", "fee": 1.88, "currency": "USD", "channel": "pos", "ip_address": "167.195.116.220", "device_id": "a5a1ae03-8fda-478c-96ce-0451c79fb1e6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034435", "timestamp": "2024-03-13T08:36:34", "amount": 30.53, "from_account": "A003120", "to_account": "A003227", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "132.66.79.172", "device_id": "71596eb1-d04b-475c-a08e-34a306cdec41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034436", "timestamp": "2024-02-18T10:52:06", "amount": 54.17, "from_account": "A002068", "to_account": "A002957", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "17.207.166.2", "device_id": "2a7fbbd9-540d-45c3-8b5e-368ce5378a39", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034437", "timestamp": "2024-01-04T12:09:33", "amount": 26.69, "from_account": "A000396", "to_account": "A005555", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "100.165.193.233", "device_id": "26288bfe-41c2-429e-abed-5c4d9ffc2588", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034438", "timestamp": "2024-01-22T14:15:56", "amount": 39.17, "from_account": "A003669", "to_account": "A007228", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.57, "currency": "CAD", "channel": "mobile", "ip_address": "140.95.169.205", "device_id": "5cf94fd7-1362-46b0-8986-bc8fa057faf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034439", "timestamp": "2024-03-19T12:01:33", "amount": 47.86, "from_account": "A001898", "to_account": "A005571", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "132.178.82.141", "device_id": "4a56a7e0-6546-4f09-8a96-33ba77709600", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034440", "timestamp": "2024-01-22T09:43:52", "amount": 6.26, "from_account": "A001927", "to_account": "A000554", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "12.77.104.81", "device_id": "65b9b5d9-6a51-42de-b542-142570435cd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034441", "timestamp": "2024-03-14T10:07:27", "amount": 8.2, "from_account": "A005244", "to_account": "A003628", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "126.252.121.133", "device_id": "91b34c91-e5b3-49d4-9162-4988de7be41a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034442", "timestamp": "2024-01-14T13:19:15", "amount": 77.17, "from_account": "A003031", "to_account": "A006376", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.41, "currency": "USD", "channel": "online", "ip_address": "45.206.165.86", "device_id": "482efdde-504e-4335-aaf5-843db8bcf5fc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034443", "timestamp": "2024-02-27T10:04:29", "amount": 24.93, "from_account": "A005548", "to_account": "A002867", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "212.59.151.224", "device_id": "3fa81fbb-c28b-4e2d-98c2-0cfc7ec35c7a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034444", "timestamp": "2024-02-18T13:42:46", "amount": 35.58, "from_account": "A003816", "to_account": "A001924", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.66, "currency": "GBP", "channel": "atm", "ip_address": "222.173.91.49", "device_id": "26e059e0-ef06-42f0-8c4c-79e542b5d482", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034445", "timestamp": "2024-01-26T15:06:55", "amount": 1923.81, "from_account": "A007386", "to_account": "A006882", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.66, "currency": "GBP", "channel": "branch", "ip_address": "154.15.106.187", "device_id": "0992a2f4-b813-43a0-96ad-ea046a6d1e2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034446", "timestamp": "2024-02-02T09:00:48", "amount": 18.27, "from_account": "A006366", "to_account": "A003782", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "150.44.158.176", "device_id": "af51267f-a780-4049-8762-a3cefc708473", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034447", "timestamp": "2024-01-21T14:32:46", "amount": 57.37, "from_account": "A005611", "to_account": "A003832", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "63.154.47.75", "device_id": "f661b586-de79-4ba6-9160-71ce0e10f6e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034449", "timestamp": "2024-01-08T06:43:18", "amount": 72.92, "from_account": "A001448", "to_account": "A002678", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.41, "currency": "EUR", "channel": "branch", "ip_address": "152.44.88.93", "device_id": "97d745af-709a-4735-9c19-62f9b0a8ae32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034450", "timestamp": "2024-02-23T12:49:50", "amount": 960.69, "from_account": "A003375", "to_account": "A003082", "tx_type": "payment", "description": "payment via pos", "fee": 16.19, "currency": "CAD", "channel": "pos", "ip_address": "9.168.133.68", "device_id": "96a4a8a6-0d44-492f-8f0a-63f770040d1e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034451", "timestamp": "2024-01-06T11:15:42", "amount": 60.03, "from_account": "A001961", "to_account": "A000854", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "1.62.102.41", "device_id": "b664acb3-6349-491c-b469-accdefa26b0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034452", "timestamp": "2024-02-19T08:28:06", "amount": 58.46, "from_account": "A003377", "to_account": "A007235", "tx_type": "purchase", "description": "purchase via online", "fee": 0.76, "currency": "CAD", "channel": "online", "ip_address": "84.182.185.73", "device_id": "c938fad3-35be-4e27-928f-aa0579f060b9", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034453", "timestamp": "2024-02-11T13:50:38", "amount": 239.05, "from_account": "A000462", "to_account": "A000909", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.05, "currency": "EUR", "channel": "pos", "ip_address": "113.94.202.74", "device_id": "c3a85b4c-1fe7-4143-9783-e856203cd025", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034454", "timestamp": "2024-03-10T11:17:33", "amount": 95.02, "from_account": "A003098", "to_account": "A000692", "tx_type": "payment", "description": "payment via online", "fee": 1.72, "currency": "GBP", "channel": "online", "ip_address": "160.122.40.133", "device_id": "ff2841e5-89c5-4950-bce0-95fa9a043d1a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034455", "timestamp": "2024-01-17T09:38:00", "amount": 44.58, "from_account": "A003658", "to_account": "A002950", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "33.166.190.168", "device_id": "3f285122-0b01-4133-be71-ead825359e9c", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034457", "timestamp": "2024-01-29T08:23:44", "amount": 334.93, "from_account": "A003036", "to_account": "A005694", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.45, "currency": "USD", "channel": "online", "ip_address": "80.155.26.80", "device_id": "522d451f-8954-4dbd-9f52-52f6b0cd7af7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034458", "timestamp": "2024-02-23T08:36:29", "amount": 32.44, "from_account": "A002417", "to_account": "A006750", "tx_type": "payment", "description": "payment via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "33.213.93.156", "device_id": "20bf4efb-6ab5-4039-ba58-259e10eff3be", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034459", "timestamp": "2024-03-10T09:02:08", "amount": 865.35, "from_account": "A000874", "to_account": "A006068", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.81, "currency": "GBP", "channel": "mobile", "ip_address": "76.226.202.185", "device_id": "57c0cc47-1a5a-4f23-af1b-1ba6b09d8931", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034460", "timestamp": "2024-02-21T15:51:02", "amount": 6.78, "from_account": "A004721", "to_account": "A000479", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "92.201.181.189", "device_id": "e409b891-68cd-4cbb-8468-821e4bc4b45f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034461", "timestamp": "2024-02-07T09:49:14", "amount": 797.05, "from_account": "A005635", "to_account": "A005962", "tx_type": "payment", "description": "payment via mobile", "fee": 2.09, "currency": "CAD", "channel": "mobile", "ip_address": "181.75.159.228", "device_id": "03690706-8fa4-4023-9f35-9ff01065f916", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034462", "timestamp": "2024-01-02T07:11:17", "amount": 494.59, "from_account": "A000639", "to_account": "A001141", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.29, "currency": "GBP", "channel": "pos", "ip_address": "24.93.197.22", "device_id": "289f5727-93dc-4741-94aa-2493087ec068", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034463", "timestamp": "2024-02-05T08:20:27", "amount": 59.16, "from_account": "A000728", "to_account": "A001686", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.75, "currency": "CAD", "channel": "atm", "ip_address": "148.215.112.186", "device_id": "c00fe247-6085-4a8d-82eb-7dd1f295a32e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034464", "timestamp": "2024-03-27T05:32:24", "amount": 897.74, "from_account": "A001862", "to_account": "A007437", "tx_type": "deposit", "description": "deposit via mobile", "fee": 15.03, "currency": "GBP", "channel": "mobile", "ip_address": "73.167.54.233", "device_id": "e6451ce9-a861-4e7c-a205-f8ef459ff1da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034465", "timestamp": "2024-03-07T06:43:27", "amount": 49.61, "from_account": "A004320", "to_account": "A002171", "tx_type": "payment", "description": "payment via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "214.193.252.7", "device_id": "db931faa-71a9-4954-8d80-3c1eed03cb85", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034466", "timestamp": "2024-01-04T08:50:14", "amount": 598.63, "from_account": "A005876", "to_account": "A000971", "tx_type": "payment", "description": "payment via branch", "fee": 9.55, "currency": "USD", "channel": "branch", "ip_address": "71.83.139.12", "device_id": "5b3d2127-602e-4975-8b08-c52eb199fd5c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034467", "timestamp": "2024-02-06T19:56:28", "amount": 17.08, "from_account": "A005841", "to_account": "A007500", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "69.110.3.161", "device_id": "81d8c014-3683-4a17-b96c-a7e18686913f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034468", "timestamp": "2024-01-28T13:26:45", "amount": 7157.49, "from_account": "A004916", "to_account": "A003137", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 127.95, "currency": "USD", "channel": "branch", "ip_address": "207.22.159.242", "device_id": "70342c58-dcac-481e-8a93-e993359e8b46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034469", "timestamp": "2024-03-02T12:23:00", "amount": 84.25, "from_account": "A006239", "to_account": "A002223", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "190.22.134.242", "device_id": "cbd344f6-7277-4d79-aee8-17e97b95ab65", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034470", "timestamp": "2024-02-26T16:58:37", "amount": 97.3, "from_account": "A004979", "to_account": "A001015", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "34.61.68.231", "device_id": "959adc6b-19b2-4873-8a56-220b0d8ca515", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034472", "timestamp": "2024-03-16T08:32:44", "amount": 67.14, "from_account": "A005915", "to_account": "A001737", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "80.186.162.28", "device_id": "e26b1414-98f2-4e42-b682-d48763db8af3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034473", "timestamp": "2024-03-17T17:05:40", "amount": 186.11, "from_account": "A005063", "to_account": "A001251", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.58, "currency": "USD", "channel": "pos", "ip_address": "164.161.241.49", "device_id": "f6a4de0f-0579-43f2-897f-4b1830d773de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034474", "timestamp": "2024-03-30T15:45:54", "amount": 916.08, "from_account": "A000342", "to_account": "A007355", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 10.91, "currency": "GBP", "channel": "mobile", "ip_address": "167.165.188.231", "device_id": "f0416b85-50b4-45f7-99df-33c9d8b883a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034475", "timestamp": "2024-03-22T08:44:20", "amount": 87.17, "from_account": "A004954", "to_account": "A006797", "tx_type": "payment", "description": "payment via pos", "fee": 1.71, "currency": "USD", "channel": "pos", "ip_address": "100.163.226.28", "device_id": "94c72ff3-45dc-441d-940b-25d567a1e05e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034476", "timestamp": "2024-03-28T09:57:00", "amount": 80.8, "from_account": "A001921", "to_account": "A000718", "tx_type": "deposit", "description": "deposit via online", "fee": 1.27, "currency": "USD", "channel": "online", "ip_address": "18.71.19.43", "device_id": "f421f1e2-908c-49ad-b501-2d3e8bcb8f55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034477", "timestamp": "2024-03-17T11:20:14", "amount": 20.21, "from_account": "A003333", "to_account": "A002071", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "21.25.132.203", "device_id": "2eb5c766-5340-4197-a2fe-7f8e9d115ce8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034478", "timestamp": "2024-01-16T15:10:54", "amount": 177.65, "from_account": "A000585", "to_account": "A006163", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.14, "currency": "GBP", "channel": "atm", "ip_address": "196.15.69.160", "device_id": "3443549d-4415-4c8e-82e4-5bfe8cd1341b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034479", "timestamp": "2024-03-07T10:06:54", "amount": 31.67, "from_account": "A000770", "to_account": "A000525", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "155.115.159.195", "device_id": "ae24dc40-962c-4f58-bace-ca44141c8a0a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034481", "timestamp": "2024-01-18T10:06:29", "amount": 19.03, "from_account": "A005795", "to_account": "A002837", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "111.187.57.137", "device_id": "62d725a5-cb01-45a5-85bc-75cf0c19db6d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034482", "timestamp": "2024-02-16T10:58:25", "amount": 30.43, "from_account": "A007498", "to_account": "A000715", "tx_type": "purchase", "description": "purchase via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "42.171.128.80", "device_id": "9a94af07-e1a0-4ec5-bd9d-d34d2321960d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034483", "timestamp": "2024-03-16T08:43:27", "amount": 63.84, "from_account": "A005274", "to_account": "A001761", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.23, "currency": "CAD", "channel": "branch", "ip_address": "130.124.144.143", "device_id": "f0092738-671f-48e0-8cde-b3fe55e14a9e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034484", "timestamp": "2024-02-18T14:30:39", "amount": 23.94, "from_account": "A000531", "to_account": "A004269", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "181.68.201.111", "device_id": "4195ad35-81b7-4cd9-8608-b7f7eea49091", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034486", "timestamp": "2024-01-31T14:00:58", "amount": 91.28, "from_account": "A005137", "to_account": "A007356", "tx_type": "payment", "description": "payment via branch", "fee": 0.54, "currency": "EUR", "channel": "branch", "ip_address": "220.86.136.251", "device_id": "13572af9-0edb-401b-afdd-b3c04cb696bc", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034487", "timestamp": "2024-02-02T03:25:52", "amount": 188.54, "from_account": "A002052", "to_account": "A000654", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.89, "currency": "EUR", "channel": "atm", "ip_address": "147.230.106.171", "device_id": "a7213150-023f-4b4d-b2f6-2945367ae6ae", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034488", "timestamp": "2024-02-25T03:04:03", "amount": 896.72, "from_account": "A002727", "to_account": "A001363", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 11.26, "currency": "CAD", "channel": "atm", "ip_address": "117.126.106.176", "device_id": "0ce7805a-a66d-49cf-ba15-a4826bc0fcc7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034489", "timestamp": "2024-02-11T16:08:39", "amount": 539.37, "from_account": "A003194", "to_account": "A005079", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.42, "currency": "CAD", "channel": "pos", "ip_address": "104.56.49.123", "device_id": "033ad7f6-104f-4b55-bee3-f84046e69f67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034490", "timestamp": "2024-02-07T09:50:34", "amount": 53.51, "from_account": "A002533", "to_account": "A001230", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "131.227.53.235", "device_id": "c112d70e-2676-433a-97f7-384567fdbc1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034491", "timestamp": "2024-02-12T12:47:08", "amount": 533.59, "from_account": "A002480", "to_account": "A006830", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.39, "currency": "USD", "channel": "branch", "ip_address": "53.180.145.230", "device_id": "4ceeec16-bcd5-4d3b-874d-56ec0bd4a1eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034492", "timestamp": "2024-03-07T16:04:09", "amount": 69.93, "from_account": "A006183", "to_account": "A003879", "tx_type": "payment", "description": "payment via atm", "fee": 0.68, "currency": "EUR", "channel": "atm", "ip_address": "33.252.218.254", "device_id": "6715b480-f904-4cbe-ae54-8f5b5b9050e4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034493", "timestamp": "2024-02-02T14:52:48", "amount": 292.22, "from_account": "A000310", "to_account": "A001953", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.92, "currency": "EUR", "channel": "pos", "ip_address": "35.172.208.132", "device_id": "d0c2cb6e-d7bf-4e6f-825f-4309c351e1a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034494", "timestamp": "2024-02-07T09:33:18", "amount": 1.8, "from_account": "A001946", "to_account": "A007365", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "108.155.128.79", "device_id": "fdcdf51e-ea69-4b2b-b22a-b8dd80c22464", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034495", "timestamp": "2024-03-04T14:17:51", "amount": 50.04, "from_account": "A001085", "to_account": "A006316", "tx_type": "purchase", "description": "purchase via online", "fee": 0.94, "currency": "EUR", "channel": "online", "ip_address": "38.34.161.90", "device_id": "5ed44442-46ff-4e0c-9032-fd7ab58addd9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034496", "timestamp": "2024-01-13T02:05:28", "amount": 37.95, "from_account": "A001416", "to_account": "A007095", "tx_type": "payment", "description": "payment via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "76.159.122.0", "device_id": "35036c01-a63f-4276-9249-774b7bf5d493", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034497", "timestamp": "2024-03-04T00:13:20", "amount": 56.45, "from_account": "A004287", "to_account": "A003234", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "144.170.210.44", "device_id": "cecc55de-0382-4206-ac61-6a895ce48f2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034498", "timestamp": "2024-02-28T11:18:23", "amount": 29.72, "from_account": "A002210", "to_account": "A003764", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "99.149.180.57", "device_id": "bec32aca-c6f5-4470-b9b9-010f76df1f85", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034499", "timestamp": "2024-01-07T14:49:49", "amount": 33.83, "from_account": "A002593", "to_account": "A006100", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "29.139.168.193", "device_id": "1e1bb8ed-535d-41c5-925e-fa3ebee89cab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034500", "timestamp": "2024-03-19T10:51:31", "amount": 24.19, "from_account": "A001036", "to_account": "A002179", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "180.144.189.13", "device_id": "9c679e72-0b84-4cc7-8044-6621e5707e40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034501", "timestamp": "2024-02-20T16:22:50", "amount": 86.59, "from_account": "A003888", "to_account": "A001170", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.38, "currency": "EUR", "channel": "mobile", "ip_address": "54.224.179.240", "device_id": "983510e2-5096-4e7b-8acb-2170d5b8da87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034502", "timestamp": "2024-03-02T14:32:44", "amount": 65.45, "from_account": "A005777", "to_account": "A003795", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "49.95.118.25", "device_id": "8539cda3-df6b-4180-836c-db5c0b150e82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034503", "timestamp": "2024-03-06T05:24:38", "amount": 4.02, "from_account": "A003236", "to_account": "A002338", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "158.23.196.94", "device_id": "1e76be10-fbe7-44b5-a948-6a756432e5c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034504", "timestamp": "2024-03-27T15:11:18", "amount": 54.8, "from_account": "A003392", "to_account": "A001791", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.76, "currency": "GBP", "channel": "pos", "ip_address": "201.215.37.38", "device_id": "1c84d3c2-7a86-41c7-88eb-f4249e055617", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034505", "timestamp": "2024-01-26T09:12:41", "amount": 13.93, "from_account": "A001832", "to_account": "A006907", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "115.50.150.166", "device_id": "6bda906d-fedf-454b-a786-76ecbe6fffd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034506", "timestamp": "2024-02-28T21:47:04", "amount": 108.39, "from_account": "A001221", "to_account": "A000711", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.89, "currency": "EUR", "channel": "atm", "ip_address": "100.231.200.175", "device_id": "0485f25c-cb88-4858-8958-2fde9f1893ff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034507", "timestamp": "2024-03-24T01:06:35", "amount": 845.84, "from_account": "A000366", "to_account": "A006340", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.98, "currency": "GBP", "channel": "mobile", "ip_address": "131.66.142.88", "device_id": "173c8fd5-bb1a-41a6-a593-c659990d4594", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034508", "timestamp": "2024-02-13T08:33:30", "amount": 73.48, "from_account": "A007164", "to_account": "A000727", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.08, "currency": "USD", "channel": "pos", "ip_address": "14.15.233.108", "device_id": "70b4ac72-3e5c-4d47-ae29-6f3572b91d1b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034509", "timestamp": "2024-01-30T07:32:26", "amount": 47.54, "from_account": "A003661", "to_account": "A005690", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "124.200.86.246", "device_id": "6108214e-d348-477c-bc5b-b0087fc39c98", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034510", "timestamp": "2024-03-08T14:27:18", "amount": 866.44, "from_account": "A002306", "to_account": "A000005", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.98, "currency": "EUR", "channel": "branch", "ip_address": "113.195.165.163", "device_id": "2b684bbe-6413-4c39-b5c5-f215495463fb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034511", "timestamp": "2024-02-11T15:24:49", "amount": 25.43, "from_account": "A002992", "to_account": "A006418", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "63.50.195.91", "device_id": "038f496d-1e22-4c4e-a62a-5101c126c09d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034512", "timestamp": "2024-01-03T10:34:43", "amount": 71.34, "from_account": "A001673", "to_account": "A002273", "tx_type": "payment", "description": "payment via atm", "fee": 1.23, "currency": "EUR", "channel": "atm", "ip_address": "35.252.237.164", "device_id": "b2d1f9ac-43fd-494a-8d5c-ea1b28a89256", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034513", "timestamp": "2024-02-02T17:45:28", "amount": 51.49, "from_account": "A005430", "to_account": "A003541", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "91.8.117.161", "device_id": "f8ed9260-bd0c-4899-9042-83ac430bf347", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034514", "timestamp": "2024-01-06T05:41:35", "amount": 46.45, "from_account": "A000033", "to_account": "A001999", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "200.109.250.102", "device_id": "7cd3b341-889b-4bd7-b84e-f5fb0b636bdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034515", "timestamp": "2024-02-11T15:00:12", "amount": 7.11, "from_account": "A003193", "to_account": "A005534", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "101.101.129.255", "device_id": "5a202899-8346-4271-ab35-da7849e09057", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034516", "timestamp": "2024-01-22T20:31:22", "amount": 1363.84, "from_account": "A002486", "to_account": "A000483", "tx_type": "transfer", "description": "transfer via mobile", "fee": 18.82, "currency": "USD", "channel": "mobile", "ip_address": "45.139.92.46", "device_id": "b09ab0d1-6270-4a85-9547-029bd9a0529d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034517", "timestamp": "2024-02-11T16:27:08", "amount": 59.61, "from_account": "A001608", "to_account": "A004423", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "103.66.77.219", "device_id": "56dd1224-b0f1-43af-8a3e-89ec53e7ebd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034518", "timestamp": "2024-03-17T10:16:48", "amount": 346.96, "from_account": "A004832", "to_account": "A001344", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.63, "currency": "EUR", "channel": "pos", "ip_address": "132.168.224.7", "device_id": "66f1775e-f1fd-418d-bf0a-6ded9a94cebf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034519", "timestamp": "2024-01-03T19:52:18", "amount": 2.55, "from_account": "A007108", "to_account": "A004084", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.0, "currency": "EUR", "channel": "pos", "ip_address": "59.157.201.227", "device_id": "cc0e4ade-ba31-4a40-ba64-2396ecbcf343", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034520", "timestamp": "2024-01-15T05:25:50", "amount": 38.8, "from_account": "A004277", "to_account": "A005177", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "124.212.177.96", "device_id": "763e726b-2790-4ee5-b83a-0638f7faaa57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034521", "timestamp": "2024-02-04T12:00:19", "amount": 2.02, "from_account": "A000601", "to_account": "A004811", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "143.128.168.220", "device_id": "d9c9c2ab-b4e5-43fd-b9f6-bcde29654c13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034522", "timestamp": "2024-03-07T11:59:03", "amount": 294.71, "from_account": "A000529", "to_account": "A005402", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.18, "currency": "GBP", "channel": "branch", "ip_address": "165.123.239.127", "device_id": "8144f2e6-f15e-4a46-a58a-b04cbf16044c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034523", "timestamp": "2024-02-20T15:05:56", "amount": 25.15, "from_account": "A006240", "to_account": "A002974", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "191.102.90.39", "device_id": "adf56191-b9c1-4208-a449-7bbe01831abd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034524", "timestamp": "2024-02-01T08:05:51", "amount": 98.22, "from_account": "A006536", "to_account": "A001972", "tx_type": "payment", "description": "payment via branch", "fee": 1.94, "currency": "GBP", "channel": "branch", "ip_address": "13.174.207.182", "device_id": "7c1da84d-0e69-41ce-a933-5e288f15cd43", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034525", "timestamp": "2024-01-17T10:28:03", "amount": 14.47, "from_account": "A006244", "to_account": "A005392", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "CAD", "channel": "pos", "ip_address": "121.21.111.165", "device_id": "fbd95ba4-adb7-4b73-8486-e574c07434b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034526", "timestamp": "2024-01-22T11:07:37", "amount": 345.05, "from_account": "A006396", "to_account": "A000748", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.21, "currency": "GBP", "channel": "pos", "ip_address": "55.33.183.166", "device_id": "bb85131a-50c5-46e8-9ef9-3c32f426844b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034527", "timestamp": "2024-02-06T12:48:40", "amount": 21.36, "from_account": "A004382", "to_account": "A007328", "tx_type": "payment", "description": "payment via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "141.69.168.15", "device_id": "61d83eac-1a16-4205-8711-03463bdd484e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034528", "timestamp": "2024-03-04T08:18:02", "amount": 205.77, "from_account": "A005703", "to_account": "A003747", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.98, "currency": "GBP", "channel": "branch", "ip_address": "184.29.100.3", "device_id": "b4925411-9526-4999-87a3-0d4ee8e9fdeb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034529", "timestamp": "2024-03-05T10:07:55", "amount": 51.48, "from_account": "A007488", "to_account": "A006735", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "126.232.169.80", "device_id": "e866177b-ac59-4f50-91b1-88a0c6e2eac7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034530", "timestamp": "2024-03-24T03:09:33", "amount": 79.81, "from_account": "A006994", "to_account": "A006134", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.35, "currency": "EUR", "channel": "pos", "ip_address": "162.82.116.50", "device_id": "b8b9fe6f-4c47-48b9-b6db-34d8014303a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034531", "timestamp": "2024-03-22T15:09:34", "amount": 31.12, "from_account": "A007270", "to_account": "A004203", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "148.194.126.5", "device_id": "7bd85bd1-94af-4d0a-8b16-ec649b9a9763", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034532", "timestamp": "2024-02-05T21:37:19", "amount": 967.85, "from_account": "A002108", "to_account": "A006691", "tx_type": "purchase", "description": "purchase via pos", "fee": 14.49, "currency": "CAD", "channel": "pos", "ip_address": "91.182.17.238", "device_id": "457336b1-7443-4f41-b282-758e51cf2abd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034533", "timestamp": "2024-01-17T14:56:34", "amount": 13.76, "from_account": "A001131", "to_account": "A001479", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "165.69.197.86", "device_id": "a123c77f-264b-4747-9344-9d1e2367bd44", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034535", "timestamp": "2024-01-10T15:51:36", "amount": 832.5, "from_account": "A000637", "to_account": "A001223", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.57, "currency": "USD", "channel": "branch", "ip_address": "22.213.133.169", "device_id": "7172ef76-a952-49db-ad61-0a00b7a53eda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034536", "timestamp": "2024-01-31T15:43:10", "amount": 87.57, "from_account": "A005248", "to_account": "A004209", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.72, "currency": "CAD", "channel": "mobile", "ip_address": "156.22.203.95", "device_id": "a21d3dce-96f3-4314-8552-7e32f2663502", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034537", "timestamp": "2024-03-17T10:17:03", "amount": 41.05, "from_account": "A002455", "to_account": "A003298", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "35.154.190.177", "device_id": "e0a36c2b-4f06-40c8-bd99-82d2b2d1efba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034538", "timestamp": "2024-02-06T10:51:22", "amount": 85.85, "from_account": "A005968", "to_account": "A005443", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "50.99.237.178", "device_id": "ec967e93-a603-4656-b730-e1907adb8ea5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034539", "timestamp": "2024-02-18T07:12:51", "amount": 64.25, "from_account": "A000283", "to_account": "A000174", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.48, "currency": "GBP", "channel": "branch", "ip_address": "41.4.73.234", "device_id": "f7421d5d-ac93-4fde-9597-00d2c3529296", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034541", "timestamp": "2024-01-21T11:31:45", "amount": 160.83, "from_account": "A000747", "to_account": "A003989", "tx_type": "purchase", "description": "purchase via online", "fee": 3.05, "currency": "GBP", "channel": "online", "ip_address": "221.28.177.188", "device_id": "7475fdb7-ef0d-43d7-a52f-aabdd709ca42", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034542", "timestamp": "2024-02-02T17:43:22", "amount": 278.58, "from_account": "A000439", "to_account": "A006832", "tx_type": "transfer", "description": "transfer via online", "fee": 2.65, "currency": "CAD", "channel": "online", "ip_address": "136.187.238.200", "device_id": "f6c738dc-56b6-4df7-8a87-6cfd67779da3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034543", "timestamp": "2024-03-14T05:12:25", "amount": 70.38, "from_account": "A007563", "to_account": "A006561", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "209.245.192.38", "device_id": "61d7f1ce-78e7-43a0-9185-9555416703c9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034544", "timestamp": "2024-02-12T15:55:50", "amount": 31.06, "from_account": "A000050", "to_account": "A006386", "tx_type": "payment", "description": "payment via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "82.49.111.96", "device_id": "9703edfc-97a4-44c5-ad3a-24f812d1b68c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034545", "timestamp": "2024-01-15T07:39:41", "amount": 3281.67, "from_account": "A006554", "to_account": "A004110", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.44, "currency": "EUR", "channel": "pos", "ip_address": "34.71.51.93", "device_id": "a846232b-a80d-46bf-916a-13d292832c37", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034546", "timestamp": "2024-01-31T14:23:56", "amount": 280.03, "from_account": "A007137", "to_account": "A005391", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.06, "currency": "USD", "channel": "pos", "ip_address": "73.4.93.129", "device_id": "f99ce5be-95e5-403c-945f-c1663007f866", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034547", "timestamp": "2024-02-09T11:26:10", "amount": 84.79, "from_account": "A000574", "to_account": "A001802", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.98, "currency": "USD", "channel": "online", "ip_address": "64.96.164.187", "device_id": "802a93c6-7b65-4d57-b45b-fa3ca8603ee8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034548", "timestamp": "2024-01-25T10:11:13", "amount": 22.66, "from_account": "A002897", "to_account": "A003334", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "122.121.193.217", "device_id": "0bfeb2f5-9e8e-4397-b5eb-007473a230db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034549", "timestamp": "2024-03-15T15:01:25", "amount": 13.7, "from_account": "A003151", "to_account": "A001215", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "87.177.178.79", "device_id": "bda18387-7225-4b5c-9c12-57338b97a0ee", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034550", "timestamp": "2024-01-15T14:08:01", "amount": 932.78, "from_account": "A002036", "to_account": "A004421", "tx_type": "payment", "description": "payment via branch", "fee": 11.74, "currency": "EUR", "channel": "branch", "ip_address": "136.169.2.167", "device_id": "9fd55f7d-f957-4ebd-af05-50093657df96", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034551", "timestamp": "2024-01-25T08:57:46", "amount": 7.14, "from_account": "A002308", "to_account": "A006450", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "10.254.125.158", "device_id": "669ecf83-8637-498a-876f-cde2553c884b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034552", "timestamp": "2024-02-24T10:11:47", "amount": 57.92, "from_account": "A001719", "to_account": "A006849", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "18.107.204.180", "device_id": "4979e5a9-97ec-4113-bf38-4e88b260e34f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034553", "timestamp": "2024-03-16T08:09:04", "amount": 37.76, "from_account": "A003481", "to_account": "A005697", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "97.191.160.157", "device_id": "e812c9b2-0e15-468f-9b17-36e1e708e72f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034554", "timestamp": "2024-01-09T08:49:24", "amount": 45.07, "from_account": "A003373", "to_account": "A006477", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "85.197.145.192", "device_id": "113ca50e-a361-4a18-b918-39ef0a77affd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034555", "timestamp": "2024-03-14T09:39:09", "amount": 71.4, "from_account": "A001605", "to_account": "A003367", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.79, "currency": "EUR", "channel": "mobile", "ip_address": "51.65.192.166", "device_id": "62c80be5-ca16-4269-b8eb-77ad9d92f224", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034556", "timestamp": "2024-02-03T14:57:08", "amount": 17.95, "from_account": "A006800", "to_account": "A000386", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "79.27.153.185", "device_id": "002d9e21-b806-4a20-83d7-250f85a64e0b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034557", "timestamp": "2024-01-03T10:42:33", "amount": 61.32, "from_account": "A006539", "to_account": "A007533", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.14, "currency": "CAD", "channel": "pos", "ip_address": "111.45.251.130", "device_id": "421fd4f3-6261-4a0f-9688-071eed08dc24", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034558", "timestamp": "2024-02-13T16:10:57", "amount": 257.52, "from_account": "A002592", "to_account": "A000302", "tx_type": "deposit", "description": "deposit via online", "fee": 1.12, "currency": "GBP", "channel": "online", "ip_address": "131.173.85.90", "device_id": "c54f3465-cdcf-4c90-b3ea-79a0dd76a532", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034559", "timestamp": "2024-02-05T13:39:33", "amount": 42.04, "from_account": "A004574", "to_account": "A003927", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.4, "currency": "GBP", "channel": "atm", "ip_address": "61.54.221.205", "device_id": "9e05a20d-dfd8-4270-aaf7-5a369c4a1bd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034560", "timestamp": "2024-03-06T17:44:11", "amount": 11114.41, "from_account": "A000671", "to_account": "A004535", "tx_type": "payment", "description": "payment via branch", "fee": 161.35, "currency": "CAD", "channel": "branch", "ip_address": "209.98.239.215", "device_id": "fc84b52b-7280-48a1-8a23-ac1afaa3d98c", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034561", "timestamp": "2024-03-13T10:57:45", "amount": 73.03, "from_account": "A003840", "to_account": "A001876", "tx_type": "payment", "description": "payment via branch", "fee": 1.26, "currency": "EUR", "channel": "branch", "ip_address": "27.118.127.111", "device_id": "09baec19-192d-4149-945b-914cddce5db6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034562", "timestamp": "2024-03-04T13:58:18", "amount": 34.76, "from_account": "A004890", "to_account": "A005515", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "44.15.112.92", "device_id": "082abd02-4e62-4ba5-84c8-5844e7460be6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034563", "timestamp": "2024-02-28T11:07:26", "amount": 2644.53, "from_account": "A000141", "to_account": "A006599", "tx_type": "deposit", "description": "deposit via online", "fee": 30.34, "currency": "CAD", "channel": "online", "ip_address": "213.182.245.25", "device_id": "98d3ab4b-3b3d-493a-929e-92a28e7336a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034564", "timestamp": "2024-02-06T23:47:46", "amount": 9.77, "from_account": "A006959", "to_account": "A007566", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "209.254.95.23", "device_id": "d892432c-cde1-4504-a93f-dc61e3130603", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034565", "timestamp": "2024-01-08T02:31:48", "amount": 89.11, "from_account": "A006278", "to_account": "A005366", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "184.191.247.194", "device_id": "d471e123-0821-4a9b-a484-a7d7bf68ba89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034566", "timestamp": "2024-01-14T09:27:40", "amount": 10.5, "from_account": "A002619", "to_account": "A002084", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "150.14.64.166", "device_id": "691b910c-014d-4073-b1c0-bda71d8eab68", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034567", "timestamp": "2024-02-13T08:15:41", "amount": 63.88, "from_account": "A000447", "to_account": "A005534", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.82, "currency": "USD", "channel": "branch", "ip_address": "160.181.39.138", "device_id": "b9b3b890-f621-43af-961e-58bb3610c31a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034568", "timestamp": "2024-02-15T10:52:03", "amount": 87.43, "from_account": "A003185", "to_account": "A000115", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "128.188.104.59", "device_id": "5750cea8-376a-4bda-8095-f3f58de6e8e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034569", "timestamp": "2024-03-25T13:23:15", "amount": 58.56, "from_account": "A006985", "to_account": "A002743", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "23.99.53.7", "device_id": "5251ce85-8690-44e8-a184-a6075da237b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034570", "timestamp": "2024-03-30T15:50:00", "amount": 72.97, "from_account": "A003900", "to_account": "A001969", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.11, "currency": "EUR", "channel": "branch", "ip_address": "135.219.223.36", "device_id": "9b9cee9b-b904-4de2-a67e-a33397c5f5d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034571", "timestamp": "2024-03-26T11:42:20", "amount": 702.17, "from_account": "A000138", "to_account": "A003084", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.07, "currency": "EUR", "channel": "online", "ip_address": "10.147.42.106", "device_id": "5d6659ab-707f-4cb0-8441-1e251447afb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034572", "timestamp": "2024-03-27T08:07:16", "amount": 62.34, "from_account": "A004152", "to_account": "A003393", "tx_type": "payment", "description": "payment via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "192.188.107.47", "device_id": "64d4b212-d996-4ef9-adac-6edddcd9772d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034573", "timestamp": "2024-03-10T16:22:38", "amount": 47.97, "from_account": "A000905", "to_account": "A003722", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "102.218.137.247", "device_id": "f2c9713b-9e59-4695-aa13-12798c4db607", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034574", "timestamp": "2024-02-18T09:07:39", "amount": 86.94, "from_account": "A000159", "to_account": "A006304", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.05, "currency": "CAD", "channel": "atm", "ip_address": "58.69.127.120", "device_id": "9b40e13c-213f-4507-bb1c-26e6b6cf2b1e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034575", "timestamp": "2024-02-05T18:25:47", "amount": 10.61, "from_account": "A001085", "to_account": "A000910", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "74.234.251.23", "device_id": "1e68124a-9fef-4fc7-bd13-dc78e76c7029", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034576", "timestamp": "2024-03-23T19:37:05", "amount": 11.58, "from_account": "A002151", "to_account": "A006982", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "150.62.202.195", "device_id": "61a60953-7ad7-467e-9c02-9ef891f41eed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034577", "timestamp": "2024-02-04T13:49:12", "amount": 89.75, "from_account": "A004294", "to_account": "A001304", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.0, "currency": "USD", "channel": "online", "ip_address": "22.177.123.244", "device_id": "b83f80c2-0cbb-4e81-af90-2ca36ccc5d3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034578", "timestamp": "2024-02-23T10:32:50", "amount": 77.16, "from_account": "A006449", "to_account": "A002435", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.53, "currency": "EUR", "channel": "mobile", "ip_address": "27.22.99.23", "device_id": "162f1c0f-b1ed-4b39-a5e2-8833ea739b07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034579", "timestamp": "2024-02-18T10:40:41", "amount": 90.64, "from_account": "A001046", "to_account": "A006876", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.34, "currency": "CAD", "channel": "pos", "ip_address": "48.125.138.11", "device_id": "2457c8c9-7e6b-435a-bc09-2ed6c223e09a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034580", "timestamp": "2024-03-07T14:04:03", "amount": 42.67, "from_account": "A002731", "to_account": "A000332", "tx_type": "transfer", "description": "transfer via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "91.6.137.185", "device_id": "16f13d5c-d47f-4c11-9d6f-4ca574f254a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034581", "timestamp": "2024-01-05T18:13:33", "amount": 61.98, "from_account": "A003426", "to_account": "A001656", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "82.225.49.54", "device_id": "2e8984b1-29be-476f-a91c-1e4f6671e0f0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034582", "timestamp": "2024-03-08T15:11:05", "amount": 120.04, "from_account": "A000569", "to_account": "A003139", "tx_type": "purchase", "description": "purchase via online", "fee": 1.3, "currency": "EUR", "channel": "online", "ip_address": "195.80.86.7", "device_id": "53698478-382c-46a6-8dcc-8a30bd665679", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034583", "timestamp": "2024-03-03T07:21:49", "amount": 36.79, "from_account": "A002770", "to_account": "A003268", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "5.75.79.228", "device_id": "d6a3f69d-b41f-47b9-a534-fdc3d3b426a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034584", "timestamp": "2024-01-30T10:54:20", "amount": 43.45, "from_account": "A004733", "to_account": "A001789", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "111.83.80.211", "device_id": "9e65173f-d94d-4fb6-bd91-e29f80bdda5b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034585", "timestamp": "2024-03-20T08:57:30", "amount": 72.95, "from_account": "A003544", "to_account": "A004484", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.85, "currency": "CAD", "channel": "mobile", "ip_address": "182.57.225.27", "device_id": "7adadcb6-8ca9-41cb-bc79-116738e20e88", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034586", "timestamp": "2024-02-18T13:11:08", "amount": 18.13, "from_account": "A004424", "to_account": "A001304", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "86.70.244.210", "device_id": "e4e92e51-0114-4632-9974-e77a7fff4072", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034587", "timestamp": "2024-01-31T21:26:39", "amount": 21.38, "from_account": "A006540", "to_account": "A000462", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "138.4.221.209", "device_id": "e1075bcb-f862-483a-b1e1-3228f575e610", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034589", "timestamp": "2024-01-14T08:03:22", "amount": 1496.58, "from_account": "A003408", "to_account": "A002068", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.57, "currency": "GBP", "channel": "atm", "ip_address": "197.224.166.142", "device_id": "9f4f2d5e-c554-4080-9abe-aa14065ac761", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034590", "timestamp": "2024-02-12T16:44:58", "amount": 57.35, "from_account": "A000483", "to_account": "A000813", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.95, "currency": "USD", "channel": "mobile", "ip_address": "182.177.4.248", "device_id": "3b996170-a7d7-41bb-8df8-0fd856573dcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034591", "timestamp": "2024-01-16T15:49:40", "amount": 49.27, "from_account": "A000906", "to_account": "A005710", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.83, "currency": "GBP", "channel": "online", "ip_address": "165.122.136.165", "device_id": "5438fad7-cf52-4d10-91eb-a464a178fdc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034592", "timestamp": "2024-01-05T11:16:47", "amount": 588.08, "from_account": "A007191", "to_account": "A002752", "tx_type": "payment", "description": "payment via pos", "fee": 10.77, "currency": "CAD", "channel": "pos", "ip_address": "60.42.71.89", "device_id": "f4c6e047-754e-458a-99d1-85f6a0de2dc4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034593", "timestamp": "2024-01-08T16:21:43", "amount": 668.5, "from_account": "A002911", "to_account": "A004395", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.0, "currency": "EUR", "channel": "mobile", "ip_address": "70.184.150.224", "device_id": "853fc05d-a512-45bd-946e-1f61c7350fdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034594", "timestamp": "2024-01-17T10:10:03", "amount": 3.66, "from_account": "A001818", "to_account": "A005206", "tx_type": "payment", "description": "payment via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "5.152.156.44", "device_id": "746cb2d1-1d4b-4cf7-87dd-bf08043bff59", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034595", "timestamp": "2024-02-04T11:41:56", "amount": 97.3, "from_account": "A004777", "to_account": "A003444", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "13.212.95.29", "device_id": "de92d439-8bcf-4b95-88db-5f8d36f0f18b", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034596", "timestamp": "2024-03-29T10:38:45", "amount": 48.61, "from_account": "A004224", "to_account": "A002638", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "172.117.247.240", "device_id": "9ecc76ae-7106-43a5-ae0a-876f1f5a24d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034597", "timestamp": "2024-02-10T06:18:53", "amount": 33.66, "from_account": "A002708", "to_account": "A006768", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "144.246.176.91", "device_id": "e7110ee7-dfc7-4501-aa9c-cf58bc73ad09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034598", "timestamp": "2024-02-27T10:36:37", "amount": 59.03, "from_account": "A000784", "to_account": "A002396", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "18.11.209.59", "device_id": "5e3897ad-181e-4fa6-b5d5-42af2143ac50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034599", "timestamp": "2024-01-03T12:33:46", "amount": 24.46, "from_account": "A003754", "to_account": "A005123", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "181.119.149.135", "device_id": "a63f2180-2ea0-4964-b8f3-ce28ffdac0e4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034600", "timestamp": "2024-03-10T14:43:43", "amount": 64.04, "from_account": "A001377", "to_account": "A005860", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.82, "currency": "GBP", "channel": "branch", "ip_address": "111.124.65.49", "device_id": "668cd4ea-1260-49b4-bf6e-8c097ce9fbb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034601", "timestamp": "2024-02-20T00:11:28", "amount": 28.23, "from_account": "A002279", "to_account": "A002323", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "220.231.207.177", "device_id": "e6f86b8f-c28d-4806-8765-3f30ac16f611", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034603", "timestamp": "2024-01-18T16:58:09", "amount": 6.29, "from_account": "A004119", "to_account": "A001822", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "61.244.12.5", "device_id": "6cc6e81e-e688-41cb-892a-8c3bd4547e65", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034604", "timestamp": "2024-03-14T09:03:53", "amount": 20.41, "from_account": "A005371", "to_account": "A002978", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "181.198.15.209", "device_id": "ab127c42-2deb-47a7-9faf-80945a16ae6b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034605", "timestamp": "2024-02-05T09:06:07", "amount": 61.16, "from_account": "A007249", "to_account": "A001806", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "24.140.58.23", "device_id": "e37e8ff6-6e5a-4d5d-a8a1-eb2b23c509f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034606", "timestamp": "2024-03-04T16:50:45", "amount": 97.5, "from_account": "A003344", "to_account": "A003941", "tx_type": "purchase", "description": "purchase via online", "fee": 0.74, "currency": "EUR", "channel": "online", "ip_address": "75.7.148.115", "device_id": "c761e870-7202-4e4a-9a3d-fadcbb54c4c4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034607", "timestamp": "2024-01-07T10:05:27", "amount": 55.2, "from_account": "A000618", "to_account": "A006506", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "197.60.186.49", "device_id": "56852581-04e1-445c-8ac6-4eea3eb307a6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034608", "timestamp": "2024-01-28T03:39:41", "amount": 47.69, "from_account": "A006459", "to_account": "A003146", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.85, "currency": "USD", "channel": "pos", "ip_address": "42.126.126.79", "device_id": "861c2f77-712c-4b6c-b83a-86cac8154af6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034609", "timestamp": "2024-03-30T11:01:30", "amount": 77.74, "from_account": "A007470", "to_account": "A007035", "tx_type": "transfer", "description": "transfer via online", "fee": 1.14, "currency": "CAD", "channel": "online", "ip_address": "103.42.174.22", "device_id": "0d4c78d2-4799-4e01-8dbc-6241f8088566", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034611", "timestamp": "2024-01-11T12:41:06", "amount": 28.98, "from_account": "A000819", "to_account": "A002660", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "65.211.116.196", "device_id": "5ae549ba-1558-46c4-a06d-2a8e9581a639", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034612", "timestamp": "2024-03-01T13:50:31", "amount": 83.04, "from_account": "A006317", "to_account": "A001855", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.46, "currency": "EUR", "channel": "branch", "ip_address": "124.206.34.114", "device_id": "8ec0369b-9433-4b03-b92c-86580a49b67c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034613", "timestamp": "2024-03-13T07:04:49", "amount": 22.77, "from_account": "A006081", "to_account": "A000463", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "60.219.172.182", "device_id": "b852a875-1b28-43b3-8b26-1ffc414a13ab", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034614", "timestamp": "2024-03-02T19:07:14", "amount": 32.77, "from_account": "A001678", "to_account": "A006958", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "35.81.80.78", "device_id": "7c80afe1-eb6a-4599-86c8-c945d6135fdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034615", "timestamp": "2024-02-29T08:08:25", "amount": 38.58, "from_account": "A004354", "to_account": "A004215", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "53.238.15.117", "device_id": "9e04ef43-9f98-43ca-95a8-95ca432a3149", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034616", "timestamp": "2024-01-26T10:41:50", "amount": 58.11, "from_account": "A004455", "to_account": "A000913", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.71, "currency": "GBP", "channel": "pos", "ip_address": "31.135.198.42", "device_id": "14250eb9-9b69-42c9-8353-07e655967e53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034617", "timestamp": "2024-03-03T15:52:35", "amount": 534.9, "from_account": "A005003", "to_account": "A002049", "tx_type": "payment", "description": "payment via atm", "fee": 3.57, "currency": "CAD", "channel": "atm", "ip_address": "82.163.143.138", "device_id": "c9e0ef8e-3973-47c6-88b7-ff87533ba9b8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034618", "timestamp": "2024-01-12T09:37:50", "amount": 89.27, "from_account": "A001987", "to_account": "A002300", "tx_type": "transfer", "description": "transfer via online", "fee": 0.66, "currency": "CAD", "channel": "online", "ip_address": "185.118.70.219", "device_id": "9ae8dcb0-ed9c-4fd6-811e-286c93199407", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034619", "timestamp": "2024-03-01T08:44:05", "amount": 518.18, "from_account": "A001375", "to_account": "A007013", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.2, "currency": "CAD", "channel": "pos", "ip_address": "175.151.231.66", "device_id": "7df9aee0-44cd-4b96-92aa-52e50694c9ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034620", "timestamp": "2024-02-20T11:13:28", "amount": 291.64, "from_account": "A001905", "to_account": "A001256", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.63, "currency": "CAD", "channel": "branch", "ip_address": "108.195.109.57", "device_id": "559f7c0e-e3fa-40da-a700-f959c86f4a27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034621", "timestamp": "2024-01-17T10:58:06", "amount": 676.7, "from_account": "A006263", "to_account": "A004442", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.41, "currency": "USD", "channel": "mobile", "ip_address": "207.42.108.189", "device_id": "2c0957a4-bf0c-48bb-984a-347b876566f2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034622", "timestamp": "2024-03-21T16:00:16", "amount": 33.28, "from_account": "A004231", "to_account": "A001852", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "186.186.182.188", "device_id": "c9d4f371-3743-46a8-9b29-561a256f3435", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034623", "timestamp": "2024-02-14T13:24:11", "amount": 433.34, "from_account": "A004663", "to_account": "A000877", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.24, "currency": "GBP", "channel": "pos", "ip_address": "163.122.120.244", "device_id": "b062dc85-d27c-42c5-b93c-e02258dbbfe4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034624", "timestamp": "2024-02-18T18:01:33", "amount": 59.21, "from_account": "A003583", "to_account": "A003769", "tx_type": "transfer", "description": "transfer via online", "fee": 1.13, "currency": "GBP", "channel": "online", "ip_address": "79.248.165.191", "device_id": "0ba49dc4-d545-4326-8c03-2d69d1a56830", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034625", "timestamp": "2024-02-20T08:07:55", "amount": 629.06, "from_account": "A000740", "to_account": "A001342", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.97, "currency": "CAD", "channel": "branch", "ip_address": "177.232.140.245", "device_id": "fc04643c-cd06-450b-aaee-096554fa97d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034627", "timestamp": "2024-02-01T05:26:48", "amount": 47.42, "from_account": "A003573", "to_account": "A003967", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.79, "currency": "GBP", "channel": "mobile", "ip_address": "108.226.73.188", "device_id": "5751d5b4-648e-4635-a246-3c4df9bd0479", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034628", "timestamp": "2024-01-30T07:56:34", "amount": 200.62, "from_account": "A006762", "to_account": "A006702", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.39, "currency": "USD", "channel": "pos", "ip_address": "5.248.181.130", "device_id": "ad8514fb-6656-441d-869d-4a8489495986", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034629", "timestamp": "2024-01-28T18:13:16", "amount": 89.62, "from_account": "A005387", "to_account": "A005824", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "69.17.87.49", "device_id": "ca892421-3a96-4fc3-8304-455c71167e22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034630", "timestamp": "2024-03-10T14:22:48", "amount": 219.85, "from_account": "A006540", "to_account": "A003073", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "42.15.72.157", "device_id": "65540f5a-4a71-47bd-857f-8d2cc0d65b08", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034631", "timestamp": "2024-01-02T10:57:26", "amount": 5.97, "from_account": "A001397", "to_account": "A005944", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "103.97.73.147", "device_id": "d1c90ab6-9e87-4129-9d47-ac7ac28d5fe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034632", "timestamp": "2024-01-03T12:05:19", "amount": 241.96, "from_account": "A000611", "to_account": "A005423", "tx_type": "payment", "description": "payment via mobile", "fee": 4.3, "currency": "EUR", "channel": "mobile", "ip_address": "70.225.144.3", "device_id": "777a2613-b834-46a8-8c5c-174df4bb5c22", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034633", "timestamp": "2024-03-28T10:15:06", "amount": 60.01, "from_account": "A000405", "to_account": "A000361", "tx_type": "transfer", "description": "transfer via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "3.7.161.198", "device_id": "154e364b-7eb2-4e7e-b4a2-144ab438e52d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034634", "timestamp": "2024-01-06T03:42:29", "amount": 69.15, "from_account": "A000310", "to_account": "A001245", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.76, "currency": "GBP", "channel": "mobile", "ip_address": "121.78.176.40", "device_id": "33eb8513-35e3-4702-a4a7-d9f2f460f684", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034635", "timestamp": "2024-03-13T07:29:42", "amount": 18.22, "from_account": "A005493", "to_account": "A001029", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "GBP", "channel": "online", "ip_address": "154.209.124.216", "device_id": "2b561ba7-8221-436a-992c-a2f6b729d620", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034636", "timestamp": "2024-01-26T21:21:37", "amount": 95.94, "from_account": "A003732", "to_account": "A000974", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.72, "currency": "USD", "channel": "mobile", "ip_address": "83.54.185.226", "device_id": "2fd39409-3779-4260-b6d3-eec3bbd6c3a4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034637", "timestamp": "2024-01-17T11:31:54", "amount": 38.57, "from_account": "A000006", "to_account": "A005976", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "183.84.17.192", "device_id": "b6074e51-9c1b-4d5e-97a6-0cbb56e43a92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034638", "timestamp": "2024-02-15T08:26:47", "amount": 53.95, "from_account": "A005361", "to_account": "A000574", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.88, "currency": "EUR", "channel": "pos", "ip_address": "149.31.76.155", "device_id": "4afafd59-37d9-40e2-b307-a6c31b5b5770", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034639", "timestamp": "2024-03-10T10:26:13", "amount": 155.49, "from_account": "A004014", "to_account": "A005035", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "197.197.245.114", "device_id": "8dddc0d7-0676-4079-bdb2-e4407f0614b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034640", "timestamp": "2024-02-05T07:37:22", "amount": 7.69, "from_account": "A001674", "to_account": "A000640", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "204.58.228.200", "device_id": "09a10c14-a18d-4a6a-adf5-1530a9826471", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034641", "timestamp": "2024-02-13T15:10:21", "amount": 71.46, "from_account": "A000301", "to_account": "A002152", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.86, "currency": "EUR", "channel": "pos", "ip_address": "147.221.229.142", "device_id": "bd934a5e-28b2-40c7-829b-defaed5e045c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034642", "timestamp": "2024-01-20T07:26:06", "amount": 26.7, "from_account": "A000812", "to_account": "A006033", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "144.111.15.67", "device_id": "64c71e06-1ecd-40fe-b7e2-5cc78214ddb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034643", "timestamp": "2024-01-13T15:06:02", "amount": 75.22, "from_account": "A002247", "to_account": "A001556", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "197.170.78.14", "device_id": "c7806b8d-0c1b-4692-968b-64a277da1ddf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034644", "timestamp": "2024-02-12T12:09:37", "amount": 215.36, "from_account": "A003331", "to_account": "A006904", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.31, "currency": "CAD", "channel": "mobile", "ip_address": "66.140.104.175", "device_id": "06c8839e-8d5a-4a52-b52d-90c7a05fa141", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034645", "timestamp": "2024-02-10T16:29:32", "amount": 93.7, "from_account": "A004939", "to_account": "A005423", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.73, "currency": "USD", "channel": "branch", "ip_address": "54.56.180.75", "device_id": "b599d94d-c647-49f1-9957-505b48b52e32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034646", "timestamp": "2024-03-04T20:27:34", "amount": 176.36, "from_account": "A002850", "to_account": "A005475", "tx_type": "payment", "description": "payment via online", "fee": 1.67, "currency": "USD", "channel": "online", "ip_address": "213.47.38.173", "device_id": "11598ca0-09e8-41af-9e91-8856e6a43593", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034647", "timestamp": "2024-01-22T15:59:34", "amount": 35.36, "from_account": "A004203", "to_account": "A006832", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "187.203.210.243", "device_id": "cc0af57a-0bfb-4cef-a415-2d0ad0a640fb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034648", "timestamp": "2024-01-23T14:50:54", "amount": 11.11, "from_account": "A005360", "to_account": "A005902", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "117.65.181.39", "device_id": "3c0700ad-3392-4b3e-be92-89b744007528", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034649", "timestamp": "2024-03-12T06:42:09", "amount": 36.68, "from_account": "A003725", "to_account": "A003977", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.72, "currency": "CAD", "channel": "pos", "ip_address": "26.186.60.67", "device_id": "fa9ce8ff-7ee3-40fe-8247-987cac328096", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034650", "timestamp": "2024-01-15T06:05:28", "amount": 36.45, "from_account": "A006435", "to_account": "A000540", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "210.3.37.81", "device_id": "bd602c2e-eb59-4442-ace0-8f0377e4a17a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034651", "timestamp": "2024-02-04T09:15:23", "amount": 36.83, "from_account": "A000851", "to_account": "A006880", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "76.109.51.202", "device_id": "7b0f41b1-6cd6-473f-a70d-b3c93d9b7100", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034652", "timestamp": "2024-02-09T08:30:24", "amount": 48.7, "from_account": "A003646", "to_account": "A001364", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.7, "currency": "GBP", "channel": "mobile", "ip_address": "159.112.228.52", "device_id": "adab2a90-950d-4508-8266-32e6b062c6b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034653", "timestamp": "2024-02-14T08:49:31", "amount": 88.48, "from_account": "A003135", "to_account": "A005208", "tx_type": "purchase", "description": "purchase via online", "fee": 1.33, "currency": "USD", "channel": "online", "ip_address": "45.14.76.151", "device_id": "45c69662-e2fc-4b95-bd3d-57b7acaff6ee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034654", "timestamp": "2024-02-10T16:50:41", "amount": 598.81, "from_account": "A006648", "to_account": "A003900", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.73, "currency": "CAD", "channel": "pos", "ip_address": "86.128.66.105", "device_id": "a9d2546b-09bf-41dd-b5ad-5cf53cde5ab4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034655", "timestamp": "2024-03-14T19:00:04", "amount": 6.93, "from_account": "A001194", "to_account": "A004037", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "75.4.185.70", "device_id": "72784e53-5a51-49b4-9483-ac9143918b85", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034656", "timestamp": "2024-01-22T08:18:11", "amount": 712.72, "from_account": "A000230", "to_account": "A006798", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.04, "currency": "EUR", "channel": "atm", "ip_address": "100.40.203.233", "device_id": "52a1685b-9aca-4418-b956-2d46cc161540", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034657", "timestamp": "2024-03-03T08:14:51", "amount": 70.03, "from_account": "A005303", "to_account": "A002414", "tx_type": "payment", "description": "payment via branch", "fee": 0.48, "currency": "GBP", "channel": "branch", "ip_address": "134.177.149.228", "device_id": "65fd286d-93a2-498d-8253-f29111260e62", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034658", "timestamp": "2024-01-10T11:19:14", "amount": 96.51, "from_account": "A000834", "to_account": "A004361", "tx_type": "deposit", "description": "deposit via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "132.132.67.199", "device_id": "7e56f873-5362-410a-bd00-b70b00f662f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034659", "timestamp": "2024-02-24T19:27:52", "amount": 28.24, "from_account": "A003413", "to_account": "A004042", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "108.68.92.59", "device_id": "3aed2977-26a1-40c9-9dcb-d9e5f911dafe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034660", "timestamp": "2024-02-13T14:59:51", "amount": 21.3, "from_account": "A001365", "to_account": "A003645", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "117.228.112.33", "device_id": "e5d0fc1e-ab88-4e9d-ace2-ac3fc3acc849", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034661", "timestamp": "2024-01-29T09:56:02", "amount": 270.5, "from_account": "A006341", "to_account": "A006769", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.39, "currency": "EUR", "channel": "mobile", "ip_address": "40.1.113.146", "device_id": "2fa973b3-ff55-490e-97aa-2d1028bde7d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034662", "timestamp": "2024-03-04T18:26:35", "amount": 42.94, "from_account": "A007468", "to_account": "A004980", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.54, "currency": "USD", "channel": "atm", "ip_address": "196.140.26.185", "device_id": "08ef9aff-b916-4b46-be39-d027af229129", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034663", "timestamp": "2024-01-08T06:52:50", "amount": 135.57, "from_account": "A006349", "to_account": "A007418", "tx_type": "payment", "description": "payment via branch", "fee": 1.01, "currency": "EUR", "channel": "branch", "ip_address": "77.245.18.168", "device_id": "3c464316-1ace-4e9a-95ab-56b0ce5da42a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034664", "timestamp": "2024-01-30T15:57:30", "amount": 145.49, "from_account": "A006661", "to_account": "A002091", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.79, "currency": "EUR", "channel": "pos", "ip_address": "90.56.54.191", "device_id": "835af658-19e6-4c25-898a-8c22b19e52f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034665", "timestamp": "2024-03-21T21:26:45", "amount": 80.22, "from_account": "A004704", "to_account": "A002784", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.48, "currency": "EUR", "channel": "branch", "ip_address": "83.62.221.55", "device_id": "6f15e107-e358-4534-b104-d50a843f5e23", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034666", "timestamp": "2024-02-08T12:14:22", "amount": 46.29, "from_account": "A002432", "to_account": "A005919", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.58, "currency": "USD", "channel": "mobile", "ip_address": "189.222.152.204", "device_id": "4ba9c34c-8396-4393-b787-7b59735034a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034667", "timestamp": "2024-01-04T17:16:07", "amount": 945.28, "from_account": "A001530", "to_account": "A005146", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.8, "currency": "GBP", "channel": "branch", "ip_address": "187.163.30.230", "device_id": "6a02e561-bfe2-4175-9aba-01dbd742d8ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034668", "timestamp": "2024-03-23T18:26:26", "amount": 67.13, "from_account": "A005031", "to_account": "A000434", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "CAD", "channel": "mobile", "ip_address": "49.234.40.172", "device_id": "2fa3926f-2a04-4143-8799-3cc0d90a64a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034669", "timestamp": "2024-02-28T14:39:01", "amount": 50.74, "from_account": "A002577", "to_account": "A006102", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "USD", "channel": "branch", "ip_address": "33.151.199.63", "device_id": "f7b3a579-0e7c-4ea6-ac5a-da7d427c0736", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034670", "timestamp": "2024-01-14T15:11:02", "amount": 78.58, "from_account": "A002062", "to_account": "A003362", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.56, "currency": "GBP", "channel": "atm", "ip_address": "181.7.160.122", "device_id": "b3ab0a55-cd58-4389-ac18-1513c4ca0ef4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034671", "timestamp": "2024-03-21T05:01:49", "amount": 459.32, "from_account": "A006182", "to_account": "A003351", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.66, "currency": "EUR", "channel": "atm", "ip_address": "139.80.90.66", "device_id": "0e9baac0-318a-46c0-b6e4-0bfcb4afd2cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034672", "timestamp": "2024-03-22T11:55:39", "amount": 712.14, "from_account": "A003094", "to_account": "A004669", "tx_type": "deposit", "description": "deposit via online", "fee": 1.99, "currency": "CAD", "channel": "online", "ip_address": "212.71.215.24", "device_id": "13d6d38e-a919-4029-a3fa-2544ae73d9c9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034673", "timestamp": "2024-03-10T14:37:17", "amount": 90.12, "from_account": "A006994", "to_account": "A005877", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "3.20.118.0", "device_id": "9d2c565f-781c-498f-88e4-3cd13ebcd03b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034674", "timestamp": "2024-01-24T16:47:18", "amount": 3227.21, "from_account": "A006594", "to_account": "A001603", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 57.77, "currency": "EUR", "channel": "online", "ip_address": "60.30.199.77", "device_id": "b860a98e-472c-4798-82f7-d7af96549482", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034675", "timestamp": "2024-01-16T21:11:22", "amount": 19.6, "from_account": "A002182", "to_account": "A007115", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "136.57.193.203", "device_id": "206dfcc0-e460-41b5-b243-86ac0af2429e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034677", "timestamp": "2024-02-15T12:35:15", "amount": 84.53, "from_account": "A002281", "to_account": "A003450", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.22, "currency": "GBP", "channel": "mobile", "ip_address": "183.179.235.128", "device_id": "a6f5db9c-fd82-4df3-bc11-eadb2e137a7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034678", "timestamp": "2024-03-25T11:41:54", "amount": 2.05, "from_account": "A006535", "to_account": "A001513", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "131.53.188.112", "device_id": "f9c66fda-9fb4-494f-b611-116487476b3c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034679", "timestamp": "2024-03-12T14:59:46", "amount": 175.73, "from_account": "A007183", "to_account": "A001901", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.49, "currency": "GBP", "channel": "pos", "ip_address": "96.139.34.49", "device_id": "9d953302-1f45-4df8-8f74-1047d327ade4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034680", "timestamp": "2024-03-14T04:11:21", "amount": 75.24, "from_account": "A000412", "to_account": "A005975", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.05, "currency": "GBP", "channel": "atm", "ip_address": "177.51.16.163", "device_id": "b3f51550-f9b5-4e46-a17b-509715982301", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034681", "timestamp": "2024-03-26T16:00:26", "amount": 52.91, "from_account": "A006692", "to_account": "A001416", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "181.45.93.10", "device_id": "639ec446-b2b9-4434-8675-a47bd3ef5ed8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034682", "timestamp": "2024-01-31T08:56:26", "amount": 38.61, "from_account": "A000598", "to_account": "A002976", "tx_type": "payment", "description": "payment via pos", "fee": 0.67, "currency": "USD", "channel": "pos", "ip_address": "186.46.21.199", "device_id": "36e71171-7fa7-40a0-b1f3-36f8ccc0ca1d", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034683", "timestamp": "2024-01-12T08:36:22", "amount": 363.93, "from_account": "A001594", "to_account": "A002416", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.46, "currency": "CAD", "channel": "mobile", "ip_address": "99.115.250.34", "device_id": "a9f0ee7f-6d5e-4370-bad7-635c59337d96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034684", "timestamp": "2024-01-13T16:00:01", "amount": 99.33, "from_account": "A005489", "to_account": "A000698", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.61, "currency": "CAD", "channel": "atm", "ip_address": "23.41.116.149", "device_id": "a6e9ceaf-aaf9-4fd9-8b8b-88e893e0dedf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034685", "timestamp": "2024-02-12T06:51:46", "amount": 32.48, "from_account": "A004591", "to_account": "A003848", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "210.90.131.252", "device_id": "f6cb3da9-77d8-4768-b3c9-8399039f0452", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034686", "timestamp": "2024-02-02T06:43:20", "amount": 97.45, "from_account": "A006099", "to_account": "A001036", "tx_type": "payment", "description": "payment via branch", "fee": 1.67, "currency": "CAD", "channel": "branch", "ip_address": "83.53.30.131", "device_id": "02850cd2-95c1-4787-90d2-0a592ccf889b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034687", "timestamp": "2024-03-25T17:38:01", "amount": 4.38, "from_account": "A002829", "to_account": "A003151", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "66.57.173.202", "device_id": "871d97d8-bfd4-4362-834c-f90b9553a566", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034688", "timestamp": "2024-02-08T11:43:48", "amount": 4.31, "from_account": "A005236", "to_account": "A000119", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "129.155.12.118", "device_id": "ff2cd156-6555-4928-828f-0b80a094dffb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034689", "timestamp": "2024-01-02T15:56:06", "amount": 34.3, "from_account": "A007102", "to_account": "A005266", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "77.83.153.164", "device_id": "29a4d14b-a27a-4a5f-8777-2f22acfe131e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034690", "timestamp": "2024-03-28T12:05:34", "amount": 58.88, "from_account": "A002760", "to_account": "A000187", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.15, "currency": "USD", "channel": "pos", "ip_address": "57.169.241.101", "device_id": "b257e2a5-26b5-41a2-ac56-2548e9078352", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034691", "timestamp": "2024-01-30T15:17:46", "amount": 15.21, "from_account": "A001082", "to_account": "A001583", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "41.15.187.220", "device_id": "f89f0a16-caea-4f11-866b-0199222d2991", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034692", "timestamp": "2024-01-15T13:13:10", "amount": 31.62, "from_account": "A002687", "to_account": "A004935", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "84.156.52.107", "device_id": "45e43479-2d5a-4496-99c2-35ddca924997", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034693", "timestamp": "2024-03-26T19:08:18", "amount": 70.68, "from_account": "A003557", "to_account": "A004985", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.58, "currency": "GBP", "channel": "online", "ip_address": "129.197.30.217", "device_id": "b68a9679-51e1-48b9-a6ab-839e0dd0c786", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034694", "timestamp": "2024-02-26T14:12:56", "amount": 304.18, "from_account": "A005121", "to_account": "A003850", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.11, "currency": "GBP", "channel": "mobile", "ip_address": "102.145.164.72", "device_id": "8a08ac50-d498-4f59-a91f-11aeb961896d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034695", "timestamp": "2024-01-28T09:03:27", "amount": 748.47, "from_account": "A002089", "to_account": "A002147", "tx_type": "payment", "description": "payment via pos", "fee": 13.4, "currency": "CAD", "channel": "pos", "ip_address": "119.27.94.179", "device_id": "8c0f77d5-5dda-4b3e-8d9e-84633a7e7908", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034696", "timestamp": "2024-02-28T13:15:21", "amount": 2.44, "from_account": "A006810", "to_account": "A005913", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.0, "currency": "EUR", "channel": "pos", "ip_address": "97.205.89.81", "device_id": "640708b1-4133-4292-81e7-7bc5e6457f0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034697", "timestamp": "2024-02-25T16:34:00", "amount": 8.66, "from_account": "A000553", "to_account": "A006732", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "60.29.29.47", "device_id": "a8d86201-1d19-4f25-ae96-d58ef096b7ed", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034698", "timestamp": "2024-03-29T14:29:26", "amount": 37.63, "from_account": "A000587", "to_account": "A004603", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.67, "currency": "CAD", "channel": "mobile", "ip_address": "203.192.142.138", "device_id": "c31a71e0-aaad-4ea9-89ce-efa90ec43242", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034699", "timestamp": "2024-03-12T19:01:09", "amount": 97.62, "from_account": "A003696", "to_account": "A002640", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.47, "currency": "GBP", "channel": "branch", "ip_address": "171.112.254.79", "device_id": "352cb75c-33b8-43d5-aa93-66f0022c9390", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034700", "timestamp": "2024-01-18T12:18:01", "amount": 42.45, "from_account": "A003710", "to_account": "A002563", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "117.48.127.236", "device_id": "322a4e6b-da03-4121-9611-35d902d6ca96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034701", "timestamp": "2024-02-06T17:13:13", "amount": 82.02, "from_account": "A000956", "to_account": "A006931", "tx_type": "payment", "description": "payment via pos", "fee": 0.86, "currency": "EUR", "channel": "pos", "ip_address": "65.56.71.148", "device_id": "579cfa71-2f61-49eb-8822-8396eed90a16", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034703", "timestamp": "2024-02-20T11:43:26", "amount": 1.89, "from_account": "A001235", "to_account": "A000809", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "130.43.167.99", "device_id": "3a596b1b-d883-4ace-949b-dec2b2a23ce4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034704", "timestamp": "2024-03-28T12:26:49", "amount": 61.74, "from_account": "A007052", "to_account": "A002767", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "206.119.242.191", "device_id": "fdbff442-5fc8-486c-8b48-8bbd7c70d935", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034705", "timestamp": "2024-01-17T09:12:45", "amount": 99.58, "from_account": "A002684", "to_account": "A004493", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.52, "currency": "GBP", "channel": "branch", "ip_address": "148.187.153.69", "device_id": "8b224300-efa1-4c55-ae64-72194c477a74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034706", "timestamp": "2024-03-01T14:54:31", "amount": 57.58, "from_account": "A002268", "to_account": "A006072", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.78, "currency": "GBP", "channel": "mobile", "ip_address": "21.72.201.85", "device_id": "c5c3b57b-d163-4117-b18c-23325271b5a6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034707", "timestamp": "2024-03-10T07:56:26", "amount": 48.43, "from_account": "A004140", "to_account": "A001152", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.48, "currency": "GBP", "channel": "pos", "ip_address": "133.225.133.126", "device_id": "5375d871-6867-4e4f-9de3-7b497218e49f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034708", "timestamp": "2024-02-07T11:41:20", "amount": 26.26, "from_account": "A002012", "to_account": "A007237", "tx_type": "transfer", "description": "transfer via online", "fee": 0.49, "currency": "EUR", "channel": "online", "ip_address": "37.230.246.194", "device_id": "b4f12c58-714a-4445-ac23-5f74587849df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034709", "timestamp": "2024-02-20T03:31:58", "amount": 51.03, "from_account": "A006645", "to_account": "A004425", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.99, "currency": "CAD", "channel": "mobile", "ip_address": "150.142.75.87", "device_id": "b5223a1c-882f-4aff-8d36-e5d7c1223c13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034711", "timestamp": "2024-02-15T16:29:52", "amount": 71.8, "from_account": "A006944", "to_account": "A005242", "tx_type": "deposit", "description": "deposit via online", "fee": 1.22, "currency": "USD", "channel": "online", "ip_address": "1.92.59.153", "device_id": "1be83583-44ec-4b03-915b-f08bc42defd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034712", "timestamp": "2024-01-14T14:48:46", "amount": 64.13, "from_account": "A006997", "to_account": "A006287", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.06, "currency": "USD", "channel": "pos", "ip_address": "137.163.165.160", "device_id": "4419a8d5-c109-4bae-bf3b-078046f6b8d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034714", "timestamp": "2024-01-13T07:56:26", "amount": 256.68, "from_account": "A000175", "to_account": "A002759", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.97, "currency": "EUR", "channel": "atm", "ip_address": "40.172.218.64", "device_id": "faba380b-b770-4d68-9d26-23aadf1ac0e6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034715", "timestamp": "2024-02-19T09:31:39", "amount": 47.63, "from_account": "A000069", "to_account": "A003820", "tx_type": "payment", "description": "payment via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "204.44.204.165", "device_id": "dd5266ca-f96b-4cd3-a3ca-abf0eccf8896", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034716", "timestamp": "2024-02-15T02:34:00", "amount": 165.98, "from_account": "A001745", "to_account": "A003183", "tx_type": "payment", "description": "payment via branch", "fee": 0.95, "currency": "GBP", "channel": "branch", "ip_address": "91.35.198.20", "device_id": "8a36bd64-61aa-4237-a855-45c547fbcdb9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034717", "timestamp": "2024-02-08T09:23:32", "amount": 359.9, "from_account": "A006651", "to_account": "A007013", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.54, "currency": "EUR", "channel": "atm", "ip_address": "87.216.199.216", "device_id": "214471b3-3436-49db-aa69-aff4340d6d5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034718", "timestamp": "2024-01-26T05:53:36", "amount": 123.41, "from_account": "A003887", "to_account": "A003687", "tx_type": "transfer", "description": "transfer via online", "fee": 0.77, "currency": "GBP", "channel": "online", "ip_address": "113.145.220.220", "device_id": "e84e11ca-50c7-418d-8321-9465de0b8d8a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034719", "timestamp": "2024-02-27T17:13:29", "amount": 2853.93, "from_account": "A001958", "to_account": "A004730", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 41.87, "currency": "EUR", "channel": "branch", "ip_address": "167.88.3.172", "device_id": "7be4eebf-bdd6-463a-90b3-7141e2b3bd21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034720", "timestamp": "2024-03-07T18:17:31", "amount": 46.87, "from_account": "A007533", "to_account": "A002867", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "101.141.241.114", "device_id": "e36d2807-febb-40e8-b71e-6f79acd3b16a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034721", "timestamp": "2024-03-30T14:50:07", "amount": 92.89, "from_account": "A007542", "to_account": "A005748", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.79, "currency": "GBP", "channel": "branch", "ip_address": "76.116.45.129", "device_id": "57d11538-4835-41a6-9ab0-4da7194a953d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034722", "timestamp": "2024-02-09T10:11:16", "amount": 34.47, "from_account": "A002497", "to_account": "A003146", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.4, "currency": "USD", "channel": "branch", "ip_address": "33.193.220.81", "device_id": "72a3fb2a-c0dc-4456-8030-6d54b65f4b30", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034724", "timestamp": "2024-01-20T13:45:24", "amount": 25.45, "from_account": "A003130", "to_account": "A004569", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "1.85.108.73", "device_id": "cbb79108-d7d0-4d31-a372-7b0ad57f9596", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034725", "timestamp": "2024-02-12T07:04:35", "amount": 59.73, "from_account": "A006863", "to_account": "A006368", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.98, "currency": "GBP", "channel": "pos", "ip_address": "1.51.120.23", "device_id": "84420699-7cd2-4b70-bc31-86315ab42b41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034726", "timestamp": "2024-02-04T12:04:28", "amount": 97.83, "from_account": "A004732", "to_account": "A004498", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.59, "currency": "GBP", "channel": "atm", "ip_address": "85.167.1.109", "device_id": "30522a22-6ec5-415e-bf18-ed9bc54fe5a0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034727", "timestamp": "2024-02-28T07:35:45", "amount": 525.93, "from_account": "A005510", "to_account": "A005598", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.89, "currency": "GBP", "channel": "mobile", "ip_address": "195.153.63.145", "device_id": "b9ab038e-c5a1-4a47-9541-3dd8a7d7dc9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034728", "timestamp": "2024-01-28T14:43:28", "amount": 13.03, "from_account": "A002941", "to_account": "A004384", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "78.55.189.192", "device_id": "4c9082c6-a0cf-4dce-aa29-bf52ffc34ae5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034730", "timestamp": "2024-02-09T08:51:32", "amount": 8.97, "from_account": "A003202", "to_account": "A001714", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "57.167.221.217", "device_id": "683e931e-35fc-4581-af4b-992c80b542a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034731", "timestamp": "2024-02-14T15:19:22", "amount": 49.3, "from_account": "A003604", "to_account": "A002150", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.55, "currency": "EUR", "channel": "mobile", "ip_address": "54.168.28.32", "device_id": "0e24ed7b-a298-4290-8ddf-bcb079dacc43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034732", "timestamp": "2024-02-06T18:14:46", "amount": 90.61, "from_account": "A002051", "to_account": "A007065", "tx_type": "deposit", "description": "deposit via online", "fee": 1.38, "currency": "EUR", "channel": "online", "ip_address": "78.120.174.2", "device_id": "503a8e88-933a-4088-b272-d83a33919183", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034733", "timestamp": "2024-02-11T10:13:46", "amount": 232.89, "from_account": "A000368", "to_account": "A006587", "tx_type": "deposit", "description": "deposit via online", "fee": 0.58, "currency": "GBP", "channel": "online", "ip_address": "56.97.184.237", "device_id": "de7287bf-961d-4374-9e57-769be38efe74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034734", "timestamp": "2024-03-30T11:23:45", "amount": 72.2, "from_account": "A004763", "to_account": "A002221", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "187.179.166.232", "device_id": "5999bd29-7fb7-4ab4-a960-76dcaf6e0f2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034735", "timestamp": "2024-01-12T09:26:35", "amount": 41.36, "from_account": "A004908", "to_account": "A005102", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "69.31.78.149", "device_id": "42df8421-2a3d-4eae-ac49-8370268cbfd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034736", "timestamp": "2024-02-05T14:34:48", "amount": 758.1, "from_account": "A003619", "to_account": "A006527", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.28, "currency": "CAD", "channel": "pos", "ip_address": "211.94.114.142", "device_id": "cb817851-9c75-40ca-952b-f6494a76fb57", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034737", "timestamp": "2024-02-24T13:09:36", "amount": 329.55, "from_account": "A001751", "to_account": "A007302", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.05, "currency": "EUR", "channel": "atm", "ip_address": "101.20.89.122", "device_id": "b3dd14a1-52d0-431b-809b-6312f82cab0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034738", "timestamp": "2024-01-16T21:42:43", "amount": 21.08, "from_account": "A005710", "to_account": "A004187", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "208.58.218.58", "device_id": "0e8a8a2c-fa9a-4712-aff2-66aae9e16d19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034739", "timestamp": "2024-03-16T05:13:46", "amount": 951.86, "from_account": "A004451", "to_account": "A001443", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 15.75, "currency": "CAD", "channel": "branch", "ip_address": "163.101.91.202", "device_id": "93b8a6ce-73b2-4d17-b7da-373fa0007f41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034740", "timestamp": "2024-03-17T14:45:21", "amount": 17.03, "from_account": "A006259", "to_account": "A006085", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "214.86.100.169", "device_id": "135ea145-f6ae-4cb6-8def-02b8306d2fdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034742", "timestamp": "2024-01-08T10:54:42", "amount": 18.99, "from_account": "A000652", "to_account": "A007252", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "141.73.175.135", "device_id": "4ed54424-6158-47fe-b64c-4d22d23599d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034743", "timestamp": "2024-01-03T12:30:06", "amount": 73.06, "from_account": "A002219", "to_account": "A004610", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "20.180.230.59", "device_id": "0d099391-b1a5-4f4b-a772-e3d4897872f8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034744", "timestamp": "2024-02-20T14:19:32", "amount": 49.62, "from_account": "A000412", "to_account": "A004597", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.61, "currency": "CAD", "channel": "atm", "ip_address": "181.87.18.159", "device_id": "4a12b477-901d-4e87-b2e9-8f6b0f1a4c5a", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034745", "timestamp": "2024-01-06T09:39:10", "amount": 561.93, "from_account": "A004252", "to_account": "A006979", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.61, "currency": "USD", "channel": "mobile", "ip_address": "202.29.246.188", "device_id": "5ce4f35c-6f73-4175-ae3b-d7f37af17003", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034746", "timestamp": "2024-01-06T07:42:43", "amount": 68.94, "from_account": "A006511", "to_account": "A003679", "tx_type": "deposit", "description": "deposit via online", "fee": 1.25, "currency": "CAD", "channel": "online", "ip_address": "26.90.231.200", "device_id": "5d43e949-a4d5-4108-ae80-48eb8f938a38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034747", "timestamp": "2024-01-25T20:46:40", "amount": 73.45, "from_account": "A005008", "to_account": "A006825", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.77, "currency": "GBP", "channel": "atm", "ip_address": "99.43.212.243", "device_id": "ab82b0ff-350e-4414-9944-38cbe4eaddde", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034748", "timestamp": "2024-03-18T06:37:57", "amount": 19.26, "from_account": "A001916", "to_account": "A004200", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "213.245.253.219", "device_id": "0f5dcf66-e4f7-404e-b48e-9e53c0f15831", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034749", "timestamp": "2024-03-18T18:34:31", "amount": 824.04, "from_account": "A002079", "to_account": "A000790", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.45, "currency": "GBP", "channel": "pos", "ip_address": "180.242.18.162", "device_id": "85b5e59b-eb1a-485a-9e0a-d2fb9516cdba", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034750", "timestamp": "2024-02-20T15:30:09", "amount": 47.3, "from_account": "A003891", "to_account": "A006584", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "138.227.212.35", "device_id": "eb267dbb-c4c2-4b57-bd1a-4cb18b3f3d1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034751", "timestamp": "2024-01-07T16:46:28", "amount": 52.62, "from_account": "A005950", "to_account": "A002407", "tx_type": "deposit", "description": "deposit via online", "fee": 0.75, "currency": "EUR", "channel": "online", "ip_address": "45.164.194.117", "device_id": "a723b62d-4c1e-47a9-befa-e1eb8153b9bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034752", "timestamp": "2024-01-11T13:01:50", "amount": 25.47, "from_account": "A000439", "to_account": "A000988", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "53.54.80.33", "device_id": "1f3641ac-03b9-4bb2-9f38-594bc323e883", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034753", "timestamp": "2024-01-11T00:36:28", "amount": 42.76, "from_account": "A002997", "to_account": "A005388", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "55.223.7.32", "device_id": "4b3c91bc-4cab-45e0-996a-2e4213e341c6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034754", "timestamp": "2024-01-20T12:45:30", "amount": 85.39, "from_account": "A006527", "to_account": "A002428", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.99, "currency": "USD", "channel": "atm", "ip_address": "93.79.102.225", "device_id": "f25bd6b8-d5f4-4f41-b3b6-aab763923967", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034755", "timestamp": "2024-03-01T11:26:19", "amount": 103.5, "from_account": "A002441", "to_account": "A001253", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.87, "currency": "GBP", "channel": "branch", "ip_address": "97.120.241.224", "device_id": "f478b171-6dd1-4622-b75a-780671a5d3c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034756", "timestamp": "2024-01-29T15:03:37", "amount": 681.54, "from_account": "A001137", "to_account": "A001809", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.51, "currency": "GBP", "channel": "mobile", "ip_address": "12.217.128.1", "device_id": "c8126b34-3f47-4f71-93e5-2695433198cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034758", "timestamp": "2024-03-09T15:16:36", "amount": 90.1, "from_account": "A005012", "to_account": "A006557", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "49.30.202.15", "device_id": "0eaa11ea-ba72-4329-a5fe-aa25300bb346", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034759", "timestamp": "2024-03-22T07:10:22", "amount": 612.2, "from_account": "A002707", "to_account": "A007407", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.12, "currency": "GBP", "channel": "atm", "ip_address": "86.140.161.78", "device_id": "a3f37395-b037-4efd-963d-12ca7e388ba8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034761", "timestamp": "2024-01-27T09:15:47", "amount": 1.52, "from_account": "A003186", "to_account": "A000426", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "5.235.22.110", "device_id": "dfa2ffba-834a-434a-ad09-08496ee60edb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034762", "timestamp": "2024-02-18T10:09:40", "amount": 62.67, "from_account": "A000030", "to_account": "A004963", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "27.72.246.167", "device_id": "1526b1fc-4cd8-431a-928f-18231ec48e84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034763", "timestamp": "2024-01-08T08:22:15", "amount": 38.89, "from_account": "A005184", "to_account": "A005934", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.6, "currency": "CAD", "channel": "atm", "ip_address": "214.157.161.206", "device_id": "9a6d7749-a9fc-48ae-9254-26bea396b315", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034764", "timestamp": "2024-02-09T13:56:02", "amount": 163.08, "from_account": "A007392", "to_account": "A006492", "tx_type": "payment", "description": "payment via atm", "fee": 1.69, "currency": "CAD", "channel": "atm", "ip_address": "166.84.191.252", "device_id": "a8283ffc-c9ac-4285-aab7-13f3b2a850be", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034765", "timestamp": "2024-03-02T16:18:32", "amount": 59.08, "from_account": "A000745", "to_account": "A001248", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.12, "currency": "GBP", "channel": "pos", "ip_address": "205.57.227.77", "device_id": "3265c3e7-7b96-4444-b428-a227f3cda72d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034766", "timestamp": "2024-03-26T10:23:56", "amount": 33.46, "from_account": "A002967", "to_account": "A002946", "tx_type": "transfer", "description": "transfer via online", "fee": 0.51, "currency": "CAD", "channel": "online", "ip_address": "153.225.109.22", "device_id": "6148e100-1213-4c89-bdec-07cb792d2803", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034767", "timestamp": "2024-02-19T08:20:20", "amount": 35.73, "from_account": "A004692", "to_account": "A004086", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "190.32.96.177", "device_id": "bfd50f83-1ea3-448a-bb8b-e51db0db51fb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034768", "timestamp": "2024-03-17T03:32:45", "amount": 82.99, "from_account": "A000405", "to_account": "A006569", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "175.144.50.236", "device_id": "4a6b86fb-35ae-40c2-a3a2-1d5e92ee2efa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034769", "timestamp": "2024-02-26T23:07:18", "amount": 99.99, "from_account": "A000219", "to_account": "A000235", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "GBP", "channel": "mobile", "ip_address": "181.82.254.106", "device_id": "5df1fb70-3af8-41bb-8477-1d2a8e07c730", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034770", "timestamp": "2024-01-06T13:13:23", "amount": 21.51, "from_account": "A001320", "to_account": "A005271", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "120.157.17.237", "device_id": "9dfc748c-acbc-4812-a540-4247740177ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034771", "timestamp": "2024-01-22T01:00:48", "amount": 99.49, "from_account": "A000305", "to_account": "A007019", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.22, "currency": "EUR", "channel": "atm", "ip_address": "26.195.104.92", "device_id": "9fe2e4bb-9bb9-46e0-bb2b-1b745fe9ed68", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034772", "timestamp": "2024-03-25T15:04:51", "amount": 6.26, "from_account": "A003735", "to_account": "A004832", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "165.143.255.248", "device_id": "eb7c67e9-2b40-4532-bc26-0892cce3b409", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034773", "timestamp": "2024-02-26T08:13:35", "amount": 458.5, "from_account": "A003831", "to_account": "A007043", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.69, "currency": "EUR", "channel": "branch", "ip_address": "93.201.131.14", "device_id": "27a8dc47-ca63-4e06-a63b-e4b6e6db70c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034774", "timestamp": "2024-03-20T21:25:45", "amount": 614.97, "from_account": "A003875", "to_account": "A005276", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.36, "currency": "EUR", "channel": "atm", "ip_address": "75.153.7.11", "device_id": "8f63426e-8d83-4698-9800-b6ecb82ad04f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034775", "timestamp": "2024-02-06T15:29:29", "amount": 39.71, "from_account": "A004478", "to_account": "A000964", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.77, "currency": "GBP", "channel": "pos", "ip_address": "98.215.238.23", "device_id": "2386d37f-708e-4f70-853e-5c39d577bfaf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034776", "timestamp": "2024-03-12T10:07:03", "amount": 1900.49, "from_account": "A004501", "to_account": "A001974", "tx_type": "deposit", "description": "deposit via branch", "fee": 12.19, "currency": "GBP", "channel": "branch", "ip_address": "99.23.114.226", "device_id": "ed654281-b855-45d4-8d54-54fbc64436ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034777", "timestamp": "2024-02-23T10:29:14", "amount": 24.39, "from_account": "A005130", "to_account": "A006494", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "170.180.190.109", "device_id": "fa7b963e-2e3b-4138-a405-e5bfe9fe3a73", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034778", "timestamp": "2024-01-20T06:36:38", "amount": 683.91, "from_account": "A005730", "to_account": "A004982", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.7, "currency": "USD", "channel": "mobile", "ip_address": "61.189.117.175", "device_id": "1a8aafa0-edd6-4580-9d7a-3480d7fedae5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034779", "timestamp": "2024-01-30T21:08:20", "amount": 13.53, "from_account": "A005503", "to_account": "A006508", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "8.238.55.34", "device_id": "b9252595-1fb9-427b-ac1f-41c866359d87", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034780", "timestamp": "2024-03-17T10:07:59", "amount": 21.14, "from_account": "A006325", "to_account": "A002286", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "CAD", "channel": "pos", "ip_address": "103.252.131.141", "device_id": "149b5857-1bcd-4844-a18f-891ed8cd782b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034784", "timestamp": "2024-02-03T17:18:23", "amount": 68.43, "from_account": "A001519", "to_account": "A007046", "tx_type": "payment", "description": "payment via mobile", "fee": 0.78, "currency": "EUR", "channel": "mobile", "ip_address": "155.147.196.81", "device_id": "a5a26827-53c8-44eb-87b7-573777d0e28f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034785", "timestamp": "2024-01-23T04:35:24", "amount": 794.89, "from_account": "A007159", "to_account": "A001948", "tx_type": "payment", "description": "payment via mobile", "fee": 13.41, "currency": "EUR", "channel": "mobile", "ip_address": "134.107.36.121", "device_id": "714f2bd0-fc09-422f-9a46-4f7b8405463d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034786", "timestamp": "2024-02-25T17:17:22", "amount": 53.25, "from_account": "A002913", "to_account": "A006396", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.94, "currency": "CAD", "channel": "atm", "ip_address": "56.165.132.204", "device_id": "bc9b40de-a4c0-475e-ba2a-1b54f056aefc", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034787", "timestamp": "2024-01-05T14:35:33", "amount": 54.61, "from_account": "A001427", "to_account": "A002112", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "140.201.58.212", "device_id": "1e0a6d4a-7474-406f-bf9c-fef9090a46eb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034788", "timestamp": "2024-01-01T10:12:00", "amount": 199.95, "from_account": "A002395", "to_account": "A003478", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.05, "currency": "GBP", "channel": "pos", "ip_address": "22.13.13.151", "device_id": "ba42704e-81d4-4a77-8450-cd08af30f706", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034789", "timestamp": "2024-03-11T11:53:34", "amount": 655.69, "from_account": "A004728", "to_account": "A000519", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.21, "currency": "GBP", "channel": "branch", "ip_address": "122.219.213.148", "device_id": "14d54dc2-1479-4e3d-9979-5dea21e7628b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034790", "timestamp": "2024-01-11T09:46:40", "amount": 46.75, "from_account": "A002971", "to_account": "A000709", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "202.61.253.156", "device_id": "00083a03-3d64-475c-b6ad-ac0451de1465", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034791", "timestamp": "2024-01-20T07:35:18", "amount": 92.45, "from_account": "A005291", "to_account": "A001246", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.9, "currency": "CAD", "channel": "mobile", "ip_address": "171.80.159.36", "device_id": "a4ae0e4e-c8a5-48c1-8724-67356609f0a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034792", "timestamp": "2024-02-24T10:32:54", "amount": 227.89, "from_account": "A002626", "to_account": "A002247", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.65, "currency": "GBP", "channel": "online", "ip_address": "54.232.47.30", "device_id": "5e81633f-25e0-4d39-a62e-8f356ddf07f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034793", "timestamp": "2024-02-21T23:27:35", "amount": 98.95, "from_account": "A000908", "to_account": "A004852", "tx_type": "payment", "description": "payment via branch", "fee": 0.67, "currency": "USD", "channel": "branch", "ip_address": "74.171.243.120", "device_id": "37f843cd-d50f-4ed4-966f-440b2c4c7055", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034794", "timestamp": "2024-01-24T12:24:22", "amount": 71.54, "from_account": "A001374", "to_account": "A005238", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.65, "currency": "GBP", "channel": "mobile", "ip_address": "43.34.115.11", "device_id": "2b6b47b4-0d6a-419f-a2ef-c02eda9e8d42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034796", "timestamp": "2024-01-28T14:24:48", "amount": 49.93, "from_account": "A000767", "to_account": "A003822", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.86, "currency": "EUR", "channel": "online", "ip_address": "40.205.248.249", "device_id": "447c5115-ddc9-43b0-8f9a-5a41102fd34e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034797", "timestamp": "2024-03-22T12:32:00", "amount": 7.95, "from_account": "A005352", "to_account": "A001766", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "80.129.92.150", "device_id": "d1abcf57-6b2c-4757-a276-0d2dd70ad2a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034798", "timestamp": "2024-03-07T10:25:24", "amount": 96.5, "from_account": "A002448", "to_account": "A006946", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.88, "currency": "CAD", "channel": "atm", "ip_address": "15.50.162.41", "device_id": "3ba4d27f-cacc-44df-871d-866a78a2d0ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034799", "timestamp": "2024-02-16T13:16:32", "amount": 42.66, "from_account": "A003978", "to_account": "A005135", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "118.73.160.228", "device_id": "05782478-e7bf-4652-a8d6-bc46184a6eb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034800", "timestamp": "2024-01-27T15:25:25", "amount": 102.75, "from_account": "A000452", "to_account": "A003882", "tx_type": "transfer", "description": "transfer via online", "fee": 1.16, "currency": "CAD", "channel": "online", "ip_address": "78.120.24.196", "device_id": "61d2a1a5-be08-4a84-9076-a87d02f916c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034801", "timestamp": "2024-01-09T10:07:44", "amount": 539.99, "from_account": "A001783", "to_account": "A005079", "tx_type": "payment", "description": "payment via pos", "fee": 8.82, "currency": "USD", "channel": "pos", "ip_address": "189.63.183.137", "device_id": "b234bc94-e3d3-410f-be56-2cc4c79e2165", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034802", "timestamp": "2024-02-21T15:27:19", "amount": 28.37, "from_account": "A004114", "to_account": "A004662", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.49, "currency": "CAD", "channel": "mobile", "ip_address": "107.14.101.188", "device_id": "606f40ea-0473-47c3-8381-a3cf692a20ab", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034803", "timestamp": "2024-02-14T01:09:04", "amount": 54.28, "from_account": "A004277", "to_account": "A000221", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "201.165.27.221", "device_id": "a0bbf0fe-8fba-410d-a569-50265ac9dd46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034804", "timestamp": "2024-03-03T17:02:51", "amount": 79.36, "from_account": "A004782", "to_account": "A005285", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.53, "currency": "CAD", "channel": "pos", "ip_address": "193.186.212.145", "device_id": "debe6af7-40fe-4e3d-ad69-e487143438ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034805", "timestamp": "2024-01-25T11:45:18", "amount": 87.56, "from_account": "A000822", "to_account": "A007163", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.92, "currency": "CAD", "channel": "branch", "ip_address": "3.195.81.54", "device_id": "1d8a9460-289d-47b1-98cf-8ed28d89c222", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034806", "timestamp": "2024-01-05T09:07:29", "amount": 41.57, "from_account": "A002311", "to_account": "A005832", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "80.156.82.213", "device_id": "b1667a9c-2a9b-4d6e-a39a-5f92ed09e83f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034807", "timestamp": "2024-01-31T10:51:09", "amount": 315.52, "from_account": "A006869", "to_account": "A005403", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.86, "currency": "EUR", "channel": "mobile", "ip_address": "167.190.83.219", "device_id": "b793471d-a5a7-4bfb-8e03-1e605d65eed6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034808", "timestamp": "2024-02-02T18:58:25", "amount": 30.77, "from_account": "A006075", "to_account": "A007120", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "217.127.198.113", "device_id": "32011da3-734a-4ffc-bd26-9f9e4e9d9ea7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034809", "timestamp": "2024-01-16T18:58:30", "amount": 754.68, "from_account": "A003108", "to_account": "A006355", "tx_type": "payment", "description": "payment via branch", "fee": 7.5, "currency": "CAD", "channel": "branch", "ip_address": "206.50.188.4", "device_id": "a34d0ad1-6144-447b-9c9a-59ef55345046", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034810", "timestamp": "2024-02-04T09:39:03", "amount": 419.78, "from_account": "A002938", "to_account": "A000654", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.32, "currency": "EUR", "channel": "atm", "ip_address": "116.42.58.107", "device_id": "54078c80-957f-4bde-b387-ae5ed0c2b939", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034811", "timestamp": "2024-03-10T09:41:53", "amount": 29.97, "from_account": "A004973", "to_account": "A006595", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "151.140.48.255", "device_id": "9adc38d8-ffda-4ef4-aea0-a223f36f8e78", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034812", "timestamp": "2024-01-08T15:37:09", "amount": 8.32, "from_account": "A002025", "to_account": "A005881", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "58.11.246.116", "device_id": "e4b57085-35aa-4832-96e4-49307f8f8c90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034813", "timestamp": "2024-03-18T14:07:21", "amount": 11.31, "from_account": "A006203", "to_account": "A000656", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "109.234.92.116", "device_id": "c21bdb30-15dd-4cc4-a937-b20ac459cd42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034814", "timestamp": "2024-03-16T15:34:33", "amount": 2.05, "from_account": "A001535", "to_account": "A006324", "tx_type": "transfer", "description": "transfer via online", "fee": 0.0, "currency": "EUR", "channel": "online", "ip_address": "83.44.67.223", "device_id": "4f64b01b-ff8f-4f17-bbc6-676a4aec118d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034815", "timestamp": "2024-01-26T15:41:00", "amount": 69.91, "from_account": "A000694", "to_account": "A001783", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "GBP", "channel": "mobile", "ip_address": "214.229.23.104", "device_id": "3e2d0857-1e23-40de-ad49-7092de701b2c", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034816", "timestamp": "2024-03-29T19:26:34", "amount": 49.17, "from_account": "A005240", "to_account": "A003362", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "USD", "channel": "pos", "ip_address": "84.78.196.27", "device_id": "221f8894-999f-4487-b58d-37e24f2c755b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034817", "timestamp": "2024-02-19T04:16:13", "amount": 225.97, "from_account": "A005141", "to_account": "A006302", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.33, "currency": "USD", "channel": "branch", "ip_address": "116.194.149.100", "device_id": "06642343-9b89-4d39-932e-9d30c477b778", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034818", "timestamp": "2024-03-21T08:34:17", "amount": 925.14, "from_account": "A002315", "to_account": "A004841", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.74, "currency": "USD", "channel": "pos", "ip_address": "20.161.136.127", "device_id": "15dce34f-1f1d-40b0-8380-9c388e57e13b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034819", "timestamp": "2024-03-14T11:38:10", "amount": 242.69, "from_account": "A001606", "to_account": "A000329", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.13, "currency": "CAD", "channel": "branch", "ip_address": "207.193.97.159", "device_id": "7ba50b54-fbdd-4af9-974a-5d6b8614e92b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034820", "timestamp": "2024-03-05T01:42:23", "amount": 49.94, "from_account": "A000080", "to_account": "A004207", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "146.206.132.124", "device_id": "7c019e9b-28cc-4865-b4ce-b62a4153ebe3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034821", "timestamp": "2024-01-09T16:47:32", "amount": 529.42, "from_account": "A001172", "to_account": "A001794", "tx_type": "payment", "description": "payment via online", "fee": 2.66, "currency": "EUR", "channel": "online", "ip_address": "205.121.91.56", "device_id": "e396a75c-d376-47fc-a123-772bb1c8dfe1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034822", "timestamp": "2024-02-21T10:03:45", "amount": 49.69, "from_account": "A002919", "to_account": "A001570", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.94, "currency": "USD", "channel": "pos", "ip_address": "141.81.78.197", "device_id": "4962c4d1-48e5-4546-b094-d893dc30a150", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034823", "timestamp": "2024-01-12T16:55:21", "amount": 847.68, "from_account": "A004682", "to_account": "A005288", "tx_type": "deposit", "description": "deposit via online", "fee": 2.85, "currency": "GBP", "channel": "online", "ip_address": "174.127.90.178", "device_id": "0d26abb8-53d3-4d9e-9ce0-5c6238379db8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034824", "timestamp": "2024-02-16T08:04:30", "amount": 3.42, "from_account": "A001031", "to_account": "A000573", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "167.152.0.91", "device_id": "0b4e8823-0f35-4c83-b374-2ac50df65a33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034825", "timestamp": "2024-01-22T10:58:32", "amount": 1115.0, "from_account": "A005344", "to_account": "A000901", "tx_type": "payment", "description": "payment via pos", "fee": 1.13, "currency": "EUR", "channel": "pos", "ip_address": "71.221.9.132", "device_id": "b161748f-da2c-4603-abc9-a02c9076bc99", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034826", "timestamp": "2024-02-11T17:43:31", "amount": 8.49, "from_account": "A004230", "to_account": "A000521", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "200.179.73.156", "device_id": "85f27d57-91a1-473b-86ad-af747d5791c1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034827", "timestamp": "2024-01-24T10:50:17", "amount": 288.88, "from_account": "A000558", "to_account": "A006343", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.69, "currency": "USD", "channel": "branch", "ip_address": "148.190.174.94", "device_id": "174fb6d5-d84e-4b27-b412-c1776e053eee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034828", "timestamp": "2024-03-13T13:01:27", "amount": 11.56, "from_account": "A003107", "to_account": "A003704", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "CAD", "channel": "pos", "ip_address": "204.215.49.44", "device_id": "bdeb0b9a-5ec1-45c5-90b8-188ceacd6143", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034829", "timestamp": "2024-01-31T23:07:25", "amount": 82.76, "from_account": "A003969", "to_account": "A005118", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "112.231.28.132", "device_id": "31e42e34-0340-48f0-9f11-9aee54c853c4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034830", "timestamp": "2024-03-28T09:20:11", "amount": 6466.1, "from_account": "A003981", "to_account": "A003604", "tx_type": "deposit", "description": "deposit via mobile", "fee": 111.95, "currency": "EUR", "channel": "mobile", "ip_address": "103.117.34.114", "device_id": "482599f2-4524-43cc-b4cb-9b9cbdb982d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034831", "timestamp": "2024-02-03T09:25:19", "amount": 11.0, "from_account": "A007354", "to_account": "A004061", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "171.86.230.93", "device_id": "a557353d-a1ff-492f-95fc-381c777c2884", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034832", "timestamp": "2024-03-04T02:59:00", "amount": 65.31, "from_account": "A006054", "to_account": "A004531", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.8, "currency": "CAD", "channel": "atm", "ip_address": "121.27.250.158", "device_id": "93f1a187-b573-4324-bcb1-5ff905489527", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034833", "timestamp": "2024-02-28T12:36:08", "amount": 72.37, "from_account": "A003067", "to_account": "A002819", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "95.194.36.229", "device_id": "b17021bf-aa3c-4665-830b-580bc8992248", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034834", "timestamp": "2024-01-04T20:56:19", "amount": 97.26, "from_account": "A006559", "to_account": "A007268", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.24, "currency": "CAD", "channel": "pos", "ip_address": "17.35.228.17", "device_id": "f6b1230c-d747-4ad9-8d01-1062b1b6e7a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034836", "timestamp": "2024-03-01T09:47:58", "amount": 19.66, "from_account": "A007178", "to_account": "A006847", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "112.167.139.188", "device_id": "7c289377-b50d-49ce-8c80-2a21a36ab2e2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034837", "timestamp": "2024-02-06T16:43:50", "amount": 62.02, "from_account": "A005864", "to_account": "A004467", "tx_type": "transfer", "description": "transfer via online", "fee": 1.2, "currency": "GBP", "channel": "online", "ip_address": "133.43.135.248", "device_id": "606ec177-a80e-4d41-bdb7-9b44d6d7f733", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034838", "timestamp": "2024-03-04T09:44:02", "amount": 13.53, "from_account": "A004217", "to_account": "A003553", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "32.64.224.148", "device_id": "79dba29d-aa7a-4608-8adc-52e7fc36f4ff", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034839", "timestamp": "2024-03-04T20:29:34", "amount": 51.74, "from_account": "A006590", "to_account": "A002267", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "96.228.175.245", "device_id": "1eaff8ef-f9c2-46a8-96b0-0be84b5235ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034840", "timestamp": "2024-03-22T17:13:13", "amount": 44.94, "from_account": "A004608", "to_account": "A000055", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "115.233.110.4", "device_id": "00f5ee2e-d919-43ab-8915-7b7eb8b285af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034841", "timestamp": "2024-03-24T16:27:34", "amount": 486.25, "from_account": "A000999", "to_account": "A000891", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.78, "currency": "GBP", "channel": "branch", "ip_address": "126.105.111.194", "device_id": "088ebaf5-2580-4deb-9100-6874029fb3e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034842", "timestamp": "2024-01-18T12:30:19", "amount": 29.41, "from_account": "A000273", "to_account": "A000522", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "58.125.5.11", "device_id": "1b32b701-5f54-4a18-b4b1-c8fcf494cd2d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034843", "timestamp": "2024-01-22T08:00:50", "amount": 99.43, "from_account": "A006172", "to_account": "A005349", "tx_type": "payment", "description": "payment via branch", "fee": 1.26, "currency": "USD", "channel": "branch", "ip_address": "23.236.215.6", "device_id": "1e53657f-f21e-4e90-94da-a43a212e643f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034844", "timestamp": "2024-03-08T07:21:46", "amount": 94.95, "from_account": "A007007", "to_account": "A006604", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "191.236.202.187", "device_id": "1793dae3-1a2e-4531-a2ff-f1aa8268ac16", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034845", "timestamp": "2024-02-10T12:09:09", "amount": 88.59, "from_account": "A002732", "to_account": "A000759", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.96, "currency": "GBP", "channel": "branch", "ip_address": "177.195.78.144", "device_id": "5271e625-e5aa-453d-a702-327610f02da2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034846", "timestamp": "2024-01-22T10:32:43", "amount": 49.75, "from_account": "A000325", "to_account": "A005354", "tx_type": "payment", "description": "payment via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "153.135.159.103", "device_id": "0223de15-9779-4934-bce1-0279b83a241e", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034847", "timestamp": "2024-03-19T09:19:17", "amount": 770.8, "from_account": "A001047", "to_account": "A005294", "tx_type": "purchase", "description": "purchase via branch", "fee": 15.02, "currency": "USD", "channel": "branch", "ip_address": "46.53.25.67", "device_id": "70849a47-4e05-422f-a289-25aa59f855ae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034848", "timestamp": "2024-01-14T13:16:53", "amount": 355.68, "from_account": "A006649", "to_account": "A001192", "tx_type": "payment", "description": "payment via pos", "fee": 1.26, "currency": "GBP", "channel": "pos", "ip_address": "219.176.87.81", "device_id": "626e0e87-7a38-461e-8a8f-8a8dcb1d72a8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034849", "timestamp": "2024-02-18T08:32:34", "amount": 743.34, "from_account": "A007472", "to_account": "A005247", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.08, "currency": "GBP", "channel": "pos", "ip_address": "196.63.20.141", "device_id": "53d2f9cd-7c55-404d-ad40-c2b64893f629", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034850", "timestamp": "2024-01-04T11:38:57", "amount": 796.34, "from_account": "A004767", "to_account": "A002012", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.79, "currency": "USD", "channel": "pos", "ip_address": "78.30.184.69", "device_id": "d551b806-b84f-4dfe-b2cb-7b8da5afc23a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034851", "timestamp": "2024-03-20T12:07:01", "amount": 57.13, "from_account": "A003248", "to_account": "A004739", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.81, "currency": "EUR", "channel": "mobile", "ip_address": "178.126.160.242", "device_id": "e56c272b-b858-4823-817e-b0fdbab47b6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034852", "timestamp": "2024-01-23T10:45:34", "amount": 14.23, "from_account": "A005981", "to_account": "A005477", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "116.116.124.189", "device_id": "77b9ace0-8380-4778-b6c8-6f800676d59f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034853", "timestamp": "2024-03-29T15:17:44", "amount": 18.15, "from_account": "A005132", "to_account": "A001369", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "52.73.28.139", "device_id": "d2473630-5921-4c78-9aae-d6c985633391", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034854", "timestamp": "2024-01-25T17:25:52", "amount": 593.67, "from_account": "A004942", "to_account": "A004336", "tx_type": "transfer", "description": "transfer via online", "fee": 6.6, "currency": "USD", "channel": "online", "ip_address": "134.52.37.182", "device_id": "e6bafe5d-e718-43b1-977f-dbec4a9597ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034855", "timestamp": "2024-02-05T12:52:48", "amount": 440.62, "from_account": "A004340", "to_account": "A000761", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.96, "currency": "GBP", "channel": "branch", "ip_address": "152.10.232.88", "device_id": "231fcf08-387e-47dd-9337-ecb22578048d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034856", "timestamp": "2024-03-17T14:35:19", "amount": 73.48, "from_account": "A003630", "to_account": "A001063", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.45, "currency": "CAD", "channel": "mobile", "ip_address": "4.110.182.186", "device_id": "d575203d-a576-4ee4-84c3-a604cd53b58f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034857", "timestamp": "2024-02-12T11:22:30", "amount": 10.83, "from_account": "A005188", "to_account": "A003345", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "159.21.117.64", "device_id": "099da834-2b4f-4c75-8885-f542e3659af5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034858", "timestamp": "2024-02-24T07:03:52", "amount": 74.14, "from_account": "A001650", "to_account": "A000293", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.48, "currency": "GBP", "channel": "atm", "ip_address": "66.231.59.18", "device_id": "37d3000d-da03-4c2e-a1f5-c70032248336", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034859", "timestamp": "2024-01-19T14:48:02", "amount": 67.3, "from_account": "A002352", "to_account": "A007131", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.01, "currency": "EUR", "channel": "branch", "ip_address": "44.148.127.116", "device_id": "ce1d395b-6d8e-4ac4-a9dc-c972ad14d95f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034860", "timestamp": "2024-01-20T10:14:12", "amount": 66.79, "from_account": "A002515", "to_account": "A000132", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "USD", "channel": "branch", "ip_address": "91.140.148.181", "device_id": "be0d9896-e281-4acb-9d0a-0e6678dada6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034861", "timestamp": "2024-02-03T07:45:25", "amount": 810.92, "from_account": "A003478", "to_account": "A003120", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 15.06, "currency": "CAD", "channel": "branch", "ip_address": "219.142.112.219", "device_id": "609834a5-2237-4716-b8d5-c1f5bf54dd65", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034863", "timestamp": "2024-03-06T11:28:22", "amount": 53.97, "from_account": "A006499", "to_account": "A007125", "tx_type": "payment", "description": "payment via branch", "fee": 0.7, "currency": "USD", "channel": "branch", "ip_address": "42.190.78.61", "device_id": "24fcd369-9059-408f-b0e0-d2e9c06ebd22", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034864", "timestamp": "2024-01-21T13:54:48", "amount": 827.95, "from_account": "A001083", "to_account": "A000153", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.69, "currency": "GBP", "channel": "online", "ip_address": "38.122.77.180", "device_id": "2955e3a0-f28e-4253-8797-97b5e1f3ef88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034865", "timestamp": "2024-01-03T08:31:46", "amount": 67.36, "from_account": "A003744", "to_account": "A001130", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.91, "currency": "GBP", "channel": "branch", "ip_address": "133.152.34.28", "device_id": "c73d9690-8ccd-4d3f-842d-660f52d3d65d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034866", "timestamp": "2024-02-13T06:16:23", "amount": 70.41, "from_account": "A001234", "to_account": "A003469", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.47, "currency": "GBP", "channel": "online", "ip_address": "124.44.43.250", "device_id": "8a3ba82a-952a-485c-9f8d-75a28cb4355f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034867", "timestamp": "2024-03-08T17:51:19", "amount": 139.3, "from_account": "A000161", "to_account": "A005592", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.92, "currency": "EUR", "channel": "pos", "ip_address": "81.120.39.252", "device_id": "ff64d050-159b-45ba-a320-92174c021e89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034868", "timestamp": "2024-01-14T10:43:46", "amount": 90.14, "from_account": "A004883", "to_account": "A007320", "tx_type": "purchase", "description": "purchase via online", "fee": 0.94, "currency": "USD", "channel": "online", "ip_address": "54.52.114.176", "device_id": "0c6c527d-1523-4678-9a74-434cda219674", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034869", "timestamp": "2024-02-16T11:48:28", "amount": 14.77, "from_account": "A006154", "to_account": "A004813", "tx_type": "payment", "description": "payment via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "5.254.223.85", "device_id": "d281f96b-ce4c-4fc3-b134-124df40daa6f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034870", "timestamp": "2024-01-20T12:40:07", "amount": 68.73, "from_account": "A005901", "to_account": "A000384", "tx_type": "payment", "description": "payment via online", "fee": 1.31, "currency": "USD", "channel": "online", "ip_address": "178.31.77.6", "device_id": "e64fa2c4-5318-4678-8edb-51759d2a3ce4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034871", "timestamp": "2024-02-22T13:35:14", "amount": 86.19, "from_account": "A002006", "to_account": "A003090", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.52, "currency": "USD", "channel": "mobile", "ip_address": "112.207.230.133", "device_id": "0e01077b-830c-4865-bf82-08b12981ca2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034872", "timestamp": "2024-01-16T16:00:13", "amount": 71.88, "from_account": "A001816", "to_account": "A007169", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "123.13.11.107", "device_id": "6e509212-22af-47ba-8ed8-89f2cb8abf29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034874", "timestamp": "2024-03-24T10:53:02", "amount": 649.22, "from_account": "A000217", "to_account": "A005743", "tx_type": "deposit", "description": "deposit via online", "fee": 7.68, "currency": "USD", "channel": "online", "ip_address": "156.46.175.30", "device_id": "704719ba-b3cc-4d8e-bd5f-01b6d64a63c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034875", "timestamp": "2024-02-15T06:55:40", "amount": 59.41, "from_account": "A002399", "to_account": "A006908", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.38, "currency": "EUR", "channel": "branch", "ip_address": "194.241.91.208", "device_id": "055f9aac-71dd-4fcd-9b3d-8f4cedec4d8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034876", "timestamp": "2024-03-09T19:17:34", "amount": 219.74, "from_account": "A002116", "to_account": "A004926", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.19, "currency": "EUR", "channel": "atm", "ip_address": "64.50.204.116", "device_id": "c7aa1746-8ea8-4117-a6c7-7fef5c65929d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034877", "timestamp": "2024-03-10T11:52:09", "amount": 23.37, "from_account": "A006331", "to_account": "A004803", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "48.151.189.70", "device_id": "6375b74a-abc9-469e-b9f0-b0b44709d013", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034878", "timestamp": "2024-01-19T19:25:30", "amount": 95.16, "from_account": "A001754", "to_account": "A003806", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "59.60.123.80", "device_id": "a2821736-8d5d-422c-ac0e-93cd107d0f53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034879", "timestamp": "2024-02-17T18:41:28", "amount": 16.77, "from_account": "A001207", "to_account": "A006910", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "26.55.177.67", "device_id": "674ba2db-9ab2-4b81-ad25-4912f83f9399", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034880", "timestamp": "2024-01-29T13:01:24", "amount": 78.01, "from_account": "A001734", "to_account": "A001508", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "155.217.218.119", "device_id": "7ed36d3f-801e-444a-b237-95ff6a735a23", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034881", "timestamp": "2024-03-06T23:33:10", "amount": 75.81, "from_account": "A003048", "to_account": "A006255", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.65, "currency": "CAD", "channel": "branch", "ip_address": "116.239.172.142", "device_id": "3c3cb38e-aaa0-449f-8cf8-2813d905da82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034882", "timestamp": "2024-02-09T00:39:38", "amount": 648.55, "from_account": "A001682", "to_account": "A006089", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.53, "currency": "EUR", "channel": "pos", "ip_address": "45.137.55.25", "device_id": "3ca56fe4-9684-4f91-a06c-8f5ceaf75e87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034883", "timestamp": "2024-01-22T09:34:34", "amount": 541.3, "from_account": "A000258", "to_account": "A005264", "tx_type": "payment", "description": "payment via online", "fee": 5.58, "currency": "GBP", "channel": "online", "ip_address": "48.145.251.24", "device_id": "9e986da3-2673-4e5e-aa3d-ac3f185ca61c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034884", "timestamp": "2024-03-25T18:47:10", "amount": 687.06, "from_account": "A003026", "to_account": "A007468", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.92, "currency": "CAD", "channel": "atm", "ip_address": "136.50.200.167", "device_id": "6443cff8-7403-452b-816e-53c5a79990f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034885", "timestamp": "2024-03-23T17:30:27", "amount": 69.77, "from_account": "A005853", "to_account": "A000674", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "131.80.127.114", "device_id": "73553bf4-2841-4a3d-b51d-3493391acf38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034886", "timestamp": "2024-01-17T17:18:27", "amount": 82.17, "from_account": "A004230", "to_account": "A004987", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.9, "currency": "CAD", "channel": "pos", "ip_address": "65.46.108.45", "device_id": "510b6290-bc62-4922-b3be-f00098e38eea", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034887", "timestamp": "2024-03-18T15:00:41", "amount": 95.52, "from_account": "A002032", "to_account": "A005971", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.81, "currency": "CAD", "channel": "pos", "ip_address": "207.158.242.129", "device_id": "1cc9261d-fe61-4d95-8aaf-3878ed0de4a0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034888", "timestamp": "2024-01-02T16:51:16", "amount": 774.04, "from_account": "A003979", "to_account": "A002788", "tx_type": "payment", "description": "payment via pos", "fee": 6.55, "currency": "CAD", "channel": "pos", "ip_address": "200.154.142.45", "device_id": "6789603b-2f82-4ffa-b01c-34e6fec83042", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034890", "timestamp": "2024-01-07T10:31:28", "amount": 20.48, "from_account": "A006718", "to_account": "A004716", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "152.17.34.153", "device_id": "f5bc8eee-d314-4c48-af53-c85bf6100236", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034891", "timestamp": "2024-02-28T11:25:09", "amount": 7.8, "from_account": "A002890", "to_account": "A003293", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "98.228.186.35", "device_id": "e8c07448-ce7c-4042-9971-8aa2436acb93", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034892", "timestamp": "2024-01-21T09:33:03", "amount": 405.83, "from_account": "A006875", "to_account": "A006051", "tx_type": "payment", "description": "payment via mobile", "fee": 3.09, "currency": "GBP", "channel": "mobile", "ip_address": "54.68.5.222", "device_id": "2e1ed874-0286-45eb-b43a-5d9535d33e2b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034893", "timestamp": "2024-02-25T10:02:47", "amount": 93.77, "from_account": "A001187", "to_account": "A005582", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.51, "currency": "EUR", "channel": "pos", "ip_address": "217.145.211.88", "device_id": "de5a9bde-0856-4bfd-a3e3-c9290b650544", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034894", "timestamp": "2024-02-13T05:29:49", "amount": 164.02, "from_account": "A005213", "to_account": "A000272", "tx_type": "payment", "description": "payment via branch", "fee": 1.54, "currency": "GBP", "channel": "branch", "ip_address": "66.87.237.100", "device_id": "a1da3d44-7c2d-4a2a-81ff-c8235dd7b721", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034895", "timestamp": "2024-02-24T18:16:05", "amount": 835.6, "from_account": "A000650", "to_account": "A004787", "tx_type": "purchase", "description": "purchase via online", "fee": 1.48, "currency": "EUR", "channel": "online", "ip_address": "169.22.77.75", "device_id": "dbbcd77b-7148-47cb-89dd-e863e578d1b8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034896", "timestamp": "2024-02-23T10:14:42", "amount": 33.67, "from_account": "A007235", "to_account": "A000806", "tx_type": "payment", "description": "payment via online", "fee": 0.61, "currency": "CAD", "channel": "online", "ip_address": "174.183.208.32", "device_id": "a1c283ce-5cc7-4a8b-a3fd-e679ab076b6a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034897", "timestamp": "2024-03-12T11:08:39", "amount": 94.02, "from_account": "A001555", "to_account": "A005282", "tx_type": "payment", "description": "payment via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "89.201.245.23", "device_id": "805228ee-e31d-4a68-9857-5efa7d388279", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034899", "timestamp": "2024-03-02T16:36:35", "amount": 724.28, "from_account": "A002501", "to_account": "A003716", "tx_type": "payment", "description": "payment via branch", "fee": 12.97, "currency": "CAD", "channel": "branch", "ip_address": "9.154.254.103", "device_id": "d4aaaf8b-6003-45f1-9811-ea3420a86efb", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034900", "timestamp": "2024-01-04T08:10:03", "amount": 141.68, "from_account": "A003264", "to_account": "A006783", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.52, "currency": "CAD", "channel": "mobile", "ip_address": "188.153.175.188", "device_id": "9c0d606f-714b-4ed3-b6ee-e49a13b982a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034901", "timestamp": "2024-03-24T08:05:05", "amount": 18.27, "from_account": "A001930", "to_account": "A007444", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "21.131.227.229", "device_id": "e76f8820-5aae-4191-b51f-a1e0a26a32e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034902", "timestamp": "2024-01-31T11:45:30", "amount": 253.25, "from_account": "A000638", "to_account": "A007461", "tx_type": "payment", "description": "payment via branch", "fee": 2.39, "currency": "GBP", "channel": "branch", "ip_address": "23.181.226.46", "device_id": "c65982ac-e67e-4e4a-91e6-79d79068e54e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034903", "timestamp": "2024-01-17T13:28:42", "amount": 871.6, "from_account": "A001236", "to_account": "A003316", "tx_type": "transfer", "description": "transfer via branch", "fee": 14.73, "currency": "EUR", "channel": "branch", "ip_address": "175.28.23.15", "device_id": "28edfb33-ce85-43ad-8418-abf781369574", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034904", "timestamp": "2024-02-02T14:31:59", "amount": 11.39, "from_account": "A002642", "to_account": "A001885", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "214.115.52.146", "device_id": "a465bef7-185e-414c-bdc1-9195b6774c5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034905", "timestamp": "2024-03-08T16:00:27", "amount": 73.16, "from_account": "A002280", "to_account": "A002042", "tx_type": "payment", "description": "payment via online", "fee": 1.19, "currency": "CAD", "channel": "online", "ip_address": "84.227.250.166", "device_id": "4636e22c-3a7a-41ae-b968-dec47bd2ca35", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034906", "timestamp": "2024-01-26T09:39:57", "amount": 39.71, "from_account": "A003775", "to_account": "A002209", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.39, "currency": "EUR", "channel": "atm", "ip_address": "142.103.206.29", "device_id": "28f61db2-d713-4d6a-8672-d3f3d4cdf069", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034907", "timestamp": "2024-03-26T17:41:42", "amount": 89.81, "from_account": "A002404", "to_account": "A001702", "tx_type": "payment", "description": "payment via branch", "fee": 0.75, "currency": "GBP", "channel": "branch", "ip_address": "108.225.159.224", "device_id": "9f978691-5bff-4766-8ed7-445bee11c959", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034908", "timestamp": "2024-03-11T12:32:18", "amount": 52.51, "from_account": "A006882", "to_account": "A001594", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.01, "currency": "USD", "channel": "branch", "ip_address": "8.72.216.118", "device_id": "cd484d2e-3622-4c3c-b6a7-40495838a8ec", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034909", "timestamp": "2024-03-22T13:38:43", "amount": 17.11, "from_account": "A000517", "to_account": "A004240", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "63.220.29.43", "device_id": "89e39396-0a9a-44ca-aa53-e18895b2978b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034910", "timestamp": "2024-03-15T18:07:53", "amount": 36.53, "from_account": "A005523", "to_account": "A001857", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "97.117.101.225", "device_id": "2a8b45a5-a090-4a5e-a838-15eaad1966ae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034911", "timestamp": "2024-01-01T11:57:27", "amount": 158.75, "from_account": "A007079", "to_account": "A007032", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.24, "currency": "USD", "channel": "mobile", "ip_address": "40.239.141.232", "device_id": "8c7929c6-0467-4ecb-8118-4abf5f7aa453", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034912", "timestamp": "2024-01-05T22:10:39", "amount": 28.9, "from_account": "A002943", "to_account": "A002017", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "46.225.216.114", "device_id": "451b1d69-e026-474b-a711-4b3fc7407763", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034913", "timestamp": "2024-02-11T18:58:35", "amount": 534.02, "from_account": "A003543", "to_account": "A003746", "tx_type": "purchase", "description": "purchase via online", "fee": 8.91, "currency": "CAD", "channel": "online", "ip_address": "72.135.19.54", "device_id": "a4fbaf2b-cb0c-40c6-beac-c10a40be71f0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034914", "timestamp": "2024-02-14T08:01:55", "amount": 2173.01, "from_account": "A000159", "to_account": "A005527", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.49, "currency": "GBP", "channel": "branch", "ip_address": "15.56.31.46", "device_id": "65de5d4e-c168-4cb6-9591-d4c10113fc89", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034915", "timestamp": "2024-01-17T16:21:11", "amount": 31.74, "from_account": "A002802", "to_account": "A001909", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "112.100.14.214", "device_id": "2563a5cb-3868-4bb7-bab9-68eccd5c38b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034916", "timestamp": "2024-03-28T09:03:47", "amount": 49.96, "from_account": "A007306", "to_account": "A003496", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.59, "currency": "GBP", "channel": "pos", "ip_address": "214.140.141.25", "device_id": "f6ed353f-f44a-4654-98fb-270895881f04", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034917", "timestamp": "2024-03-06T05:44:03", "amount": 430.25, "from_account": "A000746", "to_account": "A002224", "tx_type": "purchase", "description": "purchase via online", "fee": 7.53, "currency": "CAD", "channel": "online", "ip_address": "9.143.109.0", "device_id": "b003f07e-e433-4efd-a965-41bfcf3af86b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034918", "timestamp": "2024-03-10T09:09:57", "amount": 976.04, "from_account": "A002098", "to_account": "A002097", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.63, "currency": "EUR", "channel": "pos", "ip_address": "179.134.48.200", "device_id": "ff3bc103-8bb4-4922-a499-3a62193e865a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034919", "timestamp": "2024-03-05T12:17:29", "amount": 308.35, "from_account": "A003184", "to_account": "A005936", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.3, "currency": "GBP", "channel": "online", "ip_address": "73.136.31.139", "device_id": "c77e62d8-cebe-4b8d-ad2d-29df3772eaee", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034920", "timestamp": "2024-01-15T17:32:44", "amount": 24.23, "from_account": "A003664", "to_account": "A004244", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "125.211.228.77", "device_id": "57b63f03-60c5-4efa-98ee-a44fa04da245", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034921", "timestamp": "2024-01-25T16:53:15", "amount": 15.26, "from_account": "A005056", "to_account": "A006966", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "23.64.249.81", "device_id": "eb6390d6-a324-490d-ab09-cc8d007269d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034922", "timestamp": "2024-02-28T11:27:34", "amount": 83.97, "from_account": "A005518", "to_account": "A002312", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.1, "currency": "USD", "channel": "branch", "ip_address": "96.106.92.127", "device_id": "0fc7e13a-47dd-48be-b0a0-749c1fd0fbec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034924", "timestamp": "2024-02-22T05:03:16", "amount": 107.13, "from_account": "A003915", "to_account": "A002037", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.84, "currency": "GBP", "channel": "atm", "ip_address": "120.156.18.106", "device_id": "db52ba18-3cd5-405d-be4e-05f438a9c9ea", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034925", "timestamp": "2024-03-23T16:18:48", "amount": 5.74, "from_account": "A006262", "to_account": "A005268", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "7.111.129.44", "device_id": "79f4cad7-2ebd-4765-924f-de4afed761b2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034926", "timestamp": "2024-01-16T15:42:51", "amount": 17.97, "from_account": "A006611", "to_account": "A001568", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "220.162.215.30", "device_id": "503592ce-19a0-4818-a1a4-f05bb1e9b845", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034927", "timestamp": "2024-01-01T15:20:27", "amount": 1.84, "from_account": "A004008", "to_account": "A004678", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "26.34.110.202", "device_id": "db9cdf92-5b62-462d-9424-675627106004", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034928", "timestamp": "2024-03-25T09:31:34", "amount": 1.16, "from_account": "A001078", "to_account": "A006994", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "128.134.110.44", "device_id": "fd174127-012e-40a5-8052-463861efe29b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034930", "timestamp": "2024-02-04T06:00:29", "amount": 659.9, "from_account": "A001996", "to_account": "A005648", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.54, "currency": "EUR", "channel": "atm", "ip_address": "28.39.5.174", "device_id": "d0a2c84d-d7aa-40d0-9fd9-bfbb866eabe2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034931", "timestamp": "2024-03-06T02:11:40", "amount": 90.04, "from_account": "A004645", "to_account": "A007515", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "203.234.223.214", "device_id": "cdf7e51b-f2f8-414f-bd38-4830e045966b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034932", "timestamp": "2024-02-20T10:41:47", "amount": 589.11, "from_account": "A005716", "to_account": "A006310", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.55, "currency": "GBP", "channel": "mobile", "ip_address": "112.106.62.252", "device_id": "46cbd10b-23bb-415f-bccf-5ef772ef5810", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034933", "timestamp": "2024-03-16T13:40:59", "amount": 841.73, "from_account": "A000485", "to_account": "A002629", "tx_type": "payment", "description": "payment via mobile", "fee": 12.01, "currency": "GBP", "channel": "mobile", "ip_address": "17.10.62.221", "device_id": "3c62ae04-0b94-4424-95b8-4d76498e47cc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034934", "timestamp": "2024-03-17T09:21:32", "amount": 872.46, "from_account": "A002080", "to_account": "A006002", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.62, "currency": "CAD", "channel": "atm", "ip_address": "13.23.76.99", "device_id": "bc967d96-bae5-4abd-bfa9-1acde7886e1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034935", "timestamp": "2024-03-02T09:51:44", "amount": 22.05, "from_account": "A004782", "to_account": "A000659", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "192.99.174.34", "device_id": "28282b0c-27b9-4a01-adb8-fee6eddbde78", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034936", "timestamp": "2024-02-26T17:27:45", "amount": 39.51, "from_account": "A003706", "to_account": "A002624", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "197.109.113.56", "device_id": "bb1ae45b-bd3f-420d-ac1e-8904923535d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034937", "timestamp": "2024-03-12T20:28:06", "amount": 18.39, "from_account": "A002247", "to_account": "A001835", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "47.24.144.220", "device_id": "e73e1fa5-2b2a-45dc-834c-1e9e8c5f6f8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034938", "timestamp": "2024-01-26T11:11:28", "amount": 92.42, "from_account": "A002856", "to_account": "A005826", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.79, "currency": "GBP", "channel": "atm", "ip_address": "171.105.109.113", "device_id": "7af7fa6c-9a05-4750-977a-22cb21c87324", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034939", "timestamp": "2024-01-18T18:30:56", "amount": 3.73, "from_account": "A007414", "to_account": "A006766", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "85.68.142.96", "device_id": "c3e77596-54c9-4477-86f9-18f1cf6158a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034940", "timestamp": "2024-02-04T18:00:20", "amount": 97.5, "from_account": "A007106", "to_account": "A007303", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.85, "currency": "GBP", "channel": "atm", "ip_address": "160.28.230.182", "device_id": "f3e940ba-7bde-4e70-b1c4-e83a6a2110bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034941", "timestamp": "2024-01-25T10:33:50", "amount": 84.2, "from_account": "A002386", "to_account": "A003574", "tx_type": "payment", "description": "payment via branch", "fee": 1.17, "currency": "USD", "channel": "branch", "ip_address": "78.81.28.126", "device_id": "7ebd18eb-b0d2-4988-ab97-bfaa85dda49d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034942", "timestamp": "2024-02-13T09:52:28", "amount": 957.38, "from_account": "A005162", "to_account": "A000895", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.75, "currency": "GBP", "channel": "pos", "ip_address": "219.121.72.146", "device_id": "5ab06c05-44bc-45a1-81dc-362ab4f3d0e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034943", "timestamp": "2024-01-20T09:44:43", "amount": 99.42, "from_account": "A000143", "to_account": "A000596", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "7.128.124.0", "device_id": "f041c64d-811f-4b4f-8510-861cd7e4e185", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034944", "timestamp": "2024-01-31T04:58:04", "amount": 27.89, "from_account": "A003408", "to_account": "A003151", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "195.94.0.116", "device_id": "37b686c6-1320-4dde-8a52-f038049d7fe8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034945", "timestamp": "2024-02-22T13:14:57", "amount": 2.79, "from_account": "A001122", "to_account": "A002876", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "35.109.48.199", "device_id": "334535ef-aa62-4fa3-bc46-5fd11b35aceb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034946", "timestamp": "2024-02-07T10:01:27", "amount": 27.67, "from_account": "A004077", "to_account": "A000385", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "6.0.148.149", "device_id": "1f80f71e-c645-4180-adca-19e4dce5ff15", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034947", "timestamp": "2024-02-23T09:03:17", "amount": 172.66, "from_account": "A005244", "to_account": "A000264", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.41, "currency": "USD", "channel": "online", "ip_address": "93.168.43.187", "device_id": "6b8187f7-3891-405a-b38e-87f1be1c1b7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034948", "timestamp": "2024-02-23T11:37:08", "amount": 19.59, "from_account": "A004879", "to_account": "A000109", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "24.255.255.67", "device_id": "ab0c0c3f-6855-4199-885f-4745150a87f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034949", "timestamp": "2024-02-11T11:19:04", "amount": 15.29, "from_account": "A005627", "to_account": "A007257", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "184.251.246.118", "device_id": "62c86fdf-9020-43a4-b3d1-3652df46c5b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034950", "timestamp": "2024-02-10T16:01:49", "amount": 29.97, "from_account": "A006975", "to_account": "A005145", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.38, "currency": "USD", "channel": "mobile", "ip_address": "158.178.185.188", "device_id": "a2324a58-ca1c-46ed-b989-785477b3d35a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034951", "timestamp": "2024-03-22T15:01:58", "amount": 15.99, "from_account": "A001712", "to_account": "A007114", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "2.118.225.56", "device_id": "21b2379d-a99c-4755-b6bc-df5f8cdf815c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034952", "timestamp": "2024-03-23T08:09:09", "amount": 17.69, "from_account": "A002692", "to_account": "A006664", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "161.94.34.81", "device_id": "e59ea7c1-0e3b-42f0-982f-66c8c04b9a18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034953", "timestamp": "2024-02-07T12:47:10", "amount": 65.38, "from_account": "A003260", "to_account": "A004408", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "173.234.40.127", "device_id": "01d2ab74-a487-4323-a69c-765de37c79a6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034954", "timestamp": "2024-03-22T22:24:46", "amount": 23.02, "from_account": "A005932", "to_account": "A003173", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "100.191.196.37", "device_id": "d1df77f7-4628-4fba-ba4e-ef5760b4be21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034955", "timestamp": "2024-03-16T11:13:48", "amount": 94.34, "from_account": "A007324", "to_account": "A001357", "tx_type": "purchase", "description": "purchase via online", "fee": 0.96, "currency": "CAD", "channel": "online", "ip_address": "87.12.137.46", "device_id": "c5964899-6021-4171-8f77-e5b6a178f72b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034956", "timestamp": "2024-03-19T12:14:41", "amount": 14.59, "from_account": "A007072", "to_account": "A005975", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "212.95.32.224", "device_id": "38303310-d1e2-42c1-b8af-fe2ad3b36e2a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034957", "timestamp": "2024-03-06T03:53:27", "amount": 89.82, "from_account": "A000160", "to_account": "A005281", "tx_type": "payment", "description": "payment via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "71.113.130.235", "device_id": "7404e7a9-1152-44a7-9814-a2e205147191", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034958", "timestamp": "2024-02-24T17:10:48", "amount": 56.87, "from_account": "A005328", "to_account": "A005616", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "223.69.115.178", "device_id": "6d92ab04-7b90-4ff1-ab71-e18389876081", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034959", "timestamp": "2024-01-25T16:51:11", "amount": 64.34, "from_account": "A005898", "to_account": "A001382", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "105.51.141.213", "device_id": "bdc38711-a224-42ed-a9f6-9543f542da1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034960", "timestamp": "2024-01-12T14:46:59", "amount": 308.58, "from_account": "A001400", "to_account": "A001895", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.86, "currency": "CAD", "channel": "mobile", "ip_address": "106.68.182.74", "device_id": "a73afa01-a918-49db-a6d6-4df8612e7f4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034961", "timestamp": "2024-02-29T10:32:34", "amount": 67.43, "from_account": "A004997", "to_account": "A005993", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "135.217.118.10", "device_id": "6e33dfb8-790e-4c10-b354-fd076d8d8a7d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034962", "timestamp": "2024-02-02T09:37:27", "amount": 67.78, "from_account": "A002618", "to_account": "A002577", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.94, "currency": "GBP", "channel": "branch", "ip_address": "221.158.40.65", "device_id": "dd745238-0cac-478b-bb69-98b67de64ff6", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034963", "timestamp": "2024-02-02T12:18:52", "amount": 67.4, "from_account": "A003916", "to_account": "A006325", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.03, "currency": "GBP", "channel": "pos", "ip_address": "70.55.235.124", "device_id": "fdbfa04c-c9a1-41cf-8eb9-bbd050e3e420", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034964", "timestamp": "2024-03-10T18:19:17", "amount": 23.9, "from_account": "A007212", "to_account": "A004168", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "83.70.222.19", "device_id": "f6b16858-81b4-4666-b239-dc56b0cd9cf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034965", "timestamp": "2024-01-19T14:05:46", "amount": 16.96, "from_account": "A003140", "to_account": "A004507", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "31.106.71.45", "device_id": "8d0dcf19-f541-4360-a2af-bab7c11046bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034966", "timestamp": "2024-02-15T12:06:32", "amount": 29.13, "from_account": "A006767", "to_account": "A006752", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "33.87.140.5", "device_id": "8d4a25bb-6932-4215-8a78-19cc93634d26", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034967", "timestamp": "2024-01-28T08:10:21", "amount": 231.06, "from_account": "A001160", "to_account": "A004927", "tx_type": "transfer", "description": "transfer via online", "fee": 1.59, "currency": "CAD", "channel": "online", "ip_address": "78.54.184.80", "device_id": "4d94a335-4af3-4f72-9141-b7a99920b665", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034968", "timestamp": "2024-03-18T09:25:04", "amount": 481.74, "from_account": "A000305", "to_account": "A003208", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.86, "currency": "CAD", "channel": "pos", "ip_address": "160.159.81.70", "device_id": "a6ed44a6-c290-437a-a2b6-4e8ae4930e79", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034969", "timestamp": "2024-03-15T14:01:25", "amount": 749.72, "from_account": "A003498", "to_account": "A003500", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.62, "currency": "USD", "channel": "mobile", "ip_address": "118.64.75.21", "device_id": "02aff044-870c-492c-8e9f-bf2d44b2390f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034970", "timestamp": "2024-03-06T12:46:01", "amount": 98.31, "from_account": "A001477", "to_account": "A001816", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "5.53.10.216", "device_id": "aad6c3c9-8a42-41ac-a062-f97be59bd65b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034971", "timestamp": "2024-03-09T21:32:05", "amount": 319.13, "from_account": "A003971", "to_account": "A001750", "tx_type": "payment", "description": "payment via mobile", "fee": 4.73, "currency": "GBP", "channel": "mobile", "ip_address": "115.8.1.150", "device_id": "eb42810e-6a7d-4022-99f9-fc8f80bc6d59", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034972", "timestamp": "2024-03-14T07:06:49", "amount": 98.41, "from_account": "A004342", "to_account": "A005687", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "178.42.246.11", "device_id": "8984f94d-888b-44a2-a967-6fdbdda510ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034973", "timestamp": "2024-03-09T11:03:58", "amount": 4.58, "from_account": "A002865", "to_account": "A000808", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "94.71.132.166", "device_id": "c0385bf2-b081-4fe1-91cc-d2b43b98a89a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034974", "timestamp": "2024-01-22T11:55:39", "amount": 71.63, "from_account": "A006028", "to_account": "A003917", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.11, "currency": "EUR", "channel": "mobile", "ip_address": "106.247.234.157", "device_id": "24769fec-be99-4ba4-baef-c33193193369", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034975", "timestamp": "2024-03-07T16:09:48", "amount": 127.03, "from_account": "A002898", "to_account": "A000460", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.5, "currency": "GBP", "channel": "atm", "ip_address": "70.2.17.68", "device_id": "1bcd753f-ac58-4662-9da7-13f5c67113c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034976", "timestamp": "2024-03-11T16:08:38", "amount": 62.47, "from_account": "A002484", "to_account": "A006416", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.63, "currency": "CAD", "channel": "atm", "ip_address": "57.105.177.68", "device_id": "338d5f6e-b26c-42dd-ad28-f6650a6cdaf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034977", "timestamp": "2024-02-02T12:49:03", "amount": 59.65, "from_account": "A003154", "to_account": "A000228", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.0, "currency": "CAD", "channel": "mobile", "ip_address": "147.178.155.96", "device_id": "e5c263af-d2e0-4cd2-a59d-a7872f5ceb8e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034978", "timestamp": "2024-01-03T18:52:49", "amount": 481.97, "from_account": "A003194", "to_account": "A003960", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.85, "currency": "EUR", "channel": "mobile", "ip_address": "21.213.110.194", "device_id": "5d39f416-f1a3-4817-a493-96e67516de3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034979", "timestamp": "2024-03-05T21:42:23", "amount": 68.1, "from_account": "A004740", "to_account": "A007293", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.43, "currency": "EUR", "channel": "atm", "ip_address": "203.129.108.127", "device_id": "f7d2bfec-7633-4cd2-97f2-d7b9867b6c3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034980", "timestamp": "2024-02-08T22:38:35", "amount": 50.24, "from_account": "A005266", "to_account": "A001830", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "183.139.132.61", "device_id": "b50383cf-d98e-41f1-942b-982840c8c5db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034982", "timestamp": "2024-03-18T09:49:06", "amount": 12.27, "from_account": "A004590", "to_account": "A006241", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "156.241.83.81", "device_id": "f67e0731-10ef-4184-9297-07821aec9a04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034983", "timestamp": "2024-01-14T15:49:03", "amount": 858.61, "from_account": "A001204", "to_account": "A000386", "tx_type": "purchase", "description": "purchase via mobile", "fee": 15.37, "currency": "GBP", "channel": "mobile", "ip_address": "53.52.24.64", "device_id": "31b5b5c4-c361-427a-8e0b-5a5d10cc318e", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034984", "timestamp": "2024-02-20T01:36:00", "amount": 66.19, "from_account": "A005757", "to_account": "A006364", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.73, "currency": "CAD", "channel": "mobile", "ip_address": "88.145.75.137", "device_id": "99e46f7e-7426-4bbe-b249-c0bdd87df2fb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034985", "timestamp": "2024-03-24T22:57:03", "amount": 54.52, "from_account": "A003537", "to_account": "A000118", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.48, "currency": "EUR", "channel": "mobile", "ip_address": "89.106.203.107", "device_id": "f46b3790-7b77-4c7e-a53d-72ff9be9a250", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034986", "timestamp": "2024-01-04T16:49:15", "amount": 11.91, "from_account": "A001167", "to_account": "A000642", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "63.224.233.161", "device_id": "e2b0fbc8-e8c6-4cca-9b8b-0b056980ac2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034987", "timestamp": "2024-03-07T16:23:44", "amount": 353.91, "from_account": "A004474", "to_account": "A006630", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.07, "currency": "CAD", "channel": "atm", "ip_address": "125.182.134.3", "device_id": "45c732c2-b991-46e5-a59f-364990d270f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034988", "timestamp": "2024-03-03T16:50:49", "amount": 54.59, "from_account": "A006422", "to_account": "A005843", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "162.18.83.223", "device_id": "54fac3fd-0842-45ce-941a-f3fd8cc81e0b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034989", "timestamp": "2024-02-03T17:26:55", "amount": 47.18, "from_account": "A003460", "to_account": "A005947", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.65, "currency": "CAD", "channel": "pos", "ip_address": "223.124.188.68", "device_id": "76b7730e-d452-4060-8de7-abce8ba3f34b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034990", "timestamp": "2024-03-03T17:39:22", "amount": 344.32, "from_account": "A000645", "to_account": "A000725", "tx_type": "payment", "description": "payment via online", "fee": 5.25, "currency": "EUR", "channel": "online", "ip_address": "189.176.25.16", "device_id": "ffd1a715-926b-410b-b533-12e55826852d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034991", "timestamp": "2024-02-25T23:03:31", "amount": 54.83, "from_account": "A000039", "to_account": "A005104", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.66, "currency": "CAD", "channel": "online", "ip_address": "30.201.222.161", "device_id": "14e92e0e-304f-4420-bbf2-8dda1ba827f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034992", "timestamp": "2024-03-26T15:53:20", "amount": 91.7, "from_account": "A004561", "to_account": "A005206", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.07, "currency": "GBP", "channel": "mobile", "ip_address": "42.16.13.241", "device_id": "2cf87169-0d22-484e-81c3-4df7fe946bae", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034993", "timestamp": "2024-02-22T09:48:56", "amount": 87.76, "from_account": "A007015", "to_account": "A000690", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "67.12.65.156", "device_id": "7f9d32b5-a1ef-4412-a3e2-c124de572d25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034994", "timestamp": "2024-02-27T12:46:36", "amount": 53.57, "from_account": "A002880", "to_account": "A000085", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.62, "currency": "GBP", "channel": "mobile", "ip_address": "8.55.67.137", "device_id": "dbe550b2-65d3-4895-8bcd-18e36361bbe3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034995", "timestamp": "2024-02-22T17:26:30", "amount": 282.33, "from_account": "A006735", "to_account": "A004287", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.46, "currency": "USD", "channel": "branch", "ip_address": "117.187.45.104", "device_id": "2bdce9ae-daa1-452f-9951-f0514050a179", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034996", "timestamp": "2024-02-20T08:51:03", "amount": 31.18, "from_account": "A004921", "to_account": "A001481", "tx_type": "payment", "description": "payment via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "156.17.69.18", "device_id": "5ae1f8ca-a640-4aae-94eb-77e3c779eacf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034997", "timestamp": "2024-03-30T08:36:03", "amount": 23.45, "from_account": "A004570", "to_account": "A000979", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "92.64.223.68", "device_id": "3afc37a6-589d-47a5-9969-a9691898421e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00034998", "timestamp": "2024-03-31T04:25:21", "amount": 72.67, "from_account": "A003261", "to_account": "A007477", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "132.195.185.249", "device_id": "86eb5ea2-3299-4b08-88ca-211aa49d8b0e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00034999", "timestamp": "2024-01-31T15:02:34", "amount": 48.48, "from_account": "A000142", "to_account": "A003506", "tx_type": "deposit", "description": "deposit via online", "fee": 0.81, "currency": "CAD", "channel": "online", "ip_address": "47.56.17.202", "device_id": "a57ce726-1181-474b-9541-508fb65aacdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035001", "timestamp": "2024-03-10T12:28:56", "amount": 108.94, "from_account": "A005321", "to_account": "A003119", "tx_type": "payment", "description": "payment via online", "fee": 1.8, "currency": "USD", "channel": "online", "ip_address": "110.123.70.90", "device_id": "ef33c2d6-01ee-4fba-9f8f-9551478efd4d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035002", "timestamp": "2024-01-02T18:32:40", "amount": 41.16, "from_account": "A005788", "to_account": "A002606", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.44, "currency": "GBP", "channel": "atm", "ip_address": "57.155.147.119", "device_id": "f353a024-f612-456f-a05a-e717d6dc1901", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035003", "timestamp": "2024-03-28T05:12:03", "amount": 11.65, "from_account": "A004503", "to_account": "A006389", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "105.157.56.19", "device_id": "ba142cc7-6143-481b-bc69-bf4b209fbc43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035004", "timestamp": "2024-01-07T13:38:08", "amount": 92.06, "from_account": "A003633", "to_account": "A005472", "tx_type": "deposit", "description": "deposit via online", "fee": 1.38, "currency": "CAD", "channel": "online", "ip_address": "72.16.12.199", "device_id": "0b522876-f592-4248-91a3-51e1e83a4368", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035005", "timestamp": "2024-03-01T07:32:46", "amount": 478.72, "from_account": "A003771", "to_account": "A001804", "tx_type": "payment", "description": "payment via pos", "fee": 5.87, "currency": "GBP", "channel": "pos", "ip_address": "109.72.36.38", "device_id": "6f67cd27-ee74-4933-8359-b7b12cd22081", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035007", "timestamp": "2024-01-01T10:08:54", "amount": 32.11, "from_account": "A005534", "to_account": "A004477", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "77.126.205.198", "device_id": "b0aa37d4-e92f-4053-92f4-a0beaefff424", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035008", "timestamp": "2024-03-22T07:47:13", "amount": 725.93, "from_account": "A004997", "to_account": "A000210", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.7, "currency": "EUR", "channel": "pos", "ip_address": "29.244.26.159", "device_id": "deb58753-c67e-450b-bf90-8277954d20dd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035009", "timestamp": "2024-01-06T06:09:54", "amount": 25.62, "from_account": "A006187", "to_account": "A002597", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "201.136.35.190", "device_id": "34dd91b3-0858-4883-aef7-c1397520a887", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035010", "timestamp": "2024-01-09T12:32:55", "amount": 178.76, "from_account": "A001336", "to_account": "A001456", "tx_type": "payment", "description": "payment via mobile", "fee": 2.83, "currency": "EUR", "channel": "mobile", "ip_address": "38.97.154.71", "device_id": "3b54c492-a2f5-4b1b-bb23-5833d55c9fad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035011", "timestamp": "2024-01-24T14:15:28", "amount": 5.91, "from_account": "A000133", "to_account": "A007131", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "41.29.14.127", "device_id": "4e9abbb2-74d8-46e4-aacf-970ac1258ebc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035012", "timestamp": "2024-02-22T16:39:11", "amount": 68.22, "from_account": "A004391", "to_account": "A003805", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.57, "currency": "GBP", "channel": "atm", "ip_address": "185.234.82.117", "device_id": "51216015-058f-4d98-b090-bae2fe8dba88", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035013", "timestamp": "2024-02-04T03:21:25", "amount": 36.36, "from_account": "A006496", "to_account": "A002485", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "105.78.149.124", "device_id": "0b3ae585-45ea-4d73-8ccf-8ce7186ab47f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035014", "timestamp": "2024-01-31T15:32:34", "amount": 65.21, "from_account": "A002637", "to_account": "A006773", "tx_type": "payment", "description": "payment via atm", "fee": 0.81, "currency": "EUR", "channel": "atm", "ip_address": "174.101.138.30", "device_id": "bb97c0f7-0ac9-4c48-a80e-073301c2e10d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035015", "timestamp": "2024-02-14T08:51:49", "amount": 19.87, "from_account": "A000811", "to_account": "A004219", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "18.37.210.23", "device_id": "07b73fd6-d45a-4bb4-8898-292b21bcddc6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035016", "timestamp": "2024-02-04T16:41:29", "amount": 6.43, "from_account": "A005650", "to_account": "A005679", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "147.192.194.82", "device_id": "46e24c7e-65f0-4245-8d71-2a0d18060a23", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035017", "timestamp": "2024-03-07T10:17:26", "amount": 25.4, "from_account": "A002641", "to_account": "A005990", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "3.84.40.236", "device_id": "46e177cc-e5c6-43a0-ba76-bde702552aa4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035018", "timestamp": "2024-02-23T12:42:34", "amount": 73.06, "from_account": "A002967", "to_account": "A005646", "tx_type": "purchase", "description": "purchase via online", "fee": 1.07, "currency": "USD", "channel": "online", "ip_address": "55.26.98.216", "device_id": "328161fc-8312-4213-9292-0af731550a8c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035019", "timestamp": "2024-01-07T09:00:51", "amount": 187.95, "from_account": "A007096", "to_account": "A002832", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.73, "currency": "GBP", "channel": "mobile", "ip_address": "218.113.196.47", "device_id": "4bc612b0-dc5d-4be7-9a71-56d4daf8ee12", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035020", "timestamp": "2024-01-19T00:11:54", "amount": 10.0, "from_account": "A001912", "to_account": "A002230", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "182.177.170.95", "device_id": "b50abc43-3a93-4a67-a80c-c4cdfc3e30a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035021", "timestamp": "2024-02-10T19:37:43", "amount": 50.67, "from_account": "A000111", "to_account": "A004838", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "CAD", "channel": "online", "ip_address": "63.139.165.50", "device_id": "29516057-d750-4ae7-ad25-df1e0c63100d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035022", "timestamp": "2024-03-27T13:55:57", "amount": 69.99, "from_account": "A001974", "to_account": "A000986", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.78, "currency": "USD", "channel": "branch", "ip_address": "207.173.30.46", "device_id": "330d96c9-d582-40e8-9b38-7527eaf53011", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035023", "timestamp": "2024-03-13T18:51:49", "amount": 516.92, "from_account": "A002187", "to_account": "A004089", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.89, "currency": "USD", "channel": "atm", "ip_address": "15.218.198.23", "device_id": "e37fa991-2860-4b09-91f3-01601761a2d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035024", "timestamp": "2024-01-13T09:54:07", "amount": 2134.75, "from_account": "A002132", "to_account": "A003702", "tx_type": "transfer", "description": "transfer via online", "fee": 20.03, "currency": "USD", "channel": "online", "ip_address": "192.199.162.206", "device_id": "8dbdd53d-95c1-4e1d-bade-6d1cf2411a26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035025", "timestamp": "2024-03-28T13:57:51", "amount": 14.08, "from_account": "A003398", "to_account": "A004256", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "55.103.19.102", "device_id": "e584d139-c1db-497b-a2dc-e1019cb2a532", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035026", "timestamp": "2024-03-22T10:26:29", "amount": 79.47, "from_account": "A003878", "to_account": "A000826", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.56, "currency": "GBP", "channel": "mobile", "ip_address": "187.77.27.249", "device_id": "a2f1dad3-7167-4b00-8e5d-3f04446bc59a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035027", "timestamp": "2024-01-31T09:00:11", "amount": 639.04, "from_account": "A000564", "to_account": "A006070", "tx_type": "payment", "description": "payment via online", "fee": 10.49, "currency": "EUR", "channel": "online", "ip_address": "206.133.127.31", "device_id": "49dc33ad-4cc3-4c0e-82f0-28cb8f176e58", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035028", "timestamp": "2024-01-30T23:51:54", "amount": 63.27, "from_account": "A002556", "to_account": "A006608", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "26.140.16.194", "device_id": "e7ac5b56-e198-421f-be13-e617708bdba8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035029", "timestamp": "2024-03-19T06:43:43", "amount": 788.3, "from_account": "A005087", "to_account": "A005637", "tx_type": "purchase", "description": "purchase via online", "fee": 2.34, "currency": "USD", "channel": "online", "ip_address": "10.206.241.91", "device_id": "b5e920b8-d1c3-4be4-8862-23709441a3ef", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035030", "timestamp": "2024-01-09T12:51:45", "amount": 47.68, "from_account": "A000555", "to_account": "A000945", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "204.229.156.180", "device_id": "949727fd-814a-42af-b12b-499f9a4c2f8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035031", "timestamp": "2024-01-03T10:09:58", "amount": 3.04, "from_account": "A000910", "to_account": "A007309", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "174.0.218.66", "device_id": "33b22997-1333-42d0-a1fb-a3afcd42f2ae", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035032", "timestamp": "2024-01-18T16:40:29", "amount": 43.3, "from_account": "A003982", "to_account": "A005282", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.84, "currency": "USD", "channel": "pos", "ip_address": "184.94.132.72", "device_id": "edc447ce-8b1a-4e2b-b0bc-207e0cdd1e59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035033", "timestamp": "2024-01-29T12:15:33", "amount": 437.0, "from_account": "A003796", "to_account": "A002300", "tx_type": "payment", "description": "payment via pos", "fee": 6.33, "currency": "EUR", "channel": "pos", "ip_address": "191.105.172.43", "device_id": "ddbd0054-dece-48aa-9f77-75893ac3a4ae", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035034", "timestamp": "2024-01-29T13:36:19", "amount": 28.24, "from_account": "A006525", "to_account": "A001865", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "26.186.63.171", "device_id": "3f938d01-5b3b-4d00-b264-0e768d719e5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035035", "timestamp": "2024-03-12T11:48:05", "amount": 4380.71, "from_account": "A006827", "to_account": "A002121", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 57.21, "currency": "EUR", "channel": "mobile", "ip_address": "3.151.118.47", "device_id": "7d3f3aa5-f550-4159-b377-51c2ef93a581", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035036", "timestamp": "2024-03-07T20:11:32", "amount": 333.58, "from_account": "A001112", "to_account": "A004832", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.05, "currency": "GBP", "channel": "pos", "ip_address": "150.241.103.110", "device_id": "aa0e9721-430c-43ef-a2b4-71109da62e83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035037", "timestamp": "2024-03-29T12:07:24", "amount": 417.03, "from_account": "A000190", "to_account": "A003544", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.05, "currency": "USD", "channel": "pos", "ip_address": "111.212.58.62", "device_id": "0d75c096-0128-40d4-9df7-98ad5be24ac7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035038", "timestamp": "2024-01-15T05:48:44", "amount": 99.04, "from_account": "A005450", "to_account": "A007306", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "131.105.61.198", "device_id": "d81cb166-9309-4b5d-a39b-fa93561f863b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035039", "timestamp": "2024-02-15T21:02:47", "amount": 950.68, "from_account": "A000239", "to_account": "A000520", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 17.69, "currency": "USD", "channel": "branch", "ip_address": "197.123.102.114", "device_id": "aff69c43-64f9-4f94-ae15-81f8bfb60846", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035041", "timestamp": "2024-01-15T14:59:03", "amount": 59.87, "from_account": "A005225", "to_account": "A004199", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "80.9.173.148", "device_id": "0d72befc-b582-4bcb-a680-52c118bba26f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035042", "timestamp": "2024-03-25T11:05:36", "amount": 53.64, "from_account": "A002060", "to_account": "A003590", "tx_type": "payment", "description": "payment via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "187.159.191.179", "device_id": "b55d150f-5c00-4448-8f53-358d8b840b3f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035043", "timestamp": "2024-01-10T09:16:51", "amount": 28.56, "from_account": "A000724", "to_account": "A005586", "tx_type": "deposit", "description": "deposit via online", "fee": 0.49, "currency": "GBP", "channel": "online", "ip_address": "112.89.8.67", "device_id": "f82d326b-0c79-4991-a948-b5b4acf2f778", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035044", "timestamp": "2024-01-12T12:14:48", "amount": 170.86, "from_account": "A002682", "to_account": "A004028", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.11, "currency": "USD", "channel": "mobile", "ip_address": "9.229.240.80", "device_id": "090331e1-6075-4dab-a0e1-9cc0bf4a837f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035045", "timestamp": "2024-02-13T08:12:37", "amount": 60.2, "from_account": "A001701", "to_account": "A004257", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.55, "currency": "EUR", "channel": "pos", "ip_address": "221.32.216.200", "device_id": "ec79ed0f-9aff-4e03-b333-c35c73ec126a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035046", "timestamp": "2024-03-13T08:03:21", "amount": 746.57, "from_account": "A003620", "to_account": "A005969", "tx_type": "payment", "description": "payment via pos", "fee": 14.83, "currency": "USD", "channel": "pos", "ip_address": "139.204.133.134", "device_id": "40f789e6-de98-4732-b09e-b913027fdb02", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035047", "timestamp": "2024-02-09T22:53:37", "amount": 10.27, "from_account": "A005616", "to_account": "A001670", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "203.234.211.148", "device_id": "b2831316-6b94-4713-9f8a-a6c9c9137523", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035049", "timestamp": "2024-02-13T14:29:33", "amount": 124.67, "from_account": "A001708", "to_account": "A001551", "tx_type": "payment", "description": "payment via branch", "fee": 0.8, "currency": "EUR", "channel": "branch", "ip_address": "183.154.30.158", "device_id": "917d1052-e56b-498f-ac77-56abc4060d0c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035050", "timestamp": "2024-02-06T05:43:56", "amount": 51.2, "from_account": "A006788", "to_account": "A002605", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "98.215.172.99", "device_id": "9afedb6f-d7a5-4279-b6be-7a1223bfc8db", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035051", "timestamp": "2024-02-05T14:58:51", "amount": 36.93, "from_account": "A004163", "to_account": "A006926", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "USD", "channel": "atm", "ip_address": "179.60.222.239", "device_id": "84ce36e9-1e67-467e-99e9-ab490472708b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035052", "timestamp": "2024-02-20T13:45:10", "amount": 215.38, "from_account": "A006833", "to_account": "A000278", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.82, "currency": "USD", "channel": "mobile", "ip_address": "71.132.216.157", "device_id": "f93aee20-0660-43e4-b93b-fc8524ae4661", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035053", "timestamp": "2024-01-26T01:40:44", "amount": 150.16, "from_account": "A004344", "to_account": "A003110", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.95, "currency": "GBP", "channel": "mobile", "ip_address": "32.226.67.53", "device_id": "10fe5940-03ff-463e-b690-b4965bca41e7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035054", "timestamp": "2024-02-13T10:05:09", "amount": 74.59, "from_account": "A003232", "to_account": "A003401", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "197.7.129.83", "device_id": "1d923290-877d-451e-b153-c983697d55d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035055", "timestamp": "2024-03-31T18:24:32", "amount": 143.21, "from_account": "A000802", "to_account": "A003358", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.07, "currency": "CAD", "channel": "pos", "ip_address": "173.134.59.192", "device_id": "096ca79f-9d61-41d5-b0b3-cbaf510d7bd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035056", "timestamp": "2024-01-28T20:23:20", "amount": 35.8, "from_account": "A002697", "to_account": "A001800", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "131.61.210.47", "device_id": "7f38f0e3-7457-497a-8247-6a388c049550", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035057", "timestamp": "2024-01-10T16:25:02", "amount": 73.46, "from_account": "A000872", "to_account": "A007542", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.49, "currency": "CAD", "channel": "mobile", "ip_address": "123.41.106.148", "device_id": "bf92ad7f-2ce5-49c4-aad4-56f203838e59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035058", "timestamp": "2024-02-06T15:54:58", "amount": 840.03, "from_account": "A004320", "to_account": "A000727", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.85, "currency": "EUR", "channel": "pos", "ip_address": "51.197.46.18", "device_id": "0946c5bd-9e23-4168-a7ea-0f5ce485f7cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035059", "timestamp": "2024-03-07T13:56:19", "amount": 373.78, "from_account": "A003597", "to_account": "A007507", "tx_type": "transfer", "description": "transfer via online", "fee": 5.7, "currency": "CAD", "channel": "online", "ip_address": "184.86.223.214", "device_id": "3d042869-c687-4016-9fff-02926ad19995", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035060", "timestamp": "2024-02-19T09:03:45", "amount": 1.4, "from_account": "A005327", "to_account": "A003175", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "142.46.14.83", "device_id": "7b94f4e4-39cf-44df-aaba-13bd9eea60eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035061", "timestamp": "2024-01-22T13:55:32", "amount": 291.03, "from_account": "A001795", "to_account": "A006963", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.11, "currency": "EUR", "channel": "atm", "ip_address": "23.160.226.55", "device_id": "6a0ca46e-13b2-46e2-bfdc-e3c981e1a621", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035062", "timestamp": "2024-01-18T08:43:16", "amount": 300.44, "from_account": "A002170", "to_account": "A004326", "tx_type": "transfer", "description": "transfer via online", "fee": 5.13, "currency": "USD", "channel": "online", "ip_address": "49.211.63.218", "device_id": "6e233946-82a7-4ab5-8b50-463dfc0c0c2d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035063", "timestamp": "2024-02-24T13:14:02", "amount": 33.77, "from_account": "A000995", "to_account": "A004608", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "218.232.192.131", "device_id": "dd9274ec-70bb-4c38-8198-4d0ba8cbe031", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035064", "timestamp": "2024-01-20T01:26:24", "amount": 87.69, "from_account": "A005969", "to_account": "A003472", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "GBP", "channel": "pos", "ip_address": "76.194.37.251", "device_id": "e2eb62a5-c301-4649-97ad-3a3ecf733925", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035065", "timestamp": "2024-03-10T22:34:41", "amount": 460.46, "from_account": "A006279", "to_account": "A006678", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.09, "currency": "USD", "channel": "branch", "ip_address": "147.90.50.7", "device_id": "9fbb68b3-6377-4cb2-96e7-2acdc46f6664", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035066", "timestamp": "2024-01-01T11:50:11", "amount": 34.72, "from_account": "A000689", "to_account": "A001090", "tx_type": "payment", "description": "payment via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "178.236.199.135", "device_id": "2c693391-30a4-4c01-a6a2-6edfe53891c1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035067", "timestamp": "2024-02-15T05:40:57", "amount": 47.14, "from_account": "A005092", "to_account": "A006758", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "27.69.169.252", "device_id": "0bae39ff-7958-48a4-9807-c22d42cddc73", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035068", "timestamp": "2024-03-07T11:41:46", "amount": 15.94, "from_account": "A004765", "to_account": "A002456", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "145.52.79.178", "device_id": "47f18e37-e8a6-468e-8a26-1d72a78cab8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035069", "timestamp": "2024-01-27T15:30:12", "amount": 142.77, "from_account": "A004820", "to_account": "A005486", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.55, "currency": "USD", "channel": "pos", "ip_address": "197.19.129.24", "device_id": "39da34fd-bf81-4eea-be6d-44133af69510", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035070", "timestamp": "2024-01-10T20:32:33", "amount": 60.59, "from_account": "A006051", "to_account": "A004391", "tx_type": "payment", "description": "payment via online", "fee": 0.89, "currency": "GBP", "channel": "online", "ip_address": "190.170.21.117", "device_id": "cde18440-fcef-47f1-b856-c8e6cee4e528", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035071", "timestamp": "2024-03-10T08:12:19", "amount": 99.3, "from_account": "A001302", "to_account": "A004761", "tx_type": "purchase", "description": "purchase via online", "fee": 1.19, "currency": "CAD", "channel": "online", "ip_address": "27.222.239.44", "device_id": "f31623a4-b485-45e3-86d5-0a568254e695", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035072", "timestamp": "2024-03-29T10:04:52", "amount": 35.53, "from_account": "A004146", "to_account": "A005302", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "61.162.212.191", "device_id": "b37c67ab-8e0d-4405-beb2-97e0e79b792b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035073", "timestamp": "2024-02-04T13:31:41", "amount": 933.57, "from_account": "A007040", "to_account": "A007536", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 14.31, "currency": "EUR", "channel": "atm", "ip_address": "194.130.239.1", "device_id": "1cd92f07-1fbb-45e2-8803-201ae0ee893a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035074", "timestamp": "2024-01-26T14:27:21", "amount": 39.46, "from_account": "A006882", "to_account": "A003249", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "117.34.79.199", "device_id": "302597b1-eeac-40d6-89ae-bdba968a8820", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035075", "timestamp": "2024-03-14T13:07:39", "amount": 49.37, "from_account": "A001303", "to_account": "A002827", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.49, "currency": "CAD", "channel": "mobile", "ip_address": "100.248.185.248", "device_id": "07dd2f6f-f252-4c51-a5dd-3a2c192c309a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035076", "timestamp": "2024-03-31T10:10:34", "amount": 47.6, "from_account": "A000459", "to_account": "A003249", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.88, "currency": "CAD", "channel": "branch", "ip_address": "151.195.244.223", "device_id": "0cb83ef4-d2e0-4cd8-b9f1-34b3f95be196", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035077", "timestamp": "2024-01-25T13:23:22", "amount": 574.04, "from_account": "A006188", "to_account": "A006615", "tx_type": "deposit", "description": "deposit via online", "fee": 5.21, "currency": "USD", "channel": "online", "ip_address": "184.4.41.190", "device_id": "a421df03-bd05-423a-83cb-028b61810a89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035078", "timestamp": "2024-03-17T17:22:55", "amount": 325.13, "from_account": "A005734", "to_account": "A007221", "tx_type": "deposit", "description": "deposit via online", "fee": 0.72, "currency": "USD", "channel": "online", "ip_address": "8.78.171.113", "device_id": "316066f4-2a37-4a44-8b5a-28c3410f4af6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035079", "timestamp": "2024-01-22T18:54:17", "amount": 460.78, "from_account": "A003148", "to_account": "A005637", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.9, "currency": "CAD", "channel": "atm", "ip_address": "214.146.141.31", "device_id": "d3b73a31-aa8f-4ebd-b40a-7bbd4cc065b9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035080", "timestamp": "2024-03-12T15:03:04", "amount": 37.8, "from_account": "A001637", "to_account": "A003964", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "USD", "channel": "pos", "ip_address": "85.137.254.163", "device_id": "273f3a1a-e6f5-4e7e-bd1c-e4830f76dae4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035081", "timestamp": "2024-01-16T11:40:19", "amount": 41.72, "from_account": "A006085", "to_account": "A003641", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "80.237.244.147", "device_id": "5b204a74-759b-4b5a-a16c-9889f6715cef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035082", "timestamp": "2024-02-10T18:31:43", "amount": 82.56, "from_account": "A004331", "to_account": "A004548", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.17, "currency": "GBP", "channel": "branch", "ip_address": "44.156.150.183", "device_id": "b9fbec98-a231-4eff-84f0-a7168121d468", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035083", "timestamp": "2024-02-10T06:03:33", "amount": 66.26, "from_account": "A004461", "to_account": "A004874", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.69, "currency": "USD", "channel": "pos", "ip_address": "161.136.32.36", "device_id": "f214f0aa-1a9b-44a4-b813-1cbb24fa05fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035085", "timestamp": "2024-02-05T13:05:00", "amount": 86.21, "from_account": "A004026", "to_account": "A004814", "tx_type": "payment", "description": "payment via online", "fee": 1.21, "currency": "USD", "channel": "online", "ip_address": "142.48.20.62", "device_id": "3fe9cf17-1427-450a-b516-d458cc862747", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035086", "timestamp": "2024-03-02T15:02:01", "amount": 1993.81, "from_account": "A007491", "to_account": "A005263", "tx_type": "transfer", "description": "transfer via online", "fee": 38.68, "currency": "GBP", "channel": "online", "ip_address": "114.175.85.47", "device_id": "f78f2d80-4c63-40b8-857f-d06798e7d247", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035087", "timestamp": "2024-01-06T14:46:57", "amount": 21.58, "from_account": "A000309", "to_account": "A005148", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "10.251.237.1", "device_id": "61913ccf-6412-49a4-a0e7-ce300b074ee0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035088", "timestamp": "2024-02-15T08:34:23", "amount": 49.14, "from_account": "A007250", "to_account": "A004943", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.79, "currency": "GBP", "channel": "atm", "ip_address": "80.169.78.116", "device_id": "93ce84e8-0eb6-4b0e-80fc-f6f9d9bfeea4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035089", "timestamp": "2024-01-07T16:25:32", "amount": 679.37, "from_account": "A003933", "to_account": "A003213", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.67, "currency": "EUR", "channel": "atm", "ip_address": "53.218.109.59", "device_id": "a5f22216-3c1f-4a70-be03-20d0ad87fed4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035090", "timestamp": "2024-03-15T08:51:27", "amount": 67.52, "from_account": "A001359", "to_account": "A004381", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.83, "currency": "GBP", "channel": "atm", "ip_address": "202.221.110.56", "device_id": "3a0d05ad-303b-478c-8c5c-e299565c4a76", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035091", "timestamp": "2024-03-20T15:20:54", "amount": 63.46, "from_account": "A000847", "to_account": "A003936", "tx_type": "payment", "description": "payment via online", "fee": 0.78, "currency": "USD", "channel": "online", "ip_address": "78.241.77.168", "device_id": "1d48bdcc-e871-4d71-a6c1-732a67a1f574", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035092", "timestamp": "2024-02-20T17:01:17", "amount": 9.28, "from_account": "A005786", "to_account": "A001088", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "59.30.184.243", "device_id": "069226ee-176d-402c-81c0-861191e53420", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035093", "timestamp": "2024-02-13T14:35:24", "amount": 31.4, "from_account": "A004447", "to_account": "A005367", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "14.153.120.22", "device_id": "b8671474-ee9f-4cd8-ba7e-087f7598744f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035094", "timestamp": "2024-01-08T22:34:34", "amount": 72.33, "from_account": "A004196", "to_account": "A004555", "tx_type": "transfer", "description": "transfer via online", "fee": 1.35, "currency": "USD", "channel": "online", "ip_address": "197.61.29.45", "device_id": "c6e2cb63-96f1-4519-a52b-63cba44547eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035096", "timestamp": "2024-02-27T11:21:28", "amount": 964.73, "from_account": "A000567", "to_account": "A007163", "tx_type": "deposit", "description": "deposit via mobile", "fee": 16.29, "currency": "GBP", "channel": "mobile", "ip_address": "131.171.2.5", "device_id": "f31e4320-a719-43d5-96fb-8150546460fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035097", "timestamp": "2024-02-28T06:04:16", "amount": 429.81, "from_account": "A005850", "to_account": "A001607", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.55, "currency": "GBP", "channel": "mobile", "ip_address": "152.214.105.77", "device_id": "5679be66-bc28-4c4a-a7eb-4fef0409e6cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035098", "timestamp": "2024-02-04T17:49:48", "amount": 235.2, "from_account": "A002166", "to_account": "A000245", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.78, "currency": "CAD", "channel": "branch", "ip_address": "138.3.87.65", "device_id": "6a78c321-5923-42c7-89b6-b60b6996e0a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035099", "timestamp": "2024-01-07T13:07:24", "amount": 6.09, "from_account": "A007424", "to_account": "A006849", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "192.147.219.42", "device_id": "152064af-1741-4f0b-817a-def597def3b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035100", "timestamp": "2024-03-07T15:52:48", "amount": 84.37, "from_account": "A003648", "to_account": "A006105", "tx_type": "transfer", "description": "transfer via online", "fee": 1.13, "currency": "GBP", "channel": "online", "ip_address": "69.251.232.115", "device_id": "e9a0fe0e-fdd5-4f45-b71f-41c6a364e8dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035101", "timestamp": "2024-03-17T11:08:33", "amount": 476.42, "from_account": "A003674", "to_account": "A005074", "tx_type": "transfer", "description": "transfer via online", "fee": 7.46, "currency": "USD", "channel": "online", "ip_address": "218.171.173.44", "device_id": "adc22040-7390-4e11-a85b-ecab38fc2545", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035102", "timestamp": "2024-01-13T18:39:09", "amount": 29.85, "from_account": "A000060", "to_account": "A005712", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "105.83.204.30", "device_id": "e1fe2067-dea4-4835-97f0-0db6269cdc54", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035103", "timestamp": "2024-01-24T10:15:17", "amount": 17.9, "from_account": "A004671", "to_account": "A004622", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "47.232.143.96", "device_id": "022b2987-d68f-487d-a318-75a07fcb9cf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035104", "timestamp": "2024-01-18T10:48:12", "amount": 11.84, "from_account": "A003116", "to_account": "A004979", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "87.78.139.110", "device_id": "b31ba9cb-8422-4808-b7f7-443f04f30555", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035105", "timestamp": "2024-01-17T12:26:52", "amount": 73.06, "from_account": "A004370", "to_account": "A003490", "tx_type": "payment", "description": "payment via atm", "fee": 1.45, "currency": "CAD", "channel": "atm", "ip_address": "28.135.139.21", "device_id": "b8f3d891-268d-486e-b978-36290b7871aa", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035106", "timestamp": "2024-01-20T07:02:15", "amount": 40.12, "from_account": "A005612", "to_account": "A002461", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "183.170.8.189", "device_id": "a0c0d91e-080f-4aa3-95d0-609f61b4a35f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035107", "timestamp": "2024-03-23T09:43:52", "amount": 18.65, "from_account": "A000333", "to_account": "A002422", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "199.139.225.108", "device_id": "177b3814-9697-46d3-a859-1e00c4a1bdf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035108", "timestamp": "2024-01-06T04:01:38", "amount": 44.89, "from_account": "A001053", "to_account": "A002471", "tx_type": "deposit", "description": "deposit via online", "fee": 0.59, "currency": "EUR", "channel": "online", "ip_address": "28.241.113.208", "device_id": "22626004-c6f4-4083-a9a8-0aeaa4bbbb48", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035109", "timestamp": "2024-01-29T05:42:14", "amount": 36.23, "from_account": "A001352", "to_account": "A001804", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "218.122.149.4", "device_id": "7cea93c7-e2f7-4dc7-a303-b12825a20d9a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035110", "timestamp": "2024-03-03T17:36:01", "amount": 79.59, "from_account": "A004880", "to_account": "A006225", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.39, "currency": "EUR", "channel": "pos", "ip_address": "165.119.92.163", "device_id": "e7945a95-da29-4979-a0a8-75b9b491a605", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035111", "timestamp": "2024-02-10T07:27:16", "amount": 129.67, "from_account": "A001605", "to_account": "A002517", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.85, "currency": "EUR", "channel": "branch", "ip_address": "20.21.207.239", "device_id": "cc67359c-3e99-4968-8e1e-643ea1d1afa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035112", "timestamp": "2024-02-02T07:30:02", "amount": 23.16, "from_account": "A007006", "to_account": "A006345", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "42.189.204.127", "device_id": "c25b885c-453b-423e-90a5-42448453e400", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035113", "timestamp": "2024-03-11T09:51:54", "amount": 492.25, "from_account": "A006378", "to_account": "A003339", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.74, "currency": "EUR", "channel": "mobile", "ip_address": "162.27.190.142", "device_id": "6ca62ad1-6c15-4114-aee0-39e523703342", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035114", "timestamp": "2024-02-18T13:56:37", "amount": 610.07, "from_account": "A001716", "to_account": "A007494", "tx_type": "purchase", "description": "purchase via online", "fee": 0.95, "currency": "GBP", "channel": "online", "ip_address": "174.192.183.111", "device_id": "8a09ccb9-64cd-45b4-80aa-7bf6a77cf592", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035115", "timestamp": "2024-03-31T18:44:28", "amount": 71.47, "from_account": "A002257", "to_account": "A007031", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "100.182.161.199", "device_id": "c6336f60-8e32-4a13-8678-4511772bb40b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035116", "timestamp": "2024-02-04T12:04:59", "amount": 1.65, "from_account": "A007173", "to_account": "A001673", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "130.2.156.87", "device_id": "2df2f4ff-c9fd-446e-821e-cb625b463ddf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035117", "timestamp": "2024-01-07T11:06:53", "amount": 13.69, "from_account": "A005854", "to_account": "A006879", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "34.245.145.188", "device_id": "ad703476-c8a9-4412-93ab-4de4e96cac75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035118", "timestamp": "2024-02-10T18:48:05", "amount": 8.46, "from_account": "A001225", "to_account": "A003343", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "200.5.127.57", "device_id": "18276f0d-279a-4714-bb58-fcf742676614", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035119", "timestamp": "2024-02-14T16:34:19", "amount": 59.44, "from_account": "A000387", "to_account": "A007323", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "187.12.26.254", "device_id": "6e3cac1e-7409-465d-b7b7-8d525516fc0f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035120", "timestamp": "2024-02-07T14:25:42", "amount": 78.18, "from_account": "A000946", "to_account": "A003544", "tx_type": "payment", "description": "payment via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "215.103.201.103", "device_id": "45211a1b-a699-4fd3-9fcd-268d06eb0fb5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035121", "timestamp": "2024-03-25T06:23:37", "amount": 83.35, "from_account": "A003101", "to_account": "A002471", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.6, "currency": "EUR", "channel": "pos", "ip_address": "200.121.157.46", "device_id": "6d786e9a-5474-40e5-86fc-4273ca308fad", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035122", "timestamp": "2024-01-09T15:58:42", "amount": 58.64, "from_account": "A004576", "to_account": "A001568", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "119.212.158.2", "device_id": "f3de823b-7490-4da9-99aa-0a03f455cb6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035123", "timestamp": "2024-02-07T15:21:41", "amount": 1.8, "from_account": "A000088", "to_account": "A007566", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "53.155.78.19", "device_id": "d6851222-189e-4fce-aaff-b81b0c5144dc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035124", "timestamp": "2024-02-01T18:11:48", "amount": 46.0, "from_account": "A002534", "to_account": "A003305", "tx_type": "payment", "description": "payment via online", "fee": 0.78, "currency": "GBP", "channel": "online", "ip_address": "110.212.253.190", "device_id": "22da5587-e599-4e0a-b64a-8abea9ab681a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035125", "timestamp": "2024-01-08T14:04:22", "amount": 72.32, "from_account": "A006720", "to_account": "A002684", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.61, "currency": "CAD", "channel": "atm", "ip_address": "134.148.125.153", "device_id": "62a804d2-be91-487c-be86-3086f06698d7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035126", "timestamp": "2024-03-23T14:33:27", "amount": 82.87, "from_account": "A007334", "to_account": "A004492", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.96, "currency": "CAD", "channel": "pos", "ip_address": "211.208.55.41", "device_id": "27c58ee7-4c38-4f06-8d84-5163d0164800", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035127", "timestamp": "2024-02-16T10:51:06", "amount": 71.69, "from_account": "A002939", "to_account": "A001692", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.96, "currency": "GBP", "channel": "atm", "ip_address": "55.160.110.240", "device_id": "a3ffb734-59a1-483d-b4ee-ca8f21132c37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035129", "timestamp": "2024-03-11T22:35:46", "amount": 50.03, "from_account": "A001251", "to_account": "A006546", "tx_type": "payment", "description": "payment via pos", "fee": 0.78, "currency": "USD", "channel": "pos", "ip_address": "70.145.126.8", "device_id": "aaa989a5-1c54-4d67-89b3-26f3f4d315e0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035130", "timestamp": "2024-01-20T19:18:32", "amount": 1241.41, "from_account": "A004928", "to_account": "A002190", "tx_type": "payment", "description": "payment via online", "fee": 7.0, "currency": "USD", "channel": "online", "ip_address": "22.227.254.56", "device_id": "675718ec-a45c-4e95-a485-c5dafc797948", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035131", "timestamp": "2024-01-31T09:16:10", "amount": 1605.72, "from_account": "A005283", "to_account": "A004899", "tx_type": "purchase", "description": "purchase via online", "fee": 22.51, "currency": "EUR", "channel": "online", "ip_address": "29.38.168.255", "device_id": "47792289-b225-4e14-aec7-0d490ea49056", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035132", "timestamp": "2024-03-08T08:21:20", "amount": 66.6, "from_account": "A002865", "to_account": "A003940", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "54.24.143.29", "device_id": "cd2ab791-ef9a-42e8-b13c-3815ad4fd6b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035133", "timestamp": "2024-01-08T19:38:57", "amount": 16.24, "from_account": "A005474", "to_account": "A006294", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "169.192.103.103", "device_id": "4af8082e-b031-40e6-b35d-1608d36ee473", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035134", "timestamp": "2024-02-21T05:02:24", "amount": 15.14, "from_account": "A007292", "to_account": "A002036", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "138.3.38.82", "device_id": "47679d75-1f99-479a-a101-71f55e3404d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035135", "timestamp": "2024-03-04T08:59:44", "amount": 467.99, "from_account": "A006520", "to_account": "A006869", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.6, "currency": "USD", "channel": "atm", "ip_address": "116.207.170.175", "device_id": "eb6748ea-7267-4f55-b974-e15cbd0579b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035136", "timestamp": "2024-03-18T09:16:36", "amount": 99.75, "from_account": "A002375", "to_account": "A004721", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.75, "currency": "GBP", "channel": "branch", "ip_address": "65.191.25.101", "device_id": "8b57667d-bd9f-4d9f-92ab-edbb87fa203c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035137", "timestamp": "2024-03-01T10:49:10", "amount": 162.69, "from_account": "A004949", "to_account": "A005368", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.4, "currency": "USD", "channel": "atm", "ip_address": "138.183.32.252", "device_id": "18878e62-cb9b-4dd6-bc95-35dd3d652371", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035138", "timestamp": "2024-03-14T13:22:32", "amount": 279.83, "from_account": "A005819", "to_account": "A005969", "tx_type": "payment", "description": "payment via online", "fee": 1.74, "currency": "USD", "channel": "online", "ip_address": "186.214.66.136", "device_id": "859557c7-6e31-490e-bdac-d1e0a9fd8fda", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035139", "timestamp": "2024-02-26T13:43:12", "amount": 76.87, "from_account": "A003865", "to_account": "A000090", "tx_type": "transfer", "description": "transfer via online", "fee": 1.25, "currency": "EUR", "channel": "online", "ip_address": "187.126.148.135", "device_id": "f0e3115c-bedb-409e-baff-b58c6a34c3db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035140", "timestamp": "2024-03-14T16:26:00", "amount": 20.52, "from_account": "A002090", "to_account": "A003114", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "221.160.88.165", "device_id": "1ad943da-2686-48f4-9f2c-c060cab538f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035141", "timestamp": "2024-02-18T08:15:43", "amount": 439.87, "from_account": "A005637", "to_account": "A006637", "tx_type": "payment", "description": "payment via branch", "fee": 1.12, "currency": "CAD", "channel": "branch", "ip_address": "3.233.148.48", "device_id": "426bf8d7-f7aa-4d05-8f69-92db412f67a0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035142", "timestamp": "2024-01-13T10:34:24", "amount": 80.94, "from_account": "A003232", "to_account": "A005753", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.99, "currency": "GBP", "channel": "branch", "ip_address": "5.204.130.230", "device_id": "f8e15fd7-ea62-4e1d-a2cb-dca678de0fb1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035144", "timestamp": "2024-01-30T02:07:52", "amount": 288.76, "from_account": "A006702", "to_account": "A004444", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.08, "currency": "CAD", "channel": "mobile", "ip_address": "43.183.29.50", "device_id": "98c68ffc-4ddd-4f78-bf7e-c96f63c25716", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035145", "timestamp": "2024-01-30T07:52:14", "amount": 12.06, "from_account": "A003413", "to_account": "A005373", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "73.223.28.95", "device_id": "b593806f-e486-4043-812a-307020b126da", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035146", "timestamp": "2024-03-03T14:11:01", "amount": 46.12, "from_account": "A001868", "to_account": "A006929", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.55, "currency": "CAD", "channel": "pos", "ip_address": "38.41.94.126", "device_id": "9ae1204e-4235-483a-8e53-babba20f7ea6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035147", "timestamp": "2024-02-08T11:32:00", "amount": 85.22, "from_account": "A001507", "to_account": "A005619", "tx_type": "payment", "description": "payment via pos", "fee": 1.0, "currency": "EUR", "channel": "pos", "ip_address": "85.173.249.18", "device_id": "73bf3ffe-5df9-44df-a954-6b96cc55a211", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035148", "timestamp": "2024-02-16T12:40:58", "amount": 27.63, "from_account": "A006021", "to_account": "A000375", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "155.18.138.253", "device_id": "29472a48-09af-4e43-9770-45375a45877a", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035149", "timestamp": "2024-02-11T14:57:27", "amount": 79.8, "from_account": "A003660", "to_account": "A005715", "tx_type": "payment", "description": "payment via mobile", "fee": 0.88, "currency": "CAD", "channel": "mobile", "ip_address": "50.181.39.204", "device_id": "a81a8a02-9249-4bcd-abf0-c6263284d670", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035150", "timestamp": "2024-02-27T10:46:16", "amount": 73.71, "from_account": "A003508", "to_account": "A003464", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.37, "currency": "EUR", "channel": "mobile", "ip_address": "19.198.244.229", "device_id": "7a4dcc9d-f74a-4924-bf26-bf7bd46a57db", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035151", "timestamp": "2024-02-05T08:41:48", "amount": 96.87, "from_account": "A004043", "to_account": "A003956", "tx_type": "payment", "description": "payment via branch", "fee": 1.37, "currency": "CAD", "channel": "branch", "ip_address": "150.188.177.58", "device_id": "f6ccfad3-a9f8-4803-9553-937c332f6944", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035152", "timestamp": "2024-03-26T17:28:49", "amount": 50.72, "from_account": "A000025", "to_account": "A001048", "tx_type": "payment", "description": "payment via online", "fee": 0.79, "currency": "GBP", "channel": "online", "ip_address": "96.116.105.242", "device_id": "7b2f0988-55df-4621-9402-c25f2cfb3c1a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035153", "timestamp": "2024-01-10T14:30:58", "amount": 55.87, "from_account": "A005755", "to_account": "A004542", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "195.49.240.72", "device_id": "f7492a35-8452-482e-85f4-72cfc8209d93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035154", "timestamp": "2024-01-24T10:05:33", "amount": 30.97, "from_account": "A001605", "to_account": "A006193", "tx_type": "purchase", "description": "purchase via online", "fee": 0.54, "currency": "CAD", "channel": "online", "ip_address": "16.138.158.217", "device_id": "bd1b4b05-3902-4a3d-98bc-06597168a6e3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035155", "timestamp": "2024-02-01T10:24:10", "amount": 969.67, "from_account": "A000247", "to_account": "A001786", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.96, "currency": "GBP", "channel": "pos", "ip_address": "157.36.51.134", "device_id": "67e6b52d-f753-45a9-bd4a-bd9a38c87488", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035156", "timestamp": "2024-03-23T12:46:09", "amount": 40.78, "from_account": "A002399", "to_account": "A005208", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "212.145.50.145", "device_id": "abd17432-342a-4857-bd20-35c769cd8a65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035157", "timestamp": "2024-03-13T15:43:58", "amount": 235.15, "from_account": "A001968", "to_account": "A004530", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.21, "currency": "EUR", "channel": "mobile", "ip_address": "210.121.84.166", "device_id": "4ed6312c-16ed-4d59-9058-0a03b91085a2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035158", "timestamp": "2024-03-13T08:08:26", "amount": 438.38, "from_account": "A001178", "to_account": "A006152", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.21, "currency": "GBP", "channel": "atm", "ip_address": "131.217.146.168", "device_id": "eb611ebf-08dd-4a71-936a-d6ad0ba5bec2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035159", "timestamp": "2024-03-03T08:41:36", "amount": 85.83, "from_account": "A003196", "to_account": "A006963", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "58.163.194.151", "device_id": "1ce23f4b-72a0-4648-a0a6-95ba8d3fcf90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035160", "timestamp": "2024-01-11T11:49:30", "amount": 52.27, "from_account": "A007081", "to_account": "A000457", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.92, "currency": "GBP", "channel": "pos", "ip_address": "212.204.74.241", "device_id": "2e96bef7-df23-4840-9fd0-c216bfd6e53c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035161", "timestamp": "2024-01-24T09:00:52", "amount": 33.12, "from_account": "A007103", "to_account": "A003585", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "204.34.134.34", "device_id": "75bc5779-735c-40d5-a510-a09e34289a36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035162", "timestamp": "2024-02-29T18:14:34", "amount": 23.84, "from_account": "A003086", "to_account": "A000293", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "141.235.65.97", "device_id": "6264c0a3-7bd3-4cba-a375-633c191c658c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035163", "timestamp": "2024-02-16T18:48:32", "amount": 11.17, "from_account": "A000624", "to_account": "A004433", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "58.56.2.18", "device_id": "59cfa0eb-e215-4cb8-b252-77c88556e595", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035164", "timestamp": "2024-02-08T08:04:09", "amount": 454.04, "from_account": "A002360", "to_account": "A006778", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.48, "currency": "CAD", "channel": "mobile", "ip_address": "88.226.50.121", "device_id": "a1e4affb-064f-4404-ba19-e3ffbff2766c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035165", "timestamp": "2024-01-17T14:29:53", "amount": 16.5, "from_account": "A005728", "to_account": "A003570", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "149.255.162.52", "device_id": "c15eaaa1-a880-42ef-acb2-387570e8e86e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035166", "timestamp": "2024-02-16T08:53:42", "amount": 639.83, "from_account": "A003590", "to_account": "A001569", "tx_type": "payment", "description": "payment via atm", "fee": 11.16, "currency": "GBP", "channel": "atm", "ip_address": "60.248.79.237", "device_id": "975b6cb4-5d51-4422-a760-e35cad1959db", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035167", "timestamp": "2024-03-18T11:41:42", "amount": 9.17, "from_account": "A001582", "to_account": "A006364", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "44.201.33.254", "device_id": "cd02eb0d-baa5-4aed-b309-563e7b311485", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035170", "timestamp": "2024-03-24T05:33:33", "amount": 36.22, "from_account": "A005991", "to_account": "A001383", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "3.36.130.55", "device_id": "d8d5e3dc-67fc-45c1-b3bb-775da1f4a4b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035171", "timestamp": "2024-03-10T15:35:18", "amount": 76.01, "from_account": "A005757", "to_account": "A007314", "tx_type": "deposit", "description": "deposit via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "50.130.125.39", "device_id": "ef4adddd-29ba-4b38-b66e-346ebe2e90be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035172", "timestamp": "2024-03-02T12:13:48", "amount": 39.99, "from_account": "A001181", "to_account": "A004194", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "200.119.26.154", "device_id": "be0cd689-a2b6-4ff2-85d6-6f4da029ccbe", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035173", "timestamp": "2024-01-07T13:08:44", "amount": 26.98, "from_account": "A001120", "to_account": "A003527", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "110.171.239.97", "device_id": "fde8fc63-97f3-4dfd-9f1c-309df13aa5e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035174", "timestamp": "2024-03-31T18:16:16", "amount": 99.61, "from_account": "A001298", "to_account": "A002570", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.84, "currency": "USD", "channel": "atm", "ip_address": "111.155.197.10", "device_id": "1db12911-e9a6-47a9-b324-ef43cb7f258b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035175", "timestamp": "2024-01-16T19:13:39", "amount": 58.25, "from_account": "A005406", "to_account": "A001338", "tx_type": "payment", "description": "payment via online", "fee": 1.15, "currency": "USD", "channel": "online", "ip_address": "28.194.201.209", "device_id": "e3eb948d-9578-4c4d-8805-a7bd02aaa9cf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035176", "timestamp": "2024-03-27T06:52:46", "amount": 62.6, "from_account": "A006013", "to_account": "A006608", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "28.228.91.67", "device_id": "f035c503-4415-4d54-8ece-816202eda697", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035177", "timestamp": "2024-03-31T07:18:25", "amount": 92.57, "from_account": "A002662", "to_account": "A005224", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.73, "currency": "EUR", "channel": "branch", "ip_address": "179.107.132.159", "device_id": "721d3756-ae96-400d-aabc-90e4e628fec2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035178", "timestamp": "2024-02-08T09:05:49", "amount": 87.65, "from_account": "A005612", "to_account": "A007509", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.72, "currency": "EUR", "channel": "mobile", "ip_address": "158.233.141.98", "device_id": "71a60b16-b35c-4e48-8bd5-d2df93450701", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035180", "timestamp": "2024-02-17T09:26:01", "amount": 72.81, "from_account": "A004717", "to_account": "A002771", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "188.34.55.188", "device_id": "5fff5bad-dcb1-48ef-a97e-2d54cd78c69a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035181", "timestamp": "2024-03-06T12:43:05", "amount": 159.37, "from_account": "A001254", "to_account": "A006644", "tx_type": "purchase", "description": "purchase via online", "fee": 1.61, "currency": "GBP", "channel": "online", "ip_address": "180.48.50.2", "device_id": "55f68e44-ce77-48ad-a7a1-46879f9b7bcd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035182", "timestamp": "2024-03-23T08:36:28", "amount": 8.67, "from_account": "A006633", "to_account": "A004784", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "84.156.85.234", "device_id": "b4ebe242-9337-4864-a7dc-305ec826eac3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035183", "timestamp": "2024-02-13T11:03:27", "amount": 50.74, "from_account": "A006051", "to_account": "A003741", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "23.118.59.192", "device_id": "d140681e-1d56-47e8-ab2c-55a241b96d1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035184", "timestamp": "2024-03-25T10:13:50", "amount": 95.07, "from_account": "A004716", "to_account": "A002924", "tx_type": "payment", "description": "payment via mobile", "fee": 1.39, "currency": "USD", "channel": "mobile", "ip_address": "32.139.250.21", "device_id": "a9e3de4f-86c0-4af0-b7eb-09cafc15a686", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035185", "timestamp": "2024-02-19T05:36:30", "amount": 96.0, "from_account": "A000568", "to_account": "A006081", "tx_type": "payment", "description": "payment via mobile", "fee": 1.79, "currency": "EUR", "channel": "mobile", "ip_address": "53.196.3.234", "device_id": "771fba00-8384-4200-a133-b33936490cbf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035186", "timestamp": "2024-03-03T14:06:51", "amount": 67.48, "from_account": "A005653", "to_account": "A000401", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "22.16.117.100", "device_id": "6adecfb9-6610-49ec-8fee-44615253a849", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035187", "timestamp": "2024-01-29T10:08:23", "amount": 68.89, "from_account": "A004824", "to_account": "A004741", "tx_type": "purchase", "description": "purchase via online", "fee": 0.86, "currency": "EUR", "channel": "online", "ip_address": "203.221.76.143", "device_id": "ce1e9dd9-6b4a-4e20-baa7-69d36bd46609", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035188", "timestamp": "2024-03-12T12:32:53", "amount": 17.24, "from_account": "A007096", "to_account": "A000952", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "118.98.111.67", "device_id": "0cacefae-de25-4b32-8225-e8563db81da2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035189", "timestamp": "2024-03-11T15:16:53", "amount": 78.11, "from_account": "A000059", "to_account": "A000203", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.72, "currency": "GBP", "channel": "atm", "ip_address": "204.229.136.146", "device_id": "5499559b-9a37-452d-8366-52ccd3303a72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035190", "timestamp": "2024-01-27T14:40:39", "amount": 169.32, "from_account": "A005412", "to_account": "A003928", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.17, "currency": "USD", "channel": "mobile", "ip_address": "161.9.20.254", "device_id": "2feee2df-154b-4370-bee3-bc0eecf42a7f", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035191", "timestamp": "2024-02-28T16:05:09", "amount": 78.04, "from_account": "A007395", "to_account": "A003845", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.4, "currency": "CAD", "channel": "pos", "ip_address": "22.215.66.103", "device_id": "cfd60131-16c1-4b29-a909-bc9efa2ed20a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035193", "timestamp": "2024-02-13T15:47:53", "amount": 93.14, "from_account": "A007161", "to_account": "A001353", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "138.61.66.162", "device_id": "8d0be57a-6a7c-4afd-8b83-d0a710ea21d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035194", "timestamp": "2024-01-15T20:03:15", "amount": 26.65, "from_account": "A005418", "to_account": "A002438", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "8.191.80.195", "device_id": "e259dace-f7ff-4aa0-be81-ceb253769653", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035196", "timestamp": "2024-03-26T11:46:37", "amount": 21.78, "from_account": "A007475", "to_account": "A006304", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "96.167.185.198", "device_id": "f20f1109-7767-43bb-86db-c7c4af9ba9ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035197", "timestamp": "2024-01-27T15:06:44", "amount": 116.71, "from_account": "A005064", "to_account": "A000009", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.95, "currency": "EUR", "channel": "online", "ip_address": "213.252.177.229", "device_id": "3867a4e0-e6ed-43dd-8fd8-89091a6be10b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035198", "timestamp": "2024-02-07T10:34:27", "amount": 31.94, "from_account": "A004715", "to_account": "A003161", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "173.110.194.0", "device_id": "d3d94b24-e9d5-4717-85a2-68be50e3bd96", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035199", "timestamp": "2024-03-25T14:11:34", "amount": 37.42, "from_account": "A005269", "to_account": "A006543", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.39, "currency": "USD", "channel": "branch", "ip_address": "78.250.45.131", "device_id": "e76d3eb4-4bf7-4d45-a21c-74f6d3b837b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035200", "timestamp": "2024-02-20T20:49:24", "amount": 36.82, "from_account": "A006198", "to_account": "A000608", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "200.244.78.65", "device_id": "9a75a60b-5bfa-4e83-8452-5cde089c44d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035201", "timestamp": "2024-01-10T10:30:12", "amount": 20.55, "from_account": "A004789", "to_account": "A005836", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "16.85.27.115", "device_id": "07aa7fa6-9dd3-4306-8fb9-7d9b5c5ba22f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035202", "timestamp": "2024-03-22T20:56:10", "amount": 2468.38, "from_account": "A006906", "to_account": "A006160", "tx_type": "purchase", "description": "purchase via branch", "fee": 17.5, "currency": "GBP", "channel": "branch", "ip_address": "154.17.245.231", "device_id": "85cbb6d1-b97d-4573-921a-21cedef66bc6", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035203", "timestamp": "2024-02-03T09:43:53", "amount": 38.36, "from_account": "A000894", "to_account": "A002541", "tx_type": "payment", "description": "payment via pos", "fee": 0.63, "currency": "USD", "channel": "pos", "ip_address": "87.113.63.49", "device_id": "d0cb909d-a865-469a-9168-3c137b31abc5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035204", "timestamp": "2024-03-21T07:41:05", "amount": 27.6, "from_account": "A006981", "to_account": "A005809", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "8.178.174.238", "device_id": "e467cea2-7431-42f2-8c3a-e6e85745cb94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035205", "timestamp": "2024-01-09T19:42:21", "amount": 478.33, "from_account": "A005492", "to_account": "A000247", "tx_type": "deposit", "description": "deposit via branch", "fee": 8.14, "currency": "USD", "channel": "branch", "ip_address": "8.145.231.205", "device_id": "6da891aa-2030-4758-89d6-0bbd3edb282b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035206", "timestamp": "2024-03-16T15:32:14", "amount": 82.95, "from_account": "A005211", "to_account": "A005055", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "26.12.182.230", "device_id": "a40dda31-f228-4ba6-9a03-eca0a21b4e83", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035207", "timestamp": "2024-02-11T12:43:48", "amount": 57.73, "from_account": "A003864", "to_account": "A004717", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "USD", "channel": "pos", "ip_address": "129.213.47.178", "device_id": "3bb0fdd0-0273-43f0-8755-1051b05dcc41", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035208", "timestamp": "2024-02-06T16:43:43", "amount": 20.95, "from_account": "A005030", "to_account": "A004795", "tx_type": "payment", "description": "payment via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "87.146.232.31", "device_id": "ff3730aa-300b-4ec2-9871-1d46deaff250", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035209", "timestamp": "2024-01-08T04:37:43", "amount": 22.76, "from_account": "A007490", "to_account": "A003241", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.45, "currency": "CAD", "channel": "atm", "ip_address": "95.179.221.221", "device_id": "9ef34bbf-f1c6-4d44-b773-9d530580e6d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035210", "timestamp": "2024-03-07T01:20:18", "amount": 1388.47, "from_account": "A002685", "to_account": "A003810", "tx_type": "purchase", "description": "purchase via online", "fee": 5.03, "currency": "CAD", "channel": "online", "ip_address": "128.128.194.229", "device_id": "994f1c0b-67d8-4091-9c85-3b56e0fd0f4c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035211", "timestamp": "2024-02-06T11:50:04", "amount": 98.56, "from_account": "A003416", "to_account": "A001982", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.46, "currency": "EUR", "channel": "branch", "ip_address": "171.174.189.107", "device_id": "2f524856-f66b-4d90-bba7-56d31a4db8ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035212", "timestamp": "2024-01-28T11:48:25", "amount": 474.03, "from_account": "A002432", "to_account": "A006741", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.77, "currency": "GBP", "channel": "atm", "ip_address": "62.252.61.30", "device_id": "92532fbb-41ef-4f6b-8438-6580b8e410b3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035213", "timestamp": "2024-03-14T07:53:18", "amount": 74.13, "from_account": "A006680", "to_account": "A006939", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "155.145.19.147", "device_id": "830ba082-6cf1-4445-b5da-895f65ac69be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035214", "timestamp": "2024-01-13T10:52:57", "amount": 11.29, "from_account": "A002198", "to_account": "A004441", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "162.88.105.131", "device_id": "492bf82e-7e7b-4119-b4b5-877334134aeb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035215", "timestamp": "2024-03-24T12:06:09", "amount": 867.5, "from_account": "A000416", "to_account": "A005942", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.68, "currency": "USD", "channel": "branch", "ip_address": "169.1.197.76", "device_id": "a0136c5d-d555-4c31-8fae-73096f9e0180", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035216", "timestamp": "2024-03-05T01:29:51", "amount": 14.64, "from_account": "A003256", "to_account": "A001290", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "151.35.78.20", "device_id": "fa585394-ddb2-4779-bdf3-6002c5f706e1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035217", "timestamp": "2024-01-03T08:25:31", "amount": 30.33, "from_account": "A001828", "to_account": "A002332", "tx_type": "transfer", "description": "transfer via online", "fee": 0.37, "currency": "CAD", "channel": "online", "ip_address": "159.150.254.130", "device_id": "6cfc0ada-9d4a-4e16-a380-047570282fc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035219", "timestamp": "2024-02-18T11:47:46", "amount": 20.16, "from_account": "A002459", "to_account": "A007526", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "149.87.220.5", "device_id": "addc10f3-90f0-40fb-9837-5f1ecebcb435", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035220", "timestamp": "2024-03-10T08:12:18", "amount": 42.96, "from_account": "A002824", "to_account": "A006814", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "88.153.166.147", "device_id": "2b8ccab5-9c32-471d-848c-355110eea245", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035221", "timestamp": "2024-03-02T10:26:15", "amount": 412.15, "from_account": "A000599", "to_account": "A005191", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.24, "currency": "USD", "channel": "branch", "ip_address": "195.239.65.209", "device_id": "d030e525-13d0-41dd-ae49-ed8753d4ccd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035222", "timestamp": "2024-02-04T10:46:15", "amount": 93.67, "from_account": "A002736", "to_account": "A001200", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.69, "currency": "USD", "channel": "pos", "ip_address": "2.38.159.165", "device_id": "3d9fa970-2810-417a-81f1-515fe1209c55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035223", "timestamp": "2024-02-08T07:46:32", "amount": 28.11, "from_account": "A005985", "to_account": "A004651", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "176.160.247.158", "device_id": "51ddac7a-b35a-412b-b30a-ac40302e6051", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035224", "timestamp": "2024-02-08T14:14:27", "amount": 918.8, "from_account": "A006863", "to_account": "A002875", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.77, "currency": "GBP", "channel": "pos", "ip_address": "142.173.98.114", "device_id": "449061af-d382-4fd2-bc4c-47921e786e2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035225", "timestamp": "2024-02-06T08:09:49", "amount": 940.54, "from_account": "A006642", "to_account": "A003125", "tx_type": "payment", "description": "payment via mobile", "fee": 18.48, "currency": "USD", "channel": "mobile", "ip_address": "99.115.179.130", "device_id": "e08c56cf-6516-4fe2-8eee-485f97eafa7a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035226", "timestamp": "2024-01-15T16:37:38", "amount": 453.33, "from_account": "A005616", "to_account": "A002323", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.39, "currency": "GBP", "channel": "branch", "ip_address": "75.104.201.160", "device_id": "3fb28260-cce0-4ee4-b489-a7b314bb45dd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035227", "timestamp": "2024-02-27T14:26:26", "amount": 50.88, "from_account": "A001190", "to_account": "A006475", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "154.99.90.191", "device_id": "6c8dd603-6f9e-4a43-9e67-96521c559a1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035228", "timestamp": "2024-01-28T15:50:24", "amount": 93.8, "from_account": "A002532", "to_account": "A004756", "tx_type": "payment", "description": "payment via pos", "fee": 1.04, "currency": "CAD", "channel": "pos", "ip_address": "114.118.154.239", "device_id": "34d95660-e27d-4faf-8872-b25b3a00474c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035229", "timestamp": "2024-02-27T21:55:25", "amount": 76.79, "from_account": "A005989", "to_account": "A004576", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.93, "currency": "GBP", "channel": "branch", "ip_address": "112.124.236.63", "device_id": "fccf018f-b2e5-4c0c-b8db-1e4e0a605ddd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035230", "timestamp": "2024-03-06T19:36:33", "amount": 48.47, "from_account": "A002827", "to_account": "A003713", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.93, "currency": "GBP", "channel": "atm", "ip_address": "157.96.215.182", "device_id": "66d79b5e-757b-4bc9-8279-26cde8cb141c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035231", "timestamp": "2024-03-23T18:23:20", "amount": 669.11, "from_account": "A005377", "to_account": "A003085", "tx_type": "payment", "description": "payment via pos", "fee": 8.04, "currency": "USD", "channel": "pos", "ip_address": "211.169.8.80", "device_id": "fab84ad0-5b6e-4d7c-ad17-c6c58cfa72de", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035232", "timestamp": "2024-02-19T18:50:31", "amount": 19.97, "from_account": "A000745", "to_account": "A007051", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "26.98.228.140", "device_id": "ff9d13e4-9f78-44cb-acc5-c10f18416ae6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035233", "timestamp": "2024-03-30T11:49:48", "amount": 69.77, "from_account": "A001864", "to_account": "A003829", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "162.180.67.236", "device_id": "31bf943e-ba2d-4edc-8728-d3d8b1b80c33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035234", "timestamp": "2024-01-14T10:49:14", "amount": 39.68, "from_account": "A002194", "to_account": "A006515", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "USD", "channel": "pos", "ip_address": "91.185.139.132", "device_id": "c0004b2d-60b6-48cf-8ff7-1fd37d9ddced", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035235", "timestamp": "2024-02-27T10:59:45", "amount": 53.1, "from_account": "A003966", "to_account": "A004050", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "108.118.27.172", "device_id": "1484cf40-32e3-4754-a796-9665323df277", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035236", "timestamp": "2024-01-23T12:33:07", "amount": 3540.05, "from_account": "A002746", "to_account": "A004676", "tx_type": "transfer", "description": "transfer via branch", "fee": 66.09, "currency": "USD", "channel": "branch", "ip_address": "222.152.79.135", "device_id": "2f835a42-734b-4a6b-8161-f03ca90b8153", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035237", "timestamp": "2024-03-26T08:49:03", "amount": 91.17, "from_account": "A000623", "to_account": "A006708", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.81, "currency": "GBP", "channel": "branch", "ip_address": "3.132.100.81", "device_id": "ed4836cd-96d7-4630-b5c8-d2455e72c051", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035238", "timestamp": "2024-02-20T19:12:43", "amount": 68.8, "from_account": "A003560", "to_account": "A002076", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "CAD", "channel": "mobile", "ip_address": "90.23.2.28", "device_id": "f9a56959-7cdc-46b7-8ad3-2e54497bd643", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035239", "timestamp": "2024-01-12T10:17:01", "amount": 78.58, "from_account": "A007415", "to_account": "A001777", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.87, "currency": "USD", "channel": "pos", "ip_address": "68.124.12.245", "device_id": "4f22534a-72f1-4f56-ba66-e822434e7852", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035240", "timestamp": "2024-01-11T06:53:19", "amount": 87.03, "from_account": "A003740", "to_account": "A003159", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "11.17.103.102", "device_id": "53705acd-4578-496c-a912-da17bea44647", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035241", "timestamp": "2024-03-17T06:05:50", "amount": 25.18, "from_account": "A000138", "to_account": "A003387", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "16.16.39.166", "device_id": "dd607f72-995c-4c97-9aaf-8f98828dc269", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035242", "timestamp": "2024-03-17T18:29:20", "amount": 76.47, "from_account": "A004230", "to_account": "A004820", "tx_type": "payment", "description": "payment via branch", "fee": 1.23, "currency": "USD", "channel": "branch", "ip_address": "102.121.234.48", "device_id": "5e7b0f2f-61df-4a10-bc71-b50d1d754a31", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035243", "timestamp": "2024-03-12T16:36:51", "amount": 38.12, "from_account": "A002832", "to_account": "A006910", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.49, "currency": "USD", "channel": "pos", "ip_address": "48.111.182.112", "device_id": "79cd7f9a-b317-4b71-a7cf-ee191f6e28eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035244", "timestamp": "2024-03-10T04:56:44", "amount": 50.63, "from_account": "A001849", "to_account": "A004673", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "213.124.61.138", "device_id": "40a1c1dc-3d2c-4a03-bdea-5fea741c7d78", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035245", "timestamp": "2024-02-28T08:21:01", "amount": 85.47, "from_account": "A000895", "to_account": "A006993", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.64, "currency": "EUR", "channel": "branch", "ip_address": "27.103.195.194", "device_id": "061d5258-c869-41d3-a55e-7a458ee32e58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035246", "timestamp": "2024-03-25T11:19:15", "amount": 273.05, "from_account": "A003597", "to_account": "A002419", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.63, "currency": "GBP", "channel": "pos", "ip_address": "133.146.170.162", "device_id": "deb0bd7e-7ece-453f-8279-4d747dccf6d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035247", "timestamp": "2024-02-19T13:18:21", "amount": 99.03, "from_account": "A005922", "to_account": "A003024", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "105.123.47.221", "device_id": "59630675-285e-402d-a239-e8b1eb2cbee7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035248", "timestamp": "2024-03-08T00:34:47", "amount": 25.49, "from_account": "A001296", "to_account": "A007130", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "157.72.206.227", "device_id": "686582f5-5e26-45ed-a7c6-76622e8d6f62", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035249", "timestamp": "2024-01-04T14:20:48", "amount": 742.62, "from_account": "A003315", "to_account": "A007308", "tx_type": "payment", "description": "payment via mobile", "fee": 7.04, "currency": "GBP", "channel": "mobile", "ip_address": "17.30.49.168", "device_id": "b4781709-3907-4c68-a702-2a29ebc948ab", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035250", "timestamp": "2024-03-20T08:55:35", "amount": 21.33, "from_account": "A002847", "to_account": "A002242", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.37, "currency": "GBP", "channel": "mobile", "ip_address": "85.29.76.157", "device_id": "15deb870-f62a-436d-a2a2-fe4b6ce1bc03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035251", "timestamp": "2024-01-14T09:52:29", "amount": 63.38, "from_account": "A007453", "to_account": "A007240", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "USD", "channel": "online", "ip_address": "21.4.24.107", "device_id": "31a3260d-35f1-417e-aa62-9a1a20fb30e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035252", "timestamp": "2024-03-22T11:09:11", "amount": 97.77, "from_account": "A001570", "to_account": "A001428", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.41, "currency": "GBP", "channel": "atm", "ip_address": "202.69.218.233", "device_id": "b949749f-1082-437c-9fda-96b2aba97a20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035253", "timestamp": "2024-01-01T11:14:49", "amount": 32.18, "from_account": "A007074", "to_account": "A005049", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "215.134.122.195", "device_id": "3c5f6ce6-e6c9-405a-b993-2b3837819b54", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035254", "timestamp": "2024-01-20T10:55:13", "amount": 99.95, "from_account": "A000010", "to_account": "A004836", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.61, "currency": "GBP", "channel": "mobile", "ip_address": "51.240.93.97", "device_id": "a9179612-7807-4b82-9ee7-d9aeae3013c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035255", "timestamp": "2024-01-13T18:15:40", "amount": 24.68, "from_account": "A001183", "to_account": "A003701", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.44, "currency": "EUR", "channel": "mobile", "ip_address": "50.18.208.176", "device_id": "5dd17899-a4d7-4b75-af3a-2403e7d5ecb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035256", "timestamp": "2024-02-19T17:05:52", "amount": 78.21, "from_account": "A003744", "to_account": "A000026", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.64, "currency": "USD", "channel": "atm", "ip_address": "183.29.66.102", "device_id": "6bf5b52d-6f7b-48c5-b362-558a02a729c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035257", "timestamp": "2024-02-14T10:54:27", "amount": 99.89, "from_account": "A004098", "to_account": "A006219", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "68.48.102.245", "device_id": "da8e757c-b590-4aaa-884e-6b36fd128005", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035258", "timestamp": "2024-02-19T22:29:44", "amount": 89.97, "from_account": "A002853", "to_account": "A004965", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "58.14.170.5", "device_id": "75f819e0-0e1e-4864-9a04-1678dc2dc50c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035259", "timestamp": "2024-03-16T07:54:12", "amount": 5.34, "from_account": "A000759", "to_account": "A005190", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "24.65.100.230", "device_id": "24f9c4fa-d782-4c4b-8fea-8d81bdfe1594", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035260", "timestamp": "2024-02-07T21:22:49", "amount": 218.58, "from_account": "A005093", "to_account": "A003901", "tx_type": "payment", "description": "payment via pos", "fee": 2.69, "currency": "USD", "channel": "pos", "ip_address": "220.210.215.181", "device_id": "0fccf561-3ee8-4c83-b546-6638e2ee4758", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035261", "timestamp": "2024-01-12T13:25:51", "amount": 19.62, "from_account": "A001430", "to_account": "A001370", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "176.146.143.52", "device_id": "15d00aa3-edee-4e78-a416-fd616ceb401d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035262", "timestamp": "2024-02-26T06:15:22", "amount": 246.59, "from_account": "A003812", "to_account": "A004519", "tx_type": "purchase", "description": "purchase via online", "fee": 4.05, "currency": "EUR", "channel": "online", "ip_address": "184.57.238.69", "device_id": "916065a7-79c5-4cea-9d79-5759cdafe423", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035263", "timestamp": "2024-03-16T12:31:09", "amount": 16.73, "from_account": "A003209", "to_account": "A005251", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "163.185.79.11", "device_id": "6090e672-c070-405e-bb5b-07081a9423e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035264", "timestamp": "2024-02-08T04:04:10", "amount": 64.35, "from_account": "A001846", "to_account": "A006990", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "194.81.148.131", "device_id": "c0bf0d06-1db8-43fe-8706-c196f723e7e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035266", "timestamp": "2024-02-25T20:42:53", "amount": 384.44, "from_account": "A002848", "to_account": "A001765", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.78, "currency": "USD", "channel": "mobile", "ip_address": "209.239.199.182", "device_id": "1499470a-18d4-47c9-8498-6440adcdccaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035267", "timestamp": "2024-01-12T11:39:05", "amount": 57.07, "from_account": "A001276", "to_account": "A000731", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "210.19.8.14", "device_id": "2ab166dd-178f-4a83-a46d-f7bf1e3d0b60", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035268", "timestamp": "2024-01-28T04:14:00", "amount": 68.06, "from_account": "A007001", "to_account": "A003288", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.94, "currency": "EUR", "channel": "atm", "ip_address": "145.211.134.60", "device_id": "2b88f158-d4cd-4f00-89f4-2f2595f3a000", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035269", "timestamp": "2024-02-26T16:21:37", "amount": 59.82, "from_account": "A002309", "to_account": "A005281", "tx_type": "payment", "description": "payment via online", "fee": 0.65, "currency": "CAD", "channel": "online", "ip_address": "153.81.210.206", "device_id": "b906dc74-c973-4005-8fe4-d38b2311f46b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035270", "timestamp": "2024-02-26T09:21:34", "amount": 64.88, "from_account": "A001066", "to_account": "A005224", "tx_type": "payment", "description": "payment via pos", "fee": 0.54, "currency": "CAD", "channel": "pos", "ip_address": "38.88.236.98", "device_id": "a8633344-28d6-4929-a73d-be96d2e1caab", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035271", "timestamp": "2024-02-13T13:49:49", "amount": 942.39, "from_account": "A000588", "to_account": "A007110", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.84, "currency": "USD", "channel": "atm", "ip_address": "167.143.95.221", "device_id": "c60d2dd0-3159-4eff-9490-731a8132be51", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035272", "timestamp": "2024-02-13T15:57:20", "amount": 464.02, "from_account": "A007331", "to_account": "A004158", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.42, "currency": "EUR", "channel": "mobile", "ip_address": "166.232.126.206", "device_id": "d54d832a-520f-49df-b34c-88de41e71312", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035273", "timestamp": "2024-01-08T15:40:41", "amount": 947.03, "from_account": "A002720", "to_account": "A004341", "tx_type": "deposit", "description": "deposit via pos", "fee": 15.7, "currency": "USD", "channel": "pos", "ip_address": "223.206.171.174", "device_id": "75b115aa-5cb0-456a-8e43-135f2ab609aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035274", "timestamp": "2024-01-16T08:14:41", "amount": 693.02, "from_account": "A002802", "to_account": "A000534", "tx_type": "payment", "description": "payment via atm", "fee": 2.72, "currency": "CAD", "channel": "atm", "ip_address": "73.234.97.223", "device_id": "eacbd428-4187-4d90-a0fc-50b1d939f8e7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035275", "timestamp": "2024-01-18T04:45:24", "amount": 20.2, "from_account": "A000412", "to_account": "A007206", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "196.152.228.42", "device_id": "2406e39e-fd75-41ac-adf9-d4209a1a6806", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035276", "timestamp": "2024-02-05T04:10:17", "amount": 83.51, "from_account": "A003054", "to_account": "A003930", "tx_type": "payment", "description": "payment via branch", "fee": 1.41, "currency": "EUR", "channel": "branch", "ip_address": "162.241.75.231", "device_id": "7605e817-3033-4abe-ab81-43148e4661a6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035277", "timestamp": "2024-03-07T10:33:37", "amount": 23.65, "from_account": "A005155", "to_account": "A001418", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "217.190.112.189", "device_id": "dc497113-7922-42c2-92b5-7bde4a451476", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035278", "timestamp": "2024-01-18T16:23:53", "amount": 747.53, "from_account": "A006492", "to_account": "A003172", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.92, "currency": "EUR", "channel": "atm", "ip_address": "218.149.58.229", "device_id": "1ceeba78-eae6-42b6-a1ba-075f84ade507", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035279", "timestamp": "2024-03-10T01:30:17", "amount": 1246.48, "from_account": "A005088", "to_account": "A005295", "tx_type": "purchase", "description": "purchase via online", "fee": 13.74, "currency": "GBP", "channel": "online", "ip_address": "92.163.116.60", "device_id": "ffbcd2d6-8266-4f10-ba9e-62d473b228bc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035280", "timestamp": "2024-02-02T03:19:00", "amount": 3460.78, "from_account": "A003343", "to_account": "A000184", "tx_type": "transfer", "description": "transfer via mobile", "fee": 53.6, "currency": "USD", "channel": "mobile", "ip_address": "79.197.192.6", "device_id": "67be1fd1-f29c-4c6e-ba34-8c4065af4346", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035281", "timestamp": "2024-01-15T12:38:07", "amount": 29.5, "from_account": "A007359", "to_account": "A007352", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "50.159.239.15", "device_id": "6699312e-ec16-4288-a5a1-7bf6b48ecc35", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035282", "timestamp": "2024-01-14T11:29:13", "amount": 56.29, "from_account": "A003719", "to_account": "A007071", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "220.8.214.85", "device_id": "e556892a-bc65-4fcd-b7d6-e53faee3b1ca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035283", "timestamp": "2024-03-06T07:38:19", "amount": 77.44, "from_account": "A005620", "to_account": "A005100", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "159.157.25.71", "device_id": "d41c6e10-9b3b-4de2-845e-2df937fccd68", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035284", "timestamp": "2024-01-20T12:57:49", "amount": 360.07, "from_account": "A003496", "to_account": "A002209", "tx_type": "payment", "description": "payment via branch", "fee": 2.23, "currency": "CAD", "channel": "branch", "ip_address": "85.172.129.132", "device_id": "624206d6-563d-46cd-b74c-befff33e19b7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035285", "timestamp": "2024-01-22T22:20:50", "amount": 8.64, "from_account": "A001447", "to_account": "A002219", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "211.67.20.89", "device_id": "3528e090-ea29-4b3f-9c4f-6c9e32a7ca14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035286", "timestamp": "2024-03-18T13:10:23", "amount": 43.43, "from_account": "A004770", "to_account": "A004573", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "CAD", "channel": "mobile", "ip_address": "65.80.193.218", "device_id": "9b9851df-616b-4e9e-9515-cb24eceed162", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035287", "timestamp": "2024-03-09T01:50:35", "amount": 885.01, "from_account": "A000155", "to_account": "A002544", "tx_type": "purchase", "description": "purchase via mobile", "fee": 17.43, "currency": "GBP", "channel": "mobile", "ip_address": "110.251.160.100", "device_id": "e0ae7657-c0bb-4fe9-ad0c-18b5f58fa746", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035289", "timestamp": "2024-03-06T11:32:58", "amount": 38.97, "from_account": "A001236", "to_account": "A004051", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "87.174.141.182", "device_id": "1c1c0530-02c4-4a4a-aaa5-9637b688564a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035290", "timestamp": "2024-03-10T08:29:12", "amount": 56.07, "from_account": "A001019", "to_account": "A000743", "tx_type": "deposit", "description": "deposit via online", "fee": 0.7, "currency": "USD", "channel": "online", "ip_address": "189.39.84.232", "device_id": "d3c0525d-2963-4aff-a261-274b6d7199f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035291", "timestamp": "2024-03-12T05:13:23", "amount": 56.61, "from_account": "A002909", "to_account": "A006618", "tx_type": "payment", "description": "payment via mobile", "fee": 0.68, "currency": "EUR", "channel": "mobile", "ip_address": "120.145.136.223", "device_id": "325c1d58-495e-445e-8109-08ae407b808b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035292", "timestamp": "2024-03-04T12:03:00", "amount": 89.99, "from_account": "A001226", "to_account": "A000580", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "160.228.134.204", "device_id": "3fb004e0-ffad-4a8b-989d-c083f12abab9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035293", "timestamp": "2024-01-27T21:27:15", "amount": 22.17, "from_account": "A007440", "to_account": "A007252", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "204.85.178.69", "device_id": "1d24932c-2fef-4d4c-8173-7d14810fa907", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035294", "timestamp": "2024-02-03T01:27:00", "amount": 6.06, "from_account": "A001152", "to_account": "A004207", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "123.46.160.241", "device_id": "6688b334-5c87-49e8-856c-af29504ab294", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035295", "timestamp": "2024-03-05T08:12:33", "amount": 95.65, "from_account": "A002542", "to_account": "A003498", "tx_type": "transfer", "description": "transfer via online", "fee": 0.73, "currency": "GBP", "channel": "online", "ip_address": "1.212.67.21", "device_id": "10160f04-0cfb-4e6f-8b66-e1cacc751d05", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035296", "timestamp": "2024-02-12T13:46:44", "amount": 116.75, "from_account": "A007508", "to_account": "A000419", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.63, "currency": "GBP", "channel": "branch", "ip_address": "61.4.97.153", "device_id": "4bc50dc3-582e-4cf8-8431-400a9bc17755", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035297", "timestamp": "2024-03-13T19:45:36", "amount": 5031.87, "from_account": "A006165", "to_account": "A006544", "tx_type": "payment", "description": "payment via pos", "fee": 79.08, "currency": "EUR", "channel": "pos", "ip_address": "101.195.187.219", "device_id": "35418cb3-2dcf-4831-afcd-dd2b2eb652d5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035298", "timestamp": "2024-03-03T15:08:31", "amount": 75.25, "from_account": "A006785", "to_account": "A002100", "tx_type": "payment", "description": "payment via atm", "fee": 1.19, "currency": "GBP", "channel": "atm", "ip_address": "151.131.178.84", "device_id": "ef313dc4-2a65-4512-b0e8-3591f6ecfb6b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035299", "timestamp": "2024-02-28T13:57:23", "amount": 51.62, "from_account": "A004028", "to_account": "A005776", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "98.97.208.106", "device_id": "31ca063f-e957-4834-a917-83d6a6176ab8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035300", "timestamp": "2024-03-31T07:45:05", "amount": 63.09, "from_account": "A001051", "to_account": "A006043", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.89, "currency": "EUR", "channel": "pos", "ip_address": "55.115.234.66", "device_id": "e8717bf9-074a-41f3-8539-e1a4f540a732", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035301", "timestamp": "2024-02-12T18:01:35", "amount": 91.69, "from_account": "A007479", "to_account": "A002271", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.51, "currency": "USD", "channel": "branch", "ip_address": "92.194.180.112", "device_id": "5b2b27a3-268c-4799-b083-566bbe177bbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035303", "timestamp": "2024-02-07T13:22:02", "amount": 65.98, "from_account": "A003448", "to_account": "A005340", "tx_type": "transfer", "description": "transfer via online", "fee": 1.11, "currency": "GBP", "channel": "online", "ip_address": "119.227.70.177", "device_id": "09395b57-4550-4e6c-80a5-8095e6079ea2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035304", "timestamp": "2024-03-11T13:06:10", "amount": 968.07, "from_account": "A003354", "to_account": "A005690", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.03, "currency": "GBP", "channel": "mobile", "ip_address": "18.104.35.101", "device_id": "43c05c05-e50f-4193-a15f-772f9d0d3ca6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035305", "timestamp": "2024-03-11T14:46:19", "amount": 27.32, "from_account": "A002308", "to_account": "A003845", "tx_type": "payment", "description": "payment via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "57.164.155.31", "device_id": "d7e7bea7-87c7-498e-9979-0c4ca5b19560", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035306", "timestamp": "2024-02-08T03:17:51", "amount": 73.15, "from_account": "A000333", "to_account": "A006935", "tx_type": "payment", "description": "payment via mobile", "fee": 1.46, "currency": "EUR", "channel": "mobile", "ip_address": "59.252.85.216", "device_id": "5fe76188-0b94-425f-a442-18e5f5459d08", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035308", "timestamp": "2024-01-07T14:53:56", "amount": 83.72, "from_account": "A005566", "to_account": "A003033", "tx_type": "purchase", "description": "purchase via online", "fee": 1.3, "currency": "USD", "channel": "online", "ip_address": "191.237.179.188", "device_id": "0d2e114e-4035-4fd7-ad88-c9eb784a69fe", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035309", "timestamp": "2024-01-01T17:54:48", "amount": 969.33, "from_account": "A001422", "to_account": "A003946", "tx_type": "deposit", "description": "deposit via mobile", "fee": 19.06, "currency": "GBP", "channel": "mobile", "ip_address": "55.205.118.183", "device_id": "4aadcec5-ce3b-413f-8610-a3bedb7b30b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035310", "timestamp": "2024-01-13T07:26:39", "amount": 51.2, "from_account": "A005438", "to_account": "A005314", "tx_type": "payment", "description": "payment via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "185.133.164.99", "device_id": "4e0ed52b-3267-4fe9-840c-7996308a2056", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035311", "timestamp": "2024-03-30T10:59:26", "amount": 248.91, "from_account": "A004605", "to_account": "A004997", "tx_type": "payment", "description": "payment via online", "fee": 2.33, "currency": "EUR", "channel": "online", "ip_address": "119.9.210.75", "device_id": "fe85bbf1-c677-4175-a0de-410bcfc571a6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035312", "timestamp": "2024-01-08T12:26:14", "amount": 34.19, "from_account": "A005720", "to_account": "A007364", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "45.216.61.97", "device_id": "43a7880b-94a1-4534-b767-3e174a3448b4", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035313", "timestamp": "2024-02-25T13:39:42", "amount": 99.22, "from_account": "A007397", "to_account": "A000732", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.39, "currency": "USD", "channel": "atm", "ip_address": "70.182.200.239", "device_id": "1d59598d-a159-46cc-8b41-581da9f0821f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035314", "timestamp": "2024-03-06T11:22:30", "amount": 4.65, "from_account": "A002218", "to_account": "A005278", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "191.235.44.127", "device_id": "4db0e2e4-f8b1-437b-8d81-1c3af2532365", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035315", "timestamp": "2024-03-20T11:41:10", "amount": 24.27, "from_account": "A000941", "to_account": "A002946", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "68.82.0.213", "device_id": "b129ec55-ca15-4219-86e7-e17aa6ece0b2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035316", "timestamp": "2024-01-04T16:44:01", "amount": 519.33, "from_account": "A000169", "to_account": "A003033", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.61, "currency": "CAD", "channel": "atm", "ip_address": "46.18.218.58", "device_id": "3deea9a9-d84e-40c6-ab84-0868770dea23", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035317", "timestamp": "2024-02-23T05:52:28", "amount": 51.72, "from_account": "A003179", "to_account": "A007134", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.03, "currency": "CAD", "channel": "mobile", "ip_address": "36.240.17.125", "device_id": "770ca7ae-736d-44d7-b9e3-4c5b8c4c345d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035318", "timestamp": "2024-03-22T08:28:34", "amount": 276.06, "from_account": "A004767", "to_account": "A007563", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.14, "currency": "USD", "channel": "atm", "ip_address": "29.255.152.89", "device_id": "d8a31a93-f5d2-4f8b-aa98-b8a26b247050", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035319", "timestamp": "2024-01-15T16:50:46", "amount": 46.01, "from_account": "A005206", "to_account": "A003374", "tx_type": "payment", "description": "payment via pos", "fee": 0.73, "currency": "GBP", "channel": "pos", "ip_address": "58.105.204.196", "device_id": "4fbbd9ce-b3d5-494c-a6b9-51d3f37fe2a7", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035320", "timestamp": "2024-02-02T09:38:34", "amount": 221.55, "from_account": "A003752", "to_account": "A001170", "tx_type": "deposit", "description": "deposit via online", "fee": 2.41, "currency": "GBP", "channel": "online", "ip_address": "17.102.135.173", "device_id": "54fa81b3-ba05-4135-af0f-6b01a0877a95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035321", "timestamp": "2024-02-10T13:22:22", "amount": 420.27, "from_account": "A000397", "to_account": "A006053", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.0, "currency": "USD", "channel": "branch", "ip_address": "13.22.143.75", "device_id": "54b1d8bb-fb77-4757-b204-d127be84b0dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035322", "timestamp": "2024-03-05T11:47:44", "amount": 1665.5, "from_account": "A000294", "to_account": "A004604", "tx_type": "deposit", "description": "deposit via mobile", "fee": 21.48, "currency": "GBP", "channel": "mobile", "ip_address": "140.45.33.66", "device_id": "3cdd68d4-ea3a-4860-9428-1e3e60164696", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035323", "timestamp": "2024-01-02T10:08:36", "amount": 426.3, "from_account": "A007006", "to_account": "A004946", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.98, "currency": "CAD", "channel": "mobile", "ip_address": "216.35.48.31", "device_id": "481f2c48-81ee-4411-ab4b-2ae1d350ab51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035324", "timestamp": "2024-02-15T10:50:35", "amount": 372.94, "from_account": "A004156", "to_account": "A000486", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.56, "currency": "CAD", "channel": "atm", "ip_address": "32.135.153.209", "device_id": "b5588903-e0cc-483d-a21f-0a1ac06b409d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035325", "timestamp": "2024-01-08T09:45:29", "amount": 200.01, "from_account": "A003073", "to_account": "A001861", "tx_type": "payment", "description": "payment via pos", "fee": 3.45, "currency": "USD", "channel": "pos", "ip_address": "137.226.234.230", "device_id": "24cf2fb1-daa4-49f4-b266-78bbf4179940", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035326", "timestamp": "2024-03-13T09:02:40", "amount": 37.93, "from_account": "A003541", "to_account": "A004154", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "222.33.31.246", "device_id": "6d1d1539-ce48-45d1-8bcb-b1714394cb56", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035327", "timestamp": "2024-03-07T14:14:45", "amount": 79.2, "from_account": "A001258", "to_account": "A004517", "tx_type": "payment", "description": "payment via atm", "fee": 1.48, "currency": "USD", "channel": "atm", "ip_address": "64.216.28.187", "device_id": "4c6ddb14-ced0-4c8a-b4c8-193a32785065", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035328", "timestamp": "2024-03-30T19:48:10", "amount": 866.09, "from_account": "A005478", "to_account": "A000194", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.07, "currency": "EUR", "channel": "branch", "ip_address": "45.192.72.63", "device_id": "173cdfd5-5905-45b0-977b-f1a2e6ef6c8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035329", "timestamp": "2024-01-03T13:23:44", "amount": 44.21, "from_account": "A006481", "to_account": "A004812", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "187.61.76.29", "device_id": "1bae0716-9540-4e01-9993-c3e00f4791ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035330", "timestamp": "2024-03-09T16:48:38", "amount": 29.04, "from_account": "A001057", "to_account": "A005866", "tx_type": "transfer", "description": "transfer via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "38.68.115.143", "device_id": "c4811143-f2e4-4ecd-9a68-4f00f5ab48fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035331", "timestamp": "2024-02-27T16:42:30", "amount": 547.78, "from_account": "A006601", "to_account": "A000535", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.78, "currency": "EUR", "channel": "atm", "ip_address": "145.60.32.18", "device_id": "ed089f59-7f77-4e51-a6d1-5a0f7e6a1eed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035333", "timestamp": "2024-03-30T11:48:25", "amount": 46.18, "from_account": "A003037", "to_account": "A001537", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.67, "currency": "CAD", "channel": "branch", "ip_address": "163.158.197.8", "device_id": "645d8998-a3f2-4193-b436-da6430b4e112", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035334", "timestamp": "2024-03-16T04:46:27", "amount": 933.87, "from_account": "A002355", "to_account": "A005021", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.81, "currency": "USD", "channel": "mobile", "ip_address": "133.248.167.57", "device_id": "ae0ee787-17d7-4209-a63e-8a6d05c89864", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035335", "timestamp": "2024-01-02T10:19:39", "amount": 13.85, "from_account": "A005875", "to_account": "A006771", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "104.20.73.4", "device_id": "bca8b1bb-4900-44ec-9f4c-243da9d48f07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035336", "timestamp": "2024-03-31T09:09:35", "amount": 71.13, "from_account": "A001723", "to_account": "A006171", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "93.140.213.192", "device_id": "4f29691e-76ac-4eea-8761-cd75423bb6ee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035337", "timestamp": "2024-03-22T13:54:13", "amount": 192.34, "from_account": "A000660", "to_account": "A001778", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.91, "currency": "EUR", "channel": "atm", "ip_address": "60.116.128.2", "device_id": "8e4a5097-b018-423e-8885-cd96168a3105", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035338", "timestamp": "2024-01-02T12:19:48", "amount": 691.54, "from_account": "A005674", "to_account": "A002232", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.66, "currency": "EUR", "channel": "branch", "ip_address": "118.198.26.29", "device_id": "186d39f9-1917-426d-886c-f42790293584", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035339", "timestamp": "2024-01-07T13:10:38", "amount": 80.84, "from_account": "A005877", "to_account": "A001263", "tx_type": "payment", "description": "payment via atm", "fee": 0.9, "currency": "GBP", "channel": "atm", "ip_address": "172.175.77.219", "device_id": "3630df10-77b5-4f8b-a57e-696c95a80ce5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035340", "timestamp": "2024-03-13T14:44:57", "amount": 79.69, "from_account": "A001079", "to_account": "A006656", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "80.207.212.187", "device_id": "14fedb99-d36b-4333-9c85-d4b966152075", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035341", "timestamp": "2024-03-21T14:05:32", "amount": 147.52, "from_account": "A007200", "to_account": "A007205", "tx_type": "deposit", "description": "deposit via online", "fee": 1.7, "currency": "USD", "channel": "online", "ip_address": "71.196.244.209", "device_id": "62be2c59-2cec-4ee0-b09a-723e767ffefa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035342", "timestamp": "2024-02-17T16:35:46", "amount": 96.84, "from_account": "A000651", "to_account": "A007021", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.75, "currency": "CAD", "channel": "atm", "ip_address": "47.113.136.206", "device_id": "1187578b-cf86-4df7-b056-5b67c7802733", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035343", "timestamp": "2024-03-04T14:35:26", "amount": 34.42, "from_account": "A007177", "to_account": "A005813", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.53, "currency": "CAD", "channel": "mobile", "ip_address": "160.122.210.119", "device_id": "8274a6e0-2152-4a92-9be0-c524582db098", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035344", "timestamp": "2024-01-02T18:44:55", "amount": 353.58, "from_account": "A002857", "to_account": "A000928", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.19, "currency": "CAD", "channel": "mobile", "ip_address": "13.240.6.20", "device_id": "35de75b7-3e75-4439-8243-0f5c5c44851b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035345", "timestamp": "2024-03-02T09:01:40", "amount": 85.13, "from_account": "A006927", "to_account": "A004799", "tx_type": "payment", "description": "payment via online", "fee": 1.47, "currency": "GBP", "channel": "online", "ip_address": "133.68.170.193", "device_id": "4428f9c4-da3a-4a6b-9e6f-37fefde240df", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035346", "timestamp": "2024-01-24T09:57:35", "amount": 12.6, "from_account": "A006674", "to_account": "A004542", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "88.233.232.209", "device_id": "596a2dbb-4e82-409f-b042-d74ce41ebb59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035347", "timestamp": "2024-01-06T08:01:57", "amount": 74.86, "from_account": "A006942", "to_account": "A007510", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.41, "currency": "USD", "channel": "branch", "ip_address": "107.30.186.85", "device_id": "9ee8e4c3-5202-4687-bbf7-d0eb5ab359ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035348", "timestamp": "2024-03-21T13:40:17", "amount": 440.35, "from_account": "A004999", "to_account": "A006234", "tx_type": "payment", "description": "payment via branch", "fee": 8.46, "currency": "GBP", "channel": "branch", "ip_address": "220.157.92.251", "device_id": "eca43ea6-e7b2-4c08-be2e-798ee4066cef", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035349", "timestamp": "2024-02-08T07:50:05", "amount": 1.01, "from_account": "A003570", "to_account": "A003474", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "106.216.205.6", "device_id": "d3232695-00a3-477c-bde0-5b9fa9db21e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035350", "timestamp": "2024-01-25T10:39:55", "amount": 59.58, "from_account": "A004664", "to_account": "A002678", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "201.32.46.161", "device_id": "d32fb473-98ec-4320-9fa6-befaefb0ccb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035351", "timestamp": "2024-01-28T10:01:51", "amount": 39.23, "from_account": "A003849", "to_account": "A000753", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "35.134.100.228", "device_id": "c70234f0-0328-46be-8ca7-5f86c7ed3bc7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035352", "timestamp": "2024-01-03T12:42:25", "amount": 20.08, "from_account": "A003516", "to_account": "A005773", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "194.76.184.136", "device_id": "51c4e46b-c02e-490c-8083-1b063fc798a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035353", "timestamp": "2024-02-11T10:21:02", "amount": 93.53, "from_account": "A003665", "to_account": "A006418", "tx_type": "deposit", "description": "deposit via online", "fee": 1.04, "currency": "EUR", "channel": "online", "ip_address": "102.38.119.55", "device_id": "f8f31471-1b91-43d9-9459-d60d1eb19456", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035354", "timestamp": "2024-01-12T14:17:30", "amount": 32.32, "from_account": "A007293", "to_account": "A006294", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "207.255.62.164", "device_id": "74493248-bc3c-4069-8715-ed5c54d32dc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035355", "timestamp": "2024-03-14T17:10:56", "amount": 5.03, "from_account": "A006128", "to_account": "A007326", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "216.124.224.187", "device_id": "e9b01060-7d49-4f31-bcdd-78f49828efb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035356", "timestamp": "2024-01-01T07:29:07", "amount": 33.06, "from_account": "A003025", "to_account": "A005409", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "102.134.156.237", "device_id": "b0fb6468-e5b5-4066-bdf3-862b09979e0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035357", "timestamp": "2024-01-04T09:11:41", "amount": 63.61, "from_account": "A000860", "to_account": "A004354", "tx_type": "transfer", "description": "transfer via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "168.232.175.27", "device_id": "58f50876-fc51-4e12-8af9-6ba2d78fdce1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035358", "timestamp": "2024-01-02T14:26:09", "amount": 889.83, "from_account": "A004146", "to_account": "A002881", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.85, "currency": "EUR", "channel": "atm", "ip_address": "22.155.50.85", "device_id": "0b4538ad-9100-427c-a282-94a0abce571f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035359", "timestamp": "2024-02-08T16:52:20", "amount": 16.35, "from_account": "A001111", "to_account": "A002544", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "206.0.70.100", "device_id": "d34d4502-7f7b-48af-83b0-c3374b670c2e", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035360", "timestamp": "2024-02-17T08:19:17", "amount": 281.47, "from_account": "A004716", "to_account": "A005126", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.52, "currency": "USD", "channel": "atm", "ip_address": "119.96.51.49", "device_id": "e6a3fa26-8562-47aa-b343-d85c871df723", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035361", "timestamp": "2024-02-22T15:32:47", "amount": 72.08, "from_account": "A000797", "to_account": "A000385", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.92, "currency": "USD", "channel": "atm", "ip_address": "93.211.89.39", "device_id": "e8bb0aab-ac51-4175-9cae-6fcf48879a41", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035362", "timestamp": "2024-02-06T13:00:32", "amount": 47.79, "from_account": "A006472", "to_account": "A001879", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.7, "currency": "USD", "channel": "pos", "ip_address": "91.173.149.72", "device_id": "ee595670-0524-4612-8f04-748873cd8431", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035363", "timestamp": "2024-03-10T15:17:04", "amount": 377.32, "from_account": "A001554", "to_account": "A007261", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.76, "currency": "USD", "channel": "branch", "ip_address": "88.182.199.167", "device_id": "c950ed22-e447-42b6-bdcd-d6920f7dbf6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035364", "timestamp": "2024-01-12T12:52:21", "amount": 194.06, "from_account": "A003572", "to_account": "A000895", "tx_type": "deposit", "description": "deposit via online", "fee": 2.28, "currency": "USD", "channel": "online", "ip_address": "117.182.59.177", "device_id": "a2887ed1-6f1e-43fe-90af-f7abb65e7892", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035365", "timestamp": "2024-02-15T05:20:55", "amount": 431.47, "from_account": "A005533", "to_account": "A000051", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.36, "currency": "GBP", "channel": "mobile", "ip_address": "200.144.64.117", "device_id": "0fcad8fc-3812-4637-a032-2bc6e8c7cf65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035366", "timestamp": "2024-01-28T12:01:23", "amount": 99.19, "from_account": "A000028", "to_account": "A002279", "tx_type": "payment", "description": "payment via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "172.172.75.215", "device_id": "5c29f8e5-dfda-40f3-ac6e-1f792f19f420", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035367", "timestamp": "2024-03-12T05:54:09", "amount": 74.88, "from_account": "A005749", "to_account": "A000199", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "100.24.85.235", "device_id": "437fb371-7340-4532-b6d4-4cedfecdaea6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035368", "timestamp": "2024-03-11T13:26:26", "amount": 71.49, "from_account": "A000406", "to_account": "A003145", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.1, "currency": "USD", "channel": "atm", "ip_address": "47.120.41.27", "device_id": "80d95bcb-a0ba-4649-afc2-e25e0c685adf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035369", "timestamp": "2024-03-28T17:16:17", "amount": 45.2, "from_account": "A006633", "to_account": "A000898", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "87.69.167.95", "device_id": "4a06853a-6c88-4339-befe-d2227c1c8fbf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035370", "timestamp": "2024-03-18T13:49:50", "amount": 521.61, "from_account": "A004414", "to_account": "A004425", "tx_type": "transfer", "description": "transfer via branch", "fee": 8.44, "currency": "CAD", "channel": "branch", "ip_address": "146.39.167.31", "device_id": "187fa342-f728-4d29-b5a5-8a1661e886e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035371", "timestamp": "2024-03-29T14:50:18", "amount": 22.98, "from_account": "A000984", "to_account": "A000629", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "219.137.88.131", "device_id": "a6b748a4-ce2d-41d6-a364-8086dd1791ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035372", "timestamp": "2024-03-14T17:46:43", "amount": 57.25, "from_account": "A001779", "to_account": "A006123", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.13, "currency": "USD", "channel": "pos", "ip_address": "111.28.216.169", "device_id": "c3a8fdbc-4138-40d5-9d45-40b4f9e33687", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035373", "timestamp": "2024-02-17T13:00:27", "amount": 812.62, "from_account": "A002503", "to_account": "A001648", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 10.9, "currency": "USD", "channel": "mobile", "ip_address": "170.53.98.12", "device_id": "7a7a0a45-8247-4c7b-a13d-f5ddd412a543", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035374", "timestamp": "2024-03-19T13:41:51", "amount": 75.82, "from_account": "A002197", "to_account": "A001757", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.38, "currency": "CAD", "channel": "branch", "ip_address": "48.55.120.177", "device_id": "a092f73e-553a-4fff-93aa-357e288a6a34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035375", "timestamp": "2024-01-30T20:26:37", "amount": 830.04, "from_account": "A004362", "to_account": "A005218", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.44, "currency": "GBP", "channel": "mobile", "ip_address": "139.134.183.236", "device_id": "f4f61df9-cd8e-4f90-b509-e775e7827821", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035376", "timestamp": "2024-01-26T15:06:19", "amount": 31.37, "from_account": "A006639", "to_account": "A006350", "tx_type": "payment", "description": "payment via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "58.65.170.84", "device_id": "19451694-212f-42ae-8486-4c3fe748d952", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035377", "timestamp": "2024-01-22T08:22:30", "amount": 69.27, "from_account": "A000183", "to_account": "A007453", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "155.116.243.78", "device_id": "ea927c1d-2d45-4c59-9579-147920af341b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035378", "timestamp": "2024-01-01T06:52:15", "amount": 76.04, "from_account": "A002741", "to_account": "A005266", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.78, "currency": "CAD", "channel": "atm", "ip_address": "186.59.234.194", "device_id": "4971c1ea-080a-4808-b7ee-6657b64266d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035379", "timestamp": "2024-02-15T09:25:51", "amount": 984.36, "from_account": "A004378", "to_account": "A000970", "tx_type": "purchase", "description": "purchase via mobile", "fee": 16.48, "currency": "EUR", "channel": "mobile", "ip_address": "194.20.188.134", "device_id": "cb601935-9a9b-433b-a4d2-7601895fe95b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035380", "timestamp": "2024-01-13T06:20:16", "amount": 50.29, "from_account": "A001393", "to_account": "A000956", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "77.167.80.165", "device_id": "4c918eaa-f88f-414e-a75c-7ac9b47e331d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035381", "timestamp": "2024-03-07T08:15:54", "amount": 928.66, "from_account": "A000367", "to_account": "A004392", "tx_type": "payment", "description": "payment via mobile", "fee": 10.21, "currency": "CAD", "channel": "mobile", "ip_address": "56.160.225.190", "device_id": "4782be81-2fb1-4d68-801a-db64f4a2c165", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035382", "timestamp": "2024-01-07T08:41:11", "amount": 573.66, "from_account": "A002293", "to_account": "A007532", "tx_type": "payment", "description": "payment via online", "fee": 2.96, "currency": "CAD", "channel": "online", "ip_address": "33.64.62.53", "device_id": "8e309036-fec5-4710-abd9-8dfdcc6a10ea", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035383", "timestamp": "2024-03-07T15:24:30", "amount": 70.0, "from_account": "A001524", "to_account": "A006140", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "112.3.79.8", "device_id": "295de09c-2347-4cad-87c3-4ce801d390ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035384", "timestamp": "2024-03-09T16:55:35", "amount": 18.15, "from_account": "A006650", "to_account": "A002588", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "153.230.138.135", "device_id": "40867a1d-3ef8-4eca-88b6-20933a659fc6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035385", "timestamp": "2024-01-31T16:05:58", "amount": 35.78, "from_account": "A003844", "to_account": "A000133", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "134.134.101.140", "device_id": "befbad4f-57f7-4997-9ea1-4c99051cd754", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035386", "timestamp": "2024-02-25T20:09:14", "amount": 72.21, "from_account": "A000586", "to_account": "A000693", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.39, "currency": "GBP", "channel": "branch", "ip_address": "88.254.120.153", "device_id": "b11d31de-7f3a-4967-985a-98f36bab71c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035387", "timestamp": "2024-03-07T10:48:36", "amount": 80.51, "from_account": "A004014", "to_account": "A007093", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "58.181.200.99", "device_id": "da61841f-7be7-461a-babe-e159b8cfa849", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035388", "timestamp": "2024-01-14T10:19:55", "amount": 37.02, "from_account": "A006173", "to_account": "A006698", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.59, "currency": "USD", "channel": "branch", "ip_address": "183.130.61.66", "device_id": "0d5488f3-f118-447e-a219-467ef1add443", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035390", "timestamp": "2024-03-06T13:27:36", "amount": 47.78, "from_account": "A003178", "to_account": "A007411", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "48.49.54.5", "device_id": "df559b95-107d-4e75-9a5a-b21b6bf47826", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035391", "timestamp": "2024-02-13T13:00:25", "amount": 855.17, "from_account": "A005711", "to_account": "A006659", "tx_type": "purchase", "description": "purchase via online", "fee": 16.13, "currency": "CAD", "channel": "online", "ip_address": "209.46.81.125", "device_id": "2493dd70-f6c8-47af-b074-1a07e4753411", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035392", "timestamp": "2024-01-01T13:25:51", "amount": 870.25, "from_account": "A001751", "to_account": "A004909", "tx_type": "payment", "description": "payment via mobile", "fee": 6.19, "currency": "EUR", "channel": "mobile", "ip_address": "11.149.9.251", "device_id": "9d5adb78-802f-427b-af9b-2e591c605b06", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035393", "timestamp": "2024-03-19T17:29:29", "amount": 71.36, "from_account": "A006097", "to_account": "A005171", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "31.254.34.121", "device_id": "e89cfc19-9cf4-4279-b1a7-143b9b13fc14", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035394", "timestamp": "2024-03-27T18:26:18", "amount": 238.01, "from_account": "A007135", "to_account": "A006070", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.07, "currency": "GBP", "channel": "mobile", "ip_address": "17.225.7.237", "device_id": "f5c8abdf-df6c-49a0-9f96-3b8fde366fd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035396", "timestamp": "2024-01-27T08:58:32", "amount": 15.17, "from_account": "A006079", "to_account": "A002376", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "110.181.158.213", "device_id": "e3e3f846-b6db-408c-984d-b51a107854db", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035397", "timestamp": "2024-02-23T11:19:37", "amount": 40.52, "from_account": "A003386", "to_account": "A003619", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "146.35.154.107", "device_id": "b068d181-5e5e-435c-be96-84131d496ca8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035398", "timestamp": "2024-03-29T08:53:30", "amount": 59.71, "from_account": "A002177", "to_account": "A000720", "tx_type": "payment", "description": "payment via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "107.125.182.176", "device_id": "e2d654e0-b857-4636-9b1f-354d77ab3218", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035399", "timestamp": "2024-03-05T10:23:11", "amount": 42.88, "from_account": "A006770", "to_account": "A005216", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "73.231.13.210", "device_id": "9f72272c-e246-4a1a-a4c2-d81bdfbd7a0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035400", "timestamp": "2024-01-26T06:42:05", "amount": 94.05, "from_account": "A007101", "to_account": "A006231", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.39, "currency": "EUR", "channel": "pos", "ip_address": "151.0.119.215", "device_id": "70d80ab3-5e56-483d-a89f-34fa019ed3cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035401", "timestamp": "2024-01-22T00:22:17", "amount": 29.5, "from_account": "A003098", "to_account": "A007080", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "GBP", "channel": "mobile", "ip_address": "74.157.3.190", "device_id": "3789d4fe-8c6f-4344-bdbb-923e4a74552d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035402", "timestamp": "2024-03-08T05:10:56", "amount": 13.44, "from_account": "A004731", "to_account": "A005354", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "122.253.207.110", "device_id": "258e2207-d2ec-46f6-bd48-b7f6516241ad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035403", "timestamp": "2024-01-02T20:58:11", "amount": 77.13, "from_account": "A003158", "to_account": "A006617", "tx_type": "deposit", "description": "deposit via online", "fee": 0.95, "currency": "EUR", "channel": "online", "ip_address": "73.161.88.114", "device_id": "a9be0948-ee79-4233-be08-f160a490eebd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035405", "timestamp": "2024-03-01T13:16:14", "amount": 73.1, "from_account": "A003871", "to_account": "A005188", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.43, "currency": "CAD", "channel": "branch", "ip_address": "181.71.59.98", "device_id": "f9ef53dd-29d4-4d09-91e1-2ec1fb4039dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035407", "timestamp": "2024-01-15T12:15:59", "amount": 72.06, "from_account": "A006484", "to_account": "A005665", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.74, "currency": "GBP", "channel": "atm", "ip_address": "42.204.69.103", "device_id": "679fcd9d-228c-4470-ad92-2faa72ad50a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035408", "timestamp": "2024-03-28T14:52:57", "amount": 43.83, "from_account": "A003019", "to_account": "A001438", "tx_type": "payment", "description": "payment via mobile", "fee": 0.66, "currency": "USD", "channel": "mobile", "ip_address": "135.24.8.125", "device_id": "50175d58-e31e-4328-89ec-022cf93500eb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035409", "timestamp": "2024-01-14T14:05:16", "amount": 657.39, "from_account": "A003095", "to_account": "A004659", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.1, "currency": "CAD", "channel": "pos", "ip_address": "100.212.78.182", "device_id": "d26f6fb6-8304-4606-8dcb-2eef5728073b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035410", "timestamp": "2024-02-27T16:12:10", "amount": 47.72, "from_account": "A000797", "to_account": "A005913", "tx_type": "purchase", "description": "purchase via online", "fee": 0.4, "currency": "GBP", "channel": "online", "ip_address": "105.107.188.105", "device_id": "b43f2b3d-650f-4f19-acda-ee58b0ff371d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035411", "timestamp": "2024-01-30T09:14:43", "amount": 72.99, "from_account": "A007035", "to_account": "A007295", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.56, "currency": "CAD", "channel": "atm", "ip_address": "99.112.77.54", "device_id": "604a01aa-8ca3-474f-80f6-52f9085ae5cd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035412", "timestamp": "2024-01-04T16:05:51", "amount": 63.4, "from_account": "A006437", "to_account": "A003605", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "22.28.122.75", "device_id": "47d74f93-de05-41ce-8cea-8095807912a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035413", "timestamp": "2024-03-12T11:12:37", "amount": 641.43, "from_account": "A002536", "to_account": "A001799", "tx_type": "payment", "description": "payment via branch", "fee": 3.48, "currency": "EUR", "channel": "branch", "ip_address": "221.146.222.2", "device_id": "b42166c1-59e8-4fc8-9f9d-0fd0bff8101a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035414", "timestamp": "2024-01-03T08:16:50", "amount": 85.21, "from_account": "A005022", "to_account": "A003999", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "75.65.167.247", "device_id": "30147102-9bf0-4502-ab58-af6614eb2ef8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035415", "timestamp": "2024-03-05T07:29:12", "amount": 670.29, "from_account": "A002062", "to_account": "A006020", "tx_type": "payment", "description": "payment via pos", "fee": 5.97, "currency": "USD", "channel": "pos", "ip_address": "38.33.251.125", "device_id": "14097f80-9b9b-47c6-b458-a4a341ed1c77", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035416", "timestamp": "2024-01-14T10:10:58", "amount": 91.68, "from_account": "A002394", "to_account": "A004024", "tx_type": "purchase", "description": "purchase via online", "fee": 1.43, "currency": "USD", "channel": "online", "ip_address": "150.160.179.50", "device_id": "97a7ec27-eeba-473e-8e31-d7981b0e0eeb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035417", "timestamp": "2024-01-20T08:46:29", "amount": 5.99, "from_account": "A001477", "to_account": "A000329", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "112.32.71.234", "device_id": "a1ba4fce-1381-43b5-9780-c17dfc5dcbd1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035420", "timestamp": "2024-03-01T14:20:41", "amount": 74.0, "from_account": "A002708", "to_account": "A006604", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "39.80.251.29", "device_id": "3a0f7638-7b50-42f9-9187-da28d365d725", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035421", "timestamp": "2024-02-26T21:16:33", "amount": 46.68, "from_account": "A003149", "to_account": "A001115", "tx_type": "payment", "description": "payment via atm", "fee": 0.37, "currency": "USD", "channel": "atm", "ip_address": "211.214.40.94", "device_id": "bb3594b9-a422-4a9d-9ec4-e0b872fc6854", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035422", "timestamp": "2024-02-17T11:18:28", "amount": 73.93, "from_account": "A001679", "to_account": "A005601", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.81, "currency": "EUR", "channel": "branch", "ip_address": "53.120.236.11", "device_id": "1592345b-ca92-44ef-a4d6-edc4763178d7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035423", "timestamp": "2024-02-06T13:32:14", "amount": 659.45, "from_account": "A001736", "to_account": "A005466", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.29, "currency": "GBP", "channel": "mobile", "ip_address": "128.43.211.183", "device_id": "49dfe336-6676-4f46-9f24-79ec6d1483b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035424", "timestamp": "2024-03-24T14:10:44", "amount": 83.94, "from_account": "A004227", "to_account": "A002310", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "69.104.142.226", "device_id": "6cc1ee4e-3631-46c5-93ec-25bf6693f441", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035426", "timestamp": "2024-02-10T13:41:30", "amount": 48.71, "from_account": "A001477", "to_account": "A003783", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "107.99.153.164", "device_id": "c3e6c8eb-13b4-415f-8cfb-bcf123cc4b44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035427", "timestamp": "2024-01-28T13:48:40", "amount": 630.18, "from_account": "A007172", "to_account": "A003254", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.04, "currency": "CAD", "channel": "branch", "ip_address": "57.2.224.143", "device_id": "719ba426-c0a4-458e-835a-0c6a2a4107c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035428", "timestamp": "2024-02-14T11:02:44", "amount": 3.95, "from_account": "A006862", "to_account": "A001159", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "44.197.65.169", "device_id": "7712b938-9081-4fe9-9ad5-602ff89baedb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035429", "timestamp": "2024-03-05T12:54:13", "amount": 71.46, "from_account": "A006109", "to_account": "A004050", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "157.116.85.151", "device_id": "2f8093e3-2c0d-40ea-814a-af83594d7f9f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035430", "timestamp": "2024-03-10T17:21:07", "amount": 59.15, "from_account": "A001504", "to_account": "A005039", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "64.29.51.193", "device_id": "725ca506-e6aa-4305-9453-11996ac0c6d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035431", "timestamp": "2024-03-04T13:22:26", "amount": 84.65, "from_account": "A002295", "to_account": "A007294", "tx_type": "deposit", "description": "deposit via online", "fee": 1.2, "currency": "CAD", "channel": "online", "ip_address": "173.21.126.238", "device_id": "ea26b9d5-a844-4e35-9c0f-62dc9a40f890", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035432", "timestamp": "2024-01-30T15:17:17", "amount": 74.84, "from_account": "A003438", "to_account": "A003764", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.48, "currency": "USD", "channel": "pos", "ip_address": "10.100.175.44", "device_id": "b6c7d041-dc41-4fb8-b350-350562f19a90", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035433", "timestamp": "2024-01-23T13:31:03", "amount": 158.31, "from_account": "A007402", "to_account": "A006604", "tx_type": "payment", "description": "payment via branch", "fee": 2.69, "currency": "EUR", "channel": "branch", "ip_address": "113.240.219.212", "device_id": "3a3bbcb0-e329-4a36-ba7e-23ca75b11cec", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035434", "timestamp": "2024-01-07T14:26:05", "amount": 20.88, "from_account": "A006956", "to_account": "A007349", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "54.54.73.42", "device_id": "0e773fe9-8fe8-4d5f-826e-22b28ce5abb2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035435", "timestamp": "2024-01-20T08:42:21", "amount": 347.93, "from_account": "A007219", "to_account": "A005803", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.0, "currency": "USD", "channel": "mobile", "ip_address": "44.72.68.254", "device_id": "d639b383-98bc-4281-8ec8-43808b4a1280", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035436", "timestamp": "2024-01-12T11:20:55", "amount": 87.77, "from_account": "A003091", "to_account": "A004578", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "GBP", "channel": "branch", "ip_address": "8.160.219.195", "device_id": "7aca0808-d821-49dd-b933-7c8c73c338f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035437", "timestamp": "2024-01-15T14:43:38", "amount": 318.89, "from_account": "A001260", "to_account": "A002668", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.01, "currency": "GBP", "channel": "mobile", "ip_address": "207.222.90.103", "device_id": "ff315267-34df-4161-979d-6573dbac3402", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035438", "timestamp": "2024-01-16T13:29:11", "amount": 873.0, "from_account": "A000197", "to_account": "A007003", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.34, "currency": "GBP", "channel": "pos", "ip_address": "157.227.108.218", "device_id": "8362054b-c9f5-43ad-a43f-ba63bff8c97f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035439", "timestamp": "2024-02-02T04:59:07", "amount": 2.34, "from_account": "A000361", "to_account": "A002699", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "25.24.185.194", "device_id": "d41ed42c-8dcd-406d-a595-ed5fca0d9412", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035440", "timestamp": "2024-03-16T06:20:58", "amount": 1.5, "from_account": "A005180", "to_account": "A007327", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.0, "currency": "GBP", "channel": "atm", "ip_address": "2.252.2.252", "device_id": "f271c053-1e80-413a-95ff-e38da48c519f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035441", "timestamp": "2024-02-11T09:29:02", "amount": 8.86, "from_account": "A005712", "to_account": "A007142", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "50.16.230.196", "device_id": "ad6ed9c0-2fb1-4afe-bb20-ff8ee91af359", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035442", "timestamp": "2024-02-14T17:40:29", "amount": 64.74, "from_account": "A003648", "to_account": "A002418", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.65, "currency": "USD", "channel": "mobile", "ip_address": "2.213.31.88", "device_id": "b361beee-5798-4c38-9558-a8db37a2db8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035443", "timestamp": "2024-03-18T15:43:25", "amount": 469.79, "from_account": "A000228", "to_account": "A001019", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.76, "currency": "GBP", "channel": "branch", "ip_address": "6.72.121.117", "device_id": "8bc909c2-e23e-4114-a10e-8522746696ff", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035444", "timestamp": "2024-03-18T10:51:27", "amount": 247.99, "from_account": "A003687", "to_account": "A002931", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.16, "currency": "USD", "channel": "mobile", "ip_address": "159.141.252.91", "device_id": "446a632c-32b8-464e-83bd-d26a17a952f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035445", "timestamp": "2024-01-16T19:18:00", "amount": 807.37, "from_account": "A002950", "to_account": "A001496", "tx_type": "payment", "description": "payment via mobile", "fee": 11.5, "currency": "CAD", "channel": "mobile", "ip_address": "2.87.122.47", "device_id": "3faca0f4-7b05-466b-bb38-0381c14e7038", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035446", "timestamp": "2024-03-18T14:38:36", "amount": 93.78, "from_account": "A002934", "to_account": "A006454", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.09, "currency": "USD", "channel": "mobile", "ip_address": "108.140.89.89", "device_id": "cd362744-6ea7-4ae9-a867-e8150323aecf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035447", "timestamp": "2024-03-20T19:34:45", "amount": 90.82, "from_account": "A001576", "to_account": "A001226", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.04, "currency": "CAD", "channel": "branch", "ip_address": "186.116.190.112", "device_id": "42595db9-bcee-4c16-8935-31f0ecbd07ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035448", "timestamp": "2024-02-25T06:42:38", "amount": 48.32, "from_account": "A005395", "to_account": "A007355", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "83.252.176.108", "device_id": "3891465c-70d2-446c-a346-89f7f42f07d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035449", "timestamp": "2024-02-11T16:28:17", "amount": 652.97, "from_account": "A000568", "to_account": "A000775", "tx_type": "transfer", "description": "transfer via online", "fee": 7.97, "currency": "EUR", "channel": "online", "ip_address": "165.25.169.118", "device_id": "88f9ca95-98a5-46a6-93ee-d5a5330bbd25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035450", "timestamp": "2024-02-16T14:50:25", "amount": 95.03, "from_account": "A005577", "to_account": "A001858", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.35, "currency": "GBP", "channel": "pos", "ip_address": "34.192.149.239", "device_id": "e44aa516-7d97-43da-8432-d6dafb72d8ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035451", "timestamp": "2024-02-28T08:00:26", "amount": 501.48, "from_account": "A000213", "to_account": "A005502", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.86, "currency": "CAD", "channel": "atm", "ip_address": "17.213.226.90", "device_id": "df687d45-adea-4182-ac86-c9a522e143f2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035452", "timestamp": "2024-01-24T14:35:05", "amount": 37.89, "from_account": "A006328", "to_account": "A000558", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "8.205.68.52", "device_id": "a7cc710a-202e-4a26-8658-f44b5389a31b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035453", "timestamp": "2024-03-01T08:50:03", "amount": 60.86, "from_account": "A001006", "to_account": "A003223", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.57, "currency": "EUR", "channel": "pos", "ip_address": "121.186.28.169", "device_id": "034e6767-a671-4f2e-a70c-d5f820e7528b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035454", "timestamp": "2024-01-17T13:47:08", "amount": 20.28, "from_account": "A001330", "to_account": "A000916", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "90.225.245.15", "device_id": "b7f84c53-200b-4f43-8d0b-eadf74501cb1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035455", "timestamp": "2024-01-17T11:51:55", "amount": 63.45, "from_account": "A005193", "to_account": "A005548", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.77, "currency": "USD", "channel": "pos", "ip_address": "144.143.219.116", "device_id": "f60b354c-57a6-4dc5-aa94-cff7d0a1722f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035456", "timestamp": "2024-02-27T08:58:41", "amount": 51.8, "from_account": "A000937", "to_account": "A003199", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "63.4.190.204", "device_id": "8c2195f0-f29a-4239-a4c9-e27e6f281436", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035457", "timestamp": "2024-03-11T09:57:15", "amount": 192.38, "from_account": "A002117", "to_account": "A001838", "tx_type": "payment", "description": "payment via atm", "fee": 1.18, "currency": "EUR", "channel": "atm", "ip_address": "139.153.166.230", "device_id": "1b737ed6-f86d-402d-b99f-460e9dfd7a8a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035458", "timestamp": "2024-02-17T13:13:37", "amount": 84.64, "from_account": "A005190", "to_account": "A005252", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "34.252.16.109", "device_id": "f88952f7-3327-4584-91c9-515cf4e81f1b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035459", "timestamp": "2024-01-15T14:16:16", "amount": 127.03, "from_account": "A001628", "to_account": "A001742", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.98, "currency": "EUR", "channel": "mobile", "ip_address": "133.136.99.59", "device_id": "c8e04e1b-ce9c-4b51-a182-c702fa091c0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035460", "timestamp": "2024-02-04T23:38:49", "amount": 19.34, "from_account": "A000602", "to_account": "A003942", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "100.19.143.116", "device_id": "03cd0885-092d-47cf-832e-23d85f5ea0e2", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035461", "timestamp": "2024-02-23T18:25:09", "amount": 57.86, "from_account": "A004996", "to_account": "A003126", "tx_type": "payment", "description": "payment via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "94.153.236.73", "device_id": "bc14913b-50ee-4240-b7cd-d721bb5a8612", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035462", "timestamp": "2024-03-06T06:57:47", "amount": 78.64, "from_account": "A001023", "to_account": "A000707", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.48, "currency": "CAD", "channel": "mobile", "ip_address": "122.132.156.146", "device_id": "84ba22c1-636c-4e22-9e98-b8d3db54d4e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035463", "timestamp": "2024-03-03T21:07:11", "amount": 983.87, "from_account": "A004698", "to_account": "A004847", "tx_type": "transfer", "description": "transfer via pos", "fee": 18.18, "currency": "GBP", "channel": "pos", "ip_address": "138.117.63.176", "device_id": "5dd92a4b-8696-4e1d-a6f1-283ffdc5044c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035464", "timestamp": "2024-01-03T10:31:48", "amount": 36.85, "from_account": "A006427", "to_account": "A003507", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "65.62.44.2", "device_id": "4d5369c6-c832-429e-b2df-d881f4a7b06b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035465", "timestamp": "2024-02-29T13:00:56", "amount": 751.73, "from_account": "A007393", "to_account": "A002976", "tx_type": "payment", "description": "payment via online", "fee": 9.15, "currency": "CAD", "channel": "online", "ip_address": "129.52.99.90", "device_id": "6543b4ae-57ee-4a9f-a0d2-45d65cabad5a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035466", "timestamp": "2024-01-29T12:26:07", "amount": 76.12, "from_account": "A005235", "to_account": "A006104", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.73, "currency": "GBP", "channel": "branch", "ip_address": "101.154.233.62", "device_id": "8b5f651f-7475-4289-90d6-095fa9febca9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035467", "timestamp": "2024-03-15T12:14:50", "amount": 87.78, "from_account": "A002073", "to_account": "A005956", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.17, "currency": "CAD", "channel": "mobile", "ip_address": "148.111.140.192", "device_id": "1917de7b-81b7-4917-875e-1829c07ae8c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035468", "timestamp": "2024-02-28T15:51:02", "amount": 27.27, "from_account": "A006011", "to_account": "A007487", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "154.50.154.24", "device_id": "eed7f44b-43db-4268-a38e-3baecb085697", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035470", "timestamp": "2024-03-25T13:08:36", "amount": 12.38, "from_account": "A004828", "to_account": "A006813", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "125.117.54.190", "device_id": "bcfe7e90-2d61-4860-8df4-2cc15a3a577e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035471", "timestamp": "2024-02-01T05:34:43", "amount": 61.71, "from_account": "A005203", "to_account": "A007557", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "213.100.248.110", "device_id": "1c302427-10f6-4c0c-b0c5-7a205d5daff3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035472", "timestamp": "2024-03-04T15:33:04", "amount": 50.6, "from_account": "A006363", "to_account": "A003903", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.97, "currency": "USD", "channel": "mobile", "ip_address": "37.151.2.38", "device_id": "42d3bc4c-75ed-42a2-a54d-0ae373d53d31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035473", "timestamp": "2024-03-03T09:51:02", "amount": 55.28, "from_account": "A003540", "to_account": "A001748", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.95, "currency": "CAD", "channel": "mobile", "ip_address": "128.165.33.132", "device_id": "036085fb-7148-4d18-adcb-88cf1d07a747", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035474", "timestamp": "2024-01-26T13:01:20", "amount": 676.56, "from_account": "A006851", "to_account": "A006280", "tx_type": "deposit", "description": "deposit via online", "fee": 10.35, "currency": "CAD", "channel": "online", "ip_address": "20.94.31.77", "device_id": "dc57879a-b7c7-4ec7-ad39-311a0b608b23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035475", "timestamp": "2024-01-04T12:29:35", "amount": 571.35, "from_account": "A007506", "to_account": "A003791", "tx_type": "payment", "description": "payment via mobile", "fee": 4.55, "currency": "GBP", "channel": "mobile", "ip_address": "164.66.71.131", "device_id": "bc031e33-2a30-4b70-be4a-0b6725ad9f4c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035476", "timestamp": "2024-02-09T12:25:53", "amount": 728.11, "from_account": "A001994", "to_account": "A004358", "tx_type": "payment", "description": "payment via branch", "fee": 5.74, "currency": "EUR", "channel": "branch", "ip_address": "56.166.205.96", "device_id": "a37a1b89-cec5-4bae-b26e-f246adf07d8d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035477", "timestamp": "2024-01-19T22:58:10", "amount": 83.81, "from_account": "A006460", "to_account": "A005996", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.52, "currency": "USD", "channel": "mobile", "ip_address": "34.88.217.156", "device_id": "0a18cc9e-8046-427b-a7b3-2ed7776a6b13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035478", "timestamp": "2024-02-03T10:31:53", "amount": 80.86, "from_account": "A006962", "to_account": "A006429", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.58, "currency": "EUR", "channel": "pos", "ip_address": "208.37.128.156", "device_id": "5986bee2-aa44-4bd1-86d8-44f625277765", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035480", "timestamp": "2024-03-26T13:47:44", "amount": 50.4, "from_account": "A005907", "to_account": "A006008", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "EUR", "channel": "atm", "ip_address": "53.80.47.231", "device_id": "af36b36e-03ff-47a2-b289-fe7fe26b3c5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035481", "timestamp": "2024-02-22T09:24:42", "amount": 69.35, "from_account": "A002319", "to_account": "A000102", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.13, "currency": "USD", "channel": "branch", "ip_address": "114.196.209.55", "device_id": "0dcfa5e7-62a3-41ca-b8bc-521a57612092", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035482", "timestamp": "2024-02-13T08:13:51", "amount": 484.81, "from_account": "A003427", "to_account": "A002290", "tx_type": "payment", "description": "payment via branch", "fee": 3.98, "currency": "USD", "channel": "branch", "ip_address": "189.91.95.199", "device_id": "45a2c1a1-e040-4fc6-93ec-4046feaa4efd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035484", "timestamp": "2024-01-01T13:37:01", "amount": 13.18, "from_account": "A005412", "to_account": "A000737", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "100.151.180.199", "device_id": "113de1a6-8ee6-48e3-8b61-1f9b5e337921", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035485", "timestamp": "2024-02-19T09:25:05", "amount": 37.92, "from_account": "A002620", "to_account": "A006627", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.71, "currency": "CAD", "channel": "atm", "ip_address": "30.137.215.51", "device_id": "f7698b00-60de-46b3-a9b6-919a37e9f995", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035486", "timestamp": "2024-03-14T01:21:38", "amount": 580.42, "from_account": "A000163", "to_account": "A003306", "tx_type": "payment", "description": "payment via atm", "fee": 5.3, "currency": "EUR", "channel": "atm", "ip_address": "131.110.69.203", "device_id": "a9a84347-f48d-4c0f-a9cd-b98bb28af24c", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035487", "timestamp": "2024-01-25T11:20:17", "amount": 95.49, "from_account": "A006699", "to_account": "A006168", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.34, "currency": "CAD", "channel": "atm", "ip_address": "76.166.239.224", "device_id": "65676d50-4764-441a-8378-b26d80bf29f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035489", "timestamp": "2024-03-23T14:17:32", "amount": 90.6, "from_account": "A002224", "to_account": "A007046", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.79, "currency": "GBP", "channel": "pos", "ip_address": "97.227.123.68", "device_id": "6e4c02c3-142b-4987-9b15-46ad29a8e03f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035490", "timestamp": "2024-03-08T05:10:03", "amount": 62.83, "from_account": "A000283", "to_account": "A002001", "tx_type": "payment", "description": "payment via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "151.149.50.130", "device_id": "70fdfba5-fcd2-421c-b66c-cbd6dd73c73d", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035491", "timestamp": "2024-01-08T07:36:25", "amount": 44.6, "from_account": "A006545", "to_account": "A006621", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "195.255.198.254", "device_id": "c48366c0-2353-45fc-adf1-477122f1ff9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035492", "timestamp": "2024-01-05T12:33:29", "amount": 6.29, "from_account": "A003971", "to_account": "A003231", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "183.170.247.146", "device_id": "3e71df63-e931-4c2d-872e-65d6dc3a5f67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035493", "timestamp": "2024-02-08T14:01:10", "amount": 19.1, "from_account": "A004826", "to_account": "A002973", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "40.65.186.82", "device_id": "c4fcf1e0-f9a7-4a66-b32f-af471843f0e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035494", "timestamp": "2024-02-10T11:23:11", "amount": 45.62, "from_account": "A003021", "to_account": "A004603", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.79, "currency": "CAD", "channel": "branch", "ip_address": "63.106.103.67", "device_id": "1e1b4f39-910e-4764-a590-75bb43e6cbb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035495", "timestamp": "2024-01-13T12:31:26", "amount": 7.49, "from_account": "A003355", "to_account": "A002724", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "21.14.68.62", "device_id": "d961ba2e-0b3f-4b9b-b19b-556d71e13b5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035496", "timestamp": "2024-03-29T06:26:01", "amount": 948.91, "from_account": "A005816", "to_account": "A004425", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.59, "currency": "CAD", "channel": "atm", "ip_address": "206.111.133.245", "device_id": "23914c43-8c8d-4e5e-9da7-f44a6c0b265d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035497", "timestamp": "2024-01-07T10:53:01", "amount": 738.86, "from_account": "A007029", "to_account": "A007240", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.17, "currency": "EUR", "channel": "pos", "ip_address": "183.85.231.29", "device_id": "072d9239-d9dc-4b6b-9266-be1598d1aa15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035498", "timestamp": "2024-01-23T17:22:37", "amount": 65.92, "from_account": "A000118", "to_account": "A002144", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "EUR", "channel": "pos", "ip_address": "117.119.9.121", "device_id": "71cfbebb-fcc9-4e3a-b7af-dc1995286567", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035499", "timestamp": "2024-03-17T04:31:06", "amount": 93.2, "from_account": "A005024", "to_account": "A006108", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.82, "currency": "USD", "channel": "pos", "ip_address": "93.204.79.91", "device_id": "523c5458-a24b-4187-bc4e-8f1d1a6cba9b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035500", "timestamp": "2024-03-08T08:36:58", "amount": 94.17, "from_account": "A001517", "to_account": "A001012", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "27.55.82.91", "device_id": "d0a5afe2-1328-4e37-a9a1-34c0f9034ec3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035501", "timestamp": "2024-01-17T09:59:01", "amount": 30.2, "from_account": "A002361", "to_account": "A002216", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.52, "currency": "GBP", "channel": "branch", "ip_address": "94.164.254.83", "device_id": "6fed0013-534b-45f7-af85-3a824ed32ab3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035502", "timestamp": "2024-03-24T20:54:10", "amount": 37.04, "from_account": "A005986", "to_account": "A007048", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.58, "currency": "CAD", "channel": "atm", "ip_address": "120.162.207.49", "device_id": "721f31d1-8522-4ffd-81b0-3471e014c843", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035503", "timestamp": "2024-01-24T10:09:21", "amount": 217.91, "from_account": "A002432", "to_account": "A001112", "tx_type": "payment", "description": "payment via branch", "fee": 1.64, "currency": "USD", "channel": "branch", "ip_address": "148.225.178.222", "device_id": "42d4ed57-f9a1-4903-9de4-ca44c43c88e1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035504", "timestamp": "2024-01-06T11:26:16", "amount": 66.49, "from_account": "A003449", "to_account": "A000277", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.21, "currency": "EUR", "channel": "mobile", "ip_address": "119.3.26.235", "device_id": "72d5ba9e-5ae0-4f18-92ff-000836e8443e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035505", "timestamp": "2024-01-13T07:31:57", "amount": 44.03, "from_account": "A002511", "to_account": "A001224", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.64, "currency": "CAD", "channel": "branch", "ip_address": "133.42.199.121", "device_id": "2385c81b-dbf1-419d-98e3-030d717663bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035506", "timestamp": "2024-03-16T13:55:27", "amount": 34.48, "from_account": "A000275", "to_account": "A001870", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.57, "currency": "EUR", "channel": "branch", "ip_address": "211.21.0.69", "device_id": "7a3b3145-40ae-42d8-9d18-3f29beaf5679", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035507", "timestamp": "2024-02-29T11:27:02", "amount": 57.85, "from_account": "A003758", "to_account": "A002443", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.1, "currency": "CAD", "channel": "atm", "ip_address": "132.78.110.38", "device_id": "32478d87-a2f8-41d8-9fe2-b96ff3a61bff", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035508", "timestamp": "2024-03-10T23:57:05", "amount": 92.68, "from_account": "A000285", "to_account": "A001099", "tx_type": "payment", "description": "payment via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "31.238.210.187", "device_id": "20573522-606e-44b8-b127-56e3d133921d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035509", "timestamp": "2024-01-30T09:49:52", "amount": 22.85, "from_account": "A001846", "to_account": "A003535", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "165.254.221.200", "device_id": "1e5a2087-7a94-4891-91e4-79519b25217e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035510", "timestamp": "2024-01-04T15:08:03", "amount": 10.83, "from_account": "A007115", "to_account": "A005909", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "34.42.61.53", "device_id": "13b6042e-fb28-4320-8075-4305fcb3e24b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035511", "timestamp": "2024-03-06T17:30:05", "amount": 41.71, "from_account": "A000829", "to_account": "A005894", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.76, "currency": "USD", "channel": "atm", "ip_address": "187.19.189.16", "device_id": "c007eaa2-fa29-473c-bcf7-5b923373e570", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035512", "timestamp": "2024-03-26T09:08:16", "amount": 55.48, "from_account": "A007374", "to_account": "A004222", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.68, "currency": "CAD", "channel": "pos", "ip_address": "19.248.57.69", "device_id": "389a1cc1-56c6-46cd-980c-340bb0001da5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035514", "timestamp": "2024-01-28T14:16:47", "amount": 62.28, "from_account": "A003940", "to_account": "A004576", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.73, "currency": "GBP", "channel": "pos", "ip_address": "136.156.126.169", "device_id": "a46fa51c-a4ef-44fd-a835-08c55d04546e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035515", "timestamp": "2024-02-22T16:48:05", "amount": 86.92, "from_account": "A000143", "to_account": "A001493", "tx_type": "payment", "description": "payment via mobile", "fee": 1.56, "currency": "CAD", "channel": "mobile", "ip_address": "162.9.186.191", "device_id": "f4b76516-426c-4cfa-822d-748d0a217e77", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035516", "timestamp": "2024-02-08T12:51:34", "amount": 916.3, "from_account": "A006566", "to_account": "A000856", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.21, "currency": "GBP", "channel": "mobile", "ip_address": "188.23.148.254", "device_id": "f9ba17f7-5476-40c4-9166-321bbd35482a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035518", "timestamp": "2024-03-09T20:00:08", "amount": 775.53, "from_account": "A005717", "to_account": "A000363", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.9, "currency": "USD", "channel": "mobile", "ip_address": "117.199.130.141", "device_id": "8192568c-42e1-4e73-a5d8-4a0cd6c42438", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035519", "timestamp": "2024-03-17T14:48:33", "amount": 85.69, "from_account": "A003174", "to_account": "A006165", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.71, "currency": "GBP", "channel": "pos", "ip_address": "177.241.145.234", "device_id": "dc92bbf6-8113-45e1-9d75-e9dedee8690a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035520", "timestamp": "2024-01-18T14:14:25", "amount": 14.67, "from_account": "A002331", "to_account": "A004031", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "185.221.74.216", "device_id": "4c655f80-c04b-4561-a56c-cf8627f47793", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035521", "timestamp": "2024-01-21T08:50:49", "amount": 92.5, "from_account": "A006922", "to_account": "A006835", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.37, "currency": "GBP", "channel": "atm", "ip_address": "139.169.171.160", "device_id": "9cbde080-5269-476c-971a-553ebc75032c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035522", "timestamp": "2024-02-27T05:03:36", "amount": 97.42, "from_account": "A001394", "to_account": "A000749", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.74, "currency": "EUR", "channel": "mobile", "ip_address": "29.99.135.20", "device_id": "638fb01f-7b24-4ddc-86a5-4a588e8e8fa0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035523", "timestamp": "2024-03-09T09:12:48", "amount": 16.89, "from_account": "A002908", "to_account": "A005962", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "110.52.143.105", "device_id": "b7cf3ad5-66ce-4ce2-bda2-e1ca7a578b13", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035524", "timestamp": "2024-01-17T10:07:59", "amount": 437.22, "from_account": "A005635", "to_account": "A003260", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.5, "currency": "USD", "channel": "atm", "ip_address": "201.234.245.20", "device_id": "c188855a-3df2-4ee0-9564-0731f45bd5c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035525", "timestamp": "2024-03-17T16:37:09", "amount": 10.26, "from_account": "A005036", "to_account": "A005260", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "65.150.182.144", "device_id": "b5871a0c-d7c6-4601-8c5f-98718186c8d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035526", "timestamp": "2024-02-10T13:06:52", "amount": 91.91, "from_account": "A001671", "to_account": "A003128", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "89.131.55.113", "device_id": "75ac7f3c-62f2-4cfb-aad3-7e60c36e1c1f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035527", "timestamp": "2024-01-08T13:40:53", "amount": 3276.14, "from_account": "A005688", "to_account": "A003850", "tx_type": "deposit", "description": "deposit via online", "fee": 49.12, "currency": "USD", "channel": "online", "ip_address": "22.18.1.86", "device_id": "f177cacf-7595-4aa0-bab4-622fade964c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035528", "timestamp": "2024-03-03T06:03:12", "amount": 9.98, "from_account": "A006634", "to_account": "A000742", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "138.147.144.182", "device_id": "d87a47ea-c7c1-45ac-b23c-c330716d678a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035529", "timestamp": "2024-01-20T13:51:42", "amount": 59.94, "from_account": "A005179", "to_account": "A003615", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.07, "currency": "GBP", "channel": "mobile", "ip_address": "35.226.113.34", "device_id": "d344008b-5eac-4f72-a09d-4abf5283b960", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035530", "timestamp": "2024-01-10T16:38:17", "amount": 377.68, "from_account": "A000649", "to_account": "A004365", "tx_type": "payment", "description": "payment via online", "fee": 6.81, "currency": "EUR", "channel": "online", "ip_address": "134.208.162.187", "device_id": "bf578b05-f9e4-40a7-8203-728c18b0a0a8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035531", "timestamp": "2024-02-08T09:24:23", "amount": 591.43, "from_account": "A003152", "to_account": "A000696", "tx_type": "transfer", "description": "transfer via online", "fee": 6.43, "currency": "CAD", "channel": "online", "ip_address": "73.144.82.142", "device_id": "4119288a-d8da-42b8-8641-fde98bda07b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035532", "timestamp": "2024-01-13T15:28:22", "amount": 53.41, "from_account": "A001445", "to_account": "A000475", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "108.76.175.131", "device_id": "24c0cc80-57cf-4a70-b3e4-6ce831607a14", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035533", "timestamp": "2024-01-18T09:13:17", "amount": 572.75, "from_account": "A001103", "to_account": "A002986", "tx_type": "payment", "description": "payment via mobile", "fee": 2.44, "currency": "USD", "channel": "mobile", "ip_address": "75.114.119.127", "device_id": "0a25c783-cc94-4ca2-aee7-1b33bc25bb9a", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035534", "timestamp": "2024-01-05T04:24:11", "amount": 28.0, "from_account": "A000730", "to_account": "A000946", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "176.47.99.229", "device_id": "beb75e5c-e085-4cc1-a537-786ad55bdc7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035535", "timestamp": "2024-01-03T05:46:47", "amount": 309.29, "from_account": "A007343", "to_account": "A000596", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.46, "currency": "USD", "channel": "mobile", "ip_address": "92.31.248.57", "device_id": "3e733ebe-1b60-4024-9c88-fa824eb54cc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035536", "timestamp": "2024-03-03T06:33:25", "amount": 172.0, "from_account": "A000516", "to_account": "A002323", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.36, "currency": "GBP", "channel": "branch", "ip_address": "48.26.36.232", "device_id": "3591bd29-8a76-4052-b729-a8ba9209afb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035537", "timestamp": "2024-02-11T11:35:33", "amount": 11.89, "from_account": "A007544", "to_account": "A007543", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "130.229.4.83", "device_id": "169e7ce9-b946-4b9a-ad33-e30b7276e8b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035538", "timestamp": "2024-02-03T09:24:42", "amount": 63.76, "from_account": "A000287", "to_account": "A003191", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.12, "currency": "GBP", "channel": "pos", "ip_address": "168.216.180.126", "device_id": "f83c8e73-6735-4dce-89b6-d0fb5de801a4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035539", "timestamp": "2024-03-26T13:02:34", "amount": 725.79, "from_account": "A004345", "to_account": "A004292", "tx_type": "deposit", "description": "deposit via atm", "fee": 10.23, "currency": "EUR", "channel": "atm", "ip_address": "151.79.234.94", "device_id": "d6beb4a1-741a-45c9-9dda-889e53d3e1ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035540", "timestamp": "2024-02-24T07:07:39", "amount": 13.97, "from_account": "A005333", "to_account": "A003561", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "178.177.133.40", "device_id": "0f40163f-d720-4a9a-9fb5-56d57553e183", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035541", "timestamp": "2024-02-16T10:49:12", "amount": 78.37, "from_account": "A005815", "to_account": "A004058", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.49, "currency": "GBP", "channel": "pos", "ip_address": "83.151.110.147", "device_id": "7ecc3b8a-2969-4622-9743-99aa05da3417", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035542", "timestamp": "2024-02-15T13:08:13", "amount": 94.09, "from_account": "A000596", "to_account": "A005508", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.81, "currency": "CAD", "channel": "pos", "ip_address": "23.194.14.207", "device_id": "683206ff-0cbe-4279-ad77-16a22d57605f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035543", "timestamp": "2024-02-18T11:45:29", "amount": 50.62, "from_account": "A006124", "to_account": "A004662", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "16.79.28.142", "device_id": "835997e9-873e-4150-b4e2-2f4038678162", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035544", "timestamp": "2024-03-28T13:13:44", "amount": 86.73, "from_account": "A001576", "to_account": "A005254", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.17, "currency": "USD", "channel": "mobile", "ip_address": "111.63.20.167", "device_id": "54bb3129-f2f5-47a1-85e0-93162a01cd60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035545", "timestamp": "2024-02-10T10:31:33", "amount": 51.03, "from_account": "A006454", "to_account": "A000584", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "71.40.84.175", "device_id": "a7535f27-fbcf-4346-bbc8-541fb519e159", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035546", "timestamp": "2024-01-08T05:15:53", "amount": 74.4, "from_account": "A006213", "to_account": "A002802", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.94, "currency": "USD", "channel": "branch", "ip_address": "31.48.116.163", "device_id": "5c90da34-6329-4cba-ba9c-8f33d7a61d73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035547", "timestamp": "2024-01-23T12:05:40", "amount": 6.66, "from_account": "A007440", "to_account": "A000355", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "9.171.243.221", "device_id": "45c0526a-446a-4237-bd5d-e9ab76cd9cbc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035548", "timestamp": "2024-01-20T13:47:24", "amount": 44.01, "from_account": "A002480", "to_account": "A005583", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "CAD", "channel": "branch", "ip_address": "195.181.220.97", "device_id": "23fad150-bc4d-48fb-a302-e37943df4be0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035549", "timestamp": "2024-01-20T14:54:07", "amount": 85.36, "from_account": "A001752", "to_account": "A006695", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "147.127.36.209", "device_id": "23cacb6b-7c8e-4362-8ef5-8be0c7fa9251", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035550", "timestamp": "2024-01-02T12:56:11", "amount": 38.24, "from_account": "A004619", "to_account": "A006897", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "150.230.217.110", "device_id": "943e537c-9c3d-4512-b2fd-0113006c8858", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035551", "timestamp": "2024-03-15T07:48:07", "amount": 899.9, "from_account": "A003199", "to_account": "A000324", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.67, "currency": "GBP", "channel": "branch", "ip_address": "62.254.27.190", "device_id": "b585f250-79aa-467f-ae1c-980710b5687d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035552", "timestamp": "2024-01-28T11:04:31", "amount": 52.18, "from_account": "A003960", "to_account": "A000198", "tx_type": "payment", "description": "payment via online", "fee": 0.57, "currency": "EUR", "channel": "online", "ip_address": "149.100.81.37", "device_id": "12242779-7764-4dfc-a565-43cd3e3b17ac", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035553", "timestamp": "2024-02-28T11:12:38", "amount": 362.77, "from_account": "A003304", "to_account": "A005615", "tx_type": "payment", "description": "payment via atm", "fee": 7.17, "currency": "EUR", "channel": "atm", "ip_address": "202.150.207.177", "device_id": "9feafaa9-b0a5-4bee-bb4d-142e32d3af40", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035554", "timestamp": "2024-03-04T08:27:19", "amount": 81.72, "from_account": "A007300", "to_account": "A003584", "tx_type": "payment", "description": "payment via online", "fee": 0.73, "currency": "USD", "channel": "online", "ip_address": "101.13.105.170", "device_id": "4ced801e-b70d-4132-b8a0-7f2a6df20097", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035555", "timestamp": "2024-01-01T12:19:53", "amount": 37.06, "from_account": "A006446", "to_account": "A005514", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "77.65.61.98", "device_id": "4261356f-8c01-4351-922e-172d4153e613", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035556", "timestamp": "2024-01-02T11:43:01", "amount": 24.69, "from_account": "A007501", "to_account": "A005833", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "14.255.130.37", "device_id": "b61d0a96-1f1d-4b90-91ea-96e2d4e4eb71", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035557", "timestamp": "2024-01-03T13:06:59", "amount": 259.79, "from_account": "A002192", "to_account": "A006322", "tx_type": "payment", "description": "payment via branch", "fee": 1.32, "currency": "CAD", "channel": "branch", "ip_address": "87.99.157.94", "device_id": "758474a8-c6f4-490a-8a43-b964b8045704", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035558", "timestamp": "2024-03-25T13:08:25", "amount": 34.53, "from_account": "A001331", "to_account": "A003807", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "106.135.106.34", "device_id": "b194f326-7bc8-4535-9cfa-75b1cda47d80", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035559", "timestamp": "2024-01-11T22:21:21", "amount": 639.6, "from_account": "A004503", "to_account": "A002984", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.99, "currency": "EUR", "channel": "pos", "ip_address": "119.253.205.147", "device_id": "914cb8a3-3458-4d6b-bea9-837476b77413", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035560", "timestamp": "2024-02-15T09:19:31", "amount": 1.75, "from_account": "A002019", "to_account": "A006582", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "25.22.117.155", "device_id": "76055d04-e140-4f02-b2db-b17328acba81", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035562", "timestamp": "2024-02-28T16:14:31", "amount": 283.48, "from_account": "A000117", "to_account": "A001343", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.57, "currency": "USD", "channel": "pos", "ip_address": "28.203.114.28", "device_id": "e62ce9e1-427b-43d0-a596-45bc993d9444", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035563", "timestamp": "2024-03-09T12:56:57", "amount": 2.56, "from_account": "A002074", "to_account": "A004764", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "61.240.45.92", "device_id": "e5eef012-96be-410b-87a0-271b39e569db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035564", "timestamp": "2024-03-16T12:38:03", "amount": 63.78, "from_account": "A005653", "to_account": "A002517", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.85, "currency": "EUR", "channel": "branch", "ip_address": "188.62.153.96", "device_id": "42817538-2566-4b24-b334-ea888c16a9c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035565", "timestamp": "2024-02-21T01:14:49", "amount": 30.71, "from_account": "A000104", "to_account": "A000131", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "20.138.170.68", "device_id": "d33a7dc8-5b2d-4e5c-97d4-1a027dbad825", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035566", "timestamp": "2024-03-11T08:48:45", "amount": 50.03, "from_account": "A000536", "to_account": "A005264", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "70.188.112.90", "device_id": "0d0ca223-2803-4be7-ac14-f52a9acac595", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035567", "timestamp": "2024-01-19T09:21:37", "amount": 5.55, "from_account": "A006005", "to_account": "A000083", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "72.206.115.59", "device_id": "4eedf9fe-29c5-4ac8-b5a6-16d978476c73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035568", "timestamp": "2024-03-22T15:18:06", "amount": 35.08, "from_account": "A005893", "to_account": "A001821", "tx_type": "payment", "description": "payment via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "214.146.168.9", "device_id": "fb728b49-7d44-483b-8a6e-52b2a2c6964d", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035569", "timestamp": "2024-03-25T17:47:51", "amount": 94.64, "from_account": "A003331", "to_account": "A002734", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "91.190.145.221", "device_id": "619730e5-2cb4-4ea5-9a10-8cd533803528", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035570", "timestamp": "2024-03-31T12:46:10", "amount": 39.73, "from_account": "A006868", "to_account": "A005458", "tx_type": "payment", "description": "payment via pos", "fee": 0.43, "currency": "GBP", "channel": "pos", "ip_address": "48.76.57.191", "device_id": "464697a2-698d-4fab-97de-d00d6b9cc7c6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035571", "timestamp": "2024-03-12T14:30:42", "amount": 2.43, "from_account": "A006360", "to_account": "A006257", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.0, "currency": "CAD", "channel": "mobile", "ip_address": "202.123.158.191", "device_id": "14aa8e84-ff08-42d8-9cbf-cde5661ac835", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035572", "timestamp": "2024-01-07T10:42:37", "amount": 1413.03, "from_account": "A003202", "to_account": "A004898", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.39, "currency": "CAD", "channel": "online", "ip_address": "97.102.26.34", "device_id": "c1fec8e4-e73e-436d-9574-3939ed65c71e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035573", "timestamp": "2024-03-05T13:41:16", "amount": 955.05, "from_account": "A001882", "to_account": "A001632", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.29, "currency": "USD", "channel": "atm", "ip_address": "196.70.113.30", "device_id": "b60e0d96-612f-403a-a2d9-d1eceba1f5a1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035574", "timestamp": "2024-01-21T14:28:49", "amount": 745.86, "from_account": "A002744", "to_account": "A003729", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.03, "currency": "EUR", "channel": "mobile", "ip_address": "158.198.167.23", "device_id": "094146ff-e12d-4c0e-aac0-bc57232c4db6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035575", "timestamp": "2024-02-25T12:45:20", "amount": 309.78, "from_account": "A005513", "to_account": "A006611", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.57, "currency": "CAD", "channel": "pos", "ip_address": "189.232.161.246", "device_id": "be1d00f7-2c60-4c65-8c63-3dbffb7b738d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035576", "timestamp": "2024-01-11T17:21:26", "amount": 62.56, "from_account": "A002260", "to_account": "A000436", "tx_type": "payment", "description": "payment via atm", "fee": 0.56, "currency": "USD", "channel": "atm", "ip_address": "69.17.35.109", "device_id": "c4915d68-8bcc-4e06-be8b-b3229d98baae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035577", "timestamp": "2024-03-02T11:45:04", "amount": 788.43, "from_account": "A003591", "to_account": "A006884", "tx_type": "payment", "description": "payment via atm", "fee": 12.33, "currency": "GBP", "channel": "atm", "ip_address": "131.34.139.153", "device_id": "7912ae1e-7a06-4f3f-87c5-a3811ab55748", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035578", "timestamp": "2024-01-09T15:25:58", "amount": 88.92, "from_account": "A001906", "to_account": "A003083", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "66.158.199.100", "device_id": "d4e01d15-4817-4622-abf4-16860473595b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035579", "timestamp": "2024-02-01T10:09:55", "amount": 65.43, "from_account": "A004982", "to_account": "A004531", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.36, "currency": "CAD", "channel": "pos", "ip_address": "147.129.122.13", "device_id": "2bcd4d07-ddf1-493c-b04d-d7a687afe274", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035580", "timestamp": "2024-03-31T07:43:33", "amount": 88.43, "from_account": "A005547", "to_account": "A006409", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.46, "currency": "GBP", "channel": "pos", "ip_address": "207.141.234.139", "device_id": "aaa4ef62-0a7f-44b4-9080-74f3a7a9d523", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035582", "timestamp": "2024-01-25T13:37:59", "amount": 78.18, "from_account": "A004135", "to_account": "A005045", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.54, "currency": "EUR", "channel": "branch", "ip_address": "74.255.21.190", "device_id": "ea7dca73-15a2-4464-9330-43544c67148d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035583", "timestamp": "2024-03-07T17:06:52", "amount": 77.44, "from_account": "A002258", "to_account": "A003223", "tx_type": "payment", "description": "payment via mobile", "fee": 0.8, "currency": "USD", "channel": "mobile", "ip_address": "18.168.37.175", "device_id": "d8f11866-c5b5-47de-b62d-8ca2742113c0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035584", "timestamp": "2024-02-23T17:25:56", "amount": 615.59, "from_account": "A000816", "to_account": "A006927", "tx_type": "payment", "description": "payment via pos", "fee": 6.84, "currency": "CAD", "channel": "pos", "ip_address": "207.196.141.86", "device_id": "e5ada1b0-e1e3-4acd-be74-591aece13331", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035585", "timestamp": "2024-03-13T12:04:58", "amount": 37.61, "from_account": "A003635", "to_account": "A005334", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "EUR", "channel": "branch", "ip_address": "14.72.218.112", "device_id": "185da708-4e41-4f99-8f32-0a737bdc3c98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035586", "timestamp": "2024-02-25T14:37:44", "amount": 40.41, "from_account": "A005423", "to_account": "A001312", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.54, "currency": "USD", "channel": "mobile", "ip_address": "70.176.121.154", "device_id": "8336901e-154f-4cbf-b37d-5bb09c6c403e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035587", "timestamp": "2024-02-27T15:33:36", "amount": 903.54, "from_account": "A004065", "to_account": "A007271", "tx_type": "purchase", "description": "purchase via online", "fee": 16.75, "currency": "EUR", "channel": "online", "ip_address": "199.12.78.20", "device_id": "2952b814-ebec-480e-ad62-b69ad0dbfb9f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035588", "timestamp": "2024-03-29T14:53:34", "amount": 88.53, "from_account": "A001300", "to_account": "A003195", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.32, "currency": "EUR", "channel": "mobile", "ip_address": "10.118.236.149", "device_id": "e9926a87-7017-4755-a4a9-b4e68865ed91", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035589", "timestamp": "2024-03-11T14:23:25", "amount": 157.66, "from_account": "A000086", "to_account": "A005963", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "92.70.34.104", "device_id": "16813e95-2dc2-4bb1-810d-392890412d64", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035590", "timestamp": "2024-02-09T12:21:17", "amount": 705.01, "from_account": "A007547", "to_account": "A001538", "tx_type": "payment", "description": "payment via atm", "fee": 7.09, "currency": "CAD", "channel": "atm", "ip_address": "9.217.33.17", "device_id": "ddca1c57-31d9-4c32-b190-606ffc42bf12", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035591", "timestamp": "2024-02-12T09:25:23", "amount": 35.71, "from_account": "A005574", "to_account": "A007077", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.53, "currency": "USD", "channel": "pos", "ip_address": "49.236.60.250", "device_id": "52271f98-3b4a-4ac3-adb3-cc8b21f7adce", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035592", "timestamp": "2024-03-31T12:27:08", "amount": 90.46, "from_account": "A003149", "to_account": "A000385", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.66, "currency": "EUR", "channel": "online", "ip_address": "122.135.43.224", "device_id": "a8d85b4f-3875-44a7-8253-2ee3fdd887a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035593", "timestamp": "2024-03-15T13:03:18", "amount": 43.62, "from_account": "A002887", "to_account": "A004365", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "42.155.21.216", "device_id": "785185f6-c081-46fb-ad49-dfcfba85b828", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035594", "timestamp": "2024-02-05T02:59:35", "amount": 54.61, "from_account": "A000051", "to_account": "A003491", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "158.202.19.27", "device_id": "a0d77e3a-05b6-43f3-a9a9-06462ad98454", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035595", "timestamp": "2024-03-16T10:15:30", "amount": 463.87, "from_account": "A000285", "to_account": "A004658", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.3, "currency": "GBP", "channel": "branch", "ip_address": "150.202.225.214", "device_id": "ad4d124d-2351-42bf-9d8a-a1b3f86bb6eb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035596", "timestamp": "2024-03-05T12:56:16", "amount": 126.3, "from_account": "A007157", "to_account": "A004684", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.32, "currency": "CAD", "channel": "mobile", "ip_address": "103.41.126.57", "device_id": "f07d2be2-3f89-48dd-9f51-b66dd5b9e823", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035597", "timestamp": "2024-01-08T14:28:00", "amount": 928.24, "from_account": "A000111", "to_account": "A005483", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.8, "currency": "GBP", "channel": "branch", "ip_address": "69.15.112.208", "device_id": "6e766c42-dfd3-46bc-ada1-9000b4a274ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035598", "timestamp": "2024-03-22T13:51:41", "amount": 97.88, "from_account": "A006239", "to_account": "A003387", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.24, "currency": "EUR", "channel": "branch", "ip_address": "222.19.205.235", "device_id": "16e3b880-d578-4728-804d-d240f8f37873", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035599", "timestamp": "2024-02-05T09:06:21", "amount": 917.12, "from_account": "A004302", "to_account": "A002852", "tx_type": "payment", "description": "payment via atm", "fee": 14.07, "currency": "EUR", "channel": "atm", "ip_address": "175.72.157.251", "device_id": "860eae21-2895-4634-a839-87ed597e47f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035600", "timestamp": "2024-01-06T17:31:40", "amount": 436.13, "from_account": "A000034", "to_account": "A001259", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.2, "currency": "CAD", "channel": "atm", "ip_address": "217.92.240.63", "device_id": "409e45ab-c4dd-4854-b504-12dedd45869d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035601", "timestamp": "2024-03-13T16:43:48", "amount": 43.99, "from_account": "A002769", "to_account": "A003160", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.65, "currency": "CAD", "channel": "atm", "ip_address": "82.131.15.101", "device_id": "6ff7bb88-8235-4e58-b8b2-3798904817bc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035602", "timestamp": "2024-02-17T11:50:42", "amount": 78.24, "from_account": "A007503", "to_account": "A001903", "tx_type": "payment", "description": "payment via atm", "fee": 1.01, "currency": "EUR", "channel": "atm", "ip_address": "135.83.142.94", "device_id": "3189746e-e7e7-4759-8e79-24177296aa99", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035603", "timestamp": "2024-01-31T17:33:30", "amount": 64.56, "from_account": "A003471", "to_account": "A004915", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.19, "currency": "GBP", "channel": "branch", "ip_address": "161.132.199.177", "device_id": "c88cb28a-84fe-49ad-aab3-f9e1da565e32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035605", "timestamp": "2024-03-18T13:42:24", "amount": 50.33, "from_account": "A000711", "to_account": "A000725", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "43.112.148.94", "device_id": "a8b26539-00b5-4624-8008-67749210777c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035606", "timestamp": "2024-02-29T10:56:54", "amount": 10.25, "from_account": "A007437", "to_account": "A005043", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "167.49.12.154", "device_id": "78634a7f-719a-4708-81d3-c05054789e4a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035607", "timestamp": "2024-01-26T03:57:36", "amount": 96.46, "from_account": "A006879", "to_account": "A005268", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "8.175.209.32", "device_id": "bad14613-acef-4e0c-b199-03151a7860c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035608", "timestamp": "2024-02-01T04:58:29", "amount": 37.41, "from_account": "A005287", "to_account": "A001426", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "114.67.97.55", "device_id": "fbf321b9-7af0-4365-bfcb-4c5647b79188", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035609", "timestamp": "2024-03-05T16:38:54", "amount": 58.97, "from_account": "A003259", "to_account": "A006332", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "88.46.133.56", "device_id": "35ae0c7c-bc9f-4279-9000-f1a292bf47f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035611", "timestamp": "2024-01-26T18:34:49", "amount": 4.74, "from_account": "A001766", "to_account": "A003634", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "189.44.249.134", "device_id": "8c965cd5-d0c5-4a40-b6f8-8284e1d769f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035612", "timestamp": "2024-03-13T05:49:36", "amount": 83.7, "from_account": "A005619", "to_account": "A001590", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.39, "currency": "EUR", "channel": "online", "ip_address": "10.163.209.132", "device_id": "8a82cc8e-cc53-4527-a7d2-bb803c318d2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035613", "timestamp": "2024-01-17T06:35:10", "amount": 75.77, "from_account": "A005554", "to_account": "A000734", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.14, "currency": "CAD", "channel": "atm", "ip_address": "182.14.179.15", "device_id": "ae522d70-30e5-44d3-bb7c-98d84e7e0f98", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035614", "timestamp": "2024-01-10T12:22:37", "amount": 69.84, "from_account": "A005098", "to_account": "A003004", "tx_type": "deposit", "description": "deposit via online", "fee": 0.55, "currency": "CAD", "channel": "online", "ip_address": "222.117.179.160", "device_id": "3960a523-78f9-49b0-a0e7-1cb14aaa8838", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035615", "timestamp": "2024-01-01T15:11:20", "amount": 97.72, "from_account": "A002406", "to_account": "A002550", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.11, "currency": "USD", "channel": "pos", "ip_address": "141.149.197.216", "device_id": "5a546924-049b-4692-ad35-dc7e3f569bb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035616", "timestamp": "2024-01-11T12:27:03", "amount": 899.5, "from_account": "A002599", "to_account": "A007300", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.0, "currency": "EUR", "channel": "branch", "ip_address": "156.189.195.99", "device_id": "b5a05bdc-203b-47e3-ac12-dd1a6b102e6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035617", "timestamp": "2024-02-10T15:08:51", "amount": 49.9, "from_account": "A007147", "to_account": "A001943", "tx_type": "payment", "description": "payment via pos", "fee": 0.47, "currency": "USD", "channel": "pos", "ip_address": "148.164.12.9", "device_id": "83237967-6c38-4a3e-bbd6-9e45191a9afc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035618", "timestamp": "2024-01-14T20:14:04", "amount": 13.32, "from_account": "A003802", "to_account": "A004145", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "36.188.236.29", "device_id": "70cb9966-61b2-42a0-b386-4927f77afbb1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035619", "timestamp": "2024-01-26T15:53:44", "amount": 1.88, "from_account": "A003190", "to_account": "A005632", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "43.139.34.38", "device_id": "1322aa74-ac0f-45a7-b03c-8b177f51c35f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035620", "timestamp": "2024-02-04T18:01:38", "amount": 56.99, "from_account": "A007040", "to_account": "A000845", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "83.214.167.90", "device_id": "84faf54d-ea3c-42af-8898-9825cafc5e73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035621", "timestamp": "2024-03-08T09:59:18", "amount": 197.16, "from_account": "A001719", "to_account": "A004496", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.95, "currency": "CAD", "channel": "mobile", "ip_address": "133.162.161.190", "device_id": "5bf2b190-607b-46e9-96d4-f5920b4eb5e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035622", "timestamp": "2024-01-25T17:58:00", "amount": 607.25, "from_account": "A000698", "to_account": "A001814", "tx_type": "transfer", "description": "transfer via online", "fee": 5.63, "currency": "USD", "channel": "online", "ip_address": "164.184.247.100", "device_id": "350251b2-4390-4b42-9cbe-80afe64aca97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035623", "timestamp": "2024-02-13T11:29:51", "amount": 31.17, "from_account": "A005791", "to_account": "A004547", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "90.124.145.93", "device_id": "e01e6892-cf90-4163-8c94-b299b6fce8a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035624", "timestamp": "2024-01-10T09:38:07", "amount": 95.19, "from_account": "A005180", "to_account": "A004735", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.55, "currency": "CAD", "channel": "branch", "ip_address": "181.5.110.217", "device_id": "4f1eb4e8-3812-466f-984c-a9b6eb14bb31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035625", "timestamp": "2024-01-01T08:40:40", "amount": 40.41, "from_account": "A001247", "to_account": "A007319", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.71, "currency": "CAD", "channel": "branch", "ip_address": "34.114.131.131", "device_id": "91a05f8f-b880-4872-9881-6210b2aba8f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035626", "timestamp": "2024-02-27T17:49:02", "amount": 21.53, "from_account": "A004753", "to_account": "A000724", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "USD", "channel": "mobile", "ip_address": "1.227.111.27", "device_id": "8479deb9-9d47-474b-9268-dc7426e7517d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035627", "timestamp": "2024-02-26T15:33:19", "amount": 45.99, "from_account": "A000693", "to_account": "A007063", "tx_type": "payment", "description": "payment via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "181.119.19.183", "device_id": "9eb7671e-cfc8-41b2-a65e-6dabf4e2eee3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035628", "timestamp": "2024-02-14T09:37:43", "amount": 470.4, "from_account": "A005490", "to_account": "A005844", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.99, "currency": "USD", "channel": "atm", "ip_address": "78.211.138.121", "device_id": "2ed92b44-917d-41af-9ed6-123504c4b42d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035629", "timestamp": "2024-01-12T15:44:45", "amount": 369.84, "from_account": "A005659", "to_account": "A002645", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.66, "currency": "GBP", "channel": "atm", "ip_address": "152.94.96.207", "device_id": "d9539623-e252-4b6a-9e25-7f14add61445", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035631", "timestamp": "2024-02-28T14:10:15", "amount": 33.22, "from_account": "A005308", "to_account": "A000578", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "215.74.232.49", "device_id": "03b063bc-e7af-4858-b2e0-1584d3c5f40c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035632", "timestamp": "2024-02-22T15:13:47", "amount": 5284.12, "from_account": "A004980", "to_account": "A001318", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 60.54, "currency": "USD", "channel": "atm", "ip_address": "122.193.71.10", "device_id": "330787d7-e819-48db-895b-8c731a1d613f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035633", "timestamp": "2024-03-29T12:26:45", "amount": 78.83, "from_account": "A007073", "to_account": "A006145", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.87, "currency": "USD", "channel": "pos", "ip_address": "223.156.112.181", "device_id": "494710eb-f17a-4479-9f98-b637593793df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035634", "timestamp": "2024-01-21T13:37:05", "amount": 18.33, "from_account": "A006552", "to_account": "A003527", "tx_type": "payment", "description": "payment via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "147.200.184.59", "device_id": "e45d3f57-6b35-4ff4-8422-8e33319410d2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035635", "timestamp": "2024-03-05T10:12:16", "amount": 19.19, "from_account": "A004763", "to_account": "A000255", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "209.1.76.32", "device_id": "ad09fe8a-b0a0-42f9-bc97-5a8bb013ee3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035636", "timestamp": "2024-01-21T08:46:24", "amount": 33.12, "from_account": "A003539", "to_account": "A006139", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "146.51.246.139", "device_id": "8b9991a4-0531-4c37-ba6a-e82a9a69d460", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035637", "timestamp": "2024-03-12T12:18:31", "amount": 34.43, "from_account": "A006649", "to_account": "A005414", "tx_type": "transfer", "description": "transfer via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "149.76.134.159", "device_id": "2d9c112f-2663-4b48-957a-6fba114ee7bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035638", "timestamp": "2024-01-13T13:06:21", "amount": 21.78, "from_account": "A001012", "to_account": "A000589", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "151.162.255.174", "device_id": "76f159e0-c10d-4d8f-a094-9c5817f4d206", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035639", "timestamp": "2024-03-25T09:47:06", "amount": 17.67, "from_account": "A004363", "to_account": "A002151", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "168.237.2.234", "device_id": "9d90aef6-9b6e-4878-ae41-abcc536852be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035640", "timestamp": "2024-01-14T23:21:37", "amount": 65.45, "from_account": "A001344", "to_account": "A006157", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.16, "currency": "CAD", "channel": "atm", "ip_address": "204.239.181.251", "device_id": "e48c108d-d4cd-43ec-b40b-4e0afe57dd69", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035641", "timestamp": "2024-03-08T15:57:00", "amount": 90.78, "from_account": "A000261", "to_account": "A006066", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.1, "currency": "GBP", "channel": "pos", "ip_address": "89.114.36.200", "device_id": "30a55420-0b63-4d6a-a364-94e8a85519f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035642", "timestamp": "2024-03-14T07:30:05", "amount": 8.06, "from_account": "A007293", "to_account": "A002632", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "55.54.222.62", "device_id": "51d3d3f1-8ac2-4f74-88d7-bd2a32ed81ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035643", "timestamp": "2024-02-22T08:51:45", "amount": 36.33, "from_account": "A001058", "to_account": "A000039", "tx_type": "deposit", "description": "deposit via online", "fee": 0.72, "currency": "EUR", "channel": "online", "ip_address": "154.237.82.220", "device_id": "0f1322df-0417-4929-9076-95093d6576b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035644", "timestamp": "2024-01-03T16:33:14", "amount": 847.47, "from_account": "A006495", "to_account": "A007285", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.51, "currency": "USD", "channel": "mobile", "ip_address": "132.61.80.199", "device_id": "3a377452-cd71-4b8d-9744-de6ec912cb17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035645", "timestamp": "2024-01-07T19:10:36", "amount": 96.85, "from_account": "A000625", "to_account": "A005440", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.32, "currency": "EUR", "channel": "mobile", "ip_address": "94.228.45.187", "device_id": "474a3366-4725-4ca2-a519-83a7d4c7941a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035646", "timestamp": "2024-03-26T19:48:33", "amount": 54.98, "from_account": "A004461", "to_account": "A003254", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "78.54.22.204", "device_id": "6e192ebb-5dfc-4a2e-9932-37793ecf21ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035647", "timestamp": "2024-03-12T20:12:20", "amount": 27.94, "from_account": "A004165", "to_account": "A005720", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "24.241.58.129", "device_id": "213cf469-f048-4fe4-b2b7-43c1d3b70b7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035648", "timestamp": "2024-03-12T13:34:47", "amount": 24.38, "from_account": "A004681", "to_account": "A002945", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "97.3.230.104", "device_id": "bc7062bf-47da-4ef7-adbc-95dc0c3f14be", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035649", "timestamp": "2024-02-27T23:25:47", "amount": 85.53, "from_account": "A003158", "to_account": "A006899", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "66.27.158.22", "device_id": "841aa456-a6b7-4777-bbd9-d59ce8dbe0c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035650", "timestamp": "2024-01-15T20:31:39", "amount": 40.73, "from_account": "A001531", "to_account": "A000078", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.74, "currency": "USD", "channel": "atm", "ip_address": "54.59.73.183", "device_id": "ae3de435-f5a6-47d9-b399-3cbd0572f0dc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035651", "timestamp": "2024-03-10T01:33:24", "amount": 4839.9, "from_account": "A000164", "to_account": "A005979", "tx_type": "deposit", "description": "deposit via pos", "fee": 46.02, "currency": "USD", "channel": "pos", "ip_address": "156.101.192.130", "device_id": "58df351b-ed72-4d48-8292-fe287f66fc97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035652", "timestamp": "2024-01-12T17:35:02", "amount": 98.04, "from_account": "A005789", "to_account": "A003953", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.64, "currency": "USD", "channel": "pos", "ip_address": "191.79.50.85", "device_id": "d62cbf3a-779f-48dd-9966-3adc18e3722e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035653", "timestamp": "2024-02-11T08:08:29", "amount": 12.71, "from_account": "A003578", "to_account": "A003042", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "218.195.109.181", "device_id": "3d331f6b-3344-4cf9-808e-3fe00e6698dd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035654", "timestamp": "2024-03-08T15:44:36", "amount": 16.86, "from_account": "A006848", "to_account": "A005775", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "87.249.157.173", "device_id": "788a69b3-ce9e-4ad5-9151-1e308244f8b0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035655", "timestamp": "2024-03-24T15:15:17", "amount": 224.83, "from_account": "A003704", "to_account": "A000471", "tx_type": "payment", "description": "payment via online", "fee": 0.89, "currency": "CAD", "channel": "online", "ip_address": "66.166.179.175", "device_id": "094fc4bf-83a1-4f58-98ef-05e3c1a13f42", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035656", "timestamp": "2024-02-17T15:36:31", "amount": 52.36, "from_account": "A004646", "to_account": "A003085", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.04, "currency": "CAD", "channel": "branch", "ip_address": "81.139.13.241", "device_id": "7b1df2c6-c23a-4b2b-9200-7d687f585f10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035657", "timestamp": "2024-03-07T16:43:08", "amount": 681.38, "from_account": "A004519", "to_account": "A002870", "tx_type": "deposit", "description": "deposit via online", "fee": 4.04, "currency": "EUR", "channel": "online", "ip_address": "188.121.121.187", "device_id": "b7ced219-7a19-4d5d-a2e6-bd283b4af748", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035658", "timestamp": "2024-01-23T10:52:39", "amount": 791.8, "from_account": "A006163", "to_account": "A006528", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.71, "currency": "CAD", "channel": "pos", "ip_address": "36.92.143.202", "device_id": "d5c51a56-1f01-4552-afa6-07ce106534a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035659", "timestamp": "2024-01-18T14:23:29", "amount": 385.69, "from_account": "A005021", "to_account": "A004449", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.06, "currency": "GBP", "channel": "branch", "ip_address": "72.36.102.58", "device_id": "d35674d4-a778-42cb-ab61-158b7f430a06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035660", "timestamp": "2024-01-17T12:36:42", "amount": 25.91, "from_account": "A004354", "to_account": "A001802", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "207.124.92.97", "device_id": "d16c5d95-045a-4a1e-88d8-4f1567e9ba1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035661", "timestamp": "2024-01-23T18:44:15", "amount": 22.5, "from_account": "A001653", "to_account": "A001389", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "160.126.21.176", "device_id": "75bcc5f6-1bd2-48be-9b22-f15d5459b01f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035662", "timestamp": "2024-03-20T23:00:03", "amount": 39.88, "from_account": "A003758", "to_account": "A003199", "tx_type": "purchase", "description": "purchase via online", "fee": 0.31, "currency": "EUR", "channel": "online", "ip_address": "114.3.223.197", "device_id": "51001298-5582-4725-8a8a-7143d29733d5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035663", "timestamp": "2024-01-25T10:03:44", "amount": 66.92, "from_account": "A002642", "to_account": "A000703", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.92, "currency": "USD", "channel": "mobile", "ip_address": "34.231.142.162", "device_id": "bee47d22-e8b5-415c-bc89-006f26cb98dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035664", "timestamp": "2024-03-15T14:29:17", "amount": 166.84, "from_account": "A003697", "to_account": "A002306", "tx_type": "transfer", "description": "transfer via online", "fee": 1.22, "currency": "GBP", "channel": "online", "ip_address": "184.93.242.60", "device_id": "90599ece-cd59-468a-b369-3f9d6373830e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035665", "timestamp": "2024-02-13T15:19:48", "amount": 44.9, "from_account": "A003427", "to_account": "A003099", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.47, "currency": "GBP", "channel": "atm", "ip_address": "42.50.102.186", "device_id": "216645cf-f861-4d55-b630-ce1b795f372e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035666", "timestamp": "2024-03-26T17:45:28", "amount": 404.11, "from_account": "A001744", "to_account": "A001993", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.6, "currency": "GBP", "channel": "atm", "ip_address": "98.145.226.167", "device_id": "af800b4b-da9b-47cb-a106-2c905506ea85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035668", "timestamp": "2024-02-15T16:25:38", "amount": 34.5, "from_account": "A006176", "to_account": "A001395", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "CAD", "channel": "mobile", "ip_address": "90.124.160.59", "device_id": "cd44b1d8-26fe-4566-83f2-330aaec2ed5b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035669", "timestamp": "2024-03-17T17:30:46", "amount": 29.36, "from_account": "A005306", "to_account": "A006046", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "50.12.248.200", "device_id": "538f910e-bbb0-4e88-9873-e0f8e4b9b745", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035670", "timestamp": "2024-02-12T04:49:23", "amount": 58.89, "from_account": "A000105", "to_account": "A006110", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "5.107.91.207", "device_id": "b3792f92-4eaf-4743-8324-989d68c3d48c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035671", "timestamp": "2024-02-17T11:28:10", "amount": 36.93, "from_account": "A006248", "to_account": "A002209", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.56, "currency": "CAD", "channel": "pos", "ip_address": "111.2.136.34", "device_id": "fc950aa7-3325-4625-a916-13f439f858db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035672", "timestamp": "2024-03-18T10:20:26", "amount": 895.2, "from_account": "A004618", "to_account": "A001587", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.15, "currency": "USD", "channel": "mobile", "ip_address": "178.46.54.102", "device_id": "908cf452-4bff-4708-b2ae-f1fdd4505e3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035673", "timestamp": "2024-02-14T13:07:27", "amount": 710.66, "from_account": "A001692", "to_account": "A004171", "tx_type": "deposit", "description": "deposit via online", "fee": 1.48, "currency": "GBP", "channel": "online", "ip_address": "209.208.195.202", "device_id": "d35538a5-4337-4343-b62c-fb723b6d42f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035674", "timestamp": "2024-03-23T14:17:05", "amount": 3.43, "from_account": "A006621", "to_account": "A007001", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "20.79.176.28", "device_id": "5ca6c1b0-027a-40bf-921d-79787cdd1e10", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035675", "timestamp": "2024-03-13T14:21:58", "amount": 51.01, "from_account": "A006037", "to_account": "A002209", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.92, "currency": "EUR", "channel": "pos", "ip_address": "154.199.123.24", "device_id": "739282e7-8cd1-4310-bbcc-1dddecd8b0c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035676", "timestamp": "2024-01-04T14:52:07", "amount": 148.13, "from_account": "A006994", "to_account": "A005218", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.02, "currency": "GBP", "channel": "mobile", "ip_address": "215.108.18.207", "device_id": "26eaf08b-0816-4cef-9bff-7b32a528c618", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035677", "timestamp": "2024-02-17T13:58:35", "amount": 89.99, "from_account": "A002458", "to_account": "A007425", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.79, "currency": "USD", "channel": "atm", "ip_address": "169.99.94.199", "device_id": "8be1fea5-c45d-46ab-af62-0cd55c359d30", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035678", "timestamp": "2024-02-08T08:25:46", "amount": 58.41, "from_account": "A006031", "to_account": "A002680", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.95, "currency": "GBP", "channel": "mobile", "ip_address": "45.23.79.160", "device_id": "d4213893-d344-483a-9155-fcc8feedbe5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035679", "timestamp": "2024-02-06T15:59:33", "amount": 277.75, "from_account": "A002313", "to_account": "A006135", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.62, "currency": "USD", "channel": "pos", "ip_address": "138.40.63.99", "device_id": "1661914e-b99e-40da-b82b-74ecbc130a0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035680", "timestamp": "2024-03-11T16:56:37", "amount": 35.01, "from_account": "A002496", "to_account": "A000510", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "173.89.61.66", "device_id": "99f253e7-eeb4-48d0-a597-3f210daf917f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035681", "timestamp": "2024-03-19T16:04:27", "amount": 12.24, "from_account": "A001156", "to_account": "A007378", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "4.209.2.4", "device_id": "5a7cd7c1-81e5-4afd-bcd9-53f4cae84303", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035682", "timestamp": "2024-01-11T15:57:48", "amount": 19.79, "from_account": "A003859", "to_account": "A004571", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "175.69.27.19", "device_id": "78dd77ca-9011-447b-b350-a45562326018", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035683", "timestamp": "2024-02-24T16:45:41", "amount": 78.13, "from_account": "A004209", "to_account": "A003409", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "73.102.7.185", "device_id": "7bc3198e-29a7-4aec-ac4b-4a268becf3b3", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035685", "timestamp": "2024-01-27T13:29:32", "amount": 579.9, "from_account": "A003951", "to_account": "A001178", "tx_type": "purchase", "description": "purchase via online", "fee": 5.73, "currency": "CAD", "channel": "online", "ip_address": "84.134.166.179", "device_id": "d81a423b-d728-4560-8852-1e6682e25ed1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035686", "timestamp": "2024-03-11T12:07:19", "amount": 8.02, "from_account": "A001804", "to_account": "A004631", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "190.134.194.97", "device_id": "c6d47481-7f5c-4272-a8cb-63b5726272c3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035687", "timestamp": "2024-02-16T19:43:04", "amount": 56.62, "from_account": "A000626", "to_account": "A003371", "tx_type": "payment", "description": "payment via pos", "fee": 0.83, "currency": "EUR", "channel": "pos", "ip_address": "7.86.79.43", "device_id": "ddc74660-dc3b-4492-af13-94657f784a40", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035688", "timestamp": "2024-03-08T16:46:41", "amount": 405.33, "from_account": "A005232", "to_account": "A004272", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.42, "currency": "USD", "channel": "branch", "ip_address": "145.79.237.5", "device_id": "19a2528d-2ab1-4dc6-9e33-1c58ebf91b9f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035689", "timestamp": "2024-02-12T12:25:54", "amount": 41.8, "from_account": "A001291", "to_account": "A006555", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.49, "currency": "CAD", "channel": "branch", "ip_address": "175.231.78.239", "device_id": "88a5491b-397e-45a4-98b9-89a401dea3bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035690", "timestamp": "2024-02-25T08:35:38", "amount": 30.03, "from_account": "A002129", "to_account": "A004766", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "7.126.235.159", "device_id": "f1dbd576-089a-4bf6-a1eb-59cc6d3df247", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035691", "timestamp": "2024-02-21T18:17:54", "amount": 83.87, "from_account": "A002370", "to_account": "A003609", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.67, "currency": "EUR", "channel": "atm", "ip_address": "76.218.124.239", "device_id": "dc68335e-832b-408c-afae-80c045589d56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035692", "timestamp": "2024-03-28T06:45:52", "amount": 96.0, "from_account": "A000445", "to_account": "A003316", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.28, "currency": "CAD", "channel": "branch", "ip_address": "95.78.192.32", "device_id": "88f1b00e-04f3-494c-aedb-8c1d89f368aa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035693", "timestamp": "2024-03-30T15:11:02", "amount": 71.35, "from_account": "A006292", "to_account": "A001107", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "120.12.211.61", "device_id": "64d2474e-33f6-4d42-b397-a4f4d73039c4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035694", "timestamp": "2024-03-05T05:16:43", "amount": 618.02, "from_account": "A005512", "to_account": "A005438", "tx_type": "transfer", "description": "transfer via online", "fee": 2.64, "currency": "USD", "channel": "online", "ip_address": "67.162.23.18", "device_id": "ec3125d4-14d4-4850-a2d2-eba536493470", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035695", "timestamp": "2024-01-16T19:54:24", "amount": 46.04, "from_account": "A000705", "to_account": "A001043", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.78, "currency": "USD", "channel": "mobile", "ip_address": "19.139.191.149", "device_id": "36070207-7a3a-4f32-9933-b0e82dbb4b5c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035696", "timestamp": "2024-01-12T08:56:24", "amount": 191.05, "from_account": "A002300", "to_account": "A007348", "tx_type": "payment", "description": "payment via mobile", "fee": 3.28, "currency": "GBP", "channel": "mobile", "ip_address": "95.74.82.64", "device_id": "5b0aa1b7-687c-443b-b633-aef5aba1ca60", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035697", "timestamp": "2024-01-02T09:54:27", "amount": 21.01, "from_account": "A001527", "to_account": "A005265", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "106.185.132.35", "device_id": "8b6484c8-3081-44a1-9ba9-57c19fe2f392", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035698", "timestamp": "2024-01-20T08:32:42", "amount": 47.35, "from_account": "A001633", "to_account": "A007107", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.81, "currency": "USD", "channel": "pos", "ip_address": "46.65.90.3", "device_id": "75a5223d-7b28-440b-b0ed-e97d63fd9974", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035699", "timestamp": "2024-01-24T15:38:17", "amount": 96.91, "from_account": "A005618", "to_account": "A004003", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.37, "currency": "CAD", "channel": "branch", "ip_address": "40.144.28.45", "device_id": "66a76575-e769-4c9e-b5ec-a41c3833de61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035700", "timestamp": "2024-02-02T05:22:23", "amount": 41.34, "from_account": "A000436", "to_account": "A004152", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "138.24.207.116", "device_id": "e93c08f3-eacb-4986-bab9-c673699cecce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035701", "timestamp": "2024-02-13T21:12:39", "amount": 49.97, "from_account": "A000505", "to_account": "A004213", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "34.216.232.37", "device_id": "201ca86a-3097-48f1-a2ab-157bcc0547d0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035702", "timestamp": "2024-03-24T13:13:06", "amount": 9.31, "from_account": "A005160", "to_account": "A004797", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "15.219.37.22", "device_id": "fee056e2-6a02-4457-8005-11a31dc34cb7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035703", "timestamp": "2024-02-16T08:34:20", "amount": 43.07, "from_account": "A000494", "to_account": "A000811", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.86, "currency": "USD", "channel": "branch", "ip_address": "50.121.58.160", "device_id": "7b5c8985-b56f-4b55-8093-39d74b6f3ef6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035704", "timestamp": "2024-02-07T19:47:09", "amount": 40.49, "from_account": "A006733", "to_account": "A007350", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.77, "currency": "EUR", "channel": "mobile", "ip_address": "72.78.62.30", "device_id": "d0e88923-cbc3-4d10-8a25-deb9360baa82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035707", "timestamp": "2024-01-30T08:48:41", "amount": 780.91, "from_account": "A004674", "to_account": "A000509", "tx_type": "purchase", "description": "purchase via online", "fee": 5.7, "currency": "USD", "channel": "online", "ip_address": "80.23.190.132", "device_id": "ec2dc37b-4b7c-4912-b614-63adb55cd25b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035708", "timestamp": "2024-03-08T16:27:17", "amount": 75.76, "from_account": "A006711", "to_account": "A002163", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.03, "currency": "EUR", "channel": "branch", "ip_address": "51.158.109.41", "device_id": "84bf4a74-7f6c-44ba-9e21-c5db9a039d56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035709", "timestamp": "2024-02-08T11:23:25", "amount": 59.68, "from_account": "A001742", "to_account": "A005998", "tx_type": "purchase", "description": "purchase via online", "fee": 0.87, "currency": "EUR", "channel": "online", "ip_address": "52.98.17.171", "device_id": "14f1c260-4bb1-4555-b3cf-3311d4a1a957", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035711", "timestamp": "2024-03-06T18:24:37", "amount": 161.35, "from_account": "A001381", "to_account": "A005693", "tx_type": "purchase", "description": "purchase via online", "fee": 3.04, "currency": "USD", "channel": "online", "ip_address": "30.245.5.14", "device_id": "66065f1d-7a0c-49cd-b208-378fedb7f739", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035712", "timestamp": "2024-02-19T15:21:41", "amount": 88.81, "from_account": "A001731", "to_account": "A005816", "tx_type": "payment", "description": "payment via online", "fee": 1.02, "currency": "USD", "channel": "online", "ip_address": "166.230.61.159", "device_id": "cee87460-86cf-4bd0-af14-8ec82957dc10", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035714", "timestamp": "2024-02-25T08:30:52", "amount": 38.53, "from_account": "A004771", "to_account": "A005962", "tx_type": "payment", "description": "payment via branch", "fee": 0.64, "currency": "GBP", "channel": "branch", "ip_address": "218.235.173.223", "device_id": "d86d5945-5b87-42fd-bad4-181f5758620f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035715", "timestamp": "2024-03-20T16:18:42", "amount": 95.44, "from_account": "A006376", "to_account": "A004926", "tx_type": "deposit", "description": "deposit via online", "fee": 0.64, "currency": "CAD", "channel": "online", "ip_address": "160.216.86.69", "device_id": "8228da90-88f4-47a7-a4cd-783b7c1aebb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035716", "timestamp": "2024-01-08T14:16:59", "amount": 6.39, "from_account": "A003903", "to_account": "A002114", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "11.225.111.83", "device_id": "b4c34276-ad68-4452-9c89-47a607d4b021", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035718", "timestamp": "2024-02-25T10:40:39", "amount": 79.5, "from_account": "A001266", "to_account": "A003393", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.75, "currency": "GBP", "channel": "atm", "ip_address": "219.164.135.109", "device_id": "61194594-e48d-4a89-9d70-30eab645dce6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035719", "timestamp": "2024-02-21T18:17:37", "amount": 63.74, "from_account": "A005713", "to_account": "A007106", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.09, "currency": "USD", "channel": "mobile", "ip_address": "26.254.83.69", "device_id": "6c4b601b-6e32-4cc5-96ed-ff4630b38056", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035720", "timestamp": "2024-03-29T08:32:30", "amount": 63.7, "from_account": "A004251", "to_account": "A000158", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.1, "currency": "GBP", "channel": "branch", "ip_address": "163.51.201.175", "device_id": "5ceb254f-5b26-4aa6-adf3-76b05bd17109", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035721", "timestamp": "2024-02-27T08:36:54", "amount": 81.68, "from_account": "A007440", "to_account": "A005922", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.35, "currency": "USD", "channel": "pos", "ip_address": "39.212.246.113", "device_id": "115ae678-b81e-4e06-bfc0-318be72027e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035722", "timestamp": "2024-01-04T11:27:45", "amount": 899.12, "from_account": "A004677", "to_account": "A001495", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.7, "currency": "EUR", "channel": "pos", "ip_address": "206.125.172.4", "device_id": "0f24c262-7144-416e-8583-35d141da520a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035723", "timestamp": "2024-01-23T10:33:06", "amount": 163.67, "from_account": "A001961", "to_account": "A003524", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.06, "currency": "USD", "channel": "branch", "ip_address": "119.166.172.126", "device_id": "c4a78e2f-bc54-4d25-a16f-252760407e85", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035724", "timestamp": "2024-03-22T12:08:50", "amount": 563.2, "from_account": "A003154", "to_account": "A004550", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.04, "currency": "GBP", "channel": "atm", "ip_address": "72.96.196.227", "device_id": "451ed82f-9fd3-478f-8dc0-6504b8e937bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035725", "timestamp": "2024-03-26T23:45:00", "amount": 56.23, "from_account": "A000264", "to_account": "A001575", "tx_type": "purchase", "description": "purchase via online", "fee": 0.95, "currency": "EUR", "channel": "online", "ip_address": "218.173.160.194", "device_id": "6fce7910-0f7c-4951-88db-f9fd0f8cf31a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035726", "timestamp": "2024-02-07T21:30:02", "amount": 8.15, "from_account": "A003451", "to_account": "A005028", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "131.205.157.82", "device_id": "c4baeb1e-a706-426d-ab45-17f9aebd3af1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035727", "timestamp": "2024-01-26T07:52:16", "amount": 10.76, "from_account": "A003753", "to_account": "A002912", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "82.188.143.73", "device_id": "3cad7a90-e1a9-4849-ad21-b3240cbedc22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035728", "timestamp": "2024-03-03T10:13:13", "amount": 97.78, "from_account": "A007398", "to_account": "A000415", "tx_type": "payment", "description": "payment via branch", "fee": 1.63, "currency": "USD", "channel": "branch", "ip_address": "50.118.152.221", "device_id": "c09e1901-8b99-46a0-9b3f-007687960f36", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035729", "timestamp": "2024-02-05T16:44:10", "amount": 10.3, "from_account": "A003532", "to_account": "A000027", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "105.191.113.7", "device_id": "7afa5e23-a753-4fac-a0b9-11c72ee446c8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035730", "timestamp": "2024-03-07T09:38:17", "amount": 79.63, "from_account": "A002685", "to_account": "A000101", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.03, "currency": "EUR", "channel": "pos", "ip_address": "63.41.39.133", "device_id": "7ace5fd9-62f8-46c6-b41f-c12bcf52dbcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035731", "timestamp": "2024-02-08T07:50:08", "amount": 217.08, "from_account": "A004903", "to_account": "A003106", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.95, "currency": "USD", "channel": "mobile", "ip_address": "37.151.252.240", "device_id": "5209fbe3-9418-4e12-a22a-a9724ee33147", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035732", "timestamp": "2024-01-30T17:49:52", "amount": 55.04, "from_account": "A004027", "to_account": "A004091", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "14.230.100.180", "device_id": "8d7d2e7c-86a4-447e-9d04-8847c39514f1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035733", "timestamp": "2024-02-13T14:49:05", "amount": 34.83, "from_account": "A004614", "to_account": "A000624", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "38.36.54.213", "device_id": "eda8d864-5218-441f-b77f-4b5fd2698daf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035734", "timestamp": "2024-02-04T14:34:52", "amount": 73.7, "from_account": "A000719", "to_account": "A000062", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.61, "currency": "USD", "channel": "pos", "ip_address": "217.39.203.169", "device_id": "9a72826a-bc34-40a6-8fde-30eef9dbda37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035735", "timestamp": "2024-03-07T16:53:15", "amount": 7139.31, "from_account": "A002589", "to_account": "A005300", "tx_type": "transfer", "description": "transfer via branch", "fee": 91.72, "currency": "GBP", "channel": "branch", "ip_address": "76.221.217.194", "device_id": "0f8c9bf8-3184-4730-a003-762b0e5dddb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035736", "timestamp": "2024-03-08T18:22:20", "amount": 30.44, "from_account": "A004276", "to_account": "A005537", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "72.133.174.82", "device_id": "70ebb6ee-396e-4195-b971-9ee7acac3e14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035737", "timestamp": "2024-01-26T08:27:39", "amount": 26.93, "from_account": "A007488", "to_account": "A001691", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "44.92.214.245", "device_id": "d65d8d58-4d09-4cf8-be5d-19a72e094383", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035739", "timestamp": "2024-02-25T08:31:38", "amount": 24.84, "from_account": "A001974", "to_account": "A002223", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "183.130.26.218", "device_id": "160babc6-81cc-47e2-8476-f2b3a3d16da1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035741", "timestamp": "2024-03-14T04:04:45", "amount": 29.21, "from_account": "A000565", "to_account": "A000977", "tx_type": "payment", "description": "payment via atm", "fee": 0.46, "currency": "GBP", "channel": "atm", "ip_address": "163.47.128.35", "device_id": "a5a59ea0-f249-45ed-9194-4b071ae89b6c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035742", "timestamp": "2024-01-17T23:41:14", "amount": 871.84, "from_account": "A003020", "to_account": "A001596", "tx_type": "purchase", "description": "purchase via pos", "fee": 17.42, "currency": "EUR", "channel": "pos", "ip_address": "22.151.147.49", "device_id": "6b5178cd-5115-4615-95e0-9202c8311d12", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035743", "timestamp": "2024-02-12T16:21:44", "amount": 41.98, "from_account": "A002167", "to_account": "A003058", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "137.49.153.124", "device_id": "d6bf20ca-4553-4645-a066-f3ba98cecc7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035744", "timestamp": "2024-01-13T07:49:45", "amount": 59.61, "from_account": "A006516", "to_account": "A007086", "tx_type": "payment", "description": "payment via branch", "fee": 1.05, "currency": "EUR", "channel": "branch", "ip_address": "94.222.218.81", "device_id": "1a5bd4c9-ada7-4a9e-aa6c-a7bbbfd99f21", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035745", "timestamp": "2024-01-29T16:38:50", "amount": 55.32, "from_account": "A001884", "to_account": "A000705", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.04, "currency": "USD", "channel": "branch", "ip_address": "172.234.195.30", "device_id": "0d86470d-6f68-483a-a656-6b67e5e89a3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035746", "timestamp": "2024-03-23T12:01:43", "amount": 48.69, "from_account": "A000945", "to_account": "A005165", "tx_type": "purchase", "description": "purchase via online", "fee": 0.71, "currency": "EUR", "channel": "online", "ip_address": "28.218.18.221", "device_id": "f97169f9-de8d-4041-aa37-d8c0cd8a3443", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035747", "timestamp": "2024-01-21T10:53:00", "amount": 91.75, "from_account": "A007017", "to_account": "A001740", "tx_type": "deposit", "description": "deposit via online", "fee": 1.16, "currency": "USD", "channel": "online", "ip_address": "169.54.130.35", "device_id": "efd85f8b-2c3a-44f9-b86a-889bfe8d59a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035748", "timestamp": "2024-03-17T11:26:53", "amount": 13.83, "from_account": "A002023", "to_account": "A005120", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "173.206.255.14", "device_id": "626b6f8a-eca2-4384-bd9e-12f2e99fcacb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035749", "timestamp": "2024-03-04T10:20:21", "amount": 28.17, "from_account": "A005260", "to_account": "A002503", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "179.111.191.118", "device_id": "cf551544-55a5-4e63-8540-817d83918af4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035750", "timestamp": "2024-03-05T21:41:26", "amount": 116.4, "from_account": "A003506", "to_account": "A006769", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.98, "currency": "CAD", "channel": "branch", "ip_address": "115.191.13.23", "device_id": "decde920-a70b-41bb-b819-d8c94016e21f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035751", "timestamp": "2024-02-02T17:10:08", "amount": 797.18, "from_account": "A007136", "to_account": "A003003", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.75, "currency": "USD", "channel": "pos", "ip_address": "173.174.183.149", "device_id": "3b0779cb-2172-492e-9fc4-dd85c97268b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035752", "timestamp": "2024-02-26T07:08:11", "amount": 47.16, "from_account": "A003591", "to_account": "A000019", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "138.37.238.3", "device_id": "d1b6d0d7-14a4-44d0-bfa0-e47d49da0e3d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035753", "timestamp": "2024-02-29T17:36:56", "amount": 46.91, "from_account": "A006505", "to_account": "A003920", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.74, "currency": "CAD", "channel": "pos", "ip_address": "118.0.185.175", "device_id": "af6d0467-5398-48e1-ab24-580ac13a356c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035754", "timestamp": "2024-01-08T16:03:58", "amount": 41.52, "from_account": "A005448", "to_account": "A004730", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.49, "currency": "CAD", "channel": "atm", "ip_address": "30.104.52.52", "device_id": "3eeb4368-2c01-43a5-9e51-905e61d90bbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035755", "timestamp": "2024-01-01T10:17:12", "amount": 445.71, "from_account": "A004031", "to_account": "A003946", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.87, "currency": "CAD", "channel": "branch", "ip_address": "88.189.194.157", "device_id": "a366cf6c-955d-4ded-948b-2af1c0b66a1e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035757", "timestamp": "2024-03-30T08:44:31", "amount": 54.5, "from_account": "A000462", "to_account": "A002902", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "147.229.43.148", "device_id": "dc687406-35bc-4678-baf1-b23db1814ef2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035758", "timestamp": "2024-02-12T07:27:33", "amount": 52.93, "from_account": "A004093", "to_account": "A003593", "tx_type": "purchase", "description": "purchase via online", "fee": 0.72, "currency": "CAD", "channel": "online", "ip_address": "76.232.39.149", "device_id": "2b4872b7-3d62-4d1d-a16f-9f65f80cf293", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035759", "timestamp": "2024-03-18T09:29:30", "amount": 618.26, "from_account": "A001198", "to_account": "A004173", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.78, "currency": "GBP", "channel": "atm", "ip_address": "221.211.202.90", "device_id": "f438d460-0867-4639-97ce-d96f2e4b485f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035760", "timestamp": "2024-02-14T12:37:20", "amount": 12.11, "from_account": "A002850", "to_account": "A002858", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "81.151.15.229", "device_id": "e554dc7e-ddbf-42c6-ba58-2beb12a985b2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035761", "timestamp": "2024-03-28T09:55:49", "amount": 336.58, "from_account": "A007424", "to_account": "A007102", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.44, "currency": "EUR", "channel": "mobile", "ip_address": "72.195.179.180", "device_id": "f6644738-0341-459f-a641-0c1f705a3c29", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035762", "timestamp": "2024-02-12T08:32:37", "amount": 30.79, "from_account": "A000448", "to_account": "A003086", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "148.179.92.230", "device_id": "93b8699c-1862-401b-8577-f6acc33dfbe9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035763", "timestamp": "2024-03-16T09:58:14", "amount": 92.27, "from_account": "A006012", "to_account": "A003241", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.06, "currency": "CAD", "channel": "mobile", "ip_address": "212.163.254.38", "device_id": "a7523afe-4280-42f9-b42b-226aeb043ad3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035764", "timestamp": "2024-03-29T05:20:26", "amount": 543.32, "from_account": "A000035", "to_account": "A005506", "tx_type": "payment", "description": "payment via mobile", "fee": 9.5, "currency": "GBP", "channel": "mobile", "ip_address": "52.39.138.146", "device_id": "0ffbc9c7-25a8-4abd-9c9f-9c43e5740a0d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035765", "timestamp": "2024-02-26T13:40:08", "amount": 93.77, "from_account": "A001778", "to_account": "A004351", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "205.122.122.15", "device_id": "bd2731f1-390a-4577-b3d8-86925504539f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035766", "timestamp": "2024-02-22T15:43:05", "amount": 25.48, "from_account": "A002999", "to_account": "A004759", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "149.156.41.193", "device_id": "37a63906-7e1e-4529-8699-67c50844811f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035767", "timestamp": "2024-03-08T15:28:36", "amount": 85.02, "from_account": "A005380", "to_account": "A004687", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.95, "currency": "GBP", "channel": "pos", "ip_address": "25.79.47.193", "device_id": "2a9bb688-d8d9-44b0-b406-2c89fc0c258f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035768", "timestamp": "2024-03-08T18:03:18", "amount": 705.22, "from_account": "A002950", "to_account": "A004723", "tx_type": "purchase", "description": "purchase via online", "fee": 7.71, "currency": "USD", "channel": "online", "ip_address": "78.248.74.148", "device_id": "06fca413-99b3-4cfc-af4a-128c89744bda", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035769", "timestamp": "2024-02-13T15:17:04", "amount": 35.81, "from_account": "A002800", "to_account": "A000608", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "89.98.115.20", "device_id": "09fdbbd2-0cdf-4a98-ac80-1f7dd733029c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035770", "timestamp": "2024-02-05T16:29:00", "amount": 2339.94, "from_account": "A005485", "to_account": "A006198", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 26.27, "currency": "EUR", "channel": "atm", "ip_address": "150.53.196.24", "device_id": "940f7573-c9a1-4b47-8f6d-0979fc9464ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035771", "timestamp": "2024-03-05T17:01:34", "amount": 2050.63, "from_account": "A002041", "to_account": "A002614", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.56, "currency": "GBP", "channel": "mobile", "ip_address": "24.75.110.57", "device_id": "73362812-b194-4767-8a19-9ff3960d598e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035772", "timestamp": "2024-02-19T08:28:34", "amount": 90.16, "from_account": "A003565", "to_account": "A003748", "tx_type": "payment", "description": "payment via atm", "fee": 1.75, "currency": "USD", "channel": "atm", "ip_address": "61.92.183.131", "device_id": "370bdb69-2167-4912-acdf-48be6d74e3db", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035773", "timestamp": "2024-03-10T14:12:42", "amount": 31.96, "from_account": "A004397", "to_account": "A006005", "tx_type": "payment", "description": "payment via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "66.170.62.244", "device_id": "e40ee192-b4ce-4449-9a60-a2b22a687089", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035774", "timestamp": "2024-03-06T11:23:36", "amount": 1205.66, "from_account": "A002263", "to_account": "A002662", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 18.32, "currency": "USD", "channel": "mobile", "ip_address": "92.66.74.11", "device_id": "10de04fd-d462-4f7d-9daf-b75ae28c6f5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035775", "timestamp": "2024-03-28T15:50:08", "amount": 17.48, "from_account": "A003569", "to_account": "A001020", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "223.19.52.129", "device_id": "80a3db20-ce46-4438-96db-d73ea6a0fd3e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035776", "timestamp": "2024-01-27T12:02:31", "amount": 54.32, "from_account": "A006761", "to_account": "A000838", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "133.236.9.244", "device_id": "6b0b3b20-6e77-4aea-bb93-b608df9bce39", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035777", "timestamp": "2024-01-17T12:53:34", "amount": 15.11, "from_account": "A002411", "to_account": "A002631", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "158.40.225.178", "device_id": "7ca99b22-740f-4146-8608-e829ddebf459", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035778", "timestamp": "2024-02-19T20:00:24", "amount": 494.78, "from_account": "A000073", "to_account": "A000176", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.77, "currency": "EUR", "channel": "branch", "ip_address": "40.91.40.217", "device_id": "eb8529c2-a422-48d3-b516-8a1d7da75488", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035779", "timestamp": "2024-02-01T02:44:26", "amount": 15.24, "from_account": "A006819", "to_account": "A001400", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "197.102.211.104", "device_id": "9939593b-fb8b-4e84-8d8e-41f5d25c934f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035780", "timestamp": "2024-01-13T14:30:29", "amount": 368.67, "from_account": "A007436", "to_account": "A000054", "tx_type": "payment", "description": "payment via pos", "fee": 6.02, "currency": "GBP", "channel": "pos", "ip_address": "75.160.119.168", "device_id": "0a676832-93c3-45f8-8cfb-4d04082e6c53", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035781", "timestamp": "2024-01-12T13:33:09", "amount": 55.29, "from_account": "A006869", "to_account": "A006977", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "73.37.68.84", "device_id": "4a9cbd91-aa7b-4e25-a88f-2ea2f7e6bc83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035782", "timestamp": "2024-02-29T07:10:08", "amount": 2.46, "from_account": "A002969", "to_account": "A005005", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "194.217.140.180", "device_id": "93e644c8-d01a-4f88-8960-999b0efdfa73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035783", "timestamp": "2024-02-28T15:40:06", "amount": 61.68, "from_account": "A001448", "to_account": "A000818", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "166.224.172.100", "device_id": "49534f1d-295d-4e4f-902a-a2a29dbc0f3a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035784", "timestamp": "2024-03-24T04:09:51", "amount": 233.52, "from_account": "A000805", "to_account": "A002921", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.11, "currency": "EUR", "channel": "mobile", "ip_address": "79.172.94.208", "device_id": "6b6a648e-9c29-46d4-977e-f042d9696f0a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035785", "timestamp": "2024-03-27T06:02:13", "amount": 229.94, "from_account": "A005602", "to_account": "A002856", "tx_type": "payment", "description": "payment via branch", "fee": 1.04, "currency": "USD", "channel": "branch", "ip_address": "116.133.66.203", "device_id": "57f0b7aa-4479-4dce-bed0-e313fd730dba", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035786", "timestamp": "2024-03-11T12:04:06", "amount": 650.59, "from_account": "A004617", "to_account": "A001036", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.82, "currency": "USD", "channel": "mobile", "ip_address": "191.57.184.138", "device_id": "b1c1512d-0422-4abf-a788-286168697b5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035787", "timestamp": "2024-03-31T12:18:35", "amount": 41.44, "from_account": "A006504", "to_account": "A002657", "tx_type": "payment", "description": "payment via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "109.162.197.53", "device_id": "ac2d0864-149d-45ca-a585-97e719c04048", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035788", "timestamp": "2024-03-30T13:27:50", "amount": 86.05, "from_account": "A003145", "to_account": "A006344", "tx_type": "transfer", "description": "transfer via online", "fee": 0.87, "currency": "GBP", "channel": "online", "ip_address": "80.115.231.21", "device_id": "ff1a898f-b3f9-417d-8b6f-4e88271fd517", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035789", "timestamp": "2024-03-09T16:01:52", "amount": 15.61, "from_account": "A006817", "to_account": "A001368", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "15.79.24.169", "device_id": "d3cef3e1-51dc-4f7e-9ace-528e568cb1d1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035790", "timestamp": "2024-01-05T01:32:10", "amount": 16.89, "from_account": "A003218", "to_account": "A001692", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "195.166.162.175", "device_id": "aaa38f63-5989-48c1-bda1-60f265ba989d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035791", "timestamp": "2024-02-22T13:38:52", "amount": 84.78, "from_account": "A005713", "to_account": "A002009", "tx_type": "payment", "description": "payment via online", "fee": 1.34, "currency": "GBP", "channel": "online", "ip_address": "82.70.190.20", "device_id": "48e0aa2c-02af-4ba7-b25e-10c6c2a6aa6c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035792", "timestamp": "2024-03-22T19:14:57", "amount": 77.05, "from_account": "A006289", "to_account": "A002552", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "115.170.229.225", "device_id": "90327ca5-ef6c-498d-95eb-0bd1ecc90554", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035793", "timestamp": "2024-01-04T06:23:36", "amount": 75.43, "from_account": "A002865", "to_account": "A002521", "tx_type": "deposit", "description": "deposit via online", "fee": 1.18, "currency": "GBP", "channel": "online", "ip_address": "119.142.22.117", "device_id": "0e653569-9825-4a8f-a4d8-d005d3a232c7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035794", "timestamp": "2024-02-15T12:36:30", "amount": 73.71, "from_account": "A002264", "to_account": "A002703", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.68, "currency": "USD", "channel": "pos", "ip_address": "27.17.38.229", "device_id": "67595c2a-db7a-4c1e-9bfe-e380a5f42161", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035795", "timestamp": "2024-03-20T15:49:12", "amount": 1.73, "from_account": "A000065", "to_account": "A004553", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.0, "currency": "USD", "channel": "atm", "ip_address": "36.128.107.251", "device_id": "8a351d9d-57a3-4ba3-83f5-73ddc5cb3021", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035796", "timestamp": "2024-03-29T18:02:41", "amount": 34.49, "from_account": "A006176", "to_account": "A000206", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "57.213.40.230", "device_id": "9c008bc3-3de8-4c11-b2c2-97517f5a408b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035797", "timestamp": "2024-02-16T17:11:08", "amount": 92.25, "from_account": "A005725", "to_account": "A004231", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "190.175.114.140", "device_id": "82a15856-f5b9-445e-973a-d7b06f955b31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035798", "timestamp": "2024-03-07T16:26:20", "amount": 7.48, "from_account": "A004122", "to_account": "A005714", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "113.97.38.216", "device_id": "5de26cfb-9e30-4117-908f-f4e8483565de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035799", "timestamp": "2024-02-12T08:24:30", "amount": 74.32, "from_account": "A006052", "to_account": "A005239", "tx_type": "payment", "description": "payment via mobile", "fee": 0.65, "currency": "USD", "channel": "mobile", "ip_address": "55.55.247.209", "device_id": "1bbcf219-30e8-46ec-977c-d931bddbdb52", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035800", "timestamp": "2024-02-16T11:52:08", "amount": 94.78, "from_account": "A002502", "to_account": "A003079", "tx_type": "transfer", "description": "transfer via online", "fee": 1.01, "currency": "EUR", "channel": "online", "ip_address": "104.224.139.40", "device_id": "0e956bdb-4f48-4847-85fb-06e68ba0feb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035801", "timestamp": "2024-01-30T09:13:58", "amount": 176.25, "from_account": "A001473", "to_account": "A004794", "tx_type": "payment", "description": "payment via atm", "fee": 3.52, "currency": "GBP", "channel": "atm", "ip_address": "77.134.132.94", "device_id": "c16e6fa7-9a1d-4f71-b375-b39860d7ad9f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035802", "timestamp": "2024-02-22T16:47:09", "amount": 3983.24, "from_account": "A003297", "to_account": "A005252", "tx_type": "payment", "description": "payment via pos", "fee": 76.69, "currency": "EUR", "channel": "pos", "ip_address": "152.104.204.103", "device_id": "0bafa165-51fb-40b4-81ea-3c062c962fc1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035803", "timestamp": "2024-01-13T09:26:42", "amount": 89.66, "from_account": "A005115", "to_account": "A004016", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.13, "currency": "EUR", "channel": "mobile", "ip_address": "117.126.111.65", "device_id": "f3ab198d-784d-4cc4-95dc-60a03865b63d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035804", "timestamp": "2024-03-19T15:48:03", "amount": 178.95, "from_account": "A001370", "to_account": "A001119", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.86, "currency": "USD", "channel": "atm", "ip_address": "18.10.240.134", "device_id": "cff79e9d-9305-4791-8496-86fa43686817", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035805", "timestamp": "2024-01-09T16:35:21", "amount": 11.83, "from_account": "A004543", "to_account": "A002490", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "CAD", "channel": "branch", "ip_address": "66.196.70.22", "device_id": "956b9808-592c-4ce3-9bee-3fdddcab4478", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035806", "timestamp": "2024-03-09T17:09:52", "amount": 16.7, "from_account": "A002098", "to_account": "A000153", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "182.133.224.49", "device_id": "c0c34f4b-c918-4300-94bd-ddfa4a0c870a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035807", "timestamp": "2024-01-31T12:53:01", "amount": 40.39, "from_account": "A000607", "to_account": "A002484", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "49.113.198.247", "device_id": "f2cce40d-67c0-431b-91ba-82aeaaf6fabd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035808", "timestamp": "2024-01-14T08:06:10", "amount": 30.21, "from_account": "A006269", "to_account": "A005776", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "105.32.135.109", "device_id": "7b947e69-6320-420f-8ba6-f20726c8903d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035809", "timestamp": "2024-01-22T09:11:05", "amount": 52.5, "from_account": "A003239", "to_account": "A003379", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.66, "currency": "GBP", "channel": "branch", "ip_address": "194.242.31.103", "device_id": "57a3aa1a-8fce-4ac5-b68d-faea752d4c8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035810", "timestamp": "2024-02-13T13:39:27", "amount": 17.34, "from_account": "A007293", "to_account": "A003884", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "123.82.91.130", "device_id": "7c2409b6-8dbe-46a2-b4ff-8e3e994a5f78", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035812", "timestamp": "2024-01-21T11:44:28", "amount": 19.99, "from_account": "A002804", "to_account": "A002405", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "185.100.251.139", "device_id": "6cc37c7b-5c60-4bf9-a30a-9fe002dd16d1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035813", "timestamp": "2024-03-29T17:01:00", "amount": 183.29, "from_account": "A007174", "to_account": "A000120", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.36, "currency": "EUR", "channel": "mobile", "ip_address": "192.251.5.80", "device_id": "30844670-fef0-4d46-a0e8-8ac6de8ebf65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035814", "timestamp": "2024-01-19T11:24:47", "amount": 60.09, "from_account": "A004462", "to_account": "A000883", "tx_type": "payment", "description": "payment via mobile", "fee": 1.1, "currency": "CAD", "channel": "mobile", "ip_address": "182.83.145.49", "device_id": "b044c4b1-758f-4295-af90-ddef0e0cec81", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035815", "timestamp": "2024-02-07T16:52:01", "amount": 396.48, "from_account": "A000184", "to_account": "A003848", "tx_type": "deposit", "description": "deposit via online", "fee": 2.25, "currency": "USD", "channel": "online", "ip_address": "216.152.79.27", "device_id": "57545818-b22a-4965-a9ae-54cce2d49fd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035816", "timestamp": "2024-01-07T10:33:40", "amount": 14.07, "from_account": "A004023", "to_account": "A005992", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "17.23.192.127", "device_id": "9fd581df-4b34-4c7d-bec5-4b9ccf218c88", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035817", "timestamp": "2024-01-24T14:14:02", "amount": 49.73, "from_account": "A005174", "to_account": "A004037", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "221.98.117.136", "device_id": "b16e4860-eba6-4b6c-8db9-0c183abdc8f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035818", "timestamp": "2024-01-19T00:34:23", "amount": 22.25, "from_account": "A003914", "to_account": "A005792", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.42, "currency": "CAD", "channel": "mobile", "ip_address": "90.216.81.68", "device_id": "aec3473f-f703-4da4-8add-69634d2cfce6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035819", "timestamp": "2024-03-06T03:09:19", "amount": 617.64, "from_account": "A002175", "to_account": "A002373", "tx_type": "payment", "description": "payment via pos", "fee": 10.15, "currency": "CAD", "channel": "pos", "ip_address": "159.232.176.91", "device_id": "fb4efb60-4eee-4041-aa91-702698eefd7e", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035820", "timestamp": "2024-03-09T04:17:32", "amount": 90.93, "from_account": "A002761", "to_account": "A001264", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "60.97.7.209", "device_id": "0ea3499f-9b04-4b66-8352-8389c6d3fbe5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035821", "timestamp": "2024-03-28T14:08:11", "amount": 90.34, "from_account": "A000082", "to_account": "A001399", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "196.233.196.0", "device_id": "cc6e91d6-a4fb-4913-9d84-46373bf13dcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035822", "timestamp": "2024-02-01T10:01:47", "amount": 59.82, "from_account": "A004925", "to_account": "A006289", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "194.200.231.195", "device_id": "4a989cc6-3bec-4228-b075-fc59e4b96f1a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035823", "timestamp": "2024-01-23T06:10:09", "amount": 83.91, "from_account": "A005939", "to_account": "A006642", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.51, "currency": "CAD", "channel": "branch", "ip_address": "103.186.34.31", "device_id": "ff83464e-0ddb-4031-a362-19b10b38ccb4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035824", "timestamp": "2024-03-25T15:49:21", "amount": 35.82, "from_account": "A002686", "to_account": "A006941", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.58, "currency": "USD", "channel": "pos", "ip_address": "139.112.58.93", "device_id": "8947e759-1517-4d2b-90e7-9d8be4d7cb12", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035825", "timestamp": "2024-02-18T04:49:13", "amount": 26.88, "from_account": "A005645", "to_account": "A005254", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "209.235.65.107", "device_id": "389d9d57-2ae9-470a-a6fd-000e6e9f9a0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035826", "timestamp": "2024-01-16T15:10:44", "amount": 61.95, "from_account": "A000896", "to_account": "A002348", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.11, "currency": "GBP", "channel": "pos", "ip_address": "92.37.108.105", "device_id": "005a97e3-fa5c-440c-b805-8819ff97405a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035827", "timestamp": "2024-03-19T15:30:07", "amount": 249.06, "from_account": "A001084", "to_account": "A000427", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.67, "currency": "CAD", "channel": "pos", "ip_address": "173.217.66.233", "device_id": "03a7be02-278b-45a4-9eb8-5a5589b915cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035828", "timestamp": "2024-02-13T13:00:17", "amount": 13.47, "from_account": "A004768", "to_account": "A005055", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "188.115.173.240", "device_id": "6ed1a251-09c2-45c9-a817-cb9fb605f70f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035829", "timestamp": "2024-01-22T15:39:21", "amount": 50.47, "from_account": "A000428", "to_account": "A000846", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "171.114.183.125", "device_id": "55d66562-71b6-45d5-a324-522edc06fb6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035830", "timestamp": "2024-02-13T15:15:01", "amount": 52.02, "from_account": "A004995", "to_account": "A006550", "tx_type": "payment", "description": "payment via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "48.163.247.81", "device_id": "3f314018-15f1-405b-a748-094a745e9a8c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035831", "timestamp": "2024-01-21T11:23:47", "amount": 7.02, "from_account": "A007450", "to_account": "A002273", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "176.77.40.231", "device_id": "903b8155-22ea-4cc1-9d9f-97a28dbe364e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035832", "timestamp": "2024-01-25T09:35:04", "amount": 57.26, "from_account": "A006855", "to_account": "A003573", "tx_type": "payment", "description": "payment via pos", "fee": 1.1, "currency": "USD", "channel": "pos", "ip_address": "4.122.73.126", "device_id": "e5d3b050-e3bb-453e-bd78-f83eb9def058", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035833", "timestamp": "2024-02-07T13:44:23", "amount": 20.45, "from_account": "A000814", "to_account": "A005055", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "12.48.71.5", "device_id": "2f00ff32-1a5a-4c22-b7d0-165cdf3e74ee", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035835", "timestamp": "2024-01-27T13:27:53", "amount": 937.54, "from_account": "A005857", "to_account": "A003350", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.75, "currency": "USD", "channel": "atm", "ip_address": "223.2.55.83", "device_id": "9ef1a2e9-01b4-4c96-9f24-07ef9de0d421", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035836", "timestamp": "2024-01-13T13:44:15", "amount": 60.15, "from_account": "A001716", "to_account": "A004584", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.98, "currency": "CAD", "channel": "atm", "ip_address": "119.31.71.2", "device_id": "9fc200f4-8e0b-4e1b-ad93-09fbf96cbc70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035837", "timestamp": "2024-02-27T20:55:05", "amount": 79.74, "from_account": "A007563", "to_account": "A001090", "tx_type": "payment", "description": "payment via atm", "fee": 0.97, "currency": "EUR", "channel": "atm", "ip_address": "70.23.232.125", "device_id": "66c15f73-87ff-468d-acb9-945b2988b7b0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035838", "timestamp": "2024-02-04T18:21:57", "amount": 924.19, "from_account": "A006697", "to_account": "A004957", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.2, "currency": "USD", "channel": "branch", "ip_address": "26.54.53.63", "device_id": "596c8c38-4f61-4f82-bb51-ab4103034dd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035839", "timestamp": "2024-03-30T17:18:02", "amount": 64.34, "from_account": "A001590", "to_account": "A001698", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "62.44.146.104", "device_id": "2fbbb692-a44d-4a5e-9296-1fa5b727b56c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035840", "timestamp": "2024-02-05T17:51:07", "amount": 5315.46, "from_account": "A006865", "to_account": "A002524", "tx_type": "purchase", "description": "purchase via pos", "fee": 36.1, "currency": "EUR", "channel": "pos", "ip_address": "213.231.186.21", "device_id": "e2f4be53-2e04-4f5a-9cb7-b65c7d3bf9c4", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035841", "timestamp": "2024-02-04T13:04:12", "amount": 83.06, "from_account": "A004670", "to_account": "A000165", "tx_type": "payment", "description": "payment via mobile", "fee": 0.86, "currency": "CAD", "channel": "mobile", "ip_address": "63.213.173.105", "device_id": "2ea49676-9851-4d0b-8b7a-3170853ed5a1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035842", "timestamp": "2024-03-28T10:39:05", "amount": 44.11, "from_account": "A002064", "to_account": "A000221", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "35.89.218.108", "device_id": "80fb7676-ca9b-4f21-8812-866d3c279830", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035843", "timestamp": "2024-03-04T17:44:40", "amount": 246.26, "from_account": "A005540", "to_account": "A005585", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.48, "currency": "GBP", "channel": "branch", "ip_address": "113.144.29.36", "device_id": "9323e436-c611-41f6-a25d-ee7fa4c0853f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035846", "timestamp": "2024-03-13T06:35:25", "amount": 27.64, "from_account": "A004924", "to_account": "A001266", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "219.47.103.142", "device_id": "322757ea-13ae-4ada-9a16-523367a78e48", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035847", "timestamp": "2024-01-16T10:37:31", "amount": 538.21, "from_account": "A001083", "to_account": "A003611", "tx_type": "payment", "description": "payment via mobile", "fee": 5.66, "currency": "USD", "channel": "mobile", "ip_address": "49.150.111.96", "device_id": "05c5f19e-b857-4043-8d67-f8f3bdc57697", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035848", "timestamp": "2024-03-18T12:23:54", "amount": 61.9, "from_account": "A000089", "to_account": "A005168", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "128.254.236.159", "device_id": "81f5917b-08f3-4ec5-a8e9-d826aecffd43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035849", "timestamp": "2024-02-14T10:42:23", "amount": 135.8, "from_account": "A005753", "to_account": "A007552", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.54, "currency": "USD", "channel": "atm", "ip_address": "56.13.111.204", "device_id": "25552c8f-0f47-443b-80d9-840e1dba0782", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035850", "timestamp": "2024-02-12T07:19:10", "amount": 3.26, "from_account": "A001320", "to_account": "A005643", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "99.248.2.111", "device_id": "4cd5e298-f205-4f3c-963a-27346cc8e025", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035851", "timestamp": "2024-03-04T14:43:33", "amount": 39.79, "from_account": "A001416", "to_account": "A003318", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "117.153.21.70", "device_id": "52f18ecd-95e4-42b3-930c-cc67c5f67029", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035852", "timestamp": "2024-01-20T05:07:08", "amount": 89.69, "from_account": "A003517", "to_account": "A004927", "tx_type": "payment", "description": "payment via pos", "fee": 1.1, "currency": "USD", "channel": "pos", "ip_address": "149.192.45.149", "device_id": "456a6d95-68a7-4ce2-a57f-7e19d046dd12", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035853", "timestamp": "2024-03-06T19:41:24", "amount": 81.5, "from_account": "A003236", "to_account": "A002686", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "26.186.246.81", "device_id": "f7cf1d5a-7760-49cd-871f-adc668a24983", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035854", "timestamp": "2024-03-22T14:06:21", "amount": 1206.71, "from_account": "A004841", "to_account": "A001431", "tx_type": "purchase", "description": "purchase via atm", "fee": 13.17, "currency": "USD", "channel": "atm", "ip_address": "95.238.211.36", "device_id": "5b4fe523-0ba4-4b3f-bc55-f5536293bf85", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035855", "timestamp": "2024-03-27T22:25:32", "amount": 39.37, "from_account": "A004081", "to_account": "A003398", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.72, "currency": "CAD", "channel": "branch", "ip_address": "68.170.254.3", "device_id": "37bb1345-3ded-4dd6-a28e-532464027781", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035856", "timestamp": "2024-01-25T11:32:43", "amount": 44.27, "from_account": "A002949", "to_account": "A000936", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "195.238.255.121", "device_id": "49253cce-c23b-4c0a-ae06-59203d88f0f7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035857", "timestamp": "2024-03-19T23:42:07", "amount": 45.87, "from_account": "A002174", "to_account": "A003761", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.71, "currency": "USD", "channel": "mobile", "ip_address": "117.177.21.62", "device_id": "30d7878e-0c15-4dae-876e-d7010222f3e2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035858", "timestamp": "2024-01-05T20:07:21", "amount": 11.72, "from_account": "A000814", "to_account": "A000458", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "50.72.89.98", "device_id": "c5315189-8372-4e27-9d17-3047f0be4fbf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035859", "timestamp": "2024-02-08T10:35:16", "amount": 187.68, "from_account": "A002125", "to_account": "A005259", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "178.40.148.49", "device_id": "907ed49f-04e3-43ed-88ad-3db4ea92c3e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035860", "timestamp": "2024-02-01T03:32:50", "amount": 96.02, "from_account": "A000063", "to_account": "A007340", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.33, "currency": "USD", "channel": "online", "ip_address": "171.94.27.168", "device_id": "660a7149-13ce-4a0d-95eb-cd22c57c9cfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035861", "timestamp": "2024-03-26T08:52:31", "amount": 823.72, "from_account": "A000380", "to_account": "A006788", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.52, "currency": "USD", "channel": "atm", "ip_address": "90.226.2.16", "device_id": "08b56054-fdf6-470b-9c7d-b44d64902a0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035862", "timestamp": "2024-01-30T07:45:56", "amount": 13.59, "from_account": "A004910", "to_account": "A006282", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "72.234.70.37", "device_id": "230c0e8e-9a2d-4968-a120-67b787be3195", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035863", "timestamp": "2024-02-21T15:57:38", "amount": 16.52, "from_account": "A004211", "to_account": "A005756", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "101.39.2.173", "device_id": "b1e4a479-3b2a-4923-b93c-1159fee9165d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035864", "timestamp": "2024-01-21T14:41:45", "amount": 41.22, "from_account": "A001184", "to_account": "A007213", "tx_type": "payment", "description": "payment via mobile", "fee": 0.52, "currency": "USD", "channel": "mobile", "ip_address": "186.49.16.190", "device_id": "f00ba296-1645-429d-a090-c583a60e7175", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035865", "timestamp": "2024-03-21T17:37:24", "amount": 9.78, "from_account": "A004460", "to_account": "A003920", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "56.103.143.3", "device_id": "1ebe3c0f-2804-4361-9e37-862522b682f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035866", "timestamp": "2024-01-13T13:46:34", "amount": 96.8, "from_account": "A001665", "to_account": "A007562", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "133.64.171.173", "device_id": "b06aae7c-9e86-4eac-974a-6d6eded602b2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035867", "timestamp": "2024-03-14T19:44:20", "amount": 61.83, "from_account": "A005223", "to_account": "A003040", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.51, "currency": "GBP", "channel": "atm", "ip_address": "44.66.24.139", "device_id": "0319db42-6352-4b21-a3a3-84a2e629779d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035868", "timestamp": "2024-02-17T18:31:42", "amount": 80.55, "from_account": "A005787", "to_account": "A000600", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.18, "currency": "USD", "channel": "mobile", "ip_address": "180.177.75.237", "device_id": "c4552ecf-36d8-41f5-8583-e39b743e0dbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035869", "timestamp": "2024-03-03T06:27:26", "amount": 164.64, "from_account": "A001080", "to_account": "A005464", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.77, "currency": "CAD", "channel": "mobile", "ip_address": "213.47.126.176", "device_id": "c1111522-2b02-41c1-a412-1906990f1d8c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035870", "timestamp": "2024-03-21T12:56:54", "amount": 30.22, "from_account": "A002422", "to_account": "A002713", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "217.76.160.10", "device_id": "7230aea2-a803-4593-9d85-9475fde7d529", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035871", "timestamp": "2024-02-20T16:09:17", "amount": 96.36, "from_account": "A002024", "to_account": "A004102", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.75, "currency": "USD", "channel": "mobile", "ip_address": "3.210.62.51", "device_id": "13aa14a3-585e-4725-bbf1-271c8f1c6ee1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035872", "timestamp": "2024-01-24T11:52:50", "amount": 98.45, "from_account": "A001480", "to_account": "A005848", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.16, "currency": "EUR", "channel": "branch", "ip_address": "77.61.136.115", "device_id": "0633bb2f-85db-4186-8c38-f88109af05c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035873", "timestamp": "2024-02-02T10:58:15", "amount": 20.12, "from_account": "A007438", "to_account": "A005013", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "98.126.132.115", "device_id": "46d6b606-c19a-4187-80b6-c1e451bd28db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035874", "timestamp": "2024-01-27T11:07:21", "amount": 3.12, "from_account": "A001002", "to_account": "A001866", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "173.47.195.99", "device_id": "dc051ff8-91b0-4521-9eab-30bff67f9997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035875", "timestamp": "2024-02-18T04:43:57", "amount": 52.93, "from_account": "A007425", "to_account": "A006506", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.83, "currency": "GBP", "channel": "branch", "ip_address": "85.29.154.151", "device_id": "89072a04-d3e6-4e4d-a288-daf52f44ffe1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035876", "timestamp": "2024-02-10T02:27:59", "amount": 4772.47, "from_account": "A002879", "to_account": "A002861", "tx_type": "transfer", "description": "transfer via atm", "fee": 69.39, "currency": "USD", "channel": "atm", "ip_address": "200.139.128.89", "device_id": "87128478-8b70-40b5-87e5-ce078d30b0db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035877", "timestamp": "2024-03-15T11:27:02", "amount": 535.31, "from_account": "A001501", "to_account": "A006392", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.18, "currency": "CAD", "channel": "online", "ip_address": "41.221.136.222", "device_id": "951f8f61-ca6b-4d91-9f23-4580f3d2ea87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035878", "timestamp": "2024-03-22T07:18:06", "amount": 83.76, "from_account": "A004251", "to_account": "A005317", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.53, "currency": "EUR", "channel": "mobile", "ip_address": "79.150.9.190", "device_id": "58eb73aa-85f3-4702-98b2-7d16077c2ed3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035879", "timestamp": "2024-03-31T10:18:14", "amount": 7.45, "from_account": "A005273", "to_account": "A007518", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "212.249.112.86", "device_id": "dee562f1-3c69-4052-add4-c151dfd76036", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035880", "timestamp": "2024-01-11T08:23:50", "amount": 59.56, "from_account": "A003894", "to_account": "A001466", "tx_type": "deposit", "description": "deposit via online", "fee": 0.99, "currency": "USD", "channel": "online", "ip_address": "48.17.193.156", "device_id": "a98d24c7-d3aa-4ec3-9b5e-c9bb451ea51f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035881", "timestamp": "2024-01-10T13:58:06", "amount": 60.38, "from_account": "A000282", "to_account": "A006672", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.14, "currency": "USD", "channel": "mobile", "ip_address": "81.37.26.206", "device_id": "9578c6e9-0493-4075-ba40-f387e0e612c6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035882", "timestamp": "2024-03-24T10:11:16", "amount": 27.21, "from_account": "A004796", "to_account": "A005444", "tx_type": "transfer", "description": "transfer via online", "fee": 0.44, "currency": "USD", "channel": "online", "ip_address": "91.230.47.52", "device_id": "1d87a537-9d7c-42f8-b9e1-7f67abe0320e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035883", "timestamp": "2024-01-23T18:32:09", "amount": 37.98, "from_account": "A005215", "to_account": "A000900", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "1.28.125.53", "device_id": "41d12790-6ef1-4623-9570-6079ba4811d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035884", "timestamp": "2024-01-22T11:22:29", "amount": 90.7, "from_account": "A002469", "to_account": "A007107", "tx_type": "payment", "description": "payment via branch", "fee": 0.89, "currency": "EUR", "channel": "branch", "ip_address": "20.212.221.152", "device_id": "30153708-074b-489f-b4d2-7ef28cd9233d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035885", "timestamp": "2024-03-13T08:34:14", "amount": 606.61, "from_account": "A005898", "to_account": "A005470", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.9, "currency": "CAD", "channel": "pos", "ip_address": "174.5.77.152", "device_id": "2efb0e34-709e-4a84-8d81-d67606d95758", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035886", "timestamp": "2024-01-14T14:10:24", "amount": 37.54, "from_account": "A001470", "to_account": "A000037", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "91.67.194.179", "device_id": "14580f7c-49d3-40bc-a251-4668c6f7a269", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035887", "timestamp": "2024-02-01T14:44:20", "amount": 47.3, "from_account": "A005514", "to_account": "A000201", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.47, "currency": "USD", "channel": "pos", "ip_address": "171.199.201.40", "device_id": "f6f5ae60-b802-4559-ba6e-51612d63308e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035888", "timestamp": "2024-03-20T06:17:38", "amount": 321.05, "from_account": "A004444", "to_account": "A000267", "tx_type": "purchase", "description": "purchase via online", "fee": 2.4, "currency": "EUR", "channel": "online", "ip_address": "39.68.160.37", "device_id": "397a3fe4-f9dd-425d-ab4a-bf41d86a09e6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035889", "timestamp": "2024-03-18T16:51:40", "amount": 96.67, "from_account": "A003861", "to_account": "A001238", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.83, "currency": "CAD", "channel": "atm", "ip_address": "79.103.177.97", "device_id": "0cdde9b1-3704-4f8e-a1a5-745d3c6de857", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035890", "timestamp": "2024-01-06T17:18:07", "amount": 97.0, "from_account": "A004471", "to_account": "A003314", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.29, "currency": "EUR", "channel": "atm", "ip_address": "123.73.178.54", "device_id": "ad0279a4-c0b6-46f1-98fa-9543dd4bf962", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035891", "timestamp": "2024-01-15T12:34:18", "amount": 57.68, "from_account": "A004219", "to_account": "A000363", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "94.209.186.62", "device_id": "4e15dd28-a8cd-44f9-aaaf-e60c0f106f8e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035892", "timestamp": "2024-02-05T10:05:46", "amount": 73.19, "from_account": "A004393", "to_account": "A001808", "tx_type": "payment", "description": "payment via mobile", "fee": 1.4, "currency": "GBP", "channel": "mobile", "ip_address": "62.126.12.66", "device_id": "c55f5d30-0079-4cfd-8b95-d6501166d360", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035893", "timestamp": "2024-03-21T16:41:21", "amount": 758.89, "from_account": "A000081", "to_account": "A000101", "tx_type": "deposit", "description": "deposit via online", "fee": 5.85, "currency": "USD", "channel": "online", "ip_address": "184.217.94.226", "device_id": "4d1feb82-932e-4b9b-8752-ab6d420edd2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035894", "timestamp": "2024-03-26T14:05:44", "amount": 36.64, "from_account": "A003658", "to_account": "A004883", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "USD", "channel": "pos", "ip_address": "102.237.184.135", "device_id": "cf709d86-8976-4745-966b-fc8faab7004a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035895", "timestamp": "2024-02-03T21:19:24", "amount": 147.48, "from_account": "A003989", "to_account": "A000725", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.89, "currency": "EUR", "channel": "mobile", "ip_address": "92.172.90.30", "device_id": "e4b3c544-1e5a-4523-8fbe-df54374472d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035897", "timestamp": "2024-02-15T11:49:41", "amount": 34.46, "from_account": "A004820", "to_account": "A001127", "tx_type": "payment", "description": "payment via pos", "fee": 0.51, "currency": "CAD", "channel": "pos", "ip_address": "189.62.64.49", "device_id": "52ba5f08-4e62-4f31-b877-23039d35f85b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035898", "timestamp": "2024-03-14T09:29:52", "amount": 530.79, "from_account": "A003232", "to_account": "A002134", "tx_type": "purchase", "description": "purchase via online", "fee": 7.47, "currency": "EUR", "channel": "online", "ip_address": "24.24.162.174", "device_id": "11c67c47-0ca9-40f2-9f5c-06eafda0ac05", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035899", "timestamp": "2024-03-11T11:56:31", "amount": 25.5, "from_account": "A006987", "to_account": "A003975", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "86.172.29.138", "device_id": "7611cdc8-2484-4827-b048-7436f23eb888", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035900", "timestamp": "2024-02-03T16:42:13", "amount": 83.76, "from_account": "A000659", "to_account": "A005317", "tx_type": "payment", "description": "payment via branch", "fee": 0.81, "currency": "GBP", "channel": "branch", "ip_address": "92.80.89.137", "device_id": "21564efb-9d6f-44a0-aac5-92d70ca89980", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035901", "timestamp": "2024-01-24T13:01:15", "amount": 95.13, "from_account": "A001297", "to_account": "A006050", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.07, "currency": "USD", "channel": "atm", "ip_address": "169.165.96.253", "device_id": "b7384773-ce79-4197-81ec-e7549791c62d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035902", "timestamp": "2024-01-13T14:29:33", "amount": 42.29, "from_account": "A002339", "to_account": "A004493", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "2.30.208.228", "device_id": "9e946bad-8bfe-47e0-b78a-de2352ed79e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035903", "timestamp": "2024-03-11T17:30:35", "amount": 22.65, "from_account": "A006626", "to_account": "A000705", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "171.170.225.207", "device_id": "1bf9cca1-f29b-4ccb-a735-e12fa5619cbf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035904", "timestamp": "2024-03-20T15:39:43", "amount": 73.22, "from_account": "A002508", "to_account": "A004138", "tx_type": "payment", "description": "payment via mobile", "fee": 1.11, "currency": "USD", "channel": "mobile", "ip_address": "82.6.69.132", "device_id": "93094342-8f67-4df6-8386-40011aded1e3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035905", "timestamp": "2024-01-12T12:23:13", "amount": 32.55, "from_account": "A006406", "to_account": "A005158", "tx_type": "transfer", "description": "transfer via online", "fee": 0.34, "currency": "EUR", "channel": "online", "ip_address": "125.106.97.143", "device_id": "e00f9249-7ec1-46e8-a3c0-5436b19b60dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035906", "timestamp": "2024-02-01T00:33:37", "amount": 64.85, "from_account": "A004924", "to_account": "A001883", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.51, "currency": "EUR", "channel": "atm", "ip_address": "131.28.229.120", "device_id": "0ee20574-2e6c-4e5c-aa4d-999ec391ed5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035907", "timestamp": "2024-01-10T10:34:22", "amount": 4.4, "from_account": "A000865", "to_account": "A000321", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "141.204.170.128", "device_id": "012b0d04-fed5-452b-9071-9f11a1748002", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035908", "timestamp": "2024-02-03T09:52:06", "amount": 723.94, "from_account": "A004736", "to_account": "A002971", "tx_type": "payment", "description": "payment via branch", "fee": 5.98, "currency": "USD", "channel": "branch", "ip_address": "97.164.53.60", "device_id": "cc7547ef-dcb2-41c5-8192-bec4ebd60010", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035909", "timestamp": "2024-03-30T09:30:55", "amount": 372.75, "from_account": "A002548", "to_account": "A004912", "tx_type": "transfer", "description": "transfer via online", "fee": 2.8, "currency": "USD", "channel": "online", "ip_address": "9.190.181.107", "device_id": "707c3dff-948a-4cd0-a1a1-c78ea97ba915", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035910", "timestamp": "2024-02-09T05:25:43", "amount": 45.15, "from_account": "A003136", "to_account": "A005357", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "172.228.127.110", "device_id": "c9facd77-a606-4e50-8ce0-93642f339824", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035912", "timestamp": "2024-02-20T08:21:42", "amount": 66.52, "from_account": "A002980", "to_account": "A006790", "tx_type": "purchase", "description": "purchase via online", "fee": 1.02, "currency": "USD", "channel": "online", "ip_address": "201.171.21.89", "device_id": "9742a88b-a51e-4609-ac9c-034cb08f9375", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035913", "timestamp": "2024-03-01T02:00:41", "amount": 22.6, "from_account": "A002270", "to_account": "A006649", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "81.113.159.248", "device_id": "da5c2e50-8720-47f6-97e7-342294e92cef", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035916", "timestamp": "2024-01-12T11:34:56", "amount": 8.69, "from_account": "A004118", "to_account": "A004343", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "110.111.243.57", "device_id": "2cadd964-6f2a-41d2-95fb-374db93bfa3f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035917", "timestamp": "2024-01-04T14:40:58", "amount": 7.82, "from_account": "A005525", "to_account": "A004181", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "68.28.16.230", "device_id": "3db10de6-4aa6-4df5-b94e-15ae09246c8d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035918", "timestamp": "2024-03-10T10:08:24", "amount": 50.15, "from_account": "A005708", "to_account": "A005123", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "19.94.242.17", "device_id": "edb89f44-a717-4e4c-a134-e6071a1bcf3c", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035919", "timestamp": "2024-01-15T14:35:07", "amount": 697.43, "from_account": "A002565", "to_account": "A001104", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.93, "currency": "GBP", "channel": "pos", "ip_address": "208.36.57.116", "device_id": "dea9f251-87fb-469a-a995-8c1177987ccd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035920", "timestamp": "2024-02-04T09:31:11", "amount": 42.26, "from_account": "A000724", "to_account": "A007158", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "45.91.28.136", "device_id": "86d85d28-c9f3-43a1-ba2b-61537985ae6b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035921", "timestamp": "2024-01-25T17:19:33", "amount": 20.44, "from_account": "A002222", "to_account": "A002085", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "149.105.224.244", "device_id": "66854f0f-005b-4d91-b056-a920d51390bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035922", "timestamp": "2024-03-04T14:29:45", "amount": 727.82, "from_account": "A000512", "to_account": "A007394", "tx_type": "payment", "description": "payment via branch", "fee": 6.87, "currency": "EUR", "channel": "branch", "ip_address": "217.139.88.138", "device_id": "463773f3-5a2c-435f-99b6-4611d09e7c01", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035923", "timestamp": "2024-01-10T10:12:53", "amount": 650.23, "from_account": "A001435", "to_account": "A003335", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.36, "currency": "CAD", "channel": "atm", "ip_address": "26.140.15.203", "device_id": "06d0e79b-9961-4e95-8ddd-e656f12e58b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035924", "timestamp": "2024-02-22T21:38:08", "amount": 73.69, "from_account": "A005975", "to_account": "A005034", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.44, "currency": "EUR", "channel": "branch", "ip_address": "66.194.138.13", "device_id": "13e2c8bb-1919-475d-ad06-99e972aa2449", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035925", "timestamp": "2024-02-11T14:47:48", "amount": 28.58, "from_account": "A007246", "to_account": "A003536", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "CAD", "channel": "mobile", "ip_address": "203.31.1.242", "device_id": "e6cafb18-00d0-4a3e-8b4c-abb11c3af1c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035926", "timestamp": "2024-01-02T23:25:27", "amount": 18.78, "from_account": "A000261", "to_account": "A006038", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "52.57.108.79", "device_id": "3f9bda9e-a7cb-443d-be7c-090f5b274487", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035927", "timestamp": "2024-01-04T09:07:35", "amount": 689.65, "from_account": "A004872", "to_account": "A000177", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.0, "currency": "USD", "channel": "mobile", "ip_address": "139.99.233.30", "device_id": "199530c6-93e6-4eaf-8f16-f12b7cc74420", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035928", "timestamp": "2024-03-02T15:11:02", "amount": 67.67, "from_account": "A001336", "to_account": "A002368", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "42.35.212.148", "device_id": "a9e6f697-780a-4e35-b17f-bb0d4d456d79", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035929", "timestamp": "2024-01-30T00:23:56", "amount": 81.33, "from_account": "A001304", "to_account": "A002658", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.59, "currency": "USD", "channel": "mobile", "ip_address": "113.100.195.201", "device_id": "3ba68b9c-8395-4ff9-aad6-5a8e914e0269", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035930", "timestamp": "2024-03-04T08:18:10", "amount": 8.42, "from_account": "A006648", "to_account": "A007054", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "117.148.110.52", "device_id": "aa0c1542-d0e1-4c0e-84db-34806bf96cb6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035931", "timestamp": "2024-03-09T13:58:48", "amount": 49.04, "from_account": "A000192", "to_account": "A003902", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "160.185.101.1", "device_id": "32ed0372-9a12-467d-8e4c-e9bebe30fa46", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035933", "timestamp": "2024-01-23T21:44:32", "amount": 61.62, "from_account": "A002316", "to_account": "A007243", "tx_type": "transfer", "description": "transfer via online", "fee": 1.08, "currency": "EUR", "channel": "online", "ip_address": "8.135.92.30", "device_id": "d73ccaf8-7fce-44dc-aa89-4f593094b3e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035934", "timestamp": "2024-03-26T17:15:28", "amount": 59.68, "from_account": "A005893", "to_account": "A001744", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "91.157.63.104", "device_id": "d8b310f8-cb66-4930-bf4e-95faade5e472", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035936", "timestamp": "2024-01-13T13:10:17", "amount": 20.63, "from_account": "A004176", "to_account": "A003270", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "154.91.125.172", "device_id": "2caad3ff-2669-44e0-8688-7624d9acf7a5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035937", "timestamp": "2024-03-11T10:14:03", "amount": 10.79, "from_account": "A003725", "to_account": "A007064", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "183.103.208.8", "device_id": "d94c65fa-e890-42d7-a8aa-8d9864198b00", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035938", "timestamp": "2024-02-05T22:26:40", "amount": 54.67, "from_account": "A001803", "to_account": "A003422", "tx_type": "payment", "description": "payment via branch", "fee": 0.54, "currency": "EUR", "channel": "branch", "ip_address": "98.97.56.73", "device_id": "2a183b1d-1036-4ffd-9ba5-b5c7e1e33680", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035939", "timestamp": "2024-03-14T09:32:43", "amount": 64.61, "from_account": "A007414", "to_account": "A002300", "tx_type": "purchase", "description": "purchase via online", "fee": 0.87, "currency": "EUR", "channel": "online", "ip_address": "19.23.203.112", "device_id": "b2660a6c-a224-4c58-9022-5e5518178291", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035940", "timestamp": "2024-03-04T09:46:41", "amount": 37.69, "from_account": "A005264", "to_account": "A004334", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.61, "currency": "EUR", "channel": "branch", "ip_address": "18.79.118.83", "device_id": "63d9c127-c914-4745-bc19-018148fe2847", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035941", "timestamp": "2024-03-13T11:12:55", "amount": 17.54, "from_account": "A006227", "to_account": "A004731", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "160.77.197.9", "device_id": "a6533009-c3fc-4d95-9578-b8f94c3d80bf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035942", "timestamp": "2024-03-10T15:44:34", "amount": 424.68, "from_account": "A002171", "to_account": "A006433", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.34, "currency": "CAD", "channel": "online", "ip_address": "124.214.200.49", "device_id": "9e1b0002-e24e-41c0-a706-b4b21cf127df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035944", "timestamp": "2024-03-01T09:07:30", "amount": 64.23, "from_account": "A001207", "to_account": "A006611", "tx_type": "purchase", "description": "purchase via online", "fee": 1.03, "currency": "GBP", "channel": "online", "ip_address": "133.100.116.100", "device_id": "ad4684bc-76c7-4cc1-a74d-f1340aed2eeb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035945", "timestamp": "2024-03-01T13:16:40", "amount": 71.12, "from_account": "A000239", "to_account": "A005617", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.51, "currency": "USD", "channel": "branch", "ip_address": "86.111.44.206", "device_id": "b549bc75-6f67-49e9-90a6-dd7e9f4aa4ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035946", "timestamp": "2024-03-14T23:20:53", "amount": 75.17, "from_account": "A007248", "to_account": "A002035", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "40.189.8.82", "device_id": "c9038647-928b-459e-8322-baf9877fcd80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035947", "timestamp": "2024-03-27T15:10:00", "amount": 81.79, "from_account": "A000342", "to_account": "A006770", "tx_type": "payment", "description": "payment via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "37.123.1.64", "device_id": "84d5440c-2031-46a9-b7ed-6f7e095b6264", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035948", "timestamp": "2024-02-27T19:28:56", "amount": 69.04, "from_account": "A004609", "to_account": "A004890", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "223.180.83.123", "device_id": "e4e82124-a351-4e1a-af37-2d8d1af75ca7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035949", "timestamp": "2024-03-19T23:29:34", "amount": 90.52, "from_account": "A002849", "to_account": "A004138", "tx_type": "payment", "description": "payment via online", "fee": 0.48, "currency": "EUR", "channel": "online", "ip_address": "7.137.163.115", "device_id": "7650a845-8719-4e4d-b9ba-ad0bf84a543f", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035950", "timestamp": "2024-01-26T10:59:49", "amount": 39.37, "from_account": "A007358", "to_account": "A007349", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "43.9.255.193", "device_id": "e87c2b5e-716e-4d81-ad41-f280fa120482", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035951", "timestamp": "2024-03-01T11:30:48", "amount": 76.18, "from_account": "A000636", "to_account": "A004161", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.57, "currency": "GBP", "channel": "mobile", "ip_address": "130.229.43.5", "device_id": "d6db77a9-7018-481b-a5d6-0d4fa6779fd7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035952", "timestamp": "2024-02-02T14:28:21", "amount": 48.02, "from_account": "A000124", "to_account": "A005889", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.79, "currency": "EUR", "channel": "mobile", "ip_address": "18.248.165.38", "device_id": "c806d56c-2e70-48a2-9f63-225f60d4a970", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035953", "timestamp": "2024-01-21T13:03:25", "amount": 86.91, "from_account": "A001283", "to_account": "A001702", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.82, "currency": "USD", "channel": "mobile", "ip_address": "90.251.220.66", "device_id": "d79b47ce-3d3c-431d-b196-a6432ea636d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035954", "timestamp": "2024-01-21T12:12:21", "amount": 676.56, "from_account": "A003500", "to_account": "A003543", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.03, "currency": "EUR", "channel": "atm", "ip_address": "54.79.20.2", "device_id": "9851214f-e4e9-4f18-8ee7-ea72da8e513a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035955", "timestamp": "2024-02-24T13:37:59", "amount": 83.67, "from_account": "A007036", "to_account": "A004508", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.39, "currency": "GBP", "channel": "atm", "ip_address": "104.239.77.152", "device_id": "8897c136-0d9a-4336-b405-e0d899faea5f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035956", "timestamp": "2024-02-13T10:35:38", "amount": 8.29, "from_account": "A005001", "to_account": "A000069", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "23.202.78.13", "device_id": "6bcbc25b-4d4b-4764-ad73-888fde2ede2a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035957", "timestamp": "2024-01-10T07:36:12", "amount": 40.15, "from_account": "A004245", "to_account": "A005119", "tx_type": "payment", "description": "payment via mobile", "fee": 0.54, "currency": "USD", "channel": "mobile", "ip_address": "19.157.244.186", "device_id": "979553f7-d35e-4ad0-a707-80cdcfb4ff02", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035958", "timestamp": "2024-01-13T19:22:27", "amount": 41.52, "from_account": "A006709", "to_account": "A003751", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "171.18.15.22", "device_id": "58b1f941-270a-4eb8-b244-0c8f97c86f81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035960", "timestamp": "2024-03-27T22:54:00", "amount": 86.37, "from_account": "A004619", "to_account": "A003612", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "109.21.136.113", "device_id": "a8182ed1-6194-4428-a237-37978da44d8e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035961", "timestamp": "2024-02-03T12:27:24", "amount": 909.07, "from_account": "A003989", "to_account": "A004483", "tx_type": "deposit", "description": "deposit via branch", "fee": 15.82, "currency": "EUR", "channel": "branch", "ip_address": "47.154.96.12", "device_id": "58d925fc-317c-4ec5-9453-2e952b17c019", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035962", "timestamp": "2024-02-18T16:09:34", "amount": 708.36, "from_account": "A003283", "to_account": "A004915", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.84, "currency": "USD", "channel": "atm", "ip_address": "160.203.35.207", "device_id": "bc9b2a25-7695-4a0a-9b10-b3112a36a9cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035963", "timestamp": "2024-02-03T19:36:09", "amount": 865.91, "from_account": "A003302", "to_account": "A007035", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.03, "currency": "USD", "channel": "pos", "ip_address": "162.46.27.25", "device_id": "a69252a4-e1c3-4ca0-999d-c6d2f1d6ea80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035964", "timestamp": "2024-01-26T08:40:08", "amount": 87.16, "from_account": "A002977", "to_account": "A004917", "tx_type": "payment", "description": "payment via atm", "fee": 0.85, "currency": "EUR", "channel": "atm", "ip_address": "36.19.236.21", "device_id": "15423017-3c08-4bd3-9143-63e566b1edc0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035965", "timestamp": "2024-02-08T20:07:09", "amount": 853.77, "from_account": "A001966", "to_account": "A005558", "tx_type": "purchase", "description": "purchase via branch", "fee": 14.66, "currency": "EUR", "channel": "branch", "ip_address": "110.141.160.240", "device_id": "c52b6caf-d6af-45c9-af4d-2e1606b53875", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035966", "timestamp": "2024-01-04T11:44:26", "amount": 90.56, "from_account": "A003004", "to_account": "A005182", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.78, "currency": "GBP", "channel": "atm", "ip_address": "91.50.61.137", "device_id": "3e9a0bcc-f8d4-4b0f-9936-d62763abb8d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035967", "timestamp": "2024-02-03T16:02:41", "amount": 73.85, "from_account": "A006294", "to_account": "A001215", "tx_type": "payment", "description": "payment via online", "fee": 0.64, "currency": "USD", "channel": "online", "ip_address": "177.141.9.155", "device_id": "f252eab9-42f1-465a-8c80-0f61f14ba57a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035968", "timestamp": "2024-02-04T01:23:25", "amount": 31.69, "from_account": "A004469", "to_account": "A002097", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.39, "currency": "EUR", "channel": "branch", "ip_address": "1.60.30.19", "device_id": "9481edd1-d150-497e-94f3-ad93c50066db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035969", "timestamp": "2024-03-26T17:03:56", "amount": 89.97, "from_account": "A007227", "to_account": "A002599", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.23, "currency": "GBP", "channel": "branch", "ip_address": "44.188.248.183", "device_id": "4bc423e1-14d6-4e91-8b00-c0814f7f4908", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035970", "timestamp": "2024-01-27T08:28:42", "amount": 61.03, "from_account": "A006220", "to_account": "A006313", "tx_type": "payment", "description": "payment via branch", "fee": 0.69, "currency": "USD", "channel": "branch", "ip_address": "164.131.59.71", "device_id": "377102f3-e2ef-468d-9488-319998d1e56d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035971", "timestamp": "2024-02-23T14:39:17", "amount": 38.99, "from_account": "A006262", "to_account": "A007318", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.78, "currency": "GBP", "channel": "pos", "ip_address": "176.169.229.119", "device_id": "0d176372-fa9e-44e3-9217-a88c37dcc5cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035972", "timestamp": "2024-03-07T14:39:01", "amount": 99.47, "from_account": "A007084", "to_account": "A003077", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.26, "currency": "CAD", "channel": "branch", "ip_address": "5.113.253.89", "device_id": "21a3b557-7218-4c20-9b0a-24eacd4d9c69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035973", "timestamp": "2024-03-17T08:41:34", "amount": 97.75, "from_account": "A000944", "to_account": "A002069", "tx_type": "transfer", "description": "transfer via online", "fee": 1.83, "currency": "EUR", "channel": "online", "ip_address": "69.18.85.86", "device_id": "ba8cf160-2c49-4786-994b-8e17f1fb68ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035974", "timestamp": "2024-03-19T15:41:11", "amount": 193.84, "from_account": "A005706", "to_account": "A006769", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.92, "currency": "CAD", "channel": "pos", "ip_address": "16.202.210.107", "device_id": "ead51722-4513-4630-adff-fea0f8646f37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035975", "timestamp": "2024-03-10T08:54:03", "amount": 68.58, "from_account": "A005584", "to_account": "A003848", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.64, "currency": "GBP", "channel": "atm", "ip_address": "91.229.6.234", "device_id": "8465470e-a589-4610-ae73-08e2c7c60b0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035976", "timestamp": "2024-02-17T18:36:00", "amount": 56.99, "from_account": "A006925", "to_account": "A005244", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.44, "currency": "USD", "channel": "mobile", "ip_address": "63.254.87.105", "device_id": "1f410f0b-18fe-4eb7-bd06-9788c884e43f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035977", "timestamp": "2024-01-23T12:58:09", "amount": 1.08, "from_account": "A003938", "to_account": "A004223", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "172.80.160.61", "device_id": "ee03b297-6fb9-46bd-a63f-6a1d2df321b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035978", "timestamp": "2024-03-30T10:18:08", "amount": 63.91, "from_account": "A007393", "to_account": "A002136", "tx_type": "transfer", "description": "transfer via online", "fee": 0.64, "currency": "GBP", "channel": "online", "ip_address": "106.124.111.150", "device_id": "affc667f-e20f-4afe-9407-0509f30607a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035979", "timestamp": "2024-02-16T08:23:31", "amount": 81.53, "from_account": "A000643", "to_account": "A004099", "tx_type": "payment", "description": "payment via branch", "fee": 0.98, "currency": "GBP", "channel": "branch", "ip_address": "30.137.142.66", "device_id": "77cf95b3-04f2-4940-8fae-891e123fef90", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035980", "timestamp": "2024-02-26T09:49:13", "amount": 26.12, "from_account": "A006360", "to_account": "A005064", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "186.187.104.185", "device_id": "6f33c4ed-7645-4e7d-a30d-2971ac88acfa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035981", "timestamp": "2024-03-17T05:23:50", "amount": 49.53, "from_account": "A007315", "to_account": "A005127", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "154.131.104.154", "device_id": "c008b38d-b29a-49fd-8c74-8b328fa1d565", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035982", "timestamp": "2024-01-18T15:00:10", "amount": 93.49, "from_account": "A006947", "to_account": "A006259", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.66, "currency": "CAD", "channel": "mobile", "ip_address": "18.136.67.159", "device_id": "a0d747e2-29ea-4300-bc20-03d6cc2024fe", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035983", "timestamp": "2024-02-23T16:05:17", "amount": 56.48, "from_account": "A002043", "to_account": "A005841", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.77, "currency": "GBP", "channel": "atm", "ip_address": "136.236.80.153", "device_id": "075a4321-d1ac-471e-80d8-cf3261f4b0b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035984", "timestamp": "2024-01-21T08:11:50", "amount": 61.12, "from_account": "A002236", "to_account": "A004806", "tx_type": "transfer", "description": "transfer via online", "fee": 0.99, "currency": "USD", "channel": "online", "ip_address": "80.83.180.29", "device_id": "19bd1f66-094d-46e6-964b-db694ad5fb71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035988", "timestamp": "2024-02-29T08:27:22", "amount": 243.56, "from_account": "A006279", "to_account": "A002400", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.8, "currency": "CAD", "channel": "mobile", "ip_address": "173.167.66.203", "device_id": "3799f0ac-cc1d-4544-bce1-da77eb408f1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035989", "timestamp": "2024-03-08T09:12:14", "amount": 947.0, "from_account": "A003216", "to_account": "A007125", "tx_type": "transfer", "description": "transfer via atm", "fee": 14.45, "currency": "GBP", "channel": "atm", "ip_address": "147.81.162.101", "device_id": "9c06e5dd-7207-48a0-8218-9604ccedb1f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035990", "timestamp": "2024-02-05T11:45:13", "amount": 655.07, "from_account": "A000254", "to_account": "A002626", "tx_type": "purchase", "description": "purchase via online", "fee": 7.4, "currency": "USD", "channel": "online", "ip_address": "23.43.21.177", "device_id": "a45a68c8-d3a6-4add-bcaf-a5ef56f8193a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035991", "timestamp": "2024-02-29T12:09:06", "amount": 81.29, "from_account": "A006706", "to_account": "A006232", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.99, "currency": "GBP", "channel": "branch", "ip_address": "26.96.96.150", "device_id": "8313589e-eb55-4854-b80e-2c755b1d85ea", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035992", "timestamp": "2024-03-26T19:19:48", "amount": 47.87, "from_account": "A004288", "to_account": "A003766", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "97.9.8.222", "device_id": "91e5dd86-6472-42f2-b855-8bdc4dc800cd", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00035993", "timestamp": "2024-02-11T05:24:36", "amount": 1003.11, "from_account": "A001527", "to_account": "A006831", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.99, "currency": "USD", "channel": "mobile", "ip_address": "9.243.252.47", "device_id": "1a70fbf6-636e-4be3-89c2-853df5022bfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035994", "timestamp": "2024-03-30T10:21:25", "amount": 26.08, "from_account": "A002265", "to_account": "A005736", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "EUR", "channel": "mobile", "ip_address": "91.199.52.52", "device_id": "90b555a4-7c87-4f25-a41d-c84b1f60b880", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035995", "timestamp": "2024-02-01T07:53:46", "amount": 64.24, "from_account": "A000863", "to_account": "A000816", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "CAD", "channel": "branch", "ip_address": "29.220.112.193", "device_id": "122f962d-b24b-41a7-b106-65e053419f97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035996", "timestamp": "2024-02-27T18:35:18", "amount": 433.07, "from_account": "A003016", "to_account": "A000894", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.58, "currency": "GBP", "channel": "atm", "ip_address": "220.33.174.215", "device_id": "844fdbac-aa3a-4f8f-9852-0130d9305077", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035997", "timestamp": "2024-02-25T23:52:06", "amount": 42.71, "from_account": "A005949", "to_account": "A000907", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.83, "currency": "USD", "channel": "mobile", "ip_address": "174.159.87.234", "device_id": "537c67ee-4d85-4952-9395-40ca4001954a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035998", "timestamp": "2024-03-17T12:14:21", "amount": 77.21, "from_account": "A005265", "to_account": "A001185", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "139.72.111.227", "device_id": "5d1c98dc-1685-4b43-ac58-24bd34d9ff15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00035999", "timestamp": "2024-01-07T08:09:12", "amount": 795.2, "from_account": "A002586", "to_account": "A002103", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.18, "currency": "EUR", "channel": "mobile", "ip_address": "99.206.74.61", "device_id": "60a06d00-6ffe-45e4-84c0-c0016115e0f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036000", "timestamp": "2024-03-24T12:12:01", "amount": 83.64, "from_account": "A007496", "to_account": "A005517", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.49, "currency": "CAD", "channel": "atm", "ip_address": "187.42.45.129", "device_id": "b49c1b19-4b75-45af-a887-f3c656150fbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036001", "timestamp": "2024-01-08T14:55:46", "amount": 51.56, "from_account": "A007548", "to_account": "A006744", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.54, "currency": "EUR", "channel": "pos", "ip_address": "110.90.31.239", "device_id": "0c4fcb4a-4406-4cc2-8d2c-452030803a4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036002", "timestamp": "2024-03-03T17:28:08", "amount": 32.51, "from_account": "A002049", "to_account": "A000028", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "180.212.213.253", "device_id": "d2724a6f-7398-4bc5-888f-ac5a8fc2cf03", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036003", "timestamp": "2024-01-04T11:49:13", "amount": 54.68, "from_account": "A005176", "to_account": "A000914", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "96.250.211.12", "device_id": "b21ba3a3-6f8b-45ef-a08c-33a9bbba2d10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036004", "timestamp": "2024-02-12T16:28:04", "amount": 317.13, "from_account": "A006145", "to_account": "A003375", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.65, "currency": "EUR", "channel": "mobile", "ip_address": "198.39.67.198", "device_id": "db8a394e-af8d-4569-82d3-386b6cf0c8a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036005", "timestamp": "2024-02-29T09:09:41", "amount": 12.19, "from_account": "A002968", "to_account": "A003906", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "92.203.117.151", "device_id": "5c163911-68de-4f7a-8b9f-cf715dc89355", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036006", "timestamp": "2024-03-19T20:43:23", "amount": 38.92, "from_account": "A003415", "to_account": "A000979", "tx_type": "payment", "description": "payment via mobile", "fee": 0.76, "currency": "GBP", "channel": "mobile", "ip_address": "121.62.230.102", "device_id": "09abf6ad-616d-4c9d-a110-5f195c372ec0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036007", "timestamp": "2024-02-26T12:57:08", "amount": 34.83, "from_account": "A000066", "to_account": "A005942", "tx_type": "purchase", "description": "purchase via online", "fee": 0.6, "currency": "USD", "channel": "online", "ip_address": "187.10.21.25", "device_id": "067ac50b-e926-4378-9ef6-f95871fd6c44", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036008", "timestamp": "2024-03-07T10:29:54", "amount": 437.41, "from_account": "A006235", "to_account": "A005542", "tx_type": "deposit", "description": "deposit via online", "fee": 4.91, "currency": "USD", "channel": "online", "ip_address": "162.56.180.154", "device_id": "ac398f9c-9e75-46ff-adb3-22d83ee53038", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036009", "timestamp": "2024-02-11T09:13:25", "amount": 21.67, "from_account": "A001160", "to_account": "A005067", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.33, "currency": "GBP", "channel": "branch", "ip_address": "32.19.32.245", "device_id": "a3a1cf90-0d85-485d-9321-b192680d3543", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036010", "timestamp": "2024-01-02T10:28:11", "amount": 26.22, "from_account": "A002977", "to_account": "A002465", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "141.145.126.131", "device_id": "4a02bc05-e66d-424a-95c6-45a698730157", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036011", "timestamp": "2024-03-05T11:16:41", "amount": 1.51, "from_account": "A007518", "to_account": "A004136", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "31.168.152.93", "device_id": "c5795f16-cbf2-45e0-81e2-112a777a84fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036012", "timestamp": "2024-02-05T15:51:54", "amount": 99.63, "from_account": "A007111", "to_account": "A001237", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.89, "currency": "GBP", "channel": "mobile", "ip_address": "103.73.211.223", "device_id": "78e9850c-33f5-4e11-8847-76457d6e564e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036013", "timestamp": "2024-02-04T07:42:28", "amount": 72.63, "from_account": "A002363", "to_account": "A005583", "tx_type": "deposit", "description": "deposit via online", "fee": 0.67, "currency": "EUR", "channel": "online", "ip_address": "123.104.83.33", "device_id": "95025c27-d7e8-42b8-8d5a-0f88af00e710", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036014", "timestamp": "2024-03-27T06:50:43", "amount": 53.36, "from_account": "A003152", "to_account": "A002254", "tx_type": "payment", "description": "payment via branch", "fee": 0.53, "currency": "GBP", "channel": "branch", "ip_address": "178.173.245.71", "device_id": "51e58956-83c8-4401-b12e-b977282251c4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036015", "timestamp": "2024-01-21T15:54:29", "amount": 7859.27, "from_account": "A004036", "to_account": "A004354", "tx_type": "deposit", "description": "deposit via atm", "fee": 136.83, "currency": "CAD", "channel": "atm", "ip_address": "85.47.95.109", "device_id": "9ebc5141-a4e0-46dd-96ed-1a426b1ff401", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036016", "timestamp": "2024-01-17T13:20:07", "amount": 751.18, "from_account": "A002940", "to_account": "A000430", "tx_type": "transfer", "description": "transfer via online", "fee": 4.15, "currency": "EUR", "channel": "online", "ip_address": "201.7.186.181", "device_id": "81fb2e0f-ce93-40c2-b2fd-6dc39450458f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036017", "timestamp": "2024-02-06T18:14:33", "amount": 147.53, "from_account": "A007556", "to_account": "A001333", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "199.186.188.75", "device_id": "c2f3c40e-d59e-4c15-927d-3760c669d3d1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036018", "timestamp": "2024-03-31T05:05:49", "amount": 90.04, "from_account": "A006902", "to_account": "A001961", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "19.146.101.174", "device_id": "f1ac34d1-dbbd-4c4f-be5b-f8ed53010ec4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036020", "timestamp": "2024-02-10T09:51:02", "amount": 53.88, "from_account": "A004657", "to_account": "A000559", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "124.208.189.217", "device_id": "fd637323-cef7-4733-8430-18ef668a3649", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036021", "timestamp": "2024-03-22T17:08:56", "amount": 56.52, "from_account": "A005231", "to_account": "A004928", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "159.139.235.181", "device_id": "8720e93c-432a-4365-aece-0c64e21a72df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036022", "timestamp": "2024-01-26T15:00:19", "amount": 37.23, "from_account": "A002774", "to_account": "A005964", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "126.158.240.204", "device_id": "5db008be-9211-4b81-94fc-e472641ce1c4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036023", "timestamp": "2024-03-10T06:56:10", "amount": 98.96, "from_account": "A000423", "to_account": "A004165", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.77, "currency": "EUR", "channel": "atm", "ip_address": "156.185.255.35", "device_id": "39eaaa2a-f7f2-48dd-ae7f-87a2e27ebdd1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036024", "timestamp": "2024-02-14T16:55:32", "amount": 67.95, "from_account": "A002726", "to_account": "A001004", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.26, "currency": "EUR", "channel": "atm", "ip_address": "99.73.65.117", "device_id": "bffa403f-ddeb-42e9-9527-edd4b9ec1025", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036025", "timestamp": "2024-02-08T16:08:39", "amount": 72.43, "from_account": "A005351", "to_account": "A002246", "tx_type": "purchase", "description": "purchase via online", "fee": 1.01, "currency": "EUR", "channel": "online", "ip_address": "105.118.111.249", "device_id": "2475624b-53e9-4e06-b00d-03bb3ef7cd07", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036026", "timestamp": "2024-02-15T15:07:39", "amount": 45.32, "from_account": "A005980", "to_account": "A004399", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "216.189.69.133", "device_id": "eb730730-349a-44c2-a915-67e6d25b9f71", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036027", "timestamp": "2024-02-11T13:51:03", "amount": 2.65, "from_account": "A002754", "to_account": "A000269", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "80.35.111.182", "device_id": "1b1a9fb9-fd96-4ea1-acd9-b5fde56f47e5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036028", "timestamp": "2024-01-11T12:37:33", "amount": 88.35, "from_account": "A002904", "to_account": "A004158", "tx_type": "transfer", "description": "transfer via online", "fee": 1.64, "currency": "EUR", "channel": "online", "ip_address": "9.177.128.16", "device_id": "7711abd2-8953-4ee2-9e7e-963c96f025df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036029", "timestamp": "2024-02-08T11:39:44", "amount": 3.28, "from_account": "A003560", "to_account": "A000311", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "212.4.73.12", "device_id": "463389ef-ce17-4311-b275-e044fb6e8289", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036030", "timestamp": "2024-03-07T19:13:09", "amount": 431.13, "from_account": "A004004", "to_account": "A001757", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.83, "currency": "CAD", "channel": "atm", "ip_address": "74.161.62.117", "device_id": "5c39e41c-c53e-435a-acf5-6345471daeb3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036031", "timestamp": "2024-01-25T06:06:11", "amount": 12.13, "from_account": "A005262", "to_account": "A000968", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "14.219.179.120", "device_id": "86e4b5aa-e2dd-4a9c-b5de-ecf2f2aba7fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036032", "timestamp": "2024-01-23T07:18:36", "amount": 68.6, "from_account": "A004261", "to_account": "A000784", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "183.244.128.57", "device_id": "84fe3c2d-0e8e-4e94-8966-6bdbbc85af50", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036033", "timestamp": "2024-01-21T13:59:06", "amount": 12.66, "from_account": "A004608", "to_account": "A006077", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "134.44.195.113", "device_id": "a0c50e1e-d41f-4f85-8c4c-94a01f2538b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036034", "timestamp": "2024-02-01T09:45:37", "amount": 907.43, "from_account": "A000559", "to_account": "A005162", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.33, "currency": "USD", "channel": "mobile", "ip_address": "76.125.85.249", "device_id": "fef5fe89-049f-4e90-964a-af9be83204f9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036035", "timestamp": "2024-03-19T16:57:56", "amount": 257.68, "from_account": "A004032", "to_account": "A007062", "tx_type": "payment", "description": "payment via branch", "fee": 1.52, "currency": "EUR", "channel": "branch", "ip_address": "138.146.35.47", "device_id": "7d93df88-5ec6-4746-aac3-d1c2d545e318", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036036", "timestamp": "2024-03-17T13:32:45", "amount": 243.94, "from_account": "A001552", "to_account": "A001278", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.94, "currency": "GBP", "channel": "mobile", "ip_address": "219.219.49.191", "device_id": "7691de57-20a6-440b-a57d-55dc6762e76a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036037", "timestamp": "2024-03-29T10:18:58", "amount": 92.94, "from_account": "A003368", "to_account": "A002875", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.85, "currency": "CAD", "channel": "pos", "ip_address": "23.73.25.197", "device_id": "59dcba33-18fc-4819-a5aa-dc5c4b4ef581", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036038", "timestamp": "2024-01-05T07:10:20", "amount": 65.32, "from_account": "A005276", "to_account": "A001858", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "130.94.174.236", "device_id": "c664dbf9-4539-4fdc-8da5-5d69c4de325b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036039", "timestamp": "2024-02-13T10:47:20", "amount": 24.62, "from_account": "A005267", "to_account": "A006606", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "166.56.111.11", "device_id": "334c9503-384d-4ce8-9aec-c8e55c9c062b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036040", "timestamp": "2024-01-28T05:25:23", "amount": 60.42, "from_account": "A007055", "to_account": "A002896", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.8, "currency": "CAD", "channel": "pos", "ip_address": "179.114.51.40", "device_id": "bba0b460-1a5f-4713-8d7f-5ba5b85386a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036041", "timestamp": "2024-02-08T10:25:20", "amount": 88.58, "from_account": "A001705", "to_account": "A005926", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.61, "currency": "GBP", "channel": "atm", "ip_address": "151.135.120.221", "device_id": "a2ed63e3-4883-4fd9-a9c9-eece7a0c1822", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036042", "timestamp": "2024-01-15T04:31:43", "amount": 22.06, "from_account": "A001731", "to_account": "A002828", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "162.1.233.225", "device_id": "5f369a03-a547-457e-be6c-d32fff083af8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036043", "timestamp": "2024-01-02T18:04:04", "amount": 702.06, "from_account": "A000245", "to_account": "A004645", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.33, "currency": "CAD", "channel": "branch", "ip_address": "25.210.222.89", "device_id": "04a7c08a-a717-409f-880c-2c5f955df0bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036044", "timestamp": "2024-03-17T15:36:30", "amount": 268.75, "from_account": "A004268", "to_account": "A007526", "tx_type": "payment", "description": "payment via online", "fee": 1.23, "currency": "EUR", "channel": "online", "ip_address": "31.148.42.19", "device_id": "f6d4b618-33c2-4ff5-862f-b0e1a07c01e0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036045", "timestamp": "2024-03-27T17:39:37", "amount": 67.85, "from_account": "A001163", "to_account": "A004902", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "38.36.8.168", "device_id": "958abb21-2a5b-4a78-9a21-2153c6e23ecd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036046", "timestamp": "2024-02-01T11:05:18", "amount": 58.69, "from_account": "A002735", "to_account": "A004312", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "211.42.14.6", "device_id": "51156204-34b8-4614-87b5-508df6521633", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036047", "timestamp": "2024-03-19T04:49:43", "amount": 10.8, "from_account": "A000310", "to_account": "A006527", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "57.2.188.0", "device_id": "322c879a-014b-4953-9bc3-d405818c20d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036048", "timestamp": "2024-01-05T20:14:24", "amount": 63.48, "from_account": "A000618", "to_account": "A002038", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "15.71.143.142", "device_id": "788d6777-0d5e-4793-bae0-dee99ca3b148", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036049", "timestamp": "2024-02-25T01:25:46", "amount": 7.37, "from_account": "A000330", "to_account": "A000236", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "167.136.119.251", "device_id": "21ee2d2f-fefe-451e-9020-9ce77b14b144", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036050", "timestamp": "2024-03-18T09:06:23", "amount": 61.94, "from_account": "A000976", "to_account": "A000115", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "121.247.15.81", "device_id": "d954763d-6b74-45c2-a5ce-fd980ff6e795", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036051", "timestamp": "2024-02-14T20:17:14", "amount": 606.18, "from_account": "A000285", "to_account": "A005743", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.88, "currency": "USD", "channel": "pos", "ip_address": "119.252.152.158", "device_id": "87836b13-76c7-40d1-9f0d-5ab3b5e354d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036052", "timestamp": "2024-03-22T10:37:39", "amount": 78.63, "from_account": "A002620", "to_account": "A003417", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.35, "currency": "CAD", "channel": "mobile", "ip_address": "164.6.164.109", "device_id": "bea09d41-dbe2-42bd-847f-2f6778e4c005", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036053", "timestamp": "2024-01-10T15:28:38", "amount": 39.08, "from_account": "A007094", "to_account": "A003123", "tx_type": "payment", "description": "payment via pos", "fee": 0.35, "currency": "USD", "channel": "pos", "ip_address": "164.23.124.231", "device_id": "ee0fa8de-eacb-4c97-8f46-ac0e69b0ac47", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036054", "timestamp": "2024-01-29T03:40:37", "amount": 53.04, "from_account": "A002397", "to_account": "A000080", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.78, "currency": "USD", "channel": "mobile", "ip_address": "114.7.7.165", "device_id": "3f32dbbb-cfb0-4f5b-a9d2-72a356bb0ea6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036055", "timestamp": "2024-03-23T22:08:07", "amount": 26.94, "from_account": "A002596", "to_account": "A005841", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "152.82.241.216", "device_id": "2ad5f6ea-c3cf-4d83-99d8-47f9a24e3bc2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036056", "timestamp": "2024-02-09T12:46:17", "amount": 66.38, "from_account": "A001753", "to_account": "A000528", "tx_type": "payment", "description": "payment via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "175.187.8.161", "device_id": "e322025f-7a6a-432f-94b9-3d6cf2ecacaf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036057", "timestamp": "2024-02-06T11:07:44", "amount": 76.15, "from_account": "A004067", "to_account": "A003636", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.79, "currency": "USD", "channel": "pos", "ip_address": "6.61.161.46", "device_id": "b8161a6c-adfa-4766-9334-747d0124490e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036058", "timestamp": "2024-02-18T08:02:30", "amount": 39.06, "from_account": "A004241", "to_account": "A005513", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "26.0.128.189", "device_id": "b34b7016-488f-4d58-bd64-bd60e8c62e7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036059", "timestamp": "2024-02-04T06:33:59", "amount": 65.32, "from_account": "A006043", "to_account": "A000884", "tx_type": "deposit", "description": "deposit via online", "fee": 0.65, "currency": "CAD", "channel": "online", "ip_address": "125.181.167.66", "device_id": "4e52b8ce-8e57-4bf6-a3ca-a94d503fa2c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036060", "timestamp": "2024-01-08T08:26:08", "amount": 5.97, "from_account": "A001893", "to_account": "A000905", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "100.12.238.49", "device_id": "4c7ed459-bfa7-4c02-b5de-6623b327a2ad", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036061", "timestamp": "2024-03-09T10:09:17", "amount": 77.59, "from_account": "A003704", "to_account": "A004596", "tx_type": "payment", "description": "payment via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "56.189.108.208", "device_id": "aa854956-321c-48db-b6a9-d8805f058f3b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036062", "timestamp": "2024-03-15T06:03:53", "amount": 39.98, "from_account": "A004706", "to_account": "A007376", "tx_type": "purchase", "description": "purchase via online", "fee": 0.41, "currency": "CAD", "channel": "online", "ip_address": "221.216.249.6", "device_id": "08168d8c-04de-43cd-a3da-4e59d9fab775", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036063", "timestamp": "2024-03-05T06:22:37", "amount": 22.33, "from_account": "A000989", "to_account": "A002603", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "163.138.157.139", "device_id": "8af9c196-01ad-4b39-bee0-395bff070df4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036064", "timestamp": "2024-03-13T10:28:41", "amount": 51.84, "from_account": "A006841", "to_account": "A003209", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "47.10.249.3", "device_id": "aeb55c15-628f-445e-8107-8a4ffa0cd352", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036065", "timestamp": "2024-02-29T12:01:56", "amount": 41.5, "from_account": "A000150", "to_account": "A006712", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.51, "currency": "EUR", "channel": "branch", "ip_address": "172.102.86.133", "device_id": "9b0f0404-f4d5-45ff-80a4-e0b437bf7894", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036066", "timestamp": "2024-03-06T11:51:22", "amount": 58.96, "from_account": "A007182", "to_account": "A001619", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.89, "currency": "GBP", "channel": "branch", "ip_address": "201.235.193.106", "device_id": "3961ef1a-c6b2-44dd-880e-2d02178ea12c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036067", "timestamp": "2024-01-15T12:32:18", "amount": 8480.63, "from_account": "A002190", "to_account": "A004383", "tx_type": "deposit", "description": "deposit via atm", "fee": 13.87, "currency": "USD", "channel": "atm", "ip_address": "178.198.13.119", "device_id": "b9f81a0b-ba51-481f-a4b0-9ed5e5c14591", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036069", "timestamp": "2024-02-23T15:20:33", "amount": 59.03, "from_account": "A001903", "to_account": "A003633", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.64, "currency": "EUR", "channel": "atm", "ip_address": "22.18.50.113", "device_id": "84a4e049-8d7d-43da-ae7c-d3c84a1a967e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036070", "timestamp": "2024-01-08T14:59:25", "amount": 22.97, "from_account": "A004050", "to_account": "A001352", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "135.217.246.12", "device_id": "499d8ff2-5b22-4e7c-aaaa-c1fbd96005da", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036071", "timestamp": "2024-01-11T01:09:34", "amount": 38.11, "from_account": "A002209", "to_account": "A007143", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "183.19.109.89", "device_id": "b4adc2f9-0259-4e71-ac7d-2ac091f653f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036072", "timestamp": "2024-01-01T12:12:43", "amount": 2748.07, "from_account": "A006349", "to_account": "A005898", "tx_type": "payment", "description": "payment via mobile", "fee": 34.99, "currency": "USD", "channel": "mobile", "ip_address": "178.56.138.247", "device_id": "7833cac7-45a9-4f89-9af4-7136669754e3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036073", "timestamp": "2024-01-28T12:03:51", "amount": 40.01, "from_account": "A002993", "to_account": "A004414", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "148.50.27.59", "device_id": "0473820a-bdc7-4abc-8209-d6e7076e9ef3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036074", "timestamp": "2024-02-21T20:37:02", "amount": 85.86, "from_account": "A005620", "to_account": "A006375", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.08, "currency": "USD", "channel": "mobile", "ip_address": "163.15.71.147", "device_id": "a5f3ab36-0ad2-469c-b5b4-ca4d28cc6295", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036075", "timestamp": "2024-02-18T13:24:43", "amount": 16.29, "from_account": "A004550", "to_account": "A000437", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "77.222.182.29", "device_id": "3023cf46-bd5b-4b5d-82f3-c79b11eb6dff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036076", "timestamp": "2024-03-18T10:40:55", "amount": 992.25, "from_account": "A000938", "to_account": "A006753", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.1, "currency": "GBP", "channel": "atm", "ip_address": "5.247.214.157", "device_id": "457d0d84-270c-442b-9ac8-c3b59c95d1ec", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036077", "timestamp": "2024-02-26T10:13:18", "amount": 495.68, "from_account": "A007552", "to_account": "A003507", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.95, "currency": "GBP", "channel": "pos", "ip_address": "122.37.240.81", "device_id": "7f7c4b0f-bbd1-44e6-89ed-2a56c3359397", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036078", "timestamp": "2024-02-05T15:58:07", "amount": 29.36, "from_account": "A001867", "to_account": "A000729", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "49.7.248.51", "device_id": "b124f85d-4e67-4ef2-bd5b-1bab389fcc08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036079", "timestamp": "2024-02-01T07:36:22", "amount": 339.42, "from_account": "A003669", "to_account": "A004643", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.61, "currency": "EUR", "channel": "atm", "ip_address": "95.123.201.232", "device_id": "70e132ea-53da-4678-a39a-717df296e26c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036080", "timestamp": "2024-03-20T16:58:24", "amount": 480.4, "from_account": "A004098", "to_account": "A003475", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.35, "currency": "GBP", "channel": "online", "ip_address": "6.130.55.121", "device_id": "3f5ac6ab-3a33-4c13-9ea4-6d8c19d2a964", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036082", "timestamp": "2024-01-11T14:10:36", "amount": 862.29, "from_account": "A002001", "to_account": "A002191", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.29, "currency": "USD", "channel": "atm", "ip_address": "83.14.53.101", "device_id": "361048da-f80a-465f-b7a1-aaf9c57e6a61", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036083", "timestamp": "2024-01-07T14:42:40", "amount": 77.94, "from_account": "A004076", "to_account": "A007460", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.26, "currency": "GBP", "channel": "branch", "ip_address": "79.17.168.74", "device_id": "4e2393ff-255d-4457-ab70-518c644b5f3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036084", "timestamp": "2024-01-15T13:02:28", "amount": 799.54, "from_account": "A001609", "to_account": "A006713", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.19, "currency": "EUR", "channel": "pos", "ip_address": "175.186.28.146", "device_id": "0c1a78e3-0d47-41b5-af82-1306ea8b8f8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036085", "timestamp": "2024-02-14T19:52:41", "amount": 61.75, "from_account": "A003223", "to_account": "A001488", "tx_type": "purchase", "description": "purchase via online", "fee": 1.17, "currency": "USD", "channel": "online", "ip_address": "32.250.56.49", "device_id": "2c147ba0-2899-47ad-b732-1ab154c0a5d4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036086", "timestamp": "2024-02-10T10:55:09", "amount": 88.73, "from_account": "A003981", "to_account": "A000034", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "64.227.30.145", "device_id": "dbf4dcea-d435-46df-a63c-f1577c9c2597", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036087", "timestamp": "2024-03-09T19:56:43", "amount": 24.6, "from_account": "A002760", "to_account": "A005388", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "163.122.185.246", "device_id": "c879c9d9-0eb0-4a97-bfff-864b03e1e71c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036088", "timestamp": "2024-01-22T07:17:24", "amount": 92.89, "from_account": "A003586", "to_account": "A004357", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "190.113.154.150", "device_id": "6a2ec99c-a60b-482a-8fbc-c993493ad0ae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036089", "timestamp": "2024-03-11T14:56:04", "amount": 44.34, "from_account": "A005711", "to_account": "A002923", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "169.22.198.83", "device_id": "e28cdca8-d87c-468c-bc22-75c92af86097", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036090", "timestamp": "2024-01-04T13:35:20", "amount": 54.42, "from_account": "A006748", "to_account": "A003201", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.0, "currency": "CAD", "channel": "pos", "ip_address": "9.126.123.144", "device_id": "e53148f5-529a-4a99-84ad-92cf900dfccb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036091", "timestamp": "2024-03-05T17:34:16", "amount": 739.67, "from_account": "A005775", "to_account": "A003641", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.8, "currency": "EUR", "channel": "branch", "ip_address": "121.185.53.159", "device_id": "2c967624-64e5-4c96-ae5f-8d1632373874", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036092", "timestamp": "2024-01-28T16:43:38", "amount": 21.34, "from_account": "A002145", "to_account": "A006956", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "149.172.118.134", "device_id": "265a0567-936c-4449-957b-af4d5d9f976e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036093", "timestamp": "2024-02-10T08:11:27", "amount": 96.41, "from_account": "A005064", "to_account": "A006857", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "14.191.146.197", "device_id": "94e99400-43c9-4e26-a0ca-be9186aa9b59", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036094", "timestamp": "2024-01-17T16:15:06", "amount": 498.15, "from_account": "A002691", "to_account": "A007223", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.23, "currency": "GBP", "channel": "mobile", "ip_address": "45.171.63.131", "device_id": "b2c72f95-4a10-4c88-bdf8-3613621c55e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036095", "timestamp": "2024-01-17T12:15:26", "amount": 103.03, "from_account": "A004600", "to_account": "A003171", "tx_type": "deposit", "description": "deposit via online", "fee": 1.52, "currency": "GBP", "channel": "online", "ip_address": "166.67.127.170", "device_id": "27513327-2064-417d-b717-600f71f8770e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036097", "timestamp": "2024-01-20T12:26:52", "amount": 26.27, "from_account": "A000821", "to_account": "A001315", "tx_type": "purchase", "description": "purchase via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "55.108.236.53", "device_id": "126e88ea-b43d-4eae-8cfd-2337f5f1408f", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036098", "timestamp": "2024-03-28T17:48:18", "amount": 3894.79, "from_account": "A005681", "to_account": "A004825", "tx_type": "purchase", "description": "purchase via atm", "fee": 25.57, "currency": "USD", "channel": "atm", "ip_address": "64.105.134.25", "device_id": "4f7122c3-1b0d-4d29-ad94-497c57269e72", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036099", "timestamp": "2024-02-27T11:29:48", "amount": 39.45, "from_account": "A003680", "to_account": "A003338", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "50.229.44.25", "device_id": "6b80da40-a1d1-4d48-9543-5966c7140a56", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036100", "timestamp": "2024-02-20T12:56:10", "amount": 51.51, "from_account": "A002475", "to_account": "A007424", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.61, "currency": "USD", "channel": "branch", "ip_address": "121.125.222.203", "device_id": "6d6b891b-68c4-4564-a2e4-f202a5ac618d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036101", "timestamp": "2024-01-08T17:56:46", "amount": 56.52, "from_account": "A002615", "to_account": "A007442", "tx_type": "transfer", "description": "transfer via online", "fee": 0.88, "currency": "USD", "channel": "online", "ip_address": "16.129.103.143", "device_id": "173b49f9-2a21-4d4b-9fd3-87b322b41b81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036102", "timestamp": "2024-02-22T17:44:05", "amount": 48.39, "from_account": "A002350", "to_account": "A006659", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.77, "currency": "GBP", "channel": "branch", "ip_address": "52.18.71.22", "device_id": "857ae560-2cf4-428f-89fc-4127b05326e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036105", "timestamp": "2024-02-07T17:12:23", "amount": 94.94, "from_account": "A000179", "to_account": "A004018", "tx_type": "payment", "description": "payment via online", "fee": 1.43, "currency": "CAD", "channel": "online", "ip_address": "22.30.75.154", "device_id": "a57b3d14-3943-47e2-b7b9-621c48af2ea0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036106", "timestamp": "2024-03-09T12:44:58", "amount": 353.83, "from_account": "A000275", "to_account": "A005125", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.49, "currency": "EUR", "channel": "branch", "ip_address": "62.7.155.215", "device_id": "9ba70f0b-8493-4864-bc37-f3e14c7abc11", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036107", "timestamp": "2024-02-24T18:51:29", "amount": 25.55, "from_account": "A002456", "to_account": "A003057", "tx_type": "deposit", "description": "deposit via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "144.92.166.155", "device_id": "d982a397-c1f4-4fef-8233-334a59c12cab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036108", "timestamp": "2024-03-29T12:52:45", "amount": 23.94, "from_account": "A000885", "to_account": "A006235", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "91.52.37.119", "device_id": "7203c109-8d61-4b1d-b48e-df5f5fdd81f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036109", "timestamp": "2024-01-21T11:15:27", "amount": 8351.92, "from_account": "A002354", "to_account": "A001071", "tx_type": "payment", "description": "payment via mobile", "fee": 142.52, "currency": "CAD", "channel": "mobile", "ip_address": "100.169.247.71", "device_id": "c88a5ca5-b638-4ebd-b4f6-6ec68201c388", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036110", "timestamp": "2024-02-24T06:52:10", "amount": 46.99, "from_account": "A000073", "to_account": "A002849", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "87.56.62.213", "device_id": "dac91814-33e6-4745-8264-8e74db0bf79e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036111", "timestamp": "2024-03-06T09:20:24", "amount": 22.84, "from_account": "A005499", "to_account": "A004582", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "98.225.137.250", "device_id": "d8c1a967-c807-4925-8b58-f9ed13800f60", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036112", "timestamp": "2024-02-02T09:28:24", "amount": 24.78, "from_account": "A006649", "to_account": "A001621", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "80.98.107.48", "device_id": "03915494-9f41-4430-a769-b754edf453c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036113", "timestamp": "2024-01-29T16:48:26", "amount": 6.33, "from_account": "A006413", "to_account": "A006038", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "84.16.233.201", "device_id": "6681b640-b79a-45fd-a611-0db39149dd07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036114", "timestamp": "2024-01-05T16:07:08", "amount": 9.04, "from_account": "A005476", "to_account": "A004573", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "57.58.154.182", "device_id": "cbc4b7ef-7cf1-41f6-afb0-adbdcc107fa8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036115", "timestamp": "2024-02-02T12:07:56", "amount": 17.64, "from_account": "A001887", "to_account": "A005106", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "214.10.178.15", "device_id": "7ac49cef-8fd6-469d-b715-ca4107229872", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036116", "timestamp": "2024-03-02T11:51:21", "amount": 43.89, "from_account": "A000512", "to_account": "A006474", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "180.173.80.219", "device_id": "c502dee8-e989-4839-b8d3-5369b1fbbb50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036117", "timestamp": "2024-02-10T16:10:53", "amount": 77.83, "from_account": "A005104", "to_account": "A002218", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "90.149.221.133", "device_id": "b19cc413-7e89-4f9f-beb5-f79a0d84189f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036119", "timestamp": "2024-03-27T13:23:56", "amount": 102.96, "from_account": "A004647", "to_account": "A001433", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.39, "currency": "USD", "channel": "mobile", "ip_address": "202.59.130.107", "device_id": "558fe1b7-0151-496a-95cf-75b362e8e6a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036121", "timestamp": "2024-03-31T08:39:51", "amount": 20.15, "from_account": "A003930", "to_account": "A001064", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.35, "currency": "CAD", "channel": "pos", "ip_address": "121.80.102.59", "device_id": "63a416b7-a498-455c-9f32-e08e5c66c68b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036122", "timestamp": "2024-02-21T16:32:25", "amount": 51.32, "from_account": "A002063", "to_account": "A000715", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.71, "currency": "GBP", "channel": "mobile", "ip_address": "222.108.195.143", "device_id": "a88204e2-8aac-4ad8-a216-237ba6ac7ca9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036123", "timestamp": "2024-02-19T18:08:18", "amount": 35.15, "from_account": "A002374", "to_account": "A003609", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "GBP", "channel": "mobile", "ip_address": "28.71.8.14", "device_id": "9d23253e-bede-4c47-93b4-f3450be4cad0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036124", "timestamp": "2024-01-31T18:27:48", "amount": 50.79, "from_account": "A004609", "to_account": "A001641", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "116.242.229.34", "device_id": "790386e6-139a-40ac-b3b2-191bc85fcaed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036125", "timestamp": "2024-03-20T15:38:47", "amount": 56.99, "from_account": "A001321", "to_account": "A004658", "tx_type": "transfer", "description": "transfer via online", "fee": 0.92, "currency": "USD", "channel": "online", "ip_address": "83.63.136.103", "device_id": "74eeb8c4-a268-4127-a963-30ddb78dfaff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036126", "timestamp": "2024-02-05T18:38:39", "amount": 76.6, "from_account": "A002937", "to_account": "A005408", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.85, "currency": "EUR", "channel": "pos", "ip_address": "186.202.35.211", "device_id": "a7f07df8-f3c0-444b-a1d4-7b36cb7d776b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036127", "timestamp": "2024-01-01T05:01:57", "amount": 3.9, "from_account": "A005390", "to_account": "A006419", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "17.190.221.175", "device_id": "43da182d-99cd-4945-b66f-8da0f66628f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036128", "timestamp": "2024-02-11T14:09:32", "amount": 919.02, "from_account": "A005183", "to_account": "A007206", "tx_type": "payment", "description": "payment via atm", "fee": 10.29, "currency": "GBP", "channel": "atm", "ip_address": "185.187.196.241", "device_id": "37d0afe6-2644-455f-8b7f-aeb989b83eeb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036129", "timestamp": "2024-03-22T22:36:42", "amount": 82.37, "from_account": "A000329", "to_account": "A001965", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.2, "currency": "GBP", "channel": "online", "ip_address": "114.193.211.170", "device_id": "e932ab04-6d1c-448f-9ab5-01c2841e3e6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036130", "timestamp": "2024-03-26T22:59:56", "amount": 98.1, "from_account": "A001543", "to_account": "A007453", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.43, "currency": "EUR", "channel": "branch", "ip_address": "72.134.3.254", "device_id": "fe8e5c58-b97e-4122-8ab0-66700fc77c83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036131", "timestamp": "2024-03-22T08:27:59", "amount": 618.43, "from_account": "A007459", "to_account": "A006039", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.72, "currency": "GBP", "channel": "atm", "ip_address": "218.204.33.127", "device_id": "97ee229b-5a30-45a3-be76-bad05d27c3a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036132", "timestamp": "2024-03-22T15:22:52", "amount": 50.92, "from_account": "A003299", "to_account": "A007074", "tx_type": "payment", "description": "payment via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "31.182.148.59", "device_id": "d27c3748-19c0-4c14-b5e8-68d52a2146f0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036133", "timestamp": "2024-03-16T13:44:03", "amount": 64.12, "from_account": "A006980", "to_account": "A000632", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.56, "currency": "CAD", "channel": "online", "ip_address": "187.126.88.89", "device_id": "960e1a66-722e-4a23-97c2-aaec473bb803", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036134", "timestamp": "2024-02-25T03:55:11", "amount": 23.46, "from_account": "A006633", "to_account": "A002124", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "151.181.145.237", "device_id": "715e0363-89ec-4b44-b535-25aa2c9994f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036135", "timestamp": "2024-02-13T06:04:03", "amount": 55.88, "from_account": "A002006", "to_account": "A003384", "tx_type": "purchase", "description": "purchase via online", "fee": 0.83, "currency": "USD", "channel": "online", "ip_address": "151.255.212.157", "device_id": "29074cd5-12b8-4fd7-b095-477b2f5e2d38", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036136", "timestamp": "2024-01-26T14:24:52", "amount": 231.75, "from_account": "A002932", "to_account": "A005559", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.64, "currency": "GBP", "channel": "branch", "ip_address": "66.24.233.155", "device_id": "766824fc-30e2-441b-a6ae-f2fa886c60f9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036137", "timestamp": "2024-03-08T09:20:05", "amount": 64.01, "from_account": "A007217", "to_account": "A000695", "tx_type": "payment", "description": "payment via pos", "fee": 0.46, "currency": "GBP", "channel": "pos", "ip_address": "155.6.12.195", "device_id": "b0ec5cb3-0359-47fb-817c-5fe464123895", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036138", "timestamp": "2024-01-11T12:32:58", "amount": 291.59, "from_account": "A003145", "to_account": "A003723", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.86, "currency": "CAD", "channel": "atm", "ip_address": "45.166.220.164", "device_id": "26de92f6-88c7-4bb7-94d3-2d54ac5c7164", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036139", "timestamp": "2024-01-13T07:38:15", "amount": 28.21, "from_account": "A001243", "to_account": "A006674", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "95.181.175.63", "device_id": "d8150e6d-6789-4490-8461-e4baf8cd133e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036141", "timestamp": "2024-03-10T18:05:14", "amount": 62.79, "from_account": "A005498", "to_account": "A005152", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.11, "currency": "CAD", "channel": "branch", "ip_address": "159.166.157.156", "device_id": "db95f170-2381-4f88-abaf-2dcb97cc0c92", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036142", "timestamp": "2024-03-09T02:42:38", "amount": 38.87, "from_account": "A005341", "to_account": "A002376", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "37.125.180.46", "device_id": "016d0a14-50ee-45f4-bd8f-233c9b03694e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036143", "timestamp": "2024-01-10T08:36:37", "amount": 53.9, "from_account": "A004641", "to_account": "A000005", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.75, "currency": "GBP", "channel": "atm", "ip_address": "27.38.113.75", "device_id": "24d40e08-064b-4ecb-a1ca-edefdef1ce84", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036144", "timestamp": "2024-01-20T16:16:39", "amount": 11.03, "from_account": "A002240", "to_account": "A006838", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "73.29.199.51", "device_id": "d8caa573-072d-46c3-bf15-8ab25333b3f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036145", "timestamp": "2024-01-08T14:11:46", "amount": 825.99, "from_account": "A007190", "to_account": "A002716", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.77, "currency": "CAD", "channel": "mobile", "ip_address": "215.99.227.182", "device_id": "a991e76b-eceb-499d-b345-02b94a2893b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036146", "timestamp": "2024-01-23T17:25:12", "amount": 974.16, "from_account": "A002433", "to_account": "A007563", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.03, "currency": "EUR", "channel": "pos", "ip_address": "142.217.202.18", "device_id": "8499f416-2b6e-4a3d-9a7b-1f55a8072656", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036147", "timestamp": "2024-01-07T05:24:59", "amount": 42.25, "from_account": "A004907", "to_account": "A001374", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "167.31.53.116", "device_id": "62b4f259-6279-468d-a638-657a085ec496", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036148", "timestamp": "2024-01-08T16:21:44", "amount": 28.13, "from_account": "A006340", "to_account": "A007123", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "178.73.77.28", "device_id": "b2ffebf7-0527-469a-8fd8-c1463d347b66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036149", "timestamp": "2024-01-03T17:49:42", "amount": 90.26, "from_account": "A000277", "to_account": "A006656", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.97, "currency": "GBP", "channel": "mobile", "ip_address": "117.252.25.4", "device_id": "c491b55b-6843-4944-a0d7-5bbc3de34d8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036150", "timestamp": "2024-01-13T19:41:30", "amount": 66.68, "from_account": "A003009", "to_account": "A000517", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "141.237.43.240", "device_id": "f0407654-115b-4fa0-a126-92301b470cd3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036151", "timestamp": "2024-03-19T12:00:20", "amount": 172.18, "from_account": "A001261", "to_account": "A002336", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.93, "currency": "CAD", "channel": "mobile", "ip_address": "94.23.174.162", "device_id": "431fab5c-c043-4618-81af-05d359c8c0fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036152", "timestamp": "2024-03-23T15:12:00", "amount": 99.32, "from_account": "A002737", "to_account": "A006563", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.4, "currency": "USD", "channel": "atm", "ip_address": "178.151.182.231", "device_id": "9f203c8f-6d38-48f4-94d2-2d79db8adb98", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036153", "timestamp": "2024-02-01T10:12:38", "amount": 28.81, "from_account": "A005434", "to_account": "A002248", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "49.221.242.231", "device_id": "0ba8bace-c0a2-4205-a42c-d806dce4ed61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036154", "timestamp": "2024-02-05T17:17:46", "amount": 25.88, "from_account": "A007501", "to_account": "A004309", "tx_type": "payment", "description": "payment via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "102.190.20.175", "device_id": "6f85452b-a3f7-47c5-90da-371686621024", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036155", "timestamp": "2024-02-16T18:08:22", "amount": 56.39, "from_account": "A002803", "to_account": "A002034", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.99, "currency": "EUR", "channel": "branch", "ip_address": "76.120.172.233", "device_id": "f78b41cb-5e63-4767-a5cf-04c98c4185c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036156", "timestamp": "2024-03-16T04:40:16", "amount": 63.15, "from_account": "A003094", "to_account": "A001262", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "185.176.145.197", "device_id": "3c0f61ef-249b-45c7-8eb7-ef092c0ac6fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036157", "timestamp": "2024-01-13T05:35:44", "amount": 38.83, "from_account": "A006943", "to_account": "A004349", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "215.83.155.169", "device_id": "a9276039-49e5-408f-88bc-17bf49db602e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036158", "timestamp": "2024-01-20T09:23:38", "amount": 808.46, "from_account": "A001953", "to_account": "A007350", "tx_type": "payment", "description": "payment via pos", "fee": 3.29, "currency": "USD", "channel": "pos", "ip_address": "125.30.247.144", "device_id": "283be294-35e2-44d5-9f5a-6a4234cb57d3", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036159", "timestamp": "2024-01-29T14:50:06", "amount": 362.59, "from_account": "A007356", "to_account": "A002271", "tx_type": "purchase", "description": "purchase via online", "fee": 6.15, "currency": "USD", "channel": "online", "ip_address": "178.176.188.97", "device_id": "d808003c-9714-44b7-90a4-ba4d86cbc095", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036160", "timestamp": "2024-01-10T14:55:19", "amount": 53.45, "from_account": "A005907", "to_account": "A003090", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.9, "currency": "USD", "channel": "atm", "ip_address": "217.224.163.109", "device_id": "bafed53e-e625-4d6b-9482-cac702fbb656", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036161", "timestamp": "2024-02-02T21:00:29", "amount": 81.36, "from_account": "A007430", "to_account": "A001625", "tx_type": "payment", "description": "payment via atm", "fee": 0.79, "currency": "EUR", "channel": "atm", "ip_address": "160.17.113.170", "device_id": "3bd0ddfc-b30b-4b4a-98bf-5091252fe2a8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036162", "timestamp": "2024-01-16T08:17:22", "amount": 391.27, "from_account": "A002389", "to_account": "A000704", "tx_type": "payment", "description": "payment via mobile", "fee": 2.0, "currency": "USD", "channel": "mobile", "ip_address": "71.122.215.207", "device_id": "2b64ce49-d6ed-4357-a673-8ec0e733e9fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036163", "timestamp": "2024-03-11T15:26:18", "amount": 727.22, "from_account": "A003322", "to_account": "A001467", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.69, "currency": "GBP", "channel": "atm", "ip_address": "24.153.193.142", "device_id": "9364024c-6849-4bc0-9c0c-661f08168473", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036164", "timestamp": "2024-03-21T03:34:17", "amount": 23.45, "from_account": "A007466", "to_account": "A005554", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "34.185.30.233", "device_id": "84436725-8173-4b87-a306-dd65e8ef77a6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036165", "timestamp": "2024-03-04T19:36:20", "amount": 388.48, "from_account": "A004131", "to_account": "A000881", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.73, "currency": "CAD", "channel": "branch", "ip_address": "158.27.193.93", "device_id": "750c30bd-8d4a-457a-bc53-dfdae255ff07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036166", "timestamp": "2024-01-20T12:32:01", "amount": 16.23, "from_account": "A002455", "to_account": "A000523", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "21.238.189.160", "device_id": "9ba94db8-d12a-4c20-8307-d45b8ff26512", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036167", "timestamp": "2024-02-04T08:17:20", "amount": 81.38, "from_account": "A002460", "to_account": "A001850", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.45, "currency": "EUR", "channel": "mobile", "ip_address": "46.246.160.107", "device_id": "b29c3eb4-4fdd-430a-b100-55396d65317f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036168", "timestamp": "2024-03-24T18:39:24", "amount": 51.27, "from_account": "A007534", "to_account": "A000215", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "55.215.4.249", "device_id": "4b5af988-4bdf-4dc7-a2e5-74afcc238aaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036169", "timestamp": "2024-02-22T14:06:50", "amount": 78.82, "from_account": "A004323", "to_account": "A006174", "tx_type": "transfer", "description": "transfer via online", "fee": 1.29, "currency": "GBP", "channel": "online", "ip_address": "216.166.220.165", "device_id": "1b931b46-99bc-475b-ba5f-98777afa2565", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036170", "timestamp": "2024-02-04T08:08:08", "amount": 64.69, "from_account": "A000751", "to_account": "A006971", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "39.158.181.151", "device_id": "4734985e-3aa3-4ba8-a45b-e1475ca65cbb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036171", "timestamp": "2024-02-18T06:13:24", "amount": 198.85, "from_account": "A001330", "to_account": "A005473", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.21, "currency": "GBP", "channel": "pos", "ip_address": "37.205.117.162", "device_id": "df1c931e-ad12-4f9b-81de-6625dd1d4378", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036172", "timestamp": "2024-01-23T09:38:48", "amount": 416.99, "from_account": "A002371", "to_account": "A001115", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.34, "currency": "EUR", "channel": "mobile", "ip_address": "190.93.13.207", "device_id": "f77577fe-329e-4c30-8ce5-ee3daede6d01", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036174", "timestamp": "2024-01-23T11:06:36", "amount": 82.09, "from_account": "A002340", "to_account": "A002061", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "166.164.46.175", "device_id": "fe5b83ff-0d2b-40e4-b1b2-69c7eb9f367e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036175", "timestamp": "2024-03-18T17:27:50", "amount": 46.04, "from_account": "A007139", "to_account": "A004307", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.85, "currency": "EUR", "channel": "pos", "ip_address": "180.217.155.250", "device_id": "037acaae-7247-45e8-8f74-f9498a483dea", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036176", "timestamp": "2024-01-22T00:37:00", "amount": 290.61, "from_account": "A006483", "to_account": "A001030", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.29, "currency": "USD", "channel": "pos", "ip_address": "129.120.146.14", "device_id": "aede8aab-cfba-49c5-9996-305a8e70268e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036177", "timestamp": "2024-01-28T15:14:23", "amount": 633.23, "from_account": "A006280", "to_account": "A007391", "tx_type": "payment", "description": "payment via online", "fee": 8.55, "currency": "GBP", "channel": "online", "ip_address": "179.27.168.140", "device_id": "f051bba3-060c-4f0b-89d8-747dc9a524e2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036178", "timestamp": "2024-02-29T10:50:58", "amount": 591.93, "from_account": "A001924", "to_account": "A003847", "tx_type": "transfer", "description": "transfer via pos", "fee": 10.41, "currency": "EUR", "channel": "pos", "ip_address": "128.105.207.106", "device_id": "e52da28b-ad03-4788-b755-d19c704b610e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036179", "timestamp": "2024-01-02T09:07:55", "amount": 70.75, "from_account": "A002455", "to_account": "A000100", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "19.118.24.194", "device_id": "7f5e8622-e017-4a40-8b38-cf46829c40b6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036180", "timestamp": "2024-02-25T17:18:30", "amount": 66.13, "from_account": "A006387", "to_account": "A000538", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "119.180.135.19", "device_id": "4ea3090f-c04f-47b7-a0dc-3d62cf3a69ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036181", "timestamp": "2024-02-24T16:43:31", "amount": 13.66, "from_account": "A003312", "to_account": "A002430", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "215.1.255.90", "device_id": "c038c2f5-991e-42c6-afe6-741b263518bb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036182", "timestamp": "2024-02-27T15:05:30", "amount": 22.96, "from_account": "A001761", "to_account": "A004376", "tx_type": "payment", "description": "payment via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "125.188.94.251", "device_id": "dfa1d858-9c2d-4a21-ad97-1c148f284536", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036183", "timestamp": "2024-03-19T08:25:32", "amount": 91.08, "from_account": "A004325", "to_account": "A003763", "tx_type": "transfer", "description": "transfer via online", "fee": 0.83, "currency": "USD", "channel": "online", "ip_address": "191.147.93.19", "device_id": "5fc141fa-a4b6-48ae-838f-b73285b910f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036184", "timestamp": "2024-01-10T14:44:04", "amount": 93.05, "from_account": "A006034", "to_account": "A000040", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "26.189.79.208", "device_id": "ab6a4eaa-392d-44a8-9f37-f1659e59fa78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036186", "timestamp": "2024-02-22T15:03:07", "amount": 17.82, "from_account": "A002993", "to_account": "A006689", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "3.51.255.112", "device_id": "76324b8e-5ac7-41f2-acc4-a5ee8e3f1dc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036187", "timestamp": "2024-03-22T12:21:52", "amount": 7.62, "from_account": "A006699", "to_account": "A000853", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "170.252.37.17", "device_id": "30e15ac6-db1d-45a3-84b4-90d7ce4431cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036188", "timestamp": "2024-02-09T16:42:47", "amount": 24.99, "from_account": "A002671", "to_account": "A001532", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "USD", "channel": "pos", "ip_address": "2.194.5.159", "device_id": "dcdd9e78-e6b7-44d1-9002-c557028dd4dd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036189", "timestamp": "2024-03-23T14:24:11", "amount": 51.06, "from_account": "A002895", "to_account": "A004667", "tx_type": "purchase", "description": "purchase via online", "fee": 0.88, "currency": "CAD", "channel": "online", "ip_address": "83.30.42.28", "device_id": "64266ad3-723f-471c-b8b6-bc4d14e906dc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036190", "timestamp": "2024-01-05T08:08:13", "amount": 614.0, "from_account": "A006708", "to_account": "A003252", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.85, "currency": "USD", "channel": "pos", "ip_address": "61.84.207.125", "device_id": "4cbc1f89-c30e-4c84-b098-19ac8d97d22d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036191", "timestamp": "2024-03-05T13:53:50", "amount": 133.62, "from_account": "A000620", "to_account": "A004004", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.52, "currency": "USD", "channel": "pos", "ip_address": "65.120.106.228", "device_id": "82fcd350-29ea-43a8-8cc4-0f53a41e7c1a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036192", "timestamp": "2024-01-15T12:05:05", "amount": 91.13, "from_account": "A006578", "to_account": "A000169", "tx_type": "purchase", "description": "purchase via online", "fee": 1.63, "currency": "GBP", "channel": "online", "ip_address": "149.116.131.231", "device_id": "d9048ed2-1dce-497d-b76b-44446d54f0f2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036193", "timestamp": "2024-01-05T13:45:02", "amount": 31.61, "from_account": "A003951", "to_account": "A004038", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "194.109.152.99", "device_id": "ceb37229-0924-4faa-8468-26ddf7b77ce5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036194", "timestamp": "2024-03-15T15:31:17", "amount": 56.5, "from_account": "A006373", "to_account": "A005395", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "216.234.91.137", "device_id": "8377fc4c-de3f-4796-b519-293c590a231a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036195", "timestamp": "2024-01-25T13:43:11", "amount": 42.38, "from_account": "A001292", "to_account": "A003592", "tx_type": "payment", "description": "payment via atm", "fee": 0.44, "currency": "CAD", "channel": "atm", "ip_address": "71.129.31.153", "device_id": "72a8b589-8d25-419f-8be9-6c9c72d6b184", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036196", "timestamp": "2024-01-10T18:13:47", "amount": 72.67, "from_account": "A006457", "to_account": "A001012", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.88, "currency": "GBP", "channel": "branch", "ip_address": "200.187.88.32", "device_id": "8d45b131-6dbd-48b6-9ffb-07bf2dd57346", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036197", "timestamp": "2024-02-25T11:24:42", "amount": 18.03, "from_account": "A004104", "to_account": "A006671", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "36.149.53.96", "device_id": "14906b0e-ca1a-402a-85b1-111062c261ba", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036198", "timestamp": "2024-03-27T10:41:58", "amount": 987.14, "from_account": "A001779", "to_account": "A005179", "tx_type": "transfer", "description": "transfer via online", "fee": 6.25, "currency": "USD", "channel": "online", "ip_address": "196.187.27.97", "device_id": "2c142ad4-4f8f-4cee-ae13-723044af419f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036199", "timestamp": "2024-03-13T13:40:45", "amount": 24.03, "from_account": "A001352", "to_account": "A002264", "tx_type": "payment", "description": "payment via atm", "fee": 0.47, "currency": "GBP", "channel": "atm", "ip_address": "58.229.191.52", "device_id": "c556e64f-bdba-4725-a642-30885372c940", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036200", "timestamp": "2024-03-22T09:50:45", "amount": 21.45, "from_account": "A005790", "to_account": "A003287", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "126.30.49.106", "device_id": "622c5e65-d0c1-45a7-924f-deccbfa02157", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036201", "timestamp": "2024-03-12T12:49:25", "amount": 3769.05, "from_account": "A006345", "to_account": "A000125", "tx_type": "transfer", "description": "transfer via atm", "fee": 36.36, "currency": "GBP", "channel": "atm", "ip_address": "102.249.34.58", "device_id": "9318933f-4027-4279-96bf-cb62315a6a5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036202", "timestamp": "2024-03-29T07:33:14", "amount": 10.8, "from_account": "A005736", "to_account": "A005158", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "93.177.67.250", "device_id": "dab0cc69-e43e-43df-bb00-b7f405600826", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036203", "timestamp": "2024-03-22T13:11:06", "amount": 57.66, "from_account": "A001664", "to_account": "A001757", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "26.185.91.98", "device_id": "607a4d6f-3997-442d-854d-304a7921a6ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036204", "timestamp": "2024-03-29T13:36:30", "amount": 81.28, "from_account": "A007270", "to_account": "A003834", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.39, "currency": "EUR", "channel": "mobile", "ip_address": "28.180.149.41", "device_id": "b0ca466c-bb8c-449c-aa10-4d64453fa006", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036205", "timestamp": "2024-03-06T12:28:48", "amount": 90.26, "from_account": "A003008", "to_account": "A005816", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "125.165.234.107", "device_id": "3e92207c-e34c-407c-887a-c097b4b3742a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036206", "timestamp": "2024-03-25T14:33:17", "amount": 115.28, "from_account": "A002864", "to_account": "A004259", "tx_type": "payment", "description": "payment via online", "fee": 1.86, "currency": "USD", "channel": "online", "ip_address": "90.74.151.232", "device_id": "cff9b9ce-620e-4f2d-b85b-afc3fef5d9e6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036207", "timestamp": "2024-02-29T15:49:00", "amount": 32.16, "from_account": "A006999", "to_account": "A002067", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "47.139.162.236", "device_id": "1e072e1b-ea7e-4526-889b-60de8af85aa5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036208", "timestamp": "2024-02-08T14:51:46", "amount": 34.09, "from_account": "A005257", "to_account": "A000911", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "223.162.252.104", "device_id": "e9150dbb-f1a7-45e6-a6aa-5d57d778a9e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036209", "timestamp": "2024-03-08T11:42:02", "amount": 80.18, "from_account": "A001963", "to_account": "A006443", "tx_type": "payment", "description": "payment via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "89.186.137.204", "device_id": "320be324-0600-4fae-8baa-d9f436b45f50", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036210", "timestamp": "2024-02-17T10:37:59", "amount": 306.18, "from_account": "A000382", "to_account": "A001943", "tx_type": "transfer", "description": "transfer via online", "fee": 3.05, "currency": "EUR", "channel": "online", "ip_address": "5.221.44.78", "device_id": "7e5890fa-f41d-492b-8777-dc2423fee514", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036212", "timestamp": "2024-03-13T08:28:18", "amount": 84.99, "from_account": "A001898", "to_account": "A006514", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.43, "currency": "GBP", "channel": "branch", "ip_address": "93.64.23.1", "device_id": "862a8bc7-30c1-49cb-80b9-4ef075c25f3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036213", "timestamp": "2024-02-24T06:29:13", "amount": 26.0, "from_account": "A003524", "to_account": "A002444", "tx_type": "payment", "description": "payment via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "17.74.161.184", "device_id": "465568a1-4d22-443d-956e-a7964f7629a0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036214", "timestamp": "2024-03-06T11:22:30", "amount": 2438.2, "from_account": "A002339", "to_account": "A006316", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.88, "currency": "USD", "channel": "mobile", "ip_address": "181.125.165.172", "device_id": "f9809037-d810-4fde-9fb9-4af1ff0846fd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036215", "timestamp": "2024-03-25T17:43:35", "amount": 642.25, "from_account": "A001539", "to_account": "A005649", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.74, "currency": "USD", "channel": "pos", "ip_address": "212.7.29.180", "device_id": "8dbd2ec0-aefd-47ba-b6d2-ff691f3eedda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036216", "timestamp": "2024-01-15T14:04:43", "amount": 22.41, "from_account": "A004876", "to_account": "A004871", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "188.236.165.82", "device_id": "5356b8d1-8c90-47e1-be4d-0b99b0a4d2d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036218", "timestamp": "2024-03-29T13:24:31", "amount": 71.24, "from_account": "A001137", "to_account": "A000954", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "145.220.1.75", "device_id": "2d0c8fd2-9bdc-4b41-ad46-37ad6c9acd65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036219", "timestamp": "2024-02-11T16:06:49", "amount": 596.6, "from_account": "A004981", "to_account": "A000892", "tx_type": "payment", "description": "payment via atm", "fee": 4.4, "currency": "GBP", "channel": "atm", "ip_address": "179.252.199.169", "device_id": "9a6ea9e2-9c95-44cc-b221-04529c82e25b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036220", "timestamp": "2024-01-11T14:41:02", "amount": 56.49, "from_account": "A004167", "to_account": "A005374", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "20.178.110.196", "device_id": "28e9cc1e-477a-4659-89c8-17552caedb54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036221", "timestamp": "2024-02-20T12:06:31", "amount": 516.54, "from_account": "A006823", "to_account": "A004646", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.55, "currency": "GBP", "channel": "branch", "ip_address": "196.115.137.210", "device_id": "58c0b7dc-6cf8-4f27-92ba-ea85ca30eb59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036222", "timestamp": "2024-02-22T10:03:44", "amount": 14.68, "from_account": "A000239", "to_account": "A001257", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "85.191.179.125", "device_id": "c74a6deb-911d-4d7a-a6e8-fed6ce83857c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036223", "timestamp": "2024-03-09T01:05:46", "amount": 87.47, "from_account": "A000070", "to_account": "A002824", "tx_type": "payment", "description": "payment via online", "fee": 0.76, "currency": "EUR", "channel": "online", "ip_address": "45.232.89.235", "device_id": "9450fba0-9387-4db1-a518-0d9cf2bb35c2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036224", "timestamp": "2024-03-05T14:32:32", "amount": 46.81, "from_account": "A005242", "to_account": "A005698", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "135.212.54.152", "device_id": "c92ea962-5f0e-447d-96b0-876218baba99", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036225", "timestamp": "2024-02-13T08:13:08", "amount": 668.77, "from_account": "A000493", "to_account": "A001784", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.72, "currency": "EUR", "channel": "atm", "ip_address": "182.97.235.64", "device_id": "25a5e20e-b0fe-490b-a013-bf56aa6ebb94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036226", "timestamp": "2024-02-25T15:45:08", "amount": 83.31, "from_account": "A006877", "to_account": "A005737", "tx_type": "deposit", "description": "deposit via online", "fee": 0.7, "currency": "EUR", "channel": "online", "ip_address": "223.47.76.227", "device_id": "d0f6f34d-cbd6-4908-bdf2-49b146607b0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036227", "timestamp": "2024-01-07T10:52:39", "amount": 69.36, "from_account": "A003943", "to_account": "A000050", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.39, "currency": "EUR", "channel": "mobile", "ip_address": "218.170.220.213", "device_id": "e6e7d8f8-45d3-4f47-87c7-299743c2a57a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036228", "timestamp": "2024-03-12T08:47:12", "amount": 1211.47, "from_account": "A004477", "to_account": "A005567", "tx_type": "transfer", "description": "transfer via online", "fee": 21.94, "currency": "GBP", "channel": "online", "ip_address": "89.173.78.224", "device_id": "85d88487-c15a-44b2-ab17-9a07fddca23e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036229", "timestamp": "2024-02-25T00:06:36", "amount": 686.29, "from_account": "A005700", "to_account": "A001837", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.62, "currency": "EUR", "channel": "branch", "ip_address": "154.224.104.240", "device_id": "80847d4f-6c6e-47d6-875e-1dfb80960cb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036230", "timestamp": "2024-03-24T10:09:25", "amount": 66.63, "from_account": "A007389", "to_account": "A003378", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.86, "currency": "GBP", "channel": "atm", "ip_address": "73.23.169.133", "device_id": "62f55642-a449-441a-90f0-701ed9e676d6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036231", "timestamp": "2024-02-03T14:43:49", "amount": 12.3, "from_account": "A000353", "to_account": "A004368", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "118.109.81.212", "device_id": "e594c088-8292-447b-af9b-0e23a238287a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036232", "timestamp": "2024-01-22T13:17:17", "amount": 38.19, "from_account": "A002614", "to_account": "A007129", "tx_type": "payment", "description": "payment via online", "fee": 0.54, "currency": "CAD", "channel": "online", "ip_address": "164.96.85.112", "device_id": "d5737816-4d7f-47c2-b3d8-2512caba01fc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036233", "timestamp": "2024-02-11T16:29:05", "amount": 5.61, "from_account": "A004580", "to_account": "A006599", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "59.153.218.36", "device_id": "a4e82fd6-eea2-482a-a543-01cd26893737", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036234", "timestamp": "2024-01-24T12:26:44", "amount": 90.41, "from_account": "A005231", "to_account": "A003850", "tx_type": "payment", "description": "payment via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "164.184.9.143", "device_id": "ae92d1fa-b435-440b-8812-ae91862f9ad8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036235", "timestamp": "2024-02-21T17:19:19", "amount": 73.99, "from_account": "A005269", "to_account": "A002655", "tx_type": "payment", "description": "payment via branch", "fee": 0.6, "currency": "CAD", "channel": "branch", "ip_address": "50.227.136.92", "device_id": "441124b3-cec6-4815-8a29-958e8350b361", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036236", "timestamp": "2024-01-25T17:01:38", "amount": 1.73, "from_account": "A001597", "to_account": "A004929", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "221.228.4.195", "device_id": "3b033689-ecb9-45c4-9ff4-86efe717517f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036237", "timestamp": "2024-03-25T09:53:36", "amount": 57.9, "from_account": "A006882", "to_account": "A004412", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.03, "currency": "USD", "channel": "branch", "ip_address": "182.207.108.148", "device_id": "83834d88-9d42-42e1-aec0-00648e7bb279", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036238", "timestamp": "2024-01-29T14:45:21", "amount": 61.25, "from_account": "A003788", "to_account": "A001335", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "45.6.252.215", "device_id": "cdccfeff-6373-4b01-8d61-fb37d0f855c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036239", "timestamp": "2024-01-31T14:05:39", "amount": 26.22, "from_account": "A001639", "to_account": "A001098", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "133.207.21.180", "device_id": "bf1a8dea-2465-4a5c-9cf6-d100398de119", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036240", "timestamp": "2024-02-02T02:23:51", "amount": 74.71, "from_account": "A004217", "to_account": "A005663", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.99, "currency": "CAD", "channel": "atm", "ip_address": "115.65.39.230", "device_id": "425bc560-3e92-46fd-a0ac-20b238cfa18e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036241", "timestamp": "2024-02-12T13:24:24", "amount": 76.36, "from_account": "A004060", "to_account": "A006104", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.04, "currency": "USD", "channel": "mobile", "ip_address": "59.14.253.237", "device_id": "c3257833-2bed-4d38-b117-e25c7c21b3f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036242", "timestamp": "2024-03-06T07:23:23", "amount": 73.18, "from_account": "A003499", "to_account": "A006297", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.8, "currency": "GBP", "channel": "branch", "ip_address": "47.65.156.215", "device_id": "0a28ab38-e78c-4fe2-be7f-9d389ad82b8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036243", "timestamp": "2024-03-19T21:03:00", "amount": 911.61, "from_account": "A002748", "to_account": "A005282", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.56, "currency": "EUR", "channel": "branch", "ip_address": "219.169.71.112", "device_id": "ff553a1e-24d7-45ea-a66a-1d05ed19a9c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036244", "timestamp": "2024-03-04T14:03:04", "amount": 78.53, "from_account": "A005276", "to_account": "A002797", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "44.11.238.22", "device_id": "d6525636-888d-4d17-ab59-23224f24805e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036245", "timestamp": "2024-02-10T14:43:38", "amount": 598.9, "from_account": "A000207", "to_account": "A007457", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.38, "currency": "EUR", "channel": "branch", "ip_address": "39.63.66.87", "device_id": "f228e17c-06e5-466e-9528-dd05d86da5cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036246", "timestamp": "2024-02-21T11:41:33", "amount": 67.67, "from_account": "A007000", "to_account": "A000883", "tx_type": "purchase", "description": "purchase via online", "fee": 1.12, "currency": "USD", "channel": "online", "ip_address": "186.183.41.165", "device_id": "ea0114f2-169b-4284-9b20-f65bf7c27e29", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036247", "timestamp": "2024-02-28T23:51:05", "amount": 42.88, "from_account": "A007350", "to_account": "A007537", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "149.179.234.14", "device_id": "67640121-43c7-40c9-a0a0-4a6f4cf16fd4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036248", "timestamp": "2024-01-06T14:56:50", "amount": 17.23, "from_account": "A002135", "to_account": "A000216", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "192.26.29.14", "device_id": "54f34cde-1d5d-4730-a483-bdfc2a464515", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036249", "timestamp": "2024-03-27T11:52:44", "amount": 8.76, "from_account": "A002773", "to_account": "A002843", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "166.119.136.243", "device_id": "c75b21af-6c92-4d44-8fae-818591ddd536", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036250", "timestamp": "2024-02-05T17:40:46", "amount": 57.36, "from_account": "A000899", "to_account": "A002806", "tx_type": "payment", "description": "payment via online", "fee": 0.43, "currency": "USD", "channel": "online", "ip_address": "205.21.196.233", "device_id": "2710b3ac-34e0-43d6-ad83-f72eb14e7b12", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036251", "timestamp": "2024-03-21T20:09:50", "amount": 80.45, "from_account": "A002946", "to_account": "A005042", "tx_type": "transfer", "description": "transfer via online", "fee": 1.21, "currency": "EUR", "channel": "online", "ip_address": "67.15.141.106", "device_id": "b1984ddb-71b4-4376-ac0d-dd23fa0f7a5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036252", "timestamp": "2024-01-06T12:04:06", "amount": 21.8, "from_account": "A004762", "to_account": "A001932", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "80.207.0.192", "device_id": "604a0ce7-77ea-470e-a28c-f96d0d4bde1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036253", "timestamp": "2024-02-24T18:16:39", "amount": 97.82, "from_account": "A006826", "to_account": "A000513", "tx_type": "payment", "description": "payment via online", "fee": 0.83, "currency": "GBP", "channel": "online", "ip_address": "59.162.211.207", "device_id": "ab608907-497f-4f21-94a2-403d69b65dab", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036254", "timestamp": "2024-02-12T10:20:55", "amount": 798.02, "from_account": "A007371", "to_account": "A007403", "tx_type": "purchase", "description": "purchase via pos", "fee": 15.93, "currency": "USD", "channel": "pos", "ip_address": "80.194.82.82", "device_id": "8d241671-82d6-4b13-86d6-a4fc6218b9f6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036255", "timestamp": "2024-01-05T01:30:32", "amount": 84.44, "from_account": "A000767", "to_account": "A000276", "tx_type": "payment", "description": "payment via branch", "fee": 0.81, "currency": "GBP", "channel": "branch", "ip_address": "122.176.37.16", "device_id": "177ee409-9387-4327-b734-29e030d47def", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036256", "timestamp": "2024-01-18T08:44:53", "amount": 85.07, "from_account": "A002888", "to_account": "A004461", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.08, "currency": "USD", "channel": "atm", "ip_address": "177.240.236.209", "device_id": "1869fbbf-b811-4800-b112-9282de76a731", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036257", "timestamp": "2024-01-20T01:48:18", "amount": 58.17, "from_account": "A002328", "to_account": "A003735", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "174.6.32.72", "device_id": "4fb553f1-05ab-43dc-97a4-5ec877e9817b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036258", "timestamp": "2024-03-30T06:57:53", "amount": 916.19, "from_account": "A003081", "to_account": "A002371", "tx_type": "transfer", "description": "transfer via atm", "fee": 13.03, "currency": "GBP", "channel": "atm", "ip_address": "123.238.181.43", "device_id": "8d3fc036-c153-4de7-9168-f89dd0abc468", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036259", "timestamp": "2024-03-20T08:38:36", "amount": 30.8, "from_account": "A002566", "to_account": "A000814", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "4.163.238.80", "device_id": "91545bb2-6b5c-41fd-9ff2-d91c55d83e7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036260", "timestamp": "2024-02-23T09:36:46", "amount": 14623.63, "from_account": "A001544", "to_account": "A002354", "tx_type": "purchase", "description": "purchase via online", "fee": 80.71, "currency": "GBP", "channel": "online", "ip_address": "215.163.202.75", "device_id": "bd21d103-2a9e-413b-b77a-a37670b39153", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036261", "timestamp": "2024-02-06T10:53:57", "amount": 19.7, "from_account": "A005703", "to_account": "A004438", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "62.34.70.60", "device_id": "18462931-a867-484a-8688-2a97d7b52426", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036262", "timestamp": "2024-03-28T17:49:15", "amount": 101.77, "from_account": "A000831", "to_account": "A002741", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.58, "currency": "EUR", "channel": "pos", "ip_address": "175.182.110.16", "device_id": "a68ffbfb-32e5-46f6-81f2-5103a8ffb94d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036263", "timestamp": "2024-02-23T16:29:46", "amount": 22.83, "from_account": "A001556", "to_account": "A003489", "tx_type": "payment", "description": "payment via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "143.1.131.200", "device_id": "98cf1656-d0e0-4946-a95a-d37e8530e81f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036264", "timestamp": "2024-02-25T08:26:29", "amount": 17.57, "from_account": "A003754", "to_account": "A002265", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "142.215.60.113", "device_id": "02af14ab-eacc-4b9d-ba96-ee83f04fed00", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036265", "timestamp": "2024-02-20T09:05:58", "amount": 73.64, "from_account": "A002331", "to_account": "A000010", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.12, "currency": "CAD", "channel": "branch", "ip_address": "103.50.85.145", "device_id": "f7678ba6-225e-4813-bca9-2414708061a0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036266", "timestamp": "2024-01-02T13:32:28", "amount": 796.91, "from_account": "A005063", "to_account": "A006183", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.8, "currency": "GBP", "channel": "pos", "ip_address": "218.26.26.30", "device_id": "a45436f0-ad7a-41c9-affe-557f5b99da99", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036267", "timestamp": "2024-03-21T11:35:52", "amount": 82.24, "from_account": "A006828", "to_account": "A004200", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.55, "currency": "USD", "channel": "atm", "ip_address": "91.254.203.239", "device_id": "1e87c34f-c662-4e3a-8f24-18b1712a80d9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036268", "timestamp": "2024-03-03T14:29:15", "amount": 56.59, "from_account": "A002472", "to_account": "A006157", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.95, "currency": "GBP", "channel": "atm", "ip_address": "155.217.162.80", "device_id": "f2464644-330f-48e2-816b-aa681f4d48a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036269", "timestamp": "2024-01-18T15:07:36", "amount": 14.42, "from_account": "A002099", "to_account": "A001824", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "178.172.220.44", "device_id": "ca32328e-df62-49b4-9a19-3640419cecb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036270", "timestamp": "2024-01-29T08:31:29", "amount": 19.59, "from_account": "A006451", "to_account": "A003786", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "120.8.243.25", "device_id": "7f8ad68c-f559-4f6c-87a3-c89912f2d7b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036271", "timestamp": "2024-03-30T07:55:44", "amount": 3.46, "from_account": "A005100", "to_account": "A000277", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "162.218.178.33", "device_id": "8ad6a1ab-0e02-4ddc-9647-5ce1829c464e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036272", "timestamp": "2024-01-08T12:05:05", "amount": 49.13, "from_account": "A003542", "to_account": "A005978", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.96, "currency": "GBP", "channel": "atm", "ip_address": "145.234.58.66", "device_id": "98d8b2fd-ea61-480b-ab8c-bce9d6a6b60b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036273", "timestamp": "2024-03-10T16:34:35", "amount": 78.81, "from_account": "A006950", "to_account": "A006577", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.02, "currency": "GBP", "channel": "pos", "ip_address": "196.129.220.199", "device_id": "6a623b7c-f4ec-438d-a34c-c4ef1b3088dd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036274", "timestamp": "2024-02-28T03:59:13", "amount": 7.33, "from_account": "A004737", "to_account": "A001980", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "87.129.49.133", "device_id": "3b3e9ad1-e6fd-4da1-8c5c-2ad383bebdc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036275", "timestamp": "2024-01-17T11:26:53", "amount": 25.2, "from_account": "A002956", "to_account": "A000355", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "118.233.118.35", "device_id": "817054e7-d647-4da7-ad24-2f79b7420979", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036276", "timestamp": "2024-02-13T16:16:22", "amount": 68.36, "from_account": "A001516", "to_account": "A002625", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "126.117.136.60", "device_id": "40959b8f-9fc8-4896-a473-8b832a497369", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036277", "timestamp": "2024-01-13T10:46:08", "amount": 18.83, "from_account": "A006401", "to_account": "A007438", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "147.42.98.223", "device_id": "60314c52-ba9a-4880-ad1b-f2364c356c47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036278", "timestamp": "2024-03-26T14:06:02", "amount": 57.23, "from_account": "A000906", "to_account": "A002280", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.84, "currency": "USD", "channel": "pos", "ip_address": "37.239.32.211", "device_id": "67620d12-9f56-4187-9f22-5a44996f9172", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036279", "timestamp": "2024-03-29T06:02:12", "amount": 412.85, "from_account": "A006919", "to_account": "A004828", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.41, "currency": "CAD", "channel": "branch", "ip_address": "35.37.176.208", "device_id": "343d4753-eb4b-40a3-8284-e14f56bb7f2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036281", "timestamp": "2024-02-25T15:23:23", "amount": 27.73, "from_account": "A002281", "to_account": "A005820", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "158.107.147.106", "device_id": "d05932ed-1366-4c02-9ec5-823dc6b63940", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036282", "timestamp": "2024-03-04T08:54:18", "amount": 32.73, "from_account": "A003123", "to_account": "A000246", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "CAD", "channel": "online", "ip_address": "18.105.81.207", "device_id": "f87dc35c-cbc5-4152-bba3-3d0faa20fb81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036283", "timestamp": "2024-01-24T08:06:48", "amount": 40.69, "from_account": "A005973", "to_account": "A004056", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "79.226.84.117", "device_id": "6f743fd9-bd21-4fc1-95e5-7098558e0352", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036285", "timestamp": "2024-03-11T11:58:03", "amount": 22.8, "from_account": "A002992", "to_account": "A001732", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "41.248.45.47", "device_id": "810a34fb-094e-4e1e-a128-7b04803cb95b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036286", "timestamp": "2024-03-12T08:14:28", "amount": 4076.52, "from_account": "A002745", "to_account": "A006330", "tx_type": "transfer", "description": "transfer via mobile", "fee": 70.64, "currency": "EUR", "channel": "mobile", "ip_address": "48.189.43.133", "device_id": "4e4f5291-a307-4e69-8ec2-de30a0a0c8d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036287", "timestamp": "2024-01-15T14:31:51", "amount": 85.34, "from_account": "A002080", "to_account": "A006935", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "USD", "channel": "atm", "ip_address": "113.209.20.85", "device_id": "4cb6a7f1-9f0e-47e0-bf95-9cca6bbd102a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036288", "timestamp": "2024-03-15T16:55:04", "amount": 863.44, "from_account": "A000525", "to_account": "A001655", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 11.24, "currency": "EUR", "channel": "mobile", "ip_address": "163.149.73.223", "device_id": "4d74a080-2259-4412-b4ce-088368fb51e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036289", "timestamp": "2024-03-12T15:18:16", "amount": 676.35, "from_account": "A006253", "to_account": "A000940", "tx_type": "purchase", "description": "purchase via branch", "fee": 11.08, "currency": "EUR", "channel": "branch", "ip_address": "76.74.207.249", "device_id": "ed08f821-09df-47c9-b404-eb6dbbb2a997", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036290", "timestamp": "2024-03-24T16:38:24", "amount": 196.09, "from_account": "A006904", "to_account": "A006922", "tx_type": "deposit", "description": "deposit via online", "fee": 1.14, "currency": "USD", "channel": "online", "ip_address": "91.110.41.174", "device_id": "622e3413-cbd9-44a9-be29-661c7a700923", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036291", "timestamp": "2024-02-15T23:04:08", "amount": 91.8, "from_account": "A004106", "to_account": "A000982", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.47, "currency": "EUR", "channel": "mobile", "ip_address": "208.122.26.93", "device_id": "8147ff42-b62d-4d29-a967-eb7de426251f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036292", "timestamp": "2024-01-05T11:31:40", "amount": 92.6, "from_account": "A004824", "to_account": "A006491", "tx_type": "payment", "description": "payment via pos", "fee": 1.28, "currency": "EUR", "channel": "pos", "ip_address": "90.145.239.170", "device_id": "79cf7bef-1454-49e9-9241-789b590107d1", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036293", "timestamp": "2024-03-28T12:45:40", "amount": 55.81, "from_account": "A002899", "to_account": "A004212", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "10.229.223.192", "device_id": "349b51b7-40b3-4dfd-9a1b-a15e9a4588a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036294", "timestamp": "2024-03-14T09:40:48", "amount": 94.89, "from_account": "A001127", "to_account": "A007163", "tx_type": "payment", "description": "payment via branch", "fee": 1.7, "currency": "USD", "channel": "branch", "ip_address": "219.148.127.219", "device_id": "9d2a32a2-abf5-4de3-9bf6-9bb23226b0a0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036295", "timestamp": "2024-03-14T15:43:37", "amount": 296.53, "from_account": "A004257", "to_account": "A004090", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.82, "currency": "GBP", "channel": "atm", "ip_address": "163.122.48.197", "device_id": "3a4874ca-740b-47eb-9dd8-b7b6fafe4804", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036296", "timestamp": "2024-02-11T16:59:15", "amount": 39.8, "from_account": "A007087", "to_account": "A002770", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "35.97.81.93", "device_id": "28dc4cd0-8695-4dd1-9235-3d6eef914090", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036297", "timestamp": "2024-03-26T10:59:54", "amount": 633.94, "from_account": "A005277", "to_account": "A000842", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.41, "currency": "CAD", "channel": "mobile", "ip_address": "37.160.242.62", "device_id": "61d551ff-3521-4dfd-9694-a106b235304a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036298", "timestamp": "2024-01-01T08:04:58", "amount": 57.77, "from_account": "A003499", "to_account": "A003164", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.98, "currency": "EUR", "channel": "mobile", "ip_address": "49.226.94.199", "device_id": "54b562a6-f83a-45e7-b090-305c602b90e4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036299", "timestamp": "2024-01-02T15:36:45", "amount": 23.26, "from_account": "A002769", "to_account": "A004213", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "174.122.47.242", "device_id": "d00be588-d7c6-4bc9-97ab-7f9dfe50abf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036300", "timestamp": "2024-03-04T15:00:54", "amount": 33.16, "from_account": "A003140", "to_account": "A001838", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "111.242.153.4", "device_id": "b1de9ac3-8eb5-4065-b5b8-6c5931caabfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036301", "timestamp": "2024-02-13T23:37:53", "amount": 98.98, "from_account": "A006333", "to_account": "A002588", "tx_type": "payment", "description": "payment via branch", "fee": 1.34, "currency": "EUR", "channel": "branch", "ip_address": "136.193.90.166", "device_id": "865e7c83-b8de-44a2-9d83-dd9aae7e7eaf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036302", "timestamp": "2024-02-09T15:28:22", "amount": 635.75, "from_account": "A002578", "to_account": "A004389", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.73, "currency": "EUR", "channel": "atm", "ip_address": "114.126.21.96", "device_id": "a7b3666e-d495-4baa-8ad7-4f7b4f26461e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036303", "timestamp": "2024-02-03T04:14:13", "amount": 4.97, "from_account": "A003054", "to_account": "A004326", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "170.20.19.16", "device_id": "b506e476-c0c5-4ec4-9c7d-20df1751d77f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036304", "timestamp": "2024-01-06T11:51:56", "amount": 920.76, "from_account": "A000924", "to_account": "A001683", "tx_type": "purchase", "description": "purchase via online", "fee": 1.02, "currency": "CAD", "channel": "online", "ip_address": "77.240.216.108", "device_id": "3672be84-8c49-49fc-a38f-85685ffb5303", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036305", "timestamp": "2024-03-05T18:05:14", "amount": 30.41, "from_account": "A001196", "to_account": "A002993", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "34.120.185.247", "device_id": "da18bdb1-6d92-4be7-ad0e-f84072af19f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036306", "timestamp": "2024-01-14T15:39:52", "amount": 11.62, "from_account": "A001870", "to_account": "A007110", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "46.26.10.161", "device_id": "36fbd6e1-cb05-46e3-b3f1-1845a893e8ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036307", "timestamp": "2024-03-17T09:38:01", "amount": 26.78, "from_account": "A004716", "to_account": "A002686", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "33.230.18.109", "device_id": "f4f517c4-a919-46b5-a109-73ae5f0f54df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036308", "timestamp": "2024-01-02T01:09:13", "amount": 290.02, "from_account": "A000856", "to_account": "A005488", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.63, "currency": "GBP", "channel": "mobile", "ip_address": "219.247.13.90", "device_id": "f8f16cde-71ea-4f81-9027-61511f10401b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036309", "timestamp": "2024-01-17T20:55:27", "amount": 71.78, "from_account": "A003985", "to_account": "A005509", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "222.219.95.152", "device_id": "4ac43d9f-39fa-4614-ae32-aa86a4e49f8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036310", "timestamp": "2024-03-24T17:07:35", "amount": 19.41, "from_account": "A002274", "to_account": "A001987", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "217.188.227.85", "device_id": "f9f3dc81-eefc-4814-b0a8-8aa88786ac91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036311", "timestamp": "2024-03-16T22:06:35", "amount": 68.31, "from_account": "A002087", "to_account": "A003834", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.74, "currency": "EUR", "channel": "branch", "ip_address": "22.118.86.82", "device_id": "76402b06-bd35-4a14-a2d8-a85ee0da0241", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036312", "timestamp": "2024-02-10T10:06:43", "amount": 235.93, "from_account": "A003552", "to_account": "A005332", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.12, "currency": "EUR", "channel": "online", "ip_address": "28.21.16.222", "device_id": "b74bf414-fbe4-4e93-9630-d0a382f3da7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036313", "timestamp": "2024-02-18T01:24:38", "amount": 99.55, "from_account": "A005771", "to_account": "A004469", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "120.245.13.101", "device_id": "e7dc73b2-297d-4d98-b687-f0e0a510dac9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036314", "timestamp": "2024-02-12T13:55:42", "amount": 75.03, "from_account": "A002936", "to_account": "A002184", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.95, "currency": "USD", "channel": "mobile", "ip_address": "75.49.197.68", "device_id": "e0e385e8-aef8-463e-8355-a6caa3d1c934", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036315", "timestamp": "2024-01-07T02:15:18", "amount": 76.53, "from_account": "A000253", "to_account": "A005846", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.37, "currency": "CAD", "channel": "pos", "ip_address": "119.253.209.203", "device_id": "d37da40e-fd6c-447b-8b76-40167ebb650f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036317", "timestamp": "2024-02-21T16:56:34", "amount": 58.56, "from_account": "A000476", "to_account": "A003136", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.62, "currency": "CAD", "channel": "atm", "ip_address": "200.233.16.36", "device_id": "0ab76731-e16b-40a4-b93a-d68b8c5dd74b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036318", "timestamp": "2024-02-17T21:16:53", "amount": 1.97, "from_account": "A005988", "to_account": "A006757", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "45.198.88.8", "device_id": "adb43513-3532-45b2-bbe2-36dd65a23cb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036319", "timestamp": "2024-01-02T05:00:24", "amount": 58.27, "from_account": "A007155", "to_account": "A005618", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.93, "currency": "GBP", "channel": "branch", "ip_address": "183.241.33.108", "device_id": "a1f6b7b8-eb32-4418-a9ea-36ac319ac6c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036320", "timestamp": "2024-01-03T08:59:15", "amount": 71.94, "from_account": "A004853", "to_account": "A002441", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.19, "currency": "GBP", "channel": "atm", "ip_address": "79.68.127.239", "device_id": "b2ae7d4a-3897-4d86-b2e4-ee97eabe57fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036321", "timestamp": "2024-01-25T16:23:37", "amount": 65.65, "from_account": "A001525", "to_account": "A002518", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "135.242.115.168", "device_id": "eaa2ab4c-02dc-4eb7-abc5-4d2896b09c64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036322", "timestamp": "2024-01-08T17:27:07", "amount": 661.69, "from_account": "A003599", "to_account": "A005162", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.86, "currency": "CAD", "channel": "branch", "ip_address": "204.2.66.122", "device_id": "54e1e4ea-b8a0-4a29-9468-17793824c4d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036323", "timestamp": "2024-03-08T14:19:12", "amount": 40.41, "from_account": "A005788", "to_account": "A003280", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.45, "currency": "CAD", "channel": "mobile", "ip_address": "69.80.57.20", "device_id": "3b1b7d72-6407-4f68-aa14-3312ed660cc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036324", "timestamp": "2024-02-24T10:09:17", "amount": 72.18, "from_account": "A000824", "to_account": "A002056", "tx_type": "purchase", "description": "purchase via online", "fee": 1.07, "currency": "GBP", "channel": "online", "ip_address": "49.75.73.1", "device_id": "014a4b63-b5fe-43e7-8ed0-c7b334c78df1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036325", "timestamp": "2024-02-11T14:03:43", "amount": 43.39, "from_account": "A003240", "to_account": "A001647", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.59, "currency": "CAD", "channel": "mobile", "ip_address": "89.2.14.26", "device_id": "db94c56b-c15f-42a3-a9df-aab78c11ea95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036326", "timestamp": "2024-01-22T16:23:29", "amount": 274.27, "from_account": "A003493", "to_account": "A004323", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.9, "currency": "EUR", "channel": "online", "ip_address": "93.252.222.136", "device_id": "c2a98012-6d20-4840-9dde-621aa29e9f40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036327", "timestamp": "2024-03-09T09:58:10", "amount": 71.21, "from_account": "A004040", "to_account": "A003571", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.31, "currency": "CAD", "channel": "mobile", "ip_address": "99.90.203.150", "device_id": "b9478783-30a7-44b8-ade4-b3801a04c168", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036328", "timestamp": "2024-02-15T10:22:45", "amount": 14.42, "from_account": "A003096", "to_account": "A003603", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "122.158.223.16", "device_id": "7ed7d649-6238-4555-9861-25b1936fd8e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036329", "timestamp": "2024-01-25T14:23:04", "amount": 138.44, "from_account": "A001705", "to_account": "A005458", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.8, "currency": "CAD", "channel": "online", "ip_address": "17.172.2.146", "device_id": "0c7c01bc-9354-418d-8caa-474c554e1dab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036330", "timestamp": "2024-03-29T18:54:54", "amount": 17.09, "from_account": "A001721", "to_account": "A005611", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "170.64.103.138", "device_id": "0b81c7ab-4d2b-4ff6-9e17-e8b58c8dcf4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036331", "timestamp": "2024-02-08T15:41:23", "amount": 91.65, "from_account": "A004297", "to_account": "A002142", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.75, "currency": "EUR", "channel": "atm", "ip_address": "1.213.12.83", "device_id": "dc570ad3-f4b6-47aa-8aea-a43415a84ddf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036333", "timestamp": "2024-01-24T09:28:10", "amount": 30.46, "from_account": "A004186", "to_account": "A005570", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "172.73.141.60", "device_id": "5cfb8a5f-0582-4f8e-a930-6210144a370e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036334", "timestamp": "2024-02-11T17:57:45", "amount": 28.97, "from_account": "A005738", "to_account": "A006475", "tx_type": "purchase", "description": "purchase via online", "fee": 0.38, "currency": "GBP", "channel": "online", "ip_address": "181.169.222.105", "device_id": "47d73a5c-d93d-4244-99d5-7a24ee2071e3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036335", "timestamp": "2024-01-18T13:16:04", "amount": 25.75, "from_account": "A006530", "to_account": "A000613", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "157.132.156.151", "device_id": "cabb181d-bac5-4a8a-929a-0a3fdbde974b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036336", "timestamp": "2024-02-11T12:15:09", "amount": 759.84, "from_account": "A002380", "to_account": "A006113", "tx_type": "deposit", "description": "deposit via online", "fee": 6.93, "currency": "CAD", "channel": "online", "ip_address": "10.29.37.217", "device_id": "6adef714-1348-44ed-af48-03f7a276655a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036337", "timestamp": "2024-02-18T14:25:41", "amount": 955.05, "from_account": "A001871", "to_account": "A004826", "tx_type": "transfer", "description": "transfer via online", "fee": 16.53, "currency": "GBP", "channel": "online", "ip_address": "53.121.25.15", "device_id": "e1757e2a-cd35-4c37-99cb-3e528a7f1b8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036338", "timestamp": "2024-01-24T10:37:14", "amount": 91.33, "from_account": "A004802", "to_account": "A000331", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.36, "currency": "USD", "channel": "mobile", "ip_address": "112.26.108.2", "device_id": "2c97c18c-9f3a-4248-98b9-fcc236cb90ac", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036339", "timestamp": "2024-03-24T18:08:52", "amount": 96.43, "from_account": "A001131", "to_account": "A002766", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.45, "currency": "CAD", "channel": "branch", "ip_address": "123.119.63.227", "device_id": "bdf2fefa-c030-49c6-bafe-40d41242a0d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036340", "timestamp": "2024-01-03T07:21:07", "amount": 61.54, "from_account": "A003483", "to_account": "A000872", "tx_type": "payment", "description": "payment via pos", "fee": 0.98, "currency": "USD", "channel": "pos", "ip_address": "173.154.179.96", "device_id": "e7ce902b-9b48-4c2a-87f6-e5704194cada", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036341", "timestamp": "2024-02-23T11:22:58", "amount": 31.64, "from_account": "A000649", "to_account": "A004242", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "161.47.99.166", "device_id": "c96aa230-a71c-4cc6-96c7-bc4c8897c613", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036343", "timestamp": "2024-03-25T03:50:42", "amount": 44.71, "from_account": "A003844", "to_account": "A004997", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.58, "currency": "CAD", "channel": "online", "ip_address": "92.46.50.102", "device_id": "1c63b2ed-5741-4737-8080-39570212acdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036344", "timestamp": "2024-03-30T09:06:30", "amount": 41.23, "from_account": "A005697", "to_account": "A002442", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "96.207.183.74", "device_id": "6583a451-92aa-443d-9fbf-732cf4d92b35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036345", "timestamp": "2024-03-07T14:28:48", "amount": 82.49, "from_account": "A005979", "to_account": "A004066", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.58, "currency": "USD", "channel": "branch", "ip_address": "67.52.92.83", "device_id": "3be3ebfb-e9d0-497d-9f72-92c1e728378e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036346", "timestamp": "2024-01-06T02:34:59", "amount": 40.45, "from_account": "A003255", "to_account": "A007300", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "162.66.58.179", "device_id": "6c29a2a6-fecd-4003-a13e-f594dca03d9a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036347", "timestamp": "2024-03-07T03:33:21", "amount": 40.42, "from_account": "A004304", "to_account": "A006628", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.7, "currency": "CAD", "channel": "atm", "ip_address": "6.165.61.142", "device_id": "d6bbe659-d5a3-4802-aec7-b57ff3d1225b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036348", "timestamp": "2024-03-16T12:19:09", "amount": 930.2, "from_account": "A006825", "to_account": "A006138", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.7, "currency": "USD", "channel": "pos", "ip_address": "173.100.215.108", "device_id": "ccb84a14-3f84-4877-a36e-395be6f8addb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036349", "timestamp": "2024-02-05T13:55:27", "amount": 13.48, "from_account": "A007063", "to_account": "A003154", "tx_type": "payment", "description": "payment via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "109.145.90.14", "device_id": "65dca993-cca7-447a-abe5-89d1c72e29ec", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036350", "timestamp": "2024-01-02T18:37:02", "amount": 93.82, "from_account": "A000589", "to_account": "A005669", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.13, "currency": "GBP", "channel": "online", "ip_address": "173.175.4.64", "device_id": "08276532-e0dc-4fda-9c54-bd8ef43438c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036351", "timestamp": "2024-01-14T14:42:38", "amount": 78.48, "from_account": "A006219", "to_account": "A006297", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "190.2.20.1", "device_id": "f13cb04a-f128-4ad3-95b0-d79b7ad01eea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036352", "timestamp": "2024-02-23T13:17:29", "amount": 94.53, "from_account": "A002180", "to_account": "A007318", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.71, "currency": "GBP", "channel": "pos", "ip_address": "45.224.105.226", "device_id": "4fc7c477-05d6-479d-8b36-156c42844b94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036353", "timestamp": "2024-03-09T14:34:44", "amount": 16.6, "from_account": "A003367", "to_account": "A003656", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "123.4.58.145", "device_id": "cc0558e4-a989-4402-9e87-2e6946ddfdc9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036355", "timestamp": "2024-03-31T10:14:32", "amount": 7.65, "from_account": "A003031", "to_account": "A006720", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "44.236.138.97", "device_id": "8509778e-aecd-4b5b-bb02-a9bfbd7003ce", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036356", "timestamp": "2024-03-31T03:50:08", "amount": 776.26, "from_account": "A000015", "to_account": "A007152", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 15.5, "currency": "GBP", "channel": "mobile", "ip_address": "103.236.151.75", "device_id": "39d0a538-cd84-4d7a-a9cf-ade48c971e84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036357", "timestamp": "2024-01-26T04:32:18", "amount": 48.59, "from_account": "A003224", "to_account": "A003549", "tx_type": "deposit", "description": "deposit via online", "fee": 0.87, "currency": "GBP", "channel": "online", "ip_address": "165.176.34.164", "device_id": "fd899e38-df2f-43be-bde8-1580eccf69cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036358", "timestamp": "2024-01-08T09:49:08", "amount": 2.63, "from_account": "A002740", "to_account": "A003257", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "193.25.93.67", "device_id": "19d65608-fdcc-4aaa-989e-66dc8749fe36", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036360", "timestamp": "2024-01-08T11:01:52", "amount": 123.44, "from_account": "A007058", "to_account": "A006443", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "218.149.202.68", "device_id": "45eee4d0-b143-4ae2-940e-8fbca9ab06cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036361", "timestamp": "2024-02-28T14:30:06", "amount": 70.86, "from_account": "A002100", "to_account": "A007010", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.85, "currency": "EUR", "channel": "pos", "ip_address": "104.30.238.224", "device_id": "732a5a4c-91ff-4552-92bd-d01d683ca2d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036362", "timestamp": "2024-03-29T11:42:12", "amount": 40.77, "from_account": "A004839", "to_account": "A005730", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.68, "currency": "GBP", "channel": "branch", "ip_address": "122.22.166.77", "device_id": "8a05c667-6d13-4bdb-93f2-d09044df85dd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036363", "timestamp": "2024-02-02T22:54:52", "amount": 35.37, "from_account": "A001070", "to_account": "A004202", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "210.40.183.44", "device_id": "8621f2d9-057a-452f-8cd1-960b407bb697", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036365", "timestamp": "2024-01-15T06:54:44", "amount": 50.76, "from_account": "A004777", "to_account": "A001116", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "15.36.100.181", "device_id": "ebab33f0-1ea8-4fe1-bb92-4e615f9a14e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036366", "timestamp": "2024-02-10T10:33:02", "amount": 79.08, "from_account": "A000579", "to_account": "A006875", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.19, "currency": "CAD", "channel": "atm", "ip_address": "140.127.68.29", "device_id": "f514f514-3e7d-4d96-aaea-585fb08652ca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036367", "timestamp": "2024-03-03T08:22:50", "amount": 10.06, "from_account": "A003690", "to_account": "A006428", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "62.7.112.112", "device_id": "1800529e-0d9f-4003-b7b7-99187d7642fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036368", "timestamp": "2024-02-03T21:14:41", "amount": 29.99, "from_account": "A006001", "to_account": "A001157", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "198.185.80.25", "device_id": "2f54db33-0801-4ff1-a6b0-3ffc999b85ff", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036369", "timestamp": "2024-01-02T06:21:30", "amount": 55.19, "from_account": "A007472", "to_account": "A001472", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.87, "currency": "CAD", "channel": "mobile", "ip_address": "93.34.108.22", "device_id": "17d1b9ed-777e-4cb1-8ceb-1a1ab0f8e18f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036370", "timestamp": "2024-01-06T08:38:32", "amount": 31.21, "from_account": "A005434", "to_account": "A003104", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.51, "currency": "CAD", "channel": "atm", "ip_address": "157.135.134.142", "device_id": "572201d6-671c-4d13-af9c-34e7f159c816", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036371", "timestamp": "2024-01-14T19:07:12", "amount": 3.82, "from_account": "A005152", "to_account": "A003111", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "214.209.132.132", "device_id": "3dbc0c37-4be6-402d-acb6-36e60206ccb4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036372", "timestamp": "2024-03-28T12:16:32", "amount": 34.72, "from_account": "A003188", "to_account": "A002712", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.68, "currency": "EUR", "channel": "atm", "ip_address": "12.249.23.60", "device_id": "1844d2fe-b159-49d9-8c7f-951106591ee9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036373", "timestamp": "2024-03-26T04:00:36", "amount": 6942.18, "from_account": "A007299", "to_account": "A002457", "tx_type": "payment", "description": "payment via branch", "fee": 114.99, "currency": "EUR", "channel": "branch", "ip_address": "149.217.247.56", "device_id": "ac13d4f4-cec3-476e-8ae6-970b9c039ab5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036374", "timestamp": "2024-02-29T10:05:52", "amount": 836.02, "from_account": "A005654", "to_account": "A004899", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.27, "currency": "EUR", "channel": "branch", "ip_address": "74.10.76.76", "device_id": "89a17afc-2afe-4b72-989a-405f48a3cce4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036375", "timestamp": "2024-01-23T08:20:44", "amount": 60.61, "from_account": "A004604", "to_account": "A005918", "tx_type": "payment", "description": "payment via online", "fee": 0.59, "currency": "USD", "channel": "online", "ip_address": "59.128.212.224", "device_id": "ebd68611-1e6a-480d-b2e3-f4fe2110f7d8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036376", "timestamp": "2024-01-25T09:52:37", "amount": 95.08, "from_account": "A001225", "to_account": "A006980", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "34.174.176.183", "device_id": "d8f5e3e3-5950-4a11-a602-66041f30651f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036377", "timestamp": "2024-01-20T12:07:13", "amount": 29.29, "from_account": "A000274", "to_account": "A002014", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "146.9.118.164", "device_id": "c630a0a3-f89d-44b4-8652-a30e71c00123", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036379", "timestamp": "2024-02-23T14:20:46", "amount": 37.37, "from_account": "A004848", "to_account": "A007164", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "191.105.221.74", "device_id": "0d32ebc9-8bd9-4c36-9a11-bc5335cff8fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036380", "timestamp": "2024-03-18T11:59:53", "amount": 82.98, "from_account": "A000690", "to_account": "A006489", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "133.115.176.14", "device_id": "118b5d2e-bd96-4d94-a006-07092b89cf32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036381", "timestamp": "2024-01-13T14:53:22", "amount": 72.25, "from_account": "A000780", "to_account": "A005960", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.39, "currency": "USD", "channel": "branch", "ip_address": "151.152.198.93", "device_id": "704a1984-0bd5-4914-9876-6470af52749d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036382", "timestamp": "2024-03-21T14:51:02", "amount": 15.61, "from_account": "A006232", "to_account": "A001517", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "77.117.185.192", "device_id": "94b4d348-8c7d-4bc2-9721-09cc1e15915a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036383", "timestamp": "2024-02-07T16:56:48", "amount": 70.84, "from_account": "A007092", "to_account": "A000678", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "88.58.96.189", "device_id": "5faa3b2b-5da7-40c4-ba14-4299c037fb4b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036384", "timestamp": "2024-02-02T09:19:12", "amount": 219.22, "from_account": "A004109", "to_account": "A006198", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.26, "currency": "CAD", "channel": "mobile", "ip_address": "146.11.221.225", "device_id": "c59dd2b9-7c6b-4e5b-9f69-f0c36332beae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036385", "timestamp": "2024-03-15T09:20:04", "amount": 1.98, "from_account": "A001712", "to_account": "A002628", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "209.69.117.25", "device_id": "1dde1ddb-239e-48af-8671-36c09ab58771", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036386", "timestamp": "2024-02-22T14:53:49", "amount": 204.98, "from_account": "A004459", "to_account": "A006216", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.43, "currency": "CAD", "channel": "branch", "ip_address": "34.41.16.26", "device_id": "257276ed-d3ec-4274-b541-155520e2e8e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036387", "timestamp": "2024-01-14T12:26:25", "amount": 59.84, "from_account": "A001278", "to_account": "A004783", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "EUR", "channel": "atm", "ip_address": "29.110.161.25", "device_id": "0bc3c1f8-5f65-447a-828b-2f13f9f25964", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036388", "timestamp": "2024-02-11T15:26:05", "amount": 10.99, "from_account": "A005003", "to_account": "A007506", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "143.16.9.195", "device_id": "6fbf9496-7de2-4c19-8fa2-1c0170e5b354", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036389", "timestamp": "2024-03-11T10:53:33", "amount": 30.27, "from_account": "A006504", "to_account": "A002620", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "137.102.91.225", "device_id": "46faf13c-a2ca-4bc5-b427-457965d4932f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036390", "timestamp": "2024-01-18T18:59:29", "amount": 65.37, "from_account": "A005995", "to_account": "A000660", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.25, "currency": "GBP", "channel": "atm", "ip_address": "122.59.110.250", "device_id": "68643a0e-268f-4112-92e3-3f1916a751b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036391", "timestamp": "2024-02-05T09:16:04", "amount": 97.11, "from_account": "A007547", "to_account": "A007545", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.57, "currency": "USD", "channel": "branch", "ip_address": "161.34.80.187", "device_id": "2e6868f5-1d3a-41dd-9d23-fa44d7695652", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036392", "timestamp": "2024-02-13T06:14:03", "amount": 78.67, "from_account": "A007484", "to_account": "A003301", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.51, "currency": "EUR", "channel": "branch", "ip_address": "211.185.61.252", "device_id": "e513a11e-0da9-40de-bfe6-18b9177fc2fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036393", "timestamp": "2024-01-19T08:58:12", "amount": 954.75, "from_account": "A003970", "to_account": "A002774", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 13.41, "currency": "GBP", "channel": "atm", "ip_address": "48.131.122.99", "device_id": "6721d2e3-f7cb-46e1-be93-4de55b1c9314", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036394", "timestamp": "2024-03-09T15:57:00", "amount": 395.39, "from_account": "A005316", "to_account": "A006690", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.2, "currency": "USD", "channel": "atm", "ip_address": "195.110.206.230", "device_id": "f0114867-f73a-4346-99c5-f6a8362e9964", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036395", "timestamp": "2024-03-28T06:31:20", "amount": 48.85, "from_account": "A005604", "to_account": "A001273", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "24.151.236.125", "device_id": "3894f3ed-9289-49a4-a378-59bd5ae81ebb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036396", "timestamp": "2024-02-26T12:04:30", "amount": 84.45, "from_account": "A001549", "to_account": "A003829", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.47, "currency": "USD", "channel": "atm", "ip_address": "194.154.19.206", "device_id": "9e774d9b-05be-4781-89e2-bded34d7c439", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036397", "timestamp": "2024-03-28T09:10:03", "amount": 740.76, "from_account": "A001962", "to_account": "A004716", "tx_type": "payment", "description": "payment via pos", "fee": 7.19, "currency": "CAD", "channel": "pos", "ip_address": "186.251.227.214", "device_id": "db6fee44-387b-4d67-817e-45c4b79a9448", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036398", "timestamp": "2024-01-14T14:31:24", "amount": 11.32, "from_account": "A005221", "to_account": "A000763", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "160.124.30.241", "device_id": "ef37d601-3a80-4348-b176-51c2586aafa1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036399", "timestamp": "2024-01-06T12:41:45", "amount": 130.67, "from_account": "A004717", "to_account": "A000465", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.04, "currency": "GBP", "channel": "branch", "ip_address": "104.227.134.161", "device_id": "b9b4517c-76ec-4e43-8639-d1e3d36851d5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036400", "timestamp": "2024-01-31T12:18:21", "amount": 8.57, "from_account": "A001763", "to_account": "A001850", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "169.58.170.22", "device_id": "61ea70d6-a198-4e42-867c-c2b15a856ce7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036401", "timestamp": "2024-02-02T16:52:50", "amount": 45.13, "from_account": "A007104", "to_account": "A004070", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "189.199.1.247", "device_id": "75587099-cd7a-4332-9992-f9b8b47cf513", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036402", "timestamp": "2024-01-11T16:30:57", "amount": 82.36, "from_account": "A003784", "to_account": "A003503", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "223.248.230.183", "device_id": "d5bc28db-8f03-43c5-bc3f-d9ae098ff9fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036403", "timestamp": "2024-02-15T05:52:25", "amount": 47.47, "from_account": "A000453", "to_account": "A001174", "tx_type": "payment", "description": "payment via online", "fee": 0.61, "currency": "CAD", "channel": "online", "ip_address": "220.47.236.235", "device_id": "3e263047-017d-4540-bb1e-5a8816471eb6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036404", "timestamp": "2024-03-06T09:24:40", "amount": 79.25, "from_account": "A003931", "to_account": "A002628", "tx_type": "transfer", "description": "transfer via online", "fee": 1.05, "currency": "CAD", "channel": "online", "ip_address": "78.151.84.123", "device_id": "fe75fa83-752e-446f-b7e0-a989050ceff9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036405", "timestamp": "2024-03-22T09:03:22", "amount": 18.09, "from_account": "A004109", "to_account": "A003172", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "7.153.45.55", "device_id": "04c5558c-0c4f-4851-a257-a51c0792c8ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036406", "timestamp": "2024-02-26T09:27:03", "amount": 95.72, "from_account": "A001776", "to_account": "A007282", "tx_type": "deposit", "description": "deposit via online", "fee": 1.29, "currency": "GBP", "channel": "online", "ip_address": "33.190.128.61", "device_id": "c5e88929-f156-460c-afd4-37166e878b5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036407", "timestamp": "2024-01-16T12:30:39", "amount": 73.18, "from_account": "A005345", "to_account": "A005735", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.35, "currency": "EUR", "channel": "branch", "ip_address": "207.68.10.23", "device_id": "d2c619ed-03f3-40c5-929d-3c7968c44b01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036408", "timestamp": "2024-03-25T05:28:33", "amount": 46.97, "from_account": "A004247", "to_account": "A005048", "tx_type": "purchase", "description": "purchase via online", "fee": 0.8, "currency": "EUR", "channel": "online", "ip_address": "222.225.47.155", "device_id": "b91593fe-5724-407e-9cbc-38d486be7458", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036409", "timestamp": "2024-02-07T02:46:57", "amount": 61.86, "from_account": "A000499", "to_account": "A003060", "tx_type": "payment", "description": "payment via online", "fee": 0.82, "currency": "EUR", "channel": "online", "ip_address": "164.8.254.95", "device_id": "e509cf97-71d2-43a6-9ea0-43cda45dad4b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036410", "timestamp": "2024-01-18T14:01:54", "amount": 67.95, "from_account": "A006960", "to_account": "A004094", "tx_type": "deposit", "description": "deposit via online", "fee": 0.92, "currency": "GBP", "channel": "online", "ip_address": "132.23.241.67", "device_id": "f844b9e0-cb14-4f6d-b2b0-47e2f1d1a8ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036411", "timestamp": "2024-03-31T06:08:47", "amount": 97.44, "from_account": "A006073", "to_account": "A007498", "tx_type": "payment", "description": "payment via atm", "fee": 1.63, "currency": "CAD", "channel": "atm", "ip_address": "84.250.97.39", "device_id": "34c19bc1-89aa-424c-9af3-5c06c33e9ea4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036412", "timestamp": "2024-02-10T03:25:37", "amount": 29.31, "from_account": "A000311", "to_account": "A005208", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.46, "currency": "CAD", "channel": "mobile", "ip_address": "8.14.184.124", "device_id": "77908159-5c3c-4b99-b107-ecde1be2bc55", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036413", "timestamp": "2024-02-21T09:46:57", "amount": 67.24, "from_account": "A003289", "to_account": "A001346", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "106.170.46.197", "device_id": "77577076-d33e-408f-9abf-1f50444d3c7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036414", "timestamp": "2024-03-01T16:38:51", "amount": 167.32, "from_account": "A007281", "to_account": "A004209", "tx_type": "payment", "description": "payment via mobile", "fee": 1.31, "currency": "USD", "channel": "mobile", "ip_address": "146.190.158.67", "device_id": "576df3ae-d225-4c80-b3db-ada714db9c68", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036415", "timestamp": "2024-03-04T12:18:32", "amount": 27.37, "from_account": "A000259", "to_account": "A005778", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "35.249.131.86", "device_id": "611849d7-f640-4a3d-a69e-287beb7061a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036416", "timestamp": "2024-02-08T05:38:24", "amount": 666.55, "from_account": "A002279", "to_account": "A000605", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.76, "currency": "GBP", "channel": "pos", "ip_address": "141.224.196.67", "device_id": "bc3e0a01-5147-4088-9fec-37d567f64b10", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036417", "timestamp": "2024-01-18T18:00:22", "amount": 114.84, "from_account": "A002676", "to_account": "A006056", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "217.137.201.48", "device_id": "a28f94a7-2ea5-421c-9bbf-3b8b61d5faef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036418", "timestamp": "2024-02-03T11:23:15", "amount": 72.67, "from_account": "A005227", "to_account": "A004673", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "173.6.219.141", "device_id": "d65e7a9c-6559-4a88-832c-67e4aab5befc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036419", "timestamp": "2024-03-22T22:36:39", "amount": 554.12, "from_account": "A003985", "to_account": "A006061", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.05, "currency": "CAD", "channel": "branch", "ip_address": "125.94.127.161", "device_id": "344b6e8b-09b7-45c1-a7b0-ad4612179d12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036420", "timestamp": "2024-02-16T21:05:08", "amount": 40.12, "from_account": "A005500", "to_account": "A001888", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "137.187.204.148", "device_id": "0c32b521-6bef-4a04-8359-fe45c91f542d", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036421", "timestamp": "2024-03-22T06:11:59", "amount": 96.69, "from_account": "A007170", "to_account": "A006820", "tx_type": "payment", "description": "payment via atm", "fee": 0.93, "currency": "USD", "channel": "atm", "ip_address": "46.77.148.72", "device_id": "967ebbbd-0712-4b7a-9ffb-85aef6c94b96", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036422", "timestamp": "2024-01-07T16:13:51", "amount": 814.31, "from_account": "A001341", "to_account": "A000277", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.49, "currency": "GBP", "channel": "mobile", "ip_address": "96.182.233.93", "device_id": "55e4c755-ee30-40d2-a80c-1a3c7d4987bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036423", "timestamp": "2024-01-01T10:03:52", "amount": 655.83, "from_account": "A000211", "to_account": "A006070", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.54, "currency": "EUR", "channel": "online", "ip_address": "39.229.129.177", "device_id": "e1223a1b-1a1c-402c-9ef5-3d5bea913aae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036424", "timestamp": "2024-02-18T17:13:23", "amount": 56.48, "from_account": "A000893", "to_account": "A003762", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "112.7.133.226", "device_id": "6d29fbca-1ceb-4303-ac7d-06232e6d2781", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036425", "timestamp": "2024-01-24T08:32:13", "amount": 329.89, "from_account": "A002680", "to_account": "A007475", "tx_type": "payment", "description": "payment via mobile", "fee": 1.76, "currency": "USD", "channel": "mobile", "ip_address": "81.3.218.48", "device_id": "1050c4b3-af82-46cf-912c-414710d616ed", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036426", "timestamp": "2024-01-07T05:33:05", "amount": 579.74, "from_account": "A004055", "to_account": "A003698", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.88, "currency": "EUR", "channel": "pos", "ip_address": "71.55.197.153", "device_id": "b77a778b-f19a-46a3-92b3-9a906729e94a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036427", "timestamp": "2024-03-06T07:15:45", "amount": 28.18, "from_account": "A006207", "to_account": "A007160", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "102.139.202.138", "device_id": "8e15b1ea-00e1-4a90-81a6-8458900d500a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036428", "timestamp": "2024-01-11T09:55:16", "amount": 22.16, "from_account": "A001689", "to_account": "A001755", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "190.113.0.172", "device_id": "d4997d15-0847-4e82-9801-19c3593f3086", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036429", "timestamp": "2024-01-15T15:13:38", "amount": 269.5, "from_account": "A000880", "to_account": "A000542", "tx_type": "payment", "description": "payment via atm", "fee": 4.98, "currency": "USD", "channel": "atm", "ip_address": "31.40.83.134", "device_id": "10fd50b5-2214-411f-8186-97bb913bb9c9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036430", "timestamp": "2024-01-23T15:19:57", "amount": 51.22, "from_account": "A006885", "to_account": "A001675", "tx_type": "payment", "description": "payment via atm", "fee": 0.91, "currency": "EUR", "channel": "atm", "ip_address": "150.121.65.133", "device_id": "00530f5e-9396-43a2-86a9-7eb39147b0b6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036431", "timestamp": "2024-01-22T16:14:26", "amount": 51.88, "from_account": "A003915", "to_account": "A000667", "tx_type": "payment", "description": "payment via online", "fee": 0.52, "currency": "CAD", "channel": "online", "ip_address": "189.7.195.246", "device_id": "ac28f278-1010-4c31-a9e4-a7196c152a17", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036432", "timestamp": "2024-03-19T12:40:04", "amount": 30.62, "from_account": "A001872", "to_account": "A002761", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.55, "currency": "EUR", "channel": "branch", "ip_address": "201.22.45.69", "device_id": "58dde8b2-2163-4ec8-a35c-fa9c806fa993", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036433", "timestamp": "2024-01-18T10:04:59", "amount": 43.3, "from_account": "A004856", "to_account": "A006416", "tx_type": "payment", "description": "payment via pos", "fee": 0.77, "currency": "GBP", "channel": "pos", "ip_address": "209.56.25.132", "device_id": "40f02804-0ef8-44b6-8ef9-4d01e294c78d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036435", "timestamp": "2024-03-08T15:22:10", "amount": 75.67, "from_account": "A005630", "to_account": "A007061", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.19, "currency": "CAD", "channel": "branch", "ip_address": "176.57.22.195", "device_id": "7956d711-4f6b-412a-9885-fc6627c7211a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036436", "timestamp": "2024-02-08T17:43:29", "amount": 67.2, "from_account": "A000445", "to_account": "A006658", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.24, "currency": "EUR", "channel": "mobile", "ip_address": "69.56.120.125", "device_id": "d8b44241-64f1-44ba-b1d2-b6845b833210", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036437", "timestamp": "2024-01-03T11:51:20", "amount": 513.44, "from_account": "A001128", "to_account": "A000604", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.64, "currency": "CAD", "channel": "atm", "ip_address": "219.111.220.191", "device_id": "7b3c8987-570a-45dd-9e8a-0e9379c5f25f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036438", "timestamp": "2024-03-06T11:40:41", "amount": 71.03, "from_account": "A005882", "to_account": "A006017", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "155.23.255.30", "device_id": "63fc7a8c-d2ad-44e6-b676-f6750395b655", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036439", "timestamp": "2024-02-12T03:58:57", "amount": 642.49, "from_account": "A000284", "to_account": "A005871", "tx_type": "purchase", "description": "purchase via online", "fee": 8.05, "currency": "GBP", "channel": "online", "ip_address": "137.108.214.190", "device_id": "a658f93e-7d63-413a-ba99-104b85e622c0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036442", "timestamp": "2024-01-29T02:05:56", "amount": 122.56, "from_account": "A000325", "to_account": "A002796", "tx_type": "payment", "description": "payment via online", "fee": 2.17, "currency": "CAD", "channel": "online", "ip_address": "185.193.176.120", "device_id": "59a49c55-0fca-405b-82a1-51bfa15c5593", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036443", "timestamp": "2024-03-02T09:30:56", "amount": 17.11, "from_account": "A007174", "to_account": "A004929", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "95.52.127.127", "device_id": "f831b354-ba74-4ad7-a80d-9221b54ebfa6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036444", "timestamp": "2024-03-27T17:55:17", "amount": 99.62, "from_account": "A002047", "to_account": "A005231", "tx_type": "deposit", "description": "deposit via online", "fee": 0.98, "currency": "GBP", "channel": "online", "ip_address": "66.101.24.189", "device_id": "da9d8827-b996-4d42-be03-e57c067d1922", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036445", "timestamp": "2024-03-05T04:08:44", "amount": 264.01, "from_account": "A002228", "to_account": "A000412", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.03, "currency": "EUR", "channel": "mobile", "ip_address": "62.210.213.50", "device_id": "461192ee-891d-4d6a-80f2-a04849c86dde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036446", "timestamp": "2024-01-21T13:47:48", "amount": 42.49, "from_account": "A004792", "to_account": "A000663", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.64, "currency": "USD", "channel": "mobile", "ip_address": "161.80.76.207", "device_id": "3cad34ca-5cd7-439b-bdc9-335f9947cb53", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036448", "timestamp": "2024-03-27T13:22:49", "amount": 13.67, "from_account": "A007535", "to_account": "A003816", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "174.119.122.136", "device_id": "6fb9e321-b569-48dc-a30c-27ed3c6c64b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036449", "timestamp": "2024-02-19T12:22:43", "amount": 421.72, "from_account": "A000908", "to_account": "A004228", "tx_type": "deposit", "description": "deposit via online", "fee": 6.21, "currency": "USD", "channel": "online", "ip_address": "47.148.148.169", "device_id": "b98c1a53-60b3-411c-be71-16495f8b9161", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036450", "timestamp": "2024-01-10T20:32:24", "amount": 40.42, "from_account": "A000388", "to_account": "A007474", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "198.1.83.132", "device_id": "21783ae1-b1d0-45a4-97ba-35a4c65179a8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036451", "timestamp": "2024-03-27T18:32:20", "amount": 97.59, "from_account": "A003051", "to_account": "A004533", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "30.163.182.85", "device_id": "3365058e-8377-4eaf-bb13-63c8a6d3326a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036452", "timestamp": "2024-01-06T06:40:34", "amount": 13.78, "from_account": "A005313", "to_account": "A005718", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "8.40.218.97", "device_id": "af53cb39-0fc2-4132-b0de-919ec7d33517", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036453", "timestamp": "2024-02-20T06:48:29", "amount": 52.19, "from_account": "A006336", "to_account": "A005820", "tx_type": "payment", "description": "payment via atm", "fee": 0.74, "currency": "CAD", "channel": "atm", "ip_address": "212.217.126.97", "device_id": "197ff5d1-ba3c-4662-a953-ef0d5fae998d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036454", "timestamp": "2024-01-10T09:06:51", "amount": 12.1, "from_account": "A005742", "to_account": "A000586", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "84.181.65.118", "device_id": "9e6dfa3d-599e-4361-9f4c-51238a38a7dc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036455", "timestamp": "2024-02-07T19:27:44", "amount": 281.36, "from_account": "A006260", "to_account": "A000420", "tx_type": "payment", "description": "payment via pos", "fee": 4.67, "currency": "CAD", "channel": "pos", "ip_address": "128.56.122.162", "device_id": "0379658b-cd30-49de-8b98-f63802de1b1f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036456", "timestamp": "2024-03-01T19:46:28", "amount": 12.51, "from_account": "A002795", "to_account": "A000261", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "152.14.107.200", "device_id": "86d03e70-5e7a-418a-a38b-11ade68d77e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036457", "timestamp": "2024-02-16T21:29:41", "amount": 2.65, "from_account": "A005558", "to_account": "A000080", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "174.36.135.199", "device_id": "5feab818-38d4-47ed-a2bd-ed5ca3b849be", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036458", "timestamp": "2024-03-18T19:54:28", "amount": 68.95, "from_account": "A000220", "to_account": "A003655", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.11, "currency": "USD", "channel": "atm", "ip_address": "148.90.193.97", "device_id": "81f8d0f5-b6d6-4d0b-a91d-3274e055bf29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036459", "timestamp": "2024-03-14T15:42:40", "amount": 69.4, "from_account": "A004444", "to_account": "A002871", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.72, "currency": "EUR", "channel": "pos", "ip_address": "75.55.244.87", "device_id": "702acffb-9730-46a5-a7db-9b30adf5fe74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036461", "timestamp": "2024-02-07T01:19:53", "amount": 48.97, "from_account": "A003069", "to_account": "A007420", "tx_type": "payment", "description": "payment via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "111.233.102.5", "device_id": "67d32d4b-ec09-4619-a55a-81a301015c3f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036462", "timestamp": "2024-03-03T13:50:58", "amount": 29.7, "from_account": "A006789", "to_account": "A003197", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.39, "currency": "USD", "channel": "mobile", "ip_address": "79.161.201.44", "device_id": "964b2e3c-7b0d-4a73-84b2-e783621c6fe2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036463", "timestamp": "2024-01-10T12:46:30", "amount": 73.15, "from_account": "A000576", "to_account": "A000030", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.9, "currency": "EUR", "channel": "mobile", "ip_address": "21.36.23.144", "device_id": "2104e039-fc26-41b3-98d1-3c153f58b3db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036464", "timestamp": "2024-01-14T14:03:38", "amount": 74.89, "from_account": "A005101", "to_account": "A004350", "tx_type": "transfer", "description": "transfer via online", "fee": 1.03, "currency": "CAD", "channel": "online", "ip_address": "139.105.223.65", "device_id": "a17b7cfc-ce90-46b3-926c-dabde3ca5dfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036465", "timestamp": "2024-03-25T16:51:30", "amount": 877.76, "from_account": "A002973", "to_account": "A006779", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.46, "currency": "CAD", "channel": "branch", "ip_address": "146.134.187.119", "device_id": "1c38c289-ffa3-4d12-912c-fb7a0515e4f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036466", "timestamp": "2024-03-09T10:54:58", "amount": 61.3, "from_account": "A002565", "to_account": "A005311", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.61, "currency": "CAD", "channel": "online", "ip_address": "191.237.227.0", "device_id": "cf44e775-e46f-4e2a-89e9-f731a4c5cafc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036467", "timestamp": "2024-03-27T08:26:30", "amount": 55.0, "from_account": "A001776", "to_account": "A005674", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "197.167.196.118", "device_id": "be905715-b637-4e4f-a285-a229b442d2aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036468", "timestamp": "2024-03-14T23:27:29", "amount": 4.88, "from_account": "A006562", "to_account": "A000476", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "193.112.117.30", "device_id": "d70797bf-d296-4dd7-b6bf-d325fdc5c816", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036469", "timestamp": "2024-02-13T14:17:44", "amount": 150.35, "from_account": "A006664", "to_account": "A005864", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.47, "currency": "GBP", "channel": "atm", "ip_address": "22.213.139.127", "device_id": "3696d179-24dd-45d0-ac48-fefd0daeff81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036471", "timestamp": "2024-01-30T14:06:47", "amount": 565.79, "from_account": "A004994", "to_account": "A006439", "tx_type": "transfer", "description": "transfer via pos", "fee": 10.74, "currency": "USD", "channel": "pos", "ip_address": "100.182.120.244", "device_id": "7e05dc06-5bba-4811-86e9-959f1c8ab16f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036472", "timestamp": "2024-02-23T05:47:52", "amount": 47.66, "from_account": "A004842", "to_account": "A002903", "tx_type": "payment", "description": "payment via atm", "fee": 0.92, "currency": "CAD", "channel": "atm", "ip_address": "52.234.154.163", "device_id": "0c63d798-041b-46b6-a9e1-aa19c1a575c1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036473", "timestamp": "2024-03-24T10:07:04", "amount": 1388.97, "from_account": "A002301", "to_account": "A005028", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.25, "currency": "USD", "channel": "online", "ip_address": "8.10.14.58", "device_id": "26f88caf-038f-42aa-ac57-ca7f00ac8426", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036474", "timestamp": "2024-01-07T08:52:13", "amount": 1036.81, "from_account": "A004899", "to_account": "A002688", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.76, "currency": "EUR", "channel": "pos", "ip_address": "222.195.252.22", "device_id": "30c10f1c-1aa4-4935-bf1c-0e111cfc2e80", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036475", "timestamp": "2024-01-04T10:23:15", "amount": 7.16, "from_account": "A003449", "to_account": "A001467", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "128.58.145.34", "device_id": "d10a89e9-c36a-4d33-8c18-84a2540a325a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036476", "timestamp": "2024-02-02T14:10:12", "amount": 66.53, "from_account": "A002447", "to_account": "A001548", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "151.151.156.0", "device_id": "34f27534-7fe1-471d-a0ef-32aca5745b29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036477", "timestamp": "2024-01-04T17:32:17", "amount": 410.42, "from_account": "A006115", "to_account": "A001135", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.62, "currency": "EUR", "channel": "atm", "ip_address": "145.171.88.228", "device_id": "f7610651-4d30-4104-b53d-6ec5222739d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036478", "timestamp": "2024-03-11T10:30:01", "amount": 43.44, "from_account": "A002792", "to_account": "A003569", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.48, "currency": "GBP", "channel": "pos", "ip_address": "204.46.54.247", "device_id": "46dc0a78-d925-4fb2-854d-797e6c19a22d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036479", "timestamp": "2024-02-07T10:46:30", "amount": 71.81, "from_account": "A005795", "to_account": "A000243", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.35, "currency": "GBP", "channel": "branch", "ip_address": "63.108.137.220", "device_id": "13ab42d5-7d6e-402c-8c76-11df63653692", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036480", "timestamp": "2024-02-03T13:53:35", "amount": 1.48, "from_account": "A002150", "to_account": "A005514", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "95.168.236.228", "device_id": "f5b5e010-9bfb-412a-b4f1-3ea3ca7ffc6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036481", "timestamp": "2024-02-18T16:40:14", "amount": 143.53, "from_account": "A004845", "to_account": "A006354", "tx_type": "payment", "description": "payment via branch", "fee": 1.72, "currency": "CAD", "channel": "branch", "ip_address": "110.216.252.1", "device_id": "baec9f45-7232-4b47-a5ec-938870388a53", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036482", "timestamp": "2024-01-19T10:31:48", "amount": 66.78, "from_account": "A007343", "to_account": "A001912", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.03, "currency": "CAD", "channel": "mobile", "ip_address": "154.126.213.28", "device_id": "418f74fd-0fcc-451a-a601-dd78c0cbc8b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036483", "timestamp": "2024-03-05T08:04:13", "amount": 573.17, "from_account": "A001995", "to_account": "A002164", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.57, "currency": "CAD", "channel": "pos", "ip_address": "49.92.95.137", "device_id": "6a81da37-2a60-4b81-8a45-d72b5eaf50c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036484", "timestamp": "2024-02-18T11:01:56", "amount": 36.71, "from_account": "A005154", "to_account": "A006446", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "138.179.195.27", "device_id": "e308485d-aa3d-47a9-a81e-f8a79d8cc4f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036485", "timestamp": "2024-03-21T08:50:54", "amount": 35.29, "from_account": "A005776", "to_account": "A006041", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "204.255.129.174", "device_id": "6969ce98-0dea-40e2-8427-7a957f2c1007", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036486", "timestamp": "2024-01-02T16:20:06", "amount": 175.83, "from_account": "A005772", "to_account": "A006798", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.29, "currency": "EUR", "channel": "online", "ip_address": "55.158.182.60", "device_id": "29ebba16-dad8-47b6-8e5f-77b5e7ad0776", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036488", "timestamp": "2024-02-29T04:15:56", "amount": 22.93, "from_account": "A007361", "to_account": "A002634", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "CAD", "channel": "pos", "ip_address": "60.150.246.33", "device_id": "dec5b382-51b3-4676-9011-c3df06977da3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036489", "timestamp": "2024-03-26T15:30:18", "amount": 95.68, "from_account": "A002138", "to_account": "A002992", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.86, "currency": "EUR", "channel": "branch", "ip_address": "35.255.154.16", "device_id": "0a996dc7-4ab6-4aef-b003-e2ffaf1e024b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036490", "timestamp": "2024-03-14T00:07:51", "amount": 12.19, "from_account": "A001645", "to_account": "A001076", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "104.241.193.211", "device_id": "3157e4b6-df11-4495-9b69-626f5a9ad585", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036491", "timestamp": "2024-01-05T07:46:26", "amount": 74.6, "from_account": "A003881", "to_account": "A003277", "tx_type": "payment", "description": "payment via mobile", "fee": 0.96, "currency": "USD", "channel": "mobile", "ip_address": "121.109.199.0", "device_id": "4b8e1c59-fbd8-43f8-8720-544170240fae", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036492", "timestamp": "2024-02-01T14:24:54", "amount": 66.2, "from_account": "A002695", "to_account": "A000276", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "129.177.72.237", "device_id": "128efd58-2638-4d3f-8fd1-3ca94bf97ad0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036493", "timestamp": "2024-01-14T10:31:49", "amount": 1562.63, "from_account": "A006556", "to_account": "A002086", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.65, "currency": "EUR", "channel": "atm", "ip_address": "1.96.66.115", "device_id": "87210ffb-9869-4f79-9dba-99b6be174c1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036494", "timestamp": "2024-03-22T11:50:43", "amount": 29.87, "from_account": "A007044", "to_account": "A000013", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "78.161.146.191", "device_id": "54c9fb35-ebb9-4ccc-818e-364e59eb575e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036495", "timestamp": "2024-02-22T16:18:56", "amount": 99.7, "from_account": "A000420", "to_account": "A006586", "tx_type": "payment", "description": "payment via mobile", "fee": 0.55, "currency": "CAD", "channel": "mobile", "ip_address": "60.122.151.98", "device_id": "6dbd7a42-889f-4ec0-b50f-9c6e2c679b35", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036496", "timestamp": "2024-02-29T16:53:28", "amount": 58.69, "from_account": "A003926", "to_account": "A005033", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.16, "currency": "EUR", "channel": "branch", "ip_address": "177.91.218.20", "device_id": "5ee2d664-fc6f-49d0-b887-597e83e2006c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036497", "timestamp": "2024-03-25T03:39:28", "amount": 149.67, "from_account": "A005945", "to_account": "A001177", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.06, "currency": "EUR", "channel": "branch", "ip_address": "13.118.143.140", "device_id": "7d231e23-003a-4d6b-bcfd-007cb62b8bff", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036498", "timestamp": "2024-02-28T09:03:54", "amount": 448.61, "from_account": "A002153", "to_account": "A005260", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.84, "currency": "USD", "channel": "mobile", "ip_address": "164.94.225.228", "device_id": "5efd00fb-81b2-425d-b8a8-cba23a75e930", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036499", "timestamp": "2024-01-08T11:55:14", "amount": 256.07, "from_account": "A001344", "to_account": "A001598", "tx_type": "payment", "description": "payment via branch", "fee": 3.32, "currency": "EUR", "channel": "branch", "ip_address": "36.178.97.255", "device_id": "1275f2f5-fc77-4997-a609-35d241b99be5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036500", "timestamp": "2024-01-06T08:06:16", "amount": 1.47, "from_account": "A003957", "to_account": "A007495", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "118.67.174.48", "device_id": "78b9c684-b3f1-4eaf-bcc4-84614a856276", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036502", "timestamp": "2024-02-09T10:56:22", "amount": 2.45, "from_account": "A007498", "to_account": "A006993", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "216.220.83.57", "device_id": "0a875809-fbb6-4c02-b565-99c9a18fabce", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036503", "timestamp": "2024-02-20T09:49:46", "amount": 45.6, "from_account": "A002882", "to_account": "A006473", "tx_type": "purchase", "description": "purchase via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "126.99.71.219", "device_id": "fce34b5e-ad03-4af6-bbcd-535a519a0a03", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036504", "timestamp": "2024-01-24T08:46:15", "amount": 97.06, "from_account": "A002180", "to_account": "A000239", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.68, "currency": "GBP", "channel": "branch", "ip_address": "221.79.22.210", "device_id": "38342237-7725-4da7-be72-0faa279740eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036505", "timestamp": "2024-03-13T18:54:25", "amount": 25.51, "from_account": "A005887", "to_account": "A005724", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "156.231.84.236", "device_id": "d4fb4720-0e9d-40d8-a246-337b9a0f35ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036507", "timestamp": "2024-02-20T11:35:04", "amount": 2.06, "from_account": "A005441", "to_account": "A004712", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "92.97.104.13", "device_id": "2abd4bc6-798e-47de-9f5b-ef78a791671f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036509", "timestamp": "2024-02-20T11:55:32", "amount": 6.95, "from_account": "A001775", "to_account": "A005528", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "20.110.249.165", "device_id": "3ea1bc87-3b98-41c2-a741-222a2c2cfe93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036510", "timestamp": "2024-02-13T16:23:22", "amount": 166.82, "from_account": "A002668", "to_account": "A002020", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.6, "currency": "GBP", "channel": "branch", "ip_address": "117.137.158.237", "device_id": "41e0a646-68d8-4a02-9efa-e5a4aaa7b06e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036511", "timestamp": "2024-03-22T15:25:53", "amount": 538.48, "from_account": "A004882", "to_account": "A000755", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.18, "currency": "EUR", "channel": "mobile", "ip_address": "22.175.23.136", "device_id": "67f3c78c-a49e-40c1-b9e4-406d5a0c0ece", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036512", "timestamp": "2024-02-19T13:04:23", "amount": 92.87, "from_account": "A001898", "to_account": "A001049", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.8, "currency": "USD", "channel": "pos", "ip_address": "212.243.147.39", "device_id": "4da1cdb5-cd55-4efe-92a8-4672ecb56e0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036513", "timestamp": "2024-02-12T12:57:19", "amount": 22.38, "from_account": "A006639", "to_account": "A006901", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "132.50.187.180", "device_id": "59e1a130-8aab-4e14-b68e-70aa16d04a08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036514", "timestamp": "2024-02-22T11:22:06", "amount": 170.93, "from_account": "A006708", "to_account": "A006952", "tx_type": "payment", "description": "payment via atm", "fee": 1.66, "currency": "USD", "channel": "atm", "ip_address": "195.28.251.103", "device_id": "13b0fa8b-fe10-4906-81fe-8c8385e589a2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036515", "timestamp": "2024-01-15T10:57:23", "amount": 94.61, "from_account": "A004908", "to_account": "A007086", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.6, "currency": "GBP", "channel": "atm", "ip_address": "107.174.233.34", "device_id": "4014d5e3-55d1-4292-a52b-e303221de390", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036516", "timestamp": "2024-01-15T13:42:14", "amount": 65.31, "from_account": "A001760", "to_account": "A005195", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "20.173.58.35", "device_id": "407a726d-9867-441d-8eae-787ce8c69187", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036517", "timestamp": "2024-03-02T13:25:41", "amount": 48.74, "from_account": "A006004", "to_account": "A006195", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "160.76.213.208", "device_id": "fef6cd07-6f46-42b1-8ae0-f42d1b609318", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036518", "timestamp": "2024-03-13T16:12:29", "amount": 20.88, "from_account": "A006106", "to_account": "A005975", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "26.57.160.72", "device_id": "23b2e26a-a751-4260-8516-d91059dd16f5", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036520", "timestamp": "2024-02-16T15:45:20", "amount": 309.12, "from_account": "A001271", "to_account": "A005149", "tx_type": "transfer", "description": "transfer via online", "fee": 3.16, "currency": "EUR", "channel": "online", "ip_address": "47.134.61.207", "device_id": "82d97397-2c5e-4cba-a584-072a261f4877", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036521", "timestamp": "2024-03-05T09:04:39", "amount": 93.17, "from_account": "A003252", "to_account": "A001257", "tx_type": "purchase", "description": "purchase via online", "fee": 1.7, "currency": "CAD", "channel": "online", "ip_address": "75.3.141.180", "device_id": "bf1d92aa-bf14-48d8-af6b-71929d110c0e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036523", "timestamp": "2024-03-21T15:58:03", "amount": 62.15, "from_account": "A003336", "to_account": "A004048", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "13.167.216.83", "device_id": "29c4d678-9209-49dd-8197-679a2a46ee71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036524", "timestamp": "2024-03-12T12:39:07", "amount": 1.24, "from_account": "A007112", "to_account": "A002913", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "118.158.199.206", "device_id": "beb7bffb-dd9e-495c-a86e-9ce96b4d2825", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036525", "timestamp": "2024-02-08T10:59:01", "amount": 27.31, "from_account": "A007002", "to_account": "A003947", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "104.173.253.128", "device_id": "689f6b2d-3dc5-42ce-b147-f22471427bfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036526", "timestamp": "2024-03-17T18:49:43", "amount": 45.04, "from_account": "A002883", "to_account": "A005950", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "66.79.203.103", "device_id": "712f20cd-1aba-46fa-a540-4119b08d9006", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036527", "timestamp": "2024-01-08T09:47:21", "amount": 106.68, "from_account": "A007192", "to_account": "A006088", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.09, "currency": "GBP", "channel": "branch", "ip_address": "203.249.175.18", "device_id": "c9c043d3-e3dd-4b7b-b0b2-dd09807e5492", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036528", "timestamp": "2024-02-05T02:40:18", "amount": 79.8, "from_account": "A005960", "to_account": "A001965", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.44, "currency": "USD", "channel": "branch", "ip_address": "132.234.197.95", "device_id": "41eacdc2-e7e0-4b79-88de-51f625f9b490", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036529", "timestamp": "2024-03-09T09:09:11", "amount": 25.03, "from_account": "A004803", "to_account": "A005058", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "10.70.158.92", "device_id": "c2475460-25e9-450a-a872-f05c085d5897", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036530", "timestamp": "2024-02-24T10:14:43", "amount": 14.6, "from_account": "A005575", "to_account": "A002981", "tx_type": "payment", "description": "payment via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "206.88.108.125", "device_id": "8cef6406-a2e4-4150-9e4f-1658092d18be", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036531", "timestamp": "2024-01-19T09:31:36", "amount": 29.23, "from_account": "A003103", "to_account": "A002110", "tx_type": "payment", "description": "payment via mobile", "fee": 0.51, "currency": "GBP", "channel": "mobile", "ip_address": "199.31.113.50", "device_id": "267505fd-52a8-4ad7-8a27-c36deed39695", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036532", "timestamp": "2024-01-22T09:14:28", "amount": 2559.66, "from_account": "A000386", "to_account": "A004758", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 30.84, "currency": "CAD", "channel": "pos", "ip_address": "129.240.82.249", "device_id": "ed87d777-d39d-4ac0-b515-29abf9934530", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036533", "timestamp": "2024-01-26T02:03:12", "amount": 839.73, "from_account": "A005299", "to_account": "A000371", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.06, "currency": "GBP", "channel": "atm", "ip_address": "145.192.213.106", "device_id": "31a9101d-ef2a-46df-b32b-710658457c0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036534", "timestamp": "2024-02-27T17:21:43", "amount": 8.37, "from_account": "A007560", "to_account": "A004799", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "207.167.107.79", "device_id": "dcb9ccd7-d5c9-471f-8f90-6ef652d2dc90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036535", "timestamp": "2024-01-23T09:28:41", "amount": 76.53, "from_account": "A007442", "to_account": "A005238", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "62.36.218.98", "device_id": "483d89e9-58e8-4891-987d-8c90f96fe7d9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036536", "timestamp": "2024-02-03T17:59:37", "amount": 63.35, "from_account": "A002975", "to_account": "A003551", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.66, "currency": "CAD", "channel": "online", "ip_address": "10.220.50.204", "device_id": "2fc17717-3229-447a-8c4b-3f7a644e3bd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036537", "timestamp": "2024-02-11T09:48:33", "amount": 77.94, "from_account": "A007289", "to_account": "A003991", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.51, "currency": "CAD", "channel": "branch", "ip_address": "200.71.208.223", "device_id": "fbb284fc-3f58-450b-a122-a1b245eea69c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036538", "timestamp": "2024-03-02T08:02:11", "amount": 34.75, "from_account": "A004551", "to_account": "A002998", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.46, "currency": "GBP", "channel": "mobile", "ip_address": "53.204.164.7", "device_id": "a6ccf346-6814-42f0-bb5f-c72d157b70f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036539", "timestamp": "2024-03-04T13:29:55", "amount": 167.25, "from_account": "A001055", "to_account": "A001515", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "EUR", "channel": "mobile", "ip_address": "196.135.132.134", "device_id": "7ae37461-fcc8-48dd-94cc-ab401b66fd1e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036540", "timestamp": "2024-02-18T15:48:50", "amount": 36.91, "from_account": "A006938", "to_account": "A004426", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "93.109.224.230", "device_id": "528bdd45-2a4e-4680-a922-84a8606dc169", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036541", "timestamp": "2024-03-24T10:17:53", "amount": 3.8, "from_account": "A002024", "to_account": "A004615", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "204.126.229.174", "device_id": "dad93436-be0b-4f0d-90b3-b3cbea029530", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036542", "timestamp": "2024-01-23T08:17:22", "amount": 3.59, "from_account": "A001950", "to_account": "A006950", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "148.52.220.47", "device_id": "1c08a030-f104-44c6-8649-19903baf971c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036543", "timestamp": "2024-01-07T15:35:45", "amount": 3039.44, "from_account": "A005612", "to_account": "A005344", "tx_type": "payment", "description": "payment via branch", "fee": 13.92, "currency": "EUR", "channel": "branch", "ip_address": "68.77.121.28", "device_id": "7319a9f4-d77b-4937-bd8a-1d1a0743ed13", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036544", "timestamp": "2024-02-04T20:51:13", "amount": 134.46, "from_account": "A002242", "to_account": "A003858", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.47, "currency": "EUR", "channel": "atm", "ip_address": "72.46.150.78", "device_id": "bfa991a0-85ce-4ba8-8749-b9d98cc85e04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036545", "timestamp": "2024-01-28T16:28:02", "amount": 11.14, "from_account": "A001836", "to_account": "A003864", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "145.246.155.37", "device_id": "e436d159-02ae-4d92-a9da-4647a8cb892f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036546", "timestamp": "2024-02-11T18:09:57", "amount": 91.79, "from_account": "A002768", "to_account": "A006470", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.85, "currency": "USD", "channel": "branch", "ip_address": "149.211.233.134", "device_id": "8076e750-4dbe-494a-a473-d342df4dec3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036547", "timestamp": "2024-02-02T13:07:35", "amount": 483.47, "from_account": "A003979", "to_account": "A000114", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.62, "currency": "USD", "channel": "branch", "ip_address": "25.214.88.69", "device_id": "ce580d2f-7b92-45d0-9c1c-3675063bd9f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036548", "timestamp": "2024-01-11T14:40:44", "amount": 77.48, "from_account": "A000252", "to_account": "A002128", "tx_type": "transfer", "description": "transfer via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "1.48.66.49", "device_id": "7c65af75-a10c-436e-9bca-a95d05a70756", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036549", "timestamp": "2024-02-07T23:59:41", "amount": 91.7, "from_account": "A000623", "to_account": "A001449", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.74, "currency": "GBP", "channel": "atm", "ip_address": "107.211.102.152", "device_id": "6d44b3f4-ee9e-4165-a545-8e682018eff9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036550", "timestamp": "2024-01-08T08:48:55", "amount": 466.86, "from_account": "A004089", "to_account": "A002101", "tx_type": "payment", "description": "payment via mobile", "fee": 5.34, "currency": "GBP", "channel": "mobile", "ip_address": "100.60.248.230", "device_id": "4c417e86-85fa-4097-8718-4371744a353a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036551", "timestamp": "2024-02-11T12:52:24", "amount": 1.88, "from_account": "A006326", "to_account": "A001192", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.0, "currency": "CAD", "channel": "online", "ip_address": "142.57.31.28", "device_id": "d4e1dd72-1254-494c-b22a-721ec18aa4d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036552", "timestamp": "2024-03-03T04:07:24", "amount": 437.55, "from_account": "A000100", "to_account": "A004687", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.63, "currency": "CAD", "channel": "branch", "ip_address": "193.10.193.203", "device_id": "6eb9e529-548f-484f-bde5-c075286c1151", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036553", "timestamp": "2024-02-21T13:52:20", "amount": 71.97, "from_account": "A007325", "to_account": "A005814", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "EUR", "channel": "branch", "ip_address": "198.147.224.86", "device_id": "979d3d96-c672-4990-8bbf-986158759e12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036554", "timestamp": "2024-01-05T03:09:41", "amount": 68.67, "from_account": "A003159", "to_account": "A002442", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.78, "currency": "EUR", "channel": "atm", "ip_address": "78.254.104.70", "device_id": "92e36445-9a7b-4ba6-b0f0-6a56f814da7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036555", "timestamp": "2024-01-31T13:00:22", "amount": 92.22, "from_account": "A007419", "to_account": "A006077", "tx_type": "purchase", "description": "purchase via online", "fee": 0.98, "currency": "USD", "channel": "online", "ip_address": "136.73.75.213", "device_id": "68f8c620-a992-4970-8a97-23bd240ee6e4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036558", "timestamp": "2024-02-03T15:18:07", "amount": 64.05, "from_account": "A002124", "to_account": "A000656", "tx_type": "transfer", "description": "transfer via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "116.254.21.72", "device_id": "c8dd0561-2796-4443-a238-6c5406c52a2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036559", "timestamp": "2024-03-29T14:21:56", "amount": 67.13, "from_account": "A005294", "to_account": "A006409", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.03, "currency": "USD", "channel": "pos", "ip_address": "16.44.233.84", "device_id": "70817eb7-7104-42e2-9100-06fcf1d7717e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036560", "timestamp": "2024-02-06T16:44:00", "amount": 32.82, "from_account": "A003104", "to_account": "A004735", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "101.252.100.166", "device_id": "fe2a44e6-e530-4647-87f2-97cb06eaacc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036561", "timestamp": "2024-01-19T04:34:15", "amount": 49.64, "from_account": "A004711", "to_account": "A002881", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "219.118.136.57", "device_id": "7417ec37-f42a-4168-9cd6-75b07ae3a724", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036562", "timestamp": "2024-03-27T15:05:14", "amount": 16.0, "from_account": "A005653", "to_account": "A003386", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "191.141.41.202", "device_id": "090c7bbf-c764-44a6-9508-18e555195444", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036563", "timestamp": "2024-03-28T11:33:37", "amount": 62.43, "from_account": "A004209", "to_account": "A006881", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.94, "currency": "USD", "channel": "branch", "ip_address": "201.61.220.220", "device_id": "210d1bce-9c1c-4e8c-a7cc-2345322b8adc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036564", "timestamp": "2024-01-01T09:50:40", "amount": 10.97, "from_account": "A005853", "to_account": "A003960", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "99.104.68.160", "device_id": "67318d30-c012-4c62-a5a9-326c542adbd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036566", "timestamp": "2024-01-18T17:02:06", "amount": 99.48, "from_account": "A001159", "to_account": "A007187", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "170.225.15.218", "device_id": "fe0fbe3d-add8-46cf-b8c4-6232bf8afa8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036567", "timestamp": "2024-02-22T13:43:53", "amount": 56.35, "from_account": "A005479", "to_account": "A006211", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.98, "currency": "GBP", "channel": "branch", "ip_address": "28.20.102.200", "device_id": "ae00aa87-ec89-4f11-94b7-18ffe36f04af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036569", "timestamp": "2024-01-11T21:47:29", "amount": 635.96, "from_account": "A005618", "to_account": "A001085", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 12.59, "currency": "CAD", "channel": "mobile", "ip_address": "123.12.0.221", "device_id": "c42b2799-0ba9-4284-a910-431ada04f229", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036570", "timestamp": "2024-01-20T03:00:27", "amount": 80.55, "from_account": "A001363", "to_account": "A003124", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "145.61.153.191", "device_id": "a653e0e6-913f-4fb3-9363-6a268b4e05a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036572", "timestamp": "2024-03-27T18:10:02", "amount": 50.71, "from_account": "A000515", "to_account": "A003382", "tx_type": "payment", "description": "payment via online", "fee": 0.45, "currency": "GBP", "channel": "online", "ip_address": "122.192.131.145", "device_id": "bc48de0d-ad87-40e8-9223-7494be4f067d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036573", "timestamp": "2024-03-22T08:19:25", "amount": 83.93, "from_account": "A000534", "to_account": "A002585", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.91, "currency": "CAD", "channel": "pos", "ip_address": "212.113.30.47", "device_id": "17c7adb8-434b-482a-8fb2-306a130a4e00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036574", "timestamp": "2024-01-04T00:33:24", "amount": 31.83, "from_account": "A004695", "to_account": "A002702", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "172.99.194.35", "device_id": "2bcc5f2e-c07b-45de-b959-20375a623304", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036575", "timestamp": "2024-01-27T10:59:41", "amount": 52.37, "from_account": "A003987", "to_account": "A000825", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "177.243.57.190", "device_id": "59d4848f-5102-41dd-99ca-805a8e4f7749", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036576", "timestamp": "2024-03-18T13:13:06", "amount": 47.0, "from_account": "A006632", "to_account": "A004760", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "74.138.148.227", "device_id": "c34461ea-b950-45bf-bfbb-be1d7300ab02", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036577", "timestamp": "2024-01-08T12:44:57", "amount": 11.08, "from_account": "A000972", "to_account": "A005115", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "143.14.33.142", "device_id": "eb8750a9-f33a-48f3-9180-9ee61df4f3b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036578", "timestamp": "2024-01-07T05:08:51", "amount": 7.89, "from_account": "A001869", "to_account": "A001130", "tx_type": "transfer", "description": "transfer via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "151.220.102.121", "device_id": "f7e3936e-f6fb-4a69-9979-73351b639bef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036579", "timestamp": "2024-03-13T18:41:22", "amount": 5.38, "from_account": "A003451", "to_account": "A004888", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "19.38.103.206", "device_id": "be517a7a-008a-4345-bdcc-9cca18a5fab8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036580", "timestamp": "2024-02-21T07:23:37", "amount": 40.54, "from_account": "A007380", "to_account": "A000123", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "160.34.234.95", "device_id": "279445e1-eb03-4edf-8a61-08b9bc1a0b32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036581", "timestamp": "2024-03-31T16:52:46", "amount": 194.12, "from_account": "A004132", "to_account": "A002101", "tx_type": "payment", "description": "payment via atm", "fee": 3.83, "currency": "CAD", "channel": "atm", "ip_address": "126.30.244.8", "device_id": "d16f553a-6381-49e0-8911-defe110c0b63", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036582", "timestamp": "2024-02-10T09:36:50", "amount": 23.3, "from_account": "A004894", "to_account": "A003755", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "28.88.76.148", "device_id": "1f9cb11b-b81e-4a93-bcb9-2721154c4e2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036583", "timestamp": "2024-02-05T15:46:55", "amount": 944.84, "from_account": "A002003", "to_account": "A002285", "tx_type": "payment", "description": "payment via mobile", "fee": 13.08, "currency": "EUR", "channel": "mobile", "ip_address": "200.157.54.62", "device_id": "ab8eda96-f18f-42ac-a2c9-c11cf0908f8e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036584", "timestamp": "2024-03-31T06:43:50", "amount": 13.01, "from_account": "A006632", "to_account": "A005413", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "129.78.89.176", "device_id": "3a849d50-b800-4dcc-b8ab-8143c7051656", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036585", "timestamp": "2024-03-19T12:38:43", "amount": 18.33, "from_account": "A007022", "to_account": "A001655", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "202.112.200.30", "device_id": "0d70fa86-da76-423f-9b4d-c3222a2cb274", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036587", "timestamp": "2024-02-21T17:42:32", "amount": 34.8, "from_account": "A003034", "to_account": "A003781", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "37.146.43.251", "device_id": "60bc17d3-a059-4ef1-a603-56caf472a47a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036588", "timestamp": "2024-03-11T11:54:56", "amount": 67.98, "from_account": "A001090", "to_account": "A002075", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "213.215.142.185", "device_id": "5286e943-43df-4495-a064-9330dca450ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036589", "timestamp": "2024-02-10T12:02:00", "amount": 56.44, "from_account": "A007164", "to_account": "A004115", "tx_type": "deposit", "description": "deposit via online", "fee": 0.65, "currency": "GBP", "channel": "online", "ip_address": "128.239.90.66", "device_id": "b93d438e-6be5-4833-a243-4cd25f23c885", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036590", "timestamp": "2024-02-24T13:21:26", "amount": 919.37, "from_account": "A004009", "to_account": "A002161", "tx_type": "purchase", "description": "purchase via branch", "fee": 12.2, "currency": "GBP", "channel": "branch", "ip_address": "96.229.73.154", "device_id": "f6846b3e-b1a9-4780-af2d-1722c3c05d7c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036591", "timestamp": "2024-01-04T11:23:04", "amount": 38.68, "from_account": "A001546", "to_account": "A006271", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "5.230.84.118", "device_id": "caea682a-5029-4157-a865-b166459b023e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036592", "timestamp": "2024-03-22T14:58:46", "amount": 74.64, "from_account": "A003959", "to_account": "A006808", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.13, "currency": "USD", "channel": "pos", "ip_address": "156.249.146.100", "device_id": "7f7191f2-b250-4f28-b036-0c12ace2b1c5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036593", "timestamp": "2024-02-20T18:52:59", "amount": 34.89, "from_account": "A004580", "to_account": "A001903", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "69.49.251.204", "device_id": "dbed860f-7ed3-4638-adca-4ce0c02c1c1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036594", "timestamp": "2024-01-10T11:34:36", "amount": 395.24, "from_account": "A003926", "to_account": "A000430", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.65, "currency": "CAD", "channel": "pos", "ip_address": "94.168.77.121", "device_id": "3ad4c1d3-d14f-4365-9ea9-34db4ff43b30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036595", "timestamp": "2024-02-08T16:34:48", "amount": 22.62, "from_account": "A001612", "to_account": "A002744", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "54.192.108.125", "device_id": "e76aeca8-fea1-4107-85c6-4476a07015c2", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036596", "timestamp": "2024-01-08T03:16:47", "amount": 41.68, "from_account": "A003322", "to_account": "A001092", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.79, "currency": "EUR", "channel": "pos", "ip_address": "43.151.219.93", "device_id": "2deaf783-c698-416c-a722-e48b4c413b89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036597", "timestamp": "2024-03-25T15:06:23", "amount": 84.49, "from_account": "A001707", "to_account": "A003202", "tx_type": "payment", "description": "payment via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "207.57.112.83", "device_id": "632cf848-bc5d-4fb7-96c4-63d46c37c166", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036598", "timestamp": "2024-01-29T07:12:08", "amount": 8276.31, "from_account": "A004848", "to_account": "A005571", "tx_type": "purchase", "description": "purchase via atm", "fee": 135.07, "currency": "EUR", "channel": "atm", "ip_address": "211.117.39.0", "device_id": "09c37799-d2c0-41a1-9746-a10698eb11a8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036599", "timestamp": "2024-03-11T21:26:10", "amount": 86.13, "from_account": "A007082", "to_account": "A004074", "tx_type": "payment", "description": "payment via branch", "fee": 0.91, "currency": "CAD", "channel": "branch", "ip_address": "117.35.26.121", "device_id": "9c6c1922-30a2-4c9c-82af-209276b55e73", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036600", "timestamp": "2024-03-07T09:20:28", "amount": 30.09, "from_account": "A006044", "to_account": "A006332", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "9.66.44.53", "device_id": "90c4ea87-c8e3-40c6-9e1c-d67f95488f1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036601", "timestamp": "2024-02-21T16:52:42", "amount": 442.08, "from_account": "A007196", "to_account": "A007118", "tx_type": "payment", "description": "payment via pos", "fee": 1.68, "currency": "CAD", "channel": "pos", "ip_address": "20.185.4.69", "device_id": "37fac8c6-92bb-45c7-92f9-5e7e4a7eb500", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036602", "timestamp": "2024-01-19T16:25:02", "amount": 48.61, "from_account": "A000524", "to_account": "A005623", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "182.118.230.111", "device_id": "d8132edf-98cb-4e88-a7f9-7d4b7bcd6416", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036603", "timestamp": "2024-03-13T07:08:24", "amount": 23.47, "from_account": "A004889", "to_account": "A007109", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "217.40.207.13", "device_id": "d3f78eb9-c1a5-48db-9860-b5b42720400d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036605", "timestamp": "2024-01-24T09:31:12", "amount": 8.58, "from_account": "A002416", "to_account": "A000219", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "195.221.153.53", "device_id": "cca15fa4-2b82-423b-a63a-8abfc9356a69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036606", "timestamp": "2024-01-27T19:20:30", "amount": 19.57, "from_account": "A003173", "to_account": "A000642", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "210.192.114.149", "device_id": "51df1dbc-9da1-4c66-82b2-9fbc7c6bd83d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036607", "timestamp": "2024-01-04T16:02:13", "amount": 13.28, "from_account": "A000435", "to_account": "A002165", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "168.158.73.234", "device_id": "1a45e02c-ffc2-4e00-a54a-067abf9be386", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036608", "timestamp": "2024-03-02T09:44:15", "amount": 19.18, "from_account": "A003449", "to_account": "A005500", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "50.104.93.204", "device_id": "b582821b-023a-4da3-a38f-4f66545650f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036609", "timestamp": "2024-03-23T11:09:20", "amount": 55.1, "from_account": "A002394", "to_account": "A002473", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.73, "currency": "USD", "channel": "pos", "ip_address": "8.245.96.171", "device_id": "da0e8062-5714-4d2f-8da2-45dae9831370", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036610", "timestamp": "2024-01-21T17:46:24", "amount": 45.12, "from_account": "A003139", "to_account": "A003811", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.84, "currency": "CAD", "channel": "mobile", "ip_address": "177.26.154.126", "device_id": "9f826a38-ccc1-43ff-953b-42f3db61f278", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036611", "timestamp": "2024-03-06T06:24:05", "amount": 5.01, "from_account": "A005397", "to_account": "A002660", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "156.101.193.29", "device_id": "14e9df9a-3297-4b6e-ab1e-13c238bc418a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036612", "timestamp": "2024-02-09T12:28:38", "amount": 52.22, "from_account": "A006228", "to_account": "A006869", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.42, "currency": "EUR", "channel": "pos", "ip_address": "219.14.81.169", "device_id": "aa216855-229c-4dd9-b739-cedba06ad2dc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036613", "timestamp": "2024-03-16T10:09:24", "amount": 34.47, "from_account": "A004725", "to_account": "A002940", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "49.122.60.203", "device_id": "c91d35f3-3a7e-40cc-848c-2e29ec694ba9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036614", "timestamp": "2024-02-08T11:10:05", "amount": 39.55, "from_account": "A001360", "to_account": "A002037", "tx_type": "payment", "description": "payment via pos", "fee": 0.64, "currency": "GBP", "channel": "pos", "ip_address": "31.124.97.40", "device_id": "a8467043-5411-4db7-89fe-7cd45bafb8b4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036615", "timestamp": "2024-02-29T03:54:52", "amount": 53.06, "from_account": "A000004", "to_account": "A002830", "tx_type": "payment", "description": "payment via atm", "fee": 0.4, "currency": "EUR", "channel": "atm", "ip_address": "26.131.95.41", "device_id": "c42d0b32-8140-4bcd-9cd6-3ff23c1ad4da", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036616", "timestamp": "2024-03-11T11:14:03", "amount": 50.19, "from_account": "A006192", "to_account": "A001067", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.65, "currency": "EUR", "channel": "pos", "ip_address": "80.78.209.190", "device_id": "171f8191-a132-415f-bc8e-b9054e1c5e08", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036617", "timestamp": "2024-03-27T12:46:57", "amount": 316.05, "from_account": "A006838", "to_account": "A005457", "tx_type": "transfer", "description": "transfer via online", "fee": 3.56, "currency": "USD", "channel": "online", "ip_address": "34.187.206.58", "device_id": "e10f95da-9feb-4a69-9577-4e0258e22ffc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036618", "timestamp": "2024-03-06T05:15:06", "amount": 42.36, "from_account": "A000990", "to_account": "A002960", "tx_type": "payment", "description": "payment via online", "fee": 0.35, "currency": "GBP", "channel": "online", "ip_address": "142.83.138.150", "device_id": "bbd4aa11-05f1-4782-99bd-919263bb75b6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036620", "timestamp": "2024-01-06T15:12:34", "amount": 39.1, "from_account": "A004165", "to_account": "A000087", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "198.156.107.11", "device_id": "550a79f6-2735-46d8-823c-9ad70740a3c3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036621", "timestamp": "2024-02-16T12:06:18", "amount": 47.88, "from_account": "A004466", "to_account": "A006306", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "121.137.253.245", "device_id": "6a0613b4-b820-4970-b281-328e621b8ebe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036622", "timestamp": "2024-02-13T07:53:45", "amount": 341.66, "from_account": "A001504", "to_account": "A002590", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.1, "currency": "EUR", "channel": "atm", "ip_address": "30.164.163.78", "device_id": "ed4e0485-4488-4fb5-8937-a2c0cb778366", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036623", "timestamp": "2024-03-06T05:43:48", "amount": 644.45, "from_account": "A006582", "to_account": "A002199", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.99, "currency": "USD", "channel": "pos", "ip_address": "159.192.55.102", "device_id": "f83ab2f3-71cf-468f-a065-ce06d1bd5077", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036624", "timestamp": "2024-03-06T12:08:26", "amount": 92.59, "from_account": "A000289", "to_account": "A006808", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.99, "currency": "USD", "channel": "pos", "ip_address": "170.21.212.101", "device_id": "cec7f1d6-d5e9-4e0d-9031-238fc41befd6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036625", "timestamp": "2024-03-13T08:36:21", "amount": 38.3, "from_account": "A005209", "to_account": "A005958", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "132.159.128.142", "device_id": "9f6a3f16-612e-4e90-b1d3-3565cb05b995", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036626", "timestamp": "2024-01-07T12:32:53", "amount": 239.1, "from_account": "A002178", "to_account": "A000916", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.48, "currency": "GBP", "channel": "pos", "ip_address": "54.140.9.177", "device_id": "ed22de26-0d9b-44ac-984d-7b0a50c0d732", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036627", "timestamp": "2024-01-29T10:27:35", "amount": 956.08, "from_account": "A005500", "to_account": "A003573", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.87, "currency": "EUR", "channel": "mobile", "ip_address": "156.29.221.147", "device_id": "d68459dd-192d-4eb2-891b-cd66f3c71de4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036628", "timestamp": "2024-01-20T15:54:13", "amount": 78.77, "from_account": "A004152", "to_account": "A004569", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.54, "currency": "EUR", "channel": "mobile", "ip_address": "193.40.248.18", "device_id": "55a9d6d1-e297-4c0c-8e34-b71b0dde0d93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036629", "timestamp": "2024-02-06T12:37:23", "amount": 3.05, "from_account": "A002733", "to_account": "A005333", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "94.182.237.104", "device_id": "76ba646d-3259-44ad-9276-6ef362c70791", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036630", "timestamp": "2024-01-23T14:49:11", "amount": 41.06, "from_account": "A002080", "to_account": "A000528", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "33.204.211.72", "device_id": "9f2ed215-c524-49e6-a3fc-94356f5df713", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036631", "timestamp": "2024-01-10T13:12:22", "amount": 556.54, "from_account": "A002834", "to_account": "A007171", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.04, "currency": "GBP", "channel": "mobile", "ip_address": "88.81.115.53", "device_id": "407fc478-96d3-4a60-959a-95a259b06d20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036632", "timestamp": "2024-03-26T09:43:39", "amount": 33.28, "from_account": "A001900", "to_account": "A002154", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.65, "currency": "USD", "channel": "branch", "ip_address": "161.228.4.155", "device_id": "e1816aad-6566-4253-824b-414f397ea432", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036633", "timestamp": "2024-03-13T09:23:59", "amount": 59.57, "from_account": "A007529", "to_account": "A007101", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "134.18.99.60", "device_id": "e64d3d76-3d46-4ecb-b0c9-139dfd6da08c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036634", "timestamp": "2024-03-25T05:44:53", "amount": 69.94, "from_account": "A004098", "to_account": "A001916", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.8, "currency": "EUR", "channel": "atm", "ip_address": "27.140.138.145", "device_id": "db82e40e-58de-48dd-854e-893d442b6742", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036635", "timestamp": "2024-01-13T06:46:54", "amount": 33.18, "from_account": "A001442", "to_account": "A006174", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "154.57.242.88", "device_id": "eebb2c4d-cfbd-4883-8232-1fbe618364d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036636", "timestamp": "2024-03-29T14:59:52", "amount": 38.92, "from_account": "A007433", "to_account": "A000892", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "12.51.168.27", "device_id": "ecbc4c4c-bcb0-4deb-a19b-7ad409bb908a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036637", "timestamp": "2024-01-03T09:55:13", "amount": 574.63, "from_account": "A003060", "to_account": "A006883", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 11.0, "currency": "GBP", "channel": "online", "ip_address": "28.54.155.168", "device_id": "5c00d3c8-da45-4d8a-8bec-b64a6da22214", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036638", "timestamp": "2024-01-14T14:27:41", "amount": 68.15, "from_account": "A000614", "to_account": "A001201", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "178.197.174.132", "device_id": "edc73b16-7e68-4a55-9f17-1e0d4a262bc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036639", "timestamp": "2024-02-19T13:00:38", "amount": 86.37, "from_account": "A000247", "to_account": "A002059", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.21, "currency": "EUR", "channel": "online", "ip_address": "167.243.114.98", "device_id": "1bd2b14e-3008-44dc-b2c5-78b952ed6388", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036641", "timestamp": "2024-01-04T17:08:36", "amount": 18.68, "from_account": "A003082", "to_account": "A001246", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "6.125.50.23", "device_id": "9ce7e69c-0f1d-4ec3-aa3a-5a629339c1bd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036642", "timestamp": "2024-02-10T10:09:14", "amount": 58.74, "from_account": "A004012", "to_account": "A006889", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.16, "currency": "USD", "channel": "mobile", "ip_address": "143.145.33.107", "device_id": "779ae718-63f7-4f57-abb4-15b6c2f5e29f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036644", "timestamp": "2024-03-27T10:48:56", "amount": 80.96, "from_account": "A004028", "to_account": "A001841", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "218.55.170.118", "device_id": "4325fd22-8cd4-404e-8132-b8d6823ebec3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036645", "timestamp": "2024-02-13T03:01:16", "amount": 335.43, "from_account": "A001468", "to_account": "A001794", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.83, "currency": "CAD", "channel": "online", "ip_address": "52.75.122.132", "device_id": "499d15a0-ad9a-41b2-b18c-f903d46a9328", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036646", "timestamp": "2024-02-10T10:47:51", "amount": 64.03, "from_account": "A003500", "to_account": "A002945", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "65.19.45.245", "device_id": "623f1485-670b-4477-8c78-6fb97af909e7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036647", "timestamp": "2024-01-19T02:35:48", "amount": 73.05, "from_account": "A003283", "to_account": "A001105", "tx_type": "deposit", "description": "deposit via online", "fee": 1.13, "currency": "EUR", "channel": "online", "ip_address": "216.243.157.42", "device_id": "8bb4a93b-a2d5-4939-8a4a-489c84ccc39f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036648", "timestamp": "2024-01-03T06:38:50", "amount": 27.86, "from_account": "A003387", "to_account": "A007335", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "220.15.239.98", "device_id": "1c8c9f55-9c64-4b19-bd43-576a83104de9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036649", "timestamp": "2024-02-22T17:18:31", "amount": 56.38, "from_account": "A007046", "to_account": "A005332", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "17.201.41.254", "device_id": "76d02e57-578c-4331-9de1-cbf61c355cd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036650", "timestamp": "2024-02-25T13:09:00", "amount": 23.54, "from_account": "A006154", "to_account": "A004376", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "62.32.2.218", "device_id": "e865bee8-59bd-4153-bdcf-77db39449989", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036651", "timestamp": "2024-02-04T14:34:51", "amount": 51.34, "from_account": "A001925", "to_account": "A006254", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "156.91.170.140", "device_id": "4c532193-69f7-40fe-8b36-88c24eaada25", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036652", "timestamp": "2024-01-13T11:09:07", "amount": 72.02, "from_account": "A005050", "to_account": "A007115", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.86, "currency": "GBP", "channel": "mobile", "ip_address": "181.229.7.223", "device_id": "bd42ffb1-9448-4757-bcd3-afff4d684c69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036653", "timestamp": "2024-01-31T15:03:02", "amount": 150.56, "from_account": "A005122", "to_account": "A000137", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.82, "currency": "EUR", "channel": "pos", "ip_address": "166.167.179.163", "device_id": "514ae722-4a01-4185-a05c-398a9789b979", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036654", "timestamp": "2024-02-16T04:13:12", "amount": 10.75, "from_account": "A005285", "to_account": "A005234", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "174.215.94.221", "device_id": "2472f95d-9686-4479-9643-6af995aa3623", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036655", "timestamp": "2024-01-27T04:46:14", "amount": 98.24, "from_account": "A002521", "to_account": "A004955", "tx_type": "payment", "description": "payment via pos", "fee": 0.52, "currency": "EUR", "channel": "pos", "ip_address": "118.47.221.252", "device_id": "23e5be96-b40e-4f2c-9b84-1b9de669246a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036656", "timestamp": "2024-01-02T10:04:39", "amount": 5.49, "from_account": "A006325", "to_account": "A001784", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "206.90.47.178", "device_id": "e68bb250-26ea-4108-b843-a5e9bd4863b9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036657", "timestamp": "2024-02-01T15:07:06", "amount": 45.87, "from_account": "A003079", "to_account": "A007324", "tx_type": "purchase", "description": "purchase via online", "fee": 0.77, "currency": "CAD", "channel": "online", "ip_address": "166.72.60.192", "device_id": "56b40d86-6b68-41c3-8d78-309a1d2625a9", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036658", "timestamp": "2024-01-21T17:47:06", "amount": 30.14, "from_account": "A001764", "to_account": "A001464", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "91.109.122.119", "device_id": "a1297337-1801-4021-8946-81f342d5c98c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036659", "timestamp": "2024-03-20T08:11:49", "amount": 3.58, "from_account": "A002740", "to_account": "A001015", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "134.149.63.45", "device_id": "f19ba0cf-8384-4619-9b16-41438f26fd6f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036660", "timestamp": "2024-02-04T12:37:46", "amount": 397.16, "from_account": "A000413", "to_account": "A003114", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.07, "currency": "CAD", "channel": "online", "ip_address": "86.157.247.117", "device_id": "9301780e-9c7a-40f8-86fc-bd1bd312cd60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036661", "timestamp": "2024-03-21T16:51:25", "amount": 53.81, "from_account": "A000643", "to_account": "A004845", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "97.231.252.240", "device_id": "bc09b250-184e-4d6a-93a9-82b6b64c71af", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036662", "timestamp": "2024-03-21T14:22:56", "amount": 198.48, "from_account": "A004422", "to_account": "A002824", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.64, "currency": "EUR", "channel": "branch", "ip_address": "30.161.42.18", "device_id": "42a57aa8-d193-4e5b-86f5-07b6f6fc7dfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036663", "timestamp": "2024-03-21T17:24:08", "amount": 7791.78, "from_account": "A000226", "to_account": "A002676", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 83.07, "currency": "EUR", "channel": "atm", "ip_address": "176.167.32.167", "device_id": "b82529ef-b45e-432b-990a-b59f26fe0adc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036664", "timestamp": "2024-01-01T06:50:36", "amount": 209.62, "from_account": "A001883", "to_account": "A002171", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.01, "currency": "GBP", "channel": "branch", "ip_address": "78.225.26.58", "device_id": "ead13999-9a70-4345-bc95-52e6ede34cf9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036665", "timestamp": "2024-02-04T12:25:47", "amount": 85.19, "from_account": "A006347", "to_account": "A000697", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.06, "currency": "GBP", "channel": "branch", "ip_address": "136.44.222.193", "device_id": "3b8261cc-9a04-4e2b-9efb-df951fd4c8cb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036666", "timestamp": "2024-03-18T13:16:06", "amount": 16.51, "from_account": "A003700", "to_account": "A004541", "tx_type": "payment", "description": "payment via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "170.132.121.74", "device_id": "b37cc999-d55c-41b8-9050-b2682cf09ae3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036667", "timestamp": "2024-03-23T16:19:03", "amount": 674.74, "from_account": "A007475", "to_account": "A003070", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.48, "currency": "GBP", "channel": "mobile", "ip_address": "177.221.237.172", "device_id": "cfc1fcb0-9764-4853-86d2-a0f1dbb9c963", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036668", "timestamp": "2024-01-01T12:54:58", "amount": 38.1, "from_account": "A002031", "to_account": "A003337", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "100.218.166.84", "device_id": "454f52e5-accf-4566-bd0a-c298eb8e333a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036669", "timestamp": "2024-02-27T13:34:19", "amount": 905.26, "from_account": "A001846", "to_account": "A002992", "tx_type": "payment", "description": "payment via pos", "fee": 18.04, "currency": "USD", "channel": "pos", "ip_address": "163.202.150.235", "device_id": "eb7ab570-7414-46c9-8084-6d83642db410", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036670", "timestamp": "2024-01-13T12:02:04", "amount": 417.05, "from_account": "A001818", "to_account": "A004488", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.17, "currency": "GBP", "channel": "atm", "ip_address": "16.247.0.188", "device_id": "860b5a17-d0dc-4dc2-bb5a-cc7c164e5101", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036671", "timestamp": "2024-03-09T05:47:50", "amount": 66.49, "from_account": "A002163", "to_account": "A003944", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "7.35.180.17", "device_id": "4379ba01-379f-49c1-a5a9-69c70dd7fef4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036672", "timestamp": "2024-03-07T17:42:34", "amount": 3.16, "from_account": "A005777", "to_account": "A003087", "tx_type": "purchase", "description": "purchase via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "166.0.214.42", "device_id": "8f691230-2b7a-4b02-94e0-d8944b77513d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036673", "timestamp": "2024-03-26T15:30:35", "amount": 47.66, "from_account": "A002430", "to_account": "A007415", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.72, "currency": "USD", "channel": "atm", "ip_address": "21.126.11.4", "device_id": "cac71fb1-66fd-4e71-b1c6-5827f8ddfeab", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036674", "timestamp": "2024-02-19T16:36:22", "amount": 94.05, "from_account": "A005759", "to_account": "A000328", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.82, "currency": "GBP", "channel": "branch", "ip_address": "35.46.43.173", "device_id": "746d2833-a195-4dea-95cc-3faed9c5949d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036675", "timestamp": "2024-03-22T07:19:15", "amount": 76.92, "from_account": "A000307", "to_account": "A007343", "tx_type": "payment", "description": "payment via branch", "fee": 1.14, "currency": "CAD", "channel": "branch", "ip_address": "109.104.184.20", "device_id": "2c668944-f2b1-4221-80e6-091584876dfa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036676", "timestamp": "2024-02-01T08:02:51", "amount": 42.63, "from_account": "A002838", "to_account": "A004815", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.77, "currency": "GBP", "channel": "pos", "ip_address": "78.95.81.76", "device_id": "9c10f70c-09ff-40b0-849a-c50e01297cfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036677", "timestamp": "2024-01-29T13:17:32", "amount": 16.19, "from_account": "A006367", "to_account": "A001315", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "11.69.68.175", "device_id": "e7f89468-4763-4294-8c71-e01dca758f99", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036678", "timestamp": "2024-01-29T10:41:27", "amount": 37.14, "from_account": "A001502", "to_account": "A000620", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "169.8.155.97", "device_id": "ee789d58-af76-4c7e-b9fe-d868def01c35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036679", "timestamp": "2024-01-24T07:54:19", "amount": 29.51, "from_account": "A002530", "to_account": "A000144", "tx_type": "purchase", "description": "purchase via online", "fee": 0.49, "currency": "EUR", "channel": "online", "ip_address": "213.217.213.44", "device_id": "c2e94b48-47d9-4183-9805-0b716738ca6f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036680", "timestamp": "2024-01-10T17:19:32", "amount": 178.33, "from_account": "A007304", "to_account": "A002719", "tx_type": "payment", "description": "payment via online", "fee": 1.86, "currency": "EUR", "channel": "online", "ip_address": "56.44.199.147", "device_id": "b7f87e3a-a42a-4eb7-9b23-bdc79673b55d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036681", "timestamp": "2024-02-08T12:35:29", "amount": 37.51, "from_account": "A005843", "to_account": "A007076", "tx_type": "payment", "description": "payment via pos", "fee": 0.64, "currency": "GBP", "channel": "pos", "ip_address": "40.123.55.58", "device_id": "e602e417-bac5-4e82-877f-e0b1463174ce", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036682", "timestamp": "2024-02-02T17:11:10", "amount": 86.63, "from_account": "A004688", "to_account": "A005106", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.61, "currency": "CAD", "channel": "branch", "ip_address": "155.243.92.59", "device_id": "9731c717-4ba4-4a56-b455-d237f05c514f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036683", "timestamp": "2024-03-02T14:06:31", "amount": 10.41, "from_account": "A007483", "to_account": "A003211", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "82.68.193.101", "device_id": "a5f74ffa-0e00-48f1-a955-2c860d282e5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036684", "timestamp": "2024-02-01T15:38:12", "amount": 287.03, "from_account": "A004323", "to_account": "A000423", "tx_type": "transfer", "description": "transfer via online", "fee": 2.0, "currency": "GBP", "channel": "online", "ip_address": "191.231.18.49", "device_id": "8e12cfd2-8226-4b58-8c43-6489bd65ebfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036685", "timestamp": "2024-01-24T13:00:03", "amount": 4.29, "from_account": "A007075", "to_account": "A002214", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "219.174.123.157", "device_id": "f41d15ba-72c0-4655-9ce6-4781a3d93e72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036686", "timestamp": "2024-01-07T20:59:57", "amount": 473.25, "from_account": "A004998", "to_account": "A003765", "tx_type": "payment", "description": "payment via atm", "fee": 2.99, "currency": "EUR", "channel": "atm", "ip_address": "136.163.142.82", "device_id": "66685d0f-5faa-4955-aa1d-12f593ba3fe7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036687", "timestamp": "2024-03-08T06:09:59", "amount": 5766.12, "from_account": "A002683", "to_account": "A002892", "tx_type": "purchase", "description": "purchase via pos", "fee": 93.18, "currency": "USD", "channel": "pos", "ip_address": "168.9.185.175", "device_id": "13e30ea3-271b-4d21-bd79-544a4131ab66", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036688", "timestamp": "2024-03-07T12:52:37", "amount": 95.05, "from_account": "A005222", "to_account": "A004278", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.33, "currency": "USD", "channel": "pos", "ip_address": "134.11.165.239", "device_id": "c6aa7547-d502-44b8-9cc8-edf1f27c1b1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036689", "timestamp": "2024-02-17T08:38:28", "amount": 35.38, "from_account": "A002499", "to_account": "A005994", "tx_type": "transfer", "description": "transfer via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "77.149.82.109", "device_id": "55907385-7afa-4404-87e5-5fd2e9896265", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036690", "timestamp": "2024-01-26T02:31:47", "amount": 78.6, "from_account": "A000320", "to_account": "A002104", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "41.133.71.18", "device_id": "ca27d74e-9935-4c00-909f-33abaa282af4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036691", "timestamp": "2024-03-05T15:27:14", "amount": 4.68, "from_account": "A000898", "to_account": "A004785", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "47.61.217.164", "device_id": "8c978306-139b-464b-a4bf-401611734b7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036692", "timestamp": "2024-02-15T09:55:15", "amount": 40.67, "from_account": "A000546", "to_account": "A006874", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "141.144.207.237", "device_id": "d00aa7b6-f4a6-4ccf-96d7-eec8d5c4a8d6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036693", "timestamp": "2024-01-06T06:43:39", "amount": 756.74, "from_account": "A002921", "to_account": "A006606", "tx_type": "purchase", "description": "purchase via online", "fee": 9.6, "currency": "GBP", "channel": "online", "ip_address": "79.130.34.155", "device_id": "4bfecf30-097c-4aa0-b57f-18e7b6f22194", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036694", "timestamp": "2024-03-10T16:50:50", "amount": 98.53, "from_account": "A007185", "to_account": "A002062", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.43, "currency": "GBP", "channel": "atm", "ip_address": "65.53.155.76", "device_id": "4091f624-c458-40f7-8151-f98138e9fe21", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036695", "timestamp": "2024-01-04T13:33:26", "amount": 465.52, "from_account": "A006579", "to_account": "A000029", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.68, "currency": "USD", "channel": "online", "ip_address": "23.46.148.118", "device_id": "d4bfb028-f91a-42b5-bfd2-49d99eda665e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036696", "timestamp": "2024-03-26T09:50:04", "amount": 116.79, "from_account": "A006081", "to_account": "A000006", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.63, "currency": "CAD", "channel": "pos", "ip_address": "50.228.97.177", "device_id": "75c5b5ea-86ce-4d2e-ba14-3f0e6a2f227e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036697", "timestamp": "2024-03-12T11:58:37", "amount": 266.63, "from_account": "A007546", "to_account": "A003253", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.84, "currency": "GBP", "channel": "branch", "ip_address": "150.206.77.230", "device_id": "2b3e84a1-58b6-4976-8e13-f4d4960a6904", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036698", "timestamp": "2024-01-02T14:00:35", "amount": 46.89, "from_account": "A006562", "to_account": "A007060", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.63, "currency": "USD", "channel": "branch", "ip_address": "39.14.22.57", "device_id": "40418762-65c1-432c-a556-2d453acbb885", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036699", "timestamp": "2024-03-14T12:18:06", "amount": 96.38, "from_account": "A006967", "to_account": "A001585", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.37, "currency": "CAD", "channel": "branch", "ip_address": "146.53.37.12", "device_id": "37249af6-8cc4-465e-a64d-8708be5b26b9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036700", "timestamp": "2024-01-04T14:29:10", "amount": 19.48, "from_account": "A002446", "to_account": "A002559", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "131.139.206.9", "device_id": "9b24a03a-23f3-4d2c-981e-7ba4e708fc6b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036702", "timestamp": "2024-01-23T08:33:45", "amount": 31.75, "from_account": "A002899", "to_account": "A002500", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "17.135.233.136", "device_id": "ea55622f-dda0-4f06-bfee-72af6f656f6b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036703", "timestamp": "2024-02-13T17:47:14", "amount": 37.21, "from_account": "A003071", "to_account": "A001824", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.46, "currency": "USD", "channel": "mobile", "ip_address": "63.174.6.255", "device_id": "6949b314-82fc-4ddd-97c4-581cc7c08897", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036704", "timestamp": "2024-01-13T18:30:10", "amount": 83.47, "from_account": "A005211", "to_account": "A001300", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.25, "currency": "GBP", "channel": "mobile", "ip_address": "130.93.198.191", "device_id": "e1a1c4cc-dd8a-426e-b702-300e85045b18", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036705", "timestamp": "2024-01-11T13:29:41", "amount": 173.26, "from_account": "A005145", "to_account": "A006050", "tx_type": "payment", "description": "payment via branch", "fee": 2.13, "currency": "GBP", "channel": "branch", "ip_address": "98.55.41.49", "device_id": "4b6b682d-8ff0-427f-9ae0-989877814f2d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036706", "timestamp": "2024-03-28T10:49:25", "amount": 72.98, "from_account": "A000216", "to_account": "A002483", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.44, "currency": "EUR", "channel": "mobile", "ip_address": "179.91.126.31", "device_id": "45b46304-48ba-4b2a-8d6c-dafcf0e58e7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036707", "timestamp": "2024-01-31T10:35:18", "amount": 343.29, "from_account": "A004085", "to_account": "A005197", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.57, "currency": "GBP", "channel": "pos", "ip_address": "210.185.248.131", "device_id": "c5316c97-901b-4835-a0f5-4bd3ce9850b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036708", "timestamp": "2024-02-26T13:24:37", "amount": 35.63, "from_account": "A005695", "to_account": "A006388", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "60.6.18.143", "device_id": "cb6ef2d3-1d1f-4c6e-a7cc-5e4cdb4d90f5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036709", "timestamp": "2024-02-15T09:30:12", "amount": 76.2, "from_account": "A003075", "to_account": "A004342", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.25, "currency": "GBP", "channel": "mobile", "ip_address": "3.66.112.243", "device_id": "23a87a3f-046b-4df8-b37e-d2decb7dce7b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036710", "timestamp": "2024-01-20T08:01:14", "amount": 77.92, "from_account": "A004277", "to_account": "A000087", "tx_type": "transfer", "description": "transfer via online", "fee": 1.13, "currency": "EUR", "channel": "online", "ip_address": "140.91.17.152", "device_id": "338b3868-21c8-4051-9cd3-d75e2b89de4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036711", "timestamp": "2024-01-21T15:55:25", "amount": 5.26, "from_account": "A001670", "to_account": "A003253", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "101.87.199.168", "device_id": "daef3760-17e1-4b6a-845b-30635d942773", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036713", "timestamp": "2024-03-26T18:01:36", "amount": 29.69, "from_account": "A005539", "to_account": "A001894", "tx_type": "payment", "description": "payment via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "89.230.107.166", "device_id": "22941266-f09a-45bf-a61c-1610a0f8880e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036714", "timestamp": "2024-01-24T11:02:26", "amount": 14.57, "from_account": "A001214", "to_account": "A005278", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "56.69.53.46", "device_id": "dbe9fb32-6d5a-4da0-825e-c108203cb792", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036715", "timestamp": "2024-03-20T15:05:21", "amount": 44.95, "from_account": "A001358", "to_account": "A000288", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.77, "currency": "EUR", "channel": "mobile", "ip_address": "193.221.113.19", "device_id": "3e16a926-ea5a-447c-a01e-366aaf2e2af0", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036716", "timestamp": "2024-01-16T08:04:34", "amount": 73.85, "from_account": "A006923", "to_account": "A007353", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.52, "currency": "GBP", "channel": "online", "ip_address": "144.93.5.126", "device_id": "dd2126e9-ec59-4fae-987e-08dc49b608a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036717", "timestamp": "2024-03-14T09:18:25", "amount": 62.27, "from_account": "A006928", "to_account": "A004671", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.03, "currency": "CAD", "channel": "atm", "ip_address": "122.158.83.5", "device_id": "81fff11d-b5ac-4002-b082-81ec4698b813", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036718", "timestamp": "2024-01-24T08:33:40", "amount": 52.3, "from_account": "A000391", "to_account": "A004475", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.77, "currency": "CAD", "channel": "mobile", "ip_address": "133.94.78.9", "device_id": "e9b2d8ac-03f0-41eb-aaae-1d7d413b72a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036719", "timestamp": "2024-01-29T13:22:48", "amount": 76.87, "from_account": "A001913", "to_account": "A001586", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.49, "currency": "USD", "channel": "atm", "ip_address": "194.67.231.89", "device_id": "12190ce8-c2af-487c-9c0a-a555ee8b0c62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036720", "timestamp": "2024-02-09T11:39:12", "amount": 94.89, "from_account": "A005212", "to_account": "A000735", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.79, "currency": "EUR", "channel": "branch", "ip_address": "220.236.174.137", "device_id": "bf60c86e-1aa6-4a12-abea-e8156c0c24da", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036721", "timestamp": "2024-02-14T10:06:56", "amount": 25.97, "from_account": "A006662", "to_account": "A004343", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "125.151.198.254", "device_id": "1bc84917-8ed5-43a1-887c-ec03d97ac9f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036722", "timestamp": "2024-01-07T14:43:58", "amount": 70.43, "from_account": "A002509", "to_account": "A000631", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.17, "currency": "EUR", "channel": "branch", "ip_address": "91.168.163.53", "device_id": "14a3c3bf-e341-43f3-a2b3-ff88e0bc0195", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036723", "timestamp": "2024-02-07T11:08:14", "amount": 45.74, "from_account": "A002069", "to_account": "A000459", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "132.221.250.236", "device_id": "df32ec76-242a-4367-a6ff-b7e7e741b36a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036724", "timestamp": "2024-02-10T11:22:21", "amount": 686.25, "from_account": "A002053", "to_account": "A004316", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.8, "currency": "GBP", "channel": "pos", "ip_address": "4.79.130.117", "device_id": "bd789b00-cb54-4837-ae06-a99119692c0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036725", "timestamp": "2024-03-08T06:32:10", "amount": 70.62, "from_account": "A005919", "to_account": "A007261", "tx_type": "purchase", "description": "purchase via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "87.211.68.130", "device_id": "c31dea46-3d0d-42b3-9065-2d005a0a2aad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036726", "timestamp": "2024-03-12T21:53:53", "amount": 75.76, "from_account": "A002092", "to_account": "A000790", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.77, "currency": "CAD", "channel": "branch", "ip_address": "121.167.174.194", "device_id": "2bb5beb1-3b41-4967-b354-eaf6042aacca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036727", "timestamp": "2024-03-20T17:58:25", "amount": 715.33, "from_account": "A005744", "to_account": "A000897", "tx_type": "transfer", "description": "transfer via online", "fee": 9.94, "currency": "CAD", "channel": "online", "ip_address": "128.1.155.95", "device_id": "f37e93dc-6290-4ddd-97c5-4fa87b0b82d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036728", "timestamp": "2024-03-18T07:44:59", "amount": 60.47, "from_account": "A007493", "to_account": "A002152", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.74, "currency": "EUR", "channel": "pos", "ip_address": "202.89.112.42", "device_id": "a6fa9baa-7021-459e-93fc-83ca67bd766d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036729", "timestamp": "2024-01-26T13:54:59", "amount": 32.16, "from_account": "A000791", "to_account": "A005090", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "115.229.183.139", "device_id": "1b4e6f0f-d7eb-4ad3-94cb-b3289afb0cd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036730", "timestamp": "2024-03-04T12:55:33", "amount": 53.04, "from_account": "A000800", "to_account": "A003519", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.78, "currency": "EUR", "channel": "pos", "ip_address": "213.37.164.168", "device_id": "1d6d07d3-fe7f-4d25-9ade-0d6fbd81f6bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036731", "timestamp": "2024-01-17T16:31:14", "amount": 61.09, "from_account": "A000399", "to_account": "A002577", "tx_type": "payment", "description": "payment via branch", "fee": 0.91, "currency": "USD", "channel": "branch", "ip_address": "209.107.12.13", "device_id": "7c8f6774-5c2c-46e9-acae-fd0fc472b06f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036732", "timestamp": "2024-01-19T06:20:11", "amount": 2440.33, "from_account": "A000568", "to_account": "A001593", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 35.56, "currency": "CAD", "channel": "atm", "ip_address": "204.56.103.86", "device_id": "0d185d40-512b-4421-ad21-f6c9bde5e255", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036733", "timestamp": "2024-01-02T15:03:05", "amount": 28.74, "from_account": "A004779", "to_account": "A003352", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "54.97.208.195", "device_id": "a5a07408-36a3-49ae-8c13-91a8dd076e9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036736", "timestamp": "2024-03-22T11:16:00", "amount": 37.93, "from_account": "A006944", "to_account": "A005434", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "94.205.38.122", "device_id": "d908b2ba-b024-4b41-a7f7-f7c6746bda6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036737", "timestamp": "2024-02-16T20:38:41", "amount": 379.29, "from_account": "A005445", "to_account": "A002563", "tx_type": "transfer", "description": "transfer via online", "fee": 6.34, "currency": "CAD", "channel": "online", "ip_address": "47.241.248.182", "device_id": "b63aa37e-647c-4339-8bab-4d03bb2c28ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036738", "timestamp": "2024-03-26T13:26:20", "amount": 62.33, "from_account": "A005162", "to_account": "A003843", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.64, "currency": "CAD", "channel": "branch", "ip_address": "146.97.2.45", "device_id": "9ecad254-f152-4a8e-9563-71ed67f4c2d2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036739", "timestamp": "2024-03-21T11:43:04", "amount": 59.83, "from_account": "A001274", "to_account": "A002825", "tx_type": "deposit", "description": "deposit via online", "fee": 0.43, "currency": "CAD", "channel": "online", "ip_address": "48.100.14.80", "device_id": "2bea3560-b6c6-453c-a165-d573a48d7183", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036740", "timestamp": "2024-02-04T17:29:03", "amount": 38.78, "from_account": "A003841", "to_account": "A003366", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "13.56.46.133", "device_id": "3328d81f-85bb-472d-825f-c90a25ab8588", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036741", "timestamp": "2024-01-15T10:31:36", "amount": 37.25, "from_account": "A002750", "to_account": "A001041", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "65.226.148.147", "device_id": "535295ee-f62d-47a3-869c-9b1f4f38cb4d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036742", "timestamp": "2024-03-24T13:24:09", "amount": 663.05, "from_account": "A004080", "to_account": "A005172", "tx_type": "payment", "description": "payment via mobile", "fee": 12.32, "currency": "GBP", "channel": "mobile", "ip_address": "53.54.81.182", "device_id": "1ec47174-aefb-4079-8353-58f745bf9468", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036743", "timestamp": "2024-02-13T06:16:50", "amount": 17.83, "from_account": "A003624", "to_account": "A006345", "tx_type": "payment", "description": "payment via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "131.143.196.66", "device_id": "60f2adde-2758-4b8d-a2cb-50be4ff522b0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036744", "timestamp": "2024-03-28T10:42:24", "amount": 937.96, "from_account": "A005103", "to_account": "A001486", "tx_type": "payment", "description": "payment via branch", "fee": 17.21, "currency": "EUR", "channel": "branch", "ip_address": "39.244.109.93", "device_id": "2caf349a-be0d-4300-b418-80ab25c1a056", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036745", "timestamp": "2024-03-06T14:28:17", "amount": 50.89, "from_account": "A000730", "to_account": "A000870", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.73, "currency": "USD", "channel": "branch", "ip_address": "45.47.103.15", "device_id": "10601a15-0642-46c9-a587-f3b020c2e2ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036746", "timestamp": "2024-03-08T16:12:36", "amount": 38.93, "from_account": "A005222", "to_account": "A007048", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "197.72.49.172", "device_id": "2bd37620-4175-4bbe-ace6-e59a0e7e45ad", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036747", "timestamp": "2024-02-03T17:34:28", "amount": 51.69, "from_account": "A002197", "to_account": "A007086", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "30.53.182.253", "device_id": "6030d2f9-b1b7-46b9-83ad-94f6a268a12e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036748", "timestamp": "2024-01-14T17:55:32", "amount": 44.17, "from_account": "A002365", "to_account": "A005585", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "195.3.165.69", "device_id": "5b40a4e0-d2b9-4151-b275-7679b47c11e5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036749", "timestamp": "2024-02-25T10:55:53", "amount": 80.45, "from_account": "A005860", "to_account": "A006151", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.93, "currency": "GBP", "channel": "atm", "ip_address": "38.17.234.92", "device_id": "514d1bc6-e818-40a0-a05e-ed758d11237a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036750", "timestamp": "2024-03-21T09:33:53", "amount": 23.84, "from_account": "A003389", "to_account": "A002011", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "96.52.238.52", "device_id": "00eb33e2-c7c1-407c-b9ff-7d67cecb32c9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036751", "timestamp": "2024-03-02T16:57:50", "amount": 46.91, "from_account": "A000232", "to_account": "A000310", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "79.253.80.181", "device_id": "499e7034-84ca-49a0-92f1-f2737b89d140", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036752", "timestamp": "2024-01-07T19:59:28", "amount": 94.69, "from_account": "A001661", "to_account": "A001186", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "72.29.255.191", "device_id": "51b59634-059a-4ffd-bcec-e2082c29fb8b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036753", "timestamp": "2024-03-03T00:34:44", "amount": 55.75, "from_account": "A004149", "to_account": "A005478", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "175.254.9.41", "device_id": "6adea446-387f-496c-90f9-544d41d468e9", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036754", "timestamp": "2024-02-17T09:05:29", "amount": 694.84, "from_account": "A003580", "to_account": "A006295", "tx_type": "transfer", "description": "transfer via online", "fee": 4.71, "currency": "USD", "channel": "online", "ip_address": "113.124.8.87", "device_id": "dba879ac-889f-451a-81b3-526cbae2ceec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036755", "timestamp": "2024-03-28T14:14:33", "amount": 49.4, "from_account": "A000151", "to_account": "A000985", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "67.4.83.56", "device_id": "a36b4574-7579-43ee-a98e-1cab13f2079f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036757", "timestamp": "2024-01-18T13:32:36", "amount": 92.14, "from_account": "A004098", "to_account": "A003483", "tx_type": "deposit", "description": "deposit via online", "fee": 1.08, "currency": "GBP", "channel": "online", "ip_address": "179.136.190.3", "device_id": "9166cce7-18f0-43ca-a972-09aa9c207464", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036758", "timestamp": "2024-01-08T10:31:57", "amount": 45.21, "from_account": "A007326", "to_account": "A001064", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.61, "currency": "GBP", "channel": "atm", "ip_address": "185.145.155.141", "device_id": "d5b27aad-77d9-4c91-a20c-e5d85be4b59a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036759", "timestamp": "2024-01-29T18:23:44", "amount": 442.28, "from_account": "A000449", "to_account": "A007404", "tx_type": "deposit", "description": "deposit via online", "fee": 5.67, "currency": "CAD", "channel": "online", "ip_address": "207.205.231.34", "device_id": "8e45bbad-9912-4f48-a33d-6b4e79c5f69c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036760", "timestamp": "2024-02-07T09:20:34", "amount": 97.54, "from_account": "A004065", "to_account": "A002989", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.6, "currency": "USD", "channel": "online", "ip_address": "17.190.64.169", "device_id": "b81c883a-8236-45b2-86d0-deeb7385f49f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036761", "timestamp": "2024-01-25T10:06:21", "amount": 702.43, "from_account": "A001821", "to_account": "A000038", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.01, "currency": "CAD", "channel": "atm", "ip_address": "121.212.40.73", "device_id": "a84fbe1d-42f0-495c-9d21-1c24110f4a85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036762", "timestamp": "2024-01-08T07:15:51", "amount": 123.27, "from_account": "A006874", "to_account": "A004364", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.03, "currency": "USD", "channel": "branch", "ip_address": "166.168.18.248", "device_id": "de0493e8-8b68-4d8a-9840-6bfaf2f7e3c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036763", "timestamp": "2024-03-21T08:06:52", "amount": 13.01, "from_account": "A003759", "to_account": "A004501", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "76.255.228.178", "device_id": "faab24e9-4ace-4616-8c0f-f855e8f6ae81", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036764", "timestamp": "2024-02-15T08:34:41", "amount": 69.97, "from_account": "A002230", "to_account": "A003826", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.28, "currency": "USD", "channel": "pos", "ip_address": "71.149.160.61", "device_id": "ceaa2365-33c7-45d2-837b-351bb5655928", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036765", "timestamp": "2024-01-19T10:00:19", "amount": 27.82, "from_account": "A005963", "to_account": "A003629", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "53.155.154.156", "device_id": "58b37c7e-1459-4580-940b-561654200703", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036766", "timestamp": "2024-03-14T18:15:05", "amount": 677.91, "from_account": "A007403", "to_account": "A005210", "tx_type": "payment", "description": "payment via pos", "fee": 1.34, "currency": "GBP", "channel": "pos", "ip_address": "135.252.63.99", "device_id": "35635140-bbea-4402-a904-b6f9daa1edb0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036767", "timestamp": "2024-03-02T07:53:20", "amount": 72.58, "from_account": "A003752", "to_account": "A006850", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "11.201.234.142", "device_id": "3d75ed2a-ec6d-4b35-ba36-36ae1d1a28d8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036768", "timestamp": "2024-03-21T12:19:17", "amount": 29.94, "from_account": "A006692", "to_account": "A005385", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "170.70.107.173", "device_id": "b9470328-8045-4497-bb6c-b4bb095e3bc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036771", "timestamp": "2024-02-23T22:26:56", "amount": 20.16, "from_account": "A000626", "to_account": "A004951", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "171.252.125.128", "device_id": "346db11b-b64b-4f1f-a1be-857ffe4f3cf8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036772", "timestamp": "2024-03-23T17:48:00", "amount": 134.79, "from_account": "A000615", "to_account": "A005298", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.13, "currency": "USD", "channel": "online", "ip_address": "54.129.187.197", "device_id": "3245d753-9ef9-4d1f-8f9f-40cc6ab63c3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036773", "timestamp": "2024-02-03T12:17:30", "amount": 55.75, "from_account": "A002822", "to_account": "A002802", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "203.219.157.56", "device_id": "b3984f59-7ae5-4519-8a2e-4e54813816af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036774", "timestamp": "2024-01-07T13:19:46", "amount": 10.25, "from_account": "A005645", "to_account": "A006347", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "108.179.248.58", "device_id": "57faff12-8e3b-40b2-92d1-996dbe107f9e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036775", "timestamp": "2024-02-14T03:19:10", "amount": 64.0, "from_account": "A002320", "to_account": "A004503", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.08, "currency": "GBP", "channel": "mobile", "ip_address": "130.230.137.200", "device_id": "74da23b8-e660-4cd8-91b0-9963fb26a652", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036777", "timestamp": "2024-01-16T02:25:20", "amount": 605.57, "from_account": "A006119", "to_account": "A004669", "tx_type": "deposit", "description": "deposit via branch", "fee": 8.02, "currency": "GBP", "channel": "branch", "ip_address": "45.36.207.102", "device_id": "7063dcd1-bb8d-4ce2-92e8-4d09390f7fbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036779", "timestamp": "2024-01-25T05:07:17", "amount": 183.99, "from_account": "A005882", "to_account": "A006021", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.01, "currency": "CAD", "channel": "branch", "ip_address": "221.220.187.10", "device_id": "192e301f-264f-4023-b349-1fbbe5ae4eb7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036780", "timestamp": "2024-01-06T08:59:20", "amount": 28.04, "from_account": "A006433", "to_account": "A003895", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "12.181.201.197", "device_id": "3e4c7262-7cf2-4bf7-948d-90bfef1bc5a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036781", "timestamp": "2024-03-30T14:54:19", "amount": 56.93, "from_account": "A002909", "to_account": "A004823", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "176.1.172.5", "device_id": "3d0b304d-70b2-4105-949b-5f1ec406a238", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036782", "timestamp": "2024-03-02T16:07:30", "amount": 25.48, "from_account": "A006558", "to_account": "A006340", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "186.98.14.131", "device_id": "783a102a-88fa-4917-8278-021a6abc1a0d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036783", "timestamp": "2024-02-13T10:50:25", "amount": 53.55, "from_account": "A001524", "to_account": "A006581", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.65, "currency": "EUR", "channel": "mobile", "ip_address": "18.64.29.91", "device_id": "04dd6f78-0a11-4a01-9bcc-32b369c9c4f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036784", "timestamp": "2024-01-07T13:39:14", "amount": 357.28, "from_account": "A007530", "to_account": "A005745", "tx_type": "purchase", "description": "purchase via online", "fee": 6.63, "currency": "EUR", "channel": "online", "ip_address": "38.224.156.18", "device_id": "a066414e-1885-4fc3-9252-02affec06dc1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036785", "timestamp": "2024-03-08T12:02:03", "amount": 332.24, "from_account": "A004965", "to_account": "A002301", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.65, "currency": "GBP", "channel": "pos", "ip_address": "16.1.65.8", "device_id": "2e9c7ae1-b9ea-493e-bf07-965baa057b99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036786", "timestamp": "2024-01-27T11:58:18", "amount": 77.43, "from_account": "A006268", "to_account": "A003814", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.23, "currency": "USD", "channel": "mobile", "ip_address": "7.48.255.235", "device_id": "3854fdd3-6e4b-4dbd-be60-de1716c58037", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036787", "timestamp": "2024-02-21T10:00:29", "amount": 80.85, "from_account": "A004892", "to_account": "A001486", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.44, "currency": "CAD", "channel": "atm", "ip_address": "123.247.171.158", "device_id": "e38f2e93-4faf-4b2f-888d-f9772ee5aa17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036788", "timestamp": "2024-02-29T14:35:00", "amount": 83.91, "from_account": "A005970", "to_account": "A004317", "tx_type": "payment", "description": "payment via branch", "fee": 0.89, "currency": "CAD", "channel": "branch", "ip_address": "223.101.145.110", "device_id": "d8318234-fbb8-46d4-bf45-199fdcee6a59", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036789", "timestamp": "2024-03-23T15:45:39", "amount": 842.96, "from_account": "A000285", "to_account": "A001702", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.0, "currency": "EUR", "channel": "pos", "ip_address": "123.129.37.250", "device_id": "25ef076d-16a9-4837-afc4-6836d7ab51aa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036790", "timestamp": "2024-02-05T17:00:57", "amount": 300.09, "from_account": "A003087", "to_account": "A000774", "tx_type": "purchase", "description": "purchase via online", "fee": 2.15, "currency": "CAD", "channel": "online", "ip_address": "113.168.55.51", "device_id": "6338f73a-b0c8-4c94-a455-311e58da9af5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036791", "timestamp": "2024-02-01T13:43:25", "amount": 80.76, "from_account": "A003626", "to_account": "A003796", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.36, "currency": "GBP", "channel": "branch", "ip_address": "8.201.173.124", "device_id": "991942f5-8d36-4e51-bd84-17a1ca8c1af3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036792", "timestamp": "2024-01-21T15:22:10", "amount": 28.92, "from_account": "A007079", "to_account": "A004209", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "80.119.233.198", "device_id": "121e55ef-ed66-459a-b674-6819c7e72bee", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036793", "timestamp": "2024-03-28T15:54:02", "amount": 35.11, "from_account": "A005062", "to_account": "A004875", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "139.194.68.107", "device_id": "02c8cda8-8ab5-4f70-a240-eb378fea502f", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036794", "timestamp": "2024-03-10T16:08:13", "amount": 79.3, "from_account": "A000578", "to_account": "A004815", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.68, "currency": "USD", "channel": "branch", "ip_address": "70.166.19.146", "device_id": "c1222c3e-b420-48d9-b304-cc8ccfb7d314", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036795", "timestamp": "2024-01-02T23:36:12", "amount": 9.8, "from_account": "A007286", "to_account": "A006169", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "86.249.251.167", "device_id": "cb9b5570-6b29-4b77-b06c-b81dd61877b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036796", "timestamp": "2024-02-02T19:52:27", "amount": 14.59, "from_account": "A003603", "to_account": "A000311", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "9.88.59.202", "device_id": "0461e67f-43d3-410f-a54c-27ff4d25ea04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036797", "timestamp": "2024-02-26T04:06:45", "amount": 79.4, "from_account": "A002924", "to_account": "A004730", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "CAD", "channel": "mobile", "ip_address": "22.94.26.67", "device_id": "3dd1453d-1c54-42fc-ab50-a84a28b3d2c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036798", "timestamp": "2024-02-27T17:27:58", "amount": 583.96, "from_account": "A003505", "to_account": "A004568", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.34, "currency": "CAD", "channel": "pos", "ip_address": "137.166.63.149", "device_id": "d065cb5a-1c14-4347-af5d-9a25223a5d1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036799", "timestamp": "2024-01-19T15:58:20", "amount": 39.32, "from_account": "A003974", "to_account": "A007221", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "113.119.2.202", "device_id": "20804f18-74b9-4c04-aef6-061fca5db087", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036800", "timestamp": "2024-03-08T11:18:46", "amount": 37.93, "from_account": "A001758", "to_account": "A005174", "tx_type": "transfer", "description": "transfer via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "29.30.91.12", "device_id": "9f58df7b-1f45-418b-ae1a-bcbf91f7c018", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036801", "timestamp": "2024-01-18T10:12:50", "amount": 14.65, "from_account": "A004449", "to_account": "A002023", "tx_type": "payment", "description": "payment via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "203.25.154.62", "device_id": "a37fec9d-ce1f-443e-87b9-c698064d7210", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036802", "timestamp": "2024-01-01T15:28:26", "amount": 49.01, "from_account": "A003218", "to_account": "A001804", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "73.255.168.204", "device_id": "bcef187c-1cdc-49fd-b3b6-476da06349f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036803", "timestamp": "2024-01-23T21:11:58", "amount": 99.16, "from_account": "A002757", "to_account": "A006209", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "192.126.203.151", "device_id": "4f15c20a-cb3c-47d5-b440-72a63e957c10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036804", "timestamp": "2024-01-01T19:09:23", "amount": 70.11, "from_account": "A003591", "to_account": "A006344", "tx_type": "deposit", "description": "deposit via online", "fee": 1.13, "currency": "CAD", "channel": "online", "ip_address": "90.12.20.114", "device_id": "537c29aa-6ec2-4bd7-8208-47e5cbfe9037", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036806", "timestamp": "2024-03-04T20:49:05", "amount": 97.86, "from_account": "A007126", "to_account": "A005334", "tx_type": "purchase", "description": "purchase via online", "fee": 1.76, "currency": "USD", "channel": "online", "ip_address": "150.116.61.48", "device_id": "48b2bb63-b114-40c8-aed5-4872af8a9c9f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036808", "timestamp": "2024-03-15T23:45:16", "amount": 76.33, "from_account": "A006633", "to_account": "A000889", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.43, "currency": "CAD", "channel": "online", "ip_address": "98.26.74.254", "device_id": "b82d3664-ca42-4fde-a08e-297198f3e1ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036809", "timestamp": "2024-01-16T15:11:38", "amount": 31.14, "from_account": "A004320", "to_account": "A004991", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.43, "currency": "USD", "channel": "pos", "ip_address": "211.114.73.138", "device_id": "06a111dc-dae3-4cd0-a23f-0f8e9df71ec3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036810", "timestamp": "2024-03-15T14:21:20", "amount": 75.02, "from_account": "A006336", "to_account": "A007335", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.48, "currency": "GBP", "channel": "branch", "ip_address": "5.30.45.218", "device_id": "5083ac1c-eecb-4489-993c-053ecc46f65f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036811", "timestamp": "2024-02-03T12:26:32", "amount": 35.73, "from_account": "A003668", "to_account": "A000272", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "35.79.209.125", "device_id": "e48ba274-1663-42f3-a24c-d7ab15dab789", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036812", "timestamp": "2024-03-14T15:25:20", "amount": 9.46, "from_account": "A004616", "to_account": "A002658", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "48.103.253.189", "device_id": "7328170f-195c-4eda-bd41-0fd7cd294393", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036813", "timestamp": "2024-02-20T17:58:32", "amount": 56.38, "from_account": "A002806", "to_account": "A005318", "tx_type": "payment", "description": "payment via pos", "fee": 0.55, "currency": "CAD", "channel": "pos", "ip_address": "90.75.49.147", "device_id": "7ad6e4c9-08f0-4fc9-b975-8394b726b9b5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036814", "timestamp": "2024-03-21T16:07:44", "amount": 363.96, "from_account": "A005562", "to_account": "A004641", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.0, "currency": "GBP", "channel": "mobile", "ip_address": "18.89.117.25", "device_id": "b4296a62-e617-4470-9b03-980a83e45767", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036815", "timestamp": "2024-02-24T11:17:54", "amount": 54.98, "from_account": "A007216", "to_account": "A003651", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.98, "currency": "EUR", "channel": "branch", "ip_address": "139.8.86.69", "device_id": "9e67cef8-7373-47ad-9db4-bc32bc469546", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036816", "timestamp": "2024-03-08T10:02:33", "amount": 82.05, "from_account": "A007472", "to_account": "A001119", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "USD", "channel": "branch", "ip_address": "88.80.186.0", "device_id": "09e3e2d6-e6b5-4663-bf61-e913084002c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036817", "timestamp": "2024-02-14T12:50:47", "amount": 53.37, "from_account": "A000672", "to_account": "A005560", "tx_type": "transfer", "description": "transfer via online", "fee": 1.06, "currency": "CAD", "channel": "online", "ip_address": "199.147.81.2", "device_id": "a8aba57a-a216-4d5f-b061-16eb6cd439bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036818", "timestamp": "2024-02-07T23:57:43", "amount": 140.31, "from_account": "A005283", "to_account": "A003960", "tx_type": "payment", "description": "payment via atm", "fee": 0.69, "currency": "USD", "channel": "atm", "ip_address": "188.171.207.251", "device_id": "7769651d-c1d4-4a0c-8293-0a1d0329084a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036819", "timestamp": "2024-03-14T15:27:46", "amount": 5090.0, "from_account": "A004177", "to_account": "A004351", "tx_type": "transfer", "description": "transfer via branch", "fee": 59.4, "currency": "EUR", "channel": "branch", "ip_address": "174.194.242.33", "device_id": "de3c33cb-3659-4052-acf7-12e92df8627e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036820", "timestamp": "2024-03-22T06:45:10", "amount": 57.37, "from_account": "A003753", "to_account": "A005749", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.78, "currency": "GBP", "channel": "branch", "ip_address": "46.237.4.46", "device_id": "e229ec15-daf6-4718-9320-4011642542a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036821", "timestamp": "2024-03-08T07:19:54", "amount": 934.87, "from_account": "A005177", "to_account": "A003859", "tx_type": "purchase", "description": "purchase via mobile", "fee": 18.62, "currency": "USD", "channel": "mobile", "ip_address": "194.247.32.151", "device_id": "74a73ac7-dfd1-4c5d-9d02-482d985ce00c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036822", "timestamp": "2024-02-14T13:44:33", "amount": 109.64, "from_account": "A004400", "to_account": "A001677", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.17, "currency": "EUR", "channel": "online", "ip_address": "182.177.53.188", "device_id": "48950ad1-4832-4ca2-8ae0-939abded9bb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036823", "timestamp": "2024-02-01T09:10:29", "amount": 57.87, "from_account": "A002450", "to_account": "A002713", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.92, "currency": "GBP", "channel": "atm", "ip_address": "138.100.153.8", "device_id": "9e4020f8-cc68-443b-8f69-0b77d7445b2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036824", "timestamp": "2024-02-11T16:15:31", "amount": 47.29, "from_account": "A007171", "to_account": "A006107", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "76.127.64.223", "device_id": "0af9631a-dfe3-444b-8b7a-b5abf213df0e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036825", "timestamp": "2024-01-15T07:15:45", "amount": 65.46, "from_account": "A005935", "to_account": "A007458", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.64, "currency": "USD", "channel": "mobile", "ip_address": "62.191.198.138", "device_id": "240cb735-4145-46ff-887a-279de9dd0ebb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036826", "timestamp": "2024-02-28T20:42:04", "amount": 35.8, "from_account": "A000103", "to_account": "A004437", "tx_type": "payment", "description": "payment via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "183.49.66.97", "device_id": "266baf62-71b7-4cb4-ac82-60c45ed265cd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036827", "timestamp": "2024-02-14T20:41:08", "amount": 151.77, "from_account": "A006662", "to_account": "A000994", "tx_type": "transfer", "description": "transfer via online", "fee": 0.92, "currency": "USD", "channel": "online", "ip_address": "3.8.40.40", "device_id": "7c96986b-b930-4342-9325-b9c35817a47b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036828", "timestamp": "2024-02-28T03:21:33", "amount": 852.09, "from_account": "A002656", "to_account": "A007104", "tx_type": "deposit", "description": "deposit via mobile", "fee": 12.21, "currency": "GBP", "channel": "mobile", "ip_address": "184.50.104.68", "device_id": "2c228a49-f8a8-48ff-bb96-6fb4f7c2d888", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036829", "timestamp": "2024-01-16T10:32:20", "amount": 44.64, "from_account": "A000129", "to_account": "A000068", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "195.192.108.19", "device_id": "ab7c4903-adef-45c3-9776-5da59298f718", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036830", "timestamp": "2024-03-18T14:00:02", "amount": 23.71, "from_account": "A005056", "to_account": "A002366", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "196.111.70.232", "device_id": "4e9b33ed-abd6-4126-b46b-c073c4dd9110", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036831", "timestamp": "2024-02-27T13:14:13", "amount": 61.44, "from_account": "A002552", "to_account": "A003843", "tx_type": "payment", "description": "payment via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "28.47.64.250", "device_id": "ff77a5e9-1ab8-480e-a8ca-73b52cdf9649", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036832", "timestamp": "2024-01-30T11:36:56", "amount": 70.88, "from_account": "A000121", "to_account": "A005304", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.11, "currency": "GBP", "channel": "atm", "ip_address": "109.100.205.60", "device_id": "96cb0c13-6cd3-4912-b786-fe05bb2fda1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036833", "timestamp": "2024-03-21T06:25:34", "amount": 22.88, "from_account": "A006843", "to_account": "A001346", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "72.162.101.174", "device_id": "a8c3fca6-8a5f-47d4-9619-e1908e81864d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036835", "timestamp": "2024-02-24T12:57:36", "amount": 26.06, "from_account": "A006759", "to_account": "A004917", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "220.0.151.64", "device_id": "27fca9b9-eb47-4db9-84c6-838556d554d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036836", "timestamp": "2024-03-14T08:49:06", "amount": 82.93, "from_account": "A006578", "to_account": "A003708", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.83, "currency": "USD", "channel": "pos", "ip_address": "213.226.93.70", "device_id": "b241ab29-ab68-4071-a8d5-79ffc3b37c17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036837", "timestamp": "2024-03-04T09:46:31", "amount": 77.11, "from_account": "A006939", "to_account": "A007075", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.91, "currency": "EUR", "channel": "atm", "ip_address": "174.12.112.79", "device_id": "b1e794ad-29ec-42bd-bc7a-4aecd06b9788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036838", "timestamp": "2024-02-02T09:56:13", "amount": 56.14, "from_account": "A001523", "to_account": "A005934", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "174.113.114.58", "device_id": "64f4344c-a5a8-43b2-9e9c-19da39af881d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036839", "timestamp": "2024-03-13T15:26:15", "amount": 24.15, "from_account": "A000335", "to_account": "A004609", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "20.36.253.179", "device_id": "e54d2146-8f4a-4b47-b017-822224e1adb8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036840", "timestamp": "2024-01-18T14:19:04", "amount": 84.73, "from_account": "A006792", "to_account": "A002617", "tx_type": "payment", "description": "payment via pos", "fee": 0.86, "currency": "USD", "channel": "pos", "ip_address": "52.81.229.234", "device_id": "57f020fb-4eb1-4240-9256-c818f82ae37e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036841", "timestamp": "2024-02-22T14:49:03", "amount": 35.04, "from_account": "A005763", "to_account": "A005702", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "188.82.45.128", "device_id": "82e575da-1d9f-42ee-b23a-99de1f5207b0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036842", "timestamp": "2024-03-28T22:27:41", "amount": 95.71, "from_account": "A005606", "to_account": "A003048", "tx_type": "transfer", "description": "transfer via online", "fee": 0.71, "currency": "EUR", "channel": "online", "ip_address": "144.83.107.53", "device_id": "89b42a45-d4b2-4732-9be4-598ec322685d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036843", "timestamp": "2024-02-22T13:51:55", "amount": 23.61, "from_account": "A003444", "to_account": "A001008", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "41.174.131.37", "device_id": "46acf62f-b950-4f4e-a98a-aaf6e024be7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036844", "timestamp": "2024-03-02T09:27:04", "amount": 24.03, "from_account": "A002545", "to_account": "A000898", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "107.82.246.80", "device_id": "21649511-a13f-4602-b8ae-30e671103c0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036845", "timestamp": "2024-01-11T13:49:50", "amount": 57.81, "from_account": "A000990", "to_account": "A003625", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "133.211.187.31", "device_id": "60a9a4b4-1382-4946-8530-f94924add04b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036846", "timestamp": "2024-03-24T17:09:41", "amount": 24.6, "from_account": "A003701", "to_account": "A002181", "tx_type": "transfer", "description": "transfer via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "122.149.66.227", "device_id": "3093aac3-2929-4229-9f43-ea3d175e9e85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036847", "timestamp": "2024-03-17T14:00:05", "amount": 88.69, "from_account": "A001310", "to_account": "A002980", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.82, "currency": "USD", "channel": "atm", "ip_address": "209.33.212.14", "device_id": "7643907b-effb-4b7f-86ca-38f7678b82c6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036848", "timestamp": "2024-02-06T14:07:03", "amount": 9.66, "from_account": "A006585", "to_account": "A002827", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "14.219.85.218", "device_id": "84f54404-1a06-461d-84c8-b3c264e01faa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036849", "timestamp": "2024-02-23T10:51:32", "amount": 285.01, "from_account": "A002437", "to_account": "A004796", "tx_type": "payment", "description": "payment via atm", "fee": 0.68, "currency": "GBP", "channel": "atm", "ip_address": "59.101.25.134", "device_id": "d503e2ea-9b41-4c3f-9ead-08cfffcae761", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036850", "timestamp": "2024-03-07T08:42:07", "amount": 49.58, "from_account": "A004940", "to_account": "A001191", "tx_type": "deposit", "description": "deposit via online", "fee": 0.95, "currency": "CAD", "channel": "online", "ip_address": "173.198.130.130", "device_id": "535e4ffc-ed98-44fe-b1b8-059f2b6a3019", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036851", "timestamp": "2024-03-29T08:25:08", "amount": 28.3, "from_account": "A003763", "to_account": "A000000", "tx_type": "payment", "description": "payment via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "108.150.126.54", "device_id": "df435076-5e87-4f35-88da-22ab1ec7b61c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036853", "timestamp": "2024-02-15T17:29:26", "amount": 4497.37, "from_account": "A006311", "to_account": "A000090", "tx_type": "payment", "description": "payment via pos", "fee": 50.88, "currency": "USD", "channel": "pos", "ip_address": "102.73.109.24", "device_id": "9479332e-2b83-4af7-90b6-e07bc5845b40", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036854", "timestamp": "2024-03-27T19:03:12", "amount": 29.82, "from_account": "A001446", "to_account": "A003397", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "173.36.133.136", "device_id": "50ec55e1-6a8a-48fb-907b-215f39d0f462", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036855", "timestamp": "2024-01-04T16:57:06", "amount": 555.96, "from_account": "A001523", "to_account": "A004618", "tx_type": "transfer", "description": "transfer via online", "fee": 0.9, "currency": "USD", "channel": "online", "ip_address": "39.110.133.173", "device_id": "0e82105e-1e2a-4578-9633-20ee5f074534", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036857", "timestamp": "2024-03-04T10:28:17", "amount": 82.01, "from_account": "A007023", "to_account": "A004959", "tx_type": "deposit", "description": "deposit via online", "fee": 0.98, "currency": "GBP", "channel": "online", "ip_address": "39.7.227.230", "device_id": "a9f23c91-3a04-43ed-9cdd-05bfd09e2499", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036859", "timestamp": "2024-03-29T20:01:44", "amount": 52.58, "from_account": "A001501", "to_account": "A000560", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "179.1.73.99", "device_id": "812f8692-dcb5-4bfb-bc89-e81a9fcb24d8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036860", "timestamp": "2024-03-30T05:08:47", "amount": 5.27, "from_account": "A000997", "to_account": "A006164", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "188.18.41.229", "device_id": "bf18ab9e-c124-45f2-b22b-40cdbf1b891d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036861", "timestamp": "2024-02-17T15:04:25", "amount": 306.48, "from_account": "A004755", "to_account": "A000234", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.88, "currency": "EUR", "channel": "branch", "ip_address": "129.105.122.179", "device_id": "fbf0004d-37ff-4adf-9e19-59ef3a8d1d73", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036862", "timestamp": "2024-03-03T18:13:48", "amount": 87.46, "from_account": "A003825", "to_account": "A001450", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.68, "currency": "GBP", "channel": "branch", "ip_address": "172.255.109.138", "device_id": "ee8509f8-a6dd-46f3-a4ac-c88ad70d5216", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036863", "timestamp": "2024-03-21T05:52:25", "amount": 1.41, "from_account": "A003183", "to_account": "A000263", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "60.55.198.42", "device_id": "fd780fbc-7807-4d6e-8181-1e017ce0e97a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036864", "timestamp": "2024-01-14T10:27:58", "amount": 467.91, "from_account": "A006728", "to_account": "A005382", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.25, "currency": "CAD", "channel": "atm", "ip_address": "66.156.246.57", "device_id": "49849be0-3a79-4346-9c7c-d33848ecadce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036865", "timestamp": "2024-03-19T07:51:25", "amount": 33.13, "from_account": "A003840", "to_account": "A006184", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "USD", "channel": "branch", "ip_address": "69.46.37.81", "device_id": "d2380bfb-2e9f-45d4-8da6-0018a7716598", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036866", "timestamp": "2024-03-09T06:02:37", "amount": 11.94, "from_account": "A000744", "to_account": "A002820", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "142.229.253.222", "device_id": "9ea4a1a1-fb34-4746-b051-c1c2f3dd2a04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036867", "timestamp": "2024-03-28T19:38:29", "amount": 66.54, "from_account": "A005343", "to_account": "A005938", "tx_type": "payment", "description": "payment via branch", "fee": 1.06, "currency": "USD", "channel": "branch", "ip_address": "75.81.227.227", "device_id": "7d4e7475-da7e-4215-8579-add0b6febf86", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036868", "timestamp": "2024-01-10T00:00:36", "amount": 437.03, "from_account": "A002012", "to_account": "A005866", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.66, "currency": "USD", "channel": "mobile", "ip_address": "222.174.217.238", "device_id": "dc0e121d-c3b6-4378-8343-a91876fb57b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036869", "timestamp": "2024-02-02T15:44:03", "amount": 92.6, "from_account": "A004674", "to_account": "A002482", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.58, "currency": "USD", "channel": "branch", "ip_address": "217.255.96.67", "device_id": "857b6f24-4213-4f83-8c28-cb5561cb827b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036870", "timestamp": "2024-01-20T06:07:44", "amount": 61.21, "from_account": "A007308", "to_account": "A002351", "tx_type": "transfer", "description": "transfer via online", "fee": 0.9, "currency": "USD", "channel": "online", "ip_address": "149.66.230.112", "device_id": "41534b11-0a07-43e2-980c-4a87a91710d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036871", "timestamp": "2024-03-19T12:45:48", "amount": 93.31, "from_account": "A006826", "to_account": "A000023", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.49, "currency": "USD", "channel": "mobile", "ip_address": "18.9.131.23", "device_id": "dd531e0d-c35e-424d-95ea-f0b2544af3b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036872", "timestamp": "2024-03-27T09:22:22", "amount": 232.61, "from_account": "A003396", "to_account": "A002305", "tx_type": "purchase", "description": "purchase via online", "fee": 0.48, "currency": "EUR", "channel": "online", "ip_address": "151.215.154.35", "device_id": "dba771eb-6bce-4964-a156-855b9bdcf074", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036873", "timestamp": "2024-01-01T12:55:39", "amount": 8.4, "from_account": "A004169", "to_account": "A005110", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "77.165.174.234", "device_id": "c97f77d2-1137-4d0b-b6aa-f8a0d8bad72b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036874", "timestamp": "2024-02-13T07:08:13", "amount": 26.28, "from_account": "A003544", "to_account": "A004301", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "151.193.130.245", "device_id": "6f7225d1-edb7-43dc-804a-2148b27296b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036875", "timestamp": "2024-02-25T15:37:34", "amount": 834.57, "from_account": "A003552", "to_account": "A007013", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.3, "currency": "CAD", "channel": "pos", "ip_address": "216.24.230.209", "device_id": "0b394cb7-0361-4731-b134-1fce780aeeb8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036876", "timestamp": "2024-01-04T15:34:48", "amount": 18.72, "from_account": "A002007", "to_account": "A002773", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "147.149.119.91", "device_id": "a02ac202-2a47-4d16-a0a8-24dc3f721646", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036877", "timestamp": "2024-03-09T15:41:33", "amount": 29.41, "from_account": "A006155", "to_account": "A000553", "tx_type": "payment", "description": "payment via online", "fee": 0.5, "currency": "GBP", "channel": "online", "ip_address": "32.17.96.108", "device_id": "02975d05-f4b4-4b43-851c-95369e84b8d2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036878", "timestamp": "2024-02-25T13:34:40", "amount": 43.58, "from_account": "A000510", "to_account": "A006284", "tx_type": "deposit", "description": "deposit via online", "fee": 0.68, "currency": "CAD", "channel": "online", "ip_address": "151.91.143.139", "device_id": "210aa03e-9034-4c2b-85bf-66c7358ed100", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036879", "timestamp": "2024-02-28T03:59:17", "amount": 90.94, "from_account": "A003184", "to_account": "A005070", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.77, "currency": "EUR", "channel": "mobile", "ip_address": "163.217.203.201", "device_id": "49ecdec6-2f9d-4545-b11d-293d883c00f3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036880", "timestamp": "2024-02-14T13:07:11", "amount": 519.2, "from_account": "A005563", "to_account": "A001617", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.83, "currency": "CAD", "channel": "atm", "ip_address": "134.168.176.101", "device_id": "4a751f4c-fa47-493f-ae4a-5300dd0eb297", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036881", "timestamp": "2024-01-09T10:16:35", "amount": 41.02, "from_account": "A004358", "to_account": "A001609", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "151.44.36.22", "device_id": "2db47f96-1bad-4600-b19a-68aea5a16c19", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036882", "timestamp": "2024-03-06T17:37:03", "amount": 710.65, "from_account": "A002960", "to_account": "A004505", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.95, "currency": "EUR", "channel": "pos", "ip_address": "209.71.136.170", "device_id": "b6677fd1-fb93-40d5-9a7b-2fb1f9903d3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036883", "timestamp": "2024-03-08T15:14:29", "amount": 74.25, "from_account": "A006992", "to_account": "A000283", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "192.66.148.2", "device_id": "aabbc571-9521-4c38-9d74-95224c7283cf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036884", "timestamp": "2024-03-26T08:19:27", "amount": 94.39, "from_account": "A003690", "to_account": "A004172", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.9, "currency": "USD", "channel": "pos", "ip_address": "113.98.82.193", "device_id": "bd8faba1-9c6a-40e3-9ab9-809a4c244885", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036885", "timestamp": "2024-03-22T15:23:13", "amount": 71.82, "from_account": "A005014", "to_account": "A006737", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.64, "currency": "CAD", "channel": "mobile", "ip_address": "67.93.193.224", "device_id": "775274d1-fb4c-4347-8346-47fba149d86d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036886", "timestamp": "2024-02-29T12:45:34", "amount": 10.94, "from_account": "A004313", "to_account": "A004193", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "20.112.234.117", "device_id": "f76a8c0e-c95c-42d6-b23f-cef1c40a0f25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036887", "timestamp": "2024-01-06T11:39:36", "amount": 747.3, "from_account": "A001461", "to_account": "A000295", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.94, "currency": "CAD", "channel": "atm", "ip_address": "116.230.38.72", "device_id": "d5e19f80-d665-4d4b-b592-145ed5ebdaa5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036888", "timestamp": "2024-03-23T11:47:37", "amount": 97.77, "from_account": "A004673", "to_account": "A000167", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.71, "currency": "USD", "channel": "mobile", "ip_address": "23.199.37.99", "device_id": "f8506f2a-6579-4dbf-bf09-44f5f6020e1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036889", "timestamp": "2024-02-09T15:19:16", "amount": 688.01, "from_account": "A003553", "to_account": "A001809", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.99, "currency": "EUR", "channel": "branch", "ip_address": "181.19.120.74", "device_id": "978059b7-f607-42db-b65f-c96fe01b28cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036890", "timestamp": "2024-02-03T16:36:58", "amount": 799.5, "from_account": "A007499", "to_account": "A002062", "tx_type": "payment", "description": "payment via online", "fee": 12.3, "currency": "EUR", "channel": "online", "ip_address": "158.242.109.213", "device_id": "e8de90d6-71f5-4455-b4d7-a4e565dca307", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036891", "timestamp": "2024-02-24T10:47:33", "amount": 83.45, "from_account": "A001245", "to_account": "A004622", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.05, "currency": "GBP", "channel": "atm", "ip_address": "133.41.132.155", "device_id": "cbca96de-da75-4b73-92db-70656819f091", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036892", "timestamp": "2024-03-02T09:27:59", "amount": 57.66, "from_account": "A004185", "to_account": "A003047", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.63, "currency": "USD", "channel": "branch", "ip_address": "122.198.92.55", "device_id": "fbc4757d-e32d-4bd2-bcca-78c72402824e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036893", "timestamp": "2024-03-27T22:13:44", "amount": 14.85, "from_account": "A004142", "to_account": "A003156", "tx_type": "payment", "description": "payment via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "30.247.228.248", "device_id": "7dab788a-cd33-4266-98cb-393254e6ba93", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036894", "timestamp": "2024-03-01T14:40:11", "amount": 521.77, "from_account": "A005821", "to_account": "A003676", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.64, "currency": "CAD", "channel": "branch", "ip_address": "181.66.22.131", "device_id": "ec6f23c0-9c66-49d3-a3c8-28f4d2df3c08", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036895", "timestamp": "2024-03-29T08:09:41", "amount": 85.72, "from_account": "A002157", "to_account": "A001278", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "134.109.235.69", "device_id": "89542c43-c865-42c4-8143-a9f0d4854b56", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036896", "timestamp": "2024-01-04T08:56:26", "amount": 1.78, "from_account": "A002852", "to_account": "A005134", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "59.13.252.155", "device_id": "8156be47-0e66-41f4-a1e9-805ecd4de200", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036897", "timestamp": "2024-01-08T17:27:12", "amount": 908.71, "from_account": "A002544", "to_account": "A007184", "tx_type": "transfer", "description": "transfer via mobile", "fee": 14.68, "currency": "CAD", "channel": "mobile", "ip_address": "193.138.219.200", "device_id": "69a5d8d3-14d5-4ccb-a81a-b0d5940d8b11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036898", "timestamp": "2024-02-20T15:41:27", "amount": 265.03, "from_account": "A004390", "to_account": "A003637", "tx_type": "payment", "description": "payment via branch", "fee": 1.59, "currency": "EUR", "channel": "branch", "ip_address": "46.188.211.88", "device_id": "9e024cdd-a906-4a9a-8dcf-65e9183197b7", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036899", "timestamp": "2024-03-02T14:36:37", "amount": 69.44, "from_account": "A003217", "to_account": "A006178", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "208.238.171.113", "device_id": "fa717564-d7fd-4afa-9c87-100ff58f8fa2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036900", "timestamp": "2024-01-15T14:20:38", "amount": 99.57, "from_account": "A005294", "to_account": "A003225", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "12.233.241.235", "device_id": "e76dc5a0-946b-466a-897b-ff5a5cc5bd70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036901", "timestamp": "2024-02-09T12:04:23", "amount": 62.34, "from_account": "A005893", "to_account": "A005054", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.53, "currency": "CAD", "channel": "atm", "ip_address": "142.56.181.205", "device_id": "189c8b68-c8df-4060-8084-6cd5b67a4af8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036902", "timestamp": "2024-02-12T13:58:46", "amount": 36.05, "from_account": "A003456", "to_account": "A000044", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "200.255.64.107", "device_id": "ef047921-ef7d-41f1-a513-01a0d79bbb83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036903", "timestamp": "2024-02-19T15:52:23", "amount": 502.32, "from_account": "A007201", "to_account": "A002157", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.12, "currency": "EUR", "channel": "online", "ip_address": "26.25.85.245", "device_id": "7f852a03-9a61-4ac5-9552-f89a97d5f25b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036904", "timestamp": "2024-03-23T07:14:58", "amount": 12.2, "from_account": "A004709", "to_account": "A001123", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "122.125.181.225", "device_id": "66945e83-78ed-4ab7-b088-d8672ebb96d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036905", "timestamp": "2024-02-13T05:49:56", "amount": 815.71, "from_account": "A005929", "to_account": "A004924", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.66, "currency": "CAD", "channel": "branch", "ip_address": "222.174.15.190", "device_id": "161cbf0c-74da-4649-9076-b7b4d52e083c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036906", "timestamp": "2024-01-02T04:23:35", "amount": 857.04, "from_account": "A006089", "to_account": "A001279", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.88, "currency": "CAD", "channel": "mobile", "ip_address": "36.48.158.175", "device_id": "a91d49a1-100c-4324-9721-3d6563617fb8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036907", "timestamp": "2024-02-13T17:05:48", "amount": 33.24, "from_account": "A006440", "to_account": "A004915", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "12.74.200.57", "device_id": "59c2ee26-dc26-4084-b73a-71c56a862764", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036908", "timestamp": "2024-02-14T09:08:12", "amount": 80.65, "from_account": "A000691", "to_account": "A000260", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "49.179.14.16", "device_id": "dd2811a1-6184-42c6-98e2-c10b7e2b4319", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036909", "timestamp": "2024-03-12T15:02:06", "amount": 87.25, "from_account": "A004570", "to_account": "A003752", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "94.128.84.229", "device_id": "8a1ab7d6-6637-43d1-97d6-3d26999d969b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036910", "timestamp": "2024-02-25T11:57:53", "amount": 20.38, "from_account": "A002587", "to_account": "A005086", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "67.95.163.20", "device_id": "6d8a221a-ecd4-41e8-afe7-451c5d4770f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036911", "timestamp": "2024-03-21T15:40:49", "amount": 65.67, "from_account": "A000804", "to_account": "A003989", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.96, "currency": "GBP", "channel": "online", "ip_address": "177.26.217.230", "device_id": "fb78dcc1-7649-4fcd-a387-921424121134", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036912", "timestamp": "2024-02-02T14:17:49", "amount": 64.64, "from_account": "A006780", "to_account": "A005986", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "27.221.16.212", "device_id": "a549f611-642e-47b4-a6ba-a5fe765ac67f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036913", "timestamp": "2024-03-12T12:51:13", "amount": 571.64, "from_account": "A005461", "to_account": "A000590", "tx_type": "payment", "description": "payment via branch", "fee": 3.07, "currency": "CAD", "channel": "branch", "ip_address": "73.39.86.93", "device_id": "0c34baf3-9b3a-4cc8-be7b-05fa6057a0c8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036915", "timestamp": "2024-01-28T08:06:37", "amount": 42.47, "from_account": "A002926", "to_account": "A002550", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "58.12.60.139", "device_id": "f6d4bab7-87da-4857-8094-076ea71b34c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036916", "timestamp": "2024-03-10T15:51:36", "amount": 472.68, "from_account": "A001365", "to_account": "A006328", "tx_type": "payment", "description": "payment via online", "fee": 6.3, "currency": "USD", "channel": "online", "ip_address": "213.81.19.46", "device_id": "4f712c29-de3d-404f-8140-978c1b55afe3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036918", "timestamp": "2024-03-04T13:05:33", "amount": 47.7, "from_account": "A002032", "to_account": "A005595", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.84, "currency": "CAD", "channel": "branch", "ip_address": "181.144.16.96", "device_id": "3136fbbc-7924-4bf7-b71b-a5538197b985", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036919", "timestamp": "2024-02-02T04:51:05", "amount": 55.53, "from_account": "A003627", "to_account": "A001158", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "165.141.76.194", "device_id": "168d3069-bdf4-40bc-ba53-d2f2ed9cced2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036920", "timestamp": "2024-03-27T21:59:05", "amount": 10.18, "from_account": "A003312", "to_account": "A000529", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "222.48.96.202", "device_id": "9c5d0a8a-f3a3-43d1-a141-3911a0ac1b50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036921", "timestamp": "2024-01-31T10:38:23", "amount": 69.37, "from_account": "A001876", "to_account": "A002541", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.36, "currency": "GBP", "channel": "pos", "ip_address": "109.229.75.159", "device_id": "b11c1126-9961-42cc-982d-26c9f29a7cd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036922", "timestamp": "2024-02-20T00:59:54", "amount": 98.98, "from_account": "A004683", "to_account": "A006378", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.53, "currency": "USD", "channel": "atm", "ip_address": "214.202.21.168", "device_id": "2f9b95b4-0d4f-4006-83fa-8a02d9f428db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036923", "timestamp": "2024-02-13T08:42:36", "amount": 30.6, "from_account": "A003155", "to_account": "A002271", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "CAD", "channel": "mobile", "ip_address": "50.222.173.175", "device_id": "c0044abb-61ac-41a7-9062-21288a1c292d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036925", "timestamp": "2024-01-31T10:44:47", "amount": 101.43, "from_account": "A004785", "to_account": "A005726", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "139.70.198.232", "device_id": "1f4a7835-1e35-4a90-bc51-13ec3617a952", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036926", "timestamp": "2024-01-27T09:46:37", "amount": 14.08, "from_account": "A000390", "to_account": "A000014", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "207.126.249.92", "device_id": "dfcbab5e-d3bb-4e69-822c-ceccc0308a53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036928", "timestamp": "2024-01-08T15:14:08", "amount": 228.31, "from_account": "A003723", "to_account": "A005483", "tx_type": "payment", "description": "payment via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "64.10.207.70", "device_id": "73827db0-1140-438a-8b6f-9ef3e83e1579", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036931", "timestamp": "2024-01-27T10:14:11", "amount": 4728.32, "from_account": "A007027", "to_account": "A005661", "tx_type": "deposit", "description": "deposit via mobile", "fee": 78.13, "currency": "EUR", "channel": "mobile", "ip_address": "111.47.26.150", "device_id": "1c6e767a-6ae3-495e-a0a8-00baeaf5d144", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036932", "timestamp": "2024-01-22T06:10:50", "amount": 168.17, "from_account": "A003079", "to_account": "A003909", "tx_type": "payment", "description": "payment via pos", "fee": 2.44, "currency": "CAD", "channel": "pos", "ip_address": "178.158.23.165", "device_id": "b83d50b1-9f57-4aa1-b4eb-a3c7a76be3ca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036933", "timestamp": "2024-02-22T16:03:40", "amount": 114.62, "from_account": "A003813", "to_account": "A007200", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.26, "currency": "GBP", "channel": "pos", "ip_address": "144.244.167.172", "device_id": "b27e4a6a-baed-40e1-8c75-8516824a248c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036934", "timestamp": "2024-03-03T23:06:16", "amount": 14.19, "from_account": "A000274", "to_account": "A002874", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "206.171.24.195", "device_id": "3708cca1-d837-4561-93ab-247bb3798311", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036935", "timestamp": "2024-03-08T10:07:40", "amount": 35.65, "from_account": "A004309", "to_account": "A006657", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "69.77.237.250", "device_id": "c06de2dc-0ce3-431a-8521-c37a97c8884d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036936", "timestamp": "2024-01-08T09:20:28", "amount": 24.75, "from_account": "A005331", "to_account": "A001901", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "EUR", "channel": "atm", "ip_address": "158.22.112.68", "device_id": "bb220947-cbee-4822-858c-2b82abaccc21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036937", "timestamp": "2024-01-25T13:37:56", "amount": 18.2, "from_account": "A000549", "to_account": "A000607", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "57.102.252.16", "device_id": "ab43c9f7-c848-4b07-b37b-35637d79b563", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036938", "timestamp": "2024-02-15T19:27:59", "amount": 84.7, "from_account": "A007273", "to_account": "A001869", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.61, "currency": "EUR", "channel": "atm", "ip_address": "71.172.10.131", "device_id": "8a45ab62-f708-4586-8955-0450625225cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036939", "timestamp": "2024-03-25T13:28:37", "amount": 35.81, "from_account": "A000958", "to_account": "A000932", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "64.40.95.123", "device_id": "d0272b91-3b97-4c8a-97e0-547e3f63ec1b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036940", "timestamp": "2024-01-03T12:15:56", "amount": 80.46, "from_account": "A000706", "to_account": "A002850", "tx_type": "payment", "description": "payment via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "178.76.159.4", "device_id": "2a076a8a-2f5a-44de-82f8-12089e0dc138", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036941", "timestamp": "2024-01-12T12:35:27", "amount": 14342.51, "from_account": "A003235", "to_account": "A005772", "tx_type": "payment", "description": "payment via atm", "fee": 32.46, "currency": "EUR", "channel": "atm", "ip_address": "157.159.120.18", "device_id": "b1893416-e955-4908-864b-1c4a505c19db", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036942", "timestamp": "2024-02-06T11:02:18", "amount": 486.78, "from_account": "A002686", "to_account": "A002014", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.45, "currency": "CAD", "channel": "mobile", "ip_address": "132.187.68.246", "device_id": "29a0581f-b2ec-4adc-b62c-f0fb79e3bd40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036944", "timestamp": "2024-02-22T09:13:57", "amount": 95.83, "from_account": "A004645", "to_account": "A003286", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "72.106.2.33", "device_id": "965988e0-1b4c-4f7b-b94f-169acbb11358", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036945", "timestamp": "2024-03-09T10:40:01", "amount": 8909.33, "from_account": "A004848", "to_account": "A002664", "tx_type": "transfer", "description": "transfer via online", "fee": 123.62, "currency": "EUR", "channel": "online", "ip_address": "218.187.11.224", "device_id": "f61e25b2-08d3-4b3b-9559-8cbb70f21ad5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036946", "timestamp": "2024-03-27T19:35:08", "amount": 501.56, "from_account": "A001659", "to_account": "A001902", "tx_type": "purchase", "description": "purchase via online", "fee": 6.6, "currency": "USD", "channel": "online", "ip_address": "160.58.106.22", "device_id": "249004e7-97c7-422e-ab7b-deabc92f1700", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036948", "timestamp": "2024-01-31T15:35:05", "amount": 74.62, "from_account": "A000299", "to_account": "A002912", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "198.99.95.149", "device_id": "2946ca3e-1dc8-4132-9b2c-80779b6c0da9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036949", "timestamp": "2024-02-16T09:10:05", "amount": 27.14, "from_account": "A005962", "to_account": "A002587", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "196.53.51.62", "device_id": "116c6a87-8642-4537-81ab-c3daabcad319", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036950", "timestamp": "2024-03-08T12:22:40", "amount": 19.26, "from_account": "A000458", "to_account": "A003974", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "114.21.154.221", "device_id": "e4e541c3-17d6-4de0-97b1-150f6d93babc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036951", "timestamp": "2024-02-14T09:12:16", "amount": 6363.79, "from_account": "A003370", "to_account": "A002550", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 101.65, "currency": "USD", "channel": "online", "ip_address": "67.28.40.210", "device_id": "95db198f-c52c-4d73-8fa1-914c2574f98d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036952", "timestamp": "2024-01-25T10:18:40", "amount": 114.7, "from_account": "A002095", "to_account": "A001220", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "142.232.180.48", "device_id": "5adc1742-7a40-41fc-9b1b-b11302494cb3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036953", "timestamp": "2024-03-13T09:25:01", "amount": 67.9, "from_account": "A000936", "to_account": "A003852", "tx_type": "payment", "description": "payment via mobile", "fee": 0.86, "currency": "GBP", "channel": "mobile", "ip_address": "87.19.123.228", "device_id": "3afc3245-81f8-4fba-8300-835cef605c8f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036954", "timestamp": "2024-02-13T10:12:10", "amount": 516.99, "from_account": "A005797", "to_account": "A005432", "tx_type": "purchase", "description": "purchase via online", "fee": 3.49, "currency": "GBP", "channel": "online", "ip_address": "222.190.156.60", "device_id": "9126ccac-a02b-4936-b39e-953fa03090c6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036955", "timestamp": "2024-01-06T11:32:07", "amount": 93.7, "from_account": "A000671", "to_account": "A001883", "tx_type": "payment", "description": "payment via atm", "fee": 0.82, "currency": "CAD", "channel": "atm", "ip_address": "167.230.198.226", "device_id": "826093f9-726d-4eb9-880e-37fdeb04794f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036956", "timestamp": "2024-03-01T10:11:38", "amount": 661.24, "from_account": "A003898", "to_account": "A003701", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.69, "currency": "USD", "channel": "pos", "ip_address": "195.198.197.189", "device_id": "dceef152-6144-4174-bf5e-8d35d9a323ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036957", "timestamp": "2024-03-26T04:54:46", "amount": 83.85, "from_account": "A005864", "to_account": "A003683", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "209.247.100.213", "device_id": "d37b2095-1187-475d-99d9-a3ab237686bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036958", "timestamp": "2024-01-29T17:27:04", "amount": 41.74, "from_account": "A004382", "to_account": "A000528", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.77, "currency": "EUR", "channel": "mobile", "ip_address": "35.216.190.190", "device_id": "70ae2f88-0f56-4e97-ac4e-d825183b5f50", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036959", "timestamp": "2024-03-04T17:39:57", "amount": 32.9, "from_account": "A003112", "to_account": "A005964", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "6.233.106.22", "device_id": "91f8c7af-cac8-472b-be9f-2e879fde2ed7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036960", "timestamp": "2024-01-11T12:13:56", "amount": 13.27, "from_account": "A002543", "to_account": "A002778", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "48.234.184.152", "device_id": "8a4b4abf-b0ee-4937-9ef6-9270a037a252", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036961", "timestamp": "2024-03-17T18:47:04", "amount": 18.72, "from_account": "A002447", "to_account": "A000533", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "194.76.198.19", "device_id": "605b3e32-56b5-4397-8bf2-a78fe73f8746", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036963", "timestamp": "2024-01-08T16:28:29", "amount": 11.1, "from_account": "A000640", "to_account": "A006546", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "136.76.247.17", "device_id": "3ad6997c-f31e-4b51-9a2a-14b4e57d30a5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036964", "timestamp": "2024-01-29T15:51:09", "amount": 167.81, "from_account": "A003358", "to_account": "A001967", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.68, "currency": "USD", "channel": "online", "ip_address": "46.28.137.183", "device_id": "9e7a6a3a-378e-470d-b2c5-e5a68bd2f168", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036965", "timestamp": "2024-02-21T15:29:51", "amount": 46.86, "from_account": "A004956", "to_account": "A007115", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "161.210.156.73", "device_id": "bf1fd661-a73d-47b7-badb-5077bdebcfae", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036967", "timestamp": "2024-01-05T18:08:02", "amount": 98.12, "from_account": "A005403", "to_account": "A006774", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.13, "currency": "USD", "channel": "branch", "ip_address": "63.175.187.134", "device_id": "854aaf5a-7595-43de-bc6f-75c5c31dacd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036968", "timestamp": "2024-03-30T15:08:11", "amount": 26.83, "from_account": "A002559", "to_account": "A002506", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "57.26.48.96", "device_id": "51c72521-131e-493f-bf1f-d902ca0cbede", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036970", "timestamp": "2024-03-07T13:34:57", "amount": 18.91, "from_account": "A003783", "to_account": "A004058", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "123.216.124.13", "device_id": "6d735086-aaf3-4e38-aff6-d9df2207de31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036971", "timestamp": "2024-03-26T16:37:27", "amount": 455.1, "from_account": "A004263", "to_account": "A003610", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.91, "currency": "GBP", "channel": "pos", "ip_address": "67.42.249.131", "device_id": "6586022f-3122-414c-8234-cb53bf550722", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036972", "timestamp": "2024-01-11T11:23:40", "amount": 66.31, "from_account": "A000460", "to_account": "A002841", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.35, "currency": "GBP", "channel": "pos", "ip_address": "182.83.13.110", "device_id": "a32af097-3d78-40e7-a947-606cdf8967b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036973", "timestamp": "2024-03-29T17:58:10", "amount": 218.08, "from_account": "A001671", "to_account": "A001089", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "GBP", "channel": "atm", "ip_address": "66.223.215.7", "device_id": "f5b1c721-0496-40b3-a4d5-03a72d070f28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036974", "timestamp": "2024-03-29T12:15:22", "amount": 1131.9, "from_account": "A001337", "to_account": "A005085", "tx_type": "purchase", "description": "purchase via atm", "fee": 19.19, "currency": "GBP", "channel": "atm", "ip_address": "113.243.89.160", "device_id": "36c763a1-c3ed-444f-868c-9878d2373fd4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036975", "timestamp": "2024-01-03T23:13:24", "amount": 99.97, "from_account": "A000270", "to_account": "A003916", "tx_type": "purchase", "description": "purchase via online", "fee": 0.76, "currency": "USD", "channel": "online", "ip_address": "61.221.219.43", "device_id": "5ca0c686-6ac2-47cf-b835-be19ff11a2e4", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036976", "timestamp": "2024-02-25T12:15:18", "amount": 67.83, "from_account": "A002495", "to_account": "A000320", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.85, "currency": "USD", "channel": "mobile", "ip_address": "202.10.215.54", "device_id": "d6ba34aa-c0a3-4ee2-b4d9-570d0c3281a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036977", "timestamp": "2024-01-27T13:55:51", "amount": 42.62, "from_account": "A007512", "to_account": "A006165", "tx_type": "deposit", "description": "deposit via online", "fee": 0.58, "currency": "GBP", "channel": "online", "ip_address": "99.239.147.163", "device_id": "c8fa7a52-cd5a-4e04-ba36-56b49970b502", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036979", "timestamp": "2024-03-26T11:03:46", "amount": 805.82, "from_account": "A005422", "to_account": "A002841", "tx_type": "payment", "description": "payment via branch", "fee": 15.42, "currency": "GBP", "channel": "branch", "ip_address": "30.22.59.204", "device_id": "679e67c4-d403-471d-8aa9-bc7d58a69819", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036980", "timestamp": "2024-03-08T13:28:27", "amount": 52.21, "from_account": "A004190", "to_account": "A005417", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.59, "currency": "EUR", "channel": "pos", "ip_address": "173.135.135.92", "device_id": "3a19f0bf-ad23-4bc9-82ca-cb49eba252e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036982", "timestamp": "2024-01-25T16:27:43", "amount": 29.94, "from_account": "A004458", "to_account": "A006926", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "204.28.60.107", "device_id": "b5865d04-570b-4970-bc4c-132314fc16c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036983", "timestamp": "2024-02-19T01:47:23", "amount": 62.97, "from_account": "A000116", "to_account": "A007040", "tx_type": "transfer", "description": "transfer via online", "fee": 0.88, "currency": "CAD", "channel": "online", "ip_address": "81.7.35.187", "device_id": "aa077a39-62e7-4af6-98a9-4338cfd11fe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036984", "timestamp": "2024-02-14T04:33:31", "amount": 780.83, "from_account": "A003828", "to_account": "A000396", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.17, "currency": "USD", "channel": "mobile", "ip_address": "120.122.239.234", "device_id": "51018e83-1ed0-46fd-b07d-3eb3c1eb2b96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036985", "timestamp": "2024-02-06T12:05:50", "amount": 75.85, "from_account": "A000157", "to_account": "A004905", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.84, "currency": "CAD", "channel": "pos", "ip_address": "134.212.217.21", "device_id": "d2d13f08-86f0-416d-81f8-a20d8d531b6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036986", "timestamp": "2024-01-03T19:06:09", "amount": 50.09, "from_account": "A003681", "to_account": "A004202", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.36, "currency": "CAD", "channel": "pos", "ip_address": "164.15.49.3", "device_id": "addec2a4-5bc1-4881-9139-4acb394aa6ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036987", "timestamp": "2024-01-30T14:29:55", "amount": 1030.71, "from_account": "A001114", "to_account": "A001674", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.79, "currency": "EUR", "channel": "pos", "ip_address": "49.128.202.238", "device_id": "16189221-0deb-42a0-bc71-a5bcefbbc0c3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036988", "timestamp": "2024-02-22T16:52:48", "amount": 93.16, "from_account": "A004713", "to_account": "A003704", "tx_type": "deposit", "description": "deposit via online", "fee": 1.58, "currency": "EUR", "channel": "online", "ip_address": "3.15.89.116", "device_id": "b2b768ff-0425-4cd8-a8dd-e2a1ec89d20a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036989", "timestamp": "2024-02-20T07:22:37", "amount": 71.65, "from_account": "A005746", "to_account": "A000596", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.18, "currency": "USD", "channel": "atm", "ip_address": "210.225.26.210", "device_id": "59769dbe-a62a-40b8-8cf3-3ba6015a2eb5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00036991", "timestamp": "2024-01-29T14:17:08", "amount": 95.48, "from_account": "A001852", "to_account": "A005275", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "73.68.80.132", "device_id": "959e970e-7740-4347-aebd-b16e51b2ee51", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036992", "timestamp": "2024-03-03T14:41:22", "amount": 250.06, "from_account": "A004100", "to_account": "A007360", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.84, "currency": "USD", "channel": "online", "ip_address": "214.233.132.134", "device_id": "0b73f68d-25a1-44dd-ad07-f11b024c4c93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036993", "timestamp": "2024-03-18T10:34:04", "amount": 10.52, "from_account": "A003134", "to_account": "A007552", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "44.219.96.178", "device_id": "dda5933b-bda8-4838-8e5e-e5cf0933dc78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036994", "timestamp": "2024-01-18T14:45:00", "amount": 663.33, "from_account": "A005395", "to_account": "A003166", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.63, "currency": "EUR", "channel": "branch", "ip_address": "216.180.51.66", "device_id": "981b0124-a555-4ecf-a2dc-9b6465eddfe6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036995", "timestamp": "2024-03-29T16:45:02", "amount": 32.47, "from_account": "A007205", "to_account": "A001584", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.56, "currency": "GBP", "channel": "mobile", "ip_address": "189.218.129.34", "device_id": "d75cc073-f0a9-4c25-9690-c5ec9eb68034", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036996", "timestamp": "2024-03-24T07:01:59", "amount": 92.87, "from_account": "A006563", "to_account": "A003264", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.53, "currency": "EUR", "channel": "pos", "ip_address": "128.170.138.136", "device_id": "bdc277c2-60f2-4b28-b95e-cabac13ddf2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036998", "timestamp": "2024-03-28T17:22:24", "amount": 45.4, "from_account": "A003002", "to_account": "A003869", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.84, "currency": "GBP", "channel": "atm", "ip_address": "184.252.150.89", "device_id": "0992b0da-fca2-4d99-9bfa-e110e3872072", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00036999", "timestamp": "2024-03-28T06:06:18", "amount": 93.11, "from_account": "A006722", "to_account": "A005478", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "179.208.210.220", "device_id": "1248fbf1-5e42-4303-88c0-286e8719efdc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037000", "timestamp": "2024-02-02T07:43:28", "amount": 970.65, "from_account": "A002178", "to_account": "A000905", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 13.4, "currency": "EUR", "channel": "mobile", "ip_address": "138.135.47.118", "device_id": "e4a28063-7d76-46ad-873e-d0070e1a400d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037001", "timestamp": "2024-01-29T13:09:09", "amount": 336.57, "from_account": "A001598", "to_account": "A001527", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.75, "currency": "USD", "channel": "pos", "ip_address": "108.34.207.130", "device_id": "dab377fe-bcb7-4c7d-b11c-8fe5e309b436", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037002", "timestamp": "2024-02-15T08:23:35", "amount": 27.69, "from_account": "A005157", "to_account": "A004266", "tx_type": "payment", "description": "payment via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "97.140.159.94", "device_id": "0ad341f1-da72-49de-8b6e-c27f470c4120", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037003", "timestamp": "2024-02-19T05:31:11", "amount": 67.89, "from_account": "A003804", "to_account": "A002825", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "198.137.234.111", "device_id": "cf8c4fdb-72ea-4d71-91a2-e48a2afe4e26", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037005", "timestamp": "2024-02-09T14:23:06", "amount": 2.05, "from_account": "A004352", "to_account": "A002596", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "12.52.157.37", "device_id": "9ed03dcc-75ef-4579-bd39-6e6bbe6a4d13", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037006", "timestamp": "2024-02-21T02:57:14", "amount": 86.14, "from_account": "A002671", "to_account": "A002623", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "148.28.134.220", "device_id": "95901e89-59c6-43d2-afc9-e100275cee98", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037007", "timestamp": "2024-02-18T19:55:46", "amount": 61.07, "from_account": "A001892", "to_account": "A003928", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "75.7.5.90", "device_id": "cfac9ebf-b4db-4caa-9776-c8fc3b9d89a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037008", "timestamp": "2024-01-22T16:42:56", "amount": 181.81, "from_account": "A002299", "to_account": "A004458", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.98, "currency": "GBP", "channel": "pos", "ip_address": "23.152.48.27", "device_id": "477257d2-360d-4af1-9982-1bd72ef00f6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037009", "timestamp": "2024-01-30T14:06:19", "amount": 261.93, "from_account": "A000925", "to_account": "A005316", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.46, "currency": "CAD", "channel": "mobile", "ip_address": "57.121.5.80", "device_id": "c41e8b9f-df17-44a1-a0ad-92f671bc6cb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037010", "timestamp": "2024-01-26T12:33:06", "amount": 90.71, "from_account": "A005989", "to_account": "A006379", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "107.27.203.68", "device_id": "c0c29530-16c9-4978-9300-7c81ae9eaf92", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037011", "timestamp": "2024-03-07T09:19:14", "amount": 42.68, "from_account": "A004343", "to_account": "A005877", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "135.9.237.142", "device_id": "1fcb700b-5af3-4e38-b5bf-7e3d5c1c1f56", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037012", "timestamp": "2024-02-07T15:57:35", "amount": 51.58, "from_account": "A002583", "to_account": "A000057", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "100.138.117.240", "device_id": "5eb32543-d4f1-47e2-8fea-ee651ce8ea74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037014", "timestamp": "2024-01-17T19:29:48", "amount": 50.09, "from_account": "A007193", "to_account": "A000757", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "75.86.141.24", "device_id": "3dda66d9-ea56-478d-9a63-c58c021df100", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037015", "timestamp": "2024-03-15T13:19:35", "amount": 47.28, "from_account": "A004835", "to_account": "A004309", "tx_type": "transfer", "description": "transfer via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "189.232.204.242", "device_id": "6e5341bd-da3b-4b66-9d5f-fa838d084741", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037016", "timestamp": "2024-03-07T11:13:51", "amount": 21.55, "from_account": "A003439", "to_account": "A007115", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "57.153.58.55", "device_id": "bc80043e-4f57-4c16-adf4-6f1f9b0a55c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037017", "timestamp": "2024-02-13T16:58:35", "amount": 23.8, "from_account": "A000102", "to_account": "A003039", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "126.137.133.206", "device_id": "a1a2534d-27cd-4176-bc42-e6ca7bdf9f0c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037018", "timestamp": "2024-03-04T12:23:22", "amount": 49.32, "from_account": "A006977", "to_account": "A002942", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.68, "currency": "EUR", "channel": "pos", "ip_address": "191.9.207.210", "device_id": "39423061-9328-4411-a331-38599cb4ebb8", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037019", "timestamp": "2024-01-02T10:22:20", "amount": 6.68, "from_account": "A004327", "to_account": "A007462", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "46.145.31.179", "device_id": "6b04f57d-35e5-411e-a114-9f0d709884ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037020", "timestamp": "2024-03-27T15:54:09", "amount": 87.45, "from_account": "A004326", "to_account": "A001251", "tx_type": "payment", "description": "payment via atm", "fee": 1.72, "currency": "GBP", "channel": "atm", "ip_address": "168.63.169.252", "device_id": "09e7fb56-e2a9-4ec3-a68c-c8330bdabf0f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037021", "timestamp": "2024-02-17T13:26:41", "amount": 283.36, "from_account": "A003569", "to_account": "A002340", "tx_type": "payment", "description": "payment via branch", "fee": 2.38, "currency": "EUR", "channel": "branch", "ip_address": "94.6.211.86", "device_id": "2ce7e09a-f2f1-4200-a5b0-49d7d1c6ce21", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037022", "timestamp": "2024-03-24T14:33:37", "amount": 28.49, "from_account": "A002777", "to_account": "A000886", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "194.79.94.199", "device_id": "b3bfb649-3bf2-45a3-b9f0-458b34d2db62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037023", "timestamp": "2024-01-03T23:02:32", "amount": 913.42, "from_account": "A005835", "to_account": "A005756", "tx_type": "deposit", "description": "deposit via mobile", "fee": 14.94, "currency": "GBP", "channel": "mobile", "ip_address": "160.17.9.137", "device_id": "135e7a1a-b547-48c1-8b00-323f57cfedfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037024", "timestamp": "2024-03-11T14:36:48", "amount": 55.58, "from_account": "A004175", "to_account": "A007531", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.1, "currency": "EUR", "channel": "pos", "ip_address": "60.108.249.227", "device_id": "8dfbec1f-cf50-4e16-955b-9f0b48c12535", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037025", "timestamp": "2024-01-24T07:20:21", "amount": 341.62, "from_account": "A003571", "to_account": "A001543", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.37, "currency": "CAD", "channel": "mobile", "ip_address": "101.49.81.111", "device_id": "6b6e76d4-3526-48c4-a251-88cb0b29b548", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037026", "timestamp": "2024-01-14T09:32:36", "amount": 4.33, "from_account": "A003547", "to_account": "A003862", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "203.20.234.235", "device_id": "19d5ae55-c04d-4b1a-abcc-f78d33db2bdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037027", "timestamp": "2024-03-17T10:43:06", "amount": 20.53, "from_account": "A004484", "to_account": "A002147", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "193.203.168.145", "device_id": "42171a4e-b40c-48ec-a97e-9d466d27dd15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037028", "timestamp": "2024-02-22T10:59:43", "amount": 15.81, "from_account": "A004378", "to_account": "A003260", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "75.224.142.141", "device_id": "54738934-796a-4801-ac14-66f2c53d4dc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037029", "timestamp": "2024-03-29T17:52:08", "amount": 34.38, "from_account": "A004313", "to_account": "A007413", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "162.78.215.249", "device_id": "f701b29c-db21-48d8-90ae-c4a0e4caf24d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037030", "timestamp": "2024-03-03T23:39:19", "amount": 97.28, "from_account": "A006870", "to_account": "A005088", "tx_type": "payment", "description": "payment via online", "fee": 1.83, "currency": "USD", "channel": "online", "ip_address": "10.43.15.157", "device_id": "271a273e-56de-4c1f-9026-bcdd28281928", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037032", "timestamp": "2024-01-08T17:18:00", "amount": 208.73, "from_account": "A004120", "to_account": "A004768", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "198.72.73.252", "device_id": "ed05bb0b-0424-4cf7-8a60-40f1c0201854", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037033", "timestamp": "2024-01-22T16:26:35", "amount": 8.75, "from_account": "A004902", "to_account": "A005714", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "100.174.179.213", "device_id": "84f4fa62-0a57-4876-8551-c76de0de53ce", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037034", "timestamp": "2024-01-22T08:57:38", "amount": 241.94, "from_account": "A001243", "to_account": "A001291", "tx_type": "payment", "description": "payment via mobile", "fee": 1.68, "currency": "EUR", "channel": "mobile", "ip_address": "158.18.157.228", "device_id": "dcc3f311-8ec5-4de7-9ff7-9527bb2e973d", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037036", "timestamp": "2024-01-03T08:38:46", "amount": 55.7, "from_account": "A004513", "to_account": "A007037", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "120.193.55.183", "device_id": "887964c1-7463-4998-a07e-406ff86ec086", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037037", "timestamp": "2024-01-04T11:34:53", "amount": 137.88, "from_account": "A000446", "to_account": "A003740", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.48, "currency": "GBP", "channel": "online", "ip_address": "179.160.170.66", "device_id": "43282352-4410-4db6-b014-5167e4f758f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037039", "timestamp": "2024-02-27T19:13:12", "amount": 9.56, "from_account": "A001879", "to_account": "A007060", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "181.4.55.138", "device_id": "731b3b9c-3cfa-4be3-8b6d-abcba67eb2fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037040", "timestamp": "2024-03-12T15:46:12", "amount": 45.64, "from_account": "A004417", "to_account": "A006780", "tx_type": "payment", "description": "payment via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "101.243.59.214", "device_id": "237f599e-9284-4c5b-a636-a517a8aead9a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037041", "timestamp": "2024-01-29T14:54:37", "amount": 267.13, "from_account": "A007533", "to_account": "A001989", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.25, "currency": "CAD", "channel": "branch", "ip_address": "132.176.248.13", "device_id": "d353dfef-bd62-429d-97e4-40507405438c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037042", "timestamp": "2024-03-18T11:59:05", "amount": 88.09, "from_account": "A006696", "to_account": "A006839", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "2.242.192.226", "device_id": "6bae0af8-ba67-4715-a8dc-13bbfc5745f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037043", "timestamp": "2024-01-12T12:16:15", "amount": 22.03, "from_account": "A000388", "to_account": "A002899", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "132.22.246.217", "device_id": "e0dd3e3e-689b-4550-9a77-33d36944a722", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037044", "timestamp": "2024-01-02T01:09:40", "amount": 341.78, "from_account": "A001176", "to_account": "A007428", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.26, "currency": "EUR", "channel": "branch", "ip_address": "34.108.120.14", "device_id": "e4f300ff-1c40-4b3d-afd8-f93e5a5b07e4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037045", "timestamp": "2024-03-25T10:49:33", "amount": 263.77, "from_account": "A005554", "to_account": "A006883", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "100.52.95.252", "device_id": "3a238730-25b3-4f28-b991-79ac2e4ccecf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037046", "timestamp": "2024-01-05T11:36:20", "amount": 66.65, "from_account": "A003023", "to_account": "A004757", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.78, "currency": "CAD", "channel": "branch", "ip_address": "200.180.131.151", "device_id": "5fc8ee46-f51c-48cb-895e-2350d6024dfb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037047", "timestamp": "2024-01-22T17:30:04", "amount": 132.39, "from_account": "A001885", "to_account": "A004277", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.79, "currency": "USD", "channel": "branch", "ip_address": "107.173.175.46", "device_id": "341b85b3-701c-446f-a3b6-5ae3122bc890", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037048", "timestamp": "2024-02-19T19:10:35", "amount": 366.51, "from_account": "A003590", "to_account": "A003807", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.8, "currency": "USD", "channel": "branch", "ip_address": "132.213.148.119", "device_id": "d3bc900b-2423-4c3b-9cf7-24ca340dc617", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037049", "timestamp": "2024-02-01T07:35:15", "amount": 30.54, "from_account": "A002666", "to_account": "A001070", "tx_type": "purchase", "description": "purchase via online", "fee": 0.59, "currency": "EUR", "channel": "online", "ip_address": "47.99.131.190", "device_id": "493884a0-3a9d-4287-9b0b-9b46832f166c", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037050", "timestamp": "2024-03-29T12:49:30", "amount": 31.98, "from_account": "A007394", "to_account": "A002909", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "145.192.97.254", "device_id": "e13bb2ed-a42e-487d-933f-28eec260af63", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037051", "timestamp": "2024-02-22T08:44:58", "amount": 4770.21, "from_account": "A004727", "to_account": "A005008", "tx_type": "purchase", "description": "purchase via atm", "fee": 21.33, "currency": "EUR", "channel": "atm", "ip_address": "148.63.183.78", "device_id": "1d5a427f-2039-4605-b0ea-fb6cb62b01ae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037052", "timestamp": "2024-01-23T08:20:35", "amount": 209.73, "from_account": "A005762", "to_account": "A002722", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.43, "currency": "EUR", "channel": "mobile", "ip_address": "178.53.196.252", "device_id": "2738c653-8400-4bc4-8616-2231c637d6b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037053", "timestamp": "2024-02-12T07:36:18", "amount": 766.61, "from_account": "A005241", "to_account": "A007258", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 12.3, "currency": "GBP", "channel": "atm", "ip_address": "206.62.156.60", "device_id": "24afb5d9-c111-4202-8cab-aef314fb608a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037054", "timestamp": "2024-02-23T06:50:07", "amount": 546.58, "from_account": "A002242", "to_account": "A004372", "tx_type": "payment", "description": "payment via mobile", "fee": 3.98, "currency": "CAD", "channel": "mobile", "ip_address": "22.155.216.202", "device_id": "1eaee6b3-580d-4771-b058-26c7652f420b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037055", "timestamp": "2024-01-16T12:02:32", "amount": 31.03, "from_account": "A006711", "to_account": "A004805", "tx_type": "payment", "description": "payment via online", "fee": 0.6, "currency": "USD", "channel": "online", "ip_address": "10.218.146.214", "device_id": "5b39426d-1357-48bd-bee2-0eda10b48eea", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037056", "timestamp": "2024-02-02T04:34:09", "amount": 13.56, "from_account": "A005702", "to_account": "A006187", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "64.78.6.22", "device_id": "4d524282-2804-4d9a-ac9f-a17f746a7d56", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037057", "timestamp": "2024-03-02T14:43:22", "amount": 7.58, "from_account": "A005938", "to_account": "A005937", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "204.129.89.214", "device_id": "2d2bf2d9-0337-413b-80fe-6562406c6fd6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037058", "timestamp": "2024-01-12T12:15:52", "amount": 17.02, "from_account": "A005995", "to_account": "A006764", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "208.166.250.160", "device_id": "a3840947-70df-42d8-a5ec-9fd627e20239", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037059", "timestamp": "2024-02-26T13:35:51", "amount": 459.73, "from_account": "A007283", "to_account": "A004657", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.49, "currency": "CAD", "channel": "branch", "ip_address": "89.129.232.167", "device_id": "13850b6a-8c66-4a29-93f3-9fd566a2ec4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037060", "timestamp": "2024-02-18T08:56:42", "amount": 84.2, "from_account": "A004224", "to_account": "A006199", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.64, "currency": "GBP", "channel": "pos", "ip_address": "118.255.136.158", "device_id": "262a4134-9083-4155-bbd0-6add46880cc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037061", "timestamp": "2024-03-12T16:18:13", "amount": 43.67, "from_account": "A002347", "to_account": "A006656", "tx_type": "payment", "description": "payment via branch", "fee": 0.85, "currency": "EUR", "channel": "branch", "ip_address": "179.49.187.105", "device_id": "4dc21154-75dc-4dd7-978e-eaabec9d9044", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037062", "timestamp": "2024-01-20T12:14:50", "amount": 12.89, "from_account": "A004972", "to_account": "A006695", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "93.75.217.97", "device_id": "102f4eb6-300e-462d-a70b-e367639d6dfa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037063", "timestamp": "2024-01-10T21:37:53", "amount": 61.98, "from_account": "A007043", "to_account": "A006960", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.86, "currency": "CAD", "channel": "pos", "ip_address": "7.247.71.209", "device_id": "04117df8-9c77-4d45-9134-57c4ef7006b4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037064", "timestamp": "2024-02-09T05:30:29", "amount": 111.69, "from_account": "A002515", "to_account": "A003651", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "103.208.62.189", "device_id": "fc939b55-4b73-4b3d-baa7-7a5fe6593049", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037065", "timestamp": "2024-02-04T02:26:19", "amount": 67.54, "from_account": "A004541", "to_account": "A006976", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "14.11.58.85", "device_id": "cf568407-a10a-470b-aa3e-224738616571", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037066", "timestamp": "2024-02-09T09:25:18", "amount": 65.38, "from_account": "A002375", "to_account": "A000374", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "EUR", "channel": "atm", "ip_address": "86.148.72.40", "device_id": "26a5a814-94d8-4ec2-a1f4-cf5d08a8bfb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037067", "timestamp": "2024-01-18T06:29:27", "amount": 11.46, "from_account": "A003689", "to_account": "A002623", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "31.140.175.68", "device_id": "b91d88cb-6e48-4ea3-a6dc-6b1f533eb04a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037068", "timestamp": "2024-02-20T11:37:23", "amount": 94.92, "from_account": "A000021", "to_account": "A000323", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.49, "currency": "USD", "channel": "pos", "ip_address": "44.16.77.221", "device_id": "bdde2739-ad5b-4f36-8e2c-fb79e0705bec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037069", "timestamp": "2024-03-08T08:52:05", "amount": 15.58, "from_account": "A000776", "to_account": "A000376", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "3.156.161.32", "device_id": "709d300c-81e1-43bd-ae10-f09a3bb2c307", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037070", "timestamp": "2024-02-05T10:05:36", "amount": 79.69, "from_account": "A006344", "to_account": "A000073", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "208.184.181.110", "device_id": "4ed995f8-bdc3-4b8c-a981-d1b101e468e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037071", "timestamp": "2024-02-21T18:23:31", "amount": 26.62, "from_account": "A005209", "to_account": "A001929", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "88.140.125.24", "device_id": "31319be1-f2e6-4ed1-b9eb-600a5ad3706e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037072", "timestamp": "2024-03-22T10:15:33", "amount": 81.24, "from_account": "A006182", "to_account": "A000405", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.19, "currency": "CAD", "channel": "atm", "ip_address": "16.225.157.130", "device_id": "010478b2-1b71-4e9c-b118-716423eafb62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037073", "timestamp": "2024-02-01T05:57:24", "amount": 13.16, "from_account": "A000032", "to_account": "A004381", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "175.105.122.43", "device_id": "dcf6036a-4880-4985-a3f9-cdbbe5c14fd6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037074", "timestamp": "2024-01-01T18:07:43", "amount": 4510.69, "from_account": "A005917", "to_account": "A004881", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 39.5, "currency": "EUR", "channel": "online", "ip_address": "167.73.215.96", "device_id": "f5b79700-99e8-4bff-a6e3-181ec9f7567f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037075", "timestamp": "2024-03-13T10:55:17", "amount": 112.15, "from_account": "A000881", "to_account": "A003254", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.72, "currency": "EUR", "channel": "branch", "ip_address": "216.163.235.163", "device_id": "d7ae2a61-1364-4772-8b2a-e3b2b3eb05bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037076", "timestamp": "2024-01-25T07:35:37", "amount": 1.23, "from_account": "A004731", "to_account": "A005504", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "176.79.115.122", "device_id": "41383a26-e554-498c-96cc-3a0b0b342153", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037077", "timestamp": "2024-03-16T08:06:24", "amount": 93.33, "from_account": "A000608", "to_account": "A006100", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.11, "currency": "CAD", "channel": "mobile", "ip_address": "84.221.83.143", "device_id": "cd8a2943-04aa-4472-a741-ae4fb89be1d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037078", "timestamp": "2024-01-24T09:58:28", "amount": 48.3, "from_account": "A005100", "to_account": "A004223", "tx_type": "deposit", "description": "deposit via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "77.62.161.46", "device_id": "ddccfdc4-2a9e-4669-a2ac-5a3fef79800b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037079", "timestamp": "2024-03-21T18:28:18", "amount": 55.3, "from_account": "A001838", "to_account": "A004311", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.76, "currency": "EUR", "channel": "branch", "ip_address": "214.193.6.20", "device_id": "3ebff651-72d9-4aa2-8a97-2f4089ca0c6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037080", "timestamp": "2024-01-25T12:05:15", "amount": 1284.67, "from_account": "A007474", "to_account": "A001408", "tx_type": "deposit", "description": "deposit via online", "fee": 6.96, "currency": "GBP", "channel": "online", "ip_address": "122.151.3.232", "device_id": "b0cecff6-f72c-4c2e-8a05-691862dbefcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037081", "timestamp": "2024-03-14T17:54:48", "amount": 76.39, "from_account": "A003658", "to_account": "A001152", "tx_type": "deposit", "description": "deposit via online", "fee": 1.38, "currency": "CAD", "channel": "online", "ip_address": "74.158.254.102", "device_id": "3ca71d8e-0dbe-4217-94bf-c35610a81e27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037082", "timestamp": "2024-01-13T07:15:07", "amount": 61.79, "from_account": "A001409", "to_account": "A001869", "tx_type": "payment", "description": "payment via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "171.130.106.239", "device_id": "eaf21cf5-54d4-4691-9773-d2d42635b39f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037083", "timestamp": "2024-01-19T16:56:02", "amount": 28.36, "from_account": "A004731", "to_account": "A006515", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "CAD", "channel": "branch", "ip_address": "4.251.58.43", "device_id": "c4ef63d2-0d27-4d10-a098-364d8e7710bd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037084", "timestamp": "2024-01-07T10:52:01", "amount": 6.37, "from_account": "A003849", "to_account": "A002286", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "54.135.217.184", "device_id": "54f8ea26-8979-4baa-a9b3-db7ecadf3372", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037085", "timestamp": "2024-01-27T17:13:21", "amount": 28.22, "from_account": "A003979", "to_account": "A004065", "tx_type": "payment", "description": "payment via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "192.205.236.218", "device_id": "22b9ff0e-2ffc-487a-a7c9-935ebade71f2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037086", "timestamp": "2024-03-31T18:49:33", "amount": 47.93, "from_account": "A001355", "to_account": "A004430", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "123.161.52.191", "device_id": "acd72f9a-47a4-4cc1-8201-075b85d5e857", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037087", "timestamp": "2024-02-05T10:37:11", "amount": 79.01, "from_account": "A002840", "to_account": "A005406", "tx_type": "payment", "description": "payment via online", "fee": 0.57, "currency": "EUR", "channel": "online", "ip_address": "4.6.227.103", "device_id": "04f7152e-b48e-4f42-99ec-2b5fdcd0e5d7", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037088", "timestamp": "2024-02-02T18:46:34", "amount": 35.73, "from_account": "A000432", "to_account": "A004223", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "118.236.157.169", "device_id": "e8f13678-bb90-45ee-b264-f13269e9551e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037089", "timestamp": "2024-02-06T09:16:28", "amount": 10.24, "from_account": "A000797", "to_account": "A006188", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "109.19.119.106", "device_id": "66002551-1b32-4f88-84d8-faed085363a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037090", "timestamp": "2024-02-12T08:24:51", "amount": 43.63, "from_account": "A004907", "to_account": "A004305", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "65.78.64.75", "device_id": "39bf0213-7a06-43cf-93be-ffc59288fafb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037091", "timestamp": "2024-03-15T13:25:42", "amount": 85.37, "from_account": "A005946", "to_account": "A005733", "tx_type": "payment", "description": "payment via mobile", "fee": 1.32, "currency": "USD", "channel": "mobile", "ip_address": "24.140.196.24", "device_id": "d2be14a0-7ec4-4296-a174-70967e2b703a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037092", "timestamp": "2024-01-31T05:38:18", "amount": 294.36, "from_account": "A006541", "to_account": "A003154", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.61, "currency": "USD", "channel": "branch", "ip_address": "167.136.71.233", "device_id": "8c859522-18d6-4d59-ade7-75e0b34db955", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037093", "timestamp": "2024-01-11T13:19:55", "amount": 18.94, "from_account": "A001089", "to_account": "A005392", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "75.86.226.130", "device_id": "803d00ff-c81d-4f6d-948e-f5d611ad86ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037094", "timestamp": "2024-03-14T15:35:22", "amount": 4663.55, "from_account": "A006271", "to_account": "A006470", "tx_type": "purchase", "description": "purchase via online", "fee": 9.11, "currency": "CAD", "channel": "online", "ip_address": "31.20.232.246", "device_id": "36ebcaf2-4f48-4968-a31b-fb00b270274c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037095", "timestamp": "2024-02-09T14:30:40", "amount": 225.27, "from_account": "A006830", "to_account": "A003612", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.92, "currency": "GBP", "channel": "pos", "ip_address": "86.185.81.157", "device_id": "377bf2dc-192a-452a-b748-0b7d45a96d37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037096", "timestamp": "2024-03-09T15:42:08", "amount": 27.2, "from_account": "A003291", "to_account": "A001967", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "CAD", "channel": "online", "ip_address": "68.250.19.35", "device_id": "1e1992d4-6498-431f-9b46-57d561bed6f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037097", "timestamp": "2024-01-01T16:20:54", "amount": 36.27, "from_account": "A001764", "to_account": "A002610", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "197.31.61.165", "device_id": "29b8deca-b203-4c7c-a15d-237448c262fc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037098", "timestamp": "2024-01-10T07:47:31", "amount": 25.42, "from_account": "A004421", "to_account": "A006574", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "24.87.157.63", "device_id": "bc031f0d-de05-42be-b03e-3b7b8b1cb6fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037099", "timestamp": "2024-01-07T16:02:45", "amount": 270.28, "from_account": "A000075", "to_account": "A005374", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.54, "currency": "CAD", "channel": "pos", "ip_address": "56.173.28.202", "device_id": "9dbd057b-bd33-4170-8039-72fe86384a1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037100", "timestamp": "2024-01-24T10:30:20", "amount": 55.61, "from_account": "A002558", "to_account": "A005703", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.95, "currency": "EUR", "channel": "pos", "ip_address": "45.151.157.66", "device_id": "6c952134-771b-4904-a30b-de9cd6821dd5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037101", "timestamp": "2024-01-03T15:52:51", "amount": 70.07, "from_account": "A005854", "to_account": "A003198", "tx_type": "payment", "description": "payment via branch", "fee": 1.21, "currency": "EUR", "channel": "branch", "ip_address": "172.0.91.219", "device_id": "0ba48e84-e611-430d-b1d5-ebe2faabebc7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037102", "timestamp": "2024-03-30T17:49:10", "amount": 749.0, "from_account": "A002865", "to_account": "A007551", "tx_type": "payment", "description": "payment via mobile", "fee": 0.98, "currency": "USD", "channel": "mobile", "ip_address": "20.248.22.139", "device_id": "a1f4e79d-fa0c-4fe0-924f-36bec6073437", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037103", "timestamp": "2024-02-25T19:12:11", "amount": 2034.67, "from_account": "A001981", "to_account": "A007273", "tx_type": "purchase", "description": "purchase via branch", "fee": 30.38, "currency": "EUR", "channel": "branch", "ip_address": "215.87.104.2", "device_id": "af700a13-2307-48f9-8d41-0bfd198ebc25", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037104", "timestamp": "2024-02-25T07:26:59", "amount": 37.8, "from_account": "A004467", "to_account": "A007350", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.63, "currency": "GBP", "channel": "pos", "ip_address": "150.4.79.42", "device_id": "d94dc3ca-2820-4253-8902-430cf9a52d55", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037106", "timestamp": "2024-01-16T00:55:11", "amount": 10.22, "from_account": "A005013", "to_account": "A003114", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "45.172.112.79", "device_id": "9edd0c8e-12b9-41dc-b1bd-c05c74944745", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037107", "timestamp": "2024-03-12T10:24:29", "amount": 10.61, "from_account": "A004235", "to_account": "A006016", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "13.210.11.132", "device_id": "348faa5e-319d-49f0-a7aa-4cfb1681c9d7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037108", "timestamp": "2024-02-13T12:13:41", "amount": 435.87, "from_account": "A007366", "to_account": "A000644", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.7, "currency": "EUR", "channel": "pos", "ip_address": "87.47.116.205", "device_id": "dd9c75cb-3464-439d-8af2-d9e4aa639821", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037109", "timestamp": "2024-02-21T10:14:20", "amount": 73.61, "from_account": "A001537", "to_account": "A001045", "tx_type": "payment", "description": "payment via branch", "fee": 1.2, "currency": "EUR", "channel": "branch", "ip_address": "154.190.238.194", "device_id": "37fbffc3-b47e-40d5-b09c-85778de2c7d8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037110", "timestamp": "2024-02-04T07:29:04", "amount": 77.03, "from_account": "A001977", "to_account": "A005275", "tx_type": "deposit", "description": "deposit via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "56.141.144.83", "device_id": "aa316383-7d5d-49b6-85ea-df7715bfb172", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037111", "timestamp": "2024-02-20T19:40:02", "amount": 39.08, "from_account": "A004346", "to_account": "A001458", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "16.149.30.16", "device_id": "0096e01d-9e27-4d01-8c66-1d28ce2fc99e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037112", "timestamp": "2024-03-02T13:03:28", "amount": 39.59, "from_account": "A006128", "to_account": "A005941", "tx_type": "payment", "description": "payment via branch", "fee": 0.59, "currency": "GBP", "channel": "branch", "ip_address": "105.50.75.43", "device_id": "5240c8e4-945f-4e98-921e-d63d9e02de50", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037113", "timestamp": "2024-03-25T16:33:23", "amount": 606.51, "from_account": "A003930", "to_account": "A006966", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.32, "currency": "USD", "channel": "atm", "ip_address": "109.207.125.18", "device_id": "37885eda-1e7a-4950-b132-3413915f7f91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037114", "timestamp": "2024-03-22T00:37:45", "amount": 4.25, "from_account": "A005825", "to_account": "A005058", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "197.129.27.215", "device_id": "5c7df81c-7c39-433a-970e-91b7f3939bdf", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037115", "timestamp": "2024-03-04T23:26:19", "amount": 32.15, "from_account": "A004628", "to_account": "A003346", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "126.226.109.148", "device_id": "93633db4-8b00-423c-bbcb-b31c50f64b37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037116", "timestamp": "2024-02-22T17:38:45", "amount": 39.98, "from_account": "A004235", "to_account": "A003487", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "13.20.153.214", "device_id": "60988dbd-3174-4547-938e-c40ed88bed8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037117", "timestamp": "2024-02-20T16:27:04", "amount": 2.54, "from_account": "A001773", "to_account": "A007238", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "208.142.233.68", "device_id": "5e38a0e5-4dd3-45fe-aa73-c812d21f9a16", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037118", "timestamp": "2024-03-06T10:43:47", "amount": 7.3, "from_account": "A005098", "to_account": "A003851", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "1.75.156.52", "device_id": "3b698a16-5204-4b39-9d96-e1684e013f76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037119", "timestamp": "2024-03-16T16:30:39", "amount": 38.28, "from_account": "A002283", "to_account": "A002413", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "95.62.221.44", "device_id": "274bdcf9-816d-4606-82a4-f1d8ef12996c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037120", "timestamp": "2024-02-27T13:07:50", "amount": 557.59, "from_account": "A001212", "to_account": "A004348", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.81, "currency": "GBP", "channel": "branch", "ip_address": "76.130.104.191", "device_id": "b141c6e3-a1a6-4ff7-b45d-22181f95b5f6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037121", "timestamp": "2024-01-21T14:42:47", "amount": 48.6, "from_account": "A005961", "to_account": "A001244", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.71, "currency": "EUR", "channel": "atm", "ip_address": "137.217.12.135", "device_id": "b397b9e1-fb47-46cb-9ebf-1e2c09718a23", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037122", "timestamp": "2024-03-16T13:02:42", "amount": 908.86, "from_account": "A006292", "to_account": "A007515", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.95, "currency": "GBP", "channel": "mobile", "ip_address": "214.46.109.131", "device_id": "beba2a8a-5aa0-428e-9e39-4160b650e933", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037123", "timestamp": "2024-01-03T15:13:59", "amount": 9.93, "from_account": "A004325", "to_account": "A003195", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "122.37.46.59", "device_id": "be0a6568-b549-4ef6-8225-a0a4ca1c5592", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037124", "timestamp": "2024-02-20T09:31:53", "amount": 53.47, "from_account": "A004463", "to_account": "A000563", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.5, "currency": "USD", "channel": "branch", "ip_address": "56.15.80.186", "device_id": "fcbd9cd3-18b0-4ceb-834b-bfd1088c911e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037125", "timestamp": "2024-03-12T12:46:49", "amount": 260.18, "from_account": "A006785", "to_account": "A003728", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "222.64.43.163", "device_id": "88c428af-8b2a-4838-b7c9-7f70776ae5c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037126", "timestamp": "2024-03-18T14:21:41", "amount": 14.26, "from_account": "A000737", "to_account": "A003886", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "155.65.88.138", "device_id": "76d8e41f-ae84-4742-bb9c-a2012348a773", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037127", "timestamp": "2024-01-31T15:08:37", "amount": 41.02, "from_account": "A003629", "to_account": "A005491", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.72, "currency": "EUR", "channel": "pos", "ip_address": "207.162.246.5", "device_id": "5d607de1-3598-4907-9298-912cf0da58ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037128", "timestamp": "2024-02-06T11:09:04", "amount": 33.71, "from_account": "A007193", "to_account": "A004414", "tx_type": "deposit", "description": "deposit via online", "fee": 0.65, "currency": "CAD", "channel": "online", "ip_address": "113.140.108.235", "device_id": "926d93df-32ef-4999-b173-67b8ef309df3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037129", "timestamp": "2024-03-26T11:00:45", "amount": 437.14, "from_account": "A000248", "to_account": "A001017", "tx_type": "deposit", "description": "deposit via online", "fee": 1.76, "currency": "GBP", "channel": "online", "ip_address": "26.177.190.73", "device_id": "f7acfeaf-c015-4fca-807b-a7b29e5d546f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037130", "timestamp": "2024-02-26T10:42:20", "amount": 43.5, "from_account": "A007249", "to_account": "A000375", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "USD", "channel": "online", "ip_address": "152.10.88.171", "device_id": "a321d2be-11df-4f7e-92a2-2799d147cdbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037131", "timestamp": "2024-01-12T15:58:31", "amount": 12.84, "from_account": "A007343", "to_account": "A005156", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "159.72.29.58", "device_id": "9e0e0628-2cd3-472e-9cd9-9453358f9346", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037132", "timestamp": "2024-03-19T06:12:23", "amount": 575.85, "from_account": "A007086", "to_account": "A006166", "tx_type": "payment", "description": "payment via online", "fee": 4.85, "currency": "CAD", "channel": "online", "ip_address": "88.245.149.24", "device_id": "9fe103af-9af8-4bfd-a0ed-6a936e1c8384", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037133", "timestamp": "2024-03-10T17:08:26", "amount": 28.58, "from_account": "A000322", "to_account": "A000066", "tx_type": "payment", "description": "payment via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "183.12.193.165", "device_id": "a612099a-f710-4b60-996c-1014e4269d2c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037134", "timestamp": "2024-01-27T05:40:25", "amount": 1233.33, "from_account": "A006858", "to_account": "A001383", "tx_type": "purchase", "description": "purchase via online", "fee": 10.81, "currency": "EUR", "channel": "online", "ip_address": "183.76.168.203", "device_id": "adf1e84a-cfc6-436a-8105-6f09e9565fc9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037135", "timestamp": "2024-02-27T12:19:43", "amount": 21.77, "from_account": "A007046", "to_account": "A002335", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "103.178.12.101", "device_id": "eccc61c3-5fcb-4b25-9470-f069caaf38bf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037136", "timestamp": "2024-02-24T11:52:27", "amount": 79.21, "from_account": "A007461", "to_account": "A007377", "tx_type": "transfer", "description": "transfer via online", "fee": 0.82, "currency": "EUR", "channel": "online", "ip_address": "113.161.173.208", "device_id": "5a5f39c2-b139-45e6-96a0-66ee88937b6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037137", "timestamp": "2024-02-11T17:19:06", "amount": 92.27, "from_account": "A005996", "to_account": "A000253", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "33.181.16.48", "device_id": "ddd3c1da-ebe7-439c-aac3-e0a689cbd8e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037138", "timestamp": "2024-01-28T14:47:23", "amount": 67.18, "from_account": "A003748", "to_account": "A000156", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.53, "currency": "USD", "channel": "branch", "ip_address": "79.37.108.100", "device_id": "085ead8d-e0dd-4176-8b3c-7139da48197e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037139", "timestamp": "2024-02-10T12:21:43", "amount": 27.27, "from_account": "A002593", "to_account": "A000204", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "144.124.188.192", "device_id": "d61f4464-1b62-4ccc-948f-9ccbe3df66d0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037140", "timestamp": "2024-02-12T08:19:50", "amount": 32.56, "from_account": "A004612", "to_account": "A001295", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.56, "currency": "EUR", "channel": "atm", "ip_address": "36.22.201.115", "device_id": "5200a151-4f80-465d-93d1-281843e5316b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037141", "timestamp": "2024-02-20T22:13:56", "amount": 12.77, "from_account": "A006416", "to_account": "A003981", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "59.105.146.4", "device_id": "d2ee7cc2-68fd-4613-b47e-ff736cf6e24c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037143", "timestamp": "2024-01-23T21:19:52", "amount": 328.84, "from_account": "A007417", "to_account": "A001301", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.39, "currency": "EUR", "channel": "branch", "ip_address": "194.95.97.10", "device_id": "54a2fc29-54aa-4bb3-866b-c764d77c95ba", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037144", "timestamp": "2024-01-30T16:47:15", "amount": 36.51, "from_account": "A000051", "to_account": "A005979", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "75.83.41.57", "device_id": "d0f3feda-72f3-4b29-806e-32c314e42690", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037145", "timestamp": "2024-03-24T20:05:39", "amount": 4.5, "from_account": "A002368", "to_account": "A003133", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "83.118.182.244", "device_id": "5fcfbe44-c3ca-4b0f-b03b-b4d1d70d2cce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037146", "timestamp": "2024-02-20T06:52:55", "amount": 58.48, "from_account": "A003793", "to_account": "A005683", "tx_type": "purchase", "description": "purchase via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "45.68.86.20", "device_id": "940308d4-c537-4987-90ec-24f133b9a9db", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037147", "timestamp": "2024-02-23T14:47:26", "amount": 14.36, "from_account": "A006076", "to_account": "A002871", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "131.210.157.149", "device_id": "5d29fbd4-b25f-45f4-9663-dc801ce9e7a4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037148", "timestamp": "2024-03-09T09:12:40", "amount": 11.18, "from_account": "A004182", "to_account": "A007174", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "180.31.174.136", "device_id": "65648220-5468-44e2-a678-0541b209ff12", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037149", "timestamp": "2024-02-27T17:05:58", "amount": 719.77, "from_account": "A000893", "to_account": "A006267", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.28, "currency": "CAD", "channel": "atm", "ip_address": "147.164.253.148", "device_id": "635fcb3b-d44f-4213-b6c1-762301f5e138", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037150", "timestamp": "2024-01-08T20:49:20", "amount": 5.4, "from_account": "A000876", "to_account": "A005480", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "50.185.74.141", "device_id": "6c2795a6-3d65-4e0b-8194-97cc0e54a069", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037151", "timestamp": "2024-03-04T11:42:30", "amount": 48.68, "from_account": "A006601", "to_account": "A005915", "tx_type": "payment", "description": "payment via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "156.133.127.192", "device_id": "5fb646ba-a48a-4b1b-84cf-114590cdc6d9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037152", "timestamp": "2024-01-25T15:36:27", "amount": 21.95, "from_account": "A006280", "to_account": "A007383", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "203.8.37.231", "device_id": "b68e8923-e3ef-48b9-bc65-19b3253a1760", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037153", "timestamp": "2024-03-20T10:56:22", "amount": 36.0, "from_account": "A005062", "to_account": "A000559", "tx_type": "payment", "description": "payment via pos", "fee": 0.35, "currency": "CAD", "channel": "pos", "ip_address": "106.34.223.251", "device_id": "a090d349-1ca3-4628-a504-7298f2323029", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037154", "timestamp": "2024-03-07T20:55:32", "amount": 75.62, "from_account": "A001139", "to_account": "A003445", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.07, "currency": "CAD", "channel": "online", "ip_address": "208.9.223.149", "device_id": "dde16d4c-f351-4dfa-842d-1ece8d2e485e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037155", "timestamp": "2024-03-27T17:22:31", "amount": 187.87, "from_account": "A003249", "to_account": "A001814", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.4, "currency": "USD", "channel": "branch", "ip_address": "220.84.1.100", "device_id": "8d812a3c-d5e5-49ca-903f-d0958ad99978", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037156", "timestamp": "2024-03-27T14:25:06", "amount": 13.48, "from_account": "A002955", "to_account": "A000961", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "218.226.4.18", "device_id": "82424965-a56b-4618-864d-fd69e766e9fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037157", "timestamp": "2024-02-11T05:10:28", "amount": 93.74, "from_account": "A000523", "to_account": "A004090", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.65, "currency": "CAD", "channel": "branch", "ip_address": "163.173.157.23", "device_id": "02d23e5f-967b-4751-80d7-37a8ce80e4ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037158", "timestamp": "2024-03-11T07:53:15", "amount": 148.06, "from_account": "A004147", "to_account": "A007365", "tx_type": "purchase", "description": "purchase via online", "fee": 2.57, "currency": "GBP", "channel": "online", "ip_address": "89.60.49.111", "device_id": "c244d7be-44d6-4980-9b7c-863c446c27d4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037159", "timestamp": "2024-01-27T00:05:03", "amount": 56.49, "from_account": "A000734", "to_account": "A001277", "tx_type": "transfer", "description": "transfer via online", "fee": 0.72, "currency": "EUR", "channel": "online", "ip_address": "5.96.71.216", "device_id": "2b296590-ae09-4d90-be8b-30db44c12d72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037160", "timestamp": "2024-02-23T16:05:01", "amount": 65.0, "from_account": "A003506", "to_account": "A006389", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "212.109.160.118", "device_id": "b9d4cf16-8a01-466a-9719-08cf5acab120", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037161", "timestamp": "2024-03-17T16:11:50", "amount": 85.44, "from_account": "A004516", "to_account": "A003197", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "80.103.49.182", "device_id": "b9339c46-0219-4b1d-9276-1d79587e025e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037162", "timestamp": "2024-01-17T17:43:59", "amount": 8.79, "from_account": "A006551", "to_account": "A005706", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "187.9.218.151", "device_id": "260be7c2-8dd8-49a9-a848-2081f6a16c4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037163", "timestamp": "2024-01-15T14:48:38", "amount": 79.49, "from_account": "A006418", "to_account": "A005999", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.21, "currency": "USD", "channel": "mobile", "ip_address": "123.7.245.253", "device_id": "88fbd26e-4988-4a1d-bc5d-beb0d946fbbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037164", "timestamp": "2024-01-31T13:08:08", "amount": 78.59, "from_account": "A003621", "to_account": "A002289", "tx_type": "purchase", "description": "purchase via online", "fee": 0.78, "currency": "CAD", "channel": "online", "ip_address": "3.10.220.42", "device_id": "7f57e537-24b8-4722-bb20-e1810b1351d9", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037165", "timestamp": "2024-02-10T12:33:44", "amount": 44.25, "from_account": "A006929", "to_account": "A003378", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "110.72.12.182", "device_id": "b1808c5a-91a8-4702-a35e-7b239ac836ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037166", "timestamp": "2024-01-09T13:50:53", "amount": 6.69, "from_account": "A004495", "to_account": "A004111", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "14.121.162.25", "device_id": "8e276b25-0cce-48d1-af9a-9b296301c2b1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037167", "timestamp": "2024-02-09T08:12:53", "amount": 46.16, "from_account": "A005699", "to_account": "A005969", "tx_type": "deposit", "description": "deposit via online", "fee": 0.74, "currency": "GBP", "channel": "online", "ip_address": "214.31.254.31", "device_id": "88ca2fc3-5dfa-43c9-9de1-e6eeb6895b81", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037169", "timestamp": "2024-03-21T16:22:06", "amount": 24.35, "from_account": "A001389", "to_account": "A005236", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "USD", "channel": "branch", "ip_address": "209.45.105.55", "device_id": "f7ee6975-f265-4bc8-9d0f-f47be468fad9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037171", "timestamp": "2024-01-20T15:56:47", "amount": 37.61, "from_account": "A006321", "to_account": "A002164", "tx_type": "purchase", "description": "purchase via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "123.12.126.38", "device_id": "8210b975-3349-4885-97c0-f6f51818b631", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037172", "timestamp": "2024-02-29T22:37:17", "amount": 54.81, "from_account": "A005297", "to_account": "A004332", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "69.38.183.238", "device_id": "69692a8f-e02b-4993-8972-53f8624be9d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037173", "timestamp": "2024-02-04T05:19:07", "amount": 59.19, "from_account": "A007503", "to_account": "A004941", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.94, "currency": "GBP", "channel": "branch", "ip_address": "99.241.20.77", "device_id": "bcd972b1-10fe-4fd2-8ca2-1433c1b8ef44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037174", "timestamp": "2024-02-23T16:51:32", "amount": 682.21, "from_account": "A005698", "to_account": "A001803", "tx_type": "purchase", "description": "purchase via online", "fee": 12.27, "currency": "EUR", "channel": "online", "ip_address": "87.43.92.182", "device_id": "55ab73d2-ec08-4875-9f28-4fae7f7b3d2d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037175", "timestamp": "2024-02-17T12:44:39", "amount": 119.21, "from_account": "A002837", "to_account": "A005866", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.28, "currency": "CAD", "channel": "pos", "ip_address": "202.155.77.31", "device_id": "d19b5b46-f4c0-4388-978b-c32104f26f36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037176", "timestamp": "2024-02-20T10:48:41", "amount": 629.64, "from_account": "A005227", "to_account": "A005724", "tx_type": "payment", "description": "payment via mobile", "fee": 6.69, "currency": "USD", "channel": "mobile", "ip_address": "12.79.127.132", "device_id": "2ed4e131-0786-4924-a7d8-3e72d7cde20c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037177", "timestamp": "2024-02-22T11:21:18", "amount": 54.42, "from_account": "A002654", "to_account": "A001777", "tx_type": "payment", "description": "payment via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "182.21.117.255", "device_id": "f3fb8884-47b6-4338-b1d2-4d357894f189", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037178", "timestamp": "2024-02-16T08:50:51", "amount": 92.84, "from_account": "A005588", "to_account": "A007434", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.75, "currency": "CAD", "channel": "pos", "ip_address": "199.91.52.106", "device_id": "bcd76349-31a1-4fae-8b4e-3ca5046f6815", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037180", "timestamp": "2024-02-27T12:07:53", "amount": 43.51, "from_account": "A003937", "to_account": "A005646", "tx_type": "payment", "description": "payment via online", "fee": 0.72, "currency": "GBP", "channel": "online", "ip_address": "216.107.162.60", "device_id": "8dacf174-ffb1-4bce-b5b0-e9db245ac97d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037181", "timestamp": "2024-02-26T16:58:54", "amount": 29.76, "from_account": "A006755", "to_account": "A001310", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "202.122.19.117", "device_id": "6f3ee65b-1135-4121-a1a3-499dba985997", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037182", "timestamp": "2024-02-08T05:23:20", "amount": 75.95, "from_account": "A002599", "to_account": "A004678", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.27, "currency": "EUR", "channel": "mobile", "ip_address": "33.217.114.212", "device_id": "264abf22-5693-41e9-b526-776239807273", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037183", "timestamp": "2024-01-25T08:13:20", "amount": 83.17, "from_account": "A004122", "to_account": "A001246", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.68, "currency": "GBP", "channel": "branch", "ip_address": "174.82.16.155", "device_id": "270c6bc3-bcb1-40fd-9c75-b0ee03c04569", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037184", "timestamp": "2024-02-22T11:45:44", "amount": 38.33, "from_account": "A002594", "to_account": "A007092", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.53, "currency": "EUR", "channel": "pos", "ip_address": "167.173.171.36", "device_id": "e21861d3-c493-40d8-85dd-5838d74a6e8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037185", "timestamp": "2024-03-12T08:46:46", "amount": 67.42, "from_account": "A006276", "to_account": "A002729", "tx_type": "payment", "description": "payment via mobile", "fee": 1.2, "currency": "CAD", "channel": "mobile", "ip_address": "219.100.102.72", "device_id": "d9888aeb-9fde-4c1a-92cb-f2a9a1b0267d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037186", "timestamp": "2024-01-20T11:55:42", "amount": 712.0, "from_account": "A000324", "to_account": "A006670", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.49, "currency": "USD", "channel": "mobile", "ip_address": "148.177.23.95", "device_id": "18ac13ab-6d70-4827-a783-c68af3a401e6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037187", "timestamp": "2024-02-14T16:11:02", "amount": 164.09, "from_account": "A000689", "to_account": "A004940", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.96, "currency": "USD", "channel": "pos", "ip_address": "162.40.64.3", "device_id": "311c3485-8074-4f9c-84d6-4ae7308af906", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037188", "timestamp": "2024-03-24T11:19:00", "amount": 909.48, "from_account": "A000229", "to_account": "A002127", "tx_type": "payment", "description": "payment via branch", "fee": 16.28, "currency": "CAD", "channel": "branch", "ip_address": "193.240.186.105", "device_id": "6b82dad4-9bd0-4a43-b646-bef1af7b5835", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037189", "timestamp": "2024-03-12T13:20:40", "amount": 59.01, "from_account": "A006328", "to_account": "A006804", "tx_type": "transfer", "description": "transfer via online", "fee": 1.11, "currency": "CAD", "channel": "online", "ip_address": "206.86.122.48", "device_id": "a667f391-10b8-490a-ac41-4166ed6754c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037190", "timestamp": "2024-02-22T12:52:33", "amount": 71.73, "from_account": "A003640", "to_account": "A002805", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.55, "currency": "EUR", "channel": "pos", "ip_address": "111.169.65.194", "device_id": "2fc91bd7-ecb6-43c1-88a7-a47310517c11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037191", "timestamp": "2024-03-17T09:09:08", "amount": 32.44, "from_account": "A004372", "to_account": "A001693", "tx_type": "deposit", "description": "deposit via online", "fee": 0.57, "currency": "USD", "channel": "online", "ip_address": "18.117.49.237", "device_id": "7dfba6b1-002d-4bc7-893c-7f558b5d3858", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037192", "timestamp": "2024-01-06T15:17:57", "amount": 36.38, "from_account": "A000455", "to_account": "A006837", "tx_type": "payment", "description": "payment via online", "fee": 0.52, "currency": "CAD", "channel": "online", "ip_address": "48.240.152.108", "device_id": "dbd440f6-3eb0-4bdf-9367-dc22174e2263", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037193", "timestamp": "2024-03-19T14:50:42", "amount": 43.63, "from_account": "A004440", "to_account": "A002155", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "85.37.162.33", "device_id": "b2542524-a21c-4aca-9a23-d96013dfd28e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037194", "timestamp": "2024-01-05T09:47:12", "amount": 23.85, "from_account": "A004237", "to_account": "A000003", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "99.113.255.45", "device_id": "292f5d75-7031-4ccf-97ce-2cc59f96bc09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037195", "timestamp": "2024-01-31T10:22:46", "amount": 55.89, "from_account": "A005144", "to_account": "A006059", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.53, "currency": "CAD", "channel": "mobile", "ip_address": "188.85.51.15", "device_id": "39496d22-c6a0-4a08-82ff-b1b593f98572", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037196", "timestamp": "2024-03-13T17:38:52", "amount": 97.54, "from_account": "A003100", "to_account": "A001346", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.66, "currency": "CAD", "channel": "branch", "ip_address": "216.29.144.17", "device_id": "869816a5-1899-4125-ac64-a464d8382567", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037197", "timestamp": "2024-02-13T11:05:32", "amount": 6368.36, "from_account": "A004257", "to_account": "A006467", "tx_type": "purchase", "description": "purchase via branch", "fee": 85.41, "currency": "CAD", "channel": "branch", "ip_address": "12.228.190.162", "device_id": "bf271449-ada0-4f25-9943-555dd8f07869", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037198", "timestamp": "2024-03-10T08:06:06", "amount": 21.19, "from_account": "A003708", "to_account": "A005172", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "121.167.71.32", "device_id": "e9a11389-44f4-40bb-a419-95a8a5dc5bcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037199", "timestamp": "2024-02-07T12:57:03", "amount": 50.24, "from_account": "A000139", "to_account": "A003366", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.86, "currency": "CAD", "channel": "branch", "ip_address": "140.234.1.65", "device_id": "b84f1598-d246-40f4-8e13-ea4bd636d9f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037201", "timestamp": "2024-01-15T15:16:07", "amount": 242.42, "from_account": "A005079", "to_account": "A006525", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.42, "currency": "EUR", "channel": "branch", "ip_address": "177.214.136.248", "device_id": "8d1490b5-c98d-451b-b611-f52b1645bd55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037202", "timestamp": "2024-01-16T21:56:56", "amount": 40.26, "from_account": "A003053", "to_account": "A005965", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "99.30.174.228", "device_id": "646ee585-3003-40c1-a1eb-32500f3b4189", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037203", "timestamp": "2024-03-01T23:53:48", "amount": 99.29, "from_account": "A003702", "to_account": "A001939", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.76, "currency": "USD", "channel": "mobile", "ip_address": "11.52.50.92", "device_id": "e87d4ec4-dca7-4a78-8d5d-75df3ec2a6f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037204", "timestamp": "2024-01-01T12:06:32", "amount": 125.11, "from_account": "A000674", "to_account": "A006765", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.79, "currency": "GBP", "channel": "mobile", "ip_address": "172.108.219.196", "device_id": "234d91a9-2213-4cca-916d-966521cda6e9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037205", "timestamp": "2024-03-27T12:49:24", "amount": 481.61, "from_account": "A000319", "to_account": "A004282", "tx_type": "payment", "description": "payment via online", "fee": 7.79, "currency": "CAD", "channel": "online", "ip_address": "124.36.254.192", "device_id": "84b243d2-670c-4cd8-bd6f-96934ee09667", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037206", "timestamp": "2024-02-15T16:21:29", "amount": 81.27, "from_account": "A004682", "to_account": "A005738", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "130.24.127.42", "device_id": "00de1b6a-161e-405e-a0cc-297e1b45a0f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037207", "timestamp": "2024-03-03T04:35:42", "amount": 65.55, "from_account": "A006960", "to_account": "A004313", "tx_type": "payment", "description": "payment via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "94.139.212.128", "device_id": "25dae418-583c-4c88-8d8a-d45f554cd542", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037208", "timestamp": "2024-03-18T07:51:07", "amount": 31.13, "from_account": "A004310", "to_account": "A005121", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "56.55.126.191", "device_id": "579f60ad-124a-4b45-bd3a-e26f36b33b16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037209", "timestamp": "2024-01-11T07:29:47", "amount": 27.36, "from_account": "A005236", "to_account": "A003649", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "GBP", "channel": "branch", "ip_address": "105.177.84.170", "device_id": "37fccc9a-6187-45fb-a93c-6d7cac56a2c2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037210", "timestamp": "2024-02-12T14:21:37", "amount": 51.89, "from_account": "A003694", "to_account": "A005230", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "66.90.204.105", "device_id": "c78b9227-006a-40ca-99ea-92593cb1c3aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037211", "timestamp": "2024-03-27T11:17:31", "amount": 53.72, "from_account": "A005519", "to_account": "A001949", "tx_type": "deposit", "description": "deposit via online", "fee": 0.89, "currency": "EUR", "channel": "online", "ip_address": "112.156.176.110", "device_id": "5424e48e-5bc0-45c6-8ad8-c70290a2dfc2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037212", "timestamp": "2024-03-26T12:08:16", "amount": 91.65, "from_account": "A002710", "to_account": "A001361", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "11.122.209.221", "device_id": "e75a1ab7-dc13-4ea2-82be-41a2fff5fde9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037213", "timestamp": "2024-03-19T14:54:18", "amount": 27.57, "from_account": "A006310", "to_account": "A003640", "tx_type": "deposit", "description": "deposit via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "69.78.173.196", "device_id": "b215b465-ed96-4d13-bfc1-b3a31713af5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037214", "timestamp": "2024-01-28T22:03:43", "amount": 388.02, "from_account": "A005372", "to_account": "A001299", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.16, "currency": "CAD", "channel": "atm", "ip_address": "67.253.191.19", "device_id": "2764f611-1272-42fd-b768-dec3f0aab3c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037215", "timestamp": "2024-01-21T14:38:42", "amount": 65.0, "from_account": "A002233", "to_account": "A006708", "tx_type": "purchase", "description": "purchase via online", "fee": 0.95, "currency": "GBP", "channel": "online", "ip_address": "75.94.63.189", "device_id": "1600b895-150d-45ed-a6b4-d25338a65009", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037216", "timestamp": "2024-01-03T11:39:15", "amount": 97.39, "from_account": "A003234", "to_account": "A005032", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.23, "currency": "GBP", "channel": "pos", "ip_address": "70.53.152.83", "device_id": "e325d276-8b29-4487-bca5-d809561a544a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037217", "timestamp": "2024-02-03T13:54:53", "amount": 586.92, "from_account": "A001918", "to_account": "A002369", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.76, "currency": "EUR", "channel": "pos", "ip_address": "179.200.61.245", "device_id": "ed5fc63a-9780-4896-8dfa-f9caff64e553", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037218", "timestamp": "2024-01-06T14:07:02", "amount": 5.8, "from_account": "A002311", "to_account": "A005695", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "4.72.249.8", "device_id": "01277fd7-3956-4cbd-b09a-796380d25d9d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037219", "timestamp": "2024-02-21T13:23:04", "amount": 93.71, "from_account": "A006424", "to_account": "A001659", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.93, "currency": "GBP", "channel": "mobile", "ip_address": "131.57.183.127", "device_id": "b96408c8-d4fa-4ac3-ad3e-fdfec9483727", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037220", "timestamp": "2024-01-19T17:16:32", "amount": 152.9, "from_account": "A003909", "to_account": "A005529", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.73, "currency": "EUR", "channel": "branch", "ip_address": "57.19.211.160", "device_id": "7dcd7cc4-f92e-45af-999f-85b7bfe97bd5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037221", "timestamp": "2024-02-28T08:01:12", "amount": 39.64, "from_account": "A002024", "to_account": "A000762", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "169.34.32.246", "device_id": "c3140060-369f-4a90-9086-bed2ed0b267d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037222", "timestamp": "2024-01-16T09:39:51", "amount": 3880.3, "from_account": "A007230", "to_account": "A001009", "tx_type": "transfer", "description": "transfer via atm", "fee": 76.88, "currency": "EUR", "channel": "atm", "ip_address": "78.91.103.7", "device_id": "b2155517-2195-44d5-85cd-c93004a8fe18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037223", "timestamp": "2024-01-25T12:54:49", "amount": 74.02, "from_account": "A004853", "to_account": "A003679", "tx_type": "payment", "description": "payment via online", "fee": 1.14, "currency": "GBP", "channel": "online", "ip_address": "69.117.229.60", "device_id": "8cc4f4fd-3185-49f9-9df1-a8a7ca0043bb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037225", "timestamp": "2024-01-01T12:04:22", "amount": 813.23, "from_account": "A006579", "to_account": "A005826", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 11.31, "currency": "EUR", "channel": "mobile", "ip_address": "50.63.65.178", "device_id": "b442f5b8-bf64-4eb5-b207-dec8f568ac8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037226", "timestamp": "2024-03-25T23:52:01", "amount": 13.8, "from_account": "A000056", "to_account": "A000901", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "60.73.148.186", "device_id": "640888f2-a326-4a08-b7b9-c95e00968345", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037227", "timestamp": "2024-01-04T08:55:39", "amount": 60.21, "from_account": "A006256", "to_account": "A003189", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.76, "currency": "GBP", "channel": "atm", "ip_address": "24.10.197.69", "device_id": "a63f4ab2-2085-4293-b707-88941cf31f6b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037228", "timestamp": "2024-03-19T14:37:10", "amount": 9.55, "from_account": "A004265", "to_account": "A001426", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "221.89.17.251", "device_id": "52bf5ba9-ace9-4f1f-bed9-b2fe57028525", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037229", "timestamp": "2024-02-21T11:42:35", "amount": 69.77, "from_account": "A003528", "to_account": "A003287", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.94, "currency": "CAD", "channel": "branch", "ip_address": "153.248.144.173", "device_id": "bc93944a-ab61-413f-9a96-80a4b688bd57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037230", "timestamp": "2024-02-23T09:33:05", "amount": 75.75, "from_account": "A000079", "to_account": "A005746", "tx_type": "payment", "description": "payment via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "205.104.31.13", "device_id": "e5200428-97ce-43fc-b1ba-46b2b6541cf5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037231", "timestamp": "2024-03-28T06:44:04", "amount": 963.44, "from_account": "A004360", "to_account": "A001385", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.68, "currency": "CAD", "channel": "atm", "ip_address": "133.34.211.14", "device_id": "647c7bb4-649c-4cd4-b332-d4bf9c37601e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037232", "timestamp": "2024-02-12T05:29:59", "amount": 66.91, "from_account": "A004688", "to_account": "A006076", "tx_type": "payment", "description": "payment via online", "fee": 1.11, "currency": "GBP", "channel": "online", "ip_address": "222.51.60.205", "device_id": "d418fd00-8e2c-44b0-94a7-c14d2733754b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037233", "timestamp": "2024-02-21T16:45:09", "amount": 3.06, "from_account": "A001414", "to_account": "A001609", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "53.214.146.74", "device_id": "cadc9baf-9ea6-4f3b-a2f8-49dde1a1288c", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037234", "timestamp": "2024-01-24T08:25:01", "amount": 744.84, "from_account": "A004543", "to_account": "A004636", "tx_type": "payment", "description": "payment via branch", "fee": 1.6, "currency": "USD", "channel": "branch", "ip_address": "27.214.100.78", "device_id": "b61b1f42-bde4-4d92-8639-2467e141586d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037235", "timestamp": "2024-02-17T09:18:22", "amount": 14.36, "from_account": "A007522", "to_account": "A004918", "tx_type": "payment", "description": "payment via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "106.139.172.5", "device_id": "dc8e8f12-768e-4f3b-b584-789920988689", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037236", "timestamp": "2024-02-04T12:37:26", "amount": 38.55, "from_account": "A004273", "to_account": "A006822", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "31.25.84.190", "device_id": "a4fdcb38-04a9-4af2-8169-3a10acca25a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037237", "timestamp": "2024-03-13T15:09:16", "amount": 639.55, "from_account": "A002168", "to_account": "A000800", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.23, "currency": "CAD", "channel": "pos", "ip_address": "15.146.200.225", "device_id": "ba70fbcc-fe24-4c00-b998-d8ac48ab745a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037238", "timestamp": "2024-03-22T15:05:59", "amount": 52.18, "from_account": "A006587", "to_account": "A002573", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "113.78.131.30", "device_id": "5f938ed4-8350-4328-99cb-c06c329c32ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037239", "timestamp": "2024-01-07T10:29:22", "amount": 71.8, "from_account": "A003411", "to_account": "A001133", "tx_type": "payment", "description": "payment via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "90.142.64.243", "device_id": "a0dc04d3-c695-4ec1-9536-14b6f33cbfe3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037240", "timestamp": "2024-01-21T14:00:45", "amount": 80.05, "from_account": "A002742", "to_account": "A004209", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.25, "currency": "EUR", "channel": "mobile", "ip_address": "161.77.81.24", "device_id": "a0fc5bfa-067d-4bdf-87f1-58edeaef412c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037242", "timestamp": "2024-03-09T15:02:47", "amount": 97.01, "from_account": "A002930", "to_account": "A003737", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "EUR", "channel": "online", "ip_address": "126.119.37.228", "device_id": "7672d40e-9e79-4f94-b008-7e556285918f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037243", "timestamp": "2024-03-03T02:37:26", "amount": 79.96, "from_account": "A000435", "to_account": "A005270", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "80.235.129.65", "device_id": "7fa29136-8c34-4d7f-9d31-077dd6d71e7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037244", "timestamp": "2024-01-08T06:45:44", "amount": 80.56, "from_account": "A001870", "to_account": "A002847", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.76, "currency": "EUR", "channel": "mobile", "ip_address": "41.153.7.91", "device_id": "29f0746c-41bf-44ca-bb34-4fea8a4fea68", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037245", "timestamp": "2024-01-10T05:36:24", "amount": 23.38, "from_account": "A004159", "to_account": "A007455", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "134.158.49.141", "device_id": "4d40de7f-0161-4cff-a9e3-020128c5d074", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037246", "timestamp": "2024-01-05T11:01:39", "amount": 92.09, "from_account": "A003510", "to_account": "A004991", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.47, "currency": "CAD", "channel": "mobile", "ip_address": "171.171.74.10", "device_id": "ccd12123-555b-494a-b772-bad9489d85c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037247", "timestamp": "2024-01-08T11:52:47", "amount": 14.79, "from_account": "A000056", "to_account": "A000372", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "65.83.174.44", "device_id": "78a9f3ff-7360-4ae1-a448-e442f1f7ff70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037248", "timestamp": "2024-02-24T12:37:09", "amount": 72.24, "from_account": "A005205", "to_account": "A001871", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.65, "currency": "EUR", "channel": "online", "ip_address": "9.170.26.133", "device_id": "50833723-568a-46fe-9898-07996864af56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037249", "timestamp": "2024-02-29T08:06:59", "amount": 84.92, "from_account": "A007329", "to_account": "A004414", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "75.246.49.99", "device_id": "09f88a5d-0cfc-45c0-9c3c-68fa38cf3fe2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037250", "timestamp": "2024-03-08T17:08:41", "amount": 261.02, "from_account": "A000864", "to_account": "A007025", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.01, "currency": "GBP", "channel": "online", "ip_address": "41.183.44.42", "device_id": "40d2cfc2-5c91-4f68-968a-c23f929e0413", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037251", "timestamp": "2024-02-13T08:33:07", "amount": 73.76, "from_account": "A005403", "to_account": "A006074", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.76, "currency": "USD", "channel": "pos", "ip_address": "74.12.123.148", "device_id": "97e59854-912c-4d5e-92ee-2d1ec538fa33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037252", "timestamp": "2024-03-07T13:13:51", "amount": 41.96, "from_account": "A004263", "to_account": "A006444", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "211.148.99.189", "device_id": "d7d59464-6ba3-4931-b5af-d760d728c92d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037253", "timestamp": "2024-01-20T08:58:55", "amount": 28.41, "from_account": "A001316", "to_account": "A000579", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "187.204.25.106", "device_id": "8ceb26e5-e239-4be9-95e8-13e3322e925f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037254", "timestamp": "2024-02-25T16:27:35", "amount": 35.8, "from_account": "A003141", "to_account": "A006735", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "56.180.30.114", "device_id": "f0171e37-36a6-448c-859f-db2822507f26", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037255", "timestamp": "2024-03-21T08:10:36", "amount": 28.23, "from_account": "A006914", "to_account": "A007299", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "142.232.13.5", "device_id": "98ac193a-4e3d-476a-b3a1-d8a35ea7050d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037256", "timestamp": "2024-01-23T14:17:58", "amount": 900.25, "from_account": "A006832", "to_account": "A002751", "tx_type": "deposit", "description": "deposit via atm", "fee": 9.01, "currency": "GBP", "channel": "atm", "ip_address": "191.216.112.112", "device_id": "ca0cfbe0-7b0c-4aeb-b948-75d85a593c9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037257", "timestamp": "2024-03-02T12:04:07", "amount": 81.61, "from_account": "A001977", "to_account": "A001710", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.44, "currency": "CAD", "channel": "pos", "ip_address": "43.35.241.178", "device_id": "06181e03-00b3-4e25-80d6-27d3fba0841b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037259", "timestamp": "2024-03-07T08:52:29", "amount": 2.38, "from_account": "A007525", "to_account": "A000489", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "47.65.2.233", "device_id": "48035cfa-6349-4f55-83bd-a0b5b25992ca", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037260", "timestamp": "2024-03-15T05:38:48", "amount": 80.82, "from_account": "A005439", "to_account": "A002208", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.79, "currency": "EUR", "channel": "pos", "ip_address": "191.14.75.170", "device_id": "021d82ee-cffa-4f6e-bc9c-f51418844c2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037261", "timestamp": "2024-03-13T04:19:45", "amount": 99.16, "from_account": "A005299", "to_account": "A000136", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.72, "currency": "USD", "channel": "atm", "ip_address": "198.107.226.151", "device_id": "732b02e6-e184-46c6-86cc-dd122c89eae0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037262", "timestamp": "2024-02-05T15:41:36", "amount": 253.36, "from_account": "A004092", "to_account": "A002734", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.44, "currency": "USD", "channel": "mobile", "ip_address": "78.132.26.78", "device_id": "8148b46e-c72c-4d12-a955-bfbcf4d48629", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037263", "timestamp": "2024-01-09T00:15:36", "amount": 29.68, "from_account": "A004292", "to_account": "A001924", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "122.81.124.212", "device_id": "2432e3ca-6807-4b60-be3d-2c0dde199a77", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037264", "timestamp": "2024-01-29T09:32:32", "amount": 6.71, "from_account": "A004387", "to_account": "A004237", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "185.216.162.205", "device_id": "d21f4f1e-4b48-49ab-bc31-eb9be3c38d9e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037265", "timestamp": "2024-02-15T09:29:49", "amount": 904.68, "from_account": "A006569", "to_account": "A006287", "tx_type": "payment", "description": "payment via mobile", "fee": 10.15, "currency": "GBP", "channel": "mobile", "ip_address": "171.58.3.143", "device_id": "d21db763-7674-40dd-94b8-2bd1f4fa27bb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037266", "timestamp": "2024-01-11T14:49:04", "amount": 23.28, "from_account": "A006292", "to_account": "A000637", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "54.54.25.139", "device_id": "14f98e98-f32d-4481-9167-1b6cf06a7d6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037267", "timestamp": "2024-02-27T07:59:46", "amount": 34.95, "from_account": "A002863", "to_account": "A006324", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "166.170.68.23", "device_id": "2deebc2b-23bb-40a2-a036-ce181ff0d722", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037268", "timestamp": "2024-01-30T13:56:04", "amount": 50.45, "from_account": "A003436", "to_account": "A006488", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.96, "currency": "USD", "channel": "pos", "ip_address": "80.106.20.101", "device_id": "9ddc4514-0fb7-46b1-9094-a61dc3ade4a3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037269", "timestamp": "2024-02-02T04:23:16", "amount": 22.6, "from_account": "A002932", "to_account": "A000856", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "222.133.87.40", "device_id": "3a675344-be4e-40cb-8509-660882c8bce4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037270", "timestamp": "2024-02-15T15:20:09", "amount": 318.29, "from_account": "A007086", "to_account": "A005976", "tx_type": "deposit", "description": "deposit via online", "fee": 4.83, "currency": "GBP", "channel": "online", "ip_address": "35.45.91.159", "device_id": "cce995d3-bea3-46a3-9c8f-7d2a57b725a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037271", "timestamp": "2024-03-05T09:06:51", "amount": 89.35, "from_account": "A001851", "to_account": "A003190", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.01, "currency": "CAD", "channel": "online", "ip_address": "14.163.198.228", "device_id": "25365416-bd97-459f-a8b7-a97195ea6d61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037272", "timestamp": "2024-02-02T11:23:49", "amount": 764.87, "from_account": "A003804", "to_account": "A003301", "tx_type": "deposit", "description": "deposit via online", "fee": 4.08, "currency": "CAD", "channel": "online", "ip_address": "90.191.60.74", "device_id": "c6555b94-7e21-405b-bfdc-2f9a80941ff5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037273", "timestamp": "2024-02-11T05:01:15", "amount": 64.98, "from_account": "A006673", "to_account": "A003513", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "60.153.103.232", "device_id": "c77c38c2-8e6a-43bc-8f44-0a745c159f99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037274", "timestamp": "2024-01-06T12:16:30", "amount": 155.37, "from_account": "A000189", "to_account": "A001294", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.36, "currency": "USD", "channel": "pos", "ip_address": "214.101.13.40", "device_id": "df4b8016-c490-462c-b374-31f478155526", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037275", "timestamp": "2024-03-20T08:50:11", "amount": 193.38, "from_account": "A006202", "to_account": "A006120", "tx_type": "payment", "description": "payment via pos", "fee": 2.82, "currency": "USD", "channel": "pos", "ip_address": "133.164.200.152", "device_id": "6e93c9e3-be31-47b3-a8cc-284e95a1bed9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037276", "timestamp": "2024-02-11T13:57:42", "amount": 64.95, "from_account": "A004273", "to_account": "A006299", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "102.242.238.226", "device_id": "47446c58-8349-4902-b811-ea494b944140", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037277", "timestamp": "2024-03-12T12:31:42", "amount": 44.8, "from_account": "A007485", "to_account": "A003997", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "183.242.131.166", "device_id": "b64ad157-43a0-4851-93da-4048d32756b4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037278", "timestamp": "2024-02-29T17:09:21", "amount": 30.41, "from_account": "A003558", "to_account": "A003214", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "92.75.91.69", "device_id": "cd147b23-dd98-491c-8012-9c03353dd162", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037279", "timestamp": "2024-03-03T14:01:13", "amount": 83.25, "from_account": "A004375", "to_account": "A005756", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.15, "currency": "GBP", "channel": "pos", "ip_address": "142.254.114.88", "device_id": "99f41f27-b77e-42f2-9ab3-80e98fee4200", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037280", "timestamp": "2024-03-27T08:50:25", "amount": 12.72, "from_account": "A004027", "to_account": "A000228", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "20.156.100.189", "device_id": "4849cf98-54f8-4dc9-820d-8086d37b062d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037281", "timestamp": "2024-03-17T05:35:52", "amount": 88.08, "from_account": "A002461", "to_account": "A004963", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.35, "currency": "USD", "channel": "online", "ip_address": "119.220.132.227", "device_id": "322b9123-f016-483e-9569-5cf31d95cc3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037282", "timestamp": "2024-02-05T13:50:51", "amount": 34.51, "from_account": "A000923", "to_account": "A000503", "tx_type": "payment", "description": "payment via branch", "fee": 0.6, "currency": "CAD", "channel": "branch", "ip_address": "42.177.242.183", "device_id": "e91ee860-ecf7-4157-a728-28b1445f437b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037283", "timestamp": "2024-01-17T05:35:08", "amount": 28.78, "from_account": "A005130", "to_account": "A007184", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.53, "currency": "EUR", "channel": "mobile", "ip_address": "118.159.160.219", "device_id": "f66fbf02-7550-4c0d-8de8-8011f4854bfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037284", "timestamp": "2024-01-10T13:14:47", "amount": 19.59, "from_account": "A003789", "to_account": "A005604", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "212.94.228.84", "device_id": "a30491c8-1971-4bc0-bd6a-5615892b5e2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037285", "timestamp": "2024-02-13T11:21:41", "amount": 16.22, "from_account": "A006317", "to_account": "A000202", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "176.90.194.166", "device_id": "2c0470fb-9880-447c-843f-02af4a8f202a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037286", "timestamp": "2024-01-23T12:26:58", "amount": 70.98, "from_account": "A002718", "to_account": "A002622", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "83.39.81.194", "device_id": "635cfd3f-2992-41a9-ba4e-565f4b16233d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037287", "timestamp": "2024-01-11T12:30:41", "amount": 17.06, "from_account": "A004725", "to_account": "A005393", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "161.193.24.52", "device_id": "ca83eed7-743b-4f3b-8d3b-171a16f87af1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037288", "timestamp": "2024-03-19T16:10:28", "amount": 26.4, "from_account": "A005263", "to_account": "A000248", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "155.11.53.160", "device_id": "0e4bf053-0189-4021-a53f-c011e95e0619", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037289", "timestamp": "2024-02-27T15:06:42", "amount": 54.8, "from_account": "A004958", "to_account": "A006737", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "82.44.240.67", "device_id": "74c08335-806d-40d2-948c-8e304cd6ef22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037290", "timestamp": "2024-02-13T06:23:54", "amount": 96.04, "from_account": "A000402", "to_account": "A002629", "tx_type": "payment", "description": "payment via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "108.6.207.216", "device_id": "eadc108b-359f-4f78-8d32-fda27254719f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037291", "timestamp": "2024-03-05T12:40:02", "amount": 66.5, "from_account": "A001730", "to_account": "A003652", "tx_type": "deposit", "description": "deposit via online", "fee": 0.95, "currency": "CAD", "channel": "online", "ip_address": "179.96.249.0", "device_id": "f9084430-c9c3-4ad2-ad6e-1fd89747e78a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037292", "timestamp": "2024-02-28T11:16:29", "amount": 735.36, "from_account": "A002746", "to_account": "A005012", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.41, "currency": "CAD", "channel": "pos", "ip_address": "23.228.187.87", "device_id": "03cc599c-7207-40d0-b610-1de9134b4e44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037293", "timestamp": "2024-03-04T19:02:14", "amount": 37.88, "from_account": "A000984", "to_account": "A005832", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.67, "currency": "USD", "channel": "branch", "ip_address": "71.103.188.62", "device_id": "0d2a351a-7f6e-4133-b238-9a9ced372565", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037294", "timestamp": "2024-03-12T09:05:29", "amount": 76.75, "from_account": "A007196", "to_account": "A002359", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.18, "currency": "GBP", "channel": "branch", "ip_address": "35.12.150.145", "device_id": "03161663-6cb4-4f16-a977-cca7d1e2a330", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037295", "timestamp": "2024-02-14T13:10:20", "amount": 99.53, "from_account": "A002526", "to_account": "A001508", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "80.141.40.233", "device_id": "033586f4-f6c6-4ddd-8755-3501cf7a0494", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037296", "timestamp": "2024-02-22T13:38:21", "amount": 6.5, "from_account": "A001859", "to_account": "A005537", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "65.130.197.74", "device_id": "efb4a16b-43b9-4f8d-8754-445061cb4c03", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037297", "timestamp": "2024-03-21T14:21:32", "amount": 70.2, "from_account": "A002054", "to_account": "A000082", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.92, "currency": "CAD", "channel": "atm", "ip_address": "187.216.159.66", "device_id": "3c31e87c-1dd0-4aa4-9782-6fc46e75b874", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037298", "timestamp": "2024-03-25T10:01:23", "amount": 22.87, "from_account": "A000608", "to_account": "A004842", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "USD", "channel": "pos", "ip_address": "152.142.151.195", "device_id": "6c759618-40c3-4512-ae79-217ccbe68b83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037299", "timestamp": "2024-01-26T09:32:38", "amount": 19.56, "from_account": "A002963", "to_account": "A005990", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "150.138.98.18", "device_id": "0d064cf2-941d-46f4-afe2-162ab87c2ac9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037300", "timestamp": "2024-01-24T19:53:00", "amount": 62.61, "from_account": "A003276", "to_account": "A005198", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.06, "currency": "CAD", "channel": "atm", "ip_address": "166.224.214.108", "device_id": "13fbbde2-08e6-40b9-ad41-b7259745c72d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037301", "timestamp": "2024-02-13T09:40:54", "amount": 75.46, "from_account": "A000508", "to_account": "A002065", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "83.184.158.31", "device_id": "4b9d4bb5-0e85-4fbd-a7ea-ba76bdc1863a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037302", "timestamp": "2024-02-20T17:22:22", "amount": 61.44, "from_account": "A000204", "to_account": "A000198", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "190.96.224.251", "device_id": "c76c3425-da5b-4717-a4be-80a1b640ddbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037303", "timestamp": "2024-03-29T13:06:41", "amount": 26.21, "from_account": "A001359", "to_account": "A000956", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "122.16.134.175", "device_id": "be88cfe6-fcad-40ab-9ff7-a62977749dec", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037304", "timestamp": "2024-02-04T09:00:13", "amount": 9.04, "from_account": "A004379", "to_account": "A005775", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "186.20.231.150", "device_id": "9cfab188-e0c7-4107-9c00-b98093911981", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037305", "timestamp": "2024-01-31T19:07:48", "amount": 60.62, "from_account": "A000680", "to_account": "A000461", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.15, "currency": "EUR", "channel": "atm", "ip_address": "57.226.193.249", "device_id": "c60b5f1a-68aa-4a4a-b8a7-303dcb759995", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037306", "timestamp": "2024-03-07T11:51:15", "amount": 96.69, "from_account": "A004037", "to_account": "A003290", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "135.82.85.138", "device_id": "52e287c8-5ee3-41de-aa99-5ebd96b19484", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037307", "timestamp": "2024-02-10T21:47:10", "amount": 14.21, "from_account": "A007349", "to_account": "A006485", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "115.76.195.86", "device_id": "3c8b1212-8a5f-45c2-9a7b-5417c22510e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037308", "timestamp": "2024-03-17T10:57:47", "amount": 325.57, "from_account": "A004500", "to_account": "A001834", "tx_type": "payment", "description": "payment via branch", "fee": 6.0, "currency": "EUR", "channel": "branch", "ip_address": "31.225.101.148", "device_id": "734bb281-ac40-4166-9f82-e8123cb89d89", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037309", "timestamp": "2024-01-14T09:03:12", "amount": 98.87, "from_account": "A005324", "to_account": "A001596", "tx_type": "payment", "description": "payment via pos", "fee": 1.95, "currency": "GBP", "channel": "pos", "ip_address": "149.241.14.139", "device_id": "4bc640c1-d67f-45f4-87c6-86fbf7acd8c2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037310", "timestamp": "2024-03-30T07:25:01", "amount": 23.69, "from_account": "A004829", "to_account": "A002841", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "38.228.25.47", "device_id": "7f3cadcd-3116-4d15-9edd-feec870bb04b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037311", "timestamp": "2024-01-06T12:32:21", "amount": 701.45, "from_account": "A007440", "to_account": "A001649", "tx_type": "payment", "description": "payment via atm", "fee": 10.36, "currency": "GBP", "channel": "atm", "ip_address": "221.89.124.160", "device_id": "36ddeed8-95b5-4c33-883a-98a943327102", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037312", "timestamp": "2024-02-11T00:54:23", "amount": 194.15, "from_account": "A001142", "to_account": "A002312", "tx_type": "payment", "description": "payment via atm", "fee": 3.6, "currency": "GBP", "channel": "atm", "ip_address": "153.25.40.201", "device_id": "6ccd7d65-767f-4297-b67f-6408992ff720", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037313", "timestamp": "2024-02-23T06:13:06", "amount": 372.47, "from_account": "A003305", "to_account": "A007566", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.33, "currency": "CAD", "channel": "pos", "ip_address": "56.29.217.156", "device_id": "2be41ba0-e941-423f-96fe-9c7c4e8ee211", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037314", "timestamp": "2024-01-26T14:27:28", "amount": 813.26, "from_account": "A005435", "to_account": "A001856", "tx_type": "payment", "description": "payment via mobile", "fee": 13.61, "currency": "EUR", "channel": "mobile", "ip_address": "73.17.139.244", "device_id": "c1345b3d-249d-4230-966c-940794bd78df", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037315", "timestamp": "2024-02-11T09:11:12", "amount": 41.71, "from_account": "A003429", "to_account": "A006019", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.46, "currency": "GBP", "channel": "atm", "ip_address": "118.137.62.64", "device_id": "356ccb33-5642-4bd8-ac76-d24c68583e4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037316", "timestamp": "2024-02-26T14:37:13", "amount": 93.23, "from_account": "A006631", "to_account": "A001189", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.82, "currency": "EUR", "channel": "mobile", "ip_address": "73.43.58.187", "device_id": "bbfaa592-a10b-4aa6-b099-d756d990a277", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037317", "timestamp": "2024-03-26T13:31:40", "amount": 13.58, "from_account": "A003695", "to_account": "A000494", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "53.206.109.20", "device_id": "9e91c08f-6678-46d3-ba44-548d99292dc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037318", "timestamp": "2024-02-20T15:48:16", "amount": 28.29, "from_account": "A003061", "to_account": "A007268", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "194.163.122.116", "device_id": "90f50b7f-73c6-4ebc-b161-4d649228c6e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037319", "timestamp": "2024-01-31T11:13:33", "amount": 70.13, "from_account": "A003003", "to_account": "A000981", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "CAD", "channel": "atm", "ip_address": "94.202.111.239", "device_id": "d953e53b-b9d4-4b74-b6bc-9261576a80c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037320", "timestamp": "2024-02-23T11:39:11", "amount": 304.36, "from_account": "A005778", "to_account": "A006554", "tx_type": "payment", "description": "payment via online", "fee": 2.46, "currency": "EUR", "channel": "online", "ip_address": "149.81.25.196", "device_id": "b178716e-62d8-4583-bc05-076edeb23145", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037321", "timestamp": "2024-03-31T10:24:24", "amount": 33.65, "from_account": "A006616", "to_account": "A006432", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "123.186.189.153", "device_id": "e0632246-2b89-4292-b4c4-52a85cba1df7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037322", "timestamp": "2024-01-29T09:30:20", "amount": 145.08, "from_account": "A006547", "to_account": "A001220", "tx_type": "transfer", "description": "transfer via online", "fee": 2.81, "currency": "USD", "channel": "online", "ip_address": "210.249.245.165", "device_id": "17dbcb1b-a369-4148-9026-51aec1b2bfee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037323", "timestamp": "2024-02-23T15:26:57", "amount": 9.34, "from_account": "A000314", "to_account": "A002899", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "173.17.93.109", "device_id": "fd098fd1-907f-4fb6-95d6-91c338646c9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037324", "timestamp": "2024-03-17T08:29:21", "amount": 29.16, "from_account": "A001242", "to_account": "A002738", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "145.31.243.33", "device_id": "e10527be-b1a5-4588-aba4-04889e00dcfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037325", "timestamp": "2024-03-16T10:41:59", "amount": 37.42, "from_account": "A002702", "to_account": "A000784", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "187.33.146.27", "device_id": "40d78b13-b584-4ec9-b37e-f2542ac37c03", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037326", "timestamp": "2024-02-01T06:35:52", "amount": 11.62, "from_account": "A007174", "to_account": "A002800", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "25.173.17.8", "device_id": "dcc9c2c4-967e-4cae-ad2b-e692458aac74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037327", "timestamp": "2024-01-13T16:45:36", "amount": 1.7, "from_account": "A002678", "to_account": "A005875", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "132.158.235.100", "device_id": "b920337f-bd34-4f38-b00c-d8eac9e8e996", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037328", "timestamp": "2024-01-27T23:45:50", "amount": 66.39, "from_account": "A005019", "to_account": "A000321", "tx_type": "deposit", "description": "deposit via online", "fee": 1.15, "currency": "GBP", "channel": "online", "ip_address": "29.136.178.106", "device_id": "bb4cd520-a42f-46a9-9c3e-abbf6ed7773b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037329", "timestamp": "2024-03-17T19:40:46", "amount": 61.16, "from_account": "A005973", "to_account": "A006541", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "EUR", "channel": "atm", "ip_address": "124.76.255.54", "device_id": "3edae529-669c-49ef-b290-b9e2441b5f19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037330", "timestamp": "2024-03-05T11:40:02", "amount": 7.75, "from_account": "A006729", "to_account": "A000993", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "76.57.75.59", "device_id": "5946f314-f289-43ae-9a38-b787328e5089", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037331", "timestamp": "2024-03-13T12:36:55", "amount": 99.23, "from_account": "A006546", "to_account": "A005114", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.23, "currency": "EUR", "channel": "pos", "ip_address": "178.88.44.130", "device_id": "d35f51fb-f74a-4835-91a9-4a2a91012d68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037332", "timestamp": "2024-02-17T05:45:19", "amount": 88.11, "from_account": "A005976", "to_account": "A001370", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "87.29.243.40", "device_id": "1db3624f-ab22-4c44-997a-9b20e1e265bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037333", "timestamp": "2024-01-05T10:27:54", "amount": 35.69, "from_account": "A006898", "to_account": "A004035", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "11.16.169.114", "device_id": "2c2435f2-f54d-4727-a4d7-bb3dafa70758", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037334", "timestamp": "2024-02-13T13:52:20", "amount": 82.63, "from_account": "A000749", "to_account": "A006187", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.0, "currency": "EUR", "channel": "pos", "ip_address": "7.2.24.106", "device_id": "90e1144d-d3cd-4d91-a469-d6aa181ad695", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037335", "timestamp": "2024-02-22T13:06:43", "amount": 244.08, "from_account": "A003727", "to_account": "A003095", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.98, "currency": "GBP", "channel": "pos", "ip_address": "111.187.79.246", "device_id": "917c7604-e17a-4007-8060-72923c69d7c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037336", "timestamp": "2024-02-09T04:15:00", "amount": 63.67, "from_account": "A000792", "to_account": "A006487", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.18, "currency": "GBP", "channel": "atm", "ip_address": "213.47.148.188", "device_id": "dd6c3e3f-a14d-4544-b710-7512fceba607", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037337", "timestamp": "2024-01-08T10:09:57", "amount": 12.07, "from_account": "A002823", "to_account": "A004773", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "72.136.140.19", "device_id": "4674723a-3caf-402c-9667-217594307023", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037338", "timestamp": "2024-02-26T07:47:24", "amount": 33.64, "from_account": "A004547", "to_account": "A005339", "tx_type": "payment", "description": "payment via online", "fee": 0.4, "currency": "GBP", "channel": "online", "ip_address": "200.135.11.184", "device_id": "df81f5f3-76c4-483d-84df-acdf089d9c18", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037339", "timestamp": "2024-02-27T09:07:35", "amount": 322.25, "from_account": "A003754", "to_account": "A000871", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.48, "currency": "USD", "channel": "branch", "ip_address": "164.248.54.150", "device_id": "6786d8d1-acec-4171-8705-dd60b3549ce5", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037340", "timestamp": "2024-02-02T18:16:16", "amount": 26.54, "from_account": "A004073", "to_account": "A003099", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "210.72.70.140", "device_id": "b044eff3-5c52-4333-bc62-75b8e6cac081", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037341", "timestamp": "2024-03-10T18:13:01", "amount": 483.15, "from_account": "A003048", "to_account": "A006159", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.0, "currency": "GBP", "channel": "mobile", "ip_address": "48.56.13.54", "device_id": "29f23753-4078-4542-a9d5-ac550ecb04b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037342", "timestamp": "2024-03-28T05:29:34", "amount": 678.27, "from_account": "A004575", "to_account": "A001172", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.37, "currency": "USD", "channel": "branch", "ip_address": "75.78.114.174", "device_id": "890d1e37-246e-4e8c-b7b9-43fda2b1e01b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037343", "timestamp": "2024-02-11T17:54:30", "amount": 629.6, "from_account": "A003065", "to_account": "A007137", "tx_type": "payment", "description": "payment via online", "fee": 11.54, "currency": "EUR", "channel": "online", "ip_address": "5.58.125.91", "device_id": "c98ad190-0eb2-49c6-a732-cfa4ce9263f3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037344", "timestamp": "2024-02-10T09:48:14", "amount": 848.2, "from_account": "A000381", "to_account": "A006925", "tx_type": "payment", "description": "payment via mobile", "fee": 11.73, "currency": "CAD", "channel": "mobile", "ip_address": "84.250.195.205", "device_id": "7281bd9e-e589-4b73-bd1b-c7db8d2ac95b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037345", "timestamp": "2024-02-20T11:24:00", "amount": 43.8, "from_account": "A000781", "to_account": "A007212", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.52, "currency": "EUR", "channel": "pos", "ip_address": "118.1.243.191", "device_id": "4df3ebf3-c0f8-42fc-872c-7e9537c00ba7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037346", "timestamp": "2024-03-04T18:07:44", "amount": 59.53, "from_account": "A000276", "to_account": "A004194", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "112.174.123.63", "device_id": "a1c26db4-be07-43e7-8aa5-1cc9eb2c6de6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037347", "timestamp": "2024-01-11T07:47:54", "amount": 9.87, "from_account": "A006665", "to_account": "A002617", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "204.138.127.1", "device_id": "cb4734a2-a6c5-4836-b912-987b321c1e33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037348", "timestamp": "2024-03-16T12:14:40", "amount": 593.7, "from_account": "A001902", "to_account": "A005082", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.37, "currency": "EUR", "channel": "atm", "ip_address": "195.169.190.8", "device_id": "e87c7186-6aac-4cbe-bcd3-e9aa7b3f918d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037350", "timestamp": "2024-01-16T20:56:58", "amount": 471.24, "from_account": "A000605", "to_account": "A007245", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.07, "currency": "EUR", "channel": "pos", "ip_address": "30.114.104.69", "device_id": "ec9a189c-1631-4262-aff0-938b6696a548", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037351", "timestamp": "2024-01-26T14:21:07", "amount": 31.69, "from_account": "A006283", "to_account": "A003741", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "97.73.137.177", "device_id": "5c02c8a8-ed06-4d40-bf73-1016428f26dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037352", "timestamp": "2024-01-15T14:57:01", "amount": 46.16, "from_account": "A000608", "to_account": "A007301", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "208.251.146.183", "device_id": "d317c7a9-f72d-49cb-8469-d5a5c68d5546", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037353", "timestamp": "2024-03-11T16:27:13", "amount": 89.63, "from_account": "A006883", "to_account": "A002102", "tx_type": "payment", "description": "payment via mobile", "fee": 0.96, "currency": "USD", "channel": "mobile", "ip_address": "24.255.209.62", "device_id": "94810448-7a04-4dae-879a-9b00f74b5a75", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037354", "timestamp": "2024-01-16T18:10:58", "amount": 51.05, "from_account": "A000924", "to_account": "A001057", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "143.122.201.247", "device_id": "8258fffc-77e8-40e8-9630-29f43796cd8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037355", "timestamp": "2024-02-19T16:46:39", "amount": 77.96, "from_account": "A001287", "to_account": "A005610", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.39, "currency": "EUR", "channel": "pos", "ip_address": "6.4.146.32", "device_id": "c4daabca-dfc6-44bb-a0cd-dd0e528c433e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037357", "timestamp": "2024-03-10T09:19:54", "amount": 580.48, "from_account": "A003024", "to_account": "A002502", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.24, "currency": "EUR", "channel": "branch", "ip_address": "138.231.111.116", "device_id": "451eea9c-9c14-4aa8-80d8-6aadf7e98c22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037358", "timestamp": "2024-01-29T09:24:22", "amount": 278.23, "from_account": "A003243", "to_account": "A003959", "tx_type": "payment", "description": "payment via online", "fee": 4.85, "currency": "EUR", "channel": "online", "ip_address": "156.47.166.7", "device_id": "16d74880-5185-40d5-8a78-e66a53318e5e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037359", "timestamp": "2024-02-01T10:46:17", "amount": 519.68, "from_account": "A003185", "to_account": "A000055", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.48, "currency": "CAD", "channel": "pos", "ip_address": "130.184.126.103", "device_id": "a645ed6f-0621-4a8f-8df6-c284d9de1d7c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037360", "timestamp": "2024-02-06T20:52:59", "amount": 28.65, "from_account": "A002956", "to_account": "A005073", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "213.95.159.107", "device_id": "2d3ab53d-e927-409d-a0a5-a06cc02c094f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037361", "timestamp": "2024-02-25T18:42:15", "amount": 51.46, "from_account": "A004618", "to_account": "A001875", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "183.197.17.103", "device_id": "5c5827b0-f40a-4594-a975-35e58f5bcbd7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037362", "timestamp": "2024-02-15T14:34:52", "amount": 456.02, "from_account": "A004954", "to_account": "A002076", "tx_type": "payment", "description": "payment via pos", "fee": 4.68, "currency": "CAD", "channel": "pos", "ip_address": "150.188.6.35", "device_id": "8ac101b1-e06e-40b7-8d6d-a10390525e03", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037363", "timestamp": "2024-02-17T10:00:18", "amount": 44.35, "from_account": "A005357", "to_account": "A000821", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "114.43.184.253", "device_id": "64807ebe-b582-4e8a-aaf7-af62072d499c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037364", "timestamp": "2024-03-31T16:10:39", "amount": 83.37, "from_account": "A004044", "to_account": "A002242", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.27, "currency": "EUR", "channel": "mobile", "ip_address": "57.201.16.218", "device_id": "5b51ea91-465b-4912-b5a2-71bb0de20f66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037365", "timestamp": "2024-03-23T12:27:32", "amount": 67.17, "from_account": "A003568", "to_account": "A001865", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.33, "currency": "USD", "channel": "atm", "ip_address": "190.88.73.120", "device_id": "5f6f604e-18b9-48d8-908e-8199f00ff199", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037366", "timestamp": "2024-02-18T20:12:56", "amount": 42.96, "from_account": "A000581", "to_account": "A005593", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "25.48.36.149", "device_id": "4609ed7e-9070-49e3-b628-cf8f338aaf0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037367", "timestamp": "2024-01-03T11:10:40", "amount": 89.71, "from_account": "A000435", "to_account": "A000128", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.91, "currency": "CAD", "channel": "atm", "ip_address": "35.202.126.107", "device_id": "06b66c42-4318-4b94-83dd-31d0df7d3fdc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037368", "timestamp": "2024-01-05T10:27:38", "amount": 33.28, "from_account": "A001650", "to_account": "A004765", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "117.206.47.106", "device_id": "9847e79e-63e7-4923-a399-2d49cb9a7e77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037369", "timestamp": "2024-02-16T13:37:18", "amount": 885.72, "from_account": "A000466", "to_account": "A003702", "tx_type": "payment", "description": "payment via pos", "fee": 4.46, "currency": "GBP", "channel": "pos", "ip_address": "172.232.106.225", "device_id": "559f55f8-59cf-4a78-8b31-aed7feaecc17", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037370", "timestamp": "2024-03-26T10:58:27", "amount": 414.59, "from_account": "A007126", "to_account": "A000852", "tx_type": "payment", "description": "payment via atm", "fee": 5.53, "currency": "GBP", "channel": "atm", "ip_address": "23.198.97.195", "device_id": "ebe78d53-dd6d-416e-b50b-2b4d9953e513", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037371", "timestamp": "2024-03-20T18:00:38", "amount": 70.3, "from_account": "A007069", "to_account": "A006376", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.18, "currency": "USD", "channel": "branch", "ip_address": "77.253.50.27", "device_id": "00d8d792-b647-46b5-a37c-f9cf62a58877", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037372", "timestamp": "2024-01-22T00:25:11", "amount": 38.4, "from_account": "A003477", "to_account": "A000248", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "201.170.245.194", "device_id": "e32bd18a-d010-466e-bc37-f23b5d3397f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037373", "timestamp": "2024-03-31T12:37:48", "amount": 783.13, "from_account": "A004623", "to_account": "A002759", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.16, "currency": "CAD", "channel": "mobile", "ip_address": "87.116.241.41", "device_id": "978b5c67-1794-41d6-bbd6-494836b7df36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037374", "timestamp": "2024-01-30T06:25:10", "amount": 946.36, "from_account": "A006235", "to_account": "A003874", "tx_type": "payment", "description": "payment via pos", "fee": 5.25, "currency": "CAD", "channel": "pos", "ip_address": "63.105.65.13", "device_id": "62958a8d-8880-46ba-9f78-9daf0cbaefdc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037375", "timestamp": "2024-01-14T12:41:40", "amount": 965.37, "from_account": "A002419", "to_account": "A006968", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 11.44, "currency": "EUR", "channel": "online", "ip_address": "196.227.178.195", "device_id": "2ce314bd-dfb5-4d46-9ff0-3f68b20fb26a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037376", "timestamp": "2024-03-13T17:05:51", "amount": 107.62, "from_account": "A000846", "to_account": "A006235", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.11, "currency": "GBP", "channel": "mobile", "ip_address": "207.234.100.220", "device_id": "7b8213d0-b4c1-4d98-be5c-ed0f66c22755", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037377", "timestamp": "2024-01-04T12:25:32", "amount": 76.4, "from_account": "A006062", "to_account": "A002462", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.84, "currency": "GBP", "channel": "mobile", "ip_address": "58.91.219.106", "device_id": "7c7a87bd-456f-420b-b23e-ca7cc31464f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037378", "timestamp": "2024-02-26T13:37:41", "amount": 32.37, "from_account": "A003724", "to_account": "A006413", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "81.56.145.33", "device_id": "2a06094c-66d8-4093-8fc3-2168c1875ddc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037379", "timestamp": "2024-02-07T13:51:00", "amount": 16.41, "from_account": "A004675", "to_account": "A003091", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "170.133.93.113", "device_id": "da639367-2707-49f9-b413-0f88811db12c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037380", "timestamp": "2024-02-01T08:16:45", "amount": 936.6, "from_account": "A000821", "to_account": "A002432", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.04, "currency": "USD", "channel": "mobile", "ip_address": "23.113.151.152", "device_id": "26d3b09a-ade0-46f6-82fb-5c947288472f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037381", "timestamp": "2024-03-06T13:59:25", "amount": 11.79, "from_account": "A005206", "to_account": "A007304", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "173.213.216.139", "device_id": "e2dcd575-0acc-4f9b-aef6-6d820f0b1860", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037382", "timestamp": "2024-01-20T17:41:38", "amount": 52.19, "from_account": "A006160", "to_account": "A000094", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.72, "currency": "CAD", "channel": "branch", "ip_address": "113.78.191.222", "device_id": "9d108b74-22d3-4aa3-ad32-131a4f437a6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037383", "timestamp": "2024-02-19T15:39:21", "amount": 25.54, "from_account": "A005900", "to_account": "A001145", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "183.254.44.57", "device_id": "31183a4f-766c-438a-9851-1b156a55ac78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037384", "timestamp": "2024-02-09T06:13:04", "amount": 2519.15, "from_account": "A006830", "to_account": "A004701", "tx_type": "payment", "description": "payment via atm", "fee": 45.59, "currency": "GBP", "channel": "atm", "ip_address": "5.224.28.234", "device_id": "022de5c5-080b-43b5-90c2-b586956d5e75", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037387", "timestamp": "2024-01-08T03:37:29", "amount": 28.76, "from_account": "A004106", "to_account": "A002743", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "183.211.206.14", "device_id": "130ea76c-6487-4af6-93d4-79e11f5441f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037388", "timestamp": "2024-02-18T16:33:36", "amount": 71.79, "from_account": "A001563", "to_account": "A001578", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.62, "currency": "EUR", "channel": "atm", "ip_address": "99.244.203.82", "device_id": "857875fa-3617-4bd8-b1ff-d838c2df4773", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037390", "timestamp": "2024-03-03T19:08:14", "amount": 15.14, "from_account": "A001421", "to_account": "A003903", "tx_type": "payment", "description": "payment via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "116.184.138.101", "device_id": "2155401a-49c1-4632-926d-a9d85c1445df", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037391", "timestamp": "2024-01-26T06:25:27", "amount": 352.66, "from_account": "A004387", "to_account": "A005310", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.79, "currency": "CAD", "channel": "branch", "ip_address": "75.67.228.65", "device_id": "5da40876-38a8-47d6-8db7-f3786acacfbd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037392", "timestamp": "2024-03-13T15:54:25", "amount": 39.0, "from_account": "A004503", "to_account": "A000542", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "119.254.239.64", "device_id": "f060e853-9e01-41af-9acb-952a3aa53a06", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037393", "timestamp": "2024-03-17T11:14:24", "amount": 44.61, "from_account": "A001406", "to_account": "A001789", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "150.138.54.61", "device_id": "92f3d196-2d83-4c63-93a3-67e39bccc101", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037394", "timestamp": "2024-01-14T21:20:30", "amount": 93.73, "from_account": "A007309", "to_account": "A004947", "tx_type": "deposit", "description": "deposit via online", "fee": 1.87, "currency": "GBP", "channel": "online", "ip_address": "186.194.11.209", "device_id": "f92064f2-29c2-413e-9fc8-7a2e779a96fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037395", "timestamp": "2024-01-26T12:46:35", "amount": 33.66, "from_account": "A003016", "to_account": "A000555", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "CAD", "channel": "online", "ip_address": "153.36.19.84", "device_id": "1ce7603d-b9bf-454c-9c6c-d81dea8bf7c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037396", "timestamp": "2024-02-16T10:21:46", "amount": 346.56, "from_account": "A005268", "to_account": "A007103", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.33, "currency": "USD", "channel": "branch", "ip_address": "139.50.78.184", "device_id": "bbca1dab-3f7a-4f6d-ac48-ff67d183c0f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037397", "timestamp": "2024-03-23T15:53:44", "amount": 465.93, "from_account": "A005081", "to_account": "A004706", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.59, "currency": "USD", "channel": "atm", "ip_address": "55.57.67.61", "device_id": "101f9aa8-a8e4-4a88-bebb-04f9b5be8eb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037398", "timestamp": "2024-02-09T08:51:32", "amount": 6.22, "from_account": "A002146", "to_account": "A004757", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "18.110.187.204", "device_id": "7514c72f-2098-4ea7-bcb8-24702108a3ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037399", "timestamp": "2024-02-04T08:54:00", "amount": 689.56, "from_account": "A003696", "to_account": "A001151", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.6, "currency": "GBP", "channel": "branch", "ip_address": "141.112.255.114", "device_id": "e1d254b7-171b-4e7e-a1ad-4bb3a0da0e83", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037400", "timestamp": "2024-03-03T04:01:23", "amount": 825.67, "from_account": "A003711", "to_account": "A007226", "tx_type": "deposit", "description": "deposit via online", "fee": 6.68, "currency": "USD", "channel": "online", "ip_address": "163.252.56.252", "device_id": "341197c4-1887-4a5d-a0e3-bee350a3c9f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037401", "timestamp": "2024-02-27T14:31:00", "amount": 45.66, "from_account": "A006201", "to_account": "A006214", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "72.130.155.140", "device_id": "1c219788-1c9c-4dd7-a4cf-5d9ecfc7d36d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037402", "timestamp": "2024-02-22T07:48:26", "amount": 85.96, "from_account": "A002919", "to_account": "A004905", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "173.149.100.193", "device_id": "f25cadfc-2736-41b2-bffb-0f1e0cbc10ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037403", "timestamp": "2024-02-01T00:02:03", "amount": 68.43, "from_account": "A005443", "to_account": "A005859", "tx_type": "payment", "description": "payment via mobile", "fee": 0.75, "currency": "GBP", "channel": "mobile", "ip_address": "25.135.22.159", "device_id": "97fead18-f455-4a63-865d-b6fdddd5a950", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037404", "timestamp": "2024-03-03T16:59:23", "amount": 698.89, "from_account": "A003982", "to_account": "A007460", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.23, "currency": "CAD", "channel": "branch", "ip_address": "103.52.172.146", "device_id": "5adacce3-f74b-48de-b809-2fa5fee01fde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037405", "timestamp": "2024-03-30T01:45:46", "amount": 90.32, "from_account": "A000336", "to_account": "A000014", "tx_type": "payment", "description": "payment via pos", "fee": 1.37, "currency": "CAD", "channel": "pos", "ip_address": "100.177.157.224", "device_id": "1d7d108e-93e7-41a7-88ff-bf5ceeb0a6ad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037406", "timestamp": "2024-02-19T07:41:46", "amount": 38.87, "from_account": "A001240", "to_account": "A007173", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "87.109.103.95", "device_id": "bba4e859-7def-4bba-8e86-5ba1eeb7f3d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037407", "timestamp": "2024-01-02T10:48:58", "amount": 53.48, "from_account": "A005704", "to_account": "A002465", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.69, "currency": "CAD", "channel": "mobile", "ip_address": "119.192.139.0", "device_id": "7d0f9923-2d25-4022-90e8-776daf112e7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037408", "timestamp": "2024-01-12T10:32:44", "amount": 9.65, "from_account": "A005086", "to_account": "A004247", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "112.70.156.5", "device_id": "08d2c77d-b6ec-41b6-a60a-a826d8f04515", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037410", "timestamp": "2024-03-07T09:40:03", "amount": 8.9, "from_account": "A000786", "to_account": "A007192", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "223.50.35.61", "device_id": "c464405c-4594-4bf8-9d1f-0d3920dbca9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037411", "timestamp": "2024-01-07T10:55:49", "amount": 52.38, "from_account": "A007180", "to_account": "A004533", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "134.137.86.128", "device_id": "4dd82a49-2ced-4b69-87b2-aab6bc7a0ef6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037412", "timestamp": "2024-02-13T14:54:45", "amount": 94.06, "from_account": "A004246", "to_account": "A001742", "tx_type": "payment", "description": "payment via pos", "fee": 0.53, "currency": "EUR", "channel": "pos", "ip_address": "21.123.106.12", "device_id": "e71ea2dd-0bdc-4981-b132-174e88ca9834", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037413", "timestamp": "2024-02-20T10:03:04", "amount": 48.41, "from_account": "A004734", "to_account": "A005065", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "93.80.201.98", "device_id": "7678d7ed-27f4-4c20-a2d3-10d90600fbcb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037414", "timestamp": "2024-01-12T13:18:18", "amount": 56.62, "from_account": "A002035", "to_account": "A002825", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.69, "currency": "GBP", "channel": "pos", "ip_address": "213.162.201.80", "device_id": "1831e4f7-529b-422f-ac98-d4e657ba9750", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037415", "timestamp": "2024-01-06T05:26:09", "amount": 588.79, "from_account": "A004554", "to_account": "A001258", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.01, "currency": "CAD", "channel": "atm", "ip_address": "163.110.98.12", "device_id": "b1a08ef7-a4d3-40c1-8d6e-ea635d7fb228", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037416", "timestamp": "2024-03-05T12:32:55", "amount": 810.57, "from_account": "A006428", "to_account": "A005342", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.35, "currency": "EUR", "channel": "pos", "ip_address": "200.14.47.207", "device_id": "37e01abb-726b-4d16-ab31-4daf09e9df6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037417", "timestamp": "2024-03-13T15:41:17", "amount": 69.47, "from_account": "A005074", "to_account": "A001391", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "49.212.124.7", "device_id": "f92b01ac-0279-4b1b-9585-0fcccca4471d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037418", "timestamp": "2024-02-29T16:17:56", "amount": 251.75, "from_account": "A003598", "to_account": "A001189", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.76, "currency": "USD", "channel": "branch", "ip_address": "4.132.80.34", "device_id": "48bb9854-9fb2-4622-85a0-1c2cbfadbacf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037419", "timestamp": "2024-02-02T01:36:01", "amount": 48.51, "from_account": "A006935", "to_account": "A005806", "tx_type": "purchase", "description": "purchase via online", "fee": 0.56, "currency": "GBP", "channel": "online", "ip_address": "182.227.159.16", "device_id": "0cb6497b-5bab-4cc8-b83d-a90ebb808eaa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037420", "timestamp": "2024-01-07T16:32:05", "amount": 42.12, "from_account": "A004325", "to_account": "A003836", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "156.139.222.95", "device_id": "5769faaf-9c6a-4e1b-80cd-3125b129d2a1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037421", "timestamp": "2024-01-26T18:06:25", "amount": 41.25, "from_account": "A002609", "to_account": "A004094", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.73, "currency": "EUR", "channel": "branch", "ip_address": "175.95.99.2", "device_id": "62182d26-cdb5-4607-9131-8bd4d06f7d74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037422", "timestamp": "2024-02-16T16:06:04", "amount": 11.76, "from_account": "A000689", "to_account": "A002196", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "44.124.116.85", "device_id": "68183c99-ae63-4d06-b01b-3c2325156fb7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037423", "timestamp": "2024-02-05T13:04:45", "amount": 192.41, "from_account": "A005364", "to_account": "A004991", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.47, "currency": "EUR", "channel": "branch", "ip_address": "156.62.113.211", "device_id": "882ca8a8-c9de-4c29-aadb-a7196818189f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037424", "timestamp": "2024-02-08T10:42:09", "amount": 53.28, "from_account": "A001540", "to_account": "A007163", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.9, "currency": "GBP", "channel": "atm", "ip_address": "42.161.68.94", "device_id": "586e84d3-65b2-4031-8902-9a26fe2ccafd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037425", "timestamp": "2024-01-24T08:51:42", "amount": 234.5, "from_account": "A003511", "to_account": "A005025", "tx_type": "transfer", "description": "transfer via online", "fee": 2.69, "currency": "GBP", "channel": "online", "ip_address": "157.214.24.210", "device_id": "a49fa13c-17e0-4e82-86d0-f913694a53f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037426", "timestamp": "2024-01-15T10:21:19", "amount": 60.35, "from_account": "A006334", "to_account": "A002865", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.51, "currency": "EUR", "channel": "atm", "ip_address": "159.232.51.7", "device_id": "16bfa83d-0336-41dd-b723-0b9b68cd51b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037427", "timestamp": "2024-01-28T21:33:44", "amount": 86.02, "from_account": "A003549", "to_account": "A000367", "tx_type": "deposit", "description": "deposit via online", "fee": 1.11, "currency": "USD", "channel": "online", "ip_address": "26.66.83.99", "device_id": "2eecad12-7525-4bda-9b3a-9c757ff3f508", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037428", "timestamp": "2024-01-16T21:33:34", "amount": 5.84, "from_account": "A004810", "to_account": "A001493", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "167.54.139.153", "device_id": "f612f2bf-a693-4007-8788-5390873ce192", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037429", "timestamp": "2024-01-26T10:21:10", "amount": 639.89, "from_account": "A000006", "to_account": "A000278", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.59, "currency": "USD", "channel": "atm", "ip_address": "2.227.26.139", "device_id": "49922d45-f44c-4c51-b86a-37bb99d2975e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037430", "timestamp": "2024-01-21T06:33:51", "amount": 70.26, "from_account": "A007494", "to_account": "A005382", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.36, "currency": "GBP", "channel": "pos", "ip_address": "78.82.28.7", "device_id": "7d92c556-5b25-49b4-a0f0-0bb9e47f8b8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037431", "timestamp": "2024-01-26T12:22:10", "amount": 91.89, "from_account": "A004595", "to_account": "A002843", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "6.127.65.185", "device_id": "b1fcb8bf-1994-4d19-a23b-ff20066327cb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037432", "timestamp": "2024-03-22T20:27:42", "amount": 40.06, "from_account": "A005510", "to_account": "A007437", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.57, "currency": "USD", "channel": "atm", "ip_address": "22.197.244.243", "device_id": "8527c8c6-058a-4de4-9b0a-754d79ff9858", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037433", "timestamp": "2024-03-30T09:08:48", "amount": 86.37, "from_account": "A003945", "to_account": "A000228", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.31, "currency": "CAD", "channel": "atm", "ip_address": "192.208.116.156", "device_id": "f809920b-d735-418f-b71b-04331c939274", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037434", "timestamp": "2024-01-01T22:33:16", "amount": 290.02, "from_account": "A000802", "to_account": "A000374", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.73, "currency": "EUR", "channel": "atm", "ip_address": "71.199.129.93", "device_id": "8513e977-86e2-4d51-ae71-1e26d28f8f04", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037435", "timestamp": "2024-01-26T19:43:20", "amount": 11.06, "from_account": "A005781", "to_account": "A001328", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "218.21.222.187", "device_id": "527b0d6b-d752-4751-beaf-6241a5332931", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037436", "timestamp": "2024-03-21T16:23:43", "amount": 75.84, "from_account": "A002615", "to_account": "A000278", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.05, "currency": "EUR", "channel": "mobile", "ip_address": "204.65.121.94", "device_id": "637ac12a-263d-4542-beaa-a8600023de26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037437", "timestamp": "2024-02-08T12:07:03", "amount": 17.02, "from_account": "A001027", "to_account": "A004496", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.28, "currency": "USD", "channel": "pos", "ip_address": "222.236.193.45", "device_id": "9b3ac6ea-5f89-471e-a723-6c74caab08a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037438", "timestamp": "2024-01-27T13:11:48", "amount": 781.67, "from_account": "A002639", "to_account": "A001532", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 14.53, "currency": "EUR", "channel": "branch", "ip_address": "30.226.75.142", "device_id": "a2ea1328-5065-40fc-99f3-1bfa6195fd04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037439", "timestamp": "2024-01-12T15:01:46", "amount": 52.1, "from_account": "A006327", "to_account": "A005916", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "33.254.2.60", "device_id": "61ebb896-ec03-4905-8fb5-6d421884db88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037440", "timestamp": "2024-02-20T10:16:25", "amount": 20.75, "from_account": "A003228", "to_account": "A000265", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.32, "currency": "CAD", "channel": "online", "ip_address": "37.199.190.227", "device_id": "151882b3-704a-4387-8d79-2ed2f516edb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037441", "timestamp": "2024-03-02T09:28:58", "amount": 54.93, "from_account": "A005111", "to_account": "A007236", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.96, "currency": "EUR", "channel": "mobile", "ip_address": "144.13.104.53", "device_id": "6cf81080-58e9-4eec-a0cb-630587a9ff9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037442", "timestamp": "2024-02-09T21:30:49", "amount": 90.62, "from_account": "A006373", "to_account": "A003799", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "86.107.221.241", "device_id": "d37f8879-d564-42a9-b0fc-f913a5ee9cf6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037443", "timestamp": "2024-01-07T19:19:58", "amount": 37.45, "from_account": "A003008", "to_account": "A002088", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.63, "currency": "USD", "channel": "mobile", "ip_address": "17.144.234.251", "device_id": "3fb66c04-5a59-4d44-a52f-f5a0f9842934", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037444", "timestamp": "2024-03-15T17:57:50", "amount": 8.44, "from_account": "A002418", "to_account": "A000925", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "206.143.172.57", "device_id": "b8f210a1-8a11-4f91-9033-652c94533ea3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037445", "timestamp": "2024-01-14T14:10:50", "amount": 38.6, "from_account": "A000900", "to_account": "A005867", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.56, "currency": "USD", "channel": "branch", "ip_address": "148.77.71.74", "device_id": "c60be713-0985-4433-9c80-67008150a032", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037446", "timestamp": "2024-03-09T18:32:28", "amount": 25.24, "from_account": "A001193", "to_account": "A006448", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "215.182.235.157", "device_id": "9fab4e2f-e410-4ba0-af93-9d4fa77a2c6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037447", "timestamp": "2024-03-06T09:45:02", "amount": 28.2, "from_account": "A000168", "to_account": "A002326", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "70.141.148.110", "device_id": "e62b581f-5ab0-4e75-b839-721be6491b95", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037448", "timestamp": "2024-02-23T12:48:36", "amount": 36.02, "from_account": "A005171", "to_account": "A000402", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "15.232.1.120", "device_id": "0dc0177a-6c80-4382-8681-74ee2eecd16d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037449", "timestamp": "2024-03-12T09:56:21", "amount": 49.81, "from_account": "A003999", "to_account": "A007423", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "37.193.76.18", "device_id": "ab4c512b-eed8-438a-ac9f-1019538d71d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037450", "timestamp": "2024-02-15T10:54:22", "amount": 93.05, "from_account": "A004599", "to_account": "A000139", "tx_type": "purchase", "description": "purchase via online", "fee": 0.41, "currency": "CAD", "channel": "online", "ip_address": "90.10.184.37", "device_id": "79d7dbe5-2243-4517-981e-a246b67679f6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037451", "timestamp": "2024-02-02T09:57:14", "amount": 70.31, "from_account": "A007041", "to_account": "A001639", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.75, "currency": "EUR", "channel": "mobile", "ip_address": "206.49.85.180", "device_id": "2bc2bb97-a199-464d-9cb2-2a25beb7fbfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037452", "timestamp": "2024-03-20T16:12:14", "amount": 61.7, "from_account": "A002301", "to_account": "A005561", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.68, "currency": "CAD", "channel": "mobile", "ip_address": "168.251.211.133", "device_id": "b7c3a76c-2f5e-48a3-b5a5-4584d4253e10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037453", "timestamp": "2024-01-10T13:51:48", "amount": 47.16, "from_account": "A001264", "to_account": "A000273", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.87, "currency": "CAD", "channel": "pos", "ip_address": "7.17.28.197", "device_id": "a50a37da-ee2b-4d63-a088-8137053d7d00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037454", "timestamp": "2024-01-15T13:10:22", "amount": 21.83, "from_account": "A005008", "to_account": "A003923", "tx_type": "payment", "description": "payment via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "4.246.4.47", "device_id": "3e55cae6-d19a-40e3-8195-6331d4750f71", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037455", "timestamp": "2024-02-08T09:44:34", "amount": 3.82, "from_account": "A000041", "to_account": "A002379", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "99.78.103.215", "device_id": "a2e0e6c5-55d7-4e44-9c44-66ef0efba4ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037456", "timestamp": "2024-01-17T16:47:03", "amount": 336.69, "from_account": "A007242", "to_account": "A007191", "tx_type": "deposit", "description": "deposit via online", "fee": 1.05, "currency": "EUR", "channel": "online", "ip_address": "110.59.180.27", "device_id": "c120f347-3d4c-470b-bfe1-e889c20a54d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037457", "timestamp": "2024-03-29T12:13:57", "amount": 83.33, "from_account": "A004171", "to_account": "A007386", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.02, "currency": "EUR", "channel": "branch", "ip_address": "4.23.244.188", "device_id": "a6adc99e-e329-4a32-b386-2cf03f5836c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037458", "timestamp": "2024-03-29T11:11:33", "amount": 9.73, "from_account": "A005260", "to_account": "A006938", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "178.230.169.20", "device_id": "b0d70f90-3b4a-4c60-a65e-a499af518e5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037459", "timestamp": "2024-01-01T15:57:25", "amount": 29.16, "from_account": "A005894", "to_account": "A002750", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "62.42.90.214", "device_id": "da13611d-5bfe-4ab6-9b8d-cc5185b6304b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037460", "timestamp": "2024-01-12T15:11:34", "amount": 90.73, "from_account": "A002315", "to_account": "A007043", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.25, "currency": "EUR", "channel": "atm", "ip_address": "113.142.59.154", "device_id": "e4d0fdab-c578-42dd-8dbc-4223d1ce708a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037461", "timestamp": "2024-02-14T16:35:44", "amount": 51.69, "from_account": "A005593", "to_account": "A003793", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "113.147.106.242", "device_id": "13483497-69f0-4cc8-b47f-e5073ab5afa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037462", "timestamp": "2024-02-02T10:01:17", "amount": 801.06, "from_account": "A001000", "to_account": "A001405", "tx_type": "purchase", "description": "purchase via online", "fee": 14.49, "currency": "USD", "channel": "online", "ip_address": "196.120.27.157", "device_id": "4b2ce9f1-192d-4d3e-b557-ebf2955c1761", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037463", "timestamp": "2024-03-04T16:14:25", "amount": 844.46, "from_account": "A000509", "to_account": "A005285", "tx_type": "transfer", "description": "transfer via pos", "fee": 13.0, "currency": "USD", "channel": "pos", "ip_address": "115.40.173.51", "device_id": "6d5abb33-d222-4cbb-aeca-853dddb2fa7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037464", "timestamp": "2024-02-18T08:03:20", "amount": 71.93, "from_account": "A005785", "to_account": "A002876", "tx_type": "transfer", "description": "transfer via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "64.228.207.150", "device_id": "03a95ee8-0d36-418d-ad15-628e4d8ee6c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037465", "timestamp": "2024-03-02T09:50:16", "amount": 64.08, "from_account": "A003963", "to_account": "A001792", "tx_type": "payment", "description": "payment via atm", "fee": 0.44, "currency": "USD", "channel": "atm", "ip_address": "154.161.0.33", "device_id": "a668bf71-413e-4ea7-9a7a-0f9c8c051979", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037466", "timestamp": "2024-01-02T06:00:48", "amount": 59.57, "from_account": "A006013", "to_account": "A003588", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.12, "currency": "CAD", "channel": "branch", "ip_address": "35.173.26.91", "device_id": "a39236ae-5336-4721-99ff-16355c3b1167", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037467", "timestamp": "2024-02-12T06:46:41", "amount": 84.5, "from_account": "A001862", "to_account": "A004857", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.02, "currency": "USD", "channel": "pos", "ip_address": "73.141.47.108", "device_id": "533c6bf4-8766-4bbd-bccd-bced8fe71517", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037468", "timestamp": "2024-03-03T17:08:47", "amount": 25.81, "from_account": "A001897", "to_account": "A002395", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "42.227.184.177", "device_id": "59e48c2d-c7e3-4947-882c-8632ba6e97bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037469", "timestamp": "2024-03-19T10:30:51", "amount": 645.03, "from_account": "A003699", "to_account": "A005996", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.18, "currency": "USD", "channel": "pos", "ip_address": "21.180.0.91", "device_id": "86f72be4-87a4-4e20-8910-90571d56d337", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037470", "timestamp": "2024-01-19T09:46:00", "amount": 65.55, "from_account": "A005437", "to_account": "A003404", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.0, "currency": "USD", "channel": "mobile", "ip_address": "156.72.159.69", "device_id": "0a3f944b-6183-4034-ac30-f1567b31957b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037471", "timestamp": "2024-01-27T15:12:56", "amount": 405.15, "from_account": "A004517", "to_account": "A002408", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.07, "currency": "CAD", "channel": "mobile", "ip_address": "116.65.113.134", "device_id": "dd0fdc19-2b95-463f-b490-14cae718ac19", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037472", "timestamp": "2024-01-31T14:16:05", "amount": 10.15, "from_account": "A006558", "to_account": "A007252", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "217.212.30.184", "device_id": "816288fa-7495-4abe-b4d7-26e6b4e1184d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037473", "timestamp": "2024-03-19T13:36:36", "amount": 708.97, "from_account": "A001840", "to_account": "A001857", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.34, "currency": "USD", "channel": "mobile", "ip_address": "159.101.250.126", "device_id": "5fc36db3-beb2-4ab3-94d7-0bfce5d8a46c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037474", "timestamp": "2024-03-08T22:28:44", "amount": 91.91, "from_account": "A002499", "to_account": "A007013", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.28, "currency": "GBP", "channel": "atm", "ip_address": "113.199.116.83", "device_id": "ca32523e-2dac-465c-9997-3dcdb4af7749", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037475", "timestamp": "2024-02-22T11:57:43", "amount": 25.08, "from_account": "A007418", "to_account": "A006221", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "72.248.195.119", "device_id": "3be15a2b-62a0-409c-9199-24cd791ab9a5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037476", "timestamp": "2024-01-25T16:23:19", "amount": 9.64, "from_account": "A006085", "to_account": "A005756", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "145.209.100.67", "device_id": "ceeaf67d-df41-4958-8bdf-4cd2d9afd306", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037479", "timestamp": "2024-02-26T17:23:51", "amount": 971.99, "from_account": "A004534", "to_account": "A001451", "tx_type": "transfer", "description": "transfer via branch", "fee": 14.31, "currency": "EUR", "channel": "branch", "ip_address": "90.69.247.16", "device_id": "88534048-3822-4a44-b418-ecc9dc60c796", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037480", "timestamp": "2024-02-08T15:11:43", "amount": 46.79, "from_account": "A003778", "to_account": "A004651", "tx_type": "transfer", "description": "transfer via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "83.76.115.220", "device_id": "4c04cec2-9679-4398-99f1-8cf3f21a46ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037481", "timestamp": "2024-01-25T08:01:59", "amount": 96.16, "from_account": "A006721", "to_account": "A003062", "tx_type": "payment", "description": "payment via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "48.206.18.174", "device_id": "4afc69c9-6553-436d-b089-3ecc3179f36d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037482", "timestamp": "2024-01-21T15:12:45", "amount": 62.73, "from_account": "A006662", "to_account": "A007419", "tx_type": "payment", "description": "payment via pos", "fee": 0.72, "currency": "USD", "channel": "pos", "ip_address": "75.228.121.219", "device_id": "8836592d-82bf-41bf-9ea9-8ac436b23bbc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037483", "timestamp": "2024-01-13T18:01:20", "amount": 77.8, "from_account": "A007108", "to_account": "A003944", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "143.146.202.159", "device_id": "cdd41482-6254-4678-b267-db8f91c53d14", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037485", "timestamp": "2024-01-24T16:31:15", "amount": 5.91, "from_account": "A007000", "to_account": "A002544", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "122.165.81.227", "device_id": "c6a91f4d-2b85-43ff-9d19-f37a6e7eecd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037486", "timestamp": "2024-01-24T14:59:50", "amount": 51.96, "from_account": "A007445", "to_account": "A006721", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "146.96.207.21", "device_id": "746baa77-d857-4f31-bcdd-bb69e4ecf4ab", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037487", "timestamp": "2024-02-05T16:22:38", "amount": 82.15, "from_account": "A004386", "to_account": "A004529", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "146.20.164.66", "device_id": "f85f8594-207f-47b7-88c1-8811337297b1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037488", "timestamp": "2024-01-11T08:33:53", "amount": 34.32, "from_account": "A004202", "to_account": "A005561", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "11.37.69.245", "device_id": "f696bb22-580b-4fb3-81f5-452d414b4b20", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037489", "timestamp": "2024-03-28T10:14:00", "amount": 246.33, "from_account": "A004137", "to_account": "A004180", "tx_type": "payment", "description": "payment via online", "fee": 4.22, "currency": "EUR", "channel": "online", "ip_address": "189.72.50.151", "device_id": "00628332-adce-4d5a-b50c-41ded635c427", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037490", "timestamp": "2024-03-06T14:23:16", "amount": 39.76, "from_account": "A007531", "to_account": "A006001", "tx_type": "payment", "description": "payment via pos", "fee": 0.72, "currency": "USD", "channel": "pos", "ip_address": "94.154.80.146", "device_id": "a355ec87-d185-41a0-9ecd-5218ccef2cce", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037491", "timestamp": "2024-03-01T11:10:48", "amount": 260.96, "from_account": "A007085", "to_account": "A005827", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.41, "currency": "EUR", "channel": "branch", "ip_address": "44.63.67.100", "device_id": "6a0a3642-1268-4864-b1e2-dc97e36e9ea6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037492", "timestamp": "2024-02-15T00:24:47", "amount": 34.31, "from_account": "A004824", "to_account": "A000427", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "190.222.70.147", "device_id": "f3f8b0ed-b074-4178-9e89-13fe172494f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037493", "timestamp": "2024-03-30T11:36:15", "amount": 77.1, "from_account": "A006306", "to_account": "A001177", "tx_type": "purchase", "description": "purchase via online", "fee": 0.99, "currency": "EUR", "channel": "online", "ip_address": "189.173.115.113", "device_id": "61a42cbc-3654-4175-bb92-74f3860cb152", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037494", "timestamp": "2024-03-16T09:26:56", "amount": 19.75, "from_account": "A007441", "to_account": "A006471", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "72.213.209.177", "device_id": "f8e14e52-63c3-47d7-9491-dc6c23866bd3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037495", "timestamp": "2024-03-25T13:19:24", "amount": 77.91, "from_account": "A005901", "to_account": "A003587", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.08, "currency": "CAD", "channel": "pos", "ip_address": "214.79.182.115", "device_id": "5e3383c8-cf50-4a4f-acd4-1036ce1392ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037496", "timestamp": "2024-03-12T19:02:52", "amount": 135.67, "from_account": "A002114", "to_account": "A007005", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.55, "currency": "USD", "channel": "pos", "ip_address": "206.126.103.107", "device_id": "d5bd016c-0842-4758-a05b-abd07a93e035", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037497", "timestamp": "2024-03-26T11:13:54", "amount": 7.62, "from_account": "A001354", "to_account": "A002196", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "221.201.29.132", "device_id": "db468ea7-d7a8-4a7b-850b-669c8c7f6176", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037498", "timestamp": "2024-02-13T18:10:06", "amount": 52.51, "from_account": "A006523", "to_account": "A004027", "tx_type": "deposit", "description": "deposit via online", "fee": 0.61, "currency": "USD", "channel": "online", "ip_address": "77.44.31.20", "device_id": "ba9cda3e-2344-4144-8792-86dae215266b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037499", "timestamp": "2024-03-28T18:42:00", "amount": 888.63, "from_account": "A004905", "to_account": "A003265", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.86, "currency": "GBP", "channel": "online", "ip_address": "14.23.94.125", "device_id": "adce8ffb-c0c3-4225-9914-94cc8d8a7635", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037500", "timestamp": "2024-01-24T17:17:14", "amount": 72.54, "from_account": "A003934", "to_account": "A003652", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.89, "currency": "GBP", "channel": "branch", "ip_address": "106.213.64.210", "device_id": "8a583366-ec66-488c-9dba-5c4c6af4132e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037501", "timestamp": "2024-02-18T00:03:02", "amount": 38.38, "from_account": "A006992", "to_account": "A003638", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "26.75.182.159", "device_id": "1e852bc7-7a32-461a-a413-6d2d1bfeda79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037502", "timestamp": "2024-03-03T16:15:38", "amount": 20.77, "from_account": "A005956", "to_account": "A004286", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.4, "currency": "USD", "channel": "branch", "ip_address": "83.62.128.118", "device_id": "78d71fa2-b90c-4f91-aed2-9db8c03ccad0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037503", "timestamp": "2024-01-06T04:15:26", "amount": 66.58, "from_account": "A004741", "to_account": "A004610", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.68, "currency": "CAD", "channel": "branch", "ip_address": "142.165.244.209", "device_id": "5b267f80-f128-45be-9f16-fb01fc2fd15d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037505", "timestamp": "2024-02-21T09:38:48", "amount": 37.55, "from_account": "A003072", "to_account": "A000796", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.65, "currency": "CAD", "channel": "mobile", "ip_address": "180.241.16.188", "device_id": "3fc1b081-d023-4920-a62d-d62293d18032", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037506", "timestamp": "2024-01-12T17:28:57", "amount": 24.32, "from_account": "A002495", "to_account": "A005609", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "85.148.197.182", "device_id": "0cff5383-bd91-4c48-ba9d-ab17be506fd9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037508", "timestamp": "2024-03-02T16:33:39", "amount": 52.49, "from_account": "A002834", "to_account": "A007151", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "27.228.237.255", "device_id": "45d410db-a4e5-453f-83bf-6ca9dfff63f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037509", "timestamp": "2024-03-10T21:42:53", "amount": 67.39, "from_account": "A002718", "to_account": "A003136", "tx_type": "purchase", "description": "purchase via online", "fee": 1.25, "currency": "USD", "channel": "online", "ip_address": "5.49.253.197", "device_id": "ce893fa8-a240-4a30-be81-dfa6e9954775", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037510", "timestamp": "2024-02-12T17:08:47", "amount": 46.63, "from_account": "A001924", "to_account": "A003167", "tx_type": "purchase", "description": "purchase via online", "fee": 0.82, "currency": "EUR", "channel": "online", "ip_address": "118.216.95.226", "device_id": "13fbeeff-db14-48ca-9c25-bf82efa29b82", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037512", "timestamp": "2024-03-20T14:00:18", "amount": 84.63, "from_account": "A003743", "to_account": "A001305", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.96, "currency": "GBP", "channel": "pos", "ip_address": "22.136.48.96", "device_id": "f6de6b69-c3cd-47f3-9c41-757f6f064f58", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037513", "timestamp": "2024-02-14T14:29:29", "amount": 28.84, "from_account": "A002728", "to_account": "A001247", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "33.147.200.21", "device_id": "f2d51121-2176-44cd-befb-0a03a66dea0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037514", "timestamp": "2024-03-18T09:59:33", "amount": 51.62, "from_account": "A004786", "to_account": "A006872", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.94, "currency": "CAD", "channel": "pos", "ip_address": "56.182.84.213", "device_id": "b1e65080-2c34-4617-91ca-10d30dbb16b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037515", "timestamp": "2024-02-28T09:24:25", "amount": 471.12, "from_account": "A003738", "to_account": "A001911", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.9, "currency": "EUR", "channel": "atm", "ip_address": "62.169.53.135", "device_id": "73343b45-eb94-4f44-8d88-1706ae60094b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037517", "timestamp": "2024-02-21T09:34:48", "amount": 57.18, "from_account": "A006135", "to_account": "A000596", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "95.117.119.126", "device_id": "dc48361f-2048-4beb-b2a9-a12625c407c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037518", "timestamp": "2024-01-23T14:23:43", "amount": 24.83, "from_account": "A006188", "to_account": "A005753", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "52.34.171.233", "device_id": "e22c3748-ceba-4363-a71b-c74d3ba57080", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037519", "timestamp": "2024-02-21T15:30:21", "amount": 83.21, "from_account": "A002273", "to_account": "A000143", "tx_type": "deposit", "description": "deposit via online", "fee": 1.55, "currency": "CAD", "channel": "online", "ip_address": "65.215.11.170", "device_id": "e343480b-d936-4e0d-a83a-505ec920250f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037521", "timestamp": "2024-01-20T17:28:42", "amount": 495.49, "from_account": "A003378", "to_account": "A004514", "tx_type": "payment", "description": "payment via pos", "fee": 2.02, "currency": "GBP", "channel": "pos", "ip_address": "115.72.81.102", "device_id": "ba2440c9-4801-4e0f-8722-254451ef79ce", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037522", "timestamp": "2024-02-21T12:43:33", "amount": 2.62, "from_account": "A003546", "to_account": "A003451", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "78.159.38.231", "device_id": "d2bc18b0-87c2-48d1-9da0-43427e72e62b", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037523", "timestamp": "2024-01-18T03:41:05", "amount": 53.19, "from_account": "A006749", "to_account": "A001799", "tx_type": "payment", "description": "payment via pos", "fee": 0.46, "currency": "GBP", "channel": "pos", "ip_address": "155.43.232.246", "device_id": "4c79103a-8d40-4ee3-bfc3-7ae9eca42713", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037524", "timestamp": "2024-03-14T13:29:06", "amount": 36.66, "from_account": "A002864", "to_account": "A005178", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "190.165.171.172", "device_id": "6972e305-c9b3-4473-890a-b434fd5065a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037525", "timestamp": "2024-03-20T14:53:12", "amount": 309.75, "from_account": "A002659", "to_account": "A000569", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.97, "currency": "EUR", "channel": "atm", "ip_address": "50.8.47.255", "device_id": "fd884928-8870-4c6d-be33-7fd1c78c2d72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037526", "timestamp": "2024-03-28T15:25:16", "amount": 536.85, "from_account": "A000750", "to_account": "A002431", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.57, "currency": "USD", "channel": "mobile", "ip_address": "161.65.0.135", "device_id": "09d7b742-a1b5-4fd8-b6cd-8cb2d040ce87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037527", "timestamp": "2024-03-12T14:38:55", "amount": 519.19, "from_account": "A007403", "to_account": "A003269", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.57, "currency": "CAD", "channel": "atm", "ip_address": "6.41.218.186", "device_id": "777633dd-c769-4ab0-ad7c-f95572bdfe80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037528", "timestamp": "2024-03-05T13:58:05", "amount": 39.01, "from_account": "A006317", "to_account": "A006880", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.76, "currency": "CAD", "channel": "mobile", "ip_address": "54.80.241.57", "device_id": "02142c90-3934-4e98-858a-28bc0f1660c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037529", "timestamp": "2024-02-25T13:02:23", "amount": 8.65, "from_account": "A002094", "to_account": "A005188", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "222.59.63.175", "device_id": "5fed1e96-6eb6-4b6f-bf58-7ecdea1c2509", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037530", "timestamp": "2024-01-06T06:04:04", "amount": 25.11, "from_account": "A005471", "to_account": "A005940", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "162.43.56.145", "device_id": "23191071-0358-4feb-b754-8b3dcbd12a4b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037531", "timestamp": "2024-03-09T05:34:54", "amount": 43.51, "from_account": "A000730", "to_account": "A005979", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "171.39.49.40", "device_id": "97e961a0-1dc2-487f-ac7b-c5eae4ac67d5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037532", "timestamp": "2024-01-11T16:48:36", "amount": 45.43, "from_account": "A001477", "to_account": "A003596", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "160.169.67.240", "device_id": "457ba9df-d69f-4108-b8b5-bedf9594030e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037533", "timestamp": "2024-03-21T19:09:39", "amount": 73.92, "from_account": "A006492", "to_account": "A005839", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.29, "currency": "GBP", "channel": "branch", "ip_address": "106.243.88.55", "device_id": "ee83611d-90f7-48bf-b638-c706d2942b0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037534", "timestamp": "2024-01-01T10:24:26", "amount": 16878.63, "from_account": "A006219", "to_account": "A006330", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 241.54, "currency": "EUR", "channel": "branch", "ip_address": "156.216.231.35", "device_id": "f9fa175b-13cf-4cd9-88af-9d092498927e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037535", "timestamp": "2024-01-21T12:27:44", "amount": 93.91, "from_account": "A003919", "to_account": "A005481", "tx_type": "purchase", "description": "purchase via online", "fee": 0.37, "currency": "CAD", "channel": "online", "ip_address": "152.189.35.137", "device_id": "dedd72bd-e42a-4732-8ae2-c6c6b67413e6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037536", "timestamp": "2024-02-13T17:28:11", "amount": 4587.57, "from_account": "A002894", "to_account": "A000630", "tx_type": "transfer", "description": "transfer via branch", "fee": 80.08, "currency": "GBP", "channel": "branch", "ip_address": "38.8.35.31", "device_id": "ad85e4cb-5b2c-491d-ac54-4c35916f8492", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037537", "timestamp": "2024-01-28T12:16:11", "amount": 314.05, "from_account": "A006139", "to_account": "A000798", "tx_type": "payment", "description": "payment via pos", "fee": 4.51, "currency": "GBP", "channel": "pos", "ip_address": "67.51.30.48", "device_id": "6f70e730-d9c4-4c7f-ad78-d8a6f77d503e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037538", "timestamp": "2024-01-15T13:45:54", "amount": 18.74, "from_account": "A003629", "to_account": "A007249", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "23.16.216.202", "device_id": "ad5e7933-fcdd-44e4-af88-594e75325de0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037539", "timestamp": "2024-01-04T17:35:49", "amount": 651.07, "from_account": "A007110", "to_account": "A002386", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 11.37, "currency": "CAD", "channel": "mobile", "ip_address": "61.131.202.151", "device_id": "f8e873a3-f933-4c1c-9991-e3b7fc53678f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037540", "timestamp": "2024-01-31T05:36:07", "amount": 94.53, "from_account": "A002635", "to_account": "A003592", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.99, "currency": "GBP", "channel": "atm", "ip_address": "36.20.255.142", "device_id": "68ac7a8a-d7b5-46eb-a618-16b757b175bc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037541", "timestamp": "2024-01-17T12:09:18", "amount": 79.08, "from_account": "A007013", "to_account": "A003126", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "137.230.150.200", "device_id": "f072dfb9-808f-48e6-9e07-016fea87b777", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037542", "timestamp": "2024-01-04T16:20:17", "amount": 39.04, "from_account": "A003940", "to_account": "A004366", "tx_type": "deposit", "description": "deposit via online", "fee": 0.51, "currency": "CAD", "channel": "online", "ip_address": "9.155.174.37", "device_id": "92831dd8-6d77-4983-a2ae-24048fcbe104", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037543", "timestamp": "2024-02-17T05:10:36", "amount": 144.62, "from_account": "A001215", "to_account": "A000316", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "221.84.149.194", "device_id": "38563d8f-0099-4f9c-b48d-9cbe5235e70c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037544", "timestamp": "2024-02-09T16:27:03", "amount": 92.96, "from_account": "A002652", "to_account": "A006298", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.85, "currency": "CAD", "channel": "branch", "ip_address": "51.209.64.47", "device_id": "ff0348d0-b119-45bf-9fe2-33c294dd2603", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037545", "timestamp": "2024-02-20T19:18:06", "amount": 45.99, "from_account": "A002762", "to_account": "A002099", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "47.141.142.237", "device_id": "66104e8f-765f-4049-945f-81e1f8fbc6d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037546", "timestamp": "2024-02-28T13:46:08", "amount": 19.81, "from_account": "A003342", "to_account": "A003975", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "21.86.194.50", "device_id": "f7ea6f3f-6123-4361-888f-71624da31eb8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037547", "timestamp": "2024-03-05T14:15:23", "amount": 834.98, "from_account": "A001229", "to_account": "A006513", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.94, "currency": "GBP", "channel": "branch", "ip_address": "132.166.93.165", "device_id": "1fdd2ee0-c604-49a5-abd0-0d9d8c176759", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037548", "timestamp": "2024-01-01T13:18:19", "amount": 38.08, "from_account": "A006337", "to_account": "A005553", "tx_type": "purchase", "description": "purchase via online", "fee": 0.74, "currency": "GBP", "channel": "online", "ip_address": "179.37.179.239", "device_id": "8d8a8dd7-6a64-4ced-98d0-828dd7ad17fd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037549", "timestamp": "2024-02-21T12:06:36", "amount": 4187.71, "from_account": "A001498", "to_account": "A007130", "tx_type": "payment", "description": "payment via pos", "fee": 71.02, "currency": "EUR", "channel": "pos", "ip_address": "85.205.215.96", "device_id": "09fb3a82-ea92-4f7c-be4d-d554ef3c32d7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037550", "timestamp": "2024-02-07T05:11:41", "amount": 879.81, "from_account": "A003740", "to_account": "A004337", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.74, "currency": "USD", "channel": "atm", "ip_address": "203.39.116.8", "device_id": "70d344ef-ac96-47bf-84dd-b67a318519a3", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037551", "timestamp": "2024-01-21T14:04:49", "amount": 68.94, "from_account": "A006609", "to_account": "A000903", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "10.19.141.55", "device_id": "5740af93-8600-4db2-808e-8e45d11fceaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037552", "timestamp": "2024-02-17T05:42:05", "amount": 32.5, "from_account": "A004625", "to_account": "A001293", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "151.56.110.146", "device_id": "f7cc2599-c68c-485d-b4e7-607f373eba46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037554", "timestamp": "2024-03-17T09:37:19", "amount": 12.85, "from_account": "A003876", "to_account": "A000745", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "186.172.23.88", "device_id": "b8f7cfcc-b058-40cc-bc99-28a3558c886b", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037555", "timestamp": "2024-03-21T13:50:42", "amount": 90.4, "from_account": "A003029", "to_account": "A001468", "tx_type": "payment", "description": "payment via pos", "fee": 1.07, "currency": "GBP", "channel": "pos", "ip_address": "10.81.184.96", "device_id": "6c08875e-7203-470d-a73f-1e63f7841ee7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037556", "timestamp": "2024-03-28T10:01:45", "amount": 610.11, "from_account": "A004258", "to_account": "A000748", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.83, "currency": "EUR", "channel": "pos", "ip_address": "26.9.109.53", "device_id": "aa8f3b17-f3a7-409f-88ff-268b9b2df935", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037557", "timestamp": "2024-01-16T22:11:19", "amount": 459.61, "from_account": "A003823", "to_account": "A006430", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.38, "currency": "USD", "channel": "mobile", "ip_address": "38.175.128.244", "device_id": "cef4280a-33de-4281-bd16-de0cb592e88f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037558", "timestamp": "2024-03-07T13:43:57", "amount": 431.49, "from_account": "A006188", "to_account": "A001885", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.84, "currency": "CAD", "channel": "branch", "ip_address": "209.193.147.113", "device_id": "f1467de3-4457-4994-bfa3-aad757473df8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037559", "timestamp": "2024-01-25T14:41:18", "amount": 10.83, "from_account": "A002029", "to_account": "A004349", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "216.238.97.202", "device_id": "d34ab00f-bbec-42eb-8097-c0a935b53588", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037560", "timestamp": "2024-03-23T08:39:24", "amount": 3215.24, "from_account": "A001705", "to_account": "A002796", "tx_type": "purchase", "description": "purchase via branch", "fee": 21.82, "currency": "USD", "channel": "branch", "ip_address": "180.250.2.192", "device_id": "412caa6c-62fe-474c-b1e4-cc0f4898bba8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037561", "timestamp": "2024-03-29T18:20:48", "amount": 68.62, "from_account": "A006875", "to_account": "A005290", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "129.160.84.13", "device_id": "2363c09e-6cb6-4f11-a4ab-8dfa40dd4a2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037562", "timestamp": "2024-03-16T04:56:57", "amount": 730.23, "from_account": "A006405", "to_account": "A002539", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.4, "currency": "EUR", "channel": "pos", "ip_address": "201.126.8.133", "device_id": "c31de6e2-b6b5-44c3-b032-f817a240767b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037563", "timestamp": "2024-02-03T18:44:07", "amount": 17.71, "from_account": "A001537", "to_account": "A002087", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "220.48.195.164", "device_id": "121dc13e-0a0b-48dd-920e-d7cb7dde7ced", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037564", "timestamp": "2024-01-05T11:35:52", "amount": 72.28, "from_account": "A006621", "to_account": "A003837", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.59, "currency": "CAD", "channel": "branch", "ip_address": "148.210.124.92", "device_id": "4db44af1-b4c5-4a78-857f-6d68b61ccc9c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037565", "timestamp": "2024-01-07T12:59:30", "amount": 84.81, "from_account": "A000657", "to_account": "A005505", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.91, "currency": "CAD", "channel": "branch", "ip_address": "152.245.123.149", "device_id": "4d084940-0127-4dbd-8eda-7329af58696c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037568", "timestamp": "2024-02-18T13:39:10", "amount": 43.73, "from_account": "A007283", "to_account": "A007098", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "39.141.139.72", "device_id": "2dd6daa1-120b-4a0e-8371-47965c37bff6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037569", "timestamp": "2024-01-03T18:36:30", "amount": 13.7, "from_account": "A005498", "to_account": "A004082", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "34.155.125.2", "device_id": "a7d82c8c-1f34-4ec4-9b24-04f14b810c97", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037570", "timestamp": "2024-01-27T09:19:18", "amount": 42.3, "from_account": "A002581", "to_account": "A003096", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "2.230.72.84", "device_id": "c02ed3d9-99ab-4ea6-bb02-c3fd0ad4b685", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037571", "timestamp": "2024-02-17T14:00:20", "amount": 90.23, "from_account": "A002874", "to_account": "A007416", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.32, "currency": "USD", "channel": "atm", "ip_address": "36.192.152.46", "device_id": "1cae0394-fe95-48c7-a552-c9cb386e5aab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037572", "timestamp": "2024-03-24T12:51:33", "amount": 717.57, "from_account": "A005271", "to_account": "A006354", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.9, "currency": "EUR", "channel": "online", "ip_address": "117.146.29.184", "device_id": "ba425c1b-8dd0-439a-81ec-04092b948722", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037573", "timestamp": "2024-02-23T18:25:43", "amount": 16.31, "from_account": "A002146", "to_account": "A005324", "tx_type": "payment", "description": "payment via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "159.99.102.10", "device_id": "6b0107f6-e27a-4f62-901d-0cd28eeab855", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037574", "timestamp": "2024-03-01T11:52:23", "amount": 276.7, "from_account": "A001872", "to_account": "A000342", "tx_type": "transfer", "description": "transfer via online", "fee": 2.82, "currency": "GBP", "channel": "online", "ip_address": "123.68.182.30", "device_id": "4b0e11a6-f12e-4478-90ff-a020a541a925", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037575", "timestamp": "2024-01-02T15:09:08", "amount": 163.72, "from_account": "A004547", "to_account": "A007230", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.26, "currency": "GBP", "channel": "mobile", "ip_address": "210.117.41.11", "device_id": "f3d72833-8a49-4f92-a800-f4bcf11f0291", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037576", "timestamp": "2024-01-24T11:20:58", "amount": 44.35, "from_account": "A003436", "to_account": "A005495", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "130.183.107.17", "device_id": "80fff199-24ae-4c2c-bce0-557cd25d2bfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037579", "timestamp": "2024-01-15T11:45:47", "amount": 252.08, "from_account": "A002642", "to_account": "A001662", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.62, "currency": "CAD", "channel": "pos", "ip_address": "184.136.113.182", "device_id": "b00dcc88-f8d9-4153-9c1e-3cdf2b8b0219", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037580", "timestamp": "2024-03-12T14:38:29", "amount": 81.31, "from_account": "A005750", "to_account": "A006163", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.85, "currency": "USD", "channel": "online", "ip_address": "12.13.205.67", "device_id": "eccde151-62a2-49a3-9ca0-b7edced846f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037581", "timestamp": "2024-02-10T06:25:28", "amount": 46.87, "from_account": "A000580", "to_account": "A004125", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.85, "currency": "EUR", "channel": "atm", "ip_address": "12.82.6.66", "device_id": "82baadef-01ee-4ac3-8fa0-2248b62c54a3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037582", "timestamp": "2024-03-31T10:50:30", "amount": 72.84, "from_account": "A004789", "to_account": "A007348", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.23, "currency": "GBP", "channel": "branch", "ip_address": "66.117.65.39", "device_id": "9ee72d84-c334-4b67-9461-fce5b5dd199c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037583", "timestamp": "2024-01-05T11:56:51", "amount": 52.22, "from_account": "A006758", "to_account": "A003462", "tx_type": "payment", "description": "payment via atm", "fee": 1.03, "currency": "GBP", "channel": "atm", "ip_address": "49.41.248.160", "device_id": "202d14a7-cba3-4b7d-a337-4790809d0ae2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037584", "timestamp": "2024-03-06T11:09:55", "amount": 30.82, "from_account": "A005456", "to_account": "A005764", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "116.145.135.104", "device_id": "65b84c8f-332d-4ac5-8e8e-d6c41141551b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037586", "timestamp": "2024-02-05T12:17:26", "amount": 54.96, "from_account": "A000268", "to_account": "A001353", "tx_type": "payment", "description": "payment via branch", "fee": 0.56, "currency": "CAD", "channel": "branch", "ip_address": "132.47.101.164", "device_id": "e326c980-bd55-4764-8e64-ac0cc245b475", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037587", "timestamp": "2024-02-19T15:11:47", "amount": 9196.92, "from_account": "A004435", "to_account": "A007228", "tx_type": "deposit", "description": "deposit via mobile", "fee": 77.91, "currency": "EUR", "channel": "mobile", "ip_address": "205.80.232.29", "device_id": "a21be417-4432-4456-9e1c-02fa6b41df1d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037588", "timestamp": "2024-02-15T10:56:08", "amount": 446.66, "from_account": "A005315", "to_account": "A006723", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.44, "currency": "CAD", "channel": "online", "ip_address": "79.194.98.7", "device_id": "9c3908ab-dbcf-4d43-95e7-90701579d047", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037589", "timestamp": "2024-03-12T13:37:40", "amount": 6009.6, "from_account": "A006025", "to_account": "A003884", "tx_type": "payment", "description": "payment via mobile", "fee": 41.6, "currency": "GBP", "channel": "mobile", "ip_address": "215.196.47.231", "device_id": "5882fcfe-55a3-42e8-9b96-d04382fd92f9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037590", "timestamp": "2024-02-20T13:43:34", "amount": 64.78, "from_account": "A003775", "to_account": "A002364", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.05, "currency": "CAD", "channel": "atm", "ip_address": "29.153.64.204", "device_id": "b3b6d2f6-3ec2-44bb-b90a-9de50f9e0211", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037591", "timestamp": "2024-01-14T16:28:25", "amount": 64.32, "from_account": "A007338", "to_account": "A001579", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.57, "currency": "EUR", "channel": "branch", "ip_address": "90.243.200.24", "device_id": "1af2f8f5-5c10-48a5-b17b-5074cd160b06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037592", "timestamp": "2024-01-12T08:44:36", "amount": 87.05, "from_account": "A000291", "to_account": "A004095", "tx_type": "purchase", "description": "purchase via online", "fee": 0.93, "currency": "EUR", "channel": "online", "ip_address": "169.228.225.231", "device_id": "239c2164-6b4c-40b2-b0cd-c0e69b420e9c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037593", "timestamp": "2024-01-11T20:17:30", "amount": 61.8, "from_account": "A001579", "to_account": "A002625", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.02, "currency": "CAD", "channel": "pos", "ip_address": "31.230.176.149", "device_id": "9ccf5988-e0bf-40e2-b306-ec7f40b86183", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037594", "timestamp": "2024-02-23T14:18:48", "amount": 49.25, "from_account": "A000660", "to_account": "A005157", "tx_type": "payment", "description": "payment via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "197.10.80.177", "device_id": "e3be9583-0f92-46b7-b29e-797b01f835f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037595", "timestamp": "2024-03-19T18:34:59", "amount": 86.11, "from_account": "A004405", "to_account": "A004815", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.73, "currency": "GBP", "channel": "mobile", "ip_address": "185.29.54.189", "device_id": "104453b8-f5fd-48a8-9671-33c223b76963", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037596", "timestamp": "2024-03-01T16:18:48", "amount": 66.74, "from_account": "A000435", "to_account": "A006603", "tx_type": "payment", "description": "payment via branch", "fee": 1.27, "currency": "EUR", "channel": "branch", "ip_address": "13.44.127.185", "device_id": "ea5a1600-dd6f-44e4-8ae9-7f2cecc8fdfe", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037597", "timestamp": "2024-02-07T17:28:48", "amount": 5.22, "from_account": "A001555", "to_account": "A001336", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "102.168.71.142", "device_id": "9d0fc689-aded-404d-b053-e7d8f17b5c34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037598", "timestamp": "2024-03-27T15:08:05", "amount": 52.71, "from_account": "A002324", "to_account": "A002697", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "117.164.61.247", "device_id": "7e065665-0dca-46a2-9f30-23ee646d655e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037599", "timestamp": "2024-01-20T16:22:37", "amount": 117.32, "from_account": "A005820", "to_account": "A003003", "tx_type": "purchase", "description": "purchase via online", "fee": 0.91, "currency": "CAD", "channel": "online", "ip_address": "141.47.27.69", "device_id": "9fad33c2-bffc-42a1-bbf4-c220fb46e0ec", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037600", "timestamp": "2024-02-13T05:04:50", "amount": 61.46, "from_account": "A003254", "to_account": "A001901", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.08, "currency": "USD", "channel": "mobile", "ip_address": "47.203.45.35", "device_id": "a08e1ef6-1758-424a-a4e1-40aab6b50fe1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037601", "timestamp": "2024-03-27T12:46:17", "amount": 97.25, "from_account": "A007472", "to_account": "A001463", "tx_type": "payment", "description": "payment via mobile", "fee": 1.58, "currency": "GBP", "channel": "mobile", "ip_address": "159.185.94.193", "device_id": "9bdf9c3a-ef91-4dc5-b16f-40036723c47c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037602", "timestamp": "2024-02-11T21:03:46", "amount": 5.92, "from_account": "A006337", "to_account": "A006315", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "110.247.71.79", "device_id": "4ee59c2b-7e9b-47be-8fb2-f3324acbaafa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037603", "timestamp": "2024-03-16T01:30:58", "amount": 10.27, "from_account": "A006711", "to_account": "A006253", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "72.64.94.248", "device_id": "c77262ef-74f5-41b9-9b98-9d924f3b2f55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037604", "timestamp": "2024-02-19T05:50:31", "amount": 12.12, "from_account": "A000655", "to_account": "A006740", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "29.150.108.250", "device_id": "fd3d5ef6-ebe7-46d4-8e74-3ea1e219f4b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037605", "timestamp": "2024-01-29T19:48:36", "amount": 56.27, "from_account": "A002420", "to_account": "A002299", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "4.71.205.30", "device_id": "059dd037-7d42-4894-b163-f1f1baa5b14e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037606", "timestamp": "2024-01-12T11:26:35", "amount": 18.67, "from_account": "A006149", "to_account": "A002603", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "119.193.50.143", "device_id": "19b74c10-1510-4cf4-82cf-6798e08d66fe", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037607", "timestamp": "2024-03-31T17:51:57", "amount": 93.72, "from_account": "A000440", "to_account": "A005935", "tx_type": "purchase", "description": "purchase via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "206.75.138.181", "device_id": "32a5c989-779f-48e2-8312-14d559b103e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037608", "timestamp": "2024-01-29T13:37:42", "amount": 87.0, "from_account": "A006698", "to_account": "A005884", "tx_type": "payment", "description": "payment via pos", "fee": 1.26, "currency": "EUR", "channel": "pos", "ip_address": "149.118.53.229", "device_id": "72b195c5-8b14-4ab8-a0f0-d1f82562904b", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037609", "timestamp": "2024-02-18T09:57:15", "amount": 48.74, "from_account": "A004707", "to_account": "A000133", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.79, "currency": "EUR", "channel": "atm", "ip_address": "19.11.104.203", "device_id": "398ffc7d-366b-4b4a-a0aa-800ebf0cc549", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037610", "timestamp": "2024-02-18T11:58:21", "amount": 60.9, "from_account": "A005569", "to_account": "A000396", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "108.209.236.179", "device_id": "da443ce4-c7f6-412d-93eb-ef267b998923", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037611", "timestamp": "2024-01-13T06:15:42", "amount": 459.08, "from_account": "A001891", "to_account": "A000610", "tx_type": "payment", "description": "payment via online", "fee": 7.93, "currency": "GBP", "channel": "online", "ip_address": "85.228.151.74", "device_id": "ec492b40-0870-4004-8da7-bd629c69a088", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037612", "timestamp": "2024-02-02T10:54:54", "amount": 366.82, "from_account": "A004788", "to_account": "A000436", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.0, "currency": "CAD", "channel": "atm", "ip_address": "182.181.10.248", "device_id": "75982348-7295-4e27-9920-104a20819d90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037613", "timestamp": "2024-02-24T09:15:26", "amount": 52.67, "from_account": "A006080", "to_account": "A001542", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "147.163.36.171", "device_id": "7900ca0d-1797-4a3d-a82c-b20106ead27f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037614", "timestamp": "2024-01-29T09:58:40", "amount": 438.24, "from_account": "A004148", "to_account": "A004002", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.55, "currency": "EUR", "channel": "mobile", "ip_address": "197.247.133.179", "device_id": "cce0c27a-fc15-4663-bcf9-7b775090a56c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037615", "timestamp": "2024-03-16T14:42:15", "amount": 30.41, "from_account": "A003332", "to_account": "A002015", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "67.130.6.140", "device_id": "e9434f1f-844c-479a-b372-e2d67a7af99e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037616", "timestamp": "2024-01-17T11:37:38", "amount": 87.17, "from_account": "A005592", "to_account": "A006094", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.89, "currency": "GBP", "channel": "branch", "ip_address": "73.198.74.17", "device_id": "70fd0a7d-47e3-4455-bbe6-7dee3df3211b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037617", "timestamp": "2024-01-15T14:02:37", "amount": 92.48, "from_account": "A006235", "to_account": "A007422", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.48, "currency": "USD", "channel": "atm", "ip_address": "151.66.120.252", "device_id": "ca3d4066-7b28-4159-ba46-37885abf22e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037618", "timestamp": "2024-02-10T10:55:56", "amount": 311.28, "from_account": "A007234", "to_account": "A001543", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.31, "currency": "USD", "channel": "branch", "ip_address": "36.170.173.255", "device_id": "c6eeaf36-e8a5-45be-baf8-6dd2ffce20c6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037619", "timestamp": "2024-01-15T15:41:55", "amount": 32.7, "from_account": "A005922", "to_account": "A004909", "tx_type": "deposit", "description": "deposit via online", "fee": 0.61, "currency": "CAD", "channel": "online", "ip_address": "89.234.62.206", "device_id": "6a1a343c-382a-45fb-928f-5405a5b4780d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037620", "timestamp": "2024-01-27T19:54:24", "amount": 689.07, "from_account": "A004860", "to_account": "A003722", "tx_type": "payment", "description": "payment via branch", "fee": 4.09, "currency": "EUR", "channel": "branch", "ip_address": "190.241.180.142", "device_id": "9afe1ea3-8403-4c57-8780-8b7e06b7a32a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037621", "timestamp": "2024-01-04T18:14:38", "amount": 221.68, "from_account": "A004314", "to_account": "A003290", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.4, "currency": "CAD", "channel": "atm", "ip_address": "111.84.212.30", "device_id": "b4a55d23-3b68-4cd6-afea-16db58efacca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037622", "timestamp": "2024-01-01T06:25:48", "amount": 560.43, "from_account": "A003016", "to_account": "A007340", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.29, "currency": "USD", "channel": "atm", "ip_address": "128.128.184.80", "device_id": "1c7eaac4-c677-43d9-81e9-71124d4f8661", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037623", "timestamp": "2024-03-07T12:10:06", "amount": 278.25, "from_account": "A003366", "to_account": "A006997", "tx_type": "payment", "description": "payment via branch", "fee": 1.16, "currency": "EUR", "channel": "branch", "ip_address": "75.43.95.171", "device_id": "ef0e9f23-7d42-4074-9f60-a57cdedd420b", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037624", "timestamp": "2024-02-28T08:29:34", "amount": 95.35, "from_account": "A005105", "to_account": "A005568", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.4, "currency": "USD", "channel": "atm", "ip_address": "223.10.230.38", "device_id": "b8fc14c2-c979-4598-9225-278eaa5449d6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037625", "timestamp": "2024-03-21T07:34:16", "amount": 20.22, "from_account": "A000865", "to_account": "A002486", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "205.32.175.230", "device_id": "4ed58742-2d46-447a-85c8-e6411ad6c96e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037626", "timestamp": "2024-03-30T08:32:51", "amount": 60.28, "from_account": "A006022", "to_account": "A003749", "tx_type": "payment", "description": "payment via atm", "fee": 0.68, "currency": "EUR", "channel": "atm", "ip_address": "178.68.130.78", "device_id": "094c8fe2-9c52-466b-b7c7-1285e54f669d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037627", "timestamp": "2024-02-07T12:08:49", "amount": 12.74, "from_account": "A004843", "to_account": "A001520", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "10.11.223.150", "device_id": "9a46800a-c76b-44ca-bc22-562f94d8467b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037628", "timestamp": "2024-01-19T10:57:34", "amount": 10.79, "from_account": "A004238", "to_account": "A006651", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "158.173.192.193", "device_id": "394469ec-5baa-404d-89b3-d5f9886a58cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037629", "timestamp": "2024-03-11T13:11:54", "amount": 16.98, "from_account": "A006199", "to_account": "A001996", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "74.222.152.238", "device_id": "ed06e9fb-791b-466a-b090-f7ee4a2cd307", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037630", "timestamp": "2024-01-17T10:55:40", "amount": 21.9, "from_account": "A006654", "to_account": "A007087", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "156.46.205.195", "device_id": "11e7c898-3eab-4b09-b9af-d27720961648", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037631", "timestamp": "2024-01-05T10:00:41", "amount": 46.46, "from_account": "A005650", "to_account": "A005058", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "62.11.84.207", "device_id": "1bfcf433-9bcb-4448-afac-7a5fccbbacf7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037632", "timestamp": "2024-02-09T10:30:53", "amount": 9128.68, "from_account": "A006435", "to_account": "A005283", "tx_type": "transfer", "description": "transfer via mobile", "fee": 99.7, "currency": "CAD", "channel": "mobile", "ip_address": "96.152.130.143", "device_id": "f41f69e0-441b-4850-a723-0f6d0ff8f224", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037633", "timestamp": "2024-01-12T17:01:15", "amount": 86.62, "from_account": "A002632", "to_account": "A000302", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.56, "currency": "CAD", "channel": "atm", "ip_address": "175.128.111.155", "device_id": "4ade4cee-4841-4d5b-b4ee-818f4adcf1df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037634", "timestamp": "2024-03-02T14:59:35", "amount": 32.01, "from_account": "A006449", "to_account": "A004578", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "108.48.105.219", "device_id": "dfdbd012-648f-4d26-bebe-9644dfa6c2db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037635", "timestamp": "2024-01-09T11:55:32", "amount": 265.6, "from_account": "A004560", "to_account": "A001615", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.3, "currency": "GBP", "channel": "online", "ip_address": "185.31.163.7", "device_id": "87a10f48-75d7-4f80-b23f-f7e8996c7e37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037636", "timestamp": "2024-01-12T08:43:13", "amount": 4.78, "from_account": "A005219", "to_account": "A001309", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "32.71.73.51", "device_id": "1023e8dc-0c1a-4bb6-af4f-18859be25efb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037637", "timestamp": "2024-01-24T13:31:31", "amount": 33.31, "from_account": "A005922", "to_account": "A002826", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.55, "currency": "GBP", "channel": "branch", "ip_address": "202.13.11.195", "device_id": "a923fd77-de4c-4d63-abac-3c142c17fa60", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037638", "timestamp": "2024-03-11T15:47:44", "amount": 9.54, "from_account": "A005111", "to_account": "A007032", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "116.11.191.104", "device_id": "daac433a-6488-4134-9fbc-50b103e7f2b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037639", "timestamp": "2024-01-05T17:20:16", "amount": 62.09, "from_account": "A001548", "to_account": "A005163", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "44.3.128.20", "device_id": "a6fdc8c3-2138-413f-bb57-3c32154218ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037640", "timestamp": "2024-02-15T13:29:58", "amount": 16.46, "from_account": "A001873", "to_account": "A002194", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "152.150.187.53", "device_id": "15560a14-b147-4a13-9cf8-832cf8eb8f25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037641", "timestamp": "2024-03-02T12:49:46", "amount": 11.26, "from_account": "A001336", "to_account": "A000162", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "79.46.6.176", "device_id": "5125e39c-b624-4d48-89db-b69c866520c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037642", "timestamp": "2024-02-13T13:33:06", "amount": 217.75, "from_account": "A003325", "to_account": "A005325", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.06, "currency": "CAD", "channel": "atm", "ip_address": "154.12.73.142", "device_id": "7bb870aa-9ac2-45b5-a8a8-06bf6c21f427", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037644", "timestamp": "2024-03-23T08:04:54", "amount": 428.62, "from_account": "A005824", "to_account": "A003450", "tx_type": "payment", "description": "payment via atm", "fee": 8.39, "currency": "EUR", "channel": "atm", "ip_address": "185.211.255.55", "device_id": "0adbe8e4-240a-442d-b04f-a407a326ab11", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037645", "timestamp": "2024-02-01T13:04:09", "amount": 29.9, "from_account": "A002172", "to_account": "A004861", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "9.37.119.123", "device_id": "a46dfb5c-b68f-4628-aa10-56a6b95ef805", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037646", "timestamp": "2024-02-07T13:27:50", "amount": 53.0, "from_account": "A006445", "to_account": "A000021", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "48.233.132.93", "device_id": "619290a3-e0b2-4d86-8670-d99868535a6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037647", "timestamp": "2024-01-10T11:34:23", "amount": 11.13, "from_account": "A001477", "to_account": "A006419", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "137.7.230.95", "device_id": "5711c716-0fa1-4ba4-861b-d770ef977aca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037648", "timestamp": "2024-03-22T06:29:21", "amount": 20.67, "from_account": "A000663", "to_account": "A001885", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "130.46.218.46", "device_id": "fdeab2e8-02d9-4df2-a274-1448178dd505", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037650", "timestamp": "2024-01-04T11:45:24", "amount": 25.48, "from_account": "A003720", "to_account": "A003686", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "86.85.140.72", "device_id": "53fed67b-1147-4813-bc42-b86a5cb59e1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037651", "timestamp": "2024-03-12T11:02:52", "amount": 8.32, "from_account": "A003876", "to_account": "A007148", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "150.43.202.179", "device_id": "2a557b42-1c90-46fc-a9b7-a9810eb3e364", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037652", "timestamp": "2024-02-09T09:36:31", "amount": 46.26, "from_account": "A005855", "to_account": "A001839", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.65, "currency": "CAD", "channel": "pos", "ip_address": "89.54.180.180", "device_id": "32807f8f-8717-4194-9928-045ee41e3d49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037653", "timestamp": "2024-01-24T12:36:33", "amount": 359.53, "from_account": "A000188", "to_account": "A001567", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.55, "currency": "USD", "channel": "atm", "ip_address": "207.40.227.23", "device_id": "d1ccb92c-d481-48b9-bbe8-963d2ce00b87", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037655", "timestamp": "2024-02-03T11:37:31", "amount": 3278.75, "from_account": "A007082", "to_account": "A001856", "tx_type": "purchase", "description": "purchase via online", "fee": 14.7, "currency": "USD", "channel": "online", "ip_address": "166.1.14.136", "device_id": "74f7f58e-68af-49b4-b67d-a3ab6cbb31fe", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037656", "timestamp": "2024-01-23T09:28:31", "amount": 7.13, "from_account": "A000764", "to_account": "A007499", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "182.214.148.58", "device_id": "1dcb51ef-ac9c-426d-9ee0-ed67873808ae", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037657", "timestamp": "2024-02-10T12:10:15", "amount": 452.2, "from_account": "A002673", "to_account": "A004968", "tx_type": "payment", "description": "payment via mobile", "fee": 6.69, "currency": "USD", "channel": "mobile", "ip_address": "200.3.81.193", "device_id": "da793ddd-8f6e-4a39-82fc-86ec8dc5b2f8", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037658", "timestamp": "2024-01-02T08:32:29", "amount": 68.82, "from_account": "A007423", "to_account": "A006944", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "1.32.36.226", "device_id": "6ccc4267-09fe-4a15-9b6d-8f03aa7f57ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037659", "timestamp": "2024-03-24T16:12:29", "amount": 80.01, "from_account": "A002807", "to_account": "A004810", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.93, "currency": "USD", "channel": "mobile", "ip_address": "49.12.65.167", "device_id": "05b83263-d334-499b-9518-b93877c98a96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037660", "timestamp": "2024-01-26T08:34:54", "amount": 55.85, "from_account": "A006200", "to_account": "A006481", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "58.182.149.190", "device_id": "a899c24c-f579-4a2a-94a9-e920d052ba94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037663", "timestamp": "2024-03-16T13:52:04", "amount": 22.12, "from_account": "A002517", "to_account": "A004887", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "26.83.148.41", "device_id": "8d9417bf-70c3-42d3-8313-ac115bb78865", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037664", "timestamp": "2024-01-24T17:09:16", "amount": 29.07, "from_account": "A005530", "to_account": "A006413", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "105.191.73.146", "device_id": "94753bdc-4e41-43ad-a6c4-c9c0a39590f7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037665", "timestamp": "2024-03-26T12:08:06", "amount": 93.44, "from_account": "A004612", "to_account": "A001600", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.74, "currency": "GBP", "channel": "mobile", "ip_address": "191.129.238.124", "device_id": "80b008f3-1dd1-402b-b491-e0840f1023bd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037666", "timestamp": "2024-03-09T10:41:25", "amount": 3220.84, "from_account": "A000265", "to_account": "A001342", "tx_type": "deposit", "description": "deposit via mobile", "fee": 29.74, "currency": "GBP", "channel": "mobile", "ip_address": "150.191.254.195", "device_id": "3549f036-a677-44e9-b844-82ed0a878a52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037667", "timestamp": "2024-01-06T08:52:50", "amount": 44.7, "from_account": "A000608", "to_account": "A004773", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.76, "currency": "GBP", "channel": "branch", "ip_address": "175.144.0.166", "device_id": "d578b7dc-2007-436a-8e5b-55bddb23eb53", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037668", "timestamp": "2024-01-18T08:35:41", "amount": 18.47, "from_account": "A002699", "to_account": "A004383", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "59.77.104.15", "device_id": "e2a0d179-73d3-4acd-a6f5-f5504d5a9df0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037669", "timestamp": "2024-02-06T15:12:45", "amount": 83.05, "from_account": "A001723", "to_account": "A006724", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.39, "currency": "GBP", "channel": "branch", "ip_address": "136.4.118.115", "device_id": "148f0fb1-7677-4a7c-8299-14d382242a9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037670", "timestamp": "2024-02-23T13:36:15", "amount": 61.08, "from_account": "A002873", "to_account": "A003128", "tx_type": "deposit", "description": "deposit via online", "fee": 0.5, "currency": "USD", "channel": "online", "ip_address": "167.28.24.141", "device_id": "af2970e5-b4a0-4ff8-a75d-afec0030fde5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037671", "timestamp": "2024-02-02T16:11:55", "amount": 934.01, "from_account": "A002956", "to_account": "A003376", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.79, "currency": "USD", "channel": "mobile", "ip_address": "33.199.34.121", "device_id": "5a9a6ca6-e68d-422c-af55-f172cce686d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037672", "timestamp": "2024-01-23T09:17:07", "amount": 940.33, "from_account": "A006709", "to_account": "A003379", "tx_type": "payment", "description": "payment via online", "fee": 3.29, "currency": "EUR", "channel": "online", "ip_address": "200.118.231.30", "device_id": "ccc64699-cc27-4a36-aed2-db233fd0405a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037673", "timestamp": "2024-02-25T15:19:09", "amount": 99.5, "from_account": "A001822", "to_account": "A001159", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "170.205.167.172", "device_id": "10f8710d-0f42-4511-80bb-373e318ec0b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037674", "timestamp": "2024-02-02T17:22:28", "amount": 64.31, "from_account": "A003138", "to_account": "A002692", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "23.83.114.40", "device_id": "646e63ef-fdf4-481a-896a-e7ff47d7d124", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037675", "timestamp": "2024-02-21T02:22:47", "amount": 12.03, "from_account": "A003678", "to_account": "A005754", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "58.42.130.212", "device_id": "ab2d372f-663c-4507-b1cd-7c08d71f9d7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037676", "timestamp": "2024-03-23T14:46:28", "amount": 61.15, "from_account": "A004520", "to_account": "A004883", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.92, "currency": "CAD", "channel": "atm", "ip_address": "85.137.10.43", "device_id": "8e8d5cad-0d0b-4bd2-bbca-fd1780f509ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037677", "timestamp": "2024-02-24T15:45:58", "amount": 67.71, "from_account": "A000730", "to_account": "A005515", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "210.151.154.126", "device_id": "54cdf28a-4e36-4fc7-b576-1b289ff652b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037678", "timestamp": "2024-02-10T16:39:09", "amount": 96.65, "from_account": "A004899", "to_account": "A005475", "tx_type": "payment", "description": "payment via atm", "fee": 1.79, "currency": "USD", "channel": "atm", "ip_address": "14.17.185.193", "device_id": "dacda27d-cb77-4e16-812d-d57305c28693", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037679", "timestamp": "2024-03-10T17:17:54", "amount": 11.68, "from_account": "A006065", "to_account": "A004121", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "6.250.63.24", "device_id": "cdfdb38a-052e-46e3-b7de-11ae0877ccc8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037680", "timestamp": "2024-03-20T09:25:16", "amount": 89.45, "from_account": "A003936", "to_account": "A004391", "tx_type": "payment", "description": "payment via mobile", "fee": 0.79, "currency": "EUR", "channel": "mobile", "ip_address": "5.70.203.168", "device_id": "0aca2ff1-8bf6-40f0-a4b0-fae5bbf502d8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037681", "timestamp": "2024-03-21T08:52:22", "amount": 55.14, "from_account": "A003233", "to_account": "A006004", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "221.126.92.48", "device_id": "1389b5f1-3009-4e7e-99f1-51b4dc114704", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037682", "timestamp": "2024-02-06T15:37:59", "amount": 26.57, "from_account": "A005466", "to_account": "A001902", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "28.56.210.154", "device_id": "2c0c04bb-dfb4-4ee0-a2fe-5d3d09d932e9", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037683", "timestamp": "2024-02-19T18:29:12", "amount": 18.17, "from_account": "A002567", "to_account": "A003066", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "216.184.119.47", "device_id": "21e31a3b-398c-412b-95f7-252e0dae7ab4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037684", "timestamp": "2024-02-11T16:50:20", "amount": 16.98, "from_account": "A001249", "to_account": "A000645", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "81.231.76.175", "device_id": "79bfe3c0-6c89-432a-be01-9ea8f1e97dea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037685", "timestamp": "2024-01-31T08:53:38", "amount": 44.38, "from_account": "A005129", "to_account": "A006327", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "CAD", "channel": "atm", "ip_address": "11.200.181.4", "device_id": "b08a8ed9-dff4-45f9-a61b-1a7a9fc3e1ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037686", "timestamp": "2024-01-03T04:41:10", "amount": 75.54, "from_account": "A005184", "to_account": "A003793", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "130.0.108.51", "device_id": "98c9effb-e6c2-412d-b900-66968df18bad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037687", "timestamp": "2024-01-08T01:14:12", "amount": 94.74, "from_account": "A007429", "to_account": "A005795", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "77.204.141.183", "device_id": "2a760b5c-a038-4b04-90a9-e744376608f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037688", "timestamp": "2024-03-22T10:14:00", "amount": 64.54, "from_account": "A005008", "to_account": "A000067", "tx_type": "purchase", "description": "purchase via online", "fee": 0.97, "currency": "USD", "channel": "online", "ip_address": "132.182.169.161", "device_id": "f493f1a2-4c34-49f4-9846-ce4ac21fc0df", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037689", "timestamp": "2024-01-23T17:05:15", "amount": 93.92, "from_account": "A002546", "to_account": "A000642", "tx_type": "payment", "description": "payment via online", "fee": 1.08, "currency": "USD", "channel": "online", "ip_address": "80.28.37.191", "device_id": "edad24e9-28d1-4ff3-b864-e32c13e87b40", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037690", "timestamp": "2024-01-04T13:56:15", "amount": 90.82, "from_account": "A004899", "to_account": "A005247", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.55, "currency": "CAD", "channel": "mobile", "ip_address": "67.126.136.8", "device_id": "500b1996-5818-4eee-8cf4-be4aba1f3f53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037691", "timestamp": "2024-03-05T17:08:40", "amount": 46.33, "from_account": "A004672", "to_account": "A005645", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.52, "currency": "USD", "channel": "mobile", "ip_address": "70.151.132.55", "device_id": "b0c8e23c-7c64-4543-94d3-9e8407efd928", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037692", "timestamp": "2024-01-10T05:50:58", "amount": 72.4, "from_account": "A005695", "to_account": "A001155", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.25, "currency": "CAD", "channel": "mobile", "ip_address": "49.43.141.234", "device_id": "65204324-1c06-4de0-bdc1-95fd2f896ae2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037693", "timestamp": "2024-03-04T16:38:02", "amount": 588.15, "from_account": "A002842", "to_account": "A006824", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.53, "currency": "EUR", "channel": "mobile", "ip_address": "160.151.33.175", "device_id": "78b3b0b1-59e3-47db-b045-eac80eae4f8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037695", "timestamp": "2024-01-30T10:15:29", "amount": 11.95, "from_account": "A005195", "to_account": "A003529", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "81.57.25.221", "device_id": "eb36d613-d62b-449b-9402-a46cf1c20d0c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037698", "timestamp": "2024-03-04T16:30:13", "amount": 14.03, "from_account": "A005831", "to_account": "A007045", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "101.18.22.103", "device_id": "f0069da3-427c-4f8a-a1c8-0304179bebf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037699", "timestamp": "2024-01-18T06:26:58", "amount": 30.46, "from_account": "A004464", "to_account": "A001869", "tx_type": "payment", "description": "payment via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "140.254.206.10", "device_id": "7f100f9d-052f-4a7a-89fa-38a587228dab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037700", "timestamp": "2024-02-27T10:04:55", "amount": 228.06, "from_account": "A002125", "to_account": "A006106", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.97, "currency": "GBP", "channel": "atm", "ip_address": "74.242.7.137", "device_id": "f5f784fa-fe0c-4be7-aede-798fe8926e3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037701", "timestamp": "2024-03-31T17:49:09", "amount": 51.87, "from_account": "A007071", "to_account": "A002039", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "25.153.197.75", "device_id": "ee320022-308d-425e-a028-55628a37dab0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037702", "timestamp": "2024-03-24T13:47:55", "amount": 19.5, "from_account": "A003495", "to_account": "A004709", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "39.40.228.23", "device_id": "07d00c1a-a4b1-4430-83af-c30a27b799a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037703", "timestamp": "2024-01-02T17:09:37", "amount": 13.12, "from_account": "A000157", "to_account": "A003547", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "63.18.41.195", "device_id": "404640b1-1095-445b-af0c-75aa7a84506f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037704", "timestamp": "2024-01-16T17:35:16", "amount": 88.17, "from_account": "A006852", "to_account": "A007442", "tx_type": "payment", "description": "payment via online", "fee": 0.65, "currency": "EUR", "channel": "online", "ip_address": "18.96.186.227", "device_id": "f69ab0ac-ef2b-4bbe-8efc-1e7aa17d70e3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037705", "timestamp": "2024-02-23T15:59:52", "amount": 41.37, "from_account": "A004838", "to_account": "A007203", "tx_type": "payment", "description": "payment via atm", "fee": 0.64, "currency": "EUR", "channel": "atm", "ip_address": "221.36.80.222", "device_id": "da39088c-7a63-452f-97be-ebc2290bcc67", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037706", "timestamp": "2024-01-08T09:15:38", "amount": 43.72, "from_account": "A006193", "to_account": "A007371", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "172.188.78.203", "device_id": "137790f4-7a9e-4543-8991-7ab5fe5f9b60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037707", "timestamp": "2024-02-15T05:50:06", "amount": 69.29, "from_account": "A002911", "to_account": "A000922", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "166.137.157.139", "device_id": "d645d571-bc83-4047-812c-8c1b93c01174", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037708", "timestamp": "2024-02-10T13:13:15", "amount": 30.27, "from_account": "A003534", "to_account": "A000658", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "193.28.138.165", "device_id": "e6cf064f-52f0-403d-8a18-de2fada2a13c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037709", "timestamp": "2024-01-16T15:07:32", "amount": 14.17, "from_account": "A007449", "to_account": "A003360", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "204.242.98.62", "device_id": "e6bb9895-6090-4837-9ec6-dcb2f62b7f11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037710", "timestamp": "2024-02-06T13:07:02", "amount": 22.55, "from_account": "A001380", "to_account": "A001026", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "109.109.111.90", "device_id": "03b33e38-9728-4f8a-888e-b9ea9c7cbd38", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037711", "timestamp": "2024-02-21T11:59:36", "amount": 40.83, "from_account": "A005555", "to_account": "A004984", "tx_type": "payment", "description": "payment via mobile", "fee": 0.78, "currency": "USD", "channel": "mobile", "ip_address": "154.98.233.133", "device_id": "ee9a7d1d-59df-47f9-b09d-765cbac11438", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037712", "timestamp": "2024-02-26T12:30:43", "amount": 15.05, "from_account": "A001403", "to_account": "A007408", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "6.175.153.164", "device_id": "a3dcf353-b1a6-4c11-a0fa-f40f77da1b00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037713", "timestamp": "2024-01-28T04:20:01", "amount": 39.54, "from_account": "A000841", "to_account": "A003134", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.4, "currency": "EUR", "channel": "branch", "ip_address": "55.196.82.229", "device_id": "8ec80a75-bb7b-4de6-acf4-b179ce3280c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037714", "timestamp": "2024-03-08T16:24:29", "amount": 85.36, "from_account": "A000002", "to_account": "A001265", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "3.61.158.99", "device_id": "2e357e74-cbf6-41ff-86c0-629d2ba3d220", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037715", "timestamp": "2024-03-02T12:21:39", "amount": 894.19, "from_account": "A006694", "to_account": "A005300", "tx_type": "transfer", "description": "transfer via online", "fee": 13.21, "currency": "CAD", "channel": "online", "ip_address": "114.78.47.168", "device_id": "8fa3873a-f371-44f1-b485-1183a0a04e4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037716", "timestamp": "2024-01-17T14:33:36", "amount": 82.83, "from_account": "A000541", "to_account": "A002293", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "142.118.52.188", "device_id": "0ac31a05-36ed-433f-8efb-951ad0d438e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037717", "timestamp": "2024-03-11T13:43:15", "amount": 70.81, "from_account": "A001095", "to_account": "A004026", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.72, "currency": "CAD", "channel": "pos", "ip_address": "75.67.219.254", "device_id": "2b46c96f-818a-45d0-a795-5fd962dd6ed9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037718", "timestamp": "2024-02-25T08:56:02", "amount": 126.87, "from_account": "A002265", "to_account": "A003443", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.98, "currency": "USD", "channel": "branch", "ip_address": "174.205.203.169", "device_id": "8d9f61c6-28b3-4315-bebb-367e72f3d980", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037719", "timestamp": "2024-01-25T14:04:08", "amount": 74.98, "from_account": "A004515", "to_account": "A003309", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "21.21.131.209", "device_id": "127faf14-a3cb-40ac-9bc6-0e3f1e67c5ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037720", "timestamp": "2024-03-07T12:40:41", "amount": 35.78, "from_account": "A004589", "to_account": "A001333", "tx_type": "payment", "description": "payment via atm", "fee": 0.64, "currency": "USD", "channel": "atm", "ip_address": "111.98.217.96", "device_id": "d22c67d4-219b-4dc9-88e3-11f8f205da54", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037721", "timestamp": "2024-03-21T12:33:37", "amount": 19.69, "from_account": "A006537", "to_account": "A006812", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "159.196.241.219", "device_id": "3ebff2df-3fb7-43df-8c3b-932a6ffc2d4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037722", "timestamp": "2024-03-23T08:29:20", "amount": 47.77, "from_account": "A000646", "to_account": "A006049", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.48, "currency": "USD", "channel": "mobile", "ip_address": "78.14.172.186", "device_id": "9efeb025-3966-4e9c-b8ed-e8916195e98a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037723", "timestamp": "2024-03-12T17:19:46", "amount": 59.45, "from_account": "A002032", "to_account": "A007355", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.58, "currency": "GBP", "channel": "pos", "ip_address": "84.146.181.104", "device_id": "ef5b02cc-92d9-4be3-b67e-cd59e018abd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037724", "timestamp": "2024-03-24T09:04:08", "amount": 54.44, "from_account": "A000843", "to_account": "A006554", "tx_type": "payment", "description": "payment via atm", "fee": 1.09, "currency": "GBP", "channel": "atm", "ip_address": "1.83.50.231", "device_id": "f35a67f9-6dac-4827-8d91-ba6424fae161", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037725", "timestamp": "2024-01-03T05:06:07", "amount": 54.33, "from_account": "A001497", "to_account": "A004575", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "92.55.134.209", "device_id": "2999c42b-274a-428d-8524-938d645839fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037726", "timestamp": "2024-01-11T13:15:19", "amount": 26.28, "from_account": "A004073", "to_account": "A000131", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "210.128.48.139", "device_id": "ae165af7-f9b1-4851-8243-541c30613825", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037727", "timestamp": "2024-01-30T15:09:54", "amount": 429.47, "from_account": "A000880", "to_account": "A006808", "tx_type": "deposit", "description": "deposit via branch", "fee": 8.33, "currency": "GBP", "channel": "branch", "ip_address": "52.191.166.53", "device_id": "71172745-37f2-41cd-8923-d32091e94b85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037728", "timestamp": "2024-03-31T08:26:16", "amount": 89.43, "from_account": "A003340", "to_account": "A004401", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "136.146.196.26", "device_id": "568a4501-dcf5-462b-a3a5-6141ce452334", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037729", "timestamp": "2024-01-22T14:05:44", "amount": 1.16, "from_account": "A001884", "to_account": "A002207", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "168.32.150.149", "device_id": "10c639d1-c40a-4d37-8c01-cd5af07c9e45", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037730", "timestamp": "2024-01-27T13:12:18", "amount": 57.08, "from_account": "A002723", "to_account": "A000633", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.02, "currency": "GBP", "channel": "branch", "ip_address": "38.110.223.218", "device_id": "9780e91a-e2d5-4f81-a187-f6127129b740", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037731", "timestamp": "2024-01-22T16:30:31", "amount": 548.83, "from_account": "A005529", "to_account": "A006863", "tx_type": "purchase", "description": "purchase via online", "fee": 8.32, "currency": "USD", "channel": "online", "ip_address": "23.216.47.22", "device_id": "e85b59cf-de35-40de-b23b-dd814f94809a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037732", "timestamp": "2024-01-10T16:01:47", "amount": 4.97, "from_account": "A007166", "to_account": "A001753", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "5.184.222.116", "device_id": "af36f313-8c16-4d50-9118-a490a2db9067", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037733", "timestamp": "2024-02-12T10:52:06", "amount": 33.95, "from_account": "A001369", "to_account": "A006005", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "129.85.255.11", "device_id": "1db402f2-6991-4eec-ad64-96088b70fcf4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037734", "timestamp": "2024-02-25T19:08:59", "amount": 40.72, "from_account": "A007033", "to_account": "A006541", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "144.63.152.206", "device_id": "e4824fbe-218f-4bc7-bfdb-ddfa938222ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037735", "timestamp": "2024-01-11T12:59:02", "amount": 690.38, "from_account": "A005893", "to_account": "A001263", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.13, "currency": "CAD", "channel": "branch", "ip_address": "165.11.36.212", "device_id": "34cc23eb-90c5-4424-8c8d-8a6f70f109f0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037736", "timestamp": "2024-02-15T04:07:18", "amount": 24.91, "from_account": "A000069", "to_account": "A003521", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "15.200.1.177", "device_id": "9684f93f-6dbe-44dd-aa1a-9e8e9f2b0f11", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037737", "timestamp": "2024-01-20T11:07:52", "amount": 23.98, "from_account": "A006758", "to_account": "A006572", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "211.172.33.193", "device_id": "f48f9d04-94e8-4e15-bfb2-20d7b54c1d37", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037738", "timestamp": "2024-01-25T09:35:49", "amount": 60.01, "from_account": "A000323", "to_account": "A000528", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "201.171.7.8", "device_id": "58403bfa-e9a5-4dd9-a284-17e1bc2068d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037739", "timestamp": "2024-03-18T15:29:53", "amount": 30.2, "from_account": "A006968", "to_account": "A003157", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "69.12.222.146", "device_id": "bc816366-adde-446f-b700-55ed84877e6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037740", "timestamp": "2024-02-22T06:21:25", "amount": 75.68, "from_account": "A007167", "to_account": "A003709", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.85, "currency": "USD", "channel": "online", "ip_address": "10.20.221.217", "device_id": "2bcab4fa-d68b-4abe-8d08-c6e77b573cf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037742", "timestamp": "2024-03-24T13:58:04", "amount": 35.28, "from_account": "A007076", "to_account": "A000676", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.56, "currency": "EUR", "channel": "atm", "ip_address": "30.231.98.215", "device_id": "2780c56f-79bf-4cd4-adf3-0f7bda8fbe33", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037743", "timestamp": "2024-03-18T06:22:50", "amount": 38.18, "from_account": "A007554", "to_account": "A002838", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "4.145.180.66", "device_id": "58deec70-4842-4545-8082-8b37a8f018f0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037744", "timestamp": "2024-02-21T08:06:49", "amount": 880.37, "from_account": "A002952", "to_account": "A002150", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.29, "currency": "GBP", "channel": "online", "ip_address": "198.152.10.24", "device_id": "a9438136-4654-46aa-9d5a-fe7b0ad6ad5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037745", "timestamp": "2024-02-18T12:43:40", "amount": 83.55, "from_account": "A005353", "to_account": "A000333", "tx_type": "payment", "description": "payment via online", "fee": 0.54, "currency": "GBP", "channel": "online", "ip_address": "6.123.201.33", "device_id": "4cd7ce4a-bf25-45c2-886c-16fd506c8b7b", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037746", "timestamp": "2024-01-07T05:55:53", "amount": 1.8, "from_account": "A003729", "to_account": "A004192", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "116.6.35.204", "device_id": "1413979d-d80e-4d15-b5d3-be8b5f6a487b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037747", "timestamp": "2024-01-22T17:03:51", "amount": 77.39, "from_account": "A002871", "to_account": "A002002", "tx_type": "payment", "description": "payment via online", "fee": 0.67, "currency": "EUR", "channel": "online", "ip_address": "111.39.186.30", "device_id": "e8d8e6fb-c08f-4619-abce-8c3dbf363027", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037748", "timestamp": "2024-02-13T18:33:37", "amount": 53.57, "from_account": "A006286", "to_account": "A004842", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "72.130.62.216", "device_id": "7106f680-46d8-4e1f-9d41-86dd444440e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037749", "timestamp": "2024-01-08T16:59:30", "amount": 92.98, "from_account": "A005402", "to_account": "A002403", "tx_type": "payment", "description": "payment via branch", "fee": 1.72, "currency": "EUR", "channel": "branch", "ip_address": "42.7.199.145", "device_id": "32729c9e-f4ff-4806-993d-3b33a5ca75c5", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037750", "timestamp": "2024-01-18T13:48:29", "amount": 93.25, "from_account": "A006570", "to_account": "A001406", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.76, "currency": "EUR", "channel": "pos", "ip_address": "124.230.249.8", "device_id": "8435e443-7882-4fba-a7ce-5f9b32816651", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037751", "timestamp": "2024-03-30T09:20:48", "amount": 120.93, "from_account": "A005559", "to_account": "A002670", "tx_type": "deposit", "description": "deposit via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "130.249.68.210", "device_id": "70c13a54-c4d5-4646-b808-fedf2236bb21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037752", "timestamp": "2024-01-15T07:27:41", "amount": 26.73, "from_account": "A002243", "to_account": "A004379", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "114.228.17.209", "device_id": "a98711f9-65ac-441f-b1ab-2a155622fefb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037754", "timestamp": "2024-03-27T09:57:38", "amount": 7.48, "from_account": "A005974", "to_account": "A002090", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "149.16.115.105", "device_id": "e42f9a4c-c23c-4930-9776-98c6fb8e00da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037755", "timestamp": "2024-01-18T13:57:38", "amount": 773.72, "from_account": "A006350", "to_account": "A001809", "tx_type": "purchase", "description": "purchase via online", "fee": 14.21, "currency": "CAD", "channel": "online", "ip_address": "55.9.246.184", "device_id": "8e0a9ac9-8477-457a-af05-9d7aad82aecb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037756", "timestamp": "2024-03-11T15:37:01", "amount": 7.2, "from_account": "A007299", "to_account": "A003157", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "69.159.40.174", "device_id": "ea603730-5747-49a6-b2c3-a1702da87089", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037757", "timestamp": "2024-03-17T16:46:22", "amount": 17.76, "from_account": "A003649", "to_account": "A005425", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "142.27.205.27", "device_id": "4d1c66b2-948f-495e-894f-93711f91a33c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037758", "timestamp": "2024-01-02T09:38:57", "amount": 13.42, "from_account": "A005122", "to_account": "A004342", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "41.134.132.34", "device_id": "68453bb8-f169-450c-af85-72c1de1e70ec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037759", "timestamp": "2024-02-23T13:28:28", "amount": 38.33, "from_account": "A002714", "to_account": "A006166", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.47, "currency": "GBP", "channel": "atm", "ip_address": "181.140.12.2", "device_id": "03b71df3-2ee9-4d51-9c3a-d801934f2ce8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037760", "timestamp": "2024-01-01T09:30:11", "amount": 76.17, "from_account": "A004079", "to_account": "A000442", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "30.149.148.98", "device_id": "7975cb03-f2f0-4686-ae86-9bd5786135ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037761", "timestamp": "2024-03-23T15:10:44", "amount": 34.53, "from_account": "A006121", "to_account": "A001898", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "28.251.37.106", "device_id": "43a99275-fd00-49d3-a330-c789c0ae744d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037762", "timestamp": "2024-03-24T04:17:04", "amount": 87.3, "from_account": "A006824", "to_account": "A004055", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.54, "currency": "EUR", "channel": "mobile", "ip_address": "180.109.65.201", "device_id": "be707e0d-1244-406a-b203-02bb474337d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037763", "timestamp": "2024-03-09T09:10:08", "amount": 26.62, "from_account": "A003721", "to_account": "A003423", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "146.23.174.246", "device_id": "43f2ecd8-36dc-4694-9fc5-bd9f83a26469", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037764", "timestamp": "2024-01-28T06:33:59", "amount": 39.97, "from_account": "A000981", "to_account": "A000799", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "USD", "channel": "atm", "ip_address": "46.240.150.165", "device_id": "2903d8b8-59cd-44d7-9f8d-3cb0b3ec8a58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037765", "timestamp": "2024-02-05T00:57:12", "amount": 46.66, "from_account": "A001772", "to_account": "A006043", "tx_type": "purchase", "description": "purchase via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "44.240.90.109", "device_id": "32fd156a-a767-4c07-9196-1a7fbeed4fd0", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037766", "timestamp": "2024-01-10T07:09:27", "amount": 5.15, "from_account": "A004283", "to_account": "A003991", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "156.63.48.187", "device_id": "9a266580-b9b6-44bf-9a00-77e1c64498f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037768", "timestamp": "2024-01-21T00:02:06", "amount": 579.05, "from_account": "A000669", "to_account": "A002979", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.83, "currency": "EUR", "channel": "mobile", "ip_address": "162.192.110.17", "device_id": "7c1e74c2-f9d6-4c91-8b9b-991a3918aba8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037770", "timestamp": "2024-01-12T15:25:04", "amount": 4.23, "from_account": "A000272", "to_account": "A003773", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "222.183.244.18", "device_id": "0b82dbba-4094-411b-bbb4-caa32dc54f8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037771", "timestamp": "2024-03-01T14:05:08", "amount": 43.43, "from_account": "A005438", "to_account": "A000779", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "191.68.183.177", "device_id": "a6515a33-ec42-4cc2-a493-2c80e120eaf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037772", "timestamp": "2024-03-12T15:29:21", "amount": 8.42, "from_account": "A005662", "to_account": "A007200", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "107.62.121.165", "device_id": "4e2a2a7c-aa81-4219-bd6f-a9b692d5d60d", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037773", "timestamp": "2024-01-15T09:14:07", "amount": 99.21, "from_account": "A000581", "to_account": "A002461", "tx_type": "payment", "description": "payment via atm", "fee": 1.09, "currency": "GBP", "channel": "atm", "ip_address": "175.213.73.84", "device_id": "5953bb62-a249-44ac-b588-d532d41f45b9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037774", "timestamp": "2024-03-03T07:28:58", "amount": 696.63, "from_account": "A006216", "to_account": "A000293", "tx_type": "transfer", "description": "transfer via online", "fee": 11.35, "currency": "EUR", "channel": "online", "ip_address": "3.43.25.198", "device_id": "6a6d495d-d685-4ae7-b0a4-56f1267b8525", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037775", "timestamp": "2024-03-23T16:55:25", "amount": 86.39, "from_account": "A003844", "to_account": "A004476", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "17.72.99.56", "device_id": "9a3eecc2-e0b9-464b-9ff5-69cb1c5ea5fd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037776", "timestamp": "2024-03-06T15:17:07", "amount": 64.41, "from_account": "A001803", "to_account": "A007347", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "185.173.223.153", "device_id": "57feedf6-df08-45a6-8bdc-1de3085f9327", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037777", "timestamp": "2024-03-31T07:56:58", "amount": 82.22, "from_account": "A002579", "to_account": "A003634", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.39, "currency": "USD", "channel": "pos", "ip_address": "191.110.222.8", "device_id": "86a7e062-962c-42d9-b4f1-f78aa1840f45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037778", "timestamp": "2024-03-20T14:44:26", "amount": 20.32, "from_account": "A006855", "to_account": "A001273", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "21.109.238.217", "device_id": "6adf615d-9e49-4494-9bbb-95c129f5219c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037779", "timestamp": "2024-03-08T15:36:13", "amount": 1369.82, "from_account": "A007104", "to_account": "A002412", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.98, "currency": "USD", "channel": "pos", "ip_address": "10.198.173.166", "device_id": "b68d79d9-11fc-411e-a837-b91a0b7b9628", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037780", "timestamp": "2024-01-18T14:16:33", "amount": 31.48, "from_account": "A007028", "to_account": "A006297", "tx_type": "payment", "description": "payment via mobile", "fee": 0.62, "currency": "USD", "channel": "mobile", "ip_address": "5.36.86.208", "device_id": "7e909816-b7ce-46da-b792-c3270d96ccad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037781", "timestamp": "2024-02-15T10:30:38", "amount": 93.7, "from_account": "A006967", "to_account": "A007076", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "28.201.66.146", "device_id": "ac3d90a0-e853-42e1-b13a-1320d6c59438", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037782", "timestamp": "2024-03-02T11:55:39", "amount": 56.18, "from_account": "A003822", "to_account": "A006086", "tx_type": "purchase", "description": "purchase via online", "fee": 1.03, "currency": "USD", "channel": "online", "ip_address": "146.247.232.251", "device_id": "af59ac5f-a755-48b6-9285-fd3d488152b9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037783", "timestamp": "2024-02-04T07:21:20", "amount": 43.87, "from_account": "A000053", "to_account": "A002649", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "192.85.224.94", "device_id": "97cc14b0-7c1f-4164-adec-a7c067c595ab", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037784", "timestamp": "2024-01-18T16:33:17", "amount": 454.28, "from_account": "A002998", "to_account": "A001756", "tx_type": "deposit", "description": "deposit via online", "fee": 2.29, "currency": "GBP", "channel": "online", "ip_address": "93.43.190.75", "device_id": "8a218afc-0c96-4e4c-9427-a82d6fbcb82f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037785", "timestamp": "2024-02-19T12:11:23", "amount": 43.28, "from_account": "A005738", "to_account": "A006808", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "GBP", "channel": "atm", "ip_address": "211.194.16.130", "device_id": "6b8d9b88-012f-4e36-a569-6f476870d310", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037786", "timestamp": "2024-01-05T15:43:41", "amount": 206.67, "from_account": "A005274", "to_account": "A001587", "tx_type": "payment", "description": "payment via mobile", "fee": 3.01, "currency": "CAD", "channel": "mobile", "ip_address": "141.109.27.91", "device_id": "c73414f3-fe76-4080-becc-64cfb7cd2c9c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037787", "timestamp": "2024-03-08T12:36:13", "amount": 305.01, "from_account": "A002823", "to_account": "A006981", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.75, "currency": "USD", "channel": "atm", "ip_address": "62.65.95.113", "device_id": "1d9fe11f-1da9-4ff3-9101-6489d13202c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037788", "timestamp": "2024-02-27T13:38:31", "amount": 14.78, "from_account": "A001481", "to_account": "A002168", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "94.136.50.160", "device_id": "2106c814-804d-4215-b721-4941baa4fe1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037789", "timestamp": "2024-03-04T06:05:33", "amount": 41.58, "from_account": "A007491", "to_account": "A002195", "tx_type": "purchase", "description": "purchase via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "80.186.57.18", "device_id": "badd76ff-bfed-4911-be98-59dd45b470fc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037790", "timestamp": "2024-02-19T08:23:14", "amount": 46.86, "from_account": "A000620", "to_account": "A004194", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.59, "currency": "CAD", "channel": "branch", "ip_address": "172.194.250.152", "device_id": "4f77123f-0d37-4bec-89b3-50ebe91f8f55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037791", "timestamp": "2024-02-25T16:23:00", "amount": 34.2, "from_account": "A000326", "to_account": "A003285", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "162.73.209.59", "device_id": "68079bc9-42a5-4ef9-b74f-e9458fab3b39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037792", "timestamp": "2024-01-20T13:37:44", "amount": 18.65, "from_account": "A004897", "to_account": "A002486", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "125.40.113.32", "device_id": "34bcc5dd-49b1-4b62-bb16-48c7c5a6e4f2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037793", "timestamp": "2024-02-17T06:19:43", "amount": 366.44, "from_account": "A003202", "to_account": "A000649", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.52, "currency": "GBP", "channel": "mobile", "ip_address": "101.94.227.232", "device_id": "b08120b1-4665-4183-8bfa-f42f8c3f203e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037794", "timestamp": "2024-02-23T03:57:53", "amount": 11.52, "from_account": "A006094", "to_account": "A004838", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "22.51.154.69", "device_id": "5483c8d3-7c1d-444f-a3f5-b1fae05223e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037795", "timestamp": "2024-03-02T08:06:36", "amount": 50.37, "from_account": "A001904", "to_account": "A007518", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "177.127.47.212", "device_id": "b28b4f1f-4fcb-492c-bf31-3d64aa5fd7c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037797", "timestamp": "2024-03-18T18:57:25", "amount": 14.44, "from_account": "A002083", "to_account": "A002313", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "51.87.50.219", "device_id": "0bc3bfce-1aa2-471e-873f-5311c88bcdae", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037798", "timestamp": "2024-02-28T09:28:52", "amount": 70.29, "from_account": "A003679", "to_account": "A002075", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.66, "currency": "CAD", "channel": "atm", "ip_address": "150.245.252.98", "device_id": "0446171d-8d58-48d9-bf48-508475385c8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037799", "timestamp": "2024-01-19T14:00:30", "amount": 643.63, "from_account": "A001657", "to_account": "A003854", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.67, "currency": "EUR", "channel": "atm", "ip_address": "4.217.73.39", "device_id": "8c076864-c121-42c9-a17f-0c80bb69ec0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037800", "timestamp": "2024-01-07T21:48:11", "amount": 53.22, "from_account": "A001306", "to_account": "A005662", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "106.151.116.96", "device_id": "1ec03ff1-c9f1-4e3e-a9c9-3915a7b35883", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037801", "timestamp": "2024-01-22T14:29:09", "amount": 9.56, "from_account": "A004806", "to_account": "A006034", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "38.17.164.231", "device_id": "27883b69-da2b-4907-b860-e3f4cc080caa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037802", "timestamp": "2024-03-05T11:27:00", "amount": 40.89, "from_account": "A007302", "to_account": "A004879", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.58, "currency": "GBP", "channel": "mobile", "ip_address": "91.19.124.39", "device_id": "fa825929-a4f6-469c-af85-2c8f101de933", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037803", "timestamp": "2024-03-31T07:54:43", "amount": 225.58, "from_account": "A004687", "to_account": "A000871", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.4, "currency": "EUR", "channel": "online", "ip_address": "34.76.101.63", "device_id": "0b4fa528-161c-4e3f-9873-d6813b2e3ec0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037805", "timestamp": "2024-03-03T14:37:22", "amount": 874.3, "from_account": "A002724", "to_account": "A003876", "tx_type": "payment", "description": "payment via pos", "fee": 14.78, "currency": "CAD", "channel": "pos", "ip_address": "122.218.58.78", "device_id": "fff06bbf-a0bf-4e95-a7f2-e413b8f9c657", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037806", "timestamp": "2024-03-08T14:14:56", "amount": 27.02, "from_account": "A007492", "to_account": "A002026", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "72.31.172.94", "device_id": "9d79302b-126d-47b4-91d5-2e2a91447962", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037807", "timestamp": "2024-01-17T21:03:18", "amount": 262.17, "from_account": "A000702", "to_account": "A002746", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.93, "currency": "CAD", "channel": "branch", "ip_address": "189.107.194.221", "device_id": "cc7d8074-a4dd-4ce2-96bc-5c87ffe6f5ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037808", "timestamp": "2024-03-18T21:37:28", "amount": 10.2, "from_account": "A002993", "to_account": "A000418", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "158.212.244.103", "device_id": "950abed1-3d01-4c53-9974-1422b7123e7d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037809", "timestamp": "2024-03-02T13:34:05", "amount": 64.82, "from_account": "A001819", "to_account": "A003188", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "96.153.45.31", "device_id": "0000316d-bd9c-44e5-809d-570602fbd4d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037811", "timestamp": "2024-03-29T11:21:18", "amount": 370.23, "from_account": "A000868", "to_account": "A007278", "tx_type": "payment", "description": "payment via atm", "fee": 3.98, "currency": "GBP", "channel": "atm", "ip_address": "143.156.193.226", "device_id": "87584984-28af-4e5c-8a33-513b574bff04", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037813", "timestamp": "2024-03-28T10:21:13", "amount": 11.39, "from_account": "A003683", "to_account": "A003860", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "114.82.251.129", "device_id": "47b1b4bf-6368-45bd-bc7f-7aad10581915", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037814", "timestamp": "2024-02-26T11:20:12", "amount": 82.89, "from_account": "A003100", "to_account": "A003890", "tx_type": "payment", "description": "payment via mobile", "fee": 0.99, "currency": "GBP", "channel": "mobile", "ip_address": "36.44.165.194", "device_id": "bc93374f-f8ba-468e-bac5-69f982a43f58", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037815", "timestamp": "2024-02-17T14:32:32", "amount": 81.33, "from_account": "A005052", "to_account": "A002303", "tx_type": "payment", "description": "payment via mobile", "fee": 0.83, "currency": "CAD", "channel": "mobile", "ip_address": "164.30.189.108", "device_id": "f5d1e5f0-859b-4d71-a527-d7f67a931f80", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037816", "timestamp": "2024-01-29T12:53:22", "amount": 3.8, "from_account": "A003053", "to_account": "A001667", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "108.119.191.223", "device_id": "456fe271-c946-4e61-a94d-ea1cd8231e75", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037817", "timestamp": "2024-01-16T17:11:22", "amount": 39.36, "from_account": "A004421", "to_account": "A003818", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "139.146.147.198", "device_id": "844f087a-c572-43b9-ac9c-e302ed8d4ae9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037818", "timestamp": "2024-01-03T12:38:11", "amount": 48.54, "from_account": "A000379", "to_account": "A001588", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.56, "currency": "GBP", "channel": "mobile", "ip_address": "110.201.103.237", "device_id": "3e098c63-7612-428b-ad45-f67934ebfc7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037820", "timestamp": "2024-01-28T14:25:54", "amount": 13.04, "from_account": "A000367", "to_account": "A002965", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "172.0.217.247", "device_id": "cb8f4b5b-c2ad-45a4-9e77-5704fb279bad", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037821", "timestamp": "2024-03-31T11:35:17", "amount": 4.6, "from_account": "A003356", "to_account": "A004024", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "62.230.205.77", "device_id": "0e4e55c3-05f6-4ad8-ae6c-c2a416ea47ec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037822", "timestamp": "2024-01-06T12:16:51", "amount": 192.49, "from_account": "A004593", "to_account": "A005596", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.93, "currency": "USD", "channel": "atm", "ip_address": "105.248.224.236", "device_id": "260de205-4f3f-4f94-befd-6933c4461552", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037824", "timestamp": "2024-01-27T11:29:39", "amount": 61.38, "from_account": "A002528", "to_account": "A007183", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "120.30.30.65", "device_id": "a1090630-0a9b-429c-8ce4-b44af4b7a877", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037825", "timestamp": "2024-02-12T10:16:44", "amount": 269.03, "from_account": "A001605", "to_account": "A002476", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "11.238.201.17", "device_id": "37b3ee70-f46b-4a77-8a52-49a13a5c7f5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037826", "timestamp": "2024-03-07T16:28:51", "amount": 2081.34, "from_account": "A006262", "to_account": "A002931", "tx_type": "payment", "description": "payment via pos", "fee": 15.83, "currency": "CAD", "channel": "pos", "ip_address": "46.40.177.119", "device_id": "2e0db0e0-f811-4fce-9f54-b7762c97bb2f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037827", "timestamp": "2024-03-06T13:57:24", "amount": 2973.91, "from_account": "A004425", "to_account": "A003062", "tx_type": "payment", "description": "payment via online", "fee": 50.06, "currency": "EUR", "channel": "online", "ip_address": "123.238.114.103", "device_id": "998bdddc-65d7-4e40-b13e-656f3ed24f1e", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037828", "timestamp": "2024-01-04T12:52:42", "amount": 1.47, "from_account": "A004145", "to_account": "A000311", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "142.97.216.87", "device_id": "17820533-1dc2-4041-ac64-2e94ef70c483", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037829", "timestamp": "2024-01-04T12:46:28", "amount": 71.6, "from_account": "A003322", "to_account": "A004092", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.15, "currency": "EUR", "channel": "pos", "ip_address": "157.148.145.82", "device_id": "4deb04e4-4381-4452-a37e-65ef80eba998", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037830", "timestamp": "2024-01-16T19:17:52", "amount": 88.64, "from_account": "A006736", "to_account": "A003653", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.76, "currency": "EUR", "channel": "mobile", "ip_address": "29.197.78.76", "device_id": "0d0fe38c-22f3-46d2-af7c-4c82ef22895b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037831", "timestamp": "2024-01-23T10:49:06", "amount": 90.41, "from_account": "A004574", "to_account": "A007340", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "72.246.127.31", "device_id": "37555def-0fa8-4da0-b40f-71a6e7246fbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037832", "timestamp": "2024-01-02T07:55:49", "amount": 16.18, "from_account": "A005899", "to_account": "A005027", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "203.113.183.94", "device_id": "2f523a7a-5382-4289-b95e-a1948ccc7e9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037833", "timestamp": "2024-01-07T08:27:20", "amount": 26.84, "from_account": "A003953", "to_account": "A007377", "tx_type": "payment", "description": "payment via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "65.118.129.219", "device_id": "6762f7da-32bf-4bc8-b54a-e68df6ff4c3f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037834", "timestamp": "2024-02-13T07:16:30", "amount": 52.53, "from_account": "A004263", "to_account": "A006942", "tx_type": "payment", "description": "payment via mobile", "fee": 1.03, "currency": "GBP", "channel": "mobile", "ip_address": "191.227.128.59", "device_id": "13404c57-68ce-472c-ad15-7807a06ea10b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037835", "timestamp": "2024-02-20T14:37:45", "amount": 75.11, "from_account": "A002975", "to_account": "A004154", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.37, "currency": "GBP", "channel": "pos", "ip_address": "30.17.97.183", "device_id": "0dfd2490-166d-44f9-8fcc-e9b2ee1542f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037836", "timestamp": "2024-01-17T17:18:14", "amount": 195.73, "from_account": "A001832", "to_account": "A003241", "tx_type": "payment", "description": "payment via online", "fee": 3.05, "currency": "CAD", "channel": "online", "ip_address": "197.152.141.24", "device_id": "b1787d04-c4d0-4f54-87f6-87520145837d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037837", "timestamp": "2024-01-06T10:23:37", "amount": 58.64, "from_account": "A000363", "to_account": "A000135", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "129.130.5.78", "device_id": "38a08eae-539b-4357-8bb9-228666dcd0a6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037838", "timestamp": "2024-03-20T11:04:02", "amount": 65.57, "from_account": "A007488", "to_account": "A001715", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.62, "currency": "EUR", "channel": "pos", "ip_address": "182.145.64.254", "device_id": "16fc85a6-05c8-454a-81e0-ba88f4869638", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037839", "timestamp": "2024-01-19T15:25:12", "amount": 95.6, "from_account": "A002925", "to_account": "A003513", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.28, "currency": "CAD", "channel": "pos", "ip_address": "86.120.150.113", "device_id": "5fe5414c-3aa4-41dc-b3a2-c58d64a45f49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037840", "timestamp": "2024-03-25T10:34:39", "amount": 50.33, "from_account": "A001378", "to_account": "A002054", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.8, "currency": "USD", "channel": "atm", "ip_address": "209.31.120.147", "device_id": "351528ea-daeb-49ff-a611-15c4d2930ea3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037841", "timestamp": "2024-03-09T09:40:42", "amount": 854.09, "from_account": "A000174", "to_account": "A002954", "tx_type": "payment", "description": "payment via mobile", "fee": 12.53, "currency": "EUR", "channel": "mobile", "ip_address": "83.101.183.175", "device_id": "e5ae9a12-7d18-4b1b-a079-b1444e1e0c67", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037842", "timestamp": "2024-03-10T09:34:08", "amount": 94.91, "from_account": "A007273", "to_account": "A003007", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.54, "currency": "CAD", "channel": "branch", "ip_address": "183.254.130.121", "device_id": "a0b8cf62-5bdd-416f-89f1-e0ead5c5dc0f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037843", "timestamp": "2024-01-15T12:01:12", "amount": 138.01, "from_account": "A006636", "to_account": "A004665", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "CAD", "channel": "atm", "ip_address": "32.236.213.142", "device_id": "318ca08c-4c12-4eb9-9304-9f33ff4caec8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037844", "timestamp": "2024-01-15T06:58:42", "amount": 609.16, "from_account": "A001264", "to_account": "A003088", "tx_type": "purchase", "description": "purchase via branch", "fee": 11.14, "currency": "EUR", "channel": "branch", "ip_address": "171.158.142.199", "device_id": "6f5b9045-f07f-4ba4-a30c-e14424833a91", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037845", "timestamp": "2024-02-12T10:54:08", "amount": 88.99, "from_account": "A001205", "to_account": "A003680", "tx_type": "purchase", "description": "purchase via online", "fee": 0.44, "currency": "EUR", "channel": "online", "ip_address": "65.142.170.7", "device_id": "6b712d35-a3d2-488d-9b9a-e37572123144", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037846", "timestamp": "2024-02-22T10:41:27", "amount": 173.13, "from_account": "A002552", "to_account": "A002138", "tx_type": "payment", "description": "payment via online", "fee": 2.19, "currency": "GBP", "channel": "online", "ip_address": "68.176.221.175", "device_id": "c31d0a50-c2b9-434a-a9db-b31e305c32d6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037847", "timestamp": "2024-02-19T08:46:16", "amount": 88.41, "from_account": "A001648", "to_account": "A006829", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.78, "currency": "EUR", "channel": "pos", "ip_address": "147.100.151.49", "device_id": "231a93fb-567b-4ffc-9107-5d7ba2574170", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037848", "timestamp": "2024-03-06T10:33:35", "amount": 390.71, "from_account": "A000594", "to_account": "A001351", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.15, "currency": "GBP", "channel": "mobile", "ip_address": "178.31.137.218", "device_id": "68e449b3-6da6-4ac7-93ab-abc91bae756b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037849", "timestamp": "2024-03-17T14:56:49", "amount": 59.46, "from_account": "A003752", "to_account": "A000536", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "70.151.245.168", "device_id": "87a8d37f-f7d4-4cf7-b714-5a3d90091b25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037850", "timestamp": "2024-03-28T09:07:54", "amount": 90.45, "from_account": "A005850", "to_account": "A006600", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.98, "currency": "CAD", "channel": "mobile", "ip_address": "109.198.221.49", "device_id": "399bcd49-ce73-478e-a589-37a19b1f7e9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037851", "timestamp": "2024-03-16T15:14:27", "amount": 441.12, "from_account": "A002080", "to_account": "A002535", "tx_type": "payment", "description": "payment via pos", "fee": 2.37, "currency": "GBP", "channel": "pos", "ip_address": "136.62.94.96", "device_id": "8ff5a10e-593d-46da-aba4-afd08409c417", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037853", "timestamp": "2024-02-15T16:36:21", "amount": 51.21, "from_account": "A005112", "to_account": "A000653", "tx_type": "payment", "description": "payment via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "101.165.171.180", "device_id": "dfb62860-23f5-4399-8f6e-ba515d4c0f94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037854", "timestamp": "2024-01-08T17:29:06", "amount": 76.28, "from_account": "A001429", "to_account": "A006101", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.08, "currency": "USD", "channel": "mobile", "ip_address": "101.31.53.136", "device_id": "8bf10a6e-7493-4393-8b63-da067e7fe9bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037855", "timestamp": "2024-03-20T11:33:41", "amount": 93.17, "from_account": "A000748", "to_account": "A001514", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.02, "currency": "GBP", "channel": "branch", "ip_address": "21.187.205.0", "device_id": "81339e74-5a13-4396-925e-9a6b49b5d7d9", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037856", "timestamp": "2024-01-22T13:10:19", "amount": 93.16, "from_account": "A005999", "to_account": "A000967", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "195.121.169.75", "device_id": "0b61981d-421e-4ae7-bb97-70baedbcae99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037857", "timestamp": "2024-01-16T18:08:25", "amount": 21.97, "from_account": "A003881", "to_account": "A001082", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "157.193.104.130", "device_id": "b1e144d1-82cc-4b7b-9481-e18ef909aeae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037858", "timestamp": "2024-03-10T08:13:02", "amount": 85.38, "from_account": "A000063", "to_account": "A004925", "tx_type": "payment", "description": "payment via online", "fee": 1.12, "currency": "GBP", "channel": "online", "ip_address": "119.135.232.12", "device_id": "572b6d6b-c8b4-43ec-89c4-41c7c4a43b31", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037859", "timestamp": "2024-01-27T14:41:38", "amount": 90.17, "from_account": "A000988", "to_account": "A002225", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.17, "currency": "EUR", "channel": "branch", "ip_address": "218.98.252.177", "device_id": "b8f5e385-461b-4098-821d-08e95c23b6ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037860", "timestamp": "2024-01-31T08:58:46", "amount": 938.16, "from_account": "A001357", "to_account": "A000850", "tx_type": "deposit", "description": "deposit via online", "fee": 2.11, "currency": "EUR", "channel": "online", "ip_address": "151.168.101.170", "device_id": "3880bfb5-eb97-4162-889e-088fd74bcc1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037861", "timestamp": "2024-02-06T15:35:08", "amount": 69.98, "from_account": "A003221", "to_account": "A006997", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.98, "currency": "CAD", "channel": "online", "ip_address": "194.46.57.130", "device_id": "66707315-9cf3-46a2-aaa8-164e0739f2b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037862", "timestamp": "2024-03-15T23:26:33", "amount": 7.74, "from_account": "A005652", "to_account": "A002935", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "209.90.123.178", "device_id": "7731f278-74d7-4ca9-8613-be843fdfbf6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037863", "timestamp": "2024-01-07T14:11:16", "amount": 80.31, "from_account": "A006087", "to_account": "A005569", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.24, "currency": "EUR", "channel": "pos", "ip_address": "152.136.56.229", "device_id": "a2675fbf-c494-430e-a236-b5dc75c44573", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037864", "timestamp": "2024-02-17T18:17:26", "amount": 857.56, "from_account": "A001864", "to_account": "A000964", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 12.83, "currency": "CAD", "channel": "online", "ip_address": "39.134.149.96", "device_id": "4934a6dc-6f98-4f49-b1ec-55b30b3d7077", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037865", "timestamp": "2024-01-04T15:23:26", "amount": 17.37, "from_account": "A005312", "to_account": "A006518", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "183.242.162.175", "device_id": "ec95dc8b-a082-4a83-9e16-386500fe7633", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037866", "timestamp": "2024-03-16T02:07:53", "amount": 67.6, "from_account": "A005918", "to_account": "A001696", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "89.94.66.131", "device_id": "e02bfd26-e33d-4a0a-9844-bf93f33b30ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037867", "timestamp": "2024-01-02T18:55:09", "amount": 96.4, "from_account": "A000657", "to_account": "A004500", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.17, "currency": "USD", "channel": "atm", "ip_address": "49.105.10.26", "device_id": "2031b2c0-31c7-445a-8ed7-7c052fab87b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037868", "timestamp": "2024-02-01T10:42:04", "amount": 96.42, "from_account": "A001504", "to_account": "A005686", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "GBP", "channel": "pos", "ip_address": "209.164.150.141", "device_id": "f1acf960-4e13-44af-b4a7-5ecf20e7430f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037869", "timestamp": "2024-02-01T17:19:08", "amount": 320.34, "from_account": "A007014", "to_account": "A005189", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.96, "currency": "EUR", "channel": "pos", "ip_address": "117.38.134.6", "device_id": "e07d0fdc-4487-4d37-beca-550274e0e5fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037870", "timestamp": "2024-02-24T15:57:59", "amount": 89.14, "from_account": "A005488", "to_account": "A005483", "tx_type": "deposit", "description": "deposit via online", "fee": 1.17, "currency": "EUR", "channel": "online", "ip_address": "166.26.234.250", "device_id": "aceb4365-5fe8-4586-a56b-223b8a349692", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037871", "timestamp": "2024-01-13T15:45:13", "amount": 199.65, "from_account": "A006086", "to_account": "A002944", "tx_type": "payment", "description": "payment via pos", "fee": 2.96, "currency": "USD", "channel": "pos", "ip_address": "50.242.231.197", "device_id": "6d5bc85d-5101-432f-ac15-1157f55945c4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037872", "timestamp": "2024-01-23T07:33:56", "amount": 4761.29, "from_account": "A002200", "to_account": "A001162", "tx_type": "transfer", "description": "transfer via mobile", "fee": 89.1, "currency": "USD", "channel": "mobile", "ip_address": "193.242.84.42", "device_id": "3a7454d7-8cff-41fa-85b1-e1333c62d77f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037873", "timestamp": "2024-01-25T14:36:31", "amount": 29.15, "from_account": "A003692", "to_account": "A003599", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.53, "currency": "GBP", "channel": "branch", "ip_address": "59.106.161.205", "device_id": "6e274af6-789c-42a9-b038-19949cd06a4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037874", "timestamp": "2024-01-26T10:30:31", "amount": 96.87, "from_account": "A001413", "to_account": "A003052", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.34, "currency": "USD", "channel": "atm", "ip_address": "172.26.80.0", "device_id": "59754419-6a01-4c98-b7f0-37a4d0b6540d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037875", "timestamp": "2024-02-08T17:22:32", "amount": 3.53, "from_account": "A001036", "to_account": "A001574", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "160.216.93.120", "device_id": "41c7ebad-811a-44dc-a095-8e9535e49a41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037876", "timestamp": "2024-03-17T14:03:56", "amount": 22.85, "from_account": "A004323", "to_account": "A001162", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "89.96.42.200", "device_id": "2cbf0224-0b16-40ef-af74-1174c4a8acd7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037877", "timestamp": "2024-01-03T08:11:39", "amount": 12.53, "from_account": "A004012", "to_account": "A005397", "tx_type": "purchase", "description": "purchase via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "51.29.208.86", "device_id": "e77fa622-2796-4a30-bea3-0e15a252e0f6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037878", "timestamp": "2024-02-06T18:32:09", "amount": 101.49, "from_account": "A005388", "to_account": "A005180", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.04, "currency": "CAD", "channel": "branch", "ip_address": "42.194.84.165", "device_id": "11fd101d-5410-4dc7-b2f9-0ac8e8bf7393", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037879", "timestamp": "2024-01-14T15:06:56", "amount": 19.78, "from_account": "A004911", "to_account": "A003632", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.35, "currency": "CAD", "channel": "pos", "ip_address": "98.205.242.101", "device_id": "5e6dcaba-5170-409c-8f63-1c699dd6cec1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037880", "timestamp": "2024-02-21T12:11:11", "amount": 15.55, "from_account": "A002570", "to_account": "A006350", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "13.209.230.116", "device_id": "4e4cb1f2-8cee-49da-8cd0-4207e76a1225", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037881", "timestamp": "2024-03-17T11:27:24", "amount": 4817.42, "from_account": "A002002", "to_account": "A000446", "tx_type": "purchase", "description": "purchase via atm", "fee": 60.81, "currency": "EUR", "channel": "atm", "ip_address": "70.55.211.246", "device_id": "37f200dc-2959-4acc-9e64-72d3796ca92e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037882", "timestamp": "2024-01-06T16:10:26", "amount": 86.79, "from_account": "A003174", "to_account": "A005566", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.59, "currency": "EUR", "channel": "mobile", "ip_address": "189.10.16.145", "device_id": "f81c80fd-f371-4988-b684-b3ef56652868", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037883", "timestamp": "2024-01-09T15:33:01", "amount": 98.99, "from_account": "A001386", "to_account": "A007566", "tx_type": "transfer", "description": "transfer via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "45.250.198.117", "device_id": "d5f87d20-9133-4236-8dd2-859681abe10b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037884", "timestamp": "2024-03-07T15:14:01", "amount": 413.61, "from_account": "A002896", "to_account": "A003826", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.59, "currency": "USD", "channel": "atm", "ip_address": "99.47.97.201", "device_id": "effe7b09-f358-4ab4-a60d-c1fb7cf63306", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037885", "timestamp": "2024-01-13T13:02:47", "amount": 27.33, "from_account": "A003778", "to_account": "A007326", "tx_type": "payment", "description": "payment via branch", "fee": 0.52, "currency": "CAD", "channel": "branch", "ip_address": "20.99.16.150", "device_id": "16722d3b-4b8d-4d4f-8abc-204e9c24d9e8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037887", "timestamp": "2024-03-03T14:21:52", "amount": 29.25, "from_account": "A001126", "to_account": "A000475", "tx_type": "payment", "description": "payment via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "32.30.41.205", "device_id": "53cea9fb-08ab-4928-a4f7-18e6762ea0cc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037888", "timestamp": "2024-01-15T19:08:55", "amount": 40.39, "from_account": "A005755", "to_account": "A001582", "tx_type": "payment", "description": "payment via mobile", "fee": 0.77, "currency": "CAD", "channel": "mobile", "ip_address": "48.97.216.121", "device_id": "3d65f317-5ed9-46fc-84e8-22ade71338b9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037889", "timestamp": "2024-03-12T13:20:39", "amount": 799.18, "from_account": "A005500", "to_account": "A000781", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.83, "currency": "CAD", "channel": "atm", "ip_address": "218.97.48.64", "device_id": "40980b57-bedc-4e1f-b3a3-b71722192a7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037890", "timestamp": "2024-01-05T08:02:27", "amount": 35.3, "from_account": "A002777", "to_account": "A002778", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "51.180.22.83", "device_id": "1747c257-c08f-4f0e-806b-1edc3e5c8a38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037891", "timestamp": "2024-02-29T16:20:40", "amount": 563.01, "from_account": "A004713", "to_account": "A005203", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.83, "currency": "EUR", "channel": "branch", "ip_address": "11.110.152.121", "device_id": "8803078d-a11a-47cb-8a76-2aa0359008e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037892", "timestamp": "2024-01-17T13:11:31", "amount": 51.45, "from_account": "A001470", "to_account": "A002694", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "193.91.11.223", "device_id": "ff0b54bd-a6c8-4f6f-b659-0da2563d3538", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037894", "timestamp": "2024-03-14T14:58:52", "amount": 443.78, "from_account": "A001090", "to_account": "A002876", "tx_type": "payment", "description": "payment via online", "fee": 3.84, "currency": "CAD", "channel": "online", "ip_address": "51.131.107.64", "device_id": "d29eae03-c748-4fb9-b46d-804acd2347b5", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037895", "timestamp": "2024-02-16T15:49:17", "amount": 22.67, "from_account": "A006740", "to_account": "A000545", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "40.57.25.6", "device_id": "d1efb7c7-9eb4-4230-b416-bd15517068d5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037896", "timestamp": "2024-03-25T14:39:11", "amount": 51.39, "from_account": "A003292", "to_account": "A006647", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "58.68.217.197", "device_id": "5a464c50-1c76-43fb-a766-23d666783b94", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037897", "timestamp": "2024-03-04T15:21:25", "amount": 84.63, "from_account": "A006353", "to_account": "A006155", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.94, "currency": "USD", "channel": "atm", "ip_address": "207.37.196.207", "device_id": "1ca8ad01-7f7d-4152-992e-983c9adee26c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037898", "timestamp": "2024-01-30T15:10:57", "amount": 6.78, "from_account": "A000997", "to_account": "A002955", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "129.108.236.85", "device_id": "69506ab4-f8cc-43d2-95bf-e4b03acad753", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037899", "timestamp": "2024-02-19T13:47:04", "amount": 4556.78, "from_account": "A000072", "to_account": "A005320", "tx_type": "transfer", "description": "transfer via pos", "fee": 14.38, "currency": "EUR", "channel": "pos", "ip_address": "29.85.201.141", "device_id": "16091626-3d5e-411f-955e-617e6fb8386c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037900", "timestamp": "2024-01-22T18:27:23", "amount": 66.14, "from_account": "A003678", "to_account": "A005723", "tx_type": "purchase", "description": "purchase via online", "fee": 0.64, "currency": "CAD", "channel": "online", "ip_address": "44.149.201.55", "device_id": "1b97dc32-b38f-4859-8489-92ab6b3669df", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037901", "timestamp": "2024-03-15T15:07:20", "amount": 29.29, "from_account": "A001229", "to_account": "A006941", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.57, "currency": "USD", "channel": "atm", "ip_address": "155.16.66.115", "device_id": "2b48f582-a082-4842-a6ff-258ced316b67", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037903", "timestamp": "2024-01-17T12:25:41", "amount": 568.64, "from_account": "A006231", "to_account": "A002626", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.35, "currency": "GBP", "channel": "pos", "ip_address": "201.192.149.148", "device_id": "5f34d7ec-35ba-4dc0-ac6c-815f6d01844f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037904", "timestamp": "2024-01-19T14:49:35", "amount": 3355.63, "from_account": "A004543", "to_account": "A001447", "tx_type": "purchase", "description": "purchase via pos", "fee": 65.9, "currency": "GBP", "channel": "pos", "ip_address": "173.181.185.73", "device_id": "ddb99d93-eef4-4ca3-85d2-81b86b507a97", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037905", "timestamp": "2024-02-27T05:38:08", "amount": 15.74, "from_account": "A002235", "to_account": "A005655", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "10.116.149.156", "device_id": "76f70c6b-cefc-4cb2-ba07-9a1d1ab7eacd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037907", "timestamp": "2024-03-28T08:17:24", "amount": 54.08, "from_account": "A006261", "to_account": "A003211", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "5.255.150.100", "device_id": "63ac2bb3-b715-439a-9455-ee10c66414d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037908", "timestamp": "2024-01-21T09:03:35", "amount": 12.0, "from_account": "A005919", "to_account": "A007144", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "183.62.204.6", "device_id": "bc57577f-2a0f-4343-9f9b-32939cdfb611", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037909", "timestamp": "2024-03-16T09:38:00", "amount": 74.38, "from_account": "A004716", "to_account": "A000864", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "206.235.94.197", "device_id": "a0fa64d4-b159-4ebd-98ff-8c1b9570417b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037910", "timestamp": "2024-02-27T14:38:50", "amount": 42.53, "from_account": "A005112", "to_account": "A000502", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "46.67.29.19", "device_id": "ffc36849-5d55-400f-858a-cef22c016a27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037911", "timestamp": "2024-02-05T06:04:12", "amount": 61.15, "from_account": "A001320", "to_account": "A005494", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "162.230.80.200", "device_id": "3a1e7238-0082-4994-8a39-4d8444d011ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037912", "timestamp": "2024-01-31T17:36:06", "amount": 15.03, "from_account": "A005997", "to_account": "A000849", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "201.57.33.185", "device_id": "f416031e-e982-48fb-91ba-b3eca5448ee8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037913", "timestamp": "2024-03-29T14:18:52", "amount": 28.23, "from_account": "A006636", "to_account": "A004068", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "219.99.141.22", "device_id": "9680baae-af11-46ff-bc31-41f8d74c99b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037914", "timestamp": "2024-01-01T16:16:44", "amount": 448.28, "from_account": "A005275", "to_account": "A000040", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.39, "currency": "GBP", "channel": "mobile", "ip_address": "69.202.201.124", "device_id": "970fdfa4-5810-44e2-a865-97871418b35a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037915", "timestamp": "2024-01-10T06:15:45", "amount": 59.06, "from_account": "A000920", "to_account": "A006212", "tx_type": "purchase", "description": "purchase via online", "fee": 0.96, "currency": "CAD", "channel": "online", "ip_address": "221.22.75.69", "device_id": "acb3e6e5-39f6-48ce-bbfb-aec82f0db1d2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037916", "timestamp": "2024-01-01T13:02:31", "amount": 97.2, "from_account": "A005379", "to_account": "A004067", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.87, "currency": "USD", "channel": "branch", "ip_address": "120.60.240.140", "device_id": "6161946a-efc1-4524-984e-99eaa2f70bbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037917", "timestamp": "2024-02-17T12:56:26", "amount": 27.85, "from_account": "A001739", "to_account": "A006136", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "184.4.227.79", "device_id": "6cc6a0f1-0ebd-4a6d-a975-855b84f7fa5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037918", "timestamp": "2024-03-25T11:55:15", "amount": 884.75, "from_account": "A003011", "to_account": "A003332", "tx_type": "transfer", "description": "transfer via online", "fee": 2.86, "currency": "CAD", "channel": "online", "ip_address": "152.219.238.106", "device_id": "3cff319a-68d7-420a-9d2b-3849cbfd647d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037919", "timestamp": "2024-02-02T12:22:23", "amount": 9.62, "from_account": "A004905", "to_account": "A000962", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "208.205.37.250", "device_id": "8cfbfff1-7159-439a-a83c-471c4997b896", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037920", "timestamp": "2024-03-03T17:03:33", "amount": 93.04, "from_account": "A003388", "to_account": "A004989", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "59.165.223.19", "device_id": "2d84d631-4abe-45b0-9d16-3c0325972b2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037921", "timestamp": "2024-01-11T15:54:48", "amount": 32.09, "from_account": "A004836", "to_account": "A000305", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "80.212.234.180", "device_id": "f731ac15-df8e-4ea6-a11e-d9a4238fd14d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037922", "timestamp": "2024-01-04T02:40:11", "amount": 541.77, "from_account": "A003622", "to_account": "A002155", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.84, "currency": "GBP", "channel": "pos", "ip_address": "30.160.177.65", "device_id": "3098487c-3c2d-440a-b0b9-f5596f1d2e33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037923", "timestamp": "2024-01-07T04:29:52", "amount": 23.66, "from_account": "A000544", "to_account": "A001090", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "79.84.123.132", "device_id": "2f5a5d2e-ed83-4e39-8966-3df9df48943f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037924", "timestamp": "2024-03-27T10:57:30", "amount": 45.52, "from_account": "A001266", "to_account": "A004111", "tx_type": "payment", "description": "payment via atm", "fee": 0.61, "currency": "USD", "channel": "atm", "ip_address": "63.81.154.251", "device_id": "b07294e5-d3f2-41f7-a2da-1f0f24f14f08", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037925", "timestamp": "2024-03-27T06:15:08", "amount": 88.08, "from_account": "A000767", "to_account": "A000158", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.13, "currency": "USD", "channel": "branch", "ip_address": "93.49.197.73", "device_id": "483bb8cb-576e-4c0b-bd3a-01f5eff29342", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037926", "timestamp": "2024-03-18T07:33:35", "amount": 42.09, "from_account": "A001867", "to_account": "A007525", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "58.252.16.5", "device_id": "b09b1d58-9c0d-4948-8405-69bcbfa98220", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037927", "timestamp": "2024-03-01T12:20:21", "amount": 25.6, "from_account": "A004612", "to_account": "A001202", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "195.124.112.197", "device_id": "119dccf0-1e9a-463d-bb72-853cde3e3bcf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037928", "timestamp": "2024-02-14T12:32:19", "amount": 84.47, "from_account": "A000074", "to_account": "A001918", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "CAD", "channel": "pos", "ip_address": "187.69.109.213", "device_id": "49b3cc93-f822-4faf-91ff-1cd2da9ce676", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037929", "timestamp": "2024-01-20T15:42:36", "amount": 30.44, "from_account": "A007021", "to_account": "A006592", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "28.186.56.47", "device_id": "78e4deec-13c3-4200-9ec6-844b507d2f67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037930", "timestamp": "2024-03-17T09:14:27", "amount": 85.04, "from_account": "A004211", "to_account": "A006964", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.91, "currency": "EUR", "channel": "mobile", "ip_address": "2.18.232.216", "device_id": "1d2a2fee-8aae-4673-b1de-c3ec23531d2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037931", "timestamp": "2024-01-02T13:54:03", "amount": 71.69, "from_account": "A005074", "to_account": "A006969", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.86, "currency": "GBP", "channel": "branch", "ip_address": "57.126.227.35", "device_id": "fd92781d-474d-4bcb-89bb-28b985a8db0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037932", "timestamp": "2024-01-10T12:51:53", "amount": 26.14, "from_account": "A003909", "to_account": "A000801", "tx_type": "deposit", "description": "deposit via online", "fee": 0.46, "currency": "CAD", "channel": "online", "ip_address": "219.47.85.145", "device_id": "888fbf1c-6ee0-48d6-955d-d5fbc5cfc398", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037933", "timestamp": "2024-03-15T09:55:01", "amount": 216.95, "from_account": "A002773", "to_account": "A000855", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.04, "currency": "CAD", "channel": "atm", "ip_address": "133.75.160.86", "device_id": "93cee3ef-0836-4e25-a174-36eb4109796c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037934", "timestamp": "2024-01-24T23:44:17", "amount": 13.13, "from_account": "A001957", "to_account": "A006873", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "170.228.28.228", "device_id": "f2b4d8ec-9505-41aa-9cd8-d6ae2c90aadc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037935", "timestamp": "2024-02-27T07:10:11", "amount": 87.03, "from_account": "A003766", "to_account": "A006608", "tx_type": "payment", "description": "payment via pos", "fee": 1.22, "currency": "EUR", "channel": "pos", "ip_address": "52.19.222.171", "device_id": "ddd922b6-c29e-49c3-9915-6ee878233ed3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037936", "timestamp": "2024-02-23T09:13:53", "amount": 4724.5, "from_account": "A004288", "to_account": "A005427", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.23, "currency": "GBP", "channel": "pos", "ip_address": "131.123.194.45", "device_id": "431f323e-9f64-43e1-9d28-8943822e615d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037937", "timestamp": "2024-01-07T14:58:40", "amount": 103.22, "from_account": "A000020", "to_account": "A003710", "tx_type": "payment", "description": "payment via pos", "fee": 1.4, "currency": "USD", "channel": "pos", "ip_address": "33.27.98.171", "device_id": "1708fd21-c73e-4a95-912a-170fd0a5e7ba", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037938", "timestamp": "2024-02-10T20:45:31", "amount": 37.74, "from_account": "A001864", "to_account": "A004962", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "176.53.122.160", "device_id": "af778f5b-33e8-408d-a1c3-ed2ed51264c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037939", "timestamp": "2024-01-22T15:15:35", "amount": 20.28, "from_account": "A005052", "to_account": "A007331", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "190.154.136.40", "device_id": "45f5a6b0-2c6b-4f18-87d8-ab2668739dce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037940", "timestamp": "2024-03-01T08:38:02", "amount": 58.22, "from_account": "A004097", "to_account": "A002494", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "81.136.189.158", "device_id": "86465ad7-98df-44b7-bd27-e70f5f156301", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037941", "timestamp": "2024-01-21T08:30:23", "amount": 47.47, "from_account": "A006793", "to_account": "A004771", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.62, "currency": "GBP", "channel": "pos", "ip_address": "151.235.9.160", "device_id": "332bced3-3a29-4b4f-907f-e6ba6fd20a95", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037942", "timestamp": "2024-02-12T07:54:13", "amount": 80.12, "from_account": "A001446", "to_account": "A000773", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.19, "currency": "USD", "channel": "online", "ip_address": "60.91.229.131", "device_id": "8026b8b8-6906-408f-bef1-e1b3c26ab597", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037944", "timestamp": "2024-03-31T12:23:43", "amount": 296.15, "from_account": "A006188", "to_account": "A003674", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.27, "currency": "GBP", "channel": "pos", "ip_address": "218.139.82.221", "device_id": "424a6e8a-0475-4dfd-b3a9-c79d03b9f823", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037945", "timestamp": "2024-03-31T16:16:38", "amount": 25.01, "from_account": "A001330", "to_account": "A007424", "tx_type": "payment", "description": "payment via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "42.147.188.139", "device_id": "d61088da-b6d0-405a-b84f-d9f00d1011ff", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037946", "timestamp": "2024-03-20T13:46:04", "amount": 39.85, "from_account": "A003872", "to_account": "A007378", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "GBP", "channel": "branch", "ip_address": "219.59.149.9", "device_id": "8c72b8b4-a068-46b4-bcd8-39a1bcf3a64c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037947", "timestamp": "2024-02-01T13:38:01", "amount": 170.17, "from_account": "A004703", "to_account": "A001729", "tx_type": "payment", "description": "payment via atm", "fee": 1.15, "currency": "GBP", "channel": "atm", "ip_address": "8.150.81.243", "device_id": "3483fae9-11b9-407b-8a78-27029649703f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037948", "timestamp": "2024-03-03T15:58:48", "amount": 57.09, "from_account": "A007348", "to_account": "A005185", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.06, "currency": "CAD", "channel": "mobile", "ip_address": "214.207.56.222", "device_id": "3f3f4c53-fece-403d-8872-9c983db97dcb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037949", "timestamp": "2024-01-26T15:26:35", "amount": 6.51, "from_account": "A002350", "to_account": "A002489", "tx_type": "payment", "description": "payment via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "204.94.65.99", "device_id": "8c6d9054-e6c7-444c-a144-a9c1dd1bc8b2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037950", "timestamp": "2024-02-13T08:41:55", "amount": 6.38, "from_account": "A003301", "to_account": "A005633", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "17.10.214.168", "device_id": "9617650e-ec30-43cb-ad29-5330c0bdcae0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037951", "timestamp": "2024-03-30T12:53:32", "amount": 693.38, "from_account": "A000163", "to_account": "A001903", "tx_type": "purchase", "description": "purchase via online", "fee": 9.37, "currency": "USD", "channel": "online", "ip_address": "55.205.61.77", "device_id": "c10b7842-eb0d-4378-aa58-234203fda40c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037952", "timestamp": "2024-03-23T04:29:10", "amount": 26.31, "from_account": "A006708", "to_account": "A006709", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "108.206.210.151", "device_id": "8fc230d2-409b-48b6-a380-8b7bf132c7fd", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00037953", "timestamp": "2024-01-07T11:14:36", "amount": 50.09, "from_account": "A007079", "to_account": "A007338", "tx_type": "purchase", "description": "purchase via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "220.159.202.167", "device_id": "b23f196b-ac7e-4a74-8eff-70a0e4b7ee6e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037954", "timestamp": "2024-02-05T14:51:24", "amount": 50.2, "from_account": "A004024", "to_account": "A007215", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.72, "currency": "CAD", "channel": "mobile", "ip_address": "95.124.61.189", "device_id": "9246efed-3245-48f9-a38a-a9b356f4a855", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037955", "timestamp": "2024-03-30T13:58:24", "amount": 241.82, "from_account": "A005018", "to_account": "A001104", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.68, "currency": "CAD", "channel": "mobile", "ip_address": "166.83.112.195", "device_id": "383e3f78-526d-4183-8cc0-bb9162da5afb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037956", "timestamp": "2024-01-15T08:05:38", "amount": 501.25, "from_account": "A005437", "to_account": "A005878", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.97, "currency": "CAD", "channel": "branch", "ip_address": "104.11.170.92", "device_id": "78c1376b-3792-444c-a256-c8126c45da6c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037958", "timestamp": "2024-03-04T16:24:02", "amount": 58.0, "from_account": "A005047", "to_account": "A005381", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "EUR", "channel": "atm", "ip_address": "122.19.1.234", "device_id": "5f47b2ac-07f7-4dcf-b143-1b1a62c27b30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037959", "timestamp": "2024-01-13T06:58:55", "amount": 85.68, "from_account": "A004677", "to_account": "A005361", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "52.42.66.254", "device_id": "8c05b728-9a8f-4a68-aa7c-ff5ef307dcc6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037960", "timestamp": "2024-02-29T08:18:38", "amount": 454.48, "from_account": "A003690", "to_account": "A002139", "tx_type": "deposit", "description": "deposit via online", "fee": 7.93, "currency": "GBP", "channel": "online", "ip_address": "220.92.113.73", "device_id": "9e16342d-a3d3-47cc-91d6-d94f94756d74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037962", "timestamp": "2024-03-28T08:07:40", "amount": 366.4, "from_account": "A001311", "to_account": "A006578", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.71, "currency": "CAD", "channel": "pos", "ip_address": "42.243.12.169", "device_id": "6c7fad8e-7aeb-4f50-9e4b-e49bcf635053", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037963", "timestamp": "2024-01-30T12:33:57", "amount": 74.98, "from_account": "A007104", "to_account": "A000961", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "167.102.221.93", "device_id": "1a5e6d1c-798b-41f2-a498-5781a213d779", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037964", "timestamp": "2024-01-10T13:55:30", "amount": 25.44, "from_account": "A001599", "to_account": "A000487", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "194.10.114.62", "device_id": "7716e59e-cb19-4cde-a136-9541b0cf8523", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037965", "timestamp": "2024-01-27T18:33:53", "amount": 503.82, "from_account": "A004261", "to_account": "A006219", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.93, "currency": "GBP", "channel": "branch", "ip_address": "194.10.246.204", "device_id": "20682ca8-be82-4011-ab5a-3e1818be0366", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037966", "timestamp": "2024-01-23T12:26:21", "amount": 90.68, "from_account": "A004038", "to_account": "A002766", "tx_type": "transfer", "description": "transfer via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "99.164.75.88", "device_id": "9d70ec40-716c-4a0f-bbd8-252ef783da05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037967", "timestamp": "2024-02-26T20:22:45", "amount": 97.67, "from_account": "A006476", "to_account": "A001493", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.91, "currency": "GBP", "channel": "branch", "ip_address": "79.224.224.17", "device_id": "b318af77-83fa-4f21-aa6b-9209a08de67c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037968", "timestamp": "2024-02-20T12:11:35", "amount": 72.87, "from_account": "A000644", "to_account": "A007480", "tx_type": "payment", "description": "payment via atm", "fee": 0.42, "currency": "USD", "channel": "atm", "ip_address": "153.73.102.32", "device_id": "ddccb6d0-84f7-49f2-9ff5-0788a474d055", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037969", "timestamp": "2024-03-27T13:00:02", "amount": 672.9, "from_account": "A000014", "to_account": "A003933", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.26, "currency": "EUR", "channel": "mobile", "ip_address": "109.103.54.31", "device_id": "09dfc572-fc30-40d5-ad35-4c3c8448a61a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037970", "timestamp": "2024-01-04T15:01:41", "amount": 1.83, "from_account": "A002311", "to_account": "A006154", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "218.9.48.210", "device_id": "b75faa6f-5b7f-4888-b49f-2455870610d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037971", "timestamp": "2024-02-04T16:59:24", "amount": 25.56, "from_account": "A006405", "to_account": "A005338", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "15.58.128.90", "device_id": "dd216972-6828-4d97-b853-0deb111d0782", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037972", "timestamp": "2024-03-01T14:41:44", "amount": 419.82, "from_account": "A007052", "to_account": "A000671", "tx_type": "payment", "description": "payment via branch", "fee": 7.87, "currency": "EUR", "channel": "branch", "ip_address": "39.73.97.5", "device_id": "776abb11-d730-4683-b322-31823f3f21ca", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037973", "timestamp": "2024-02-07T15:39:35", "amount": 38.01, "from_account": "A001031", "to_account": "A005133", "tx_type": "purchase", "description": "purchase via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "1.15.236.202", "device_id": "8d828bc5-8e71-473f-bae4-4b395c18d0df", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037974", "timestamp": "2024-01-05T13:58:24", "amount": 377.17, "from_account": "A004878", "to_account": "A006218", "tx_type": "payment", "description": "payment via pos", "fee": 4.19, "currency": "USD", "channel": "pos", "ip_address": "132.221.165.255", "device_id": "ae33b590-69f9-458f-99d5-97f62b113ece", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037975", "timestamp": "2024-03-19T07:45:46", "amount": 66.3, "from_account": "A001886", "to_account": "A003577", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.93, "currency": "EUR", "channel": "branch", "ip_address": "4.199.189.63", "device_id": "8c8b3bd0-7dfd-4d87-82f6-da682ab42d80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037976", "timestamp": "2024-02-16T18:01:30", "amount": 14.33, "from_account": "A002023", "to_account": "A003527", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "49.216.89.142", "device_id": "93afa4ea-57df-4f58-a1b5-f9b91167fc91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037977", "timestamp": "2024-02-10T14:22:46", "amount": 269.21, "from_account": "A001189", "to_account": "A002546", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.48, "currency": "GBP", "channel": "mobile", "ip_address": "159.117.116.53", "device_id": "2734e274-4d41-4de4-8573-53d47c36782e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037978", "timestamp": "2024-03-31T04:30:18", "amount": 27.21, "from_account": "A002853", "to_account": "A004958", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "136.152.14.231", "device_id": "4c1d9d5b-01e8-4636-b052-d941d802a6dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037979", "timestamp": "2024-02-09T00:56:50", "amount": 64.93, "from_account": "A000424", "to_account": "A006399", "tx_type": "transfer", "description": "transfer via online", "fee": 0.86, "currency": "EUR", "channel": "online", "ip_address": "112.105.109.39", "device_id": "464a8a69-8f24-48a2-b637-719d23d476de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037981", "timestamp": "2024-03-28T20:06:14", "amount": 2498.82, "from_account": "A001543", "to_account": "A006272", "tx_type": "payment", "description": "payment via atm", "fee": 16.97, "currency": "GBP", "channel": "atm", "ip_address": "6.246.60.139", "device_id": "347c3b68-ed23-4e1d-a24a-e6edc16b5391", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037983", "timestamp": "2024-01-28T17:12:04", "amount": 508.37, "from_account": "A005079", "to_account": "A006324", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.99, "currency": "EUR", "channel": "atm", "ip_address": "203.50.163.46", "device_id": "fa389011-4e7f-481f-b0ce-1cc81d542b84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037984", "timestamp": "2024-02-01T13:20:37", "amount": 69.32, "from_account": "A000849", "to_account": "A000402", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "82.53.9.235", "device_id": "deb36500-7835-45e6-a771-3332b88eb485", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037985", "timestamp": "2024-03-30T16:19:13", "amount": 24.19, "from_account": "A002156", "to_account": "A000344", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "46.126.35.40", "device_id": "2049908a-84a5-4f65-bcdf-6eedf5c111ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037986", "timestamp": "2024-01-23T09:10:03", "amount": 50.74, "from_account": "A003457", "to_account": "A003740", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "196.75.129.134", "device_id": "d6e5d98b-67f5-4e1f-be50-1fdeb37103ca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037987", "timestamp": "2024-02-21T10:15:19", "amount": 98.95, "from_account": "A007225", "to_account": "A004805", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "122.63.193.193", "device_id": "999aadda-fbcd-4d80-aac0-9574b20bab53", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037988", "timestamp": "2024-01-15T09:24:48", "amount": 423.81, "from_account": "A002678", "to_account": "A001560", "tx_type": "payment", "description": "payment via atm", "fee": 6.03, "currency": "CAD", "channel": "atm", "ip_address": "202.236.59.49", "device_id": "25cc97ec-5de7-4ed3-9cda-4dc9b6ba3381", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037989", "timestamp": "2024-02-18T16:28:06", "amount": 1.39, "from_account": "A006078", "to_account": "A004338", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "214.227.10.193", "device_id": "ca35351b-44be-468c-ba10-64e050cf8a42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037990", "timestamp": "2024-03-09T09:02:48", "amount": 17.45, "from_account": "A000223", "to_account": "A001016", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "137.16.186.1", "device_id": "48defe73-ecfc-4002-bce0-79ebad499e1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037992", "timestamp": "2024-01-06T05:11:25", "amount": 73.53, "from_account": "A002121", "to_account": "A004884", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "2.213.174.126", "device_id": "90eb7d76-dbce-427c-8f30-2a378cfcacc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037993", "timestamp": "2024-01-14T10:27:41", "amount": 846.63, "from_account": "A005223", "to_account": "A003486", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.82, "currency": "CAD", "channel": "pos", "ip_address": "53.236.197.4", "device_id": "7c6403dd-94d2-42f2-9d0e-1dc239ead70e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037994", "timestamp": "2024-02-16T08:13:07", "amount": 91.81, "from_account": "A003398", "to_account": "A002005", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.78, "currency": "EUR", "channel": "branch", "ip_address": "113.241.186.135", "device_id": "25835995-3dc8-4472-93a5-d7b822ffea36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037995", "timestamp": "2024-02-20T06:48:19", "amount": 731.94, "from_account": "A007173", "to_account": "A002219", "tx_type": "deposit", "description": "deposit via online", "fee": 7.27, "currency": "USD", "channel": "online", "ip_address": "55.155.237.177", "device_id": "057c9975-bb5d-4981-b7ee-2232791d5b9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037996", "timestamp": "2024-01-20T20:19:35", "amount": 80.46, "from_account": "A003948", "to_account": "A005238", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.76, "currency": "USD", "channel": "atm", "ip_address": "168.38.222.196", "device_id": "b7e66ede-bdb9-42ac-b419-332c93a85c3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037997", "timestamp": "2024-02-08T09:35:12", "amount": 55.67, "from_account": "A003423", "to_account": "A005388", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.08, "currency": "CAD", "channel": "pos", "ip_address": "10.168.49.29", "device_id": "31f953a7-859a-43d2-b3ab-fd752f03a393", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037998", "timestamp": "2024-01-18T11:06:52", "amount": 8.49, "from_account": "A007017", "to_account": "A006896", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "84.239.111.69", "device_id": "c6fffa71-ecd4-4429-a59e-e7b6804856ba", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00037999", "timestamp": "2024-03-26T19:20:17", "amount": 285.53, "from_account": "A002735", "to_account": "A004096", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.67, "currency": "EUR", "channel": "mobile", "ip_address": "211.213.49.215", "device_id": "b6c5cadf-dbfb-448f-89f9-3918a269034a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038000", "timestamp": "2024-01-13T05:22:47", "amount": 61.0, "from_account": "A000614", "to_account": "A001652", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.6, "currency": "CAD", "channel": "branch", "ip_address": "62.114.82.233", "device_id": "c916cdee-b148-458b-986f-058e2b42ac4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038001", "timestamp": "2024-02-13T06:00:55", "amount": 163.24, "from_account": "A004129", "to_account": "A004333", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "33.237.252.90", "device_id": "9b7f0647-9da3-4bd8-bc84-c15963c2f088", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038002", "timestamp": "2024-01-05T10:34:23", "amount": 71.78, "from_account": "A001529", "to_account": "A001782", "tx_type": "payment", "description": "payment via mobile", "fee": 0.99, "currency": "CAD", "channel": "mobile", "ip_address": "1.105.143.32", "device_id": "4d9bb4e5-f7c3-460b-85a4-fe4cfdc5a439", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038003", "timestamp": "2024-03-26T10:11:16", "amount": 63.89, "from_account": "A004077", "to_account": "A000048", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.57, "currency": "CAD", "channel": "atm", "ip_address": "69.217.194.6", "device_id": "8cc7e565-db38-49d6-a1f6-d72dfe23f9b0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038004", "timestamp": "2024-03-19T23:44:05", "amount": 731.18, "from_account": "A005833", "to_account": "A002399", "tx_type": "deposit", "description": "deposit via pos", "fee": 11.23, "currency": "USD", "channel": "pos", "ip_address": "153.79.47.213", "device_id": "6b01e808-c682-470e-91e8-993ae635b777", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038005", "timestamp": "2024-03-25T13:03:02", "amount": 145.1, "from_account": "A004981", "to_account": "A000906", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.04, "currency": "CAD", "channel": "mobile", "ip_address": "10.116.173.192", "device_id": "3ba56dcc-6f6a-4603-b0bf-59d1e3965d80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038006", "timestamp": "2024-01-16T13:49:17", "amount": 30.79, "from_account": "A005915", "to_account": "A004991", "tx_type": "payment", "description": "payment via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "72.12.160.91", "device_id": "8bd0d0db-041d-4814-b64a-7c1776f5163d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038007", "timestamp": "2024-03-02T14:41:13", "amount": 68.28, "from_account": "A001834", "to_account": "A006993", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "188.142.47.87", "device_id": "e60a1c47-9dde-40a9-9c4e-e719713dd647", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038008", "timestamp": "2024-01-23T03:54:47", "amount": 32.81, "from_account": "A000165", "to_account": "A005788", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "69.214.202.122", "device_id": "bea52d25-cc72-40ff-8d80-a1e2ad313238", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038009", "timestamp": "2024-03-01T06:55:41", "amount": 101.83, "from_account": "A000365", "to_account": "A005846", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.38, "currency": "GBP", "channel": "atm", "ip_address": "27.120.75.52", "device_id": "e7987369-232a-4703-89da-121c476e4ee3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038010", "timestamp": "2024-01-05T15:07:34", "amount": 85.73, "from_account": "A000535", "to_account": "A004003", "tx_type": "payment", "description": "payment via online", "fee": 1.31, "currency": "EUR", "channel": "online", "ip_address": "56.66.38.158", "device_id": "8c963b38-e760-4f4a-9994-16d6a5a1f895", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038011", "timestamp": "2024-01-10T23:32:00", "amount": 476.21, "from_account": "A001008", "to_account": "A007441", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.89, "currency": "USD", "channel": "atm", "ip_address": "193.6.214.74", "device_id": "b9badccd-bca2-4844-8a3f-d452b89dd4de", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038012", "timestamp": "2024-03-04T19:11:05", "amount": 37.13, "from_account": "A004663", "to_account": "A004873", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "174.172.167.175", "device_id": "d58fb681-5747-4fed-8055-dd69461c2c7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038013", "timestamp": "2024-02-07T12:12:25", "amount": 21.26, "from_account": "A002365", "to_account": "A006044", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "4.167.216.153", "device_id": "4be51c6d-2fb2-4ea4-b266-203d56292a62", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038014", "timestamp": "2024-03-22T10:58:20", "amount": 10.29, "from_account": "A002017", "to_account": "A006383", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "172.14.68.108", "device_id": "34059a41-b57a-4166-9eb8-8b5827913dc3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038015", "timestamp": "2024-02-13T14:08:11", "amount": 45.01, "from_account": "A003695", "to_account": "A004552", "tx_type": "payment", "description": "payment via online", "fee": 0.57, "currency": "GBP", "channel": "online", "ip_address": "145.199.50.17", "device_id": "375542b8-df53-4548-a2ff-f9a3f9d9259c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038016", "timestamp": "2024-01-14T08:33:58", "amount": 99.4, "from_account": "A001646", "to_account": "A001550", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.43, "currency": "USD", "channel": "pos", "ip_address": "119.197.24.183", "device_id": "6c084bb6-93c6-4068-bc59-775561b819e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038017", "timestamp": "2024-02-18T10:36:50", "amount": 18.36, "from_account": "A006844", "to_account": "A005777", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "73.101.40.130", "device_id": "ea82c087-4a3f-4f59-ae58-8f0c69759bee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038018", "timestamp": "2024-03-13T15:10:58", "amount": 10.05, "from_account": "A006748", "to_account": "A002411", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "216.18.81.243", "device_id": "39c51929-2d3e-4174-bf32-35107a0f0a5e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038019", "timestamp": "2024-01-09T07:24:16", "amount": 419.86, "from_account": "A001695", "to_account": "A007035", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.75, "currency": "EUR", "channel": "mobile", "ip_address": "36.125.41.162", "device_id": "f8730846-2eaf-48d6-ae70-b89cfa9995b9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038020", "timestamp": "2024-01-09T10:33:32", "amount": 32.55, "from_account": "A001099", "to_account": "A006755", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "60.148.72.223", "device_id": "99edd23e-3bf7-42e8-8d1d-d8e46b54a4d9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038021", "timestamp": "2024-01-10T01:36:29", "amount": 8.6, "from_account": "A005996", "to_account": "A002794", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "211.89.135.235", "device_id": "5068866c-b759-4076-9436-760a82864a63", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038022", "timestamp": "2024-03-28T23:26:42", "amount": 74.14, "from_account": "A003676", "to_account": "A005276", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.75, "currency": "GBP", "channel": "atm", "ip_address": "55.218.160.39", "device_id": "3feee32f-2325-44a0-a798-f90cdbe0ad37", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038023", "timestamp": "2024-01-04T08:44:13", "amount": 2.37, "from_account": "A000138", "to_account": "A004024", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "223.146.60.161", "device_id": "1340c2d1-3c90-474b-9ce3-fcf12185fa45", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038024", "timestamp": "2024-01-23T20:33:39", "amount": 63.32, "from_account": "A000332", "to_account": "A005312", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.0, "currency": "GBP", "channel": "branch", "ip_address": "90.230.174.250", "device_id": "01d00dc9-f897-4df2-b467-706f2e07376c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038026", "timestamp": "2024-01-06T10:10:47", "amount": 15.68, "from_account": "A001238", "to_account": "A000441", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "88.88.151.18", "device_id": "9e500d07-78f8-4751-817f-ccc8a27f6484", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038027", "timestamp": "2024-01-02T10:30:12", "amount": 77.7, "from_account": "A000985", "to_account": "A002593", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "17.179.141.28", "device_id": "b077b9f4-ebe6-4ce9-bf81-2fc54c98c422", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038029", "timestamp": "2024-03-08T09:58:28", "amount": 94.88, "from_account": "A005633", "to_account": "A001969", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.82, "currency": "EUR", "channel": "atm", "ip_address": "164.221.160.58", "device_id": "a5bd8f46-8942-4fa6-9f56-bb437ee02d6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038030", "timestamp": "2024-01-08T08:12:52", "amount": 85.84, "from_account": "A000015", "to_account": "A005138", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.21, "currency": "EUR", "channel": "branch", "ip_address": "113.77.244.123", "device_id": "4708f6a1-2610-4dd7-9c7e-9ecca0a4146d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038031", "timestamp": "2024-03-31T20:28:47", "amount": 996.85, "from_account": "A004757", "to_account": "A003271", "tx_type": "deposit", "description": "deposit via online", "fee": 14.38, "currency": "GBP", "channel": "online", "ip_address": "36.128.239.185", "device_id": "8ce02036-3b87-4de7-bf3d-38bddf5b7116", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038032", "timestamp": "2024-03-15T15:10:12", "amount": 77.13, "from_account": "A003418", "to_account": "A006568", "tx_type": "payment", "description": "payment via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "69.99.113.51", "device_id": "dc42ca8b-21f9-416f-ba7a-322d646932b2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038033", "timestamp": "2024-01-01T13:21:02", "amount": 56.19, "from_account": "A003485", "to_account": "A005988", "tx_type": "payment", "description": "payment via online", "fee": 0.72, "currency": "EUR", "channel": "online", "ip_address": "18.85.194.4", "device_id": "398ed3ae-c0da-4382-a93f-3852bef45b3c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038034", "timestamp": "2024-03-27T12:45:58", "amount": 16.88, "from_account": "A000822", "to_account": "A001616", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "129.40.125.91", "device_id": "0a72b632-a96c-4fc3-bb55-1760d65e4913", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038035", "timestamp": "2024-03-03T13:17:16", "amount": 9.95, "from_account": "A004684", "to_account": "A004529", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "46.44.48.254", "device_id": "4ee81310-0f1a-4a00-9f6f-e9f393c1ebf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038036", "timestamp": "2024-02-20T15:30:28", "amount": 85.57, "from_account": "A005741", "to_account": "A006053", "tx_type": "payment", "description": "payment via branch", "fee": 1.38, "currency": "USD", "channel": "branch", "ip_address": "107.40.120.223", "device_id": "5fe940e4-ef7a-4266-bb43-b10885d1285c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038037", "timestamp": "2024-02-06T12:53:28", "amount": 7.02, "from_account": "A000382", "to_account": "A005398", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "17.189.224.67", "device_id": "76c7dfaf-ea16-4a5a-a4a6-cb743386d770", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038038", "timestamp": "2024-01-15T18:34:32", "amount": 4.16, "from_account": "A007247", "to_account": "A006083", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "25.181.166.84", "device_id": "15c20214-46c1-4731-b26f-b88ccea4f17e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038039", "timestamp": "2024-01-11T09:53:04", "amount": 15.1, "from_account": "A001571", "to_account": "A002981", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "194.165.119.171", "device_id": "0a797c17-4152-4833-841a-f44f530c5de2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038040", "timestamp": "2024-01-05T08:11:20", "amount": 5.37, "from_account": "A007436", "to_account": "A003073", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "223.255.164.85", "device_id": "5ee1ebd3-65e6-4701-86f3-bd4b0c69fd1b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038042", "timestamp": "2024-01-22T12:28:08", "amount": 50.97, "from_account": "A000592", "to_account": "A005483", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.63, "currency": "USD", "channel": "branch", "ip_address": "27.39.11.127", "device_id": "57c009a8-3384-4f26-a932-348d4a825ddc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038043", "timestamp": "2024-01-19T17:56:56", "amount": 76.48, "from_account": "A003134", "to_account": "A005730", "tx_type": "payment", "description": "payment via atm", "fee": 0.47, "currency": "GBP", "channel": "atm", "ip_address": "182.78.127.163", "device_id": "738ec952-dd13-441d-ae84-03546ef9264f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038044", "timestamp": "2024-03-05T14:48:41", "amount": 83.59, "from_account": "A003756", "to_account": "A001038", "tx_type": "deposit", "description": "deposit via online", "fee": 0.72, "currency": "USD", "channel": "online", "ip_address": "22.142.106.173", "device_id": "20783513-d9b5-4615-8657-c8751a6de5a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038046", "timestamp": "2024-02-25T08:40:45", "amount": 58.72, "from_account": "A001134", "to_account": "A007452", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "192.217.76.37", "device_id": "14f30939-535e-4c10-b823-4e121eb71fc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038047", "timestamp": "2024-01-02T11:04:20", "amount": 19.89, "from_account": "A001033", "to_account": "A002788", "tx_type": "payment", "description": "payment via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "133.148.180.63", "device_id": "cd87f3e0-9ae1-462a-b563-7d63baf59a0a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038048", "timestamp": "2024-03-19T07:35:03", "amount": 673.85, "from_account": "A007525", "to_account": "A002219", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.93, "currency": "USD", "channel": "branch", "ip_address": "34.77.31.106", "device_id": "0ff1e07f-0b0c-4bf7-bd28-7990b18eb5b3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038049", "timestamp": "2024-02-29T13:51:58", "amount": 37.5, "from_account": "A007508", "to_account": "A002078", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "174.139.160.160", "device_id": "df130879-6240-45eb-92b6-345dcdab653f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038050", "timestamp": "2024-03-01T06:45:56", "amount": 71.38, "from_account": "A006873", "to_account": "A000702", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "37.60.158.177", "device_id": "86621ccb-8f51-4277-a759-7bf4588ec9f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038051", "timestamp": "2024-02-02T10:30:00", "amount": 99.85, "from_account": "A003810", "to_account": "A007269", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.91, "currency": "USD", "channel": "atm", "ip_address": "79.189.65.243", "device_id": "7d4081df-f554-449a-a8a7-73284aaff8ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038052", "timestamp": "2024-01-09T08:40:29", "amount": 70.58, "from_account": "A003396", "to_account": "A007322", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "73.71.81.47", "device_id": "1a6595e4-d311-429a-b071-5336bcb1596e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038053", "timestamp": "2024-02-15T13:02:41", "amount": 38.09, "from_account": "A001126", "to_account": "A006356", "tx_type": "purchase", "description": "purchase via online", "fee": 0.49, "currency": "EUR", "channel": "online", "ip_address": "9.255.180.52", "device_id": "1df2b447-bc2c-4a8c-a24b-ab607a25bf44", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038054", "timestamp": "2024-01-16T08:50:21", "amount": 97.08, "from_account": "A000167", "to_account": "A002442", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.93, "currency": "CAD", "channel": "branch", "ip_address": "161.213.113.71", "device_id": "af56c659-f51d-4ebe-9c84-93a7cf23fe96", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038055", "timestamp": "2024-03-04T07:17:09", "amount": 69.03, "from_account": "A002847", "to_account": "A005486", "tx_type": "purchase", "description": "purchase via online", "fee": 0.66, "currency": "CAD", "channel": "online", "ip_address": "135.243.3.7", "device_id": "b47d921b-e7b9-425e-a856-402c7ebbd82c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038056", "timestamp": "2024-01-01T08:56:24", "amount": 44.29, "from_account": "A007270", "to_account": "A005245", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "93.146.200.215", "device_id": "61312c13-e66f-4151-a380-da1c303893a4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038057", "timestamp": "2024-03-09T06:20:56", "amount": 733.48, "from_account": "A004278", "to_account": "A001463", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.47, "currency": "GBP", "channel": "atm", "ip_address": "103.83.246.6", "device_id": "ab45758e-e44b-454a-9952-46db9729a010", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038058", "timestamp": "2024-03-10T15:35:26", "amount": 94.34, "from_account": "A004264", "to_account": "A005096", "tx_type": "transfer", "description": "transfer via online", "fee": 0.95, "currency": "GBP", "channel": "online", "ip_address": "146.202.88.145", "device_id": "b302adab-fee7-4a2d-bcf6-7f92b751130b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038059", "timestamp": "2024-02-14T16:09:00", "amount": 406.77, "from_account": "A001041", "to_account": "A001003", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.57, "currency": "USD", "channel": "branch", "ip_address": "180.82.62.77", "device_id": "93e1c54c-3b17-4278-b20d-cb744429a6c3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038060", "timestamp": "2024-03-07T14:36:24", "amount": 34.45, "from_account": "A001925", "to_account": "A005940", "tx_type": "payment", "description": "payment via online", "fee": 0.34, "currency": "EUR", "channel": "online", "ip_address": "43.205.178.30", "device_id": "d2e18c8d-2fa3-4821-ba07-0070a5a2977b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038061", "timestamp": "2024-01-15T10:38:34", "amount": 5.18, "from_account": "A000958", "to_account": "A003588", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "103.96.226.173", "device_id": "9ef579a6-cba7-44ca-9a5c-678424ec7cfc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038062", "timestamp": "2024-03-26T12:14:54", "amount": 95.0, "from_account": "A003589", "to_account": "A007561", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.55, "currency": "USD", "channel": "online", "ip_address": "138.49.186.16", "device_id": "4b7a3217-6aa2-4063-b290-f02a8df1df80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038063", "timestamp": "2024-03-06T10:37:05", "amount": 51.15, "from_account": "A000411", "to_account": "A002760", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "157.176.56.188", "device_id": "2fd5e935-c3f6-4d27-8b81-fd0921283ae9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038064", "timestamp": "2024-03-22T18:02:46", "amount": 41.39, "from_account": "A004954", "to_account": "A001291", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.82, "currency": "USD", "channel": "atm", "ip_address": "90.31.50.249", "device_id": "588db603-d724-4c88-bb00-32a62f96273c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038065", "timestamp": "2024-03-16T05:51:49", "amount": 29.84, "from_account": "A000263", "to_account": "A002228", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "53.75.36.137", "device_id": "2bc57589-fd5b-4518-9dc5-d1e9f35f1f03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038066", "timestamp": "2024-02-06T15:13:39", "amount": 24.75, "from_account": "A007046", "to_account": "A002491", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "154.11.186.131", "device_id": "fdcd68aa-878e-4797-bf6d-dafcac262c6b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038067", "timestamp": "2024-01-02T14:24:11", "amount": 12.86, "from_account": "A001328", "to_account": "A003001", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "190.132.72.35", "device_id": "6f1ec448-6fc0-4073-9b2b-c05eba296480", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038068", "timestamp": "2024-02-18T17:29:32", "amount": 831.03, "from_account": "A006934", "to_account": "A001946", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.56, "currency": "CAD", "channel": "mobile", "ip_address": "150.203.245.28", "device_id": "c62cdd1f-fd57-4792-93af-95f0eda00326", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038069", "timestamp": "2024-03-09T16:48:15", "amount": 1.68, "from_account": "A002039", "to_account": "A005873", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "67.170.80.118", "device_id": "771d95b5-c221-4a24-9e58-2c25e399e5f5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038070", "timestamp": "2024-01-27T01:42:59", "amount": 213.16, "from_account": "A001932", "to_account": "A006910", "tx_type": "deposit", "description": "deposit via online", "fee": 2.52, "currency": "GBP", "channel": "online", "ip_address": "31.120.20.197", "device_id": "959ce6c9-9e49-434c-b8da-1c1139e749ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038071", "timestamp": "2024-03-21T11:40:48", "amount": 25.86, "from_account": "A001293", "to_account": "A000893", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "28.77.45.190", "device_id": "b67614ad-31ce-4838-b902-f11d7619d2ef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038073", "timestamp": "2024-01-01T07:35:53", "amount": 741.74, "from_account": "A006277", "to_account": "A004203", "tx_type": "transfer", "description": "transfer via atm", "fee": 13.68, "currency": "CAD", "channel": "atm", "ip_address": "187.216.146.156", "device_id": "22f1f493-cae9-4b0b-bf0e-c2c6d15840b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038074", "timestamp": "2024-03-22T13:10:52", "amount": 339.93, "from_account": "A002750", "to_account": "A005862", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.49, "currency": "USD", "channel": "atm", "ip_address": "62.78.254.35", "device_id": "6fcba639-14e6-4373-ba27-5df6ba7a68b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038075", "timestamp": "2024-01-13T16:59:21", "amount": 33.44, "from_account": "A004941", "to_account": "A000590", "tx_type": "payment", "description": "payment via atm", "fee": 0.16, "currency": "GBP", "channel": "atm", "ip_address": "220.189.137.138", "device_id": "06e6f360-22ca-45f6-acff-3afdeeaceafc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038076", "timestamp": "2024-03-20T13:01:35", "amount": 73.53, "from_account": "A000003", "to_account": "A003498", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.06, "currency": "GBP", "channel": "pos", "ip_address": "25.241.32.101", "device_id": "992ffb4a-7492-4180-a62e-950177f632b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038077", "timestamp": "2024-02-17T20:16:51", "amount": 65.46, "from_account": "A007123", "to_account": "A005611", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "96.27.20.199", "device_id": "469ca542-f203-468e-9d35-2160fbac9e1f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038078", "timestamp": "2024-01-26T14:33:54", "amount": 80.65, "from_account": "A007411", "to_account": "A005589", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.73, "currency": "USD", "channel": "pos", "ip_address": "175.113.222.16", "device_id": "90beb441-7b9d-4bc0-8f28-aa9505bf41b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038079", "timestamp": "2024-03-14T10:23:55", "amount": 86.97, "from_account": "A002742", "to_account": "A003892", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.73, "currency": "CAD", "channel": "atm", "ip_address": "105.171.15.91", "device_id": "0fff1562-93d0-4331-a643-b85b2c1cf6cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038080", "timestamp": "2024-02-14T10:08:50", "amount": 63.7, "from_account": "A004038", "to_account": "A000205", "tx_type": "payment", "description": "payment via atm", "fee": 1.15, "currency": "EUR", "channel": "atm", "ip_address": "84.239.216.102", "device_id": "302872aa-d019-42e6-ad36-c8d13ea59152", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038081", "timestamp": "2024-01-20T04:23:50", "amount": 32.76, "from_account": "A002246", "to_account": "A002928", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.62, "currency": "EUR", "channel": "mobile", "ip_address": "7.30.243.190", "device_id": "b2f1466f-486c-48b4-9ea1-23bc6f231db7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038082", "timestamp": "2024-02-15T08:42:37", "amount": 92.16, "from_account": "A001467", "to_account": "A000685", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "CAD", "channel": "mobile", "ip_address": "219.115.226.118", "device_id": "8c273ddf-4de1-4dad-83b8-79b24b7786c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038083", "timestamp": "2024-03-30T07:13:29", "amount": 10.37, "from_account": "A002954", "to_account": "A002266", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "201.16.67.207", "device_id": "f8753f12-7189-41a5-a748-0e6c7d7264c9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038084", "timestamp": "2024-03-01T08:01:47", "amount": 5.47, "from_account": "A005502", "to_account": "A001346", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "109.225.132.2", "device_id": "d97ef603-ca93-4d94-a6ae-31503efeba65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038085", "timestamp": "2024-01-27T12:12:11", "amount": 524.9, "from_account": "A004036", "to_account": "A001073", "tx_type": "transfer", "description": "transfer via online", "fee": 1.17, "currency": "GBP", "channel": "online", "ip_address": "18.130.110.146", "device_id": "44ba0efc-2790-4212-873c-ada84484ec54", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038086", "timestamp": "2024-03-04T04:44:35", "amount": 39.17, "from_account": "A006818", "to_account": "A000359", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.53, "currency": "USD", "channel": "branch", "ip_address": "25.56.135.110", "device_id": "62160f7b-382f-4c1e-b726-860835b90304", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038087", "timestamp": "2024-03-30T12:20:08", "amount": 86.04, "from_account": "A000717", "to_account": "A002983", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.55, "currency": "CAD", "channel": "pos", "ip_address": "98.99.80.141", "device_id": "d76548ce-e2dd-419b-a024-3a3a5390d500", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038088", "timestamp": "2024-03-16T11:57:25", "amount": 709.42, "from_account": "A002867", "to_account": "A006017", "tx_type": "payment", "description": "payment via branch", "fee": 0.97, "currency": "EUR", "channel": "branch", "ip_address": "2.248.117.41", "device_id": "b4043e58-d009-42df-b35b-46fe31ae522a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038089", "timestamp": "2024-02-08T17:44:26", "amount": 27.42, "from_account": "A005965", "to_account": "A003298", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "143.151.76.59", "device_id": "5692acdc-02d2-414d-8d88-9306508eddce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038090", "timestamp": "2024-01-08T08:36:35", "amount": 77.28, "from_account": "A003515", "to_account": "A007558", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.69, "currency": "CAD", "channel": "branch", "ip_address": "189.227.210.203", "device_id": "660c694e-a1b0-4a52-b0d7-1feda69aacf3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038091", "timestamp": "2024-02-22T16:39:03", "amount": 36.87, "from_account": "A002214", "to_account": "A001969", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "197.241.152.24", "device_id": "29849ef2-d9e9-404c-8511-967ed110348c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038092", "timestamp": "2024-01-27T08:27:23", "amount": 95.97, "from_account": "A001497", "to_account": "A006398", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.43, "currency": "USD", "channel": "branch", "ip_address": "66.93.9.116", "device_id": "8ad51aa3-165f-487c-b9b0-232cd4711b0d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038093", "timestamp": "2024-03-14T09:56:38", "amount": 54.9, "from_account": "A000768", "to_account": "A000812", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "129.201.38.80", "device_id": "6afa154f-fdcd-42fc-a311-35f066f40250", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038094", "timestamp": "2024-03-05T10:05:51", "amount": 469.88, "from_account": "A002404", "to_account": "A005316", "tx_type": "transfer", "description": "transfer via online", "fee": 6.0, "currency": "CAD", "channel": "online", "ip_address": "148.183.201.70", "device_id": "3c8a1dbc-7ff9-4b53-8930-acfffa799ef6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038095", "timestamp": "2024-01-12T05:59:00", "amount": 51.82, "from_account": "A004712", "to_account": "A002954", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "13.161.65.125", "device_id": "24b36d2c-39fe-4f19-9766-b2f53cace47f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038096", "timestamp": "2024-02-21T11:00:39", "amount": 27.77, "from_account": "A007152", "to_account": "A005092", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "23.69.127.158", "device_id": "5407f73a-dd7d-4daa-aca8-83420147b711", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038097", "timestamp": "2024-03-20T10:53:44", "amount": 540.23, "from_account": "A001836", "to_account": "A005286", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.08, "currency": "GBP", "channel": "branch", "ip_address": "97.119.4.193", "device_id": "7dcb5060-6cb4-4a2a-bfab-ddd72ba7dd53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038098", "timestamp": "2024-01-29T10:21:33", "amount": 4.06, "from_account": "A003580", "to_account": "A006375", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "176.67.242.92", "device_id": "7c2b4e06-5fa2-4ff5-8831-2bbc50bc1990", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038099", "timestamp": "2024-01-15T19:18:17", "amount": 76.93, "from_account": "A005601", "to_account": "A001141", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "142.134.13.77", "device_id": "f264b4d3-be3a-4bbb-afda-172fd5452617", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038101", "timestamp": "2024-03-09T16:25:06", "amount": 335.92, "from_account": "A000906", "to_account": "A002592", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.22, "currency": "USD", "channel": "atm", "ip_address": "145.66.124.71", "device_id": "5ab3aed8-711a-4014-b818-718a65367d1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038103", "timestamp": "2024-01-06T11:39:51", "amount": 26.89, "from_account": "A000542", "to_account": "A005322", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.35, "currency": "CAD", "channel": "branch", "ip_address": "36.49.154.3", "device_id": "b87baaac-8ad7-4a99-8fff-20e6b7fef419", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038104", "timestamp": "2024-01-16T18:17:23", "amount": 285.57, "from_account": "A006217", "to_account": "A005607", "tx_type": "payment", "description": "payment via online", "fee": 3.48, "currency": "USD", "channel": "online", "ip_address": "37.152.222.159", "device_id": "13c4318d-6831-4c79-93b2-8c2be49a369e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038105", "timestamp": "2024-02-22T08:28:31", "amount": 39.23, "from_account": "A001969", "to_account": "A005605", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.65, "currency": "EUR", "channel": "mobile", "ip_address": "62.153.159.220", "device_id": "73a7c2cc-c4ef-407b-8f8f-4badad562f76", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038106", "timestamp": "2024-01-25T00:50:17", "amount": 90.77, "from_account": "A001457", "to_account": "A007479", "tx_type": "purchase", "description": "purchase via online", "fee": 1.18, "currency": "CAD", "channel": "online", "ip_address": "152.60.131.100", "device_id": "c4afe286-ddb7-4c18-9689-dcbaa19d88ca", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038107", "timestamp": "2024-02-10T11:09:15", "amount": 44.06, "from_account": "A005553", "to_account": "A001706", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "152.49.190.149", "device_id": "8cbfd23d-28e0-4592-94c6-f30ea708a8e8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038108", "timestamp": "2024-03-15T13:50:11", "amount": 98.34, "from_account": "A002482", "to_account": "A000461", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.58, "currency": "CAD", "channel": "branch", "ip_address": "129.112.193.0", "device_id": "e571f740-b317-47e5-9fd3-76ad9e09aac0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038109", "timestamp": "2024-02-26T10:17:24", "amount": 56.94, "from_account": "A006763", "to_account": "A006523", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "138.224.109.155", "device_id": "449c2cd1-acd0-43a8-a6a4-8a4a43d63ce0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038110", "timestamp": "2024-03-31T12:00:49", "amount": 50.74, "from_account": "A007417", "to_account": "A006995", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "215.240.128.143", "device_id": "b5f64ca0-99e3-4498-85c2-4e865d2ed9ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038112", "timestamp": "2024-01-19T09:49:44", "amount": 69.61, "from_account": "A007136", "to_account": "A001367", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.97, "currency": "CAD", "channel": "mobile", "ip_address": "38.247.149.252", "device_id": "6edadbfb-f83d-47a1-a6c1-2510c54dd64f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038114", "timestamp": "2024-02-06T10:48:13", "amount": 93.82, "from_account": "A007435", "to_account": "A005689", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.93, "currency": "CAD", "channel": "pos", "ip_address": "118.117.117.5", "device_id": "b04bd6ee-c986-4656-b359-e3ea2f10d63e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038115", "timestamp": "2024-02-20T05:55:38", "amount": 48.8, "from_account": "A004833", "to_account": "A004369", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.54, "currency": "GBP", "channel": "pos", "ip_address": "156.120.195.5", "device_id": "db6aa167-47a0-4d44-b515-5ceb1ac2e0a2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038116", "timestamp": "2024-02-13T12:29:03", "amount": 220.45, "from_account": "A002660", "to_account": "A002000", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.87, "currency": "USD", "channel": "branch", "ip_address": "23.223.137.222", "device_id": "da6fabdc-4a40-49a9-a9f3-17f8f1d70a25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038117", "timestamp": "2024-02-06T12:31:32", "amount": 756.73, "from_account": "A000301", "to_account": "A006597", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.05, "currency": "CAD", "channel": "branch", "ip_address": "182.95.248.74", "device_id": "460c2f50-60f8-4d4f-8f23-f99e2367685c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038118", "timestamp": "2024-03-14T04:01:20", "amount": 75.91, "from_account": "A000428", "to_account": "A005087", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "145.82.23.153", "device_id": "50dbe0c6-d952-4758-8789-71cb6573ba58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038119", "timestamp": "2024-01-23T14:42:50", "amount": 56.17, "from_account": "A006452", "to_account": "A000015", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.02, "currency": "GBP", "channel": "mobile", "ip_address": "183.171.46.93", "device_id": "807872d6-9089-4771-9a1b-b90224a32bc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038120", "timestamp": "2024-01-23T15:53:13", "amount": 20.95, "from_account": "A000600", "to_account": "A000549", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "145.138.10.219", "device_id": "0cdee284-5e8e-43f2-a52b-1d5688854c0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038121", "timestamp": "2024-03-18T10:25:49", "amount": 276.46, "from_account": "A006668", "to_account": "A006070", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.84, "currency": "GBP", "channel": "atm", "ip_address": "105.155.142.10", "device_id": "8a4be9e9-c864-4844-9c39-f90bd309470e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038122", "timestamp": "2024-02-26T08:24:06", "amount": 6.84, "from_account": "A004636", "to_account": "A007513", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "5.217.4.184", "device_id": "4954c2af-fb7f-4a60-ad50-578183ac9364", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038123", "timestamp": "2024-02-19T17:08:50", "amount": 97.42, "from_account": "A003508", "to_account": "A002307", "tx_type": "purchase", "description": "purchase via online", "fee": 1.4, "currency": "GBP", "channel": "online", "ip_address": "141.189.201.36", "device_id": "10d762b4-5cac-49f7-8c75-6d1113a66ca1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038125", "timestamp": "2024-03-01T15:53:21", "amount": 17.08, "from_account": "A001097", "to_account": "A005153", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "92.136.6.89", "device_id": "dfb41fcd-cc84-426f-8c60-94962c975247", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038126", "timestamp": "2024-01-16T17:29:38", "amount": 48.82, "from_account": "A002335", "to_account": "A006557", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "54.216.225.164", "device_id": "5a72cad9-37f4-4c21-93a4-dd7dae3685f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038127", "timestamp": "2024-01-09T11:25:05", "amount": 49.75, "from_account": "A000917", "to_account": "A000518", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.56, "currency": "CAD", "channel": "branch", "ip_address": "210.209.249.104", "device_id": "62d992e9-c9b6-4e20-84e5-ca207356e8ec", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038128", "timestamp": "2024-01-28T08:35:34", "amount": 61.16, "from_account": "A006619", "to_account": "A001396", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "42.124.132.64", "device_id": "36e1ab00-2081-450c-be55-be845767d8cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038129", "timestamp": "2024-02-02T17:36:30", "amount": 304.56, "from_account": "A006706", "to_account": "A000949", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.4, "currency": "GBP", "channel": "mobile", "ip_address": "177.92.125.145", "device_id": "25857384-e7b7-41a5-bf8b-2d373451fc0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038130", "timestamp": "2024-02-15T11:34:37", "amount": 4764.7, "from_account": "A007286", "to_account": "A006515", "tx_type": "payment", "description": "payment via pos", "fee": 79.62, "currency": "EUR", "channel": "pos", "ip_address": "50.243.92.162", "device_id": "16a7d65d-1ad5-4c8c-8b7f-f32fde717033", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038131", "timestamp": "2024-03-08T15:10:51", "amount": 32.49, "from_account": "A000906", "to_account": "A003394", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "130.114.68.95", "device_id": "8b3e13ec-59d2-42f4-8058-466f72a5afbb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038133", "timestamp": "2024-02-10T16:10:22", "amount": 40.79, "from_account": "A001438", "to_account": "A007235", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.76, "currency": "GBP", "channel": "atm", "ip_address": "107.158.128.89", "device_id": "9c290691-cff2-48ca-9ede-a6b4c7f85280", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038134", "timestamp": "2024-01-07T12:37:24", "amount": 55.13, "from_account": "A002270", "to_account": "A005504", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.77, "currency": "USD", "channel": "pos", "ip_address": "158.69.10.192", "device_id": "938a7c87-4af2-49ea-8e8d-cfae026dcaff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038135", "timestamp": "2024-02-19T14:21:59", "amount": 16.43, "from_account": "A007536", "to_account": "A000924", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "126.187.171.49", "device_id": "4acd3086-e77c-46fa-a515-4259e2c2d754", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038137", "timestamp": "2024-03-13T08:54:36", "amount": 1.71, "from_account": "A001456", "to_account": "A002499", "tx_type": "deposit", "description": "deposit via online", "fee": 0.0, "currency": "GBP", "channel": "online", "ip_address": "184.77.110.106", "device_id": "fa9d9b99-6c89-48fd-9c13-ca0c27fadbee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038138", "timestamp": "2024-03-23T14:07:48", "amount": 713.8, "from_account": "A005654", "to_account": "A005060", "tx_type": "deposit", "description": "deposit via atm", "fee": 11.32, "currency": "EUR", "channel": "atm", "ip_address": "61.178.192.0", "device_id": "0a43d1e8-5914-4cc1-81bf-d897b50248f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038139", "timestamp": "2024-02-20T08:16:58", "amount": 63.61, "from_account": "A003702", "to_account": "A000897", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.93, "currency": "EUR", "channel": "pos", "ip_address": "56.17.211.206", "device_id": "2b84c79c-9e51-4749-9ca3-d06f70317ed9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038140", "timestamp": "2024-02-14T16:03:54", "amount": 221.63, "from_account": "A004031", "to_account": "A002235", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "112.184.213.196", "device_id": "7adc2c4f-b0ec-4f8b-bdde-da71149090d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038141", "timestamp": "2024-03-25T08:56:29", "amount": 51.68, "from_account": "A005923", "to_account": "A006022", "tx_type": "payment", "description": "payment via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "115.103.193.164", "device_id": "53de754e-1369-4d22-b73f-a90c77bf5e4a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038142", "timestamp": "2024-01-23T15:01:53", "amount": 667.72, "from_account": "A005392", "to_account": "A004703", "tx_type": "transfer", "description": "transfer via online", "fee": 11.55, "currency": "GBP", "channel": "online", "ip_address": "106.112.245.97", "device_id": "219b2fa2-9825-413c-bcd9-3867fccceec7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038143", "timestamp": "2024-02-05T04:06:38", "amount": 854.35, "from_account": "A003913", "to_account": "A005256", "tx_type": "transfer", "description": "transfer via branch", "fee": 14.63, "currency": "EUR", "channel": "branch", "ip_address": "198.177.234.155", "device_id": "63827ada-22f6-42f2-a384-95c381c7bbaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038144", "timestamp": "2024-03-02T04:07:05", "amount": 165.93, "from_account": "A005386", "to_account": "A001307", "tx_type": "payment", "description": "payment via mobile", "fee": 3.2, "currency": "GBP", "channel": "mobile", "ip_address": "17.58.54.110", "device_id": "72658272-07b0-413c-b185-58ecb24bcbc7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038145", "timestamp": "2024-03-15T18:14:49", "amount": 33.8, "from_account": "A004873", "to_account": "A004943", "tx_type": "payment", "description": "payment via atm", "fee": 0.62, "currency": "USD", "channel": "atm", "ip_address": "208.0.201.224", "device_id": "3a119fcb-6a2f-4b17-899b-02b081c39da9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038146", "timestamp": "2024-03-17T10:35:15", "amount": 41.8, "from_account": "A001752", "to_account": "A003234", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.67, "currency": "EUR", "channel": "mobile", "ip_address": "87.34.25.63", "device_id": "01cac119-ff4b-4413-b043-fe3cbf5c570b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038147", "timestamp": "2024-01-04T15:01:50", "amount": 42.54, "from_account": "A005806", "to_account": "A005053", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "189.89.142.34", "device_id": "5cb474f0-cb70-4a63-817c-a8550ff8b39d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038148", "timestamp": "2024-01-13T11:44:25", "amount": 55.15, "from_account": "A001872", "to_account": "A003915", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.61, "currency": "CAD", "channel": "branch", "ip_address": "76.36.218.135", "device_id": "2ac4c972-14d4-4894-8599-68ab6c4f9329", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038149", "timestamp": "2024-01-05T10:50:22", "amount": 26.43, "from_account": "A006387", "to_account": "A006008", "tx_type": "purchase", "description": "purchase via online", "fee": 0.52, "currency": "GBP", "channel": "online", "ip_address": "187.201.212.23", "device_id": "b87ace02-461f-433d-b86c-01599c9ffffd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038150", "timestamp": "2024-02-09T16:38:30", "amount": 73.31, "from_account": "A006132", "to_account": "A002536", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.73, "currency": "EUR", "channel": "branch", "ip_address": "86.70.157.180", "device_id": "d639001e-f7f0-43d4-becc-25672f87b974", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038151", "timestamp": "2024-03-20T11:10:52", "amount": 22.24, "from_account": "A003769", "to_account": "A004742", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "85.141.250.188", "device_id": "fad52f1c-60e9-40db-9616-e69cffd74e8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038152", "timestamp": "2024-01-05T02:22:43", "amount": 315.4, "from_account": "A006191", "to_account": "A003327", "tx_type": "transfer", "description": "transfer via online", "fee": 2.18, "currency": "CAD", "channel": "online", "ip_address": "44.236.119.67", "device_id": "2ad0ba42-f3c5-47a1-949f-8fe044973175", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038153", "timestamp": "2024-02-03T07:58:00", "amount": 230.5, "from_account": "A001768", "to_account": "A005235", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.43, "currency": "CAD", "channel": "mobile", "ip_address": "30.11.208.107", "device_id": "f406dc9f-9c3e-4368-86ee-54edeed21349", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038154", "timestamp": "2024-03-17T15:15:31", "amount": 80.06, "from_account": "A001247", "to_account": "A005691", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.66, "currency": "EUR", "channel": "atm", "ip_address": "186.90.237.108", "device_id": "96270e72-fda6-4f1d-a19f-03d367f54043", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038155", "timestamp": "2024-02-08T15:08:53", "amount": 45.4, "from_account": "A005492", "to_account": "A006526", "tx_type": "payment", "description": "payment via branch", "fee": 0.54, "currency": "GBP", "channel": "branch", "ip_address": "194.9.198.153", "device_id": "6e83df07-e0f7-43b6-b8af-9509a718a61e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038156", "timestamp": "2024-01-06T16:24:27", "amount": 15.61, "from_account": "A004460", "to_account": "A007105", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "36.107.210.77", "device_id": "d4cb10e2-a1bf-4d77-8222-e61f6a35c9a6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038157", "timestamp": "2024-03-29T10:02:31", "amount": 15.99, "from_account": "A007378", "to_account": "A000837", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "165.128.163.182", "device_id": "4e6212c3-fd85-4952-9518-fc01ffe7a24e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038158", "timestamp": "2024-03-01T11:32:23", "amount": 56.67, "from_account": "A005538", "to_account": "A001000", "tx_type": "payment", "description": "payment via mobile", "fee": 0.38, "currency": "CAD", "channel": "mobile", "ip_address": "160.109.24.144", "device_id": "94a1f925-8474-4cfb-8e65-458bebca152e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038159", "timestamp": "2024-01-03T09:03:35", "amount": 64.54, "from_account": "A006445", "to_account": "A006378", "tx_type": "deposit", "description": "deposit via online", "fee": 0.9, "currency": "GBP", "channel": "online", "ip_address": "105.181.183.131", "device_id": "48d61e8a-70cf-4e09-828e-69f25a5ff64f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038160", "timestamp": "2024-01-18T00:53:09", "amount": 62.52, "from_account": "A005219", "to_account": "A004387", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.66, "currency": "USD", "channel": "pos", "ip_address": "134.156.23.229", "device_id": "1ba2f9ed-0de1-4c0d-bd1c-989839fd5705", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038161", "timestamp": "2024-02-25T10:16:41", "amount": 37.36, "from_account": "A007257", "to_account": "A002091", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "147.74.74.250", "device_id": "3d1b489e-1ff9-4bcb-9ad5-286e49cf3f06", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038162", "timestamp": "2024-02-03T16:30:18", "amount": 30.87, "from_account": "A005511", "to_account": "A003563", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "102.58.64.249", "device_id": "7f188a64-2b93-4cae-9891-f824ab9d0fd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038163", "timestamp": "2024-01-11T20:49:16", "amount": 29.83, "from_account": "A004277", "to_account": "A003505", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "212.194.240.247", "device_id": "d88e7742-9788-43b5-9aac-86982fa681bc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038164", "timestamp": "2024-01-04T13:40:19", "amount": 270.84, "from_account": "A005388", "to_account": "A002961", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.64, "currency": "CAD", "channel": "atm", "ip_address": "17.182.5.0", "device_id": "f25089a3-151c-448d-94ce-90a3535fe01f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038165", "timestamp": "2024-01-18T17:42:18", "amount": 15.19, "from_account": "A005552", "to_account": "A000344", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "125.65.224.215", "device_id": "7e30fb52-a4f2-4959-b9cd-059dc4b34e75", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038167", "timestamp": "2024-02-06T10:28:41", "amount": 92.4, "from_account": "A003076", "to_account": "A006768", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.0, "currency": "USD", "channel": "pos", "ip_address": "71.133.26.207", "device_id": "25e5483c-144d-448c-9599-153a142b1d72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038168", "timestamp": "2024-02-08T08:38:15", "amount": 22.27, "from_account": "A006977", "to_account": "A006121", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "141.231.184.24", "device_id": "eb8e770f-5f64-401c-93a7-8f2a5ce525ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038169", "timestamp": "2024-03-14T10:15:21", "amount": 521.16, "from_account": "A005696", "to_account": "A006421", "tx_type": "payment", "description": "payment via atm", "fee": 1.9, "currency": "USD", "channel": "atm", "ip_address": "184.151.163.99", "device_id": "9bff648e-0ce7-4366-95d7-4d2b1f241c0b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038170", "timestamp": "2024-03-06T13:42:09", "amount": 70.14, "from_account": "A005764", "to_account": "A001922", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "94.23.132.101", "device_id": "6c9b5141-0e59-452c-9afb-6a1118b9e14a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038171", "timestamp": "2024-03-03T05:26:49", "amount": 50.53, "from_account": "A007404", "to_account": "A006938", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.64, "currency": "USD", "channel": "atm", "ip_address": "2.182.136.255", "device_id": "3865fa67-0aab-4f7b-b49f-75eb7decff38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038172", "timestamp": "2024-02-15T10:14:17", "amount": 38.59, "from_account": "A002598", "to_account": "A003808", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.69, "currency": "CAD", "channel": "mobile", "ip_address": "79.166.49.6", "device_id": "90f107bd-2116-41dc-92e0-b18c31fe2841", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038173", "timestamp": "2024-03-05T17:09:37", "amount": 2.2, "from_account": "A001562", "to_account": "A002747", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "48.122.199.52", "device_id": "abf4d34c-c704-4b61-9004-8ed24aff820c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038174", "timestamp": "2024-01-29T14:17:11", "amount": 42.36, "from_account": "A003599", "to_account": "A000963", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "43.35.224.135", "device_id": "9fd4da7e-9bb4-4896-bae6-b2d2150d7d94", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038175", "timestamp": "2024-01-14T12:36:05", "amount": 17.0, "from_account": "A007285", "to_account": "A000802", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "202.130.76.102", "device_id": "f8082fe7-2a0e-4783-8d26-27122a7af462", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038176", "timestamp": "2024-03-09T18:55:23", "amount": 1184.4, "from_account": "A001207", "to_account": "A004594", "tx_type": "payment", "description": "payment via online", "fee": 16.16, "currency": "EUR", "channel": "online", "ip_address": "2.130.179.240", "device_id": "20e3006b-3c11-471c-a72f-a1920408823c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038177", "timestamp": "2024-01-18T19:50:49", "amount": 45.36, "from_account": "A002038", "to_account": "A001912", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "117.250.54.160", "device_id": "c32b7e5a-61c7-4e41-ab83-501b46d5f595", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038178", "timestamp": "2024-02-04T19:06:04", "amount": 52.93, "from_account": "A000009", "to_account": "A001150", "tx_type": "transfer", "description": "transfer via online", "fee": 0.88, "currency": "CAD", "channel": "online", "ip_address": "8.103.221.116", "device_id": "f1545f63-3f75-4122-af42-b69ad2d25ac7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038179", "timestamp": "2024-03-13T17:17:02", "amount": 663.3, "from_account": "A000820", "to_account": "A005167", "tx_type": "payment", "description": "payment via pos", "fee": 8.16, "currency": "CAD", "channel": "pos", "ip_address": "13.85.73.212", "device_id": "75d6fb56-3315-451e-82aa-c4d7e2f22ef5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038180", "timestamp": "2024-01-14T08:42:52", "amount": 511.07, "from_account": "A004879", "to_account": "A002276", "tx_type": "payment", "description": "payment via pos", "fee": 5.7, "currency": "CAD", "channel": "pos", "ip_address": "51.56.159.68", "device_id": "78419e3f-626e-45c1-b57d-831928af1268", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038181", "timestamp": "2024-02-20T16:09:44", "amount": 88.5, "from_account": "A005171", "to_account": "A000836", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.28, "currency": "EUR", "channel": "mobile", "ip_address": "176.53.154.73", "device_id": "f31269dc-1469-40a9-8b38-628f5db64292", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038182", "timestamp": "2024-01-29T14:28:42", "amount": 709.41, "from_account": "A002936", "to_account": "A000544", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.26, "currency": "USD", "channel": "pos", "ip_address": "62.212.201.53", "device_id": "4c4e69cf-a1d0-4589-b5cf-9ac5c15ec226", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038183", "timestamp": "2024-01-24T09:04:52", "amount": 82.81, "from_account": "A006005", "to_account": "A000851", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.74, "currency": "EUR", "channel": "pos", "ip_address": "132.104.179.185", "device_id": "a729ed43-6722-4aa6-8ffc-b79b3ee77f5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038184", "timestamp": "2024-02-11T16:17:13", "amount": 38.94, "from_account": "A004296", "to_account": "A002943", "tx_type": "payment", "description": "payment via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "97.115.232.1", "device_id": "a422a586-8d1c-4bb5-882a-06749d700dff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038185", "timestamp": "2024-01-11T09:17:03", "amount": 288.02, "from_account": "A006686", "to_account": "A001251", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.81, "currency": "EUR", "channel": "atm", "ip_address": "63.62.134.246", "device_id": "539f7169-3aa8-42bc-95a6-071d14a480ed", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038186", "timestamp": "2024-03-27T05:08:38", "amount": 14.41, "from_account": "A005774", "to_account": "A002618", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "78.193.4.35", "device_id": "79549ad2-cbf7-4e93-9b4f-fa855ce9936c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038187", "timestamp": "2024-02-04T11:40:09", "amount": 56.39, "from_account": "A000505", "to_account": "A005298", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.76, "currency": "CAD", "channel": "pos", "ip_address": "125.98.235.8", "device_id": "b5284059-f02d-4e07-b044-ddc2ae327e72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038188", "timestamp": "2024-01-24T08:05:35", "amount": 39.28, "from_account": "A001866", "to_account": "A004402", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.56, "currency": "USD", "channel": "atm", "ip_address": "26.118.11.221", "device_id": "9ea7625b-0a59-4cc0-8cf1-f9a884c8e94c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038189", "timestamp": "2024-03-21T13:32:01", "amount": 57.97, "from_account": "A003911", "to_account": "A000070", "tx_type": "payment", "description": "payment via online", "fee": 0.95, "currency": "USD", "channel": "online", "ip_address": "69.141.249.250", "device_id": "390e3ce5-20b2-4717-a9f7-93567de21356", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038190", "timestamp": "2024-02-29T07:00:12", "amount": 64.3, "from_account": "A003468", "to_account": "A004603", "tx_type": "purchase", "description": "purchase via online", "fee": 1.08, "currency": "CAD", "channel": "online", "ip_address": "179.218.77.72", "device_id": "40d4d613-7137-4544-850a-e827ba4462b8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038191", "timestamp": "2024-02-16T09:07:12", "amount": 72.94, "from_account": "A006580", "to_account": "A001458", "tx_type": "deposit", "description": "deposit via online", "fee": 0.93, "currency": "EUR", "channel": "online", "ip_address": "125.122.11.197", "device_id": "43116dc6-23cc-457a-8459-8b35579022d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038192", "timestamp": "2024-03-31T13:27:21", "amount": 13.18, "from_account": "A002240", "to_account": "A003363", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "4.198.104.115", "device_id": "6359acb5-eb53-4f7c-9ac4-eb99b5ce44e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038193", "timestamp": "2024-02-02T16:31:27", "amount": 12.59, "from_account": "A002911", "to_account": "A006106", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "196.190.50.99", "device_id": "d3268e5f-573a-4bf6-8410-f9a84f7231f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038194", "timestamp": "2024-02-04T08:00:33", "amount": 12.92, "from_account": "A003546", "to_account": "A006594", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "12.151.19.118", "device_id": "9fbc8537-18ea-404a-a151-4ca6bee3b235", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038195", "timestamp": "2024-01-30T23:04:04", "amount": 836.64, "from_account": "A006029", "to_account": "A005621", "tx_type": "purchase", "description": "purchase via online", "fee": 13.7, "currency": "EUR", "channel": "online", "ip_address": "195.249.181.130", "device_id": "42774e84-8450-4432-b7b3-4ed89a8708ac", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038196", "timestamp": "2024-02-15T15:32:21", "amount": 63.96, "from_account": "A005691", "to_account": "A005468", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "120.3.38.147", "device_id": "a3c0a570-cea0-4b58-a80b-6a98d3c08406", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038197", "timestamp": "2024-01-17T17:37:37", "amount": 88.63, "from_account": "A000380", "to_account": "A006325", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.08, "currency": "CAD", "channel": "mobile", "ip_address": "82.188.15.141", "device_id": "ab749c06-b8eb-44dd-b25c-f53fdc3d8e4a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038198", "timestamp": "2024-01-23T15:41:34", "amount": 79.63, "from_account": "A005754", "to_account": "A001854", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.11, "currency": "USD", "channel": "mobile", "ip_address": "34.212.50.116", "device_id": "acddf1a9-7a04-44b4-a288-771daca83f71", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038199", "timestamp": "2024-02-25T05:27:52", "amount": 228.57, "from_account": "A000453", "to_account": "A002835", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.14, "currency": "USD", "channel": "atm", "ip_address": "83.72.183.247", "device_id": "65f02353-572e-43ef-8f49-8ed70d215d2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038200", "timestamp": "2024-02-03T11:24:56", "amount": 69.02, "from_account": "A004359", "to_account": "A003963", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "USD", "channel": "mobile", "ip_address": "11.144.1.3", "device_id": "c19b6bbd-bc05-4d87-aa5a-9aa542021c07", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038201", "timestamp": "2024-02-02T11:14:07", "amount": 62.32, "from_account": "A004627", "to_account": "A003506", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "23.236.117.207", "device_id": "ec10defd-8c89-4674-9ab3-fe85c57950ab", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038202", "timestamp": "2024-02-02T10:44:35", "amount": 12.94, "from_account": "A004442", "to_account": "A000244", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "189.13.143.38", "device_id": "16327a31-234b-4943-b392-08862f73cc30", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038203", "timestamp": "2024-02-18T10:16:14", "amount": 457.77, "from_account": "A002442", "to_account": "A003132", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.36, "currency": "EUR", "channel": "mobile", "ip_address": "140.11.207.209", "device_id": "24659507-c49d-42fa-afdb-617e70d2efdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038204", "timestamp": "2024-02-12T14:39:38", "amount": 4.08, "from_account": "A005936", "to_account": "A004442", "tx_type": "payment", "description": "payment via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "99.97.138.178", "device_id": "79cbf4c5-494a-4498-8d53-eb212b780d92", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038205", "timestamp": "2024-03-14T12:40:57", "amount": 8.89, "from_account": "A002883", "to_account": "A004964", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "98.232.210.73", "device_id": "291c1f67-79cf-486e-8720-34fc970c3232", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038206", "timestamp": "2024-02-20T15:51:18", "amount": 1151.43, "from_account": "A005492", "to_account": "A002781", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 13.7, "currency": "USD", "channel": "atm", "ip_address": "110.161.235.234", "device_id": "aa02da16-c311-4799-b5fc-7f1bab67c846", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038207", "timestamp": "2024-03-15T14:09:20", "amount": 58.17, "from_account": "A001839", "to_account": "A001179", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.04, "currency": "GBP", "channel": "atm", "ip_address": "206.105.38.141", "device_id": "372535c8-e810-4fff-b76f-ae58a0c3bb6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038208", "timestamp": "2024-03-24T16:03:57", "amount": 19.01, "from_account": "A005382", "to_account": "A000760", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "171.204.139.229", "device_id": "90bbca82-39ee-4a36-9c9e-f553a1a565bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038209", "timestamp": "2024-01-24T16:15:58", "amount": 281.33, "from_account": "A001391", "to_account": "A000373", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.7, "currency": "EUR", "channel": "mobile", "ip_address": "145.14.112.176", "device_id": "3bd59100-036c-42da-a709-2cfc8cd98d1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038210", "timestamp": "2024-01-28T14:50:06", "amount": 725.37, "from_account": "A001977", "to_account": "A003400", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.49, "currency": "USD", "channel": "mobile", "ip_address": "217.235.130.20", "device_id": "c0f4afa2-f355-462a-a8d2-b75549af9aa3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038211", "timestamp": "2024-01-30T02:37:03", "amount": 878.7, "from_account": "A001997", "to_account": "A000163", "tx_type": "payment", "description": "payment via online", "fee": 15.06, "currency": "CAD", "channel": "online", "ip_address": "143.195.63.132", "device_id": "3ea01788-97aa-4855-b275-e137fca052dd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038212", "timestamp": "2024-03-17T11:53:41", "amount": 76.45, "from_account": "A003366", "to_account": "A005746", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.29, "currency": "USD", "channel": "atm", "ip_address": "15.135.112.33", "device_id": "4f57681c-6e15-4b7e-a81b-de7a890a8466", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038213", "timestamp": "2024-03-04T13:16:14", "amount": 384.29, "from_account": "A001996", "to_account": "A000313", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.58, "currency": "USD", "channel": "online", "ip_address": "55.22.55.87", "device_id": "83581967-275b-4473-9685-52504231f2a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038214", "timestamp": "2024-03-04T10:01:40", "amount": 39.57, "from_account": "A001285", "to_account": "A006058", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "60.230.11.82", "device_id": "6571679e-05b0-4123-b3a9-581cd4ca7370", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038215", "timestamp": "2024-01-07T10:41:25", "amount": 2.72, "from_account": "A001810", "to_account": "A006561", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "14.135.133.39", "device_id": "c4ccb6c7-0961-48a0-9518-3b8325b8ab78", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038216", "timestamp": "2024-01-10T00:02:10", "amount": 172.65, "from_account": "A001440", "to_account": "A004323", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.11, "currency": "CAD", "channel": "atm", "ip_address": "12.45.217.81", "device_id": "88393866-e3df-4f87-ad5e-cffe0f08f65d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038217", "timestamp": "2024-03-30T08:57:57", "amount": 891.19, "from_account": "A006940", "to_account": "A001201", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.76, "currency": "EUR", "channel": "pos", "ip_address": "209.198.40.101", "device_id": "27277b1c-a8d3-47a5-865e-23c99c2939d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038218", "timestamp": "2024-01-02T10:35:08", "amount": 33.95, "from_account": "A006504", "to_account": "A004843", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "180.84.246.106", "device_id": "eca6627e-cbde-4143-b23b-c9f889dd37dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038219", "timestamp": "2024-01-23T12:47:09", "amount": 425.01, "from_account": "A000721", "to_account": "A003470", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.17, "currency": "EUR", "channel": "online", "ip_address": "12.107.148.210", "device_id": "014ac3f6-e813-489f-b419-7fa2e263916e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038220", "timestamp": "2024-03-19T20:12:26", "amount": 7.84, "from_account": "A000270", "to_account": "A005115", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "178.108.39.187", "device_id": "df5c64e6-f1ed-4ca0-bb7d-0217ae30d50f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038221", "timestamp": "2024-03-20T09:52:18", "amount": 71.45, "from_account": "A000016", "to_account": "A003529", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.75, "currency": "GBP", "channel": "atm", "ip_address": "67.252.13.153", "device_id": "5609b556-6986-4a91-924f-ab425206ff7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038222", "timestamp": "2024-03-12T06:22:24", "amount": 67.66, "from_account": "A007324", "to_account": "A004813", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "101.29.114.89", "device_id": "7c937541-ca12-4241-99f0-835fbb4843da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038223", "timestamp": "2024-03-30T02:54:24", "amount": 33.69, "from_account": "A004131", "to_account": "A000828", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.48, "currency": "GBP", "channel": "mobile", "ip_address": "119.122.170.172", "device_id": "df1dc46c-2e6a-481e-a457-159dd284accd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038224", "timestamp": "2024-03-19T13:55:33", "amount": 75.08, "from_account": "A002477", "to_account": "A000940", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.03, "currency": "USD", "channel": "pos", "ip_address": "210.251.255.9", "device_id": "3c0394ee-96ab-410b-9453-16e2158bf312", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038225", "timestamp": "2024-03-04T18:09:36", "amount": 97.56, "from_account": "A001728", "to_account": "A004090", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "31.232.201.190", "device_id": "7d129c4a-1c06-4ebe-90db-d15d29fd6670", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038226", "timestamp": "2024-02-18T09:51:19", "amount": 76.0, "from_account": "A006005", "to_account": "A000011", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "56.95.1.146", "device_id": "63525482-80b9-42e6-abf2-d7d2a6766583", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038227", "timestamp": "2024-03-11T03:43:07", "amount": 139.21, "from_account": "A001788", "to_account": "A007121", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.21, "currency": "EUR", "channel": "atm", "ip_address": "163.149.27.67", "device_id": "224b77bd-2850-4082-83c3-744871476495", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038228", "timestamp": "2024-02-11T16:21:42", "amount": 28.68, "from_account": "A004595", "to_account": "A002022", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "58.160.27.206", "device_id": "fffdf3a7-d56d-417e-93a0-78576346661a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038229", "timestamp": "2024-02-28T09:44:34", "amount": 24.45, "from_account": "A000373", "to_account": "A004680", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "170.92.72.220", "device_id": "e19c5943-4fff-413b-8e52-6df5f837f732", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038230", "timestamp": "2024-03-25T16:35:13", "amount": 74.51, "from_account": "A004379", "to_account": "A005868", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.08, "currency": "GBP", "channel": "branch", "ip_address": "33.235.243.228", "device_id": "cf8c613b-3e11-43b6-915f-16aae3372e8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038231", "timestamp": "2024-02-02T08:58:51", "amount": 40.64, "from_account": "A006222", "to_account": "A000572", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.71, "currency": "GBP", "channel": "online", "ip_address": "216.19.214.141", "device_id": "7dd3f01d-ad0f-457f-8735-2c53d0519df4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038232", "timestamp": "2024-03-19T08:21:58", "amount": 49.94, "from_account": "A005843", "to_account": "A004258", "tx_type": "payment", "description": "payment via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "118.168.103.137", "device_id": "b32aa77a-a800-4029-a7c3-1276f7b1105a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038233", "timestamp": "2024-03-28T14:26:13", "amount": 5.02, "from_account": "A001003", "to_account": "A006839", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "214.65.44.44", "device_id": "7b0d11cf-144f-4a96-8d6c-4eeb8a0dc10a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038234", "timestamp": "2024-02-01T15:39:40", "amount": 66.54, "from_account": "A003228", "to_account": "A006487", "tx_type": "transfer", "description": "transfer via online", "fee": 0.58, "currency": "USD", "channel": "online", "ip_address": "162.125.109.176", "device_id": "9e09d965-971a-426c-8a07-3883eb91cd98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038235", "timestamp": "2024-03-27T17:51:48", "amount": 219.66, "from_account": "A004130", "to_account": "A004723", "tx_type": "transfer", "description": "transfer via online", "fee": 3.38, "currency": "EUR", "channel": "online", "ip_address": "56.228.138.156", "device_id": "6e0e4885-c02b-4bb0-ad62-203f6af1df02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038236", "timestamp": "2024-01-19T15:39:46", "amount": 89.9, "from_account": "A007227", "to_account": "A006470", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.1, "currency": "CAD", "channel": "branch", "ip_address": "164.117.23.45", "device_id": "a2ea5c68-d925-475e-8896-241eef7490e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038237", "timestamp": "2024-01-06T10:13:32", "amount": 82.36, "from_account": "A003222", "to_account": "A001093", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "203.6.201.4", "device_id": "c635926f-c615-40e8-89eb-1f669434ff4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038238", "timestamp": "2024-01-10T09:45:41", "amount": 379.71, "from_account": "A003576", "to_account": "A004853", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.61, "currency": "CAD", "channel": "pos", "ip_address": "98.58.45.24", "device_id": "e836e1fa-5ef6-414e-bf8b-a0a8a5ec12a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038239", "timestamp": "2024-02-22T16:12:50", "amount": 40.89, "from_account": "A001852", "to_account": "A004450", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "62.145.112.62", "device_id": "03dd0d60-1782-4491-8a3a-a610c95152e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038241", "timestamp": "2024-03-16T05:37:21", "amount": 212.03, "from_account": "A000568", "to_account": "A002289", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.59, "currency": "CAD", "channel": "pos", "ip_address": "176.234.12.98", "device_id": "44f4ebf2-0e63-4464-a1d2-1f9e67668d57", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038242", "timestamp": "2024-01-27T11:58:23", "amount": 12.84, "from_account": "A000256", "to_account": "A000399", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "79.14.187.22", "device_id": "bd242e30-c9be-41ae-8528-475bf3bdf8fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038243", "timestamp": "2024-03-07T09:20:16", "amount": 49.75, "from_account": "A005473", "to_account": "A006050", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.69, "currency": "USD", "channel": "branch", "ip_address": "126.214.40.74", "device_id": "c0ea93d4-00eb-45dd-9a7d-0d79d8816acd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038244", "timestamp": "2024-01-02T18:46:54", "amount": 23.57, "from_account": "A002556", "to_account": "A003297", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "171.167.218.217", "device_id": "5d0d1cc5-b114-444d-a315-b23b36f75063", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038245", "timestamp": "2024-01-23T16:47:22", "amount": 172.66, "from_account": "A001490", "to_account": "A005600", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.44, "currency": "GBP", "channel": "branch", "ip_address": "26.126.220.18", "device_id": "fbfa7135-8645-41fa-bbf6-cf612c2241a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038246", "timestamp": "2024-03-27T09:30:35", "amount": 407.72, "from_account": "A006328", "to_account": "A006795", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.94, "currency": "USD", "channel": "branch", "ip_address": "40.32.186.2", "device_id": "5ce69c72-7491-4e45-be95-1ce1b1e541da", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038247", "timestamp": "2024-01-08T12:05:56", "amount": 56.75, "from_account": "A005120", "to_account": "A004030", "tx_type": "deposit", "description": "deposit via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "190.115.79.228", "device_id": "1aa3f820-6e74-4b35-a7cc-27327db8ae65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038248", "timestamp": "2024-03-12T06:29:20", "amount": 504.86, "from_account": "A005021", "to_account": "A006805", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.74, "currency": "USD", "channel": "pos", "ip_address": "22.132.181.235", "device_id": "f5c44c08-bc13-40b0-ac7c-5ba65d8ca1bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038249", "timestamp": "2024-03-17T14:45:44", "amount": 19.45, "from_account": "A001086", "to_account": "A006620", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "184.163.27.103", "device_id": "2797d1c3-b2d4-4339-a139-18d6e4c4a2fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038250", "timestamp": "2024-01-25T16:58:14", "amount": 99.3, "from_account": "A003963", "to_account": "A001964", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.55, "currency": "GBP", "channel": "pos", "ip_address": "82.165.80.195", "device_id": "42fe8e25-0f70-421b-89f2-cca29ed14ec0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038251", "timestamp": "2024-01-05T05:07:22", "amount": 36.94, "from_account": "A005570", "to_account": "A002922", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "USD", "channel": "pos", "ip_address": "105.94.179.243", "device_id": "43df0f94-6010-4431-b1db-6251478f0ea0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038252", "timestamp": "2024-03-01T12:54:55", "amount": 67.77, "from_account": "A004177", "to_account": "A001991", "tx_type": "transfer", "description": "transfer via online", "fee": 0.89, "currency": "GBP", "channel": "online", "ip_address": "80.191.88.23", "device_id": "5be7171a-7315-4ac0-aab2-a1d21f90581a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038253", "timestamp": "2024-03-16T10:17:52", "amount": 174.91, "from_account": "A003944", "to_account": "A004458", "tx_type": "payment", "description": "payment via online", "fee": 3.25, "currency": "EUR", "channel": "online", "ip_address": "184.128.19.151", "device_id": "3e7332c4-f693-4b5d-aea5-92c496cd9f8e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038254", "timestamp": "2024-02-02T10:14:23", "amount": 5.58, "from_account": "A003775", "to_account": "A000361", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "209.19.254.145", "device_id": "a23d779b-9eb4-4d8b-bfb5-585129eb7398", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038255", "timestamp": "2024-02-29T09:16:17", "amount": 86.46, "from_account": "A006528", "to_account": "A007565", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.24, "currency": "GBP", "channel": "branch", "ip_address": "130.172.158.110", "device_id": "849fca35-70c5-45b3-bbd8-3cda9edc20c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038256", "timestamp": "2024-01-06T17:43:04", "amount": 78.75, "from_account": "A003656", "to_account": "A006148", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.15, "currency": "CAD", "channel": "branch", "ip_address": "174.137.231.113", "device_id": "af1e4bdf-f545-4fae-b256-8c25bb3ffc73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038257", "timestamp": "2024-02-15T17:09:38", "amount": 77.22, "from_account": "A004230", "to_account": "A000260", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.39, "currency": "GBP", "channel": "mobile", "ip_address": "79.4.0.34", "device_id": "d4a6ea33-20b3-40df-a164-5210126a2d6c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038259", "timestamp": "2024-03-01T03:38:19", "amount": 129.2, "from_account": "A000594", "to_account": "A003488", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.16, "currency": "GBP", "channel": "online", "ip_address": "146.191.164.150", "device_id": "1a2ed48b-8598-4369-bf74-be7e2ae0f922", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038260", "timestamp": "2024-03-17T08:49:41", "amount": 37.88, "from_account": "A003610", "to_account": "A004808", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "51.128.255.26", "device_id": "1f46cc1b-2d11-452d-9137-4c37f847666d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038261", "timestamp": "2024-01-16T08:44:07", "amount": 89.1, "from_account": "A004520", "to_account": "A007111", "tx_type": "payment", "description": "payment via pos", "fee": 0.99, "currency": "EUR", "channel": "pos", "ip_address": "94.143.62.40", "device_id": "3fb2a54d-6b4c-4bbf-bdb1-8530ae460d58", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038262", "timestamp": "2024-01-15T15:04:39", "amount": 275.26, "from_account": "A006549", "to_account": "A002792", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.89, "currency": "USD", "channel": "mobile", "ip_address": "56.53.104.206", "device_id": "a56acba4-113e-4278-9b26-d5c36ea92fb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038263", "timestamp": "2024-02-14T06:16:28", "amount": 52.38, "from_account": "A006766", "to_account": "A000836", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "100.180.150.102", "device_id": "552d677f-a1d1-42d7-a29b-241d0eebbe4a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038264", "timestamp": "2024-02-07T16:48:09", "amount": 19.27, "from_account": "A004422", "to_account": "A004462", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "4.159.87.2", "device_id": "b2dad150-689c-44bf-8cd2-b35c635763e2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038265", "timestamp": "2024-03-08T08:51:20", "amount": 42.44, "from_account": "A006380", "to_account": "A000361", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.53, "currency": "USD", "channel": "pos", "ip_address": "60.214.139.10", "device_id": "9bd3c582-dfc9-4844-896b-0d150daedfb1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038266", "timestamp": "2024-01-28T17:44:26", "amount": 2028.8, "from_account": "A004046", "to_account": "A006615", "tx_type": "transfer", "description": "transfer via pos", "fee": 39.19, "currency": "CAD", "channel": "pos", "ip_address": "151.37.202.91", "device_id": "f5ffdb71-85fb-42b1-a7d2-9c5972e78c71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038267", "timestamp": "2024-01-22T13:35:21", "amount": 84.55, "from_account": "A006986", "to_account": "A002890", "tx_type": "purchase", "description": "purchase via online", "fee": 0.57, "currency": "EUR", "channel": "online", "ip_address": "40.114.165.58", "device_id": "8e2c7b1e-8bdf-4315-815a-c4a6b8ebb046", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038268", "timestamp": "2024-03-19T16:24:52", "amount": 51.78, "from_account": "A005096", "to_account": "A004880", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.02, "currency": "CAD", "channel": "atm", "ip_address": "99.211.151.154", "device_id": "125f5ce0-67c5-42bc-a2ea-74bde3793de5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038269", "timestamp": "2024-02-26T16:12:47", "amount": 74.54, "from_account": "A004668", "to_account": "A002834", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "USD", "channel": "branch", "ip_address": "99.47.127.70", "device_id": "6df75918-c159-4349-bce7-5f739e562fc7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038270", "timestamp": "2024-01-04T08:24:53", "amount": 992.5, "from_account": "A001595", "to_account": "A007073", "tx_type": "deposit", "description": "deposit via atm", "fee": 15.28, "currency": "CAD", "channel": "atm", "ip_address": "133.190.209.16", "device_id": "656b767b-e2af-4e71-8ce3-a7ac95f0c52c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038271", "timestamp": "2024-01-14T08:24:38", "amount": 74.96, "from_account": "A006326", "to_account": "A006259", "tx_type": "deposit", "description": "deposit via online", "fee": 0.64, "currency": "GBP", "channel": "online", "ip_address": "49.136.214.60", "device_id": "32f38792-1048-4d6e-a3e7-9126b5a515bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038272", "timestamp": "2024-03-24T11:02:03", "amount": 463.01, "from_account": "A006878", "to_account": "A007133", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.9, "currency": "CAD", "channel": "pos", "ip_address": "151.186.163.165", "device_id": "eed16c46-a565-4400-9741-df41f3fbef33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038273", "timestamp": "2024-03-16T00:25:59", "amount": 57.71, "from_account": "A000589", "to_account": "A004711", "tx_type": "payment", "description": "payment via pos", "fee": 0.8, "currency": "EUR", "channel": "pos", "ip_address": "30.211.185.118", "device_id": "a9108642-3da9-467d-8ab8-f4970d440257", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038274", "timestamp": "2024-03-03T23:17:56", "amount": 81.68, "from_account": "A004865", "to_account": "A005321", "tx_type": "transfer", "description": "transfer via online", "fee": 0.86, "currency": "CAD", "channel": "online", "ip_address": "123.155.29.186", "device_id": "29e30840-ac6f-40b5-a942-10bf5259f6a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038276", "timestamp": "2024-03-16T18:32:51", "amount": 70.53, "from_account": "A005521", "to_account": "A002564", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.32, "currency": "USD", "channel": "branch", "ip_address": "34.20.118.183", "device_id": "24b7446c-373b-4e37-adce-2fc2f5df92b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038277", "timestamp": "2024-03-01T09:18:47", "amount": 36.44, "from_account": "A006849", "to_account": "A002701", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.56, "currency": "EUR", "channel": "branch", "ip_address": "185.30.83.165", "device_id": "f7d57f77-cdd4-48cc-af67-1d6af73b1b19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038278", "timestamp": "2024-02-14T14:36:41", "amount": 70.39, "from_account": "A001789", "to_account": "A001136", "tx_type": "deposit", "description": "deposit via online", "fee": 0.6, "currency": "USD", "channel": "online", "ip_address": "149.170.65.143", "device_id": "b26aa950-82a8-4683-a651-c4cf8e597644", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038279", "timestamp": "2024-02-13T18:29:24", "amount": 16.77, "from_account": "A004035", "to_account": "A004069", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "89.76.59.165", "device_id": "3e49bec5-bd8b-46cf-bc3a-06bd68a2acdd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038280", "timestamp": "2024-03-27T13:11:26", "amount": 92.4, "from_account": "A006171", "to_account": "A007038", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "198.247.180.156", "device_id": "9907ec25-a677-48ab-8dd8-abb9caacf576", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038281", "timestamp": "2024-03-11T02:32:15", "amount": 96.8, "from_account": "A004972", "to_account": "A003298", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.33, "currency": "USD", "channel": "branch", "ip_address": "175.220.73.29", "device_id": "c839dc9e-7870-42f8-b0e9-b16965e796c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038282", "timestamp": "2024-02-07T16:57:12", "amount": 59.41, "from_account": "A000541", "to_account": "A003698", "tx_type": "purchase", "description": "purchase via online", "fee": 0.95, "currency": "USD", "channel": "online", "ip_address": "131.89.232.198", "device_id": "d0bbe103-1a16-419f-a85c-7863472c05f2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038283", "timestamp": "2024-03-20T11:01:21", "amount": 26.8, "from_account": "A000666", "to_account": "A002241", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.38, "currency": "GBP", "channel": "branch", "ip_address": "85.174.181.148", "device_id": "de90d598-9714-46c7-b541-2cd6d15278a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038284", "timestamp": "2024-02-23T16:41:37", "amount": 29.11, "from_account": "A003555", "to_account": "A006304", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "173.10.167.117", "device_id": "dcb7f236-dd89-4b93-8cc9-bc899f4fe7cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038285", "timestamp": "2024-03-13T14:10:18", "amount": 1.62, "from_account": "A002069", "to_account": "A001835", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "174.122.17.212", "device_id": "fbff4093-4ab2-4a99-be5b-f0adc8cf5537", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038286", "timestamp": "2024-03-28T04:45:20", "amount": 1021.51, "from_account": "A006225", "to_account": "A004582", "tx_type": "transfer", "description": "transfer via pos", "fee": 14.47, "currency": "EUR", "channel": "pos", "ip_address": "1.242.76.209", "device_id": "a04420cb-fece-41fb-a804-1461aa75030f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038287", "timestamp": "2024-03-23T15:29:35", "amount": 845.88, "from_account": "A005071", "to_account": "A001178", "tx_type": "transfer", "description": "transfer via online", "fee": 4.56, "currency": "CAD", "channel": "online", "ip_address": "105.58.203.158", "device_id": "32940d18-2465-424a-82f4-cbee00bcafdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038288", "timestamp": "2024-03-16T06:27:00", "amount": 163.08, "from_account": "A004567", "to_account": "A006897", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.91, "currency": "GBP", "channel": "pos", "ip_address": "107.30.43.131", "device_id": "89c4293f-b1c6-4a0d-a478-370bc0f93286", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038289", "timestamp": "2024-02-08T11:10:39", "amount": 75.54, "from_account": "A004328", "to_account": "A004780", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.05, "currency": "CAD", "channel": "online", "ip_address": "32.17.83.128", "device_id": "e48eec39-d72d-40ea-813b-dc4dfcc0ad69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038290", "timestamp": "2024-02-19T15:02:25", "amount": 35.93, "from_account": "A000361", "to_account": "A007306", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.57, "currency": "EUR", "channel": "pos", "ip_address": "67.105.158.133", "device_id": "0113339e-ba45-4ef3-aaee-4b0172ec032a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038291", "timestamp": "2024-03-28T15:38:39", "amount": 38.87, "from_account": "A000145", "to_account": "A005605", "tx_type": "payment", "description": "payment via mobile", "fee": 0.67, "currency": "USD", "channel": "mobile", "ip_address": "112.53.162.206", "device_id": "8dc41023-69f0-4303-9655-0d132678d074", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038292", "timestamp": "2024-01-06T04:29:32", "amount": 25.05, "from_account": "A005049", "to_account": "A005155", "tx_type": "payment", "description": "payment via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "183.199.87.54", "device_id": "86bdf90d-d446-4cc6-b292-b1c766a8c985", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038293", "timestamp": "2024-01-06T14:12:00", "amount": 949.53, "from_account": "A000547", "to_account": "A006988", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.02, "currency": "EUR", "channel": "branch", "ip_address": "70.41.41.128", "device_id": "c35f56b8-7fce-4a24-866a-36012652c363", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038294", "timestamp": "2024-01-25T17:04:24", "amount": 47.96, "from_account": "A001442", "to_account": "A007539", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "89.120.174.13", "device_id": "349b37a0-b96d-424b-8e33-60849cc97c57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038295", "timestamp": "2024-02-03T16:38:01", "amount": 274.48, "from_account": "A003283", "to_account": "A000727", "tx_type": "payment", "description": "payment via pos", "fee": 4.74, "currency": "GBP", "channel": "pos", "ip_address": "186.192.103.69", "device_id": "9add40e2-264d-4ff0-8408-f9ef8624ab70", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038298", "timestamp": "2024-01-31T14:14:17", "amount": 97.43, "from_account": "A005416", "to_account": "A003016", "tx_type": "payment", "description": "payment via atm", "fee": 1.55, "currency": "EUR", "channel": "atm", "ip_address": "1.54.97.20", "device_id": "6c5a2e5d-6bc1-4cfc-a969-2af7cb92a134", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038299", "timestamp": "2024-03-31T16:11:58", "amount": 32.29, "from_account": "A003147", "to_account": "A003533", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "180.141.147.22", "device_id": "0c4b4218-5386-44bb-b5cf-31e80382e9fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038300", "timestamp": "2024-02-26T13:20:08", "amount": 511.28, "from_account": "A004813", "to_account": "A003390", "tx_type": "payment", "description": "payment via branch", "fee": 2.82, "currency": "GBP", "channel": "branch", "ip_address": "75.115.190.86", "device_id": "e2dc75a1-c3c9-4472-95a0-6ee71deba833", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038301", "timestamp": "2024-01-03T17:37:18", "amount": 65.2, "from_account": "A001958", "to_account": "A006128", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "150.33.45.133", "device_id": "41b4baf8-89b9-4ac2-a237-98ae8f36e5d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038302", "timestamp": "2024-01-29T09:17:42", "amount": 15.29, "from_account": "A007379", "to_account": "A002355", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "23.195.227.78", "device_id": "72018835-de43-4c8a-92ef-d544defc6bd4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038303", "timestamp": "2024-01-06T15:06:39", "amount": 47.15, "from_account": "A005763", "to_account": "A002347", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "121.22.11.56", "device_id": "33308802-20a2-447b-a12a-11a1d102a31c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038304", "timestamp": "2024-02-17T09:46:52", "amount": 90.45, "from_account": "A004789", "to_account": "A004670", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "184.32.111.253", "device_id": "b11eedcc-3b84-4e20-aa60-5e2770d7db1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038305", "timestamp": "2024-01-11T14:20:11", "amount": 304.93, "from_account": "A005074", "to_account": "A002737", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.49, "currency": "EUR", "channel": "mobile", "ip_address": "10.176.10.190", "device_id": "6f7b0c82-9605-424f-a3dc-ccd804e78714", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038306", "timestamp": "2024-01-19T14:08:40", "amount": 18.09, "from_account": "A003608", "to_account": "A004785", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "125.237.189.75", "device_id": "19a89788-35dc-4922-8444-10062cb9399b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038307", "timestamp": "2024-03-25T12:57:53", "amount": 668.13, "from_account": "A001203", "to_account": "A004287", "tx_type": "payment", "description": "payment via pos", "fee": 8.16, "currency": "GBP", "channel": "pos", "ip_address": "166.186.242.119", "device_id": "10e955bb-e32b-4116-9723-70848b25a624", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038308", "timestamp": "2024-02-27T23:48:42", "amount": 35.48, "from_account": "A003390", "to_account": "A002448", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.66, "currency": "EUR", "channel": "atm", "ip_address": "177.224.147.73", "device_id": "76d76cda-ddd8-4582-9718-ee8a49d08563", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038309", "timestamp": "2024-03-01T20:43:25", "amount": 52.83, "from_account": "A003141", "to_account": "A004646", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.94, "currency": "EUR", "channel": "pos", "ip_address": "75.147.109.201", "device_id": "a3fb9c1d-9520-4c13-a0cf-85b4783b393a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038310", "timestamp": "2024-02-04T00:19:04", "amount": 374.75, "from_account": "A004371", "to_account": "A000947", "tx_type": "payment", "description": "payment via atm", "fee": 3.15, "currency": "EUR", "channel": "atm", "ip_address": "28.64.95.148", "device_id": "1fe42272-2f82-4355-a083-713cf1eab10d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038311", "timestamp": "2024-02-06T08:53:21", "amount": 59.32, "from_account": "A000120", "to_account": "A000433", "tx_type": "payment", "description": "payment via mobile", "fee": 1.14, "currency": "EUR", "channel": "mobile", "ip_address": "137.33.49.112", "device_id": "87abc47c-73b0-4186-837f-a7532bcff6be", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038312", "timestamp": "2024-01-14T06:40:24", "amount": 88.65, "from_account": "A000068", "to_account": "A001588", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "27.228.196.12", "device_id": "f58f04c1-bfa1-4052-8f2d-110ed63ac99f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038313", "timestamp": "2024-03-16T00:29:00", "amount": 12.19, "from_account": "A003732", "to_account": "A005152", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "59.27.93.108", "device_id": "e8dd4efc-bffe-403a-a83b-99403a7af731", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038314", "timestamp": "2024-02-27T12:59:45", "amount": 19.29, "from_account": "A005813", "to_account": "A001122", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "96.159.155.242", "device_id": "8114f5ef-94c4-4ed3-8b62-f2490c63f9b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038315", "timestamp": "2024-03-27T20:54:50", "amount": 17.89, "from_account": "A004002", "to_account": "A004308", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "69.237.61.26", "device_id": "c1970604-fbf8-4001-9619-30dd6085ff84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038316", "timestamp": "2024-03-26T13:57:33", "amount": 4847.46, "from_account": "A001854", "to_account": "A006202", "tx_type": "transfer", "description": "transfer via atm", "fee": 77.5, "currency": "EUR", "channel": "atm", "ip_address": "47.146.154.191", "device_id": "ca9f989b-5f42-4160-a97f-8ff3e815b132", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038317", "timestamp": "2024-02-13T12:37:40", "amount": 6592.19, "from_account": "A003150", "to_account": "A002904", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 82.45, "currency": "USD", "channel": "online", "ip_address": "55.249.119.195", "device_id": "5102928d-a031-4db3-b19e-6b01b4f8cb0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038318", "timestamp": "2024-01-05T20:39:45", "amount": 48.05, "from_account": "A003093", "to_account": "A004131", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.48, "currency": "GBP", "channel": "atm", "ip_address": "78.111.167.90", "device_id": "fa764a8d-ef6f-49ea-9cc1-0ceb3121ca7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038319", "timestamp": "2024-03-16T09:45:07", "amount": 34.63, "from_account": "A006774", "to_account": "A003423", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "159.216.0.64", "device_id": "06d9762a-2fe8-4300-8fac-fdd539cc8f4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038321", "timestamp": "2024-01-21T19:03:47", "amount": 372.67, "from_account": "A003409", "to_account": "A000300", "tx_type": "payment", "description": "payment via pos", "fee": 6.15, "currency": "USD", "channel": "pos", "ip_address": "168.119.116.1", "device_id": "084a2b18-49fa-4519-b479-55036d8d7ae0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038322", "timestamp": "2024-03-28T19:03:58", "amount": 81.73, "from_account": "A000774", "to_account": "A003713", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.51, "currency": "USD", "channel": "pos", "ip_address": "47.62.162.210", "device_id": "27f77a83-c431-4b89-b257-34dcd2d54713", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038324", "timestamp": "2024-01-26T23:04:00", "amount": 629.32, "from_account": "A007097", "to_account": "A006801", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.98, "currency": "EUR", "channel": "atm", "ip_address": "67.180.243.84", "device_id": "299cb28a-a87e-4503-ab5c-b1b15a99f614", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038325", "timestamp": "2024-03-25T12:26:30", "amount": 23.07, "from_account": "A001957", "to_account": "A004859", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "172.239.8.176", "device_id": "904b6d59-5627-40cb-bd61-d9fa4b74b2ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038327", "timestamp": "2024-01-18T13:52:27", "amount": 93.95, "from_account": "A005039", "to_account": "A004184", "tx_type": "payment", "description": "payment via mobile", "fee": 1.34, "currency": "USD", "channel": "mobile", "ip_address": "130.161.132.146", "device_id": "e783e253-9e0a-4bbc-908b-f530d8715d62", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038328", "timestamp": "2024-03-09T14:07:15", "amount": 39.82, "from_account": "A006145", "to_account": "A003799", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "GBP", "channel": "online", "ip_address": "130.116.149.171", "device_id": "26266a96-8932-48a0-a203-7a9005a5b673", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038329", "timestamp": "2024-01-03T09:03:19", "amount": 355.54, "from_account": "A001866", "to_account": "A002693", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.04, "currency": "USD", "channel": "pos", "ip_address": "205.201.130.204", "device_id": "0a60687b-9b05-45d7-859c-db2e33ee87a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038330", "timestamp": "2024-03-02T00:11:49", "amount": 19.89, "from_account": "A007550", "to_account": "A001061", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "99.2.247.58", "device_id": "3327be39-88df-4040-bf07-6d4467bbdba8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038331", "timestamp": "2024-01-09T17:06:40", "amount": 20.11, "from_account": "A004018", "to_account": "A001803", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "216.240.77.60", "device_id": "9a5a5625-2e21-4b08-bb29-d1ded4b5bd36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038333", "timestamp": "2024-01-05T12:15:15", "amount": 71.03, "from_account": "A004992", "to_account": "A007088", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "GBP", "channel": "branch", "ip_address": "104.123.145.167", "device_id": "51c25bb2-9ff7-4df9-98fe-f9da174a353d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038334", "timestamp": "2024-03-19T09:48:32", "amount": 93.95, "from_account": "A001609", "to_account": "A006041", "tx_type": "deposit", "description": "deposit via online", "fee": 1.03, "currency": "USD", "channel": "online", "ip_address": "206.33.25.67", "device_id": "995873a3-2416-41a8-be86-14570d8ed8da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038335", "timestamp": "2024-01-19T17:35:26", "amount": 720.59, "from_account": "A006780", "to_account": "A000450", "tx_type": "payment", "description": "payment via branch", "fee": 7.24, "currency": "GBP", "channel": "branch", "ip_address": "143.212.192.112", "device_id": "4087499b-ca8d-4b6e-8c57-7f041dce0bfa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038336", "timestamp": "2024-02-18T10:23:02", "amount": 4.74, "from_account": "A005630", "to_account": "A004582", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "97.99.145.149", "device_id": "d7dd2605-78c3-4f95-8dec-0f87c35d8cd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038337", "timestamp": "2024-01-22T06:15:48", "amount": 33.99, "from_account": "A003788", "to_account": "A000327", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "45.250.22.31", "device_id": "ead091a1-de9e-4fa6-8eb8-4bff74e47e6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038338", "timestamp": "2024-03-11T15:55:36", "amount": 44.9, "from_account": "A004955", "to_account": "A005290", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.52, "currency": "CAD", "channel": "pos", "ip_address": "137.47.8.220", "device_id": "e82d1ccb-d62b-4604-897b-8779b4957e57", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038339", "timestamp": "2024-02-26T17:22:54", "amount": 2.13, "from_account": "A004464", "to_account": "A005527", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "83.118.10.205", "device_id": "108b53e1-db40-478c-8b57-37ce3af94dfd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038340", "timestamp": "2024-03-24T11:30:05", "amount": 236.93, "from_account": "A002965", "to_account": "A001036", "tx_type": "transfer", "description": "transfer via online", "fee": 4.32, "currency": "GBP", "channel": "online", "ip_address": "125.23.87.242", "device_id": "56d25e73-d3ce-4b1c-aa1f-602e40bf104e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038341", "timestamp": "2024-02-18T16:15:42", "amount": 127.06, "from_account": "A002507", "to_account": "A005428", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.98, "currency": "EUR", "channel": "pos", "ip_address": "33.44.150.187", "device_id": "4ff5df1c-f3bd-4343-bf2c-d9caa536c728", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038342", "timestamp": "2024-03-12T14:32:44", "amount": 87.14, "from_account": "A000193", "to_account": "A007097", "tx_type": "payment", "description": "payment via online", "fee": 1.17, "currency": "GBP", "channel": "online", "ip_address": "82.187.255.0", "device_id": "23793349-baf2-4a13-9773-396507775c95", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038343", "timestamp": "2024-03-08T17:27:33", "amount": 68.47, "from_account": "A001979", "to_account": "A002336", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.08, "currency": "CAD", "channel": "pos", "ip_address": "196.163.127.249", "device_id": "1ce27eb0-2e62-42d8-9a23-a3551f16e8da", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038344", "timestamp": "2024-03-24T13:25:51", "amount": 26.26, "from_account": "A002599", "to_account": "A006241", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "169.116.225.86", "device_id": "04023edf-5be7-431f-b620-2567c0bff48a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038345", "timestamp": "2024-02-20T07:54:26", "amount": 8.86, "from_account": "A002771", "to_account": "A002686", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "87.45.35.69", "device_id": "9f75b122-feb7-4773-9917-7a1d21b14067", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038346", "timestamp": "2024-03-07T20:08:28", "amount": 25.42, "from_account": "A006515", "to_account": "A005280", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.5, "currency": "EUR", "channel": "online", "ip_address": "28.183.53.184", "device_id": "07d74c1b-960f-4d45-8c72-d7adc3ba2a0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038347", "timestamp": "2024-02-07T18:55:56", "amount": 46.21, "from_account": "A005547", "to_account": "A005545", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "41.166.178.8", "device_id": "d8a97c31-0059-4fae-874f-2343b366db5a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038348", "timestamp": "2024-02-05T09:11:19", "amount": 81.02, "from_account": "A001450", "to_account": "A005024", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.4, "currency": "USD", "channel": "online", "ip_address": "40.124.177.80", "device_id": "c1533c9b-660c-4802-9e14-348a3b0fd6e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038349", "timestamp": "2024-02-17T05:41:41", "amount": 60.62, "from_account": "A000262", "to_account": "A002055", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "129.88.250.100", "device_id": "cf16b373-4670-493e-a6c7-70efba984ceb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038350", "timestamp": "2024-02-10T11:58:31", "amount": 682.15, "from_account": "A000517", "to_account": "A001777", "tx_type": "payment", "description": "payment via online", "fee": 8.02, "currency": "GBP", "channel": "online", "ip_address": "204.182.201.72", "device_id": "5d042eee-6d2b-4bf0-9f46-c6dc9fc01939", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038351", "timestamp": "2024-03-27T19:37:05", "amount": 16.53, "from_account": "A000966", "to_account": "A005940", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "173.168.173.244", "device_id": "ceae0439-806a-4c27-9615-2fc6dd28e8de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038352", "timestamp": "2024-03-10T07:06:35", "amount": 794.65, "from_account": "A000024", "to_account": "A002332", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.98, "currency": "USD", "channel": "online", "ip_address": "149.166.36.79", "device_id": "2872ad79-6574-44aa-b5d4-b5e18e40d1f3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038353", "timestamp": "2024-02-13T13:01:44", "amount": 62.75, "from_account": "A007553", "to_account": "A003183", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.49, "currency": "GBP", "channel": "online", "ip_address": "213.155.135.193", "device_id": "ccac568d-4b43-4461-bbca-dfb6b5db7a22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038354", "timestamp": "2024-03-06T04:09:34", "amount": 45.36, "from_account": "A001511", "to_account": "A006414", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "102.70.254.167", "device_id": "222837a6-cc24-493b-a6f5-3c8ec735a7df", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038355", "timestamp": "2024-01-09T14:58:31", "amount": 2945.76, "from_account": "A001303", "to_account": "A005065", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 53.4, "currency": "EUR", "channel": "branch", "ip_address": "61.250.130.122", "device_id": "efe4606c-b976-4bd8-80e4-9f362967f7b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038356", "timestamp": "2024-01-03T14:21:25", "amount": 78.11, "from_account": "A000422", "to_account": "A004032", "tx_type": "payment", "description": "payment via branch", "fee": 0.91, "currency": "CAD", "channel": "branch", "ip_address": "75.115.25.54", "device_id": "6ef79667-02aa-4cb0-be77-f940716c54e6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038357", "timestamp": "2024-01-29T08:21:04", "amount": 506.42, "from_account": "A004629", "to_account": "A003104", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.28, "currency": "GBP", "channel": "pos", "ip_address": "209.145.96.132", "device_id": "e3eb14f6-4a1a-4d2a-aa71-46d711f7d787", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038358", "timestamp": "2024-03-19T19:32:32", "amount": 29.97, "from_account": "A003810", "to_account": "A000291", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "154.188.246.90", "device_id": "9d6c2dc3-78fc-4860-ac8f-5345938e4027", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038359", "timestamp": "2024-01-30T10:36:05", "amount": 477.78, "from_account": "A004136", "to_account": "A007336", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.04, "currency": "GBP", "channel": "branch", "ip_address": "196.13.225.140", "device_id": "5efb0b91-796f-4d00-8c0e-0531231b3de5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038360", "timestamp": "2024-03-24T13:28:33", "amount": 93.34, "from_account": "A007451", "to_account": "A001975", "tx_type": "payment", "description": "payment via mobile", "fee": 1.53, "currency": "USD", "channel": "mobile", "ip_address": "213.89.177.226", "device_id": "fad036eb-2c45-4955-b261-d2b92ac1a895", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038361", "timestamp": "2024-02-03T08:56:22", "amount": 308.85, "from_account": "A004591", "to_account": "A004008", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.65, "currency": "USD", "channel": "branch", "ip_address": "138.234.167.67", "device_id": "53588b75-d1b5-4d26-91d5-29a104ea9c50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038363", "timestamp": "2024-02-28T09:36:51", "amount": 262.83, "from_account": "A002289", "to_account": "A003978", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.58, "currency": "GBP", "channel": "atm", "ip_address": "76.135.101.161", "device_id": "ef136f12-5afb-469b-9ef1-c42fb8656ee2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038364", "timestamp": "2024-02-11T18:19:54", "amount": 38.92, "from_account": "A003165", "to_account": "A004833", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.59, "currency": "EUR", "channel": "branch", "ip_address": "129.38.61.38", "device_id": "36fffad8-5554-43c5-b96c-8bcab656cb8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038365", "timestamp": "2024-02-13T15:38:06", "amount": 20.01, "from_account": "A000919", "to_account": "A003909", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "130.20.166.196", "device_id": "7f996f04-65b7-446f-b4a3-edc3f29c03c9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038366", "timestamp": "2024-01-05T07:53:49", "amount": 188.49, "from_account": "A000082", "to_account": "A005357", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.97, "currency": "CAD", "channel": "branch", "ip_address": "203.56.25.29", "device_id": "37738cd8-d5b5-47f9-8225-664e453222b4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038367", "timestamp": "2024-02-07T18:37:59", "amount": 42.51, "from_account": "A005022", "to_account": "A007392", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "158.254.70.244", "device_id": "8632a5a1-8622-41b7-9140-66ff56bd15d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038368", "timestamp": "2024-02-08T10:05:43", "amount": 288.53, "from_account": "A001230", "to_account": "A005450", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.54, "currency": "CAD", "channel": "mobile", "ip_address": "175.168.213.107", "device_id": "aa298c1d-e7b2-4cdd-821f-8d229ebbc670", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038369", "timestamp": "2024-03-06T15:19:04", "amount": 61.21, "from_account": "A006783", "to_account": "A000827", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.88, "currency": "CAD", "channel": "branch", "ip_address": "23.110.242.231", "device_id": "8265f2e0-ce60-437a-917d-91c2ab41787a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038370", "timestamp": "2024-01-29T21:57:07", "amount": 148.9, "from_account": "A006279", "to_account": "A002100", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.55, "currency": "EUR", "channel": "branch", "ip_address": "22.150.20.153", "device_id": "a71c61e2-036a-4642-b26e-c6377f8d0ad5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038371", "timestamp": "2024-03-17T09:41:19", "amount": 206.12, "from_account": "A006519", "to_account": "A002185", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.27, "currency": "GBP", "channel": "pos", "ip_address": "220.41.133.169", "device_id": "0bc38270-f85a-4ec9-a0b2-f3f0581ac40b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038372", "timestamp": "2024-03-15T16:46:47", "amount": 83.04, "from_account": "A004171", "to_account": "A001689", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.11, "currency": "USD", "channel": "pos", "ip_address": "21.129.75.234", "device_id": "dd35f29a-aa07-48e9-bae7-9782c5a85131", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038373", "timestamp": "2024-03-19T06:40:21", "amount": 332.25, "from_account": "A001208", "to_account": "A006594", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.17, "currency": "EUR", "channel": "branch", "ip_address": "208.179.156.209", "device_id": "56045977-0777-402a-bdab-54922f163d54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038375", "timestamp": "2024-01-19T08:32:06", "amount": 510.01, "from_account": "A002840", "to_account": "A002618", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.0, "currency": "EUR", "channel": "atm", "ip_address": "25.135.220.141", "device_id": "e80b2725-974f-4805-8890-5637e35f1f27", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038376", "timestamp": "2024-02-06T04:13:59", "amount": 58.71, "from_account": "A002207", "to_account": "A001916", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.44, "currency": "EUR", "channel": "atm", "ip_address": "151.244.249.142", "device_id": "ff0f6bdb-b6a5-48c6-a32f-2eecf2236dba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038377", "timestamp": "2024-01-01T18:05:40", "amount": 68.17, "from_account": "A005644", "to_account": "A004666", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "182.213.75.111", "device_id": "ebab630f-60f2-445e-b34e-5237103688df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038378", "timestamp": "2024-01-02T09:16:31", "amount": 40.27, "from_account": "A007361", "to_account": "A005540", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "184.65.121.192", "device_id": "98f9cbf5-3287-4539-bf38-d64a9d38dd4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038379", "timestamp": "2024-01-14T07:03:38", "amount": 14.63, "from_account": "A001971", "to_account": "A005252", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "170.213.4.156", "device_id": "275336fd-bc04-462e-ab02-d00822eded8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038380", "timestamp": "2024-01-19T09:54:43", "amount": 679.99, "from_account": "A000095", "to_account": "A005366", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.57, "currency": "GBP", "channel": "pos", "ip_address": "85.188.208.24", "device_id": "6050d52b-46fd-46ae-93d9-62841cdc88b6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038381", "timestamp": "2024-01-14T12:45:49", "amount": 921.14, "from_account": "A004886", "to_account": "A005301", "tx_type": "deposit", "description": "deposit via branch", "fee": 16.99, "currency": "CAD", "channel": "branch", "ip_address": "126.21.169.152", "device_id": "60af5527-1448-461f-832b-ebe62e6667d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038382", "timestamp": "2024-02-02T09:53:07", "amount": 127.3, "from_account": "A002853", "to_account": "A000946", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.4, "currency": "EUR", "channel": "atm", "ip_address": "176.89.182.41", "device_id": "23b518f2-552b-49e3-a01e-f7d3f9376fbb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038384", "timestamp": "2024-01-01T13:12:05", "amount": 964.1, "from_account": "A001283", "to_account": "A000430", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.77, "currency": "EUR", "channel": "branch", "ip_address": "130.220.58.121", "device_id": "22e527f5-4d21-4f04-a19d-1f2f9b5e6c43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038385", "timestamp": "2024-03-05T16:58:02", "amount": 20.7, "from_account": "A007007", "to_account": "A004222", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "103.15.108.133", "device_id": "14e331ca-01c6-4648-9219-a0dfaeb949b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038386", "timestamp": "2024-03-16T12:31:59", "amount": 125.2, "from_account": "A004439", "to_account": "A006064", "tx_type": "payment", "description": "payment via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "201.177.236.179", "device_id": "798889dc-af5f-4eb1-b3ea-cbe11204f198", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038387", "timestamp": "2024-03-19T16:40:38", "amount": 75.21, "from_account": "A005956", "to_account": "A007513", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "154.75.88.184", "device_id": "5059a222-9d20-458c-b35c-d6aa74ead096", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038388", "timestamp": "2024-03-14T13:07:13", "amount": 490.94, "from_account": "A005080", "to_account": "A006444", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.87, "currency": "CAD", "channel": "atm", "ip_address": "175.55.200.179", "device_id": "5d0c8162-96bf-4145-9172-059b68839390", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038389", "timestamp": "2024-01-05T03:37:10", "amount": 80.9, "from_account": "A001662", "to_account": "A006005", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.35, "currency": "USD", "channel": "pos", "ip_address": "25.193.10.2", "device_id": "e69ade39-9027-4eec-8058-a905366393e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038390", "timestamp": "2024-02-15T12:27:22", "amount": 259.77, "from_account": "A006920", "to_account": "A003764", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.13, "currency": "USD", "channel": "pos", "ip_address": "76.10.77.66", "device_id": "ee3261dd-e5a7-411e-96d0-4dd74f745739", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038391", "timestamp": "2024-01-27T14:09:04", "amount": 29.47, "from_account": "A000864", "to_account": "A005815", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "181.23.109.203", "device_id": "6aca8981-738d-4d3f-9b6f-756de85c2ddf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038392", "timestamp": "2024-02-08T11:16:49", "amount": 39.38, "from_account": "A003096", "to_account": "A005089", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "101.118.21.231", "device_id": "285a6979-8769-4506-8451-7d56ba7a0587", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038393", "timestamp": "2024-03-23T23:21:21", "amount": 99.2, "from_account": "A002777", "to_account": "A005751", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.69, "currency": "USD", "channel": "branch", "ip_address": "148.184.158.157", "device_id": "1eac592f-5dc6-4e7d-9766-e15b8ac7968b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038394", "timestamp": "2024-01-11T13:00:10", "amount": 8.23, "from_account": "A005816", "to_account": "A004997", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "102.69.22.181", "device_id": "eed81644-2920-45de-8151-b106fc28d8e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038395", "timestamp": "2024-01-24T12:14:16", "amount": 75.66, "from_account": "A007185", "to_account": "A002457", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.24, "currency": "CAD", "channel": "online", "ip_address": "59.190.152.168", "device_id": "5ed4ff1a-ee5a-4c5b-bcf6-6e5513a2e914", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038396", "timestamp": "2024-01-25T23:16:46", "amount": 99.83, "from_account": "A007458", "to_account": "A007213", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "88.5.83.47", "device_id": "1c224438-61d4-4604-943c-3af030723fde", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038397", "timestamp": "2024-02-06T13:36:35", "amount": 23.55, "from_account": "A006258", "to_account": "A001265", "tx_type": "transfer", "description": "transfer via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "205.61.172.143", "device_id": "71b8b654-8466-4361-ba9b-5ef4a8fe56d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038398", "timestamp": "2024-03-23T09:25:07", "amount": 992.78, "from_account": "A006986", "to_account": "A001942", "tx_type": "transfer", "description": "transfer via branch", "fee": 14.16, "currency": "GBP", "channel": "branch", "ip_address": "139.214.82.105", "device_id": "c3f7fa70-a206-42bf-920d-a7b0f8682b16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038399", "timestamp": "2024-03-08T16:15:42", "amount": 1.95, "from_account": "A005573", "to_account": "A007369", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "143.87.118.231", "device_id": "adff93a6-f4a0-4453-90ce-9fa033e3197a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038400", "timestamp": "2024-01-13T11:20:26", "amount": 681.56, "from_account": "A000675", "to_account": "A000223", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.34, "currency": "EUR", "channel": "atm", "ip_address": "60.238.1.58", "device_id": "3ddb5a70-8b20-4049-add6-c1e790c50496", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038401", "timestamp": "2024-01-28T12:17:15", "amount": 555.95, "from_account": "A000986", "to_account": "A002278", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "189.180.82.255", "device_id": "894dadd5-95eb-4e9b-8ad6-744ed9fa7f48", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038402", "timestamp": "2024-03-22T14:05:17", "amount": 34.04, "from_account": "A006966", "to_account": "A004461", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "149.108.83.163", "device_id": "d3ba12ca-68be-4047-bc52-341ff4d9ec58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038404", "timestamp": "2024-01-01T10:22:33", "amount": 34.18, "from_account": "A004879", "to_account": "A004713", "tx_type": "purchase", "description": "purchase via online", "fee": 0.34, "currency": "USD", "channel": "online", "ip_address": "56.101.196.180", "device_id": "587736e7-e849-4a11-8504-77e6212ed59b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038405", "timestamp": "2024-02-25T21:34:03", "amount": 99.27, "from_account": "A002321", "to_account": "A007208", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "123.136.155.244", "device_id": "c84c99e6-d88e-4a24-9ddb-a5d55b1eeff9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038406", "timestamp": "2024-01-02T09:02:27", "amount": 765.08, "from_account": "A004628", "to_account": "A000498", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.67, "currency": "CAD", "channel": "atm", "ip_address": "49.153.68.21", "device_id": "ccc5ed45-0c42-427a-ab13-5690d48f3816", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038407", "timestamp": "2024-01-23T10:41:39", "amount": 994.89, "from_account": "A004881", "to_account": "A004934", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.14, "currency": "GBP", "channel": "mobile", "ip_address": "188.85.51.197", "device_id": "601cc01b-6f4b-46c6-b0e2-0b978a10cf7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038408", "timestamp": "2024-03-01T13:27:36", "amount": 39.47, "from_account": "A002372", "to_account": "A003046", "tx_type": "payment", "description": "payment via branch", "fee": 0.55, "currency": "EUR", "channel": "branch", "ip_address": "128.243.180.145", "device_id": "c177d499-f8c3-4d8d-826a-59616eb8cb22", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038410", "timestamp": "2024-02-21T09:37:17", "amount": 7.6, "from_account": "A000810", "to_account": "A004333", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "92.222.181.206", "device_id": "9e622f88-bc41-48a1-86bf-84dc91527089", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038411", "timestamp": "2024-01-12T11:14:56", "amount": 15.0, "from_account": "A001264", "to_account": "A004051", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "30.201.219.234", "device_id": "0269fa21-5462-4f32-ae74-33aa214973a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038412", "timestamp": "2024-01-13T14:34:10", "amount": 47.13, "from_account": "A000847", "to_account": "A007512", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "156.191.38.20", "device_id": "876130c0-9ee9-4c65-88d3-36a6d8136359", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038413", "timestamp": "2024-02-14T14:51:30", "amount": 629.92, "from_account": "A000224", "to_account": "A007172", "tx_type": "transfer", "description": "transfer via online", "fee": 5.65, "currency": "CAD", "channel": "online", "ip_address": "104.139.204.249", "device_id": "6fce6156-02fa-4f7f-b68c-80f771f5cf37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038414", "timestamp": "2024-01-07T06:12:20", "amount": 12.99, "from_account": "A006994", "to_account": "A005525", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "196.122.80.17", "device_id": "7c645386-c05f-49c0-8eed-ec400c5677a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038415", "timestamp": "2024-01-16T15:20:56", "amount": 39.05, "from_account": "A001913", "to_account": "A006982", "tx_type": "payment", "description": "payment via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "69.222.201.137", "device_id": "e73bea07-8004-4b26-8084-5dff5ace3e01", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038416", "timestamp": "2024-03-27T16:15:24", "amount": 368.28, "from_account": "A007332", "to_account": "A001168", "tx_type": "payment", "description": "payment via online", "fee": 6.87, "currency": "EUR", "channel": "online", "ip_address": "193.11.68.203", "device_id": "9232c47a-78a1-4f17-bf95-ff0e1b31dc35", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038418", "timestamp": "2024-01-25T07:38:07", "amount": 31.61, "from_account": "A004110", "to_account": "A002479", "tx_type": "transfer", "description": "transfer via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "185.9.51.250", "device_id": "d4b1e39d-2fb4-4235-9174-30392b5e16b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038419", "timestamp": "2024-02-27T06:09:34", "amount": 40.96, "from_account": "A002347", "to_account": "A000339", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "103.238.167.230", "device_id": "853d5103-894b-4a4a-96b3-0ffd8c9ce3c6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038420", "timestamp": "2024-03-09T09:08:36", "amount": 357.64, "from_account": "A006203", "to_account": "A006899", "tx_type": "payment", "description": "payment via atm", "fee": 5.46, "currency": "USD", "channel": "atm", "ip_address": "223.40.201.152", "device_id": "888a7a29-28cc-4fb5-a133-8f045c422685", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038421", "timestamp": "2024-02-23T11:35:25", "amount": 33.73, "from_account": "A003085", "to_account": "A004371", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "171.221.21.217", "device_id": "0ae013c3-21c5-4ec7-92c7-1efdd05e9a94", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038422", "timestamp": "2024-02-22T09:25:58", "amount": 14.32, "from_account": "A007006", "to_account": "A006566", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "155.240.168.217", "device_id": "d710086c-02c5-4e17-94f6-4fd241a9aa36", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038423", "timestamp": "2024-01-24T13:59:04", "amount": 20.57, "from_account": "A002907", "to_account": "A003378", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "147.164.50.88", "device_id": "1ece6748-341b-418a-8e90-1f5ef8aeffec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038424", "timestamp": "2024-01-06T11:46:01", "amount": 59.67, "from_account": "A007346", "to_account": "A000577", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "42.67.164.218", "device_id": "26fd6880-876c-4ec6-a2b0-d2979a36cb5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038425", "timestamp": "2024-02-28T16:04:21", "amount": 43.87, "from_account": "A005541", "to_account": "A002283", "tx_type": "payment", "description": "payment via online", "fee": 0.71, "currency": "CAD", "channel": "online", "ip_address": "184.200.189.230", "device_id": "e1b5234f-c5ed-427b-be21-ca0aab0d7171", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038426", "timestamp": "2024-01-12T10:38:30", "amount": 290.9, "from_account": "A003068", "to_account": "A002810", "tx_type": "payment", "description": "payment via pos", "fee": 1.75, "currency": "GBP", "channel": "pos", "ip_address": "122.0.241.140", "device_id": "655ecc90-166e-4f26-9357-6e0422a8b0fb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038427", "timestamp": "2024-03-23T07:35:06", "amount": 71.84, "from_account": "A007236", "to_account": "A005626", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.37, "currency": "CAD", "channel": "atm", "ip_address": "169.225.41.95", "device_id": "8d72da77-e08f-4bad-bd8f-0c105475e228", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038428", "timestamp": "2024-02-23T10:30:19", "amount": 4.89, "from_account": "A000458", "to_account": "A001812", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "1.115.166.176", "device_id": "a694f75e-7b21-4c26-82b5-7c1fa40e5f86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038429", "timestamp": "2024-01-03T09:21:39", "amount": 117.38, "from_account": "A005226", "to_account": "A004976", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.75, "currency": "CAD", "channel": "pos", "ip_address": "62.91.219.116", "device_id": "c5df3534-30a5-48b9-9e57-e8cd08a24471", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038430", "timestamp": "2024-01-08T15:19:00", "amount": 12.26, "from_account": "A007467", "to_account": "A007505", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "218.211.77.241", "device_id": "cb9df18a-6c12-4170-a5c1-e32a762348b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038431", "timestamp": "2024-03-29T07:03:22", "amount": 14.56, "from_account": "A003352", "to_account": "A004213", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "185.57.174.181", "device_id": "d5ce879c-9a88-46e6-85c1-c5bbdf8d2bf7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038432", "timestamp": "2024-03-02T14:15:17", "amount": 593.08, "from_account": "A005387", "to_account": "A001355", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.96, "currency": "GBP", "channel": "atm", "ip_address": "95.239.10.79", "device_id": "f07e3ef7-a694-48f9-8bcc-3345d06e1d80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038433", "timestamp": "2024-01-07T11:30:59", "amount": 42.91, "from_account": "A006566", "to_account": "A004714", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.74, "currency": "EUR", "channel": "branch", "ip_address": "174.32.184.149", "device_id": "06a0db0d-b0be-466a-8149-0af85363aae6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038434", "timestamp": "2024-03-20T15:13:00", "amount": 13.61, "from_account": "A000149", "to_account": "A001150", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "212.174.129.130", "device_id": "1560fe37-6da6-4469-8cf9-4ae430b83bcc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038435", "timestamp": "2024-03-21T11:49:11", "amount": 49.98, "from_account": "A002358", "to_account": "A000059", "tx_type": "deposit", "description": "deposit via online", "fee": 0.84, "currency": "CAD", "channel": "online", "ip_address": "38.194.195.65", "device_id": "1d8e7ad3-8eb8-496e-b064-c9ff6738d569", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038437", "timestamp": "2024-03-03T21:23:59", "amount": 88.1, "from_account": "A006932", "to_account": "A004632", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.51, "currency": "GBP", "channel": "atm", "ip_address": "161.87.197.134", "device_id": "01a33240-82b4-4d75-be06-297493369d55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038438", "timestamp": "2024-03-22T11:59:41", "amount": 44.8, "from_account": "A006550", "to_account": "A004745", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.69, "currency": "USD", "channel": "branch", "ip_address": "80.80.28.93", "device_id": "cc8609ba-22ff-4096-aa7d-19f9351148a8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038440", "timestamp": "2024-01-21T09:04:49", "amount": 54.16, "from_account": "A000430", "to_account": "A000517", "tx_type": "payment", "description": "payment via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "159.238.31.2", "device_id": "b40859db-e996-4135-ab5f-d56e37a15b88", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038441", "timestamp": "2024-02-11T15:40:02", "amount": 244.63, "from_account": "A002124", "to_account": "A004758", "tx_type": "payment", "description": "payment via mobile", "fee": 4.27, "currency": "CAD", "channel": "mobile", "ip_address": "164.36.100.31", "device_id": "5a91a15c-af65-43a4-811f-45a63dfa1136", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038442", "timestamp": "2024-01-09T11:07:39", "amount": 36.78, "from_account": "A001719", "to_account": "A004603", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "133.235.2.161", "device_id": "8794cdc9-1a24-4eed-af53-38a313c0ba5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038444", "timestamp": "2024-01-31T12:37:32", "amount": 53.39, "from_account": "A000600", "to_account": "A004881", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.49, "currency": "GBP", "channel": "atm", "ip_address": "9.109.94.126", "device_id": "f009a965-450a-4e73-acc7-6e15ddaba605", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038445", "timestamp": "2024-01-30T11:34:16", "amount": 5.87, "from_account": "A003356", "to_account": "A000478", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "11.92.204.4", "device_id": "662f474d-2d0c-4a1b-94d7-af37494c7c4e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038446", "timestamp": "2024-03-31T10:36:38", "amount": 78.28, "from_account": "A002252", "to_account": "A005348", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "42.16.127.60", "device_id": "b145e795-f2c4-4d65-86d7-116704237f47", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038447", "timestamp": "2024-01-06T13:11:39", "amount": 738.26, "from_account": "A002076", "to_account": "A004852", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 13.52, "currency": "CAD", "channel": "pos", "ip_address": "7.87.85.157", "device_id": "e1c49048-e5f3-45c0-8a60-c77a070f8d25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038448", "timestamp": "2024-03-27T09:57:28", "amount": 9.65, "from_account": "A003101", "to_account": "A005854", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "195.225.156.191", "device_id": "adddffaf-93bc-43ad-94c6-5e4c62512613", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038449", "timestamp": "2024-02-19T05:56:41", "amount": 1956.42, "from_account": "A005160", "to_account": "A004413", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 21.64, "currency": "GBP", "channel": "pos", "ip_address": "23.81.85.131", "device_id": "9ddbd37e-208d-4957-b95a-95cb906145a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038450", "timestamp": "2024-02-17T08:25:50", "amount": 49.78, "from_account": "A003849", "to_account": "A007371", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "GBP", "channel": "atm", "ip_address": "35.217.23.119", "device_id": "515ce621-4797-4cff-ade2-ad6fded03c9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038451", "timestamp": "2024-02-15T13:20:29", "amount": 119.54, "from_account": "A003713", "to_account": "A002816", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.29, "currency": "CAD", "channel": "branch", "ip_address": "204.67.95.67", "device_id": "c6061475-6ded-402b-a132-d2a8e806699e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038452", "timestamp": "2024-03-26T11:23:37", "amount": 71.35, "from_account": "A002799", "to_account": "A004393", "tx_type": "payment", "description": "payment via online", "fee": 1.06, "currency": "CAD", "channel": "online", "ip_address": "220.58.221.214", "device_id": "794bbf1f-767b-4bd5-9c29-a43c16fce79c", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038453", "timestamp": "2024-02-01T12:57:45", "amount": 25.4, "from_account": "A006700", "to_account": "A003651", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "187.50.102.70", "device_id": "40831b48-f2d4-4b42-9cfb-42eaa24d5c0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038454", "timestamp": "2024-03-18T07:43:57", "amount": 54.69, "from_account": "A003065", "to_account": "A002903", "tx_type": "purchase", "description": "purchase via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "29.122.198.186", "device_id": "2337fdfa-79e5-464d-95a6-ef135daafa66", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038455", "timestamp": "2024-03-28T14:07:35", "amount": 55.56, "from_account": "A004272", "to_account": "A003441", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.91, "currency": "CAD", "channel": "online", "ip_address": "55.217.118.191", "device_id": "3be4424f-1f24-4cb2-9c18-1348d9a12966", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038457", "timestamp": "2024-03-12T16:39:39", "amount": 37.98, "from_account": "A006268", "to_account": "A001379", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "217.64.28.224", "device_id": "4fb3c4a4-f1ab-443b-a98e-07dc17cc6519", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038458", "timestamp": "2024-02-24T20:16:34", "amount": 59.74, "from_account": "A004386", "to_account": "A000241", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.48, "currency": "USD", "channel": "branch", "ip_address": "78.174.19.160", "device_id": "4a5c4c51-f4b8-4032-86b8-b78ee4c8417f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038459", "timestamp": "2024-02-15T07:35:31", "amount": 25.86, "from_account": "A002069", "to_account": "A004226", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "125.184.243.1", "device_id": "c919c26f-45c1-4181-a683-dada5b0564d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038460", "timestamp": "2024-01-21T09:03:24", "amount": 92.92, "from_account": "A000430", "to_account": "A006968", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.47, "currency": "EUR", "channel": "pos", "ip_address": "186.116.45.47", "device_id": "6f0b0a2f-f5d5-47d2-a2dd-96286a53c43a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038461", "timestamp": "2024-01-15T21:30:36", "amount": 82.55, "from_account": "A001383", "to_account": "A003664", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "15.143.67.68", "device_id": "2c7284b5-9c86-4c9f-b388-9dd6db938fbd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038462", "timestamp": "2024-03-04T08:28:13", "amount": 20.01, "from_account": "A007020", "to_account": "A003417", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "26.148.214.204", "device_id": "d089c7cd-ffa3-4d53-ab63-820159b21f02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038463", "timestamp": "2024-03-18T10:59:01", "amount": 22.82, "from_account": "A000018", "to_account": "A006666", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "122.172.208.241", "device_id": "27f37854-49ea-4f6a-8e4b-09efd27cbf95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038464", "timestamp": "2024-03-20T14:58:40", "amount": 14.99, "from_account": "A004795", "to_account": "A002984", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "81.253.147.125", "device_id": "77f1a570-9fc8-4872-a855-099639aa086c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038465", "timestamp": "2024-02-14T15:39:27", "amount": 8.81, "from_account": "A004948", "to_account": "A005891", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "13.45.15.228", "device_id": "a648b21d-8323-41d1-92b9-230b9f12e564", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038466", "timestamp": "2024-02-09T09:05:49", "amount": 74.13, "from_account": "A002970", "to_account": "A006298", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.12, "currency": "CAD", "channel": "branch", "ip_address": "166.202.126.37", "device_id": "5cd22af1-d7dd-4032-b7a7-3243efef34c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038467", "timestamp": "2024-02-28T08:15:07", "amount": 53.6, "from_account": "A004809", "to_account": "A005129", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.89, "currency": "USD", "channel": "mobile", "ip_address": "172.188.2.83", "device_id": "4488ed0b-ae4a-4cfc-be38-92424fc2489c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038468", "timestamp": "2024-03-27T10:38:03", "amount": 200.9, "from_account": "A001447", "to_account": "A006865", "tx_type": "payment", "description": "payment via branch", "fee": 1.4, "currency": "GBP", "channel": "branch", "ip_address": "28.179.13.55", "device_id": "c24258cb-3e06-4aa0-a73d-83cd1c074caf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038469", "timestamp": "2024-02-24T22:34:04", "amount": 61.57, "from_account": "A005485", "to_account": "A000156", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.63, "currency": "EUR", "channel": "pos", "ip_address": "40.184.141.148", "device_id": "d1a0cadb-c2ab-416a-98b7-068c4fc1a52f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038470", "timestamp": "2024-01-06T10:35:21", "amount": 411.59, "from_account": "A002938", "to_account": "A004159", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.46, "currency": "USD", "channel": "branch", "ip_address": "152.176.192.163", "device_id": "ade77e1b-6e5a-43b3-bfb6-a01ad969de04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038471", "timestamp": "2024-01-07T14:21:03", "amount": 45.64, "from_account": "A007238", "to_account": "A001537", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "74.83.62.118", "device_id": "00d48509-c9ad-4711-b42c-dffb773dd8d3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038472", "timestamp": "2024-02-23T13:52:02", "amount": 68.73, "from_account": "A003555", "to_account": "A000981", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.1, "currency": "EUR", "channel": "branch", "ip_address": "112.66.223.100", "device_id": "eab996a7-dfaa-414f-a453-5982b960296f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038473", "timestamp": "2024-01-23T14:56:48", "amount": 872.75, "from_account": "A004241", "to_account": "A003552", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 15.85, "currency": "USD", "channel": "online", "ip_address": "61.31.212.46", "device_id": "961f33f0-3678-4556-831d-2d8d7d7406ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038474", "timestamp": "2024-01-16T20:41:21", "amount": 55.33, "from_account": "A007460", "to_account": "A000773", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.09, "currency": "GBP", "channel": "atm", "ip_address": "213.129.35.100", "device_id": "b718229e-ae49-4dcf-ae75-3c7bf578513a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038475", "timestamp": "2024-01-28T14:33:21", "amount": 495.99, "from_account": "A000969", "to_account": "A004443", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.38, "currency": "USD", "channel": "online", "ip_address": "56.227.45.235", "device_id": "33f1ab59-c95f-4418-9d41-cd5ddfa7f234", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038477", "timestamp": "2024-03-16T09:06:48", "amount": 37.64, "from_account": "A002540", "to_account": "A001334", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.75, "currency": "CAD", "channel": "mobile", "ip_address": "115.23.247.140", "device_id": "d94f6ae7-2411-4855-8906-1a13b9377298", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038478", "timestamp": "2024-01-09T14:42:09", "amount": 19.9, "from_account": "A001821", "to_account": "A000730", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "199.146.46.59", "device_id": "fff351a7-f246-4aff-96a4-fa1631d821a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038479", "timestamp": "2024-03-12T09:19:11", "amount": 571.57, "from_account": "A003354", "to_account": "A004482", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.31, "currency": "CAD", "channel": "pos", "ip_address": "50.160.106.47", "device_id": "57de435e-5ca2-4495-8318-619529655d0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038480", "timestamp": "2024-02-24T10:45:50", "amount": 73.16, "from_account": "A000711", "to_account": "A005840", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "145.115.201.60", "device_id": "1b4def30-7a7a-4028-be03-6472bcbda671", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038481", "timestamp": "2024-01-14T08:20:00", "amount": 49.54, "from_account": "A004261", "to_account": "A005843", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "36.140.139.21", "device_id": "9f821964-7f7c-4200-8e08-9dc6ceadca7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038482", "timestamp": "2024-01-10T14:59:21", "amount": 659.1, "from_account": "A005203", "to_account": "A000326", "tx_type": "deposit", "description": "deposit via online", "fee": 1.88, "currency": "GBP", "channel": "online", "ip_address": "111.58.232.198", "device_id": "f6a2beba-6c6c-4258-a960-39370569d983", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038483", "timestamp": "2024-01-23T12:36:28", "amount": 56.71, "from_account": "A002068", "to_account": "A000997", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "67.93.189.44", "device_id": "fae3d210-3c75-4c49-b412-a03ee31f6be6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038484", "timestamp": "2024-03-18T09:47:01", "amount": 30.3, "from_account": "A000666", "to_account": "A004755", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "115.222.35.89", "device_id": "7f90034d-29df-4423-b19d-f5ed536365e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038485", "timestamp": "2024-03-14T11:20:20", "amount": 60.19, "from_account": "A003820", "to_account": "A003773", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.76, "currency": "GBP", "channel": "branch", "ip_address": "8.65.98.204", "device_id": "be405550-d609-4d5e-b0eb-c3548a976084", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038486", "timestamp": "2024-01-24T06:41:33", "amount": 14.36, "from_account": "A004254", "to_account": "A001436", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "154.97.247.221", "device_id": "dabeff90-1a77-4dc3-819e-dc5986ece3ce", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038487", "timestamp": "2024-02-27T09:00:19", "amount": 61.81, "from_account": "A003402", "to_account": "A007150", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "73.250.215.240", "device_id": "0ea3c864-29d1-41aa-a4b4-4c83067001f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038488", "timestamp": "2024-03-27T17:10:43", "amount": 332.75, "from_account": "A001767", "to_account": "A005336", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.4, "currency": "GBP", "channel": "pos", "ip_address": "164.77.237.6", "device_id": "759a3453-211f-4e24-ae48-9010715032fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038489", "timestamp": "2024-01-05T10:15:48", "amount": 15.56, "from_account": "A004547", "to_account": "A004810", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "139.54.153.72", "device_id": "8029f647-cbc6-4ff1-a76b-1576187c22bf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038490", "timestamp": "2024-02-06T11:54:54", "amount": 377.38, "from_account": "A006997", "to_account": "A004983", "tx_type": "purchase", "description": "purchase via online", "fee": 2.64, "currency": "USD", "channel": "online", "ip_address": "27.151.246.9", "device_id": "9be6e1ae-ca5b-4ac2-b5ad-fd968d09a446", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038491", "timestamp": "2024-03-09T09:05:10", "amount": 68.54, "from_account": "A001685", "to_account": "A002541", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.03, "currency": "EUR", "channel": "atm", "ip_address": "198.110.174.228", "device_id": "e859bac6-9fea-4b7d-9e4f-1deffc22e01a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038492", "timestamp": "2024-01-26T13:23:39", "amount": 534.3, "from_account": "A007133", "to_account": "A005548", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.77, "currency": "EUR", "channel": "mobile", "ip_address": "161.206.41.63", "device_id": "3e49488e-711a-4850-8482-a4504def74d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038493", "timestamp": "2024-01-05T11:31:24", "amount": 60.85, "from_account": "A001801", "to_account": "A004344", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.1, "currency": "GBP", "channel": "pos", "ip_address": "107.216.164.86", "device_id": "994ac6c9-6146-4301-bf5b-6ab506d2fe89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038494", "timestamp": "2024-03-13T20:06:48", "amount": 37.03, "from_account": "A002701", "to_account": "A004683", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "57.109.221.145", "device_id": "acc47df4-3e59-430c-8dd4-65ef05547108", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038495", "timestamp": "2024-01-31T06:50:23", "amount": 70.47, "from_account": "A002520", "to_account": "A003987", "tx_type": "payment", "description": "payment via pos", "fee": 1.16, "currency": "USD", "channel": "pos", "ip_address": "183.132.235.85", "device_id": "bb330a4f-0bea-49a1-a3f4-e421573a4e00", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038497", "timestamp": "2024-01-21T18:44:34", "amount": 81.6, "from_account": "A002340", "to_account": "A001776", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "205.113.158.22", "device_id": "bbdbe397-4468-4df1-b3dc-b2c0d35d34db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038498", "timestamp": "2024-02-09T17:21:05", "amount": 254.9, "from_account": "A001322", "to_account": "A004344", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "20.192.168.63", "device_id": "9e93c60f-d84e-4a55-95e2-2115b83b0b06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038499", "timestamp": "2024-03-09T11:19:26", "amount": 69.01, "from_account": "A003606", "to_account": "A004129", "tx_type": "payment", "description": "payment via mobile", "fee": 1.28, "currency": "EUR", "channel": "mobile", "ip_address": "152.22.0.76", "device_id": "49915768-963a-4aab-917a-24e5311fcf19", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038500", "timestamp": "2024-02-12T08:37:38", "amount": 98.25, "from_account": "A004025", "to_account": "A006653", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.21, "currency": "USD", "channel": "atm", "ip_address": "156.121.165.201", "device_id": "9b0501e9-493b-4a4b-9d18-4c5bad5149a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038501", "timestamp": "2024-01-05T10:35:12", "amount": 493.73, "from_account": "A000855", "to_account": "A001243", "tx_type": "deposit", "description": "deposit via online", "fee": 4.73, "currency": "CAD", "channel": "online", "ip_address": "48.72.115.175", "device_id": "4c7f3fd6-7717-4d8d-be56-0fc52eb62601", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038502", "timestamp": "2024-01-30T10:30:43", "amount": 12.02, "from_account": "A001833", "to_account": "A007285", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "80.59.251.207", "device_id": "a8ad1458-84aa-47c7-ba82-b7ae839e042d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038503", "timestamp": "2024-03-24T09:05:54", "amount": 6.2, "from_account": "A001179", "to_account": "A002683", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "76.194.99.87", "device_id": "ca825e23-01ee-4db6-9ad9-3a2e71cc3d5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038504", "timestamp": "2024-03-21T09:57:56", "amount": 788.99, "from_account": "A004266", "to_account": "A002281", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.16, "currency": "GBP", "channel": "mobile", "ip_address": "62.77.51.94", "device_id": "ea1701aa-a8e1-442f-99f9-16fe04faeebc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038505", "timestamp": "2024-03-22T15:06:59", "amount": 15.8, "from_account": "A005470", "to_account": "A002668", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "215.107.26.154", "device_id": "3a53fffb-9e9c-4f83-8239-c3bff6593256", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038507", "timestamp": "2024-01-16T10:06:43", "amount": 74.65, "from_account": "A007128", "to_account": "A001417", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "188.234.238.56", "device_id": "0d1c7bb2-7cce-4048-a646-ae7bf5b7e061", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038508", "timestamp": "2024-02-09T07:52:23", "amount": 219.27, "from_account": "A005313", "to_account": "A002429", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.29, "currency": "GBP", "channel": "branch", "ip_address": "164.236.171.3", "device_id": "e37e93bf-e078-4512-a478-40b727bc44f1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038509", "timestamp": "2024-02-28T08:17:50", "amount": 15.81, "from_account": "A003442", "to_account": "A000249", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "24.151.131.246", "device_id": "6c828d14-3a75-4e87-9f52-64b6bf87c828", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038510", "timestamp": "2024-01-22T05:37:27", "amount": 59.34, "from_account": "A003353", "to_account": "A006287", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.14, "currency": "CAD", "channel": "pos", "ip_address": "155.90.104.92", "device_id": "41661bed-74ff-479a-a218-58b439dbfb23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038511", "timestamp": "2024-02-16T09:52:05", "amount": 99.38, "from_account": "A001624", "to_account": "A002013", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.57, "currency": "GBP", "channel": "branch", "ip_address": "160.97.129.93", "device_id": "497e7df8-5a0d-4096-8d0a-01ba5dd48b90", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038512", "timestamp": "2024-02-16T00:34:51", "amount": 27.23, "from_account": "A001390", "to_account": "A003295", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "172.94.65.143", "device_id": "0ff7bf21-734a-4a4b-81af-12ca98bd727d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038514", "timestamp": "2024-03-03T15:21:26", "amount": 2.4, "from_account": "A006927", "to_account": "A000636", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "2.239.0.113", "device_id": "68577c52-4761-4b44-9c09-0f5226a59c84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038515", "timestamp": "2024-03-02T15:56:02", "amount": 75.13, "from_account": "A004171", "to_account": "A007434", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "116.252.3.210", "device_id": "21e1068d-5e3d-4a0d-be86-aa04389f17a2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038516", "timestamp": "2024-02-04T02:15:34", "amount": 37.94, "from_account": "A005260", "to_account": "A006695", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.59, "currency": "EUR", "channel": "pos", "ip_address": "181.36.222.54", "device_id": "91325205-ab06-4fde-a0b6-6905d65a9009", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038518", "timestamp": "2024-01-25T13:06:04", "amount": 20.86, "from_account": "A006378", "to_account": "A000069", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "90.7.63.180", "device_id": "5751008a-3e17-4c00-a880-b2fa64c55cab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038519", "timestamp": "2024-01-20T09:49:14", "amount": 61.28, "from_account": "A005814", "to_account": "A006165", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.0, "currency": "CAD", "channel": "pos", "ip_address": "85.44.24.182", "device_id": "167b2abc-957f-4edd-b353-2a13b10ee7f1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038520", "timestamp": "2024-03-16T07:19:04", "amount": 5875.95, "from_account": "A006199", "to_account": "A002232", "tx_type": "payment", "description": "payment via online", "fee": 67.28, "currency": "CAD", "channel": "online", "ip_address": "44.147.242.11", "device_id": "7e8ffa3e-3436-4fce-92a8-0f3868ba1114", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038521", "timestamp": "2024-02-17T11:20:40", "amount": 464.6, "from_account": "A002277", "to_account": "A006215", "tx_type": "payment", "description": "payment via online", "fee": 7.35, "currency": "EUR", "channel": "online", "ip_address": "87.215.42.51", "device_id": "a0c60e5f-3835-4fae-831b-f84c1112872e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038522", "timestamp": "2024-02-09T14:30:58", "amount": 21.45, "from_account": "A006715", "to_account": "A003700", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "27.237.11.167", "device_id": "60eb18a1-4802-4890-89c4-f5b7ff5344ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038523", "timestamp": "2024-03-05T20:32:34", "amount": 429.6, "from_account": "A007070", "to_account": "A003059", "tx_type": "transfer", "description": "transfer via online", "fee": 6.9, "currency": "GBP", "channel": "online", "ip_address": "201.105.254.160", "device_id": "4d111c71-e368-45aa-9d0f-5025cf5d42b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038524", "timestamp": "2024-01-04T15:51:58", "amount": 152.01, "from_account": "A002708", "to_account": "A006664", "tx_type": "deposit", "description": "deposit via online", "fee": 2.91, "currency": "EUR", "channel": "online", "ip_address": "71.227.202.118", "device_id": "47015969-d4b4-4fc6-9d57-bd6e854036a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038525", "timestamp": "2024-03-13T02:45:13", "amount": 41.27, "from_account": "A004387", "to_account": "A006010", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "115.78.255.7", "device_id": "57d64d18-ef59-4af6-9905-2b3bef67ea52", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038526", "timestamp": "2024-02-25T14:04:40", "amount": 90.83, "from_account": "A006956", "to_account": "A000287", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "3.224.73.168", "device_id": "93ed62cc-4fc5-498a-a3c3-c326e9647619", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038527", "timestamp": "2024-02-18T18:00:40", "amount": 21.17, "from_account": "A004286", "to_account": "A005894", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "122.120.173.71", "device_id": "9dc94ea8-6e3d-4645-b146-7170b32912bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038528", "timestamp": "2024-03-10T15:15:04", "amount": 21.16, "from_account": "A006102", "to_account": "A005262", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "145.146.122.143", "device_id": "47214aee-7270-45c0-bfa5-0a49fd4c04f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038529", "timestamp": "2024-03-14T06:53:18", "amount": 57.65, "from_account": "A000468", "to_account": "A004747", "tx_type": "purchase", "description": "purchase via online", "fee": 0.65, "currency": "GBP", "channel": "online", "ip_address": "71.48.125.246", "device_id": "1624eec0-abb7-47dc-9956-b543c29e1816", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038530", "timestamp": "2024-01-14T18:20:50", "amount": 430.45, "from_account": "A005183", "to_account": "A006357", "tx_type": "deposit", "description": "deposit via online", "fee": 6.73, "currency": "CAD", "channel": "online", "ip_address": "5.2.147.164", "device_id": "a2f71166-914d-40d6-a987-e9b98ed6fb32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038531", "timestamp": "2024-03-07T14:23:20", "amount": 55.45, "from_account": "A000536", "to_account": "A004672", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.99, "currency": "CAD", "channel": "branch", "ip_address": "223.219.26.213", "device_id": "6dd6218a-e513-413f-ac32-1925fa1cf8b2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038532", "timestamp": "2024-01-26T07:34:24", "amount": 91.82, "from_account": "A006648", "to_account": "A003109", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.08, "currency": "EUR", "channel": "pos", "ip_address": "180.92.155.168", "device_id": "498a6731-a71c-45e8-9fbc-1c7306f2b5bc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038533", "timestamp": "2024-03-27T15:43:57", "amount": 38.91, "from_account": "A000992", "to_account": "A005046", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.57, "currency": "CAD", "channel": "atm", "ip_address": "110.77.93.120", "device_id": "26f5a7a3-0800-4654-b6ce-148e05a2e152", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038534", "timestamp": "2024-02-20T16:00:10", "amount": 65.6, "from_account": "A000967", "to_account": "A002598", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "93.148.242.163", "device_id": "21090b59-82c3-4639-a7d4-521413e9df02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038535", "timestamp": "2024-01-06T17:56:05", "amount": 32.52, "from_account": "A006806", "to_account": "A000613", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "34.210.144.54", "device_id": "1633e334-1672-4f2c-88fd-612a9633c778", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038536", "timestamp": "2024-01-13T18:58:43", "amount": 71.86, "from_account": "A000127", "to_account": "A002604", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.42, "currency": "GBP", "channel": "mobile", "ip_address": "90.244.192.190", "device_id": "d4ebeefa-fd51-46dd-93d5-009713aa9747", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038537", "timestamp": "2024-03-23T17:10:07", "amount": 95.11, "from_account": "A004867", "to_account": "A002696", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.58, "currency": "GBP", "channel": "branch", "ip_address": "181.34.233.91", "device_id": "37a909f1-e219-41bb-8dd2-f6d58df23170", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038538", "timestamp": "2024-02-13T14:51:33", "amount": 254.54, "from_account": "A007549", "to_account": "A004233", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.5, "currency": "USD", "channel": "branch", "ip_address": "218.208.207.49", "device_id": "ccd4c962-4037-4dc0-98dc-8fd6408294da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038539", "timestamp": "2024-01-10T10:53:56", "amount": 11323.56, "from_account": "A005585", "to_account": "A006717", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 31.5, "currency": "USD", "channel": "atm", "ip_address": "147.97.28.170", "device_id": "5d3baf77-4b27-4dc3-bc35-5c8716d7b672", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038541", "timestamp": "2024-03-24T14:57:14", "amount": 7.02, "from_account": "A004201", "to_account": "A002757", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "185.239.147.158", "device_id": "02737467-3115-42cd-96c9-73e63c322ff3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038543", "timestamp": "2024-02-05T17:57:19", "amount": 1.62, "from_account": "A004654", "to_account": "A000599", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "4.56.53.228", "device_id": "97db5e21-b162-4ca2-bd3e-eaf93027a872", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038544", "timestamp": "2024-03-24T18:37:24", "amount": 34.6, "from_account": "A002260", "to_account": "A005028", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "207.29.171.135", "device_id": "6accee04-54c9-44c3-8583-9f8078dcd2c5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038545", "timestamp": "2024-01-02T15:31:01", "amount": 53.28, "from_account": "A006379", "to_account": "A007096", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "126.229.235.203", "device_id": "2c58d957-068b-4e6e-bbba-e05849a2295e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038546", "timestamp": "2024-03-18T11:37:42", "amount": 31.59, "from_account": "A006687", "to_account": "A002430", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "29.138.242.175", "device_id": "2eeac0c0-33fe-4a69-8358-08fd71ee00ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038547", "timestamp": "2024-01-01T14:55:32", "amount": 86.92, "from_account": "A004590", "to_account": "A000613", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.85, "currency": "GBP", "channel": "atm", "ip_address": "184.243.190.8", "device_id": "512a553d-ebbb-4aeb-a059-5b04ad4627ed", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038548", "timestamp": "2024-01-01T08:38:55", "amount": 77.69, "from_account": "A006929", "to_account": "A002182", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.33, "currency": "CAD", "channel": "atm", "ip_address": "132.86.32.9", "device_id": "5ee0ffbf-552b-49b3-b0d5-b431fa605f37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038549", "timestamp": "2024-03-19T07:24:42", "amount": 577.62, "from_account": "A007556", "to_account": "A000862", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.79, "currency": "USD", "channel": "branch", "ip_address": "69.221.59.245", "device_id": "e255f9af-7f95-4524-a7fa-ade7a62d3e43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038550", "timestamp": "2024-03-23T16:03:34", "amount": 33.1, "from_account": "A004045", "to_account": "A002712", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "34.130.55.10", "device_id": "aa602555-e346-46c9-ac36-3852182d1b2b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038551", "timestamp": "2024-02-09T14:22:52", "amount": 570.08, "from_account": "A001113", "to_account": "A004381", "tx_type": "deposit", "description": "deposit via online", "fee": 1.82, "currency": "CAD", "channel": "online", "ip_address": "8.27.219.219", "device_id": "8ba3ff52-bf6d-4e69-bb38-d7b362c91d7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038552", "timestamp": "2024-02-23T14:04:00", "amount": 64.41, "from_account": "A006140", "to_account": "A000432", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.83, "currency": "GBP", "channel": "branch", "ip_address": "50.124.228.151", "device_id": "e0daf3b0-48be-49c4-8e8b-130ce33bb1b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038554", "timestamp": "2024-02-28T15:26:14", "amount": 66.18, "from_account": "A003264", "to_account": "A001558", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.36, "currency": "EUR", "channel": "atm", "ip_address": "44.20.237.112", "device_id": "d10dfe4e-c7ba-4b98-b7bc-910fc81fc553", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038555", "timestamp": "2024-02-10T16:23:32", "amount": 68.99, "from_account": "A003087", "to_account": "A007383", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.29, "currency": "USD", "channel": "mobile", "ip_address": "55.193.175.57", "device_id": "bcdc4768-7994-49f7-bb4a-a56accfc081b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038556", "timestamp": "2024-03-26T17:30:48", "amount": 38.76, "from_account": "A004550", "to_account": "A004836", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "88.120.4.12", "device_id": "923366cd-3308-46ae-9a28-23ec3c750721", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038557", "timestamp": "2024-03-30T23:12:48", "amount": 80.02, "from_account": "A000004", "to_account": "A001365", "tx_type": "payment", "description": "payment via pos", "fee": 1.04, "currency": "EUR", "channel": "pos", "ip_address": "208.3.145.117", "device_id": "5383ac3d-fc3c-48e0-873e-14c67418069b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038558", "timestamp": "2024-01-26T16:41:18", "amount": 947.46, "from_account": "A004206", "to_account": "A005585", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 15.33, "currency": "GBP", "channel": "atm", "ip_address": "38.16.14.173", "device_id": "8f14818d-67ce-4761-9659-64d947f4439d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038560", "timestamp": "2024-02-19T06:41:40", "amount": 18.31, "from_account": "A005130", "to_account": "A003881", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "168.117.135.183", "device_id": "f22d99a3-e67b-4df4-9711-b6c9eea7505e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038561", "timestamp": "2024-02-23T09:35:49", "amount": 60.51, "from_account": "A003158", "to_account": "A005306", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "133.173.62.78", "device_id": "aa530cdf-4596-4cc9-a3df-dd5d2e6532ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038562", "timestamp": "2024-03-17T07:12:06", "amount": 36.71, "from_account": "A004616", "to_account": "A002065", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "120.182.41.115", "device_id": "4cb23188-d4d9-4cb1-97f2-9b7f3acf4c88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038563", "timestamp": "2024-03-18T18:55:54", "amount": 86.88, "from_account": "A005274", "to_account": "A006605", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.5, "currency": "CAD", "channel": "branch", "ip_address": "123.174.33.166", "device_id": "2d9527b5-d989-473b-abe2-a5c65f7c3534", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038564", "timestamp": "2024-02-07T17:27:26", "amount": 49.04, "from_account": "A006490", "to_account": "A001967", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "210.133.192.197", "device_id": "0b0b61c3-5331-4ae6-a4b0-6c084d5541c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038565", "timestamp": "2024-03-25T09:29:39", "amount": 34.5, "from_account": "A003196", "to_account": "A002023", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "58.239.247.216", "device_id": "c99b54db-621e-41d9-a757-83b20f1d2087", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038566", "timestamp": "2024-01-14T18:35:29", "amount": 968.94, "from_account": "A006900", "to_account": "A007124", "tx_type": "payment", "description": "payment via online", "fee": 3.85, "currency": "GBP", "channel": "online", "ip_address": "142.232.246.10", "device_id": "13057309-341c-4939-bf58-09d10fa8e11a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038567", "timestamp": "2024-02-02T18:42:05", "amount": 90.31, "from_account": "A001035", "to_account": "A002618", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.79, "currency": "EUR", "channel": "branch", "ip_address": "40.176.127.125", "device_id": "df9d9175-bada-43f6-8727-21f5abf88225", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038568", "timestamp": "2024-03-27T22:54:12", "amount": 98.78, "from_account": "A002793", "to_account": "A006839", "tx_type": "transfer", "description": "transfer via online", "fee": 0.78, "currency": "USD", "channel": "online", "ip_address": "16.149.62.44", "device_id": "2b120202-6eca-4ad7-ae49-08a06a89b14e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038569", "timestamp": "2024-03-25T12:28:33", "amount": 79.71, "from_account": "A002105", "to_account": "A002476", "tx_type": "payment", "description": "payment via mobile", "fee": 0.46, "currency": "GBP", "channel": "mobile", "ip_address": "11.143.29.48", "device_id": "06136bff-35bd-45de-9560-633e10649c56", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038570", "timestamp": "2024-01-11T06:53:51", "amount": 31.72, "from_account": "A003693", "to_account": "A003748", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "29.137.108.39", "device_id": "ea164235-dc1a-45b0-9422-702ed32e269f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038571", "timestamp": "2024-03-11T10:18:57", "amount": 76.62, "from_account": "A004793", "to_account": "A001353", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "161.213.182.24", "device_id": "13d649ca-2721-4b3c-beb8-566e9e78adb5", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038572", "timestamp": "2024-03-31T07:00:15", "amount": 999.93, "from_account": "A005096", "to_account": "A001543", "tx_type": "transfer", "description": "transfer via pos", "fee": 12.47, "currency": "USD", "channel": "pos", "ip_address": "196.176.4.164", "device_id": "5a3a3a2b-1015-4e19-af8b-e43939a5d5c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038573", "timestamp": "2024-01-25T16:14:17", "amount": 239.27, "from_account": "A001296", "to_account": "A006534", "tx_type": "transfer", "description": "transfer via online", "fee": 1.32, "currency": "EUR", "channel": "online", "ip_address": "18.95.176.129", "device_id": "ebc22f92-bc2f-49e6-a8d5-95b9f6218877", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038574", "timestamp": "2024-03-21T15:39:34", "amount": 26.02, "from_account": "A001989", "to_account": "A005071", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "137.204.127.171", "device_id": "970e7dd7-6995-4f49-b542-a60546cce2b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038575", "timestamp": "2024-02-25T10:45:01", "amount": 151.88, "from_account": "A004899", "to_account": "A007103", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.04, "currency": "CAD", "channel": "atm", "ip_address": "117.252.0.34", "device_id": "58f854d2-cb25-4d7a-8d2d-25ccba983228", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038576", "timestamp": "2024-01-05T09:29:10", "amount": 93.51, "from_account": "A003425", "to_account": "A007050", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.79, "currency": "CAD", "channel": "atm", "ip_address": "45.21.57.180", "device_id": "4287a98c-55cd-4552-a004-6b048ffda2bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038577", "timestamp": "2024-01-25T11:42:15", "amount": 254.97, "from_account": "A005770", "to_account": "A006821", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.35, "currency": "CAD", "channel": "atm", "ip_address": "42.207.36.136", "device_id": "1c14162a-37d7-449f-b2b1-3c3bff856ca9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038578", "timestamp": "2024-02-10T10:55:38", "amount": 9.69, "from_account": "A004309", "to_account": "A004379", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "198.11.141.177", "device_id": "ff247a1c-af44-45cf-a7b6-674c2b12951a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038580", "timestamp": "2024-03-08T16:15:24", "amount": 69.85, "from_account": "A005669", "to_account": "A007464", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.61, "currency": "GBP", "channel": "atm", "ip_address": "149.40.216.229", "device_id": "cd61e8f8-cb51-4784-b0c4-d34b93a7c9ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038581", "timestamp": "2024-01-18T13:27:09", "amount": 13.63, "from_account": "A002939", "to_account": "A000700", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "3.80.230.224", "device_id": "f9d5bf5b-6b15-481d-9bad-cd9651c3ff16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038582", "timestamp": "2024-03-24T14:55:20", "amount": 72.46, "from_account": "A006020", "to_account": "A002297", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.69, "currency": "EUR", "channel": "pos", "ip_address": "138.87.57.156", "device_id": "6e3839c9-80c4-4f69-8861-d095893045be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038583", "timestamp": "2024-01-20T07:43:50", "amount": 2.53, "from_account": "A003930", "to_account": "A005788", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "14.22.75.35", "device_id": "3afd390f-7ee0-48e7-8745-b551ec7c1411", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038584", "timestamp": "2024-01-09T14:16:52", "amount": 24.65, "from_account": "A006923", "to_account": "A005135", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "48.250.221.208", "device_id": "c33bba6c-ce4c-4848-ad9d-8514ca3cb210", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038585", "timestamp": "2024-03-23T14:35:20", "amount": 2872.92, "from_account": "A002427", "to_account": "A000964", "tx_type": "transfer", "description": "transfer via online", "fee": 31.87, "currency": "USD", "channel": "online", "ip_address": "25.153.13.56", "device_id": "33dff6de-9c32-4bdf-aa9b-5298ae522e62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038586", "timestamp": "2024-02-26T19:48:43", "amount": 91.45, "from_account": "A004794", "to_account": "A002857", "tx_type": "payment", "description": "payment via atm", "fee": 1.5, "currency": "EUR", "channel": "atm", "ip_address": "2.14.171.204", "device_id": "4b42f79a-b9a2-409a-856b-94249f6b6f5c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038587", "timestamp": "2024-01-09T07:21:55", "amount": 23.31, "from_account": "A000566", "to_account": "A000163", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "140.185.105.211", "device_id": "c7cdda7b-26a3-4a85-930b-af7bd02c66c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038588", "timestamp": "2024-02-25T07:39:40", "amount": 49.18, "from_account": "A002544", "to_account": "A003487", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "156.122.53.220", "device_id": "b9696067-b3ce-4198-93b5-679468c1881e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038590", "timestamp": "2024-01-05T23:40:54", "amount": 90.27, "from_account": "A006899", "to_account": "A005079", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.08, "currency": "EUR", "channel": "online", "ip_address": "197.88.41.22", "device_id": "e4097fe2-0727-4a05-aed4-e7bdaa5939b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038591", "timestamp": "2024-01-07T19:05:28", "amount": 88.8, "from_account": "A004405", "to_account": "A005855", "tx_type": "payment", "description": "payment via online", "fee": 1.04, "currency": "CAD", "channel": "online", "ip_address": "63.208.151.145", "device_id": "ff071e3c-87c5-4f47-b878-42c954688ce9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038592", "timestamp": "2024-02-26T11:07:41", "amount": 623.36, "from_account": "A002943", "to_account": "A003733", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.2, "currency": "CAD", "channel": "mobile", "ip_address": "151.20.216.57", "device_id": "81189be8-eb3a-453a-9d05-852179626514", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038593", "timestamp": "2024-01-12T09:41:02", "amount": 879.33, "from_account": "A002975", "to_account": "A000292", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.84, "currency": "CAD", "channel": "mobile", "ip_address": "177.44.105.216", "device_id": "17c44ebc-a872-46c3-a637-2353868eacd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038594", "timestamp": "2024-03-09T20:49:02", "amount": 21.18, "from_account": "A005094", "to_account": "A005270", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "152.102.113.247", "device_id": "61a560fd-1b52-43ce-9c20-70bae74cfe0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038595", "timestamp": "2024-02-26T04:59:11", "amount": 971.94, "from_account": "A001111", "to_account": "A000881", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.18, "currency": "GBP", "channel": "mobile", "ip_address": "167.163.94.70", "device_id": "848dabdd-519e-4692-a761-1c8dd54ed612", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038596", "timestamp": "2024-02-26T10:59:17", "amount": 129.53, "from_account": "A001918", "to_account": "A000864", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.47, "currency": "USD", "channel": "mobile", "ip_address": "55.159.115.86", "device_id": "cfa59826-5c30-4c0b-85d4-6803e696bcf3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038597", "timestamp": "2024-01-19T13:24:48", "amount": 89.88, "from_account": "A005886", "to_account": "A002364", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.34, "currency": "EUR", "channel": "pos", "ip_address": "215.253.18.151", "device_id": "82bb2996-bef5-450a-bf5c-c12ed0858c21", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038598", "timestamp": "2024-03-19T11:17:39", "amount": 74.64, "from_account": "A003131", "to_account": "A004259", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "41.23.22.141", "device_id": "7c7962fa-0b2c-44c6-8409-018cd7e9031b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038599", "timestamp": "2024-03-23T12:42:02", "amount": 97.87, "from_account": "A003554", "to_account": "A004860", "tx_type": "deposit", "description": "deposit via online", "fee": 0.62, "currency": "CAD", "channel": "online", "ip_address": "151.102.62.109", "device_id": "bde58b65-f3f1-4464-b0b5-d99bc6fd1ab8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038600", "timestamp": "2024-03-11T14:32:19", "amount": 8.98, "from_account": "A001356", "to_account": "A000076", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "146.102.176.177", "device_id": "9396810a-acd4-4017-8e61-f9e50a22900c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038601", "timestamp": "2024-03-24T17:58:23", "amount": 4.59, "from_account": "A002026", "to_account": "A000718", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "37.31.93.229", "device_id": "662ca73c-1a1d-4f60-b1bc-24f1eba9b593", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038602", "timestamp": "2024-01-12T12:07:11", "amount": 411.2, "from_account": "A003491", "to_account": "A006674", "tx_type": "deposit", "description": "deposit via online", "fee": 2.37, "currency": "GBP", "channel": "online", "ip_address": "176.142.0.230", "device_id": "a82d425f-2269-4633-9a3c-dc676506c477", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038603", "timestamp": "2024-02-16T15:52:48", "amount": 46.25, "from_account": "A002396", "to_account": "A005806", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "144.163.225.102", "device_id": "bf1802ac-1ff0-46fb-9694-b370048327ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038604", "timestamp": "2024-03-23T17:20:32", "amount": 283.43, "from_account": "A005540", "to_account": "A003230", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.16, "currency": "CAD", "channel": "mobile", "ip_address": "64.133.92.211", "device_id": "bc91cdd0-f6e6-4ff2-8f35-68f85210044c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038605", "timestamp": "2024-02-11T14:18:49", "amount": 91.25, "from_account": "A006660", "to_account": "A005441", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.65, "currency": "EUR", "channel": "branch", "ip_address": "119.165.184.213", "device_id": "f7104d89-3647-4307-91df-ec3cfca133ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038606", "timestamp": "2024-01-29T08:05:43", "amount": 103.6, "from_account": "A005750", "to_account": "A007185", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.35, "currency": "EUR", "channel": "mobile", "ip_address": "179.131.92.123", "device_id": "7fb62844-3b52-44d4-89cc-06c9c532bb59", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038607", "timestamp": "2024-03-27T04:23:24", "amount": 31.88, "from_account": "A006861", "to_account": "A000730", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "215.124.28.128", "device_id": "da855ade-3b6c-43e5-baed-0c4d3ce97cf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038608", "timestamp": "2024-01-22T08:04:04", "amount": 5.22, "from_account": "A002301", "to_account": "A005691", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "213.233.57.208", "device_id": "e63ad555-a636-4d86-9b55-f4114aee190e", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038610", "timestamp": "2024-02-06T16:39:27", "amount": 84.68, "from_account": "A003753", "to_account": "A005107", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.96, "currency": "GBP", "channel": "atm", "ip_address": "79.36.198.54", "device_id": "ad1bf296-3b09-4036-ad34-1ef09b3afad5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038611", "timestamp": "2024-03-27T08:32:24", "amount": 509.18, "from_account": "A000627", "to_account": "A003670", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.83, "currency": "USD", "channel": "mobile", "ip_address": "125.158.224.170", "device_id": "d37a257d-e39d-4643-a98f-6a4d65ffc10e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038612", "timestamp": "2024-02-15T11:46:21", "amount": 87.85, "from_account": "A001789", "to_account": "A007028", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.58, "currency": "USD", "channel": "mobile", "ip_address": "98.161.148.165", "device_id": "34693dec-440e-46fb-b210-8df5df705261", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038613", "timestamp": "2024-02-13T05:38:12", "amount": 19.59, "from_account": "A002142", "to_account": "A004624", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "112.40.119.21", "device_id": "511672df-ecbe-4ee8-a4f0-628332423750", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038614", "timestamp": "2024-01-15T17:52:49", "amount": 750.57, "from_account": "A003727", "to_account": "A002559", "tx_type": "payment", "description": "payment via pos", "fee": 3.77, "currency": "GBP", "channel": "pos", "ip_address": "51.73.188.234", "device_id": "91fecc36-79ca-4ff8-be53-ca9a60da8f60", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038615", "timestamp": "2024-03-10T01:34:20", "amount": 57.99, "from_account": "A004453", "to_account": "A007114", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.94, "currency": "GBP", "channel": "mobile", "ip_address": "82.224.168.45", "device_id": "c582dd99-b4e6-470a-b40c-9878a89edf47", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038616", "timestamp": "2024-01-24T12:16:04", "amount": 68.62, "from_account": "A000728", "to_account": "A003861", "tx_type": "deposit", "description": "deposit via online", "fee": 0.71, "currency": "GBP", "channel": "online", "ip_address": "163.95.215.18", "device_id": "f9940dd0-625a-4980-baf8-45c122d81e93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038617", "timestamp": "2024-03-05T11:58:32", "amount": 66.94, "from_account": "A002183", "to_account": "A005485", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "133.21.33.37", "device_id": "d3bfa672-eb4b-44ee-a22d-12bc705c43ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038619", "timestamp": "2024-03-27T14:05:55", "amount": 94.02, "from_account": "A003927", "to_account": "A004036", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "114.223.190.140", "device_id": "dbdc353b-9baa-49f5-b98e-c1d3b03f6c2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038620", "timestamp": "2024-01-03T16:27:56", "amount": 62.33, "from_account": "A001538", "to_account": "A002808", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.22, "currency": "USD", "channel": "mobile", "ip_address": "17.93.129.108", "device_id": "c93f323f-541e-4ddc-98d0-31f8f24c2171", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038621", "timestamp": "2024-01-30T13:05:24", "amount": 76.41, "from_account": "A006544", "to_account": "A007426", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "26.222.126.90", "device_id": "77dfe4c1-5a31-447d-8854-95139fd7e2ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038622", "timestamp": "2024-02-03T13:07:41", "amount": 663.33, "from_account": "A000025", "to_account": "A005563", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.7, "currency": "EUR", "channel": "mobile", "ip_address": "115.153.22.4", "device_id": "7658ff72-9ba7-4aeb-a068-fe08753a7b4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038623", "timestamp": "2024-03-09T18:30:59", "amount": 14.9, "from_account": "A003250", "to_account": "A001145", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "161.208.178.125", "device_id": "4003e81c-4f05-4f14-aeff-7d5ef90c84b9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038624", "timestamp": "2024-02-29T15:08:48", "amount": 52.81, "from_account": "A000445", "to_account": "A003109", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "213.32.248.168", "device_id": "a912bd12-790b-4c5a-bc17-4fdeb7e0c27a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038625", "timestamp": "2024-03-20T15:10:25", "amount": 449.32, "from_account": "A007291", "to_account": "A004616", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.78, "currency": "EUR", "channel": "branch", "ip_address": "48.102.248.52", "device_id": "619ba9c0-92b9-43eb-82ea-b786fa1004fa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038627", "timestamp": "2024-01-27T14:33:48", "amount": 38.29, "from_account": "A004312", "to_account": "A005078", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "USD", "channel": "online", "ip_address": "102.162.225.131", "device_id": "5a255fde-522d-446e-aa64-deabafe75d3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038628", "timestamp": "2024-01-30T14:27:27", "amount": 45.98, "from_account": "A007201", "to_account": "A001510", "tx_type": "payment", "description": "payment via atm", "fee": 0.82, "currency": "CAD", "channel": "atm", "ip_address": "120.106.129.101", "device_id": "85cb0bb7-33d9-4a34-a243-2c499c8e99ac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038629", "timestamp": "2024-03-26T10:37:59", "amount": 72.77, "from_account": "A006082", "to_account": "A007305", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "172.69.248.170", "device_id": "469b1e71-1e0d-4e6d-b627-9d8e144e04e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038630", "timestamp": "2024-02-16T11:36:47", "amount": 22.92, "from_account": "A000446", "to_account": "A002892", "tx_type": "payment", "description": "payment via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "76.153.246.144", "device_id": "ca72e339-b88f-4d5e-a59c-ebfc67c9fd2a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038631", "timestamp": "2024-03-28T18:43:19", "amount": 983.16, "from_account": "A004646", "to_account": "A005189", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 16.15, "currency": "USD", "channel": "branch", "ip_address": "84.87.225.24", "device_id": "fd81603c-4d73-4be7-8c80-3330a7f6a4da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038633", "timestamp": "2024-02-10T16:51:58", "amount": 65.11, "from_account": "A001492", "to_account": "A001081", "tx_type": "payment", "description": "payment via mobile", "fee": 1.08, "currency": "USD", "channel": "mobile", "ip_address": "153.137.148.40", "device_id": "e431ea21-26fe-4e8e-9527-f073cbcfd1cf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038634", "timestamp": "2024-02-01T15:24:43", "amount": 167.99, "from_account": "A007482", "to_account": "A007567", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.57, "currency": "GBP", "channel": "branch", "ip_address": "220.134.166.209", "device_id": "19f460d9-8cc6-4046-9264-992362497390", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038635", "timestamp": "2024-01-29T18:35:22", "amount": 2.65, "from_account": "A004282", "to_account": "A003670", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "180.10.220.214", "device_id": "fa3d354b-8644-4b7d-87fa-174e5b262329", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038636", "timestamp": "2024-01-19T14:56:40", "amount": 33.48, "from_account": "A000363", "to_account": "A006969", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "187.217.48.67", "device_id": "1f42bce3-9158-489d-ad35-7f5fff1a2ada", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038637", "timestamp": "2024-03-20T11:13:51", "amount": 611.59, "from_account": "A005744", "to_account": "A006123", "tx_type": "transfer", "description": "transfer via atm", "fee": 10.95, "currency": "USD", "channel": "atm", "ip_address": "31.158.215.127", "device_id": "de516dad-c242-4420-9457-f7f6c66b5a90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038638", "timestamp": "2024-03-10T15:52:36", "amount": 76.34, "from_account": "A006543", "to_account": "A006347", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "155.84.237.98", "device_id": "a83471ff-7ae3-48da-a1df-89c2aee5127a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038639", "timestamp": "2024-03-18T09:14:25", "amount": 677.93, "from_account": "A006306", "to_account": "A006505", "tx_type": "payment", "description": "payment via mobile", "fee": 4.31, "currency": "EUR", "channel": "mobile", "ip_address": "70.27.226.76", "device_id": "5d48dae7-d543-4ea2-900f-fede5834d2cf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038640", "timestamp": "2024-01-01T12:24:57", "amount": 44.07, "from_account": "A000029", "to_account": "A006655", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.54, "currency": "EUR", "channel": "pos", "ip_address": "5.195.59.79", "device_id": "7ce0c56a-170b-4460-a04c-7ad035c04f69", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038641", "timestamp": "2024-01-30T01:42:45", "amount": 16.15, "from_account": "A002815", "to_account": "A007011", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "30.91.207.87", "device_id": "d8a92a58-b372-4f78-a827-82464f7e869a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038642", "timestamp": "2024-01-08T17:39:36", "amount": 72.6, "from_account": "A002479", "to_account": "A005066", "tx_type": "purchase", "description": "purchase via online", "fee": 1.03, "currency": "EUR", "channel": "online", "ip_address": "109.29.113.36", "device_id": "e5704538-039b-4405-842a-9946c8f04b0e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038643", "timestamp": "2024-03-26T16:39:39", "amount": 486.37, "from_account": "A005857", "to_account": "A004360", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.29, "currency": "USD", "channel": "mobile", "ip_address": "37.120.56.91", "device_id": "60a5a2c8-5021-4b80-b446-9726d7749cf5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038644", "timestamp": "2024-03-27T14:04:38", "amount": 739.82, "from_account": "A006521", "to_account": "A004176", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.9, "currency": "CAD", "channel": "mobile", "ip_address": "207.170.237.223", "device_id": "c72d8978-b1e6-4519-b391-c63d60753858", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038645", "timestamp": "2024-01-11T12:32:28", "amount": 33.06, "from_account": "A001855", "to_account": "A001275", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.54, "currency": "EUR", "channel": "atm", "ip_address": "24.74.183.242", "device_id": "b448af78-7f27-4153-b8f2-f6e144e14b51", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038646", "timestamp": "2024-03-25T12:15:41", "amount": 54.42, "from_account": "A006481", "to_account": "A007321", "tx_type": "payment", "description": "payment via online", "fee": 0.86, "currency": "USD", "channel": "online", "ip_address": "47.143.178.199", "device_id": "c68b6c03-e989-4053-b61c-bb5ed713e896", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038647", "timestamp": "2024-03-31T14:58:19", "amount": 1092.73, "from_account": "A004493", "to_account": "A005358", "tx_type": "purchase", "description": "purchase via online", "fee": 21.48, "currency": "USD", "channel": "online", "ip_address": "66.40.237.165", "device_id": "dfd12085-5200-4dc9-b4c6-a179a493b2d9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038648", "timestamp": "2024-01-29T08:10:49", "amount": 626.62, "from_account": "A003495", "to_account": "A000683", "tx_type": "deposit", "description": "deposit via online", "fee": 8.57, "currency": "GBP", "channel": "online", "ip_address": "119.28.184.216", "device_id": "663e0bd3-17df-4322-ba3c-faeae3fa710c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038649", "timestamp": "2024-03-11T08:41:36", "amount": 81.14, "from_account": "A000272", "to_account": "A001843", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.9, "currency": "USD", "channel": "branch", "ip_address": "222.113.200.26", "device_id": "528ef401-a042-4758-9681-3757d50de6ba", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038650", "timestamp": "2024-01-07T08:48:31", "amount": 92.05, "from_account": "A001085", "to_account": "A003115", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.35, "currency": "EUR", "channel": "branch", "ip_address": "155.161.217.99", "device_id": "8d75f43e-f965-468f-94d3-80fc8c02c375", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038651", "timestamp": "2024-02-27T16:04:22", "amount": 78.68, "from_account": "A001322", "to_account": "A000402", "tx_type": "payment", "description": "payment via mobile", "fee": 0.57, "currency": "USD", "channel": "mobile", "ip_address": "91.233.115.78", "device_id": "13785eb2-053a-4468-ab0d-744219715013", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038652", "timestamp": "2024-01-15T16:46:48", "amount": 87.53, "from_account": "A006602", "to_account": "A006586", "tx_type": "transfer", "description": "transfer via online", "fee": 0.85, "currency": "EUR", "channel": "online", "ip_address": "103.178.149.69", "device_id": "f87dc8b8-3d6c-4ced-9cd2-fdb0a61ece34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038653", "timestamp": "2024-03-22T14:53:32", "amount": 110.36, "from_account": "A004497", "to_account": "A002852", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.45, "currency": "USD", "channel": "atm", "ip_address": "61.21.130.55", "device_id": "a2cea3de-c628-45d2-b812-a16e15db5d91", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038654", "timestamp": "2024-02-19T04:59:27", "amount": 609.86, "from_account": "A000361", "to_account": "A004737", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.25, "currency": "GBP", "channel": "mobile", "ip_address": "117.50.209.166", "device_id": "36b43f2b-5d6a-458b-a073-bd2b6b423946", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038655", "timestamp": "2024-03-20T21:58:41", "amount": 87.3, "from_account": "A000172", "to_account": "A003544", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.43, "currency": "USD", "channel": "online", "ip_address": "185.96.227.235", "device_id": "a80778c6-d477-4c4d-89b3-943113ea987a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038656", "timestamp": "2024-03-30T14:21:41", "amount": 54.84, "from_account": "A005014", "to_account": "A003726", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "99.228.27.156", "device_id": "ac9da2a5-1940-4285-b43e-167b8ac1e91f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038657", "timestamp": "2024-01-14T07:12:40", "amount": 26.92, "from_account": "A004129", "to_account": "A000217", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "96.158.203.205", "device_id": "417f227f-ca63-46fa-95b2-cf0030381505", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038658", "timestamp": "2024-02-28T17:16:18", "amount": 965.59, "from_account": "A003538", "to_account": "A003332", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 18.49, "currency": "EUR", "channel": "mobile", "ip_address": "103.193.252.106", "device_id": "5b4ed840-5118-482d-8d7f-0c5c2a68d68a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038659", "timestamp": "2024-01-05T09:20:05", "amount": 63.24, "from_account": "A007115", "to_account": "A005986", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.1, "currency": "USD", "channel": "pos", "ip_address": "190.234.195.58", "device_id": "05dd35f5-29d7-4f28-b5e5-dd09b33a15f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038660", "timestamp": "2024-01-14T08:29:52", "amount": 23.3, "from_account": "A005126", "to_account": "A006576", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "25.52.218.9", "device_id": "899a212a-a26c-4595-a8f3-ea9ef6890323", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038661", "timestamp": "2024-01-16T16:03:24", "amount": 36.8, "from_account": "A002568", "to_account": "A002179", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.6, "currency": "GBP", "channel": "branch", "ip_address": "107.248.14.46", "device_id": "f1bb9e9b-8b64-4942-8326-54ac230b5529", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038662", "timestamp": "2024-01-13T06:43:34", "amount": 59.22, "from_account": "A004669", "to_account": "A005405", "tx_type": "deposit", "description": "deposit via online", "fee": 0.82, "currency": "USD", "channel": "online", "ip_address": "14.22.251.109", "device_id": "d7c673e5-f06c-433c-9366-eb8c2b326372", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038663", "timestamp": "2024-01-31T12:24:32", "amount": 53.46, "from_account": "A004118", "to_account": "A004761", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "83.94.140.196", "device_id": "951b4545-4d48-45ea-b607-7c97fa1a2fbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038664", "timestamp": "2024-03-16T14:58:55", "amount": 85.69, "from_account": "A007265", "to_account": "A001267", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.24, "currency": "USD", "channel": "mobile", "ip_address": "9.99.254.139", "device_id": "499ee4a3-ba1c-4fb8-ba2b-148c52a6d587", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038665", "timestamp": "2024-03-06T12:02:24", "amount": 1.7, "from_account": "A005622", "to_account": "A006712", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "25.28.231.100", "device_id": "e59eb3e2-95f4-4897-ae16-9c6d082a4797", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038666", "timestamp": "2024-02-23T15:54:59", "amount": 74.91, "from_account": "A004408", "to_account": "A003050", "tx_type": "payment", "description": "payment via atm", "fee": 0.68, "currency": "EUR", "channel": "atm", "ip_address": "52.105.131.88", "device_id": "d0af4a7e-ffe8-4aef-968f-d407196d6a41", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038668", "timestamp": "2024-03-27T14:34:18", "amount": 681.67, "from_account": "A005460", "to_account": "A002977", "tx_type": "payment", "description": "payment via pos", "fee": 12.63, "currency": "GBP", "channel": "pos", "ip_address": "175.203.208.48", "device_id": "0978d68f-f669-410e-b89e-05ab0791bf0a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038669", "timestamp": "2024-03-09T13:38:28", "amount": 15.82, "from_account": "A001205", "to_account": "A007381", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "80.115.233.182", "device_id": "30101e67-dc90-4552-aed2-2a26daba86a8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038670", "timestamp": "2024-01-16T14:41:49", "amount": 79.98, "from_account": "A003515", "to_account": "A001383", "tx_type": "payment", "description": "payment via branch", "fee": 0.57, "currency": "CAD", "channel": "branch", "ip_address": "82.229.8.67", "device_id": "f854927a-5bd9-46e4-aa53-a6c407c42b55", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038671", "timestamp": "2024-01-08T08:12:23", "amount": 14.96, "from_account": "A002424", "to_account": "A005330", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "149.1.145.253", "device_id": "d955a133-b575-424f-8c10-83deacf1594a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038672", "timestamp": "2024-03-08T09:05:20", "amount": 950.3, "from_account": "A002638", "to_account": "A005040", "tx_type": "transfer", "description": "transfer via online", "fee": 10.97, "currency": "CAD", "channel": "online", "ip_address": "144.56.93.56", "device_id": "6cafa538-08d3-4a89-8109-7eabc6337643", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038673", "timestamp": "2024-01-03T13:06:47", "amount": 2691.85, "from_account": "A003921", "to_account": "A001570", "tx_type": "deposit", "description": "deposit via mobile", "fee": 51.72, "currency": "CAD", "channel": "mobile", "ip_address": "196.238.47.193", "device_id": "fffc20e8-e9cf-49dd-95ec-19546c87d33a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038674", "timestamp": "2024-03-27T14:58:11", "amount": 77.66, "from_account": "A005604", "to_account": "A005465", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "139.100.60.234", "device_id": "92d708ed-fa55-4f3b-afd6-8f31a195dac5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038675", "timestamp": "2024-02-04T13:34:06", "amount": 152.05, "from_account": "A006967", "to_account": "A004118", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.58, "currency": "CAD", "channel": "mobile", "ip_address": "28.57.167.181", "device_id": "b2e0f1e6-2e4a-4cdf-b71b-9d5c48bd090f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038676", "timestamp": "2024-03-16T11:56:40", "amount": 250.32, "from_account": "A002403", "to_account": "A003390", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.41, "currency": "EUR", "channel": "branch", "ip_address": "49.85.54.127", "device_id": "b5ae8ce8-00f6-46b8-95b5-efe00a02272d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038677", "timestamp": "2024-02-09T12:24:15", "amount": 603.88, "from_account": "A006034", "to_account": "A003075", "tx_type": "transfer", "description": "transfer via online", "fee": 9.66, "currency": "GBP", "channel": "online", "ip_address": "34.37.114.45", "device_id": "a7d5bfd7-116e-4f8b-97b2-4106a1b5f6e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038678", "timestamp": "2024-03-26T10:36:34", "amount": 227.51, "from_account": "A006173", "to_account": "A006694", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "223.86.171.113", "device_id": "96a35c2e-d9db-460c-bd83-81540293bdb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038680", "timestamp": "2024-01-03T12:13:10", "amount": 83.28, "from_account": "A004254", "to_account": "A007265", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "77.197.53.13", "device_id": "66a01412-9d2f-4330-bf35-0114784a124e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038681", "timestamp": "2024-02-06T16:27:07", "amount": 5.01, "from_account": "A004246", "to_account": "A004249", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "163.86.73.246", "device_id": "6051f20d-88cb-4f8b-aac7-fcd856a7fe17", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038682", "timestamp": "2024-02-25T23:02:37", "amount": 23.09, "from_account": "A000430", "to_account": "A005017", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "159.153.254.63", "device_id": "6ee935a5-fa08-43ab-a490-1174cd6689c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038683", "timestamp": "2024-02-06T18:22:14", "amount": 89.88, "from_account": "A000891", "to_account": "A006364", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "3.82.178.61", "device_id": "4415ce30-f3a4-4159-b6f9-1b870c40885c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038684", "timestamp": "2024-01-22T16:52:47", "amount": 652.45, "from_account": "A006927", "to_account": "A003538", "tx_type": "purchase", "description": "purchase via online", "fee": 2.27, "currency": "EUR", "channel": "online", "ip_address": "80.48.134.228", "device_id": "6e69b68f-6dbb-41a3-9fcd-70b09c259a58", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038685", "timestamp": "2024-03-06T13:29:06", "amount": 13.72, "from_account": "A005981", "to_account": "A007149", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "30.226.42.83", "device_id": "31abe301-136f-4abf-9883-fe1644e0b48a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038686", "timestamp": "2024-03-27T11:04:26", "amount": 38.28, "from_account": "A003399", "to_account": "A006743", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "52.70.63.3", "device_id": "e5b2bfa9-3680-4034-a3a8-3b2731e920ff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038687", "timestamp": "2024-01-18T08:16:03", "amount": 92.27, "from_account": "A001714", "to_account": "A003049", "tx_type": "transfer", "description": "transfer via online", "fee": 0.79, "currency": "USD", "channel": "online", "ip_address": "70.251.166.62", "device_id": "80499848-fff1-42ab-ad01-6d62e059f620", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038688", "timestamp": "2024-02-15T09:43:57", "amount": 54.37, "from_account": "A002720", "to_account": "A000632", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.05, "currency": "GBP", "channel": "branch", "ip_address": "66.60.70.32", "device_id": "29923762-4f12-4615-b755-fd73077c6eff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038689", "timestamp": "2024-03-18T14:14:40", "amount": 30.44, "from_account": "A001588", "to_account": "A000682", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "193.166.249.78", "device_id": "82f930e8-3e58-436f-a74b-6cbefbc99986", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038690", "timestamp": "2024-02-02T11:53:18", "amount": 3007.37, "from_account": "A002377", "to_account": "A002216", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 48.98, "currency": "EUR", "channel": "mobile", "ip_address": "203.240.234.109", "device_id": "b2da1ea0-4889-4144-9e93-fd752f4e13c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038691", "timestamp": "2024-03-30T15:51:25", "amount": 14.67, "from_account": "A006684", "to_account": "A002751", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "43.154.12.80", "device_id": "519b6889-d21b-4511-b81b-b6915f67923f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038692", "timestamp": "2024-01-17T09:44:02", "amount": 59.54, "from_account": "A004876", "to_account": "A006706", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "22.88.124.208", "device_id": "864efc6d-1e57-47ba-8434-bfa73aaea068", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038693", "timestamp": "2024-03-25T07:36:14", "amount": 39.57, "from_account": "A001497", "to_account": "A003868", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "212.246.141.126", "device_id": "f86af651-5240-43fc-910a-bf9f2af7992f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038694", "timestamp": "2024-02-07T03:13:29", "amount": 74.55, "from_account": "A003662", "to_account": "A005093", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.64, "currency": "CAD", "channel": "branch", "ip_address": "146.248.102.116", "device_id": "c55068fe-2b8b-4048-93b6-8e6c73405244", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038695", "timestamp": "2024-01-27T21:19:55", "amount": 37.14, "from_account": "A005563", "to_account": "A001572", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "149.7.180.15", "device_id": "2bac8ec5-d98e-4682-b976-3ef0d363d3c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038696", "timestamp": "2024-03-07T21:52:08", "amount": 70.2, "from_account": "A002110", "to_account": "A005325", "tx_type": "purchase", "description": "purchase via online", "fee": 0.91, "currency": "USD", "channel": "online", "ip_address": "214.183.45.30", "device_id": "d44bf24e-7dfb-4585-86cd-213968e4df65", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038697", "timestamp": "2024-03-29T18:48:37", "amount": 942.58, "from_account": "A005437", "to_account": "A007015", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.12, "currency": "CAD", "channel": "atm", "ip_address": "90.40.225.1", "device_id": "d9a0c9c8-247a-4fd1-a328-4485798e5653", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038698", "timestamp": "2024-02-23T07:41:19", "amount": 89.84, "from_account": "A003401", "to_account": "A000675", "tx_type": "payment", "description": "payment via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "151.68.86.56", "device_id": "2aa14a73-0259-492d-9516-7e213965769d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038699", "timestamp": "2024-03-05T14:40:47", "amount": 98.52, "from_account": "A001846", "to_account": "A001135", "tx_type": "payment", "description": "payment via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "163.234.144.42", "device_id": "ba7a7fb7-bd0d-41ca-b21a-efacbc8d37d4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038700", "timestamp": "2024-02-21T09:11:39", "amount": 51.69, "from_account": "A004042", "to_account": "A000385", "tx_type": "payment", "description": "payment via branch", "fee": 0.66, "currency": "GBP", "channel": "branch", "ip_address": "166.26.146.24", "device_id": "49cc7de3-47fe-4dd4-a219-050da91d98e6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038701", "timestamp": "2024-03-27T11:35:01", "amount": 86.47, "from_account": "A004356", "to_account": "A001155", "tx_type": "payment", "description": "payment via mobile", "fee": 1.35, "currency": "EUR", "channel": "mobile", "ip_address": "73.237.150.252", "device_id": "2278044d-1258-4b20-bc4c-0ba33bb5a0c3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038702", "timestamp": "2024-02-26T15:19:44", "amount": 32.63, "from_account": "A001386", "to_account": "A004366", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "219.211.29.131", "device_id": "49bc7039-055f-48b1-aca2-419c69bd50c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038703", "timestamp": "2024-03-29T15:45:47", "amount": 57.28, "from_account": "A007552", "to_account": "A001140", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "181.108.129.63", "device_id": "d085d76b-b8e8-45d8-9487-2dbdb85fb70b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038704", "timestamp": "2024-02-02T15:04:46", "amount": 56.16, "from_account": "A000226", "to_account": "A005872", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.01, "currency": "GBP", "channel": "pos", "ip_address": "28.212.79.149", "device_id": "7e1ec48a-a027-440e-8da9-94cf3bce87a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038705", "timestamp": "2024-02-21T17:38:48", "amount": 63.11, "from_account": "A000662", "to_account": "A002039", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "63.69.110.76", "device_id": "6d4c2661-017a-403b-ac8d-ccc331194b25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038706", "timestamp": "2024-03-06T16:57:39", "amount": 13.53, "from_account": "A004623", "to_account": "A000865", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "164.145.77.54", "device_id": "6f2bc0e2-7302-4475-9428-580c052dc4d2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038707", "timestamp": "2024-03-29T06:45:12", "amount": 207.41, "from_account": "A002120", "to_account": "A006534", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.18, "currency": "EUR", "channel": "atm", "ip_address": "61.216.246.184", "device_id": "f32cf1e5-492b-41f8-b080-7b693949bcb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038708", "timestamp": "2024-02-26T13:46:53", "amount": 511.88, "from_account": "A004430", "to_account": "A003633", "tx_type": "payment", "description": "payment via mobile", "fee": 6.03, "currency": "GBP", "channel": "mobile", "ip_address": "86.171.196.58", "device_id": "f43d2287-6058-455c-b8c5-0427130f0230", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038709", "timestamp": "2024-01-30T18:43:15", "amount": 95.13, "from_account": "A005049", "to_account": "A003504", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.63, "currency": "EUR", "channel": "atm", "ip_address": "144.168.28.116", "device_id": "0cd52205-877b-4cd1-92e6-cdd8ebce28cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038710", "timestamp": "2024-02-01T18:00:01", "amount": 324.22, "from_account": "A002030", "to_account": "A007183", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.14, "currency": "GBP", "channel": "pos", "ip_address": "144.98.87.81", "device_id": "4ea69fa7-3c55-4cf1-b047-31c34a14aa5b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038711", "timestamp": "2024-03-20T11:43:13", "amount": 75.19, "from_account": "A003478", "to_account": "A000518", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.16, "currency": "GBP", "channel": "mobile", "ip_address": "41.64.85.165", "device_id": "d9caebf9-08ae-4389-8944-09d7e48fe54d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038712", "timestamp": "2024-03-13T13:29:17", "amount": 558.45, "from_account": "A004173", "to_account": "A001565", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.16, "currency": "GBP", "channel": "mobile", "ip_address": "92.96.52.46", "device_id": "4e8791d4-6e80-4127-b64e-24ee376f4f16", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038713", "timestamp": "2024-03-03T14:08:42", "amount": 25.4, "from_account": "A002447", "to_account": "A005107", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "182.186.23.114", "device_id": "f9e1403b-ca01-46a5-8da4-449e79d7676a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038714", "timestamp": "2024-02-15T10:47:39", "amount": 15.95, "from_account": "A000849", "to_account": "A006721", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "166.121.169.94", "device_id": "f2879653-01c8-4dcc-8e1b-ddeef01f6413", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038715", "timestamp": "2024-03-03T11:27:31", "amount": 93.17, "from_account": "A000638", "to_account": "A004848", "tx_type": "payment", "description": "payment via branch", "fee": 0.69, "currency": "GBP", "channel": "branch", "ip_address": "175.174.156.165", "device_id": "f08c12e9-8639-4e1c-aea9-2a399ceaf709", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038716", "timestamp": "2024-02-24T01:51:59", "amount": 13.59, "from_account": "A000451", "to_account": "A006774", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "13.95.187.199", "device_id": "4d1cc94c-5749-44ca-8693-abba9e7eb63e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038717", "timestamp": "2024-01-30T00:41:30", "amount": 57.3, "from_account": "A007220", "to_account": "A005134", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.86, "currency": "EUR", "channel": "mobile", "ip_address": "162.169.146.8", "device_id": "cf7a0baa-4e28-442a-9fed-5d91334a1ac7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038718", "timestamp": "2024-03-14T12:12:18", "amount": 532.86, "from_account": "A003188", "to_account": "A005604", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.55, "currency": "USD", "channel": "mobile", "ip_address": "174.116.156.76", "device_id": "a1745123-3a23-479b-b897-8dacde39d3d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038719", "timestamp": "2024-02-20T11:35:59", "amount": 34.95, "from_account": "A001971", "to_account": "A002619", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "95.198.116.167", "device_id": "87008b81-41ba-4dd5-a4df-5db40d6b2a6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038720", "timestamp": "2024-03-02T03:00:45", "amount": 829.24, "from_account": "A004832", "to_account": "A002350", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.37, "currency": "EUR", "channel": "mobile", "ip_address": "193.65.207.103", "device_id": "13c6119c-afab-4d15-99d7-0e4cd69efe74", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038721", "timestamp": "2024-03-13T13:39:12", "amount": 71.76, "from_account": "A000326", "to_account": "A006384", "tx_type": "payment", "description": "payment via pos", "fee": 0.5, "currency": "USD", "channel": "pos", "ip_address": "141.173.225.30", "device_id": "97d0033a-19c0-4047-991a-0e0aa5a08a65", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038722", "timestamp": "2024-03-02T04:10:55", "amount": 78.69, "from_account": "A004181", "to_account": "A005116", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "100.57.153.109", "device_id": "76be6196-2914-4084-92cc-0aab9a024f45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038723", "timestamp": "2024-01-01T02:38:22", "amount": 28.2, "from_account": "A002341", "to_account": "A006936", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "134.129.149.249", "device_id": "9a8aea62-117e-4c5b-b721-0835aea49258", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038724", "timestamp": "2024-03-19T05:39:19", "amount": 28.21, "from_account": "A005597", "to_account": "A006681", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "50.17.35.177", "device_id": "f9a19b06-a9fd-456c-a7d0-6bf4b5fb0497", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038725", "timestamp": "2024-03-09T14:04:18", "amount": 454.11, "from_account": "A001903", "to_account": "A005344", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.04, "currency": "GBP", "channel": "pos", "ip_address": "54.171.94.45", "device_id": "9855a7da-1e1b-4f45-9552-7ff8535006e3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038726", "timestamp": "2024-03-26T06:23:52", "amount": 10.87, "from_account": "A007160", "to_account": "A000775", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "204.210.147.230", "device_id": "7c063b90-5f1d-4c12-9220-543f0f62a50f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038727", "timestamp": "2024-01-27T16:04:25", "amount": 36.0, "from_account": "A005954", "to_account": "A004834", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "222.159.20.58", "device_id": "076b98f3-f6da-4855-a1b7-68a56c7996b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038728", "timestamp": "2024-02-12T10:32:36", "amount": 74.17, "from_account": "A004559", "to_account": "A002051", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.03, "currency": "CAD", "channel": "pos", "ip_address": "205.119.29.106", "device_id": "4fba71a3-ea57-44c9-a955-83e3070d4ade", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038729", "timestamp": "2024-01-22T11:44:07", "amount": 97.33, "from_account": "A002451", "to_account": "A003760", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.54, "currency": "CAD", "channel": "pos", "ip_address": "95.31.121.190", "device_id": "06c7b5c9-7817-46c6-91cc-242e09a32d43", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038732", "timestamp": "2024-03-10T11:13:38", "amount": 12.83, "from_account": "A005832", "to_account": "A001434", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "130.213.5.42", "device_id": "acd8490b-19cb-47df-b5d0-fbca80f9319b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038733", "timestamp": "2024-02-04T12:56:11", "amount": 80.38, "from_account": "A000211", "to_account": "A006196", "tx_type": "payment", "description": "payment via atm", "fee": 0.78, "currency": "CAD", "channel": "atm", "ip_address": "203.133.175.222", "device_id": "69c7647e-5b69-4783-b905-df4549f22f58", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038734", "timestamp": "2024-03-23T09:43:40", "amount": 18.09, "from_account": "A002476", "to_account": "A002530", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "126.116.73.78", "device_id": "481dd671-5328-4860-8c33-a9038c474a78", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038735", "timestamp": "2024-02-20T14:44:37", "amount": 49.24, "from_account": "A006181", "to_account": "A005808", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "USD", "channel": "branch", "ip_address": "180.139.84.93", "device_id": "7e481099-d90c-4a61-b5e4-176579dfc5aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038736", "timestamp": "2024-01-21T13:19:40", "amount": 62.54, "from_account": "A005045", "to_account": "A001852", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.85, "currency": "USD", "channel": "atm", "ip_address": "37.204.67.5", "device_id": "b5f14285-e1e3-4d80-9770-d19c135ebb1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038737", "timestamp": "2024-01-23T00:35:22", "amount": 89.45, "from_account": "A006548", "to_account": "A002199", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.49, "currency": "EUR", "channel": "branch", "ip_address": "152.99.58.45", "device_id": "24c57267-e203-4297-bf04-781cd59703c7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038738", "timestamp": "2024-02-09T06:43:12", "amount": 89.67, "from_account": "A003417", "to_account": "A004695", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.65, "currency": "GBP", "channel": "atm", "ip_address": "107.253.186.116", "device_id": "5f2de0fc-9191-4eb9-9cc0-4945eadfc4be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038739", "timestamp": "2024-02-26T08:34:18", "amount": 1217.9, "from_account": "A004764", "to_account": "A004901", "tx_type": "payment", "description": "payment via mobile", "fee": 12.59, "currency": "CAD", "channel": "mobile", "ip_address": "95.191.122.209", "device_id": "ffd4b097-a671-46e8-a6bc-cc9439131c5e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038740", "timestamp": "2024-01-09T14:40:36", "amount": 90.0, "from_account": "A001246", "to_account": "A001311", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.07, "currency": "EUR", "channel": "pos", "ip_address": "33.8.66.29", "device_id": "8ceef1e9-539a-42a7-81b8-289cf7e3803f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038741", "timestamp": "2024-03-29T13:18:56", "amount": 76.28, "from_account": "A005210", "to_account": "A004233", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "CAD", "channel": "pos", "ip_address": "84.69.102.15", "device_id": "e429d0d8-9f92-4018-89af-a5aed8700a41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038743", "timestamp": "2024-02-06T16:35:26", "amount": 80.62, "from_account": "A006112", "to_account": "A000129", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.58, "currency": "CAD", "channel": "atm", "ip_address": "7.92.96.138", "device_id": "7f4b6009-66e0-4ee9-9daa-1172b76953e9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038744", "timestamp": "2024-03-27T05:52:01", "amount": 96.14, "from_account": "A000836", "to_account": "A000727", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "201.195.55.139", "device_id": "73ffd5a1-a443-4b42-98cb-172beb1f68f3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038745", "timestamp": "2024-02-19T09:37:57", "amount": 23.35, "from_account": "A007007", "to_account": "A004949", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "109.104.26.24", "device_id": "10d848e7-4a43-4019-8d69-04ca8ca5f3ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038746", "timestamp": "2024-01-20T13:41:18", "amount": 787.63, "from_account": "A000468", "to_account": "A002378", "tx_type": "purchase", "description": "purchase via branch", "fee": 11.17, "currency": "USD", "channel": "branch", "ip_address": "34.94.187.240", "device_id": "337463d3-799b-4af6-bf1b-9a8474a86180", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038747", "timestamp": "2024-02-09T14:57:57", "amount": 356.83, "from_account": "A003904", "to_account": "A006301", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.08, "currency": "USD", "channel": "mobile", "ip_address": "47.107.3.50", "device_id": "474144c8-2e66-47be-94ab-827589e495cf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038748", "timestamp": "2024-03-17T16:57:23", "amount": 38.51, "from_account": "A003337", "to_account": "A006305", "tx_type": "payment", "description": "payment via online", "fee": 0.52, "currency": "USD", "channel": "online", "ip_address": "87.77.240.210", "device_id": "e1559dff-c743-4fb3-be43-bdd2632f8765", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038749", "timestamp": "2024-02-03T09:22:45", "amount": 1585.68, "from_account": "A002722", "to_account": "A002809", "tx_type": "purchase", "description": "purchase via mobile", "fee": 13.54, "currency": "USD", "channel": "mobile", "ip_address": "193.241.219.92", "device_id": "43cfb3e9-5af1-4337-97e3-4cd82137de43", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038750", "timestamp": "2024-03-05T09:30:01", "amount": 76.24, "from_account": "A002405", "to_account": "A001883", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "51.73.204.44", "device_id": "8f778fc6-016a-4b34-aa5f-f0ae0a4ccc5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038751", "timestamp": "2024-01-22T17:27:48", "amount": 1087.63, "from_account": "A003276", "to_account": "A001348", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.23, "currency": "EUR", "channel": "atm", "ip_address": "16.131.159.113", "device_id": "51068472-3d1f-4d31-a7fd-b3738a8f76a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038752", "timestamp": "2024-02-12T10:18:40", "amount": 64.91, "from_account": "A003576", "to_account": "A006088", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.34, "currency": "GBP", "channel": "mobile", "ip_address": "215.81.181.169", "device_id": "8d3e3d34-89a4-4c3f-bcd2-4f4b4beb6522", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038753", "timestamp": "2024-01-25T17:50:04", "amount": 141.46, "from_account": "A007566", "to_account": "A002436", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "191.246.15.86", "device_id": "31de87cd-bdaa-4467-98ea-8263c41ef904", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038754", "timestamp": "2024-03-06T15:29:29", "amount": 7.56, "from_account": "A005684", "to_account": "A000625", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "89.154.106.170", "device_id": "b54375c6-e487-48e3-86ab-9f9585213c16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038755", "timestamp": "2024-02-13T14:07:12", "amount": 330.29, "from_account": "A005114", "to_account": "A004214", "tx_type": "payment", "description": "payment via mobile", "fee": 0.46, "currency": "USD", "channel": "mobile", "ip_address": "51.101.69.209", "device_id": "f7675783-ba3a-4790-a8ea-7c08714c9901", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038756", "timestamp": "2024-02-09T14:43:41", "amount": 21.53, "from_account": "A002481", "to_account": "A002159", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "75.74.242.207", "device_id": "f9c96602-c002-44f6-a1d2-ac271c540fff", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038757", "timestamp": "2024-01-02T11:43:01", "amount": 64.9, "from_account": "A000275", "to_account": "A004555", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.62, "currency": "EUR", "channel": "atm", "ip_address": "85.76.121.150", "device_id": "2895c9db-bcb9-4594-bf0a-277b9587019a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038758", "timestamp": "2024-01-30T14:21:28", "amount": 560.71, "from_account": "A007526", "to_account": "A004231", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.9, "currency": "CAD", "channel": "mobile", "ip_address": "108.199.75.209", "device_id": "72d3e989-74e6-4c83-848c-60d5997690d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038759", "timestamp": "2024-03-19T14:47:58", "amount": 4.09, "from_account": "A007306", "to_account": "A000116", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "3.86.24.147", "device_id": "a15d1b24-a6dc-4118-a106-f539e6126298", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038760", "timestamp": "2024-03-16T08:46:22", "amount": 82.6, "from_account": "A005143", "to_account": "A007286", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "214.93.79.170", "device_id": "0cc204bb-9f28-413c-86b7-f062557f8cc9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038761", "timestamp": "2024-03-16T08:00:18", "amount": 24.4, "from_account": "A003988", "to_account": "A007537", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "57.171.16.125", "device_id": "4961725a-c126-4397-956b-e540a793aea9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038762", "timestamp": "2024-02-16T08:55:53", "amount": 57.04, "from_account": "A005969", "to_account": "A000958", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.12, "currency": "CAD", "channel": "pos", "ip_address": "170.196.117.94", "device_id": "92bb1e1f-af5b-4d86-a928-fbc7d3476c28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038763", "timestamp": "2024-01-14T15:14:00", "amount": 90.24, "from_account": "A006213", "to_account": "A007211", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.92, "currency": "EUR", "channel": "pos", "ip_address": "56.27.77.67", "device_id": "c56dd969-119f-4de5-9dee-4e8b4ffa8527", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038764", "timestamp": "2024-03-29T11:56:59", "amount": 33.09, "from_account": "A001701", "to_account": "A002671", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "201.99.206.224", "device_id": "3c269e15-37a4-483a-9b64-5da74fef3d41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038765", "timestamp": "2024-02-05T09:37:40", "amount": 32.78, "from_account": "A000845", "to_account": "A005777", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "203.117.45.14", "device_id": "eee5ece8-3908-48d4-8745-cf48795c40ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038766", "timestamp": "2024-01-16T12:38:03", "amount": 10.93, "from_account": "A006071", "to_account": "A002388", "tx_type": "payment", "description": "payment via mobile", "fee": 0.2, "currency": "EUR", "channel": "mobile", "ip_address": "181.4.247.200", "device_id": "36de9913-344c-4369-b61b-21c9afe47c7d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038767", "timestamp": "2024-01-12T13:13:26", "amount": 10.5, "from_account": "A006874", "to_account": "A002595", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "62.199.227.66", "device_id": "6cfd1ae9-545b-4d65-8de0-ad23258bba31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038768", "timestamp": "2024-01-13T07:30:26", "amount": 82.6, "from_account": "A002912", "to_account": "A003939", "tx_type": "deposit", "description": "deposit via online", "fee": 1.45, "currency": "EUR", "channel": "online", "ip_address": "105.14.38.141", "device_id": "6d19b263-1d04-4bb2-9522-70a7fbe9b4c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038769", "timestamp": "2024-03-12T14:10:19", "amount": 71.7, "from_account": "A002749", "to_account": "A005137", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "144.47.45.239", "device_id": "1607098a-d6bd-43f5-9b08-52d66f8d6d0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038770", "timestamp": "2024-02-24T20:22:06", "amount": 72.78, "from_account": "A007145", "to_account": "A002369", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.18, "currency": "GBP", "channel": "mobile", "ip_address": "139.112.100.26", "device_id": "3e346093-d685-4058-98d3-14966043cf9b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038771", "timestamp": "2024-02-07T04:15:03", "amount": 358.57, "from_account": "A004085", "to_account": "A007421", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.98, "currency": "GBP", "channel": "mobile", "ip_address": "181.16.207.18", "device_id": "d2cec2c8-74dc-4d08-81be-1f3ace95284a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038772", "timestamp": "2024-02-02T09:48:23", "amount": 71.99, "from_account": "A003792", "to_account": "A003786", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "137.183.220.191", "device_id": "f5bd2efc-99c0-4b1b-9cf4-a52b9d5c7db4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038773", "timestamp": "2024-02-21T11:22:15", "amount": 18.07, "from_account": "A005281", "to_account": "A004622", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "138.112.102.96", "device_id": "0af46787-a8b3-4293-b835-36843f0b4a45", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038774", "timestamp": "2024-03-14T11:32:57", "amount": 34.62, "from_account": "A006919", "to_account": "A005321", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "195.156.0.65", "device_id": "6762fae8-b9b2-4ff9-903d-c0ccef3a1af7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038775", "timestamp": "2024-01-13T04:08:50", "amount": 92.83, "from_account": "A004926", "to_account": "A000475", "tx_type": "deposit", "description": "deposit via online", "fee": 1.23, "currency": "EUR", "channel": "online", "ip_address": "129.3.244.56", "device_id": "f890e085-7b34-406f-930d-57acdd8e67c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038776", "timestamp": "2024-03-09T17:54:25", "amount": 47.25, "from_account": "A007566", "to_account": "A000099", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "133.44.95.164", "device_id": "af1cefc3-3949-47a0-9165-3b4f9df447c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038778", "timestamp": "2024-03-28T08:21:42", "amount": 652.6, "from_account": "A004213", "to_account": "A006984", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.64, "currency": "GBP", "channel": "atm", "ip_address": "95.214.214.251", "device_id": "1212f11e-4bc6-40cd-bc5e-0a99c113747f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038780", "timestamp": "2024-03-31T12:24:00", "amount": 45.47, "from_account": "A001511", "to_account": "A006335", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "97.96.134.240", "device_id": "51bd4ad4-a1e4-4ade-bdef-7235b33b9709", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038781", "timestamp": "2024-03-16T16:23:33", "amount": 453.99, "from_account": "A006201", "to_account": "A004261", "tx_type": "payment", "description": "payment via mobile", "fee": 4.89, "currency": "CAD", "channel": "mobile", "ip_address": "12.6.28.208", "device_id": "bea5a699-a83c-41fa-a4bd-2da6fe9918ce", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038782", "timestamp": "2024-02-25T12:10:09", "amount": 37.95, "from_account": "A007249", "to_account": "A004477", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "66.111.205.140", "device_id": "cf221756-9a55-4cfe-8d72-302bbe89238c", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038783", "timestamp": "2024-02-28T09:29:03", "amount": 995.55, "from_account": "A006787", "to_account": "A004846", "tx_type": "transfer", "description": "transfer via branch", "fee": 13.05, "currency": "GBP", "channel": "branch", "ip_address": "96.17.159.60", "device_id": "db97e6a7-b319-4244-99d9-6c4405165788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038784", "timestamp": "2024-01-20T12:04:03", "amount": 187.46, "from_account": "A000835", "to_account": "A005248", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.59, "currency": "EUR", "channel": "atm", "ip_address": "168.4.179.78", "device_id": "5fe87d4c-997e-44a9-af1c-431de6e91c7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038785", "timestamp": "2024-03-14T12:36:07", "amount": 84.82, "from_account": "A006785", "to_account": "A000348", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.05, "currency": "CAD", "channel": "branch", "ip_address": "159.141.184.224", "device_id": "25f66892-46ec-4f4a-a2d9-f992331462ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038786", "timestamp": "2024-01-18T23:39:22", "amount": 808.35, "from_account": "A007447", "to_account": "A003343", "tx_type": "payment", "description": "payment via pos", "fee": 11.94, "currency": "USD", "channel": "pos", "ip_address": "201.207.114.118", "device_id": "cb8a812b-a5fb-402b-99ab-32a434260814", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038787", "timestamp": "2024-02-03T09:27:06", "amount": 90.17, "from_account": "A004942", "to_account": "A003783", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.05, "currency": "USD", "channel": "atm", "ip_address": "190.24.229.44", "device_id": "079926c2-a231-47b4-b249-19eb65d7bb5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038790", "timestamp": "2024-03-28T14:37:13", "amount": 52.05, "from_account": "A002389", "to_account": "A003709", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "140.60.177.61", "device_id": "8375387d-c5b9-4af8-a838-5811b83b892a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038792", "timestamp": "2024-03-19T16:29:20", "amount": 4.45, "from_account": "A001401", "to_account": "A002642", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "86.185.85.69", "device_id": "af13899b-a5e7-4573-8ebd-83dbb14cd709", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038793", "timestamp": "2024-01-11T05:01:21", "amount": 43.1, "from_account": "A004748", "to_account": "A005276", "tx_type": "payment", "description": "payment via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "185.146.34.103", "device_id": "848c388d-7b05-40bc-94dc-4b410d6ffc65", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038794", "timestamp": "2024-03-04T11:59:42", "amount": 4.44, "from_account": "A002174", "to_account": "A006410", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "157.229.253.165", "device_id": "1d988d7b-94a8-4f26-9c68-ad7dca9f02e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038795", "timestamp": "2024-03-03T12:38:47", "amount": 79.19, "from_account": "A004793", "to_account": "A002739", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.42, "currency": "USD", "channel": "pos", "ip_address": "135.4.75.4", "device_id": "65889321-4f19-42b6-9d7d-8f3d7c0f7d21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038796", "timestamp": "2024-01-20T16:51:56", "amount": 534.75, "from_account": "A003406", "to_account": "A006756", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.47, "currency": "GBP", "channel": "mobile", "ip_address": "161.193.165.73", "device_id": "1db430be-734e-4339-bec8-bd5328be8cf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038797", "timestamp": "2024-01-26T16:52:09", "amount": 2.68, "from_account": "A003819", "to_account": "A000671", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "208.88.176.82", "device_id": "9ad4208a-8ff8-4d92-8444-634cf0403434", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038798", "timestamp": "2024-01-12T10:59:46", "amount": 549.91, "from_account": "A000121", "to_account": "A006220", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.8, "currency": "GBP", "channel": "branch", "ip_address": "219.189.108.133", "device_id": "f0380832-2f7f-46a5-ad1b-4d936cd1cc5d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038799", "timestamp": "2024-01-03T03:07:13", "amount": 328.28, "from_account": "A000140", "to_account": "A000048", "tx_type": "payment", "description": "payment via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "115.238.42.74", "device_id": "57424dcd-85bc-4e64-9b91-eccdee2a735d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038800", "timestamp": "2024-02-12T14:33:30", "amount": 37.86, "from_account": "A000477", "to_account": "A003750", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.74, "currency": "EUR", "channel": "branch", "ip_address": "123.51.173.35", "device_id": "4ddd7aa2-149a-4c97-91ee-64d6beddb514", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038801", "timestamp": "2024-01-24T09:49:39", "amount": 4.82, "from_account": "A005359", "to_account": "A003181", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "188.70.26.235", "device_id": "3696bf18-5b51-4eac-b5cc-0163c67bcc34", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038802", "timestamp": "2024-03-06T22:46:23", "amount": 867.31, "from_account": "A002884", "to_account": "A003733", "tx_type": "payment", "description": "payment via online", "fee": 2.24, "currency": "EUR", "channel": "online", "ip_address": "197.206.200.3", "device_id": "43e59143-1ed3-4f16-a9b5-36fd523c1636", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038803", "timestamp": "2024-02-06T13:51:12", "amount": 1.04, "from_account": "A003453", "to_account": "A002919", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "118.22.24.190", "device_id": "139e6a86-28b4-4bcb-b0d8-c0745476bac3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038804", "timestamp": "2024-01-02T20:12:30", "amount": 82.02, "from_account": "A005827", "to_account": "A000780", "tx_type": "purchase", "description": "purchase via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "117.19.143.210", "device_id": "4a1c7dc1-029c-44b4-965c-519bad3c2399", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038805", "timestamp": "2024-03-18T04:14:36", "amount": 41.02, "from_account": "A000351", "to_account": "A002004", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "160.3.111.141", "device_id": "7c442311-61a0-4861-8676-a1e5b0a8dd17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038807", "timestamp": "2024-02-23T16:39:11", "amount": 62.37, "from_account": "A004939", "to_account": "A000519", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.71, "currency": "GBP", "channel": "branch", "ip_address": "202.27.180.21", "device_id": "08e591b6-4e25-4955-bc6a-5613baa95691", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038808", "timestamp": "2024-01-26T07:37:42", "amount": 196.13, "from_account": "A004205", "to_account": "A006245", "tx_type": "purchase", "description": "purchase via online", "fee": 1.08, "currency": "USD", "channel": "online", "ip_address": "218.167.194.199", "device_id": "8a7d4e6c-7098-4ec7-ab3c-a82b1e5693eb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038809", "timestamp": "2024-01-25T17:00:28", "amount": 67.22, "from_account": "A004048", "to_account": "A007534", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.26, "currency": "USD", "channel": "atm", "ip_address": "221.237.183.102", "device_id": "455a0040-d693-4958-aeee-9cb3f5e2c525", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038810", "timestamp": "2024-01-16T20:17:18", "amount": 10.45, "from_account": "A000631", "to_account": "A002310", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "58.92.4.50", "device_id": "ca1606e3-438e-4dc7-80a6-60c8dfa92f73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038811", "timestamp": "2024-01-19T09:42:55", "amount": 22.02, "from_account": "A001953", "to_account": "A002674", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "55.140.146.246", "device_id": "48d03a11-66ab-4180-9c3e-2f8c4ce03fbe", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038812", "timestamp": "2024-02-09T16:31:45", "amount": 16.06, "from_account": "A003813", "to_account": "A003386", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "203.60.6.149", "device_id": "536149aa-02d0-4e18-9acd-969b161ee7f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038813", "timestamp": "2024-01-02T16:49:48", "amount": 95.55, "from_account": "A002060", "to_account": "A002734", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.91, "currency": "EUR", "channel": "mobile", "ip_address": "140.79.125.56", "device_id": "cc08ffe2-1f5b-4df4-8453-dc090de2ba49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038814", "timestamp": "2024-02-14T08:24:47", "amount": 546.58, "from_account": "A000453", "to_account": "A006626", "tx_type": "payment", "description": "payment via atm", "fee": 7.73, "currency": "USD", "channel": "atm", "ip_address": "108.150.16.226", "device_id": "f3d28993-897b-41a0-a67f-8d8eeac7ea92", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038815", "timestamp": "2024-01-28T04:32:10", "amount": 18.1, "from_account": "A000257", "to_account": "A000976", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "83.88.219.142", "device_id": "b2757819-630a-49d9-a9fc-f371e27f1e9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038816", "timestamp": "2024-01-06T09:52:14", "amount": 155.69, "from_account": "A006867", "to_account": "A007391", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.06, "currency": "USD", "channel": "atm", "ip_address": "200.186.32.141", "device_id": "4913f7df-265f-4f34-8a44-e76a545aff5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038817", "timestamp": "2024-01-11T10:27:23", "amount": 38.9, "from_account": "A001583", "to_account": "A002108", "tx_type": "payment", "description": "payment via online", "fee": 0.58, "currency": "CAD", "channel": "online", "ip_address": "99.45.218.213", "device_id": "6cd562b3-f462-4cc5-be2a-57f3ffba183a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038818", "timestamp": "2024-02-08T08:38:03", "amount": 79.58, "from_account": "A000197", "to_account": "A002901", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "35.242.8.14", "device_id": "7de4a553-73fb-448d-90b3-128166d8c2c3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038819", "timestamp": "2024-02-02T20:12:41", "amount": 17.3, "from_account": "A006520", "to_account": "A002399", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "5.169.141.4", "device_id": "7b33a6d9-5bd7-4328-81fa-8c8265c4ce47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038820", "timestamp": "2024-03-17T13:47:58", "amount": 66.57, "from_account": "A002604", "to_account": "A004412", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.7, "currency": "EUR", "channel": "branch", "ip_address": "103.108.159.46", "device_id": "261cdb92-e9f4-4b84-adb3-e87092f4e9d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038821", "timestamp": "2024-01-10T07:06:30", "amount": 99.68, "from_account": "A004077", "to_account": "A002126", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "155.60.225.178", "device_id": "944b85c7-be3f-45ae-97da-61d73c4b4fad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038822", "timestamp": "2024-03-02T13:12:20", "amount": 32.95, "from_account": "A004672", "to_account": "A004781", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "211.192.38.85", "device_id": "66eb6aed-b85d-488d-a50b-a56e30d9294e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038823", "timestamp": "2024-02-27T10:37:04", "amount": 36.99, "from_account": "A005089", "to_account": "A005253", "tx_type": "deposit", "description": "deposit via online", "fee": 0.53, "currency": "CAD", "channel": "online", "ip_address": "155.112.124.93", "device_id": "19e8b32c-2e88-4957-ac3a-1b6a7ad2ca50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038824", "timestamp": "2024-02-11T10:53:04", "amount": 34.51, "from_account": "A005225", "to_account": "A005500", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "19.207.250.56", "device_id": "814f1712-d600-4e5c-8a0a-3e984d017de2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038825", "timestamp": "2024-01-18T16:11:48", "amount": 79.37, "from_account": "A001386", "to_account": "A002154", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.88, "currency": "CAD", "channel": "atm", "ip_address": "113.37.52.125", "device_id": "7c7873d8-778d-4449-9763-75f2de1d565e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038826", "timestamp": "2024-03-20T16:16:57", "amount": 63.47, "from_account": "A005571", "to_account": "A001407", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "5.38.213.201", "device_id": "850af4e1-39bf-4d05-b738-1709366880c4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038827", "timestamp": "2024-01-24T16:16:24", "amount": 23.73, "from_account": "A004847", "to_account": "A005705", "tx_type": "payment", "description": "payment via pos", "fee": 0.44, "currency": "EUR", "channel": "pos", "ip_address": "91.41.2.134", "device_id": "61bdb8ee-58b2-4a71-8ef3-a7c1ed4d1ead", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038828", "timestamp": "2024-02-06T07:58:26", "amount": 32.89, "from_account": "A005775", "to_account": "A004503", "tx_type": "payment", "description": "payment via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "82.230.90.120", "device_id": "e78205e5-b0fb-436a-bccc-c8e714f4ad32", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038829", "timestamp": "2024-01-15T05:36:31", "amount": 800.13, "from_account": "A001183", "to_account": "A006605", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 15.38, "currency": "CAD", "channel": "online", "ip_address": "209.59.9.210", "device_id": "59b776c9-bbc0-49e7-9e53-d922c1c8ebeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038830", "timestamp": "2024-03-20T20:32:32", "amount": 795.86, "from_account": "A003598", "to_account": "A002484", "tx_type": "purchase", "description": "purchase via branch", "fee": 11.46, "currency": "EUR", "channel": "branch", "ip_address": "169.93.214.17", "device_id": "357c83a6-7cc4-4f38-9d06-6af9ecd4183a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038832", "timestamp": "2024-02-21T10:30:02", "amount": 808.47, "from_account": "A006314", "to_account": "A000654", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.41, "currency": "GBP", "channel": "pos", "ip_address": "49.234.89.4", "device_id": "329476b0-1393-45b0-9e68-7f814668a35b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038833", "timestamp": "2024-01-25T14:38:08", "amount": 11.14, "from_account": "A005173", "to_account": "A002831", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "170.192.126.69", "device_id": "183fb693-2f56-4984-b972-134aaff0aa0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038834", "timestamp": "2024-03-31T13:53:07", "amount": 256.23, "from_account": "A003795", "to_account": "A004748", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.02, "currency": "GBP", "channel": "online", "ip_address": "223.57.231.110", "device_id": "6ef030b5-09cc-4032-927a-f2273c40abf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038835", "timestamp": "2024-01-28T04:57:26", "amount": 979.1, "from_account": "A002901", "to_account": "A001597", "tx_type": "payment", "description": "payment via mobile", "fee": 2.13, "currency": "CAD", "channel": "mobile", "ip_address": "6.100.164.115", "device_id": "7199c24d-d464-402c-af41-e27b0ca0f605", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038836", "timestamp": "2024-02-16T12:11:10", "amount": 2.27, "from_account": "A000019", "to_account": "A005645", "tx_type": "payment", "description": "payment via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "174.4.16.227", "device_id": "890f214b-151f-42c4-b90c-8ad4915fe4fb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038837", "timestamp": "2024-01-23T17:27:12", "amount": 22.91, "from_account": "A005369", "to_account": "A001894", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "110.130.44.133", "device_id": "f912b929-f794-4484-be1e-6d65529cb402", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038838", "timestamp": "2024-02-09T08:10:58", "amount": 90.88, "from_account": "A000955", "to_account": "A003606", "tx_type": "payment", "description": "payment via mobile", "fee": 1.31, "currency": "USD", "channel": "mobile", "ip_address": "92.10.104.158", "device_id": "a50a9430-9abc-4ac3-ae4b-0b09eb16b553", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038839", "timestamp": "2024-03-14T12:44:40", "amount": 77.34, "from_account": "A006024", "to_account": "A002619", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.49, "currency": "USD", "channel": "pos", "ip_address": "79.129.247.125", "device_id": "abd71c41-511d-4f7e-95df-2055c0c6a024", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038840", "timestamp": "2024-02-01T07:15:52", "amount": 99.41, "from_account": "A005747", "to_account": "A001735", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.74, "currency": "GBP", "channel": "pos", "ip_address": "77.118.116.43", "device_id": "906f7ae7-6fc0-479d-b9b7-aa07752795f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038841", "timestamp": "2024-01-24T15:12:59", "amount": 370.61, "from_account": "A005415", "to_account": "A004963", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.95, "currency": "GBP", "channel": "atm", "ip_address": "69.191.232.201", "device_id": "88453546-3682-4c25-98e8-c8a32b3ea74f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038842", "timestamp": "2024-01-09T20:29:59", "amount": 4175.81, "from_account": "A002474", "to_account": "A001466", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 40.62, "currency": "EUR", "channel": "mobile", "ip_address": "9.122.153.211", "device_id": "0e7d8ca6-121f-492a-9d80-15a827f9668d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038843", "timestamp": "2024-03-05T09:09:45", "amount": 17.15, "from_account": "A003206", "to_account": "A000989", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "202.187.126.87", "device_id": "62e066d2-7494-45b0-941e-49f0f5503ea1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038844", "timestamp": "2024-03-25T07:10:05", "amount": 43.25, "from_account": "A000426", "to_account": "A000254", "tx_type": "payment", "description": "payment via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "120.230.77.130", "device_id": "8a72d658-cae2-4059-b292-2f8ff5dc800b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038845", "timestamp": "2024-03-19T18:10:24", "amount": 88.84, "from_account": "A004504", "to_account": "A001215", "tx_type": "payment", "description": "payment via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "57.219.179.123", "device_id": "81643cc5-3f06-4a66-94ba-77fe2a5cfbc2", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038846", "timestamp": "2024-03-04T20:51:47", "amount": 87.24, "from_account": "A003672", "to_account": "A004982", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.29, "currency": "EUR", "channel": "branch", "ip_address": "93.78.68.9", "device_id": "75da09e8-5b63-4a96-9a60-351bde2e0f71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038847", "timestamp": "2024-03-08T09:45:26", "amount": 72.94, "from_account": "A004836", "to_account": "A004753", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.09, "currency": "GBP", "channel": "pos", "ip_address": "88.5.151.176", "device_id": "da88d768-3a65-4de0-9f33-6726e0a682c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038848", "timestamp": "2024-03-28T12:00:39", "amount": 4676.91, "from_account": "A003857", "to_account": "A002003", "tx_type": "payment", "description": "payment via mobile", "fee": 44.56, "currency": "EUR", "channel": "mobile", "ip_address": "98.31.83.17", "device_id": "018db5f8-6771-4a28-ab17-e6063752b476", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038849", "timestamp": "2024-03-21T17:10:25", "amount": 468.85, "from_account": "A004433", "to_account": "A005988", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.85, "currency": "EUR", "channel": "pos", "ip_address": "34.172.27.169", "device_id": "99dd2ee9-ca48-4cf4-8e3c-0ce4330026a1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038850", "timestamp": "2024-03-05T11:52:59", "amount": 967.07, "from_account": "A001881", "to_account": "A003144", "tx_type": "purchase", "description": "purchase via branch", "fee": 11.61, "currency": "USD", "channel": "branch", "ip_address": "195.251.181.187", "device_id": "431bc3ae-e3e1-453e-b701-1323eeb9b0b6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038851", "timestamp": "2024-03-11T10:59:23", "amount": 515.25, "from_account": "A002214", "to_account": "A000059", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.47, "currency": "CAD", "channel": "branch", "ip_address": "130.24.231.10", "device_id": "658f1784-d244-44af-afad-cfe74b505a03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038852", "timestamp": "2024-03-17T08:32:45", "amount": 18.7, "from_account": "A006090", "to_account": "A006288", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "17.56.89.121", "device_id": "799b74c0-89e8-43b8-b92f-22bb5fd719ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038853", "timestamp": "2024-03-25T03:35:10", "amount": 20.76, "from_account": "A003779", "to_account": "A007004", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "215.125.189.108", "device_id": "13a97ace-12de-4cfc-a3f7-2117a9d7c4ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038854", "timestamp": "2024-02-16T02:46:17", "amount": 57.83, "from_account": "A000342", "to_account": "A001674", "tx_type": "payment", "description": "payment via mobile", "fee": 0.57, "currency": "USD", "channel": "mobile", "ip_address": "203.10.222.197", "device_id": "8f460025-f4e1-402f-8aeb-d55c35ede45c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038855", "timestamp": "2024-03-02T18:46:32", "amount": 963.05, "from_account": "A004607", "to_account": "A001232", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 17.22, "currency": "EUR", "channel": "pos", "ip_address": "11.182.200.165", "device_id": "6881887e-8994-4cd0-9d70-4771d6deb997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038856", "timestamp": "2024-03-19T16:44:23", "amount": 82.46, "from_account": "A001898", "to_account": "A000046", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "110.215.179.238", "device_id": "1add0a7b-6687-4d31-a807-678950bf934e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038857", "timestamp": "2024-02-04T11:44:15", "amount": 89.26, "from_account": "A003651", "to_account": "A005648", "tx_type": "payment", "description": "payment via online", "fee": 0.92, "currency": "USD", "channel": "online", "ip_address": "83.18.32.2", "device_id": "baedba62-d836-4c46-ab2c-c9ff276006f7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038858", "timestamp": "2024-03-16T08:30:51", "amount": 24.52, "from_account": "A005864", "to_account": "A000596", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.47, "currency": "CAD", "channel": "mobile", "ip_address": "134.156.177.248", "device_id": "7e2f9cb7-4286-4999-af4e-cea69aa3339a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038859", "timestamp": "2024-02-26T18:52:18", "amount": 95.63, "from_account": "A005996", "to_account": "A004863", "tx_type": "payment", "description": "payment via branch", "fee": 1.47, "currency": "GBP", "channel": "branch", "ip_address": "32.179.233.189", "device_id": "5a7922d8-a37f-4e71-b8e5-9a7af5a7a602", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038860", "timestamp": "2024-01-29T12:43:25", "amount": 95.32, "from_account": "A002138", "to_account": "A004119", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "211.5.140.20", "device_id": "79f1656b-c71e-473e-8c78-18f76627311e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038862", "timestamp": "2024-01-15T09:02:23", "amount": 46.52, "from_account": "A001422", "to_account": "A004021", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "EUR", "channel": "mobile", "ip_address": "14.179.67.72", "device_id": "8389a403-928f-498e-bc29-8e354ab3af22", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038863", "timestamp": "2024-02-01T16:46:13", "amount": 53.11, "from_account": "A007024", "to_account": "A006698", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "131.191.186.146", "device_id": "ebcac4c8-b5bf-4546-9694-ff7d3907da39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038864", "timestamp": "2024-02-09T11:35:13", "amount": 557.35, "from_account": "A005188", "to_account": "A005764", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.21, "currency": "GBP", "channel": "pos", "ip_address": "118.56.191.101", "device_id": "d34e6712-4827-4d99-9ac4-5dfbb83608ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038865", "timestamp": "2024-02-13T03:34:23", "amount": 16.42, "from_account": "A004860", "to_account": "A004130", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "142.62.61.194", "device_id": "81fbce2f-efcd-4450-a9b2-214124479480", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038866", "timestamp": "2024-02-14T23:30:16", "amount": 519.71, "from_account": "A000366", "to_account": "A006534", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.15, "currency": "USD", "channel": "online", "ip_address": "220.100.136.253", "device_id": "edc18bee-be0e-4ff8-be3c-365ec2a3b218", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038867", "timestamp": "2024-01-09T14:57:41", "amount": 33.86, "from_account": "A005231", "to_account": "A006985", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "181.133.118.17", "device_id": "388acae9-e2a6-4f96-92b4-3b6f2c576f9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038868", "timestamp": "2024-03-02T13:52:03", "amount": 21.79, "from_account": "A005324", "to_account": "A001065", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "5.30.85.56", "device_id": "21b366f2-1984-4504-b12b-d0a95e7f632c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038870", "timestamp": "2024-02-08T03:17:35", "amount": 88.36, "from_account": "A007300", "to_account": "A002757", "tx_type": "purchase", "description": "purchase via online", "fee": 1.09, "currency": "GBP", "channel": "online", "ip_address": "58.21.98.133", "device_id": "8b8933c3-2a09-48c3-a034-ccdc3142869a", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038871", "timestamp": "2024-02-13T10:35:43", "amount": 48.73, "from_account": "A004468", "to_account": "A004101", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.84, "currency": "CAD", "channel": "atm", "ip_address": "103.183.162.56", "device_id": "78d02651-c72d-459e-9b08-4eb25a84ed0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038872", "timestamp": "2024-02-29T15:41:37", "amount": 641.65, "from_account": "A007101", "to_account": "A004310", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.15, "currency": "GBP", "channel": "atm", "ip_address": "209.98.67.166", "device_id": "974dd032-29c5-438c-9e8b-fd1ac8cee45d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038873", "timestamp": "2024-01-24T11:56:56", "amount": 20.05, "from_account": "A000140", "to_account": "A003271", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "93.88.184.222", "device_id": "bf08f35d-a0c3-429c-bf0b-c44b1a476d7e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038874", "timestamp": "2024-02-17T17:47:51", "amount": 38.19, "from_account": "A001526", "to_account": "A004844", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "213.81.92.192", "device_id": "796a10b6-5d48-4a8b-bc20-c44b43b26cca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038875", "timestamp": "2024-03-09T06:44:34", "amount": 152.95, "from_account": "A003534", "to_account": "A002987", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.7, "currency": "CAD", "channel": "atm", "ip_address": "156.217.7.247", "device_id": "b99547ed-bf56-4214-a5e6-39982140862b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038876", "timestamp": "2024-03-03T04:54:55", "amount": 376.18, "from_account": "A000110", "to_account": "A003281", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.98, "currency": "GBP", "channel": "mobile", "ip_address": "178.80.146.246", "device_id": "8b2275db-e89b-4026-b02c-f3de2756f192", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038877", "timestamp": "2024-02-26T15:26:47", "amount": 950.9, "from_account": "A006082", "to_account": "A003841", "tx_type": "deposit", "description": "deposit via atm", "fee": 11.18, "currency": "GBP", "channel": "atm", "ip_address": "148.248.199.160", "device_id": "5e21876f-d3f1-4e1d-885e-b91576daddd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038878", "timestamp": "2024-02-14T10:41:24", "amount": 528.61, "from_account": "A005349", "to_account": "A002003", "tx_type": "payment", "description": "payment via branch", "fee": 2.22, "currency": "GBP", "channel": "branch", "ip_address": "22.117.204.27", "device_id": "2a648a1f-b9ce-45ba-b8a7-f38d9546cb3a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038879", "timestamp": "2024-03-08T13:10:08", "amount": 47.37, "from_account": "A000758", "to_account": "A001312", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "171.252.148.30", "device_id": "88060123-9735-4ad5-96d1-a48be8b85467", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038880", "timestamp": "2024-02-05T13:00:30", "amount": 47.21, "from_account": "A002246", "to_account": "A001070", "tx_type": "payment", "description": "payment via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "99.90.229.189", "device_id": "da372074-f4d1-4642-9ff9-3090010bd16e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038881", "timestamp": "2024-02-21T07:03:19", "amount": 392.93, "from_account": "A000589", "to_account": "A004429", "tx_type": "transfer", "description": "transfer via online", "fee": 4.96, "currency": "GBP", "channel": "online", "ip_address": "101.201.53.36", "device_id": "550a1284-98bb-44ed-86ef-4c40cc120053", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038882", "timestamp": "2024-03-24T06:52:37", "amount": 82.17, "from_account": "A004357", "to_account": "A000066", "tx_type": "payment", "description": "payment via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "14.248.150.151", "device_id": "3c521e59-45b1-4759-86ae-8bec1c0ac191", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038883", "timestamp": "2024-02-08T07:11:35", "amount": 2.26, "from_account": "A006439", "to_account": "A004246", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "180.155.80.6", "device_id": "b2d43c25-f0a9-4c94-a5e8-876d03adf4e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038884", "timestamp": "2024-03-23T13:22:05", "amount": 96.37, "from_account": "A000860", "to_account": "A003869", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.77, "currency": "EUR", "channel": "pos", "ip_address": "154.79.240.49", "device_id": "52ae234f-3228-445c-896e-993949640890", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038885", "timestamp": "2024-02-19T16:05:02", "amount": 99.38, "from_account": "A002333", "to_account": "A003934", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.15, "currency": "EUR", "channel": "branch", "ip_address": "60.160.49.126", "device_id": "bf30e6c4-7e03-4b86-878f-397d27e75ad9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038886", "timestamp": "2024-02-17T17:43:32", "amount": 61.77, "from_account": "A001723", "to_account": "A002002", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.2, "currency": "USD", "channel": "branch", "ip_address": "40.208.19.135", "device_id": "9b7eb119-d5b0-4817-bd1e-71eb11635c57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038887", "timestamp": "2024-01-18T16:39:00", "amount": 54.56, "from_account": "A001270", "to_account": "A002360", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "109.220.255.191", "device_id": "ce6a57dc-55fd-4532-800d-f630d3e8de13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038888", "timestamp": "2024-01-03T15:32:52", "amount": 140.33, "from_account": "A002100", "to_account": "A002651", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "141.238.108.42", "device_id": "794b560b-ca7a-48bb-97e9-275f0bd5a7bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038889", "timestamp": "2024-03-17T14:53:02", "amount": 645.46, "from_account": "A006750", "to_account": "A000912", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.33, "currency": "EUR", "channel": "branch", "ip_address": "201.119.185.199", "device_id": "60d175d0-2d9e-46d6-83b3-bd125bb5ec4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038890", "timestamp": "2024-02-13T16:23:05", "amount": 64.62, "from_account": "A004377", "to_account": "A006891", "tx_type": "payment", "description": "payment via mobile", "fee": 1.15, "currency": "EUR", "channel": "mobile", "ip_address": "167.175.162.31", "device_id": "44b5e277-d69e-4717-865d-cea634e1832c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038891", "timestamp": "2024-03-04T12:23:34", "amount": 27.34, "from_account": "A006596", "to_account": "A004910", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "86.158.144.97", "device_id": "1916efcd-913e-4f6d-961d-73ece0191e41", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038892", "timestamp": "2024-01-05T12:04:54", "amount": 938.89, "from_account": "A006690", "to_account": "A001036", "tx_type": "purchase", "description": "purchase via branch", "fee": 16.66, "currency": "USD", "channel": "branch", "ip_address": "51.109.157.121", "device_id": "a1a21e11-256d-45d7-bd0c-66143ec6754a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038893", "timestamp": "2024-03-31T02:26:53", "amount": 88.7, "from_account": "A005966", "to_account": "A006735", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.13, "currency": "USD", "channel": "mobile", "ip_address": "84.61.75.9", "device_id": "a5ea635c-cbcd-480f-999f-a3ddaae65c37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038894", "timestamp": "2024-03-30T12:54:07", "amount": 66.72, "from_account": "A001172", "to_account": "A004583", "tx_type": "transfer", "description": "transfer via online", "fee": 0.87, "currency": "EUR", "channel": "online", "ip_address": "124.82.35.73", "device_id": "3baff618-a535-4aac-ac33-dafbe0b64fdf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038895", "timestamp": "2024-02-15T07:07:44", "amount": 15.75, "from_account": "A001015", "to_account": "A002401", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "9.202.120.58", "device_id": "83098259-ee6a-40ab-b9b8-d59d4cba818a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038897", "timestamp": "2024-01-20T15:58:29", "amount": 18.01, "from_account": "A005469", "to_account": "A004387", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "37.180.84.55", "device_id": "21e2ea22-5363-4a9c-9937-007c7c1c7add", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038898", "timestamp": "2024-01-25T09:15:28", "amount": 640.78, "from_account": "A005263", "to_account": "A004093", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.47, "currency": "EUR", "channel": "mobile", "ip_address": "75.208.127.230", "device_id": "1bf53c25-18d0-4143-97ea-7e22f47f8f66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038899", "timestamp": "2024-03-30T15:47:50", "amount": 50.66, "from_account": "A004065", "to_account": "A000324", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.28, "currency": "CAD", "channel": "branch", "ip_address": "53.188.236.68", "device_id": "463b9d8c-af90-45e3-a077-36861e02ed82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038900", "timestamp": "2024-02-15T05:28:38", "amount": 5.56, "from_account": "A006639", "to_account": "A001614", "tx_type": "payment", "description": "payment via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "96.57.1.233", "device_id": "a3b59dd1-843f-4a6a-89f3-dbdaa88f998f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038901", "timestamp": "2024-02-29T12:55:20", "amount": 48.66, "from_account": "A003797", "to_account": "A001215", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "131.46.201.217", "device_id": "3c54ed4c-021d-493c-bfcf-88689476f3d0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038902", "timestamp": "2024-01-08T17:30:38", "amount": 52.06, "from_account": "A006719", "to_account": "A000959", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.89, "currency": "USD", "channel": "atm", "ip_address": "164.60.18.244", "device_id": "ed9c46fb-289d-4f3e-bb08-610e5f3faa37", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038904", "timestamp": "2024-02-23T10:26:59", "amount": 37.26, "from_account": "A001989", "to_account": "A004878", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "129.49.114.28", "device_id": "2fa49cf5-96a2-4fdd-97ec-7b13987d1ce5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038905", "timestamp": "2024-01-15T17:20:16", "amount": 80.6, "from_account": "A001120", "to_account": "A000517", "tx_type": "payment", "description": "payment via mobile", "fee": 1.42, "currency": "EUR", "channel": "mobile", "ip_address": "25.110.24.253", "device_id": "888f11ee-8bc6-4629-947e-a5c84171258d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038906", "timestamp": "2024-02-15T15:50:34", "amount": 74.05, "from_account": "A002067", "to_account": "A003397", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.84, "currency": "EUR", "channel": "pos", "ip_address": "178.213.30.110", "device_id": "109c3d91-6d7c-44a7-89e9-6037596d20ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038907", "timestamp": "2024-03-19T10:15:37", "amount": 95.69, "from_account": "A007134", "to_account": "A004215", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.4, "currency": "GBP", "channel": "mobile", "ip_address": "99.251.176.117", "device_id": "0a39a019-43f9-4a02-aacf-06fd321df1c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038908", "timestamp": "2024-03-24T14:37:30", "amount": 40.81, "from_account": "A002232", "to_account": "A006409", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "152.10.33.198", "device_id": "f2d0336c-b8c6-4be4-9e25-021dc54a216f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038909", "timestamp": "2024-02-27T12:40:15", "amount": 131.21, "from_account": "A003087", "to_account": "A000044", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.75, "currency": "USD", "channel": "atm", "ip_address": "109.89.142.210", "device_id": "cd113046-23ab-40c6-acd1-68b22a37b908", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038910", "timestamp": "2024-02-21T09:22:40", "amount": 15.27, "from_account": "A003816", "to_account": "A006722", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "223.152.110.231", "device_id": "c43121c1-093f-4f7f-b97f-f90969ba90e6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038911", "timestamp": "2024-01-26T12:28:44", "amount": 179.07, "from_account": "A003627", "to_account": "A000805", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "79.252.215.33", "device_id": "cf841687-3995-4cba-ad12-9da0f8901955", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038912", "timestamp": "2024-03-25T13:33:14", "amount": 44.24, "from_account": "A001074", "to_account": "A006529", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "94.190.186.115", "device_id": "02e8ecfe-cdbe-47c7-a250-b50fe0b18c79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038913", "timestamp": "2024-01-14T12:26:34", "amount": 16.71, "from_account": "A006983", "to_account": "A000480", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "36.109.20.26", "device_id": "1d6358f9-e249-4111-9a37-9c011b928f0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038914", "timestamp": "2024-02-26T14:27:57", "amount": 64.7, "from_account": "A003516", "to_account": "A003513", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.93, "currency": "USD", "channel": "atm", "ip_address": "148.237.232.80", "device_id": "3f29b5c3-d87c-4cf9-aaf5-acc86ebd413c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038916", "timestamp": "2024-03-11T08:12:20", "amount": 3.4, "from_account": "A006419", "to_account": "A005544", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "8.180.127.168", "device_id": "cb720cc0-f7d6-4fde-99fc-23dc87c171cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038917", "timestamp": "2024-01-23T09:55:26", "amount": 78.43, "from_account": "A001035", "to_account": "A005818", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.55, "currency": "CAD", "channel": "branch", "ip_address": "5.212.97.171", "device_id": "54d503ec-65b3-42de-bbcb-1e66734f799c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038918", "timestamp": "2024-02-21T12:54:40", "amount": 91.36, "from_account": "A004341", "to_account": "A002769", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "137.241.172.18", "device_id": "b7b6f5cf-8432-4a47-ac65-aedb60b28b60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038920", "timestamp": "2024-01-15T08:55:04", "amount": 23.49, "from_account": "A004206", "to_account": "A000761", "tx_type": "deposit", "description": "deposit via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "13.142.28.237", "device_id": "2dcfe010-ad25-41dd-8d64-6c9723edc4c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038921", "timestamp": "2024-03-17T18:31:11", "amount": 16.93, "from_account": "A002802", "to_account": "A007420", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "214.106.39.99", "device_id": "51c376ae-2320-4b54-af37-d78dd8037f6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038922", "timestamp": "2024-01-28T11:29:46", "amount": 47.22, "from_account": "A003791", "to_account": "A004406", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "111.145.35.241", "device_id": "d46323c3-ccf1-459d-9dc9-bb27e709af20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038923", "timestamp": "2024-01-31T09:30:31", "amount": 7.19, "from_account": "A000943", "to_account": "A000463", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "107.12.25.77", "device_id": "c5885b19-52e2-4c6b-b105-248ad24390eb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038924", "timestamp": "2024-03-13T17:57:46", "amount": 39.03, "from_account": "A006872", "to_account": "A004273", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.77, "currency": "CAD", "channel": "mobile", "ip_address": "175.255.138.44", "device_id": "f0b0e3a3-6aaf-46ab-bb14-b0343cb1f670", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038925", "timestamp": "2024-01-14T12:12:37", "amount": 11.67, "from_account": "A000541", "to_account": "A004244", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "43.140.16.0", "device_id": "fbe7fd4c-c4a5-455b-9bde-14cef04148ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038926", "timestamp": "2024-01-20T16:03:51", "amount": 363.82, "from_account": "A003685", "to_account": "A003859", "tx_type": "payment", "description": "payment via mobile", "fee": 2.26, "currency": "GBP", "channel": "mobile", "ip_address": "205.97.122.60", "device_id": "9f40d9e5-7670-40ec-beb0-49ff201847c3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038927", "timestamp": "2024-03-09T09:05:38", "amount": 36.9, "from_account": "A003153", "to_account": "A001535", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "155.130.34.196", "device_id": "af9db9ca-c3c9-4974-b6ed-6364121e061b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038929", "timestamp": "2024-03-13T20:16:36", "amount": 17.3, "from_account": "A006086", "to_account": "A002238", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "133.94.223.21", "device_id": "e5aef70e-332f-444b-8da3-fa4e4ef36fbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038930", "timestamp": "2024-03-14T09:31:02", "amount": 66.89, "from_account": "A000337", "to_account": "A007220", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "201.209.41.64", "device_id": "cc501c40-7a35-4023-9fed-e7a77c698c1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038931", "timestamp": "2024-01-08T12:59:16", "amount": 18.57, "from_account": "A001717", "to_account": "A004479", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "180.1.83.93", "device_id": "05be79dd-5737-42ea-bcbb-5f34cad75faf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038932", "timestamp": "2024-02-13T10:29:56", "amount": 87.45, "from_account": "A001996", "to_account": "A006911", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.14, "currency": "GBP", "channel": "branch", "ip_address": "161.78.28.165", "device_id": "0d003568-59d3-4314-8df1-e9351aa530bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038933", "timestamp": "2024-01-04T09:47:06", "amount": 21.65, "from_account": "A005859", "to_account": "A005968", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "93.210.39.87", "device_id": "f337be57-ea21-4229-abf0-17829836a46b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038934", "timestamp": "2024-01-23T10:01:15", "amount": 38.62, "from_account": "A004528", "to_account": "A004821", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "189.154.246.236", "device_id": "f26fb80f-2040-41a3-ac73-9586524a3020", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038935", "timestamp": "2024-02-10T13:24:31", "amount": 52.4, "from_account": "A003605", "to_account": "A002731", "tx_type": "purchase", "description": "purchase via online", "fee": 0.97, "currency": "GBP", "channel": "online", "ip_address": "122.83.168.54", "device_id": "5a8a1d6d-a816-4011-91c5-c0e1e8599243", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038936", "timestamp": "2024-01-12T15:09:28", "amount": 68.27, "from_account": "A005431", "to_account": "A004162", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "128.110.50.180", "device_id": "24a5db48-6150-4db0-9b4b-55881a0d5195", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038937", "timestamp": "2024-03-03T13:06:37", "amount": 9.54, "from_account": "A002927", "to_account": "A000700", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "164.223.33.219", "device_id": "6e690fd5-6ad1-4e73-9ea2-a96c28eaa5dc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038938", "timestamp": "2024-01-31T15:18:34", "amount": 4.91, "from_account": "A004988", "to_account": "A003350", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "3.158.206.230", "device_id": "a5ab6cc5-4176-4d45-8dd0-9020e0914a9b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038939", "timestamp": "2024-01-03T06:22:07", "amount": 40.99, "from_account": "A000130", "to_account": "A002865", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "201.76.99.255", "device_id": "2402c6b2-fbd8-4c95-9327-92a06fa79d3f", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038940", "timestamp": "2024-02-07T10:25:57", "amount": 76.63, "from_account": "A005529", "to_account": "A003636", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.2, "currency": "GBP", "channel": "atm", "ip_address": "189.177.160.179", "device_id": "e179dcca-36bb-44be-a6d2-5dd30455c2c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038941", "timestamp": "2024-02-23T13:00:06", "amount": 49.34, "from_account": "A004910", "to_account": "A001391", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "15.57.45.23", "device_id": "0573ae2f-d9dc-4b30-ba77-c2a83074702e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038942", "timestamp": "2024-01-09T03:08:52", "amount": 82.17, "from_account": "A001348", "to_account": "A005887", "tx_type": "payment", "description": "payment via branch", "fee": 1.04, "currency": "CAD", "channel": "branch", "ip_address": "200.155.135.96", "device_id": "50ad20b7-1c46-4965-ab74-63506f990f47", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038943", "timestamp": "2024-02-28T22:00:31", "amount": 920.96, "from_account": "A001197", "to_account": "A002505", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.77, "currency": "EUR", "channel": "pos", "ip_address": "23.202.158.138", "device_id": "a9c8acb5-95f3-49bc-9f48-281eaa5455c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038944", "timestamp": "2024-01-15T08:22:12", "amount": 27.76, "from_account": "A001489", "to_account": "A005982", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "174.1.238.168", "device_id": "2d49f784-4bda-4164-953e-0b37930e858e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038945", "timestamp": "2024-02-29T19:26:32", "amount": 33.3, "from_account": "A002970", "to_account": "A004698", "tx_type": "payment", "description": "payment via branch", "fee": 0.57, "currency": "GBP", "channel": "branch", "ip_address": "153.188.238.52", "device_id": "c2a1468f-4007-46b4-a2cb-aaec00ce4736", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038946", "timestamp": "2024-01-30T00:22:19", "amount": 24.54, "from_account": "A007354", "to_account": "A004779", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "44.11.8.201", "device_id": "d795134f-a737-441e-9fed-16ef2c6913c0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038947", "timestamp": "2024-01-18T15:40:14", "amount": 60.21, "from_account": "A000089", "to_account": "A003129", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.19, "currency": "GBP", "channel": "atm", "ip_address": "61.97.167.189", "device_id": "e42d59c1-2871-4a7c-a789-a5c4d39827b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038948", "timestamp": "2024-02-26T01:17:05", "amount": 52.93, "from_account": "A000223", "to_account": "A004620", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.61, "currency": "USD", "channel": "branch", "ip_address": "184.167.3.170", "device_id": "7b48056d-7821-44e8-acbb-2df62efd8ad3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038949", "timestamp": "2024-02-28T10:57:32", "amount": 8.94, "from_account": "A003617", "to_account": "A001976", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "199.160.135.151", "device_id": "48884565-448b-4e97-9e31-85e4f6e7d47e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038950", "timestamp": "2024-01-30T07:51:37", "amount": 175.34, "from_account": "A002239", "to_account": "A004629", "tx_type": "payment", "description": "payment via mobile", "fee": 3.27, "currency": "EUR", "channel": "mobile", "ip_address": "72.164.213.149", "device_id": "966f7963-a4fc-42ef-99c8-be702cc9ab2c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038951", "timestamp": "2024-03-01T12:06:22", "amount": 64.7, "from_account": "A002696", "to_account": "A000878", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.96, "currency": "CAD", "channel": "atm", "ip_address": "22.17.46.197", "device_id": "824b9bb5-06e3-4e95-b5bc-92572028446c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038952", "timestamp": "2024-03-13T04:24:17", "amount": 17.3, "from_account": "A004561", "to_account": "A000248", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "59.45.43.15", "device_id": "5130b30e-d47f-4528-8c1f-dae64c14852a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038953", "timestamp": "2024-02-19T07:40:47", "amount": 430.41, "from_account": "A005934", "to_account": "A004226", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.94, "currency": "GBP", "channel": "branch", "ip_address": "168.181.21.232", "device_id": "a6e59692-3037-48c4-93ff-ac0621042a3a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038954", "timestamp": "2024-02-19T09:06:17", "amount": 21.22, "from_account": "A006976", "to_account": "A006310", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "16.220.215.144", "device_id": "357c8675-1651-44e5-a48c-356f4f410dac", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038955", "timestamp": "2024-03-31T15:00:51", "amount": 21.9, "from_account": "A003079", "to_account": "A002712", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "161.126.10.52", "device_id": "dd32e139-c4fe-4a20-999d-1880cd513627", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038956", "timestamp": "2024-03-21T04:20:07", "amount": 45.08, "from_account": "A002284", "to_account": "A002464", "tx_type": "purchase", "description": "purchase via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "121.77.198.60", "device_id": "7c9c6fbc-6a00-4674-b764-98fd0bf5dc76", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038957", "timestamp": "2024-01-05T10:49:37", "amount": 80.77, "from_account": "A007321", "to_account": "A001990", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.57, "currency": "GBP", "channel": "branch", "ip_address": "26.99.89.81", "device_id": "cdb0a421-5bbf-42e3-9db5-ed0ae1003274", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038958", "timestamp": "2024-02-16T09:30:15", "amount": 3200.62, "from_account": "A004624", "to_account": "A002085", "tx_type": "deposit", "description": "deposit via online", "fee": 3.49, "currency": "USD", "channel": "online", "ip_address": "164.75.12.104", "device_id": "b4c00786-8394-4998-873a-6957f4b0d37c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038959", "timestamp": "2024-01-06T11:31:24", "amount": 72.29, "from_account": "A003798", "to_account": "A004812", "tx_type": "payment", "description": "payment via online", "fee": 0.68, "currency": "USD", "channel": "online", "ip_address": "184.115.227.209", "device_id": "f422f233-2d83-4953-a93e-ad1923897faa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038960", "timestamp": "2024-02-21T11:07:57", "amount": 49.59, "from_account": "A006661", "to_account": "A007418", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.75, "currency": "EUR", "channel": "branch", "ip_address": "195.84.86.24", "device_id": "5d2e7e2d-6cf5-4cdd-b2c9-94c9c252c703", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038961", "timestamp": "2024-02-08T09:09:37", "amount": 100.66, "from_account": "A001595", "to_account": "A001204", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.51, "currency": "EUR", "channel": "atm", "ip_address": "139.0.24.104", "device_id": "8b20d551-0087-4f71-86c8-f1ef3337d687", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038962", "timestamp": "2024-03-19T18:00:28", "amount": 57.16, "from_account": "A006016", "to_account": "A000712", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.98, "currency": "CAD", "channel": "online", "ip_address": "67.187.159.68", "device_id": "ee44beba-7860-4d9c-9993-b54d8d371bab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038963", "timestamp": "2024-02-15T16:30:52", "amount": 17.4, "from_account": "A005188", "to_account": "A001178", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "14.223.246.176", "device_id": "bef32500-d64f-4996-ae14-9dda2cdad656", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038964", "timestamp": "2024-03-17T15:24:03", "amount": 490.69, "from_account": "A003010", "to_account": "A005072", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.48, "currency": "GBP", "channel": "mobile", "ip_address": "3.210.183.206", "device_id": "86fcb333-6b4c-45a3-92e6-85fa103c9a99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038965", "timestamp": "2024-02-03T10:26:52", "amount": 59.34, "from_account": "A003945", "to_account": "A000854", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "143.157.216.118", "device_id": "40e8d53e-37e0-4c64-beb0-7ffb6a1f364d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038966", "timestamp": "2024-03-28T11:16:43", "amount": 19.58, "from_account": "A004480", "to_account": "A004015", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "62.248.21.6", "device_id": "544c21bf-ba1c-4bf6-9c26-7ea14ce0f8c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038967", "timestamp": "2024-01-22T06:57:40", "amount": 8.82, "from_account": "A006155", "to_account": "A006334", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "166.139.2.67", "device_id": "c22d671e-737e-4d8f-9372-d18533287566", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038968", "timestamp": "2024-01-04T16:50:11", "amount": 880.47, "from_account": "A005687", "to_account": "A004971", "tx_type": "deposit", "description": "deposit via branch", "fee": 14.65, "currency": "GBP", "channel": "branch", "ip_address": "28.26.81.177", "device_id": "8df07e21-f6f6-45ab-9a52-e243f5ca23a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038969", "timestamp": "2024-03-25T14:28:01", "amount": 37.74, "from_account": "A007094", "to_account": "A006699", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "135.245.147.0", "device_id": "a50cd5c5-b0b2-4ce2-beba-b3b14a920ceb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038971", "timestamp": "2024-01-22T15:22:29", "amount": 15.98, "from_account": "A004948", "to_account": "A003463", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "154.92.183.68", "device_id": "0d3b6f97-7f68-4b24-a008-0ffeb2b11748", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038972", "timestamp": "2024-02-29T13:56:03", "amount": 70.66, "from_account": "A001604", "to_account": "A003620", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.78, "currency": "USD", "channel": "branch", "ip_address": "143.86.178.253", "device_id": "b58424f5-483c-4c59-b7ba-a8e842d471f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038973", "timestamp": "2024-01-14T10:20:04", "amount": 38.84, "from_account": "A002545", "to_account": "A005949", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "121.179.161.91", "device_id": "434a13b6-6292-4d96-93d5-ff25dc2b0c0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038974", "timestamp": "2024-03-27T04:08:03", "amount": 29.12, "from_account": "A000417", "to_account": "A001851", "tx_type": "payment", "description": "payment via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "143.183.23.51", "device_id": "8285a781-02a2-4356-a688-315e3843cc07", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038976", "timestamp": "2024-02-13T12:16:27", "amount": 42.71, "from_account": "A001972", "to_account": "A003076", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "93.123.100.237", "device_id": "b6988d3f-822c-4d76-b36e-73417b09f5c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038977", "timestamp": "2024-03-21T06:52:09", "amount": 48.85, "from_account": "A002073", "to_account": "A004258", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.81, "currency": "GBP", "channel": "pos", "ip_address": "52.212.253.188", "device_id": "dc39d917-6170-407a-8d59-a8c74a1f1d64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038978", "timestamp": "2024-02-29T06:15:51", "amount": 56.48, "from_account": "A007230", "to_account": "A000457", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "EUR", "channel": "mobile", "ip_address": "65.183.110.166", "device_id": "ee76b28e-4a02-4ff5-af38-9f74e2229df3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038979", "timestamp": "2024-02-26T19:12:47", "amount": 139.9, "from_account": "A007132", "to_account": "A003818", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.81, "currency": "EUR", "channel": "pos", "ip_address": "165.205.199.239", "device_id": "f7804e5f-faea-42f1-9220-a456eed0521a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038980", "timestamp": "2024-03-15T11:17:00", "amount": 2422.0, "from_account": "A000967", "to_account": "A006079", "tx_type": "deposit", "description": "deposit via pos", "fee": 37.49, "currency": "EUR", "channel": "pos", "ip_address": "68.251.30.129", "device_id": "3d684c8f-30fc-4557-8f6e-685fc5d6cd86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038981", "timestamp": "2024-03-17T11:55:45", "amount": 55.57, "from_account": "A003965", "to_account": "A005826", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.98, "currency": "USD", "channel": "branch", "ip_address": "91.50.252.155", "device_id": "d74b155f-41bd-429b-a264-6119120ada3a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038982", "timestamp": "2024-01-12T08:46:53", "amount": 15.17, "from_account": "A003157", "to_account": "A002683", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "221.130.175.254", "device_id": "753eb5b2-739e-489f-9879-66772f9cf829", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038983", "timestamp": "2024-02-16T21:58:51", "amount": 447.53, "from_account": "A002802", "to_account": "A007362", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.82, "currency": "EUR", "channel": "branch", "ip_address": "29.20.47.254", "device_id": "296f7525-3da6-4da6-8d73-3423ebf54b37", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038984", "timestamp": "2024-01-08T12:53:33", "amount": 388.73, "from_account": "A003788", "to_account": "A005286", "tx_type": "payment", "description": "payment via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "171.224.107.49", "device_id": "9fa34b6d-5d77-4918-a161-0fa93c6342e9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038985", "timestamp": "2024-02-27T14:23:44", "amount": 17.42, "from_account": "A004699", "to_account": "A005217", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "81.50.228.99", "device_id": "3f1b19eb-f4df-4ebb-959a-259ed4e6bcbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038986", "timestamp": "2024-01-16T12:32:26", "amount": 20.47, "from_account": "A005343", "to_account": "A003040", "tx_type": "payment", "description": "payment via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "119.33.95.233", "device_id": "2afd90ed-3291-44b2-a3e5-503b81a406f6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038987", "timestamp": "2024-03-11T04:25:49", "amount": 55.56, "from_account": "A006353", "to_account": "A006994", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.4, "currency": "EUR", "channel": "mobile", "ip_address": "98.58.65.232", "device_id": "c656443b-901c-45f0-9312-b9830e6e42ea", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00038989", "timestamp": "2024-02-09T07:52:44", "amount": 37.38, "from_account": "A003731", "to_account": "A007185", "tx_type": "transfer", "description": "transfer via online", "fee": 0.51, "currency": "USD", "channel": "online", "ip_address": "169.197.123.29", "device_id": "b4e37139-e732-4a08-a722-c1d9f827bd16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038990", "timestamp": "2024-01-21T07:31:44", "amount": 92.62, "from_account": "A005261", "to_account": "A005247", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "169.81.189.201", "device_id": "5c4fd51d-c53b-48eb-a64b-a12c3357456e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038991", "timestamp": "2024-01-26T18:59:28", "amount": 51.65, "from_account": "A005524", "to_account": "A001417", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "147.59.188.248", "device_id": "566d493a-6ac8-4112-a7c2-ce70d8cd5298", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038992", "timestamp": "2024-01-04T12:14:07", "amount": 58.15, "from_account": "A000326", "to_account": "A002849", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.01, "currency": "EUR", "channel": "branch", "ip_address": "23.50.105.175", "device_id": "b7d7ca7a-04ad-4e6b-9b58-cfc8ab4350ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038993", "timestamp": "2024-03-12T07:07:08", "amount": 95.73, "from_account": "A003448", "to_account": "A004580", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.47, "currency": "EUR", "channel": "branch", "ip_address": "147.5.125.95", "device_id": "4aaa5842-e759-4f68-9582-9b8688871dbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038994", "timestamp": "2024-03-06T16:19:01", "amount": 642.7, "from_account": "A005924", "to_account": "A004732", "tx_type": "payment", "description": "payment via pos", "fee": 0.86, "currency": "EUR", "channel": "pos", "ip_address": "210.83.190.55", "device_id": "1b565776-053b-42de-9dad-df260a0e0aae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038995", "timestamp": "2024-02-25T09:19:51", "amount": 15.91, "from_account": "A000526", "to_account": "A004680", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "194.56.254.41", "device_id": "cc3ed075-8178-4925-9d37-9ec3af8690f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038996", "timestamp": "2024-01-08T13:27:58", "amount": 54.26, "from_account": "A004207", "to_account": "A003656", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "150.173.51.130", "device_id": "bd693178-694f-477c-ab3d-99541342a0fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038997", "timestamp": "2024-03-24T15:18:02", "amount": 88.28, "from_account": "A005421", "to_account": "A001197", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "148.4.114.1", "device_id": "518e3076-b1ae-4ca9-b2ac-c6a9cd3c0f85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038998", "timestamp": "2024-01-16T08:37:19", "amount": 9.39, "from_account": "A005722", "to_account": "A003982", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "152.176.85.96", "device_id": "b87e3ad1-d3ea-4934-8de1-a3bbdd4ba3a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00038999", "timestamp": "2024-01-07T16:06:14", "amount": 36.32, "from_account": "A003208", "to_account": "A006665", "tx_type": "payment", "description": "payment via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "119.50.142.120", "device_id": "26c4aae8-6d13-4b7c-819c-5a1005a2fd19", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039000", "timestamp": "2024-03-09T13:38:38", "amount": 39.96, "from_account": "A000252", "to_account": "A000249", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "52.142.194.26", "device_id": "7ff7b737-3ff2-422d-a260-d4ed65f3d2cc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039001", "timestamp": "2024-01-19T13:17:06", "amount": 13.31, "from_account": "A003481", "to_account": "A005971", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "204.8.169.10", "device_id": "45b55a28-bc5e-4fae-9b0d-9123e8b129ed", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039002", "timestamp": "2024-01-11T19:37:48", "amount": 4317.09, "from_account": "A005008", "to_account": "A000539", "tx_type": "payment", "description": "payment via atm", "fee": 17.37, "currency": "USD", "channel": "atm", "ip_address": "158.118.62.246", "device_id": "1d2e7ce5-f100-47e8-a4ce-c93b4f6889e5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039003", "timestamp": "2024-02-16T13:20:03", "amount": 16.36, "from_account": "A003650", "to_account": "A006786", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "103.202.12.112", "device_id": "5628c2de-2c5c-4d91-8cc8-5a3d056170bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039004", "timestamp": "2024-03-19T17:01:17", "amount": 24.11, "from_account": "A007168", "to_account": "A004580", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "82.149.146.4", "device_id": "9275df5a-c9c2-44b9-b255-1956bded5537", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039005", "timestamp": "2024-02-03T13:42:59", "amount": 29.19, "from_account": "A001682", "to_account": "A001134", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.55, "currency": "EUR", "channel": "branch", "ip_address": "213.205.81.72", "device_id": "b2b57664-32fa-4a25-82d8-396539728844", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039007", "timestamp": "2024-02-23T14:38:19", "amount": 863.07, "from_account": "A007566", "to_account": "A000330", "tx_type": "payment", "description": "payment via atm", "fee": 4.9, "currency": "USD", "channel": "atm", "ip_address": "27.113.196.24", "device_id": "6707da88-3870-4de9-b907-182b617cfa03", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039008", "timestamp": "2024-01-25T14:10:42", "amount": 89.44, "from_account": "A003626", "to_account": "A004745", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.17, "currency": "USD", "channel": "mobile", "ip_address": "50.115.94.235", "device_id": "d505ca4a-d40b-47e5-9046-c3a897dc6858", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039009", "timestamp": "2024-03-14T09:25:46", "amount": 362.49, "from_account": "A005681", "to_account": "A003522", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.83, "currency": "USD", "channel": "branch", "ip_address": "181.36.228.199", "device_id": "cff72b88-c4c3-435b-aa6f-e538687f21a3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039010", "timestamp": "2024-03-01T09:58:09", "amount": 45.74, "from_account": "A001854", "to_account": "A006679", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "115.172.179.6", "device_id": "2ad66f87-ef3b-4d64-b085-abde5d570344", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039011", "timestamp": "2024-03-21T12:23:14", "amount": 99.08, "from_account": "A007414", "to_account": "A006009", "tx_type": "deposit", "description": "deposit via online", "fee": 1.05, "currency": "CAD", "channel": "online", "ip_address": "131.135.137.113", "device_id": "cbdda917-9a49-4fbc-bdaf-654fe2b07634", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039012", "timestamp": "2024-03-18T14:58:04", "amount": 61.52, "from_account": "A003431", "to_account": "A002950", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "173.131.148.58", "device_id": "e4c3c511-084a-436c-9039-5bdc2f43c167", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039013", "timestamp": "2024-01-09T11:21:00", "amount": 59.65, "from_account": "A004091", "to_account": "A004115", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.96, "currency": "USD", "channel": "mobile", "ip_address": "63.219.69.139", "device_id": "924bd048-86ea-46d1-8c50-dfeb230e2863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039014", "timestamp": "2024-02-26T16:08:41", "amount": 11.23, "from_account": "A002607", "to_account": "A003187", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "198.203.107.71", "device_id": "f9716b00-5974-4a91-b254-708576c4edff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039015", "timestamp": "2024-01-16T09:48:50", "amount": 853.17, "from_account": "A004793", "to_account": "A005719", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.76, "currency": "EUR", "channel": "atm", "ip_address": "32.194.88.245", "device_id": "a961b086-b37f-44ad-b011-b220732c5596", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039016", "timestamp": "2024-03-25T09:48:34", "amount": 94.61, "from_account": "A000261", "to_account": "A004044", "tx_type": "payment", "description": "payment via mobile", "fee": 1.57, "currency": "EUR", "channel": "mobile", "ip_address": "186.177.110.74", "device_id": "a18cc829-2e4d-495e-82fb-7ad8e78154f3", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039017", "timestamp": "2024-01-31T11:20:22", "amount": 52.06, "from_account": "A000922", "to_account": "A006229", "tx_type": "payment", "description": "payment via online", "fee": 0.53, "currency": "EUR", "channel": "online", "ip_address": "126.183.76.239", "device_id": "b676b5e3-c574-49c1-aab5-7d238210e867", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039018", "timestamp": "2024-02-16T08:25:50", "amount": 95.06, "from_account": "A006930", "to_account": "A001657", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.03, "currency": "EUR", "channel": "atm", "ip_address": "3.101.27.141", "device_id": "c4981093-7f2f-4937-9f2f-216b8e9dfe02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039019", "timestamp": "2024-02-20T13:46:08", "amount": 311.05, "from_account": "A005967", "to_account": "A005627", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.38, "currency": "GBP", "channel": "pos", "ip_address": "205.209.70.45", "device_id": "89291931-1b40-4274-b15b-c9b80af316dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039020", "timestamp": "2024-01-13T14:07:05", "amount": 12.79, "from_account": "A006129", "to_account": "A005997", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "101.192.30.168", "device_id": "736ce7df-a58e-4e8f-88b7-e1de45709921", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039021", "timestamp": "2024-02-19T13:32:06", "amount": 36.53, "from_account": "A004131", "to_account": "A000271", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "155.85.22.226", "device_id": "01391990-b7ac-4cf3-8d1b-ec4e8b7b9f42", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039022", "timestamp": "2024-01-03T16:05:13", "amount": 9.32, "from_account": "A006998", "to_account": "A002268", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "133.8.98.124", "device_id": "1e4dbd79-ae93-4f18-a3d1-4bf25122801e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039024", "timestamp": "2024-02-06T10:42:56", "amount": 822.45, "from_account": "A002971", "to_account": "A001433", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.15, "currency": "EUR", "channel": "pos", "ip_address": "218.33.25.219", "device_id": "445a69bb-bd61-462e-92c8-39e04b5e53e0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039025", "timestamp": "2024-01-15T12:05:21", "amount": 842.18, "from_account": "A000090", "to_account": "A000762", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.03, "currency": "GBP", "channel": "pos", "ip_address": "215.38.88.133", "device_id": "418caa98-e4e7-451b-bd7a-a1c81f41236e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039026", "timestamp": "2024-02-26T05:13:10", "amount": 27.07, "from_account": "A006780", "to_account": "A001174", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.48, "currency": "CAD", "channel": "branch", "ip_address": "89.220.178.51", "device_id": "bdb30890-3666-43bd-960c-ee674341629e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039027", "timestamp": "2024-02-15T09:51:54", "amount": 135.09, "from_account": "A006744", "to_account": "A002020", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.78, "currency": "EUR", "channel": "atm", "ip_address": "124.49.40.18", "device_id": "6eb0706a-2c16-4fd3-897d-289a4ed9a304", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039029", "timestamp": "2024-01-13T12:53:22", "amount": 79.42, "from_account": "A000269", "to_account": "A000723", "tx_type": "payment", "description": "payment via atm", "fee": 1.29, "currency": "EUR", "channel": "atm", "ip_address": "70.164.151.83", "device_id": "a645593f-8570-48ea-b640-2ff80f10828c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039030", "timestamp": "2024-02-23T17:08:59", "amount": 15.89, "from_account": "A004067", "to_account": "A000171", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "7.146.120.82", "device_id": "bec5b880-6946-4b27-abb9-a055d0646e4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039031", "timestamp": "2024-02-13T07:51:58", "amount": 1.24, "from_account": "A004896", "to_account": "A000623", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "174.162.176.128", "device_id": "d42efba4-f7e8-4380-a240-c682e6362729", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039032", "timestamp": "2024-01-01T14:55:04", "amount": 19.56, "from_account": "A006343", "to_account": "A001365", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "199.234.255.102", "device_id": "34f123ac-9ed4-400f-984b-b85098da6f7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039033", "timestamp": "2024-03-16T13:20:01", "amount": 2052.89, "from_account": "A003205", "to_account": "A004099", "tx_type": "deposit", "description": "deposit via mobile", "fee": 38.46, "currency": "CAD", "channel": "mobile", "ip_address": "135.55.153.141", "device_id": "ca15dce3-586a-4c2e-a2ee-d0cc7892f6d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039034", "timestamp": "2024-02-01T13:43:32", "amount": 63.21, "from_account": "A002149", "to_account": "A004501", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.82, "currency": "USD", "channel": "branch", "ip_address": "57.227.127.177", "device_id": "46b067fc-c7c9-4924-ab0c-e1c97113650e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039035", "timestamp": "2024-01-19T11:10:36", "amount": 64.17, "from_account": "A003389", "to_account": "A002540", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.92, "currency": "CAD", "channel": "atm", "ip_address": "74.91.207.34", "device_id": "d61575c3-e8a1-45b0-b5e5-6a32f64f929e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039036", "timestamp": "2024-03-05T15:32:15", "amount": 824.37, "from_account": "A006412", "to_account": "A000065", "tx_type": "deposit", "description": "deposit via mobile", "fee": 11.68, "currency": "USD", "channel": "mobile", "ip_address": "217.194.229.3", "device_id": "0a914efd-ac7b-47d7-a6a8-c6ea53e453b1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039038", "timestamp": "2024-02-17T10:22:01", "amount": 90.93, "from_account": "A001324", "to_account": "A003994", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.28, "currency": "USD", "channel": "branch", "ip_address": "174.161.89.116", "device_id": "cf1967fa-ebfc-407a-a495-ecd458fcb442", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039039", "timestamp": "2024-01-17T09:56:19", "amount": 75.94, "from_account": "A004234", "to_account": "A006653", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.85, "currency": "CAD", "channel": "pos", "ip_address": "108.27.29.225", "device_id": "821f9b36-993b-4226-9e6e-293e35349af1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039040", "timestamp": "2024-02-02T06:36:12", "amount": 76.01, "from_account": "A003098", "to_account": "A006219", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.5, "currency": "USD", "channel": "pos", "ip_address": "113.154.57.150", "device_id": "2e0a90ca-1186-4404-bac7-8ac5abec0981", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039041", "timestamp": "2024-02-08T04:05:27", "amount": 279.17, "from_account": "A004259", "to_account": "A006017", "tx_type": "purchase", "description": "purchase via online", "fee": 3.6, "currency": "CAD", "channel": "online", "ip_address": "149.156.68.19", "device_id": "6ee3501e-c698-4cc7-9bfb-2f4f360bfa92", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039042", "timestamp": "2024-02-22T06:02:53", "amount": 88.93, "from_account": "A001370", "to_account": "A004081", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "139.91.72.241", "device_id": "dfef4673-a177-4600-93a0-9fb97f4453da", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039043", "timestamp": "2024-02-25T15:21:32", "amount": 86.06, "from_account": "A006172", "to_account": "A007401", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.19, "currency": "EUR", "channel": "mobile", "ip_address": "68.115.169.81", "device_id": "85c98c87-3213-40fb-9727-6da55d7213fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039044", "timestamp": "2024-02-03T19:03:47", "amount": 64.32, "from_account": "A004311", "to_account": "A006739", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.92, "currency": "USD", "channel": "mobile", "ip_address": "180.0.61.31", "device_id": "a1104a7e-c41f-4682-a416-460d7f1c81ec", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039045", "timestamp": "2024-03-25T10:54:01", "amount": 43.42, "from_account": "A000999", "to_account": "A005695", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.67, "currency": "EUR", "channel": "pos", "ip_address": "161.73.244.29", "device_id": "4a08310c-e364-4696-b528-02d2f98a583b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039046", "timestamp": "2024-03-26T10:26:59", "amount": 353.8, "from_account": "A002511", "to_account": "A006915", "tx_type": "payment", "description": "payment via mobile", "fee": 6.42, "currency": "CAD", "channel": "mobile", "ip_address": "130.108.26.35", "device_id": "d57b18aa-3717-453e-b68f-daf75edcaab2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039047", "timestamp": "2024-03-24T09:39:04", "amount": 526.29, "from_account": "A003364", "to_account": "A000212", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.17, "currency": "GBP", "channel": "pos", "ip_address": "77.240.4.201", "device_id": "718809b3-0e65-4034-b040-46c91cf2c519", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039048", "timestamp": "2024-01-13T10:22:32", "amount": 37.09, "from_account": "A001997", "to_account": "A006878", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "126.164.140.177", "device_id": "abf059b9-2279-4f14-988a-7711dd235262", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039049", "timestamp": "2024-02-23T12:39:18", "amount": 71.67, "from_account": "A000704", "to_account": "A003873", "tx_type": "payment", "description": "payment via online", "fee": 1.18, "currency": "USD", "channel": "online", "ip_address": "135.62.17.214", "device_id": "43cdcda2-86b6-4efd-9655-039ed9896021", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039051", "timestamp": "2024-03-20T14:30:12", "amount": 208.28, "from_account": "A007306", "to_account": "A004067", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.1, "currency": "GBP", "channel": "atm", "ip_address": "146.123.247.224", "device_id": "cfa2206c-a7da-4e7a-b4b4-7b1416dbb3d4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039052", "timestamp": "2024-01-22T22:27:14", "amount": 90.66, "from_account": "A001423", "to_account": "A007131", "tx_type": "payment", "description": "payment via atm", "fee": 1.78, "currency": "USD", "channel": "atm", "ip_address": "35.230.225.126", "device_id": "2e4a74b6-a932-4afb-a00c-7e90d4263a5c", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039053", "timestamp": "2024-02-26T20:19:57", "amount": 69.2, "from_account": "A006425", "to_account": "A002196", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "80.81.13.215", "device_id": "d639b7b4-74b1-4512-b3e4-9486ae8991db", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039054", "timestamp": "2024-01-12T16:41:20", "amount": 71.69, "from_account": "A007146", "to_account": "A000044", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.33, "currency": "CAD", "channel": "atm", "ip_address": "175.191.249.71", "device_id": "dc86ac61-6add-41fc-8b99-692114ce3547", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039055", "timestamp": "2024-01-25T16:26:59", "amount": 62.47, "from_account": "A001985", "to_account": "A004618", "tx_type": "purchase", "description": "purchase via online", "fee": 1.25, "currency": "USD", "channel": "online", "ip_address": "121.209.18.67", "device_id": "88437ff1-e23e-44e2-b9e2-30c1b1bd7b06", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039056", "timestamp": "2024-02-20T10:00:06", "amount": 382.33, "from_account": "A001660", "to_account": "A003789", "tx_type": "payment", "description": "payment via pos", "fee": 5.38, "currency": "EUR", "channel": "pos", "ip_address": "198.211.179.179", "device_id": "28399651-9af6-4824-af6b-95646b30251c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039057", "timestamp": "2024-03-06T06:49:48", "amount": 64.52, "from_account": "A002975", "to_account": "A003021", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "90.99.83.176", "device_id": "6421efa3-5bfb-41a2-9689-7cb0184fb833", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039058", "timestamp": "2024-02-18T13:31:47", "amount": 84.53, "from_account": "A005582", "to_account": "A006368", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.72, "currency": "GBP", "channel": "pos", "ip_address": "168.164.157.173", "device_id": "b34b7ff0-2466-4d74-baf1-a492d5a7c0c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039060", "timestamp": "2024-01-15T18:12:18", "amount": 46.68, "from_account": "A004174", "to_account": "A000319", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.81, "currency": "EUR", "channel": "pos", "ip_address": "217.180.95.239", "device_id": "78ffa0a6-06af-4d44-8bad-8bc65cd013e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039061", "timestamp": "2024-02-25T13:18:48", "amount": 266.84, "from_account": "A003271", "to_account": "A002857", "tx_type": "payment", "description": "payment via atm", "fee": 4.1, "currency": "GBP", "channel": "atm", "ip_address": "8.5.233.243", "device_id": "49e042a3-a312-4ae2-ba53-cdca2263b0ae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039063", "timestamp": "2024-03-14T17:57:30", "amount": 50.25, "from_account": "A001635", "to_account": "A004396", "tx_type": "deposit", "description": "deposit via online", "fee": 0.82, "currency": "USD", "channel": "online", "ip_address": "86.174.177.99", "device_id": "b1274005-a6a2-45f8-8a27-451ad6a96698", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039064", "timestamp": "2024-03-31T19:50:16", "amount": 16.52, "from_account": "A000662", "to_account": "A001777", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "204.56.19.78", "device_id": "859ba2e7-e794-4ec9-b32c-03a4f409ec6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039065", "timestamp": "2024-03-21T09:02:55", "amount": 378.6, "from_account": "A006001", "to_account": "A003951", "tx_type": "payment", "description": "payment via online", "fee": 0.87, "currency": "EUR", "channel": "online", "ip_address": "80.226.70.240", "device_id": "658e0bd9-86e5-4c01-828d-e27d5b0d43fc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039066", "timestamp": "2024-03-24T11:29:04", "amount": 57.14, "from_account": "A003725", "to_account": "A006192", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "1.15.126.109", "device_id": "61c61baa-9440-4d40-af42-c2ceb8338ad9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039067", "timestamp": "2024-03-26T19:05:56", "amount": 32.25, "from_account": "A000127", "to_account": "A000616", "tx_type": "payment", "description": "payment via atm", "fee": 0.59, "currency": "USD", "channel": "atm", "ip_address": "57.121.164.20", "device_id": "e9926191-ea81-4f8d-bf2c-55dad5fcaeae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039068", "timestamp": "2024-02-17T07:42:48", "amount": 63.52, "from_account": "A001328", "to_account": "A001930", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.88, "currency": "GBP", "channel": "pos", "ip_address": "47.127.23.102", "device_id": "9169f6f4-8a84-47c2-a0a1-78f4538930a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039069", "timestamp": "2024-03-26T13:55:17", "amount": 65.42, "from_account": "A006947", "to_account": "A003552", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.73, "currency": "USD", "channel": "pos", "ip_address": "2.149.45.133", "device_id": "086bd4db-879c-4924-9a7f-73848f58bfba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039070", "timestamp": "2024-02-01T07:50:41", "amount": 51.29, "from_account": "A006994", "to_account": "A006656", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.6, "currency": "GBP", "channel": "pos", "ip_address": "196.206.186.199", "device_id": "a8b56427-2f8a-4435-a112-e0026c8b62bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039071", "timestamp": "2024-03-20T19:51:23", "amount": 46.72, "from_account": "A005558", "to_account": "A001770", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "52.182.21.39", "device_id": "b578580a-488b-4e7b-8217-59a5ba7678e6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039072", "timestamp": "2024-01-24T06:30:36", "amount": 88.62, "from_account": "A000195", "to_account": "A003907", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.64, "currency": "EUR", "channel": "pos", "ip_address": "130.45.193.206", "device_id": "d8153611-27ea-4480-ae96-c0a0d66cc019", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039073", "timestamp": "2024-02-28T14:41:05", "amount": 50.37, "from_account": "A003655", "to_account": "A001706", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "80.142.181.172", "device_id": "1cd92393-acfe-4697-aea3-a094bbd76854", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039075", "timestamp": "2024-01-20T18:22:44", "amount": 411.91, "from_account": "A003949", "to_account": "A007215", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.56, "currency": "CAD", "channel": "branch", "ip_address": "4.15.98.116", "device_id": "66a7db50-65fb-43fa-8f5b-ee420696fb8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039076", "timestamp": "2024-03-21T05:58:38", "amount": 93.4, "from_account": "A006681", "to_account": "A001620", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.36, "currency": "EUR", "channel": "mobile", "ip_address": "88.104.67.231", "device_id": "bf942b71-7bb0-48e4-83c2-c3c4dfd10892", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039078", "timestamp": "2024-03-17T06:29:20", "amount": 5745.2, "from_account": "A003202", "to_account": "A003305", "tx_type": "transfer", "description": "transfer via branch", "fee": 87.68, "currency": "GBP", "channel": "branch", "ip_address": "21.42.31.218", "device_id": "5581bfc3-1923-402b-8070-a1e767b11481", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039079", "timestamp": "2024-03-06T18:11:25", "amount": 20.67, "from_account": "A005229", "to_account": "A002900", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "72.182.70.163", "device_id": "b4e77ff6-38c2-42d0-8770-1e278b1227cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039081", "timestamp": "2024-02-28T15:54:58", "amount": 34.43, "from_account": "A006783", "to_account": "A004270", "tx_type": "payment", "description": "payment via pos", "fee": 0.67, "currency": "CAD", "channel": "pos", "ip_address": "167.204.59.91", "device_id": "3c3d5a93-80d9-4115-8b32-ba3d525f8818", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039082", "timestamp": "2024-03-03T00:27:06", "amount": 68.4, "from_account": "A004927", "to_account": "A005698", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.46, "currency": "GBP", "channel": "pos", "ip_address": "4.21.35.194", "device_id": "331338fb-9952-425e-be3c-a74074f48f62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039083", "timestamp": "2024-01-06T12:32:14", "amount": 39.2, "from_account": "A004200", "to_account": "A002527", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.49, "currency": "GBP", "channel": "mobile", "ip_address": "11.161.203.95", "device_id": "60a79b18-b0dc-4469-be87-ed35aaf4232d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039084", "timestamp": "2024-02-28T12:30:01", "amount": 957.61, "from_account": "A005580", "to_account": "A000771", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.63, "currency": "USD", "channel": "branch", "ip_address": "91.64.136.228", "device_id": "34cc32fd-1f45-44ca-9246-7c773bd8a61b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039085", "timestamp": "2024-03-28T10:52:30", "amount": 33.55, "from_account": "A007182", "to_account": "A000511", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.53, "currency": "CAD", "channel": "pos", "ip_address": "155.66.62.56", "device_id": "68b509c5-094e-41c0-8230-bbd3ddaa37a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039086", "timestamp": "2024-02-09T06:12:28", "amount": 90.97, "from_account": "A003402", "to_account": "A000644", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.66, "currency": "USD", "channel": "atm", "ip_address": "74.152.7.163", "device_id": "b2a82543-00d2-4886-bcfe-ebc041c5eb15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039087", "timestamp": "2024-02-28T14:20:33", "amount": 812.52, "from_account": "A004360", "to_account": "A004376", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.25, "currency": "GBP", "channel": "branch", "ip_address": "221.111.128.28", "device_id": "9488864d-5d5f-44cc-aa34-94dd3444bc60", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039088", "timestamp": "2024-03-29T07:04:30", "amount": 742.54, "from_account": "A000067", "to_account": "A003716", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.76, "currency": "EUR", "channel": "mobile", "ip_address": "185.249.52.158", "device_id": "0e347323-07b8-406c-8a60-2f53934ddd2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039089", "timestamp": "2024-02-09T12:18:44", "amount": 25.33, "from_account": "A005389", "to_account": "A007398", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "155.146.110.3", "device_id": "6b33271f-a93b-4268-b12b-e8c656ede9fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039090", "timestamp": "2024-03-04T15:07:41", "amount": 305.06, "from_account": "A003721", "to_account": "A006763", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.86, "currency": "USD", "channel": "pos", "ip_address": "41.120.198.125", "device_id": "633656bf-8e23-42a6-ac87-86d226a1c599", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039091", "timestamp": "2024-02-14T11:20:54", "amount": 6.97, "from_account": "A004059", "to_account": "A003287", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "210.198.236.65", "device_id": "af690cee-bef8-4df7-bfc7-b9f8d6883a09", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039092", "timestamp": "2024-03-28T04:04:13", "amount": 50.41, "from_account": "A005696", "to_account": "A003310", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "174.8.151.131", "device_id": "83dbee4f-61a1-4883-9919-06e55da28fc8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039093", "timestamp": "2024-02-26T14:10:50", "amount": 507.97, "from_account": "A007040", "to_account": "A004245", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.27, "currency": "USD", "channel": "pos", "ip_address": "20.248.49.1", "device_id": "9fb314eb-5d70-4416-ad39-b7cdb3a84c8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039094", "timestamp": "2024-01-21T11:34:48", "amount": 859.39, "from_account": "A003661", "to_account": "A001414", "tx_type": "payment", "description": "payment via pos", "fee": 3.36, "currency": "GBP", "channel": "pos", "ip_address": "189.157.233.52", "device_id": "b0b0a727-38a8-4407-a4af-1a2919f6bab5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039095", "timestamp": "2024-01-25T07:03:14", "amount": 33.08, "from_account": "A002928", "to_account": "A002234", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "222.95.242.233", "device_id": "3149ffe1-50cb-4b2a-8949-8438e68368b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039096", "timestamp": "2024-01-15T14:55:00", "amount": 42.55, "from_account": "A004203", "to_account": "A003608", "tx_type": "payment", "description": "payment via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "132.151.206.121", "device_id": "549f8ca9-e7be-4e75-aac4-13a1848c8409", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039097", "timestamp": "2024-03-03T15:23:52", "amount": 5.69, "from_account": "A005643", "to_account": "A005841", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "203.213.185.110", "device_id": "86911689-682f-4843-a0d7-92327a2b69bb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039098", "timestamp": "2024-01-09T09:10:58", "amount": 41.72, "from_account": "A007482", "to_account": "A004496", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "47.14.191.176", "device_id": "f379e101-6cd8-4b22-9af1-ab2f71452ba7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039099", "timestamp": "2024-02-28T13:43:20", "amount": 95.25, "from_account": "A000793", "to_account": "A006459", "tx_type": "payment", "description": "payment via atm", "fee": 0.79, "currency": "GBP", "channel": "atm", "ip_address": "42.147.183.7", "device_id": "4c9f217a-d52d-4101-85ea-d992daec6e02", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039100", "timestamp": "2024-03-13T15:33:31", "amount": 5764.21, "from_account": "A000029", "to_account": "A006785", "tx_type": "payment", "description": "payment via pos", "fee": 34.09, "currency": "EUR", "channel": "pos", "ip_address": "63.17.208.51", "device_id": "5017781f-a039-4345-8afd-af6856014fc4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039101", "timestamp": "2024-02-15T18:59:41", "amount": 73.78, "from_account": "A004265", "to_account": "A002478", "tx_type": "payment", "description": "payment via pos", "fee": 1.31, "currency": "CAD", "channel": "pos", "ip_address": "214.180.230.206", "device_id": "922e2663-0dd9-45da-8048-b58dae1d44cf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039102", "timestamp": "2024-03-15T06:10:48", "amount": 76.11, "from_account": "A004145", "to_account": "A001143", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "196.213.235.142", "device_id": "3d58cb02-29e4-485b-8020-0b16fa62bb6a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039103", "timestamp": "2024-01-19T15:15:24", "amount": 82.52, "from_account": "A005283", "to_account": "A003825", "tx_type": "payment", "description": "payment via mobile", "fee": 0.57, "currency": "EUR", "channel": "mobile", "ip_address": "111.220.26.142", "device_id": "19f6f3d3-00fe-4caf-b440-50b1589328fa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039104", "timestamp": "2024-03-10T09:39:38", "amount": 13.67, "from_account": "A004049", "to_account": "A006435", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "206.249.114.3", "device_id": "b5f72f02-fd61-495c-af8a-e0b215e5c19b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039105", "timestamp": "2024-03-25T12:14:19", "amount": 362.24, "from_account": "A004023", "to_account": "A005695", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.87, "currency": "CAD", "channel": "pos", "ip_address": "2.125.127.201", "device_id": "595bc582-a60d-4c79-9cb2-9334e10f24c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039106", "timestamp": "2024-02-23T17:43:01", "amount": 38.19, "from_account": "A006879", "to_account": "A001867", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "223.199.38.250", "device_id": "ce4370aa-c89e-479c-9c52-debc2c17afe5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039107", "timestamp": "2024-01-18T15:45:08", "amount": 33.96, "from_account": "A000293", "to_account": "A005655", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "192.15.79.137", "device_id": "e7dbc8c8-c7e6-4978-8e78-222dafe053b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039108", "timestamp": "2024-03-25T05:52:05", "amount": 28.92, "from_account": "A004045", "to_account": "A004075", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "164.85.148.206", "device_id": "cb569dd5-c0ab-4f23-b57c-37b0690f4e03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039109", "timestamp": "2024-03-09T20:32:07", "amount": 85.53, "from_account": "A002421", "to_account": "A005155", "tx_type": "deposit", "description": "deposit via online", "fee": 1.04, "currency": "GBP", "channel": "online", "ip_address": "167.231.206.49", "device_id": "c7e2c3f0-6ac3-405b-b4ee-3a10279aab11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039110", "timestamp": "2024-01-26T05:18:10", "amount": 710.39, "from_account": "A001468", "to_account": "A003913", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.43, "currency": "GBP", "channel": "branch", "ip_address": "31.35.86.120", "device_id": "0f3abe7a-c9cc-44fa-85f8-05fd7909f05f", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039111", "timestamp": "2024-03-30T10:33:42", "amount": 24.83, "from_account": "A007189", "to_account": "A001454", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "164.67.238.5", "device_id": "73787ef5-04de-4d88-8211-d706511bf4ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039112", "timestamp": "2024-03-03T01:59:21", "amount": 6.13, "from_account": "A000118", "to_account": "A007559", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "91.191.231.59", "device_id": "2d1cbd0d-5f55-4a73-9d51-cb460f5945aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039113", "timestamp": "2024-02-07T16:40:57", "amount": 52.67, "from_account": "A003421", "to_account": "A005858", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.57, "currency": "GBP", "channel": "mobile", "ip_address": "86.45.95.130", "device_id": "6f637929-1ecb-460a-bfb9-1b7bcf9f207f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039114", "timestamp": "2024-03-05T14:51:28", "amount": 342.19, "from_account": "A000765", "to_account": "A005631", "tx_type": "transfer", "description": "transfer via online", "fee": 6.34, "currency": "GBP", "channel": "online", "ip_address": "66.241.227.144", "device_id": "cc629dbb-8017-4591-aa72-028a195da7dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039115", "timestamp": "2024-02-12T16:19:37", "amount": 8.59, "from_account": "A005757", "to_account": "A001182", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "168.180.201.29", "device_id": "8ec45920-8894-4389-a532-a1ae95a9733d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039117", "timestamp": "2024-03-25T08:43:11", "amount": 56.14, "from_account": "A006509", "to_account": "A006924", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "GBP", "channel": "branch", "ip_address": "36.211.7.184", "device_id": "46bd00a3-b49f-4981-93c2-2315930242d2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039118", "timestamp": "2024-02-14T09:46:09", "amount": 66.87, "from_account": "A004074", "to_account": "A003059", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "12.236.170.252", "device_id": "f4e12267-b379-4c27-9e5b-724e9f669a6f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039119", "timestamp": "2024-01-07T21:14:04", "amount": 583.0, "from_account": "A000925", "to_account": "A001371", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.71, "currency": "CAD", "channel": "branch", "ip_address": "178.216.161.76", "device_id": "be0c5240-45b5-41a7-9b56-c0690970a86c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039120", "timestamp": "2024-02-11T13:23:16", "amount": 5.93, "from_account": "A003220", "to_account": "A006912", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "221.119.38.146", "device_id": "b2627cd3-f716-4476-904d-da00b58fa67a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039121", "timestamp": "2024-02-27T17:02:04", "amount": 95.91, "from_account": "A002876", "to_account": "A000158", "tx_type": "payment", "description": "payment via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "132.121.114.91", "device_id": "6aeead33-cd2e-47d3-b010-5bb2e92b4bc7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039122", "timestamp": "2024-01-01T10:21:43", "amount": 88.19, "from_account": "A000823", "to_account": "A001265", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.46, "currency": "USD", "channel": "atm", "ip_address": "52.178.134.62", "device_id": "7d03414c-d0ed-42eb-9d4e-92a9159a353d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039123", "timestamp": "2024-02-20T14:42:34", "amount": 88.55, "from_account": "A006986", "to_account": "A000054", "tx_type": "deposit", "description": "deposit via online", "fee": 0.52, "currency": "EUR", "channel": "online", "ip_address": "50.243.63.247", "device_id": "6cd7acf2-5f88-4a39-a866-542710265b37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039124", "timestamp": "2024-01-23T18:58:16", "amount": 31.77, "from_account": "A000748", "to_account": "A002417", "tx_type": "purchase", "description": "purchase via online", "fee": 0.45, "currency": "GBP", "channel": "online", "ip_address": "92.63.119.110", "device_id": "dfa970f4-7fc3-4492-9480-bd75e1e27e92", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039125", "timestamp": "2024-03-05T12:00:32", "amount": 429.52, "from_account": "A003640", "to_account": "A001376", "tx_type": "payment", "description": "payment via atm", "fee": 8.51, "currency": "CAD", "channel": "atm", "ip_address": "150.248.82.149", "device_id": "25ef7b91-8dce-4079-a7e8-4875243b3153", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039126", "timestamp": "2024-02-05T13:26:18", "amount": 2152.0, "from_account": "A000160", "to_account": "A006068", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.62, "currency": "GBP", "channel": "branch", "ip_address": "43.198.37.93", "device_id": "3597e152-ecaf-48b3-bfe7-c66dfd0a6366", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039127", "timestamp": "2024-02-19T16:24:41", "amount": 176.21, "from_account": "A001333", "to_account": "A006797", "tx_type": "payment", "description": "payment via online", "fee": 2.34, "currency": "USD", "channel": "online", "ip_address": "124.146.245.179", "device_id": "d9b2e259-576c-426a-a9fe-5f9deecdea9d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039128", "timestamp": "2024-02-19T09:32:28", "amount": 16.92, "from_account": "A007268", "to_account": "A003759", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "42.58.242.183", "device_id": "8d19fd91-98c5-4aaf-9be8-6613cc66df4b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039129", "timestamp": "2024-01-12T10:22:41", "amount": 21.59, "from_account": "A000663", "to_account": "A006376", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.36, "currency": "CAD", "channel": "atm", "ip_address": "65.126.52.108", "device_id": "b63a5a97-d590-4e96-9f73-a3d1735941b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039132", "timestamp": "2024-03-18T13:04:52", "amount": 13.83, "from_account": "A007477", "to_account": "A002514", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "81.57.234.29", "device_id": "ffa46d60-2b06-4aac-9d03-ad23cddc5711", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039133", "timestamp": "2024-01-13T16:38:17", "amount": 28.35, "from_account": "A002435", "to_account": "A004766", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.48, "currency": "GBP", "channel": "mobile", "ip_address": "196.95.3.158", "device_id": "e317dd6d-45b9-414f-98ee-8b499dce2e6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039134", "timestamp": "2024-01-26T17:18:07", "amount": 91.38, "from_account": "A001193", "to_account": "A002589", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.03, "currency": "GBP", "channel": "pos", "ip_address": "155.98.162.39", "device_id": "da87ab4a-3b65-405f-ba31-9092ce32cf10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039135", "timestamp": "2024-03-04T10:59:25", "amount": 1.19, "from_account": "A006772", "to_account": "A001111", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "211.36.197.77", "device_id": "036a0ab1-0850-4528-b1c7-00d268bea057", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039136", "timestamp": "2024-02-19T11:31:25", "amount": 8.29, "from_account": "A004591", "to_account": "A005873", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "32.180.211.254", "device_id": "e606f212-cf33-4043-8ce9-19720c363f6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039138", "timestamp": "2024-01-01T07:59:58", "amount": 197.77, "from_account": "A002971", "to_account": "A001500", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.31, "currency": "GBP", "channel": "mobile", "ip_address": "41.110.193.144", "device_id": "8591d72c-1934-4347-9009-611b884dbb9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039139", "timestamp": "2024-03-09T14:42:02", "amount": 65.69, "from_account": "A005805", "to_account": "A001988", "tx_type": "payment", "description": "payment via mobile", "fee": 0.92, "currency": "CAD", "channel": "mobile", "ip_address": "187.77.15.139", "device_id": "4a8b3f3b-14b4-45ff-a6b2-3e0cb99c1486", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039140", "timestamp": "2024-03-09T06:32:57", "amount": 376.69, "from_account": "A005011", "to_account": "A003769", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.45, "currency": "CAD", "channel": "mobile", "ip_address": "12.8.148.177", "device_id": "fb0de4cb-904b-4e58-944b-eefa6feb469e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039141", "timestamp": "2024-02-14T19:00:58", "amount": 315.05, "from_account": "A005852", "to_account": "A004028", "tx_type": "payment", "description": "payment via branch", "fee": 1.36, "currency": "USD", "channel": "branch", "ip_address": "76.50.154.29", "device_id": "387a5e5f-5326-41c6-b155-367b2031804b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039142", "timestamp": "2024-01-31T07:13:44", "amount": 37.88, "from_account": "A005441", "to_account": "A006298", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "120.107.62.26", "device_id": "cda3ebb8-5ba7-493f-a062-d3d8e90c85e1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039143", "timestamp": "2024-03-06T08:43:48", "amount": 47.32, "from_account": "A001392", "to_account": "A005062", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.83, "currency": "EUR", "channel": "mobile", "ip_address": "199.172.48.202", "device_id": "d1e97a81-31fd-45f7-925c-24af9d5fdb4e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039144", "timestamp": "2024-01-07T12:19:31", "amount": 75.56, "from_account": "A001717", "to_account": "A004189", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.31, "currency": "USD", "channel": "atm", "ip_address": "79.170.123.47", "device_id": "550aeb72-ee54-4767-a0a4-e1a4d1576746", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039145", "timestamp": "2024-02-25T00:20:05", "amount": 1.81, "from_account": "A004741", "to_account": "A006084", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "62.165.229.213", "device_id": "b3cd0a68-3902-4b51-8623-8410539c8052", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039146", "timestamp": "2024-02-28T06:47:43", "amount": 11.4, "from_account": "A006798", "to_account": "A005168", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "30.113.60.195", "device_id": "b2f8bc32-677c-4fef-a30f-7151923ef229", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039147", "timestamp": "2024-02-26T06:56:24", "amount": 80.61, "from_account": "A002761", "to_account": "A004395", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "30.116.246.56", "device_id": "4a69edde-bfec-4c8e-9e7e-7a9293b529a4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039148", "timestamp": "2024-02-16T13:33:34", "amount": 34.95, "from_account": "A006037", "to_account": "A007216", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "24.25.0.107", "device_id": "6e8705f2-9bf3-469f-ad2f-4fdbead065e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039149", "timestamp": "2024-03-08T12:42:55", "amount": 28.77, "from_account": "A001751", "to_account": "A003463", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "1.21.112.174", "device_id": "2b1b914d-36e2-48b4-b762-f0728dfc8a28", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039150", "timestamp": "2024-01-03T10:50:23", "amount": 86.13, "from_account": "A001479", "to_account": "A001434", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "GBP", "channel": "branch", "ip_address": "55.99.171.133", "device_id": "5a6da072-71c8-4bbb-86d6-2927ab318d36", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039151", "timestamp": "2024-02-18T08:33:13", "amount": 426.2, "from_account": "A003933", "to_account": "A005722", "tx_type": "payment", "description": "payment via mobile", "fee": 3.07, "currency": "CAD", "channel": "mobile", "ip_address": "52.69.149.54", "device_id": "59a23df5-74d9-4778-86fc-8a3c0020a7ec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039152", "timestamp": "2024-02-19T11:31:40", "amount": 399.46, "from_account": "A006918", "to_account": "A007040", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.9, "currency": "CAD", "channel": "pos", "ip_address": "29.217.123.93", "device_id": "4e309dd0-8787-43ec-8503-f11c601fc710", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039153", "timestamp": "2024-02-03T19:55:21", "amount": 8.2, "from_account": "A004815", "to_account": "A007247", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "73.160.120.67", "device_id": "62d211d4-edcb-4c02-9546-3115dc201c61", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039154", "timestamp": "2024-02-06T11:13:51", "amount": 67.0, "from_account": "A004477", "to_account": "A003427", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.93, "currency": "CAD", "channel": "atm", "ip_address": "3.187.105.77", "device_id": "f9028313-6b8f-40fa-8187-6d1d57ffa364", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039155", "timestamp": "2024-03-16T21:35:14", "amount": 29.32, "from_account": "A004937", "to_account": "A002365", "tx_type": "payment", "description": "payment via mobile", "fee": 0.45, "currency": "EUR", "channel": "mobile", "ip_address": "124.153.184.181", "device_id": "88080558-eb99-4f17-8e56-609714db96c8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039156", "timestamp": "2024-01-10T07:24:01", "amount": 52.43, "from_account": "A005389", "to_account": "A001824", "tx_type": "payment", "description": "payment via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "97.139.53.54", "device_id": "6a08a958-e54c-41f2-8379-e50d0a50139f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039157", "timestamp": "2024-01-06T14:58:04", "amount": 73.68, "from_account": "A007163", "to_account": "A000025", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "99.93.161.114", "device_id": "789da197-684e-498a-9e7e-4eb3afd20dc2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039158", "timestamp": "2024-01-14T09:04:10", "amount": 22.28, "from_account": "A000434", "to_account": "A001841", "tx_type": "transfer", "description": "transfer via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "69.105.69.179", "device_id": "f10cc2cc-020c-468c-b22b-c6ac6a038b1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039159", "timestamp": "2024-02-21T08:39:46", "amount": 6.34, "from_account": "A005952", "to_account": "A002384", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "220.239.135.128", "device_id": "654f8355-fbed-43d8-ac4f-c9b88b7a2224", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039160", "timestamp": "2024-01-09T14:00:36", "amount": 38.59, "from_account": "A005174", "to_account": "A001246", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.64, "currency": "CAD", "channel": "pos", "ip_address": "223.75.233.16", "device_id": "c64b9259-ea41-466d-aa83-9a6c72c4bc99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039161", "timestamp": "2024-01-17T17:22:50", "amount": 96.87, "from_account": "A003450", "to_account": "A006306", "tx_type": "payment", "description": "payment via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "103.118.172.228", "device_id": "b13d56fc-30df-4927-b4c2-19d9078e40f4", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039162", "timestamp": "2024-03-29T11:12:18", "amount": 468.58, "from_account": "A002937", "to_account": "A001715", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.2, "currency": "CAD", "channel": "pos", "ip_address": "120.67.81.61", "device_id": "345cc029-e71e-43c0-bf8f-ce26a346d47a", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039163", "timestamp": "2024-01-20T17:04:18", "amount": 13.87, "from_account": "A003855", "to_account": "A002882", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "202.69.5.86", "device_id": "7ac22954-8fa3-48d7-89d0-3c6bb9d86327", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039164", "timestamp": "2024-01-13T08:12:07", "amount": 23.25, "from_account": "A001817", "to_account": "A005070", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "41.240.3.84", "device_id": "7cd6dff4-c1a4-4c4c-8095-093fe82d6c88", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039165", "timestamp": "2024-01-11T10:36:38", "amount": 60.39, "from_account": "A007083", "to_account": "A005418", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.39, "currency": "USD", "channel": "branch", "ip_address": "150.0.230.37", "device_id": "cbe87a6e-66a6-4e6b-94d2-6f4679e1e1a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039166", "timestamp": "2024-02-17T08:24:50", "amount": 175.8, "from_account": "A003669", "to_account": "A002551", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.43, "currency": "USD", "channel": "pos", "ip_address": "56.251.135.197", "device_id": "c8aa9903-e244-4ba3-8c96-6b11f2c551ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039167", "timestamp": "2024-02-15T11:26:16", "amount": 13.26, "from_account": "A004691", "to_account": "A000185", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "142.248.152.11", "device_id": "f67d337b-ff6f-46dc-83b7-5537ede862ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039169", "timestamp": "2024-02-28T17:38:44", "amount": 28.21, "from_account": "A004842", "to_account": "A003624", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "38.190.58.113", "device_id": "81ede513-29ba-40fe-bdc8-f29544a7a26d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039170", "timestamp": "2024-03-06T09:19:50", "amount": 638.67, "from_account": "A004220", "to_account": "A001650", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 12.44, "currency": "EUR", "channel": "mobile", "ip_address": "137.3.38.227", "device_id": "77e37b4f-8622-44da-8468-4207dd985e99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039171", "timestamp": "2024-02-08T16:41:36", "amount": 7.62, "from_account": "A004988", "to_account": "A001048", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "197.145.121.63", "device_id": "1e41cc45-6871-454b-baed-2a0ae46dc87b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039172", "timestamp": "2024-01-09T11:29:18", "amount": 64.37, "from_account": "A002284", "to_account": "A006771", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "223.125.79.67", "device_id": "b0c15c88-661c-41ab-aa6f-983d805957c1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039173", "timestamp": "2024-02-15T09:05:09", "amount": 507.92, "from_account": "A002424", "to_account": "A004419", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.13, "currency": "USD", "channel": "atm", "ip_address": "44.86.137.200", "device_id": "ce77350f-be86-466d-a5e6-5d8153741ed3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039174", "timestamp": "2024-01-09T14:33:31", "amount": 98.03, "from_account": "A004106", "to_account": "A003698", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.66, "currency": "EUR", "channel": "pos", "ip_address": "135.224.202.66", "device_id": "9e14eb4a-8409-4d20-9437-80368dcc45d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039175", "timestamp": "2024-01-04T14:41:12", "amount": 88.52, "from_account": "A003728", "to_account": "A003601", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.61, "currency": "EUR", "channel": "mobile", "ip_address": "48.175.111.6", "device_id": "8e9e1dbf-5435-4d2e-a3a3-3a46e889d6a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039176", "timestamp": "2024-02-21T09:53:53", "amount": 3.92, "from_account": "A001346", "to_account": "A007486", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "30.163.85.196", "device_id": "97ebd0a7-18de-4cae-9add-323f8f291f39", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039177", "timestamp": "2024-02-05T10:59:41", "amount": 54.5, "from_account": "A005546", "to_account": "A006588", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "80.151.185.110", "device_id": "ea796e19-a8b3-45f4-bd54-4282910faa30", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039178", "timestamp": "2024-03-31T14:38:41", "amount": 36.81, "from_account": "A003945", "to_account": "A003940", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.65, "currency": "CAD", "channel": "branch", "ip_address": "68.237.132.69", "device_id": "e5c753e3-6140-45b3-8c88-cd31668362a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039179", "timestamp": "2024-03-23T11:16:07", "amount": 39.85, "from_account": "A003025", "to_account": "A002752", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "138.173.118.216", "device_id": "757cc382-f770-4e0f-9abd-8574b482d942", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039181", "timestamp": "2024-03-21T14:51:24", "amount": 3.8, "from_account": "A005072", "to_account": "A006918", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "61.114.251.148", "device_id": "a053db08-0d8b-466a-ba83-0f0f0c277fcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039182", "timestamp": "2024-02-01T13:12:14", "amount": 79.98, "from_account": "A004343", "to_account": "A005720", "tx_type": "transfer", "description": "transfer via online", "fee": 1.1, "currency": "CAD", "channel": "online", "ip_address": "118.63.22.72", "device_id": "56b2558c-f93d-4c02-8141-915802912d70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039183", "timestamp": "2024-01-29T15:58:50", "amount": 21.61, "from_account": "A000254", "to_account": "A005180", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.4, "currency": "GBP", "channel": "branch", "ip_address": "72.37.162.104", "device_id": "9b71cbd8-92e0-4e8f-9195-0c14b6546f41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039184", "timestamp": "2024-01-25T09:11:52", "amount": 53.83, "from_account": "A005107", "to_account": "A001689", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.95, "currency": "GBP", "channel": "mobile", "ip_address": "196.102.87.91", "device_id": "44a89ae8-6524-4351-996b-30a2d4358280", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039185", "timestamp": "2024-03-29T12:33:14", "amount": 77.13, "from_account": "A006589", "to_account": "A003033", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.81, "currency": "GBP", "channel": "branch", "ip_address": "129.82.32.22", "device_id": "e124367f-a1fd-4929-b56b-63633f7cf313", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039186", "timestamp": "2024-03-17T01:54:57", "amount": 10.79, "from_account": "A003713", "to_account": "A000616", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "144.78.255.28", "device_id": "eddfa5cb-0f4d-479d-b554-03674e2518f5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039187", "timestamp": "2024-01-09T18:13:27", "amount": 3.88, "from_account": "A007555", "to_account": "A007188", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "172.23.226.107", "device_id": "7b81d429-0bd5-467e-8371-d892952b028a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039188", "timestamp": "2024-03-10T15:36:38", "amount": 3.25, "from_account": "A001080", "to_account": "A006686", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "125.98.32.200", "device_id": "6b1376eb-a5b1-41d2-8b05-838ed1371b4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039190", "timestamp": "2024-01-14T09:15:43", "amount": 99.02, "from_account": "A004360", "to_account": "A002253", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "79.4.62.128", "device_id": "1a6896e5-832a-454b-9cf7-0f7ea50e4b44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039191", "timestamp": "2024-01-15T20:55:58", "amount": 59.59, "from_account": "A004087", "to_account": "A007022", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.89, "currency": "EUR", "channel": "branch", "ip_address": "144.60.241.59", "device_id": "0437660b-1e2d-4a3a-a1ea-f108f6b8d30d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039192", "timestamp": "2024-01-15T08:15:28", "amount": 31.28, "from_account": "A003577", "to_account": "A005599", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "201.232.94.117", "device_id": "3e34bbc6-b374-4823-8adc-906f5461c3bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039193", "timestamp": "2024-02-01T06:10:49", "amount": 7.52, "from_account": "A001093", "to_account": "A004959", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "123.139.236.99", "device_id": "53eac728-b407-4f5b-9491-af87e937e778", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039194", "timestamp": "2024-03-01T14:50:27", "amount": 394.87, "from_account": "A007429", "to_account": "A003870", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.87, "currency": "CAD", "channel": "branch", "ip_address": "138.66.183.149", "device_id": "5d4d87c9-6686-4da4-b806-a1d950a4dcee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039195", "timestamp": "2024-01-25T00:09:14", "amount": 59.96, "from_account": "A004877", "to_account": "A001845", "tx_type": "payment", "description": "payment via online", "fee": 0.93, "currency": "CAD", "channel": "online", "ip_address": "49.47.224.4", "device_id": "9b986fd2-aa10-464e-a016-0020e68cccc7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039196", "timestamp": "2024-03-26T16:13:32", "amount": 87.91, "from_account": "A004744", "to_account": "A005478", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.34, "currency": "EUR", "channel": "mobile", "ip_address": "10.228.206.101", "device_id": "6c2c5ed8-c9a0-4c85-b1e9-d2485c3ec35b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039197", "timestamp": "2024-03-04T06:44:11", "amount": 14.31, "from_account": "A003669", "to_account": "A000924", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "81.203.204.43", "device_id": "4b555a86-8fc3-4301-b31f-d2947afd206f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039198", "timestamp": "2024-01-25T09:32:45", "amount": 25.36, "from_account": "A004355", "to_account": "A005925", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "93.189.30.251", "device_id": "7d18f57c-1a62-4a33-b38e-0d4f8de86f34", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039199", "timestamp": "2024-03-18T15:51:57", "amount": 33.02, "from_account": "A006818", "to_account": "A003971", "tx_type": "payment", "description": "payment via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "64.44.27.180", "device_id": "26d1f610-38c9-43ad-9d7f-c9a4916c3c25", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039200", "timestamp": "2024-01-06T12:58:50", "amount": 473.64, "from_account": "A002591", "to_account": "A003866", "tx_type": "payment", "description": "payment via atm", "fee": 2.84, "currency": "CAD", "channel": "atm", "ip_address": "88.210.64.246", "device_id": "319ea6e0-d50c-418b-b955-f41b15ad068e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039201", "timestamp": "2024-02-19T08:17:09", "amount": 3.19, "from_account": "A003719", "to_account": "A001426", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "198.35.168.193", "device_id": "c109c2a0-047c-4a83-b200-f15f18079eff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039202", "timestamp": "2024-02-26T20:36:13", "amount": 27.6, "from_account": "A002330", "to_account": "A005142", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "82.46.48.71", "device_id": "66c684d7-e895-4973-a2a1-e9e953f077e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039203", "timestamp": "2024-03-21T08:00:25", "amount": 714.44, "from_account": "A005336", "to_account": "A000506", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.57, "currency": "CAD", "channel": "mobile", "ip_address": "75.188.199.37", "device_id": "28c6bd65-400b-4d78-a2ac-e894c8eb94de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039204", "timestamp": "2024-02-11T14:37:33", "amount": 620.76, "from_account": "A002509", "to_account": "A000429", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.84, "currency": "USD", "channel": "branch", "ip_address": "6.13.22.111", "device_id": "3d23a0e1-2657-4465-9673-69f0975311e0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039205", "timestamp": "2024-01-15T12:21:48", "amount": 78.19, "from_account": "A006436", "to_account": "A004862", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.05, "currency": "USD", "channel": "atm", "ip_address": "114.216.15.139", "device_id": "21f4612e-71a4-476d-9bd5-28d21b664649", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039206", "timestamp": "2024-01-28T11:40:22", "amount": 16.89, "from_account": "A000027", "to_account": "A005228", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "150.130.239.133", "device_id": "f8b0b5d1-c257-4c03-94fe-f486005e558e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039207", "timestamp": "2024-02-11T10:28:07", "amount": 47.67, "from_account": "A004360", "to_account": "A007032", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "74.211.176.210", "device_id": "da9bf3a8-980e-4f2b-ae66-deebb63bd61a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039208", "timestamp": "2024-01-27T11:25:52", "amount": 988.59, "from_account": "A002072", "to_account": "A005666", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 16.59, "currency": "GBP", "channel": "branch", "ip_address": "96.79.130.221", "device_id": "e7f14db5-e0c2-45c7-a6d9-13c51c62588c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039209", "timestamp": "2024-01-19T11:26:57", "amount": 139.59, "from_account": "A004369", "to_account": "A001925", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.83, "currency": "CAD", "channel": "pos", "ip_address": "34.197.184.212", "device_id": "b39bcd26-66b8-48a4-b595-8376c53594de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039210", "timestamp": "2024-01-25T10:32:18", "amount": 519.17, "from_account": "A004469", "to_account": "A004192", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.91, "currency": "GBP", "channel": "pos", "ip_address": "180.225.96.10", "device_id": "fec7b55b-1d39-4867-8074-89a6150e94ca", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039211", "timestamp": "2024-01-24T16:26:02", "amount": 18.79, "from_account": "A002530", "to_account": "A002332", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "117.15.159.83", "device_id": "67eb9841-ca86-469e-9ae2-660972897da2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039212", "timestamp": "2024-03-11T06:45:42", "amount": 24.97, "from_account": "A000355", "to_account": "A003564", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "218.162.129.131", "device_id": "2fc2f93f-f7ad-40f1-a2b3-5cb90ae06618", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039213", "timestamp": "2024-03-06T15:07:20", "amount": 844.19, "from_account": "A004021", "to_account": "A006201", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.51, "currency": "USD", "channel": "online", "ip_address": "146.240.19.59", "device_id": "44c8e69e-e9bc-4beb-8bb6-793d05136cfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039214", "timestamp": "2024-02-27T17:41:19", "amount": 35.85, "from_account": "A005558", "to_account": "A000654", "tx_type": "payment", "description": "payment via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "20.226.223.19", "device_id": "47183227-c0ac-459f-9832-528a22e4ce0d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039215", "timestamp": "2024-01-21T11:13:01", "amount": 834.66, "from_account": "A006569", "to_account": "A006018", "tx_type": "payment", "description": "payment via pos", "fee": 14.42, "currency": "CAD", "channel": "pos", "ip_address": "120.55.231.39", "device_id": "8be300d2-4e05-4e32-9094-e72f2ed6d1f3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039216", "timestamp": "2024-01-21T12:21:33", "amount": 12.49, "from_account": "A004147", "to_account": "A006747", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "163.223.1.50", "device_id": "95bcdbd8-1fd8-492f-b1ee-66ef64da1cbb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039217", "timestamp": "2024-01-16T05:50:31", "amount": 617.68, "from_account": "A006422", "to_account": "A002554", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.98, "currency": "USD", "channel": "branch", "ip_address": "84.119.59.155", "device_id": "474cf4ba-d64e-49dc-a224-4385e80b1b1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039218", "timestamp": "2024-03-11T07:19:40", "amount": 63.74, "from_account": "A007404", "to_account": "A004452", "tx_type": "transfer", "description": "transfer via online", "fee": 0.99, "currency": "USD", "channel": "online", "ip_address": "196.137.58.199", "device_id": "34052747-c491-48a6-9935-5ecd255b0f02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039219", "timestamp": "2024-02-04T12:07:38", "amount": 56.35, "from_account": "A002813", "to_account": "A003515", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.94, "currency": "EUR", "channel": "pos", "ip_address": "91.224.245.56", "device_id": "4296fe12-5f29-40c9-bb8d-74a81069d806", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039220", "timestamp": "2024-01-07T16:02:09", "amount": 16.93, "from_account": "A007172", "to_account": "A000217", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "146.3.204.197", "device_id": "66dc13eb-2c17-4703-b383-35bb60ecda5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039221", "timestamp": "2024-03-18T13:32:54", "amount": 763.42, "from_account": "A005368", "to_account": "A007129", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.07, "currency": "CAD", "channel": "mobile", "ip_address": "86.171.19.141", "device_id": "b3cafc4f-5e28-4a59-8a81-04916ae3db80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039222", "timestamp": "2024-01-29T03:31:56", "amount": 41.54, "from_account": "A000773", "to_account": "A003157", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "199.47.102.77", "device_id": "38a0f422-3373-4bcb-a61b-ac3f4dd33e78", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039223", "timestamp": "2024-02-12T12:28:40", "amount": 68.26, "from_account": "A001210", "to_account": "A001854", "tx_type": "transfer", "description": "transfer via online", "fee": 1.19, "currency": "USD", "channel": "online", "ip_address": "133.226.196.56", "device_id": "a4dcc3a2-a00a-4e00-bf22-8a98e6a2ee17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039224", "timestamp": "2024-03-08T05:46:09", "amount": 42.62, "from_account": "A002127", "to_account": "A007336", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "64.8.45.210", "device_id": "c7728016-6693-4197-a9e2-cf1ec2f9debc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039225", "timestamp": "2024-01-02T14:31:22", "amount": 78.47, "from_account": "A001606", "to_account": "A001905", "tx_type": "payment", "description": "payment via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "169.115.10.133", "device_id": "66169d09-3b8b-4cf9-affb-2d58c1a2b0b1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039226", "timestamp": "2024-03-31T13:23:52", "amount": 36.75, "from_account": "A007303", "to_account": "A005163", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.57, "currency": "USD", "channel": "mobile", "ip_address": "165.221.26.156", "device_id": "63d6eb4c-899a-411a-8512-a6f91d79ad71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039227", "timestamp": "2024-01-18T10:02:37", "amount": 52.52, "from_account": "A003502", "to_account": "A001878", "tx_type": "transfer", "description": "transfer via online", "fee": 0.87, "currency": "GBP", "channel": "online", "ip_address": "70.20.117.74", "device_id": "014db62e-4927-4c0e-999d-0acdc7cc8cc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039228", "timestamp": "2024-02-09T14:40:45", "amount": 14.13, "from_account": "A006278", "to_account": "A000801", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "112.111.42.92", "device_id": "ce100997-a9d0-42e9-aa36-9c7b033be945", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039229", "timestamp": "2024-03-06T11:33:15", "amount": 24.16, "from_account": "A004974", "to_account": "A006992", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "GBP", "channel": "online", "ip_address": "215.136.157.84", "device_id": "70ee13b5-4214-4086-84a6-263bfda37b62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039230", "timestamp": "2024-01-08T07:18:41", "amount": 99.57, "from_account": "A003516", "to_account": "A003363", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.6, "currency": "USD", "channel": "atm", "ip_address": "28.180.12.22", "device_id": "df6a3c4e-5d42-47c9-85a8-98af6f33ade8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039231", "timestamp": "2024-03-30T14:41:50", "amount": 19.46, "from_account": "A003412", "to_account": "A000777", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "219.118.108.165", "device_id": "1d47563c-1bc5-4d7e-af94-e3791765e550", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039232", "timestamp": "2024-02-08T17:26:11", "amount": 111.23, "from_account": "A006896", "to_account": "A000363", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.28, "currency": "CAD", "channel": "pos", "ip_address": "186.107.29.234", "device_id": "72bc125d-1cb7-417e-9731-91856b2be7b9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039233", "timestamp": "2024-03-28T16:27:58", "amount": 48.63, "from_account": "A001117", "to_account": "A003895", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "EUR", "channel": "online", "ip_address": "23.55.207.18", "device_id": "c0fa26cb-93ec-464b-9a15-bb8cee9014cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039234", "timestamp": "2024-03-26T11:22:47", "amount": 864.07, "from_account": "A005785", "to_account": "A002955", "tx_type": "purchase", "description": "purchase via mobile", "fee": 12.52, "currency": "CAD", "channel": "mobile", "ip_address": "49.73.192.103", "device_id": "b49f3358-596d-4484-9f2b-512faf4cfa2e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039235", "timestamp": "2024-02-15T09:20:25", "amount": 38.28, "from_account": "A003695", "to_account": "A005627", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "GBP", "channel": "pos", "ip_address": "71.4.192.0", "device_id": "5c96f499-28aa-48e1-b5dc-b4ad8647470d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039236", "timestamp": "2024-03-15T14:51:05", "amount": 30.1, "from_account": "A002718", "to_account": "A002956", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "101.88.1.204", "device_id": "ccb16f67-2d93-4039-b7d1-0444c07db98e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039237", "timestamp": "2024-03-22T11:09:13", "amount": 3145.25, "from_account": "A000316", "to_account": "A002893", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 16.73, "currency": "GBP", "channel": "branch", "ip_address": "160.203.221.23", "device_id": "76428a56-2ae2-4a37-b078-a6747662f9db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039238", "timestamp": "2024-01-03T15:21:42", "amount": 6.19, "from_account": "A002198", "to_account": "A002276", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "82.80.7.40", "device_id": "7c3a8ea4-31f4-429a-b145-92c391373129", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039239", "timestamp": "2024-01-31T02:25:00", "amount": 617.05, "from_account": "A006377", "to_account": "A006104", "tx_type": "deposit", "description": "deposit via online", "fee": 8.99, "currency": "CAD", "channel": "online", "ip_address": "86.1.92.201", "device_id": "1e3f37a5-62bd-4258-a9b0-b69416485bf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039240", "timestamp": "2024-03-22T10:08:55", "amount": 16.4, "from_account": "A005983", "to_account": "A005666", "tx_type": "deposit", "description": "deposit via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "214.209.63.110", "device_id": "6b9d43d6-4628-4475-870f-643cedb56473", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039241", "timestamp": "2024-01-27T19:39:25", "amount": 256.63, "from_account": "A007413", "to_account": "A004967", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.64, "currency": "GBP", "channel": "mobile", "ip_address": "10.88.114.84", "device_id": "d947a373-3211-43f1-a413-5cd87ba5d0ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039242", "timestamp": "2024-02-23T07:01:14", "amount": 68.4, "from_account": "A000144", "to_account": "A002264", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.02, "currency": "GBP", "channel": "branch", "ip_address": "190.8.188.133", "device_id": "02245673-ff29-4b41-aa67-27c3ed142ff7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039243", "timestamp": "2024-01-07T05:29:53", "amount": 384.41, "from_account": "A004980", "to_account": "A000669", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.25, "currency": "CAD", "channel": "mobile", "ip_address": "140.29.253.16", "device_id": "2ff69b86-05bb-4549-88b0-4d5fa6f62ad4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039244", "timestamp": "2024-02-22T15:09:51", "amount": 36.54, "from_account": "A006166", "to_account": "A003585", "tx_type": "deposit", "description": "deposit via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "101.178.23.143", "device_id": "d7af9dbb-4ae4-4728-89ae-d954ccddb3ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039245", "timestamp": "2024-02-27T19:28:41", "amount": 67.06, "from_account": "A006529", "to_account": "A003135", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "112.155.209.29", "device_id": "7e13e171-b64e-4386-a463-563dc07b3268", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039246", "timestamp": "2024-02-10T07:03:00", "amount": 56.88, "from_account": "A004823", "to_account": "A004415", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.97, "currency": "CAD", "channel": "online", "ip_address": "46.228.228.152", "device_id": "295da4ea-0881-4e07-b842-39d95a6fe82c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039248", "timestamp": "2024-02-26T02:03:51", "amount": 41.68, "from_account": "A003550", "to_account": "A006063", "tx_type": "payment", "description": "payment via pos", "fee": 0.63, "currency": "USD", "channel": "pos", "ip_address": "199.155.251.117", "device_id": "fb29f955-7e46-4c6a-aef0-13af4553e402", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039249", "timestamp": "2024-02-28T06:27:14", "amount": 788.61, "from_account": "A005608", "to_account": "A000841", "tx_type": "payment", "description": "payment via online", "fee": 3.2, "currency": "CAD", "channel": "online", "ip_address": "120.184.146.65", "device_id": "36c8c812-d738-42dc-96f3-74e28bc136e7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039250", "timestamp": "2024-03-10T20:44:16", "amount": 31.36, "from_account": "A000556", "to_account": "A000446", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "27.52.64.10", "device_id": "ba3214d9-ed95-4ca1-aadd-b46ce48e1e5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039251", "timestamp": "2024-02-04T10:54:26", "amount": 977.62, "from_account": "A002355", "to_account": "A003784", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.1, "currency": "USD", "channel": "online", "ip_address": "142.58.84.192", "device_id": "041b4c5a-0ada-4152-b77d-8ef3da53e5ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039252", "timestamp": "2024-01-30T13:12:56", "amount": 82.6, "from_account": "A005388", "to_account": "A005122", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.36, "currency": "USD", "channel": "pos", "ip_address": "136.26.205.97", "device_id": "0a2ba434-1689-40b4-a021-4195f17d603f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039253", "timestamp": "2024-01-19T09:05:04", "amount": 346.94, "from_account": "A006314", "to_account": "A002964", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.82, "currency": "GBP", "channel": "branch", "ip_address": "80.193.63.201", "device_id": "f5f22174-23b5-4ccc-a329-91b17395abe2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039254", "timestamp": "2024-02-09T11:42:38", "amount": 9.65, "from_account": "A004915", "to_account": "A006895", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "211.31.123.89", "device_id": "88fbc48f-142f-4560-b1bc-c52abcc6dbc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039255", "timestamp": "2024-01-04T15:04:52", "amount": 724.57, "from_account": "A005090", "to_account": "A001714", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.22, "currency": "USD", "channel": "atm", "ip_address": "219.69.7.201", "device_id": "9f7c3cca-56f5-4530-b37a-f398ab19f4dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039256", "timestamp": "2024-02-17T18:12:27", "amount": 429.6, "from_account": "A004475", "to_account": "A002461", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.07, "currency": "EUR", "channel": "atm", "ip_address": "11.15.248.16", "device_id": "1e275d71-ff4a-43cf-bbf4-fe3a9c119d46", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039257", "timestamp": "2024-02-09T17:58:07", "amount": 8.01, "from_account": "A004205", "to_account": "A000705", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "192.115.232.86", "device_id": "99d56569-c332-43c5-931b-d901da167d9c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039258", "timestamp": "2024-03-10T09:06:49", "amount": 24.95, "from_account": "A006242", "to_account": "A000807", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "126.132.238.33", "device_id": "bc10d6b3-b22c-47c8-8409-02f0fd076af0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039259", "timestamp": "2024-03-07T07:52:49", "amount": 43.56, "from_account": "A005253", "to_account": "A006479", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "123.240.3.108", "device_id": "dab77b6b-400d-44c1-9dbc-ee90a897bb7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039260", "timestamp": "2024-02-26T14:22:07", "amount": 179.0, "from_account": "A000269", "to_account": "A003290", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.85, "currency": "GBP", "channel": "atm", "ip_address": "28.47.210.195", "device_id": "7ecc080f-a845-465a-9b6d-796848f397d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039261", "timestamp": "2024-03-02T11:38:14", "amount": 72.99, "from_account": "A000466", "to_account": "A001590", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.21, "currency": "CAD", "channel": "atm", "ip_address": "50.214.89.114", "device_id": "3367d9eb-3ead-4730-8c44-ac013db96df8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039262", "timestamp": "2024-02-10T17:21:02", "amount": 96.35, "from_account": "A004451", "to_account": "A001388", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.54, "currency": "EUR", "channel": "atm", "ip_address": "65.203.91.222", "device_id": "3e7f7227-002e-47a2-9a55-b5f9116c41af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039263", "timestamp": "2024-02-23T08:01:53", "amount": 89.47, "from_account": "A000223", "to_account": "A005635", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.91, "currency": "GBP", "channel": "atm", "ip_address": "15.71.9.125", "device_id": "6d28322b-4c05-4a4f-9327-33ac5a214902", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039264", "timestamp": "2024-03-16T07:32:14", "amount": 982.58, "from_account": "A006239", "to_account": "A001277", "tx_type": "deposit", "description": "deposit via pos", "fee": 14.9, "currency": "EUR", "channel": "pos", "ip_address": "175.255.90.202", "device_id": "185fae12-00a0-4896-899a-9ce04578a29d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039265", "timestamp": "2024-03-26T11:43:58", "amount": 47.88, "from_account": "A003530", "to_account": "A007121", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "100.231.235.214", "device_id": "be555239-718a-4bd0-b92f-da65adb896f1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039267", "timestamp": "2024-03-23T05:30:57", "amount": 60.24, "from_account": "A007122", "to_account": "A000916", "tx_type": "payment", "description": "payment via pos", "fee": 1.01, "currency": "CAD", "channel": "pos", "ip_address": "159.103.29.223", "device_id": "119e8ba6-c582-4fa7-ba75-b42e85e79e55", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039268", "timestamp": "2024-03-17T08:41:20", "amount": 6.71, "from_account": "A003347", "to_account": "A001927", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "32.79.215.73", "device_id": "a0ccf180-b350-420b-a478-542ffac6adba", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039269", "timestamp": "2024-01-29T12:40:49", "amount": 90.44, "from_account": "A002810", "to_account": "A003848", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.27, "currency": "USD", "channel": "pos", "ip_address": "128.153.44.236", "device_id": "b337b79a-d67a-4b65-95c7-24c6cf0e7edd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039270", "timestamp": "2024-01-10T13:36:03", "amount": 3.39, "from_account": "A003216", "to_account": "A003915", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "164.182.1.221", "device_id": "f14d3a5a-9174-4d23-b890-6ca158831a83", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039271", "timestamp": "2024-01-28T06:59:29", "amount": 20.43, "from_account": "A000498", "to_account": "A004250", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "145.85.52.167", "device_id": "69ecf83e-29f7-40d3-b2be-3de26d376d7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039272", "timestamp": "2024-01-11T12:45:06", "amount": 69.49, "from_account": "A005769", "to_account": "A000364", "tx_type": "purchase", "description": "purchase via online", "fee": 1.14, "currency": "CAD", "channel": "online", "ip_address": "200.114.220.79", "device_id": "c25345dc-bddb-4e63-8d6f-ca0b0ef087e3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039273", "timestamp": "2024-01-18T01:04:35", "amount": 94.2, "from_account": "A007438", "to_account": "A004804", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "184.28.205.104", "device_id": "57546996-2b8d-4097-bc9a-aa17c865d1ac", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039274", "timestamp": "2024-03-30T09:49:58", "amount": 58.5, "from_account": "A000822", "to_account": "A002462", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "144.53.139.159", "device_id": "bb3e922f-64c7-41e7-8d0a-ed9e259ae407", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039275", "timestamp": "2024-02-15T14:37:06", "amount": 40.29, "from_account": "A003923", "to_account": "A002552", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.37, "currency": "USD", "channel": "atm", "ip_address": "178.228.10.126", "device_id": "67a5a169-f782-4e5a-8cdc-16e6cb04d396", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039276", "timestamp": "2024-01-20T16:32:03", "amount": 54.23, "from_account": "A002350", "to_account": "A000790", "tx_type": "deposit", "description": "deposit via online", "fee": 0.86, "currency": "USD", "channel": "online", "ip_address": "219.129.28.185", "device_id": "843068c2-2d25-4a03-9d6d-062a95657d84", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039277", "timestamp": "2024-01-23T13:19:20", "amount": 3.17, "from_account": "A006476", "to_account": "A006880", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "52.17.152.51", "device_id": "839727b9-1d0f-47e2-ba32-c3d6319d0fb2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039279", "timestamp": "2024-02-03T23:29:15", "amount": 37.55, "from_account": "A006953", "to_account": "A000136", "tx_type": "payment", "description": "payment via pos", "fee": 0.65, "currency": "GBP", "channel": "pos", "ip_address": "140.94.236.201", "device_id": "8ea8464c-c66f-400b-9cda-a4b384da27d8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039280", "timestamp": "2024-03-07T09:49:15", "amount": 261.36, "from_account": "A003991", "to_account": "A003443", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.63, "currency": "USD", "channel": "branch", "ip_address": "3.102.124.145", "device_id": "989c9bee-93d6-496d-80c7-1153ab3836f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039281", "timestamp": "2024-02-02T12:47:20", "amount": 78.72, "from_account": "A000033", "to_account": "A002826", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.57, "currency": "CAD", "channel": "atm", "ip_address": "2.168.101.189", "device_id": "97fa46f9-f2f6-4d0b-8c77-f0bc580685d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039282", "timestamp": "2024-01-12T16:56:35", "amount": 23.48, "from_account": "A005755", "to_account": "A005813", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "62.133.248.178", "device_id": "998b7189-a670-4577-9746-d601282c42c4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039283", "timestamp": "2024-03-24T09:35:09", "amount": 21.17, "from_account": "A005496", "to_account": "A005579", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "188.254.228.218", "device_id": "7acf7013-91a9-4983-b4e7-a47c4c4c8042", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039284", "timestamp": "2024-01-01T10:49:27", "amount": 86.54, "from_account": "A004318", "to_account": "A005531", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "EUR", "channel": "mobile", "ip_address": "26.49.203.52", "device_id": "f69bcd9c-2642-4a55-96e6-bb2b656dcab0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039285", "timestamp": "2024-02-04T18:43:36", "amount": 5.38, "from_account": "A000234", "to_account": "A001263", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "112.218.138.53", "device_id": "b188949b-0b8c-4fb4-a3dc-889b9f0ac6a7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039286", "timestamp": "2024-02-23T10:43:09", "amount": 35.51, "from_account": "A000631", "to_account": "A004916", "tx_type": "payment", "description": "payment via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "186.20.170.250", "device_id": "6320c76a-e0d9-4ef5-996e-a235866ebb53", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039287", "timestamp": "2024-03-07T10:02:42", "amount": 677.85, "from_account": "A001835", "to_account": "A000505", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.21, "currency": "EUR", "channel": "mobile", "ip_address": "195.108.187.78", "device_id": "cd789b30-7f51-4f60-999a-d1fcac727564", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039288", "timestamp": "2024-02-18T10:25:40", "amount": 84.5, "from_account": "A006717", "to_account": "A002858", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.99, "currency": "GBP", "channel": "pos", "ip_address": "15.141.81.226", "device_id": "95dda436-b57a-44b0-a7fe-997f540c9c53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039290", "timestamp": "2024-01-01T16:44:42", "amount": 498.62, "from_account": "A001657", "to_account": "A007041", "tx_type": "payment", "description": "payment via pos", "fee": 6.98, "currency": "GBP", "channel": "pos", "ip_address": "38.103.86.216", "device_id": "f8d68f3e-5b3c-4985-9b1d-7032b42e77ba", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039291", "timestamp": "2024-03-29T14:07:24", "amount": 91.62, "from_account": "A002634", "to_account": "A000585", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.79, "currency": "CAD", "channel": "atm", "ip_address": "35.224.80.183", "device_id": "17a39a51-22e2-4e17-aa44-a6fbd6c01017", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039292", "timestamp": "2024-03-15T19:19:19", "amount": 1228.18, "from_account": "A005478", "to_account": "A002939", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.49, "currency": "CAD", "channel": "pos", "ip_address": "80.26.238.146", "device_id": "9bf97e34-9d92-4f38-ad20-f3340e998308", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039293", "timestamp": "2024-02-16T19:54:54", "amount": 716.57, "from_account": "A005876", "to_account": "A003063", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.79, "currency": "CAD", "channel": "branch", "ip_address": "28.249.14.119", "device_id": "835a003c-63a6-4f8a-853f-438bdf704269", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039294", "timestamp": "2024-01-15T12:30:08", "amount": 3.09, "from_account": "A007470", "to_account": "A004552", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "40.137.155.172", "device_id": "40d03e8a-364a-4432-9a68-1ae0aabaacfc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039295", "timestamp": "2024-01-19T12:42:54", "amount": 73.24, "from_account": "A003729", "to_account": "A005244", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.38, "currency": "GBP", "channel": "atm", "ip_address": "106.5.156.159", "device_id": "42d7047c-4a7f-42f7-93c4-ea3d480e9e50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039296", "timestamp": "2024-02-08T17:23:22", "amount": 84.3, "from_account": "A005407", "to_account": "A005050", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.92, "currency": "GBP", "channel": "atm", "ip_address": "31.106.174.170", "device_id": "957d07eb-b7bf-4a99-a049-37c54b4ab940", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039297", "timestamp": "2024-01-07T08:11:56", "amount": 61.71, "from_account": "A003807", "to_account": "A003165", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.87, "currency": "CAD", "channel": "mobile", "ip_address": "73.57.198.6", "device_id": "24d52abd-d2c8-4b05-b236-9b8fa31c0eba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039298", "timestamp": "2024-03-01T07:13:31", "amount": 67.9, "from_account": "A000612", "to_account": "A006523", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "114.232.20.232", "device_id": "0c15822d-b26a-4795-903c-b4c0099129df", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039299", "timestamp": "2024-02-27T21:02:20", "amount": 52.53, "from_account": "A001175", "to_account": "A006423", "tx_type": "payment", "description": "payment via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "169.70.154.38", "device_id": "3bd3dccd-4aff-4f8b-a2dd-680da7c60af1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039300", "timestamp": "2024-01-19T16:23:45", "amount": 101.96, "from_account": "A000527", "to_account": "A000559", "tx_type": "payment", "description": "payment via online", "fee": 1.84, "currency": "CAD", "channel": "online", "ip_address": "210.49.27.250", "device_id": "5040a17b-68c3-405e-bb95-3672f20ec8f6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039301", "timestamp": "2024-01-06T09:04:47", "amount": 86.83, "from_account": "A005867", "to_account": "A002696", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.69, "currency": "USD", "channel": "online", "ip_address": "196.158.30.108", "device_id": "4b3e21e9-98d9-47de-9f2c-31ecf90b65f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039302", "timestamp": "2024-03-25T13:10:46", "amount": 16.83, "from_account": "A003953", "to_account": "A000207", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "211.97.106.154", "device_id": "9fc7e2c4-df30-4037-9845-efb5ecd24538", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039304", "timestamp": "2024-01-05T09:26:29", "amount": 27.84, "from_account": "A003040", "to_account": "A000837", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "7.159.75.77", "device_id": "622e0627-74af-43b8-9839-b4c0ea488aa5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039305", "timestamp": "2024-03-22T12:22:06", "amount": 47.15, "from_account": "A004103", "to_account": "A007372", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "195.113.173.223", "device_id": "3aeacf4a-e3b6-4a18-869e-526d09279cd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039306", "timestamp": "2024-03-07T09:05:42", "amount": 42.79, "from_account": "A000335", "to_account": "A006732", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "154.19.191.63", "device_id": "e3897aab-8c92-4dbc-9957-c505c204815a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039307", "timestamp": "2024-03-27T15:48:39", "amount": 73.34, "from_account": "A007488", "to_account": "A006747", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.72, "currency": "CAD", "channel": "mobile", "ip_address": "214.176.242.112", "device_id": "7360e089-bee7-4f6d-9937-30f1cf6dfae9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039308", "timestamp": "2024-02-09T17:45:30", "amount": 9.63, "from_account": "A003027", "to_account": "A004581", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "171.164.49.41", "device_id": "b3f5cf97-b26e-4961-8060-876625f30925", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039309", "timestamp": "2024-03-05T08:16:35", "amount": 536.81, "from_account": "A002310", "to_account": "A005767", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.72, "currency": "USD", "channel": "pos", "ip_address": "93.72.35.16", "device_id": "555972d7-a4f4-40ec-adf9-176fcbc09c8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039310", "timestamp": "2024-02-02T04:36:07", "amount": 5.72, "from_account": "A002464", "to_account": "A005400", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "31.5.119.240", "device_id": "3d919ada-891f-471e-ad3e-9a305d60c109", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039312", "timestamp": "2024-01-21T09:12:42", "amount": 88.29, "from_account": "A005099", "to_account": "A005480", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.31, "currency": "EUR", "channel": "mobile", "ip_address": "218.209.19.167", "device_id": "7ef832c7-210f-4c1c-a36b-bf3564f64512", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039313", "timestamp": "2024-01-20T08:54:30", "amount": 95.64, "from_account": "A004342", "to_account": "A005363", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.71, "currency": "GBP", "channel": "branch", "ip_address": "9.197.210.192", "device_id": "1a808cef-ca3a-43f3-a347-331ea545379f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039314", "timestamp": "2024-03-16T14:19:41", "amount": 87.86, "from_account": "A005626", "to_account": "A003651", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "2.80.112.237", "device_id": "26a1d7d3-e094-429b-a618-02a1f1d84c59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039315", "timestamp": "2024-03-16T16:59:36", "amount": 156.44, "from_account": "A001363", "to_account": "A003049", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.08, "currency": "EUR", "channel": "atm", "ip_address": "164.62.180.58", "device_id": "f7413f7d-7980-46fe-a48f-26d46c3e5db5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039316", "timestamp": "2024-03-05T08:58:09", "amount": 236.63, "from_account": "A005606", "to_account": "A006732", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.79, "currency": "EUR", "channel": "branch", "ip_address": "14.41.149.126", "device_id": "12de4cd7-1887-4d3a-8d1b-80331de75220", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039317", "timestamp": "2024-01-16T08:34:56", "amount": 38.11, "from_account": "A002483", "to_account": "A003425", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "151.24.208.24", "device_id": "aa988a17-fac4-476d-894d-00459f7a9ab5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039318", "timestamp": "2024-01-08T05:09:52", "amount": 703.18, "from_account": "A007358", "to_account": "A005432", "tx_type": "deposit", "description": "deposit via mobile", "fee": 11.02, "currency": "CAD", "channel": "mobile", "ip_address": "165.108.200.44", "device_id": "41606173-0afe-442e-9622-e6a65d81f6af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039319", "timestamp": "2024-02-18T15:30:05", "amount": 90.35, "from_account": "A002645", "to_account": "A002928", "tx_type": "payment", "description": "payment via atm", "fee": 0.73, "currency": "CAD", "channel": "atm", "ip_address": "29.138.182.32", "device_id": "e1c3267d-31f7-4ba0-9009-1c5de184fe91", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039320", "timestamp": "2024-03-31T05:29:17", "amount": 41.47, "from_account": "A004989", "to_account": "A004955", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.75, "currency": "GBP", "channel": "atm", "ip_address": "61.59.112.92", "device_id": "595f0c41-31d2-4479-b9be-6a34ef058dcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039321", "timestamp": "2024-02-10T17:19:42", "amount": 51.9, "from_account": "A002247", "to_account": "A005367", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "108.87.24.165", "device_id": "553c9c4c-b05b-4aa8-9e3d-0ac9a646a3da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039322", "timestamp": "2024-03-10T09:44:22", "amount": 82.93, "from_account": "A005220", "to_account": "A006292", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.98, "currency": "GBP", "channel": "pos", "ip_address": "152.141.189.90", "device_id": "c230ad4d-b6f6-4fdc-9a41-82238d44fd6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039323", "timestamp": "2024-01-22T13:50:10", "amount": 100.63, "from_account": "A000743", "to_account": "A003879", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.94, "currency": "USD", "channel": "atm", "ip_address": "23.43.159.142", "device_id": "a8369d21-c96e-45ca-bf13-ac2f5a4723a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039324", "timestamp": "2024-01-25T06:00:57", "amount": 79.56, "from_account": "A001441", "to_account": "A000427", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.91, "currency": "CAD", "channel": "pos", "ip_address": "23.201.2.7", "device_id": "bce939c1-124a-4a53-b5e8-23ba4c71775d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039325", "timestamp": "2024-01-20T08:10:51", "amount": 231.74, "from_account": "A005109", "to_account": "A002649", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.48, "currency": "GBP", "channel": "online", "ip_address": "48.120.205.24", "device_id": "945a8a1b-ed0e-42ff-8e16-3c079855772e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039326", "timestamp": "2024-01-13T08:00:32", "amount": 106.81, "from_account": "A002809", "to_account": "A003427", "tx_type": "payment", "description": "payment via pos", "fee": 1.14, "currency": "EUR", "channel": "pos", "ip_address": "189.196.113.184", "device_id": "7641691c-74a8-4467-b462-b2b3c9b5adc1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039327", "timestamp": "2024-03-25T19:12:13", "amount": 509.97, "from_account": "A004187", "to_account": "A001597", "tx_type": "deposit", "description": "deposit via online", "fee": 5.63, "currency": "GBP", "channel": "online", "ip_address": "93.242.78.91", "device_id": "5e9b634a-aa13-4804-9874-79a6113e9324", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039328", "timestamp": "2024-03-21T09:39:33", "amount": 85.48, "from_account": "A002143", "to_account": "A000948", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "59.118.215.81", "device_id": "77d8d8f6-2b29-4e50-b00e-422c0be41bc7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039329", "timestamp": "2024-03-21T14:12:38", "amount": 54.69, "from_account": "A005626", "to_account": "A003927", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "141.131.103.223", "device_id": "ef031bbc-eeb3-4ffc-bb0f-4b216f38917d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039330", "timestamp": "2024-03-18T07:45:00", "amount": 666.56, "from_account": "A000197", "to_account": "A004552", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.83, "currency": "USD", "channel": "pos", "ip_address": "115.177.124.22", "device_id": "4fc04b1a-07ac-4939-b62c-1779d4cd61e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039331", "timestamp": "2024-01-13T11:10:28", "amount": 57.51, "from_account": "A006532", "to_account": "A002824", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "40.76.156.44", "device_id": "486bb1da-533e-4ba7-9917-18f630dcbaa4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039332", "timestamp": "2024-03-12T08:41:22", "amount": 56.42, "from_account": "A000489", "to_account": "A004311", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "126.14.109.9", "device_id": "0b3068b8-58a7-442c-9b91-c6c0adddee12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039333", "timestamp": "2024-02-03T13:17:13", "amount": 918.48, "from_account": "A003256", "to_account": "A001673", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.15, "currency": "USD", "channel": "pos", "ip_address": "147.126.36.110", "device_id": "39774e6a-8604-43f0-a0eb-295099858aab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039334", "timestamp": "2024-03-27T15:22:58", "amount": 94.06, "from_account": "A003296", "to_account": "A007427", "tx_type": "payment", "description": "payment via mobile", "fee": 1.66, "currency": "USD", "channel": "mobile", "ip_address": "112.200.240.225", "device_id": "875eda07-eb7d-430d-a0d5-f3ee835239d3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039338", "timestamp": "2024-01-24T13:27:30", "amount": 30.58, "from_account": "A000963", "to_account": "A002115", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "68.237.57.179", "device_id": "82628027-0f18-4389-8385-8dc089e2b657", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039339", "timestamp": "2024-02-29T16:39:53", "amount": 881.72, "from_account": "A001647", "to_account": "A002592", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.77, "currency": "CAD", "channel": "pos", "ip_address": "46.143.137.137", "device_id": "6f9e252f-a82f-4798-85f3-940689315cc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039341", "timestamp": "2024-02-27T14:44:27", "amount": 90.16, "from_account": "A002816", "to_account": "A006840", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.8, "currency": "CAD", "channel": "pos", "ip_address": "28.185.211.3", "device_id": "d0ad9994-f671-4e68-b71f-5c259ce70554", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039342", "timestamp": "2024-03-03T16:24:33", "amount": 93.69, "from_account": "A007124", "to_account": "A005006", "tx_type": "deposit", "description": "deposit via online", "fee": 0.4, "currency": "GBP", "channel": "online", "ip_address": "47.214.249.186", "device_id": "cff728f1-6628-4281-8a44-4b6bd1568f0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039343", "timestamp": "2024-01-17T11:54:12", "amount": 59.42, "from_account": "A000545", "to_account": "A005476", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "216.165.165.23", "device_id": "3f6e4976-6e00-477c-8084-e23f626d9f31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039344", "timestamp": "2024-02-24T08:23:07", "amount": 342.79, "from_account": "A007023", "to_account": "A006731", "tx_type": "transfer", "description": "transfer via online", "fee": 1.59, "currency": "CAD", "channel": "online", "ip_address": "178.23.245.30", "device_id": "5d983860-d8b0-48a7-a04b-c541951d33de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039346", "timestamp": "2024-01-21T08:36:12", "amount": 88.35, "from_account": "A007529", "to_account": "A000127", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "174.140.200.131", "device_id": "226e85cc-8068-4212-ade7-047931a5a8f4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039347", "timestamp": "2024-02-06T11:27:23", "amount": 50.6, "from_account": "A007276", "to_account": "A002731", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "79.42.160.123", "device_id": "04510e3d-e83d-42b0-9e7a-25c4d97279e2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039348", "timestamp": "2024-03-05T13:40:15", "amount": 68.0, "from_account": "A002760", "to_account": "A001449", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.87, "currency": "USD", "channel": "pos", "ip_address": "218.58.118.27", "device_id": "6d8e8aba-5032-48f8-8d2f-df3aa16e4fda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039349", "timestamp": "2024-03-04T14:33:45", "amount": 19.73, "from_account": "A005873", "to_account": "A003085", "tx_type": "deposit", "description": "deposit via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "172.64.5.162", "device_id": "ec812184-b24b-4173-ada0-cd7a317e6ca8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039350", "timestamp": "2024-01-30T17:16:31", "amount": 57.55, "from_account": "A002854", "to_account": "A002902", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.91, "currency": "CAD", "channel": "mobile", "ip_address": "22.6.222.166", "device_id": "fc505d9b-31b8-452e-9f32-6a41161bfd1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039351", "timestamp": "2024-01-21T11:47:31", "amount": 8.78, "from_account": "A000541", "to_account": "A006268", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "122.150.216.74", "device_id": "8c895b0a-f7be-4a6e-a2ab-abdea7201221", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039352", "timestamp": "2024-02-25T11:33:20", "amount": 15.61, "from_account": "A002443", "to_account": "A001491", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "38.193.72.94", "device_id": "fac0a31a-5c0e-4c11-bfc6-b484ecc54654", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039353", "timestamp": "2024-02-01T18:46:22", "amount": 49.86, "from_account": "A006764", "to_account": "A000099", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "129.179.175.223", "device_id": "5951e24b-0b24-432b-a664-575f3b9b7b97", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039354", "timestamp": "2024-03-28T16:12:43", "amount": 81.8, "from_account": "A005968", "to_account": "A003477", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.83, "currency": "GBP", "channel": "mobile", "ip_address": "206.141.235.129", "device_id": "21ad47dd-2c76-455f-a09e-5364b5188cb4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039355", "timestamp": "2024-01-02T16:20:22", "amount": 944.22, "from_account": "A001422", "to_account": "A006746", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.91, "currency": "GBP", "channel": "branch", "ip_address": "102.216.138.147", "device_id": "a8486a88-0b0b-42ea-b9bd-03e4c80cb068", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039356", "timestamp": "2024-02-21T04:15:07", "amount": 547.64, "from_account": "A001560", "to_account": "A004745", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.13, "currency": "GBP", "channel": "pos", "ip_address": "132.222.91.211", "device_id": "2da5cfcb-8093-4313-a980-103379840c4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039357", "timestamp": "2024-01-12T04:56:25", "amount": 54.02, "from_account": "A007396", "to_account": "A003678", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.94, "currency": "USD", "channel": "mobile", "ip_address": "12.171.233.150", "device_id": "7cced9ae-0f8a-4b10-b235-47b32fbd8a9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039358", "timestamp": "2024-03-09T13:40:35", "amount": 22.7, "from_account": "A002308", "to_account": "A007364", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "163.191.90.71", "device_id": "65dc9d8b-24a2-489a-b4cb-fe78074b04f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039359", "timestamp": "2024-03-12T04:44:09", "amount": 21.75, "from_account": "A003289", "to_account": "A004089", "tx_type": "payment", "description": "payment via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "1.255.205.234", "device_id": "4ec6d6d7-3d00-4b84-b63c-49f4780cc05f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039360", "timestamp": "2024-02-25T11:53:24", "amount": 157.26, "from_account": "A007233", "to_account": "A000341", "tx_type": "purchase", "description": "purchase via online", "fee": 2.07, "currency": "USD", "channel": "online", "ip_address": "37.42.23.230", "device_id": "fab684c1-b593-4d25-807b-23980e83114d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039361", "timestamp": "2024-01-23T07:15:51", "amount": 29.68, "from_account": "A006556", "to_account": "A007485", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "56.131.118.31", "device_id": "21ec28ac-a4b6-4619-a5ef-8f1342ebd5c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039362", "timestamp": "2024-02-03T10:29:43", "amount": 24.61, "from_account": "A004406", "to_account": "A000010", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "75.88.125.70", "device_id": "bb0b169d-83e7-4565-89d1-3e297a647ac5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039363", "timestamp": "2024-01-09T14:02:20", "amount": 30.6, "from_account": "A007252", "to_account": "A003126", "tx_type": "payment", "description": "payment via mobile", "fee": 0.61, "currency": "USD", "channel": "mobile", "ip_address": "10.221.128.38", "device_id": "377f7588-5f04-42c1-92c7-8d13c9a268cf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039364", "timestamp": "2024-01-11T08:48:10", "amount": 45.7, "from_account": "A004649", "to_account": "A001249", "tx_type": "purchase", "description": "purchase via online", "fee": 0.9, "currency": "CAD", "channel": "online", "ip_address": "58.45.72.94", "device_id": "0286cb44-23f5-428e-9c57-6880b2079870", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039365", "timestamp": "2024-01-01T11:14:25", "amount": 12.76, "from_account": "A001653", "to_account": "A003850", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "89.203.91.41", "device_id": "84a6862c-9c62-4815-a1d7-5cb1c31fa836", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039366", "timestamp": "2024-03-25T12:50:53", "amount": 43.79, "from_account": "A005113", "to_account": "A000328", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "96.47.81.164", "device_id": "de2b74a8-6c38-47c2-9292-f0ea4a143448", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039367", "timestamp": "2024-03-06T10:19:13", "amount": 882.74, "from_account": "A003703", "to_account": "A001927", "tx_type": "payment", "description": "payment via branch", "fee": 4.16, "currency": "USD", "channel": "branch", "ip_address": "213.122.229.220", "device_id": "873a3110-bdb4-40c6-baa4-95739ae6134d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039368", "timestamp": "2024-02-20T11:51:15", "amount": 59.27, "from_account": "A002136", "to_account": "A006096", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "25.124.50.191", "device_id": "ce171984-5b27-41ec-a66a-b2096be32e71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039369", "timestamp": "2024-03-07T13:32:15", "amount": 71.66, "from_account": "A002792", "to_account": "A005049", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.87, "currency": "CAD", "channel": "atm", "ip_address": "13.58.40.194", "device_id": "0cf6073f-7782-4c9b-a157-7bdf42527e6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039370", "timestamp": "2024-03-01T12:24:40", "amount": 22.29, "from_account": "A003848", "to_account": "A007156", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "32.62.145.111", "device_id": "3040e2aa-afb4-43bd-b28c-0f831cd0a938", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039371", "timestamp": "2024-03-13T12:21:40", "amount": 21.57, "from_account": "A006050", "to_account": "A001987", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "7.118.246.100", "device_id": "e59f2a58-4008-478a-8bbd-c06503e0c9fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039373", "timestamp": "2024-02-22T10:34:40", "amount": 15.03, "from_account": "A004150", "to_account": "A003600", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "32.23.235.201", "device_id": "b77052a8-0bf7-47bc-a769-0b124eb36fcf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039374", "timestamp": "2024-01-04T19:46:49", "amount": 23.24, "from_account": "A004918", "to_account": "A004743", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "16.29.101.211", "device_id": "277aa099-d49d-47b6-b7a7-cdbada32925d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039375", "timestamp": "2024-03-02T03:47:03", "amount": 79.02, "from_account": "A005484", "to_account": "A006232", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.61, "currency": "GBP", "channel": "branch", "ip_address": "115.38.236.169", "device_id": "f9a34f23-cc06-4603-8417-2cb209a7040e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039376", "timestamp": "2024-01-11T05:42:02", "amount": 58.69, "from_account": "A006551", "to_account": "A005105", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.49, "currency": "GBP", "channel": "atm", "ip_address": "106.183.110.86", "device_id": "fc4e399e-e196-4e46-860e-51d8d19bda20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039377", "timestamp": "2024-01-19T09:54:12", "amount": 37.79, "from_account": "A004467", "to_account": "A005320", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "75.177.123.77", "device_id": "0bac9c8e-1bd6-43f7-abac-8851138bab62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039378", "timestamp": "2024-01-03T09:33:36", "amount": 71.2, "from_account": "A001977", "to_account": "A005383", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "201.199.149.50", "device_id": "b09032de-d6a1-4119-b36c-7ac603d5d94e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039379", "timestamp": "2024-03-18T18:53:08", "amount": 93.44, "from_account": "A007215", "to_account": "A002771", "tx_type": "purchase", "description": "purchase via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "104.238.142.209", "device_id": "c3723268-ab49-46a3-8074-4a22c1e890dd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039380", "timestamp": "2024-03-10T05:50:25", "amount": 739.6, "from_account": "A005763", "to_account": "A002554", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.84, "currency": "EUR", "channel": "mobile", "ip_address": "164.162.53.102", "device_id": "d79f9b1f-4de4-4880-9eb9-0742e7cbd818", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039381", "timestamp": "2024-02-25T13:31:45", "amount": 22.54, "from_account": "A003766", "to_account": "A000958", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "197.213.126.243", "device_id": "1296df52-28cf-4578-a375-2bc12e7fc85c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039382", "timestamp": "2024-03-05T16:24:19", "amount": 1971.58, "from_account": "A005533", "to_account": "A006201", "tx_type": "deposit", "description": "deposit via pos", "fee": 25.1, "currency": "CAD", "channel": "pos", "ip_address": "54.165.45.82", "device_id": "f0f85ba2-7a4d-4c60-9505-b362b8b62253", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039383", "timestamp": "2024-03-03T15:43:53", "amount": 890.02, "from_account": "A005119", "to_account": "A002082", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 14.84, "currency": "CAD", "channel": "mobile", "ip_address": "67.172.13.147", "device_id": "21c12fe9-9618-4ee8-b338-1d65a6ab29a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039384", "timestamp": "2024-01-29T12:49:27", "amount": 43.99, "from_account": "A002366", "to_account": "A005250", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "217.158.212.168", "device_id": "56c93c8d-2362-4567-a115-df5cc90a5d8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039385", "timestamp": "2024-02-23T11:26:41", "amount": 847.58, "from_account": "A000741", "to_account": "A003832", "tx_type": "payment", "description": "payment via mobile", "fee": 9.78, "currency": "GBP", "channel": "mobile", "ip_address": "145.105.223.94", "device_id": "34e874ab-0622-4f68-b656-4e3abc098c72", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039386", "timestamp": "2024-01-29T18:33:06", "amount": 695.22, "from_account": "A000826", "to_account": "A005546", "tx_type": "payment", "description": "payment via online", "fee": 5.23, "currency": "USD", "channel": "online", "ip_address": "213.216.59.29", "device_id": "d06bc186-feef-420d-8ab5-8f3fe4b1128f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039387", "timestamp": "2024-03-25T22:09:36", "amount": 6.28, "from_account": "A000151", "to_account": "A002985", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "120.186.50.236", "device_id": "ebc3083d-191a-4b9b-9389-004531f84850", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039388", "timestamp": "2024-01-11T14:49:51", "amount": 7.75, "from_account": "A001046", "to_account": "A002046", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "74.183.11.70", "device_id": "e6a672db-3cfe-4b19-9566-50d6c58e1948", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039389", "timestamp": "2024-01-16T14:42:03", "amount": 14.72, "from_account": "A005266", "to_account": "A002570", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "189.143.17.220", "device_id": "7dcb2cec-346c-4a81-98cc-6a8020bca85d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039390", "timestamp": "2024-03-07T06:42:03", "amount": 80.21, "from_account": "A003545", "to_account": "A006976", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.45, "currency": "USD", "channel": "branch", "ip_address": "107.202.8.184", "device_id": "7a73569b-3b96-4710-bd0c-bea929e37999", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039391", "timestamp": "2024-03-17T12:48:22", "amount": 65.91, "from_account": "A000691", "to_account": "A003726", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "207.66.72.29", "device_id": "ab2a42bb-cd8f-47d6-8e6c-0abbd2579395", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039392", "timestamp": "2024-01-03T15:51:14", "amount": 526.58, "from_account": "A006914", "to_account": "A005275", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.28, "currency": "USD", "channel": "online", "ip_address": "156.218.110.105", "device_id": "50c622b2-495c-4d9a-a369-7ad1483f3ee0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039393", "timestamp": "2024-01-26T14:36:42", "amount": 11.63, "from_account": "A001918", "to_account": "A000398", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "11.97.157.139", "device_id": "5d4214b9-5bd4-4479-a37f-d8feb2279eb2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039394", "timestamp": "2024-02-20T13:37:40", "amount": 54.05, "from_account": "A003663", "to_account": "A004088", "tx_type": "payment", "description": "payment via mobile", "fee": 0.52, "currency": "EUR", "channel": "mobile", "ip_address": "89.98.247.190", "device_id": "e94b150a-17a4-40fa-86e6-2d112d229fba", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039395", "timestamp": "2024-03-28T10:23:02", "amount": 21.22, "from_account": "A003446", "to_account": "A004335", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "222.161.235.72", "device_id": "1d02aba2-f8ce-4fb7-8edb-b0041fb5213d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039396", "timestamp": "2024-03-18T05:46:00", "amount": 447.22, "from_account": "A003592", "to_account": "A000416", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.82, "currency": "EUR", "channel": "pos", "ip_address": "173.0.158.129", "device_id": "acebde20-e6ff-4e1a-a07c-636fb05a86bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039397", "timestamp": "2024-03-08T08:13:56", "amount": 73.52, "from_account": "A005150", "to_account": "A005530", "tx_type": "payment", "description": "payment via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "85.29.176.49", "device_id": "5a9c5d93-5735-41d3-9bcc-9aef7dba24b8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039398", "timestamp": "2024-01-18T11:17:33", "amount": 51.02, "from_account": "A007250", "to_account": "A006978", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.0, "currency": "CAD", "channel": "pos", "ip_address": "223.0.38.124", "device_id": "9aced5e0-f07d-4052-af50-bb88d342ce0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039399", "timestamp": "2024-01-24T13:17:55", "amount": 86.42, "from_account": "A006405", "to_account": "A001966", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.27, "currency": "USD", "channel": "pos", "ip_address": "1.246.28.79", "device_id": "461de4b2-c34b-4ea5-8648-0654ebee01d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039400", "timestamp": "2024-02-24T12:47:06", "amount": 75.85, "from_account": "A001340", "to_account": "A003498", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.48, "currency": "GBP", "channel": "pos", "ip_address": "202.193.115.243", "device_id": "7321b9c4-fd3e-4b30-9392-8f37688bcea1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039401", "timestamp": "2024-01-06T08:43:48", "amount": 70.85, "from_account": "A000922", "to_account": "A005827", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.89, "currency": "GBP", "channel": "mobile", "ip_address": "212.91.80.142", "device_id": "e0f88d9e-c480-40c8-9d6d-259f45e3136a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039402", "timestamp": "2024-01-01T12:58:42", "amount": 52.77, "from_account": "A007071", "to_account": "A002375", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.84, "currency": "CAD", "channel": "pos", "ip_address": "199.16.75.241", "device_id": "6c702fdd-dc3a-469e-ba77-c0f77b437843", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039404", "timestamp": "2024-02-17T23:34:30", "amount": 88.41, "from_account": "A002695", "to_account": "A003956", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.57, "currency": "EUR", "channel": "branch", "ip_address": "196.141.182.53", "device_id": "bf271b3d-4bee-46df-87ed-f3473d87014e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039405", "timestamp": "2024-03-22T09:09:33", "amount": 86.47, "from_account": "A003872", "to_account": "A000932", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.72, "currency": "GBP", "channel": "branch", "ip_address": "46.66.94.190", "device_id": "b953ff76-9abd-409c-b99e-94c6c9efe6ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039406", "timestamp": "2024-02-21T04:01:28", "amount": 582.49, "from_account": "A002768", "to_account": "A006500", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.82, "currency": "CAD", "channel": "mobile", "ip_address": "58.83.83.153", "device_id": "0fc48469-10a7-4766-9c13-b473f1ba4555", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039407", "timestamp": "2024-02-05T09:35:48", "amount": 125.06, "from_account": "A003039", "to_account": "A003159", "tx_type": "purchase", "description": "purchase via online", "fee": 1.5, "currency": "CAD", "channel": "online", "ip_address": "111.194.247.94", "device_id": "33810fd9-0aca-4701-a153-821db396d654", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039408", "timestamp": "2024-02-24T02:26:36", "amount": 715.02, "from_account": "A002187", "to_account": "A006163", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.56, "currency": "EUR", "channel": "pos", "ip_address": "81.71.186.16", "device_id": "a4f589be-57a6-4d42-bf0f-83caf00e6d6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039409", "timestamp": "2024-03-17T16:47:58", "amount": 908.09, "from_account": "A003566", "to_account": "A006327", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 17.11, "currency": "USD", "channel": "branch", "ip_address": "164.255.164.153", "device_id": "bd6b6ead-de9e-4466-8120-34f75f121686", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039410", "timestamp": "2024-03-17T01:03:11", "amount": 58.79, "from_account": "A004517", "to_account": "A005301", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "2.159.110.170", "device_id": "c3d91d4e-0f88-486f-a259-7cf8b3720fdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039411", "timestamp": "2024-01-18T12:56:22", "amount": 84.25, "from_account": "A004953", "to_account": "A001173", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "60.127.227.58", "device_id": "91bb5e9f-f323-4a9c-9a7b-ff21a51b22eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039412", "timestamp": "2024-03-26T23:22:28", "amount": 803.72, "from_account": "A000090", "to_account": "A003797", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.27, "currency": "USD", "channel": "pos", "ip_address": "163.32.60.219", "device_id": "06449fdc-e38c-498c-8e22-f6b2065d3919", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039413", "timestamp": "2024-02-27T16:54:25", "amount": 74.88, "from_account": "A006349", "to_account": "A004611", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.01, "currency": "USD", "channel": "pos", "ip_address": "110.220.161.193", "device_id": "6267603b-5b2a-4d54-a24d-8239fef488ce", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039414", "timestamp": "2024-02-16T08:13:36", "amount": 736.9, "from_account": "A003059", "to_account": "A006515", "tx_type": "payment", "description": "payment via pos", "fee": 4.18, "currency": "CAD", "channel": "pos", "ip_address": "128.46.246.218", "device_id": "f0083b71-eed6-48c4-8cba-261a7ae913e4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039415", "timestamp": "2024-01-18T19:07:41", "amount": 81.33, "from_account": "A007341", "to_account": "A006668", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.64, "currency": "CAD", "channel": "atm", "ip_address": "209.203.143.243", "device_id": "ba53cb52-b5f4-4a0f-8b7c-64240769acb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039417", "timestamp": "2024-02-27T08:46:42", "amount": 74.43, "from_account": "A000398", "to_account": "A007112", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.72, "currency": "CAD", "channel": "pos", "ip_address": "134.64.226.156", "device_id": "cc11e395-0dd1-4233-9171-62150375345c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039418", "timestamp": "2024-02-21T16:43:39", "amount": 23.29, "from_account": "A004259", "to_account": "A007570", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "71.222.173.28", "device_id": "63b78217-b38a-4335-a23b-674275cfbc2b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039419", "timestamp": "2024-03-26T15:59:59", "amount": 85.74, "from_account": "A000404", "to_account": "A002969", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.95, "currency": "GBP", "channel": "pos", "ip_address": "65.54.71.120", "device_id": "1d580aab-5d9d-4954-a253-18aef1cda8d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039420", "timestamp": "2024-03-19T11:08:25", "amount": 745.54, "from_account": "A001877", "to_account": "A001262", "tx_type": "payment", "description": "payment via branch", "fee": 4.68, "currency": "EUR", "channel": "branch", "ip_address": "193.214.94.170", "device_id": "00b4ac99-1230-48e2-a5a3-dbddd19506e1", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039421", "timestamp": "2024-01-23T21:35:27", "amount": 83.76, "from_account": "A004136", "to_account": "A000475", "tx_type": "purchase", "description": "purchase via online", "fee": 1.64, "currency": "USD", "channel": "online", "ip_address": "155.135.185.187", "device_id": "b4cdd366-302a-4ec6-bf83-f33cf879c6f5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039422", "timestamp": "2024-01-29T06:06:49", "amount": 57.08, "from_account": "A002692", "to_account": "A003321", "tx_type": "payment", "description": "payment via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "206.119.205.238", "device_id": "f81a7b74-59fb-467c-8826-06ebc99d66c2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039423", "timestamp": "2024-01-31T07:23:02", "amount": 114.43, "from_account": "A004352", "to_account": "A006341", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.7, "currency": "CAD", "channel": "mobile", "ip_address": "119.165.80.239", "device_id": "123ff8dc-25c4-451a-a508-afed7bd8edc8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039424", "timestamp": "2024-03-04T10:42:45", "amount": 95.26, "from_account": "A004638", "to_account": "A003104", "tx_type": "payment", "description": "payment via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "146.6.163.42", "device_id": "847e6061-98e1-47c8-a9ad-f265a63babdd", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039425", "timestamp": "2024-01-30T13:20:49", "amount": 31.97, "from_account": "A006466", "to_account": "A006849", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "75.26.131.42", "device_id": "0a5c053f-24a7-425b-b72b-b09803c90612", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039426", "timestamp": "2024-01-15T12:25:19", "amount": 12.82, "from_account": "A007136", "to_account": "A002960", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "89.151.29.165", "device_id": "3cfa6683-7272-4625-b0c0-cb189569b3db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039427", "timestamp": "2024-02-23T10:12:24", "amount": 9.33, "from_account": "A000355", "to_account": "A002644", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "87.192.124.108", "device_id": "21c63337-1bea-4a85-8100-573b45059b49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039428", "timestamp": "2024-03-15T15:26:26", "amount": 86.27, "from_account": "A004456", "to_account": "A003668", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "185.146.177.139", "device_id": "69a286b9-19ac-4981-9988-118e83235b71", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039429", "timestamp": "2024-03-08T17:58:56", "amount": 322.27, "from_account": "A003930", "to_account": "A005979", "tx_type": "payment", "description": "payment via mobile", "fee": 2.48, "currency": "USD", "channel": "mobile", "ip_address": "13.179.52.100", "device_id": "d98a9c4b-3d4b-44d3-be67-f56f96cfe130", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039430", "timestamp": "2024-03-27T15:06:38", "amount": 69.78, "from_account": "A000176", "to_account": "A002441", "tx_type": "payment", "description": "payment via atm", "fee": 1.15, "currency": "USD", "channel": "atm", "ip_address": "76.144.166.200", "device_id": "9856b572-7dd9-4bd3-a31a-8320c102bbb5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039431", "timestamp": "2024-03-19T10:17:42", "amount": 95.89, "from_account": "A003957", "to_account": "A003959", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.26, "currency": "CAD", "channel": "mobile", "ip_address": "4.235.114.182", "device_id": "c33dad73-c27a-4069-82c2-3cafc046c3a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039432", "timestamp": "2024-02-27T17:36:50", "amount": 75.42, "from_account": "A001355", "to_account": "A003047", "tx_type": "transfer", "description": "transfer via online", "fee": 0.76, "currency": "USD", "channel": "online", "ip_address": "88.189.54.167", "device_id": "358caf47-48ab-494d-8f34-d4d141483585", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039433", "timestamp": "2024-03-30T05:36:16", "amount": 48.28, "from_account": "A004836", "to_account": "A003236", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "50.123.68.110", "device_id": "9fd66123-2d03-4935-b2ef-c8c9170293f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039434", "timestamp": "2024-01-09T15:11:57", "amount": 78.99, "from_account": "A006836", "to_account": "A006972", "tx_type": "payment", "description": "payment via mobile", "fee": 0.74, "currency": "EUR", "channel": "mobile", "ip_address": "172.176.54.255", "device_id": "47571ab3-311f-4bab-bf57-0b692a7f4da5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039435", "timestamp": "2024-01-29T18:13:23", "amount": 97.75, "from_account": "A005731", "to_account": "A007128", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.68, "currency": "EUR", "channel": "mobile", "ip_address": "76.237.141.222", "device_id": "b53e2441-e5a5-4321-aafd-6d0b08586c11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039436", "timestamp": "2024-02-22T00:36:20", "amount": 371.23, "from_account": "A000748", "to_account": "A006890", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.74, "currency": "GBP", "channel": "pos", "ip_address": "5.149.209.88", "device_id": "f1250150-9b04-43c5-8cac-e5f5547c212b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039437", "timestamp": "2024-03-30T14:51:48", "amount": 673.54, "from_account": "A001994", "to_account": "A006466", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.73, "currency": "GBP", "channel": "online", "ip_address": "97.89.0.10", "device_id": "1755de3c-39cf-4d9f-8e7e-3857f6426ec3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039438", "timestamp": "2024-01-31T00:43:31", "amount": 58.32, "from_account": "A003896", "to_account": "A004466", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "15.40.3.148", "device_id": "a81154d2-1ca3-4a7f-85c4-fbb74b6ebd56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039439", "timestamp": "2024-02-13T15:35:21", "amount": 35.07, "from_account": "A004882", "to_account": "A004135", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "81.211.12.135", "device_id": "93197d45-c6d4-4008-9555-a4a6e73f215e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039440", "timestamp": "2024-03-28T10:46:52", "amount": 155.72, "from_account": "A006220", "to_account": "A003260", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.1, "currency": "CAD", "channel": "branch", "ip_address": "41.122.222.84", "device_id": "ab89840a-ea77-4f89-a13d-37aec3c8add0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039441", "timestamp": "2024-01-16T15:41:55", "amount": 987.15, "from_account": "A001576", "to_account": "A007078", "tx_type": "payment", "description": "payment via atm", "fee": 13.3, "currency": "CAD", "channel": "atm", "ip_address": "62.66.252.64", "device_id": "34ac66a7-db71-4483-ba94-5fd6d178788b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039442", "timestamp": "2024-03-14T12:19:27", "amount": 20.18, "from_account": "A001554", "to_account": "A000935", "tx_type": "purchase", "description": "purchase via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "73.82.83.254", "device_id": "f338f2a4-0188-4462-8db0-0a723b63dd6a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039443", "timestamp": "2024-03-04T14:26:59", "amount": 54.48, "from_account": "A005116", "to_account": "A006838", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "163.114.221.176", "device_id": "3f9c0916-74c8-45fc-b790-da344de9f602", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039444", "timestamp": "2024-01-10T14:31:11", "amount": 32.62, "from_account": "A004721", "to_account": "A003212", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "45.58.196.255", "device_id": "29663b76-19c5-4957-a828-b41cfa3d4bc3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039445", "timestamp": "2024-01-10T15:12:19", "amount": 83.14, "from_account": "A006569", "to_account": "A006543", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "USD", "channel": "online", "ip_address": "78.127.139.214", "device_id": "917db32e-3534-48dd-91cb-bc4775b4c938", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039446", "timestamp": "2024-03-05T17:16:09", "amount": 160.6, "from_account": "A004513", "to_account": "A002846", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.42, "currency": "CAD", "channel": "pos", "ip_address": "167.51.119.36", "device_id": "7604d6f2-c8f6-459c-af3e-ae604417429d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039447", "timestamp": "2024-03-18T13:39:46", "amount": 389.58, "from_account": "A007088", "to_account": "A000556", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.31, "currency": "CAD", "channel": "online", "ip_address": "183.141.113.244", "device_id": "860bb9dd-5eec-4e2e-9daf-e24de5663263", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039448", "timestamp": "2024-02-20T13:07:17", "amount": 84.29, "from_account": "A007435", "to_account": "A000824", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.95, "currency": "CAD", "channel": "atm", "ip_address": "188.21.164.192", "device_id": "10ef77c7-4677-48ae-ad52-c8dc52ffee0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039449", "timestamp": "2024-02-25T03:31:10", "amount": 945.52, "from_account": "A002811", "to_account": "A000315", "tx_type": "purchase", "description": "purchase via atm", "fee": 13.5, "currency": "USD", "channel": "atm", "ip_address": "168.50.92.237", "device_id": "a27cb7fe-d091-4c68-afe0-e7746a89347c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039450", "timestamp": "2024-02-21T18:11:14", "amount": 7777.16, "from_account": "A006454", "to_account": "A005720", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 56.92, "currency": "USD", "channel": "pos", "ip_address": "72.204.132.245", "device_id": "82fa526a-2965-42e0-861f-38294e81d023", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039451", "timestamp": "2024-02-13T13:41:22", "amount": 84.2, "from_account": "A004248", "to_account": "A002359", "tx_type": "payment", "description": "payment via atm", "fee": 1.62, "currency": "GBP", "channel": "atm", "ip_address": "98.88.93.150", "device_id": "0dd7d122-3d88-46c6-a6e4-d8b69b288a8a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039452", "timestamp": "2024-03-19T15:54:56", "amount": 3971.15, "from_account": "A000674", "to_account": "A004685", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.61, "currency": "USD", "channel": "pos", "ip_address": "194.141.210.235", "device_id": "ea0d6daf-ed74-4517-b27b-a657520ff198", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039453", "timestamp": "2024-01-23T03:57:21", "amount": 97.05, "from_account": "A000285", "to_account": "A003060", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "78.61.62.86", "device_id": "22971b6f-c295-47e1-a9cb-3e282e87a2c0", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039454", "timestamp": "2024-02-14T12:12:54", "amount": 126.74, "from_account": "A004271", "to_account": "A004387", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.65, "currency": "EUR", "channel": "atm", "ip_address": "46.197.81.228", "device_id": "3cf8c776-af0d-4e69-8f3e-ac7c4930b237", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039455", "timestamp": "2024-03-18T10:08:40", "amount": 28.65, "from_account": "A001826", "to_account": "A001924", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "71.137.62.146", "device_id": "d93fe3c3-fcdb-4fb1-ad43-83ded5776e11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039456", "timestamp": "2024-03-23T11:13:20", "amount": 201.18, "from_account": "A002218", "to_account": "A002105", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.29, "currency": "EUR", "channel": "atm", "ip_address": "81.231.207.157", "device_id": "eca8eb62-e853-406c-91ed-3905baa96bfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039457", "timestamp": "2024-03-14T00:28:59", "amount": 185.45, "from_account": "A003703", "to_account": "A003374", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.85, "currency": "GBP", "channel": "pos", "ip_address": "53.125.231.101", "device_id": "f7c90148-047c-4dea-931e-ce085c2f54c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039458", "timestamp": "2024-03-03T00:37:30", "amount": 239.51, "from_account": "A007047", "to_account": "A001370", "tx_type": "payment", "description": "payment via pos", "fee": 1.53, "currency": "GBP", "channel": "pos", "ip_address": "10.95.202.210", "device_id": "1ff31466-5f33-4a89-8461-3c9e9c88e4bd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039459", "timestamp": "2024-03-24T17:07:47", "amount": 8.18, "from_account": "A007382", "to_account": "A000494", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "106.78.99.154", "device_id": "3f660f56-dde7-41e7-b355-6144669a75b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039460", "timestamp": "2024-03-24T19:01:10", "amount": 727.57, "from_account": "A007151", "to_account": "A005754", "tx_type": "transfer", "description": "transfer via online", "fee": 6.04, "currency": "GBP", "channel": "online", "ip_address": "173.174.95.236", "device_id": "13e91840-4b85-45af-9827-c5fc440ba2c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039461", "timestamp": "2024-03-10T10:43:16", "amount": 41.93, "from_account": "A001206", "to_account": "A003827", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "1.227.158.188", "device_id": "a492c146-14e2-4c03-9e9a-8644779c5816", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039462", "timestamp": "2024-01-22T12:07:47", "amount": 1.96, "from_account": "A001719", "to_account": "A005110", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "90.213.199.170", "device_id": "f54b2ec9-1365-4d7f-904e-33380ac74b7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039463", "timestamp": "2024-01-02T02:33:30", "amount": 1724.3, "from_account": "A007236", "to_account": "A002800", "tx_type": "purchase", "description": "purchase via mobile", "fee": 14.91, "currency": "EUR", "channel": "mobile", "ip_address": "12.130.97.218", "device_id": "b4f22e02-0f5a-48d4-a383-1cd1883dd25f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039464", "timestamp": "2024-01-13T13:24:42", "amount": 271.76, "from_account": "A000556", "to_account": "A003661", "tx_type": "payment", "description": "payment via online", "fee": 1.42, "currency": "EUR", "channel": "online", "ip_address": "70.87.47.106", "device_id": "eb62aa01-31c3-4f4a-a0cc-e8854a4686b3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039465", "timestamp": "2024-03-10T11:02:08", "amount": 9.71, "from_account": "A006142", "to_account": "A004097", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "117.131.54.50", "device_id": "0f746adc-a6ba-41ed-afa8-f7f4a96feeca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039466", "timestamp": "2024-03-13T09:34:33", "amount": 47.59, "from_account": "A005270", "to_account": "A006359", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "98.83.97.92", "device_id": "7733e974-1b28-4bdd-94c9-3c2aa2999768", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039467", "timestamp": "2024-02-10T18:02:27", "amount": 895.91, "from_account": "A001056", "to_account": "A006917", "tx_type": "deposit", "description": "deposit via pos", "fee": 16.44, "currency": "GBP", "channel": "pos", "ip_address": "174.131.108.221", "device_id": "aac847c8-5b2c-4b89-8682-b39b46e25289", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039468", "timestamp": "2024-03-29T11:02:08", "amount": 75.59, "from_account": "A001734", "to_account": "A001113", "tx_type": "transfer", "description": "transfer via online", "fee": 1.09, "currency": "GBP", "channel": "online", "ip_address": "171.33.44.206", "device_id": "6ac5445e-72c3-4c59-8d14-94d517df2e6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039469", "timestamp": "2024-02-17T18:52:23", "amount": 780.19, "from_account": "A000407", "to_account": "A003587", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.76, "currency": "GBP", "channel": "atm", "ip_address": "147.86.43.250", "device_id": "0b0a3325-964d-4229-92ce-32783b348125", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039470", "timestamp": "2024-01-22T06:08:21", "amount": 85.41, "from_account": "A006107", "to_account": "A000588", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "211.222.125.214", "device_id": "bf101828-8610-4eb3-a786-478daaa5f681", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039471", "timestamp": "2024-02-05T10:46:28", "amount": 124.97, "from_account": "A004184", "to_account": "A004371", "tx_type": "transfer", "description": "transfer via online", "fee": 1.51, "currency": "EUR", "channel": "online", "ip_address": "77.117.118.151", "device_id": "bccc5dab-4a0b-4045-a277-35e76ae44ab6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039472", "timestamp": "2024-01-14T08:23:22", "amount": 24.75, "from_account": "A004514", "to_account": "A002057", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "142.230.199.118", "device_id": "fd1e62bb-6042-4c1f-97e3-4ed1bddf6a4d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039473", "timestamp": "2024-03-04T09:26:03", "amount": 220.45, "from_account": "A002184", "to_account": "A002423", "tx_type": "deposit", "description": "deposit via online", "fee": 3.1, "currency": "EUR", "channel": "online", "ip_address": "100.186.207.171", "device_id": "7213c549-f9be-457c-a53c-ce1ae5c8173b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039474", "timestamp": "2024-02-04T15:44:54", "amount": 65.28, "from_account": "A003401", "to_account": "A006749", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.99, "currency": "USD", "channel": "mobile", "ip_address": "23.38.104.50", "device_id": "e577544a-5135-4352-8fcd-003bb42581a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039475", "timestamp": "2024-02-22T11:36:45", "amount": 46.6, "from_account": "A003114", "to_account": "A006364", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "178.59.83.188", "device_id": "cdd042df-cd9b-493a-9ee6-b14159e45472", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039476", "timestamp": "2024-01-08T06:25:52", "amount": 11.69, "from_account": "A005766", "to_account": "A000851", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "213.255.90.90", "device_id": "b4404704-939e-44db-be54-84e1d5cc0b03", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039477", "timestamp": "2024-03-02T12:09:18", "amount": 67.06, "from_account": "A004476", "to_account": "A003689", "tx_type": "payment", "description": "payment via pos", "fee": 0.36, "currency": "GBP", "channel": "pos", "ip_address": "222.87.243.247", "device_id": "08b3e88f-a857-4f16-9dad-1a059ebec071", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039478", "timestamp": "2024-03-30T13:20:35", "amount": 81.01, "from_account": "A001309", "to_account": "A003756", "tx_type": "payment", "description": "payment via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "197.232.222.196", "device_id": "ff49a5c9-3c74-48c6-bb1f-6ac7d0780992", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039479", "timestamp": "2024-02-14T14:44:49", "amount": 93.84, "from_account": "A000830", "to_account": "A005340", "tx_type": "payment", "description": "payment via pos", "fee": 0.55, "currency": "EUR", "channel": "pos", "ip_address": "90.20.184.112", "device_id": "f66889dc-4a3d-4ec2-93c3-23da40b5f1a1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039480", "timestamp": "2024-02-17T08:00:20", "amount": 340.59, "from_account": "A003596", "to_account": "A007569", "tx_type": "deposit", "description": "deposit via online", "fee": 0.85, "currency": "GBP", "channel": "online", "ip_address": "30.99.175.57", "device_id": "aad17ba9-edb9-476f-9561-be811d0dcf0b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039481", "timestamp": "2024-02-09T15:26:25", "amount": 37.01, "from_account": "A007271", "to_account": "A007497", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "46.152.181.234", "device_id": "2751f4dc-daf3-4ead-b9b8-2437ab964a69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039482", "timestamp": "2024-02-23T21:00:09", "amount": 248.73, "from_account": "A002005", "to_account": "A000852", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.65, "currency": "CAD", "channel": "branch", "ip_address": "120.27.172.18", "device_id": "9d7dc205-fd10-4f97-9475-a81015551619", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039483", "timestamp": "2024-02-29T08:28:25", "amount": 34.08, "from_account": "A005681", "to_account": "A002057", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "159.31.61.55", "device_id": "4cb903ce-c035-40de-8656-c4864c2414e9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039485", "timestamp": "2024-01-26T20:30:14", "amount": 84.56, "from_account": "A001735", "to_account": "A007515", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.6, "currency": "CAD", "channel": "branch", "ip_address": "33.46.158.199", "device_id": "59b4d1f4-cddf-429f-b0c3-6015a205cf03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039486", "timestamp": "2024-01-30T12:22:42", "amount": 701.19, "from_account": "A003244", "to_account": "A005487", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.31, "currency": "GBP", "channel": "pos", "ip_address": "125.83.143.158", "device_id": "7f910f33-5687-4184-8b94-6938b9d9d660", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039487", "timestamp": "2024-03-20T14:21:00", "amount": 64.03, "from_account": "A004258", "to_account": "A001917", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "71.15.197.169", "device_id": "61867c2d-7eba-4aa3-8cb3-6eeed79bcfcd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039488", "timestamp": "2024-01-19T08:38:46", "amount": 44.13, "from_account": "A005206", "to_account": "A007240", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "26.42.69.128", "device_id": "4b92f006-f1e5-4be1-ab02-2fd9a66d9fd9", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039489", "timestamp": "2024-02-02T10:24:21", "amount": 42.76, "from_account": "A004428", "to_account": "A006240", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.65, "currency": "GBP", "channel": "branch", "ip_address": "72.142.22.132", "device_id": "ccef8f61-48b5-47f6-a763-ed318b7860dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039490", "timestamp": "2024-01-14T19:29:48", "amount": 48.45, "from_account": "A006231", "to_account": "A006398", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "192.145.114.84", "device_id": "daae7014-a5fc-4554-bab7-01afc2e7e26c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039491", "timestamp": "2024-02-20T15:47:07", "amount": 765.93, "from_account": "A002684", "to_account": "A001493", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.79, "currency": "USD", "channel": "branch", "ip_address": "87.64.221.65", "device_id": "7052fa3b-965e-4af8-8bbb-4fae4c579ba9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039493", "timestamp": "2024-02-27T08:18:57", "amount": 26.48, "from_account": "A001263", "to_account": "A002402", "tx_type": "payment", "description": "payment via online", "fee": 0.39, "currency": "EUR", "channel": "online", "ip_address": "45.229.140.139", "device_id": "68fc17ba-7f17-44cc-b2e8-4399231ef58d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039494", "timestamp": "2024-03-07T12:28:02", "amount": 435.2, "from_account": "A007265", "to_account": "A006940", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.39, "currency": "EUR", "channel": "atm", "ip_address": "82.25.131.163", "device_id": "474e7c96-1e5d-4401-8189-6b7781572066", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039495", "timestamp": "2024-03-11T11:50:28", "amount": 16.36, "from_account": "A003353", "to_account": "A002202", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "32.89.248.10", "device_id": "8a12d8e2-8b63-4da0-9faf-d692f8fc1a78", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039497", "timestamp": "2024-01-13T12:46:23", "amount": 37.4, "from_account": "A007147", "to_account": "A000874", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "68.130.181.206", "device_id": "a92e7bd2-07c8-42c7-ba63-21902813f336", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039498", "timestamp": "2024-02-14T06:22:31", "amount": 27.77, "from_account": "A001916", "to_account": "A002301", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "USD", "channel": "pos", "ip_address": "18.72.62.235", "device_id": "6384a28d-b6e1-449f-994c-d57602641327", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039499", "timestamp": "2024-02-09T18:21:30", "amount": 21.86, "from_account": "A000566", "to_account": "A006564", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "79.160.136.30", "device_id": "b9469cf8-b66d-4a47-b70a-821a5e4fdb4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039500", "timestamp": "2024-01-16T10:04:58", "amount": 62.89, "from_account": "A000056", "to_account": "A004478", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "202.56.243.22", "device_id": "493cfc89-3d0d-462b-9676-b2f8f4ea474d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039501", "timestamp": "2024-03-24T21:48:48", "amount": 2527.01, "from_account": "A000961", "to_account": "A007159", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 34.03, "currency": "USD", "channel": "pos", "ip_address": "185.22.14.207", "device_id": "fd829d5e-0c37-4d63-ad79-ce46727f085d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039502", "timestamp": "2024-02-10T12:25:49", "amount": 98.71, "from_account": "A007150", "to_account": "A007492", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.67, "currency": "CAD", "channel": "mobile", "ip_address": "14.95.128.27", "device_id": "b10cf208-2552-40a2-bc8f-46633b9db9c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039503", "timestamp": "2024-01-08T11:06:36", "amount": 3.72, "from_account": "A006514", "to_account": "A005440", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "GBP", "channel": "mobile", "ip_address": "217.192.133.25", "device_id": "f7181a2e-d339-4ada-848a-a5980bf72628", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039504", "timestamp": "2024-03-09T15:49:06", "amount": 41.53, "from_account": "A005949", "to_account": "A003704", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.74, "currency": "GBP", "channel": "branch", "ip_address": "44.65.200.51", "device_id": "bbcf0d36-20c8-49f5-949f-99b69a28c0a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039505", "timestamp": "2024-02-02T07:42:12", "amount": 968.05, "from_account": "A002374", "to_account": "A001464", "tx_type": "purchase", "description": "purchase via pos", "fee": 19.19, "currency": "GBP", "channel": "pos", "ip_address": "67.210.245.171", "device_id": "6647186b-4203-4c69-8405-4ddfd0c17070", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039506", "timestamp": "2024-02-23T16:49:13", "amount": 7.03, "from_account": "A004760", "to_account": "A001610", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "194.151.155.117", "device_id": "079c81f1-13d9-4ddc-ae37-af8ed29cea5a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039507", "timestamp": "2024-01-18T11:39:06", "amount": 37.88, "from_account": "A001761", "to_account": "A004775", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.58, "currency": "USD", "channel": "branch", "ip_address": "151.250.144.219", "device_id": "9862e4a4-8eb1-48b7-ba57-f4770e7c7973", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039508", "timestamp": "2024-02-18T06:14:05", "amount": 45.38, "from_account": "A004369", "to_account": "A003791", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "40.118.33.75", "device_id": "0f3d0c6b-a2cf-425e-a88f-3f13b4d27890", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039509", "timestamp": "2024-01-19T01:52:30", "amount": 290.03, "from_account": "A003112", "to_account": "A001392", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.32, "currency": "EUR", "channel": "mobile", "ip_address": "8.41.73.223", "device_id": "846f9719-8895-4eb8-a81a-4e74d7713cdf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039510", "timestamp": "2024-03-30T15:58:08", "amount": 20.48, "from_account": "A003673", "to_account": "A004271", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "209.169.229.210", "device_id": "e284db5f-9969-4062-9be9-6797d044fa25", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039511", "timestamp": "2024-03-27T10:50:55", "amount": 69.68, "from_account": "A006109", "to_account": "A004078", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.76, "currency": "USD", "channel": "atm", "ip_address": "36.168.109.15", "device_id": "1eeb587c-2f08-446c-a5a8-324deb8909da", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039512", "timestamp": "2024-01-16T09:11:12", "amount": 246.44, "from_account": "A006977", "to_account": "A000437", "tx_type": "payment", "description": "payment via mobile", "fee": 1.56, "currency": "EUR", "channel": "mobile", "ip_address": "170.32.10.145", "device_id": "4f057002-52fe-4ca7-8aae-2ee25e9e1626", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039513", "timestamp": "2024-01-01T11:45:53", "amount": 54.81, "from_account": "A002339", "to_account": "A006324", "tx_type": "purchase", "description": "purchase via online", "fee": 1.0, "currency": "EUR", "channel": "online", "ip_address": "183.144.94.245", "device_id": "e87b4163-dcdc-4e60-ad07-f23a3d6a6ab8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039515", "timestamp": "2024-01-22T13:40:23", "amount": 25.33, "from_account": "A006973", "to_account": "A005258", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "27.60.137.253", "device_id": "ecfd7321-b1bf-4099-9ebb-fca67d0ffe80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039516", "timestamp": "2024-01-12T15:24:47", "amount": 5210.71, "from_account": "A001029", "to_account": "A007126", "tx_type": "purchase", "description": "purchase via branch", "fee": 35.73, "currency": "CAD", "channel": "branch", "ip_address": "100.10.166.166", "device_id": "6102bb12-7b47-47c8-ab91-4d8e6c7a5450", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039517", "timestamp": "2024-02-03T17:52:44", "amount": 90.54, "from_account": "A003077", "to_account": "A000921", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "143.39.154.137", "device_id": "00ede44d-2770-4738-af0d-adb8ee1f4f0d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039518", "timestamp": "2024-03-01T14:26:19", "amount": 31.5, "from_account": "A007096", "to_account": "A005562", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "130.198.166.161", "device_id": "412fd416-4af3-44a4-8696-2fb288ef3db1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039519", "timestamp": "2024-03-07T04:34:50", "amount": 93.6, "from_account": "A000216", "to_account": "A002995", "tx_type": "purchase", "description": "purchase via online", "fee": 1.04, "currency": "USD", "channel": "online", "ip_address": "15.181.158.9", "device_id": "6b59d915-579d-402f-8ef1-b6af068bffdf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039520", "timestamp": "2024-03-26T08:08:55", "amount": 18.99, "from_account": "A005988", "to_account": "A006797", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "35.80.183.167", "device_id": "45e09e13-37fc-4c5a-ab9c-ba2be7260a06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039521", "timestamp": "2024-01-30T07:04:56", "amount": 61.14, "from_account": "A005968", "to_account": "A005345", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "168.44.88.49", "device_id": "17cf3d1e-1344-4d4e-90f9-cbca70fd6e47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039522", "timestamp": "2024-01-20T14:36:07", "amount": 862.68, "from_account": "A007489", "to_account": "A004692", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.51, "currency": "USD", "channel": "atm", "ip_address": "167.154.156.107", "device_id": "4980fabb-b267-40f1-acc4-e75eaa14db69", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039523", "timestamp": "2024-03-21T10:14:57", "amount": 97.4, "from_account": "A003291", "to_account": "A006317", "tx_type": "payment", "description": "payment via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "1.238.195.95", "device_id": "7190e73f-eee3-4424-8438-b3c96bc1a448", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039524", "timestamp": "2024-03-04T21:43:55", "amount": 41.88, "from_account": "A003820", "to_account": "A003536", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.53, "currency": "EUR", "channel": "branch", "ip_address": "138.72.186.46", "device_id": "7f1c5cb2-7c64-4d88-b9b0-6836822a6afc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039525", "timestamp": "2024-02-03T10:08:35", "amount": 4593.02, "from_account": "A000032", "to_account": "A000362", "tx_type": "deposit", "description": "deposit via online", "fee": 46.26, "currency": "EUR", "channel": "online", "ip_address": "159.119.254.192", "device_id": "cfca69b7-a857-4850-b35d-a3a00075607f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039526", "timestamp": "2024-03-26T13:33:39", "amount": 85.4, "from_account": "A003366", "to_account": "A004655", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.63, "currency": "USD", "channel": "pos", "ip_address": "8.77.110.149", "device_id": "3a917161-4caf-4ce4-b98f-28298f6b8bb5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039527", "timestamp": "2024-01-04T09:57:53", "amount": 302.71, "from_account": "A004704", "to_account": "A003346", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.67, "currency": "USD", "channel": "atm", "ip_address": "184.146.157.175", "device_id": "ff00c2a3-15ea-43a7-8c94-d5c97bb3ee9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039528", "timestamp": "2024-03-08T05:27:24", "amount": 823.35, "from_account": "A001759", "to_account": "A004497", "tx_type": "payment", "description": "payment via atm", "fee": 7.89, "currency": "CAD", "channel": "atm", "ip_address": "20.236.213.145", "device_id": "194294a4-9be2-42a1-a013-fd64d65921e9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039529", "timestamp": "2024-01-17T16:44:56", "amount": 27.2, "from_account": "A003721", "to_account": "A006597", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "60.18.81.71", "device_id": "b397041e-baf6-41cc-9a36-2dec7ebed40d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039530", "timestamp": "2024-02-22T15:58:42", "amount": 1279.62, "from_account": "A003578", "to_account": "A005301", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.23, "currency": "GBP", "channel": "mobile", "ip_address": "211.65.186.156", "device_id": "4eaf0c40-e795-440d-9be2-508d586cdb95", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039531", "timestamp": "2024-03-26T11:36:30", "amount": 871.95, "from_account": "A005161", "to_account": "A001488", "tx_type": "transfer", "description": "transfer via online", "fee": 9.76, "currency": "CAD", "channel": "online", "ip_address": "183.92.214.191", "device_id": "f8e0c002-c6d7-412b-9d32-2a1b1a86d80c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039532", "timestamp": "2024-03-18T09:25:45", "amount": 42.63, "from_account": "A000369", "to_account": "A006921", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "205.231.177.68", "device_id": "2873423a-dec1-4cae-9831-9a4fa3513263", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039533", "timestamp": "2024-01-16T11:50:37", "amount": 48.8, "from_account": "A007350", "to_account": "A001568", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "61.203.127.120", "device_id": "bf29e09e-8fb4-4d00-b41f-266dac4f1704", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039534", "timestamp": "2024-03-29T10:03:00", "amount": 14.56, "from_account": "A006124", "to_account": "A000712", "tx_type": "payment", "description": "payment via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "84.97.207.58", "device_id": "9c9bfe31-dfee-4fb9-9165-891e38d78cf1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039535", "timestamp": "2024-01-28T14:48:21", "amount": 75.46, "from_account": "A005629", "to_account": "A004928", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "102.36.169.137", "device_id": "2db9837a-999a-4470-9221-fd455c1d3fd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039536", "timestamp": "2024-03-24T00:45:33", "amount": 889.1, "from_account": "A002908", "to_account": "A001013", "tx_type": "payment", "description": "payment via pos", "fee": 3.3, "currency": "EUR", "channel": "pos", "ip_address": "7.96.135.106", "device_id": "7af27b79-1c3f-47db-bc22-ee957dbdc9f9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039537", "timestamp": "2024-03-07T04:13:25", "amount": 477.86, "from_account": "A001664", "to_account": "A006290", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.81, "currency": "USD", "channel": "mobile", "ip_address": "180.186.146.5", "device_id": "a22d5753-4b04-44c6-9a9d-8322f43ddd5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039538", "timestamp": "2024-03-18T15:26:18", "amount": 48.71, "from_account": "A003167", "to_account": "A006426", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "160.143.188.60", "device_id": "07b1a687-8a8a-4346-b254-bc295209654d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039539", "timestamp": "2024-02-16T07:44:21", "amount": 724.53, "from_account": "A005206", "to_account": "A003056", "tx_type": "purchase", "description": "purchase via online", "fee": 10.2, "currency": "GBP", "channel": "online", "ip_address": "108.66.144.82", "device_id": "df9b2c7e-96c9-4fe2-8d85-d8583b2bd762", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039540", "timestamp": "2024-01-28T18:22:38", "amount": 32.36, "from_account": "A007460", "to_account": "A002527", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "185.60.68.130", "device_id": "35cb0b32-a10f-42c0-b47f-271a40a7ce76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039541", "timestamp": "2024-03-11T08:09:16", "amount": 60.54, "from_account": "A007547", "to_account": "A002184", "tx_type": "purchase", "description": "purchase via online", "fee": 0.91, "currency": "CAD", "channel": "online", "ip_address": "84.36.111.211", "device_id": "820271d8-9cd1-4efd-b9e7-026e4c65583e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039542", "timestamp": "2024-03-16T05:20:00", "amount": 54.14, "from_account": "A000559", "to_account": "A005829", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.79, "currency": "USD", "channel": "pos", "ip_address": "150.172.88.75", "device_id": "dd6adbc8-e1e7-498c-b257-a70b4d0612fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039543", "timestamp": "2024-01-04T09:38:57", "amount": 29.61, "from_account": "A006486", "to_account": "A004678", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "157.116.55.105", "device_id": "66041f50-d935-49ff-9045-99fed7cda89f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039544", "timestamp": "2024-01-27T14:47:21", "amount": 851.82, "from_account": "A004612", "to_account": "A005639", "tx_type": "payment", "description": "payment via mobile", "fee": 6.34, "currency": "EUR", "channel": "mobile", "ip_address": "56.53.117.6", "device_id": "3def3abe-b544-46b6-a5ff-387416ae5013", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039545", "timestamp": "2024-01-18T21:50:02", "amount": 70.81, "from_account": "A000833", "to_account": "A000835", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "20.43.35.252", "device_id": "87a3d584-118f-49d2-ad1b-8c11c329fb3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039546", "timestamp": "2024-03-26T07:11:07", "amount": 696.74, "from_account": "A001810", "to_account": "A004396", "tx_type": "transfer", "description": "transfer via atm", "fee": 12.41, "currency": "USD", "channel": "atm", "ip_address": "163.46.117.190", "device_id": "74d12e22-a925-46d2-9c38-6365c05eefe8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039547", "timestamp": "2024-02-19T09:09:11", "amount": 4.11, "from_account": "A001737", "to_account": "A005144", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "214.62.182.223", "device_id": "1d43aa17-e7a0-424e-b50d-74d0b401772b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039548", "timestamp": "2024-02-20T15:13:52", "amount": 362.67, "from_account": "A003608", "to_account": "A000687", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.8, "currency": "CAD", "channel": "atm", "ip_address": "130.124.141.213", "device_id": "981aab0f-b6f6-4332-8208-a8283eadef77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039549", "timestamp": "2024-03-20T17:18:44", "amount": 21.05, "from_account": "A007096", "to_account": "A004039", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "197.240.245.162", "device_id": "18a61830-057b-45f6-b0a4-0e14792219b4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039550", "timestamp": "2024-01-21T00:13:42", "amount": 79.41, "from_account": "A002723", "to_account": "A001205", "tx_type": "payment", "description": "payment via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "188.255.105.222", "device_id": "9860c0a3-8911-4525-bc3a-fa86103a713b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039551", "timestamp": "2024-03-08T01:31:54", "amount": 67.47, "from_account": "A002747", "to_account": "A003475", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.92, "currency": "CAD", "channel": "branch", "ip_address": "159.1.42.109", "device_id": "4949931e-198a-47ff-a502-2c1a2add6a5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039552", "timestamp": "2024-03-11T20:11:51", "amount": 98.22, "from_account": "A007057", "to_account": "A001688", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.51, "currency": "EUR", "channel": "pos", "ip_address": "69.3.56.220", "device_id": "2a701dba-2adb-495d-b7c6-33508a24b044", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039553", "timestamp": "2024-01-22T13:24:17", "amount": 24.3, "from_account": "A000192", "to_account": "A006103", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.44, "currency": "GBP", "channel": "mobile", "ip_address": "168.21.188.112", "device_id": "2c4b0551-105b-43cb-8bb0-ccc2d5194e85", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039554", "timestamp": "2024-01-26T07:43:50", "amount": 5.98, "from_account": "A006426", "to_account": "A005519", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "14.170.115.19", "device_id": "4e28ed53-8197-4f1c-8088-a1b6009cf50d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039555", "timestamp": "2024-02-09T10:46:45", "amount": 93.67, "from_account": "A005098", "to_account": "A003334", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.08, "currency": "GBP", "channel": "pos", "ip_address": "194.45.108.165", "device_id": "675a83b0-251d-4666-aa79-64429d16641d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039556", "timestamp": "2024-02-11T17:22:16", "amount": 78.41, "from_account": "A005621", "to_account": "A001048", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.7, "currency": "USD", "channel": "pos", "ip_address": "177.204.121.196", "device_id": "91fa906f-1091-4e7a-b3c3-b9f5af817d76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039557", "timestamp": "2024-01-23T23:46:48", "amount": 201.94, "from_account": "A003563", "to_account": "A006841", "tx_type": "purchase", "description": "purchase via online", "fee": 3.67, "currency": "CAD", "channel": "online", "ip_address": "109.197.93.171", "device_id": "8ffdf2b0-267a-4de6-b27a-90542fb367ce", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039558", "timestamp": "2024-03-03T17:58:20", "amount": 278.73, "from_account": "A006590", "to_account": "A004293", "tx_type": "payment", "description": "payment via branch", "fee": 2.15, "currency": "GBP", "channel": "branch", "ip_address": "205.170.222.103", "device_id": "285de662-73cf-44eb-a566-c194d9d36ba0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039559", "timestamp": "2024-01-28T14:28:43", "amount": 70.34, "from_account": "A000729", "to_account": "A001024", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "201.124.99.39", "device_id": "4c37cd7c-8674-4bba-8ddd-bdbce040c541", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039560", "timestamp": "2024-02-12T10:44:12", "amount": 61.9, "from_account": "A001964", "to_account": "A003862", "tx_type": "deposit", "description": "deposit via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "51.10.194.109", "device_id": "7c8aad60-32de-4da9-a6a1-0f645c1e4efa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039561", "timestamp": "2024-02-14T11:55:31", "amount": 585.27, "from_account": "A004227", "to_account": "A000375", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.4, "currency": "GBP", "channel": "pos", "ip_address": "69.223.185.26", "device_id": "51714d06-0d34-4b7f-8b0a-d273c6d37e51", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039562", "timestamp": "2024-02-13T17:19:29", "amount": 90.8, "from_account": "A002686", "to_account": "A007460", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.33, "currency": "USD", "channel": "branch", "ip_address": "125.153.222.90", "device_id": "5e8d47b4-e508-49cb-8f39-4f4a1d31ae6a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039563", "timestamp": "2024-03-14T08:48:22", "amount": 143.67, "from_account": "A001513", "to_account": "A003157", "tx_type": "payment", "description": "payment via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "144.14.249.124", "device_id": "61fa0baa-9031-4c8f-8aef-38ea34b0d393", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039564", "timestamp": "2024-03-06T14:04:37", "amount": 30.56, "from_account": "A006289", "to_account": "A005749", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "79.73.161.149", "device_id": "b43d5683-3b8a-408f-8a89-0396df43170d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039566", "timestamp": "2024-03-20T13:47:00", "amount": 43.66, "from_account": "A003961", "to_account": "A001231", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "176.16.106.173", "device_id": "79b6706c-40b7-4411-88d0-0c5faad35b9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039567", "timestamp": "2024-02-11T13:07:44", "amount": 18.69, "from_account": "A002104", "to_account": "A003831", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "62.110.19.104", "device_id": "49121efb-8b60-404b-bbf2-f86f8acaac9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039568", "timestamp": "2024-02-28T05:17:25", "amount": 11.48, "from_account": "A002637", "to_account": "A003275", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "54.30.162.0", "device_id": "4a4ad9db-136c-4e15-87f8-a30433671f3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039569", "timestamp": "2024-03-09T16:27:30", "amount": 28.4, "from_account": "A005721", "to_account": "A000312", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "194.159.229.82", "device_id": "263629be-70b3-492b-8651-82b3ec55a1ed", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039570", "timestamp": "2024-03-22T17:55:01", "amount": 879.71, "from_account": "A000025", "to_account": "A002829", "tx_type": "payment", "description": "payment via atm", "fee": 5.3, "currency": "EUR", "channel": "atm", "ip_address": "168.49.182.212", "device_id": "31803470-925d-4d80-a948-a93629d9f84c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039571", "timestamp": "2024-02-28T23:20:00", "amount": 212.05, "from_account": "A001300", "to_account": "A000619", "tx_type": "transfer", "description": "transfer via online", "fee": 0.46, "currency": "USD", "channel": "online", "ip_address": "34.221.202.128", "device_id": "874f9026-f6c8-4fbf-9ef4-15d43159a580", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039572", "timestamp": "2024-02-12T12:42:07", "amount": 253.41, "from_account": "A002982", "to_account": "A004915", "tx_type": "payment", "description": "payment via pos", "fee": 4.0, "currency": "CAD", "channel": "pos", "ip_address": "68.158.73.64", "device_id": "25f896d6-8347-44c6-97dc-534fb1bb5d9e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039573", "timestamp": "2024-02-17T12:45:06", "amount": 464.85, "from_account": "A001018", "to_account": "A001119", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.05, "currency": "GBP", "channel": "branch", "ip_address": "210.198.233.202", "device_id": "e114d91d-4e97-44f1-b3eb-49851539eec5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039574", "timestamp": "2024-01-02T03:25:59", "amount": 42.56, "from_account": "A004835", "to_account": "A004805", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.59, "currency": "USD", "channel": "mobile", "ip_address": "5.152.98.231", "device_id": "52dc4c02-f153-4a6e-8527-6d66852cda4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039575", "timestamp": "2024-02-01T14:53:51", "amount": 73.53, "from_account": "A007021", "to_account": "A002143", "tx_type": "payment", "description": "payment via pos", "fee": 0.84, "currency": "EUR", "channel": "pos", "ip_address": "75.128.225.222", "device_id": "b4ffb192-b586-428e-8403-4a894aad8a11", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039577", "timestamp": "2024-03-24T15:11:51", "amount": 380.32, "from_account": "A003625", "to_account": "A000832", "tx_type": "payment", "description": "payment via branch", "fee": 5.14, "currency": "GBP", "channel": "branch", "ip_address": "88.50.254.147", "device_id": "380b57f3-86be-4772-8457-b8e88b5d5f05", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039578", "timestamp": "2024-03-02T12:19:29", "amount": 10.17, "from_account": "A000517", "to_account": "A005301", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "183.60.227.142", "device_id": "3bd694ad-019c-4414-b9fd-cf3c69dbee40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039579", "timestamp": "2024-03-28T13:59:31", "amount": 419.68, "from_account": "A003309", "to_account": "A002302", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.09, "currency": "GBP", "channel": "online", "ip_address": "75.96.26.173", "device_id": "4adc97d4-1090-4d18-9603-07cd43a3a6b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039580", "timestamp": "2024-03-28T13:11:11", "amount": 73.48, "from_account": "A007301", "to_account": "A002622", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.04, "currency": "GBP", "channel": "mobile", "ip_address": "121.8.106.90", "device_id": "2b0c28c6-f8fd-4f81-b087-989a4d1491bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039581", "timestamp": "2024-01-06T15:08:10", "amount": 49.12, "from_account": "A004173", "to_account": "A001621", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "168.96.112.127", "device_id": "183f01e1-fd8e-44ce-9540-06eeb2c20376", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039582", "timestamp": "2024-02-14T04:04:45", "amount": 56.55, "from_account": "A003947", "to_account": "A002421", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.96, "currency": "EUR", "channel": "branch", "ip_address": "156.64.223.166", "device_id": "1ebbf27e-3032-4ac3-a2f3-bc4d091020c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039584", "timestamp": "2024-02-11T16:41:42", "amount": 9.31, "from_account": "A002071", "to_account": "A002553", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "62.226.185.52", "device_id": "7865bee5-5aec-47e7-8b01-8b8f5e74b717", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039586", "timestamp": "2024-03-14T13:20:57", "amount": 974.52, "from_account": "A003549", "to_account": "A002526", "tx_type": "payment", "description": "payment via mobile", "fee": 13.77, "currency": "USD", "channel": "mobile", "ip_address": "115.255.133.88", "device_id": "e8190583-7197-40f3-8e1d-fc5d3e984d2d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039587", "timestamp": "2024-03-22T10:39:28", "amount": 90.48, "from_account": "A002842", "to_account": "A006457", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.52, "currency": "EUR", "channel": "branch", "ip_address": "142.254.181.173", "device_id": "c6165117-799f-42da-8407-905b223f1106", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039588", "timestamp": "2024-01-17T16:55:31", "amount": 68.67, "from_account": "A001895", "to_account": "A006709", "tx_type": "payment", "description": "payment via pos", "fee": 1.2, "currency": "EUR", "channel": "pos", "ip_address": "202.20.190.159", "device_id": "8f4a428d-5249-440a-9387-4ab3db86bd78", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039590", "timestamp": "2024-03-15T14:58:58", "amount": 10.33, "from_account": "A003445", "to_account": "A003084", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "218.31.96.174", "device_id": "987d56eb-cf0f-4b2e-9b7b-bbff0c6a2897", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039591", "timestamp": "2024-03-29T12:19:03", "amount": 56.18, "from_account": "A002645", "to_account": "A004627", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "9.104.226.198", "device_id": "0ff9f691-9489-4c9b-9a87-59a03e100454", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039592", "timestamp": "2024-03-23T11:29:46", "amount": 86.16, "from_account": "A002956", "to_account": "A004722", "tx_type": "payment", "description": "payment via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "220.120.229.167", "device_id": "2ef97982-1704-4998-a84a-e56b6e097a4b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039593", "timestamp": "2024-03-30T09:02:04", "amount": 927.42, "from_account": "A001447", "to_account": "A006147", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.29, "currency": "USD", "channel": "online", "ip_address": "26.169.220.146", "device_id": "58777da9-5ecb-4cb6-82ac-c0c7245eb2f8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039594", "timestamp": "2024-02-03T12:21:36", "amount": 34.09, "from_account": "A007018", "to_account": "A000995", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "103.35.128.43", "device_id": "e8f61734-d5fc-48d1-9e5f-0a2ca8e22678", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039595", "timestamp": "2024-03-27T18:46:49", "amount": 84.5, "from_account": "A000285", "to_account": "A003832", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.59, "currency": "EUR", "channel": "branch", "ip_address": "148.251.193.15", "device_id": "24745106-23c5-4e1c-97de-09f3a4573e8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039597", "timestamp": "2024-03-19T14:18:57", "amount": 25.01, "from_account": "A006512", "to_account": "A000920", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "EUR", "channel": "atm", "ip_address": "117.184.203.120", "device_id": "3a1ce3b3-aa69-44e9-bfd5-79372e6eb417", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039598", "timestamp": "2024-02-19T12:07:10", "amount": 63.77, "from_account": "A005956", "to_account": "A002830", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.18, "currency": "EUR", "channel": "atm", "ip_address": "82.129.167.35", "device_id": "da56cf45-4087-427b-93af-8abe3e732d9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039599", "timestamp": "2024-02-23T16:46:53", "amount": 27.58, "from_account": "A004664", "to_account": "A006792", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "90.52.196.124", "device_id": "081ba47b-e55d-4da2-9a8e-963b21b3cdce", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039600", "timestamp": "2024-02-29T02:35:21", "amount": 331.71, "from_account": "A004032", "to_account": "A000538", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "37.239.12.22", "device_id": "41ec9ef2-4b32-4a9b-b05c-7e99eb08ed93", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039601", "timestamp": "2024-02-07T10:49:57", "amount": 63.49, "from_account": "A002397", "to_account": "A006464", "tx_type": "payment", "description": "payment via branch", "fee": 0.85, "currency": "GBP", "channel": "branch", "ip_address": "146.229.50.132", "device_id": "c93dda07-160a-4346-8c66-04e5775ea909", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039602", "timestamp": "2024-01-29T14:47:29", "amount": 302.62, "from_account": "A003766", "to_account": "A003075", "tx_type": "payment", "description": "payment via online", "fee": 1.27, "currency": "USD", "channel": "online", "ip_address": "55.223.136.224", "device_id": "2e3a3cda-f109-47a8-aed6-b7bdbf6dbadd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039603", "timestamp": "2024-01-28T07:20:26", "amount": 76.61, "from_account": "A005932", "to_account": "A006156", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "208.17.221.18", "device_id": "87b09350-c99e-4f8f-891f-dd5d31467951", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039604", "timestamp": "2024-01-04T13:14:44", "amount": 97.16, "from_account": "A005999", "to_account": "A001647", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "30.72.208.119", "device_id": "7ace98d5-4515-4f37-aa5b-9951e74c51c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039605", "timestamp": "2024-01-04T10:47:58", "amount": 930.01, "from_account": "A003821", "to_account": "A003300", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.88, "currency": "USD", "channel": "mobile", "ip_address": "23.115.80.86", "device_id": "cd8a6bc9-e0d6-4c09-90ff-31b8c1e0a839", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039606", "timestamp": "2024-01-06T10:54:47", "amount": 323.3, "from_account": "A001830", "to_account": "A000447", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.55, "currency": "GBP", "channel": "mobile", "ip_address": "183.80.137.51", "device_id": "d70c84fa-5920-4911-80db-600b1152da2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039607", "timestamp": "2024-03-15T11:04:33", "amount": 99.14, "from_account": "A003329", "to_account": "A003561", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.49, "currency": "CAD", "channel": "branch", "ip_address": "123.70.137.36", "device_id": "3100a940-f38c-4e2f-b1ec-466ba3696946", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039608", "timestamp": "2024-02-27T15:46:44", "amount": 54.44, "from_account": "A005130", "to_account": "A003762", "tx_type": "payment", "description": "payment via pos", "fee": 0.88, "currency": "GBP", "channel": "pos", "ip_address": "108.102.89.116", "device_id": "e30105cd-ae02-4be0-b6be-b1d3c1091d76", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039610", "timestamp": "2024-03-08T12:53:01", "amount": 27.88, "from_account": "A003092", "to_account": "A001836", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "143.188.142.113", "device_id": "3016068f-74ba-44d9-b0a9-3c05ecc0ea36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039611", "timestamp": "2024-01-29T18:47:49", "amount": 95.65, "from_account": "A000179", "to_account": "A001904", "tx_type": "deposit", "description": "deposit via online", "fee": 1.67, "currency": "USD", "channel": "online", "ip_address": "151.96.99.34", "device_id": "9098c501-ae85-4deb-b7d6-38d5a5771f99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039612", "timestamp": "2024-02-14T15:25:46", "amount": 675.33, "from_account": "A006488", "to_account": "A001814", "tx_type": "purchase", "description": "purchase via online", "fee": 2.93, "currency": "CAD", "channel": "online", "ip_address": "157.179.27.26", "device_id": "0a273927-704c-4abf-80bb-8238fc4621ad", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039613", "timestamp": "2024-03-05T08:15:06", "amount": 94.82, "from_account": "A000099", "to_account": "A002339", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.64, "currency": "CAD", "channel": "pos", "ip_address": "80.137.19.246", "device_id": "70b3a287-2b66-4d43-a9c7-8ae73317cbf7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039614", "timestamp": "2024-03-14T14:30:00", "amount": 302.31, "from_account": "A007476", "to_account": "A001344", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.63, "currency": "GBP", "channel": "mobile", "ip_address": "108.209.161.250", "device_id": "55fce2ac-a4d5-43d7-96ac-78ed9a7e3abe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039615", "timestamp": "2024-01-15T07:10:05", "amount": 59.43, "from_account": "A007125", "to_account": "A001691", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "50.37.121.75", "device_id": "dfe7cbc0-4a6f-485b-8e47-8fdbbfed15f1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039616", "timestamp": "2024-01-23T12:00:28", "amount": 467.41, "from_account": "A001645", "to_account": "A006754", "tx_type": "payment", "description": "payment via branch", "fee": 2.16, "currency": "CAD", "channel": "branch", "ip_address": "108.78.58.69", "device_id": "ae1c0a7d-d4e0-4882-b2c0-c9e5e9c67e72", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039617", "timestamp": "2024-02-03T15:05:20", "amount": 30.78, "from_account": "A004059", "to_account": "A004854", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "56.139.92.217", "device_id": "e88ebd69-9045-45a1-8022-0ed2a4c736ec", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039618", "timestamp": "2024-02-04T13:38:57", "amount": 81.02, "from_account": "A006166", "to_account": "A003204", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "GBP", "channel": "atm", "ip_address": "164.18.54.10", "device_id": "477b315b-fce0-4be8-9389-2e8992760352", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039619", "timestamp": "2024-01-08T11:54:37", "amount": 13.18, "from_account": "A002208", "to_account": "A000232", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "58.137.218.123", "device_id": "23c4356c-a4d2-476b-9149-8d7001a59ea2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039620", "timestamp": "2024-03-09T22:26:44", "amount": 58.25, "from_account": "A006686", "to_account": "A003791", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.05, "currency": "GBP", "channel": "pos", "ip_address": "211.189.160.117", "device_id": "fdd37f1d-dc68-4805-bedd-e23b829f6a8c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039621", "timestamp": "2024-02-26T15:52:31", "amount": 802.08, "from_account": "A003342", "to_account": "A006101", "tx_type": "payment", "description": "payment via mobile", "fee": 9.06, "currency": "EUR", "channel": "mobile", "ip_address": "193.37.220.213", "device_id": "1e419db5-f442-4fac-a3d8-81f0002b99c9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039622", "timestamp": "2024-01-03T12:03:51", "amount": 1.52, "from_account": "A005922", "to_account": "A006256", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "125.24.247.224", "device_id": "06af9ce3-60fd-43c6-8633-7fbe5611ba46", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039623", "timestamp": "2024-03-05T11:16:57", "amount": 57.23, "from_account": "A002637", "to_account": "A007280", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.61, "currency": "GBP", "channel": "pos", "ip_address": "126.155.151.152", "device_id": "8ec981f5-e38f-41ff-afa3-32ce7026e281", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039624", "timestamp": "2024-01-10T14:30:01", "amount": 6075.05, "from_account": "A002070", "to_account": "A001367", "tx_type": "transfer", "description": "transfer via online", "fee": 58.9, "currency": "USD", "channel": "online", "ip_address": "52.190.23.11", "device_id": "3fe90b7c-bd32-4899-b27d-adda7352a9a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039625", "timestamp": "2024-02-08T23:42:05", "amount": 75.35, "from_account": "A006025", "to_account": "A003646", "tx_type": "payment", "description": "payment via atm", "fee": 1.07, "currency": "EUR", "channel": "atm", "ip_address": "200.169.69.254", "device_id": "9d4e5378-43b0-4224-96e6-2cfd3bba2cdd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039626", "timestamp": "2024-02-17T13:36:29", "amount": 642.33, "from_account": "A003087", "to_account": "A000643", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.71, "currency": "CAD", "channel": "mobile", "ip_address": "205.80.229.233", "device_id": "45cff5d6-23e3-4fac-a70c-d3fe0cd3d792", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039627", "timestamp": "2024-01-07T09:10:06", "amount": 23.75, "from_account": "A007108", "to_account": "A005845", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "13.28.1.102", "device_id": "192b49bd-6323-4c31-9937-69a447d53e78", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039628", "timestamp": "2024-02-20T13:12:31", "amount": 70.77, "from_account": "A004611", "to_account": "A001537", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "19.4.55.60", "device_id": "e9fb3122-690e-4e4f-bed3-81a822be9e9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039629", "timestamp": "2024-03-20T20:21:23", "amount": 73.84, "from_account": "A004213", "to_account": "A007548", "tx_type": "purchase", "description": "purchase via online", "fee": 1.46, "currency": "GBP", "channel": "online", "ip_address": "185.165.73.170", "device_id": "25e63c14-c362-493b-a450-baf68431193d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039630", "timestamp": "2024-02-25T14:35:11", "amount": 1195.21, "from_account": "A000839", "to_account": "A001917", "tx_type": "payment", "description": "payment via pos", "fee": 17.61, "currency": "USD", "channel": "pos", "ip_address": "76.252.248.208", "device_id": "b4d2c77a-437a-4c6e-8fe2-10f556ea3f0e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039631", "timestamp": "2024-01-21T12:14:48", "amount": 41.26, "from_account": "A005355", "to_account": "A001425", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "63.35.235.81", "device_id": "34154730-129a-4f17-a136-4fa5c542ae75", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039632", "timestamp": "2024-03-27T10:02:47", "amount": 72.39, "from_account": "A003202", "to_account": "A005682", "tx_type": "payment", "description": "payment via branch", "fee": 0.67, "currency": "CAD", "channel": "branch", "ip_address": "119.128.212.89", "device_id": "46440fce-54ec-4a4b-b75d-8ff8c3dfacb3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039633", "timestamp": "2024-02-22T07:20:45", "amount": 79.81, "from_account": "A007477", "to_account": "A002043", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.53, "currency": "CAD", "channel": "pos", "ip_address": "131.129.119.216", "device_id": "be91ef4d-d216-4181-b680-f0e5308b0b08", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039634", "timestamp": "2024-01-27T16:04:24", "amount": 37.64, "from_account": "A000114", "to_account": "A002336", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "167.14.111.89", "device_id": "8a279463-0f7a-49f3-9c61-5389c9f37cac", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039635", "timestamp": "2024-01-29T10:19:53", "amount": 98.69, "from_account": "A004658", "to_account": "A006545", "tx_type": "purchase", "description": "purchase via online", "fee": 0.73, "currency": "EUR", "channel": "online", "ip_address": "8.2.18.126", "device_id": "a5a2a744-a91b-4536-97d2-da278d305a1a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039636", "timestamp": "2024-02-26T18:21:49", "amount": 87.61, "from_account": "A002843", "to_account": "A004885", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.73, "currency": "EUR", "channel": "pos", "ip_address": "182.145.121.17", "device_id": "2c450c33-36db-483b-8ac4-6435dc5826e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039637", "timestamp": "2024-01-23T14:30:52", "amount": 51.64, "from_account": "A003136", "to_account": "A005427", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "97.98.33.210", "device_id": "97900261-2f2e-4906-bf80-d0240ac9dacf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039638", "timestamp": "2024-03-01T13:50:04", "amount": 35.72, "from_account": "A000088", "to_account": "A004773", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.61, "currency": "USD", "channel": "atm", "ip_address": "132.213.91.53", "device_id": "775b6759-3448-470f-b111-8402510b320f", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039639", "timestamp": "2024-01-14T14:46:28", "amount": 84.36, "from_account": "A003848", "to_account": "A004168", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.91, "currency": "CAD", "channel": "branch", "ip_address": "102.211.83.133", "device_id": "9ed1bd52-5522-441c-81db-31e9bb6c2be4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039640", "timestamp": "2024-03-18T09:59:23", "amount": 136.84, "from_account": "A003071", "to_account": "A001010", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "5.232.20.94", "device_id": "24cabd45-e4fb-4dde-9fb0-a2a1cc1aafc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039641", "timestamp": "2024-02-05T11:14:42", "amount": 926.36, "from_account": "A000507", "to_account": "A000431", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.66, "currency": "GBP", "channel": "pos", "ip_address": "14.125.187.146", "device_id": "12e809dc-6c94-46f7-a4fe-6fa53b9d0af9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039642", "timestamp": "2024-03-27T18:13:31", "amount": 51.31, "from_account": "A005092", "to_account": "A006746", "tx_type": "transfer", "description": "transfer via online", "fee": 0.9, "currency": "CAD", "channel": "online", "ip_address": "52.234.1.39", "device_id": "e38fee28-5410-464d-8181-e445cbab4208", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039643", "timestamp": "2024-01-29T12:37:30", "amount": 44.44, "from_account": "A005175", "to_account": "A001585", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "221.73.85.183", "device_id": "0f79d244-5f2b-4882-84ed-1235bad60772", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039644", "timestamp": "2024-03-29T08:50:13", "amount": 36.54, "from_account": "A004345", "to_account": "A000638", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.38, "currency": "CAD", "channel": "online", "ip_address": "47.128.100.212", "device_id": "af406c66-61f8-4bd9-ae59-24a99095b583", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039645", "timestamp": "2024-01-20T14:57:23", "amount": 77.98, "from_account": "A004801", "to_account": "A000322", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.21, "currency": "GBP", "channel": "pos", "ip_address": "106.220.60.51", "device_id": "5f2155e2-a029-4f19-9a5e-edf1d9bfc260", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039646", "timestamp": "2024-03-13T12:49:39", "amount": 67.56, "from_account": "A003329", "to_account": "A005841", "tx_type": "transfer", "description": "transfer via online", "fee": 0.94, "currency": "GBP", "channel": "online", "ip_address": "147.109.41.200", "device_id": "cf5005ee-a8f8-48f6-b9cc-f1330163d820", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039647", "timestamp": "2024-02-07T09:36:23", "amount": 264.27, "from_account": "A005513", "to_account": "A002657", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.57, "currency": "CAD", "channel": "pos", "ip_address": "177.161.103.84", "device_id": "184ea6d0-e21e-4378-aea6-b5351e13759d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039648", "timestamp": "2024-01-18T11:37:35", "amount": 871.75, "from_account": "A005820", "to_account": "A002785", "tx_type": "payment", "description": "payment via online", "fee": 4.06, "currency": "GBP", "channel": "online", "ip_address": "215.200.64.135", "device_id": "06814d2c-c875-409c-9d6b-ef11c0f8b1c9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039649", "timestamp": "2024-02-29T08:02:01", "amount": 92.25, "from_account": "A005591", "to_account": "A005642", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.16, "currency": "USD", "channel": "mobile", "ip_address": "87.191.40.8", "device_id": "07702c79-f7a8-47a4-9c05-7b0507f5e772", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039650", "timestamp": "2024-01-26T02:22:56", "amount": 167.76, "from_account": "A005117", "to_account": "A006148", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.92, "currency": "USD", "channel": "online", "ip_address": "190.230.129.106", "device_id": "ddb569b8-df6c-463c-9c1f-224fa3949b08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039651", "timestamp": "2024-03-26T19:51:12", "amount": 46.22, "from_account": "A001572", "to_account": "A003778", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.85, "currency": "GBP", "channel": "mobile", "ip_address": "37.227.213.139", "device_id": "fc291ad2-6c3e-4a53-9434-d8221dd9dd41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039652", "timestamp": "2024-03-01T05:39:57", "amount": 51.49, "from_account": "A002858", "to_account": "A007138", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.75, "currency": "CAD", "channel": "pos", "ip_address": "92.32.44.130", "device_id": "88a2016c-a664-4162-9f66-de119472d69e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039654", "timestamp": "2024-03-06T13:26:40", "amount": 47.98, "from_account": "A002974", "to_account": "A004215", "tx_type": "transfer", "description": "transfer via online", "fee": 0.9, "currency": "USD", "channel": "online", "ip_address": "54.38.174.152", "device_id": "3b45ca42-9644-4bba-8a96-0435fd9b64e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039655", "timestamp": "2024-03-05T06:05:20", "amount": 97.68, "from_account": "A003265", "to_account": "A001251", "tx_type": "transfer", "description": "transfer via online", "fee": 1.58, "currency": "CAD", "channel": "online", "ip_address": "16.33.23.144", "device_id": "b8890b2a-e6b4-43e1-a4fa-a653ee0c4f2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039656", "timestamp": "2024-01-11T12:33:40", "amount": 560.18, "from_account": "A003305", "to_account": "A002956", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.1, "currency": "CAD", "channel": "mobile", "ip_address": "137.115.197.91", "device_id": "5598f83c-c193-4989-8304-80dce785fffc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039657", "timestamp": "2024-03-04T06:52:37", "amount": 622.93, "from_account": "A006962", "to_account": "A001451", "tx_type": "purchase", "description": "purchase via online", "fee": 3.96, "currency": "EUR", "channel": "online", "ip_address": "211.29.139.106", "device_id": "629f9c14-c36e-478c-9128-4bb083720f69", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039658", "timestamp": "2024-02-01T10:14:10", "amount": 98.26, "from_account": "A003589", "to_account": "A005491", "tx_type": "payment", "description": "payment via online", "fee": 1.93, "currency": "CAD", "channel": "online", "ip_address": "136.127.134.109", "device_id": "233b230b-0b68-4f0f-a700-2d1c19ec0f5f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039659", "timestamp": "2024-01-09T17:55:16", "amount": 75.98, "from_account": "A002979", "to_account": "A001678", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "2.193.64.210", "device_id": "784600c5-7990-4b5c-ae8b-81a0a3c604af", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039660", "timestamp": "2024-01-04T06:55:17", "amount": 48.49, "from_account": "A007092", "to_account": "A002668", "tx_type": "purchase", "description": "purchase via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "207.93.203.225", "device_id": "e9df07c6-e998-4693-b9a6-43a1423d6f3a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039661", "timestamp": "2024-02-19T11:15:59", "amount": 472.45, "from_account": "A001152", "to_account": "A005954", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.87, "currency": "EUR", "channel": "atm", "ip_address": "65.245.139.233", "device_id": "5c55f1f6-8675-41c5-8528-0897885a9f7e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039662", "timestamp": "2024-03-28T15:02:49", "amount": 55.47, "from_account": "A000931", "to_account": "A005502", "tx_type": "payment", "description": "payment via pos", "fee": 1.03, "currency": "CAD", "channel": "pos", "ip_address": "69.74.170.176", "device_id": "bdd4377f-798d-4e7f-9468-9a811696d5b8", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039663", "timestamp": "2024-03-25T16:04:56", "amount": 11.11, "from_account": "A003398", "to_account": "A006764", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "64.184.167.84", "device_id": "ebffde0f-cf74-4fdf-840a-b4e1dd596028", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039664", "timestamp": "2024-03-11T08:20:16", "amount": 9.82, "from_account": "A007553", "to_account": "A005065", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "30.6.141.30", "device_id": "c9d5b089-6d0d-4db8-8a5b-a5d1ec7b2e99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039665", "timestamp": "2024-03-31T08:06:46", "amount": 33.63, "from_account": "A001462", "to_account": "A007189", "tx_type": "payment", "description": "payment via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "199.129.238.97", "device_id": "4843a209-1851-4fd7-a99b-da45fdc5ee30", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039666", "timestamp": "2024-01-24T16:48:55", "amount": 16.76, "from_account": "A003475", "to_account": "A006912", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "189.159.178.90", "device_id": "dff4d0a8-6c63-4d42-aaf3-8c2efd85438f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039667", "timestamp": "2024-02-09T14:36:38", "amount": 60.44, "from_account": "A003898", "to_account": "A004626", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "51.153.3.156", "device_id": "ffe90251-bcbd-4150-b831-6ff2ace11127", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039668", "timestamp": "2024-01-01T16:10:32", "amount": 39.35, "from_account": "A006527", "to_account": "A000406", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "136.211.211.69", "device_id": "12543cf7-905f-40b4-b557-8a60db05b81d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039669", "timestamp": "2024-01-23T15:41:42", "amount": 1.01, "from_account": "A002481", "to_account": "A002496", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "219.89.112.98", "device_id": "216e045e-882d-4dde-83c7-6be365e96031", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039670", "timestamp": "2024-01-13T14:38:53", "amount": 9.81, "from_account": "A006720", "to_account": "A005480", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "36.149.164.70", "device_id": "b2f713d9-9fab-4a02-9ee4-3b7f52eaa8dd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039671", "timestamp": "2024-03-17T12:10:21", "amount": 216.42, "from_account": "A005201", "to_account": "A002242", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.97, "currency": "GBP", "channel": "atm", "ip_address": "159.170.81.128", "device_id": "93ec6701-701d-4605-87dd-0281b7593800", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039672", "timestamp": "2024-01-06T11:26:03", "amount": 26.0, "from_account": "A002000", "to_account": "A002180", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "82.91.141.94", "device_id": "36ca3374-9be2-4a25-bb68-cdcac1d01c5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039673", "timestamp": "2024-01-27T13:54:32", "amount": 45.32, "from_account": "A000273", "to_account": "A003148", "tx_type": "payment", "description": "payment via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "142.154.45.5", "device_id": "7f5f0d17-54e0-47a4-8bec-15041fe87f29", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039674", "timestamp": "2024-01-07T15:28:58", "amount": 44.0, "from_account": "A003216", "to_account": "A000540", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.84, "currency": "USD", "channel": "online", "ip_address": "21.63.4.179", "device_id": "51890969-5cc9-42bd-81c4-2c2720ec1446", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039675", "timestamp": "2024-02-27T12:43:29", "amount": 12.29, "from_account": "A002387", "to_account": "A001038", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "134.208.171.30", "device_id": "fff86c35-4c4d-43fd-94b8-716f91793e97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039676", "timestamp": "2024-02-01T15:58:27", "amount": 66.66, "from_account": "A004430", "to_account": "A003764", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.24, "currency": "USD", "channel": "atm", "ip_address": "112.144.40.33", "device_id": "71a407f0-6b1f-43eb-974e-56693ca53d7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039677", "timestamp": "2024-02-05T12:40:18", "amount": 906.88, "from_account": "A004217", "to_account": "A001200", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.59, "currency": "USD", "channel": "pos", "ip_address": "100.58.47.95", "device_id": "d2066c38-b317-46dc-b625-bf7e1b44ccba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039678", "timestamp": "2024-02-24T16:46:15", "amount": 47.18, "from_account": "A007348", "to_account": "A005056", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "202.11.33.169", "device_id": "f645e784-be32-42b2-9df1-375127ca84c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039679", "timestamp": "2024-03-15T23:03:09", "amount": 31.56, "from_account": "A005201", "to_account": "A007166", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "107.246.166.238", "device_id": "557602a1-9397-4cf1-9b6c-02a827aab42b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039680", "timestamp": "2024-01-31T13:35:00", "amount": 41.57, "from_account": "A000406", "to_account": "A004416", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "153.95.222.240", "device_id": "eb238dfb-b9d1-4778-be11-7bdb97e76d6a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039681", "timestamp": "2024-01-01T22:13:31", "amount": 707.36, "from_account": "A003465", "to_account": "A004642", "tx_type": "payment", "description": "payment via online", "fee": 6.45, "currency": "EUR", "channel": "online", "ip_address": "76.152.144.96", "device_id": "0a0e3968-9ac9-460e-8d32-bf63f973c296", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039682", "timestamp": "2024-01-09T15:18:39", "amount": 24.85, "from_account": "A002099", "to_account": "A001359", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "143.183.55.37", "device_id": "47de1846-6f08-4968-aadd-fb1f4627faf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039684", "timestamp": "2024-01-16T07:36:59", "amount": 18.6, "from_account": "A001869", "to_account": "A001078", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "214.73.14.56", "device_id": "234ebe2b-a671-4244-b974-2f9f1bb0b3b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039685", "timestamp": "2024-01-01T14:01:25", "amount": 463.34, "from_account": "A002812", "to_account": "A003338", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.31, "currency": "EUR", "channel": "mobile", "ip_address": "171.95.39.237", "device_id": "cb895042-c7d0-4ee9-a677-dcead834c11a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039686", "timestamp": "2024-03-31T15:42:16", "amount": 30.58, "from_account": "A007092", "to_account": "A001699", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.39, "currency": "USD", "channel": "atm", "ip_address": "161.252.201.239", "device_id": "cf88bdc4-c71b-4c24-ade5-405948b2e076", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039687", "timestamp": "2024-03-31T11:08:02", "amount": 826.97, "from_account": "A006870", "to_account": "A002132", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.81, "currency": "EUR", "channel": "branch", "ip_address": "99.179.170.63", "device_id": "60c1f081-e978-4079-ba19-e338ad4fa308", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039689", "timestamp": "2024-02-10T09:34:14", "amount": 35.57, "from_account": "A000570", "to_account": "A001187", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "21.118.165.250", "device_id": "7101d04d-ce54-4af6-a733-786f84f00b3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039690", "timestamp": "2024-01-30T11:02:09", "amount": 361.4, "from_account": "A006170", "to_account": "A006310", "tx_type": "payment", "description": "payment via online", "fee": 1.78, "currency": "CAD", "channel": "online", "ip_address": "206.28.32.59", "device_id": "d03d8e03-eff9-4247-89d3-ec71e23d8a81", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039691", "timestamp": "2024-03-07T02:14:41", "amount": 546.19, "from_account": "A002792", "to_account": "A007534", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.99, "currency": "GBP", "channel": "atm", "ip_address": "23.174.228.200", "device_id": "8c340827-80b1-4442-a22a-a0120cd10f2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039692", "timestamp": "2024-01-25T17:53:09", "amount": 81.51, "from_account": "A005554", "to_account": "A004191", "tx_type": "payment", "description": "payment via branch", "fee": 1.47, "currency": "CAD", "channel": "branch", "ip_address": "38.228.25.93", "device_id": "fad7d1a8-b48f-4152-88ce-ebb3f81f60e2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039693", "timestamp": "2024-02-20T13:22:18", "amount": 394.29, "from_account": "A001720", "to_account": "A001290", "tx_type": "payment", "description": "payment via online", "fee": 2.3, "currency": "CAD", "channel": "online", "ip_address": "50.87.64.198", "device_id": "96601272-5cf1-48cd-9a7c-1c2899058f72", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039694", "timestamp": "2024-01-19T11:46:03", "amount": 38.9, "from_account": "A002217", "to_account": "A001534", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "121.9.173.134", "device_id": "57729dd2-44cf-45a1-a7c2-0ea2aa305cac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039695", "timestamp": "2024-03-31T07:37:40", "amount": 42.58, "from_account": "A004925", "to_account": "A000762", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "132.76.240.42", "device_id": "c62333cf-155b-4216-b5b5-4cc263cac200", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039697", "timestamp": "2024-02-19T15:16:14", "amount": 59.25, "from_account": "A001563", "to_account": "A002852", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "2.5.191.201", "device_id": "3e8d9192-a9b8-4bcf-b6ee-d4a4a9847d5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039698", "timestamp": "2024-02-16T12:17:48", "amount": 97.2, "from_account": "A006945", "to_account": "A006338", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.57, "currency": "EUR", "channel": "branch", "ip_address": "70.115.238.8", "device_id": "fad5b497-5ab7-4ff1-bc91-7c7ba9354dcc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039699", "timestamp": "2024-03-27T15:43:10", "amount": 32.41, "from_account": "A002023", "to_account": "A002644", "tx_type": "payment", "description": "payment via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "72.3.152.69", "device_id": "e5c3acaa-55f4-43d2-8e58-176d634c2809", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039700", "timestamp": "2024-02-10T02:28:18", "amount": 81.13, "from_account": "A002255", "to_account": "A004089", "tx_type": "deposit", "description": "deposit via online", "fee": 1.36, "currency": "GBP", "channel": "online", "ip_address": "65.102.171.69", "device_id": "2f63fd1d-f966-4376-8fac-ecadd2b82578", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039701", "timestamp": "2024-01-17T11:20:00", "amount": 68.8, "from_account": "A000770", "to_account": "A002714", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.33, "currency": "CAD", "channel": "atm", "ip_address": "152.2.119.188", "device_id": "e78b1df1-ee92-492f-81de-be6e607ea081", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039702", "timestamp": "2024-02-25T12:42:18", "amount": 50.72, "from_account": "A001596", "to_account": "A004516", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.01, "currency": "GBP", "channel": "mobile", "ip_address": "20.251.72.104", "device_id": "ad0302af-4bba-49ac-b3fd-9260eb58a58e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039703", "timestamp": "2024-02-19T09:16:17", "amount": 81.63, "from_account": "A006225", "to_account": "A004125", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "175.162.43.78", "device_id": "bc20f07e-d8ec-4643-856d-fdbc9284c6e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039705", "timestamp": "2024-01-26T14:00:03", "amount": 303.29, "from_account": "A003530", "to_account": "A007237", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.07, "currency": "GBP", "channel": "pos", "ip_address": "161.196.114.24", "device_id": "d13e9faa-e7ad-4881-8bd9-b6f1c7aa43b6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039706", "timestamp": "2024-01-21T10:35:36", "amount": 87.3, "from_account": "A005682", "to_account": "A000675", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "7.158.235.37", "device_id": "64ebbca5-582a-4a9e-94b4-e3335b72ea8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039707", "timestamp": "2024-02-14T14:21:46", "amount": 51.79, "from_account": "A004291", "to_account": "A006765", "tx_type": "purchase", "description": "purchase via online", "fee": 0.95, "currency": "EUR", "channel": "online", "ip_address": "118.208.188.90", "device_id": "6e8944c9-b6d4-4f8e-8296-609fd98e1048", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039708", "timestamp": "2024-02-04T12:10:06", "amount": 82.85, "from_account": "A002565", "to_account": "A007043", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.32, "currency": "EUR", "channel": "mobile", "ip_address": "155.168.185.93", "device_id": "86c1305e-0b65-462f-b6a2-de3780444792", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039709", "timestamp": "2024-03-22T03:25:29", "amount": 131.98, "from_account": "A000056", "to_account": "A005000", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.59, "currency": "USD", "channel": "mobile", "ip_address": "178.189.57.165", "device_id": "a6baf44a-337a-47b7-8d26-ad2ccebf2374", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039710", "timestamp": "2024-01-13T08:41:46", "amount": 88.6, "from_account": "A000365", "to_account": "A001431", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.71, "currency": "EUR", "channel": "mobile", "ip_address": "213.122.16.238", "device_id": "2b097775-0d64-480b-865d-a44af84b1e4e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039711", "timestamp": "2024-02-19T14:47:29", "amount": 75.27, "from_account": "A001107", "to_account": "A000449", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "202.95.112.172", "device_id": "24d32eb3-bbf9-4876-9183-ce7d2dd2eaea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039712", "timestamp": "2024-02-19T15:41:48", "amount": 7.34, "from_account": "A002185", "to_account": "A001137", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "201.77.43.133", "device_id": "84856ac5-4002-4013-a4a3-97939487e2fa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039713", "timestamp": "2024-03-12T13:37:59", "amount": 20.17, "from_account": "A001199", "to_account": "A002463", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "6.175.67.216", "device_id": "d8f284d1-2595-45c1-9ee0-6eb7ad43df35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039714", "timestamp": "2024-03-07T09:39:57", "amount": 84.35, "from_account": "A004582", "to_account": "A006900", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "46.25.78.6", "device_id": "b9331c03-38e7-4341-b994-9d529c4ae828", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039715", "timestamp": "2024-01-28T09:10:17", "amount": 116.04, "from_account": "A002032", "to_account": "A002217", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "186.243.39.109", "device_id": "13c5497f-df7e-427f-8d9e-196e64df434a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039717", "timestamp": "2024-01-05T15:30:58", "amount": 63.44, "from_account": "A003730", "to_account": "A002611", "tx_type": "payment", "description": "payment via mobile", "fee": 0.86, "currency": "USD", "channel": "mobile", "ip_address": "41.141.93.240", "device_id": "12702206-b71e-430b-acfb-eb64911f1a67", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039718", "timestamp": "2024-02-26T13:55:12", "amount": 3.73, "from_account": "A000226", "to_account": "A001708", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "55.125.41.146", "device_id": "6804b393-e4d5-4d29-a261-0e9a0ae4ac8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039719", "timestamp": "2024-03-06T04:26:12", "amount": 32.88, "from_account": "A006321", "to_account": "A004571", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "171.7.137.121", "device_id": "8c2b7523-e56d-4c22-949f-fe34f1da547f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039720", "timestamp": "2024-01-05T13:09:13", "amount": 1626.12, "from_account": "A002303", "to_account": "A000439", "tx_type": "transfer", "description": "transfer via online", "fee": 12.06, "currency": "CAD", "channel": "online", "ip_address": "75.197.189.185", "device_id": "796997d5-3b3c-4826-a90b-3eaa6652d668", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039721", "timestamp": "2024-03-17T06:36:22", "amount": 81.04, "from_account": "A001765", "to_account": "A002084", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.51, "currency": "USD", "channel": "mobile", "ip_address": "65.16.196.79", "device_id": "155af413-f5f8-4a3f-b72c-33fb7745a08e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039722", "timestamp": "2024-02-23T15:18:12", "amount": 1.56, "from_account": "A007233", "to_account": "A006995", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "187.143.116.137", "device_id": "9e9170ad-02f8-4fd1-9a5d-a1043462442c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039723", "timestamp": "2024-01-26T16:17:41", "amount": 63.45, "from_account": "A000404", "to_account": "A004679", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.6, "currency": "USD", "channel": "atm", "ip_address": "98.39.104.196", "device_id": "e2d44ae0-2fda-4cc4-9ac9-d9055a8ebf81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039724", "timestamp": "2024-02-08T14:18:19", "amount": 645.95, "from_account": "A005825", "to_account": "A002691", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.64, "currency": "GBP", "channel": "mobile", "ip_address": "158.91.109.238", "device_id": "7229e2f2-4e26-476b-964c-0fc03a8f37bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039725", "timestamp": "2024-02-26T10:30:48", "amount": 93.53, "from_account": "A007402", "to_account": "A003335", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.71, "currency": "USD", "channel": "branch", "ip_address": "162.147.175.196", "device_id": "de2229d9-f7f9-4faf-aa37-a9f188fea44e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039726", "timestamp": "2024-03-26T14:08:16", "amount": 77.6, "from_account": "A005372", "to_account": "A006659", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "132.201.226.83", "device_id": "1567319f-6760-470b-b92c-c44df0a00ca8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039727", "timestamp": "2024-03-21T14:55:49", "amount": 52.35, "from_account": "A003954", "to_account": "A000003", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "173.47.192.86", "device_id": "37c5e490-cd73-4ada-8035-c82283edcc1d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039728", "timestamp": "2024-02-13T08:52:16", "amount": 85.74, "from_account": "A005146", "to_account": "A003920", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.85, "currency": "EUR", "channel": "online", "ip_address": "97.203.92.115", "device_id": "e380c5c4-4395-4545-b1d3-49c48babce58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039729", "timestamp": "2024-02-17T09:53:28", "amount": 57.95, "from_account": "A001897", "to_account": "A000517", "tx_type": "transfer", "description": "transfer via online", "fee": 1.03, "currency": "EUR", "channel": "online", "ip_address": "35.117.173.81", "device_id": "90b8dd4e-d862-4e61-84e6-b484df26d4e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039730", "timestamp": "2024-03-30T09:43:27", "amount": 63.57, "from_account": "A000393", "to_account": "A006289", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.18, "currency": "EUR", "channel": "pos", "ip_address": "111.67.95.110", "device_id": "cf564b0a-1578-4938-8ab8-3c1a3efd2a9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039731", "timestamp": "2024-02-22T07:30:49", "amount": 95.64, "from_account": "A002841", "to_account": "A001926", "tx_type": "payment", "description": "payment via mobile", "fee": 0.42, "currency": "GBP", "channel": "mobile", "ip_address": "58.116.126.171", "device_id": "ff60812a-f6bc-4361-a57d-bd1e6e47a3ad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039732", "timestamp": "2024-03-27T06:01:07", "amount": 97.77, "from_account": "A001276", "to_account": "A005152", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.06, "currency": "USD", "channel": "mobile", "ip_address": "85.195.80.173", "device_id": "126e0846-594c-4839-a762-786e56fa7a7a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039733", "timestamp": "2024-02-10T05:45:36", "amount": 89.26, "from_account": "A004584", "to_account": "A003306", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "147.63.28.145", "device_id": "44ef806d-50df-40a3-876e-4251588c4ccb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039734", "timestamp": "2024-01-30T00:40:57", "amount": 329.83, "from_account": "A006679", "to_account": "A007390", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.09, "currency": "CAD", "channel": "mobile", "ip_address": "53.82.236.49", "device_id": "d773b929-055f-4612-80e7-021d0e66ac43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039735", "timestamp": "2024-01-26T13:43:35", "amount": 38.03, "from_account": "A002020", "to_account": "A005831", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "214.65.63.233", "device_id": "4504bab0-ecb6-44f0-a086-71e5e737c31c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039736", "timestamp": "2024-01-25T10:31:52", "amount": 241.44, "from_account": "A003126", "to_account": "A007300", "tx_type": "transfer", "description": "transfer via online", "fee": 1.8, "currency": "GBP", "channel": "online", "ip_address": "74.85.223.27", "device_id": "28d52918-21af-4746-9e22-3ee9857a655c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039737", "timestamp": "2024-01-03T13:26:34", "amount": 65.61, "from_account": "A002102", "to_account": "A005126", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.78, "currency": "GBP", "channel": "pos", "ip_address": "101.102.74.60", "device_id": "2799f9fc-06b5-4056-a071-a2bab1e6f853", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039738", "timestamp": "2024-01-19T09:06:02", "amount": 18.28, "from_account": "A007054", "to_account": "A001484", "tx_type": "payment", "description": "payment via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "213.35.70.80", "device_id": "1ffd3f59-b821-487a-a654-4b65d01db83b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039739", "timestamp": "2024-02-24T09:06:12", "amount": 69.48, "from_account": "A001983", "to_account": "A001478", "tx_type": "payment", "description": "payment via branch", "fee": 1.14, "currency": "EUR", "channel": "branch", "ip_address": "59.194.160.105", "device_id": "bdc2e193-b652-4d72-80e9-0e03b8c0cd0f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039740", "timestamp": "2024-03-29T10:42:12", "amount": 91.75, "from_account": "A003614", "to_account": "A000493", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.57, "currency": "EUR", "channel": "online", "ip_address": "35.253.94.71", "device_id": "7dab66ed-c182-438f-8b4a-851f89b23856", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039741", "timestamp": "2024-01-02T10:04:33", "amount": 37.35, "from_account": "A006037", "to_account": "A002244", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "91.98.63.37", "device_id": "bc4aeee0-4f6c-4fa2-9da5-8996f3002844", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039742", "timestamp": "2024-02-28T13:56:40", "amount": 130.04, "from_account": "A004309", "to_account": "A000667", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.44, "currency": "GBP", "channel": "mobile", "ip_address": "5.107.0.103", "device_id": "f1ab5b00-8310-4442-bc0a-8052321c80f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039743", "timestamp": "2024-03-20T06:12:23", "amount": 40.24, "from_account": "A001463", "to_account": "A003222", "tx_type": "transfer", "description": "transfer via online", "fee": 0.72, "currency": "GBP", "channel": "online", "ip_address": "39.127.238.233", "device_id": "8ebc3a71-df64-4d99-a740-3296840c51e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039744", "timestamp": "2024-01-08T14:33:11", "amount": 39.66, "from_account": "A002680", "to_account": "A002090", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "204.148.95.54", "device_id": "67b6a815-af66-439c-989c-d8c653022739", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039745", "timestamp": "2024-03-08T07:58:57", "amount": 39.2, "from_account": "A002673", "to_account": "A005411", "tx_type": "payment", "description": "payment via branch", "fee": 0.65, "currency": "GBP", "channel": "branch", "ip_address": "60.48.209.107", "device_id": "1ee7522e-fe14-4ddf-81cd-867ed8b20d06", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039746", "timestamp": "2024-02-01T15:49:57", "amount": 18.43, "from_account": "A004963", "to_account": "A005140", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "193.101.105.178", "device_id": "616cd98f-6f95-492c-b94c-cdf5d7eaeb52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039747", "timestamp": "2024-03-10T13:13:13", "amount": 1.22, "from_account": "A005030", "to_account": "A000981", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "104.16.76.86", "device_id": "e8975a6b-361c-4a30-9a2b-1226b3c53c94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039748", "timestamp": "2024-01-21T16:29:07", "amount": 12.42, "from_account": "A007135", "to_account": "A001741", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "206.201.44.17", "device_id": "5b5411e8-23a4-4a09-a315-a79b5ba151e8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039749", "timestamp": "2024-02-16T11:02:38", "amount": 23.69, "from_account": "A004298", "to_account": "A002552", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "163.19.34.63", "device_id": "623082c1-90c5-40a6-9481-4aa7fa8d42f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039750", "timestamp": "2024-02-03T13:56:46", "amount": 3182.44, "from_account": "A003232", "to_account": "A006352", "tx_type": "transfer", "description": "transfer via branch", "fee": 10.44, "currency": "USD", "channel": "branch", "ip_address": "187.180.83.96", "device_id": "68899496-ba1f-42ca-bcc8-2937682e55b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039751", "timestamp": "2024-01-30T05:06:22", "amount": 647.27, "from_account": "A005791", "to_account": "A005006", "tx_type": "transfer", "description": "transfer via online", "fee": 1.21, "currency": "CAD", "channel": "online", "ip_address": "42.91.220.59", "device_id": "13ab247c-377b-4648-8920-edd4a96e1f71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039752", "timestamp": "2024-03-04T10:50:44", "amount": 18.23, "from_account": "A000877", "to_account": "A005879", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "28.5.198.124", "device_id": "166c7a49-41ca-4cfd-9d47-620d0e08da5f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039753", "timestamp": "2024-02-19T05:44:29", "amount": 1.78, "from_account": "A002635", "to_account": "A000826", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "67.9.242.28", "device_id": "08b93a32-3714-4ab4-a20f-854d5df99f7c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039754", "timestamp": "2024-03-12T14:31:08", "amount": 18.92, "from_account": "A003509", "to_account": "A006143", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "GBP", "channel": "atm", "ip_address": "14.9.240.68", "device_id": "87b4dd16-37e0-4d13-bb02-53734fb2071f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039755", "timestamp": "2024-02-17T15:42:29", "amount": 10.62, "from_account": "A006017", "to_account": "A001955", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "123.231.209.197", "device_id": "8a36f52b-afc2-47d2-b954-230dca29cc8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039757", "timestamp": "2024-02-10T16:00:35", "amount": 7.04, "from_account": "A002078", "to_account": "A001427", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "184.39.212.140", "device_id": "2c5a279c-3b33-470d-a914-f8c673afb9b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039758", "timestamp": "2024-02-10T15:58:59", "amount": 92.03, "from_account": "A004049", "to_account": "A005943", "tx_type": "payment", "description": "payment via online", "fee": 1.29, "currency": "USD", "channel": "online", "ip_address": "161.29.40.166", "device_id": "5d698609-b394-4f5f-9bcf-e0a531cc8317", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039759", "timestamp": "2024-02-05T23:03:29", "amount": 10.45, "from_account": "A001849", "to_account": "A003729", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "67.36.60.216", "device_id": "f7c2eb9f-7a15-4907-822e-e07ad15f773d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039760", "timestamp": "2024-02-21T15:52:57", "amount": 968.82, "from_account": "A004307", "to_account": "A004741", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.64, "currency": "EUR", "channel": "branch", "ip_address": "32.37.167.226", "device_id": "cd6b3f46-e0d3-4aff-9bb9-ad7615c249c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039761", "timestamp": "2024-01-11T13:10:32", "amount": 96.54, "from_account": "A000828", "to_account": "A001275", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.61, "currency": "GBP", "channel": "mobile", "ip_address": "146.113.44.110", "device_id": "266ce633-710a-460c-b81a-dc0bf6c76551", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039762", "timestamp": "2024-01-12T07:00:03", "amount": 92.47, "from_account": "A003861", "to_account": "A007468", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "180.163.101.242", "device_id": "5f8e6cb9-5695-432d-9773-2ddc7839de68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039763", "timestamp": "2024-01-12T01:50:24", "amount": 46.47, "from_account": "A005931", "to_account": "A000397", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.82, "currency": "EUR", "channel": "branch", "ip_address": "105.87.88.94", "device_id": "c4a7cdcc-8167-4826-bd06-17414e134881", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039764", "timestamp": "2024-01-05T14:38:52", "amount": 51.32, "from_account": "A006831", "to_account": "A003824", "tx_type": "payment", "description": "payment via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "146.17.124.236", "device_id": "8086861e-12a3-4fcf-9c14-269a0183df24", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039765", "timestamp": "2024-02-21T15:11:32", "amount": 33.54, "from_account": "A006158", "to_account": "A001177", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.58, "currency": "USD", "channel": "pos", "ip_address": "137.204.97.120", "device_id": "1a901297-2b5e-45e9-ac0b-ddc529221161", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039766", "timestamp": "2024-02-05T11:25:36", "amount": 3.12, "from_account": "A005216", "to_account": "A000086", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "188.64.155.32", "device_id": "7f0bc222-e2d2-49b2-a9fd-aed71da5c8fd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039767", "timestamp": "2024-01-29T10:50:11", "amount": 11.46, "from_account": "A002267", "to_account": "A006225", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "166.168.97.106", "device_id": "f20ccd88-5cfc-42fe-b105-bb66c8f752f3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039768", "timestamp": "2024-01-14T14:29:18", "amount": 773.67, "from_account": "A007005", "to_account": "A006221", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.23, "currency": "CAD", "channel": "pos", "ip_address": "208.86.186.166", "device_id": "19b0442d-6b47-460c-ba31-d3948b4e59e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039769", "timestamp": "2024-03-27T09:28:53", "amount": 71.85, "from_account": "A000910", "to_account": "A005838", "tx_type": "payment", "description": "payment via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "12.97.234.124", "device_id": "a7f898b0-7a7f-4f52-988e-30db7eecfc94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039770", "timestamp": "2024-02-10T02:53:12", "amount": 99.41, "from_account": "A001359", "to_account": "A001802", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "14.113.168.23", "device_id": "6dc71db5-1fe7-4073-bf72-aae441df2268", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039771", "timestamp": "2024-01-09T13:38:38", "amount": 372.91, "from_account": "A005434", "to_account": "A007432", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.4, "currency": "EUR", "channel": "atm", "ip_address": "110.16.149.174", "device_id": "f54c8760-53af-42bd-a05a-5f638a762417", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039772", "timestamp": "2024-01-19T15:08:23", "amount": 99.41, "from_account": "A000886", "to_account": "A002951", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.63, "currency": "CAD", "channel": "atm", "ip_address": "72.127.197.199", "device_id": "3a305b6e-ac75-4be9-b5e1-864be28ea7ba", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039773", "timestamp": "2024-03-24T17:28:09", "amount": 1256.37, "from_account": "A006625", "to_account": "A002543", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 21.39, "currency": "EUR", "channel": "online", "ip_address": "142.251.137.47", "device_id": "4adf3a45-2ff4-411a-bf90-d735773459db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039774", "timestamp": "2024-02-20T11:32:55", "amount": 98.0, "from_account": "A006766", "to_account": "A006998", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.37, "currency": "GBP", "channel": "atm", "ip_address": "89.16.229.63", "device_id": "9d397c28-e4ad-42b8-ae66-6e17bbfd2b43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039775", "timestamp": "2024-01-06T16:14:25", "amount": 50.36, "from_account": "A000739", "to_account": "A006092", "tx_type": "purchase", "description": "purchase via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "14.38.154.238", "device_id": "3a97b857-b24a-4ef6-8292-0a3f183e9e97", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039776", "timestamp": "2024-03-23T11:41:45", "amount": 56.14, "from_account": "A006357", "to_account": "A004051", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "193.228.54.144", "device_id": "f2943c5b-21f8-4500-8907-23667aa8b312", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039777", "timestamp": "2024-02-01T17:35:55", "amount": 448.09, "from_account": "A000151", "to_account": "A002427", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.51, "currency": "USD", "channel": "atm", "ip_address": "48.237.243.96", "device_id": "bf25bdd9-e42d-4ddf-a5ac-61debbfba004", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039778", "timestamp": "2024-03-16T09:51:18", "amount": 49.79, "from_account": "A004687", "to_account": "A006336", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "72.47.168.162", "device_id": "0f2f0d4f-e7ff-47d5-b518-5b16a1157c29", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039779", "timestamp": "2024-01-03T13:54:31", "amount": 29.83, "from_account": "A002543", "to_account": "A000673", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "91.59.66.34", "device_id": "b831f20b-d286-4720-a69d-e6e242a2135c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039780", "timestamp": "2024-02-05T10:18:14", "amount": 905.43, "from_account": "A001481", "to_account": "A001677", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.41, "currency": "EUR", "channel": "branch", "ip_address": "116.198.177.241", "device_id": "958c995a-47e3-46bb-a487-69fe7a042e03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039781", "timestamp": "2024-03-04T18:07:10", "amount": 34.27, "from_account": "A005502", "to_account": "A006847", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "82.90.35.132", "device_id": "a5a0a73e-a632-4b74-9f07-ee358ac04022", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039782", "timestamp": "2024-03-05T10:50:13", "amount": 78.76, "from_account": "A007468", "to_account": "A001821", "tx_type": "payment", "description": "payment via pos", "fee": 0.37, "currency": "EUR", "channel": "pos", "ip_address": "12.199.117.208", "device_id": "532d75ca-cc12-4bf0-aa40-5479e29a4efa", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039783", "timestamp": "2024-03-09T18:21:34", "amount": 40.81, "from_account": "A000014", "to_account": "A001665", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.64, "currency": "CAD", "channel": "atm", "ip_address": "190.21.254.90", "device_id": "b7cd89be-5db8-45cb-aa2e-70976d153b55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039784", "timestamp": "2024-02-25T15:34:36", "amount": 19.83, "from_account": "A007397", "to_account": "A006377", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "214.109.29.153", "device_id": "7666eef2-cbb3-46da-807c-82e9a5e89999", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039785", "timestamp": "2024-01-25T12:05:55", "amount": 7.97, "from_account": "A002013", "to_account": "A006536", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "52.210.154.38", "device_id": "da651ec3-684b-4e05-96d7-6b7554cbdaea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039786", "timestamp": "2024-02-21T12:17:51", "amount": 64.51, "from_account": "A007378", "to_account": "A000252", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.83, "currency": "CAD", "channel": "pos", "ip_address": "220.0.90.113", "device_id": "32c76cca-f5fb-4020-b9f6-0aa0ffea7752", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039787", "timestamp": "2024-01-07T14:23:23", "amount": 25.72, "from_account": "A002326", "to_account": "A006669", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "129.50.215.16", "device_id": "be60099e-4177-4458-aad8-0fc4f8d73213", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039788", "timestamp": "2024-02-15T12:59:25", "amount": 55.74, "from_account": "A002443", "to_account": "A003248", "tx_type": "payment", "description": "payment via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "214.193.114.129", "device_id": "187c0bcf-2654-4fce-87d8-4ecdef29c8ae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039789", "timestamp": "2024-03-03T08:55:27", "amount": 58.57, "from_account": "A007493", "to_account": "A006885", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "48.199.171.98", "device_id": "b92a5a76-81a9-4eca-8fca-5eb2a6648454", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039790", "timestamp": "2024-02-10T13:34:21", "amount": 331.39, "from_account": "A005789", "to_account": "A007410", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.36, "currency": "GBP", "channel": "online", "ip_address": "176.17.50.156", "device_id": "6921b627-044c-4974-8cd2-f4d0e87b4a6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039791", "timestamp": "2024-03-19T14:03:25", "amount": 44.44, "from_account": "A001143", "to_account": "A007177", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "24.36.254.161", "device_id": "a666026f-dc63-40b9-b901-ce71942a0845", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039792", "timestamp": "2024-01-20T11:46:24", "amount": 47.9, "from_account": "A002415", "to_account": "A004520", "tx_type": "purchase", "description": "purchase via online", "fee": 0.74, "currency": "GBP", "channel": "online", "ip_address": "215.108.123.209", "device_id": "86fc0e00-8eab-4619-b88b-989052abd424", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039793", "timestamp": "2024-02-19T23:10:55", "amount": 8.14, "from_account": "A001358", "to_account": "A002717", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "103.97.254.245", "device_id": "0003a360-8898-4567-bd3a-df47ab0e2e8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039794", "timestamp": "2024-02-26T21:15:47", "amount": 89.07, "from_account": "A005812", "to_account": "A003695", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "5.83.211.14", "device_id": "a5f32e46-e931-4c7f-8706-8f2c66c5ad67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039795", "timestamp": "2024-02-02T08:00:44", "amount": 1.4, "from_account": "A007332", "to_account": "A006093", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "60.4.45.8", "device_id": "3472cf0c-f941-495b-84cd-dfea1afb213a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039796", "timestamp": "2024-03-23T10:44:02", "amount": 18.48, "from_account": "A006317", "to_account": "A004790", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "207.19.179.152", "device_id": "ea1dd1f9-c850-40cb-ba27-a94bb71095a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039797", "timestamp": "2024-02-07T17:17:18", "amount": 83.75, "from_account": "A003484", "to_account": "A001925", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.91, "currency": "USD", "channel": "pos", "ip_address": "106.26.218.196", "device_id": "d46679a6-cd0b-46a5-9f03-db1b7922dbfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039798", "timestamp": "2024-01-02T08:52:29", "amount": 4.78, "from_account": "A007360", "to_account": "A006774", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "98.53.1.160", "device_id": "31d07fb0-d37e-4789-abea-4342ac69142c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039799", "timestamp": "2024-03-31T12:16:51", "amount": 148.23, "from_account": "A002846", "to_account": "A000140", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.47, "currency": "USD", "channel": "pos", "ip_address": "202.27.127.174", "device_id": "3fd42bb4-55dc-4cc0-9438-a8146f04b1c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039800", "timestamp": "2024-02-14T13:31:39", "amount": 78.16, "from_account": "A003655", "to_account": "A002708", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.28, "currency": "GBP", "channel": "atm", "ip_address": "7.168.92.204", "device_id": "bae66bdb-96c4-448e-b60f-b33489b99930", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039801", "timestamp": "2024-03-12T23:13:44", "amount": 60.38, "from_account": "A004069", "to_account": "A000904", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.04, "currency": "GBP", "channel": "pos", "ip_address": "98.124.231.86", "device_id": "e1c12e26-0448-42cc-a7e5-b46f7c14a230", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039802", "timestamp": "2024-03-05T11:59:05", "amount": 35.27, "from_account": "A003190", "to_account": "A004157", "tx_type": "payment", "description": "payment via atm", "fee": 0.49, "currency": "CAD", "channel": "atm", "ip_address": "181.141.204.236", "device_id": "c482ea14-9b94-4a4a-b1aa-0cadbf6b6a44", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039803", "timestamp": "2024-03-05T19:52:29", "amount": 630.99, "from_account": "A001803", "to_account": "A000018", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.35, "currency": "USD", "channel": "branch", "ip_address": "196.136.14.106", "device_id": "28756349-120e-4e9b-be45-afc736c7c210", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039804", "timestamp": "2024-02-18T15:58:46", "amount": 895.57, "from_account": "A003862", "to_account": "A007440", "tx_type": "payment", "description": "payment via atm", "fee": 15.42, "currency": "GBP", "channel": "atm", "ip_address": "214.208.22.226", "device_id": "d86075cb-5073-4727-b1d1-e212d877c59c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039805", "timestamp": "2024-03-26T14:45:42", "amount": 790.77, "from_account": "A000416", "to_account": "A001567", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.83, "currency": "EUR", "channel": "pos", "ip_address": "29.187.163.161", "device_id": "3979fd85-f3b4-4d47-9af3-2d16a95f55d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039806", "timestamp": "2024-03-13T12:09:30", "amount": 796.37, "from_account": "A006927", "to_account": "A001654", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.61, "currency": "GBP", "channel": "pos", "ip_address": "57.136.192.253", "device_id": "4b3e19a0-30b4-4386-a157-138f3cdac6eb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039807", "timestamp": "2024-03-21T10:56:42", "amount": 11.48, "from_account": "A005104", "to_account": "A000808", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "137.1.71.79", "device_id": "4ad73b25-2bba-40e4-a055-3528e852fb68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039808", "timestamp": "2024-03-14T13:44:18", "amount": 50.74, "from_account": "A002329", "to_account": "A006069", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "115.98.32.181", "device_id": "ba7a7a88-e310-4660-873c-b74b7f05b00c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039809", "timestamp": "2024-02-16T17:14:57", "amount": 83.9, "from_account": "A005795", "to_account": "A004112", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.66, "currency": "EUR", "channel": "mobile", "ip_address": "120.107.86.74", "device_id": "5399fa03-ba9c-4306-aedb-e6d243a539ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039810", "timestamp": "2024-01-10T09:12:51", "amount": 94.68, "from_account": "A003752", "to_account": "A001415", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.28, "currency": "EUR", "channel": "pos", "ip_address": "11.111.216.54", "device_id": "1e613ba1-84e2-43bf-a408-6b8f1f0bdaba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039811", "timestamp": "2024-03-04T09:31:37", "amount": 264.14, "from_account": "A005066", "to_account": "A002982", "tx_type": "payment", "description": "payment via online", "fee": 3.83, "currency": "CAD", "channel": "online", "ip_address": "165.99.216.113", "device_id": "e9cd07f1-888e-428e-9baf-ac668f23f503", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039812", "timestamp": "2024-03-29T15:21:21", "amount": 16.07, "from_account": "A002827", "to_account": "A000786", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "USD", "channel": "pos", "ip_address": "190.221.8.142", "device_id": "80ec91e3-1c24-485f-b034-9145201b7ad8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039813", "timestamp": "2024-01-24T11:39:23", "amount": 59.31, "from_account": "A004381", "to_account": "A000927", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "192.179.171.95", "device_id": "2c7c8604-4e02-43f0-8f44-935226aea460", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039814", "timestamp": "2024-03-13T16:08:00", "amount": 26.01, "from_account": "A003112", "to_account": "A005048", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "88.222.224.153", "device_id": "a79dcf71-2464-4cb8-80ce-1e61cc4ed2ee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039815", "timestamp": "2024-02-15T11:07:51", "amount": 20.7, "from_account": "A004290", "to_account": "A000186", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.38, "currency": "USD", "channel": "mobile", "ip_address": "47.211.193.82", "device_id": "495f2456-6d97-44de-a827-9dbaef03a17b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039816", "timestamp": "2024-03-22T18:05:03", "amount": 58.2, "from_account": "A000140", "to_account": "A006212", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "128.193.48.245", "device_id": "ca2b04ff-3f63-457f-9593-83c9bd70bef2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039817", "timestamp": "2024-01-12T18:35:23", "amount": 63.75, "from_account": "A004348", "to_account": "A002634", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "69.205.110.2", "device_id": "a1a9f302-4201-4e42-b3d2-abe61a006156", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039818", "timestamp": "2024-03-09T17:10:10", "amount": 369.79, "from_account": "A001055", "to_account": "A002151", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.74, "currency": "EUR", "channel": "branch", "ip_address": "35.60.94.3", "device_id": "be510428-8dca-40f5-9de4-c84b82148552", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039819", "timestamp": "2024-03-08T21:35:38", "amount": 66.62, "from_account": "A005730", "to_account": "A003072", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "8.215.61.246", "device_id": "80ecfa8d-682c-44ed-99d7-2c5c34ac6fd4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039820", "timestamp": "2024-01-18T05:28:23", "amount": 230.47, "from_account": "A001244", "to_account": "A007188", "tx_type": "payment", "description": "payment via branch", "fee": 3.45, "currency": "EUR", "channel": "branch", "ip_address": "206.248.147.168", "device_id": "caa49c16-2e4a-41d6-9792-56643ccc8380", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039821", "timestamp": "2024-01-05T04:30:30", "amount": 28.19, "from_account": "A006408", "to_account": "A003947", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "145.250.197.128", "device_id": "3849fad1-1b69-468d-ac27-353380fb23cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039822", "timestamp": "2024-01-26T13:12:19", "amount": 99.18, "from_account": "A005263", "to_account": "A003298", "tx_type": "transfer", "description": "transfer via online", "fee": 1.5, "currency": "EUR", "channel": "online", "ip_address": "71.49.188.100", "device_id": "efbaaadb-659f-4235-afb3-e7265ae04c66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039823", "timestamp": "2024-01-10T21:36:54", "amount": 266.8, "from_account": "A003366", "to_account": "A004029", "tx_type": "deposit", "description": "deposit via online", "fee": 4.68, "currency": "CAD", "channel": "online", "ip_address": "115.197.21.194", "device_id": "b19bd226-e473-427e-b804-ee3858b82dc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039824", "timestamp": "2024-01-01T09:40:44", "amount": 54.39, "from_account": "A005325", "to_account": "A002314", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "202.126.96.164", "device_id": "b65facca-dc6c-400a-bbfa-32b4592bdd1b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039825", "timestamp": "2024-03-08T10:16:22", "amount": 978.48, "from_account": "A004800", "to_account": "A006670", "tx_type": "deposit", "description": "deposit via atm", "fee": 18.28, "currency": "EUR", "channel": "atm", "ip_address": "147.133.14.255", "device_id": "1ac9491f-7d58-421f-adb3-80182224d54b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039826", "timestamp": "2024-02-02T17:16:55", "amount": 941.69, "from_account": "A005044", "to_account": "A003683", "tx_type": "purchase", "description": "purchase via branch", "fee": 16.47, "currency": "CAD", "channel": "branch", "ip_address": "4.23.16.143", "device_id": "a47f1c15-a1db-4f28-9513-1db5379c8fcf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039827", "timestamp": "2024-03-05T11:51:53", "amount": 53.39, "from_account": "A000519", "to_account": "A006037", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "132.20.81.172", "device_id": "7465f2e4-02c6-426f-8b1b-0c2d72d97ce9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039828", "timestamp": "2024-01-11T15:44:25", "amount": 97.97, "from_account": "A001027", "to_account": "A000765", "tx_type": "payment", "description": "payment via atm", "fee": 1.8, "currency": "GBP", "channel": "atm", "ip_address": "191.53.71.89", "device_id": "4436e3c9-dcfb-4770-b427-aaf49ca0ba86", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039829", "timestamp": "2024-03-20T18:58:19", "amount": 75.02, "from_account": "A001851", "to_account": "A005848", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.28, "currency": "USD", "channel": "branch", "ip_address": "162.23.218.60", "device_id": "f69afa9e-c4b3-4729-9848-979de658702e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039830", "timestamp": "2024-03-01T15:43:25", "amount": 69.01, "from_account": "A006755", "to_account": "A002210", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.79, "currency": "CAD", "channel": "mobile", "ip_address": "24.210.253.144", "device_id": "912227a8-2bb7-4d38-b7fa-e3b86fe41536", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039831", "timestamp": "2024-02-13T13:44:42", "amount": 96.61, "from_account": "A007390", "to_account": "A005277", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "211.151.63.52", "device_id": "b1351644-2b83-4822-9ee9-0ed318cb6b96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039832", "timestamp": "2024-03-15T13:03:42", "amount": 11.42, "from_account": "A007194", "to_account": "A003855", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "157.222.239.233", "device_id": "e038e591-46e4-4b08-a14b-1b1459691c18", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039833", "timestamp": "2024-03-22T08:55:49", "amount": 953.37, "from_account": "A005007", "to_account": "A000232", "tx_type": "payment", "description": "payment via online", "fee": 10.38, "currency": "CAD", "channel": "online", "ip_address": "139.210.148.138", "device_id": "9a7a8714-310d-4d42-a1e1-0f7837fadb3e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039834", "timestamp": "2024-02-04T14:01:09", "amount": 853.06, "from_account": "A000033", "to_account": "A004010", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.42, "currency": "USD", "channel": "mobile", "ip_address": "218.141.79.132", "device_id": "fc851c35-8762-45f7-9b93-f2b2b01398fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039835", "timestamp": "2024-03-13T17:30:59", "amount": 7.94, "from_account": "A001985", "to_account": "A003550", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "91.148.233.64", "device_id": "376817ae-9325-4137-9b18-9bc15d68f2c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039836", "timestamp": "2024-01-15T08:12:01", "amount": 80.41, "from_account": "A002605", "to_account": "A002289", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "92.26.86.211", "device_id": "a9c895f8-e897-4039-b336-3f2e958f49df", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039837", "timestamp": "2024-03-18T13:46:07", "amount": 27.6, "from_account": "A004618", "to_account": "A003181", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "188.32.94.128", "device_id": "5270ed43-a953-4656-b39d-f9a123f9b0c8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039838", "timestamp": "2024-03-23T10:27:12", "amount": 241.22, "from_account": "A005325", "to_account": "A006519", "tx_type": "purchase", "description": "purchase via online", "fee": 2.51, "currency": "USD", "channel": "online", "ip_address": "77.175.184.27", "device_id": "1d7ec5ce-6e6f-49a3-979c-f7e326a06e9a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039839", "timestamp": "2024-02-05T20:32:38", "amount": 30.95, "from_account": "A003010", "to_account": "A004100", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "26.219.80.37", "device_id": "ea2e0771-9572-4db4-84f5-dd1e188ad1cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039840", "timestamp": "2024-03-02T10:42:45", "amount": 10.41, "from_account": "A002492", "to_account": "A005956", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "7.237.252.62", "device_id": "87ff5a90-5a89-48e1-b493-619f36fbb9fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039842", "timestamp": "2024-01-20T15:25:16", "amount": 81.95, "from_account": "A004966", "to_account": "A004898", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.73, "currency": "CAD", "channel": "pos", "ip_address": "138.123.38.23", "device_id": "344124d8-a090-45b4-a489-414960c394c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039843", "timestamp": "2024-02-22T10:58:38", "amount": 45.02, "from_account": "A002554", "to_account": "A003856", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.71, "currency": "CAD", "channel": "branch", "ip_address": "50.14.29.163", "device_id": "2edf76de-0be4-41f5-9255-169ea4bfd51a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039844", "timestamp": "2024-02-29T16:16:31", "amount": 926.29, "from_account": "A005133", "to_account": "A006957", "tx_type": "payment", "description": "payment via branch", "fee": 9.26, "currency": "GBP", "channel": "branch", "ip_address": "192.87.135.157", "device_id": "72fb41ae-1f00-48af-aeac-dee68bd5c282", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039845", "timestamp": "2024-03-31T14:30:31", "amount": 26.84, "from_account": "A000908", "to_account": "A004673", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "125.253.91.16", "device_id": "c5854992-bd4e-4b34-a96b-9a76990cf2df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039846", "timestamp": "2024-01-05T09:23:02", "amount": 60.88, "from_account": "A004750", "to_account": "A001300", "tx_type": "payment", "description": "payment via branch", "fee": 0.54, "currency": "GBP", "channel": "branch", "ip_address": "145.65.89.192", "device_id": "e6a57827-eeba-4dd4-95ce-97c4cbdbb7f3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039847", "timestamp": "2024-02-04T21:51:19", "amount": 55.01, "from_account": "A000769", "to_account": "A000006", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "205.48.168.221", "device_id": "57cbaa3d-0203-4633-8bb5-e32f7c804158", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039848", "timestamp": "2024-01-15T08:38:08", "amount": 31.11, "from_account": "A004515", "to_account": "A000308", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "174.196.196.127", "device_id": "088f70d6-755d-4d51-8a1b-46133398d2e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039849", "timestamp": "2024-03-19T17:48:51", "amount": 17.25, "from_account": "A004882", "to_account": "A005410", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "177.126.190.84", "device_id": "fbe01e5f-c867-4e33-a775-c72a0b90ad0a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039851", "timestamp": "2024-01-30T10:25:54", "amount": 53.5, "from_account": "A004605", "to_account": "A001649", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.8, "currency": "EUR", "channel": "pos", "ip_address": "183.60.24.217", "device_id": "fd1d68de-1534-4569-8b5a-52ed577db987", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039852", "timestamp": "2024-01-17T13:49:17", "amount": 35.83, "from_account": "A001670", "to_account": "A000210", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.35, "currency": "CAD", "channel": "branch", "ip_address": "99.87.23.182", "device_id": "506c2646-aede-4995-95db-f89877fc65a5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039853", "timestamp": "2024-03-11T12:29:54", "amount": 6.28, "from_account": "A000038", "to_account": "A001291", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "186.178.72.233", "device_id": "6c14020e-7a38-4f2d-a6b3-ef1b769e6f8f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039854", "timestamp": "2024-02-25T09:19:01", "amount": 10161.4, "from_account": "A006572", "to_account": "A005465", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 72.69, "currency": "CAD", "channel": "pos", "ip_address": "4.138.143.249", "device_id": "70110400-148a-4622-aafd-145426fd7be2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039855", "timestamp": "2024-02-11T10:17:03", "amount": 16.86, "from_account": "A000458", "to_account": "A005497", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "122.132.41.222", "device_id": "5899f0b4-2054-42fe-8148-07b3a29fd71e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039856", "timestamp": "2024-01-10T17:22:58", "amount": 38.32, "from_account": "A001492", "to_account": "A001107", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "205.37.75.22", "device_id": "3816b541-9251-46b9-8c28-32308957ad73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039857", "timestamp": "2024-02-13T04:56:40", "amount": 176.65, "from_account": "A001844", "to_account": "A001990", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.41, "currency": "EUR", "channel": "atm", "ip_address": "174.64.92.218", "device_id": "58af8a27-39e5-4269-87d2-b5e2a6b40c48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039858", "timestamp": "2024-03-19T09:01:39", "amount": 820.27, "from_account": "A000004", "to_account": "A002246", "tx_type": "purchase", "description": "purchase via online", "fee": 13.01, "currency": "GBP", "channel": "online", "ip_address": "63.105.165.133", "device_id": "3238b608-7139-4bda-8632-0d89fbb134a0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039859", "timestamp": "2024-01-22T19:52:50", "amount": 65.23, "from_account": "A004967", "to_account": "A000891", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.3, "currency": "EUR", "channel": "atm", "ip_address": "6.218.27.52", "device_id": "473dde95-4606-43a4-87c8-f455cb69f80a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039860", "timestamp": "2024-01-27T06:53:19", "amount": 81.43, "from_account": "A004167", "to_account": "A005642", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.31, "currency": "EUR", "channel": "atm", "ip_address": "50.217.96.104", "device_id": "a48e7d97-234c-433a-b301-ff87f22146af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039861", "timestamp": "2024-02-22T10:16:46", "amount": 584.59, "from_account": "A007303", "to_account": "A000427", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.96, "currency": "USD", "channel": "branch", "ip_address": "90.135.197.232", "device_id": "5be5ae6a-c3cf-489e-a06f-98356fccfa64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039862", "timestamp": "2024-02-18T19:46:54", "amount": 984.99, "from_account": "A005388", "to_account": "A002860", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.95, "currency": "USD", "channel": "online", "ip_address": "5.218.224.132", "device_id": "636ad311-c251-4ce6-bbb9-3a82d69f3552", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039863", "timestamp": "2024-01-14T10:57:13", "amount": 219.89, "from_account": "A003588", "to_account": "A006795", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.19, "currency": "CAD", "channel": "atm", "ip_address": "13.77.184.115", "device_id": "17ad4707-cbd0-4be7-95f6-ff3a0e744155", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039864", "timestamp": "2024-02-12T00:30:20", "amount": 61.18, "from_account": "A001736", "to_account": "A002389", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.17, "currency": "USD", "channel": "mobile", "ip_address": "151.232.36.179", "device_id": "8040e533-811f-4b26-9701-3004392a2abe", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039865", "timestamp": "2024-03-15T10:07:45", "amount": 61.32, "from_account": "A001939", "to_account": "A003724", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "18.4.171.96", "device_id": "51794d71-9f14-4b14-be52-44cf8128ee2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039866", "timestamp": "2024-03-25T06:10:50", "amount": 657.66, "from_account": "A003123", "to_account": "A005376", "tx_type": "transfer", "description": "transfer via branch", "fee": 10.49, "currency": "GBP", "channel": "branch", "ip_address": "34.45.222.240", "device_id": "cf351c68-dfc4-4411-85e5-d689ebe85d97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039867", "timestamp": "2024-01-23T21:24:47", "amount": 85.89, "from_account": "A007275", "to_account": "A003284", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.69, "currency": "CAD", "channel": "atm", "ip_address": "24.106.245.56", "device_id": "04a1afab-c7b0-412e-8716-1c891b826965", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039868", "timestamp": "2024-02-19T13:50:52", "amount": 56.72, "from_account": "A006060", "to_account": "A004157", "tx_type": "payment", "description": "payment via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "33.1.66.68", "device_id": "d7ac6e74-3197-45bf-b530-9ee72b3c599f", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039869", "timestamp": "2024-01-05T10:21:51", "amount": 226.9, "from_account": "A004499", "to_account": "A000841", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.47, "currency": "USD", "channel": "branch", "ip_address": "8.139.106.232", "device_id": "c0ca83d4-3d8b-4821-90d1-82cd4b05c22e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039870", "timestamp": "2024-01-18T10:19:17", "amount": 61.19, "from_account": "A002685", "to_account": "A002209", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "EUR", "channel": "atm", "ip_address": "169.193.189.211", "device_id": "aafcd638-b1a8-446d-b788-1845e1313c98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039871", "timestamp": "2024-03-12T08:39:30", "amount": 497.63, "from_account": "A002238", "to_account": "A005686", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.97, "currency": "USD", "channel": "atm", "ip_address": "176.213.88.242", "device_id": "dbd623d8-61e4-4ccd-b44a-4e3cbb4faf19", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039873", "timestamp": "2024-01-22T07:08:08", "amount": 354.46, "from_account": "A006285", "to_account": "A002853", "tx_type": "payment", "description": "payment via mobile", "fee": 5.49, "currency": "EUR", "channel": "mobile", "ip_address": "109.168.78.56", "device_id": "a5b18612-ecb2-4a3e-82bf-4e91f24b1840", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039874", "timestamp": "2024-02-12T19:32:35", "amount": 95.67, "from_account": "A001506", "to_account": "A000400", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.39, "currency": "USD", "channel": "pos", "ip_address": "32.171.222.89", "device_id": "3fa384f9-3cc9-449a-b9a5-1976355fd29c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039875", "timestamp": "2024-01-10T10:18:11", "amount": 76.9, "from_account": "A001386", "to_account": "A003686", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.48, "currency": "GBP", "channel": "online", "ip_address": "59.111.85.118", "device_id": "9c18b653-75b6-4ec8-ba27-25b11a5dae3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039876", "timestamp": "2024-02-25T10:02:27", "amount": 538.51, "from_account": "A000042", "to_account": "A005348", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.69, "currency": "EUR", "channel": "atm", "ip_address": "17.111.57.42", "device_id": "1bfd2582-123e-40ca-a55f-c9f82712fa48", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039877", "timestamp": "2024-01-07T14:38:04", "amount": 43.13, "from_account": "A006706", "to_account": "A002044", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "13.235.73.90", "device_id": "55e97add-04d0-4a97-8c9d-92b6559e29bb", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039878", "timestamp": "2024-01-14T11:54:39", "amount": 46.42, "from_account": "A006996", "to_account": "A000781", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.44, "currency": "USD", "channel": "mobile", "ip_address": "167.109.202.42", "device_id": "f6ff120f-704c-4bae-8938-b11628081102", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039880", "timestamp": "2024-02-06T17:19:39", "amount": 28.59, "from_account": "A007270", "to_account": "A006372", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.38, "currency": "USD", "channel": "branch", "ip_address": "155.139.53.64", "device_id": "6d18b559-53ed-4a7e-904d-df734930ef5c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039881", "timestamp": "2024-01-17T13:01:06", "amount": 164.22, "from_account": "A002640", "to_account": "A005913", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.51, "currency": "EUR", "channel": "branch", "ip_address": "81.174.170.180", "device_id": "a31c56f6-b949-4eb8-a450-094fcff6972a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039882", "timestamp": "2024-01-11T08:47:20", "amount": 68.81, "from_account": "A005632", "to_account": "A004969", "tx_type": "payment", "description": "payment via atm", "fee": 0.56, "currency": "CAD", "channel": "atm", "ip_address": "87.25.51.250", "device_id": "e9f0baa1-940a-446d-aabe-79a530dfac3e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039883", "timestamp": "2024-01-01T17:06:57", "amount": 66.61, "from_account": "A004804", "to_account": "A005228", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.46, "currency": "EUR", "channel": "atm", "ip_address": "208.141.223.16", "device_id": "ad3b1ec1-b2f2-43f8-b59f-132a4c98f617", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039885", "timestamp": "2024-03-19T09:49:52", "amount": 99.03, "from_account": "A006865", "to_account": "A000995", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.29, "currency": "CAD", "channel": "pos", "ip_address": "214.178.90.220", "device_id": "4d8983d7-26ab-4858-b6f9-be4dd3c87369", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039886", "timestamp": "2024-01-19T13:34:47", "amount": 74.39, "from_account": "A007050", "to_account": "A006893", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "191.163.106.151", "device_id": "4ac9694c-3f01-43f2-95c4-b92d3ff8dc1e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039887", "timestamp": "2024-02-27T10:49:44", "amount": 94.17, "from_account": "A006564", "to_account": "A000959", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.89, "currency": "GBP", "channel": "branch", "ip_address": "60.128.149.247", "device_id": "a6551680-4b5e-4791-97a8-f876a0999e05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039888", "timestamp": "2024-03-04T14:05:53", "amount": 60.85, "from_account": "A005787", "to_account": "A007281", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "54.78.166.193", "device_id": "7828db79-b525-4599-a0f3-b96650b27657", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039889", "timestamp": "2024-01-28T09:03:44", "amount": 44.2, "from_account": "A000189", "to_account": "A002277", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "122.96.91.29", "device_id": "d960f0bc-6c88-46f9-b3cb-517329261e1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039890", "timestamp": "2024-02-17T08:17:04", "amount": 98.08, "from_account": "A000734", "to_account": "A001277", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.58, "currency": "GBP", "channel": "pos", "ip_address": "93.140.93.171", "device_id": "4c6c4d73-e6e9-499a-9340-42ab37f57bc6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039892", "timestamp": "2024-01-29T08:03:47", "amount": 39.25, "from_account": "A002202", "to_account": "A006807", "tx_type": "deposit", "description": "deposit via online", "fee": 0.77, "currency": "GBP", "channel": "online", "ip_address": "115.12.63.135", "device_id": "90e780d7-3714-476d-b34c-0b777e502aff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039893", "timestamp": "2024-03-05T05:22:46", "amount": 185.46, "from_account": "A007367", "to_account": "A006266", "tx_type": "deposit", "description": "deposit via online", "fee": 2.44, "currency": "CAD", "channel": "online", "ip_address": "18.234.208.166", "device_id": "504def58-18dd-4829-9fc1-061a4aaf6bfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039894", "timestamp": "2024-03-26T16:28:13", "amount": 82.94, "from_account": "A005998", "to_account": "A002633", "tx_type": "deposit", "description": "deposit via online", "fee": 1.6, "currency": "GBP", "channel": "online", "ip_address": "78.196.146.56", "device_id": "48e1801e-3ef3-4578-9587-66776dac589c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039896", "timestamp": "2024-01-01T09:15:51", "amount": 1.29, "from_account": "A006795", "to_account": "A005976", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "31.212.21.82", "device_id": "0dd26e92-c0d3-478a-8613-bcbdd008777b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039897", "timestamp": "2024-02-07T13:46:08", "amount": 57.98, "from_account": "A001424", "to_account": "A003537", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.07, "currency": "USD", "channel": "pos", "ip_address": "214.2.17.233", "device_id": "9427efac-e605-417d-b7fd-ccb002827b7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039898", "timestamp": "2024-03-02T12:35:20", "amount": 9.54, "from_account": "A006200", "to_account": "A006323", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "143.3.214.114", "device_id": "60ab9fab-9fec-4452-b163-1570bdd8f4e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039899", "timestamp": "2024-01-16T10:38:04", "amount": 948.1, "from_account": "A001125", "to_account": "A001789", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.17, "currency": "USD", "channel": "branch", "ip_address": "50.89.212.98", "device_id": "995d7dfa-4a27-4ee9-a3c5-680996ba1a73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039900", "timestamp": "2024-02-27T09:48:37", "amount": 4.7, "from_account": "A005929", "to_account": "A004481", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "68.131.109.223", "device_id": "5fff6b5a-65f9-4d0c-b855-a6a1561e77c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039901", "timestamp": "2024-03-11T21:37:50", "amount": 55.2, "from_account": "A007022", "to_account": "A004742", "tx_type": "payment", "description": "payment via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "102.125.39.182", "device_id": "24826919-66b5-4d68-a4f5-a67a947c5f6c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039902", "timestamp": "2024-03-22T08:39:16", "amount": 136.5, "from_account": "A004361", "to_account": "A001122", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.72, "currency": "GBP", "channel": "pos", "ip_address": "203.156.193.124", "device_id": "15515308-13e6-4478-8db3-371d7e54ff72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039903", "timestamp": "2024-01-04T08:15:54", "amount": 901.52, "from_account": "A005466", "to_account": "A001136", "tx_type": "deposit", "description": "deposit via mobile", "fee": 16.72, "currency": "EUR", "channel": "mobile", "ip_address": "80.208.143.38", "device_id": "a67dbd7f-1afe-410a-a1d3-aa8ba1e6515e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039904", "timestamp": "2024-02-07T13:34:40", "amount": 58.33, "from_account": "A001663", "to_account": "A001121", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.68, "currency": "USD", "channel": "branch", "ip_address": "53.214.45.198", "device_id": "d64c0ee5-1819-44dc-bb2f-3cc2c13eb17e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039905", "timestamp": "2024-02-01T11:37:51", "amount": 50.04, "from_account": "A003123", "to_account": "A005956", "tx_type": "payment", "description": "payment via pos", "fee": 0.93, "currency": "CAD", "channel": "pos", "ip_address": "51.85.17.190", "device_id": "0d08d7a6-1926-467c-8754-03f205113d28", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039906", "timestamp": "2024-03-31T16:30:57", "amount": 23.4, "from_account": "A002245", "to_account": "A007425", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "217.201.72.132", "device_id": "f14b1f9c-72c0-4048-a1f1-b594d95c7ce1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039907", "timestamp": "2024-03-11T12:14:49", "amount": 11.78, "from_account": "A000507", "to_account": "A003605", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "202.105.98.14", "device_id": "7a2204d4-3054-4dc3-b3b2-9dd5b1ce8f83", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039908", "timestamp": "2024-03-19T09:44:26", "amount": 21.58, "from_account": "A004392", "to_account": "A007203", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "52.136.17.237", "device_id": "c4d86128-545a-429a-91e1-9fd3ffb498c5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039909", "timestamp": "2024-03-19T11:32:33", "amount": 8.77, "from_account": "A001177", "to_account": "A005777", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "102.222.108.152", "device_id": "b70d335f-c65e-485b-b3f4-9af4acec1a87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039910", "timestamp": "2024-01-10T18:41:31", "amount": 55.59, "from_account": "A007231", "to_account": "A002733", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "208.205.30.242", "device_id": "985075e3-ac1c-45e2-b867-a88ac33cfb42", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039911", "timestamp": "2024-03-29T17:35:09", "amount": 606.53, "from_account": "A004288", "to_account": "A001378", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.34, "currency": "EUR", "channel": "branch", "ip_address": "175.191.197.15", "device_id": "340db270-ad38-44a0-a646-513376d04749", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039912", "timestamp": "2024-02-28T09:19:33", "amount": 17.9, "from_account": "A006144", "to_account": "A004204", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "198.121.76.223", "device_id": "d958c40a-79b3-4382-b56e-6e5a76505edc", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039913", "timestamp": "2024-01-02T11:26:17", "amount": 89.84, "from_account": "A001042", "to_account": "A006593", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "33.3.218.185", "device_id": "0fa8594d-f3df-4dcf-9cbb-1402694c3823", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039914", "timestamp": "2024-03-01T14:02:21", "amount": 301.61, "from_account": "A006962", "to_account": "A002198", "tx_type": "payment", "description": "payment via branch", "fee": 1.29, "currency": "CAD", "channel": "branch", "ip_address": "40.196.156.228", "device_id": "4f075f85-6bbd-450b-9e41-19276667e63c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039915", "timestamp": "2024-01-07T23:55:46", "amount": 18.41, "from_account": "A004445", "to_account": "A005816", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.24, "currency": "CAD", "channel": "online", "ip_address": "158.254.222.189", "device_id": "8878a197-7e0b-4f5a-abe0-3bbe5f6a2ea5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039916", "timestamp": "2024-02-21T11:51:26", "amount": 98.38, "from_account": "A000263", "to_account": "A007269", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "151.43.204.156", "device_id": "1f47ff77-988a-44fb-8f5a-89892a15e7ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039919", "timestamp": "2024-03-03T13:34:15", "amount": 67.48, "from_account": "A002644", "to_account": "A000151", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.83, "currency": "EUR", "channel": "online", "ip_address": "70.82.112.58", "device_id": "325fa240-d58b-41d4-962e-b3033b403f73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039920", "timestamp": "2024-01-05T14:16:30", "amount": 411.58, "from_account": "A001393", "to_account": "A003701", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.75, "currency": "CAD", "channel": "atm", "ip_address": "129.74.93.209", "device_id": "2f12b04d-8690-430b-9005-f4f0f675b027", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039921", "timestamp": "2024-03-01T22:04:04", "amount": 70.97, "from_account": "A000119", "to_account": "A000123", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.51, "currency": "EUR", "channel": "atm", "ip_address": "111.101.116.250", "device_id": "20458c54-041d-4582-8b4d-0799e29edb37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039922", "timestamp": "2024-01-03T14:36:00", "amount": 80.28, "from_account": "A004380", "to_account": "A007477", "tx_type": "deposit", "description": "deposit via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "135.134.185.30", "device_id": "e449ba37-3729-437f-b9c7-672073b34aba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039923", "timestamp": "2024-02-05T19:32:14", "amount": 12.54, "from_account": "A001153", "to_account": "A002569", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "207.20.171.229", "device_id": "6a3f48fc-30e3-4166-8a37-42ae51fb523f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039924", "timestamp": "2024-03-18T15:01:18", "amount": 1143.57, "from_account": "A003066", "to_account": "A000690", "tx_type": "deposit", "description": "deposit via pos", "fee": 16.08, "currency": "GBP", "channel": "pos", "ip_address": "202.120.70.198", "device_id": "bac00175-54ff-4ca5-b53d-fdeb2e2f1968", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039925", "timestamp": "2024-02-06T13:24:49", "amount": 90.51, "from_account": "A005019", "to_account": "A005933", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.09, "currency": "GBP", "channel": "branch", "ip_address": "36.84.92.151", "device_id": "cc209dc9-88dc-40af-97c0-458a0e0d75e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039926", "timestamp": "2024-01-05T11:34:20", "amount": 47.41, "from_account": "A001721", "to_account": "A001411", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.53, "currency": "EUR", "channel": "branch", "ip_address": "147.4.56.44", "device_id": "8dfcc8d9-a058-44fd-b09e-9f8ab9d9e587", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039927", "timestamp": "2024-02-27T12:30:08", "amount": 24.13, "from_account": "A004009", "to_account": "A007159", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "170.50.33.92", "device_id": "1e1ae5ab-ad48-49a0-a0cf-b0702fa879f9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039928", "timestamp": "2024-02-07T16:37:03", "amount": 58.85, "from_account": "A002850", "to_account": "A003244", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "62.237.154.70", "device_id": "982b4917-7ddd-49ec-b7c0-6947e2d3aba5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039929", "timestamp": "2024-01-14T11:32:02", "amount": 49.14, "from_account": "A000366", "to_account": "A000831", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "2.220.249.62", "device_id": "6ea2c2c9-ff65-4a04-beb9-ca0bbb8018fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039930", "timestamp": "2024-03-24T12:11:39", "amount": 29.67, "from_account": "A001009", "to_account": "A002748", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "157.112.92.246", "device_id": "1ac44d59-e3b2-475d-9e8b-fb22b3ce0cf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039931", "timestamp": "2024-02-20T13:24:45", "amount": 530.13, "from_account": "A005068", "to_account": "A004591", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.38, "currency": "GBP", "channel": "atm", "ip_address": "53.101.214.223", "device_id": "a9a88c55-e4d8-4fe0-9356-0083c14687b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039932", "timestamp": "2024-02-02T18:36:37", "amount": 29.32, "from_account": "A003236", "to_account": "A006251", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.48, "currency": "GBP", "channel": "branch", "ip_address": "199.3.76.239", "device_id": "a0aac43c-a6bf-4398-b262-dcb746576d1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039933", "timestamp": "2024-01-16T11:18:40", "amount": 46.89, "from_account": "A005314", "to_account": "A007158", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.82, "currency": "CAD", "channel": "online", "ip_address": "76.85.10.212", "device_id": "6ffb8c74-7c8d-4a24-b050-f494ab96e296", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039934", "timestamp": "2024-03-06T11:22:35", "amount": 634.01, "from_account": "A006285", "to_account": "A005803", "tx_type": "payment", "description": "payment via mobile", "fee": 11.15, "currency": "USD", "channel": "mobile", "ip_address": "24.71.13.63", "device_id": "a84a30f3-020d-451d-a27c-833e565b62af", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039935", "timestamp": "2024-02-29T18:41:26", "amount": 19.55, "from_account": "A006235", "to_account": "A004726", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "142.128.170.179", "device_id": "5ca1e1ef-72fb-42cb-8139-b8431c6a8462", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039936", "timestamp": "2024-01-06T10:40:52", "amount": 196.49, "from_account": "A003199", "to_account": "A000827", "tx_type": "payment", "description": "payment via branch", "fee": 1.45, "currency": "EUR", "channel": "branch", "ip_address": "18.102.253.6", "device_id": "a489b16f-8890-43d4-a08b-2987c2bbf1ab", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039937", "timestamp": "2024-03-13T10:50:02", "amount": 62.14, "from_account": "A005167", "to_account": "A000174", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.38, "currency": "USD", "channel": "mobile", "ip_address": "200.41.218.25", "device_id": "b51a4292-8672-475f-a9a4-5f0508fa72e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039939", "timestamp": "2024-01-19T08:04:34", "amount": 86.98, "from_account": "A005674", "to_account": "A007418", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.92, "currency": "EUR", "channel": "branch", "ip_address": "108.145.145.2", "device_id": "83d0b7f3-fd71-4197-ae9b-94657c45f005", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039940", "timestamp": "2024-01-01T08:27:58", "amount": 18.17, "from_account": "A000517", "to_account": "A003293", "tx_type": "payment", "description": "payment via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "2.237.186.209", "device_id": "5758dc43-431c-4f42-9c69-ea1770b0255b", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039941", "timestamp": "2024-03-25T04:06:32", "amount": 31.9, "from_account": "A000326", "to_account": "A004553", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "144.152.170.227", "device_id": "522bb397-17fd-45d6-a675-0dffc7781927", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039942", "timestamp": "2024-02-09T18:23:36", "amount": 51.0, "from_account": "A004887", "to_account": "A004990", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "132.182.80.104", "device_id": "e67338ba-9647-4272-9270-b7212333a998", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039943", "timestamp": "2024-02-06T10:36:46", "amount": 39.67, "from_account": "A004442", "to_account": "A002843", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "80.126.186.68", "device_id": "31b6d6b2-458b-4040-ae79-3c857be9bb52", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039944", "timestamp": "2024-01-21T18:31:00", "amount": 41.11, "from_account": "A001259", "to_account": "A004630", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.77, "currency": "CAD", "channel": "pos", "ip_address": "111.240.128.9", "device_id": "36de8f0c-b437-490b-bd8c-7b662957d902", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039945", "timestamp": "2024-01-11T17:02:19", "amount": 28.07, "from_account": "A006986", "to_account": "A002437", "tx_type": "deposit", "description": "deposit via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "17.203.240.86", "device_id": "01d2180c-bd3b-4c69-ab51-ee17e4b4025a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039946", "timestamp": "2024-02-19T03:40:02", "amount": 363.1, "from_account": "A002952", "to_account": "A003169", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.7, "currency": "GBP", "channel": "atm", "ip_address": "57.136.38.187", "device_id": "e997e731-2622-49a4-a144-18fa3955c19f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039948", "timestamp": "2024-03-01T07:21:51", "amount": 19.82, "from_account": "A005865", "to_account": "A001736", "tx_type": "purchase", "description": "purchase via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "199.19.225.54", "device_id": "8fe5b0bc-f7b3-4367-b8cc-283f5eb7eb21", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039950", "timestamp": "2024-03-18T10:48:55", "amount": 807.48, "from_account": "A004408", "to_account": "A001788", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.15, "currency": "USD", "channel": "mobile", "ip_address": "115.29.47.179", "device_id": "ab63323c-3399-44e4-8cac-bf3fd8dd8ea2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039951", "timestamp": "2024-03-03T23:15:09", "amount": 626.14, "from_account": "A001303", "to_account": "A001563", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.35, "currency": "CAD", "channel": "online", "ip_address": "157.96.88.2", "device_id": "b8f5fad2-b608-44e4-999a-a3a0522e90aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039952", "timestamp": "2024-01-27T11:00:41", "amount": 9.53, "from_account": "A005064", "to_account": "A002341", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "150.34.241.74", "device_id": "cb280a9e-9f89-469a-8a46-41b98bcb5867", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039953", "timestamp": "2024-03-01T11:06:28", "amount": 51.03, "from_account": "A002004", "to_account": "A002761", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "80.77.242.53", "device_id": "0a955008-b6ae-452d-8f37-2ccce00a15c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039954", "timestamp": "2024-03-23T15:32:37", "amount": 539.83, "from_account": "A001913", "to_account": "A004396", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.05, "currency": "USD", "channel": "pos", "ip_address": "113.53.75.35", "device_id": "badb24bc-e1bd-44f8-8586-0e1df85ad7b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039955", "timestamp": "2024-03-15T13:51:23", "amount": 665.26, "from_account": "A000841", "to_account": "A006495", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.17, "currency": "CAD", "channel": "atm", "ip_address": "202.252.174.191", "device_id": "77066372-055f-4e55-9a46-4cd92f527a99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039956", "timestamp": "2024-03-02T06:13:27", "amount": 266.99, "from_account": "A002004", "to_account": "A003111", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.45, "currency": "CAD", "channel": "mobile", "ip_address": "52.134.251.254", "device_id": "7c134d8d-2b3d-4bc7-8d08-1bd40497e4f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039957", "timestamp": "2024-02-01T13:43:21", "amount": 660.91, "from_account": "A002853", "to_account": "A004259", "tx_type": "deposit", "description": "deposit via online", "fee": 1.05, "currency": "GBP", "channel": "online", "ip_address": "3.123.254.201", "device_id": "849d9438-7f8e-4adf-9e2b-95c3ad513b04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039958", "timestamp": "2024-03-01T10:28:43", "amount": 53.47, "from_account": "A004806", "to_account": "A000313", "tx_type": "payment", "description": "payment via pos", "fee": 0.63, "currency": "USD", "channel": "pos", "ip_address": "146.182.164.253", "device_id": "e931eb67-6062-4c58-b29a-93e98024c2ba", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039959", "timestamp": "2024-02-16T13:27:47", "amount": 89.84, "from_account": "A002922", "to_account": "A003628", "tx_type": "payment", "description": "payment via branch", "fee": 0.51, "currency": "USD", "channel": "branch", "ip_address": "198.38.131.6", "device_id": "6279f5a7-0445-4c90-96b4-4457c70c5839", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039960", "timestamp": "2024-02-22T14:54:17", "amount": 17.13, "from_account": "A003842", "to_account": "A007497", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "97.160.249.246", "device_id": "4a093f38-b75d-42a3-8afe-df27379487c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039961", "timestamp": "2024-03-06T14:59:55", "amount": 79.0, "from_account": "A004110", "to_account": "A004151", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "185.23.156.129", "device_id": "9b801f2c-7f7c-4790-83de-8b929f81e1f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039962", "timestamp": "2024-02-21T11:56:04", "amount": 96.01, "from_account": "A002470", "to_account": "A003763", "tx_type": "purchase", "description": "purchase via online", "fee": 1.08, "currency": "CAD", "channel": "online", "ip_address": "61.91.180.10", "device_id": "d8ae0a38-83b6-4c50-96a7-5e51a0a37b24", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039963", "timestamp": "2024-03-28T17:46:35", "amount": 730.66, "from_account": "A006195", "to_account": "A006725", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 13.38, "currency": "USD", "channel": "mobile", "ip_address": "68.131.155.82", "device_id": "39ed1c80-aafe-4a9c-a4cc-e1d2f35e0706", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039965", "timestamp": "2024-03-10T11:23:13", "amount": 35.2, "from_account": "A001740", "to_account": "A002333", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "207.34.2.41", "device_id": "21483894-139e-47cd-86f3-4a1ab4b8024d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039966", "timestamp": "2024-03-07T21:31:34", "amount": 776.18, "from_account": "A004863", "to_account": "A007313", "tx_type": "payment", "description": "payment via branch", "fee": 4.37, "currency": "USD", "channel": "branch", "ip_address": "110.245.115.33", "device_id": "de8be617-c208-4cf3-8747-3b2c24853a31", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039967", "timestamp": "2024-01-07T17:22:27", "amount": 411.18, "from_account": "A001641", "to_account": "A000229", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.37, "currency": "GBP", "channel": "pos", "ip_address": "73.94.3.79", "device_id": "d16407cc-87b8-4662-b88c-589748623885", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039968", "timestamp": "2024-03-20T15:42:51", "amount": 50.9, "from_account": "A005771", "to_account": "A000446", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "74.236.253.246", "device_id": "9533dc41-0499-4013-b9e0-89de23b358c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039969", "timestamp": "2024-01-10T11:58:12", "amount": 28.43, "from_account": "A004968", "to_account": "A006659", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "130.78.196.62", "device_id": "a7f25c4b-24ac-4dd1-925c-f8764d8182f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039970", "timestamp": "2024-01-06T06:54:03", "amount": 48.27, "from_account": "A004936", "to_account": "A003044", "tx_type": "payment", "description": "payment via pos", "fee": 0.78, "currency": "USD", "channel": "pos", "ip_address": "73.122.211.91", "device_id": "08493529-d187-4316-9e80-6256ae0c4470", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039971", "timestamp": "2024-03-02T05:54:32", "amount": 86.94, "from_account": "A001945", "to_account": "A002650", "tx_type": "purchase", "description": "purchase via online", "fee": 0.44, "currency": "USD", "channel": "online", "ip_address": "192.50.146.146", "device_id": "c7f972ec-23e4-4592-af13-8989d10d9a6e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039972", "timestamp": "2024-02-01T13:24:19", "amount": 51.89, "from_account": "A001582", "to_account": "A003739", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "77.63.189.209", "device_id": "7763885d-bb26-41fc-bdd3-5da1b821ca65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039973", "timestamp": "2024-01-20T07:59:25", "amount": 94.89, "from_account": "A003351", "to_account": "A000348", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "USD", "channel": "branch", "ip_address": "37.8.102.234", "device_id": "1ff8fdc7-ce47-4cce-9915-11a48354ebbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039974", "timestamp": "2024-02-03T13:02:40", "amount": 34.25, "from_account": "A001119", "to_account": "A003100", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "106.227.92.100", "device_id": "8563be6d-21fb-4b41-8e0a-4db3c3d3c40e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039975", "timestamp": "2024-01-06T13:50:45", "amount": 119.65, "from_account": "A006232", "to_account": "A004309", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.15, "currency": "GBP", "channel": "pos", "ip_address": "188.130.246.40", "device_id": "2a16f4c6-3cee-446d-be4a-4844082bccde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039976", "timestamp": "2024-01-31T14:16:14", "amount": 19.88, "from_account": "A006783", "to_account": "A002619", "tx_type": "deposit", "description": "deposit via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "194.237.28.249", "device_id": "cb0c8691-c8c7-47bf-8020-3ccf03d6cb39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039978", "timestamp": "2024-01-09T18:33:10", "amount": 450.8, "from_account": "A004812", "to_account": "A000006", "tx_type": "payment", "description": "payment via mobile", "fee": 6.28, "currency": "USD", "channel": "mobile", "ip_address": "48.113.152.49", "device_id": "113c2377-6078-40ed-b38d-207d37171b72", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039979", "timestamp": "2024-03-09T10:54:35", "amount": 61.57, "from_account": "A004533", "to_account": "A001136", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.23, "currency": "GBP", "channel": "branch", "ip_address": "102.163.196.235", "device_id": "afad7a0b-b558-4268-8aba-ea303c9b6aa3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039980", "timestamp": "2024-02-07T11:55:14", "amount": 453.11, "from_account": "A006413", "to_account": "A005945", "tx_type": "purchase", "description": "purchase via online", "fee": 7.16, "currency": "CAD", "channel": "online", "ip_address": "10.176.238.167", "device_id": "0e60124b-1af4-4142-93f3-7b180b905d77", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039981", "timestamp": "2024-01-14T09:43:00", "amount": 73.24, "from_account": "A004186", "to_account": "A006149", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.78, "currency": "GBP", "channel": "pos", "ip_address": "86.40.33.244", "device_id": "1ec593cd-95c1-4d42-9063-5eeae72751ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039982", "timestamp": "2024-01-01T07:21:27", "amount": 796.06, "from_account": "A005989", "to_account": "A005178", "tx_type": "transfer", "description": "transfer via branch", "fee": 10.84, "currency": "USD", "channel": "branch", "ip_address": "146.31.48.149", "device_id": "5dafb156-de3b-40f9-901c-0f4587f2dc8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039983", "timestamp": "2024-01-11T17:39:12", "amount": 49.16, "from_account": "A002284", "to_account": "A000889", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "55.170.17.149", "device_id": "178220b0-a4ee-4274-bd20-2912821fe438", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039984", "timestamp": "2024-03-04T12:10:57", "amount": 854.31, "from_account": "A001412", "to_account": "A002762", "tx_type": "transfer", "description": "transfer via mobile", "fee": 16.19, "currency": "CAD", "channel": "mobile", "ip_address": "140.151.144.140", "device_id": "c79bc320-8d1b-4d25-ba8f-548c502d563b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039985", "timestamp": "2024-03-02T07:03:31", "amount": 82.96, "from_account": "A004249", "to_account": "A002075", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "86.128.105.94", "device_id": "4e363a07-aeca-40ea-b4ec-e3bcd0b201a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039987", "timestamp": "2024-01-09T07:11:01", "amount": 307.73, "from_account": "A006108", "to_account": "A000549", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.78, "currency": "GBP", "channel": "online", "ip_address": "124.121.142.255", "device_id": "a1caf020-07f4-4801-8f90-7d75385495a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039988", "timestamp": "2024-01-17T11:06:50", "amount": 725.54, "from_account": "A002373", "to_account": "A005880", "tx_type": "deposit", "description": "deposit via atm", "fee": 14.02, "currency": "EUR", "channel": "atm", "ip_address": "7.232.200.127", "device_id": "a9c81fec-77ff-431f-8a8d-0b009fd2f24c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039989", "timestamp": "2024-02-29T15:31:27", "amount": 42.66, "from_account": "A003671", "to_account": "A002454", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.6, "currency": "GBP", "channel": "pos", "ip_address": "102.137.46.118", "device_id": "61ed5885-6e52-4918-bdb8-9231494cabcd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039990", "timestamp": "2024-02-24T16:22:45", "amount": 67.16, "from_account": "A000108", "to_account": "A006351", "tx_type": "payment", "description": "payment via branch", "fee": 0.64, "currency": "GBP", "channel": "branch", "ip_address": "85.137.102.16", "device_id": "3b540c2d-c3d9-4d40-b035-23587547f947", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039991", "timestamp": "2024-02-29T18:05:28", "amount": 21.32, "from_account": "A003630", "to_account": "A002337", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "223.176.53.162", "device_id": "b7b200c9-7924-43be-beb0-afc7a22a81cb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039992", "timestamp": "2024-01-22T15:34:09", "amount": 718.74, "from_account": "A004111", "to_account": "A004423", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.93, "currency": "CAD", "channel": "atm", "ip_address": "16.126.88.197", "device_id": "10338fb7-8605-4462-8922-ab1bb5a3c6f3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039993", "timestamp": "2024-03-02T17:07:20", "amount": 121.11, "from_account": "A002398", "to_account": "A002723", "tx_type": "payment", "description": "payment via branch", "fee": 2.41, "currency": "GBP", "channel": "branch", "ip_address": "112.229.127.59", "device_id": "2d4927af-896d-4d6c-8b5b-4e14ceb699c8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039994", "timestamp": "2024-01-21T20:03:18", "amount": 1149.95, "from_account": "A006799", "to_account": "A004132", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 18.48, "currency": "USD", "channel": "pos", "ip_address": "5.197.108.197", "device_id": "06e3aec9-44e2-47b6-b0c7-6096b386953b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039995", "timestamp": "2024-02-16T09:56:15", "amount": 45.65, "from_account": "A001543", "to_account": "A003923", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.88, "currency": "EUR", "channel": "mobile", "ip_address": "11.161.93.6", "device_id": "08142614-b1ad-4bef-8308-f41752124aff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039996", "timestamp": "2024-01-05T10:27:04", "amount": 75.86, "from_account": "A001078", "to_account": "A001797", "tx_type": "purchase", "description": "purchase via online", "fee": 0.65, "currency": "EUR", "channel": "online", "ip_address": "2.137.62.11", "device_id": "ab7c4102-e092-4f85-8bad-5f2ec0b01526", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00039997", "timestamp": "2024-01-06T21:48:07", "amount": 21.79, "from_account": "A000445", "to_account": "A000247", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "86.191.210.200", "device_id": "007ce42c-2c44-4120-b872-a00d8ccac47f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039998", "timestamp": "2024-03-16T11:39:46", "amount": 25.67, "from_account": "A006197", "to_account": "A002007", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "177.192.3.78", "device_id": "b3b317d6-3c70-4014-a7a0-5562f7dbc77e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00039999", "timestamp": "2024-02-23T11:41:03", "amount": 63.29, "from_account": "A003834", "to_account": "A002980", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.25, "currency": "GBP", "channel": "atm", "ip_address": "124.39.94.139", "device_id": "2894f741-d6be-4b44-be8e-c6609b5d558a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040000", "timestamp": "2024-03-09T17:26:49", "amount": 72.86, "from_account": "A005933", "to_account": "A002378", "tx_type": "payment", "description": "payment via branch", "fee": 1.42, "currency": "USD", "channel": "branch", "ip_address": "18.68.135.90", "device_id": "c73a5d2a-d98b-4794-964f-c170da8b3581", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040001", "timestamp": "2024-03-07T21:01:56", "amount": 658.3, "from_account": "A002665", "to_account": "A006430", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.47, "currency": "CAD", "channel": "atm", "ip_address": "70.169.166.235", "device_id": "a52bcfdb-49a1-487b-afce-20f04693b581", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040002", "timestamp": "2024-03-27T13:04:48", "amount": 196.66, "from_account": "A002921", "to_account": "A004716", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "89.49.33.195", "device_id": "52be107c-3f2a-4c53-8016-f027ed33a882", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040003", "timestamp": "2024-02-13T14:26:38", "amount": 550.67, "from_account": "A000043", "to_account": "A005345", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.43, "currency": "EUR", "channel": "atm", "ip_address": "73.97.147.71", "device_id": "b1650411-a606-4a7d-ab1f-f47d0c55a97f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040004", "timestamp": "2024-02-01T16:56:54", "amount": 79.26, "from_account": "A004918", "to_account": "A005739", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.7, "currency": "USD", "channel": "mobile", "ip_address": "44.174.62.189", "device_id": "a633b484-6b9c-4647-ade4-5bb39517e1dd", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040005", "timestamp": "2024-01-29T09:18:10", "amount": 9.02, "from_account": "A006182", "to_account": "A001343", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "131.183.82.157", "device_id": "b12bfde4-d55f-4530-9f09-65b33cb11273", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040006", "timestamp": "2024-01-14T12:16:45", "amount": 61.93, "from_account": "A005078", "to_account": "A005452", "tx_type": "payment", "description": "payment via pos", "fee": 0.35, "currency": "USD", "channel": "pos", "ip_address": "78.65.192.56", "device_id": "ac56b5a5-84b2-4400-95a8-0089e508e632", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040007", "timestamp": "2024-03-28T15:05:08", "amount": 35.11, "from_account": "A006395", "to_account": "A007148", "tx_type": "payment", "description": "payment via mobile", "fee": 0.43, "currency": "GBP", "channel": "mobile", "ip_address": "161.190.243.150", "device_id": "1edaa3b3-f2b0-4edb-a927-7a3672406de3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040008", "timestamp": "2024-02-12T04:34:05", "amount": 80.21, "from_account": "A004594", "to_account": "A003144", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "USD", "channel": "pos", "ip_address": "210.128.81.24", "device_id": "bc09f6b3-3f82-409d-868b-51b4a25db730", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040009", "timestamp": "2024-03-20T09:58:47", "amount": 321.17, "from_account": "A005499", "to_account": "A006438", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.33, "currency": "CAD", "channel": "atm", "ip_address": "52.81.52.74", "device_id": "57547f9e-7a3c-4dac-ac87-f26345dd6a0d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040010", "timestamp": "2024-03-27T15:36:00", "amount": 61.89, "from_account": "A003873", "to_account": "A005720", "tx_type": "payment", "description": "payment via atm", "fee": 0.46, "currency": "GBP", "channel": "atm", "ip_address": "158.215.105.53", "device_id": "c798b053-b58e-4d77-a547-b45d0d12409e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040011", "timestamp": "2024-02-10T05:11:43", "amount": 22.9, "from_account": "A000243", "to_account": "A000145", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "107.170.218.54", "device_id": "71120891-76be-4958-bcba-dfefc66ff15c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040012", "timestamp": "2024-03-14T21:26:56", "amount": 30.96, "from_account": "A007514", "to_account": "A002951", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "169.194.39.44", "device_id": "abc15a98-12ac-411b-871e-43d19b003fbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040013", "timestamp": "2024-03-23T17:39:08", "amount": 74.82, "from_account": "A001029", "to_account": "A005752", "tx_type": "payment", "description": "payment via pos", "fee": 1.39, "currency": "EUR", "channel": "pos", "ip_address": "10.23.62.119", "device_id": "21abd274-3685-4bd0-989d-5d1f2a967803", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040014", "timestamp": "2024-01-12T06:03:54", "amount": 431.89, "from_account": "A000975", "to_account": "A007197", "tx_type": "payment", "description": "payment via online", "fee": 8.0, "currency": "GBP", "channel": "online", "ip_address": "107.21.8.46", "device_id": "203d3036-5ed6-4175-977e-019ed6832546", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040015", "timestamp": "2024-02-21T15:22:23", "amount": 84.6, "from_account": "A005563", "to_account": "A006924", "tx_type": "payment", "description": "payment via branch", "fee": 0.71, "currency": "CAD", "channel": "branch", "ip_address": "57.48.93.6", "device_id": "c9bc6d21-05db-4cfd-bfea-dd8f986d9b2e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040016", "timestamp": "2024-01-13T15:21:22", "amount": 558.32, "from_account": "A001451", "to_account": "A007237", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.28, "currency": "GBP", "channel": "branch", "ip_address": "119.70.171.56", "device_id": "cfe59cb6-761f-461c-8586-32c199621672", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040017", "timestamp": "2024-01-18T09:38:13", "amount": 19.82, "from_account": "A002972", "to_account": "A000838", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "53.43.81.202", "device_id": "e8cb9319-2a9e-49a3-8251-21914a24a4e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040018", "timestamp": "2024-01-19T09:29:05", "amount": 78.09, "from_account": "A002986", "to_account": "A003241", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "214.100.14.11", "device_id": "ada2e6cf-97bf-4341-b8d3-b23113ace404", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040019", "timestamp": "2024-03-14T20:07:00", "amount": 14.75, "from_account": "A004379", "to_account": "A005188", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "128.229.203.152", "device_id": "a8d576c7-b0bf-451b-ac2a-859e6b976820", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040020", "timestamp": "2024-02-24T14:33:42", "amount": 348.67, "from_account": "A000920", "to_account": "A002330", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.63, "currency": "EUR", "channel": "pos", "ip_address": "7.239.16.180", "device_id": "b48f7f04-fb5d-4c83-aa6b-329a273d907a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040021", "timestamp": "2024-03-03T03:58:03", "amount": 49.65, "from_account": "A001687", "to_account": "A000677", "tx_type": "payment", "description": "payment via pos", "fee": 0.93, "currency": "EUR", "channel": "pos", "ip_address": "109.71.62.201", "device_id": "ea77961a-483d-4ea2-8863-5bf80db1bbe0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040022", "timestamp": "2024-03-27T11:04:52", "amount": 84.5, "from_account": "A003874", "to_account": "A007122", "tx_type": "payment", "description": "payment via mobile", "fee": 0.64, "currency": "EUR", "channel": "mobile", "ip_address": "38.188.61.172", "device_id": "1a6f26de-7217-4bc4-a139-67804d89354f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040023", "timestamp": "2024-02-17T07:44:48", "amount": 36.64, "from_account": "A001642", "to_account": "A005418", "tx_type": "transfer", "description": "transfer via online", "fee": 0.27, "currency": "USD", "channel": "online", "ip_address": "55.212.94.80", "device_id": "a66fe2fa-8dab-4019-8f98-ba743e1b9ae1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040025", "timestamp": "2024-01-16T16:16:04", "amount": 15.24, "from_account": "A002087", "to_account": "A006982", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "196.114.219.116", "device_id": "0d39ccd6-64a6-464e-9843-bd43fda3c48b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040026", "timestamp": "2024-01-12T15:15:22", "amount": 92.76, "from_account": "A005689", "to_account": "A003138", "tx_type": "payment", "description": "payment via online", "fee": 0.57, "currency": "GBP", "channel": "online", "ip_address": "75.131.112.132", "device_id": "46ab22b8-31a3-402a-bc7b-42ae6e9f67ef", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040027", "timestamp": "2024-02-29T19:36:43", "amount": 97.4, "from_account": "A001038", "to_account": "A005969", "tx_type": "deposit", "description": "deposit via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "25.190.114.98", "device_id": "619059a1-4624-472c-bca0-0d9c5848f865", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040028", "timestamp": "2024-01-03T18:31:12", "amount": 89.86, "from_account": "A001351", "to_account": "A005079", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.76, "currency": "EUR", "channel": "branch", "ip_address": "75.130.169.1", "device_id": "5eb392d1-4354-48cc-8a4f-93a914985bc1", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040029", "timestamp": "2024-02-26T10:11:23", "amount": 920.04, "from_account": "A000711", "to_account": "A003801", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 13.02, "currency": "CAD", "channel": "branch", "ip_address": "80.73.219.175", "device_id": "aaac5e47-31b8-4c5a-9a73-79c50985e4a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040030", "timestamp": "2024-01-03T14:18:39", "amount": 65.2, "from_account": "A004168", "to_account": "A001322", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.06, "currency": "CAD", "channel": "atm", "ip_address": "218.106.132.55", "device_id": "bf9585e3-9cdc-473c-a473-a577cba8575a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040031", "timestamp": "2024-01-04T00:18:02", "amount": 95.62, "from_account": "A001620", "to_account": "A000581", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.14, "currency": "USD", "channel": "mobile", "ip_address": "64.146.165.2", "device_id": "dcd4974f-8fbf-4961-97f9-74002ae48ca7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040032", "timestamp": "2024-03-26T13:18:07", "amount": 25.7, "from_account": "A001650", "to_account": "A003270", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "113.254.171.190", "device_id": "3b6b0474-6583-46e7-81f4-e7b2b0b96501", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040033", "timestamp": "2024-03-06T18:36:36", "amount": 388.66, "from_account": "A001684", "to_account": "A001686", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "140.153.181.195", "device_id": "030d662c-1945-4ace-b6fc-a7be9adc8a42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040034", "timestamp": "2024-03-22T15:52:23", "amount": 847.22, "from_account": "A002572", "to_account": "A006884", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.2, "currency": "USD", "channel": "pos", "ip_address": "9.112.79.72", "device_id": "7568f0bf-8c93-4097-901c-f588f83887a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040035", "timestamp": "2024-03-28T11:40:53", "amount": 44.36, "from_account": "A007359", "to_account": "A000065", "tx_type": "purchase", "description": "purchase via online", "fee": 0.88, "currency": "CAD", "channel": "online", "ip_address": "183.180.157.154", "device_id": "252f9b07-cac7-47c7-bc89-5d3588b0510e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040036", "timestamp": "2024-02-26T13:09:40", "amount": 33.74, "from_account": "A001191", "to_account": "A006363", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "51.195.98.235", "device_id": "50bc74f9-e80f-4db9-8d4f-03936c0f7670", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040037", "timestamp": "2024-02-23T08:08:47", "amount": 196.69, "from_account": "A002186", "to_account": "A000896", "tx_type": "payment", "description": "payment via branch", "fee": 0.44, "currency": "EUR", "channel": "branch", "ip_address": "184.182.111.112", "device_id": "1a947d5b-030a-447a-8bf9-febb6dfab00d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040038", "timestamp": "2024-03-12T08:49:43", "amount": 2045.45, "from_account": "A005439", "to_account": "A002342", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 40.05, "currency": "GBP", "channel": "atm", "ip_address": "76.173.144.50", "device_id": "4c781d52-5175-45dd-b4a6-599c3cfcf0b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040039", "timestamp": "2024-02-08T13:31:41", "amount": 589.58, "from_account": "A006865", "to_account": "A003695", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.0, "currency": "CAD", "channel": "atm", "ip_address": "137.144.99.83", "device_id": "d2b0c039-cba2-4473-bd25-f201c91fb170", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040040", "timestamp": "2024-03-02T11:24:18", "amount": 79.74, "from_account": "A004267", "to_account": "A001205", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "62.229.81.120", "device_id": "b38ae107-e3d6-4ba9-a7bd-05e4cd73d977", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040041", "timestamp": "2024-01-23T23:55:00", "amount": 515.34, "from_account": "A007028", "to_account": "A000193", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.23, "currency": "EUR", "channel": "mobile", "ip_address": "123.217.104.69", "device_id": "1680b87e-2c75-4f66-b164-a7d873abd43e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040042", "timestamp": "2024-02-21T10:51:19", "amount": 14.6, "from_account": "A004913", "to_account": "A002326", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "182.127.73.19", "device_id": "56aa27f2-b7d2-4270-ae4b-f716c14bf77d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040043", "timestamp": "2024-03-10T09:30:19", "amount": 35.66, "from_account": "A007238", "to_account": "A003540", "tx_type": "payment", "description": "payment via branch", "fee": 0.66, "currency": "USD", "channel": "branch", "ip_address": "194.176.223.13", "device_id": "6a9cbd82-42b5-458f-8519-a3f0a510f017", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040044", "timestamp": "2024-02-20T11:02:38", "amount": 16.5, "from_account": "A002193", "to_account": "A006096", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "125.180.5.234", "device_id": "8cac54fc-bc84-47ea-b9e4-ac4671920e3e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040046", "timestamp": "2024-01-27T04:47:18", "amount": 62.59, "from_account": "A003597", "to_account": "A003953", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "157.111.101.20", "device_id": "07157ed4-3b47-4cb5-b95f-fa2d7d10dc80", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040047", "timestamp": "2024-01-21T19:32:19", "amount": 278.83, "from_account": "A004718", "to_account": "A004880", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.5, "currency": "GBP", "channel": "mobile", "ip_address": "17.193.230.6", "device_id": "89b9074b-9221-4746-bb5e-a162e529d378", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040049", "timestamp": "2024-02-20T10:55:50", "amount": 245.59, "from_account": "A001000", "to_account": "A004469", "tx_type": "payment", "description": "payment via mobile", "fee": 2.56, "currency": "GBP", "channel": "mobile", "ip_address": "201.57.76.83", "device_id": "52ea6edd-624e-43b5-b7ac-f2f1925f5745", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040050", "timestamp": "2024-03-29T08:11:18", "amount": 125.9, "from_account": "A005655", "to_account": "A002728", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.9, "currency": "EUR", "channel": "branch", "ip_address": "26.181.143.72", "device_id": "b7c2cd73-4033-47ec-be2b-915b9de65467", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040051", "timestamp": "2024-02-20T15:33:54", "amount": 475.5, "from_account": "A006680", "to_account": "A006225", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.45, "currency": "EUR", "channel": "mobile", "ip_address": "212.83.232.156", "device_id": "79348b14-9924-4db0-b543-e680c7aecdcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040052", "timestamp": "2024-02-02T08:52:12", "amount": 121.38, "from_account": "A001251", "to_account": "A005181", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.3, "currency": "USD", "channel": "branch", "ip_address": "159.0.26.132", "device_id": "187b4223-2feb-46b2-aa79-e3aff4da3a48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040053", "timestamp": "2024-02-11T09:26:50", "amount": 378.37, "from_account": "A006477", "to_account": "A006508", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.58, "currency": "CAD", "channel": "mobile", "ip_address": "78.213.254.90", "device_id": "632fb049-6418-4f77-a8b7-24002bb2ca79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040054", "timestamp": "2024-01-16T09:01:36", "amount": 97.14, "from_account": "A003489", "to_account": "A000258", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.9, "currency": "GBP", "channel": "atm", "ip_address": "215.119.91.119", "device_id": "5b204136-6004-4399-a701-9a0e7b31da71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040055", "timestamp": "2024-01-17T07:06:56", "amount": 20.07, "from_account": "A005676", "to_account": "A002374", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "130.177.132.41", "device_id": "f526d415-30b5-4faf-ad42-8b2b449f1049", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040056", "timestamp": "2024-01-26T10:55:53", "amount": 13.6, "from_account": "A001083", "to_account": "A001669", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "70.41.142.85", "device_id": "f0bcd53f-cf84-47ca-896c-9706a4153ae4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040057", "timestamp": "2024-01-18T06:25:17", "amount": 35.92, "from_account": "A002619", "to_account": "A004775", "tx_type": "purchase", "description": "purchase via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "138.16.133.243", "device_id": "1830c466-c32a-4dd2-9bec-bc5fe8acaf64", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040058", "timestamp": "2024-01-28T12:36:30", "amount": 53.22, "from_account": "A006885", "to_account": "A006004", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.73, "currency": "GBP", "channel": "pos", "ip_address": "79.154.17.36", "device_id": "dd58040f-51ac-4d19-b7ea-dd6aba57e9c2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040059", "timestamp": "2024-01-17T11:48:22", "amount": 83.28, "from_account": "A004480", "to_account": "A003053", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.51, "currency": "GBP", "channel": "atm", "ip_address": "179.18.133.167", "device_id": "886c364f-bd36-4779-afcf-615cf2adce96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040060", "timestamp": "2024-03-06T10:12:56", "amount": 13.18, "from_account": "A004131", "to_account": "A003801", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "134.27.92.109", "device_id": "b46f7e47-88ea-4253-b779-d8dc786ae4fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040061", "timestamp": "2024-03-20T13:25:04", "amount": 88.18, "from_account": "A001744", "to_account": "A001187", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.27, "currency": "GBP", "channel": "branch", "ip_address": "72.174.253.89", "device_id": "0fc65651-360f-45ef-aa64-1ff0e1e59cb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040062", "timestamp": "2024-02-13T16:51:45", "amount": 87.49, "from_account": "A001010", "to_account": "A002325", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.95, "currency": "GBP", "channel": "branch", "ip_address": "154.80.202.171", "device_id": "eadb595d-fe9e-4e0b-9e23-565d6123b79f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040063", "timestamp": "2024-02-20T12:06:29", "amount": 27.43, "from_account": "A005669", "to_account": "A005100", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "113.168.217.207", "device_id": "4a62c6fc-bc65-48cf-9ae2-48a7370581f4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040064", "timestamp": "2024-02-15T19:53:55", "amount": 13.78, "from_account": "A007343", "to_account": "A001480", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "27.61.19.34", "device_id": "0164630f-73a6-4269-9166-d7976a2045ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040065", "timestamp": "2024-03-11T15:42:50", "amount": 1122.28, "from_account": "A000533", "to_account": "A001892", "tx_type": "payment", "description": "payment via atm", "fee": 20.45, "currency": "GBP", "channel": "atm", "ip_address": "185.2.243.235", "device_id": "24ab6daf-c32b-480f-b8d1-d40022110f6c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040066", "timestamp": "2024-02-10T10:52:23", "amount": 18.69, "from_account": "A001148", "to_account": "A001674", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "29.87.29.165", "device_id": "4ef78386-cd59-4eb9-b7c9-035567e0ff19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040067", "timestamp": "2024-01-03T15:20:49", "amount": 48.03, "from_account": "A000416", "to_account": "A004291", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "188.98.123.25", "device_id": "0e414851-4368-4c52-999c-a6cfb68e96e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040068", "timestamp": "2024-02-05T14:02:58", "amount": 591.6, "from_account": "A002160", "to_account": "A001481", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.13, "currency": "CAD", "channel": "atm", "ip_address": "124.24.209.142", "device_id": "62b49240-b0e1-4e65-986f-5b5aef4a5247", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040069", "timestamp": "2024-01-20T08:20:14", "amount": 61.04, "from_account": "A004672", "to_account": "A000394", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "178.122.32.33", "device_id": "0342e368-2d3d-4250-b583-0519d632e53f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040070", "timestamp": "2024-03-27T15:07:45", "amount": 8.78, "from_account": "A007185", "to_account": "A003643", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "105.100.77.6", "device_id": "acf7ceb1-97fe-428d-87a2-cc9af1fc1cad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040071", "timestamp": "2024-01-14T13:13:18", "amount": 61.14, "from_account": "A005559", "to_account": "A000876", "tx_type": "purchase", "description": "purchase via online", "fee": 1.13, "currency": "EUR", "channel": "online", "ip_address": "196.166.243.188", "device_id": "17d636f7-5268-4618-adc7-c4c3ca62ec99", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040072", "timestamp": "2024-03-29T15:02:24", "amount": 12.78, "from_account": "A004193", "to_account": "A006349", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "14.99.221.126", "device_id": "c0bea792-c6d6-483a-9ac5-d07ae35f2a8a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040073", "timestamp": "2024-02-06T08:17:42", "amount": 27.82, "from_account": "A007374", "to_account": "A004657", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "194.213.157.187", "device_id": "4dfcd95a-f91f-4a11-a812-307a67ee4823", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040074", "timestamp": "2024-03-26T15:48:37", "amount": 34.84, "from_account": "A002901", "to_account": "A002474", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.55, "currency": "EUR", "channel": "pos", "ip_address": "75.99.35.200", "device_id": "666dc29d-74be-4965-a7df-4c99e58ac724", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040075", "timestamp": "2024-01-26T08:13:23", "amount": 163.83, "from_account": "A006459", "to_account": "A003076", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.77, "currency": "CAD", "channel": "atm", "ip_address": "123.189.180.93", "device_id": "ad8f4898-711c-489b-90f6-1d6a0a02321e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040076", "timestamp": "2024-03-28T03:57:50", "amount": 972.59, "from_account": "A006799", "to_account": "A000321", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.91, "currency": "CAD", "channel": "pos", "ip_address": "66.109.133.79", "device_id": "113e306c-6779-45ae-863c-321c597f0df7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040077", "timestamp": "2024-03-18T20:48:30", "amount": 317.17, "from_account": "A005962", "to_account": "A004760", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.71, "currency": "USD", "channel": "mobile", "ip_address": "16.104.217.206", "device_id": "f0b36ff1-7b8c-4deb-a6f5-3ade8e43c4a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040078", "timestamp": "2024-03-31T09:30:08", "amount": 47.24, "from_account": "A006016", "to_account": "A006493", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "71.86.141.82", "device_id": "beb36135-56d7-408e-a1a4-35219c72fadc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040079", "timestamp": "2024-02-14T06:50:03", "amount": 70.42, "from_account": "A007510", "to_account": "A004080", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.63, "currency": "USD", "channel": "branch", "ip_address": "95.2.110.57", "device_id": "c0ce835f-82d1-4251-bc64-5601d25bbab5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040080", "timestamp": "2024-01-23T14:16:55", "amount": 69.47, "from_account": "A003438", "to_account": "A003600", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "83.94.113.222", "device_id": "16219978-4eb5-4e24-8456-1d7e5b794862", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040081", "timestamp": "2024-03-25T10:30:01", "amount": 91.66, "from_account": "A004159", "to_account": "A005087", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.31, "currency": "USD", "channel": "online", "ip_address": "219.253.173.42", "device_id": "d32bb8bd-afcf-457b-95ca-9e0cd55fa2e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040082", "timestamp": "2024-01-07T15:10:58", "amount": 18.74, "from_account": "A001329", "to_account": "A000009", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "153.98.108.181", "device_id": "6948c928-7b4d-4070-90e2-e2c01aa40d36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040083", "timestamp": "2024-02-18T06:17:22", "amount": 6.35, "from_account": "A006837", "to_account": "A003790", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "31.123.179.1", "device_id": "9f8345e1-eccf-46d3-b2d7-cf5c735dc37f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040084", "timestamp": "2024-01-15T06:52:22", "amount": 889.14, "from_account": "A006706", "to_account": "A004943", "tx_type": "payment", "description": "payment via atm", "fee": 15.13, "currency": "USD", "channel": "atm", "ip_address": "171.178.117.194", "device_id": "594d57fb-98da-4a09-8b99-d559404de9cd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040085", "timestamp": "2024-01-06T20:36:15", "amount": 61.4, "from_account": "A001419", "to_account": "A002448", "tx_type": "deposit", "description": "deposit via online", "fee": 0.8, "currency": "GBP", "channel": "online", "ip_address": "84.180.18.180", "device_id": "a5ec5714-b1a3-4a27-adae-ae9568f8075a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040087", "timestamp": "2024-02-03T11:40:52", "amount": 89.42, "from_account": "A007197", "to_account": "A005346", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.25, "currency": "EUR", "channel": "mobile", "ip_address": "169.185.186.203", "device_id": "dd4043cb-6947-43d0-bc5b-a61396e60772", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040090", "timestamp": "2024-03-03T02:33:53", "amount": 85.92, "from_account": "A000255", "to_account": "A000337", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.63, "currency": "GBP", "channel": "mobile", "ip_address": "151.15.203.165", "device_id": "3cda6b2b-a1bb-4393-afe1-1fc72ea642c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040091", "timestamp": "2024-03-23T13:56:58", "amount": 7.96, "from_account": "A003820", "to_account": "A002964", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "94.184.141.24", "device_id": "ec147003-2724-4a30-a404-1b21f1c3387b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040092", "timestamp": "2024-01-11T17:33:48", "amount": 559.51, "from_account": "A005798", "to_account": "A007419", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.58, "currency": "CAD", "channel": "branch", "ip_address": "3.131.108.101", "device_id": "4e30640c-2dac-42eb-81ed-5f57fd7986d9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040093", "timestamp": "2024-03-20T14:25:11", "amount": 67.39, "from_account": "A003332", "to_account": "A002512", "tx_type": "payment", "description": "payment via mobile", "fee": 0.31, "currency": "GBP", "channel": "mobile", "ip_address": "15.80.135.197", "device_id": "b71659b4-f7c6-4960-984c-ba018ac60a6b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040094", "timestamp": "2024-03-29T17:11:12", "amount": 19.04, "from_account": "A006080", "to_account": "A003014", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "84.210.154.217", "device_id": "4e5e9bd6-1d43-4130-8dfb-84c15377b660", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040095", "timestamp": "2024-03-14T13:06:34", "amount": 37.5, "from_account": "A001482", "to_account": "A004628", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.39, "currency": "USD", "channel": "pos", "ip_address": "71.84.170.29", "device_id": "cd304eb2-6e74-4661-a0bb-7052e243562e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040096", "timestamp": "2024-03-08T13:33:29", "amount": 58.34, "from_account": "A007070", "to_account": "A006120", "tx_type": "payment", "description": "payment via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "122.20.226.154", "device_id": "b3e98557-d328-47d9-900e-3a5fdea616af", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040097", "timestamp": "2024-03-08T13:51:40", "amount": 62.72, "from_account": "A002958", "to_account": "A006852", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "9.45.86.142", "device_id": "0f3f6d33-1d65-43f6-b66e-313e8152cc7b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040098", "timestamp": "2024-01-02T20:05:05", "amount": 92.11, "from_account": "A005841", "to_account": "A004396", "tx_type": "payment", "description": "payment via pos", "fee": 1.14, "currency": "EUR", "channel": "pos", "ip_address": "221.37.152.50", "device_id": "1d8c55ca-14cf-4c9a-a9d8-ba7e9435d23a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040100", "timestamp": "2024-02-29T15:46:07", "amount": 402.95, "from_account": "A005347", "to_account": "A003194", "tx_type": "payment", "description": "payment via mobile", "fee": 0.55, "currency": "EUR", "channel": "mobile", "ip_address": "198.54.122.55", "device_id": "3226da45-bd8b-4257-9e13-070254ecc2fb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040101", "timestamp": "2024-01-27T13:45:57", "amount": 72.73, "from_account": "A001508", "to_account": "A004998", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "220.26.73.22", "device_id": "3f62c96f-9d84-479b-a493-bd31fb4b38db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040103", "timestamp": "2024-01-16T14:03:05", "amount": 99.64, "from_account": "A006294", "to_account": "A000279", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.57, "currency": "USD", "channel": "pos", "ip_address": "35.193.47.248", "device_id": "9dae4c4a-a934-4268-9e37-c0a2996c7864", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040104", "timestamp": "2024-03-03T16:47:37", "amount": 70.68, "from_account": "A006941", "to_account": "A004589", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.63, "currency": "USD", "channel": "mobile", "ip_address": "168.127.42.233", "device_id": "fcdc5817-a592-460e-b39b-d91f30ec5027", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040105", "timestamp": "2024-02-21T05:56:20", "amount": 66.02, "from_account": "A000488", "to_account": "A005383", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.03, "currency": "USD", "channel": "online", "ip_address": "120.140.141.252", "device_id": "0d029208-a3c5-4a86-afea-567f3a76ef31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040106", "timestamp": "2024-03-14T09:10:00", "amount": 15.4, "from_account": "A003880", "to_account": "A003222", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "200.22.132.206", "device_id": "1d23ec19-6a5c-4167-ae78-782beccda4e4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040107", "timestamp": "2024-03-06T15:14:47", "amount": 56.89, "from_account": "A005171", "to_account": "A001496", "tx_type": "payment", "description": "payment via pos", "fee": 1.09, "currency": "USD", "channel": "pos", "ip_address": "197.149.68.59", "device_id": "e60ecf8a-9db1-4593-84d0-2f736dc72663", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040108", "timestamp": "2024-02-13T16:45:38", "amount": 96.02, "from_account": "A004323", "to_account": "A003489", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.87, "currency": "USD", "channel": "atm", "ip_address": "16.228.51.252", "device_id": "c1855c80-edf2-4bcb-ae7a-ff62f155790c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040109", "timestamp": "2024-01-22T22:30:30", "amount": 60.14, "from_account": "A002319", "to_account": "A005819", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "190.182.19.185", "device_id": "63f04b77-d3aa-482e-b924-d1365bc87f07", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040110", "timestamp": "2024-02-03T11:13:33", "amount": 61.76, "from_account": "A003406", "to_account": "A007494", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "155.26.180.172", "device_id": "71b114aa-5f3b-4f7e-b1a4-90476840267c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040111", "timestamp": "2024-03-21T12:45:50", "amount": 78.36, "from_account": "A003403", "to_account": "A003142", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.95, "currency": "CAD", "channel": "branch", "ip_address": "130.5.188.126", "device_id": "e1c83226-725e-417e-ae1b-2105f4283d49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040112", "timestamp": "2024-01-31T08:39:39", "amount": 15.61, "from_account": "A002086", "to_account": "A000129", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "168.116.165.206", "device_id": "9d13c547-1995-41f8-9783-6f064f06ed72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040113", "timestamp": "2024-02-02T07:31:21", "amount": 66.83, "from_account": "A002060", "to_account": "A003768", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "180.194.184.178", "device_id": "cc757230-1133-4b05-936d-28bab923a43b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040114", "timestamp": "2024-03-25T01:43:55", "amount": 80.3, "from_account": "A001467", "to_account": "A000948", "tx_type": "payment", "description": "payment via online", "fee": 1.1, "currency": "GBP", "channel": "online", "ip_address": "212.19.118.15", "device_id": "441e25cb-6c56-4457-a7f3-4d98ea5f809d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040116", "timestamp": "2024-01-26T12:40:34", "amount": 94.04, "from_account": "A000150", "to_account": "A006448", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.95, "currency": "EUR", "channel": "mobile", "ip_address": "202.104.123.147", "device_id": "ef422ed2-ccf5-4be8-b3f1-3a434a7a769e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040117", "timestamp": "2024-03-06T14:40:32", "amount": 52.99, "from_account": "A007444", "to_account": "A000760", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.47, "currency": "CAD", "channel": "pos", "ip_address": "194.27.238.64", "device_id": "781e86fd-adf7-4631-8800-cb8199e922fb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040118", "timestamp": "2024-03-01T16:17:52", "amount": 94.71, "from_account": "A005137", "to_account": "A003527", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "200.186.57.48", "device_id": "09cd3a69-80af-497b-bf2c-09bd1543043d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040119", "timestamp": "2024-02-08T01:04:23", "amount": 28.27, "from_account": "A006811", "to_account": "A006550", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "18.76.59.144", "device_id": "f626c389-2b3f-49ca-b13a-33f525b25855", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040120", "timestamp": "2024-01-01T15:56:40", "amount": 62.92, "from_account": "A005413", "to_account": "A004728", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.43, "currency": "USD", "channel": "pos", "ip_address": "157.184.123.147", "device_id": "baa6ea15-3741-41e2-9025-a4c5e980d853", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040122", "timestamp": "2024-01-10T16:54:35", "amount": 16.67, "from_account": "A004499", "to_account": "A001581", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "141.247.106.238", "device_id": "fac895ae-9e5d-46be-b1c6-ca80499469ec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040123", "timestamp": "2024-03-05T10:55:58", "amount": 77.39, "from_account": "A004993", "to_account": "A002487", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "47.186.69.58", "device_id": "c67f889b-6fec-4101-ade7-3b92d65c54d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040124", "timestamp": "2024-03-23T17:02:16", "amount": 1438.22, "from_account": "A000463", "to_account": "A004885", "tx_type": "payment", "description": "payment via mobile", "fee": 1.91, "currency": "USD", "channel": "mobile", "ip_address": "67.9.5.19", "device_id": "b22abfaa-c51d-48cc-b09a-4f84c9c3476a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040125", "timestamp": "2024-01-04T10:23:38", "amount": 62.18, "from_account": "A006756", "to_account": "A001724", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.21, "currency": "USD", "channel": "pos", "ip_address": "32.147.181.193", "device_id": "334c215a-a398-4878-92d3-31170789ab1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040126", "timestamp": "2024-03-16T16:42:12", "amount": 34.16, "from_account": "A004609", "to_account": "A002092", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.4, "currency": "USD", "channel": "atm", "ip_address": "94.123.9.116", "device_id": "e89d7dd0-c767-407b-a900-fe663eaef33e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040127", "timestamp": "2024-01-04T18:26:06", "amount": 71.35, "from_account": "A004543", "to_account": "A006122", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.01, "currency": "EUR", "channel": "mobile", "ip_address": "180.116.85.124", "device_id": "d3d8d372-9ed6-4c1f-8b29-409db644c9c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040128", "timestamp": "2024-02-22T08:49:21", "amount": 26.48, "from_account": "A005530", "to_account": "A005033", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "136.31.43.100", "device_id": "abf8f7ca-4172-4e82-a9f6-1000ac7384d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040129", "timestamp": "2024-02-24T19:30:13", "amount": 899.2, "from_account": "A003324", "to_account": "A001580", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.27, "currency": "CAD", "channel": "online", "ip_address": "187.44.87.248", "device_id": "41440fed-1f31-4cac-8144-c2d8e0bd0f28", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040130", "timestamp": "2024-01-25T11:07:02", "amount": 2.06, "from_account": "A003655", "to_account": "A005979", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "171.108.73.46", "device_id": "eb87dcc3-065f-4286-ad51-8f79237abaa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040132", "timestamp": "2024-03-21T11:16:51", "amount": 44.79, "from_account": "A000295", "to_account": "A007488", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "143.79.115.33", "device_id": "7afd82d2-5cfd-4582-9e0b-728d6bfb4f7a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040133", "timestamp": "2024-01-24T19:03:59", "amount": 23.26, "from_account": "A002781", "to_account": "A006374", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "142.94.227.139", "device_id": "0f746f42-9caf-4885-9030-37fd14748a43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040134", "timestamp": "2024-01-07T15:07:05", "amount": 156.47, "from_account": "A002868", "to_account": "A006407", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.95, "currency": "USD", "channel": "branch", "ip_address": "19.194.24.188", "device_id": "9e604fba-9745-4cba-8904-453a16fe46c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040135", "timestamp": "2024-01-11T10:49:51", "amount": 60.73, "from_account": "A001978", "to_account": "A001185", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "172.192.36.227", "device_id": "34806acb-a7b7-4479-afde-2e9e61246df8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040136", "timestamp": "2024-02-23T21:19:15", "amount": 8.58, "from_account": "A004116", "to_account": "A005624", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "84.247.186.50", "device_id": "a9c77f9d-8452-4092-abfa-93030ed34445", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040137", "timestamp": "2024-03-20T13:45:54", "amount": 84.59, "from_account": "A001031", "to_account": "A002883", "tx_type": "payment", "description": "payment via branch", "fee": 0.52, "currency": "CAD", "channel": "branch", "ip_address": "126.176.164.145", "device_id": "a9e68a92-6e27-40e6-b661-b0b801b86a22", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040138", "timestamp": "2024-03-02T21:17:11", "amount": 21.71, "from_account": "A007126", "to_account": "A002877", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "221.33.7.113", "device_id": "cad0f868-cff6-486a-9163-2e47e5bf6509", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040139", "timestamp": "2024-02-20T08:19:44", "amount": 4.61, "from_account": "A003404", "to_account": "A005171", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "60.71.128.143", "device_id": "39fb0c48-4f68-4fc8-b29c-087691cf1e94", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040140", "timestamp": "2024-03-13T08:24:39", "amount": 75.02, "from_account": "A006244", "to_account": "A002192", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.85, "currency": "CAD", "channel": "pos", "ip_address": "44.84.229.84", "device_id": "dfd8273e-7c1e-4a5a-abdf-93a8b913c081", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040141", "timestamp": "2024-01-31T10:00:01", "amount": 583.83, "from_account": "A000544", "to_account": "A001044", "tx_type": "purchase", "description": "purchase via online", "fee": 8.3, "currency": "USD", "channel": "online", "ip_address": "42.112.29.145", "device_id": "e600e623-a2fc-4d10-a4b2-0ffff6379ee7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040142", "timestamp": "2024-02-28T10:23:06", "amount": 72.8, "from_account": "A004277", "to_account": "A002814", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.84, "currency": "CAD", "channel": "atm", "ip_address": "28.101.216.65", "device_id": "3290e146-b60e-4cc1-90ef-028ecca32619", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040144", "timestamp": "2024-01-05T15:56:03", "amount": 10.26, "from_account": "A004875", "to_account": "A001002", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "36.154.155.214", "device_id": "85e5c877-7dae-41e0-b775-616306982b6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040145", "timestamp": "2024-01-07T09:50:22", "amount": 56.39, "from_account": "A002279", "to_account": "A004353", "tx_type": "payment", "description": "payment via online", "fee": 0.43, "currency": "CAD", "channel": "online", "ip_address": "97.188.113.128", "device_id": "d4a07529-6d08-4e4a-a02c-37089596ae55", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040146", "timestamp": "2024-01-18T10:20:53", "amount": 19.33, "from_account": "A003186", "to_account": "A003724", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "54.228.220.174", "device_id": "df0da89e-9f1d-4f5f-aabf-2223661fa4fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040147", "timestamp": "2024-02-11T04:50:14", "amount": 41.28, "from_account": "A002452", "to_account": "A002815", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "204.178.169.93", "device_id": "b7377b2d-31e6-4ed7-97fc-fcebab26cc8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040148", "timestamp": "2024-02-26T12:41:36", "amount": 54.65, "from_account": "A004870", "to_account": "A006379", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "102.199.150.153", "device_id": "eb05819e-7d40-458f-8ee6-dcd830466897", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040150", "timestamp": "2024-03-31T15:54:20", "amount": 81.42, "from_account": "A005816", "to_account": "A001509", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.79, "currency": "EUR", "channel": "pos", "ip_address": "156.59.23.212", "device_id": "f2238d95-2c2a-4e32-8d5b-959f764e7c22", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040151", "timestamp": "2024-02-24T10:58:19", "amount": 421.09, "from_account": "A002071", "to_account": "A005340", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.91, "currency": "CAD", "channel": "pos", "ip_address": "73.73.103.118", "device_id": "56697e03-25eb-4990-8f61-d1937f2e0cbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040152", "timestamp": "2024-03-12T08:45:43", "amount": 704.38, "from_account": "A006692", "to_account": "A004329", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.43, "currency": "USD", "channel": "pos", "ip_address": "7.11.235.41", "device_id": "0c2cc177-585e-418d-b89e-f4361c730147", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040153", "timestamp": "2024-02-14T08:48:14", "amount": 7.91, "from_account": "A006407", "to_account": "A003615", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "68.93.186.194", "device_id": "4fb5e026-89e9-48ad-8660-2a2c4f906872", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040154", "timestamp": "2024-03-07T10:18:43", "amount": 63.22, "from_account": "A007017", "to_account": "A002146", "tx_type": "payment", "description": "payment via pos", "fee": 0.87, "currency": "CAD", "channel": "pos", "ip_address": "88.227.98.85", "device_id": "4aedc9c3-5d89-433e-8e2f-82c5fb91ba6e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040155", "timestamp": "2024-03-12T10:11:17", "amount": 16.88, "from_account": "A006736", "to_account": "A005949", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "213.125.218.70", "device_id": "c3a54714-95ea-4bc6-ae1d-f6b612bccfcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040156", "timestamp": "2024-02-03T16:56:46", "amount": 39.16, "from_account": "A004532", "to_account": "A004768", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "109.4.15.197", "device_id": "68c9ea31-8280-4950-ac0f-51899826bfce", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040157", "timestamp": "2024-01-06T06:47:36", "amount": 44.97, "from_account": "A001621", "to_account": "A004990", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.64, "currency": "USD", "channel": "pos", "ip_address": "94.56.160.28", "device_id": "a922989c-6b04-45b3-a921-2c101fe5349b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040158", "timestamp": "2024-03-27T00:12:12", "amount": 89.56, "from_account": "A004249", "to_account": "A001252", "tx_type": "payment", "description": "payment via mobile", "fee": 1.17, "currency": "EUR", "channel": "mobile", "ip_address": "104.87.37.183", "device_id": "58de60c3-c81c-4881-8a69-cb17867b4bd9", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040159", "timestamp": "2024-01-14T11:38:09", "amount": 47.28, "from_account": "A006010", "to_account": "A002708", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "108.171.0.163", "device_id": "a9728bbb-c372-4633-9a73-5aafe6faf7c1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040160", "timestamp": "2024-01-25T07:18:32", "amount": 84.11, "from_account": "A004628", "to_account": "A002590", "tx_type": "transfer", "description": "transfer via online", "fee": 0.86, "currency": "CAD", "channel": "online", "ip_address": "156.155.38.217", "device_id": "6e17a1c2-60e8-4902-8bc0-7905752df22a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040161", "timestamp": "2024-01-11T00:03:53", "amount": 20.22, "from_account": "A006272", "to_account": "A000862", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "145.49.146.23", "device_id": "cd4dc672-5c87-4aae-a177-528ee2c21c75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040162", "timestamp": "2024-02-10T20:26:44", "amount": 18.33, "from_account": "A006951", "to_account": "A003795", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "24.77.1.214", "device_id": "e3bc21ca-0dea-4de9-be07-297e8273d022", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040163", "timestamp": "2024-02-14T16:47:20", "amount": 53.36, "from_account": "A005368", "to_account": "A005533", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.45, "currency": "CAD", "channel": "atm", "ip_address": "91.71.231.215", "device_id": "afc829d4-1a98-4f7e-8f43-bd76963fa9f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040164", "timestamp": "2024-01-11T15:16:19", "amount": 20.83, "from_account": "A006508", "to_account": "A000164", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "139.134.139.171", "device_id": "67d60b1a-b15d-41ca-b015-71a7a925d761", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040165", "timestamp": "2024-03-15T19:43:01", "amount": 81.84, "from_account": "A002672", "to_account": "A002050", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.23, "currency": "USD", "channel": "branch", "ip_address": "197.244.37.168", "device_id": "ce80e5a1-4f7e-49f0-beca-aa01aea45038", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040167", "timestamp": "2024-03-15T09:36:27", "amount": 98.75, "from_account": "A004381", "to_account": "A005002", "tx_type": "payment", "description": "payment via online", "fee": 1.38, "currency": "GBP", "channel": "online", "ip_address": "134.34.42.148", "device_id": "3e9c0d67-1e12-4397-9668-61eaaf1b3bdd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040168", "timestamp": "2024-02-16T05:00:34", "amount": 92.08, "from_account": "A001116", "to_account": "A002358", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.09, "currency": "GBP", "channel": "branch", "ip_address": "42.131.31.23", "device_id": "9b8ab44d-dbf0-4f13-a9bc-63bd22d9bf6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040169", "timestamp": "2024-03-20T17:41:26", "amount": 916.43, "from_account": "A001947", "to_account": "A002655", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.96, "currency": "USD", "channel": "atm", "ip_address": "98.7.26.232", "device_id": "58e83f6f-690a-4dab-8266-1e4589cd10ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040170", "timestamp": "2024-01-23T21:01:49", "amount": 71.55, "from_account": "A005397", "to_account": "A001470", "tx_type": "deposit", "description": "deposit via online", "fee": 1.29, "currency": "CAD", "channel": "online", "ip_address": "176.13.154.212", "device_id": "060cf074-a0f5-4efe-ad8e-2bdb2ff554f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040171", "timestamp": "2024-02-01T16:37:36", "amount": 66.16, "from_account": "A004213", "to_account": "A000822", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "172.126.244.194", "device_id": "cebe7edd-55c1-4e4f-aeb4-589e4698a877", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040172", "timestamp": "2024-02-15T13:34:56", "amount": 819.3, "from_account": "A003294", "to_account": "A000120", "tx_type": "payment", "description": "payment via mobile", "fee": 13.92, "currency": "CAD", "channel": "mobile", "ip_address": "15.162.31.197", "device_id": "f469d95a-15bd-4a55-96af-525ed0adf4b3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040174", "timestamp": "2024-02-03T04:43:37", "amount": 10.88, "from_account": "A001799", "to_account": "A005085", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "68.178.149.232", "device_id": "9ea9e25e-c93e-4e9f-84d4-6bbd9684c894", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040175", "timestamp": "2024-03-19T08:33:05", "amount": 178.36, "from_account": "A002622", "to_account": "A001987", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.94, "currency": "USD", "channel": "pos", "ip_address": "43.4.168.7", "device_id": "f1cdb731-2da1-43e2-9804-b7e5bfd881fc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040176", "timestamp": "2024-01-26T11:49:40", "amount": 61.32, "from_account": "A006134", "to_account": "A003862", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "14.136.137.239", "device_id": "fc00f378-23dd-4365-b023-be90e7d7113f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040177", "timestamp": "2024-02-10T17:54:56", "amount": 15.22, "from_account": "A004705", "to_account": "A000608", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "160.181.205.242", "device_id": "4d23082a-3a28-4621-a62a-8430dd2200c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040178", "timestamp": "2024-03-05T15:24:01", "amount": 733.46, "from_account": "A002716", "to_account": "A004039", "tx_type": "transfer", "description": "transfer via online", "fee": 8.37, "currency": "GBP", "channel": "online", "ip_address": "61.48.22.98", "device_id": "3ba884d6-55fb-4cd4-86b0-a57a9bb0abf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040179", "timestamp": "2024-03-22T14:07:56", "amount": 1327.55, "from_account": "A003983", "to_account": "A004412", "tx_type": "transfer", "description": "transfer via branch", "fee": 25.94, "currency": "GBP", "channel": "branch", "ip_address": "148.181.100.31", "device_id": "bae4aacb-ceac-4aa2-b125-bfe450f90b2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040180", "timestamp": "2024-03-17T17:35:00", "amount": 132.37, "from_account": "A004799", "to_account": "A006568", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.37, "currency": "EUR", "channel": "pos", "ip_address": "217.243.212.63", "device_id": "f6a2d1ad-25f1-4db0-a737-fa8bf6aebce2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040181", "timestamp": "2024-03-02T13:55:29", "amount": 54.29, "from_account": "A005423", "to_account": "A005823", "tx_type": "purchase", "description": "purchase via online", "fee": 0.83, "currency": "CAD", "channel": "online", "ip_address": "183.50.120.153", "device_id": "5ab063ed-f723-496d-9346-532a4c5117ca", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040182", "timestamp": "2024-01-06T11:55:54", "amount": 388.94, "from_account": "A002246", "to_account": "A005751", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.15, "currency": "GBP", "channel": "branch", "ip_address": "136.177.194.158", "device_id": "9b13a39b-bd96-4217-b4d9-7f8395d2917c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040183", "timestamp": "2024-03-06T13:20:08", "amount": 77.41, "from_account": "A003688", "to_account": "A004345", "tx_type": "purchase", "description": "purchase via online", "fee": 0.7, "currency": "GBP", "channel": "online", "ip_address": "14.116.133.193", "device_id": "889a2e47-514d-470f-9513-f8b8a6333a7d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040184", "timestamp": "2024-01-10T09:08:19", "amount": 6.66, "from_account": "A006822", "to_account": "A007440", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "86.128.190.203", "device_id": "b28a706d-673a-4950-842e-119a38fee48f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040186", "timestamp": "2024-02-10T21:55:56", "amount": 106.96, "from_account": "A000961", "to_account": "A002382", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.22, "currency": "USD", "channel": "mobile", "ip_address": "161.95.231.118", "device_id": "a863fbf0-b88d-40ae-bb54-f0cb27a69560", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040187", "timestamp": "2024-02-27T05:53:15", "amount": 11.68, "from_account": "A005027", "to_account": "A003543", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "46.249.36.82", "device_id": "0a822e5a-67f6-4fb8-8d7a-911922651942", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040188", "timestamp": "2024-03-07T10:17:06", "amount": 197.21, "from_account": "A003792", "to_account": "A004708", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "102.74.116.77", "device_id": "a23752d4-5554-4f36-bd6b-df57ae8b0086", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040190", "timestamp": "2024-02-18T04:24:59", "amount": 37.86, "from_account": "A004474", "to_account": "A003229", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "177.137.127.93", "device_id": "b52795a8-9d95-4914-8a0c-7bb3fba5395b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040191", "timestamp": "2024-02-14T07:57:08", "amount": 82.97, "from_account": "A004626", "to_account": "A001659", "tx_type": "deposit", "description": "deposit via online", "fee": 1.53, "currency": "EUR", "channel": "online", "ip_address": "125.1.110.165", "device_id": "2e4d1647-79c3-410d-bf7e-71973c702e83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040192", "timestamp": "2024-02-03T06:10:12", "amount": 73.69, "from_account": "A001783", "to_account": "A006819", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.46, "currency": "USD", "channel": "mobile", "ip_address": "151.252.167.224", "device_id": "0c9034b3-e8bc-4a52-a534-2d20b93cbdd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040193", "timestamp": "2024-02-17T10:54:30", "amount": 14.39, "from_account": "A002466", "to_account": "A002452", "tx_type": "payment", "description": "payment via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "38.182.11.202", "device_id": "c199270d-6bb7-4828-a030-36c86ae4b1a1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040194", "timestamp": "2024-02-27T07:32:52", "amount": 15.4, "from_account": "A007243", "to_account": "A005696", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "111.48.122.211", "device_id": "7eeedad0-e90f-4dd8-9cff-ace006c3d041", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040195", "timestamp": "2024-02-13T10:22:11", "amount": 80.01, "from_account": "A003808", "to_account": "A006353", "tx_type": "payment", "description": "payment via atm", "fee": 1.5, "currency": "CAD", "channel": "atm", "ip_address": "46.160.228.31", "device_id": "d03e6e9b-2fca-4acf-96be-dbcca1721f7f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040196", "timestamp": "2024-01-10T07:06:37", "amount": 586.17, "from_account": "A000893", "to_account": "A004239", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.36, "currency": "USD", "channel": "mobile", "ip_address": "103.117.51.227", "device_id": "5e116e0a-b46f-4f86-9a37-7957b89558a5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040197", "timestamp": "2024-01-05T06:17:08", "amount": 67.35, "from_account": "A006711", "to_account": "A003881", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "9.50.24.21", "device_id": "854f1427-7f7c-466b-b363-8461379d6079", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040198", "timestamp": "2024-03-07T07:27:05", "amount": 96.1, "from_account": "A007483", "to_account": "A004911", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.01, "currency": "EUR", "channel": "mobile", "ip_address": "44.187.27.8", "device_id": "49eda7b9-c31a-4c9f-a02a-4085b62bad76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040199", "timestamp": "2024-01-23T11:17:52", "amount": 50.99, "from_account": "A001906", "to_account": "A005186", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.79, "currency": "USD", "channel": "atm", "ip_address": "116.206.17.16", "device_id": "56123f8d-3c70-42f8-9df4-fca2f3b6b3a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040200", "timestamp": "2024-03-07T05:46:54", "amount": 35.89, "from_account": "A000834", "to_account": "A001480", "tx_type": "payment", "description": "payment via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "190.215.173.134", "device_id": "4d9cee0c-9594-4245-ae79-ca634befc09c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040201", "timestamp": "2024-03-26T09:44:10", "amount": 5.79, "from_account": "A003943", "to_account": "A001578", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "184.212.146.102", "device_id": "d0b615a7-4b66-47bf-b1ce-6969fe1a97d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040202", "timestamp": "2024-03-11T12:25:16", "amount": 153.86, "from_account": "A000915", "to_account": "A006695", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.13, "currency": "EUR", "channel": "branch", "ip_address": "144.112.241.10", "device_id": "d91b6d0e-28d3-4dde-8bf1-7c3c538dbfcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040203", "timestamp": "2024-03-16T06:04:13", "amount": 145.57, "from_account": "A003601", "to_account": "A002879", "tx_type": "payment", "description": "payment via mobile", "fee": 0.58, "currency": "CAD", "channel": "mobile", "ip_address": "120.104.126.97", "device_id": "0bc7539a-6adc-4b42-b29f-f6f694963f42", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040204", "timestamp": "2024-01-09T09:22:00", "amount": 63.26, "from_account": "A004626", "to_account": "A000615", "tx_type": "deposit", "description": "deposit via online", "fee": 0.95, "currency": "USD", "channel": "online", "ip_address": "206.223.86.49", "device_id": "1310c000-6ed4-4a9b-b98c-bd4a3ed91623", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040205", "timestamp": "2024-02-02T05:59:37", "amount": 45.93, "from_account": "A004424", "to_account": "A006847", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "46.211.69.72", "device_id": "bad1c444-f126-4ac2-9a1c-7aa8bdcb9469", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040207", "timestamp": "2024-01-01T10:29:35", "amount": 4.28, "from_account": "A003507", "to_account": "A003261", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "41.162.250.109", "device_id": "908cbda7-aff3-408e-aede-858ea3a95b7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040208", "timestamp": "2024-01-25T06:34:29", "amount": 58.79, "from_account": "A003883", "to_account": "A004193", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.6, "currency": "EUR", "channel": "mobile", "ip_address": "162.237.83.159", "device_id": "6e88076c-9c80-45f0-ae69-d03af2509c3d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040209", "timestamp": "2024-01-10T12:24:09", "amount": 17.32, "from_account": "A001995", "to_account": "A004757", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "11.41.97.101", "device_id": "5bd4a19f-3e63-427c-89dd-70e05247c64d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040210", "timestamp": "2024-01-17T17:05:23", "amount": 30.51, "from_account": "A000934", "to_account": "A002911", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "88.59.115.178", "device_id": "4b84c37e-9488-4ab7-9d5d-b13e9d9e6ddd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040211", "timestamp": "2024-03-18T06:34:44", "amount": 19.13, "from_account": "A004141", "to_account": "A007292", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "159.119.106.203", "device_id": "77b36ac1-09ee-4888-a297-bbdf8ce678f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040212", "timestamp": "2024-03-28T05:14:42", "amount": 84.1, "from_account": "A003832", "to_account": "A005106", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "141.188.19.190", "device_id": "5e6aaaf5-9b27-4726-9873-86c76f5b086d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040213", "timestamp": "2024-03-21T08:31:25", "amount": 31.34, "from_account": "A004407", "to_account": "A005698", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "104.149.12.230", "device_id": "74aee298-cda1-4b56-b892-1960335a19d8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040214", "timestamp": "2024-03-25T20:01:26", "amount": 30.85, "from_account": "A002281", "to_account": "A000335", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "191.135.51.117", "device_id": "dd0e8b13-def2-43b4-8f9d-6f32aab178c6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040215", "timestamp": "2024-02-22T18:08:02", "amount": 68.7, "from_account": "A001804", "to_account": "A006234", "tx_type": "deposit", "description": "deposit via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "87.198.163.165", "device_id": "48fe7499-4da8-4e04-84c9-035d50192c98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040216", "timestamp": "2024-02-22T07:21:43", "amount": 79.13, "from_account": "A003731", "to_account": "A003156", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "USD", "channel": "online", "ip_address": "36.155.249.138", "device_id": "afa27115-b43d-4784-b7f1-e07284b6285a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040217", "timestamp": "2024-01-01T16:45:14", "amount": 836.2, "from_account": "A000235", "to_account": "A006783", "tx_type": "payment", "description": "payment via mobile", "fee": 15.96, "currency": "EUR", "channel": "mobile", "ip_address": "117.119.62.110", "device_id": "415380f3-eb71-4972-86ca-44368dd8afe3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040218", "timestamp": "2024-02-21T11:12:01", "amount": 533.59, "from_account": "A004122", "to_account": "A002413", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 10.05, "currency": "GBP", "channel": "atm", "ip_address": "210.80.64.37", "device_id": "768d79e8-75a8-4ef4-aedc-c13cf7ba7a21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040219", "timestamp": "2024-02-03T16:33:14", "amount": 69.91, "from_account": "A005844", "to_account": "A002514", "tx_type": "transfer", "description": "transfer via online", "fee": 0.93, "currency": "GBP", "channel": "online", "ip_address": "220.114.144.120", "device_id": "de799bae-1d87-4bd9-bce8-9e4d0a75ab32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040220", "timestamp": "2024-02-18T14:55:26", "amount": 60.56, "from_account": "A000248", "to_account": "A006040", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.86, "currency": "CAD", "channel": "mobile", "ip_address": "185.170.73.77", "device_id": "97b4583b-c628-4fce-b551-32bc9ae5c17f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040221", "timestamp": "2024-02-15T06:20:15", "amount": 56.92, "from_account": "A003574", "to_account": "A001248", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "125.222.220.237", "device_id": "76ea48d3-4be1-4403-9c55-0c5d73a75e8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040223", "timestamp": "2024-03-09T15:50:05", "amount": 599.04, "from_account": "A002434", "to_account": "A007030", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.16, "currency": "EUR", "channel": "branch", "ip_address": "205.34.146.32", "device_id": "bb21fdda-6634-49c1-86af-63ee9ffdfef7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040224", "timestamp": "2024-01-29T19:12:46", "amount": 14.75, "from_account": "A007269", "to_account": "A000252", "tx_type": "payment", "description": "payment via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "75.87.136.24", "device_id": "24af51b1-51e9-4935-9bec-8f32bd5d1a13", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040225", "timestamp": "2024-01-03T15:56:56", "amount": 99.49, "from_account": "A005363", "to_account": "A000731", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.11, "currency": "EUR", "channel": "mobile", "ip_address": "5.71.102.190", "device_id": "b79de65a-0a71-4bae-b4e1-078d56878fcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040226", "timestamp": "2024-02-11T14:06:22", "amount": 891.95, "from_account": "A007120", "to_account": "A002604", "tx_type": "deposit", "description": "deposit via online", "fee": 14.29, "currency": "CAD", "channel": "online", "ip_address": "20.158.0.120", "device_id": "93a0bcca-1ad3-49c3-a653-3e8c2111cfbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040227", "timestamp": "2024-01-13T16:19:34", "amount": 45.61, "from_account": "A001906", "to_account": "A001164", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.52, "currency": "CAD", "channel": "pos", "ip_address": "206.191.123.9", "device_id": "e4a5cf45-d50e-48a0-95b5-dcc82c86816c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040228", "timestamp": "2024-02-15T14:18:16", "amount": 91.13, "from_account": "A007536", "to_account": "A004789", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.04, "currency": "EUR", "channel": "mobile", "ip_address": "112.116.18.229", "device_id": "7a8f19e4-359d-400c-903c-ed838d36c4a8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040229", "timestamp": "2024-03-16T14:15:24", "amount": 61.21, "from_account": "A003203", "to_account": "A003610", "tx_type": "payment", "description": "payment via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "66.48.190.7", "device_id": "0c1801d8-33b1-4082-999f-be191e1de6dd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040230", "timestamp": "2024-03-01T05:55:22", "amount": 641.25, "from_account": "A000228", "to_account": "A007459", "tx_type": "payment", "description": "payment via atm", "fee": 3.51, "currency": "CAD", "channel": "atm", "ip_address": "215.187.66.24", "device_id": "885eccbf-d644-4fa5-83e8-530583b05517", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040231", "timestamp": "2024-01-05T15:47:13", "amount": 47.52, "from_account": "A000350", "to_account": "A002705", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "218.75.39.204", "device_id": "6aba92f5-e1d7-416f-8366-c1d62075ab50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040233", "timestamp": "2024-01-23T06:53:42", "amount": 96.88, "from_account": "A006275", "to_account": "A002083", "tx_type": "purchase", "description": "purchase via online", "fee": 1.19, "currency": "EUR", "channel": "online", "ip_address": "49.1.141.246", "device_id": "6c76a97e-6e53-4d8f-8934-1a1e11c386dd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040234", "timestamp": "2024-03-25T10:26:21", "amount": 430.4, "from_account": "A000035", "to_account": "A004912", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.9, "currency": "GBP", "channel": "online", "ip_address": "194.120.171.132", "device_id": "a0362e1b-c3c9-4c0d-9ce6-c0ca02cf9cbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040235", "timestamp": "2024-01-30T13:21:06", "amount": 56.08, "from_account": "A006049", "to_account": "A002698", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.35, "currency": "CAD", "channel": "branch", "ip_address": "58.138.113.125", "device_id": "1ae7d64b-3849-4c2c-bcd6-bc6d3f96fee5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040236", "timestamp": "2024-02-19T14:48:18", "amount": 53.58, "from_account": "A000671", "to_account": "A000321", "tx_type": "payment", "description": "payment via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "223.40.223.42", "device_id": "61dda33c-b56b-4e75-ad2e-3f23f5377f59", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040237", "timestamp": "2024-03-20T16:04:50", "amount": 41.78, "from_account": "A002400", "to_account": "A004570", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "USD", "channel": "pos", "ip_address": "148.85.155.28", "device_id": "efaebd1b-a130-4336-9bb4-2752ea6bc065", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040238", "timestamp": "2024-01-06T08:56:36", "amount": 75.39, "from_account": "A001858", "to_account": "A004438", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "146.156.214.19", "device_id": "8982e339-8c30-489f-979b-5ae65231ddcd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040239", "timestamp": "2024-02-25T07:25:24", "amount": 69.0, "from_account": "A001093", "to_account": "A001377", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "GBP", "channel": "atm", "ip_address": "32.211.144.232", "device_id": "fc58f124-34ce-4d9b-8ba1-d70ff613edb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040240", "timestamp": "2024-02-29T13:43:05", "amount": 23.97, "from_account": "A005334", "to_account": "A002957", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "43.25.118.186", "device_id": "cda541fa-04b8-4d7a-901b-b87520dd3d2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040241", "timestamp": "2024-02-24T13:48:24", "amount": 31.44, "from_account": "A002564", "to_account": "A006890", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "165.168.112.117", "device_id": "5ac83305-0b9f-47ed-b268-db102f02dfa6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040242", "timestamp": "2024-01-01T14:04:03", "amount": 84.38, "from_account": "A000121", "to_account": "A004121", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "126.59.116.229", "device_id": "fe77b499-b938-4e05-8068-63e163d1d5af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040243", "timestamp": "2024-02-07T15:34:06", "amount": 99.18, "from_account": "A007421", "to_account": "A004289", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "181.204.95.211", "device_id": "2f29d170-adb2-40e3-b61d-41be2b02b22b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040244", "timestamp": "2024-01-14T12:34:38", "amount": 78.72, "from_account": "A006521", "to_account": "A007476", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.64, "currency": "EUR", "channel": "mobile", "ip_address": "91.71.144.101", "device_id": "3dd6b99d-28a2-4bc4-8f53-29708d47b3ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040245", "timestamp": "2024-03-16T20:10:55", "amount": 26.3, "from_account": "A006705", "to_account": "A005939", "tx_type": "purchase", "description": "purchase via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "81.104.165.130", "device_id": "2b0baa43-7c91-46aa-9413-b40150fe680c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040246", "timestamp": "2024-03-18T15:34:51", "amount": 2892.51, "from_account": "A006490", "to_account": "A001881", "tx_type": "purchase", "description": "purchase via atm", "fee": 31.19, "currency": "USD", "channel": "atm", "ip_address": "214.92.75.106", "device_id": "42435a44-bf2d-4b49-8119-3ffdd042f38c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040247", "timestamp": "2024-01-03T11:42:15", "amount": 69512.23, "from_account": "A003642", "to_account": "A002247", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 483.37, "currency": "GBP", "channel": "pos", "ip_address": "208.219.78.217", "device_id": "c18207c6-2f4f-496d-8f27-292aaa3a879a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040248", "timestamp": "2024-01-04T08:38:13", "amount": 64.31, "from_account": "A001014", "to_account": "A005695", "tx_type": "purchase", "description": "purchase via online", "fee": 1.04, "currency": "CAD", "channel": "online", "ip_address": "132.119.167.201", "device_id": "88fe6aa2-e796-4442-8c14-8171995ca6be", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040249", "timestamp": "2024-01-02T10:01:24", "amount": 526.14, "from_account": "A005615", "to_account": "A005001", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.45, "currency": "USD", "channel": "pos", "ip_address": "155.70.214.186", "device_id": "dc0c1738-5968-44b0-912e-e1012e36d0b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040250", "timestamp": "2024-03-21T14:06:10", "amount": 19.87, "from_account": "A001823", "to_account": "A005584", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "24.176.52.176", "device_id": "38cd5f41-a9ea-47c8-b009-b7ff8666a224", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040251", "timestamp": "2024-02-01T07:06:55", "amount": 61.66, "from_account": "A004178", "to_account": "A005714", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.94, "currency": "EUR", "channel": "atm", "ip_address": "19.54.120.78", "device_id": "8fc6cbf5-6b44-4fe2-a054-982e5b044d76", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040252", "timestamp": "2024-01-21T21:03:14", "amount": 37.72, "from_account": "A004998", "to_account": "A005783", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "209.71.162.25", "device_id": "f813bbe8-a757-4e04-9e6e-4e10e87c1549", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040253", "timestamp": "2024-03-04T05:25:44", "amount": 5.51, "from_account": "A007181", "to_account": "A007258", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "1.98.98.176", "device_id": "62dc0c12-eaaf-43e5-9e97-5a292568bc05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040254", "timestamp": "2024-03-14T19:47:26", "amount": 668.06, "from_account": "A001447", "to_account": "A002662", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.73, "currency": "USD", "channel": "pos", "ip_address": "156.216.42.100", "device_id": "f335b314-19c1-493f-ae60-931b3787763c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040255", "timestamp": "2024-01-19T17:28:15", "amount": 3.77, "from_account": "A007551", "to_account": "A005275", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "154.15.186.50", "device_id": "d4801f46-2d0a-432b-8913-fe6ace1e90b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040256", "timestamp": "2024-01-04T04:14:06", "amount": 46.24, "from_account": "A004863", "to_account": "A004969", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.56, "currency": "CAD", "channel": "pos", "ip_address": "162.206.104.222", "device_id": "8975c29e-4f1b-4660-9fef-81703b9edfb0", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040257", "timestamp": "2024-02-17T13:57:37", "amount": 624.17, "from_account": "A004028", "to_account": "A002455", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.68, "currency": "GBP", "channel": "mobile", "ip_address": "183.127.148.176", "device_id": "57da7147-df3e-42f6-9463-5040afa4978e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040258", "timestamp": "2024-03-14T00:50:54", "amount": 77.4, "from_account": "A005888", "to_account": "A007491", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "216.164.13.3", "device_id": "fe018da3-0c7b-44b8-922c-9532de67fe97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040259", "timestamp": "2024-01-12T07:05:08", "amount": 723.12, "from_account": "A003844", "to_account": "A000202", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.79, "currency": "EUR", "channel": "mobile", "ip_address": "209.255.126.47", "device_id": "82f46b10-7415-488b-839a-d1433ee34ccc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040260", "timestamp": "2024-03-01T08:14:34", "amount": 66.27, "from_account": "A002478", "to_account": "A000680", "tx_type": "payment", "description": "payment via branch", "fee": 1.09, "currency": "CAD", "channel": "branch", "ip_address": "190.209.114.248", "device_id": "8a465294-c3e9-4b22-9603-d7f4af690103", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040261", "timestamp": "2024-03-21T19:31:05", "amount": 12.8, "from_account": "A000828", "to_account": "A007155", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "193.42.240.47", "device_id": "6d701268-88ed-40ce-8fa6-db73ac46f126", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040262", "timestamp": "2024-01-06T15:10:50", "amount": 76.37, "from_account": "A004295", "to_account": "A003982", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.36, "currency": "EUR", "channel": "branch", "ip_address": "219.233.14.211", "device_id": "d93f5ada-c8a5-4e06-b552-2e7f55128e0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040263", "timestamp": "2024-03-30T13:12:29", "amount": 8.35, "from_account": "A001957", "to_account": "A006994", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "138.248.89.252", "device_id": "c79c0353-07ac-4d0b-9919-0ab754ae6739", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040264", "timestamp": "2024-01-05T15:13:37", "amount": 23.53, "from_account": "A000962", "to_account": "A004549", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "193.49.85.8", "device_id": "ac6deb20-5939-4092-86ef-47df58a48a5c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040265", "timestamp": "2024-01-11T18:45:57", "amount": 326.21, "from_account": "A003239", "to_account": "A000447", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.63, "currency": "GBP", "channel": "branch", "ip_address": "150.34.84.29", "device_id": "a86cb3bc-7040-4a81-979e-3254efcddf50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040266", "timestamp": "2024-03-10T20:00:11", "amount": 52.55, "from_account": "A006698", "to_account": "A000090", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "160.139.204.7", "device_id": "b6760485-5173-424d-b102-5ba5fd101ceb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040267", "timestamp": "2024-02-11T04:57:06", "amount": 768.96, "from_account": "A004400", "to_account": "A000877", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.92, "currency": "GBP", "channel": "pos", "ip_address": "38.234.145.139", "device_id": "d77b4b00-4d3c-43af-a893-3345486a5425", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040268", "timestamp": "2024-02-28T12:07:58", "amount": 74.22, "from_account": "A006833", "to_account": "A001604", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.41, "currency": "USD", "channel": "atm", "ip_address": "136.197.13.46", "device_id": "98af40ed-5812-4e6a-bee2-218eca5fd607", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040269", "timestamp": "2024-01-17T14:45:14", "amount": 180.0, "from_account": "A001834", "to_account": "A006261", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.6, "currency": "GBP", "channel": "branch", "ip_address": "124.22.112.42", "device_id": "3a1c9c39-653b-4dda-9d01-1cd4c85b86cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040271", "timestamp": "2024-01-05T15:02:17", "amount": 174.55, "from_account": "A007098", "to_account": "A004774", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.2, "currency": "EUR", "channel": "mobile", "ip_address": "185.0.42.113", "device_id": "76f21168-b600-4c8c-83f0-da01dc80b1f8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040272", "timestamp": "2024-03-24T13:56:03", "amount": 57.51, "from_account": "A006102", "to_account": "A005731", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.98, "currency": "CAD", "channel": "atm", "ip_address": "111.198.245.162", "device_id": "69a6b7d9-5c8e-4794-a293-0cf9970914aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040273", "timestamp": "2024-03-30T08:32:32", "amount": 53.42, "from_account": "A005172", "to_account": "A002872", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.57, "currency": "GBP", "channel": "atm", "ip_address": "109.44.178.0", "device_id": "7e768d54-dfac-4921-af89-d46c410f0b6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040274", "timestamp": "2024-01-12T06:59:11", "amount": 315.88, "from_account": "A000782", "to_account": "A006319", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.76, "currency": "CAD", "channel": "pos", "ip_address": "110.46.161.227", "device_id": "4f8a8fe4-c713-4017-ba22-e05cf89c84d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040275", "timestamp": "2024-02-07T08:11:38", "amount": 85.97, "from_account": "A000011", "to_account": "A006557", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.35, "currency": "GBP", "channel": "mobile", "ip_address": "12.214.211.32", "device_id": "ae185904-d57e-4630-981b-41222cf349a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040277", "timestamp": "2024-01-04T11:21:28", "amount": 583.35, "from_account": "A001311", "to_account": "A006040", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.27, "currency": "USD", "channel": "mobile", "ip_address": "144.218.189.99", "device_id": "f5b3b103-9f39-4508-9295-588a8941cb1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040278", "timestamp": "2024-03-30T15:47:24", "amount": 4.48, "from_account": "A002775", "to_account": "A005725", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "168.225.26.250", "device_id": "45c45967-185c-4b31-b504-c619eedfb3d1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040279", "timestamp": "2024-01-23T13:11:10", "amount": 50.97, "from_account": "A002787", "to_account": "A007518", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "195.162.62.201", "device_id": "cfa73184-8b37-4555-8a7c-adcb5ed0541f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040280", "timestamp": "2024-02-10T13:00:59", "amount": 83.96, "from_account": "A001342", "to_account": "A001380", "tx_type": "payment", "description": "payment via pos", "fee": 0.7, "currency": "USD", "channel": "pos", "ip_address": "95.32.188.109", "device_id": "09da6b70-dc2c-43c1-bd82-2af135ae7f33", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040281", "timestamp": "2024-02-25T08:34:39", "amount": 35.97, "from_account": "A007235", "to_account": "A007303", "tx_type": "payment", "description": "payment via atm", "fee": 0.4, "currency": "EUR", "channel": "atm", "ip_address": "37.133.238.55", "device_id": "a1e43a72-71f0-4a32-acd6-0312e5058da9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040282", "timestamp": "2024-02-02T13:42:22", "amount": 57.37, "from_account": "A006016", "to_account": "A005887", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.1, "currency": "CAD", "channel": "online", "ip_address": "160.43.159.152", "device_id": "361856c4-4ed2-489c-aed2-b1fab452e193", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040283", "timestamp": "2024-03-01T14:26:04", "amount": 29.1, "from_account": "A000138", "to_account": "A005510", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "34.21.15.151", "device_id": "2ef8243c-90ff-445e-8b50-a9c115acdc10", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040284", "timestamp": "2024-03-25T14:19:22", "amount": 68.0, "from_account": "A004474", "to_account": "A003444", "tx_type": "payment", "description": "payment via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "85.155.175.203", "device_id": "e962fe63-4002-4532-b0e2-130206bc31df", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040285", "timestamp": "2024-03-03T21:39:20", "amount": 88.62, "from_account": "A000098", "to_account": "A002562", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.54, "currency": "USD", "channel": "atm", "ip_address": "212.179.74.193", "device_id": "7ce9d4d4-fb62-437e-bca4-f95b72057684", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040286", "timestamp": "2024-02-24T06:19:21", "amount": 33.24, "from_account": "A004483", "to_account": "A000209", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "96.95.175.1", "device_id": "536c5490-3ebb-4068-bf89-5d14ad1691ff", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040287", "timestamp": "2024-02-22T09:09:34", "amount": 3737.06, "from_account": "A004817", "to_account": "A004401", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.18, "currency": "USD", "channel": "atm", "ip_address": "139.238.129.160", "device_id": "820f86bc-7b0c-4d8a-a83e-4295879b4cb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040288", "timestamp": "2024-03-21T20:03:50", "amount": 190.98, "from_account": "A004463", "to_account": "A006871", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.89, "currency": "CAD", "channel": "mobile", "ip_address": "143.98.75.171", "device_id": "d3474bc1-f009-47f5-b913-801a2e9c1a88", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040289", "timestamp": "2024-01-01T14:26:30", "amount": 693.18, "from_account": "A002802", "to_account": "A003763", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.45, "currency": "CAD", "channel": "branch", "ip_address": "128.63.224.223", "device_id": "b40c6a3e-4035-4e61-a087-2ff8f8de07f8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040290", "timestamp": "2024-02-22T17:45:30", "amount": 71.13, "from_account": "A005896", "to_account": "A007003", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.47, "currency": "GBP", "channel": "mobile", "ip_address": "56.178.246.122", "device_id": "f4b85657-f323-4c7e-aef6-3c6bb7577071", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040291", "timestamp": "2024-02-14T13:21:19", "amount": 857.45, "from_account": "A001587", "to_account": "A003568", "tx_type": "purchase", "description": "purchase via branch", "fee": 16.67, "currency": "GBP", "channel": "branch", "ip_address": "139.183.227.14", "device_id": "6f21a7fa-0934-407f-b761-e2dd3847f59f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040292", "timestamp": "2024-03-01T10:42:23", "amount": 64.86, "from_account": "A002646", "to_account": "A003347", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.19, "currency": "GBP", "channel": "branch", "ip_address": "56.30.36.172", "device_id": "a8ccf46b-ff96-4879-abf4-c4ec0420d314", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040293", "timestamp": "2024-02-14T05:36:39", "amount": 27.77, "from_account": "A003372", "to_account": "A005743", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.42, "currency": "EUR", "channel": "pos", "ip_address": "105.167.189.100", "device_id": "7a99ab89-bcb0-4b6e-adf9-02a10c811003", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040294", "timestamp": "2024-01-19T09:45:06", "amount": 16.34, "from_account": "A005645", "to_account": "A007320", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "166.215.36.207", "device_id": "0e5f0b28-0aef-456a-b2b9-5bc96fb3251b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040295", "timestamp": "2024-02-01T07:24:41", "amount": 12.75, "from_account": "A007121", "to_account": "A000002", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "199.106.255.197", "device_id": "22680713-c36c-4d77-a3d7-c4d71d7e17bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040296", "timestamp": "2024-02-02T16:19:06", "amount": 89.42, "from_account": "A004277", "to_account": "A004769", "tx_type": "payment", "description": "payment via mobile", "fee": 0.37, "currency": "USD", "channel": "mobile", "ip_address": "10.194.96.238", "device_id": "c02bed02-eaa3-4b7f-9187-e80eb6a8cb77", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040297", "timestamp": "2024-01-30T15:56:03", "amount": 239.34, "from_account": "A000577", "to_account": "A004491", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.06, "currency": "GBP", "channel": "mobile", "ip_address": "47.105.130.165", "device_id": "0e56e515-a620-4470-93cb-f0c8bc72862a", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040298", "timestamp": "2024-03-04T00:11:29", "amount": 91.83, "from_account": "A004894", "to_account": "A001053", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.67, "currency": "EUR", "channel": "branch", "ip_address": "8.100.38.202", "device_id": "17f80e75-6925-435a-be93-14e74c363944", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040300", "timestamp": "2024-01-20T19:24:01", "amount": 62.78, "from_account": "A000720", "to_account": "A002735", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "118.238.60.10", "device_id": "0e064b27-7466-4bd1-bb08-002da22a0146", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040302", "timestamp": "2024-03-29T14:22:02", "amount": 619.66, "from_account": "A000837", "to_account": "A005729", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.56, "currency": "USD", "channel": "mobile", "ip_address": "53.232.234.188", "device_id": "be0d6c32-7fcb-476c-a630-2ac1efc26a74", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040303", "timestamp": "2024-01-12T15:23:51", "amount": 6.39, "from_account": "A006946", "to_account": "A006671", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "110.144.235.43", "device_id": "ce21cf44-e4eb-40b9-8249-0f029cf7ae33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040304", "timestamp": "2024-03-18T15:17:44", "amount": 21.4, "from_account": "A003956", "to_account": "A000150", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "129.249.190.90", "device_id": "63afcd3b-e8e3-4c19-b7c0-006ffa59973f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040305", "timestamp": "2024-02-23T21:47:39", "amount": 16.46, "from_account": "A002756", "to_account": "A005075", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "59.103.74.134", "device_id": "8eef19a1-35c2-40e6-98b9-e89d08c65f88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040306", "timestamp": "2024-01-15T15:03:32", "amount": 95.5, "from_account": "A002940", "to_account": "A007229", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.32, "currency": "CAD", "channel": "mobile", "ip_address": "57.123.247.3", "device_id": "aa45cef4-882e-4c1a-9d5a-1961a9b28c44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040307", "timestamp": "2024-02-17T14:05:18", "amount": 98.1, "from_account": "A003388", "to_account": "A000583", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "222.142.176.68", "device_id": "634b3f49-9af3-4f44-a7c8-d37f1730fb74", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040308", "timestamp": "2024-02-29T11:57:25", "amount": 128.39, "from_account": "A001634", "to_account": "A004340", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.18, "currency": "CAD", "channel": "pos", "ip_address": "198.192.140.51", "device_id": "2de66aaf-d775-4597-bb1b-4f73ed1cf859", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040309", "timestamp": "2024-03-18T20:21:48", "amount": 621.54, "from_account": "A001506", "to_account": "A001132", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.03, "currency": "USD", "channel": "atm", "ip_address": "97.209.252.12", "device_id": "8d3fd1d2-4908-46c0-af44-1d1cfd973548", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040310", "timestamp": "2024-01-08T01:32:10", "amount": 616.6, "from_account": "A007297", "to_account": "A006389", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.04, "currency": "EUR", "channel": "mobile", "ip_address": "58.8.190.21", "device_id": "1bbdd4c3-8f6b-45c7-a7ca-64d76e23cf90", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040311", "timestamp": "2024-02-14T19:58:04", "amount": 40.86, "from_account": "A003190", "to_account": "A000593", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.66, "currency": "GBP", "channel": "mobile", "ip_address": "176.50.115.11", "device_id": "9937d8ee-d123-43ef-b274-738268fe69c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040312", "timestamp": "2024-01-05T11:47:47", "amount": 89.11, "from_account": "A002782", "to_account": "A003133", "tx_type": "payment", "description": "payment via online", "fee": 1.63, "currency": "GBP", "channel": "online", "ip_address": "124.188.108.57", "device_id": "6bdfa62d-2fec-469d-96c2-09e39fd357c9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040313", "timestamp": "2024-01-07T09:26:59", "amount": 38.49, "from_account": "A003199", "to_account": "A005363", "tx_type": "purchase", "description": "purchase via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "162.156.58.163", "device_id": "ac65d5f2-571d-4460-8df1-9f16c39401c4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040315", "timestamp": "2024-01-21T09:31:38", "amount": 40.44, "from_account": "A005253", "to_account": "A001497", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "141.66.72.163", "device_id": "bdab0e7d-1f3e-47d1-9592-40616ab21aec", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040316", "timestamp": "2024-03-30T22:46:20", "amount": 19.78, "from_account": "A007160", "to_account": "A001128", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "30.230.129.139", "device_id": "b802c612-007a-4dc5-89d9-4a9dc4d99d05", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040317", "timestamp": "2024-02-20T02:54:27", "amount": 4.53, "from_account": "A001023", "to_account": "A003931", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "52.49.175.129", "device_id": "105522d8-7bdf-42ab-bc26-29f06c5a255d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040318", "timestamp": "2024-01-23T12:30:18", "amount": 89.34, "from_account": "A003858", "to_account": "A004440", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "60.103.214.58", "device_id": "e41c6cf2-59a8-408a-a0b9-0b259b19c3e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040319", "timestamp": "2024-03-11T13:41:15", "amount": 46.96, "from_account": "A003375", "to_account": "A005322", "tx_type": "payment", "description": "payment via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "107.42.67.43", "device_id": "877af113-9784-4a8b-82bc-a9c998ebbf9b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040320", "timestamp": "2024-02-25T12:04:23", "amount": 123.95, "from_account": "A003625", "to_account": "A006943", "tx_type": "transfer", "description": "transfer via online", "fee": 2.13, "currency": "GBP", "channel": "online", "ip_address": "179.190.34.100", "device_id": "c19be547-7a68-4919-80ac-d36a8f76d24d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040321", "timestamp": "2024-02-07T11:39:36", "amount": 43.98, "from_account": "A004400", "to_account": "A006174", "tx_type": "payment", "description": "payment via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "192.189.28.150", "device_id": "2df4e212-f1f6-4ae5-97ec-dfd7ec471601", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040322", "timestamp": "2024-01-26T13:06:58", "amount": 50.15, "from_account": "A005863", "to_account": "A002838", "tx_type": "payment", "description": "payment via branch", "fee": 0.64, "currency": "EUR", "channel": "branch", "ip_address": "57.93.233.110", "device_id": "b84418b7-98f5-4269-89ea-029a3de4e79b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040323", "timestamp": "2024-03-05T09:11:16", "amount": 17.84, "from_account": "A003337", "to_account": "A007084", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "79.111.1.134", "device_id": "6c9ea3b5-e720-40a9-a292-671f58b5374b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040324", "timestamp": "2024-02-02T16:16:13", "amount": 52.44, "from_account": "A000832", "to_account": "A002378", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.64, "currency": "EUR", "channel": "mobile", "ip_address": "83.15.190.61", "device_id": "e3bc9504-93f7-43d2-8774-bcd7a8e19593", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040325", "timestamp": "2024-02-28T07:18:47", "amount": 31.33, "from_account": "A004301", "to_account": "A006772", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "41.249.84.223", "device_id": "9f9cb597-8777-4994-9c4a-8a746dc40d56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040327", "timestamp": "2024-03-04T09:12:26", "amount": 64.44, "from_account": "A004835", "to_account": "A002233", "tx_type": "payment", "description": "payment via pos", "fee": 0.47, "currency": "USD", "channel": "pos", "ip_address": "82.187.152.8", "device_id": "05e0a6f5-a423-437d-9e11-ed8e4de3405a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040328", "timestamp": "2024-03-25T11:15:53", "amount": 51.12, "from_account": "A005489", "to_account": "A003245", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.97, "currency": "CAD", "channel": "branch", "ip_address": "145.113.239.254", "device_id": "2bb78010-8eac-4296-b9ca-60d227f9192e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040329", "timestamp": "2024-01-27T06:45:16", "amount": 39.01, "from_account": "A006191", "to_account": "A007164", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "223.168.190.36", "device_id": "e1d04bb5-d2c1-41e2-a74f-e80c3f582010", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040330", "timestamp": "2024-03-22T09:19:41", "amount": 1063.61, "from_account": "A001611", "to_account": "A005195", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.78, "currency": "CAD", "channel": "branch", "ip_address": "206.145.176.133", "device_id": "da822acf-62ab-4330-9c01-466009ba9f2a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040331", "timestamp": "2024-03-05T09:59:06", "amount": 72.82, "from_account": "A003263", "to_account": "A002811", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "40.254.42.255", "device_id": "4e4fb030-5c59-4d66-95b6-f70327d6a60d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040332", "timestamp": "2024-01-11T00:00:24", "amount": 583.57, "from_account": "A005687", "to_account": "A004178", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.72, "currency": "EUR", "channel": "branch", "ip_address": "145.226.13.115", "device_id": "f1b7e657-f551-41a2-9e36-4091a2dce53d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040333", "timestamp": "2024-03-24T08:07:58", "amount": 25.37, "from_account": "A004505", "to_account": "A007444", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "109.101.72.206", "device_id": "36360c13-aef5-4c2c-b8dc-1f7186544f57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040334", "timestamp": "2024-02-21T10:44:22", "amount": 15.83, "from_account": "A007040", "to_account": "A000385", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "201.67.70.102", "device_id": "cd841c60-e753-4eff-bf4e-29faeb7d1eb4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040335", "timestamp": "2024-02-24T14:32:03", "amount": 37.33, "from_account": "A006761", "to_account": "A001459", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.69, "currency": "CAD", "channel": "branch", "ip_address": "84.134.29.13", "device_id": "7e60bd9e-9eef-400f-b181-db1ebce010c6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040336", "timestamp": "2024-02-27T00:16:44", "amount": 7.32, "from_account": "A003844", "to_account": "A005706", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "34.66.244.99", "device_id": "2159bbdf-a6b5-4b51-86aa-8967dbf28dd3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040337", "timestamp": "2024-01-12T15:54:47", "amount": 47.19, "from_account": "A006069", "to_account": "A004793", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "CAD", "channel": "mobile", "ip_address": "158.92.72.163", "device_id": "3f5ae0a1-687c-40a9-8cb7-0cbfdb4d6a07", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040338", "timestamp": "2024-01-21T15:12:09", "amount": 50.78, "from_account": "A004421", "to_account": "A006327", "tx_type": "payment", "description": "payment via atm", "fee": 0.73, "currency": "EUR", "channel": "atm", "ip_address": "195.187.42.161", "device_id": "e60dbffc-75ba-4c9f-887b-ab59ec6f5c78", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040339", "timestamp": "2024-03-11T12:55:38", "amount": 844.06, "from_account": "A006884", "to_account": "A002326", "tx_type": "purchase", "description": "purchase via mobile", "fee": 14.62, "currency": "EUR", "channel": "mobile", "ip_address": "213.96.182.89", "device_id": "de183399-1387-4100-bdcb-dbc0c464bfff", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040340", "timestamp": "2024-02-11T18:06:49", "amount": 5.94, "from_account": "A001726", "to_account": "A001724", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "152.94.47.77", "device_id": "e6fbe1d6-cca3-4673-87ea-6333d8ca6639", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040341", "timestamp": "2024-02-09T15:37:22", "amount": 192.36, "from_account": "A003592", "to_account": "A002423", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.1, "currency": "EUR", "channel": "pos", "ip_address": "38.41.172.184", "device_id": "0d64a770-3610-4eb0-b95b-dca4947284c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040343", "timestamp": "2024-01-22T13:33:24", "amount": 1493.86, "from_account": "A000723", "to_account": "A001254", "tx_type": "purchase", "description": "purchase via atm", "fee": 23.89, "currency": "USD", "channel": "atm", "ip_address": "80.2.236.3", "device_id": "9f34dd65-dfbe-497f-989f-275ef5ff165f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040344", "timestamp": "2024-01-15T09:24:48", "amount": 53.33, "from_account": "A004775", "to_account": "A006678", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.97, "currency": "CAD", "channel": "atm", "ip_address": "4.114.235.135", "device_id": "57f74e59-42bc-4ee2-ba69-d5b13114b71b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040345", "timestamp": "2024-03-01T11:05:56", "amount": 39.75, "from_account": "A006661", "to_account": "A002259", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.76, "currency": "GBP", "channel": "mobile", "ip_address": "203.166.252.40", "device_id": "66ac8c82-ca16-43aa-86ce-c4d514a7e47b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040346", "timestamp": "2024-03-08T09:58:31", "amount": 397.64, "from_account": "A000687", "to_account": "A001350", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.8, "currency": "USD", "channel": "pos", "ip_address": "19.112.89.70", "device_id": "5ad314ac-823c-453e-a000-2aa51e694271", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040347", "timestamp": "2024-02-01T11:33:49", "amount": 48.77, "from_account": "A004794", "to_account": "A004727", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "122.163.35.179", "device_id": "09acf32d-6f08-4a40-9629-2ac0e0102106", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040348", "timestamp": "2024-02-15T04:20:07", "amount": 65.93, "from_account": "A001562", "to_account": "A003561", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "146.190.22.151", "device_id": "0e605fe4-621c-48ee-b48f-d7294766f470", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040349", "timestamp": "2024-02-08T19:07:03", "amount": 422.92, "from_account": "A005174", "to_account": "A002714", "tx_type": "payment", "description": "payment via branch", "fee": 1.92, "currency": "GBP", "channel": "branch", "ip_address": "205.254.56.208", "device_id": "57a71898-cdc3-4061-b8bf-7d0136ed55b3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040350", "timestamp": "2024-03-31T14:29:05", "amount": 13.88, "from_account": "A001957", "to_account": "A007278", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "121.84.150.144", "device_id": "8d229561-6070-4cfa-884c-82830d844f1b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040351", "timestamp": "2024-02-06T14:27:01", "amount": 21.42, "from_account": "A003683", "to_account": "A006648", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "USD", "channel": "mobile", "ip_address": "25.248.187.46", "device_id": "b309743f-77ac-451d-991d-4fd252ee7100", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040352", "timestamp": "2024-02-16T06:20:50", "amount": 83.9, "from_account": "A006408", "to_account": "A005559", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.34, "currency": "CAD", "channel": "mobile", "ip_address": "166.185.149.195", "device_id": "7efb2a7c-948f-497b-9b5f-c89f29e0a88c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040353", "timestamp": "2024-01-15T15:24:36", "amount": 93.68, "from_account": "A005455", "to_account": "A000731", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.84, "currency": "GBP", "channel": "atm", "ip_address": "113.28.211.38", "device_id": "bff10a98-7a77-493f-a905-cf7919d4b5bc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040354", "timestamp": "2024-01-02T04:06:05", "amount": 97.2, "from_account": "A005910", "to_account": "A004333", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "162.246.165.186", "device_id": "9ce3aae1-a63f-4d9d-8687-939be7014457", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040355", "timestamp": "2024-01-07T13:04:58", "amount": 21.95, "from_account": "A001520", "to_account": "A005910", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "36.142.23.172", "device_id": "d201aa4b-a8d7-4570-9a0b-3d7fc517ee7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040356", "timestamp": "2024-03-22T09:04:20", "amount": 72.48, "from_account": "A000183", "to_account": "A002448", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "113.224.41.22", "device_id": "8e86eb82-95ed-41a9-ad33-8ca40a488577", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040357", "timestamp": "2024-01-02T11:04:26", "amount": 97.5, "from_account": "A005788", "to_account": "A004374", "tx_type": "purchase", "description": "purchase via online", "fee": 1.27, "currency": "USD", "channel": "online", "ip_address": "220.118.182.16", "device_id": "0044263b-3213-4f9d-887b-d05088bc5843", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040358", "timestamp": "2024-01-03T14:08:21", "amount": 42.1, "from_account": "A004814", "to_account": "A006289", "tx_type": "transfer", "description": "transfer via online", "fee": 0.8, "currency": "USD", "channel": "online", "ip_address": "155.130.123.235", "device_id": "838ce44e-e5c5-4eb3-bd9f-1383db7d255d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040359", "timestamp": "2024-03-18T11:34:40", "amount": 29.26, "from_account": "A003983", "to_account": "A005132", "tx_type": "payment", "description": "payment via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "121.223.69.212", "device_id": "2313a5e6-1f07-4fe1-b4fc-06eceb8f4904", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040360", "timestamp": "2024-03-04T18:25:48", "amount": 25.82, "from_account": "A004219", "to_account": "A001326", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "USD", "channel": "mobile", "ip_address": "91.189.57.4", "device_id": "5c0ef426-5157-400d-9faa-39d781b383bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040362", "timestamp": "2024-03-16T11:41:22", "amount": 94.71, "from_account": "A007560", "to_account": "A002514", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "157.182.216.104", "device_id": "dd3d8d87-664a-410b-8f23-18090c26e019", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040363", "timestamp": "2024-02-20T09:47:18", "amount": 26.11, "from_account": "A006520", "to_account": "A002445", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "120.245.167.235", "device_id": "c14e7e6e-5649-44a6-8fdb-349a3475878a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040364", "timestamp": "2024-02-28T10:05:05", "amount": 22.03, "from_account": "A000725", "to_account": "A001122", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.37, "currency": "USD", "channel": "branch", "ip_address": "152.89.106.185", "device_id": "08dd95a7-6150-4375-baec-ed82594b293b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040365", "timestamp": "2024-02-28T14:22:25", "amount": 22.47, "from_account": "A003366", "to_account": "A001739", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "129.100.69.59", "device_id": "8a88da20-27ff-4c5c-add8-a807d64355f6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040366", "timestamp": "2024-01-10T14:35:42", "amount": 11.72, "from_account": "A000270", "to_account": "A007551", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "175.240.183.190", "device_id": "68c6669d-3864-40d8-b256-3d744741c37a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040367", "timestamp": "2024-02-11T07:51:25", "amount": 19.56, "from_account": "A003426", "to_account": "A001021", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "136.207.137.254", "device_id": "f039ac5c-107d-4a27-8977-54a6b3bc1ebe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040369", "timestamp": "2024-01-11T14:19:51", "amount": 71.93, "from_account": "A000030", "to_account": "A002755", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "222.232.39.146", "device_id": "c7f7bdef-1d39-4b66-b920-a9a7131fd5e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040370", "timestamp": "2024-01-15T11:56:57", "amount": 38.39, "from_account": "A000112", "to_account": "A000659", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "99.31.220.21", "device_id": "6dea2aa6-608a-4955-a0d9-069ec0c6aec1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040371", "timestamp": "2024-01-04T09:14:17", "amount": 32.84, "from_account": "A004128", "to_account": "A005708", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "167.136.118.41", "device_id": "987cb17c-6c7c-4c18-9991-8fe173c2263d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040372", "timestamp": "2024-03-06T16:48:44", "amount": 40.87, "from_account": "A007416", "to_account": "A004782", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "158.110.88.251", "device_id": "f4e0c10c-8ecf-4278-86f5-3d53e0fa0045", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040373", "timestamp": "2024-01-13T17:29:26", "amount": 25.11, "from_account": "A001981", "to_account": "A007006", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "112.229.213.148", "device_id": "cd6303e1-e0cc-4090-a99f-34b179adc518", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040374", "timestamp": "2024-03-24T15:59:23", "amount": 58.65, "from_account": "A006639", "to_account": "A005685", "tx_type": "payment", "description": "payment via branch", "fee": 1.15, "currency": "GBP", "channel": "branch", "ip_address": "34.164.106.92", "device_id": "b055c473-41f3-4bb0-a297-6b65dd88f412", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040375", "timestamp": "2024-03-30T09:28:51", "amount": 46.02, "from_account": "A002457", "to_account": "A003701", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.77, "currency": "GBP", "channel": "atm", "ip_address": "142.242.162.223", "device_id": "19dfa7e7-5201-4f45-b6b5-73c03f7970d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040376", "timestamp": "2024-03-28T17:20:02", "amount": 2.06, "from_account": "A001334", "to_account": "A006439", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "48.102.100.247", "device_id": "59a0a823-bb38-4635-807d-8e9be538f921", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040377", "timestamp": "2024-03-19T02:01:39", "amount": 83.91, "from_account": "A006249", "to_account": "A002732", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "146.9.105.162", "device_id": "4135f1d5-3b28-46c4-b199-2c288d75bdf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040378", "timestamp": "2024-02-08T05:17:46", "amount": 18.46, "from_account": "A003376", "to_account": "A007008", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "73.30.187.82", "device_id": "1c3e2d9a-7168-4985-9904-2d3bcf442352", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040380", "timestamp": "2024-03-06T14:50:07", "amount": 41.77, "from_account": "A002396", "to_account": "A005071", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "81.187.248.143", "device_id": "1d1e2a3d-1784-4a7f-804c-251d385a5d96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040381", "timestamp": "2024-02-28T14:34:05", "amount": 45.54, "from_account": "A004053", "to_account": "A001158", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "187.167.161.229", "device_id": "f48cb6c1-b5f5-4096-9d9d-db8b4f7733ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040382", "timestamp": "2024-01-30T08:37:04", "amount": 61.76, "from_account": "A004440", "to_account": "A001833", "tx_type": "payment", "description": "payment via branch", "fee": 0.95, "currency": "GBP", "channel": "branch", "ip_address": "161.44.19.206", "device_id": "08619436-04fa-485d-a873-ce38ad4cfc93", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040383", "timestamp": "2024-03-18T08:53:34", "amount": 44.42, "from_account": "A001824", "to_account": "A005117", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.38, "currency": "GBP", "channel": "branch", "ip_address": "199.62.54.45", "device_id": "08e397bd-1fb6-42d3-8aa7-a6d698689623", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040384", "timestamp": "2024-02-02T22:40:55", "amount": 130.96, "from_account": "A003812", "to_account": "A006138", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.19, "currency": "CAD", "channel": "branch", "ip_address": "117.6.212.200", "device_id": "030083d1-375f-4eec-b60e-750e6247fb59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040385", "timestamp": "2024-01-02T13:37:14", "amount": 79.24, "from_account": "A003290", "to_account": "A007234", "tx_type": "payment", "description": "payment via mobile", "fee": 1.34, "currency": "GBP", "channel": "mobile", "ip_address": "95.134.132.9", "device_id": "07031d4d-bd54-44e3-8572-8d37825767c4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040386", "timestamp": "2024-03-28T13:07:13", "amount": 13.32, "from_account": "A006633", "to_account": "A004002", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "206.180.96.193", "device_id": "13470603-efa2-4893-8663-187b65b85a24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040387", "timestamp": "2024-03-23T18:27:30", "amount": 35.96, "from_account": "A001704", "to_account": "A004474", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "188.158.62.151", "device_id": "c5816b6a-6a2e-4385-aa6d-8496c5e93c73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040388", "timestamp": "2024-01-30T05:01:00", "amount": 5.08, "from_account": "A003031", "to_account": "A002704", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "25.131.150.38", "device_id": "23756005-8092-4b8e-8b5e-b8f60a33b6e0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040389", "timestamp": "2024-01-22T06:06:03", "amount": 57.23, "from_account": "A007557", "to_account": "A000031", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.7, "currency": "EUR", "channel": "branch", "ip_address": "16.218.58.53", "device_id": "d7b8a162-1b38-42d5-b9a4-dd61795d8899", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040391", "timestamp": "2024-03-07T16:20:17", "amount": 4.55, "from_account": "A003028", "to_account": "A007184", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "64.60.227.60", "device_id": "d7ee8b33-6a2a-4d49-a6f5-d815dbbcabfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040392", "timestamp": "2024-01-05T15:24:50", "amount": 2.6, "from_account": "A001353", "to_account": "A004979", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.0, "currency": "EUR", "channel": "pos", "ip_address": "160.43.161.158", "device_id": "40def893-2800-42e5-a7f8-34fd5599644e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040393", "timestamp": "2024-02-01T13:20:35", "amount": 129.37, "from_account": "A005297", "to_account": "A006489", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "129.168.253.228", "device_id": "ce21e73c-ab99-493d-9d09-cdf8c864813c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040394", "timestamp": "2024-01-15T13:16:37", "amount": 79.34, "from_account": "A006458", "to_account": "A002364", "tx_type": "payment", "description": "payment via pos", "fee": 1.4, "currency": "CAD", "channel": "pos", "ip_address": "183.204.16.223", "device_id": "2282ae64-cd29-4848-ada7-ee3bbe5a676d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040395", "timestamp": "2024-02-17T11:59:27", "amount": 8.64, "from_account": "A006745", "to_account": "A004772", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "107.113.131.145", "device_id": "7d3becc3-1639-4134-b4d5-6eb3d1846f4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040396", "timestamp": "2024-02-11T22:13:52", "amount": 11.45, "from_account": "A003361", "to_account": "A003986", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "179.137.181.23", "device_id": "e1db2ed5-720e-47ad-9220-96ce0b517f22", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040397", "timestamp": "2024-02-14T13:07:06", "amount": 2.81, "from_account": "A001073", "to_account": "A004612", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "8.59.59.1", "device_id": "8e269016-179c-4f41-9713-b3b3810ddf17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040398", "timestamp": "2024-03-03T22:31:50", "amount": 69.84, "from_account": "A003823", "to_account": "A005295", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.94, "currency": "USD", "channel": "pos", "ip_address": "56.35.210.48", "device_id": "c9a69c2a-4a96-4316-ac8d-654c03626f53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040399", "timestamp": "2024-03-04T17:57:58", "amount": 27.61, "from_account": "A004246", "to_account": "A003223", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.49, "currency": "EUR", "channel": "online", "ip_address": "205.18.107.186", "device_id": "4b220acb-220e-4531-9aa1-0e5b4f4b3d76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040400", "timestamp": "2024-02-16T09:24:57", "amount": 1.05, "from_account": "A001636", "to_account": "A005889", "tx_type": "payment", "description": "payment via mobile", "fee": 0.0, "currency": "CAD", "channel": "mobile", "ip_address": "93.71.165.15", "device_id": "48c09635-1610-4e62-8a63-ec00e853e853", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040401", "timestamp": "2024-02-23T12:52:20", "amount": 29.29, "from_account": "A001589", "to_account": "A001569", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.32, "currency": "CAD", "channel": "mobile", "ip_address": "62.48.193.186", "device_id": "c066a566-3393-4e56-b4e1-e8315f18a9d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040403", "timestamp": "2024-03-05T16:22:49", "amount": 65.32, "from_account": "A005336", "to_account": "A006853", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.01, "currency": "EUR", "channel": "atm", "ip_address": "163.17.67.124", "device_id": "ec0f39fc-a3a4-4703-a143-b6d4c4375bce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040405", "timestamp": "2024-02-25T08:33:10", "amount": 3.8, "from_account": "A001171", "to_account": "A003754", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "129.106.192.131", "device_id": "90cba5c8-6d59-44b9-8788-20f8b92a3252", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040406", "timestamp": "2024-01-11T10:21:46", "amount": 62.7, "from_account": "A002311", "to_account": "A002663", "tx_type": "payment", "description": "payment via branch", "fee": 1.23, "currency": "EUR", "channel": "branch", "ip_address": "65.176.62.29", "device_id": "35f7e907-0d61-4031-be9b-9525f9570f31", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040407", "timestamp": "2024-03-31T09:57:33", "amount": 7.96, "from_account": "A002738", "to_account": "A001486", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "186.126.185.184", "device_id": "c3960920-815f-487a-b714-effc77157312", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040408", "timestamp": "2024-02-16T16:17:46", "amount": 85.4, "from_account": "A000963", "to_account": "A006746", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.05, "currency": "USD", "channel": "branch", "ip_address": "188.233.35.211", "device_id": "4868f016-3b15-412b-a648-dae042733591", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040409", "timestamp": "2024-03-20T13:39:03", "amount": 53.76, "from_account": "A004376", "to_account": "A001587", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.98, "currency": "GBP", "channel": "pos", "ip_address": "76.11.105.105", "device_id": "67c7ba3a-4d98-4076-8abe-00bf1e168cfa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040410", "timestamp": "2024-03-09T12:07:40", "amount": 99.45, "from_account": "A004908", "to_account": "A001304", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.67, "currency": "EUR", "channel": "branch", "ip_address": "145.152.214.191", "device_id": "834f7cb4-ab3c-4687-9431-d1181f8350ad", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040411", "timestamp": "2024-03-20T17:14:31", "amount": 98.06, "from_account": "A002199", "to_account": "A002778", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.19, "currency": "EUR", "channel": "mobile", "ip_address": "164.246.119.91", "device_id": "dc97a188-f4cd-4146-8bf5-0719c0e85d00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040412", "timestamp": "2024-02-28T14:53:47", "amount": 111.21, "from_account": "A003900", "to_account": "A002669", "tx_type": "transfer", "description": "transfer via online", "fee": 0.5, "currency": "GBP", "channel": "online", "ip_address": "51.211.111.246", "device_id": "49c7188f-2683-49b9-9b4b-cab7b984390d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040413", "timestamp": "2024-02-04T10:46:58", "amount": 24.68, "from_account": "A004898", "to_account": "A006821", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "132.225.241.116", "device_id": "0c2c8828-d1af-4576-a341-23602dba6348", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040414", "timestamp": "2024-02-05T18:05:19", "amount": 907.44, "from_account": "A007332", "to_account": "A006804", "tx_type": "payment", "description": "payment via atm", "fee": 17.21, "currency": "USD", "channel": "atm", "ip_address": "212.96.9.52", "device_id": "189485f6-41b3-4d08-a2c4-260e2d06ae08", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040415", "timestamp": "2024-02-15T16:49:16", "amount": 87.63, "from_account": "A000856", "to_account": "A004158", "tx_type": "transfer", "description": "transfer via online", "fee": 1.43, "currency": "CAD", "channel": "online", "ip_address": "65.103.3.202", "device_id": "df5331d1-5ae5-49a6-a51c-7e6784b726d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040416", "timestamp": "2024-03-15T11:04:06", "amount": 19.68, "from_account": "A006581", "to_account": "A000168", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "110.90.205.231", "device_id": "489cff00-f905-49f8-a3a6-157583bfd2eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040417", "timestamp": "2024-01-16T16:33:25", "amount": 98.82, "from_account": "A001204", "to_account": "A002356", "tx_type": "payment", "description": "payment via branch", "fee": 1.15, "currency": "USD", "channel": "branch", "ip_address": "114.25.168.242", "device_id": "31b22521-b817-482f-bf9f-604319e03f5e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040418", "timestamp": "2024-02-12T14:08:48", "amount": 40.93, "from_account": "A005763", "to_account": "A005284", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "13.210.197.247", "device_id": "04f4f323-eb5b-4183-b19b-698e75f10b2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040419", "timestamp": "2024-02-19T11:43:49", "amount": 46.6, "from_account": "A000467", "to_account": "A007326", "tx_type": "purchase", "description": "purchase via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "197.96.134.186", "device_id": "7dd8b886-9592-47f2-a882-e6135efb19e8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040420", "timestamp": "2024-01-17T15:33:36", "amount": 35.29, "from_account": "A004827", "to_account": "A000334", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "92.44.235.97", "device_id": "13823828-5190-4893-a5bd-c4043a6f48bf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040422", "timestamp": "2024-02-02T12:53:20", "amount": 94.06, "from_account": "A000476", "to_account": "A006106", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.26, "currency": "USD", "channel": "pos", "ip_address": "128.101.77.193", "device_id": "c3fb8052-1da8-4b6d-951c-4598400754ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040423", "timestamp": "2024-01-22T05:31:03", "amount": 92.05, "from_account": "A007179", "to_account": "A002262", "tx_type": "purchase", "description": "purchase via online", "fee": 1.42, "currency": "GBP", "channel": "online", "ip_address": "26.39.238.151", "device_id": "c43f942e-eafe-404d-83f2-0d72190213bf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040424", "timestamp": "2024-01-26T16:44:07", "amount": 29.0, "from_account": "A006962", "to_account": "A005542", "tx_type": "payment", "description": "payment via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "23.174.149.227", "device_id": "45c67eba-606c-46f0-9d2a-030b6042da94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040425", "timestamp": "2024-02-10T17:59:43", "amount": 53.78, "from_account": "A006292", "to_account": "A003336", "tx_type": "deposit", "description": "deposit via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "197.66.77.104", "device_id": "e8feadd4-3bdc-4cb1-ba81-51ec614a2361", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040427", "timestamp": "2024-02-22T08:52:56", "amount": 40.23, "from_account": "A000619", "to_account": "A005812", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "USD", "channel": "atm", "ip_address": "113.144.73.123", "device_id": "a858731d-461c-46f9-b477-50ebe8b7c222", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040428", "timestamp": "2024-01-21T16:20:08", "amount": 212.34, "from_account": "A001244", "to_account": "A005395", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.35, "currency": "GBP", "channel": "mobile", "ip_address": "199.87.158.242", "device_id": "5f332249-b8a9-4fad-8461-4790d0d6f4ec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040429", "timestamp": "2024-02-18T12:53:00", "amount": 204.37, "from_account": "A006834", "to_account": "A004270", "tx_type": "purchase", "description": "purchase via online", "fee": 3.12, "currency": "EUR", "channel": "online", "ip_address": "24.205.245.134", "device_id": "aadef5b7-9818-4b6e-b386-e0cd95958239", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040431", "timestamp": "2024-03-05T13:58:31", "amount": 48.26, "from_account": "A002407", "to_account": "A002868", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.8, "currency": "GBP", "channel": "pos", "ip_address": "187.34.193.148", "device_id": "0e8b4e4a-8c06-4167-9764-e8eebe1c117c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040432", "timestamp": "2024-02-22T08:06:33", "amount": 38.69, "from_account": "A005651", "to_account": "A007441", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "25.40.204.110", "device_id": "9e074d60-6391-4e2d-bd0b-5623ef92672c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040433", "timestamp": "2024-01-13T18:51:29", "amount": 30.98, "from_account": "A004514", "to_account": "A006582", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.45, "currency": "GBP", "channel": "pos", "ip_address": "182.251.63.11", "device_id": "f6eb4898-e139-468f-b625-59d2fb351d5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040434", "timestamp": "2024-03-27T12:07:37", "amount": 17.02, "from_account": "A004274", "to_account": "A003554", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "155.88.128.55", "device_id": "891f3fab-2c1c-4954-888d-27183ee8f9d6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040435", "timestamp": "2024-03-17T15:41:57", "amount": 837.96, "from_account": "A006261", "to_account": "A007507", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.32, "currency": "USD", "channel": "atm", "ip_address": "105.37.100.16", "device_id": "e2fde737-af93-439a-81f5-946c277d47a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040436", "timestamp": "2024-02-25T19:02:00", "amount": 6.47, "from_account": "A000142", "to_account": "A007402", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "101.1.17.173", "device_id": "bece1e55-9734-47da-ad63-7b6cb8675614", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040437", "timestamp": "2024-03-14T16:48:34", "amount": 898.37, "from_account": "A000921", "to_account": "A002362", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 13.3, "currency": "GBP", "channel": "atm", "ip_address": "106.44.86.156", "device_id": "7a2acd39-55a7-4384-bbf8-154f101e5bf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040438", "timestamp": "2024-03-27T12:26:29", "amount": 25.32, "from_account": "A004331", "to_account": "A004504", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "213.61.47.143", "device_id": "d6967cd2-dfb8-468e-8907-def60bbe981f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040440", "timestamp": "2024-02-26T11:02:23", "amount": 845.83, "from_account": "A002742", "to_account": "A007248", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.37, "currency": "EUR", "channel": "branch", "ip_address": "65.2.33.99", "device_id": "e2951867-a5fa-4234-b4a9-b01ac543c111", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040442", "timestamp": "2024-03-28T01:25:42", "amount": 451.72, "from_account": "A004722", "to_account": "A007263", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.68, "currency": "CAD", "channel": "mobile", "ip_address": "165.121.204.112", "device_id": "71b0699e-94a7-4228-bac2-a5e9f484bd68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040443", "timestamp": "2024-03-28T19:44:01", "amount": 14.19, "from_account": "A004153", "to_account": "A000249", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "108.135.159.41", "device_id": "d8d8c708-a0ab-4d84-a80c-bb4b8068d47f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040444", "timestamp": "2024-02-18T14:34:20", "amount": 606.79, "from_account": "A006025", "to_account": "A005696", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.27, "currency": "GBP", "channel": "branch", "ip_address": "146.132.206.55", "device_id": "462e9c69-427a-4584-a07a-8ddda594f746", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040445", "timestamp": "2024-01-12T10:59:02", "amount": 72.08, "from_account": "A000580", "to_account": "A000615", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.06, "currency": "USD", "channel": "online", "ip_address": "197.151.217.140", "device_id": "68b86b7f-f724-4621-98e9-3b1c189f4495", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040446", "timestamp": "2024-01-11T13:16:05", "amount": 174.0, "from_account": "A000936", "to_account": "A003752", "tx_type": "purchase", "description": "purchase via online", "fee": 1.57, "currency": "USD", "channel": "online", "ip_address": "115.67.226.82", "device_id": "a0ce1360-80dd-4b3d-b6e8-111b8d7d277a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040447", "timestamp": "2024-03-15T16:44:50", "amount": 289.61, "from_account": "A000569", "to_account": "A005535", "tx_type": "deposit", "description": "deposit via online", "fee": 2.97, "currency": "USD", "channel": "online", "ip_address": "217.29.167.58", "device_id": "1a1152c3-4692-4fdd-9ca7-69f993aaca95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040448", "timestamp": "2024-02-01T13:07:43", "amount": 408.92, "from_account": "A005199", "to_account": "A003037", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.3, "currency": "CAD", "channel": "branch", "ip_address": "210.247.8.219", "device_id": "c5362cd9-543c-4f2d-bb26-1030a2f5e0e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040449", "timestamp": "2024-02-26T06:52:44", "amount": 533.08, "from_account": "A001335", "to_account": "A006196", "tx_type": "deposit", "description": "deposit via online", "fee": 1.79, "currency": "USD", "channel": "online", "ip_address": "147.143.95.173", "device_id": "e5fb899f-5fef-4a76-b6fc-8c80b6e419fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040450", "timestamp": "2024-01-22T12:00:17", "amount": 48.6, "from_account": "A005975", "to_account": "A004923", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.76, "currency": "USD", "channel": "atm", "ip_address": "196.30.92.117", "device_id": "5611de62-a522-4e77-8384-278b72e8e1e4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040451", "timestamp": "2024-01-05T05:41:55", "amount": 4935.34, "from_account": "A005587", "to_account": "A006960", "tx_type": "purchase", "description": "purchase via branch", "fee": 66.57, "currency": "CAD", "channel": "branch", "ip_address": "62.67.111.28", "device_id": "33ffc19e-703e-485d-88c5-4efa9d9e5751", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040452", "timestamp": "2024-02-28T12:04:14", "amount": 77.12, "from_account": "A001540", "to_account": "A004655", "tx_type": "transfer", "description": "transfer via online", "fee": 0.81, "currency": "CAD", "channel": "online", "ip_address": "30.251.243.212", "device_id": "dc6f444e-1fea-44eb-bc48-8eea12c2f1ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040453", "timestamp": "2024-03-28T09:32:54", "amount": 889.66, "from_account": "A007318", "to_account": "A004423", "tx_type": "payment", "description": "payment via atm", "fee": 3.19, "currency": "USD", "channel": "atm", "ip_address": "157.250.141.156", "device_id": "f6acdd8b-a56d-4968-b98f-0232ae1a4d1e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040454", "timestamp": "2024-01-12T15:03:59", "amount": 86.84, "from_account": "A003205", "to_account": "A003053", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.82, "currency": "USD", "channel": "mobile", "ip_address": "64.52.82.189", "device_id": "ce916740-200d-43be-8f90-55c6d57ffd90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040455", "timestamp": "2024-01-27T12:17:26", "amount": 30.48, "from_account": "A000926", "to_account": "A000380", "tx_type": "payment", "description": "payment via atm", "fee": 0.33, "currency": "USD", "channel": "atm", "ip_address": "83.164.143.41", "device_id": "2a417e67-8a81-4b2c-9dd7-6de6eb3da32b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040457", "timestamp": "2024-02-28T11:44:11", "amount": 53.29, "from_account": "A001488", "to_account": "A006490", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "213.182.121.153", "device_id": "4b8d794d-6664-4ed4-a843-f8fe1de9d9ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040458", "timestamp": "2024-02-18T19:03:21", "amount": 58.13, "from_account": "A002695", "to_account": "A003740", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.81, "currency": "EUR", "channel": "branch", "ip_address": "157.0.117.98", "device_id": "90312d9a-521b-432a-8057-2cca52f057df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040459", "timestamp": "2024-02-05T08:45:17", "amount": 625.79, "from_account": "A003875", "to_account": "A000483", "tx_type": "transfer", "description": "transfer via online", "fee": 4.15, "currency": "CAD", "channel": "online", "ip_address": "185.97.251.118", "device_id": "a7826c83-70c6-41ae-8e87-3ecbdd322559", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040460", "timestamp": "2024-03-12T18:31:08", "amount": 37.6, "from_account": "A003795", "to_account": "A005454", "tx_type": "payment", "description": "payment via atm", "fee": 0.72, "currency": "CAD", "channel": "atm", "ip_address": "42.122.245.128", "device_id": "cbd86202-f9bd-4fa8-92c7-cdb0e31c31a2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040461", "timestamp": "2024-02-15T11:50:19", "amount": 352.45, "from_account": "A000844", "to_account": "A004569", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.03, "currency": "USD", "channel": "pos", "ip_address": "176.211.84.20", "device_id": "6568b528-29c2-47ff-8355-a95ff7bc48ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040462", "timestamp": "2024-01-19T16:26:38", "amount": 33.79, "from_account": "A002178", "to_account": "A001149", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "165.40.3.119", "device_id": "d4e9db3d-448e-41e5-ac2b-a1d4f65c96b7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040463", "timestamp": "2024-01-21T08:45:38", "amount": 83.12, "from_account": "A007180", "to_account": "A001512", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.34, "currency": "EUR", "channel": "branch", "ip_address": "109.10.254.205", "device_id": "bb6c1dd2-9a32-40b4-b7d4-d3619eba5408", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040464", "timestamp": "2024-03-06T17:13:10", "amount": 406.11, "from_account": "A002991", "to_account": "A004355", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.02, "currency": "GBP", "channel": "branch", "ip_address": "69.76.241.166", "device_id": "e40045fb-5ed9-4c90-988e-df31de75d85a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040466", "timestamp": "2024-02-16T10:52:20", "amount": 660.42, "from_account": "A001596", "to_account": "A000101", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.15, "currency": "EUR", "channel": "atm", "ip_address": "221.206.29.225", "device_id": "139b9609-fdc0-49f3-bf7e-d80aa999fdb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040467", "timestamp": "2024-02-12T16:03:52", "amount": 6.55, "from_account": "A007113", "to_account": "A006598", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "1.167.62.127", "device_id": "ef4efab2-d5d5-4c74-9184-0f6888bc0655", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040468", "timestamp": "2024-02-03T08:17:19", "amount": 18.17, "from_account": "A003429", "to_account": "A001471", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "123.249.199.98", "device_id": "7aa22118-dc68-48e9-b192-be6fabce6f49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040469", "timestamp": "2024-03-30T09:34:45", "amount": 90.03, "from_account": "A005538", "to_account": "A005582", "tx_type": "payment", "description": "payment via mobile", "fee": 0.98, "currency": "CAD", "channel": "mobile", "ip_address": "63.224.35.83", "device_id": "eba9b6f5-1c77-479f-b6ac-a7f6533fd7f9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040470", "timestamp": "2024-02-14T18:15:59", "amount": 155.48, "from_account": "A004652", "to_account": "A006310", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.39, "currency": "USD", "channel": "atm", "ip_address": "67.91.48.206", "device_id": "0f7794a6-394a-41d7-b05b-c6441fb66da5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040471", "timestamp": "2024-03-30T17:53:38", "amount": 82.58, "from_account": "A006307", "to_account": "A001180", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.61, "currency": "EUR", "channel": "pos", "ip_address": "173.168.101.95", "device_id": "0627c97f-e929-4d31-b92d-d25ee0f55e3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040472", "timestamp": "2024-01-15T10:58:57", "amount": 93.69, "from_account": "A003617", "to_account": "A001757", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.33, "currency": "CAD", "channel": "mobile", "ip_address": "6.155.187.124", "device_id": "1aa29965-10a1-473f-a216-83c37de5fe1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040473", "timestamp": "2024-01-26T18:04:17", "amount": 36.61, "from_account": "A000606", "to_account": "A000414", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "209.153.112.16", "device_id": "d007f06c-6ecb-4282-8ffb-7b62db1a76aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040474", "timestamp": "2024-02-19T14:22:16", "amount": 99.8, "from_account": "A005513", "to_account": "A004594", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "214.173.148.229", "device_id": "7a7edf45-2420-42c4-85db-04d168f109e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040475", "timestamp": "2024-03-24T13:26:01", "amount": 46.3, "from_account": "A007306", "to_account": "A000517", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.69, "currency": "CAD", "channel": "mobile", "ip_address": "216.208.65.134", "device_id": "1e4858fd-4c65-4b86-b833-7f7150f20409", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040476", "timestamp": "2024-02-01T13:40:00", "amount": 65.77, "from_account": "A005250", "to_account": "A005598", "tx_type": "deposit", "description": "deposit via online", "fee": 0.58, "currency": "CAD", "channel": "online", "ip_address": "198.104.212.203", "device_id": "06a652b8-db64-4203-bf44-b8fc25e2d1cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040477", "timestamp": "2024-03-22T10:43:59", "amount": 776.93, "from_account": "A007503", "to_account": "A004995", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.79, "currency": "GBP", "channel": "mobile", "ip_address": "64.219.90.42", "device_id": "5d183b2c-2417-42f8-b968-01f891e63f41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040478", "timestamp": "2024-01-07T18:16:10", "amount": 951.92, "from_account": "A006821", "to_account": "A002236", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.63, "currency": "GBP", "channel": "atm", "ip_address": "129.232.196.239", "device_id": "018ca871-7a9f-4bbb-8c08-f8a2496d26cb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040479", "timestamp": "2024-01-09T21:38:55", "amount": 180.28, "from_account": "A006237", "to_account": "A004938", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.77, "currency": "GBP", "channel": "mobile", "ip_address": "120.93.14.232", "device_id": "7d93153f-1d36-4dc0-b00d-38437ecfdd7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040480", "timestamp": "2024-03-13T08:51:27", "amount": 8682.69, "from_account": "A000774", "to_account": "A007260", "tx_type": "deposit", "description": "deposit via branch", "fee": 131.3, "currency": "GBP", "channel": "branch", "ip_address": "175.195.24.189", "device_id": "a3498821-8e28-4394-8280-50c401679f95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040481", "timestamp": "2024-03-03T09:24:53", "amount": 23.39, "from_account": "A000886", "to_account": "A007061", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "12.157.5.254", "device_id": "344a352a-30a7-49d1-b3ee-48a725fd21f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040483", "timestamp": "2024-03-22T14:58:40", "amount": 581.76, "from_account": "A002217", "to_account": "A007183", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.98, "currency": "CAD", "channel": "mobile", "ip_address": "91.2.169.175", "device_id": "37b2f0c7-de9f-4df2-9761-9b0714f7526d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040484", "timestamp": "2024-03-26T05:29:38", "amount": 75.79, "from_account": "A003061", "to_account": "A007165", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "27.73.173.62", "device_id": "333ce190-a5eb-4d96-94ae-12614267aaec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040485", "timestamp": "2024-03-02T19:22:10", "amount": 82.78, "from_account": "A006923", "to_account": "A002864", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.55, "currency": "CAD", "channel": "pos", "ip_address": "157.63.94.178", "device_id": "d27ed00f-d966-4637-b3d9-8256752a9418", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040486", "timestamp": "2024-03-14T19:09:09", "amount": 37.41, "from_account": "A003237", "to_account": "A005450", "tx_type": "purchase", "description": "purchase via online", "fee": 0.5, "currency": "CAD", "channel": "online", "ip_address": "137.69.31.157", "device_id": "b440f372-a0ed-459d-99a0-f918da7bbba4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040487", "timestamp": "2024-03-30T12:21:24", "amount": 2.86, "from_account": "A000900", "to_account": "A006049", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "182.162.54.44", "device_id": "bd0a9dc1-a5e6-4a54-a2af-930622d1da18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040488", "timestamp": "2024-03-20T13:12:36", "amount": 125.36, "from_account": "A002875", "to_account": "A003545", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "USD", "channel": "online", "ip_address": "216.214.160.250", "device_id": "b7cce381-cb6e-42b5-a17c-2108d2e710b5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040489", "timestamp": "2024-01-05T09:22:47", "amount": 89.16, "from_account": "A003543", "to_account": "A006410", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.25, "currency": "GBP", "channel": "atm", "ip_address": "96.60.62.193", "device_id": "84ae74c0-2cdd-45e6-9173-ca7e1612f2bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040490", "timestamp": "2024-03-03T16:09:02", "amount": 88.08, "from_account": "A006878", "to_account": "A000483", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.7, "currency": "CAD", "channel": "pos", "ip_address": "89.151.63.227", "device_id": "b81786d1-de26-4ee5-9491-d658916855dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040491", "timestamp": "2024-03-12T15:24:40", "amount": 590.84, "from_account": "A000248", "to_account": "A001156", "tx_type": "payment", "description": "payment via mobile", "fee": 2.89, "currency": "CAD", "channel": "mobile", "ip_address": "202.188.86.170", "device_id": "ef470c54-e083-409c-9d60-ae869567abd5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040492", "timestamp": "2024-03-21T15:37:20", "amount": 57.62, "from_account": "A005095", "to_account": "A003568", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.28, "currency": "USD", "channel": "pos", "ip_address": "36.115.232.177", "device_id": "1a3e7f57-27f6-48e9-a47e-479819a08f85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040493", "timestamp": "2024-02-13T09:10:03", "amount": 3378.34, "from_account": "A000108", "to_account": "A002900", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 52.49, "currency": "USD", "channel": "mobile", "ip_address": "223.130.154.223", "device_id": "31f47ec8-68af-4629-b56a-b313b12fb2af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040494", "timestamp": "2024-01-29T05:07:05", "amount": 87.11, "from_account": "A003296", "to_account": "A003864", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.49, "currency": "USD", "channel": "branch", "ip_address": "140.136.77.249", "device_id": "62ce6e5f-ba3a-4d81-a27a-e0274d2e3443", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040495", "timestamp": "2024-01-04T04:07:10", "amount": 423.61, "from_account": "A007258", "to_account": "A006030", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.16, "currency": "GBP", "channel": "pos", "ip_address": "119.211.37.227", "device_id": "9d8b7d59-a949-4651-94ed-dcacc1f9c751", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040496", "timestamp": "2024-02-27T04:58:11", "amount": 92.17, "from_account": "A001550", "to_account": "A001087", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "215.183.137.129", "device_id": "d970a3e9-6012-4a2a-82cb-87bb90f3c507", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040497", "timestamp": "2024-01-03T09:18:16", "amount": 14.18, "from_account": "A002390", "to_account": "A006451", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "29.243.93.231", "device_id": "034eb528-b5d1-4e9e-8351-7c6c8fbd868c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040498", "timestamp": "2024-03-16T08:04:11", "amount": 12.16, "from_account": "A002248", "to_account": "A000870", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "192.146.131.27", "device_id": "22bf1d74-1bbb-4f08-97dc-10672415cad6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040499", "timestamp": "2024-01-22T10:33:05", "amount": 58.46, "from_account": "A002722", "to_account": "A003028", "tx_type": "purchase", "description": "purchase via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "140.64.120.39", "device_id": "637e43ed-42b2-46da-b1d5-9eff4c8694a6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040500", "timestamp": "2024-03-11T12:34:14", "amount": 25.69, "from_account": "A004260", "to_account": "A005532", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "184.205.93.89", "device_id": "052921de-d757-41a4-a486-c12b6fdee490", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040501", "timestamp": "2024-02-10T12:39:25", "amount": 84.9, "from_account": "A005617", "to_account": "A000838", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "173.30.242.44", "device_id": "fd07e133-353f-410d-b860-a981bc0bf5d7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040502", "timestamp": "2024-03-06T12:49:14", "amount": 72.11, "from_account": "A007314", "to_account": "A002491", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.75, "currency": "CAD", "channel": "branch", "ip_address": "18.236.150.1", "device_id": "c96abefa-2ebf-4250-8281-d58d56f78a78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040503", "timestamp": "2024-02-08T21:20:48", "amount": 21.36, "from_account": "A006920", "to_account": "A003573", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "21.171.4.123", "device_id": "fc2b3417-e1fa-4340-a6bd-7f69db886a01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040504", "timestamp": "2024-02-04T09:39:38", "amount": 37.67, "from_account": "A006168", "to_account": "A003101", "tx_type": "purchase", "description": "purchase via online", "fee": 0.61, "currency": "USD", "channel": "online", "ip_address": "62.177.95.130", "device_id": "16cbef45-25f9-48f5-b7c2-7a5f82116413", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040505", "timestamp": "2024-02-29T14:53:53", "amount": 124.0, "from_account": "A005503", "to_account": "A003277", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.45, "currency": "EUR", "channel": "branch", "ip_address": "157.79.14.111", "device_id": "893df112-cf8e-4a00-8616-cdbd20f13611", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040506", "timestamp": "2024-02-29T11:35:14", "amount": 68.61, "from_account": "A000062", "to_account": "A002830", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "USD", "channel": "mobile", "ip_address": "39.62.87.145", "device_id": "16763e9e-663f-462f-8a9f-157af9f393f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040507", "timestamp": "2024-03-01T10:42:53", "amount": 158.39, "from_account": "A001194", "to_account": "A000881", "tx_type": "deposit", "description": "deposit via online", "fee": 2.42, "currency": "EUR", "channel": "online", "ip_address": "98.252.171.242", "device_id": "fc93eb4f-2756-42c8-b0bc-fba4b1a16dc4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040508", "timestamp": "2024-03-12T22:49:00", "amount": 46.0, "from_account": "A006575", "to_account": "A005089", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.54, "currency": "CAD", "channel": "mobile", "ip_address": "181.209.76.219", "device_id": "328b377e-44ac-43d7-818b-bd70735f6ea3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040509", "timestamp": "2024-01-01T08:46:38", "amount": 35.93, "from_account": "A006146", "to_account": "A004540", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "129.216.89.213", "device_id": "4a4de7dd-40d8-4d18-bce8-ec54b003ad2f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040510", "timestamp": "2024-02-21T14:15:48", "amount": 77.44, "from_account": "A007082", "to_account": "A004252", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.41, "currency": "GBP", "channel": "branch", "ip_address": "165.63.212.131", "device_id": "1cd21d6c-cce7-4655-8a15-8c344220a6a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040512", "timestamp": "2024-01-17T14:26:26", "amount": 74.48, "from_account": "A002980", "to_account": "A003419", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.61, "currency": "USD", "channel": "atm", "ip_address": "38.248.131.239", "device_id": "2ca38561-9177-4d6c-9625-db8fd0bcf6a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040513", "timestamp": "2024-01-08T23:09:53", "amount": 49.16, "from_account": "A007553", "to_account": "A006835", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.88, "currency": "GBP", "channel": "pos", "ip_address": "143.18.127.220", "device_id": "27a3c2f8-91c7-47e2-a536-15b25dcd188f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040514", "timestamp": "2024-01-15T19:27:38", "amount": 39.82, "from_account": "A000116", "to_account": "A007524", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "43.163.20.27", "device_id": "954f8c93-5fa7-477f-b117-1950e2ea21d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040515", "timestamp": "2024-03-26T16:38:43", "amount": 1.23, "from_account": "A006193", "to_account": "A006063", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "25.197.155.46", "device_id": "7ec429cc-f97a-42c2-bec0-464bf79c1da2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040516", "timestamp": "2024-01-31T13:03:44", "amount": 33.01, "from_account": "A006725", "to_account": "A006494", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "124.64.1.146", "device_id": "c20fb6c2-53a1-4304-80f9-257e47286730", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040517", "timestamp": "2024-02-05T12:45:12", "amount": 174.26, "from_account": "A004321", "to_account": "A002569", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.25, "currency": "GBP", "channel": "atm", "ip_address": "177.31.148.230", "device_id": "4836315f-893d-4a36-bf52-252f47ed21bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040518", "timestamp": "2024-01-10T13:03:08", "amount": 7.17, "from_account": "A001838", "to_account": "A006132", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "180.213.211.204", "device_id": "78209d91-6e61-4da3-a0cd-cbd2a510b6ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040519", "timestamp": "2024-02-20T13:53:01", "amount": 54.94, "from_account": "A006471", "to_account": "A001037", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.75, "currency": "USD", "channel": "mobile", "ip_address": "82.142.34.152", "device_id": "359515a7-cf7b-45ba-a019-1de9571fcbc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040520", "timestamp": "2024-03-12T19:45:38", "amount": 3271.3, "from_account": "A006226", "to_account": "A005029", "tx_type": "payment", "description": "payment via mobile", "fee": 3.37, "currency": "GBP", "channel": "mobile", "ip_address": "35.7.53.237", "device_id": "0f04bc42-3727-4f9c-938f-b0c77a3f7a82", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040521", "timestamp": "2024-01-16T07:27:05", "amount": 48.43, "from_account": "A003592", "to_account": "A001434", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "42.183.251.103", "device_id": "12a61bd0-f7ce-425a-a6ee-ce897cd38160", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040522", "timestamp": "2024-03-27T16:08:20", "amount": 51.84, "from_account": "A001310", "to_account": "A000671", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "55.31.88.22", "device_id": "c6cf8f3f-51b0-416c-95ab-129aabeb6ac9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040523", "timestamp": "2024-02-16T11:29:31", "amount": 81.12, "from_account": "A000936", "to_account": "A003682", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.22, "currency": "EUR", "channel": "pos", "ip_address": "100.227.151.44", "device_id": "a1fa6ea6-5a16-422d-9d05-1d8023e071ef", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040524", "timestamp": "2024-01-23T17:24:31", "amount": 30.78, "from_account": "A005647", "to_account": "A006215", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "116.56.137.189", "device_id": "1a27967b-42af-433b-b4d8-4f3db0d029d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040526", "timestamp": "2024-02-25T07:33:03", "amount": 14.48, "from_account": "A001672", "to_account": "A006136", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "142.79.164.249", "device_id": "19bcc1bc-3cd7-43db-9286-a7dc57b4f996", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040527", "timestamp": "2024-01-16T09:07:10", "amount": 62.48, "from_account": "A004838", "to_account": "A001268", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.15, "currency": "USD", "channel": "mobile", "ip_address": "87.239.154.190", "device_id": "e0a14295-7969-469e-95c9-666983de58bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040528", "timestamp": "2024-01-15T11:39:47", "amount": 68.69, "from_account": "A003452", "to_account": "A002763", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.74, "currency": "CAD", "channel": "pos", "ip_address": "133.101.55.249", "device_id": "67d6cba7-0e52-4ef2-b2e1-70c65c205595", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040529", "timestamp": "2024-01-02T09:23:31", "amount": 46.87, "from_account": "A004189", "to_account": "A003024", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "95.180.33.136", "device_id": "46214789-6f51-4e89-9e9c-4df190c93bbd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040530", "timestamp": "2024-03-02T08:09:44", "amount": 36.77, "from_account": "A002584", "to_account": "A001697", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "145.128.40.19", "device_id": "fd4e596e-28b7-4c6c-8d56-83e12898e325", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040531", "timestamp": "2024-03-23T12:53:12", "amount": 61.88, "from_account": "A001875", "to_account": "A006307", "tx_type": "deposit", "description": "deposit via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "63.84.115.173", "device_id": "fad3d9cf-10c2-41c3-822b-0f2f2afc1825", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040532", "timestamp": "2024-01-04T12:40:54", "amount": 84.74, "from_account": "A000248", "to_account": "A006426", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.22, "currency": "GBP", "channel": "mobile", "ip_address": "218.226.44.161", "device_id": "c6347c7f-f450-4bcf-aace-548325706741", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040533", "timestamp": "2024-03-25T15:44:33", "amount": 76.17, "from_account": "A004231", "to_account": "A002376", "tx_type": "payment", "description": "payment via branch", "fee": 0.65, "currency": "EUR", "channel": "branch", "ip_address": "23.106.2.63", "device_id": "59867cab-a1b2-4542-a7ba-3419f4712b5b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040534", "timestamp": "2024-03-28T16:28:48", "amount": 83.35, "from_account": "A005577", "to_account": "A005826", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "102.170.110.25", "device_id": "447c442f-231d-4ad4-a70a-7e5df93d2957", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040535", "timestamp": "2024-03-21T10:09:02", "amount": 72.56, "from_account": "A002539", "to_account": "A007094", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.23, "currency": "GBP", "channel": "branch", "ip_address": "114.102.43.93", "device_id": "30355939-d04c-40ec-b763-f3fb07c5a06f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040536", "timestamp": "2024-03-11T21:16:13", "amount": 19.51, "from_account": "A002871", "to_account": "A003810", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "126.151.88.4", "device_id": "29883f67-14d1-4d60-b594-477be571e0f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040537", "timestamp": "2024-02-27T06:46:19", "amount": 876.4, "from_account": "A004555", "to_account": "A006650", "tx_type": "payment", "description": "payment via mobile", "fee": 14.33, "currency": "USD", "channel": "mobile", "ip_address": "68.179.172.65", "device_id": "c4d037f4-638e-458d-b018-7f152fdd888e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040538", "timestamp": "2024-01-28T14:53:23", "amount": 524.86, "from_account": "A000601", "to_account": "A000341", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.38, "currency": "GBP", "channel": "mobile", "ip_address": "219.61.11.182", "device_id": "70c684bd-85d8-435a-9274-151863654f37", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040539", "timestamp": "2024-02-13T09:39:53", "amount": 52.85, "from_account": "A005797", "to_account": "A000101", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "193.123.51.153", "device_id": "38d2c9b2-1ad6-4902-b554-684b6d88e746", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040540", "timestamp": "2024-01-26T12:26:41", "amount": 85.31, "from_account": "A006715", "to_account": "A001369", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.2, "currency": "GBP", "channel": "pos", "ip_address": "50.210.86.255", "device_id": "44033a3c-9fc9-4592-a121-f8bb21d61817", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040541", "timestamp": "2024-01-17T13:16:48", "amount": 75.06, "from_account": "A005839", "to_account": "A004301", "tx_type": "payment", "description": "payment via mobile", "fee": 0.46, "currency": "CAD", "channel": "mobile", "ip_address": "58.127.224.190", "device_id": "e3b5c3fe-6cec-49c8-85d1-3c6a8518ce1f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040542", "timestamp": "2024-03-05T23:10:24", "amount": 680.58, "from_account": "A006866", "to_account": "A001770", "tx_type": "payment", "description": "payment via atm", "fee": 10.88, "currency": "CAD", "channel": "atm", "ip_address": "129.11.206.160", "device_id": "9bac1264-7b3d-4fbe-88f3-70026c33de76", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040543", "timestamp": "2024-02-19T12:10:06", "amount": 480.29, "from_account": "A004600", "to_account": "A003315", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.46, "currency": "EUR", "channel": "atm", "ip_address": "56.117.37.121", "device_id": "a68373a6-ac06-4de8-b099-d9faac937d51", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040544", "timestamp": "2024-03-04T13:14:30", "amount": 70.21, "from_account": "A006155", "to_account": "A004059", "tx_type": "payment", "description": "payment via mobile", "fee": 1.13, "currency": "GBP", "channel": "mobile", "ip_address": "161.110.178.119", "device_id": "2c7f52c3-16e2-4a86-94cd-6a9f04f8775b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040545", "timestamp": "2024-01-13T14:07:19", "amount": 960.89, "from_account": "A002635", "to_account": "A002350", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.29, "currency": "CAD", "channel": "mobile", "ip_address": "61.174.115.150", "device_id": "2c9f46af-2e44-421f-873b-52cf449ecaa4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040546", "timestamp": "2024-02-06T00:11:49", "amount": 910.91, "from_account": "A004542", "to_account": "A002699", "tx_type": "purchase", "description": "purchase via online", "fee": 15.82, "currency": "USD", "channel": "online", "ip_address": "211.114.20.176", "device_id": "c4016f22-b2a9-43f8-9a00-34d2358fffcf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040548", "timestamp": "2024-01-12T01:17:04", "amount": 647.69, "from_account": "A006023", "to_account": "A000065", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.96, "currency": "CAD", "channel": "branch", "ip_address": "119.180.87.224", "device_id": "072254c0-2f3c-47e8-9039-d1945f80547a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040549", "timestamp": "2024-02-22T13:12:34", "amount": 48.2, "from_account": "A000507", "to_account": "A002620", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "159.173.147.48", "device_id": "ce0ebcf3-436c-42f1-ba32-a3a81ef6acf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040550", "timestamp": "2024-01-07T14:49:41", "amount": 60.56, "from_account": "A004028", "to_account": "A004677", "tx_type": "payment", "description": "payment via mobile", "fee": 0.98, "currency": "EUR", "channel": "mobile", "ip_address": "163.194.135.124", "device_id": "a6f70246-ccdd-41df-8712-7a76c09bd7a1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040552", "timestamp": "2024-01-06T12:07:54", "amount": 77.21, "from_account": "A006598", "to_account": "A005874", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.46, "currency": "USD", "channel": "mobile", "ip_address": "166.75.100.224", "device_id": "e8fce8ab-8dee-4731-a455-f103dc12562b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040553", "timestamp": "2024-02-18T14:22:01", "amount": 51.58, "from_account": "A002978", "to_account": "A006010", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "192.139.108.198", "device_id": "f23844d6-8f7d-4d0f-9718-2a02ad78841c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040554", "timestamp": "2024-02-01T08:46:24", "amount": 63.03, "from_account": "A003168", "to_account": "A006348", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.49, "currency": "CAD", "channel": "pos", "ip_address": "164.27.122.184", "device_id": "1ad68e55-7ffd-42b2-9237-0b9f9a1f93b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040555", "timestamp": "2024-01-20T10:17:58", "amount": 97.08, "from_account": "A007129", "to_account": "A004896", "tx_type": "payment", "description": "payment via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "76.36.40.235", "device_id": "0caef1c3-25fe-4175-a99e-a4905816b4d7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040556", "timestamp": "2024-01-03T07:36:46", "amount": 73.99, "from_account": "A005549", "to_account": "A006797", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.81, "currency": "EUR", "channel": "mobile", "ip_address": "32.6.114.41", "device_id": "5f81f5a4-35fd-484e-bd92-45006d5da2f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040557", "timestamp": "2024-03-19T16:50:38", "amount": 22.9, "from_account": "A001736", "to_account": "A004888", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "202.65.105.134", "device_id": "ff952e14-9fd6-4eeb-bed1-216c0be653b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040558", "timestamp": "2024-02-26T12:32:48", "amount": 33.66, "from_account": "A007444", "to_account": "A002606", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "15.97.224.215", "device_id": "4a644b24-7d40-4dae-aed0-1ef6ca022745", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040559", "timestamp": "2024-01-13T09:03:02", "amount": 576.75, "from_account": "A003652", "to_account": "A004094", "tx_type": "deposit", "description": "deposit via atm", "fee": 11.3, "currency": "USD", "channel": "atm", "ip_address": "201.178.148.204", "device_id": "1f3ee0b5-e73d-4494-9bde-78fe7046537e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040560", "timestamp": "2024-03-23T14:18:39", "amount": 68.27, "from_account": "A007518", "to_account": "A001343", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.86, "currency": "EUR", "channel": "atm", "ip_address": "42.250.90.193", "device_id": "71351958-81fc-445a-a037-bf6ec581cf59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040561", "timestamp": "2024-01-20T09:59:29", "amount": 94.88, "from_account": "A005079", "to_account": "A003683", "tx_type": "payment", "description": "payment via branch", "fee": 1.08, "currency": "GBP", "channel": "branch", "ip_address": "133.23.116.81", "device_id": "3de87e9e-0634-430d-bddb-237ab877ef58", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040562", "timestamp": "2024-02-10T05:38:26", "amount": 41.97, "from_account": "A002134", "to_account": "A006270", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.65, "currency": "CAD", "channel": "branch", "ip_address": "145.219.5.251", "device_id": "720555d7-a606-42ec-a0ee-89ba1d2b8550", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040563", "timestamp": "2024-02-20T15:47:00", "amount": 96.66, "from_account": "A000884", "to_account": "A002728", "tx_type": "payment", "description": "payment via pos", "fee": 1.22, "currency": "GBP", "channel": "pos", "ip_address": "102.182.61.223", "device_id": "db254c1f-21fa-46e5-a247-ff01ada5a92a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040564", "timestamp": "2024-02-29T17:16:51", "amount": 322.4, "from_account": "A007488", "to_account": "A006208", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.12, "currency": "CAD", "channel": "branch", "ip_address": "19.81.201.145", "device_id": "a7476ab4-cae5-48c0-82f5-858d604d25ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040565", "timestamp": "2024-01-17T14:26:40", "amount": 44.07, "from_account": "A002629", "to_account": "A002403", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "13.130.133.6", "device_id": "9b9acbaa-8a91-404c-aaf5-f5d3c8bba243", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040566", "timestamp": "2024-03-11T08:41:30", "amount": 31.5, "from_account": "A001914", "to_account": "A004160", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "128.85.241.168", "device_id": "45273d1f-2bb4-47bf-83cd-02387e749118", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040567", "timestamp": "2024-02-17T16:16:43", "amount": 58.31, "from_account": "A002537", "to_account": "A003028", "tx_type": "payment", "description": "payment via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "200.86.227.250", "device_id": "fc87cbe9-ca4c-453c-94b4-bc519275a27e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040568", "timestamp": "2024-02-24T13:24:28", "amount": 20.89, "from_account": "A007060", "to_account": "A003967", "tx_type": "payment", "description": "payment via atm", "fee": 0.35, "currency": "CAD", "channel": "atm", "ip_address": "213.188.129.252", "device_id": "a1202627-619a-4b78-afbc-07f4e7201d93", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040569", "timestamp": "2024-03-13T04:06:13", "amount": 55.91, "from_account": "A007148", "to_account": "A000640", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.5, "currency": "GBP", "channel": "online", "ip_address": "219.214.53.42", "device_id": "0d376882-24cc-4794-b051-44ce63ef6f34", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040570", "timestamp": "2024-03-27T13:40:24", "amount": 11.44, "from_account": "A001087", "to_account": "A005804", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "107.181.113.155", "device_id": "f282b951-eb13-48a2-8d9e-aee31ce22206", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040571", "timestamp": "2024-01-30T02:29:03", "amount": 24.64, "from_account": "A002290", "to_account": "A000270", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "5.171.68.108", "device_id": "ff511104-0f4d-4fa7-bd37-10ebd082081b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040572", "timestamp": "2024-03-17T16:49:54", "amount": 4.61, "from_account": "A006208", "to_account": "A004305", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "94.181.29.193", "device_id": "1c8e271a-ceae-491a-b8e1-fcefb0fa4026", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040573", "timestamp": "2024-01-29T05:23:26", "amount": 8.26, "from_account": "A004825", "to_account": "A006967", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "192.135.67.8", "device_id": "e662df2e-cb10-41d7-8f66-b3e5ee0dda2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040574", "timestamp": "2024-03-30T18:40:31", "amount": 961.73, "from_account": "A001307", "to_account": "A005528", "tx_type": "purchase", "description": "purchase via online", "fee": 13.59, "currency": "CAD", "channel": "online", "ip_address": "220.14.143.205", "device_id": "d668f1d2-d0ef-408b-be29-fb3d3f0ff30a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040575", "timestamp": "2024-03-10T18:20:59", "amount": 86.57, "from_account": "A006957", "to_account": "A002615", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.46, "currency": "USD", "channel": "online", "ip_address": "5.178.196.75", "device_id": "1efd1132-171a-462d-bf67-487abcbacfb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040576", "timestamp": "2024-01-11T08:05:01", "amount": 70.11, "from_account": "A003624", "to_account": "A005843", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "104.194.50.130", "device_id": "9d19ca25-6767-4b50-a49a-485467a2a057", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040577", "timestamp": "2024-03-14T02:34:04", "amount": 890.86, "from_account": "A002190", "to_account": "A005467", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.08, "currency": "CAD", "channel": "branch", "ip_address": "111.249.88.30", "device_id": "4343415c-8a21-4385-bbe1-284d227cdc09", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040579", "timestamp": "2024-01-08T13:39:49", "amount": 190.34, "from_account": "A005553", "to_account": "A005245", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.65, "currency": "GBP", "channel": "branch", "ip_address": "184.19.145.174", "device_id": "febcd975-4e1e-44d6-96d5-b46b5cde914b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040580", "timestamp": "2024-02-03T13:42:08", "amount": 64.75, "from_account": "A004621", "to_account": "A007147", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.68, "currency": "USD", "channel": "branch", "ip_address": "46.140.186.99", "device_id": "c1bce11e-4dfc-450f-b077-598deedcca0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040581", "timestamp": "2024-01-04T06:08:48", "amount": 21.02, "from_account": "A000825", "to_account": "A005206", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "111.122.192.3", "device_id": "0b9061c8-80fe-41f7-93d9-8dfa40535a70", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040583", "timestamp": "2024-03-07T19:31:36", "amount": 91.93, "from_account": "A007329", "to_account": "A002009", "tx_type": "transfer", "description": "transfer via online", "fee": 1.15, "currency": "USD", "channel": "online", "ip_address": "201.220.186.229", "device_id": "57b6da71-fabc-4e10-a6b4-0cb750e9977e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040584", "timestamp": "2024-02-21T07:17:05", "amount": 131.71, "from_account": "A004602", "to_account": "A007280", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.2, "currency": "USD", "channel": "mobile", "ip_address": "79.82.147.254", "device_id": "2d2637fb-8e6a-4350-834e-c92fd20e2cd8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040585", "timestamp": "2024-02-11T15:24:46", "amount": 72.68, "from_account": "A001248", "to_account": "A006821", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.59, "currency": "GBP", "channel": "branch", "ip_address": "40.163.211.81", "device_id": "b76e4fcc-0746-419f-8ead-dbba28c2273b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040586", "timestamp": "2024-02-21T11:01:42", "amount": 48.36, "from_account": "A003541", "to_account": "A003950", "tx_type": "payment", "description": "payment via pos", "fee": 0.34, "currency": "EUR", "channel": "pos", "ip_address": "177.102.193.236", "device_id": "33639445-4efa-4725-a640-c511765848e6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040587", "timestamp": "2024-03-03T16:57:24", "amount": 87.76, "from_account": "A004673", "to_account": "A004411", "tx_type": "transfer", "description": "transfer via online", "fee": 1.26, "currency": "GBP", "channel": "online", "ip_address": "177.203.101.83", "device_id": "e774cec5-7b29-4324-a9dc-dcbe1fd2bd1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040588", "timestamp": "2024-02-13T09:32:57", "amount": 14.3, "from_account": "A004652", "to_account": "A006050", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "221.252.171.147", "device_id": "bf1f3f25-12aa-4fd3-bce8-a940c05f10dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040589", "timestamp": "2024-03-09T12:45:42", "amount": 561.11, "from_account": "A000407", "to_account": "A001929", "tx_type": "purchase", "description": "purchase via online", "fee": 6.51, "currency": "USD", "channel": "online", "ip_address": "37.32.204.65", "device_id": "9e516cac-ef19-45b6-8139-20862931bc7f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040590", "timestamp": "2024-02-14T09:15:34", "amount": 448.59, "from_account": "A001599", "to_account": "A006056", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.17, "currency": "USD", "channel": "mobile", "ip_address": "27.110.20.243", "device_id": "4851b1e1-5fdd-4e3a-ab7d-976b4dcb82b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040591", "timestamp": "2024-03-04T08:16:12", "amount": 72.33, "from_account": "A007149", "to_account": "A004421", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.8, "currency": "CAD", "channel": "mobile", "ip_address": "192.232.153.238", "device_id": "3fe9f551-9f02-42fc-a958-dbdd2279eade", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040592", "timestamp": "2024-01-18T09:05:25", "amount": 27.32, "from_account": "A007220", "to_account": "A003744", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "166.100.63.150", "device_id": "a5472356-df35-4a91-b0d1-ec557fba5bc3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040593", "timestamp": "2024-03-02T11:59:14", "amount": 163.51, "from_account": "A005257", "to_account": "A002653", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.65, "currency": "EUR", "channel": "pos", "ip_address": "143.169.172.27", "device_id": "6855ac7b-d265-48b4-b188-7fd1d19d1d6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040594", "timestamp": "2024-01-07T12:39:50", "amount": 11.91, "from_account": "A006744", "to_account": "A007083", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "8.248.206.133", "device_id": "941ab91a-1230-478a-bd1d-7b3b04b4a3aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040595", "timestamp": "2024-02-10T12:35:24", "amount": 50.46, "from_account": "A003135", "to_account": "A002958", "tx_type": "payment", "description": "payment via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "56.212.33.152", "device_id": "2e1ba759-701e-440d-8401-94fc7bd66355", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040596", "timestamp": "2024-03-01T09:07:43", "amount": 102.38, "from_account": "A005281", "to_account": "A003910", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.65, "currency": "CAD", "channel": "atm", "ip_address": "38.210.187.195", "device_id": "643c6c1d-962e-49b6-853a-807ce79ccaeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040597", "timestamp": "2024-01-17T11:55:37", "amount": 76.29, "from_account": "A004371", "to_account": "A001233", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.46, "currency": "USD", "channel": "atm", "ip_address": "142.199.186.242", "device_id": "ba3eaac5-c1c5-4d5d-9a03-ebcde858e092", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040598", "timestamp": "2024-02-20T16:04:37", "amount": 1.88, "from_account": "A003579", "to_account": "A007132", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.0, "currency": "CAD", "channel": "pos", "ip_address": "166.103.54.186", "device_id": "66f5f869-4970-45ce-9bbb-49b41af2a900", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040599", "timestamp": "2024-02-20T16:28:42", "amount": 106.58, "from_account": "A004587", "to_account": "A005545", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "108.121.170.209", "device_id": "1f36d1fc-999d-4def-809e-87f7a8111260", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040600", "timestamp": "2024-01-20T13:52:54", "amount": 821.25, "from_account": "A005616", "to_account": "A000764", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.9, "currency": "USD", "channel": "mobile", "ip_address": "130.99.93.237", "device_id": "a36d2b1a-283c-4a3d-b906-83e52f773a98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040601", "timestamp": "2024-03-05T15:47:55", "amount": 60.82, "from_account": "A003142", "to_account": "A005169", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "101.192.217.95", "device_id": "ec6c1ea2-3185-42fa-86ce-8acc8c618341", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040602", "timestamp": "2024-01-16T11:36:18", "amount": 63.04, "from_account": "A003493", "to_account": "A006853", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "138.183.146.122", "device_id": "6567f19e-3f97-43a2-b44d-164f67013269", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040603", "timestamp": "2024-02-11T12:31:41", "amount": 49.01, "from_account": "A001859", "to_account": "A006657", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "70.122.251.93", "device_id": "6c49e512-bc68-4875-8582-f4302333f3fb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040604", "timestamp": "2024-01-08T11:49:40", "amount": 536.63, "from_account": "A003722", "to_account": "A001896", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.71, "currency": "GBP", "channel": "pos", "ip_address": "62.218.239.152", "device_id": "832b8eb4-4018-40ba-b67b-f39bf24e4ab1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040605", "timestamp": "2024-02-26T16:47:26", "amount": 7.65, "from_account": "A005805", "to_account": "A004717", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "195.204.164.73", "device_id": "bb18bb8c-cd7f-4ece-80aa-3bdab27c0a87", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040606", "timestamp": "2024-01-14T11:37:13", "amount": 1524.01, "from_account": "A001614", "to_account": "A007218", "tx_type": "purchase", "description": "purchase via branch", "fee": 11.07, "currency": "CAD", "channel": "branch", "ip_address": "42.71.64.74", "device_id": "c99dc3b1-ca0b-45a9-bbb4-00f6559a4e75", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040607", "timestamp": "2024-01-27T12:49:46", "amount": 291.98, "from_account": "A005797", "to_account": "A006563", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.81, "currency": "GBP", "channel": "branch", "ip_address": "211.243.192.96", "device_id": "c39965a7-53b9-43eb-9218-f8914cb194e6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040608", "timestamp": "2024-02-07T19:45:18", "amount": 10.13, "from_account": "A002464", "to_account": "A002551", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "156.120.86.124", "device_id": "43e786bd-a11e-423c-bc07-8f30bed8f2a3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040609", "timestamp": "2024-03-25T23:24:17", "amount": 99.35, "from_account": "A006474", "to_account": "A007496", "tx_type": "deposit", "description": "deposit via online", "fee": 0.92, "currency": "GBP", "channel": "online", "ip_address": "120.119.187.40", "device_id": "da76abcb-aa2c-4e64-a71a-eeee7951e541", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040610", "timestamp": "2024-03-05T21:59:54", "amount": 9.43, "from_account": "A006246", "to_account": "A000914", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "216.205.36.58", "device_id": "fdd3f531-80d3-42b0-9f56-75343030da74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040611", "timestamp": "2024-02-29T08:27:26", "amount": 81.2, "from_account": "A006599", "to_account": "A003095", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "201.223.49.235", "device_id": "9ac5f1f5-b20a-4c30-bca1-d5bf65103d27", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040612", "timestamp": "2024-03-27T15:17:40", "amount": 59.08, "from_account": "A004009", "to_account": "A005537", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.05, "currency": "EUR", "channel": "pos", "ip_address": "85.186.152.25", "device_id": "b364eb7b-6d62-452a-947c-30ed45188b0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040613", "timestamp": "2024-02-29T17:30:02", "amount": 11.73, "from_account": "A001479", "to_account": "A000732", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "66.144.202.41", "device_id": "9bcb69c1-949f-4646-88eb-1ceab18d444b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040615", "timestamp": "2024-02-15T13:29:50", "amount": 257.44, "from_account": "A000367", "to_account": "A006282", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.82, "currency": "USD", "channel": "pos", "ip_address": "103.159.62.247", "device_id": "3817cce1-1331-4ab3-91b9-d3f7d078a669", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040616", "timestamp": "2024-01-19T16:55:51", "amount": 605.49, "from_account": "A003004", "to_account": "A005459", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.99, "currency": "USD", "channel": "branch", "ip_address": "189.198.81.12", "device_id": "4a6b0bb7-d208-4c89-af71-1f4bc37f1c47", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040617", "timestamp": "2024-01-13T08:33:27", "amount": 19.22, "from_account": "A003052", "to_account": "A007071", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "117.110.140.79", "device_id": "723615ab-415d-45fc-bc02-574a5b9d3f8f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040618", "timestamp": "2024-02-02T23:13:25", "amount": 190.07, "from_account": "A002570", "to_account": "A007305", "tx_type": "payment", "description": "payment via branch", "fee": 1.2, "currency": "CAD", "channel": "branch", "ip_address": "187.72.229.5", "device_id": "2639eb4d-b2c3-420e-ae36-dcdff3e5483c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040619", "timestamp": "2024-03-06T10:23:05", "amount": 2933.69, "from_account": "A002386", "to_account": "A000092", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 54.39, "currency": "EUR", "channel": "atm", "ip_address": "31.224.57.252", "device_id": "3ea4649b-b6ef-4785-97a1-915c268ef7a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040620", "timestamp": "2024-03-02T14:10:07", "amount": 77.38, "from_account": "A004012", "to_account": "A005855", "tx_type": "deposit", "description": "deposit via online", "fee": 0.73, "currency": "USD", "channel": "online", "ip_address": "185.19.133.231", "device_id": "2c9cf0a8-4c8f-41dd-b66a-0843c2299453", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040622", "timestamp": "2024-02-23T10:42:42", "amount": 42.01, "from_account": "A007556", "to_account": "A005952", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.7, "currency": "USD", "channel": "mobile", "ip_address": "16.160.100.203", "device_id": "7dfaa8cc-51d3-4a4d-8c97-57c7ec3f528b", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040623", "timestamp": "2024-01-21T16:23:05", "amount": 1.31, "from_account": "A007001", "to_account": "A006068", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "152.95.25.140", "device_id": "6ceb597c-9c76-4b66-b8db-0086472414d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040624", "timestamp": "2024-01-26T09:05:17", "amount": 81.97, "from_account": "A002959", "to_account": "A002019", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "113.154.96.51", "device_id": "267a9fe4-addf-42e9-837a-7503cf71f0a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040625", "timestamp": "2024-02-17T08:38:03", "amount": 685.73, "from_account": "A004708", "to_account": "A004950", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.89, "currency": "GBP", "channel": "mobile", "ip_address": "27.128.102.215", "device_id": "ebb23ad9-7be2-4c38-b8eb-3715bfac98b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040626", "timestamp": "2024-03-05T15:43:42", "amount": 14.5, "from_account": "A004321", "to_account": "A000802", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "165.63.139.38", "device_id": "1d7e0ca3-af10-4a1a-a1da-192b34875307", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040628", "timestamp": "2024-01-29T15:28:17", "amount": 44.76, "from_account": "A005039", "to_account": "A003738", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.73, "currency": "EUR", "channel": "pos", "ip_address": "59.133.229.77", "device_id": "7a5c70c4-08ab-4b64-99fc-1fa0cf80e5b5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040629", "timestamp": "2024-01-26T08:09:10", "amount": 53.68, "from_account": "A003969", "to_account": "A001506", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "188.119.55.255", "device_id": "6365c435-1c49-4864-a233-6956c4fa7a25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040630", "timestamp": "2024-02-05T08:19:01", "amount": 37.06, "from_account": "A006636", "to_account": "A001961", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "60.100.201.146", "device_id": "3cc238d1-2686-4a7f-9005-febdaebd01c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040631", "timestamp": "2024-02-18T14:19:42", "amount": 142.03, "from_account": "A006716", "to_account": "A001597", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.73, "currency": "USD", "channel": "atm", "ip_address": "152.126.110.165", "device_id": "7125da68-a29f-4f96-8495-90d6e71a2b21", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040632", "timestamp": "2024-02-26T03:38:11", "amount": 529.12, "from_account": "A002037", "to_account": "A006757", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.97, "currency": "EUR", "channel": "mobile", "ip_address": "199.184.218.176", "device_id": "6756c3d3-e914-49ac-b937-4e3aed9fd5f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040633", "timestamp": "2024-02-03T05:45:50", "amount": 13.41, "from_account": "A007349", "to_account": "A000653", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "18.203.36.116", "device_id": "3b5eb8a6-1c90-4c64-b7dd-14294d69ca93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040634", "timestamp": "2024-03-18T19:44:35", "amount": 36.45, "from_account": "A006725", "to_account": "A002359", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.57, "currency": "USD", "channel": "pos", "ip_address": "59.181.252.115", "device_id": "cb3673ff-e75d-40c2-a2f8-87ef7a64e30b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040635", "timestamp": "2024-02-05T09:16:45", "amount": 62.22, "from_account": "A003259", "to_account": "A001425", "tx_type": "transfer", "description": "transfer via online", "fee": 1.07, "currency": "CAD", "channel": "online", "ip_address": "40.121.180.31", "device_id": "57aa34d3-d8ba-4922-bf88-94bcb91741ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040636", "timestamp": "2024-02-23T11:01:44", "amount": 76.44, "from_account": "A006511", "to_account": "A005524", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.27, "currency": "USD", "channel": "branch", "ip_address": "129.244.110.252", "device_id": "9473874a-82e4-486e-b577-57103f0f0880", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040637", "timestamp": "2024-03-16T14:58:35", "amount": 99.7, "from_account": "A006304", "to_account": "A004107", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.96, "currency": "GBP", "channel": "atm", "ip_address": "210.198.168.201", "device_id": "1e669282-56a1-4fbf-aef6-1d72934017cb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040639", "timestamp": "2024-01-19T15:33:31", "amount": 894.17, "from_account": "A003252", "to_account": "A000721", "tx_type": "payment", "description": "payment via mobile", "fee": 11.64, "currency": "EUR", "channel": "mobile", "ip_address": "155.108.75.81", "device_id": "a4fb1c61-12ff-4f6b-bbbc-43b4ca0937f9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040640", "timestamp": "2024-01-10T06:57:07", "amount": 319.4, "from_account": "A003148", "to_account": "A002487", "tx_type": "payment", "description": "payment via pos", "fee": 5.19, "currency": "GBP", "channel": "pos", "ip_address": "67.134.41.139", "device_id": "d61b0e2f-c966-4dc2-854c-f912dc1f3118", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040641", "timestamp": "2024-01-13T08:05:15", "amount": 650.33, "from_account": "A006125", "to_account": "A003750", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 11.79, "currency": "CAD", "channel": "pos", "ip_address": "207.122.83.151", "device_id": "b609595e-d640-4197-9dbd-4a6493aadd9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040642", "timestamp": "2024-02-28T13:28:46", "amount": 138.25, "from_account": "A002870", "to_account": "A005669", "tx_type": "payment", "description": "payment via atm", "fee": 0.81, "currency": "EUR", "channel": "atm", "ip_address": "184.249.63.13", "device_id": "f9c479f5-dd3a-4358-bd76-49d7044728da", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040643", "timestamp": "2024-01-28T09:10:50", "amount": 306.53, "from_account": "A002678", "to_account": "A001080", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.31, "currency": "CAD", "channel": "atm", "ip_address": "115.49.124.131", "device_id": "79dbe5b2-f87b-450a-bffa-bdc8ec61a7e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040644", "timestamp": "2024-02-19T08:30:44", "amount": 860.13, "from_account": "A006596", "to_account": "A005942", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.49, "currency": "USD", "channel": "pos", "ip_address": "119.12.106.160", "device_id": "91efb01b-781f-4e4f-8d1b-7ab65d583e8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040645", "timestamp": "2024-03-21T07:04:21", "amount": 5808.15, "from_account": "A006295", "to_account": "A003202", "tx_type": "payment", "description": "payment via online", "fee": 26.73, "currency": "GBP", "channel": "online", "ip_address": "184.161.226.202", "device_id": "4224225c-e6ae-4d33-adeb-5754da0db6ed", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040646", "timestamp": "2024-03-11T17:58:08", "amount": 298.27, "from_account": "A007459", "to_account": "A005407", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.98, "currency": "USD", "channel": "pos", "ip_address": "97.5.147.111", "device_id": "fff51f1d-e35a-4fcc-81d8-ab26cf078484", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040647", "timestamp": "2024-01-10T15:20:39", "amount": 874.25, "from_account": "A004292", "to_account": "A003331", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.03, "currency": "GBP", "channel": "pos", "ip_address": "23.7.208.56", "device_id": "f977e304-f0d9-4049-9154-56ecc3e02307", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040649", "timestamp": "2024-02-03T10:51:45", "amount": 58.5, "from_account": "A006979", "to_account": "A000450", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.94, "currency": "EUR", "channel": "atm", "ip_address": "26.22.32.81", "device_id": "dfaefbb8-ad50-47f6-a950-d03a36b75f3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040650", "timestamp": "2024-03-26T11:36:21", "amount": 86.75, "from_account": "A007555", "to_account": "A006307", "tx_type": "payment", "description": "payment via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "43.251.110.207", "device_id": "a0d0a7ec-5d53-4fda-a540-5426dd089383", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040651", "timestamp": "2024-03-09T15:40:23", "amount": 96.78, "from_account": "A001444", "to_account": "A003593", "tx_type": "deposit", "description": "deposit via online", "fee": 1.69, "currency": "CAD", "channel": "online", "ip_address": "102.40.42.153", "device_id": "0c134d78-67df-48d3-b258-48d60346a714", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040652", "timestamp": "2024-03-08T15:05:21", "amount": 394.93, "from_account": "A004241", "to_account": "A006053", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.42, "currency": "GBP", "channel": "mobile", "ip_address": "163.33.204.92", "device_id": "bb0ed192-e980-4159-a9f1-40466c0d77bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040653", "timestamp": "2024-03-01T13:08:23", "amount": 699.12, "from_account": "A002764", "to_account": "A001435", "tx_type": "transfer", "description": "transfer via atm", "fee": 13.95, "currency": "USD", "channel": "atm", "ip_address": "195.140.38.209", "device_id": "2c6b35c7-3041-41f0-aa65-2d8066aad9d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040654", "timestamp": "2024-03-13T15:13:12", "amount": 58.49, "from_account": "A005717", "to_account": "A004606", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.78, "currency": "GBP", "channel": "branch", "ip_address": "73.171.248.101", "device_id": "66d471ad-5835-4d14-bfb3-4ee1028a3406", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040655", "timestamp": "2024-03-28T15:28:29", "amount": 12.12, "from_account": "A004849", "to_account": "A000247", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "15.245.153.188", "device_id": "08236e41-727e-43a7-9d6f-0333a66ec7ff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040656", "timestamp": "2024-01-13T14:32:25", "amount": 182.13, "from_account": "A006943", "to_account": "A001954", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.61, "currency": "CAD", "channel": "atm", "ip_address": "50.115.149.102", "device_id": "eb654515-32c8-4b2a-bd3c-c4dd46263ccc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040657", "timestamp": "2024-01-07T14:33:09", "amount": 20.91, "from_account": "A004314", "to_account": "A006877", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "95.125.11.251", "device_id": "8e62e350-04ed-4969-9c26-8a34d1383574", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040658", "timestamp": "2024-01-03T11:05:11", "amount": 96.05, "from_account": "A003558", "to_account": "A006390", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "222.55.192.219", "device_id": "bf4bd125-e742-4d73-bfc9-81921271fcc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040659", "timestamp": "2024-01-12T15:09:18", "amount": 85.83, "from_account": "A004639", "to_account": "A007374", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.47, "currency": "GBP", "channel": "pos", "ip_address": "181.98.36.156", "device_id": "9a1316c3-752e-4875-bc44-16e16feb4f37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040660", "timestamp": "2024-03-02T16:10:54", "amount": 52.77, "from_account": "A001791", "to_account": "A001511", "tx_type": "transfer", "description": "transfer via online", "fee": 1.0, "currency": "EUR", "channel": "online", "ip_address": "16.215.127.2", "device_id": "ee84273a-2b76-449b-929d-7c9237a47381", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040661", "timestamp": "2024-01-22T10:41:21", "amount": 95.25, "from_account": "A004153", "to_account": "A000452", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.78, "currency": "EUR", "channel": "atm", "ip_address": "133.142.48.113", "device_id": "bf622556-2891-4b69-9b2b-dc1ce0a073d1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040662", "timestamp": "2024-02-23T12:40:34", "amount": 27.84, "from_account": "A007069", "to_account": "A000467", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "88.63.131.207", "device_id": "45fc6dc2-69ac-4e34-bffd-650ee0a0eb87", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040663", "timestamp": "2024-01-04T23:46:26", "amount": 44.01, "from_account": "A003108", "to_account": "A001636", "tx_type": "payment", "description": "payment via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "49.89.81.196", "device_id": "2f3a539c-d984-47e2-902f-ebbe09a36a7c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040664", "timestamp": "2024-01-04T09:30:20", "amount": 72.74, "from_account": "A004217", "to_account": "A001539", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.1, "currency": "USD", "channel": "branch", "ip_address": "128.102.162.12", "device_id": "d0e649fb-5e9b-4967-8c01-1aa24d248ea7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040665", "timestamp": "2024-02-09T11:02:45", "amount": 44.87, "from_account": "A005853", "to_account": "A004844", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.65, "currency": "EUR", "channel": "atm", "ip_address": "131.239.34.204", "device_id": "065f00cd-be12-4ce1-8bb1-db8fd562c4f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040666", "timestamp": "2024-03-22T14:08:17", "amount": 36.89, "from_account": "A005044", "to_account": "A005068", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "16.14.119.33", "device_id": "a4164fec-bb9a-4854-b7c9-0b185e47a6da", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040667", "timestamp": "2024-03-21T21:17:43", "amount": 82.73, "from_account": "A003202", "to_account": "A000692", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "207.175.247.197", "device_id": "a149e255-b74c-4720-9d15-f71dc761c484", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040668", "timestamp": "2024-02-10T13:16:22", "amount": 774.73, "from_account": "A001760", "to_account": "A007101", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.03, "currency": "GBP", "channel": "mobile", "ip_address": "9.204.146.35", "device_id": "e251d01d-7ac5-456c-b0d9-a566366c2b05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040669", "timestamp": "2024-02-09T18:16:52", "amount": 578.32, "from_account": "A006183", "to_account": "A001025", "tx_type": "deposit", "description": "deposit via mobile", "fee": 11.5, "currency": "GBP", "channel": "mobile", "ip_address": "47.22.40.162", "device_id": "a20dde0a-4591-4e00-b71b-358c59c16e3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040670", "timestamp": "2024-01-20T15:31:46", "amount": 91.7, "from_account": "A000465", "to_account": "A004785", "tx_type": "payment", "description": "payment via atm", "fee": 1.14, "currency": "CAD", "channel": "atm", "ip_address": "67.24.77.109", "device_id": "8d302351-c9ee-496f-b93f-31ff19ec1f5c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040671", "timestamp": "2024-02-11T08:14:23", "amount": 68.24, "from_account": "A004324", "to_account": "A000697", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.87, "currency": "EUR", "channel": "branch", "ip_address": "167.51.59.139", "device_id": "06c120b3-a388-4507-a1a3-ab444b794d86", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040672", "timestamp": "2024-01-25T11:53:19", "amount": 44.34, "from_account": "A003794", "to_account": "A006489", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "GBP", "channel": "mobile", "ip_address": "48.70.235.114", "device_id": "1aa569db-a34e-4378-aa57-665c34ae0fdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040673", "timestamp": "2024-02-28T15:08:05", "amount": 822.46, "from_account": "A005474", "to_account": "A003164", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.71, "currency": "USD", "channel": "atm", "ip_address": "198.90.12.43", "device_id": "493f3f55-25ef-48a5-b72c-33ff5a8fff95", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040675", "timestamp": "2024-02-21T09:26:42", "amount": 84.97, "from_account": "A006841", "to_account": "A006312", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.63, "currency": "EUR", "channel": "pos", "ip_address": "150.146.88.224", "device_id": "b1dc6f6d-3259-4edd-bcdd-afb4aad5ccfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040676", "timestamp": "2024-01-30T14:08:40", "amount": 52.24, "from_account": "A004913", "to_account": "A001644", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "28.39.41.232", "device_id": "e8b961d2-58a5-46da-9895-5699eca77514", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040677", "timestamp": "2024-02-22T21:42:22", "amount": 36.42, "from_account": "A004999", "to_account": "A001040", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "CAD", "channel": "online", "ip_address": "212.242.225.163", "device_id": "2c0a00a0-b935-4e6c-ab6f-8fe15d8b02ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040678", "timestamp": "2024-03-18T15:08:17", "amount": 864.76, "from_account": "A004026", "to_account": "A005066", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.93, "currency": "EUR", "channel": "branch", "ip_address": "57.7.12.65", "device_id": "33f812d6-7571-4584-a012-90469c1829cb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040679", "timestamp": "2024-02-14T09:40:01", "amount": 44.57, "from_account": "A003855", "to_account": "A007254", "tx_type": "payment", "description": "payment via mobile", "fee": 0.65, "currency": "CAD", "channel": "mobile", "ip_address": "1.193.70.139", "device_id": "e599d2b0-10ec-4c18-91b2-39a15949a490", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040680", "timestamp": "2024-02-06T13:01:54", "amount": 76.31, "from_account": "A001838", "to_account": "A003899", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.04, "currency": "GBP", "channel": "pos", "ip_address": "204.41.140.176", "device_id": "019942be-e965-4c8c-ba28-fb0f966feab0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040681", "timestamp": "2024-03-03T13:03:49", "amount": 14.31, "from_account": "A004528", "to_account": "A005264", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "196.209.232.72", "device_id": "040a536e-52d5-45e0-ab2f-68b6fd8e0754", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040682", "timestamp": "2024-03-20T07:55:51", "amount": 321.41, "from_account": "A002844", "to_account": "A005774", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.87, "currency": "EUR", "channel": "mobile", "ip_address": "204.94.134.152", "device_id": "068b31ef-63cd-4457-9ff1-aa33b7ee31d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040683", "timestamp": "2024-03-01T09:21:17", "amount": 214.47, "from_account": "A000770", "to_account": "A007112", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.53, "currency": "USD", "channel": "branch", "ip_address": "183.182.159.97", "device_id": "429985b8-fdef-4ba6-99d4-19be89290f15", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040684", "timestamp": "2024-01-25T10:44:21", "amount": 28.39, "from_account": "A003145", "to_account": "A001871", "tx_type": "purchase", "description": "purchase via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "162.186.106.138", "device_id": "37dfb9cb-ebcb-4177-aee0-43dfddcb406f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040685", "timestamp": "2024-03-23T06:37:48", "amount": 82.96, "from_account": "A007355", "to_account": "A006023", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.3, "currency": "USD", "channel": "pos", "ip_address": "106.86.207.128", "device_id": "a335af5e-543b-4081-93e6-27785bf1b1bd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040686", "timestamp": "2024-02-13T11:01:51", "amount": 258.27, "from_account": "A001490", "to_account": "A001284", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "19.161.152.115", "device_id": "bf4095c7-b1cc-4283-9be2-e27709da805c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040687", "timestamp": "2024-03-06T07:42:57", "amount": 514.83, "from_account": "A005763", "to_account": "A001662", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.52, "currency": "GBP", "channel": "pos", "ip_address": "90.31.121.140", "device_id": "6e8b71b7-31f9-4a2c-beb3-cc7a2c9b4daf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040690", "timestamp": "2024-01-17T10:28:42", "amount": 93.15, "from_account": "A004815", "to_account": "A001006", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.51, "currency": "CAD", "channel": "branch", "ip_address": "60.174.249.65", "device_id": "bd80796f-4ef7-4dca-bd0a-1f894f8b3e76", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040691", "timestamp": "2024-01-29T20:43:40", "amount": 11.51, "from_account": "A000969", "to_account": "A003956", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "GBP", "channel": "mobile", "ip_address": "78.250.116.50", "device_id": "d9d31d22-c3cb-4b6d-8d93-4e8294f754fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040692", "timestamp": "2024-01-07T13:20:18", "amount": 32.11, "from_account": "A005948", "to_account": "A003618", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "216.112.199.230", "device_id": "bdd641f9-6adc-40bc-99bd-30f296f5ee9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040693", "timestamp": "2024-03-28T15:41:09", "amount": 89.16, "from_account": "A003349", "to_account": "A002370", "tx_type": "payment", "description": "payment via online", "fee": 1.63, "currency": "USD", "channel": "online", "ip_address": "218.205.142.152", "device_id": "75cf4766-e78b-4b17-90b4-20ae712a1060", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040694", "timestamp": "2024-03-03T07:30:37", "amount": 368.08, "from_account": "A004665", "to_account": "A001425", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.29, "currency": "USD", "channel": "branch", "ip_address": "44.14.225.156", "device_id": "ab9897b6-03e0-4f6a-8476-58225d85916b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040695", "timestamp": "2024-03-13T10:47:46", "amount": 772.34, "from_account": "A006242", "to_account": "A006300", "tx_type": "payment", "description": "payment via pos", "fee": 10.99, "currency": "CAD", "channel": "pos", "ip_address": "94.227.54.228", "device_id": "7db49aef-d4c5-4378-b64a-51ec6c0abe95", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040697", "timestamp": "2024-01-07T09:07:42", "amount": 154.37, "from_account": "A002301", "to_account": "A001309", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.66, "currency": "EUR", "channel": "pos", "ip_address": "170.24.95.112", "device_id": "7b673a71-29f4-4ce5-b60f-d078e72b72b1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040698", "timestamp": "2024-03-16T09:00:22", "amount": 29.29, "from_account": "A002374", "to_account": "A006889", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "128.84.118.155", "device_id": "d30af9dd-58d4-484f-aca7-6f1bd90b4139", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040699", "timestamp": "2024-01-06T09:52:58", "amount": 76.3, "from_account": "A004680", "to_account": "A001537", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "81.226.20.252", "device_id": "d87352c6-5d92-4578-bbe1-baee1c52ce2a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040700", "timestamp": "2024-03-28T13:04:27", "amount": 98.68, "from_account": "A003364", "to_account": "A007080", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.64, "currency": "USD", "channel": "mobile", "ip_address": "72.40.93.140", "device_id": "dbd50b9a-f6a7-4745-a984-f82c143fd94a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040701", "timestamp": "2024-01-09T14:58:43", "amount": 42.07, "from_account": "A000867", "to_account": "A007501", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "80.39.61.41", "device_id": "e91d7185-33bf-4518-9711-c066831e5014", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040702", "timestamp": "2024-03-23T06:18:46", "amount": 61.18, "from_account": "A003414", "to_account": "A002415", "tx_type": "deposit", "description": "deposit via online", "fee": 0.58, "currency": "GBP", "channel": "online", "ip_address": "70.209.136.197", "device_id": "cf08657e-7c22-455e-a681-c8af3c86c161", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040703", "timestamp": "2024-01-24T12:59:12", "amount": 99.76, "from_account": "A006296", "to_account": "A003710", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.6, "currency": "GBP", "channel": "pos", "ip_address": "194.78.29.138", "device_id": "b5fa2560-6e37-4c50-8990-48a9f7d31f55", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040704", "timestamp": "2024-03-18T05:18:48", "amount": 71.53, "from_account": "A002115", "to_account": "A002664", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.28, "currency": "EUR", "channel": "branch", "ip_address": "27.218.54.218", "device_id": "000e9a59-9bc6-48e9-a7c9-b87b4d6e5f2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040707", "timestamp": "2024-02-17T09:04:42", "amount": 322.11, "from_account": "A000639", "to_account": "A005131", "tx_type": "deposit", "description": "deposit via online", "fee": 1.41, "currency": "EUR", "channel": "online", "ip_address": "70.8.65.224", "device_id": "0c589f52-ed5b-4aa7-a849-2f59ea68e0f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040708", "timestamp": "2024-03-19T10:53:56", "amount": 51.61, "from_account": "A001480", "to_account": "A000073", "tx_type": "payment", "description": "payment via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "223.158.209.227", "device_id": "00207b40-3076-4707-9ec5-c4fa495ab89f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040709", "timestamp": "2024-01-09T09:15:28", "amount": 376.45, "from_account": "A003316", "to_account": "A002195", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.88, "currency": "CAD", "channel": "pos", "ip_address": "19.255.177.79", "device_id": "58130ed3-fab0-40f1-b2bd-0e61d68e3629", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040710", "timestamp": "2024-03-21T14:19:31", "amount": 5.97, "from_account": "A000603", "to_account": "A003605", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "110.156.216.210", "device_id": "6df74e95-ffe7-4846-b45c-6fa332e33d0c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040712", "timestamp": "2024-02-07T09:05:14", "amount": 95.9, "from_account": "A004992", "to_account": "A002064", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.49, "currency": "EUR", "channel": "online", "ip_address": "132.214.27.76", "device_id": "fb34cebc-1d46-49ca-b8b0-5d91a01e2d5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040713", "timestamp": "2024-02-22T15:29:49", "amount": 174.61, "from_account": "A006347", "to_account": "A001250", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "210.179.3.157", "device_id": "c101b137-1829-43db-8a73-c84a8ed95a8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040714", "timestamp": "2024-01-03T06:52:29", "amount": 106.54, "from_account": "A006840", "to_account": "A003676", "tx_type": "payment", "description": "payment via online", "fee": 0.9, "currency": "GBP", "channel": "online", "ip_address": "29.64.108.139", "device_id": "8f07b1f3-c0d1-4c94-9b75-c0f6b825da8c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040715", "timestamp": "2024-03-15T17:03:55", "amount": 70.08, "from_account": "A006634", "to_account": "A004674", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "178.76.44.57", "device_id": "d8599ffc-ac46-402e-9845-973aebe71a07", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040716", "timestamp": "2024-01-26T12:49:16", "amount": 90.65, "from_account": "A003845", "to_account": "A001824", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.79, "currency": "GBP", "channel": "online", "ip_address": "116.126.115.126", "device_id": "ae63b2ab-8e4e-4b84-8f76-793edf50e278", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040717", "timestamp": "2024-02-23T06:54:15", "amount": 392.03, "from_account": "A002857", "to_account": "A006485", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.97, "currency": "EUR", "channel": "branch", "ip_address": "10.142.101.231", "device_id": "617b8a30-bf5c-4f4d-bfcc-ecb7343e2e63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040718", "timestamp": "2024-02-20T12:36:23", "amount": 31.15, "from_account": "A002333", "to_account": "A004991", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "12.7.204.152", "device_id": "f5c361a3-270e-4c13-8ee3-2461fb97a811", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040719", "timestamp": "2024-01-03T15:49:34", "amount": 50.05, "from_account": "A001828", "to_account": "A006212", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "116.89.224.46", "device_id": "60526e05-f297-41b6-91f3-230f65d3564d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040720", "timestamp": "2024-01-17T12:30:54", "amount": 53.01, "from_account": "A006469", "to_account": "A001736", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.8, "currency": "USD", "channel": "atm", "ip_address": "7.163.159.71", "device_id": "f5528302-f8dc-4701-b58e-46ddb45eca6a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040721", "timestamp": "2024-01-19T12:31:39", "amount": 90.17, "from_account": "A000504", "to_account": "A003648", "tx_type": "payment", "description": "payment via atm", "fee": 0.68, "currency": "CAD", "channel": "atm", "ip_address": "84.103.239.74", "device_id": "925d5a39-02cd-4e35-ab8c-97bcffb611a9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040722", "timestamp": "2024-03-21T16:28:53", "amount": 19.05, "from_account": "A004006", "to_account": "A002470", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "107.200.232.75", "device_id": "e39709a6-b792-4587-ba13-facc755783fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040723", "timestamp": "2024-03-14T16:22:10", "amount": 16.38, "from_account": "A003589", "to_account": "A003200", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "204.87.153.179", "device_id": "1c66e008-2de7-45a1-b949-cff93dc5c48d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040724", "timestamp": "2024-02-07T07:51:13", "amount": 28.64, "from_account": "A006284", "to_account": "A002319", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "47.191.28.94", "device_id": "4570d812-fa46-4fc3-8e40-71c074da264c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040725", "timestamp": "2024-02-26T17:55:56", "amount": 45.91, "from_account": "A001517", "to_account": "A006271", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "175.177.84.76", "device_id": "24fb6fb4-447b-494c-8035-de5aa76600bd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040726", "timestamp": "2024-01-12T15:00:59", "amount": 62.94, "from_account": "A001486", "to_account": "A001598", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "GBP", "channel": "mobile", "ip_address": "221.215.224.254", "device_id": "2ca522eb-bc19-40bd-8bcb-534060776ce2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040727", "timestamp": "2024-01-11T17:06:39", "amount": 39.74, "from_account": "A002395", "to_account": "A004263", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "18.39.77.53", "device_id": "5428ba89-b114-4359-b1c9-2b55d4b2ca83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040728", "timestamp": "2024-03-18T11:25:14", "amount": 40.35, "from_account": "A007330", "to_account": "A005213", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "4.30.107.90", "device_id": "4bdebacb-052e-4b70-9fa6-c26facf1458f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040729", "timestamp": "2024-03-06T11:07:49", "amount": 43.21, "from_account": "A004682", "to_account": "A007114", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "118.146.137.80", "device_id": "f60d9cf8-dc6b-4173-8ee5-0138d410395a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040730", "timestamp": "2024-03-14T13:28:02", "amount": 727.52, "from_account": "A004670", "to_account": "A004061", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.69, "currency": "GBP", "channel": "online", "ip_address": "118.253.250.126", "device_id": "3fa0694b-af1e-40e3-8a29-3c80ec36e43b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040731", "timestamp": "2024-02-06T04:24:30", "amount": 35.39, "from_account": "A002387", "to_account": "A006633", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "130.187.111.107", "device_id": "d0ed0026-dea4-4669-a608-f6ba2eabc130", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040732", "timestamp": "2024-03-18T11:03:13", "amount": 68.8, "from_account": "A006162", "to_account": "A003270", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "62.27.205.191", "device_id": "1ee0cdf9-8a71-4f46-a6d6-a09fcf8434f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040733", "timestamp": "2024-02-02T15:57:20", "amount": 562.14, "from_account": "A001169", "to_account": "A000840", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.37, "currency": "GBP", "channel": "mobile", "ip_address": "14.217.146.237", "device_id": "197ab3f7-0e8d-4e1c-9c66-c149e6aeaad2", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040734", "timestamp": "2024-02-16T14:23:11", "amount": 13.44, "from_account": "A004950", "to_account": "A004773", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "131.137.226.205", "device_id": "61077274-8d6e-4030-9dd9-6a08a64f6e0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040735", "timestamp": "2024-03-14T13:26:30", "amount": 49.9, "from_account": "A003228", "to_account": "A001928", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "25.72.211.101", "device_id": "31fa9a5f-7dc9-44ad-b7d4-2b07a7460c71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040737", "timestamp": "2024-01-23T15:35:34", "amount": 34.62, "from_account": "A004801", "to_account": "A003918", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.61, "currency": "GBP", "channel": "atm", "ip_address": "118.202.38.203", "device_id": "6d1c93a1-c482-4109-9579-c659879ed771", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040738", "timestamp": "2024-01-26T06:14:09", "amount": 82.72, "from_account": "A000511", "to_account": "A007271", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.06, "currency": "GBP", "channel": "pos", "ip_address": "148.31.159.100", "device_id": "8215a56b-c75c-4fcb-ad45-c942262d6afe", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040739", "timestamp": "2024-03-27T10:28:16", "amount": 31.95, "from_account": "A006642", "to_account": "A002006", "tx_type": "payment", "description": "payment via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "24.131.138.84", "device_id": "4aed38a0-19b5-46f9-8af8-6b0b6d7a6eae", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040740", "timestamp": "2024-02-05T06:04:46", "amount": 21.27, "from_account": "A005993", "to_account": "A005525", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "99.233.241.201", "device_id": "d7f9251d-e0b6-41ad-9df5-8408501d6845", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040741", "timestamp": "2024-03-14T07:51:52", "amount": 77.67, "from_account": "A006364", "to_account": "A005687", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.79, "currency": "USD", "channel": "branch", "ip_address": "196.217.244.210", "device_id": "a6728cfe-8283-473c-ba68-3132952af5cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040743", "timestamp": "2024-02-13T07:39:30", "amount": 77.23, "from_account": "A006125", "to_account": "A000395", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.6, "currency": "CAD", "channel": "branch", "ip_address": "36.167.156.34", "device_id": "a5cf7f34-eba1-431e-a65a-d2992044feb8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040744", "timestamp": "2024-03-04T10:55:53", "amount": 572.87, "from_account": "A000470", "to_account": "A007173", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.81, "currency": "USD", "channel": "pos", "ip_address": "47.94.197.215", "device_id": "a08ddf59-aff0-4294-b837-c191c3b0a412", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040745", "timestamp": "2024-02-27T10:22:47", "amount": 87.01, "from_account": "A002388", "to_account": "A004931", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "GBP", "channel": "pos", "ip_address": "84.109.66.113", "device_id": "83352049-e43a-43e4-947a-2adcfd199a7e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040746", "timestamp": "2024-02-12T19:21:04", "amount": 90.39, "from_account": "A006909", "to_account": "A003044", "tx_type": "payment", "description": "payment via mobile", "fee": 1.36, "currency": "CAD", "channel": "mobile", "ip_address": "65.56.157.197", "device_id": "be1e4d7e-7153-4bf2-814b-ed51ec101c0d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040747", "timestamp": "2024-01-07T09:07:30", "amount": 124.71, "from_account": "A000961", "to_account": "A002760", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.24, "currency": "USD", "channel": "atm", "ip_address": "152.235.161.115", "device_id": "3fd83614-93fe-46ab-b9ef-5a2d828280d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040750", "timestamp": "2024-03-23T15:41:08", "amount": 66.98, "from_account": "A007091", "to_account": "A005667", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.27, "currency": "USD", "channel": "pos", "ip_address": "15.245.228.92", "device_id": "47efa3bd-b2a0-48de-a972-455f9d3b197d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040751", "timestamp": "2024-01-17T10:05:59", "amount": 28.31, "from_account": "A006233", "to_account": "A006316", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "170.101.61.77", "device_id": "dfb033f3-3d8d-4c23-bf93-21f36a9e3127", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040752", "timestamp": "2024-02-25T14:57:34", "amount": 28.19, "from_account": "A007143", "to_account": "A003636", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "51.206.26.180", "device_id": "74a1b32d-62e4-43b5-a34b-fcfa94163be9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040753", "timestamp": "2024-01-24T10:57:05", "amount": 555.39, "from_account": "A007519", "to_account": "A006347", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.69, "currency": "GBP", "channel": "mobile", "ip_address": "22.120.198.12", "device_id": "fdeb8344-7e51-42e7-b25f-39ad7cef5d7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040754", "timestamp": "2024-03-18T09:10:54", "amount": 9.69, "from_account": "A000085", "to_account": "A000611", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "118.154.112.202", "device_id": "dac28f59-73c3-4101-89e1-78fa0094f153", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040755", "timestamp": "2024-01-07T12:55:27", "amount": 82.68, "from_account": "A006078", "to_account": "A003536", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.6, "currency": "USD", "channel": "atm", "ip_address": "151.135.250.97", "device_id": "62adcedb-ea02-4de4-b67f-e02d7117adc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040756", "timestamp": "2024-02-18T09:40:20", "amount": 1.42, "from_account": "A004371", "to_account": "A005128", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "65.148.154.24", "device_id": "3d96cfdb-20fb-47c9-86b1-39d92dd86dcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040757", "timestamp": "2024-03-29T19:52:09", "amount": 20.76, "from_account": "A003118", "to_account": "A003356", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "143.55.8.30", "device_id": "0a5ac11c-000f-4e4e-a827-a1baf32f79ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040758", "timestamp": "2024-03-28T13:21:12", "amount": 933.28, "from_account": "A003880", "to_account": "A003229", "tx_type": "transfer", "description": "transfer via branch", "fee": 16.9, "currency": "GBP", "channel": "branch", "ip_address": "30.44.39.242", "device_id": "3ef5ec84-8361-47f5-8069-ba04594bad97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040759", "timestamp": "2024-01-03T14:43:55", "amount": 392.19, "from_account": "A003651", "to_account": "A002295", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.47, "currency": "GBP", "channel": "mobile", "ip_address": "161.56.135.33", "device_id": "b878c438-190c-4516-8fd8-096e9cf862d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040760", "timestamp": "2024-01-21T12:31:08", "amount": 285.82, "from_account": "A002420", "to_account": "A000056", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.57, "currency": "GBP", "channel": "branch", "ip_address": "148.73.12.239", "device_id": "f61a0bd6-e717-4181-9a62-a8c68a1fc735", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040762", "timestamp": "2024-03-02T19:36:27", "amount": 818.68, "from_account": "A005116", "to_account": "A006997", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.46, "currency": "EUR", "channel": "mobile", "ip_address": "194.62.3.51", "device_id": "daf846fc-5edc-4c6e-b8c9-3f4976647d3b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040763", "timestamp": "2024-01-14T18:13:22", "amount": 692.23, "from_account": "A002039", "to_account": "A000880", "tx_type": "transfer", "description": "transfer via online", "fee": 3.49, "currency": "USD", "channel": "online", "ip_address": "162.76.215.43", "device_id": "42f15a70-11d1-4f51-a321-d1af5e1682d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040764", "timestamp": "2024-01-29T10:30:03", "amount": 94.65, "from_account": "A003913", "to_account": "A003945", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.72, "currency": "CAD", "channel": "branch", "ip_address": "173.231.55.39", "device_id": "f44b7420-c60d-44e5-8e08-1e95da2b5c94", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040765", "timestamp": "2024-03-10T10:54:46", "amount": 310.97, "from_account": "A001542", "to_account": "A005405", "tx_type": "payment", "description": "payment via branch", "fee": 2.59, "currency": "EUR", "channel": "branch", "ip_address": "64.24.245.153", "device_id": "d7918011-3014-4eaa-a0db-06c6ee8881be", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040766", "timestamp": "2024-01-19T19:16:34", "amount": 13.5, "from_account": "A002867", "to_account": "A004150", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "134.129.85.139", "device_id": "8f9bf0d8-d50a-42b8-a5a7-180124eccc40", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040767", "timestamp": "2024-03-12T19:26:17", "amount": 90.92, "from_account": "A005724", "to_account": "A000073", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.64, "currency": "GBP", "channel": "branch", "ip_address": "165.129.101.49", "device_id": "d8b49479-25a5-4c38-903a-1f1acf8ccea1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040768", "timestamp": "2024-02-06T16:42:17", "amount": 23.61, "from_account": "A005723", "to_account": "A005109", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "90.34.64.148", "device_id": "f6ac0936-3ae6-4606-93da-ad7d44b5ce23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040769", "timestamp": "2024-01-25T06:35:51", "amount": 4948.55, "from_account": "A000362", "to_account": "A005467", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 15.57, "currency": "USD", "channel": "mobile", "ip_address": "68.58.67.227", "device_id": "33edcd04-fbe3-4ca1-ac32-1c151bfd2a60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040770", "timestamp": "2024-01-13T12:52:58", "amount": 42.88, "from_account": "A006626", "to_account": "A003829", "tx_type": "payment", "description": "payment via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "140.54.21.73", "device_id": "88f32c6c-4ca8-44c7-a472-4222ab6467c5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040771", "timestamp": "2024-03-06T20:37:25", "amount": 195.38, "from_account": "A000480", "to_account": "A003049", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.5, "currency": "GBP", "channel": "mobile", "ip_address": "153.21.34.6", "device_id": "f0289758-143d-4931-b338-1482d7cb21e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040772", "timestamp": "2024-01-19T14:10:12", "amount": 25.17, "from_account": "A001518", "to_account": "A006252", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.49, "currency": "EUR", "channel": "branch", "ip_address": "3.99.175.22", "device_id": "c6601f11-8e21-4bfa-acd1-cbbf24f68cb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040773", "timestamp": "2024-02-07T10:07:48", "amount": 6926.74, "from_account": "A006013", "to_account": "A000708", "tx_type": "payment", "description": "payment via atm", "fee": 72.13, "currency": "USD", "channel": "atm", "ip_address": "168.51.207.71", "device_id": "3b0fe670-3ec3-45ae-9427-cc9033956aad", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040774", "timestamp": "2024-02-06T10:32:47", "amount": 41.85, "from_account": "A005041", "to_account": "A004641", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "USD", "channel": "mobile", "ip_address": "198.46.54.41", "device_id": "8f873aa4-0f0d-45ce-9bae-e5fd0b5980fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040775", "timestamp": "2024-03-21T14:52:03", "amount": 56.62, "from_account": "A006547", "to_account": "A004122", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.68, "currency": "USD", "channel": "online", "ip_address": "63.104.84.238", "device_id": "b6b1d154-fef7-4b0d-b867-93240e6a06c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040776", "timestamp": "2024-01-14T22:59:08", "amount": 765.83, "from_account": "A001054", "to_account": "A005805", "tx_type": "deposit", "description": "deposit via online", "fee": 3.9, "currency": "USD", "channel": "online", "ip_address": "156.160.241.40", "device_id": "0e26f48b-5cec-4851-9fbf-d4f296f908ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040777", "timestamp": "2024-01-13T19:22:29", "amount": 45.62, "from_account": "A005616", "to_account": "A002543", "tx_type": "payment", "description": "payment via mobile", "fee": 0.48, "currency": "USD", "channel": "mobile", "ip_address": "116.212.19.153", "device_id": "b7ed3916-a9d9-4016-9ca8-f76f62d044e5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040778", "timestamp": "2024-03-16T05:00:13", "amount": 76.67, "from_account": "A005437", "to_account": "A001142", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.05, "currency": "USD", "channel": "pos", "ip_address": "56.1.140.158", "device_id": "0add6c60-044a-4ab7-ac9d-c3eeab007084", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040779", "timestamp": "2024-02-08T18:57:45", "amount": 90.08, "from_account": "A007015", "to_account": "A001702", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.27, "currency": "USD", "channel": "branch", "ip_address": "33.227.185.163", "device_id": "ce3de585-14e0-4137-941d-fc2cbaf8ca4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040780", "timestamp": "2024-02-04T12:52:54", "amount": 472.54, "from_account": "A006338", "to_account": "A006044", "tx_type": "payment", "description": "payment via online", "fee": 0.79, "currency": "CAD", "channel": "online", "ip_address": "75.181.90.190", "device_id": "5b83ca68-bb2d-488a-b1f8-6465e0bc0b9e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040781", "timestamp": "2024-02-24T15:38:06", "amount": 60.8, "from_account": "A005460", "to_account": "A006973", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.78, "currency": "USD", "channel": "atm", "ip_address": "88.197.111.31", "device_id": "9a7e6cf9-3637-4294-a49b-e95bd172594b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040782", "timestamp": "2024-02-23T04:18:25", "amount": 8.81, "from_account": "A005996", "to_account": "A003434", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "61.195.152.44", "device_id": "a1480110-fcf3-490b-a10a-406dd735a0ec", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040783", "timestamp": "2024-03-10T06:11:58", "amount": 40.43, "from_account": "A005554", "to_account": "A000485", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.58, "currency": "EUR", "channel": "branch", "ip_address": "204.146.82.58", "device_id": "44637a35-1b9c-40e1-990a-d96aeed38236", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040784", "timestamp": "2024-03-29T14:27:51", "amount": 30.42, "from_account": "A006350", "to_account": "A004047", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "173.178.185.122", "device_id": "2d2bc106-d0f4-428c-9359-9054185dfb03", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040785", "timestamp": "2024-02-02T07:13:36", "amount": 53.18, "from_account": "A005877", "to_account": "A000336", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "213.72.249.197", "device_id": "4c91a939-c6cd-4dda-9c8f-62c353a15890", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040786", "timestamp": "2024-01-18T10:19:02", "amount": 50.99, "from_account": "A006683", "to_account": "A002390", "tx_type": "transfer", "description": "transfer via online", "fee": 0.61, "currency": "USD", "channel": "online", "ip_address": "86.188.247.161", "device_id": "db23e8a6-b12b-432a-9c7a-5b867e37695e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040787", "timestamp": "2024-03-25T19:46:20", "amount": 24.22, "from_account": "A002850", "to_account": "A005288", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "37.33.62.187", "device_id": "7e81770f-2128-4a9c-80c0-155242558830", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040788", "timestamp": "2024-02-11T07:36:57", "amount": 2973.11, "from_account": "A003220", "to_account": "A001196", "tx_type": "deposit", "description": "deposit via online", "fee": 6.14, "currency": "GBP", "channel": "online", "ip_address": "161.52.234.36", "device_id": "cc8674f3-8240-4b37-8370-984371e51f25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040789", "timestamp": "2024-02-11T15:36:45", "amount": 662.2, "from_account": "A004104", "to_account": "A006065", "tx_type": "deposit", "description": "deposit via branch", "fee": 12.21, "currency": "GBP", "channel": "branch", "ip_address": "76.128.145.153", "device_id": "0edf9ea3-9626-4e4e-b0e1-787f582cd512", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040791", "timestamp": "2024-01-12T17:02:24", "amount": 58.54, "from_account": "A001668", "to_account": "A005702", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "60.169.136.171", "device_id": "2c140a4c-37ba-4458-918a-0d2744d9746d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040793", "timestamp": "2024-01-16T10:44:06", "amount": 24.77, "from_account": "A000228", "to_account": "A002297", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "89.195.106.199", "device_id": "ed2a4849-4387-4c09-b250-c317dc3f2b66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040794", "timestamp": "2024-03-16T06:04:26", "amount": 53.1, "from_account": "A006032", "to_account": "A001570", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "9.35.252.228", "device_id": "ef22df3f-0559-4cd9-954e-bba9683c864f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040795", "timestamp": "2024-01-31T13:51:47", "amount": 89.56, "from_account": "A006644", "to_account": "A001878", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.64, "currency": "EUR", "channel": "pos", "ip_address": "4.89.183.227", "device_id": "82fae6dc-49a4-4d4b-9e1e-482693ac7ffe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040796", "timestamp": "2024-01-21T15:35:27", "amount": 246.33, "from_account": "A003116", "to_account": "A002263", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.47, "currency": "CAD", "channel": "branch", "ip_address": "36.44.128.131", "device_id": "a6043de7-b9e6-4b09-be16-c43ffc1bcc6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040798", "timestamp": "2024-03-10T17:59:32", "amount": 91.19, "from_account": "A000460", "to_account": "A006333", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "178.47.84.250", "device_id": "17b579ff-1358-48c1-a353-cb734414b1e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040799", "timestamp": "2024-02-24T11:04:09", "amount": 23.8, "from_account": "A000468", "to_account": "A006119", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "203.12.129.100", "device_id": "a1e78e32-8341-4a50-a53c-3138eda43f97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040801", "timestamp": "2024-03-29T08:03:17", "amount": 223.55, "from_account": "A007418", "to_account": "A005419", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "83.64.134.9", "device_id": "a1d5deb9-e135-4108-9036-5a514792037c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040802", "timestamp": "2024-02-26T15:28:19", "amount": 91.68, "from_account": "A005534", "to_account": "A003214", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.77, "currency": "USD", "channel": "atm", "ip_address": "203.108.153.176", "device_id": "b19eebe5-fc37-4ea6-96a3-6ee821c7bb1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040803", "timestamp": "2024-01-20T04:14:45", "amount": 418.91, "from_account": "A005693", "to_account": "A004881", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.62, "currency": "EUR", "channel": "branch", "ip_address": "117.247.13.39", "device_id": "53afdff9-ce21-4816-a5eb-b7d681eff088", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040804", "timestamp": "2024-03-02T08:27:48", "amount": 27.43, "from_account": "A001591", "to_account": "A006409", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "90.125.239.125", "device_id": "043080db-c69f-4213-9ea1-0a12e6c7fdc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040805", "timestamp": "2024-03-09T13:00:00", "amount": 420.72, "from_account": "A005707", "to_account": "A000955", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.49, "currency": "GBP", "channel": "pos", "ip_address": "1.174.198.135", "device_id": "f3daceb8-248f-46d7-83e0-2b2ed7ffc3d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040806", "timestamp": "2024-02-13T17:26:22", "amount": 13.35, "from_account": "A001669", "to_account": "A002994", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "136.201.53.72", "device_id": "211ecacb-e7b8-4a92-97be-7db1102d8259", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040807", "timestamp": "2024-03-17T08:35:09", "amount": 49.47, "from_account": "A007106", "to_account": "A005472", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.97, "currency": "CAD", "channel": "atm", "ip_address": "11.218.135.19", "device_id": "57463359-cc5f-4181-8f3b-acbc044e3ecc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040808", "timestamp": "2024-01-28T17:47:12", "amount": 44.83, "from_account": "A002741", "to_account": "A000271", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.56, "currency": "EUR", "channel": "branch", "ip_address": "98.200.94.85", "device_id": "1953f91e-b348-47ff-a01f-2965aa9f2f81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040809", "timestamp": "2024-02-24T07:21:19", "amount": 69.62, "from_account": "A003216", "to_account": "A003285", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "32.163.152.68", "device_id": "296a2dd7-1e52-4270-9cd0-cdbfe05bebf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040810", "timestamp": "2024-03-18T14:26:06", "amount": 48.26, "from_account": "A005450", "to_account": "A003708", "tx_type": "payment", "description": "payment via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "169.186.244.199", "device_id": "bbd44fd1-0b11-4849-ac4d-305af08d9b94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040811", "timestamp": "2024-03-15T11:27:58", "amount": 16.53, "from_account": "A001620", "to_account": "A001253", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "82.37.91.48", "device_id": "e74c50f1-6c09-4ca3-8297-535379c648d2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040812", "timestamp": "2024-01-02T00:20:45", "amount": 28.22, "from_account": "A001601", "to_account": "A007430", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "48.4.247.110", "device_id": "d8c08bab-1177-468b-8963-5e9db07eed0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040813", "timestamp": "2024-02-22T02:24:03", "amount": 185.76, "from_account": "A004618", "to_account": "A006605", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.73, "currency": "CAD", "channel": "atm", "ip_address": "222.20.128.77", "device_id": "f1bfb441-af3d-4311-8c26-1927ed6fb512", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040814", "timestamp": "2024-02-06T13:06:43", "amount": 516.89, "from_account": "A001372", "to_account": "A001974", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.78, "currency": "EUR", "channel": "branch", "ip_address": "153.111.243.249", "device_id": "c98b811a-3037-482c-a796-b7ea247ec27c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040815", "timestamp": "2024-02-24T13:26:18", "amount": 577.16, "from_account": "A001728", "to_account": "A001043", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.88, "currency": "GBP", "channel": "pos", "ip_address": "55.77.216.207", "device_id": "c55a6988-c669-417d-924b-69e16cb3b124", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040817", "timestamp": "2024-03-26T09:57:42", "amount": 72.7, "from_account": "A003659", "to_account": "A005571", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.65, "currency": "CAD", "channel": "mobile", "ip_address": "15.201.112.55", "device_id": "c29fe02e-5043-4dab-bf92-302d3871c12e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040818", "timestamp": "2024-02-13T12:15:52", "amount": 48.29, "from_account": "A000417", "to_account": "A001072", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "136.240.26.240", "device_id": "3ab8052f-2ba5-46d2-8af0-8f9931cfe847", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040820", "timestamp": "2024-03-27T12:06:54", "amount": 56.34, "from_account": "A003003", "to_account": "A000721", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "43.5.194.185", "device_id": "7a8baf32-8167-4972-a63e-419fae9ed45a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040821", "timestamp": "2024-01-12T13:19:31", "amount": 274.71, "from_account": "A002319", "to_account": "A004560", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.39, "currency": "GBP", "channel": "pos", "ip_address": "10.34.170.152", "device_id": "98d2f0ef-a3b4-4f13-8926-0a5bcc7fc455", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040822", "timestamp": "2024-02-26T15:07:09", "amount": 224.29, "from_account": "A006479", "to_account": "A000620", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.59, "currency": "CAD", "channel": "atm", "ip_address": "46.193.130.211", "device_id": "b5492790-399e-408a-8132-f088976dd4d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040823", "timestamp": "2024-02-19T14:12:08", "amount": 35.03, "from_account": "A003432", "to_account": "A005952", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.56, "currency": "EUR", "channel": "pos", "ip_address": "117.194.220.143", "device_id": "0389bcf6-50ca-4c66-ba9f-25461ec2f4fe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040824", "timestamp": "2024-03-21T03:47:31", "amount": 614.13, "from_account": "A006328", "to_account": "A002109", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.9, "currency": "EUR", "channel": "pos", "ip_address": "179.55.38.204", "device_id": "3fc8a241-5943-4bb2-95ae-e257fb23f1cd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040825", "timestamp": "2024-02-24T14:51:07", "amount": 73.11, "from_account": "A005298", "to_account": "A003668", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "215.226.104.145", "device_id": "4e6628b1-809c-4f96-9ab5-a51f327e1b17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040826", "timestamp": "2024-01-01T03:16:22", "amount": 14.07, "from_account": "A004777", "to_account": "A006232", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "65.76.54.72", "device_id": "524fcd24-8aeb-440e-9b3d-a52147206d53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040827", "timestamp": "2024-03-23T14:54:25", "amount": 24.09, "from_account": "A003776", "to_account": "A002070", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "53.225.112.60", "device_id": "b1a8a17d-96f8-4d2b-a7e3-c9cfb29e3dd2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040828", "timestamp": "2024-01-31T08:11:27", "amount": 68.64, "from_account": "A003002", "to_account": "A002746", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.88, "currency": "CAD", "channel": "online", "ip_address": "103.88.247.240", "device_id": "66d62c13-78e4-4ca2-96ea-b5e0c6657dbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040830", "timestamp": "2024-01-03T12:02:39", "amount": 55.81, "from_account": "A004728", "to_account": "A000513", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "57.133.238.126", "device_id": "3c5923ee-62c0-4723-a289-5a63d34216b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040831", "timestamp": "2024-02-08T17:30:05", "amount": 44.14, "from_account": "A001947", "to_account": "A006948", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "9.22.0.86", "device_id": "23efeace-f36a-47f0-80a1-a73bff801dc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040832", "timestamp": "2024-03-23T09:38:04", "amount": 15.14, "from_account": "A001661", "to_account": "A001071", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "159.191.42.90", "device_id": "98339abe-2c6b-44d0-a975-84d6ddcb0af0", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040833", "timestamp": "2024-02-20T03:31:06", "amount": 147.22, "from_account": "A000294", "to_account": "A000674", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "88.135.107.36", "device_id": "c0a7a201-f866-45e9-ab75-e9cb0de62e2d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040834", "timestamp": "2024-03-24T20:44:19", "amount": 74.88, "from_account": "A006070", "to_account": "A002014", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.2, "currency": "CAD", "channel": "mobile", "ip_address": "166.30.200.39", "device_id": "8590f4a7-5a1a-470b-84dc-9aa0e6bad97f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040835", "timestamp": "2024-02-08T10:23:40", "amount": 71.6, "from_account": "A000650", "to_account": "A002647", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.32, "currency": "CAD", "channel": "branch", "ip_address": "62.118.183.111", "device_id": "28ed45e9-5b7a-49d4-8553-af97162015d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040836", "timestamp": "2024-03-24T12:50:00", "amount": 53.08, "from_account": "A002747", "to_account": "A002650", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "189.17.184.178", "device_id": "516c14be-8d15-42c8-b62a-bd38c5e535d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040837", "timestamp": "2024-03-07T11:38:01", "amount": 91.63, "from_account": "A004224", "to_account": "A000183", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.74, "currency": "EUR", "channel": "mobile", "ip_address": "159.209.109.175", "device_id": "2abaa9c7-2011-4e35-8eaf-b615674e69c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040838", "timestamp": "2024-01-20T06:28:06", "amount": 1582.68, "from_account": "A002502", "to_account": "A002947", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.49, "currency": "GBP", "channel": "online", "ip_address": "204.249.209.218", "device_id": "675aebfc-7fee-400c-ae45-4a983ff2ffbe", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040839", "timestamp": "2024-03-07T12:06:05", "amount": 79.55, "from_account": "A005804", "to_account": "A000758", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.87, "currency": "EUR", "channel": "atm", "ip_address": "31.27.193.154", "device_id": "4c6c7e4d-2dfc-4ea9-a6e0-a626b806ba7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040840", "timestamp": "2024-02-23T07:35:35", "amount": 16.24, "from_account": "A007001", "to_account": "A003272", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "103.20.249.105", "device_id": "2573b262-0f7a-4c2b-8cbd-f6f28c3907d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040841", "timestamp": "2024-03-08T13:19:54", "amount": 67.66, "from_account": "A002981", "to_account": "A000846", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.72, "currency": "USD", "channel": "branch", "ip_address": "36.7.14.201", "device_id": "4f4f52b9-2c7e-4915-9388-89c8dadbb8ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040842", "timestamp": "2024-02-16T15:33:26", "amount": 27.17, "from_account": "A002420", "to_account": "A006258", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "83.202.209.11", "device_id": "f4d97f64-2258-403f-9efc-3bd75ec33e0f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040843", "timestamp": "2024-02-09T09:48:49", "amount": 7.21, "from_account": "A001318", "to_account": "A007023", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "26.112.156.15", "device_id": "1d542b7e-369a-4a9a-aca8-5a8b2a5bb56a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040844", "timestamp": "2024-03-20T20:10:49", "amount": 231.78, "from_account": "A006219", "to_account": "A002810", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.4, "currency": "USD", "channel": "pos", "ip_address": "117.127.223.70", "device_id": "fb699d14-55d1-4161-a000-11255fc9e53b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040845", "timestamp": "2024-01-02T10:12:53", "amount": 23.75, "from_account": "A001121", "to_account": "A003562", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.38, "currency": "CAD", "channel": "pos", "ip_address": "147.133.138.198", "device_id": "29d9a1df-795f-45a1-bd45-6fc642baffac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040846", "timestamp": "2024-01-08T14:38:12", "amount": 73.69, "from_account": "A001809", "to_account": "A003072", "tx_type": "payment", "description": "payment via atm", "fee": 0.52, "currency": "USD", "channel": "atm", "ip_address": "116.232.73.163", "device_id": "ff143faf-cbc5-4d7f-8821-75911de0fac1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040847", "timestamp": "2024-03-03T10:26:12", "amount": 89.64, "from_account": "A002463", "to_account": "A001875", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.66, "currency": "CAD", "channel": "atm", "ip_address": "156.153.39.109", "device_id": "85ad0b18-1ac4-4557-bc56-51f3751dfbee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040848", "timestamp": "2024-02-05T19:41:14", "amount": 64.53, "from_account": "A001882", "to_account": "A005649", "tx_type": "payment", "description": "payment via online", "fee": 1.01, "currency": "EUR", "channel": "online", "ip_address": "192.152.206.2", "device_id": "7ab79d8e-95d9-4aae-be33-a4a7158a7848", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040849", "timestamp": "2024-01-30T11:26:18", "amount": 63.18, "from_account": "A005178", "to_account": "A002795", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.14, "currency": "EUR", "channel": "mobile", "ip_address": "216.44.239.222", "device_id": "e5bbaeb3-b6ff-45de-9f44-e86a25403a3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040850", "timestamp": "2024-01-12T13:49:29", "amount": 18.81, "from_account": "A003446", "to_account": "A003512", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "146.206.243.169", "device_id": "3515f6e5-80d0-4110-bd75-380b91ca38fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040851", "timestamp": "2024-03-25T10:42:08", "amount": 58.57, "from_account": "A004249", "to_account": "A003824", "tx_type": "payment", "description": "payment via pos", "fee": 1.16, "currency": "EUR", "channel": "pos", "ip_address": "77.124.72.51", "device_id": "4b4a5bec-44ff-4ead-9672-d85c9c2ee449", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040852", "timestamp": "2024-01-25T17:31:31", "amount": 62.95, "from_account": "A004160", "to_account": "A002812", "tx_type": "payment", "description": "payment via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "30.180.172.199", "device_id": "f5f29b1c-0e6a-4834-bf2b-ec97279f6d01", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040853", "timestamp": "2024-01-26T18:33:10", "amount": 11.15, "from_account": "A005084", "to_account": "A000132", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "88.115.41.69", "device_id": "5cd1ad12-caac-4858-b634-8dd02217aff6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040854", "timestamp": "2024-03-24T12:05:54", "amount": 900.66, "from_account": "A001689", "to_account": "A003394", "tx_type": "purchase", "description": "purchase via pos", "fee": 13.02, "currency": "USD", "channel": "pos", "ip_address": "171.39.244.196", "device_id": "1c5cd371-db5f-4a34-854a-21c87d13727a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040855", "timestamp": "2024-03-29T01:40:47", "amount": 11.83, "from_account": "A000138", "to_account": "A000122", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "179.23.240.109", "device_id": "d414adef-bcd0-48ba-a8de-787a8030280f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040857", "timestamp": "2024-01-13T22:10:41", "amount": 42.43, "from_account": "A004148", "to_account": "A005048", "tx_type": "transfer", "description": "transfer via online", "fee": 0.75, "currency": "USD", "channel": "online", "ip_address": "171.131.2.182", "device_id": "c98ad61f-4cf9-440d-845f-7592c422c9d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040858", "timestamp": "2024-01-15T12:35:53", "amount": 69.77, "from_account": "A002246", "to_account": "A005567", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "GBP", "channel": "atm", "ip_address": "121.89.60.116", "device_id": "f5c63749-23c0-44b5-bf2c-b24157f3a955", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040859", "timestamp": "2024-01-10T11:13:24", "amount": 92.35, "from_account": "A000544", "to_account": "A003194", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "99.223.242.232", "device_id": "d501e45a-0df8-4be2-b8a3-50e2c7d7fbc5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040860", "timestamp": "2024-03-04T14:44:05", "amount": 133.87, "from_account": "A004019", "to_account": "A002425", "tx_type": "payment", "description": "payment via mobile", "fee": 2.31, "currency": "USD", "channel": "mobile", "ip_address": "172.109.111.176", "device_id": "fe34ab39-5da4-4da9-8159-b6f53ab12ee5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040861", "timestamp": "2024-02-01T12:39:10", "amount": 111.51, "from_account": "A006103", "to_account": "A003326", "tx_type": "purchase", "description": "purchase via online", "fee": 1.41, "currency": "USD", "channel": "online", "ip_address": "80.36.51.202", "device_id": "8ae6b440-4a1b-454e-a0d0-9f87a36fc824", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040862", "timestamp": "2024-02-23T07:16:38", "amount": 63.01, "from_account": "A005423", "to_account": "A001191", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.67, "currency": "GBP", "channel": "atm", "ip_address": "116.57.119.253", "device_id": "6539ef86-fe8a-4d67-abe7-eeaebb807020", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040863", "timestamp": "2024-02-18T18:26:38", "amount": 84.03, "from_account": "A007124", "to_account": "A006479", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "188.111.58.44", "device_id": "4452cfbb-0d8f-455e-8f0b-60e4f942f155", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040864", "timestamp": "2024-03-15T10:36:53", "amount": 34.34, "from_account": "A003105", "to_account": "A006152", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "198.111.183.26", "device_id": "88bfa803-da4d-4be6-93a8-b9a2f1df2c4d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040865", "timestamp": "2024-02-29T07:07:26", "amount": 98.39, "from_account": "A002433", "to_account": "A005139", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.89, "currency": "USD", "channel": "branch", "ip_address": "60.16.136.61", "device_id": "3aef047a-e5e9-483f-aacd-98ea3a7b5eaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040866", "timestamp": "2024-02-07T17:47:33", "amount": 14.25, "from_account": "A003064", "to_account": "A006766", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "152.230.158.37", "device_id": "cfd38028-c03a-4157-bdce-937e4b6e1790", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040867", "timestamp": "2024-03-28T09:17:07", "amount": 9.94, "from_account": "A004647", "to_account": "A004072", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "57.142.29.181", "device_id": "1a90c1f3-9a9e-445c-8ec9-343792319f48", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040869", "timestamp": "2024-01-12T18:53:36", "amount": 11.4, "from_account": "A004205", "to_account": "A004050", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "GBP", "channel": "online", "ip_address": "46.234.51.50", "device_id": "432d95b4-66c6-4296-9dea-ff5dc5de3d86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040871", "timestamp": "2024-03-01T06:43:53", "amount": 307.21, "from_account": "A003128", "to_account": "A004292", "tx_type": "payment", "description": "payment via online", "fee": 4.29, "currency": "EUR", "channel": "online", "ip_address": "25.174.65.217", "device_id": "387c08dd-247b-4672-90cc-ea7a0d796016", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040872", "timestamp": "2024-01-09T10:00:08", "amount": 27.3, "from_account": "A004153", "to_account": "A005085", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "164.141.18.222", "device_id": "6c62b46d-43d5-4585-99b7-ed53a660a29c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040873", "timestamp": "2024-01-30T13:02:57", "amount": 89.47, "from_account": "A000669", "to_account": "A001392", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.62, "currency": "EUR", "channel": "pos", "ip_address": "105.118.125.181", "device_id": "88180884-f453-4d4b-9440-82e7f246c60f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040874", "timestamp": "2024-01-29T06:13:42", "amount": 32.57, "from_account": "A003362", "to_account": "A005521", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "132.1.233.218", "device_id": "eaa4ae25-4f6b-441c-a64f-26ed068281b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040875", "timestamp": "2024-02-22T10:48:29", "amount": 17.18, "from_account": "A000573", "to_account": "A000140", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "187.111.22.207", "device_id": "2a668bbc-cadf-4b25-a18a-7a87c71bcf6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040876", "timestamp": "2024-01-21T13:24:40", "amount": 88.32, "from_account": "A005690", "to_account": "A005983", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.16, "currency": "USD", "channel": "mobile", "ip_address": "205.183.76.53", "device_id": "afee6708-3216-4076-b3f9-ba874e75c12a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040879", "timestamp": "2024-02-19T14:48:37", "amount": 66.53, "from_account": "A000103", "to_account": "A001765", "tx_type": "purchase", "description": "purchase via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "218.80.236.14", "device_id": "81f0a5d6-ea6c-47b7-a2ef-f3cef9e1e26b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040880", "timestamp": "2024-03-07T10:09:39", "amount": 38.43, "from_account": "A004707", "to_account": "A005423", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "200.4.162.62", "device_id": "06bda60b-6aef-42bf-82d5-b7a6e54d8bea", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040881", "timestamp": "2024-03-18T12:43:34", "amount": 48.3, "from_account": "A005605", "to_account": "A000767", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.66, "currency": "GBP", "channel": "branch", "ip_address": "33.94.92.20", "device_id": "d0b0ae2c-0054-467d-b758-793e96016dc1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040882", "timestamp": "2024-03-23T17:23:00", "amount": 998.0, "from_account": "A005585", "to_account": "A004816", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.01, "currency": "USD", "channel": "atm", "ip_address": "157.70.194.166", "device_id": "aa1b7ec2-406f-4ea9-baa8-5eda844ee84b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040884", "timestamp": "2024-03-19T04:53:18", "amount": 366.4, "from_account": "A005195", "to_account": "A005155", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.01, "currency": "EUR", "channel": "atm", "ip_address": "48.129.209.118", "device_id": "fad041f9-7682-4445-aa52-eba578a2267b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040885", "timestamp": "2024-01-04T15:23:19", "amount": 85.7, "from_account": "A006345", "to_account": "A006798", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "116.102.92.22", "device_id": "3b8197a4-d2a1-48d8-8a30-0a2386c38910", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040887", "timestamp": "2024-01-17T14:46:29", "amount": 328.54, "from_account": "A005817", "to_account": "A003102", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.88, "currency": "EUR", "channel": "atm", "ip_address": "27.174.173.203", "device_id": "2b1b232d-dcaa-4657-8f8d-fe79bfdfabf7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040888", "timestamp": "2024-03-12T05:49:43", "amount": 213.06, "from_account": "A006428", "to_account": "A002795", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.04, "currency": "CAD", "channel": "branch", "ip_address": "199.164.172.237", "device_id": "eaf565cb-2cd6-4aa2-ad34-ca8ba67d6a79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040889", "timestamp": "2024-02-14T15:53:39", "amount": 80.03, "from_account": "A006588", "to_account": "A000296", "tx_type": "payment", "description": "payment via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "172.209.211.182", "device_id": "5909db0b-ee9d-4274-bea1-ae189b81057f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040890", "timestamp": "2024-02-23T15:09:38", "amount": 6.28, "from_account": "A000145", "to_account": "A000912", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "76.86.114.111", "device_id": "8b6a5167-a346-4e88-a4a4-cf72bc0bcfc1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040891", "timestamp": "2024-02-25T11:40:07", "amount": 153.5, "from_account": "A000388", "to_account": "A004856", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.1, "currency": "EUR", "channel": "pos", "ip_address": "190.27.2.82", "device_id": "80175ff1-dc09-4c99-907f-c97da0b02571", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040892", "timestamp": "2024-02-22T08:50:56", "amount": 17.04, "from_account": "A003785", "to_account": "A000865", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "20.201.187.48", "device_id": "21b5a23d-c608-46e9-a3f4-d5fee15241d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040893", "timestamp": "2024-01-27T09:19:15", "amount": 73.66, "from_account": "A003976", "to_account": "A001189", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.92, "currency": "USD", "channel": "branch", "ip_address": "195.193.61.7", "device_id": "403b4830-e9cd-466a-8d9f-c498d6c12294", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040894", "timestamp": "2024-01-29T10:49:22", "amount": 92.76, "from_account": "A000891", "to_account": "A003742", "tx_type": "payment", "description": "payment via atm", "fee": 0.66, "currency": "GBP", "channel": "atm", "ip_address": "9.18.227.168", "device_id": "6c5d752e-ec65-4444-8ca6-154fbc80bcb5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040895", "timestamp": "2024-03-05T11:24:53", "amount": 26.95, "from_account": "A005368", "to_account": "A003561", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "212.171.217.147", "device_id": "9ddc408e-105e-48b7-8665-321ca05119f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040896", "timestamp": "2024-01-29T11:49:21", "amount": 19.68, "from_account": "A002120", "to_account": "A002189", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "52.155.246.154", "device_id": "f166deeb-851c-4988-8720-a1233a3023ac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040898", "timestamp": "2024-02-28T12:56:25", "amount": 90.51, "from_account": "A000786", "to_account": "A001647", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "100.26.237.116", "device_id": "8800ef3d-6faf-4c0c-aef1-d3fa07704bcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040899", "timestamp": "2024-01-02T17:03:07", "amount": 85.27, "from_account": "A007170", "to_account": "A004347", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.29, "currency": "GBP", "channel": "mobile", "ip_address": "182.227.173.218", "device_id": "4aa15ebf-a002-45e2-a78e-e8878db8f5bf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040900", "timestamp": "2024-02-02T15:36:24", "amount": 52.14, "from_account": "A002800", "to_account": "A003859", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "108.141.71.117", "device_id": "d4cce9bd-e68e-4ce2-b5c0-b88487093d73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040901", "timestamp": "2024-01-26T06:22:54", "amount": 30.44, "from_account": "A003788", "to_account": "A003379", "tx_type": "payment", "description": "payment via online", "fee": 0.57, "currency": "EUR", "channel": "online", "ip_address": "214.70.11.184", "device_id": "2e5c85b7-fd66-45f3-bafa-a5036a8c473a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040902", "timestamp": "2024-02-04T07:41:19", "amount": 62.39, "from_account": "A003405", "to_account": "A004416", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "50.209.160.171", "device_id": "acae3f17-ce83-4c1d-a436-794cb0dab53f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040903", "timestamp": "2024-01-14T14:10:22", "amount": 200.71, "from_account": "A005170", "to_account": "A004479", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.31, "currency": "CAD", "channel": "mobile", "ip_address": "197.138.102.249", "device_id": "dcefe6be-32b2-48bb-9d8e-ef09fc99956e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040904", "timestamp": "2024-02-08T09:33:07", "amount": 86.98, "from_account": "A002001", "to_account": "A004326", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "195.54.170.149", "device_id": "066c30f8-68ae-4167-85bd-e4e09dda2e52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040905", "timestamp": "2024-03-01T07:41:57", "amount": 83.58, "from_account": "A001273", "to_account": "A002028", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "66.254.165.94", "device_id": "3883319c-5579-42f3-b363-057d8fad82bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040906", "timestamp": "2024-03-12T19:26:58", "amount": 57.57, "from_account": "A000220", "to_account": "A004669", "tx_type": "deposit", "description": "deposit via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "103.138.103.95", "device_id": "7e70e973-28e1-4348-8e10-351fa42bd74c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040907", "timestamp": "2024-02-26T20:18:40", "amount": 32.18, "from_account": "A002284", "to_account": "A006096", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.6, "currency": "EUR", "channel": "mobile", "ip_address": "106.67.40.92", "device_id": "68bef3a9-6ac6-40ac-96ff-946d51fc6333", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040908", "timestamp": "2024-02-12T14:01:13", "amount": 67.09, "from_account": "A000311", "to_account": "A006372", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.09, "currency": "USD", "channel": "pos", "ip_address": "46.29.231.131", "device_id": "5343f0a7-e78c-4e59-99a9-ac6c9a176797", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040909", "timestamp": "2024-02-09T14:55:11", "amount": 37.49, "from_account": "A002156", "to_account": "A003769", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "149.63.151.102", "device_id": "5eb4a4fc-55bd-4f35-9c50-caad389a200c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040910", "timestamp": "2024-03-22T07:04:29", "amount": 2.55, "from_account": "A002739", "to_account": "A007299", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "152.125.144.218", "device_id": "81900cbf-d3c3-4aab-9604-6858cb640ed3", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040911", "timestamp": "2024-02-05T12:46:35", "amount": 91.13, "from_account": "A000600", "to_account": "A003692", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.07, "currency": "CAD", "channel": "branch", "ip_address": "26.64.202.230", "device_id": "fdf13e38-75d7-490a-8362-df75660ccf11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040912", "timestamp": "2024-01-11T15:35:34", "amount": 289.67, "from_account": "A007553", "to_account": "A002443", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.09, "currency": "USD", "channel": "atm", "ip_address": "128.238.125.200", "device_id": "fc642bcd-671c-4250-986c-e49ce9ba1606", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040913", "timestamp": "2024-02-03T04:28:36", "amount": 791.37, "from_account": "A002253", "to_account": "A006921", "tx_type": "deposit", "description": "deposit via mobile", "fee": 14.5, "currency": "GBP", "channel": "mobile", "ip_address": "92.26.148.3", "device_id": "e3860c18-2aa8-4f59-81d9-f66de4213d38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040914", "timestamp": "2024-02-28T08:49:46", "amount": 784.4, "from_account": "A001145", "to_account": "A000405", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 14.26, "currency": "GBP", "channel": "branch", "ip_address": "48.248.133.8", "device_id": "76aae09b-48b0-46ba-ae45-a845191c739c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040915", "timestamp": "2024-01-04T02:19:25", "amount": 62.84, "from_account": "A004677", "to_account": "A004766", "tx_type": "payment", "description": "payment via pos", "fee": 1.16, "currency": "CAD", "channel": "pos", "ip_address": "194.168.63.40", "device_id": "2238438e-ca8e-473f-a2c1-4a28ef3e11d3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040916", "timestamp": "2024-03-08T15:03:28", "amount": 18.76, "from_account": "A002758", "to_account": "A003016", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "5.228.168.68", "device_id": "268f6681-20e0-47fc-ba37-93c65bdab77c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040919", "timestamp": "2024-02-20T14:31:44", "amount": 454.96, "from_account": "A004263", "to_account": "A002593", "tx_type": "payment", "description": "payment via atm", "fee": 8.09, "currency": "EUR", "channel": "atm", "ip_address": "32.254.226.164", "device_id": "d1c7dc02-d90c-4dd9-8727-8494b5133370", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040920", "timestamp": "2024-02-07T10:09:49", "amount": 12.49, "from_account": "A005840", "to_account": "A006479", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "81.202.198.37", "device_id": "12ef1c70-b5ba-4c51-8036-0043203f61e3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040921", "timestamp": "2024-01-10T10:48:38", "amount": 76.09, "from_account": "A006452", "to_account": "A006915", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.69, "currency": "CAD", "channel": "online", "ip_address": "89.86.197.113", "device_id": "90dda45a-3b7a-4c55-a210-ac75de7529ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040922", "timestamp": "2024-02-17T12:31:27", "amount": 51.99, "from_account": "A001916", "to_account": "A004821", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.81, "currency": "USD", "channel": "atm", "ip_address": "12.161.8.122", "device_id": "7c97c660-9d70-4abf-aa05-5cc7fc510fe4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040923", "timestamp": "2024-03-24T15:45:29", "amount": 44.53, "from_account": "A001893", "to_account": "A007162", "tx_type": "payment", "description": "payment via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "160.140.11.158", "device_id": "de7edaca-06da-4187-b805-bc0438c3d302", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040924", "timestamp": "2024-01-24T14:18:35", "amount": 9.21, "from_account": "A005866", "to_account": "A006056", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "181.103.136.0", "device_id": "93e0e910-82f5-4b45-84df-4d01b3d6c849", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040925", "timestamp": "2024-01-09T09:42:36", "amount": 59.84, "from_account": "A001194", "to_account": "A000000", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.05, "currency": "EUR", "channel": "mobile", "ip_address": "144.163.130.21", "device_id": "f46f784b-ad23-47e0-ab4f-9b76f5a5742d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040927", "timestamp": "2024-03-07T09:08:46", "amount": 41.29, "from_account": "A006249", "to_account": "A005124", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "209.68.196.159", "device_id": "6c24c5d0-5cc9-44aa-a729-2bcb3a8b5148", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040928", "timestamp": "2024-03-22T10:00:30", "amount": 58.78, "from_account": "A000669", "to_account": "A000256", "tx_type": "deposit", "description": "deposit via online", "fee": 1.07, "currency": "USD", "channel": "online", "ip_address": "115.120.154.116", "device_id": "bdec65c3-e318-4736-86aa-f5f9fb97bd5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040929", "timestamp": "2024-03-30T07:54:28", "amount": 89.87, "from_account": "A003628", "to_account": "A007244", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.79, "currency": "CAD", "channel": "pos", "ip_address": "36.251.171.215", "device_id": "d1832638-820c-40cc-9b87-1aaca85f2285", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040930", "timestamp": "2024-03-08T00:45:00", "amount": 67.99, "from_account": "A006576", "to_account": "A000559", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.56, "currency": "GBP", "channel": "mobile", "ip_address": "4.138.79.78", "device_id": "5d846272-e060-4508-9b48-3a3119909674", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040931", "timestamp": "2024-01-21T12:36:13", "amount": 28.63, "from_account": "A000825", "to_account": "A000172", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "74.135.44.26", "device_id": "3c50f4b9-1b4d-490a-ae4f-672f03a7e5f4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040932", "timestamp": "2024-03-11T11:27:46", "amount": 198.28, "from_account": "A006537", "to_account": "A004368", "tx_type": "transfer", "description": "transfer via online", "fee": 2.68, "currency": "GBP", "channel": "online", "ip_address": "85.239.238.28", "device_id": "8ff62ce8-bafe-4a42-92c4-b037197a8b13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040933", "timestamp": "2024-01-25T11:35:02", "amount": 84.72, "from_account": "A002353", "to_account": "A005982", "tx_type": "transfer", "description": "transfer via online", "fee": 0.56, "currency": "USD", "channel": "online", "ip_address": "128.40.46.51", "device_id": "3398e32b-d74f-4e21-b905-388657cfcf0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040934", "timestamp": "2024-01-20T08:12:32", "amount": 12.27, "from_account": "A004455", "to_account": "A001068", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "176.204.174.131", "device_id": "4d7bfe22-bdee-4385-aab3-1759a04db494", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040935", "timestamp": "2024-02-10T15:12:42", "amount": 499.68, "from_account": "A002561", "to_account": "A003064", "tx_type": "purchase", "description": "purchase via online", "fee": 7.35, "currency": "CAD", "channel": "online", "ip_address": "130.235.102.71", "device_id": "acc191bb-9796-4e7e-a968-f0ac2c858124", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040936", "timestamp": "2024-02-18T01:38:29", "amount": 14.47, "from_account": "A005477", "to_account": "A006452", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "87.204.123.17", "device_id": "e7ae9417-8f85-417f-bb3c-73f0ecd4cb8e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040937", "timestamp": "2024-03-15T09:17:28", "amount": 96.01, "from_account": "A006536", "to_account": "A000815", "tx_type": "payment", "description": "payment via online", "fee": 1.9, "currency": "CAD", "channel": "online", "ip_address": "105.41.198.95", "device_id": "04fd47b9-1357-4168-9be8-b10872112657", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040938", "timestamp": "2024-02-24T14:57:28", "amount": 2198.39, "from_account": "A005422", "to_account": "A001720", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.85, "currency": "GBP", "channel": "mobile", "ip_address": "80.244.163.177", "device_id": "e8dd118c-f320-4489-91bb-0427d6e4003f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040939", "timestamp": "2024-02-05T09:11:04", "amount": 64.49, "from_account": "A006712", "to_account": "A006432", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.86, "currency": "EUR", "channel": "atm", "ip_address": "28.110.178.163", "device_id": "adabebb3-1a36-4adb-ba20-e84e479fab57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040940", "timestamp": "2024-01-20T08:40:44", "amount": 808.72, "from_account": "A004372", "to_account": "A006118", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 12.75, "currency": "GBP", "channel": "branch", "ip_address": "130.96.70.85", "device_id": "1dcc6c22-a4d5-475b-8fc3-043817394ff3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040942", "timestamp": "2024-01-24T13:41:30", "amount": 84.88, "from_account": "A000070", "to_account": "A002034", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "201.123.124.10", "device_id": "68c2162f-57f9-4945-92f5-3cf67eae5d88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040943", "timestamp": "2024-03-17T10:15:42", "amount": 27.41, "from_account": "A004558", "to_account": "A003336", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "171.229.68.19", "device_id": "e5b4b313-473f-4bde-80ca-d392923da19b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040944", "timestamp": "2024-01-24T21:03:58", "amount": 66.55, "from_account": "A007416", "to_account": "A005226", "tx_type": "payment", "description": "payment via atm", "fee": 0.98, "currency": "EUR", "channel": "atm", "ip_address": "136.98.214.128", "device_id": "fd2ff8c9-7b95-4b2f-bc34-712d74693624", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040945", "timestamp": "2024-01-12T12:26:36", "amount": 73.94, "from_account": "A004711", "to_account": "A003061", "tx_type": "transfer", "description": "transfer via online", "fee": 0.86, "currency": "USD", "channel": "online", "ip_address": "109.76.125.126", "device_id": "3ec1d07a-cfd0-447a-b3a2-27c763ac7c96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040946", "timestamp": "2024-03-18T12:28:10", "amount": 147.59, "from_account": "A000260", "to_account": "A000261", "tx_type": "payment", "description": "payment via atm", "fee": 1.35, "currency": "EUR", "channel": "atm", "ip_address": "21.92.110.5", "device_id": "5a21f49a-e41e-44a3-a3ba-210dd904ccc3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040947", "timestamp": "2024-02-03T06:22:09", "amount": 40.96, "from_account": "A001657", "to_account": "A001979", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.76, "currency": "GBP", "channel": "atm", "ip_address": "170.49.23.252", "device_id": "e78ed393-8d5d-414b-bcea-588d2a0d7e5e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040949", "timestamp": "2024-03-02T02:57:01", "amount": 33.45, "from_account": "A006806", "to_account": "A003991", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.6, "currency": "GBP", "channel": "atm", "ip_address": "101.55.145.208", "device_id": "83cff406-7f1c-4c0e-8463-60546f692db5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040950", "timestamp": "2024-02-06T09:58:32", "amount": 41.17, "from_account": "A003571", "to_account": "A003737", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.65, "currency": "CAD", "channel": "branch", "ip_address": "191.229.226.54", "device_id": "877fd49d-a1f8-480e-86b9-a9a3d1a5a3c5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040951", "timestamp": "2024-01-15T15:49:19", "amount": 79.9, "from_account": "A002232", "to_account": "A007456", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.54, "currency": "GBP", "channel": "branch", "ip_address": "223.93.174.27", "device_id": "8639e503-2de6-4eda-bcb6-110c326d60ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040952", "timestamp": "2024-03-09T13:13:41", "amount": 85.64, "from_account": "A005519", "to_account": "A005124", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "103.172.166.202", "device_id": "52ec6438-9adf-477a-9136-c5b48962de1f", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040953", "timestamp": "2024-01-16T10:51:13", "amount": 92.62, "from_account": "A005255", "to_account": "A007350", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.33, "currency": "GBP", "channel": "branch", "ip_address": "38.72.120.51", "device_id": "6adc5ac2-d342-48de-a31c-c96d019c39b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040955", "timestamp": "2024-01-09T12:05:33", "amount": 24.24, "from_account": "A003102", "to_account": "A005007", "tx_type": "payment", "description": "payment via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "184.123.87.223", "device_id": "d7aaa0ca-04d4-4de7-b2b2-3428db4cb973", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040956", "timestamp": "2024-03-16T14:36:46", "amount": 805.19, "from_account": "A004250", "to_account": "A005238", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.89, "currency": "GBP", "channel": "online", "ip_address": "58.194.11.125", "device_id": "1b0239a5-cc52-498e-b5c4-21ddb9ca24a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040957", "timestamp": "2024-01-07T15:45:33", "amount": 39.99, "from_account": "A006602", "to_account": "A005891", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "171.72.189.154", "device_id": "9b899a2a-8837-45be-8e62-c09d20f195fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040958", "timestamp": "2024-01-01T19:06:04", "amount": 667.02, "from_account": "A006986", "to_account": "A004486", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.88, "currency": "USD", "channel": "online", "ip_address": "43.186.249.116", "device_id": "7f3af4c4-1834-4823-84eb-9a985c91484e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040959", "timestamp": "2024-01-30T07:27:15", "amount": 66.11, "from_account": "A000721", "to_account": "A004957", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.71, "currency": "USD", "channel": "atm", "ip_address": "209.70.130.27", "device_id": "24927687-cf9e-4242-b7ed-bf08e085e294", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040960", "timestamp": "2024-01-31T09:36:30", "amount": 287.82, "from_account": "A005674", "to_account": "A007244", "tx_type": "purchase", "description": "purchase via online", "fee": 3.98, "currency": "USD", "channel": "online", "ip_address": "135.10.219.170", "device_id": "594b0495-47a7-44ea-a818-e9a4521e729d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040961", "timestamp": "2024-02-17T08:25:36", "amount": 5.15, "from_account": "A006566", "to_account": "A001648", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "1.217.75.154", "device_id": "de3645dc-1d49-4edd-a138-0d6012c407d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040962", "timestamp": "2024-01-04T13:41:12", "amount": 765.97, "from_account": "A002272", "to_account": "A002207", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.28, "currency": "CAD", "channel": "pos", "ip_address": "160.100.8.91", "device_id": "4cb1d016-dc21-4dfa-bd3a-abf53626bc1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040963", "timestamp": "2024-03-15T12:56:59", "amount": 84.32, "from_account": "A007440", "to_account": "A000037", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "54.183.223.100", "device_id": "b4d8da71-d960-4bf1-809d-3c83f2b16736", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040964", "timestamp": "2024-02-15T08:31:00", "amount": 36.91, "from_account": "A001159", "to_account": "A007127", "tx_type": "payment", "description": "payment via pos", "fee": 0.65, "currency": "GBP", "channel": "pos", "ip_address": "161.190.18.110", "device_id": "371e50eb-be66-46ed-9732-988abe1c3af4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040965", "timestamp": "2024-03-30T19:49:32", "amount": 79.49, "from_account": "A004577", "to_account": "A005464", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.7, "currency": "USD", "channel": "pos", "ip_address": "45.52.144.179", "device_id": "ef86c4d9-909f-403c-81d7-642ab65ccfa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040966", "timestamp": "2024-01-11T15:12:01", "amount": 14.05, "from_account": "A007132", "to_account": "A000318", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "166.152.66.55", "device_id": "91c1af45-10ed-44e1-99f3-5ad7730c8edf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040967", "timestamp": "2024-01-21T11:59:24", "amount": 23.73, "from_account": "A006667", "to_account": "A006713", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "164.98.86.135", "device_id": "0be9d390-5550-4a20-89f8-5d5592f7f65b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040968", "timestamp": "2024-03-09T14:37:47", "amount": 323.5, "from_account": "A001930", "to_account": "A000206", "tx_type": "payment", "description": "payment via mobile", "fee": 4.75, "currency": "CAD", "channel": "mobile", "ip_address": "193.195.253.19", "device_id": "037364f8-fdab-49fa-8744-1ac63600bb6f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040969", "timestamp": "2024-03-07T06:11:08", "amount": 7.82, "from_account": "A005834", "to_account": "A005688", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "54.89.102.90", "device_id": "b2ef28a0-f1a7-4523-942c-ed3b87a9a310", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040970", "timestamp": "2024-02-01T09:13:45", "amount": 76.05, "from_account": "A005750", "to_account": "A006167", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.66, "currency": "EUR", "channel": "atm", "ip_address": "37.255.255.234", "device_id": "b364337d-0116-4792-9f7d-5dff9b282a4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040971", "timestamp": "2024-02-27T08:21:05", "amount": 127.38, "from_account": "A007080", "to_account": "A004983", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.63, "currency": "USD", "channel": "pos", "ip_address": "95.123.58.105", "device_id": "981ff15c-1e12-4cd2-a997-6ed47556a587", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040972", "timestamp": "2024-03-05T05:17:14", "amount": 73.33, "from_account": "A005959", "to_account": "A007381", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.01, "currency": "GBP", "channel": "mobile", "ip_address": "188.58.53.114", "device_id": "6de41867-129b-4d0c-b460-d8d93b98db5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040973", "timestamp": "2024-01-11T16:39:54", "amount": 79.4, "from_account": "A006024", "to_account": "A002222", "tx_type": "payment", "description": "payment via pos", "fee": 1.49, "currency": "GBP", "channel": "pos", "ip_address": "7.227.118.241", "device_id": "2a605ff6-1705-42ee-960e-84580f9caa64", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040974", "timestamp": "2024-01-09T18:49:34", "amount": 79.02, "from_account": "A003460", "to_account": "A002538", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "GBP", "channel": "mobile", "ip_address": "187.193.130.135", "device_id": "c6c6e772-7111-4f99-9328-017f8c479b7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040975", "timestamp": "2024-02-13T19:06:42", "amount": 16.65, "from_account": "A001027", "to_account": "A002811", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "144.47.75.98", "device_id": "b891f190-0eee-4c36-8266-4025a8be181b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040976", "timestamp": "2024-03-31T18:51:09", "amount": 436.24, "from_account": "A007389", "to_account": "A004360", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.02, "currency": "EUR", "channel": "branch", "ip_address": "216.85.240.33", "device_id": "8c8ee3de-536c-4cec-b18d-57f5a5346bf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040977", "timestamp": "2024-01-05T15:38:11", "amount": 70.02, "from_account": "A007101", "to_account": "A006753", "tx_type": "payment", "description": "payment via branch", "fee": 0.77, "currency": "CAD", "channel": "branch", "ip_address": "200.224.222.12", "device_id": "00c320e1-e3b6-449b-a64f-b7f6bb2be960", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040978", "timestamp": "2024-01-23T15:48:48", "amount": 50.45, "from_account": "A006825", "to_account": "A004350", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.67, "currency": "USD", "channel": "atm", "ip_address": "75.209.199.168", "device_id": "585408fb-fc4d-4d16-bca8-cbb93d1bbf30", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040979", "timestamp": "2024-02-04T11:11:59", "amount": 121.8, "from_account": "A003310", "to_account": "A002624", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.69, "currency": "USD", "channel": "pos", "ip_address": "138.15.169.224", "device_id": "951c2245-986e-4dfe-81cd-b99b8a5ed701", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040980", "timestamp": "2024-03-11T17:17:27", "amount": 43.96, "from_account": "A003160", "to_account": "A001838", "tx_type": "payment", "description": "payment via pos", "fee": 0.49, "currency": "USD", "channel": "pos", "ip_address": "131.146.29.191", "device_id": "06a26fd5-394b-46d7-bca9-8086e1c5e989", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040981", "timestamp": "2024-01-14T14:11:56", "amount": 63.79, "from_account": "A001267", "to_account": "A006635", "tx_type": "payment", "description": "payment via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "59.28.211.145", "device_id": "30daa94e-ca73-4dd9-bc22-0e0742da442f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040982", "timestamp": "2024-02-08T07:26:24", "amount": 10.56, "from_account": "A006508", "to_account": "A007129", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "111.9.55.27", "device_id": "7a00459a-d621-408a-81e7-463bd6162e94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040983", "timestamp": "2024-02-09T13:09:41", "amount": 65.45, "from_account": "A001261", "to_account": "A001419", "tx_type": "deposit", "description": "deposit via online", "fee": 0.56, "currency": "EUR", "channel": "online", "ip_address": "32.0.102.75", "device_id": "49d32b0c-2c5e-4650-a5a5-df6cc4847b2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040984", "timestamp": "2024-03-10T14:52:27", "amount": 60.01, "from_account": "A001523", "to_account": "A005208", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "110.73.204.115", "device_id": "a812d402-eab4-4a37-89d2-b7ae8c665f16", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00040985", "timestamp": "2024-02-28T15:51:38", "amount": 96.7, "from_account": "A001527", "to_account": "A004393", "tx_type": "payment", "description": "payment via mobile", "fee": 0.81, "currency": "CAD", "channel": "mobile", "ip_address": "58.28.151.122", "device_id": "2af5caf7-7562-44ac-9fe3-b0df9d8e93a9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040986", "timestamp": "2024-03-04T12:10:41", "amount": 41.75, "from_account": "A003178", "to_account": "A004961", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "173.248.198.166", "device_id": "df9b02c7-c93c-4bae-8f21-25d0f7b3a0d7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040987", "timestamp": "2024-02-12T13:51:09", "amount": 942.49, "from_account": "A007037", "to_account": "A000724", "tx_type": "transfer", "description": "transfer via atm", "fee": 15.08, "currency": "GBP", "channel": "atm", "ip_address": "130.75.132.187", "device_id": "a1d02e0e-8c52-4ec8-a030-7a69ae5fa85f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040988", "timestamp": "2024-03-27T11:47:20", "amount": 97.46, "from_account": "A000861", "to_account": "A005571", "tx_type": "payment", "description": "payment via online", "fee": 1.91, "currency": "EUR", "channel": "online", "ip_address": "142.105.114.103", "device_id": "3c295bc8-44c2-470d-9682-6b3b0b4a3986", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040989", "timestamp": "2024-01-31T06:08:09", "amount": 146.72, "from_account": "A001570", "to_account": "A002733", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.22, "currency": "CAD", "channel": "pos", "ip_address": "82.253.87.235", "device_id": "8b887db7-00b9-4818-a919-dddbe0aaecbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040990", "timestamp": "2024-02-27T19:50:07", "amount": 87.35, "from_account": "A007076", "to_account": "A006151", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.41, "currency": "USD", "channel": "mobile", "ip_address": "70.250.155.109", "device_id": "9f770f92-acaf-4356-8eed-ce6982e64443", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040991", "timestamp": "2024-01-23T15:40:44", "amount": 77.96, "from_account": "A001204", "to_account": "A004302", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "36.62.11.113", "device_id": "182b6f1e-7e40-4587-9e65-124d715a6508", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040992", "timestamp": "2024-01-13T14:22:57", "amount": 456.17, "from_account": "A006824", "to_account": "A003620", "tx_type": "payment", "description": "payment via atm", "fee": 7.87, "currency": "USD", "channel": "atm", "ip_address": "107.71.242.50", "device_id": "0eef4c4f-99c2-4f6e-b68d-6ccf51ea2985", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040993", "timestamp": "2024-01-28T16:36:33", "amount": 49.14, "from_account": "A005880", "to_account": "A005656", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "39.186.97.119", "device_id": "38f0772e-737f-49f4-b031-dbe77cccdb6a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040994", "timestamp": "2024-01-17T12:38:51", "amount": 90.53, "from_account": "A003495", "to_account": "A002428", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "203.108.154.8", "device_id": "f0ba6043-59c1-4375-a236-0b2653238329", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040995", "timestamp": "2024-01-22T04:37:27", "amount": 51.26, "from_account": "A007496", "to_account": "A007368", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.56, "currency": "EUR", "channel": "pos", "ip_address": "189.92.140.88", "device_id": "e646937f-541c-4a00-9084-34bb08b55ad4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040996", "timestamp": "2024-03-01T14:38:41", "amount": 98.47, "from_account": "A004574", "to_account": "A000302", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.24, "currency": "CAD", "channel": "atm", "ip_address": "174.30.13.208", "device_id": "aa71084b-9082-4129-9414-b88ad4898ca9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040997", "timestamp": "2024-02-07T06:04:14", "amount": 22.92, "from_account": "A006090", "to_account": "A002245", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "132.177.250.204", "device_id": "4a36d3dd-ce8d-4948-9bda-1cedf2263a9f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040998", "timestamp": "2024-01-29T17:47:46", "amount": 63.31, "from_account": "A001871", "to_account": "A004788", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "176.202.150.113", "device_id": "b9ec9cbb-8ab9-40e8-b435-790bb8c39b27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00040999", "timestamp": "2024-03-31T13:05:59", "amount": 93.86, "from_account": "A000897", "to_account": "A005888", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.99, "currency": "USD", "channel": "online", "ip_address": "222.204.102.111", "device_id": "c8133765-de58-435a-b56b-bb44be118aa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041000", "timestamp": "2024-01-16T12:06:41", "amount": 30.61, "from_account": "A006410", "to_account": "A003693", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "122.191.47.249", "device_id": "42b639b4-3b46-40fd-81cd-38382597e3ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041001", "timestamp": "2024-03-16T12:09:48", "amount": 37.23, "from_account": "A005489", "to_account": "A005111", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "133.198.71.124", "device_id": "a4999f55-4717-481a-a787-3847e3bac473", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041002", "timestamp": "2024-03-05T01:25:16", "amount": 86.18, "from_account": "A001768", "to_account": "A000218", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.8, "currency": "CAD", "channel": "mobile", "ip_address": "219.92.0.36", "device_id": "ab421f25-d5aa-49c6-8dd0-c56ec3b3d638", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041003", "timestamp": "2024-03-14T08:33:08", "amount": 56.23, "from_account": "A006798", "to_account": "A001419", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.88, "currency": "EUR", "channel": "branch", "ip_address": "66.144.123.228", "device_id": "711349e8-e2ed-40c6-a1f0-68370d4f758b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041004", "timestamp": "2024-03-26T10:08:18", "amount": 687.83, "from_account": "A006493", "to_account": "A002625", "tx_type": "payment", "description": "payment via atm", "fee": 2.47, "currency": "CAD", "channel": "atm", "ip_address": "222.91.165.105", "device_id": "e0619838-65a9-4fee-b0d5-759726d75bf6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041005", "timestamp": "2024-03-27T14:28:42", "amount": 364.13, "from_account": "A005414", "to_account": "A002950", "tx_type": "payment", "description": "payment via pos", "fee": 6.61, "currency": "GBP", "channel": "pos", "ip_address": "162.38.135.127", "device_id": "22a851c6-e64d-4734-bf80-e6f77504f538", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041006", "timestamp": "2024-01-23T16:04:34", "amount": 204.22, "from_account": "A007415", "to_account": "A005350", "tx_type": "purchase", "description": "purchase via online", "fee": 2.65, "currency": "USD", "channel": "online", "ip_address": "63.210.155.57", "device_id": "c6b28832-e446-4691-8870-339ccf5373f0", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041007", "timestamp": "2024-01-07T13:04:11", "amount": 870.46, "from_account": "A003061", "to_account": "A002152", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.8, "currency": "EUR", "channel": "branch", "ip_address": "167.76.10.172", "device_id": "71d28b9b-8ba1-4503-a176-bbaab014629f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041008", "timestamp": "2024-01-01T08:34:56", "amount": 519.23, "from_account": "A003189", "to_account": "A002766", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.92, "currency": "GBP", "channel": "branch", "ip_address": "58.130.58.252", "device_id": "7a7bf88a-d534-4da8-b536-2ec645d889d2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041009", "timestamp": "2024-03-28T04:28:17", "amount": 62.07, "from_account": "A006381", "to_account": "A004189", "tx_type": "payment", "description": "payment via atm", "fee": 0.78, "currency": "EUR", "channel": "atm", "ip_address": "95.193.158.188", "device_id": "f2cf7612-8f39-4bd8-94a1-9739bb213c33", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041010", "timestamp": "2024-01-20T11:16:04", "amount": 2592.33, "from_account": "A000608", "to_account": "A005164", "tx_type": "deposit", "description": "deposit via atm", "fee": 40.39, "currency": "EUR", "channel": "atm", "ip_address": "129.73.177.105", "device_id": "5f30063d-0335-45c7-a9f9-2b4c15c4ce10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041011", "timestamp": "2024-01-22T11:57:55", "amount": 50.77, "from_account": "A003859", "to_account": "A006003", "tx_type": "deposit", "description": "deposit via online", "fee": 0.74, "currency": "EUR", "channel": "online", "ip_address": "92.83.155.48", "device_id": "9df26537-a49e-4c8d-ab3f-306243d1ec16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041012", "timestamp": "2024-01-05T19:50:26", "amount": 29.58, "from_account": "A001485", "to_account": "A001369", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "119.166.176.77", "device_id": "0674eb8d-e167-4739-bf72-82b84e5f70b3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041013", "timestamp": "2024-02-25T12:40:27", "amount": 674.97, "from_account": "A006902", "to_account": "A003859", "tx_type": "payment", "description": "payment via online", "fee": 7.27, "currency": "CAD", "channel": "online", "ip_address": "195.93.95.169", "device_id": "8424236b-2543-4500-b522-3f4266f3971d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041015", "timestamp": "2024-02-15T16:37:36", "amount": 20.39, "from_account": "A005906", "to_account": "A004646", "tx_type": "payment", "description": "payment via pos", "fee": 0.35, "currency": "USD", "channel": "pos", "ip_address": "28.149.167.42", "device_id": "6ed8e634-fa33-4cd4-9fcd-82f236736f28", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041016", "timestamp": "2024-02-13T13:05:48", "amount": 42.69, "from_account": "A000564", "to_account": "A003047", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "99.71.198.114", "device_id": "3cb106aa-0dc3-477d-b602-56d74851148b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041017", "timestamp": "2024-01-02T02:04:48", "amount": 278.25, "from_account": "A002652", "to_account": "A004028", "tx_type": "payment", "description": "payment via mobile", "fee": 1.54, "currency": "EUR", "channel": "mobile", "ip_address": "20.225.145.10", "device_id": "ec223f22-4d14-445e-8ef0-69b2df7a9dfe", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041018", "timestamp": "2024-02-17T06:31:42", "amount": 46.71, "from_account": "A002857", "to_account": "A007232", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "50.6.126.69", "device_id": "df4f8ff1-086b-420c-a215-10ae140a14e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041019", "timestamp": "2024-02-13T08:23:47", "amount": 62.06, "from_account": "A005049", "to_account": "A007191", "tx_type": "payment", "description": "payment via online", "fee": 1.04, "currency": "CAD", "channel": "online", "ip_address": "41.107.49.210", "device_id": "04e8dd5c-6189-42bb-9ffc-d7e61ef2f788", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041020", "timestamp": "2024-01-27T10:11:36", "amount": 5.07, "from_account": "A001442", "to_account": "A004218", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "210.155.155.102", "device_id": "17278c7f-f770-4014-9161-6475046296e4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041021", "timestamp": "2024-02-17T10:18:47", "amount": 924.88, "from_account": "A004732", "to_account": "A004070", "tx_type": "payment", "description": "payment via atm", "fee": 14.24, "currency": "CAD", "channel": "atm", "ip_address": "93.121.153.185", "device_id": "46a58552-c3f1-4069-b177-0804b1d6de95", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041022", "timestamp": "2024-01-20T12:07:17", "amount": 18.79, "from_account": "A003942", "to_account": "A007223", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "168.171.244.0", "device_id": "36063e3e-e969-4e27-84fe-4f55e563e2b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041023", "timestamp": "2024-02-12T15:08:48", "amount": 791.52, "from_account": "A006014", "to_account": "A005238", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.37, "currency": "GBP", "channel": "branch", "ip_address": "24.180.74.104", "device_id": "36fbd691-6e1a-46d5-b379-db636ff94280", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041024", "timestamp": "2024-03-19T10:48:23", "amount": 600.88, "from_account": "A001028", "to_account": "A002399", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.02, "currency": "EUR", "channel": "pos", "ip_address": "102.188.20.84", "device_id": "5127fc66-f4f6-4b31-b127-54af80615201", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041025", "timestamp": "2024-01-05T06:59:37", "amount": 65.49, "from_account": "A006473", "to_account": "A004926", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "EUR", "channel": "online", "ip_address": "151.108.194.134", "device_id": "1079a379-3da8-4dad-86ae-4c5ea56cef70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041026", "timestamp": "2024-03-24T09:33:08", "amount": 68.0, "from_account": "A003026", "to_account": "A005890", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.04, "currency": "USD", "channel": "atm", "ip_address": "124.149.168.255", "device_id": "01ee1bdf-7b97-4089-b541-5f0b1eb4135e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041027", "timestamp": "2024-02-14T07:42:16", "amount": 55.92, "from_account": "A001289", "to_account": "A003312", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.56, "currency": "EUR", "channel": "atm", "ip_address": "157.26.14.32", "device_id": "89fe62b5-47d7-49a6-bb17-6a6b1f6503d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041028", "timestamp": "2024-03-26T12:40:27", "amount": 90.89, "from_account": "A007128", "to_account": "A001825", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.02, "currency": "EUR", "channel": "branch", "ip_address": "67.186.226.202", "device_id": "a7d67199-50cf-47d5-a594-01bbebe66db8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041029", "timestamp": "2024-02-08T05:50:14", "amount": 57.33, "from_account": "A002406", "to_account": "A003091", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "78.131.127.80", "device_id": "86e8aaa0-5848-433b-add4-a1e35f41ea03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041030", "timestamp": "2024-03-02T13:42:09", "amount": 137.79, "from_account": "A005885", "to_account": "A002925", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.65, "currency": "USD", "channel": "atm", "ip_address": "130.185.31.80", "device_id": "3098106b-9f21-435f-b1ee-4bfb74cc661d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041031", "timestamp": "2024-03-19T11:53:22", "amount": 9.78, "from_account": "A005925", "to_account": "A003813", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "106.35.243.254", "device_id": "3ff8aeb4-575d-47bc-b777-1099803ae5c5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041032", "timestamp": "2024-02-23T11:18:50", "amount": 20.22, "from_account": "A006019", "to_account": "A005591", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "17.52.116.1", "device_id": "5cdfad14-ac98-42c7-8cd9-fa862f73eaf4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041033", "timestamp": "2024-02-04T20:54:41", "amount": 76.39, "from_account": "A005668", "to_account": "A004605", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.21, "currency": "CAD", "channel": "atm", "ip_address": "35.194.187.94", "device_id": "4634d0e4-2e2f-4bd2-b238-2b5c3c7f17ff", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041034", "timestamp": "2024-03-20T14:48:45", "amount": 229.18, "from_account": "A000411", "to_account": "A004934", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.06, "currency": "CAD", "channel": "pos", "ip_address": "34.27.146.52", "device_id": "8d350a27-ec6f-415b-8ec6-933a19b59886", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041035", "timestamp": "2024-02-21T13:30:52", "amount": 5.05, "from_account": "A003879", "to_account": "A003366", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "194.149.137.18", "device_id": "0dd6b8fa-1278-442a-9351-19c5ddca803f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041036", "timestamp": "2024-02-17T09:48:04", "amount": 72.46, "from_account": "A004868", "to_account": "A003379", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.97, "currency": "CAD", "channel": "pos", "ip_address": "90.177.198.112", "device_id": "f96363ac-233b-4d14-a309-0bfe37fadece", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041037", "timestamp": "2024-02-01T10:17:47", "amount": 70.25, "from_account": "A002722", "to_account": "A000659", "tx_type": "payment", "description": "payment via pos", "fee": 1.35, "currency": "GBP", "channel": "pos", "ip_address": "5.41.181.35", "device_id": "e608abcd-61d5-4018-a177-580fec3354e0", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041038", "timestamp": "2024-01-24T11:16:03", "amount": 729.17, "from_account": "A004000", "to_account": "A004497", "tx_type": "payment", "description": "payment via atm", "fee": 3.4, "currency": "GBP", "channel": "atm", "ip_address": "24.112.167.253", "device_id": "cf4173c8-a955-44cc-8f81-5d17595baec0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041039", "timestamp": "2024-02-23T13:39:48", "amount": 17.11, "from_account": "A003169", "to_account": "A001456", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "142.202.240.17", "device_id": "9a4a8b7a-45dc-4dd6-af73-6f514eb08c7b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041040", "timestamp": "2024-02-22T07:51:30", "amount": 92.98, "from_account": "A000463", "to_account": "A004099", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.44, "currency": "USD", "channel": "mobile", "ip_address": "167.90.43.30", "device_id": "f47db847-e3a3-4213-b94d-5f586aeda795", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041041", "timestamp": "2024-02-17T14:23:21", "amount": 510.0, "from_account": "A001782", "to_account": "A002603", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.08, "currency": "EUR", "channel": "pos", "ip_address": "116.158.60.63", "device_id": "176ee33b-8c79-47d5-90ee-b62e4b2dfc1e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041042", "timestamp": "2024-03-10T17:00:52", "amount": 252.11, "from_account": "A006661", "to_account": "A001309", "tx_type": "transfer", "description": "transfer via online", "fee": 3.43, "currency": "GBP", "channel": "online", "ip_address": "175.169.58.151", "device_id": "2d299fd5-5958-44f9-b50d-7e15277a8654", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041043", "timestamp": "2024-03-03T11:44:55", "amount": 65.52, "from_account": "A001706", "to_account": "A005930", "tx_type": "payment", "description": "payment via online", "fee": 0.73, "currency": "EUR", "channel": "online", "ip_address": "105.126.12.186", "device_id": "d876c826-3bc1-4c0b-a9ad-f45df7111992", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041044", "timestamp": "2024-03-21T08:34:45", "amount": 68.12, "from_account": "A001383", "to_account": "A001451", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "133.194.254.98", "device_id": "43b69a92-8fb5-4de7-a479-0095f79691cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041045", "timestamp": "2024-01-23T15:34:46", "amount": 465.19, "from_account": "A001191", "to_account": "A006311", "tx_type": "purchase", "description": "purchase via online", "fee": 7.76, "currency": "GBP", "channel": "online", "ip_address": "167.159.66.240", "device_id": "7aaa48dd-244f-4e4c-b965-accd411fef41", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041046", "timestamp": "2024-03-26T10:31:04", "amount": 62.54, "from_account": "A005983", "to_account": "A004839", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.08, "currency": "CAD", "channel": "pos", "ip_address": "66.9.101.221", "device_id": "3e06d232-52ca-4a9e-b96c-6bb82ce45da4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041047", "timestamp": "2024-01-03T08:07:46", "amount": 35.61, "from_account": "A001607", "to_account": "A003441", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "CAD", "channel": "online", "ip_address": "172.86.120.245", "device_id": "ecd778ac-c218-49d1-a2b3-885a5d961bd5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041048", "timestamp": "2024-01-10T15:03:22", "amount": 368.51, "from_account": "A006858", "to_account": "A004056", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.37, "currency": "GBP", "channel": "pos", "ip_address": "75.56.34.158", "device_id": "85c3a0c5-2409-44c9-9f33-27a814fdeb54", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041049", "timestamp": "2024-03-19T06:21:43", "amount": 67.73, "from_account": "A005035", "to_account": "A000177", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.53, "currency": "EUR", "channel": "pos", "ip_address": "40.152.217.53", "device_id": "ed4751c4-86b1-44db-81df-30c61fa19c77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041050", "timestamp": "2024-02-12T12:06:09", "amount": 78.2, "from_account": "A001643", "to_account": "A006061", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.61, "currency": "USD", "channel": "atm", "ip_address": "76.14.96.94", "device_id": "102efee1-6916-4d78-a4e4-84a2f4635198", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041051", "timestamp": "2024-03-04T14:13:19", "amount": 792.42, "from_account": "A001973", "to_account": "A002413", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.13, "currency": "USD", "channel": "mobile", "ip_address": "20.2.130.100", "device_id": "c8d06ac1-512b-4887-9df9-8e41a80205d2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041054", "timestamp": "2024-02-18T15:36:13", "amount": 37.67, "from_account": "A006417", "to_account": "A007081", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "31.155.136.252", "device_id": "fea3f5ba-1ea9-4153-af1a-f9ae742a805d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041055", "timestamp": "2024-01-02T11:16:07", "amount": 426.65, "from_account": "A002933", "to_account": "A004819", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.58, "currency": "GBP", "channel": "mobile", "ip_address": "6.144.126.73", "device_id": "1ab8de9f-f290-49c7-98e8-98330bd6a991", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041056", "timestamp": "2024-03-08T08:25:07", "amount": 64.0, "from_account": "A001732", "to_account": "A006298", "tx_type": "transfer", "description": "transfer via online", "fee": 0.52, "currency": "USD", "channel": "online", "ip_address": "217.75.235.154", "device_id": "a38e5f40-122d-4e6b-be23-cd4a884906af", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041057", "timestamp": "2024-01-19T15:19:22", "amount": 1.18, "from_account": "A005608", "to_account": "A002663", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "62.218.148.128", "device_id": "05895a9c-21a2-49ab-9299-a727e37abc82", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041058", "timestamp": "2024-01-13T11:42:20", "amount": 2.34, "from_account": "A005944", "to_account": "A007072", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "CAD", "channel": "branch", "ip_address": "219.39.210.77", "device_id": "6dbec5c7-4a63-4d47-bdee-5a5665ffa2a8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041059", "timestamp": "2024-01-23T15:46:00", "amount": 60.76, "from_account": "A002501", "to_account": "A001190", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.9, "currency": "GBP", "channel": "pos", "ip_address": "34.180.205.157", "device_id": "cc880c58-508f-445b-8ea1-167620bc3aa0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041060", "timestamp": "2024-03-19T06:07:23", "amount": 63.63, "from_account": "A003129", "to_account": "A006384", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.76, "currency": "GBP", "channel": "branch", "ip_address": "75.122.182.178", "device_id": "aba79e00-29db-43ca-aec4-753c0024ee24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041061", "timestamp": "2024-01-09T13:42:27", "amount": 457.15, "from_account": "A002643", "to_account": "A005966", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.35, "currency": "EUR", "channel": "atm", "ip_address": "147.229.112.169", "device_id": "5186bf42-2daa-45c7-a4fe-a0fbbddab5ab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041062", "timestamp": "2024-01-27T16:23:26", "amount": 477.27, "from_account": "A003474", "to_account": "A003239", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.86, "currency": "GBP", "channel": "online", "ip_address": "81.208.116.71", "device_id": "e2f42959-edd0-4c41-aafb-fc341721265e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041063", "timestamp": "2024-03-31T11:29:44", "amount": 2.44, "from_account": "A000054", "to_account": "A003529", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "72.228.193.30", "device_id": "9f050e7e-4b18-40a8-95ec-748386e4e0bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041064", "timestamp": "2024-01-19T07:19:53", "amount": 3732.38, "from_account": "A006265", "to_account": "A000643", "tx_type": "deposit", "description": "deposit via online", "fee": 44.8, "currency": "USD", "channel": "online", "ip_address": "106.171.56.87", "device_id": "b611c893-739e-4015-bd42-68e221d6cc84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041065", "timestamp": "2024-02-01T12:37:13", "amount": 17.47, "from_account": "A000989", "to_account": "A004770", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "203.215.91.100", "device_id": "1df1e484-fd8b-429c-84ef-f55c4880f616", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041066", "timestamp": "2024-01-17T09:27:12", "amount": 79.05, "from_account": "A001565", "to_account": "A001436", "tx_type": "payment", "description": "payment via online", "fee": 1.14, "currency": "USD", "channel": "online", "ip_address": "82.80.139.180", "device_id": "198f2af2-6cd3-4fe7-a38e-9f80e64013ba", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041067", "timestamp": "2024-01-27T15:31:27", "amount": 84.86, "from_account": "A002208", "to_account": "A006845", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "36.38.171.82", "device_id": "160d6254-89c1-4c52-8851-f358b512e3a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041068", "timestamp": "2024-01-16T21:54:32", "amount": 11.78, "from_account": "A000384", "to_account": "A003785", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "22.57.156.250", "device_id": "b67124ce-c357-4d13-847d-521a2d40d2ac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041069", "timestamp": "2024-01-26T19:23:28", "amount": 34.44, "from_account": "A005180", "to_account": "A003041", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.57, "currency": "USD", "channel": "branch", "ip_address": "98.223.30.24", "device_id": "ce08fa2e-5dc0-437b-b3b9-2636587e36e3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041070", "timestamp": "2024-03-10T08:42:02", "amount": 31.6, "from_account": "A006500", "to_account": "A002151", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "195.153.32.7", "device_id": "600325ab-eb52-49d3-a782-8bed2489fe20", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041071", "timestamp": "2024-02-01T13:50:13", "amount": 95.49, "from_account": "A001199", "to_account": "A006702", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.84, "currency": "GBP", "channel": "online", "ip_address": "198.99.210.174", "device_id": "12b945e7-bee1-4247-9557-92af67f1804e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041072", "timestamp": "2024-02-21T09:06:03", "amount": 259.55, "from_account": "A004444", "to_account": "A004756", "tx_type": "purchase", "description": "purchase via online", "fee": 1.61, "currency": "EUR", "channel": "online", "ip_address": "143.70.198.2", "device_id": "4f1ff657-7e0f-449a-bd1f-1f2e5805f61d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041073", "timestamp": "2024-03-17T12:49:28", "amount": 71.86, "from_account": "A002152", "to_account": "A004675", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.57, "currency": "CAD", "channel": "mobile", "ip_address": "139.160.149.3", "device_id": "6f2e4896-8f3b-4587-9d4f-02f4007f321b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041075", "timestamp": "2024-03-15T07:56:20", "amount": 41.36, "from_account": "A007447", "to_account": "A006756", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "153.137.103.114", "device_id": "d2af2d64-0fcd-4e7f-8e9e-46424f809e27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041076", "timestamp": "2024-01-12T18:26:38", "amount": 735.2, "from_account": "A001139", "to_account": "A002049", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.18, "currency": "CAD", "channel": "mobile", "ip_address": "212.43.133.51", "device_id": "a5bace9f-c25a-4ee1-a84b-98571070b0f6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041077", "timestamp": "2024-01-11T13:40:21", "amount": 912.19, "from_account": "A007338", "to_account": "A001659", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.85, "currency": "GBP", "channel": "branch", "ip_address": "163.88.245.188", "device_id": "25985c62-39c4-4ad5-b20b-8b71d1b4a647", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041078", "timestamp": "2024-01-18T06:49:11", "amount": 4.63, "from_account": "A007438", "to_account": "A005019", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "126.162.139.146", "device_id": "134a13a4-ff2d-4ece-b94a-86bb7daf803b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041079", "timestamp": "2024-01-17T02:38:52", "amount": 53.17, "from_account": "A000629", "to_account": "A006945", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "187.227.215.75", "device_id": "f48c0e73-4ad1-476f-946e-5a81a58e2fdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041080", "timestamp": "2024-01-13T12:14:38", "amount": 314.76, "from_account": "A004257", "to_account": "A002640", "tx_type": "payment", "description": "payment via pos", "fee": 5.43, "currency": "EUR", "channel": "pos", "ip_address": "205.119.124.125", "device_id": "bd049041-0213-4541-983c-ac0f7ba36055", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041081", "timestamp": "2024-03-29T11:00:15", "amount": 67.91, "from_account": "A001039", "to_account": "A002715", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "186.254.234.220", "device_id": "c2bfa921-a84a-4576-9e4d-e7a5c92b196d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041082", "timestamp": "2024-02-08T09:35:26", "amount": 59.28, "from_account": "A001663", "to_account": "A006386", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "56.207.41.162", "device_id": "fbbc2379-6a07-41ce-890d-e4f15fb00a7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041084", "timestamp": "2024-01-16T12:45:24", "amount": 33.04, "from_account": "A004308", "to_account": "A005658", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "37.185.75.35", "device_id": "3a172c7b-c2f5-444c-9e58-c6762768d0eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041085", "timestamp": "2024-01-05T09:00:59", "amount": 63.91, "from_account": "A006014", "to_account": "A005029", "tx_type": "payment", "description": "payment via pos", "fee": 0.71, "currency": "EUR", "channel": "pos", "ip_address": "122.2.113.146", "device_id": "676f1016-df88-4985-8abb-55f39ac255d2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041086", "timestamp": "2024-02-28T13:41:08", "amount": 78.65, "from_account": "A001125", "to_account": "A001280", "tx_type": "deposit", "description": "deposit via online", "fee": 0.47, "currency": "CAD", "channel": "online", "ip_address": "108.15.159.129", "device_id": "42168e5d-2338-4399-a1fd-65bca5e14e23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041087", "timestamp": "2024-02-17T16:53:17", "amount": 334.2, "from_account": "A005178", "to_account": "A007416", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.52, "currency": "GBP", "channel": "atm", "ip_address": "183.113.194.192", "device_id": "f122f1fd-4718-4e72-b5e5-bf77ed449cd9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041088", "timestamp": "2024-02-17T10:50:45", "amount": 52.16, "from_account": "A006718", "to_account": "A005399", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.85, "currency": "GBP", "channel": "mobile", "ip_address": "85.62.184.246", "device_id": "c8bb752f-6110-4ff6-804b-2155a9fbb603", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041089", "timestamp": "2024-03-07T02:24:42", "amount": 24.67, "from_account": "A001970", "to_account": "A000260", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "81.149.65.214", "device_id": "f0cf38c1-a8e3-473c-a2bd-b9a26b2866e7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041090", "timestamp": "2024-02-20T16:03:09", "amount": 10.93, "from_account": "A004141", "to_account": "A007444", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "69.130.156.237", "device_id": "276e3cbd-3cbe-4566-876b-3b9e74fde974", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041091", "timestamp": "2024-01-02T09:04:41", "amount": 36.03, "from_account": "A000580", "to_account": "A006950", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "40.144.29.48", "device_id": "8c879c18-0a8b-4008-a9e5-d71e0331b910", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041092", "timestamp": "2024-03-12T09:34:03", "amount": 30.56, "from_account": "A002510", "to_account": "A006181", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "153.186.246.10", "device_id": "4ad4c6f5-4dd2-4b64-80cd-572f7f4f8de1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041093", "timestamp": "2024-01-05T00:54:11", "amount": 60.83, "from_account": "A006964", "to_account": "A005052", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.17, "currency": "USD", "channel": "mobile", "ip_address": "13.125.204.49", "device_id": "d3e7c278-cf08-422f-a117-f87acc21f083", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041094", "timestamp": "2024-03-18T10:01:49", "amount": 48.98, "from_account": "A001898", "to_account": "A007335", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.68, "currency": "CAD", "channel": "atm", "ip_address": "79.92.239.215", "device_id": "0ee75a70-cfae-4300-b6ed-e4abba9a835c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041095", "timestamp": "2024-02-09T04:12:33", "amount": 76.86, "from_account": "A000353", "to_account": "A000708", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "85.42.251.216", "device_id": "cade926e-bf05-4114-943b-1c1e83091a99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041096", "timestamp": "2024-03-13T15:06:38", "amount": 62.14, "from_account": "A001570", "to_account": "A003905", "tx_type": "purchase", "description": "purchase via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "135.17.9.216", "device_id": "b0f659e1-f8cb-418e-901b-99e20a87619e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041098", "timestamp": "2024-03-11T04:41:35", "amount": 340.13, "from_account": "A003137", "to_account": "A003490", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.29, "currency": "GBP", "channel": "mobile", "ip_address": "196.230.249.34", "device_id": "03afaac5-d0ba-4877-b674-977ad7eb3288", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041099", "timestamp": "2024-01-30T10:56:02", "amount": 2311.15, "from_account": "A006480", "to_account": "A004997", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.61, "currency": "GBP", "channel": "branch", "ip_address": "171.166.188.192", "device_id": "b9657f15-780a-407c-be90-34f1d528a669", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041100", "timestamp": "2024-01-30T07:58:32", "amount": 1423.96, "from_account": "A003113", "to_account": "A007316", "tx_type": "purchase", "description": "purchase via atm", "fee": 22.34, "currency": "GBP", "channel": "atm", "ip_address": "112.34.84.53", "device_id": "55197dbe-bfa0-4921-87b6-0294ddfacefc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041102", "timestamp": "2024-03-08T09:57:52", "amount": 470.77, "from_account": "A007351", "to_account": "A002741", "tx_type": "purchase", "description": "purchase via online", "fee": 7.85, "currency": "USD", "channel": "online", "ip_address": "187.8.170.168", "device_id": "99a1030f-7301-413b-95d4-8ade8875e975", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041103", "timestamp": "2024-02-12T12:03:35", "amount": 24.16, "from_account": "A005160", "to_account": "A005219", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "200.35.3.155", "device_id": "f53b01ac-8096-41e5-9502-92efeb6e69f0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041104", "timestamp": "2024-01-02T09:31:42", "amount": 399.58, "from_account": "A003715", "to_account": "A003101", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.19, "currency": "USD", "channel": "atm", "ip_address": "180.54.74.117", "device_id": "36f88670-9b97-4d41-88ae-68fed1c6c285", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041105", "timestamp": "2024-03-02T15:20:06", "amount": 4.64, "from_account": "A000100", "to_account": "A000058", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "211.231.106.166", "device_id": "e70360b6-1aa0-49d0-8018-bb6036b9a29c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041106", "timestamp": "2024-02-21T09:15:39", "amount": 40.37, "from_account": "A001130", "to_account": "A003863", "tx_type": "payment", "description": "payment via mobile", "fee": 0.6, "currency": "CAD", "channel": "mobile", "ip_address": "10.142.101.23", "device_id": "98d4bc0b-be11-494a-8dd4-c19e7c352f54", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041107", "timestamp": "2024-01-17T13:17:07", "amount": 33.89, "from_account": "A002723", "to_account": "A006976", "tx_type": "payment", "description": "payment via atm", "fee": 0.47, "currency": "CAD", "channel": "atm", "ip_address": "168.111.6.205", "device_id": "0ac0ec46-55a6-4312-95df-e7775d70f61a", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041108", "timestamp": "2024-01-29T10:26:15", "amount": 866.52, "from_account": "A005209", "to_account": "A004889", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.56, "currency": "CAD", "channel": "mobile", "ip_address": "109.194.141.243", "device_id": "91f72ba8-4a52-4562-ab94-e9d9f8e95290", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041109", "timestamp": "2024-03-13T07:57:43", "amount": 896.37, "from_account": "A001836", "to_account": "A007263", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 13.64, "currency": "EUR", "channel": "pos", "ip_address": "12.152.42.114", "device_id": "e4b21cc5-2d5e-45cb-8aa9-8ac4ecc62528", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041110", "timestamp": "2024-02-01T11:50:06", "amount": 46.27, "from_account": "A004605", "to_account": "A001880", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.83, "currency": "GBP", "channel": "branch", "ip_address": "134.17.133.66", "device_id": "bd10f30b-e8ab-425b-8e98-fcb9643d01b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041111", "timestamp": "2024-03-10T08:02:49", "amount": 27.14, "from_account": "A006107", "to_account": "A003614", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "178.193.23.209", "device_id": "357f06ce-ce39-42b8-9a2f-53f04c684913", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041112", "timestamp": "2024-02-29T14:32:25", "amount": 35.63, "from_account": "A005671", "to_account": "A000198", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.38, "currency": "CAD", "channel": "branch", "ip_address": "55.152.111.60", "device_id": "ec818ea9-708d-4bfa-8b1d-74df57530bc5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041113", "timestamp": "2024-03-20T12:29:51", "amount": 38.09, "from_account": "A003968", "to_account": "A001577", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "66.69.130.96", "device_id": "e8bcb7af-975d-48bf-ba1f-c938d6b422ee", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041114", "timestamp": "2024-01-05T08:43:46", "amount": 55.5, "from_account": "A005489", "to_account": "A002992", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.8, "currency": "EUR", "channel": "atm", "ip_address": "76.207.250.166", "device_id": "6ffaf944-f60e-48c6-97f9-b8c03371c890", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041115", "timestamp": "2024-01-05T11:23:51", "amount": 19.03, "from_account": "A001457", "to_account": "A006597", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "37.63.242.1", "device_id": "0033fe01-af76-4ed8-a15e-f82b8d8a303d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041116", "timestamp": "2024-01-06T09:13:30", "amount": 892.03, "from_account": "A000694", "to_account": "A000543", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.13, "currency": "USD", "channel": "branch", "ip_address": "25.37.95.4", "device_id": "5d5af78e-8336-4b6d-8b8c-48abbfe91b02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041117", "timestamp": "2024-01-15T14:53:50", "amount": 9.17, "from_account": "A006061", "to_account": "A001758", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "16.226.114.228", "device_id": "6cb77618-487f-4a22-a0c1-29ab03f09cb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041118", "timestamp": "2024-02-25T13:05:49", "amount": 22.8, "from_account": "A004975", "to_account": "A002048", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "154.88.201.198", "device_id": "7e3a2c8f-a194-4c23-a4c9-02ce6f72c40e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041119", "timestamp": "2024-02-05T08:57:44", "amount": 815.17, "from_account": "A002499", "to_account": "A006739", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.97, "currency": "CAD", "channel": "mobile", "ip_address": "168.45.82.254", "device_id": "7d3bf7cf-ba8d-4e1a-80c8-9b84e46ba3dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041120", "timestamp": "2024-03-06T19:25:50", "amount": 41.7, "from_account": "A005828", "to_account": "A002726", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "154.100.229.132", "device_id": "63ca489f-b136-4563-ae76-bdc34389b708", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041121", "timestamp": "2024-02-02T09:20:51", "amount": 62.53, "from_account": "A005557", "to_account": "A003682", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.61, "currency": "CAD", "channel": "pos", "ip_address": "156.218.47.108", "device_id": "9a3fd10c-4df1-44ae-9a4b-1f66f76b7f6e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041122", "timestamp": "2024-01-16T11:12:31", "amount": 87.36, "from_account": "A000078", "to_account": "A003946", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.04, "currency": "CAD", "channel": "mobile", "ip_address": "59.183.58.139", "device_id": "1b6354f1-4d6d-4115-88ac-154a131152cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041123", "timestamp": "2024-02-12T07:18:29", "amount": 73.87, "from_account": "A002757", "to_account": "A000300", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.88, "currency": "USD", "channel": "branch", "ip_address": "162.175.242.16", "device_id": "716989bd-c425-4bc2-9416-638b8ca8bf5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041124", "timestamp": "2024-02-13T10:03:31", "amount": 475.37, "from_account": "A004787", "to_account": "A000284", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.41, "currency": "USD", "channel": "pos", "ip_address": "155.0.50.156", "device_id": "bf19b93e-adb4-4c8b-811f-ab82e8117130", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041125", "timestamp": "2024-03-08T16:41:55", "amount": 4.42, "from_account": "A002788", "to_account": "A007203", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "160.18.121.155", "device_id": "e0e59014-2b3b-4bc9-adfe-a5c43900b2bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041126", "timestamp": "2024-01-28T10:29:14", "amount": 36.81, "from_account": "A006212", "to_account": "A007405", "tx_type": "payment", "description": "payment via online", "fee": 0.38, "currency": "GBP", "channel": "online", "ip_address": "111.243.148.142", "device_id": "cb027410-981f-4d87-a526-9e43db0e6eeb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041128", "timestamp": "2024-02-23T15:24:06", "amount": 773.57, "from_account": "A001322", "to_account": "A002189", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.17, "currency": "CAD", "channel": "mobile", "ip_address": "185.77.17.167", "device_id": "acaa1884-0aa8-4074-b654-badd39289622", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041129", "timestamp": "2024-02-05T02:05:30", "amount": 49.56, "from_account": "A006191", "to_account": "A003666", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.83, "currency": "USD", "channel": "online", "ip_address": "78.102.240.94", "device_id": "b6a599e6-6345-4e16-9c08-6966f2515b87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041130", "timestamp": "2024-03-06T10:56:14", "amount": 28.02, "from_account": "A000379", "to_account": "A003882", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "219.241.167.68", "device_id": "ad954292-db15-41d7-b9c6-e47eb3aec604", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041131", "timestamp": "2024-03-13T18:56:19", "amount": 32.27, "from_account": "A003984", "to_account": "A000747", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "USD", "channel": "online", "ip_address": "184.165.176.159", "device_id": "5461f335-92b3-4410-8727-a32330abd5ce", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041132", "timestamp": "2024-02-21T10:10:41", "amount": 40.63, "from_account": "A006378", "to_account": "A000170", "tx_type": "payment", "description": "payment via branch", "fee": 0.54, "currency": "USD", "channel": "branch", "ip_address": "188.22.130.14", "device_id": "92a52d05-c979-44f8-b3b4-a8f39a3e754e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041133", "timestamp": "2024-02-06T12:52:32", "amount": 23.12, "from_account": "A005321", "to_account": "A004262", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "72.183.183.146", "device_id": "529fdeb3-1b2f-4209-9d2f-bba3c13cdbbd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041134", "timestamp": "2024-03-21T16:34:54", "amount": 92.56, "from_account": "A005126", "to_account": "A000592", "tx_type": "deposit", "description": "deposit via online", "fee": 0.47, "currency": "CAD", "channel": "online", "ip_address": "208.223.95.168", "device_id": "252fb216-5b02-480a-944a-bb43ee0f9ac1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041136", "timestamp": "2024-03-14T23:22:50", "amount": 49.91, "from_account": "A000811", "to_account": "A006867", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.52, "currency": "GBP", "channel": "branch", "ip_address": "126.241.136.95", "device_id": "f3c91f6e-a1ff-463d-8299-b1af70a5cf0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041137", "timestamp": "2024-01-25T15:47:02", "amount": 95.16, "from_account": "A003565", "to_account": "A002549", "tx_type": "payment", "description": "payment via mobile", "fee": 1.78, "currency": "CAD", "channel": "mobile", "ip_address": "210.43.9.93", "device_id": "5e2be5d6-1fe4-41d2-b85d-91722cdb314b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041138", "timestamp": "2024-03-25T15:07:22", "amount": 86.12, "from_account": "A001712", "to_account": "A001775", "tx_type": "payment", "description": "payment via online", "fee": 0.83, "currency": "USD", "channel": "online", "ip_address": "33.161.29.112", "device_id": "89d47456-a868-4722-95a9-462184c346f7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041139", "timestamp": "2024-03-20T08:26:19", "amount": 34.59, "from_account": "A002688", "to_account": "A007134", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "38.188.26.130", "device_id": "46d60e0e-8b2c-4f8d-9b62-623a7cb52fcd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041141", "timestamp": "2024-01-06T13:40:05", "amount": 13.71, "from_account": "A001012", "to_account": "A002990", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "182.150.134.10", "device_id": "0265ceff-afb3-4680-9be1-9b55560cd24b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041142", "timestamp": "2024-03-15T10:23:41", "amount": 81.89, "from_account": "A002557", "to_account": "A000738", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.43, "currency": "GBP", "channel": "mobile", "ip_address": "184.82.84.203", "device_id": "ad2f7794-bbcd-46b8-b3f3-f66bec307bc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041143", "timestamp": "2024-01-13T09:07:30", "amount": 2051.86, "from_account": "A007019", "to_account": "A005034", "tx_type": "transfer", "description": "transfer via atm", "fee": 18.63, "currency": "CAD", "channel": "atm", "ip_address": "151.109.240.131", "device_id": "460eb832-19b6-49f7-bd1b-46c29327250d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041144", "timestamp": "2024-03-21T17:43:21", "amount": 89.73, "from_account": "A002247", "to_account": "A000196", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.53, "currency": "GBP", "channel": "atm", "ip_address": "118.182.225.58", "device_id": "6fb4e262-93a3-43a0-97bb-587600110ebd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041145", "timestamp": "2024-02-19T11:41:17", "amount": 24.26, "from_account": "A007433", "to_account": "A000156", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "35.5.86.59", "device_id": "9610d760-134f-415e-ad47-454ae48fa44c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041146", "timestamp": "2024-03-11T12:15:38", "amount": 72.71, "from_account": "A003634", "to_account": "A004289", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "145.98.182.196", "device_id": "231394a6-efc5-4506-8729-cfeb5234fd7c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041147", "timestamp": "2024-03-18T15:02:21", "amount": 29.6, "from_account": "A005087", "to_account": "A007499", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "130.59.224.22", "device_id": "b33d6838-e3a3-464e-ab37-ca57df8ddbd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041148", "timestamp": "2024-02-08T13:19:57", "amount": 29.0, "from_account": "A002722", "to_account": "A001872", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "GBP", "channel": "online", "ip_address": "97.226.106.81", "device_id": "a0e39fd3-ae3a-415e-9b8b-532a1327c0ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041149", "timestamp": "2024-02-26T07:33:57", "amount": 458.4, "from_account": "A002930", "to_account": "A003989", "tx_type": "deposit", "description": "deposit via online", "fee": 1.05, "currency": "GBP", "channel": "online", "ip_address": "20.252.25.249", "device_id": "2a6d682f-274a-4bbe-8835-cd92f3956fd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041150", "timestamp": "2024-01-20T18:43:02", "amount": 483.06, "from_account": "A005037", "to_account": "A002568", "tx_type": "transfer", "description": "transfer via online", "fee": 7.54, "currency": "EUR", "channel": "online", "ip_address": "92.208.99.67", "device_id": "8a42d19a-2a90-4b89-9082-068e831bb198", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041151", "timestamp": "2024-03-03T01:14:06", "amount": 40.3, "from_account": "A000396", "to_account": "A000471", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.54, "currency": "CAD", "channel": "mobile", "ip_address": "202.186.149.116", "device_id": "77964a43-c261-455c-8218-f2c102202349", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041152", "timestamp": "2024-01-29T15:29:56", "amount": 51.24, "from_account": "A004219", "to_account": "A001705", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.9, "currency": "GBP", "channel": "atm", "ip_address": "163.241.113.142", "device_id": "c926822e-5bc2-428b-9b88-ca8093482a78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041153", "timestamp": "2024-02-20T15:26:00", "amount": 12.3, "from_account": "A000908", "to_account": "A007274", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "34.190.94.110", "device_id": "a87f133a-05e4-4c45-ba6b-6169c7bcb1ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041154", "timestamp": "2024-02-01T09:46:07", "amount": 61.8, "from_account": "A003304", "to_account": "A006841", "tx_type": "deposit", "description": "deposit via online", "fee": 1.19, "currency": "EUR", "channel": "online", "ip_address": "141.90.150.96", "device_id": "3f1a2f57-8653-431a-8ed2-318730f53b67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041155", "timestamp": "2024-02-22T12:49:35", "amount": 570.11, "from_account": "A004619", "to_account": "A004902", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.37, "currency": "EUR", "channel": "online", "ip_address": "153.49.2.42", "device_id": "f3541715-5446-4f3e-a138-b6bc20f59e96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041156", "timestamp": "2024-02-26T18:00:59", "amount": 83.51, "from_account": "A000813", "to_account": "A004709", "tx_type": "purchase", "description": "purchase via online", "fee": 0.83, "currency": "EUR", "channel": "online", "ip_address": "72.74.156.111", "device_id": "45767657-a13f-4f65-9f26-4e2b3da29f22", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041158", "timestamp": "2024-02-25T12:32:25", "amount": 31.71, "from_account": "A001015", "to_account": "A002646", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "129.116.95.110", "device_id": "c8125e48-e4d3-44d1-8673-951858556c07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041159", "timestamp": "2024-03-30T13:56:17", "amount": 45.03, "from_account": "A004040", "to_account": "A001808", "tx_type": "payment", "description": "payment via atm", "fee": 0.55, "currency": "USD", "channel": "atm", "ip_address": "193.61.247.105", "device_id": "e1fc051d-bc03-46ea-a5db-99d446a3d753", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041162", "timestamp": "2024-02-27T06:24:49", "amount": 4.78, "from_account": "A005745", "to_account": "A001525", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "151.61.163.150", "device_id": "ce3ee043-87c8-41d9-80cb-e69ca2fb8e63", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041163", "timestamp": "2024-03-23T18:33:42", "amount": 80.42, "from_account": "A007050", "to_account": "A000698", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "CAD", "channel": "pos", "ip_address": "10.135.14.155", "device_id": "3f643caf-4bf7-45af-813f-ddba6ff24efe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041164", "timestamp": "2024-03-25T08:03:22", "amount": 53.02, "from_account": "A001300", "to_account": "A000933", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.01, "currency": "EUR", "channel": "pos", "ip_address": "217.175.59.77", "device_id": "5af07fa4-0c97-401e-b739-835374d83908", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041165", "timestamp": "2024-01-29T17:32:06", "amount": 171.11, "from_account": "A006027", "to_account": "A000273", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.92, "currency": "CAD", "channel": "branch", "ip_address": "4.253.145.209", "device_id": "2d212032-fc15-44cc-a5fd-fa4763c5e0eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041166", "timestamp": "2024-01-30T10:43:59", "amount": 52.01, "from_account": "A005738", "to_account": "A007545", "tx_type": "deposit", "description": "deposit via online", "fee": 0.82, "currency": "EUR", "channel": "online", "ip_address": "47.255.74.81", "device_id": "95b4c3a5-e9a2-48ca-aaa3-6287b4caa87b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041167", "timestamp": "2024-03-03T14:35:02", "amount": 45.22, "from_account": "A002053", "to_account": "A005795", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "115.19.205.138", "device_id": "28e1160f-5bce-4b3c-adc9-f8c45f5c792c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041168", "timestamp": "2024-03-02T12:56:06", "amount": 752.12, "from_account": "A004853", "to_account": "A003900", "tx_type": "payment", "description": "payment via pos", "fee": 2.4, "currency": "GBP", "channel": "pos", "ip_address": "42.164.98.83", "device_id": "b29963e1-e99b-4626-82ce-83cb9290f381", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041169", "timestamp": "2024-02-10T14:55:19", "amount": 44.32, "from_account": "A007422", "to_account": "A006898", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "159.106.244.53", "device_id": "b2aaf078-66b9-46e5-8548-8c9503797572", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041170", "timestamp": "2024-02-25T21:32:40", "amount": 73.23, "from_account": "A001187", "to_account": "A002259", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.37, "currency": "USD", "channel": "branch", "ip_address": "37.41.241.171", "device_id": "53e91740-b5af-4e9d-9227-20c9b58edbb6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041171", "timestamp": "2024-03-06T14:48:45", "amount": 409.13, "from_account": "A005545", "to_account": "A006383", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.47, "currency": "CAD", "channel": "mobile", "ip_address": "10.111.182.133", "device_id": "3f468691-98d0-4095-b04e-443c604281ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041172", "timestamp": "2024-01-28T17:21:26", "amount": 99.76, "from_account": "A002597", "to_account": "A001435", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "62.216.227.201", "device_id": "69f30f01-6950-4fc7-8d5e-e630ecbd9abd", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041173", "timestamp": "2024-02-05T17:48:33", "amount": 14.37, "from_account": "A001804", "to_account": "A001184", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "16.99.92.217", "device_id": "e47969cd-2774-4f1c-aee7-fc1ada30fdd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041174", "timestamp": "2024-02-19T13:10:45", "amount": 6.52, "from_account": "A002801", "to_account": "A002295", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "125.6.82.217", "device_id": "f52b645b-6577-42d2-8a48-28ffcb045ef7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041175", "timestamp": "2024-03-21T15:11:41", "amount": 629.14, "from_account": "A006393", "to_account": "A004784", "tx_type": "transfer", "description": "transfer via online", "fee": 6.92, "currency": "EUR", "channel": "online", "ip_address": "79.218.60.73", "device_id": "7be85ebf-0d86-40c6-b4f2-55ee6f6be277", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041176", "timestamp": "2024-02-05T08:43:16", "amount": 40.99, "from_account": "A001219", "to_account": "A006155", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.47, "currency": "USD", "channel": "pos", "ip_address": "207.29.174.251", "device_id": "29ffbdd2-eb28-4dca-8023-ced1c43fd928", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041177", "timestamp": "2024-03-02T01:50:50", "amount": 882.73, "from_account": "A001818", "to_account": "A002328", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.78, "currency": "CAD", "channel": "pos", "ip_address": "16.27.248.116", "device_id": "9b6b7ad3-1649-42c9-a353-8fae2c063300", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041178", "timestamp": "2024-03-14T04:41:40", "amount": 63.04, "from_account": "A005233", "to_account": "A006211", "tx_type": "transfer", "description": "transfer via online", "fee": 0.76, "currency": "USD", "channel": "online", "ip_address": "218.211.132.5", "device_id": "2c2f58f0-c03e-4c38-a4ed-ebbd798419ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041179", "timestamp": "2024-02-18T11:32:30", "amount": 343.18, "from_account": "A007421", "to_account": "A002068", "tx_type": "transfer", "description": "transfer via online", "fee": 1.08, "currency": "EUR", "channel": "online", "ip_address": "207.21.220.46", "device_id": "e1e95fca-506a-48e5-bb4f-8bb2ffe3ffb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041180", "timestamp": "2024-03-07T12:52:35", "amount": 55.75, "from_account": "A005394", "to_account": "A000196", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.04, "currency": "USD", "channel": "atm", "ip_address": "53.219.129.187", "device_id": "cee2f4a1-a162-4860-b09f-27fb540cf09a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041181", "timestamp": "2024-02-21T11:12:11", "amount": 42.47, "from_account": "A003685", "to_account": "A002761", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "38.136.142.79", "device_id": "34a520f3-c5a9-4d04-85f6-79b41984d9c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041182", "timestamp": "2024-01-21T16:19:15", "amount": 72.98, "from_account": "A003398", "to_account": "A005375", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.0, "currency": "CAD", "channel": "atm", "ip_address": "37.223.50.216", "device_id": "0098a201-4fae-494b-b4c6-2519668116fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041183", "timestamp": "2024-03-22T17:42:16", "amount": 39.83, "from_account": "A007196", "to_account": "A004368", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "219.52.87.192", "device_id": "d754e57c-1e63-4dd1-80b4-c16513614053", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041184", "timestamp": "2024-03-19T12:37:58", "amount": 15.08, "from_account": "A006594", "to_account": "A006077", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "76.215.175.214", "device_id": "0ce74fd5-ba11-4361-871c-e52e641849fa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041185", "timestamp": "2024-03-11T19:09:49", "amount": 581.94, "from_account": "A001239", "to_account": "A001931", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.01, "currency": "USD", "channel": "branch", "ip_address": "21.241.168.81", "device_id": "c2bfbbe9-fc6b-47ea-a809-062a3b17515e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041186", "timestamp": "2024-01-28T17:39:31", "amount": 53.48, "from_account": "A001870", "to_account": "A004468", "tx_type": "payment", "description": "payment via branch", "fee": 0.48, "currency": "GBP", "channel": "branch", "ip_address": "148.172.191.77", "device_id": "9b51d88d-c1e4-4704-bbad-189812742df2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041187", "timestamp": "2024-01-05T08:43:00", "amount": 70.56, "from_account": "A006384", "to_account": "A005787", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.64, "currency": "USD", "channel": "branch", "ip_address": "63.211.138.18", "device_id": "8acdc4dc-328f-4bf8-a95e-80f734f431e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041188", "timestamp": "2024-01-03T07:05:18", "amount": 28.19, "from_account": "A001739", "to_account": "A004243", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "151.197.174.64", "device_id": "0822d24e-cae7-45a6-8d23-20ee9a29de7e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041189", "timestamp": "2024-02-22T11:32:50", "amount": 28.56, "from_account": "A001478", "to_account": "A000986", "tx_type": "purchase", "description": "purchase via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "70.239.87.92", "device_id": "fe0f6ae5-94f6-4440-9874-34b87e6d96b4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041190", "timestamp": "2024-01-28T16:32:30", "amount": 77.74, "from_account": "A004532", "to_account": "A005085", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.58, "currency": "CAD", "channel": "atm", "ip_address": "27.38.152.235", "device_id": "be41184c-63c8-4e36-b80c-c21b72ae7b11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041191", "timestamp": "2024-03-14T15:23:10", "amount": 64.13, "from_account": "A003195", "to_account": "A003664", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.61, "currency": "CAD", "channel": "online", "ip_address": "124.153.138.68", "device_id": "3acdf551-2619-48d9-8aa7-b840c6ae492d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041192", "timestamp": "2024-03-29T11:27:55", "amount": 43.31, "from_account": "A007403", "to_account": "A001933", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "177.103.88.186", "device_id": "b0a08328-67c9-4f77-b9c7-1bf0f701a801", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041193", "timestamp": "2024-03-05T13:07:15", "amount": 950.49, "from_account": "A003647", "to_account": "A006501", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.82, "currency": "EUR", "channel": "branch", "ip_address": "189.239.95.54", "device_id": "1ba52637-03a9-4178-a639-cfef1c4d1e4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041194", "timestamp": "2024-01-23T07:43:44", "amount": 82.86, "from_account": "A002251", "to_account": "A000280", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "GBP", "channel": "pos", "ip_address": "86.153.209.58", "device_id": "426692ab-ef52-494f-994d-541de2550ed3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041195", "timestamp": "2024-01-04T09:01:01", "amount": 788.39, "from_account": "A001124", "to_account": "A000814", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.99, "currency": "USD", "channel": "atm", "ip_address": "8.48.205.21", "device_id": "9ffda75d-e922-4619-a49f-efa4c417efaf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041196", "timestamp": "2024-02-21T06:21:14", "amount": 79.54, "from_account": "A000135", "to_account": "A002698", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "80.132.117.80", "device_id": "70b2045d-bcdf-4dc7-99e1-64466ddd8ba9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041198", "timestamp": "2024-02-02T15:42:18", "amount": 68.09, "from_account": "A006011", "to_account": "A005262", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.98, "currency": "EUR", "channel": "branch", "ip_address": "206.205.97.83", "device_id": "137a1c77-5a43-40d9-82cb-6af19c54d601", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041199", "timestamp": "2024-02-08T14:49:22", "amount": 37.07, "from_account": "A003549", "to_account": "A006397", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "206.44.43.65", "device_id": "40d4fba8-9e18-43bc-bc5f-3dbc91fabe71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041200", "timestamp": "2024-01-21T16:10:20", "amount": 163.0, "from_account": "A000857", "to_account": "A001385", "tx_type": "payment", "description": "payment via pos", "fee": 0.88, "currency": "USD", "channel": "pos", "ip_address": "66.8.170.18", "device_id": "9add4446-7d88-4ebd-8873-c62e8afaedf4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041201", "timestamp": "2024-02-19T15:37:31", "amount": 226.34, "from_account": "A005423", "to_account": "A000767", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "168.74.79.13", "device_id": "61093555-17ec-4eda-809f-ea77ffe60673", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041202", "timestamp": "2024-01-13T05:27:27", "amount": 63.75, "from_account": "A005905", "to_account": "A002448", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.09, "currency": "GBP", "channel": "atm", "ip_address": "92.152.12.231", "device_id": "c03280b2-79b4-4ed0-a01e-765a11da8e2d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041203", "timestamp": "2024-02-06T12:06:23", "amount": 10.21, "from_account": "A006081", "to_account": "A005854", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "62.33.219.207", "device_id": "15d73661-a01b-491d-b14e-be54669eb2b8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041204", "timestamp": "2024-01-26T09:24:34", "amount": 15.84, "from_account": "A004266", "to_account": "A001933", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "191.255.243.166", "device_id": "2269f0e4-80f6-4fcc-bde5-6d3800d8d732", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041205", "timestamp": "2024-02-20T10:34:23", "amount": 943.77, "from_account": "A003843", "to_account": "A002969", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.14, "currency": "CAD", "channel": "atm", "ip_address": "201.207.38.106", "device_id": "2df5bca5-f97c-4f12-b52c-70b93d6e12dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041207", "timestamp": "2024-02-11T17:38:49", "amount": 964.09, "from_account": "A003805", "to_account": "A006126", "tx_type": "deposit", "description": "deposit via online", "fee": 12.74, "currency": "EUR", "channel": "online", "ip_address": "75.150.117.79", "device_id": "08dd36d7-b13a-4f00-aadc-2bb83a535c2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041208", "timestamp": "2024-01-18T12:05:41", "amount": 1254.38, "from_account": "A001754", "to_account": "A000126", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.36, "currency": "EUR", "channel": "atm", "ip_address": "82.173.61.190", "device_id": "5ef8bb5a-6a2e-464c-bd36-b2e45d6d7bc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041209", "timestamp": "2024-01-03T08:42:52", "amount": 88.55, "from_account": "A007343", "to_account": "A000830", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "146.46.149.187", "device_id": "c27416e6-7afa-4371-b924-39558537feec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041210", "timestamp": "2024-01-14T11:17:26", "amount": 62.73, "from_account": "A003749", "to_account": "A006772", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.23, "currency": "EUR", "channel": "branch", "ip_address": "188.240.251.155", "device_id": "87d8d6ab-9a9f-42fe-bc58-597041be2953", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041211", "timestamp": "2024-01-31T07:22:42", "amount": 770.68, "from_account": "A004128", "to_account": "A006221", "tx_type": "transfer", "description": "transfer via atm", "fee": 14.07, "currency": "GBP", "channel": "atm", "ip_address": "166.160.5.140", "device_id": "0327d3a7-a7d9-4830-aad3-d220dc972fb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041212", "timestamp": "2024-02-03T16:21:39", "amount": 836.72, "from_account": "A006788", "to_account": "A001722", "tx_type": "transfer", "description": "transfer via atm", "fee": 9.89, "currency": "CAD", "channel": "atm", "ip_address": "202.22.90.37", "device_id": "1c23a022-ab73-4654-a187-82a3c3130c55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041213", "timestamp": "2024-03-07T19:36:33", "amount": 71.13, "from_account": "A007548", "to_account": "A005877", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.95, "currency": "EUR", "channel": "pos", "ip_address": "141.48.78.56", "device_id": "0e2ca786-888a-4899-a3a3-d6dbb906a9db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041214", "timestamp": "2024-01-23T13:29:34", "amount": 508.68, "from_account": "A005724", "to_account": "A006999", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.82, "currency": "GBP", "channel": "atm", "ip_address": "116.67.97.17", "device_id": "5b5d864e-718b-4489-b1d1-491d621069c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041215", "timestamp": "2024-01-05T11:09:09", "amount": 15.71, "from_account": "A000198", "to_account": "A007399", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "133.203.41.98", "device_id": "86a8d04e-9027-45fe-848e-d879a8cb5753", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041216", "timestamp": "2024-01-09T10:20:30", "amount": 50.2, "from_account": "A001023", "to_account": "A002114", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "USD", "channel": "atm", "ip_address": "212.41.20.160", "device_id": "b7fa33dc-67cf-457f-98a3-671d7fe1797a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041217", "timestamp": "2024-01-01T11:21:33", "amount": 59.95, "from_account": "A002266", "to_account": "A003341", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.07, "currency": "EUR", "channel": "branch", "ip_address": "145.30.69.204", "device_id": "04445f81-3d25-4c69-9750-dd06cccd3ee2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041218", "timestamp": "2024-03-17T16:49:26", "amount": 136.21, "from_account": "A002441", "to_account": "A001368", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "71.169.196.218", "device_id": "f4ce48de-d817-4fa8-b181-d571884f42e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041219", "timestamp": "2024-01-29T17:54:43", "amount": 509.54, "from_account": "A000487", "to_account": "A005700", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.69, "currency": "USD", "channel": "mobile", "ip_address": "164.51.136.234", "device_id": "b5e21ac9-82a0-4ea3-81c2-1a53fa1d05fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041220", "timestamp": "2024-02-18T06:10:02", "amount": 19.07, "from_account": "A000727", "to_account": "A002793", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "9.113.237.234", "device_id": "bb70a258-6a82-43ae-8856-1bb6006e3012", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041221", "timestamp": "2024-02-23T17:47:26", "amount": 29.86, "from_account": "A005202", "to_account": "A002967", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "115.106.69.79", "device_id": "ae98e8b4-7bc5-4794-8cef-baaeffcdf8db", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041223", "timestamp": "2024-02-26T11:33:47", "amount": 79.27, "from_account": "A002208", "to_account": "A004488", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.63, "currency": "CAD", "channel": "mobile", "ip_address": "100.130.119.70", "device_id": "c6652655-6983-48ea-b025-fd5b7acb1303", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041224", "timestamp": "2024-03-15T13:02:33", "amount": 19.11, "from_account": "A002732", "to_account": "A000025", "tx_type": "transfer", "description": "transfer via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "71.206.240.36", "device_id": "2a606d50-2fd7-4218-bc86-3d52f86d284b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041225", "timestamp": "2024-01-01T12:46:32", "amount": 96.28, "from_account": "A006954", "to_account": "A003806", "tx_type": "payment", "description": "payment via mobile", "fee": 1.18, "currency": "CAD", "channel": "mobile", "ip_address": "50.162.98.92", "device_id": "990efcb0-e03c-4e7c-806a-867d3caa917a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041226", "timestamp": "2024-03-03T15:58:33", "amount": 563.23, "from_account": "A006878", "to_account": "A002470", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 9.5, "currency": "CAD", "channel": "pos", "ip_address": "9.146.157.179", "device_id": "3a292529-bbda-44eb-a9a3-29c2324ba30f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041227", "timestamp": "2024-01-17T10:29:38", "amount": 385.76, "from_account": "A000506", "to_account": "A003716", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.7, "currency": "CAD", "channel": "mobile", "ip_address": "180.142.54.110", "device_id": "7b371eca-3b2f-40a0-be94-29fa0e307677", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041228", "timestamp": "2024-02-14T10:14:05", "amount": 205.64, "from_account": "A003536", "to_account": "A003084", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.86, "currency": "GBP", "channel": "pos", "ip_address": "120.132.221.158", "device_id": "cc6ce955-a4d5-4b38-b025-6eb99adfc878", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041229", "timestamp": "2024-01-31T18:47:08", "amount": 95.94, "from_account": "A006604", "to_account": "A000437", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "23.250.219.2", "device_id": "5d47d46c-ded7-455f-b01b-c0722cd10f36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041230", "timestamp": "2024-01-01T18:21:53", "amount": 88.81, "from_account": "A004827", "to_account": "A001471", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.43, "currency": "USD", "channel": "atm", "ip_address": "111.37.191.186", "device_id": "10eae9b4-1bcb-4272-8bed-f5c04891b087", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041231", "timestamp": "2024-03-31T15:50:16", "amount": 75.54, "from_account": "A002238", "to_account": "A003956", "tx_type": "purchase", "description": "purchase via online", "fee": 1.19, "currency": "EUR", "channel": "online", "ip_address": "122.8.187.61", "device_id": "16746076-d5e4-4220-aeef-ad94ee75e351", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041232", "timestamp": "2024-03-30T17:09:33", "amount": 42.71, "from_account": "A003907", "to_account": "A005074", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "198.204.132.43", "device_id": "9077b36c-defc-4b98-becb-19dc83a23d0c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041233", "timestamp": "2024-02-10T13:12:09", "amount": 1.98, "from_account": "A005713", "to_account": "A007114", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "142.123.252.100", "device_id": "ff5d318a-041d-4f67-8b55-2c8f34d5c4fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041234", "timestamp": "2024-01-12T16:55:48", "amount": 99.82, "from_account": "A005704", "to_account": "A005115", "tx_type": "transfer", "description": "transfer via online", "fee": 1.55, "currency": "EUR", "channel": "online", "ip_address": "149.14.29.238", "device_id": "904f4100-6dab-4567-8c16-489efcd84863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041235", "timestamp": "2024-02-04T08:18:43", "amount": 10.81, "from_account": "A005695", "to_account": "A006025", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "151.114.100.73", "device_id": "0dd3c95b-7fac-4f32-95cc-f39d7e145734", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041236", "timestamp": "2024-01-13T05:42:47", "amount": 169.46, "from_account": "A006038", "to_account": "A003421", "tx_type": "transfer", "description": "transfer via online", "fee": 2.98, "currency": "GBP", "channel": "online", "ip_address": "105.29.125.110", "device_id": "f402bfc8-a796-4a65-88fc-a5274673084e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041237", "timestamp": "2024-01-24T17:19:21", "amount": 92.66, "from_account": "A005294", "to_account": "A000372", "tx_type": "payment", "description": "payment via atm", "fee": 0.95, "currency": "USD", "channel": "atm", "ip_address": "136.182.196.24", "device_id": "cacbbecd-4deb-4423-9bfd-606f359230d9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041239", "timestamp": "2024-02-05T18:39:07", "amount": 779.68, "from_account": "A001633", "to_account": "A004434", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.47, "currency": "GBP", "channel": "branch", "ip_address": "175.186.253.234", "device_id": "26cff439-d7c1-4652-ac5b-dcbdf87527ec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041240", "timestamp": "2024-01-16T09:12:11", "amount": 86.41, "from_account": "A004837", "to_account": "A007324", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.04, "currency": "CAD", "channel": "branch", "ip_address": "179.73.60.24", "device_id": "633ade4d-ad75-4adc-b60e-909e94cab1dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041241", "timestamp": "2024-03-15T18:01:50", "amount": 80.32, "from_account": "A001220", "to_account": "A003860", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.78, "currency": "CAD", "channel": "atm", "ip_address": "131.209.111.221", "device_id": "76e0f4db-dbe1-4f96-a2fd-b811ca6afc2a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041242", "timestamp": "2024-03-24T11:08:48", "amount": 38.03, "from_account": "A006502", "to_account": "A000707", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "USD", "channel": "pos", "ip_address": "74.26.183.25", "device_id": "f31b6180-7bf3-4020-9937-6516ac698c75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041243", "timestamp": "2024-02-12T13:56:24", "amount": 21.81, "from_account": "A006671", "to_account": "A002236", "tx_type": "payment", "description": "payment via atm", "fee": 0.39, "currency": "GBP", "channel": "atm", "ip_address": "57.179.18.102", "device_id": "88b0d21c-2047-40f5-8bf2-23f52dae3737", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041244", "timestamp": "2024-02-18T09:08:42", "amount": 19.96, "from_account": "A007107", "to_account": "A003245", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "33.151.200.85", "device_id": "136fab6d-bd43-4c77-84e1-7fcbf716a374", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041245", "timestamp": "2024-01-10T03:27:39", "amount": 34.91, "from_account": "A006943", "to_account": "A002213", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.47, "currency": "CAD", "channel": "atm", "ip_address": "80.25.156.152", "device_id": "19612aba-1dd7-44d0-9fad-fdc24e554a31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041246", "timestamp": "2024-02-06T15:01:41", "amount": 167.23, "from_account": "A003367", "to_account": "A004223", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.44, "currency": "CAD", "channel": "atm", "ip_address": "164.228.228.240", "device_id": "34dc2559-143e-4d51-8add-2f72397d0f37", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041247", "timestamp": "2024-02-17T07:56:18", "amount": 27.03, "from_account": "A000185", "to_account": "A002802", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "180.237.128.218", "device_id": "312fec16-3a76-4ca2-8b2e-547f7aaa97a9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041248", "timestamp": "2024-03-14T16:29:31", "amount": 27.33, "from_account": "A005638", "to_account": "A003970", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.34, "currency": "EUR", "channel": "pos", "ip_address": "63.42.196.232", "device_id": "9242370a-cc3f-4de0-9730-4bb5c28c79f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041249", "timestamp": "2024-02-07T15:35:07", "amount": 7712.98, "from_account": "A000203", "to_account": "A004701", "tx_type": "purchase", "description": "purchase via online", "fee": 153.13, "currency": "EUR", "channel": "online", "ip_address": "9.172.204.147", "device_id": "782b7534-f6a3-4a5e-9be4-9b6dc0aa9d2f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041250", "timestamp": "2024-02-09T13:52:30", "amount": 36.57, "from_account": "A002310", "to_account": "A003212", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "41.236.44.99", "device_id": "30f4c648-9b8c-4964-b1f4-3eaea30b9715", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041251", "timestamp": "2024-01-18T10:08:43", "amount": 67.52, "from_account": "A006921", "to_account": "A005446", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.8, "currency": "GBP", "channel": "pos", "ip_address": "11.131.173.223", "device_id": "9bf52035-477c-48c5-9af3-06c93d07d6d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041252", "timestamp": "2024-03-11T15:39:18", "amount": 17.58, "from_account": "A000510", "to_account": "A006829", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "GBP", "channel": "mobile", "ip_address": "187.73.207.121", "device_id": "d754b25e-d859-4fc8-bd64-f380788300ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041253", "timestamp": "2024-03-06T06:35:32", "amount": 190.15, "from_account": "A001795", "to_account": "A002211", "tx_type": "transfer", "description": "transfer via online", "fee": 2.9, "currency": "USD", "channel": "online", "ip_address": "204.163.240.84", "device_id": "7e4cec81-94fb-41fa-a817-7a50be985cdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041255", "timestamp": "2024-02-25T11:45:50", "amount": 29.32, "from_account": "A006201", "to_account": "A006532", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "223.45.123.101", "device_id": "0908eeb7-0a73-4231-a16c-5b5a4e82cb84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041256", "timestamp": "2024-02-01T10:03:07", "amount": 78.97, "from_account": "A000914", "to_account": "A001241", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.71, "currency": "EUR", "channel": "mobile", "ip_address": "101.195.254.164", "device_id": "50e58f76-c5ed-49b8-9ba0-f0d494d94787", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041257", "timestamp": "2024-03-11T07:26:27", "amount": 96.34, "from_account": "A006731", "to_account": "A000503", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "96.198.109.146", "device_id": "ab643408-e34a-472d-bbde-f456c5c8d0bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041259", "timestamp": "2024-03-13T14:30:14", "amount": 86.61, "from_account": "A000705", "to_account": "A001000", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.58, "currency": "GBP", "channel": "mobile", "ip_address": "1.81.21.180", "device_id": "da6a130b-1493-43ea-bf27-1b998805fa9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041260", "timestamp": "2024-03-06T07:01:31", "amount": 47.39, "from_account": "A002649", "to_account": "A004976", "tx_type": "deposit", "description": "deposit via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "52.90.18.179", "device_id": "cec8fbaf-c5a1-438b-ba9c-467bbbd51bb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041261", "timestamp": "2024-03-16T14:12:25", "amount": 43.81, "from_account": "A007529", "to_account": "A003660", "tx_type": "payment", "description": "payment via mobile", "fee": 0.87, "currency": "GBP", "channel": "mobile", "ip_address": "89.158.106.151", "device_id": "19585c15-302f-4d97-bca6-517d13fb7157", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041262", "timestamp": "2024-01-12T20:48:39", "amount": 373.08, "from_account": "A004300", "to_account": "A004017", "tx_type": "deposit", "description": "deposit via online", "fee": 6.27, "currency": "GBP", "channel": "online", "ip_address": "105.81.65.142", "device_id": "e9203e77-db87-497e-9ce6-fd921a668124", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041263", "timestamp": "2024-02-25T07:52:37", "amount": 62.61, "from_account": "A003940", "to_account": "A003549", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "216.231.145.24", "device_id": "5ae9b8b4-7a36-4e9b-8414-3b7c6cdc1385", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041264", "timestamp": "2024-03-28T11:37:09", "amount": 1248.22, "from_account": "A005866", "to_account": "A005796", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.57, "currency": "EUR", "channel": "mobile", "ip_address": "20.14.34.170", "device_id": "870bd40a-b532-4d0f-a442-9b09ebc6568d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041265", "timestamp": "2024-02-01T18:20:34", "amount": 47.43, "from_account": "A006472", "to_account": "A007166", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "32.209.173.212", "device_id": "687e7a0a-fb9e-4f7c-b8b1-49c081e2d768", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041266", "timestamp": "2024-03-22T04:07:43", "amount": 56.52, "from_account": "A006509", "to_account": "A000698", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "55.97.68.42", "device_id": "eb7b0b9b-b0c1-4e46-a60f-7f7e9b3cbdd4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041267", "timestamp": "2024-03-12T09:15:24", "amount": 75.25, "from_account": "A007059", "to_account": "A007497", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.92, "currency": "GBP", "channel": "branch", "ip_address": "114.76.160.159", "device_id": "1da0c9cc-d898-4ae0-8412-08e4e5727792", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041268", "timestamp": "2024-03-12T15:38:09", "amount": 970.51, "from_account": "A004487", "to_account": "A002900", "tx_type": "payment", "description": "payment via branch", "fee": 11.78, "currency": "USD", "channel": "branch", "ip_address": "176.184.176.60", "device_id": "10c86c26-502e-4376-8376-abe774c6c0d3", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041269", "timestamp": "2024-03-12T14:33:15", "amount": 67.66, "from_account": "A006149", "to_account": "A005811", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.29, "currency": "CAD", "channel": "atm", "ip_address": "45.64.100.88", "device_id": "0fef1f45-d9be-462d-8e2a-a878e64cccd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041270", "timestamp": "2024-01-12T11:05:02", "amount": 348.27, "from_account": "A000364", "to_account": "A004453", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.96, "currency": "EUR", "channel": "atm", "ip_address": "172.61.66.44", "device_id": "0b2fd333-d3d0-4f17-9d46-ee2c2f477855", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041271", "timestamp": "2024-02-29T15:50:25", "amount": 78.38, "from_account": "A007252", "to_account": "A002587", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.01, "currency": "CAD", "channel": "mobile", "ip_address": "166.45.62.228", "device_id": "7335652a-f1f4-4901-9993-60f9e27270bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041272", "timestamp": "2024-02-16T07:26:42", "amount": 93.96, "from_account": "A006757", "to_account": "A001441", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.11, "currency": "CAD", "channel": "branch", "ip_address": "157.29.190.83", "device_id": "19ba4de2-4bec-4fcf-8c6e-20181081993a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041273", "timestamp": "2024-03-04T12:50:27", "amount": 38.87, "from_account": "A003719", "to_account": "A005025", "tx_type": "payment", "description": "payment via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "98.104.27.24", "device_id": "a7b69da1-839d-42d2-873c-a4e791a9a347", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041274", "timestamp": "2024-02-04T18:47:16", "amount": 790.07, "from_account": "A004103", "to_account": "A003782", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 14.83, "currency": "GBP", "channel": "atm", "ip_address": "109.93.210.115", "device_id": "8997c953-8ec5-4961-b690-997ed21d2471", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041275", "timestamp": "2024-02-24T19:58:01", "amount": 40.36, "from_account": "A000187", "to_account": "A003221", "tx_type": "purchase", "description": "purchase via online", "fee": 0.37, "currency": "GBP", "channel": "online", "ip_address": "198.168.44.157", "device_id": "b355e76d-1613-4b4c-81a3-9e3fd32c4a61", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041277", "timestamp": "2024-01-21T13:17:30", "amount": 77.55, "from_account": "A006641", "to_account": "A003552", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.3, "currency": "EUR", "channel": "mobile", "ip_address": "8.178.57.201", "device_id": "df9ace43-285b-441b-a66e-2354135ca605", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041278", "timestamp": "2024-01-25T11:06:51", "amount": 612.59, "from_account": "A007070", "to_account": "A006455", "tx_type": "purchase", "description": "purchase via online", "fee": 4.69, "currency": "USD", "channel": "online", "ip_address": "132.228.124.36", "device_id": "92e289a9-4cc1-46d5-9cc1-9332dbf21900", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041279", "timestamp": "2024-01-24T12:59:23", "amount": 58.09, "from_account": "A001421", "to_account": "A004104", "tx_type": "deposit", "description": "deposit via online", "fee": 0.81, "currency": "GBP", "channel": "online", "ip_address": "212.208.253.165", "device_id": "2f838876-4f9d-4910-83c4-3119373cfd44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041280", "timestamp": "2024-02-14T11:54:03", "amount": 28.88, "from_account": "A002599", "to_account": "A004639", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.37, "currency": "USD", "channel": "atm", "ip_address": "182.78.41.240", "device_id": "866c74cc-2426-4acd-b590-0fb072061826", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041281", "timestamp": "2024-03-13T14:50:43", "amount": 34.55, "from_account": "A006363", "to_account": "A001815", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.63, "currency": "CAD", "channel": "pos", "ip_address": "36.45.145.94", "device_id": "8edd641d-001c-43cf-a252-678901aca6ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041282", "timestamp": "2024-01-13T12:03:19", "amount": 904.45, "from_account": "A002090", "to_account": "A005803", "tx_type": "purchase", "description": "purchase via online", "fee": 5.33, "currency": "GBP", "channel": "online", "ip_address": "65.201.105.181", "device_id": "5a6ffcfd-4b24-4abb-9785-863a0b55e7cc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041283", "timestamp": "2024-01-18T13:55:40", "amount": 215.52, "from_account": "A006629", "to_account": "A001500", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.88, "currency": "EUR", "channel": "mobile", "ip_address": "131.92.194.6", "device_id": "1c2a48d7-0045-44e5-af8e-b70b002733b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041284", "timestamp": "2024-01-15T10:28:03", "amount": 55.93, "from_account": "A001281", "to_account": "A007057", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.44, "currency": "USD", "channel": "atm", "ip_address": "181.73.65.132", "device_id": "1f5ea7de-a924-4199-a4fc-ea62d42d7c41", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041285", "timestamp": "2024-03-04T03:31:38", "amount": 27.91, "from_account": "A001053", "to_account": "A004580", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "151.53.110.172", "device_id": "9970bf69-4002-4722-97c2-26ce81db5437", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041286", "timestamp": "2024-02-24T12:13:52", "amount": 12.65, "from_account": "A006716", "to_account": "A000690", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "154.163.77.196", "device_id": "e500aec1-e603-4d23-8142-817525588d13", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041287", "timestamp": "2024-02-18T11:55:43", "amount": 80.13, "from_account": "A001671", "to_account": "A004250", "tx_type": "payment", "description": "payment via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "94.140.123.119", "device_id": "135e7656-8408-4ff4-a675-df250f958892", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041288", "timestamp": "2024-01-16T15:32:24", "amount": 186.2, "from_account": "A001500", "to_account": "A006961", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.2, "currency": "USD", "channel": "branch", "ip_address": "196.167.123.255", "device_id": "cf6bc43c-eda3-4d76-9c33-93601623af8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041289", "timestamp": "2024-01-12T16:53:19", "amount": 577.22, "from_account": "A001115", "to_account": "A001284", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.29, "currency": "EUR", "channel": "atm", "ip_address": "26.88.2.151", "device_id": "01735856-9457-4b86-9d3f-a77590397e73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041290", "timestamp": "2024-03-06T08:41:25", "amount": 52.36, "from_account": "A003921", "to_account": "A004391", "tx_type": "payment", "description": "payment via mobile", "fee": 0.64, "currency": "EUR", "channel": "mobile", "ip_address": "195.61.126.142", "device_id": "15a09548-91ba-41d7-83e8-d5b17b91dead", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041291", "timestamp": "2024-01-06T10:53:32", "amount": 64.29, "from_account": "A004902", "to_account": "A003302", "tx_type": "payment", "description": "payment via pos", "fee": 1.11, "currency": "CAD", "channel": "pos", "ip_address": "191.48.242.16", "device_id": "2f3c3ee8-0430-4413-bc7a-aa6730aa9321", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041292", "timestamp": "2024-03-11T14:02:02", "amount": 48.63, "from_account": "A000864", "to_account": "A004678", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "101.195.241.150", "device_id": "8e37d4e4-13d5-4ab3-8a5f-96747c937957", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041293", "timestamp": "2024-01-20T18:55:01", "amount": 11.41, "from_account": "A007265", "to_account": "A004813", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "19.35.80.107", "device_id": "340b9e9d-dd2e-4eba-b25a-7d89695a3902", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041294", "timestamp": "2024-03-06T09:41:22", "amount": 22.52, "from_account": "A003126", "to_account": "A002344", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "185.38.168.143", "device_id": "67cd6896-c338-459c-afa7-c44ace09b1dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041295", "timestamp": "2024-01-02T15:33:35", "amount": 18.64, "from_account": "A001723", "to_account": "A006963", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "202.78.152.222", "device_id": "bd5b60bb-1600-43d9-bb37-76ff5f4beb38", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041296", "timestamp": "2024-03-15T07:09:41", "amount": 77.96, "from_account": "A003709", "to_account": "A000137", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.33, "currency": "USD", "channel": "atm", "ip_address": "18.28.127.150", "device_id": "43ab67df-088e-4cdd-bd8d-6c254a2d1652", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041297", "timestamp": "2024-01-01T16:50:13", "amount": 12.57, "from_account": "A001832", "to_account": "A000784", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "95.208.165.149", "device_id": "ef8b3a1f-1394-46ff-b547-0ff662060563", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041298", "timestamp": "2024-03-16T16:46:14", "amount": 16.04, "from_account": "A001511", "to_account": "A005256", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "6.225.44.50", "device_id": "ee150636-71e9-4ee7-92d5-463398b02270", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041299", "timestamp": "2024-02-14T21:16:01", "amount": 49.47, "from_account": "A005217", "to_account": "A002251", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "92.64.206.23", "device_id": "d4af1023-a819-4e2e-8d80-39bac742d112", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041300", "timestamp": "2024-03-13T16:11:38", "amount": 136.06, "from_account": "A003144", "to_account": "A000403", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.19, "currency": "EUR", "channel": "branch", "ip_address": "55.140.203.188", "device_id": "047f9cd8-60c8-4f2d-9242-52c9f269e896", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041301", "timestamp": "2024-01-25T11:14:13", "amount": 109.75, "from_account": "A000485", "to_account": "A006210", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "36.83.214.97", "device_id": "66826d1f-ae33-4eda-9edc-55af8a607a8d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041302", "timestamp": "2024-03-16T10:17:18", "amount": 78.96, "from_account": "A006306", "to_account": "A000265", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.37, "currency": "CAD", "channel": "branch", "ip_address": "205.203.235.132", "device_id": "9ac4f2be-9cde-4f90-8f13-4dd26e062b8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041303", "timestamp": "2024-03-23T19:17:19", "amount": 21.96, "from_account": "A005472", "to_account": "A006727", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.31, "currency": "EUR", "channel": "online", "ip_address": "31.180.94.23", "device_id": "fc2ca111-7189-4132-8f0d-1fc5eac341e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041304", "timestamp": "2024-01-02T11:50:36", "amount": 43.01, "from_account": "A002687", "to_account": "A001666", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.85, "currency": "EUR", "channel": "branch", "ip_address": "185.68.121.50", "device_id": "33c9e240-d1af-4345-8397-7d3eb2b82dc8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041305", "timestamp": "2024-01-23T09:03:30", "amount": 50.17, "from_account": "A004714", "to_account": "A006754", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "161.134.166.93", "device_id": "6d6b1dd6-6e48-4696-8f7e-492b2dd918b2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041306", "timestamp": "2024-03-26T16:50:19", "amount": 56.36, "from_account": "A007142", "to_account": "A004669", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "31.93.52.79", "device_id": "58bc0502-42eb-4208-a62a-60ef52158af2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041307", "timestamp": "2024-03-17T19:03:48", "amount": 52.66, "from_account": "A006038", "to_account": "A006828", "tx_type": "payment", "description": "payment via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "124.170.166.0", "device_id": "92dbc4a6-d6b1-4dd2-bc88-18118fb90ae0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041308", "timestamp": "2024-01-23T11:36:28", "amount": 90.57, "from_account": "A004921", "to_account": "A007191", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.68, "currency": "EUR", "channel": "mobile", "ip_address": "146.243.65.237", "device_id": "31a49113-f059-4b34-b5e7-d1848cc8142a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041309", "timestamp": "2024-03-29T15:09:11", "amount": 352.15, "from_account": "A002608", "to_account": "A006078", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.92, "currency": "GBP", "channel": "atm", "ip_address": "53.57.38.128", "device_id": "dc94d745-d599-482b-a951-d05d7527d96a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041310", "timestamp": "2024-01-23T13:44:57", "amount": 490.79, "from_account": "A006886", "to_account": "A004351", "tx_type": "payment", "description": "payment via online", "fee": 2.1, "currency": "CAD", "channel": "online", "ip_address": "42.173.153.96", "device_id": "bd18fc5a-f558-4aa9-9352-1b8a933264ea", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041311", "timestamp": "2024-01-30T09:02:26", "amount": 87.68, "from_account": "A005081", "to_account": "A000627", "tx_type": "payment", "description": "payment via pos", "fee": 1.04, "currency": "USD", "channel": "pos", "ip_address": "7.117.57.6", "device_id": "ed7e3547-5c4e-42c6-a93c-ddb5a0b390d2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041312", "timestamp": "2024-03-01T23:49:43", "amount": 120.38, "from_account": "A005682", "to_account": "A005287", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "222.99.143.153", "device_id": "6a073f3c-ea5a-4b23-a219-20a5782f6d0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041313", "timestamp": "2024-02-25T05:27:58", "amount": 23.45, "from_account": "A002419", "to_account": "A004695", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "141.253.18.217", "device_id": "377a69ea-b502-41b7-9467-ac3da8c1f8d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041314", "timestamp": "2024-02-19T16:29:16", "amount": 1.35, "from_account": "A006950", "to_account": "A007072", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "57.0.110.32", "device_id": "b7fc651b-a3d0-4f22-b35e-8a8452129504", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041315", "timestamp": "2024-01-27T13:20:38", "amount": 96.56, "from_account": "A006254", "to_account": "A006044", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.91, "currency": "EUR", "channel": "mobile", "ip_address": "76.20.7.240", "device_id": "00d24cf0-4f20-4521-b8c3-cd4e5993b620", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041316", "timestamp": "2024-03-07T07:54:09", "amount": 1956.87, "from_account": "A006578", "to_account": "A002173", "tx_type": "payment", "description": "payment via branch", "fee": 12.19, "currency": "GBP", "channel": "branch", "ip_address": "79.2.60.144", "device_id": "d4a4adb3-53cd-4f84-81a4-ce0473f0f1c5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041317", "timestamp": "2024-02-25T10:49:01", "amount": 40.15, "from_account": "A006281", "to_account": "A003180", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "USD", "channel": "pos", "ip_address": "60.105.209.95", "device_id": "0ea13008-93e8-4e91-b36f-e376f55efb37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041318", "timestamp": "2024-01-28T12:32:00", "amount": 867.6, "from_account": "A006147", "to_account": "A001002", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 15.82, "currency": "EUR", "channel": "pos", "ip_address": "148.227.55.53", "device_id": "37935f0e-53ed-4e44-8885-e99a7243608c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041319", "timestamp": "2024-01-09T07:03:07", "amount": 1.82, "from_account": "A002634", "to_account": "A003393", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "91.136.180.8", "device_id": "f4d89020-b256-48ed-a615-c7bcd12ace48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041320", "timestamp": "2024-02-15T06:05:05", "amount": 270.2, "from_account": "A006842", "to_account": "A005840", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.49, "currency": "CAD", "channel": "mobile", "ip_address": "71.197.70.105", "device_id": "00a3dcc1-8c06-4fc6-8d53-da175ff6b7b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041321", "timestamp": "2024-03-29T17:45:47", "amount": 73.24, "from_account": "A004345", "to_account": "A001843", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "161.19.53.125", "device_id": "6eb41c6f-dcf5-4f0f-874a-bc3b1e7d6ebb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041323", "timestamp": "2024-02-03T09:51:03", "amount": 266.02, "from_account": "A002757", "to_account": "A002863", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.5, "currency": "EUR", "channel": "mobile", "ip_address": "97.160.142.209", "device_id": "6945d924-419d-4151-b836-c0e67c3d46fd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041324", "timestamp": "2024-02-12T03:52:02", "amount": 24.48, "from_account": "A000121", "to_account": "A003969", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "USD", "channel": "atm", "ip_address": "23.151.198.163", "device_id": "ca589b7a-51c1-4b72-a1e2-4b330f652504", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041325", "timestamp": "2024-03-20T16:08:14", "amount": 33.67, "from_account": "A001845", "to_account": "A002673", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "209.196.65.146", "device_id": "fa388242-41f4-4a91-9111-e3c21cebd31f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041326", "timestamp": "2024-03-11T09:37:58", "amount": 53.26, "from_account": "A003644", "to_account": "A004777", "tx_type": "payment", "description": "payment via atm", "fee": 0.61, "currency": "USD", "channel": "atm", "ip_address": "42.111.235.22", "device_id": "bb68a7bc-c1c7-4e8b-86ca-6a117d762562", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041327", "timestamp": "2024-01-30T05:18:51", "amount": 44.23, "from_account": "A001645", "to_account": "A002275", "tx_type": "purchase", "description": "purchase via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "45.10.228.116", "device_id": "37920b61-e682-4276-9ed9-27a52d4d3715", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041329", "timestamp": "2024-03-22T12:17:55", "amount": 72.83, "from_account": "A001677", "to_account": "A001341", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.89, "currency": "GBP", "channel": "branch", "ip_address": "168.173.172.14", "device_id": "c7e6ec59-e17d-423b-8b31-611620c39ff8", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041330", "timestamp": "2024-02-28T03:14:39", "amount": 17.98, "from_account": "A001143", "to_account": "A003694", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "93.247.199.108", "device_id": "fce319c1-7269-4111-9c97-c1439fde20b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041331", "timestamp": "2024-03-20T14:27:00", "amount": 92.83, "from_account": "A007239", "to_account": "A005675", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.68, "currency": "USD", "channel": "pos", "ip_address": "59.112.14.4", "device_id": "be4486b8-4e2e-4d4a-b7c1-b3b87f0b3c2e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041332", "timestamp": "2024-01-13T05:27:10", "amount": 74.53, "from_account": "A001590", "to_account": "A006655", "tx_type": "deposit", "description": "deposit via online", "fee": 1.07, "currency": "EUR", "channel": "online", "ip_address": "97.63.84.154", "device_id": "87c9570b-893c-4782-b379-4eec4194ceec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041333", "timestamp": "2024-02-26T08:46:45", "amount": 4233.38, "from_account": "A004821", "to_account": "A001281", "tx_type": "payment", "description": "payment via mobile", "fee": 59.27, "currency": "EUR", "channel": "mobile", "ip_address": "112.58.238.226", "device_id": "9d3e533c-a446-41e2-8089-f4bba9822ed0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041334", "timestamp": "2024-03-26T10:52:47", "amount": 89.29, "from_account": "A001189", "to_account": "A002154", "tx_type": "deposit", "description": "deposit via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "55.203.188.55", "device_id": "6b0689e0-98d0-460f-aae2-28dacb79ffcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041335", "timestamp": "2024-01-29T08:12:37", "amount": 79.19, "from_account": "A005920", "to_account": "A002174", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.09, "currency": "GBP", "channel": "pos", "ip_address": "21.75.137.158", "device_id": "e54c562d-2334-400d-9905-0a85e47f35ae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041336", "timestamp": "2024-02-11T15:37:50", "amount": 9.69, "from_account": "A003908", "to_account": "A000109", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "155.177.167.61", "device_id": "5414ff24-3813-418f-98a1-36a2168625b0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041337", "timestamp": "2024-03-17T10:18:58", "amount": 37.74, "from_account": "A002848", "to_account": "A006807", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "132.221.79.114", "device_id": "38a9da92-e8f1-4091-959f-bb922f2f3ce3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041338", "timestamp": "2024-03-08T13:40:09", "amount": 41.52, "from_account": "A005037", "to_account": "A000543", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "218.162.30.178", "device_id": "65e6f95e-8d50-47c2-9682-484dfc009693", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041339", "timestamp": "2024-01-04T18:36:03", "amount": 4.27, "from_account": "A006071", "to_account": "A002649", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "54.184.169.186", "device_id": "3538deba-8697-4473-a0d3-a87e36892e55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041340", "timestamp": "2024-01-31T13:08:42", "amount": 820.47, "from_account": "A000592", "to_account": "A006686", "tx_type": "deposit", "description": "deposit via online", "fee": 14.12, "currency": "CAD", "channel": "online", "ip_address": "88.205.230.122", "device_id": "94ea2e10-dd4b-40a7-bda1-1bf0df766a37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041341", "timestamp": "2024-01-23T17:19:27", "amount": 41.98, "from_account": "A001071", "to_account": "A003067", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "73.213.43.167", "device_id": "71f9b856-b0d4-4071-8d4f-22d40841ff0e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041342", "timestamp": "2024-03-08T11:57:18", "amount": 32.04, "from_account": "A000148", "to_account": "A004051", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "6.30.52.107", "device_id": "b611983f-252e-4b6e-89eb-fe6c43a30058", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041343", "timestamp": "2024-02-04T08:21:18", "amount": 88.37, "from_account": "A004442", "to_account": "A007429", "tx_type": "payment", "description": "payment via online", "fee": 1.74, "currency": "GBP", "channel": "online", "ip_address": "91.37.253.96", "device_id": "5d36482f-f17c-466b-b067-b397fd2fc08f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041344", "timestamp": "2024-03-25T05:43:51", "amount": 16.47, "from_account": "A003440", "to_account": "A003961", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "98.246.135.1", "device_id": "31d3bf65-f096-4b68-a4e9-7d03d63cfb67", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041345", "timestamp": "2024-03-03T11:50:26", "amount": 10.73, "from_account": "A007433", "to_account": "A006644", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "134.81.31.32", "device_id": "c8441d5a-7e7d-428c-903d-61bd177ca797", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041346", "timestamp": "2024-02-05T14:14:43", "amount": 54.42, "from_account": "A004699", "to_account": "A001172", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "73.1.102.53", "device_id": "c8361c68-cd33-453e-b2b9-cea1c359858c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041347", "timestamp": "2024-01-23T15:22:57", "amount": 39.34, "from_account": "A003781", "to_account": "A006295", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.4, "currency": "EUR", "channel": "atm", "ip_address": "40.138.177.51", "device_id": "f38e3e6d-7d20-4d88-b5ae-ec72dbf72e28", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041348", "timestamp": "2024-02-10T11:47:19", "amount": 71.98, "from_account": "A004477", "to_account": "A000650", "tx_type": "payment", "description": "payment via pos", "fee": 1.21, "currency": "GBP", "channel": "pos", "ip_address": "21.116.254.190", "device_id": "47773dca-518c-41b8-9fbe-1f4ff3f69bef", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041349", "timestamp": "2024-03-11T07:15:21", "amount": 75.22, "from_account": "A003418", "to_account": "A000108", "tx_type": "payment", "description": "payment via pos", "fee": 0.81, "currency": "GBP", "channel": "pos", "ip_address": "173.51.246.253", "device_id": "d26bd4ea-4bac-4e7b-b602-854ae3d5d466", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041350", "timestamp": "2024-01-31T09:28:43", "amount": 71.39, "from_account": "A000407", "to_account": "A005817", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.61, "currency": "GBP", "channel": "branch", "ip_address": "34.195.48.90", "device_id": "a9c80bef-8747-4be2-b7d0-14d440ca5336", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041351", "timestamp": "2024-03-20T03:34:50", "amount": 84.55, "from_account": "A001466", "to_account": "A002141", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.07, "currency": "GBP", "channel": "mobile", "ip_address": "5.17.94.25", "device_id": "d8e44d0b-375d-4c27-ba29-5b31cd39f928", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041352", "timestamp": "2024-03-01T17:10:27", "amount": 18.89, "from_account": "A001672", "to_account": "A004715", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "186.142.234.182", "device_id": "25359496-f990-4342-8dce-78fc116d624c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041353", "timestamp": "2024-02-21T18:12:01", "amount": 344.52, "from_account": "A001973", "to_account": "A000875", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.85, "currency": "USD", "channel": "branch", "ip_address": "185.127.231.13", "device_id": "dceae549-9b99-423d-b448-ffb75e29fa26", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041354", "timestamp": "2024-03-20T10:02:31", "amount": 95.39, "from_account": "A005519", "to_account": "A001593", "tx_type": "payment", "description": "payment via branch", "fee": 1.37, "currency": "CAD", "channel": "branch", "ip_address": "88.208.136.55", "device_id": "b66b8285-63ed-40c3-aba4-f03cc398e99b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041355", "timestamp": "2024-02-26T11:28:36", "amount": 96.71, "from_account": "A005125", "to_account": "A005363", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.8, "currency": "GBP", "channel": "atm", "ip_address": "125.55.164.64", "device_id": "57e3342e-65e7-48cc-8074-efba3bcd8284", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041356", "timestamp": "2024-03-31T19:50:00", "amount": 28.08, "from_account": "A005487", "to_account": "A003446", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.38, "currency": "CAD", "channel": "mobile", "ip_address": "202.253.245.139", "device_id": "6abdcec5-510f-4e1c-8a5d-b3e9ab7014b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041357", "timestamp": "2024-02-18T10:58:22", "amount": 2.81, "from_account": "A001954", "to_account": "A006020", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "111.221.125.204", "device_id": "0ab18e9c-41f0-47da-8860-525d5e6a074c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041358", "timestamp": "2024-03-22T12:25:26", "amount": 10.24, "from_account": "A002072", "to_account": "A001236", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "156.33.102.173", "device_id": "099dcb9f-fb90-44c1-a5d8-c0fd333d3f0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041359", "timestamp": "2024-01-13T20:42:39", "amount": 27.36, "from_account": "A004443", "to_account": "A003331", "tx_type": "payment", "description": "payment via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "87.174.180.47", "device_id": "321ae770-3cac-429c-8c48-9f4b6ded2cc2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041360", "timestamp": "2024-03-31T12:07:34", "amount": 971.58, "from_account": "A000198", "to_account": "A003990", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 14.92, "currency": "EUR", "channel": "pos", "ip_address": "206.217.232.178", "device_id": "3858a822-cd02-4f7b-8095-d12d44343f6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041362", "timestamp": "2024-03-14T23:10:01", "amount": 76.79, "from_account": "A007308", "to_account": "A005305", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.19, "currency": "EUR", "channel": "atm", "ip_address": "142.236.97.187", "device_id": "e9fb1511-d77a-463a-bf40-204d7191d68f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041363", "timestamp": "2024-01-03T09:58:08", "amount": 82.84, "from_account": "A005316", "to_account": "A000237", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.57, "currency": "EUR", "channel": "branch", "ip_address": "185.150.198.27", "device_id": "4f7764d7-d538-4c4b-ac2b-f6c276128b86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041364", "timestamp": "2024-03-23T10:48:59", "amount": 87.68, "from_account": "A000380", "to_account": "A006606", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.75, "currency": "EUR", "channel": "mobile", "ip_address": "189.241.153.216", "device_id": "81b8b66c-3995-4825-b467-6d5199b1a9e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041365", "timestamp": "2024-01-17T16:20:40", "amount": 54.62, "from_account": "A001620", "to_account": "A000457", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "150.226.33.165", "device_id": "76ecb3ee-d667-40fa-a6c9-2cb0d97fa364", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041366", "timestamp": "2024-01-08T05:53:43", "amount": 48.12, "from_account": "A006277", "to_account": "A006039", "tx_type": "payment", "description": "payment via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "213.164.205.127", "device_id": "3621f14b-41fd-4295-85f8-5967d891ec6d", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041367", "timestamp": "2024-02-01T07:48:42", "amount": 11.12, "from_account": "A004072", "to_account": "A005840", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "191.97.212.226", "device_id": "a023e3b3-4efc-4000-8209-abe414a6a807", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041368", "timestamp": "2024-01-10T10:38:12", "amount": 16.67, "from_account": "A002083", "to_account": "A004042", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "USD", "channel": "pos", "ip_address": "102.244.137.166", "device_id": "d1bb45a8-3a63-4b8e-99f5-352717e3fbc8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041369", "timestamp": "2024-02-26T21:07:58", "amount": 74.39, "from_account": "A002725", "to_account": "A006039", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "13.6.39.56", "device_id": "b7942651-7879-4df9-abbb-bc2245c71d8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041370", "timestamp": "2024-02-07T15:58:24", "amount": 36.17, "from_account": "A004479", "to_account": "A006487", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "5.58.231.85", "device_id": "2608ab95-dd2e-4cbb-b2ed-079af125084e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041371", "timestamp": "2024-02-14T21:54:54", "amount": 45.11, "from_account": "A000774", "to_account": "A000945", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "149.140.125.218", "device_id": "bb772455-850b-41f7-bdf0-e5855aee999f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041372", "timestamp": "2024-02-20T15:35:24", "amount": 19.89, "from_account": "A002625", "to_account": "A004604", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "26.9.158.212", "device_id": "0d08c48e-808f-4869-9bce-c999f7544020", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041373", "timestamp": "2024-03-12T16:01:01", "amount": 514.66, "from_account": "A004442", "to_account": "A006386", "tx_type": "purchase", "description": "purchase via online", "fee": 9.43, "currency": "GBP", "channel": "online", "ip_address": "216.182.238.102", "device_id": "e3a7d94e-f2b9-4932-82f6-3ab5c76f2211", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041374", "timestamp": "2024-03-24T10:31:34", "amount": 90.55, "from_account": "A001655", "to_account": "A001390", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "144.159.59.227", "device_id": "56808c5b-9262-4284-89ee-a1435d20f365", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041375", "timestamp": "2024-03-24T10:10:03", "amount": 12.16, "from_account": "A004897", "to_account": "A002899", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "191.161.11.61", "device_id": "9db2b9ec-0f85-4cac-beeb-6dd1607ef4e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041376", "timestamp": "2024-03-17T09:42:35", "amount": 60.19, "from_account": "A001063", "to_account": "A004645", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "109.8.129.60", "device_id": "3ed12005-58c7-46e6-8bd0-eef8328c3c4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041378", "timestamp": "2024-03-20T14:00:19", "amount": 1271.51, "from_account": "A003411", "to_account": "A006699", "tx_type": "purchase", "description": "purchase via online", "fee": 4.06, "currency": "CAD", "channel": "online", "ip_address": "37.150.24.150", "device_id": "2577d237-f4b8-45f9-add5-7e1e0e84eaf3", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041379", "timestamp": "2024-01-24T18:48:28", "amount": 38.64, "from_account": "A004285", "to_account": "A004698", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "11.58.209.67", "device_id": "e8df5276-fe3d-4a1b-a536-6dffdbdab735", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041380", "timestamp": "2024-01-28T15:41:00", "amount": 85.27, "from_account": "A000335", "to_account": "A007513", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "104.46.231.218", "device_id": "0d3e8190-3fc4-4644-b2ec-a8398b6569e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041381", "timestamp": "2024-01-06T23:37:29", "amount": 188.79, "from_account": "A000211", "to_account": "A004601", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "USD", "channel": "atm", "ip_address": "75.15.121.179", "device_id": "d9d12097-5368-4944-b557-3cccb852d707", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041382", "timestamp": "2024-01-17T16:07:40", "amount": 67.67, "from_account": "A007395", "to_account": "A003497", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.56, "currency": "EUR", "channel": "branch", "ip_address": "213.76.88.224", "device_id": "76251179-8ad7-4a43-8e27-391154399096", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041383", "timestamp": "2024-01-22T09:38:43", "amount": 52.28, "from_account": "A006694", "to_account": "A001588", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "148.250.21.95", "device_id": "2bb0d5cf-cc92-448a-b888-0abe146fd20a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041384", "timestamp": "2024-03-04T19:09:41", "amount": 3.81, "from_account": "A001003", "to_account": "A000980", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "152.160.99.140", "device_id": "b379372c-f4dd-4c54-a51a-17598734634f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041385", "timestamp": "2024-01-18T04:26:04", "amount": 184.77, "from_account": "A002640", "to_account": "A000518", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "184.221.28.111", "device_id": "adfc57d8-67e6-426f-9987-1e93d6b3b3de", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041386", "timestamp": "2024-02-14T19:27:02", "amount": 85.21, "from_account": "A003237", "to_account": "A006586", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "34.79.144.63", "device_id": "37264ccd-8fea-4fda-9f58-7e712806f403", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041387", "timestamp": "2024-01-30T10:25:42", "amount": 76.95, "from_account": "A002864", "to_account": "A007331", "tx_type": "deposit", "description": "deposit via online", "fee": 1.37, "currency": "CAD", "channel": "online", "ip_address": "13.99.255.41", "device_id": "6b9662b5-3b92-49af-b9e6-5e1aa2e6a561", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041389", "timestamp": "2024-02-16T12:08:11", "amount": 83.77, "from_account": "A006596", "to_account": "A004700", "tx_type": "payment", "description": "payment via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "149.102.161.92", "device_id": "1234e76d-d14b-48e7-8ac1-57a463c0b7d3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041392", "timestamp": "2024-02-27T10:38:51", "amount": 7.11, "from_account": "A006971", "to_account": "A005434", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "218.111.102.186", "device_id": "f3d16dee-3ad6-497e-a348-701cee232262", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041393", "timestamp": "2024-02-14T10:12:02", "amount": 18.18, "from_account": "A001188", "to_account": "A002028", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "179.19.199.39", "device_id": "3450a128-a16c-4a6d-bda5-8cd7d6bcfe48", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041394", "timestamp": "2024-03-28T07:27:54", "amount": 5.93, "from_account": "A002595", "to_account": "A000750", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "46.91.177.158", "device_id": "a6cfa219-c16d-47eb-b9d1-4c84226103d8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041395", "timestamp": "2024-01-31T17:22:13", "amount": 82.75, "from_account": "A002178", "to_account": "A006429", "tx_type": "payment", "description": "payment via atm", "fee": 0.93, "currency": "EUR", "channel": "atm", "ip_address": "19.88.118.196", "device_id": "c47a5fd5-b3b7-45eb-90bd-879fbca95e57", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041396", "timestamp": "2024-01-13T04:42:20", "amount": 28.27, "from_account": "A000007", "to_account": "A000652", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "114.67.213.64", "device_id": "229a84dd-8c76-4531-be63-d09c890c120a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041397", "timestamp": "2024-03-08T09:48:36", "amount": 9.62, "from_account": "A005102", "to_account": "A001306", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "90.11.50.93", "device_id": "34fe15f9-5a41-4b71-b1a0-42e948a5b80e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041398", "timestamp": "2024-01-17T05:36:31", "amount": 953.37, "from_account": "A007411", "to_account": "A006002", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.38, "currency": "EUR", "channel": "pos", "ip_address": "60.223.248.161", "device_id": "e192b5ba-9c23-48f0-9a38-46cdc3315e3a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041399", "timestamp": "2024-01-10T23:26:31", "amount": 49.48, "from_account": "A000048", "to_account": "A002651", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.35, "currency": "USD", "channel": "pos", "ip_address": "57.111.244.8", "device_id": "64269ab4-2689-4864-bd35-d7c4022e0ea9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041400", "timestamp": "2024-02-09T10:33:04", "amount": 92.47, "from_account": "A003305", "to_account": "A004836", "tx_type": "transfer", "description": "transfer via online", "fee": 0.97, "currency": "GBP", "channel": "online", "ip_address": "62.92.246.94", "device_id": "cc7d71f1-9033-42d5-a031-a3ea0430296f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041401", "timestamp": "2024-01-12T00:20:40", "amount": 71.05, "from_account": "A004717", "to_account": "A001734", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.22, "currency": "USD", "channel": "branch", "ip_address": "199.135.138.198", "device_id": "379ba225-7534-4d8c-a11b-d229599b66dd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041402", "timestamp": "2024-02-25T09:55:40", "amount": 18.62, "from_account": "A005066", "to_account": "A006694", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "214.153.179.152", "device_id": "dad71f28-bc75-410a-a7b1-e430b10becee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041403", "timestamp": "2024-01-23T13:12:23", "amount": 31.11, "from_account": "A007398", "to_account": "A001594", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "181.52.10.146", "device_id": "08166846-6556-4d8c-9e6e-65c9331c0392", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041404", "timestamp": "2024-03-20T09:50:38", "amount": 77.07, "from_account": "A007306", "to_account": "A002525", "tx_type": "payment", "description": "payment via branch", "fee": 1.38, "currency": "CAD", "channel": "branch", "ip_address": "103.43.197.103", "device_id": "b114ac69-c47a-4a95-bd1b-a32d72288a57", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041405", "timestamp": "2024-03-15T08:17:40", "amount": 38.91, "from_account": "A003399", "to_account": "A006529", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "149.135.245.248", "device_id": "82020455-c8c0-45b4-ba87-62889939b094", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041406", "timestamp": "2024-01-08T08:31:21", "amount": 109.62, "from_account": "A005146", "to_account": "A003122", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.94, "currency": "USD", "channel": "pos", "ip_address": "143.187.216.129", "device_id": "ae4deb8a-ccae-4f31-b1d9-9f9259424868", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041407", "timestamp": "2024-02-29T05:35:10", "amount": 30.08, "from_account": "A006046", "to_account": "A006528", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "30.72.92.106", "device_id": "dc9b4143-9967-4702-a66d-e393beb6892e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041408", "timestamp": "2024-01-22T01:45:32", "amount": 231.75, "from_account": "A002792", "to_account": "A007536", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.13, "currency": "EUR", "channel": "branch", "ip_address": "169.145.93.254", "device_id": "b7aa2bae-0f10-467c-9288-3e9e1db720dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041409", "timestamp": "2024-03-18T12:14:43", "amount": 295.26, "from_account": "A001759", "to_account": "A002615", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.63, "currency": "GBP", "channel": "mobile", "ip_address": "60.191.234.68", "device_id": "f8e24c43-e1d8-4d1e-b6b7-f1cf48c15080", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041410", "timestamp": "2024-02-18T15:08:31", "amount": 19.68, "from_account": "A003272", "to_account": "A005272", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "160.101.104.20", "device_id": "056901d9-0d6d-43a3-9aa3-7749126c8f8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041412", "timestamp": "2024-02-12T17:22:06", "amount": 13.17, "from_account": "A000770", "to_account": "A003860", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "96.48.229.238", "device_id": "e993a4ab-e5d3-4cef-be47-359d2a0030a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041413", "timestamp": "2024-03-19T13:35:56", "amount": 195.9, "from_account": "A001729", "to_account": "A006691", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.24, "currency": "GBP", "channel": "mobile", "ip_address": "4.131.251.206", "device_id": "e73818f0-7a80-4a26-98dc-9a343d5f4a5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041415", "timestamp": "2024-01-31T09:20:03", "amount": 661.4, "from_account": "A001639", "to_account": "A000056", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.25, "currency": "USD", "channel": "mobile", "ip_address": "59.197.127.87", "device_id": "32edf7ec-fd6a-450a-9e1f-48cabdc4e62d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041416", "timestamp": "2024-02-26T16:03:29", "amount": 82.96, "from_account": "A000245", "to_account": "A005329", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "83.56.197.164", "device_id": "2f80fdf2-4767-4645-9e2b-e7e19f5a9065", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041417", "timestamp": "2024-03-25T16:10:15", "amount": 110.84, "from_account": "A004487", "to_account": "A004510", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "26.181.54.45", "device_id": "07023c83-c89d-4a70-8ae9-0cf016c794b6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041418", "timestamp": "2024-03-18T08:42:19", "amount": 377.41, "from_account": "A006074", "to_account": "A006468", "tx_type": "payment", "description": "payment via online", "fee": 2.24, "currency": "GBP", "channel": "online", "ip_address": "76.24.114.88", "device_id": "f6f9e686-13b9-4f49-b18c-41fee5a3b1c7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041419", "timestamp": "2024-03-02T13:47:09", "amount": 75.79, "from_account": "A004127", "to_account": "A000570", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "143.72.242.94", "device_id": "03bfcbf3-6d4b-490b-b4ad-bbbd06ade3f9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041420", "timestamp": "2024-01-22T19:04:30", "amount": 610.28, "from_account": "A007106", "to_account": "A003609", "tx_type": "purchase", "description": "purchase via online", "fee": 11.93, "currency": "CAD", "channel": "online", "ip_address": "136.9.46.18", "device_id": "02e65e86-8e29-4656-85da-373cf7347f4c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041421", "timestamp": "2024-02-26T16:30:09", "amount": 65.86, "from_account": "A002122", "to_account": "A002727", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.34, "currency": "EUR", "channel": "online", "ip_address": "213.49.218.55", "device_id": "6c5c2436-81fb-49e9-98bd-d09c35a06584", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041422", "timestamp": "2024-02-10T09:18:09", "amount": 52.05, "from_account": "A006957", "to_account": "A004640", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "100.31.133.210", "device_id": "bc25fd38-55fa-49d4-bfa7-5a4ac2610480", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041423", "timestamp": "2024-02-07T08:31:13", "amount": 87.94, "from_account": "A006256", "to_account": "A000857", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.37, "currency": "USD", "channel": "branch", "ip_address": "68.127.28.70", "device_id": "63803214-a224-4667-8c9c-823988f271e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041424", "timestamp": "2024-01-13T19:42:58", "amount": 439.58, "from_account": "A003064", "to_account": "A004559", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.25, "currency": "EUR", "channel": "branch", "ip_address": "42.200.241.187", "device_id": "6e15a0a3-abbe-4919-8c43-bd62b9ff4eb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041425", "timestamp": "2024-03-24T14:13:16", "amount": 30.77, "from_account": "A006710", "to_account": "A004052", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "68.12.25.57", "device_id": "65a29ee6-c397-484c-b68e-16322da5238f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041426", "timestamp": "2024-03-06T07:41:48", "amount": 30.71, "from_account": "A007230", "to_account": "A004419", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "200.124.189.233", "device_id": "63f1ec8c-d379-4efb-ad48-9d06c584c17a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041427", "timestamp": "2024-03-16T15:39:13", "amount": 470.67, "from_account": "A002340", "to_account": "A005813", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.5, "currency": "EUR", "channel": "pos", "ip_address": "58.246.176.247", "device_id": "8ec5d829-c49e-4f13-b297-b33c01290ed1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041428", "timestamp": "2024-01-19T18:56:43", "amount": 409.47, "from_account": "A003139", "to_account": "A006713", "tx_type": "payment", "description": "payment via branch", "fee": 2.62, "currency": "EUR", "channel": "branch", "ip_address": "122.10.71.50", "device_id": "99044789-c66b-4f6b-81c7-3067ae7e43c8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041430", "timestamp": "2024-03-12T15:25:58", "amount": 193.72, "from_account": "A003095", "to_account": "A002299", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.74, "currency": "USD", "channel": "branch", "ip_address": "29.155.25.21", "device_id": "e523cf24-91f4-41a0-8bc1-2361915e2a91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041431", "timestamp": "2024-03-25T01:43:32", "amount": 5217.46, "from_account": "A000177", "to_account": "A001763", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 31.59, "currency": "EUR", "channel": "online", "ip_address": "23.83.115.25", "device_id": "499cda1f-e087-4b0b-aaf5-6621f46e2c7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041432", "timestamp": "2024-01-07T20:37:17", "amount": 123.94, "from_account": "A005714", "to_account": "A001362", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.94, "currency": "USD", "channel": "atm", "ip_address": "109.18.37.196", "device_id": "bd0cbead-339b-4aef-8d7f-651994604cf3", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041434", "timestamp": "2024-01-18T15:31:30", "amount": 73.98, "from_account": "A001712", "to_account": "A005471", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "32.232.43.83", "device_id": "8643deeb-3453-4a68-a44a-b24c73b9a26f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041435", "timestamp": "2024-02-23T13:51:19", "amount": 25.59, "from_account": "A003512", "to_account": "A003475", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "140.56.20.15", "device_id": "e605ee18-2805-49c9-9ffc-8f55f512f9c5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041436", "timestamp": "2024-02-08T12:41:48", "amount": 401.43, "from_account": "A004867", "to_account": "A006685", "tx_type": "payment", "description": "payment via mobile", "fee": 5.92, "currency": "GBP", "channel": "mobile", "ip_address": "5.134.93.40", "device_id": "46ff0a33-92e5-4f11-9b28-c3cc23c0ee70", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041437", "timestamp": "2024-02-02T10:42:29", "amount": 837.82, "from_account": "A004886", "to_account": "A000394", "tx_type": "transfer", "description": "transfer via mobile", "fee": 16.68, "currency": "EUR", "channel": "mobile", "ip_address": "19.119.192.71", "device_id": "df2ddc4c-b7fc-421e-927d-ec029b8744b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041438", "timestamp": "2024-03-04T06:32:24", "amount": 41.39, "from_account": "A004834", "to_account": "A001703", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "182.161.211.121", "device_id": "705bd3a7-9c2f-4e83-aeb8-2a59fbe9e835", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041439", "timestamp": "2024-01-20T15:33:38", "amount": 32.26, "from_account": "A003456", "to_account": "A004080", "tx_type": "payment", "description": "payment via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "200.250.80.81", "device_id": "3e3de3b7-7b86-4517-ab5b-64db628a7b53", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041440", "timestamp": "2024-02-12T09:32:55", "amount": 27.09, "from_account": "A001985", "to_account": "A001289", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "118.143.80.114", "device_id": "757986f5-af8e-4f6d-8417-dbc9f0c4330e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041441", "timestamp": "2024-03-13T07:11:39", "amount": 7.45, "from_account": "A001876", "to_account": "A004366", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "83.28.87.91", "device_id": "3f25f25e-0e23-4181-ba45-1a6cdbb45568", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041442", "timestamp": "2024-02-25T12:47:56", "amount": 49.04, "from_account": "A005906", "to_account": "A000057", "tx_type": "payment", "description": "payment via pos", "fee": 0.69, "currency": "CAD", "channel": "pos", "ip_address": "34.226.203.244", "device_id": "c4143ca5-3c29-42c7-ac41-c204a0587b45", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041443", "timestamp": "2024-03-17T12:26:07", "amount": 68.51, "from_account": "A007312", "to_account": "A000755", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "47.31.6.144", "device_id": "69136097-0afe-4774-8b32-9d5830887e3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041444", "timestamp": "2024-02-15T13:17:43", "amount": 45.5, "from_account": "A001694", "to_account": "A004116", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "20.45.128.150", "device_id": "7e513cb2-1d1a-409f-b559-a2848619b8fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041445", "timestamp": "2024-02-18T20:57:38", "amount": 66.58, "from_account": "A002655", "to_account": "A001636", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.29, "currency": "CAD", "channel": "atm", "ip_address": "133.22.47.82", "device_id": "ec65ecd0-e34b-4bf7-ab24-9958deaa1ce1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041446", "timestamp": "2024-03-22T04:02:21", "amount": 49.24, "from_account": "A000918", "to_account": "A007369", "tx_type": "purchase", "description": "purchase via online", "fee": 0.68, "currency": "USD", "channel": "online", "ip_address": "12.71.214.25", "device_id": "5727a550-66d5-4c88-80e6-1d6d28a97a9e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041448", "timestamp": "2024-02-07T13:34:23", "amount": 22.85, "from_account": "A000323", "to_account": "A004367", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "114.33.118.53", "device_id": "9819bbc0-fd15-4f43-8178-ac9b2336222e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041449", "timestamp": "2024-02-19T03:28:42", "amount": 80.5, "from_account": "A006927", "to_account": "A003729", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.4, "currency": "EUR", "channel": "branch", "ip_address": "137.228.194.224", "device_id": "d30554e7-ba56-4828-a39f-cd25ccab5194", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041450", "timestamp": "2024-01-20T08:36:03", "amount": 1.56, "from_account": "A001144", "to_account": "A000703", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "162.112.203.226", "device_id": "a3a9c031-9f54-46b8-9cf8-9a2fece60bf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041451", "timestamp": "2024-03-10T09:38:41", "amount": 8.27, "from_account": "A000831", "to_account": "A002585", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "109.82.193.156", "device_id": "68f42409-a954-45ea-8959-8dd2524679b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041452", "timestamp": "2024-02-20T07:45:50", "amount": 971.25, "from_account": "A000710", "to_account": "A003096", "tx_type": "deposit", "description": "deposit via mobile", "fee": 17.2, "currency": "CAD", "channel": "mobile", "ip_address": "143.48.122.44", "device_id": "3d0b27af-079a-4d0b-8037-a402f49b4b45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041453", "timestamp": "2024-03-25T11:17:48", "amount": 68.17, "from_account": "A005123", "to_account": "A002859", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "170.193.123.142", "device_id": "db8e6324-062e-468b-a26b-b90661cb3fb1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041454", "timestamp": "2024-03-09T11:28:10", "amount": 2.38, "from_account": "A000938", "to_account": "A006583", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "9.215.131.179", "device_id": "d03bb483-0875-4033-94f6-e6a9944f8322", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041455", "timestamp": "2024-02-03T09:51:24", "amount": 197.01, "from_account": "A007308", "to_account": "A003387", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.75, "currency": "EUR", "channel": "atm", "ip_address": "92.42.196.154", "device_id": "eb4dba5d-8bfb-485a-a5af-db6553b09207", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041456", "timestamp": "2024-01-31T17:28:01", "amount": 29.14, "from_account": "A003714", "to_account": "A001007", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "149.102.217.45", "device_id": "fece9dff-209c-491c-b55c-4ded16257046", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041457", "timestamp": "2024-02-28T08:26:23", "amount": 2.31, "from_account": "A003461", "to_account": "A001276", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "188.112.241.153", "device_id": "96b23b80-3f79-4914-8d12-e5d08f0637a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041458", "timestamp": "2024-02-05T04:30:30", "amount": 2.74, "from_account": "A005346", "to_account": "A003846", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "108.6.180.217", "device_id": "eb94f10b-76f0-4d41-a18c-d50527ffd67b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041459", "timestamp": "2024-01-23T11:15:57", "amount": 8307.26, "from_account": "A005187", "to_account": "A003653", "tx_type": "purchase", "description": "purchase via atm", "fee": 78.3, "currency": "CAD", "channel": "atm", "ip_address": "162.65.126.191", "device_id": "4dfcfd03-e0fc-43b4-889e-b0d8bff9ac6f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041460", "timestamp": "2024-02-06T19:00:54", "amount": 12.77, "from_account": "A002344", "to_account": "A004672", "tx_type": "deposit", "description": "deposit via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "77.230.131.151", "device_id": "6a3c73b0-2783-4b70-8c15-428398113b7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041461", "timestamp": "2024-03-28T06:27:48", "amount": 623.83, "from_account": "A002267", "to_account": "A002331", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.85, "currency": "USD", "channel": "branch", "ip_address": "30.235.204.198", "device_id": "e20dec46-7ac0-45f1-aba2-10660cd54ec5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041462", "timestamp": "2024-03-07T04:48:47", "amount": 85.97, "from_account": "A003674", "to_account": "A005477", "tx_type": "transfer", "description": "transfer via online", "fee": 1.3, "currency": "USD", "channel": "online", "ip_address": "68.48.102.33", "device_id": "4bd2ee78-8521-4f16-8319-955e37d07a5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041463", "timestamp": "2024-02-27T15:06:57", "amount": 4.07, "from_account": "A003381", "to_account": "A002780", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "178.198.140.96", "device_id": "e89e9e57-fb76-48b6-943f-99e943a97dbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041464", "timestamp": "2024-01-09T11:19:10", "amount": 75.5, "from_account": "A007081", "to_account": "A002820", "tx_type": "transfer", "description": "transfer via online", "fee": 0.68, "currency": "CAD", "channel": "online", "ip_address": "9.154.246.20", "device_id": "251131c7-6ec2-4ee4-a2d6-8f4c3ddfaf0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041465", "timestamp": "2024-03-18T09:33:47", "amount": 4813.96, "from_account": "A006689", "to_account": "A005561", "tx_type": "payment", "description": "payment via pos", "fee": 30.75, "currency": "USD", "channel": "pos", "ip_address": "45.35.69.81", "device_id": "be0af349-66fe-4ab0-862c-7fadf8abe600", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041466", "timestamp": "2024-02-01T09:36:24", "amount": 349.58, "from_account": "A002577", "to_account": "A006143", "tx_type": "transfer", "description": "transfer via online", "fee": 3.86, "currency": "EUR", "channel": "online", "ip_address": "175.154.247.57", "device_id": "fbee2707-b3ab-42e8-90e1-dcd8eb187c50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041467", "timestamp": "2024-01-31T14:08:18", "amount": 73.39, "from_account": "A000697", "to_account": "A004567", "tx_type": "payment", "description": "payment via online", "fee": 1.36, "currency": "CAD", "channel": "online", "ip_address": "208.124.101.240", "device_id": "87619e38-498c-45ca-a76d-67d3c86ffcec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041468", "timestamp": "2024-03-27T09:35:30", "amount": 89.19, "from_account": "A007390", "to_account": "A006333", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "217.44.107.24", "device_id": "818bd37b-7252-4830-b4be-50c37d6e2610", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041469", "timestamp": "2024-03-12T00:17:54", "amount": 3215.11, "from_account": "A004615", "to_account": "A000826", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.46, "currency": "GBP", "channel": "mobile", "ip_address": "119.154.130.150", "device_id": "79ccd84a-413a-4bf4-b945-51bb33a8c6ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041470", "timestamp": "2024-01-22T15:28:04", "amount": 77.1, "from_account": "A006908", "to_account": "A000856", "tx_type": "payment", "description": "payment via branch", "fee": 1.45, "currency": "EUR", "channel": "branch", "ip_address": "169.12.254.203", "device_id": "ee41b71d-c44c-4f50-a559-4068427b332e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041471", "timestamp": "2024-03-08T07:35:54", "amount": 73.84, "from_account": "A006247", "to_account": "A004303", "tx_type": "payment", "description": "payment via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "55.107.9.253", "device_id": "e3fbc317-79a5-4a96-97cd-a0c98b487ae3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041472", "timestamp": "2024-03-20T15:48:11", "amount": 22.65, "from_account": "A006172", "to_account": "A004036", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "117.252.3.123", "device_id": "06f87ca4-815c-459d-ae71-efee537f697d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041473", "timestamp": "2024-02-21T15:32:26", "amount": 12.0, "from_account": "A004799", "to_account": "A001140", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "7.15.179.74", "device_id": "4ba10481-67ba-48b1-b63c-615c8d904543", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041474", "timestamp": "2024-01-11T19:18:48", "amount": 63.39, "from_account": "A001513", "to_account": "A000240", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "213.1.82.192", "device_id": "6dc67ec5-aab5-434e-bb8b-451a92458def", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041475", "timestamp": "2024-01-15T16:38:57", "amount": 158.16, "from_account": "A005964", "to_account": "A001242", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.39, "currency": "CAD", "channel": "mobile", "ip_address": "39.13.113.206", "device_id": "9bd1b38a-694a-4337-85f4-a20698cb5d02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041476", "timestamp": "2024-02-27T18:51:38", "amount": 96.3, "from_account": "A005055", "to_account": "A002973", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.11, "currency": "EUR", "channel": "branch", "ip_address": "74.211.76.16", "device_id": "66631110-97d7-4845-a204-ea9659813141", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041478", "timestamp": "2024-01-08T13:18:52", "amount": 7.31, "from_account": "A001642", "to_account": "A005475", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "207.23.202.68", "device_id": "d5beff37-b762-49ed-83a4-4f6dcdd6a49a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041479", "timestamp": "2024-01-03T16:30:17", "amount": 46.97, "from_account": "A006848", "to_account": "A000625", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "41.56.169.106", "device_id": "0a2760c4-60fe-40bb-a429-6cfca7784a89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041480", "timestamp": "2024-03-08T09:38:09", "amount": 794.22, "from_account": "A005743", "to_account": "A007325", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.6, "currency": "EUR", "channel": "online", "ip_address": "205.50.206.6", "device_id": "892337c9-f450-4b0d-9de6-c261119caf76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041481", "timestamp": "2024-02-05T07:16:28", "amount": 63.05, "from_account": "A001316", "to_account": "A003981", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "109.99.69.198", "device_id": "8c1b804d-c0c1-4b4c-a0ae-44bb8607e3f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041482", "timestamp": "2024-02-21T20:59:35", "amount": 84.84, "from_account": "A003776", "to_account": "A005245", "tx_type": "payment", "description": "payment via pos", "fee": 1.63, "currency": "CAD", "channel": "pos", "ip_address": "86.65.1.0", "device_id": "f1620836-bd32-47c7-b22a-e653856b2de2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041483", "timestamp": "2024-03-26T11:46:05", "amount": 17.41, "from_account": "A002519", "to_account": "A000964", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "3.207.121.91", "device_id": "0d45281a-4987-4bff-9963-7e945825bc27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041484", "timestamp": "2024-03-07T08:01:40", "amount": 7.95, "from_account": "A004446", "to_account": "A005256", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "23.20.3.204", "device_id": "4302d8b9-18ec-4eda-8319-21648707ece5", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041486", "timestamp": "2024-01-28T06:08:27", "amount": 73.95, "from_account": "A001924", "to_account": "A002367", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.94, "currency": "CAD", "channel": "mobile", "ip_address": "47.203.20.114", "device_id": "7620146b-43e4-48a5-beaa-cc3ee2319d90", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041487", "timestamp": "2024-02-20T16:10:39", "amount": 32.56, "from_account": "A005017", "to_account": "A002016", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "11.229.125.208", "device_id": "c81c7dfb-e9d8-4e1a-861f-db7a166ec7cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041488", "timestamp": "2024-03-06T12:45:24", "amount": 256.15, "from_account": "A002059", "to_account": "A001376", "tx_type": "payment", "description": "payment via atm", "fee": 1.32, "currency": "USD", "channel": "atm", "ip_address": "104.23.118.229", "device_id": "3ee0decc-f226-42ea-9752-fdf0927760ad", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041489", "timestamp": "2024-01-04T07:11:17", "amount": 96.53, "from_account": "A007381", "to_account": "A007028", "tx_type": "payment", "description": "payment via online", "fee": 1.09, "currency": "USD", "channel": "online", "ip_address": "203.29.252.173", "device_id": "8dd5fd96-90d1-4cc0-b1cd-04173f1514ec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041490", "timestamp": "2024-03-04T15:17:19", "amount": 236.11, "from_account": "A003424", "to_account": "A001891", "tx_type": "payment", "description": "payment via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "23.159.142.33", "device_id": "07f6ca08-7bb7-4e8b-86db-6549faa091cb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041491", "timestamp": "2024-01-29T13:44:42", "amount": 58.52, "from_account": "A002041", "to_account": "A004634", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.83, "currency": "USD", "channel": "atm", "ip_address": "15.37.8.111", "device_id": "3a5ba678-f5ba-4b62-b640-88467dc8ecfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041493", "timestamp": "2024-03-18T17:23:05", "amount": 65.53, "from_account": "A004420", "to_account": "A007511", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.4, "currency": "GBP", "channel": "branch", "ip_address": "68.215.161.87", "device_id": "d49788af-e2c8-439e-b225-0621ae34e6af", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041496", "timestamp": "2024-01-18T10:07:51", "amount": 75.75, "from_account": "A000814", "to_account": "A006777", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.22, "currency": "CAD", "channel": "atm", "ip_address": "49.77.96.187", "device_id": "85bd7319-63e3-488b-84bd-74ef7f06a79b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041497", "timestamp": "2024-03-12T00:32:38", "amount": 32.05, "from_account": "A006246", "to_account": "A006326", "tx_type": "payment", "description": "payment via pos", "fee": 0.53, "currency": "CAD", "channel": "pos", "ip_address": "159.151.192.75", "device_id": "36242320-48f1-41c6-a69b-74f244c9e427", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041498", "timestamp": "2024-01-13T20:42:40", "amount": 45.58, "from_account": "A004983", "to_account": "A006191", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "183.69.246.19", "device_id": "25c91a19-0c65-45a9-a9e7-6390a4bd6678", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041499", "timestamp": "2024-03-05T15:46:32", "amount": 974.06, "from_account": "A000698", "to_account": "A001773", "tx_type": "payment", "description": "payment via mobile", "fee": 2.17, "currency": "CAD", "channel": "mobile", "ip_address": "14.169.224.17", "device_id": "caa610da-343f-413a-9798-27462872c3fb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041500", "timestamp": "2024-01-03T08:21:16", "amount": 25.93, "from_account": "A002479", "to_account": "A004273", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "214.1.138.166", "device_id": "40c9f36a-dfb2-42fb-8857-42e2c311470f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041501", "timestamp": "2024-03-22T15:54:40", "amount": 171.54, "from_account": "A006168", "to_account": "A002545", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.13, "currency": "GBP", "channel": "branch", "ip_address": "27.224.25.17", "device_id": "ad71b284-993d-4165-bd62-f42c99746908", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041502", "timestamp": "2024-01-16T17:06:41", "amount": 655.89, "from_account": "A000111", "to_account": "A004286", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.46, "currency": "USD", "channel": "atm", "ip_address": "123.190.214.85", "device_id": "6207c6f7-b988-4d3c-98c6-bffd58fda2e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041503", "timestamp": "2024-03-17T15:55:11", "amount": 7.62, "from_account": "A007255", "to_account": "A003155", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "205.72.180.220", "device_id": "afae3712-a562-4f84-bb6a-dd864a0d94f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041504", "timestamp": "2024-01-31T11:31:53", "amount": 29.2, "from_account": "A002659", "to_account": "A004584", "tx_type": "deposit", "description": "deposit via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "140.63.194.239", "device_id": "d8175c16-296f-4e61-a6f5-fca5a310a516", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041505", "timestamp": "2024-02-26T11:00:32", "amount": 1919.43, "from_account": "A004742", "to_account": "A005104", "tx_type": "purchase", "description": "purchase via branch", "fee": 21.22, "currency": "CAD", "channel": "branch", "ip_address": "210.222.50.143", "device_id": "bbc05455-79f2-4a6d-8856-b0463682d4a4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041506", "timestamp": "2024-03-08T15:41:30", "amount": 13.31, "from_account": "A003954", "to_account": "A006419", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "164.20.189.29", "device_id": "8fdc8bc5-6126-4869-978a-d99ae111225e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041507", "timestamp": "2024-03-07T12:02:35", "amount": 152.49, "from_account": "A001246", "to_account": "A000283", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.58, "currency": "EUR", "channel": "mobile", "ip_address": "185.154.54.172", "device_id": "9f74745f-441c-468e-a829-bb075b73be3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041508", "timestamp": "2024-03-28T14:04:58", "amount": 23.94, "from_account": "A002776", "to_account": "A001847", "tx_type": "purchase", "description": "purchase via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "148.68.138.143", "device_id": "26d35048-a002-4a21-9c46-95136bf21173", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041509", "timestamp": "2024-01-16T11:40:43", "amount": 9.23, "from_account": "A002428", "to_account": "A000102", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "173.207.0.46", "device_id": "388e113b-5eac-402a-b82c-3fa721396329", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041510", "timestamp": "2024-02-11T16:52:05", "amount": 972.84, "from_account": "A003294", "to_account": "A001667", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.26, "currency": "EUR", "channel": "atm", "ip_address": "35.235.184.155", "device_id": "49c6b485-bae7-4de6-b04c-8e95dc5db9fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041511", "timestamp": "2024-02-08T15:19:18", "amount": 89.74, "from_account": "A001845", "to_account": "A004162", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.57, "currency": "GBP", "channel": "mobile", "ip_address": "34.83.71.168", "device_id": "4aa0a062-2512-4b90-85d5-fc9c05235bf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041513", "timestamp": "2024-02-28T11:58:45", "amount": 11.44, "from_account": "A001457", "to_account": "A004178", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "3.97.194.236", "device_id": "75b50e91-15fc-463c-bfd1-9d04eb1c82f0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041514", "timestamp": "2024-02-15T07:10:01", "amount": 7.46, "from_account": "A007346", "to_account": "A005863", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "32.182.253.101", "device_id": "3cde01bf-e645-4e32-828f-6bf45b1e96eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041515", "timestamp": "2024-01-06T02:40:01", "amount": 329.07, "from_account": "A004031", "to_account": "A003504", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.77, "currency": "CAD", "channel": "pos", "ip_address": "56.248.96.108", "device_id": "cbe9f38c-27c4-4128-9918-cdf7dd9f4fae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041516", "timestamp": "2024-03-17T10:01:29", "amount": 406.6, "from_account": "A003884", "to_account": "A003373", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.76, "currency": "GBP", "channel": "atm", "ip_address": "190.117.57.174", "device_id": "f44b8745-3c32-4e18-8a7c-7b283005951a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041517", "timestamp": "2024-01-04T13:42:03", "amount": 486.71, "from_account": "A000718", "to_account": "A002050", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 9.1, "currency": "CAD", "channel": "pos", "ip_address": "72.219.99.210", "device_id": "95c6a7cb-168b-49ab-9993-771f570ddab6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041518", "timestamp": "2024-02-05T08:30:57", "amount": 69.44, "from_account": "A007383", "to_account": "A002808", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "19.169.216.7", "device_id": "ae2a0783-585a-485b-87df-1ae101d331f9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041519", "timestamp": "2024-02-16T10:24:11", "amount": 976.8, "from_account": "A004662", "to_account": "A004051", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.41, "currency": "CAD", "channel": "atm", "ip_address": "19.213.111.47", "device_id": "c495b1cd-756f-4e96-a6c6-556aa24920c0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041521", "timestamp": "2024-03-03T03:55:52", "amount": 31.27, "from_account": "A004766", "to_account": "A000456", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "82.131.10.103", "device_id": "41a42ecc-fe55-4acc-968e-3120ebc51811", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041522", "timestamp": "2024-02-21T13:48:40", "amount": 31.4, "from_account": "A000609", "to_account": "A003140", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "66.28.89.121", "device_id": "164da65c-3346-4267-9024-c7d5d2362f7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041523", "timestamp": "2024-01-06T13:16:44", "amount": 12.09, "from_account": "A006696", "to_account": "A006199", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "71.211.81.141", "device_id": "d74dee3e-fd9d-4a9c-becf-4353dd46265a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041524", "timestamp": "2024-01-14T17:35:40", "amount": 95.44, "from_account": "A006262", "to_account": "A003001", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.15, "currency": "USD", "channel": "pos", "ip_address": "124.172.205.70", "device_id": "0bddba78-1874-4d76-a8ec-7caaf257c291", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041525", "timestamp": "2024-03-27T12:45:12", "amount": 486.52, "from_account": "A001486", "to_account": "A004659", "tx_type": "payment", "description": "payment via atm", "fee": 2.09, "currency": "CAD", "channel": "atm", "ip_address": "119.214.30.205", "device_id": "881ee4ef-8b5b-4a4f-8902-0235b8809a9c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041526", "timestamp": "2024-01-30T14:33:17", "amount": 716.7, "from_account": "A005551", "to_account": "A003714", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.54, "currency": "USD", "channel": "mobile", "ip_address": "62.74.231.81", "device_id": "70a85c58-7301-4a6c-838c-1ae239d0c1d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041527", "timestamp": "2024-01-29T16:40:40", "amount": 96.96, "from_account": "A007440", "to_account": "A003292", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "79.175.38.24", "device_id": "a8c96218-1b31-4381-b94d-e96862154cfd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041528", "timestamp": "2024-01-19T09:53:28", "amount": 14.71, "from_account": "A004944", "to_account": "A004110", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "32.192.32.148", "device_id": "521383be-9402-417b-ac0b-9791d595b7c9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041529", "timestamp": "2024-03-03T08:05:25", "amount": 42.7, "from_account": "A004044", "to_account": "A001729", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.51, "currency": "EUR", "channel": "atm", "ip_address": "141.201.141.90", "device_id": "f19b15e9-47d6-470d-911d-4d42499c87bd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041530", "timestamp": "2024-03-05T16:18:02", "amount": 542.32, "from_account": "A005751", "to_account": "A006576", "tx_type": "purchase", "description": "purchase via online", "fee": 7.38, "currency": "CAD", "channel": "online", "ip_address": "198.54.221.75", "device_id": "a8404870-b5e6-4c84-8eab-a8e98209d54d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041531", "timestamp": "2024-03-04T08:45:34", "amount": 83.94, "from_account": "A005838", "to_account": "A003950", "tx_type": "payment", "description": "payment via pos", "fee": 0.46, "currency": "GBP", "channel": "pos", "ip_address": "24.227.114.159", "device_id": "7ad730a5-bbff-49a9-a0aa-c52961939c37", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041532", "timestamp": "2024-02-17T16:06:58", "amount": 230.52, "from_account": "A000524", "to_account": "A000195", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.47, "currency": "EUR", "channel": "branch", "ip_address": "37.47.227.80", "device_id": "ff4a1c29-c5d1-4720-8c35-571a22b7c67b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041533", "timestamp": "2024-01-29T11:40:27", "amount": 60.43, "from_account": "A007531", "to_account": "A001116", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.45, "currency": "EUR", "channel": "pos", "ip_address": "140.153.121.218", "device_id": "d7186f63-4b99-493d-8f53-491925e723e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041534", "timestamp": "2024-01-15T10:06:18", "amount": 50.03, "from_account": "A006639", "to_account": "A000127", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "USD", "channel": "online", "ip_address": "42.226.227.200", "device_id": "f557c047-d61d-4088-88bf-1372f16612e9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041535", "timestamp": "2024-01-23T10:41:29", "amount": 63.3, "from_account": "A002739", "to_account": "A006824", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "60.165.221.142", "device_id": "26fffe35-84e3-4646-86ab-890ea3471f66", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041536", "timestamp": "2024-03-23T12:32:54", "amount": 437.84, "from_account": "A003559", "to_account": "A007132", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.6, "currency": "CAD", "channel": "mobile", "ip_address": "210.202.38.57", "device_id": "91eb4032-1ab0-4450-b3cc-f83e76b4a8ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041537", "timestamp": "2024-01-07T07:52:06", "amount": 1.49, "from_account": "A007549", "to_account": "A000370", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "63.92.125.40", "device_id": "7d02441c-633e-4d0b-8b62-8584a8c4c291", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041538", "timestamp": "2024-01-23T14:04:39", "amount": 87.82, "from_account": "A000359", "to_account": "A001821", "tx_type": "payment", "description": "payment via pos", "fee": 1.64, "currency": "USD", "channel": "pos", "ip_address": "182.67.245.183", "device_id": "f8686c9f-1962-4662-981a-4a97707ea65d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041539", "timestamp": "2024-01-12T11:14:55", "amount": 42.2, "from_account": "A007472", "to_account": "A003741", "tx_type": "payment", "description": "payment via online", "fee": 0.66, "currency": "EUR", "channel": "online", "ip_address": "168.180.148.136", "device_id": "7260e290-a755-4371-b551-0c90200cad58", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041540", "timestamp": "2024-01-16T11:31:27", "amount": 432.33, "from_account": "A005528", "to_account": "A005438", "tx_type": "transfer", "description": "transfer via online", "fee": 7.5, "currency": "USD", "channel": "online", "ip_address": "56.216.4.164", "device_id": "ae60da40-6918-47f5-916a-4e3934cf763b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041541", "timestamp": "2024-03-31T09:03:07", "amount": 2306.4, "from_account": "A005563", "to_account": "A006095", "tx_type": "purchase", "description": "purchase via branch", "fee": 31.4, "currency": "GBP", "channel": "branch", "ip_address": "150.232.148.9", "device_id": "a25c2390-c78b-4afc-9cef-5663e8eba016", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041542", "timestamp": "2024-01-26T12:09:54", "amount": 10.01, "from_account": "A006790", "to_account": "A005778", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "27.87.171.46", "device_id": "cb43bda5-d1ef-429f-9861-32b3e03a9c61", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041543", "timestamp": "2024-02-05T11:10:29", "amount": 82.88, "from_account": "A001462", "to_account": "A004513", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.03, "currency": "EUR", "channel": "pos", "ip_address": "140.56.196.227", "device_id": "ae8fdc8b-1a8e-4d15-bb0b-a08f1e81fa57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041544", "timestamp": "2024-01-06T20:47:30", "amount": 52.27, "from_account": "A006898", "to_account": "A005994", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "94.176.45.112", "device_id": "a63d6df8-5b69-4b5c-8b3a-fc09aad086df", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041545", "timestamp": "2024-02-10T16:22:08", "amount": 793.04, "from_account": "A001059", "to_account": "A003083", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.03, "currency": "EUR", "channel": "mobile", "ip_address": "164.192.168.134", "device_id": "96b4a74d-6eb3-4473-9c65-65e367027152", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041546", "timestamp": "2024-01-03T07:04:56", "amount": 2.68, "from_account": "A001598", "to_account": "A002581", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "147.208.97.126", "device_id": "ae6e0ecd-6e1d-4fb9-9432-35391610dc2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041547", "timestamp": "2024-01-07T14:39:42", "amount": 620.2, "from_account": "A006739", "to_account": "A000222", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.18, "currency": "CAD", "channel": "atm", "ip_address": "158.26.37.194", "device_id": "c63409b5-5c0a-442a-8c55-0d2519c14b21", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041548", "timestamp": "2024-01-10T12:23:41", "amount": 41.01, "from_account": "A000497", "to_account": "A003235", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "194.169.174.254", "device_id": "4920ded9-67fd-479f-8eb5-d3b83cd82d5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041549", "timestamp": "2024-01-05T14:13:48", "amount": 530.49, "from_account": "A007044", "to_account": "A007285", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.5, "currency": "USD", "channel": "atm", "ip_address": "134.18.84.13", "device_id": "3d76ee27-1e0e-42d9-89b2-e1f7f9e4d650", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041550", "timestamp": "2024-02-04T13:44:59", "amount": 890.05, "from_account": "A003451", "to_account": "A005594", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.71, "currency": "CAD", "channel": "mobile", "ip_address": "124.36.131.110", "device_id": "a1fdc95a-7070-40de-b1b9-930c6ef0de06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041551", "timestamp": "2024-02-29T11:25:43", "amount": 458.83, "from_account": "A000390", "to_account": "A002041", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.33, "currency": "EUR", "channel": "branch", "ip_address": "24.91.118.103", "device_id": "7aeb6c0a-6455-46f5-9ca3-9b3721414cec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041552", "timestamp": "2024-02-04T11:44:31", "amount": 87.39, "from_account": "A004736", "to_account": "A004252", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "USD", "channel": "online", "ip_address": "5.5.238.113", "device_id": "6af2ed70-fa50-48f3-a967-1ff19bddf98d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041553", "timestamp": "2024-01-05T12:59:57", "amount": 236.93, "from_account": "A003329", "to_account": "A006150", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.29, "currency": "USD", "channel": "branch", "ip_address": "74.37.235.138", "device_id": "8afd3594-a9a8-4637-a3ff-5ab183795739", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041554", "timestamp": "2024-03-24T16:54:02", "amount": 56.55, "from_account": "A005170", "to_account": "A001390", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "169.41.156.163", "device_id": "4ace0252-5be2-49d4-8de2-c49d01b63e49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041555", "timestamp": "2024-03-29T10:34:01", "amount": 34.83, "from_account": "A000589", "to_account": "A000237", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "159.77.82.51", "device_id": "8f1e9285-9365-4516-8494-52095288cd5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041556", "timestamp": "2024-01-14T13:34:57", "amount": 68.32, "from_account": "A005361", "to_account": "A005722", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.96, "currency": "EUR", "channel": "pos", "ip_address": "15.131.243.208", "device_id": "dee0feda-a0e0-43d8-a469-e6e303d88710", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041557", "timestamp": "2024-02-02T03:44:46", "amount": 982.43, "from_account": "A002368", "to_account": "A005179", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 18.19, "currency": "USD", "channel": "online", "ip_address": "45.42.166.43", "device_id": "647fc813-8331-414e-b909-5c048fa27373", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041558", "timestamp": "2024-03-03T11:49:42", "amount": 36.79, "from_account": "A007400", "to_account": "A003103", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "206.57.199.67", "device_id": "eed5e03c-04ac-456d-a193-516646724b1e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041560", "timestamp": "2024-01-04T15:09:43", "amount": 287.58, "from_account": "A000487", "to_account": "A004274", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.01, "currency": "CAD", "channel": "mobile", "ip_address": "203.234.165.150", "device_id": "c92af319-9e05-48fa-bf2c-a4a626b8087f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041561", "timestamp": "2024-01-10T17:56:23", "amount": 90.22, "from_account": "A002862", "to_account": "A004148", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.49, "currency": "EUR", "channel": "mobile", "ip_address": "35.86.214.146", "device_id": "8cc61b65-9d90-46dd-9900-6093875c5281", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041562", "timestamp": "2024-03-06T13:33:16", "amount": 53.23, "from_account": "A004133", "to_account": "A007228", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.53, "currency": "CAD", "channel": "mobile", "ip_address": "65.146.84.38", "device_id": "d4c9d972-6535-4303-98a6-adf9a6a89bdb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041563", "timestamp": "2024-03-25T18:07:48", "amount": 494.41, "from_account": "A005337", "to_account": "A000229", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.16, "currency": "EUR", "channel": "online", "ip_address": "5.199.150.49", "device_id": "599a29d5-5f5b-4489-a71c-63f9e5bea2b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041564", "timestamp": "2024-02-26T12:47:14", "amount": 60.75, "from_account": "A001162", "to_account": "A004517", "tx_type": "payment", "description": "payment via atm", "fee": 1.18, "currency": "EUR", "channel": "atm", "ip_address": "42.79.202.178", "device_id": "85fd2f32-cd98-496d-a681-f63ba9b3c7ca", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041565", "timestamp": "2024-02-24T14:29:55", "amount": 17.92, "from_account": "A004031", "to_account": "A007185", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "121.252.129.74", "device_id": "2ab302b2-0f80-4257-b596-9e8a290225e4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041566", "timestamp": "2024-02-17T14:13:06", "amount": 9.73, "from_account": "A001739", "to_account": "A005767", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "95.30.47.113", "device_id": "a19ed0ec-6e9c-499e-a576-ad0bda704168", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041567", "timestamp": "2024-03-07T05:36:05", "amount": 43.62, "from_account": "A006921", "to_account": "A003046", "tx_type": "payment", "description": "payment via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "105.136.126.117", "device_id": "4a301bf8-1256-4780-a18e-6338e5124970", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041568", "timestamp": "2024-03-31T10:38:56", "amount": 71.51, "from_account": "A002427", "to_account": "A001172", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.01, "currency": "GBP", "channel": "mobile", "ip_address": "42.124.188.164", "device_id": "170bded2-28fa-4a41-988e-caca623d2090", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041569", "timestamp": "2024-03-24T14:29:38", "amount": 76.01, "from_account": "A002610", "to_account": "A001334", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.13, "currency": "CAD", "channel": "pos", "ip_address": "48.87.121.135", "device_id": "aae165ed-861f-408a-afcd-dae819b64412", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041570", "timestamp": "2024-01-07T07:13:14", "amount": 66.39, "from_account": "A001881", "to_account": "A002955", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "184.184.161.190", "device_id": "8e0e9881-78e5-4177-9792-06edf3ea6bc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041571", "timestamp": "2024-02-26T11:51:49", "amount": 51.88, "from_account": "A005353", "to_account": "A007556", "tx_type": "payment", "description": "payment via mobile", "fee": 0.68, "currency": "GBP", "channel": "mobile", "ip_address": "108.176.197.235", "device_id": "a8761de3-260c-412c-8b09-beb7f10fabd6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041572", "timestamp": "2024-03-27T07:48:27", "amount": 92.24, "from_account": "A000632", "to_account": "A001572", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.06, "currency": "GBP", "channel": "atm", "ip_address": "170.61.54.247", "device_id": "e348e2d4-f6f1-4719-b540-acbae8a787ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041573", "timestamp": "2024-03-11T06:03:46", "amount": 131.94, "from_account": "A003931", "to_account": "A001316", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.88, "currency": "GBP", "channel": "mobile", "ip_address": "132.93.217.22", "device_id": "fed2c540-2235-49d4-8450-6fb00ec28dd3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041574", "timestamp": "2024-02-12T17:55:47", "amount": 63.9, "from_account": "A003219", "to_account": "A002281", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.18, "currency": "GBP", "channel": "atm", "ip_address": "189.154.100.21", "device_id": "0e5d77e2-2a9c-4536-a5f6-4fdf3466a9dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041575", "timestamp": "2024-01-29T10:31:03", "amount": 2400.52, "from_account": "A006891", "to_account": "A007038", "tx_type": "payment", "description": "payment via mobile", "fee": 35.39, "currency": "EUR", "channel": "mobile", "ip_address": "200.103.210.146", "device_id": "8e95c09c-4577-4868-9551-9f72b57f133e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041576", "timestamp": "2024-01-19T08:23:54", "amount": 237.24, "from_account": "A003527", "to_account": "A005249", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.18, "currency": "USD", "channel": "pos", "ip_address": "149.90.229.24", "device_id": "3dafba75-7599-4368-bfad-7e1854e18c90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041579", "timestamp": "2024-03-27T07:01:58", "amount": 4133.93, "from_account": "A005767", "to_account": "A006468", "tx_type": "purchase", "description": "purchase via atm", "fee": 53.43, "currency": "USD", "channel": "atm", "ip_address": "190.112.137.250", "device_id": "d93d46d0-b5e0-4cd4-bc49-07556c5b643c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041580", "timestamp": "2024-03-11T14:32:21", "amount": 15.62, "from_account": "A005768", "to_account": "A007001", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "49.88.80.128", "device_id": "6f3b10ba-0497-4b3c-a922-b96904b1aa29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041582", "timestamp": "2024-03-05T12:54:07", "amount": 283.78, "from_account": "A000061", "to_account": "A003656", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.27, "currency": "USD", "channel": "branch", "ip_address": "214.3.235.102", "device_id": "9e4c3886-aa29-4259-84be-1d40f43728c3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041583", "timestamp": "2024-02-10T21:57:25", "amount": 82.99, "from_account": "A005304", "to_account": "A001376", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.93, "currency": "EUR", "channel": "branch", "ip_address": "204.252.149.48", "device_id": "624356d3-d13d-4ff6-aff2-2da5c89e3f1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041585", "timestamp": "2024-01-02T13:23:32", "amount": 667.34, "from_account": "A002546", "to_account": "A000747", "tx_type": "transfer", "description": "transfer via online", "fee": 6.26, "currency": "EUR", "channel": "online", "ip_address": "137.169.123.91", "device_id": "e1771b23-f461-49ff-a829-db05fbaa2ca8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041586", "timestamp": "2024-01-09T17:24:06", "amount": 404.02, "from_account": "A000882", "to_account": "A004898", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.77, "currency": "CAD", "channel": "atm", "ip_address": "152.110.236.142", "device_id": "93f0605e-0de5-4537-b95d-55e35ae7b2bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041587", "timestamp": "2024-01-25T13:31:16", "amount": 25.1, "from_account": "A000007", "to_account": "A002257", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "54.228.17.66", "device_id": "9b04cc4d-26cc-4324-8dd8-9bb626dedac3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041588", "timestamp": "2024-03-21T11:15:06", "amount": 855.6, "from_account": "A004111", "to_account": "A001518", "tx_type": "payment", "description": "payment via online", "fee": 16.35, "currency": "EUR", "channel": "online", "ip_address": "220.50.232.102", "device_id": "dc40b6d8-7680-4ab0-88a0-0102481503bc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041589", "timestamp": "2024-02-14T07:35:53", "amount": 168.5, "from_account": "A005439", "to_account": "A004872", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "210.10.25.5", "device_id": "a290cb3e-eb78-4f0e-b8ec-734f94b0da04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041590", "timestamp": "2024-01-05T15:48:17", "amount": 19.93, "from_account": "A005507", "to_account": "A005706", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "120.24.29.153", "device_id": "75f35f53-59c3-4511-93aa-f2a4bcba6341", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041591", "timestamp": "2024-03-19T11:36:10", "amount": 7.27, "from_account": "A004134", "to_account": "A003009", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "93.164.71.75", "device_id": "3bc42746-8fd8-4062-abde-4c41e08922fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041592", "timestamp": "2024-02-14T07:31:11", "amount": 867.46, "from_account": "A000263", "to_account": "A004965", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 15.26, "currency": "USD", "channel": "online", "ip_address": "160.203.212.195", "device_id": "eced4442-34a2-4aa4-b9ea-f557e13d89e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041594", "timestamp": "2024-02-08T08:29:56", "amount": 25.26, "from_account": "A002402", "to_account": "A006502", "tx_type": "purchase", "description": "purchase via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "178.29.84.21", "device_id": "5aa64025-2a7e-4741-94a1-7c36000a7b6f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041595", "timestamp": "2024-01-29T13:18:53", "amount": 872.82, "from_account": "A005104", "to_account": "A007413", "tx_type": "payment", "description": "payment via online", "fee": 4.63, "currency": "CAD", "channel": "online", "ip_address": "58.36.225.43", "device_id": "2461826a-efc6-461c-8c55-d544b81997de", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041596", "timestamp": "2024-01-13T11:58:58", "amount": 84.57, "from_account": "A003949", "to_account": "A000733", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.91, "currency": "EUR", "channel": "pos", "ip_address": "203.231.102.1", "device_id": "4ff981c4-48cf-4dc1-a6c6-a2c061f086ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041597", "timestamp": "2024-02-18T13:06:19", "amount": 59.6, "from_account": "A004267", "to_account": "A005866", "tx_type": "payment", "description": "payment via pos", "fee": 1.09, "currency": "CAD", "channel": "pos", "ip_address": "166.222.95.17", "device_id": "c1685f83-308d-4c96-8fcd-2f4fbfaada9c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041598", "timestamp": "2024-01-17T18:55:13", "amount": 26.2, "from_account": "A000008", "to_account": "A000252", "tx_type": "payment", "description": "payment via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "12.35.12.224", "device_id": "28db4d6d-6655-414e-aeeb-8b05cc382db1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041599", "timestamp": "2024-01-13T03:48:32", "amount": 45.45, "from_account": "A000673", "to_account": "A005655", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "173.128.136.144", "device_id": "01e28a65-e121-4c73-b583-4365b96b95ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041600", "timestamp": "2024-03-11T16:51:33", "amount": 5.81, "from_account": "A000181", "to_account": "A003043", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "198.171.110.21", "device_id": "1c8cd8a8-0190-40e9-bf20-33577b7aeb21", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041601", "timestamp": "2024-01-05T11:56:17", "amount": 143.76, "from_account": "A001633", "to_account": "A004348", "tx_type": "payment", "description": "payment via branch", "fee": 1.19, "currency": "CAD", "channel": "branch", "ip_address": "93.149.212.0", "device_id": "ca6332b6-c05d-4b23-944b-655df35da041", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041602", "timestamp": "2024-02-21T16:03:37", "amount": 15.55, "from_account": "A002418", "to_account": "A004016", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "96.12.119.44", "device_id": "eea5bed3-efe4-4f55-bc46-e7d598dae63b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041603", "timestamp": "2024-03-01T14:07:46", "amount": 37.47, "from_account": "A005293", "to_account": "A002083", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "158.153.54.79", "device_id": "f540449c-1ad0-4aee-99b3-cd4283001178", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041604", "timestamp": "2024-01-19T13:50:41", "amount": 71.41, "from_account": "A000106", "to_account": "A000419", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.66, "currency": "USD", "channel": "pos", "ip_address": "119.5.103.217", "device_id": "e177185b-4514-42cb-ad97-493f6236746e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041605", "timestamp": "2024-01-31T17:08:50", "amount": 27.16, "from_account": "A000551", "to_account": "A005286", "tx_type": "purchase", "description": "purchase via online", "fee": 0.49, "currency": "GBP", "channel": "online", "ip_address": "75.181.145.143", "device_id": "a1ab11f6-a933-43e3-9e68-436b3a9fa551", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041606", "timestamp": "2024-03-04T17:48:56", "amount": 43.92, "from_account": "A001369", "to_account": "A006855", "tx_type": "transfer", "description": "transfer via online", "fee": 0.58, "currency": "CAD", "channel": "online", "ip_address": "33.10.55.51", "device_id": "b58d8986-795a-4e37-83e3-700573443854", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041607", "timestamp": "2024-03-15T16:56:09", "amount": 80.74, "from_account": "A002093", "to_account": "A001370", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "136.168.81.241", "device_id": "357d9bce-c9ac-44b8-97ad-433c91c4ceb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041609", "timestamp": "2024-02-11T11:55:09", "amount": 73.54, "from_account": "A006538", "to_account": "A001058", "tx_type": "payment", "description": "payment via online", "fee": 0.94, "currency": "EUR", "channel": "online", "ip_address": "107.40.40.46", "device_id": "ad625ff0-2d41-4d29-aa85-1c044e2d09aa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041610", "timestamp": "2024-01-22T16:37:58", "amount": 494.86, "from_account": "A000656", "to_account": "A003679", "tx_type": "transfer", "description": "transfer via online", "fee": 9.75, "currency": "CAD", "channel": "online", "ip_address": "175.141.184.101", "device_id": "56b9168c-d2c6-4019-92d9-e584b9978ded", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041611", "timestamp": "2024-01-14T08:01:06", "amount": 401.56, "from_account": "A005173", "to_account": "A002000", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.9, "currency": "USD", "channel": "atm", "ip_address": "90.59.154.64", "device_id": "6a1f58b2-1e87-4494-a4ef-2108d38c3e31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041612", "timestamp": "2024-01-16T15:11:09", "amount": 27.67, "from_account": "A004622", "to_account": "A005458", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "68.246.60.221", "device_id": "b9174419-1ed9-46b1-a807-07cd972a5c69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041614", "timestamp": "2024-03-22T01:16:59", "amount": 47.61, "from_account": "A006047", "to_account": "A000890", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.53, "currency": "GBP", "channel": "mobile", "ip_address": "40.195.239.124", "device_id": "4645ec62-10af-4bea-80d4-6878da91d0e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041615", "timestamp": "2024-03-11T15:51:01", "amount": 955.08, "from_account": "A001921", "to_account": "A001602", "tx_type": "payment", "description": "payment via branch", "fee": 12.82, "currency": "EUR", "channel": "branch", "ip_address": "136.206.225.152", "device_id": "4a0c84d3-c733-4b1f-bbc9-c42f3d92b8a4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041616", "timestamp": "2024-01-31T13:40:11", "amount": 488.3, "from_account": "A006609", "to_account": "A004467", "tx_type": "payment", "description": "payment via pos", "fee": 2.73, "currency": "USD", "channel": "pos", "ip_address": "133.227.4.131", "device_id": "aad16a54-0dda-4f1d-bd5b-4c6683ce2ad9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041618", "timestamp": "2024-01-15T15:58:37", "amount": 3.44, "from_account": "A000428", "to_account": "A001008", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "46.124.76.198", "device_id": "1e0e2dfd-5ee7-43ab-bd9d-e3e474d4e54e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041619", "timestamp": "2024-02-28T16:58:54", "amount": 5.75, "from_account": "A003431", "to_account": "A005051", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "38.108.179.54", "device_id": "5afdd9d6-1596-41f8-8d81-bb5789674dea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041620", "timestamp": "2024-03-12T05:55:18", "amount": 10.32, "from_account": "A002312", "to_account": "A004223", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "83.227.24.216", "device_id": "a88cf328-73ae-4241-99f1-67c86af359f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041621", "timestamp": "2024-03-24T11:24:14", "amount": 44.16, "from_account": "A007008", "to_account": "A007144", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.65, "currency": "CAD", "channel": "mobile", "ip_address": "209.36.239.82", "device_id": "de0685c4-63f9-41ec-9e20-857fedcb2032", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041622", "timestamp": "2024-01-15T05:41:20", "amount": 45.4, "from_account": "A007254", "to_account": "A006547", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "162.166.235.135", "device_id": "739ee887-cb55-4dc9-8b53-22a75b29f965", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041623", "timestamp": "2024-02-03T08:47:47", "amount": 90.99, "from_account": "A000281", "to_account": "A005183", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.51, "currency": "USD", "channel": "mobile", "ip_address": "14.225.249.236", "device_id": "4150660c-20ce-4c5f-89e8-ee7c7b1ecd4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041624", "timestamp": "2024-03-18T03:55:54", "amount": 822.86, "from_account": "A006730", "to_account": "A001049", "tx_type": "purchase", "description": "purchase via online", "fee": 5.36, "currency": "EUR", "channel": "online", "ip_address": "184.16.220.163", "device_id": "4ee79bf0-9aa4-42cf-9fe1-f83cc7c522af", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041625", "timestamp": "2024-01-07T19:01:33", "amount": 35.26, "from_account": "A001827", "to_account": "A003813", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.5, "currency": "USD", "channel": "pos", "ip_address": "138.107.8.248", "device_id": "c161bb74-df97-4075-bd81-ed228846e15a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041626", "timestamp": "2024-01-14T18:18:37", "amount": 5.77, "from_account": "A001532", "to_account": "A000446", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "61.118.21.97", "device_id": "86ac3b9b-b025-4ccc-a927-5c6528a717fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041627", "timestamp": "2024-01-12T20:15:59", "amount": 41.92, "from_account": "A007331", "to_account": "A003567", "tx_type": "payment", "description": "payment via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "144.253.101.148", "device_id": "49437265-3372-4fbd-9ab5-1d5ca22f12b5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041628", "timestamp": "2024-03-10T17:33:54", "amount": 47.35, "from_account": "A006309", "to_account": "A005953", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "181.156.109.20", "device_id": "6b27e2a1-8e5a-415c-8790-f00425341a15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041629", "timestamp": "2024-02-03T10:33:16", "amount": 13.57, "from_account": "A005836", "to_account": "A004454", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "45.215.250.146", "device_id": "0dec6556-0302-4735-bbb7-928109096b0a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041630", "timestamp": "2024-03-13T11:47:48", "amount": 556.81, "from_account": "A006022", "to_account": "A007537", "tx_type": "deposit", "description": "deposit via atm", "fee": 10.84, "currency": "GBP", "channel": "atm", "ip_address": "196.232.114.113", "device_id": "9a03f049-ac24-4b8f-842d-7de5422c0737", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041631", "timestamp": "2024-01-22T21:48:37", "amount": 38.64, "from_account": "A002560", "to_account": "A002844", "tx_type": "payment", "description": "payment via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "23.95.151.5", "device_id": "b86c77c6-7790-4083-837c-4ab3f3403cbf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041632", "timestamp": "2024-01-09T23:40:33", "amount": 207.3, "from_account": "A003303", "to_account": "A005066", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.94, "currency": "GBP", "channel": "branch", "ip_address": "81.47.208.208", "device_id": "bb62ec46-5938-46b5-8964-4f647c4d5772", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041633", "timestamp": "2024-03-12T18:09:56", "amount": 89.06, "from_account": "A006187", "to_account": "A004553", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.77, "currency": "CAD", "channel": "mobile", "ip_address": "205.103.120.78", "device_id": "da88f025-043b-4a8b-8107-12a798a291b1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041635", "timestamp": "2024-02-17T12:21:32", "amount": 735.34, "from_account": "A005913", "to_account": "A005505", "tx_type": "payment", "description": "payment via branch", "fee": 3.86, "currency": "CAD", "channel": "branch", "ip_address": "29.41.180.192", "device_id": "cc530987-23ba-48e6-893f-478e1749bb38", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041636", "timestamp": "2024-03-06T09:36:59", "amount": 36.36, "from_account": "A002204", "to_account": "A007487", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "63.195.115.194", "device_id": "ab0ffd31-36fb-4cb9-b116-3ae0ad75468f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041637", "timestamp": "2024-02-19T05:52:34", "amount": 19.63, "from_account": "A001048", "to_account": "A003198", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "13.219.183.75", "device_id": "7cdfe008-c916-437c-8471-59147cf839f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041638", "timestamp": "2024-03-04T12:28:39", "amount": 21.9, "from_account": "A007030", "to_account": "A002142", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "81.189.206.133", "device_id": "11ed21d7-704c-4dcb-9c90-b13e69e38a30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041639", "timestamp": "2024-02-21T13:32:14", "amount": 925.55, "from_account": "A006439", "to_account": "A003291", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.13, "currency": "EUR", "channel": "branch", "ip_address": "42.56.89.189", "device_id": "ffa4cddd-94c9-4cb6-a13f-332c2774fe2f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041640", "timestamp": "2024-01-16T10:36:18", "amount": 5.45, "from_account": "A005314", "to_account": "A000636", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "80.166.120.204", "device_id": "3e6d3069-0e4c-4307-a5d0-8994862c0fba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041641", "timestamp": "2024-03-22T11:49:45", "amount": 65.21, "from_account": "A001077", "to_account": "A002360", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.13, "currency": "GBP", "channel": "pos", "ip_address": "112.66.67.138", "device_id": "dbce8885-b54e-4a42-ab55-781c832d287e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041642", "timestamp": "2024-03-28T17:33:15", "amount": 177.89, "from_account": "A007547", "to_account": "A002656", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.04, "currency": "USD", "channel": "pos", "ip_address": "97.189.149.29", "device_id": "0a8da4fc-ffcc-4ca0-81e4-46847c93dcba", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041643", "timestamp": "2024-03-13T06:47:37", "amount": 18.5, "from_account": "A001714", "to_account": "A007395", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "25.171.142.181", "device_id": "8d8fa5ee-c589-45d7-9dd1-600384de754b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041644", "timestamp": "2024-01-26T08:23:27", "amount": 90.1, "from_account": "A003974", "to_account": "A002292", "tx_type": "payment", "description": "payment via branch", "fee": 1.12, "currency": "CAD", "channel": "branch", "ip_address": "96.190.243.159", "device_id": "318d3e36-b40c-4e17-9998-d05ea605a1b6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041645", "timestamp": "2024-02-23T16:24:46", "amount": 834.4, "from_account": "A006571", "to_account": "A006989", "tx_type": "transfer", "description": "transfer via pos", "fee": 15.55, "currency": "USD", "channel": "pos", "ip_address": "212.79.236.79", "device_id": "2a06b533-4404-47eb-97f3-92b05f481cfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041646", "timestamp": "2024-03-15T13:23:06", "amount": 568.87, "from_account": "A006923", "to_account": "A006052", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.0, "currency": "CAD", "channel": "pos", "ip_address": "178.158.105.206", "device_id": "be1607b9-485a-4f18-9632-2cd70bb5e4f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041647", "timestamp": "2024-01-03T05:05:39", "amount": 13.3, "from_account": "A000190", "to_account": "A006695", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "82.109.145.56", "device_id": "5e594dc8-0b56-414a-a64c-f7b829653428", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041648", "timestamp": "2024-01-20T18:25:47", "amount": 18.45, "from_account": "A006519", "to_account": "A003415", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "12.33.110.42", "device_id": "3fee47a3-925e-434a-8907-f2f7317f4b31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041649", "timestamp": "2024-02-28T12:21:38", "amount": 95.67, "from_account": "A000831", "to_account": "A003055", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "185.63.248.22", "device_id": "4d00c966-2ee4-46dd-a7e0-e28494f06de5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041650", "timestamp": "2024-01-20T16:37:15", "amount": 29.95, "from_account": "A003314", "to_account": "A005049", "tx_type": "payment", "description": "payment via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "99.15.253.234", "device_id": "8c78bc48-213a-45ea-a2bd-a26cda1ac245", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041651", "timestamp": "2024-03-17T06:29:37", "amount": 48.13, "from_account": "A001942", "to_account": "A003923", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "130.214.106.21", "device_id": "a23c5a99-6549-4755-82e5-b9343c8ad471", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041652", "timestamp": "2024-03-16T23:28:46", "amount": 61.42, "from_account": "A000136", "to_account": "A003822", "tx_type": "purchase", "description": "purchase via online", "fee": 0.83, "currency": "GBP", "channel": "online", "ip_address": "93.91.198.36", "device_id": "2f293806-5ec5-4606-88b6-83217df13953", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041653", "timestamp": "2024-03-10T15:54:29", "amount": 870.36, "from_account": "A004292", "to_account": "A002963", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.55, "currency": "EUR", "channel": "pos", "ip_address": "179.49.115.241", "device_id": "3176d702-294c-4911-a3ff-54a17e4a2f7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041654", "timestamp": "2024-03-26T04:50:30", "amount": 27.79, "from_account": "A004727", "to_account": "A007404", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "87.26.211.192", "device_id": "70ae2dad-dac6-47e1-8b6c-1a8c5ea24117", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041655", "timestamp": "2024-02-10T11:11:21", "amount": 40.53, "from_account": "A000693", "to_account": "A003460", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "44.40.94.34", "device_id": "36ac0fcd-946e-450a-abe0-58627f119330", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041657", "timestamp": "2024-01-18T15:12:13", "amount": 268.74, "from_account": "A005847", "to_account": "A001663", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.07, "currency": "USD", "channel": "atm", "ip_address": "183.101.207.219", "device_id": "871ed5b8-0a30-4bea-8664-e84e7f52dd4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041658", "timestamp": "2024-02-13T10:18:50", "amount": 93.7, "from_account": "A004592", "to_account": "A004738", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "96.64.45.220", "device_id": "71bd5380-620f-4c48-b579-aa05e33d1f5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041659", "timestamp": "2024-01-30T15:11:31", "amount": 36.95, "from_account": "A000036", "to_account": "A005471", "tx_type": "purchase", "description": "purchase via online", "fee": 0.52, "currency": "USD", "channel": "online", "ip_address": "153.133.215.157", "device_id": "1b5d93a5-f70a-4136-8dc3-c07b6fcb5586", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041660", "timestamp": "2024-03-21T23:59:16", "amount": 71.47, "from_account": "A006279", "to_account": "A007194", "tx_type": "deposit", "description": "deposit via online", "fee": 0.59, "currency": "CAD", "channel": "online", "ip_address": "32.98.138.48", "device_id": "d8cb0ab4-f3b0-40cc-ac24-c5cfe33a1afe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041661", "timestamp": "2024-01-10T17:09:27", "amount": 91.02, "from_account": "A003493", "to_account": "A001607", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.76, "currency": "CAD", "channel": "pos", "ip_address": "120.241.182.47", "device_id": "bd05df74-1263-43d7-a13f-491047054fa4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041662", "timestamp": "2024-03-13T08:46:06", "amount": 331.65, "from_account": "A003750", "to_account": "A001301", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.83, "currency": "CAD", "channel": "pos", "ip_address": "203.177.135.1", "device_id": "9047a615-c38e-4b3e-8dd0-0e052e2a4da7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041663", "timestamp": "2024-02-02T06:58:58", "amount": 131.4, "from_account": "A003114", "to_account": "A002772", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.17, "currency": "CAD", "channel": "mobile", "ip_address": "200.139.193.30", "device_id": "6247c6de-d8ea-441b-b49e-7373a4449f25", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041664", "timestamp": "2024-02-01T20:35:45", "amount": 447.63, "from_account": "A001803", "to_account": "A004758", "tx_type": "payment", "description": "payment via atm", "fee": 5.35, "currency": "CAD", "channel": "atm", "ip_address": "138.66.111.237", "device_id": "d675e69e-6139-4b21-b846-d333fd1e9ae6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041665", "timestamp": "2024-02-02T11:06:34", "amount": 298.43, "from_account": "A007125", "to_account": "A005556", "tx_type": "payment", "description": "payment via branch", "fee": 3.26, "currency": "USD", "channel": "branch", "ip_address": "41.210.105.160", "device_id": "e27384b0-155c-4844-91bd-35d4d30796ff", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041666", "timestamp": "2024-03-27T11:18:30", "amount": 17.44, "from_account": "A003876", "to_account": "A006629", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "184.166.249.150", "device_id": "0578ffba-7427-48b6-bb7e-29b97deed7de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041667", "timestamp": "2024-01-10T23:34:12", "amount": 17.56, "from_account": "A000040", "to_account": "A007570", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "111.21.93.45", "device_id": "24ecf436-177a-4ef5-903b-197f228233f0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041668", "timestamp": "2024-02-07T16:27:01", "amount": 41.52, "from_account": "A003623", "to_account": "A007247", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "128.71.158.46", "device_id": "627997f2-e70d-4771-9d15-60e1a2b38326", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041669", "timestamp": "2024-02-12T12:06:00", "amount": 48.02, "from_account": "A006305", "to_account": "A007489", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.92, "currency": "GBP", "channel": "mobile", "ip_address": "13.22.233.141", "device_id": "525e038e-7411-42c8-a302-a0a2ae3ce11a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041670", "timestamp": "2024-01-26T11:40:25", "amount": 37.46, "from_account": "A001041", "to_account": "A000918", "tx_type": "payment", "description": "payment via branch", "fee": 0.4, "currency": "GBP", "channel": "branch", "ip_address": "32.100.35.111", "device_id": "011d7c9e-bc83-4a19-a878-082814b4ef8a", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041671", "timestamp": "2024-03-09T06:47:44", "amount": 29.68, "from_account": "A003547", "to_account": "A007178", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "121.166.140.42", "device_id": "0904042a-bbdb-4964-aa7a-3b0b0ac5b663", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041672", "timestamp": "2024-02-16T12:58:34", "amount": 44.54, "from_account": "A001445", "to_account": "A006262", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "144.197.6.96", "device_id": "eb2ea2c9-48ec-4851-86d9-f62087cdf72d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041673", "timestamp": "2024-03-20T14:55:22", "amount": 23.19, "from_account": "A004821", "to_account": "A006929", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "181.58.121.240", "device_id": "37b30c5a-1aeb-4142-8577-97a42d3bee38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041674", "timestamp": "2024-03-05T09:17:23", "amount": 13.03, "from_account": "A006389", "to_account": "A006525", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "115.247.129.184", "device_id": "d81b68fa-62d5-4f6d-a4e1-f69810a7a1a5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041675", "timestamp": "2024-02-23T17:52:25", "amount": 90.79, "from_account": "A005236", "to_account": "A000693", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "14.195.119.157", "device_id": "1ee440ef-ac27-4607-a67f-e7ed9788f4ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041676", "timestamp": "2024-02-08T10:42:58", "amount": 82.5, "from_account": "A004219", "to_account": "A006230", "tx_type": "purchase", "description": "purchase via online", "fee": 1.32, "currency": "USD", "channel": "online", "ip_address": "141.78.156.231", "device_id": "5c847198-1a67-46ac-87e9-b8fd5153d531", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041677", "timestamp": "2024-03-07T10:37:28", "amount": 49.82, "from_account": "A005539", "to_account": "A004561", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "104.241.73.49", "device_id": "da9c1369-7441-430a-a2ca-71fa20bc7582", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041678", "timestamp": "2024-03-01T21:05:03", "amount": 63.2, "from_account": "A003821", "to_account": "A002352", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "17.119.169.162", "device_id": "8d8fd30b-b357-41e3-a14c-63203e10dbe2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041679", "timestamp": "2024-02-16T13:34:34", "amount": 76.55, "from_account": "A000411", "to_account": "A007408", "tx_type": "payment", "description": "payment via mobile", "fee": 1.25, "currency": "CAD", "channel": "mobile", "ip_address": "200.175.183.88", "device_id": "4a7db96b-aeac-4f42-936a-38ad09d1237e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041680", "timestamp": "2024-02-17T13:45:22", "amount": 716.07, "from_account": "A001782", "to_account": "A005766", "tx_type": "payment", "description": "payment via online", "fee": 11.1, "currency": "GBP", "channel": "online", "ip_address": "132.152.72.212", "device_id": "b0e28ea2-a77a-4cc0-bf46-abe005cc2b2c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041681", "timestamp": "2024-01-31T11:45:14", "amount": 8.59, "from_account": "A000937", "to_account": "A005670", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "11.246.3.253", "device_id": "1419d165-44fc-4e12-ae5f-ac17add6d107", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041682", "timestamp": "2024-02-13T17:08:59", "amount": 858.89, "from_account": "A000204", "to_account": "A007342", "tx_type": "payment", "description": "payment via online", "fee": 3.59, "currency": "GBP", "channel": "online", "ip_address": "27.33.31.50", "device_id": "3f5b872b-ecb9-4a97-a189-1fc7c59dd4ae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041683", "timestamp": "2024-01-29T15:58:56", "amount": 60.51, "from_account": "A000696", "to_account": "A004593", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.16, "currency": "GBP", "channel": "mobile", "ip_address": "220.44.65.12", "device_id": "d05c4998-a29c-4150-9dd6-f6cfd11e4efa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041684", "timestamp": "2024-02-10T22:07:29", "amount": 43.72, "from_account": "A000784", "to_account": "A001677", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.65, "currency": "GBP", "channel": "pos", "ip_address": "39.56.153.68", "device_id": "f70a2d16-4a75-4f12-b010-f9d9de1762c5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041685", "timestamp": "2024-01-31T04:02:46", "amount": 89.11, "from_account": "A002368", "to_account": "A004196", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.64, "currency": "EUR", "channel": "online", "ip_address": "42.171.74.211", "device_id": "7cb01312-94f5-4381-af71-6c23009772a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041686", "timestamp": "2024-03-30T22:39:30", "amount": 21.64, "from_account": "A003167", "to_account": "A001958", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "206.135.178.81", "device_id": "2992963f-6da5-402e-b1d7-f6c474d5d087", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041687", "timestamp": "2024-02-17T16:46:40", "amount": 69.43, "from_account": "A006967", "to_account": "A002014", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "63.49.201.48", "device_id": "9030c2de-8685-4199-864f-59d14fae2e2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041688", "timestamp": "2024-01-09T09:05:48", "amount": 66.58, "from_account": "A007451", "to_account": "A001178", "tx_type": "purchase", "description": "purchase via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "41.114.144.194", "device_id": "e438bf20-8fb8-48ce-9510-3e1ffe86d3fa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041689", "timestamp": "2024-01-07T03:45:29", "amount": 45.03, "from_account": "A001268", "to_account": "A004410", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "211.127.100.25", "device_id": "85f507d5-b4c5-4038-91d3-6e04a5c9c66f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041690", "timestamp": "2024-01-13T17:49:32", "amount": 26.1, "from_account": "A005904", "to_account": "A005182", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "140.13.71.116", "device_id": "6affac0e-e92e-4e30-aed5-3c77c0b7ead7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041691", "timestamp": "2024-02-28T09:24:55", "amount": 35.39, "from_account": "A003382", "to_account": "A003997", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "90.178.24.235", "device_id": "8594de91-1efd-4cfe-8bea-eb626529df6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041692", "timestamp": "2024-03-14T08:48:34", "amount": 65.9, "from_account": "A002841", "to_account": "A004047", "tx_type": "payment", "description": "payment via branch", "fee": 1.28, "currency": "EUR", "channel": "branch", "ip_address": "148.104.109.184", "device_id": "11f12c8e-179b-4a54-a161-d247fb1b4324", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041693", "timestamp": "2024-01-31T14:52:27", "amount": 58.18, "from_account": "A007155", "to_account": "A002254", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.98, "currency": "GBP", "channel": "mobile", "ip_address": "86.11.1.135", "device_id": "8f311db5-c021-4a3a-a6a8-09892d359ccb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041694", "timestamp": "2024-03-25T13:31:57", "amount": 61.55, "from_account": "A000041", "to_account": "A003008", "tx_type": "payment", "description": "payment via pos", "fee": 1.09, "currency": "CAD", "channel": "pos", "ip_address": "134.112.46.91", "device_id": "3247a7b4-1021-4e92-876b-0fa56f743828", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041695", "timestamp": "2024-03-16T11:37:28", "amount": 859.13, "from_account": "A002487", "to_account": "A007094", "tx_type": "deposit", "description": "deposit via atm", "fee": 16.98, "currency": "GBP", "channel": "atm", "ip_address": "131.127.179.237", "device_id": "ad30da60-45ed-4d9b-9a0c-ac13170f8b3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041696", "timestamp": "2024-02-09T02:41:56", "amount": 52.15, "from_account": "A006703", "to_account": "A000827", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.94, "currency": "GBP", "channel": "branch", "ip_address": "51.211.104.204", "device_id": "65e7ce48-73ad-411d-8b56-4fba9aecf44e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041697", "timestamp": "2024-01-11T15:17:47", "amount": 255.38, "from_account": "A004530", "to_account": "A006004", "tx_type": "payment", "description": "payment via mobile", "fee": 4.65, "currency": "GBP", "channel": "mobile", "ip_address": "143.208.169.57", "device_id": "3985e67d-d322-40c5-8fd9-c666bcc02ffc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041698", "timestamp": "2024-02-02T12:45:29", "amount": 67.19, "from_account": "A004633", "to_account": "A005011", "tx_type": "deposit", "description": "deposit via online", "fee": 0.96, "currency": "CAD", "channel": "online", "ip_address": "13.53.192.217", "device_id": "b1d3d301-ba56-43bf-9ef9-8937272061ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041699", "timestamp": "2024-01-12T13:50:25", "amount": 56.15, "from_account": "A004203", "to_account": "A001277", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "43.145.215.143", "device_id": "92ede620-d572-415e-932b-038f9df38750", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041700", "timestamp": "2024-02-12T09:06:58", "amount": 27.38, "from_account": "A003130", "to_account": "A004089", "tx_type": "purchase", "description": "purchase via online", "fee": 0.52, "currency": "GBP", "channel": "online", "ip_address": "88.204.75.171", "device_id": "afc5e2f9-93ab-4d1a-b3c7-4cddfaef396c", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041701", "timestamp": "2024-03-23T08:51:15", "amount": 1128.13, "from_account": "A001151", "to_account": "A007152", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.17, "currency": "USD", "channel": "pos", "ip_address": "28.160.15.168", "device_id": "7865e2ad-d0b9-4f06-96a3-9674936e456b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041702", "timestamp": "2024-02-05T12:37:47", "amount": 211.11, "from_account": "A001295", "to_account": "A007458", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.09, "currency": "CAD", "channel": "mobile", "ip_address": "48.147.216.108", "device_id": "9004164d-1e3d-41b3-9765-c1970c4803ad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041703", "timestamp": "2024-03-19T15:43:14", "amount": 58.02, "from_account": "A000463", "to_account": "A005581", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.78, "currency": "USD", "channel": "online", "ip_address": "147.187.149.173", "device_id": "82dfa8d9-1495-492c-bd9e-ab36a0c0d7f1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041704", "timestamp": "2024-02-14T18:35:32", "amount": 6.25, "from_account": "A003262", "to_account": "A000385", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "56.193.182.19", "device_id": "8c00bf42-1115-47e7-b94a-c07894d5643f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041705", "timestamp": "2024-03-16T12:59:56", "amount": 55.45, "from_account": "A005805", "to_account": "A004027", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.49, "currency": "USD", "channel": "pos", "ip_address": "137.223.182.13", "device_id": "4f43b37c-bd10-4afc-8d31-82e3b6a12cce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041706", "timestamp": "2024-03-21T20:28:18", "amount": 83.22, "from_account": "A002712", "to_account": "A003602", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "90.30.70.188", "device_id": "9d178c25-f9b4-4318-808b-58f375829a6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041707", "timestamp": "2024-03-27T10:05:09", "amount": 55.89, "from_account": "A005887", "to_account": "A000307", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "152.191.81.204", "device_id": "2d30cc07-3430-4418-a883-72d07945432a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041708", "timestamp": "2024-01-25T17:25:19", "amount": 334.55, "from_account": "A007039", "to_account": "A005908", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.11, "currency": "GBP", "channel": "branch", "ip_address": "45.108.89.13", "device_id": "dfee6548-2877-442b-96fe-783ae69969b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041709", "timestamp": "2024-01-04T15:16:02", "amount": 91.21, "from_account": "A005134", "to_account": "A000339", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.06, "currency": "USD", "channel": "atm", "ip_address": "3.4.175.163", "device_id": "f9f0cf01-eed5-4d12-96a5-c2e540913f6c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041711", "timestamp": "2024-01-26T18:19:39", "amount": 61.14, "from_account": "A006312", "to_account": "A001101", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.42, "currency": "CAD", "channel": "mobile", "ip_address": "69.171.4.131", "device_id": "ef32701b-0815-490a-bdcc-3edc3411ecd4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041712", "timestamp": "2024-02-13T05:33:00", "amount": 28.06, "from_account": "A001868", "to_account": "A004038", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "56.207.226.223", "device_id": "44ff8a85-e3d7-4a3c-b20f-bd317e952c94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041713", "timestamp": "2024-01-22T08:25:42", "amount": 13.58, "from_account": "A001948", "to_account": "A001326", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "136.58.139.71", "device_id": "b5a3cbbf-18ad-4ca1-a684-2d1827c9b903", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041714", "timestamp": "2024-02-17T11:13:14", "amount": 180.11, "from_account": "A001984", "to_account": "A006151", "tx_type": "payment", "description": "payment via branch", "fee": 3.51, "currency": "CAD", "channel": "branch", "ip_address": "115.25.190.121", "device_id": "226e43ed-0601-4ba4-8a65-5b33c32343ab", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041715", "timestamp": "2024-01-21T18:41:20", "amount": 62.64, "from_account": "A002097", "to_account": "A002317", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.17, "currency": "EUR", "channel": "branch", "ip_address": "204.225.97.194", "device_id": "d88f5bf3-796c-4dd3-b6dc-b5bbc25e3770", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041717", "timestamp": "2024-03-18T10:24:43", "amount": 40.01, "from_account": "A004745", "to_account": "A000624", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.79, "currency": "EUR", "channel": "branch", "ip_address": "123.102.124.87", "device_id": "4901cd59-4760-4c5a-b392-5b2ad62db5b2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041718", "timestamp": "2024-03-27T12:10:59", "amount": 36.3, "from_account": "A004884", "to_account": "A001939", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "203.4.106.248", "device_id": "21f01175-a8bf-4d66-8b17-464b38d9d7aa", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041719", "timestamp": "2024-03-14T15:50:19", "amount": 962.88, "from_account": "A002294", "to_account": "A000967", "tx_type": "purchase", "description": "purchase via online", "fee": 13.95, "currency": "CAD", "channel": "online", "ip_address": "67.230.31.173", "device_id": "d2c22d37-f2c5-4df2-b249-e37975ef3260", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041720", "timestamp": "2024-01-06T04:28:00", "amount": 84.01, "from_account": "A002308", "to_account": "A006321", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.5, "currency": "CAD", "channel": "mobile", "ip_address": "36.244.4.116", "device_id": "ea412e31-6482-4266-8e4f-64b78f0c63bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041721", "timestamp": "2024-02-13T10:54:55", "amount": 6.49, "from_account": "A004899", "to_account": "A000662", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "206.121.217.47", "device_id": "71e4295c-baef-4f19-b9cb-d2784eb0a3d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041722", "timestamp": "2024-03-21T09:04:07", "amount": 58.86, "from_account": "A005877", "to_account": "A002516", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "102.212.28.139", "device_id": "3fdef5ca-3ccb-4b3e-af52-3dd2e32e872a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041724", "timestamp": "2024-01-20T10:08:43", "amount": 39.37, "from_account": "A000034", "to_account": "A006228", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "186.46.241.226", "device_id": "315f7ae8-0130-4723-8b2e-bf3f6233b77b", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041725", "timestamp": "2024-02-13T08:46:38", "amount": 90.49, "from_account": "A005142", "to_account": "A002678", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.35, "currency": "CAD", "channel": "atm", "ip_address": "13.214.96.99", "device_id": "d7e03a5f-80ea-40aa-be1e-a4da9dc86504", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041726", "timestamp": "2024-01-17T00:35:53", "amount": 93.02, "from_account": "A000195", "to_account": "A003593", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.67, "currency": "CAD", "channel": "branch", "ip_address": "27.134.170.212", "device_id": "2c452778-05c7-4461-b33f-a8d62c3dd028", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041727", "timestamp": "2024-03-18T14:28:21", "amount": 92.99, "from_account": "A001872", "to_account": "A007559", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "141.237.220.123", "device_id": "f18f6615-3fb4-480a-8c03-3d333bf527cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041728", "timestamp": "2024-01-13T20:21:07", "amount": 65.54, "from_account": "A000808", "to_account": "A002765", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.16, "currency": "CAD", "channel": "mobile", "ip_address": "68.125.226.45", "device_id": "ad230fb9-df9a-4623-ab02-c93502333e04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041729", "timestamp": "2024-02-14T09:32:37", "amount": 63.91, "from_account": "A006541", "to_account": "A006624", "tx_type": "payment", "description": "payment via atm", "fee": 1.11, "currency": "CAD", "channel": "atm", "ip_address": "56.242.58.20", "device_id": "362a98fe-0adc-4b21-96ae-afde72b60ab8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041730", "timestamp": "2024-03-25T14:33:17", "amount": 97.99, "from_account": "A000764", "to_account": "A005501", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "41.255.57.150", "device_id": "9e02cd40-bc83-455b-86ba-f37e8ca4ebe8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041731", "timestamp": "2024-01-27T12:36:20", "amount": 14.11, "from_account": "A002182", "to_account": "A000730", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "144.247.218.150", "device_id": "c2c93624-0473-4db2-bce4-6149735ba608", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041732", "timestamp": "2024-01-13T08:54:21", "amount": 7.3, "from_account": "A000635", "to_account": "A002949", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "202.101.57.190", "device_id": "7de0a425-542e-4407-ab61-58adb652c30b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041733", "timestamp": "2024-01-12T14:14:21", "amount": 57.71, "from_account": "A004404", "to_account": "A006318", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.52, "currency": "EUR", "channel": "mobile", "ip_address": "136.220.240.202", "device_id": "521451bb-d86c-4362-a278-1a08a55febc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041734", "timestamp": "2024-02-22T08:28:15", "amount": 79.02, "from_account": "A001710", "to_account": "A001561", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "67.30.87.156", "device_id": "ec98c52f-6e6c-4e8e-9261-38cd810e3cab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041735", "timestamp": "2024-03-03T03:26:07", "amount": 257.69, "from_account": "A005475", "to_account": "A004905", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.36, "currency": "USD", "channel": "branch", "ip_address": "45.47.49.22", "device_id": "6f114cbd-a3c9-471c-b35e-1b6d8afab77a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041737", "timestamp": "2024-02-19T11:11:26", "amount": 44.7, "from_account": "A003288", "to_account": "A000325", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.75, "currency": "EUR", "channel": "mobile", "ip_address": "200.101.172.53", "device_id": "a219c1cf-6b43-4d49-be6a-736b8b19bdae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041738", "timestamp": "2024-01-28T10:57:15", "amount": 71.62, "from_account": "A007492", "to_account": "A006998", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "52.50.169.121", "device_id": "4b6532b5-534f-402c-9fd3-e77e396734d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041739", "timestamp": "2024-01-26T08:57:54", "amount": 217.27, "from_account": "A003173", "to_account": "A005704", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.72, "currency": "USD", "channel": "atm", "ip_address": "82.135.211.238", "device_id": "4a339a68-9508-4b72-bb27-d131bda3ea34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041740", "timestamp": "2024-03-27T00:15:52", "amount": 17.34, "from_account": "A004754", "to_account": "A006998", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.32, "currency": "USD", "channel": "online", "ip_address": "65.156.254.193", "device_id": "d56ac2a2-10fb-4f89-888e-7f04984cddfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041741", "timestamp": "2024-01-17T19:46:35", "amount": 40.52, "from_account": "A007299", "to_account": "A007492", "tx_type": "purchase", "description": "purchase via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "92.160.201.176", "device_id": "fc949b8c-6ac3-4c8c-9a4a-b7f8ea11e970", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041742", "timestamp": "2024-03-01T16:04:12", "amount": 93.76, "from_account": "A004457", "to_account": "A001478", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.02, "currency": "EUR", "channel": "atm", "ip_address": "76.167.136.30", "device_id": "d7a6690e-4f62-4801-b263-279bba4c8c33", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041743", "timestamp": "2024-03-25T04:42:33", "amount": 59.07, "from_account": "A007411", "to_account": "A003227", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "EUR", "channel": "atm", "ip_address": "64.49.214.182", "device_id": "5ff6e6cd-33aa-457a-8e5e-ecc641843e48", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041744", "timestamp": "2024-02-03T05:31:55", "amount": 76.16, "from_account": "A001539", "to_account": "A002651", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "196.95.136.192", "device_id": "02067cc1-19bc-42c5-9509-1fd4b6270889", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041745", "timestamp": "2024-03-26T08:17:51", "amount": 92.46, "from_account": "A000983", "to_account": "A007559", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.76, "currency": "EUR", "channel": "pos", "ip_address": "25.61.129.52", "device_id": "e114872a-e8ba-4663-a84a-fec08d981789", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041746", "timestamp": "2024-02-29T13:42:23", "amount": 287.33, "from_account": "A006278", "to_account": "A002852", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.01, "currency": "GBP", "channel": "branch", "ip_address": "139.28.2.118", "device_id": "02010cc9-f6f9-43be-a94b-289e6829ecc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041749", "timestamp": "2024-03-27T13:55:54", "amount": 551.17, "from_account": "A004845", "to_account": "A001908", "tx_type": "payment", "description": "payment via atm", "fee": 7.96, "currency": "USD", "channel": "atm", "ip_address": "214.116.235.169", "device_id": "181ea1c8-9cd4-4686-8e42-92e4bd4fe639", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041750", "timestamp": "2024-01-30T06:59:48", "amount": 2.41, "from_account": "A002356", "to_account": "A002890", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "220.106.100.196", "device_id": "c59f6c27-088e-4962-aab2-05d25c313042", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041751", "timestamp": "2024-03-22T08:58:50", "amount": 35.54, "from_account": "A005181", "to_account": "A000721", "tx_type": "payment", "description": "payment via online", "fee": 0.67, "currency": "GBP", "channel": "online", "ip_address": "208.14.115.166", "device_id": "9dfec97b-4b94-46fe-9b65-76e4c6f11a34", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041752", "timestamp": "2024-03-04T16:21:18", "amount": 24.43, "from_account": "A000639", "to_account": "A000208", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "14.39.3.205", "device_id": "bb49d5ad-3c9d-4285-a07f-c4ff880e14b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041755", "timestamp": "2024-03-08T09:47:33", "amount": 71.82, "from_account": "A002242", "to_account": "A001155", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "173.228.213.40", "device_id": "28ebdfcf-00c0-462f-b516-eabab58e3824", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041756", "timestamp": "2024-02-07T13:54:57", "amount": 88.22, "from_account": "A005568", "to_account": "A006435", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.02, "currency": "USD", "channel": "pos", "ip_address": "14.69.121.227", "device_id": "eab47aea-eb64-41a2-a16a-311a9d4f9b6f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041757", "timestamp": "2024-02-29T16:02:29", "amount": 78.11, "from_account": "A000160", "to_account": "A003896", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "128.80.20.237", "device_id": "5e488817-2858-4e39-bc05-a4f19ead767a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041758", "timestamp": "2024-02-08T12:37:16", "amount": 13.39, "from_account": "A003942", "to_account": "A006420", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "97.171.12.168", "device_id": "6468cfc0-6d2b-449a-8d24-ea0a83b38060", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041759", "timestamp": "2024-01-27T01:22:13", "amount": 37.7, "from_account": "A000275", "to_account": "A007396", "tx_type": "payment", "description": "payment via online", "fee": 0.69, "currency": "GBP", "channel": "online", "ip_address": "32.233.23.52", "device_id": "055d9da3-882d-4159-932d-ea2a43b59169", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041760", "timestamp": "2024-02-04T13:59:28", "amount": 34.73, "from_account": "A006076", "to_account": "A000324", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "60.122.87.68", "device_id": "12fe0bf9-b1ae-4ad5-941a-ddec8a6a2275", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041761", "timestamp": "2024-01-13T14:11:00", "amount": 31.43, "from_account": "A003590", "to_account": "A006466", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.54, "currency": "GBP", "channel": "branch", "ip_address": "58.159.75.188", "device_id": "fd65b6a7-8ff4-474d-b9e2-4da8d1d63112", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041762", "timestamp": "2024-02-27T12:00:40", "amount": 26.81, "from_account": "A003746", "to_account": "A006765", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "146.15.238.200", "device_id": "7f91ce4e-5c4f-44d8-95d6-5ee1e7614193", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041763", "timestamp": "2024-03-30T06:53:28", "amount": 32.46, "from_account": "A007039", "to_account": "A006925", "tx_type": "payment", "description": "payment via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "88.224.103.145", "device_id": "1ff04fe3-2645-4f43-9027-e836d284097b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041764", "timestamp": "2024-02-12T17:15:38", "amount": 47.85, "from_account": "A002729", "to_account": "A004426", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.93, "currency": "EUR", "channel": "branch", "ip_address": "172.172.100.190", "device_id": "7093de64-b022-4565-a967-bb899869e68a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041765", "timestamp": "2024-03-10T21:47:45", "amount": 7.78, "from_account": "A004151", "to_account": "A003845", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "58.10.87.16", "device_id": "2f949722-3565-468a-83b7-e09fa959b54e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041766", "timestamp": "2024-01-21T12:26:18", "amount": 237.6, "from_account": "A001373", "to_account": "A002398", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.03, "currency": "EUR", "channel": "atm", "ip_address": "85.101.78.111", "device_id": "6ea7db79-4148-449d-8a55-2cc605c97a1f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041768", "timestamp": "2024-02-10T08:43:44", "amount": 63.6, "from_account": "A005480", "to_account": "A000876", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.02, "currency": "USD", "channel": "mobile", "ip_address": "52.42.234.54", "device_id": "39263647-0b24-4ce3-b3dd-5791a0e6ab4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041769", "timestamp": "2024-03-23T09:21:49", "amount": 86.92, "from_account": "A006443", "to_account": "A007142", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.41, "currency": "GBP", "channel": "mobile", "ip_address": "7.78.48.75", "device_id": "0a4995bf-ec75-4f86-aab2-dd1d616cd2ef", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041770", "timestamp": "2024-02-20T16:59:10", "amount": 51.77, "from_account": "A004720", "to_account": "A005789", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "223.60.207.185", "device_id": "85ae79e4-8dd0-4bb4-a28f-058ff08fbf28", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041771", "timestamp": "2024-02-01T12:49:56", "amount": 39.62, "from_account": "A006388", "to_account": "A004417", "tx_type": "payment", "description": "payment via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "220.175.232.64", "device_id": "2033858d-50c9-4d9a-bdbe-3e05e31af858", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041772", "timestamp": "2024-03-22T09:55:19", "amount": 1225.77, "from_account": "A002239", "to_account": "A001860", "tx_type": "payment", "description": "payment via pos", "fee": 18.46, "currency": "USD", "channel": "pos", "ip_address": "160.184.157.145", "device_id": "612f8aa1-d946-4e21-8be5-dc4341100ae5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041773", "timestamp": "2024-03-08T14:02:05", "amount": 44.62, "from_account": "A000664", "to_account": "A004300", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "143.196.147.190", "device_id": "678284b6-32f9-48b2-9530-58f82718acd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041774", "timestamp": "2024-01-11T11:06:45", "amount": 497.08, "from_account": "A002312", "to_account": "A006434", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.71, "currency": "CAD", "channel": "mobile", "ip_address": "22.9.249.154", "device_id": "c10bc3f2-31a1-4464-8d15-388a2202f894", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041775", "timestamp": "2024-03-18T17:23:42", "amount": 315.64, "from_account": "A005840", "to_account": "A000340", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.94, "currency": "EUR", "channel": "pos", "ip_address": "59.77.248.44", "device_id": "7c5eb622-ca62-4100-b080-8d8044bab4bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041776", "timestamp": "2024-03-04T19:01:12", "amount": 38.31, "from_account": "A000840", "to_account": "A002745", "tx_type": "payment", "description": "payment via atm", "fee": 0.57, "currency": "USD", "channel": "atm", "ip_address": "125.211.86.178", "device_id": "05ee33d8-57cd-4b02-883a-ff0e996093c5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041777", "timestamp": "2024-02-28T08:31:03", "amount": 903.17, "from_account": "A001797", "to_account": "A004819", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.64, "currency": "USD", "channel": "mobile", "ip_address": "67.212.231.58", "device_id": "d908af9b-0cb4-4048-92e2-0342161108fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041778", "timestamp": "2024-01-22T09:08:24", "amount": 48.43, "from_account": "A001696", "to_account": "A001048", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.42, "currency": "EUR", "channel": "pos", "ip_address": "163.232.148.111", "device_id": "4e08bf03-0e47-4175-99cb-7970cbcea220", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041779", "timestamp": "2024-02-15T11:59:17", "amount": 190.35, "from_account": "A000698", "to_account": "A003815", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.21, "currency": "EUR", "channel": "pos", "ip_address": "14.218.116.237", "device_id": "46b6298b-cc01-404f-93e8-cde5238cf415", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041780", "timestamp": "2024-01-13T11:54:05", "amount": 92.23, "from_account": "A004047", "to_account": "A000274", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "205.10.183.218", "device_id": "84d8b6f1-4390-4215-813b-c1246c03cfcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041781", "timestamp": "2024-03-03T16:05:02", "amount": 25.86, "from_account": "A006547", "to_account": "A004302", "tx_type": "payment", "description": "payment via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "17.156.122.1", "device_id": "4d776c4c-112c-4ebf-9bc8-14333233b056", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041782", "timestamp": "2024-02-01T14:07:23", "amount": 936.94, "from_account": "A000970", "to_account": "A000803", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.28, "currency": "CAD", "channel": "pos", "ip_address": "112.170.253.220", "device_id": "524a30c1-5f12-47c8-910f-f3c6f2b59158", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041783", "timestamp": "2024-02-09T14:34:52", "amount": 87.9, "from_account": "A000725", "to_account": "A007401", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.33, "currency": "GBP", "channel": "pos", "ip_address": "71.255.76.37", "device_id": "461d3b6b-d35d-42ab-b54f-752cbfd4740f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041785", "timestamp": "2024-01-25T11:33:54", "amount": 99.13, "from_account": "A001197", "to_account": "A006480", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.73, "currency": "CAD", "channel": "atm", "ip_address": "109.42.211.92", "device_id": "3d90ddd6-5496-4089-8d6e-46461c25d73c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041786", "timestamp": "2024-02-24T10:21:45", "amount": 11.38, "from_account": "A002553", "to_account": "A001500", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "53.229.83.248", "device_id": "6c75ee48-6f3b-40d1-85b0-13527af5a412", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041787", "timestamp": "2024-02-15T06:41:37", "amount": 9.14, "from_account": "A000182", "to_account": "A000087", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "114.107.220.141", "device_id": "d586da31-6b62-4a89-b13a-fdbf8da69162", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041788", "timestamp": "2024-01-08T07:14:33", "amount": 5.94, "from_account": "A004512", "to_account": "A005488", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "20.243.83.250", "device_id": "d8a777be-66b4-4f60-a8bd-a32825ca5792", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041789", "timestamp": "2024-03-16T17:03:56", "amount": 61.99, "from_account": "A001579", "to_account": "A004799", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.51, "currency": "EUR", "channel": "atm", "ip_address": "206.76.160.16", "device_id": "4eddc2b8-c4d2-4ae6-82d7-91744170d467", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041790", "timestamp": "2024-02-03T07:53:39", "amount": 11.74, "from_account": "A000466", "to_account": "A000168", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "25.226.26.53", "device_id": "18f4d40d-7357-4252-bbd4-c78d32c7013b", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041791", "timestamp": "2024-01-21T11:39:22", "amount": 88.1, "from_account": "A006263", "to_account": "A001301", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.47, "currency": "USD", "channel": "online", "ip_address": "160.170.48.61", "device_id": "bc0c2e6a-aa1c-4a19-8b3e-1cc2ca17cabd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041792", "timestamp": "2024-02-22T15:59:10", "amount": 93.34, "from_account": "A002600", "to_account": "A005375", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.65, "currency": "USD", "channel": "pos", "ip_address": "107.222.233.219", "device_id": "a936ccf1-5a2a-4479-b304-6040e475c756", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041794", "timestamp": "2024-02-21T07:30:49", "amount": 29.47, "from_account": "A000476", "to_account": "A005330", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.48, "currency": "GBP", "channel": "atm", "ip_address": "195.67.234.143", "device_id": "8de2f2a0-e900-4750-a4b8-ba3870f3d217", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041795", "timestamp": "2024-03-13T20:41:27", "amount": 1.21, "from_account": "A003181", "to_account": "A003100", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "122.227.97.204", "device_id": "78508f8d-773b-4b4d-afcd-42e6001ca6e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041796", "timestamp": "2024-01-13T03:42:59", "amount": 48.76, "from_account": "A001122", "to_account": "A001598", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "51.77.188.173", "device_id": "e4475270-7fa6-443d-9137-193b7c16f746", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041797", "timestamp": "2024-01-24T13:44:41", "amount": 4.81, "from_account": "A007519", "to_account": "A000674", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "155.249.110.177", "device_id": "b4a25f3a-147a-4723-a917-524f02fa578f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041798", "timestamp": "2024-02-20T15:54:24", "amount": 52.55, "from_account": "A001609", "to_account": "A004921", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.95, "currency": "EUR", "channel": "atm", "ip_address": "223.32.215.41", "device_id": "16911f1c-afe7-4c11-bbbd-47400d9cfa57", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041799", "timestamp": "2024-02-14T02:19:59", "amount": 15.04, "from_account": "A002122", "to_account": "A003544", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "39.204.120.155", "device_id": "c89b3b22-6895-4ef5-a488-be9e56a95121", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041800", "timestamp": "2024-01-29T10:13:10", "amount": 1019.95, "from_account": "A000949", "to_account": "A004421", "tx_type": "payment", "description": "payment via atm", "fee": 8.62, "currency": "GBP", "channel": "atm", "ip_address": "182.20.146.42", "device_id": "8ac06423-a4af-409a-b0a4-9f5fb0ade3f9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041801", "timestamp": "2024-01-25T22:59:45", "amount": 456.19, "from_account": "A005138", "to_account": "A000735", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.94, "currency": "USD", "channel": "atm", "ip_address": "6.55.172.201", "device_id": "097cf9e5-78c6-4a87-a2f4-9420ff0fe253", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041802", "timestamp": "2024-02-20T10:25:29", "amount": 91.8, "from_account": "A005254", "to_account": "A006675", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.79, "currency": "CAD", "channel": "mobile", "ip_address": "163.72.239.129", "device_id": "832c9cdc-12a7-494f-b3a0-10e3e50c7b6d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041803", "timestamp": "2024-01-26T11:38:27", "amount": 4.56, "from_account": "A003118", "to_account": "A000188", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "195.236.192.251", "device_id": "7829fc89-2170-4dd1-8991-9fe02cdbf21e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041804", "timestamp": "2024-03-19T18:45:10", "amount": 31.18, "from_account": "A001400", "to_account": "A003148", "tx_type": "deposit", "description": "deposit via online", "fee": 0.53, "currency": "USD", "channel": "online", "ip_address": "62.45.47.3", "device_id": "fe9c580d-ae89-435a-9df1-01fc523bb269", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041805", "timestamp": "2024-01-12T11:04:40", "amount": 84.03, "from_account": "A002043", "to_account": "A003927", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "194.86.165.106", "device_id": "5c15b82c-75ac-476e-9975-4ecddfeeb516", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041806", "timestamp": "2024-02-07T06:08:07", "amount": 83.29, "from_account": "A002729", "to_account": "A000276", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "207.246.206.10", "device_id": "7a3c63a4-8d24-4111-83e2-be6899ccc4e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041807", "timestamp": "2024-01-18T13:11:50", "amount": 28.7, "from_account": "A001970", "to_account": "A005542", "tx_type": "deposit", "description": "deposit via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "20.94.140.105", "device_id": "8819b4c9-3e05-40ed-a0a8-a6d756066b62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041808", "timestamp": "2024-02-25T10:40:06", "amount": 66.06, "from_account": "A007152", "to_account": "A007318", "tx_type": "payment", "description": "payment via branch", "fee": 1.07, "currency": "USD", "channel": "branch", "ip_address": "53.176.195.174", "device_id": "2124dce2-c83c-4ac7-b244-6ebbe77f72cc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041809", "timestamp": "2024-03-23T15:27:37", "amount": 27.88, "from_account": "A003027", "to_account": "A006584", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "50.58.60.55", "device_id": "2a2ae828-aac9-4c15-bc73-54ec09672e28", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041810", "timestamp": "2024-01-07T09:32:54", "amount": 69.85, "from_account": "A004931", "to_account": "A005170", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "76.229.122.32", "device_id": "3b5520b8-3146-4eb2-929f-25446edeaa33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041811", "timestamp": "2024-03-20T05:38:18", "amount": 35.16, "from_account": "A005660", "to_account": "A005919", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "147.103.53.32", "device_id": "00cb231c-3ec1-4122-b839-2c9f68ad16a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041812", "timestamp": "2024-02-11T13:20:05", "amount": 10.78, "from_account": "A006656", "to_account": "A000456", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "55.131.188.17", "device_id": "00248c6e-5d4b-4428-8e66-8cdf0f80a197", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041813", "timestamp": "2024-01-22T02:53:34", "amount": 800.89, "from_account": "A005272", "to_account": "A005768", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.66, "currency": "CAD", "channel": "branch", "ip_address": "200.32.50.201", "device_id": "59962898-ef77-4e49-9196-46d6c8379271", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041814", "timestamp": "2024-03-10T14:24:27", "amount": 5.09, "from_account": "A000179", "to_account": "A006486", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "169.138.102.242", "device_id": "c8f9b2a9-f023-452a-8459-c2351094078e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041815", "timestamp": "2024-03-31T14:08:01", "amount": 54.02, "from_account": "A005555", "to_account": "A004320", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "158.68.157.24", "device_id": "c007d9e0-6d2f-4194-8c61-2513e39e5016", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041817", "timestamp": "2024-03-10T09:54:00", "amount": 38.16, "from_account": "A004173", "to_account": "A000546", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "172.86.198.138", "device_id": "9e1704f9-7e4e-4c1b-bfde-231f28bf1eef", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041818", "timestamp": "2024-01-19T07:22:17", "amount": 25.1, "from_account": "A003674", "to_account": "A005929", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "115.54.57.240", "device_id": "ca9afcd1-f9b0-41ab-a3f0-8a65c531135e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041819", "timestamp": "2024-03-30T13:12:06", "amount": 90.25, "from_account": "A006688", "to_account": "A003061", "tx_type": "payment", "description": "payment via mobile", "fee": 0.91, "currency": "USD", "channel": "mobile", "ip_address": "92.173.170.185", "device_id": "d759a6ab-6842-4a89-8d8d-328794cb5a40", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041820", "timestamp": "2024-03-01T14:35:50", "amount": 59.57, "from_account": "A004799", "to_account": "A005253", "tx_type": "payment", "description": "payment via online", "fee": 0.75, "currency": "USD", "channel": "online", "ip_address": "192.30.168.91", "device_id": "20c5eed0-9939-478d-abef-ac49507767b4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041821", "timestamp": "2024-01-15T08:00:40", "amount": 57.3, "from_account": "A001522", "to_account": "A003499", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "126.236.202.137", "device_id": "b366f84a-52f3-40e9-8a17-1159f10437e1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041823", "timestamp": "2024-03-07T07:02:09", "amount": 90.88, "from_account": "A006061", "to_account": "A003798", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "92.83.40.57", "device_id": "dc98fe40-4a10-40dc-b4b0-d51a7d8761d8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041824", "timestamp": "2024-02-05T11:59:59", "amount": 156.39, "from_account": "A003727", "to_account": "A005918", "tx_type": "purchase", "description": "purchase via online", "fee": 1.4, "currency": "EUR", "channel": "online", "ip_address": "141.63.90.182", "device_id": "76e65568-86a5-4bdf-869c-615a04c68c96", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041825", "timestamp": "2024-03-12T10:57:51", "amount": 29.36, "from_account": "A004971", "to_account": "A004790", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.38, "currency": "GBP", "channel": "online", "ip_address": "200.214.252.11", "device_id": "758b06e4-7127-4ad4-9809-3256d8c32a16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041826", "timestamp": "2024-02-15T12:00:57", "amount": 62.54, "from_account": "A002900", "to_account": "A007028", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.94, "currency": "EUR", "channel": "branch", "ip_address": "77.48.202.64", "device_id": "a310715f-cc9f-4173-a784-a55f80366bf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041828", "timestamp": "2024-02-09T12:30:02", "amount": 51.78, "from_account": "A000894", "to_account": "A005039", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "118.77.18.135", "device_id": "b6ff1272-2231-4a66-9676-1ab04e099690", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041829", "timestamp": "2024-01-27T08:23:28", "amount": 43.12, "from_account": "A007097", "to_account": "A000705", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "120.188.159.208", "device_id": "1c3dd5ec-d4f4-4872-9680-612e53ae0fff", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041830", "timestamp": "2024-01-11T08:31:30", "amount": 25.64, "from_account": "A000075", "to_account": "A000752", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "USD", "channel": "branch", "ip_address": "161.248.48.217", "device_id": "aac30bce-c78b-4c06-85c7-d9f6b4c024fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041831", "timestamp": "2024-01-14T07:31:05", "amount": 75.95, "from_account": "A003063", "to_account": "A005808", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.96, "currency": "USD", "channel": "atm", "ip_address": "145.141.220.30", "device_id": "89c12c24-a4b8-4dd5-a0f9-91311b540faf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041832", "timestamp": "2024-02-25T10:54:44", "amount": 99.9, "from_account": "A003892", "to_account": "A006974", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "133.212.35.188", "device_id": "cb1d3531-293f-488e-921a-d77d97e6ae80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041833", "timestamp": "2024-03-06T11:18:35", "amount": 287.15, "from_account": "A000899", "to_account": "A004110", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.98, "currency": "EUR", "channel": "pos", "ip_address": "208.185.214.79", "device_id": "4bd07132-9586-4a32-85fa-a8c31bb50d6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041834", "timestamp": "2024-02-11T07:16:54", "amount": 77.52, "from_account": "A001048", "to_account": "A000397", "tx_type": "deposit", "description": "deposit via online", "fee": 0.45, "currency": "EUR", "channel": "online", "ip_address": "65.241.27.45", "device_id": "6db89853-ec2a-4809-8408-b22085f60363", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041835", "timestamp": "2024-03-01T08:39:18", "amount": 833.42, "from_account": "A000048", "to_account": "A001024", "tx_type": "payment", "description": "payment via branch", "fee": 2.09, "currency": "GBP", "channel": "branch", "ip_address": "102.140.239.85", "device_id": "a1553635-8d1f-46b9-8e0e-e3bf3ef9931b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041836", "timestamp": "2024-03-02T09:11:46", "amount": 33.14, "from_account": "A005954", "to_account": "A000216", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "104.213.108.108", "device_id": "bb9fdb3e-0bfd-4ea4-bf31-62f411c41c91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041837", "timestamp": "2024-03-20T08:03:12", "amount": 1506.24, "from_account": "A004692", "to_account": "A005893", "tx_type": "purchase", "description": "purchase via mobile", "fee": 30.02, "currency": "EUR", "channel": "mobile", "ip_address": "190.193.46.80", "device_id": "19ce1e58-09e4-47fb-84e8-5d53a44d587d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041838", "timestamp": "2024-03-11T09:38:40", "amount": 97.82, "from_account": "A004576", "to_account": "A004659", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "USD", "channel": "mobile", "ip_address": "21.143.94.208", "device_id": "76e6687a-b7b6-4a9d-9d99-280860bedd0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041839", "timestamp": "2024-03-24T12:10:32", "amount": 10.43, "from_account": "A002801", "to_account": "A005109", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "56.36.59.198", "device_id": "6b025d1b-2647-4cff-8a15-bef871fb93c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041840", "timestamp": "2024-02-26T12:31:50", "amount": 372.95, "from_account": "A005397", "to_account": "A007006", "tx_type": "purchase", "description": "purchase via online", "fee": 2.95, "currency": "USD", "channel": "online", "ip_address": "52.248.174.127", "device_id": "cc1eb1af-fbac-4cb0-8a70-380ddc3dcad6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041842", "timestamp": "2024-02-06T10:54:48", "amount": 596.79, "from_account": "A002522", "to_account": "A000431", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 8.39, "currency": "EUR", "channel": "atm", "ip_address": "42.48.121.194", "device_id": "c35f1bb0-9a49-42ab-a134-38cd05ba3742", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041844", "timestamp": "2024-01-11T07:30:48", "amount": 81.82, "from_account": "A002586", "to_account": "A001524", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.56, "currency": "GBP", "channel": "atm", "ip_address": "93.3.134.141", "device_id": "68dc4f74-9883-4c9b-a4e6-5bf75028ae85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041845", "timestamp": "2024-03-21T16:02:09", "amount": 1.12, "from_account": "A001053", "to_account": "A004952", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "37.23.205.139", "device_id": "4aa9e919-7dcb-41fb-b57d-f764946f2906", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041846", "timestamp": "2024-02-14T17:33:33", "amount": 573.29, "from_account": "A007085", "to_account": "A006534", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.51, "currency": "EUR", "channel": "atm", "ip_address": "27.44.92.248", "device_id": "ddcb2829-5f0d-4ccc-95ac-e37a1d7753a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041847", "timestamp": "2024-02-02T15:13:45", "amount": 72.68, "from_account": "A003472", "to_account": "A001217", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.84, "currency": "EUR", "channel": "online", "ip_address": "211.113.7.9", "device_id": "62ec4f7c-ba1e-4a65-b50b-e0dbac51cc54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041848", "timestamp": "2024-03-24T03:15:49", "amount": 88.05, "from_account": "A004589", "to_account": "A007545", "tx_type": "payment", "description": "payment via pos", "fee": 0.54, "currency": "GBP", "channel": "pos", "ip_address": "37.165.99.199", "device_id": "f0547201-1f22-4684-b875-20b5c142a1cd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041849", "timestamp": "2024-01-14T20:22:00", "amount": 782.61, "from_account": "A007163", "to_account": "A004993", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.33, "currency": "CAD", "channel": "branch", "ip_address": "74.75.47.20", "device_id": "84ab33e5-b487-49ff-9320-49c1311fc2d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041850", "timestamp": "2024-03-29T09:58:04", "amount": 50.21, "from_account": "A002312", "to_account": "A004713", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.91, "currency": "EUR", "channel": "mobile", "ip_address": "139.151.88.84", "device_id": "71b5f86e-51c6-4708-a038-efcb98c47e35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041852", "timestamp": "2024-03-07T07:21:42", "amount": 628.31, "from_account": "A000730", "to_account": "A006436", "tx_type": "deposit", "description": "deposit via online", "fee": 12.1, "currency": "USD", "channel": "online", "ip_address": "99.37.81.214", "device_id": "fe38d135-4179-4089-a3c8-d68a9a041674", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041853", "timestamp": "2024-03-21T14:41:30", "amount": 16.43, "from_account": "A001025", "to_account": "A002060", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "49.113.31.100", "device_id": "f536448a-63ab-4f82-9718-7129a0e44f77", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041854", "timestamp": "2024-02-28T13:50:10", "amount": 170.42, "from_account": "A001509", "to_account": "A000157", "tx_type": "payment", "description": "payment via atm", "fee": 1.64, "currency": "CAD", "channel": "atm", "ip_address": "104.197.158.218", "device_id": "320c6b0f-d6d8-4181-9df0-ed7b902aa520", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041855", "timestamp": "2024-02-19T09:01:26", "amount": 42.73, "from_account": "A000193", "to_account": "A002129", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.8, "currency": "CAD", "channel": "branch", "ip_address": "17.243.237.249", "device_id": "48037fba-f2a8-4a20-aa3f-7d5f8a948155", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041856", "timestamp": "2024-03-20T23:23:22", "amount": 391.05, "from_account": "A003685", "to_account": "A004497", "tx_type": "transfer", "description": "transfer via online", "fee": 0.8, "currency": "EUR", "channel": "online", "ip_address": "192.128.109.138", "device_id": "3e699f61-dc07-4d6c-be67-4729de604407", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041857", "timestamp": "2024-01-01T01:32:40", "amount": 45.83, "from_account": "A002571", "to_account": "A005027", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.64, "currency": "USD", "channel": "atm", "ip_address": "123.85.98.64", "device_id": "7a990663-a0ed-4308-bfc0-884fbd52f479", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041858", "timestamp": "2024-03-04T08:30:44", "amount": 69.74, "from_account": "A007078", "to_account": "A003739", "tx_type": "payment", "description": "payment via online", "fee": 0.94, "currency": "CAD", "channel": "online", "ip_address": "174.166.47.229", "device_id": "b811046d-1400-4976-8f63-d33ec684089a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041859", "timestamp": "2024-02-10T11:54:05", "amount": 87.9, "from_account": "A002893", "to_account": "A003912", "tx_type": "payment", "description": "payment via online", "fee": 0.48, "currency": "CAD", "channel": "online", "ip_address": "31.238.127.24", "device_id": "098a349c-f764-498b-855f-0bd355337334", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041860", "timestamp": "2024-02-11T10:49:34", "amount": 94.97, "from_account": "A005935", "to_account": "A001055", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "83.163.119.11", "device_id": "f8c64eba-3e40-48dc-bbbb-7c589d3daf69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041861", "timestamp": "2024-03-09T05:42:49", "amount": 635.88, "from_account": "A006797", "to_account": "A000212", "tx_type": "deposit", "description": "deposit via atm", "fee": 12.09, "currency": "USD", "channel": "atm", "ip_address": "165.190.154.189", "device_id": "8a65a560-ffba-4b95-8976-a0fdfc21e04a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041864", "timestamp": "2024-02-05T07:09:01", "amount": 2.87, "from_account": "A005921", "to_account": "A002835", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "122.163.146.185", "device_id": "95fde3c7-764f-41cc-8d30-d1b890b3d594", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041865", "timestamp": "2024-03-16T14:52:19", "amount": 27.88, "from_account": "A000878", "to_account": "A002584", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.51, "currency": "USD", "channel": "mobile", "ip_address": "102.243.249.83", "device_id": "b48031f4-08ec-46d1-92b8-d86faaba2425", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041866", "timestamp": "2024-01-10T07:52:50", "amount": 471.48, "from_account": "A000313", "to_account": "A007126", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.36, "currency": "GBP", "channel": "pos", "ip_address": "70.117.192.227", "device_id": "eb857852-f32d-4031-835a-124f345b575c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041867", "timestamp": "2024-03-19T16:00:02", "amount": 49.56, "from_account": "A005024", "to_account": "A003686", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.88, "currency": "GBP", "channel": "atm", "ip_address": "85.59.59.47", "device_id": "14fd7c58-324b-423e-b0ca-533f0d91bad7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041868", "timestamp": "2024-02-08T17:23:44", "amount": 11.7, "from_account": "A000046", "to_account": "A006831", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "221.80.9.248", "device_id": "3c98234f-afdc-4ded-9a9b-948dba54b8f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041869", "timestamp": "2024-01-28T11:43:47", "amount": 57.3, "from_account": "A007202", "to_account": "A001940", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.63, "currency": "USD", "channel": "pos", "ip_address": "110.126.207.45", "device_id": "eafc0de9-9039-4e90-9eb4-53707e0e09ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041870", "timestamp": "2024-03-15T12:53:59", "amount": 60.12, "from_account": "A002024", "to_account": "A001071", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.02, "currency": "EUR", "channel": "branch", "ip_address": "125.230.214.20", "device_id": "ef0aca4b-94df-4ea3-aa04-2a61180350da", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041872", "timestamp": "2024-01-29T14:24:19", "amount": 32.71, "from_account": "A004114", "to_account": "A002771", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.35, "currency": "CAD", "channel": "branch", "ip_address": "12.108.135.166", "device_id": "865934c9-4d60-4a13-9db2-83b70311a17e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041873", "timestamp": "2024-03-31T11:38:37", "amount": 654.76, "from_account": "A004559", "to_account": "A004964", "tx_type": "transfer", "description": "transfer via online", "fee": 3.66, "currency": "GBP", "channel": "online", "ip_address": "19.154.64.141", "device_id": "37517b5d-3edc-4d61-a260-9cd659407ffb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041874", "timestamp": "2024-03-24T18:32:59", "amount": 93.43, "from_account": "A005979", "to_account": "A001509", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.23, "currency": "EUR", "channel": "mobile", "ip_address": "132.223.8.89", "device_id": "f7d43dca-ad89-4e57-b657-abe2b8099dc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041875", "timestamp": "2024-01-11T09:27:55", "amount": 608.1, "from_account": "A007337", "to_account": "A006110", "tx_type": "purchase", "description": "purchase via online", "fee": 11.81, "currency": "USD", "channel": "online", "ip_address": "45.70.179.115", "device_id": "65adb788-bcc4-492c-8ed0-97dc3028dca7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041876", "timestamp": "2024-03-25T15:34:18", "amount": 1089.98, "from_account": "A002141", "to_account": "A002934", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.57, "currency": "CAD", "channel": "branch", "ip_address": "217.171.64.138", "device_id": "b7d09be1-8c5d-4a97-998b-acede4570990", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041877", "timestamp": "2024-02-29T13:34:50", "amount": 73.0, "from_account": "A007493", "to_account": "A005153", "tx_type": "payment", "description": "payment via online", "fee": 1.13, "currency": "CAD", "channel": "online", "ip_address": "60.170.170.150", "device_id": "425b9921-61d7-4684-96a8-250039576a33", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041878", "timestamp": "2024-02-21T10:54:26", "amount": 923.83, "from_account": "A002760", "to_account": "A000398", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.04, "currency": "GBP", "channel": "pos", "ip_address": "124.34.159.42", "device_id": "1e5fee04-ecbb-4ae0-9ee8-3b7df52a6d1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041879", "timestamp": "2024-02-05T18:10:40", "amount": 199.33, "from_account": "A006454", "to_account": "A001435", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.75, "currency": "EUR", "channel": "atm", "ip_address": "179.61.39.142", "device_id": "18eedb1d-6f1e-43db-8900-980da995afef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041880", "timestamp": "2024-01-11T04:15:30", "amount": 1227.78, "from_account": "A007393", "to_account": "A000238", "tx_type": "purchase", "description": "purchase via pos", "fee": 11.67, "currency": "EUR", "channel": "pos", "ip_address": "138.76.69.211", "device_id": "741c1cab-8edf-4148-a561-542e2d2b4621", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041881", "timestamp": "2024-03-03T16:17:02", "amount": 62.0, "from_account": "A004541", "to_account": "A005354", "tx_type": "payment", "description": "payment via online", "fee": 1.06, "currency": "CAD", "channel": "online", "ip_address": "29.169.40.190", "device_id": "653c9b8a-3c5f-48c8-b55a-fda33058589e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041882", "timestamp": "2024-01-01T02:01:49", "amount": 526.88, "from_account": "A004539", "to_account": "A000399", "tx_type": "payment", "description": "payment via online", "fee": 0.72, "currency": "GBP", "channel": "online", "ip_address": "206.154.118.70", "device_id": "784df2a3-2bde-43b9-9bf9-dea3f8a0cc1a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041883", "timestamp": "2024-03-04T06:29:51", "amount": 342.02, "from_account": "A004209", "to_account": "A007486", "tx_type": "payment", "description": "payment via online", "fee": 2.39, "currency": "GBP", "channel": "online", "ip_address": "177.238.221.53", "device_id": "e4094a9d-ce78-4a47-9a22-ceb8a5268dd7", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041884", "timestamp": "2024-02-05T09:54:40", "amount": 36.83, "from_account": "A002149", "to_account": "A003695", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.51, "currency": "USD", "channel": "branch", "ip_address": "188.240.171.163", "device_id": "60133b0c-e81e-449c-a8ef-2624c7d27f6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041885", "timestamp": "2024-01-16T09:24:29", "amount": 184.35, "from_account": "A003611", "to_account": "A001688", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.0, "currency": "EUR", "channel": "pos", "ip_address": "202.52.155.217", "device_id": "4b65dceb-4963-407c-8ba6-998abf526696", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041886", "timestamp": "2024-03-06T12:52:27", "amount": 604.87, "from_account": "A004137", "to_account": "A003858", "tx_type": "deposit", "description": "deposit via online", "fee": 4.28, "currency": "CAD", "channel": "online", "ip_address": "141.247.90.86", "device_id": "63d8543b-3df9-46d0-8dd0-34fb8dfd4ad3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041887", "timestamp": "2024-01-17T21:14:13", "amount": 47.32, "from_account": "A004021", "to_account": "A000786", "tx_type": "payment", "description": "payment via atm", "fee": 0.89, "currency": "USD", "channel": "atm", "ip_address": "8.217.122.29", "device_id": "d112f367-9c1c-4f26-9722-653b1a4d26f8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041888", "timestamp": "2024-01-13T14:46:21", "amount": 546.56, "from_account": "A005628", "to_account": "A007317", "tx_type": "transfer", "description": "transfer via online", "fee": 10.44, "currency": "EUR", "channel": "online", "ip_address": "113.12.17.191", "device_id": "38d14613-1bad-47f3-89d2-2275adcbbdcd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041889", "timestamp": "2024-02-18T09:24:46", "amount": 354.39, "from_account": "A000754", "to_account": "A002820", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.26, "currency": "EUR", "channel": "atm", "ip_address": "148.106.49.225", "device_id": "09a7f4d1-a92f-4212-bb30-30ac3ea9ec44", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041890", "timestamp": "2024-01-26T20:18:51", "amount": 18.23, "from_account": "A002882", "to_account": "A004979", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "93.168.203.162", "device_id": "f313e7c1-c40d-49b4-8ca0-4bf034ee026c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041891", "timestamp": "2024-03-16T17:07:22", "amount": 76.38, "from_account": "A007252", "to_account": "A000730", "tx_type": "payment", "description": "payment via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "178.233.213.243", "device_id": "f747c3cb-3322-4807-b08c-1a1985ff5e8d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041892", "timestamp": "2024-02-22T15:27:16", "amount": 21.75, "from_account": "A006146", "to_account": "A003022", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "167.108.85.143", "device_id": "1988884f-4b99-43dc-9ed1-354904405cfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041893", "timestamp": "2024-03-10T10:35:41", "amount": 28.29, "from_account": "A002506", "to_account": "A005073", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "37.6.188.198", "device_id": "b82e9ff2-15ff-4823-922e-10f185ac153c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041894", "timestamp": "2024-02-03T08:58:13", "amount": 16.86, "from_account": "A006733", "to_account": "A007382", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "88.172.174.38", "device_id": "435f32e6-b3ff-48d3-b048-042b8e10cf42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041895", "timestamp": "2024-02-12T06:31:51", "amount": 2.75, "from_account": "A003343", "to_account": "A001109", "tx_type": "payment", "description": "payment via atm", "fee": 0.0, "currency": "CAD", "channel": "atm", "ip_address": "30.8.187.146", "device_id": "66b7e7e8-d9b5-4827-847c-d9e36e6c79aa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041896", "timestamp": "2024-01-20T09:15:37", "amount": 20.59, "from_account": "A006933", "to_account": "A002237", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "189.208.247.99", "device_id": "ee6632e8-c0ce-4c32-93f4-4fa10e1c6402", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041897", "timestamp": "2024-01-09T12:26:37", "amount": 193.52, "from_account": "A006139", "to_account": "A001395", "tx_type": "payment", "description": "payment via mobile", "fee": 3.03, "currency": "CAD", "channel": "mobile", "ip_address": "193.151.234.222", "device_id": "e81e7a53-052f-476e-a90d-10aa86e165d8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041898", "timestamp": "2024-02-29T15:08:04", "amount": 51.99, "from_account": "A005414", "to_account": "A000266", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "210.48.228.145", "device_id": "0238375c-d3b8-465e-b1b2-d4b6f623fa52", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041899", "timestamp": "2024-02-17T10:14:57", "amount": 14.22, "from_account": "A003341", "to_account": "A002227", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "91.133.44.24", "device_id": "c8142dc0-3f62-4174-9d53-31f7838888a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041900", "timestamp": "2024-03-19T23:58:35", "amount": 452.06, "from_account": "A003504", "to_account": "A004884", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.59, "currency": "USD", "channel": "atm", "ip_address": "42.220.169.59", "device_id": "2a10cf15-5db8-43c3-803e-54e770e07c60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041901", "timestamp": "2024-02-08T18:02:58", "amount": 25.78, "from_account": "A002543", "to_account": "A007502", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "209.243.35.224", "device_id": "11926e42-08e6-412d-a142-2c7909175266", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041902", "timestamp": "2024-01-19T13:39:49", "amount": 310.85, "from_account": "A003342", "to_account": "A006182", "tx_type": "payment", "description": "payment via online", "fee": 2.66, "currency": "CAD", "channel": "online", "ip_address": "45.51.231.190", "device_id": "4d71b569-8fbb-4bcd-9476-6a708a2a5783", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041903", "timestamp": "2024-01-16T13:42:11", "amount": 445.15, "from_account": "A002205", "to_account": "A005553", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.89, "currency": "USD", "channel": "online", "ip_address": "84.235.105.111", "device_id": "016f5585-0fbc-4adb-8e72-528aef471602", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041904", "timestamp": "2024-01-26T17:12:54", "amount": 691.83, "from_account": "A000630", "to_account": "A000992", "tx_type": "payment", "description": "payment via atm", "fee": 7.11, "currency": "EUR", "channel": "atm", "ip_address": "208.216.32.17", "device_id": "588fc001-3ee4-4ea2-a5b4-6f443872f0e8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041905", "timestamp": "2024-03-14T18:50:07", "amount": 35.98, "from_account": "A001740", "to_account": "A002419", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "223.249.18.204", "device_id": "8daada85-1037-4cd0-9d11-528c6b928a15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041906", "timestamp": "2024-01-29T22:07:36", "amount": 20.66, "from_account": "A004120", "to_account": "A002438", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "25.68.192.155", "device_id": "62b3f4ce-b558-45e5-88ab-4e4af8017afa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041907", "timestamp": "2024-01-23T13:01:02", "amount": 81.88, "from_account": "A000380", "to_account": "A003852", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.63, "currency": "EUR", "channel": "online", "ip_address": "36.200.103.208", "device_id": "3ab1738e-33d0-4397-9bdc-d8ccf18c32c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041908", "timestamp": "2024-03-15T13:50:45", "amount": 77.53, "from_account": "A007210", "to_account": "A005025", "tx_type": "deposit", "description": "deposit via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "14.114.34.56", "device_id": "e745d228-7b75-4772-984e-02928409b456", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041909", "timestamp": "2024-01-15T10:19:04", "amount": 36.56, "from_account": "A001534", "to_account": "A000395", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "49.190.168.178", "device_id": "0af3e629-00e5-45e4-a55c-b9e3ccaa34bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041910", "timestamp": "2024-03-07T02:42:55", "amount": 471.7, "from_account": "A001430", "to_account": "A003487", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.05, "currency": "GBP", "channel": "mobile", "ip_address": "93.160.252.101", "device_id": "027a545c-ba40-4e08-8b15-373d71096da2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041911", "timestamp": "2024-01-08T16:20:35", "amount": 176.42, "from_account": "A001370", "to_account": "A005094", "tx_type": "deposit", "description": "deposit via online", "fee": 3.38, "currency": "GBP", "channel": "online", "ip_address": "43.61.190.240", "device_id": "a218ab66-d291-4f0b-994e-9a9ff019b7dd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041912", "timestamp": "2024-01-27T04:32:16", "amount": 29.36, "from_account": "A005517", "to_account": "A003305", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "211.188.35.146", "device_id": "07a3a691-5d1e-4514-ae0d-99219327cfef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041913", "timestamp": "2024-03-14T22:56:58", "amount": 3.68, "from_account": "A006008", "to_account": "A000095", "tx_type": "payment", "description": "payment via branch", "fee": 0.0, "currency": "USD", "channel": "branch", "ip_address": "216.91.134.224", "device_id": "f40e50c0-27bd-4366-baba-f73f8a539879", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041914", "timestamp": "2024-02-24T16:38:38", "amount": 92.65, "from_account": "A004261", "to_account": "A000967", "tx_type": "payment", "description": "payment via mobile", "fee": 1.39, "currency": "EUR", "channel": "mobile", "ip_address": "160.162.179.208", "device_id": "c139f94d-758a-40b7-923f-1a12ad3566d0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041915", "timestamp": "2024-02-19T18:53:11", "amount": 26.52, "from_account": "A007407", "to_account": "A006530", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "115.158.181.172", "device_id": "eaa142fe-31fe-46fc-95c7-a258a6411fce", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041916", "timestamp": "2024-02-27T10:46:06", "amount": 17.92, "from_account": "A006734", "to_account": "A005531", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "93.152.48.142", "device_id": "ff1f2968-2bba-4c68-81b0-f61ad7772df3", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041917", "timestamp": "2024-03-27T18:15:04", "amount": 533.82, "from_account": "A002539", "to_account": "A002949", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.14, "currency": "GBP", "channel": "branch", "ip_address": "143.187.225.225", "device_id": "1f0d1aca-70db-4e46-ac00-0dad51e00532", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041918", "timestamp": "2024-02-05T14:24:38", "amount": 67.38, "from_account": "A001443", "to_account": "A007086", "tx_type": "deposit", "description": "deposit via online", "fee": 0.99, "currency": "GBP", "channel": "online", "ip_address": "191.234.183.227", "device_id": "3eca8362-7a82-48e6-940a-d7e739fdb8be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041919", "timestamp": "2024-02-16T11:20:53", "amount": 1.8, "from_account": "A000691", "to_account": "A004524", "tx_type": "transfer", "description": "transfer via online", "fee": 0.0, "currency": "USD", "channel": "online", "ip_address": "209.248.158.255", "device_id": "1988be82-189a-4b38-bff1-c43f9235cce9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041921", "timestamp": "2024-01-13T10:16:13", "amount": 216.66, "from_account": "A005524", "to_account": "A007370", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.83, "currency": "CAD", "channel": "branch", "ip_address": "223.252.238.218", "device_id": "c6e37337-79dd-464c-9f06-a3e89c45d358", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041922", "timestamp": "2024-02-13T17:09:52", "amount": 34.53, "from_account": "A003783", "to_account": "A006378", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.54, "currency": "USD", "channel": "online", "ip_address": "178.134.203.8", "device_id": "2f1615a4-58c6-4635-bb64-29c4ed2f7c2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041923", "timestamp": "2024-02-29T08:11:22", "amount": 14.57, "from_account": "A000294", "to_account": "A000213", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "126.153.62.49", "device_id": "79e46e6d-06b1-4756-88da-dda0bd470e1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041924", "timestamp": "2024-03-05T16:33:15", "amount": 773.93, "from_account": "A004600", "to_account": "A005039", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 15.03, "currency": "CAD", "channel": "mobile", "ip_address": "134.223.8.15", "device_id": "54890579-673a-4e47-86d4-4e7ee1326f47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041925", "timestamp": "2024-02-27T07:05:19", "amount": 57.62, "from_account": "A004354", "to_account": "A006867", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.14, "currency": "USD", "channel": "mobile", "ip_address": "135.57.203.235", "device_id": "51989979-6d23-4749-8ae9-dac704c8dc40", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041926", "timestamp": "2024-01-03T01:19:28", "amount": 66.37, "from_account": "A000761", "to_account": "A004460", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.88, "currency": "GBP", "channel": "pos", "ip_address": "122.26.139.61", "device_id": "d1915a11-da51-4774-a63b-1808ecbae6cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041927", "timestamp": "2024-03-01T20:36:17", "amount": 1951.56, "from_account": "A001313", "to_account": "A003523", "tx_type": "transfer", "description": "transfer via atm", "fee": 25.09, "currency": "USD", "channel": "atm", "ip_address": "32.236.71.240", "device_id": "e2b7e6ea-d8e7-4881-b4a2-5ad4c858c788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041928", "timestamp": "2024-02-12T05:43:34", "amount": 6.24, "from_account": "A003641", "to_account": "A006576", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "221.170.121.183", "device_id": "059dc2a1-5d0e-4e74-84bc-ca9a035d883d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041929", "timestamp": "2024-02-13T12:59:37", "amount": 828.13, "from_account": "A002655", "to_account": "A005895", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.14, "currency": "USD", "channel": "mobile", "ip_address": "181.56.169.22", "device_id": "32688ca1-3feb-4f0c-b7e2-a866c86aa6cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041931", "timestamp": "2024-02-14T12:47:52", "amount": 29.43, "from_account": "A004547", "to_account": "A002401", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "15.51.41.12", "device_id": "eec3400f-4ef2-427f-89a0-8986ce651a54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041932", "timestamp": "2024-03-05T09:21:14", "amount": 147.23, "from_account": "A001343", "to_account": "A004544", "tx_type": "payment", "description": "payment via pos", "fee": 2.0, "currency": "EUR", "channel": "pos", "ip_address": "31.72.33.22", "device_id": "39b4bd9c-b3f1-4666-b4d9-1b72bc69f7f1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041934", "timestamp": "2024-02-28T19:07:20", "amount": 77.86, "from_account": "A004486", "to_account": "A001145", "tx_type": "payment", "description": "payment via branch", "fee": 1.14, "currency": "USD", "channel": "branch", "ip_address": "137.183.183.57", "device_id": "45103e90-49b3-4452-a6c5-dbb7047af0e2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041935", "timestamp": "2024-03-18T07:50:11", "amount": 6.04, "from_account": "A004446", "to_account": "A006884", "tx_type": "payment", "description": "payment via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "211.219.237.209", "device_id": "6b5da7c9-60c3-4c11-a10c-32519fe1e132", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041936", "timestamp": "2024-02-24T07:17:46", "amount": 268.33, "from_account": "A006328", "to_account": "A003839", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.78, "currency": "CAD", "channel": "mobile", "ip_address": "188.12.157.178", "device_id": "c3bd12b8-01ed-43e5-8a22-934e7c76a7ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041938", "timestamp": "2024-02-21T15:17:18", "amount": 24.62, "from_account": "A006583", "to_account": "A006122", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "193.61.237.246", "device_id": "e4fc96a3-4446-43e7-9790-9fbbba59d630", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041939", "timestamp": "2024-01-04T06:06:40", "amount": 136.83, "from_account": "A007365", "to_account": "A005864", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "117.233.144.186", "device_id": "60b5fad8-51a6-4ba5-8c78-1d937b995531", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041940", "timestamp": "2024-02-10T14:36:31", "amount": 398.42, "from_account": "A002327", "to_account": "A005363", "tx_type": "purchase", "description": "purchase via online", "fee": 5.47, "currency": "CAD", "channel": "online", "ip_address": "165.159.19.166", "device_id": "08658925-c251-42f1-8c40-99a428fc8b6d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041941", "timestamp": "2024-02-21T10:35:28", "amount": 619.15, "from_account": "A004627", "to_account": "A003560", "tx_type": "payment", "description": "payment via atm", "fee": 2.57, "currency": "EUR", "channel": "atm", "ip_address": "207.14.164.53", "device_id": "397ab0a4-8e6e-4691-b7cb-19ba986f1ae7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041942", "timestamp": "2024-03-05T15:06:26", "amount": 484.95, "from_account": "A007029", "to_account": "A000269", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.46, "currency": "USD", "channel": "mobile", "ip_address": "94.6.195.139", "device_id": "765c4d52-da69-43ee-a00d-d9f809eed1c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041943", "timestamp": "2024-03-16T12:31:42", "amount": 25.46, "from_account": "A002267", "to_account": "A004130", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "137.154.206.86", "device_id": "264b2a62-9ec3-4e2f-a13b-80d9e20570a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041944", "timestamp": "2024-01-19T12:54:17", "amount": 58.12, "from_account": "A003264", "to_account": "A002175", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.58, "currency": "USD", "channel": "pos", "ip_address": "55.30.78.109", "device_id": "1e6f9de3-1722-48a9-ae7b-9939c34a328d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041945", "timestamp": "2024-02-11T05:57:17", "amount": 19.12, "from_account": "A004951", "to_account": "A005676", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "25.234.162.227", "device_id": "cbf33557-ceec-4aaf-b74e-d8dd222f7f0f", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041946", "timestamp": "2024-02-23T15:19:27", "amount": 89.31, "from_account": "A000351", "to_account": "A003532", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.62, "currency": "USD", "channel": "mobile", "ip_address": "99.219.163.161", "device_id": "2cc89772-3fc7-49bb-ba7e-3b7f9154e391", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041948", "timestamp": "2024-03-04T13:39:26", "amount": 79.46, "from_account": "A000593", "to_account": "A002877", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.47, "currency": "USD", "channel": "atm", "ip_address": "168.120.88.135", "device_id": "5070c723-08d6-4a7a-8dcc-0d70f41172c2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041949", "timestamp": "2024-01-12T07:24:45", "amount": 18.79, "from_account": "A005628", "to_account": "A001908", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "CAD", "channel": "branch", "ip_address": "139.39.128.210", "device_id": "dbff92ad-b524-4b8a-934f-6f0009af11b0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041950", "timestamp": "2024-02-13T16:15:48", "amount": 59.87, "from_account": "A000085", "to_account": "A003355", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "107.74.246.245", "device_id": "3d999da3-fdf6-4212-b4bc-960e02aba237", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041951", "timestamp": "2024-03-08T20:13:23", "amount": 14.18, "from_account": "A000516", "to_account": "A001199", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "40.247.66.122", "device_id": "832810f3-f20c-4ffe-b444-7b512a39ddcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041952", "timestamp": "2024-01-24T19:01:37", "amount": 36.7, "from_account": "A004177", "to_account": "A003138", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "82.196.48.54", "device_id": "a3b203e0-555a-421c-82cd-2b923b9c88d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041953", "timestamp": "2024-02-25T14:59:37", "amount": 5.01, "from_account": "A006607", "to_account": "A007151", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "62.103.39.56", "device_id": "1b59877c-a8e0-4348-809d-13a9e04abe94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041954", "timestamp": "2024-02-17T10:14:05", "amount": 290.44, "from_account": "A005688", "to_account": "A003849", "tx_type": "payment", "description": "payment via online", "fee": 2.3, "currency": "GBP", "channel": "online", "ip_address": "107.16.17.10", "device_id": "67835ee5-d1c6-4a5d-a1ed-eff1d9926ae4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041956", "timestamp": "2024-01-30T16:21:35", "amount": 589.65, "from_account": "A000278", "to_account": "A002248", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.6, "currency": "CAD", "channel": "pos", "ip_address": "136.211.251.242", "device_id": "cac280e9-1d30-416e-985f-1451a1cbe5bb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041958", "timestamp": "2024-03-28T07:26:03", "amount": 72.72, "from_account": "A000519", "to_account": "A000685", "tx_type": "payment", "description": "payment via online", "fee": 1.17, "currency": "EUR", "channel": "online", "ip_address": "173.21.106.46", "device_id": "f0c62a8d-7d92-4eca-a80b-2ee42d537a7b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041959", "timestamp": "2024-03-31T16:12:48", "amount": 94.13, "from_account": "A001008", "to_account": "A004790", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.97, "currency": "EUR", "channel": "mobile", "ip_address": "221.242.226.127", "device_id": "2779773e-ba68-418f-a135-00a955b89a2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041960", "timestamp": "2024-03-16T11:16:30", "amount": 53.67, "from_account": "A000992", "to_account": "A007491", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "131.156.95.103", "device_id": "5ab84075-2170-42b2-a179-673a83efb4d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041961", "timestamp": "2024-02-18T09:16:48", "amount": 63.43, "from_account": "A006015", "to_account": "A000799", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.64, "currency": "USD", "channel": "branch", "ip_address": "59.219.238.28", "device_id": "4542ba11-1549-48ca-a976-bfdbbc830f76", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041962", "timestamp": "2024-03-15T13:42:24", "amount": 146.61, "from_account": "A005851", "to_account": "A002402", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.99, "currency": "USD", "channel": "mobile", "ip_address": "22.211.136.244", "device_id": "e22d3e2d-670a-4b71-ad1b-efe0002052b2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041963", "timestamp": "2024-03-03T08:32:35", "amount": 21.6, "from_account": "A003997", "to_account": "A006062", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "101.78.1.164", "device_id": "2c4115eb-019a-4725-8111-10fe16f8870a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041964", "timestamp": "2024-03-06T13:10:43", "amount": 83.0, "from_account": "A001499", "to_account": "A006789", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.46, "currency": "EUR", "channel": "online", "ip_address": "41.123.80.65", "device_id": "eb4568e5-e52e-4eeb-830b-def9140b7230", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041965", "timestamp": "2024-02-17T09:26:34", "amount": 94.62, "from_account": "A003164", "to_account": "A006807", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.63, "currency": "GBP", "channel": "branch", "ip_address": "3.70.209.107", "device_id": "a004c88e-da8b-4148-aab2-bb3a218f6363", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041966", "timestamp": "2024-02-21T16:21:00", "amount": 17.29, "from_account": "A001904", "to_account": "A004225", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "77.27.55.181", "device_id": "9f88403b-4cfe-463c-a7a9-d3f67af6d270", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041968", "timestamp": "2024-03-29T05:45:05", "amount": 53.51, "from_account": "A000522", "to_account": "A006616", "tx_type": "transfer", "description": "transfer via online", "fee": 0.9, "currency": "EUR", "channel": "online", "ip_address": "87.61.239.219", "device_id": "c4e83398-1558-4039-9c3c-702d2ca332d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041969", "timestamp": "2024-02-16T17:58:50", "amount": 52.33, "from_account": "A001234", "to_account": "A001186", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.71, "currency": "GBP", "channel": "mobile", "ip_address": "6.204.38.57", "device_id": "fc7de902-52fb-4ad8-bce7-eb53912a7d8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041970", "timestamp": "2024-02-09T11:48:30", "amount": 913.0, "from_account": "A007539", "to_account": "A006870", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 12.07, "currency": "GBP", "channel": "branch", "ip_address": "3.179.18.121", "device_id": "7115eb05-cd69-4866-a55d-976b75c66dce", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041971", "timestamp": "2024-01-19T12:33:00", "amount": 77.96, "from_account": "A005818", "to_account": "A006569", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "162.222.168.155", "device_id": "882aae8d-6721-49c8-9163-d6ec9cade3ed", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041972", "timestamp": "2024-01-27T09:39:02", "amount": 4.27, "from_account": "A001139", "to_account": "A007026", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "1.181.255.16", "device_id": "15be32bd-7966-479a-bad3-4dfc27d97bae", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00041973", "timestamp": "2024-01-29T13:26:58", "amount": 197.54, "from_account": "A006959", "to_account": "A001785", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.38, "currency": "EUR", "channel": "branch", "ip_address": "3.131.249.103", "device_id": "a8b66e81-3cf0-4a3e-b094-048d1190e398", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041974", "timestamp": "2024-01-23T18:16:14", "amount": 66.1, "from_account": "A002555", "to_account": "A007043", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.8, "currency": "EUR", "channel": "mobile", "ip_address": "13.70.69.48", "device_id": "3c1f124d-9a7c-4101-84ea-37ea4956208d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041975", "timestamp": "2024-01-05T06:53:28", "amount": 79.12, "from_account": "A006196", "to_account": "A003185", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.07, "currency": "USD", "channel": "atm", "ip_address": "7.27.202.217", "device_id": "5a647994-a487-45e4-b0ac-1a2f6ca46b8e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041976", "timestamp": "2024-02-16T16:49:17", "amount": 82.37, "from_account": "A006952", "to_account": "A002401", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.97, "currency": "GBP", "channel": "pos", "ip_address": "147.36.185.183", "device_id": "28953507-d6bd-4c5c-bd0c-20f60b1b6efc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041977", "timestamp": "2024-02-04T12:52:14", "amount": 4.55, "from_account": "A006427", "to_account": "A007092", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "221.185.102.134", "device_id": "e06dadfe-dfa4-4cb8-b23e-db8d9553cb5f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041978", "timestamp": "2024-03-18T15:07:37", "amount": 4706.52, "from_account": "A007519", "to_account": "A007209", "tx_type": "payment", "description": "payment via mobile", "fee": 28.23, "currency": "GBP", "channel": "mobile", "ip_address": "81.8.23.230", "device_id": "779a7ad6-7445-4875-aac0-733231047af7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041979", "timestamp": "2024-02-26T18:37:45", "amount": 200.81, "from_account": "A002235", "to_account": "A002291", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.34, "currency": "EUR", "channel": "branch", "ip_address": "72.210.116.213", "device_id": "0562ee1a-be63-435b-956f-5abd7a6c1065", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041980", "timestamp": "2024-02-04T08:02:26", "amount": 25.42, "from_account": "A001490", "to_account": "A003168", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "193.227.80.145", "device_id": "725214b1-81d8-41b1-b273-1a1d657a5465", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041981", "timestamp": "2024-01-12T11:07:30", "amount": 126.59, "from_account": "A001045", "to_account": "A002534", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.24, "currency": "USD", "channel": "pos", "ip_address": "90.146.221.61", "device_id": "90ac311d-3356-42d2-8e4f-de2cb81234d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041982", "timestamp": "2024-01-22T09:27:18", "amount": 14.36, "from_account": "A003513", "to_account": "A005641", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "82.71.127.164", "device_id": "284ec820-dc90-47d2-b2ee-33b75d9528cc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041983", "timestamp": "2024-02-18T06:36:27", "amount": 493.92, "from_account": "A001316", "to_account": "A003569", "tx_type": "transfer", "description": "transfer via online", "fee": 9.0, "currency": "EUR", "channel": "online", "ip_address": "134.62.56.16", "device_id": "b502a27f-d422-4b6c-897b-fe3606d764c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041984", "timestamp": "2024-03-28T22:38:50", "amount": 18.58, "from_account": "A006904", "to_account": "A001193", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "174.21.178.202", "device_id": "1861ce10-8ade-4237-8bac-26dca8f5f774", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041985", "timestamp": "2024-02-09T09:24:42", "amount": 11.61, "from_account": "A001427", "to_account": "A003524", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "50.135.45.181", "device_id": "658436ea-718b-40a5-9d11-3df386f94cf1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041986", "timestamp": "2024-01-06T15:00:13", "amount": 636.05, "from_account": "A005280", "to_account": "A002210", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.19, "currency": "USD", "channel": "pos", "ip_address": "126.174.237.170", "device_id": "d5b7a26b-25a8-4bbc-b916-e0226720090b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041987", "timestamp": "2024-03-29T15:05:01", "amount": 22.42, "from_account": "A007560", "to_account": "A001793", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.16, "currency": "GBP", "channel": "atm", "ip_address": "151.102.76.180", "device_id": "1453c485-b610-44b3-986f-7302e6708ffc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041988", "timestamp": "2024-02-17T23:43:45", "amount": 880.04, "from_account": "A001839", "to_account": "A006495", "tx_type": "purchase", "description": "purchase via online", "fee": 16.52, "currency": "EUR", "channel": "online", "ip_address": "136.173.66.228", "device_id": "fa7ebe35-191c-4853-9630-6770568d6184", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041989", "timestamp": "2024-01-21T16:51:59", "amount": 27.04, "from_account": "A002816", "to_account": "A001758", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "72.249.211.3", "device_id": "5dfc97c5-f847-4dd5-ba1a-9ddd53ba1426", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041990", "timestamp": "2024-01-17T15:05:12", "amount": 32.28, "from_account": "A001824", "to_account": "A001555", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "171.206.158.229", "device_id": "97c687f9-780b-4cae-b03c-814233dbe0f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041991", "timestamp": "2024-01-15T09:22:29", "amount": 2.15, "from_account": "A003437", "to_account": "A003439", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "151.72.240.37", "device_id": "f9f7bdce-6b86-4119-9021-d2ed8f924c6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041992", "timestamp": "2024-01-12T15:54:31", "amount": 29.84, "from_account": "A000555", "to_account": "A000805", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "90.189.161.45", "device_id": "59d9084f-2753-4860-914d-3788cc744557", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041993", "timestamp": "2024-03-13T14:33:53", "amount": 399.43, "from_account": "A004194", "to_account": "A004970", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.45, "currency": "GBP", "channel": "mobile", "ip_address": "75.24.32.185", "device_id": "c4e3691b-93a8-4527-a8f3-9a27507592e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041994", "timestamp": "2024-03-04T09:57:35", "amount": 37.51, "from_account": "A002313", "to_account": "A001953", "tx_type": "purchase", "description": "purchase via online", "fee": 0.52, "currency": "CAD", "channel": "online", "ip_address": "81.119.245.211", "device_id": "dff2f917-ed5a-4ed6-a8c5-e05b93fa14bf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041995", "timestamp": "2024-03-15T16:44:34", "amount": 924.22, "from_account": "A000577", "to_account": "A005925", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.35, "currency": "CAD", "channel": "mobile", "ip_address": "8.30.184.21", "device_id": "1d46c1b2-6b38-40a7-8126-5dc87f3360ac", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041996", "timestamp": "2024-03-16T14:11:39", "amount": 451.3, "from_account": "A000311", "to_account": "A000182", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.72, "currency": "GBP", "channel": "mobile", "ip_address": "157.68.38.197", "device_id": "2b436be8-8903-43bd-bb28-7e2914ac56eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041997", "timestamp": "2024-03-12T09:06:12", "amount": 13.42, "from_account": "A006261", "to_account": "A004443", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "175.191.50.157", "device_id": "c2a863b3-8942-48c2-aea6-2fdedb3cefb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041998", "timestamp": "2024-01-25T12:35:13", "amount": 77.32, "from_account": "A007088", "to_account": "A004796", "tx_type": "deposit", "description": "deposit via online", "fee": 1.42, "currency": "GBP", "channel": "online", "ip_address": "99.253.162.232", "device_id": "d0615d2d-36d8-4046-9f34-a7972a6bfc6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00041999", "timestamp": "2024-03-04T12:13:52", "amount": 171.53, "from_account": "A003146", "to_account": "A006148", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.24, "currency": "GBP", "channel": "atm", "ip_address": "116.76.66.184", "device_id": "e0a116b4-6907-4666-a133-e47e99ce14cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042000", "timestamp": "2024-03-16T07:35:41", "amount": 80.15, "from_account": "A001966", "to_account": "A004038", "tx_type": "payment", "description": "payment via pos", "fee": 1.21, "currency": "CAD", "channel": "pos", "ip_address": "133.104.148.236", "device_id": "27008b39-36f9-4cb9-a840-7cebd46fb812", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042001", "timestamp": "2024-02-25T20:12:50", "amount": 33.98, "from_account": "A000379", "to_account": "A002952", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "183.78.151.159", "device_id": "4c148fbe-dcd0-4e86-8819-d025c3587e9b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042002", "timestamp": "2024-02-20T19:45:17", "amount": 38.13, "from_account": "A000286", "to_account": "A002294", "tx_type": "payment", "description": "payment via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "109.197.18.122", "device_id": "f4c32169-f3c7-4223-832a-220b78f4b83a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042003", "timestamp": "2024-01-27T10:29:31", "amount": 30.16, "from_account": "A005115", "to_account": "A005626", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "164.15.110.208", "device_id": "ec50af78-2038-4841-b3ef-f563bd5f42e5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042005", "timestamp": "2024-02-16T09:42:45", "amount": 18.81, "from_account": "A004735", "to_account": "A005497", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "152.179.211.219", "device_id": "5b8512f3-c183-4dab-956e-7a2fdd0098c4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042006", "timestamp": "2024-02-12T16:59:29", "amount": 86.22, "from_account": "A004196", "to_account": "A005423", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.54, "currency": "CAD", "channel": "pos", "ip_address": "211.239.86.113", "device_id": "8e8436b7-438f-4ceb-aff3-e06c7df0fc38", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042007", "timestamp": "2024-01-03T16:03:06", "amount": 66.39, "from_account": "A000556", "to_account": "A002979", "tx_type": "payment", "description": "payment via mobile", "fee": 0.91, "currency": "USD", "channel": "mobile", "ip_address": "199.40.14.229", "device_id": "33f957d4-c875-4523-8bd7-a0efe40b1ff6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042008", "timestamp": "2024-03-03T11:42:22", "amount": 17.99, "from_account": "A001149", "to_account": "A003817", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "26.223.68.48", "device_id": "60a8d981-cc22-47fc-b569-0a544111da57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042009", "timestamp": "2024-03-25T17:01:26", "amount": 77.5, "from_account": "A002331", "to_account": "A003718", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.0, "currency": "GBP", "channel": "branch", "ip_address": "97.78.194.228", "device_id": "60be09ac-a333-4d66-a41b-a7c85347c5a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042010", "timestamp": "2024-03-14T10:30:25", "amount": 12.59, "from_account": "A007363", "to_account": "A000209", "tx_type": "payment", "description": "payment via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "44.90.118.57", "device_id": "b8ac4798-6648-45bf-ab74-478d14991db8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042011", "timestamp": "2024-02-11T12:11:46", "amount": 29.45, "from_account": "A003216", "to_account": "A006943", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "94.255.98.124", "device_id": "a6fc8eb4-bd2f-4a9f-8039-8f0e0378431d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042013", "timestamp": "2024-03-25T17:18:11", "amount": 25.24, "from_account": "A003828", "to_account": "A002963", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "31.158.236.236", "device_id": "a05b89b3-419b-47c2-8ad6-7100a27216c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042014", "timestamp": "2024-03-29T16:41:14", "amount": 95.93, "from_account": "A000594", "to_account": "A004825", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.76, "currency": "GBP", "channel": "pos", "ip_address": "29.246.13.17", "device_id": "6fe661aa-e261-46c9-8603-e5ff9a7287a2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042015", "timestamp": "2024-03-24T08:49:15", "amount": 57.61, "from_account": "A005452", "to_account": "A002834", "tx_type": "payment", "description": "payment via online", "fee": 0.97, "currency": "USD", "channel": "online", "ip_address": "11.95.45.176", "device_id": "9fadeb61-1233-46ca-ad54-04ee4a0b8fbc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042016", "timestamp": "2024-03-07T15:37:56", "amount": 339.46, "from_account": "A003189", "to_account": "A000027", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.34, "currency": "EUR", "channel": "branch", "ip_address": "164.96.210.80", "device_id": "365c6a32-c707-4747-b41e-d625c3e23136", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042017", "timestamp": "2024-01-23T19:59:50", "amount": 30.56, "from_account": "A004029", "to_account": "A003808", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "130.36.51.1", "device_id": "4e67c76b-7f5b-4513-a114-8647da47c82d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042018", "timestamp": "2024-02-29T01:45:25", "amount": 99.99, "from_account": "A001213", "to_account": "A005090", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "158.124.166.131", "device_id": "dce6c04a-428d-4ce1-847b-b195cdc17014", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042019", "timestamp": "2024-02-22T12:01:58", "amount": 63.36, "from_account": "A001888", "to_account": "A004176", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.79, "currency": "EUR", "channel": "atm", "ip_address": "144.42.86.208", "device_id": "d66ccf5f-d08c-4df0-975c-a71e8118b741", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042020", "timestamp": "2024-03-23T18:40:45", "amount": 50.93, "from_account": "A007077", "to_account": "A007063", "tx_type": "payment", "description": "payment via branch", "fee": 0.92, "currency": "CAD", "channel": "branch", "ip_address": "177.146.157.129", "device_id": "ee20cd9a-f39b-4ca8-9a24-c65e98c1bfad", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042021", "timestamp": "2024-01-18T08:24:09", "amount": 48.05, "from_account": "A005135", "to_account": "A004713", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "17.154.70.20", "device_id": "a8ab5fb9-e27b-4720-980d-efbb0086b90b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042022", "timestamp": "2024-01-10T04:58:35", "amount": 236.45, "from_account": "A002117", "to_account": "A003932", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.47, "currency": "EUR", "channel": "branch", "ip_address": "106.66.181.1", "device_id": "4c9139af-48f6-4543-a3c9-8655e14eeb02", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042023", "timestamp": "2024-03-24T08:25:05", "amount": 45.15, "from_account": "A003371", "to_account": "A005139", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.54, "currency": "GBP", "channel": "mobile", "ip_address": "135.71.19.111", "device_id": "3c40b62d-ed64-4578-ad69-902a14ea9867", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042025", "timestamp": "2024-03-04T03:39:31", "amount": 28.23, "from_account": "A005354", "to_account": "A005488", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "202.6.52.8", "device_id": "6f58fa81-4599-4e7c-b48d-10ac47ccf646", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042026", "timestamp": "2024-01-13T05:07:42", "amount": 21.67, "from_account": "A005156", "to_account": "A004255", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "148.140.223.157", "device_id": "4776013f-82d2-451d-b3c7-48cfc5d365b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042027", "timestamp": "2024-03-01T11:26:51", "amount": 74.66, "from_account": "A005584", "to_account": "A000835", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.46, "currency": "GBP", "channel": "mobile", "ip_address": "173.70.200.91", "device_id": "d25e1c73-e5ec-4a9a-85e6-9314195851ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042028", "timestamp": "2024-03-19T17:16:23", "amount": 69.84, "from_account": "A006448", "to_account": "A004530", "tx_type": "transfer", "description": "transfer via online", "fee": 1.3, "currency": "USD", "channel": "online", "ip_address": "32.128.91.168", "device_id": "6c28d417-ffca-4287-ad26-d318e1b1e332", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042029", "timestamp": "2024-02-12T08:42:06", "amount": 46.83, "from_account": "A006797", "to_account": "A000879", "tx_type": "payment", "description": "payment via branch", "fee": 0.63, "currency": "USD", "channel": "branch", "ip_address": "209.189.240.196", "device_id": "2fb40d6a-8814-4148-8c48-dc9d5353186b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042030", "timestamp": "2024-01-08T15:31:29", "amount": 44.84, "from_account": "A002883", "to_account": "A001524", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.6, "currency": "CAD", "channel": "mobile", "ip_address": "120.90.72.24", "device_id": "85156877-86f3-483e-8761-8a4419983ebd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042031", "timestamp": "2024-03-08T09:11:58", "amount": 246.26, "from_account": "A000066", "to_account": "A005627", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.82, "currency": "CAD", "channel": "mobile", "ip_address": "34.79.23.161", "device_id": "f8bc3074-e73b-44a7-b676-d2e90746a502", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042032", "timestamp": "2024-01-07T11:18:00", "amount": 10.97, "from_account": "A005210", "to_account": "A005835", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "163.249.233.47", "device_id": "b17dcad4-3e18-4f20-bbf3-87f76ff9b4c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042033", "timestamp": "2024-01-17T17:37:47", "amount": 491.08, "from_account": "A000439", "to_account": "A000659", "tx_type": "payment", "description": "payment via online", "fee": 0.91, "currency": "EUR", "channel": "online", "ip_address": "180.12.61.109", "device_id": "16b99f70-63e8-4647-8c2f-6b24fdc56245", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042034", "timestamp": "2024-03-15T23:21:01", "amount": 62.13, "from_account": "A002768", "to_account": "A006087", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "178.137.62.54", "device_id": "9ca3e2f3-4455-4e54-8bfc-de08b7e4f9a3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042035", "timestamp": "2024-03-17T13:36:50", "amount": 1805.43, "from_account": "A007081", "to_account": "A004044", "tx_type": "deposit", "description": "deposit via online", "fee": 16.34, "currency": "CAD", "channel": "online", "ip_address": "59.201.106.136", "device_id": "66b4ba02-3815-443c-8806-ae9abec50fae", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042036", "timestamp": "2024-03-22T14:12:49", "amount": 808.52, "from_account": "A001416", "to_account": "A004628", "tx_type": "purchase", "description": "purchase via atm", "fee": 13.6, "currency": "CAD", "channel": "atm", "ip_address": "47.186.110.188", "device_id": "150b6145-ea12-42dc-a7f6-16ff074e243a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042037", "timestamp": "2024-03-16T13:49:55", "amount": 39.18, "from_account": "A004383", "to_account": "A004068", "tx_type": "payment", "description": "payment via branch", "fee": 0.64, "currency": "CAD", "channel": "branch", "ip_address": "202.51.200.25", "device_id": "149742ec-ab15-490c-b891-cdf334208b35", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042038", "timestamp": "2024-03-25T13:52:56", "amount": 32.27, "from_account": "A006071", "to_account": "A001780", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "61.111.249.15", "device_id": "fd7d4be2-ad21-4a87-9895-215f343cd7ea", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042039", "timestamp": "2024-02-10T18:33:26", "amount": 61.91, "from_account": "A004039", "to_account": "A001476", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "182.200.143.179", "device_id": "456bb982-d7f9-4fc2-86b3-491b3cf53490", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042040", "timestamp": "2024-02-02T07:29:34", "amount": 226.6, "from_account": "A003472", "to_account": "A000235", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.53, "currency": "CAD", "channel": "online", "ip_address": "61.136.107.168", "device_id": "29a474a8-9de0-4a0c-9b1e-74df35c61b31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042041", "timestamp": "2024-01-12T19:23:53", "amount": 866.09, "from_account": "A000633", "to_account": "A003282", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.01, "currency": "EUR", "channel": "atm", "ip_address": "53.123.86.2", "device_id": "5c22965d-1a90-4f6e-ba5a-ff2c3c109d90", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042042", "timestamp": "2024-02-01T15:08:55", "amount": 36.11, "from_account": "A006132", "to_account": "A007016", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.58, "currency": "EUR", "channel": "pos", "ip_address": "177.15.255.155", "device_id": "0834044e-ac0f-47e3-9a5a-e50a15073d66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042044", "timestamp": "2024-02-24T11:46:19", "amount": 34.01, "from_account": "A002220", "to_account": "A001717", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "124.224.94.111", "device_id": "377944ee-fdc0-4264-a02b-c3d8f42e6d8b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042045", "timestamp": "2024-01-10T10:53:40", "amount": 180.27, "from_account": "A006063", "to_account": "A002030", "tx_type": "payment", "description": "payment via online", "fee": 2.92, "currency": "USD", "channel": "online", "ip_address": "159.99.104.251", "device_id": "50237fb3-c321-49e9-8d14-88d7c289f426", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042046", "timestamp": "2024-03-09T09:16:32", "amount": 74.95, "from_account": "A001917", "to_account": "A003180", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "31.220.137.53", "device_id": "453a8b06-c389-48c7-90d8-de585a876f9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042047", "timestamp": "2024-03-23T08:58:37", "amount": 172.91, "from_account": "A005846", "to_account": "A002289", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.94, "currency": "EUR", "channel": "atm", "ip_address": "180.207.249.193", "device_id": "2dc1a552-be9e-4858-9229-73c5fbc1021d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042048", "timestamp": "2024-02-24T07:16:47", "amount": 51.89, "from_account": "A001206", "to_account": "A001894", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.67, "currency": "CAD", "channel": "pos", "ip_address": "123.162.166.50", "device_id": "459354a5-f834-457d-a58e-3aca6f8d274d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042049", "timestamp": "2024-02-24T20:37:43", "amount": 90.79, "from_account": "A007043", "to_account": "A003951", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.99, "currency": "EUR", "channel": "atm", "ip_address": "9.5.94.33", "device_id": "be66b361-8f9f-4236-8396-82e5932f4104", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042050", "timestamp": "2024-03-18T10:34:21", "amount": 31.29, "from_account": "A001543", "to_account": "A001550", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "77.235.247.29", "device_id": "7f54cc80-d773-42b4-bc1b-e73753f59163", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042051", "timestamp": "2024-01-02T16:44:40", "amount": 142.44, "from_account": "A000786", "to_account": "A005833", "tx_type": "payment", "description": "payment via online", "fee": 2.12, "currency": "GBP", "channel": "online", "ip_address": "101.71.209.170", "device_id": "32ca6dd6-a461-4306-81b5-26f76889c100", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042052", "timestamp": "2024-03-06T04:45:14", "amount": 11.31, "from_account": "A000240", "to_account": "A002690", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "169.122.183.101", "device_id": "4952ea71-308a-48e7-ba60-2f55abd583ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042053", "timestamp": "2024-01-27T18:46:20", "amount": 97.72, "from_account": "A000105", "to_account": "A004370", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "31.254.250.40", "device_id": "a4f1a8c2-a9c5-4437-8c87-10cbb7f23f61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042054", "timestamp": "2024-03-25T13:08:00", "amount": 76.37, "from_account": "A004433", "to_account": "A005566", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.38, "currency": "CAD", "channel": "pos", "ip_address": "194.8.69.204", "device_id": "3e584d69-9831-4aff-8ca2-54b7826d9240", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042055", "timestamp": "2024-03-26T14:27:03", "amount": 56.23, "from_account": "A001126", "to_account": "A002214", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "67.231.55.202", "device_id": "8fd473d2-b160-4bfa-a92b-e07396d26478", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042056", "timestamp": "2024-02-01T11:15:36", "amount": 56.0, "from_account": "A004520", "to_account": "A001436", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.56, "currency": "GBP", "channel": "atm", "ip_address": "105.180.248.182", "device_id": "eeda00b3-beff-4a16-84c5-bd0213dbdc16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042058", "timestamp": "2024-02-04T07:57:31", "amount": 538.54, "from_account": "A004914", "to_account": "A005754", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.53, "currency": "USD", "channel": "online", "ip_address": "1.58.90.229", "device_id": "7763d3c4-de8f-426d-8e8c-e2198a1be6db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042059", "timestamp": "2024-03-09T17:09:37", "amount": 88.91, "from_account": "A007258", "to_account": "A003950", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.25, "currency": "USD", "channel": "branch", "ip_address": "173.215.138.93", "device_id": "82bcad8f-7501-4387-bb07-19975fdb8396", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042060", "timestamp": "2024-02-09T12:49:45", "amount": 98.32, "from_account": "A002382", "to_account": "A001845", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.97, "currency": "USD", "channel": "mobile", "ip_address": "218.8.23.43", "device_id": "1537ac1a-22e9-4376-ae55-1ded37219106", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042061", "timestamp": "2024-02-04T09:58:42", "amount": 59.06, "from_account": "A001316", "to_account": "A005241", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.95, "currency": "GBP", "channel": "atm", "ip_address": "168.60.148.23", "device_id": "f1ae6164-e4fa-43b1-9e3e-ec6f06fcea95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042062", "timestamp": "2024-01-19T13:31:22", "amount": 83.0, "from_account": "A003621", "to_account": "A006956", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.93, "currency": "USD", "channel": "pos", "ip_address": "219.13.53.217", "device_id": "2f3eaac4-28d0-4e18-a028-382c983928c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042063", "timestamp": "2024-01-06T08:08:21", "amount": 76.89, "from_account": "A006570", "to_account": "A002338", "tx_type": "payment", "description": "payment via mobile", "fee": 1.01, "currency": "EUR", "channel": "mobile", "ip_address": "119.46.219.5", "device_id": "c758fddc-d67e-4eaa-8254-bc911442b80e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042064", "timestamp": "2024-02-26T09:42:35", "amount": 14.16, "from_account": "A004962", "to_account": "A003124", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "79.158.127.45", "device_id": "e2ea0837-43de-461e-8236-e67ebb36c5cd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042065", "timestamp": "2024-03-12T15:33:42", "amount": 492.9, "from_account": "A006870", "to_account": "A004483", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.82, "currency": "EUR", "channel": "mobile", "ip_address": "77.54.247.191", "device_id": "5095ba65-29d4-447e-b219-d5f6cda37536", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042066", "timestamp": "2024-01-11T14:19:09", "amount": 33.16, "from_account": "A000721", "to_account": "A005433", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "USD", "channel": "pos", "ip_address": "129.70.48.111", "device_id": "c1699609-4f55-4fd6-921e-9bfbe8154469", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042067", "timestamp": "2024-02-29T15:49:25", "amount": 83.56, "from_account": "A004236", "to_account": "A005780", "tx_type": "payment", "description": "payment via atm", "fee": 1.45, "currency": "EUR", "channel": "atm", "ip_address": "92.121.244.122", "device_id": "248973e7-5c9d-44ea-b5f2-8ef5cc8d3a66", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042068", "timestamp": "2024-02-06T12:57:00", "amount": 11.02, "from_account": "A003535", "to_account": "A005370", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "29.194.254.31", "device_id": "8d4fd277-d81e-4584-9d3c-52df5f4488e6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042069", "timestamp": "2024-03-04T10:27:06", "amount": 29.67, "from_account": "A002011", "to_account": "A001591", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.47, "currency": "USD", "channel": "mobile", "ip_address": "20.212.13.5", "device_id": "b1c79ddf-186a-4fb6-9b95-acd661a46936", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042070", "timestamp": "2024-02-22T16:20:48", "amount": 636.54, "from_account": "A000246", "to_account": "A006286", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.82, "currency": "EUR", "channel": "online", "ip_address": "165.88.166.34", "device_id": "33ec6b7a-4256-42e4-911c-fe53c36bc482", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042071", "timestamp": "2024-01-20T19:37:19", "amount": 86.67, "from_account": "A002455", "to_account": "A001687", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.57, "currency": "USD", "channel": "online", "ip_address": "176.112.196.64", "device_id": "a54fbd14-902f-4001-b57d-8a700831e795", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042072", "timestamp": "2024-03-21T23:38:37", "amount": 844.79, "from_account": "A000329", "to_account": "A002515", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.14, "currency": "GBP", "channel": "mobile", "ip_address": "175.165.252.41", "device_id": "04fc4654-cf81-43a1-adcc-9327bcc886ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042073", "timestamp": "2024-02-10T22:14:14", "amount": 56.66, "from_account": "A000123", "to_account": "A003028", "tx_type": "transfer", "description": "transfer via online", "fee": 0.66, "currency": "EUR", "channel": "online", "ip_address": "96.212.111.179", "device_id": "b8f9a1be-9042-40ae-945c-04e732f093fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042074", "timestamp": "2024-02-21T21:39:43", "amount": 94.28, "from_account": "A004179", "to_account": "A006422", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "88.203.93.85", "device_id": "dad423ed-e349-47a4-8934-1f22cdf77ce2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042075", "timestamp": "2024-01-09T14:14:17", "amount": 753.84, "from_account": "A003311", "to_account": "A000328", "tx_type": "transfer", "description": "transfer via online", "fee": 8.12, "currency": "GBP", "channel": "online", "ip_address": "99.142.132.200", "device_id": "8f5d6449-fb3b-4543-b44c-4d45a521b59c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042076", "timestamp": "2024-02-05T19:34:42", "amount": 68.6, "from_account": "A000481", "to_account": "A001630", "tx_type": "payment", "description": "payment via mobile", "fee": 1.24, "currency": "CAD", "channel": "mobile", "ip_address": "53.25.173.0", "device_id": "3c0ee755-45a4-4c30-bb3f-86b857bce12c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042077", "timestamp": "2024-02-01T14:24:52", "amount": 2397.07, "from_account": "A000755", "to_account": "A003985", "tx_type": "deposit", "description": "deposit via branch", "fee": 44.57, "currency": "EUR", "channel": "branch", "ip_address": "176.10.58.116", "device_id": "ea2b13f3-4077-4b24-bf5b-89d8bde39c38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042078", "timestamp": "2024-01-13T15:20:16", "amount": 54.39, "from_account": "A005743", "to_account": "A006052", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.35, "currency": "GBP", "channel": "online", "ip_address": "169.170.212.91", "device_id": "71a42eb6-ab22-42df-927e-a71729f1cab1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042079", "timestamp": "2024-03-02T09:29:11", "amount": 68.67, "from_account": "A000057", "to_account": "A000261", "tx_type": "payment", "description": "payment via pos", "fee": 0.51, "currency": "EUR", "channel": "pos", "ip_address": "156.105.234.30", "device_id": "cdbd334e-bd5d-418e-8239-35e48139b7f5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042081", "timestamp": "2024-03-25T05:58:28", "amount": 74.9, "from_account": "A001096", "to_account": "A006485", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.24, "currency": "EUR", "channel": "mobile", "ip_address": "36.75.35.137", "device_id": "5a4147a6-98ca-431c-980c-e64d38872567", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042082", "timestamp": "2024-01-22T21:39:38", "amount": 16.17, "from_account": "A000480", "to_account": "A001127", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "108.242.245.111", "device_id": "ca67d23a-0d74-47c5-8a25-d6e2053b7ef8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042083", "timestamp": "2024-01-31T09:32:35", "amount": 997.17, "from_account": "A005390", "to_account": "A001054", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.5, "currency": "USD", "channel": "atm", "ip_address": "107.143.116.49", "device_id": "c4446e26-d994-42ef-b2c9-4fa857d90c05", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042084", "timestamp": "2024-02-07T06:03:51", "amount": 68.16, "from_account": "A001876", "to_account": "A005396", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "GBP", "channel": "online", "ip_address": "20.186.87.97", "device_id": "6c23e950-dc31-4dd8-b944-c9c45f900ad2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042085", "timestamp": "2024-03-03T10:49:37", "amount": 26.86, "from_account": "A000122", "to_account": "A001992", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.53, "currency": "EUR", "channel": "pos", "ip_address": "185.218.229.207", "device_id": "df97fc02-063d-4d66-9961-3604b73a46c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042086", "timestamp": "2024-02-12T18:31:08", "amount": 7.34, "from_account": "A006420", "to_account": "A004643", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "92.205.249.209", "device_id": "c85e1c90-a655-4f17-8c28-9bf0cc48328d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042088", "timestamp": "2024-03-21T12:01:39", "amount": 286.0, "from_account": "A006331", "to_account": "A005830", "tx_type": "deposit", "description": "deposit via online", "fee": 5.6, "currency": "USD", "channel": "online", "ip_address": "207.206.217.110", "device_id": "a05f210b-bfa8-4601-8b0d-c1c43a4b999d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042089", "timestamp": "2024-02-05T14:40:50", "amount": 52.73, "from_account": "A005643", "to_account": "A006261", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "46.227.36.121", "device_id": "d917d13d-85d1-4bc7-a485-ea727fd6455f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042090", "timestamp": "2024-01-29T20:55:48", "amount": 59.59, "from_account": "A004344", "to_account": "A002974", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.0, "currency": "USD", "channel": "pos", "ip_address": "19.160.100.183", "device_id": "55571e79-624f-402e-b2fc-ae689312a436", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042091", "timestamp": "2024-01-11T16:50:49", "amount": 51.59, "from_account": "A001674", "to_account": "A007378", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "47.51.151.243", "device_id": "7a5b0a1a-ffce-4631-b03a-519afcaf86b8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042092", "timestamp": "2024-02-02T13:39:13", "amount": 44.89, "from_account": "A004325", "to_account": "A002674", "tx_type": "transfer", "description": "transfer via online", "fee": 0.71, "currency": "USD", "channel": "online", "ip_address": "131.49.20.92", "device_id": "34185a58-5158-49b8-8909-1f4edb3d6f12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042093", "timestamp": "2024-03-06T11:10:37", "amount": 45.93, "from_account": "A006022", "to_account": "A004697", "tx_type": "purchase", "description": "purchase via online", "fee": 0.7, "currency": "USD", "channel": "online", "ip_address": "73.203.235.68", "device_id": "e282ba5a-bfc5-4614-a9d0-bc63820e1a48", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042094", "timestamp": "2024-01-07T12:24:49", "amount": 911.35, "from_account": "A006265", "to_account": "A002252", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.51, "currency": "USD", "channel": "mobile", "ip_address": "40.249.181.211", "device_id": "bce97539-6daf-4acb-9ac1-e0d547e467e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042095", "timestamp": "2024-01-26T04:27:19", "amount": 70.19, "from_account": "A006506", "to_account": "A002041", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "52.221.245.44", "device_id": "a6541332-c6b5-4b63-a3b1-bae912908586", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042096", "timestamp": "2024-01-23T12:54:06", "amount": 951.91, "from_account": "A003264", "to_account": "A002071", "tx_type": "purchase", "description": "purchase via branch", "fee": 15.16, "currency": "CAD", "channel": "branch", "ip_address": "123.251.186.14", "device_id": "cf63e196-b893-486d-91e8-21e5305795ce", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042097", "timestamp": "2024-02-23T08:37:20", "amount": 26.77, "from_account": "A007304", "to_account": "A000084", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "104.73.249.81", "device_id": "a423a785-12e7-4197-b0e9-db90ebc85de2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042098", "timestamp": "2024-03-19T12:55:04", "amount": 78.89, "from_account": "A005133", "to_account": "A006328", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.62, "currency": "CAD", "channel": "branch", "ip_address": "81.253.226.182", "device_id": "809e6c7f-11f9-4664-af2e-6ca4a21fb29c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042099", "timestamp": "2024-01-18T14:54:15", "amount": 68.21, "from_account": "A000711", "to_account": "A002515", "tx_type": "purchase", "description": "purchase via online", "fee": 1.16, "currency": "EUR", "channel": "online", "ip_address": "212.47.26.75", "device_id": "0fe17e74-3e1d-44e3-97ae-98cf4c49d814", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042100", "timestamp": "2024-03-09T08:20:40", "amount": 49.61, "from_account": "A006930", "to_account": "A005036", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.83, "currency": "USD", "channel": "atm", "ip_address": "18.133.47.201", "device_id": "ee770ff4-3f3c-4072-a372-df33a76ea37a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042101", "timestamp": "2024-01-13T05:38:00", "amount": 81.41, "from_account": "A006783", "to_account": "A002402", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.17, "currency": "USD", "channel": "pos", "ip_address": "5.22.122.243", "device_id": "e3227cc7-a90f-4bf9-bb25-758432fed048", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042102", "timestamp": "2024-01-15T15:36:30", "amount": 89.52, "from_account": "A005627", "to_account": "A002808", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.7, "currency": "USD", "channel": "online", "ip_address": "206.57.4.143", "device_id": "ed36e5fe-28e2-4c0c-b1e9-9336101d8b43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042103", "timestamp": "2024-03-27T11:12:58", "amount": 19.19, "from_account": "A000362", "to_account": "A002969", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "CAD", "channel": "mobile", "ip_address": "180.253.32.153", "device_id": "85fec65d-c867-4bf6-9d84-84f7945fd032", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042104", "timestamp": "2024-03-02T11:30:26", "amount": 83.95, "from_account": "A002386", "to_account": "A001860", "tx_type": "deposit", "description": "deposit via online", "fee": 0.76, "currency": "GBP", "channel": "online", "ip_address": "77.72.118.176", "device_id": "4e55a8b5-7186-4e26-aedb-b32c724eb2d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042105", "timestamp": "2024-02-21T20:33:29", "amount": 45.63, "from_account": "A005724", "to_account": "A007063", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.56, "currency": "USD", "channel": "atm", "ip_address": "112.204.75.156", "device_id": "5b2c6f05-b110-4e2a-b426-78721a334932", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042106", "timestamp": "2024-01-29T15:37:59", "amount": 7.16, "from_account": "A002465", "to_account": "A005993", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "23.9.234.170", "device_id": "7fc419a1-1051-4a35-ae2a-8da17e4cd264", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042107", "timestamp": "2024-02-23T13:52:45", "amount": 94.17, "from_account": "A001476", "to_account": "A006642", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "9.222.97.179", "device_id": "18d4c006-4889-4b8a-980e-81f407baf1d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042108", "timestamp": "2024-01-16T04:57:48", "amount": 64.04, "from_account": "A006217", "to_account": "A005510", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.75, "currency": "EUR", "channel": "branch", "ip_address": "52.19.13.184", "device_id": "3a14804a-84a3-4f96-a661-d31b62a45482", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042109", "timestamp": "2024-01-24T16:07:17", "amount": 86.8, "from_account": "A003798", "to_account": "A003847", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.05, "currency": "CAD", "channel": "pos", "ip_address": "170.250.208.152", "device_id": "2b102bf6-668c-4734-999c-1046cf7aa1d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042110", "timestamp": "2024-02-21T18:06:33", "amount": 40.14, "from_account": "A006939", "to_account": "A001439", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.6, "currency": "CAD", "channel": "mobile", "ip_address": "165.88.186.95", "device_id": "e5f2283d-7e4f-4b78-bb8e-1dc0c3804dd5", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042111", "timestamp": "2024-03-25T03:12:54", "amount": 56.43, "from_account": "A001483", "to_account": "A001014", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "4.46.164.23", "device_id": "2de9ced6-40f5-422f-b337-981615901b25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042112", "timestamp": "2024-01-21T14:23:47", "amount": 42.13, "from_account": "A004217", "to_account": "A006674", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "EUR", "channel": "branch", "ip_address": "142.152.132.57", "device_id": "532c0644-0b36-4dfa-8154-41eb9412fd11", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042114", "timestamp": "2024-03-20T10:27:45", "amount": 3.79, "from_account": "A000738", "to_account": "A005469", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "5.120.196.195", "device_id": "4c131a84-8762-49a5-b669-2c0ab24efa62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042115", "timestamp": "2024-02-15T19:49:58", "amount": 93.35, "from_account": "A004947", "to_account": "A003564", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.93, "currency": "GBP", "channel": "pos", "ip_address": "166.248.64.19", "device_id": "148e70a0-b26e-47f3-ab6f-a4d9f832dc0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042116", "timestamp": "2024-02-29T11:11:27", "amount": 56.19, "from_account": "A007561", "to_account": "A003645", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "98.87.246.9", "device_id": "891d5985-72d1-4b29-9856-838cdaff7203", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042117", "timestamp": "2024-03-12T16:35:55", "amount": 45.46, "from_account": "A001714", "to_account": "A007282", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "186.127.44.242", "device_id": "05222e7a-32cd-4a75-9ae8-513eeed67d7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042118", "timestamp": "2024-02-06T05:28:43", "amount": 63.68, "from_account": "A005766", "to_account": "A006962", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "47.63.25.254", "device_id": "71620533-89c4-4688-bdc9-e90a9a338916", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042119", "timestamp": "2024-03-06T04:20:32", "amount": 20.82, "from_account": "A000013", "to_account": "A000997", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "109.229.118.153", "device_id": "cf50b22b-9636-4e13-b947-441f0b313f0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042120", "timestamp": "2024-03-18T15:12:28", "amount": 85.82, "from_account": "A001198", "to_account": "A005600", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.66, "currency": "CAD", "channel": "branch", "ip_address": "204.20.33.2", "device_id": "ce0548e0-1e21-4f1c-9e5d-ec26d15c7cee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042121", "timestamp": "2024-02-22T12:35:07", "amount": 65.79, "from_account": "A006817", "to_account": "A003533", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.99, "currency": "USD", "channel": "branch", "ip_address": "152.181.226.99", "device_id": "300695ea-a3ad-498c-9bf4-9d6da8a6fda7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042122", "timestamp": "2024-01-22T10:06:31", "amount": 15.13, "from_account": "A005200", "to_account": "A002701", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "77.62.135.180", "device_id": "0f91263b-8f39-4557-bba1-565fa25ed0ca", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042123", "timestamp": "2024-01-25T12:50:40", "amount": 603.25, "from_account": "A004998", "to_account": "A005760", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.86, "currency": "CAD", "channel": "pos", "ip_address": "30.86.173.213", "device_id": "77f2fe0a-b764-4fb6-82a7-9f749400012f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042125", "timestamp": "2024-02-03T08:43:51", "amount": 160.6, "from_account": "A001593", "to_account": "A003215", "tx_type": "payment", "description": "payment via mobile", "fee": 0.82, "currency": "CAD", "channel": "mobile", "ip_address": "154.143.181.225", "device_id": "60489bcf-3abe-4422-90c0-cd69c1eda307", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042126", "timestamp": "2024-03-21T17:17:05", "amount": 70.5, "from_account": "A005172", "to_account": "A006378", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.21, "currency": "EUR", "channel": "pos", "ip_address": "216.110.194.135", "device_id": "7163079f-32b8-4f89-b9bb-a52ef06e862e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042127", "timestamp": "2024-03-28T14:43:03", "amount": 33.91, "from_account": "A002318", "to_account": "A000762", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.64, "currency": "CAD", "channel": "pos", "ip_address": "94.168.59.118", "device_id": "2ff4a261-7789-4d4d-b9f1-a6fa357a07b7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042128", "timestamp": "2024-03-11T06:20:42", "amount": 20.51, "from_account": "A002577", "to_account": "A001493", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "GBP", "channel": "atm", "ip_address": "208.208.16.74", "device_id": "d5408d8a-5a79-4e40-8255-fa424359220f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042129", "timestamp": "2024-03-31T05:10:13", "amount": 20.52, "from_account": "A000859", "to_account": "A006228", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "79.249.33.176", "device_id": "599c998e-f62a-4730-98ef-ab14b97326c2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042130", "timestamp": "2024-03-07T14:20:13", "amount": 13.22, "from_account": "A006518", "to_account": "A002449", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "70.72.18.42", "device_id": "495f7ca2-25cb-40d0-87a4-f9a4732a9560", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042131", "timestamp": "2024-01-31T22:42:02", "amount": 91.02, "from_account": "A003065", "to_account": "A006260", "tx_type": "deposit", "description": "deposit via online", "fee": 1.73, "currency": "USD", "channel": "online", "ip_address": "122.219.67.201", "device_id": "8d5993f1-e564-49e3-904b-9c78cc3ac837", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042132", "timestamp": "2024-01-09T13:23:23", "amount": 1191.16, "from_account": "A005243", "to_account": "A000750", "tx_type": "deposit", "description": "deposit via online", "fee": 7.91, "currency": "EUR", "channel": "online", "ip_address": "149.157.208.40", "device_id": "2caba293-c28b-48ca-a73c-706531643bca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042133", "timestamp": "2024-02-02T10:36:42", "amount": 55.93, "from_account": "A000897", "to_account": "A002306", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.6, "currency": "USD", "channel": "mobile", "ip_address": "109.224.151.202", "device_id": "46180c2c-29d0-4dc2-926e-2a1f9a747c71", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042134", "timestamp": "2024-01-18T14:24:09", "amount": 541.02, "from_account": "A004975", "to_account": "A002675", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.44, "currency": "USD", "channel": "pos", "ip_address": "75.189.205.234", "device_id": "e152c037-eedb-4c79-a985-2d02e84673d6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042136", "timestamp": "2024-03-23T12:06:49", "amount": 82.79, "from_account": "A000521", "to_account": "A004058", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "53.100.190.85", "device_id": "7fe7bf70-df34-4f3c-8501-090c87fc9044", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042137", "timestamp": "2024-01-10T19:05:47", "amount": 67.55, "from_account": "A007273", "to_account": "A006180", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.98, "currency": "EUR", "channel": "mobile", "ip_address": "118.60.22.87", "device_id": "c61f7b22-f32c-4631-9a06-c06f0b2e7fa1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042138", "timestamp": "2024-03-22T13:04:20", "amount": 33.97, "from_account": "A000529", "to_account": "A003258", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "31.145.125.145", "device_id": "96e73ad6-fe49-47dc-92cb-ec23b6f8330c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042140", "timestamp": "2024-02-17T10:35:58", "amount": 69.7, "from_account": "A001941", "to_account": "A003175", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.82, "currency": "GBP", "channel": "atm", "ip_address": "198.68.112.187", "device_id": "769facf8-2853-4593-b386-8870cbd1a6ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042141", "timestamp": "2024-03-04T14:50:29", "amount": 632.61, "from_account": "A002036", "to_account": "A006601", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 12.25, "currency": "GBP", "channel": "pos", "ip_address": "217.221.132.119", "device_id": "69a215a1-0866-45e3-9798-245fa8d86939", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042142", "timestamp": "2024-01-26T15:08:30", "amount": 35.73, "from_account": "A006074", "to_account": "A007075", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "124.140.116.57", "device_id": "05b3e500-bb5d-49dd-b342-ec6083fd514f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042143", "timestamp": "2024-03-29T12:03:26", "amount": 84.62, "from_account": "A006263", "to_account": "A003724", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.58, "currency": "USD", "channel": "pos", "ip_address": "25.242.128.244", "device_id": "9d9ea2c5-5a97-4136-82a5-ea230b20d189", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042144", "timestamp": "2024-03-25T13:01:15", "amount": 42.73, "from_account": "A004199", "to_account": "A002090", "tx_type": "payment", "description": "payment via pos", "fee": 0.82, "currency": "EUR", "channel": "pos", "ip_address": "160.24.86.74", "device_id": "906e0772-63a7-4ebc-a1cb-150269ddac54", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042145", "timestamp": "2024-02-22T18:02:53", "amount": 77.72, "from_account": "A004060", "to_account": "A001734", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "173.7.110.124", "device_id": "d97c2886-3d11-42ba-b1bd-8920d59de9e1", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042146", "timestamp": "2024-02-07T02:44:31", "amount": 45.52, "from_account": "A000026", "to_account": "A006775", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "51.144.123.87", "device_id": "dcc66f71-7d9e-4ad0-bc77-4698200bf7f0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042147", "timestamp": "2024-01-10T12:26:19", "amount": 75.12, "from_account": "A005629", "to_account": "A001112", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.72, "currency": "GBP", "channel": "branch", "ip_address": "22.170.3.202", "device_id": "91b91e6f-fa90-49ec-a2cf-e6f1b5292305", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042148", "timestamp": "2024-02-09T14:06:56", "amount": 52.53, "from_account": "A004579", "to_account": "A006504", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.86, "currency": "EUR", "channel": "branch", "ip_address": "186.85.113.244", "device_id": "cdffb347-c319-4481-b498-1788607a13f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042149", "timestamp": "2024-02-15T10:59:15", "amount": 76.48, "from_account": "A004548", "to_account": "A003576", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.13, "currency": "CAD", "channel": "mobile", "ip_address": "2.94.29.124", "device_id": "e3f7adf6-0745-4d92-89e0-760a328ee4bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042150", "timestamp": "2024-01-15T12:04:08", "amount": 10.44, "from_account": "A006723", "to_account": "A005287", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "3.143.248.101", "device_id": "2be4cae6-4ac0-4d84-81aa-dee844835651", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042151", "timestamp": "2024-03-07T06:34:18", "amount": 32.25, "from_account": "A002926", "to_account": "A000028", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "205.133.76.21", "device_id": "8252fd9e-399a-4958-a2b8-d03a4e79b8a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042152", "timestamp": "2024-02-14T19:26:21", "amount": 89.02, "from_account": "A006700", "to_account": "A006707", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.56, "currency": "GBP", "channel": "branch", "ip_address": "19.49.131.59", "device_id": "1cdf0e2b-99da-444d-b38d-ee95fc87905b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042153", "timestamp": "2024-02-29T09:22:21", "amount": 47.05, "from_account": "A000725", "to_account": "A003681", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "39.77.40.101", "device_id": "08656c8e-ee86-4d6b-913c-b06d84af45e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042154", "timestamp": "2024-03-13T10:29:43", "amount": 46.94, "from_account": "A005633", "to_account": "A005324", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.75, "currency": "USD", "channel": "mobile", "ip_address": "20.139.2.70", "device_id": "625a9011-e2cf-4adc-a408-252a2b4e5051", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042155", "timestamp": "2024-03-02T19:03:53", "amount": 16.36, "from_account": "A001043", "to_account": "A003785", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "USD", "channel": "branch", "ip_address": "93.143.198.228", "device_id": "463db22e-6d80-4a11-8400-b77ee6cd93ec", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042156", "timestamp": "2024-03-13T08:21:44", "amount": 3.06, "from_account": "A006295", "to_account": "A004707", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "103.188.123.219", "device_id": "dfc59af7-4b05-492d-a85f-ad85e07d01d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042157", "timestamp": "2024-02-03T08:02:31", "amount": 1399.08, "from_account": "A000859", "to_account": "A001331", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.52, "currency": "EUR", "channel": "online", "ip_address": "135.235.95.243", "device_id": "f67e5e73-0f61-4241-8c99-291523372ffb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042158", "timestamp": "2024-01-14T11:37:28", "amount": 90.11, "from_account": "A004189", "to_account": "A007442", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "GBP", "channel": "pos", "ip_address": "68.204.194.11", "device_id": "e8d38a42-d7de-43e2-9013-d83a6cf470c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042159", "timestamp": "2024-02-10T17:04:14", "amount": 690.9, "from_account": "A003332", "to_account": "A005142", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.69, "currency": "USD", "channel": "branch", "ip_address": "209.149.157.95", "device_id": "afb57f9a-f307-45a8-9807-ebf10e5770d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042160", "timestamp": "2024-01-30T15:21:29", "amount": 282.18, "from_account": "A002569", "to_account": "A005370", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.53, "currency": "CAD", "channel": "online", "ip_address": "185.66.238.178", "device_id": "2e56611a-ff6e-4ba9-8e95-e4d0401c7014", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042161", "timestamp": "2024-02-08T13:10:39", "amount": 46.29, "from_account": "A005383", "to_account": "A005212", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "64.47.86.106", "device_id": "eab8d25b-869e-4366-9047-8662bfed6af3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042162", "timestamp": "2024-02-20T02:47:54", "amount": 15.6, "from_account": "A006972", "to_account": "A006050", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "159.13.96.171", "device_id": "9060604c-f36e-45ba-a950-f2324bd498ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042163", "timestamp": "2024-03-09T14:16:29", "amount": 72.03, "from_account": "A003523", "to_account": "A000274", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.19, "currency": "GBP", "channel": "branch", "ip_address": "11.54.22.78", "device_id": "3bdaaa05-1d39-49ea-a441-722154a74bf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042164", "timestamp": "2024-03-12T13:31:59", "amount": 70.14, "from_account": "A002819", "to_account": "A004401", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "202.10.69.172", "device_id": "32caff2a-8700-418a-8325-6ae9399cdf6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042165", "timestamp": "2024-03-08T03:52:39", "amount": 79.21, "from_account": "A000054", "to_account": "A000912", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.76, "currency": "EUR", "channel": "pos", "ip_address": "77.65.208.115", "device_id": "ec9d377c-fb4e-42cb-ab69-7f49a04eb48f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042166", "timestamp": "2024-03-15T02:04:28", "amount": 60.77, "from_account": "A000179", "to_account": "A001024", "tx_type": "purchase", "description": "purchase via online", "fee": 1.08, "currency": "CAD", "channel": "online", "ip_address": "52.4.64.253", "device_id": "88ab31aa-768d-4030-a00c-3d0ebc11f2c7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042167", "timestamp": "2024-01-31T11:46:06", "amount": 29760.35, "from_account": "A000678", "to_account": "A000748", "tx_type": "transfer", "description": "transfer via pos", "fee": 43.26, "currency": "USD", "channel": "pos", "ip_address": "134.96.90.137", "device_id": "809a65f2-089f-481d-b09a-ae80a87ca94a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042168", "timestamp": "2024-02-15T15:29:22", "amount": 26.41, "from_account": "A004065", "to_account": "A001910", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.3, "currency": "GBP", "channel": "atm", "ip_address": "13.136.82.8", "device_id": "008ff5e3-63d6-48be-9469-7612efe09292", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042169", "timestamp": "2024-03-21T08:16:28", "amount": 732.17, "from_account": "A001836", "to_account": "A004886", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.47, "currency": "USD", "channel": "branch", "ip_address": "214.48.248.143", "device_id": "f5d304cd-bb05-45d7-bb9c-8cf03656aa3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042170", "timestamp": "2024-01-25T18:58:34", "amount": 11.75, "from_account": "A002831", "to_account": "A000688", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "196.100.145.224", "device_id": "195fe5b1-9b3f-4a08-9310-eb1552bccc7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042171", "timestamp": "2024-02-23T15:26:00", "amount": 856.7, "from_account": "A002955", "to_account": "A001995", "tx_type": "payment", "description": "payment via mobile", "fee": 11.54, "currency": "USD", "channel": "mobile", "ip_address": "52.86.44.180", "device_id": "5679f9c6-966f-4872-bf83-26677128ff01", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042172", "timestamp": "2024-01-07T20:23:01", "amount": 791.73, "from_account": "A002730", "to_account": "A000939", "tx_type": "payment", "description": "payment via pos", "fee": 8.42, "currency": "EUR", "channel": "pos", "ip_address": "57.85.240.56", "device_id": "6985d428-dcdb-4c60-8b48-7bc2b8a88a79", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042173", "timestamp": "2024-03-10T14:32:08", "amount": 31.09, "from_account": "A006465", "to_account": "A003474", "tx_type": "payment", "description": "payment via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "56.58.196.156", "device_id": "2a7ddbae-07f2-4bbc-a0d4-80324fa77cda", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042174", "timestamp": "2024-01-16T14:02:30", "amount": 26.35, "from_account": "A006792", "to_account": "A002801", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.48, "currency": "USD", "channel": "pos", "ip_address": "154.130.49.130", "device_id": "c764fd37-9fe0-4331-9488-43e558b018b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042175", "timestamp": "2024-01-18T17:05:18", "amount": 77.39, "from_account": "A001498", "to_account": "A005143", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.92, "currency": "USD", "channel": "branch", "ip_address": "216.41.55.178", "device_id": "cfa774f6-a103-45ae-892c-94ee0f942385", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042176", "timestamp": "2024-01-23T14:53:54", "amount": 52.46, "from_account": "A003671", "to_account": "A004286", "tx_type": "payment", "description": "payment via atm", "fee": 0.7, "currency": "GBP", "channel": "atm", "ip_address": "195.106.167.54", "device_id": "79e66b1b-fe9e-4f8f-80f4-e1be9d34eb51", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042177", "timestamp": "2024-02-03T08:21:58", "amount": 254.39, "from_account": "A003128", "to_account": "A006148", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.51, "currency": "EUR", "channel": "pos", "ip_address": "69.134.15.122", "device_id": "ebcd96e3-8055-45a2-bd80-3b0fbaa61fa4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042178", "timestamp": "2024-03-11T10:12:48", "amount": 57.33, "from_account": "A005495", "to_account": "A000538", "tx_type": "payment", "description": "payment via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "44.145.207.25", "device_id": "ccb7d9df-a701-4f8c-86a8-685f3eb8615e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042179", "timestamp": "2024-02-16T12:38:23", "amount": 592.77, "from_account": "A006984", "to_account": "A004420", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.8, "currency": "GBP", "channel": "branch", "ip_address": "79.236.41.240", "device_id": "dda4cb89-1c6b-4e5a-9279-2d2a8201e9b2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042181", "timestamp": "2024-02-24T09:50:52", "amount": 97.02, "from_account": "A002617", "to_account": "A002025", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.59, "currency": "CAD", "channel": "mobile", "ip_address": "81.43.238.141", "device_id": "8e99a244-53cf-4fd9-a3fa-f3c26a08038d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042182", "timestamp": "2024-02-21T10:00:20", "amount": 16.68, "from_account": "A002778", "to_account": "A002196", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "45.13.190.1", "device_id": "70aa62cb-4361-4619-ad39-191cd8cefc14", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042183", "timestamp": "2024-02-07T11:33:02", "amount": 10.06, "from_account": "A002275", "to_account": "A007414", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "64.85.175.240", "device_id": "a045d40c-dddb-4fed-a470-6026638bf418", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042184", "timestamp": "2024-03-26T08:26:29", "amount": 43.79, "from_account": "A001519", "to_account": "A002974", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "31.35.158.126", "device_id": "fa28f2c0-6bb0-4266-b53c-7500e0217186", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042185", "timestamp": "2024-01-07T18:53:26", "amount": 80.23, "from_account": "A003607", "to_account": "A001664", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.43, "currency": "GBP", "channel": "atm", "ip_address": "113.37.156.188", "device_id": "55772e02-39d6-4bdd-8bcf-0f0dccf1f1b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042186", "timestamp": "2024-01-19T16:48:50", "amount": 673.1, "from_account": "A005256", "to_account": "A006108", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.43, "currency": "CAD", "channel": "atm", "ip_address": "53.84.94.70", "device_id": "6e1660d1-ad18-4779-b2ed-6041b87bed00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042187", "timestamp": "2024-02-24T11:18:53", "amount": 917.77, "from_account": "A003585", "to_account": "A006546", "tx_type": "payment", "description": "payment via pos", "fee": 1.76, "currency": "CAD", "channel": "pos", "ip_address": "206.3.151.86", "device_id": "e4864535-41da-4a74-98ee-cb45a22dc5d9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042188", "timestamp": "2024-03-01T17:46:21", "amount": 98.26, "from_account": "A007085", "to_account": "A001448", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.18, "currency": "GBP", "channel": "mobile", "ip_address": "80.112.250.216", "device_id": "36003d10-7b22-418e-9fb4-f092d9853cbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042190", "timestamp": "2024-02-22T15:23:05", "amount": 17.77, "from_account": "A006841", "to_account": "A005226", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "119.78.253.172", "device_id": "e77e3973-7650-46f3-bd9e-beb6e96b3893", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042191", "timestamp": "2024-02-11T10:18:49", "amount": 17.7, "from_account": "A007192", "to_account": "A007390", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "116.171.93.107", "device_id": "5362b6cf-60c1-4d95-96f2-6fe9d1d6786f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042192", "timestamp": "2024-01-08T06:03:02", "amount": 69.68, "from_account": "A003551", "to_account": "A002539", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "1.165.245.167", "device_id": "eb2324ad-c37a-4371-b0dc-9f40d0cfc763", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042193", "timestamp": "2024-02-02T11:03:06", "amount": 97.56, "from_account": "A004254", "to_account": "A003388", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.52, "currency": "CAD", "channel": "mobile", "ip_address": "112.64.67.152", "device_id": "c585283a-5e20-40f4-a556-04868fd57b76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042194", "timestamp": "2024-02-12T09:35:04", "amount": 87.5, "from_account": "A000794", "to_account": "A005415", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "138.42.84.162", "device_id": "5e6f8d53-4f04-4580-b375-8d365d53b6aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042195", "timestamp": "2024-03-08T14:32:24", "amount": 20.9, "from_account": "A003520", "to_account": "A003170", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "85.48.33.138", "device_id": "b7e69e77-6fb3-47ba-83d4-41df57d6992b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042196", "timestamp": "2024-01-27T15:23:17", "amount": 24.49, "from_account": "A004588", "to_account": "A005847", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "18.24.211.136", "device_id": "1780cbac-221a-4376-b31b-11702e8e70d8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042197", "timestamp": "2024-01-22T10:57:42", "amount": 44.46, "from_account": "A000970", "to_account": "A004763", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "131.105.109.75", "device_id": "9978df5b-813e-47e6-93fe-2c077a45c8a8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042198", "timestamp": "2024-02-06T12:00:43", "amount": 95.32, "from_account": "A002994", "to_account": "A000529", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.71, "currency": "EUR", "channel": "pos", "ip_address": "57.228.231.91", "device_id": "1fab769e-19cc-4e03-917a-dc51ff8fdd22", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042200", "timestamp": "2024-03-09T14:59:43", "amount": 81.25, "from_account": "A002428", "to_account": "A005628", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.08, "currency": "CAD", "channel": "atm", "ip_address": "137.199.128.96", "device_id": "e7f783c7-a20b-4c09-ade9-cf3e3c870afb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042201", "timestamp": "2024-02-08T09:53:32", "amount": 5.51, "from_account": "A001281", "to_account": "A000787", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "129.126.50.64", "device_id": "2db83246-cb6f-4a07-9499-c43443330f9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042202", "timestamp": "2024-03-18T20:16:29", "amount": 65.46, "from_account": "A003006", "to_account": "A006314", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "USD", "channel": "atm", "ip_address": "95.37.137.56", "device_id": "a361dd66-49ce-41b5-b7dd-027de57e6d10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042203", "timestamp": "2024-03-12T21:50:18", "amount": 34.49, "from_account": "A006854", "to_account": "A002147", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.48, "currency": "USD", "channel": "branch", "ip_address": "44.101.105.47", "device_id": "6f2780c0-642e-435c-b282-d3e6c82df9c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042204", "timestamp": "2024-03-03T12:00:37", "amount": 11.91, "from_account": "A005389", "to_account": "A001520", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "147.224.210.12", "device_id": "ba144fa6-5c74-4f11-ad30-0b93a463d098", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042205", "timestamp": "2024-02-29T08:39:36", "amount": 26.51, "from_account": "A004913", "to_account": "A000181", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "21.133.93.81", "device_id": "2c882906-222e-4bf3-9669-940d4cb39c7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042206", "timestamp": "2024-03-25T16:46:27", "amount": 89.26, "from_account": "A006195", "to_account": "A005865", "tx_type": "payment", "description": "payment via branch", "fee": 1.74, "currency": "EUR", "channel": "branch", "ip_address": "124.42.217.78", "device_id": "02f2515e-ae03-428a-b521-6c8b97ae284b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042207", "timestamp": "2024-03-15T11:54:38", "amount": 410.35, "from_account": "A001560", "to_account": "A007493", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.23, "currency": "GBP", "channel": "mobile", "ip_address": "183.43.97.78", "device_id": "f60371b3-712b-402f-b7da-d983c59e5c61", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042208", "timestamp": "2024-03-19T05:57:21", "amount": 18.83, "from_account": "A006981", "to_account": "A001656", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "211.189.238.194", "device_id": "8ddb73fc-0c12-4dab-91e6-bb79e697cdbf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042209", "timestamp": "2024-01-08T11:52:49", "amount": 17.32, "from_account": "A004738", "to_account": "A003222", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "99.235.124.42", "device_id": "cd5d82d1-112c-415e-95c3-03b48ca57b2f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042210", "timestamp": "2024-03-29T09:35:56", "amount": 36.72, "from_account": "A004787", "to_account": "A003042", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.46, "currency": "EUR", "channel": "mobile", "ip_address": "68.129.2.53", "device_id": "bd41c5b0-c909-41f0-bb59-63ee9476aecf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042211", "timestamp": "2024-02-03T20:29:04", "amount": 11.36, "from_account": "A003547", "to_account": "A004799", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "218.111.158.50", "device_id": "ac246358-7a19-4f55-99fc-192651a6004b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042213", "timestamp": "2024-02-24T13:44:56", "amount": 10.55, "from_account": "A001413", "to_account": "A002960", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "114.47.179.38", "device_id": "6668324a-efb1-4e06-adef-6c8585f91a76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042214", "timestamp": "2024-03-23T14:15:50", "amount": 631.22, "from_account": "A004308", "to_account": "A007368", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.57, "currency": "CAD", "channel": "online", "ip_address": "198.27.7.17", "device_id": "6a6af227-acea-468c-8cf8-dc2053cc3391", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042215", "timestamp": "2024-03-25T19:49:17", "amount": 27.19, "from_account": "A004607", "to_account": "A001274", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.45, "currency": "CAD", "channel": "atm", "ip_address": "173.23.116.198", "device_id": "f94cac78-0016-4d62-b2c8-60b92f76c96e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042216", "timestamp": "2024-01-22T16:42:25", "amount": 88.46, "from_account": "A005505", "to_account": "A005349", "tx_type": "transfer", "description": "transfer via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "43.35.216.3", "device_id": "1607f49c-c86a-44e1-9fbd-edf321c35493", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042217", "timestamp": "2024-02-17T11:22:32", "amount": 34.54, "from_account": "A006170", "to_account": "A002178", "tx_type": "transfer", "description": "transfer via online", "fee": 0.44, "currency": "USD", "channel": "online", "ip_address": "203.112.216.208", "device_id": "45042e09-43a5-4754-b723-a1e992cfb45e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042218", "timestamp": "2024-01-18T09:12:40", "amount": 58.24, "from_account": "A006583", "to_account": "A007412", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.57, "currency": "GBP", "channel": "branch", "ip_address": "43.53.73.214", "device_id": "e8956959-9616-4354-9868-7e6ee65ca8b6", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042219", "timestamp": "2024-03-21T16:49:29", "amount": 24.4, "from_account": "A001470", "to_account": "A000393", "tx_type": "payment", "description": "payment via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "167.226.50.28", "device_id": "e0e05c34-8c0f-4c02-9f1c-1c727baa00f4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042220", "timestamp": "2024-02-27T16:21:28", "amount": 28.4, "from_account": "A000425", "to_account": "A001803", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.55, "currency": "CAD", "channel": "branch", "ip_address": "35.60.253.211", "device_id": "5bacc29f-c971-4726-abba-fc555af235f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042221", "timestamp": "2024-03-03T12:26:32", "amount": 40.23, "from_account": "A006808", "to_account": "A004446", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.45, "currency": "GBP", "channel": "atm", "ip_address": "28.90.101.149", "device_id": "767dab00-1245-4a2f-8842-bc1611584536", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042223", "timestamp": "2024-02-01T12:28:34", "amount": 10.93, "from_account": "A004649", "to_account": "A007306", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "90.23.176.6", "device_id": "4bab1266-d1bf-45a0-bb59-1e5753417028", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042224", "timestamp": "2024-03-26T13:55:14", "amount": 53.17, "from_account": "A002889", "to_account": "A007467", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.8, "currency": "USD", "channel": "pos", "ip_address": "91.162.123.56", "device_id": "9bd05311-b9b8-423e-8381-a64c29e52cd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042225", "timestamp": "2024-03-05T17:20:52", "amount": 76.63, "from_account": "A007408", "to_account": "A003274", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.64, "currency": "CAD", "channel": "pos", "ip_address": "199.58.197.185", "device_id": "13af43db-affd-419e-b67f-b36f5ddb4b0a", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042226", "timestamp": "2024-03-17T13:20:09", "amount": 53.46, "from_account": "A007216", "to_account": "A000271", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "81.1.205.63", "device_id": "9415ed4b-2e75-4a8b-9fb4-4563ea4b49ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042227", "timestamp": "2024-01-12T10:56:59", "amount": 78.7, "from_account": "A000475", "to_account": "A005240", "tx_type": "purchase", "description": "purchase via online", "fee": 0.63, "currency": "CAD", "channel": "online", "ip_address": "32.144.173.189", "device_id": "54a54c2b-65fc-4a78-812a-9ef7c1079546", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042228", "timestamp": "2024-02-27T02:48:41", "amount": 48.91, "from_account": "A002651", "to_account": "A002085", "tx_type": "purchase", "description": "purchase via online", "fee": 0.97, "currency": "USD", "channel": "online", "ip_address": "198.24.151.133", "device_id": "2ec78b38-792a-4dfe-acb7-d8ca87ac2b68", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042229", "timestamp": "2024-03-29T13:03:21", "amount": 1.29, "from_account": "A003822", "to_account": "A003867", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "82.89.124.21", "device_id": "bb791965-c6b9-4946-ac4d-a1abae354a1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042230", "timestamp": "2024-01-15T15:57:57", "amount": 73.64, "from_account": "A005871", "to_account": "A006329", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.97, "currency": "GBP", "channel": "branch", "ip_address": "207.157.184.215", "device_id": "e7c3e86d-0be7-4de3-898f-89d31c38dad4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042231", "timestamp": "2024-03-19T14:56:40", "amount": 11.27, "from_account": "A007467", "to_account": "A007196", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "138.184.141.236", "device_id": "2c0ce7f6-daab-4449-8fe9-987668cb78b0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042232", "timestamp": "2024-03-30T11:09:27", "amount": 7.57, "from_account": "A000804", "to_account": "A007316", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "113.224.134.189", "device_id": "190475c7-8763-478d-86dd-9c14eac31567", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042233", "timestamp": "2024-01-06T07:00:44", "amount": 90.81, "from_account": "A007351", "to_account": "A001181", "tx_type": "payment", "description": "payment via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "48.41.231.224", "device_id": "f1be1916-dfb9-48e1-beec-c357e48eaec8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042234", "timestamp": "2024-02-22T07:59:53", "amount": 2751.08, "from_account": "A004588", "to_account": "A005109", "tx_type": "transfer", "description": "transfer via pos", "fee": 40.16, "currency": "CAD", "channel": "pos", "ip_address": "62.59.48.211", "device_id": "337b91b3-4cfc-486d-a486-46e0d19649f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042235", "timestamp": "2024-01-17T16:32:46", "amount": 91.71, "from_account": "A001937", "to_account": "A003190", "tx_type": "payment", "description": "payment via mobile", "fee": 1.22, "currency": "CAD", "channel": "mobile", "ip_address": "39.195.212.141", "device_id": "68ddd087-9d45-42d9-bea4-80500511e894", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042236", "timestamp": "2024-02-19T13:38:00", "amount": 14.07, "from_account": "A002990", "to_account": "A003820", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "62.135.220.198", "device_id": "b8a4f7c8-a930-46db-89a8-f055a9f761ad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042237", "timestamp": "2024-01-28T14:43:50", "amount": 13.94, "from_account": "A005373", "to_account": "A004759", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "217.120.112.3", "device_id": "fe565e4f-0628-4332-81f2-e402649f1d70", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042238", "timestamp": "2024-03-20T17:07:29", "amount": 17.07, "from_account": "A000965", "to_account": "A001282", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "19.95.110.103", "device_id": "649a9ccd-1b13-4487-8a59-81605797dc58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042239", "timestamp": "2024-02-25T09:38:36", "amount": 70.8, "from_account": "A002509", "to_account": "A004189", "tx_type": "transfer", "description": "transfer via online", "fee": 0.87, "currency": "EUR", "channel": "online", "ip_address": "75.232.89.112", "device_id": "6b2a2976-15f1-421a-81d5-2fb43da64b71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042240", "timestamp": "2024-01-10T05:20:09", "amount": 52.24, "from_account": "A002454", "to_account": "A003184", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "1.77.73.54", "device_id": "636cf453-45e5-40b2-ae3e-1d789e9a932f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042243", "timestamp": "2024-01-02T12:19:19", "amount": 43.22, "from_account": "A003362", "to_account": "A003777", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.86, "currency": "USD", "channel": "pos", "ip_address": "213.95.229.54", "device_id": "f8aa600a-c352-4375-be45-7d89b5b76771", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042244", "timestamp": "2024-03-20T10:31:12", "amount": 90.91, "from_account": "A001768", "to_account": "A003334", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "66.180.108.146", "device_id": "e7c799ce-5165-447e-9541-23771be7c4f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042245", "timestamp": "2024-03-23T08:16:11", "amount": 30.84, "from_account": "A006871", "to_account": "A002156", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "161.226.96.171", "device_id": "fd881ea5-3eac-4c07-afef-9b682662e16c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042246", "timestamp": "2024-02-15T12:44:10", "amount": 335.53, "from_account": "A003685", "to_account": "A006172", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.91, "currency": "GBP", "channel": "pos", "ip_address": "135.160.65.205", "device_id": "2ee030fb-e7ef-4612-89ae-e2be77357f0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042247", "timestamp": "2024-01-18T06:12:10", "amount": 3.37, "from_account": "A003042", "to_account": "A003009", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "142.235.100.207", "device_id": "398ed691-6071-42bf-8e31-c2348fc3ef0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042248", "timestamp": "2024-01-18T16:36:54", "amount": 27.13, "from_account": "A005457", "to_account": "A006679", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "130.235.110.61", "device_id": "43767671-c657-4738-9252-1eedd9b665f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042249", "timestamp": "2024-01-02T16:52:38", "amount": 14.38, "from_account": "A005140", "to_account": "A000924", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "206.65.91.36", "device_id": "a7b2974d-c533-40a6-89d7-b3672192392a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042250", "timestamp": "2024-03-07T14:21:26", "amount": 82.72, "from_account": "A004269", "to_account": "A003862", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.64, "currency": "CAD", "channel": "mobile", "ip_address": "91.196.183.106", "device_id": "9f1ecb3d-27fd-4e34-898e-ee16e444a94e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042251", "timestamp": "2024-01-07T10:25:01", "amount": 546.01, "from_account": "A005317", "to_account": "A007414", "tx_type": "purchase", "description": "purchase via online", "fee": 5.93, "currency": "USD", "channel": "online", "ip_address": "217.127.142.201", "device_id": "bff7f09d-c5c0-43b5-babd-bd4c83fc86ca", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042252", "timestamp": "2024-02-06T12:06:55", "amount": 91.58, "from_account": "A007228", "to_account": "A001922", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.45, "currency": "EUR", "channel": "branch", "ip_address": "124.87.66.130", "device_id": "412e7e06-b20f-4dd6-8369-10fff9b522d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042253", "timestamp": "2024-03-10T10:56:27", "amount": 45.66, "from_account": "A003177", "to_account": "A006685", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "68.48.102.213", "device_id": "edc1e3d4-5709-4b3a-b5a8-6085769bcc17", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042254", "timestamp": "2024-02-22T12:38:34", "amount": 80.39, "from_account": "A001330", "to_account": "A000351", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "146.237.130.83", "device_id": "7dc4406e-2341-459c-9d2c-3ef14ad4630e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042255", "timestamp": "2024-02-24T17:58:05", "amount": 39.7, "from_account": "A003859", "to_account": "A000716", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.66, "currency": "USD", "channel": "atm", "ip_address": "38.118.183.145", "device_id": "6a811bdc-4080-4255-ba12-bd632e7ed045", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042256", "timestamp": "2024-01-26T08:12:34", "amount": 39.06, "from_account": "A007116", "to_account": "A003625", "tx_type": "payment", "description": "payment via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "42.198.162.170", "device_id": "8264f749-9467-442b-a653-8d3146b96e5c", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042257", "timestamp": "2024-02-27T08:32:42", "amount": 49.21, "from_account": "A002032", "to_account": "A000428", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.95, "currency": "USD", "channel": "atm", "ip_address": "114.161.230.125", "device_id": "9e966369-d350-4f27-aa11-fd4faa42c697", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042258", "timestamp": "2024-02-11T07:27:50", "amount": 36.37, "from_account": "A001958", "to_account": "A005057", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "USD", "channel": "branch", "ip_address": "3.33.146.124", "device_id": "6de14bd1-387f-471a-8fe4-779edbd54c32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042259", "timestamp": "2024-03-23T14:55:12", "amount": 651.91, "from_account": "A007457", "to_account": "A003098", "tx_type": "payment", "description": "payment via pos", "fee": 8.32, "currency": "USD", "channel": "pos", "ip_address": "156.216.150.160", "device_id": "297a29e5-9d1b-44af-91fd-94b7c6ae490b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042260", "timestamp": "2024-03-04T13:10:56", "amount": 2.17, "from_account": "A004679", "to_account": "A004235", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "80.99.226.145", "device_id": "8f40ec65-c19c-451f-beb6-b029365cd802", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042261", "timestamp": "2024-01-23T10:54:36", "amount": 679.9, "from_account": "A000298", "to_account": "A005681", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.77, "currency": "EUR", "channel": "atm", "ip_address": "104.74.198.180", "device_id": "0a3cf9b3-b166-4efb-a075-108226a9ea1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042262", "timestamp": "2024-01-23T10:05:30", "amount": 840.01, "from_account": "A006902", "to_account": "A003111", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.65, "currency": "CAD", "channel": "mobile", "ip_address": "93.57.16.208", "device_id": "a17267f4-b7c3-463a-b0b4-68c0fd2ea510", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042263", "timestamp": "2024-01-09T06:51:45", "amount": 97.3, "from_account": "A001432", "to_account": "A005612", "tx_type": "payment", "description": "payment via mobile", "fee": 1.05, "currency": "USD", "channel": "mobile", "ip_address": "72.74.58.30", "device_id": "71b4c234-fe72-4900-a047-9e774315c4fd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042264", "timestamp": "2024-03-01T21:12:28", "amount": 96.04, "from_account": "A004953", "to_account": "A003158", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.74, "currency": "CAD", "channel": "branch", "ip_address": "222.52.47.184", "device_id": "a6285b0d-33dc-4fc1-887f-5177c98ceb48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042265", "timestamp": "2024-03-26T08:48:13", "amount": 22.48, "from_account": "A005770", "to_account": "A004838", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "89.178.185.149", "device_id": "6c154843-7e00-439d-8b4f-f6647b665bdc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042266", "timestamp": "2024-01-02T15:55:51", "amount": 149.05, "from_account": "A000274", "to_account": "A004358", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.03, "currency": "EUR", "channel": "mobile", "ip_address": "134.17.82.65", "device_id": "72849bcb-d888-438a-96b1-b81a105975c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042267", "timestamp": "2024-02-23T06:02:25", "amount": 765.31, "from_account": "A007545", "to_account": "A002178", "tx_type": "deposit", "description": "deposit via branch", "fee": 8.03, "currency": "EUR", "channel": "branch", "ip_address": "209.181.206.254", "device_id": "c46732bf-4410-4316-a09c-99813e88e9e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042268", "timestamp": "2024-02-13T10:45:08", "amount": 95.24, "from_account": "A005472", "to_account": "A002580", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.23, "currency": "USD", "channel": "atm", "ip_address": "216.17.142.116", "device_id": "14fd0d98-657c-4437-bf63-ba27c7ebf716", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042269", "timestamp": "2024-02-18T13:09:08", "amount": 13.76, "from_account": "A006194", "to_account": "A000551", "tx_type": "transfer", "description": "transfer via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "13.107.46.164", "device_id": "5293192e-c755-4372-9205-002e1db73003", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042270", "timestamp": "2024-02-08T15:12:05", "amount": 139.19, "from_account": "A006223", "to_account": "A006655", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.79, "currency": "EUR", "channel": "pos", "ip_address": "186.232.51.143", "device_id": "157845cb-8399-4c73-9e3e-7f0814dfe70a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042271", "timestamp": "2024-03-30T07:26:40", "amount": 78.35, "from_account": "A001757", "to_account": "A000684", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.34, "currency": "GBP", "channel": "branch", "ip_address": "170.52.136.117", "device_id": "1fad60c3-8144-4470-988c-e4bb2bcb4b05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042272", "timestamp": "2024-01-04T17:23:03", "amount": 112.0, "from_account": "A005243", "to_account": "A003614", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.51, "currency": "EUR", "channel": "branch", "ip_address": "213.213.118.40", "device_id": "439fbc95-dbcd-40be-b1b6-29145e5a2dca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042273", "timestamp": "2024-01-18T11:32:24", "amount": 21.44, "from_account": "A003060", "to_account": "A004074", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "86.198.9.181", "device_id": "24840842-a32e-4452-8331-30b819fd1fbe", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042274", "timestamp": "2024-01-21T11:24:17", "amount": 1.52, "from_account": "A005627", "to_account": "A004404", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "212.241.175.251", "device_id": "559925f2-dd08-4c07-a33d-a2307c8bc25c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042275", "timestamp": "2024-01-02T02:55:11", "amount": 78.32, "from_account": "A000374", "to_account": "A002371", "tx_type": "payment", "description": "payment via atm", "fee": 1.11, "currency": "EUR", "channel": "atm", "ip_address": "175.20.215.104", "device_id": "6c9470fb-d714-413b-a6d7-f8a80cd4a625", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042276", "timestamp": "2024-01-24T19:47:13", "amount": 519.92, "from_account": "A006347", "to_account": "A002239", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.85, "currency": "USD", "channel": "pos", "ip_address": "18.93.38.246", "device_id": "af56ebba-b31f-4d30-a940-67276e1d7a79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042278", "timestamp": "2024-01-25T18:34:37", "amount": 60.74, "from_account": "A004229", "to_account": "A005463", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.83, "currency": "EUR", "channel": "pos", "ip_address": "157.146.46.46", "device_id": "ab38d57c-0c8f-4cd4-be86-fc70ce77e564", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042279", "timestamp": "2024-03-11T13:31:41", "amount": 69.62, "from_account": "A000196", "to_account": "A005836", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.6, "currency": "CAD", "channel": "branch", "ip_address": "39.222.141.50", "device_id": "83de8c35-9d34-4808-b5d1-0021460d43d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042280", "timestamp": "2024-03-14T10:07:20", "amount": 129.25, "from_account": "A005782", "to_account": "A002070", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "54.195.217.182", "device_id": "4f2d238b-5ce7-42b1-9dd4-926492a075f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042281", "timestamp": "2024-01-25T14:42:29", "amount": 25.78, "from_account": "A005265", "to_account": "A006015", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "132.242.180.118", "device_id": "77a67d45-c003-4de3-a814-a0eec04afcc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042282", "timestamp": "2024-01-26T10:26:17", "amount": 64.92, "from_account": "A000683", "to_account": "A002100", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "53.36.7.77", "device_id": "24877002-13b7-47ae-9bf9-84e4d967e4cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042283", "timestamp": "2024-02-14T16:21:52", "amount": 460.21, "from_account": "A006707", "to_account": "A001515", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.65, "currency": "GBP", "channel": "branch", "ip_address": "161.159.2.10", "device_id": "34fcf9c6-d417-4930-b698-c7dcd25a0c3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042284", "timestamp": "2024-02-02T18:38:34", "amount": 89.2, "from_account": "A005292", "to_account": "A006089", "tx_type": "transfer", "description": "transfer via online", "fee": 0.48, "currency": "USD", "channel": "online", "ip_address": "94.105.85.167", "device_id": "43c0d896-37cf-4086-ba2d-3a8cb423b418", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042285", "timestamp": "2024-03-26T10:39:58", "amount": 91.46, "from_account": "A004172", "to_account": "A002396", "tx_type": "payment", "description": "payment via branch", "fee": 1.28, "currency": "USD", "channel": "branch", "ip_address": "122.41.150.67", "device_id": "1cc88236-69f9-4b01-884f-27ec118a6583", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042286", "timestamp": "2024-03-24T07:52:28", "amount": 8.45, "from_account": "A001272", "to_account": "A002006", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "149.248.128.30", "device_id": "748dc3e8-8513-46d1-b179-bbabf2e1a7e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042287", "timestamp": "2024-03-02T08:34:32", "amount": 52.87, "from_account": "A003249", "to_account": "A002512", "tx_type": "purchase", "description": "purchase via online", "fee": 0.7, "currency": "CAD", "channel": "online", "ip_address": "125.209.41.249", "device_id": "99adeae9-e6fa-46b0-b64d-9ea34f6ae139", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042288", "timestamp": "2024-03-29T12:02:37", "amount": 146.17, "from_account": "A000330", "to_account": "A000388", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.65, "currency": "CAD", "channel": "mobile", "ip_address": "216.110.166.40", "device_id": "e0558ac4-dea7-46fe-9cc3-f229ff5abbcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042289", "timestamp": "2024-02-17T19:19:48", "amount": 957.56, "from_account": "A002630", "to_account": "A002905", "tx_type": "deposit", "description": "deposit via branch", "fee": 18.0, "currency": "GBP", "channel": "branch", "ip_address": "51.30.254.156", "device_id": "a2cc3068-e95e-40a4-9198-a4810f4e304a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042290", "timestamp": "2024-03-14T12:01:07", "amount": 52.87, "from_account": "A005573", "to_account": "A007095", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "GBP", "channel": "mobile", "ip_address": "179.250.214.123", "device_id": "62616a7a-4a13-40e6-98a3-1042dfd9fb2b", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042291", "timestamp": "2024-01-15T08:29:05", "amount": 302.97, "from_account": "A001942", "to_account": "A003470", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.83, "currency": "EUR", "channel": "mobile", "ip_address": "177.183.29.9", "device_id": "68ff6aaf-6d3c-4b16-8adf-245a9abd43c2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042292", "timestamp": "2024-01-28T16:30:46", "amount": 22.52, "from_account": "A002643", "to_account": "A000930", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "129.248.206.108", "device_id": "e4e2eef1-799b-4071-bbb3-993bb7b81053", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042293", "timestamp": "2024-02-09T12:08:51", "amount": 16.93, "from_account": "A007386", "to_account": "A005182", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "214.191.197.24", "device_id": "29dd92fa-8968-44a0-bf0f-bafc932041b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042294", "timestamp": "2024-02-03T20:24:25", "amount": 1588.06, "from_account": "A001412", "to_account": "A000743", "tx_type": "payment", "description": "payment via mobile", "fee": 11.68, "currency": "USD", "channel": "mobile", "ip_address": "211.88.68.77", "device_id": "5e077014-bfda-4d0a-b91c-27e8ba0d6f5d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042295", "timestamp": "2024-02-11T04:56:32", "amount": 588.89, "from_account": "A000391", "to_account": "A000420", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.15, "currency": "EUR", "channel": "branch", "ip_address": "197.223.137.221", "device_id": "eb6498d1-8298-43ba-9ced-4d8a46786b48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042296", "timestamp": "2024-03-01T11:37:25", "amount": 50.64, "from_account": "A001455", "to_account": "A004237", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "USD", "channel": "branch", "ip_address": "166.77.171.245", "device_id": "cc45b7e9-8eab-4f56-9857-da74fd16389c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042297", "timestamp": "2024-03-08T12:31:11", "amount": 9221.11, "from_account": "A004786", "to_account": "A002632", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 58.24, "currency": "EUR", "channel": "pos", "ip_address": "18.35.163.114", "device_id": "45b57bfd-94eb-4d4d-9ada-21607894dae6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042298", "timestamp": "2024-01-16T11:32:58", "amount": 1124.51, "from_account": "A002817", "to_account": "A007521", "tx_type": "transfer", "description": "transfer via branch", "fee": 8.79, "currency": "CAD", "channel": "branch", "ip_address": "186.108.36.38", "device_id": "2463366c-9380-4f89-9fba-4bebde7864f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042299", "timestamp": "2024-02-05T08:08:16", "amount": 35.72, "from_account": "A002253", "to_account": "A005440", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.4, "currency": "EUR", "channel": "atm", "ip_address": "35.102.185.100", "device_id": "79817305-a3aa-467e-a0fb-5ef83ca7b5d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042300", "timestamp": "2024-01-22T04:47:50", "amount": 6.18, "from_account": "A007278", "to_account": "A000087", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "216.232.67.80", "device_id": "42c60541-bc37-4c3b-879e-7f9f0910913f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042301", "timestamp": "2024-01-22T04:55:29", "amount": 81.7, "from_account": "A000720", "to_account": "A007198", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "15.133.157.214", "device_id": "2fb0e448-f6c4-445c-a70f-84d24d1e9755", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042302", "timestamp": "2024-02-24T13:06:15", "amount": 48.24, "from_account": "A003966", "to_account": "A000357", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.39, "currency": "USD", "channel": "atm", "ip_address": "73.176.65.166", "device_id": "0a64c062-7eae-4e77-a575-53346ceb12de", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042303", "timestamp": "2024-03-28T16:21:23", "amount": 427.28, "from_account": "A006470", "to_account": "A004649", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.43, "currency": "EUR", "channel": "atm", "ip_address": "61.31.106.155", "device_id": "35b80bff-4e53-4279-882b-f2575ab3b996", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042304", "timestamp": "2024-03-14T20:51:32", "amount": 96.7, "from_account": "A005668", "to_account": "A002777", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "USD", "channel": "online", "ip_address": "131.172.212.232", "device_id": "51cc2b60-ed6f-4c84-9d7e-723841d8f531", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042305", "timestamp": "2024-03-15T16:13:48", "amount": 9.24, "from_account": "A002031", "to_account": "A004462", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "25.215.123.148", "device_id": "45725a6c-19e4-42c5-b5fb-01ed9c3c4660", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042306", "timestamp": "2024-01-05T13:14:08", "amount": 28.89, "from_account": "A006107", "to_account": "A000261", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "37.210.109.123", "device_id": "70b01598-cbcd-48d3-99f0-0188037951a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042307", "timestamp": "2024-02-19T10:41:42", "amount": 96.59, "from_account": "A004462", "to_account": "A000511", "tx_type": "purchase", "description": "purchase via online", "fee": 1.92, "currency": "GBP", "channel": "online", "ip_address": "61.217.18.45", "device_id": "95f4d759-32df-45d0-a696-eb371185405e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042309", "timestamp": "2024-03-06T08:27:10", "amount": 14.53, "from_account": "A003367", "to_account": "A000641", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "44.48.85.228", "device_id": "607998c9-e55b-4318-a385-307a877e42a7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042310", "timestamp": "2024-01-27T14:32:58", "amount": 39.38, "from_account": "A006466", "to_account": "A002594", "tx_type": "payment", "description": "payment via branch", "fee": 0.69, "currency": "CAD", "channel": "branch", "ip_address": "184.159.197.186", "device_id": "eb7710f0-a7b8-4b6a-bd14-6e10ff1d387e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042311", "timestamp": "2024-03-12T14:12:55", "amount": 3.91, "from_account": "A002630", "to_account": "A000241", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "43.22.86.19", "device_id": "a99c91c9-70dd-419e-8fd8-1294a004eb11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042312", "timestamp": "2024-01-26T12:23:17", "amount": 31.16, "from_account": "A005629", "to_account": "A001824", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.62, "currency": "USD", "channel": "atm", "ip_address": "192.30.211.240", "device_id": "9030f064-e59c-49c9-b3e1-601f2f0dc261", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042313", "timestamp": "2024-01-09T14:22:47", "amount": 35.08, "from_account": "A000154", "to_account": "A006154", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "185.27.146.80", "device_id": "22379dc1-1226-4c9e-974f-de3e8f2e9669", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042314", "timestamp": "2024-01-02T11:30:33", "amount": 43.49, "from_account": "A005835", "to_account": "A003673", "tx_type": "deposit", "description": "deposit via online", "fee": 0.81, "currency": "GBP", "channel": "online", "ip_address": "69.61.201.230", "device_id": "b14a2e91-3d28-4870-94b9-25dbb3782e09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042315", "timestamp": "2024-03-11T14:20:46", "amount": 316.82, "from_account": "A000884", "to_account": "A004673", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "195.25.26.253", "device_id": "9f3d349f-1125-4246-8c1b-305813029cd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042316", "timestamp": "2024-01-17T14:31:02", "amount": 70.6, "from_account": "A006764", "to_account": "A000243", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "EUR", "channel": "branch", "ip_address": "45.153.38.60", "device_id": "5a6fc08f-5de4-4cfd-9dcb-3a432a2a5f2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042317", "timestamp": "2024-02-04T12:06:37", "amount": 90.87, "from_account": "A003885", "to_account": "A003700", "tx_type": "payment", "description": "payment via atm", "fee": 0.98, "currency": "CAD", "channel": "atm", "ip_address": "11.226.188.117", "device_id": "098ac3ae-9d63-45fe-9fa0-f1aa9e6d6209", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042318", "timestamp": "2024-01-21T13:23:53", "amount": 697.19, "from_account": "A007484", "to_account": "A001708", "tx_type": "transfer", "description": "transfer via branch", "fee": 12.45, "currency": "CAD", "channel": "branch", "ip_address": "83.141.202.71", "device_id": "fe5fd92c-91cb-4111-936a-2f152cddded0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042319", "timestamp": "2024-01-04T14:40:27", "amount": 198.49, "from_account": "A004683", "to_account": "A003778", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.55, "currency": "EUR", "channel": "atm", "ip_address": "52.221.136.89", "device_id": "da1dbc55-b480-4a11-af0a-4ed690df5bd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042320", "timestamp": "2024-02-24T13:15:41", "amount": 1282.82, "from_account": "A003092", "to_account": "A000400", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 14.17, "currency": "EUR", "channel": "pos", "ip_address": "220.141.92.74", "device_id": "1e6bee50-9796-4f34-9244-3f6c563ef15c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042321", "timestamp": "2024-02-21T14:07:53", "amount": 8.21, "from_account": "A004991", "to_account": "A003997", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "3.138.111.223", "device_id": "4537de25-e2e5-4998-86a2-0af0efad3d97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042322", "timestamp": "2024-02-14T10:02:11", "amount": 89.14, "from_account": "A001788", "to_account": "A000210", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "96.8.30.140", "device_id": "e84a8bdd-5339-4640-a8fa-a1e63de768e7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042323", "timestamp": "2024-01-06T20:07:46", "amount": 658.81, "from_account": "A005504", "to_account": "A003780", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.07, "currency": "EUR", "channel": "online", "ip_address": "75.92.36.133", "device_id": "7cb67087-fd10-44fb-bd8e-6d6b8bef58c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042324", "timestamp": "2024-02-18T08:57:08", "amount": 21.82, "from_account": "A001554", "to_account": "A004469", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "181.163.227.90", "device_id": "ca3ed659-10c4-4b12-84df-e94b84fcc232", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042325", "timestamp": "2024-01-12T12:57:44", "amount": 70.18, "from_account": "A002201", "to_account": "A000102", "tx_type": "payment", "description": "payment via pos", "fee": 0.83, "currency": "CAD", "channel": "pos", "ip_address": "69.18.11.160", "device_id": "c556ae0b-e239-4214-bb55-050beda4176a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042326", "timestamp": "2024-01-27T11:22:59", "amount": 22.95, "from_account": "A000978", "to_account": "A006924", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "56.80.242.15", "device_id": "27844f40-508d-487b-90ae-a1f502ea64f3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042328", "timestamp": "2024-03-13T09:38:38", "amount": 25.89, "from_account": "A005046", "to_account": "A002119", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "146.241.150.232", "device_id": "0f04fbf5-27c0-4900-be29-dba64adb5599", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042329", "timestamp": "2024-01-17T15:51:47", "amount": 1.46, "from_account": "A003716", "to_account": "A006524", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "185.40.169.205", "device_id": "0adb337d-b343-4910-9f86-e268e4a04f7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042330", "timestamp": "2024-02-20T04:11:15", "amount": 34.61, "from_account": "A005385", "to_account": "A006516", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "USD", "channel": "branch", "ip_address": "92.97.135.111", "device_id": "0665490b-8151-4ee7-9b90-86ff6d73c5e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042331", "timestamp": "2024-01-30T12:02:44", "amount": 1476.49, "from_account": "A004834", "to_account": "A005521", "tx_type": "deposit", "description": "deposit via branch", "fee": 21.0, "currency": "USD", "channel": "branch", "ip_address": "29.232.62.236", "device_id": "1111e803-faa6-4823-9660-4b41efe60f36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042332", "timestamp": "2024-01-08T20:18:35", "amount": 66.88, "from_account": "A000829", "to_account": "A004531", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "96.226.66.154", "device_id": "d4627752-f57b-4ca0-885e-05238f8311a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042333", "timestamp": "2024-03-31T09:41:10", "amount": 65.15, "from_account": "A006049", "to_account": "A002615", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "107.221.25.116", "device_id": "77c9665b-1503-4743-b143-b053b5e024ea", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042334", "timestamp": "2024-01-26T09:36:07", "amount": 48.97, "from_account": "A000719", "to_account": "A001670", "tx_type": "payment", "description": "payment via atm", "fee": 0.72, "currency": "USD", "channel": "atm", "ip_address": "60.72.162.86", "device_id": "f980928f-5582-4015-83ef-a31d4c77a1fd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042335", "timestamp": "2024-03-24T19:50:47", "amount": 10.04, "from_account": "A001221", "to_account": "A000512", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "10.171.161.239", "device_id": "6a2c45c5-cce6-45b2-881f-12b0075be56d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042336", "timestamp": "2024-02-05T20:47:01", "amount": 39.13, "from_account": "A002302", "to_account": "A002705", "tx_type": "payment", "description": "payment via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "133.93.108.14", "device_id": "e4ba622d-cb8a-4a7a-bca0-43a3b0cfea9c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042337", "timestamp": "2024-01-20T11:03:11", "amount": 79.7, "from_account": "A003078", "to_account": "A002914", "tx_type": "payment", "description": "payment via branch", "fee": 1.53, "currency": "EUR", "channel": "branch", "ip_address": "79.214.233.7", "device_id": "b9c36001-1ab1-4edb-bd87-208ec9f72b24", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042338", "timestamp": "2024-03-30T16:49:12", "amount": 3.44, "from_account": "A000711", "to_account": "A004446", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "25.241.124.7", "device_id": "e3208f94-1f1a-44db-8087-726304cb412a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042339", "timestamp": "2024-02-02T16:54:42", "amount": 94.6, "from_account": "A006180", "to_account": "A001485", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "74.161.41.0", "device_id": "522e9f40-5fe8-4b8e-8e81-c7f811fba2d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042340", "timestamp": "2024-02-03T19:31:35", "amount": 353.68, "from_account": "A007420", "to_account": "A005683", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.93, "currency": "USD", "channel": "branch", "ip_address": "200.255.175.139", "device_id": "035d5796-8282-4edd-91c5-3118d050dd36", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042341", "timestamp": "2024-01-07T11:56:31", "amount": 44.06, "from_account": "A005496", "to_account": "A004854", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "178.32.183.147", "device_id": "3567a7ac-4c5f-439e-a503-be85c8fbfa44", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042342", "timestamp": "2024-03-02T09:04:30", "amount": 164.05, "from_account": "A006958", "to_account": "A003863", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.86, "currency": "USD", "channel": "branch", "ip_address": "205.154.82.72", "device_id": "248e7e26-8295-4249-8168-a308bce2022b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042343", "timestamp": "2024-02-19T07:46:34", "amount": 719.33, "from_account": "A002046", "to_account": "A004911", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.33, "currency": "CAD", "channel": "pos", "ip_address": "57.152.240.114", "device_id": "d06ae17f-8f37-49ec-965c-a3ede34fe929", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042344", "timestamp": "2024-01-23T07:40:41", "amount": 49.72, "from_account": "A004138", "to_account": "A001267", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "172.12.33.136", "device_id": "ab218991-07e1-4354-9370-eca010b65d82", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042345", "timestamp": "2024-02-27T15:49:12", "amount": 956.28, "from_account": "A001120", "to_account": "A004797", "tx_type": "deposit", "description": "deposit via branch", "fee": 17.17, "currency": "CAD", "channel": "branch", "ip_address": "87.24.203.251", "device_id": "a7589c8c-9101-4516-81f9-6e8dd45bb308", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042346", "timestamp": "2024-03-26T13:52:20", "amount": 239.02, "from_account": "A006495", "to_account": "A000214", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.85, "currency": "EUR", "channel": "pos", "ip_address": "80.254.229.220", "device_id": "b5854ff6-59a4-4daf-8f12-d205d152597b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042347", "timestamp": "2024-03-23T17:32:33", "amount": 63.18, "from_account": "A002633", "to_account": "A006608", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "EUR", "channel": "atm", "ip_address": "80.117.108.162", "device_id": "e33a7a83-a84b-4c9e-9e41-56ccfd6947d5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042348", "timestamp": "2024-01-25T16:04:40", "amount": 71.25, "from_account": "A001053", "to_account": "A004693", "tx_type": "transfer", "description": "transfer via online", "fee": 0.83, "currency": "USD", "channel": "online", "ip_address": "24.25.185.51", "device_id": "9163df0a-334e-4523-9faf-8dfcec92f039", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042349", "timestamp": "2024-01-03T16:57:28", "amount": 57.24, "from_account": "A003380", "to_account": "A003537", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "175.100.78.42", "device_id": "53b1c5f4-9b0d-4242-b796-d35396be4698", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042350", "timestamp": "2024-02-27T20:16:47", "amount": 30.87, "from_account": "A002139", "to_account": "A006823", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "18.51.132.245", "device_id": "eb62f3c6-68fd-441f-b503-c6ec8583d3bb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042351", "timestamp": "2024-01-31T04:03:03", "amount": 77.07, "from_account": "A004408", "to_account": "A001558", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "183.241.40.158", "device_id": "bd220e8b-ffd7-403e-8c54-62993165a894", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042352", "timestamp": "2024-01-22T08:58:25", "amount": 6.96, "from_account": "A001148", "to_account": "A002317", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "14.128.148.7", "device_id": "4be98371-cd03-465b-b11c-41bd2dc5b8cb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042353", "timestamp": "2024-01-25T14:39:33", "amount": 64.13, "from_account": "A001719", "to_account": "A007046", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.72, "currency": "USD", "channel": "pos", "ip_address": "47.85.185.29", "device_id": "e3c9eb04-9388-4fc4-a13b-8d0ba00773c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042354", "timestamp": "2024-02-20T19:08:47", "amount": 64.47, "from_account": "A002499", "to_account": "A005140", "tx_type": "payment", "description": "payment via online", "fee": 0.37, "currency": "GBP", "channel": "online", "ip_address": "104.146.223.189", "device_id": "ada4d4c9-db81-419e-8a64-3213e2cfdb56", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042355", "timestamp": "2024-01-10T13:21:34", "amount": 99.02, "from_account": "A004363", "to_account": "A005394", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.67, "currency": "USD", "channel": "pos", "ip_address": "182.228.204.232", "device_id": "8ec39a1e-a883-4988-b7fe-3a20f748c43d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042356", "timestamp": "2024-01-05T00:43:29", "amount": 72.52, "from_account": "A006147", "to_account": "A000842", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "128.174.101.152", "device_id": "064c5311-fa0e-4bbd-bdf8-0893564b65a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042357", "timestamp": "2024-01-27T06:33:44", "amount": 99.37, "from_account": "A004521", "to_account": "A006335", "tx_type": "payment", "description": "payment via pos", "fee": 1.06, "currency": "USD", "channel": "pos", "ip_address": "56.120.169.213", "device_id": "b584b583-eba3-4d11-9cb7-1adb5525fc8c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042358", "timestamp": "2024-02-18T01:35:25", "amount": 42.23, "from_account": "A002277", "to_account": "A005586", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "58.146.249.151", "device_id": "b317577c-3abf-4564-8546-a890654fa4e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042359", "timestamp": "2024-03-22T07:24:03", "amount": 18.27, "from_account": "A000040", "to_account": "A001110", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "54.177.151.173", "device_id": "572cfa43-27a8-434f-8fc6-6bd811b50210", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042360", "timestamp": "2024-02-19T14:22:04", "amount": 91.33, "from_account": "A002738", "to_account": "A005465", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.09, "currency": "EUR", "channel": "online", "ip_address": "42.41.111.71", "device_id": "3f074875-0d28-4701-83a5-6cd4d681c52e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042361", "timestamp": "2024-02-21T21:34:07", "amount": 44.93, "from_account": "A000113", "to_account": "A005538", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "53.143.156.107", "device_id": "9657e4a2-3b72-4054-a029-63a3c61ec2d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042362", "timestamp": "2024-03-14T16:34:49", "amount": 54.27, "from_account": "A005268", "to_account": "A001495", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "159.39.14.166", "device_id": "c433f104-dd39-42d5-a37a-ae4f84b64188", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042363", "timestamp": "2024-03-11T09:03:13", "amount": 36.62, "from_account": "A006956", "to_account": "A006286", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.56, "currency": "CAD", "channel": "atm", "ip_address": "194.49.132.151", "device_id": "8ef4b8cc-c03a-45d4-a7d9-47cb28372d79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042364", "timestamp": "2024-02-26T10:56:54", "amount": 90.57, "from_account": "A000162", "to_account": "A004969", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.97, "currency": "GBP", "channel": "pos", "ip_address": "218.0.148.144", "device_id": "e7645d33-e0b4-4d55-aaa4-90d283d857df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042365", "timestamp": "2024-03-23T07:21:13", "amount": 893.16, "from_account": "A000327", "to_account": "A003687", "tx_type": "payment", "description": "payment via online", "fee": 6.26, "currency": "EUR", "channel": "online", "ip_address": "65.101.188.66", "device_id": "bd90eacf-1374-47ea-b1fa-418bd07f6b22", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042368", "timestamp": "2024-01-01T14:36:41", "amount": 10.75, "from_account": "A004178", "to_account": "A002048", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "155.142.90.44", "device_id": "8c90230c-8ea5-4277-9fbb-ea252e69d606", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042369", "timestamp": "2024-02-22T09:18:28", "amount": 23.52, "from_account": "A002319", "to_account": "A002998", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "67.138.184.3", "device_id": "6776b410-125b-49dd-a8dc-da5f80ddcd42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042370", "timestamp": "2024-03-14T16:16:17", "amount": 23.83, "from_account": "A000244", "to_account": "A000572", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "137.177.53.55", "device_id": "24c62838-26e2-478e-a445-818b09a9dfa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042371", "timestamp": "2024-03-23T14:52:54", "amount": 32.83, "from_account": "A003752", "to_account": "A003531", "tx_type": "deposit", "description": "deposit via online", "fee": 0.63, "currency": "GBP", "channel": "online", "ip_address": "59.25.129.7", "device_id": "a0d6e52a-0148-4050-8cf8-9d1fef5aa324", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042372", "timestamp": "2024-03-17T17:30:09", "amount": 71.79, "from_account": "A001962", "to_account": "A002085", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.93, "currency": "USD", "channel": "branch", "ip_address": "39.39.79.89", "device_id": "5a74fb71-31c6-439f-a6fa-fab016749690", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042373", "timestamp": "2024-01-22T15:01:44", "amount": 98.49, "from_account": "A005932", "to_account": "A003229", "tx_type": "payment", "description": "payment via pos", "fee": 0.52, "currency": "USD", "channel": "pos", "ip_address": "76.150.5.86", "device_id": "613f2de0-02be-4216-927b-7010333f2180", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042375", "timestamp": "2024-02-12T14:39:51", "amount": 48.27, "from_account": "A003320", "to_account": "A000907", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "114.210.125.171", "device_id": "1e85e3da-824b-444b-bb99-90974419bb32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042376", "timestamp": "2024-02-10T14:05:46", "amount": 392.86, "from_account": "A006192", "to_account": "A007493", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.94, "currency": "EUR", "channel": "mobile", "ip_address": "12.85.220.1", "device_id": "d13e1170-41fb-4647-841c-a534cb00f5d8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042377", "timestamp": "2024-03-24T15:21:01", "amount": 45.52, "from_account": "A004727", "to_account": "A000739", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "179.247.127.193", "device_id": "04eda016-a02b-46ac-aa75-2ffb941486f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042378", "timestamp": "2024-02-01T13:20:05", "amount": 282.14, "from_account": "A002985", "to_account": "A003009", "tx_type": "payment", "description": "payment via pos", "fee": 4.3, "currency": "CAD", "channel": "pos", "ip_address": "172.43.149.39", "device_id": "7b3a7ac9-6f7b-41bd-9cb4-48435912fb08", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042379", "timestamp": "2024-02-20T10:04:41", "amount": 76.06, "from_account": "A000019", "to_account": "A005172", "tx_type": "payment", "description": "payment via online", "fee": 0.88, "currency": "EUR", "channel": "online", "ip_address": "147.177.194.62", "device_id": "fed3e524-df33-46b6-8919-e70b8cdc223d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042380", "timestamp": "2024-03-09T14:03:09", "amount": 33.81, "from_account": "A001057", "to_account": "A006773", "tx_type": "payment", "description": "payment via atm", "fee": 0.66, "currency": "CAD", "channel": "atm", "ip_address": "178.60.181.37", "device_id": "b456c684-1530-4967-a513-c325f127f365", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042381", "timestamp": "2024-03-22T02:31:55", "amount": 29.75, "from_account": "A006398", "to_account": "A001004", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "24.241.165.254", "device_id": "c9fccdbf-03ef-46a1-a4f7-78c67b5f1316", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042382", "timestamp": "2024-03-25T14:40:06", "amount": 26.86, "from_account": "A006916", "to_account": "A002262", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "128.82.236.113", "device_id": "2171a683-0b94-42fb-93f6-e1e0799a822a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042383", "timestamp": "2024-03-21T23:50:48", "amount": 54.69, "from_account": "A003019", "to_account": "A001751", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "97.183.51.204", "device_id": "6eb47452-6efc-4e92-8014-bc0b6b4d47d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042384", "timestamp": "2024-02-15T15:49:14", "amount": 17.98, "from_account": "A005464", "to_account": "A004164", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "198.7.95.58", "device_id": "ae60a80a-6215-4981-ac9c-d3fabb633977", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042385", "timestamp": "2024-03-11T11:54:47", "amount": 67.94, "from_account": "A004618", "to_account": "A003699", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "GBP", "channel": "mobile", "ip_address": "144.164.58.250", "device_id": "044e297c-fd01-432c-be86-a65eef9afbf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042387", "timestamp": "2024-02-08T17:19:50", "amount": 45.55, "from_account": "A004790", "to_account": "A001953", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.57, "currency": "CAD", "channel": "branch", "ip_address": "49.34.253.169", "device_id": "77080cf9-bc40-4607-927e-074ec3ef6c1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042388", "timestamp": "2024-01-13T15:39:49", "amount": 8771.48, "from_account": "A001173", "to_account": "A002411", "tx_type": "payment", "description": "payment via online", "fee": 62.89, "currency": "GBP", "channel": "online", "ip_address": "213.247.188.38", "device_id": "550f7d07-99ac-4d88-96a5-8cf388de0b12", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042389", "timestamp": "2024-03-11T18:36:02", "amount": 95.45, "from_account": "A000497", "to_account": "A000688", "tx_type": "deposit", "description": "deposit via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "16.148.100.158", "device_id": "89bc9d94-c42b-4c0f-b87a-5737ea05e63f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042390", "timestamp": "2024-02-02T08:23:14", "amount": 9.92, "from_account": "A006134", "to_account": "A003779", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "83.31.208.125", "device_id": "cfbe377d-92c0-4784-9189-bd333ce3fe00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042391", "timestamp": "2024-03-22T09:46:57", "amount": 18.47, "from_account": "A006795", "to_account": "A002714", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "116.131.48.156", "device_id": "719813f0-fa0c-4500-94a7-ee62235edb80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042392", "timestamp": "2024-02-03T08:25:36", "amount": 60.18, "from_account": "A001559", "to_account": "A002565", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "222.123.150.60", "device_id": "51c2fb1a-01c6-4673-b5fd-3892ca018c08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042393", "timestamp": "2024-02-05T12:05:42", "amount": 12.06, "from_account": "A002069", "to_account": "A004813", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "13.155.83.159", "device_id": "d2e83043-4342-4249-9712-00e621f31df9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042394", "timestamp": "2024-02-27T12:51:58", "amount": 9.13, "from_account": "A002004", "to_account": "A002840", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "197.212.33.115", "device_id": "7370078f-d4ef-4fe4-b96d-9b66ab2d44e6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042395", "timestamp": "2024-01-07T10:52:06", "amount": 76.59, "from_account": "A001971", "to_account": "A005870", "tx_type": "payment", "description": "payment via pos", "fee": 0.87, "currency": "CAD", "channel": "pos", "ip_address": "147.141.119.38", "device_id": "9b0dce04-352d-452b-8811-25abbb7214d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042396", "timestamp": "2024-02-19T12:58:20", "amount": 47.87, "from_account": "A007410", "to_account": "A002273", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "34.174.112.216", "device_id": "6bbbc490-bf88-419e-a435-16fbb203a742", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042397", "timestamp": "2024-03-12T13:50:05", "amount": 52.52, "from_account": "A000107", "to_account": "A002298", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.61, "currency": "GBP", "channel": "branch", "ip_address": "66.213.128.49", "device_id": "08ac01dc-12c5-44f3-85ea-6ae37c952557", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042398", "timestamp": "2024-01-15T10:23:51", "amount": 267.75, "from_account": "A001382", "to_account": "A001853", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.4, "currency": "GBP", "channel": "branch", "ip_address": "47.17.2.83", "device_id": "4fece1de-58b4-4135-8342-f0640958ee40", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042399", "timestamp": "2024-01-08T15:55:08", "amount": 1659.3, "from_account": "A002556", "to_account": "A004209", "tx_type": "deposit", "description": "deposit via mobile", "fee": 25.43, "currency": "EUR", "channel": "mobile", "ip_address": "23.106.7.251", "device_id": "acf6fa9e-2541-471f-ac1f-855eb3e43698", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042400", "timestamp": "2024-02-03T11:33:11", "amount": 91.19, "from_account": "A004813", "to_account": "A004372", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.83, "currency": "GBP", "channel": "mobile", "ip_address": "177.254.114.162", "device_id": "57195ae9-dca5-4bb5-8a35-6107273e1cd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042401", "timestamp": "2024-01-01T18:24:20", "amount": 77.62, "from_account": "A005285", "to_account": "A002808", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "46.97.162.160", "device_id": "22ac8709-9909-47c1-8f3a-2b44c580bf17", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042402", "timestamp": "2024-02-05T03:06:51", "amount": 27.4, "from_account": "A006625", "to_account": "A004238", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.48, "currency": "EUR", "channel": "branch", "ip_address": "101.108.72.138", "device_id": "bad62929-bb3f-4386-b60d-720d66581e1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042403", "timestamp": "2024-01-15T12:53:29", "amount": 24.77, "from_account": "A005859", "to_account": "A007184", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "94.112.222.72", "device_id": "94ce1642-f994-48a2-8e92-216dadb672e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042404", "timestamp": "2024-03-20T16:52:42", "amount": 40.7, "from_account": "A005867", "to_account": "A002698", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.51, "currency": "GBP", "channel": "mobile", "ip_address": "205.10.216.76", "device_id": "a177a80e-a1b5-4e19-9ce4-8ca8bcdb4a6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042405", "timestamp": "2024-01-06T00:13:43", "amount": 66.52, "from_account": "A001642", "to_account": "A004316", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "2.56.161.131", "device_id": "dfe0add3-2623-42b5-b09c-60fc6447a4e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042406", "timestamp": "2024-02-11T08:21:17", "amount": 19.95, "from_account": "A000186", "to_account": "A001180", "tx_type": "payment", "description": "payment via online", "fee": 0.35, "currency": "USD", "channel": "online", "ip_address": "164.152.168.237", "device_id": "7fd96c13-cfb3-4654-b9ac-07f0b672b737", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042407", "timestamp": "2024-03-29T11:19:50", "amount": 47.17, "from_account": "A006401", "to_account": "A006911", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.37, "currency": "EUR", "channel": "pos", "ip_address": "105.25.57.163", "device_id": "05d51ed2-c3f8-4cb1-a450-9e79341049b9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042408", "timestamp": "2024-02-27T13:41:05", "amount": 660.06, "from_account": "A004898", "to_account": "A003556", "tx_type": "transfer", "description": "transfer via branch", "fee": 10.86, "currency": "EUR", "channel": "branch", "ip_address": "181.126.31.255", "device_id": "57cc79b7-d14b-469b-8424-365e1094f2ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042409", "timestamp": "2024-02-16T08:58:18", "amount": 275.71, "from_account": "A004783", "to_account": "A005645", "tx_type": "transfer", "description": "transfer via online", "fee": 4.9, "currency": "EUR", "channel": "online", "ip_address": "86.204.188.73", "device_id": "e63b1982-40e4-45d2-a840-42e3958b2407", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042410", "timestamp": "2024-01-20T08:05:18", "amount": 10.99, "from_account": "A000658", "to_account": "A003838", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "28.76.201.114", "device_id": "5e0dab81-4e12-4e04-b6cc-7c3a411f9606", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042411", "timestamp": "2024-03-02T17:21:51", "amount": 754.15, "from_account": "A005690", "to_account": "A007447", "tx_type": "purchase", "description": "purchase via online", "fee": 10.47, "currency": "EUR", "channel": "online", "ip_address": "202.57.179.249", "device_id": "39c4289f-4925-47a5-91bd-55d734f27163", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042412", "timestamp": "2024-02-29T09:48:36", "amount": 61.21, "from_account": "A006233", "to_account": "A006131", "tx_type": "payment", "description": "payment via atm", "fee": 0.66, "currency": "EUR", "channel": "atm", "ip_address": "48.155.205.172", "device_id": "11799d42-d435-49c5-8163-df26a150bcc5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042414", "timestamp": "2024-01-11T08:52:22", "amount": 902.6, "from_account": "A000726", "to_account": "A005636", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.14, "currency": "USD", "channel": "pos", "ip_address": "208.170.201.146", "device_id": "7760a741-1d2d-46f9-bdc3-077c79dde40e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042415", "timestamp": "2024-02-09T13:36:47", "amount": 89.59, "from_account": "A005345", "to_account": "A000840", "tx_type": "purchase", "description": "purchase via online", "fee": 0.65, "currency": "USD", "channel": "online", "ip_address": "45.24.71.16", "device_id": "91da2ff2-a280-48ec-b9dd-03ece66f04fd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042416", "timestamp": "2024-03-27T15:43:06", "amount": 68.42, "from_account": "A005293", "to_account": "A003922", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.22, "currency": "CAD", "channel": "branch", "ip_address": "153.71.151.139", "device_id": "94c44c8d-b9eb-4581-bded-94381a5f04db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042417", "timestamp": "2024-02-26T07:09:39", "amount": 87.64, "from_account": "A003591", "to_account": "A006963", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.92, "currency": "GBP", "channel": "mobile", "ip_address": "206.210.247.104", "device_id": "3208f5d4-bbda-4eb1-bcd7-36cdd278a9e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042418", "timestamp": "2024-02-02T12:44:12", "amount": 1330.95, "from_account": "A006922", "to_account": "A002720", "tx_type": "purchase", "description": "purchase via mobile", "fee": 20.73, "currency": "EUR", "channel": "mobile", "ip_address": "76.149.220.244", "device_id": "4b5c5f53-949f-4829-a07f-2a2b56d2e25d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042420", "timestamp": "2024-03-10T22:09:28", "amount": 54.84, "from_account": "A003758", "to_account": "A005669", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "124.191.0.217", "device_id": "946562df-1586-4a5c-929b-d0b0299a9b99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042422", "timestamp": "2024-03-02T08:33:51", "amount": 68.13, "from_account": "A007048", "to_account": "A000422", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.96, "currency": "GBP", "channel": "pos", "ip_address": "91.225.89.43", "device_id": "cedfe699-3938-434b-81b6-70c70154f213", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042423", "timestamp": "2024-03-09T12:41:33", "amount": 71.28, "from_account": "A004674", "to_account": "A007263", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "17.42.111.79", "device_id": "7f27d9d8-2d9f-4945-a9c1-907eddc8bc01", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042424", "timestamp": "2024-01-16T07:23:29", "amount": 65.62, "from_account": "A003880", "to_account": "A006932", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.78, "currency": "USD", "channel": "branch", "ip_address": "39.108.161.208", "device_id": "36fa4c9c-0c1b-4ce9-af9d-c2b7ad31cf1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042426", "timestamp": "2024-01-22T15:26:09", "amount": 724.84, "from_account": "A000651", "to_account": "A001725", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.99, "currency": "CAD", "channel": "mobile", "ip_address": "181.252.148.80", "device_id": "df838ef5-0574-4e80-8810-bd592c032c27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042427", "timestamp": "2024-03-08T10:05:22", "amount": 5.82, "from_account": "A005177", "to_account": "A001613", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "86.87.98.44", "device_id": "d329b465-1b33-4aae-a22d-93ca3e399bff", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042428", "timestamp": "2024-03-28T12:17:23", "amount": 87.09, "from_account": "A002657", "to_account": "A004814", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "173.195.241.109", "device_id": "8c8c50c9-048c-4f0e-8f8a-bac9ef9f899b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042429", "timestamp": "2024-01-10T14:26:54", "amount": 569.52, "from_account": "A002297", "to_account": "A005312", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.85, "currency": "EUR", "channel": "branch", "ip_address": "62.40.145.65", "device_id": "aa5cfca4-11e5-4e5b-8312-fcf6c5e5f8f9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042430", "timestamp": "2024-01-25T00:21:40", "amount": 375.44, "from_account": "A005602", "to_account": "A002903", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.77, "currency": "CAD", "channel": "mobile", "ip_address": "38.24.144.131", "device_id": "60dc1d77-89a2-4dbe-8163-9ceb2495972f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042431", "timestamp": "2024-01-06T15:02:34", "amount": 639.69, "from_account": "A001980", "to_account": "A000000", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.23, "currency": "GBP", "channel": "mobile", "ip_address": "68.0.222.34", "device_id": "6eed71e8-6531-431c-9fbe-cccc163269eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042432", "timestamp": "2024-01-04T11:28:53", "amount": 940.64, "from_account": "A005385", "to_account": "A002798", "tx_type": "payment", "description": "payment via atm", "fee": 5.96, "currency": "CAD", "channel": "atm", "ip_address": "211.78.206.251", "device_id": "51dc9cda-1855-4f16-93ab-027affa528da", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042433", "timestamp": "2024-01-12T08:17:56", "amount": 36.66, "from_account": "A002806", "to_account": "A000046", "tx_type": "deposit", "description": "deposit via online", "fee": 0.73, "currency": "CAD", "channel": "online", "ip_address": "110.127.240.202", "device_id": "76c255ed-3b21-4472-93fe-8e59f5454721", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042434", "timestamp": "2024-02-13T13:48:11", "amount": 321.56, "from_account": "A006815", "to_account": "A002750", "tx_type": "transfer", "description": "transfer via online", "fee": 5.44, "currency": "EUR", "channel": "online", "ip_address": "13.103.131.31", "device_id": "ef218f86-f581-4437-8337-92373c70dd4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042435", "timestamp": "2024-02-25T04:47:51", "amount": 20.79, "from_account": "A006579", "to_account": "A003520", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "110.210.121.177", "device_id": "689a14a8-6651-4c06-8aac-e101b1d8507b", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042436", "timestamp": "2024-02-20T10:36:45", "amount": 71.68, "from_account": "A001931", "to_account": "A005327", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "146.99.17.48", "device_id": "0a64df6d-f301-403c-ba4c-e2d3658c7615", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042437", "timestamp": "2024-02-28T19:35:04", "amount": 68.9, "from_account": "A000767", "to_account": "A002586", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.26, "currency": "CAD", "channel": "pos", "ip_address": "43.200.250.89", "device_id": "e45dd9e4-580b-4c88-9bab-2d79d6706f2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042438", "timestamp": "2024-02-13T16:42:59", "amount": 218.71, "from_account": "A004658", "to_account": "A003718", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.59, "currency": "GBP", "channel": "mobile", "ip_address": "187.110.186.230", "device_id": "73a84ce7-867e-4877-978e-fd065c4da9ce", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042439", "timestamp": "2024-03-25T21:38:17", "amount": 81.56, "from_account": "A004086", "to_account": "A003637", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "194.189.185.171", "device_id": "43e73edd-be91-47f6-80e0-807d4f778d69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042440", "timestamp": "2024-02-02T10:19:17", "amount": 6.24, "from_account": "A002191", "to_account": "A005451", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "170.182.148.107", "device_id": "de3b1226-a1ea-4843-8ac8-77abe9d0a672", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042441", "timestamp": "2024-01-10T12:01:03", "amount": 3.02, "from_account": "A005187", "to_account": "A001744", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "61.210.203.176", "device_id": "38979d89-131b-454c-8445-0fb5fc59e5ff", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042443", "timestamp": "2024-03-31T10:34:25", "amount": 713.83, "from_account": "A002347", "to_account": "A003506", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.0, "currency": "USD", "channel": "pos", "ip_address": "109.242.61.52", "device_id": "de27807b-5aab-4245-89c5-70dae6b44c33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042444", "timestamp": "2024-03-24T19:36:46", "amount": 529.66, "from_account": "A003812", "to_account": "A005901", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.39, "currency": "GBP", "channel": "pos", "ip_address": "40.195.70.251", "device_id": "97d470fa-c98e-4f0e-901d-c4aac3fbbb71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042445", "timestamp": "2024-02-07T11:29:20", "amount": 19.3, "from_account": "A000644", "to_account": "A000158", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "153.237.28.99", "device_id": "82898a09-bfc2-41bc-9717-3c1b97e22954", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042446", "timestamp": "2024-01-01T14:20:28", "amount": 68.45, "from_account": "A005346", "to_account": "A006985", "tx_type": "deposit", "description": "deposit via online", "fee": 1.0, "currency": "USD", "channel": "online", "ip_address": "40.199.178.101", "device_id": "d54e2913-44d0-4023-ad23-f7ce5c37415c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042447", "timestamp": "2024-02-23T10:02:58", "amount": 83.84, "from_account": "A005891", "to_account": "A007217", "tx_type": "payment", "description": "payment via atm", "fee": 1.31, "currency": "EUR", "channel": "atm", "ip_address": "87.66.70.147", "device_id": "97e4a0c8-2619-4364-a775-dea8c6d20cec", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042448", "timestamp": "2024-03-18T12:54:21", "amount": 85.78, "from_account": "A001886", "to_account": "A000155", "tx_type": "transfer", "description": "transfer via online", "fee": 1.38, "currency": "EUR", "channel": "online", "ip_address": "88.61.239.214", "device_id": "8952c37d-13b4-47b6-9763-b54216eae5e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042449", "timestamp": "2024-03-05T10:46:19", "amount": 783.37, "from_account": "A005194", "to_account": "A004772", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.64, "currency": "USD", "channel": "branch", "ip_address": "116.92.132.219", "device_id": "3489885b-044a-4a3d-8e6d-36a7cb8092dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042450", "timestamp": "2024-02-20T15:21:16", "amount": 60.07, "from_account": "A001789", "to_account": "A000924", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "30.183.16.20", "device_id": "6184f6f8-fec2-4c8e-9092-cf40a2e58190", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042452", "timestamp": "2024-01-10T15:09:54", "amount": 23.73, "from_account": "A005649", "to_account": "A002408", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.41, "currency": "GBP", "channel": "branch", "ip_address": "203.47.147.98", "device_id": "996bdecf-f812-4df1-be89-3bb0d84b94a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042453", "timestamp": "2024-03-30T15:51:21", "amount": 83.84, "from_account": "A003859", "to_account": "A003026", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.31, "currency": "GBP", "channel": "atm", "ip_address": "77.111.200.111", "device_id": "1da1f6ea-91a1-48b6-bdf0-edc591cddd49", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042454", "timestamp": "2024-03-26T12:20:45", "amount": 29.17, "from_account": "A003402", "to_account": "A007202", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "CAD", "channel": "mobile", "ip_address": "202.160.57.32", "device_id": "13a2058c-7ac0-4879-9370-2a11cfa9f46c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042455", "timestamp": "2024-02-09T11:28:48", "amount": 88.28, "from_account": "A007155", "to_account": "A002522", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.0, "currency": "CAD", "channel": "pos", "ip_address": "14.90.32.54", "device_id": "2442868b-0fad-454e-aaa1-2bfeab4deff2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042456", "timestamp": "2024-01-08T09:03:50", "amount": 69.62, "from_account": "A007165", "to_account": "A007493", "tx_type": "purchase", "description": "purchase via online", "fee": 1.15, "currency": "GBP", "channel": "online", "ip_address": "135.194.112.253", "device_id": "94b4e1c8-e1de-4c3c-9515-d6cb809f527e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042457", "timestamp": "2024-02-01T09:35:45", "amount": 694.3, "from_account": "A005274", "to_account": "A001476", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.29, "currency": "EUR", "channel": "pos", "ip_address": "34.87.213.215", "device_id": "1628bfee-924e-4a1a-bfe0-3190ddb10c38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042458", "timestamp": "2024-01-06T17:25:28", "amount": 67.15, "from_account": "A001965", "to_account": "A000666", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.92, "currency": "GBP", "channel": "branch", "ip_address": "159.47.73.237", "device_id": "6422bd9a-8a0d-4096-8d84-745301750b3b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042459", "timestamp": "2024-03-21T17:43:00", "amount": 1359.39, "from_account": "A001538", "to_account": "A006225", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 18.75, "currency": "GBP", "channel": "online", "ip_address": "95.108.206.56", "device_id": "4016df3b-b5ce-4286-bba9-100d09ed0472", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042460", "timestamp": "2024-02-23T09:22:46", "amount": 16.19, "from_account": "A004965", "to_account": "A002946", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "46.155.10.122", "device_id": "509c7d09-c492-497c-9cac-b4e8c12cb5f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042461", "timestamp": "2024-03-05T18:48:51", "amount": 9.81, "from_account": "A002790", "to_account": "A000632", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "121.222.198.144", "device_id": "a5f95b8b-cde4-49cd-88ef-70c94dc4da3d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042462", "timestamp": "2024-03-22T16:19:27", "amount": 79.55, "from_account": "A006243", "to_account": "A005861", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.62, "currency": "EUR", "channel": "atm", "ip_address": "65.245.27.158", "device_id": "447a89c9-501c-4878-933a-af5c1d097b5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042463", "timestamp": "2024-03-16T16:44:12", "amount": 21.25, "from_account": "A004052", "to_account": "A005909", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "191.26.238.199", "device_id": "78751c8c-00ae-42e6-bf35-eee1daf1afd4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042464", "timestamp": "2024-03-10T13:59:58", "amount": 80.57, "from_account": "A001358", "to_account": "A002581", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.7, "currency": "GBP", "channel": "mobile", "ip_address": "140.29.204.48", "device_id": "ba6b9e65-16a7-4c4c-ab59-7c6d4b9b3c7d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042465", "timestamp": "2024-01-17T01:51:10", "amount": 3364.47, "from_account": "A003362", "to_account": "A007302", "tx_type": "purchase", "description": "purchase via mobile", "fee": 42.32, "currency": "CAD", "channel": "mobile", "ip_address": "18.166.151.178", "device_id": "2d4e3ac2-cf0e-4532-8d02-99fdd5c1220e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042466", "timestamp": "2024-01-02T08:58:53", "amount": 13.11, "from_account": "A000698", "to_account": "A004071", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "86.172.237.5", "device_id": "ce379b8e-9777-49f1-8bd3-8bbbdfb39148", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042467", "timestamp": "2024-03-19T09:13:00", "amount": 30.24, "from_account": "A002694", "to_account": "A006750", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "5.86.210.94", "device_id": "d5635426-a4dc-4c3c-a8bb-34c1361b477f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042468", "timestamp": "2024-02-28T12:32:11", "amount": 53.45, "from_account": "A004419", "to_account": "A002883", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "67.73.208.139", "device_id": "3e74cd59-85af-463d-af2d-0e53b3119821", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042469", "timestamp": "2024-01-15T18:56:02", "amount": 5.01, "from_account": "A006921", "to_account": "A006144", "tx_type": "transfer", "description": "transfer via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "18.143.193.72", "device_id": "9f1c0dda-b643-4ddb-84db-60f6e2eaf516", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042470", "timestamp": "2024-01-15T09:51:54", "amount": 9.69, "from_account": "A006042", "to_account": "A001234", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "72.57.165.202", "device_id": "7df4f52f-9de0-4b22-9383-8843d8fa9e53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042471", "timestamp": "2024-03-15T09:28:59", "amount": 221.33, "from_account": "A000402", "to_account": "A001033", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.71, "currency": "CAD", "channel": "atm", "ip_address": "74.24.69.151", "device_id": "1f6d6bf7-c4a7-4f17-9bf0-716f69765867", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042472", "timestamp": "2024-03-24T13:14:01", "amount": 27.55, "from_account": "A004256", "to_account": "A003945", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "163.227.39.223", "device_id": "4eeccf12-fa14-4d42-9138-4dbc74e64ef9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042473", "timestamp": "2024-01-25T12:08:28", "amount": 162.44, "from_account": "A004808", "to_account": "A001222", "tx_type": "payment", "description": "payment via branch", "fee": 3.11, "currency": "EUR", "channel": "branch", "ip_address": "187.208.126.90", "device_id": "3dfc7fe1-f011-4cfa-a2be-21be41b1785c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042474", "timestamp": "2024-02-25T08:29:22", "amount": 485.46, "from_account": "A000313", "to_account": "A006478", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.77, "currency": "GBP", "channel": "atm", "ip_address": "62.249.221.175", "device_id": "a9adf247-ba09-4b47-9f68-8155067c5521", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042475", "timestamp": "2024-02-20T20:27:43", "amount": 226.97, "from_account": "A007401", "to_account": "A003274", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.38, "currency": "GBP", "channel": "atm", "ip_address": "10.74.105.89", "device_id": "e5d43289-8b89-4d85-8f3a-eb2ec439270a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042476", "timestamp": "2024-01-03T11:07:32", "amount": 226.91, "from_account": "A006287", "to_account": "A001180", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.36, "currency": "GBP", "channel": "branch", "ip_address": "131.88.244.72", "device_id": "1b3f6619-bda1-49e1-9b55-15a0f17ca380", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042477", "timestamp": "2024-03-18T08:13:56", "amount": 736.96, "from_account": "A001979", "to_account": "A006801", "tx_type": "payment", "description": "payment via online", "fee": 5.41, "currency": "GBP", "channel": "online", "ip_address": "21.87.6.6", "device_id": "989cf6e5-116e-492f-a550-91a76bbac350", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042478", "timestamp": "2024-03-29T14:49:10", "amount": 35.19, "from_account": "A007570", "to_account": "A004019", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "102.255.128.98", "device_id": "a4caa886-16a5-4ce7-b323-61c1380c8df7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042479", "timestamp": "2024-02-11T17:49:33", "amount": 43.7, "from_account": "A007331", "to_account": "A006778", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "79.202.251.188", "device_id": "a2e1db52-4a3a-4699-9f45-d99bd0aaa82a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042480", "timestamp": "2024-02-08T14:25:57", "amount": 229.73, "from_account": "A007306", "to_account": "A006488", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "130.120.71.166", "device_id": "5f35fe53-58e4-41b3-99ce-514fc51bb118", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042481", "timestamp": "2024-03-16T22:20:32", "amount": 25.57, "from_account": "A002684", "to_account": "A000013", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "95.4.151.249", "device_id": "2cb5a31f-f16c-45d9-b5de-880a4651b3ed", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042482", "timestamp": "2024-01-30T14:37:39", "amount": 86.59, "from_account": "A001624", "to_account": "A001751", "tx_type": "transfer", "description": "transfer via online", "fee": 1.18, "currency": "EUR", "channel": "online", "ip_address": "177.80.185.100", "device_id": "e905044e-8d0f-4ee4-9c1c-256ad3ff82f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042483", "timestamp": "2024-01-06T15:47:56", "amount": 66.41, "from_account": "A005421", "to_account": "A002804", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.78, "currency": "USD", "channel": "pos", "ip_address": "74.1.241.61", "device_id": "facd0c69-d965-4a4c-bfde-7d3d4b799f7b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042484", "timestamp": "2024-03-15T02:21:55", "amount": 736.67, "from_account": "A000357", "to_account": "A003531", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.49, "currency": "EUR", "channel": "branch", "ip_address": "27.233.135.81", "device_id": "508f1cb9-12ff-4ba6-bf85-6e2d66d0fc5f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042485", "timestamp": "2024-01-19T09:57:23", "amount": 20.02, "from_account": "A004420", "to_account": "A000209", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "21.18.40.194", "device_id": "c033551c-6acd-4c1d-85d3-c154ce69dd2a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042486", "timestamp": "2024-02-13T13:53:39", "amount": 341.78, "from_account": "A005573", "to_account": "A006378", "tx_type": "payment", "description": "payment via mobile", "fee": 6.2, "currency": "USD", "channel": "mobile", "ip_address": "9.193.188.202", "device_id": "ad60e423-6406-4c53-a845-5e32865a2cdb", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042487", "timestamp": "2024-03-05T13:10:20", "amount": 98.8, "from_account": "A003342", "to_account": "A003617", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.55, "currency": "GBP", "channel": "pos", "ip_address": "110.238.240.180", "device_id": "c64073e5-8d58-4e9b-94be-c21aafdd37aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042488", "timestamp": "2024-03-03T10:17:46", "amount": 31.93, "from_account": "A002568", "to_account": "A006298", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "100.132.94.21", "device_id": "e9926caa-fd9d-4815-83ea-41ae244f5889", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042490", "timestamp": "2024-02-25T10:38:44", "amount": 763.37, "from_account": "A004798", "to_account": "A002703", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 13.4, "currency": "USD", "channel": "branch", "ip_address": "61.70.131.150", "device_id": "b5311f23-2e35-4cf1-8f0c-55c4858fd9a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042491", "timestamp": "2024-01-26T11:26:33", "amount": 16.82, "from_account": "A002954", "to_account": "A002839", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "214.178.73.103", "device_id": "98db6fd0-14d3-4276-8714-3ed988139cb0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042492", "timestamp": "2024-03-09T11:10:31", "amount": 31.68, "from_account": "A002221", "to_account": "A004232", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "132.77.245.255", "device_id": "db620871-79ed-46d7-bf88-b5ed44e49419", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042493", "timestamp": "2024-01-12T12:10:23", "amount": 53.58, "from_account": "A004723", "to_account": "A007202", "tx_type": "payment", "description": "payment via atm", "fee": 1.04, "currency": "EUR", "channel": "atm", "ip_address": "121.252.150.8", "device_id": "05eb17a4-3abc-4d22-b704-b38b2565653b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042494", "timestamp": "2024-03-20T04:29:19", "amount": 90.74, "from_account": "A006122", "to_account": "A007531", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.66, "currency": "GBP", "channel": "atm", "ip_address": "150.178.183.68", "device_id": "971e2876-2ab9-4a60-99cd-21b2b30f935e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042495", "timestamp": "2024-03-02T00:23:53", "amount": 564.54, "from_account": "A004412", "to_account": "A006700", "tx_type": "transfer", "description": "transfer via online", "fee": 1.39, "currency": "EUR", "channel": "online", "ip_address": "132.118.1.101", "device_id": "47f7f7c5-5edb-46ba-8db0-cad04636d66a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042496", "timestamp": "2024-01-19T09:56:14", "amount": 559.09, "from_account": "A000952", "to_account": "A006661", "tx_type": "payment", "description": "payment via branch", "fee": 1.29, "currency": "GBP", "channel": "branch", "ip_address": "139.177.51.255", "device_id": "6810c022-2879-4022-bd44-a83c08bbd5bd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042497", "timestamp": "2024-03-24T14:12:56", "amount": 49.39, "from_account": "A004435", "to_account": "A005446", "tx_type": "payment", "description": "payment via online", "fee": 0.78, "currency": "USD", "channel": "online", "ip_address": "111.5.227.3", "device_id": "adeab767-fd09-433a-a783-28ded2e24c76", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042498", "timestamp": "2024-01-29T18:07:33", "amount": 10.85, "from_account": "A006652", "to_account": "A006657", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "40.115.44.4", "device_id": "c3fc3036-845b-4173-b28e-30de8a3e1f9d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042499", "timestamp": "2024-01-04T11:49:40", "amount": 93.63, "from_account": "A005507", "to_account": "A000754", "tx_type": "transfer", "description": "transfer via online", "fee": 1.02, "currency": "USD", "channel": "online", "ip_address": "43.65.212.93", "device_id": "50996010-4c0c-481f-bdd6-9714f2b428ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042500", "timestamp": "2024-01-18T15:53:29", "amount": 64.92, "from_account": "A006978", "to_account": "A006689", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.06, "currency": "EUR", "channel": "atm", "ip_address": "105.114.128.154", "device_id": "0b8c762c-6425-4b7a-ae62-5c4a0b120c15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042501", "timestamp": "2024-01-18T10:10:29", "amount": 92.9, "from_account": "A002529", "to_account": "A003647", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.53, "currency": "GBP", "channel": "pos", "ip_address": "5.92.199.182", "device_id": "3fb48de4-dba6-40d7-b635-ff5f89fa1c5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042502", "timestamp": "2024-03-19T16:36:12", "amount": 55.63, "from_account": "A006288", "to_account": "A005534", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "151.149.36.198", "device_id": "42c1fd5e-930e-458f-923b-6f32ebc33863", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042503", "timestamp": "2024-01-31T08:46:53", "amount": 19.39, "from_account": "A001571", "to_account": "A001625", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "1.219.29.231", "device_id": "51edef09-aaed-4855-853b-1bb7d28890e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042504", "timestamp": "2024-02-20T07:19:41", "amount": 50.4, "from_account": "A004906", "to_account": "A000512", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "9.181.52.166", "device_id": "2061d8c9-21eb-4b06-af4b-be0bf1e56bc9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042505", "timestamp": "2024-01-20T15:50:00", "amount": 150.05, "from_account": "A003864", "to_account": "A001782", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.21, "currency": "CAD", "channel": "pos", "ip_address": "83.250.177.184", "device_id": "9d9afd87-511e-43d2-aa2d-6ab782addc5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042506", "timestamp": "2024-01-30T12:24:16", "amount": 140.18, "from_account": "A002801", "to_account": "A001136", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "34.134.160.31", "device_id": "1ff1d2a1-b844-4859-afee-bfd68416c9b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042507", "timestamp": "2024-02-01T15:29:35", "amount": 204.58, "from_account": "A004014", "to_account": "A002150", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.58, "currency": "GBP", "channel": "pos", "ip_address": "166.248.25.14", "device_id": "34e78870-dadb-496e-8d35-938c4dac207f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042508", "timestamp": "2024-01-18T03:43:58", "amount": 373.02, "from_account": "A000774", "to_account": "A005657", "tx_type": "payment", "description": "payment via atm", "fee": 4.7, "currency": "EUR", "channel": "atm", "ip_address": "132.239.34.89", "device_id": "6f674a5a-d1ba-4048-9147-fade0364e7a5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042509", "timestamp": "2024-02-13T09:11:42", "amount": 755.11, "from_account": "A005863", "to_account": "A004088", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.41, "currency": "EUR", "channel": "mobile", "ip_address": "23.234.205.169", "device_id": "cb216a7e-881c-4b4e-87f6-29529744a29b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042510", "timestamp": "2024-03-16T07:52:30", "amount": 56.62, "from_account": "A001749", "to_account": "A006792", "tx_type": "purchase", "description": "purchase via online", "fee": 0.53, "currency": "CAD", "channel": "online", "ip_address": "187.35.181.251", "device_id": "efdbcd94-7319-46dc-9880-3fc740a8b249", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042511", "timestamp": "2024-03-02T17:59:27", "amount": 41.51, "from_account": "A003327", "to_account": "A005173", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "139.162.134.178", "device_id": "0c7b7f68-678c-4da9-9427-131224f13c90", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042512", "timestamp": "2024-01-06T16:51:08", "amount": 91.85, "from_account": "A003677", "to_account": "A007160", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.03, "currency": "GBP", "channel": "mobile", "ip_address": "216.152.70.52", "device_id": "aed47c34-e20e-4964-b583-c68ff35c4f7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042513", "timestamp": "2024-02-17T13:39:47", "amount": 34.94, "from_account": "A004441", "to_account": "A005789", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "45.118.238.90", "device_id": "9e72ea2d-3596-43cf-9bc4-f1685aa60727", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042514", "timestamp": "2024-02-03T01:53:20", "amount": 792.44, "from_account": "A003239", "to_account": "A005954", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.7, "currency": "CAD", "channel": "mobile", "ip_address": "145.27.112.32", "device_id": "028977b5-2fc3-41ed-8a50-8a19ef986782", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042515", "timestamp": "2024-02-20T06:34:29", "amount": 742.92, "from_account": "A004776", "to_account": "A005460", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.42, "currency": "EUR", "channel": "online", "ip_address": "174.171.248.239", "device_id": "a4a5f29a-fa2c-4a44-b779-6745b4eea032", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042517", "timestamp": "2024-02-01T07:43:16", "amount": 2.03, "from_account": "A002818", "to_account": "A003598", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "167.241.219.69", "device_id": "391a4258-f423-4952-b887-fa095829db45", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042518", "timestamp": "2024-01-18T12:21:34", "amount": 21.53, "from_account": "A002946", "to_account": "A003760", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "80.124.221.217", "device_id": "d9bf417d-0f28-444c-82e6-78e8ec69ed20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042519", "timestamp": "2024-03-17T15:04:40", "amount": 70.37, "from_account": "A001813", "to_account": "A005645", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "135.117.96.44", "device_id": "d4642f0a-e999-48eb-8cbf-c20cf0139802", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042520", "timestamp": "2024-02-16T14:43:16", "amount": 768.1, "from_account": "A005444", "to_account": "A005590", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.9, "currency": "EUR", "channel": "branch", "ip_address": "210.242.157.139", "device_id": "dff49ace-c921-4ea1-8916-7473012d0b9b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042521", "timestamp": "2024-01-15T09:18:18", "amount": 32.2, "from_account": "A002703", "to_account": "A005888", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.52, "currency": "CAD", "channel": "branch", "ip_address": "106.139.64.148", "device_id": "beeaf550-a0b2-4250-8f9e-8c50339d2ac8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042522", "timestamp": "2024-01-28T03:08:45", "amount": 49.65, "from_account": "A006599", "to_account": "A004145", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "CAD", "channel": "branch", "ip_address": "112.81.141.231", "device_id": "5af797f7-8811-4035-b7cc-486514f19567", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042523", "timestamp": "2024-03-03T11:19:40", "amount": 61.47, "from_account": "A000558", "to_account": "A007290", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "4.25.26.120", "device_id": "d6ab7a06-e6f8-4b1e-8410-96d62db53091", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042524", "timestamp": "2024-01-09T09:22:26", "amount": 81.54, "from_account": "A005066", "to_account": "A007057", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "175.28.90.7", "device_id": "2ff939ca-5d21-400b-957b-9f2e6f2d66b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042525", "timestamp": "2024-03-21T08:08:16", "amount": 19.34, "from_account": "A000071", "to_account": "A000981", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "138.40.3.214", "device_id": "94739764-cd0a-47ae-8c80-aa49c46e3f98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042526", "timestamp": "2024-01-25T13:06:45", "amount": 155.19, "from_account": "A006171", "to_account": "A007116", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "100.236.191.30", "device_id": "fe8b8f60-dd2d-48ff-b326-5011ce8f81f2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042529", "timestamp": "2024-01-11T10:25:24", "amount": 51.35, "from_account": "A002917", "to_account": "A005086", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "15.4.202.238", "device_id": "ef416aab-b0d7-4954-a40f-1a33eb47b4ea", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042530", "timestamp": "2024-01-31T21:34:45", "amount": 36.98, "from_account": "A005006", "to_account": "A000086", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "107.205.77.119", "device_id": "d7ab2351-126b-47d1-b99e-73154ad404d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042531", "timestamp": "2024-03-05T14:06:25", "amount": 79.65, "from_account": "A000967", "to_account": "A005435", "tx_type": "deposit", "description": "deposit via online", "fee": 1.28, "currency": "EUR", "channel": "online", "ip_address": "28.15.90.168", "device_id": "9357f6f1-af8f-4fc1-b4ae-da21095bf812", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042532", "timestamp": "2024-01-20T15:06:09", "amount": 55.21, "from_account": "A007419", "to_account": "A003156", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.94, "currency": "GBP", "channel": "branch", "ip_address": "2.55.73.171", "device_id": "eb906f74-2c2b-41f3-bae8-2e2393ad0688", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042533", "timestamp": "2024-02-25T16:45:37", "amount": 469.83, "from_account": "A007109", "to_account": "A000555", "tx_type": "payment", "description": "payment via branch", "fee": 4.69, "currency": "USD", "channel": "branch", "ip_address": "31.135.22.158", "device_id": "ec0fa01c-0583-4b5c-94a2-833b784c0871", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042534", "timestamp": "2024-01-14T09:38:35", "amount": 382.1, "from_account": "A001350", "to_account": "A001475", "tx_type": "payment", "description": "payment via branch", "fee": 7.35, "currency": "GBP", "channel": "branch", "ip_address": "60.187.160.18", "device_id": "fb91fee1-1f90-41d3-aec9-3caa8a1b403f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042536", "timestamp": "2024-02-19T11:00:33", "amount": 785.37, "from_account": "A002953", "to_account": "A007384", "tx_type": "transfer", "description": "transfer via online", "fee": 1.58, "currency": "GBP", "channel": "online", "ip_address": "40.57.107.4", "device_id": "535ea690-bf14-44cb-a655-46761b17ee39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042537", "timestamp": "2024-02-12T13:57:14", "amount": 923.1, "from_account": "A005881", "to_account": "A004485", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.12, "currency": "USD", "channel": "pos", "ip_address": "209.245.121.109", "device_id": "32da070b-2f2d-4ae2-b633-0ac87ef84d96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042538", "timestamp": "2024-01-20T09:49:49", "amount": 84.91, "from_account": "A001565", "to_account": "A005266", "tx_type": "deposit", "description": "deposit via online", "fee": 0.84, "currency": "EUR", "channel": "online", "ip_address": "50.57.229.108", "device_id": "0473b27d-2122-4ff9-b6e2-8baa585b797c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042539", "timestamp": "2024-01-06T13:34:04", "amount": 722.13, "from_account": "A004635", "to_account": "A000116", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.75, "currency": "USD", "channel": "pos", "ip_address": "153.132.157.209", "device_id": "40bf70b3-be14-44aa-a53c-040136465c54", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042540", "timestamp": "2024-03-11T09:39:05", "amount": 50.79, "from_account": "A006664", "to_account": "A002266", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.84, "currency": "USD", "channel": "online", "ip_address": "140.30.63.93", "device_id": "3a62c9b0-c73c-44df-950c-84338ab34cfd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042541", "timestamp": "2024-01-31T17:10:57", "amount": 46.97, "from_account": "A005741", "to_account": "A002270", "tx_type": "payment", "description": "payment via branch", "fee": 0.86, "currency": "CAD", "channel": "branch", "ip_address": "99.234.89.122", "device_id": "fcf76b1c-53d1-4bae-b6bd-74bb1c1bc6b1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042542", "timestamp": "2024-02-21T15:08:32", "amount": 2.15, "from_account": "A007070", "to_account": "A003856", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "12.34.120.204", "device_id": "0da8bc06-4b08-4904-9ba3-a7ae10aba97b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042543", "timestamp": "2024-01-07T12:27:27", "amount": 95.81, "from_account": "A000452", "to_account": "A002106", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.8, "currency": "CAD", "channel": "pos", "ip_address": "212.60.131.201", "device_id": "054490a5-ee41-4b6a-815b-95cc12b97513", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042544", "timestamp": "2024-03-04T16:28:27", "amount": 376.11, "from_account": "A005789", "to_account": "A001410", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.08, "currency": "CAD", "channel": "atm", "ip_address": "211.192.83.10", "device_id": "b38d0817-e2ab-4553-b93d-4b69f469f586", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042545", "timestamp": "2024-02-11T13:03:48", "amount": 692.52, "from_account": "A005264", "to_account": "A002842", "tx_type": "deposit", "description": "deposit via online", "fee": 12.57, "currency": "USD", "channel": "online", "ip_address": "86.251.69.204", "device_id": "517e95d1-b2e0-4753-922e-dd6e19dfb5a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042546", "timestamp": "2024-02-17T14:14:42", "amount": 54.5, "from_account": "A006113", "to_account": "A007396", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.84, "currency": "CAD", "channel": "pos", "ip_address": "138.1.209.250", "device_id": "b729c4d3-1c4b-44d3-bbeb-2f1ee26226aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042547", "timestamp": "2024-01-21T12:21:51", "amount": 609.52, "from_account": "A002334", "to_account": "A006556", "tx_type": "payment", "description": "payment via branch", "fee": 7.63, "currency": "EUR", "channel": "branch", "ip_address": "94.12.239.185", "device_id": "e8852371-6fdd-42e4-82b2-9902c27bf5ff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042548", "timestamp": "2024-03-10T09:37:26", "amount": 74.43, "from_account": "A005606", "to_account": "A002949", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.39, "currency": "GBP", "channel": "mobile", "ip_address": "6.1.167.209", "device_id": "c6f8cc08-cd0e-4166-af7e-9ba4bc4e1506", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042549", "timestamp": "2024-02-01T10:08:23", "amount": 432.79, "from_account": "A005472", "to_account": "A006075", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.04, "currency": "USD", "channel": "branch", "ip_address": "137.86.209.180", "device_id": "3c70c88f-1a2d-49ff-8755-1f1fb39f0e79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042550", "timestamp": "2024-03-30T07:59:20", "amount": 81.92, "from_account": "A005138", "to_account": "A002784", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.85, "currency": "USD", "channel": "pos", "ip_address": "41.146.94.20", "device_id": "5d26ed0c-a012-4cf4-a7a4-fd5e9c73ebb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042552", "timestamp": "2024-03-19T06:11:29", "amount": 84.1, "from_account": "A001662", "to_account": "A004326", "tx_type": "payment", "description": "payment via branch", "fee": 0.76, "currency": "CAD", "channel": "branch", "ip_address": "120.250.111.96", "device_id": "c814d8a6-c760-4fe0-84ce-5829c949359d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042553", "timestamp": "2024-03-07T11:10:19", "amount": 65.27, "from_account": "A003881", "to_account": "A003045", "tx_type": "deposit", "description": "deposit via online", "fee": 0.87, "currency": "USD", "channel": "online", "ip_address": "3.92.17.87", "device_id": "e2f4cdfc-1a91-4518-b8da-9aa9632034bb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042554", "timestamp": "2024-02-27T09:44:28", "amount": 3.01, "from_account": "A000383", "to_account": "A002213", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "84.110.52.14", "device_id": "e34a4ac6-179c-49e9-90a7-7917b8d1a4bc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042556", "timestamp": "2024-01-28T07:48:48", "amount": 89.54, "from_account": "A005154", "to_account": "A004951", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "190.163.183.6", "device_id": "1ca412e0-359f-4824-85c8-de6eca88f0dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042557", "timestamp": "2024-02-15T22:01:42", "amount": 80.22, "from_account": "A005171", "to_account": "A007309", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.28, "currency": "USD", "channel": "pos", "ip_address": "53.118.252.217", "device_id": "963717b4-6287-4cf0-bc42-1244f3885416", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042558", "timestamp": "2024-02-21T23:31:37", "amount": 23.07, "from_account": "A002799", "to_account": "A006551", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "CAD", "channel": "atm", "ip_address": "109.1.175.201", "device_id": "9378f84b-9ede-40e0-8412-e65aad54a677", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042559", "timestamp": "2024-01-27T21:17:43", "amount": 52.14, "from_account": "A003517", "to_account": "A005828", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.91, "currency": "EUR", "channel": "mobile", "ip_address": "103.53.79.79", "device_id": "9b4109ec-42d0-4fde-8c28-b151c0f834ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042560", "timestamp": "2024-03-13T10:37:11", "amount": 98.18, "from_account": "A003553", "to_account": "A007312", "tx_type": "transfer", "description": "transfer via online", "fee": 1.44, "currency": "CAD", "channel": "online", "ip_address": "122.70.90.90", "device_id": "58aaf88d-b8da-4d01-bdda-c2e54298412b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042561", "timestamp": "2024-02-04T09:20:25", "amount": 974.67, "from_account": "A004890", "to_account": "A004637", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.95, "currency": "CAD", "channel": "mobile", "ip_address": "64.126.174.168", "device_id": "d540bf8b-d123-42fd-a384-da5fe3e85be1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042562", "timestamp": "2024-02-24T18:29:04", "amount": 11.85, "from_account": "A005409", "to_account": "A004598", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "214.143.198.138", "device_id": "d516d07d-168f-4580-8dd5-1b03d9bc7ca4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042563", "timestamp": "2024-03-12T12:24:49", "amount": 53.64, "from_account": "A000761", "to_account": "A005539", "tx_type": "deposit", "description": "deposit via online", "fee": 0.85, "currency": "CAD", "channel": "online", "ip_address": "17.202.213.229", "device_id": "8f45ff8c-9148-43b9-af15-ec2c69e93803", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042564", "timestamp": "2024-03-28T15:45:23", "amount": 64.21, "from_account": "A007389", "to_account": "A003440", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.48, "currency": "USD", "channel": "mobile", "ip_address": "197.198.25.227", "device_id": "f769292e-ffa4-4eda-89a1-40cf1da4d797", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042565", "timestamp": "2024-03-01T11:18:41", "amount": 39.91, "from_account": "A004303", "to_account": "A001010", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.57, "currency": "USD", "channel": "mobile", "ip_address": "31.247.193.16", "device_id": "e73b4b3b-3dee-44c7-ad13-a998e640b9d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042566", "timestamp": "2024-02-12T17:20:28", "amount": 10.14, "from_account": "A006212", "to_account": "A004861", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "44.39.201.13", "device_id": "f2e69ab2-ecea-4257-bf46-7c82c4445d57", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042567", "timestamp": "2024-02-23T11:17:45", "amount": 65.33, "from_account": "A000050", "to_account": "A004950", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "16.82.119.28", "device_id": "9649ae50-b400-4362-86b5-91da23b75998", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042568", "timestamp": "2024-01-21T19:11:29", "amount": 1318.47, "from_account": "A001201", "to_account": "A002418", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.77, "currency": "CAD", "channel": "branch", "ip_address": "198.231.239.229", "device_id": "69ef4d6f-4ec6-4f4b-a993-5b6b2a9446b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042569", "timestamp": "2024-01-23T14:58:34", "amount": 91.31, "from_account": "A006051", "to_account": "A006860", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "8.99.126.245", "device_id": "cb6a6e5e-58b4-4031-ae4d-e93c37233059", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042570", "timestamp": "2024-03-13T16:58:33", "amount": 70.04, "from_account": "A007215", "to_account": "A000733", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.28, "currency": "USD", "channel": "atm", "ip_address": "206.159.152.31", "device_id": "cf8b66bd-ef84-4da7-9df2-7862075e0d33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042572", "timestamp": "2024-01-23T10:17:42", "amount": 62.62, "from_account": "A004949", "to_account": "A001926", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "69.17.106.136", "device_id": "846699f5-60c1-4b4a-9f53-77adcb04fb18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042573", "timestamp": "2024-02-27T12:44:59", "amount": 182.35, "from_account": "A003459", "to_account": "A003599", "tx_type": "payment", "description": "payment via branch", "fee": 2.55, "currency": "CAD", "channel": "branch", "ip_address": "195.4.153.94", "device_id": "2eeafc8e-4aa1-4a0f-bc15-470125ce8c55", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042574", "timestamp": "2024-01-31T10:35:50", "amount": 16.58, "from_account": "A000426", "to_account": "A003046", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "190.251.196.121", "device_id": "fd294b70-dd8e-4d92-a240-4b44cc920acd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042575", "timestamp": "2024-03-11T17:04:49", "amount": 52.51, "from_account": "A001283", "to_account": "A003952", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.62, "currency": "EUR", "channel": "mobile", "ip_address": "13.132.255.194", "device_id": "72f341d4-6b90-4b3f-b12c-d6fe664ba8fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042576", "timestamp": "2024-01-04T12:24:19", "amount": 86.15, "from_account": "A001689", "to_account": "A000987", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "187.233.138.148", "device_id": "f58fee8b-45cd-4a7e-8292-8ec7ac7acec4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042577", "timestamp": "2024-01-16T11:31:54", "amount": 436.29, "from_account": "A003116", "to_account": "A004600", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.31, "currency": "USD", "channel": "mobile", "ip_address": "155.216.13.176", "device_id": "2cbf106c-191e-42aa-a774-50d93974f8a9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042578", "timestamp": "2024-02-28T19:54:14", "amount": 153.41, "from_account": "A006526", "to_account": "A002870", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.03, "currency": "USD", "channel": "branch", "ip_address": "79.223.39.247", "device_id": "041847cc-1732-4cf3-b7da-66d423ed7dd5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042579", "timestamp": "2024-03-21T17:21:18", "amount": 73.83, "from_account": "A005739", "to_account": "A006983", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "192.62.138.104", "device_id": "38779a12-0bf0-41a5-a251-4a37890138d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042580", "timestamp": "2024-02-07T21:48:34", "amount": 29.91, "from_account": "A005315", "to_account": "A003347", "tx_type": "payment", "description": "payment via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "79.123.27.123", "device_id": "7bc646b3-a0bf-4bf5-9e04-1fa22f006699", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042581", "timestamp": "2024-01-22T09:02:42", "amount": 13.24, "from_account": "A000578", "to_account": "A001024", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "8.105.208.137", "device_id": "08fed22f-9451-4d2b-a373-cdb5d0b9c2b9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042582", "timestamp": "2024-03-19T07:37:23", "amount": 491.47, "from_account": "A005528", "to_account": "A006095", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.77, "currency": "EUR", "channel": "branch", "ip_address": "141.243.218.57", "device_id": "ee9d7e0d-5c6b-4ac5-87bf-1b335de8cd4c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042583", "timestamp": "2024-02-07T14:13:47", "amount": 41.17, "from_account": "A000170", "to_account": "A005469", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "218.111.83.23", "device_id": "d924c725-5209-4c02-a292-66745539e845", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042584", "timestamp": "2024-01-03T13:09:19", "amount": 13.56, "from_account": "A001079", "to_account": "A002680", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "107.148.55.78", "device_id": "e473ae50-eb52-4089-9372-aa33f171dd06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042585", "timestamp": "2024-02-11T11:34:15", "amount": 57.38, "from_account": "A007100", "to_account": "A000945", "tx_type": "payment", "description": "payment via online", "fee": 0.6, "currency": "GBP", "channel": "online", "ip_address": "122.167.192.231", "device_id": "45ca84ba-9546-41f8-bbc0-1115a69642a9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042586", "timestamp": "2024-03-03T10:12:00", "amount": 393.61, "from_account": "A005501", "to_account": "A004439", "tx_type": "payment", "description": "payment via atm", "fee": 7.7, "currency": "EUR", "channel": "atm", "ip_address": "177.171.62.229", "device_id": "43a6995e-f93e-467e-901e-b41c673291c2", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042587", "timestamp": "2024-02-25T14:18:09", "amount": 61.22, "from_account": "A004185", "to_account": "A001011", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "121.178.169.16", "device_id": "6eaefe82-8666-4279-a738-76387bbb030a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042589", "timestamp": "2024-01-07T12:02:14", "amount": 49.92, "from_account": "A007371", "to_account": "A006702", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.59, "currency": "USD", "channel": "branch", "ip_address": "139.201.46.130", "device_id": "985f9be3-80a9-4fc2-ba8c-bf4bbbab7db0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042590", "timestamp": "2024-01-28T17:07:47", "amount": 634.84, "from_account": "A001017", "to_account": "A000208", "tx_type": "purchase", "description": "purchase via branch", "fee": 12.52, "currency": "GBP", "channel": "branch", "ip_address": "15.19.238.123", "device_id": "45a534b8-4bbd-4f8e-87f2-fb336b6c0f8f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042591", "timestamp": "2024-01-07T06:12:01", "amount": 64.52, "from_account": "A005179", "to_account": "A001802", "tx_type": "payment", "description": "payment via online", "fee": 0.55, "currency": "USD", "channel": "online", "ip_address": "137.55.91.20", "device_id": "aa84dc64-4e7d-48aa-b768-deadf05a2e18", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042593", "timestamp": "2024-01-08T15:35:15", "amount": 12.38, "from_account": "A006532", "to_account": "A006727", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "162.121.15.99", "device_id": "fbf707cb-6afb-48ba-962c-7e48ffbb74e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042594", "timestamp": "2024-02-23T10:06:12", "amount": 83.47, "from_account": "A002725", "to_account": "A003066", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.85, "currency": "GBP", "channel": "atm", "ip_address": "15.210.146.235", "device_id": "d6f55c9d-fa7b-4d48-b118-414b1564eb84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042595", "timestamp": "2024-01-05T05:20:18", "amount": 653.88, "from_account": "A001838", "to_account": "A000606", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.55, "currency": "CAD", "channel": "atm", "ip_address": "1.141.79.145", "device_id": "d6dab487-4b6b-4adc-b172-9a2ee3738a38", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042596", "timestamp": "2024-01-24T07:12:46", "amount": 25.05, "from_account": "A005860", "to_account": "A004492", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "204.154.46.148", "device_id": "ec71d41f-8528-463c-88d0-4d0b2ae5880c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042598", "timestamp": "2024-01-07T08:48:05", "amount": 529.54, "from_account": "A001271", "to_account": "A001650", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.45, "currency": "GBP", "channel": "pos", "ip_address": "216.20.146.63", "device_id": "244e5da3-9d81-46ee-a919-05cfb541e7fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042599", "timestamp": "2024-03-11T17:18:37", "amount": 14.28, "from_account": "A007293", "to_account": "A003247", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "207.70.22.195", "device_id": "d82ecfae-9281-4d8d-a486-cc14c37e10cb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042600", "timestamp": "2024-02-08T19:53:28", "amount": 86.22, "from_account": "A000859", "to_account": "A003688", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "EUR", "channel": "mobile", "ip_address": "92.49.22.102", "device_id": "ddd89e2e-b9ec-4893-aece-d25604ec6ede", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042601", "timestamp": "2024-03-06T06:38:59", "amount": 406.76, "from_account": "A005741", "to_account": "A004340", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.56, "currency": "USD", "channel": "atm", "ip_address": "145.85.196.166", "device_id": "8a1f2d80-5540-4e49-9220-61ff1f2e3812", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042602", "timestamp": "2024-01-18T08:23:23", "amount": 19.93, "from_account": "A005720", "to_account": "A002273", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "58.221.78.184", "device_id": "960e51cc-e7eb-4276-83c2-2737d0033633", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042603", "timestamp": "2024-02-03T09:05:21", "amount": 34.31, "from_account": "A006772", "to_account": "A003457", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.53, "currency": "EUR", "channel": "atm", "ip_address": "143.12.149.82", "device_id": "ff3fa376-13f7-4ead-84ef-b24f50eafc0d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042604", "timestamp": "2024-02-17T01:46:44", "amount": 21.19, "from_account": "A007242", "to_account": "A005326", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "142.173.223.211", "device_id": "afddac98-6891-431b-be8b-6c0cd86c6207", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042605", "timestamp": "2024-01-10T07:11:06", "amount": 93.23, "from_account": "A003263", "to_account": "A005777", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "139.179.158.249", "device_id": "dc15ed51-d2e7-469d-ae5a-8cbcfe2c5455", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042606", "timestamp": "2024-03-04T19:07:26", "amount": 14.74, "from_account": "A000711", "to_account": "A004269", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "139.247.105.139", "device_id": "82d7903a-25fb-47de-8ed8-bd740c03208b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042607", "timestamp": "2024-02-27T14:26:55", "amount": 75.79, "from_account": "A006949", "to_account": "A004259", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.85, "currency": "USD", "channel": "pos", "ip_address": "76.42.21.112", "device_id": "ca8d575b-2b32-4612-b3f8-f8367e011369", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042608", "timestamp": "2024-01-25T04:31:57", "amount": 91.27, "from_account": "A007034", "to_account": "A004362", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.02, "currency": "GBP", "channel": "atm", "ip_address": "58.216.253.171", "device_id": "7c1823af-d6db-492b-ab6b-9781d2e92e09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042609", "timestamp": "2024-03-02T14:50:40", "amount": 52.3, "from_account": "A003285", "to_account": "A007485", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.86, "currency": "CAD", "channel": "mobile", "ip_address": "192.36.124.151", "device_id": "7d73b188-ecd6-4f28-8e9f-86b97f24dc88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042610", "timestamp": "2024-03-15T06:00:00", "amount": 62.88, "from_account": "A004493", "to_account": "A001524", "tx_type": "purchase", "description": "purchase via online", "fee": 0.95, "currency": "EUR", "channel": "online", "ip_address": "28.237.240.55", "device_id": "ef6601bc-6878-46f3-8ad9-08aa0dd7c2bc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042612", "timestamp": "2024-02-13T11:19:39", "amount": 302.01, "from_account": "A006674", "to_account": "A000500", "tx_type": "purchase", "description": "purchase via online", "fee": 4.86, "currency": "USD", "channel": "online", "ip_address": "39.135.55.92", "device_id": "ea76f31d-7be6-41be-b318-e992f0827cb9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042613", "timestamp": "2024-01-31T14:46:12", "amount": 76.93, "from_account": "A000340", "to_account": "A000023", "tx_type": "deposit", "description": "deposit via online", "fee": 1.44, "currency": "CAD", "channel": "online", "ip_address": "69.214.245.234", "device_id": "cc81d315-3ee7-494a-937c-1a46e3ae7886", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042614", "timestamp": "2024-01-29T21:19:08", "amount": 881.82, "from_account": "A006763", "to_account": "A005992", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.82, "currency": "USD", "channel": "pos", "ip_address": "194.195.44.179", "device_id": "a3e94d9a-879a-471c-af35-48eba6ff52d8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042615", "timestamp": "2024-02-10T11:20:21", "amount": 88.96, "from_account": "A001346", "to_account": "A004327", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "EUR", "channel": "branch", "ip_address": "153.127.88.24", "device_id": "3d8457d6-09c3-48e4-8c4d-1d1eb210b25b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042617", "timestamp": "2024-03-27T09:53:25", "amount": 75.04, "from_account": "A005002", "to_account": "A002975", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "25.255.249.45", "device_id": "5ffdd90b-55f0-455c-97b5-e7e7977fed41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042618", "timestamp": "2024-02-26T09:59:51", "amount": 15.4, "from_account": "A002305", "to_account": "A000626", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "90.141.88.122", "device_id": "d0caf6f9-d6cc-4caa-b3ba-45289f9be67a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042619", "timestamp": "2024-01-26T13:07:55", "amount": 7.25, "from_account": "A005275", "to_account": "A001832", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "124.0.235.36", "device_id": "bc78a2ef-941b-4b51-8ef7-b0e6a13744ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042620", "timestamp": "2024-03-26T17:31:46", "amount": 673.32, "from_account": "A007094", "to_account": "A003030", "tx_type": "payment", "description": "payment via online", "fee": 4.37, "currency": "CAD", "channel": "online", "ip_address": "119.238.239.197", "device_id": "feaf9029-5e57-48da-b574-5c11d70e768e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042621", "timestamp": "2024-03-16T14:52:57", "amount": 648.33, "from_account": "A001984", "to_account": "A000392", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.95, "currency": "USD", "channel": "mobile", "ip_address": "158.186.250.191", "device_id": "26756930-6017-4030-8958-c6066a3cc7b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042622", "timestamp": "2024-02-02T01:50:24", "amount": 90.16, "from_account": "A006630", "to_account": "A005770", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.86, "currency": "CAD", "channel": "online", "ip_address": "16.242.67.197", "device_id": "5c872626-f507-4f84-8ca5-45bf3486661c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042623", "timestamp": "2024-02-26T08:03:46", "amount": 256.93, "from_account": "A007512", "to_account": "A007407", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.99, "currency": "CAD", "channel": "branch", "ip_address": "171.119.212.177", "device_id": "450d6126-81f8-4412-8756-d0598feb5bd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042624", "timestamp": "2024-03-19T19:34:08", "amount": 279.65, "from_account": "A002238", "to_account": "A002124", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.03, "currency": "GBP", "channel": "mobile", "ip_address": "145.56.154.224", "device_id": "34fe73d0-da08-4f28-8243-fb3562bef239", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042625", "timestamp": "2024-01-19T11:00:41", "amount": 1.58, "from_account": "A001496", "to_account": "A003586", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "114.208.149.200", "device_id": "eb474af9-5d49-4507-abd5-b81037e92c34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042626", "timestamp": "2024-03-25T16:30:26", "amount": 11.76, "from_account": "A007086", "to_account": "A000991", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "49.139.0.160", "device_id": "43107a4a-a765-45e0-8235-970f0c97bead", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042627", "timestamp": "2024-01-31T10:14:37", "amount": 1203.36, "from_account": "A005048", "to_account": "A006797", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.13, "currency": "CAD", "channel": "atm", "ip_address": "26.204.10.207", "device_id": "378f7dab-c949-46bb-911e-04a246c35cd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042628", "timestamp": "2024-02-19T11:17:09", "amount": 35.37, "from_account": "A002484", "to_account": "A002518", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "118.43.34.12", "device_id": "06035b4a-d65d-492e-ab29-1398587baba9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042629", "timestamp": "2024-01-30T12:44:56", "amount": 13.37, "from_account": "A003019", "to_account": "A001523", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "155.178.67.151", "device_id": "51bfa53e-f089-4880-8e45-7db91ab14abf", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042630", "timestamp": "2024-02-26T15:15:42", "amount": 54.34, "from_account": "A005771", "to_account": "A007221", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "167.176.187.135", "device_id": "2bb1112b-09e4-4b07-9aaa-b57c6f9043f4", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042631", "timestamp": "2024-03-05T11:31:02", "amount": 70.54, "from_account": "A005787", "to_account": "A005433", "tx_type": "payment", "description": "payment via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "150.19.61.73", "device_id": "4010a6c9-289e-4f01-9c46-4321ba2c6467", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042632", "timestamp": "2024-02-01T14:06:02", "amount": 97.02, "from_account": "A003892", "to_account": "A002689", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "59.42.204.218", "device_id": "3794879a-34f1-4aea-9c4a-f26a1110dfd9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042633", "timestamp": "2024-02-15T12:03:07", "amount": 73.83, "from_account": "A007056", "to_account": "A002229", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "184.187.132.17", "device_id": "67179c35-14ee-4137-bca7-75e4616c91b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042634", "timestamp": "2024-03-30T17:38:48", "amount": 644.38, "from_account": "A005826", "to_account": "A001738", "tx_type": "transfer", "description": "transfer via online", "fee": 3.35, "currency": "USD", "channel": "online", "ip_address": "167.171.244.117", "device_id": "e5943449-99ca-4c06-bc48-a2720aa09543", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042635", "timestamp": "2024-03-06T06:52:27", "amount": 172.58, "from_account": "A001313", "to_account": "A002878", "tx_type": "transfer", "description": "transfer via online", "fee": 1.28, "currency": "CAD", "channel": "online", "ip_address": "10.220.183.148", "device_id": "2c2a4026-76d6-475a-bb59-aa81f64b79a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042636", "timestamp": "2024-03-31T06:52:40", "amount": 52.27, "from_account": "A006811", "to_account": "A002862", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "2.177.150.105", "device_id": "296b6ed8-9790-4bf6-a874-3537902c66c4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042637", "timestamp": "2024-03-17T10:09:22", "amount": 36.0, "from_account": "A001747", "to_account": "A007363", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.45, "currency": "CAD", "channel": "atm", "ip_address": "66.72.86.41", "device_id": "451e50f6-49ed-4311-952a-6c93e2154fd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042638", "timestamp": "2024-03-17T15:44:39", "amount": 36.98, "from_account": "A003710", "to_account": "A002148", "tx_type": "payment", "description": "payment via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "121.199.106.176", "device_id": "eba81532-4fe2-4a40-9a3f-8d8634ca920d", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042639", "timestamp": "2024-01-19T14:55:28", "amount": 5323.99, "from_account": "A001588", "to_account": "A003127", "tx_type": "deposit", "description": "deposit via branch", "fee": 87.55, "currency": "GBP", "channel": "branch", "ip_address": "30.34.249.65", "device_id": "7ab9f71b-5913-4f65-9cdb-d2acb39a1567", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042640", "timestamp": "2024-01-31T15:39:24", "amount": 58.11, "from_account": "A005565", "to_account": "A006961", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "147.28.14.229", "device_id": "97dff772-880b-4357-9687-8498f194cd2a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042641", "timestamp": "2024-03-15T09:00:43", "amount": 51.48, "from_account": "A007389", "to_account": "A006222", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.89, "currency": "USD", "channel": "mobile", "ip_address": "185.117.76.159", "device_id": "8c1b39c7-b4cf-4e07-9a64-107fed90a5b0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042642", "timestamp": "2024-01-14T03:47:10", "amount": 74.17, "from_account": "A000303", "to_account": "A005901", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.48, "currency": "EUR", "channel": "mobile", "ip_address": "74.27.21.37", "device_id": "6c4a36c6-6cd7-4d44-8fbf-d3c2b2972489", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042643", "timestamp": "2024-02-10T20:07:39", "amount": 38.26, "from_account": "A004722", "to_account": "A000021", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "140.101.129.18", "device_id": "8de03637-ea9e-4e93-b561-546c3015d857", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042644", "timestamp": "2024-01-19T09:33:19", "amount": 84.39, "from_account": "A001861", "to_account": "A003515", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.54, "currency": "CAD", "channel": "branch", "ip_address": "64.239.209.43", "device_id": "752b8303-f633-410a-8a86-17b33f5cbff6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042645", "timestamp": "2024-01-02T09:15:35", "amount": 84.9, "from_account": "A000498", "to_account": "A007049", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.18, "currency": "CAD", "channel": "branch", "ip_address": "178.157.206.142", "device_id": "c34dab6a-13ca-4c7d-a48a-a1058cac6cef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042646", "timestamp": "2024-01-21T17:56:02", "amount": 73.24, "from_account": "A002633", "to_account": "A001530", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.07, "currency": "GBP", "channel": "mobile", "ip_address": "6.118.217.203", "device_id": "dbc3a0e8-2750-4366-ad8a-96047961ab37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042647", "timestamp": "2024-01-29T14:44:56", "amount": 25.7, "from_account": "A002108", "to_account": "A003193", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "32.117.211.88", "device_id": "9723dd93-b731-45c5-9449-5a655034654b", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042648", "timestamp": "2024-01-21T18:35:18", "amount": 10.53, "from_account": "A006185", "to_account": "A004768", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "203.200.27.49", "device_id": "be51bad3-bbd8-4f9a-af46-5ca65d5ca32f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042649", "timestamp": "2024-03-24T15:31:16", "amount": 1833.9, "from_account": "A003752", "to_account": "A005998", "tx_type": "payment", "description": "payment via branch", "fee": 24.19, "currency": "GBP", "channel": "branch", "ip_address": "31.185.0.55", "device_id": "f9b3da58-1e0e-4892-a057-c7ec7880b075", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042650", "timestamp": "2024-02-24T14:54:48", "amount": 14.93, "from_account": "A004225", "to_account": "A001844", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "175.97.154.72", "device_id": "452b5bc5-8760-4976-a8d0-d34eb3621f40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042651", "timestamp": "2024-02-10T17:35:54", "amount": 1480.6, "from_account": "A001073", "to_account": "A003106", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 13.08, "currency": "USD", "channel": "branch", "ip_address": "207.79.5.231", "device_id": "b58c1829-7f8c-4372-a25d-15568e2f596c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042652", "timestamp": "2024-01-15T16:21:02", "amount": 73.02, "from_account": "A001468", "to_account": "A000098", "tx_type": "payment", "description": "payment via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "156.123.47.111", "device_id": "6ca99e60-a3c6-4571-9e70-fa07ee349ab0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042653", "timestamp": "2024-02-13T12:28:38", "amount": 88.81, "from_account": "A007137", "to_account": "A000805", "tx_type": "payment", "description": "payment via mobile", "fee": 0.99, "currency": "USD", "channel": "mobile", "ip_address": "136.173.225.45", "device_id": "2ad4c3ee-6d97-46c1-854f-f83f0ad6132d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042654", "timestamp": "2024-01-09T12:37:18", "amount": 81.21, "from_account": "A003446", "to_account": "A002270", "tx_type": "purchase", "description": "purchase via online", "fee": 1.45, "currency": "CAD", "channel": "online", "ip_address": "61.5.27.192", "device_id": "12af495d-45e9-4cee-9486-a0265ad44933", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042655", "timestamp": "2024-03-31T16:33:45", "amount": 37.03, "from_account": "A006700", "to_account": "A004727", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.69, "currency": "CAD", "channel": "pos", "ip_address": "55.5.90.176", "device_id": "b8a7a74e-8532-456c-ad3e-2bce16eea3b9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042657", "timestamp": "2024-03-13T09:11:47", "amount": 636.14, "from_account": "A000467", "to_account": "A006686", "tx_type": "payment", "description": "payment via online", "fee": 7.04, "currency": "GBP", "channel": "online", "ip_address": "19.253.150.244", "device_id": "347e59c9-f695-4534-8aee-cbae2663af9e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042658", "timestamp": "2024-02-09T10:14:07", "amount": 91.33, "from_account": "A006475", "to_account": "A001626", "tx_type": "payment", "description": "payment via pos", "fee": 1.37, "currency": "EUR", "channel": "pos", "ip_address": "10.112.242.148", "device_id": "40c1bc53-7daf-4e72-85e2-62951457ba54", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042659", "timestamp": "2024-01-21T18:10:43", "amount": 44.41, "from_account": "A001841", "to_account": "A003456", "tx_type": "purchase", "description": "purchase via online", "fee": 0.68, "currency": "EUR", "channel": "online", "ip_address": "178.200.61.133", "device_id": "174937ed-8293-4afd-b1b4-149402bd84bc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042660", "timestamp": "2024-01-09T08:51:25", "amount": 86.61, "from_account": "A003489", "to_account": "A007450", "tx_type": "deposit", "description": "deposit via online", "fee": 1.36, "currency": "EUR", "channel": "online", "ip_address": "144.212.153.232", "device_id": "d5580005-38bc-48aa-af44-d2b6a25c83b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042661", "timestamp": "2024-03-06T14:03:53", "amount": 579.74, "from_account": "A004636", "to_account": "A001358", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.18, "currency": "EUR", "channel": "mobile", "ip_address": "181.167.5.107", "device_id": "c2abe996-4b67-4192-a222-c5cade3e8601", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042662", "timestamp": "2024-01-21T04:08:05", "amount": 391.38, "from_account": "A003256", "to_account": "A006396", "tx_type": "transfer", "description": "transfer via online", "fee": 6.84, "currency": "USD", "channel": "online", "ip_address": "107.56.15.237", "device_id": "7f462e7d-d1f4-4389-898c-52fb82d20111", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042663", "timestamp": "2024-01-13T08:01:54", "amount": 23.06, "from_account": "A004240", "to_account": "A007449", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "121.8.41.253", "device_id": "55d66727-4cae-44af-8a70-a2dc1dbf2432", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042664", "timestamp": "2024-01-14T18:08:47", "amount": 6.67, "from_account": "A006559", "to_account": "A001747", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "115.100.60.125", "device_id": "84c2ed91-fe95-4810-bf72-90f429d32482", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042665", "timestamp": "2024-02-01T12:33:26", "amount": 11.56, "from_account": "A003310", "to_account": "A002013", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "159.131.2.90", "device_id": "7d2103a0-6c15-4d65-b19b-73f61cbf16f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042666", "timestamp": "2024-02-23T15:09:04", "amount": 67.04, "from_account": "A006249", "to_account": "A004252", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.08, "currency": "EUR", "channel": "pos", "ip_address": "44.241.251.19", "device_id": "b00734dc-a8de-4c2d-a71d-57a964499065", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042667", "timestamp": "2024-03-14T20:36:32", "amount": 16.87, "from_account": "A004814", "to_account": "A007467", "tx_type": "deposit", "description": "deposit via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "183.108.195.239", "device_id": "bfb9ed12-834b-4627-8fe9-a321e7e06a81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042668", "timestamp": "2024-03-11T04:18:19", "amount": 15.19, "from_account": "A001068", "to_account": "A005620", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "106.89.165.232", "device_id": "186d96e0-2f69-4918-a877-0eb295543ac2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042669", "timestamp": "2024-03-25T10:29:51", "amount": 34.88, "from_account": "A002459", "to_account": "A003119", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.67, "currency": "EUR", "channel": "pos", "ip_address": "199.205.161.186", "device_id": "19faada3-0d00-4552-96bb-53964532fa2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042670", "timestamp": "2024-02-24T11:06:34", "amount": 68.27, "from_account": "A000415", "to_account": "A001771", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.65, "currency": "EUR", "channel": "mobile", "ip_address": "69.222.129.146", "device_id": "0789976e-77ce-4267-a783-397d79e3369f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042671", "timestamp": "2024-01-06T09:37:34", "amount": 32.08, "from_account": "A001673", "to_account": "A003753", "tx_type": "transfer", "description": "transfer via online", "fee": 0.5, "currency": "USD", "channel": "online", "ip_address": "136.157.175.169", "device_id": "12f70bc1-2705-40f6-be93-5181a9beabe9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042673", "timestamp": "2024-03-08T08:39:45", "amount": 164.43, "from_account": "A001790", "to_account": "A000508", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.13, "currency": "EUR", "channel": "mobile", "ip_address": "14.84.244.56", "device_id": "8c5348b2-2c57-4684-aa74-babc43ad1694", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042674", "timestamp": "2024-02-25T16:05:32", "amount": 650.9, "from_account": "A005318", "to_account": "A003534", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.83, "currency": "CAD", "channel": "branch", "ip_address": "135.186.226.220", "device_id": "12d33b9c-9b78-4564-bcb8-09ffb09d0cc1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042675", "timestamp": "2024-01-14T15:48:59", "amount": 16.12, "from_account": "A001371", "to_account": "A004330", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "3.108.1.230", "device_id": "c89f55eb-b2d1-4eb1-bf22-0d9f2b377ffb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042676", "timestamp": "2024-03-07T10:28:48", "amount": 53.62, "from_account": "A004926", "to_account": "A002884", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "41.36.133.8", "device_id": "faf5daaa-013b-44c3-a06c-53b2a6d1a999", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042677", "timestamp": "2024-01-17T14:22:15", "amount": 71.1, "from_account": "A000742", "to_account": "A006247", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.26, "currency": "USD", "channel": "branch", "ip_address": "217.178.32.1", "device_id": "d9824b4d-164b-4159-a4f1-bd5ebace0602", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042678", "timestamp": "2024-02-07T11:40:19", "amount": 5.83, "from_account": "A000689", "to_account": "A000669", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "201.118.248.206", "device_id": "190254f5-0ab6-46da-82e2-0af3a388917d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042679", "timestamp": "2024-03-09T09:35:40", "amount": 1784.42, "from_account": "A002833", "to_account": "A001101", "tx_type": "payment", "description": "payment via branch", "fee": 9.01, "currency": "USD", "channel": "branch", "ip_address": "170.215.155.0", "device_id": "b1aa0633-3333-4c73-af2c-229184eb9fcc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042680", "timestamp": "2024-02-10T16:36:01", "amount": 19.61, "from_account": "A007021", "to_account": "A006918", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "11.151.111.254", "device_id": "eb8750fa-856a-46db-8101-aa56b9eb5f63", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042681", "timestamp": "2024-03-30T13:07:36", "amount": 14.99, "from_account": "A002167", "to_account": "A004368", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "202.69.118.250", "device_id": "41637a01-67aa-41e4-8605-2c5c9f300a21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042682", "timestamp": "2024-02-18T10:37:42", "amount": 82.08, "from_account": "A001789", "to_account": "A007329", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.47, "currency": "USD", "channel": "mobile", "ip_address": "159.39.171.187", "device_id": "b68706a1-9545-49fb-b0e9-a4aea8d735c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042683", "timestamp": "2024-01-10T20:14:32", "amount": 44.43, "from_account": "A006558", "to_account": "A000092", "tx_type": "deposit", "description": "deposit via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "47.15.95.126", "device_id": "2a454ca2-9279-481f-84d7-d140d6a651c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042684", "timestamp": "2024-02-19T17:56:58", "amount": 2878.66, "from_account": "A006708", "to_account": "A005861", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 42.97, "currency": "CAD", "channel": "online", "ip_address": "28.18.5.3", "device_id": "08065c64-830f-4649-8575-e7b9916ac63b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042685", "timestamp": "2024-02-10T13:26:37", "amount": 10.65, "from_account": "A001118", "to_account": "A002490", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "93.14.213.32", "device_id": "9c70ef79-bcfd-4ac7-b651-05d4cace9bee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042686", "timestamp": "2024-01-12T08:42:14", "amount": 14.23, "from_account": "A005155", "to_account": "A000888", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "199.96.219.138", "device_id": "6849dc65-8dfc-41bd-a716-b9bb33c991a4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042687", "timestamp": "2024-03-24T14:35:49", "amount": 890.28, "from_account": "A003381", "to_account": "A003935", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 12.8, "currency": "EUR", "channel": "branch", "ip_address": "60.133.248.246", "device_id": "8fbc791f-e490-4c50-8b5c-8b191f099bca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042688", "timestamp": "2024-03-24T17:55:41", "amount": 896.51, "from_account": "A003263", "to_account": "A006689", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 14.85, "currency": "USD", "channel": "mobile", "ip_address": "69.132.12.61", "device_id": "774aaa30-bb8d-4f6e-9eaa-616026412a94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042689", "timestamp": "2024-01-08T19:13:44", "amount": 36.4, "from_account": "A001099", "to_account": "A002918", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "GBP", "channel": "online", "ip_address": "2.134.40.236", "device_id": "a3821a88-5021-45ec-9171-4e0deeffb26d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042690", "timestamp": "2024-03-13T13:35:23", "amount": 437.22, "from_account": "A006120", "to_account": "A001373", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.01, "currency": "USD", "channel": "online", "ip_address": "192.75.170.106", "device_id": "4d41e7a1-4869-4173-aca9-d3983d1b2708", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042691", "timestamp": "2024-01-01T16:02:55", "amount": 53.25, "from_account": "A005133", "to_account": "A002661", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.92, "currency": "GBP", "channel": "atm", "ip_address": "86.201.17.181", "device_id": "174e1f26-7945-4398-a4d2-3041397d69d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042692", "timestamp": "2024-01-25T09:42:31", "amount": 5.3, "from_account": "A003094", "to_account": "A002352", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "113.162.112.197", "device_id": "5ff0084c-fa87-4a99-a8ef-3448cf8b0e82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042694", "timestamp": "2024-01-29T07:32:27", "amount": 206.86, "from_account": "A004601", "to_account": "A002589", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.7, "currency": "EUR", "channel": "branch", "ip_address": "164.200.166.36", "device_id": "f359928b-b414-446d-a7ad-200881bbb4b4", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042695", "timestamp": "2024-02-19T16:01:02", "amount": 107.74, "from_account": "A006806", "to_account": "A007139", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "114.100.190.36", "device_id": "5bda0148-51a1-4515-9d93-114a6092a3d2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042696", "timestamp": "2024-02-11T12:54:44", "amount": 165.91, "from_account": "A005421", "to_account": "A002690", "tx_type": "payment", "description": "payment via online", "fee": 1.45, "currency": "GBP", "channel": "online", "ip_address": "18.111.125.31", "device_id": "3aba01fa-2224-4a69-9ed8-384115cd8871", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042697", "timestamp": "2024-01-28T15:24:57", "amount": 44.33, "from_account": "A003157", "to_account": "A003873", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "217.110.242.246", "device_id": "2627cca1-5de7-4bf6-9876-9d664755bbb4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042698", "timestamp": "2024-02-08T07:01:40", "amount": 931.97, "from_account": "A006583", "to_account": "A005660", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.09, "currency": "CAD", "channel": "online", "ip_address": "130.162.7.106", "device_id": "90f055b5-195f-4fc8-89e0-fe46dff93507", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042699", "timestamp": "2024-01-06T11:07:09", "amount": 57.73, "from_account": "A004076", "to_account": "A005032", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "104.197.113.242", "device_id": "709f8ab4-4df0-46db-a38c-82cdf925ed40", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042700", "timestamp": "2024-03-09T09:03:28", "amount": 1.71, "from_account": "A004032", "to_account": "A000399", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "40.239.74.163", "device_id": "39a7edcf-67a3-4d0b-8fdd-e4ca4d90fafe", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042701", "timestamp": "2024-03-04T18:17:38", "amount": 5.77, "from_account": "A004407", "to_account": "A004074", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "116.175.10.106", "device_id": "95212259-d30d-4ab2-886b-7615e57b7fb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042702", "timestamp": "2024-01-06T14:31:09", "amount": 72.84, "from_account": "A004786", "to_account": "A004694", "tx_type": "transfer", "description": "transfer via online", "fee": 0.78, "currency": "EUR", "channel": "online", "ip_address": "8.249.59.106", "device_id": "43392930-0ccb-4368-9074-8bb877f325d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042703", "timestamp": "2024-02-23T16:44:27", "amount": 23.41, "from_account": "A005618", "to_account": "A003502", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "205.114.214.15", "device_id": "5a32608e-f048-4503-8513-89cab9b1cf3b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042704", "timestamp": "2024-02-16T05:41:37", "amount": 916.16, "from_account": "A005608", "to_account": "A002316", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.13, "currency": "GBP", "channel": "branch", "ip_address": "1.109.131.244", "device_id": "6c868e6c-9a62-402e-b67d-45eae840aeb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042705", "timestamp": "2024-02-11T13:45:20", "amount": 181.13, "from_account": "A005962", "to_account": "A002975", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.01, "currency": "EUR", "channel": "atm", "ip_address": "29.106.183.137", "device_id": "9f15cc19-3ecf-440f-96aa-2c5927833eac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042706", "timestamp": "2024-01-31T10:42:21", "amount": 83.14, "from_account": "A003879", "to_account": "A006634", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "11.214.36.43", "device_id": "cb64b174-5e9c-430e-8b0f-02ab061030aa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042708", "timestamp": "2024-03-01T16:06:04", "amount": 541.75, "from_account": "A001183", "to_account": "A002333", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.24, "currency": "EUR", "channel": "atm", "ip_address": "63.135.170.58", "device_id": "8cc91565-c1a9-472a-aa60-f54db833733a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042709", "timestamp": "2024-02-10T13:11:51", "amount": 64.55, "from_account": "A003003", "to_account": "A003587", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.01, "currency": "CAD", "channel": "online", "ip_address": "177.238.107.89", "device_id": "a4cd9a48-26ce-405c-a341-6c5c72d50575", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042710", "timestamp": "2024-01-02T15:59:53", "amount": 870.18, "from_account": "A000947", "to_account": "A001659", "tx_type": "payment", "description": "payment via online", "fee": 15.88, "currency": "GBP", "channel": "online", "ip_address": "131.149.181.149", "device_id": "938a31ff-14e7-496d-a547-0c5ce9a6bab1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042711", "timestamp": "2024-02-21T08:03:53", "amount": 71.31, "from_account": "A005231", "to_account": "A004478", "tx_type": "payment", "description": "payment via pos", "fee": 0.61, "currency": "GBP", "channel": "pos", "ip_address": "207.101.71.24", "device_id": "ea98a99f-d92b-4c8a-9d8f-87608c14c11e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042713", "timestamp": "2024-03-05T17:34:42", "amount": 1.31, "from_account": "A004801", "to_account": "A006501", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "84.73.126.177", "device_id": "38aceb01-5c08-4a71-b262-3ce788343910", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042714", "timestamp": "2024-03-19T10:57:57", "amount": 69.94, "from_account": "A004409", "to_account": "A002074", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.82, "currency": "GBP", "channel": "online", "ip_address": "143.45.144.85", "device_id": "f94a3dca-d255-45c5-8d71-b7c6773afc75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042715", "timestamp": "2024-02-06T08:38:36", "amount": 90.44, "from_account": "A005303", "to_account": "A004861", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.78, "currency": "USD", "channel": "pos", "ip_address": "149.130.194.203", "device_id": "83960e6d-d319-46cd-93f5-dacc096c8f90", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042716", "timestamp": "2024-01-19T16:31:26", "amount": 43.68, "from_account": "A006758", "to_account": "A006023", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "165.234.98.195", "device_id": "20eca41c-80f9-4cc9-a117-4ef3f75c0e88", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042718", "timestamp": "2024-02-24T11:07:46", "amount": 52.6, "from_account": "A006473", "to_account": "A004935", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.05, "currency": "EUR", "channel": "branch", "ip_address": "32.108.8.26", "device_id": "87f0226a-d91d-4861-b006-8971cc77010e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042719", "timestamp": "2024-03-13T11:55:39", "amount": 3.24, "from_account": "A002719", "to_account": "A004580", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "217.147.119.46", "device_id": "a590afcd-4463-4fb9-bb42-0f714d92c30c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042720", "timestamp": "2024-03-12T11:52:41", "amount": 126.53, "from_account": "A001727", "to_account": "A003120", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "112.168.115.76", "device_id": "4ad980c2-47d2-4c6b-8bda-3156fd8f6bc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042722", "timestamp": "2024-02-08T14:30:19", "amount": 38.65, "from_account": "A001475", "to_account": "A005911", "tx_type": "transfer", "description": "transfer via online", "fee": 0.68, "currency": "CAD", "channel": "online", "ip_address": "143.89.98.50", "device_id": "8eeb0665-d6aa-4fdd-b720-01810eaf9277", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042723", "timestamp": "2024-01-29T16:51:46", "amount": 89.18, "from_account": "A005339", "to_account": "A000642", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.32, "currency": "CAD", "channel": "mobile", "ip_address": "175.128.120.224", "device_id": "83bf7cc0-4b5e-4c6c-9312-b9f0a4d0dd28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042724", "timestamp": "2024-02-24T10:53:16", "amount": 56.45, "from_account": "A002114", "to_account": "A001129", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.74, "currency": "CAD", "channel": "pos", "ip_address": "108.210.126.114", "device_id": "dcb4e9eb-69a8-43d0-8a7e-b155dbc19fd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042725", "timestamp": "2024-02-18T13:41:27", "amount": 68.78, "from_account": "A005272", "to_account": "A006381", "tx_type": "payment", "description": "payment via pos", "fee": 0.55, "currency": "USD", "channel": "pos", "ip_address": "124.255.26.47", "device_id": "1c75d2bd-a7b7-494b-b53e-683730f32649", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042726", "timestamp": "2024-01-01T16:55:53", "amount": 3.27, "from_account": "A005502", "to_account": "A003256", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "222.69.137.118", "device_id": "c9401910-0b06-48ad-afd4-5ecaa5adf8b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042728", "timestamp": "2024-03-27T07:22:40", "amount": 26.3, "from_account": "A001928", "to_account": "A000256", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.52, "currency": "GBP", "channel": "branch", "ip_address": "30.184.162.110", "device_id": "8ade84c5-b40a-4d7b-80c5-6a42ed55926e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042729", "timestamp": "2024-02-02T07:33:13", "amount": 86.9, "from_account": "A005981", "to_account": "A002918", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.17, "currency": "CAD", "channel": "pos", "ip_address": "3.21.225.72", "device_id": "bb59ef3b-a615-447a-a6dd-a233bcf0b48a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042730", "timestamp": "2024-02-24T06:18:12", "amount": 38.27, "from_account": "A005913", "to_account": "A007570", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.75, "currency": "EUR", "channel": "mobile", "ip_address": "84.242.106.118", "device_id": "1e7099f7-90cb-44b7-aacd-8345e705d6d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042731", "timestamp": "2024-03-19T14:37:56", "amount": 32.76, "from_account": "A002574", "to_account": "A007531", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "191.143.134.242", "device_id": "9eac8695-2534-47bc-80c6-4726ff37bb74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042732", "timestamp": "2024-01-11T15:21:20", "amount": 345.61, "from_account": "A001301", "to_account": "A007145", "tx_type": "payment", "description": "payment via branch", "fee": 2.41, "currency": "GBP", "channel": "branch", "ip_address": "147.184.183.133", "device_id": "d6973176-126b-4a27-bd7c-3f645a0580eb", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042733", "timestamp": "2024-03-21T13:31:19", "amount": 240.72, "from_account": "A004484", "to_account": "A002669", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.35, "currency": "CAD", "channel": "mobile", "ip_address": "148.142.85.176", "device_id": "730a6506-d8fa-4209-86d5-10f82377172b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042734", "timestamp": "2024-02-03T03:59:04", "amount": 98.13, "from_account": "A000270", "to_account": "A005791", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "150.50.149.142", "device_id": "b11a2afd-83cf-4b0a-a444-bde424255b2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042735", "timestamp": "2024-03-27T12:54:06", "amount": 1.21, "from_account": "A002229", "to_account": "A005906", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "183.79.130.175", "device_id": "5889ab56-6055-4f9a-8b13-0488786607da", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042736", "timestamp": "2024-02-21T17:44:27", "amount": 18.95, "from_account": "A000641", "to_account": "A000889", "tx_type": "payment", "description": "payment via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "152.146.219.21", "device_id": "65ab5d87-d4b9-4970-865a-aa2d3ec27461", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042737", "timestamp": "2024-03-22T14:12:45", "amount": 98.78, "from_account": "A006752", "to_account": "A005902", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.54, "currency": "EUR", "channel": "pos", "ip_address": "103.36.28.33", "device_id": "435444da-15f8-44f8-9ab4-9f4006a7d623", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042739", "timestamp": "2024-03-08T04:42:39", "amount": 44.62, "from_account": "A000262", "to_account": "A000497", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "147.84.122.181", "device_id": "f6fc9b37-2bce-494d-b994-80e55e2be8a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042740", "timestamp": "2024-02-03T13:04:26", "amount": 158.42, "from_account": "A002978", "to_account": "A001575", "tx_type": "transfer", "description": "transfer via online", "fee": 1.14, "currency": "GBP", "channel": "online", "ip_address": "184.206.144.3", "device_id": "785baaab-e561-4056-8b80-e14c1ad29023", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042741", "timestamp": "2024-03-29T09:02:54", "amount": 54.79, "from_account": "A001900", "to_account": "A005197", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.67, "currency": "CAD", "channel": "mobile", "ip_address": "90.151.229.208", "device_id": "d749438c-8e9b-43e3-a21f-85f97750dc94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042742", "timestamp": "2024-01-30T15:13:09", "amount": 831.33, "from_account": "A002781", "to_account": "A004019", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.57, "currency": "USD", "channel": "pos", "ip_address": "112.209.252.218", "device_id": "bdf1b781-684f-4282-947a-8fc768bf442f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042744", "timestamp": "2024-03-19T01:38:09", "amount": 5.28, "from_account": "A003155", "to_account": "A007436", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "54.1.170.197", "device_id": "5238a89c-e8c9-4566-803a-731c18e4565a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042745", "timestamp": "2024-01-24T15:51:07", "amount": 515.56, "from_account": "A004400", "to_account": "A006917", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.67, "currency": "USD", "channel": "pos", "ip_address": "140.127.215.69", "device_id": "806f8dff-a1ef-4940-9475-2fe7b5c29164", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042746", "timestamp": "2024-02-22T08:45:36", "amount": 23.27, "from_account": "A000275", "to_account": "A001129", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.28, "currency": "USD", "channel": "branch", "ip_address": "58.84.67.236", "device_id": "b892cae9-9bf2-430a-9917-42edcf4fe1ab", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042747", "timestamp": "2024-02-12T20:42:44", "amount": 44.8, "from_account": "A001937", "to_account": "A001535", "tx_type": "payment", "description": "payment via atm", "fee": 0.51, "currency": "CAD", "channel": "atm", "ip_address": "29.148.71.3", "device_id": "8b3de95a-653d-440e-ac4a-0805ac085e99", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042748", "timestamp": "2024-01-17T14:02:45", "amount": 826.59, "from_account": "A001663", "to_account": "A004824", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.84, "currency": "USD", "channel": "online", "ip_address": "154.119.250.96", "device_id": "38027b9f-387c-4f9c-a031-9469b41724eb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042750", "timestamp": "2024-01-24T12:09:07", "amount": 240.37, "from_account": "A003168", "to_account": "A006918", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.2, "currency": "USD", "channel": "pos", "ip_address": "67.145.126.231", "device_id": "7b883643-80d6-4267-9bdc-b75f83f3b402", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042751", "timestamp": "2024-01-14T08:23:20", "amount": 63.98, "from_account": "A001169", "to_account": "A000234", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.01, "currency": "USD", "channel": "pos", "ip_address": "182.254.120.71", "device_id": "3a190656-3ef2-406b-a255-5a55c24e2ac0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042752", "timestamp": "2024-02-09T12:39:03", "amount": 50.71, "from_account": "A003017", "to_account": "A003387", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "198.112.144.174", "device_id": "0e563d98-2835-4203-81b8-e07c7ccb50c3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042753", "timestamp": "2024-03-16T16:22:46", "amount": 147.64, "from_account": "A002073", "to_account": "A002570", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.12, "currency": "EUR", "channel": "pos", "ip_address": "131.245.163.26", "device_id": "cd902daf-11e3-433f-baa9-5f538ba9b041", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042754", "timestamp": "2024-01-12T01:47:02", "amount": 74.08, "from_account": "A002063", "to_account": "A002046", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.87, "currency": "USD", "channel": "atm", "ip_address": "23.32.120.236", "device_id": "69af288f-97ce-4fc4-af16-a3ea996a2af5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042755", "timestamp": "2024-03-08T10:47:05", "amount": 600.24, "from_account": "A006703", "to_account": "A006816", "tx_type": "payment", "description": "payment via mobile", "fee": 11.69, "currency": "CAD", "channel": "mobile", "ip_address": "210.33.23.63", "device_id": "79925f4b-44dd-4eff-b95d-c6d85635fa96", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042756", "timestamp": "2024-01-31T16:19:48", "amount": 36.37, "from_account": "A004340", "to_account": "A007193", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "24.84.74.82", "device_id": "b1bb78ed-f7b3-4465-83eb-db133d4f1773", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042757", "timestamp": "2024-03-01T05:19:38", "amount": 181.99, "from_account": "A002832", "to_account": "A003522", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.17, "currency": "USD", "channel": "pos", "ip_address": "11.208.141.38", "device_id": "0fd54b9e-1cb1-4256-8c39-78a17abe6c4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042758", "timestamp": "2024-03-17T08:11:13", "amount": 21.99, "from_account": "A004558", "to_account": "A000778", "tx_type": "deposit", "description": "deposit via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "22.115.65.115", "device_id": "e12027a6-9559-4e31-95e9-8b188ee0ba5e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042759", "timestamp": "2024-02-17T16:59:26", "amount": 13.23, "from_account": "A003865", "to_account": "A000919", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "75.195.162.194", "device_id": "c74eafa9-8398-438f-85e8-2ac9d3c752a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042760", "timestamp": "2024-03-28T16:27:15", "amount": 43.13, "from_account": "A000384", "to_account": "A007182", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "42.172.86.213", "device_id": "5cede799-02a5-4405-8b58-c5dac487a478", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042761", "timestamp": "2024-03-07T12:38:57", "amount": 61.46, "from_account": "A001159", "to_account": "A002324", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.28, "currency": "CAD", "channel": "branch", "ip_address": "95.97.213.84", "device_id": "540b9083-acb2-4c06-b184-5dd58cd62d84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042762", "timestamp": "2024-02-20T09:09:02", "amount": 69.61, "from_account": "A001707", "to_account": "A006136", "tx_type": "transfer", "description": "transfer via online", "fee": 0.75, "currency": "GBP", "channel": "online", "ip_address": "63.151.133.52", "device_id": "4db07154-6c30-4869-8097-be640aa5e953", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042763", "timestamp": "2024-02-03T08:03:47", "amount": 190.56, "from_account": "A001937", "to_account": "A006009", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.64, "currency": "GBP", "channel": "atm", "ip_address": "37.113.80.171", "device_id": "36e20adb-accd-480c-8ce4-927caabd328c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042764", "timestamp": "2024-02-11T17:18:14", "amount": 394.9, "from_account": "A007475", "to_account": "A005155", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.55, "currency": "USD", "channel": "mobile", "ip_address": "206.158.79.207", "device_id": "8f4d7569-a20b-489a-8f1b-a8b07bc6ca6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042765", "timestamp": "2024-01-31T11:19:58", "amount": 94.65, "from_account": "A000353", "to_account": "A001187", "tx_type": "payment", "description": "payment via online", "fee": 1.61, "currency": "EUR", "channel": "online", "ip_address": "156.248.61.115", "device_id": "a227dbf9-4a56-4322-93ce-b31809165832", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042766", "timestamp": "2024-02-13T18:37:01", "amount": 68.46, "from_account": "A005126", "to_account": "A003456", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "143.85.192.168", "device_id": "e2326a3f-10f4-471e-90c6-3c2119689667", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042767", "timestamp": "2024-01-03T09:40:20", "amount": 21.49, "from_account": "A001051", "to_account": "A003847", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "42.218.254.125", "device_id": "d18db08f-49e6-4ad7-802f-d279f81a9a38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042768", "timestamp": "2024-02-12T12:10:46", "amount": 15.02, "from_account": "A001664", "to_account": "A004841", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "54.39.9.152", "device_id": "d38a402d-e86b-4e0b-9182-e25603a0d532", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042769", "timestamp": "2024-02-17T11:28:44", "amount": 96.19, "from_account": "A001464", "to_account": "A001011", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "173.224.82.31", "device_id": "c839473e-e549-42c9-851b-11ffa0e42997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042770", "timestamp": "2024-01-22T15:51:30", "amount": 45.91, "from_account": "A004024", "to_account": "A006937", "tx_type": "purchase", "description": "purchase via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "141.247.95.122", "device_id": "afc0eae7-a1b6-4748-83d4-0b82baa5a31d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042771", "timestamp": "2024-01-24T12:05:34", "amount": 765.67, "from_account": "A005134", "to_account": "A005701", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.24, "currency": "USD", "channel": "pos", "ip_address": "114.84.141.125", "device_id": "48c66250-485e-4fb4-ba39-0c80cc5893de", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042772", "timestamp": "2024-01-19T17:35:34", "amount": 66.0, "from_account": "A006593", "to_account": "A007062", "tx_type": "transfer", "description": "transfer via online", "fee": 0.78, "currency": "CAD", "channel": "online", "ip_address": "146.181.220.94", "device_id": "719a7099-3589-4e16-959f-edf81255bc29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042773", "timestamp": "2024-03-16T15:12:00", "amount": 982.74, "from_account": "A005102", "to_account": "A000553", "tx_type": "payment", "description": "payment via pos", "fee": 9.13, "currency": "GBP", "channel": "pos", "ip_address": "2.244.94.189", "device_id": "d8233b7b-7be4-498f-8f93-c5e18e1ab4e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042774", "timestamp": "2024-01-23T12:15:48", "amount": 61.17, "from_account": "A007489", "to_account": "A001939", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "218.114.217.34", "device_id": "d9657133-336b-4a15-86d2-489e9413742b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042775", "timestamp": "2024-01-03T10:28:31", "amount": 37.5, "from_account": "A003390", "to_account": "A004900", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "79.224.152.76", "device_id": "70f3786a-2b19-4d73-a1a6-84393a32a3e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042776", "timestamp": "2024-02-01T17:35:24", "amount": 47.08, "from_account": "A002186", "to_account": "A006648", "tx_type": "payment", "description": "payment via pos", "fee": 0.63, "currency": "GBP", "channel": "pos", "ip_address": "36.77.30.199", "device_id": "563ae487-0696-45c7-947e-2e266ed66381", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042777", "timestamp": "2024-01-04T18:34:00", "amount": 623.29, "from_account": "A005236", "to_account": "A006024", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.49, "currency": "CAD", "channel": "branch", "ip_address": "158.66.238.123", "device_id": "4ef43411-5d21-46f2-8994-7476ab0eff9c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042778", "timestamp": "2024-03-28T10:00:59", "amount": 14.19, "from_account": "A002910", "to_account": "A006976", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "USD", "channel": "branch", "ip_address": "18.109.115.55", "device_id": "aa7bf1ab-db11-4a0e-9f0b-9315e7a9238f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042779", "timestamp": "2024-02-20T10:52:20", "amount": 44.08, "from_account": "A007511", "to_account": "A004944", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "51.81.192.148", "device_id": "c38ad2e5-92a1-4c3c-ac75-1f594acee2fb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042780", "timestamp": "2024-01-03T08:25:19", "amount": 88.77, "from_account": "A006424", "to_account": "A001785", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.32, "currency": "USD", "channel": "pos", "ip_address": "140.34.68.109", "device_id": "8dc59a06-60ac-46ac-ae8c-b13369ba3f6d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042781", "timestamp": "2024-03-23T16:16:51", "amount": 85.81, "from_account": "A001208", "to_account": "A002218", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "57.250.127.120", "device_id": "b974b051-780a-4398-abd2-f7deab67154a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042782", "timestamp": "2024-02-19T08:55:58", "amount": 32.68, "from_account": "A004599", "to_account": "A004810", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.32, "currency": "CAD", "channel": "mobile", "ip_address": "171.6.232.172", "device_id": "a6e3bba4-88de-4f3e-a85a-a7bff55840b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042783", "timestamp": "2024-01-06T17:34:51", "amount": 454.97, "from_account": "A001733", "to_account": "A004445", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.94, "currency": "USD", "channel": "pos", "ip_address": "203.15.125.174", "device_id": "9f00bcdc-0042-4488-a492-8539fc54a776", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042784", "timestamp": "2024-02-14T13:51:42", "amount": 33.72, "from_account": "A000255", "to_account": "A006407", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.59, "currency": "USD", "channel": "atm", "ip_address": "135.60.39.84", "device_id": "fc34f8b2-c31f-4a9a-807f-041934215d8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042785", "timestamp": "2024-01-22T10:01:59", "amount": 27.98, "from_account": "A006059", "to_account": "A002258", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "151.71.141.52", "device_id": "d3f76437-3535-4218-98cc-38d8b9472b34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042786", "timestamp": "2024-02-03T20:24:50", "amount": 249.18, "from_account": "A007502", "to_account": "A000478", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.64, "currency": "GBP", "channel": "branch", "ip_address": "212.53.177.193", "device_id": "4de8a951-4596-496b-9998-f9fc4008b8c7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042787", "timestamp": "2024-02-25T16:35:47", "amount": 806.95, "from_account": "A001878", "to_account": "A007397", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.5, "currency": "CAD", "channel": "mobile", "ip_address": "30.212.14.141", "device_id": "fe1775e4-844c-4c57-9ed6-59ba435348f2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042788", "timestamp": "2024-01-12T13:43:45", "amount": 506.25, "from_account": "A004233", "to_account": "A003982", "tx_type": "payment", "description": "payment via atm", "fee": 6.87, "currency": "GBP", "channel": "atm", "ip_address": "58.71.27.155", "device_id": "b371fa69-5a9d-4626-a58f-10e030fa7d2c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042789", "timestamp": "2024-03-10T12:33:29", "amount": 49.57, "from_account": "A000085", "to_account": "A004019", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "187.233.238.73", "device_id": "20416fe4-2689-4c1c-a577-b9b565eaef01", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042790", "timestamp": "2024-01-22T11:59:30", "amount": 59.41, "from_account": "A001950", "to_account": "A005699", "tx_type": "payment", "description": "payment via online", "fee": 1.16, "currency": "GBP", "channel": "online", "ip_address": "15.161.149.203", "device_id": "add956fb-5a90-40ff-817f-b8c386362b8c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042791", "timestamp": "2024-02-01T11:43:03", "amount": 83.73, "from_account": "A003263", "to_account": "A002818", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "45.53.41.14", "device_id": "dda5f6db-d8cb-42cb-90e1-f356aa047ca5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042792", "timestamp": "2024-03-14T17:28:54", "amount": 190.49, "from_account": "A006166", "to_account": "A007312", "tx_type": "transfer", "description": "transfer via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "62.218.85.213", "device_id": "ab5e5810-0c92-4d08-ad9c-cc2f5c78aedd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042793", "timestamp": "2024-03-09T12:51:12", "amount": 24.09, "from_account": "A001705", "to_account": "A003225", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "110.42.93.143", "device_id": "16b6fb13-1262-4f2f-838c-059487caf2f9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042794", "timestamp": "2024-02-27T11:19:00", "amount": 700.47, "from_account": "A000127", "to_account": "A004673", "tx_type": "transfer", "description": "transfer via online", "fee": 8.23, "currency": "USD", "channel": "online", "ip_address": "32.166.54.255", "device_id": "ca91bc04-f632-437f-83c7-5027d3e9dacb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042795", "timestamp": "2024-03-27T09:00:46", "amount": 87.98, "from_account": "A004416", "to_account": "A001070", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "71.176.200.86", "device_id": "6e5f4f65-2aae-4a9d-a391-60fa31a8728a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042796", "timestamp": "2024-02-23T11:31:39", "amount": 21.98, "from_account": "A006688", "to_account": "A006426", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "208.76.180.44", "device_id": "4408a077-0024-420f-a865-08e95b7aa306", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042797", "timestamp": "2024-01-31T15:40:56", "amount": 61.96, "from_account": "A001980", "to_account": "A007220", "tx_type": "payment", "description": "payment via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "6.187.79.5", "device_id": "4645a743-3a9a-4f2a-b24e-31b526d67b43", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042798", "timestamp": "2024-03-14T19:14:20", "amount": 46.13, "from_account": "A007326", "to_account": "A005500", "tx_type": "transfer", "description": "transfer via online", "fee": 0.47, "currency": "CAD", "channel": "online", "ip_address": "128.19.93.231", "device_id": "f747efe1-6c60-43da-89e4-4f534d388366", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042799", "timestamp": "2024-03-10T11:58:14", "amount": 27.69, "from_account": "A004364", "to_account": "A000903", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "64.50.142.226", "device_id": "d05a0912-c230-4c6e-bbf5-f8fe53f9e36d", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042800", "timestamp": "2024-01-06T17:43:05", "amount": 60.45, "from_account": "A002061", "to_account": "A005468", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "203.199.191.114", "device_id": "a71b21bf-9369-442c-8c52-4afc1795328f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042801", "timestamp": "2024-01-19T14:10:45", "amount": 17.55, "from_account": "A005641", "to_account": "A002282", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "176.83.167.137", "device_id": "7339cf86-a704-40d0-bc3a-61cd29aec976", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042802", "timestamp": "2024-02-04T09:18:25", "amount": 16.22, "from_account": "A007406", "to_account": "A006899", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.2, "currency": "EUR", "channel": "pos", "ip_address": "19.159.60.192", "device_id": "3a2adb2c-dabe-4df1-b84f-19dbc38dd4d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042803", "timestamp": "2024-02-01T13:08:07", "amount": 9.24, "from_account": "A001659", "to_account": "A007204", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "201.10.14.89", "device_id": "873cbdbd-0c59-4dbf-8a4b-eb5cb07447d1", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042804", "timestamp": "2024-02-05T09:05:19", "amount": 3.67, "from_account": "A003715", "to_account": "A004944", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "143.106.197.157", "device_id": "f7ffb0ac-c17d-42cd-bed6-bfcffafd25a9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042805", "timestamp": "2024-03-30T12:16:50", "amount": 36.0, "from_account": "A004001", "to_account": "A006087", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "16.136.156.238", "device_id": "107eee98-187c-475a-a506-9cce33dd63ae", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042806", "timestamp": "2024-03-19T16:14:42", "amount": 556.91, "from_account": "A002388", "to_account": "A003873", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.57, "currency": "CAD", "channel": "atm", "ip_address": "54.69.41.16", "device_id": "18a99ca3-38c3-41a4-aa47-16cfe8a0cbda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042807", "timestamp": "2024-02-15T23:07:07", "amount": 33.03, "from_account": "A000115", "to_account": "A002535", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "USD", "channel": "atm", "ip_address": "12.156.241.104", "device_id": "3566c581-a19c-4237-b315-68156c207def", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042808", "timestamp": "2024-03-10T12:30:33", "amount": 93.2, "from_account": "A004746", "to_account": "A006886", "tx_type": "transfer", "description": "transfer via online", "fee": 0.37, "currency": "GBP", "channel": "online", "ip_address": "87.234.47.124", "device_id": "ef69b350-cb91-42c1-a389-a45965d86cd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042809", "timestamp": "2024-02-17T21:57:25", "amount": 70.42, "from_account": "A002072", "to_account": "A004223", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.21, "currency": "GBP", "channel": "branch", "ip_address": "109.100.224.58", "device_id": "ed97ba34-7213-4d6b-b752-45dcbb0bef1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042810", "timestamp": "2024-03-19T08:12:59", "amount": 322.72, "from_account": "A001641", "to_account": "A006247", "tx_type": "payment", "description": "payment via pos", "fee": 1.5, "currency": "EUR", "channel": "pos", "ip_address": "87.137.17.67", "device_id": "4a2316e9-d168-40a6-813c-dce0556194c2", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042811", "timestamp": "2024-03-27T07:06:04", "amount": 800.32, "from_account": "A002543", "to_account": "A001032", "tx_type": "purchase", "description": "purchase via pos", "fee": 15.17, "currency": "EUR", "channel": "pos", "ip_address": "184.192.91.248", "device_id": "3896ef75-52fc-4549-a690-d27b1cba0343", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042812", "timestamp": "2024-02-13T10:56:12", "amount": 62.37, "from_account": "A006982", "to_account": "A001773", "tx_type": "payment", "description": "payment via pos", "fee": 0.98, "currency": "GBP", "channel": "pos", "ip_address": "8.51.76.142", "device_id": "92b78b10-9552-4f53-b6d5-2415b631255f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042813", "timestamp": "2024-01-08T19:53:28", "amount": 14.84, "from_account": "A005212", "to_account": "A000769", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "129.116.90.206", "device_id": "194c49e2-487e-4352-9d0f-ede3f73c69e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042814", "timestamp": "2024-02-11T14:04:04", "amount": 487.54, "from_account": "A006017", "to_account": "A002172", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.19, "currency": "CAD", "channel": "atm", "ip_address": "60.9.135.143", "device_id": "74f65ac8-88aa-4ce9-a750-cfb77a872bea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042816", "timestamp": "2024-01-21T10:11:19", "amount": 799.87, "from_account": "A001602", "to_account": "A004679", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.43, "currency": "EUR", "channel": "pos", "ip_address": "187.211.105.141", "device_id": "1d0e0f36-ba9a-4f78-8aa5-7de387f587f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042817", "timestamp": "2024-03-02T19:47:23", "amount": 273.03, "from_account": "A002256", "to_account": "A001697", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "150.219.188.169", "device_id": "61db0de7-5db4-4a42-b576-68a1f43d51f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042818", "timestamp": "2024-01-13T16:33:20", "amount": 317.32, "from_account": "A001191", "to_account": "A000826", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.04, "currency": "GBP", "channel": "atm", "ip_address": "214.234.205.14", "device_id": "7537cd27-331f-4569-918d-959878953482", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042819", "timestamp": "2024-02-10T14:01:34", "amount": 68.44, "from_account": "A007159", "to_account": "A003690", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "147.23.167.192", "device_id": "92de8912-1a0b-448b-80e4-95be2fa27d01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042820", "timestamp": "2024-02-07T06:36:50", "amount": 231.77, "from_account": "A002529", "to_account": "A007173", "tx_type": "payment", "description": "payment via pos", "fee": 1.32, "currency": "GBP", "channel": "pos", "ip_address": "204.44.160.201", "device_id": "aa73ac63-c89f-4f68-9e54-97542317b5b7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042821", "timestamp": "2024-02-05T12:11:10", "amount": 92.83, "from_account": "A006066", "to_account": "A002083", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "176.186.252.144", "device_id": "ad1eca13-ad6f-4e9c-9d31-3258538fb029", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042822", "timestamp": "2024-02-12T06:22:23", "amount": 997.65, "from_account": "A000188", "to_account": "A000150", "tx_type": "purchase", "description": "purchase via branch", "fee": 15.35, "currency": "CAD", "channel": "branch", "ip_address": "29.163.218.56", "device_id": "14f54f09-a861-407d-9335-5ebed341a6c7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042823", "timestamp": "2024-03-22T21:38:55", "amount": 79.96, "from_account": "A005460", "to_account": "A001173", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.5, "currency": "GBP", "channel": "mobile", "ip_address": "85.66.88.211", "device_id": "76ad79e6-ebb4-4e7e-8458-0ed148b3050c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042824", "timestamp": "2024-01-11T12:23:14", "amount": 97.99, "from_account": "A004082", "to_account": "A000001", "tx_type": "transfer", "description": "transfer via online", "fee": 1.2, "currency": "GBP", "channel": "online", "ip_address": "118.222.61.64", "device_id": "bf1a8a19-5745-4573-b520-50c1c18fa5b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042825", "timestamp": "2024-02-02T12:13:15", "amount": 61.57, "from_account": "A000977", "to_account": "A001859", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.98, "currency": "CAD", "channel": "branch", "ip_address": "211.60.247.15", "device_id": "76010ead-afe5-424e-b563-59d3ce3cc45a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042826", "timestamp": "2024-02-15T09:49:08", "amount": 63.91, "from_account": "A002317", "to_account": "A005866", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "191.11.206.37", "device_id": "98ed188e-4f47-4b7d-b0a4-5bd05a48b3bb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042827", "timestamp": "2024-01-25T21:19:25", "amount": 69.51, "from_account": "A004552", "to_account": "A004792", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.24, "currency": "EUR", "channel": "mobile", "ip_address": "54.34.129.127", "device_id": "8b51a19c-802b-4e1f-bc72-940d754caafa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042829", "timestamp": "2024-01-08T13:23:03", "amount": 10.04, "from_account": "A001622", "to_account": "A005085", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "141.152.165.185", "device_id": "b1404c50-692a-4943-a222-cc7a822899bc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042830", "timestamp": "2024-01-28T19:06:06", "amount": 105.4, "from_account": "A007306", "to_account": "A001532", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "217.65.121.63", "device_id": "70f442c7-eeee-40e2-9456-ce7dac0d18db", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042831", "timestamp": "2024-01-17T15:58:53", "amount": 565.71, "from_account": "A000120", "to_account": "A006633", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.66, "currency": "USD", "channel": "mobile", "ip_address": "179.70.113.85", "device_id": "6412020c-bfe0-4319-b91d-2af0eb1d3ed0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042832", "timestamp": "2024-02-13T05:54:13", "amount": 881.0, "from_account": "A005215", "to_account": "A005120", "tx_type": "payment", "description": "payment via branch", "fee": 1.78, "currency": "GBP", "channel": "branch", "ip_address": "90.132.141.156", "device_id": "0b1677b9-7a4f-47ad-bf4c-16d5f8947358", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042833", "timestamp": "2024-02-08T12:39:44", "amount": 328.78, "from_account": "A001634", "to_account": "A001813", "tx_type": "purchase", "description": "purchase via online", "fee": 3.12, "currency": "EUR", "channel": "online", "ip_address": "177.135.202.67", "device_id": "158e5fa8-b66e-4c1f-88d8-4582c2e75773", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042834", "timestamp": "2024-02-22T19:43:18", "amount": 351.33, "from_account": "A006058", "to_account": "A006811", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.41, "currency": "GBP", "channel": "branch", "ip_address": "173.191.235.213", "device_id": "4dd1c74f-8c13-4026-a56b-459c1bd64361", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042835", "timestamp": "2024-03-13T13:03:03", "amount": 63.03, "from_account": "A005662", "to_account": "A002612", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "140.13.108.117", "device_id": "f9877943-9828-431a-b716-51d3e37e1515", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042836", "timestamp": "2024-02-02T10:55:03", "amount": 912.85, "from_account": "A007279", "to_account": "A005753", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.61, "currency": "GBP", "channel": "pos", "ip_address": "132.100.228.201", "device_id": "92ef8fa4-56fc-4862-9407-06d98e6e77f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042837", "timestamp": "2024-03-05T14:53:41", "amount": 70.47, "from_account": "A004776", "to_account": "A000812", "tx_type": "purchase", "description": "purchase via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "197.37.208.22", "device_id": "a5a3d433-0ad3-42f4-b719-7f8d89cb1dd4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042838", "timestamp": "2024-02-13T13:40:27", "amount": 57.74, "from_account": "A006624", "to_account": "A005618", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.83, "currency": "USD", "channel": "atm", "ip_address": "178.133.16.173", "device_id": "41508b11-da9b-41e9-bd93-d13576d7eb47", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042839", "timestamp": "2024-03-23T18:49:08", "amount": 78.45, "from_account": "A000847", "to_account": "A005368", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "11.16.61.4", "device_id": "6fa97bcd-5d02-417d-a968-514d5871bd65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042840", "timestamp": "2024-03-05T17:53:50", "amount": 16.07, "from_account": "A004976", "to_account": "A003257", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "88.240.45.54", "device_id": "dde92600-1461-4098-8904-1943cb2897d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042841", "timestamp": "2024-02-10T07:19:49", "amount": 30.1, "from_account": "A001257", "to_account": "A004769", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "87.49.143.10", "device_id": "52083d0d-f885-41e7-ba5f-f17521364fa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042842", "timestamp": "2024-01-03T04:15:28", "amount": 125.74, "from_account": "A004836", "to_account": "A006813", "tx_type": "deposit", "description": "deposit via online", "fee": 2.1, "currency": "GBP", "channel": "online", "ip_address": "101.197.85.22", "device_id": "8e19c9a7-226a-46b7-b9ef-314fd9b70798", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042843", "timestamp": "2024-02-13T13:04:29", "amount": 87.64, "from_account": "A006477", "to_account": "A006563", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.44, "currency": "EUR", "channel": "branch", "ip_address": "154.150.40.109", "device_id": "7b2a0928-128f-4be1-a050-29145b87b930", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042844", "timestamp": "2024-02-17T13:34:40", "amount": 630.08, "from_account": "A007118", "to_account": "A001138", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.46, "currency": "CAD", "channel": "branch", "ip_address": "123.207.255.187", "device_id": "a32a8e2d-a8a2-4a97-95c8-e0c4710582a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042845", "timestamp": "2024-03-16T15:27:00", "amount": 61.77, "from_account": "A006587", "to_account": "A000268", "tx_type": "payment", "description": "payment via atm", "fee": 1.01, "currency": "USD", "channel": "atm", "ip_address": "181.161.117.222", "device_id": "02032a5b-5fe0-4492-8611-75073152addc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042846", "timestamp": "2024-01-07T16:08:57", "amount": 37.12, "from_account": "A002010", "to_account": "A002911", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "102.43.18.52", "device_id": "ee71479f-4fe1-4e9f-9479-863f726c9616", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042847", "timestamp": "2024-03-01T18:55:06", "amount": 637.11, "from_account": "A001887", "to_account": "A001954", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.9, "currency": "EUR", "channel": "mobile", "ip_address": "208.238.150.62", "device_id": "745e1982-e939-415c-b3c9-f40f8e86fb35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042848", "timestamp": "2024-01-21T13:24:16", "amount": 1.91, "from_account": "A002716", "to_account": "A002807", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "9.128.217.115", "device_id": "db16b842-898f-4f9a-b2c3-668ed8744f7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042849", "timestamp": "2024-02-23T06:32:48", "amount": 222.55, "from_account": "A000292", "to_account": "A003364", "tx_type": "transfer", "description": "transfer via online", "fee": 2.5, "currency": "EUR", "channel": "online", "ip_address": "16.103.169.26", "device_id": "9155603d-519b-4b9b-ab2f-183a36f27ddc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042850", "timestamp": "2024-01-14T06:42:33", "amount": 1191.78, "from_account": "A003756", "to_account": "A005876", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.61, "currency": "USD", "channel": "mobile", "ip_address": "3.217.31.215", "device_id": "2bb7dff1-cbe6-4dfa-b2a3-5e30934b2130", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042851", "timestamp": "2024-03-24T10:01:52", "amount": 33.04, "from_account": "A004169", "to_account": "A001349", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "219.226.179.248", "device_id": "e532fcc5-b51e-4158-9ab9-c270ae65aa5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042852", "timestamp": "2024-02-26T11:48:28", "amount": 560.35, "from_account": "A003861", "to_account": "A004880", "tx_type": "purchase", "description": "purchase via branch", "fee": 7.17, "currency": "USD", "channel": "branch", "ip_address": "125.163.195.251", "device_id": "5566d699-73a8-4df4-a133-703c7b54f989", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042853", "timestamp": "2024-01-17T10:31:35", "amount": 39.27, "from_account": "A005969", "to_account": "A006323", "tx_type": "payment", "description": "payment via branch", "fee": 0.58, "currency": "USD", "channel": "branch", "ip_address": "43.39.100.143", "device_id": "eaaa3a9b-c53b-4ee2-bef1-57106cc0bd54", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042855", "timestamp": "2024-03-05T21:14:08", "amount": 13.34, "from_account": "A000144", "to_account": "A006521", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "149.148.168.220", "device_id": "5b8f49b3-5e46-43de-81c4-d3c6aa7acc4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042856", "timestamp": "2024-01-07T10:47:57", "amount": 45.2, "from_account": "A005184", "to_account": "A004958", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.9, "currency": "USD", "channel": "branch", "ip_address": "168.177.88.213", "device_id": "cc326ab6-44fe-4517-b63b-d4475f910bc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042857", "timestamp": "2024-01-26T21:42:09", "amount": 810.63, "from_account": "A001000", "to_account": "A006106", "tx_type": "deposit", "description": "deposit via online", "fee": 14.42, "currency": "CAD", "channel": "online", "ip_address": "203.239.171.161", "device_id": "2dbea2ca-acfb-4f9f-8f25-632243cf84e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042858", "timestamp": "2024-01-02T13:50:47", "amount": 45.84, "from_account": "A005526", "to_account": "A007454", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.85, "currency": "USD", "channel": "branch", "ip_address": "14.87.214.162", "device_id": "ee37ce09-5f37-4295-9b9a-e24f5956c15d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042859", "timestamp": "2024-02-19T14:51:21", "amount": 57.6, "from_account": "A002409", "to_account": "A004939", "tx_type": "purchase", "description": "purchase via online", "fee": 0.86, "currency": "EUR", "channel": "online", "ip_address": "183.0.98.154", "device_id": "e6e526b4-6146-488f-9df0-47a5288316d3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042860", "timestamp": "2024-03-18T16:05:25", "amount": 25.61, "from_account": "A007250", "to_account": "A003737", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "208.128.209.253", "device_id": "ebbcd978-3fd5-4c6c-bfba-888234798a8d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042861", "timestamp": "2024-01-03T08:24:26", "amount": 82.45, "from_account": "A002118", "to_account": "A004219", "tx_type": "payment", "description": "payment via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "39.226.3.147", "device_id": "4b69e218-fad2-4e1c-89f2-976634fe26b7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042862", "timestamp": "2024-02-26T06:54:46", "amount": 16.17, "from_account": "A005425", "to_account": "A001945", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "219.254.219.188", "device_id": "60379d11-e37a-4f4b-b829-de4a2f8fa9fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042863", "timestamp": "2024-02-05T08:34:37", "amount": 16.32, "from_account": "A001414", "to_account": "A001140", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "46.181.244.155", "device_id": "435a6918-5393-4de3-af01-9974aa174940", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042864", "timestamp": "2024-02-17T07:25:01", "amount": 44.35, "from_account": "A002465", "to_account": "A007216", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.86, "currency": "EUR", "channel": "pos", "ip_address": "160.42.15.127", "device_id": "a22ea95a-a2eb-4b3c-a8c3-f4a4ee3e24ff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042865", "timestamp": "2024-03-18T14:38:18", "amount": 23.94, "from_account": "A001034", "to_account": "A007208", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "USD", "channel": "branch", "ip_address": "175.246.127.44", "device_id": "0a402f57-6456-4517-b0fa-cdb7d885599d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042866", "timestamp": "2024-02-27T14:56:39", "amount": 29.06, "from_account": "A001023", "to_account": "A006059", "tx_type": "purchase", "description": "purchase via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "133.57.35.7", "device_id": "0402fbae-a776-4c91-a078-30484919948e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042867", "timestamp": "2024-02-17T10:41:15", "amount": 8.55, "from_account": "A005750", "to_account": "A001422", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "38.5.23.119", "device_id": "96390570-642e-4914-a453-274474d7460d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042868", "timestamp": "2024-03-10T14:39:42", "amount": 783.54, "from_account": "A000450", "to_account": "A001133", "tx_type": "transfer", "description": "transfer via atm", "fee": 11.04, "currency": "GBP", "channel": "atm", "ip_address": "93.27.5.142", "device_id": "e93425ce-75c4-4de5-9efe-f04427b2acbd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042869", "timestamp": "2024-03-07T08:19:15", "amount": 18.57, "from_account": "A000266", "to_account": "A001636", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "20.18.149.207", "device_id": "3372a9be-ffd6-411a-8b37-fad6e2ff49ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042870", "timestamp": "2024-02-16T11:15:02", "amount": 53.58, "from_account": "A003667", "to_account": "A007068", "tx_type": "transfer", "description": "transfer via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "119.1.76.98", "device_id": "435667b3-6c23-41d2-b433-0c554ae79290", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042872", "timestamp": "2024-02-09T19:07:21", "amount": 34.03, "from_account": "A000875", "to_account": "A003576", "tx_type": "purchase", "description": "purchase via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "63.217.151.2", "device_id": "ea316beb-0c19-4c0f-b2ef-138903df71e8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042873", "timestamp": "2024-03-29T15:07:11", "amount": 30.61, "from_account": "A001547", "to_account": "A005180", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "201.71.33.196", "device_id": "02e6380a-fbd2-4936-b36e-3efb2950f5f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042874", "timestamp": "2024-02-02T12:40:43", "amount": 25.08, "from_account": "A005362", "to_account": "A004768", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "158.53.147.199", "device_id": "84ccec85-b228-4928-bf8e-21cc9d8fdcec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042875", "timestamp": "2024-02-03T15:11:03", "amount": 26.61, "from_account": "A000582", "to_account": "A003432", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "50.241.28.127", "device_id": "69eae27a-d0bc-4bcf-94c1-922036abbcd8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042876", "timestamp": "2024-01-19T07:55:40", "amount": 733.19, "from_account": "A006544", "to_account": "A002920", "tx_type": "purchase", "description": "purchase via online", "fee": 6.27, "currency": "GBP", "channel": "online", "ip_address": "202.107.73.18", "device_id": "081011d4-5ce0-4615-b963-3dbf1feb0273", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042877", "timestamp": "2024-02-01T14:47:12", "amount": 14.7, "from_account": "A001289", "to_account": "A001506", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "121.196.243.118", "device_id": "dc6715e6-d68a-4b00-9964-fe0a73a217ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042879", "timestamp": "2024-02-07T17:33:45", "amount": 147.5, "from_account": "A003233", "to_account": "A007375", "tx_type": "payment", "description": "payment via online", "fee": 2.16, "currency": "CAD", "channel": "online", "ip_address": "118.68.213.119", "device_id": "062ddbc2-1131-4da6-ae58-228f17432fce", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042880", "timestamp": "2024-01-02T11:49:39", "amount": 79.76, "from_account": "A001852", "to_account": "A000818", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.16, "currency": "GBP", "channel": "atm", "ip_address": "200.29.107.177", "device_id": "e685f157-9d25-4632-bf49-dbdcc417e68d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042881", "timestamp": "2024-03-23T15:32:17", "amount": 81.49, "from_account": "A002867", "to_account": "A006687", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "157.197.140.173", "device_id": "ae23e71e-dba9-4a5b-b3e5-3ced2b549cab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042882", "timestamp": "2024-01-26T05:38:52", "amount": 669.38, "from_account": "A001773", "to_account": "A001363", "tx_type": "deposit", "description": "deposit via online", "fee": 9.58, "currency": "USD", "channel": "online", "ip_address": "52.186.221.211", "device_id": "0c2c7d20-8266-41b4-8d6e-0c09ff56cce5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042883", "timestamp": "2024-02-09T12:27:44", "amount": 15.06, "from_account": "A004040", "to_account": "A002106", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "129.214.186.148", "device_id": "b08b716c-3494-472e-9964-1cb7ae2b1c95", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042884", "timestamp": "2024-01-29T11:01:54", "amount": 17.05, "from_account": "A003932", "to_account": "A007084", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "164.184.3.152", "device_id": "55805365-f442-4b0f-8c19-b477512632d2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042885", "timestamp": "2024-01-28T19:09:58", "amount": 11.82, "from_account": "A003146", "to_account": "A003502", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "5.90.24.190", "device_id": "414ef4ee-e52f-4930-a6df-8a27a4945a2f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042886", "timestamp": "2024-02-24T12:15:14", "amount": 7.34, "from_account": "A004122", "to_account": "A006522", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "173.110.78.63", "device_id": "df89efa6-353f-412e-924a-568a91b2188f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042887", "timestamp": "2024-01-29T16:35:25", "amount": 7.87, "from_account": "A006956", "to_account": "A001413", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "111.250.102.101", "device_id": "2f1cb226-2b23-4af5-90a8-d001da295646", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042889", "timestamp": "2024-03-21T13:59:07", "amount": 87.49, "from_account": "A002302", "to_account": "A007120", "tx_type": "payment", "description": "payment via atm", "fee": 0.97, "currency": "GBP", "channel": "atm", "ip_address": "207.206.185.140", "device_id": "40b97f88-0d5a-4518-82cc-ded4afb9511a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042890", "timestamp": "2024-03-17T16:29:57", "amount": 65.54, "from_account": "A004852", "to_account": "A005626", "tx_type": "transfer", "description": "transfer via online", "fee": 0.73, "currency": "GBP", "channel": "online", "ip_address": "4.92.124.46", "device_id": "977e7ad9-f5dd-4b4f-8696-1a55b48013fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042892", "timestamp": "2024-01-22T12:08:13", "amount": 42.48, "from_account": "A001587", "to_account": "A005707", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "67.205.151.209", "device_id": "7ddd5197-f4a7-4f8a-9e21-9ab88062a850", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042893", "timestamp": "2024-03-26T17:30:08", "amount": 746.72, "from_account": "A003031", "to_account": "A006412", "tx_type": "payment", "description": "payment via atm", "fee": 13.11, "currency": "CAD", "channel": "atm", "ip_address": "140.156.86.25", "device_id": "0fd30142-fe69-4512-a53b-363aaf097070", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042894", "timestamp": "2024-03-13T15:55:08", "amount": 4.75, "from_account": "A006591", "to_account": "A006366", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "170.53.241.141", "device_id": "e7b0767f-8095-4e5d-b7dc-e03aaf67479d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042895", "timestamp": "2024-03-10T02:20:25", "amount": 41.48, "from_account": "A000719", "to_account": "A005716", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "9.205.5.7", "device_id": "e1a53522-3e06-4919-979d-b77d2a43eeff", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042896", "timestamp": "2024-02-14T18:07:21", "amount": 71.55, "from_account": "A007064", "to_account": "A001741", "tx_type": "payment", "description": "payment via atm", "fee": 1.17, "currency": "GBP", "channel": "atm", "ip_address": "106.157.50.178", "device_id": "45754a25-f52a-4654-aaff-3c0dab878363", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042897", "timestamp": "2024-02-25T17:10:25", "amount": 38.76, "from_account": "A007089", "to_account": "A000710", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "114.236.129.200", "device_id": "448852a0-f2d7-4d9c-8caf-98498ad2a61c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042898", "timestamp": "2024-03-22T05:57:05", "amount": 18.12, "from_account": "A004889", "to_account": "A005309", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "138.143.227.104", "device_id": "7ae3dfe9-8fe1-43b0-9c02-6166ba32adcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042899", "timestamp": "2024-02-20T21:37:22", "amount": 28.53, "from_account": "A006251", "to_account": "A005673", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "27.73.92.221", "device_id": "d567457c-a245-4006-8dd1-bc6008868287", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042900", "timestamp": "2024-02-06T18:54:00", "amount": 44.8, "from_account": "A005311", "to_account": "A001757", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.76, "currency": "USD", "channel": "branch", "ip_address": "53.164.38.83", "device_id": "a4bc1a2b-19ca-472d-8272-bafcddae23a6", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042901", "timestamp": "2024-02-02T08:12:29", "amount": 73.98, "from_account": "A001788", "to_account": "A005212", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.79, "currency": "USD", "channel": "mobile", "ip_address": "33.139.72.19", "device_id": "7d668f79-ffeb-4625-af50-22c55d0f5dc2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042902", "timestamp": "2024-02-26T14:50:17", "amount": 65.22, "from_account": "A000331", "to_account": "A005962", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.56, "currency": "CAD", "channel": "pos", "ip_address": "36.42.56.246", "device_id": "aeffa226-c95c-44f0-b8a1-abdc2644dd56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042903", "timestamp": "2024-02-08T10:54:08", "amount": 854.79, "from_account": "A002547", "to_account": "A001379", "tx_type": "deposit", "description": "deposit via pos", "fee": 11.86, "currency": "USD", "channel": "pos", "ip_address": "103.187.166.192", "device_id": "8c78346e-88b4-4e41-a1d8-34b69731daff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042904", "timestamp": "2024-03-26T13:30:07", "amount": 55.2, "from_account": "A003489", "to_account": "A001912", "tx_type": "payment", "description": "payment via online", "fee": 0.79, "currency": "EUR", "channel": "online", "ip_address": "132.248.205.40", "device_id": "25ce64d4-f091-4fa0-a63b-77039d547888", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042905", "timestamp": "2024-03-12T18:19:08", "amount": 26.77, "from_account": "A004117", "to_account": "A006105", "tx_type": "deposit", "description": "deposit via online", "fee": 0.47, "currency": "CAD", "channel": "online", "ip_address": "94.246.183.50", "device_id": "1ad209dd-dad1-4328-8b06-71830d5eedca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042906", "timestamp": "2024-01-09T13:00:55", "amount": 54.75, "from_account": "A002580", "to_account": "A002441", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.57, "currency": "CAD", "channel": "atm", "ip_address": "97.90.131.212", "device_id": "e26eb324-19e8-46a9-8a0f-7eff4c6a8dd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042907", "timestamp": "2024-03-07T18:19:04", "amount": 41.94, "from_account": "A002539", "to_account": "A000712", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "96.35.203.82", "device_id": "1bdec2e7-86eb-48c5-bc34-28aba361335e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042909", "timestamp": "2024-02-04T06:23:48", "amount": 55.07, "from_account": "A001787", "to_account": "A001398", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.97, "currency": "GBP", "channel": "mobile", "ip_address": "202.68.217.181", "device_id": "d71ab93d-07e7-4bed-9c15-08e274149d6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042910", "timestamp": "2024-02-15T18:58:18", "amount": 17.34, "from_account": "A001607", "to_account": "A007137", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "37.183.152.152", "device_id": "5c6c1b4e-7e14-4baf-82b9-4a19e15c6af7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042911", "timestamp": "2024-02-16T09:13:31", "amount": 209.65, "from_account": "A002522", "to_account": "A003948", "tx_type": "transfer", "description": "transfer via online", "fee": 2.7, "currency": "USD", "channel": "online", "ip_address": "189.175.20.110", "device_id": "780e387e-8bce-48b4-a9df-a7d10d7b6987", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042912", "timestamp": "2024-03-05T15:32:08", "amount": 97.88, "from_account": "A007477", "to_account": "A002386", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.88, "currency": "CAD", "channel": "atm", "ip_address": "47.227.247.179", "device_id": "e58fb0a9-150c-4feb-a80d-a66aae7d7998", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042913", "timestamp": "2024-01-27T10:43:46", "amount": 68.2, "from_account": "A003506", "to_account": "A007385", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.13, "currency": "USD", "channel": "branch", "ip_address": "141.160.196.49", "device_id": "bd8bbfdb-2a29-4a36-9ab8-eb7438639bb3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042914", "timestamp": "2024-02-18T18:32:48", "amount": 97.56, "from_account": "A002969", "to_account": "A001370", "tx_type": "payment", "description": "payment via branch", "fee": 0.97, "currency": "CAD", "channel": "branch", "ip_address": "63.93.88.27", "device_id": "01372514-1795-486e-bbfc-bf077ef73292", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042915", "timestamp": "2024-03-11T09:18:49", "amount": 491.56, "from_account": "A001536", "to_account": "A006275", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.04, "currency": "GBP", "channel": "atm", "ip_address": "146.71.135.48", "device_id": "15e1f752-15cb-4ebd-a68e-e1791aacbeac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042916", "timestamp": "2024-03-08T13:16:06", "amount": 934.88, "from_account": "A003510", "to_account": "A002145", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 16.76, "currency": "EUR", "channel": "online", "ip_address": "99.142.215.6", "device_id": "5c0c85b9-0388-4227-8b8b-3cdce8ec7523", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042918", "timestamp": "2024-02-27T13:12:50", "amount": 15.11, "from_account": "A003092", "to_account": "A006798", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "39.132.122.158", "device_id": "f24e59a9-6ca8-49a0-850a-f6676c7b28ec", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042919", "timestamp": "2024-01-03T21:02:21", "amount": 9.66, "from_account": "A007376", "to_account": "A002962", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "12.112.194.19", "device_id": "062ac898-899b-471f-bdfa-745f0c4c3634", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042921", "timestamp": "2024-01-02T00:56:43", "amount": 73.31, "from_account": "A004323", "to_account": "A003478", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "52.182.165.120", "device_id": "a908895f-bd22-4c78-9485-74e4a90602ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042922", "timestamp": "2024-02-03T17:16:09", "amount": 54.67, "from_account": "A000129", "to_account": "A003626", "tx_type": "payment", "description": "payment via mobile", "fee": 0.92, "currency": "EUR", "channel": "mobile", "ip_address": "28.235.154.110", "device_id": "82655ca9-5152-4a7f-ac16-615cb6d9f40a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042923", "timestamp": "2024-02-14T08:44:30", "amount": 395.81, "from_account": "A003339", "to_account": "A000355", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.35, "currency": "GBP", "channel": "atm", "ip_address": "173.61.243.126", "device_id": "396240dd-6c6b-4790-a016-c4268739c584", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042924", "timestamp": "2024-01-12T13:08:24", "amount": 36.79, "from_account": "A007545", "to_account": "A001368", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "69.92.174.50", "device_id": "547e3761-6447-4068-a973-724ce6cd9c9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042925", "timestamp": "2024-02-08T15:41:46", "amount": 42.16, "from_account": "A004516", "to_account": "A002566", "tx_type": "payment", "description": "payment via mobile", "fee": 0.75, "currency": "GBP", "channel": "mobile", "ip_address": "141.120.70.8", "device_id": "b140f3fb-6854-47ef-87e2-4523cd71b938", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042926", "timestamp": "2024-01-29T06:38:45", "amount": 959.88, "from_account": "A000717", "to_account": "A005047", "tx_type": "purchase", "description": "purchase via atm", "fee": 14.24, "currency": "USD", "channel": "atm", "ip_address": "14.93.188.7", "device_id": "4daf496c-c885-4c81-bd42-f7eac1d72fe7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042927", "timestamp": "2024-03-24T14:57:41", "amount": 83.05, "from_account": "A005124", "to_account": "A006958", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "113.190.236.231", "device_id": "6ea9b651-201a-4025-ad92-8bb1c73cf1bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042928", "timestamp": "2024-03-16T06:19:37", "amount": 760.4, "from_account": "A007415", "to_account": "A005229", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.51, "currency": "EUR", "channel": "atm", "ip_address": "85.10.9.51", "device_id": "38950d2f-ce41-4866-a352-a846ca276157", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042929", "timestamp": "2024-01-17T10:04:25", "amount": 15.87, "from_account": "A004599", "to_account": "A002307", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "97.60.138.127", "device_id": "7a0f0fc3-b487-4984-bf12-48faa053029f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042931", "timestamp": "2024-03-10T04:36:32", "amount": 51.38, "from_account": "A004583", "to_account": "A007485", "tx_type": "payment", "description": "payment via online", "fee": 0.76, "currency": "GBP", "channel": "online", "ip_address": "20.222.196.36", "device_id": "1f2ce487-12a4-43fd-9a52-c8680d47fe63", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042932", "timestamp": "2024-01-29T01:11:55", "amount": 25.09, "from_account": "A004806", "to_account": "A000691", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "89.238.19.235", "device_id": "bea11a08-eaa5-4ce0-88dd-b82836bc7396", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042934", "timestamp": "2024-02-18T10:51:14", "amount": 81.83, "from_account": "A005967", "to_account": "A001577", "tx_type": "deposit", "description": "deposit via online", "fee": 1.43, "currency": "CAD", "channel": "online", "ip_address": "4.185.36.37", "device_id": "367a558a-c6f0-48fd-a2be-acdb98f27842", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042935", "timestamp": "2024-01-10T09:40:13", "amount": 57.9, "from_account": "A001130", "to_account": "A003762", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.78, "currency": "GBP", "channel": "pos", "ip_address": "129.50.192.85", "device_id": "5d05d767-98d9-4643-bbeb-79855fa8d792", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042936", "timestamp": "2024-03-23T12:31:28", "amount": 1.24, "from_account": "A007452", "to_account": "A000884", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "192.21.68.135", "device_id": "fa4b812f-3d04-4718-8fb1-5ec34ca5f4e7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042937", "timestamp": "2024-03-06T14:49:08", "amount": 11.48, "from_account": "A003379", "to_account": "A003125", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "147.68.144.114", "device_id": "47f19696-83ab-4f94-a4c5-f7b23454b666", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042938", "timestamp": "2024-03-22T08:43:15", "amount": 80.4, "from_account": "A004222", "to_account": "A002880", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "117.3.116.241", "device_id": "0df70a40-a552-4a93-af47-ba9e680bdfd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042939", "timestamp": "2024-01-23T11:39:20", "amount": 95.52, "from_account": "A005318", "to_account": "A005219", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.11, "currency": "EUR", "channel": "branch", "ip_address": "148.121.244.161", "device_id": "9ddc2f9e-86bf-47d1-9a61-09e30bf5f262", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042940", "timestamp": "2024-03-08T09:48:22", "amount": 92.98, "from_account": "A005725", "to_account": "A006497", "tx_type": "payment", "description": "payment via branch", "fee": 1.26, "currency": "GBP", "channel": "branch", "ip_address": "80.4.129.86", "device_id": "df577066-3eec-43df-913b-d56f55452fb5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042942", "timestamp": "2024-02-04T22:32:19", "amount": 9918.87, "from_account": "A006249", "to_account": "A003127", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 137.39, "currency": "USD", "channel": "atm", "ip_address": "64.210.74.108", "device_id": "45efce57-546d-445b-8025-4849bfc0eaa6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042943", "timestamp": "2024-02-29T10:13:27", "amount": 619.8, "from_account": "A005596", "to_account": "A001637", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.25, "currency": "EUR", "channel": "online", "ip_address": "168.253.254.43", "device_id": "e98570f7-111c-47cf-875c-b10d07023eae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042944", "timestamp": "2024-01-27T10:30:53", "amount": 96.62, "from_account": "A001583", "to_account": "A000866", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.8, "currency": "USD", "channel": "pos", "ip_address": "84.30.176.143", "device_id": "bb752475-7b8a-4339-a3a6-c7f2d6485c32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042945", "timestamp": "2024-03-20T14:25:32", "amount": 4.21, "from_account": "A002574", "to_account": "A006905", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "201.97.47.147", "device_id": "a0ee1b2e-52e9-4b7d-9844-cbb3c30e4112", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042946", "timestamp": "2024-03-13T14:44:27", "amount": 717.42, "from_account": "A003568", "to_account": "A000765", "tx_type": "deposit", "description": "deposit via atm", "fee": 10.87, "currency": "GBP", "channel": "atm", "ip_address": "68.216.212.24", "device_id": "4f495f10-6ba7-4d8b-aaa3-8cc165e5b412", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042947", "timestamp": "2024-02-27T19:43:40", "amount": 83.3, "from_account": "A006486", "to_account": "A002332", "tx_type": "transfer", "description": "transfer via online", "fee": 1.43, "currency": "GBP", "channel": "online", "ip_address": "191.190.237.61", "device_id": "09007e87-0440-4b95-8e74-c9437011126c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042948", "timestamp": "2024-01-24T21:34:01", "amount": 77.07, "from_account": "A002107", "to_account": "A004609", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.87, "currency": "GBP", "channel": "branch", "ip_address": "50.246.121.69", "device_id": "3edd72c4-88ca-4881-a09b-eda2dc61b5b3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042950", "timestamp": "2024-03-06T13:24:55", "amount": 37.18, "from_account": "A002104", "to_account": "A006856", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "44.232.121.193", "device_id": "64aec2a7-6b1c-4cc3-a73a-521c88925103", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042951", "timestamp": "2024-01-19T11:08:12", "amount": 69.79, "from_account": "A000596", "to_account": "A001026", "tx_type": "transfer", "description": "transfer via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "87.214.133.206", "device_id": "4a63b759-659f-46a2-9898-548c13be8bc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042952", "timestamp": "2024-03-03T05:34:15", "amount": 79.75, "from_account": "A001418", "to_account": "A004821", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.92, "currency": "GBP", "channel": "atm", "ip_address": "120.95.214.60", "device_id": "1480b19a-5b5d-44a8-93f4-b48e8f646fa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042953", "timestamp": "2024-03-08T06:22:50", "amount": 51.99, "from_account": "A005197", "to_account": "A001503", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "210.112.139.88", "device_id": "7d3ffcf3-8497-4c4b-ab22-63068a58453e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042954", "timestamp": "2024-03-08T14:36:16", "amount": 29.23, "from_account": "A003861", "to_account": "A006559", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "194.157.184.190", "device_id": "41e356bd-01b4-4e51-94a1-49bc0f0f1c27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042955", "timestamp": "2024-01-24T13:24:21", "amount": 269.6, "from_account": "A002443", "to_account": "A004418", "tx_type": "payment", "description": "payment via atm", "fee": 1.09, "currency": "USD", "channel": "atm", "ip_address": "136.175.90.204", "device_id": "b256cf20-b2be-4d51-8253-ff1248fc17b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042956", "timestamp": "2024-03-31T14:27:31", "amount": 44.16, "from_account": "A003382", "to_account": "A006931", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.75, "currency": "GBP", "channel": "pos", "ip_address": "74.179.71.0", "device_id": "a2374a36-5792-4ce6-8d51-770aefc4f651", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042957", "timestamp": "2024-01-31T12:47:48", "amount": 79.08, "from_account": "A001921", "to_account": "A002371", "tx_type": "deposit", "description": "deposit via online", "fee": 1.51, "currency": "USD", "channel": "online", "ip_address": "186.191.41.234", "device_id": "e3a8471a-63e3-44f1-91aa-4b4861d85f60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042958", "timestamp": "2024-03-01T07:34:40", "amount": 36.8, "from_account": "A004349", "to_account": "A006788", "tx_type": "payment", "description": "payment via pos", "fee": 0.71, "currency": "GBP", "channel": "pos", "ip_address": "66.36.91.213", "device_id": "c3962005-d755-4de2-bb82-a59cb7d19ee1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042959", "timestamp": "2024-01-29T10:24:06", "amount": 549.85, "from_account": "A000272", "to_account": "A003307", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.75, "currency": "EUR", "channel": "pos", "ip_address": "199.133.240.77", "device_id": "e5734bc3-06fa-4c20-b320-e766eb511865", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042960", "timestamp": "2024-02-07T12:25:30", "amount": 70.41, "from_account": "A004258", "to_account": "A002947", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.2, "currency": "CAD", "channel": "pos", "ip_address": "14.79.60.64", "device_id": "b5a31210-22b0-47a4-9566-97d751f50ee0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042961", "timestamp": "2024-02-04T15:13:01", "amount": 1.7, "from_account": "A002752", "to_account": "A002389", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "41.136.11.190", "device_id": "94fc62e6-58c8-45ac-a9aa-31bcdfe9bb5c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042962", "timestamp": "2024-03-05T03:57:22", "amount": 41.68, "from_account": "A001640", "to_account": "A006356", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.46, "currency": "GBP", "channel": "mobile", "ip_address": "120.245.244.210", "device_id": "6f03517f-b7d2-4f3d-8c66-13fac1f8d30e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042963", "timestamp": "2024-03-19T08:09:24", "amount": 34.39, "from_account": "A002909", "to_account": "A006484", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.58, "currency": "GBP", "channel": "pos", "ip_address": "133.146.251.236", "device_id": "af1249aa-2b40-49d6-a5ec-335872f4bac4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042964", "timestamp": "2024-01-10T12:04:19", "amount": 533.15, "from_account": "A006017", "to_account": "A001816", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.23, "currency": "EUR", "channel": "mobile", "ip_address": "37.46.125.190", "device_id": "62f68918-e3de-4b38-a255-badd7ae08331", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042965", "timestamp": "2024-01-13T14:32:41", "amount": 33.66, "from_account": "A007279", "to_account": "A006202", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.65, "currency": "CAD", "channel": "pos", "ip_address": "27.118.39.125", "device_id": "4a963b2b-1ff7-4c4a-bf57-c65982f0d000", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042966", "timestamp": "2024-01-27T13:37:08", "amount": 324.25, "from_account": "A007172", "to_account": "A004713", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.14, "currency": "EUR", "channel": "online", "ip_address": "69.54.154.234", "device_id": "fd9f5d89-1afb-4e5f-b95e-317d6aa3e7b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042967", "timestamp": "2024-02-24T10:00:11", "amount": 46.75, "from_account": "A004212", "to_account": "A004181", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "214.185.72.8", "device_id": "e62a9195-8c0b-4bb5-8c18-21bb9b39994d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042968", "timestamp": "2024-02-21T11:05:44", "amount": 83.33, "from_account": "A000956", "to_account": "A006110", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.51, "currency": "CAD", "channel": "mobile", "ip_address": "221.227.63.200", "device_id": "5e0f5575-2df9-4588-9c7c-f51cb1374c71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042969", "timestamp": "2024-03-27T09:40:52", "amount": 68.41, "from_account": "A001975", "to_account": "A004570", "tx_type": "purchase", "description": "purchase via online", "fee": 1.34, "currency": "GBP", "channel": "online", "ip_address": "34.195.99.80", "device_id": "1c947715-6125-4029-b2f2-dc7a633bba3d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042970", "timestamp": "2024-01-02T02:14:07", "amount": 2.87, "from_account": "A001004", "to_account": "A007133", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "3.75.171.118", "device_id": "bf902edb-2af8-4be5-8cb8-25c38d02e862", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042971", "timestamp": "2024-01-30T14:16:16", "amount": 18.12, "from_account": "A007160", "to_account": "A007419", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "48.5.68.240", "device_id": "17ca05d9-45e6-47db-a6cc-ed3867c931b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042972", "timestamp": "2024-03-13T15:32:08", "amount": 35.36, "from_account": "A005657", "to_account": "A004888", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "GBP", "channel": "atm", "ip_address": "178.123.45.108", "device_id": "798eaca2-0b61-4360-b54a-b327cd86baec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042973", "timestamp": "2024-01-10T12:14:12", "amount": 211.18, "from_account": "A004622", "to_account": "A000708", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.54, "currency": "USD", "channel": "pos", "ip_address": "68.151.170.103", "device_id": "7ab088b9-71ad-49b4-8c80-1ef53da9b7d7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00042974", "timestamp": "2024-02-25T09:27:47", "amount": 430.97, "from_account": "A006255", "to_account": "A000687", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.08, "currency": "EUR", "channel": "mobile", "ip_address": "165.147.240.40", "device_id": "237978cd-4fbc-45f1-88e0-64198483315a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042975", "timestamp": "2024-03-17T10:33:57", "amount": 1997.86, "from_account": "A004577", "to_account": "A006825", "tx_type": "deposit", "description": "deposit via atm", "fee": 18.11, "currency": "EUR", "channel": "atm", "ip_address": "188.84.147.1", "device_id": "2274e7b1-ac67-4ac7-8a8a-88c6fe99b6e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042976", "timestamp": "2024-01-27T11:35:16", "amount": 20.36, "from_account": "A002792", "to_account": "A002085", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "206.95.12.136", "device_id": "39ddd9a7-f38b-4fe3-b1b9-30f4b797cbf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042977", "timestamp": "2024-01-12T09:14:09", "amount": 38.35, "from_account": "A001991", "to_account": "A007482", "tx_type": "deposit", "description": "deposit via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "114.110.202.237", "device_id": "1bf3fa41-d94c-46e9-af02-c44193b9114b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042978", "timestamp": "2024-01-17T17:33:07", "amount": 66.43, "from_account": "A005147", "to_account": "A006535", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.24, "currency": "EUR", "channel": "mobile", "ip_address": "32.185.138.66", "device_id": "0e6ca00c-1027-4529-8a7e-99a6a4db9737", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042979", "timestamp": "2024-03-04T21:06:29", "amount": 6.75, "from_account": "A005099", "to_account": "A007288", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "19.152.176.91", "device_id": "fc3db0a7-55ea-48b2-b4d3-704237c6be32", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042980", "timestamp": "2024-03-22T17:09:14", "amount": 140.23, "from_account": "A001656", "to_account": "A003207", "tx_type": "payment", "description": "payment via atm", "fee": 1.06, "currency": "CAD", "channel": "atm", "ip_address": "184.225.43.98", "device_id": "b2f8ea0a-bc4b-4062-ae51-716aa5c8021b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042982", "timestamp": "2024-03-22T09:59:54", "amount": 54.7, "from_account": "A001095", "to_account": "A005070", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "206.19.29.239", "device_id": "1b3eaa25-4d46-4c46-8eb5-1b160c78e3bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042983", "timestamp": "2024-03-22T08:47:07", "amount": 30.76, "from_account": "A005124", "to_account": "A001698", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "USD", "channel": "pos", "ip_address": "199.76.174.35", "device_id": "22d845e7-c35b-4d84-822d-6bc72461d8f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042984", "timestamp": "2024-01-09T08:15:17", "amount": 69.69, "from_account": "A005253", "to_account": "A003475", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.95, "currency": "GBP", "channel": "mobile", "ip_address": "216.163.107.5", "device_id": "e90d2f94-238f-4366-b8b8-cc77717d7894", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042986", "timestamp": "2024-01-20T08:55:27", "amount": 40.1, "from_account": "A005152", "to_account": "A006183", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "147.255.195.113", "device_id": "413eb86c-f80c-4829-99ed-50e0678014cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042987", "timestamp": "2024-01-28T07:49:55", "amount": 21.47, "from_account": "A007121", "to_account": "A005797", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "186.46.233.190", "device_id": "7611128c-9781-4dcd-b0f5-08c7cabc3b3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042988", "timestamp": "2024-02-17T15:34:55", "amount": 3204.82, "from_account": "A005597", "to_account": "A007222", "tx_type": "deposit", "description": "deposit via online", "fee": 39.62, "currency": "EUR", "channel": "online", "ip_address": "92.129.115.223", "device_id": "b30c0584-31ee-427f-a802-a3881e4a999d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042989", "timestamp": "2024-02-09T09:55:43", "amount": 28.55, "from_account": "A003704", "to_account": "A003923", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "49.233.205.183", "device_id": "2c023bb5-c69a-4fb5-8d42-cd75bee759ef", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042990", "timestamp": "2024-02-25T11:49:44", "amount": 22.65, "from_account": "A003711", "to_account": "A002551", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "199.149.110.243", "device_id": "ea125805-b178-4b6e-905a-52798892b895", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042992", "timestamp": "2024-03-29T10:22:39", "amount": 11.5, "from_account": "A003703", "to_account": "A006789", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "77.172.135.77", "device_id": "083e775b-8327-40e7-9217-6757d69a28ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042993", "timestamp": "2024-02-03T23:25:54", "amount": 95.72, "from_account": "A000436", "to_account": "A004323", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.09, "currency": "EUR", "channel": "pos", "ip_address": "32.96.61.77", "device_id": "c2e3d047-ab1f-4538-809d-4b460e8773d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042994", "timestamp": "2024-02-26T09:47:28", "amount": 96.58, "from_account": "A006430", "to_account": "A000214", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.7, "currency": "GBP", "channel": "mobile", "ip_address": "212.16.42.112", "device_id": "6991e916-f824-4229-90fe-5ad5a2849502", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042995", "timestamp": "2024-01-27T09:54:48", "amount": 149.48, "from_account": "A006377", "to_account": "A004940", "tx_type": "payment", "description": "payment via atm", "fee": 0.81, "currency": "GBP", "channel": "atm", "ip_address": "113.201.99.115", "device_id": "a98d995c-bc5f-4a26-b5ee-f5682ec63522", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042996", "timestamp": "2024-02-25T05:25:36", "amount": 47.56, "from_account": "A000715", "to_account": "A006629", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "24.75.227.207", "device_id": "08ea80ce-568d-4b98-8435-8aff0b1ed2c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042997", "timestamp": "2024-02-05T08:47:45", "amount": 58.24, "from_account": "A002969", "to_account": "A007100", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "159.213.11.188", "device_id": "6c641963-3217-4f0c-94cb-804f898f7594", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042998", "timestamp": "2024-03-26T15:28:17", "amount": 30.35, "from_account": "A001475", "to_account": "A002377", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "123.228.169.173", "device_id": "6616c459-49c2-42fb-840d-766dc2ca2036", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00042999", "timestamp": "2024-02-05T14:33:32", "amount": 39.28, "from_account": "A003709", "to_account": "A001652", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "172.125.67.254", "device_id": "f29c7c8d-1d95-46c1-aefa-1dd8b37be28e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043000", "timestamp": "2024-01-31T13:30:39", "amount": 63.26, "from_account": "A001693", "to_account": "A002640", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "27.102.131.69", "device_id": "1746e72b-8350-425e-b4b7-88482b963908", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043001", "timestamp": "2024-01-30T14:00:19", "amount": 190.23, "from_account": "A000750", "to_account": "A005787", "tx_type": "payment", "description": "payment via atm", "fee": 0.91, "currency": "USD", "channel": "atm", "ip_address": "163.144.148.189", "device_id": "5a02af41-5862-4944-b8df-9e2e6734d8dd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043002", "timestamp": "2024-02-01T11:42:35", "amount": 16.1, "from_account": "A004661", "to_account": "A005846", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "23.16.240.48", "device_id": "b860746e-282b-4840-8146-a722fbe75a5a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043003", "timestamp": "2024-03-07T18:36:43", "amount": 79.53, "from_account": "A006208", "to_account": "A000512", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.66, "currency": "CAD", "channel": "mobile", "ip_address": "199.140.134.61", "device_id": "e4863c8f-4533-41ed-a9aa-b840cbe8d866", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043004", "timestamp": "2024-01-22T09:39:34", "amount": 20.9, "from_account": "A006786", "to_account": "A005459", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "152.52.229.252", "device_id": "1f6665b2-c475-4e99-af9e-0a50dd7ec258", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043005", "timestamp": "2024-01-06T11:49:22", "amount": 440.57, "from_account": "A003760", "to_account": "A006681", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.06, "currency": "CAD", "channel": "mobile", "ip_address": "221.233.225.201", "device_id": "8de209e0-5c00-4f2b-acd8-26c08091b639", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043006", "timestamp": "2024-01-08T10:24:51", "amount": 8420.75, "from_account": "A006704", "to_account": "A002138", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 147.03, "currency": "GBP", "channel": "pos", "ip_address": "153.154.3.25", "device_id": "481c5f26-6ed0-4493-a5cb-71e9fe75191c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043007", "timestamp": "2024-01-27T16:39:59", "amount": 15.33, "from_account": "A001933", "to_account": "A007055", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "3.77.207.217", "device_id": "78c33e29-0b9a-4277-af18-6e7262d805fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043008", "timestamp": "2024-02-16T09:47:37", "amount": 24.34, "from_account": "A002985", "to_account": "A001369", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "57.6.223.102", "device_id": "48d9bcaa-3bd7-45c7-9db4-c42933b57a59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043009", "timestamp": "2024-03-10T23:50:12", "amount": 117.69, "from_account": "A004667", "to_account": "A006357", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.24, "currency": "USD", "channel": "branch", "ip_address": "30.254.188.253", "device_id": "bc380afc-6f12-41fa-8807-2e3a429191d3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043010", "timestamp": "2024-03-30T13:24:55", "amount": 136.78, "from_account": "A000426", "to_account": "A002398", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.9, "currency": "USD", "channel": "atm", "ip_address": "143.36.220.227", "device_id": "9a86149e-fec1-4e86-899c-61e8ae7a18bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043011", "timestamp": "2024-02-03T05:29:50", "amount": 31.59, "from_account": "A000360", "to_account": "A000906", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "105.61.212.158", "device_id": "f1ab565f-63c7-48ab-a729-307508e29fd4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043012", "timestamp": "2024-03-15T01:52:38", "amount": 589.61, "from_account": "A005519", "to_account": "A004471", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.42, "currency": "USD", "channel": "atm", "ip_address": "6.18.13.172", "device_id": "7f32fedb-0d32-4f30-bcd2-cad5c0b371d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043013", "timestamp": "2024-01-26T06:32:14", "amount": 97.13, "from_account": "A003981", "to_account": "A006805", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.42, "currency": "GBP", "channel": "mobile", "ip_address": "217.16.153.203", "device_id": "49371d82-3a6c-42fd-b033-7e34dbad4b54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043014", "timestamp": "2024-01-19T09:44:30", "amount": 44.29, "from_account": "A004098", "to_account": "A007061", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.76, "currency": "CAD", "channel": "branch", "ip_address": "58.6.187.168", "device_id": "8dca0cef-2c25-4fcb-9abd-424741162b1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043015", "timestamp": "2024-02-24T00:07:17", "amount": 21.93, "from_account": "A003301", "to_account": "A005107", "tx_type": "purchase", "description": "purchase via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "119.182.13.42", "device_id": "cdb56a94-3866-4bbb-8987-fb64ae40cb0f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043016", "timestamp": "2024-02-16T09:36:48", "amount": 54.03, "from_account": "A000363", "to_account": "A000138", "tx_type": "purchase", "description": "purchase via online", "fee": 0.65, "currency": "USD", "channel": "online", "ip_address": "123.47.138.221", "device_id": "65f342af-d86a-4c43-b336-a462da5dde9c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043017", "timestamp": "2024-03-06T17:51:01", "amount": 40.35, "from_account": "A006641", "to_account": "A006912", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "CAD", "channel": "pos", "ip_address": "86.157.18.237", "device_id": "ecbcbb42-b3b6-4400-a2fe-690876614ec8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043020", "timestamp": "2024-01-29T06:22:14", "amount": 84.48, "from_account": "A002655", "to_account": "A005927", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "38.174.26.109", "device_id": "b51e8c28-5bd5-4759-b290-2a78825e5135", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043021", "timestamp": "2024-03-23T18:20:56", "amount": 14.88, "from_account": "A006842", "to_account": "A003478", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "151.154.184.143", "device_id": "59f4daf0-6285-425a-9cc7-4fc5b154164e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043022", "timestamp": "2024-01-25T13:06:54", "amount": 10.55, "from_account": "A003685", "to_account": "A001974", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "56.84.8.150", "device_id": "f0a02597-ea6f-4521-97b0-94f33c494bfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043023", "timestamp": "2024-02-29T16:11:11", "amount": 18.64, "from_account": "A006361", "to_account": "A002233", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "144.102.62.218", "device_id": "967dabdf-fcdf-4171-951f-00faf02a90f4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043024", "timestamp": "2024-02-20T17:14:13", "amount": 67.76, "from_account": "A005993", "to_account": "A004226", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "175.221.89.79", "device_id": "98e37a25-13fb-411d-8dfd-9c97bba59cea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043025", "timestamp": "2024-01-01T13:24:24", "amount": 313.29, "from_account": "A005286", "to_account": "A007254", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.15, "currency": "EUR", "channel": "atm", "ip_address": "95.117.61.46", "device_id": "9e859cc2-7654-46c1-a293-f6336cd30c4a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043026", "timestamp": "2024-01-18T05:18:41", "amount": 105.71, "from_account": "A000507", "to_account": "A003793", "tx_type": "purchase", "description": "purchase via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "188.48.189.43", "device_id": "62748596-5f6f-4a2c-bf1f-cca331a68f1f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043027", "timestamp": "2024-02-12T19:26:01", "amount": 61.03, "from_account": "A000080", "to_account": "A001071", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "99.252.201.220", "device_id": "591368c3-4fca-4123-8d01-06376aed1c2f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043028", "timestamp": "2024-01-04T12:06:17", "amount": 187.31, "from_account": "A000951", "to_account": "A006504", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.63, "currency": "CAD", "channel": "online", "ip_address": "11.38.157.71", "device_id": "b74681fc-5c38-4309-88ac-3a01f14240eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043029", "timestamp": "2024-02-04T14:30:14", "amount": 14.46, "from_account": "A005953", "to_account": "A003623", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "190.43.111.39", "device_id": "b13e06ee-adbb-43da-953c-db480149f1aa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043030", "timestamp": "2024-03-12T06:31:50", "amount": 26.63, "from_account": "A001008", "to_account": "A007049", "tx_type": "payment", "description": "payment via pos", "fee": 0.48, "currency": "GBP", "channel": "pos", "ip_address": "175.106.82.204", "device_id": "ecd04dbe-72fa-46d9-8557-bef5dc57a1b8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043031", "timestamp": "2024-02-28T05:25:37", "amount": 145.55, "from_account": "A007318", "to_account": "A001021", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.48, "currency": "GBP", "channel": "branch", "ip_address": "160.65.173.88", "device_id": "9b60871a-af62-4280-bdfa-fd8a50a8f952", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043033", "timestamp": "2024-02-16T12:43:23", "amount": 774.98, "from_account": "A000773", "to_account": "A004315", "tx_type": "deposit", "description": "deposit via atm", "fee": 12.07, "currency": "EUR", "channel": "atm", "ip_address": "25.57.98.15", "device_id": "4fde3edd-1511-4381-b780-fe767ac86888", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043034", "timestamp": "2024-02-09T19:45:07", "amount": 66.84, "from_account": "A007177", "to_account": "A007411", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "52.193.20.152", "device_id": "a27627fc-158e-4626-af2f-49a6463141bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043035", "timestamp": "2024-03-04T14:25:39", "amount": 70.58, "from_account": "A004144", "to_account": "A002169", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "46.216.212.43", "device_id": "11af88a5-7990-4651-bdda-7f6b04afdff4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043036", "timestamp": "2024-02-20T14:38:02", "amount": 44.16, "from_account": "A005494", "to_account": "A006543", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "72.76.70.180", "device_id": "a6c4236c-cff0-4bb5-a3d7-905e5294b03a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043037", "timestamp": "2024-01-19T08:56:44", "amount": 7.13, "from_account": "A003596", "to_account": "A000464", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "166.53.158.20", "device_id": "b042f1e6-f4f4-443e-b969-2a9e2ebfc697", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043038", "timestamp": "2024-02-10T09:00:00", "amount": 322.6, "from_account": "A000832", "to_account": "A004573", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.63, "currency": "CAD", "channel": "atm", "ip_address": "158.124.27.240", "device_id": "4e91bbb7-0e40-489f-89a6-e817b8ee5f3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043039", "timestamp": "2024-03-15T23:37:36", "amount": 85.82, "from_account": "A001025", "to_account": "A007561", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.44, "currency": "EUR", "channel": "mobile", "ip_address": "188.122.228.248", "device_id": "16116461-3765-4568-a183-618705950d46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043040", "timestamp": "2024-03-16T16:58:56", "amount": 77.73, "from_account": "A006706", "to_account": "A004685", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.35, "currency": "EUR", "channel": "pos", "ip_address": "82.217.63.67", "device_id": "caf04658-205a-432e-9b63-b2f7d6efa458", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043041", "timestamp": "2024-02-10T09:05:17", "amount": 10.61, "from_account": "A005580", "to_account": "A005922", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "66.75.105.161", "device_id": "7f144908-5cb8-4f8a-b0d8-66145173ad5e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043042", "timestamp": "2024-01-05T08:45:28", "amount": 57.83, "from_account": "A005874", "to_account": "A004338", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.77, "currency": "CAD", "channel": "mobile", "ip_address": "217.219.77.238", "device_id": "08c09e96-547b-4b0c-8efe-81d481f92633", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043043", "timestamp": "2024-01-09T11:08:49", "amount": 88.18, "from_account": "A001229", "to_account": "A002215", "tx_type": "purchase", "description": "purchase via online", "fee": 0.73, "currency": "CAD", "channel": "online", "ip_address": "98.187.238.231", "device_id": "c10acbe4-9724-43d8-9c18-c9125c390917", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043045", "timestamp": "2024-01-19T13:20:10", "amount": 25.94, "from_account": "A003747", "to_account": "A002286", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "40.88.217.110", "device_id": "02c3c13b-5f07-4eea-8b7a-4cdba8513c3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043046", "timestamp": "2024-01-24T17:52:37", "amount": 89.64, "from_account": "A006582", "to_account": "A000348", "tx_type": "deposit", "description": "deposit via online", "fee": 1.57, "currency": "USD", "channel": "online", "ip_address": "144.63.89.226", "device_id": "7ae40d21-3d7f-4b68-b599-b8840b2e6374", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043047", "timestamp": "2024-02-09T14:29:44", "amount": 30.15, "from_account": "A004296", "to_account": "A004652", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "163.248.53.30", "device_id": "aba875b0-c5f8-4db2-8a7a-e4ea3bc611d1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043048", "timestamp": "2024-01-26T10:41:19", "amount": 7.92, "from_account": "A005482", "to_account": "A000839", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "152.244.208.182", "device_id": "086fa3a2-06ac-441d-934c-491ad9bfd5f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043049", "timestamp": "2024-03-25T10:12:10", "amount": 75.69, "from_account": "A005513", "to_account": "A000059", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.1, "currency": "USD", "channel": "mobile", "ip_address": "168.86.123.169", "device_id": "ab965812-72b7-4a86-a03d-4aa77e7860c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043051", "timestamp": "2024-02-29T09:43:20", "amount": 64.62, "from_account": "A005134", "to_account": "A004004", "tx_type": "payment", "description": "payment via atm", "fee": 0.9, "currency": "GBP", "channel": "atm", "ip_address": "195.13.142.89", "device_id": "39ea435d-0585-4914-8fb8-1d2570beb2ee", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043052", "timestamp": "2024-01-17T13:31:20", "amount": 4461.44, "from_account": "A005450", "to_account": "A007253", "tx_type": "deposit", "description": "deposit via online", "fee": 48.41, "currency": "GBP", "channel": "online", "ip_address": "128.43.251.192", "device_id": "14101ce2-888f-4bc5-8f75-a27c888b9f20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043053", "timestamp": "2024-02-13T09:30:41", "amount": 96.63, "from_account": "A006900", "to_account": "A002773", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.06, "currency": "USD", "channel": "atm", "ip_address": "110.169.251.29", "device_id": "9e74b589-25d0-4b96-96c8-31591d763d91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043054", "timestamp": "2024-03-07T09:45:36", "amount": 24.72, "from_account": "A000066", "to_account": "A000576", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "212.78.68.101", "device_id": "70cd096d-b84f-4313-ba76-90a060d51a39", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043055", "timestamp": "2024-01-20T06:03:07", "amount": 73.34, "from_account": "A000418", "to_account": "A002126", "tx_type": "payment", "description": "payment via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "51.20.158.51", "device_id": "6fbc9e86-5834-4205-bf6a-5f8e811e7954", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043056", "timestamp": "2024-03-07T06:17:49", "amount": 39.3, "from_account": "A007396", "to_account": "A003650", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.71, "currency": "USD", "channel": "mobile", "ip_address": "41.120.158.7", "device_id": "5a992e80-3bf0-4568-b605-9e1fe3727e80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043057", "timestamp": "2024-01-04T15:52:46", "amount": 1915.02, "from_account": "A006802", "to_account": "A001210", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.5, "currency": "USD", "channel": "branch", "ip_address": "156.169.144.153", "device_id": "1ccf1ac4-8fd2-4e90-aadb-b94d86905abe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043058", "timestamp": "2024-02-07T13:49:59", "amount": 223.38, "from_account": "A005504", "to_account": "A004895", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.92, "currency": "GBP", "channel": "mobile", "ip_address": "126.139.176.51", "device_id": "20f0bf52-fb9a-4ea1-9f7b-c906c49b5c83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043059", "timestamp": "2024-01-08T11:14:50", "amount": 373.76, "from_account": "A001457", "to_account": "A005878", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.11, "currency": "USD", "channel": "mobile", "ip_address": "124.103.240.186", "device_id": "aaef9439-8589-497e-ae3d-58c0d8b8f5ae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043060", "timestamp": "2024-01-12T09:11:37", "amount": 1152.19, "from_account": "A005005", "to_account": "A001641", "tx_type": "payment", "description": "payment via pos", "fee": 8.39, "currency": "GBP", "channel": "pos", "ip_address": "143.175.213.32", "device_id": "6854ea24-ecb2-4631-91b6-10a1d22da79d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043061", "timestamp": "2024-03-07T15:11:37", "amount": 314.73, "from_account": "A001253", "to_account": "A003412", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.47, "currency": "USD", "channel": "branch", "ip_address": "4.212.203.210", "device_id": "5ff9a8d6-1d45-4d86-9514-c6c39d634174", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043062", "timestamp": "2024-03-06T05:41:13", "amount": 12.43, "from_account": "A001986", "to_account": "A003499", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "2.195.58.161", "device_id": "8f16b9ad-b7bc-48fa-81a0-9bb8c0053f19", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043063", "timestamp": "2024-02-28T07:17:34", "amount": 939.86, "from_account": "A004310", "to_account": "A004467", "tx_type": "payment", "description": "payment via pos", "fee": 3.53, "currency": "USD", "channel": "pos", "ip_address": "10.85.222.182", "device_id": "cdf8fbc1-9be2-4eb8-90ba-550d340327c7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043064", "timestamp": "2024-02-13T08:40:40", "amount": 87.82, "from_account": "A004955", "to_account": "A000104", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "92.118.63.119", "device_id": "f99e5ecb-f7ca-416c-81dc-842f6f216c6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043065", "timestamp": "2024-01-29T09:03:22", "amount": 62.69, "from_account": "A005961", "to_account": "A001011", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.97, "currency": "GBP", "channel": "pos", "ip_address": "64.0.45.252", "device_id": "81ee3a09-a16f-4d5d-b5a9-74971b3d8d42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043066", "timestamp": "2024-01-21T17:44:48", "amount": 78.03, "from_account": "A002677", "to_account": "A005968", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.36, "currency": "USD", "channel": "branch", "ip_address": "145.98.64.242", "device_id": "7c32cbdb-94fd-4f39-9e9d-9ae657c93833", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043068", "timestamp": "2024-01-25T11:34:38", "amount": 7894.56, "from_account": "A004572", "to_account": "A006231", "tx_type": "payment", "description": "payment via online", "fee": 30.92, "currency": "USD", "channel": "online", "ip_address": "214.230.106.140", "device_id": "154cd364-2780-4d19-9ee5-967ff1ddefab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043069", "timestamp": "2024-03-02T10:35:22", "amount": 57.0, "from_account": "A002611", "to_account": "A007073", "tx_type": "payment", "description": "payment via online", "fee": 0.55, "currency": "USD", "channel": "online", "ip_address": "54.41.102.175", "device_id": "6508a53b-fe93-47ff-b4fc-c8e6129b402c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043070", "timestamp": "2024-02-25T06:07:21", "amount": 94.27, "from_account": "A004287", "to_account": "A001939", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "105.136.240.38", "device_id": "194adbb5-160e-4bf4-9cdd-2bdf2ad9e671", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043071", "timestamp": "2024-03-30T15:29:24", "amount": 97.81, "from_account": "A004379", "to_account": "A001349", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "174.73.100.51", "device_id": "009b8e03-bb04-4a00-9d92-78a17d8e7958", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043072", "timestamp": "2024-03-21T21:04:25", "amount": 446.3, "from_account": "A004685", "to_account": "A000352", "tx_type": "payment", "description": "payment via mobile", "fee": 1.26, "currency": "CAD", "channel": "mobile", "ip_address": "223.52.60.216", "device_id": "7217dfd3-5d0b-41a6-8868-b5ac7de75b6b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043073", "timestamp": "2024-01-26T19:38:22", "amount": 16.01, "from_account": "A000927", "to_account": "A001601", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "USD", "channel": "atm", "ip_address": "69.40.54.51", "device_id": "845dbfb9-58cb-4eae-89e3-76902bb15eff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043074", "timestamp": "2024-03-23T10:33:37", "amount": 533.08, "from_account": "A004619", "to_account": "A007353", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.6, "currency": "GBP", "channel": "atm", "ip_address": "30.148.163.233", "device_id": "aee5716e-aab1-4b62-8b7d-98cbd5620000", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043075", "timestamp": "2024-02-19T10:26:59", "amount": 7.86, "from_account": "A000078", "to_account": "A002490", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "49.102.4.136", "device_id": "7adef74a-c763-4a2d-b98c-1dc5ad5da53c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043076", "timestamp": "2024-03-30T12:59:54", "amount": 77.05, "from_account": "A006754", "to_account": "A000075", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.26, "currency": "GBP", "channel": "pos", "ip_address": "203.126.9.35", "device_id": "689af816-2b43-4f37-a60f-e13073d65566", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043077", "timestamp": "2024-02-13T03:19:39", "amount": 32.43, "from_account": "A000109", "to_account": "A004004", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.55, "currency": "EUR", "channel": "pos", "ip_address": "220.79.221.174", "device_id": "01a40d4e-0755-434d-af70-fd3a10759b08", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043078", "timestamp": "2024-01-18T15:29:38", "amount": 66.51, "from_account": "A006644", "to_account": "A002253", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "126.248.21.130", "device_id": "38c8ddce-00b7-434d-9822-26f85ab2a3f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043079", "timestamp": "2024-03-22T07:45:35", "amount": 69.46, "from_account": "A004134", "to_account": "A004203", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.67, "currency": "CAD", "channel": "mobile", "ip_address": "39.231.224.14", "device_id": "f961e03c-7626-49c6-9977-73624f40f739", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043080", "timestamp": "2024-01-20T07:30:23", "amount": 109.59, "from_account": "A006867", "to_account": "A007081", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.67, "currency": "EUR", "channel": "branch", "ip_address": "152.57.225.15", "device_id": "cef8d02f-5d15-4164-aee1-9be16289ef33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043082", "timestamp": "2024-03-19T06:11:39", "amount": 32.94, "from_account": "A003050", "to_account": "A002039", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "39.203.67.244", "device_id": "00735b8e-de00-4518-9e75-891089946db8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043083", "timestamp": "2024-01-01T09:31:27", "amount": 404.68, "from_account": "A000562", "to_account": "A001948", "tx_type": "payment", "description": "payment via pos", "fee": 3.29, "currency": "CAD", "channel": "pos", "ip_address": "46.42.253.214", "device_id": "0965905f-e5c8-4f6a-a1bd-67b277090839", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043084", "timestamp": "2024-02-04T18:38:14", "amount": 6.87, "from_account": "A001733", "to_account": "A007207", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "209.236.222.220", "device_id": "e3209ada-0525-49a5-bf49-3d0940b8ad19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043085", "timestamp": "2024-02-21T14:16:09", "amount": 84.47, "from_account": "A004940", "to_account": "A003173", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.66, "currency": "GBP", "channel": "branch", "ip_address": "201.17.135.214", "device_id": "16a10aa2-75d3-42cd-8ad6-e76ad51b3a37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043087", "timestamp": "2024-01-07T13:09:43", "amount": 89.94, "from_account": "A006853", "to_account": "A000253", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.89, "currency": "EUR", "channel": "atm", "ip_address": "31.149.154.245", "device_id": "0c5e95c4-16a7-464a-9a37-3a234209ec19", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043088", "timestamp": "2024-01-29T16:54:03", "amount": 606.39, "from_account": "A000359", "to_account": "A000119", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.12, "currency": "EUR", "channel": "atm", "ip_address": "175.166.234.77", "device_id": "08f1e75a-fb8e-4440-ac68-c7bcea027312", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043089", "timestamp": "2024-01-17T09:07:59", "amount": 930.45, "from_account": "A007199", "to_account": "A001190", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.84, "currency": "EUR", "channel": "pos", "ip_address": "138.27.122.195", "device_id": "16fe632d-1abc-4f26-ad51-ed1ccb563b4a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043090", "timestamp": "2024-03-08T18:26:23", "amount": 41.78, "from_account": "A006453", "to_account": "A002257", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "132.212.15.229", "device_id": "e2769db7-6be4-4ca7-881c-b0e81fdd137e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043091", "timestamp": "2024-03-13T16:55:07", "amount": 27.63, "from_account": "A006789", "to_account": "A005649", "tx_type": "transfer", "description": "transfer via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "113.22.145.141", "device_id": "4925efd0-a48b-44cd-bd0e-0ec05a2a8ef8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043092", "timestamp": "2024-03-22T07:59:13", "amount": 11.1, "from_account": "A005955", "to_account": "A004361", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "68.228.53.156", "device_id": "5d9c1861-38bc-49b7-a2c0-107e3eb26b37", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043093", "timestamp": "2024-03-08T01:45:38", "amount": 1.42, "from_account": "A000110", "to_account": "A002411", "tx_type": "payment", "description": "payment via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "161.65.208.19", "device_id": "9ba25965-40a3-46f6-b589-4a6d8f9eca29", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043094", "timestamp": "2024-03-07T14:04:30", "amount": 21.13, "from_account": "A003495", "to_account": "A001587", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "34.87.110.184", "device_id": "e5971aa5-3dbc-4517-9cd1-471912abb9d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043096", "timestamp": "2024-02-25T09:51:09", "amount": 544.49, "from_account": "A000537", "to_account": "A001881", "tx_type": "purchase", "description": "purchase via online", "fee": 5.07, "currency": "EUR", "channel": "online", "ip_address": "180.207.38.243", "device_id": "6947e805-702a-414c-ba24-4219ada55a1c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043097", "timestamp": "2024-02-04T14:14:53", "amount": 15.1, "from_account": "A007147", "to_account": "A005727", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "EUR", "channel": "branch", "ip_address": "125.255.26.124", "device_id": "b2e44c16-cc98-405f-9824-265f13944979", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043098", "timestamp": "2024-01-17T10:59:31", "amount": 204.26, "from_account": "A000187", "to_account": "A006458", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.62, "currency": "EUR", "channel": "atm", "ip_address": "169.152.189.73", "device_id": "4697eccf-3505-4f00-a820-30b1d8e9ed61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043099", "timestamp": "2024-03-15T14:58:43", "amount": 32.14, "from_account": "A001909", "to_account": "A002724", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "71.177.212.193", "device_id": "22e30206-6f3a-407c-b564-cbc349b89939", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043100", "timestamp": "2024-01-31T18:25:11", "amount": 171.51, "from_account": "A003901", "to_account": "A002272", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.19, "currency": "CAD", "channel": "pos", "ip_address": "197.103.39.227", "device_id": "ae7b1b66-0654-4bca-8977-00f13dfc1077", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043101", "timestamp": "2024-03-17T09:46:19", "amount": 32.15, "from_account": "A006902", "to_account": "A007375", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "3.106.100.57", "device_id": "7a8229d0-33e7-46d8-80bd-049c3e8ab952", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043102", "timestamp": "2024-03-11T09:52:06", "amount": 87.33, "from_account": "A006523", "to_account": "A001804", "tx_type": "payment", "description": "payment via pos", "fee": 1.15, "currency": "USD", "channel": "pos", "ip_address": "99.6.162.234", "device_id": "0604a9c3-5130-4128-b8a3-2bddd83e8edd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043103", "timestamp": "2024-03-12T13:49:53", "amount": 94.59, "from_account": "A004928", "to_account": "A000939", "tx_type": "purchase", "description": "purchase via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "14.108.235.180", "device_id": "04eec1fd-2da4-4a0d-9002-bea8f6a49435", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043104", "timestamp": "2024-01-08T10:23:53", "amount": 25.77, "from_account": "A004268", "to_account": "A007226", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "87.243.232.238", "device_id": "b4510699-23af-4547-939a-3b1029675494", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043105", "timestamp": "2024-02-15T17:52:15", "amount": 127.05, "from_account": "A004937", "to_account": "A000075", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.37, "currency": "GBP", "channel": "atm", "ip_address": "3.85.148.183", "device_id": "822ea4dd-f4a8-471c-96c0-7f2ab26b0da7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043106", "timestamp": "2024-02-05T08:30:16", "amount": 837.02, "from_account": "A003994", "to_account": "A004247", "tx_type": "payment", "description": "payment via online", "fee": 3.58, "currency": "USD", "channel": "online", "ip_address": "147.198.1.59", "device_id": "64229ca4-f925-4062-b586-ffd8e99f7300", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043107", "timestamp": "2024-03-18T04:33:54", "amount": 75.85, "from_account": "A007082", "to_account": "A006282", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.14, "currency": "GBP", "channel": "branch", "ip_address": "198.240.31.0", "device_id": "b3fe77a4-3a33-4b08-a94a-ded613c4052c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043108", "timestamp": "2024-03-28T11:54:02", "amount": 24.76, "from_account": "A003403", "to_account": "A005361", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "118.164.70.205", "device_id": "f3ed7319-7d45-41d5-b86c-f0d5f227ef04", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043110", "timestamp": "2024-03-10T17:17:00", "amount": 36.79, "from_account": "A005253", "to_account": "A000948", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "EUR", "channel": "branch", "ip_address": "102.26.3.163", "device_id": "105d8f35-e9db-41eb-9c20-6946044f579d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043111", "timestamp": "2024-01-11T17:49:33", "amount": 337.61, "from_account": "A006513", "to_account": "A003582", "tx_type": "payment", "description": "payment via mobile", "fee": 5.93, "currency": "GBP", "channel": "mobile", "ip_address": "16.159.150.137", "device_id": "0c7773fa-b9c6-4739-8dc7-651c28d57122", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043114", "timestamp": "2024-03-05T04:35:22", "amount": 990.65, "from_account": "A005448", "to_account": "A002615", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.41, "currency": "GBP", "channel": "pos", "ip_address": "105.150.10.7", "device_id": "64c78b25-744f-44db-911d-cedd2b32aa57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043116", "timestamp": "2024-01-13T10:12:47", "amount": 14.52, "from_account": "A002227", "to_account": "A000394", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "17.246.170.161", "device_id": "6dace26e-c349-4e30-9688-034cd801e51a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043117", "timestamp": "2024-02-24T15:29:59", "amount": 4.27, "from_account": "A006144", "to_account": "A001654", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "155.128.104.109", "device_id": "e745e326-7de6-4a69-bce5-73ce75491a43", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043118", "timestamp": "2024-01-11T18:53:33", "amount": 47.98, "from_account": "A000855", "to_account": "A007083", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "26.36.202.128", "device_id": "d401b3ec-8d8a-4124-878a-0dd510d15f44", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043119", "timestamp": "2024-03-24T12:29:05", "amount": 15.12, "from_account": "A007294", "to_account": "A003566", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "138.126.60.39", "device_id": "1f7df48b-5f70-4785-8a8a-4c193c5d2da8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043120", "timestamp": "2024-03-19T15:21:00", "amount": 56.35, "from_account": "A006321", "to_account": "A002921", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "70.240.82.225", "device_id": "d79ab5aa-f29b-49dc-9dcd-0e85c09c5600", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043121", "timestamp": "2024-01-18T15:41:58", "amount": 15.17, "from_account": "A006328", "to_account": "A002292", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "73.148.165.131", "device_id": "0b79ed0a-a3e7-4fe6-a286-d52a57138683", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043122", "timestamp": "2024-02-15T11:53:24", "amount": 152.35, "from_account": "A006564", "to_account": "A004029", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.94, "currency": "CAD", "channel": "branch", "ip_address": "51.144.168.218", "device_id": "b547c5c1-ebc0-459a-a29a-39b7d6f9209e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043124", "timestamp": "2024-01-12T19:57:13", "amount": 202.5, "from_account": "A001195", "to_account": "A000601", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.81, "currency": "CAD", "channel": "atm", "ip_address": "200.33.110.196", "device_id": "6bfa3bda-7ad3-4ae9-97bc-6d3c9a2375b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043125", "timestamp": "2024-01-06T11:55:58", "amount": 31.78, "from_account": "A005120", "to_account": "A001588", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "165.218.200.109", "device_id": "867b582a-f574-4780-ac40-92b03546324a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043126", "timestamp": "2024-01-30T12:29:49", "amount": 14.13, "from_account": "A001894", "to_account": "A007041", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "34.65.33.163", "device_id": "6e6cfe8c-71ec-4ea6-b92c-f3c84d2c757e", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043128", "timestamp": "2024-02-09T15:23:48", "amount": 66.18, "from_account": "A000693", "to_account": "A006295", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "111.195.219.77", "device_id": "d329f321-3997-4d53-b80c-95c69b702467", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043129", "timestamp": "2024-02-18T14:25:32", "amount": 45.98, "from_account": "A000567", "to_account": "A001069", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.89, "currency": "USD", "channel": "mobile", "ip_address": "135.226.37.90", "device_id": "ee68df33-3b38-42b7-97b1-066e0049a98a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043130", "timestamp": "2024-03-21T09:05:41", "amount": 92.1, "from_account": "A007404", "to_account": "A007103", "tx_type": "payment", "description": "payment via mobile", "fee": 1.75, "currency": "GBP", "channel": "mobile", "ip_address": "200.119.164.134", "device_id": "db1c27d2-c33e-41c9-bf3b-350bd6e37576", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043131", "timestamp": "2024-01-08T11:34:39", "amount": 895.53, "from_account": "A005976", "to_account": "A005543", "tx_type": "payment", "description": "payment via mobile", "fee": 16.22, "currency": "GBP", "channel": "mobile", "ip_address": "35.205.63.253", "device_id": "e86ee472-fe5d-49b1-958a-dee248d5d09b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043132", "timestamp": "2024-02-11T16:23:01", "amount": 732.95, "from_account": "A002604", "to_account": "A005404", "tx_type": "purchase", "description": "purchase via branch", "fee": 14.22, "currency": "EUR", "channel": "branch", "ip_address": "69.175.37.150", "device_id": "34c88eeb-8687-4933-a4e8-6a0f9baf21a9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043133", "timestamp": "2024-03-25T16:14:58", "amount": 8.08, "from_account": "A005070", "to_account": "A006931", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "16.40.169.187", "device_id": "8534bca1-5390-4134-a88a-c5dd2ce4414b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043134", "timestamp": "2024-03-08T11:35:01", "amount": 171.96, "from_account": "A005580", "to_account": "A004269", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.98, "currency": "GBP", "channel": "pos", "ip_address": "151.34.117.153", "device_id": "43a16ccb-d0be-4cde-a26d-49a07fc46d3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043135", "timestamp": "2024-01-24T10:12:59", "amount": 39.41, "from_account": "A005893", "to_account": "A006748", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "10.246.155.79", "device_id": "3cb52368-30f0-4081-acfa-24e13540caf3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043136", "timestamp": "2024-02-15T18:01:27", "amount": 31.73, "from_account": "A003779", "to_account": "A006024", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "67.186.31.75", "device_id": "58a39adb-6c07-40d7-ad84-4288e59b6b76", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043138", "timestamp": "2024-03-28T17:14:29", "amount": 59.69, "from_account": "A005066", "to_account": "A002213", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "EUR", "channel": "atm", "ip_address": "78.99.93.68", "device_id": "8965b16e-c750-4ac1-aa05-51ff04ef5ae9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043140", "timestamp": "2024-03-22T13:53:08", "amount": 223.46, "from_account": "A001914", "to_account": "A005301", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.38, "currency": "CAD", "channel": "branch", "ip_address": "105.127.169.208", "device_id": "9a140d3b-6353-41ed-9700-1d132d0f55c8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043142", "timestamp": "2024-03-20T23:26:20", "amount": 7.94, "from_account": "A005896", "to_account": "A001969", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "136.170.98.246", "device_id": "56ebadc4-51e5-4524-a5ea-6bb27cedf7f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043143", "timestamp": "2024-02-07T08:28:14", "amount": 36.2, "from_account": "A004479", "to_account": "A003832", "tx_type": "deposit", "description": "deposit via online", "fee": 0.44, "currency": "USD", "channel": "online", "ip_address": "164.59.4.25", "device_id": "7f7dda69-0249-4623-ba71-869d7af9146e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043144", "timestamp": "2024-03-28T19:05:45", "amount": 87.48, "from_account": "A005943", "to_account": "A004423", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.64, "currency": "CAD", "channel": "atm", "ip_address": "64.241.230.128", "device_id": "dd4d9ea7-1e42-4dd0-9808-d1aafc92916c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043145", "timestamp": "2024-03-05T14:36:40", "amount": 49.73, "from_account": "A006899", "to_account": "A005657", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "CAD", "channel": "online", "ip_address": "58.217.128.86", "device_id": "f3ae4322-5cbc-4f00-b6a8-a21a6c133933", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043147", "timestamp": "2024-01-21T06:06:12", "amount": 10.46, "from_account": "A000253", "to_account": "A003514", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "37.89.102.96", "device_id": "8d533991-a9bc-44da-b933-d2f415ab64a9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043148", "timestamp": "2024-01-11T08:47:07", "amount": 668.2, "from_account": "A006244", "to_account": "A004748", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.28, "currency": "CAD", "channel": "pos", "ip_address": "66.221.214.36", "device_id": "1d86dc68-38cc-4487-ad19-990dc51f6c54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043149", "timestamp": "2024-03-11T15:56:08", "amount": 24.78, "from_account": "A005718", "to_account": "A004016", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "199.57.232.49", "device_id": "6bc6a1ec-4604-4d6d-af9d-f370fe52a88d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043150", "timestamp": "2024-02-07T13:09:58", "amount": 56.07, "from_account": "A003283", "to_account": "A000611", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "84.66.75.231", "device_id": "0ede4dd6-2ae9-4e5f-a893-3666f96f1ef7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043151", "timestamp": "2024-03-08T09:36:27", "amount": 53.37, "from_account": "A000179", "to_account": "A001052", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.7, "currency": "CAD", "channel": "atm", "ip_address": "70.225.64.85", "device_id": "6125cddb-1fcf-442d-8df5-daf36f03dafb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043152", "timestamp": "2024-01-11T13:44:53", "amount": 79.08, "from_account": "A003035", "to_account": "A006813", "tx_type": "payment", "description": "payment via online", "fee": 0.51, "currency": "GBP", "channel": "online", "ip_address": "49.147.70.16", "device_id": "8d28b8b1-ffa2-4b57-b0ce-4848adf71490", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043154", "timestamp": "2024-01-23T10:21:24", "amount": 40.85, "from_account": "A003629", "to_account": "A003003", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "146.248.25.129", "device_id": "7541fb57-12f1-4994-9c48-b177d21a3a23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043155", "timestamp": "2024-01-01T11:52:26", "amount": 12.08, "from_account": "A005116", "to_account": "A004919", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "205.161.72.90", "device_id": "a9cb7c04-37eb-45d1-8749-903203533825", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043156", "timestamp": "2024-01-27T10:27:12", "amount": 94.42, "from_account": "A005927", "to_account": "A004355", "tx_type": "transfer", "description": "transfer via online", "fee": 1.32, "currency": "USD", "channel": "online", "ip_address": "120.172.251.205", "device_id": "68284d99-722e-4208-b570-3b19ae9eaa74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043157", "timestamp": "2024-03-09T17:23:08", "amount": 67.35, "from_account": "A002414", "to_account": "A002241", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.77, "currency": "EUR", "channel": "mobile", "ip_address": "55.97.117.162", "device_id": "1c8c47d6-19d9-4175-8ae3-332a1343ffaf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043158", "timestamp": "2024-01-14T08:44:09", "amount": 93.45, "from_account": "A001106", "to_account": "A007565", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "208.84.149.51", "device_id": "8a647627-f59b-47d1-a4f4-913159d151a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043159", "timestamp": "2024-01-30T10:18:20", "amount": 118.22, "from_account": "A004764", "to_account": "A003951", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.76, "currency": "CAD", "channel": "mobile", "ip_address": "145.251.37.173", "device_id": "efd2ce7b-7c5f-4937-81b2-dfce0c2b98db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043160", "timestamp": "2024-03-06T18:08:29", "amount": 650.12, "from_account": "A003811", "to_account": "A000341", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.69, "currency": "GBP", "channel": "branch", "ip_address": "48.225.97.193", "device_id": "ca942750-3d96-4f7d-ac35-9707bc90003f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043161", "timestamp": "2024-03-17T07:44:25", "amount": 53.28, "from_account": "A000983", "to_account": "A001056", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "70.235.132.176", "device_id": "cf5d0266-6473-4027-9f66-abf233e09a27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043162", "timestamp": "2024-03-08T09:23:05", "amount": 822.66, "from_account": "A004747", "to_account": "A002862", "tx_type": "purchase", "description": "purchase via pos", "fee": 14.17, "currency": "USD", "channel": "pos", "ip_address": "221.221.132.166", "device_id": "fe2a36e6-c0e8-496c-81fd-86aae9869d2f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043163", "timestamp": "2024-03-22T17:57:28", "amount": 81.35, "from_account": "A006216", "to_account": "A005773", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.0, "currency": "EUR", "channel": "online", "ip_address": "97.129.170.198", "device_id": "912c5226-11a2-4ec6-8f01-dd5d811753c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043164", "timestamp": "2024-01-26T05:56:10", "amount": 62.65, "from_account": "A005927", "to_account": "A007040", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.2, "currency": "CAD", "channel": "branch", "ip_address": "133.76.31.60", "device_id": "1671a02d-6ada-4582-97f8-316c51ec2cd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043165", "timestamp": "2024-02-17T13:08:55", "amount": 1806.74, "from_account": "A006171", "to_account": "A002488", "tx_type": "deposit", "description": "deposit via atm", "fee": 18.07, "currency": "EUR", "channel": "atm", "ip_address": "163.138.74.127", "device_id": "1b739a19-4436-450d-b263-525ef59e413c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043166", "timestamp": "2024-01-12T20:44:12", "amount": 12.79, "from_account": "A001730", "to_account": "A002556", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "80.218.34.220", "device_id": "5b130685-487d-4faf-a2b5-fed198d13c8e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043167", "timestamp": "2024-01-21T10:31:21", "amount": 284.82, "from_account": "A005597", "to_account": "A007473", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.75, "currency": "EUR", "channel": "mobile", "ip_address": "6.174.60.109", "device_id": "6ebb21cc-4041-44f8-90b3-12c4419d5084", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043168", "timestamp": "2024-01-21T08:52:10", "amount": 82.34, "from_account": "A007386", "to_account": "A004913", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.32, "currency": "CAD", "channel": "mobile", "ip_address": "22.186.234.47", "device_id": "a1462805-423d-404e-804e-9fe8d45e6435", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043169", "timestamp": "2024-02-15T13:51:17", "amount": 955.46, "from_account": "A002043", "to_account": "A000275", "tx_type": "purchase", "description": "purchase via mobile", "fee": 16.49, "currency": "CAD", "channel": "mobile", "ip_address": "145.94.250.244", "device_id": "c770c93b-9636-40b7-89d8-922f1da0f397", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043170", "timestamp": "2024-01-22T19:27:55", "amount": 69.12, "from_account": "A002041", "to_account": "A001529", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.96, "currency": "EUR", "channel": "mobile", "ip_address": "91.164.71.21", "device_id": "38049ed1-18df-43ba-8536-7c8d49f8e969", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043171", "timestamp": "2024-01-24T16:25:50", "amount": 96.31, "from_account": "A003686", "to_account": "A003432", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.77, "currency": "EUR", "channel": "atm", "ip_address": "222.83.217.251", "device_id": "8d06389c-be82-4715-8af2-1cd2cc10a411", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043172", "timestamp": "2024-01-29T10:34:17", "amount": 160.48, "from_account": "A007059", "to_account": "A000802", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.84, "currency": "GBP", "channel": "branch", "ip_address": "2.57.29.72", "device_id": "58ce1435-767a-4c83-b500-1c00a51ee85c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043173", "timestamp": "2024-01-13T17:40:43", "amount": 60.99, "from_account": "A004671", "to_account": "A005809", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.9, "currency": "GBP", "channel": "mobile", "ip_address": "94.255.215.1", "device_id": "1ba0b3cb-536c-4da7-87b6-9f57e87162a2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043174", "timestamp": "2024-02-20T02:42:23", "amount": 423.13, "from_account": "A000380", "to_account": "A002183", "tx_type": "transfer", "description": "transfer via mobile", "fee": 8.18, "currency": "GBP", "channel": "mobile", "ip_address": "55.84.116.238", "device_id": "dd132b14-01e6-48fc-b590-12647d20926c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043175", "timestamp": "2024-01-02T19:58:42", "amount": 53.8, "from_account": "A004989", "to_account": "A000735", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "136.7.251.240", "device_id": "7786a1b7-6da6-4caa-aa96-dbe6f9b3a405", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043176", "timestamp": "2024-01-24T00:10:25", "amount": 742.47, "from_account": "A007394", "to_account": "A005926", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 14.4, "currency": "GBP", "channel": "branch", "ip_address": "93.236.183.228", "device_id": "36b949ce-c243-43c9-8382-dc709c87f8dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043177", "timestamp": "2024-01-29T08:33:43", "amount": 22.76, "from_account": "A004659", "to_account": "A001174", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "101.224.39.204", "device_id": "be80f41b-2acd-48ba-95ec-383b320d8c8c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043178", "timestamp": "2024-03-16T13:57:48", "amount": 16.27, "from_account": "A001239", "to_account": "A005336", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "96.49.187.170", "device_id": "f981c5ca-f75d-4e76-abb8-5ad0aa22e1d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043179", "timestamp": "2024-02-02T10:22:48", "amount": 99.76, "from_account": "A006234", "to_account": "A006953", "tx_type": "payment", "description": "payment via atm", "fee": 0.91, "currency": "GBP", "channel": "atm", "ip_address": "125.248.44.114", "device_id": "790089b0-0119-4a73-addb-70386d2722f5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043180", "timestamp": "2024-02-16T08:53:54", "amount": 57.0, "from_account": "A004623", "to_account": "A006238", "tx_type": "transfer", "description": "transfer via online", "fee": 0.54, "currency": "CAD", "channel": "online", "ip_address": "75.229.241.218", "device_id": "d9ec858b-8a6c-43a1-85e1-a33c7404b0a1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043181", "timestamp": "2024-03-28T10:17:29", "amount": 83.9, "from_account": "A003903", "to_account": "A005606", "tx_type": "payment", "description": "payment via pos", "fee": 1.58, "currency": "USD", "channel": "pos", "ip_address": "106.167.61.93", "device_id": "02092783-0689-42b9-8db8-f49ba233fe72", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043182", "timestamp": "2024-03-05T09:00:58", "amount": 77.61, "from_account": "A006265", "to_account": "A003017", "tx_type": "deposit", "description": "deposit via online", "fee": 1.29, "currency": "USD", "channel": "online", "ip_address": "74.24.165.123", "device_id": "cd0142a6-81bd-4dc5-8519-3445fef2544d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043183", "timestamp": "2024-01-25T04:02:03", "amount": 12.39, "from_account": "A004617", "to_account": "A003381", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "223.215.77.131", "device_id": "f61e9eec-8acd-4c89-9416-aa8304e5dfcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043184", "timestamp": "2024-03-05T10:24:36", "amount": 804.05, "from_account": "A004781", "to_account": "A002322", "tx_type": "payment", "description": "payment via online", "fee": 15.01, "currency": "USD", "channel": "online", "ip_address": "128.192.34.184", "device_id": "ec3fce11-ea30-4d0c-a38a-3585a7be0650", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043186", "timestamp": "2024-01-23T08:36:46", "amount": 48.02, "from_account": "A000432", "to_account": "A006463", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "218.1.21.79", "device_id": "c93a4e80-c2c5-44ec-bbd6-a903d358c57a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043187", "timestamp": "2024-02-26T04:03:36", "amount": 4.28, "from_account": "A002499", "to_account": "A007283", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "67.31.246.210", "device_id": "7a5d2429-e409-45d3-998a-32dc5916ec29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043188", "timestamp": "2024-01-13T05:28:06", "amount": 723.78, "from_account": "A007155", "to_account": "A006538", "tx_type": "payment", "description": "payment via atm", "fee": 10.63, "currency": "GBP", "channel": "atm", "ip_address": "16.111.226.87", "device_id": "3565f023-e95f-4230-bbd8-0bf6f13d2dff", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043189", "timestamp": "2024-03-22T14:39:29", "amount": 643.53, "from_account": "A002207", "to_account": "A004577", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.5, "currency": "USD", "channel": "atm", "ip_address": "169.92.83.59", "device_id": "57087deb-185d-4061-ae4e-bbb53ad86f79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043190", "timestamp": "2024-03-06T11:31:48", "amount": 38.96, "from_account": "A007284", "to_account": "A000468", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.75, "currency": "GBP", "channel": "atm", "ip_address": "89.45.218.23", "device_id": "6b521738-c0a4-46a8-997b-386536286a7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043192", "timestamp": "2024-01-11T23:45:56", "amount": 97.26, "from_account": "A005771", "to_account": "A005560", "tx_type": "payment", "description": "payment via online", "fee": 0.72, "currency": "EUR", "channel": "online", "ip_address": "9.112.83.206", "device_id": "9e254150-95d4-4f76-aa87-b420e1a7ecab", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043193", "timestamp": "2024-01-15T18:12:38", "amount": 261.88, "from_account": "A002209", "to_account": "A004026", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.7, "currency": "USD", "channel": "pos", "ip_address": "214.109.122.241", "device_id": "47422fb2-3ba5-4e08-b3b5-882e934dce43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043195", "timestamp": "2024-01-21T12:25:07", "amount": 85.35, "from_account": "A003812", "to_account": "A001809", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.5, "currency": "GBP", "channel": "branch", "ip_address": "138.208.162.130", "device_id": "caa74ff5-58f2-422c-907c-e4ba99713dcb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043196", "timestamp": "2024-02-04T18:31:16", "amount": 98.67, "from_account": "A003837", "to_account": "A005793", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.47, "currency": "CAD", "channel": "atm", "ip_address": "109.146.13.37", "device_id": "0b9acee7-bfc9-4ccf-9e78-eb01b9d34f6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043197", "timestamp": "2024-01-11T05:03:29", "amount": 91.43, "from_account": "A000750", "to_account": "A004164", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.74, "currency": "EUR", "channel": "atm", "ip_address": "175.50.149.146", "device_id": "78b7a7cc-0aed-4e6d-b36a-e3a7c3dae6fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043198", "timestamp": "2024-03-16T05:37:55", "amount": 15.84, "from_account": "A007502", "to_account": "A001364", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "215.81.86.27", "device_id": "b4e8e9b1-f8b2-47e3-ab59-ab608cbfa279", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043199", "timestamp": "2024-02-28T18:04:46", "amount": 1682.58, "from_account": "A000944", "to_account": "A006252", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 30.04, "currency": "USD", "channel": "online", "ip_address": "33.208.73.158", "device_id": "e414229d-387f-4fac-b766-4fecc8e831e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043200", "timestamp": "2024-02-17T15:41:01", "amount": 74.8, "from_account": "A003600", "to_account": "A005796", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.85, "currency": "CAD", "channel": "pos", "ip_address": "144.167.151.82", "device_id": "df36461d-e779-42d9-b403-bef39a89433c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043201", "timestamp": "2024-03-04T15:03:36", "amount": 856.1, "from_account": "A005201", "to_account": "A002664", "tx_type": "purchase", "description": "purchase via online", "fee": 5.97, "currency": "CAD", "channel": "online", "ip_address": "49.18.3.52", "device_id": "634f145c-e31e-41e2-b3db-a79e6a51dd62", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043202", "timestamp": "2024-02-27T13:21:51", "amount": 11.52, "from_account": "A003211", "to_account": "A001300", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "35.139.158.240", "device_id": "3c2d5465-0c38-42b0-a9a1-a0e1f4f5b5ef", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043203", "timestamp": "2024-02-25T13:55:34", "amount": 9.54, "from_account": "A001846", "to_account": "A006845", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "88.97.224.12", "device_id": "dfc6c49e-491c-4b0c-a851-2217d60ce535", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043204", "timestamp": "2024-01-06T13:38:46", "amount": 39.62, "from_account": "A003205", "to_account": "A002937", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "153.163.23.55", "device_id": "e3f45276-dd58-47a7-b02a-175a404b1101", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043206", "timestamp": "2024-01-08T12:30:58", "amount": 37.84, "from_account": "A003721", "to_account": "A004654", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.7, "currency": "EUR", "channel": "atm", "ip_address": "133.55.94.42", "device_id": "9b005dcb-ae9a-4ee5-bf9b-b9eb34ff1e24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043207", "timestamp": "2024-01-28T11:27:35", "amount": 250.36, "from_account": "A001514", "to_account": "A007449", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.75, "currency": "CAD", "channel": "atm", "ip_address": "180.0.184.131", "device_id": "c01230e3-8b19-47e5-a518-c73ab597e7af", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043208", "timestamp": "2024-03-11T09:15:18", "amount": 482.59, "from_account": "A002157", "to_account": "A007154", "tx_type": "transfer", "description": "transfer via online", "fee": 4.44, "currency": "USD", "channel": "online", "ip_address": "102.186.239.248", "device_id": "e89f90a8-baeb-4213-a561-2e3d816b3e43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043209", "timestamp": "2024-03-19T08:56:44", "amount": 15.52, "from_account": "A001333", "to_account": "A007263", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "80.218.29.80", "device_id": "f3830933-1632-4dea-9a8f-2b8d04ae6a27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043210", "timestamp": "2024-01-29T10:30:23", "amount": 22.31, "from_account": "A006966", "to_account": "A005843", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "120.181.2.221", "device_id": "e19c0ffa-c12c-4d55-a431-9e918eb2c6b5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043211", "timestamp": "2024-02-07T10:17:25", "amount": 23.8, "from_account": "A006447", "to_account": "A003228", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "EUR", "channel": "atm", "ip_address": "221.79.95.155", "device_id": "84fcee6f-5769-4b95-a8a5-24a0b3459670", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043212", "timestamp": "2024-03-12T19:20:07", "amount": 32.18, "from_account": "A004588", "to_account": "A003128", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.51, "currency": "GBP", "channel": "atm", "ip_address": "185.59.193.30", "device_id": "b68833f6-b0d6-4b91-8a88-6b9c140f7540", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043213", "timestamp": "2024-01-10T10:37:45", "amount": 93.83, "from_account": "A007247", "to_account": "A001924", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.45, "currency": "CAD", "channel": "atm", "ip_address": "207.137.105.172", "device_id": "91c6b31c-3945-4894-a424-5175bcdc8b99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043214", "timestamp": "2024-01-10T16:45:55", "amount": 628.14, "from_account": "A003720", "to_account": "A003286", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.39, "currency": "EUR", "channel": "mobile", "ip_address": "135.162.156.225", "device_id": "20a97490-3c3e-499d-8f33-b24ece95bda9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043215", "timestamp": "2024-01-26T18:58:11", "amount": 68.92, "from_account": "A004275", "to_account": "A000863", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.1, "currency": "USD", "channel": "pos", "ip_address": "15.200.99.162", "device_id": "7e76d71d-ead8-4d48-aaae-b40496b32265", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043216", "timestamp": "2024-01-24T12:26:37", "amount": 38.06, "from_account": "A001131", "to_account": "A001653", "tx_type": "payment", "description": "payment via online", "fee": 0.45, "currency": "USD", "channel": "online", "ip_address": "67.50.60.194", "device_id": "b731bff6-a804-4fc2-8a3f-bca62ee8db49", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043217", "timestamp": "2024-02-06T07:32:29", "amount": 80.61, "from_account": "A003095", "to_account": "A000935", "tx_type": "payment", "description": "payment via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "101.167.40.213", "device_id": "0fd22c81-5326-4c66-a8a1-ed39688ece68", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043218", "timestamp": "2024-02-11T14:02:45", "amount": 48.32, "from_account": "A002849", "to_account": "A001505", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.73, "currency": "USD", "channel": "branch", "ip_address": "204.177.151.3", "device_id": "d547f848-d880-40a3-9fde-da41eb38ff58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043219", "timestamp": "2024-01-18T09:14:18", "amount": 40.14, "from_account": "A001584", "to_account": "A003128", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "28.128.251.25", "device_id": "e0f20092-0fa9-4a30-9322-c659716c1a05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043220", "timestamp": "2024-03-30T14:22:55", "amount": 82.57, "from_account": "A004633", "to_account": "A007093", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.27, "currency": "CAD", "channel": "mobile", "ip_address": "185.64.182.144", "device_id": "32dd920e-0677-447e-add6-7336fa786263", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043221", "timestamp": "2024-01-13T15:03:08", "amount": 95.47, "from_account": "A001485", "to_account": "A000132", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "34.80.140.5", "device_id": "815a8bfa-b3b3-4071-9797-d5cfa1d0bb46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043222", "timestamp": "2024-02-19T14:23:54", "amount": 44.91, "from_account": "A002404", "to_account": "A002281", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "81.188.153.221", "device_id": "16944404-826a-46bd-8a04-e1e99b1dba94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043223", "timestamp": "2024-02-02T06:13:31", "amount": 474.04, "from_account": "A006803", "to_account": "A002239", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.64, "currency": "GBP", "channel": "pos", "ip_address": "74.65.32.52", "device_id": "1879bfcd-4bdc-477c-8105-8e33193fb8e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043224", "timestamp": "2024-02-26T13:01:19", "amount": 136.01, "from_account": "A007443", "to_account": "A002969", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.44, "currency": "CAD", "channel": "atm", "ip_address": "115.203.117.93", "device_id": "865fa39c-8d8e-4502-858d-961336c3305f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043225", "timestamp": "2024-02-18T08:48:17", "amount": 8.49, "from_account": "A000045", "to_account": "A002600", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "11.91.110.70", "device_id": "d09b541f-0649-4136-81cf-1982f6a9e192", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043226", "timestamp": "2024-03-31T10:25:23", "amount": 333.43, "from_account": "A006384", "to_account": "A000725", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.85, "currency": "GBP", "channel": "branch", "ip_address": "8.51.13.43", "device_id": "c0f58d11-f94f-4952-ac8f-d4d8c1868d7a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043227", "timestamp": "2024-03-06T15:00:16", "amount": 54.12, "from_account": "A002417", "to_account": "A000564", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.05, "currency": "USD", "channel": "atm", "ip_address": "176.14.119.134", "device_id": "981cba71-0119-40a7-b86b-937fa3bee96e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043228", "timestamp": "2024-02-16T10:03:22", "amount": 2321.85, "from_account": "A002739", "to_account": "A000734", "tx_type": "payment", "description": "payment via mobile", "fee": 26.72, "currency": "CAD", "channel": "mobile", "ip_address": "54.210.84.228", "device_id": "dbf178a3-9c3c-482c-9ef9-dffb5d8de2d2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043229", "timestamp": "2024-02-03T19:19:44", "amount": 10.45, "from_account": "A002898", "to_account": "A004045", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "18.224.32.113", "device_id": "316f5c16-baec-4454-b364-222582e7b3a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043231", "timestamp": "2024-01-13T08:06:10", "amount": 47.75, "from_account": "A006569", "to_account": "A005530", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.79, "currency": "GBP", "channel": "mobile", "ip_address": "30.222.240.238", "device_id": "d6005e7f-8e62-4713-af54-027739093193", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043232", "timestamp": "2024-01-28T14:47:19", "amount": 215.38, "from_account": "A006863", "to_account": "A007515", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.75, "currency": "CAD", "channel": "atm", "ip_address": "31.194.2.71", "device_id": "2508d586-da26-47c2-81f0-dc4ab4b8a2ea", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043233", "timestamp": "2024-03-19T13:35:35", "amount": 28.77, "from_account": "A004291", "to_account": "A003755", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "203.155.243.178", "device_id": "6e508c43-b6a3-4311-bafb-32878ba0cf17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043234", "timestamp": "2024-01-07T12:04:27", "amount": 161.68, "from_account": "A006419", "to_account": "A006338", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.08, "currency": "GBP", "channel": "branch", "ip_address": "69.68.37.134", "device_id": "94980929-6c83-466a-bc66-5c6b899b7c1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043235", "timestamp": "2024-02-09T16:37:28", "amount": 746.75, "from_account": "A007532", "to_account": "A007049", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.27, "currency": "USD", "channel": "pos", "ip_address": "221.25.119.133", "device_id": "3c620386-f704-4e9f-b8b1-662b24e477d6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043236", "timestamp": "2024-01-22T11:07:03", "amount": 73.33, "from_account": "A003001", "to_account": "A004362", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.68, "currency": "GBP", "channel": "mobile", "ip_address": "11.161.171.121", "device_id": "9eb63571-6130-40bc-83a7-f5449fdd8ac0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043237", "timestamp": "2024-02-16T11:35:57", "amount": 68.72, "from_account": "A002532", "to_account": "A000646", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.62, "currency": "USD", "channel": "mobile", "ip_address": "56.68.65.29", "device_id": "fa0f5416-4920-4c30-ad0a-37c8e9e94c30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043238", "timestamp": "2024-01-05T08:59:34", "amount": 25.75, "from_account": "A000699", "to_account": "A002507", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "53.204.41.229", "device_id": "4a72b72b-eac9-451f-a1cd-12926cb53a62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043239", "timestamp": "2024-03-25T15:19:10", "amount": 58.65, "from_account": "A001722", "to_account": "A003056", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.63, "currency": "EUR", "channel": "branch", "ip_address": "21.3.95.202", "device_id": "9ce91822-ae6f-4a4e-a601-117eb8f06a39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043241", "timestamp": "2024-03-20T09:03:54", "amount": 49.44, "from_account": "A001913", "to_account": "A001935", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "48.112.165.47", "device_id": "5fc96dd2-3758-4bbf-b706-7bae1cda8d26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043242", "timestamp": "2024-03-12T09:46:42", "amount": 31.88, "from_account": "A003699", "to_account": "A001781", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.63, "currency": "USD", "channel": "branch", "ip_address": "203.181.24.252", "device_id": "6242859e-3f28-4365-b2c7-4c0a0c6b9272", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043243", "timestamp": "2024-02-11T13:31:54", "amount": 4.48, "from_account": "A001933", "to_account": "A001897", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "97.72.219.213", "device_id": "faf1968b-8758-464a-9643-32c63a7ab703", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043244", "timestamp": "2024-01-26T10:15:19", "amount": 107.91, "from_account": "A004619", "to_account": "A005252", "tx_type": "payment", "description": "payment via mobile", "fee": 0.84, "currency": "GBP", "channel": "mobile", "ip_address": "210.139.20.3", "device_id": "50c17f10-928b-4290-bbd4-8c0214362b80", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043245", "timestamp": "2024-02-08T14:23:02", "amount": 15.76, "from_account": "A001429", "to_account": "A004291", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "218.159.89.145", "device_id": "4f043c61-2579-407a-a6f5-7d15000cd524", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043246", "timestamp": "2024-02-04T13:18:43", "amount": 13.86, "from_account": "A001898", "to_account": "A005059", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "27.86.119.58", "device_id": "1d5c9556-1c86-4133-a8b6-25d733915cc2", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043247", "timestamp": "2024-03-19T17:39:30", "amount": 66.58, "from_account": "A002794", "to_account": "A004259", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.51, "currency": "EUR", "channel": "pos", "ip_address": "89.112.88.109", "device_id": "990b4cfe-c7ed-4f98-bc0f-5ffcb1fd798c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043248", "timestamp": "2024-03-04T23:20:54", "amount": 166.98, "from_account": "A001084", "to_account": "A001724", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.14, "currency": "GBP", "channel": "branch", "ip_address": "69.39.203.103", "device_id": "919fadb1-2c46-40f1-b399-8597f9654767", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043249", "timestamp": "2024-02-23T09:35:43", "amount": 83.74, "from_account": "A005667", "to_account": "A003054", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.66, "currency": "EUR", "channel": "branch", "ip_address": "2.41.69.75", "device_id": "0f0a8d71-f589-410c-b4da-e0eda70d797f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043250", "timestamp": "2024-01-11T07:47:19", "amount": 67.2, "from_account": "A001960", "to_account": "A003943", "tx_type": "payment", "description": "payment via online", "fee": 1.06, "currency": "CAD", "channel": "online", "ip_address": "46.132.121.155", "device_id": "de150d8b-4595-47f5-bf28-22846a532819", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043251", "timestamp": "2024-02-19T20:15:13", "amount": 93.46, "from_account": "A006183", "to_account": "A007433", "tx_type": "payment", "description": "payment via atm", "fee": 1.26, "currency": "USD", "channel": "atm", "ip_address": "193.245.165.120", "device_id": "40c02176-8834-4e77-8a6a-fbab2e61b931", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043252", "timestamp": "2024-02-24T17:40:52", "amount": 923.91, "from_account": "A001655", "to_account": "A006890", "tx_type": "deposit", "description": "deposit via branch", "fee": 12.14, "currency": "EUR", "channel": "branch", "ip_address": "57.174.164.26", "device_id": "fbbd0de4-7f13-4bb7-8913-7fb0cf56d6dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043253", "timestamp": "2024-02-25T05:32:10", "amount": 29.49, "from_account": "A005195", "to_account": "A002828", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "214.166.152.126", "device_id": "2bd4d1e9-cadb-4638-befa-23e3b66b3985", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043254", "timestamp": "2024-02-12T01:20:02", "amount": 50.89, "from_account": "A003764", "to_account": "A002571", "tx_type": "payment", "description": "payment via branch", "fee": 0.92, "currency": "USD", "channel": "branch", "ip_address": "25.147.127.163", "device_id": "31a1ed70-59c4-47b6-ab74-22587474a69d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043255", "timestamp": "2024-03-30T13:00:11", "amount": 14.23, "from_account": "A001622", "to_account": "A004209", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "29.239.38.16", "device_id": "3818c966-31d7-4f29-8c3d-188923ec6bd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043256", "timestamp": "2024-02-01T19:55:31", "amount": 74.8, "from_account": "A000200", "to_account": "A002053", "tx_type": "transfer", "description": "transfer via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "99.57.181.3", "device_id": "f3cd4757-c255-40fc-84f6-fd063a29ff7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043257", "timestamp": "2024-01-20T18:20:01", "amount": 82.88, "from_account": "A001797", "to_account": "A002221", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.75, "currency": "EUR", "channel": "pos", "ip_address": "38.252.32.7", "device_id": "f2b262a8-2278-4887-a206-fec4198bc8a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043258", "timestamp": "2024-03-08T14:07:40", "amount": 68.26, "from_account": "A004698", "to_account": "A005282", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.22, "currency": "CAD", "channel": "pos", "ip_address": "126.68.71.113", "device_id": "3c790ef7-45f3-4c04-9c5a-7ef3dc8908a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043259", "timestamp": "2024-01-30T13:34:51", "amount": 62.16, "from_account": "A003680", "to_account": "A000902", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "EUR", "channel": "mobile", "ip_address": "72.49.73.87", "device_id": "57486c58-7e99-454b-9e4a-c72f95073143", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043260", "timestamp": "2024-01-13T14:06:36", "amount": 93.11, "from_account": "A000632", "to_account": "A001382", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.2, "currency": "USD", "channel": "mobile", "ip_address": "53.66.29.224", "device_id": "35c520f0-3096-4e31-b520-274d5f20cfd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043261", "timestamp": "2024-01-09T13:51:53", "amount": 74.14, "from_account": "A002283", "to_account": "A006959", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "118.162.89.114", "device_id": "6fc08e18-9be8-4273-9b63-d9c9d449ac0d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043262", "timestamp": "2024-01-26T13:00:56", "amount": 568.66, "from_account": "A003833", "to_account": "A001393", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.95, "currency": "USD", "channel": "branch", "ip_address": "185.57.205.56", "device_id": "ae046def-6706-4b3d-81e6-401889bce126", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043263", "timestamp": "2024-02-19T12:06:34", "amount": 76.44, "from_account": "A002581", "to_account": "A003537", "tx_type": "payment", "description": "payment via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "29.78.54.126", "device_id": "4a0cfa17-5ced-40a2-ae12-fb003af651a0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043264", "timestamp": "2024-03-14T12:58:38", "amount": 82.41, "from_account": "A006925", "to_account": "A007305", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.99, "currency": "EUR", "channel": "mobile", "ip_address": "68.32.6.246", "device_id": "ecd3a3f9-22df-4317-a492-0a9db854056f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043265", "timestamp": "2024-02-13T14:34:48", "amount": 735.34, "from_account": "A006113", "to_account": "A006469", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.59, "currency": "EUR", "channel": "branch", "ip_address": "70.126.97.89", "device_id": "20aeefb2-dcd6-4c58-8fa9-57260ca72d20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043266", "timestamp": "2024-01-06T16:24:03", "amount": 789.15, "from_account": "A005626", "to_account": "A007042", "tx_type": "payment", "description": "payment via atm", "fee": 5.38, "currency": "EUR", "channel": "atm", "ip_address": "177.57.82.161", "device_id": "125f6067-a3cd-4d26-b04d-19d4f6940502", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043267", "timestamp": "2024-02-27T12:41:50", "amount": 41.93, "from_account": "A001809", "to_account": "A002888", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.51, "currency": "CAD", "channel": "atm", "ip_address": "51.232.229.202", "device_id": "8140ece4-1c3b-4ff4-a341-6b6c375ee46d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043268", "timestamp": "2024-01-31T07:36:14", "amount": 287.09, "from_account": "A001603", "to_account": "A001423", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.95, "currency": "GBP", "channel": "atm", "ip_address": "97.204.222.162", "device_id": "a4bb4c80-2924-4c3e-b6ec-1dbeecfafd8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043269", "timestamp": "2024-01-08T12:31:05", "amount": 40.33, "from_account": "A003419", "to_account": "A002150", "tx_type": "payment", "description": "payment via atm", "fee": 0.77, "currency": "USD", "channel": "atm", "ip_address": "27.133.95.17", "device_id": "13fcb648-c47c-417b-8861-18426c334c52", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043270", "timestamp": "2024-01-09T23:22:15", "amount": 741.9, "from_account": "A000174", "to_account": "A005806", "tx_type": "payment", "description": "payment via pos", "fee": 2.15, "currency": "CAD", "channel": "pos", "ip_address": "132.18.44.5", "device_id": "5ebf0416-af14-4930-b917-06ab9c1d5375", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043271", "timestamp": "2024-02-21T16:50:38", "amount": 67.81, "from_account": "A003028", "to_account": "A000983", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "42.139.212.47", "device_id": "a0b1a90b-9660-4aac-9ee4-d023afbf09e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043272", "timestamp": "2024-03-15T11:18:58", "amount": 97.05, "from_account": "A004082", "to_account": "A003275", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.58, "currency": "USD", "channel": "branch", "ip_address": "98.147.28.55", "device_id": "c0d22157-f1a0-4601-9838-b386818da190", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043273", "timestamp": "2024-01-03T10:38:28", "amount": 28.53, "from_account": "A001109", "to_account": "A007145", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.45, "currency": "CAD", "channel": "pos", "ip_address": "110.80.91.50", "device_id": "a16a0ddd-bb32-4aab-8264-5b4791242db2", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043275", "timestamp": "2024-02-21T19:24:26", "amount": 18.19, "from_account": "A004076", "to_account": "A006218", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "91.206.82.106", "device_id": "3ebff8a5-a884-4dd7-858d-29f7f1d4b542", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043276", "timestamp": "2024-03-21T10:56:31", "amount": 63.34, "from_account": "A005537", "to_account": "A002740", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "182.4.85.127", "device_id": "54d4975c-ce6c-44d5-a937-af8e255ba332", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043277", "timestamp": "2024-03-20T08:21:03", "amount": 370.2, "from_account": "A001424", "to_account": "A003526", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.81, "currency": "EUR", "channel": "mobile", "ip_address": "154.150.245.15", "device_id": "a87ce1b5-be47-4664-a1d8-671e5e8cd5b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043278", "timestamp": "2024-02-12T19:31:10", "amount": 720.34, "from_account": "A003900", "to_account": "A006838", "tx_type": "purchase", "description": "purchase via online", "fee": 7.57, "currency": "USD", "channel": "online", "ip_address": "43.120.121.217", "device_id": "f3565881-b65a-40e0-9a89-e59e6b47c92c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043279", "timestamp": "2024-02-05T16:34:35", "amount": 73.91, "from_account": "A000361", "to_account": "A003886", "tx_type": "deposit", "description": "deposit via online", "fee": 1.42, "currency": "USD", "channel": "online", "ip_address": "158.212.114.69", "device_id": "1e44a6d7-2cae-48e3-b834-5ac018e81a0d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043280", "timestamp": "2024-03-16T12:01:17", "amount": 24.3, "from_account": "A002754", "to_account": "A004436", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "96.71.197.242", "device_id": "1d398353-a386-41b0-a91f-5401ad7f833b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043281", "timestamp": "2024-03-08T10:53:29", "amount": 99.83, "from_account": "A005673", "to_account": "A001913", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "219.40.63.176", "device_id": "eaeb2566-a8c9-4869-a92d-42627a95f237", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043283", "timestamp": "2024-01-10T09:42:10", "amount": 61.08, "from_account": "A000262", "to_account": "A001605", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.53, "currency": "USD", "channel": "mobile", "ip_address": "10.11.163.196", "device_id": "875dbb5b-6212-41ff-9db7-568e6978b97c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043284", "timestamp": "2024-01-03T07:21:03", "amount": 29740.91, "from_account": "A005558", "to_account": "A005127", "tx_type": "purchase", "description": "purchase via branch", "fee": 377.3, "currency": "GBP", "channel": "branch", "ip_address": "86.133.100.95", "device_id": "1e7b2556-25c7-407a-b251-0a6d8006caae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043286", "timestamp": "2024-02-21T18:54:09", "amount": 12.8, "from_account": "A004904", "to_account": "A006178", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "135.142.37.134", "device_id": "ff38df42-d518-447e-b752-07b4c2c8d727", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043287", "timestamp": "2024-01-09T09:36:10", "amount": 49.29, "from_account": "A004769", "to_account": "A001216", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.47, "currency": "CAD", "channel": "pos", "ip_address": "121.158.238.11", "device_id": "3824e690-5d85-45d7-9e77-1865cffccfb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043288", "timestamp": "2024-01-05T11:37:01", "amount": 66.82, "from_account": "A003466", "to_account": "A000822", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "CAD", "channel": "online", "ip_address": "40.192.156.153", "device_id": "01f2992d-d6c5-4268-9e3a-7c0fb247adf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043289", "timestamp": "2024-01-06T14:28:14", "amount": 49.16, "from_account": "A002412", "to_account": "A002466", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "174.77.252.115", "device_id": "92e9a6a0-7eef-4a9b-953d-d468158061a9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043290", "timestamp": "2024-01-01T12:11:28", "amount": 625.94, "from_account": "A003755", "to_account": "A002827", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.76, "currency": "GBP", "channel": "pos", "ip_address": "122.122.141.35", "device_id": "51813e83-fdb4-43aa-b30e-cd1889756ade", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043291", "timestamp": "2024-02-19T09:15:18", "amount": 94.78, "from_account": "A000045", "to_account": "A002311", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.19, "currency": "CAD", "channel": "atm", "ip_address": "21.3.26.251", "device_id": "24528255-ed7e-4733-8ee2-9d113aa0bf53", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043292", "timestamp": "2024-01-08T16:20:50", "amount": 10.76, "from_account": "A007402", "to_account": "A000526", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "142.9.135.168", "device_id": "00137c76-0384-4305-af68-03d871ea4a22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043293", "timestamp": "2024-03-11T15:07:39", "amount": 95.96, "from_account": "A001494", "to_account": "A006632", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.85, "currency": "CAD", "channel": "pos", "ip_address": "73.63.66.234", "device_id": "6f31deb6-3767-4abd-b369-4b70b6ab76ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043295", "timestamp": "2024-01-21T11:15:52", "amount": 96.73, "from_account": "A002089", "to_account": "A005018", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "208.241.180.44", "device_id": "078737e9-be59-4524-8c19-c6f18a415ee8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043296", "timestamp": "2024-01-24T16:23:33", "amount": 3334.29, "from_account": "A005268", "to_account": "A000624", "tx_type": "deposit", "description": "deposit via atm", "fee": 17.86, "currency": "CAD", "channel": "atm", "ip_address": "72.142.234.95", "device_id": "ab4cc5c9-d996-497e-8106-ffa6f9cb65d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043297", "timestamp": "2024-01-02T13:53:33", "amount": 664.69, "from_account": "A005998", "to_account": "A003949", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.97, "currency": "EUR", "channel": "branch", "ip_address": "212.234.245.53", "device_id": "fb3b98be-2813-42d9-a8b3-0ca4198ff85e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043298", "timestamp": "2024-02-06T17:30:24", "amount": 337.84, "from_account": "A007419", "to_account": "A007162", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.33, "currency": "EUR", "channel": "branch", "ip_address": "187.82.125.73", "device_id": "4b498019-ce38-40aa-95b0-9574da5a7824", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043299", "timestamp": "2024-02-10T07:02:17", "amount": 40.91, "from_account": "A005158", "to_account": "A002847", "tx_type": "payment", "description": "payment via online", "fee": 0.58, "currency": "GBP", "channel": "online", "ip_address": "143.88.196.29", "device_id": "5c93a0a3-076b-400b-b7f6-4b681dc38c8b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043301", "timestamp": "2024-01-23T08:16:27", "amount": 7319.26, "from_account": "A003454", "to_account": "A001046", "tx_type": "payment", "description": "payment via pos", "fee": 42.48, "currency": "GBP", "channel": "pos", "ip_address": "126.228.7.2", "device_id": "fe03e772-5228-44cd-af67-631b32e554d7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043302", "timestamp": "2024-03-25T10:15:56", "amount": 67.9, "from_account": "A002276", "to_account": "A001435", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.94, "currency": "EUR", "channel": "branch", "ip_address": "199.13.248.34", "device_id": "acbf6317-08ab-4ecd-9259-de7a359453a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043304", "timestamp": "2024-01-20T11:13:33", "amount": 69.18, "from_account": "A002013", "to_account": "A007429", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "218.17.87.1", "device_id": "37d23aad-15e1-47ea-b5d3-fc984a730d87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043305", "timestamp": "2024-01-03T09:08:17", "amount": 79.03, "from_account": "A002273", "to_account": "A005152", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "37.171.99.162", "device_id": "a5e45468-5c8e-4303-a48e-abee008fb5dc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043306", "timestamp": "2024-03-29T07:22:40", "amount": 100.81, "from_account": "A007320", "to_account": "A000077", "tx_type": "payment", "description": "payment via pos", "fee": 1.69, "currency": "CAD", "channel": "pos", "ip_address": "130.188.168.222", "device_id": "0af3b09c-515f-4f1c-8d37-cae637758f58", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043307", "timestamp": "2024-02-28T16:16:37", "amount": 578.1, "from_account": "A004893", "to_account": "A000156", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.69, "currency": "USD", "channel": "mobile", "ip_address": "102.129.35.98", "device_id": "f38be405-098a-4152-9382-2f97adf0d974", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043308", "timestamp": "2024-02-26T11:38:36", "amount": 23.07, "from_account": "A001237", "to_account": "A006097", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "178.238.158.33", "device_id": "3d640c0f-91fd-4e89-928c-c435bfba2755", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043310", "timestamp": "2024-02-01T08:11:15", "amount": 73.44, "from_account": "A002087", "to_account": "A007098", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.03, "currency": "EUR", "channel": "branch", "ip_address": "67.5.196.34", "device_id": "11d90de9-7f24-4846-b930-de82dcfbc204", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043311", "timestamp": "2024-03-25T10:05:54", "amount": 27.27, "from_account": "A003056", "to_account": "A000791", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "204.84.44.10", "device_id": "322132e2-96fe-496c-a236-f2e2b48fcfec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043312", "timestamp": "2024-02-23T08:50:14", "amount": 29.17, "from_account": "A002767", "to_account": "A003817", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "194.72.2.16", "device_id": "8c3b9304-5c67-4294-a6ab-5aab2bad9752", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043313", "timestamp": "2024-01-04T06:49:56", "amount": 83.46, "from_account": "A004178", "to_account": "A000328", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.37, "currency": "USD", "channel": "online", "ip_address": "30.104.99.116", "device_id": "a40740cc-b1d5-4acb-9673-95c257798ed5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043314", "timestamp": "2024-03-31T15:24:11", "amount": 512.32, "from_account": "A004263", "to_account": "A002417", "tx_type": "payment", "description": "payment via online", "fee": 9.4, "currency": "USD", "channel": "online", "ip_address": "122.52.78.9", "device_id": "5d7848fd-eba3-449e-926e-f6447ab78253", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043315", "timestamp": "2024-02-21T17:56:30", "amount": 72.83, "from_account": "A004666", "to_account": "A006345", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.68, "currency": "CAD", "channel": "atm", "ip_address": "109.12.236.23", "device_id": "67b5b2d9-a715-4d41-9f8b-ada25cfe86f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043316", "timestamp": "2024-01-29T01:22:13", "amount": 229.96, "from_account": "A000272", "to_account": "A003609", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.99, "currency": "USD", "channel": "atm", "ip_address": "35.99.155.209", "device_id": "5d76ceca-3484-4023-8fbf-d8f46868e746", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043317", "timestamp": "2024-01-21T09:52:17", "amount": 38.17, "from_account": "A003100", "to_account": "A005263", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "131.165.92.53", "device_id": "b5b7cb39-e442-4262-ab82-4281964dedc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043318", "timestamp": "2024-01-09T15:48:19", "amount": 368.03, "from_account": "A003245", "to_account": "A006977", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.49, "currency": "EUR", "channel": "pos", "ip_address": "4.104.108.4", "device_id": "c5a6f4d3-ac7d-455c-ba08-13bb3e40d9f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043319", "timestamp": "2024-03-25T10:33:59", "amount": 35.95, "from_account": "A005602", "to_account": "A001520", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "CAD", "channel": "atm", "ip_address": "153.81.59.244", "device_id": "5df12672-a63e-4ab8-96a8-d4a8ebb0b32c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043320", "timestamp": "2024-02-19T19:57:38", "amount": 57.05, "from_account": "A006638", "to_account": "A005656", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "142.41.88.242", "device_id": "8bc46a16-8603-4a07-9e60-2fa775d09a54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043321", "timestamp": "2024-01-12T02:25:38", "amount": 49.15, "from_account": "A000147", "to_account": "A005422", "tx_type": "payment", "description": "payment via online", "fee": 0.55, "currency": "USD", "channel": "online", "ip_address": "153.152.111.181", "device_id": "ac1e1750-220c-4b07-9016-43eb6cd50dbe", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043322", "timestamp": "2024-03-28T10:05:11", "amount": 362.96, "from_account": "A001904", "to_account": "A003421", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.51, "currency": "EUR", "channel": "online", "ip_address": "12.112.161.197", "device_id": "c56cfe93-c9d6-41e3-bef2-5e338d46dc41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043323", "timestamp": "2024-02-01T13:37:15", "amount": 98.97, "from_account": "A005696", "to_account": "A005806", "tx_type": "transfer", "description": "transfer via online", "fee": 1.07, "currency": "CAD", "channel": "online", "ip_address": "30.186.150.215", "device_id": "ae305662-2f85-47ac-8e7d-8ef09c969bfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043324", "timestamp": "2024-01-21T16:45:25", "amount": 33.52, "from_account": "A006576", "to_account": "A006690", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "54.230.188.196", "device_id": "d93114ca-8b84-4ca2-9afe-baca8978b3a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043325", "timestamp": "2024-03-23T05:44:51", "amount": 37.69, "from_account": "A002278", "to_account": "A005805", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "37.164.226.19", "device_id": "930d5eef-535c-40b0-ae7f-d83d8209b511", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043326", "timestamp": "2024-03-01T12:22:33", "amount": 99.15, "from_account": "A006885", "to_account": "A000589", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "178.56.27.192", "device_id": "d847e4fd-4210-4be0-9ed2-ddb5ec3b5471", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043327", "timestamp": "2024-01-17T17:28:06", "amount": 31.29, "from_account": "A001841", "to_account": "A000925", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "199.107.103.60", "device_id": "fe318b22-3065-4e80-ac13-88b0ed91546c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043328", "timestamp": "2024-02-17T10:41:43", "amount": 91.91, "from_account": "A002221", "to_account": "A005708", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.64, "currency": "CAD", "channel": "mobile", "ip_address": "141.200.187.6", "device_id": "71d244fc-c1cc-49d0-bbcf-26fafb0e5605", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043329", "timestamp": "2024-01-01T14:30:05", "amount": 42.45, "from_account": "A001878", "to_account": "A001655", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "218.181.211.112", "device_id": "a82dfe50-580a-4098-98f8-1b5c2aed3238", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043331", "timestamp": "2024-01-24T08:54:21", "amount": 86.57, "from_account": "A004435", "to_account": "A003724", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "38.144.1.59", "device_id": "bae7f7c6-59a8-4b1e-836d-88683fd617c6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043332", "timestamp": "2024-01-31T15:02:22", "amount": 87.08, "from_account": "A001950", "to_account": "A000952", "tx_type": "payment", "description": "payment via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "114.47.215.237", "device_id": "078e9514-a6b0-455f-8b3c-f963d1e44e77", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043333", "timestamp": "2024-03-16T17:08:56", "amount": 578.91, "from_account": "A006560", "to_account": "A007271", "tx_type": "purchase", "description": "purchase via branch", "fee": 9.09, "currency": "GBP", "channel": "branch", "ip_address": "22.5.33.52", "device_id": "d535a06b-a3d4-4462-97fc-7604f907bc21", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043334", "timestamp": "2024-02-15T14:11:44", "amount": 669.01, "from_account": "A004398", "to_account": "A004689", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.39, "currency": "GBP", "channel": "pos", "ip_address": "106.219.9.184", "device_id": "6a8f4065-2610-474e-bb6d-a4203ef5c89c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043335", "timestamp": "2024-02-12T16:47:04", "amount": 73.82, "from_account": "A006725", "to_account": "A000010", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "9.5.109.200", "device_id": "eb684839-3bf5-4545-b89a-ab1151fefba2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043336", "timestamp": "2024-03-27T13:13:21", "amount": 81.95, "from_account": "A007008", "to_account": "A002044", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.34, "currency": "EUR", "channel": "pos", "ip_address": "29.211.86.130", "device_id": "d8f65269-7aae-41eb-ab02-a06c93566273", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043337", "timestamp": "2024-02-08T10:57:32", "amount": 19.41, "from_account": "A001592", "to_account": "A004739", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "68.55.227.183", "device_id": "c190d0aa-b5da-4973-97a5-f4c1d274b305", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043338", "timestamp": "2024-01-08T15:18:03", "amount": 9.71, "from_account": "A001890", "to_account": "A004181", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "25.234.61.239", "device_id": "bb6b59f2-2cd9-46d2-87b6-2a922a1892cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043339", "timestamp": "2024-02-02T11:56:52", "amount": 39.92, "from_account": "A006257", "to_account": "A005422", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "41.232.117.108", "device_id": "bf480250-4fd8-4831-a469-8f1668d72a70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043341", "timestamp": "2024-03-04T12:06:05", "amount": 7.82, "from_account": "A001564", "to_account": "A002243", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "3.191.238.243", "device_id": "966beda9-bf4b-4562-9c0a-fd327fd5fee9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043342", "timestamp": "2024-03-07T12:56:26", "amount": 2.05, "from_account": "A003691", "to_account": "A004570", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "78.218.73.195", "device_id": "95a3720e-9665-4f36-91d0-0109eab982fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043343", "timestamp": "2024-01-28T12:02:57", "amount": 9.36, "from_account": "A005416", "to_account": "A004509", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "43.76.94.204", "device_id": "70ab6029-ea4e-426d-a126-02e5cb5dad98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043344", "timestamp": "2024-01-10T11:40:03", "amount": 231.49, "from_account": "A001660", "to_account": "A007430", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.81, "currency": "EUR", "channel": "mobile", "ip_address": "157.253.73.195", "device_id": "fe4c94ed-a916-46f7-a4c2-6540705a8e90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043345", "timestamp": "2024-02-25T11:53:00", "amount": 25.49, "from_account": "A005039", "to_account": "A002973", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "167.205.210.232", "device_id": "6a412be2-1258-49d4-b5c1-195a02e632a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043346", "timestamp": "2024-02-21T19:02:12", "amount": 26.93, "from_account": "A001529", "to_account": "A002568", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "193.71.36.39", "device_id": "cb219f83-9404-4d30-b271-fb77dd8f7f6f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043347", "timestamp": "2024-02-16T02:45:41", "amount": 67.36, "from_account": "A007513", "to_account": "A004515", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.11, "currency": "USD", "channel": "pos", "ip_address": "185.87.27.230", "device_id": "f35214fc-d715-4e1e-a3cf-dc9b223b2875", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043348", "timestamp": "2024-03-28T04:05:07", "amount": 923.89, "from_account": "A003803", "to_account": "A004104", "tx_type": "payment", "description": "payment via mobile", "fee": 17.31, "currency": "USD", "channel": "mobile", "ip_address": "206.17.207.37", "device_id": "77f31879-0290-4bb7-8f03-b6baab4ffe73", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043349", "timestamp": "2024-03-24T11:28:01", "amount": 11.16, "from_account": "A005363", "to_account": "A002692", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "25.31.189.166", "device_id": "2dd31d33-2657-42a0-9c8e-5efdc113dcc2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043350", "timestamp": "2024-03-23T11:35:13", "amount": 20.22, "from_account": "A004650", "to_account": "A000414", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "61.60.31.94", "device_id": "39690f0e-e0f8-4100-9b2f-a93c1b788a02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043351", "timestamp": "2024-03-14T14:35:04", "amount": 90.49, "from_account": "A005696", "to_account": "A002092", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.53, "currency": "CAD", "channel": "pos", "ip_address": "135.39.145.214", "device_id": "64430d48-5d32-4520-be5c-bcbc9c90274c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043352", "timestamp": "2024-01-19T13:12:27", "amount": 183.35, "from_account": "A000093", "to_account": "A000851", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.0, "currency": "EUR", "channel": "mobile", "ip_address": "57.234.121.48", "device_id": "8502c77c-fe10-44b7-877c-82cea18bec04", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043353", "timestamp": "2024-03-16T16:58:56", "amount": 58.98, "from_account": "A005422", "to_account": "A006867", "tx_type": "transfer", "description": "transfer via online", "fee": 0.64, "currency": "EUR", "channel": "online", "ip_address": "202.184.241.55", "device_id": "6e5390f0-7e56-4a42-b4b3-82a3ab570f61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043354", "timestamp": "2024-03-06T11:26:17", "amount": 59.4, "from_account": "A005490", "to_account": "A004291", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.93, "currency": "CAD", "channel": "atm", "ip_address": "97.117.220.218", "device_id": "80b93337-329f-4262-aa94-0df1794a58eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043355", "timestamp": "2024-01-13T11:55:13", "amount": 183.87, "from_account": "A003762", "to_account": "A000333", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.68, "currency": "GBP", "channel": "branch", "ip_address": "195.16.215.86", "device_id": "5c2e6ed6-33e0-4ad0-a91e-017558cb20b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043356", "timestamp": "2024-01-26T14:16:03", "amount": 89.45, "from_account": "A003712", "to_account": "A006305", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "79.223.185.0", "device_id": "0843fe63-3461-43e4-ba8e-884fb3159ca6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043357", "timestamp": "2024-02-29T09:19:14", "amount": 8.04, "from_account": "A005410", "to_account": "A004291", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "186.13.225.129", "device_id": "539ba4f0-2093-495d-9508-4f20d77a04d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043358", "timestamp": "2024-01-10T03:32:40", "amount": 10.68, "from_account": "A004836", "to_account": "A002454", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "177.20.36.181", "device_id": "f3c8389a-7fa1-44b6-9b29-5c3e8f0c95f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043359", "timestamp": "2024-02-18T13:21:59", "amount": 95.29, "from_account": "A000049", "to_account": "A003806", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "186.132.253.0", "device_id": "a57fa102-f4a1-4248-ac1e-73322faa2a8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043361", "timestamp": "2024-02-24T16:33:13", "amount": 75.08, "from_account": "A005835", "to_account": "A000275", "tx_type": "transfer", "description": "transfer via online", "fee": 0.66, "currency": "GBP", "channel": "online", "ip_address": "19.173.196.216", "device_id": "34d3525a-4b14-42ee-80dd-1ee1e5bec9ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043362", "timestamp": "2024-03-23T11:51:26", "amount": 68.11, "from_account": "A007407", "to_account": "A005950", "tx_type": "deposit", "description": "deposit via online", "fee": 0.83, "currency": "CAD", "channel": "online", "ip_address": "67.51.26.181", "device_id": "bfba6fb0-ccdb-4348-a1c3-e2e22768a4cf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043363", "timestamp": "2024-02-16T08:01:37", "amount": 208.65, "from_account": "A002905", "to_account": "A007488", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.57, "currency": "EUR", "channel": "pos", "ip_address": "212.160.176.103", "device_id": "3a69e4ce-0ecc-48bf-a23a-3ca10d620257", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043364", "timestamp": "2024-03-03T02:03:10", "amount": 313.54, "from_account": "A006847", "to_account": "A003478", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.17, "currency": "GBP", "channel": "online", "ip_address": "34.233.168.58", "device_id": "30f225a6-0bd5-460e-b7e2-03fb2a3de993", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043365", "timestamp": "2024-01-18T17:32:32", "amount": 52.44, "from_account": "A002124", "to_account": "A001336", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.97, "currency": "EUR", "channel": "mobile", "ip_address": "198.204.58.127", "device_id": "78ba4c5c-3f19-46d5-b530-49eec78ee436", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043366", "timestamp": "2024-02-08T13:09:47", "amount": 906.64, "from_account": "A006789", "to_account": "A001007", "tx_type": "purchase", "description": "purchase via branch", "fee": 15.55, "currency": "GBP", "channel": "branch", "ip_address": "14.171.88.145", "device_id": "5a2756ed-d38b-4912-bb7a-99dddc24fa86", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043367", "timestamp": "2024-01-15T12:25:46", "amount": 48.81, "from_account": "A005401", "to_account": "A002092", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "84.156.95.118", "device_id": "41acb0dc-5ca1-4a70-8531-1882cb4d853d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043368", "timestamp": "2024-02-23T11:21:14", "amount": 228.65, "from_account": "A001370", "to_account": "A001832", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.08, "currency": "CAD", "channel": "pos", "ip_address": "156.72.5.28", "device_id": "aec00c79-aea1-4927-8787-8f1258438913", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043369", "timestamp": "2024-02-19T11:59:54", "amount": 143.48, "from_account": "A002369", "to_account": "A006091", "tx_type": "deposit", "description": "deposit via online", "fee": 2.53, "currency": "USD", "channel": "online", "ip_address": "160.180.67.126", "device_id": "cbed8bc4-19d0-46b1-ad45-68bfd05cbfbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043370", "timestamp": "2024-01-29T10:02:04", "amount": 30.31, "from_account": "A001538", "to_account": "A001460", "tx_type": "transfer", "description": "transfer via online", "fee": 0.35, "currency": "GBP", "channel": "online", "ip_address": "69.233.123.89", "device_id": "b24d9836-51b3-46c1-b7bc-7e466ff3b786", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043371", "timestamp": "2024-01-07T12:01:46", "amount": 24.48, "from_account": "A005314", "to_account": "A003465", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "85.171.179.254", "device_id": "09a0cf57-8cd5-420f-a0e6-ac0d5b3afa8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043372", "timestamp": "2024-02-19T11:53:15", "amount": 29.31, "from_account": "A007118", "to_account": "A003058", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "50.47.103.113", "device_id": "906c073c-9e2d-4ee4-919a-04039f8e0fd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043373", "timestamp": "2024-02-25T15:41:15", "amount": 83.87, "from_account": "A000776", "to_account": "A007494", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.27, "currency": "GBP", "channel": "pos", "ip_address": "211.231.97.43", "device_id": "8ace122b-bc4d-440b-846a-6dd1aac67ba2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043374", "timestamp": "2024-03-08T20:58:02", "amount": 4.75, "from_account": "A006762", "to_account": "A003067", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "91.91.128.108", "device_id": "e4eaa901-9b6f-44a7-a929-6f229da8280c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043375", "timestamp": "2024-01-07T13:02:15", "amount": 84.16, "from_account": "A007319", "to_account": "A002552", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.18, "currency": "EUR", "channel": "atm", "ip_address": "110.3.95.177", "device_id": "62f6d722-f691-401d-aac8-45bab43cd6a4", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043376", "timestamp": "2024-02-10T09:38:57", "amount": 26.38, "from_account": "A003829", "to_account": "A003485", "tx_type": "deposit", "description": "deposit via online", "fee": 0.48, "currency": "USD", "channel": "online", "ip_address": "165.6.99.48", "device_id": "8fe6a42f-51fe-4059-89e0-96e4a5857d99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043378", "timestamp": "2024-03-06T11:55:54", "amount": 43.35, "from_account": "A001103", "to_account": "A004950", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "208.185.254.61", "device_id": "0aac7a2f-153f-4dbd-94df-1b72e22dd5aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043379", "timestamp": "2024-02-05T15:44:14", "amount": 74.65, "from_account": "A004867", "to_account": "A005844", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.21, "currency": "EUR", "channel": "pos", "ip_address": "120.124.46.247", "device_id": "983fb9c0-930a-4630-a307-ddd372065e7f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043380", "timestamp": "2024-01-12T11:19:02", "amount": 60.76, "from_account": "A002880", "to_account": "A002179", "tx_type": "payment", "description": "payment via branch", "fee": 1.01, "currency": "GBP", "channel": "branch", "ip_address": "211.74.230.59", "device_id": "39132ccf-f955-486c-ba57-bdfdc6b12d9b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043381", "timestamp": "2024-03-21T13:59:08", "amount": 18.7, "from_account": "A001342", "to_account": "A003809", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "135.233.241.122", "device_id": "590af9f8-1c47-4429-879a-898785f24c08", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043382", "timestamp": "2024-02-12T06:30:32", "amount": 53.39, "from_account": "A002693", "to_account": "A000605", "tx_type": "deposit", "description": "deposit via online", "fee": 1.02, "currency": "CAD", "channel": "online", "ip_address": "143.6.80.180", "device_id": "339995f2-2ece-4660-883e-a7091fd22e9c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043383", "timestamp": "2024-01-17T15:35:33", "amount": 19.2, "from_account": "A002788", "to_account": "A007467", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "4.131.55.116", "device_id": "3492634e-0399-4cf4-860a-ca2ded02dbb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043384", "timestamp": "2024-01-18T21:24:30", "amount": 16.11, "from_account": "A007369", "to_account": "A006882", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "121.99.185.229", "device_id": "13175e3d-e646-4c17-8cbb-bd479730a562", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043385", "timestamp": "2024-03-21T14:53:15", "amount": 7.26, "from_account": "A001666", "to_account": "A003818", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "51.13.1.149", "device_id": "33641337-c6f8-4bc1-aecb-cf1331606226", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043386", "timestamp": "2024-01-10T10:50:07", "amount": 92.89, "from_account": "A007411", "to_account": "A002500", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.07, "currency": "CAD", "channel": "pos", "ip_address": "212.203.105.198", "device_id": "922f7543-db7b-4962-949d-ee6ed5ddeda8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043387", "timestamp": "2024-02-27T04:21:42", "amount": 135.62, "from_account": "A000841", "to_account": "A007299", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.03, "currency": "CAD", "channel": "mobile", "ip_address": "48.21.91.125", "device_id": "8593a8a5-ed5e-4fe9-a0b1-b139fd7c0d05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043388", "timestamp": "2024-02-20T11:54:58", "amount": 263.39, "from_account": "A002922", "to_account": "A005357", "tx_type": "payment", "description": "payment via online", "fee": 3.98, "currency": "CAD", "channel": "online", "ip_address": "174.110.119.138", "device_id": "0f9686f0-d888-4b9e-b8c1-457c25c22fd4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043389", "timestamp": "2024-02-06T13:03:21", "amount": 43.49, "from_account": "A006511", "to_account": "A001671", "tx_type": "purchase", "description": "purchase via online", "fee": 0.81, "currency": "CAD", "channel": "online", "ip_address": "177.76.243.130", "device_id": "ee94551d-df02-4c50-aa4d-dbd984bf151d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043390", "timestamp": "2024-02-25T14:44:57", "amount": 49.6, "from_account": "A003195", "to_account": "A005596", "tx_type": "purchase", "description": "purchase via online", "fee": 0.95, "currency": "CAD", "channel": "online", "ip_address": "151.56.62.241", "device_id": "5c4de58e-3ede-4b00-9401-def3518145c5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043391", "timestamp": "2024-02-10T08:47:15", "amount": 37.31, "from_account": "A002255", "to_account": "A003140", "tx_type": "transfer", "description": "transfer via online", "fee": 0.74, "currency": "USD", "channel": "online", "ip_address": "57.202.198.21", "device_id": "84b6f313-3fc8-48c5-afa4-eddb90ffb025", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043392", "timestamp": "2024-03-29T16:56:18", "amount": 558.05, "from_account": "A001817", "to_account": "A001259", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.2, "currency": "USD", "channel": "pos", "ip_address": "136.176.250.102", "device_id": "36510787-8dcd-4f49-8179-8d7b1f8f8fc9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043393", "timestamp": "2024-02-10T21:05:46", "amount": 45.17, "from_account": "A005978", "to_account": "A005521", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "132.236.71.233", "device_id": "b8dae0d3-45b8-4801-8c86-c60ed7f5df87", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043395", "timestamp": "2024-03-01T09:57:06", "amount": 7.96, "from_account": "A004303", "to_account": "A003928", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "151.43.146.60", "device_id": "84535b90-b4f1-4c04-997b-d7e8ce325da4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043396", "timestamp": "2024-01-26T08:41:35", "amount": 44.43, "from_account": "A005930", "to_account": "A002340", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "77.186.224.10", "device_id": "28be28bb-146a-413a-9d3b-3445cd73a58e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043397", "timestamp": "2024-01-07T11:17:01", "amount": 607.91, "from_account": "A001615", "to_account": "A000273", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.2, "currency": "GBP", "channel": "mobile", "ip_address": "111.60.126.246", "device_id": "722ec7e8-f93e-420b-a40d-3b8b128c3cef", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043398", "timestamp": "2024-02-08T11:34:47", "amount": 86.2, "from_account": "A003090", "to_account": "A007304", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "80.220.197.81", "device_id": "2c0181bd-20a0-4702-ac69-f29e6e237de7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043399", "timestamp": "2024-02-20T10:07:46", "amount": 45.12, "from_account": "A005596", "to_account": "A000867", "tx_type": "payment", "description": "payment via pos", "fee": 0.76, "currency": "EUR", "channel": "pos", "ip_address": "160.170.174.69", "device_id": "c71bca50-c85c-4fb5-b880-10b15f9d261d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043400", "timestamp": "2024-01-01T17:23:10", "amount": 16.89, "from_account": "A002762", "to_account": "A006696", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "USD", "channel": "pos", "ip_address": "61.244.85.175", "device_id": "c2b604ae-5347-4a00-828b-031b177fd3f2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043401", "timestamp": "2024-02-29T08:31:46", "amount": 963.59, "from_account": "A004630", "to_account": "A000336", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.41, "currency": "CAD", "channel": "online", "ip_address": "62.17.244.85", "device_id": "35b4bfe2-585d-4eed-af25-18524542a177", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043402", "timestamp": "2024-03-27T09:19:18", "amount": 341.07, "from_account": "A006776", "to_account": "A001175", "tx_type": "purchase", "description": "purchase via online", "fee": 5.86, "currency": "CAD", "channel": "online", "ip_address": "123.204.6.67", "device_id": "3ff71c1b-c86a-4858-91c6-a264d36369b1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043403", "timestamp": "2024-01-05T10:19:29", "amount": 77.35, "from_account": "A001281", "to_account": "A002408", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.52, "currency": "EUR", "channel": "branch", "ip_address": "132.203.45.164", "device_id": "def94a55-a6ab-472a-ad42-c9c867440ec1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043404", "timestamp": "2024-03-16T09:32:30", "amount": 11.06, "from_account": "A005950", "to_account": "A006115", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "159.192.16.102", "device_id": "7f916648-a4d3-4224-94b1-a974fd8272de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043405", "timestamp": "2024-02-28T13:52:19", "amount": 50.29, "from_account": "A001392", "to_account": "A005575", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.45, "currency": "EUR", "channel": "branch", "ip_address": "8.74.30.97", "device_id": "66e8248c-c5f9-4fa3-ba01-ed530a5a3945", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043406", "timestamp": "2024-02-05T08:47:39", "amount": 45.04, "from_account": "A003432", "to_account": "A006596", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "40.76.238.226", "device_id": "1b635b40-765b-4efa-972a-8b16c8daf0d8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043407", "timestamp": "2024-01-20T06:03:56", "amount": 12.63, "from_account": "A000074", "to_account": "A001421", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "185.120.231.181", "device_id": "c172e5f5-2326-41de-b9f2-41cf01fd348e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043408", "timestamp": "2024-01-28T14:38:47", "amount": 202.88, "from_account": "A002295", "to_account": "A001275", "tx_type": "payment", "description": "payment via branch", "fee": 0.79, "currency": "GBP", "channel": "branch", "ip_address": "142.59.247.61", "device_id": "f05b9ba8-5879-4336-851d-1ba004c64296", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043409", "timestamp": "2024-02-03T13:26:43", "amount": 83.47, "from_account": "A003028", "to_account": "A004637", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.61, "currency": "USD", "channel": "pos", "ip_address": "45.20.202.148", "device_id": "3d8335d7-9d0c-43c2-864b-61a13bf94751", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043410", "timestamp": "2024-01-25T13:17:48", "amount": 547.81, "from_account": "A006869", "to_account": "A003054", "tx_type": "transfer", "description": "transfer via online", "fee": 0.97, "currency": "CAD", "channel": "online", "ip_address": "11.187.173.227", "device_id": "2eb1d535-fe99-4c8c-9a26-3acc3c9c116c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043411", "timestamp": "2024-01-02T03:44:33", "amount": 78.99, "from_account": "A000008", "to_account": "A001753", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "6.62.101.11", "device_id": "c265623e-56a3-4ee0-b928-6fa4267d131f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043412", "timestamp": "2024-03-07T15:16:31", "amount": 37.95, "from_account": "A000852", "to_account": "A007056", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "186.61.149.136", "device_id": "47672788-732a-4e09-ac39-1c9b97f11b2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043413", "timestamp": "2024-01-15T16:01:31", "amount": 819.25, "from_account": "A001141", "to_account": "A001683", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.83, "currency": "GBP", "channel": "mobile", "ip_address": "217.243.176.76", "device_id": "024d9aad-48f9-40ca-ae2e-c464df46c5f1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043414", "timestamp": "2024-02-20T14:30:26", "amount": 72.61, "from_account": "A007332", "to_account": "A000456", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.16, "currency": "EUR", "channel": "branch", "ip_address": "183.40.53.182", "device_id": "5a0552eb-841f-483a-b142-412f359c85f5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043415", "timestamp": "2024-03-24T13:40:40", "amount": 68.59, "from_account": "A003987", "to_account": "A000200", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "EUR", "channel": "atm", "ip_address": "55.9.181.17", "device_id": "1b0c8f2e-26bb-4422-8f3b-f32122bb9604", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043416", "timestamp": "2024-03-30T04:33:42", "amount": 90.71, "from_account": "A001460", "to_account": "A000167", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "GBP", "channel": "atm", "ip_address": "149.21.246.186", "device_id": "58fbbd51-71eb-40cc-8a28-456cef40a631", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043417", "timestamp": "2024-01-25T12:24:23", "amount": 556.45, "from_account": "A002147", "to_account": "A003861", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.83, "currency": "USD", "channel": "atm", "ip_address": "186.18.160.92", "device_id": "79825525-3e97-42cc-9d88-6a8e66bb6613", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043418", "timestamp": "2024-03-17T10:54:00", "amount": 53.86, "from_account": "A005394", "to_account": "A007298", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "169.95.30.123", "device_id": "a1b26118-1ea7-418c-b4b1-0ec6fa664053", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043419", "timestamp": "2024-02-29T00:47:22", "amount": 86.74, "from_account": "A004917", "to_account": "A001220", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.74, "currency": "CAD", "channel": "branch", "ip_address": "126.15.252.243", "device_id": "c173bea5-ffa3-48c3-8a89-731296f8279d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043420", "timestamp": "2024-01-01T08:45:10", "amount": 99.93, "from_account": "A002765", "to_account": "A004966", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.46, "currency": "USD", "channel": "mobile", "ip_address": "166.249.147.202", "device_id": "e74c428f-8af9-4a6d-be3f-418537507e7b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043421", "timestamp": "2024-01-07T12:42:16", "amount": 89.97, "from_account": "A001947", "to_account": "A005619", "tx_type": "purchase", "description": "purchase via online", "fee": 0.95, "currency": "CAD", "channel": "online", "ip_address": "50.36.165.105", "device_id": "b6f3d6d1-7daa-4240-a93a-288efd383f9f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043423", "timestamp": "2024-03-27T14:37:23", "amount": 14.35, "from_account": "A003902", "to_account": "A001617", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "84.185.197.108", "device_id": "f05d0813-e60c-40b9-a3b5-dd105603a0f9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043424", "timestamp": "2024-01-14T07:45:31", "amount": 46.76, "from_account": "A003702", "to_account": "A007419", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.6, "currency": "GBP", "channel": "branch", "ip_address": "195.98.81.179", "device_id": "dc69a2f9-11e3-4fcb-9142-3159226d7149", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043425", "timestamp": "2024-02-11T11:31:10", "amount": 61.87, "from_account": "A005334", "to_account": "A002091", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "62.94.218.138", "device_id": "87ddc8ef-cbdf-4dc8-adef-6923419ecf5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043426", "timestamp": "2024-02-29T09:03:17", "amount": 31.61, "from_account": "A001743", "to_account": "A003876", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "137.113.208.174", "device_id": "9e1c10eb-65a3-49fa-a6e3-59f54f95fdfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043427", "timestamp": "2024-03-16T18:27:27", "amount": 692.91, "from_account": "A002789", "to_account": "A002958", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.33, "currency": "GBP", "channel": "branch", "ip_address": "217.9.17.234", "device_id": "fb0cbba7-9293-49cb-a4fe-64c92159cfce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043428", "timestamp": "2024-02-13T09:46:24", "amount": 98.29, "from_account": "A005900", "to_account": "A004100", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "140.235.232.182", "device_id": "f22dfc9a-5010-4caf-85e2-4653b7881687", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043429", "timestamp": "2024-02-05T14:41:01", "amount": 721.83, "from_account": "A004786", "to_account": "A004884", "tx_type": "payment", "description": "payment via mobile", "fee": 13.02, "currency": "CAD", "channel": "mobile", "ip_address": "52.45.4.57", "device_id": "b6843e05-8c09-4096-8091-f67715a9f92d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043430", "timestamp": "2024-03-27T07:36:06", "amount": 94.49, "from_account": "A000416", "to_account": "A002281", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.51, "currency": "GBP", "channel": "branch", "ip_address": "40.23.227.221", "device_id": "f11ff37e-18ef-4e2f-8ab7-d83057fbf915", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043431", "timestamp": "2024-01-20T11:30:15", "amount": 796.78, "from_account": "A005854", "to_account": "A006549", "tx_type": "payment", "description": "payment via atm", "fee": 6.95, "currency": "EUR", "channel": "atm", "ip_address": "63.93.143.74", "device_id": "21d91b73-4459-4a4b-be01-cee7ec57c05b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043432", "timestamp": "2024-02-08T04:09:41", "amount": 62.32, "from_account": "A006163", "to_account": "A006849", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "24.247.211.193", "device_id": "4bcb247c-97a3-435e-a214-d348620417a5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043433", "timestamp": "2024-03-31T12:17:45", "amount": 82.42, "from_account": "A005784", "to_account": "A006125", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "100.47.171.101", "device_id": "2495536c-6233-411c-b5be-bb6232bec4a3", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043434", "timestamp": "2024-02-09T14:18:23", "amount": 55.82, "from_account": "A003458", "to_account": "A006390", "tx_type": "payment", "description": "payment via branch", "fee": 0.82, "currency": "CAD", "channel": "branch", "ip_address": "210.61.83.230", "device_id": "95fc78ec-c217-4c8c-a561-6181aa97eb3f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043436", "timestamp": "2024-03-10T10:52:06", "amount": 83.56, "from_account": "A001380", "to_account": "A006879", "tx_type": "payment", "description": "payment via branch", "fee": 0.57, "currency": "EUR", "channel": "branch", "ip_address": "157.224.207.194", "device_id": "fe940396-64a0-4fb1-acce-918f14f28c1d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043437", "timestamp": "2024-01-11T18:39:53", "amount": 5.83, "from_account": "A002580", "to_account": "A002046", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "131.40.220.252", "device_id": "4fb25e67-2a47-4797-b6cd-11b8b539e37f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043438", "timestamp": "2024-03-09T10:57:38", "amount": 20.82, "from_account": "A001111", "to_account": "A001480", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "34.157.255.228", "device_id": "32b02ce7-c30c-4327-ac0a-f46716064314", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043439", "timestamp": "2024-03-21T13:54:34", "amount": 571.07, "from_account": "A001917", "to_account": "A002910", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 10.27, "currency": "EUR", "channel": "mobile", "ip_address": "129.165.123.113", "device_id": "812f14eb-331f-4587-8ebc-b5ff7f7b4d02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043440", "timestamp": "2024-01-26T15:49:55", "amount": 85.8, "from_account": "A001274", "to_account": "A001611", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.18, "currency": "EUR", "channel": "branch", "ip_address": "221.135.122.28", "device_id": "75fa386f-dc39-4ea0-a3d8-4ce33c4b06ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043441", "timestamp": "2024-02-24T15:20:53", "amount": 83.85, "from_account": "A005629", "to_account": "A006315", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "149.122.65.250", "device_id": "c927595b-fbea-4d4a-91c2-d8d29884b428", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043442", "timestamp": "2024-02-23T12:13:18", "amount": 232.43, "from_account": "A002772", "to_account": "A007547", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.9, "currency": "CAD", "channel": "mobile", "ip_address": "82.227.44.92", "device_id": "da2ab92f-6c8a-4ccd-a3dd-a537e9dc5148", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043444", "timestamp": "2024-01-24T13:26:32", "amount": 30.51, "from_account": "A006583", "to_account": "A001289", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "131.69.49.40", "device_id": "01158099-28fa-4b94-bfd8-3db9d4f221e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043445", "timestamp": "2024-02-29T15:01:13", "amount": 56.37, "from_account": "A003895", "to_account": "A004192", "tx_type": "payment", "description": "payment via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "200.216.12.213", "device_id": "28f13f32-cdcf-4f30-9ef9-e296e6d91d28", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043446", "timestamp": "2024-03-01T16:13:00", "amount": 45.56, "from_account": "A005026", "to_account": "A005519", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.68, "currency": "USD", "channel": "mobile", "ip_address": "188.42.190.127", "device_id": "36e926d1-f280-4792-bcf9-bc4845b32c7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043447", "timestamp": "2024-01-11T12:27:16", "amount": 16.06, "from_account": "A000950", "to_account": "A003226", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "169.125.71.251", "device_id": "91468256-01de-42f0-889c-b4206c6cf3b1", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043448", "timestamp": "2024-03-06T19:37:35", "amount": 70.82, "from_account": "A006921", "to_account": "A000978", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "27.183.133.208", "device_id": "f334ffeb-ffd2-4f6f-895f-bc69670bfaaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043449", "timestamp": "2024-02-26T16:23:55", "amount": 51.5, "from_account": "A005586", "to_account": "A006638", "tx_type": "deposit", "description": "deposit via online", "fee": 0.54, "currency": "GBP", "channel": "online", "ip_address": "22.234.9.101", "device_id": "9214dae3-71d0-489b-8d0d-3d401620cddf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043450", "timestamp": "2024-02-21T11:09:21", "amount": 45.1, "from_account": "A005504", "to_account": "A003278", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "GBP", "channel": "pos", "ip_address": "153.233.19.57", "device_id": "c35d7e8d-146c-4e21-9cf8-5581a19404a5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043451", "timestamp": "2024-01-24T13:36:16", "amount": 24.18, "from_account": "A005505", "to_account": "A000085", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "112.212.248.69", "device_id": "940a5fd8-5377-4112-be3d-4fa506842d2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043452", "timestamp": "2024-01-14T19:15:50", "amount": 483.11, "from_account": "A001592", "to_account": "A004287", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.91, "currency": "CAD", "channel": "branch", "ip_address": "136.81.107.150", "device_id": "35e79b45-589b-4920-aa44-d731b18c13da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043453", "timestamp": "2024-02-01T12:48:44", "amount": 80.98, "from_account": "A000987", "to_account": "A004639", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.02, "currency": "GBP", "channel": "mobile", "ip_address": "93.224.153.118", "device_id": "f01ded68-22b1-45cd-91be-4a5a6ba14b81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043454", "timestamp": "2024-02-26T08:26:16", "amount": 23.99, "from_account": "A002334", "to_account": "A003041", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "185.9.96.219", "device_id": "302c70b1-f520-4a1c-b0c9-ccbd5485ee1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043455", "timestamp": "2024-03-03T12:20:25", "amount": 49.58, "from_account": "A005124", "to_account": "A006340", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.93, "currency": "CAD", "channel": "atm", "ip_address": "40.4.154.183", "device_id": "49cc6d58-1c00-42bb-80da-11ba621ecb85", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043456", "timestamp": "2024-02-01T17:13:47", "amount": 53.93, "from_account": "A003085", "to_account": "A005974", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "208.216.186.46", "device_id": "16553db0-123e-47b6-a123-115c6adbbeaf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043457", "timestamp": "2024-03-19T07:30:09", "amount": 70.94, "from_account": "A003429", "to_account": "A003381", "tx_type": "purchase", "description": "purchase via online", "fee": 1.28, "currency": "USD", "channel": "online", "ip_address": "149.147.2.101", "device_id": "2a92d1c2-aa2e-4268-b734-c32d7d64496e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043458", "timestamp": "2024-03-12T23:58:37", "amount": 34.87, "from_account": "A001466", "to_account": "A006564", "tx_type": "transfer", "description": "transfer via online", "fee": 0.49, "currency": "EUR", "channel": "online", "ip_address": "45.68.153.61", "device_id": "67723203-7820-48e9-b506-0d625981f880", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043459", "timestamp": "2024-03-19T13:35:04", "amount": 39.95, "from_account": "A000561", "to_account": "A002870", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "162.231.59.9", "device_id": "c34665f5-1c49-4ba2-aed1-da017225bd0f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043460", "timestamp": "2024-01-29T11:25:17", "amount": 71.58, "from_account": "A004073", "to_account": "A007314", "tx_type": "payment", "description": "payment via atm", "fee": 0.85, "currency": "EUR", "channel": "atm", "ip_address": "23.147.123.103", "device_id": "6cb7db15-5228-4617-b359-6f5135e9a343", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043462", "timestamp": "2024-01-01T13:33:56", "amount": 417.86, "from_account": "A006219", "to_account": "A004657", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.83, "currency": "CAD", "channel": "mobile", "ip_address": "86.37.10.220", "device_id": "c9ae6fb3-87ca-462d-9fa2-03fa2e34efc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043463", "timestamp": "2024-03-26T14:07:11", "amount": 47.56, "from_account": "A000863", "to_account": "A005422", "tx_type": "deposit", "description": "deposit via online", "fee": 0.81, "currency": "GBP", "channel": "online", "ip_address": "67.167.4.249", "device_id": "7d8fd354-9241-40a3-98b6-7af156c0811f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043464", "timestamp": "2024-02-23T08:52:43", "amount": 1.05, "from_account": "A007189", "to_account": "A002148", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "94.123.251.187", "device_id": "30c5513d-3c77-45d0-8901-75b222263651", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043466", "timestamp": "2024-01-10T07:23:21", "amount": 14621.87, "from_account": "A001116", "to_account": "A006214", "tx_type": "payment", "description": "payment via mobile", "fee": 272.42, "currency": "EUR", "channel": "mobile", "ip_address": "56.63.202.59", "device_id": "87637892-5b50-43f0-82d5-75d3d8711083", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043467", "timestamp": "2024-01-08T10:39:32", "amount": 3.47, "from_account": "A005729", "to_account": "A000179", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "69.199.221.25", "device_id": "67e12853-2930-474a-9494-584c5b0a3af2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043469", "timestamp": "2024-01-20T12:11:28", "amount": 284.53, "from_account": "A003710", "to_account": "A001422", "tx_type": "purchase", "description": "purchase via online", "fee": 4.78, "currency": "GBP", "channel": "online", "ip_address": "3.51.55.233", "device_id": "1a350ed9-4a3f-466c-97a7-9687c3d6a436", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043470", "timestamp": "2024-03-15T05:44:13", "amount": 90.57, "from_account": "A007425", "to_account": "A000349", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.11, "currency": "USD", "channel": "mobile", "ip_address": "82.145.202.223", "device_id": "b462b4f8-74cc-4f41-9a0f-bb8bfa5e49e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043472", "timestamp": "2024-03-14T13:23:59", "amount": 95.07, "from_account": "A002416", "to_account": "A006737", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.47, "currency": "CAD", "channel": "atm", "ip_address": "158.200.254.57", "device_id": "1c50e2bf-99fb-46c6-b8ae-7cf949ca9a6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043475", "timestamp": "2024-03-31T09:10:43", "amount": 724.3, "from_account": "A005443", "to_account": "A001168", "tx_type": "payment", "description": "payment via pos", "fee": 7.97, "currency": "EUR", "channel": "pos", "ip_address": "14.222.193.98", "device_id": "3ebb358c-9dbd-46a1-987e-2eef39baabd0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043476", "timestamp": "2024-03-11T18:54:28", "amount": 91.53, "from_account": "A003256", "to_account": "A006156", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "210.105.93.18", "device_id": "001a05f2-bbf0-448d-bb03-afd25d66368d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043477", "timestamp": "2024-03-01T16:54:51", "amount": 31.8, "from_account": "A001966", "to_account": "A002100", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.57, "currency": "EUR", "channel": "mobile", "ip_address": "33.26.108.185", "device_id": "22773f90-ccda-4f0e-b68f-be21ab81e357", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043478", "timestamp": "2024-03-25T04:30:11", "amount": 56.23, "from_account": "A001462", "to_account": "A006151", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.88, "currency": "CAD", "channel": "atm", "ip_address": "168.250.183.103", "device_id": "71e8a4b4-7dfa-4984-85ce-a273c6b4cc26", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043479", "timestamp": "2024-01-28T07:46:24", "amount": 15.74, "from_account": "A006870", "to_account": "A002990", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "149.182.222.224", "device_id": "146d33d9-03b0-4e4c-a684-655f42dd8deb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043480", "timestamp": "2024-03-11T06:42:48", "amount": 97.68, "from_account": "A002086", "to_account": "A005116", "tx_type": "payment", "description": "payment via atm", "fee": 0.47, "currency": "GBP", "channel": "atm", "ip_address": "76.48.8.225", "device_id": "dabfbe5a-36ce-4e88-a65d-7601d86dab12", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043481", "timestamp": "2024-03-24T09:48:28", "amount": 92.52, "from_account": "A005386", "to_account": "A001163", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.75, "currency": "GBP", "channel": "atm", "ip_address": "19.138.7.216", "device_id": "1f7369cf-d01a-4525-ad31-c7e5aff8a05d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043482", "timestamp": "2024-03-03T10:19:57", "amount": 9.06, "from_account": "A000020", "to_account": "A003646", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "32.166.120.204", "device_id": "52c70922-f453-498c-a534-ea190329e7f3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043483", "timestamp": "2024-01-19T16:40:19", "amount": 939.78, "from_account": "A000382", "to_account": "A001200", "tx_type": "payment", "description": "payment via online", "fee": 16.72, "currency": "USD", "channel": "online", "ip_address": "183.162.114.103", "device_id": "b009cb18-fea1-4f4b-b230-41d691c6fd89", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043484", "timestamp": "2024-02-07T14:30:40", "amount": 1.32, "from_account": "A007392", "to_account": "A006683", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.0, "currency": "EUR", "channel": "pos", "ip_address": "197.116.214.185", "device_id": "d85af566-c2a5-4545-bb17-b79f69faf625", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043485", "timestamp": "2024-01-22T06:18:26", "amount": 46.92, "from_account": "A007527", "to_account": "A003959", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "CAD", "channel": "atm", "ip_address": "88.78.39.247", "device_id": "e92e074c-1b0d-410d-b52f-b3e09b050fc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043486", "timestamp": "2024-03-31T14:30:55", "amount": 84.2, "from_account": "A002941", "to_account": "A004249", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.58, "currency": "CAD", "channel": "mobile", "ip_address": "205.89.156.160", "device_id": "1a879be9-71df-4621-a4d2-a6f8fdbf4f65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043487", "timestamp": "2024-02-27T11:55:53", "amount": 639.01, "from_account": "A000600", "to_account": "A006298", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.22, "currency": "GBP", "channel": "branch", "ip_address": "28.4.9.204", "device_id": "5585b831-8779-4c52-b206-6c42b4c4d553", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043488", "timestamp": "2024-03-17T11:58:47", "amount": 17.27, "from_account": "A005483", "to_account": "A002283", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "110.218.229.92", "device_id": "6112d987-4661-470e-9d5b-3f59465978c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043489", "timestamp": "2024-02-03T10:57:41", "amount": 19.02, "from_account": "A001672", "to_account": "A007066", "tx_type": "payment", "description": "payment via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "56.157.251.124", "device_id": "b320d595-b09b-486f-9970-aa871c415f81", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043490", "timestamp": "2024-03-22T01:48:36", "amount": 26.45, "from_account": "A007454", "to_account": "A005479", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "72.249.128.37", "device_id": "4b3867c2-a1c4-4625-a7f6-c8a8faf474bf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043491", "timestamp": "2024-03-17T13:11:24", "amount": 448.76, "from_account": "A002108", "to_account": "A004475", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.09, "currency": "GBP", "channel": "mobile", "ip_address": "198.83.205.213", "device_id": "4bc10b9b-c9dd-4bf2-a742-24b835c20a18", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043492", "timestamp": "2024-01-21T17:43:10", "amount": 69.42, "from_account": "A006981", "to_account": "A000151", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.86, "currency": "EUR", "channel": "atm", "ip_address": "23.64.42.161", "device_id": "1fc9fc6e-100f-4dab-a21e-4c8254e24816", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043493", "timestamp": "2024-03-29T15:35:40", "amount": 74.01, "from_account": "A001935", "to_account": "A000008", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.03, "currency": "EUR", "channel": "branch", "ip_address": "145.88.172.137", "device_id": "75ada368-5a48-406e-9311-cfa1ad8136c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043494", "timestamp": "2024-02-09T10:13:26", "amount": 41.48, "from_account": "A004329", "to_account": "A006360", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "148.72.224.176", "device_id": "9e577e71-c7f7-44af-9627-786f4519eff6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043495", "timestamp": "2024-03-06T12:08:23", "amount": 86.43, "from_account": "A001323", "to_account": "A006749", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "209.230.230.29", "device_id": "27271b40-ea76-4794-a4c7-d185a7f8d604", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043496", "timestamp": "2024-01-09T12:18:23", "amount": 73.33, "from_account": "A000965", "to_account": "A007024", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "190.182.8.149", "device_id": "c34ef67c-077d-4d46-8676-aca0aaa67f34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043497", "timestamp": "2024-03-08T13:34:11", "amount": 6.83, "from_account": "A002815", "to_account": "A003241", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "223.10.221.112", "device_id": "bdd36ef7-890b-4020-83d1-70e973160969", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043498", "timestamp": "2024-01-20T13:29:03", "amount": 40.72, "from_account": "A006715", "to_account": "A002573", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "160.182.12.194", "device_id": "633674d1-16ad-46ee-9d9b-575a8a11d843", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043499", "timestamp": "2024-01-25T08:33:39", "amount": 86.93, "from_account": "A002146", "to_account": "A004930", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "157.203.168.184", "device_id": "043a0a6b-9be8-45fa-a2b3-daad385f7386", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043500", "timestamp": "2024-03-03T07:48:17", "amount": 74.93, "from_account": "A001501", "to_account": "A006836", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.59, "currency": "GBP", "channel": "pos", "ip_address": "197.26.210.227", "device_id": "e444ed3f-8664-4e04-8f23-14ff2bdee23e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043501", "timestamp": "2024-03-27T13:02:28", "amount": 700.04, "from_account": "A001933", "to_account": "A000357", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.64, "currency": "GBP", "channel": "mobile", "ip_address": "77.161.32.124", "device_id": "fefac697-b0f3-42b7-b1e5-42bcc8386c9f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043502", "timestamp": "2024-01-29T12:12:40", "amount": 80.88, "from_account": "A001116", "to_account": "A005233", "tx_type": "payment", "description": "payment via online", "fee": 0.89, "currency": "EUR", "channel": "online", "ip_address": "150.50.125.188", "device_id": "ab7595af-06bf-4861-b435-0d887fab17dc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043503", "timestamp": "2024-01-29T14:12:33", "amount": 20.58, "from_account": "A006529", "to_account": "A001468", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.39, "currency": "USD", "channel": "branch", "ip_address": "160.95.45.216", "device_id": "cc9dab44-0378-41fa-bb16-555d9419dab6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043504", "timestamp": "2024-03-20T18:33:16", "amount": 84.06, "from_account": "A001795", "to_account": "A006443", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.98, "currency": "GBP", "channel": "atm", "ip_address": "2.162.18.179", "device_id": "4e5c4829-04dc-4f52-9de1-8437aa86f521", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043505", "timestamp": "2024-03-15T14:01:19", "amount": 422.83, "from_account": "A002907", "to_account": "A001095", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.57, "currency": "GBP", "channel": "mobile", "ip_address": "24.202.207.156", "device_id": "7ee9ae2c-5045-48fa-9726-06f2c9989abc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043506", "timestamp": "2024-01-23T12:06:10", "amount": 31.89, "from_account": "A005131", "to_account": "A003376", "tx_type": "payment", "description": "payment via pos", "fee": 0.53, "currency": "EUR", "channel": "pos", "ip_address": "170.200.135.14", "device_id": "7f2a9b07-c9f7-459b-ad4b-1a2360a9f8cb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043507", "timestamp": "2024-03-04T15:39:03", "amount": 10.48, "from_account": "A007177", "to_account": "A004621", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "183.42.230.2", "device_id": "50078066-cd9d-42d7-b21a-29bcc2579d19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043508", "timestamp": "2024-03-24T06:35:46", "amount": 74.09, "from_account": "A000324", "to_account": "A007375", "tx_type": "deposit", "description": "deposit via online", "fee": 0.49, "currency": "CAD", "channel": "online", "ip_address": "68.29.152.195", "device_id": "78ba418c-c8a4-4403-97d5-2336840555dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043509", "timestamp": "2024-02-24T16:41:23", "amount": 92.8, "from_account": "A001618", "to_account": "A003018", "tx_type": "payment", "description": "payment via pos", "fee": 1.63, "currency": "GBP", "channel": "pos", "ip_address": "205.119.91.163", "device_id": "9bf313c0-13d1-4ac9-b936-41d0896c8165", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043510", "timestamp": "2024-02-20T08:14:15", "amount": 133.87, "from_account": "A005707", "to_account": "A006629", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.96, "currency": "USD", "channel": "atm", "ip_address": "105.125.12.144", "device_id": "308f230a-5f7e-4cd9-ac17-1357ee5c8104", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043511", "timestamp": "2024-03-27T17:42:43", "amount": 58.16, "from_account": "A004485", "to_account": "A004692", "tx_type": "payment", "description": "payment via atm", "fee": 0.8, "currency": "CAD", "channel": "atm", "ip_address": "206.184.219.40", "device_id": "2a9300a0-3241-4a44-81e2-c937cfa595e0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043512", "timestamp": "2024-03-18T13:46:38", "amount": 16.03, "from_account": "A001570", "to_account": "A003985", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "86.149.70.135", "device_id": "951c219f-65f4-4dfd-8a42-b1eb9ef0a54c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043513", "timestamp": "2024-02-10T23:56:04", "amount": 98.25, "from_account": "A001029", "to_account": "A001730", "tx_type": "purchase", "description": "purchase via online", "fee": 0.73, "currency": "GBP", "channel": "online", "ip_address": "67.35.174.122", "device_id": "300d3733-bf9c-4a8b-a3f0-d2f2dd9bb93c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043514", "timestamp": "2024-01-13T18:59:47", "amount": 93.88, "from_account": "A002901", "to_account": "A001804", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.91, "currency": "EUR", "channel": "branch", "ip_address": "88.163.138.0", "device_id": "5cd22e67-333c-434c-a3e6-b54be8710044", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043515", "timestamp": "2024-03-07T09:52:07", "amount": 21.05, "from_account": "A001879", "to_account": "A002680", "tx_type": "payment", "description": "payment via atm", "fee": 0.23, "currency": "GBP", "channel": "atm", "ip_address": "166.226.16.35", "device_id": "9d7c76db-7eed-4024-82c9-b35164a378ea", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043516", "timestamp": "2024-03-15T12:25:55", "amount": 71.84, "from_account": "A007308", "to_account": "A006495", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.36, "currency": "EUR", "channel": "branch", "ip_address": "159.196.22.58", "device_id": "b20aa3b8-683f-4912-9122-249192b5f869", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043517", "timestamp": "2024-03-26T10:52:31", "amount": 53.97, "from_account": "A002786", "to_account": "A003948", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.96, "currency": "EUR", "channel": "atm", "ip_address": "212.74.55.57", "device_id": "2289288c-5ca5-418e-bafb-d553bbe1c2ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043519", "timestamp": "2024-01-22T21:01:47", "amount": 442.14, "from_account": "A005113", "to_account": "A004112", "tx_type": "payment", "description": "payment via online", "fee": 3.45, "currency": "CAD", "channel": "online", "ip_address": "55.204.220.21", "device_id": "9362f501-c22d-431f-b616-cbb1dd144b9b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043520", "timestamp": "2024-03-24T23:56:09", "amount": 59.95, "from_account": "A005709", "to_account": "A000262", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "72.203.49.192", "device_id": "41b9a749-114d-4c72-b0f5-fb6b18edac10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043521", "timestamp": "2024-01-17T14:35:28", "amount": 99.75, "from_account": "A002050", "to_account": "A001489", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.07, "currency": "CAD", "channel": "atm", "ip_address": "4.20.76.37", "device_id": "d9f23a56-0a57-45bd-96ae-135840c02490", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043522", "timestamp": "2024-03-07T12:52:21", "amount": 42.31, "from_account": "A002307", "to_account": "A001532", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "15.76.179.102", "device_id": "209a2f6c-253b-4d1a-b1c4-35ae809d72dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043523", "timestamp": "2024-02-23T14:54:05", "amount": 6705.44, "from_account": "A003105", "to_account": "A003431", "tx_type": "deposit", "description": "deposit via online", "fee": 46.89, "currency": "CAD", "channel": "online", "ip_address": "97.151.202.89", "device_id": "781c2ec4-2037-4c5c-9f17-39e910b19df3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043524", "timestamp": "2024-01-19T17:59:39", "amount": 92.23, "from_account": "A004468", "to_account": "A001190", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.59, "currency": "EUR", "channel": "online", "ip_address": "84.251.97.145", "device_id": "522733e0-3283-4ccd-a532-ca2e541b4233", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043525", "timestamp": "2024-02-04T13:21:56", "amount": 317.47, "from_account": "A001996", "to_account": "A007376", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.08, "currency": "EUR", "channel": "pos", "ip_address": "118.249.18.246", "device_id": "299f94da-c606-4ba7-9953-4abf7a6a4a7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043526", "timestamp": "2024-02-22T16:16:15", "amount": 573.47, "from_account": "A006605", "to_account": "A006274", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.73, "currency": "CAD", "channel": "mobile", "ip_address": "165.101.85.127", "device_id": "34c0f5c2-d022-4c73-8975-5c7b67564314", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043527", "timestamp": "2024-02-14T20:23:13", "amount": 471.22, "from_account": "A000618", "to_account": "A004060", "tx_type": "payment", "description": "payment via atm", "fee": 6.71, "currency": "USD", "channel": "atm", "ip_address": "187.41.255.87", "device_id": "139d24cd-11b0-49a6-8a32-5c45fd81c4bc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043528", "timestamp": "2024-03-21T15:34:33", "amount": 29.58, "from_account": "A005774", "to_account": "A003327", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "50.233.92.237", "device_id": "91955eae-eb88-44c8-b27f-7b9a9ec20a54", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043529", "timestamp": "2024-02-16T11:39:47", "amount": 591.6, "from_account": "A003633", "to_account": "A003493", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.74, "currency": "EUR", "channel": "mobile", "ip_address": "123.232.82.41", "device_id": "f010a45b-2b9d-4839-9a56-80dfbcaa8a34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043530", "timestamp": "2024-02-03T10:53:33", "amount": 45.64, "from_account": "A006680", "to_account": "A005334", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.76, "currency": "USD", "channel": "pos", "ip_address": "19.3.67.235", "device_id": "03beba96-e5fa-4265-8fd6-db1be30199f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043531", "timestamp": "2024-01-07T13:06:48", "amount": 52.12, "from_account": "A007383", "to_account": "A000736", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "43.48.240.139", "device_id": "666964b9-ed36-4a55-b621-e4d6c7f4e04a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043532", "timestamp": "2024-02-12T22:01:15", "amount": 48.19, "from_account": "A002171", "to_account": "A002604", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.6, "currency": "CAD", "channel": "atm", "ip_address": "21.25.209.213", "device_id": "20404c82-8898-49bf-871f-623d314e7812", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043533", "timestamp": "2024-01-19T14:18:35", "amount": 29.33, "from_account": "A002325", "to_account": "A003259", "tx_type": "payment", "description": "payment via online", "fee": 0.56, "currency": "GBP", "channel": "online", "ip_address": "27.45.217.246", "device_id": "79b05416-f652-4ee5-b615-51b5f712036b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043534", "timestamp": "2024-02-02T12:36:27", "amount": 68.57, "from_account": "A006493", "to_account": "A006597", "tx_type": "purchase", "description": "purchase via online", "fee": 0.86, "currency": "EUR", "channel": "online", "ip_address": "28.132.111.86", "device_id": "55ce106c-2ab1-45f6-900c-8a0362fb6eb6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043535", "timestamp": "2024-01-31T05:19:02", "amount": 54.23, "from_account": "A000359", "to_account": "A003719", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.9, "currency": "USD", "channel": "branch", "ip_address": "150.63.37.81", "device_id": "1a9e5883-e68a-4315-9511-f2ee195f7888", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043536", "timestamp": "2024-01-27T07:23:16", "amount": 71.86, "from_account": "A004830", "to_account": "A003290", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "23.30.229.121", "device_id": "91612178-f809-4e35-b489-ac7ea9fe9356", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043537", "timestamp": "2024-01-05T13:12:23", "amount": 16.07, "from_account": "A000874", "to_account": "A001402", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "81.21.179.103", "device_id": "b1be2e34-f725-44eb-beb1-55a9dbc9305d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043539", "timestamp": "2024-02-11T10:43:38", "amount": 73.23, "from_account": "A003109", "to_account": "A007331", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.04, "currency": "USD", "channel": "pos", "ip_address": "92.251.116.164", "device_id": "010f42b7-81dc-4bde-8e8f-09a07db8378d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043540", "timestamp": "2024-02-03T04:40:05", "amount": 155.83, "from_account": "A007353", "to_account": "A002067", "tx_type": "payment", "description": "payment via mobile", "fee": 2.96, "currency": "CAD", "channel": "mobile", "ip_address": "55.231.82.46", "device_id": "edeb2d0c-7e99-4ada-b7cd-4f1826bf7deb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043541", "timestamp": "2024-01-01T13:32:34", "amount": 43.29, "from_account": "A006833", "to_account": "A000939", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.81, "currency": "EUR", "channel": "branch", "ip_address": "40.153.221.227", "device_id": "e4b920f5-ab71-4534-82ce-596b9ac8e01a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043542", "timestamp": "2024-01-16T15:24:15", "amount": 496.38, "from_account": "A000258", "to_account": "A000609", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.75, "currency": "CAD", "channel": "pos", "ip_address": "36.223.102.55", "device_id": "f60ac099-4dcb-42e6-aea3-a83ac02dd952", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043543", "timestamp": "2024-01-05T12:50:00", "amount": 869.78, "from_account": "A001458", "to_account": "A005810", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.62, "currency": "CAD", "channel": "mobile", "ip_address": "125.219.155.169", "device_id": "f9afc4fa-9fc0-45e7-a93b-154da900a1a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043544", "timestamp": "2024-01-16T07:38:59", "amount": 95.08, "from_account": "A002274", "to_account": "A005911", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.49, "currency": "CAD", "channel": "pos", "ip_address": "5.68.213.234", "device_id": "c4ae4453-b5d2-497f-a707-bdeae5783ad6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043545", "timestamp": "2024-02-18T12:38:44", "amount": 177.41, "from_account": "A005392", "to_account": "A003286", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.5, "currency": "USD", "channel": "mobile", "ip_address": "178.125.236.52", "device_id": "39c1d0d8-505e-4e0b-9497-a772070dd8d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043546", "timestamp": "2024-02-20T16:48:50", "amount": 73.59, "from_account": "A006298", "to_account": "A006263", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.36, "currency": "USD", "channel": "pos", "ip_address": "209.195.234.154", "device_id": "ed8ad787-c338-494e-89e8-49f3f5baf8d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043547", "timestamp": "2024-02-13T08:27:41", "amount": 556.89, "from_account": "A001824", "to_account": "A004825", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.8, "currency": "EUR", "channel": "pos", "ip_address": "164.11.135.26", "device_id": "b3c187d4-0126-4503-8842-eea8443665c3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043548", "timestamp": "2024-01-06T14:02:13", "amount": 93.36, "from_account": "A002008", "to_account": "A004091", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.35, "currency": "EUR", "channel": "atm", "ip_address": "177.252.227.109", "device_id": "26993a8a-aa24-40a8-96bc-5aa95c30cbea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043549", "timestamp": "2024-01-26T17:23:04", "amount": 19.08, "from_account": "A005973", "to_account": "A000489", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "134.122.103.129", "device_id": "671094f3-d501-4b3c-9e98-832ecaa9d95f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043551", "timestamp": "2024-03-13T08:54:02", "amount": 16.12, "from_account": "A005364", "to_account": "A006580", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "103.10.3.225", "device_id": "e60c3ffe-710e-4e03-9ee8-8326a511f2ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043552", "timestamp": "2024-02-19T14:35:29", "amount": 11.39, "from_account": "A001745", "to_account": "A002677", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "3.96.4.221", "device_id": "6bea62d0-fe5c-4801-b317-a0d8d87bc2ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043553", "timestamp": "2024-03-27T04:55:40", "amount": 65.0, "from_account": "A006332", "to_account": "A004421", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.06, "currency": "USD", "channel": "pos", "ip_address": "43.136.47.44", "device_id": "c346a418-7bfa-4358-9dd0-85a9c166f322", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043554", "timestamp": "2024-01-24T14:58:48", "amount": 23.49, "from_account": "A005863", "to_account": "A007371", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "30.177.232.219", "device_id": "f65782f4-cba3-4943-9f5e-afdda5a89617", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043556", "timestamp": "2024-03-04T01:05:23", "amount": 71.81, "from_account": "A000326", "to_account": "A001869", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "65.132.197.201", "device_id": "f664db6c-f3a1-4126-8d62-ff052a2e6185", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043557", "timestamp": "2024-03-21T08:37:50", "amount": 77.7, "from_account": "A000392", "to_account": "A001532", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.73, "currency": "EUR", "channel": "branch", "ip_address": "13.78.54.252", "device_id": "2076d3c2-15e7-432b-bae6-91e1a26c4ffe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043558", "timestamp": "2024-02-12T18:11:25", "amount": 39.68, "from_account": "A002970", "to_account": "A007174", "tx_type": "transfer", "description": "transfer via online", "fee": 0.79, "currency": "USD", "channel": "online", "ip_address": "203.38.106.15", "device_id": "cd5e294e-005d-4651-b848-846dd39083c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043560", "timestamp": "2024-01-08T15:18:26", "amount": 662.87, "from_account": "A001800", "to_account": "A006218", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 12.31, "currency": "GBP", "channel": "online", "ip_address": "215.90.210.44", "device_id": "5d685102-b757-4584-a494-869a8ec2ee8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043561", "timestamp": "2024-02-26T11:30:25", "amount": 90.37, "from_account": "A006820", "to_account": "A005254", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.07, "currency": "USD", "channel": "mobile", "ip_address": "88.106.170.133", "device_id": "ce506177-c0e0-4c71-956f-36ac9e2e3490", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043562", "timestamp": "2024-02-17T10:23:10", "amount": 25.15, "from_account": "A005554", "to_account": "A007280", "tx_type": "payment", "description": "payment via online", "fee": 0.34, "currency": "EUR", "channel": "online", "ip_address": "216.8.18.233", "device_id": "4c3598ad-f1d4-4505-8063-e9c0bab62616", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043563", "timestamp": "2024-01-18T10:55:35", "amount": 73.15, "from_account": "A005497", "to_account": "A004687", "tx_type": "payment", "description": "payment via branch", "fee": 1.29, "currency": "USD", "channel": "branch", "ip_address": "42.220.146.139", "device_id": "50f6884d-95c4-4dca-81ef-a450070e3121", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043564", "timestamp": "2024-03-12T11:03:59", "amount": 776.59, "from_account": "A005411", "to_account": "A000762", "tx_type": "purchase", "description": "purchase via mobile", "fee": 15.05, "currency": "CAD", "channel": "mobile", "ip_address": "124.61.66.197", "device_id": "d21933e3-e079-4575-8582-ad63d42aebbf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043565", "timestamp": "2024-01-22T09:24:34", "amount": 210.26, "from_account": "A005162", "to_account": "A004741", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.05, "currency": "USD", "channel": "pos", "ip_address": "15.85.180.164", "device_id": "19cce8ca-9c07-4b14-b278-91876b65ac3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043566", "timestamp": "2024-03-14T08:20:18", "amount": 24.6, "from_account": "A002206", "to_account": "A001277", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.47, "currency": "GBP", "channel": "pos", "ip_address": "166.232.161.254", "device_id": "29d9ac78-37d1-4cbe-9b5e-5cf0ae74b651", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043567", "timestamp": "2024-03-07T21:48:10", "amount": 28.66, "from_account": "A000613", "to_account": "A001631", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "168.2.236.164", "device_id": "1b603a78-44a6-4929-84c7-8acc745b50d6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043568", "timestamp": "2024-03-29T02:17:20", "amount": 12.51, "from_account": "A000212", "to_account": "A002465", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "152.28.35.243", "device_id": "a99f305d-6245-4688-8cc6-4b01794a26c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043569", "timestamp": "2024-02-08T12:57:13", "amount": 11.29, "from_account": "A001511", "to_account": "A002784", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "177.165.175.37", "device_id": "79c6a05b-4918-4421-a245-a0d2d98e838f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043570", "timestamp": "2024-03-20T18:10:36", "amount": 86.05, "from_account": "A005807", "to_account": "A000228", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.12, "currency": "USD", "channel": "mobile", "ip_address": "67.63.75.55", "device_id": "d79831e6-f11e-4028-a295-0abb1d07b5ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043572", "timestamp": "2024-02-12T05:55:24", "amount": 515.71, "from_account": "A004413", "to_account": "A002445", "tx_type": "purchase", "description": "purchase via online", "fee": 5.2, "currency": "CAD", "channel": "online", "ip_address": "76.96.205.156", "device_id": "3b3612cc-6d03-439d-a9e6-12c4f23ed071", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043573", "timestamp": "2024-03-09T14:45:12", "amount": 49.65, "from_account": "A004684", "to_account": "A006761", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "49.166.121.203", "device_id": "4d70831b-41a3-49d9-bd28-d9f11aacbcd7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043574", "timestamp": "2024-02-25T08:16:56", "amount": 416.77, "from_account": "A007326", "to_account": "A002995", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.3, "currency": "EUR", "channel": "mobile", "ip_address": "161.79.127.91", "device_id": "5fffe141-a7af-4fe6-a992-cad3a227e3a4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043575", "timestamp": "2024-02-02T14:29:07", "amount": 3.02, "from_account": "A001624", "to_account": "A006830", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "101.179.204.143", "device_id": "3b6d3c32-5020-4a68-8651-0edec6090d38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043576", "timestamp": "2024-01-27T14:23:23", "amount": 45.43, "from_account": "A003254", "to_account": "A007321", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "154.30.112.60", "device_id": "e38b6ca6-2d2f-42c2-a824-d8967e8e92d6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043577", "timestamp": "2024-02-03T12:15:52", "amount": 46.31, "from_account": "A007065", "to_account": "A004550", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "185.186.95.251", "device_id": "15d2981c-5feb-482a-b498-40e1e3f69bab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043578", "timestamp": "2024-01-25T16:09:12", "amount": 91.51, "from_account": "A000628", "to_account": "A006987", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "70.154.37.143", "device_id": "3f4c8b9b-5f83-4c24-9ebc-c4092cbcdf7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043579", "timestamp": "2024-03-10T13:34:59", "amount": 21.76, "from_account": "A004113", "to_account": "A003700", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "GBP", "channel": "online", "ip_address": "85.8.166.57", "device_id": "4da77258-8f27-484f-8da6-8367988fea65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043580", "timestamp": "2024-02-29T18:20:29", "amount": 162.64, "from_account": "A006040", "to_account": "A005660", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.65, "currency": "EUR", "channel": "atm", "ip_address": "91.187.25.170", "device_id": "93121458-9bde-420d-9bff-625b68ca9992", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043581", "timestamp": "2024-02-27T12:50:47", "amount": 33.82, "from_account": "A003729", "to_account": "A005861", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "176.163.48.65", "device_id": "20b6cd6f-eea7-40d8-b672-132f537f487d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043582", "timestamp": "2024-03-16T10:21:49", "amount": 10.89, "from_account": "A000719", "to_account": "A000929", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "177.202.127.234", "device_id": "3c01fb61-d4bd-4e87-94ae-d59f7436e3cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043584", "timestamp": "2024-01-01T13:36:50", "amount": 96.14, "from_account": "A005034", "to_account": "A003577", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.45, "currency": "EUR", "channel": "branch", "ip_address": "87.80.107.251", "device_id": "8d704e39-f487-4174-8840-4a475683ddb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043585", "timestamp": "2024-01-21T05:14:33", "amount": 48.77, "from_account": "A006021", "to_account": "A001727", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "131.214.101.226", "device_id": "eb27878a-dae7-4ceb-a784-63bb14bbfc64", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043586", "timestamp": "2024-03-21T09:44:16", "amount": 71.53, "from_account": "A007018", "to_account": "A002998", "tx_type": "payment", "description": "payment via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "197.202.196.87", "device_id": "097e6fcf-2ab5-4e55-996d-91a5acc8c309", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043587", "timestamp": "2024-02-23T13:07:36", "amount": 53.32, "from_account": "A001572", "to_account": "A006184", "tx_type": "payment", "description": "payment via online", "fee": 0.75, "currency": "USD", "channel": "online", "ip_address": "22.105.122.202", "device_id": "0aa3bbdb-f5a4-4e2b-951b-721a476fccae", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043588", "timestamp": "2024-02-13T07:56:30", "amount": 20.23, "from_account": "A005831", "to_account": "A000932", "tx_type": "payment", "description": "payment via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "39.56.102.218", "device_id": "fb7e5974-5310-47bc-9805-b912e96fb335", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043589", "timestamp": "2024-01-18T09:33:35", "amount": 66.9, "from_account": "A004779", "to_account": "A006318", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "GBP", "channel": "mobile", "ip_address": "186.237.65.235", "device_id": "3ba977e6-b42a-48fa-9c38-e542e74d730e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043590", "timestamp": "2024-03-04T16:47:29", "amount": 801.8, "from_account": "A001767", "to_account": "A006592", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.55, "currency": "GBP", "channel": "mobile", "ip_address": "52.156.20.197", "device_id": "51b21e8f-c6a7-490d-8bda-aa2f1444ebd3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043591", "timestamp": "2024-02-29T10:35:09", "amount": 14.74, "from_account": "A003107", "to_account": "A000894", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "100.132.222.9", "device_id": "dcf08994-c1ce-41ee-acf8-bc55b78a9881", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043592", "timestamp": "2024-01-08T10:45:28", "amount": 321.11, "from_account": "A002737", "to_account": "A002113", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.9, "currency": "CAD", "channel": "pos", "ip_address": "188.7.199.52", "device_id": "f740dbca-03df-4729-8f0f-8d93def22b75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043593", "timestamp": "2024-02-01T15:42:01", "amount": 70.34, "from_account": "A000021", "to_account": "A004158", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "59.57.20.148", "device_id": "db790575-1c87-4b62-b40c-726e923b85fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043594", "timestamp": "2024-01-15T12:00:06", "amount": 21.62, "from_account": "A005911", "to_account": "A001427", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "162.153.215.156", "device_id": "67eb23ce-4f8f-496b-a197-df0c7d2122d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043595", "timestamp": "2024-01-12T00:33:59", "amount": 76.91, "from_account": "A003944", "to_account": "A005145", "tx_type": "transfer", "description": "transfer via online", "fee": 1.37, "currency": "CAD", "channel": "online", "ip_address": "218.215.119.16", "device_id": "080c4b8e-58c9-417e-a27d-e3d5eba80a9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043596", "timestamp": "2024-01-05T14:49:26", "amount": 31.82, "from_account": "A006181", "to_account": "A001251", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "111.99.139.104", "device_id": "7d84f859-9bae-432d-b2b7-2bcdacd104d3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043597", "timestamp": "2024-03-12T09:33:10", "amount": 3.83, "from_account": "A001682", "to_account": "A004143", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "74.117.151.205", "device_id": "cae9cda9-6e70-413c-9ac9-cc611e22e01c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043598", "timestamp": "2024-03-20T13:21:08", "amount": 84.13, "from_account": "A007357", "to_account": "A003076", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "182.177.123.57", "device_id": "f35fe3b6-0916-4de2-a8ff-0c87b68587ac", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043599", "timestamp": "2024-01-09T18:08:19", "amount": 870.62, "from_account": "A003460", "to_account": "A002359", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.79, "currency": "CAD", "channel": "atm", "ip_address": "93.77.92.41", "device_id": "ef8d70f4-f726-451c-a7cc-020619b14f86", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043600", "timestamp": "2024-03-02T18:37:51", "amount": 24.38, "from_account": "A001286", "to_account": "A006591", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "USD", "channel": "mobile", "ip_address": "6.67.42.19", "device_id": "78a39c06-f8e2-4f2f-9dc7-2a05900ae5d8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043601", "timestamp": "2024-01-20T14:31:20", "amount": 69.14, "from_account": "A001419", "to_account": "A007190", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.67, "currency": "USD", "channel": "atm", "ip_address": "36.243.182.13", "device_id": "9650c2ef-af8b-4cfa-b751-972fbaf7136c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043602", "timestamp": "2024-02-06T03:37:39", "amount": 81.44, "from_account": "A003790", "to_account": "A005030", "tx_type": "payment", "description": "payment via atm", "fee": 1.46, "currency": "GBP", "channel": "atm", "ip_address": "23.86.170.102", "device_id": "02d242be-c70c-4539-9436-a442b5fea529", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043603", "timestamp": "2024-02-19T21:30:44", "amount": 76.42, "from_account": "A002198", "to_account": "A006565", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "38.31.181.140", "device_id": "31079418-19ac-4491-b050-8d4f68c19d0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043604", "timestamp": "2024-03-08T17:07:33", "amount": 57.89, "from_account": "A000286", "to_account": "A006532", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "93.226.68.90", "device_id": "a0b15d23-e2d2-41f6-9399-6ac81baf0335", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043605", "timestamp": "2024-01-19T05:49:06", "amount": 718.5, "from_account": "A001178", "to_account": "A003229", "tx_type": "transfer", "description": "transfer via mobile", "fee": 11.83, "currency": "USD", "channel": "mobile", "ip_address": "201.134.172.133", "device_id": "720b46c9-bd1b-43db-a935-bc45e7ea7af3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043606", "timestamp": "2024-03-28T07:25:49", "amount": 996.34, "from_account": "A000759", "to_account": "A002465", "tx_type": "purchase", "description": "purchase via online", "fee": 17.16, "currency": "GBP", "channel": "online", "ip_address": "15.234.80.153", "device_id": "4c562994-3326-443e-a571-5a275c66f50e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043607", "timestamp": "2024-02-25T08:32:31", "amount": 49.77, "from_account": "A005709", "to_account": "A002518", "tx_type": "transfer", "description": "transfer via online", "fee": 0.58, "currency": "GBP", "channel": "online", "ip_address": "133.228.248.176", "device_id": "e37e1f10-6874-43fe-9f29-55007896e703", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043608", "timestamp": "2024-02-09T11:23:43", "amount": 434.7, "from_account": "A004056", "to_account": "A005335", "tx_type": "payment", "description": "payment via branch", "fee": 3.29, "currency": "GBP", "channel": "branch", "ip_address": "141.102.56.25", "device_id": "f3405f82-24b6-40e4-b2dd-bba471680f6b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043609", "timestamp": "2024-01-04T14:32:35", "amount": 75.52, "from_account": "A004153", "to_account": "A003021", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.7, "currency": "GBP", "channel": "branch", "ip_address": "211.231.50.23", "device_id": "02e3273a-5754-46d0-90a5-5809b0918b56", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043610", "timestamp": "2024-02-06T12:11:33", "amount": 2.67, "from_account": "A004312", "to_account": "A006009", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "126.249.239.226", "device_id": "144b33a2-30c0-4438-a44c-9c7c34163578", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043611", "timestamp": "2024-03-07T10:50:55", "amount": 270.09, "from_account": "A004532", "to_account": "A000442", "tx_type": "purchase", "description": "purchase via online", "fee": 0.9, "currency": "CAD", "channel": "online", "ip_address": "189.235.162.254", "device_id": "f7e92463-e164-42a2-b0c6-0f5ef67e63e4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043612", "timestamp": "2024-01-09T09:13:54", "amount": 32.08, "from_account": "A003567", "to_account": "A006819", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "112.193.58.173", "device_id": "b688cd68-bf39-4190-8da7-fb0bb1022b4c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043614", "timestamp": "2024-02-02T08:42:43", "amount": 57.52, "from_account": "A002706", "to_account": "A005103", "tx_type": "payment", "description": "payment via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "199.81.117.159", "device_id": "d696d97f-bfc6-41b9-857c-1b8bc52fd19a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043615", "timestamp": "2024-02-28T14:32:39", "amount": 704.24, "from_account": "A001431", "to_account": "A002594", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.39, "currency": "CAD", "channel": "pos", "ip_address": "223.47.63.102", "device_id": "aaaf8644-37de-4aaf-b8d9-eba6c50cdc20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043616", "timestamp": "2024-03-31T10:31:43", "amount": 468.71, "from_account": "A002926", "to_account": "A001005", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.44, "currency": "GBP", "channel": "online", "ip_address": "138.242.2.19", "device_id": "49bd858d-2675-42c4-83c1-841fe1d0b05e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043618", "timestamp": "2024-02-08T01:55:56", "amount": 377.9, "from_account": "A006290", "to_account": "A004270", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.27, "currency": "EUR", "channel": "atm", "ip_address": "187.12.227.199", "device_id": "30ff5c54-314d-4b75-90db-f43c88666e8c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043619", "timestamp": "2024-02-24T14:04:14", "amount": 701.31, "from_account": "A001824", "to_account": "A001624", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.19, "currency": "USD", "channel": "mobile", "ip_address": "102.254.213.162", "device_id": "2d086b82-f2f0-451c-8c5e-bf90a09b6107", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043620", "timestamp": "2024-01-19T11:53:36", "amount": 55.81, "from_account": "A003912", "to_account": "A005269", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.76, "currency": "EUR", "channel": "mobile", "ip_address": "164.163.251.185", "device_id": "6fa319ed-c68e-48d3-97f7-1ea1428a673d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043621", "timestamp": "2024-01-30T02:50:00", "amount": 88.89, "from_account": "A000529", "to_account": "A004679", "tx_type": "payment", "description": "payment via branch", "fee": 0.85, "currency": "CAD", "channel": "branch", "ip_address": "97.56.123.68", "device_id": "0153e507-921a-44e5-8951-6f4ee6548347", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043622", "timestamp": "2024-01-21T13:48:04", "amount": 12.52, "from_account": "A005534", "to_account": "A000206", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "84.15.216.114", "device_id": "c967e569-f3c7-4816-8701-816a80d5e6dc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043623", "timestamp": "2024-03-24T13:54:08", "amount": 6.76, "from_account": "A003656", "to_account": "A007230", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "200.196.121.120", "device_id": "947dce1c-97c5-4cf5-83a0-04ef6d030228", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043624", "timestamp": "2024-03-16T11:27:34", "amount": 2.09, "from_account": "A003244", "to_account": "A007154", "tx_type": "purchase", "description": "purchase via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "119.243.88.217", "device_id": "0921d75c-e2bf-4435-a292-3f23ba597633", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043625", "timestamp": "2024-02-29T11:40:21", "amount": 36.87, "from_account": "A003735", "to_account": "A002110", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "105.170.176.181", "device_id": "59b5e964-ff93-41f0-8d6b-4f2f93b953a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043626", "timestamp": "2024-03-26T15:08:15", "amount": 27.07, "from_account": "A000426", "to_account": "A004560", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.36, "currency": "CAD", "channel": "pos", "ip_address": "137.146.139.167", "device_id": "d3eb9b03-6e7e-446a-9aae-f5db2bd4e7a1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043627", "timestamp": "2024-02-01T15:31:57", "amount": 16.93, "from_account": "A002701", "to_account": "A006062", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.31, "currency": "USD", "channel": "atm", "ip_address": "50.163.181.61", "device_id": "c25d9ea4-0fc8-4042-a4b3-5944c1e62fe9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043628", "timestamp": "2024-01-24T01:14:31", "amount": 51.03, "from_account": "A000253", "to_account": "A002037", "tx_type": "purchase", "description": "purchase via online", "fee": 0.36, "currency": "CAD", "channel": "online", "ip_address": "103.142.29.102", "device_id": "a4a994af-79f0-4e1f-aad3-66806ff23b98", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043629", "timestamp": "2024-03-13T14:56:22", "amount": 44.64, "from_account": "A007207", "to_account": "A006590", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "133.239.16.23", "device_id": "d77d04cc-e185-4a19-b7a9-246e9aed5c2d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043630", "timestamp": "2024-01-20T13:11:42", "amount": 41.86, "from_account": "A005170", "to_account": "A001464", "tx_type": "payment", "description": "payment via branch", "fee": 0.79, "currency": "GBP", "channel": "branch", "ip_address": "154.240.198.228", "device_id": "33c57a80-a255-4e38-a61a-34e4376ebd9b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043631", "timestamp": "2024-01-26T12:59:36", "amount": 14.54, "from_account": "A005579", "to_account": "A006196", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "94.120.215.244", "device_id": "fa091451-c787-4e0d-aab6-b9ac91b4d676", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043632", "timestamp": "2024-03-27T14:44:40", "amount": 629.77, "from_account": "A005977", "to_account": "A003355", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.98, "currency": "EUR", "channel": "mobile", "ip_address": "179.84.198.13", "device_id": "27d677cf-d63d-42c6-9650-b9ed25418792", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043633", "timestamp": "2024-01-21T08:44:20", "amount": 1330.15, "from_account": "A000718", "to_account": "A003528", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 14.63, "currency": "USD", "channel": "mobile", "ip_address": "55.179.54.224", "device_id": "dd33b1c3-5451-4d73-97fb-9090bf4b778c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043634", "timestamp": "2024-01-02T02:45:12", "amount": 42.15, "from_account": "A003617", "to_account": "A001369", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "211.105.8.189", "device_id": "12446b2f-8189-4517-a69a-a12a3822d654", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043635", "timestamp": "2024-01-26T08:19:42", "amount": 34.97, "from_account": "A001096", "to_account": "A001936", "tx_type": "transfer", "description": "transfer via online", "fee": 0.54, "currency": "CAD", "channel": "online", "ip_address": "162.129.95.128", "device_id": "5d81810f-8868-4b34-a7dd-c6fc0a02192c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043636", "timestamp": "2024-02-25T10:18:30", "amount": 37.23, "from_account": "A004180", "to_account": "A006949", "tx_type": "payment", "description": "payment via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "30.195.117.72", "device_id": "b50df1b2-61dd-4c27-abd4-a44d80a718a7", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043637", "timestamp": "2024-01-15T10:20:18", "amount": 22.0, "from_account": "A001583", "to_account": "A002737", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "211.114.246.220", "device_id": "7bc2a3a3-61ca-4c0c-8360-aedd49431683", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043638", "timestamp": "2024-03-22T13:55:04", "amount": 11.09, "from_account": "A007498", "to_account": "A006050", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "201.118.108.71", "device_id": "e6f5b1f1-a769-4aed-96cc-4cc91a9721dd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043639", "timestamp": "2024-03-11T06:59:12", "amount": 14.41, "from_account": "A005317", "to_account": "A007032", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "177.81.219.246", "device_id": "5b509721-a00e-4e5c-aee5-e4d40daf0700", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043640", "timestamp": "2024-01-04T16:34:54", "amount": 44.09, "from_account": "A002140", "to_account": "A001065", "tx_type": "payment", "description": "payment via mobile", "fee": 0.46, "currency": "USD", "channel": "mobile", "ip_address": "12.174.167.237", "device_id": "d29ff8e6-9035-42ae-a769-31a4c7c1f8db", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043641", "timestamp": "2024-01-31T19:07:09", "amount": 72.33, "from_account": "A004596", "to_account": "A007236", "tx_type": "deposit", "description": "deposit via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "118.221.170.239", "device_id": "b8cd085f-225a-492a-a519-4d3aa8d4c9c2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043642", "timestamp": "2024-03-17T09:57:14", "amount": 47.76, "from_account": "A001255", "to_account": "A000222", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "108.135.231.38", "device_id": "04630a01-567b-4481-b0fc-3223e7a5def3", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043643", "timestamp": "2024-03-02T01:24:52", "amount": 91.19, "from_account": "A000193", "to_account": "A001380", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.68, "currency": "EUR", "channel": "branch", "ip_address": "182.152.99.113", "device_id": "8c9867b0-e0d6-440f-9b9a-50b2d0ed5af8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043644", "timestamp": "2024-03-01T05:45:40", "amount": 11.45, "from_account": "A007526", "to_account": "A005240", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "84.181.198.55", "device_id": "941625e5-0758-499c-8201-04e712f24c5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043645", "timestamp": "2024-02-03T04:28:32", "amount": 67.15, "from_account": "A001066", "to_account": "A005102", "tx_type": "deposit", "description": "deposit via online", "fee": 0.88, "currency": "EUR", "channel": "online", "ip_address": "182.148.186.27", "device_id": "671f9bce-9477-41f3-8bdf-9d885c4befa3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043646", "timestamp": "2024-01-31T13:05:06", "amount": 81.1, "from_account": "A003115", "to_account": "A006529", "tx_type": "payment", "description": "payment via branch", "fee": 0.5, "currency": "GBP", "channel": "branch", "ip_address": "142.218.139.215", "device_id": "60d89093-66d9-4e21-bdf3-0b9702a623cf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043647", "timestamp": "2024-02-24T10:17:17", "amount": 34.95, "from_account": "A003499", "to_account": "A006018", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "207.203.64.31", "device_id": "92c6f9e1-775e-4a1d-8c83-c99abf9765d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043648", "timestamp": "2024-03-06T15:09:33", "amount": 44.07, "from_account": "A004801", "to_account": "A003163", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "95.255.46.134", "device_id": "01f7e9bd-2d6b-4bac-874a-4421fa333b3e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043649", "timestamp": "2024-03-30T16:05:07", "amount": 80.96, "from_account": "A001242", "to_account": "A003921", "tx_type": "deposit", "description": "deposit via online", "fee": 0.87, "currency": "USD", "channel": "online", "ip_address": "161.104.36.173", "device_id": "699888b9-41cc-4da8-bd06-7a7a4b20c3ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043650", "timestamp": "2024-02-09T13:20:22", "amount": 34.01, "from_account": "A004525", "to_account": "A007439", "tx_type": "payment", "description": "payment via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "25.194.95.55", "device_id": "0a0be1a7-c607-468e-8222-45d9fc5b460f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043651", "timestamp": "2024-01-15T18:36:42", "amount": 11.6, "from_account": "A000220", "to_account": "A001751", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "108.62.209.240", "device_id": "6c643d0f-e12d-4a41-acaa-d1d779683d6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043652", "timestamp": "2024-02-24T12:36:04", "amount": 51.99, "from_account": "A006162", "to_account": "A007472", "tx_type": "payment", "description": "payment via online", "fee": 0.36, "currency": "USD", "channel": "online", "ip_address": "177.226.138.146", "device_id": "ad5b635e-d31e-4eb6-a358-83e6f6bc86c9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043653", "timestamp": "2024-03-27T14:54:10", "amount": 38.68, "from_account": "A005947", "to_account": "A007001", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "216.198.17.170", "device_id": "7af4fd4a-b0a3-4832-94a3-d3a633193bb8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043654", "timestamp": "2024-03-16T15:26:04", "amount": 2.85, "from_account": "A005832", "to_account": "A002273", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "158.5.243.81", "device_id": "ec6200f8-0dfb-4b8a-836c-3481a4acc4e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043655", "timestamp": "2024-02-08T17:32:17", "amount": 18.83, "from_account": "A001720", "to_account": "A006435", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "151.180.221.155", "device_id": "e693858c-2582-401b-87b2-9c1921f2ecfb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043656", "timestamp": "2024-02-10T14:51:10", "amount": 889.85, "from_account": "A004101", "to_account": "A003720", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.01, "currency": "CAD", "channel": "pos", "ip_address": "134.88.146.74", "device_id": "bc35cf4f-00b4-43ae-a4f2-000ebb95b4f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043657", "timestamp": "2024-02-17T14:08:23", "amount": 89.76, "from_account": "A005801", "to_account": "A006530", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "179.173.58.168", "device_id": "083ad9e1-5f04-4183-8bd1-81079ad529ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043658", "timestamp": "2024-03-18T13:19:11", "amount": 22.43, "from_account": "A003354", "to_account": "A004746", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "92.115.104.109", "device_id": "80184b0d-1cf9-4081-aac5-5e10cb28dc42", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043659", "timestamp": "2024-03-14T18:30:09", "amount": 87.73, "from_account": "A001030", "to_account": "A003125", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.1, "currency": "CAD", "channel": "mobile", "ip_address": "160.139.124.104", "device_id": "f62ab73c-8e04-436e-a596-3028465dc215", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043660", "timestamp": "2024-03-09T09:41:26", "amount": 27.96, "from_account": "A001834", "to_account": "A002468", "tx_type": "purchase", "description": "purchase via online", "fee": 0.27, "currency": "CAD", "channel": "online", "ip_address": "1.20.124.89", "device_id": "642b3166-5009-4259-aff1-3ad56da880b0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043661", "timestamp": "2024-03-11T09:54:09", "amount": 14.59, "from_account": "A004454", "to_account": "A003991", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "102.208.175.58", "device_id": "a00b93c5-3772-44f7-b5c4-e9729bac27c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043662", "timestamp": "2024-02-29T06:41:39", "amount": 160.98, "from_account": "A002129", "to_account": "A004342", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.98, "currency": "CAD", "channel": "atm", "ip_address": "222.176.215.39", "device_id": "076123b5-80d9-454b-9e99-dce00aa9ce2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043663", "timestamp": "2024-03-06T16:53:02", "amount": 27.09, "from_account": "A005894", "to_account": "A005249", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "36.0.127.173", "device_id": "6f58fd6a-3384-4ace-a4d9-c0004aa0f3a3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043664", "timestamp": "2024-01-01T10:05:11", "amount": 48.51, "from_account": "A006186", "to_account": "A001680", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "218.108.78.191", "device_id": "54d5a96d-caa2-4a3a-983e-1473b728cb11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043665", "timestamp": "2024-03-10T08:09:39", "amount": 129.77, "from_account": "A007484", "to_account": "A007004", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "161.56.69.140", "device_id": "cb64756a-f6d0-48bd-b90a-c98b2a1ee7a7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043666", "timestamp": "2024-03-06T17:32:35", "amount": 96.85, "from_account": "A006169", "to_account": "A006790", "tx_type": "payment", "description": "payment via pos", "fee": 1.24, "currency": "CAD", "channel": "pos", "ip_address": "212.239.226.196", "device_id": "8602023a-6ea6-432e-be8f-d3cebbf1ef99", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043667", "timestamp": "2024-03-13T05:19:21", "amount": 58.83, "from_account": "A001451", "to_account": "A006587", "tx_type": "purchase", "description": "purchase via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "87.237.85.236", "device_id": "be147e37-8fd1-4849-be7c-e3bd3dd91d81", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043668", "timestamp": "2024-02-16T14:40:28", "amount": 275.94, "from_account": "A007411", "to_account": "A006242", "tx_type": "deposit", "description": "deposit via online", "fee": 4.45, "currency": "CAD", "channel": "online", "ip_address": "61.217.249.121", "device_id": "eeaf04d7-502f-4b8e-bec4-e98691bb008c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043669", "timestamp": "2024-01-18T14:06:35", "amount": 302.82, "from_account": "A001028", "to_account": "A006990", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.33, "currency": "USD", "channel": "pos", "ip_address": "129.127.33.37", "device_id": "a4fc28e9-b817-4253-af6e-b4af9ade9e6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043672", "timestamp": "2024-02-15T07:58:46", "amount": 45.0, "from_account": "A001339", "to_account": "A005615", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.72, "currency": "EUR", "channel": "pos", "ip_address": "195.66.88.219", "device_id": "01ee71d4-0f04-49df-a157-5718df42e8c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043673", "timestamp": "2024-01-04T08:52:53", "amount": 924.93, "from_account": "A001206", "to_account": "A000535", "tx_type": "payment", "description": "payment via atm", "fee": 6.95, "currency": "GBP", "channel": "atm", "ip_address": "200.230.162.181", "device_id": "61ca2ea1-c00d-4707-8ccf-3596d80f5455", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043674", "timestamp": "2024-01-12T14:13:05", "amount": 212.43, "from_account": "A006039", "to_account": "A003900", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.92, "currency": "USD", "channel": "online", "ip_address": "70.254.204.184", "device_id": "7ed7c0d8-cb17-43f9-bb9e-896b44bed608", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043675", "timestamp": "2024-03-15T05:26:18", "amount": 976.27, "from_account": "A007222", "to_account": "A003545", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.3, "currency": "CAD", "channel": "online", "ip_address": "194.155.250.125", "device_id": "328a8196-fb24-41e0-add6-f6c74a331aea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043676", "timestamp": "2024-02-01T13:43:05", "amount": 61.27, "from_account": "A000910", "to_account": "A006200", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "211.125.33.46", "device_id": "eb1e8bfa-3bea-4eee-b892-020d84db953c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043677", "timestamp": "2024-02-05T14:46:59", "amount": 24.41, "from_account": "A005905", "to_account": "A006259", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.48, "currency": "USD", "channel": "mobile", "ip_address": "108.209.41.253", "device_id": "ee9311c5-45eb-4882-8045-129be375059f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043678", "timestamp": "2024-03-18T17:15:30", "amount": 35.68, "from_account": "A003625", "to_account": "A007335", "tx_type": "transfer", "description": "transfer via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "178.185.104.155", "device_id": "f0c0c2d6-e13e-4498-b665-4ed875f136f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043679", "timestamp": "2024-01-25T13:16:45", "amount": 79.96, "from_account": "A005749", "to_account": "A003537", "tx_type": "deposit", "description": "deposit via online", "fee": 1.26, "currency": "CAD", "channel": "online", "ip_address": "216.217.233.87", "device_id": "c6564e5b-52de-4048-8719-d12a7537e5fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043680", "timestamp": "2024-01-25T08:03:54", "amount": 15.82, "from_account": "A002276", "to_account": "A001545", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "171.250.64.69", "device_id": "d4173ee6-0f20-4c7c-bfe3-928b132943a9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043681", "timestamp": "2024-01-18T21:31:27", "amount": 292.41, "from_account": "A002655", "to_account": "A005291", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.47, "currency": "CAD", "channel": "branch", "ip_address": "70.38.214.178", "device_id": "c1fe0351-ccec-469d-92c3-664384bb6ef0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043682", "timestamp": "2024-02-27T08:02:07", "amount": 57.41, "from_account": "A002164", "to_account": "A002200", "tx_type": "payment", "description": "payment via mobile", "fee": 0.56, "currency": "CAD", "channel": "mobile", "ip_address": "128.224.211.253", "device_id": "8f38feaf-4a19-44ac-9c8e-5ce01a5bdbd3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043683", "timestamp": "2024-03-13T09:59:08", "amount": 344.82, "from_account": "A005377", "to_account": "A005700", "tx_type": "payment", "description": "payment via branch", "fee": 0.98, "currency": "USD", "channel": "branch", "ip_address": "194.73.84.57", "device_id": "52656c1c-a46f-4354-a6a3-df1456ff475c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043685", "timestamp": "2024-01-29T20:01:22", "amount": 184.6, "from_account": "A001508", "to_account": "A004254", "tx_type": "payment", "description": "payment via pos", "fee": 1.37, "currency": "EUR", "channel": "pos", "ip_address": "157.19.20.183", "device_id": "b7161dd4-a298-48eb-abfd-3fc1c45a966c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043686", "timestamp": "2024-02-18T16:36:08", "amount": 90.65, "from_account": "A002578", "to_account": "A000150", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.47, "currency": "USD", "channel": "atm", "ip_address": "5.92.143.245", "device_id": "61ccd9be-758c-473e-b02e-6e57ac9f9556", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043687", "timestamp": "2024-03-27T08:24:09", "amount": 43.15, "from_account": "A005673", "to_account": "A002998", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.46, "currency": "USD", "channel": "atm", "ip_address": "61.44.183.56", "device_id": "dbacdb5c-c8f7-447c-b987-3ec818c33640", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043688", "timestamp": "2024-01-29T16:31:33", "amount": 42.5, "from_account": "A005226", "to_account": "A004709", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.63, "currency": "EUR", "channel": "mobile", "ip_address": "86.241.217.166", "device_id": "a973d173-7106-4938-b19e-986e05141b5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043690", "timestamp": "2024-01-11T17:29:32", "amount": 56.78, "from_account": "A006666", "to_account": "A001369", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "GBP", "channel": "mobile", "ip_address": "90.66.0.155", "device_id": "11602924-8a58-4342-ba57-2d4dc25a0688", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043691", "timestamp": "2024-03-09T11:00:58", "amount": 57.43, "from_account": "A003988", "to_account": "A002026", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.81, "currency": "USD", "channel": "pos", "ip_address": "50.1.87.219", "device_id": "9ec87d28-f171-4475-96a2-b5a74884845a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043692", "timestamp": "2024-02-11T17:56:54", "amount": 204.51, "from_account": "A000344", "to_account": "A000191", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.04, "currency": "EUR", "channel": "branch", "ip_address": "25.204.73.10", "device_id": "1ec644e4-82e0-4c6d-93f4-fa80725b7a63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043693", "timestamp": "2024-02-16T15:08:48", "amount": 54.2, "from_account": "A000968", "to_account": "A006696", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "212.51.58.37", "device_id": "f1f31505-311f-4469-aaad-414e9bfe705c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043694", "timestamp": "2024-03-29T09:20:35", "amount": 171.04, "from_account": "A005271", "to_account": "A000398", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.58, "currency": "GBP", "channel": "online", "ip_address": "32.114.60.33", "device_id": "78f51479-87af-491e-bbb6-84efd7453cb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043695", "timestamp": "2024-01-20T18:21:46", "amount": 93.33, "from_account": "A006978", "to_account": "A005191", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.98, "currency": "CAD", "channel": "mobile", "ip_address": "126.100.16.71", "device_id": "cceac410-ec3b-4f42-9f5f-c0753a4dc87d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043696", "timestamp": "2024-01-27T10:33:11", "amount": 46.31, "from_account": "A001437", "to_account": "A000851", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.61, "currency": "CAD", "channel": "pos", "ip_address": "114.177.171.135", "device_id": "13255091-9134-48b6-9b62-9a479d475c0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043697", "timestamp": "2024-03-09T21:34:45", "amount": 9.46, "from_account": "A001343", "to_account": "A001190", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "79.153.246.237", "device_id": "acf9da2e-a499-4fc3-8ced-e1deeca8d048", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043698", "timestamp": "2024-03-12T08:29:19", "amount": 16.31, "from_account": "A003759", "to_account": "A006893", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "100.0.101.104", "device_id": "8dad8fc4-f084-4e56-b2c8-4aa2fe1448c7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043699", "timestamp": "2024-01-08T13:11:31", "amount": 21.35, "from_account": "A006396", "to_account": "A006800", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "200.131.197.11", "device_id": "8d516d78-f2e9-4a15-b640-86ab7dd8e6f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043701", "timestamp": "2024-03-20T12:45:07", "amount": 5256.83, "from_account": "A001676", "to_account": "A001631", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.15, "currency": "EUR", "channel": "branch", "ip_address": "201.215.74.48", "device_id": "91d96e6d-08b9-4f62-9c1b-b7f15a229c41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043702", "timestamp": "2024-01-04T12:03:10", "amount": 5.02, "from_account": "A005527", "to_account": "A005732", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "GBP", "channel": "atm", "ip_address": "89.31.242.227", "device_id": "ec0d171f-e482-415f-a605-94b2713ea5f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043703", "timestamp": "2024-01-13T16:12:39", "amount": 17.73, "from_account": "A002677", "to_account": "A004314", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "GBP", "channel": "branch", "ip_address": "2.246.145.39", "device_id": "71db4a9f-1769-4c9b-b562-e6582eaddd22", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043704", "timestamp": "2024-01-25T10:31:28", "amount": 14.4, "from_account": "A002743", "to_account": "A006390", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "92.164.91.5", "device_id": "7ee95cda-3c38-46f2-90c3-9848561a4f65", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043705", "timestamp": "2024-02-11T14:16:37", "amount": 29.57, "from_account": "A002445", "to_account": "A003237", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "160.218.174.10", "device_id": "f67d26b3-e0a8-4eaf-b732-766b2214cfd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043706", "timestamp": "2024-02-09T16:34:49", "amount": 1.05, "from_account": "A002153", "to_account": "A003119", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "108.202.64.38", "device_id": "a40fd2cd-b76b-476f-8d3b-c081791a088b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043707", "timestamp": "2024-02-17T08:37:18", "amount": 323.76, "from_account": "A006078", "to_account": "A006815", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.01, "currency": "USD", "channel": "online", "ip_address": "93.158.93.254", "device_id": "8ae76e06-22f4-4623-9c06-1ad5be475bae", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043708", "timestamp": "2024-03-05T10:33:52", "amount": 62.23, "from_account": "A004814", "to_account": "A005274", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "158.13.151.13", "device_id": "ab3342ae-4ff4-4f17-b7bb-e2c96b6667e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043709", "timestamp": "2024-02-26T15:47:28", "amount": 516.27, "from_account": "A001353", "to_account": "A002493", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.89, "currency": "USD", "channel": "online", "ip_address": "37.83.176.200", "device_id": "8f6d830e-1db3-419c-84c6-8809cec8c881", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043712", "timestamp": "2024-03-17T16:33:27", "amount": 72.91, "from_account": "A005389", "to_account": "A005054", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.9, "currency": "CAD", "channel": "branch", "ip_address": "87.89.143.243", "device_id": "9ea1ddfe-63dc-4df8-b512-55e1d1ae1904", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043713", "timestamp": "2024-02-24T14:13:50", "amount": 65.55, "from_account": "A006692", "to_account": "A001138", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.86, "currency": "CAD", "channel": "branch", "ip_address": "214.186.69.97", "device_id": "8aeff39f-de33-4727-bee0-c0efc44a8153", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043715", "timestamp": "2024-02-07T13:48:55", "amount": 54.01, "from_account": "A002048", "to_account": "A000034", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "USD", "channel": "mobile", "ip_address": "55.238.13.145", "device_id": "19249924-6453-4316-904d-c0d7077c8148", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043716", "timestamp": "2024-01-05T21:39:14", "amount": 6.1, "from_account": "A003613", "to_account": "A004098", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "142.35.152.193", "device_id": "08f7a1fe-ceb1-42a0-bf65-8df3df0279c8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043717", "timestamp": "2024-01-06T20:15:18", "amount": 681.78, "from_account": "A003336", "to_account": "A000000", "tx_type": "payment", "description": "payment via pos", "fee": 0.84, "currency": "GBP", "channel": "pos", "ip_address": "81.247.2.180", "device_id": "b518257f-48b3-4fa8-9949-bcac74ff070d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043718", "timestamp": "2024-01-18T15:17:52", "amount": 31.96, "from_account": "A005013", "to_account": "A001449", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.15, "currency": "CAD", "channel": "branch", "ip_address": "143.220.1.161", "device_id": "9b28fbab-b145-47a7-bfe3-6b4861c00489", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043719", "timestamp": "2024-02-14T06:51:07", "amount": 44.25, "from_account": "A006592", "to_account": "A006291", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.75, "currency": "EUR", "channel": "pos", "ip_address": "97.3.122.134", "device_id": "5510e496-50b7-4291-ab11-85bcce980430", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043720", "timestamp": "2024-01-05T03:32:05", "amount": 17.44, "from_account": "A000271", "to_account": "A006388", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "USD", "channel": "pos", "ip_address": "157.35.181.74", "device_id": "8c298255-0cd4-4861-8345-b77ff666a4ea", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043721", "timestamp": "2024-03-15T13:52:12", "amount": 22.72, "from_account": "A003540", "to_account": "A004229", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "60.160.61.252", "device_id": "ea75d896-3544-4dbb-8fb7-8aac759e3ec9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043722", "timestamp": "2024-03-04T11:46:59", "amount": 320.71, "from_account": "A004373", "to_account": "A003819", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.48, "currency": "USD", "channel": "atm", "ip_address": "147.243.161.190", "device_id": "b5b588fa-19c6-4153-86ee-1681eed45c24", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043723", "timestamp": "2024-02-08T16:29:19", "amount": 5213.47, "from_account": "A001954", "to_account": "A004401", "tx_type": "deposit", "description": "deposit via mobile", "fee": 95.52, "currency": "EUR", "channel": "mobile", "ip_address": "206.46.168.216", "device_id": "b5bbdffe-5aea-4fb8-a4b2-77140ec0930b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043724", "timestamp": "2024-03-13T14:47:56", "amount": 59.35, "from_account": "A000525", "to_account": "A007096", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.15, "currency": "CAD", "channel": "mobile", "ip_address": "62.151.65.147", "device_id": "60224727-0723-4545-a219-e6e145349dfc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043725", "timestamp": "2024-01-18T15:42:16", "amount": 56.94, "from_account": "A002742", "to_account": "A002751", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "135.217.123.89", "device_id": "a8b983dd-ae2d-49ad-bc63-29d0e7a5ad9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043726", "timestamp": "2024-01-07T06:40:11", "amount": 51.57, "from_account": "A002476", "to_account": "A005456", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.89, "currency": "GBP", "channel": "pos", "ip_address": "218.29.118.244", "device_id": "64c48761-55cc-479d-9cca-a4bb2b665ca5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043727", "timestamp": "2024-01-09T13:02:06", "amount": 425.01, "from_account": "A006239", "to_account": "A006341", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.07, "currency": "USD", "channel": "pos", "ip_address": "80.49.233.119", "device_id": "15e1317f-b225-4a1c-a130-515bc5e2b449", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043728", "timestamp": "2024-02-01T18:40:43", "amount": 135.6, "from_account": "A003051", "to_account": "A003119", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.8, "currency": "USD", "channel": "pos", "ip_address": "114.53.223.190", "device_id": "75770740-84f0-4136-a41a-6ea5462fe781", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043729", "timestamp": "2024-02-07T10:01:28", "amount": 86.97, "from_account": "A007383", "to_account": "A007245", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.27, "currency": "EUR", "channel": "branch", "ip_address": "26.178.227.87", "device_id": "d3777b06-e5ca-4e85-baaa-49fc74eb527f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043730", "timestamp": "2024-01-11T19:34:30", "amount": 7322.85, "from_account": "A005470", "to_account": "A007558", "tx_type": "purchase", "description": "purchase via branch", "fee": 58.34, "currency": "CAD", "channel": "branch", "ip_address": "185.186.92.184", "device_id": "d205a121-5df5-4cfd-9aef-367614163ce5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043731", "timestamp": "2024-01-29T20:46:01", "amount": 949.97, "from_account": "A003470", "to_account": "A002903", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.71, "currency": "USD", "channel": "atm", "ip_address": "113.168.164.211", "device_id": "ddb3fd2a-840a-4aec-9f50-573e2fee36b4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043732", "timestamp": "2024-03-27T11:27:43", "amount": 8.52, "from_account": "A000273", "to_account": "A006441", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "118.237.216.23", "device_id": "af7c5d34-59d7-4ab2-b270-f11fb80baf1c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043733", "timestamp": "2024-02-15T09:07:26", "amount": 51.64, "from_account": "A003046", "to_account": "A000334", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.79, "currency": "GBP", "channel": "atm", "ip_address": "79.237.33.153", "device_id": "c2431038-43fe-48db-a7cb-27012974c7b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043735", "timestamp": "2024-02-20T20:43:42", "amount": 573.43, "from_account": "A001416", "to_account": "A000155", "tx_type": "purchase", "description": "purchase via online", "fee": 2.05, "currency": "USD", "channel": "online", "ip_address": "49.45.117.80", "device_id": "faf27a33-09d0-44c0-a9ed-f1618e8a7f4c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043736", "timestamp": "2024-01-06T09:35:07", "amount": 73.22, "from_account": "A004844", "to_account": "A004447", "tx_type": "payment", "description": "payment via online", "fee": 1.3, "currency": "CAD", "channel": "online", "ip_address": "70.26.184.249", "device_id": "dbe77d9e-54b9-45cd-bf8c-b54a6cf5484f", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043737", "timestamp": "2024-01-20T12:20:12", "amount": 638.13, "from_account": "A004094", "to_account": "A000439", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.31, "currency": "EUR", "channel": "branch", "ip_address": "174.17.243.100", "device_id": "a39b43f8-0e5f-4f3e-ab16-5e322396e6a1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043738", "timestamp": "2024-02-04T17:56:12", "amount": 36.7, "from_account": "A003267", "to_account": "A006211", "tx_type": "payment", "description": "payment via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "51.219.214.123", "device_id": "55dcba3f-caf1-4e8c-ad0e-65e4ae8ec305", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043739", "timestamp": "2024-01-11T15:10:58", "amount": 672.68, "from_account": "A006209", "to_account": "A004625", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.15, "currency": "USD", "channel": "atm", "ip_address": "131.161.170.117", "device_id": "212754e5-7ec5-4a16-91d3-9f6baeadb654", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043740", "timestamp": "2024-01-23T14:51:49", "amount": 84.95, "from_account": "A000247", "to_account": "A005917", "tx_type": "payment", "description": "payment via atm", "fee": 1.47, "currency": "CAD", "channel": "atm", "ip_address": "195.206.86.34", "device_id": "e2bcf006-97a7-4ee9-b9f7-f3a26776508e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043741", "timestamp": "2024-01-20T03:06:05", "amount": 86.17, "from_account": "A004972", "to_account": "A002478", "tx_type": "payment", "description": "payment via atm", "fee": 0.99, "currency": "USD", "channel": "atm", "ip_address": "88.164.184.104", "device_id": "29ab78b6-c053-484f-ac32-9155dab91fe7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043742", "timestamp": "2024-03-25T17:35:42", "amount": 20.67, "from_account": "A001666", "to_account": "A005948", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "206.22.59.11", "device_id": "3e683b3f-1163-479d-9318-5d07e2e4ca13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043743", "timestamp": "2024-03-07T13:57:29", "amount": 92.23, "from_account": "A003668", "to_account": "A001853", "tx_type": "payment", "description": "payment via atm", "fee": 1.43, "currency": "GBP", "channel": "atm", "ip_address": "104.170.243.55", "device_id": "55095f23-4bb5-4364-afc0-816c89f2fd66", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043744", "timestamp": "2024-03-19T09:25:43", "amount": 3.49, "from_account": "A001428", "to_account": "A007026", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "100.208.73.81", "device_id": "a97cf289-acd3-4cec-83b5-8022ae3b8ca6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043745", "timestamp": "2024-01-20T22:26:15", "amount": 106.97, "from_account": "A000559", "to_account": "A005246", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.5, "currency": "CAD", "channel": "mobile", "ip_address": "220.237.61.171", "device_id": "21efbdb7-3992-4004-bb78-9d10d821832c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043746", "timestamp": "2024-03-17T09:36:01", "amount": 59.81, "from_account": "A006950", "to_account": "A002558", "tx_type": "deposit", "description": "deposit via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "124.141.250.38", "device_id": "f771d119-2528-4004-b579-9526874f3613", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043747", "timestamp": "2024-03-05T10:24:31", "amount": 90.57, "from_account": "A002061", "to_account": "A001770", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.37, "currency": "GBP", "channel": "branch", "ip_address": "159.114.8.177", "device_id": "0cb13d73-a892-484f-bca1-f00b71b17594", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043748", "timestamp": "2024-01-02T17:55:38", "amount": 38.7, "from_account": "A007180", "to_account": "A003475", "tx_type": "purchase", "description": "purchase via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "94.51.233.157", "device_id": "abb6ceeb-efdf-4a96-ad2d-8eb964ed8ace", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043749", "timestamp": "2024-01-14T14:00:54", "amount": 68.79, "from_account": "A005654", "to_account": "A000757", "tx_type": "deposit", "description": "deposit via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "131.157.153.96", "device_id": "10e55bf6-9b4b-4ded-a114-a34dedee6bcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043750", "timestamp": "2024-01-03T12:11:07", "amount": 68.39, "from_account": "A005941", "to_account": "A006762", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.29, "currency": "GBP", "channel": "branch", "ip_address": "74.76.142.39", "device_id": "06753852-32da-4620-8e8a-d06188fa82d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043751", "timestamp": "2024-03-05T07:56:30", "amount": 78.07, "from_account": "A005173", "to_account": "A001986", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "111.68.65.240", "device_id": "a0d89736-cca0-45aa-88ec-e1e6d2b94bf7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043752", "timestamp": "2024-02-03T14:08:21", "amount": 98.6, "from_account": "A000651", "to_account": "A007046", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.34, "currency": "GBP", "channel": "pos", "ip_address": "72.127.236.182", "device_id": "1619cb31-b28f-4e13-b1ae-3ae6b9cbb626", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043753", "timestamp": "2024-01-07T11:38:49", "amount": 91.2, "from_account": "A002697", "to_account": "A000462", "tx_type": "payment", "description": "payment via branch", "fee": 0.54, "currency": "CAD", "channel": "branch", "ip_address": "83.243.236.2", "device_id": "7b411d0c-b180-40fe-9525-eff52915a5a0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043754", "timestamp": "2024-03-07T13:58:19", "amount": 56.93, "from_account": "A001116", "to_account": "A006124", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "20.45.161.75", "device_id": "b7c6ba22-65d0-4bb2-9495-3566c0afd82a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043755", "timestamp": "2024-01-05T22:01:53", "amount": 854.03, "from_account": "A002180", "to_account": "A007516", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.04, "currency": "CAD", "channel": "pos", "ip_address": "139.209.226.142", "device_id": "a9fc6603-8044-4c36-8676-d075a180cb11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043756", "timestamp": "2024-01-20T16:46:46", "amount": 31.51, "from_account": "A001470", "to_account": "A001758", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.58, "currency": "EUR", "channel": "mobile", "ip_address": "57.110.29.185", "device_id": "27820305-d535-4162-9157-e1652b4cb597", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043757", "timestamp": "2024-01-01T09:31:49", "amount": 36.33, "from_account": "A006380", "to_account": "A002969", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.64, "currency": "GBP", "channel": "branch", "ip_address": "15.168.94.128", "device_id": "fb932cf3-9335-4b16-ab47-49746e45773b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043758", "timestamp": "2024-03-19T06:50:23", "amount": 18.66, "from_account": "A002274", "to_account": "A005006", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "106.176.82.143", "device_id": "a13d94ba-9aed-490a-b533-08ec9d747682", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043759", "timestamp": "2024-01-15T16:26:16", "amount": 22.78, "from_account": "A005704", "to_account": "A002456", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "23.74.91.17", "device_id": "4ec710df-773d-4ad0-a9f9-2d137f633bf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043760", "timestamp": "2024-02-23T08:21:01", "amount": 9.42, "from_account": "A004651", "to_account": "A000986", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "176.14.254.164", "device_id": "8bcfb7fe-6c71-4219-a90c-23a8002b580b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043761", "timestamp": "2024-03-12T07:34:33", "amount": 303.73, "from_account": "A000263", "to_account": "A004095", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "191.79.68.89", "device_id": "9ef2ef69-30a2-4399-bebf-a5a9e388d33d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043762", "timestamp": "2024-01-11T21:18:59", "amount": 56.22, "from_account": "A004588", "to_account": "A005157", "tx_type": "purchase", "description": "purchase via online", "fee": 0.48, "currency": "CAD", "channel": "online", "ip_address": "135.107.217.255", "device_id": "c0033841-390e-463f-a732-46b6ae7493d5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043763", "timestamp": "2024-01-14T10:42:43", "amount": 82.73, "from_account": "A002450", "to_account": "A001393", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "150.79.182.70", "device_id": "05fa723c-10a3-464a-b368-0e3b79bf4e85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043764", "timestamp": "2024-01-04T13:02:56", "amount": 246.12, "from_account": "A000328", "to_account": "A000042", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.46, "currency": "CAD", "channel": "mobile", "ip_address": "79.170.79.253", "device_id": "1e1f20d9-2cb8-4caa-821e-e8b5baeef576", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043765", "timestamp": "2024-01-24T16:55:15", "amount": 49.24, "from_account": "A000433", "to_account": "A003514", "tx_type": "payment", "description": "payment via pos", "fee": 0.48, "currency": "GBP", "channel": "pos", "ip_address": "106.216.147.39", "device_id": "138e8c5a-5dcd-4025-b3a9-c88ca7804f42", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043766", "timestamp": "2024-03-25T09:36:09", "amount": 9.73, "from_account": "A005363", "to_account": "A004532", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "18.224.47.82", "device_id": "eff9bc7a-16c2-41a3-b671-1596c73f5ad5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043767", "timestamp": "2024-01-20T18:40:28", "amount": 58.05, "from_account": "A002232", "to_account": "A005546", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "17.88.133.82", "device_id": "c49effaa-7772-4b0e-846b-1bcb10f55d5c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043768", "timestamp": "2024-01-15T14:47:58", "amount": 7.21, "from_account": "A006734", "to_account": "A003271", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "25.56.155.90", "device_id": "9c3f19c4-3cf2-4617-8a06-9f65de3eeae5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043769", "timestamp": "2024-03-19T11:46:04", "amount": 15.22, "from_account": "A002518", "to_account": "A000770", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "123.65.169.21", "device_id": "8a1a3283-f549-486d-997d-c66e0de211a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043771", "timestamp": "2024-02-02T09:39:56", "amount": 37.28, "from_account": "A002588", "to_account": "A006337", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.55, "currency": "EUR", "channel": "pos", "ip_address": "183.234.83.206", "device_id": "ba4da4d8-de2d-4d6f-8b98-4ae4eec4455c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043772", "timestamp": "2024-01-26T12:08:12", "amount": 81.92, "from_account": "A006965", "to_account": "A002336", "tx_type": "payment", "description": "payment via mobile", "fee": 1.01, "currency": "CAD", "channel": "mobile", "ip_address": "104.254.179.87", "device_id": "5cace647-498b-4da7-bb00-d51177620568", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043773", "timestamp": "2024-01-03T12:37:30", "amount": 70.08, "from_account": "A001703", "to_account": "A006372", "tx_type": "payment", "description": "payment via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "221.107.71.207", "device_id": "a5a1d99b-1d98-4f21-8e85-67812905e1c3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043774", "timestamp": "2024-03-04T12:34:09", "amount": 98.66, "from_account": "A002398", "to_account": "A006154", "tx_type": "deposit", "description": "deposit via online", "fee": 1.55, "currency": "CAD", "channel": "online", "ip_address": "112.157.106.161", "device_id": "475124f3-ae07-4c46-bf0a-c4b3c70aa300", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043775", "timestamp": "2024-03-29T19:19:19", "amount": 17.45, "from_account": "A001373", "to_account": "A005896", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.32, "currency": "GBP", "channel": "atm", "ip_address": "63.105.224.44", "device_id": "61210504-a5ea-45ab-a1a5-e287abd12b8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043777", "timestamp": "2024-02-21T13:56:56", "amount": 64.33, "from_account": "A007066", "to_account": "A004899", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.93, "currency": "USD", "channel": "branch", "ip_address": "4.244.43.98", "device_id": "05f9d37e-673e-4e20-9d62-d921a076db16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043778", "timestamp": "2024-01-25T15:03:30", "amount": 196.65, "from_account": "A006966", "to_account": "A006814", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.3, "currency": "USD", "channel": "mobile", "ip_address": "79.82.219.40", "device_id": "c0ecbac7-9a0b-4e84-a829-d28d3efbd438", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043780", "timestamp": "2024-01-22T05:48:13", "amount": 27.11, "from_account": "A001409", "to_account": "A007195", "tx_type": "transfer", "description": "transfer via online", "fee": 0.49, "currency": "CAD", "channel": "online", "ip_address": "49.71.179.131", "device_id": "a15b191f-f9cf-4ca4-becb-723e8da81dcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043781", "timestamp": "2024-01-08T11:21:02", "amount": 63.81, "from_account": "A007334", "to_account": "A006595", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.79, "currency": "USD", "channel": "pos", "ip_address": "176.173.163.206", "device_id": "21ce2d55-efe5-44fe-a7aa-8712b09033c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043782", "timestamp": "2024-03-28T11:11:03", "amount": 39.91, "from_account": "A005434", "to_account": "A000428", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "31.125.11.9", "device_id": "068a8934-b0f3-45e6-80a9-b010171a3a21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043783", "timestamp": "2024-02-04T14:09:12", "amount": 70.36, "from_account": "A001349", "to_account": "A001353", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "156.21.135.172", "device_id": "a728b3b1-7511-43be-933e-24c50798702c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043784", "timestamp": "2024-01-02T15:14:45", "amount": 793.5, "from_account": "A001822", "to_account": "A000992", "tx_type": "deposit", "description": "deposit via pos", "fee": 14.12, "currency": "USD", "channel": "pos", "ip_address": "41.224.193.34", "device_id": "fe2fba5f-0db0-42c8-a016-464011355125", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043785", "timestamp": "2024-03-08T09:43:17", "amount": 849.16, "from_account": "A006025", "to_account": "A005845", "tx_type": "payment", "description": "payment via mobile", "fee": 1.05, "currency": "EUR", "channel": "mobile", "ip_address": "68.171.146.20", "device_id": "a00efc3a-0700-452e-b103-a2a858ef08d7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043786", "timestamp": "2024-01-02T17:06:45", "amount": 545.48, "from_account": "A005807", "to_account": "A001904", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.55, "currency": "GBP", "channel": "online", "ip_address": "158.194.5.71", "device_id": "c19400ff-7cc2-488e-a1c1-82d7b8b1cd85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043787", "timestamp": "2024-02-02T12:46:25", "amount": 224.31, "from_account": "A000805", "to_account": "A005773", "tx_type": "payment", "description": "payment via pos", "fee": 2.36, "currency": "CAD", "channel": "pos", "ip_address": "180.55.253.48", "device_id": "a42600c6-b982-48cc-87b8-8bdb127b8c35", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043788", "timestamp": "2024-01-18T11:01:49", "amount": 649.76, "from_account": "A004924", "to_account": "A000465", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 11.09, "currency": "GBP", "channel": "atm", "ip_address": "76.75.222.246", "device_id": "3cf4c4bc-90c7-46b2-a537-32421ed75454", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043789", "timestamp": "2024-02-04T11:00:09", "amount": 2.85, "from_account": "A005549", "to_account": "A006388", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "29.65.217.121", "device_id": "c55e4021-4cdb-4456-89bd-5a2aba3a38da", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043790", "timestamp": "2024-02-25T07:06:06", "amount": 81.22, "from_account": "A007120", "to_account": "A006550", "tx_type": "payment", "description": "payment via pos", "fee": 1.01, "currency": "USD", "channel": "pos", "ip_address": "99.117.200.138", "device_id": "749af4bc-9576-415d-8156-1ce013796c9d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043791", "timestamp": "2024-02-16T17:16:31", "amount": 68.2, "from_account": "A003000", "to_account": "A003389", "tx_type": "payment", "description": "payment via atm", "fee": 1.21, "currency": "USD", "channel": "atm", "ip_address": "210.132.100.221", "device_id": "f6107ffc-afe3-42b0-80a1-3b1d9f581601", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043792", "timestamp": "2024-02-05T07:05:44", "amount": 58.56, "from_account": "A006628", "to_account": "A004739", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.1, "currency": "CAD", "channel": "mobile", "ip_address": "34.33.44.43", "device_id": "b735bf8b-7664-4139-9e29-2558e8d99a08", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043793", "timestamp": "2024-03-06T07:04:28", "amount": 54.11, "from_account": "A007540", "to_account": "A003570", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "106.48.135.179", "device_id": "d3572b57-9430-4425-be11-514722e25f9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043794", "timestamp": "2024-02-18T12:07:13", "amount": 86.05, "from_account": "A006577", "to_account": "A000249", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "215.0.183.32", "device_id": "e112e773-a698-411a-9253-5461f096f074", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043795", "timestamp": "2024-01-15T04:24:25", "amount": 43.95, "from_account": "A001999", "to_account": "A003434", "tx_type": "payment", "description": "payment via branch", "fee": 0.54, "currency": "USD", "channel": "branch", "ip_address": "39.253.255.196", "device_id": "0136c224-25f9-4aa1-963a-8ae1db69a19b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043796", "timestamp": "2024-01-11T17:12:57", "amount": 77.34, "from_account": "A007388", "to_account": "A005753", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.21, "currency": "EUR", "channel": "atm", "ip_address": "42.229.102.168", "device_id": "c850b710-4195-4ab9-a88a-751c9d4a5aa3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043797", "timestamp": "2024-03-27T14:37:27", "amount": 96.47, "from_account": "A000945", "to_account": "A002802", "tx_type": "payment", "description": "payment via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "20.60.222.208", "device_id": "6bad7935-0104-4f63-b6a0-540d976d95b2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043798", "timestamp": "2024-02-09T14:51:57", "amount": 42.25, "from_account": "A006443", "to_account": "A002001", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.66, "currency": "CAD", "channel": "mobile", "ip_address": "143.184.67.193", "device_id": "b8a8362f-e980-4ec6-9b27-f7d3f0c40390", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043799", "timestamp": "2024-02-27T11:55:11", "amount": 30.54, "from_account": "A004181", "to_account": "A001975", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "193.176.30.66", "device_id": "095499c3-51a9-4358-9c0c-c1d2e2b849be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043800", "timestamp": "2024-03-07T12:45:17", "amount": 166.58, "from_account": "A001261", "to_account": "A003094", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.09, "currency": "CAD", "channel": "mobile", "ip_address": "141.73.53.154", "device_id": "3ed37487-39e4-4185-9f48-29d34c1a4088", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043801", "timestamp": "2024-01-11T14:47:42", "amount": 52.82, "from_account": "A001477", "to_account": "A005881", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "EUR", "channel": "mobile", "ip_address": "98.68.55.63", "device_id": "519e8fba-92ff-41de-a2e5-64f66265dbb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043802", "timestamp": "2024-01-07T19:27:30", "amount": 168.51, "from_account": "A000058", "to_account": "A001473", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.01, "currency": "GBP", "channel": "atm", "ip_address": "134.23.94.195", "device_id": "0cea301f-47a9-4725-8783-edb175865a01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043803", "timestamp": "2024-01-06T09:12:26", "amount": 31.57, "from_account": "A003842", "to_account": "A004173", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "123.85.96.252", "device_id": "f281317a-007e-4ee4-9a8e-3ab6a1f765b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043804", "timestamp": "2024-02-23T00:35:41", "amount": 30.08, "from_account": "A000578", "to_account": "A002503", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "47.19.60.60", "device_id": "7def1583-f83e-4190-afb4-2e8644e7da19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043805", "timestamp": "2024-01-01T12:52:58", "amount": 705.97, "from_account": "A003435", "to_account": "A005173", "tx_type": "deposit", "description": "deposit via online", "fee": 2.52, "currency": "CAD", "channel": "online", "ip_address": "179.120.199.250", "device_id": "89af2f48-8f4c-467e-97a0-998227d3bf1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043806", "timestamp": "2024-02-23T23:44:58", "amount": 69.37, "from_account": "A005594", "to_account": "A002914", "tx_type": "transfer", "description": "transfer via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "142.122.72.255", "device_id": "98bc6e78-af2c-493e-965d-71f9cfd4cbe2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043807", "timestamp": "2024-03-29T13:58:27", "amount": 113.68, "from_account": "A004927", "to_account": "A006083", "tx_type": "payment", "description": "payment via pos", "fee": 1.28, "currency": "GBP", "channel": "pos", "ip_address": "157.255.10.236", "device_id": "da6cddea-6a31-4db0-87d2-32d2f13e3b12", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043808", "timestamp": "2024-03-12T15:37:45", "amount": 28.74, "from_account": "A006924", "to_account": "A000920", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "13.198.25.235", "device_id": "dbed2685-3f23-46fd-9524-92280f965119", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043809", "timestamp": "2024-02-26T10:14:18", "amount": 64.08, "from_account": "A004025", "to_account": "A003462", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.03, "currency": "USD", "channel": "pos", "ip_address": "217.238.254.246", "device_id": "6c4064e9-f475-453c-9852-84dfd157f1bc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043810", "timestamp": "2024-02-02T14:52:02", "amount": 91.11, "from_account": "A002457", "to_account": "A007476", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "GBP", "channel": "online", "ip_address": "78.30.204.148", "device_id": "831604e8-94c7-4e8a-986c-2cb36121ce59", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043811", "timestamp": "2024-03-04T04:37:19", "amount": 22.49, "from_account": "A005449", "to_account": "A002274", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "178.8.67.179", "device_id": "d461f30c-8ba0-48e2-ab1b-6d158dce92f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043812", "timestamp": "2024-03-28T03:55:52", "amount": 392.32, "from_account": "A000811", "to_account": "A006694", "tx_type": "purchase", "description": "purchase via online", "fee": 1.29, "currency": "CAD", "channel": "online", "ip_address": "177.201.252.61", "device_id": "38adda40-fdd7-4ad7-8a34-da948a8b722b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043813", "timestamp": "2024-03-26T10:49:19", "amount": 809.75, "from_account": "A006420", "to_account": "A003069", "tx_type": "purchase", "description": "purchase via atm", "fee": 14.49, "currency": "EUR", "channel": "atm", "ip_address": "207.201.30.38", "device_id": "0b62f037-0ce3-48df-a783-ea2c17400360", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043814", "timestamp": "2024-01-29T13:32:15", "amount": 36.3, "from_account": "A006389", "to_account": "A001329", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "71.146.105.252", "device_id": "af3524e5-6ccd-4dc1-972d-1cbaf01e349d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043815", "timestamp": "2024-01-29T11:25:19", "amount": 37.62, "from_account": "A002770", "to_account": "A001935", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "99.204.112.161", "device_id": "a40aaea3-4a16-4f47-94df-b3226f69f2b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043816", "timestamp": "2024-03-11T07:34:46", "amount": 97.55, "from_account": "A003379", "to_account": "A001005", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.16, "currency": "CAD", "channel": "mobile", "ip_address": "208.162.147.85", "device_id": "377ebf2c-9e8f-4352-83bd-5382622b0095", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043817", "timestamp": "2024-03-04T12:15:37", "amount": 2307.89, "from_account": "A000479", "to_account": "A001411", "tx_type": "deposit", "description": "deposit via mobile", "fee": 33.89, "currency": "EUR", "channel": "mobile", "ip_address": "46.76.159.200", "device_id": "5acd2a91-e012-4f40-8b41-72b2d56178b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043818", "timestamp": "2024-01-12T13:21:06", "amount": 46.98, "from_account": "A006631", "to_account": "A005087", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "176.73.156.237", "device_id": "04cfd08d-6b45-496a-aaec-c49a2e999ccd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043819", "timestamp": "2024-03-27T11:33:21", "amount": 67.02, "from_account": "A006077", "to_account": "A000039", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "173.247.255.52", "device_id": "f6404078-0f0c-4f2a-aae8-e18436271365", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043820", "timestamp": "2024-01-21T14:06:59", "amount": 240.01, "from_account": "A002637", "to_account": "A003696", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.33, "currency": "USD", "channel": "atm", "ip_address": "72.148.49.107", "device_id": "b33ca69f-2829-44c8-a354-7323a2a50c21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043821", "timestamp": "2024-02-22T17:05:15", "amount": 41.15, "from_account": "A000202", "to_account": "A002920", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.38, "currency": "GBP", "channel": "branch", "ip_address": "146.196.161.200", "device_id": "f0f695c8-84aa-4742-afb0-a069a4ff1f21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043822", "timestamp": "2024-02-16T09:33:07", "amount": 15.22, "from_account": "A004052", "to_account": "A004423", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "196.206.226.94", "device_id": "b7248663-d693-410f-8030-762eb40e27f4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043823", "timestamp": "2024-03-15T03:53:57", "amount": 22.4, "from_account": "A005603", "to_account": "A004086", "tx_type": "payment", "description": "payment via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "119.189.90.160", "device_id": "ed2f7108-4287-434c-844d-ae30ecb45b45", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043824", "timestamp": "2024-02-27T13:10:38", "amount": 55.82, "from_account": "A007332", "to_account": "A001857", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.77, "currency": "USD", "channel": "branch", "ip_address": "133.36.212.154", "device_id": "bba2bcbe-f434-48ed-bd43-e58fbf659aba", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043825", "timestamp": "2024-01-16T10:33:10", "amount": 360.06, "from_account": "A007562", "to_account": "A006540", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.31, "currency": "GBP", "channel": "mobile", "ip_address": "84.37.234.168", "device_id": "e5810c92-d833-49fe-9109-1dc1167091ae", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043826", "timestamp": "2024-02-22T10:09:15", "amount": 57.24, "from_account": "A003553", "to_account": "A006678", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.06, "currency": "EUR", "channel": "branch", "ip_address": "86.26.153.119", "device_id": "4d803c44-8490-4870-afc6-f93b0a2a7194", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043827", "timestamp": "2024-01-12T13:13:17", "amount": 60.05, "from_account": "A002404", "to_account": "A006586", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "176.64.150.60", "device_id": "10ec9f49-62e7-4000-bee5-7484a72a2d16", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043828", "timestamp": "2024-01-03T04:44:03", "amount": 32.38, "from_account": "A002370", "to_account": "A002047", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "205.198.166.255", "device_id": "03818232-2042-40f5-ae85-486b75024e7d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043829", "timestamp": "2024-01-07T16:28:10", "amount": 382.49, "from_account": "A001718", "to_account": "A007085", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.07, "currency": "CAD", "channel": "branch", "ip_address": "151.111.63.204", "device_id": "8bcc620c-ea0d-46a0-b9bf-711105159e0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043830", "timestamp": "2024-03-27T14:28:00", "amount": 24.87, "from_account": "A006188", "to_account": "A002460", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "GBP", "channel": "mobile", "ip_address": "175.132.80.114", "device_id": "1d1c6947-10b4-44ff-a133-55885d60d360", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043831", "timestamp": "2024-01-18T18:44:34", "amount": 59.24, "from_account": "A007432", "to_account": "A002257", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.35, "currency": "USD", "channel": "branch", "ip_address": "111.237.127.232", "device_id": "375a5a4e-d90f-4587-b792-72a776aa4a04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043832", "timestamp": "2024-03-12T15:22:22", "amount": 66.68, "from_account": "A005209", "to_account": "A002732", "tx_type": "purchase", "description": "purchase via online", "fee": 0.67, "currency": "USD", "channel": "online", "ip_address": "40.80.55.55", "device_id": "7d97ec47-2bea-46a3-94a9-2052aab1bbbb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043833", "timestamp": "2024-02-11T11:35:42", "amount": 8.38, "from_account": "A006003", "to_account": "A006771", "tx_type": "payment", "description": "payment via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "191.100.10.110", "device_id": "5e45fd99-1382-4e0b-bcd2-c641bf6b1d2b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043834", "timestamp": "2024-01-16T15:54:33", "amount": 993.51, "from_account": "A002764", "to_account": "A004552", "tx_type": "deposit", "description": "deposit via online", "fee": 6.33, "currency": "USD", "channel": "online", "ip_address": "116.76.8.27", "device_id": "588bd188-da9a-4892-a9c6-f370898ed6e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043835", "timestamp": "2024-02-01T13:10:56", "amount": 78.53, "from_account": "A005859", "to_account": "A000197", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.23, "currency": "EUR", "channel": "mobile", "ip_address": "113.232.149.197", "device_id": "e9cdc033-ccce-4b28-bb2d-e20f7f44e3ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043836", "timestamp": "2024-02-26T14:49:50", "amount": 4.83, "from_account": "A003434", "to_account": "A001539", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "116.56.10.39", "device_id": "7a680046-e3dd-4606-88fc-ce370f6e8558", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043837", "timestamp": "2024-01-04T03:32:01", "amount": 2.96, "from_account": "A001866", "to_account": "A001741", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "74.77.228.87", "device_id": "08d7bd25-0788-4f97-be2c-29f4d8729b24", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043838", "timestamp": "2024-03-09T18:26:50", "amount": 16.21, "from_account": "A002032", "to_account": "A000842", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "54.131.70.18", "device_id": "24c91b4e-3afb-480c-b94d-1855e510bf39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043839", "timestamp": "2024-01-15T11:49:49", "amount": 86.11, "from_account": "A004304", "to_account": "A000104", "tx_type": "payment", "description": "payment via online", "fee": 1.11, "currency": "EUR", "channel": "online", "ip_address": "35.88.28.249", "device_id": "d4a8998c-8b06-47b7-96cc-83ed6c06e634", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043840", "timestamp": "2024-02-12T18:05:32", "amount": 395.18, "from_account": "A001319", "to_account": "A000841", "tx_type": "deposit", "description": "deposit via mobile", "fee": 6.76, "currency": "CAD", "channel": "mobile", "ip_address": "219.63.235.246", "device_id": "80506bf1-146d-42f8-a24f-76eee7d3aaba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043842", "timestamp": "2024-02-07T21:01:22", "amount": 40.72, "from_account": "A006651", "to_account": "A006441", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.76, "currency": "USD", "channel": "branch", "ip_address": "20.239.156.138", "device_id": "a23ca2e4-c230-48ec-b885-0f93551f1148", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043843", "timestamp": "2024-01-19T16:59:40", "amount": 75.09, "from_account": "A004218", "to_account": "A007027", "tx_type": "deposit", "description": "deposit via online", "fee": 1.28, "currency": "CAD", "channel": "online", "ip_address": "166.255.38.91", "device_id": "2dee1d72-b236-4e04-a85f-8035dd8b5b46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043844", "timestamp": "2024-01-12T10:12:31", "amount": 51.84, "from_account": "A000589", "to_account": "A005505", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "125.146.133.204", "device_id": "19a621eb-4cab-4652-abf0-f110acaae937", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043846", "timestamp": "2024-02-27T08:54:16", "amount": 57.48, "from_account": "A006005", "to_account": "A003147", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.82, "currency": "USD", "channel": "pos", "ip_address": "117.161.154.125", "device_id": "ebe0ac1c-674e-47ee-ac64-500a8a3909f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043847", "timestamp": "2024-01-18T06:59:23", "amount": 91.37, "from_account": "A005311", "to_account": "A000721", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.2, "currency": "GBP", "channel": "pos", "ip_address": "187.179.36.240", "device_id": "61d0e77f-3a66-43b8-977b-6dad626ee7c7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043848", "timestamp": "2024-03-11T16:09:08", "amount": 66.0, "from_account": "A001653", "to_account": "A005070", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.44, "currency": "GBP", "channel": "branch", "ip_address": "78.32.136.173", "device_id": "91225734-e4e8-4448-8d96-79c1ca4f81bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043849", "timestamp": "2024-02-14T05:47:44", "amount": 56.54, "from_account": "A006870", "to_account": "A006334", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.67, "currency": "GBP", "channel": "mobile", "ip_address": "10.0.187.41", "device_id": "f007d686-d781-4396-bfdd-e6f35b710781", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043850", "timestamp": "2024-01-21T18:45:15", "amount": 53.62, "from_account": "A005608", "to_account": "A003776", "tx_type": "payment", "description": "payment via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "11.255.3.58", "device_id": "cd2e8bc1-545c-4c8d-bc89-564be7e1be77", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043851", "timestamp": "2024-01-05T14:41:12", "amount": 81.18, "from_account": "A004543", "to_account": "A003058", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "103.205.69.168", "device_id": "6f289ad9-b619-4b52-b279-15e0b26e3d22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043852", "timestamp": "2024-01-18T16:39:52", "amount": 98.32, "from_account": "A001905", "to_account": "A002116", "tx_type": "payment", "description": "payment via mobile", "fee": 1.1, "currency": "CAD", "channel": "mobile", "ip_address": "190.246.165.59", "device_id": "2b1001ef-448c-4923-9df7-dcf9baec514e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043853", "timestamp": "2024-02-07T07:18:57", "amount": 68.79, "from_account": "A002431", "to_account": "A001386", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.1, "currency": "CAD", "channel": "pos", "ip_address": "112.16.211.64", "device_id": "a3a82b89-db40-41f7-b044-58e91d600c0a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043854", "timestamp": "2024-01-14T08:24:45", "amount": 130.13, "from_account": "A000114", "to_account": "A005691", "tx_type": "transfer", "description": "transfer via online", "fee": 1.5, "currency": "CAD", "channel": "online", "ip_address": "85.18.73.16", "device_id": "64cae1b2-2ec9-4eec-aa70-57156a8c7a74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043855", "timestamp": "2024-03-16T10:26:32", "amount": 61.64, "from_account": "A003432", "to_account": "A003966", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "19.68.39.34", "device_id": "4ef8c96e-7c9a-4937-b8bc-a95249d76cec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043856", "timestamp": "2024-03-05T04:01:21", "amount": 49.44, "from_account": "A000885", "to_account": "A000706", "tx_type": "payment", "description": "payment via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "59.90.67.62", "device_id": "b17ee3c0-0113-45b7-aaee-8044a59fb729", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043857", "timestamp": "2024-01-18T23:51:39", "amount": 15.58, "from_account": "A000079", "to_account": "A004492", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "166.129.130.250", "device_id": "ba57a3b8-ce6d-4348-91db-724bd3156e2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043858", "timestamp": "2024-01-10T11:49:53", "amount": 38.94, "from_account": "A001489", "to_account": "A000091", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "217.186.106.113", "device_id": "3104ed57-06eb-43f0-a2f4-b91c29794d44", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043859", "timestamp": "2024-03-30T19:51:05", "amount": 210.64, "from_account": "A000055", "to_account": "A000363", "tx_type": "purchase", "description": "purchase via online", "fee": 3.53, "currency": "GBP", "channel": "online", "ip_address": "54.190.166.45", "device_id": "b1c95578-5838-4a8e-a69e-73679f300dd9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043860", "timestamp": "2024-03-13T13:15:16", "amount": 4.18, "from_account": "A005079", "to_account": "A000225", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "22.29.240.5", "device_id": "b86a4f22-9526-4898-85cd-58aea0301e69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043861", "timestamp": "2024-01-11T17:37:05", "amount": 476.13, "from_account": "A001820", "to_account": "A003441", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.12, "currency": "USD", "channel": "pos", "ip_address": "153.135.247.99", "device_id": "258e1c51-66e1-4284-8b4b-6657484738fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043862", "timestamp": "2024-01-14T17:36:38", "amount": 22.05, "from_account": "A001129", "to_account": "A007193", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "23.253.103.109", "device_id": "cb09ae94-697f-487a-ab97-b2ada29c0d49", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043863", "timestamp": "2024-02-04T00:59:24", "amount": 17.4, "from_account": "A004396", "to_account": "A006989", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "213.27.111.184", "device_id": "4c0c722b-de5d-4597-93f2-5ee8f9d84c4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043864", "timestamp": "2024-02-08T08:34:19", "amount": 8.06, "from_account": "A003323", "to_account": "A006650", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "78.65.10.192", "device_id": "ccf0be5d-00d8-48e0-8e99-ea917c4ce9cb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043865", "timestamp": "2024-01-26T13:55:26", "amount": 41.42, "from_account": "A001956", "to_account": "A000811", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.41, "currency": "EUR", "channel": "mobile", "ip_address": "43.99.123.110", "device_id": "1751e784-f43d-4f10-beb2-5133371326d3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043866", "timestamp": "2024-01-03T09:22:06", "amount": 33.64, "from_account": "A002673", "to_account": "A006236", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "54.2.228.118", "device_id": "5a3d29b2-1a3f-4d18-89de-c7c3f212b43c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043867", "timestamp": "2024-02-11T06:36:41", "amount": 64.59, "from_account": "A002311", "to_account": "A002435", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.19, "currency": "USD", "channel": "pos", "ip_address": "2.36.31.164", "device_id": "e29cc920-9603-471e-98fd-2030a64f59a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043868", "timestamp": "2024-01-08T14:05:28", "amount": 71.49, "from_account": "A005031", "to_account": "A003281", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.7, "currency": "USD", "channel": "branch", "ip_address": "91.214.62.162", "device_id": "6da9cffc-d541-4392-8392-1e53662d1bdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043869", "timestamp": "2024-02-04T18:09:51", "amount": 91.09, "from_account": "A007160", "to_account": "A000738", "tx_type": "payment", "description": "payment via mobile", "fee": 1.31, "currency": "USD", "channel": "mobile", "ip_address": "132.183.229.74", "device_id": "ffe34b09-f399-489e-860f-624630303e11", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043870", "timestamp": "2024-03-28T17:25:58", "amount": 33.57, "from_account": "A006183", "to_account": "A005225", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "193.60.54.40", "device_id": "01ecdcd7-b2d3-4226-bf2a-276061525eb9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043871", "timestamp": "2024-03-05T13:55:51", "amount": 451.67, "from_account": "A004803", "to_account": "A007272", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.72, "currency": "USD", "channel": "branch", "ip_address": "113.104.78.167", "device_id": "a8457c3d-a25d-4346-ac1d-305ffcf1035f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043872", "timestamp": "2024-01-22T15:44:18", "amount": 8.59, "from_account": "A003124", "to_account": "A002592", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "92.110.25.152", "device_id": "e7c7518b-b3b7-4ee9-8927-b724b6f8c1f3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043873", "timestamp": "2024-03-11T17:46:42", "amount": 18.33, "from_account": "A003247", "to_account": "A004532", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "25.132.81.237", "device_id": "9450f196-c606-405a-9f9c-652e36ee5fdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043874", "timestamp": "2024-01-13T15:41:24", "amount": 80.31, "from_account": "A002330", "to_account": "A001620", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "190.221.147.240", "device_id": "924f0960-d11b-4936-9f02-50066d657517", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043875", "timestamp": "2024-03-11T15:27:24", "amount": 21.05, "from_account": "A006508", "to_account": "A001619", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.32, "currency": "USD", "channel": "atm", "ip_address": "89.174.144.139", "device_id": "d463f26f-da29-44bb-8b20-12db8be7055b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043876", "timestamp": "2024-01-12T10:21:57", "amount": 31.62, "from_account": "A000268", "to_account": "A002536", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.61, "currency": "GBP", "channel": "pos", "ip_address": "141.36.212.203", "device_id": "9a757814-f7de-4f0c-88b8-4d9cf2c1eb18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043877", "timestamp": "2024-03-04T09:01:23", "amount": 3.62, "from_account": "A002777", "to_account": "A001548", "tx_type": "payment", "description": "payment via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "202.205.199.91", "device_id": "8721a1fd-7f58-4043-8db1-8c853a9d2fc7", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043878", "timestamp": "2024-01-15T10:49:58", "amount": 77.37, "from_account": "A002800", "to_account": "A001112", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "25.225.86.246", "device_id": "192efcdd-79b0-4955-b662-2b3c1838a2d3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043879", "timestamp": "2024-02-13T13:08:51", "amount": 47.36, "from_account": "A003215", "to_account": "A003229", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "59.63.187.70", "device_id": "17b07a4f-82c7-467d-a253-8264dd59967c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043880", "timestamp": "2024-03-30T17:56:49", "amount": 97.55, "from_account": "A003046", "to_account": "A005375", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.01, "currency": "GBP", "channel": "branch", "ip_address": "190.162.230.65", "device_id": "f572740e-24e0-46f5-8f05-b2054b2f9784", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043882", "timestamp": "2024-03-14T15:42:11", "amount": 1.13, "from_account": "A001264", "to_account": "A006422", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "214.179.33.239", "device_id": "9cfac204-dc33-4e4e-a946-b5b56f7d38b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043883", "timestamp": "2024-03-23T08:49:16", "amount": 41.56, "from_account": "A006062", "to_account": "A003062", "tx_type": "payment", "description": "payment via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "12.169.193.36", "device_id": "e975e005-6dc4-4d57-8601-032c2f46ab08", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043884", "timestamp": "2024-02-11T07:22:45", "amount": 730.1, "from_account": "A003475", "to_account": "A005302", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.98, "currency": "EUR", "channel": "pos", "ip_address": "196.71.24.118", "device_id": "cce9925d-9349-4556-8192-507b7a718fe3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043885", "timestamp": "2024-03-31T08:35:56", "amount": 97.6, "from_account": "A004865", "to_account": "A003001", "tx_type": "payment", "description": "payment via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "3.186.59.244", "device_id": "fc011b43-fe4a-43fd-930c-da695ad06213", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043886", "timestamp": "2024-03-04T21:58:49", "amount": 634.04, "from_account": "A000057", "to_account": "A002765", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.29, "currency": "CAD", "channel": "mobile", "ip_address": "88.145.69.221", "device_id": "376c6320-7cc9-480d-acc6-c971634efb8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043887", "timestamp": "2024-01-06T11:22:34", "amount": 738.4, "from_account": "A002914", "to_account": "A006761", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.83, "currency": "EUR", "channel": "branch", "ip_address": "143.188.229.159", "device_id": "de32009a-e4ea-4df1-b802-f7724c2b00be", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043888", "timestamp": "2024-01-04T16:31:48", "amount": 28.37, "from_account": "A005217", "to_account": "A001918", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "27.173.160.53", "device_id": "24e6c022-5f5a-4152-b225-ae0e23384b10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043889", "timestamp": "2024-01-07T10:19:50", "amount": 809.42, "from_account": "A006359", "to_account": "A006124", "tx_type": "purchase", "description": "purchase via atm", "fee": 13.79, "currency": "USD", "channel": "atm", "ip_address": "186.181.186.66", "device_id": "7bec558b-65ee-4e40-9523-343634488ad0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043890", "timestamp": "2024-03-10T07:42:42", "amount": 930.82, "from_account": "A001484", "to_account": "A007390", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 13.17, "currency": "GBP", "channel": "atm", "ip_address": "170.189.75.7", "device_id": "cf8b5f7a-64ed-4595-a5fa-a86ad9d161b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043891", "timestamp": "2024-03-19T12:18:22", "amount": 463.29, "from_account": "A002405", "to_account": "A003111", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.49, "currency": "GBP", "channel": "pos", "ip_address": "196.29.8.203", "device_id": "c9999275-d47c-422b-b0a5-18700999e229", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043892", "timestamp": "2024-01-01T09:18:48", "amount": 306.11, "from_account": "A002162", "to_account": "A001674", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.47, "currency": "GBP", "channel": "mobile", "ip_address": "217.104.52.34", "device_id": "469e2856-3633-45c6-a313-239d9727e20c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043893", "timestamp": "2024-01-31T10:30:00", "amount": 72.28, "from_account": "A007100", "to_account": "A001095", "tx_type": "transfer", "description": "transfer via online", "fee": 1.06, "currency": "USD", "channel": "online", "ip_address": "57.168.155.143", "device_id": "57359584-804f-4594-b70b-125f4ff25674", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043894", "timestamp": "2024-03-12T02:04:26", "amount": 29.2, "from_account": "A002911", "to_account": "A005093", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.53, "currency": "GBP", "channel": "branch", "ip_address": "218.50.198.156", "device_id": "9fcafeff-2889-4d07-8931-333e6c68970f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043895", "timestamp": "2024-03-13T21:44:49", "amount": 33.09, "from_account": "A005198", "to_account": "A002334", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "161.71.248.64", "device_id": "e53902e0-cdfa-487d-a606-9aa0cbaba1c4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043896", "timestamp": "2024-02-29T11:29:19", "amount": 876.59, "from_account": "A001867", "to_account": "A004329", "tx_type": "payment", "description": "payment via branch", "fee": 3.87, "currency": "EUR", "channel": "branch", "ip_address": "95.136.216.147", "device_id": "f4cae81a-eaff-4289-b40a-0aed20d691e7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043897", "timestamp": "2024-03-23T19:00:37", "amount": 21.2, "from_account": "A006404", "to_account": "A000359", "tx_type": "transfer", "description": "transfer via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "133.201.169.55", "device_id": "e3e38b65-aee3-455b-afe6-bbb0e9f3bd1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043898", "timestamp": "2024-01-23T08:45:47", "amount": 24.95, "from_account": "A007319", "to_account": "A006933", "tx_type": "transfer", "description": "transfer via online", "fee": 0.45, "currency": "USD", "channel": "online", "ip_address": "221.48.227.52", "device_id": "c4e87dd4-f131-4e42-8e44-28cb95db0264", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043899", "timestamp": "2024-03-25T13:38:32", "amount": 79.38, "from_account": "A005761", "to_account": "A001677", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "76.243.158.107", "device_id": "dcba3463-6389-4342-88d7-6d9210446860", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043900", "timestamp": "2024-03-12T20:37:22", "amount": 26.54, "from_account": "A005342", "to_account": "A006702", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.51, "currency": "USD", "channel": "branch", "ip_address": "62.159.97.76", "device_id": "41ea9955-c373-4c41-a6b7-0b4650b559b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043901", "timestamp": "2024-03-29T07:44:28", "amount": 903.91, "from_account": "A005093", "to_account": "A006893", "tx_type": "payment", "description": "payment via atm", "fee": 4.56, "currency": "CAD", "channel": "atm", "ip_address": "196.185.116.42", "device_id": "a8ae8abc-119b-40e5-8887-f725ea0cdf74", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043902", "timestamp": "2024-01-18T10:44:23", "amount": 11.44, "from_account": "A007157", "to_account": "A001577", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "3.176.169.37", "device_id": "37055212-d782-46fb-a32c-1172a8ea8b0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043903", "timestamp": "2024-03-18T22:05:05", "amount": 55261.75, "from_account": "A002076", "to_account": "A006834", "tx_type": "purchase", "description": "purchase via branch", "fee": 647.89, "currency": "EUR", "channel": "branch", "ip_address": "52.170.1.162", "device_id": "fe6773da-2ecc-4bf8-9528-6c5c78a67f94", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043904", "timestamp": "2024-02-14T07:56:46", "amount": 52.97, "from_account": "A004152", "to_account": "A001421", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "172.103.242.14", "device_id": "55cb912d-b7db-41af-b64c-5847a1d98d70", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043905", "timestamp": "2024-02-08T08:47:33", "amount": 47.77, "from_account": "A006878", "to_account": "A000765", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.47, "currency": "CAD", "channel": "branch", "ip_address": "10.41.98.228", "device_id": "106de3f4-f109-44b9-a40a-480304ff9255", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043906", "timestamp": "2024-02-25T17:41:31", "amount": 74.65, "from_account": "A004641", "to_account": "A007358", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.91, "currency": "CAD", "channel": "atm", "ip_address": "178.154.77.238", "device_id": "07b6d145-818d-4a09-b2f5-e7a376700e21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043907", "timestamp": "2024-02-18T14:45:33", "amount": 43.59, "from_account": "A000901", "to_account": "A004569", "tx_type": "transfer", "description": "transfer via online", "fee": 0.81, "currency": "CAD", "channel": "online", "ip_address": "201.10.60.76", "device_id": "ac63f7ec-f2ab-4e67-b79e-6ff55f7b19f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043909", "timestamp": "2024-01-09T08:25:59", "amount": 92.62, "from_account": "A005642", "to_account": "A002503", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.65, "currency": "CAD", "channel": "pos", "ip_address": "27.53.196.43", "device_id": "c133fc34-30d2-4761-8df5-c5f8a1ad324c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043910", "timestamp": "2024-02-28T10:56:38", "amount": 313.34, "from_account": "A003960", "to_account": "A002801", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.8, "currency": "EUR", "channel": "mobile", "ip_address": "13.78.151.145", "device_id": "7ba78f1d-3ef9-484d-b662-cfec75f3aa56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043911", "timestamp": "2024-03-19T13:50:07", "amount": 77.77, "from_account": "A002144", "to_account": "A007375", "tx_type": "transfer", "description": "transfer via online", "fee": 1.15, "currency": "CAD", "channel": "online", "ip_address": "64.60.246.51", "device_id": "6b3b119b-2c8a-4f39-b267-c3ccb4e18cb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043912", "timestamp": "2024-02-03T23:58:22", "amount": 79.44, "from_account": "A003738", "to_account": "A001944", "tx_type": "payment", "description": "payment via online", "fee": 1.52, "currency": "USD", "channel": "online", "ip_address": "139.209.116.213", "device_id": "393e8264-78f6-4938-b0fb-a6c86d8a278b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043913", "timestamp": "2024-02-24T15:30:29", "amount": 41103.88, "from_account": "A005626", "to_account": "A007529", "tx_type": "transfer", "description": "transfer via mobile", "fee": 218.03, "currency": "EUR", "channel": "mobile", "ip_address": "65.2.18.0", "device_id": "b6866272-0ab8-4ebc-9fc6-ec252a4661d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043914", "timestamp": "2024-03-24T12:22:54", "amount": 93.12, "from_account": "A005760", "to_account": "A002470", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.67, "currency": "GBP", "channel": "pos", "ip_address": "141.6.22.12", "device_id": "b1eae0e3-d491-4e62-ac24-20e57f650e42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043915", "timestamp": "2024-02-26T16:20:12", "amount": 72.48, "from_account": "A007015", "to_account": "A002573", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "111.49.66.186", "device_id": "64b46697-15ac-43f6-967e-29d4bcdfc2fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043917", "timestamp": "2024-03-04T13:13:59", "amount": 95.85, "from_account": "A002252", "to_account": "A001215", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.82, "currency": "EUR", "channel": "branch", "ip_address": "15.253.133.3", "device_id": "0645e6e2-0266-48f5-9e40-55c20815e81a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043918", "timestamp": "2024-03-27T17:26:51", "amount": 25.83, "from_account": "A005899", "to_account": "A005753", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "160.194.100.198", "device_id": "c27e69b5-b48c-4b13-85bf-fdfc530b7e3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043919", "timestamp": "2024-02-20T10:19:44", "amount": 96.59, "from_account": "A003105", "to_account": "A002954", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "EUR", "channel": "online", "ip_address": "204.255.238.253", "device_id": "af24c1fd-efb5-4ed3-b363-15a17c387aa2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043920", "timestamp": "2024-02-07T08:28:30", "amount": 88.81, "from_account": "A002205", "to_account": "A002121", "tx_type": "payment", "description": "payment via online", "fee": 0.73, "currency": "GBP", "channel": "online", "ip_address": "11.0.66.124", "device_id": "49293ec1-dfe9-4b60-85be-d7da8a0c0a22", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043921", "timestamp": "2024-03-26T14:36:03", "amount": 98.15, "from_account": "A001552", "to_account": "A007179", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.24, "currency": "CAD", "channel": "mobile", "ip_address": "10.229.50.210", "device_id": "109b27b3-266e-4369-917d-5043f287e358", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043922", "timestamp": "2024-02-29T19:41:50", "amount": 20.54, "from_account": "A002993", "to_account": "A002451", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "GBP", "channel": "mobile", "ip_address": "194.80.27.14", "device_id": "728ac003-d785-44ad-9a9a-65c83f06a2e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043923", "timestamp": "2024-03-20T02:52:29", "amount": 18.59, "from_account": "A002943", "to_account": "A004595", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "220.245.179.133", "device_id": "9efa63ba-7aae-4f98-bcba-2d67c5e68032", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043926", "timestamp": "2024-01-02T11:26:32", "amount": 673.9, "from_account": "A002166", "to_account": "A003618", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "26.120.9.168", "device_id": "1152af59-97c4-4972-99c6-ec7d46333e5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043927", "timestamp": "2024-01-08T09:18:27", "amount": 73.7, "from_account": "A000867", "to_account": "A006588", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.47, "currency": "GBP", "channel": "pos", "ip_address": "178.224.132.189", "device_id": "8ae8e574-9904-43eb-a8f1-9bbc9d0e6aab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043928", "timestamp": "2024-03-29T09:42:28", "amount": 33.73, "from_account": "A002989", "to_account": "A001952", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "219.69.217.172", "device_id": "6d480c7c-0db2-4e07-b2c6-a636582ba2ef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043929", "timestamp": "2024-03-24T09:39:49", "amount": 46.02, "from_account": "A000076", "to_account": "A005406", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.84, "currency": "GBP", "channel": "mobile", "ip_address": "203.48.179.251", "device_id": "d4d72a11-a9d1-41db-8aee-78e43656bee9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043931", "timestamp": "2024-03-11T12:31:39", "amount": 2.39, "from_account": "A006724", "to_account": "A001591", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "162.165.118.220", "device_id": "9ceff018-61f1-44a6-8f8e-aff836253abc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043932", "timestamp": "2024-02-19T06:48:48", "amount": 13.91, "from_account": "A001386", "to_account": "A000668", "tx_type": "deposit", "description": "deposit via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "19.195.38.49", "device_id": "08849694-9591-43bc-8176-faa159d31976", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043933", "timestamp": "2024-02-19T13:56:15", "amount": 6.92, "from_account": "A007550", "to_account": "A004114", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "72.254.10.1", "device_id": "d8ccb156-a900-40e3-9202-b4055fe835ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043934", "timestamp": "2024-01-07T08:07:25", "amount": 64.94, "from_account": "A006894", "to_account": "A005454", "tx_type": "deposit", "description": "deposit via online", "fee": 1.17, "currency": "GBP", "channel": "online", "ip_address": "26.10.128.10", "device_id": "4bc8e119-3903-40f7-9306-5e5158fad259", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043935", "timestamp": "2024-03-29T18:43:32", "amount": 77.05, "from_account": "A005887", "to_account": "A002763", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.25, "currency": "GBP", "channel": "mobile", "ip_address": "189.66.147.53", "device_id": "9e5c03da-06e3-45c4-8714-5247a953e0b4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043936", "timestamp": "2024-01-19T15:43:25", "amount": 56.38, "from_account": "A003029", "to_account": "A000568", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "150.100.223.228", "device_id": "5c639e50-e52a-468f-9914-c65b6ce5c2c4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043937", "timestamp": "2024-02-14T05:04:09", "amount": 89.01, "from_account": "A004599", "to_account": "A000104", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.32, "currency": "USD", "channel": "mobile", "ip_address": "22.214.148.49", "device_id": "adfd2df4-280d-4f32-bd5e-52718a5c4b7f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043938", "timestamp": "2024-02-03T20:40:10", "amount": 49.6, "from_account": "A002800", "to_account": "A002948", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.8, "currency": "CAD", "channel": "mobile", "ip_address": "155.37.137.29", "device_id": "d942ddb0-6473-43d7-952f-0f1862a3f123", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043939", "timestamp": "2024-03-07T11:39:49", "amount": 7.82, "from_account": "A003303", "to_account": "A004903", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "199.227.189.224", "device_id": "8cc1da6a-6e9a-495e-bbf3-e99824630990", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043940", "timestamp": "2024-03-21T13:32:30", "amount": 88.38, "from_account": "A007547", "to_account": "A003840", "tx_type": "payment", "description": "payment via online", "fee": 1.1, "currency": "USD", "channel": "online", "ip_address": "116.116.209.189", "device_id": "35e24642-1a86-4a61-83c7-951362c76573", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043941", "timestamp": "2024-03-23T14:27:27", "amount": 607.86, "from_account": "A005128", "to_account": "A001741", "tx_type": "payment", "description": "payment via online", "fee": 5.5, "currency": "USD", "channel": "online", "ip_address": "68.48.215.62", "device_id": "dd4a46fe-346d-4a16-ada1-9ee9f5feb27e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043942", "timestamp": "2024-03-03T16:10:12", "amount": 557.8, "from_account": "A003697", "to_account": "A002019", "tx_type": "payment", "description": "payment via branch", "fee": 5.75, "currency": "GBP", "channel": "branch", "ip_address": "17.76.202.29", "device_id": "b463af89-d29d-4042-adf8-e7377e8cd2ad", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043943", "timestamp": "2024-02-23T16:36:58", "amount": 281.41, "from_account": "A001623", "to_account": "A000709", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.06, "currency": "GBP", "channel": "online", "ip_address": "156.226.83.158", "device_id": "c787c6f5-7174-4b3d-91b9-ca4a7ac171e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043944", "timestamp": "2024-03-28T10:00:49", "amount": 41.48, "from_account": "A002502", "to_account": "A006594", "tx_type": "payment", "description": "payment via mobile", "fee": 0.78, "currency": "EUR", "channel": "mobile", "ip_address": "148.59.43.64", "device_id": "23c04bbf-5501-4d82-aca4-02d1ff0965ee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043945", "timestamp": "2024-03-27T08:19:30", "amount": 39.94, "from_account": "A005605", "to_account": "A007462", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "183.57.161.170", "device_id": "b9b28e0b-120d-4826-8063-8ac31e57b4af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043946", "timestamp": "2024-01-14T01:29:01", "amount": 98.16, "from_account": "A001499", "to_account": "A004456", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "86.83.78.192", "device_id": "d62225e4-7d0f-4e18-a1c4-b6a8af38632c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043947", "timestamp": "2024-01-19T09:10:50", "amount": 19.17, "from_account": "A005036", "to_account": "A004882", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "80.74.176.253", "device_id": "17b455fd-59b0-4e94-a88d-232480ed359f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043948", "timestamp": "2024-02-21T18:52:16", "amount": 27.37, "from_account": "A004612", "to_account": "A001353", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "125.46.232.51", "device_id": "a255f4d7-9734-41a3-b8f3-8926bc58e3f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043949", "timestamp": "2024-01-27T09:30:45", "amount": 297.44, "from_account": "A000128", "to_account": "A000420", "tx_type": "deposit", "description": "deposit via online", "fee": 4.16, "currency": "CAD", "channel": "online", "ip_address": "77.15.159.146", "device_id": "7fef4a12-19a7-4c3d-a5bb-babb7df4c98d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043950", "timestamp": "2024-01-25T22:34:37", "amount": 32.52, "from_account": "A006594", "to_account": "A004276", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "51.80.243.145", "device_id": "d51b2b18-e0ab-4449-8e89-9720878747b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043951", "timestamp": "2024-01-14T05:46:22", "amount": 51.56, "from_account": "A000935", "to_account": "A007453", "tx_type": "deposit", "description": "deposit via online", "fee": 0.94, "currency": "GBP", "channel": "online", "ip_address": "193.219.58.243", "device_id": "4136339b-b4f2-4459-9bf4-1c7582c1397f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043952", "timestamp": "2024-01-17T14:36:30", "amount": 892.46, "from_account": "A001948", "to_account": "A004157", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.43, "currency": "CAD", "channel": "branch", "ip_address": "195.143.132.110", "device_id": "b09b6b59-d613-4426-9467-475e11fc4355", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043954", "timestamp": "2024-01-19T07:44:28", "amount": 47.7, "from_account": "A001557", "to_account": "A002612", "tx_type": "deposit", "description": "deposit via online", "fee": 0.88, "currency": "USD", "channel": "online", "ip_address": "213.240.48.199", "device_id": "df736942-5e57-438d-a8ea-d3518e381e8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043955", "timestamp": "2024-03-21T07:02:08", "amount": 242.81, "from_account": "A004860", "to_account": "A001817", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.23, "currency": "GBP", "channel": "pos", "ip_address": "18.238.215.107", "device_id": "47d4a40d-ad10-4406-895d-1b678818b336", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043956", "timestamp": "2024-01-06T08:10:33", "amount": 39.48, "from_account": "A003064", "to_account": "A005368", "tx_type": "payment", "description": "payment via branch", "fee": 0.76, "currency": "GBP", "channel": "branch", "ip_address": "12.54.113.212", "device_id": "2c842875-1db5-4c2f-af8c-1efbffa633f4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043957", "timestamp": "2024-01-13T08:11:34", "amount": 44.32, "from_account": "A004822", "to_account": "A002521", "tx_type": "transfer", "description": "transfer via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "220.22.197.193", "device_id": "1138a64c-ac9f-43ab-a0e0-e822941b0d6a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043958", "timestamp": "2024-03-20T04:39:22", "amount": 64.12, "from_account": "A001421", "to_account": "A004965", "tx_type": "payment", "description": "payment via mobile", "fee": 1.17, "currency": "CAD", "channel": "mobile", "ip_address": "172.167.47.179", "device_id": "0ce4f4cf-3651-4f41-887c-2c7671686c28", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043959", "timestamp": "2024-01-30T12:54:56", "amount": 46.92, "from_account": "A006455", "to_account": "A003647", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "155.169.178.251", "device_id": "0544e247-8f62-4e2c-b57f-52d1afb8543e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043960", "timestamp": "2024-01-07T07:06:22", "amount": 507.12, "from_account": "A001989", "to_account": "A003513", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.6, "currency": "USD", "channel": "pos", "ip_address": "56.75.226.11", "device_id": "c4b164d1-5e82-4a5b-9886-399ae9b920e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043961", "timestamp": "2024-01-05T09:14:44", "amount": 11.82, "from_account": "A002310", "to_account": "A006577", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "11.219.31.45", "device_id": "8fbec2dc-34c3-4472-9717-fdbc4bd9fa06", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043962", "timestamp": "2024-01-10T16:50:51", "amount": 58.92, "from_account": "A003709", "to_account": "A001106", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.9, "currency": "USD", "channel": "pos", "ip_address": "154.55.85.176", "device_id": "b0837e50-4c35-4cd6-88d8-a6fc875b3a7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043964", "timestamp": "2024-02-27T16:23:37", "amount": 1052.69, "from_account": "A006261", "to_account": "A001702", "tx_type": "payment", "description": "payment via atm", "fee": 5.26, "currency": "EUR", "channel": "atm", "ip_address": "48.170.118.250", "device_id": "201a419f-b22f-4823-9696-06ff658b5f43", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043965", "timestamp": "2024-02-02T11:54:49", "amount": 69.81, "from_account": "A003746", "to_account": "A005806", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "74.101.23.113", "device_id": "527404e1-ebb0-43cc-bec2-3e6077db3ddc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043966", "timestamp": "2024-01-16T07:19:01", "amount": 573.06, "from_account": "A006777", "to_account": "A003296", "tx_type": "transfer", "description": "transfer via online", "fee": 3.4, "currency": "EUR", "channel": "online", "ip_address": "198.107.219.144", "device_id": "40bc1d07-b179-412f-a3aa-deb0cbd66b35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043967", "timestamp": "2024-03-25T09:05:22", "amount": 1.29, "from_account": "A003261", "to_account": "A002279", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "207.45.137.51", "device_id": "26823194-b334-4c51-ac34-2c8b57f905e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043968", "timestamp": "2024-02-27T09:09:05", "amount": 99.11, "from_account": "A006231", "to_account": "A003610", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "86.82.68.130", "device_id": "64761b1e-b630-4f0b-83d4-0dc236e3e067", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043969", "timestamp": "2024-03-02T11:20:16", "amount": 63.87, "from_account": "A003849", "to_account": "A004316", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.01, "currency": "EUR", "channel": "online", "ip_address": "91.42.254.21", "device_id": "23c076a4-9a1e-4e31-948a-657f76d5a05f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043970", "timestamp": "2024-03-02T14:22:56", "amount": 71.14, "from_account": "A004621", "to_account": "A001608", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.24, "currency": "CAD", "channel": "mobile", "ip_address": "139.125.157.90", "device_id": "afa68636-bc5b-47ea-b1e6-6b7d208a0dae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043971", "timestamp": "2024-02-09T15:50:38", "amount": 14.6, "from_account": "A005561", "to_account": "A003442", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "91.10.200.145", "device_id": "b6601104-eeaf-469f-927a-e866868ca3d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043972", "timestamp": "2024-01-22T12:56:27", "amount": 67.22, "from_account": "A007329", "to_account": "A007085", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "165.82.147.98", "device_id": "248ffd91-42e5-4008-b873-1a499073bbef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043973", "timestamp": "2024-03-08T15:56:47", "amount": 47.31, "from_account": "A007285", "to_account": "A006938", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.41, "currency": "GBP", "channel": "mobile", "ip_address": "94.133.253.111", "device_id": "7d152e1e-e293-45d3-bb64-b1e2315b089c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043975", "timestamp": "2024-02-19T16:38:01", "amount": 75.82, "from_account": "A001516", "to_account": "A000573", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.61, "currency": "USD", "channel": "branch", "ip_address": "138.92.170.198", "device_id": "f5967ccf-05ad-41c5-9255-0a96e95cb0d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043976", "timestamp": "2024-02-01T22:21:41", "amount": 93.53, "from_account": "A004067", "to_account": "A006866", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.42, "currency": "GBP", "channel": "mobile", "ip_address": "130.210.228.244", "device_id": "f32ac039-1afb-44b9-83b0-a6f972a593e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043977", "timestamp": "2024-03-06T17:23:27", "amount": 37.05, "from_account": "A000537", "to_account": "A002183", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "CAD", "channel": "online", "ip_address": "63.251.158.225", "device_id": "29e8c68e-f238-4dbb-8b90-586ac9bff8ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043978", "timestamp": "2024-01-15T14:17:06", "amount": 79.22, "from_account": "A003665", "to_account": "A005686", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "24.10.121.87", "device_id": "b1ea3783-2478-439e-978d-5b1694e1cc28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043979", "timestamp": "2024-01-25T14:42:02", "amount": 814.72, "from_account": "A003038", "to_account": "A005274", "tx_type": "purchase", "description": "purchase via online", "fee": 14.43, "currency": "CAD", "channel": "online", "ip_address": "84.178.136.37", "device_id": "24be993d-eac2-47ca-a475-37412fb15190", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043980", "timestamp": "2024-02-03T15:17:30", "amount": 25.84, "from_account": "A003280", "to_account": "A001944", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "94.187.228.255", "device_id": "92e45de2-7004-4287-b657-b278cf6ce504", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043981", "timestamp": "2024-03-29T16:09:43", "amount": 761.63, "from_account": "A007242", "to_account": "A002339", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.49, "currency": "EUR", "channel": "pos", "ip_address": "147.205.16.71", "device_id": "5b752717-459f-404b-89a6-3954cd529df2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043982", "timestamp": "2024-02-18T05:39:14", "amount": 87.82, "from_account": "A001216", "to_account": "A006069", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.9, "currency": "CAD", "channel": "pos", "ip_address": "50.185.127.251", "device_id": "319b7c89-787c-419a-bc1d-b235b864e499", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043983", "timestamp": "2024-01-18T03:24:22", "amount": 628.5, "from_account": "A007035", "to_account": "A005194", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.14, "currency": "CAD", "channel": "mobile", "ip_address": "11.85.30.178", "device_id": "db0ff566-0c4b-4566-9135-684480481afd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043984", "timestamp": "2024-01-10T21:06:11", "amount": 69.7, "from_account": "A005663", "to_account": "A006505", "tx_type": "payment", "description": "payment via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "191.23.132.126", "device_id": "e4d3a29b-a350-486c-9326-5cb0f1bb59fc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043985", "timestamp": "2024-03-01T18:58:39", "amount": 26.44, "from_account": "A000953", "to_account": "A006699", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "122.86.207.43", "device_id": "36d28290-f651-4a64-b1b0-21b3c35c4f91", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043986", "timestamp": "2024-02-27T09:11:41", "amount": 448.47, "from_account": "A002652", "to_account": "A002557", "tx_type": "payment", "description": "payment via online", "fee": 7.14, "currency": "GBP", "channel": "online", "ip_address": "15.192.96.39", "device_id": "9a6ecd3d-7acb-4c85-b16b-f9653c2f6ede", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043987", "timestamp": "2024-03-02T20:41:12", "amount": 50.72, "from_account": "A006877", "to_account": "A007528", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.89, "currency": "GBP", "channel": "pos", "ip_address": "139.64.190.65", "device_id": "d79bcb56-a6a9-4974-9973-14f45a0aaa59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043988", "timestamp": "2024-01-01T18:26:34", "amount": 82.41, "from_account": "A006328", "to_account": "A000448", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.26, "currency": "EUR", "channel": "pos", "ip_address": "70.52.114.110", "device_id": "91dac485-8eaf-4503-bd6a-359334c36713", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043989", "timestamp": "2024-03-20T09:02:14", "amount": 28.62, "from_account": "A002944", "to_account": "A003067", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "84.104.162.184", "device_id": "736e0f57-9c05-41dd-bba0-b09d0293d82a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043990", "timestamp": "2024-01-31T16:55:42", "amount": 437.87, "from_account": "A004003", "to_account": "A001422", "tx_type": "payment", "description": "payment via pos", "fee": 7.21, "currency": "CAD", "channel": "pos", "ip_address": "147.104.57.6", "device_id": "700a0256-b75d-470f-9889-6c33489c4bd6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043991", "timestamp": "2024-01-10T10:36:30", "amount": 8.49, "from_account": "A007045", "to_account": "A001825", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "35.104.220.213", "device_id": "35e2ada5-52f6-416d-95ef-b27cdfac82ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043992", "timestamp": "2024-03-11T05:36:09", "amount": 6383.21, "from_account": "A000553", "to_account": "A003280", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.44, "currency": "CAD", "channel": "pos", "ip_address": "203.33.197.233", "device_id": "6f5eb8f3-f114-4d92-b468-1e4f12d0e84e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043993", "timestamp": "2024-03-16T09:13:01", "amount": 403.88, "from_account": "A003707", "to_account": "A000646", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.54, "currency": "USD", "channel": "mobile", "ip_address": "171.148.130.126", "device_id": "d089df27-e5bf-4c06-8d57-bd5200bafee6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043995", "timestamp": "2024-02-21T14:56:51", "amount": 52.42, "from_account": "A001912", "to_account": "A005703", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "146.249.146.146", "device_id": "22e1243b-f1b6-42f6-a15e-bcae68cf1a0a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00043996", "timestamp": "2024-02-23T05:19:35", "amount": 31.38, "from_account": "A001574", "to_account": "A005897", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "135.200.23.50", "device_id": "10376b32-20db-4a79-b6d1-0813830ccf4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043997", "timestamp": "2024-02-21T02:24:46", "amount": 176.69, "from_account": "A003211", "to_account": "A003931", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.42, "currency": "USD", "channel": "branch", "ip_address": "146.13.145.126", "device_id": "bc375600-5ea7-4d7e-81c6-cfa6eb559687", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043998", "timestamp": "2024-01-31T15:18:24", "amount": 33.25, "from_account": "A005071", "to_account": "A003456", "tx_type": "payment", "description": "payment via branch", "fee": 0.59, "currency": "CAD", "channel": "branch", "ip_address": "133.203.153.96", "device_id": "04062c31-62bd-43eb-9134-8a9ba40f969e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00043999", "timestamp": "2024-01-15T14:54:29", "amount": 91.5, "from_account": "A004007", "to_account": "A002041", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "214.76.100.86", "device_id": "806f9466-6459-4bf6-9432-946accb233ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044000", "timestamp": "2024-01-08T17:29:07", "amount": 70.51, "from_account": "A001341", "to_account": "A000963", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.05, "currency": "EUR", "channel": "pos", "ip_address": "3.237.96.36", "device_id": "0f164cf9-2b79-4a11-bb1b-38768c74875e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044001", "timestamp": "2024-02-25T13:40:40", "amount": 452.02, "from_account": "A005495", "to_account": "A001185", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.66, "currency": "USD", "channel": "mobile", "ip_address": "80.176.90.222", "device_id": "51347609-c0b9-4380-9b9c-81cadc08db05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044002", "timestamp": "2024-03-06T10:29:45", "amount": 40.21, "from_account": "A003860", "to_account": "A007182", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "8.37.111.209", "device_id": "0c6cb6f3-9e7b-48c4-9c74-3499f96ac5c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044004", "timestamp": "2024-02-05T14:51:39", "amount": 66.94, "from_account": "A001266", "to_account": "A001195", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.94, "currency": "EUR", "channel": "atm", "ip_address": "150.13.54.78", "device_id": "3a421983-fe71-43cc-aff3-1a52637a740e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044005", "timestamp": "2024-03-14T06:07:21", "amount": 66.99, "from_account": "A004694", "to_account": "A005850", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.98, "currency": "USD", "channel": "branch", "ip_address": "129.94.76.59", "device_id": "d2227fe8-43b9-423f-b5a6-35f63b8f2951", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044006", "timestamp": "2024-01-21T15:06:11", "amount": 76.72, "from_account": "A004289", "to_account": "A002708", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "125.123.27.137", "device_id": "a02513fc-1aef-4e70-a8d6-5cb7e437ba49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044007", "timestamp": "2024-02-22T07:22:03", "amount": 70.64, "from_account": "A002806", "to_account": "A003076", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "204.14.176.92", "device_id": "16aff651-acd9-487b-9682-82ddbb5d8f1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044008", "timestamp": "2024-02-08T13:51:45", "amount": 70.25, "from_account": "A003302", "to_account": "A003226", "tx_type": "payment", "description": "payment via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "65.189.54.111", "device_id": "9c82e3fb-9d5d-4994-95bf-78dc85a7e197", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044009", "timestamp": "2024-02-06T16:02:32", "amount": 48.35, "from_account": "A001692", "to_account": "A001794", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "63.100.111.198", "device_id": "2c110722-f10f-49d1-8bdc-73ad23d15488", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044010", "timestamp": "2024-01-27T11:58:20", "amount": 841.28, "from_account": "A007115", "to_account": "A000482", "tx_type": "payment", "description": "payment via atm", "fee": 8.13, "currency": "CAD", "channel": "atm", "ip_address": "194.120.207.78", "device_id": "a662d4d7-0837-410f-9f1d-bba9b7419dd5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044011", "timestamp": "2024-01-23T15:44:53", "amount": 525.64, "from_account": "A003663", "to_account": "A006021", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.61, "currency": "CAD", "channel": "atm", "ip_address": "78.241.213.34", "device_id": "900a2205-143a-40c8-8274-4d3abd3b5b57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044012", "timestamp": "2024-02-20T13:54:48", "amount": 40.51, "from_account": "A004056", "to_account": "A002142", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "16.238.139.194", "device_id": "3ee55f27-8a94-4a1a-8134-0f04abb90a03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044013", "timestamp": "2024-03-21T14:06:00", "amount": 62.77, "from_account": "A000221", "to_account": "A000136", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.55, "currency": "USD", "channel": "pos", "ip_address": "173.179.0.167", "device_id": "1b93d8d0-7dd8-4c8a-b269-621b112bbac4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044014", "timestamp": "2024-03-05T04:14:28", "amount": 97.08, "from_account": "A002511", "to_account": "A005748", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.55, "currency": "EUR", "channel": "branch", "ip_address": "187.178.212.247", "device_id": "e0529bcd-a9e2-4bd7-a020-e7970603541d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044015", "timestamp": "2024-03-24T10:26:30", "amount": 996.85, "from_account": "A004759", "to_account": "A002601", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.42, "currency": "EUR", "channel": "branch", "ip_address": "2.217.101.25", "device_id": "4f144972-173b-4597-89f9-be2f962441e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044016", "timestamp": "2024-03-18T12:34:57", "amount": 1.11, "from_account": "A000102", "to_account": "A004892", "tx_type": "payment", "description": "payment via pos", "fee": 0.0, "currency": "USD", "channel": "pos", "ip_address": "173.106.137.117", "device_id": "8335bf70-c549-4960-8f64-7c66c096a734", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044017", "timestamp": "2024-01-19T13:32:51", "amount": 74.62, "from_account": "A000177", "to_account": "A003105", "tx_type": "deposit", "description": "deposit via online", "fee": 1.49, "currency": "USD", "channel": "online", "ip_address": "76.32.19.237", "device_id": "0162e190-a82e-480a-acd8-b94cb672d404", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044018", "timestamp": "2024-01-14T12:24:14", "amount": 83.67, "from_account": "A007199", "to_account": "A007358", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.59, "currency": "GBP", "channel": "branch", "ip_address": "141.246.45.7", "device_id": "07a0d108-18b7-4e59-8f0a-d318df8e8e0d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044019", "timestamp": "2024-01-10T06:49:09", "amount": 5053.84, "from_account": "A004980", "to_account": "A003022", "tx_type": "transfer", "description": "transfer via atm", "fee": 17.17, "currency": "EUR", "channel": "atm", "ip_address": "191.193.67.139", "device_id": "4425bd9b-34be-4535-b053-4a4122977d98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044020", "timestamp": "2024-03-10T09:51:00", "amount": 53.61, "from_account": "A004633", "to_account": "A001550", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "11.47.113.86", "device_id": "7a4b7dca-f3c3-44c8-a2fd-df2217ce6a17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044021", "timestamp": "2024-02-28T14:27:37", "amount": 919.49, "from_account": "A001564", "to_account": "A004760", "tx_type": "purchase", "description": "purchase via mobile", "fee": 9.13, "currency": "GBP", "channel": "mobile", "ip_address": "12.181.208.221", "device_id": "d22976e7-5eb6-4734-b35a-f8f79a914e18", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044023", "timestamp": "2024-03-30T09:10:03", "amount": 80.97, "from_account": "A005337", "to_account": "A003622", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.39, "currency": "EUR", "channel": "atm", "ip_address": "114.180.70.160", "device_id": "4ff1de55-e91f-4593-9e65-f5ee41115d0d", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044024", "timestamp": "2024-03-14T13:54:21", "amount": 90.21, "from_account": "A003533", "to_account": "A001215", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.44, "currency": "GBP", "channel": "mobile", "ip_address": "120.90.43.72", "device_id": "a7297735-1247-4517-8985-7ee25a1d23a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044025", "timestamp": "2024-02-18T14:26:37", "amount": 92.13, "from_account": "A004931", "to_account": "A001111", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.62, "currency": "EUR", "channel": "pos", "ip_address": "147.88.168.223", "device_id": "835ae34a-6966-4ee4-a147-be43577dbe1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044026", "timestamp": "2024-01-21T15:46:29", "amount": 41.04, "from_account": "A004414", "to_account": "A000942", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "185.244.78.194", "device_id": "b5404787-3da6-4389-ba10-48e93064b195", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044028", "timestamp": "2024-01-14T07:31:55", "amount": 52.62, "from_account": "A004478", "to_account": "A005328", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "23.60.125.89", "device_id": "72fa3a22-e92c-4b2c-842d-2b79a9e0958a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044029", "timestamp": "2024-01-10T15:54:07", "amount": 10.95, "from_account": "A002468", "to_account": "A000449", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "181.4.161.183", "device_id": "526c0b1d-ce47-4b43-a8ad-380aac8f3b48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044030", "timestamp": "2024-02-25T08:47:53", "amount": 6.45, "from_account": "A002992", "to_account": "A007196", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "1.66.113.1", "device_id": "a01a2eae-ee15-42a8-a466-92d464903eba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044031", "timestamp": "2024-01-03T07:26:34", "amount": 747.61, "from_account": "A000442", "to_account": "A003567", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.15, "currency": "EUR", "channel": "atm", "ip_address": "134.73.109.159", "device_id": "2ffde515-daee-4cb9-be5c-4a1e615dac45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044033", "timestamp": "2024-01-24T13:53:27", "amount": 415.89, "from_account": "A004290", "to_account": "A001009", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.91, "currency": "CAD", "channel": "atm", "ip_address": "109.231.186.233", "device_id": "b3798aa5-bded-42f6-8a83-ef52d1597bd8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044034", "timestamp": "2024-01-06T10:43:50", "amount": 826.62, "from_account": "A007463", "to_account": "A002789", "tx_type": "deposit", "description": "deposit via mobile", "fee": 12.97, "currency": "EUR", "channel": "mobile", "ip_address": "167.31.113.204", "device_id": "22fe76c7-5b7f-485b-b231-5823f0bd5349", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044035", "timestamp": "2024-03-22T10:31:19", "amount": 101.97, "from_account": "A006491", "to_account": "A001535", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.09, "currency": "GBP", "channel": "mobile", "ip_address": "55.32.181.153", "device_id": "edee13fb-0312-44ec-a643-4c2861a64d90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044036", "timestamp": "2024-02-13T09:29:08", "amount": 96.31, "from_account": "A007324", "to_account": "A007506", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "USD", "channel": "online", "ip_address": "116.109.93.40", "device_id": "d495e526-6b10-4a38-aae5-51379470dd29", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044037", "timestamp": "2024-02-05T14:04:17", "amount": 641.97, "from_account": "A001819", "to_account": "A001550", "tx_type": "deposit", "description": "deposit via mobile", "fee": 11.86, "currency": "CAD", "channel": "mobile", "ip_address": "108.31.174.202", "device_id": "a08ea5f0-7bf9-4637-a566-a40d7a085750", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044038", "timestamp": "2024-02-07T19:38:27", "amount": 309.22, "from_account": "A005631", "to_account": "A004690", "tx_type": "payment", "description": "payment via mobile", "fee": 1.23, "currency": "GBP", "channel": "mobile", "ip_address": "104.216.0.108", "device_id": "16bfdc60-3f1c-4466-bbc2-89c5d140688c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044040", "timestamp": "2024-03-07T12:39:05", "amount": 11.95, "from_account": "A006364", "to_account": "A004659", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "206.235.44.110", "device_id": "6b04c8b1-59df-4a41-b211-ddf29fac623a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044041", "timestamp": "2024-02-14T08:38:12", "amount": 42.94, "from_account": "A005748", "to_account": "A007021", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "146.68.27.38", "device_id": "0da51586-1b7d-41a0-a887-a11b21558c2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044042", "timestamp": "2024-01-19T10:38:44", "amount": 13.26, "from_account": "A001810", "to_account": "A004328", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "37.200.101.9", "device_id": "ec048b3c-2e8b-4d1b-9954-00509f412ed8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044043", "timestamp": "2024-01-01T10:19:26", "amount": 89.23, "from_account": "A006260", "to_account": "A005519", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.71, "currency": "EUR", "channel": "pos", "ip_address": "15.74.232.234", "device_id": "35a5d3a4-43fe-4d25-a400-4d5628c6cd03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044044", "timestamp": "2024-01-26T15:46:36", "amount": 94.77, "from_account": "A001498", "to_account": "A006670", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.57, "currency": "EUR", "channel": "mobile", "ip_address": "56.232.113.239", "device_id": "4e715739-ce47-453b-a6fc-fa90f06037ee", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044045", "timestamp": "2024-02-02T08:21:53", "amount": 65.38, "from_account": "A000003", "to_account": "A002623", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.71, "currency": "USD", "channel": "online", "ip_address": "164.94.220.48", "device_id": "06d6cdd7-f870-45fd-97c6-315fcd4d16ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044046", "timestamp": "2024-02-17T10:22:36", "amount": 11.55, "from_account": "A005678", "to_account": "A003103", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "222.49.106.253", "device_id": "f0b90f79-5c2c-4dc6-9cab-614464ff7f86", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044047", "timestamp": "2024-03-08T09:07:59", "amount": 80.93, "from_account": "A006654", "to_account": "A006273", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "202.7.209.47", "device_id": "e6f9f469-17ac-45da-80f3-f9a9ec934ed6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044048", "timestamp": "2024-03-20T02:02:39", "amount": 361.78, "from_account": "A003594", "to_account": "A003113", "tx_type": "payment", "description": "payment via pos", "fee": 6.57, "currency": "USD", "channel": "pos", "ip_address": "215.72.5.124", "device_id": "a7875992-d6f6-426d-a627-2dacac1e6927", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044049", "timestamp": "2024-01-18T11:53:33", "amount": 4.52, "from_account": "A003975", "to_account": "A000477", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "73.32.143.133", "device_id": "aa94e861-0bc0-40a2-b274-7345bcb27ace", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044050", "timestamp": "2024-01-16T11:15:30", "amount": 84.22, "from_account": "A001638", "to_account": "A004605", "tx_type": "payment", "description": "payment via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "206.136.208.172", "device_id": "cf99f2ca-5f06-4afc-b207-88d33223c2eb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044054", "timestamp": "2024-03-05T01:41:49", "amount": 49.8, "from_account": "A003016", "to_account": "A005366", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.36, "currency": "CAD", "channel": "atm", "ip_address": "213.94.99.24", "device_id": "6f94b4b0-fa9e-4603-aceb-abc2a3ed4a3f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044055", "timestamp": "2024-01-28T14:47:34", "amount": 95.78, "from_account": "A002754", "to_account": "A001180", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "21.41.14.129", "device_id": "a3542f35-7195-4c95-9974-1a1c16a4bd1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044056", "timestamp": "2024-01-21T15:53:44", "amount": 36.97, "from_account": "A007395", "to_account": "A003174", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.66, "currency": "GBP", "channel": "branch", "ip_address": "138.236.214.255", "device_id": "7bad7f6a-3a52-4f31-8610-90c136138cf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044057", "timestamp": "2024-03-07T12:12:03", "amount": 77.58, "from_account": "A002037", "to_account": "A003147", "tx_type": "payment", "description": "payment via online", "fee": 1.41, "currency": "USD", "channel": "online", "ip_address": "142.204.251.115", "device_id": "e08bdc8b-69c4-4fd6-8cab-95759316a911", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044058", "timestamp": "2024-03-08T18:28:59", "amount": 11.51, "from_account": "A004383", "to_account": "A001561", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "106.161.215.92", "device_id": "0d82e62f-83fb-4bf0-b765-8a82a285fa0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044059", "timestamp": "2024-03-19T14:47:13", "amount": 74.16, "from_account": "A005914", "to_account": "A001705", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.15, "currency": "USD", "channel": "atm", "ip_address": "96.223.161.31", "device_id": "d5622f37-e0d1-4844-8363-0539a8241cd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044060", "timestamp": "2024-01-02T08:16:51", "amount": 9.81, "from_account": "A002597", "to_account": "A002924", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "194.133.239.104", "device_id": "4815bef9-4f74-4b83-91fa-31610409783a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044061", "timestamp": "2024-01-15T13:23:52", "amount": 42.99, "from_account": "A004520", "to_account": "A002206", "tx_type": "payment", "description": "payment via online", "fee": 0.44, "currency": "GBP", "channel": "online", "ip_address": "216.116.175.185", "device_id": "19772686-3b84-449a-9c86-efa058ad4212", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044062", "timestamp": "2024-01-08T04:47:44", "amount": 38.75, "from_account": "A002784", "to_account": "A001497", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "136.17.156.253", "device_id": "5bf4b2a6-2502-415c-abb2-a0a99f7d451b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044063", "timestamp": "2024-01-26T10:03:09", "amount": 4014.49, "from_account": "A007351", "to_account": "A001933", "tx_type": "deposit", "description": "deposit via mobile", "fee": 42.4, "currency": "CAD", "channel": "mobile", "ip_address": "73.112.223.191", "device_id": "b9751a7c-ea2b-487b-b1cb-e8f5f12b8f74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044064", "timestamp": "2024-01-09T05:10:17", "amount": 43.06, "from_account": "A005909", "to_account": "A000144", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.49, "currency": "CAD", "channel": "mobile", "ip_address": "200.19.106.185", "device_id": "2c19c7ca-4ac8-491d-941a-b5057e1681f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044066", "timestamp": "2024-02-19T12:57:46", "amount": 76.87, "from_account": "A005579", "to_account": "A006100", "tx_type": "purchase", "description": "purchase via online", "fee": 0.51, "currency": "GBP", "channel": "online", "ip_address": "191.216.37.106", "device_id": "90e35805-ee86-4ccf-bdf3-9ce779e8b97b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044067", "timestamp": "2024-03-14T09:09:50", "amount": 65.69, "from_account": "A001269", "to_account": "A006568", "tx_type": "deposit", "description": "deposit via online", "fee": 1.11, "currency": "CAD", "channel": "online", "ip_address": "204.224.109.247", "device_id": "2e32c5c1-8745-467b-8271-15e43a7af254", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044068", "timestamp": "2024-01-08T17:56:29", "amount": 85.21, "from_account": "A007233", "to_account": "A001322", "tx_type": "payment", "description": "payment via atm", "fee": 0.41, "currency": "GBP", "channel": "atm", "ip_address": "23.108.8.101", "device_id": "a92c7569-2def-4f83-a48b-4ec1eae8ec50", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044069", "timestamp": "2024-02-14T11:23:49", "amount": 454.24, "from_account": "A000109", "to_account": "A007100", "tx_type": "payment", "description": "payment via pos", "fee": 1.02, "currency": "USD", "channel": "pos", "ip_address": "7.240.211.45", "device_id": "dd5c489a-b0f5-416f-bf7a-2ffc94d1e241", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044070", "timestamp": "2024-01-24T16:28:09", "amount": 65.15, "from_account": "A005075", "to_account": "A001936", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "124.0.153.194", "device_id": "d41afb25-3a42-48b9-9c2c-73b17681b593", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044071", "timestamp": "2024-02-23T10:36:42", "amount": 10.46, "from_account": "A004189", "to_account": "A003712", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "144.69.154.83", "device_id": "641c389c-c39f-494f-bb8f-50cd63f84d40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044072", "timestamp": "2024-03-12T10:34:56", "amount": 62.29, "from_account": "A000520", "to_account": "A006560", "tx_type": "deposit", "description": "deposit via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "164.235.150.28", "device_id": "fb267719-2b2c-4ce8-9588-58b90dfd6b64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044073", "timestamp": "2024-03-28T13:20:47", "amount": 83.46, "from_account": "A001458", "to_account": "A003589", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.04, "currency": "USD", "channel": "pos", "ip_address": "32.14.38.185", "device_id": "b33d3159-8433-425d-8e22-30d676adc4ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044074", "timestamp": "2024-03-09T11:03:37", "amount": 203.82, "from_account": "A001443", "to_account": "A007027", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.47, "currency": "EUR", "channel": "mobile", "ip_address": "68.177.52.51", "device_id": "ac30b8aa-a225-449b-b54a-41c798f71c85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044075", "timestamp": "2024-01-20T12:02:42", "amount": 97.77, "from_account": "A001550", "to_account": "A002783", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.52, "currency": "GBP", "channel": "pos", "ip_address": "7.185.254.75", "device_id": "e63c4b26-e7f6-42d9-974e-1ca6d8642551", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044076", "timestamp": "2024-01-14T11:21:12", "amount": 55.61, "from_account": "A005440", "to_account": "A001413", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "20.62.40.107", "device_id": "deb08ba7-b752-489b-a475-9451cf3eb27f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044077", "timestamp": "2024-01-12T10:01:05", "amount": 46.25, "from_account": "A004970", "to_account": "A000044", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.74, "currency": "GBP", "channel": "online", "ip_address": "4.223.3.107", "device_id": "68c452e0-adc0-4061-8d83-7bd6dd9b12a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044080", "timestamp": "2024-01-01T13:13:40", "amount": 557.39, "from_account": "A002019", "to_account": "A007442", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.93, "currency": "USD", "channel": "pos", "ip_address": "128.182.79.143", "device_id": "df0900e6-8992-48b9-ab74-9a8891c3169f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044081", "timestamp": "2024-02-03T08:20:05", "amount": 5.44, "from_account": "A002471", "to_account": "A007009", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "33.139.180.91", "device_id": "7e58f5a4-ed35-48e5-bfe0-0da684165417", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044082", "timestamp": "2024-01-06T06:25:41", "amount": 40.32, "from_account": "A001179", "to_account": "A006961", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.56, "currency": "CAD", "channel": "pos", "ip_address": "145.92.185.6", "device_id": "809ecc38-ad6f-48d2-b550-79fbff98734b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044083", "timestamp": "2024-03-03T12:01:48", "amount": 38.15, "from_account": "A006995", "to_account": "A004813", "tx_type": "payment", "description": "payment via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "165.55.45.54", "device_id": "8d5ac461-c7b9-4391-b854-9f7b86d24900", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044084", "timestamp": "2024-01-17T22:25:30", "amount": 30.58, "from_account": "A004194", "to_account": "A006337", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "53.47.90.191", "device_id": "7ef4434a-69d6-49c7-9c2d-e7cbe62b3e5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044085", "timestamp": "2024-02-02T16:23:54", "amount": 5394.9, "from_account": "A006545", "to_account": "A000002", "tx_type": "deposit", "description": "deposit via pos", "fee": 28.08, "currency": "GBP", "channel": "pos", "ip_address": "203.85.152.116", "device_id": "430a1a41-8328-49c6-857c-456a17974c71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044086", "timestamp": "2024-02-11T07:07:57", "amount": 97.49, "from_account": "A006608", "to_account": "A003817", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "76.253.248.122", "device_id": "5fddf16f-2104-4a60-919a-1ee2e063d54c", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044087", "timestamp": "2024-02-08T18:22:24", "amount": 32.98, "from_account": "A007335", "to_account": "A006132", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "59.230.50.83", "device_id": "78b6395f-cf78-454e-b56d-749823c53411", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044088", "timestamp": "2024-01-28T08:54:29", "amount": 92.38, "from_account": "A004649", "to_account": "A004657", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.61, "currency": "CAD", "channel": "mobile", "ip_address": "209.53.108.91", "device_id": "cb12c532-0e93-4d36-9e71-a2037e1d3485", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044091", "timestamp": "2024-03-01T11:16:13", "amount": 675.61, "from_account": "A007085", "to_account": "A004019", "tx_type": "deposit", "description": "deposit via online", "fee": 8.97, "currency": "CAD", "channel": "online", "ip_address": "32.216.156.59", "device_id": "adf39454-9066-4677-adfb-e27b879317e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044092", "timestamp": "2024-01-02T16:29:48", "amount": 75.01, "from_account": "A002487", "to_account": "A003654", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.78, "currency": "GBP", "channel": "online", "ip_address": "155.111.204.234", "device_id": "dfce3627-a178-42c7-927e-645c8a337f30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044093", "timestamp": "2024-02-23T05:10:39", "amount": 635.86, "from_account": "A000055", "to_account": "A007545", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.45, "currency": "GBP", "channel": "mobile", "ip_address": "57.175.44.138", "device_id": "2339d9e5-d727-498e-8d7e-0433e33c15d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044094", "timestamp": "2024-03-29T17:54:10", "amount": 72.63, "from_account": "A000458", "to_account": "A000751", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.44, "currency": "EUR", "channel": "atm", "ip_address": "111.158.235.57", "device_id": "9505defe-82f2-4d7a-9962-e712a41fb419", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044095", "timestamp": "2024-03-07T10:44:43", "amount": 811.7, "from_account": "A007299", "to_account": "A006506", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.41, "currency": "USD", "channel": "atm", "ip_address": "95.182.216.31", "device_id": "df4c26ec-5019-4a3c-b958-a3a270f09dd9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044096", "timestamp": "2024-01-18T15:33:08", "amount": 53.17, "from_account": "A003387", "to_account": "A002331", "tx_type": "payment", "description": "payment via mobile", "fee": 0.65, "currency": "GBP", "channel": "mobile", "ip_address": "191.214.218.187", "device_id": "4e5ba036-24f5-44a4-87d5-7455a8b1d399", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044097", "timestamp": "2024-01-04T09:30:21", "amount": 8.95, "from_account": "A004584", "to_account": "A005791", "tx_type": "payment", "description": "payment via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "197.10.190.9", "device_id": "2f839d79-34d8-46ad-b6f4-7b8906839d3b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044098", "timestamp": "2024-03-14T15:58:10", "amount": 83.0, "from_account": "A005881", "to_account": "A001205", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "68.127.192.146", "device_id": "3e48310e-7b9c-47fb-bbc6-c428d9e2bb05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044099", "timestamp": "2024-01-28T09:21:18", "amount": 87.03, "from_account": "A000348", "to_account": "A002811", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "70.41.203.80", "device_id": "1faea1f8-5b6d-40b4-ad89-82073871505f", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044100", "timestamp": "2024-03-31T16:27:02", "amount": 49.68, "from_account": "A003565", "to_account": "A004583", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "98.1.2.222", "device_id": "aefd8064-684e-447c-a6aa-ebba37ef9998", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044101", "timestamp": "2024-01-31T10:31:27", "amount": 9.84, "from_account": "A005243", "to_account": "A006150", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "59.177.215.50", "device_id": "9bd20d85-7477-4d25-bb23-78f5f5723969", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044102", "timestamp": "2024-02-16T16:05:37", "amount": 7.77, "from_account": "A007348", "to_account": "A002079", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "78.88.171.239", "device_id": "0b447cd8-3d47-4876-b9b7-7757af0ec23a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044103", "timestamp": "2024-01-11T13:34:30", "amount": 220.95, "from_account": "A006427", "to_account": "A002664", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.25, "currency": "USD", "channel": "mobile", "ip_address": "87.115.178.55", "device_id": "a00b489e-2f15-4e3c-8ae3-992b1225b69d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044104", "timestamp": "2024-03-28T22:33:58", "amount": 41.69, "from_account": "A004184", "to_account": "A005815", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.51, "currency": "CAD", "channel": "pos", "ip_address": "171.228.127.61", "device_id": "338d80dd-9952-4aed-85a6-9c4522acffad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044105", "timestamp": "2024-02-13T13:27:25", "amount": 88.76, "from_account": "A001075", "to_account": "A004404", "tx_type": "deposit", "description": "deposit via online", "fee": 1.28, "currency": "EUR", "channel": "online", "ip_address": "152.180.54.210", "device_id": "ccafd135-45f7-4eb1-a76b-832b6232d60e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044106", "timestamp": "2024-02-23T18:00:35", "amount": 38.11, "from_account": "A003106", "to_account": "A001938", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.56, "currency": "EUR", "channel": "online", "ip_address": "203.252.246.75", "device_id": "c59cf1fe-4df1-4144-b509-a74eb85bdd27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044107", "timestamp": "2024-03-26T06:04:32", "amount": 11.89, "from_account": "A001770", "to_account": "A003879", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "184.153.86.56", "device_id": "33e0271a-03e0-47fb-ad77-d35a238359a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044108", "timestamp": "2024-02-13T10:43:35", "amount": 12.86, "from_account": "A007093", "to_account": "A001971", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "EUR", "channel": "mobile", "ip_address": "214.237.175.188", "device_id": "0953c357-99bd-4f86-a48c-0e17c78c1a30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044109", "timestamp": "2024-03-15T08:03:05", "amount": 940.88, "from_account": "A004696", "to_account": "A000908", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.01, "currency": "CAD", "channel": "mobile", "ip_address": "61.230.133.18", "device_id": "d877156c-1c40-4969-95fa-63d2782dfb28", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044110", "timestamp": "2024-01-17T09:07:37", "amount": 102.18, "from_account": "A007285", "to_account": "A000389", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.51, "currency": "GBP", "channel": "atm", "ip_address": "176.158.10.27", "device_id": "4ece630c-47b6-4639-92be-ac898ec5f31a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044111", "timestamp": "2024-02-05T09:37:14", "amount": 19.0, "from_account": "A001470", "to_account": "A004328", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "67.235.42.194", "device_id": "a8b63998-9ec3-4e23-bd9b-d6ae75954e8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044112", "timestamp": "2024-02-25T06:59:50", "amount": 565.26, "from_account": "A004485", "to_account": "A003378", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.78, "currency": "EUR", "channel": "atm", "ip_address": "196.200.60.137", "device_id": "906375a4-362e-4149-b0f1-473b12a8aff8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044113", "timestamp": "2024-02-21T02:57:48", "amount": 2890.14, "from_account": "A006654", "to_account": "A007080", "tx_type": "purchase", "description": "purchase via mobile", "fee": 17.21, "currency": "USD", "channel": "mobile", "ip_address": "205.2.32.170", "device_id": "d7fd7619-4f01-4199-b551-7268abfec95d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044114", "timestamp": "2024-01-17T21:25:31", "amount": 19.82, "from_account": "A003277", "to_account": "A001417", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "7.235.151.229", "device_id": "53649c97-7710-4afb-a5af-a5fe75660fe9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044115", "timestamp": "2024-02-23T14:51:10", "amount": 60.26, "from_account": "A002203", "to_account": "A002060", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.39, "currency": "EUR", "channel": "atm", "ip_address": "12.142.157.1", "device_id": "1fa63b57-2298-41cc-b06a-b27c2670c3b2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044116", "timestamp": "2024-03-18T18:40:00", "amount": 66.67, "from_account": "A000132", "to_account": "A004327", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.92, "currency": "CAD", "channel": "pos", "ip_address": "55.148.146.169", "device_id": "7bf6499d-f813-44b9-aaba-24796153d5c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044117", "timestamp": "2024-02-19T14:14:30", "amount": 971.72, "from_account": "A006570", "to_account": "A007030", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.78, "currency": "CAD", "channel": "branch", "ip_address": "90.70.115.84", "device_id": "a04986a0-30b0-4b4c-b4b8-70e5725049d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044119", "timestamp": "2024-01-29T16:10:36", "amount": 96.2, "from_account": "A005565", "to_account": "A002601", "tx_type": "payment", "description": "payment via atm", "fee": 1.75, "currency": "GBP", "channel": "atm", "ip_address": "213.3.1.149", "device_id": "88535757-b8b7-4a5c-ab58-0df776032201", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044120", "timestamp": "2024-01-14T07:01:37", "amount": 553.44, "from_account": "A005615", "to_account": "A003037", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.73, "currency": "GBP", "channel": "atm", "ip_address": "140.209.53.179", "device_id": "a4894ca7-518f-4607-938a-12b4883d7fee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044121", "timestamp": "2024-03-31T15:44:36", "amount": 12.51, "from_account": "A004712", "to_account": "A005288", "tx_type": "payment", "description": "payment via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "48.159.167.6", "device_id": "26e38cc3-c91d-4dd4-8f12-78126c45a3c3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044122", "timestamp": "2024-01-02T16:30:31", "amount": 66.97, "from_account": "A003641", "to_account": "A006106", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.29, "currency": "USD", "channel": "pos", "ip_address": "191.243.193.167", "device_id": "0baf7fdd-ee4b-4cac-8a02-1d9cd9819677", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044124", "timestamp": "2024-01-02T16:14:59", "amount": 12.71, "from_account": "A006452", "to_account": "A001452", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "196.193.198.30", "device_id": "08313f96-e4fa-43ef-9150-5ee821bd0f52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044125", "timestamp": "2024-03-29T15:09:58", "amount": 14.56, "from_account": "A006847", "to_account": "A005509", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "153.29.206.129", "device_id": "7b454755-271e-4efb-8af4-8553130cf568", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044126", "timestamp": "2024-01-20T08:49:48", "amount": 238.72, "from_account": "A006121", "to_account": "A000400", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.9, "currency": "EUR", "channel": "branch", "ip_address": "176.179.30.168", "device_id": "ab8ddd49-202f-486c-83c2-18c16f9181cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044127", "timestamp": "2024-01-17T11:49:19", "amount": 156.61, "from_account": "A002971", "to_account": "A000850", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "156.111.204.184", "device_id": "a5d98289-0283-4458-a64f-9999f49ff0d7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044128", "timestamp": "2024-03-28T14:35:37", "amount": 95.59, "from_account": "A003700", "to_account": "A001114", "tx_type": "payment", "description": "payment via pos", "fee": 1.45, "currency": "EUR", "channel": "pos", "ip_address": "25.157.134.7", "device_id": "38c5dc9d-2688-47e2-b784-a0a0b8e4962a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044129", "timestamp": "2024-03-09T13:43:16", "amount": 730.09, "from_account": "A003635", "to_account": "A004554", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.06, "currency": "GBP", "channel": "atm", "ip_address": "33.90.169.186", "device_id": "5ff1aaf4-5ca2-4f1c-a8ab-1b3bac3b3a9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044130", "timestamp": "2024-03-10T10:43:44", "amount": 37.44, "from_account": "A007380", "to_account": "A002107", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "163.151.18.193", "device_id": "5e2d831b-aabe-4bc2-8aab-c62acfb635db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044131", "timestamp": "2024-01-29T09:37:41", "amount": 38.96, "from_account": "A001854", "to_account": "A006314", "tx_type": "payment", "description": "payment via atm", "fee": 0.39, "currency": "USD", "channel": "atm", "ip_address": "155.87.7.96", "device_id": "f081c808-66eb-46de-b8f8-a0a8f0f32cf6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044133", "timestamp": "2024-01-15T12:52:54", "amount": 76.7, "from_account": "A004720", "to_account": "A000593", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.41, "currency": "EUR", "channel": "atm", "ip_address": "157.214.152.88", "device_id": "c3904f73-2ed5-4e49-b75c-bedc15b56b30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044134", "timestamp": "2024-01-04T15:56:45", "amount": 487.55, "from_account": "A000749", "to_account": "A004193", "tx_type": "payment", "description": "payment via pos", "fee": 2.01, "currency": "CAD", "channel": "pos", "ip_address": "69.184.93.251", "device_id": "5461f315-9ecb-4b98-b4aa-b6a46b859fab", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044135", "timestamp": "2024-02-03T17:36:47", "amount": 90.8, "from_account": "A003436", "to_account": "A000754", "tx_type": "purchase", "description": "purchase via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "179.183.121.100", "device_id": "e7ff0abf-d1da-4cc3-a288-658cf0cd117d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044136", "timestamp": "2024-01-22T11:48:37", "amount": 37.76, "from_account": "A001453", "to_account": "A001399", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "68.46.126.63", "device_id": "95e77b65-ba1c-4c08-9270-05956cbcadd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044137", "timestamp": "2024-01-17T13:41:15", "amount": 938.39, "from_account": "A006436", "to_account": "A003862", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.52, "currency": "CAD", "channel": "branch", "ip_address": "219.214.33.177", "device_id": "2391da20-46a4-4609-bf4a-754035cf3bfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044138", "timestamp": "2024-01-26T11:16:24", "amount": 73.55, "from_account": "A004370", "to_account": "A006245", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.1, "currency": "GBP", "channel": "branch", "ip_address": "87.240.248.24", "device_id": "d9dd8ed7-f6dd-4ab5-af77-3da430bd88ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044139", "timestamp": "2024-03-03T05:46:48", "amount": 8.65, "from_account": "A002072", "to_account": "A001092", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "176.24.187.121", "device_id": "0b880075-ba5a-4fd4-8e26-788ba3346637", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044140", "timestamp": "2024-01-18T10:26:41", "amount": 485.89, "from_account": "A004794", "to_account": "A001768", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.48, "currency": "CAD", "channel": "atm", "ip_address": "22.88.230.199", "device_id": "952753c9-694a-496f-bb23-cdc4d0e088bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044141", "timestamp": "2024-01-23T19:31:37", "amount": 266.55, "from_account": "A003023", "to_account": "A005494", "tx_type": "payment", "description": "payment via mobile", "fee": 4.23, "currency": "GBP", "channel": "mobile", "ip_address": "119.39.154.35", "device_id": "42e74863-737e-40f7-b4e1-bc120f3bbc70", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044142", "timestamp": "2024-03-13T13:38:51", "amount": 9.88, "from_account": "A006103", "to_account": "A003729", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "GBP", "channel": "branch", "ip_address": "199.128.30.232", "device_id": "9bef2f14-9e74-4e3f-8a5b-20b24c2fb9ec", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044143", "timestamp": "2024-02-29T16:58:55", "amount": 87.94, "from_account": "A007229", "to_account": "A003934", "tx_type": "transfer", "description": "transfer via online", "fee": 0.8, "currency": "USD", "channel": "online", "ip_address": "92.46.99.21", "device_id": "521c17ae-2b88-4c54-bfb9-988041656561", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044144", "timestamp": "2024-01-05T12:19:41", "amount": 694.55, "from_account": "A005990", "to_account": "A005504", "tx_type": "payment", "description": "payment via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "121.222.24.199", "device_id": "c068ac81-c393-4f0a-b14a-cc6e2b1f6bce", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044145", "timestamp": "2024-03-12T19:59:18", "amount": 22.0, "from_account": "A003183", "to_account": "A006184", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "123.189.165.181", "device_id": "f4ba4287-eea1-40d3-bc29-49f3d5829dd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044146", "timestamp": "2024-03-06T17:26:28", "amount": 12.93, "from_account": "A004342", "to_account": "A003480", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "3.80.19.171", "device_id": "289b4e63-54c3-4d19-82e2-870f77676449", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044149", "timestamp": "2024-01-07T17:39:39", "amount": 700.48, "from_account": "A003971", "to_account": "A004591", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.28, "currency": "EUR", "channel": "branch", "ip_address": "164.46.47.238", "device_id": "20eb9ca0-3b63-43c9-bfb8-81cb74efb688", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044150", "timestamp": "2024-01-01T19:16:31", "amount": 73.36, "from_account": "A005022", "to_account": "A003979", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.69, "currency": "USD", "channel": "mobile", "ip_address": "176.9.188.251", "device_id": "3a772656-e942-4ccd-8c5d-28e3ec7f66dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044151", "timestamp": "2024-01-19T17:34:14", "amount": 68.59, "from_account": "A006595", "to_account": "A005883", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "117.40.2.93", "device_id": "97396a63-1cc8-45c7-8eda-18b4a82ff7a2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044152", "timestamp": "2024-01-31T11:20:33", "amount": 71.5, "from_account": "A001413", "to_account": "A005331", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.4, "currency": "USD", "channel": "mobile", "ip_address": "57.220.236.144", "device_id": "c8704bc5-4df9-446d-952e-94029bf33717", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044153", "timestamp": "2024-01-08T13:42:35", "amount": 16.21, "from_account": "A003357", "to_account": "A005145", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "148.121.16.149", "device_id": "e3861973-6ded-4497-a73e-6de70171ab1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044154", "timestamp": "2024-01-16T11:20:57", "amount": 27.36, "from_account": "A001481", "to_account": "A005569", "tx_type": "payment", "description": "payment via pos", "fee": 0.48, "currency": "USD", "channel": "pos", "ip_address": "92.201.155.125", "device_id": "3749829e-eab7-457a-89de-6a612d93e5cd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044155", "timestamp": "2024-01-19T13:54:37", "amount": 61.49, "from_account": "A001488", "to_account": "A006986", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.04, "currency": "USD", "channel": "atm", "ip_address": "199.134.38.24", "device_id": "f338a14f-91f7-489b-a227-eaf52004ff95", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044156", "timestamp": "2024-03-15T02:21:14", "amount": 86.15, "from_account": "A000151", "to_account": "A001688", "tx_type": "transfer", "description": "transfer via online", "fee": 0.81, "currency": "USD", "channel": "online", "ip_address": "211.229.100.176", "device_id": "4b414090-6d76-4dc8-bbc3-d323cbbae8eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044157", "timestamp": "2024-02-27T10:53:25", "amount": 36.43, "from_account": "A006707", "to_account": "A003784", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "89.139.79.143", "device_id": "2a46de00-87f5-4105-8fb5-b327aebc354b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044158", "timestamp": "2024-01-28T08:24:20", "amount": 71.82, "from_account": "A001640", "to_account": "A004175", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.73, "currency": "GBP", "channel": "pos", "ip_address": "168.183.4.181", "device_id": "7004e88e-f5b4-4363-a4db-c24bdbdc2e0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044159", "timestamp": "2024-02-18T10:31:43", "amount": 57.79, "from_account": "A003120", "to_account": "A007103", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.79, "currency": "GBP", "channel": "branch", "ip_address": "91.85.106.177", "device_id": "46d96d0a-cf78-41ff-a53e-5495e5681ae6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044161", "timestamp": "2024-03-22T17:57:40", "amount": 14.32, "from_account": "A003273", "to_account": "A002679", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "208.81.62.238", "device_id": "3e3d0e2d-12cc-4e04-9459-0dfcb286c0bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044162", "timestamp": "2024-03-10T15:04:25", "amount": 69.48, "from_account": "A002355", "to_account": "A004090", "tx_type": "payment", "description": "payment via pos", "fee": 0.74, "currency": "EUR", "channel": "pos", "ip_address": "159.81.199.225", "device_id": "becfb0dc-539f-45ac-bb96-4f1c1e7ad894", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044163", "timestamp": "2024-03-14T09:22:30", "amount": 597.36, "from_account": "A000806", "to_account": "A003500", "tx_type": "transfer", "description": "transfer via online", "fee": 6.51, "currency": "USD", "channel": "online", "ip_address": "106.20.33.121", "device_id": "94a18c99-e61b-4719-be79-790e4c485158", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044164", "timestamp": "2024-01-21T14:03:35", "amount": 20.3, "from_account": "A003931", "to_account": "A002619", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "162.2.228.56", "device_id": "0cab1fa0-26b3-4172-a817-38ed6b230675", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044166", "timestamp": "2024-01-12T11:07:50", "amount": 858.53, "from_account": "A003419", "to_account": "A006215", "tx_type": "payment", "description": "payment via pos", "fee": 5.65, "currency": "EUR", "channel": "pos", "ip_address": "182.121.148.44", "device_id": "c2b989d5-b5a3-4ab7-b47a-af1952929820", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044167", "timestamp": "2024-02-14T20:17:43", "amount": 29.24, "from_account": "A000980", "to_account": "A004251", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.55, "currency": "USD", "channel": "pos", "ip_address": "54.201.28.18", "device_id": "9a913bc2-94ea-45f4-9733-c86e1f6ab27f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044168", "timestamp": "2024-01-01T02:52:31", "amount": 92.27, "from_account": "A003011", "to_account": "A003313", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.88, "currency": "CAD", "channel": "branch", "ip_address": "151.200.186.21", "device_id": "ec5032a0-fc0b-4f9b-b185-7d43b913225f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044169", "timestamp": "2024-02-21T14:56:57", "amount": 30.77, "from_account": "A001996", "to_account": "A006957", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "219.222.170.194", "device_id": "c08d296f-0cc0-4111-8d87-c8ab5fead60b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044170", "timestamp": "2024-03-31T23:49:14", "amount": 743.44, "from_account": "A004665", "to_account": "A004041", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.58, "currency": "GBP", "channel": "branch", "ip_address": "102.72.86.199", "device_id": "30190b84-f277-4ae4-a621-7f2cb70a2118", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044171", "timestamp": "2024-02-27T15:21:46", "amount": 95.05, "from_account": "A000763", "to_account": "A002640", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.18, "currency": "GBP", "channel": "atm", "ip_address": "101.19.160.94", "device_id": "8d31b177-f35b-4761-b780-8de65a31a7c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044172", "timestamp": "2024-03-01T16:15:33", "amount": 92.57, "from_account": "A001821", "to_account": "A007516", "tx_type": "deposit", "description": "deposit via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "29.93.206.188", "device_id": "d6bcd7c6-83cb-4f84-bd49-793fd8131953", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044173", "timestamp": "2024-02-20T07:35:46", "amount": 39.26, "from_account": "A001152", "to_account": "A000764", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "30.110.254.182", "device_id": "3fc5725a-ab2a-4a95-8ca7-d71a31f54a06", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044174", "timestamp": "2024-02-14T17:41:20", "amount": 13.6, "from_account": "A002367", "to_account": "A003794", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "213.110.108.84", "device_id": "da0ebf68-d99c-4af9-8778-7465a980fb91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044175", "timestamp": "2024-02-13T15:24:15", "amount": 58.45, "from_account": "A005441", "to_account": "A003008", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.51, "currency": "USD", "channel": "branch", "ip_address": "60.24.234.83", "device_id": "d5dae387-445b-4b29-81c4-7ad1ec266f93", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044176", "timestamp": "2024-01-13T20:17:02", "amount": 41.01, "from_account": "A003741", "to_account": "A003149", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "120.12.235.215", "device_id": "a02b5c59-efe5-4ff1-874f-b08eafdf2b56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044177", "timestamp": "2024-02-11T19:08:59", "amount": 39.09, "from_account": "A006705", "to_account": "A003748", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "121.1.40.75", "device_id": "57981b45-5008-4a08-9e01-6dde2a17fb0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044178", "timestamp": "2024-01-13T13:35:10", "amount": 6.85, "from_account": "A000934", "to_account": "A004310", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "182.220.0.255", "device_id": "acc8b50a-bb48-443f-a011-ca9623ed5e4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044179", "timestamp": "2024-01-21T14:58:27", "amount": 64.25, "from_account": "A007555", "to_account": "A003527", "tx_type": "deposit", "description": "deposit via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "13.134.45.28", "device_id": "93623915-f026-4a64-92e6-6f6501d3ebd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044180", "timestamp": "2024-03-16T15:56:15", "amount": 11.83, "from_account": "A005345", "to_account": "A007386", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "7.128.160.250", "device_id": "c3a7f596-9bcc-4e5a-b538-e0e27f356e3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044181", "timestamp": "2024-03-31T15:14:41", "amount": 21.64, "from_account": "A001051", "to_account": "A006566", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "89.165.116.39", "device_id": "ba23df60-51e6-40fd-b13b-8a841299e096", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044182", "timestamp": "2024-03-23T03:02:45", "amount": 6.26, "from_account": "A007090", "to_account": "A005084", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "120.232.129.139", "device_id": "67cf58f5-4cc2-42a6-9279-9fda83f3a581", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044184", "timestamp": "2024-03-27T07:54:07", "amount": 87.02, "from_account": "A006626", "to_account": "A006697", "tx_type": "payment", "description": "payment via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "74.44.24.240", "device_id": "790f04ca-a195-4206-a280-b22a60e9c0ed", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044185", "timestamp": "2024-03-19T08:54:32", "amount": 44.75, "from_account": "A002187", "to_account": "A003420", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.78, "currency": "USD", "channel": "pos", "ip_address": "152.228.37.137", "device_id": "5229177b-9a61-450f-a5bc-5afb01d8b523", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044186", "timestamp": "2024-03-10T19:26:47", "amount": 378.09, "from_account": "A003091", "to_account": "A007394", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.14, "currency": "USD", "channel": "atm", "ip_address": "11.116.128.127", "device_id": "094ac83e-09a3-49d2-8102-4e8182a61512", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044187", "timestamp": "2024-01-26T13:28:52", "amount": 16.0, "from_account": "A001871", "to_account": "A003340", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "37.124.42.218", "device_id": "5f9c51b5-caf7-450a-afa2-e793b0d9d4bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044188", "timestamp": "2024-03-03T15:24:08", "amount": 3934.29, "from_account": "A004053", "to_account": "A005670", "tx_type": "payment", "description": "payment via branch", "fee": 56.4, "currency": "USD", "channel": "branch", "ip_address": "32.11.126.45", "device_id": "2a13c89b-1824-429e-97fc-d6e0e4e5ebe7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044189", "timestamp": "2024-03-07T19:51:46", "amount": 78.21, "from_account": "A001568", "to_account": "A001402", "tx_type": "payment", "description": "payment via atm", "fee": 0.6, "currency": "EUR", "channel": "atm", "ip_address": "123.105.16.169", "device_id": "43280828-5bf6-4aa5-b411-990e94430830", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044190", "timestamp": "2024-01-19T10:43:27", "amount": 294.16, "from_account": "A000696", "to_account": "A001592", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.66, "currency": "CAD", "channel": "pos", "ip_address": "142.115.157.220", "device_id": "ae9517dc-e5ea-40e4-be2f-814ed40b1fe1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044191", "timestamp": "2024-02-14T14:28:21", "amount": 24.26, "from_account": "A003531", "to_account": "A002630", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "EUR", "channel": "pos", "ip_address": "105.179.106.138", "device_id": "2787ceef-5552-4a78-a069-34fe94a74186", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044192", "timestamp": "2024-02-24T11:11:41", "amount": 23.08, "from_account": "A003427", "to_account": "A007432", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "132.102.185.132", "device_id": "9a0ef8a2-f9a2-49dc-8ee6-65daa42e2a4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044193", "timestamp": "2024-01-20T19:23:29", "amount": 473.12, "from_account": "A000993", "to_account": "A002410", "tx_type": "payment", "description": "payment via pos", "fee": 2.63, "currency": "USD", "channel": "pos", "ip_address": "120.225.139.94", "device_id": "a14cc0ec-7b63-406a-af88-6d03df7735b3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044194", "timestamp": "2024-03-14T08:11:57", "amount": 404.47, "from_account": "A001417", "to_account": "A002316", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.43, "currency": "EUR", "channel": "pos", "ip_address": "44.155.171.104", "device_id": "d251971b-8838-43d6-8735-c6ffb1c622ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044195", "timestamp": "2024-01-16T07:35:13", "amount": 30.01, "from_account": "A006240", "to_account": "A003226", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "14.191.33.134", "device_id": "1ef33e4b-41ef-4fe4-ae1f-0b69248d2422", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044196", "timestamp": "2024-02-16T13:34:47", "amount": 50.07, "from_account": "A002598", "to_account": "A001245", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.99, "currency": "EUR", "channel": "atm", "ip_address": "68.122.188.249", "device_id": "a3e7ac12-64be-412f-b3f4-b7d5a1a98531", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044197", "timestamp": "2024-03-19T16:14:35", "amount": 49.8, "from_account": "A002359", "to_account": "A005475", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "142.120.195.122", "device_id": "36603684-727f-40e3-a8a3-2f690a9c02fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044198", "timestamp": "2024-03-08T21:44:14", "amount": 96.42, "from_account": "A007357", "to_account": "A004598", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.92, "currency": "EUR", "channel": "pos", "ip_address": "9.60.175.180", "device_id": "8432dc9d-0533-46c0-aef8-894b74888cd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044199", "timestamp": "2024-02-20T12:20:27", "amount": 55.02, "from_account": "A004501", "to_account": "A003916", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.46, "currency": "USD", "channel": "atm", "ip_address": "72.185.165.104", "device_id": "8637a69d-1959-46f5-be18-10e1b1a73110", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044200", "timestamp": "2024-03-19T13:22:43", "amount": 19.8, "from_account": "A005200", "to_account": "A002273", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "EUR", "channel": "mobile", "ip_address": "134.254.130.57", "device_id": "b0bea2f8-e729-4d35-88a2-4dcef70294b9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044201", "timestamp": "2024-02-25T11:55:29", "amount": 26.76, "from_account": "A003549", "to_account": "A004391", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "198.166.246.174", "device_id": "d15f0384-2125-46de-8782-0ff04dd20064", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044202", "timestamp": "2024-03-01T10:12:01", "amount": 20.47, "from_account": "A003576", "to_account": "A003938", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "59.220.141.192", "device_id": "e738441f-4e25-4f6f-b4ce-3a9fcd1bbe14", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044203", "timestamp": "2024-03-07T04:29:50", "amount": 466.56, "from_account": "A006707", "to_account": "A000752", "tx_type": "payment", "description": "payment via branch", "fee": 7.46, "currency": "USD", "channel": "branch", "ip_address": "162.73.18.202", "device_id": "73cd26cc-cbe3-4ec2-99b5-1186e9def147", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044204", "timestamp": "2024-02-12T10:46:49", "amount": 63.72, "from_account": "A001429", "to_account": "A005475", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "USD", "channel": "online", "ip_address": "103.88.143.25", "device_id": "c1c2f068-4a9e-444d-9ac2-9585e7d1cd55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044205", "timestamp": "2024-03-10T13:20:10", "amount": 8.48, "from_account": "A002257", "to_account": "A004936", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "20.188.143.225", "device_id": "cac7ac4a-8723-4fae-b544-581c731e4d78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044206", "timestamp": "2024-02-17T11:01:17", "amount": 29.86, "from_account": "A000684", "to_account": "A001841", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "USD", "channel": "online", "ip_address": "110.44.247.214", "device_id": "d798c26c-b219-45e9-a0df-263d512e4d2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044207", "timestamp": "2024-01-31T17:04:07", "amount": 68.58, "from_account": "A004655", "to_account": "A002057", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "170.161.56.88", "device_id": "3f6486be-f6c6-4c17-ad90-d56cbe8d2fd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044208", "timestamp": "2024-02-21T10:28:33", "amount": 29.81, "from_account": "A004429", "to_account": "A001674", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "175.254.123.78", "device_id": "821be080-6f5f-43bd-9127-b5f251087117", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044209", "timestamp": "2024-01-18T01:25:23", "amount": 46.91, "from_account": "A006912", "to_account": "A000559", "tx_type": "payment", "description": "payment via online", "fee": 0.75, "currency": "CAD", "channel": "online", "ip_address": "81.119.87.140", "device_id": "9c630a58-5bac-4a10-b9f3-87642f04ec41", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044210", "timestamp": "2024-03-18T05:31:24", "amount": 33.89, "from_account": "A000513", "to_account": "A005261", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.45, "currency": "CAD", "channel": "mobile", "ip_address": "31.130.88.247", "device_id": "783c15b5-79b4-4a62-ab46-30c30e84f4a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044211", "timestamp": "2024-01-20T14:56:06", "amount": 104.37, "from_account": "A002253", "to_account": "A006698", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.63, "currency": "GBP", "channel": "pos", "ip_address": "121.166.88.14", "device_id": "6fe6ddcb-ce4c-45cc-9ac3-15ddecefaadc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044212", "timestamp": "2024-02-14T14:05:06", "amount": 845.59, "from_account": "A006592", "to_account": "A007293", "tx_type": "payment", "description": "payment via atm", "fee": 3.46, "currency": "USD", "channel": "atm", "ip_address": "64.225.88.180", "device_id": "87487d4d-d74f-423d-a079-cb95f7c0adde", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044213", "timestamp": "2024-03-16T16:18:40", "amount": 97.05, "from_account": "A007391", "to_account": "A002051", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "68.180.210.121", "device_id": "39eeb9bb-1f09-470d-b01f-acd14d8abebc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044215", "timestamp": "2024-02-11T17:41:46", "amount": 74.3, "from_account": "A006167", "to_account": "A007542", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.47, "currency": "GBP", "channel": "atm", "ip_address": "121.7.61.106", "device_id": "a4b0120c-bee1-45fb-bec2-8d238654b9a0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044216", "timestamp": "2024-02-20T13:46:58", "amount": 96.82, "from_account": "A002013", "to_account": "A004815", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.54, "currency": "EUR", "channel": "mobile", "ip_address": "175.83.92.23", "device_id": "bae49aff-9431-4c09-a21e-6b7e035040b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044217", "timestamp": "2024-03-02T08:14:35", "amount": 46.64, "from_account": "A001680", "to_account": "A003675", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.44, "currency": "USD", "channel": "mobile", "ip_address": "108.85.125.225", "device_id": "6e048054-769b-4947-8733-fa571df07dad", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044218", "timestamp": "2024-03-08T00:05:58", "amount": 3208.4, "from_account": "A004028", "to_account": "A001268", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 61.88, "currency": "EUR", "channel": "branch", "ip_address": "145.233.12.241", "device_id": "53bd5738-7c8c-4634-9708-438e49ecb9ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044219", "timestamp": "2024-02-03T13:23:53", "amount": 83.23, "from_account": "A006574", "to_account": "A005404", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.95, "currency": "CAD", "channel": "atm", "ip_address": "34.17.182.83", "device_id": "00b2ce72-a85e-4502-86c7-b39db7411e29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044220", "timestamp": "2024-01-30T20:24:07", "amount": 58.66, "from_account": "A005395", "to_account": "A000026", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.02, "currency": "GBP", "channel": "pos", "ip_address": "28.144.225.169", "device_id": "123360b8-1724-4d93-9a3e-33adf53e592c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044221", "timestamp": "2024-02-04T09:44:04", "amount": 36.51, "from_account": "A003328", "to_account": "A004437", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "121.231.150.71", "device_id": "7be93654-b8e6-4d45-98f4-6ca23e2b8f70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044222", "timestamp": "2024-01-29T15:46:02", "amount": 49.39, "from_account": "A003773", "to_account": "A007475", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "16.82.32.164", "device_id": "798658d5-d2de-4337-8de2-02336ebde0dc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044223", "timestamp": "2024-02-22T13:44:55", "amount": 3.23, "from_account": "A002092", "to_account": "A000347", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "20.243.235.149", "device_id": "85aa166b-a62d-4fb5-9d8a-f063041a49f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044224", "timestamp": "2024-01-12T18:09:13", "amount": 84.13, "from_account": "A003127", "to_account": "A006338", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.2, "currency": "GBP", "channel": "mobile", "ip_address": "131.235.66.155", "device_id": "e3f226b3-d056-4887-af1f-f7076d0d03fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044225", "timestamp": "2024-02-03T02:28:01", "amount": 997.87, "from_account": "A001139", "to_account": "A004178", "tx_type": "transfer", "description": "transfer via online", "fee": 9.83, "currency": "EUR", "channel": "online", "ip_address": "32.106.117.100", "device_id": "079cbaa8-c465-43db-8a7b-733bcd20dbce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044227", "timestamp": "2024-03-10T14:18:36", "amount": 97.19, "from_account": "A002288", "to_account": "A004970", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.64, "currency": "CAD", "channel": "pos", "ip_address": "203.255.204.42", "device_id": "737c9086-2daf-466a-b1a0-260237a6c29c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044228", "timestamp": "2024-02-22T15:21:05", "amount": 81.7, "from_account": "A002092", "to_account": "A005508", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "173.14.109.176", "device_id": "84f9d874-3fd5-4dfe-b659-c495e0d9c52e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044229", "timestamp": "2024-02-11T17:16:27", "amount": 22.86, "from_account": "A000896", "to_account": "A003953", "tx_type": "payment", "description": "payment via pos", "fee": 0.37, "currency": "EUR", "channel": "pos", "ip_address": "153.171.137.201", "device_id": "3fb86d57-80cb-4127-916f-25deaf7b721c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044230", "timestamp": "2024-02-17T15:24:03", "amount": 10.55, "from_account": "A004420", "to_account": "A001212", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "105.185.200.10", "device_id": "860a8c3e-4ff7-4c4d-a3e5-ede65da17175", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044231", "timestamp": "2024-02-25T10:42:15", "amount": 129.54, "from_account": "A001614", "to_account": "A007533", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.55, "currency": "GBP", "channel": "atm", "ip_address": "216.115.197.33", "device_id": "ca875cab-c300-451b-84f4-a0353221b807", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044232", "timestamp": "2024-02-23T16:02:55", "amount": 10.68, "from_account": "A007055", "to_account": "A005444", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "19.148.62.77", "device_id": "ee653977-73ec-4721-a50c-48bb755982dc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044233", "timestamp": "2024-03-23T06:22:23", "amount": 34.93, "from_account": "A001071", "to_account": "A006061", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.67, "currency": "CAD", "channel": "atm", "ip_address": "124.231.211.213", "device_id": "e8622592-06c5-4223-998c-0448b26624b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044234", "timestamp": "2024-01-04T14:26:39", "amount": 8.76, "from_account": "A004797", "to_account": "A002108", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "187.132.216.116", "device_id": "bb6a3755-6a01-4997-b040-8e53d33a8c51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044235", "timestamp": "2024-02-25T15:03:29", "amount": 337.21, "from_account": "A007477", "to_account": "A006637", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.38, "currency": "USD", "channel": "atm", "ip_address": "220.74.23.225", "device_id": "897a221f-1c05-475a-9496-8c17d4f2cefb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044236", "timestamp": "2024-02-28T10:16:15", "amount": 1.66, "from_account": "A001326", "to_account": "A003464", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "USD", "channel": "pos", "ip_address": "51.23.194.169", "device_id": "25a6f683-43fe-4b0f-8831-70e978295971", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044237", "timestamp": "2024-01-28T17:08:15", "amount": 91.54, "from_account": "A006400", "to_account": "A004035", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.36, "currency": "CAD", "channel": "atm", "ip_address": "207.62.129.239", "device_id": "7b01fdd0-71dd-4a17-a738-5f444b7b600e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044238", "timestamp": "2024-03-31T19:46:36", "amount": 26.21, "from_account": "A001560", "to_account": "A005147", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "70.192.164.4", "device_id": "14697aa0-b89d-49a6-acb3-501c0fe18b90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044239", "timestamp": "2024-02-04T14:20:05", "amount": 20.11, "from_account": "A006814", "to_account": "A006255", "tx_type": "payment", "description": "payment via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "35.254.27.22", "device_id": "da1e05f5-416a-453f-ba71-dacaf0808909", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044240", "timestamp": "2024-01-19T04:13:29", "amount": 34.25, "from_account": "A001201", "to_account": "A001694", "tx_type": "payment", "description": "payment via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "162.69.223.151", "device_id": "d68e5c37-3068-4b72-950e-0e716d187c2e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044241", "timestamp": "2024-01-19T09:08:53", "amount": 47.3, "from_account": "A003836", "to_account": "A002960", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.92, "currency": "GBP", "channel": "atm", "ip_address": "124.63.203.210", "device_id": "90472e46-d20f-471d-82e4-d265e672d611", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044242", "timestamp": "2024-02-11T11:57:07", "amount": 366.07, "from_account": "A000557", "to_account": "A003922", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.66, "currency": "USD", "channel": "branch", "ip_address": "118.243.221.77", "device_id": "de4645dc-353c-45a3-95ae-7cbcf26f8677", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044243", "timestamp": "2024-03-05T08:40:38", "amount": 432.87, "from_account": "A007017", "to_account": "A004771", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.98, "currency": "USD", "channel": "mobile", "ip_address": "41.15.103.199", "device_id": "0ca49e16-a430-48c0-9ad6-3108c3129945", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044244", "timestamp": "2024-03-17T10:26:41", "amount": 20.62, "from_account": "A002155", "to_account": "A001530", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "174.42.202.22", "device_id": "7cf9ef56-9621-4d4d-94d8-051b9db634fc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044245", "timestamp": "2024-01-24T16:59:37", "amount": 51.45, "from_account": "A004532", "to_account": "A003224", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "77.235.19.231", "device_id": "b10f01e8-3163-4daa-89d7-96aa9cc043d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044246", "timestamp": "2024-02-06T10:40:24", "amount": 5.58, "from_account": "A004004", "to_account": "A004470", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "209.173.53.132", "device_id": "55a22257-a201-42a0-9728-239122f649ef", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044247", "timestamp": "2024-01-09T14:45:59", "amount": 44.01, "from_account": "A004558", "to_account": "A007002", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "44.106.129.46", "device_id": "f69ac536-1737-40f8-b087-faf6ba49b1c4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044248", "timestamp": "2024-03-14T12:41:49", "amount": 652.45, "from_account": "A004726", "to_account": "A000188", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.82, "currency": "CAD", "channel": "atm", "ip_address": "59.119.13.42", "device_id": "b0b3d850-b895-4b8c-9116-019a0c7d013a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044249", "timestamp": "2024-02-24T04:06:59", "amount": 60.31, "from_account": "A003754", "to_account": "A003038", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.95, "currency": "CAD", "channel": "mobile", "ip_address": "88.140.73.34", "device_id": "3b56733e-a225-41c5-b309-e4e4450aa999", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044250", "timestamp": "2024-02-04T03:07:12", "amount": 32.98, "from_account": "A003918", "to_account": "A000916", "tx_type": "payment", "description": "payment via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "203.255.74.36", "device_id": "f3bda857-51a5-4bec-814e-a2ebe22b8e69", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044251", "timestamp": "2024-03-05T09:24:09", "amount": 4.64, "from_account": "A002312", "to_account": "A002365", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "39.127.174.150", "device_id": "18319471-39a9-4794-9be7-60e0b30aafac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044252", "timestamp": "2024-02-06T13:48:02", "amount": 16.34, "from_account": "A002500", "to_account": "A007293", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "118.44.72.244", "device_id": "7a910bfa-92aa-4144-9428-14a511adc106", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044253", "timestamp": "2024-01-23T14:31:29", "amount": 40.7, "from_account": "A002331", "to_account": "A003351", "tx_type": "payment", "description": "payment via mobile", "fee": 0.74, "currency": "USD", "channel": "mobile", "ip_address": "133.182.195.233", "device_id": "ecac4926-98e4-463b-a5f5-41b1bc0b5180", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044254", "timestamp": "2024-03-14T14:46:55", "amount": 13.43, "from_account": "A006779", "to_account": "A003838", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "18.142.147.15", "device_id": "2849918c-fe85-4d51-8e7f-140c4f193c3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044255", "timestamp": "2024-01-07T09:35:20", "amount": 80.26, "from_account": "A001602", "to_account": "A001227", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "8.198.118.190", "device_id": "a0281bad-9338-48b1-8349-4701bae410b2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044256", "timestamp": "2024-01-28T10:07:21", "amount": 80.24, "from_account": "A005201", "to_account": "A005116", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.57, "currency": "EUR", "channel": "mobile", "ip_address": "217.104.127.130", "device_id": "118c5812-4a83-46c4-945c-d8bd6a6d72ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044257", "timestamp": "2024-01-08T09:34:43", "amount": 13.08, "from_account": "A005954", "to_account": "A001760", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "EUR", "channel": "online", "ip_address": "70.178.238.250", "device_id": "ba91ea4e-779e-466d-bc0f-d99bd9922993", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044258", "timestamp": "2024-01-08T15:54:51", "amount": 54.7, "from_account": "A005721", "to_account": "A005502", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.53, "currency": "USD", "channel": "atm", "ip_address": "75.4.249.210", "device_id": "9ea90bb2-efe1-42c5-b08a-6500c2a2efff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044259", "timestamp": "2024-03-17T15:38:47", "amount": 17.91, "from_account": "A003386", "to_account": "A007020", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "24.248.88.53", "device_id": "5d074a2b-80a4-45f0-a9f4-7faaf8479564", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044260", "timestamp": "2024-02-26T15:32:58", "amount": 32.24, "from_account": "A001952", "to_account": "A005680", "tx_type": "payment", "description": "payment via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "142.85.110.119", "device_id": "0fe320cd-6ef8-44c7-aff0-a64d2e54651f", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044261", "timestamp": "2024-02-20T08:13:56", "amount": 28.92, "from_account": "A001906", "to_account": "A007310", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "137.46.76.115", "device_id": "94dc2141-661f-4d92-a670-c44d7ba74094", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044262", "timestamp": "2024-03-25T05:27:33", "amount": 21.86, "from_account": "A005325", "to_account": "A004846", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "119.69.168.21", "device_id": "7686ac60-17d0-4811-afbc-ea4b789e7db9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044263", "timestamp": "2024-03-22T19:22:43", "amount": 19.16, "from_account": "A001468", "to_account": "A000479", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "169.69.146.133", "device_id": "e5aef8ef-b799-4d7a-bd64-536b8163d80d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044264", "timestamp": "2024-01-23T13:18:41", "amount": 486.59, "from_account": "A005773", "to_account": "A001475", "tx_type": "purchase", "description": "purchase via online", "fee": 7.92, "currency": "CAD", "channel": "online", "ip_address": "120.148.207.205", "device_id": "25a057d4-0775-43fe-ba5b-772ea7db1dfd", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044265", "timestamp": "2024-02-01T10:24:51", "amount": 503.46, "from_account": "A006892", "to_account": "A001037", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.01, "currency": "CAD", "channel": "mobile", "ip_address": "218.9.154.245", "device_id": "6ee4ef28-8a7d-4855-ab7e-c0f0770a3062", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044266", "timestamp": "2024-03-18T12:47:14", "amount": 173.55, "from_account": "A001923", "to_account": "A005569", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "38.46.84.115", "device_id": "5f36e634-f4b2-4f5a-891f-078eaccbd160", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044267", "timestamp": "2024-03-27T09:50:21", "amount": 10.05, "from_account": "A003609", "to_account": "A002071", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "105.107.205.252", "device_id": "fe58ac9d-1b82-4a7c-b32e-f894b08b9795", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044268", "timestamp": "2024-02-14T17:12:28", "amount": 89.39, "from_account": "A001304", "to_account": "A000471", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.45, "currency": "USD", "channel": "pos", "ip_address": "219.62.113.113", "device_id": "a6ce0f1c-2678-471e-a54c-4f06f325e17b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044269", "timestamp": "2024-02-17T09:15:17", "amount": 11.63, "from_account": "A004423", "to_account": "A007108", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "123.227.123.63", "device_id": "71de406b-8b1c-4085-ac3a-cf39297d00eb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044270", "timestamp": "2024-01-22T11:59:19", "amount": 34.62, "from_account": "A000669", "to_account": "A005385", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "120.240.127.17", "device_id": "349f6380-55fd-406b-9c77-2c81380ac82f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044271", "timestamp": "2024-01-15T15:51:41", "amount": 56.74, "from_account": "A004921", "to_account": "A007372", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.1, "currency": "GBP", "channel": "atm", "ip_address": "175.226.158.207", "device_id": "5b24bc0c-dc9a-4052-9527-18f53a7982e3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044272", "timestamp": "2024-03-10T14:20:30", "amount": 58.95, "from_account": "A005751", "to_account": "A002947", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "201.197.34.101", "device_id": "ca91591d-6f60-4203-ac13-3f890c3ee5b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044273", "timestamp": "2024-02-16T16:56:44", "amount": 4568.03, "from_account": "A002054", "to_account": "A007256", "tx_type": "deposit", "description": "deposit via online", "fee": 47.5, "currency": "USD", "channel": "online", "ip_address": "51.99.66.10", "device_id": "f4d8f146-a6ca-46af-9f16-73475c350cac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044275", "timestamp": "2024-01-05T07:39:51", "amount": 2304.56, "from_account": "A000788", "to_account": "A001214", "tx_type": "purchase", "description": "purchase via atm", "fee": 27.07, "currency": "USD", "channel": "atm", "ip_address": "115.232.228.58", "device_id": "e12eb653-06d8-4bc0-bac3-5ecda2f32e27", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044276", "timestamp": "2024-02-01T09:33:47", "amount": 36.71, "from_account": "A001228", "to_account": "A004050", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "32.133.90.68", "device_id": "cad2c198-5e0c-4e28-9827-4933abee9892", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044277", "timestamp": "2024-03-16T14:22:17", "amount": 21.67, "from_account": "A000029", "to_account": "A001166", "tx_type": "payment", "description": "payment via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "210.121.197.151", "device_id": "24e94fdd-560e-4dba-951f-cec7e0e764d9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044278", "timestamp": "2024-03-17T08:08:59", "amount": 19.81, "from_account": "A002965", "to_account": "A001144", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "43.236.142.2", "device_id": "fdfd3432-cb15-494d-af39-1290943ea5a7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044279", "timestamp": "2024-01-02T11:09:07", "amount": 39.36, "from_account": "A006327", "to_account": "A004513", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "46.55.86.186", "device_id": "d24e04bc-1e15-49dd-a80b-643e733345ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044280", "timestamp": "2024-03-16T05:55:29", "amount": 96.54, "from_account": "A003571", "to_account": "A000691", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "183.187.133.195", "device_id": "53b5100b-fdbd-4790-a894-3fd5c64c5994", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044281", "timestamp": "2024-02-07T06:44:56", "amount": 678.87, "from_account": "A003344", "to_account": "A007174", "tx_type": "deposit", "description": "deposit via online", "fee": 12.16, "currency": "GBP", "channel": "online", "ip_address": "201.152.160.226", "device_id": "ab76eb59-b234-4f16-b364-fd0da6f09979", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044282", "timestamp": "2024-01-19T15:40:17", "amount": 76.26, "from_account": "A003172", "to_account": "A003253", "tx_type": "payment", "description": "payment via atm", "fee": 0.99, "currency": "EUR", "channel": "atm", "ip_address": "159.63.145.178", "device_id": "c796fc3a-858d-40ce-83c7-cc75fb4f9fdf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044283", "timestamp": "2024-02-21T13:57:33", "amount": 76.73, "from_account": "A002515", "to_account": "A002524", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.16, "currency": "EUR", "channel": "pos", "ip_address": "141.45.158.187", "device_id": "58496959-ccac-45b0-a1a7-6fef5d707f31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044284", "timestamp": "2024-03-27T10:18:45", "amount": 20.47, "from_account": "A005378", "to_account": "A004423", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "175.2.84.131", "device_id": "a3c760d5-2ea4-4753-8a44-1dfca438ce00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044285", "timestamp": "2024-01-05T02:24:56", "amount": 16.23, "from_account": "A000545", "to_account": "A001787", "tx_type": "transfer", "description": "transfer via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "60.83.194.43", "device_id": "b3645a6b-1289-4b27-903c-a345397cd7de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044286", "timestamp": "2024-01-15T12:48:32", "amount": 42.76, "from_account": "A002899", "to_account": "A004464", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "59.202.68.10", "device_id": "bc3d6dd3-c1fd-48ea-b06e-52ffe2c0556b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044287", "timestamp": "2024-03-22T15:49:19", "amount": 88.52, "from_account": "A003826", "to_account": "A005434", "tx_type": "deposit", "description": "deposit via online", "fee": 0.56, "currency": "CAD", "channel": "online", "ip_address": "124.174.217.132", "device_id": "8be403c8-d9d4-42d1-8c99-8408bbfd1cdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044288", "timestamp": "2024-02-11T02:42:06", "amount": 76.91, "from_account": "A000699", "to_account": "A001021", "tx_type": "payment", "description": "payment via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "52.178.245.221", "device_id": "d237d6a5-c659-44c6-880e-ee899791ca7e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044289", "timestamp": "2024-01-25T19:08:25", "amount": 755.16, "from_account": "A001268", "to_account": "A006936", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.01, "currency": "GBP", "channel": "mobile", "ip_address": "185.215.167.12", "device_id": "6f413223-fe18-40c1-a665-85229817e4b3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044290", "timestamp": "2024-01-15T11:50:57", "amount": 99.55, "from_account": "A004737", "to_account": "A006290", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.0, "currency": "USD", "channel": "pos", "ip_address": "148.34.226.54", "device_id": "9b636121-4e67-41e2-a41d-46a8e4107f76", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044291", "timestamp": "2024-01-13T08:26:38", "amount": 93.28, "from_account": "A000192", "to_account": "A000362", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "86.175.68.176", "device_id": "8c1e33c0-4660-406a-952a-0067e8aa0d65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044292", "timestamp": "2024-01-22T09:53:27", "amount": 14.47, "from_account": "A000834", "to_account": "A000508", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "161.11.130.12", "device_id": "5629a4ee-2c01-44da-bd75-0a3b195e2725", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044295", "timestamp": "2024-03-14T19:28:38", "amount": 1390.53, "from_account": "A002348", "to_account": "A000535", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 18.55, "currency": "EUR", "channel": "branch", "ip_address": "110.164.220.127", "device_id": "defec604-76af-463d-b6ee-8970d28652ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044296", "timestamp": "2024-01-28T14:49:47", "amount": 71.51, "from_account": "A003945", "to_account": "A004625", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.72, "currency": "EUR", "channel": "branch", "ip_address": "223.45.152.227", "device_id": "edbd3965-1ece-49e3-a611-5cb271382626", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044297", "timestamp": "2024-03-12T13:57:56", "amount": 492.78, "from_account": "A000350", "to_account": "A001059", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.55, "currency": "CAD", "channel": "pos", "ip_address": "84.197.222.158", "device_id": "6578594b-13f0-4e33-9e04-4eb81f38d1ab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044298", "timestamp": "2024-03-01T09:33:55", "amount": 84.26, "from_account": "A007424", "to_account": "A005108", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "22.121.166.214", "device_id": "5351ba33-ed45-4c6d-826c-afcf6af24675", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044299", "timestamp": "2024-01-06T17:14:23", "amount": 3661.72, "from_account": "A004415", "to_account": "A003084", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 15.82, "currency": "USD", "channel": "mobile", "ip_address": "91.96.132.54", "device_id": "f4aaecf6-fd00-40c7-ac60-d33a2c430b8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044300", "timestamp": "2024-01-10T14:23:28", "amount": 37.31, "from_account": "A003672", "to_account": "A004407", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.68, "currency": "EUR", "channel": "pos", "ip_address": "195.146.59.233", "device_id": "d228ea5a-b2c1-4a56-aa5e-8db6a6aecdf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044301", "timestamp": "2024-01-07T10:32:28", "amount": 443.76, "from_account": "A002674", "to_account": "A003089", "tx_type": "deposit", "description": "deposit via online", "fee": 4.05, "currency": "GBP", "channel": "online", "ip_address": "79.42.79.75", "device_id": "903df197-a78c-4ae3-be23-7ac513c9c55f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044302", "timestamp": "2024-02-15T12:16:56", "amount": 2.82, "from_account": "A001244", "to_account": "A003172", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "91.12.216.97", "device_id": "8eec56c6-1896-46ed-8ef2-3f6fffc480ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044303", "timestamp": "2024-02-24T13:40:05", "amount": 27.86, "from_account": "A004571", "to_account": "A005257", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "118.76.194.51", "device_id": "74c75f3c-0d91-495f-8a10-bc9545b58609", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044304", "timestamp": "2024-03-02T08:58:46", "amount": 41.98, "from_account": "A007426", "to_account": "A001590", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "197.207.129.71", "device_id": "b5cf61ff-ba9a-4305-befc-d12da2019e3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044305", "timestamp": "2024-03-27T13:48:20", "amount": 90.29, "from_account": "A000004", "to_account": "A007493", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "136.119.22.57", "device_id": "f652302f-74af-4d1d-95ef-e6fd92d50948", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044306", "timestamp": "2024-02-27T06:14:24", "amount": 751.78, "from_account": "A004540", "to_account": "A004405", "tx_type": "payment", "description": "payment via mobile", "fee": 10.02, "currency": "CAD", "channel": "mobile", "ip_address": "179.186.81.218", "device_id": "61b8db73-a8d9-4410-93a0-b6d0397201c9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044307", "timestamp": "2024-02-19T14:48:37", "amount": 700.36, "from_account": "A006916", "to_account": "A000370", "tx_type": "deposit", "description": "deposit via branch", "fee": 8.74, "currency": "EUR", "channel": "branch", "ip_address": "49.229.83.126", "device_id": "276fb25b-7670-4114-9ab9-194597676f21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044308", "timestamp": "2024-03-16T15:50:30", "amount": 3.89, "from_account": "A000109", "to_account": "A003961", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "214.234.240.172", "device_id": "1ed3ff4f-f8d2-41e9-b13f-8bbb27afb82a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044309", "timestamp": "2024-02-29T13:44:54", "amount": 32.42, "from_account": "A004418", "to_account": "A007268", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.49, "currency": "USD", "channel": "pos", "ip_address": "119.184.132.239", "device_id": "bc94fae8-a055-4db0-914b-f42766587c4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044311", "timestamp": "2024-01-30T04:03:51", "amount": 151.96, "from_account": "A004800", "to_account": "A005005", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.1, "currency": "CAD", "channel": "online", "ip_address": "185.251.112.128", "device_id": "caf6c8b7-df02-4994-99bf-901443d723f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044312", "timestamp": "2024-01-11T09:17:14", "amount": 71.48, "from_account": "A004780", "to_account": "A001133", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.45, "currency": "CAD", "channel": "atm", "ip_address": "197.183.82.216", "device_id": "b593ba45-963b-41b7-b617-c8dc82952794", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044313", "timestamp": "2024-01-03T14:15:02", "amount": 319.64, "from_account": "A001591", "to_account": "A006851", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.09, "currency": "CAD", "channel": "branch", "ip_address": "182.142.21.246", "device_id": "f145c589-50df-49fb-af05-1f6d4bf3ffb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044314", "timestamp": "2024-01-12T13:52:26", "amount": 16.42, "from_account": "A003360", "to_account": "A004120", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "146.182.231.49", "device_id": "48644f1b-807c-4d24-bc49-1387dc9d3089", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044315", "timestamp": "2024-02-20T19:21:46", "amount": 876.78, "from_account": "A003621", "to_account": "A004277", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 13.7, "currency": "CAD", "channel": "pos", "ip_address": "44.14.76.234", "device_id": "684a968d-9e11-4b04-bac2-be234a1ef861", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044316", "timestamp": "2024-03-25T08:58:30", "amount": 16.17, "from_account": "A002222", "to_account": "A001314", "tx_type": "transfer", "description": "transfer via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "34.249.62.10", "device_id": "daca41ed-eb56-4137-8f23-606e308759ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044317", "timestamp": "2024-02-02T09:33:00", "amount": 68.12, "from_account": "A001070", "to_account": "A003806", "tx_type": "deposit", "description": "deposit via online", "fee": 0.66, "currency": "EUR", "channel": "online", "ip_address": "13.100.64.162", "device_id": "5614ef6b-fc3a-4daf-8828-79feb6e19946", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044318", "timestamp": "2024-01-23T15:19:59", "amount": 28.2, "from_account": "A004383", "to_account": "A002568", "tx_type": "payment", "description": "payment via online", "fee": 0.39, "currency": "USD", "channel": "online", "ip_address": "141.195.36.160", "device_id": "a0f2619e-ccec-4c73-b98c-a76c4e085551", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044319", "timestamp": "2024-01-31T11:38:10", "amount": 39.69, "from_account": "A004549", "to_account": "A006018", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "EUR", "channel": "online", "ip_address": "171.247.186.118", "device_id": "87cebd1c-7d0e-4d61-8d51-5de6bc9f13a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044320", "timestamp": "2024-02-11T14:36:11", "amount": 2356.31, "from_account": "A003738", "to_account": "A000574", "tx_type": "transfer", "description": "transfer via atm", "fee": 12.89, "currency": "GBP", "channel": "atm", "ip_address": "79.67.198.100", "device_id": "63d11e93-906d-4b05-9163-2a679ef2c380", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044321", "timestamp": "2024-03-24T15:06:02", "amount": 70.64, "from_account": "A003095", "to_account": "A002094", "tx_type": "payment", "description": "payment via branch", "fee": 1.2, "currency": "EUR", "channel": "branch", "ip_address": "46.1.28.173", "device_id": "ee74f533-a901-4c0f-a4ba-c9272782652a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044322", "timestamp": "2024-01-08T05:27:12", "amount": 98.72, "from_account": "A002745", "to_account": "A000181", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.91, "currency": "USD", "channel": "mobile", "ip_address": "87.115.14.253", "device_id": "2578d662-8e70-49e5-82bc-7ed1588b0011", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044323", "timestamp": "2024-03-08T18:04:24", "amount": 839.15, "from_account": "A005232", "to_account": "A005754", "tx_type": "payment", "description": "payment via pos", "fee": 14.33, "currency": "GBP", "channel": "pos", "ip_address": "3.76.94.229", "device_id": "5f9c388b-dce0-4b21-a5b9-0d38f1436591", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044325", "timestamp": "2024-02-12T16:25:37", "amount": 692.78, "from_account": "A003418", "to_account": "A004289", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.11, "currency": "EUR", "channel": "atm", "ip_address": "213.6.70.157", "device_id": "880bd561-353a-4695-bdc6-a700c0963d23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044326", "timestamp": "2024-01-24T14:23:53", "amount": 43.37, "from_account": "A007317", "to_account": "A000706", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "42.204.105.45", "device_id": "b1644039-8a4f-4573-a8e4-0eb58374d7f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044327", "timestamp": "2024-01-11T16:14:24", "amount": 33.35, "from_account": "A000413", "to_account": "A007041", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "135.223.10.234", "device_id": "acbd48f0-bdbe-47f0-9794-57e33e1709c8", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044328", "timestamp": "2024-03-22T10:40:05", "amount": 52.27, "from_account": "A001193", "to_account": "A006231", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.95, "currency": "EUR", "channel": "mobile", "ip_address": "222.207.142.128", "device_id": "86542fa1-da68-41ef-882f-9a184ccc0228", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044329", "timestamp": "2024-01-31T20:32:53", "amount": 42.21, "from_account": "A005147", "to_account": "A000762", "tx_type": "payment", "description": "payment via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "45.185.137.239", "device_id": "566edb42-3fe5-433d-bd9e-6ff065e7162e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044330", "timestamp": "2024-03-29T12:01:35", "amount": 420.91, "from_account": "A005945", "to_account": "A004598", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "162.27.150.215", "device_id": "89807603-fb73-429e-85ec-6b3fc469b88e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044331", "timestamp": "2024-02-15T18:36:12", "amount": 66.09, "from_account": "A006574", "to_account": "A005403", "tx_type": "payment", "description": "payment via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "101.129.38.248", "device_id": "b80a3c0e-1137-47a0-9433-01421dcc3e9d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044332", "timestamp": "2024-01-16T21:35:29", "amount": 24.57, "from_account": "A006211", "to_account": "A003157", "tx_type": "payment", "description": "payment via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "163.126.201.226", "device_id": "f4cdaca2-c681-47d6-b25f-b2ab10939953", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044333", "timestamp": "2024-03-18T19:47:30", "amount": 17.62, "from_account": "A003194", "to_account": "A007216", "tx_type": "deposit", "description": "deposit via online", "fee": 0.35, "currency": "CAD", "channel": "online", "ip_address": "205.105.62.161", "device_id": "3a1ae3ec-afb5-4a6e-aaaa-241cbca51abd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044334", "timestamp": "2024-01-18T19:14:17", "amount": 69.89, "from_account": "A005510", "to_account": "A003503", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "161.4.25.239", "device_id": "233d32b5-08d3-4287-be5c-af8067062efb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044335", "timestamp": "2024-03-20T17:05:49", "amount": 979.78, "from_account": "A004612", "to_account": "A002784", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 18.39, "currency": "CAD", "channel": "online", "ip_address": "117.111.169.136", "device_id": "47ef6d4f-3094-4c08-82b1-456464b6b857", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044336", "timestamp": "2024-02-03T15:46:10", "amount": 12.43, "from_account": "A001826", "to_account": "A005155", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "EUR", "channel": "online", "ip_address": "117.155.26.184", "device_id": "c6087dc5-cc36-4ff8-8c3d-644252a460a9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044337", "timestamp": "2024-02-11T05:01:32", "amount": 364.27, "from_account": "A007091", "to_account": "A005941", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.31, "currency": "GBP", "channel": "atm", "ip_address": "49.116.224.108", "device_id": "1b07769f-704a-4472-a40f-f51f5258bdef", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044338", "timestamp": "2024-03-12T06:41:55", "amount": 74.78, "from_account": "A000469", "to_account": "A003230", "tx_type": "payment", "description": "payment via online", "fee": 0.46, "currency": "USD", "channel": "online", "ip_address": "37.173.0.138", "device_id": "f85c0260-09c4-4a47-92ff-c8547693191c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044339", "timestamp": "2024-01-19T17:35:22", "amount": 641.81, "from_account": "A000609", "to_account": "A006100", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.92, "currency": "USD", "channel": "online", "ip_address": "122.68.160.153", "device_id": "a76c9f2f-4a8a-4859-8fdf-6c5bb4c472c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044341", "timestamp": "2024-02-07T11:01:58", "amount": 269.15, "from_account": "A004393", "to_account": "A000394", "tx_type": "payment", "description": "payment via mobile", "fee": 2.27, "currency": "USD", "channel": "mobile", "ip_address": "144.155.200.154", "device_id": "3e9b8f0f-7756-4337-9d05-cc97a5ffacf3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044342", "timestamp": "2024-02-29T07:27:02", "amount": 83.9, "from_account": "A003309", "to_account": "A003777", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "200.134.21.84", "device_id": "80b9c78c-f8d0-47b4-b6e3-23378ecf49d7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044343", "timestamp": "2024-01-22T07:22:14", "amount": 33.57, "from_account": "A001654", "to_account": "A006740", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "220.180.241.162", "device_id": "98797ed1-651f-47a7-99de-2221f616ed32", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044344", "timestamp": "2024-01-13T09:43:48", "amount": 12.85, "from_account": "A002869", "to_account": "A005750", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "91.212.207.230", "device_id": "711e4083-4769-4dbe-9633-616500709736", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044345", "timestamp": "2024-01-29T07:01:48", "amount": 302.43, "from_account": "A001051", "to_account": "A005576", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.81, "currency": "GBP", "channel": "branch", "ip_address": "179.148.177.214", "device_id": "d5c909b6-bfd4-4629-b463-603123984cd3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044346", "timestamp": "2024-03-06T14:47:18", "amount": 984.34, "from_account": "A002488", "to_account": "A000897", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.26, "currency": "USD", "channel": "atm", "ip_address": "106.161.243.27", "device_id": "a659f592-67fa-4be7-97a7-1c303cbd3dc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044347", "timestamp": "2024-03-20T11:13:08", "amount": 88.71, "from_account": "A003658", "to_account": "A002820", "tx_type": "purchase", "description": "purchase via online", "fee": 1.59, "currency": "CAD", "channel": "online", "ip_address": "200.243.232.224", "device_id": "97c3b54c-2511-4673-b481-5a79aea5f377", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044348", "timestamp": "2024-01-25T06:38:33", "amount": 43.08, "from_account": "A003525", "to_account": "A002449", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "130.55.98.109", "device_id": "972c6ce1-d767-4d6a-8faf-fc6108479147", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044349", "timestamp": "2024-03-14T19:51:17", "amount": 24.23, "from_account": "A002021", "to_account": "A004728", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "CAD", "channel": "pos", "ip_address": "61.237.132.149", "device_id": "0a556e20-d2a4-4c18-88e8-b7171f58bda8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044350", "timestamp": "2024-02-12T11:37:22", "amount": 77.93, "from_account": "A004459", "to_account": "A003630", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.08, "currency": "GBP", "channel": "atm", "ip_address": "30.243.243.39", "device_id": "29c9423f-d9c3-4b60-b4b9-94c2cd1c9e55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044351", "timestamp": "2024-01-07T15:54:00", "amount": 70.51, "from_account": "A001057", "to_account": "A000386", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "155.74.227.217", "device_id": "5a39d0d5-9025-4178-851f-67dda21a7b04", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044352", "timestamp": "2024-03-01T09:42:32", "amount": 473.48, "from_account": "A006877", "to_account": "A007184", "tx_type": "payment", "description": "payment via branch", "fee": 4.27, "currency": "CAD", "channel": "branch", "ip_address": "89.25.9.173", "device_id": "7c2165a8-27d0-4718-a488-354258fe871d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044353", "timestamp": "2024-01-17T09:50:26", "amount": 51.57, "from_account": "A006458", "to_account": "A003072", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "169.100.85.233", "device_id": "0da3ad7c-fcdd-49db-8f49-aaa58a9101b9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044354", "timestamp": "2024-01-08T18:40:10", "amount": 134.81, "from_account": "A006052", "to_account": "A005419", "tx_type": "transfer", "description": "transfer via online", "fee": 1.62, "currency": "CAD", "channel": "online", "ip_address": "147.40.224.93", "device_id": "202c3a88-3c17-463e-9998-846247e6dedd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044355", "timestamp": "2024-03-27T14:20:02", "amount": 68.19, "from_account": "A000613", "to_account": "A000296", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.42, "currency": "CAD", "channel": "mobile", "ip_address": "74.166.103.2", "device_id": "02cbb16b-c81e-4a02-8452-9752e33beab4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044356", "timestamp": "2024-02-12T20:35:17", "amount": 323.32, "from_account": "A004639", "to_account": "A006610", "tx_type": "payment", "description": "payment via atm", "fee": 5.54, "currency": "CAD", "channel": "atm", "ip_address": "156.71.79.65", "device_id": "a2dfb6e3-19ed-4efe-bb2c-994b0d2e7543", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044357", "timestamp": "2024-01-16T20:11:34", "amount": 12.36, "from_account": "A002189", "to_account": "A000625", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "202.199.237.170", "device_id": "96019e72-5c9a-4fd9-94e5-23db043f6582", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044358", "timestamp": "2024-01-12T10:03:58", "amount": 49.81, "from_account": "A002571", "to_account": "A002059", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "2.121.14.36", "device_id": "8e90c740-9680-4c2d-95f6-9184e88886a5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044359", "timestamp": "2024-03-10T17:37:53", "amount": 76.95, "from_account": "A003068", "to_account": "A002058", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.09, "currency": "CAD", "channel": "pos", "ip_address": "35.195.210.232", "device_id": "69baad01-b8e6-4a34-bde3-40218bbaeb24", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044360", "timestamp": "2024-01-23T01:07:35", "amount": 25.63, "from_account": "A004238", "to_account": "A000594", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "187.22.47.58", "device_id": "dac32aaa-b3ab-4371-aa92-226c8ce36078", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044361", "timestamp": "2024-01-11T07:26:03", "amount": 30.77, "from_account": "A007173", "to_account": "A001135", "tx_type": "payment", "description": "payment via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "154.44.133.143", "device_id": "42d157c4-ad8d-4a73-8314-66cbe1a5747e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044362", "timestamp": "2024-03-26T14:22:33", "amount": 12.45, "from_account": "A004760", "to_account": "A003125", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "90.49.202.114", "device_id": "0b639e8a-fba1-4153-bd22-29eef9f359a5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044363", "timestamp": "2024-01-20T13:08:09", "amount": 12.97, "from_account": "A005397", "to_account": "A002969", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "135.16.241.209", "device_id": "c7bb6b81-0e73-45f7-9a9e-a0dec65fdb3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044364", "timestamp": "2024-02-15T16:16:25", "amount": 93.25, "from_account": "A000690", "to_account": "A005349", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.48, "currency": "GBP", "channel": "branch", "ip_address": "112.78.121.243", "device_id": "0e117a4a-f426-4685-8130-0264979b86f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044365", "timestamp": "2024-01-16T04:40:03", "amount": 7.32, "from_account": "A002056", "to_account": "A001284", "tx_type": "transfer", "description": "transfer via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "57.162.219.106", "device_id": "f7def192-50bb-493a-82d2-732fcac3463d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044366", "timestamp": "2024-02-23T20:12:21", "amount": 272.43, "from_account": "A001304", "to_account": "A003798", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.44, "currency": "EUR", "channel": "pos", "ip_address": "47.52.162.123", "device_id": "8283467a-25e7-4a2f-8810-8da23abd443c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044367", "timestamp": "2024-03-15T13:37:15", "amount": 29.51, "from_account": "A001051", "to_account": "A005986", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "205.160.12.241", "device_id": "e1573298-bcd5-43f4-bbab-ac21e40550c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044368", "timestamp": "2024-01-23T11:46:02", "amount": 707.85, "from_account": "A007270", "to_account": "A000760", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.56, "currency": "GBP", "channel": "branch", "ip_address": "160.169.92.103", "device_id": "03d7ab6b-a5eb-40d0-84a8-4c51c4d27874", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044369", "timestamp": "2024-01-23T09:21:41", "amount": 65.98, "from_account": "A007021", "to_account": "A006369", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.71, "currency": "USD", "channel": "branch", "ip_address": "16.147.221.36", "device_id": "ee6fa5b6-b584-405e-8efc-d261677b4af2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044370", "timestamp": "2024-01-31T09:04:44", "amount": 153.24, "from_account": "A003776", "to_account": "A004336", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.68, "currency": "USD", "channel": "mobile", "ip_address": "45.18.48.119", "device_id": "5204cbb4-4773-40a1-93cc-d6c0289851b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044371", "timestamp": "2024-01-03T06:47:06", "amount": 206.79, "from_account": "A001931", "to_account": "A003028", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.38, "currency": "CAD", "channel": "atm", "ip_address": "193.156.142.137", "device_id": "0af0aed3-1e6c-48b6-ba23-ae869ca371f6", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044373", "timestamp": "2024-02-01T14:23:50", "amount": 21.35, "from_account": "A006884", "to_account": "A005548", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "178.231.101.201", "device_id": "845ffc3e-c0ee-4b9e-a4ef-5ee58d699d57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044374", "timestamp": "2024-03-15T19:20:35", "amount": 563.33, "from_account": "A000426", "to_account": "A004140", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.2, "currency": "USD", "channel": "online", "ip_address": "11.48.160.68", "device_id": "07c609f2-8fd0-4b0a-9672-b735e10ee79a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044375", "timestamp": "2024-02-02T15:14:10", "amount": 529.17, "from_account": "A001758", "to_account": "A006986", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.54, "currency": "USD", "channel": "mobile", "ip_address": "88.169.99.110", "device_id": "1250f8f3-4438-4111-95a1-875892141018", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044376", "timestamp": "2024-01-14T08:25:58", "amount": 470.69, "from_account": "A004326", "to_account": "A002441", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.77, "currency": "GBP", "channel": "pos", "ip_address": "10.150.133.43", "device_id": "57e19dd3-4abf-4d40-9f85-384e08fa2a13", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044377", "timestamp": "2024-02-15T17:30:30", "amount": 6.93, "from_account": "A003295", "to_account": "A000412", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "173.247.185.73", "device_id": "092110ba-f34a-4fc0-8ed3-3cd9c18bed24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044378", "timestamp": "2024-01-05T11:56:01", "amount": 188.87, "from_account": "A002973", "to_account": "A007310", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.12, "currency": "CAD", "channel": "branch", "ip_address": "156.94.231.154", "device_id": "e82eb5f8-893e-4303-83b3-69383effdf22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044379", "timestamp": "2024-01-04T05:39:20", "amount": 19.71, "from_account": "A000736", "to_account": "A004567", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "200.140.189.70", "device_id": "4820f75d-b8da-4034-a74b-3bacc399f3d7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044380", "timestamp": "2024-02-20T02:48:19", "amount": 497.45, "from_account": "A001405", "to_account": "A005321", "tx_type": "transfer", "description": "transfer via online", "fee": 4.16, "currency": "EUR", "channel": "online", "ip_address": "211.127.240.126", "device_id": "365a1f44-bd31-484f-b762-0ac21260a40c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044381", "timestamp": "2024-02-05T01:41:24", "amount": 57.97, "from_account": "A005290", "to_account": "A004107", "tx_type": "payment", "description": "payment via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "14.133.209.46", "device_id": "e829bf86-6534-4e96-aad4-620b91790ff5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044382", "timestamp": "2024-02-11T12:26:03", "amount": 195.34, "from_account": "A004969", "to_account": "A005199", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.17, "currency": "EUR", "channel": "mobile", "ip_address": "140.56.23.185", "device_id": "817956cf-69f5-4512-a5a7-ae590245c821", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044383", "timestamp": "2024-01-05T02:46:59", "amount": 25.14, "from_account": "A000117", "to_account": "A002876", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "184.116.136.117", "device_id": "6eb1d29a-b8ed-49b8-90f2-607ecb00fa7d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044384", "timestamp": "2024-02-27T11:43:23", "amount": 612.86, "from_account": "A000841", "to_account": "A000969", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.48, "currency": "USD", "channel": "mobile", "ip_address": "17.157.78.96", "device_id": "8f5b07fe-c739-48c4-a230-82da0c2d1548", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044385", "timestamp": "2024-01-20T10:47:20", "amount": 66.96, "from_account": "A001729", "to_account": "A006283", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.7, "currency": "GBP", "channel": "atm", "ip_address": "164.105.123.214", "device_id": "a34920bd-7a21-4c84-bebf-635b4681130c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044386", "timestamp": "2024-02-22T10:13:16", "amount": 18.59, "from_account": "A003791", "to_account": "A006850", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "11.13.240.144", "device_id": "7d07924a-ca7f-4920-b679-62171dd374b9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044387", "timestamp": "2024-01-30T16:15:52", "amount": 41.1, "from_account": "A000458", "to_account": "A006780", "tx_type": "payment", "description": "payment via atm", "fee": 0.31, "currency": "USD", "channel": "atm", "ip_address": "146.201.2.172", "device_id": "cc0fe477-6c28-44f2-8b5b-8aaa652d1968", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044388", "timestamp": "2024-01-05T16:03:22", "amount": 868.22, "from_account": "A000027", "to_account": "A004252", "tx_type": "deposit", "description": "deposit via atm", "fee": 15.07, "currency": "CAD", "channel": "atm", "ip_address": "153.139.115.223", "device_id": "bac4e9a6-9da3-49c3-a660-1bdce54e3762", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044389", "timestamp": "2024-03-20T15:00:30", "amount": 46.77, "from_account": "A004085", "to_account": "A000988", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "80.50.245.74", "device_id": "86e891fd-f785-4f26-9d96-f60b4d911586", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044390", "timestamp": "2024-01-27T07:06:50", "amount": 51.42, "from_account": "A005217", "to_account": "A002130", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "1.44.101.88", "device_id": "cf037941-e2e8-44d8-b34f-0937c280d353", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044391", "timestamp": "2024-03-11T09:44:24", "amount": 107.26, "from_account": "A007450", "to_account": "A006847", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.61, "currency": "CAD", "channel": "atm", "ip_address": "173.92.176.134", "device_id": "988a9a82-923d-441d-8f64-c7a4462c2ae7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044392", "timestamp": "2024-03-05T05:34:19", "amount": 29.82, "from_account": "A005631", "to_account": "A005582", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "101.66.223.170", "device_id": "5609d9be-6905-4f2e-abab-6a5652d4685a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044393", "timestamp": "2024-03-09T23:15:27", "amount": 13.52, "from_account": "A007390", "to_account": "A003527", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "186.239.47.45", "device_id": "df4acd38-18aa-424d-bf14-49b8cd664b11", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044394", "timestamp": "2024-01-02T04:46:35", "amount": 85.36, "from_account": "A003474", "to_account": "A003055", "tx_type": "payment", "description": "payment via branch", "fee": 0.85, "currency": "GBP", "channel": "branch", "ip_address": "79.177.58.185", "device_id": "581b7f0c-0c03-412d-b0e3-31f76c7be463", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044395", "timestamp": "2024-03-20T06:34:06", "amount": 929.61, "from_account": "A004039", "to_account": "A006845", "tx_type": "deposit", "description": "deposit via atm", "fee": 11.69, "currency": "GBP", "channel": "atm", "ip_address": "106.185.90.188", "device_id": "54c31079-379c-416d-9513-c2889153c5bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044396", "timestamp": "2024-02-13T15:12:37", "amount": 18.3, "from_account": "A005719", "to_account": "A004215", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "USD", "channel": "mobile", "ip_address": "179.233.191.195", "device_id": "8dd40112-01f7-45ae-bc91-2dd42b3fb779", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044397", "timestamp": "2024-03-25T23:19:40", "amount": 713.85, "from_account": "A006785", "to_account": "A000177", "tx_type": "transfer", "description": "transfer via online", "fee": 2.47, "currency": "CAD", "channel": "online", "ip_address": "152.252.192.235", "device_id": "d9e23ce4-e213-4fe9-b843-a4610b625b9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044398", "timestamp": "2024-02-18T14:13:12", "amount": 96.35, "from_account": "A003573", "to_account": "A006434", "tx_type": "payment", "description": "payment via online", "fee": 1.27, "currency": "EUR", "channel": "online", "ip_address": "16.67.84.232", "device_id": "45817f75-c06b-483f-b046-06c84858dd9a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044399", "timestamp": "2024-01-12T16:34:14", "amount": 407.04, "from_account": "A001047", "to_account": "A001438", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.46, "currency": "EUR", "channel": "mobile", "ip_address": "41.116.182.4", "device_id": "f971e57f-c1ab-4b02-a865-0129a12898f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044400", "timestamp": "2024-01-07T19:01:11", "amount": 33.6, "from_account": "A001265", "to_account": "A001085", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "111.226.199.14", "device_id": "a32f21dd-0bff-4b85-bdf2-4d74cb4b76a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044401", "timestamp": "2024-02-04T21:06:32", "amount": 91.64, "from_account": "A007465", "to_account": "A006154", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.72, "currency": "USD", "channel": "mobile", "ip_address": "13.102.39.8", "device_id": "12148d41-2a32-417e-acc3-1b59281ec59b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044402", "timestamp": "2024-01-16T07:03:39", "amount": 96.55, "from_account": "A001556", "to_account": "A002160", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.48, "currency": "EUR", "channel": "pos", "ip_address": "117.36.58.225", "device_id": "676a6b8c-5e3c-405e-a24d-72780eb76687", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044403", "timestamp": "2024-02-10T17:40:48", "amount": 468.66, "from_account": "A005191", "to_account": "A003678", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.73, "currency": "EUR", "channel": "mobile", "ip_address": "195.107.88.180", "device_id": "7c6221b6-e7e9-4072-a7fe-6a176b6fbd30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044404", "timestamp": "2024-01-29T14:41:45", "amount": 214.6, "from_account": "A006059", "to_account": "A005779", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.93, "currency": "USD", "channel": "atm", "ip_address": "191.7.144.111", "device_id": "fde4e54d-b1e9-4494-8f1a-2492c52a3bb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044405", "timestamp": "2024-01-24T17:27:05", "amount": 66.94, "from_account": "A006862", "to_account": "A001645", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.18, "currency": "CAD", "channel": "online", "ip_address": "154.158.88.135", "device_id": "94bbbb3f-a445-425a-98f4-f9a1144666a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044406", "timestamp": "2024-02-19T15:33:24", "amount": 316.33, "from_account": "A006682", "to_account": "A000549", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.46, "currency": "USD", "channel": "branch", "ip_address": "179.44.65.174", "device_id": "00bc9424-87db-4156-8759-864539488856", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044407", "timestamp": "2024-01-18T15:24:22", "amount": 80.39, "from_account": "A006573", "to_account": "A000250", "tx_type": "payment", "description": "payment via atm", "fee": 0.86, "currency": "CAD", "channel": "atm", "ip_address": "98.168.0.227", "device_id": "d9687cb6-eb83-42cc-9688-fec70e5d3e65", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044408", "timestamp": "2024-02-12T08:34:22", "amount": 66.48, "from_account": "A001033", "to_account": "A004556", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.23, "currency": "EUR", "channel": "mobile", "ip_address": "112.9.229.62", "device_id": "8838589f-147c-4d71-83c7-f45cc079c6e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044409", "timestamp": "2024-01-16T01:33:45", "amount": 1.64, "from_account": "A001770", "to_account": "A007422", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "21.120.168.150", "device_id": "32a91533-1f8a-44a5-9f9b-01efb2197147", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044411", "timestamp": "2024-01-04T09:03:17", "amount": 57.17, "from_account": "A006588", "to_account": "A005909", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.47, "currency": "GBP", "channel": "pos", "ip_address": "180.166.127.122", "device_id": "91ad893a-6f24-4a5c-a16d-6267130ee0df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044412", "timestamp": "2024-01-07T19:45:10", "amount": 187.93, "from_account": "A001127", "to_account": "A000120", "tx_type": "payment", "description": "payment via mobile", "fee": 2.66, "currency": "EUR", "channel": "mobile", "ip_address": "200.225.141.216", "device_id": "77e5d58a-eb0e-464f-be45-846525b39d93", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044413", "timestamp": "2024-03-10T17:48:24", "amount": 997.11, "from_account": "A000142", "to_account": "A004004", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.4, "currency": "GBP", "channel": "atm", "ip_address": "115.165.107.36", "device_id": "e50fa56d-5b58-4775-b392-06abb3d71a74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044414", "timestamp": "2024-02-03T09:54:38", "amount": 219.69, "from_account": "A002284", "to_account": "A003454", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.93, "currency": "GBP", "channel": "branch", "ip_address": "193.104.141.47", "device_id": "967f454b-3d99-4a79-a71c-bda3771105da", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044415", "timestamp": "2024-03-21T17:10:54", "amount": 91.41, "from_account": "A006699", "to_account": "A006670", "tx_type": "purchase", "description": "purchase via online", "fee": 1.34, "currency": "CAD", "channel": "online", "ip_address": "211.249.118.243", "device_id": "dcf890c1-4eea-4b8b-99d0-d27a92ba2922", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044417", "timestamp": "2024-03-01T11:25:38", "amount": 66.49, "from_account": "A000224", "to_account": "A000986", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "105.210.218.185", "device_id": "70d472cd-be7a-416e-8781-cc1288ee715d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044419", "timestamp": "2024-02-19T13:02:24", "amount": 104.16, "from_account": "A000011", "to_account": "A005124", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.37, "currency": "USD", "channel": "atm", "ip_address": "214.156.24.188", "device_id": "afe9b420-980a-4c64-b17f-6593cf0097e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044420", "timestamp": "2024-02-18T06:01:33", "amount": 636.01, "from_account": "A003648", "to_account": "A006397", "tx_type": "payment", "description": "payment via mobile", "fee": 1.26, "currency": "GBP", "channel": "mobile", "ip_address": "121.194.102.117", "device_id": "ca4a255d-a459-4633-9ef4-596e449453e5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044421", "timestamp": "2024-03-29T09:34:04", "amount": 176.61, "from_account": "A005126", "to_account": "A006015", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.08, "currency": "EUR", "channel": "branch", "ip_address": "83.0.32.232", "device_id": "4cb1d405-2c14-4052-927c-ed6c5c87ed2e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044422", "timestamp": "2024-03-20T19:39:58", "amount": 94.92, "from_account": "A004478", "to_account": "A002235", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.51, "currency": "EUR", "channel": "pos", "ip_address": "77.53.205.189", "device_id": "85e2c229-d2ea-4c5c-9686-1b3194ea4623", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044423", "timestamp": "2024-02-19T17:15:24", "amount": 47.1, "from_account": "A007108", "to_account": "A007511", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.6, "currency": "CAD", "channel": "mobile", "ip_address": "23.109.90.209", "device_id": "2dbfec8d-59f7-4ba4-9412-bb350b1d12a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044424", "timestamp": "2024-02-06T16:54:24", "amount": 72.48, "from_account": "A002733", "to_account": "A000307", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.95, "currency": "GBP", "channel": "mobile", "ip_address": "79.161.101.53", "device_id": "5132d21b-afa2-4e96-b6d1-db6745e8aef3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044425", "timestamp": "2024-03-06T11:47:10", "amount": 703.89, "from_account": "A004683", "to_account": "A003070", "tx_type": "payment", "description": "payment via atm", "fee": 2.85, "currency": "GBP", "channel": "atm", "ip_address": "208.117.96.19", "device_id": "df6286a6-e56b-468b-a02a-4133af04f645", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044426", "timestamp": "2024-01-25T17:52:51", "amount": 8.02, "from_account": "A005463", "to_account": "A005278", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "107.9.250.166", "device_id": "54faf9cc-c3a8-43cd-8997-a74454f77637", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044428", "timestamp": "2024-02-02T17:18:32", "amount": 72.35, "from_account": "A000655", "to_account": "A001398", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.41, "currency": "GBP", "channel": "mobile", "ip_address": "153.147.34.95", "device_id": "ba80547e-dbb9-48a3-9271-041f67415c94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044429", "timestamp": "2024-01-18T09:45:36", "amount": 369.3, "from_account": "A000838", "to_account": "A003402", "tx_type": "payment", "description": "payment via atm", "fee": 1.92, "currency": "EUR", "channel": "atm", "ip_address": "198.158.138.41", "device_id": "7bc71851-2037-433f-9f41-f3d8643d6621", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044430", "timestamp": "2024-03-18T08:29:28", "amount": 32.72, "from_account": "A006871", "to_account": "A005762", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "86.184.148.216", "device_id": "fc060183-9aaf-4618-a721-a3ea7a35e409", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044431", "timestamp": "2024-02-28T15:31:15", "amount": 44.08, "from_account": "A006098", "to_account": "A003713", "tx_type": "payment", "description": "payment via branch", "fee": 0.82, "currency": "EUR", "channel": "branch", "ip_address": "147.135.217.97", "device_id": "b05bb18a-cb09-442c-9eb9-e0659d43d8bb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044433", "timestamp": "2024-02-23T13:12:36", "amount": 42.73, "from_account": "A000722", "to_account": "A000503", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.77, "currency": "CAD", "channel": "pos", "ip_address": "212.144.189.111", "device_id": "0fc66345-ba61-43b1-8697-e2a3247d5767", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044434", "timestamp": "2024-01-13T15:06:02", "amount": 19.89, "from_account": "A000305", "to_account": "A003633", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "159.39.143.28", "device_id": "8b920502-bb62-451b-b6a7-3d697cd4e5f8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044435", "timestamp": "2024-02-22T11:33:13", "amount": 375.67, "from_account": "A000269", "to_account": "A003887", "tx_type": "payment", "description": "payment via mobile", "fee": 3.8, "currency": "USD", "channel": "mobile", "ip_address": "155.48.81.35", "device_id": "31924df3-d226-4237-91df-6d7b3230c93e", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044436", "timestamp": "2024-02-28T02:08:07", "amount": 22.53, "from_account": "A007517", "to_account": "A006305", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.35, "currency": "EUR", "channel": "atm", "ip_address": "117.154.250.155", "device_id": "d8ac8e0d-b932-4166-bf74-9930f41ab483", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044437", "timestamp": "2024-01-10T14:34:55", "amount": 555.42, "from_account": "A004187", "to_account": "A005272", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.02, "currency": "GBP", "channel": "pos", "ip_address": "112.102.170.105", "device_id": "a6ef012b-82b4-4608-bc09-7038f9655d48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044438", "timestamp": "2024-03-14T02:16:49", "amount": 173.79, "from_account": "A003566", "to_account": "A000318", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.53, "currency": "EUR", "channel": "pos", "ip_address": "108.184.50.176", "device_id": "7d7cacbc-87b8-46db-8f0d-7fe98734c4f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044439", "timestamp": "2024-01-28T16:00:06", "amount": 332.65, "from_account": "A001911", "to_account": "A007104", "tx_type": "payment", "description": "payment via branch", "fee": 1.29, "currency": "USD", "channel": "branch", "ip_address": "48.65.143.39", "device_id": "9069def4-3d1e-4383-9828-d80a2a5ffa70", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044440", "timestamp": "2024-03-01T15:22:37", "amount": 32.77, "from_account": "A001723", "to_account": "A006658", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "195.133.254.86", "device_id": "5d5ebbc0-9c49-44bf-a160-f969cb130765", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044441", "timestamp": "2024-01-17T08:48:20", "amount": 71.79, "from_account": "A005985", "to_account": "A002894", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.79, "currency": "EUR", "channel": "pos", "ip_address": "78.80.89.150", "device_id": "1a267eea-3dbb-4135-a5fe-696a3f4e4fc8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044442", "timestamp": "2024-01-23T14:24:10", "amount": 585.1, "from_account": "A002457", "to_account": "A006573", "tx_type": "transfer", "description": "transfer via online", "fee": 9.29, "currency": "EUR", "channel": "online", "ip_address": "120.4.216.106", "device_id": "d3886443-5b2f-4913-93e1-78cfb4ff4168", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044444", "timestamp": "2024-03-02T14:18:00", "amount": 41.15, "from_account": "A001367", "to_account": "A002937", "tx_type": "payment", "description": "payment via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "195.30.18.85", "device_id": "fa48742d-0904-4355-a920-16b98a39060c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044446", "timestamp": "2024-02-14T12:31:13", "amount": 521.6, "from_account": "A002815", "to_account": "A006667", "tx_type": "payment", "description": "payment via online", "fee": 4.61, "currency": "EUR", "channel": "online", "ip_address": "35.34.1.161", "device_id": "c5d3b8cc-99d4-4817-9623-628291339210", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044447", "timestamp": "2024-03-31T07:55:43", "amount": 13.01, "from_account": "A003114", "to_account": "A003096", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "198.229.192.222", "device_id": "51a963bc-d54e-4f0c-93bd-84329e399cc5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044448", "timestamp": "2024-02-06T12:44:31", "amount": 486.67, "from_account": "A001394", "to_account": "A003546", "tx_type": "payment", "description": "payment via mobile", "fee": 3.15, "currency": "USD", "channel": "mobile", "ip_address": "16.1.131.128", "device_id": "12162908-a932-46af-acbb-707c4a50c453", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044449", "timestamp": "2024-02-13T15:57:41", "amount": 3857.97, "from_account": "A004098", "to_account": "A000509", "tx_type": "deposit", "description": "deposit via mobile", "fee": 12.89, "currency": "CAD", "channel": "mobile", "ip_address": "56.249.189.223", "device_id": "70f2aaa3-1778-4e97-a5c6-d6c71615d7b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044450", "timestamp": "2024-02-13T12:23:51", "amount": 83.43, "from_account": "A001423", "to_account": "A007296", "tx_type": "payment", "description": "payment via atm", "fee": 1.26, "currency": "EUR", "channel": "atm", "ip_address": "149.160.4.12", "device_id": "08121d5c-65ee-4a73-8e3b-b04a42b46696", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044452", "timestamp": "2024-01-18T18:15:39", "amount": 81.07, "from_account": "A005922", "to_account": "A004697", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.25, "currency": "EUR", "channel": "pos", "ip_address": "139.177.179.54", "device_id": "8c6bbc5a-15b7-46f2-a7ca-fbc4c019c4e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044454", "timestamp": "2024-02-05T15:23:24", "amount": 80.91, "from_account": "A003653", "to_account": "A004689", "tx_type": "payment", "description": "payment via pos", "fee": 1.15, "currency": "EUR", "channel": "pos", "ip_address": "25.233.251.54", "device_id": "b1d9ad95-223a-4d6f-af47-7774bb7def57", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044456", "timestamp": "2024-02-26T08:10:26", "amount": 93.02, "from_account": "A004332", "to_account": "A002053", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.46, "currency": "USD", "channel": "atm", "ip_address": "175.57.89.126", "device_id": "95b55aa0-b278-49f5-afe8-55bd6daf7beb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044458", "timestamp": "2024-03-04T09:35:30", "amount": 83.21, "from_account": "A007390", "to_account": "A001868", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "214.183.43.204", "device_id": "5b19017f-7f81-420f-a3b7-38b6bb6dc893", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044459", "timestamp": "2024-01-14T14:54:13", "amount": 36.13, "from_account": "A001276", "to_account": "A005531", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "147.120.149.75", "device_id": "055be94c-a0e5-4455-8076-273d838f4e48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044460", "timestamp": "2024-01-24T15:55:30", "amount": 37.78, "from_account": "A003058", "to_account": "A001505", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "77.103.63.56", "device_id": "a1bdc768-1dc0-4823-b9c2-86c606a1e6f2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044461", "timestamp": "2024-01-11T00:51:22", "amount": 28.29, "from_account": "A003517", "to_account": "A004190", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "120.108.10.154", "device_id": "cf09635c-c84a-4c91-beb3-2b01007b3572", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044462", "timestamp": "2024-02-07T13:21:03", "amount": 35.3, "from_account": "A001594", "to_account": "A003787", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.49, "currency": "CAD", "channel": "branch", "ip_address": "223.102.241.51", "device_id": "60d88efc-6a3c-4dbb-842a-4b64c9e0f93a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044463", "timestamp": "2024-02-07T04:47:40", "amount": 64.13, "from_account": "A006173", "to_account": "A005049", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "218.1.222.140", "device_id": "a1e535fb-517a-4e2c-b9f9-778d2c471657", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044464", "timestamp": "2024-02-23T07:01:49", "amount": 840.99, "from_account": "A002755", "to_account": "A002024", "tx_type": "payment", "description": "payment via branch", "fee": 9.71, "currency": "CAD", "channel": "branch", "ip_address": "51.169.191.74", "device_id": "8cb22de1-0ce6-4e7e-95d9-e4fc48681e25", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044466", "timestamp": "2024-01-07T16:46:44", "amount": 365.57, "from_account": "A006197", "to_account": "A003255", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.23, "currency": "EUR", "channel": "online", "ip_address": "194.187.6.230", "device_id": "37c1780c-8691-40c8-92e3-5d300ab75623", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044467", "timestamp": "2024-01-28T06:07:28", "amount": 98.78, "from_account": "A006090", "to_account": "A000904", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.39, "currency": "GBP", "channel": "branch", "ip_address": "193.244.23.238", "device_id": "77d5f85c-c613-4066-99ba-cf414f2aca96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044468", "timestamp": "2024-03-22T14:19:03", "amount": 50.3, "from_account": "A003917", "to_account": "A000733", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "62.33.70.98", "device_id": "6f36eaf8-26dc-4398-9cac-db1a7ec2a8cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044470", "timestamp": "2024-02-05T08:18:27", "amount": 187.31, "from_account": "A003707", "to_account": "A005287", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.28, "currency": "CAD", "channel": "online", "ip_address": "197.92.1.207", "device_id": "78dee0be-ff88-4126-9e77-e312e0e90ad6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044471", "timestamp": "2024-02-21T04:01:38", "amount": 43.09, "from_account": "A000954", "to_account": "A004780", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "53.106.237.205", "device_id": "0f9c4640-2338-4d8b-aef5-7fffe8506322", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044473", "timestamp": "2024-03-17T07:25:19", "amount": 41.33, "from_account": "A000894", "to_account": "A003214", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "141.69.111.111", "device_id": "ce325f83-204b-446c-9059-7ca0cb3de987", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044474", "timestamp": "2024-02-27T14:45:15", "amount": 91.12, "from_account": "A004298", "to_account": "A005467", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "GBP", "channel": "online", "ip_address": "28.124.231.243", "device_id": "6536d7e4-23dc-48f0-a3ee-7a80d4c461a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044475", "timestamp": "2024-03-07T12:04:23", "amount": 35.2, "from_account": "A004984", "to_account": "A002400", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "10.151.239.47", "device_id": "fba2e8fa-2ea6-425b-82f8-626f61b25df7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044476", "timestamp": "2024-02-07T14:56:22", "amount": 69.37, "from_account": "A003208", "to_account": "A000451", "tx_type": "purchase", "description": "purchase via online", "fee": 0.98, "currency": "CAD", "channel": "online", "ip_address": "76.100.176.172", "device_id": "7f0824a5-44a4-434b-b102-1e9dd483b09a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044477", "timestamp": "2024-02-16T10:51:18", "amount": 288.09, "from_account": "A002019", "to_account": "A000604", "tx_type": "payment", "description": "payment via online", "fee": 3.45, "currency": "USD", "channel": "online", "ip_address": "86.218.65.250", "device_id": "99b1291f-fd30-4cee-b7f6-4cdbadf1abd4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044478", "timestamp": "2024-03-23T07:03:01", "amount": 56.2, "from_account": "A005878", "to_account": "A006095", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.75, "currency": "GBP", "channel": "atm", "ip_address": "185.134.190.146", "device_id": "5608ac0d-e512-44e3-9a8f-183219dc864e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044479", "timestamp": "2024-03-26T14:07:13", "amount": 38.55, "from_account": "A007031", "to_account": "A005755", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.76, "currency": "EUR", "channel": "mobile", "ip_address": "6.125.113.184", "device_id": "e208f4d9-ba8f-48f3-af86-8be5324f8b1f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044480", "timestamp": "2024-01-11T13:54:31", "amount": 492.97, "from_account": "A003423", "to_account": "A006701", "tx_type": "payment", "description": "payment via mobile", "fee": 0.91, "currency": "CAD", "channel": "mobile", "ip_address": "200.214.116.88", "device_id": "8545c200-8ddb-47f3-9b29-9d1910459e65", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044481", "timestamp": "2024-03-23T10:36:40", "amount": 2524.84, "from_account": "A004369", "to_account": "A000395", "tx_type": "transfer", "description": "transfer via online", "fee": 35.02, "currency": "EUR", "channel": "online", "ip_address": "67.18.14.180", "device_id": "b77404fd-723f-4fdd-b983-acabbe99105d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044482", "timestamp": "2024-03-31T13:36:05", "amount": 34.99, "from_account": "A006130", "to_account": "A005337", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "171.252.92.155", "device_id": "c1e6572c-9404-4cb3-94fa-15aed1973e73", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044483", "timestamp": "2024-02-23T10:20:53", "amount": 235.68, "from_account": "A001779", "to_account": "A003473", "tx_type": "payment", "description": "payment via atm", "fee": 3.43, "currency": "GBP", "channel": "atm", "ip_address": "222.90.211.138", "device_id": "c5ab6245-5f2d-41b9-900f-e3a9b7877e8d", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044484", "timestamp": "2024-01-01T16:51:46", "amount": 80.73, "from_account": "A003580", "to_account": "A001457", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "207.196.0.155", "device_id": "2b2c1ee7-f4d2-4a0c-9619-385d3c5f27e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044485", "timestamp": "2024-01-28T15:08:18", "amount": 45.44, "from_account": "A005475", "to_account": "A006167", "tx_type": "payment", "description": "payment via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "173.150.76.24", "device_id": "1a928a17-a1ab-4d6d-9f6c-845173196fde", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044486", "timestamp": "2024-03-05T09:52:47", "amount": 7.35, "from_account": "A001879", "to_account": "A006615", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "43.247.97.72", "device_id": "8b6b7f3b-7e26-43e9-861e-50cc33b58a08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044487", "timestamp": "2024-03-25T12:31:17", "amount": 41.92, "from_account": "A003276", "to_account": "A003840", "tx_type": "payment", "description": "payment via online", "fee": 0.39, "currency": "EUR", "channel": "online", "ip_address": "88.32.153.240", "device_id": "4ae7b7c2-131f-4f4e-8ee3-4e9aad6b3b9a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044488", "timestamp": "2024-03-18T19:06:47", "amount": 16.11, "from_account": "A005396", "to_account": "A006909", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.32, "currency": "USD", "channel": "pos", "ip_address": "219.141.190.1", "device_id": "7ebc6e00-2c57-41bd-973d-17f6c538bb35", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044489", "timestamp": "2024-02-27T12:43:00", "amount": 498.99, "from_account": "A006868", "to_account": "A001775", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.95, "currency": "USD", "channel": "mobile", "ip_address": "114.121.85.63", "device_id": "8b9d44a3-a74c-4aa2-8c92-1575fd93167b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044490", "timestamp": "2024-01-02T13:43:15", "amount": 55.53, "from_account": "A006286", "to_account": "A006993", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "221.218.218.161", "device_id": "fe79f359-572e-4b5b-a476-d0d7c1e6bf1b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044491", "timestamp": "2024-03-16T09:06:44", "amount": 550.86, "from_account": "A007509", "to_account": "A005579", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.82, "currency": "EUR", "channel": "mobile", "ip_address": "148.16.153.66", "device_id": "c9b589ba-670d-4518-ae7d-5685d458d205", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044492", "timestamp": "2024-03-20T13:25:08", "amount": 93.32, "from_account": "A001475", "to_account": "A001713", "tx_type": "transfer", "description": "transfer via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "191.237.205.89", "device_id": "0b811350-2132-4331-902b-37b1e19abde7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044493", "timestamp": "2024-03-06T14:06:47", "amount": 36.87, "from_account": "A005112", "to_account": "A004344", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "EUR", "channel": "atm", "ip_address": "119.61.61.204", "device_id": "bd90da9d-08b5-46e2-892b-38eccc63ec32", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044494", "timestamp": "2024-01-17T14:43:12", "amount": 74.39, "from_account": "A000785", "to_account": "A004239", "tx_type": "transfer", "description": "transfer via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "148.135.76.207", "device_id": "1bea33f1-e424-4aa5-9a2b-98b54b810abf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044495", "timestamp": "2024-01-06T09:14:26", "amount": 47.44, "from_account": "A003750", "to_account": "A002241", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "88.190.110.105", "device_id": "11c54e37-b509-480d-bdf3-e84019562ef1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044496", "timestamp": "2024-02-23T10:37:56", "amount": 427.06, "from_account": "A006657", "to_account": "A006647", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.01, "currency": "CAD", "channel": "pos", "ip_address": "176.205.69.65", "device_id": "921ed28c-7ab0-426a-8d09-c7781e2e1fe3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044497", "timestamp": "2024-02-23T07:31:09", "amount": 396.42, "from_account": "A003782", "to_account": "A007449", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.18, "currency": "EUR", "channel": "atm", "ip_address": "17.174.193.74", "device_id": "f5688654-52b8-48df-a5ce-31eb3d0b08b6", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044498", "timestamp": "2024-03-10T15:13:53", "amount": 548.43, "from_account": "A001043", "to_account": "A002909", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.84, "currency": "GBP", "channel": "pos", "ip_address": "96.202.190.54", "device_id": "47fde4e8-871b-4e8e-a190-f935df02dc64", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044499", "timestamp": "2024-01-29T15:53:58", "amount": 333.97, "from_account": "A000836", "to_account": "A005140", "tx_type": "payment", "description": "payment via mobile", "fee": 0.69, "currency": "EUR", "channel": "mobile", "ip_address": "213.136.126.172", "device_id": "f60fd412-f4f1-4425-8f3e-ee6711ac708b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044500", "timestamp": "2024-01-28T08:41:09", "amount": 59.11, "from_account": "A001718", "to_account": "A001068", "tx_type": "payment", "description": "payment via pos", "fee": 1.14, "currency": "CAD", "channel": "pos", "ip_address": "54.129.201.84", "device_id": "798b40bb-00f7-44b9-ae65-585d5e92685d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044501", "timestamp": "2024-01-06T15:51:08", "amount": 24.5, "from_account": "A005854", "to_account": "A003020", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "101.176.131.165", "device_id": "a0e9e991-4861-47e0-b55f-f4e033327fbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044502", "timestamp": "2024-02-05T10:25:08", "amount": 326.15, "from_account": "A003771", "to_account": "A001121", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.27, "currency": "EUR", "channel": "branch", "ip_address": "220.59.232.68", "device_id": "6de5af91-8735-4970-a068-6130b996919e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044503", "timestamp": "2024-03-30T13:31:38", "amount": 73.56, "from_account": "A001197", "to_account": "A001290", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.43, "currency": "EUR", "channel": "pos", "ip_address": "30.191.149.187", "device_id": "d613c08f-6e3b-44d1-9b1d-8b69db970d7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044504", "timestamp": "2024-01-26T09:18:09", "amount": 21.69, "from_account": "A004854", "to_account": "A005976", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "89.172.75.85", "device_id": "7329ecc3-b886-474a-9505-cd8b92913459", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044505", "timestamp": "2024-03-11T09:05:55", "amount": 24.16, "from_account": "A006039", "to_account": "A002798", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "88.116.2.183", "device_id": "252cdc8a-aaf5-4d7e-9511-3661c04a56ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044506", "timestamp": "2024-03-20T10:49:58", "amount": 43.44, "from_account": "A004907", "to_account": "A002000", "tx_type": "payment", "description": "payment via online", "fee": 0.73, "currency": "EUR", "channel": "online", "ip_address": "145.25.166.59", "device_id": "3779dcf4-475c-472d-a9cd-555bd4ae29db", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044507", "timestamp": "2024-01-25T12:59:35", "amount": 1.89, "from_account": "A005134", "to_account": "A005181", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.01, "currency": "GBP", "channel": "mobile", "ip_address": "200.155.182.71", "device_id": "689a3374-b5ce-4e60-b49b-a0574637f8c8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044508", "timestamp": "2024-03-21T10:50:09", "amount": 505.94, "from_account": "A001250", "to_account": "A001301", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.7, "currency": "EUR", "channel": "pos", "ip_address": "36.66.30.205", "device_id": "c271bd8d-b385-44a5-b739-64efdfc8c646", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044509", "timestamp": "2024-02-05T07:35:41", "amount": 65.78, "from_account": "A006264", "to_account": "A003245", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.98, "currency": "CAD", "channel": "atm", "ip_address": "174.223.160.107", "device_id": "5e30c69b-ce13-4310-b6aa-803a32c6f74f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044510", "timestamp": "2024-03-03T15:21:48", "amount": 17.24, "from_account": "A004014", "to_account": "A002846", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "113.34.225.113", "device_id": "4d576ac4-19d1-41ae-863e-6b18fd2ac664", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044511", "timestamp": "2024-02-27T10:47:17", "amount": 63.35, "from_account": "A006236", "to_account": "A004676", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.2, "currency": "EUR", "channel": "mobile", "ip_address": "157.154.79.16", "device_id": "8e5f6e55-5c35-4038-8f1d-d52eee09024a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044513", "timestamp": "2024-02-28T07:37:55", "amount": 66.96, "from_account": "A002458", "to_account": "A005767", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.27, "currency": "GBP", "channel": "pos", "ip_address": "32.197.13.131", "device_id": "ea8a4ec5-e11e-4848-94e9-f22121fe5eb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044514", "timestamp": "2024-02-09T09:37:19", "amount": 498.29, "from_account": "A002343", "to_account": "A004381", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 9.5, "currency": "CAD", "channel": "mobile", "ip_address": "119.234.225.227", "device_id": "3296f729-1c00-48e7-919a-a868bcab1940", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044515", "timestamp": "2024-01-03T05:54:07", "amount": 5.94, "from_account": "A005324", "to_account": "A000688", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "82.68.19.83", "device_id": "24dd880a-20ae-4d66-894e-f45a3129e9bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044516", "timestamp": "2024-02-10T12:39:58", "amount": 36.3, "from_account": "A006055", "to_account": "A006086", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "31.76.180.75", "device_id": "8dcb19b9-bc35-499e-b907-14fad15f00db", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044517", "timestamp": "2024-03-16T14:06:25", "amount": 754.07, "from_account": "A000168", "to_account": "A000442", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.7, "currency": "GBP", "channel": "branch", "ip_address": "223.81.207.44", "device_id": "7178de19-bada-42e9-b2f7-f30e394bcfa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044518", "timestamp": "2024-03-06T14:15:05", "amount": 55.12, "from_account": "A003782", "to_account": "A006365", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.97, "currency": "GBP", "channel": "branch", "ip_address": "7.172.49.113", "device_id": "c15bef0b-759a-446f-9096-240a52250d29", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044519", "timestamp": "2024-02-21T09:42:53", "amount": 251.9, "from_account": "A003325", "to_account": "A001022", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.67, "currency": "USD", "channel": "pos", "ip_address": "132.172.237.85", "device_id": "9014f01a-603f-4add-b2e3-b31f8180ef9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044520", "timestamp": "2024-02-23T05:30:43", "amount": 39.81, "from_account": "A003255", "to_account": "A000227", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "223.43.112.83", "device_id": "adf60571-b092-4c3a-b3ce-2011d9da712c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044521", "timestamp": "2024-02-14T15:25:04", "amount": 30.77, "from_account": "A003287", "to_account": "A004917", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "6.145.123.211", "device_id": "d3339d7f-ba12-46c5-941c-e21320f7b5ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044522", "timestamp": "2024-01-06T15:37:32", "amount": 5.95, "from_account": "A001493", "to_account": "A000844", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "143.115.216.157", "device_id": "da72b459-25ec-49ab-a1cc-509a6c26b08d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044523", "timestamp": "2024-02-18T15:26:32", "amount": 15.04, "from_account": "A001448", "to_account": "A000411", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "71.67.138.24", "device_id": "69550a6f-175f-466e-8c42-f05fe8c50a1e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044524", "timestamp": "2024-03-12T11:35:12", "amount": 123.71, "from_account": "A005351", "to_account": "A005017", "tx_type": "transfer", "description": "transfer via online", "fee": 0.89, "currency": "CAD", "channel": "online", "ip_address": "110.171.7.201", "device_id": "ba2504b9-0ee2-444f-b8d8-58f659d4bd95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044525", "timestamp": "2024-03-04T13:49:08", "amount": 21.58, "from_account": "A006164", "to_account": "A001718", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "USD", "channel": "atm", "ip_address": "1.142.211.65", "device_id": "debf165d-dc6d-483d-a466-012908c5589f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044526", "timestamp": "2024-02-01T01:34:29", "amount": 114.1, "from_account": "A004006", "to_account": "A005339", "tx_type": "deposit", "description": "deposit via online", "fee": 0.96, "currency": "GBP", "channel": "online", "ip_address": "57.197.64.84", "device_id": "8e09b6c5-c9ed-498e-acf8-f6fca86d9869", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044527", "timestamp": "2024-03-18T16:37:01", "amount": 17.01, "from_account": "A003202", "to_account": "A003188", "tx_type": "deposit", "description": "deposit via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "151.136.78.253", "device_id": "0ed0df38-a30f-4424-b863-31c452194f82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044529", "timestamp": "2024-03-03T14:26:14", "amount": 550.87, "from_account": "A004349", "to_account": "A000700", "tx_type": "payment", "description": "payment via branch", "fee": 7.63, "currency": "CAD", "channel": "branch", "ip_address": "175.141.13.166", "device_id": "fa88ad40-dc10-4ce9-bcf0-c24b48a3fde4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044530", "timestamp": "2024-01-16T07:25:12", "amount": 891.23, "from_account": "A005411", "to_account": "A002687", "tx_type": "purchase", "description": "purchase via atm", "fee": 13.06, "currency": "EUR", "channel": "atm", "ip_address": "197.160.25.132", "device_id": "d9dfb22f-c157-4491-a29f-8fa831df1a6c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044531", "timestamp": "2024-01-17T08:19:00", "amount": 42.0, "from_account": "A004576", "to_account": "A002974", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "217.103.122.108", "device_id": "53b4ff82-2e91-43bb-a88e-f7657f01a75f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044532", "timestamp": "2024-02-13T09:39:50", "amount": 33.19, "from_account": "A000616", "to_account": "A002905", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "69.152.166.156", "device_id": "9be4a528-a5a8-4a8b-acfd-ad98435f1328", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044534", "timestamp": "2024-02-19T17:08:52", "amount": 68.15, "from_account": "A002723", "to_account": "A003506", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.94, "currency": "GBP", "channel": "pos", "ip_address": "217.14.56.137", "device_id": "b1706dde-3bf6-46e2-bb54-185ec6993eec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044535", "timestamp": "2024-03-05T06:36:39", "amount": 151.37, "from_account": "A005196", "to_account": "A000014", "tx_type": "transfer", "description": "transfer via online", "fee": 1.95, "currency": "EUR", "channel": "online", "ip_address": "82.168.229.234", "device_id": "9e7085e8-1add-4602-9c4f-6a7f0aa0f4b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044536", "timestamp": "2024-01-05T09:46:09", "amount": 17.2, "from_account": "A005579", "to_account": "A003906", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "133.9.226.0", "device_id": "ce5938af-fb66-4ecc-b275-543e20ca7219", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044537", "timestamp": "2024-02-03T10:02:37", "amount": 655.46, "from_account": "A005124", "to_account": "A005285", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.24, "currency": "GBP", "channel": "branch", "ip_address": "219.237.217.186", "device_id": "8e57ce6b-f380-4e6b-a856-df5b849e3386", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044539", "timestamp": "2024-02-26T08:39:17", "amount": 71.21, "from_account": "A005805", "to_account": "A002636", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.54, "currency": "EUR", "channel": "pos", "ip_address": "23.49.40.116", "device_id": "cc243c56-c91e-4412-a373-30ffcce04065", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044540", "timestamp": "2024-02-06T15:29:30", "amount": 43.52, "from_account": "A001210", "to_account": "A003808", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.31, "currency": "GBP", "channel": "mobile", "ip_address": "161.11.151.180", "device_id": "9d785c64-b4a8-4a01-a8ff-b8a72162bc58", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044541", "timestamp": "2024-01-16T10:08:33", "amount": 91.19, "from_account": "A001001", "to_account": "A006450", "tx_type": "transfer", "description": "transfer via online", "fee": 1.78, "currency": "GBP", "channel": "online", "ip_address": "170.115.125.45", "device_id": "d148652a-8956-410e-b20e-d4b6c5986ee6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044542", "timestamp": "2024-02-18T05:31:07", "amount": 867.84, "from_account": "A003850", "to_account": "A000084", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.16, "currency": "GBP", "channel": "atm", "ip_address": "156.229.234.195", "device_id": "a5530ee8-fbad-407a-ae04-cb05fb031a06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044543", "timestamp": "2024-03-13T14:35:37", "amount": 707.96, "from_account": "A002411", "to_account": "A004106", "tx_type": "payment", "description": "payment via atm", "fee": 13.96, "currency": "EUR", "channel": "atm", "ip_address": "39.124.77.114", "device_id": "dc2829b1-b3ed-4f97-b34d-1c477727bde5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044544", "timestamp": "2024-02-05T12:56:39", "amount": 30.03, "from_account": "A005346", "to_account": "A004634", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "1.111.248.97", "device_id": "0e82a515-7d48-44e0-83b9-92fa4990c967", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044545", "timestamp": "2024-03-07T12:38:19", "amount": 28.94, "from_account": "A007413", "to_account": "A003587", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "30.87.168.161", "device_id": "8977ac50-5888-4998-9e8e-f8f830363d55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044546", "timestamp": "2024-02-26T21:04:50", "amount": 67.08, "from_account": "A007061", "to_account": "A006937", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.92, "currency": "USD", "channel": "atm", "ip_address": "82.120.53.153", "device_id": "79608340-823c-47d0-9730-9b4346fed3cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044547", "timestamp": "2024-02-21T14:04:32", "amount": 72.28, "from_account": "A004862", "to_account": "A004551", "tx_type": "payment", "description": "payment via pos", "fee": 1.32, "currency": "EUR", "channel": "pos", "ip_address": "73.54.52.119", "device_id": "b12c507c-30b8-454b-ac6b-5473fa4ea4ce", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044549", "timestamp": "2024-02-20T08:17:01", "amount": 68.54, "from_account": "A000026", "to_account": "A004351", "tx_type": "payment", "description": "payment via online", "fee": 0.79, "currency": "CAD", "channel": "online", "ip_address": "103.213.115.158", "device_id": "45e2ca45-2066-4896-bdf6-a63fde1ab153", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044550", "timestamp": "2024-03-30T08:39:35", "amount": 77.78, "from_account": "A003881", "to_account": "A005111", "tx_type": "deposit", "description": "deposit via online", "fee": 1.44, "currency": "GBP", "channel": "online", "ip_address": "101.85.83.35", "device_id": "0017c6d5-8cb7-44aa-a304-093cb951034b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044553", "timestamp": "2024-02-26T13:39:46", "amount": 32.75, "from_account": "A004679", "to_account": "A000140", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.47, "currency": "CAD", "channel": "mobile", "ip_address": "162.224.243.35", "device_id": "f7a90512-3df4-4dc2-a3b6-e5a1941c32f3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044555", "timestamp": "2024-01-31T16:39:34", "amount": 667.36, "from_account": "A002026", "to_account": "A006726", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 11.11, "currency": "GBP", "channel": "branch", "ip_address": "143.11.110.100", "device_id": "39ecd98c-7fd4-4331-916c-21bd12447d6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044556", "timestamp": "2024-01-04T11:55:54", "amount": 14.23, "from_account": "A004526", "to_account": "A000082", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "119.16.141.183", "device_id": "28251492-8383-4e61-996a-b8cb8799f8fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044557", "timestamp": "2024-02-19T06:39:32", "amount": 11.56, "from_account": "A007547", "to_account": "A005910", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "203.70.200.147", "device_id": "51838175-41b6-4805-b3e0-bb09d21d96a3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044558", "timestamp": "2024-03-11T04:09:20", "amount": 41.89, "from_account": "A006296", "to_account": "A001635", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "3.107.63.206", "device_id": "b51f6511-b1d6-4755-ac7d-8d8b57f26596", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044559", "timestamp": "2024-03-14T10:06:33", "amount": 650.7, "from_account": "A006267", "to_account": "A006673", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.87, "currency": "CAD", "channel": "mobile", "ip_address": "29.144.42.241", "device_id": "87462844-24f3-4a62-9e65-38dfb124dff6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044560", "timestamp": "2024-01-09T15:32:05", "amount": 12.71, "from_account": "A006994", "to_account": "A001930", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "10.201.140.158", "device_id": "9d547dc3-92f6-418c-9ccd-1d686fbe347d", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044562", "timestamp": "2024-02-28T09:28:35", "amount": 90.18, "from_account": "A003261", "to_account": "A004401", "tx_type": "deposit", "description": "deposit via online", "fee": 0.65, "currency": "CAD", "channel": "online", "ip_address": "113.52.9.236", "device_id": "8032e4a7-4140-4dab-80b0-60c3f8966f28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044563", "timestamp": "2024-02-05T13:48:18", "amount": 9.94, "from_account": "A005437", "to_account": "A006400", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "205.220.190.240", "device_id": "8080e02a-0ac6-4dc6-bd33-3280307a881d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044565", "timestamp": "2024-02-22T15:40:01", "amount": 58.34, "from_account": "A003643", "to_account": "A003049", "tx_type": "payment", "description": "payment via pos", "fee": 0.66, "currency": "CAD", "channel": "pos", "ip_address": "98.99.183.128", "device_id": "d9761053-aae4-496d-9d1c-1babfd138199", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044567", "timestamp": "2024-02-11T13:44:10", "amount": 64.14, "from_account": "A006745", "to_account": "A000977", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.9, "currency": "GBP", "channel": "atm", "ip_address": "116.13.52.203", "device_id": "52069dac-d461-4d7a-916e-7eb9e584eb59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044568", "timestamp": "2024-03-18T08:49:53", "amount": 88.9, "from_account": "A004935", "to_account": "A002074", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "10.76.147.227", "device_id": "20a9da6e-fd40-4f83-a059-47496c6fffa8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044569", "timestamp": "2024-03-01T15:00:08", "amount": 46.35, "from_account": "A002574", "to_account": "A004693", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "6.79.187.248", "device_id": "eb65a704-90c2-4b72-b07f-f744e2ff0ddc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044570", "timestamp": "2024-01-04T11:10:37", "amount": 7058.08, "from_account": "A004354", "to_account": "A003550", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 133.86, "currency": "USD", "channel": "online", "ip_address": "98.174.240.199", "device_id": "febdb57a-b6f0-4db1-a9f9-4fcb6bcdcca1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044571", "timestamp": "2024-02-29T09:15:09", "amount": 21.13, "from_account": "A001890", "to_account": "A004743", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "202.210.165.219", "device_id": "65ea62cf-81a0-4096-93d2-a69907fda565", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044572", "timestamp": "2024-02-23T22:05:06", "amount": 14.67, "from_account": "A004542", "to_account": "A002149", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "162.4.107.156", "device_id": "a15a3bd4-0e4e-490d-9035-60a6ba80c5ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044573", "timestamp": "2024-01-20T05:55:18", "amount": 35.89, "from_account": "A006656", "to_account": "A002835", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "33.16.16.79", "device_id": "0a3babe1-e660-4671-b02d-9e140bfabafc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044574", "timestamp": "2024-03-01T20:12:23", "amount": 282.01, "from_account": "A005136", "to_account": "A000763", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.88, "currency": "GBP", "channel": "online", "ip_address": "156.138.249.89", "device_id": "3ff47625-00da-4e8d-956c-8841da6f552e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044575", "timestamp": "2024-02-01T17:27:24", "amount": 357.46, "from_account": "A006220", "to_account": "A004489", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.54, "currency": "EUR", "channel": "atm", "ip_address": "197.12.132.101", "device_id": "bce9caa8-5c3b-47eb-a1b4-16712978654f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044576", "timestamp": "2024-03-10T09:13:33", "amount": 320.05, "from_account": "A001780", "to_account": "A000552", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.49, "currency": "EUR", "channel": "atm", "ip_address": "198.60.223.130", "device_id": "c55e9160-0a9a-48b5-8fdb-c01bdf92ce06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044577", "timestamp": "2024-03-16T09:23:09", "amount": 17.8, "from_account": "A006029", "to_account": "A004294", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "89.207.156.19", "device_id": "48b19935-d25c-4da6-9d09-7b8a02422554", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044578", "timestamp": "2024-02-22T16:25:45", "amount": 358.46, "from_account": "A002322", "to_account": "A006601", "tx_type": "payment", "description": "payment via mobile", "fee": 6.05, "currency": "GBP", "channel": "mobile", "ip_address": "222.177.195.62", "device_id": "8248cc24-75a5-494c-b6e8-61e2448570b0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044579", "timestamp": "2024-01-19T15:34:30", "amount": 68.78, "from_account": "A003167", "to_account": "A006094", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.07, "currency": "GBP", "channel": "pos", "ip_address": "84.215.76.36", "device_id": "20360579-4349-4a2f-b4f1-227a73a17efb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044580", "timestamp": "2024-01-20T13:06:30", "amount": 41.04, "from_account": "A006641", "to_account": "A000196", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.56, "currency": "EUR", "channel": "atm", "ip_address": "17.87.100.126", "device_id": "f1727e8c-276a-4aa7-8628-42e53d550f9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044582", "timestamp": "2024-01-03T17:01:09", "amount": 11.16, "from_account": "A004956", "to_account": "A004261", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "69.118.212.179", "device_id": "777f9cf5-b0f0-4a17-a823-1a75ff2adb06", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044583", "timestamp": "2024-01-10T21:26:21", "amount": 38.42, "from_account": "A004339", "to_account": "A004323", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.49, "currency": "USD", "channel": "branch", "ip_address": "17.102.70.31", "device_id": "117332bc-622d-479e-9c4e-123f9eca7870", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044584", "timestamp": "2024-03-11T08:56:31", "amount": 39.82, "from_account": "A000705", "to_account": "A006478", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.62, "currency": "USD", "channel": "mobile", "ip_address": "194.10.92.99", "device_id": "6959cb8b-bbb8-4afb-a96c-34e5b5ed632b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044585", "timestamp": "2024-03-04T13:31:17", "amount": 9.5, "from_account": "A003033", "to_account": "A001632", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "221.190.1.236", "device_id": "0223cf89-666c-42bb-85d9-14e816e428de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044586", "timestamp": "2024-01-29T10:46:14", "amount": 7110.12, "from_account": "A000123", "to_account": "A006563", "tx_type": "deposit", "description": "deposit via pos", "fee": 134.7, "currency": "EUR", "channel": "pos", "ip_address": "197.200.205.139", "device_id": "d8159478-4e3d-4153-9846-353aacd00e81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044587", "timestamp": "2024-01-09T16:03:45", "amount": 34.09, "from_account": "A004439", "to_account": "A000789", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.39, "currency": "USD", "channel": "branch", "ip_address": "19.105.157.149", "device_id": "29d09eae-2d35-4e50-bffd-695bb5ec38c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044589", "timestamp": "2024-03-04T10:44:11", "amount": 24.64, "from_account": "A000952", "to_account": "A005712", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.17, "currency": "GBP", "channel": "mobile", "ip_address": "93.82.44.115", "device_id": "aea79557-0abd-41b8-b38d-2022f06cf74b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044590", "timestamp": "2024-01-24T18:56:13", "amount": 7.38, "from_account": "A003769", "to_account": "A002788", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "50.123.218.199", "device_id": "69f96048-a0ac-4f27-be80-ec627f0ce657", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044591", "timestamp": "2024-02-26T11:55:45", "amount": 82.82, "from_account": "A006594", "to_account": "A006780", "tx_type": "payment", "description": "payment via mobile", "fee": 0.59, "currency": "EUR", "channel": "mobile", "ip_address": "192.235.197.110", "device_id": "66e372dd-8ed8-4492-ae6d-3de771616430", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044592", "timestamp": "2024-01-30T12:30:36", "amount": 58.52, "from_account": "A003660", "to_account": "A007472", "tx_type": "purchase", "description": "purchase via online", "fee": 0.96, "currency": "EUR", "channel": "online", "ip_address": "169.93.67.246", "device_id": "667e7570-9528-48ca-b161-a972a41cbf69", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044593", "timestamp": "2024-02-28T09:50:04", "amount": 491.81, "from_account": "A000013", "to_account": "A003269", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.92, "currency": "USD", "channel": "pos", "ip_address": "121.64.132.120", "device_id": "d73d655a-0806-4c75-b72a-3850cf1c8c99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044594", "timestamp": "2024-02-16T15:10:26", "amount": 604.16, "from_account": "A003307", "to_account": "A005350", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.09, "currency": "CAD", "channel": "atm", "ip_address": "186.207.172.143", "device_id": "e8de896f-d525-4c36-965f-74029bb38822", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044595", "timestamp": "2024-03-13T11:01:48", "amount": 50.39, "from_account": "A004428", "to_account": "A004173", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.57, "currency": "CAD", "channel": "mobile", "ip_address": "106.177.236.198", "device_id": "4b270c68-4054-44af-8586-3b3e3f5e1175", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044596", "timestamp": "2024-01-13T11:32:53", "amount": 58.29, "from_account": "A006282", "to_account": "A004613", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "107.153.171.92", "device_id": "a0b411de-7f18-4386-abfd-246b496840b5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044597", "timestamp": "2024-03-29T08:24:09", "amount": 79.7, "from_account": "A006600", "to_account": "A005922", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.16, "currency": "EUR", "channel": "mobile", "ip_address": "115.64.73.30", "device_id": "5bcd428b-b82d-479c-a94b-aca92fa80720", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044598", "timestamp": "2024-02-20T11:34:20", "amount": 77.0, "from_account": "A003342", "to_account": "A002929", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "97.112.73.8", "device_id": "7ee65aca-f0f5-4a9f-9429-06516bc5d1a7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044599", "timestamp": "2024-02-05T11:33:39", "amount": 6383.83, "from_account": "A002557", "to_account": "A005348", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 113.65, "currency": "CAD", "channel": "branch", "ip_address": "53.24.3.232", "device_id": "e00a35c3-a260-41dd-9f28-f3b2460d13ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044600", "timestamp": "2024-03-19T11:29:00", "amount": 95.56, "from_account": "A006826", "to_account": "A000102", "tx_type": "payment", "description": "payment via online", "fee": 1.3, "currency": "GBP", "channel": "online", "ip_address": "20.22.189.181", "device_id": "f306b1f0-7e56-4eff-9cfa-ea35713655c8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044601", "timestamp": "2024-01-11T16:08:04", "amount": 28.33, "from_account": "A000586", "to_account": "A001211", "tx_type": "transfer", "description": "transfer via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "131.181.253.31", "device_id": "1ea7ad4d-1e21-40b4-8849-9685f6e65f4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044602", "timestamp": "2024-01-07T10:54:41", "amount": 87.43, "from_account": "A002305", "to_account": "A001297", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.53, "currency": "USD", "channel": "branch", "ip_address": "138.37.247.215", "device_id": "82cf4af2-5790-411c-9654-0620827e7e7a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044603", "timestamp": "2024-03-02T15:09:53", "amount": 1342.29, "from_account": "A005660", "to_account": "A004574", "tx_type": "deposit", "description": "deposit via mobile", "fee": 17.88, "currency": "USD", "channel": "mobile", "ip_address": "79.252.19.50", "device_id": "6b7b2fe4-306d-4294-be22-d260f838b0f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044604", "timestamp": "2024-02-07T09:06:43", "amount": 61.69, "from_account": "A000090", "to_account": "A000737", "tx_type": "payment", "description": "payment via online", "fee": 0.73, "currency": "CAD", "channel": "online", "ip_address": "116.191.154.210", "device_id": "ab0e40bc-bca0-4a51-b52d-a691b8867879", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044605", "timestamp": "2024-01-17T05:10:32", "amount": 40.14, "from_account": "A006648", "to_account": "A000045", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "20.255.225.102", "device_id": "4678194f-5e7a-485e-8067-ecb44ea50f0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044606", "timestamp": "2024-01-05T10:43:24", "amount": 78.15, "from_account": "A003968", "to_account": "A007003", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.18, "currency": "CAD", "channel": "atm", "ip_address": "163.169.100.94", "device_id": "c5848955-72b5-4ee8-a154-2aa17f7f8e9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044607", "timestamp": "2024-03-25T13:23:32", "amount": 21.41, "from_account": "A007194", "to_account": "A003194", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "124.107.68.27", "device_id": "7af6894f-1f97-43c8-b79f-6a9e03ff67f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044608", "timestamp": "2024-03-13T21:40:15", "amount": 706.08, "from_account": "A000637", "to_account": "A005812", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.14, "currency": "CAD", "channel": "mobile", "ip_address": "163.109.246.125", "device_id": "37fcf3a8-8cab-4907-b415-a4da591c2004", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044609", "timestamp": "2024-03-28T13:39:18", "amount": 84.8, "from_account": "A005214", "to_account": "A004655", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "149.135.167.221", "device_id": "ed5d66ee-86f4-454e-a471-46903620c931", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044610", "timestamp": "2024-02-25T07:35:03", "amount": 13.97, "from_account": "A007142", "to_account": "A006640", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "27.175.230.6", "device_id": "b5648e69-9747-4c0f-bcd1-5b211ac10f7b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044611", "timestamp": "2024-02-01T12:45:34", "amount": 154.43, "from_account": "A002486", "to_account": "A001668", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.45, "currency": "EUR", "channel": "pos", "ip_address": "52.0.22.78", "device_id": "44f86f9d-aa65-4f0e-87e4-d3659795687c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044612", "timestamp": "2024-02-08T03:26:30", "amount": 15.66, "from_account": "A003386", "to_account": "A006737", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "157.3.217.163", "device_id": "05c5a758-319a-4d6d-b704-98d7e2c0a014", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044613", "timestamp": "2024-01-31T11:38:40", "amount": 98.03, "from_account": "A007104", "to_account": "A003897", "tx_type": "transfer", "description": "transfer via online", "fee": 1.11, "currency": "EUR", "channel": "online", "ip_address": "32.172.195.174", "device_id": "485b0c98-86b0-4d5d-92c3-b2ecf1a6f40c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044614", "timestamp": "2024-02-23T13:49:26", "amount": 10.01, "from_account": "A000836", "to_account": "A001615", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "29.163.137.232", "device_id": "42c790f2-96f3-4cc1-970c-12b2ac1989db", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044615", "timestamp": "2024-02-09T06:13:39", "amount": 5368.16, "from_account": "A003210", "to_account": "A001877", "tx_type": "payment", "description": "payment via branch", "fee": 100.74, "currency": "USD", "channel": "branch", "ip_address": "85.206.215.10", "device_id": "04024370-65d6-4fbf-a47e-56c0345e178c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044616", "timestamp": "2024-03-10T10:22:45", "amount": 83.78, "from_account": "A006724", "to_account": "A005603", "tx_type": "payment", "description": "payment via mobile", "fee": 0.78, "currency": "GBP", "channel": "mobile", "ip_address": "40.244.70.33", "device_id": "7a958513-e13a-41ec-89c9-a146eb074385", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044617", "timestamp": "2024-03-30T07:07:43", "amount": 55.27, "from_account": "A005573", "to_account": "A003730", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.49, "currency": "USD", "channel": "pos", "ip_address": "101.88.81.112", "device_id": "ed6f4604-a902-487c-8cb2-9fea86a33941", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044618", "timestamp": "2024-03-23T12:47:49", "amount": 452.13, "from_account": "A000370", "to_account": "A007340", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.54, "currency": "CAD", "channel": "branch", "ip_address": "146.4.188.25", "device_id": "9f9fcd07-4447-4ac7-a837-13857b1620a0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044619", "timestamp": "2024-02-27T10:17:30", "amount": 71.85, "from_account": "A000066", "to_account": "A000128", "tx_type": "transfer", "description": "transfer via online", "fee": 0.85, "currency": "GBP", "channel": "online", "ip_address": "97.130.166.229", "device_id": "ecd2b7e6-be71-493b-b63b-e726b77fe3c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044620", "timestamp": "2024-03-25T13:05:28", "amount": 98.16, "from_account": "A003410", "to_account": "A002840", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "61.53.13.207", "device_id": "c1ed2a4b-0917-4e22-a88f-0d3b22f2ac9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044621", "timestamp": "2024-02-27T09:31:25", "amount": 34.74, "from_account": "A000508", "to_account": "A000314", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "149.164.165.238", "device_id": "ea4bd69b-2db2-4917-a1de-4342a0fd4cc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044622", "timestamp": "2024-02-23T13:45:31", "amount": 32.49, "from_account": "A004493", "to_account": "A001224", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "207.244.29.134", "device_id": "bbed3e2f-6c85-41d3-b07f-cf497c8da211", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044623", "timestamp": "2024-02-16T12:32:09", "amount": 5.83, "from_account": "A004400", "to_account": "A000186", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "125.15.220.110", "device_id": "0f3d3a96-ee13-45f3-a95a-7bdfca2f6431", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044624", "timestamp": "2024-01-17T18:46:21", "amount": 69.86, "from_account": "A006895", "to_account": "A005860", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.69, "currency": "GBP", "channel": "branch", "ip_address": "138.32.41.67", "device_id": "499c7861-648e-4146-98ac-43ccd963d98c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044625", "timestamp": "2024-01-28T12:26:54", "amount": 94.7, "from_account": "A005264", "to_account": "A004753", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.95, "currency": "GBP", "channel": "pos", "ip_address": "99.22.107.182", "device_id": "e8abda7d-ceb1-475b-81e8-ff146994caa2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044626", "timestamp": "2024-01-31T06:18:53", "amount": 41.39, "from_account": "A002847", "to_account": "A001717", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.51, "currency": "CAD", "channel": "pos", "ip_address": "79.126.152.216", "device_id": "588d5ba8-4e48-49e7-a569-7f166d6ef3cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044627", "timestamp": "2024-03-24T08:38:11", "amount": 309.73, "from_account": "A003061", "to_account": "A005334", "tx_type": "deposit", "description": "deposit via online", "fee": 3.64, "currency": "CAD", "channel": "online", "ip_address": "29.79.11.93", "device_id": "ba3dc220-cc11-49c1-bfae-f02a996c676f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044628", "timestamp": "2024-03-29T11:54:14", "amount": 98.13, "from_account": "A001990", "to_account": "A001926", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.87, "currency": "EUR", "channel": "pos", "ip_address": "152.110.58.73", "device_id": "11858a1f-953c-4f7c-814d-60f96002aca2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044629", "timestamp": "2024-03-01T09:23:00", "amount": 620.76, "from_account": "A001974", "to_account": "A002332", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.93, "currency": "CAD", "channel": "mobile", "ip_address": "164.85.27.144", "device_id": "45872b0d-72e7-4313-99b7-544568a76b7d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044630", "timestamp": "2024-02-21T23:21:23", "amount": 64.98, "from_account": "A005833", "to_account": "A005580", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.29, "currency": "EUR", "channel": "mobile", "ip_address": "192.53.0.129", "device_id": "668679b7-7e37-49bf-9783-1e442b395a9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044631", "timestamp": "2024-03-10T09:24:47", "amount": 7325.78, "from_account": "A001046", "to_account": "A006867", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 95.24, "currency": "CAD", "channel": "online", "ip_address": "111.233.241.86", "device_id": "570125b6-4c6f-40ad-b0ac-dbb5ee8c7d55", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044632", "timestamp": "2024-03-06T19:33:49", "amount": 27.07, "from_account": "A000652", "to_account": "A002658", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "157.47.221.131", "device_id": "04191bf2-1484-4f22-953c-1d1224519b44", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044633", "timestamp": "2024-03-17T08:11:50", "amount": 11.73, "from_account": "A006400", "to_account": "A005130", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "205.133.178.220", "device_id": "a3236fab-9cf9-43e8-beed-8fb2fb3ce85f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044634", "timestamp": "2024-01-21T12:59:49", "amount": 53.69, "from_account": "A004293", "to_account": "A003844", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "USD", "channel": "branch", "ip_address": "51.248.163.112", "device_id": "7bc2d6d3-e3ac-44d4-8f94-dac92ea1cf84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044636", "timestamp": "2024-03-20T10:38:02", "amount": 59.88, "from_account": "A002451", "to_account": "A004581", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "EUR", "channel": "pos", "ip_address": "35.169.54.11", "device_id": "20c41890-6b25-42e1-baab-c82a34133249", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044637", "timestamp": "2024-02-01T12:57:23", "amount": 4.58, "from_account": "A000013", "to_account": "A004191", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "132.1.230.86", "device_id": "5a64ef0a-c3c7-48b3-9acb-f1f79d79abc7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044638", "timestamp": "2024-01-06T09:10:19", "amount": 82.8, "from_account": "A006284", "to_account": "A004521", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.83, "currency": "GBP", "channel": "branch", "ip_address": "178.15.19.206", "device_id": "9421c74c-a14e-47a8-b9f4-14f0d4934e26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044639", "timestamp": "2024-03-05T15:08:54", "amount": 97.54, "from_account": "A000367", "to_account": "A003454", "tx_type": "transfer", "description": "transfer via online", "fee": 1.77, "currency": "EUR", "channel": "online", "ip_address": "194.198.133.50", "device_id": "0b1a80b0-cf99-4c15-8643-e58de0136837", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044640", "timestamp": "2024-03-18T19:22:10", "amount": 40.2, "from_account": "A007004", "to_account": "A002288", "tx_type": "payment", "description": "payment via pos", "fee": 0.47, "currency": "CAD", "channel": "pos", "ip_address": "168.85.107.189", "device_id": "cb052afa-a1c2-4c28-8592-9e19614640e8", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044641", "timestamp": "2024-02-04T09:06:36", "amount": 90.95, "from_account": "A006630", "to_account": "A003347", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.3, "currency": "GBP", "channel": "branch", "ip_address": "39.227.123.161", "device_id": "5ae646da-a524-4dbe-b6ca-0372be5d1f16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044642", "timestamp": "2024-03-25T15:49:29", "amount": 33.1, "from_account": "A002087", "to_account": "A006809", "tx_type": "payment", "description": "payment via pos", "fee": 0.5, "currency": "USD", "channel": "pos", "ip_address": "211.106.57.212", "device_id": "89b24213-0361-4ca2-b2d1-acf660035249", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044643", "timestamp": "2024-03-13T16:57:04", "amount": 53.02, "from_account": "A000367", "to_account": "A005945", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "124.185.241.123", "device_id": "59d21c40-8b10-4414-bdcb-684ad3affb00", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044644", "timestamp": "2024-02-26T11:01:25", "amount": 20.96, "from_account": "A006580", "to_account": "A004395", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "137.128.48.134", "device_id": "80f76740-1423-4658-acd9-49a7ab0d2368", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044645", "timestamp": "2024-03-21T10:47:47", "amount": 16.56, "from_account": "A004120", "to_account": "A000354", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "169.239.234.178", "device_id": "648a622a-b3b6-4069-ab10-c480070cc036", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044646", "timestamp": "2024-01-24T11:24:37", "amount": 42.9, "from_account": "A005212", "to_account": "A004373", "tx_type": "payment", "description": "payment via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "113.163.5.85", "device_id": "e78a8373-9945-4887-bf0f-ac7396322202", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044647", "timestamp": "2024-02-12T13:55:36", "amount": 84.01, "from_account": "A006419", "to_account": "A003387", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.54, "currency": "USD", "channel": "branch", "ip_address": "200.50.200.202", "device_id": "af85e176-46ae-47b1-a48e-5154de7f0870", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044648", "timestamp": "2024-02-07T12:35:53", "amount": 6.25, "from_account": "A007537", "to_account": "A003322", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "9.9.224.67", "device_id": "c21955ed-4f26-4327-b88b-e95c9635172b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044649", "timestamp": "2024-03-30T14:21:28", "amount": 3.28, "from_account": "A002962", "to_account": "A002527", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "163.0.29.148", "device_id": "c1ee99b4-da06-46f5-8b8f-3c6ce3eb8bf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044650", "timestamp": "2024-03-05T05:28:43", "amount": 92.17, "from_account": "A004786", "to_account": "A005512", "tx_type": "transfer", "description": "transfer via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "74.198.178.26", "device_id": "1bcbefe4-bc2c-4217-8953-967745e5ab44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044651", "timestamp": "2024-03-19T10:40:56", "amount": 85.22, "from_account": "A002589", "to_account": "A003526", "tx_type": "payment", "description": "payment via pos", "fee": 1.56, "currency": "USD", "channel": "pos", "ip_address": "122.10.254.119", "device_id": "3ce5ea0a-0a1b-414b-a4af-4df7d9e61383", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044652", "timestamp": "2024-03-23T13:58:42", "amount": 262.0, "from_account": "A006992", "to_account": "A005895", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.59, "currency": "USD", "channel": "branch", "ip_address": "35.223.16.240", "device_id": "a0c6f454-bb68-45e9-8305-15c039ce214e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044653", "timestamp": "2024-02-04T14:10:15", "amount": 47.16, "from_account": "A007184", "to_account": "A002237", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.8, "currency": "USD", "channel": "pos", "ip_address": "158.167.191.5", "device_id": "765a02ce-1255-46e4-82c7-de8365e308fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044654", "timestamp": "2024-02-19T14:36:51", "amount": 15.12, "from_account": "A001583", "to_account": "A002276", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "201.3.37.75", "device_id": "c73719eb-340a-4ade-b4a4-f4c2638c84b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044655", "timestamp": "2024-02-15T17:59:42", "amount": 67.44, "from_account": "A007335", "to_account": "A003125", "tx_type": "deposit", "description": "deposit via online", "fee": 0.93, "currency": "EUR", "channel": "online", "ip_address": "37.149.200.216", "device_id": "3c8a2a35-a4f7-498e-a6c3-262974717911", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044656", "timestamp": "2024-03-28T10:37:55", "amount": 70.6, "from_account": "A001175", "to_account": "A003212", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.97, "currency": "EUR", "channel": "mobile", "ip_address": "19.56.42.215", "device_id": "0101ea96-e8b2-4431-b2da-d1b3bc968817", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044657", "timestamp": "2024-03-20T09:27:57", "amount": 78.64, "from_account": "A005962", "to_account": "A004715", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.87, "currency": "EUR", "channel": "branch", "ip_address": "209.145.202.214", "device_id": "9af7673a-dcbd-4be7-a0d0-d537a37dde3c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044658", "timestamp": "2024-03-26T15:21:58", "amount": 57.19, "from_account": "A004505", "to_account": "A006611", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "67.114.166.185", "device_id": "5cf27911-5a28-43bc-a4ef-851455f519f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044659", "timestamp": "2024-02-13T10:43:39", "amount": 18.17, "from_account": "A002538", "to_account": "A002555", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "169.129.19.54", "device_id": "452c44a6-2aea-45fb-a69f-d94bd040d1db", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044660", "timestamp": "2024-02-11T08:08:53", "amount": 32.07, "from_account": "A005767", "to_account": "A006743", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "176.127.164.3", "device_id": "beb13d38-640c-42c2-9458-5c1a7be04e15", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044661", "timestamp": "2024-02-26T22:48:21", "amount": 38.45, "from_account": "A004046", "to_account": "A001648", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.43, "currency": "CAD", "channel": "mobile", "ip_address": "141.173.58.31", "device_id": "ac047498-7015-422b-99e0-c835bbc9bdd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044662", "timestamp": "2024-01-21T06:53:32", "amount": 12.66, "from_account": "A004214", "to_account": "A004044", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "99.52.34.173", "device_id": "5e723565-7f23-4d14-9347-5ceb0d0b164d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044663", "timestamp": "2024-02-25T09:35:26", "amount": 67.21, "from_account": "A001128", "to_account": "A005554", "tx_type": "payment", "description": "payment via mobile", "fee": 0.38, "currency": "USD", "channel": "mobile", "ip_address": "79.203.148.50", "device_id": "00c8fd85-3212-4419-af96-19eb853e8fe6", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044664", "timestamp": "2024-02-20T16:49:57", "amount": 12.29, "from_account": "A003122", "to_account": "A000135", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "157.145.185.159", "device_id": "777f4235-0d36-486a-a0f1-ca051c4afd34", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044665", "timestamp": "2024-02-17T16:52:52", "amount": 806.87, "from_account": "A003128", "to_account": "A003838", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.09, "currency": "EUR", "channel": "atm", "ip_address": "199.206.124.236", "device_id": "cbee9deb-9573-4d02-8688-2d1747ac0d71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044666", "timestamp": "2024-03-10T17:14:35", "amount": 22.96, "from_account": "A003080", "to_account": "A002816", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "222.209.142.116", "device_id": "23808847-a927-43e3-9ac3-ca789ffd41cc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044669", "timestamp": "2024-01-24T08:12:10", "amount": 55.82, "from_account": "A004252", "to_account": "A006400", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.71, "currency": "GBP", "channel": "branch", "ip_address": "124.39.134.201", "device_id": "271ea876-ac47-4087-8809-9cf14c837b09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044670", "timestamp": "2024-01-20T03:51:12", "amount": 23.26, "from_account": "A003651", "to_account": "A002260", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "161.164.61.128", "device_id": "8caaaed1-54e3-4fc5-8549-e29b12256597", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044671", "timestamp": "2024-03-13T20:54:14", "amount": 16.01, "from_account": "A002057", "to_account": "A001301", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "112.113.106.251", "device_id": "8c6edbad-f823-4865-b0b3-e2c6a14e3ef4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044672", "timestamp": "2024-03-20T14:31:55", "amount": 314.66, "from_account": "A007211", "to_account": "A006468", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.75, "currency": "USD", "channel": "branch", "ip_address": "158.229.174.61", "device_id": "f7d01eac-264c-4dc4-b54f-915c68a241e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044673", "timestamp": "2024-02-02T05:02:22", "amount": 269.75, "from_account": "A003410", "to_account": "A004286", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.64, "currency": "GBP", "channel": "branch", "ip_address": "206.103.128.153", "device_id": "0ce90afe-36c4-477a-95dd-07bf7fab8ac0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044674", "timestamp": "2024-01-20T02:49:44", "amount": 59.86, "from_account": "A007385", "to_account": "A000406", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "142.130.59.199", "device_id": "9049db73-8e25-4dd6-b6b8-33bf2ee83131", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044675", "timestamp": "2024-01-11T07:42:51", "amount": 89.21, "from_account": "A006503", "to_account": "A002339", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.71, "currency": "EUR", "channel": "pos", "ip_address": "161.35.52.134", "device_id": "58a99126-6846-43dc-a224-b3b787ae854a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044676", "timestamp": "2024-02-27T12:12:08", "amount": 44.05, "from_account": "A005907", "to_account": "A004561", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "191.73.166.119", "device_id": "3f06bb97-eb66-4ae2-8289-be20938366a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044677", "timestamp": "2024-02-03T13:38:35", "amount": 3.05, "from_account": "A007119", "to_account": "A007240", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "163.130.102.152", "device_id": "7f29302b-4564-44e6-ba51-d227d768d7aa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044678", "timestamp": "2024-02-27T05:16:48", "amount": 17.19, "from_account": "A005045", "to_account": "A006790", "tx_type": "deposit", "description": "deposit via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "89.234.105.62", "device_id": "5ba2a218-bb6b-480f-8d58-a7b8e92874d8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044679", "timestamp": "2024-01-06T09:21:42", "amount": 15.65, "from_account": "A005284", "to_account": "A002905", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "175.59.125.164", "device_id": "771bcb7c-fcf1-47f6-a71e-4e92e0844ace", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044680", "timestamp": "2024-03-28T14:00:53", "amount": 63.04, "from_account": "A007257", "to_account": "A002147", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.45, "currency": "GBP", "channel": "online", "ip_address": "89.21.47.173", "device_id": "b543e862-e1c1-4081-9783-bb044fd28149", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044681", "timestamp": "2024-03-19T15:41:53", "amount": 27.35, "from_account": "A004737", "to_account": "A006846", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "84.127.135.2", "device_id": "bd1a3ee5-01c5-4fcf-a65b-15c57cf42a21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044682", "timestamp": "2024-03-16T14:21:40", "amount": 43.83, "from_account": "A003407", "to_account": "A001822", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "157.125.12.28", "device_id": "d7a9e999-e069-4035-b47f-220d67f16b71", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044683", "timestamp": "2024-03-25T10:37:26", "amount": 91.57, "from_account": "A003837", "to_account": "A000800", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.4, "currency": "GBP", "channel": "atm", "ip_address": "54.160.74.87", "device_id": "f1e4fdb5-03c1-4a66-83e0-cdac3516cfbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044684", "timestamp": "2024-01-14T15:44:14", "amount": 96.11, "from_account": "A001133", "to_account": "A002350", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.75, "currency": "CAD", "channel": "pos", "ip_address": "149.232.90.64", "device_id": "ffe4649a-21b7-4188-99f0-98a20cb9fe6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044685", "timestamp": "2024-02-05T15:11:55", "amount": 58.19, "from_account": "A000777", "to_account": "A001300", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "81.192.55.77", "device_id": "0233c9e6-bdb6-4f7d-be2f-5c7f00bc1c23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044686", "timestamp": "2024-03-15T11:37:06", "amount": 12.42, "from_account": "A005203", "to_account": "A000958", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "107.157.157.33", "device_id": "35d66e6f-2a19-4470-8598-6103057f2186", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044687", "timestamp": "2024-03-21T10:10:49", "amount": 449.15, "from_account": "A004514", "to_account": "A001709", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.02, "currency": "USD", "channel": "pos", "ip_address": "118.75.116.117", "device_id": "94df6689-ea96-40e1-8f9a-a40c2ec8601e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044688", "timestamp": "2024-03-31T05:27:36", "amount": 153.35, "from_account": "A003093", "to_account": "A007505", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.67, "currency": "USD", "channel": "mobile", "ip_address": "55.145.151.43", "device_id": "b6809ffd-4f5b-4024-84fb-c66f15f5a085", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044689", "timestamp": "2024-02-27T12:17:03", "amount": 128.63, "from_account": "A003013", "to_account": "A001010", "tx_type": "payment", "description": "payment via atm", "fee": 1.15, "currency": "GBP", "channel": "atm", "ip_address": "83.65.62.49", "device_id": "1ce682db-43ba-4258-b0ea-bc9fcd2b6878", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044690", "timestamp": "2024-02-14T07:35:21", "amount": 40.95, "from_account": "A006063", "to_account": "A003962", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.79, "currency": "GBP", "channel": "mobile", "ip_address": "212.52.214.129", "device_id": "fd1d42fe-6ccd-47f6-bf9f-90cfde099e8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044691", "timestamp": "2024-02-12T17:29:05", "amount": 83.88, "from_account": "A005254", "to_account": "A002888", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.59, "currency": "USD", "channel": "mobile", "ip_address": "78.200.19.169", "device_id": "ae076fd1-a232-403a-8a3a-eb1292384ba5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044692", "timestamp": "2024-03-12T11:55:11", "amount": 369.04, "from_account": "A004817", "to_account": "A001612", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.38, "currency": "EUR", "channel": "mobile", "ip_address": "197.131.127.131", "device_id": "21829a10-be13-4463-a0f4-644004bd6fd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044693", "timestamp": "2024-03-12T19:17:25", "amount": 8.4, "from_account": "A001902", "to_account": "A007495", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "18.90.128.185", "device_id": "9b825d69-cc72-4b84-9eb9-76693e6767c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044695", "timestamp": "2024-01-17T14:19:34", "amount": 41.84, "from_account": "A003719", "to_account": "A005360", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.8, "currency": "EUR", "channel": "atm", "ip_address": "171.139.2.129", "device_id": "57b52438-22e6-45f6-9514-f09a2932195d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044696", "timestamp": "2024-01-26T18:43:42", "amount": 32.41, "from_account": "A002802", "to_account": "A003026", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.4, "currency": "EUR", "channel": "branch", "ip_address": "48.130.228.74", "device_id": "3acc819d-14e8-41d2-89ef-7146728c9a95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044697", "timestamp": "2024-02-02T00:18:43", "amount": 81.1, "from_account": "A004432", "to_account": "A004858", "tx_type": "payment", "description": "payment via mobile", "fee": 0.38, "currency": "CAD", "channel": "mobile", "ip_address": "101.83.97.80", "device_id": "7efbb558-5227-4214-ad8a-0b46e6abae03", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044698", "timestamp": "2024-03-13T05:12:12", "amount": 481.1, "from_account": "A005910", "to_account": "A000566", "tx_type": "purchase", "description": "purchase via online", "fee": 7.28, "currency": "USD", "channel": "online", "ip_address": "64.109.132.60", "device_id": "06f574df-1e07-4fcd-985c-3ecc37d1f9f3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044699", "timestamp": "2024-03-06T06:57:16", "amount": 74.8, "from_account": "A005471", "to_account": "A003355", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.64, "currency": "EUR", "channel": "mobile", "ip_address": "45.21.243.196", "device_id": "0ddccdc9-e38a-4b53-95df-3a0f2e3b5044", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044700", "timestamp": "2024-03-16T07:07:11", "amount": 452.67, "from_account": "A001821", "to_account": "A003654", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.52, "currency": "GBP", "channel": "pos", "ip_address": "184.36.46.169", "device_id": "cc4cbf0c-f930-4e24-8a7c-11a92ea6e646", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044701", "timestamp": "2024-03-08T13:06:18", "amount": 66.11, "from_account": "A002372", "to_account": "A004888", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.78, "currency": "GBP", "channel": "atm", "ip_address": "185.99.162.40", "device_id": "116b5870-b187-43e3-bbe6-849ebffe3c65", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044702", "timestamp": "2024-03-15T12:47:36", "amount": 21.64, "from_account": "A001902", "to_account": "A000885", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "USD", "channel": "mobile", "ip_address": "176.73.24.43", "device_id": "2e7fc84b-46a8-40ee-aecd-5ef1ab8ad688", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044703", "timestamp": "2024-03-20T13:50:15", "amount": 771.82, "from_account": "A004732", "to_account": "A001586", "tx_type": "deposit", "description": "deposit via online", "fee": 3.27, "currency": "CAD", "channel": "online", "ip_address": "82.37.125.170", "device_id": "20ef3376-fe6d-49c2-8e9d-4bd238008f0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044704", "timestamp": "2024-01-15T13:25:00", "amount": 6.58, "from_account": "A007149", "to_account": "A000492", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "EUR", "channel": "atm", "ip_address": "69.111.241.99", "device_id": "77fbdca6-bf79-4ae8-bd00-ac7f7b10fc56", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044705", "timestamp": "2024-01-03T04:34:41", "amount": 414.3, "from_account": "A006556", "to_account": "A001135", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.43, "currency": "GBP", "channel": "pos", "ip_address": "3.249.86.115", "device_id": "49f0e55f-5c5f-4cc2-916d-2d907807eb10", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044706", "timestamp": "2024-01-04T16:10:41", "amount": 62.04, "from_account": "A002070", "to_account": "A000475", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.11, "currency": "CAD", "channel": "branch", "ip_address": "30.234.251.128", "device_id": "832eddd7-ea59-41f2-b30b-a66d5083a3f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044707", "timestamp": "2024-02-26T10:20:12", "amount": 64.23, "from_account": "A005448", "to_account": "A001112", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "180.6.224.137", "device_id": "8a1129b7-bb86-4a35-a5ba-65928116236c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044708", "timestamp": "2024-01-24T02:59:57", "amount": 725.77, "from_account": "A003913", "to_account": "A003359", "tx_type": "purchase", "description": "purchase via branch", "fee": 14.05, "currency": "CAD", "channel": "branch", "ip_address": "176.185.80.140", "device_id": "c438fcb6-d1a9-4638-9604-addb45e3eaf0", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044709", "timestamp": "2024-01-30T17:26:56", "amount": 90.69, "from_account": "A005264", "to_account": "A002976", "tx_type": "payment", "description": "payment via branch", "fee": 0.8, "currency": "GBP", "channel": "branch", "ip_address": "223.104.76.105", "device_id": "e1cb07e6-c316-4106-9a51-bf2e99fe2790", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044710", "timestamp": "2024-01-07T10:06:08", "amount": 45.8, "from_account": "A005459", "to_account": "A005769", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "CAD", "channel": "atm", "ip_address": "15.255.234.141", "device_id": "09f3a1b0-58c1-4263-a9c5-0a689c274d26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044711", "timestamp": "2024-01-23T08:24:03", "amount": 878.71, "from_account": "A007278", "to_account": "A006419", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.04, "currency": "GBP", "channel": "online", "ip_address": "142.113.221.38", "device_id": "731e44c8-d45d-4b27-b77f-5e9ec512b50d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044712", "timestamp": "2024-03-05T16:21:46", "amount": 3.94, "from_account": "A007001", "to_account": "A002843", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "42.181.18.172", "device_id": "d9b2edf5-703a-4ca8-a4e1-66ed5865d809", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044713", "timestamp": "2024-01-16T23:19:01", "amount": 71.62, "from_account": "A007122", "to_account": "A004054", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.87, "currency": "CAD", "channel": "branch", "ip_address": "184.168.41.167", "device_id": "979a0460-bed6-41e6-a6b6-0dec37bceae6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044714", "timestamp": "2024-02-16T04:50:27", "amount": 42.09, "from_account": "A005864", "to_account": "A004690", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "202.216.94.192", "device_id": "8035164b-151d-421d-a2cd-c9a570f0c57f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044715", "timestamp": "2024-03-13T14:42:44", "amount": 34.32, "from_account": "A000405", "to_account": "A006472", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "179.36.206.79", "device_id": "3ce63bec-1740-44e0-8fdc-ea09a1a84f0e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044716", "timestamp": "2024-02-29T10:02:25", "amount": 6.18, "from_account": "A002042", "to_account": "A003232", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "84.142.240.9", "device_id": "e0ba3d06-e50d-4f38-8872-f648b8603d14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044717", "timestamp": "2024-03-25T17:38:05", "amount": 16.52, "from_account": "A001343", "to_account": "A000015", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "190.190.216.136", "device_id": "fe747206-4f7a-428f-ace7-46d0c2a5e61e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044718", "timestamp": "2024-03-31T10:06:21", "amount": 31.1, "from_account": "A004956", "to_account": "A001095", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.47, "currency": "USD", "channel": "branch", "ip_address": "130.62.44.41", "device_id": "b69ecf15-62f1-40d8-8a7e-02cd7a6606f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044719", "timestamp": "2024-01-26T00:43:04", "amount": 25.59, "from_account": "A004047", "to_account": "A002869", "tx_type": "payment", "description": "payment via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "71.21.126.212", "device_id": "e9550190-31d2-435b-8f5f-81cdafe9fe8c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044720", "timestamp": "2024-03-05T15:06:37", "amount": 40.24, "from_account": "A000854", "to_account": "A007323", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "9.82.102.42", "device_id": "1ea62c20-d5cd-4e9f-ab14-44ac0e016865", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044721", "timestamp": "2024-01-16T13:49:05", "amount": 60.41, "from_account": "A002918", "to_account": "A000951", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "193.255.215.164", "device_id": "4e8f9e11-70a4-488a-b42e-b979876bea51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044722", "timestamp": "2024-01-24T04:49:40", "amount": 28.67, "from_account": "A000026", "to_account": "A003572", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "166.69.50.107", "device_id": "9599452c-4147-4d5f-ab9c-1a21a08040af", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044723", "timestamp": "2024-03-15T10:32:16", "amount": 1991.51, "from_account": "A005632", "to_account": "A000517", "tx_type": "transfer", "description": "transfer via branch", "fee": 14.18, "currency": "GBP", "channel": "branch", "ip_address": "144.72.109.75", "device_id": "ccf86424-b4df-4d7d-9cb3-efadbd1e9558", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044724", "timestamp": "2024-03-15T13:04:42", "amount": 19.98, "from_account": "A006365", "to_account": "A000166", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "36.243.56.82", "device_id": "d6cb4036-f49f-4f51-b80f-e1a8e9a51c09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044725", "timestamp": "2024-03-13T10:27:29", "amount": 363.8, "from_account": "A006656", "to_account": "A004906", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.95, "currency": "GBP", "channel": "pos", "ip_address": "14.1.88.15", "device_id": "1445f422-2c22-4f35-8e6d-9bb0d58a3885", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044726", "timestamp": "2024-01-05T07:19:42", "amount": 33.04, "from_account": "A006192", "to_account": "A001962", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "182.122.165.38", "device_id": "b599d7ae-86ac-460c-bd2a-8ab12a721408", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044727", "timestamp": "2024-01-24T20:01:08", "amount": 679.13, "from_account": "A003444", "to_account": "A004719", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.36, "currency": "CAD", "channel": "branch", "ip_address": "198.31.156.39", "device_id": "ed48ba48-c84e-473f-8caf-6f5a6e6e5343", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044728", "timestamp": "2024-02-07T08:50:19", "amount": 19.05, "from_account": "A001083", "to_account": "A006053", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "33.247.207.121", "device_id": "f3b91f98-bc72-4eb2-a37b-127c5d4ddebb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044729", "timestamp": "2024-03-24T03:20:44", "amount": 32.02, "from_account": "A006858", "to_account": "A002880", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "120.135.161.19", "device_id": "492d8283-9e67-40c6-95d4-444cb487e88d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044730", "timestamp": "2024-03-29T21:33:36", "amount": 58.01, "from_account": "A003008", "to_account": "A004253", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "172.124.171.180", "device_id": "42385414-a0fa-482a-bf79-e43a4551f202", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044731", "timestamp": "2024-02-25T07:05:45", "amount": 36.52, "from_account": "A001608", "to_account": "A000048", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.44, "currency": "USD", "channel": "atm", "ip_address": "17.209.121.252", "device_id": "0445978f-67db-479c-8af3-f9df062e3a30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044732", "timestamp": "2024-02-09T13:12:02", "amount": 728.75, "from_account": "A003824", "to_account": "A002210", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.88, "currency": "EUR", "channel": "atm", "ip_address": "131.106.142.56", "device_id": "e93ed2f0-43ce-444a-85b1-cda75c2df05b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044733", "timestamp": "2024-01-21T21:08:48", "amount": 13.27, "from_account": "A001940", "to_account": "A001135", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "128.229.107.120", "device_id": "fc19c2cb-1ce9-4e57-af84-418689da0467", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044734", "timestamp": "2024-01-18T16:03:26", "amount": 77.91, "from_account": "A002546", "to_account": "A003685", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "102.196.175.91", "device_id": "80753a21-e627-48db-8c10-4174b84e443e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044735", "timestamp": "2024-01-04T07:43:42", "amount": 317.04, "from_account": "A004907", "to_account": "A005545", "tx_type": "payment", "description": "payment via mobile", "fee": 2.61, "currency": "EUR", "channel": "mobile", "ip_address": "130.57.194.68", "device_id": "856db549-0805-49ca-8461-ffa4677ec56a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044736", "timestamp": "2024-03-09T13:45:48", "amount": 93.2, "from_account": "A001017", "to_account": "A000009", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.46, "currency": "EUR", "channel": "branch", "ip_address": "206.58.196.69", "device_id": "36b40a53-0174-4af5-a885-3f673ca209fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044737", "timestamp": "2024-01-14T02:42:47", "amount": 12.97, "from_account": "A005134", "to_account": "A006998", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "CAD", "channel": "pos", "ip_address": "165.200.244.47", "device_id": "d39bccda-bc62-414f-b3f9-09df1df0540d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044738", "timestamp": "2024-03-01T16:25:25", "amount": 1394.13, "from_account": "A000892", "to_account": "A001932", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 13.57, "currency": "CAD", "channel": "online", "ip_address": "2.160.54.209", "device_id": "5bb553c9-5c59-4343-bdc8-509a4da36b9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044740", "timestamp": "2024-03-28T18:19:50", "amount": 29.71, "from_account": "A003110", "to_account": "A004776", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "215.176.49.21", "device_id": "189e3b10-8a1c-4815-9c5f-36f23835dbcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044741", "timestamp": "2024-03-26T09:21:01", "amount": 205.86, "from_account": "A003441", "to_account": "A001203", "tx_type": "payment", "description": "payment via mobile", "fee": 2.15, "currency": "GBP", "channel": "mobile", "ip_address": "12.208.129.21", "device_id": "a33c06e9-d01d-4551-9d9a-472d27d3fbbb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044742", "timestamp": "2024-02-19T06:26:35", "amount": 29.01, "from_account": "A005740", "to_account": "A001075", "tx_type": "purchase", "description": "purchase via online", "fee": 0.31, "currency": "USD", "channel": "online", "ip_address": "178.58.176.112", "device_id": "cb4b61f7-d88c-4a4c-824c-3fff8e6bc652", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044743", "timestamp": "2024-01-02T13:23:16", "amount": 31.65, "from_account": "A007409", "to_account": "A003561", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "85.6.138.220", "device_id": "6161d31f-04e0-43c4-b220-0de100b2ee72", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044744", "timestamp": "2024-03-31T07:25:36", "amount": 91.52, "from_account": "A007435", "to_account": "A002641", "tx_type": "purchase", "description": "purchase via online", "fee": 1.11, "currency": "EUR", "channel": "online", "ip_address": "8.190.166.22", "device_id": "e069cc70-a5f9-4506-ba71-ecf169aaddfc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044745", "timestamp": "2024-03-18T12:16:43", "amount": 31.32, "from_account": "A002444", "to_account": "A000757", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "160.210.20.33", "device_id": "0edd2301-5bfe-4139-a06f-668a7ac7b948", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044746", "timestamp": "2024-03-01T17:08:52", "amount": 23.56, "from_account": "A001614", "to_account": "A001458", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "100.204.110.200", "device_id": "63c8490a-3c6e-499e-a80b-7e27d4bb4a4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044747", "timestamp": "2024-03-23T09:55:19", "amount": 433.92, "from_account": "A001259", "to_account": "A006464", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.29, "currency": "USD", "channel": "pos", "ip_address": "48.40.66.123", "device_id": "b16d4d40-cfff-4083-a9aa-374b4a5204f0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044748", "timestamp": "2024-03-07T09:47:38", "amount": 33.1, "from_account": "A003621", "to_account": "A004604", "tx_type": "payment", "description": "payment via pos", "fee": 0.6, "currency": "EUR", "channel": "pos", "ip_address": "189.65.144.40", "device_id": "fcd580d4-5e14-43d5-b088-318cbff8f532", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044749", "timestamp": "2024-02-28T10:02:20", "amount": 93.82, "from_account": "A000533", "to_account": "A004481", "tx_type": "payment", "description": "payment via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "214.87.166.50", "device_id": "5ffba57c-7fa0-4837-98a8-e2f5d6332bfc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044750", "timestamp": "2024-02-28T01:22:23", "amount": 53.5, "from_account": "A003711", "to_account": "A002451", "tx_type": "payment", "description": "payment via pos", "fee": 0.64, "currency": "GBP", "channel": "pos", "ip_address": "176.228.100.28", "device_id": "539dbbd9-63b9-4dde-82bf-4c8497c7b871", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044751", "timestamp": "2024-01-08T21:56:55", "amount": 717.38, "from_account": "A006845", "to_account": "A007096", "tx_type": "payment", "description": "payment via atm", "fee": 7.53, "currency": "CAD", "channel": "atm", "ip_address": "176.107.185.233", "device_id": "6897c9ad-bfc0-4885-ac20-347cd0c759f4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044753", "timestamp": "2024-01-29T15:33:12", "amount": 68.23, "from_account": "A005132", "to_account": "A001757", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "210.226.46.75", "device_id": "5704ee8e-cd08-4448-ae24-949af0ef4191", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044754", "timestamp": "2024-01-20T20:21:44", "amount": 530.71, "from_account": "A000784", "to_account": "A001218", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.72, "currency": "GBP", "channel": "pos", "ip_address": "49.144.155.113", "device_id": "23366fb4-9490-4d00-8878-4138180e16f7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044755", "timestamp": "2024-01-09T23:45:14", "amount": 140.45, "from_account": "A004342", "to_account": "A006474", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.52, "currency": "EUR", "channel": "mobile", "ip_address": "191.185.210.243", "device_id": "61c46056-daee-4a54-a234-a0f31a232d13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044756", "timestamp": "2024-03-22T06:10:53", "amount": 82.88, "from_account": "A004734", "to_account": "A004666", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.17, "currency": "CAD", "channel": "atm", "ip_address": "213.218.62.197", "device_id": "ec426fd4-87c6-4b19-8802-198a69ae7903", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044757", "timestamp": "2024-03-05T13:40:16", "amount": 24.4, "from_account": "A004212", "to_account": "A004088", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "79.26.88.188", "device_id": "a1439772-52c1-476a-9731-11c969d49443", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044759", "timestamp": "2024-03-12T19:22:22", "amount": 55.81, "from_account": "A003501", "to_account": "A004306", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.5, "currency": "EUR", "channel": "atm", "ip_address": "22.197.9.106", "device_id": "5b332dbd-50c8-4051-a795-1df996d50dea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044760", "timestamp": "2024-02-04T12:11:20", "amount": 24.11, "from_account": "A007424", "to_account": "A003622", "tx_type": "payment", "description": "payment via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "51.81.122.5", "device_id": "39cd56fa-d71b-4c9b-9306-f4fcbbd5aadc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044761", "timestamp": "2024-03-04T15:44:13", "amount": 118.99, "from_account": "A003186", "to_account": "A007130", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.88, "currency": "GBP", "channel": "mobile", "ip_address": "211.136.210.204", "device_id": "c3206411-a894-4b11-a1b9-a15236f7ee5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044762", "timestamp": "2024-01-16T20:52:27", "amount": 75.56, "from_account": "A000638", "to_account": "A000783", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "125.177.75.220", "device_id": "4112e1ed-ca41-4585-a685-433b577d4e16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044763", "timestamp": "2024-03-05T05:12:55", "amount": 297.61, "from_account": "A007210", "to_account": "A000244", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.29, "currency": "USD", "channel": "branch", "ip_address": "180.212.58.54", "device_id": "7be03870-4531-4af5-9883-3c17462df2ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044764", "timestamp": "2024-02-26T07:25:50", "amount": 59.58, "from_account": "A000900", "to_account": "A000517", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "EUR", "channel": "atm", "ip_address": "34.205.207.95", "device_id": "c26ead01-ca1e-439d-93e6-0cd3efde9bd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044765", "timestamp": "2024-03-08T18:15:12", "amount": 188.4, "from_account": "A005930", "to_account": "A001583", "tx_type": "payment", "description": "payment via branch", "fee": 1.64, "currency": "EUR", "channel": "branch", "ip_address": "148.130.109.51", "device_id": "fc3ee417-7a17-43cd-85c5-decfb00b9284", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044766", "timestamp": "2024-01-23T06:25:46", "amount": 91.02, "from_account": "A005729", "to_account": "A000261", "tx_type": "payment", "description": "payment via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "210.137.181.17", "device_id": "5a918525-ab42-405e-9efd-1b423d5beed1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044767", "timestamp": "2024-03-02T16:16:13", "amount": 60.6, "from_account": "A001069", "to_account": "A004065", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.73, "currency": "USD", "channel": "pos", "ip_address": "166.226.135.159", "device_id": "cc126ae7-1bd8-4dd8-aad1-807b501ad41c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044768", "timestamp": "2024-03-14T10:18:26", "amount": 95.83, "from_account": "A003111", "to_account": "A005102", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.76, "currency": "EUR", "channel": "branch", "ip_address": "43.75.139.118", "device_id": "c7ed89ae-f16f-4b6b-8728-5e37e8f7e738", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044769", "timestamp": "2024-02-15T13:37:48", "amount": 19.04, "from_account": "A001787", "to_account": "A000684", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "GBP", "channel": "mobile", "ip_address": "174.141.247.66", "device_id": "efedc044-4b74-401e-a966-1fbf06437033", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044770", "timestamp": "2024-02-20T14:05:59", "amount": 21.5, "from_account": "A000629", "to_account": "A004716", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "79.102.58.129", "device_id": "059469bc-56c4-4dec-9088-df9f1726d4dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044771", "timestamp": "2024-02-23T14:19:48", "amount": 297.98, "from_account": "A000963", "to_account": "A006335", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.54, "currency": "EUR", "channel": "branch", "ip_address": "57.48.53.113", "device_id": "0f31ff69-2a7f-4456-b18b-19d7f6fcfc3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044772", "timestamp": "2024-01-03T09:19:44", "amount": 601.34, "from_account": "A000214", "to_account": "A003968", "tx_type": "transfer", "description": "transfer via atm", "fee": 11.7, "currency": "GBP", "channel": "atm", "ip_address": "159.90.1.115", "device_id": "1d8f5e61-1ba3-484b-8a13-2b77ae7875ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044773", "timestamp": "2024-01-16T13:16:38", "amount": 30.17, "from_account": "A004587", "to_account": "A001139", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "80.171.99.46", "device_id": "48dcea95-a743-4f8d-9f1a-b661cedbaaf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044774", "timestamp": "2024-02-01T13:44:08", "amount": 14.83, "from_account": "A005868", "to_account": "A001490", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "198.112.200.253", "device_id": "a53fe810-ec45-4f40-90ef-bb1fd1f8cc3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044775", "timestamp": "2024-03-26T17:42:28", "amount": 109.25, "from_account": "A000166", "to_account": "A006989", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.57, "currency": "EUR", "channel": "atm", "ip_address": "29.173.226.247", "device_id": "e8e3ccfa-a39d-4247-b1b2-36ff02c7820b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044776", "timestamp": "2024-02-19T14:57:20", "amount": 12.52, "from_account": "A000833", "to_account": "A005834", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "112.106.66.133", "device_id": "edf400d3-581d-4193-8447-99262cd18d4d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044777", "timestamp": "2024-02-10T04:10:27", "amount": 89.15, "from_account": "A001142", "to_account": "A000715", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.64, "currency": "EUR", "channel": "atm", "ip_address": "70.129.87.165", "device_id": "b7d3a86d-e09d-48f2-89ca-1e17bdce6a39", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044778", "timestamp": "2024-01-18T07:42:31", "amount": 36.36, "from_account": "A002374", "to_account": "A000367", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "USD", "channel": "atm", "ip_address": "27.195.56.233", "device_id": "9d0d050e-e4e0-4dbd-a506-bee28d0bcc5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044779", "timestamp": "2024-03-25T17:10:54", "amount": 71.95, "from_account": "A005130", "to_account": "A005168", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "207.113.237.207", "device_id": "6d547f77-4a22-4b57-ab1a-36ff04b0a7f7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044780", "timestamp": "2024-01-23T13:57:56", "amount": 63.76, "from_account": "A001491", "to_account": "A006988", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "USD", "channel": "atm", "ip_address": "133.66.227.110", "device_id": "9ee545ac-99d0-46c9-8659-57512f0c91f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044782", "timestamp": "2024-01-06T15:48:18", "amount": 22.21, "from_account": "A006137", "to_account": "A001423", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "76.245.110.17", "device_id": "0b476dd1-bd62-4bc4-b0fc-bbd53f3f46b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044783", "timestamp": "2024-01-22T05:08:18", "amount": 573.58, "from_account": "A004984", "to_account": "A006266", "tx_type": "purchase", "description": "purchase via online", "fee": 2.07, "currency": "GBP", "channel": "online", "ip_address": "90.3.111.66", "device_id": "86688cdd-db6b-4d97-9a7f-a36775f3e9b3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044785", "timestamp": "2024-03-21T15:45:24", "amount": 39.37, "from_account": "A002539", "to_account": "A002089", "tx_type": "payment", "description": "payment via online", "fee": 0.7, "currency": "GBP", "channel": "online", "ip_address": "1.177.60.165", "device_id": "00424893-00df-4ecd-81e3-7664e75318ad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044786", "timestamp": "2024-03-30T19:47:21", "amount": 580.97, "from_account": "A006391", "to_account": "A007087", "tx_type": "payment", "description": "payment via online", "fee": 4.0, "currency": "USD", "channel": "online", "ip_address": "204.109.75.216", "device_id": "50ff4a57-3c74-4b83-bfef-43950e61c975", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044787", "timestamp": "2024-01-26T15:20:02", "amount": 20.85, "from_account": "A000312", "to_account": "A006721", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "1.8.13.9", "device_id": "c9122b86-8180-46dd-ab56-5bbd1778aec5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044788", "timestamp": "2024-03-12T13:57:06", "amount": 44.12, "from_account": "A001664", "to_account": "A002338", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "USD", "channel": "online", "ip_address": "162.199.43.69", "device_id": "b9f9786f-5c22-4957-8f56-7a6c0a82c980", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044789", "timestamp": "2024-03-20T15:57:42", "amount": 839.89, "from_account": "A000825", "to_account": "A000120", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.24, "currency": "EUR", "channel": "mobile", "ip_address": "104.59.134.77", "device_id": "b6885265-1177-4dd9-938e-ce2175e36ffc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044790", "timestamp": "2024-01-15T21:31:37", "amount": 79.0, "from_account": "A006645", "to_account": "A005881", "tx_type": "payment", "description": "payment via mobile", "fee": 0.69, "currency": "CAD", "channel": "mobile", "ip_address": "85.226.103.92", "device_id": "b853dfd1-2771-4850-b283-dda6ccc99fcf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044791", "timestamp": "2024-03-06T04:26:06", "amount": 77.3, "from_account": "A002283", "to_account": "A007393", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.3, "currency": "USD", "channel": "branch", "ip_address": "174.165.71.28", "device_id": "dc6d38b5-2ae4-47ce-bbc7-800473c54a1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044792", "timestamp": "2024-02-03T11:52:22", "amount": 1.35, "from_account": "A005890", "to_account": "A004726", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "9.218.28.153", "device_id": "f9b36147-efde-4362-b94c-13b0e1bea202", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044793", "timestamp": "2024-03-11T14:34:09", "amount": 702.68, "from_account": "A003617", "to_account": "A001472", "tx_type": "purchase", "description": "purchase via online", "fee": 8.68, "currency": "GBP", "channel": "online", "ip_address": "197.65.14.89", "device_id": "1be716c1-6fdc-4459-8f6c-011c681edd2f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044794", "timestamp": "2024-03-07T13:22:27", "amount": 63.24, "from_account": "A002256", "to_account": "A002802", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.91, "currency": "CAD", "channel": "branch", "ip_address": "24.149.59.211", "device_id": "ef9d4494-e4dc-455e-922b-fa34ac0b1170", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044795", "timestamp": "2024-01-23T16:40:07", "amount": 75.4, "from_account": "A003704", "to_account": "A004402", "tx_type": "deposit", "description": "deposit via online", "fee": 1.06, "currency": "EUR", "channel": "online", "ip_address": "172.177.50.40", "device_id": "666e15e8-c83e-4441-9d0f-5c549e23b5af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044796", "timestamp": "2024-03-30T17:46:16", "amount": 70.9, "from_account": "A003334", "to_account": "A007048", "tx_type": "payment", "description": "payment via atm", "fee": 0.78, "currency": "EUR", "channel": "atm", "ip_address": "215.10.127.110", "device_id": "4b0879eb-5cba-4474-979a-1186bbd2dca9", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044797", "timestamp": "2024-01-10T11:22:09", "amount": 93.75, "from_account": "A005678", "to_account": "A002806", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.63, "currency": "CAD", "channel": "pos", "ip_address": "209.182.69.33", "device_id": "5ae2c828-d292-423b-98a7-799e8f8fe3df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044798", "timestamp": "2024-01-24T12:02:18", "amount": 82.68, "from_account": "A006440", "to_account": "A001434", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.25, "currency": "CAD", "channel": "atm", "ip_address": "185.206.210.175", "device_id": "3df63555-05d4-4fc2-8686-1efbd009df82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044799", "timestamp": "2024-02-20T09:05:45", "amount": 7.83, "from_account": "A001521", "to_account": "A003686", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "28.188.72.246", "device_id": "eda927d8-59fa-485a-b652-ce4bbd11ca45", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044800", "timestamp": "2024-01-25T10:10:40", "amount": 70.69, "from_account": "A006997", "to_account": "A003220", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "60.54.193.172", "device_id": "1e6269b0-d384-4911-9fc8-70ab9aaa2e56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044801", "timestamp": "2024-02-29T14:21:49", "amount": 436.57, "from_account": "A001091", "to_account": "A001088", "tx_type": "payment", "description": "payment via pos", "fee": 2.84, "currency": "EUR", "channel": "pos", "ip_address": "188.96.92.58", "device_id": "f002bd5f-8dbf-434d-b55c-67fe36b27988", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044802", "timestamp": "2024-01-20T15:36:44", "amount": 70.84, "from_account": "A004124", "to_account": "A004542", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.4, "currency": "EUR", "channel": "branch", "ip_address": "47.73.153.196", "device_id": "e211aaa6-943d-41ad-a66f-c2562c56224d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044803", "timestamp": "2024-01-05T09:17:46", "amount": 657.13, "from_account": "A005939", "to_account": "A006257", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.24, "currency": "GBP", "channel": "pos", "ip_address": "190.121.68.188", "device_id": "48cfdca2-76d2-41b0-b600-ceb6b320fb35", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044804", "timestamp": "2024-01-28T13:55:40", "amount": 669.91, "from_account": "A004819", "to_account": "A002039", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.61, "currency": "USD", "channel": "pos", "ip_address": "8.115.208.50", "device_id": "b2b85e1a-b1d9-4882-939f-64c401d01c9f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044805", "timestamp": "2024-01-06T05:32:39", "amount": 82.79, "from_account": "A004037", "to_account": "A003792", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.97, "currency": "USD", "channel": "mobile", "ip_address": "113.195.51.170", "device_id": "55e36382-7e97-4a38-8e05-835674f7ca6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044806", "timestamp": "2024-01-15T09:54:37", "amount": 46.94, "from_account": "A001020", "to_account": "A006381", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "205.109.214.230", "device_id": "4fc491f8-4e92-490d-b447-b0bc9bbcefa6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044807", "timestamp": "2024-02-17T18:01:53", "amount": 29.12, "from_account": "A003766", "to_account": "A001108", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "93.98.186.79", "device_id": "879427dc-4f63-4fb5-9c05-82ffd35ee2e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044808", "timestamp": "2024-03-24T08:16:05", "amount": 200.46, "from_account": "A005983", "to_account": "A004318", "tx_type": "payment", "description": "payment via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "145.155.114.171", "device_id": "0fc2403c-5716-4aea-8d67-0a7540d70d99", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044809", "timestamp": "2024-01-25T04:40:53", "amount": 85.01, "from_account": "A005660", "to_account": "A007316", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.23, "currency": "GBP", "channel": "mobile", "ip_address": "124.124.36.170", "device_id": "91800faa-f8f6-4ea0-8ad7-6fcf10d9f06a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044810", "timestamp": "2024-02-13T12:08:07", "amount": 17.39, "from_account": "A004568", "to_account": "A005946", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "109.60.245.210", "device_id": "248f88da-fe50-4f8c-bbdd-1ebc850d6c9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044811", "timestamp": "2024-02-26T21:02:16", "amount": 36.49, "from_account": "A007216", "to_account": "A001577", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.23, "currency": "EUR", "channel": "branch", "ip_address": "207.11.18.125", "device_id": "54590837-edd5-4616-8897-c9d7d14c0765", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044812", "timestamp": "2024-01-04T16:40:04", "amount": 36.24, "from_account": "A004434", "to_account": "A004377", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.56, "currency": "USD", "channel": "pos", "ip_address": "135.193.122.254", "device_id": "aa0a82d2-f1c2-4c2c-be3e-61859f7db47b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044813", "timestamp": "2024-02-24T12:37:23", "amount": 1.54, "from_account": "A004257", "to_account": "A007320", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "24.255.77.89", "device_id": "2dce56fe-be54-45e0-acba-3e6f6043c7a6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044814", "timestamp": "2024-02-28T08:45:29", "amount": 91.93, "from_account": "A007432", "to_account": "A002920", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.85, "currency": "USD", "channel": "mobile", "ip_address": "188.161.22.213", "device_id": "c70f0359-cb62-401b-bbac-ee9e0ce8d5de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044815", "timestamp": "2024-01-09T07:34:23", "amount": 88.5, "from_account": "A003746", "to_account": "A007000", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.52, "currency": "USD", "channel": "atm", "ip_address": "86.90.179.206", "device_id": "b837828f-3bb4-4d50-9263-5b8d9598eaf7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044816", "timestamp": "2024-01-19T07:28:23", "amount": 27.25, "from_account": "A002430", "to_account": "A006857", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "174.171.27.137", "device_id": "2a8edc47-503e-4ec1-8355-796aeda6d6b4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044817", "timestamp": "2024-03-16T15:28:36", "amount": 63.71, "from_account": "A001664", "to_account": "A000809", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "208.139.103.0", "device_id": "eeea503d-75d9-45c3-b2a2-81889670677e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044818", "timestamp": "2024-01-25T14:44:59", "amount": 468.38, "from_account": "A001186", "to_account": "A001937", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.84, "currency": "EUR", "channel": "branch", "ip_address": "150.72.230.26", "device_id": "3520f43f-bca3-4cf7-8af7-6edb3c62cbb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044819", "timestamp": "2024-01-31T21:13:35", "amount": 95.52, "from_account": "A001026", "to_account": "A004606", "tx_type": "transfer", "description": "transfer via online", "fee": 1.46, "currency": "GBP", "channel": "online", "ip_address": "47.81.124.61", "device_id": "6351220f-ed43-40a7-bfe5-f28af6088597", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044820", "timestamp": "2024-03-30T16:38:26", "amount": 70.87, "from_account": "A005063", "to_account": "A005593", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "47.172.113.213", "device_id": "e033f4ce-da25-4cc8-ae52-53293d5d945f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044821", "timestamp": "2024-02-28T12:26:42", "amount": 75.43, "from_account": "A001157", "to_account": "A001031", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.18, "currency": "CAD", "channel": "mobile", "ip_address": "73.252.19.239", "device_id": "3d8d5270-d4dd-4302-bb63-3f0766a552ae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044822", "timestamp": "2024-01-19T12:55:37", "amount": 79.81, "from_account": "A003994", "to_account": "A004302", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "112.154.53.190", "device_id": "e1297c54-cbca-4a26-b3f2-c1aca1902185", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044823", "timestamp": "2024-01-18T19:59:49", "amount": 29.44, "from_account": "A003551", "to_account": "A002523", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "EUR", "channel": "online", "ip_address": "92.95.42.161", "device_id": "bcd3ffc9-f799-4cad-b851-1cc10287d199", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044824", "timestamp": "2024-03-30T16:46:13", "amount": 820.23, "from_account": "A005748", "to_account": "A006597", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.06, "currency": "USD", "channel": "mobile", "ip_address": "27.104.2.59", "device_id": "72df59af-c88d-470f-9331-79ce3a459e5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044825", "timestamp": "2024-01-26T17:49:10", "amount": 43.81, "from_account": "A005181", "to_account": "A005960", "tx_type": "payment", "description": "payment via branch", "fee": 0.51, "currency": "EUR", "channel": "branch", "ip_address": "209.237.238.108", "device_id": "d426e0f1-882c-49f0-b587-c1cc47bf6b39", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044826", "timestamp": "2024-03-14T14:36:04", "amount": 23.69, "from_account": "A000359", "to_account": "A002240", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "94.208.127.167", "device_id": "6809c65a-16df-4ef2-b211-1cc1c5dbcfd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044828", "timestamp": "2024-03-02T10:55:59", "amount": 85.76, "from_account": "A003422", "to_account": "A005907", "tx_type": "payment", "description": "payment via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "23.235.122.82", "device_id": "da69896e-9d6f-4c3f-a4cd-8f79fe277c6e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044829", "timestamp": "2024-03-11T15:51:23", "amount": 876.06, "from_account": "A005694", "to_account": "A006083", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.86, "currency": "USD", "channel": "branch", "ip_address": "103.212.0.248", "device_id": "c9d32b36-4374-4ed3-ac36-04ba04aefbec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044830", "timestamp": "2024-03-09T13:27:47", "amount": 963.21, "from_account": "A005213", "to_account": "A001039", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.28, "currency": "CAD", "channel": "mobile", "ip_address": "219.48.4.231", "device_id": "6bb8e523-989b-4de4-b5eb-acf40d3904b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044831", "timestamp": "2024-01-31T17:05:57", "amount": 35.59, "from_account": "A003887", "to_account": "A001283", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.14, "currency": "CAD", "channel": "mobile", "ip_address": "178.254.5.20", "device_id": "ec77ccbc-3441-4560-8223-8bc45c972883", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044832", "timestamp": "2024-01-12T12:41:16", "amount": 53.51, "from_account": "A004815", "to_account": "A001134", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.6, "currency": "GBP", "channel": "pos", "ip_address": "112.88.41.168", "device_id": "e6e2972c-db79-4664-a897-ae5130b702c7", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044833", "timestamp": "2024-03-24T07:23:45", "amount": 215.34, "from_account": "A003742", "to_account": "A000835", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.05, "currency": "CAD", "channel": "pos", "ip_address": "218.229.51.229", "device_id": "89ef99d9-c06f-4ea0-bb4d-b4ed54d36c5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044834", "timestamp": "2024-03-31T15:45:37", "amount": 7.8, "from_account": "A005858", "to_account": "A005449", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "70.245.49.230", "device_id": "ce835982-2251-44ce-831a-a96adfbb8db3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044835", "timestamp": "2024-01-08T17:45:24", "amount": 28.96, "from_account": "A001225", "to_account": "A002860", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "220.114.125.201", "device_id": "917453d2-8eeb-47c8-81f6-827f167bd350", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044837", "timestamp": "2024-01-30T08:23:49", "amount": 67.62, "from_account": "A002564", "to_account": "A000028", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "161.14.178.46", "device_id": "1f254892-c6ab-4f6f-a5cf-4ac995d1c4cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044838", "timestamp": "2024-01-25T11:52:33", "amount": 61.03, "from_account": "A004470", "to_account": "A001085", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.88, "currency": "EUR", "channel": "online", "ip_address": "81.184.115.35", "device_id": "2de42e47-0335-4989-82cb-2efcc4ff7b3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044840", "timestamp": "2024-01-06T05:55:47", "amount": 87.48, "from_account": "A004246", "to_account": "A003033", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "188.75.235.209", "device_id": "b5bd445d-1071-45f8-9772-0224b934e6de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044841", "timestamp": "2024-02-07T22:12:15", "amount": 665.65, "from_account": "A006443", "to_account": "A005179", "tx_type": "transfer", "description": "transfer via atm", "fee": 8.82, "currency": "GBP", "channel": "atm", "ip_address": "103.201.151.0", "device_id": "73e65b69-0d84-473b-ba9f-658efcc60222", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044842", "timestamp": "2024-01-25T10:35:02", "amount": 95.11, "from_account": "A000957", "to_account": "A000007", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.14, "currency": "CAD", "channel": "branch", "ip_address": "170.121.123.237", "device_id": "85d8adff-aa9a-43d5-b401-ff20c49de7c5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044843", "timestamp": "2024-03-30T12:47:08", "amount": 93.34, "from_account": "A005260", "to_account": "A005712", "tx_type": "payment", "description": "payment via mobile", "fee": 1.82, "currency": "CAD", "channel": "mobile", "ip_address": "147.201.163.32", "device_id": "2f01f901-1de4-401d-b76c-06893206cf96", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044844", "timestamp": "2024-01-06T18:30:57", "amount": 45.78, "from_account": "A007297", "to_account": "A004815", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "EUR", "channel": "online", "ip_address": "69.23.129.108", "device_id": "cdf06a89-fa53-4e5b-b59d-988ec2f477fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044845", "timestamp": "2024-01-02T12:20:53", "amount": 3129.33, "from_account": "A005992", "to_account": "A000446", "tx_type": "deposit", "description": "deposit via online", "fee": 24.86, "currency": "GBP", "channel": "online", "ip_address": "109.225.169.189", "device_id": "bd7ad4d9-d9f3-4026-bf6f-5e1d94466b8d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044846", "timestamp": "2024-03-30T08:18:19", "amount": 935.48, "from_account": "A006888", "to_account": "A002727", "tx_type": "purchase", "description": "purchase via branch", "fee": 16.8, "currency": "EUR", "channel": "branch", "ip_address": "94.154.54.238", "device_id": "09c45e6e-3dd8-46f2-99d3-cf289756cd35", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044847", "timestamp": "2024-03-08T07:45:47", "amount": 64.38, "from_account": "A003791", "to_account": "A000140", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.21, "currency": "EUR", "channel": "atm", "ip_address": "119.203.125.85", "device_id": "9415cf07-22bf-40cb-a05e-dc61887d9fe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044849", "timestamp": "2024-01-11T16:05:05", "amount": 35.37, "from_account": "A001757", "to_account": "A004620", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "42.207.39.226", "device_id": "254ffde7-cd72-4f02-863d-bde346de529c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044851", "timestamp": "2024-01-30T12:34:30", "amount": 13.91, "from_account": "A006095", "to_account": "A003549", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "63.190.159.215", "device_id": "9e704682-94ce-45cb-b107-3c5152c54c48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044852", "timestamp": "2024-01-02T12:33:33", "amount": 776.25, "from_account": "A000505", "to_account": "A001694", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.94, "currency": "EUR", "channel": "mobile", "ip_address": "70.63.158.60", "device_id": "d38618f4-9f84-4554-9d50-f4247c813292", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044853", "timestamp": "2024-03-04T08:35:52", "amount": 268.34, "from_account": "A003335", "to_account": "A003537", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.21, "currency": "USD", "channel": "atm", "ip_address": "182.100.14.4", "device_id": "a9589643-0612-4f62-b41a-f694f5e7c9a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044854", "timestamp": "2024-01-13T08:41:30", "amount": 98.43, "from_account": "A000967", "to_account": "A000268", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.28, "currency": "EUR", "channel": "branch", "ip_address": "58.84.123.2", "device_id": "c7ab4173-3e29-430f-8d54-f77f77ecae3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044855", "timestamp": "2024-01-10T05:59:20", "amount": 582.43, "from_account": "A001503", "to_account": "A006216", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.42, "currency": "CAD", "channel": "online", "ip_address": "97.72.149.189", "device_id": "b9a55961-2917-4e1a-9a3a-3069a8156b37", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044856", "timestamp": "2024-01-30T12:09:48", "amount": 15.75, "from_account": "A001181", "to_account": "A000902", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "209.52.74.112", "device_id": "7ee86712-2526-4067-9222-bf062996f8a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044857", "timestamp": "2024-01-28T20:59:34", "amount": 87.53, "from_account": "A005174", "to_account": "A006706", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.87, "currency": "USD", "channel": "mobile", "ip_address": "15.187.86.147", "device_id": "8169a058-3c43-46f2-b069-0108cc07af65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044858", "timestamp": "2024-01-30T23:45:40", "amount": 6.54, "from_account": "A004434", "to_account": "A000726", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "105.9.85.4", "device_id": "499b9c81-328a-44bd-a5db-454620218238", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044859", "timestamp": "2024-01-14T14:09:39", "amount": 230.3, "from_account": "A006202", "to_account": "A007510", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.83, "currency": "GBP", "channel": "atm", "ip_address": "122.58.21.216", "device_id": "8845bde7-547c-41b6-af9b-8d8809a8392f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044860", "timestamp": "2024-03-13T08:31:52", "amount": 57.93, "from_account": "A005844", "to_account": "A001297", "tx_type": "payment", "description": "payment via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "58.191.186.189", "device_id": "948c7dec-0bf1-4707-8498-521d7a70e33f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044861", "timestamp": "2024-03-01T12:31:50", "amount": 664.37, "from_account": "A000781", "to_account": "A001170", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.03, "currency": "EUR", "channel": "mobile", "ip_address": "107.154.240.205", "device_id": "a4f3ad4c-d943-46bf-ae1d-76509496b5ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044863", "timestamp": "2024-01-31T09:24:22", "amount": 94.62, "from_account": "A003895", "to_account": "A003887", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.87, "currency": "CAD", "channel": "atm", "ip_address": "52.91.58.177", "device_id": "8041e9fd-30b3-4267-bdd6-f651e6c08e7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044864", "timestamp": "2024-01-30T00:34:11", "amount": 209.77, "from_account": "A001245", "to_account": "A003655", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.14, "currency": "CAD", "channel": "mobile", "ip_address": "140.67.186.91", "device_id": "a023283b-f069-440f-b04d-daa6d19c98f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044865", "timestamp": "2024-02-23T08:59:55", "amount": 5.86, "from_account": "A002598", "to_account": "A000452", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "71.154.193.33", "device_id": "e110eb37-87a0-4f2b-b6bb-a2fe3f6ffa76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044866", "timestamp": "2024-01-05T08:01:31", "amount": 45.07, "from_account": "A006595", "to_account": "A001609", "tx_type": "payment", "description": "payment via online", "fee": 0.49, "currency": "EUR", "channel": "online", "ip_address": "50.98.253.174", "device_id": "09bf2b72-b9ea-4094-9c35-a2a41e664757", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044868", "timestamp": "2024-01-13T05:45:05", "amount": 1532.93, "from_account": "A003149", "to_account": "A005386", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.79, "currency": "USD", "channel": "atm", "ip_address": "134.98.131.133", "device_id": "f03dc647-550c-4605-ad0d-06876f45475d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044869", "timestamp": "2024-02-10T10:15:18", "amount": 47.68, "from_account": "A002130", "to_account": "A003413", "tx_type": "payment", "description": "payment via online", "fee": 0.94, "currency": "USD", "channel": "online", "ip_address": "168.108.20.68", "device_id": "4b50382c-cc8a-4472-aee6-134776e1b4ea", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044870", "timestamp": "2024-01-22T09:08:52", "amount": 68.55, "from_account": "A006938", "to_account": "A006734", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "113.1.3.79", "device_id": "8a394bf4-c4a8-472b-8394-7eea8057ba84", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044871", "timestamp": "2024-02-17T08:50:27", "amount": 806.35, "from_account": "A006140", "to_account": "A001155", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.01, "currency": "CAD", "channel": "branch", "ip_address": "148.156.47.240", "device_id": "2111272d-dd92-4633-b31c-c65aecb31bc8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044872", "timestamp": "2024-02-22T06:23:44", "amount": 30.9, "from_account": "A002707", "to_account": "A002018", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "199.141.70.125", "device_id": "c2914453-c212-4c79-a59e-a1bce3a4726a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044873", "timestamp": "2024-01-15T12:29:47", "amount": 730.34, "from_account": "A005637", "to_account": "A005013", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.8, "currency": "EUR", "channel": "mobile", "ip_address": "85.196.163.179", "device_id": "b1d7e130-d7b3-498f-b96e-b3f69f1659f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044874", "timestamp": "2024-01-02T07:26:35", "amount": 52.69, "from_account": "A005958", "to_account": "A006172", "tx_type": "payment", "description": "payment via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "123.79.58.40", "device_id": "1339f506-8dee-4802-aff9-c6c4fa56d806", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044875", "timestamp": "2024-01-06T12:35:24", "amount": 24.47, "from_account": "A003024", "to_account": "A006531", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "204.88.136.202", "device_id": "ef65bbb7-7dd5-49be-963a-37a7d0b4629e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044876", "timestamp": "2024-03-18T11:00:06", "amount": 28.61, "from_account": "A002595", "to_account": "A002937", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.38, "currency": "EUR", "channel": "branch", "ip_address": "8.11.51.2", "device_id": "5f4bf0c5-e8df-438e-b532-bf84a2f8e7aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044877", "timestamp": "2024-01-14T08:31:22", "amount": 24.84, "from_account": "A001444", "to_account": "A001239", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "206.194.110.143", "device_id": "cd4f4132-7600-4cad-9bb6-0d5d2f604bf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044878", "timestamp": "2024-01-04T09:57:46", "amount": 27.26, "from_account": "A003354", "to_account": "A001334", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "213.88.220.9", "device_id": "7c49ecbb-fc21-4e55-872f-9f8b87bafb12", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044879", "timestamp": "2024-01-29T12:29:54", "amount": 98.5, "from_account": "A005077", "to_account": "A002837", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.26, "currency": "CAD", "channel": "atm", "ip_address": "159.120.6.72", "device_id": "05d1838b-4c0f-48e8-a191-48be0ca0e908", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044880", "timestamp": "2024-03-18T18:24:26", "amount": 9.57, "from_account": "A001764", "to_account": "A006123", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "160.141.33.204", "device_id": "c36b3568-da59-4455-9c1e-1b3ab902a623", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044881", "timestamp": "2024-02-14T12:07:12", "amount": 43.16, "from_account": "A004599", "to_account": "A004561", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "USD", "channel": "atm", "ip_address": "196.19.47.1", "device_id": "1df2c644-e016-48cb-9f4c-4460bcc18650", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044882", "timestamp": "2024-02-14T14:12:52", "amount": 278.26, "from_account": "A001272", "to_account": "A000594", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.87, "currency": "CAD", "channel": "branch", "ip_address": "12.26.199.241", "device_id": "3b87b693-0ada-4203-99a3-ccdcf5816ba8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044883", "timestamp": "2024-03-20T04:43:54", "amount": 71.9, "from_account": "A006483", "to_account": "A006758", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.82, "currency": "USD", "channel": "mobile", "ip_address": "18.30.231.167", "device_id": "e76a06ae-5e67-4ce9-a057-0a06b25eedda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044884", "timestamp": "2024-02-22T08:52:58", "amount": 33.03, "from_account": "A004985", "to_account": "A004700", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "149.131.187.225", "device_id": "aa50a543-ee93-4dca-86a4-cd3486d76af6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044886", "timestamp": "2024-03-17T15:18:01", "amount": 52.67, "from_account": "A004220", "to_account": "A002410", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.41, "currency": "EUR", "channel": "pos", "ip_address": "222.249.161.113", "device_id": "9c215e3a-c957-48cb-bcd5-7ca346005e0d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044887", "timestamp": "2024-02-26T14:12:26", "amount": 26.32, "from_account": "A003564", "to_account": "A004562", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.47, "currency": "CAD", "channel": "atm", "ip_address": "196.88.86.80", "device_id": "20fca9ab-a590-4be8-b5c3-63339c872e79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044888", "timestamp": "2024-03-12T07:04:13", "amount": 62.41, "from_account": "A000426", "to_account": "A002522", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "29.42.215.205", "device_id": "d719f6ba-5d90-4a75-8c36-36d689912321", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044889", "timestamp": "2024-01-16T14:08:01", "amount": 6.36, "from_account": "A004317", "to_account": "A006014", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "199.206.89.173", "device_id": "c1bec9ca-2ff4-4a37-aa6d-e9e028e9df2c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044890", "timestamp": "2024-01-03T14:23:46", "amount": 59.94, "from_account": "A006578", "to_account": "A001459", "tx_type": "payment", "description": "payment via online", "fee": 0.57, "currency": "USD", "channel": "online", "ip_address": "223.134.29.109", "device_id": "86da0aed-c119-4814-a87d-fab3e3e8cbf7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044891", "timestamp": "2024-02-23T18:27:36", "amount": 61.57, "from_account": "A003187", "to_account": "A006250", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.95, "currency": "USD", "channel": "mobile", "ip_address": "30.59.144.5", "device_id": "0beec7c8-3e71-4266-beaf-770a7d18cc41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044893", "timestamp": "2024-03-25T11:56:43", "amount": 67.84, "from_account": "A004723", "to_account": "A006922", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.6, "currency": "CAD", "channel": "branch", "ip_address": "132.90.107.62", "device_id": "955e528b-19f7-4acd-8d6e-4c7694606f67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044894", "timestamp": "2024-01-10T08:49:08", "amount": 796.59, "from_account": "A005369", "to_account": "A006107", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.78, "currency": "CAD", "channel": "mobile", "ip_address": "137.234.165.222", "device_id": "2f6bbbb8-f9c1-4045-90eb-ea7ab3290372", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044895", "timestamp": "2024-01-09T10:33:58", "amount": 28.38, "from_account": "A000459", "to_account": "A000969", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "73.0.140.254", "device_id": "2e2a5e16-598d-48ac-98ec-f73a85ef1b34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044896", "timestamp": "2024-03-07T10:12:25", "amount": 491.93, "from_account": "A005576", "to_account": "A001167", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.82, "currency": "USD", "channel": "branch", "ip_address": "89.187.137.66", "device_id": "6335fde3-22b8-4594-be01-968b68d33a28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044897", "timestamp": "2024-02-14T06:58:39", "amount": 22.56, "from_account": "A001514", "to_account": "A006991", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "96.249.74.203", "device_id": "8c467855-27af-483d-88d3-4f44e83c5cfd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044899", "timestamp": "2024-02-02T12:59:53", "amount": 49.88, "from_account": "A006297", "to_account": "A006876", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.91, "currency": "CAD", "channel": "atm", "ip_address": "181.237.121.52", "device_id": "fc3ad494-fd30-4713-9da0-a0c525bd5f5f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044900", "timestamp": "2024-03-13T14:53:59", "amount": 15.46, "from_account": "A001435", "to_account": "A006708", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "9.249.54.172", "device_id": "b9027478-7339-4247-9bc1-3296d87d3003", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044901", "timestamp": "2024-02-02T17:52:19", "amount": 40.69, "from_account": "A003890", "to_account": "A003455", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.37, "currency": "USD", "channel": "mobile", "ip_address": "24.170.219.27", "device_id": "709d34f2-921a-46fb-b343-2ff361ee7254", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044902", "timestamp": "2024-01-01T18:59:15", "amount": 89.6, "from_account": "A004676", "to_account": "A006740", "tx_type": "payment", "description": "payment via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "82.108.145.69", "device_id": "d2e96575-bf04-4501-9e3d-d8e99ff7b548", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044903", "timestamp": "2024-02-25T17:45:47", "amount": 496.94, "from_account": "A007065", "to_account": "A003383", "tx_type": "payment", "description": "payment via pos", "fee": 8.16, "currency": "GBP", "channel": "pos", "ip_address": "32.236.252.190", "device_id": "e5353e53-b3f1-44be-8e46-a361c0adc120", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044905", "timestamp": "2024-01-29T10:27:20", "amount": 44.83, "from_account": "A003895", "to_account": "A003719", "tx_type": "payment", "description": "payment via branch", "fee": 0.53, "currency": "CAD", "channel": "branch", "ip_address": "53.172.82.12", "device_id": "cc699784-8c96-4b35-a454-f75aea808bfe", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044906", "timestamp": "2024-02-14T16:00:55", "amount": 708.43, "from_account": "A004153", "to_account": "A000142", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.99, "currency": "EUR", "channel": "atm", "ip_address": "156.209.195.211", "device_id": "05f45988-13d7-4c78-8f53-4bbc47f5dc45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044907", "timestamp": "2024-01-03T16:54:36", "amount": 26.29, "from_account": "A005024", "to_account": "A004670", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "200.235.101.122", "device_id": "12b770c4-268b-4416-af68-66c71c3dd0ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044908", "timestamp": "2024-02-02T13:10:06", "amount": 36.37, "from_account": "A005144", "to_account": "A004088", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "94.88.179.224", "device_id": "9701075f-46db-490d-93a1-e300566be6d1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044909", "timestamp": "2024-03-18T19:59:10", "amount": 81.79, "from_account": "A000995", "to_account": "A001610", "tx_type": "payment", "description": "payment via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "25.13.244.52", "device_id": "d8c684c0-1e79-49df-8305-0144257ad640", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044911", "timestamp": "2024-01-02T10:35:19", "amount": 9831.16, "from_account": "A005079", "to_account": "A007377", "tx_type": "payment", "description": "payment via atm", "fee": 130.77, "currency": "USD", "channel": "atm", "ip_address": "211.135.229.198", "device_id": "96ddf3be-c753-45e9-98eb-8987affdc634", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044912", "timestamp": "2024-03-26T11:49:18", "amount": 76.5, "from_account": "A004984", "to_account": "A002313", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.26, "currency": "EUR", "channel": "mobile", "ip_address": "49.15.67.58", "device_id": "b80b4063-a98c-4864-b119-09287a81c3f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044913", "timestamp": "2024-02-24T10:15:26", "amount": 417.06, "from_account": "A000932", "to_account": "A003648", "tx_type": "purchase", "description": "purchase via online", "fee": 7.98, "currency": "EUR", "channel": "online", "ip_address": "11.231.224.80", "device_id": "26a44e23-6c6e-40ee-925a-332f65810fd9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044914", "timestamp": "2024-03-24T06:59:40", "amount": 51.38, "from_account": "A000099", "to_account": "A003260", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "195.35.21.139", "device_id": "35046a2e-2dd2-44a7-ae9d-192f5666f1df", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044915", "timestamp": "2024-01-03T13:14:33", "amount": 788.05, "from_account": "A005588", "to_account": "A000011", "tx_type": "payment", "description": "payment via branch", "fee": 1.87, "currency": "USD", "channel": "branch", "ip_address": "122.176.96.224", "device_id": "ddbe1b13-9a52-4766-9ffb-5b9e8f0cbde7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044916", "timestamp": "2024-02-02T16:46:37", "amount": 53.94, "from_account": "A004723", "to_account": "A003432", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.96, "currency": "CAD", "channel": "atm", "ip_address": "116.16.78.54", "device_id": "cb7e4660-ccc6-4905-a54c-b955710e6957", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044917", "timestamp": "2024-02-18T18:11:19", "amount": 1.43, "from_account": "A001350", "to_account": "A000404", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "124.183.69.241", "device_id": "c908a5ec-596d-4e2e-b400-2ee8d3997ac9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044918", "timestamp": "2024-02-11T15:48:20", "amount": 14.96, "from_account": "A003719", "to_account": "A001070", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "169.36.252.176", "device_id": "04017e6c-bbcd-4bb1-bbf5-a1f37be75488", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044919", "timestamp": "2024-03-20T11:46:56", "amount": 838.0, "from_account": "A005036", "to_account": "A000963", "tx_type": "payment", "description": "payment via branch", "fee": 3.36, "currency": "CAD", "channel": "branch", "ip_address": "138.221.149.111", "device_id": "5288cb26-dd2d-4b70-8b2d-843553004c6d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044920", "timestamp": "2024-01-30T12:27:48", "amount": 22.3, "from_account": "A000342", "to_account": "A006108", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "190.82.233.104", "device_id": "f4e6b919-3551-42ef-bae6-495efa5e1c3e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044921", "timestamp": "2024-02-22T13:03:08", "amount": 87.82, "from_account": "A003589", "to_account": "A006251", "tx_type": "transfer", "description": "transfer via online", "fee": 1.03, "currency": "EUR", "channel": "online", "ip_address": "160.225.244.250", "device_id": "724a77dd-3bd9-4e8d-b328-48154c753f73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044922", "timestamp": "2024-03-06T07:52:52", "amount": 124.91, "from_account": "A005000", "to_account": "A000059", "tx_type": "payment", "description": "payment via pos", "fee": 0.75, "currency": "GBP", "channel": "pos", "ip_address": "72.62.162.178", "device_id": "fa670290-d68d-46a7-a9d8-4922884b38fc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044923", "timestamp": "2024-03-06T12:33:29", "amount": 793.89, "from_account": "A001636", "to_account": "A005352", "tx_type": "deposit", "description": "deposit via online", "fee": 13.78, "currency": "USD", "channel": "online", "ip_address": "30.248.246.92", "device_id": "6ba8e01d-ebf7-46cb-9da7-6691c98fc7f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044924", "timestamp": "2024-01-01T09:49:07", "amount": 46.58, "from_account": "A003046", "to_account": "A004389", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "63.94.43.93", "device_id": "e45c06ef-d645-4670-9f96-7efcb196d8b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044925", "timestamp": "2024-03-29T22:12:42", "amount": 661.75, "from_account": "A002086", "to_account": "A006182", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.67, "currency": "GBP", "channel": "pos", "ip_address": "149.174.10.140", "device_id": "d0c7ba4d-6a95-47a6-b78c-b0d861eb9cbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044926", "timestamp": "2024-03-30T18:17:25", "amount": 49.55, "from_account": "A001056", "to_account": "A007422", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "13.140.233.8", "device_id": "0098482c-e7b2-4a69-bb75-8e2b529ce9c5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044927", "timestamp": "2024-02-02T16:49:53", "amount": 82.5, "from_account": "A002902", "to_account": "A003906", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.34, "currency": "CAD", "channel": "online", "ip_address": "2.167.147.181", "device_id": "f9da7fba-0b13-4594-ad59-e6f40ebde1c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044928", "timestamp": "2024-01-07T01:32:00", "amount": 51.74, "from_account": "A005827", "to_account": "A005711", "tx_type": "purchase", "description": "purchase via online", "fee": 0.43, "currency": "CAD", "channel": "online", "ip_address": "77.223.110.217", "device_id": "7d5de624-92c0-4008-b298-5bcaf137d5ad", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044929", "timestamp": "2024-01-19T19:02:19", "amount": 508.17, "from_account": "A002535", "to_account": "A003257", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.36, "currency": "USD", "channel": "pos", "ip_address": "25.141.248.5", "device_id": "5b0c1c3d-1259-4282-898e-7a4726d60b39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044930", "timestamp": "2024-03-09T21:53:48", "amount": 44.43, "from_account": "A003810", "to_account": "A002279", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "183.45.172.132", "device_id": "fcc58b8e-7387-463c-b66d-a1c933968a17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044931", "timestamp": "2024-03-09T09:51:23", "amount": 92.03, "from_account": "A004365", "to_account": "A006872", "tx_type": "purchase", "description": "purchase via online", "fee": 1.02, "currency": "EUR", "channel": "online", "ip_address": "77.239.13.70", "device_id": "1740a512-c4bd-431b-b3c8-5634739e8455", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044932", "timestamp": "2024-03-27T14:59:34", "amount": 513.89, "from_account": "A000970", "to_account": "A000743", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.36, "currency": "CAD", "channel": "atm", "ip_address": "108.242.227.59", "device_id": "e3b61ee1-5f87-4295-a407-005255dcc21e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044933", "timestamp": "2024-03-22T11:48:59", "amount": 82.63, "from_account": "A005234", "to_account": "A003375", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.91, "currency": "USD", "channel": "mobile", "ip_address": "182.241.249.105", "device_id": "03ea578c-491b-4cc1-abea-2c41af5fb064", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044935", "timestamp": "2024-01-04T14:14:04", "amount": 417.22, "from_account": "A001507", "to_account": "A006368", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.92, "currency": "EUR", "channel": "mobile", "ip_address": "14.213.31.98", "device_id": "ea6be04e-e508-4d82-9312-8397262e7d9f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044936", "timestamp": "2024-01-13T08:46:18", "amount": 40.22, "from_account": "A000272", "to_account": "A006237", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.49, "currency": "GBP", "channel": "branch", "ip_address": "39.156.222.95", "device_id": "28c72e79-a082-4421-9c8e-d5f40312e1eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044937", "timestamp": "2024-03-22T09:12:22", "amount": 8125.73, "from_account": "A004049", "to_account": "A000970", "tx_type": "purchase", "description": "purchase via mobile", "fee": 144.01, "currency": "USD", "channel": "mobile", "ip_address": "88.154.240.70", "device_id": "a5f57ea9-8731-4ffe-a8f8-03ba5bb27667", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044938", "timestamp": "2024-03-01T12:30:25", "amount": 338.06, "from_account": "A006728", "to_account": "A001422", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.01, "currency": "CAD", "channel": "mobile", "ip_address": "193.30.141.79", "device_id": "403bdbd2-4231-44bd-8355-c8c28b5bf120", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044939", "timestamp": "2024-02-24T09:13:30", "amount": 96.93, "from_account": "A004678", "to_account": "A004801", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.7, "currency": "EUR", "channel": "mobile", "ip_address": "141.253.122.163", "device_id": "da17be7f-7a90-43d0-b2d4-5de5760ef7bf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044940", "timestamp": "2024-01-12T08:04:34", "amount": 261.1, "from_account": "A007362", "to_account": "A000730", "tx_type": "payment", "description": "payment via mobile", "fee": 4.04, "currency": "GBP", "channel": "mobile", "ip_address": "214.27.110.228", "device_id": "98bb3204-d5c1-40ab-abf7-06730f0410f7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044942", "timestamp": "2024-01-10T14:44:20", "amount": 33.44, "from_account": "A006892", "to_account": "A000158", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "213.57.106.66", "device_id": "1b584bef-0d30-44a0-b349-1d9bbca27626", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044943", "timestamp": "2024-01-03T15:46:46", "amount": 86.69, "from_account": "A000266", "to_account": "A004064", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.95, "currency": "EUR", "channel": "pos", "ip_address": "14.139.97.225", "device_id": "9e521dae-8ec6-4899-bec8-d8c2f93ab8f8", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044944", "timestamp": "2024-03-12T16:11:13", "amount": 45.4, "from_account": "A005011", "to_account": "A006574", "tx_type": "payment", "description": "payment via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "145.11.17.227", "device_id": "c32e2001-7281-42c9-9f33-ab93b52d3ee4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044945", "timestamp": "2024-01-24T22:10:07", "amount": 62.5, "from_account": "A006986", "to_account": "A006306", "tx_type": "transfer", "description": "transfer via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "21.39.53.238", "device_id": "b40deba4-236f-4ebe-b41e-3f31e6230b16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044946", "timestamp": "2024-01-08T16:50:24", "amount": 91.61, "from_account": "A003562", "to_account": "A006175", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.0, "currency": "USD", "channel": "mobile", "ip_address": "186.183.220.216", "device_id": "302e5df3-1d40-4c9f-bd90-2c100450cf81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044947", "timestamp": "2024-01-16T17:14:01", "amount": 444.08, "from_account": "A004475", "to_account": "A006397", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.44, "currency": "GBP", "channel": "mobile", "ip_address": "161.88.149.50", "device_id": "a08f4cf6-5f06-424b-9297-fc1c6f1c72b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044948", "timestamp": "2024-01-13T22:41:26", "amount": 52.02, "from_account": "A004096", "to_account": "A007026", "tx_type": "payment", "description": "payment via branch", "fee": 0.87, "currency": "USD", "channel": "branch", "ip_address": "141.94.230.125", "device_id": "c51b058c-3309-47db-b1b8-20a5ea5c2574", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044949", "timestamp": "2024-02-02T03:16:48", "amount": 96.04, "from_account": "A000216", "to_account": "A003339", "tx_type": "deposit", "description": "deposit via online", "fee": 1.86, "currency": "USD", "channel": "online", "ip_address": "145.164.229.73", "device_id": "8d1bda2f-54f6-4eb6-9e4f-662cdac348d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044950", "timestamp": "2024-01-14T12:25:38", "amount": 73.67, "from_account": "A002740", "to_account": "A005700", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.16, "currency": "CAD", "channel": "mobile", "ip_address": "113.134.221.14", "device_id": "774eeb25-6ac3-43ef-8e29-c75b0460e134", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044951", "timestamp": "2024-01-30T11:47:39", "amount": 65.77, "from_account": "A007387", "to_account": "A001863", "tx_type": "transfer", "description": "transfer via online", "fee": 0.96, "currency": "GBP", "channel": "online", "ip_address": "211.83.44.110", "device_id": "58a58ed4-bfb8-42dc-a156-4533fa0013cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044952", "timestamp": "2024-01-10T17:21:51", "amount": 61.61, "from_account": "A003180", "to_account": "A001029", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.94, "currency": "GBP", "channel": "pos", "ip_address": "58.70.79.255", "device_id": "087ebc3a-93b2-448f-b82d-43da823152d0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044953", "timestamp": "2024-01-30T18:31:41", "amount": 2.13, "from_account": "A007319", "to_account": "A007173", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "189.115.109.167", "device_id": "65fe3e1e-5d87-4709-88af-ecef447ea9bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044954", "timestamp": "2024-01-08T09:46:30", "amount": 759.86, "from_account": "A007445", "to_account": "A003844", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.66, "currency": "GBP", "channel": "branch", "ip_address": "217.215.195.211", "device_id": "eec9509e-d969-4033-b127-70060938bb52", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044955", "timestamp": "2024-03-13T09:23:55", "amount": 8.66, "from_account": "A001648", "to_account": "A001837", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "95.103.242.118", "device_id": "a79cfc17-88db-485b-be20-d899843da00d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044956", "timestamp": "2024-03-01T10:47:19", "amount": 771.28, "from_account": "A006817", "to_account": "A004577", "tx_type": "payment", "description": "payment via atm", "fee": 3.4, "currency": "EUR", "channel": "atm", "ip_address": "179.123.158.79", "device_id": "009fa696-79d4-4fc5-8a5e-a159ab2bfca1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044957", "timestamp": "2024-02-01T17:50:50", "amount": 22.13, "from_account": "A005511", "to_account": "A001516", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "103.155.13.244", "device_id": "ddeefb05-dd66-460f-b730-b69eae78bcd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044958", "timestamp": "2024-02-08T15:05:55", "amount": 83.34, "from_account": "A005770", "to_account": "A006856", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "18.244.191.204", "device_id": "6cbbc4f7-f01b-47db-9a85-d8c8c7ef0d7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044959", "timestamp": "2024-02-06T12:28:52", "amount": 772.86, "from_account": "A001110", "to_account": "A006429", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 12.37, "currency": "USD", "channel": "mobile", "ip_address": "181.193.160.162", "device_id": "09878c7d-352e-4cfa-b733-35c66805c2c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044960", "timestamp": "2024-03-27T21:13:20", "amount": 19.37, "from_account": "A003677", "to_account": "A006690", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "187.159.47.5", "device_id": "3648ff91-2084-4e19-bb83-d0bec1aefc83", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044962", "timestamp": "2024-01-29T14:53:22", "amount": 5.92, "from_account": "A005656", "to_account": "A003358", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "70.179.50.79", "device_id": "6b890e39-cd14-4a68-ae36-bcfb947b649c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044963", "timestamp": "2024-01-22T08:47:28", "amount": 8.1, "from_account": "A005025", "to_account": "A003599", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "13.61.94.100", "device_id": "d94699ae-07b3-40b7-8c99-41dbee019a85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044964", "timestamp": "2024-03-10T12:44:55", "amount": 54.05, "from_account": "A002110", "to_account": "A006193", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "72.254.126.12", "device_id": "fe740794-2f9a-4279-8c2c-917eb7d10e4e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044965", "timestamp": "2024-03-07T12:34:02", "amount": 197.12, "from_account": "A006252", "to_account": "A003981", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.53, "currency": "GBP", "channel": "branch", "ip_address": "220.62.111.12", "device_id": "57310920-1d1e-4196-9863-e299f8430a79", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044966", "timestamp": "2024-02-28T12:30:20", "amount": 30.28, "from_account": "A006235", "to_account": "A004471", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "137.95.25.78", "device_id": "c2be0f3c-2de7-4ed3-a371-d2289d3ab7f5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044967", "timestamp": "2024-01-03T11:55:51", "amount": 3.45, "from_account": "A003752", "to_account": "A005290", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "84.158.35.200", "device_id": "392afe1b-9bc7-4ad4-a42e-68d9afe8e8cc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044968", "timestamp": "2024-01-29T16:16:01", "amount": 42.11, "from_account": "A006851", "to_account": "A004564", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.47, "currency": "USD", "channel": "pos", "ip_address": "17.0.200.178", "device_id": "c024add2-589f-4890-b95d-d385783e3617", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044969", "timestamp": "2024-03-08T11:32:38", "amount": 687.64, "from_account": "A004180", "to_account": "A002537", "tx_type": "transfer", "description": "transfer via online", "fee": 9.58, "currency": "USD", "channel": "online", "ip_address": "2.63.118.158", "device_id": "b40a6fb9-7de3-4184-b17a-5be6b479c32b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044970", "timestamp": "2024-03-25T16:30:03", "amount": 683.4, "from_account": "A002768", "to_account": "A000994", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.7, "currency": "GBP", "channel": "branch", "ip_address": "26.153.47.143", "device_id": "f16b3d47-104b-45b2-b663-c01f22025e1e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044972", "timestamp": "2024-01-14T09:55:14", "amount": 47.5, "from_account": "A007166", "to_account": "A000153", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.56, "currency": "CAD", "channel": "branch", "ip_address": "167.244.139.216", "device_id": "337b7080-e618-4c62-9a51-fdb89639f814", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044973", "timestamp": "2024-02-01T07:37:16", "amount": 55.63, "from_account": "A006626", "to_account": "A004534", "tx_type": "payment", "description": "payment via mobile", "fee": 0.67, "currency": "USD", "channel": "mobile", "ip_address": "30.96.70.113", "device_id": "367a3055-bc33-42ea-ac4e-1541a3690094", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044974", "timestamp": "2024-02-08T08:18:55", "amount": 40.69, "from_account": "A007384", "to_account": "A002549", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.74, "currency": "GBP", "channel": "mobile", "ip_address": "43.240.33.148", "device_id": "71e44958-4ed5-41e0-b96b-6dacfd5cdcd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044975", "timestamp": "2024-01-15T12:16:49", "amount": 26.24, "from_account": "A004301", "to_account": "A007385", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.4, "currency": "USD", "channel": "atm", "ip_address": "146.39.253.187", "device_id": "57cbdc68-0eb3-4d67-acd0-f555cd071795", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044976", "timestamp": "2024-03-11T06:18:37", "amount": 25.2, "from_account": "A005674", "to_account": "A006280", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "57.134.203.137", "device_id": "9cccbdc6-f6a0-4752-a06a-f324f4ee8c51", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044977", "timestamp": "2024-03-15T16:58:13", "amount": 74.54, "from_account": "A000919", "to_account": "A006673", "tx_type": "transfer", "description": "transfer via online", "fee": 1.12, "currency": "EUR", "channel": "online", "ip_address": "147.76.100.254", "device_id": "db0da880-52ef-48fd-93e5-16f5ed8b23c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044978", "timestamp": "2024-03-13T09:45:41", "amount": 96.25, "from_account": "A002040", "to_account": "A000488", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.92, "currency": "GBP", "channel": "branch", "ip_address": "13.196.187.204", "device_id": "f3fe561b-ae5e-48a8-bda8-4816cab1b3fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044979", "timestamp": "2024-03-11T14:02:39", "amount": 41.01, "from_account": "A006527", "to_account": "A002303", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "55.211.234.78", "device_id": "8585eaad-1b59-40f9-b9e8-d63389ba08ec", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044980", "timestamp": "2024-01-19T14:47:39", "amount": 375.08, "from_account": "A002127", "to_account": "A004002", "tx_type": "deposit", "description": "deposit via online", "fee": 3.91, "currency": "USD", "channel": "online", "ip_address": "96.140.156.173", "device_id": "27262a26-479e-4360-b4fd-273f067e5dff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044981", "timestamp": "2024-03-21T17:33:57", "amount": 49.75, "from_account": "A004075", "to_account": "A004400", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.56, "currency": "CAD", "channel": "branch", "ip_address": "78.108.130.29", "device_id": "c0f5743f-aab3-45d4-b42c-a6c982f28cc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044982", "timestamp": "2024-02-06T17:36:50", "amount": 28.48, "from_account": "A000891", "to_account": "A000432", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "160.11.246.200", "device_id": "e1501f2f-41f5-489e-ae4e-1bdebfca1b04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044983", "timestamp": "2024-01-08T09:13:07", "amount": 774.33, "from_account": "A006230", "to_account": "A001262", "tx_type": "payment", "description": "payment via pos", "fee": 6.84, "currency": "GBP", "channel": "pos", "ip_address": "124.234.31.197", "device_id": "cd5d5116-89fb-4349-820c-09fa4269b825", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044984", "timestamp": "2024-03-15T13:06:01", "amount": 18.55, "from_account": "A002876", "to_account": "A003007", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "75.245.131.24", "device_id": "08ea3579-3661-43e2-b308-6fc0278868bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044985", "timestamp": "2024-02-07T13:08:25", "amount": 58.81, "from_account": "A005059", "to_account": "A004576", "tx_type": "payment", "description": "payment via online", "fee": 1.05, "currency": "EUR", "channel": "online", "ip_address": "201.57.1.108", "device_id": "2f0e1a92-8e6c-458e-9c81-ad3da7d6a1f4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044986", "timestamp": "2024-03-31T10:08:04", "amount": 96.71, "from_account": "A006292", "to_account": "A004752", "tx_type": "payment", "description": "payment via pos", "fee": 0.73, "currency": "USD", "channel": "pos", "ip_address": "144.78.161.40", "device_id": "9559667c-da0a-41a7-8149-a61643b6d326", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044987", "timestamp": "2024-02-15T10:55:32", "amount": 79.96, "from_account": "A006367", "to_account": "A006549", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.06, "currency": "EUR", "channel": "branch", "ip_address": "222.50.152.240", "device_id": "0fe98070-6bfd-4097-b208-7ec809f0d2df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044988", "timestamp": "2024-02-03T05:22:17", "amount": 384.47, "from_account": "A001574", "to_account": "A007378", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.43, "currency": "CAD", "channel": "pos", "ip_address": "57.91.216.66", "device_id": "3d2809dd-2393-4db7-8456-8612a0a34391", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044990", "timestamp": "2024-01-14T09:28:47", "amount": 6.67, "from_account": "A001223", "to_account": "A000686", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "185.52.192.70", "device_id": "69c1c3ad-5a5a-4460-8c25-20dca3d6b470", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044991", "timestamp": "2024-02-13T09:58:42", "amount": 176.29, "from_account": "A002689", "to_account": "A003563", "tx_type": "purchase", "description": "purchase via online", "fee": 1.31, "currency": "EUR", "channel": "online", "ip_address": "60.125.58.141", "device_id": "e505feba-cc63-40e7-ba0e-d74381b94559", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044992", "timestamp": "2024-02-22T17:21:04", "amount": 61.27, "from_account": "A006289", "to_account": "A007013", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "92.222.13.187", "device_id": "347f46f0-619e-429f-bca1-fc7e2dc54705", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044993", "timestamp": "2024-03-25T18:26:16", "amount": 56.1, "from_account": "A000015", "to_account": "A006627", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "33.69.183.50", "device_id": "e8a68cd8-3dd3-404a-a973-16188a655eae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044994", "timestamp": "2024-01-26T10:57:25", "amount": 13.46, "from_account": "A000153", "to_account": "A002021", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "80.98.73.6", "device_id": "17547398-b802-4f60-89af-6ef44c69cfe7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00044996", "timestamp": "2024-02-01T07:12:47", "amount": 89.87, "from_account": "A006541", "to_account": "A007275", "tx_type": "payment", "description": "payment via online", "fee": 1.16, "currency": "USD", "channel": "online", "ip_address": "138.83.59.126", "device_id": "c5b9f19d-3dce-4bf9-904b-11858f42fa3f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044997", "timestamp": "2024-02-19T19:47:28", "amount": 68.84, "from_account": "A000873", "to_account": "A002339", "tx_type": "payment", "description": "payment via branch", "fee": 0.92, "currency": "GBP", "channel": "branch", "ip_address": "105.226.165.101", "device_id": "cacb999b-a86c-4c2c-b19f-a88c9579c4ba", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044998", "timestamp": "2024-03-19T20:14:34", "amount": 792.89, "from_account": "A004244", "to_account": "A000611", "tx_type": "payment", "description": "payment via atm", "fee": 7.98, "currency": "EUR", "channel": "atm", "ip_address": "51.72.92.161", "device_id": "696e709e-1ca1-45ac-88f2-4b53c5b197a3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00044999", "timestamp": "2024-03-10T06:35:59", "amount": 82.49, "from_account": "A007176", "to_account": "A000822", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.82, "currency": "GBP", "channel": "mobile", "ip_address": "26.29.13.129", "device_id": "6cec9638-4efd-415d-b56f-2058676b210a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045000", "timestamp": "2024-03-13T06:48:18", "amount": 835.12, "from_account": "A006148", "to_account": "A006637", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.46, "currency": "EUR", "channel": "atm", "ip_address": "115.174.253.63", "device_id": "dc04e863-1f83-40ba-a956-6f7dc3e5a9ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045001", "timestamp": "2024-03-09T11:38:59", "amount": 14.58, "from_account": "A005685", "to_account": "A004132", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "112.223.33.15", "device_id": "715486e8-ea9f-4296-862c-636bb450431d", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045003", "timestamp": "2024-03-16T06:14:38", "amount": 37.63, "from_account": "A001587", "to_account": "A004534", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "130.51.224.122", "device_id": "662c3fe0-b5d7-4043-8e00-40c319c7aa5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045004", "timestamp": "2024-02-10T09:39:36", "amount": 46.33, "from_account": "A004283", "to_account": "A003684", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.31, "currency": "GBP", "channel": "pos", "ip_address": "145.100.44.63", "device_id": "5b886ec9-0f5b-47f6-8fed-5bf8874d8821", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045005", "timestamp": "2024-02-12T10:20:07", "amount": 562.26, "from_account": "A001813", "to_account": "A001521", "tx_type": "payment", "description": "payment via mobile", "fee": 8.27, "currency": "USD", "channel": "mobile", "ip_address": "45.68.80.94", "device_id": "1c5a1839-341f-40c1-88bd-88da62457375", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045006", "timestamp": "2024-01-30T14:38:45", "amount": 40.58, "from_account": "A003713", "to_account": "A001530", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.72, "currency": "USD", "channel": "atm", "ip_address": "39.29.254.152", "device_id": "81890597-65ab-4ce5-a2cc-6320fe2bb8c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045007", "timestamp": "2024-03-14T22:45:49", "amount": 41.67, "from_account": "A001104", "to_account": "A001759", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "185.29.249.191", "device_id": "4ea054ca-ae20-4676-a1fc-9664db2f5a84", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045008", "timestamp": "2024-01-27T11:35:08", "amount": 35.56, "from_account": "A005861", "to_account": "A001182", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.42, "currency": "GBP", "channel": "mobile", "ip_address": "178.173.134.1", "device_id": "1c391ace-4677-4197-ab36-170cdb210e45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045010", "timestamp": "2024-02-11T11:42:07", "amount": 11.21, "from_account": "A004754", "to_account": "A000188", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "126.76.253.90", "device_id": "1aee458f-bb08-4bc5-9d3f-de3cf4ca6725", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045011", "timestamp": "2024-02-29T13:34:23", "amount": 79.79, "from_account": "A003537", "to_account": "A003729", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.96, "currency": "EUR", "channel": "atm", "ip_address": "60.30.0.135", "device_id": "88a73c4d-8ef6-48d9-aa7a-3bdc8b5d3ff0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045012", "timestamp": "2024-02-12T17:47:48", "amount": 67.32, "from_account": "A000716", "to_account": "A006412", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.91, "currency": "GBP", "channel": "mobile", "ip_address": "129.112.168.198", "device_id": "42292970-e41d-475a-a621-30d847df966f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045013", "timestamp": "2024-03-14T15:39:52", "amount": 26.52, "from_account": "A006033", "to_account": "A005465", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.44, "currency": "EUR", "channel": "atm", "ip_address": "40.21.240.196", "device_id": "51834eab-3d98-4cfc-8b43-2c36a865d90b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045014", "timestamp": "2024-01-27T10:38:29", "amount": 15.02, "from_account": "A003345", "to_account": "A002090", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "82.102.99.12", "device_id": "8f4d79e6-2aa5-4f83-b492-db7b3a37c899", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045016", "timestamp": "2024-03-11T04:17:08", "amount": 484.49, "from_account": "A004150", "to_account": "A003028", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.4, "currency": "EUR", "channel": "pos", "ip_address": "149.74.84.98", "device_id": "a4e278d6-7762-40d2-ae39-26376c76026b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045017", "timestamp": "2024-03-19T11:33:06", "amount": 14.2, "from_account": "A003085", "to_account": "A007069", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "66.9.68.245", "device_id": "6f6c1f20-1593-4871-8d73-e3e09e70a410", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045018", "timestamp": "2024-01-02T11:42:19", "amount": 28.4, "from_account": "A000706", "to_account": "A003860", "tx_type": "payment", "description": "payment via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "207.190.12.218", "device_id": "b5f048dd-5dd7-40e6-93a2-ead7865b4cca", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045019", "timestamp": "2024-02-11T14:17:42", "amount": 86.5, "from_account": "A000884", "to_account": "A003719", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.88, "currency": "USD", "channel": "atm", "ip_address": "108.113.128.61", "device_id": "365b1863-c048-4a1c-ab65-6a180fe6c27b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045020", "timestamp": "2024-02-19T18:19:55", "amount": 33.89, "from_account": "A007153", "to_account": "A006665", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "125.54.215.28", "device_id": "aabe690a-078e-4e90-b829-300838443064", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045021", "timestamp": "2024-03-29T07:26:53", "amount": 55.06, "from_account": "A003799", "to_account": "A004592", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "203.157.221.218", "device_id": "559c3310-6bad-4bd9-a855-1dba321fa77b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045022", "timestamp": "2024-02-11T08:24:11", "amount": 254.39, "from_account": "A005165", "to_account": "A004020", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.92, "currency": "USD", "channel": "atm", "ip_address": "52.234.5.236", "device_id": "9df34b27-86e4-40fd-95ae-8cb17fbe05d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045023", "timestamp": "2024-01-20T07:08:36", "amount": 35.52, "from_account": "A005635", "to_account": "A001131", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.23, "currency": "EUR", "channel": "mobile", "ip_address": "87.90.172.43", "device_id": "722109d3-23d5-43c1-b522-378c9195aaa0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045024", "timestamp": "2024-01-07T12:59:23", "amount": 32.42, "from_account": "A005320", "to_account": "A006189", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.58, "currency": "GBP", "channel": "pos", "ip_address": "7.153.1.22", "device_id": "69397421-c4ac-44d7-9c87-ec0e9797a061", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045025", "timestamp": "2024-03-13T12:26:57", "amount": 241.84, "from_account": "A005491", "to_account": "A002307", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.91, "currency": "USD", "channel": "mobile", "ip_address": "42.159.14.184", "device_id": "29a5958f-7ac6-4e06-afe8-59c10228eeaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045026", "timestamp": "2024-03-11T04:07:32", "amount": 32.6, "from_account": "A000808", "to_account": "A006726", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "178.22.1.123", "device_id": "2fa4f5b4-0e8b-4cba-b632-2267848f6a2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045027", "timestamp": "2024-03-07T15:31:19", "amount": 3.78, "from_account": "A002524", "to_account": "A000620", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "158.172.196.4", "device_id": "c79b30aa-d4b4-4ec1-b047-b8ae995baca8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045028", "timestamp": "2024-01-20T15:50:38", "amount": 64.51, "from_account": "A005721", "to_account": "A001895", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.25, "currency": "GBP", "channel": "atm", "ip_address": "164.227.134.64", "device_id": "ddd28b0b-d264-4f29-8566-c956ef7806e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045029", "timestamp": "2024-03-05T15:28:14", "amount": 13.16, "from_account": "A006437", "to_account": "A001713", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "198.204.208.34", "device_id": "e30d2e8e-6cbc-4aac-bc81-ca1a75332878", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045030", "timestamp": "2024-03-14T12:10:23", "amount": 45.54, "from_account": "A001018", "to_account": "A006403", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.75, "currency": "GBP", "channel": "pos", "ip_address": "213.139.164.209", "device_id": "840d940c-c32d-4906-be24-268a18cf9e31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045031", "timestamp": "2024-02-03T09:04:01", "amount": 525.48, "from_account": "A003942", "to_account": "A002935", "tx_type": "deposit", "description": "deposit via online", "fee": 3.36, "currency": "GBP", "channel": "online", "ip_address": "39.60.170.241", "device_id": "192fb54f-6a96-47b1-ad4f-a236b60b4197", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045032", "timestamp": "2024-01-28T14:17:49", "amount": 91.71, "from_account": "A004250", "to_account": "A006477", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.56, "currency": "EUR", "channel": "pos", "ip_address": "70.155.217.181", "device_id": "ce7993ee-1682-4f84-b3af-a0abbf27baf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045033", "timestamp": "2024-01-30T14:48:33", "amount": 14.48, "from_account": "A001592", "to_account": "A004327", "tx_type": "payment", "description": "payment via pos", "fee": 0.23, "currency": "EUR", "channel": "pos", "ip_address": "117.43.101.1", "device_id": "a9e66377-2375-4f40-aba6-99c5ea799f7b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045035", "timestamp": "2024-02-08T12:43:59", "amount": 96.75, "from_account": "A000706", "to_account": "A006881", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "80.98.105.44", "device_id": "960b871d-7a66-46aa-a745-6ac4f13c3753", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045036", "timestamp": "2024-03-12T06:50:07", "amount": 25.06, "from_account": "A002642", "to_account": "A000967", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "20.9.90.2", "device_id": "7e2c63b9-235a-4e88-9d3c-d91d31ea32aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045037", "timestamp": "2024-02-20T10:36:53", "amount": 42.62, "from_account": "A006937", "to_account": "A003292", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.37, "currency": "USD", "channel": "mobile", "ip_address": "33.95.227.247", "device_id": "fcc4b93b-1c97-4ba8-a4a3-36f52ecb10b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045038", "timestamp": "2024-01-26T12:52:14", "amount": 1049.19, "from_account": "A006753", "to_account": "A000014", "tx_type": "payment", "description": "payment via mobile", "fee": 13.49, "currency": "USD", "channel": "mobile", "ip_address": "48.110.45.190", "device_id": "cbe3902d-7f7c-4b69-9c55-7715b62eed76", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045039", "timestamp": "2024-03-21T14:24:55", "amount": 3.21, "from_account": "A006900", "to_account": "A005539", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "50.69.164.73", "device_id": "fc03df53-aacb-45e4-8ef4-602177862262", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045040", "timestamp": "2024-01-11T12:54:55", "amount": 28.24, "from_account": "A000694", "to_account": "A000616", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "116.116.111.8", "device_id": "9c646545-7bad-47a5-98c0-cef5fe46027e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045042", "timestamp": "2024-03-13T10:50:15", "amount": 53.06, "from_account": "A000236", "to_account": "A005441", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.75, "currency": "CAD", "channel": "mobile", "ip_address": "165.214.27.182", "device_id": "3caa66cf-a8ab-4500-9cfc-28689ebba72b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045043", "timestamp": "2024-02-07T05:05:54", "amount": 94.95, "from_account": "A004044", "to_account": "A000291", "tx_type": "purchase", "description": "purchase via online", "fee": 1.32, "currency": "CAD", "channel": "online", "ip_address": "41.117.247.119", "device_id": "b5b32ba8-371e-4007-8193-8cb1fc4527c9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045044", "timestamp": "2024-03-25T04:44:12", "amount": 38.28, "from_account": "A004538", "to_account": "A003269", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "93.72.157.182", "device_id": "606b5fad-ef83-403d-ac40-e68af4970c97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045045", "timestamp": "2024-03-14T02:17:40", "amount": 76.83, "from_account": "A000312", "to_account": "A006441", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.44, "currency": "EUR", "channel": "online", "ip_address": "50.222.218.120", "device_id": "69f122a2-07af-40e2-8458-11d6d948c80c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045046", "timestamp": "2024-02-02T12:28:44", "amount": 69.77, "from_account": "A000197", "to_account": "A006289", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.18, "currency": "EUR", "channel": "pos", "ip_address": "84.43.111.88", "device_id": "b7ba64ad-b1e2-4f0f-b075-19b94e89185b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045047", "timestamp": "2024-02-22T10:06:46", "amount": 18.31, "from_account": "A001735", "to_account": "A003269", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "211.70.246.190", "device_id": "02e5d202-3a7a-4592-951b-b9b15f4369d8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045048", "timestamp": "2024-03-28T08:11:39", "amount": 22.74, "from_account": "A004194", "to_account": "A002511", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "193.31.203.173", "device_id": "0ebca953-3d16-4c17-923e-4829d119163b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045049", "timestamp": "2024-03-21T10:42:26", "amount": 37.97, "from_account": "A002607", "to_account": "A005904", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.56, "currency": "EUR", "channel": "pos", "ip_address": "54.170.118.132", "device_id": "640780f4-8015-4aa9-945e-143d15b682af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045050", "timestamp": "2024-03-22T08:21:14", "amount": 493.91, "from_account": "A002505", "to_account": "A006077", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.77, "currency": "EUR", "channel": "pos", "ip_address": "19.63.55.124", "device_id": "592507f2-5f8f-4ff1-afc6-ca429bfca5c2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045051", "timestamp": "2024-01-02T18:03:21", "amount": 60.2, "from_account": "A001215", "to_account": "A007458", "tx_type": "payment", "description": "payment via mobile", "fee": 1.07, "currency": "USD", "channel": "mobile", "ip_address": "184.73.6.163", "device_id": "3ab826b2-5818-412a-97f3-4767a0723767", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045052", "timestamp": "2024-03-11T21:20:24", "amount": 149.63, "from_account": "A001163", "to_account": "A000079", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "202.81.27.59", "device_id": "58d58ff0-56e2-4434-a95b-5d92b3885d7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045053", "timestamp": "2024-02-20T11:30:05", "amount": 70.45, "from_account": "A002069", "to_account": "A002832", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "61.11.247.0", "device_id": "225642ee-6cdb-4547-a85a-82d29f2e8ff4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045054", "timestamp": "2024-02-01T08:12:24", "amount": 13.02, "from_account": "A000864", "to_account": "A005317", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "160.191.251.66", "device_id": "66a37452-6e28-4a39-af28-3125081d07d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045055", "timestamp": "2024-02-18T13:43:32", "amount": 38.06, "from_account": "A001054", "to_account": "A006817", "tx_type": "payment", "description": "payment via atm", "fee": 0.21, "currency": "EUR", "channel": "atm", "ip_address": "163.111.1.146", "device_id": "5d98fd5c-5606-42ab-9135-8df887d66595", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045056", "timestamp": "2024-02-19T09:53:36", "amount": 9.45, "from_account": "A002403", "to_account": "A003459", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "176.94.206.149", "device_id": "4c2f6af8-21d1-4d64-9346-71e5c51ee3e6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045057", "timestamp": "2024-03-29T11:50:11", "amount": 32.17, "from_account": "A000241", "to_account": "A004647", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "216.120.83.14", "device_id": "919cdc38-b908-4706-ac11-972c04cd625d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045058", "timestamp": "2024-01-24T17:59:40", "amount": 1.33, "from_account": "A005494", "to_account": "A002571", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "112.105.111.175", "device_id": "b259d9c0-5184-4a94-b3c5-815423da931a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045059", "timestamp": "2024-01-08T01:44:02", "amount": 752.39, "from_account": "A000285", "to_account": "A003955", "tx_type": "payment", "description": "payment via branch", "fee": 9.1, "currency": "CAD", "channel": "branch", "ip_address": "147.136.196.43", "device_id": "c9e94ae4-6270-4d28-8475-4b30ecac5f45", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045060", "timestamp": "2024-01-24T11:27:09", "amount": 4173.25, "from_account": "A004274", "to_account": "A007390", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 73.08, "currency": "GBP", "channel": "atm", "ip_address": "66.160.34.63", "device_id": "7f0d41cb-2d7a-4800-a5a5-d836b20d4cf0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045062", "timestamp": "2024-03-07T06:35:08", "amount": 86.41, "from_account": "A001506", "to_account": "A001673", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.33, "currency": "EUR", "channel": "atm", "ip_address": "179.217.192.108", "device_id": "33f0a9f4-c2fc-41b3-bd51-93a45b95a4a7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045063", "timestamp": "2024-01-29T16:37:29", "amount": 8.52, "from_account": "A000027", "to_account": "A001196", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "179.4.105.189", "device_id": "e2b63eb2-805d-48e5-aedd-2403377e581a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045064", "timestamp": "2024-02-06T16:55:05", "amount": 71.86, "from_account": "A000148", "to_account": "A003962", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.04, "currency": "CAD", "channel": "atm", "ip_address": "6.220.159.250", "device_id": "40a8e179-3b43-440d-96a1-d8cebc6d550c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045065", "timestamp": "2024-02-15T09:26:56", "amount": 43.14, "from_account": "A003136", "to_account": "A004783", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "214.46.178.205", "device_id": "55695843-53b1-40ac-95af-c9be7d98bea4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045066", "timestamp": "2024-02-26T02:34:16", "amount": 502.83, "from_account": "A004825", "to_account": "A000349", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.88, "currency": "USD", "channel": "mobile", "ip_address": "153.54.233.231", "device_id": "4a96e9da-2e77-4961-8c66-77278530b17d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045067", "timestamp": "2024-03-14T09:47:08", "amount": 16.65, "from_account": "A002835", "to_account": "A000101", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "134.176.191.254", "device_id": "a3d48904-9063-47c7-b7c3-ae1470c1f333", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045068", "timestamp": "2024-03-27T20:08:06", "amount": 37.2, "from_account": "A005605", "to_account": "A001191", "tx_type": "payment", "description": "payment via online", "fee": 0.67, "currency": "EUR", "channel": "online", "ip_address": "208.22.218.47", "device_id": "540ff82a-e390-4b1c-a70d-a11c1b7897b4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045069", "timestamp": "2024-02-06T21:37:35", "amount": 392.09, "from_account": "A006190", "to_account": "A001214", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.73, "currency": "USD", "channel": "pos", "ip_address": "40.183.63.102", "device_id": "76d512c5-c42d-4154-a0ee-376f73f68c7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045070", "timestamp": "2024-02-28T15:40:22", "amount": 90.53, "from_account": "A004960", "to_account": "A007185", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.38, "currency": "GBP", "channel": "mobile", "ip_address": "25.193.7.239", "device_id": "04023424-ec1e-4ffa-835b-acb5dab9fdb1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045071", "timestamp": "2024-03-15T20:17:51", "amount": 953.75, "from_account": "A003568", "to_account": "A006426", "tx_type": "deposit", "description": "deposit via pos", "fee": 18.0, "currency": "EUR", "channel": "pos", "ip_address": "138.30.152.64", "device_id": "aa8142d4-1837-4f29-9752-8fa622ebf306", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045072", "timestamp": "2024-01-06T13:54:35", "amount": 822.71, "from_account": "A006177", "to_account": "A000370", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 14.82, "currency": "GBP", "channel": "atm", "ip_address": "161.18.152.208", "device_id": "d613e658-6d2e-4fcf-8cc4-7002c53fcf5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045073", "timestamp": "2024-03-04T17:24:28", "amount": 169.47, "from_account": "A001255", "to_account": "A002734", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.5, "currency": "CAD", "channel": "mobile", "ip_address": "79.50.197.201", "device_id": "74a31bcd-34eb-42b0-8b27-5851ce940b0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045074", "timestamp": "2024-02-28T08:34:27", "amount": 89.84, "from_account": "A003063", "to_account": "A004950", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.31, "currency": "GBP", "channel": "atm", "ip_address": "123.73.10.101", "device_id": "6fa87dda-627b-4b60-bc7d-5c55c2282c9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045076", "timestamp": "2024-01-16T18:18:42", "amount": 24.73, "from_account": "A002190", "to_account": "A000710", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "171.52.41.28", "device_id": "402ad786-c142-415e-99e9-4281c27c71f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045077", "timestamp": "2024-01-09T21:43:43", "amount": 129.9, "from_account": "A003314", "to_account": "A003433", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.11, "currency": "GBP", "channel": "pos", "ip_address": "113.101.142.154", "device_id": "ba7c4f81-6fc9-4c61-bcb8-cb943bf56fb6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045078", "timestamp": "2024-01-20T07:15:54", "amount": 924.22, "from_account": "A001565", "to_account": "A002825", "tx_type": "deposit", "description": "deposit via branch", "fee": 12.63, "currency": "EUR", "channel": "branch", "ip_address": "91.163.221.1", "device_id": "216b6798-41ff-483a-9f8a-fc7f7cae47b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045079", "timestamp": "2024-02-19T07:39:26", "amount": 42.98, "from_account": "A005819", "to_account": "A002046", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "GBP", "channel": "mobile", "ip_address": "62.91.75.181", "device_id": "11eddb1c-db92-4687-b4a7-8f8419c9f4f3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045080", "timestamp": "2024-03-30T14:50:30", "amount": 4.11, "from_account": "A003681", "to_account": "A001776", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "218.188.164.254", "device_id": "d03ae98e-4ffa-4b98-af8c-22e842308658", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045081", "timestamp": "2024-02-15T14:55:40", "amount": 31.88, "from_account": "A001613", "to_account": "A005548", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "18.95.232.160", "device_id": "6f313224-bf73-41fe-b66d-08255e17384e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045082", "timestamp": "2024-03-13T21:06:22", "amount": 70.24, "from_account": "A006671", "to_account": "A005867", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "17.44.157.61", "device_id": "bb95dfbd-0591-4e33-8354-85a40935fa23", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045083", "timestamp": "2024-01-28T06:35:09", "amount": 48.75, "from_account": "A001851", "to_account": "A004555", "tx_type": "purchase", "description": "purchase via online", "fee": 0.46, "currency": "USD", "channel": "online", "ip_address": "81.132.3.18", "device_id": "b273eed9-5f4a-4b04-9134-88a7d210dce8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045084", "timestamp": "2024-01-10T12:36:01", "amount": 1.42, "from_account": "A001584", "to_account": "A001230", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "195.33.13.229", "device_id": "0e0a19f4-646f-4d25-978f-487810a2dc05", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045085", "timestamp": "2024-03-14T03:22:49", "amount": 66.06, "from_account": "A002952", "to_account": "A005479", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "212.114.168.160", "device_id": "7f50ba37-c58b-41e1-808e-c9e7754eb17c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045086", "timestamp": "2024-03-24T16:39:09", "amount": 620.86, "from_account": "A007183", "to_account": "A000936", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.81, "currency": "USD", "channel": "branch", "ip_address": "157.76.24.245", "device_id": "ba1ca1fc-c72a-4d41-940e-2af63ae1abea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045087", "timestamp": "2024-02-08T14:00:38", "amount": 41.1, "from_account": "A001091", "to_account": "A002330", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "189.157.97.194", "device_id": "a76e2b74-b262-4faf-9322-9beebdff0919", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045088", "timestamp": "2024-03-14T10:49:27", "amount": 61.21, "from_account": "A005498", "to_account": "A003315", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.22, "currency": "CAD", "channel": "mobile", "ip_address": "141.167.197.63", "device_id": "f518d2c5-f9a6-444d-8347-bb07621eaf9d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045089", "timestamp": "2024-01-23T04:48:35", "amount": 89.54, "from_account": "A002968", "to_account": "A003052", "tx_type": "payment", "description": "payment via atm", "fee": 0.51, "currency": "CAD", "channel": "atm", "ip_address": "87.164.250.150", "device_id": "f9b52a12-e5e3-4c7e-a801-247ef6fe9176", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045090", "timestamp": "2024-03-20T08:10:32", "amount": 92.39, "from_account": "A003751", "to_account": "A001934", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.22, "currency": "CAD", "channel": "mobile", "ip_address": "33.183.192.189", "device_id": "15ad7a11-bf00-48e4-a74c-5f602d6d007f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045091", "timestamp": "2024-01-20T15:36:55", "amount": 59.06, "from_account": "A002663", "to_account": "A000423", "tx_type": "transfer", "description": "transfer via online", "fee": 0.8, "currency": "CAD", "channel": "online", "ip_address": "186.1.198.13", "device_id": "1e5910f3-461a-410a-972e-6172b901513c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045092", "timestamp": "2024-02-21T14:53:03", "amount": 84.94, "from_account": "A006517", "to_account": "A001437", "tx_type": "payment", "description": "payment via online", "fee": 0.9, "currency": "GBP", "channel": "online", "ip_address": "67.41.114.5", "device_id": "2924a31f-625e-4676-8bd0-5bb784baf2b5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045093", "timestamp": "2024-01-09T11:14:53", "amount": 10.02, "from_account": "A000006", "to_account": "A000781", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "220.49.120.127", "device_id": "ec334dcb-4fe6-4390-aa0d-e68d5d51b295", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045094", "timestamp": "2024-03-28T00:40:15", "amount": 108.73, "from_account": "A000140", "to_account": "A007033", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.75, "currency": "USD", "channel": "atm", "ip_address": "17.57.88.39", "device_id": "9e6ba9c8-033a-4984-bd4e-faf23115075e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045095", "timestamp": "2024-01-26T10:06:46", "amount": 376.91, "from_account": "A005534", "to_account": "A003094", "tx_type": "purchase", "description": "purchase via online", "fee": 1.79, "currency": "CAD", "channel": "online", "ip_address": "142.175.247.242", "device_id": "b5b973bb-d18e-4ea0-8008-a13e21fe7bd1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045097", "timestamp": "2024-02-14T06:17:38", "amount": 315.33, "from_account": "A002179", "to_account": "A006656", "tx_type": "transfer", "description": "transfer via online", "fee": 1.63, "currency": "EUR", "channel": "online", "ip_address": "145.76.251.48", "device_id": "d834999b-f856-422a-9989-40e1928d43d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045098", "timestamp": "2024-01-27T03:14:01", "amount": 40.0, "from_account": "A000144", "to_account": "A004204", "tx_type": "payment", "description": "payment via branch", "fee": 0.79, "currency": "CAD", "channel": "branch", "ip_address": "60.74.151.81", "device_id": "eb6c9818-396e-412c-8b40-4da27d8a8faa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045099", "timestamp": "2024-01-18T15:24:50", "amount": 48.24, "from_account": "A000513", "to_account": "A003739", "tx_type": "payment", "description": "payment via online", "fee": 0.88, "currency": "CAD", "channel": "online", "ip_address": "165.217.96.238", "device_id": "ee0ceb1a-18d1-44ce-95c4-9dd7f4a19c7b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045101", "timestamp": "2024-01-25T08:31:33", "amount": 10.67, "from_account": "A006333", "to_account": "A005497", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "35.120.205.166", "device_id": "d72003ea-a4e1-46f5-a301-080e6fe2b411", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045102", "timestamp": "2024-03-31T13:40:27", "amount": 79.7, "from_account": "A006613", "to_account": "A001288", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.6, "currency": "CAD", "channel": "branch", "ip_address": "196.193.205.6", "device_id": "f3d38a88-786f-4023-a35b-fd9de026b221", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045103", "timestamp": "2024-03-19T15:36:56", "amount": 34.68, "from_account": "A006313", "to_account": "A006049", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.58, "currency": "GBP", "channel": "pos", "ip_address": "45.177.231.103", "device_id": "09e45be8-3cb1-4f37-a87f-3359b026e120", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045104", "timestamp": "2024-02-11T04:03:06", "amount": 30.3, "from_account": "A005025", "to_account": "A002754", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "208.116.241.140", "device_id": "d25b847f-db66-431a-9aa0-35954729f5b3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045105", "timestamp": "2024-02-07T07:58:35", "amount": 10.68, "from_account": "A000051", "to_account": "A005364", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "43.104.177.215", "device_id": "60a19f89-5329-40b2-adae-884afc4c16da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045106", "timestamp": "2024-02-26T09:30:14", "amount": 64.2, "from_account": "A004464", "to_account": "A001534", "tx_type": "transfer", "description": "transfer via online", "fee": 0.89, "currency": "EUR", "channel": "online", "ip_address": "164.118.165.90", "device_id": "382cc26a-835e-4dd8-a75c-6efdeb564f89", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045107", "timestamp": "2024-02-28T11:42:50", "amount": 61.15, "from_account": "A000765", "to_account": "A001633", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "37.158.142.136", "device_id": "c9185aab-bb30-490c-9b15-103e92d0ee2d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045108", "timestamp": "2024-01-06T17:29:53", "amount": 74.44, "from_account": "A000862", "to_account": "A002672", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "10.223.173.16", "device_id": "bd337e88-c30a-4826-99b9-459f7411a2e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045109", "timestamp": "2024-01-24T11:13:13", "amount": 82.84, "from_account": "A004741", "to_account": "A003183", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.01, "currency": "CAD", "channel": "atm", "ip_address": "142.48.42.97", "device_id": "168bc7ee-4c02-4977-abe4-302c7ecfc405", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045110", "timestamp": "2024-02-04T10:08:53", "amount": 7.34, "from_account": "A003633", "to_account": "A001615", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "139.3.172.141", "device_id": "cb326806-4b1c-4390-8e71-9d919a8bdcb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045111", "timestamp": "2024-02-10T21:37:37", "amount": 4.51, "from_account": "A002891", "to_account": "A005741", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "45.57.117.185", "device_id": "afb2eb9a-2fa3-48d9-b453-3351305a695b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045112", "timestamp": "2024-02-22T12:00:44", "amount": 59.67, "from_account": "A003307", "to_account": "A007078", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.92, "currency": "EUR", "channel": "branch", "ip_address": "214.94.92.23", "device_id": "e72fe17c-5090-45bc-8f22-fe1f9bda8112", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045113", "timestamp": "2024-03-31T15:22:19", "amount": 229.39, "from_account": "A000849", "to_account": "A000477", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.17, "currency": "GBP", "channel": "online", "ip_address": "60.82.230.241", "device_id": "8aacba52-c40d-47bc-82bf-28b32b892c20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045114", "timestamp": "2024-03-21T12:54:40", "amount": 45.49, "from_account": "A003272", "to_account": "A000046", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "129.16.122.238", "device_id": "bc5efca3-d3a6-437a-a2fa-e3b76778559b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045115", "timestamp": "2024-01-27T04:41:42", "amount": 232.6, "from_account": "A000604", "to_account": "A000813", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.55, "currency": "CAD", "channel": "branch", "ip_address": "130.34.34.199", "device_id": "01a4a8fc-42a3-45c9-8f12-f3f55a372aa4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045116", "timestamp": "2024-01-20T07:49:58", "amount": 77.59, "from_account": "A000669", "to_account": "A002237", "tx_type": "deposit", "description": "deposit via online", "fee": 1.34, "currency": "GBP", "channel": "online", "ip_address": "47.42.54.119", "device_id": "ddbe6cbd-3ebf-4846-b90f-7ca5b8405568", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045117", "timestamp": "2024-02-22T11:57:39", "amount": 21.08, "from_account": "A005803", "to_account": "A006849", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "150.114.217.151", "device_id": "c060a770-fa65-460e-9f2d-434ac10a8ee2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045118", "timestamp": "2024-01-20T12:41:48", "amount": 9.64, "from_account": "A005709", "to_account": "A006764", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "GBP", "channel": "pos", "ip_address": "211.251.137.213", "device_id": "6141b195-5900-472d-b21e-181ee1982301", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045119", "timestamp": "2024-03-13T23:40:23", "amount": 31.4, "from_account": "A000216", "to_account": "A004391", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "69.51.5.36", "device_id": "3c313029-834c-4aff-b49f-0433320a99f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045120", "timestamp": "2024-03-03T13:54:12", "amount": 13.42, "from_account": "A003793", "to_account": "A005953", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "81.211.205.201", "device_id": "d81b0538-e44d-4ae5-8b22-fd748608583f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045121", "timestamp": "2024-02-03T03:45:34", "amount": 34.37, "from_account": "A001329", "to_account": "A002339", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.44, "currency": "CAD", "channel": "atm", "ip_address": "170.148.75.51", "device_id": "4328f238-3640-416f-ae08-29b16a82d0ba", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045123", "timestamp": "2024-02-16T10:12:58", "amount": 45.52, "from_account": "A005128", "to_account": "A003428", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.37, "currency": "CAD", "channel": "mobile", "ip_address": "158.105.29.43", "device_id": "c3abd594-434f-43da-882e-a83f67065a6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045124", "timestamp": "2024-03-05T11:30:13", "amount": 1197.49, "from_account": "A002431", "to_account": "A005458", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.45, "currency": "CAD", "channel": "pos", "ip_address": "55.10.173.59", "device_id": "1fa355f6-9fa4-411f-ba3a-37e7fb178dfe", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045125", "timestamp": "2024-02-19T15:36:20", "amount": 598.06, "from_account": "A004533", "to_account": "A004490", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.38, "currency": "GBP", "channel": "mobile", "ip_address": "56.111.95.140", "device_id": "2085d9c4-923a-45e5-9893-003698f823cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045126", "timestamp": "2024-02-24T10:03:05", "amount": 232.73, "from_account": "A005047", "to_account": "A003443", "tx_type": "purchase", "description": "purchase via online", "fee": 3.31, "currency": "GBP", "channel": "online", "ip_address": "136.24.43.136", "device_id": "99b2a65d-ceb1-47c3-bb25-393c2e6374f5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045127", "timestamp": "2024-03-20T16:41:42", "amount": 20.12, "from_account": "A005424", "to_account": "A004499", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "93.118.152.0", "device_id": "8148b183-aaae-4178-9177-c42855e46daa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045128", "timestamp": "2024-03-29T09:24:37", "amount": 87.35, "from_account": "A004838", "to_account": "A002425", "tx_type": "payment", "description": "payment via branch", "fee": 0.86, "currency": "CAD", "channel": "branch", "ip_address": "6.133.250.109", "device_id": "df956906-f85e-43c8-b6de-e52c3c472909", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045129", "timestamp": "2024-02-14T05:38:41", "amount": 696.28, "from_account": "A003407", "to_account": "A005018", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.76, "currency": "GBP", "channel": "atm", "ip_address": "114.4.206.152", "device_id": "12d7494c-3d65-4c16-bbff-5be3caaec2c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045130", "timestamp": "2024-01-13T16:50:52", "amount": 78.57, "from_account": "A004779", "to_account": "A003194", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.93, "currency": "USD", "channel": "atm", "ip_address": "86.92.107.82", "device_id": "b8ad88ae-334e-4cc0-a87a-2ef23278d695", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045131", "timestamp": "2024-02-02T12:39:30", "amount": 15.19, "from_account": "A002682", "to_account": "A003911", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "197.213.163.189", "device_id": "e12073cf-2b6e-4f8d-8e85-0d428d40060a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045132", "timestamp": "2024-03-14T07:44:27", "amount": 19.73, "from_account": "A002772", "to_account": "A001715", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "11.186.188.151", "device_id": "76268cc5-b83a-42f1-ae02-508aa779719e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045133", "timestamp": "2024-01-27T14:53:47", "amount": 36.65, "from_account": "A003214", "to_account": "A005392", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "165.99.221.181", "device_id": "73d51226-755c-409a-a9fd-368921049ec8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045134", "timestamp": "2024-01-02T08:52:29", "amount": 252.05, "from_account": "A002141", "to_account": "A001193", "tx_type": "payment", "description": "payment via online", "fee": 4.59, "currency": "GBP", "channel": "online", "ip_address": "123.100.49.122", "device_id": "95c1955f-1243-4948-a24f-fc95a5d935f0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045135", "timestamp": "2024-01-11T13:27:47", "amount": 68.93, "from_account": "A002358", "to_account": "A002711", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.74, "currency": "GBP", "channel": "branch", "ip_address": "122.250.193.2", "device_id": "8766aba6-17f4-48fa-8ed0-a6bdb3b24f58", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045136", "timestamp": "2024-01-11T14:48:05", "amount": 70.44, "from_account": "A005195", "to_account": "A005475", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.18, "currency": "EUR", "channel": "mobile", "ip_address": "6.129.135.132", "device_id": "e366da3e-5040-473b-a1dc-6cc45b01d04f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045137", "timestamp": "2024-01-16T15:27:08", "amount": 30.45, "from_account": "A000068", "to_account": "A003086", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "143.129.131.77", "device_id": "6277c5b9-6734-4738-a3b1-ddb529329d7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045138", "timestamp": "2024-01-06T08:25:26", "amount": 10.61, "from_account": "A000485", "to_account": "A000866", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "187.154.102.122", "device_id": "c69c3c83-ab31-404e-8248-ae51271b4799", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045139", "timestamp": "2024-01-27T12:23:08", "amount": 13.21, "from_account": "A005334", "to_account": "A007087", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "37.118.239.161", "device_id": "f56ea432-c683-414b-8e24-5ae4fa452e91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045140", "timestamp": "2024-01-11T07:42:09", "amount": 635.4, "from_account": "A006128", "to_account": "A002706", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.53, "currency": "EUR", "channel": "online", "ip_address": "220.201.223.9", "device_id": "8227c62a-b637-4c4d-b0c5-9b544e245b45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045141", "timestamp": "2024-01-30T16:09:40", "amount": 94.66, "from_account": "A006701", "to_account": "A006722", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.7, "currency": "CAD", "channel": "mobile", "ip_address": "202.148.84.180", "device_id": "dee41c92-5efd-401c-b762-49ff1a22db44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045143", "timestamp": "2024-03-05T11:39:53", "amount": 17.35, "from_account": "A003881", "to_account": "A005642", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "43.62.148.195", "device_id": "f00fc094-7413-449d-ae9b-887cd8ee3b23", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045144", "timestamp": "2024-02-24T07:28:42", "amount": 52.91, "from_account": "A003032", "to_account": "A003080", "tx_type": "payment", "description": "payment via branch", "fee": 0.68, "currency": "EUR", "channel": "branch", "ip_address": "182.226.96.15", "device_id": "17c4dfd6-1556-4eaf-8158-02f24e3323fa", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045146", "timestamp": "2024-03-27T18:29:41", "amount": 94.38, "from_account": "A000488", "to_account": "A002397", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "71.94.63.110", "device_id": "82cd1da6-a8a3-4966-85dd-efdbb6311a85", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045147", "timestamp": "2024-01-22T06:34:44", "amount": 154.35, "from_account": "A006531", "to_account": "A003338", "tx_type": "transfer", "description": "transfer via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "69.249.166.127", "device_id": "5c7909eb-d0d2-4f1b-97a5-001c4f3e890b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045149", "timestamp": "2024-01-09T03:19:13", "amount": 303.4, "from_account": "A000170", "to_account": "A001163", "tx_type": "payment", "description": "payment via online", "fee": 1.63, "currency": "EUR", "channel": "online", "ip_address": "108.96.210.189", "device_id": "2582eb30-e1b0-41fc-9ca4-2de9e64b8e3b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045150", "timestamp": "2024-01-26T04:31:13", "amount": 17.73, "from_account": "A001708", "to_account": "A007081", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "144.132.117.203", "device_id": "75794524-e596-4568-a534-6a4db83e09c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045151", "timestamp": "2024-01-21T15:59:11", "amount": 68.2, "from_account": "A004584", "to_account": "A003570", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.04, "currency": "USD", "channel": "branch", "ip_address": "25.65.26.77", "device_id": "c6e581ba-a16b-4b1e-8bcb-cfcfd98dfcb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045152", "timestamp": "2024-02-09T12:47:43", "amount": 52.65, "from_account": "A000519", "to_account": "A001648", "tx_type": "payment", "description": "payment via mobile", "fee": 0.46, "currency": "EUR", "channel": "mobile", "ip_address": "34.148.94.192", "device_id": "382c9d76-4a4b-4af8-9e81-e06c7473be65", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045153", "timestamp": "2024-02-22T13:43:31", "amount": 5158.69, "from_account": "A004673", "to_account": "A003974", "tx_type": "purchase", "description": "purchase via mobile", "fee": 82.67, "currency": "CAD", "channel": "mobile", "ip_address": "173.124.187.25", "device_id": "eba45bed-62b5-4bd9-924b-c2248cb4807a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045154", "timestamp": "2024-02-13T01:11:18", "amount": 87.37, "from_account": "A003138", "to_account": "A005096", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.35, "currency": "CAD", "channel": "pos", "ip_address": "144.215.64.82", "device_id": "ed9d00d2-28d4-40e7-97f9-638b6d3f67c1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045155", "timestamp": "2024-01-31T13:30:46", "amount": 11.28, "from_account": "A005380", "to_account": "A000237", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "59.84.70.230", "device_id": "217123fa-25e5-4b52-865b-f31096dcfb4b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045156", "timestamp": "2024-02-06T14:45:02", "amount": 61.77, "from_account": "A003400", "to_account": "A005959", "tx_type": "payment", "description": "payment via mobile", "fee": 0.8, "currency": "USD", "channel": "mobile", "ip_address": "91.120.144.29", "device_id": "62f91e73-5fad-4f37-834e-abf34b4a735e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045157", "timestamp": "2024-03-10T08:09:35", "amount": 56.16, "from_account": "A003969", "to_account": "A006343", "tx_type": "payment", "description": "payment via branch", "fee": 1.02, "currency": "GBP", "channel": "branch", "ip_address": "138.71.190.227", "device_id": "fdda4ba6-ccf8-44ce-8ecc-d3abf5233cc4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045158", "timestamp": "2024-01-19T15:13:40", "amount": 15.29, "from_account": "A005421", "to_account": "A005203", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "130.141.102.207", "device_id": "f949d980-c7d6-4fbe-94db-c702de4d9a05", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045159", "timestamp": "2024-01-15T09:56:46", "amount": 469.71, "from_account": "A001242", "to_account": "A000085", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.81, "currency": "GBP", "channel": "branch", "ip_address": "173.181.40.141", "device_id": "1d830031-1b1c-4c5e-b89a-b4fcb8466062", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045160", "timestamp": "2024-03-22T09:31:49", "amount": 62.22, "from_account": "A003415", "to_account": "A003514", "tx_type": "payment", "description": "payment via pos", "fee": 0.5, "currency": "CAD", "channel": "pos", "ip_address": "198.65.153.56", "device_id": "b36f1905-7d96-4acc-86b3-8ac81e9bf84f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045161", "timestamp": "2024-01-03T16:10:20", "amount": 46.49, "from_account": "A006125", "to_account": "A004319", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.7, "currency": "GBP", "channel": "atm", "ip_address": "79.217.109.123", "device_id": "80579c93-fd46-4005-bfc0-29fd305a96af", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045162", "timestamp": "2024-03-14T15:37:45", "amount": 12.81, "from_account": "A003303", "to_account": "A004156", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.25, "currency": "EUR", "channel": "pos", "ip_address": "148.171.171.181", "device_id": "6d9e5701-0253-4d75-b122-19598af492cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045163", "timestamp": "2024-01-30T17:00:31", "amount": 94.41, "from_account": "A003727", "to_account": "A002575", "tx_type": "transfer", "description": "transfer via online", "fee": 1.61, "currency": "USD", "channel": "online", "ip_address": "202.218.160.199", "device_id": "f9fa008a-214c-4ab3-8fd3-99d4fee599f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045164", "timestamp": "2024-03-31T17:57:11", "amount": 79.74, "from_account": "A000790", "to_account": "A002703", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "137.61.31.89", "device_id": "da3fba26-dc9b-49d1-972a-e3908a37af6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045165", "timestamp": "2024-02-03T11:17:57", "amount": 41.4, "from_account": "A002214", "to_account": "A002609", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "CAD", "channel": "atm", "ip_address": "77.176.157.33", "device_id": "d85688fa-bc65-4f72-96db-b5f5e2438f35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045166", "timestamp": "2024-02-03T07:21:18", "amount": 54.03, "from_account": "A004094", "to_account": "A001789", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "180.24.126.124", "device_id": "02cc6638-9faf-457d-bb9b-74b097cc542b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045167", "timestamp": "2024-03-28T15:41:37", "amount": 60.83, "from_account": "A004720", "to_account": "A001978", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.57, "currency": "GBP", "channel": "mobile", "ip_address": "29.181.70.165", "device_id": "cef12330-0ede-4664-8eaa-47e7e7e4c76d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045168", "timestamp": "2024-03-10T14:18:01", "amount": 172.05, "from_account": "A004617", "to_account": "A003558", "tx_type": "payment", "description": "payment via online", "fee": 0.73, "currency": "USD", "channel": "online", "ip_address": "20.119.165.131", "device_id": "3c3cb1e0-6c38-4e21-9ad0-c6fd5c73f1e0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045169", "timestamp": "2024-02-08T13:45:54", "amount": 188.5, "from_account": "A002266", "to_account": "A006414", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.21, "currency": "EUR", "channel": "mobile", "ip_address": "201.122.68.126", "device_id": "cb0340d5-8398-4656-a7e3-80c168007b28", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045170", "timestamp": "2024-01-29T05:13:02", "amount": 840.95, "from_account": "A003432", "to_account": "A002828", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.75, "currency": "CAD", "channel": "atm", "ip_address": "133.192.173.189", "device_id": "8273acb5-970a-4590-b111-ddd54dbb49a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045171", "timestamp": "2024-01-06T06:23:07", "amount": 66.01, "from_account": "A000725", "to_account": "A002635", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "93.79.43.252", "device_id": "f50862db-a5c0-4868-bf66-488ce83e71a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045172", "timestamp": "2024-02-10T15:22:39", "amount": 11.77, "from_account": "A006482", "to_account": "A007075", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "98.171.207.9", "device_id": "3cebe8b7-18ba-4f0a-9226-46d38c0830da", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045173", "timestamp": "2024-03-22T17:53:29", "amount": 22.76, "from_account": "A000446", "to_account": "A003665", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.32, "currency": "USD", "channel": "online", "ip_address": "88.145.209.71", "device_id": "3c53c741-9314-4914-a9ab-b7b4cc96927f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045174", "timestamp": "2024-03-31T07:36:17", "amount": 97.81, "from_account": "A007391", "to_account": "A000869", "tx_type": "payment", "description": "payment via online", "fee": 1.62, "currency": "GBP", "channel": "online", "ip_address": "71.204.114.253", "device_id": "cce4d853-2470-489b-aad3-bd134c9609c5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045175", "timestamp": "2024-03-03T19:59:34", "amount": 147.63, "from_account": "A004080", "to_account": "A006127", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.89, "currency": "GBP", "channel": "mobile", "ip_address": "33.54.171.123", "device_id": "e395e236-c157-4a3d-be46-3267bf5a073f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045177", "timestamp": "2024-02-13T10:50:28", "amount": 104.03, "from_account": "A001070", "to_account": "A002495", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.73, "currency": "USD", "channel": "online", "ip_address": "194.91.54.147", "device_id": "0a7b1155-78dc-400a-9a79-9becc40bfe5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045178", "timestamp": "2024-02-07T13:53:17", "amount": 13.85, "from_account": "A001966", "to_account": "A006608", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "180.104.94.75", "device_id": "8dcba5c9-8a0f-4967-8392-58c2008e683f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045179", "timestamp": "2024-03-28T10:36:24", "amount": 46.74, "from_account": "A006025", "to_account": "A007336", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.52, "currency": "GBP", "channel": "atm", "ip_address": "46.200.214.85", "device_id": "4a3a68bb-86e8-47de-954d-d7b76d1f3b54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045180", "timestamp": "2024-01-22T15:30:59", "amount": 57.58, "from_account": "A003546", "to_account": "A002456", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.92, "currency": "GBP", "channel": "mobile", "ip_address": "154.65.37.67", "device_id": "306897c7-9436-4372-b753-a08449c4e1f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045181", "timestamp": "2024-01-16T05:01:21", "amount": 9.51, "from_account": "A007080", "to_account": "A006154", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "101.108.78.68", "device_id": "1046cb60-b66d-40af-af6a-83ec72eb1653", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045182", "timestamp": "2024-03-08T13:31:47", "amount": 25.46, "from_account": "A005242", "to_account": "A002767", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.38, "currency": "USD", "channel": "branch", "ip_address": "116.105.168.20", "device_id": "1dea3709-a15d-4dd3-b6cc-2e7d7e91273d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045183", "timestamp": "2024-03-05T05:49:25", "amount": 45.78, "from_account": "A004802", "to_account": "A004144", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.37, "currency": "GBP", "channel": "online", "ip_address": "154.233.222.71", "device_id": "561c4d37-392e-4d57-8a3a-74e0961b2448", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045184", "timestamp": "2024-01-28T21:32:59", "amount": 596.51, "from_account": "A004842", "to_account": "A005034", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.07, "currency": "EUR", "channel": "atm", "ip_address": "33.148.23.113", "device_id": "498bc9a5-5b0a-47aa-a695-b168f1281626", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045185", "timestamp": "2024-02-06T02:55:50", "amount": 414.84, "from_account": "A000477", "to_account": "A006134", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.62, "currency": "USD", "channel": "mobile", "ip_address": "112.172.238.14", "device_id": "f4fcd1b2-9ff1-4e9f-aa3d-c399be674ca7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045186", "timestamp": "2024-02-02T13:22:04", "amount": 15.47, "from_account": "A002990", "to_account": "A005678", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "119.0.246.141", "device_id": "ac6fab84-1f01-44a2-b51c-e31f1f20f38a", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045187", "timestamp": "2024-02-22T11:07:44", "amount": 26.33, "from_account": "A002879", "to_account": "A001648", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "139.177.192.101", "device_id": "e2ecc2f7-72f3-46b0-8276-39c8569b63d9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045188", "timestamp": "2024-01-01T15:53:45", "amount": 2914.22, "from_account": "A007498", "to_account": "A006989", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.4, "currency": "GBP", "channel": "branch", "ip_address": "20.63.0.177", "device_id": "8bc6e2c0-3bd4-4970-a86d-e1e5cdb12140", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045189", "timestamp": "2024-02-05T19:33:16", "amount": 42.36, "from_account": "A002924", "to_account": "A001911", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "48.229.234.234", "device_id": "91c260db-753f-4301-9706-ee54cb43752d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045190", "timestamp": "2024-01-10T15:24:10", "amount": 30.35, "from_account": "A004925", "to_account": "A005679", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "172.29.228.167", "device_id": "ec6f9493-bff4-4780-a2a1-381fd0043868", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045191", "timestamp": "2024-02-22T15:12:05", "amount": 34.57, "from_account": "A004029", "to_account": "A005493", "tx_type": "payment", "description": "payment via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "189.74.229.170", "device_id": "c64dcea9-ef02-46ae-97c3-0b2f2b483f11", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045192", "timestamp": "2024-01-16T08:55:49", "amount": 58.49, "from_account": "A001295", "to_account": "A001691", "tx_type": "deposit", "description": "deposit via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "60.16.173.190", "device_id": "a6cf7bf3-7308-49e5-9857-177d5371e979", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045193", "timestamp": "2024-02-27T07:58:45", "amount": 94.79, "from_account": "A004625", "to_account": "A004563", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "177.22.41.225", "device_id": "5315164c-7c18-4d6a-86eb-b67abd01f23e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045194", "timestamp": "2024-01-16T14:14:08", "amount": 29.62, "from_account": "A004703", "to_account": "A004800", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.43, "currency": "USD", "channel": "pos", "ip_address": "207.75.190.79", "device_id": "f0b197d7-3412-41b2-839c-ae9987405a90", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045195", "timestamp": "2024-02-18T11:27:12", "amount": 93.42, "from_account": "A003050", "to_account": "A003010", "tx_type": "payment", "description": "payment via online", "fee": 0.3, "currency": "GBP", "channel": "online", "ip_address": "112.182.69.100", "device_id": "6075028f-1f8a-4fb3-885b-872a6bb85697", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045196", "timestamp": "2024-03-05T09:50:19", "amount": 866.7, "from_account": "A004550", "to_account": "A001660", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.88, "currency": "USD", "channel": "pos", "ip_address": "65.181.37.253", "device_id": "96f61e93-81a3-4d45-8595-42bb12c9b2f4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045197", "timestamp": "2024-02-27T02:09:05", "amount": 81.75, "from_account": "A002821", "to_account": "A004762", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.45, "currency": "GBP", "channel": "branch", "ip_address": "8.125.151.147", "device_id": "ba86c0c1-ce61-4ae1-96bc-ebc264c5300f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045199", "timestamp": "2024-01-31T11:53:59", "amount": 66.09, "from_account": "A004000", "to_account": "A001085", "tx_type": "deposit", "description": "deposit via online", "fee": 0.56, "currency": "EUR", "channel": "online", "ip_address": "76.63.44.112", "device_id": "ff0a71f4-e865-4fb5-862a-ce2b436a1fb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045200", "timestamp": "2024-01-30T17:22:04", "amount": 88.23, "from_account": "A001872", "to_account": "A001960", "tx_type": "purchase", "description": "purchase via online", "fee": 1.55, "currency": "GBP", "channel": "online", "ip_address": "168.191.116.119", "device_id": "e3856328-3994-49f8-94fb-28d68b2fb2e6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045201", "timestamp": "2024-03-26T10:27:48", "amount": 793.92, "from_account": "A000625", "to_account": "A004399", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.7, "currency": "USD", "channel": "online", "ip_address": "90.119.230.223", "device_id": "d26cfa54-2965-4b17-b1bd-aea581c243df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045202", "timestamp": "2024-02-01T07:01:36", "amount": 8.15, "from_account": "A000816", "to_account": "A002874", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "67.148.57.90", "device_id": "be4f49ab-699c-472c-bf48-d6538725fc9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045203", "timestamp": "2024-01-01T13:04:11", "amount": 42.9, "from_account": "A006251", "to_account": "A000079", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "150.9.72.99", "device_id": "a7543831-9ea0-4ca4-9e3b-82c2a61860ca", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045204", "timestamp": "2024-01-05T08:05:18", "amount": 60.45, "from_account": "A004774", "to_account": "A003886", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "29.242.112.21", "device_id": "7bb457b6-ffba-4f6f-b6d9-3ae35af90e98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045205", "timestamp": "2024-03-02T09:10:06", "amount": 31.18, "from_account": "A005811", "to_account": "A005603", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "123.175.132.216", "device_id": "f2cd17d7-ba85-49bd-ad75-da07b91344f1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045206", "timestamp": "2024-02-17T14:16:32", "amount": 108.91, "from_account": "A005530", "to_account": "A006318", "tx_type": "payment", "description": "payment via atm", "fee": 0.97, "currency": "USD", "channel": "atm", "ip_address": "190.183.72.93", "device_id": "f2fc2eea-5dc7-49a3-87eb-4909edceec0a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045207", "timestamp": "2024-01-16T15:07:54", "amount": 57.35, "from_account": "A007285", "to_account": "A003396", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.65, "currency": "CAD", "channel": "pos", "ip_address": "27.255.143.24", "device_id": "3020948c-5d60-4c0d-aa1d-17dcbbb93cdb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045209", "timestamp": "2024-03-06T09:48:17", "amount": 23.59, "from_account": "A004378", "to_account": "A000812", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "219.77.237.102", "device_id": "e01748bb-34fb-4b1d-8670-d7b02a843539", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045210", "timestamp": "2024-02-21T17:19:24", "amount": 86.5, "from_account": "A007410", "to_account": "A003995", "tx_type": "payment", "description": "payment via mobile", "fee": 1.08, "currency": "EUR", "channel": "mobile", "ip_address": "94.211.145.137", "device_id": "4e935b8c-3366-4a8a-bea8-b2deab355666", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045211", "timestamp": "2024-01-22T05:46:14", "amount": 6.31, "from_account": "A001951", "to_account": "A002669", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "215.175.203.63", "device_id": "ce5009c9-4f41-431c-b7ff-282abc03135b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045212", "timestamp": "2024-03-14T12:10:22", "amount": 4230.66, "from_account": "A004283", "to_account": "A006446", "tx_type": "payment", "description": "payment via online", "fee": 60.74, "currency": "GBP", "channel": "online", "ip_address": "156.61.234.240", "device_id": "c0b72d2c-69a7-42d3-94ac-a0dcecc79639", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045213", "timestamp": "2024-01-15T11:49:46", "amount": 846.25, "from_account": "A001929", "to_account": "A005673", "tx_type": "transfer", "description": "transfer via branch", "fee": 14.31, "currency": "GBP", "channel": "branch", "ip_address": "90.211.82.132", "device_id": "90dde084-1b4e-48b1-b1b5-2cf11ea4ba03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045214", "timestamp": "2024-01-25T10:49:40", "amount": 71.41, "from_account": "A004177", "to_account": "A004444", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.37, "currency": "EUR", "channel": "mobile", "ip_address": "12.71.117.86", "device_id": "cd2a7b07-6883-4162-b575-24212644bd17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045215", "timestamp": "2024-02-21T16:02:19", "amount": 87.64, "from_account": "A004074", "to_account": "A003762", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.9, "currency": "USD", "channel": "pos", "ip_address": "173.63.47.15", "device_id": "0562207f-f966-40b3-a86d-7fff4de90afd", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045216", "timestamp": "2024-03-13T08:37:42", "amount": 47.98, "from_account": "A000119", "to_account": "A003045", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.46, "currency": "CAD", "channel": "mobile", "ip_address": "10.201.181.248", "device_id": "2c2bc163-d205-44da-a4d7-d2836bdd606f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045217", "timestamp": "2024-02-05T09:03:05", "amount": 117.16, "from_account": "A003140", "to_account": "A005854", "tx_type": "payment", "description": "payment via pos", "fee": 1.79, "currency": "EUR", "channel": "pos", "ip_address": "191.51.65.163", "device_id": "22277b23-135a-4044-ae04-a09468a47dc2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045218", "timestamp": "2024-03-13T15:10:50", "amount": 27.88, "from_account": "A000665", "to_account": "A000947", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "31.248.228.78", "device_id": "24398905-f2a4-4223-b76f-87b48102a7e8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045219", "timestamp": "2024-01-12T13:47:14", "amount": 91.08, "from_account": "A004934", "to_account": "A005807", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "31.159.218.24", "device_id": "920d6736-26b2-42cf-87fe-e61aa96a95c0", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045220", "timestamp": "2024-03-26T17:34:57", "amount": 16.24, "from_account": "A001819", "to_account": "A006631", "tx_type": "payment", "description": "payment via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "184.90.247.85", "device_id": "34940b5d-e481-4db2-8767-3768d3becee8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045221", "timestamp": "2024-01-23T15:43:23", "amount": 91.7, "from_account": "A004561", "to_account": "A006199", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "216.173.224.3", "device_id": "abaabae8-2839-4a6b-be46-b501a86d514d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045222", "timestamp": "2024-02-15T03:46:31", "amount": 80.63, "from_account": "A004186", "to_account": "A001313", "tx_type": "payment", "description": "payment via branch", "fee": 1.32, "currency": "CAD", "channel": "branch", "ip_address": "106.227.49.37", "device_id": "c7f75949-b6f5-4652-80c0-7d8d0f2a41e0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045223", "timestamp": "2024-01-11T17:44:00", "amount": 681.36, "from_account": "A002356", "to_account": "A002287", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.71, "currency": "USD", "channel": "pos", "ip_address": "220.161.249.71", "device_id": "08af99db-839c-4055-9d39-e70fa57bc9d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045224", "timestamp": "2024-01-01T15:39:00", "amount": 5.34, "from_account": "A001576", "to_account": "A007172", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "124.75.183.55", "device_id": "a08f7b7d-1835-44df-aabe-67e7ba2ebf26", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045225", "timestamp": "2024-03-29T14:47:40", "amount": 22.43, "from_account": "A000534", "to_account": "A006351", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.4, "currency": "EUR", "channel": "atm", "ip_address": "149.40.73.82", "device_id": "00530621-e99a-404e-9d57-f006f6fb57e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045226", "timestamp": "2024-02-05T03:52:16", "amount": 216.02, "from_account": "A005480", "to_account": "A001041", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.79, "currency": "CAD", "channel": "atm", "ip_address": "216.192.93.30", "device_id": "16633cb6-5e52-4b9e-8918-5402fcfeba06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045228", "timestamp": "2024-03-20T15:07:48", "amount": 780.69, "from_account": "A000934", "to_account": "A007269", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 14.01, "currency": "EUR", "channel": "pos", "ip_address": "208.24.209.171", "device_id": "d37247d2-c99c-41b5-9163-bf505278d0fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045229", "timestamp": "2024-02-20T13:20:22", "amount": 9.18, "from_account": "A004114", "to_account": "A004474", "tx_type": "payment", "description": "payment via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "122.121.160.131", "device_id": "416a5188-4b8d-48fe-b471-e9d8738c2cd2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045230", "timestamp": "2024-02-08T11:40:44", "amount": 79.62, "from_account": "A003221", "to_account": "A006480", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.75, "currency": "GBP", "channel": "pos", "ip_address": "184.48.80.76", "device_id": "e945f9e3-9d28-4c96-a17d-04e3cc07f6d9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045231", "timestamp": "2024-02-12T09:04:59", "amount": 766.12, "from_account": "A005001", "to_account": "A002997", "tx_type": "purchase", "description": "purchase via pos", "fee": 12.38, "currency": "USD", "channel": "pos", "ip_address": "218.217.221.210", "device_id": "3a664a02-6c10-4b80-8dcc-bc1a550a2f4f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045232", "timestamp": "2024-03-12T15:17:28", "amount": 5.04, "from_account": "A004577", "to_account": "A001918", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "25.239.216.159", "device_id": "45c2e94f-81e0-4c8b-bc4a-1b48ffee2aca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045233", "timestamp": "2024-01-27T12:45:10", "amount": 57.77, "from_account": "A001235", "to_account": "A005596", "tx_type": "payment", "description": "payment via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "138.153.143.37", "device_id": "5f2f8a3f-ba13-45fc-8c74-3fdc35fdfe90", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045234", "timestamp": "2024-02-04T19:43:30", "amount": 55.72, "from_account": "A002421", "to_account": "A005603", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.27, "currency": "GBP", "channel": "branch", "ip_address": "206.7.32.187", "device_id": "11e517a1-50dd-4bd4-9164-a6cc75817ec6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045235", "timestamp": "2024-01-08T09:08:16", "amount": 16.4, "from_account": "A001498", "to_account": "A005961", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "133.59.144.207", "device_id": "1c288929-63fc-4bb5-a08f-323099d3934d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045236", "timestamp": "2024-02-28T19:27:26", "amount": 29.99, "from_account": "A000263", "to_account": "A001208", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "135.152.105.108", "device_id": "916d1a76-ac48-411b-a51b-55c748235143", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045237", "timestamp": "2024-02-01T14:58:31", "amount": 710.85, "from_account": "A002670", "to_account": "A003914", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.25, "currency": "EUR", "channel": "pos", "ip_address": "54.186.174.116", "device_id": "0c1f86fd-f13b-46bb-bc4f-7cbc7b7a696b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045238", "timestamp": "2024-01-06T14:18:48", "amount": 872.63, "from_account": "A002156", "to_account": "A005868", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 15.82, "currency": "EUR", "channel": "atm", "ip_address": "183.89.56.136", "device_id": "190daffe-2512-40d9-9cc3-fdd9efbe35a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045239", "timestamp": "2024-03-11T16:28:40", "amount": 10.51, "from_account": "A006732", "to_account": "A004812", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "193.159.125.89", "device_id": "ee50b4e8-6ead-49bb-9ba2-0f3cb521e2d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045240", "timestamp": "2024-02-03T06:45:54", "amount": 549.98, "from_account": "A001770", "to_account": "A005536", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.91, "currency": "CAD", "channel": "pos", "ip_address": "177.29.90.57", "device_id": "e091ea36-ecbc-4c5f-bf9e-afc9dd80a820", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045241", "timestamp": "2024-02-28T16:07:59", "amount": 54.51, "from_account": "A004552", "to_account": "A006282", "tx_type": "payment", "description": "payment via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "188.238.33.134", "device_id": "a8543970-b37c-44d8-ad3b-07713ba44270", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045242", "timestamp": "2024-01-14T05:44:14", "amount": 333.61, "from_account": "A005279", "to_account": "A007030", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.52, "currency": "CAD", "channel": "branch", "ip_address": "120.91.207.1", "device_id": "0073d3ba-6d1c-4524-aeb9-28b126c1174a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045243", "timestamp": "2024-02-02T17:24:13", "amount": 65.61, "from_account": "A005267", "to_account": "A005495", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.81, "currency": "USD", "channel": "atm", "ip_address": "205.61.190.103", "device_id": "4f01bdef-16e5-426c-82d7-c7d694a2d9db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045244", "timestamp": "2024-03-28T13:33:34", "amount": 13.02, "from_account": "A003864", "to_account": "A002949", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "155.71.146.177", "device_id": "1745f6a9-f6f3-444e-94d9-c32f99bfda4b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045245", "timestamp": "2024-02-27T13:38:31", "amount": 29.93, "from_account": "A005719", "to_account": "A000612", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.35, "currency": "USD", "channel": "branch", "ip_address": "8.220.107.203", "device_id": "2e904392-e3a2-4838-853e-4b2338002fb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045246", "timestamp": "2024-01-10T12:39:22", "amount": 140.86, "from_account": "A002056", "to_account": "A007553", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.77, "currency": "EUR", "channel": "atm", "ip_address": "98.53.254.61", "device_id": "e75f29c4-d58d-40dd-8437-c3860dc37aea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045247", "timestamp": "2024-03-22T13:18:05", "amount": 75.8, "from_account": "A004619", "to_account": "A003305", "tx_type": "payment", "description": "payment via online", "fee": 1.2, "currency": "EUR", "channel": "online", "ip_address": "181.165.177.91", "device_id": "74e7ba63-3f90-47c3-bd1f-cd7d6d7e56ca", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045248", "timestamp": "2024-03-02T15:19:17", "amount": 976.64, "from_account": "A003082", "to_account": "A004855", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.2, "currency": "CAD", "channel": "branch", "ip_address": "167.154.217.49", "device_id": "c18e1941-49ea-4b69-a6c6-4f5128e2cb27", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045249", "timestamp": "2024-02-11T00:26:21", "amount": 57.95, "from_account": "A005831", "to_account": "A005089", "tx_type": "payment", "description": "payment via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "13.68.59.182", "device_id": "19c597ad-8e9f-4d2e-856a-a29048eb4b6c", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045250", "timestamp": "2024-03-08T16:27:54", "amount": 313.11, "from_account": "A000856", "to_account": "A000483", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.03, "currency": "CAD", "channel": "atm", "ip_address": "144.190.214.113", "device_id": "7ed68755-12bc-4541-90f5-55b7f7f76ebc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045251", "timestamp": "2024-03-21T09:35:40", "amount": 2.53, "from_account": "A004511", "to_account": "A000325", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "195.78.149.229", "device_id": "0e2520bb-bedb-408f-b8d6-9d9916e3e67c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045252", "timestamp": "2024-03-11T10:43:11", "amount": 428.72, "from_account": "A004185", "to_account": "A001853", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.47, "currency": "USD", "channel": "branch", "ip_address": "210.175.242.95", "device_id": "bcf20883-6123-490b-be55-56109080a914", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045253", "timestamp": "2024-03-10T17:54:52", "amount": 38.85, "from_account": "A004164", "to_account": "A006086", "tx_type": "payment", "description": "payment via mobile", "fee": 0.66, "currency": "USD", "channel": "mobile", "ip_address": "198.92.243.245", "device_id": "d1e7687c-8b70-4cc5-9950-6cbf8d5854c3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045254", "timestamp": "2024-03-20T12:39:04", "amount": 13.57, "from_account": "A004487", "to_account": "A006220", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "121.166.211.86", "device_id": "95140c35-0ab9-4a67-bed5-b3398ab2c497", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045255", "timestamp": "2024-03-12T08:27:48", "amount": 60.3, "from_account": "A006813", "to_account": "A005931", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.94, "currency": "EUR", "channel": "pos", "ip_address": "176.162.172.179", "device_id": "cd01f6e1-2e78-47f9-9386-1c34a84fbbff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045256", "timestamp": "2024-01-26T11:38:59", "amount": 287.99, "from_account": "A002745", "to_account": "A002001", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.54, "currency": "GBP", "channel": "pos", "ip_address": "24.186.28.12", "device_id": "d804560d-7144-4c25-9e7d-4e5f8ce18aad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045257", "timestamp": "2024-03-13T09:06:47", "amount": 96.78, "from_account": "A002136", "to_account": "A004114", "tx_type": "payment", "description": "payment via pos", "fee": 0.72, "currency": "GBP", "channel": "pos", "ip_address": "47.128.51.5", "device_id": "5a705275-9a72-4196-8069-b9598cb405e8", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045258", "timestamp": "2024-02-15T10:19:39", "amount": 71.79, "from_account": "A002221", "to_account": "A005785", "tx_type": "payment", "description": "payment via mobile", "fee": 1.15, "currency": "CAD", "channel": "mobile", "ip_address": "38.116.202.196", "device_id": "c975371c-148a-4cde-b3d5-81c8106f9422", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045259", "timestamp": "2024-02-12T19:03:35", "amount": 431.57, "from_account": "A004867", "to_account": "A006302", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.54, "currency": "CAD", "channel": "mobile", "ip_address": "16.141.77.191", "device_id": "dc89fd62-253a-4953-97b2-5dbb35fe5cc1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045260", "timestamp": "2024-03-17T15:03:02", "amount": 83.24, "from_account": "A003058", "to_account": "A000866", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "217.0.205.240", "device_id": "aa6e9a70-2499-401a-b776-140b1ae66246", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045261", "timestamp": "2024-02-09T10:37:34", "amount": 35.75, "from_account": "A000260", "to_account": "A002488", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "2.24.243.28", "device_id": "bc27ae07-6799-4e30-87d8-59c3bd554326", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045262", "timestamp": "2024-01-20T17:52:59", "amount": 128.5, "from_account": "A006889", "to_account": "A003873", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.32, "currency": "EUR", "channel": "pos", "ip_address": "124.79.26.209", "device_id": "8483fe7b-f061-4fc4-9cc6-67967e5619b2", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045263", "timestamp": "2024-01-12T14:15:23", "amount": 76.05, "from_account": "A001432", "to_account": "A005341", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "131.129.193.197", "device_id": "6778744e-d365-4967-861d-6511f4e611a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045264", "timestamp": "2024-01-06T13:42:33", "amount": 59.03, "from_account": "A006958", "to_account": "A003020", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.92, "currency": "USD", "channel": "mobile", "ip_address": "196.144.68.199", "device_id": "78c23093-d8bc-49b0-b05f-c78cf4cf01fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045265", "timestamp": "2024-03-18T13:07:26", "amount": 59.75, "from_account": "A003752", "to_account": "A001156", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.73, "currency": "EUR", "channel": "atm", "ip_address": "119.57.60.92", "device_id": "77e66410-c15b-4ce7-a35b-e7ad9b11c490", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045266", "timestamp": "2024-03-22T05:28:50", "amount": 644.56, "from_account": "A007051", "to_account": "A006141", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.34, "currency": "USD", "channel": "mobile", "ip_address": "173.205.38.236", "device_id": "dfc7b150-2b89-47c5-b375-af190dc647fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045267", "timestamp": "2024-02-08T09:55:57", "amount": 71.57, "from_account": "A002547", "to_account": "A000288", "tx_type": "purchase", "description": "purchase via online", "fee": 0.95, "currency": "USD", "channel": "online", "ip_address": "117.54.117.114", "device_id": "79a9d109-ec95-49c5-9740-125cf180c19e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045268", "timestamp": "2024-02-12T07:29:53", "amount": 41.26, "from_account": "A003914", "to_account": "A001463", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "208.102.17.56", "device_id": "7618a86a-b0ee-41c5-8fbf-7c344ea8830a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045269", "timestamp": "2024-03-24T15:24:51", "amount": 70.79, "from_account": "A003357", "to_account": "A005401", "tx_type": "purchase", "description": "purchase via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "202.4.32.241", "device_id": "82b106e7-8068-45fb-88df-8be66c607395", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045271", "timestamp": "2024-02-03T16:52:03", "amount": 49.42, "from_account": "A006932", "to_account": "A003353", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.77, "currency": "EUR", "channel": "atm", "ip_address": "57.73.242.250", "device_id": "2e08bb1e-bbb3-41c3-a299-a15fda758ad5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045272", "timestamp": "2024-03-30T10:49:47", "amount": 71.97, "from_account": "A001388", "to_account": "A005695", "tx_type": "payment", "description": "payment via online", "fee": 0.69, "currency": "CAD", "channel": "online", "ip_address": "74.105.77.22", "device_id": "ff5771fc-8518-4faa-b0ab-9470528d6237", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045273", "timestamp": "2024-03-04T13:59:57", "amount": 26.4, "from_account": "A005902", "to_account": "A006598", "tx_type": "transfer", "description": "transfer via online", "fee": 0.51, "currency": "CAD", "channel": "online", "ip_address": "97.234.38.244", "device_id": "170e09f8-3f5c-4577-b629-ca8ee1cf5194", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045274", "timestamp": "2024-02-05T12:01:02", "amount": 57.89, "from_account": "A003347", "to_account": "A002572", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "206.53.117.187", "device_id": "3eec68d6-b3eb-486e-bfdd-27e46a2bce91", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045275", "timestamp": "2024-03-08T10:59:59", "amount": 122.82, "from_account": "A002401", "to_account": "A001778", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.59, "currency": "CAD", "channel": "online", "ip_address": "165.125.97.240", "device_id": "2710e2b8-4796-4d34-bf3b-eab7cff97dda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045276", "timestamp": "2024-02-07T14:47:15", "amount": 340.74, "from_account": "A002537", "to_account": "A007487", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.07, "currency": "GBP", "channel": "mobile", "ip_address": "179.19.225.202", "device_id": "a4cc2354-6e85-4cc7-a7c7-5baaf1a76317", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045277", "timestamp": "2024-03-03T11:55:25", "amount": 93.6, "from_account": "A001422", "to_account": "A006195", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.56, "currency": "CAD", "channel": "pos", "ip_address": "113.5.94.203", "device_id": "7b51768b-1b52-4176-904d-da511e9e43b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045278", "timestamp": "2024-01-04T09:29:23", "amount": 15.96, "from_account": "A002634", "to_account": "A005221", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "180.161.236.207", "device_id": "7ab61b40-18c0-4930-9212-7823567de7ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045279", "timestamp": "2024-02-11T16:32:39", "amount": 546.08, "from_account": "A002585", "to_account": "A002779", "tx_type": "payment", "description": "payment via mobile", "fee": 5.82, "currency": "EUR", "channel": "mobile", "ip_address": "4.134.162.214", "device_id": "7f1a02ed-a5b7-4b48-bf63-2abf6518047d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045280", "timestamp": "2024-02-07T14:11:54", "amount": 16.22, "from_account": "A000888", "to_account": "A005041", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "57.206.86.185", "device_id": "a2d08fd4-971e-489b-88cc-3cd2e675f880", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045281", "timestamp": "2024-03-19T21:33:30", "amount": 9.19, "from_account": "A004506", "to_account": "A001474", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "185.216.170.99", "device_id": "43c763fa-ac45-434d-8c6e-efecbcf6c105", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045282", "timestamp": "2024-01-25T20:10:51", "amount": 5.62, "from_account": "A002004", "to_account": "A003273", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "51.221.229.113", "device_id": "5b3d4827-59f5-41eb-a08e-cfe9cfbd56af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045283", "timestamp": "2024-03-01T12:21:11", "amount": 1.56, "from_account": "A002367", "to_account": "A002664", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "168.11.152.150", "device_id": "ad659a63-85a7-4c1c-9b4b-8ad21c126578", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045284", "timestamp": "2024-03-24T14:29:53", "amount": 29.62, "from_account": "A002727", "to_account": "A000394", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.48, "currency": "CAD", "channel": "online", "ip_address": "153.222.223.79", "device_id": "54b55a29-d87f-4b3e-9038-d35be85e520d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045285", "timestamp": "2024-03-04T11:19:18", "amount": 36.25, "from_account": "A000746", "to_account": "A002478", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "18.147.112.33", "device_id": "7a225960-30c7-470d-9b22-89b14091372a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045286", "timestamp": "2024-01-10T12:49:02", "amount": 8669.04, "from_account": "A000892", "to_account": "A005467", "tx_type": "transfer", "description": "transfer via atm", "fee": 58.92, "currency": "EUR", "channel": "atm", "ip_address": "110.81.218.16", "device_id": "2a5f9f82-be25-45f5-b336-842284b515a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045288", "timestamp": "2024-03-11T10:45:27", "amount": 92.67, "from_account": "A001503", "to_account": "A001939", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.87, "currency": "CAD", "channel": "online", "ip_address": "76.58.124.114", "device_id": "1f3481e7-93f4-4863-89ff-ea707844307f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045289", "timestamp": "2024-02-10T11:35:23", "amount": 2500.93, "from_account": "A001970", "to_account": "A000965", "tx_type": "payment", "description": "payment via online", "fee": 6.22, "currency": "USD", "channel": "online", "ip_address": "137.58.207.8", "device_id": "500ab674-1855-46b3-98e1-4106d8502a6a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045290", "timestamp": "2024-03-08T08:08:15", "amount": 1854.15, "from_account": "A002039", "to_account": "A003403", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.97, "currency": "EUR", "channel": "pos", "ip_address": "41.3.56.170", "device_id": "44ef3e59-1c2a-4a19-9fef-81c10e0bf01c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045291", "timestamp": "2024-01-27T11:47:41", "amount": 35.64, "from_account": "A002863", "to_account": "A007314", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.51, "currency": "CAD", "channel": "atm", "ip_address": "92.202.46.246", "device_id": "91e2a832-8b42-498a-b26e-018c478a603a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045292", "timestamp": "2024-02-06T08:57:53", "amount": 24.52, "from_account": "A000460", "to_account": "A005522", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "62.180.152.29", "device_id": "60b9eea8-94d9-4b36-88ee-ff9cd065344b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045293", "timestamp": "2024-03-12T08:43:57", "amount": 878.86, "from_account": "A000758", "to_account": "A000863", "tx_type": "transfer", "description": "transfer via branch", "fee": 13.83, "currency": "CAD", "channel": "branch", "ip_address": "30.165.229.73", "device_id": "0105850a-2cb6-4a6d-80b2-04eb273a57eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045294", "timestamp": "2024-01-28T12:57:20", "amount": 1.31, "from_account": "A003004", "to_account": "A005290", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "CAD", "channel": "atm", "ip_address": "26.54.21.80", "device_id": "35127326-9d82-47c5-9a8b-ce7c4468885b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045295", "timestamp": "2024-02-21T11:25:35", "amount": 44.0, "from_account": "A003847", "to_account": "A005348", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.83, "currency": "USD", "channel": "online", "ip_address": "16.123.7.193", "device_id": "e8dc0003-e94f-4af2-9537-15da8f9f782f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045296", "timestamp": "2024-02-24T14:10:09", "amount": 40.61, "from_account": "A007073", "to_account": "A006838", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.81, "currency": "GBP", "channel": "pos", "ip_address": "184.138.44.32", "device_id": "200c3a8a-0e88-45b4-ae59-188be0734a40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045297", "timestamp": "2024-01-20T10:33:18", "amount": 85.33, "from_account": "A000907", "to_account": "A002686", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.91, "currency": "CAD", "channel": "pos", "ip_address": "83.29.1.55", "device_id": "889b191c-2fdc-400d-a586-e1437ac4e1e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045298", "timestamp": "2024-01-24T05:59:19", "amount": 82.9, "from_account": "A005238", "to_account": "A005946", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.51, "currency": "CAD", "channel": "atm", "ip_address": "40.254.76.220", "device_id": "dbb9d466-34f5-430f-adf3-9d413dd8d2fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045299", "timestamp": "2024-02-05T15:49:28", "amount": 70.67, "from_account": "A006887", "to_account": "A002809", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "79.148.198.217", "device_id": "be497658-37df-4b7f-8f7e-59c3282750f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045300", "timestamp": "2024-03-24T04:32:49", "amount": 47.88, "from_account": "A000564", "to_account": "A006026", "tx_type": "payment", "description": "payment via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "118.246.135.137", "device_id": "e37297fc-ee82-47c5-a354-6697e39c8707", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045301", "timestamp": "2024-01-21T13:20:10", "amount": 90.32, "from_account": "A001783", "to_account": "A006086", "tx_type": "payment", "description": "payment via online", "fee": 1.01, "currency": "CAD", "channel": "online", "ip_address": "168.114.5.92", "device_id": "2c9628e1-3cd3-4e16-b63d-ec3d33d84b8f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045303", "timestamp": "2024-03-11T20:59:20", "amount": 23.9, "from_account": "A007382", "to_account": "A001130", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "113.218.147.23", "device_id": "05d37dad-15a6-4cbb-85e4-6191b102af27", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045304", "timestamp": "2024-03-22T02:19:12", "amount": 68.89, "from_account": "A000391", "to_account": "A004288", "tx_type": "deposit", "description": "deposit via online", "fee": 0.92, "currency": "EUR", "channel": "online", "ip_address": "110.125.199.144", "device_id": "9148cfab-ff50-4fdf-bcc1-51ff458d3ed8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045305", "timestamp": "2024-02-21T08:21:46", "amount": 54.28, "from_account": "A003354", "to_account": "A001015", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.56, "currency": "CAD", "channel": "branch", "ip_address": "57.70.106.177", "device_id": "27be7f69-c885-4d67-a88d-77d4331fddda", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045306", "timestamp": "2024-01-21T05:42:42", "amount": 76.4, "from_account": "A003078", "to_account": "A002189", "tx_type": "deposit", "description": "deposit via online", "fee": 1.45, "currency": "CAD", "channel": "online", "ip_address": "219.219.147.82", "device_id": "b666b911-7555-4fbc-93f7-144ecab3b638", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045307", "timestamp": "2024-01-29T12:05:12", "amount": 27.98, "from_account": "A000377", "to_account": "A002484", "tx_type": "payment", "description": "payment via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "148.223.206.189", "device_id": "ed7a7768-ec9c-4271-99b6-aa0ed9ee335c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045309", "timestamp": "2024-01-02T06:49:02", "amount": 293.56, "from_account": "A003584", "to_account": "A004311", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.88, "currency": "CAD", "channel": "branch", "ip_address": "22.101.183.31", "device_id": "b842e287-3fa8-48d0-95a2-6b3cfcf8e0b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045310", "timestamp": "2024-01-22T12:09:49", "amount": 72.81, "from_account": "A006634", "to_account": "A002490", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.77, "currency": "EUR", "channel": "online", "ip_address": "46.92.61.148", "device_id": "9ac9451c-9f22-47cf-b3a0-175375ff003d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045311", "timestamp": "2024-03-23T11:37:17", "amount": 17.36, "from_account": "A004687", "to_account": "A007208", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "220.219.211.118", "device_id": "01dd4737-0f0d-4b1b-a9d9-4fe51dfdd955", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045312", "timestamp": "2024-02-24T16:04:44", "amount": 23.14, "from_account": "A005067", "to_account": "A002815", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "13.147.232.240", "device_id": "8c7c7021-c22b-4d6c-92cb-66133a82ae3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045313", "timestamp": "2024-01-18T18:38:00", "amount": 87.13, "from_account": "A001326", "to_account": "A001761", "tx_type": "payment", "description": "payment via online", "fee": 0.83, "currency": "CAD", "channel": "online", "ip_address": "40.44.160.46", "device_id": "b0eb85bb-529e-40c8-a994-36a4d528d1e7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045314", "timestamp": "2024-01-23T05:50:13", "amount": 1.28, "from_account": "A005902", "to_account": "A004410", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "139.106.107.103", "device_id": "e8ec9df3-3955-4e13-9d87-400c902c7472", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045315", "timestamp": "2024-02-06T10:35:07", "amount": 17.78, "from_account": "A005085", "to_account": "A004264", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "EUR", "channel": "online", "ip_address": "208.104.107.94", "device_id": "a2ef7343-2116-43c7-ba8c-1666e55daad4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045316", "timestamp": "2024-03-04T08:36:40", "amount": 81.66, "from_account": "A000750", "to_account": "A001154", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.59, "currency": "USD", "channel": "atm", "ip_address": "129.63.49.18", "device_id": "ccef7a19-8880-4240-94d7-d9b85a775a06", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045317", "timestamp": "2024-03-18T14:43:37", "amount": 47.81, "from_account": "A003158", "to_account": "A000417", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.8, "currency": "GBP", "channel": "pos", "ip_address": "178.51.99.92", "device_id": "7eae1866-c9ed-42ef-bd7f-1309d0135362", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045318", "timestamp": "2024-03-13T08:57:10", "amount": 19.72, "from_account": "A007434", "to_account": "A000048", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "104.100.109.48", "device_id": "3897648c-7e4c-4cbf-a869-3aece08d23f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045319", "timestamp": "2024-03-02T09:33:49", "amount": 482.37, "from_account": "A003602", "to_account": "A002554", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.66, "currency": "CAD", "channel": "atm", "ip_address": "138.150.72.77", "device_id": "8f1d04e1-7727-4cb4-8042-7bb3b69b83a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045320", "timestamp": "2024-01-13T20:24:57", "amount": 95.04, "from_account": "A004465", "to_account": "A005853", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.76, "currency": "GBP", "channel": "branch", "ip_address": "167.220.255.42", "device_id": "c361aa95-80e2-4d8f-ae8b-d61d927c5b7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045321", "timestamp": "2024-01-25T09:32:28", "amount": 7972.77, "from_account": "A005502", "to_account": "A000230", "tx_type": "transfer", "description": "transfer via atm", "fee": 67.86, "currency": "EUR", "channel": "atm", "ip_address": "1.207.96.41", "device_id": "ec29b0fe-6b8a-4f1e-acd3-e2ccb7fd0780", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045322", "timestamp": "2024-01-03T08:24:20", "amount": 51.5, "from_account": "A004809", "to_account": "A000636", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.82, "currency": "CAD", "channel": "atm", "ip_address": "73.243.43.157", "device_id": "3c11158d-7851-4b1d-8751-2991ae291c6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045323", "timestamp": "2024-03-31T13:30:00", "amount": 15.04, "from_account": "A002476", "to_account": "A006804", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "157.211.95.195", "device_id": "e360aa21-4c34-44cd-a144-7b260595ca3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045324", "timestamp": "2024-01-27T20:17:10", "amount": 61.53, "from_account": "A002815", "to_account": "A003272", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.81, "currency": "USD", "channel": "atm", "ip_address": "45.97.23.128", "device_id": "d169bd7d-3dcd-48aa-91e7-d4c2d14b0b32", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045325", "timestamp": "2024-01-19T17:35:59", "amount": 75.2, "from_account": "A005048", "to_account": "A005395", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.44, "currency": "USD", "channel": "pos", "ip_address": "168.135.111.230", "device_id": "0ec6e5a4-40cb-4954-bee9-ef2fc3ae47f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045326", "timestamp": "2024-03-22T12:37:55", "amount": 81.32, "from_account": "A005388", "to_account": "A006790", "tx_type": "payment", "description": "payment via mobile", "fee": 1.29, "currency": "USD", "channel": "mobile", "ip_address": "35.65.225.107", "device_id": "594982bf-f897-4bf0-99ab-83dddea18c95", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045327", "timestamp": "2024-01-10T10:16:47", "amount": 18.73, "from_account": "A006426", "to_account": "A004890", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "179.201.117.192", "device_id": "a0603179-026c-46e8-9e48-7ae5d799012d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045329", "timestamp": "2024-01-27T12:10:10", "amount": 56.23, "from_account": "A003067", "to_account": "A003805", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.73, "currency": "CAD", "channel": "atm", "ip_address": "197.128.200.46", "device_id": "6f1a0e5b-3d41-432e-a5e0-db3fa5316845", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045330", "timestamp": "2024-02-07T11:54:34", "amount": 28.86, "from_account": "A002754", "to_account": "A003539", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "83.82.222.46", "device_id": "62ebc4a2-503a-4ec6-afb6-616bbdbabf70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045331", "timestamp": "2024-03-19T19:53:43", "amount": 33.19, "from_account": "A006365", "to_account": "A006022", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "124.140.57.41", "device_id": "c14dc16c-6f01-497d-ac82-44cfbe492051", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045332", "timestamp": "2024-02-12T04:18:53", "amount": 22.31, "from_account": "A006386", "to_account": "A003500", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.45, "currency": "GBP", "channel": "online", "ip_address": "214.222.136.205", "device_id": "45a1f595-9bb6-4f67-af3e-a6fe9840039c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045333", "timestamp": "2024-02-14T04:01:44", "amount": 6565.96, "from_account": "A002193", "to_account": "A007412", "tx_type": "deposit", "description": "deposit via online", "fee": 125.59, "currency": "USD", "channel": "online", "ip_address": "184.46.26.121", "device_id": "4a469b52-710a-4110-803c-59a37770e9d3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045334", "timestamp": "2024-02-08T21:27:06", "amount": 57.11, "from_account": "A002030", "to_account": "A001555", "tx_type": "payment", "description": "payment via atm", "fee": 0.91, "currency": "CAD", "channel": "atm", "ip_address": "194.47.113.150", "device_id": "5dc6bfc5-d36e-46fc-94e1-656f6111da0b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045335", "timestamp": "2024-01-26T12:49:56", "amount": 97.37, "from_account": "A007489", "to_account": "A005860", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.81, "currency": "EUR", "channel": "pos", "ip_address": "164.109.63.198", "device_id": "2dedf2b0-dae9-45d8-b170-44d7e790cbb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045336", "timestamp": "2024-02-14T14:35:38", "amount": 77.9, "from_account": "A000838", "to_account": "A005333", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.52, "currency": "USD", "channel": "mobile", "ip_address": "152.167.164.43", "device_id": "85aa407c-8d2c-40be-914b-30fe2076564f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045337", "timestamp": "2024-01-28T18:24:26", "amount": 75.11, "from_account": "A004386", "to_account": "A006779", "tx_type": "payment", "description": "payment via branch", "fee": 0.63, "currency": "CAD", "channel": "branch", "ip_address": "48.184.76.165", "device_id": "079875c5-2719-4912-8329-4c5c44e7a3e8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045338", "timestamp": "2024-03-03T18:02:06", "amount": 88.88, "from_account": "A000631", "to_account": "A005673", "tx_type": "transfer", "description": "transfer via online", "fee": 0.96, "currency": "CAD", "channel": "online", "ip_address": "223.58.223.59", "device_id": "40d4e40d-fc25-4de0-9b42-244a8f50e576", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045339", "timestamp": "2024-03-30T14:55:33", "amount": 57.17, "from_account": "A003891", "to_account": "A002777", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "81.71.161.226", "device_id": "e8780d2d-d169-444e-ad75-4bc0fdb9279a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045340", "timestamp": "2024-01-19T17:52:10", "amount": 153.6, "from_account": "A005855", "to_account": "A006252", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "205.147.160.3", "device_id": "d56ef218-3de3-46b2-ab39-1bcfeab08164", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045341", "timestamp": "2024-03-16T20:09:09", "amount": 67.38, "from_account": "A005255", "to_account": "A001551", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "USD", "channel": "pos", "ip_address": "222.180.254.214", "device_id": "c87858fa-3152-4e43-8d9f-cb9f879aa643", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045342", "timestamp": "2024-02-04T17:44:33", "amount": 90.92, "from_account": "A000664", "to_account": "A006714", "tx_type": "transfer", "description": "transfer via online", "fee": 0.95, "currency": "GBP", "channel": "online", "ip_address": "9.184.157.158", "device_id": "abda63c4-2b45-4bc0-a942-3ffe51026b31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045343", "timestamp": "2024-02-24T16:40:40", "amount": 63.64, "from_account": "A003773", "to_account": "A001751", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.89, "currency": "CAD", "channel": "pos", "ip_address": "220.120.66.56", "device_id": "8eb87fae-925b-44a9-88a6-22925ef2f2f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045344", "timestamp": "2024-03-28T20:24:56", "amount": 709.04, "from_account": "A006171", "to_account": "A001430", "tx_type": "payment", "description": "payment via mobile", "fee": 10.51, "currency": "EUR", "channel": "mobile", "ip_address": "194.244.217.134", "device_id": "bf37a1ff-85bc-4429-a6bb-7ea7a77e3d5b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045345", "timestamp": "2024-01-17T08:05:14", "amount": 929.09, "from_account": "A005247", "to_account": "A004796", "tx_type": "transfer", "description": "transfer via online", "fee": 17.67, "currency": "GBP", "channel": "online", "ip_address": "185.58.176.12", "device_id": "280ee5a5-e0a2-42a6-b7b9-9207c8355ccf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045346", "timestamp": "2024-02-13T10:36:56", "amount": 89.41, "from_account": "A004926", "to_account": "A005302", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.8, "currency": "CAD", "channel": "branch", "ip_address": "173.188.193.78", "device_id": "5d323e02-a8bc-4d07-aa45-6112fe14a9fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045347", "timestamp": "2024-03-22T16:37:57", "amount": 15.28, "from_account": "A003060", "to_account": "A004337", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "133.21.2.122", "device_id": "5fea389d-052b-45d9-81bf-4bfa883bdd55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045348", "timestamp": "2024-01-24T10:31:15", "amount": 78.98, "from_account": "A006366", "to_account": "A004378", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.06, "currency": "EUR", "channel": "pos", "ip_address": "220.221.248.212", "device_id": "8e0b1c95-cb88-4efe-a785-6c74c7ae898d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045349", "timestamp": "2024-03-30T09:23:02", "amount": 66.49, "from_account": "A000684", "to_account": "A003800", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.14, "currency": "EUR", "channel": "atm", "ip_address": "94.156.134.97", "device_id": "c488509e-9148-46d5-a5a2-88d90fb564a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045350", "timestamp": "2024-01-10T13:25:28", "amount": 8.75, "from_account": "A002107", "to_account": "A001773", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "132.44.194.50", "device_id": "a69c5aa5-33e5-4118-b64b-b89cf4751c5a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045351", "timestamp": "2024-01-27T11:43:52", "amount": 38.16, "from_account": "A006965", "to_account": "A007300", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "47.94.165.175", "device_id": "7180a628-f528-4570-b5d3-d38ee316e114", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045352", "timestamp": "2024-02-10T07:43:43", "amount": 531.15, "from_account": "A005596", "to_account": "A007126", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.95, "currency": "CAD", "channel": "atm", "ip_address": "89.69.13.210", "device_id": "b7a462d6-afd3-4ef4-a4d5-ce5d4b4764a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045353", "timestamp": "2024-03-06T15:02:48", "amount": 836.31, "from_account": "A007267", "to_account": "A001875", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 16.03, "currency": "GBP", "channel": "mobile", "ip_address": "41.146.53.248", "device_id": "2f50ab6f-a863-4568-8e10-d1a86ff70562", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045354", "timestamp": "2024-02-10T09:44:24", "amount": 123.83, "from_account": "A000177", "to_account": "A006238", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.95, "currency": "USD", "channel": "atm", "ip_address": "41.57.251.110", "device_id": "5642a100-1d0a-45c9-a2f4-4992565185f7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045355", "timestamp": "2024-03-13T18:29:54", "amount": 9444.24, "from_account": "A005704", "to_account": "A005664", "tx_type": "purchase", "description": "purchase via atm", "fee": 135.75, "currency": "EUR", "channel": "atm", "ip_address": "200.97.34.15", "device_id": "5e023a77-2f96-44b4-83b0-1df292b8014d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045356", "timestamp": "2024-02-21T14:04:15", "amount": 96.75, "from_account": "A007448", "to_account": "A005520", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.83, "currency": "USD", "channel": "online", "ip_address": "158.170.83.37", "device_id": "49e7adb2-0307-4c94-bcfa-9304ff05e554", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045357", "timestamp": "2024-02-24T11:23:16", "amount": 51.87, "from_account": "A003446", "to_account": "A002332", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.71, "currency": "CAD", "channel": "branch", "ip_address": "62.226.98.184", "device_id": "843911f5-5691-4acf-8021-8760f55c1a4d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045358", "timestamp": "2024-03-22T13:58:06", "amount": 425.83, "from_account": "A002495", "to_account": "A004751", "tx_type": "payment", "description": "payment via online", "fee": 7.77, "currency": "EUR", "channel": "online", "ip_address": "49.244.87.2", "device_id": "9a97c57c-e27e-4e8f-be9e-971526a31647", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045359", "timestamp": "2024-02-17T05:26:15", "amount": 6.72, "from_account": "A005292", "to_account": "A001833", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "207.98.41.135", "device_id": "71060c27-3c1c-4f3f-8112-a902421809ef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045360", "timestamp": "2024-03-17T10:17:33", "amount": 766.05, "from_account": "A006459", "to_account": "A004471", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.45, "currency": "GBP", "channel": "pos", "ip_address": "90.137.192.200", "device_id": "aca59da5-105a-41a1-aaca-f2bd90f9f7f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045361", "timestamp": "2024-03-23T21:49:59", "amount": 32.69, "from_account": "A006968", "to_account": "A000734", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "204.82.249.215", "device_id": "4a22ee3a-b15a-4bc9-a5c0-5019d20b8d2d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045362", "timestamp": "2024-03-02T07:25:07", "amount": 48.43, "from_account": "A000802", "to_account": "A005810", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.58, "currency": "EUR", "channel": "pos", "ip_address": "106.148.249.225", "device_id": "c2303203-5f1b-4030-89f0-26eb4e91a4b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045363", "timestamp": "2024-02-05T07:14:08", "amount": 14.47, "from_account": "A001440", "to_account": "A000708", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "158.202.70.34", "device_id": "3891b7ae-1cf7-4ccc-a833-bbba46c2d896", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045365", "timestamp": "2024-01-08T13:32:45", "amount": 78.53, "from_account": "A005192", "to_account": "A005669", "tx_type": "deposit", "description": "deposit via online", "fee": 0.46, "currency": "CAD", "channel": "online", "ip_address": "25.78.93.103", "device_id": "9542c044-d91c-4919-9ce7-3d7c5e070c41", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045366", "timestamp": "2024-03-03T14:24:27", "amount": 51.91, "from_account": "A006598", "to_account": "A006889", "tx_type": "payment", "description": "payment via pos", "fee": 0.92, "currency": "USD", "channel": "pos", "ip_address": "9.254.213.36", "device_id": "677621a1-6e57-4161-9d08-f322dc2831ae", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045367", "timestamp": "2024-02-12T14:22:02", "amount": 33.48, "from_account": "A007363", "to_account": "A006638", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "124.175.17.186", "device_id": "58a4b96c-f972-4818-a22c-90d71acd6c7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045368", "timestamp": "2024-02-25T15:37:39", "amount": 47.51, "from_account": "A002279", "to_account": "A002232", "tx_type": "payment", "description": "payment via branch", "fee": 0.61, "currency": "USD", "channel": "branch", "ip_address": "88.231.53.68", "device_id": "b295eae8-b86f-4315-b0bb-cd5c8ac57a0e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045370", "timestamp": "2024-01-13T09:04:41", "amount": 13.13, "from_account": "A000827", "to_account": "A005923", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "31.18.139.2", "device_id": "3857c5a0-884c-41c4-a4ed-def6528203dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045371", "timestamp": "2024-02-24T13:01:17", "amount": 18.7, "from_account": "A005603", "to_account": "A002986", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "111.255.13.75", "device_id": "88d86ad7-af5d-4a73-9333-e7fb8ce8927b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045372", "timestamp": "2024-01-15T19:55:38", "amount": 23.67, "from_account": "A002470", "to_account": "A004150", "tx_type": "payment", "description": "payment via branch", "fee": 0.47, "currency": "CAD", "channel": "branch", "ip_address": "33.213.77.232", "device_id": "e6856bdc-bd67-495a-8eae-58f3a0c63f4b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045373", "timestamp": "2024-03-29T10:14:59", "amount": 865.35, "from_account": "A002499", "to_account": "A007234", "tx_type": "payment", "description": "payment via mobile", "fee": 16.81, "currency": "CAD", "channel": "mobile", "ip_address": "215.20.20.184", "device_id": "a59a78b7-59dc-422d-9f17-a656fdae6dbb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045375", "timestamp": "2024-03-14T10:22:34", "amount": 65.4, "from_account": "A006087", "to_account": "A002676", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.07, "currency": "GBP", "channel": "pos", "ip_address": "38.178.147.200", "device_id": "7a639612-5159-4678-af01-a78acc2b5b9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045376", "timestamp": "2024-01-03T13:35:18", "amount": 18.3, "from_account": "A001444", "to_account": "A001401", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "182.126.123.184", "device_id": "7d37fc3a-d860-4c51-b3c7-a3a123aaa1d6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045377", "timestamp": "2024-02-25T00:37:27", "amount": 72.27, "from_account": "A004716", "to_account": "A006246", "tx_type": "payment", "description": "payment via mobile", "fee": 0.86, "currency": "USD", "channel": "mobile", "ip_address": "214.234.255.47", "device_id": "54c1f93c-b83d-42ea-9046-ffea85457ea8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045378", "timestamp": "2024-02-08T12:33:26", "amount": 603.08, "from_account": "A007319", "to_account": "A001277", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.42, "currency": "USD", "channel": "branch", "ip_address": "113.30.172.154", "device_id": "86a01820-cb88-4380-b3de-8d60df66b732", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045379", "timestamp": "2024-03-28T15:47:09", "amount": 10.32, "from_account": "A004328", "to_account": "A006455", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "182.138.190.199", "device_id": "9d696ba7-7156-4f16-9be5-ce4219a16571", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045380", "timestamp": "2024-03-01T08:36:56", "amount": 808.68, "from_account": "A006985", "to_account": "A004555", "tx_type": "payment", "description": "payment via online", "fee": 5.33, "currency": "CAD", "channel": "online", "ip_address": "195.28.58.51", "device_id": "603b6142-ec36-4e47-82bf-d7d36dc492fb", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045381", "timestamp": "2024-02-11T07:17:40", "amount": 81.95, "from_account": "A006391", "to_account": "A000967", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.38, "currency": "EUR", "channel": "mobile", "ip_address": "66.77.12.174", "device_id": "a02d12af-6ff8-4c8c-8128-c10ae9cd48a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045383", "timestamp": "2024-02-02T10:26:23", "amount": 68.11, "from_account": "A006253", "to_account": "A005876", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.29, "currency": "USD", "channel": "atm", "ip_address": "192.169.113.50", "device_id": "53c61d8c-963a-41a2-8261-54986635bcc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045384", "timestamp": "2024-02-15T19:13:47", "amount": 49.38, "from_account": "A007024", "to_account": "A006209", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "15.95.173.117", "device_id": "a5bd0e9c-5eac-468f-a6ea-ae9bb3d3b182", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045385", "timestamp": "2024-01-12T08:41:59", "amount": 32.28, "from_account": "A005521", "to_account": "A003285", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.51, "currency": "CAD", "channel": "branch", "ip_address": "167.212.110.43", "device_id": "62c51c2f-aea3-460f-b9ff-161697f7ff3b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045386", "timestamp": "2024-02-22T17:16:56", "amount": 87.01, "from_account": "A002117", "to_account": "A003372", "tx_type": "payment", "description": "payment via mobile", "fee": 1.33, "currency": "USD", "channel": "mobile", "ip_address": "146.213.90.156", "device_id": "3d5b564c-4e22-468f-9a97-288cf0d06816", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045387", "timestamp": "2024-03-29T17:00:20", "amount": 31.27, "from_account": "A004204", "to_account": "A002397", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.51, "currency": "CAD", "channel": "pos", "ip_address": "86.217.32.165", "device_id": "0c5e8577-c8f2-465a-aa01-6bfe42755f65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045389", "timestamp": "2024-02-11T18:50:06", "amount": 43.78, "from_account": "A002828", "to_account": "A000481", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "109.80.34.80", "device_id": "03179a52-fa68-45b6-84b4-ace59c026446", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045390", "timestamp": "2024-03-17T10:04:53", "amount": 273.35, "from_account": "A004192", "to_account": "A001144", "tx_type": "payment", "description": "payment via branch", "fee": 1.68, "currency": "CAD", "channel": "branch", "ip_address": "107.33.119.62", "device_id": "2d27d456-a67c-4329-a919-3d95beac1891", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045391", "timestamp": "2024-02-11T08:48:38", "amount": 41.88, "from_account": "A002220", "to_account": "A000097", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.39, "currency": "CAD", "channel": "mobile", "ip_address": "156.177.117.199", "device_id": "1ec71947-07e3-428d-bfab-fd5ea559e126", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045392", "timestamp": "2024-03-07T11:58:20", "amount": 92.14, "from_account": "A003025", "to_account": "A005057", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.59, "currency": "USD", "channel": "mobile", "ip_address": "92.160.22.181", "device_id": "310164a2-647e-4872-88ad-eec04aece876", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045393", "timestamp": "2024-02-03T01:23:06", "amount": 22.38, "from_account": "A003628", "to_account": "A007111", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "181.159.231.162", "device_id": "f92458ae-9e22-4d85-9172-765a0973c3bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045394", "timestamp": "2024-02-21T08:56:04", "amount": 39.64, "from_account": "A003665", "to_account": "A005343", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.65, "currency": "CAD", "channel": "pos", "ip_address": "137.20.56.254", "device_id": "ce8176c8-c36a-4f9c-8cf7-8b3cb7ea371e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045395", "timestamp": "2024-01-17T11:15:13", "amount": 85.56, "from_account": "A005102", "to_account": "A001472", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.28, "currency": "USD", "channel": "mobile", "ip_address": "218.145.210.136", "device_id": "7b41e7ec-1665-43dc-bda1-64565aba926e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045396", "timestamp": "2024-03-24T02:45:02", "amount": 94.78, "from_account": "A007316", "to_account": "A003384", "tx_type": "payment", "description": "payment via atm", "fee": 0.92, "currency": "USD", "channel": "atm", "ip_address": "105.247.89.162", "device_id": "8cdeb1f4-39ea-44b7-a360-1273fb675b48", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045397", "timestamp": "2024-01-20T14:36:42", "amount": 33.43, "from_account": "A001228", "to_account": "A001100", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.65, "currency": "GBP", "channel": "mobile", "ip_address": "70.158.14.33", "device_id": "a84000dd-7cf7-4b6c-9814-fc45930db796", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045398", "timestamp": "2024-01-20T17:07:28", "amount": 72.53, "from_account": "A002326", "to_account": "A000962", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "43.93.91.108", "device_id": "cb435217-0a66-4088-a78c-391b239b8c23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045399", "timestamp": "2024-03-26T08:33:35", "amount": 62.94, "from_account": "A001653", "to_account": "A003253", "tx_type": "payment", "description": "payment via mobile", "fee": 0.77, "currency": "EUR", "channel": "mobile", "ip_address": "182.17.26.145", "device_id": "4b15ad03-308e-47cf-9868-a0c47b9c5a83", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045400", "timestamp": "2024-01-27T16:00:53", "amount": 21.88, "from_account": "A000269", "to_account": "A007554", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "17.38.214.92", "device_id": "62b79f90-530b-4f78-a711-7939839c8402", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045401", "timestamp": "2024-03-28T05:49:38", "amount": 27.58, "from_account": "A000086", "to_account": "A001070", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.51, "currency": "CAD", "channel": "online", "ip_address": "81.183.35.224", "device_id": "e81e5449-bcba-411a-b342-8651f2c4213e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045402", "timestamp": "2024-02-16T11:35:12", "amount": 71.77, "from_account": "A004245", "to_account": "A001637", "tx_type": "payment", "description": "payment via atm", "fee": 0.69, "currency": "USD", "channel": "atm", "ip_address": "222.147.127.37", "device_id": "5a8e4216-b94a-4e2e-b4ee-71ea55fdb457", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045404", "timestamp": "2024-01-09T08:57:55", "amount": 34.67, "from_account": "A004288", "to_account": "A004933", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.4, "currency": "USD", "channel": "branch", "ip_address": "198.109.66.144", "device_id": "22a8b129-0980-4e4b-866a-e12b3a59136d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045405", "timestamp": "2024-03-27T16:44:19", "amount": 861.18, "from_account": "A002903", "to_account": "A002097", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.26, "currency": "USD", "channel": "branch", "ip_address": "11.60.185.18", "device_id": "0569a93d-60d8-4e6e-b07e-873380f197dc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045406", "timestamp": "2024-03-11T14:38:01", "amount": 269.51, "from_account": "A000461", "to_account": "A007090", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.71, "currency": "USD", "channel": "mobile", "ip_address": "139.118.96.213", "device_id": "6004f549-5371-4ab3-98c6-4c700f3fbd70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045407", "timestamp": "2024-02-22T13:55:51", "amount": 78.09, "from_account": "A006229", "to_account": "A000784", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.58, "currency": "USD", "channel": "pos", "ip_address": "23.185.107.85", "device_id": "e784ed10-5673-42d4-ba4d-f33f1841c80d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045408", "timestamp": "2024-03-28T09:33:51", "amount": 169.69, "from_account": "A007442", "to_account": "A001519", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.45, "currency": "EUR", "channel": "atm", "ip_address": "181.92.50.91", "device_id": "92151429-5377-4a59-b88d-70afaeee7eba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045409", "timestamp": "2024-03-09T13:49:41", "amount": 22.18, "from_account": "A005320", "to_account": "A006554", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "76.255.10.194", "device_id": "82dbda7c-e4a1-45c1-8cbb-1cbd60ab2219", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045410", "timestamp": "2024-01-20T07:38:16", "amount": 27.12, "from_account": "A007106", "to_account": "A004868", "tx_type": "purchase", "description": "purchase via online", "fee": 0.53, "currency": "EUR", "channel": "online", "ip_address": "142.68.117.254", "device_id": "c2a4d5fe-1685-4a0c-865c-97039a042cf8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045411", "timestamp": "2024-01-20T04:52:37", "amount": 80.48, "from_account": "A001769", "to_account": "A005284", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "212.189.91.176", "device_id": "8a14e025-603f-44da-9c6f-752cd7661a31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045412", "timestamp": "2024-03-31T09:16:45", "amount": 20.76, "from_account": "A007195", "to_account": "A004071", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "CAD", "channel": "online", "ip_address": "216.2.37.141", "device_id": "9cb842aa-c697-4957-b313-6ef1b19ff1be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045413", "timestamp": "2024-01-18T13:49:35", "amount": 17.61, "from_account": "A006408", "to_account": "A005872", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "99.220.177.56", "device_id": "9c3b3a70-29bf-464b-b6fd-7ba8140c787b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045414", "timestamp": "2024-02-15T15:16:57", "amount": 12846.98, "from_account": "A003407", "to_account": "A002428", "tx_type": "purchase", "description": "purchase via mobile", "fee": 17.13, "currency": "GBP", "channel": "mobile", "ip_address": "55.31.226.235", "device_id": "e674ea90-6e9c-4635-a791-c0d4473f6da3", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045415", "timestamp": "2024-01-20T12:52:18", "amount": 191.92, "from_account": "A001848", "to_account": "A004842", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.76, "currency": "GBP", "channel": "pos", "ip_address": "28.252.63.62", "device_id": "056f04de-1c68-4eae-87cd-784baeca7e80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045416", "timestamp": "2024-02-03T10:27:48", "amount": 602.53, "from_account": "A001718", "to_account": "A005704", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.1, "currency": "GBP", "channel": "pos", "ip_address": "176.27.61.52", "device_id": "518dfd48-7064-49f4-92b7-4dae8163e906", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045417", "timestamp": "2024-02-01T13:32:46", "amount": 421.57, "from_account": "A006675", "to_account": "A003306", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.11, "currency": "EUR", "channel": "atm", "ip_address": "50.127.49.41", "device_id": "3b79c870-81ba-4283-a35b-980b29628e6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045418", "timestamp": "2024-03-13T11:54:33", "amount": 868.4, "from_account": "A004655", "to_account": "A005895", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.0, "currency": "CAD", "channel": "branch", "ip_address": "123.93.119.87", "device_id": "863a7af1-a9d0-4475-a8d5-3dbcff2473e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045419", "timestamp": "2024-02-05T10:10:34", "amount": 52.74, "from_account": "A005328", "to_account": "A000359", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.98, "currency": "CAD", "channel": "atm", "ip_address": "89.252.18.171", "device_id": "9e1eb491-8bc5-4946-967a-1965f1baa4b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045420", "timestamp": "2024-01-28T09:10:53", "amount": 41.27, "from_account": "A003752", "to_account": "A007458", "tx_type": "purchase", "description": "purchase via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "23.242.137.88", "device_id": "8ed6a70a-19d4-4685-a3a5-223a0acff13b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045421", "timestamp": "2024-03-08T01:04:32", "amount": 54.32, "from_account": "A000272", "to_account": "A006390", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "USD", "channel": "atm", "ip_address": "18.66.229.110", "device_id": "5ab996ba-d35f-4b0f-9060-388a056f6c75", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045422", "timestamp": "2024-03-09T09:58:01", "amount": 24.49, "from_account": "A002367", "to_account": "A006332", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "138.216.150.206", "device_id": "7828bab4-9fbe-4b2d-a96b-99bc47fdfd63", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045423", "timestamp": "2024-03-31T18:30:09", "amount": 3.28, "from_account": "A000323", "to_account": "A006613", "tx_type": "payment", "description": "payment via branch", "fee": 0.0, "currency": "GBP", "channel": "branch", "ip_address": "101.92.176.213", "device_id": "46926a28-403f-47c3-b386-66f2b96131e3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045424", "timestamp": "2024-03-01T16:25:08", "amount": 72.86, "from_account": "A001542", "to_account": "A005276", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "CAD", "channel": "atm", "ip_address": "114.182.131.109", "device_id": "68235532-bbbb-4c7d-9479-6a9c4ebf330b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045425", "timestamp": "2024-01-31T10:39:27", "amount": 21.42, "from_account": "A003674", "to_account": "A000184", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "13.12.109.97", "device_id": "8e19b9ed-0d62-46e5-bf81-1f945df143d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045426", "timestamp": "2024-02-24T05:10:17", "amount": 760.27, "from_account": "A002060", "to_account": "A003442", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.04, "currency": "CAD", "channel": "mobile", "ip_address": "169.36.155.88", "device_id": "7d897b4a-c30a-479e-8bff-434933cadfb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045427", "timestamp": "2024-01-18T09:54:29", "amount": 11.82, "from_account": "A005000", "to_account": "A004468", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "6.113.198.196", "device_id": "826dfd3a-b9f8-463f-bda0-15666907a413", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045428", "timestamp": "2024-03-02T06:10:51", "amount": 62.15, "from_account": "A005670", "to_account": "A007446", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "106.33.68.20", "device_id": "d212d9b5-35e1-4895-a357-43604a1cb95a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045429", "timestamp": "2024-01-15T01:35:37", "amount": 98.72, "from_account": "A000064", "to_account": "A007121", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.46, "currency": "USD", "channel": "atm", "ip_address": "158.76.227.195", "device_id": "d023a582-e30a-4580-bb24-ee6b9c28061b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045430", "timestamp": "2024-02-29T12:17:41", "amount": 95.62, "from_account": "A002373", "to_account": "A002799", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.59, "currency": "GBP", "channel": "pos", "ip_address": "220.10.204.214", "device_id": "be53612f-28b8-48e6-a89a-7451923d8868", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045431", "timestamp": "2024-02-17T15:52:10", "amount": 69.48, "from_account": "A005504", "to_account": "A002162", "tx_type": "deposit", "description": "deposit via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "172.95.161.66", "device_id": "eae39205-a5b5-462f-803f-a6ed459994ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045432", "timestamp": "2024-01-24T08:01:05", "amount": 64.31, "from_account": "A003070", "to_account": "A004554", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.03, "currency": "EUR", "channel": "atm", "ip_address": "56.20.213.165", "device_id": "7654b36b-a01e-463c-aa19-b9dd0e563247", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045433", "timestamp": "2024-01-25T13:14:35", "amount": 3.3, "from_account": "A000899", "to_account": "A005042", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "64.2.244.12", "device_id": "a9200cd9-8dc8-474d-bb30-38c675947543", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045434", "timestamp": "2024-01-19T13:33:02", "amount": 608.47, "from_account": "A000209", "to_account": "A006992", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.06, "currency": "GBP", "channel": "branch", "ip_address": "209.114.74.140", "device_id": "b3281af5-af7f-4ab9-8918-02aeec25fe6b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045435", "timestamp": "2024-01-28T09:15:57", "amount": 167.58, "from_account": "A002945", "to_account": "A000816", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.13, "currency": "GBP", "channel": "branch", "ip_address": "109.119.235.226", "device_id": "ebdc632d-fa6b-4e40-92b4-df51b0f3afb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045436", "timestamp": "2024-01-11T15:16:28", "amount": 93.21, "from_account": "A001820", "to_account": "A004694", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.81, "currency": "GBP", "channel": "branch", "ip_address": "5.16.61.141", "device_id": "0c94f1bb-9220-4980-81a3-43e12da2fae7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045437", "timestamp": "2024-02-28T02:06:36", "amount": 59.13, "from_account": "A002324", "to_account": "A001261", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.0, "currency": "CAD", "channel": "atm", "ip_address": "35.66.109.97", "device_id": "6bc06a25-c424-41b3-a56b-0d5162970511", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045438", "timestamp": "2024-03-24T10:53:08", "amount": 51.26, "from_account": "A002036", "to_account": "A006978", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "40.15.80.36", "device_id": "6fd876b6-c960-4a53-85fc-45dd979f361a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045439", "timestamp": "2024-03-21T02:06:10", "amount": 21.73, "from_account": "A003073", "to_account": "A002317", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "GBP", "channel": "atm", "ip_address": "108.0.167.19", "device_id": "02ae7581-e982-4dea-be10-20da1fc32ea1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045440", "timestamp": "2024-02-05T19:57:33", "amount": 22.73, "from_account": "A006186", "to_account": "A005084", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "124.43.16.224", "device_id": "6d323a93-ee66-4237-9cd6-99faec4535d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045441", "timestamp": "2024-02-19T12:47:34", "amount": 4411.21, "from_account": "A007444", "to_account": "A005753", "tx_type": "payment", "description": "payment via mobile", "fee": 21.04, "currency": "GBP", "channel": "mobile", "ip_address": "189.147.162.186", "device_id": "ea9b7415-248a-4fd6-8b19-776a857841c6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045442", "timestamp": "2024-01-29T06:26:02", "amount": 12.42, "from_account": "A004089", "to_account": "A003803", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "EUR", "channel": "branch", "ip_address": "27.45.88.172", "device_id": "9134da81-03eb-4b55-8a14-9d35f17fbed6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045443", "timestamp": "2024-03-24T12:26:51", "amount": 66.56, "from_account": "A000266", "to_account": "A001601", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.63, "currency": "CAD", "channel": "online", "ip_address": "26.90.134.62", "device_id": "92125b96-792f-4c4d-ad01-68e40362c230", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045444", "timestamp": "2024-02-14T12:17:07", "amount": 41.57, "from_account": "A007011", "to_account": "A003436", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.2, "currency": "CAD", "channel": "branch", "ip_address": "60.248.76.80", "device_id": "3425193f-0662-4c30-b230-8d5e21d429b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045445", "timestamp": "2024-03-20T08:21:18", "amount": 22.74, "from_account": "A007549", "to_account": "A007461", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "34.164.41.197", "device_id": "2789c22f-e351-4ef0-b02b-d3b5d7a6cc64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045446", "timestamp": "2024-01-11T18:05:30", "amount": 26.58, "from_account": "A002827", "to_account": "A003473", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "68.212.172.145", "device_id": "119f2968-aaa1-451f-9529-045e29ead76f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045447", "timestamp": "2024-03-29T11:04:01", "amount": 36.08, "from_account": "A002730", "to_account": "A006872", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.47, "currency": "CAD", "channel": "mobile", "ip_address": "134.28.220.135", "device_id": "d751ddc6-58c6-45cb-b180-7bbd543884b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045448", "timestamp": "2024-02-12T17:07:17", "amount": 14.23, "from_account": "A002347", "to_account": "A004249", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "GBP", "channel": "branch", "ip_address": "79.137.218.106", "device_id": "957ccb1b-0245-4395-8b5f-c4739f294d99", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045449", "timestamp": "2024-03-20T17:48:13", "amount": 23.44, "from_account": "A002238", "to_account": "A001057", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "129.96.62.202", "device_id": "6cd45d07-c239-48e8-a4a1-f4bc486dbf0b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045450", "timestamp": "2024-03-12T07:45:16", "amount": 429.75, "from_account": "A005873", "to_account": "A004438", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.33, "currency": "USD", "channel": "branch", "ip_address": "13.19.211.176", "device_id": "94a4da76-b068-449f-8e05-d1a513e5543a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045451", "timestamp": "2024-03-02T10:01:28", "amount": 28.67, "from_account": "A000621", "to_account": "A001646", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "205.124.168.168", "device_id": "7e68d023-349f-46f2-b718-7d63337e2b9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045452", "timestamp": "2024-03-18T15:08:18", "amount": 97.44, "from_account": "A004858", "to_account": "A006902", "tx_type": "payment", "description": "payment via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "25.234.211.145", "device_id": "796e62f8-f3db-4c3d-9d27-e163ef7c85fb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045453", "timestamp": "2024-01-16T08:12:08", "amount": 15.44, "from_account": "A007028", "to_account": "A006819", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "138.63.114.170", "device_id": "5d103f31-07dc-4563-ba5a-e3b74a8b00cb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045454", "timestamp": "2024-03-06T11:36:20", "amount": 17.28, "from_account": "A000958", "to_account": "A003129", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "83.100.59.93", "device_id": "5a210e97-9d9d-4421-99f7-9c6dcd62f0ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045455", "timestamp": "2024-02-21T21:15:19", "amount": 33.65, "from_account": "A006197", "to_account": "A005819", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "28.191.2.243", "device_id": "b8257f12-cb6f-49e1-ac8f-6661e016075a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045456", "timestamp": "2024-01-20T09:56:07", "amount": 8.71, "from_account": "A005977", "to_account": "A000188", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "94.133.47.227", "device_id": "c172a5f0-64ae-4683-bffb-4276f7e21629", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045457", "timestamp": "2024-03-16T09:56:06", "amount": 82.17, "from_account": "A001048", "to_account": "A000586", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "64.107.69.116", "device_id": "f4ac97c7-7195-443c-9fba-88a7f17f1d89", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045458", "timestamp": "2024-01-18T11:33:40", "amount": 44.15, "from_account": "A000568", "to_account": "A001044", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.55, "currency": "USD", "channel": "pos", "ip_address": "212.33.55.81", "device_id": "b0fb8ab0-5b02-422b-ad58-ed4dee7e2ec9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045459", "timestamp": "2024-03-02T22:10:17", "amount": 127.03, "from_account": "A003207", "to_account": "A006818", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.96, "currency": "USD", "channel": "pos", "ip_address": "82.213.141.202", "device_id": "24b0e953-2743-4e8d-b1df-c7d4c9aeb4c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045460", "timestamp": "2024-01-11T15:05:52", "amount": 119.63, "from_account": "A006008", "to_account": "A006906", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.5, "currency": "EUR", "channel": "mobile", "ip_address": "143.162.49.227", "device_id": "7cd42972-49a3-49f4-ad56-54b220eb1c60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045461", "timestamp": "2024-03-14T08:55:08", "amount": 49.87, "from_account": "A001678", "to_account": "A004339", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.67, "currency": "EUR", "channel": "pos", "ip_address": "37.222.250.144", "device_id": "b28fd3bd-8791-4beb-9e4a-9c1312fc82fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045463", "timestamp": "2024-03-24T12:40:44", "amount": 97.24, "from_account": "A001191", "to_account": "A003847", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.19, "currency": "GBP", "channel": "atm", "ip_address": "28.15.153.72", "device_id": "d3f00d31-ad45-42a3-a11f-cb5fd160b508", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045464", "timestamp": "2024-03-15T12:02:45", "amount": 62.88, "from_account": "A006901", "to_account": "A004249", "tx_type": "transfer", "description": "transfer via online", "fee": 0.88, "currency": "GBP", "channel": "online", "ip_address": "175.122.35.86", "device_id": "65358d00-760a-43dc-963c-e802594902f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045465", "timestamp": "2024-02-24T12:23:42", "amount": 54.93, "from_account": "A005746", "to_account": "A001102", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.1, "currency": "USD", "channel": "atm", "ip_address": "61.219.174.184", "device_id": "c1df05e5-b015-4ce8-ad92-889d995339fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045466", "timestamp": "2024-01-30T14:13:56", "amount": 1630.59, "from_account": "A000248", "to_account": "A004471", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.24, "currency": "USD", "channel": "atm", "ip_address": "191.83.119.232", "device_id": "4befb5d1-313f-4376-8741-5ce86c9ba91a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045467", "timestamp": "2024-02-20T09:04:55", "amount": 95.32, "from_account": "A003253", "to_account": "A003472", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.26, "currency": "USD", "channel": "atm", "ip_address": "32.221.175.226", "device_id": "f91745a0-afdd-4cec-8ddc-7d2ac32de246", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045468", "timestamp": "2024-03-01T14:59:10", "amount": 18.28, "from_account": "A001821", "to_account": "A002514", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "70.115.203.244", "device_id": "83ff753d-ef5e-4b00-b6eb-ded75da23ecf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045469", "timestamp": "2024-01-25T07:18:05", "amount": 779.45, "from_account": "A007214", "to_account": "A001495", "tx_type": "deposit", "description": "deposit via online", "fee": 12.61, "currency": "EUR", "channel": "online", "ip_address": "12.42.88.100", "device_id": "f6b61645-11f1-4bfb-8b67-eb8d9d12b141", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045471", "timestamp": "2024-01-26T16:07:14", "amount": 40.16, "from_account": "A005267", "to_account": "A000157", "tx_type": "deposit", "description": "deposit via online", "fee": 0.74, "currency": "EUR", "channel": "online", "ip_address": "123.75.129.220", "device_id": "ac13949c-cfb9-4c84-9dad-c522840c8c23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045472", "timestamp": "2024-03-26T08:33:36", "amount": 18.98, "from_account": "A000037", "to_account": "A001883", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "223.100.107.161", "device_id": "cb6ae92e-dc4b-4982-888b-5cf677f41dde", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045473", "timestamp": "2024-01-08T08:43:05", "amount": 11.63, "from_account": "A000793", "to_account": "A001640", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "110.129.34.121", "device_id": "38914c99-9027-43b9-9ac5-b0ce3cb53611", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045474", "timestamp": "2024-03-06T08:23:18", "amount": 54.43, "from_account": "A007082", "to_account": "A000430", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "203.226.228.62", "device_id": "15728fde-72cf-46e8-9f7f-411f759a5cb7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045475", "timestamp": "2024-01-30T20:48:05", "amount": 15.46, "from_account": "A007069", "to_account": "A000165", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.21, "currency": "CAD", "channel": "pos", "ip_address": "65.151.123.24", "device_id": "c3565727-018b-4a17-b283-716031f13a28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045476", "timestamp": "2024-03-29T14:17:25", "amount": 87.93, "from_account": "A001932", "to_account": "A004867", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.28, "currency": "CAD", "channel": "atm", "ip_address": "140.55.111.188", "device_id": "ec8e3786-3d0c-418e-bc13-f08f57ae2e05", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045477", "timestamp": "2024-02-11T18:40:28", "amount": 37.52, "from_account": "A004994", "to_account": "A004470", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "186.32.145.123", "device_id": "f1ff3090-6384-4f45-8971-f9fc71bcdf59", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045478", "timestamp": "2024-02-20T05:43:24", "amount": 65.39, "from_account": "A004706", "to_account": "A001254", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.94, "currency": "CAD", "channel": "mobile", "ip_address": "195.30.156.199", "device_id": "3854ab14-b7ed-4755-af7b-d53500029b47", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045479", "timestamp": "2024-02-27T12:41:31", "amount": 37.77, "from_account": "A001927", "to_account": "A005078", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.35, "currency": "CAD", "channel": "branch", "ip_address": "77.201.63.255", "device_id": "d30c6ab4-4048-4042-9450-53b1bfb68064", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045480", "timestamp": "2024-03-30T14:42:49", "amount": 894.67, "from_account": "A005208", "to_account": "A003515", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 13.03, "currency": "CAD", "channel": "branch", "ip_address": "75.224.134.38", "device_id": "8cb9b2fa-0196-4d91-97da-88aff4a2d49a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045481", "timestamp": "2024-02-03T17:49:03", "amount": 957.78, "from_account": "A000392", "to_account": "A002605", "tx_type": "purchase", "description": "purchase via online", "fee": 18.83, "currency": "USD", "channel": "online", "ip_address": "208.168.78.155", "device_id": "2c97572e-f458-4543-987a-84fa81c2a6be", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045482", "timestamp": "2024-01-19T16:19:54", "amount": 52.52, "from_account": "A005733", "to_account": "A001728", "tx_type": "deposit", "description": "deposit via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "121.144.186.233", "device_id": "c3fd2fb3-f805-47fb-a746-cc6748f4266e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045483", "timestamp": "2024-01-10T08:27:19", "amount": 83.27, "from_account": "A001521", "to_account": "A003941", "tx_type": "payment", "description": "payment via online", "fee": 1.43, "currency": "CAD", "channel": "online", "ip_address": "185.15.136.173", "device_id": "992fca9f-e9ac-44d5-8c7d-accf58a27d74", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045484", "timestamp": "2024-02-13T13:19:51", "amount": 58.35, "from_account": "A005311", "to_account": "A000604", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.91, "currency": "USD", "channel": "online", "ip_address": "26.212.8.88", "device_id": "bfd69450-a2bb-4e6c-9e9f-70dd81070233", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045485", "timestamp": "2024-02-20T06:46:26", "amount": 92.21, "from_account": "A001061", "to_account": "A003941", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "CAD", "channel": "branch", "ip_address": "146.116.158.167", "device_id": "63194ebf-92ef-4c94-a96b-6de1a3b3e5b8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045486", "timestamp": "2024-02-14T19:18:30", "amount": 5.49, "from_account": "A002987", "to_account": "A006090", "tx_type": "payment", "description": "payment via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "8.176.172.143", "device_id": "c2261c68-8c5e-4857-b9d9-209afa1ef4be", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045487", "timestamp": "2024-01-21T17:22:05", "amount": 80.16, "from_account": "A001277", "to_account": "A003156", "tx_type": "payment", "description": "payment via branch", "fee": 1.35, "currency": "EUR", "channel": "branch", "ip_address": "42.193.212.130", "device_id": "2bf3d00f-4bbb-4c27-9733-ad5cd5b968e3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045488", "timestamp": "2024-01-23T15:00:05", "amount": 50.11, "from_account": "A003952", "to_account": "A002303", "tx_type": "payment", "description": "payment via atm", "fee": 0.97, "currency": "GBP", "channel": "atm", "ip_address": "218.229.167.57", "device_id": "03cc1f24-bedd-49f6-b5ca-996401858dc0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045489", "timestamp": "2024-02-17T13:43:18", "amount": 10.74, "from_account": "A004694", "to_account": "A001201", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "34.82.223.12", "device_id": "97ddb702-b3d6-4af7-ae1b-12a495ed772d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045490", "timestamp": "2024-02-13T06:39:58", "amount": 75.09, "from_account": "A003794", "to_account": "A002539", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.32, "currency": "USD", "channel": "branch", "ip_address": "54.215.245.17", "device_id": "74252a79-4b12-4cca-b607-4d746bcf8e99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045491", "timestamp": "2024-02-27T13:50:50", "amount": 52472.07, "from_account": "A002523", "to_account": "A004443", "tx_type": "payment", "description": "payment via branch", "fee": 579.55, "currency": "GBP", "channel": "branch", "ip_address": "168.244.255.29", "device_id": "53d1eacd-a88d-4f71-ba4b-f14b1e7d2c2e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045492", "timestamp": "2024-03-04T18:20:57", "amount": 72.4, "from_account": "A004079", "to_account": "A001549", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "3.16.227.80", "device_id": "d572e922-14a8-48b7-bb56-b61ca75ac217", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045493", "timestamp": "2024-01-08T09:00:03", "amount": 18.89, "from_account": "A003536", "to_account": "A000897", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "143.181.133.113", "device_id": "af59ee44-ca6f-40e0-970a-bc9f3a5b7bd2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045494", "timestamp": "2024-03-19T09:54:19", "amount": 36.83, "from_account": "A005155", "to_account": "A003311", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "134.4.38.9", "device_id": "618992de-c7a3-43c5-9ad1-875634850c9c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045495", "timestamp": "2024-03-14T01:37:25", "amount": 613.78, "from_account": "A003764", "to_account": "A003966", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.75, "currency": "USD", "channel": "mobile", "ip_address": "162.85.136.210", "device_id": "86112515-6b23-4b86-8922-af493285dcc2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045496", "timestamp": "2024-03-31T17:07:14", "amount": 10.55, "from_account": "A001270", "to_account": "A005478", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "141.175.136.178", "device_id": "dfd54a45-7988-4498-bf83-944ca5b7cb56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045497", "timestamp": "2024-02-02T09:14:53", "amount": 14.6, "from_account": "A002761", "to_account": "A000440", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "104.67.45.133", "device_id": "0ae90224-58ff-4fa3-883b-087763188378", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045498", "timestamp": "2024-01-10T11:19:52", "amount": 30.75, "from_account": "A000277", "to_account": "A003563", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "104.135.8.78", "device_id": "eb018509-1088-4bfc-886b-b7effd09e114", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045499", "timestamp": "2024-01-13T14:32:10", "amount": 66.23, "from_account": "A007281", "to_account": "A003377", "tx_type": "payment", "description": "payment via atm", "fee": 1.16, "currency": "USD", "channel": "atm", "ip_address": "41.10.186.32", "device_id": "71d459ca-315a-485f-97bd-1d8fce506faf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045500", "timestamp": "2024-02-18T11:11:21", "amount": 28.93, "from_account": "A003298", "to_account": "A003650", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "178.130.187.216", "device_id": "bb17fa5e-17f4-4320-9569-48a47fdee2a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045501", "timestamp": "2024-03-26T14:58:27", "amount": 73.1, "from_account": "A001122", "to_account": "A003973", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "72.71.97.18", "device_id": "ee3536aa-2069-4ac5-8c49-a32a9ef87ec0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045503", "timestamp": "2024-01-29T10:02:40", "amount": 66.86, "from_account": "A006700", "to_account": "A002927", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "130.215.149.122", "device_id": "5a0d0976-d52b-4207-8cfd-12cea8933bde", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045504", "timestamp": "2024-03-09T10:44:28", "amount": 21.98, "from_account": "A003839", "to_account": "A001980", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "114.206.94.137", "device_id": "72a190f4-8ce1-4001-9fbc-8b9caf824a1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045505", "timestamp": "2024-02-28T09:21:32", "amount": 26682.66, "from_account": "A000546", "to_account": "A001146", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 383.57, "currency": "CAD", "channel": "atm", "ip_address": "90.248.225.90", "device_id": "bf5586bd-b661-4c06-b1bc-fd6dccb6e38b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045506", "timestamp": "2024-01-23T10:43:48", "amount": 10.71, "from_account": "A001009", "to_account": "A002382", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "179.180.191.159", "device_id": "9fd0327a-b35b-4fc4-a4e9-f4d3eaa65fad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045507", "timestamp": "2024-01-14T22:36:44", "amount": 837.55, "from_account": "A001303", "to_account": "A000863", "tx_type": "payment", "description": "payment via mobile", "fee": 5.11, "currency": "CAD", "channel": "mobile", "ip_address": "210.67.168.210", "device_id": "b3389da6-3f0b-4028-a279-0f2f8fecde99", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045508", "timestamp": "2024-01-28T07:01:59", "amount": 4.52, "from_account": "A005904", "to_account": "A000598", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "211.42.62.188", "device_id": "6a59663f-d279-4360-b39f-440dd079a7b7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045509", "timestamp": "2024-03-26T15:13:34", "amount": 5.64, "from_account": "A001181", "to_account": "A001921", "tx_type": "payment", "description": "payment via pos", "fee": 0.08, "currency": "CAD", "channel": "pos", "ip_address": "46.232.110.0", "device_id": "de03c331-f2d1-45a9-b900-b9f98eba9d1e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045510", "timestamp": "2024-01-07T02:41:40", "amount": 38.32, "from_account": "A002743", "to_account": "A005722", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "185.245.172.84", "device_id": "689e503d-514a-4a68-92f7-e817352c066f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045511", "timestamp": "2024-02-17T07:32:08", "amount": 39.04, "from_account": "A001242", "to_account": "A001901", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.5, "currency": "GBP", "channel": "mobile", "ip_address": "122.199.60.231", "device_id": "ef2c1316-b3fe-4664-8e27-5a592da24237", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045512", "timestamp": "2024-02-08T15:50:26", "amount": 47.25, "from_account": "A004786", "to_account": "A003731", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.94, "currency": "GBP", "channel": "atm", "ip_address": "215.0.83.38", "device_id": "9e5ae009-67f6-41a0-b5c4-a839c7abcd00", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045513", "timestamp": "2024-02-21T09:26:46", "amount": 44.16, "from_account": "A006930", "to_account": "A004857", "tx_type": "transfer", "description": "transfer via online", "fee": 0.7, "currency": "USD", "channel": "online", "ip_address": "107.58.74.92", "device_id": "b74f7fc2-8375-401d-b8f9-e5525a8713a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045516", "timestamp": "2024-02-18T09:55:25", "amount": 471.48, "from_account": "A004670", "to_account": "A001669", "tx_type": "payment", "description": "payment via online", "fee": 4.4, "currency": "CAD", "channel": "online", "ip_address": "146.172.111.66", "device_id": "5027af06-a759-4b34-9403-5e379ab76de2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045518", "timestamp": "2024-03-01T04:17:25", "amount": 94.37, "from_account": "A003431", "to_account": "A000663", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "172.30.75.167", "device_id": "2f093eab-a018-4ae5-a13c-d369b4a24a32", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045519", "timestamp": "2024-02-09T16:51:35", "amount": 16.94, "from_account": "A002422", "to_account": "A000821", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "7.79.64.220", "device_id": "0d6229eb-d610-4829-98d3-f188ec3e4844", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045520", "timestamp": "2024-02-05T18:48:36", "amount": 7.96, "from_account": "A000464", "to_account": "A006812", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "CAD", "channel": "pos", "ip_address": "83.24.141.210", "device_id": "8b21fef1-65a7-4cc6-bf25-f4f3d088529d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045521", "timestamp": "2024-02-07T14:13:02", "amount": 43.99, "from_account": "A003947", "to_account": "A000185", "tx_type": "payment", "description": "payment via pos", "fee": 0.44, "currency": "USD", "channel": "pos", "ip_address": "51.26.50.160", "device_id": "4a0c8737-cb9b-4347-8ae1-9f7b5a839604", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045522", "timestamp": "2024-02-02T11:38:10", "amount": 33.32, "from_account": "A001310", "to_account": "A005976", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "216.185.191.103", "device_id": "49fd0b20-fe08-4973-af99-02bb1f9344d3", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045523", "timestamp": "2024-02-11T16:39:53", "amount": 1583.66, "from_account": "A001057", "to_account": "A002701", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.58, "currency": "EUR", "channel": "mobile", "ip_address": "162.230.215.182", "device_id": "2cd0b2e3-6568-4b42-a429-d5e676097cdd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045524", "timestamp": "2024-01-23T13:10:32", "amount": 305.58, "from_account": "A002509", "to_account": "A001840", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.67, "currency": "GBP", "channel": "pos", "ip_address": "105.13.168.110", "device_id": "a4e61f7c-b19f-4bcd-9a01-106a957855f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045525", "timestamp": "2024-02-16T09:10:27", "amount": 74.8, "from_account": "A007472", "to_account": "A003167", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.39, "currency": "EUR", "channel": "branch", "ip_address": "211.50.168.93", "device_id": "f0355ef5-4b3e-4122-8db1-d5105034f4fd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045526", "timestamp": "2024-03-15T15:46:13", "amount": 80.61, "from_account": "A007197", "to_account": "A001903", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.22, "currency": "CAD", "channel": "pos", "ip_address": "111.139.88.240", "device_id": "d7e8dfaa-bbe3-43f5-9909-ab596ac1d0a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045527", "timestamp": "2024-03-14T14:20:19", "amount": 47.93, "from_account": "A001758", "to_account": "A004051", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "142.63.163.198", "device_id": "c3dff7df-51e5-4d93-a8a7-e6ac1f22340e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045528", "timestamp": "2024-01-15T11:30:31", "amount": 44.35, "from_account": "A006422", "to_account": "A000029", "tx_type": "purchase", "description": "purchase via online", "fee": 0.72, "currency": "EUR", "channel": "online", "ip_address": "143.176.221.75", "device_id": "589cb208-f9d8-4caa-81a0-3e6f9527acad", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045529", "timestamp": "2024-01-27T13:51:45", "amount": 138.7, "from_account": "A003470", "to_account": "A005098", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.16, "currency": "GBP", "channel": "atm", "ip_address": "61.171.220.228", "device_id": "561090bb-d3c0-4ac1-856d-8bf5ff5c96d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045530", "timestamp": "2024-01-20T11:45:13", "amount": 6.64, "from_account": "A001965", "to_account": "A004248", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "11.42.88.89", "device_id": "756c7fb6-b5cb-44f1-9e78-c17db5eafb00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045531", "timestamp": "2024-03-27T19:43:59", "amount": 1.11, "from_account": "A004989", "to_account": "A005684", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.0, "currency": "CAD", "channel": "online", "ip_address": "81.195.43.69", "device_id": "8f7b587e-2094-4b75-a4cf-c1f252a4552a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045532", "timestamp": "2024-03-04T20:39:50", "amount": 29.05, "from_account": "A002993", "to_account": "A003921", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "USD", "channel": "mobile", "ip_address": "38.198.113.52", "device_id": "a2b843ab-f6e5-4aad-ba6f-7cf1042ad99d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045533", "timestamp": "2024-01-16T16:03:08", "amount": 36.84, "from_account": "A002153", "to_account": "A000163", "tx_type": "deposit", "description": "deposit via online", "fee": 0.48, "currency": "CAD", "channel": "online", "ip_address": "222.237.156.212", "device_id": "dcfd0030-c87c-4698-94ed-b64202f6a92a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045534", "timestamp": "2024-03-23T13:50:28", "amount": 80.49, "from_account": "A001441", "to_account": "A005828", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.26, "currency": "CAD", "channel": "atm", "ip_address": "117.77.7.69", "device_id": "9d7c6d1f-a339-49df-849b-da8cda51fe9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045535", "timestamp": "2024-02-15T10:19:44", "amount": 87.91, "from_account": "A004173", "to_account": "A004012", "tx_type": "purchase", "description": "purchase via online", "fee": 0.45, "currency": "USD", "channel": "online", "ip_address": "111.113.144.221", "device_id": "9838bba0-16c0-4aca-ae65-f8a98ec50c0c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045536", "timestamp": "2024-02-20T15:53:06", "amount": 35.44, "from_account": "A006543", "to_account": "A003371", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "77.44.127.36", "device_id": "e097e1f8-0f9a-4255-b268-8a4321f32f93", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045537", "timestamp": "2024-03-24T19:40:36", "amount": 62.79, "from_account": "A001887", "to_account": "A003551", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "6.174.23.242", "device_id": "e7c8ff7c-b6e3-4877-a1ab-4fc7ccf201a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045540", "timestamp": "2024-03-25T07:30:35", "amount": 22.28, "from_account": "A003955", "to_account": "A000776", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "142.157.52.130", "device_id": "be4c1866-02d9-4ab4-a933-0f70e79645fc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045541", "timestamp": "2024-03-01T14:58:00", "amount": 58.96, "from_account": "A005650", "to_account": "A007425", "tx_type": "payment", "description": "payment via atm", "fee": 0.36, "currency": "CAD", "channel": "atm", "ip_address": "136.157.78.88", "device_id": "ff938bd7-5d0f-4e0a-8769-46404fbbc2c1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045542", "timestamp": "2024-02-11T11:02:21", "amount": 64.69, "from_account": "A006271", "to_account": "A004777", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "138.136.32.83", "device_id": "5b3fbb60-3b0a-4dbd-bb81-2e45c9025166", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045543", "timestamp": "2024-01-07T10:23:53", "amount": 36.66, "from_account": "A005360", "to_account": "A002533", "tx_type": "purchase", "description": "purchase via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "101.35.87.88", "device_id": "dbc7f5cc-23a5-4f81-bf7e-f01cf556911b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045544", "timestamp": "2024-01-14T14:57:34", "amount": 34.12, "from_account": "A006346", "to_account": "A001227", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.61, "currency": "EUR", "channel": "atm", "ip_address": "196.226.3.80", "device_id": "b3f49b03-8793-4c24-ac08-7290fda86919", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045547", "timestamp": "2024-03-01T18:00:49", "amount": 329.49, "from_account": "A002783", "to_account": "A003209", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.1, "currency": "CAD", "channel": "pos", "ip_address": "169.37.191.54", "device_id": "252dbfb8-89d7-42fd-ab2f-971471b3fcb7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045548", "timestamp": "2024-03-27T20:43:37", "amount": 566.82, "from_account": "A002514", "to_account": "A004150", "tx_type": "payment", "description": "payment via mobile", "fee": 2.28, "currency": "GBP", "channel": "mobile", "ip_address": "144.242.16.92", "device_id": "abfe5d9d-3cc3-436c-a9d5-d3356eaef03e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045549", "timestamp": "2024-02-22T10:43:37", "amount": 33.6, "from_account": "A005077", "to_account": "A002524", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.53, "currency": "EUR", "channel": "mobile", "ip_address": "95.151.216.219", "device_id": "622397e7-cd3f-4988-8ef9-384b199ea6d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045551", "timestamp": "2024-01-08T10:38:25", "amount": 44.35, "from_account": "A005847", "to_account": "A004987", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.48, "currency": "USD", "channel": "atm", "ip_address": "144.119.189.169", "device_id": "5b65dc92-6441-4463-86eb-e122b606703a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045552", "timestamp": "2024-03-11T01:33:12", "amount": 53.18, "from_account": "A006016", "to_account": "A001113", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "160.166.109.76", "device_id": "ab2f0326-21f7-4b75-b212-e5bb632798c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045553", "timestamp": "2024-01-22T17:39:56", "amount": 23.3, "from_account": "A002816", "to_account": "A001646", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "74.135.185.114", "device_id": "fb235af1-fb1a-4cf9-b65b-f39d92f938ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045554", "timestamp": "2024-01-31T11:39:23", "amount": 87.88, "from_account": "A000588", "to_account": "A007223", "tx_type": "payment", "description": "payment via atm", "fee": 1.32, "currency": "USD", "channel": "atm", "ip_address": "47.174.158.110", "device_id": "34aeef29-b846-4590-81d7-5ae3bc968171", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045555", "timestamp": "2024-02-28T18:13:56", "amount": 12.88, "from_account": "A004714", "to_account": "A002825", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "217.164.125.156", "device_id": "6cd4a532-8034-410a-8551-6bfa2d3f5914", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045556", "timestamp": "2024-01-04T11:56:54", "amount": 72.17, "from_account": "A002011", "to_account": "A007123", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.94, "currency": "CAD", "channel": "atm", "ip_address": "85.195.6.231", "device_id": "fb0de636-1cc2-48c8-a30f-adbf144e65e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045557", "timestamp": "2024-01-27T18:01:09", "amount": 12.52, "from_account": "A005707", "to_account": "A003166", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "121.115.248.184", "device_id": "00614918-bb60-4400-b619-42d76e28edf7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045558", "timestamp": "2024-03-31T16:42:05", "amount": 20.76, "from_account": "A005627", "to_account": "A004122", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "30.240.215.107", "device_id": "02b44fef-a5a0-4997-98d7-18ce8bb4f0cc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045559", "timestamp": "2024-03-22T11:32:29", "amount": 67.25, "from_account": "A001341", "to_account": "A004439", "tx_type": "payment", "description": "payment via online", "fee": 1.34, "currency": "CAD", "channel": "online", "ip_address": "188.13.158.145", "device_id": "66e34624-c61e-4a63-a10b-c6828ecd3dd1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045560", "timestamp": "2024-03-07T14:02:57", "amount": 190.78, "from_account": "A002189", "to_account": "A007260", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.52, "currency": "CAD", "channel": "mobile", "ip_address": "76.228.122.125", "device_id": "8d5b6438-7f32-49a7-a501-1d97d826f283", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045561", "timestamp": "2024-02-05T12:46:17", "amount": 50.83, "from_account": "A006239", "to_account": "A005003", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "190.127.139.20", "device_id": "2345da56-3575-4970-adda-61bd1f202a6b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045562", "timestamp": "2024-01-25T08:56:04", "amount": 62.27, "from_account": "A001452", "to_account": "A005653", "tx_type": "payment", "description": "payment via online", "fee": 1.11, "currency": "USD", "channel": "online", "ip_address": "190.6.27.39", "device_id": "dd49d98b-98ec-42d1-8692-9477454342c6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045563", "timestamp": "2024-02-11T14:23:21", "amount": 74.56, "from_account": "A005277", "to_account": "A002174", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.01, "currency": "EUR", "channel": "online", "ip_address": "26.49.142.7", "device_id": "55dbcf8e-6876-47ab-bc2a-52ddf358fc66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045565", "timestamp": "2024-01-23T09:56:20", "amount": 53.07, "from_account": "A006450", "to_account": "A002671", "tx_type": "payment", "description": "payment via online", "fee": 0.52, "currency": "GBP", "channel": "online", "ip_address": "53.248.141.254", "device_id": "725b89cf-3de0-450a-b0f3-08778a2d4036", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045566", "timestamp": "2024-01-14T09:58:56", "amount": 46.49, "from_account": "A000264", "to_account": "A001440", "tx_type": "payment", "description": "payment via atm", "fee": 0.73, "currency": "USD", "channel": "atm", "ip_address": "40.224.20.160", "device_id": "7e801951-3e7a-4894-9bf5-a561d0856ba4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045568", "timestamp": "2024-02-17T18:04:43", "amount": 83.53, "from_account": "A004027", "to_account": "A001088", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.9, "currency": "GBP", "channel": "branch", "ip_address": "210.168.228.20", "device_id": "2ca8fdef-397a-43d0-b1a9-c20c5fba24eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045569", "timestamp": "2024-01-04T15:13:33", "amount": 55.54, "from_account": "A002171", "to_account": "A006059", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "78.94.196.144", "device_id": "9b23c179-ff56-410b-adf4-5d4b379b55c5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045570", "timestamp": "2024-02-24T16:59:21", "amount": 74.76, "from_account": "A006119", "to_account": "A004684", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.5, "currency": "CAD", "channel": "branch", "ip_address": "91.20.159.239", "device_id": "e9285642-abec-444a-ad95-1f15032b22d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045571", "timestamp": "2024-01-12T13:07:43", "amount": 8.7, "from_account": "A001815", "to_account": "A000995", "tx_type": "payment", "description": "payment via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "54.133.95.184", "device_id": "157ab1b5-65d8-4d12-a355-cfdb4f189697", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045572", "timestamp": "2024-02-02T15:20:32", "amount": 71.57, "from_account": "A000118", "to_account": "A005640", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "75.29.122.242", "device_id": "26123aa8-6d3f-455e-908e-5fcf81ff2eb3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045573", "timestamp": "2024-02-11T04:31:45", "amount": 74.24, "from_account": "A004732", "to_account": "A004983", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "101.88.241.176", "device_id": "712a70a7-9e46-41ae-b872-271b5c045bcb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045574", "timestamp": "2024-03-29T07:42:07", "amount": 78.05, "from_account": "A006112", "to_account": "A004082", "tx_type": "deposit", "description": "deposit via online", "fee": 1.3, "currency": "CAD", "channel": "online", "ip_address": "4.71.250.200", "device_id": "40a9db39-7f52-496d-ae9c-e21cb5bc68e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045575", "timestamp": "2024-01-21T13:54:35", "amount": 72.07, "from_account": "A000415", "to_account": "A001001", "tx_type": "payment", "description": "payment via branch", "fee": 1.31, "currency": "EUR", "channel": "branch", "ip_address": "141.145.129.77", "device_id": "91c80542-fc10-45d9-a794-a08c228331ad", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045576", "timestamp": "2024-03-27T14:36:36", "amount": 78.3, "from_account": "A006305", "to_account": "A004647", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "57.154.250.140", "device_id": "9fd191ef-49e2-4b73-9d06-b2572a97cb1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045577", "timestamp": "2024-03-11T09:46:55", "amount": 17.87, "from_account": "A002776", "to_account": "A005997", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "175.167.157.215", "device_id": "126e8295-7abe-4a07-ac30-6a83fe24d5d2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045578", "timestamp": "2024-02-15T15:02:56", "amount": 32.85, "from_account": "A003608", "to_account": "A000815", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "25.42.143.191", "device_id": "64c55f90-6e9c-45d4-94ab-0c6932be2f51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045579", "timestamp": "2024-02-26T09:55:34", "amount": 33.61, "from_account": "A005095", "to_account": "A004751", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "189.138.216.232", "device_id": "e6374b16-b7f4-4899-8a91-cc9154a963a5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045580", "timestamp": "2024-02-02T08:14:08", "amount": 599.35, "from_account": "A004518", "to_account": "A005855", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.53, "currency": "CAD", "channel": "pos", "ip_address": "46.238.152.203", "device_id": "01c30956-f0d4-430f-85c3-2b6b9eb5b9f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045581", "timestamp": "2024-02-12T08:35:10", "amount": 31.67, "from_account": "A004094", "to_account": "A006358", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "156.205.188.65", "device_id": "d89c092a-17a6-4885-8292-c5899a14c302", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045582", "timestamp": "2024-03-22T10:03:31", "amount": 90.47, "from_account": "A002452", "to_account": "A000082", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "1.12.9.78", "device_id": "9034f357-11af-44b5-b0db-d93622624080", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045583", "timestamp": "2024-01-11T15:51:27", "amount": 56.56, "from_account": "A001115", "to_account": "A005568", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "219.87.222.46", "device_id": "2973604b-5041-41be-9ac9-89441babb62e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045584", "timestamp": "2024-02-01T16:51:21", "amount": 33.78, "from_account": "A005536", "to_account": "A006530", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "196.253.165.102", "device_id": "533d55be-b84f-405d-bea8-11bb181d092f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045585", "timestamp": "2024-01-24T10:27:27", "amount": 83.78, "from_account": "A001581", "to_account": "A000297", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.43, "currency": "CAD", "channel": "atm", "ip_address": "86.223.139.160", "device_id": "47069f8b-7813-41ed-95c9-d198ec37b865", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045587", "timestamp": "2024-02-22T14:38:33", "amount": 64.06, "from_account": "A005575", "to_account": "A002383", "tx_type": "transfer", "description": "transfer via online", "fee": 0.79, "currency": "CAD", "channel": "online", "ip_address": "99.231.178.238", "device_id": "4f2a36c3-b1ba-44d7-a628-fb3b4d8185e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045589", "timestamp": "2024-02-10T21:39:10", "amount": 23.76, "from_account": "A000935", "to_account": "A004714", "tx_type": "purchase", "description": "purchase via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "47.148.142.93", "device_id": "5648e263-975d-4760-a6fe-ae9925afebdb", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045591", "timestamp": "2024-01-18T13:00:29", "amount": 81.23, "from_account": "A001124", "to_account": "A001975", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.36, "currency": "CAD", "channel": "branch", "ip_address": "125.48.17.171", "device_id": "c3a187ee-8323-4edf-8283-61604f22eaf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045592", "timestamp": "2024-03-07T13:38:44", "amount": 66.47, "from_account": "A002391", "to_account": "A002071", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.77, "currency": "USD", "channel": "branch", "ip_address": "88.197.160.41", "device_id": "b9764790-b9a1-430a-811e-38c63cce0560", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045593", "timestamp": "2024-02-28T11:56:23", "amount": 83.56, "from_account": "A000788", "to_account": "A001185", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.91, "currency": "CAD", "channel": "pos", "ip_address": "73.22.137.91", "device_id": "89460984-0d3a-4fce-a21a-cbe4fef6962f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045594", "timestamp": "2024-01-30T22:30:16", "amount": 89.66, "from_account": "A005772", "to_account": "A001684", "tx_type": "payment", "description": "payment via pos", "fee": 0.63, "currency": "CAD", "channel": "pos", "ip_address": "152.195.26.150", "device_id": "ec708bab-79ad-4f28-9c4e-1f6374c2b045", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045595", "timestamp": "2024-02-06T11:10:19", "amount": 19.35, "from_account": "A000458", "to_account": "A001116", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "32.134.181.165", "device_id": "1a80ee31-cfdc-4d8e-9716-0d67a53e5dc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045596", "timestamp": "2024-03-22T20:05:15", "amount": 83.46, "from_account": "A005409", "to_account": "A007410", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "1.171.6.176", "device_id": "7ad6c3c9-8719-4550-b4a7-93702cb301db", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045597", "timestamp": "2024-03-16T08:13:44", "amount": 36.33, "from_account": "A004700", "to_account": "A002835", "tx_type": "payment", "description": "payment via mobile", "fee": 0.52, "currency": "USD", "channel": "mobile", "ip_address": "42.22.181.166", "device_id": "ff3d63ae-6d80-45aa-b1c9-354bdc5665f9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045598", "timestamp": "2024-02-17T14:38:14", "amount": 92.59, "from_account": "A005177", "to_account": "A001131", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.49, "currency": "CAD", "channel": "branch", "ip_address": "204.131.1.170", "device_id": "0fef8366-f4eb-48b2-92c4-b54b37adcb7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045599", "timestamp": "2024-01-26T16:00:20", "amount": 44.48, "from_account": "A006519", "to_account": "A005985", "tx_type": "payment", "description": "payment via pos", "fee": 0.41, "currency": "CAD", "channel": "pos", "ip_address": "154.59.147.84", "device_id": "98e72daf-0c69-49fb-b43e-1996cf84654e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045600", "timestamp": "2024-02-15T16:31:30", "amount": 58.76, "from_account": "A003208", "to_account": "A003502", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "206.126.51.184", "device_id": "4bd80948-7b55-4156-afb6-ebc48920dad5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045601", "timestamp": "2024-01-09T07:34:03", "amount": 11.43, "from_account": "A003898", "to_account": "A003332", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "30.201.41.188", "device_id": "444c24d5-7a73-4a39-a7a9-7c8c299e52ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045603", "timestamp": "2024-01-09T04:28:15", "amount": 38.54, "from_account": "A000660", "to_account": "A002305", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "111.124.160.114", "device_id": "30540135-f39c-40cb-bddd-18b36b49d1db", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045604", "timestamp": "2024-01-17T21:27:46", "amount": 92.49, "from_account": "A006211", "to_account": "A003445", "tx_type": "transfer", "description": "transfer via online", "fee": 1.8, "currency": "USD", "channel": "online", "ip_address": "154.80.255.213", "device_id": "9519e5c1-b9f0-47f9-ae08-7c2f81fcc18c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045605", "timestamp": "2024-01-05T15:29:51", "amount": 78.92, "from_account": "A003397", "to_account": "A006043", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.26, "currency": "CAD", "channel": "atm", "ip_address": "183.8.104.216", "device_id": "a416a68e-5fb4-47f3-8a31-d1ee672e3781", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045606", "timestamp": "2024-02-25T05:37:53", "amount": 77.95, "from_account": "A002353", "to_account": "A001495", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.27, "currency": "GBP", "channel": "atm", "ip_address": "61.125.147.120", "device_id": "d2c74db5-710b-49a3-b484-ea4f1475292d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045607", "timestamp": "2024-03-28T12:52:10", "amount": 61.47, "from_account": "A005760", "to_account": "A001890", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.79, "currency": "EUR", "channel": "online", "ip_address": "154.29.166.37", "device_id": "04543022-555e-4f59-ac14-63ab943e83cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045608", "timestamp": "2024-01-14T16:26:25", "amount": 5.06, "from_account": "A004322", "to_account": "A004949", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "105.55.90.74", "device_id": "74b84362-2605-4eae-a9ff-d4f48905cf9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045609", "timestamp": "2024-03-29T15:01:45", "amount": 6.53, "from_account": "A005556", "to_account": "A005240", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "159.62.16.153", "device_id": "22e9072c-71dd-4ade-abae-226afdb67513", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045610", "timestamp": "2024-03-14T19:40:18", "amount": 12.48, "from_account": "A006771", "to_account": "A000540", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "47.189.121.131", "device_id": "be68d47f-98a4-40a2-a7d0-eede1c498e1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045611", "timestamp": "2024-01-12T09:35:38", "amount": 47.73, "from_account": "A000037", "to_account": "A003537", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.84, "currency": "EUR", "channel": "atm", "ip_address": "48.127.81.235", "device_id": "6f79728a-0d74-44fd-bc47-e62f4974d596", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045612", "timestamp": "2024-03-19T10:34:48", "amount": 181.76, "from_account": "A002580", "to_account": "A004179", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.07, "currency": "CAD", "channel": "pos", "ip_address": "154.104.201.116", "device_id": "b0ce35a3-48a2-42e8-9c10-2055ae09cc10", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045613", "timestamp": "2024-02-15T14:53:51", "amount": 31.17, "from_account": "A005460", "to_account": "A006098", "tx_type": "payment", "description": "payment via pos", "fee": 0.33, "currency": "CAD", "channel": "pos", "ip_address": "187.25.222.158", "device_id": "bfe100f6-70ce-488b-a7e7-d6357eb06b6b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045614", "timestamp": "2024-02-06T17:36:59", "amount": 25.27, "from_account": "A004652", "to_account": "A004146", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "54.213.232.184", "device_id": "5c27d896-a0e2-4c71-9655-7163c99b34d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045615", "timestamp": "2024-03-28T05:28:47", "amount": 233.88, "from_account": "A003068", "to_account": "A004583", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.97, "currency": "USD", "channel": "pos", "ip_address": "71.47.110.167", "device_id": "1c77ad40-01a7-4e77-ac48-69fcf193df38", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045616", "timestamp": "2024-01-15T07:00:32", "amount": 34.31, "from_account": "A005223", "to_account": "A005313", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "160.31.153.244", "device_id": "9af5de7f-da5b-4764-8e64-c21d25b30472", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045619", "timestamp": "2024-01-16T19:51:51", "amount": 322.31, "from_account": "A000887", "to_account": "A003134", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.82, "currency": "GBP", "channel": "mobile", "ip_address": "91.224.92.36", "device_id": "06701a53-4853-4e42-b767-78947bd64e80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045620", "timestamp": "2024-03-03T16:56:32", "amount": 10.58, "from_account": "A004597", "to_account": "A001653", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "54.235.169.50", "device_id": "a59f336d-efba-4d50-b87f-5d458995cd8a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045622", "timestamp": "2024-02-12T09:31:52", "amount": 491.21, "from_account": "A007465", "to_account": "A002802", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.83, "currency": "CAD", "channel": "atm", "ip_address": "21.79.198.252", "device_id": "a045fa72-468d-4b44-8364-8bbee52327b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045623", "timestamp": "2024-01-27T14:00:27", "amount": 291.6, "from_account": "A007208", "to_account": "A006216", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.67, "currency": "GBP", "channel": "atm", "ip_address": "219.225.232.46", "device_id": "b871e01a-1c0c-4777-95fd-85b9e5aa6cac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045624", "timestamp": "2024-02-08T10:03:02", "amount": 150.3, "from_account": "A004989", "to_account": "A004458", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "16.1.111.96", "device_id": "8932300c-8b68-43f1-90c8-d35ae41b0e19", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045625", "timestamp": "2024-01-08T07:42:28", "amount": 38.53, "from_account": "A003332", "to_account": "A000940", "tx_type": "payment", "description": "payment via online", "fee": 0.68, "currency": "EUR", "channel": "online", "ip_address": "5.238.183.19", "device_id": "ae5716d6-3026-4969-b149-88972253327f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045626", "timestamp": "2024-03-06T10:22:54", "amount": 51.86, "from_account": "A001472", "to_account": "A004064", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.58, "currency": "USD", "channel": "mobile", "ip_address": "203.174.162.18", "device_id": "c3c4b27d-5c92-4450-aab6-bdaae5eb69e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045627", "timestamp": "2024-02-08T08:29:16", "amount": 20.36, "from_account": "A002660", "to_account": "A003751", "tx_type": "payment", "description": "payment via branch", "fee": 0.35, "currency": "GBP", "channel": "branch", "ip_address": "26.137.175.123", "device_id": "2ffbf162-4d4e-4d85-abcf-02f0c6b91a4b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045629", "timestamp": "2024-03-29T11:08:37", "amount": 29.14, "from_account": "A001177", "to_account": "A002258", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "48.33.45.151", "device_id": "d7f80ffb-8660-4343-b06e-944e3e036499", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045630", "timestamp": "2024-02-09T17:37:12", "amount": 853.54, "from_account": "A000290", "to_account": "A001410", "tx_type": "deposit", "description": "deposit via online", "fee": 3.89, "currency": "GBP", "channel": "online", "ip_address": "29.224.157.221", "device_id": "34af5a35-a5d6-40a2-9fd6-8d37db796502", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045631", "timestamp": "2024-03-05T21:31:31", "amount": 559.78, "from_account": "A003612", "to_account": "A000402", "tx_type": "transfer", "description": "transfer via atm", "fee": 10.62, "currency": "GBP", "channel": "atm", "ip_address": "219.217.171.61", "device_id": "7dcac2b6-7723-4eb3-8bf8-44ee3aba37a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045632", "timestamp": "2024-02-01T15:41:35", "amount": 933.41, "from_account": "A000722", "to_account": "A007153", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 12.8, "currency": "GBP", "channel": "branch", "ip_address": "201.63.44.156", "device_id": "7cf30f17-f245-4e71-8d23-b3dde6233206", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045633", "timestamp": "2024-02-13T18:58:24", "amount": 27.7, "from_account": "A007370", "to_account": "A001044", "tx_type": "purchase", "description": "purchase via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "121.146.129.219", "device_id": "50f4b69f-0ef7-4e72-9c76-0f2c05371133", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045634", "timestamp": "2024-01-20T10:05:44", "amount": 67.44, "from_account": "A005513", "to_account": "A001370", "tx_type": "purchase", "description": "purchase via online", "fee": 0.65, "currency": "GBP", "channel": "online", "ip_address": "161.79.246.184", "device_id": "0491bb6f-3036-442a-b444-254ac5918a5b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045636", "timestamp": "2024-01-18T12:53:43", "amount": 35.41, "from_account": "A006237", "to_account": "A001276", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "198.91.217.117", "device_id": "4a736152-2e58-4fba-a2b1-44efe51b68a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045637", "timestamp": "2024-02-20T15:29:42", "amount": 82.19, "from_account": "A001225", "to_account": "A001133", "tx_type": "payment", "description": "payment via atm", "fee": 0.51, "currency": "EUR", "channel": "atm", "ip_address": "185.241.62.158", "device_id": "8163864a-4782-4d8a-87f4-4545c9028b58", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045638", "timestamp": "2024-02-08T12:42:16", "amount": 17.02, "from_account": "A003820", "to_account": "A007220", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "25.189.255.54", "device_id": "e22a4f11-5353-424c-9917-26b98ff308a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045639", "timestamp": "2024-01-05T17:07:09", "amount": 2.55, "from_account": "A003218", "to_account": "A001786", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "193.141.250.153", "device_id": "bf9ea39e-4c12-4836-b1ec-04ed4dd68d94", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045640", "timestamp": "2024-01-22T09:03:08", "amount": 57.36, "from_account": "A003926", "to_account": "A002553", "tx_type": "payment", "description": "payment via mobile", "fee": 0.45, "currency": "EUR", "channel": "mobile", "ip_address": "99.247.90.83", "device_id": "411a373f-eb6e-4e7e-8227-95ed92c6079a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045643", "timestamp": "2024-03-05T09:11:48", "amount": 241.29, "from_account": "A001256", "to_account": "A006670", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.04, "currency": "USD", "channel": "pos", "ip_address": "188.224.60.55", "device_id": "27a79fbb-33f6-4865-a7c8-eca5f094859b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045644", "timestamp": "2024-01-13T13:27:28", "amount": 859.88, "from_account": "A004578", "to_account": "A005907", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.89, "currency": "GBP", "channel": "branch", "ip_address": "161.215.115.137", "device_id": "ba8d1302-5bc6-4cff-b0ad-e1505334e997", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045645", "timestamp": "2024-02-16T15:00:17", "amount": 132.16, "from_account": "A007531", "to_account": "A004447", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.79, "currency": "USD", "channel": "pos", "ip_address": "215.66.137.7", "device_id": "ba70a82a-3e4c-4512-8beb-5c8ad9cc18f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045646", "timestamp": "2024-01-13T13:44:42", "amount": 72.58, "from_account": "A004158", "to_account": "A001681", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "41.226.12.105", "device_id": "5cabbf3d-0bb1-47f6-afef-c7db7785e68f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045647", "timestamp": "2024-01-13T01:00:45", "amount": 15.6, "from_account": "A005198", "to_account": "A003741", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "122.103.77.50", "device_id": "c0c046c0-3afb-40d9-bedf-ee5f6658d037", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045648", "timestamp": "2024-03-02T09:00:52", "amount": 21.98, "from_account": "A004451", "to_account": "A001820", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "USD", "channel": "mobile", "ip_address": "168.247.97.131", "device_id": "a4d7030d-32b6-4df5-ac7d-80934d2d3381", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045650", "timestamp": "2024-01-05T09:00:40", "amount": 34.86, "from_account": "A007405", "to_account": "A005305", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "206.85.126.163", "device_id": "0cf60a1a-c7a4-455a-9468-ccfeb32b5ce6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045651", "timestamp": "2024-03-09T00:09:34", "amount": 63.85, "from_account": "A004991", "to_account": "A001773", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "208.140.14.29", "device_id": "8c5db619-51ec-4443-8ade-695e1cbaa001", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045652", "timestamp": "2024-01-08T07:13:06", "amount": 6.09, "from_account": "A001856", "to_account": "A002164", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "220.235.240.4", "device_id": "fdb3ba3b-a94a-4849-88dd-9c6edbb85b19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045653", "timestamp": "2024-01-02T02:26:49", "amount": 538.27, "from_account": "A006434", "to_account": "A006736", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.27, "currency": "EUR", "channel": "mobile", "ip_address": "87.34.207.163", "device_id": "13bf9f78-2eb8-4866-9f8d-2ab803787de3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045654", "timestamp": "2024-01-14T18:26:15", "amount": 385.32, "from_account": "A006785", "to_account": "A002740", "tx_type": "purchase", "description": "purchase via online", "fee": 4.71, "currency": "GBP", "channel": "online", "ip_address": "108.138.38.122", "device_id": "34aabf38-02a7-4d43-b0e8-5dd7de0416f5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045655", "timestamp": "2024-01-08T15:35:17", "amount": 479.34, "from_account": "A004583", "to_account": "A001577", "tx_type": "payment", "description": "payment via atm", "fee": 8.43, "currency": "GBP", "channel": "atm", "ip_address": "116.109.187.18", "device_id": "ea0b7546-8d08-45b1-a4c0-0d189079ab0e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045656", "timestamp": "2024-02-09T10:00:14", "amount": 1317.0, "from_account": "A002025", "to_account": "A006269", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 22.58, "currency": "CAD", "channel": "mobile", "ip_address": "31.130.66.100", "device_id": "f922279c-8697-4fa2-98be-d4c0b9f125b0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045657", "timestamp": "2024-01-05T12:07:00", "amount": 56.69, "from_account": "A003410", "to_account": "A002671", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.02, "currency": "GBP", "channel": "branch", "ip_address": "67.251.103.112", "device_id": "2913a5b0-828e-44ef-a103-1e4ead1d9800", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045658", "timestamp": "2024-01-09T10:09:29", "amount": 725.93, "from_account": "A000024", "to_account": "A006529", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.47, "currency": "USD", "channel": "pos", "ip_address": "22.20.162.217", "device_id": "3b6443b2-8de1-4277-8292-f54eac3bb806", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045659", "timestamp": "2024-02-18T10:42:09", "amount": 27.78, "from_account": "A001010", "to_account": "A007060", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "EUR", "channel": "branch", "ip_address": "79.82.103.54", "device_id": "2dc8191b-053f-449c-a3bc-63a13d34b634", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045660", "timestamp": "2024-01-06T16:00:38", "amount": 328.78, "from_account": "A004152", "to_account": "A005820", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.13, "currency": "EUR", "channel": "pos", "ip_address": "163.68.61.233", "device_id": "8c5fa289-ebd5-4c1d-992b-e7ebb7ae1757", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045661", "timestamp": "2024-01-31T11:47:06", "amount": 38.98, "from_account": "A004236", "to_account": "A001453", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.54, "currency": "CAD", "channel": "pos", "ip_address": "153.44.2.89", "device_id": "8ef666b9-c7a5-4899-a6f7-da6c8ebe8c9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045662", "timestamp": "2024-01-16T05:28:40", "amount": 371.61, "from_account": "A005658", "to_account": "A007410", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.58, "currency": "EUR", "channel": "branch", "ip_address": "35.153.10.241", "device_id": "68deb91a-4a3e-4eb2-8e38-a5dae3604fd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045663", "timestamp": "2024-02-27T11:14:27", "amount": 239.24, "from_account": "A004447", "to_account": "A001111", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.76, "currency": "USD", "channel": "branch", "ip_address": "171.124.33.99", "device_id": "8d356f73-ee3b-46e7-bbe8-7022a84fc965", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045664", "timestamp": "2024-02-27T11:14:58", "amount": 36.45, "from_account": "A001858", "to_account": "A005616", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.32, "currency": "EUR", "channel": "pos", "ip_address": "6.255.242.13", "device_id": "271efa72-5ab7-4c26-84c1-35b70d9a830d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045665", "timestamp": "2024-01-23T14:25:22", "amount": 464.23, "from_account": "A005843", "to_account": "A002108", "tx_type": "purchase", "description": "purchase via online", "fee": 8.32, "currency": "EUR", "channel": "online", "ip_address": "159.64.149.39", "device_id": "0d9964bf-683f-4af9-a632-7b4a48cdb045", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045666", "timestamp": "2024-01-09T11:09:07", "amount": 84.3, "from_account": "A004951", "to_account": "A006715", "tx_type": "payment", "description": "payment via atm", "fee": 0.71, "currency": "GBP", "channel": "atm", "ip_address": "195.52.164.223", "device_id": "e87a9a43-eff9-4bf8-8ad5-12f2f79489a2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045667", "timestamp": "2024-03-10T16:20:21", "amount": 756.71, "from_account": "A001215", "to_account": "A004679", "tx_type": "payment", "description": "payment via online", "fee": 12.48, "currency": "USD", "channel": "online", "ip_address": "73.45.22.115", "device_id": "cb153e77-b9bd-4e6a-a67d-4746d6598ad8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045668", "timestamp": "2024-01-28T21:24:47", "amount": 91.71, "from_account": "A006446", "to_account": "A002023", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.24, "currency": "GBP", "channel": "atm", "ip_address": "184.153.87.36", "device_id": "696cc26a-3d3a-4c9c-94af-70e468a26760", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045669", "timestamp": "2024-02-22T11:20:44", "amount": 45.71, "from_account": "A001358", "to_account": "A004310", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.87, "currency": "GBP", "channel": "pos", "ip_address": "208.80.220.71", "device_id": "191d1e9b-fa60-45d3-a5b0-194b8fbd3fef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045670", "timestamp": "2024-01-08T17:51:57", "amount": 87.13, "from_account": "A000789", "to_account": "A003114", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.36, "currency": "GBP", "channel": "branch", "ip_address": "43.71.251.46", "device_id": "82c0f705-e8ae-4729-a3f7-d86de2275837", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045671", "timestamp": "2024-03-01T12:43:47", "amount": 1710.56, "from_account": "A006157", "to_account": "A007529", "tx_type": "purchase", "description": "purchase via atm", "fee": 17.47, "currency": "GBP", "channel": "atm", "ip_address": "88.215.86.200", "device_id": "34cea82b-cd72-4215-afdb-e3bce6f4a7f1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045672", "timestamp": "2024-02-15T12:00:27", "amount": 93.56, "from_account": "A001280", "to_account": "A006309", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.85, "currency": "GBP", "channel": "atm", "ip_address": "24.150.104.244", "device_id": "8282d570-ee84-4426-b8d8-1f138c3a1867", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045673", "timestamp": "2024-01-25T12:09:48", "amount": 7.44, "from_account": "A004831", "to_account": "A003751", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "199.130.68.120", "device_id": "f83cfb35-5eeb-40a7-9aed-c0008e869ced", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045674", "timestamp": "2024-02-03T00:32:27", "amount": 51.44, "from_account": "A005691", "to_account": "A000359", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "148.93.156.134", "device_id": "d4fefb47-8f6d-48e4-b27b-0236bf4ba135", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045675", "timestamp": "2024-03-16T18:12:09", "amount": 434.82, "from_account": "A003585", "to_account": "A005023", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.56, "currency": "CAD", "channel": "mobile", "ip_address": "142.239.22.56", "device_id": "de0e2acb-984c-486f-b149-94f03af4d8f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045676", "timestamp": "2024-03-30T08:54:26", "amount": 97.62, "from_account": "A003468", "to_account": "A003898", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.62, "currency": "USD", "channel": "mobile", "ip_address": "66.19.93.184", "device_id": "311d6e6f-4c34-4306-80c9-39f937ddd6b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045677", "timestamp": "2024-01-07T15:08:53", "amount": 63.61, "from_account": "A004387", "to_account": "A000870", "tx_type": "purchase", "description": "purchase via online", "fee": 0.57, "currency": "GBP", "channel": "online", "ip_address": "60.59.19.191", "device_id": "b5a48155-5f1c-4790-80b1-9d03ed4ce066", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045678", "timestamp": "2024-03-30T13:28:21", "amount": 48.8, "from_account": "A003770", "to_account": "A003399", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.92, "currency": "GBP", "channel": "mobile", "ip_address": "25.179.89.241", "device_id": "fb0706f2-40f3-40f9-8912-19e970ce3e0b", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045679", "timestamp": "2024-01-07T12:40:24", "amount": 91.23, "from_account": "A006637", "to_account": "A006248", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.86, "currency": "GBP", "channel": "pos", "ip_address": "193.39.224.219", "device_id": "d70850a8-703a-487c-94ac-e48024a03bcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045680", "timestamp": "2024-02-27T12:46:39", "amount": 349.35, "from_account": "A000003", "to_account": "A000818", "tx_type": "payment", "description": "payment via branch", "fee": 2.95, "currency": "USD", "channel": "branch", "ip_address": "158.107.27.207", "device_id": "43cfe590-2011-4cd8-abe5-9d9b691269bc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045681", "timestamp": "2024-02-28T13:12:25", "amount": 835.6, "from_account": "A005129", "to_account": "A005114", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 6.61, "currency": "USD", "channel": "online", "ip_address": "56.101.243.236", "device_id": "c76c3581-cde6-4c45-9229-b0d5b2610f04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045682", "timestamp": "2024-02-12T02:25:30", "amount": 388.75, "from_account": "A001307", "to_account": "A005235", "tx_type": "payment", "description": "payment via mobile", "fee": 7.27, "currency": "USD", "channel": "mobile", "ip_address": "93.248.44.58", "device_id": "35834169-931d-47d8-958f-9ba5feb1db7c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045683", "timestamp": "2024-01-23T14:31:30", "amount": 113.64, "from_account": "A003176", "to_account": "A001103", "tx_type": "purchase", "description": "purchase via online", "fee": 1.78, "currency": "USD", "channel": "online", "ip_address": "203.114.20.166", "device_id": "fddd404e-53f2-4f63-980b-e9597f2ac274", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045684", "timestamp": "2024-03-01T00:56:12", "amount": 36.86, "from_account": "A001519", "to_account": "A002140", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "191.250.205.123", "device_id": "89abf447-45e3-4dd9-879a-b4099b7baae7", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045686", "timestamp": "2024-01-25T10:29:15", "amount": 89.24, "from_account": "A002731", "to_account": "A005047", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.4, "currency": "EUR", "channel": "mobile", "ip_address": "20.191.42.112", "device_id": "3d9953a6-2d23-4b59-b464-48585af9cfc4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045687", "timestamp": "2024-03-12T12:06:03", "amount": 26.97, "from_account": "A004975", "to_account": "A002776", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "123.33.102.28", "device_id": "bfc1af09-6e83-4719-8bfb-ecdab57203e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045688", "timestamp": "2024-01-11T09:49:55", "amount": 334.95, "from_account": "A006222", "to_account": "A004443", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.89, "currency": "USD", "channel": "atm", "ip_address": "133.89.51.176", "device_id": "033f4f42-e720-4d02-a105-409472b0d790", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045689", "timestamp": "2024-03-05T21:53:30", "amount": 61.43, "from_account": "A006238", "to_account": "A007494", "tx_type": "payment", "description": "payment via online", "fee": 0.83, "currency": "GBP", "channel": "online", "ip_address": "165.192.69.144", "device_id": "5e516c9d-6af1-4901-b077-93eb65bc0d5c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045690", "timestamp": "2024-02-20T18:01:36", "amount": 5.26, "from_account": "A000113", "to_account": "A004530", "tx_type": "payment", "description": "payment via atm", "fee": 0.09, "currency": "USD", "channel": "atm", "ip_address": "138.56.49.162", "device_id": "a058ce90-fa49-42b5-8cbe-e5b61c3d02a9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045691", "timestamp": "2024-01-20T10:07:24", "amount": 40.02, "from_account": "A000423", "to_account": "A001319", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.51, "currency": "GBP", "channel": "pos", "ip_address": "16.114.79.224", "device_id": "31b2164e-7978-4917-a2c8-bc4fafbe2fc8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045692", "timestamp": "2024-03-20T07:26:01", "amount": 47.52, "from_account": "A000603", "to_account": "A005952", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.59, "currency": "CAD", "channel": "branch", "ip_address": "70.233.126.220", "device_id": "5cbcf180-a03f-4464-9373-72d9530e066e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045693", "timestamp": "2024-02-29T07:38:55", "amount": 8.04, "from_account": "A002989", "to_account": "A003839", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "51.220.250.113", "device_id": "d8d33d79-f172-4161-826f-bd7d1b5a9bb9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045695", "timestamp": "2024-02-08T14:24:39", "amount": 41.59, "from_account": "A001502", "to_account": "A005512", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.37, "currency": "EUR", "channel": "online", "ip_address": "217.34.105.247", "device_id": "9b5b04d4-af0a-4209-932b-83095c19a77d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045697", "timestamp": "2024-02-06T14:23:06", "amount": 53.42, "from_account": "A003102", "to_account": "A003662", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "209.216.209.176", "device_id": "03343bdc-d920-4230-9c99-8a125da71d18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045698", "timestamp": "2024-02-03T10:35:19", "amount": 578.88, "from_account": "A006009", "to_account": "A002284", "tx_type": "payment", "description": "payment via online", "fee": 5.12, "currency": "CAD", "channel": "online", "ip_address": "103.166.169.30", "device_id": "4cef966c-0928-431f-9763-2a29f47b1b5f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045699", "timestamp": "2024-02-29T11:38:02", "amount": 60.32, "from_account": "A005008", "to_account": "A000909", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.88, "currency": "GBP", "channel": "pos", "ip_address": "96.101.8.44", "device_id": "0f7aa423-e99e-464e-8ff5-bf3e131bb14c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045700", "timestamp": "2024-01-25T10:43:12", "amount": 783.06, "from_account": "A007349", "to_account": "A002792", "tx_type": "purchase", "description": "purchase via pos", "fee": 14.24, "currency": "USD", "channel": "pos", "ip_address": "208.238.117.209", "device_id": "cd3cab76-024f-427e-8e2e-d94b6abcb7db", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045701", "timestamp": "2024-03-19T12:38:34", "amount": 11.25, "from_account": "A005805", "to_account": "A002819", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "9.245.200.72", "device_id": "973f1696-1a67-4b8e-a338-78662c99af3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045702", "timestamp": "2024-02-03T11:38:57", "amount": 79.79, "from_account": "A006154", "to_account": "A005737", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.16, "currency": "GBP", "channel": "atm", "ip_address": "24.211.140.20", "device_id": "4b044c13-3a23-4f07-8452-b7c6f2cd04a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045703", "timestamp": "2024-03-21T02:57:58", "amount": 65.5, "from_account": "A000021", "to_account": "A004123", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "163.245.38.121", "device_id": "3d92b8f8-8cab-41a2-8c4c-555f84e59c78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045704", "timestamp": "2024-03-10T11:26:33", "amount": 24.83, "from_account": "A004450", "to_account": "A000094", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "145.63.126.141", "device_id": "7fa3c19b-912a-4b2e-a7b0-5e1bb90f6a2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045705", "timestamp": "2024-01-30T12:34:39", "amount": 85.76, "from_account": "A000328", "to_account": "A007336", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.64, "currency": "EUR", "channel": "pos", "ip_address": "109.121.216.119", "device_id": "0b1dd128-7683-4411-8b14-49609632d043", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045706", "timestamp": "2024-03-17T11:55:49", "amount": 35.17, "from_account": "A004921", "to_account": "A000614", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "200.23.116.178", "device_id": "904c30e0-8307-4f68-90c5-140e22f6749c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045709", "timestamp": "2024-02-10T15:02:09", "amount": 442.19, "from_account": "A003838", "to_account": "A006131", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.76, "currency": "USD", "channel": "atm", "ip_address": "211.202.54.179", "device_id": "e6e3b2e9-564c-45c5-9553-4e8d6989d9cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045710", "timestamp": "2024-03-16T09:10:20", "amount": 43.67, "from_account": "A002008", "to_account": "A000978", "tx_type": "payment", "description": "payment via online", "fee": 0.74, "currency": "CAD", "channel": "online", "ip_address": "64.162.107.11", "device_id": "d9863669-14f6-4fc8-9374-a6e4e42630c4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045711", "timestamp": "2024-01-18T18:32:09", "amount": 496.38, "from_account": "A003781", "to_account": "A000273", "tx_type": "payment", "description": "payment via branch", "fee": 2.07, "currency": "USD", "channel": "branch", "ip_address": "119.120.223.231", "device_id": "3beb6783-68a2-4d6a-bd63-ce1f5ed62273", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045712", "timestamp": "2024-02-21T17:32:27", "amount": 17.61, "from_account": "A007106", "to_account": "A007053", "tx_type": "deposit", "description": "deposit via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "156.54.79.14", "device_id": "abadcb14-613c-419c-aaf0-9f3183f4ac31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045713", "timestamp": "2024-03-27T01:32:50", "amount": 95.0, "from_account": "A005694", "to_account": "A005781", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.59, "currency": "EUR", "channel": "pos", "ip_address": "25.28.219.100", "device_id": "30af90a2-1499-4f7e-8018-b3bc700d029b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045714", "timestamp": "2024-02-13T07:51:42", "amount": 48.13, "from_account": "A006690", "to_account": "A002121", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "51.214.5.144", "device_id": "560c161d-035e-4f0d-acac-95036cd8a5d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045715", "timestamp": "2024-03-10T06:50:18", "amount": 124.99, "from_account": "A006879", "to_account": "A002323", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "165.151.221.14", "device_id": "275e1be6-9c2d-4d82-a030-9a52fae7de3e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045716", "timestamp": "2024-01-05T09:07:54", "amount": 227.73, "from_account": "A003049", "to_account": "A003467", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.6, "currency": "GBP", "channel": "pos", "ip_address": "87.83.68.1", "device_id": "97b68eee-b20d-4253-b424-ff8a283d62e9", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045717", "timestamp": "2024-02-16T11:13:33", "amount": 693.18, "from_account": "A002696", "to_account": "A005531", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.01, "currency": "USD", "channel": "mobile", "ip_address": "187.123.51.64", "device_id": "d5da4ea5-8b46-456a-ae77-0d2cbf1a9da2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045718", "timestamp": "2024-03-10T07:41:26", "amount": 62.98, "from_account": "A001648", "to_account": "A006791", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.79, "currency": "USD", "channel": "pos", "ip_address": "73.135.95.105", "device_id": "a70d40d2-b11d-4997-b560-3391fdfcdffd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045719", "timestamp": "2024-02-03T13:47:59", "amount": 54.33, "from_account": "A007495", "to_account": "A007091", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.8, "currency": "GBP", "channel": "atm", "ip_address": "43.225.69.33", "device_id": "a8516d79-439d-450c-b68d-d51aa6f58012", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045720", "timestamp": "2024-02-12T07:35:51", "amount": 9.86, "from_account": "A002869", "to_account": "A006461", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "75.203.86.70", "device_id": "51cff057-137a-42cc-a701-bfd0420ddc7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045721", "timestamp": "2024-02-21T10:59:59", "amount": 32.66, "from_account": "A006923", "to_account": "A003136", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.64, "currency": "GBP", "channel": "branch", "ip_address": "122.85.32.100", "device_id": "16b62440-96ec-4cba-8881-063f4927bbec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045722", "timestamp": "2024-03-25T07:08:38", "amount": 41.54, "from_account": "A005784", "to_account": "A001127", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.8, "currency": "EUR", "channel": "atm", "ip_address": "205.217.49.200", "device_id": "755629ca-3a46-48bd-91f8-6ca470c2b42c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045723", "timestamp": "2024-02-07T18:11:39", "amount": 34.66, "from_account": "A002984", "to_account": "A005456", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "60.128.47.120", "device_id": "a98bbea9-0a43-4bc4-abfb-62ea5c0fff40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045724", "timestamp": "2024-01-08T19:57:20", "amount": 86.85, "from_account": "A006548", "to_account": "A006547", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.66, "currency": "GBP", "channel": "atm", "ip_address": "28.136.60.5", "device_id": "2a34a3de-6723-4968-a15f-4db72f41b27b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045725", "timestamp": "2024-01-23T10:42:24", "amount": 24.32, "from_account": "A001561", "to_account": "A003736", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "82.48.51.119", "device_id": "07b0d2eb-2d49-405f-a184-ad6e7bbd2b4b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045726", "timestamp": "2024-02-19T19:10:18", "amount": 90.59, "from_account": "A001362", "to_account": "A005605", "tx_type": "payment", "description": "payment via atm", "fee": 0.46, "currency": "USD", "channel": "atm", "ip_address": "97.75.23.85", "device_id": "389d16b9-a3a7-4bad-8699-6de94bf4bbcb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045727", "timestamp": "2024-01-03T05:10:56", "amount": 63.41, "from_account": "A007303", "to_account": "A002228", "tx_type": "payment", "description": "payment via mobile", "fee": 0.99, "currency": "GBP", "channel": "mobile", "ip_address": "149.244.228.63", "device_id": "626eed92-900e-428a-b513-483d28f6de3c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045728", "timestamp": "2024-02-27T17:23:46", "amount": 51.69, "from_account": "A002297", "to_account": "A002000", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "92.231.254.44", "device_id": "6b22eea9-e3f8-4868-9df5-e95497d0c105", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045729", "timestamp": "2024-01-31T13:07:50", "amount": 49.57, "from_account": "A006564", "to_account": "A004333", "tx_type": "payment", "description": "payment via pos", "fee": 0.61, "currency": "CAD", "channel": "pos", "ip_address": "217.26.155.41", "device_id": "98a1c816-147e-4bb1-af13-19738b6b4c54", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045730", "timestamp": "2024-01-05T13:32:16", "amount": 99.03, "from_account": "A007140", "to_account": "A004806", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.19, "currency": "GBP", "channel": "atm", "ip_address": "160.92.72.253", "device_id": "7dcb096a-e542-422a-a4a6-677de98669c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045731", "timestamp": "2024-01-25T20:00:45", "amount": 33.83, "from_account": "A006821", "to_account": "A001022", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "146.169.139.189", "device_id": "f83736db-b3d1-4f5b-826f-aacf74a20656", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045732", "timestamp": "2024-02-01T12:49:28", "amount": 4.25, "from_account": "A002117", "to_account": "A000310", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "45.61.187.182", "device_id": "dc409541-e641-407f-8ff5-345fcc687b66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045733", "timestamp": "2024-03-24T19:38:49", "amount": 40.88, "from_account": "A000732", "to_account": "A007398", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.67, "currency": "USD", "channel": "mobile", "ip_address": "115.119.82.195", "device_id": "bdcc0bcc-4bd2-4736-9ce2-85781345e654", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045734", "timestamp": "2024-01-08T11:37:11", "amount": 47.51, "from_account": "A003324", "to_account": "A001888", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "18.23.169.25", "device_id": "6cd2aa85-7fd6-4708-bff3-811f0f08279f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045735", "timestamp": "2024-03-11T07:10:47", "amount": 822.15, "from_account": "A001765", "to_account": "A001080", "tx_type": "deposit", "description": "deposit via online", "fee": 5.57, "currency": "USD", "channel": "online", "ip_address": "100.40.234.181", "device_id": "f511a9c6-7df2-498e-a698-38cb5bb17879", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045737", "timestamp": "2024-03-11T17:09:33", "amount": 7.73, "from_account": "A004433", "to_account": "A002962", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "98.86.152.121", "device_id": "8268d37e-6efa-4c63-970f-4f17b936053b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045738", "timestamp": "2024-01-24T10:13:46", "amount": 437.02, "from_account": "A000308", "to_account": "A001966", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.58, "currency": "USD", "channel": "branch", "ip_address": "148.64.30.12", "device_id": "387d12b2-95d9-4665-abb7-099c2c39eb17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045739", "timestamp": "2024-02-05T15:13:13", "amount": 4968.42, "from_account": "A004888", "to_account": "A005149", "tx_type": "purchase", "description": "purchase via atm", "fee": 16.2, "currency": "CAD", "channel": "atm", "ip_address": "164.136.36.72", "device_id": "1feba7af-385f-4cce-8089-e24c2c0695ee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045740", "timestamp": "2024-02-05T14:26:39", "amount": 173.52, "from_account": "A002225", "to_account": "A004963", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.97, "currency": "USD", "channel": "online", "ip_address": "66.33.184.197", "device_id": "54a0576a-844f-466f-b5cd-513fb5fc904d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045741", "timestamp": "2024-03-17T08:48:01", "amount": 18.83, "from_account": "A000853", "to_account": "A000949", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "88.74.124.180", "device_id": "e126d578-acff-496f-b604-1c21aba3ac16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045742", "timestamp": "2024-03-15T01:58:13", "amount": 48.13, "from_account": "A005226", "to_account": "A003533", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.78, "currency": "GBP", "channel": "atm", "ip_address": "190.239.2.210", "device_id": "0872f2d0-1aa3-448c-8809-131b2012e83d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045743", "timestamp": "2024-03-29T14:27:41", "amount": 89.17, "from_account": "A007086", "to_account": "A001590", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.24, "currency": "GBP", "channel": "atm", "ip_address": "157.242.192.19", "device_id": "419615cc-df7d-46bb-b4fa-d2f5a10e3103", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045744", "timestamp": "2024-01-01T11:58:23", "amount": 31.7, "from_account": "A003049", "to_account": "A006977", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "13.203.36.99", "device_id": "e1fe9c21-09ff-4fc5-9e63-af3af4df43aa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045746", "timestamp": "2024-02-22T19:32:50", "amount": 223.54, "from_account": "A006701", "to_account": "A004835", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.84, "currency": "USD", "channel": "mobile", "ip_address": "159.8.131.14", "device_id": "584203ba-9196-4838-aaa2-39edaf5e8777", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045747", "timestamp": "2024-03-12T15:24:58", "amount": 7.47, "from_account": "A000246", "to_account": "A002879", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "44.27.112.165", "device_id": "fab436d7-99c3-4dda-8d5a-29fc19bb0dfd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045748", "timestamp": "2024-03-07T15:28:16", "amount": 71.77, "from_account": "A002519", "to_account": "A004343", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.63, "currency": "USD", "channel": "pos", "ip_address": "7.67.235.61", "device_id": "4b2d9fce-4da7-4e71-a815-184fdc074151", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045749", "timestamp": "2024-03-17T06:59:41", "amount": 81.29, "from_account": "A000964", "to_account": "A000689", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.91, "currency": "EUR", "channel": "branch", "ip_address": "141.154.30.5", "device_id": "abd37b33-9bbd-4861-b659-457559c3583f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045750", "timestamp": "2024-02-25T01:14:49", "amount": 228.5, "from_account": "A004666", "to_account": "A002540", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.33, "currency": "USD", "channel": "pos", "ip_address": "196.190.195.108", "device_id": "f4728c7c-4103-49fb-903a-9f110fc8356e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045752", "timestamp": "2024-02-25T13:21:21", "amount": 55.76, "from_account": "A004091", "to_account": "A000174", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.99, "currency": "EUR", "channel": "branch", "ip_address": "115.125.91.20", "device_id": "abd5fa4b-c364-4e07-9d9f-cfbd73af7da9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045753", "timestamp": "2024-01-16T14:15:51", "amount": 90.7, "from_account": "A004518", "to_account": "A004908", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.62, "currency": "EUR", "channel": "branch", "ip_address": "80.44.232.30", "device_id": "8d4a0f67-b146-4a10-87b9-005d6be6c34c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045754", "timestamp": "2024-01-31T11:23:35", "amount": 87.86, "from_account": "A003343", "to_account": "A003709", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.22, "currency": "CAD", "channel": "online", "ip_address": "156.52.142.32", "device_id": "1bce85b1-80fa-442e-aaf1-0b43790a973c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045755", "timestamp": "2024-01-28T10:41:31", "amount": 66.55, "from_account": "A000168", "to_account": "A005108", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.02, "currency": "CAD", "channel": "pos", "ip_address": "141.1.215.155", "device_id": "6730fa45-9727-4a6c-bfb7-7c604a835ebf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045757", "timestamp": "2024-03-26T11:08:15", "amount": 91.24, "from_account": "A004332", "to_account": "A003086", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "CAD", "channel": "mobile", "ip_address": "210.145.125.176", "device_id": "9d0fadc9-22da-41c5-8d8d-b8e45d0bc94f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045758", "timestamp": "2024-03-05T01:27:22", "amount": 734.07, "from_account": "A001448", "to_account": "A006119", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.93, "currency": "CAD", "channel": "branch", "ip_address": "77.10.147.72", "device_id": "e1bd8585-6c75-4836-a35f-4f405cc7d977", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045759", "timestamp": "2024-02-17T07:29:38", "amount": 3.93, "from_account": "A006696", "to_account": "A004721", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "60.176.255.176", "device_id": "403c7b1c-22ab-4fa2-9eea-cb6ce4c6a2e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045760", "timestamp": "2024-02-03T14:34:45", "amount": 60.36, "from_account": "A002743", "to_account": "A004541", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.03, "currency": "USD", "channel": "pos", "ip_address": "63.244.37.189", "device_id": "251e2a71-c97c-4c54-9579-0cf23c5f47b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045761", "timestamp": "2024-02-08T08:39:48", "amount": 21.81, "from_account": "A002274", "to_account": "A000156", "tx_type": "purchase", "description": "purchase via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "119.117.121.205", "device_id": "eb54512b-7070-43dc-9c66-dcc59988a199", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045762", "timestamp": "2024-03-12T02:44:49", "amount": 417.99, "from_account": "A004540", "to_account": "A002107", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.09, "currency": "USD", "channel": "pos", "ip_address": "131.55.151.219", "device_id": "c498b638-ceb1-4a37-9a1c-26346bcb968b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045763", "timestamp": "2024-02-23T14:38:21", "amount": 325.12, "from_account": "A000506", "to_account": "A005240", "tx_type": "transfer", "description": "transfer via online", "fee": 1.21, "currency": "CAD", "channel": "online", "ip_address": "75.181.59.194", "device_id": "1e011bb7-f89a-4b54-816f-053379c008c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045764", "timestamp": "2024-03-11T13:13:54", "amount": 93.66, "from_account": "A006183", "to_account": "A005543", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.99, "currency": "CAD", "channel": "online", "ip_address": "222.115.103.180", "device_id": "8368c2f3-d31d-4d98-881c-cbe9fe752e24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045765", "timestamp": "2024-02-26T03:07:54", "amount": 44.23, "from_account": "A000124", "to_account": "A001587", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.68, "currency": "GBP", "channel": "pos", "ip_address": "108.136.93.253", "device_id": "89c31132-fbc0-4fef-a52a-d505cf6b9d6c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045766", "timestamp": "2024-03-10T02:22:26", "amount": 98.04, "from_account": "A001096", "to_account": "A007009", "tx_type": "payment", "description": "payment via mobile", "fee": 1.41, "currency": "USD", "channel": "mobile", "ip_address": "110.211.56.152", "device_id": "08d3e3f8-0ad9-4563-a8d7-6f699e156049", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045767", "timestamp": "2024-02-05T14:23:48", "amount": 41.67, "from_account": "A003922", "to_account": "A007053", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "8.138.99.193", "device_id": "45f4f893-dcf3-419e-85a0-6cab33edb792", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045768", "timestamp": "2024-03-26T19:43:08", "amount": 48.33, "from_account": "A001419", "to_account": "A003215", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "161.68.138.53", "device_id": "b51088ae-4783-40b1-81d3-9e4f2f14c93f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045769", "timestamp": "2024-01-25T16:42:07", "amount": 202.78, "from_account": "A000264", "to_account": "A005881", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.78, "currency": "USD", "channel": "pos", "ip_address": "85.129.34.62", "device_id": "11c9c5c0-bc0f-4270-97e9-c4a94924db33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045771", "timestamp": "2024-03-16T06:07:04", "amount": 51.95, "from_account": "A006003", "to_account": "A004158", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "204.228.42.233", "device_id": "28255f19-bdcf-4c55-ad0b-2804323e9666", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045772", "timestamp": "2024-01-02T17:17:25", "amount": 52.71, "from_account": "A000621", "to_account": "A001279", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "22.83.149.76", "device_id": "016a0631-06df-4d6d-bb87-11966e93080f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045773", "timestamp": "2024-01-06T16:58:37", "amount": 668.01, "from_account": "A007410", "to_account": "A006395", "tx_type": "payment", "description": "payment via mobile", "fee": 2.02, "currency": "GBP", "channel": "mobile", "ip_address": "1.122.150.180", "device_id": "156daaf7-f21c-46fe-b41a-670df1f11aff", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045775", "timestamp": "2024-02-09T21:22:42", "amount": 30.87, "from_account": "A006875", "to_account": "A000008", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.44, "currency": "USD", "channel": "atm", "ip_address": "30.88.13.252", "device_id": "0a817de6-09e8-4420-9039-c4d96b2600a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045776", "timestamp": "2024-02-17T13:08:35", "amount": 14.28, "from_account": "A001909", "to_account": "A006664", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "18.92.163.17", "device_id": "c57d049c-ce49-43c0-8c87-24934b32c555", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045777", "timestamp": "2024-02-07T19:32:05", "amount": 64.14, "from_account": "A003741", "to_account": "A004599", "tx_type": "purchase", "description": "purchase via online", "fee": 1.07, "currency": "USD", "channel": "online", "ip_address": "70.26.134.249", "device_id": "a6c38d0c-7c31-41a8-9136-dd95723582e1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045778", "timestamp": "2024-02-01T15:03:29", "amount": 27.99, "from_account": "A000330", "to_account": "A004290", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.23, "currency": "USD", "channel": "branch", "ip_address": "191.179.60.217", "device_id": "54b883ea-a6b6-4300-aed7-96ac039f1b5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045779", "timestamp": "2024-02-23T15:15:35", "amount": 47.34, "from_account": "A000958", "to_account": "A002573", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.89, "currency": "EUR", "channel": "branch", "ip_address": "215.98.72.23", "device_id": "375c019c-48e8-4e98-88ad-f6b7d2e93c38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045780", "timestamp": "2024-02-09T17:31:30", "amount": 3.7, "from_account": "A000884", "to_account": "A007488", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "177.255.53.210", "device_id": "0662a196-cb4f-41ea-b0d8-5a257195e468", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045781", "timestamp": "2024-03-16T10:38:16", "amount": 46.07, "from_account": "A004911", "to_account": "A000882", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.71, "currency": "CAD", "channel": "mobile", "ip_address": "125.125.67.128", "device_id": "ae05dcc1-c878-443c-9056-26610206f83b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045782", "timestamp": "2024-01-29T15:51:35", "amount": 654.99, "from_account": "A003695", "to_account": "A001311", "tx_type": "payment", "description": "payment via branch", "fee": 3.57, "currency": "USD", "channel": "branch", "ip_address": "192.52.0.65", "device_id": "a17519dc-7e5f-4527-a341-f8dbd4cb9fd5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045783", "timestamp": "2024-01-15T17:29:05", "amount": 238.65, "from_account": "A002016", "to_account": "A002288", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.55, "currency": "USD", "channel": "atm", "ip_address": "212.192.236.191", "device_id": "e937f3d2-5fa1-4a05-8a03-90303e5ea4d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045784", "timestamp": "2024-01-04T04:00:28", "amount": 31.73, "from_account": "A003409", "to_account": "A000519", "tx_type": "payment", "description": "payment via pos", "fee": 0.61, "currency": "GBP", "channel": "pos", "ip_address": "118.183.8.190", "device_id": "ab58b90b-9e24-476b-aa96-8861a1e7a72c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045785", "timestamp": "2024-03-23T07:36:02", "amount": 71.03, "from_account": "A006514", "to_account": "A005537", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "42.209.4.87", "device_id": "524ab73b-2402-4dc1-b412-df51550cf90d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045786", "timestamp": "2024-03-20T07:34:15", "amount": 37.18, "from_account": "A003372", "to_account": "A000927", "tx_type": "payment", "description": "payment via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "105.22.72.219", "device_id": "da8f99ff-e6a2-46cb-9108-2a0b5eece914", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045787", "timestamp": "2024-01-26T14:05:12", "amount": 50.7, "from_account": "A001655", "to_account": "A002595", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "44.10.185.222", "device_id": "1d4a6c9a-3821-4ffd-9d65-86eeee25d052", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045788", "timestamp": "2024-03-07T12:29:54", "amount": 20.78, "from_account": "A000897", "to_account": "A006465", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "USD", "channel": "pos", "ip_address": "107.210.14.32", "device_id": "27ffb3c1-3629-48c5-a50e-1c6a037c8255", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045789", "timestamp": "2024-02-11T12:30:12", "amount": 3218.23, "from_account": "A000716", "to_account": "A003608", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 51.01, "currency": "CAD", "channel": "online", "ip_address": "50.209.203.140", "device_id": "3507ffea-c57a-40a2-adf5-b8dfb7dcf82b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045790", "timestamp": "2024-01-24T22:15:05", "amount": 27.08, "from_account": "A002206", "to_account": "A000116", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "204.173.230.207", "device_id": "d1df2c50-2c2d-4acb-b740-36e11b32fc19", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045791", "timestamp": "2024-02-12T09:00:21", "amount": 67.25, "from_account": "A003157", "to_account": "A003534", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.18, "currency": "GBP", "channel": "atm", "ip_address": "175.150.112.152", "device_id": "0732b8a4-4703-469e-8e9a-56ffb2e7665e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045792", "timestamp": "2024-01-07T23:55:24", "amount": 63.0, "from_account": "A006567", "to_account": "A006517", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.54, "currency": "USD", "channel": "mobile", "ip_address": "93.99.34.103", "device_id": "228b2dbe-1683-47f1-9f28-bbbbb1a531ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045793", "timestamp": "2024-01-24T19:03:31", "amount": 934.81, "from_account": "A004624", "to_account": "A005339", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.97, "currency": "USD", "channel": "branch", "ip_address": "55.39.210.115", "device_id": "455911dc-9975-4fd6-9f90-0b56d71fdf5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045794", "timestamp": "2024-02-06T00:28:46", "amount": 25.76, "from_account": "A007089", "to_account": "A003699", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "211.154.11.199", "device_id": "b67e4022-a441-4d17-a97b-51bb214525af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045795", "timestamp": "2024-01-14T19:14:53", "amount": 16.86, "from_account": "A002266", "to_account": "A005110", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "153.96.10.137", "device_id": "afb810f1-4a1c-4931-95ac-66764809d9c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045796", "timestamp": "2024-03-11T13:09:10", "amount": 50.86, "from_account": "A001151", "to_account": "A001102", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "158.169.87.82", "device_id": "a9592581-ecc4-4e38-844f-194d8013fe9a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045797", "timestamp": "2024-03-16T16:33:13", "amount": 94.14, "from_account": "A002819", "to_account": "A004897", "tx_type": "purchase", "description": "purchase via online", "fee": 0.82, "currency": "USD", "channel": "online", "ip_address": "20.190.29.123", "device_id": "6c8d5680-40e6-49f4-8878-eb6eaec46913", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045798", "timestamp": "2024-01-21T10:12:11", "amount": 17.48, "from_account": "A000374", "to_account": "A004581", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "219.244.32.114", "device_id": "a6fe8f93-e66f-49cc-852d-515400f7509a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045800", "timestamp": "2024-03-01T21:31:37", "amount": 60.7, "from_account": "A001978", "to_account": "A000828", "tx_type": "purchase", "description": "purchase via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "52.116.188.31", "device_id": "3b87702a-b8aa-43b1-9774-d732248724af", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045801", "timestamp": "2024-03-06T14:34:24", "amount": 59.47, "from_account": "A005959", "to_account": "A000598", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "149.69.238.187", "device_id": "d0e8fc3e-daf4-4bec-bff7-9fa03f85e481", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045802", "timestamp": "2024-03-04T11:42:44", "amount": 700.97, "from_account": "A001932", "to_account": "A005158", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.18, "currency": "EUR", "channel": "mobile", "ip_address": "202.249.41.215", "device_id": "93d63f0e-7edf-41bd-a294-5efb754b94ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045803", "timestamp": "2024-01-12T08:32:27", "amount": 17.22, "from_account": "A003291", "to_account": "A006348", "tx_type": "purchase", "description": "purchase via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "43.133.222.31", "device_id": "b8bae02a-d707-4396-afff-3ec764f97a76", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045804", "timestamp": "2024-02-16T14:52:02", "amount": 68.3, "from_account": "A004041", "to_account": "A006019", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "99.228.77.226", "device_id": "f01edc7e-b76e-4d0c-a7fa-e76fa660494e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045805", "timestamp": "2024-02-07T13:59:37", "amount": 92.97, "from_account": "A001120", "to_account": "A001931", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.8, "currency": "CAD", "channel": "pos", "ip_address": "38.160.52.219", "device_id": "8bcff529-5399-4893-844b-c19157d8f82a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045806", "timestamp": "2024-01-23T12:10:19", "amount": 341.55, "from_account": "A004633", "to_account": "A000497", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.01, "currency": "EUR", "channel": "atm", "ip_address": "78.156.13.190", "device_id": "0fd2bb63-7363-48de-8f4e-d2a8d09462d6", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045807", "timestamp": "2024-01-19T08:22:54", "amount": 916.4, "from_account": "A007066", "to_account": "A000698", "tx_type": "purchase", "description": "purchase via online", "fee": 8.24, "currency": "USD", "channel": "online", "ip_address": "166.185.136.200", "device_id": "372231d8-78cd-4375-91cd-6dadfd35c05e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045808", "timestamp": "2024-01-13T08:49:14", "amount": 27.21, "from_account": "A007519", "to_account": "A006537", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "USD", "channel": "atm", "ip_address": "123.101.27.220", "device_id": "ed96bd31-1289-4879-aa46-7491f337796f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045809", "timestamp": "2024-02-12T08:01:41", "amount": 81.94, "from_account": "A004635", "to_account": "A004691", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.49, "currency": "CAD", "channel": "branch", "ip_address": "43.171.32.11", "device_id": "df3f26b8-5554-4667-b302-7c67d1ed4b42", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045810", "timestamp": "2024-02-03T14:18:41", "amount": 7.19, "from_account": "A002560", "to_account": "A005590", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "112.61.122.123", "device_id": "53cf7b65-be7d-4f2d-9aef-248f2984ca91", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045811", "timestamp": "2024-01-05T15:14:24", "amount": 68.62, "from_account": "A005217", "to_account": "A005448", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.44, "currency": "CAD", "channel": "pos", "ip_address": "105.31.126.171", "device_id": "3f4861b7-6848-4531-8b4b-bc32ac1181f6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045812", "timestamp": "2024-01-29T11:07:17", "amount": 887.03, "from_account": "A000948", "to_account": "A005825", "tx_type": "deposit", "description": "deposit via online", "fee": 6.89, "currency": "GBP", "channel": "online", "ip_address": "126.119.58.202", "device_id": "648312ee-cab9-4016-af12-863ef7396128", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045813", "timestamp": "2024-02-29T13:25:10", "amount": 83.89, "from_account": "A005462", "to_account": "A003867", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "51.197.58.25", "device_id": "a128ba0c-6b63-4c8f-89c2-260b2dde8026", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045814", "timestamp": "2024-01-25T12:33:47", "amount": 7.47, "from_account": "A002895", "to_account": "A005132", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "113.246.14.98", "device_id": "611f6f31-08ab-483f-b1cc-19541f086c04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045816", "timestamp": "2024-01-15T09:41:02", "amount": 59.83, "from_account": "A001058", "to_account": "A000165", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.4, "currency": "EUR", "channel": "mobile", "ip_address": "3.132.48.128", "device_id": "7fc09769-d40a-4dc9-8e10-5fc895c7fa03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045817", "timestamp": "2024-03-12T17:13:17", "amount": 13.59, "from_account": "A002941", "to_account": "A006839", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "21.153.164.192", "device_id": "0fc709dc-0016-4702-9b1a-e09c83232a53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045818", "timestamp": "2024-01-14T12:41:09", "amount": 79.26, "from_account": "A006224", "to_account": "A003133", "tx_type": "payment", "description": "payment via pos", "fee": 1.17, "currency": "GBP", "channel": "pos", "ip_address": "169.9.1.2", "device_id": "497d2c62-b6cd-49ee-985f-62883ec47fc0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045820", "timestamp": "2024-03-24T11:01:11", "amount": 42.79, "from_account": "A005327", "to_account": "A001095", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.45, "currency": "USD", "channel": "branch", "ip_address": "159.181.234.42", "device_id": "1a854e27-c9af-4d0f-90fc-53cddfbc533a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045821", "timestamp": "2024-03-29T11:33:24", "amount": 49.48, "from_account": "A001233", "to_account": "A007220", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "16.139.129.157", "device_id": "c5f91564-838c-4db4-aa20-06bb9b0575b6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045822", "timestamp": "2024-03-31T21:00:07", "amount": 58.35, "from_account": "A005772", "to_account": "A004675", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "128.172.101.40", "device_id": "9b0d09a7-635d-45fb-bef0-898bef822adc", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045823", "timestamp": "2024-02-07T11:52:38", "amount": 91.97, "from_account": "A007134", "to_account": "A006442", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.48, "currency": "USD", "channel": "mobile", "ip_address": "141.13.231.171", "device_id": "65a83af0-2e1d-48de-91c0-a75c8c024e8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045824", "timestamp": "2024-03-13T15:27:53", "amount": 988.5, "from_account": "A004553", "to_account": "A005075", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.07, "currency": "CAD", "channel": "pos", "ip_address": "153.191.24.53", "device_id": "e980db27-410f-436e-9c10-c8d2ba05e615", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045825", "timestamp": "2024-02-10T09:17:28", "amount": 199.29, "from_account": "A003894", "to_account": "A006624", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.95, "currency": "USD", "channel": "branch", "ip_address": "204.188.0.56", "device_id": "69e505a2-a948-40e1-9027-b907c27828cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045827", "timestamp": "2024-01-02T10:05:18", "amount": 91.58, "from_account": "A005249", "to_account": "A006052", "tx_type": "payment", "description": "payment via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "53.101.60.196", "device_id": "777d9c94-c1ec-4ac2-8af4-2fa3f901e5cb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045828", "timestamp": "2024-02-28T14:06:27", "amount": 60.04, "from_account": "A004784", "to_account": "A002253", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "88.179.50.54", "device_id": "4ae27221-0f41-4764-ba8d-95cb0d4a2884", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045829", "timestamp": "2024-03-06T20:13:24", "amount": 51.02, "from_account": "A001990", "to_account": "A001949", "tx_type": "payment", "description": "payment via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "105.148.57.202", "device_id": "101badc9-60f5-422c-9a33-2ba17d811ce5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045830", "timestamp": "2024-02-20T09:18:45", "amount": 573.12, "from_account": "A005966", "to_account": "A001440", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.32, "currency": "EUR", "channel": "atm", "ip_address": "62.123.32.141", "device_id": "9aadb611-f9eb-489a-ba8d-4f03d33536e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045831", "timestamp": "2024-02-19T13:28:55", "amount": 33.8, "from_account": "A004256", "to_account": "A000433", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "96.149.157.250", "device_id": "d1423f7c-d47f-45ba-bd4b-cf13614d03af", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045832", "timestamp": "2024-01-23T08:07:27", "amount": 7.23, "from_account": "A004653", "to_account": "A005530", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "208.97.107.111", "device_id": "a8a2b592-f97a-4796-8966-13c20501091a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045835", "timestamp": "2024-02-03T11:21:56", "amount": 76.15, "from_account": "A000329", "to_account": "A004442", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "17.177.255.181", "device_id": "c5c34aab-f4b2-47a0-8e1d-a52e2a69917f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045836", "timestamp": "2024-02-29T18:45:13", "amount": 68.88, "from_account": "A007310", "to_account": "A002101", "tx_type": "payment", "description": "payment via mobile", "fee": 0.89, "currency": "USD", "channel": "mobile", "ip_address": "194.193.175.241", "device_id": "f059f3df-4887-44a5-b4ff-c8f66b8483ca", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045837", "timestamp": "2024-01-18T17:13:19", "amount": 27.37, "from_account": "A005956", "to_account": "A003726", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "107.40.111.101", "device_id": "3e9c56bc-7b72-424d-a724-acbf90e9c80c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045838", "timestamp": "2024-02-12T15:11:23", "amount": 65.19, "from_account": "A000223", "to_account": "A000104", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.61, "currency": "GBP", "channel": "atm", "ip_address": "145.186.97.13", "device_id": "0dbabf43-2145-4832-a7f3-61c96e926558", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045839", "timestamp": "2024-02-11T02:10:27", "amount": 61.11, "from_account": "A002854", "to_account": "A003644", "tx_type": "payment", "description": "payment via mobile", "fee": 0.86, "currency": "EUR", "channel": "mobile", "ip_address": "19.129.146.179", "device_id": "95778803-aaff-4b87-87e6-ccbcaab909e6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045840", "timestamp": "2024-03-30T15:49:09", "amount": 97.87, "from_account": "A004934", "to_account": "A006163", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.69, "currency": "CAD", "channel": "branch", "ip_address": "184.221.195.221", "device_id": "5f4b796f-3b0e-4aab-b118-9ba10c5beaea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045841", "timestamp": "2024-02-03T08:50:02", "amount": 686.21, "from_account": "A003445", "to_account": "A000622", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.14, "currency": "CAD", "channel": "branch", "ip_address": "74.175.16.82", "device_id": "a9cda400-d4e7-4a12-97d9-c318d85d247b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045842", "timestamp": "2024-01-27T07:29:42", "amount": 95.8, "from_account": "A007081", "to_account": "A003087", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "EUR", "channel": "branch", "ip_address": "11.195.163.94", "device_id": "51128b91-7176-434f-b440-65c6a0679dd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045843", "timestamp": "2024-01-07T05:08:54", "amount": 77.01, "from_account": "A001554", "to_account": "A006571", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "181.23.145.119", "device_id": "3bc5cbb7-21d7-477c-b5a1-d04d9465132c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045844", "timestamp": "2024-02-07T04:41:02", "amount": 27.13, "from_account": "A007313", "to_account": "A005423", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "210.96.149.72", "device_id": "c2fc7394-88c0-4368-a65a-9777d7868764", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045845", "timestamp": "2024-03-26T11:22:51", "amount": 58.85, "from_account": "A005717", "to_account": "A004988", "tx_type": "transfer", "description": "transfer via online", "fee": 0.64, "currency": "USD", "channel": "online", "ip_address": "96.66.210.60", "device_id": "89af57a8-3147-48aa-8700-c9d550af1558", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045846", "timestamp": "2024-03-28T18:18:29", "amount": 55.12, "from_account": "A006468", "to_account": "A000077", "tx_type": "payment", "description": "payment via branch", "fee": 0.68, "currency": "CAD", "channel": "branch", "ip_address": "80.237.54.137", "device_id": "bef1bbe3-a173-484b-9e83-eba0d0a94c3d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045847", "timestamp": "2024-03-25T18:58:25", "amount": 419.22, "from_account": "A006547", "to_account": "A007030", "tx_type": "payment", "description": "payment via pos", "fee": 7.89, "currency": "USD", "channel": "pos", "ip_address": "219.214.12.228", "device_id": "13eebe4e-2884-48a4-bf7d-df0736305f6c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045848", "timestamp": "2024-02-21T11:24:49", "amount": 75.39, "from_account": "A001756", "to_account": "A001079", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.85, "currency": "CAD", "channel": "atm", "ip_address": "64.206.243.98", "device_id": "5c4e2520-735c-437b-a6a5-ab2fe9985b61", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045849", "timestamp": "2024-02-21T15:08:27", "amount": 67.07, "from_account": "A007444", "to_account": "A000995", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "131.120.16.126", "device_id": "1266d1ca-4f88-4afe-a1f6-b33b121bea93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045851", "timestamp": "2024-03-22T11:21:00", "amount": 61.71, "from_account": "A005823", "to_account": "A006246", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.48, "currency": "GBP", "channel": "pos", "ip_address": "174.53.119.130", "device_id": "d77f325e-efcd-42d0-8e09-324c0c7fd6ff", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045852", "timestamp": "2024-03-16T21:51:45", "amount": 94.22, "from_account": "A003362", "to_account": "A005219", "tx_type": "deposit", "description": "deposit via online", "fee": 1.42, "currency": "GBP", "channel": "online", "ip_address": "138.255.33.196", "device_id": "e8b2cc0e-547c-4cd6-882c-d7c7c2d74bf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045853", "timestamp": "2024-01-24T18:45:36", "amount": 25.79, "from_account": "A005273", "to_account": "A003210", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "EUR", "channel": "atm", "ip_address": "114.244.2.155", "device_id": "64cf7be5-a0d4-4358-874d-c18b274adf15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045854", "timestamp": "2024-02-05T12:54:42", "amount": 5.5, "from_account": "A001945", "to_account": "A001567", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "176.225.182.100", "device_id": "1011104a-481a-4753-a1ca-410b455ccfe4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045855", "timestamp": "2024-03-30T16:41:54", "amount": 159.38, "from_account": "A005320", "to_account": "A006587", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.69, "currency": "EUR", "channel": "pos", "ip_address": "60.221.14.223", "device_id": "0f8468ee-3000-41f6-ae7a-2077fd6e750e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045856", "timestamp": "2024-02-29T07:22:30", "amount": 745.85, "from_account": "A004870", "to_account": "A003204", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 9.81, "currency": "GBP", "channel": "pos", "ip_address": "141.12.188.45", "device_id": "1eb9096d-0ec4-4d0c-a10d-bdc10b3b9364", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045857", "timestamp": "2024-02-13T15:53:08", "amount": 28.36, "from_account": "A004738", "to_account": "A004440", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "24.210.168.166", "device_id": "cc7f6d84-a6a8-44a3-a62b-cba793fdfdb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045858", "timestamp": "2024-01-31T13:11:06", "amount": 507.77, "from_account": "A001891", "to_account": "A002318", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.75, "currency": "GBP", "channel": "atm", "ip_address": "102.51.170.236", "device_id": "2dd5d8f4-458a-4292-a71c-da7551b95eed", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045859", "timestamp": "2024-02-09T03:19:02", "amount": 279.39, "from_account": "A000161", "to_account": "A005758", "tx_type": "transfer", "description": "transfer via online", "fee": 4.75, "currency": "GBP", "channel": "online", "ip_address": "40.129.49.65", "device_id": "e342a258-c462-40de-a2c9-c754a5845d3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045861", "timestamp": "2024-01-31T16:47:17", "amount": 82.75, "from_account": "A007310", "to_account": "A002157", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.49, "currency": "GBP", "channel": "atm", "ip_address": "101.38.68.45", "device_id": "6108a33d-b694-4ecc-97e5-9c79ceefb3c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045862", "timestamp": "2024-02-29T14:44:07", "amount": 34.15, "from_account": "A001390", "to_account": "A005561", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "28.246.189.66", "device_id": "3531c487-54fa-4dc1-8377-4d763313855f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045863", "timestamp": "2024-02-28T16:14:44", "amount": 93.23, "from_account": "A000905", "to_account": "A006241", "tx_type": "payment", "description": "payment via mobile", "fee": 1.79, "currency": "GBP", "channel": "mobile", "ip_address": "88.129.166.179", "device_id": "9b2ede9b-1b3a-4ebe-aca3-8bdcec34c3f6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045864", "timestamp": "2024-01-01T02:50:55", "amount": 507.1, "from_account": "A003878", "to_account": "A000521", "tx_type": "purchase", "description": "purchase via online", "fee": 2.46, "currency": "CAD", "channel": "online", "ip_address": "149.188.222.2", "device_id": "df293059-a0ea-4ec5-a314-13042470dfd7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045865", "timestamp": "2024-03-02T19:07:08", "amount": 72.39, "from_account": "A001707", "to_account": "A002631", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.43, "currency": "CAD", "channel": "atm", "ip_address": "123.158.153.167", "device_id": "8cbe0c94-c4ca-4bec-afe4-6abbb8423c36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045868", "timestamp": "2024-02-20T07:23:17", "amount": 80.32, "from_account": "A000284", "to_account": "A001794", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "117.101.97.225", "device_id": "e8a29f12-aeab-4325-a664-5e533cfd13d1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045869", "timestamp": "2024-03-10T17:53:26", "amount": 76.94, "from_account": "A006231", "to_account": "A003600", "tx_type": "deposit", "description": "deposit via online", "fee": 1.35, "currency": "GBP", "channel": "online", "ip_address": "205.125.147.250", "device_id": "0e18cadc-52cd-497c-b56d-8515c6b80ae5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045870", "timestamp": "2024-03-04T16:54:18", "amount": 193.36, "from_account": "A005593", "to_account": "A004485", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.97, "currency": "USD", "channel": "pos", "ip_address": "203.223.46.221", "device_id": "6030b934-dd43-4c80-b19e-5d6d2c3916b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045871", "timestamp": "2024-01-16T20:06:19", "amount": 96.15, "from_account": "A006815", "to_account": "A006366", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.29, "currency": "CAD", "channel": "mobile", "ip_address": "99.60.50.104", "device_id": "a573b0d8-913e-41c2-bad7-dd62523ae6a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045872", "timestamp": "2024-01-18T21:55:05", "amount": 29.2, "from_account": "A005630", "to_account": "A002170", "tx_type": "payment", "description": "payment via pos", "fee": 0.54, "currency": "USD", "channel": "pos", "ip_address": "64.18.24.142", "device_id": "14cdd8d6-5157-4b30-9e8a-adc99f6e07ae", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045873", "timestamp": "2024-03-30T10:41:19", "amount": 85.58, "from_account": "A004105", "to_account": "A000743", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.63, "currency": "EUR", "channel": "pos", "ip_address": "92.234.239.31", "device_id": "9c70293a-f31b-4b30-9de0-1d1fc97171d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045874", "timestamp": "2024-02-05T12:05:05", "amount": 53.99, "from_account": "A005183", "to_account": "A007379", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "83.217.108.15", "device_id": "2d74cbc1-4faa-4db6-a32c-8609a07781c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045875", "timestamp": "2024-03-23T08:26:55", "amount": 253.74, "from_account": "A005312", "to_account": "A005051", "tx_type": "payment", "description": "payment via pos", "fee": 4.55, "currency": "EUR", "channel": "pos", "ip_address": "220.34.171.40", "device_id": "6d22137c-2d8d-4eac-b73b-7ba8d91c1ab3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045876", "timestamp": "2024-02-18T09:13:49", "amount": 426.53, "from_account": "A001453", "to_account": "A004815", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.96, "currency": "EUR", "channel": "branch", "ip_address": "77.233.54.97", "device_id": "3d9cb4ae-776e-4042-9ed3-a838423ed72f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045877", "timestamp": "2024-02-15T14:21:48", "amount": 22.72, "from_account": "A004143", "to_account": "A002431", "tx_type": "deposit", "description": "deposit via online", "fee": 0.35, "currency": "EUR", "channel": "online", "ip_address": "109.217.31.98", "device_id": "02573324-0741-4521-bc73-256ca51726a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045878", "timestamp": "2024-03-15T12:44:38", "amount": 905.74, "from_account": "A002367", "to_account": "A000909", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.12, "currency": "GBP", "channel": "online", "ip_address": "222.164.119.243", "device_id": "9f86428a-7975-405f-9f1f-6b121403a13e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045879", "timestamp": "2024-02-24T18:28:56", "amount": 19.24, "from_account": "A001931", "to_account": "A000362", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "166.180.168.75", "device_id": "28867218-063f-4444-9973-1dd0a5df1ccc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045880", "timestamp": "2024-01-30T02:09:31", "amount": 93.85, "from_account": "A000005", "to_account": "A006712", "tx_type": "payment", "description": "payment via mobile", "fee": 1.22, "currency": "EUR", "channel": "mobile", "ip_address": "92.33.80.173", "device_id": "ec96b690-c871-416f-84f3-2cb5cd0e08aa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045881", "timestamp": "2024-03-14T01:31:51", "amount": 15.58, "from_account": "A001490", "to_account": "A005799", "tx_type": "payment", "description": "payment via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "153.178.243.132", "device_id": "001a8a79-19db-4b85-9ec2-e5cd1f9e56c9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045882", "timestamp": "2024-01-08T12:17:12", "amount": 16.18, "from_account": "A004128", "to_account": "A000178", "tx_type": "purchase", "description": "purchase via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "14.43.251.187", "device_id": "a1fe617e-c687-4946-88c1-4271720badd1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045885", "timestamp": "2024-02-02T18:13:22", "amount": 12.9, "from_account": "A003625", "to_account": "A000690", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "94.121.247.154", "device_id": "b20d480d-3a37-455e-8914-a67013b9c9a0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045886", "timestamp": "2024-03-18T15:35:34", "amount": 9.84, "from_account": "A000241", "to_account": "A005049", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "65.183.92.202", "device_id": "23533d2d-c019-4d7c-8dbc-3f00eb2ef7bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045887", "timestamp": "2024-02-16T16:07:50", "amount": 92.42, "from_account": "A001014", "to_account": "A004666", "tx_type": "payment", "description": "payment via branch", "fee": 0.51, "currency": "GBP", "channel": "branch", "ip_address": "102.177.66.62", "device_id": "91c2345c-4c2e-4f5b-8c0d-bc3ec290534f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045888", "timestamp": "2024-01-29T14:09:26", "amount": 28.06, "from_account": "A005893", "to_account": "A001776", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.09, "currency": "USD", "channel": "branch", "ip_address": "22.143.19.225", "device_id": "fc895ba9-ffa1-4ce1-a91b-cdd6167ac5bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045889", "timestamp": "2024-01-24T08:46:01", "amount": 94.76, "from_account": "A003546", "to_account": "A004279", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.49, "currency": "USD", "channel": "mobile", "ip_address": "23.109.213.72", "device_id": "24dada5b-1ce3-44ce-a119-5a645b126d9a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045890", "timestamp": "2024-01-30T10:41:36", "amount": 186.25, "from_account": "A002775", "to_account": "A002564", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.24, "currency": "GBP", "channel": "branch", "ip_address": "117.243.164.35", "device_id": "3d035e26-f704-4238-8adb-854afd9a3fd3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045891", "timestamp": "2024-02-24T08:59:12", "amount": 39.77, "from_account": "A003529", "to_account": "A002193", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "USD", "channel": "branch", "ip_address": "132.23.145.185", "device_id": "7abf685d-b67c-4dbc-80ca-f9f12a4c4ae6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045892", "timestamp": "2024-02-15T13:18:54", "amount": 61.57, "from_account": "A003109", "to_account": "A005639", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "69.153.93.88", "device_id": "beb68dbc-38ae-41bc-a547-3fdee29ec6e5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045893", "timestamp": "2024-03-23T11:09:54", "amount": 5.23, "from_account": "A002383", "to_account": "A003138", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "60.140.18.15", "device_id": "28c7a238-ce63-4eea-b626-5dcaf253e8d5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045894", "timestamp": "2024-01-21T05:22:54", "amount": 629.91, "from_account": "A007490", "to_account": "A004540", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.54, "currency": "CAD", "channel": "atm", "ip_address": "183.168.5.22", "device_id": "251af651-a1ce-461c-a8c6-2cdc26146a85", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045895", "timestamp": "2024-03-09T16:31:14", "amount": 45.12, "from_account": "A006333", "to_account": "A004198", "tx_type": "deposit", "description": "deposit via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "102.15.70.230", "device_id": "18509bf2-8483-4562-a6da-55d745ee3399", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045896", "timestamp": "2024-03-19T11:52:49", "amount": 87.7, "from_account": "A006518", "to_account": "A001176", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "73.80.81.250", "device_id": "c4a78901-2cc7-4394-b51f-b453875c9e14", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045897", "timestamp": "2024-02-28T06:22:21", "amount": 31.35, "from_account": "A004647", "to_account": "A007111", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "138.158.152.208", "device_id": "1621c9c7-1295-4b78-b463-597d651f50a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045898", "timestamp": "2024-02-03T12:55:30", "amount": 2.65, "from_account": "A003403", "to_account": "A006402", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "146.161.16.41", "device_id": "33dcb97b-48a2-4781-852c-5547944e1ae7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045899", "timestamp": "2024-01-02T22:52:35", "amount": 881.09, "from_account": "A000339", "to_account": "A000336", "tx_type": "payment", "description": "payment via mobile", "fee": 7.75, "currency": "EUR", "channel": "mobile", "ip_address": "151.87.192.243", "device_id": "37984f02-11de-4521-ae83-301512ca9fa6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045900", "timestamp": "2024-01-20T23:02:11", "amount": 77.88, "from_account": "A006208", "to_account": "A000083", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.42, "currency": "USD", "channel": "atm", "ip_address": "169.164.163.25", "device_id": "f0d21a80-7b16-4ffd-a971-a2dbacac7005", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045901", "timestamp": "2024-01-09T09:55:29", "amount": 35.83, "from_account": "A004499", "to_account": "A002576", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "31.168.43.117", "device_id": "7a7266b4-61d4-422b-b26b-07605c801169", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045902", "timestamp": "2024-01-08T16:08:10", "amount": 21.28, "from_account": "A004986", "to_account": "A003334", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "98.203.234.84", "device_id": "c0d0159b-d4be-4a52-8277-c255a21a9618", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045903", "timestamp": "2024-01-10T10:45:40", "amount": 3.04, "from_account": "A003686", "to_account": "A001469", "tx_type": "payment", "description": "payment via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "213.142.38.120", "device_id": "aaa00c67-0a28-43e9-be1c-df5c082ba7be", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045904", "timestamp": "2024-02-24T15:41:00", "amount": 602.02, "from_account": "A001869", "to_account": "A002113", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.23, "currency": "USD", "channel": "pos", "ip_address": "74.230.101.91", "device_id": "94891866-059a-48f7-8c2f-f1008a1cd2e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045905", "timestamp": "2024-01-28T13:07:46", "amount": 706.47, "from_account": "A000830", "to_account": "A001286", "tx_type": "transfer", "description": "transfer via online", "fee": 5.91, "currency": "CAD", "channel": "online", "ip_address": "130.238.128.2", "device_id": "4a9b7eef-6a57-45ab-b1fc-ee1d9ed30516", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045907", "timestamp": "2024-03-23T09:29:43", "amount": 804.43, "from_account": "A001233", "to_account": "A004897", "tx_type": "payment", "description": "payment via branch", "fee": 4.46, "currency": "CAD", "channel": "branch", "ip_address": "213.35.23.61", "device_id": "ea023c71-e8f7-4e9a-b723-ca9742b59b59", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045908", "timestamp": "2024-01-19T15:57:32", "amount": 71.1, "from_account": "A006680", "to_account": "A006204", "tx_type": "transfer", "description": "transfer via online", "fee": 1.07, "currency": "USD", "channel": "online", "ip_address": "69.166.10.63", "device_id": "e6fef9bd-a607-4c77-aa84-1aebd05b4f9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045909", "timestamp": "2024-01-01T08:32:53", "amount": 360.85, "from_account": "A006260", "to_account": "A005428", "tx_type": "deposit", "description": "deposit via online", "fee": 5.53, "currency": "GBP", "channel": "online", "ip_address": "3.125.222.172", "device_id": "d7edf73e-5124-43b3-84aa-c095f3107dad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045910", "timestamp": "2024-01-07T23:57:34", "amount": 153.84, "from_account": "A002387", "to_account": "A001053", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "80.117.163.94", "device_id": "1d2ca79f-cea1-4fca-a94c-19e477066175", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045912", "timestamp": "2024-03-18T19:56:56", "amount": 50.7, "from_account": "A000943", "to_account": "A002673", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "49.244.43.4", "device_id": "7cc05541-419c-46ad-b86f-ec5f5d087b3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045913", "timestamp": "2024-03-23T18:15:56", "amount": 94.78, "from_account": "A005718", "to_account": "A005803", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.42, "currency": "EUR", "channel": "pos", "ip_address": "204.162.232.142", "device_id": "4e7b4fb9-c1fe-4f71-8b4b-5aac2de28b60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045914", "timestamp": "2024-01-18T17:44:34", "amount": 18.3, "from_account": "A006201", "to_account": "A002581", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "110.19.131.89", "device_id": "2bf3eae7-94d4-483d-af9f-51997555f7d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045915", "timestamp": "2024-02-16T13:28:47", "amount": 2.18, "from_account": "A003532", "to_account": "A006046", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "GBP", "channel": "atm", "ip_address": "1.239.148.103", "device_id": "6e1f7312-0cd2-4764-b041-8842cfdab0eb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045916", "timestamp": "2024-01-01T18:30:38", "amount": 30.92, "from_account": "A003097", "to_account": "A006252", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "55.166.154.192", "device_id": "4bbcb5f4-6b74-46ec-9f50-c21281f6ad3e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045917", "timestamp": "2024-03-12T14:26:15", "amount": 30.38, "from_account": "A000537", "to_account": "A005999", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "173.29.20.230", "device_id": "0a53757e-69da-4922-893e-93b54733051d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045918", "timestamp": "2024-03-22T10:48:46", "amount": 94.45, "from_account": "A005498", "to_account": "A005393", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.76, "currency": "CAD", "channel": "mobile", "ip_address": "82.107.76.86", "device_id": "7da957df-55a5-485f-9e3c-56558580de28", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045919", "timestamp": "2024-03-24T18:40:14", "amount": 45.28, "from_account": "A007444", "to_account": "A002814", "tx_type": "payment", "description": "payment via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "64.161.233.220", "device_id": "7bed28ba-58d2-41e2-9376-47736b4a0637", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045920", "timestamp": "2024-02-21T13:21:16", "amount": 61.61, "from_account": "A004651", "to_account": "A004935", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.7, "currency": "CAD", "channel": "pos", "ip_address": "194.49.20.239", "device_id": "4bab9a21-8fc4-4d4c-bc8a-ed3a22363ced", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045921", "timestamp": "2024-02-28T09:11:12", "amount": 754.04, "from_account": "A003089", "to_account": "A000045", "tx_type": "transfer", "description": "transfer via mobile", "fee": 13.89, "currency": "EUR", "channel": "mobile", "ip_address": "195.94.63.235", "device_id": "1e554d21-a572-426b-bef5-72cc6d019451", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045924", "timestamp": "2024-01-19T09:35:04", "amount": 19.49, "from_account": "A004961", "to_account": "A001066", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "163.19.244.21", "device_id": "78800b95-29d3-4ae8-bf37-6eaf7626c79e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045925", "timestamp": "2024-02-25T23:27:56", "amount": 62.55, "from_account": "A001025", "to_account": "A000325", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "52.137.124.79", "device_id": "af1e9120-634a-4e45-b830-913ec96894b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045927", "timestamp": "2024-01-23T19:18:29", "amount": 261.8, "from_account": "A003912", "to_account": "A006713", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.64, "currency": "USD", "channel": "atm", "ip_address": "216.130.58.102", "device_id": "5ba03573-10f4-4954-9924-e6e9e3f450cd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045929", "timestamp": "2024-02-22T17:46:32", "amount": 617.09, "from_account": "A000476", "to_account": "A003655", "tx_type": "deposit", "description": "deposit via mobile", "fee": 11.22, "currency": "GBP", "channel": "mobile", "ip_address": "128.110.56.51", "device_id": "f37ee753-adc3-4103-8d36-c0799c15ea92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045930", "timestamp": "2024-02-24T08:26:35", "amount": 58.28, "from_account": "A000499", "to_account": "A005335", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.16, "currency": "GBP", "channel": "online", "ip_address": "51.178.124.175", "device_id": "5c22029b-db89-4394-9833-9381e12a7e22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045931", "timestamp": "2024-02-12T13:11:36", "amount": 7.85, "from_account": "A000696", "to_account": "A001206", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "119.118.98.154", "device_id": "5b92cc63-9462-4f82-b788-c7935dd600b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045932", "timestamp": "2024-01-01T09:16:52", "amount": 26.83, "from_account": "A004190", "to_account": "A006026", "tx_type": "payment", "description": "payment via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "96.37.63.73", "device_id": "aa665396-e14c-477d-b49e-990b4512f512", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045933", "timestamp": "2024-03-16T10:27:40", "amount": 25.77, "from_account": "A007167", "to_account": "A005303", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "160.157.182.181", "device_id": "589e4145-c0d2-4849-b191-7baea11d0203", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045935", "timestamp": "2024-01-14T07:24:07", "amount": 99.73, "from_account": "A006385", "to_account": "A006236", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.63, "currency": "EUR", "channel": "atm", "ip_address": "76.121.24.230", "device_id": "f46d5762-179f-4eec-b589-c5a95e58a788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045936", "timestamp": "2024-02-23T12:23:48", "amount": 52.97, "from_account": "A004608", "to_account": "A001623", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "USD", "channel": "pos", "ip_address": "219.28.231.2", "device_id": "ae6eee84-1294-4f01-bc06-6783dd2dd941", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045937", "timestamp": "2024-03-29T08:17:25", "amount": 43.44, "from_account": "A005057", "to_account": "A006029", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "218.86.108.135", "device_id": "dd4684fb-de40-4086-b5d2-c6342d8345d9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045938", "timestamp": "2024-02-14T13:54:43", "amount": 207.1, "from_account": "A005843", "to_account": "A007260", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.59, "currency": "USD", "channel": "branch", "ip_address": "82.226.129.173", "device_id": "ccbb28e0-fae6-4f88-9eba-956b341e9b86", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045939", "timestamp": "2024-02-21T13:38:42", "amount": 52.88, "from_account": "A005026", "to_account": "A002560", "tx_type": "payment", "description": "payment via pos", "fee": 0.98, "currency": "CAD", "channel": "pos", "ip_address": "121.149.14.203", "device_id": "e06642be-38d6-4738-b26e-712489f38d8a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045940", "timestamp": "2024-02-29T14:52:31", "amount": 75.52, "from_account": "A004257", "to_account": "A000535", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "194.224.75.181", "device_id": "13e85934-313e-4397-b645-1f66557135d5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045941", "timestamp": "2024-03-30T11:51:38", "amount": 1884.56, "from_account": "A007185", "to_account": "A002214", "tx_type": "purchase", "description": "purchase via online", "fee": 23.42, "currency": "CAD", "channel": "online", "ip_address": "212.248.218.17", "device_id": "9c6dead5-f648-413d-99ca-c9dfb4d6de5d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045942", "timestamp": "2024-01-24T08:33:22", "amount": 47.9, "from_account": "A005768", "to_account": "A000389", "tx_type": "transfer", "description": "transfer via online", "fee": 0.27, "currency": "GBP", "channel": "online", "ip_address": "23.248.55.162", "device_id": "e00cdb7b-3a31-4047-b5c5-e0fd49946b99", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045943", "timestamp": "2024-03-05T09:24:42", "amount": 401.36, "from_account": "A002874", "to_account": "A003777", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.84, "currency": "CAD", "channel": "branch", "ip_address": "109.113.87.162", "device_id": "8d46ea7f-78f5-4624-9cb3-1eb995067af4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045944", "timestamp": "2024-03-23T11:48:57", "amount": 7.98, "from_account": "A005100", "to_account": "A001973", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "121.207.111.204", "device_id": "344fea00-77f1-4250-8d8c-fdb2a95a902a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045946", "timestamp": "2024-03-23T05:24:53", "amount": 384.19, "from_account": "A000653", "to_account": "A006909", "tx_type": "payment", "description": "payment via pos", "fee": 2.96, "currency": "CAD", "channel": "pos", "ip_address": "142.86.121.253", "device_id": "b01a136b-8f84-42fe-b255-3991009c539e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045947", "timestamp": "2024-02-14T12:35:41", "amount": 298.34, "from_account": "A001626", "to_account": "A002310", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.71, "currency": "GBP", "channel": "atm", "ip_address": "137.222.53.58", "device_id": "e3c0c977-ca5a-458d-9078-36fed985c790", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045948", "timestamp": "2024-03-05T13:54:58", "amount": 723.0, "from_account": "A004020", "to_account": "A003696", "tx_type": "payment", "description": "payment via atm", "fee": 4.77, "currency": "GBP", "channel": "atm", "ip_address": "207.150.44.5", "device_id": "acf63f28-a32b-4f20-8f9f-abd7b7dbbdb8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045949", "timestamp": "2024-01-30T11:07:39", "amount": 88.92, "from_account": "A002378", "to_account": "A002171", "tx_type": "payment", "description": "payment via branch", "fee": 0.25, "currency": "CAD", "channel": "branch", "ip_address": "203.163.92.128", "device_id": "8e267ebb-13ff-489f-bcfd-df6d070d5b35", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045951", "timestamp": "2024-01-11T10:32:19", "amount": 259.47, "from_account": "A004280", "to_account": "A006846", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.83, "currency": "EUR", "channel": "online", "ip_address": "213.123.125.110", "device_id": "a47b8c36-085a-4758-9252-11537aa0c1ca", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045952", "timestamp": "2024-02-17T11:26:18", "amount": 45.44, "from_account": "A004349", "to_account": "A004699", "tx_type": "payment", "description": "payment via mobile", "fee": 0.58, "currency": "EUR", "channel": "mobile", "ip_address": "3.75.51.194", "device_id": "02f32dfb-144c-484b-a0ae-b5e4d7b2a119", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045954", "timestamp": "2024-02-06T08:51:31", "amount": 61.84, "from_account": "A004457", "to_account": "A005114", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "USD", "channel": "online", "ip_address": "193.134.98.102", "device_id": "8fb2c70b-51ba-434f-9e63-734717ce32b9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045955", "timestamp": "2024-03-20T09:29:34", "amount": 69.04, "from_account": "A006864", "to_account": "A004108", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "GBP", "channel": "branch", "ip_address": "10.21.136.62", "device_id": "05e20307-ad3b-493d-be09-56ac5ba11ffd", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045956", "timestamp": "2024-02-11T19:24:48", "amount": 572.23, "from_account": "A007381", "to_account": "A004255", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.96, "currency": "GBP", "channel": "online", "ip_address": "213.42.218.13", "device_id": "a37a3dcf-4311-4f52-9d72-b77ae95c6205", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045957", "timestamp": "2024-02-12T11:36:52", "amount": 19.89, "from_account": "A002129", "to_account": "A000197", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "EUR", "channel": "pos", "ip_address": "153.235.189.131", "device_id": "92f7c134-42f3-4d3b-bb01-94d67df7328e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045958", "timestamp": "2024-03-14T14:29:12", "amount": 74.8, "from_account": "A001737", "to_account": "A005257", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "155.230.247.251", "device_id": "eb02655f-a6e9-4e1b-87c0-f06e4070257e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00045959", "timestamp": "2024-02-20T07:21:09", "amount": 413.51, "from_account": "A001418", "to_account": "A005303", "tx_type": "payment", "description": "payment via mobile", "fee": 1.13, "currency": "EUR", "channel": "mobile", "ip_address": "115.250.122.226", "device_id": "dc9a0b29-b918-4c10-8693-749a6d09d1a0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045960", "timestamp": "2024-02-12T13:42:47", "amount": 2432.11, "from_account": "A007088", "to_account": "A000823", "tx_type": "payment", "description": "payment via atm", "fee": 21.81, "currency": "CAD", "channel": "atm", "ip_address": "29.121.23.88", "device_id": "ca068542-242f-4df2-b3ae-34f64ed587be", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045961", "timestamp": "2024-03-05T15:51:43", "amount": 93.52, "from_account": "A005406", "to_account": "A003682", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.77, "currency": "USD", "channel": "atm", "ip_address": "80.58.237.35", "device_id": "41f00c30-31c5-4b62-97e8-cf8b87bb1859", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045962", "timestamp": "2024-02-06T14:27:17", "amount": 9.06, "from_account": "A006402", "to_account": "A005032", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "11.186.67.140", "device_id": "c01e87d5-619f-4c24-bad2-3249e461cb82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045963", "timestamp": "2024-02-15T11:35:23", "amount": 54.32, "from_account": "A000708", "to_account": "A005695", "tx_type": "payment", "description": "payment via branch", "fee": 0.56, "currency": "GBP", "channel": "branch", "ip_address": "143.68.46.176", "device_id": "835582f9-6dea-46b0-a460-8441ef54f71c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045964", "timestamp": "2024-02-11T10:18:37", "amount": 806.73, "from_account": "A001026", "to_account": "A004180", "tx_type": "purchase", "description": "purchase via branch", "fee": 13.16, "currency": "USD", "channel": "branch", "ip_address": "186.49.185.140", "device_id": "22286bb0-49c3-48fb-8faf-f15ce4cff6bc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045965", "timestamp": "2024-01-21T22:01:25", "amount": 30.78, "from_account": "A002005", "to_account": "A004257", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "178.225.44.131", "device_id": "4c569007-94b8-44be-938d-aade73deb6f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045966", "timestamp": "2024-03-22T15:51:12", "amount": 692.48, "from_account": "A005618", "to_account": "A004748", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.13, "currency": "USD", "channel": "branch", "ip_address": "209.105.160.55", "device_id": "59e6e5d5-dc69-4995-b496-c07af8e93cf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045967", "timestamp": "2024-03-14T13:05:44", "amount": 92.97, "from_account": "A006823", "to_account": "A002584", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.67, "currency": "EUR", "channel": "branch", "ip_address": "156.221.155.53", "device_id": "b670bcba-3776-4ef7-849b-56dd4af074ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045968", "timestamp": "2024-02-21T08:31:21", "amount": 15.95, "from_account": "A006116", "to_account": "A005479", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "111.63.83.215", "device_id": "fdaa70ed-0fb8-4206-855c-b7b27b9af958", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045970", "timestamp": "2024-01-02T13:04:36", "amount": 53.58, "from_account": "A002270", "to_account": "A002210", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.94, "currency": "CAD", "channel": "atm", "ip_address": "222.52.242.43", "device_id": "2ba31dec-a20e-4923-a470-aeb15283b756", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045971", "timestamp": "2024-01-02T12:10:32", "amount": 651.9, "from_account": "A001195", "to_account": "A004249", "tx_type": "transfer", "description": "transfer via branch", "fee": 11.31, "currency": "GBP", "channel": "branch", "ip_address": "141.146.135.154", "device_id": "3b0d9f7b-389e-4639-8b9d-f234e2e144ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045972", "timestamp": "2024-01-02T16:21:54", "amount": 8.97, "from_account": "A004385", "to_account": "A007552", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "173.228.160.211", "device_id": "abe49b66-9b4a-4a44-85a9-8484b04d36ef", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045973", "timestamp": "2024-03-10T18:22:11", "amount": 319.77, "from_account": "A004095", "to_account": "A005907", "tx_type": "payment", "description": "payment via online", "fee": 2.25, "currency": "EUR", "channel": "online", "ip_address": "63.169.231.53", "device_id": "eaaf7f71-08ec-45f6-96a8-ed26ec2fd510", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045974", "timestamp": "2024-01-15T11:11:42", "amount": 12.91, "from_account": "A004865", "to_account": "A002788", "tx_type": "purchase", "description": "purchase via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "44.144.47.235", "device_id": "9640c7eb-f82b-4905-a28a-360fe1208610", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045975", "timestamp": "2024-01-04T04:31:47", "amount": 39.94, "from_account": "A006707", "to_account": "A003087", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.39, "currency": "EUR", "channel": "mobile", "ip_address": "64.223.143.106", "device_id": "e3e38e1c-4b58-4499-9bc4-9c369a835600", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045976", "timestamp": "2024-02-05T16:26:42", "amount": 73.18, "from_account": "A005661", "to_account": "A003556", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.08, "currency": "EUR", "channel": "mobile", "ip_address": "6.222.233.166", "device_id": "5ba73221-0c20-4096-9b67-03f47cd66c3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045977", "timestamp": "2024-02-23T07:47:07", "amount": 884.16, "from_account": "A002975", "to_account": "A005867", "tx_type": "purchase", "description": "purchase via atm", "fee": 17.06, "currency": "GBP", "channel": "atm", "ip_address": "19.186.163.85", "device_id": "db3118be-277c-485d-8014-55d139584d19", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045978", "timestamp": "2024-02-18T11:23:30", "amount": 928.49, "from_account": "A000947", "to_account": "A002401", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.1, "currency": "GBP", "channel": "online", "ip_address": "221.240.14.5", "device_id": "fd9b31ea-f2db-445f-b620-ce5b35ae526f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045979", "timestamp": "2024-02-06T12:40:55", "amount": 27.73, "from_account": "A001210", "to_account": "A006702", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "59.59.166.146", "device_id": "675425d4-e50f-4c19-83f1-b81d4664adf6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045980", "timestamp": "2024-03-22T10:56:37", "amount": 35.67, "from_account": "A003574", "to_account": "A002109", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "5.227.241.238", "device_id": "a47b8981-b98f-4202-bcca-602261d00d4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045981", "timestamp": "2024-01-17T21:06:44", "amount": 116.64, "from_account": "A001249", "to_account": "A000780", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.03, "currency": "USD", "channel": "mobile", "ip_address": "31.227.129.112", "device_id": "6db67428-6e93-4761-b9c5-7e2c280f9ded", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045982", "timestamp": "2024-03-03T12:59:45", "amount": 46.78, "from_account": "A001386", "to_account": "A007029", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "141.4.107.200", "device_id": "0b5b4f8f-f584-4e28-9443-4c7075789ba7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045983", "timestamp": "2024-01-16T20:22:26", "amount": 832.7, "from_account": "A005451", "to_account": "A004275", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.46, "currency": "EUR", "channel": "branch", "ip_address": "159.240.190.250", "device_id": "93905fa1-c627-4390-9f91-7dacd10b2204", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045984", "timestamp": "2024-02-07T08:14:05", "amount": 95.62, "from_account": "A004846", "to_account": "A005154", "tx_type": "payment", "description": "payment via pos", "fee": 1.03, "currency": "CAD", "channel": "pos", "ip_address": "57.225.13.212", "device_id": "7a0501fa-54e0-4c83-b5f7-8531510adb2f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045985", "timestamp": "2024-02-01T13:21:34", "amount": 4.89, "from_account": "A004375", "to_account": "A005928", "tx_type": "payment", "description": "payment via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "20.161.73.9", "device_id": "d46a5d6b-5ba0-4929-bfec-d4dbf3733a13", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045986", "timestamp": "2024-02-02T13:35:13", "amount": 960.08, "from_account": "A005135", "to_account": "A005019", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.91, "currency": "CAD", "channel": "branch", "ip_address": "197.153.148.35", "device_id": "41c3a2ec-51ac-4755-9878-082cbedb0246", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045987", "timestamp": "2024-01-30T09:20:40", "amount": 60.69, "from_account": "A002284", "to_account": "A002706", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.67, "currency": "EUR", "channel": "atm", "ip_address": "97.221.1.233", "device_id": "3fe59c00-7141-495b-aa27-bd0f3555fcf8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045988", "timestamp": "2024-03-13T18:17:23", "amount": 1298.95, "from_account": "A003018", "to_account": "A003772", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.97, "currency": "USD", "channel": "mobile", "ip_address": "14.247.214.115", "device_id": "6eb26449-f563-49b1-97bd-4972f9c10bf0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045989", "timestamp": "2024-02-04T02:39:36", "amount": 68.75, "from_account": "A006236", "to_account": "A005517", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "149.115.12.88", "device_id": "a9818a5f-720f-4a99-bb0a-cbb87ab6a9ac", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045990", "timestamp": "2024-01-26T16:25:05", "amount": 87.03, "from_account": "A000135", "to_account": "A000269", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.38, "currency": "CAD", "channel": "online", "ip_address": "37.174.252.225", "device_id": "1200d40f-d608-4d51-8f31-ddb675103201", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045991", "timestamp": "2024-02-23T14:39:32", "amount": 49.98, "from_account": "A002948", "to_account": "A003248", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "177.200.3.77", "device_id": "d64a5548-9a8b-4354-8cc1-724d2ac4e07a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045992", "timestamp": "2024-02-23T12:14:58", "amount": 76.37, "from_account": "A002357", "to_account": "A003876", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.32, "currency": "CAD", "channel": "atm", "ip_address": "49.178.198.60", "device_id": "01fe2263-8a01-4e5c-96eb-991ede8342a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045993", "timestamp": "2024-01-22T10:57:39", "amount": 458.51, "from_account": "A003475", "to_account": "A000939", "tx_type": "payment", "description": "payment via mobile", "fee": 6.36, "currency": "EUR", "channel": "mobile", "ip_address": "123.74.28.93", "device_id": "bb58ae5d-b7f4-47c2-aeeb-749d02081f36", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045994", "timestamp": "2024-01-03T05:24:35", "amount": 4.19, "from_account": "A007411", "to_account": "A006889", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "53.45.99.65", "device_id": "7f7dee58-bcc5-4397-adef-8ae78e5b284d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045995", "timestamp": "2024-02-22T10:02:37", "amount": 743.13, "from_account": "A003148", "to_account": "A002098", "tx_type": "transfer", "description": "transfer via atm", "fee": 6.0, "currency": "EUR", "channel": "atm", "ip_address": "44.80.236.8", "device_id": "a2459013-6415-48a7-91a6-d6e8135cc01f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045996", "timestamp": "2024-02-03T17:06:04", "amount": 55.37, "from_account": "A000543", "to_account": "A004257", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "70.63.158.106", "device_id": "66ce7394-71ca-4842-bd6e-ea99c480131f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045997", "timestamp": "2024-01-28T20:19:38", "amount": 298.14, "from_account": "A006530", "to_account": "A003692", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 5.61, "currency": "USD", "channel": "branch", "ip_address": "65.82.212.52", "device_id": "013d9343-6f20-4ab8-8930-676b62e1ccc8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00045998", "timestamp": "2024-01-25T08:36:31", "amount": 48.43, "from_account": "A002919", "to_account": "A002690", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.93, "currency": "EUR", "channel": "pos", "ip_address": "46.125.251.66", "device_id": "9ec48548-1683-4a28-941c-465d5ce1813e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046001", "timestamp": "2024-01-10T15:40:02", "amount": 847.41, "from_account": "A005408", "to_account": "A005040", "tx_type": "deposit", "description": "deposit via online", "fee": 16.02, "currency": "GBP", "channel": "online", "ip_address": "29.35.224.209", "device_id": "a7e00f5c-27e9-4d78-a6d7-db5c2b82fb48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046002", "timestamp": "2024-02-12T08:10:03", "amount": 52.25, "from_account": "A006333", "to_account": "A000187", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.36, "currency": "CAD", "channel": "pos", "ip_address": "96.58.163.196", "device_id": "3d8cbc21-0404-4233-97d6-e363d07f1c18", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046003", "timestamp": "2024-03-19T23:12:00", "amount": 90.81, "from_account": "A004442", "to_account": "A006104", "tx_type": "deposit", "description": "deposit via online", "fee": 0.75, "currency": "CAD", "channel": "online", "ip_address": "161.230.189.50", "device_id": "1744f090-e1cd-4e20-bfcb-1cac0b99f858", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046004", "timestamp": "2024-01-19T13:51:11", "amount": 59.14, "from_account": "A001145", "to_account": "A004240", "tx_type": "deposit", "description": "deposit via online", "fee": 0.9, "currency": "GBP", "channel": "online", "ip_address": "113.50.187.59", "device_id": "6f1863d8-9d6b-4a94-a3b6-559d12a6a0c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046005", "timestamp": "2024-03-10T11:44:44", "amount": 34.98, "from_account": "A003091", "to_account": "A003556", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.59, "currency": "USD", "channel": "branch", "ip_address": "84.83.23.3", "device_id": "091f5ea0-6e4a-4847-ab99-be7180218f21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046006", "timestamp": "2024-03-07T10:56:42", "amount": 28.19, "from_account": "A006094", "to_account": "A005815", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "10.18.243.37", "device_id": "1a4f7838-5e32-43e5-bba2-01b2ffe76396", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046007", "timestamp": "2024-01-20T12:41:56", "amount": 94.57, "from_account": "A007011", "to_account": "A006532", "tx_type": "payment", "description": "payment via pos", "fee": 0.2, "currency": "USD", "channel": "pos", "ip_address": "71.107.9.92", "device_id": "ce0e7523-37a2-4661-b13b-baf471644e5f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046008", "timestamp": "2024-01-05T07:42:39", "amount": 38.0, "from_account": "A001803", "to_account": "A004444", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.44, "currency": "CAD", "channel": "atm", "ip_address": "188.119.221.184", "device_id": "b3a8eed5-e153-454e-8271-2658b3d223f9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046009", "timestamp": "2024-02-23T03:22:12", "amount": 58.09, "from_account": "A001868", "to_account": "A001346", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "142.58.2.103", "device_id": "0095286c-4838-4ffd-a387-8b3fbd500dee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046010", "timestamp": "2024-02-02T02:06:55", "amount": 47.12, "from_account": "A005438", "to_account": "A006234", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "22.177.10.153", "device_id": "b7e2e603-a996-483b-a793-fced93825eeb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046011", "timestamp": "2024-01-07T11:46:41", "amount": 2.21, "from_account": "A000037", "to_account": "A003743", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "113.55.242.129", "device_id": "54f5cf2e-8196-49e6-80eb-ad6a340fe1f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046012", "timestamp": "2024-03-11T10:07:07", "amount": 106.87, "from_account": "A004691", "to_account": "A000248", "tx_type": "transfer", "description": "transfer via online", "fee": 0.88, "currency": "CAD", "channel": "online", "ip_address": "207.111.30.21", "device_id": "cdfda940-b8c9-4ee6-8651-f4e388d66a95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046013", "timestamp": "2024-03-11T14:55:02", "amount": 10.83, "from_account": "A004335", "to_account": "A005259", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "EUR", "channel": "pos", "ip_address": "152.206.3.162", "device_id": "0696006d-9d19-4ad0-8cb3-9f0479dfbcde", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046014", "timestamp": "2024-01-19T13:01:55", "amount": 155.41, "from_account": "A006635", "to_account": "A007007", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.58, "currency": "GBP", "channel": "mobile", "ip_address": "96.17.163.20", "device_id": "3648832f-cd8a-4c6f-9f6f-e81867a10f0a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046015", "timestamp": "2024-02-21T13:33:21", "amount": 34.57, "from_account": "A001863", "to_account": "A007177", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.62, "currency": "EUR", "channel": "atm", "ip_address": "42.182.182.52", "device_id": "4780fa1c-a5c7-4738-a19a-6ab7ae796f03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046016", "timestamp": "2024-03-17T07:59:32", "amount": 63.2, "from_account": "A002971", "to_account": "A007530", "tx_type": "payment", "description": "payment via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "176.43.242.185", "device_id": "11ffd2a2-aa5e-4ead-981d-a3d04182d3cf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046018", "timestamp": "2024-03-27T04:57:46", "amount": 9390.83, "from_account": "A004748", "to_account": "A005398", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 22.98, "currency": "EUR", "channel": "atm", "ip_address": "77.19.90.51", "device_id": "5ee9794d-6c03-41cf-a5fe-a0bc713265ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046019", "timestamp": "2024-01-12T09:59:03", "amount": 84.25, "from_account": "A006293", "to_account": "A003048", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "129.18.158.247", "device_id": "ec13b7b3-370a-44f4-802a-2fa62598a8d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046020", "timestamp": "2024-03-24T08:05:10", "amount": 595.84, "from_account": "A002147", "to_account": "A000419", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.28, "currency": "EUR", "channel": "mobile", "ip_address": "49.232.108.176", "device_id": "92e6a894-d26b-4cbc-b176-8e3c40a18a54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046021", "timestamp": "2024-03-04T21:13:35", "amount": 48.02, "from_account": "A004169", "to_account": "A002772", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.82, "currency": "GBP", "channel": "branch", "ip_address": "86.79.29.88", "device_id": "46ca39b8-6dca-4189-9dda-e4e45ef7359c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046022", "timestamp": "2024-03-24T14:12:41", "amount": 56.93, "from_account": "A001659", "to_account": "A001728", "tx_type": "payment", "description": "payment via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "110.203.59.195", "device_id": "1d519305-ecb7-40b3-b7aa-bf542a71f943", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046023", "timestamp": "2024-01-25T09:13:52", "amount": 7.92, "from_account": "A006018", "to_account": "A003869", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "152.127.112.63", "device_id": "dc4c76cd-fb1f-47a7-b988-76e5808b017e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046024", "timestamp": "2024-01-24T13:11:40", "amount": 88.46, "from_account": "A002762", "to_account": "A006191", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.1, "currency": "EUR", "channel": "online", "ip_address": "83.182.64.89", "device_id": "2ec02097-aa1c-4bfc-8cf1-fc94fc8ceeb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046025", "timestamp": "2024-02-24T12:36:17", "amount": 24.33, "from_account": "A000291", "to_account": "A004474", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "132.235.106.86", "device_id": "d74f2de7-9428-4924-a68a-ab0af5136704", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046026", "timestamp": "2024-01-13T05:33:42", "amount": 240.34, "from_account": "A000998", "to_account": "A007391", "tx_type": "transfer", "description": "transfer via online", "fee": 0.5, "currency": "GBP", "channel": "online", "ip_address": "36.110.173.83", "device_id": "ace3599a-ee5c-4fe8-a103-ff51f8899679", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046027", "timestamp": "2024-02-02T10:57:46", "amount": 89.53, "from_account": "A001805", "to_account": "A003753", "tx_type": "transfer", "description": "transfer via online", "fee": 0.6, "currency": "EUR", "channel": "online", "ip_address": "140.36.114.151", "device_id": "71cccaee-a001-4b07-b733-e7c1a3f848a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046028", "timestamp": "2024-01-26T13:12:07", "amount": 98.96, "from_account": "A002249", "to_account": "A005207", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "88.218.102.206", "device_id": "2d316750-ef3f-4a43-bf7f-f640a7a75f0d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046029", "timestamp": "2024-03-19T10:20:47", "amount": 33.01, "from_account": "A002085", "to_account": "A002350", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.48, "currency": "USD", "channel": "mobile", "ip_address": "110.178.169.184", "device_id": "3095f5df-0d57-46ae-9197-4b11117a3133", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046030", "timestamp": "2024-01-19T04:05:08", "amount": 51.35, "from_account": "A007496", "to_account": "A001928", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.44, "currency": "CAD", "channel": "atm", "ip_address": "216.6.224.95", "device_id": "86072cc5-4b11-4f98-8e41-b297d2b2d4f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046031", "timestamp": "2024-02-28T15:44:41", "amount": 87.88, "from_account": "A002580", "to_account": "A007299", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.24, "currency": "GBP", "channel": "mobile", "ip_address": "80.157.185.32", "device_id": "49504a7f-c411-4b82-800a-00295ab64c93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046032", "timestamp": "2024-02-19T06:05:38", "amount": 23.39, "from_account": "A005240", "to_account": "A003219", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "78.161.207.68", "device_id": "36f4c6ec-40a6-4e53-bf03-d9ab18a741e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046033", "timestamp": "2024-03-17T01:33:31", "amount": 62.94, "from_account": "A005962", "to_account": "A001201", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.1, "currency": "CAD", "channel": "atm", "ip_address": "220.239.112.41", "device_id": "ea244c21-fb47-419b-a9bb-5118d55d6809", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046034", "timestamp": "2024-03-22T20:54:42", "amount": 54.67, "from_account": "A006617", "to_account": "A006392", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.61, "currency": "GBP", "channel": "branch", "ip_address": "135.93.194.62", "device_id": "ad9e7e66-3983-4f1f-ae74-7b31cdaf5e69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046035", "timestamp": "2024-01-14T15:07:30", "amount": 93.47, "from_account": "A006202", "to_account": "A002805", "tx_type": "payment", "description": "payment via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "130.24.88.2", "device_id": "d24414de-066e-4f66-b4ab-17e86e0481bf", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046036", "timestamp": "2024-01-06T15:59:13", "amount": 887.8, "from_account": "A001097", "to_account": "A007141", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.05, "currency": "EUR", "channel": "mobile", "ip_address": "168.20.57.63", "device_id": "87179e80-2124-440b-b123-6a7f1ad2963f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046037", "timestamp": "2024-01-07T14:03:52", "amount": 69.04, "from_account": "A006195", "to_account": "A003260", "tx_type": "payment", "description": "payment via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "171.144.157.34", "device_id": "14889a43-575e-4cac-9042-781aa3bfa439", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046038", "timestamp": "2024-01-03T17:50:31", "amount": 36.97, "from_account": "A004574", "to_account": "A007556", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "185.52.9.159", "device_id": "2aa57deb-e8ac-4011-af86-04ed4bb429c7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046039", "timestamp": "2024-02-23T09:52:24", "amount": 58.43, "from_account": "A000839", "to_account": "A005085", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.01, "currency": "CAD", "channel": "mobile", "ip_address": "114.240.219.232", "device_id": "2bd34f50-73c3-4a86-822a-971225506158", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046040", "timestamp": "2024-03-29T18:44:35", "amount": 444.05, "from_account": "A003728", "to_account": "A004690", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.72, "currency": "USD", "channel": "pos", "ip_address": "84.133.117.152", "device_id": "eaed1f30-1625-4243-b49b-808bfb4938c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046042", "timestamp": "2024-03-09T18:20:50", "amount": 16.58, "from_account": "A002232", "to_account": "A003573", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "47.83.163.232", "device_id": "9f3bd8df-497c-402e-b7bf-956131f2d2b6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046043", "timestamp": "2024-02-02T09:57:11", "amount": 731.58, "from_account": "A005482", "to_account": "A003346", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.86, "currency": "EUR", "channel": "pos", "ip_address": "28.97.75.187", "device_id": "87e3bdf5-4601-422a-85c8-4d0b577d92dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046044", "timestamp": "2024-03-20T14:56:32", "amount": 85.8, "from_account": "A001746", "to_account": "A003196", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.32, "currency": "EUR", "channel": "branch", "ip_address": "113.97.116.24", "device_id": "cdec5d40-70ce-40ca-af88-f6c8a4cfe383", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046045", "timestamp": "2024-02-17T07:05:16", "amount": 939.29, "from_account": "A004116", "to_account": "A000274", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.0, "currency": "GBP", "channel": "mobile", "ip_address": "100.191.100.43", "device_id": "25438062-2dc0-438b-9cef-78cfde70b095", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046046", "timestamp": "2024-02-12T17:34:30", "amount": 53.25, "from_account": "A005336", "to_account": "A000554", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "212.95.88.148", "device_id": "f23238f9-6152-4f98-8d19-edcbcb810c84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046047", "timestamp": "2024-01-05T09:32:09", "amount": 89.73, "from_account": "A003515", "to_account": "A006015", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.91, "currency": "EUR", "channel": "pos", "ip_address": "200.177.119.38", "device_id": "770b98b6-80c1-4289-8e5b-ca7047dc023c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046048", "timestamp": "2024-01-01T08:14:49", "amount": 36.54, "from_account": "A003891", "to_account": "A000817", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "47.104.206.228", "device_id": "20b97138-2995-4931-b983-123ec8fd2886", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046049", "timestamp": "2024-02-25T00:50:02", "amount": 400.58, "from_account": "A004324", "to_account": "A000951", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.18, "currency": "USD", "channel": "branch", "ip_address": "28.135.77.190", "device_id": "71b9a2d9-b4cc-467d-a307-6b5cd276193c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046050", "timestamp": "2024-03-22T15:20:27", "amount": 770.21, "from_account": "A005070", "to_account": "A003793", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.97, "currency": "USD", "channel": "pos", "ip_address": "39.170.206.117", "device_id": "d45c1f27-fcae-4d72-8da1-4828e6e09571", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046051", "timestamp": "2024-03-21T09:04:32", "amount": 42.94, "from_account": "A000059", "to_account": "A000468", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.5, "currency": "USD", "channel": "branch", "ip_address": "16.107.59.126", "device_id": "472249b9-d3d2-43ef-9a0a-93ab8d5554e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046052", "timestamp": "2024-03-27T17:53:03", "amount": 66.94, "from_account": "A004223", "to_account": "A002508", "tx_type": "deposit", "description": "deposit via online", "fee": 0.49, "currency": "CAD", "channel": "online", "ip_address": "13.210.137.215", "device_id": "92f2293c-f14d-44d7-b5fa-2a13a916ad06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046053", "timestamp": "2024-01-22T09:01:53", "amount": 15.82, "from_account": "A004805", "to_account": "A005580", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "59.197.37.136", "device_id": "f0f77fb3-8bb4-4041-af87-0306d294fa94", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046054", "timestamp": "2024-02-09T13:11:30", "amount": 90.24, "from_account": "A002515", "to_account": "A006175", "tx_type": "payment", "description": "payment via branch", "fee": 0.81, "currency": "EUR", "channel": "branch", "ip_address": "97.181.96.36", "device_id": "f76ae9df-5ed6-4ac2-8738-f325cb111fbf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046055", "timestamp": "2024-01-12T17:06:08", "amount": 783.73, "from_account": "A002787", "to_account": "A001647", "tx_type": "payment", "description": "payment via mobile", "fee": 10.99, "currency": "CAD", "channel": "mobile", "ip_address": "158.110.226.217", "device_id": "4bd9bc59-5eb3-4cc1-a7da-7cef819a042a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046056", "timestamp": "2024-03-30T08:49:28", "amount": 59.61, "from_account": "A001497", "to_account": "A002492", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.92, "currency": "USD", "channel": "pos", "ip_address": "44.77.4.182", "device_id": "0238b6fc-8191-471b-bc18-6a74fbd12117", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046057", "timestamp": "2024-02-14T21:08:48", "amount": 43.58, "from_account": "A007122", "to_account": "A000660", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "214.144.198.129", "device_id": "a3e825dc-0932-4f46-adf3-cac3f7235264", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046058", "timestamp": "2024-01-13T20:36:16", "amount": 97.26, "from_account": "A005340", "to_account": "A001162", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "191.115.165.182", "device_id": "e3b1b494-c54c-4cda-a67b-eb730d1eacdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046059", "timestamp": "2024-03-14T11:59:58", "amount": 18.14, "from_account": "A002728", "to_account": "A002537", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "38.114.133.70", "device_id": "18d93b26-d340-4614-863b-83481c51897a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046060", "timestamp": "2024-03-28T11:07:31", "amount": 198.85, "from_account": "A005026", "to_account": "A001300", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.03, "currency": "CAD", "channel": "pos", "ip_address": "8.168.81.101", "device_id": "4b581bab-475e-4b46-84d7-b4eb3761830f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046061", "timestamp": "2024-01-08T11:37:17", "amount": 64.58, "from_account": "A004587", "to_account": "A003923", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.23, "currency": "EUR", "channel": "atm", "ip_address": "203.150.18.199", "device_id": "4e00e96f-1474-44f2-841b-b1a535e2505b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046062", "timestamp": "2024-02-21T07:00:00", "amount": 41.67, "from_account": "A006326", "to_account": "A000561", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.71, "currency": "GBP", "channel": "online", "ip_address": "132.250.28.77", "device_id": "4a8eae39-2159-4b28-bc1c-520590c2757d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046063", "timestamp": "2024-02-12T18:03:31", "amount": 16.69, "from_account": "A003962", "to_account": "A003976", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "185.15.5.219", "device_id": "ce6630f6-a1a2-4042-99d5-5bf9980e3162", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046064", "timestamp": "2024-03-30T04:26:08", "amount": 33.89, "from_account": "A001913", "to_account": "A002868", "tx_type": "payment", "description": "payment via atm", "fee": 0.66, "currency": "GBP", "channel": "atm", "ip_address": "14.76.6.241", "device_id": "b8102164-f1f7-4d29-8b22-9de19757c0a8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046065", "timestamp": "2024-03-29T08:55:55", "amount": 67.91, "from_account": "A003991", "to_account": "A006500", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.67, "currency": "EUR", "channel": "pos", "ip_address": "150.10.4.201", "device_id": "62ad336e-c436-4912-a6d6-691c94e33a68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046066", "timestamp": "2024-01-02T10:35:47", "amount": 653.65, "from_account": "A000842", "to_account": "A000655", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.07, "currency": "EUR", "channel": "atm", "ip_address": "33.78.197.142", "device_id": "9c5e6866-7298-4741-897e-d0c5ff6153e3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046067", "timestamp": "2024-02-13T09:12:06", "amount": 52.1, "from_account": "A005259", "to_account": "A000807", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "GBP", "channel": "atm", "ip_address": "7.108.238.119", "device_id": "37150cc6-fe21-4fcc-a388-2cb51744f130", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046070", "timestamp": "2024-01-30T10:55:46", "amount": 901.39, "from_account": "A002132", "to_account": "A001314", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.01, "currency": "GBP", "channel": "branch", "ip_address": "134.253.42.197", "device_id": "a46a19b6-0db1-49d2-aeeb-22d18295f1e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046071", "timestamp": "2024-01-01T14:15:17", "amount": 285.61, "from_account": "A004278", "to_account": "A006198", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.68, "currency": "EUR", "channel": "mobile", "ip_address": "159.8.93.223", "device_id": "f2d88d13-6bd0-4903-98dd-623e8eb40ae9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046073", "timestamp": "2024-03-11T11:19:30", "amount": 123.52, "from_account": "A007353", "to_account": "A006425", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.33, "currency": "CAD", "channel": "pos", "ip_address": "206.15.13.114", "device_id": "42702bd4-af00-402a-8391-e9219c9ebcf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046074", "timestamp": "2024-01-20T11:13:18", "amount": 33.43, "from_account": "A006273", "to_account": "A006833", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.62, "currency": "USD", "channel": "mobile", "ip_address": "17.79.90.149", "device_id": "39742502-1687-407d-af42-2b5beec0b63d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046075", "timestamp": "2024-02-10T09:13:26", "amount": 37.06, "from_account": "A001598", "to_account": "A005962", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.66, "currency": "CAD", "channel": "branch", "ip_address": "166.109.64.227", "device_id": "137df8a6-14a4-46f9-b73d-32d2e2432d79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046076", "timestamp": "2024-01-10T08:31:14", "amount": 312.36, "from_account": "A003461", "to_account": "A002388", "tx_type": "transfer", "description": "transfer via online", "fee": 4.02, "currency": "CAD", "channel": "online", "ip_address": "72.13.240.110", "device_id": "bf0b23a2-8983-4fc3-a087-87f255b44de3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046077", "timestamp": "2024-01-22T20:08:38", "amount": 329.11, "from_account": "A001937", "to_account": "A004477", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.06, "currency": "USD", "channel": "branch", "ip_address": "27.83.45.147", "device_id": "a48d11fd-3534-4571-b957-c7dea56a1b33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046078", "timestamp": "2024-01-29T07:39:29", "amount": 61.28, "from_account": "A006480", "to_account": "A002994", "tx_type": "payment", "description": "payment via online", "fee": 0.78, "currency": "EUR", "channel": "online", "ip_address": "122.179.165.70", "device_id": "0de6aaae-9a22-4575-9244-ec5930f21a9c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046080", "timestamp": "2024-01-16T12:01:00", "amount": 85.85, "from_account": "A006730", "to_account": "A004659", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.86, "currency": "EUR", "channel": "mobile", "ip_address": "172.124.205.32", "device_id": "e97c1826-153c-4da8-b59f-d6ed8cec6fbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046081", "timestamp": "2024-03-07T14:41:55", "amount": 662.61, "from_account": "A000800", "to_account": "A000283", "tx_type": "transfer", "description": "transfer via mobile", "fee": 3.86, "currency": "EUR", "channel": "mobile", "ip_address": "84.230.69.120", "device_id": "11bce3a8-f817-49b1-ab86-61a24cbc442b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046083", "timestamp": "2024-01-01T23:38:58", "amount": 48.62, "from_account": "A007438", "to_account": "A006103", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.86, "currency": "EUR", "channel": "atm", "ip_address": "43.230.254.183", "device_id": "96e17b39-04fc-4747-a822-5fd912d33607", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046084", "timestamp": "2024-02-12T18:31:50", "amount": 77.56, "from_account": "A002634", "to_account": "A001329", "tx_type": "payment", "description": "payment via branch", "fee": 1.1, "currency": "USD", "channel": "branch", "ip_address": "21.43.0.97", "device_id": "121071a3-f86d-4d2e-95fa-b57cba563540", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046085", "timestamp": "2024-02-28T14:28:47", "amount": 66.53, "from_account": "A003752", "to_account": "A005958", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.19, "currency": "GBP", "channel": "branch", "ip_address": "67.16.207.225", "device_id": "aedd85b4-5e76-470f-b577-14a8114eec99", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046086", "timestamp": "2024-03-05T09:39:13", "amount": 83.47, "from_account": "A005494", "to_account": "A000431", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.1, "currency": "GBP", "channel": "pos", "ip_address": "5.229.134.69", "device_id": "1ee20050-14cf-4709-96d8-029f33308730", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046087", "timestamp": "2024-01-20T19:02:28", "amount": 45.16, "from_account": "A000475", "to_account": "A005560", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.87, "currency": "USD", "channel": "mobile", "ip_address": "140.2.43.89", "device_id": "ad1376db-499a-40fd-a56e-2fde3cbfc167", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046089", "timestamp": "2024-02-19T12:19:16", "amount": 41.78, "from_account": "A002595", "to_account": "A005550", "tx_type": "payment", "description": "payment via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "166.236.249.176", "device_id": "58e88cc1-2209-420b-a195-357cb6547e28", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046090", "timestamp": "2024-02-10T04:40:38", "amount": 87.15, "from_account": "A001360", "to_account": "A003974", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.22, "currency": "USD", "channel": "pos", "ip_address": "141.229.5.250", "device_id": "9a3a3fa1-ad0c-4b45-b000-3028ae3938c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046091", "timestamp": "2024-01-24T04:31:08", "amount": 13.37, "from_account": "A004949", "to_account": "A002053", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "77.251.185.249", "device_id": "373c2ced-a52e-4016-8e9a-1d50c83dc5c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046092", "timestamp": "2024-03-07T05:17:37", "amount": 5.18, "from_account": "A001276", "to_account": "A001858", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "28.22.110.118", "device_id": "9199aff2-aa48-4ad3-815e-852e9858857e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046093", "timestamp": "2024-01-12T07:46:18", "amount": 382.76, "from_account": "A007329", "to_account": "A004497", "tx_type": "transfer", "description": "transfer via online", "fee": 6.47, "currency": "EUR", "channel": "online", "ip_address": "169.236.51.172", "device_id": "0c3af79a-d8a5-4d69-9ee9-e017947ff239", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046094", "timestamp": "2024-03-31T16:04:55", "amount": 275.02, "from_account": "A005260", "to_account": "A002906", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.19, "currency": "USD", "channel": "branch", "ip_address": "143.2.124.73", "device_id": "9c8deecb-eff3-4bed-91f9-499cdbd33432", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046095", "timestamp": "2024-03-02T17:30:38", "amount": 79.32, "from_account": "A001302", "to_account": "A001940", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "21.12.148.168", "device_id": "92d80cdf-8f14-4043-a7a9-8b1a77cb761d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046097", "timestamp": "2024-01-08T16:17:22", "amount": 23.42, "from_account": "A003270", "to_account": "A005003", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "163.51.197.162", "device_id": "74072d37-cedf-43cf-b04f-c25fe985f4d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046098", "timestamp": "2024-01-11T07:00:27", "amount": 69.66, "from_account": "A001672", "to_account": "A005148", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.11, "currency": "GBP", "channel": "pos", "ip_address": "26.15.69.179", "device_id": "9984149e-bbd8-4b51-87e8-8d44ec60aa1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046099", "timestamp": "2024-02-27T14:07:36", "amount": 81.89, "from_account": "A001405", "to_account": "A003847", "tx_type": "payment", "description": "payment via mobile", "fee": 0.22, "currency": "GBP", "channel": "mobile", "ip_address": "182.28.126.144", "device_id": "f2ac5880-f09f-4469-8232-54a0386069a2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046100", "timestamp": "2024-02-18T06:10:27", "amount": 5547.4, "from_account": "A006685", "to_account": "A001224", "tx_type": "transfer", "description": "transfer via branch", "fee": 46.49, "currency": "EUR", "channel": "branch", "ip_address": "86.201.135.213", "device_id": "262388cc-4fcf-46e7-87aa-70631d2ea638", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046101", "timestamp": "2024-03-18T16:28:30", "amount": 34.54, "from_account": "A007553", "to_account": "A006232", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "221.107.120.83", "device_id": "9f0e0ea4-631d-4388-8dae-2d92c2dfd741", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046102", "timestamp": "2024-03-16T08:47:34", "amount": 52.14, "from_account": "A001127", "to_account": "A003532", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.66, "currency": "GBP", "channel": "pos", "ip_address": "128.108.188.76", "device_id": "9fd3bae3-9f12-4b33-b37a-07b7ac50664b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046103", "timestamp": "2024-01-08T16:39:27", "amount": 15.01, "from_account": "A002624", "to_account": "A004415", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "9.6.183.182", "device_id": "430de8e3-6914-4f16-8251-9ae0c338816a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046104", "timestamp": "2024-01-21T12:23:21", "amount": 210.88, "from_account": "A000431", "to_account": "A006878", "tx_type": "payment", "description": "payment via online", "fee": 1.26, "currency": "USD", "channel": "online", "ip_address": "173.192.214.209", "device_id": "0ae1eb62-71df-47d2-862a-0ac7f9fd3045", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046105", "timestamp": "2024-01-28T07:03:47", "amount": 354.11, "from_account": "A007485", "to_account": "A005421", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.34, "currency": "USD", "channel": "mobile", "ip_address": "61.57.51.26", "device_id": "a7dd239d-6efb-4742-b13a-0ed223534720", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046106", "timestamp": "2024-03-28T11:18:19", "amount": 27.63, "from_account": "A006321", "to_account": "A004353", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "221.141.77.73", "device_id": "b960aaab-b000-4b45-a217-e52fab1745f8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046107", "timestamp": "2024-02-23T10:29:42", "amount": 136.28, "from_account": "A005635", "to_account": "A001448", "tx_type": "transfer", "description": "transfer via online", "fee": 1.32, "currency": "CAD", "channel": "online", "ip_address": "35.255.6.88", "device_id": "8b1231fb-d3a7-472d-b6cf-5e0cfc8f4ba0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046108", "timestamp": "2024-03-17T15:53:50", "amount": 2.44, "from_account": "A000553", "to_account": "A005517", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "CAD", "channel": "pos", "ip_address": "25.236.223.44", "device_id": "315c49db-c378-4480-9c01-c4f5c2e843f1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046109", "timestamp": "2024-02-25T20:54:56", "amount": 296.38, "from_account": "A000760", "to_account": "A000499", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.3, "currency": "GBP", "channel": "branch", "ip_address": "163.126.56.62", "device_id": "2c8dcbd0-f9e3-4bc5-96f7-11057c989467", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046110", "timestamp": "2024-03-07T15:11:17", "amount": 42.54, "from_account": "A004719", "to_account": "A007053", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.52, "currency": "EUR", "channel": "pos", "ip_address": "135.197.52.22", "device_id": "97680133-3c19-42ae-ab68-a82754dd8307", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046112", "timestamp": "2024-02-08T13:19:33", "amount": 33.54, "from_account": "A001623", "to_account": "A000977", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "36.149.41.253", "device_id": "2fa3ea02-0261-4867-bc1e-b5f84b704e5b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046113", "timestamp": "2024-02-03T11:39:42", "amount": 37.24, "from_account": "A005401", "to_account": "A001350", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.39, "currency": "GBP", "channel": "pos", "ip_address": "173.148.114.214", "device_id": "143a9331-5250-4b68-b5e2-1c5f52046b72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046114", "timestamp": "2024-03-24T15:25:42", "amount": 746.76, "from_account": "A007142", "to_account": "A001061", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.14, "currency": "USD", "channel": "mobile", "ip_address": "64.184.193.60", "device_id": "679f23e7-e20a-45c8-af0c-35009c872b98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046115", "timestamp": "2024-01-14T15:25:44", "amount": 17.22, "from_account": "A000459", "to_account": "A006388", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "22.196.37.31", "device_id": "202a02f8-8c2d-4ffe-bd46-019a179b3d6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046117", "timestamp": "2024-03-06T11:17:44", "amount": 19.24, "from_account": "A002919", "to_account": "A004977", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "142.103.32.138", "device_id": "8b9b5e3d-2af8-464e-b76f-e425dcae560c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046118", "timestamp": "2024-02-21T16:33:44", "amount": 911.78, "from_account": "A003305", "to_account": "A007191", "tx_type": "purchase", "description": "purchase via pos", "fee": 13.84, "currency": "CAD", "channel": "pos", "ip_address": "125.109.140.10", "device_id": "a02909b1-2be9-4aa6-851c-5f7f1104f466", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046119", "timestamp": "2024-03-09T00:17:15", "amount": 30.33, "from_account": "A004562", "to_account": "A002966", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "93.89.33.121", "device_id": "f95bab2f-942e-4f0e-8dd1-0286af7b9ec8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046120", "timestamp": "2024-03-23T04:17:27", "amount": 1000.53, "from_account": "A002239", "to_account": "A000461", "tx_type": "purchase", "description": "purchase via atm", "fee": 18.89, "currency": "EUR", "channel": "atm", "ip_address": "5.122.11.149", "device_id": "812ad370-35f9-4737-a843-45699fecce71", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046121", "timestamp": "2024-02-13T19:21:07", "amount": 41.65, "from_account": "A001162", "to_account": "A002670", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "USD", "channel": "atm", "ip_address": "100.7.126.48", "device_id": "61d4899a-1917-4def-93b4-5727bca85240", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046123", "timestamp": "2024-01-03T11:54:33", "amount": 959.53, "from_account": "A006534", "to_account": "A005139", "tx_type": "purchase", "description": "purchase via atm", "fee": 19.15, "currency": "GBP", "channel": "atm", "ip_address": "26.5.251.105", "device_id": "fc3b88e0-9935-400f-bf4d-85123068e7a7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046124", "timestamp": "2024-01-10T06:56:37", "amount": 44.11, "from_account": "A002138", "to_account": "A003935", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "138.100.176.93", "device_id": "4d25b2c5-07e6-4be7-acef-16d64762014e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046125", "timestamp": "2024-01-19T03:01:38", "amount": 403.73, "from_account": "A000308", "to_account": "A005753", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.02, "currency": "USD", "channel": "branch", "ip_address": "203.114.18.163", "device_id": "39269ad1-cc75-4db6-8ee2-e7f0dd76bb18", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046126", "timestamp": "2024-03-24T08:37:43", "amount": 868.75, "from_account": "A006787", "to_account": "A001394", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 14.79, "currency": "EUR", "channel": "online", "ip_address": "201.20.226.116", "device_id": "dbc35640-3039-4dbf-8e9c-1cdb65797847", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046127", "timestamp": "2024-01-11T10:47:26", "amount": 22.38, "from_account": "A000489", "to_account": "A002978", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "72.164.21.40", "device_id": "b6be7e14-c7b9-4e88-bab3-47694052e2bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046128", "timestamp": "2024-02-14T19:57:19", "amount": 95.89, "from_account": "A004844", "to_account": "A004267", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "CAD", "channel": "atm", "ip_address": "112.154.128.85", "device_id": "a37a9c5e-3d94-4947-bd04-c1e56026c634", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046129", "timestamp": "2024-02-11T14:30:01", "amount": 64.68, "from_account": "A005464", "to_account": "A002119", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.81, "currency": "EUR", "channel": "pos", "ip_address": "193.254.94.143", "device_id": "b8a8c246-3e23-45fc-9e8b-86e19dbca517", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046130", "timestamp": "2024-01-03T10:51:26", "amount": 299.52, "from_account": "A005912", "to_account": "A001813", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.87, "currency": "CAD", "channel": "online", "ip_address": "109.78.128.17", "device_id": "8d34e5c7-ba66-4d36-b796-200dd5060d75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046131", "timestamp": "2024-01-26T13:51:17", "amount": 21.61, "from_account": "A000274", "to_account": "A003436", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "183.28.154.109", "device_id": "f4d002c9-1c3a-40e6-9660-a061ba845855", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046132", "timestamp": "2024-03-03T11:05:47", "amount": 71.54, "from_account": "A002185", "to_account": "A002948", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "200.191.145.167", "device_id": "97c76baa-5dfe-458d-8ce4-c14430d5272b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046133", "timestamp": "2024-02-23T17:42:05", "amount": 71.93, "from_account": "A002915", "to_account": "A000112", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.71, "currency": "CAD", "channel": "mobile", "ip_address": "208.232.124.103", "device_id": "0542a4b4-d80d-4250-8012-c238c4b00ef1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046134", "timestamp": "2024-03-23T13:18:39", "amount": 38.9, "from_account": "A004524", "to_account": "A006935", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "58.143.97.41", "device_id": "0b07570a-8029-4748-848b-d03ccf38f377", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046135", "timestamp": "2024-01-21T07:15:44", "amount": 1.44, "from_account": "A006584", "to_account": "A000537", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "119.201.184.193", "device_id": "4c877641-c97c-4cbc-8891-69fe7d7e20f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046136", "timestamp": "2024-02-19T15:47:39", "amount": 712.32, "from_account": "A004383", "to_account": "A005736", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.7, "currency": "EUR", "channel": "mobile", "ip_address": "13.229.188.162", "device_id": "6e3f22af-dbbc-4f2b-ad8e-7dc48385eddc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046137", "timestamp": "2024-01-22T10:50:14", "amount": 773.16, "from_account": "A001703", "to_account": "A005189", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.94, "currency": "GBP", "channel": "online", "ip_address": "190.125.131.178", "device_id": "a07074d2-daf2-4d61-8520-686a1604eb84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046138", "timestamp": "2024-01-23T11:18:00", "amount": 8.36, "from_account": "A003681", "to_account": "A000137", "tx_type": "purchase", "description": "purchase via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "24.190.146.210", "device_id": "c4281fba-a751-4e70-93aa-13d373b987b8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046139", "timestamp": "2024-01-16T14:40:37", "amount": 43.13, "from_account": "A001200", "to_account": "A006005", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "140.34.168.244", "device_id": "2f595f8b-0cf7-466a-a104-5bd40bbc5c03", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046140", "timestamp": "2024-02-19T10:04:46", "amount": 192.79, "from_account": "A000762", "to_account": "A002426", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.05, "currency": "GBP", "channel": "branch", "ip_address": "124.96.182.48", "device_id": "c9076887-ab75-438f-8450-2445f7620ea1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046141", "timestamp": "2024-01-07T09:29:31", "amount": 77.99, "from_account": "A002910", "to_account": "A004006", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.92, "currency": "EUR", "channel": "atm", "ip_address": "81.236.247.212", "device_id": "8a6a7d2b-9404-405b-a546-1c59fbb7b6b8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046142", "timestamp": "2024-01-12T14:41:35", "amount": 79.8, "from_account": "A005026", "to_account": "A000465", "tx_type": "transfer", "description": "transfer via online", "fee": 0.68, "currency": "GBP", "channel": "online", "ip_address": "112.95.45.234", "device_id": "cfbf344a-67b4-415e-bf6d-163052e3e26f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046143", "timestamp": "2024-01-20T11:18:53", "amount": 668.4, "from_account": "A006358", "to_account": "A000676", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.92, "currency": "USD", "channel": "branch", "ip_address": "216.42.128.7", "device_id": "bcb83f69-e0bc-49e9-8335-e2c0cb5b7978", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046144", "timestamp": "2024-01-15T07:26:53", "amount": 41.85, "from_account": "A002376", "to_account": "A001471", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.73, "currency": "USD", "channel": "pos", "ip_address": "35.116.134.206", "device_id": "5e153ce4-07d0-47cf-8514-6540ab9aa2cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046145", "timestamp": "2024-02-27T15:30:51", "amount": 97.45, "from_account": "A002672", "to_account": "A005262", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "188.70.116.122", "device_id": "027ec069-3610-43cc-a96b-64bd439f818a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046146", "timestamp": "2024-03-23T15:55:15", "amount": 133.2, "from_account": "A006981", "to_account": "A002538", "tx_type": "payment", "description": "payment via pos", "fee": 1.45, "currency": "CAD", "channel": "pos", "ip_address": "6.126.7.141", "device_id": "4797a82d-b8be-46c4-b931-8ab3b22dad29", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046147", "timestamp": "2024-03-18T16:18:00", "amount": 36.47, "from_account": "A000191", "to_account": "A001666", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "174.237.242.72", "device_id": "05205549-b8b4-4fbd-847d-395877db45f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046148", "timestamp": "2024-03-14T14:19:03", "amount": 21.11, "from_account": "A007031", "to_account": "A003140", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "EUR", "channel": "branch", "ip_address": "190.181.33.76", "device_id": "e539e236-36b8-42d2-bd77-ed68862d7960", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046149", "timestamp": "2024-01-02T00:47:08", "amount": 84.67, "from_account": "A001655", "to_account": "A004528", "tx_type": "transfer", "description": "transfer via online", "fee": 1.68, "currency": "EUR", "channel": "online", "ip_address": "187.213.147.73", "device_id": "aeca9658-4cd7-476b-be55-dff38a94cc37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046150", "timestamp": "2024-01-24T08:48:25", "amount": 5.67, "from_account": "A004364", "to_account": "A002650", "tx_type": "payment", "description": "payment via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "105.214.182.214", "device_id": "b55ed916-ca8f-4729-82b7-eb7bfe2881a1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046151", "timestamp": "2024-01-04T09:35:56", "amount": 549.0, "from_account": "A006758", "to_account": "A004726", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.92, "currency": "EUR", "channel": "branch", "ip_address": "87.3.140.87", "device_id": "030f2e05-7a4c-4102-82af-fab9a4e828fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046152", "timestamp": "2024-01-04T15:47:30", "amount": 46.7, "from_account": "A000129", "to_account": "A002979", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "75.175.32.144", "device_id": "e046a21d-3ac3-4300-a7ba-8258057db830", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046153", "timestamp": "2024-02-05T07:44:35", "amount": 57.11, "from_account": "A003904", "to_account": "A000397", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.86, "currency": "EUR", "channel": "pos", "ip_address": "137.25.78.225", "device_id": "56ddf636-9994-4425-89cf-e78d7434527f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046154", "timestamp": "2024-03-18T06:03:24", "amount": 286.41, "from_account": "A005451", "to_account": "A001304", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.6, "currency": "EUR", "channel": "atm", "ip_address": "80.102.237.3", "device_id": "327fd9b8-d2d7-45eb-a203-7598116f0df3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046155", "timestamp": "2024-02-01T15:48:56", "amount": 37.26, "from_account": "A004287", "to_account": "A001665", "tx_type": "payment", "description": "payment via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "156.18.57.77", "device_id": "5770d74e-9a2e-4b28-a60f-9176cff054d1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046156", "timestamp": "2024-01-23T06:06:39", "amount": 13.5, "from_account": "A007552", "to_account": "A001102", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.14, "currency": "USD", "channel": "atm", "ip_address": "107.60.28.35", "device_id": "346f583b-203a-4802-a69e-7c5c3cee1222", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046157", "timestamp": "2024-02-25T13:52:41", "amount": 48.02, "from_account": "A004839", "to_account": "A001434", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.79, "currency": "CAD", "channel": "branch", "ip_address": "20.29.235.43", "device_id": "ec3c6ee7-32f4-4e1e-8b91-b57e12d5429e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046158", "timestamp": "2024-03-20T10:36:34", "amount": 77.89, "from_account": "A004892", "to_account": "A004813", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.98, "currency": "EUR", "channel": "pos", "ip_address": "130.39.142.172", "device_id": "a3121257-d233-4a8c-b0aa-30bbd5d493d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046159", "timestamp": "2024-03-21T16:49:01", "amount": 42.7, "from_account": "A000900", "to_account": "A003907", "tx_type": "purchase", "description": "purchase via online", "fee": 0.2, "currency": "GBP", "channel": "online", "ip_address": "195.13.247.177", "device_id": "6c0ee1d5-9842-4c9f-aa1f-361c18c8df9f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046160", "timestamp": "2024-01-28T13:57:29", "amount": 58.16, "from_account": "A001772", "to_account": "A006838", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.82, "currency": "USD", "channel": "pos", "ip_address": "208.48.50.202", "device_id": "386e3065-dc13-4dc3-81fe-259df7a8b7a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046162", "timestamp": "2024-01-25T06:23:51", "amount": 83.88, "from_account": "A001060", "to_account": "A003450", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "5.214.0.164", "device_id": "9253356b-4560-467b-acbc-cc7cc77d93c9", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046163", "timestamp": "2024-02-02T08:53:18", "amount": 661.45, "from_account": "A006259", "to_account": "A006290", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.84, "currency": "USD", "channel": "pos", "ip_address": "150.255.65.219", "device_id": "2dad73dc-be5b-482e-958e-6138e5fb2ace", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046164", "timestamp": "2024-03-16T23:39:29", "amount": 21.01, "from_account": "A001891", "to_account": "A001820", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "202.185.132.94", "device_id": "5f8adf4e-b85c-41fb-b683-f2df11eb275b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046165", "timestamp": "2024-01-31T09:38:12", "amount": 6842.26, "from_account": "A007339", "to_account": "A006112", "tx_type": "payment", "description": "payment via atm", "fee": 117.87, "currency": "USD", "channel": "atm", "ip_address": "87.173.9.59", "device_id": "0cfeb825-4bf9-4f49-aaaf-c0bb5fbbe95f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046166", "timestamp": "2024-02-06T16:57:00", "amount": 91.14, "from_account": "A002242", "to_account": "A005800", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.71, "currency": "CAD", "channel": "mobile", "ip_address": "198.98.177.242", "device_id": "0ba2fe02-e780-4f4f-a1c1-9cb876622dca", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046167", "timestamp": "2024-02-08T11:48:49", "amount": 54.36, "from_account": "A005028", "to_account": "A004270", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.87, "currency": "USD", "channel": "pos", "ip_address": "76.54.0.35", "device_id": "31e85a2c-ddbe-4f86-8d1e-efe603be39ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046168", "timestamp": "2024-01-07T08:33:06", "amount": 13.06, "from_account": "A004080", "to_account": "A001458", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "39.164.13.183", "device_id": "9ebe82d1-fc3b-42cc-8f81-926c44ab722d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046169", "timestamp": "2024-01-27T12:49:07", "amount": 49.05, "from_account": "A001476", "to_account": "A002465", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.26, "currency": "EUR", "channel": "atm", "ip_address": "45.243.40.116", "device_id": "b2f256cb-1b18-40d8-ac1d-9078770231e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046170", "timestamp": "2024-01-03T05:27:56", "amount": 61.64, "from_account": "A006736", "to_account": "A005983", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.61, "currency": "EUR", "channel": "pos", "ip_address": "198.128.205.170", "device_id": "6351e7c3-c283-4157-a30d-8014a8c7c072", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046171", "timestamp": "2024-03-22T08:48:07", "amount": 93.48, "from_account": "A004366", "to_account": "A002697", "tx_type": "payment", "description": "payment via online", "fee": 1.3, "currency": "GBP", "channel": "online", "ip_address": "115.52.0.132", "device_id": "73536491-ada0-4a38-8bc0-45f319cd3adb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046172", "timestamp": "2024-01-30T00:15:04", "amount": 8.6, "from_account": "A003775", "to_account": "A005450", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "36.22.180.196", "device_id": "242d729d-eccb-4842-b4d8-8ae3d7a64317", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046173", "timestamp": "2024-02-02T14:44:21", "amount": 66.36, "from_account": "A000647", "to_account": "A005548", "tx_type": "payment", "description": "payment via pos", "fee": 0.51, "currency": "USD", "channel": "pos", "ip_address": "197.126.54.81", "device_id": "5107a46e-75a7-41c7-ae4c-e16e47e0f3ec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046174", "timestamp": "2024-03-14T23:44:53", "amount": 94.4, "from_account": "A004044", "to_account": "A000113", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "160.118.220.124", "device_id": "166a25af-8de7-4624-b9a8-af9c6ca6d10d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046175", "timestamp": "2024-03-14T15:16:49", "amount": 29.74, "from_account": "A006899", "to_account": "A005727", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "188.173.180.63", "device_id": "63885338-a35b-4fde-aa65-b2d0b3bd4647", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046176", "timestamp": "2024-01-14T10:06:33", "amount": 300.61, "from_account": "A000691", "to_account": "A006524", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.1, "currency": "USD", "channel": "mobile", "ip_address": "102.102.14.57", "device_id": "58020372-8e16-4f14-b025-b54460a0949c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046177", "timestamp": "2024-01-28T17:32:47", "amount": 16.45, "from_account": "A002689", "to_account": "A003226", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "193.191.177.176", "device_id": "28e10509-9786-4fea-a46e-a0980b9b471b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046179", "timestamp": "2024-02-03T18:25:13", "amount": 18.12, "from_account": "A005060", "to_account": "A006184", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "130.16.103.159", "device_id": "8d36d219-40a3-400c-acfb-e762208fb2b7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046180", "timestamp": "2024-01-03T13:35:27", "amount": 9.47, "from_account": "A006304", "to_account": "A005402", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "158.218.116.33", "device_id": "0b5bdbc1-9923-4940-ae88-f6c61332750d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046181", "timestamp": "2024-01-10T17:42:54", "amount": 88.16, "from_account": "A002412", "to_account": "A007351", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.37, "currency": "USD", "channel": "pos", "ip_address": "173.202.209.222", "device_id": "704f7bd1-8314-43bf-9698-fe4bb2ec38cc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046182", "timestamp": "2024-01-14T18:12:27", "amount": 83.3, "from_account": "A003905", "to_account": "A006297", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.55, "currency": "CAD", "channel": "branch", "ip_address": "144.70.28.134", "device_id": "a00a4014-ec3c-4e7c-a424-dbf44f3f4017", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046183", "timestamp": "2024-02-03T11:36:09", "amount": 13.84, "from_account": "A005110", "to_account": "A007006", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "218.163.197.104", "device_id": "07376a7f-e5e4-4229-9a2f-0d76ef5a0951", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046184", "timestamp": "2024-01-15T07:46:02", "amount": 14.97, "from_account": "A003542", "to_account": "A007095", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "71.182.100.0", "device_id": "9e4cd8b0-3bf6-4950-a5f4-3e61277f5d45", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046185", "timestamp": "2024-01-06T13:48:07", "amount": 15.2, "from_account": "A002731", "to_account": "A006873", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "110.240.230.150", "device_id": "d6f5319f-ea6c-4561-a2fe-722c89e34b95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046187", "timestamp": "2024-01-03T21:48:49", "amount": 941.53, "from_account": "A005024", "to_account": "A005730", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.55, "currency": "GBP", "channel": "mobile", "ip_address": "129.101.21.233", "device_id": "2e74d1fe-b2ad-44ee-bfbf-12be9e20c8b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046188", "timestamp": "2024-03-27T09:20:10", "amount": 71.49, "from_account": "A007503", "to_account": "A000997", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.51, "currency": "CAD", "channel": "branch", "ip_address": "91.106.32.151", "device_id": "8d928d21-4cc6-4d68-9154-6394400b78b9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046189", "timestamp": "2024-02-28T09:14:05", "amount": 71.94, "from_account": "A002700", "to_account": "A005088", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.24, "currency": "GBP", "channel": "mobile", "ip_address": "163.251.82.17", "device_id": "cdbf493b-d757-450e-b294-c5a499a0896c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046190", "timestamp": "2024-03-14T11:25:44", "amount": 95.59, "from_account": "A006221", "to_account": "A004472", "tx_type": "payment", "description": "payment via branch", "fee": 1.11, "currency": "CAD", "channel": "branch", "ip_address": "168.175.16.255", "device_id": "1d248bd8-f6a7-4e0d-9e6f-69345f235f23", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046191", "timestamp": "2024-01-31T09:53:15", "amount": 471.09, "from_account": "A003388", "to_account": "A007360", "tx_type": "transfer", "description": "transfer via online", "fee": 6.67, "currency": "CAD", "channel": "online", "ip_address": "186.63.27.22", "device_id": "0628d291-d3ff-4539-ae9d-c1433e8270b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046193", "timestamp": "2024-01-30T12:30:31", "amount": 380.75, "from_account": "A001914", "to_account": "A002711", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.57, "currency": "CAD", "channel": "mobile", "ip_address": "148.237.18.86", "device_id": "1f35af08-a712-423d-a3d3-276359921f9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046194", "timestamp": "2024-01-13T18:48:56", "amount": 1685.84, "from_account": "A005513", "to_account": "A006227", "tx_type": "transfer", "description": "transfer via branch", "fee": 31.51, "currency": "EUR", "channel": "branch", "ip_address": "130.91.111.5", "device_id": "71b6141b-f68a-4afd-8bd5-b7b0c3527c01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046195", "timestamp": "2024-01-04T18:23:09", "amount": 69.73, "from_account": "A000607", "to_account": "A002766", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "USD", "channel": "mobile", "ip_address": "28.165.103.215", "device_id": "1c7157f8-a148-4842-ac6b-844c0f4fb968", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046196", "timestamp": "2024-01-06T07:25:21", "amount": 28.4, "from_account": "A007525", "to_account": "A000423", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "70.254.105.154", "device_id": "074f3459-8c69-402d-884c-2ba1237b9706", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046198", "timestamp": "2024-03-18T08:48:31", "amount": 54.03, "from_account": "A007436", "to_account": "A000478", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.95, "currency": "EUR", "channel": "mobile", "ip_address": "65.35.159.190", "device_id": "fa907786-4ed9-4665-b5ce-5410405d45b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046199", "timestamp": "2024-03-18T11:53:04", "amount": 48.91, "from_account": "A005332", "to_account": "A000374", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "103.82.9.19", "device_id": "4da0064f-76d5-476a-bfc1-198ab21d06aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046200", "timestamp": "2024-01-22T10:19:41", "amount": 21.5, "from_account": "A003358", "to_account": "A007262", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "52.22.151.155", "device_id": "bd6ce906-d9ce-40e0-b9ac-a14e57b79a4f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046201", "timestamp": "2024-02-05T11:23:37", "amount": 7.69, "from_account": "A003741", "to_account": "A006136", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "171.84.157.163", "device_id": "ab5eade0-6ff8-4ec7-bba3-151457338bbc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046202", "timestamp": "2024-03-26T12:19:59", "amount": 37.19, "from_account": "A000278", "to_account": "A000320", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.56, "currency": "CAD", "channel": "branch", "ip_address": "220.233.74.218", "device_id": "25f2d70b-b5c7-4309-aa96-4133ee829c94", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046203", "timestamp": "2024-03-16T16:59:56", "amount": 35.43, "from_account": "A003670", "to_account": "A005789", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "161.181.137.108", "device_id": "06da3a42-823d-4956-bfc6-33bc4013c18e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046204", "timestamp": "2024-03-14T07:39:51", "amount": 17.94, "from_account": "A006400", "to_account": "A005440", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "USD", "channel": "branch", "ip_address": "202.44.49.232", "device_id": "3294fa30-2372-4951-b269-1a31f09ccd68", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046205", "timestamp": "2024-01-27T18:23:38", "amount": 21.99, "from_account": "A003187", "to_account": "A003383", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.37, "currency": "USD", "channel": "mobile", "ip_address": "196.16.245.89", "device_id": "046f1a64-40e2-40ce-986c-107e1f3e722c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046206", "timestamp": "2024-03-27T04:54:50", "amount": 36.11, "from_account": "A002234", "to_account": "A005222", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "CAD", "channel": "branch", "ip_address": "29.93.161.68", "device_id": "6ed3e17b-0003-42cb-a9ac-aa9892683b50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046207", "timestamp": "2024-01-20T16:57:03", "amount": 98.44, "from_account": "A001283", "to_account": "A000455", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.4, "currency": "GBP", "channel": "branch", "ip_address": "55.174.133.201", "device_id": "6ae3cb87-3781-4603-a250-ff86fe46baff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046208", "timestamp": "2024-01-06T08:57:11", "amount": 108.45, "from_account": "A004785", "to_account": "A002340", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.46, "currency": "GBP", "channel": "branch", "ip_address": "3.247.21.253", "device_id": "0150e0a2-d864-43dd-ab7e-f7c99636bbee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046209", "timestamp": "2024-02-09T08:04:49", "amount": 96.39, "from_account": "A004635", "to_account": "A003788", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.72, "currency": "CAD", "channel": "pos", "ip_address": "56.32.112.146", "device_id": "bef5526d-4838-402f-a38b-40aafe03dc0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046210", "timestamp": "2024-02-16T10:32:20", "amount": 307.91, "from_account": "A002583", "to_account": "A006425", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.53, "currency": "EUR", "channel": "atm", "ip_address": "112.124.108.246", "device_id": "edc61916-f4e7-47b5-8daf-3af7c3c326c5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046211", "timestamp": "2024-02-18T15:20:54", "amount": 68.79, "from_account": "A006944", "to_account": "A004083", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.22, "currency": "GBP", "channel": "atm", "ip_address": "108.203.16.232", "device_id": "180ed6f7-7a65-4805-8504-b4287e0e8084", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046212", "timestamp": "2024-03-20T01:45:41", "amount": 1047.96, "from_account": "A004564", "to_account": "A002543", "tx_type": "payment", "description": "payment via online", "fee": 5.87, "currency": "CAD", "channel": "online", "ip_address": "112.40.3.253", "device_id": "2324e041-417d-4812-a750-41bdd1b29e14", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046213", "timestamp": "2024-01-19T18:22:09", "amount": 35.33, "from_account": "A007159", "to_account": "A004446", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "72.2.228.128", "device_id": "5af759fd-2f3a-4d5a-b105-fae2445ccb0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046214", "timestamp": "2024-02-25T14:16:06", "amount": 72.06, "from_account": "A001375", "to_account": "A006300", "tx_type": "transfer", "description": "transfer via online", "fee": 0.67, "currency": "CAD", "channel": "online", "ip_address": "36.135.46.157", "device_id": "e26bd846-9ae2-4930-b596-6f7e6e339034", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046215", "timestamp": "2024-01-28T08:59:13", "amount": 159.64, "from_account": "A001359", "to_account": "A004513", "tx_type": "transfer", "description": "transfer via online", "fee": 1.78, "currency": "USD", "channel": "online", "ip_address": "55.72.123.158", "device_id": "c267394c-96a1-48e9-bb7e-14bb04e50284", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046217", "timestamp": "2024-02-26T06:17:59", "amount": 39.23, "from_account": "A003910", "to_account": "A005267", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "91.103.65.243", "device_id": "5ef451a5-2edc-4d86-a17f-75f380b73de4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046218", "timestamp": "2024-02-27T15:08:48", "amount": 786.09, "from_account": "A004301", "to_account": "A002421", "tx_type": "payment", "description": "payment via pos", "fee": 12.03, "currency": "EUR", "channel": "pos", "ip_address": "3.130.49.101", "device_id": "b2f90641-4288-492b-a508-e492e27b0e01", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046219", "timestamp": "2024-03-15T11:41:03", "amount": 94.13, "from_account": "A001293", "to_account": "A007391", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "149.254.59.56", "device_id": "15e79998-e3c5-400e-ad80-365aef82f92d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046221", "timestamp": "2024-03-28T13:48:47", "amount": 104.31, "from_account": "A000550", "to_account": "A003356", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.9, "currency": "GBP", "channel": "pos", "ip_address": "195.153.222.242", "device_id": "972a240e-14db-4b22-8fa4-8d1555c18481", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046222", "timestamp": "2024-02-23T05:30:36", "amount": 82.75, "from_account": "A003983", "to_account": "A000208", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.63, "currency": "EUR", "channel": "pos", "ip_address": "105.224.129.149", "device_id": "359d7bfa-16f3-474e-998a-1ccc74ff4c75", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046223", "timestamp": "2024-02-03T08:01:46", "amount": 34.22, "from_account": "A000371", "to_account": "A006242", "tx_type": "payment", "description": "payment via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "43.181.214.89", "device_id": "32ae0a38-5e98-4ade-94e8-615ef31bd14e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046224", "timestamp": "2024-03-07T14:08:04", "amount": 2704.51, "from_account": "A004657", "to_account": "A001847", "tx_type": "payment", "description": "payment via mobile", "fee": 18.02, "currency": "USD", "channel": "mobile", "ip_address": "5.12.75.60", "device_id": "de84861f-d139-4247-a0a6-2d10f6ab8d29", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046225", "timestamp": "2024-03-01T08:27:29", "amount": 88.77, "from_account": "A002052", "to_account": "A005901", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.13, "currency": "GBP", "channel": "pos", "ip_address": "175.30.204.117", "device_id": "9e108c71-f06d-4574-a876-43c726b4aefe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046226", "timestamp": "2024-01-10T19:50:49", "amount": 9.87, "from_account": "A004000", "to_account": "A002305", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "70.215.83.192", "device_id": "ac3be109-9891-406f-bf07-aa24568bf077", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046227", "timestamp": "2024-03-11T19:40:44", "amount": 63.3, "from_account": "A002570", "to_account": "A005542", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "138.192.184.227", "device_id": "111a1b73-32e4-44de-ae63-821a77181044", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046228", "timestamp": "2024-01-29T05:23:58", "amount": 20.67, "from_account": "A000083", "to_account": "A003817", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "185.80.38.74", "device_id": "85427316-1a6e-4a6f-88fb-2158a358cc87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046229", "timestamp": "2024-03-24T09:34:45", "amount": 96.98, "from_account": "A004646", "to_account": "A007372", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.91, "currency": "CAD", "channel": "pos", "ip_address": "168.207.150.155", "device_id": "ffa0941e-7e23-42e2-93c5-bcaaaec9ce74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046230", "timestamp": "2024-02-07T10:42:49", "amount": 85.81, "from_account": "A003061", "to_account": "A002913", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "51.212.153.150", "device_id": "2270eb51-b92b-41f3-8894-4b27d9b3e8c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046231", "timestamp": "2024-01-20T16:22:16", "amount": 16.34, "from_account": "A005250", "to_account": "A007357", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "35.84.104.127", "device_id": "10ca3845-a759-4428-b5cb-4ed494adae36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046233", "timestamp": "2024-01-30T21:03:19", "amount": 9706.2, "from_account": "A000754", "to_account": "A001855", "tx_type": "deposit", "description": "deposit via online", "fee": 118.77, "currency": "EUR", "channel": "online", "ip_address": "56.222.199.78", "device_id": "c62ab5a6-a3d0-4b99-974e-3e95e5a26d60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046234", "timestamp": "2024-02-05T12:18:23", "amount": 96.94, "from_account": "A006647", "to_account": "A001477", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.81, "currency": "EUR", "channel": "mobile", "ip_address": "97.216.28.2", "device_id": "e572cb21-d0ac-4c84-bdfb-1d0da4c16f1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046235", "timestamp": "2024-02-15T14:56:39", "amount": 844.31, "from_account": "A004409", "to_account": "A004423", "tx_type": "purchase", "description": "purchase via mobile", "fee": 12.09, "currency": "GBP", "channel": "mobile", "ip_address": "206.221.103.19", "device_id": "577e47ad-e83f-4529-9b10-49353865f969", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046236", "timestamp": "2024-03-08T08:02:04", "amount": 47.14, "from_account": "A001172", "to_account": "A003355", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "116.144.50.235", "device_id": "aab39b16-f0e2-40ee-8a52-3b32bd39b0c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046237", "timestamp": "2024-01-05T14:27:56", "amount": 77.63, "from_account": "A001148", "to_account": "A003468", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "129.14.167.194", "device_id": "add49786-c110-4f72-bc59-c9af8f587f50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046238", "timestamp": "2024-03-21T17:21:54", "amount": 958.24, "from_account": "A002809", "to_account": "A001270", "tx_type": "purchase", "description": "purchase via pos", "fee": 14.32, "currency": "USD", "channel": "pos", "ip_address": "68.13.85.152", "device_id": "3a0979cc-14f0-491c-ac07-f0bcb7903b9c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046239", "timestamp": "2024-02-28T23:03:46", "amount": 70.43, "from_account": "A001241", "to_account": "A007080", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "142.1.18.19", "device_id": "1b654dd7-dd70-4c44-9b45-2bd46198d86b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046240", "timestamp": "2024-03-07T14:53:14", "amount": 1091.25, "from_account": "A002763", "to_account": "A004993", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.93, "currency": "USD", "channel": "branch", "ip_address": "65.108.37.55", "device_id": "da28723f-3e0a-4925-8b08-973ab0370543", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046241", "timestamp": "2024-03-08T12:50:57", "amount": 45.4, "from_account": "A002172", "to_account": "A004611", "tx_type": "transfer", "description": "transfer via online", "fee": 0.73, "currency": "CAD", "channel": "online", "ip_address": "212.245.19.25", "device_id": "f18f4e2d-357c-4427-a56a-a8d22f63499b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046242", "timestamp": "2024-02-15T01:29:06", "amount": 54.27, "from_account": "A007317", "to_account": "A002366", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.3, "currency": "GBP", "channel": "mobile", "ip_address": "201.45.105.218", "device_id": "b6a3c22c-e985-4051-b663-1ccf93564293", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046243", "timestamp": "2024-02-02T09:35:52", "amount": 196.9, "from_account": "A001701", "to_account": "A001723", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.84, "currency": "GBP", "channel": "mobile", "ip_address": "176.67.101.59", "device_id": "5d919646-d984-4218-b097-c9d058ccd240", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046245", "timestamp": "2024-01-07T14:38:03", "amount": 351.86, "from_account": "A002537", "to_account": "A000864", "tx_type": "purchase", "description": "purchase via online", "fee": 3.09, "currency": "EUR", "channel": "online", "ip_address": "35.156.174.104", "device_id": "ebaf90fb-8d4f-4b59-90b4-430ee271c1fe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046246", "timestamp": "2024-03-11T19:27:43", "amount": 13.99, "from_account": "A003198", "to_account": "A003582", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "5.34.233.252", "device_id": "a7e71317-caa2-465e-8bb9-18c4dabb782c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046247", "timestamp": "2024-02-23T15:11:17", "amount": 6.1, "from_account": "A001605", "to_account": "A002017", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "CAD", "channel": "atm", "ip_address": "73.245.239.141", "device_id": "7537e69e-6aa1-4f0f-94d2-4234367651b1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046248", "timestamp": "2024-02-16T15:13:24", "amount": 289.95, "from_account": "A001924", "to_account": "A002626", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.44, "currency": "GBP", "channel": "pos", "ip_address": "122.239.236.168", "device_id": "590fe030-08af-452e-bb72-55e9ef9500b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046249", "timestamp": "2024-01-23T05:32:20", "amount": 84.11, "from_account": "A004571", "to_account": "A002958", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.65, "currency": "USD", "channel": "pos", "ip_address": "93.235.167.200", "device_id": "676a7b21-c438-4903-aa31-46e39aeb19bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046250", "timestamp": "2024-02-21T13:04:09", "amount": 92.37, "from_account": "A001290", "to_account": "A000076", "tx_type": "payment", "description": "payment via atm", "fee": 1.13, "currency": "CAD", "channel": "atm", "ip_address": "21.71.239.196", "device_id": "54d84066-e7b2-482b-96e3-8a5086170801", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046251", "timestamp": "2024-03-18T15:38:21", "amount": 829.64, "from_account": "A001191", "to_account": "A001212", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.37, "currency": "USD", "channel": "pos", "ip_address": "114.248.25.253", "device_id": "1774cf95-f69a-4492-b581-9bb5716b5537", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046252", "timestamp": "2024-01-31T08:21:55", "amount": 50.44, "from_account": "A001800", "to_account": "A000942", "tx_type": "payment", "description": "payment via mobile", "fee": 0.73, "currency": "CAD", "channel": "mobile", "ip_address": "161.19.72.195", "device_id": "b06b43fd-fe66-4e28-ad87-a68afe98315d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046253", "timestamp": "2024-01-26T16:13:24", "amount": 19.76, "from_account": "A005058", "to_account": "A006426", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "221.3.234.242", "device_id": "70614e1e-b056-4195-ac49-3a6306ac3763", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046254", "timestamp": "2024-02-16T14:28:24", "amount": 56.51, "from_account": "A003017", "to_account": "A001653", "tx_type": "payment", "description": "payment via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "210.71.238.33", "device_id": "5ce86136-46f6-4b86-b71f-407fb0d74f3c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046255", "timestamp": "2024-02-26T05:41:19", "amount": 24.22, "from_account": "A000917", "to_account": "A002024", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.2, "currency": "CAD", "channel": "branch", "ip_address": "8.33.240.69", "device_id": "993d44d0-6c95-467e-a850-edc292a9ba12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046256", "timestamp": "2024-03-04T22:49:13", "amount": 820.44, "from_account": "A007182", "to_account": "A006533", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.76, "currency": "CAD", "channel": "mobile", "ip_address": "131.197.61.245", "device_id": "c2373abd-e2a0-489c-b4d8-5c7210aa0958", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046257", "timestamp": "2024-01-13T17:35:17", "amount": 60.04, "from_account": "A007516", "to_account": "A003228", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "210.12.250.54", "device_id": "27c65ddf-30b4-423d-a7a9-0c918055dae3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046258", "timestamp": "2024-01-27T16:30:52", "amount": 54.25, "from_account": "A004468", "to_account": "A005305", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "109.130.217.54", "device_id": "e769b5b5-dddb-46c0-b736-766ec4cc7141", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046259", "timestamp": "2024-01-08T11:34:38", "amount": 9.56, "from_account": "A002717", "to_account": "A000845", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "114.129.34.144", "device_id": "8ac5b8d0-1fd6-4bed-8c35-be55c9ba336e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046260", "timestamp": "2024-02-23T15:14:26", "amount": 30.41, "from_account": "A005391", "to_account": "A004803", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "202.146.192.143", "device_id": "ffda8d56-fda9-461e-9603-7daf494f51ad", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046261", "timestamp": "2024-02-20T16:24:54", "amount": 8.81, "from_account": "A004845", "to_account": "A005142", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "73.177.170.191", "device_id": "73d8a7c0-3a78-4686-908c-3cdfe45da74f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046263", "timestamp": "2024-03-20T20:57:21", "amount": 76.4, "from_account": "A001515", "to_account": "A000578", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.92, "currency": "USD", "channel": "mobile", "ip_address": "55.249.122.151", "device_id": "a9bb53a3-fd8e-4686-a183-006c7968f329", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046264", "timestamp": "2024-03-31T08:02:05", "amount": 996.23, "from_account": "A001071", "to_account": "A002078", "tx_type": "deposit", "description": "deposit via pos", "fee": 14.09, "currency": "GBP", "channel": "pos", "ip_address": "74.129.190.116", "device_id": "84d74eca-030f-46bd-97ef-5e7c43c32f64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046265", "timestamp": "2024-02-28T16:10:39", "amount": 54.77, "from_account": "A004795", "to_account": "A005162", "tx_type": "payment", "description": "payment via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "123.28.13.211", "device_id": "dbb4fc7a-23d6-435e-ab83-453780be413a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046266", "timestamp": "2024-01-30T01:20:29", "amount": 104.37, "from_account": "A003681", "to_account": "A000986", "tx_type": "deposit", "description": "deposit via online", "fee": 2.05, "currency": "USD", "channel": "online", "ip_address": "219.213.57.243", "device_id": "b6f67151-f0f5-4df8-8fb8-1562fbc75369", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046267", "timestamp": "2024-03-23T03:42:09", "amount": 6.07, "from_account": "A004161", "to_account": "A007411", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "184.197.69.212", "device_id": "6a7ff657-3815-4641-a7ef-2ccde3d60720", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046268", "timestamp": "2024-02-29T20:44:00", "amount": 435.91, "from_account": "A002236", "to_account": "A002229", "tx_type": "transfer", "description": "transfer via online", "fee": 1.76, "currency": "CAD", "channel": "online", "ip_address": "117.208.152.109", "device_id": "8628efc0-f24b-4720-b261-403742ef268c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046269", "timestamp": "2024-01-07T11:36:23", "amount": 99.62, "from_account": "A003814", "to_account": "A004707", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "72.70.34.230", "device_id": "dea8e37b-6710-411b-9a1e-854f8ea945fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046270", "timestamp": "2024-02-09T07:02:51", "amount": 13.44, "from_account": "A005362", "to_account": "A001973", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "EUR", "channel": "mobile", "ip_address": "223.79.3.99", "device_id": "8cc5c3a2-8881-4e51-8675-f565bc8e8a87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046271", "timestamp": "2024-03-24T17:57:57", "amount": 43.16, "from_account": "A003572", "to_account": "A003441", "tx_type": "deposit", "description": "deposit via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "53.5.77.86", "device_id": "86b29d4a-14e6-444a-9ac9-c17efd2f0df6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046272", "timestamp": "2024-03-12T12:34:45", "amount": 53.74, "from_account": "A005554", "to_account": "A000335", "tx_type": "payment", "description": "payment via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "120.112.63.213", "device_id": "efe73a3f-45e7-4627-8bc0-056db699cb58", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046273", "timestamp": "2024-01-29T10:46:01", "amount": 3.91, "from_account": "A005333", "to_account": "A005931", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "154.199.167.93", "device_id": "c1626c6e-9ac0-4073-b3ed-8f6cd7ae07bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046274", "timestamp": "2024-02-07T05:36:57", "amount": 68.38, "from_account": "A003195", "to_account": "A005798", "tx_type": "transfer", "description": "transfer via online", "fee": 1.35, "currency": "EUR", "channel": "online", "ip_address": "81.198.127.25", "device_id": "0d53bbbc-013f-410f-8798-b48f0b447416", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046276", "timestamp": "2024-03-25T13:35:12", "amount": 84.04, "from_account": "A005950", "to_account": "A000233", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "76.249.24.210", "device_id": "226d5e59-83ba-4efb-b667-0b02e8a1b99f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046277", "timestamp": "2024-03-02T11:54:13", "amount": 59.86, "from_account": "A003583", "to_account": "A002036", "tx_type": "purchase", "description": "purchase via online", "fee": 0.88, "currency": "EUR", "channel": "online", "ip_address": "33.229.230.165", "device_id": "4f10602f-e2c6-47b0-bbd0-3d23beb7e369", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046278", "timestamp": "2024-02-15T20:37:32", "amount": 67.38, "from_account": "A002602", "to_account": "A000667", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "CAD", "channel": "mobile", "ip_address": "200.205.20.15", "device_id": "986ee8d9-ada1-4c06-a2e2-bf789d9bde31", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046279", "timestamp": "2024-01-05T12:55:14", "amount": 94.05, "from_account": "A001906", "to_account": "A003557", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.19, "currency": "USD", "channel": "branch", "ip_address": "151.76.35.96", "device_id": "b92d6070-2258-4eb3-af79-924cc3bd7838", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046280", "timestamp": "2024-03-20T09:59:39", "amount": 15.63, "from_account": "A005233", "to_account": "A004451", "tx_type": "payment", "description": "payment via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "128.227.59.27", "device_id": "245eac27-a3eb-45de-b9dc-a8dd7988b8ee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046281", "timestamp": "2024-02-18T10:16:40", "amount": 17.64, "from_account": "A001666", "to_account": "A004345", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "45.106.223.119", "device_id": "d4a7a1da-5d96-4c40-8e81-73a861ba56e0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046282", "timestamp": "2024-03-04T05:39:57", "amount": 82.69, "from_account": "A000636", "to_account": "A003344", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.22, "currency": "USD", "channel": "atm", "ip_address": "96.103.157.114", "device_id": "788c4ab5-002f-4737-9d22-fd9bf8230e05", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046283", "timestamp": "2024-01-01T11:49:08", "amount": 32.59, "from_account": "A004559", "to_account": "A000171", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.47, "currency": "EUR", "channel": "online", "ip_address": "187.150.247.4", "device_id": "0848a988-da4c-4f4d-b097-48193c0afec5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046284", "timestamp": "2024-03-25T12:53:00", "amount": 991.76, "from_account": "A001273", "to_account": "A006344", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.66, "currency": "USD", "channel": "branch", "ip_address": "11.235.79.31", "device_id": "884b53af-5e0a-490e-b234-f6a6c24ce571", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046285", "timestamp": "2024-01-16T11:00:37", "amount": 49.35, "from_account": "A000441", "to_account": "A005339", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "220.233.6.60", "device_id": "7fec0612-988c-413e-a01f-5c512acbbb35", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046286", "timestamp": "2024-02-21T07:29:52", "amount": 77.73, "from_account": "A000362", "to_account": "A002030", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.82, "currency": "USD", "channel": "mobile", "ip_address": "82.110.157.164", "device_id": "0a5125ba-ed36-4e47-bbcb-af570d4206ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046287", "timestamp": "2024-01-03T18:18:29", "amount": 27.48, "from_account": "A004457", "to_account": "A000015", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "114.54.153.162", "device_id": "f0e3ffd8-b8e8-4449-8526-7b1be2ad841b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046288", "timestamp": "2024-01-19T08:22:19", "amount": 5.8, "from_account": "A000869", "to_account": "A001634", "tx_type": "purchase", "description": "purchase via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "128.131.0.175", "device_id": "9e2ec5ed-181c-4347-b2bf-23a78b053033", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046289", "timestamp": "2024-02-15T15:06:23", "amount": 22.79, "from_account": "A002245", "to_account": "A005225", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "111.59.37.79", "device_id": "01f43d21-0b7f-4b95-b44e-830e31b4efea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046291", "timestamp": "2024-02-26T08:32:43", "amount": 31.28, "from_account": "A007280", "to_account": "A000979", "tx_type": "purchase", "description": "purchase via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "104.56.253.12", "device_id": "6800f7a7-a9eb-48d2-9920-b54614be0983", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046292", "timestamp": "2024-01-21T09:01:32", "amount": 64.2, "from_account": "A000757", "to_account": "A006077", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.22, "currency": "EUR", "channel": "pos", "ip_address": "130.63.219.116", "device_id": "dbdbf057-1355-493b-a871-2d2a4a1822d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046293", "timestamp": "2024-02-27T14:25:25", "amount": 10.32, "from_account": "A001446", "to_account": "A003175", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "149.97.22.155", "device_id": "bfee39b8-39fa-4e7c-a69f-963defdcc3e1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046295", "timestamp": "2024-03-13T08:57:29", "amount": 321.26, "from_account": "A002360", "to_account": "A004311", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.34, "currency": "EUR", "channel": "branch", "ip_address": "53.75.69.92", "device_id": "6be2c455-cfca-44dd-811d-1f00315c9b3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046296", "timestamp": "2024-03-17T10:22:21", "amount": 34.68, "from_account": "A007146", "to_account": "A003755", "tx_type": "payment", "description": "payment via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "7.201.132.18", "device_id": "9fe32ed3-2212-41a4-9c2a-0c3128450c55", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046297", "timestamp": "2024-02-12T03:56:37", "amount": 16.98, "from_account": "A004599", "to_account": "A002393", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "15.150.224.204", "device_id": "acb8859f-a6aa-4e2a-b6d5-6ec196844b3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046298", "timestamp": "2024-01-15T08:24:20", "amount": 3615.05, "from_account": "A003618", "to_account": "A000135", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 46.07, "currency": "GBP", "channel": "online", "ip_address": "197.225.246.75", "device_id": "0e704204-98cb-4daa-8a94-e33cb693a30c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046299", "timestamp": "2024-03-29T15:38:16", "amount": 416.3, "from_account": "A001111", "to_account": "A006164", "tx_type": "payment", "description": "payment via atm", "fee": 7.5, "currency": "GBP", "channel": "atm", "ip_address": "209.137.40.234", "device_id": "c475323f-286d-4f9a-9eba-110db2f29019", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046300", "timestamp": "2024-02-22T16:33:57", "amount": 241.65, "from_account": "A003728", "to_account": "A002096", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.33, "currency": "GBP", "channel": "atm", "ip_address": "53.26.112.115", "device_id": "ffe91ae7-063c-421d-baf2-0f34a60eeb15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046301", "timestamp": "2024-03-28T15:43:46", "amount": 86.06, "from_account": "A006306", "to_account": "A006062", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.69, "currency": "GBP", "channel": "pos", "ip_address": "48.88.35.236", "device_id": "30751126-2298-4382-a737-08f2a2f19c97", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046302", "timestamp": "2024-01-11T16:29:13", "amount": 74.35, "from_account": "A005489", "to_account": "A002065", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "68.98.153.128", "device_id": "4195ca1c-7d4c-45d2-89b2-c825d43eb31c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046303", "timestamp": "2024-02-09T16:27:55", "amount": 59.15, "from_account": "A004448", "to_account": "A007026", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.72, "currency": "USD", "channel": "branch", "ip_address": "169.71.19.222", "device_id": "d3ce94ad-cb7c-4bf7-8cbf-fce4d10aaaac", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046304", "timestamp": "2024-02-06T07:43:23", "amount": 85.36, "from_account": "A006130", "to_account": "A002132", "tx_type": "deposit", "description": "deposit via online", "fee": 1.36, "currency": "CAD", "channel": "online", "ip_address": "202.114.208.238", "device_id": "79bd1170-d9a1-4231-b737-9573e943ff74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046305", "timestamp": "2024-01-18T10:44:30", "amount": 832.14, "from_account": "A005811", "to_account": "A005505", "tx_type": "payment", "description": "payment via mobile", "fee": 1.23, "currency": "USD", "channel": "mobile", "ip_address": "104.204.25.94", "device_id": "b0825fcf-ad9e-4c91-b36a-4a3b23d9903f", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046306", "timestamp": "2024-01-29T12:45:42", "amount": 21.68, "from_account": "A000687", "to_account": "A000788", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "102.160.77.148", "device_id": "b56ea8af-3f19-4201-920a-29126ee2470e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046307", "timestamp": "2024-01-17T13:09:02", "amount": 37.9, "from_account": "A007017", "to_account": "A006792", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "60.177.101.186", "device_id": "176599e6-2d07-476d-92eb-ab3cb2141854", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046308", "timestamp": "2024-02-02T15:50:12", "amount": 238.7, "from_account": "A005543", "to_account": "A006885", "tx_type": "payment", "description": "payment via online", "fee": 1.54, "currency": "USD", "channel": "online", "ip_address": "125.33.98.252", "device_id": "14b5fdfc-78a8-45d9-aa07-e04af5112dd9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046309", "timestamp": "2024-03-12T07:37:35", "amount": 3.54, "from_account": "A002998", "to_account": "A004210", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "202.234.95.104", "device_id": "429e2c33-584d-4d45-b49e-cb9f1e10936b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046313", "timestamp": "2024-02-27T16:58:18", "amount": 48.43, "from_account": "A005510", "to_account": "A007217", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.41, "currency": "CAD", "channel": "branch", "ip_address": "82.11.193.156", "device_id": "84e06cb4-1fb5-421b-9810-e9b1bc8aae96", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046314", "timestamp": "2024-03-04T19:06:30", "amount": 72.02, "from_account": "A000022", "to_account": "A004414", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.58, "currency": "CAD", "channel": "mobile", "ip_address": "19.208.119.193", "device_id": "68bf7ede-325d-46a0-8759-d8b0a6c8b264", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046315", "timestamp": "2024-03-25T13:40:56", "amount": 54.79, "from_account": "A003058", "to_account": "A007531", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "81.22.242.68", "device_id": "d5c62e3e-eaa7-4ed7-8a8c-9d0ba615d062", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046316", "timestamp": "2024-02-11T06:29:40", "amount": 35.31, "from_account": "A005824", "to_account": "A000556", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "23.38.247.223", "device_id": "d02392f7-674d-41c6-b806-d80db484c4de", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046318", "timestamp": "2024-01-26T17:55:54", "amount": 77.05, "from_account": "A001710", "to_account": "A003211", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "64.203.135.97", "device_id": "2bce9179-f60c-48df-81b8-5dc3104676e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046320", "timestamp": "2024-03-07T06:02:08", "amount": 74.52, "from_account": "A004133", "to_account": "A004780", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.28, "currency": "EUR", "channel": "pos", "ip_address": "201.88.226.75", "device_id": "aacf2fe6-b107-4e78-997d-aba469cc54e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046321", "timestamp": "2024-02-09T16:12:59", "amount": 30.6, "from_account": "A003336", "to_account": "A006024", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.55, "currency": "GBP", "channel": "pos", "ip_address": "150.60.141.140", "device_id": "bd9240de-f6dd-4475-abdf-26d48922359c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046322", "timestamp": "2024-01-14T18:30:42", "amount": 45.03, "from_account": "A000738", "to_account": "A002848", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "147.49.222.185", "device_id": "6345ee31-a4d8-489a-bba1-3f473b6b04ba", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046323", "timestamp": "2024-01-14T15:30:54", "amount": 9.55, "from_account": "A005900", "to_account": "A002989", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "178.136.223.111", "device_id": "1597c4b3-3c90-40fc-9252-fdbdde828c01", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046324", "timestamp": "2024-01-11T09:36:10", "amount": 62.23, "from_account": "A004526", "to_account": "A001100", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.91, "currency": "GBP", "channel": "branch", "ip_address": "192.24.162.127", "device_id": "ed57c1d3-a708-4c39-ab79-41e058c141ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046325", "timestamp": "2024-01-10T09:02:29", "amount": 78.21, "from_account": "A003718", "to_account": "A002924", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "CAD", "channel": "atm", "ip_address": "122.238.80.179", "device_id": "d02f94af-6893-46f3-bea8-b74de3597b44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046326", "timestamp": "2024-02-15T12:23:15", "amount": 68.7, "from_account": "A003557", "to_account": "A004846", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "76.242.228.244", "device_id": "c0ac5d93-42be-462e-be66-74fdfc7f5244", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046327", "timestamp": "2024-02-03T16:17:07", "amount": 94.71, "from_account": "A001936", "to_account": "A005956", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "186.173.44.102", "device_id": "dabc4446-f9af-46d4-b0c0-8f14b03fc6d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046328", "timestamp": "2024-01-10T06:15:22", "amount": 1842.62, "from_account": "A000655", "to_account": "A001458", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.8, "currency": "EUR", "channel": "branch", "ip_address": "124.47.97.209", "device_id": "078913d3-8ef6-4aa1-9da9-a3e4f1df66e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046329", "timestamp": "2024-01-14T10:32:34", "amount": 16.5, "from_account": "A006250", "to_account": "A001553", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "46.165.194.129", "device_id": "088dda56-19b5-4500-938b-7d565d9eee4f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046330", "timestamp": "2024-01-13T11:48:13", "amount": 27.0, "from_account": "A005660", "to_account": "A001587", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "144.249.231.34", "device_id": "48c4c39e-f303-48e1-bfb1-333b953f42ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046331", "timestamp": "2024-01-31T06:26:41", "amount": 41.28, "from_account": "A002343", "to_account": "A006012", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.57, "currency": "CAD", "channel": "mobile", "ip_address": "33.150.121.86", "device_id": "2ed52c17-ba92-4898-94de-5f162fdd522d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046332", "timestamp": "2024-01-26T19:19:23", "amount": 1072.63, "from_account": "A005971", "to_account": "A006194", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 21.33, "currency": "USD", "channel": "mobile", "ip_address": "3.53.118.104", "device_id": "40a20eaa-dacd-479f-ae3d-582987b006b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046333", "timestamp": "2024-03-02T08:18:32", "amount": 654.84, "from_account": "A005212", "to_account": "A007009", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.0, "currency": "GBP", "channel": "branch", "ip_address": "170.239.37.238", "device_id": "7fefe043-4ac0-43b0-a72e-7a24dda6c14b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046334", "timestamp": "2024-03-19T15:00:32", "amount": 90.59, "from_account": "A004329", "to_account": "A004525", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.86, "currency": "EUR", "channel": "pos", "ip_address": "168.145.98.174", "device_id": "8516233a-937e-407c-830f-91e321f35128", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046335", "timestamp": "2024-01-29T16:34:13", "amount": 7.51, "from_account": "A007453", "to_account": "A002148", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "76.177.132.75", "device_id": "22891e0b-b7b3-4392-9cee-21a131a18e0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046336", "timestamp": "2024-01-11T10:15:51", "amount": 63.64, "from_account": "A001457", "to_account": "A001423", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.15, "currency": "EUR", "channel": "mobile", "ip_address": "137.196.211.135", "device_id": "fe31daed-77e7-4230-8669-f953283dc705", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046337", "timestamp": "2024-02-22T19:16:30", "amount": 72.0, "from_account": "A005642", "to_account": "A007210", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.8, "currency": "CAD", "channel": "branch", "ip_address": "75.29.196.41", "device_id": "1915d453-bb1e-48c3-b299-dddc03b36b85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046338", "timestamp": "2024-02-23T15:07:22", "amount": 215.76, "from_account": "A006734", "to_account": "A002276", "tx_type": "payment", "description": "payment via online", "fee": 3.14, "currency": "EUR", "channel": "online", "ip_address": "175.16.221.36", "device_id": "5d362465-9fc1-400b-803f-77189434dccb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046339", "timestamp": "2024-03-02T12:30:28", "amount": 110.45, "from_account": "A004962", "to_account": "A006716", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.34, "currency": "EUR", "channel": "pos", "ip_address": "71.248.81.193", "device_id": "a862038a-5c56-4ccd-9bcf-ac3399de37eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046340", "timestamp": "2024-03-04T17:01:16", "amount": 33.56, "from_account": "A004903", "to_account": "A002076", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "142.122.133.207", "device_id": "1a34fb8d-e953-4b72-8118-13eee2c2a83d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046341", "timestamp": "2024-01-29T11:47:20", "amount": 60.05, "from_account": "A003398", "to_account": "A002302", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.15, "currency": "GBP", "channel": "branch", "ip_address": "24.85.97.255", "device_id": "e9f17329-aaf9-4dbf-b11f-a75366604041", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046342", "timestamp": "2024-01-19T10:10:23", "amount": 85.51, "from_account": "A001985", "to_account": "A000243", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.27, "currency": "EUR", "channel": "online", "ip_address": "2.95.91.78", "device_id": "047d2663-feb7-41c2-b826-10673d9765a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046343", "timestamp": "2024-02-20T11:40:25", "amount": 54.4, "from_account": "A002939", "to_account": "A007034", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.62, "currency": "GBP", "channel": "online", "ip_address": "10.153.102.119", "device_id": "367de441-e5c0-4b98-aa0b-7ddab85bd45b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046344", "timestamp": "2024-03-01T14:51:54", "amount": 96.91, "from_account": "A001593", "to_account": "A001944", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "EUR", "channel": "pos", "ip_address": "152.41.90.48", "device_id": "939db22b-3c69-425d-a9f3-50ffc97f2438", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046345", "timestamp": "2024-02-29T08:01:33", "amount": 16.11, "from_account": "A001434", "to_account": "A001350", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.24, "currency": "CAD", "channel": "branch", "ip_address": "136.189.210.30", "device_id": "8ee7cfec-7ce0-45ea-ae86-cc3f972729ed", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046347", "timestamp": "2024-02-09T07:22:31", "amount": 9.18, "from_account": "A005343", "to_account": "A006867", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "CAD", "channel": "atm", "ip_address": "223.140.126.81", "device_id": "70ba6f65-c029-4289-a315-9266140c0bd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046348", "timestamp": "2024-01-01T14:19:36", "amount": 104.64, "from_account": "A003700", "to_account": "A005869", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "50.10.244.236", "device_id": "98f8a106-b109-4484-9c21-7a14176fdab4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046349", "timestamp": "2024-01-04T19:37:27", "amount": 20.94, "from_account": "A001305", "to_account": "A004752", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "EUR", "channel": "pos", "ip_address": "184.195.183.113", "device_id": "964590e9-9a8f-467f-b250-c060ecc10535", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046350", "timestamp": "2024-03-10T07:53:40", "amount": 53.7, "from_account": "A005860", "to_account": "A003193", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "48.200.251.114", "device_id": "dd4ceb2c-f77d-4b93-b44c-e6a3fa12749a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046351", "timestamp": "2024-01-26T14:48:27", "amount": 71.71, "from_account": "A005026", "to_account": "A003649", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "50.193.39.14", "device_id": "bfbe7f45-6129-4b9a-b6a1-247440d8ec61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046353", "timestamp": "2024-03-07T12:46:34", "amount": 46.72, "from_account": "A000998", "to_account": "A006935", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "159.33.160.101", "device_id": "1e5aa47f-20af-4969-905f-cb4ce5d7d1b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046354", "timestamp": "2024-03-07T08:45:06", "amount": 4.36, "from_account": "A004223", "to_account": "A006205", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "132.77.102.252", "device_id": "5d6260f4-6fc6-4a84-a8e6-2a24ae1b110e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046355", "timestamp": "2024-03-19T14:16:12", "amount": 151.98, "from_account": "A003931", "to_account": "A001583", "tx_type": "payment", "description": "payment via atm", "fee": 0.84, "currency": "CAD", "channel": "atm", "ip_address": "68.234.227.119", "device_id": "2b855b6d-8903-4234-ab6d-24d21ced863a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046356", "timestamp": "2024-02-22T15:58:43", "amount": 59.66, "from_account": "A000837", "to_account": "A001977", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "EUR", "channel": "mobile", "ip_address": "121.127.195.248", "device_id": "d74e686e-6971-42dc-bd81-76758481a4d2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046357", "timestamp": "2024-01-03T16:52:39", "amount": 61.67, "from_account": "A000666", "to_account": "A000431", "tx_type": "payment", "description": "payment via pos", "fee": 1.02, "currency": "USD", "channel": "pos", "ip_address": "38.3.231.114", "device_id": "3847d6a7-38d2-44d2-ba52-320b4430be68", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046358", "timestamp": "2024-01-13T08:39:33", "amount": 38.81, "from_account": "A000718", "to_account": "A005880", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "58.56.166.140", "device_id": "958a9ed5-d8da-4ced-b8cb-6c43af3d7918", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046360", "timestamp": "2024-02-29T08:00:54", "amount": 193.94, "from_account": "A005909", "to_account": "A005002", "tx_type": "transfer", "description": "transfer via online", "fee": 1.24, "currency": "GBP", "channel": "online", "ip_address": "163.29.34.58", "device_id": "52742456-0351-4516-bb7f-228defd38e47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046361", "timestamp": "2024-03-31T06:46:43", "amount": 8.0, "from_account": "A002644", "to_account": "A006161", "tx_type": "payment", "description": "payment via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "142.63.64.222", "device_id": "9a6776b1-fff5-49e5-8c5c-9a3d11d31b76", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046362", "timestamp": "2024-02-20T14:03:53", "amount": 87.9, "from_account": "A003264", "to_account": "A005936", "tx_type": "payment", "description": "payment via pos", "fee": 0.95, "currency": "CAD", "channel": "pos", "ip_address": "22.203.91.168", "device_id": "646369cb-da6b-4a82-8bb2-a370c2cf170b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046363", "timestamp": "2024-03-07T12:44:23", "amount": 92.42, "from_account": "A003350", "to_account": "A005095", "tx_type": "payment", "description": "payment via branch", "fee": 1.13, "currency": "CAD", "channel": "branch", "ip_address": "223.192.214.46", "device_id": "18ac26eb-dbea-4262-abc3-980e7074249d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046364", "timestamp": "2024-02-11T07:49:35", "amount": 354.84, "from_account": "A002309", "to_account": "A002396", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.44, "currency": "GBP", "channel": "branch", "ip_address": "121.128.232.160", "device_id": "5099c121-318a-4302-93d3-4d3e178bee06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046365", "timestamp": "2024-03-16T08:22:03", "amount": 128.9, "from_account": "A000169", "to_account": "A006112", "tx_type": "deposit", "description": "deposit via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "204.40.234.218", "device_id": "d02f7c6a-096d-4bd6-a84e-581644c7e0cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046366", "timestamp": "2024-02-05T20:23:15", "amount": 767.95, "from_account": "A002379", "to_account": "A003806", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 10.31, "currency": "EUR", "channel": "online", "ip_address": "80.198.139.127", "device_id": "efe4966e-1539-473d-9d44-276492362aea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046367", "timestamp": "2024-01-13T09:33:02", "amount": 52.82, "from_account": "A004842", "to_account": "A006085", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.63, "currency": "EUR", "channel": "atm", "ip_address": "24.233.156.9", "device_id": "1a16712a-0ce7-4bd6-97dc-b909a69c20ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046368", "timestamp": "2024-01-06T01:43:36", "amount": 18.91, "from_account": "A003804", "to_account": "A000657", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "111.54.235.4", "device_id": "6e0b51e3-5f8c-48de-90f2-5806454603ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046369", "timestamp": "2024-03-30T16:40:29", "amount": 60.56, "from_account": "A000064", "to_account": "A003419", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "194.16.41.190", "device_id": "a5ed1049-2a4d-411a-b949-64f5969e449c", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046370", "timestamp": "2024-01-29T13:20:27", "amount": 888.69, "from_account": "A002196", "to_account": "A002368", "tx_type": "transfer", "description": "transfer via online", "fee": 4.57, "currency": "CAD", "channel": "online", "ip_address": "54.56.199.184", "device_id": "5b6356db-0995-4fb4-b10f-4b9ba36c8216", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046371", "timestamp": "2024-03-03T05:48:36", "amount": 32.08, "from_account": "A006809", "to_account": "A005293", "tx_type": "deposit", "description": "deposit via online", "fee": 0.62, "currency": "CAD", "channel": "online", "ip_address": "4.243.31.91", "device_id": "1243a576-e9c3-4412-a309-daba6e7e8dd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046372", "timestamp": "2024-03-27T11:40:54", "amount": 62.03, "from_account": "A004894", "to_account": "A002907", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.06, "currency": "GBP", "channel": "atm", "ip_address": "61.122.221.19", "device_id": "96bb5b71-3507-4aa2-937e-acbcf929a65e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046373", "timestamp": "2024-03-23T10:22:42", "amount": 16.53, "from_account": "A007413", "to_account": "A002836", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.33, "currency": "GBP", "channel": "pos", "ip_address": "11.248.181.198", "device_id": "f1a6b7d0-4f79-4c8c-8509-572b5c957bd9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046374", "timestamp": "2024-01-08T11:00:20", "amount": 37.33, "from_account": "A002996", "to_account": "A007482", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "47.53.55.174", "device_id": "5c33620e-978f-41a9-aa8e-2bb0e60e7d8c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046375", "timestamp": "2024-01-30T20:13:15", "amount": 76.6, "from_account": "A002221", "to_account": "A002724", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "141.108.73.82", "device_id": "8d893a5b-3cd6-45db-a494-0d79e557a719", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046376", "timestamp": "2024-01-04T10:13:02", "amount": 6323.48, "from_account": "A000986", "to_account": "A006696", "tx_type": "payment", "description": "payment via mobile", "fee": 103.86, "currency": "EUR", "channel": "mobile", "ip_address": "27.236.10.214", "device_id": "36a29d3c-4a25-4eaf-8d61-56e901b370a2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046377", "timestamp": "2024-03-08T11:22:56", "amount": 36.83, "from_account": "A002142", "to_account": "A000969", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.67, "currency": "GBP", "channel": "mobile", "ip_address": "111.184.50.25", "device_id": "8a3ba28d-1c46-4b0b-9802-9b21db1f0067", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046378", "timestamp": "2024-03-08T17:08:36", "amount": 406.4, "from_account": "A005298", "to_account": "A002407", "tx_type": "transfer", "description": "transfer via online", "fee": 6.05, "currency": "USD", "channel": "online", "ip_address": "57.143.203.6", "device_id": "7d2a7400-532c-4a75-ad90-20c3d4621116", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046379", "timestamp": "2024-03-12T09:00:03", "amount": 19.0, "from_account": "A005254", "to_account": "A005795", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "136.163.124.187", "device_id": "39acd93a-cbec-48f2-9477-94a65f44220e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046380", "timestamp": "2024-03-03T16:49:44", "amount": 91.69, "from_account": "A001438", "to_account": "A003917", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.75, "currency": "GBP", "channel": "branch", "ip_address": "134.117.243.175", "device_id": "f4447531-ddc9-4122-8ba0-75acffcfbfe6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046381", "timestamp": "2024-03-18T11:59:33", "amount": 89.15, "from_account": "A004284", "to_account": "A002826", "tx_type": "payment", "description": "payment via mobile", "fee": 0.64, "currency": "EUR", "channel": "mobile", "ip_address": "142.109.240.191", "device_id": "7f8604d2-2d84-4d66-b38e-572d88c9c0a0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046383", "timestamp": "2024-03-31T12:41:06", "amount": 53.97, "from_account": "A004445", "to_account": "A006505", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "183.228.175.161", "device_id": "2eb2ff4e-bdf7-48aa-be18-d3969724f97f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046384", "timestamp": "2024-01-03T13:00:06", "amount": 20.45, "from_account": "A002710", "to_account": "A006342", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "10.63.92.5", "device_id": "d2899201-71ec-43a0-bcb0-c53f19013fbc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046385", "timestamp": "2024-03-28T12:29:02", "amount": 75.35, "from_account": "A000811", "to_account": "A007416", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "20.142.132.5", "device_id": "50c91b8e-09a3-4f9c-a69d-aa939de78992", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046386", "timestamp": "2024-02-20T09:39:12", "amount": 32.48, "from_account": "A006354", "to_account": "A004020", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.63, "currency": "USD", "channel": "pos", "ip_address": "97.188.26.230", "device_id": "535c7a0a-3494-455b-98f6-d3c9e9c4f88f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046387", "timestamp": "2024-02-09T12:57:33", "amount": 62.81, "from_account": "A002008", "to_account": "A005211", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.71, "currency": "CAD", "channel": "pos", "ip_address": "146.103.71.239", "device_id": "b14d0261-a198-4d22-9bdb-86ca7e8faa87", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046388", "timestamp": "2024-01-27T15:45:00", "amount": 31.17, "from_account": "A007342", "to_account": "A004767", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "GBP", "channel": "mobile", "ip_address": "86.66.140.224", "device_id": "23d93363-892f-460b-b4ac-e05ca0443d79", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046390", "timestamp": "2024-01-13T14:33:45", "amount": 557.23, "from_account": "A005369", "to_account": "A004415", "tx_type": "deposit", "description": "deposit via online", "fee": 7.21, "currency": "CAD", "channel": "online", "ip_address": "167.96.240.88", "device_id": "5d70bbde-5e8f-4dcb-83dd-00a82ddcae6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046391", "timestamp": "2024-01-14T08:19:48", "amount": 79.69, "from_account": "A001345", "to_account": "A005783", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "11.72.136.41", "device_id": "da4122b1-c6fa-4b23-be63-329c242111c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046392", "timestamp": "2024-02-13T10:06:42", "amount": 526.97, "from_account": "A003316", "to_account": "A004407", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.8, "currency": "EUR", "channel": "mobile", "ip_address": "212.80.100.146", "device_id": "37b855b8-6177-425f-a486-61000dbf7cbd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046393", "timestamp": "2024-03-16T17:29:07", "amount": 410.46, "from_account": "A000924", "to_account": "A002360", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.67, "currency": "USD", "channel": "branch", "ip_address": "21.158.251.127", "device_id": "8552960a-bede-43f4-ab0a-65b9aa1fc1a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046394", "timestamp": "2024-03-06T17:02:55", "amount": 91.39, "from_account": "A007143", "to_account": "A005429", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "191.37.190.57", "device_id": "252dc39e-1754-496a-97a7-f974fb43e43a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046395", "timestamp": "2024-01-19T15:22:18", "amount": 39.56, "from_account": "A006182", "to_account": "A002822", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "220.230.218.238", "device_id": "e4ecc42a-a5ef-4068-94b4-523c41520329", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046397", "timestamp": "2024-01-18T07:45:57", "amount": 651.77, "from_account": "A004957", "to_account": "A001552", "tx_type": "payment", "description": "payment via mobile", "fee": 7.14, "currency": "CAD", "channel": "mobile", "ip_address": "198.159.75.137", "device_id": "cf9a471e-50ed-4a77-bb35-92e5434f0df3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046398", "timestamp": "2024-02-07T13:54:07", "amount": 387.52, "from_account": "A002562", "to_account": "A003334", "tx_type": "payment", "description": "payment via online", "fee": 7.41, "currency": "GBP", "channel": "online", "ip_address": "162.52.132.192", "device_id": "e15c2580-ef92-4426-a837-a0c018a1b7bc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046399", "timestamp": "2024-02-05T11:49:05", "amount": 3.0, "from_account": "A003905", "to_account": "A002347", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "62.29.11.111", "device_id": "2ec880ed-9505-476b-9342-59a1d9bc1fa8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046400", "timestamp": "2024-03-13T11:47:38", "amount": 212.45, "from_account": "A005811", "to_account": "A000799", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.03, "currency": "GBP", "channel": "pos", "ip_address": "58.94.164.109", "device_id": "765a51cd-0083-4152-a6c7-e15f559c3868", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046401", "timestamp": "2024-03-09T09:51:04", "amount": 95.02, "from_account": "A006029", "to_account": "A004009", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "178.7.81.2", "device_id": "fdd3481c-9206-438b-9ba3-a0f35596daf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046402", "timestamp": "2024-02-26T16:10:36", "amount": 49.44, "from_account": "A000416", "to_account": "A001012", "tx_type": "transfer", "description": "transfer via online", "fee": 0.55, "currency": "CAD", "channel": "online", "ip_address": "154.170.176.7", "device_id": "b8369a96-b0cc-451e-b42b-bf64a15b705a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046403", "timestamp": "2024-02-28T17:33:49", "amount": 48.36, "from_account": "A006193", "to_account": "A001082", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "134.248.69.153", "device_id": "cb86d20d-541f-45da-a23f-bef4cac4d6f0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046404", "timestamp": "2024-02-19T09:42:22", "amount": 332.9, "from_account": "A004135", "to_account": "A005171", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.8, "currency": "EUR", "channel": "pos", "ip_address": "164.120.93.78", "device_id": "4800d70d-4e20-4897-85c7-375e941299a5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046405", "timestamp": "2024-01-13T20:45:18", "amount": 94.69, "from_account": "A001756", "to_account": "A001011", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.89, "currency": "GBP", "channel": "pos", "ip_address": "189.177.166.34", "device_id": "e2872019-1269-4531-8f00-8b3aa83e87e5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046406", "timestamp": "2024-03-04T02:43:44", "amount": 1.35, "from_account": "A002379", "to_account": "A001580", "tx_type": "payment", "description": "payment via pos", "fee": 0.0, "currency": "CAD", "channel": "pos", "ip_address": "65.228.193.190", "device_id": "d681edcd-0b05-495e-8ef3-896e58aa29bb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046407", "timestamp": "2024-03-22T17:33:21", "amount": 54.1, "from_account": "A004041", "to_account": "A000426", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "25.205.153.77", "device_id": "08c8e6b7-2acf-42c9-98ac-5315962be260", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046408", "timestamp": "2024-01-04T13:08:18", "amount": 978.17, "from_account": "A007198", "to_account": "A003880", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 9.53, "currency": "USD", "channel": "online", "ip_address": "158.41.86.8", "device_id": "579c8396-adaa-40bb-b324-aca42c432a11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046409", "timestamp": "2024-02-18T14:36:32", "amount": 738.21, "from_account": "A002068", "to_account": "A002763", "tx_type": "payment", "description": "payment via atm", "fee": 14.55, "currency": "USD", "channel": "atm", "ip_address": "112.200.169.69", "device_id": "4bf357b6-7ff4-46ab-b816-53cf9b6db475", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046412", "timestamp": "2024-03-09T10:07:24", "amount": 85.67, "from_account": "A003007", "to_account": "A004557", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.25, "currency": "CAD", "channel": "pos", "ip_address": "137.107.116.113", "device_id": "f725bb35-cbe1-4350-8393-81c67f5bb745", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046413", "timestamp": "2024-03-14T12:27:24", "amount": 36.38, "from_account": "A001845", "to_account": "A001544", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "203.162.94.104", "device_id": "7658b155-2f09-46d0-a076-504dfa219a50", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046414", "timestamp": "2024-02-27T09:59:10", "amount": 692.15, "from_account": "A006406", "to_account": "A005015", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.33, "currency": "CAD", "channel": "online", "ip_address": "60.17.55.179", "device_id": "6c259815-f0ad-4e36-9789-d07992a02a83", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046415", "timestamp": "2024-01-22T09:29:15", "amount": 119.86, "from_account": "A005385", "to_account": "A004936", "tx_type": "deposit", "description": "deposit via online", "fee": 2.36, "currency": "GBP", "channel": "online", "ip_address": "83.121.88.88", "device_id": "65963fc8-f85c-47b8-b34e-11bf50c7872d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046417", "timestamp": "2024-03-01T20:26:00", "amount": 3331.81, "from_account": "A007350", "to_account": "A000078", "tx_type": "purchase", "description": "purchase via branch", "fee": 58.19, "currency": "CAD", "channel": "branch", "ip_address": "7.10.241.239", "device_id": "1b406d55-f136-4947-a921-7d56fa55f8af", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046418", "timestamp": "2024-03-04T12:35:55", "amount": 116.1, "from_account": "A002057", "to_account": "A006947", "tx_type": "payment", "description": "payment via pos", "fee": 1.44, "currency": "CAD", "channel": "pos", "ip_address": "92.113.94.101", "device_id": "71b1cac9-ee61-46b2-af9d-4515366b298d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046419", "timestamp": "2024-02-20T19:08:36", "amount": 25.52, "from_account": "A006618", "to_account": "A002385", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "110.153.31.134", "device_id": "199ae35d-433f-4770-b70e-e4e84124cfad", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046420", "timestamp": "2024-01-21T09:23:59", "amount": 31.48, "from_account": "A001641", "to_account": "A003445", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "223.86.204.28", "device_id": "f34feeba-9d76-448c-b624-107ce5e1f46b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046421", "timestamp": "2024-03-24T18:29:57", "amount": 285.3, "from_account": "A003660", "to_account": "A003759", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.6, "currency": "EUR", "channel": "pos", "ip_address": "173.190.243.44", "device_id": "d2f8e9a4-87da-4454-a6b9-41287b7e240b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046422", "timestamp": "2024-02-24T09:48:34", "amount": 35.84, "from_account": "A002874", "to_account": "A005930", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "196.96.130.58", "device_id": "6c276e2b-1c4d-407b-b314-c52c490c4082", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046423", "timestamp": "2024-02-26T11:01:46", "amount": 60.48, "from_account": "A004058", "to_account": "A005197", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.0, "currency": "USD", "channel": "atm", "ip_address": "65.59.86.31", "device_id": "f2ca075e-104b-463c-bc28-ac89d9b149b4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046424", "timestamp": "2024-03-10T16:12:36", "amount": 53.0, "from_account": "A006324", "to_account": "A006595", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "80.66.98.136", "device_id": "b9587695-8a96-4ed7-bc84-266fe27c629a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046427", "timestamp": "2024-02-18T16:40:43", "amount": 828.5, "from_account": "A002964", "to_account": "A003522", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.29, "currency": "EUR", "channel": "pos", "ip_address": "152.22.20.222", "device_id": "d209c2a1-a0a8-4cb2-a962-093b8d8502d6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046429", "timestamp": "2024-02-12T08:44:07", "amount": 91.87, "from_account": "A003762", "to_account": "A004549", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.78, "currency": "CAD", "channel": "atm", "ip_address": "129.214.4.149", "device_id": "0e68da4d-bf05-4e1d-ae10-395d6d018ac5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046430", "timestamp": "2024-01-10T12:10:27", "amount": 82.61, "from_account": "A005553", "to_account": "A005581", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.3, "currency": "EUR", "channel": "atm", "ip_address": "100.130.41.218", "device_id": "eadbf644-d222-46a2-9906-cb79cfbd7732", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046431", "timestamp": "2024-02-08T08:17:03", "amount": 5309.08, "from_account": "A003372", "to_account": "A000694", "tx_type": "purchase", "description": "purchase via atm", "fee": 83.72, "currency": "GBP", "channel": "atm", "ip_address": "107.227.93.198", "device_id": "42258fb8-fa2a-449c-b616-05304f3892a1", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046432", "timestamp": "2024-03-25T19:49:21", "amount": 1022.99, "from_account": "A002605", "to_account": "A001074", "tx_type": "payment", "description": "payment via online", "fee": 17.78, "currency": "EUR", "channel": "online", "ip_address": "9.102.180.238", "device_id": "0edbc502-cc18-4511-a52d-f34aa331faad", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046433", "timestamp": "2024-01-04T06:04:18", "amount": 95.34, "from_account": "A007362", "to_account": "A000254", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.37, "currency": "USD", "channel": "atm", "ip_address": "104.121.218.220", "device_id": "4f5e9e0e-e46c-49b3-b99d-12bad60d930c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046434", "timestamp": "2024-01-27T15:04:19", "amount": 134.57, "from_account": "A006895", "to_account": "A000730", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.71, "currency": "USD", "channel": "online", "ip_address": "199.193.50.152", "device_id": "29bce06d-b994-41aa-b2c1-dfc843e330f0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046435", "timestamp": "2024-02-22T11:14:53", "amount": 8.6, "from_account": "A002244", "to_account": "A003784", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "48.156.63.28", "device_id": "3b7aade8-2c20-424e-bcfe-3e3508848667", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046436", "timestamp": "2024-01-10T18:35:34", "amount": 470.87, "from_account": "A004244", "to_account": "A006319", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.71, "currency": "USD", "channel": "branch", "ip_address": "211.83.128.9", "device_id": "95e9e9ee-a6b4-4055-b153-d3db0e542ea6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046439", "timestamp": "2024-02-21T16:49:54", "amount": 37.5, "from_account": "A005107", "to_account": "A000354", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "165.76.6.100", "device_id": "87aa3f55-28eb-4689-bf22-35c4b4d8ab0b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046440", "timestamp": "2024-03-27T15:23:23", "amount": 31.58, "from_account": "A000854", "to_account": "A002620", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.63, "currency": "CAD", "channel": "online", "ip_address": "217.129.235.238", "device_id": "d1dd5203-c27a-4872-80a7-9de34f74a74c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046441", "timestamp": "2024-02-29T12:43:15", "amount": 77.49, "from_account": "A003919", "to_account": "A006693", "tx_type": "payment", "description": "payment via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "7.101.47.8", "device_id": "ddc8f5f1-77af-4747-8616-4b544d2f0b1f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046442", "timestamp": "2024-02-04T14:10:32", "amount": 527.3, "from_account": "A003886", "to_account": "A003676", "tx_type": "payment", "description": "payment via atm", "fee": 6.11, "currency": "USD", "channel": "atm", "ip_address": "29.204.181.212", "device_id": "32a6dc65-0862-4069-976f-21abdaf187d9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046443", "timestamp": "2024-03-08T18:28:13", "amount": 76.6, "from_account": "A004715", "to_account": "A004270", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.09, "currency": "USD", "channel": "atm", "ip_address": "169.30.169.34", "device_id": "097995e6-0c9e-4ae4-b5a4-3aa2fb3ab91a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046445", "timestamp": "2024-01-25T06:54:04", "amount": 96.89, "from_account": "A005132", "to_account": "A000178", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.52, "currency": "EUR", "channel": "pos", "ip_address": "156.221.143.74", "device_id": "07c0f3fb-6150-4bfa-bd6b-8deaafb53f33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046447", "timestamp": "2024-03-25T08:03:10", "amount": 360.63, "from_account": "A003526", "to_account": "A005041", "tx_type": "payment", "description": "payment via pos", "fee": 2.22, "currency": "GBP", "channel": "pos", "ip_address": "97.46.140.137", "device_id": "043f18dd-b60d-4d6a-947d-bb1dc5feba86", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046448", "timestamp": "2024-01-25T10:28:41", "amount": 38.27, "from_account": "A006384", "to_account": "A004316", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "74.6.206.160", "device_id": "35fa7473-5377-4da8-9aba-23e0d74c472d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046449", "timestamp": "2024-02-19T17:13:35", "amount": 89.82, "from_account": "A007265", "to_account": "A002808", "tx_type": "purchase", "description": "purchase via online", "fee": 1.29, "currency": "USD", "channel": "online", "ip_address": "82.175.181.114", "device_id": "e2828ba7-d8ff-49f2-9011-85aeab74c528", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046450", "timestamp": "2024-03-13T10:34:22", "amount": 663.5, "from_account": "A002993", "to_account": "A007010", "tx_type": "payment", "description": "payment via online", "fee": 7.14, "currency": "EUR", "channel": "online", "ip_address": "58.172.194.177", "device_id": "fbc84110-f9d9-49fb-9dcd-832dd027d701", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046451", "timestamp": "2024-01-15T14:35:28", "amount": 64.83, "from_account": "A003597", "to_account": "A003757", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.76, "currency": "GBP", "channel": "branch", "ip_address": "29.46.108.90", "device_id": "d1c617ef-a54a-4d33-9539-8a19459b42f0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046452", "timestamp": "2024-03-12T14:47:56", "amount": 3893.31, "from_account": "A006433", "to_account": "A006702", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.79, "currency": "CAD", "channel": "atm", "ip_address": "20.149.218.69", "device_id": "5cd220ba-8db0-461e-9ff0-eddb1ebdee03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046454", "timestamp": "2024-03-16T12:36:22", "amount": 50.43, "from_account": "A001742", "to_account": "A006125", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.36, "currency": "GBP", "channel": "pos", "ip_address": "64.28.131.18", "device_id": "0d0ae003-60ed-4449-949b-a17f8e590e7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046455", "timestamp": "2024-03-11T04:04:37", "amount": 77.74, "from_account": "A002178", "to_account": "A002758", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.13, "currency": "GBP", "channel": "online", "ip_address": "104.242.254.225", "device_id": "12bae1dc-4332-44ae-8054-c5596920e645", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046456", "timestamp": "2024-03-29T05:19:15", "amount": 23.59, "from_account": "A005065", "to_account": "A000167", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "46.189.16.196", "device_id": "bf468360-40b5-4a86-b31d-b77700c649cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046457", "timestamp": "2024-01-08T23:11:13", "amount": 1.61, "from_account": "A001901", "to_account": "A004556", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "81.181.6.229", "device_id": "de7c5a7f-4cd0-4b45-9531-6358d62a548a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046458", "timestamp": "2024-01-21T09:41:33", "amount": 375.1, "from_account": "A001286", "to_account": "A004719", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.23, "currency": "GBP", "channel": "branch", "ip_address": "78.199.196.12", "device_id": "f622e250-4eab-4f19-8ec4-7f839573df98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046459", "timestamp": "2024-01-15T14:09:07", "amount": 44.64, "from_account": "A003060", "to_account": "A000906", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "128.240.213.218", "device_id": "5790f917-200f-4fa2-87e7-352593386d35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046460", "timestamp": "2024-01-22T13:32:08", "amount": 642.04, "from_account": "A002214", "to_account": "A005162", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.16, "currency": "GBP", "channel": "pos", "ip_address": "151.70.5.130", "device_id": "28bb5a9c-fef3-4b2b-8561-562d4de797a0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046463", "timestamp": "2024-02-10T07:12:26", "amount": 30.15, "from_account": "A007171", "to_account": "A003342", "tx_type": "purchase", "description": "purchase via online", "fee": 0.48, "currency": "CAD", "channel": "online", "ip_address": "125.58.80.74", "device_id": "a5c7aa5c-2267-4f39-b0ae-f6a6b8b90814", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046464", "timestamp": "2024-03-10T16:27:37", "amount": 61.17, "from_account": "A000220", "to_account": "A004099", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "28.226.40.26", "device_id": "3a87ea7c-baa0-445a-80fa-7a212a7cac49", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046466", "timestamp": "2024-01-08T13:44:06", "amount": 7.18, "from_account": "A000977", "to_account": "A006788", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "106.97.210.176", "device_id": "cec5a0c6-cb4f-4e25-94c3-fb057ddad42f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046467", "timestamp": "2024-01-25T04:19:56", "amount": 51.18, "from_account": "A006265", "to_account": "A006689", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "119.202.252.227", "device_id": "6c8fa8f9-86ab-496b-9347-727a9dfaedb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046468", "timestamp": "2024-01-10T08:45:19", "amount": 912.94, "from_account": "A000732", "to_account": "A000593", "tx_type": "deposit", "description": "deposit via mobile", "fee": 13.85, "currency": "CAD", "channel": "mobile", "ip_address": "162.27.100.90", "device_id": "183bec23-f27b-4494-815d-0b4001ba518c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046469", "timestamp": "2024-03-11T16:57:40", "amount": 30.59, "from_account": "A001723", "to_account": "A002112", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "62.207.86.58", "device_id": "6a2f957d-7e56-4115-b2cf-3cfacd521f8d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046471", "timestamp": "2024-03-31T14:35:06", "amount": 24.3, "from_account": "A004915", "to_account": "A003124", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "189.189.172.226", "device_id": "b16f190b-9111-4ed2-b424-a78006f0a3e5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046472", "timestamp": "2024-03-09T07:53:06", "amount": 405.64, "from_account": "A005575", "to_account": "A002037", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.86, "currency": "EUR", "channel": "branch", "ip_address": "111.252.62.83", "device_id": "7b078bf1-497a-466d-b0a8-225456e529d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046474", "timestamp": "2024-01-30T13:06:15", "amount": 76.01, "from_account": "A003104", "to_account": "A006011", "tx_type": "payment", "description": "payment via branch", "fee": 0.9, "currency": "CAD", "channel": "branch", "ip_address": "218.173.36.151", "device_id": "9cdf8c23-4da2-40dd-8925-73bdfad84bc3", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046475", "timestamp": "2024-02-26T03:54:33", "amount": 4.14, "from_account": "A003761", "to_account": "A004143", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "EUR", "channel": "online", "ip_address": "179.147.45.78", "device_id": "153b5aad-d33d-46dc-bdac-1b96aaf67c12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046476", "timestamp": "2024-03-28T13:24:05", "amount": 89.89, "from_account": "A007506", "to_account": "A006182", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.06, "currency": "USD", "channel": "pos", "ip_address": "60.114.11.56", "device_id": "739a3b2f-a6de-473f-967a-415d240ffec9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046477", "timestamp": "2024-01-07T16:10:48", "amount": 51.25, "from_account": "A000843", "to_account": "A000272", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "9.217.95.142", "device_id": "59301f1a-9068-4760-ae57-60852a294fd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046478", "timestamp": "2024-01-28T04:07:31", "amount": 4.67, "from_account": "A004408", "to_account": "A006986", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "EUR", "channel": "atm", "ip_address": "148.131.218.141", "device_id": "c9d59607-c18a-4327-97a9-3344ae0c526f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046479", "timestamp": "2024-03-08T22:10:54", "amount": 78.79, "from_account": "A001779", "to_account": "A005621", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.75, "currency": "USD", "channel": "branch", "ip_address": "214.218.35.189", "device_id": "e4bdc90d-f7ce-4bb5-8f3e-769dd22e8d82", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046480", "timestamp": "2024-01-06T14:05:26", "amount": 5.36, "from_account": "A000911", "to_account": "A005432", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "115.56.36.110", "device_id": "ef080de8-e284-43ca-a385-a4045fdf48dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046481", "timestamp": "2024-03-23T08:39:11", "amount": 40.96, "from_account": "A005758", "to_account": "A005527", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "1.104.141.2", "device_id": "fcae04d7-d197-407a-8583-80986d59cc50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046482", "timestamp": "2024-01-23T00:14:04", "amount": 578.06, "from_account": "A002062", "to_account": "A002160", "tx_type": "purchase", "description": "purchase via online", "fee": 1.1, "currency": "EUR", "channel": "online", "ip_address": "119.207.219.194", "device_id": "4830a65e-d197-4689-a85f-3cfbbb9b544f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046483", "timestamp": "2024-02-08T16:01:58", "amount": 66.68, "from_account": "A004136", "to_account": "A004984", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "135.0.209.230", "device_id": "ab53264d-a23c-4fc8-8f36-6047cb4dc65d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046485", "timestamp": "2024-02-22T09:35:41", "amount": 60.65, "from_account": "A006974", "to_account": "A004264", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "141.47.91.203", "device_id": "2bc1a5fd-20c6-40ee-9f83-fdd0c8227618", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046486", "timestamp": "2024-01-17T17:34:03", "amount": 110.7, "from_account": "A000448", "to_account": "A003180", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.8, "currency": "EUR", "channel": "pos", "ip_address": "151.216.183.241", "device_id": "826fffcf-74e0-4914-9e74-a95075ed414d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046487", "timestamp": "2024-02-10T09:17:44", "amount": 98.91, "from_account": "A005417", "to_account": "A004762", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "206.138.27.58", "device_id": "c1397f66-2814-4fcd-a902-9b502143eef9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046488", "timestamp": "2024-02-13T16:08:54", "amount": 1.19, "from_account": "A005591", "to_account": "A003992", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "146.124.117.34", "device_id": "e37db64b-ff41-4523-9d4d-206491d03728", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046489", "timestamp": "2024-03-17T10:11:46", "amount": 32.4, "from_account": "A002537", "to_account": "A007568", "tx_type": "payment", "description": "payment via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "200.218.179.54", "device_id": "82b4449f-ec4f-4f8b-83d5-b5e602debb7d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046490", "timestamp": "2024-02-14T11:52:51", "amount": 147.52, "from_account": "A001834", "to_account": "A000494", "tx_type": "deposit", "description": "deposit via online", "fee": 1.86, "currency": "GBP", "channel": "online", "ip_address": "36.118.152.17", "device_id": "a25608d5-ec1a-4371-8f69-57125de9ee1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046491", "timestamp": "2024-03-02T14:01:04", "amount": 39.25, "from_account": "A007137", "to_account": "A000274", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "175.166.73.57", "device_id": "08b1e245-2e36-485c-8adc-80827f89dbe7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046492", "timestamp": "2024-01-06T16:23:00", "amount": 20.16, "from_account": "A001617", "to_account": "A001595", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.39, "currency": "GBP", "channel": "branch", "ip_address": "208.201.99.183", "device_id": "156b78ea-8bb2-4303-bd0c-16d52a5e89cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046493", "timestamp": "2024-01-08T19:13:10", "amount": 151.37, "from_account": "A007070", "to_account": "A006749", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.93, "currency": "CAD", "channel": "atm", "ip_address": "82.169.130.78", "device_id": "22fad191-2ebb-43df-9ffd-98f49de19d67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046494", "timestamp": "2024-02-27T11:37:25", "amount": 21.22, "from_account": "A006332", "to_account": "A000243", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.33, "currency": "USD", "channel": "branch", "ip_address": "60.188.31.149", "device_id": "a985c714-b026-4db5-a5d0-2da31ee47a95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046495", "timestamp": "2024-02-02T17:38:03", "amount": 68.33, "from_account": "A003385", "to_account": "A005565", "tx_type": "payment", "description": "payment via branch", "fee": 0.33, "currency": "EUR", "channel": "branch", "ip_address": "71.216.24.247", "device_id": "535a39e9-582e-4d93-86f9-b4844a32d863", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046496", "timestamp": "2024-02-21T11:46:00", "amount": 36.85, "from_account": "A003910", "to_account": "A002308", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "77.104.91.70", "device_id": "2eabf3f1-2ccb-4abb-ba9a-b82c9e9aa2dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046497", "timestamp": "2024-02-05T08:18:32", "amount": 46.28, "from_account": "A003375", "to_account": "A003730", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "EUR", "channel": "pos", "ip_address": "103.50.151.197", "device_id": "d2c57893-640f-4e65-94b7-b28a24799a4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046498", "timestamp": "2024-02-21T11:12:34", "amount": 19.11, "from_account": "A000971", "to_account": "A001202", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "76.98.135.79", "device_id": "6e02f4fb-0754-46ab-b244-00d063f091af", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046499", "timestamp": "2024-01-09T06:27:45", "amount": 99.13, "from_account": "A007027", "to_account": "A001564", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.51, "currency": "USD", "channel": "pos", "ip_address": "150.80.230.221", "device_id": "de28914e-0290-49d0-81e7-1a1b8d3bd527", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046500", "timestamp": "2024-01-20T09:52:50", "amount": 20.88, "from_account": "A006888", "to_account": "A002702", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "88.110.113.58", "device_id": "a577123d-5d01-4373-8840-440b387722be", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046501", "timestamp": "2024-02-01T12:00:59", "amount": 42.8, "from_account": "A002744", "to_account": "A004373", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "190.181.229.231", "device_id": "2defc21b-75f3-41a1-a4bd-531b14fbd878", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046502", "timestamp": "2024-02-10T21:03:27", "amount": 850.81, "from_account": "A005493", "to_account": "A006652", "tx_type": "payment", "description": "payment via mobile", "fee": 8.98, "currency": "CAD", "channel": "mobile", "ip_address": "32.65.53.81", "device_id": "7cfb26ef-8646-419d-9e11-e93afeafa0ce", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046503", "timestamp": "2024-01-07T17:46:43", "amount": 742.91, "from_account": "A001885", "to_account": "A004457", "tx_type": "deposit", "description": "deposit via online", "fee": 3.15, "currency": "GBP", "channel": "online", "ip_address": "112.127.255.198", "device_id": "4ab07a73-8d31-485c-9e8e-c69502b1aba5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046504", "timestamp": "2024-01-26T14:31:01", "amount": 69.98, "from_account": "A002503", "to_account": "A001994", "tx_type": "deposit", "description": "deposit via online", "fee": 0.26, "currency": "USD", "channel": "online", "ip_address": "23.2.164.168", "device_id": "3f239c31-c004-4bba-890a-fb21aa7c86ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046505", "timestamp": "2024-01-07T17:46:11", "amount": 36.97, "from_account": "A004231", "to_account": "A005377", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.44, "currency": "EUR", "channel": "pos", "ip_address": "44.155.222.13", "device_id": "d9acff09-65a2-43e2-8af5-affa1b003dc5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046506", "timestamp": "2024-01-03T11:25:25", "amount": 35.16, "from_account": "A005323", "to_account": "A006655", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.39, "currency": "CAD", "channel": "mobile", "ip_address": "207.68.25.223", "device_id": "fa91fe6e-777d-4a6c-8ff4-10a74bfc7397", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046507", "timestamp": "2024-02-21T11:43:41", "amount": 81.09, "from_account": "A000946", "to_account": "A006721", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.27, "currency": "GBP", "channel": "online", "ip_address": "76.46.217.142", "device_id": "9cc30417-fae5-4955-be3b-def74057d7e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046508", "timestamp": "2024-01-19T08:57:59", "amount": 606.68, "from_account": "A007202", "to_account": "A000783", "tx_type": "transfer", "description": "transfer via online", "fee": 6.27, "currency": "GBP", "channel": "online", "ip_address": "116.197.83.51", "device_id": "778dfdbe-65b7-4709-86f7-f7ef17856cf9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046509", "timestamp": "2024-03-21T20:24:55", "amount": 418.97, "from_account": "A000955", "to_account": "A005495", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.73, "currency": "CAD", "channel": "branch", "ip_address": "25.6.154.155", "device_id": "485fc14a-f8ce-4c14-bc0b-bf4b48f77dbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046510", "timestamp": "2024-02-21T05:23:30", "amount": 58.91, "from_account": "A005891", "to_account": "A004272", "tx_type": "deposit", "description": "deposit via online", "fee": 0.85, "currency": "CAD", "channel": "online", "ip_address": "218.2.144.27", "device_id": "ecf7017b-b442-4d2f-952c-6dd9a06d1335", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046511", "timestamp": "2024-02-03T17:42:29", "amount": 65.3, "from_account": "A002060", "to_account": "A003217", "tx_type": "payment", "description": "payment via mobile", "fee": 1.18, "currency": "GBP", "channel": "mobile", "ip_address": "41.210.40.42", "device_id": "c4ed933b-abe6-4754-a1c8-c986a239a0c9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046512", "timestamp": "2024-01-25T10:48:43", "amount": 55.13, "from_account": "A000491", "to_account": "A006619", "tx_type": "transfer", "description": "transfer via online", "fee": 1.07, "currency": "GBP", "channel": "online", "ip_address": "28.71.90.129", "device_id": "ebefdcf6-ac39-4754-97f4-e1ebaca8c11b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046513", "timestamp": "2024-02-08T15:50:54", "amount": 93.73, "from_account": "A002730", "to_account": "A002577", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "USD", "channel": "online", "ip_address": "131.156.107.150", "device_id": "3648ab4d-403c-4554-b511-0f35bf6c286b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046514", "timestamp": "2024-01-17T07:48:59", "amount": 17.8, "from_account": "A006292", "to_account": "A005583", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "190.65.244.194", "device_id": "899b8d7c-eddf-44f3-94d4-41626702811e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046516", "timestamp": "2024-01-03T18:46:31", "amount": 84.27, "from_account": "A002049", "to_account": "A000701", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "USD", "channel": "mobile", "ip_address": "3.224.71.6", "device_id": "2595af69-ec30-483f-b5a6-3a7a789956f3", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046517", "timestamp": "2024-03-05T18:25:06", "amount": 85.22, "from_account": "A003272", "to_account": "A005219", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.89, "currency": "CAD", "channel": "online", "ip_address": "94.211.187.35", "device_id": "cd4ae711-0dc5-452e-9b56-978943f198c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046518", "timestamp": "2024-03-27T10:39:11", "amount": 318.72, "from_account": "A001707", "to_account": "A006344", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.22, "currency": "CAD", "channel": "mobile", "ip_address": "54.138.5.244", "device_id": "52ec77e0-a3c1-4ee6-9d3a-789a013cbc3c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046519", "timestamp": "2024-02-02T09:57:13", "amount": 32.12, "from_account": "A000319", "to_account": "A006555", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "86.10.192.243", "device_id": "325579a6-04e9-466e-aa78-5b63f48dabec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046520", "timestamp": "2024-01-15T04:00:04", "amount": 8.55, "from_account": "A005193", "to_account": "A005001", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "160.236.127.168", "device_id": "9097886a-be25-42e2-94cf-b1fde9efe7c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046521", "timestamp": "2024-02-25T15:11:03", "amount": 97.49, "from_account": "A003915", "to_account": "A003256", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.78, "currency": "CAD", "channel": "mobile", "ip_address": "59.202.54.206", "device_id": "1899c335-d417-40d1-907c-ae419b554dad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046522", "timestamp": "2024-01-12T08:20:53", "amount": 80.91, "from_account": "A001701", "to_account": "A005497", "tx_type": "deposit", "description": "deposit via online", "fee": 1.01, "currency": "USD", "channel": "online", "ip_address": "139.127.30.174", "device_id": "51b53a49-d75d-400f-92a6-d8f08df83293", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046523", "timestamp": "2024-01-21T15:10:51", "amount": 7074.66, "from_account": "A000861", "to_account": "A004344", "tx_type": "transfer", "description": "transfer via mobile", "fee": 69.97, "currency": "USD", "channel": "mobile", "ip_address": "134.92.96.79", "device_id": "e84d266c-008b-43c8-9b54-04b8d1b8d8b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046524", "timestamp": "2024-01-09T11:51:43", "amount": 9.75, "from_account": "A004667", "to_account": "A001469", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.02, "currency": "CAD", "channel": "branch", "ip_address": "166.129.238.43", "device_id": "cb9514d1-57c0-4d43-ba88-656470552266", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046525", "timestamp": "2024-01-11T15:34:06", "amount": 341.71, "from_account": "A006673", "to_account": "A005011", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.81, "currency": "EUR", "channel": "pos", "ip_address": "218.43.2.212", "device_id": "55e3b167-93e2-42ba-903b-1e13ecdf4912", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046526", "timestamp": "2024-03-10T14:59:27", "amount": 36.0, "from_account": "A006395", "to_account": "A006040", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.3, "currency": "EUR", "channel": "atm", "ip_address": "131.93.246.167", "device_id": "53fd1742-4094-4c4b-b6fe-8ba86389ff67", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046527", "timestamp": "2024-02-26T08:09:29", "amount": 308.05, "from_account": "A007544", "to_account": "A005404", "tx_type": "payment", "description": "payment via mobile", "fee": 4.28, "currency": "CAD", "channel": "mobile", "ip_address": "64.141.13.161", "device_id": "d4cd4341-0e01-4efd-bf0b-e92894a37648", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046528", "timestamp": "2024-02-19T09:37:11", "amount": 99.4, "from_account": "A006937", "to_account": "A007140", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "USD", "channel": "online", "ip_address": "65.241.93.58", "device_id": "df3e414d-c690-4fd6-b970-096627cfb454", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046529", "timestamp": "2024-01-13T07:14:19", "amount": 19.65, "from_account": "A001830", "to_account": "A005426", "tx_type": "payment", "description": "payment via branch", "fee": 0.37, "currency": "USD", "channel": "branch", "ip_address": "151.192.157.232", "device_id": "eef82ef8-286e-4c4e-86ec-c6d8a6011197", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046530", "timestamp": "2024-03-04T12:45:00", "amount": 4.31, "from_account": "A006049", "to_account": "A003236", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "125.125.202.177", "device_id": "fcd330b7-4670-4b95-bc85-9c396f68fd7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046531", "timestamp": "2024-01-06T01:36:33", "amount": 274.16, "from_account": "A005318", "to_account": "A006519", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "USD", "channel": "pos", "ip_address": "213.190.27.49", "device_id": "75718723-5231-4ad3-bf52-8950cac40d88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046532", "timestamp": "2024-02-08T13:10:43", "amount": 99.12, "from_account": "A005108", "to_account": "A001396", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.51, "currency": "GBP", "channel": "online", "ip_address": "163.93.161.182", "device_id": "0c305073-01bf-403d-bc89-e5ecd37c415f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046534", "timestamp": "2024-01-13T15:40:27", "amount": 71.14, "from_account": "A001233", "to_account": "A003857", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.08, "currency": "GBP", "channel": "online", "ip_address": "104.192.214.202", "device_id": "d4f211d4-0515-4cad-98e1-1216bb1d5fb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046535", "timestamp": "2024-02-24T13:34:01", "amount": 96.19, "from_account": "A006708", "to_account": "A002776", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.9, "currency": "GBP", "channel": "pos", "ip_address": "178.26.243.156", "device_id": "5b97c6be-2830-41ea-8b9f-d72423854515", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046536", "timestamp": "2024-01-04T11:17:59", "amount": 351.34, "from_account": "A004171", "to_account": "A003833", "tx_type": "payment", "description": "payment via branch", "fee": 4.13, "currency": "CAD", "channel": "branch", "ip_address": "130.112.91.153", "device_id": "403ffb2b-aeda-4d01-8bc0-8045c83816bc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046537", "timestamp": "2024-01-12T10:53:00", "amount": 306.38, "from_account": "A006219", "to_account": "A002964", "tx_type": "payment", "description": "payment via pos", "fee": 2.67, "currency": "EUR", "channel": "pos", "ip_address": "137.62.121.120", "device_id": "4aa8d5e0-c090-40b8-b2c9-e12e1c57c76c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046538", "timestamp": "2024-02-26T10:21:38", "amount": 568.42, "from_account": "A002493", "to_account": "A002250", "tx_type": "purchase", "description": "purchase via atm", "fee": 11.0, "currency": "EUR", "channel": "atm", "ip_address": "9.146.203.221", "device_id": "ce650c0f-af58-4c2b-bd69-dbe402771b00", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046539", "timestamp": "2024-03-01T14:59:14", "amount": 9.08, "from_account": "A003408", "to_account": "A006430", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "72.22.179.117", "device_id": "f961030d-9f5f-4509-b325-fd95cebc794c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046540", "timestamp": "2024-02-24T18:01:00", "amount": 37.51, "from_account": "A007068", "to_account": "A003937", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.39, "currency": "USD", "channel": "mobile", "ip_address": "85.151.210.107", "device_id": "40527efa-1079-48e0-8092-c4050f2eb7a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046541", "timestamp": "2024-03-08T14:54:43", "amount": 296.81, "from_account": "A003420", "to_account": "A005305", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.95, "currency": "CAD", "channel": "branch", "ip_address": "158.169.226.103", "device_id": "43ea3348-9a84-4938-b64d-3f200a9d3a0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046542", "timestamp": "2024-03-02T19:03:44", "amount": 92.55, "from_account": "A005703", "to_account": "A007289", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.23, "currency": "EUR", "channel": "atm", "ip_address": "10.61.88.32", "device_id": "654fd0c9-9932-4026-a2c0-4639ed851846", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046543", "timestamp": "2024-01-25T10:33:48", "amount": 63.3, "from_account": "A005104", "to_account": "A005127", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "173.103.180.201", "device_id": "9af9f9c7-b374-4720-a2e6-9f773cc3c1a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046544", "timestamp": "2024-03-21T17:48:57", "amount": 13.05, "from_account": "A003476", "to_account": "A000963", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "84.205.140.22", "device_id": "e6886820-9681-4072-8769-13b2358b5018", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046545", "timestamp": "2024-03-06T16:46:35", "amount": 956.16, "from_account": "A002418", "to_account": "A001759", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.22, "currency": "CAD", "channel": "atm", "ip_address": "165.241.33.115", "device_id": "67b87988-61e1-41a2-bb8d-becab585813f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046546", "timestamp": "2024-01-05T13:07:34", "amount": 46.01, "from_account": "A001199", "to_account": "A002443", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.52, "currency": "CAD", "channel": "mobile", "ip_address": "11.112.136.122", "device_id": "c3dd009d-a994-4e1e-aae9-4d8a05de5429", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046547", "timestamp": "2024-03-08T05:43:22", "amount": 20.67, "from_account": "A004922", "to_account": "A004446", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "170.98.199.28", "device_id": "90d96eec-b02b-4ada-b62b-297714bd9d26", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046548", "timestamp": "2024-03-04T09:29:00", "amount": 54.4, "from_account": "A005461", "to_account": "A006327", "tx_type": "payment", "description": "payment via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "150.112.18.188", "device_id": "d3f00335-46d1-4879-b93e-d672943d24c3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046549", "timestamp": "2024-03-08T13:00:34", "amount": 31.53, "from_account": "A002003", "to_account": "A007196", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.37, "currency": "GBP", "channel": "atm", "ip_address": "57.39.158.4", "device_id": "1031011a-2581-43e9-8cc0-310ed1102a42", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046550", "timestamp": "2024-01-10T10:53:30", "amount": 473.36, "from_account": "A003619", "to_account": "A003386", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.87, "currency": "USD", "channel": "atm", "ip_address": "2.229.132.152", "device_id": "24b346ae-98d3-4c19-b5d6-3af5cb3bb897", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046551", "timestamp": "2024-01-02T12:24:25", "amount": 82.17, "from_account": "A001147", "to_account": "A001600", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.31, "currency": "GBP", "channel": "mobile", "ip_address": "99.47.47.67", "device_id": "6a1bee14-24e2-4070-b984-b533f28ff9db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046552", "timestamp": "2024-03-14T11:10:22", "amount": 698.09, "from_account": "A005740", "to_account": "A005275", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.52, "currency": "EUR", "channel": "branch", "ip_address": "166.209.84.130", "device_id": "c1b3e480-e404-456a-83fc-04aa3d5e0db7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046553", "timestamp": "2024-01-23T14:38:31", "amount": 18.32, "from_account": "A006816", "to_account": "A003486", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "189.118.26.21", "device_id": "a0fed50f-c03c-4f3e-8755-d1bc2b104919", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046554", "timestamp": "2024-03-10T12:25:28", "amount": 153.15, "from_account": "A000647", "to_account": "A001201", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.59, "currency": "CAD", "channel": "pos", "ip_address": "155.251.211.189", "device_id": "6d2475a1-ab9d-42b5-912a-61aba3ea88ae", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046555", "timestamp": "2024-02-29T11:57:59", "amount": 70.24, "from_account": "A002959", "to_account": "A006940", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "CAD", "channel": "atm", "ip_address": "117.252.170.122", "device_id": "e462bf48-77cf-476c-964f-e4c6c599e39c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046556", "timestamp": "2024-01-11T17:34:53", "amount": 281.47, "from_account": "A001910", "to_account": "A005933", "tx_type": "payment", "description": "payment via mobile", "fee": 1.23, "currency": "CAD", "channel": "mobile", "ip_address": "128.90.47.135", "device_id": "85a7e01a-18c0-42cc-868c-366badb4cbe9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046557", "timestamp": "2024-02-21T10:54:20", "amount": 46.27, "from_account": "A006850", "to_account": "A002244", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.77, "currency": "USD", "channel": "branch", "ip_address": "90.183.234.97", "device_id": "305d14c5-051e-4e3e-99c1-049dc1012bd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046558", "timestamp": "2024-03-27T21:45:02", "amount": 4882.44, "from_account": "A007119", "to_account": "A007027", "tx_type": "purchase", "description": "purchase via online", "fee": 18.12, "currency": "CAD", "channel": "online", "ip_address": "40.220.13.229", "device_id": "3eefa2af-9ea4-4548-9955-72da04da9374", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046559", "timestamp": "2024-01-28T10:19:15", "amount": 44.09, "from_account": "A002023", "to_account": "A001377", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.17, "currency": "EUR", "channel": "branch", "ip_address": "105.170.20.43", "device_id": "591cd98e-6449-4a98-b80f-6fb1abdd5d1b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046560", "timestamp": "2024-02-09T22:12:27", "amount": 112.91, "from_account": "A006740", "to_account": "A007246", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.36, "currency": "CAD", "channel": "branch", "ip_address": "111.80.2.167", "device_id": "69d0f773-94d3-4dcd-b641-787f7d693afb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046561", "timestamp": "2024-01-27T10:32:08", "amount": 242.29, "from_account": "A005375", "to_account": "A005941", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.33, "currency": "EUR", "channel": "pos", "ip_address": "81.202.189.10", "device_id": "1a508d86-9122-42b9-9105-7e0b9c99c2a8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046562", "timestamp": "2024-03-11T10:34:35", "amount": 39.03, "from_account": "A004457", "to_account": "A006716", "tx_type": "payment", "description": "payment via atm", "fee": 0.55, "currency": "CAD", "channel": "atm", "ip_address": "106.42.208.101", "device_id": "5faa9034-2c59-4ca8-9822-eca72b7910e3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046563", "timestamp": "2024-03-13T21:46:33", "amount": 65.94, "from_account": "A007244", "to_account": "A006737", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.96, "currency": "USD", "channel": "atm", "ip_address": "53.172.226.63", "device_id": "ff228c40-25de-4a9a-8321-5847e144bda8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046564", "timestamp": "2024-01-22T10:44:37", "amount": 9.7, "from_account": "A005899", "to_account": "A007375", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "202.0.73.91", "device_id": "12d3433b-266d-4351-9fef-4f69aa1d1af6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046565", "timestamp": "2024-03-21T09:26:12", "amount": 20.71, "from_account": "A006044", "to_account": "A006512", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "82.62.156.121", "device_id": "638ad51d-0ff0-40e9-a78a-79d625da014f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046566", "timestamp": "2024-03-24T18:40:33", "amount": 66.67, "from_account": "A005772", "to_account": "A007542", "tx_type": "purchase", "description": "purchase via online", "fee": 0.6, "currency": "EUR", "channel": "online", "ip_address": "13.212.249.211", "device_id": "9f29ba0b-65d3-484f-9e90-031dd9522f91", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046567", "timestamp": "2024-03-15T17:27:58", "amount": 69.09, "from_account": "A003171", "to_account": "A005572", "tx_type": "deposit", "description": "deposit via online", "fee": 1.0, "currency": "CAD", "channel": "online", "ip_address": "41.212.134.225", "device_id": "ca53972f-9c55-4ae8-9697-7af0e6bfaaad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046568", "timestamp": "2024-01-11T09:30:11", "amount": 67.89, "from_account": "A002079", "to_account": "A006229", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.85, "currency": "GBP", "channel": "branch", "ip_address": "50.38.48.178", "device_id": "5f285cc4-2f7d-487c-b828-be9942bcbb46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046569", "timestamp": "2024-01-19T13:26:23", "amount": 39.62, "from_account": "A006655", "to_account": "A002403", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.36, "currency": "USD", "channel": "branch", "ip_address": "169.25.79.0", "device_id": "03351fbc-1b36-4343-a1c6-b84c60da6204", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046570", "timestamp": "2024-01-12T08:59:29", "amount": 52.64, "from_account": "A005665", "to_account": "A005112", "tx_type": "payment", "description": "payment via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "159.90.148.210", "device_id": "b1049972-3fb3-4b00-aea4-5d22440625ac", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046571", "timestamp": "2024-01-03T14:57:47", "amount": 32.59, "from_account": "A002333", "to_account": "A002492", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "49.72.174.193", "device_id": "b32b707d-ba65-4fbd-bba0-3947927b8038", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046572", "timestamp": "2024-03-27T20:17:19", "amount": 72.75, "from_account": "A007299", "to_account": "A000018", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.83, "currency": "CAD", "channel": "mobile", "ip_address": "106.242.240.126", "device_id": "b842c2ee-0230-46fb-af38-2307638c0307", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046573", "timestamp": "2024-03-09T14:06:39", "amount": 47.8, "from_account": "A004160", "to_account": "A004786", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "198.85.127.32", "device_id": "a2328312-91ff-405e-aba9-9fbc27d3bc61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046574", "timestamp": "2024-02-04T11:02:33", "amount": 94.4, "from_account": "A000678", "to_account": "A000409", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.12, "currency": "USD", "channel": "mobile", "ip_address": "182.152.117.235", "device_id": "082b422b-0f11-4189-86c5-dd541d7b19f3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046575", "timestamp": "2024-03-27T14:42:05", "amount": 89.71, "from_account": "A004959", "to_account": "A006366", "tx_type": "payment", "description": "payment via branch", "fee": 1.45, "currency": "CAD", "channel": "branch", "ip_address": "210.147.52.151", "device_id": "d1139597-92ba-47c4-92a4-47fc54660275", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046576", "timestamp": "2024-03-24T13:03:59", "amount": 1252.82, "from_account": "A002668", "to_account": "A006597", "tx_type": "deposit", "description": "deposit via online", "fee": 23.35, "currency": "CAD", "channel": "online", "ip_address": "41.235.170.208", "device_id": "4b673055-0161-4413-b80c-a8643dca91da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046577", "timestamp": "2024-02-19T11:11:11", "amount": 16.23, "from_account": "A002960", "to_account": "A006208", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "CAD", "channel": "branch", "ip_address": "53.6.123.85", "device_id": "0ee1bb4e-b037-442e-84de-d88395db13f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046578", "timestamp": "2024-01-09T16:41:19", "amount": 90.86, "from_account": "A000511", "to_account": "A002121", "tx_type": "payment", "description": "payment via mobile", "fee": 1.5, "currency": "CAD", "channel": "mobile", "ip_address": "152.22.180.223", "device_id": "3c3d2615-4d9b-48ef-b5f5-a881fca7fe8a", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046579", "timestamp": "2024-03-29T07:16:41", "amount": 7.5, "from_account": "A005202", "to_account": "A004678", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "129.73.48.141", "device_id": "ba4c6b2b-26d6-4dfa-aac0-6b013f7b0075", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046580", "timestamp": "2024-03-31T05:42:51", "amount": 95.32, "from_account": "A001267", "to_account": "A003681", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.04, "currency": "GBP", "channel": "mobile", "ip_address": "76.121.210.252", "device_id": "c43bb60b-377a-446d-bc3f-6cb0bff5b748", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046582", "timestamp": "2024-02-27T09:18:11", "amount": 27.94, "from_account": "A000174", "to_account": "A000653", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "55.62.32.53", "device_id": "6719ef8b-8f44-4f96-9efa-1cfe1f09a13f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046583", "timestamp": "2024-01-28T23:57:44", "amount": 42.94, "from_account": "A000048", "to_account": "A002851", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "168.16.129.104", "device_id": "fb439d5d-6ebe-426c-a17d-1cfee713c194", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046584", "timestamp": "2024-03-04T09:01:17", "amount": 74.05, "from_account": "A003857", "to_account": "A000027", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.11, "currency": "GBP", "channel": "atm", "ip_address": "59.252.147.121", "device_id": "347619f8-cbe2-4392-b2a6-9334d663f36a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046585", "timestamp": "2024-02-27T09:53:22", "amount": 8566.97, "from_account": "A006059", "to_account": "A005432", "tx_type": "transfer", "description": "transfer via pos", "fee": 126.28, "currency": "GBP", "channel": "pos", "ip_address": "183.64.64.106", "device_id": "4374a458-7c81-4d7c-83f6-5f4d924a22ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046586", "timestamp": "2024-01-01T06:04:29", "amount": 51.05, "from_account": "A001503", "to_account": "A007276", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.0, "currency": "GBP", "channel": "atm", "ip_address": "63.101.62.20", "device_id": "9f72be1b-88cf-4923-a29e-763551862564", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046587", "timestamp": "2024-02-29T19:02:51", "amount": 21.73, "from_account": "A000789", "to_account": "A004430", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "6.138.68.70", "device_id": "219e78aa-ec76-41b6-8c01-18b2d3572985", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046588", "timestamp": "2024-03-31T13:42:50", "amount": 197.95, "from_account": "A006629", "to_account": "A005501", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.19, "currency": "USD", "channel": "atm", "ip_address": "131.105.77.82", "device_id": "9876726a-c00f-4e6e-80aa-4da6e3576127", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046589", "timestamp": "2024-02-16T11:04:11", "amount": 68.57, "from_account": "A002421", "to_account": "A007388", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.71, "currency": "EUR", "channel": "pos", "ip_address": "142.66.85.13", "device_id": "c07873e0-6891-4208-bacc-d8aeb0dad618", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046590", "timestamp": "2024-03-18T10:08:12", "amount": 84.69, "from_account": "A004421", "to_account": "A004646", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.86, "currency": "GBP", "channel": "atm", "ip_address": "1.9.133.15", "device_id": "b6031b15-6a7c-4d28-a7f7-f9debfb774b9", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046591", "timestamp": "2024-01-12T09:34:00", "amount": 22.65, "from_account": "A004631", "to_account": "A003919", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "159.231.119.101", "device_id": "955776dd-ff03-4fca-b2eb-62c01183a0d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046592", "timestamp": "2024-03-05T10:44:39", "amount": 55.19, "from_account": "A004590", "to_account": "A001176", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.97, "currency": "GBP", "channel": "mobile", "ip_address": "135.60.47.234", "device_id": "e10864d1-f0a2-4fe2-8bc6-5905d95c894e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046593", "timestamp": "2024-01-21T14:44:26", "amount": 34.82, "from_account": "A001107", "to_account": "A005227", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "185.213.196.94", "device_id": "fdaeacf3-d26b-407c-98a9-556d0d463f50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046594", "timestamp": "2024-03-15T15:13:49", "amount": 92.66, "from_account": "A006298", "to_account": "A002912", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "99.230.60.17", "device_id": "cb679f32-bd68-4fce-8963-f25d159f8391", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046595", "timestamp": "2024-02-14T15:05:05", "amount": 75.74, "from_account": "A003144", "to_account": "A001452", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "21.113.170.188", "device_id": "255089f8-a7dc-43d2-b9c3-2589d3e24919", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046596", "timestamp": "2024-01-04T09:40:51", "amount": 890.78, "from_account": "A001322", "to_account": "A001967", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.43, "currency": "CAD", "channel": "atm", "ip_address": "165.165.233.181", "device_id": "58a9f0d9-617b-438e-b649-d24eaebe4530", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046597", "timestamp": "2024-01-08T18:45:40", "amount": 83.68, "from_account": "A006547", "to_account": "A003208", "tx_type": "transfer", "description": "transfer via online", "fee": 1.32, "currency": "CAD", "channel": "online", "ip_address": "221.202.71.251", "device_id": "308a066f-731c-4fac-8cc9-045233eb7c7f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046598", "timestamp": "2024-02-09T10:42:03", "amount": 43.5, "from_account": "A001127", "to_account": "A001560", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.63, "currency": "GBP", "channel": "pos", "ip_address": "125.25.88.206", "device_id": "f65ef48d-b902-47c1-99d6-db02e7fd3461", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046600", "timestamp": "2024-03-09T06:22:28", "amount": 8.79, "from_account": "A003734", "to_account": "A004796", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "84.136.136.32", "device_id": "8b4e474d-618a-425d-a351-bb98a9bb29b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046601", "timestamp": "2024-02-18T13:37:54", "amount": 66.36, "from_account": "A001132", "to_account": "A006086", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "223.171.241.147", "device_id": "cd598005-b101-40c0-af76-780ade2958ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046602", "timestamp": "2024-02-01T09:24:21", "amount": 15.35, "from_account": "A006458", "to_account": "A005163", "tx_type": "payment", "description": "payment via atm", "fee": 0.05, "currency": "GBP", "channel": "atm", "ip_address": "89.39.33.142", "device_id": "0b460759-a26f-4929-aaf5-44cbc9ef4943", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046603", "timestamp": "2024-01-26T16:33:59", "amount": 988.48, "from_account": "A001190", "to_account": "A002321", "tx_type": "payment", "description": "payment via mobile", "fee": 11.5, "currency": "EUR", "channel": "mobile", "ip_address": "156.207.165.12", "device_id": "81c255a4-c956-4c0a-a484-22a132c216dd", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046604", "timestamp": "2024-02-20T19:21:32", "amount": 37.61, "from_account": "A005743", "to_account": "A002692", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "CAD", "channel": "pos", "ip_address": "158.185.167.221", "device_id": "73b0ff57-01e6-4bc6-81f8-b7eb0fbcfcd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046605", "timestamp": "2024-02-17T12:17:45", "amount": 879.35, "from_account": "A001447", "to_account": "A004643", "tx_type": "transfer", "description": "transfer via pos", "fee": 10.82, "currency": "GBP", "channel": "pos", "ip_address": "58.146.147.140", "device_id": "026d562b-52da-488b-919f-f1eb8f020619", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046606", "timestamp": "2024-02-22T13:56:55", "amount": 54.93, "from_account": "A002762", "to_account": "A000858", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.66, "currency": "EUR", "channel": "pos", "ip_address": "13.75.191.231", "device_id": "e3ac0ca8-90ab-4c03-83c6-fbeb30483902", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046607", "timestamp": "2024-03-31T11:15:40", "amount": 102.17, "from_account": "A002272", "to_account": "A005184", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.8, "currency": "CAD", "channel": "pos", "ip_address": "203.4.189.192", "device_id": "fce35455-ff8e-42df-9a06-42aeac30af01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046608", "timestamp": "2024-01-31T05:07:02", "amount": 136.05, "from_account": "A007256", "to_account": "A000158", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.84, "currency": "USD", "channel": "atm", "ip_address": "143.112.119.173", "device_id": "676feae8-a408-47b2-a3e8-b362f1f28bd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046609", "timestamp": "2024-01-04T10:05:49", "amount": 43.33, "from_account": "A007291", "to_account": "A002849", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.34, "currency": "EUR", "channel": "pos", "ip_address": "204.68.45.177", "device_id": "eaa998ce-8b3d-4e2c-bc39-acbb0c8e4a84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046610", "timestamp": "2024-02-16T21:59:34", "amount": 17.69, "from_account": "A001653", "to_account": "A004414", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.23, "currency": "CAD", "channel": "online", "ip_address": "64.68.249.58", "device_id": "ffa08e56-3a95-4181-84b2-68d94211fb63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046611", "timestamp": "2024-03-10T12:07:51", "amount": 62.62, "from_account": "A002429", "to_account": "A005183", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "98.234.33.46", "device_id": "dea8b28b-5990-40d1-bc53-2b79c1761164", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046612", "timestamp": "2024-03-01T11:55:22", "amount": 627.26, "from_account": "A005060", "to_account": "A000788", "tx_type": "payment", "description": "payment via pos", "fee": 1.72, "currency": "USD", "channel": "pos", "ip_address": "92.221.223.199", "device_id": "24b15ff3-47f9-4bdc-90d3-5867d66e7e17", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046613", "timestamp": "2024-01-11T14:54:41", "amount": 258.82, "from_account": "A004246", "to_account": "A002577", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.08, "currency": "CAD", "channel": "branch", "ip_address": "206.124.154.141", "device_id": "ce9d9f51-e5ab-41b0-b01b-bfd877b6ea1a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046614", "timestamp": "2024-01-14T16:26:50", "amount": 509.9, "from_account": "A001257", "to_account": "A007031", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.79, "currency": "USD", "channel": "online", "ip_address": "10.101.69.61", "device_id": "a30991bb-3700-41a4-ac81-ab218388ee42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046616", "timestamp": "2024-01-01T09:41:11", "amount": 26.82, "from_account": "A006490", "to_account": "A006108", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "154.236.122.127", "device_id": "921c5546-e787-496f-b387-5586569f8b7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046617", "timestamp": "2024-01-24T05:51:47", "amount": 17.94, "from_account": "A007020", "to_account": "A006879", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "30.166.205.140", "device_id": "def8a287-0b3a-431b-ac32-2532b1903200", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046618", "timestamp": "2024-03-16T18:51:53", "amount": 513.53, "from_account": "A001454", "to_account": "A007224", "tx_type": "deposit", "description": "deposit via atm", "fee": 8.66, "currency": "USD", "channel": "atm", "ip_address": "114.86.153.32", "device_id": "ba2692a0-af96-441e-acf8-917838c2a8e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046619", "timestamp": "2024-03-22T14:47:33", "amount": 48.28, "from_account": "A001714", "to_account": "A000527", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "EUR", "channel": "branch", "ip_address": "73.52.146.249", "device_id": "23256199-d040-43c9-b294-17e16e0afaab", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046621", "timestamp": "2024-01-07T13:23:55", "amount": 528.76, "from_account": "A002000", "to_account": "A002264", "tx_type": "payment", "description": "payment via online", "fee": 9.59, "currency": "GBP", "channel": "online", "ip_address": "10.77.123.197", "device_id": "ec31f4cc-bd73-4e78-9323-da3a64ec924b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046622", "timestamp": "2024-01-05T06:19:32", "amount": 40.5, "from_account": "A006787", "to_account": "A007344", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.8, "currency": "GBP", "channel": "mobile", "ip_address": "213.123.182.217", "device_id": "0525b6a8-3f79-45a4-87db-6befb644154a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046625", "timestamp": "2024-01-04T14:44:06", "amount": 51.52, "from_account": "A002258", "to_account": "A002425", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "85.223.70.179", "device_id": "442ddaa4-44cd-4e31-9d24-d4ae739b19d8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046626", "timestamp": "2024-02-22T15:14:08", "amount": 54.08, "from_account": "A005256", "to_account": "A006505", "tx_type": "purchase", "description": "purchase via online", "fee": 0.48, "currency": "EUR", "channel": "online", "ip_address": "142.11.121.147", "device_id": "d5f764e0-a986-41c1-80c7-269c5da73eb5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046627", "timestamp": "2024-02-05T11:00:35", "amount": 326.08, "from_account": "A007483", "to_account": "A005993", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.53, "currency": "CAD", "channel": "branch", "ip_address": "35.102.193.210", "device_id": "a80c9bfc-6553-4b32-992a-0ccc919c9043", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046628", "timestamp": "2024-01-29T04:51:47", "amount": 23.3, "from_account": "A004141", "to_account": "A001037", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.39, "currency": "GBP", "channel": "mobile", "ip_address": "77.139.176.147", "device_id": "59bccce4-a443-4364-b610-aee1b0ed2fb0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046629", "timestamp": "2024-02-09T23:42:10", "amount": 83.04, "from_account": "A000907", "to_account": "A003298", "tx_type": "payment", "description": "payment via branch", "fee": 1.17, "currency": "CAD", "channel": "branch", "ip_address": "64.65.184.91", "device_id": "fe8b675e-c8bf-4bcd-8a95-80220744ef4b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046630", "timestamp": "2024-01-14T13:33:05", "amount": 561.25, "from_account": "A004756", "to_account": "A002558", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.52, "currency": "GBP", "channel": "branch", "ip_address": "2.3.231.25", "device_id": "0de20124-acee-4075-ba5f-b6fb67ce6994", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046631", "timestamp": "2024-01-17T05:19:01", "amount": 58.17, "from_account": "A003567", "to_account": "A000960", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "EUR", "channel": "online", "ip_address": "21.12.98.94", "device_id": "fc3b50e4-f980-4324-a5a8-ef4b4236f179", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046632", "timestamp": "2024-02-23T14:26:22", "amount": 99.62, "from_account": "A000762", "to_account": "A003473", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "177.231.7.151", "device_id": "ecc35da9-8338-44be-86b0-0aa33be6e8f0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046633", "timestamp": "2024-02-08T15:36:22", "amount": 29.51, "from_account": "A001094", "to_account": "A002899", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.56, "currency": "EUR", "channel": "branch", "ip_address": "32.166.41.233", "device_id": "15b2c01f-a057-4570-87bb-8a82b8e6c38c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046634", "timestamp": "2024-03-05T16:19:42", "amount": 79.93, "from_account": "A004694", "to_account": "A002938", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.12, "currency": "EUR", "channel": "online", "ip_address": "138.20.15.108", "device_id": "530a4007-1d25-4a52-a116-f4115e12a9d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046635", "timestamp": "2024-02-26T19:25:20", "amount": 356.85, "from_account": "A002439", "to_account": "A006508", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.08, "currency": "EUR", "channel": "mobile", "ip_address": "119.177.92.139", "device_id": "0ef3b423-1a64-4737-a494-cd06bb61e1bc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046636", "timestamp": "2024-03-18T14:07:52", "amount": 24.92, "from_account": "A000266", "to_account": "A004475", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "EUR", "channel": "pos", "ip_address": "43.62.244.37", "device_id": "959b6745-470b-4187-8f14-0daecfa2308a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046637", "timestamp": "2024-03-20T07:49:13", "amount": 27.99, "from_account": "A001801", "to_account": "A006835", "tx_type": "payment", "description": "payment via online", "fee": 0.45, "currency": "EUR", "channel": "online", "ip_address": "109.210.21.95", "device_id": "f70b8732-2de8-4dc1-a0b5-369c02edd5bf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046638", "timestamp": "2024-01-13T17:41:27", "amount": 12.34, "from_account": "A005722", "to_account": "A003009", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "38.120.52.141", "device_id": "b9e6e115-6f77-43e8-b7b8-f0e23d27c66e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046639", "timestamp": "2024-02-20T16:34:58", "amount": 845.59, "from_account": "A006438", "to_account": "A003315", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.9, "currency": "CAD", "channel": "branch", "ip_address": "91.172.50.240", "device_id": "e6c42d31-5478-4260-b365-496ea76a4a93", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046640", "timestamp": "2024-02-15T08:02:09", "amount": 85.64, "from_account": "A003911", "to_account": "A001732", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "16.54.139.30", "device_id": "f8fb9ace-ab1e-4033-809f-7061232ea162", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046641", "timestamp": "2024-01-20T06:32:15", "amount": 4.02, "from_account": "A002503", "to_account": "A000494", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "186.12.231.241", "device_id": "20598806-38db-42f3-94fe-40a9ad861f72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046643", "timestamp": "2024-01-12T04:30:08", "amount": 91.37, "from_account": "A003750", "to_account": "A007285", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "152.117.202.133", "device_id": "bb58596b-3bc4-4992-96c5-667b930cfeb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046644", "timestamp": "2024-03-09T18:32:29", "amount": 29.39, "from_account": "A002675", "to_account": "A005109", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "172.81.74.42", "device_id": "1a172b27-7c0f-40c3-9d2c-603562c36f96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046645", "timestamp": "2024-01-12T11:47:38", "amount": 28.68, "from_account": "A003108", "to_account": "A002828", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.57, "currency": "EUR", "channel": "branch", "ip_address": "74.96.130.161", "device_id": "675e711c-5450-4ea0-90b3-430a2c796ee3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046646", "timestamp": "2024-03-30T18:52:53", "amount": 25.97, "from_account": "A007056", "to_account": "A003219", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "120.229.233.128", "device_id": "a2b63a63-cf49-498f-9163-7564432ec090", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046647", "timestamp": "2024-01-02T08:53:12", "amount": 16.55, "from_account": "A004617", "to_account": "A006935", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.26, "currency": "CAD", "channel": "atm", "ip_address": "30.96.39.124", "device_id": "71a1c589-aacb-4910-bab9-5668a00a19d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046648", "timestamp": "2024-01-16T17:26:05", "amount": 501.54, "from_account": "A003727", "to_account": "A006172", "tx_type": "purchase", "description": "purchase via mobile", "fee": 6.98, "currency": "GBP", "channel": "mobile", "ip_address": "50.115.150.206", "device_id": "0af4f53d-c138-42c2-8b68-c15f31fbcc8d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046649", "timestamp": "2024-01-23T02:56:45", "amount": 3718.47, "from_account": "A005291", "to_account": "A007532", "tx_type": "transfer", "description": "transfer via branch", "fee": 24.7, "currency": "CAD", "channel": "branch", "ip_address": "12.243.16.15", "device_id": "39bb40cf-8a85-4fac-9d82-4720cc1d0f4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046650", "timestamp": "2024-03-25T12:14:28", "amount": 52.06, "from_account": "A001563", "to_account": "A003512", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "EUR", "channel": "branch", "ip_address": "133.243.85.28", "device_id": "07a57385-e989-4e07-9eb7-2101379f24cd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046651", "timestamp": "2024-01-21T05:28:01", "amount": 45.91, "from_account": "A001353", "to_account": "A000023", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "146.166.97.167", "device_id": "751f7eed-5428-444d-9947-6ef24a9cd530", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046652", "timestamp": "2024-01-14T14:11:52", "amount": 92.32, "from_account": "A005557", "to_account": "A006333", "tx_type": "payment", "description": "payment via atm", "fee": 0.82, "currency": "GBP", "channel": "atm", "ip_address": "140.175.148.24", "device_id": "8caf6f48-4938-412b-ba95-6e08e9177731", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046653", "timestamp": "2024-02-25T14:53:16", "amount": 33.52, "from_account": "A001645", "to_account": "A005403", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "30.34.111.120", "device_id": "1ba37865-fb61-4028-a551-8cf25dd93fb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046654", "timestamp": "2024-02-25T08:30:34", "amount": 95.24, "from_account": "A001969", "to_account": "A002200", "tx_type": "transfer", "description": "transfer via online", "fee": 1.56, "currency": "USD", "channel": "online", "ip_address": "195.166.55.235", "device_id": "921f42ed-c9c5-4cd0-a48b-f275b40d1180", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046655", "timestamp": "2024-01-22T16:31:17", "amount": 73.95, "from_account": "A003592", "to_account": "A007383", "tx_type": "payment", "description": "payment via mobile", "fee": 0.58, "currency": "CAD", "channel": "mobile", "ip_address": "208.216.38.192", "device_id": "b0e1d2ce-5c17-41c3-92a8-d5b7f18b4470", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046656", "timestamp": "2024-01-06T19:21:08", "amount": 82.39, "from_account": "A001078", "to_account": "A005963", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "40.98.80.102", "device_id": "75c5db03-14ce-4fff-9cea-d94004f3fa45", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046658", "timestamp": "2024-02-09T11:24:17", "amount": 9.6, "from_account": "A002243", "to_account": "A006681", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "114.9.205.141", "device_id": "e6f6c7ce-7722-4780-a963-208a314a4046", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046659", "timestamp": "2024-02-17T04:39:04", "amount": 353.67, "from_account": "A005075", "to_account": "A003465", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.15, "currency": "CAD", "channel": "atm", "ip_address": "31.142.64.130", "device_id": "e79be27b-9e13-4a6d-bb93-58939dde753a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046660", "timestamp": "2024-03-04T20:22:07", "amount": 825.73, "from_account": "A000397", "to_account": "A004637", "tx_type": "payment", "description": "payment via atm", "fee": 15.64, "currency": "GBP", "channel": "atm", "ip_address": "30.63.68.36", "device_id": "617d9616-7452-43c5-bd16-cc2f04f331e7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046661", "timestamp": "2024-01-12T16:14:04", "amount": 66.59, "from_account": "A005842", "to_account": "A001190", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.05, "currency": "CAD", "channel": "pos", "ip_address": "98.254.53.201", "device_id": "ef0980a1-7e7d-4207-a1c0-53b4008525f2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046662", "timestamp": "2024-02-24T06:24:27", "amount": 85.06, "from_account": "A005250", "to_account": "A002879", "tx_type": "payment", "description": "payment via atm", "fee": 0.92, "currency": "EUR", "channel": "atm", "ip_address": "41.9.176.249", "device_id": "3525016f-b541-4558-a432-935d2d775034", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046663", "timestamp": "2024-01-06T10:08:53", "amount": 29.26, "from_account": "A006981", "to_account": "A007096", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "187.236.29.16", "device_id": "135e6323-8205-478c-b209-51915fdbc7a6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046664", "timestamp": "2024-01-13T11:15:43", "amount": 642.58, "from_account": "A004629", "to_account": "A006965", "tx_type": "payment", "description": "payment via atm", "fee": 3.84, "currency": "CAD", "channel": "atm", "ip_address": "31.116.62.253", "device_id": "72ada69f-f829-4770-a4c9-6ca753c4032e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046665", "timestamp": "2024-03-13T11:21:25", "amount": 77.81, "from_account": "A005777", "to_account": "A000250", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.45, "currency": "EUR", "channel": "mobile", "ip_address": "27.92.245.237", "device_id": "86030e74-62e2-452f-b809-73b38767a3d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046666", "timestamp": "2024-03-24T13:53:01", "amount": 16.59, "from_account": "A000752", "to_account": "A006181", "tx_type": "transfer", "description": "transfer via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "203.146.137.88", "device_id": "c2aa4e1f-c442-4873-9c14-18e42ac5f368", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046667", "timestamp": "2024-01-27T09:12:40", "amount": 404.03, "from_account": "A007074", "to_account": "A005476", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.3, "currency": "EUR", "channel": "online", "ip_address": "34.220.147.153", "device_id": "d5484f7c-e968-44e7-babe-e2878adb4c1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046668", "timestamp": "2024-02-02T11:47:29", "amount": 45.85, "from_account": "A002762", "to_account": "A007408", "tx_type": "payment", "description": "payment via branch", "fee": 0.53, "currency": "GBP", "channel": "branch", "ip_address": "27.196.4.195", "device_id": "28c52a3c-2cf8-4de1-a2d2-e5c17a78b2e5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046669", "timestamp": "2024-03-22T10:10:30", "amount": 74.31, "from_account": "A004802", "to_account": "A000097", "tx_type": "deposit", "description": "deposit via online", "fee": 0.69, "currency": "USD", "channel": "online", "ip_address": "19.236.110.232", "device_id": "bec14d5b-98da-4d6a-92ac-cb0438bb1ecc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046670", "timestamp": "2024-02-12T12:15:20", "amount": 420.82, "from_account": "A001136", "to_account": "A002371", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.24, "currency": "EUR", "channel": "mobile", "ip_address": "54.97.219.26", "device_id": "cf5cb6cc-ddd2-470c-8278-9abf47b996db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046671", "timestamp": "2024-03-16T11:18:18", "amount": 68.51, "from_account": "A004692", "to_account": "A004989", "tx_type": "payment", "description": "payment via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "5.225.87.136", "device_id": "28955a0a-0e2b-4c58-b32a-812b7c53aaa8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046672", "timestamp": "2024-03-12T12:45:32", "amount": 72.34, "from_account": "A005548", "to_account": "A004660", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.82, "currency": "GBP", "channel": "mobile", "ip_address": "56.58.170.99", "device_id": "4a67196e-1103-4b7d-804b-b5c84a2f2681", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046673", "timestamp": "2024-01-15T02:40:15", "amount": 77.9, "from_account": "A004069", "to_account": "A006762", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.51, "currency": "GBP", "channel": "pos", "ip_address": "191.139.177.245", "device_id": "15a8b045-cf59-4a7a-8121-a7be352df2b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046675", "timestamp": "2024-02-03T15:27:03", "amount": 53.72, "from_account": "A004756", "to_account": "A000295", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "85.91.254.77", "device_id": "bcf1355d-b0ff-4511-864d-489f6a75b788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046676", "timestamp": "2024-02-23T10:03:10", "amount": 51.18, "from_account": "A006953", "to_account": "A005753", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "87.118.131.243", "device_id": "d6bba16a-2e32-432e-99e9-0c239fbb2e58", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046677", "timestamp": "2024-03-22T09:54:47", "amount": 358.29, "from_account": "A000108", "to_account": "A007408", "tx_type": "payment", "description": "payment via branch", "fee": 1.82, "currency": "GBP", "channel": "branch", "ip_address": "205.248.163.221", "device_id": "ef3ff39b-cf01-440b-827f-37e69d3a14fd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046678", "timestamp": "2024-01-20T05:23:20", "amount": 639.8, "from_account": "A005902", "to_account": "A007157", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.69, "currency": "CAD", "channel": "branch", "ip_address": "4.24.17.245", "device_id": "de4ade0e-9952-4cd8-88b8-5ef1bf186955", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046679", "timestamp": "2024-01-26T18:18:50", "amount": 2.71, "from_account": "A007187", "to_account": "A000104", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "114.186.68.198", "device_id": "d6aaae8d-4b12-49bf-8a80-08ea2d3c24df", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046680", "timestamp": "2024-01-11T16:06:54", "amount": 10.92, "from_account": "A001628", "to_account": "A005294", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "4.224.2.158", "device_id": "8817b88a-953b-4c65-bfc8-40484182e476", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046681", "timestamp": "2024-01-29T19:47:59", "amount": 39.11, "from_account": "A007467", "to_account": "A000657", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.3, "currency": "CAD", "channel": "branch", "ip_address": "212.137.102.213", "device_id": "38680c17-0a78-4546-8687-deff924cc518", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046682", "timestamp": "2024-02-04T05:45:22", "amount": 322.13, "from_account": "A007419", "to_account": "A001530", "tx_type": "deposit", "description": "deposit via online", "fee": 6.01, "currency": "GBP", "channel": "online", "ip_address": "73.12.98.223", "device_id": "a57527bc-bfab-4d10-b068-3600454bc0fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046684", "timestamp": "2024-01-11T11:21:19", "amount": 8.25, "from_account": "A005327", "to_account": "A003270", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "116.37.0.162", "device_id": "f36ed144-92b1-40a1-9f57-a6346519f563", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046685", "timestamp": "2024-01-18T20:15:42", "amount": 62.33, "from_account": "A002892", "to_account": "A006947", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.03, "currency": "USD", "channel": "branch", "ip_address": "218.170.18.51", "device_id": "49bd231c-55d5-4927-9c81-7d134bd7fb43", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046686", "timestamp": "2024-02-28T15:32:46", "amount": 645.06, "from_account": "A000541", "to_account": "A003743", "tx_type": "payment", "description": "payment via branch", "fee": 11.44, "currency": "GBP", "channel": "branch", "ip_address": "145.89.148.206", "device_id": "6691eb79-12c1-470a-b837-4421e0dd4960", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046687", "timestamp": "2024-01-07T05:58:18", "amount": 22.43, "from_account": "A001480", "to_account": "A005431", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "4.113.234.62", "device_id": "03eeed33-a375-47e2-a684-3155fabef9b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046688", "timestamp": "2024-03-21T12:45:29", "amount": 47.73, "from_account": "A000585", "to_account": "A000219", "tx_type": "deposit", "description": "deposit via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "198.21.255.175", "device_id": "1f604fb8-cbd3-4169-8339-dba580b431db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046689", "timestamp": "2024-01-05T13:14:24", "amount": 1652.66, "from_account": "A002242", "to_account": "A007419", "tx_type": "purchase", "description": "purchase via mobile", "fee": 28.35, "currency": "GBP", "channel": "mobile", "ip_address": "19.69.157.31", "device_id": "f247b982-9027-4b18-ab31-aa7e7f1d9d72", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046690", "timestamp": "2024-01-24T12:47:01", "amount": 25.98, "from_account": "A003034", "to_account": "A003138", "tx_type": "payment", "description": "payment via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "34.134.60.78", "device_id": "5cb67e0b-5372-48a9-aee2-67017e173288", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046691", "timestamp": "2024-02-26T16:04:19", "amount": 68.26, "from_account": "A002646", "to_account": "A004173", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.7, "currency": "EUR", "channel": "branch", "ip_address": "51.251.151.112", "device_id": "5a1879f0-d652-423b-834c-4cc54c3ee9b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046692", "timestamp": "2024-02-10T14:20:22", "amount": 30.05, "from_account": "A005662", "to_account": "A002333", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "16.122.72.58", "device_id": "ea4ea4e0-3032-43c4-9fad-2decc419ba4c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046693", "timestamp": "2024-02-25T13:58:31", "amount": 352.82, "from_account": "A006097", "to_account": "A000056", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.56, "currency": "CAD", "channel": "pos", "ip_address": "126.67.138.218", "device_id": "ab4d9326-f3fd-4493-9d7b-f4cd551d898c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046694", "timestamp": "2024-02-11T16:47:39", "amount": 442.16, "from_account": "A000607", "to_account": "A007035", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 6.98, "currency": "GBP", "channel": "branch", "ip_address": "109.138.157.173", "device_id": "72382a5c-fa1e-4f46-9dd1-31a6271e6b01", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046695", "timestamp": "2024-02-23T11:51:14", "amount": 90.78, "from_account": "A001891", "to_account": "A006517", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.74, "currency": "GBP", "channel": "mobile", "ip_address": "68.2.254.169", "device_id": "d8f68d5b-6e32-471f-b751-320ca36df6e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046697", "timestamp": "2024-01-04T09:41:14", "amount": 99.06, "from_account": "A003103", "to_account": "A006904", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.86, "currency": "EUR", "channel": "pos", "ip_address": "177.38.175.189", "device_id": "d1b34b0c-d997-42bf-9a87-c9ec509b7167", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046698", "timestamp": "2024-01-11T18:26:18", "amount": 76.53, "from_account": "A002526", "to_account": "A005798", "tx_type": "transfer", "description": "transfer via online", "fee": 1.46, "currency": "EUR", "channel": "online", "ip_address": "17.132.114.89", "device_id": "bfbebb66-4fcb-47e8-b3a0-11b9c16bf879", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046699", "timestamp": "2024-01-11T14:19:45", "amount": 43.24, "from_account": "A003309", "to_account": "A003693", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "186.165.163.233", "device_id": "21abed41-c462-4d75-85ee-0333285eef04", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046700", "timestamp": "2024-02-01T10:55:58", "amount": 77.33, "from_account": "A004106", "to_account": "A004058", "tx_type": "deposit", "description": "deposit via online", "fee": 1.4, "currency": "USD", "channel": "online", "ip_address": "172.219.133.17", "device_id": "ba51ff21-b10b-47d6-8344-3c96c3ac3def", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046701", "timestamp": "2024-01-25T13:29:44", "amount": 120.13, "from_account": "A003553", "to_account": "A005772", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "106.136.145.73", "device_id": "1145cf63-b1ec-4bba-9bb8-3ff664be5695", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046702", "timestamp": "2024-01-31T14:00:24", "amount": 70.48, "from_account": "A003257", "to_account": "A005663", "tx_type": "payment", "description": "payment via online", "fee": 1.21, "currency": "GBP", "channel": "online", "ip_address": "30.131.127.39", "device_id": "a652ba7c-088a-4c98-b258-21df3b0833e3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046703", "timestamp": "2024-01-20T16:59:05", "amount": 41.13, "from_account": "A004223", "to_account": "A002175", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "137.150.66.102", "device_id": "394c72d8-6feb-425b-b6ad-696eabf65c19", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046704", "timestamp": "2024-02-25T14:05:02", "amount": 242.36, "from_account": "A003368", "to_account": "A002103", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.32, "currency": "GBP", "channel": "branch", "ip_address": "86.240.158.98", "device_id": "38488dd0-0c46-45d5-a3b6-30c729959593", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046705", "timestamp": "2024-01-14T12:35:14", "amount": 708.39, "from_account": "A007491", "to_account": "A000758", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.13, "currency": "GBP", "channel": "atm", "ip_address": "164.251.147.76", "device_id": "f9626c12-6318-4ad3-8f27-c978bc2d3371", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046706", "timestamp": "2024-01-22T12:59:51", "amount": 16.92, "from_account": "A000242", "to_account": "A005051", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "31.159.192.187", "device_id": "992eb5a1-07b8-45ac-8759-437a880f2a5e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046707", "timestamp": "2024-01-17T14:08:29", "amount": 7.16, "from_account": "A000928", "to_account": "A000106", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "159.91.66.157", "device_id": "ff7039c8-817e-4e40-b1e6-14a294b94d6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046708", "timestamp": "2024-03-21T04:46:17", "amount": 46.55, "from_account": "A001439", "to_account": "A000266", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.51, "currency": "EUR", "channel": "mobile", "ip_address": "169.67.96.19", "device_id": "dcbc77c9-332c-43bd-9dfa-aca14b9d4bc1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046709", "timestamp": "2024-03-15T16:53:05", "amount": 84.85, "from_account": "A006382", "to_account": "A004751", "tx_type": "deposit", "description": "deposit via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "181.246.212.206", "device_id": "eb0757bd-5c3b-45e1-abf6-b82ceec245e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046710", "timestamp": "2024-03-16T19:54:56", "amount": 11.81, "from_account": "A002265", "to_account": "A001301", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "123.190.237.134", "device_id": "7c58925e-de34-4c4c-bf98-186a97a2fad2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046711", "timestamp": "2024-01-26T14:30:03", "amount": 28.03, "from_account": "A002739", "to_account": "A006440", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "112.34.37.246", "device_id": "3893d6bf-5501-48fd-bb72-33b0b55350b3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046712", "timestamp": "2024-03-27T04:23:29", "amount": 333.35, "from_account": "A002602", "to_account": "A005332", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.17, "currency": "CAD", "channel": "atm", "ip_address": "184.53.109.143", "device_id": "a108fcd2-e6fe-4635-86e0-6e7e0553e892", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046713", "timestamp": "2024-01-26T09:41:39", "amount": 508.93, "from_account": "A003437", "to_account": "A003016", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.27, "currency": "GBP", "channel": "mobile", "ip_address": "204.30.182.211", "device_id": "37db2cf6-bec0-453a-b01e-ad34f20a686b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046715", "timestamp": "2024-01-28T13:55:55", "amount": 81.23, "from_account": "A006340", "to_account": "A007495", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.5, "currency": "EUR", "channel": "pos", "ip_address": "121.157.180.209", "device_id": "e95a5608-efa6-4614-ab83-7d4f1d17ac46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046716", "timestamp": "2024-03-29T21:49:44", "amount": 2.99, "from_account": "A001673", "to_account": "A000451", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "209.232.104.81", "device_id": "4caa7689-463e-4310-b80f-dae3707fbb0e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046717", "timestamp": "2024-02-25T14:37:00", "amount": 42.19, "from_account": "A005934", "to_account": "A000829", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "212.230.99.189", "device_id": "9d770154-9258-4e70-bbd1-b995598b291c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046718", "timestamp": "2024-01-12T10:49:52", "amount": 86.42, "from_account": "A004608", "to_account": "A003303", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.45, "currency": "EUR", "channel": "branch", "ip_address": "60.187.113.132", "device_id": "30e9c90a-8679-425b-8074-1166f75f1098", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046719", "timestamp": "2024-02-19T11:24:57", "amount": 735.44, "from_account": "A001394", "to_account": "A004827", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 10.69, "currency": "EUR", "channel": "branch", "ip_address": "169.111.134.210", "device_id": "8b481368-444b-4ebb-9a21-af1fffe023c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046720", "timestamp": "2024-02-28T04:28:08", "amount": 88.85, "from_account": "A005811", "to_account": "A006088", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.33, "currency": "GBP", "channel": "mobile", "ip_address": "41.220.246.205", "device_id": "d14c73be-be00-4d45-a271-0842aa3c4cc4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046721", "timestamp": "2024-01-05T17:46:07", "amount": 68.56, "from_account": "A002906", "to_account": "A004575", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "103.87.56.45", "device_id": "7e8a2c4c-85f9-42fa-8794-62060127a3c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046722", "timestamp": "2024-03-25T15:40:27", "amount": 18.69, "from_account": "A006248", "to_account": "A007088", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "179.160.71.21", "device_id": "775b0401-5a21-4838-b482-bdf3dafae3a5", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046723", "timestamp": "2024-01-03T14:29:13", "amount": 48.96, "from_account": "A006101", "to_account": "A004983", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "148.173.96.221", "device_id": "2dc5bc39-7467-47d4-aa33-e7a91cbec7f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046724", "timestamp": "2024-03-27T14:10:01", "amount": 53.65, "from_account": "A003620", "to_account": "A002208", "tx_type": "purchase", "description": "purchase via online", "fee": 1.03, "currency": "USD", "channel": "online", "ip_address": "38.133.2.43", "device_id": "b606dbe7-b9ca-414d-8b7c-f758f9066af2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046726", "timestamp": "2024-01-23T18:26:58", "amount": 88.13, "from_account": "A005203", "to_account": "A000321", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "12.174.204.16", "device_id": "8315ac47-97ae-4d10-aaea-1a66842d65fc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046727", "timestamp": "2024-03-09T19:34:06", "amount": 58.74, "from_account": "A002942", "to_account": "A004680", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "126.194.30.111", "device_id": "375beb23-ae04-4f81-94f3-d5bc695e8872", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046728", "timestamp": "2024-01-31T11:07:02", "amount": 73.83, "from_account": "A007399", "to_account": "A001708", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.27, "currency": "EUR", "channel": "atm", "ip_address": "113.16.223.244", "device_id": "e5029fe1-d37c-4882-9005-a24aa9b5b538", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046729", "timestamp": "2024-02-12T11:23:06", "amount": 33.73, "from_account": "A001545", "to_account": "A002750", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "148.10.101.149", "device_id": "47ee6dc5-eca1-4dd8-946e-f6e438274a53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046730", "timestamp": "2024-02-13T09:40:41", "amount": 57.29, "from_account": "A004900", "to_account": "A006714", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.96, "currency": "EUR", "channel": "branch", "ip_address": "26.186.59.169", "device_id": "8c833527-13cc-4aa7-9832-31ff5110a98a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046731", "timestamp": "2024-03-04T17:22:24", "amount": 24.66, "from_account": "A001631", "to_account": "A005457", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "142.205.195.104", "device_id": "ada550f2-16fe-4d22-966d-6ede6d02ea3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046732", "timestamp": "2024-02-17T11:20:11", "amount": 79.64, "from_account": "A004491", "to_account": "A001297", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.79, "currency": "GBP", "channel": "pos", "ip_address": "61.13.1.240", "device_id": "0e246257-d8b2-494b-aee1-fba8f50ca692", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046733", "timestamp": "2024-01-21T13:24:09", "amount": 32.09, "from_account": "A003262", "to_account": "A006151", "tx_type": "deposit", "description": "deposit via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "76.215.85.232", "device_id": "dacc7265-c598-4540-9c94-22d79a0b9c98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046734", "timestamp": "2024-03-09T09:19:02", "amount": 2444.4, "from_account": "A007273", "to_account": "A001897", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 41.14, "currency": "USD", "channel": "pos", "ip_address": "147.177.74.78", "device_id": "38dfce28-b4de-4366-bfed-e2d2c26ca6de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046735", "timestamp": "2024-02-07T15:52:31", "amount": 72.53, "from_account": "A000014", "to_account": "A004021", "tx_type": "payment", "description": "payment via atm", "fee": 1.42, "currency": "GBP", "channel": "atm", "ip_address": "194.31.227.254", "device_id": "86c46189-3666-4291-b39d-2c1da244d1a7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046736", "timestamp": "2024-01-06T17:39:53", "amount": 414.91, "from_account": "A003981", "to_account": "A005419", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.89, "currency": "CAD", "channel": "online", "ip_address": "86.4.89.73", "device_id": "aba15458-e2e5-44ce-a6af-9fdf2efe5a72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046737", "timestamp": "2024-02-07T04:47:54", "amount": 37.26, "from_account": "A003773", "to_account": "A005180", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "3.255.81.64", "device_id": "aaabff54-6616-45bc-ac83-40ec41d82021", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046738", "timestamp": "2024-02-25T18:21:38", "amount": 90.2, "from_account": "A007554", "to_account": "A000820", "tx_type": "transfer", "description": "transfer via online", "fee": 0.46, "currency": "GBP", "channel": "online", "ip_address": "62.230.105.134", "device_id": "34eeba96-6485-4ddf-a00f-e893cf841cf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046739", "timestamp": "2024-01-31T12:30:56", "amount": 5140.12, "from_account": "A007001", "to_account": "A004701", "tx_type": "transfer", "description": "transfer via branch", "fee": 43.74, "currency": "USD", "channel": "branch", "ip_address": "116.33.194.87", "device_id": "5cfcf798-1030-4a84-b621-24ec5032954c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046740", "timestamp": "2024-02-16T11:55:12", "amount": 722.63, "from_account": "A007026", "to_account": "A006913", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.2, "currency": "USD", "channel": "mobile", "ip_address": "208.75.4.100", "device_id": "72730b00-1a20-4a40-88a9-2e7a32078d28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046741", "timestamp": "2024-03-17T19:56:12", "amount": 983.96, "from_account": "A003718", "to_account": "A002005", "tx_type": "transfer", "description": "transfer via pos", "fee": 10.53, "currency": "CAD", "channel": "pos", "ip_address": "222.202.149.92", "device_id": "b59c6d55-c676-44eb-a691-5913cbe72c96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046742", "timestamp": "2024-02-27T14:32:33", "amount": 95.01, "from_account": "A005347", "to_account": "A003083", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.59, "currency": "USD", "channel": "atm", "ip_address": "107.9.1.26", "device_id": "e825d490-c0c1-4596-bf64-4a9c8ed57f7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046743", "timestamp": "2024-01-04T11:01:05", "amount": 47.4, "from_account": "A007453", "to_account": "A007240", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.93, "currency": "EUR", "channel": "branch", "ip_address": "113.134.218.225", "device_id": "1e936a61-1c2c-4f82-a6c8-0a9f8767f87b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046744", "timestamp": "2024-03-19T07:19:42", "amount": 82.87, "from_account": "A007054", "to_account": "A001185", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.54, "currency": "USD", "channel": "branch", "ip_address": "52.202.87.172", "device_id": "31787d15-25e2-4634-8f64-c4cd7dacd644", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046745", "timestamp": "2024-01-29T15:03:24", "amount": 4.79, "from_account": "A006843", "to_account": "A004510", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "197.163.52.68", "device_id": "2cdc85a4-8c81-469d-bb60-31641a49b8a8", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046746", "timestamp": "2024-03-22T17:40:06", "amount": 405.74, "from_account": "A002396", "to_account": "A001599", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.23, "currency": "EUR", "channel": "branch", "ip_address": "70.163.94.248", "device_id": "6fb11726-ad48-4ad2-bf6a-2df807634966", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046747", "timestamp": "2024-01-28T19:40:31", "amount": 57.91, "from_account": "A000406", "to_account": "A000780", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.4, "currency": "GBP", "channel": "pos", "ip_address": "163.85.191.64", "device_id": "6055d51c-ff51-4c56-8f08-3c1ca0072740", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046748", "timestamp": "2024-03-19T08:25:01", "amount": 275.11, "from_account": "A003797", "to_account": "A001673", "tx_type": "deposit", "description": "deposit via online", "fee": 0.83, "currency": "EUR", "channel": "online", "ip_address": "144.151.207.215", "device_id": "59ddfeea-bbe7-4562-9ef6-16febc13972c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046749", "timestamp": "2024-02-03T13:21:42", "amount": 63.04, "from_account": "A007362", "to_account": "A002744", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "182.186.155.252", "device_id": "26c1eabf-153a-449c-9f72-2fb572fff2c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046750", "timestamp": "2024-02-19T14:40:52", "amount": 935.87, "from_account": "A007148", "to_account": "A006337", "tx_type": "purchase", "description": "purchase via atm", "fee": 7.62, "currency": "GBP", "channel": "atm", "ip_address": "195.72.248.236", "device_id": "31a58b7a-1693-4350-af72-0a29e4edd31d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046751", "timestamp": "2024-02-21T17:14:49", "amount": 50.58, "from_account": "A007316", "to_account": "A006140", "tx_type": "payment", "description": "payment via pos", "fee": 0.91, "currency": "CAD", "channel": "pos", "ip_address": "72.228.127.72", "device_id": "953ced38-85fa-4c4f-b693-044e16bbbf28", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046752", "timestamp": "2024-02-04T09:47:19", "amount": 6.61, "from_account": "A001155", "to_account": "A004832", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "130.242.126.30", "device_id": "11d0f86d-2962-4327-89d5-e95ee338396d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046753", "timestamp": "2024-02-10T09:59:19", "amount": 466.46, "from_account": "A004104", "to_account": "A003867", "tx_type": "payment", "description": "payment via branch", "fee": 4.6, "currency": "EUR", "channel": "branch", "ip_address": "51.177.30.130", "device_id": "91d85e8f-7615-41ff-a40b-d6070960168e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046754", "timestamp": "2024-03-13T09:55:43", "amount": 61.67, "from_account": "A005091", "to_account": "A001415", "tx_type": "payment", "description": "payment via branch", "fee": 1.15, "currency": "EUR", "channel": "branch", "ip_address": "161.176.141.217", "device_id": "b5ecf304-63ba-4956-83f6-c187b890347a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046755", "timestamp": "2024-01-04T09:51:31", "amount": 79.18, "from_account": "A003914", "to_account": "A001042", "tx_type": "transfer", "description": "transfer via online", "fee": 1.4, "currency": "GBP", "channel": "online", "ip_address": "73.76.145.103", "device_id": "e482733e-9309-49b4-9f9a-db65aa6a50d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046756", "timestamp": "2024-01-23T15:39:26", "amount": 37.8, "from_account": "A007369", "to_account": "A003688", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "120.86.94.118", "device_id": "4ea1550b-41ce-4657-8a37-2f9713ffb191", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046757", "timestamp": "2024-01-07T09:55:43", "amount": 155.76, "from_account": "A007061", "to_account": "A004621", "tx_type": "payment", "description": "payment via pos", "fee": 2.49, "currency": "CAD", "channel": "pos", "ip_address": "180.170.9.34", "device_id": "bb7c94a4-2d17-46d6-ae59-957aea341d92", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046758", "timestamp": "2024-03-31T09:25:50", "amount": 89.05, "from_account": "A000877", "to_account": "A004715", "tx_type": "deposit", "description": "deposit via online", "fee": 1.69, "currency": "GBP", "channel": "online", "ip_address": "45.152.167.105", "device_id": "9ae93c9c-7868-4477-bd35-b49bd4912175", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046759", "timestamp": "2024-02-26T07:52:28", "amount": 71.27, "from_account": "A006093", "to_account": "A002802", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.45, "currency": "GBP", "channel": "branch", "ip_address": "93.35.248.54", "device_id": "0f18e952-8442-4f6b-8995-5ea9569e36a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046760", "timestamp": "2024-03-17T09:50:44", "amount": 63.61, "from_account": "A005093", "to_account": "A002740", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.64, "currency": "CAD", "channel": "mobile", "ip_address": "16.35.77.79", "device_id": "554b65f1-8d2f-44c0-8041-a3c81f294a93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046761", "timestamp": "2024-01-23T14:08:01", "amount": 56.34, "from_account": "A000817", "to_account": "A003122", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "174.20.156.206", "device_id": "62bbd82d-5a85-4c93-a0a0-7251a4b45c1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046762", "timestamp": "2024-01-25T21:16:54", "amount": 23.37, "from_account": "A006961", "to_account": "A004865", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "75.132.193.4", "device_id": "8a159fc9-9ced-4769-b367-3afb60485bec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046763", "timestamp": "2024-02-11T18:03:37", "amount": 957.57, "from_account": "A000247", "to_account": "A004868", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.96, "currency": "EUR", "channel": "branch", "ip_address": "101.239.255.107", "device_id": "2da1e6aa-d495-4198-96b9-93a8249b85fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046765", "timestamp": "2024-01-13T14:21:19", "amount": 1643.63, "from_account": "A003557", "to_account": "A002687", "tx_type": "purchase", "description": "purchase via branch", "fee": 26.76, "currency": "EUR", "channel": "branch", "ip_address": "136.176.102.82", "device_id": "7c1be48b-0159-4ec9-81d8-97c1681b095c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046766", "timestamp": "2024-02-18T20:09:44", "amount": 47.26, "from_account": "A000696", "to_account": "A002484", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "185.102.99.108", "device_id": "99edea00-ddf7-4bfe-95a5-694e05adf140", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046767", "timestamp": "2024-03-13T06:20:13", "amount": 56.03, "from_account": "A001373", "to_account": "A002665", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "10.194.85.248", "device_id": "42b34b2f-92a9-4509-b318-ad095ca7f555", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046768", "timestamp": "2024-03-23T22:46:06", "amount": 262.82, "from_account": "A001423", "to_account": "A000834", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.98, "currency": "EUR", "channel": "pos", "ip_address": "7.96.23.41", "device_id": "8a66f62d-fa02-4a95-aee8-a33c8e881787", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046769", "timestamp": "2024-02-05T18:21:21", "amount": 21.61, "from_account": "A006237", "to_account": "A002146", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "146.227.254.27", "device_id": "cfd64248-0911-4e26-ad98-6430b5568724", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046770", "timestamp": "2024-01-13T07:33:55", "amount": 52.03, "from_account": "A002288", "to_account": "A006662", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "58.29.194.92", "device_id": "faeb9004-3fc2-4ed7-a36c-faae13aa0c68", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046771", "timestamp": "2024-03-04T12:22:12", "amount": 80.05, "from_account": "A007163", "to_account": "A001998", "tx_type": "payment", "description": "payment via branch", "fee": 0.81, "currency": "USD", "channel": "branch", "ip_address": "23.175.132.104", "device_id": "147c97e7-fb5f-4943-b1f6-074d061cd796", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046772", "timestamp": "2024-02-12T23:30:56", "amount": 63.66, "from_account": "A004571", "to_account": "A002862", "tx_type": "payment", "description": "payment via mobile", "fee": 1.25, "currency": "EUR", "channel": "mobile", "ip_address": "79.143.253.9", "device_id": "2300263c-b79c-4e6a-a499-4577d7427aeb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046773", "timestamp": "2024-02-14T13:04:50", "amount": 61.47, "from_account": "A007009", "to_account": "A006643", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.93, "currency": "GBP", "channel": "mobile", "ip_address": "123.250.19.178", "device_id": "70acea90-0026-4e61-b39f-dc950c691ff1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046774", "timestamp": "2024-03-27T10:18:58", "amount": 75.22, "from_account": "A006976", "to_account": "A005738", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.4, "currency": "GBP", "channel": "branch", "ip_address": "46.60.111.235", "device_id": "531aa110-5322-4817-a017-81de61abc3e7", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046775", "timestamp": "2024-02-10T12:24:22", "amount": 274.98, "from_account": "A006894", "to_account": "A004901", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.94, "currency": "EUR", "channel": "online", "ip_address": "27.174.163.14", "device_id": "8f4a4b94-fd11-49d8-9cc8-7d2500f4618d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046776", "timestamp": "2024-02-15T08:28:00", "amount": 60.63, "from_account": "A006626", "to_account": "A004011", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.05, "currency": "CAD", "channel": "atm", "ip_address": "145.117.9.199", "device_id": "637983c9-476f-46d7-8123-791f372e29a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046777", "timestamp": "2024-01-14T14:15:34", "amount": 87.8, "from_account": "A006616", "to_account": "A003059", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.15, "currency": "CAD", "channel": "pos", "ip_address": "84.22.24.76", "device_id": "37421d2d-b02c-4ed1-b549-27cb2e253140", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046778", "timestamp": "2024-01-08T10:54:31", "amount": 66.61, "from_account": "A001566", "to_account": "A007337", "tx_type": "deposit", "description": "deposit via online", "fee": 0.72, "currency": "GBP", "channel": "online", "ip_address": "39.142.62.237", "device_id": "59a90200-a22a-4104-a627-e57d90d2a571", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046780", "timestamp": "2024-02-07T16:40:46", "amount": 183.22, "from_account": "A001250", "to_account": "A003213", "tx_type": "purchase", "description": "purchase via online", "fee": 2.77, "currency": "CAD", "channel": "online", "ip_address": "84.198.88.255", "device_id": "8ada9e5f-9d68-4e1c-9d61-42e3cb889d96", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046781", "timestamp": "2024-02-06T12:28:24", "amount": 4.53, "from_account": "A001112", "to_account": "A000038", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "18.204.172.207", "device_id": "ac25416e-754c-476a-b03b-86d7b97a683b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046782", "timestamp": "2024-01-10T10:10:17", "amount": 914.72, "from_account": "A001602", "to_account": "A003054", "tx_type": "deposit", "description": "deposit via online", "fee": 17.63, "currency": "EUR", "channel": "online", "ip_address": "65.64.68.160", "device_id": "f36b2998-69be-46e9-bfbd-cd6e9a6bacc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046783", "timestamp": "2024-03-08T12:36:14", "amount": 5.63, "from_account": "A005457", "to_account": "A002975", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.03, "currency": "USD", "channel": "branch", "ip_address": "177.18.171.140", "device_id": "5ac123d3-7d52-46b8-982d-9f181f752539", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046784", "timestamp": "2024-01-28T16:28:20", "amount": 88.31, "from_account": "A007461", "to_account": "A000589", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.16, "currency": "GBP", "channel": "atm", "ip_address": "18.94.36.217", "device_id": "590b660e-4355-4272-a939-a3bd6996b7e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046785", "timestamp": "2024-01-19T10:07:47", "amount": 7.47, "from_account": "A001940", "to_account": "A003110", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "155.167.184.230", "device_id": "2555e115-1dbe-4a0e-bd31-87a77c41221a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046786", "timestamp": "2024-02-17T09:46:59", "amount": 12.62, "from_account": "A001523", "to_account": "A007417", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "30.238.30.40", "device_id": "6a4cb751-09b1-4874-aa4a-f642d37ae075", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046787", "timestamp": "2024-01-23T09:34:02", "amount": 258.25, "from_account": "A006554", "to_account": "A000587", "tx_type": "payment", "description": "payment via atm", "fee": 0.73, "currency": "USD", "channel": "atm", "ip_address": "2.233.47.70", "device_id": "7f65d5ea-6366-498e-b0d4-050beac3dcc9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046788", "timestamp": "2024-02-15T10:42:29", "amount": 123.19, "from_account": "A003344", "to_account": "A004718", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.01, "currency": "EUR", "channel": "branch", "ip_address": "94.121.233.163", "device_id": "559ab8a3-67c1-4672-9ee0-0495e34fb2f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046789", "timestamp": "2024-03-25T13:48:06", "amount": 22.78, "from_account": "A000488", "to_account": "A006561", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "201.199.105.19", "device_id": "f9698ff3-7231-407d-adf4-11f6e13f6740", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046790", "timestamp": "2024-01-30T19:55:54", "amount": 80.99, "from_account": "A006578", "to_account": "A004478", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "60.239.84.16", "device_id": "5035947b-45e0-450b-b0b5-e9fa6aad5644", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046791", "timestamp": "2024-02-19T09:50:32", "amount": 70.79, "from_account": "A000258", "to_account": "A003243", "tx_type": "payment", "description": "payment via branch", "fee": 0.54, "currency": "USD", "channel": "branch", "ip_address": "58.159.46.242", "device_id": "7ac2b39f-74cd-48dd-a7fa-cba3b3608424", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046792", "timestamp": "2024-03-21T06:00:26", "amount": 27.68, "from_account": "A000725", "to_account": "A000242", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.54, "currency": "USD", "channel": "mobile", "ip_address": "152.152.149.153", "device_id": "8ee82027-a4ae-45f6-833b-8d1416f1335b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046793", "timestamp": "2024-01-16T14:25:08", "amount": 63.33, "from_account": "A005057", "to_account": "A004497", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.66, "currency": "CAD", "channel": "mobile", "ip_address": "106.34.59.161", "device_id": "ddbacb48-1567-4ebf-9248-11bb472159eb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046794", "timestamp": "2024-02-21T00:11:38", "amount": 6.29, "from_account": "A004375", "to_account": "A000628", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.05, "currency": "USD", "channel": "pos", "ip_address": "193.52.126.125", "device_id": "9819d191-df44-41fd-a50f-ca58a60489e2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046795", "timestamp": "2024-01-28T01:10:51", "amount": 10.75, "from_account": "A006587", "to_account": "A002265", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "49.59.249.196", "device_id": "9580b4f2-c86a-4a96-bd56-6623565e8d79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046796", "timestamp": "2024-02-07T12:46:25", "amount": 99.15, "from_account": "A003495", "to_account": "A000733", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.33, "currency": "CAD", "channel": "branch", "ip_address": "143.93.195.112", "device_id": "25c6155f-9f70-4a9a-b43b-5578a1a6429d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046797", "timestamp": "2024-02-23T14:30:20", "amount": 88.64, "from_account": "A003924", "to_account": "A000189", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.45, "currency": "GBP", "channel": "pos", "ip_address": "11.176.62.87", "device_id": "fc5a340f-8a8c-48b0-a1d7-67fde15e668b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046799", "timestamp": "2024-02-05T08:44:32", "amount": 23.81, "from_account": "A006098", "to_account": "A001983", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "46.173.83.105", "device_id": "d8045db3-40c2-4570-9bbf-dbaa69aef924", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046800", "timestamp": "2024-03-21T08:30:44", "amount": 62.49, "from_account": "A000391", "to_account": "A000458", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.04, "currency": "EUR", "channel": "branch", "ip_address": "78.21.169.82", "device_id": "c8979146-7db8-447b-85b8-0aef076cdb76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046801", "timestamp": "2024-01-03T10:40:26", "amount": 64.35, "from_account": "A003850", "to_account": "A007286", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.69, "currency": "USD", "channel": "pos", "ip_address": "134.213.219.234", "device_id": "01307562-7cbe-46d1-bc3a-e68f8bc6b79d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046802", "timestamp": "2024-01-23T05:15:30", "amount": 24.1, "from_account": "A007358", "to_account": "A001411", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "19.238.111.84", "device_id": "3b5d3c91-4c57-469f-846c-054d7f77e7c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046803", "timestamp": "2024-03-06T14:51:19", "amount": 65.98, "from_account": "A003395", "to_account": "A006967", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.84, "currency": "USD", "channel": "pos", "ip_address": "177.52.147.139", "device_id": "cf87b9c4-86ac-434d-963b-df6d7745ab62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046804", "timestamp": "2024-01-28T10:45:06", "amount": 31.47, "from_account": "A006078", "to_account": "A001683", "tx_type": "purchase", "description": "purchase via online", "fee": 0.41, "currency": "EUR", "channel": "online", "ip_address": "34.13.251.228", "device_id": "234bcd0a-bb73-4c3c-9d7d-dd85a112ba3f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046806", "timestamp": "2024-01-29T16:34:39", "amount": 697.21, "from_account": "A007130", "to_account": "A003225", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.88, "currency": "GBP", "channel": "branch", "ip_address": "143.75.187.125", "device_id": "04cca81d-c047-42f0-b427-146899f59043", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046807", "timestamp": "2024-02-07T10:42:29", "amount": 86.59, "from_account": "A001934", "to_account": "A004548", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.2, "currency": "USD", "channel": "mobile", "ip_address": "15.145.23.189", "device_id": "b2ceefd8-ff0a-4532-91cc-19ca4c609b97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046808", "timestamp": "2024-02-13T10:32:00", "amount": 48.04, "from_account": "A002467", "to_account": "A002199", "tx_type": "payment", "description": "payment via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "162.245.227.242", "device_id": "e946251c-4320-410c-81d4-04d85724dde7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046809", "timestamp": "2024-02-19T18:44:37", "amount": 93.95, "from_account": "A001033", "to_account": "A001640", "tx_type": "deposit", "description": "deposit via online", "fee": 1.37, "currency": "GBP", "channel": "online", "ip_address": "142.245.111.59", "device_id": "0f265713-9b2e-4655-af49-475ad7224da8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046810", "timestamp": "2024-01-21T15:31:54", "amount": 53.94, "from_account": "A006997", "to_account": "A001407", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.57, "currency": "EUR", "channel": "pos", "ip_address": "205.110.144.225", "device_id": "41808386-dbb1-42d3-b949-da2f6e1a3f2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046811", "timestamp": "2024-01-22T07:24:00", "amount": 72.81, "from_account": "A003442", "to_account": "A001767", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.71, "currency": "GBP", "channel": "mobile", "ip_address": "18.139.142.183", "device_id": "36607eb8-12a0-4aa6-b2b6-10478412963d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046812", "timestamp": "2024-01-15T07:31:32", "amount": 39.82, "from_account": "A004938", "to_account": "A005147", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "130.83.10.37", "device_id": "6015f564-5bd5-4862-8dfc-c6864da542f8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046813", "timestamp": "2024-02-10T15:35:34", "amount": 42.17, "from_account": "A000865", "to_account": "A003325", "tx_type": "payment", "description": "payment via online", "fee": 0.33, "currency": "GBP", "channel": "online", "ip_address": "158.199.95.189", "device_id": "b4c09c9c-1c60-4eb2-9437-f526de29e152", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046814", "timestamp": "2024-02-22T12:13:34", "amount": 28.94, "from_account": "A001292", "to_account": "A002555", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "161.189.94.181", "device_id": "14ef44ac-d683-4825-978c-38cb3c3c78fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046815", "timestamp": "2024-03-17T11:36:18", "amount": 92.56, "from_account": "A006158", "to_account": "A005826", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.74, "currency": "EUR", "channel": "online", "ip_address": "29.245.195.237", "device_id": "c42634cf-7915-48ab-89ae-506e16ad0278", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046816", "timestamp": "2024-03-03T16:41:40", "amount": 500.81, "from_account": "A003365", "to_account": "A005284", "tx_type": "payment", "description": "payment via online", "fee": 1.29, "currency": "GBP", "channel": "online", "ip_address": "215.35.79.174", "device_id": "a3990b4d-0f7d-492b-8d11-8110fdad698b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046817", "timestamp": "2024-01-31T13:08:15", "amount": 47.31, "from_account": "A000514", "to_account": "A003982", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "5.14.73.52", "device_id": "970e1f7a-530b-4e8a-93b9-0a4473929ca9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046818", "timestamp": "2024-01-13T13:57:35", "amount": 383.08, "from_account": "A006656", "to_account": "A000664", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.81, "currency": "GBP", "channel": "online", "ip_address": "160.252.223.159", "device_id": "4d3de324-5a6a-4f67-a96e-a4d80bd98d6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046819", "timestamp": "2024-01-18T04:50:09", "amount": 844.17, "from_account": "A000010", "to_account": "A001766", "tx_type": "purchase", "description": "purchase via online", "fee": 6.55, "currency": "USD", "channel": "online", "ip_address": "64.18.19.75", "device_id": "8c12d613-b216-4a4b-9730-8922ff5b0559", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046821", "timestamp": "2024-02-17T21:00:56", "amount": 368.85, "from_account": "A000150", "to_account": "A006093", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.8, "currency": "CAD", "channel": "atm", "ip_address": "80.161.255.190", "device_id": "a6a9630b-1f2f-4e49-b3b3-df76d7a4ab69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046822", "timestamp": "2024-01-05T11:39:07", "amount": 947.03, "from_account": "A006240", "to_account": "A007359", "tx_type": "transfer", "description": "transfer via online", "fee": 15.12, "currency": "GBP", "channel": "online", "ip_address": "7.153.208.4", "device_id": "52852d1d-2dd4-41d8-9cf0-01ecbfb09831", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046824", "timestamp": "2024-01-24T11:50:06", "amount": 98.0, "from_account": "A007353", "to_account": "A005476", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "USD", "channel": "online", "ip_address": "45.106.120.111", "device_id": "315ce66e-175d-41a1-9e54-403cd560cb9d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046825", "timestamp": "2024-02-15T16:39:42", "amount": 38.99, "from_account": "A003491", "to_account": "A001788", "tx_type": "payment", "description": "payment via online", "fee": 0.74, "currency": "CAD", "channel": "online", "ip_address": "12.55.238.39", "device_id": "ddab0129-b75a-40f9-b772-1c29e8cfb899", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046826", "timestamp": "2024-01-09T18:54:58", "amount": 18.29, "from_account": "A004354", "to_account": "A007387", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "EUR", "channel": "pos", "ip_address": "148.41.11.212", "device_id": "0335321d-db77-4d91-b9c9-db0bbc01f386", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046827", "timestamp": "2024-02-28T10:26:09", "amount": 85.16, "from_account": "A003797", "to_account": "A002592", "tx_type": "payment", "description": "payment via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "4.253.109.8", "device_id": "4b4cfe9a-faf2-4335-a81f-c1b414f95a62", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046828", "timestamp": "2024-03-02T11:22:52", "amount": 22.15, "from_account": "A005499", "to_account": "A000246", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "EUR", "channel": "branch", "ip_address": "202.180.250.25", "device_id": "29b8baaa-ca07-47a1-aee5-9c6bec9df4a5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046829", "timestamp": "2024-01-16T04:02:27", "amount": 14.44, "from_account": "A003931", "to_account": "A002877", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "120.82.49.38", "device_id": "a97eae32-d41b-42d1-8673-f24347e50b6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046830", "timestamp": "2024-02-02T11:59:05", "amount": 56.27, "from_account": "A004559", "to_account": "A003886", "tx_type": "transfer", "description": "transfer via online", "fee": 1.08, "currency": "GBP", "channel": "online", "ip_address": "42.16.12.127", "device_id": "70ffac5b-b1ab-42af-b4db-313d524e3433", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046831", "timestamp": "2024-03-11T22:39:23", "amount": 25.35, "from_account": "A002727", "to_account": "A002911", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "187.192.3.71", "device_id": "5740c31c-7cd6-4165-9e66-c283722b0506", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046832", "timestamp": "2024-01-06T12:24:05", "amount": 16.93, "from_account": "A001626", "to_account": "A000119", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "2.55.137.81", "device_id": "be732f60-5967-4981-8734-5cb6e0b66cd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046833", "timestamp": "2024-02-27T14:46:07", "amount": 820.86, "from_account": "A005327", "to_account": "A005678", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.27, "currency": "EUR", "channel": "online", "ip_address": "151.32.127.142", "device_id": "c4adf079-3dad-48e8-b672-618274fdc2a5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046834", "timestamp": "2024-01-26T12:21:46", "amount": 89.47, "from_account": "A000824", "to_account": "A003996", "tx_type": "purchase", "description": "purchase via online", "fee": 0.52, "currency": "GBP", "channel": "online", "ip_address": "115.78.66.60", "device_id": "576926c1-741d-4aa1-8253-046c15728fdf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046835", "timestamp": "2024-02-25T22:07:25", "amount": 30.47, "from_account": "A002534", "to_account": "A003553", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.24, "currency": "CAD", "channel": "mobile", "ip_address": "182.172.64.104", "device_id": "c94a1dfc-2238-430c-9a78-cfa63383107f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046837", "timestamp": "2024-01-01T01:28:14", "amount": 21.0, "from_account": "A006735", "to_account": "A002495", "tx_type": "purchase", "description": "purchase via online", "fee": 0.31, "currency": "EUR", "channel": "online", "ip_address": "61.141.152.21", "device_id": "8b2c6845-0cf3-4acd-8038-387c20cc6ae0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046838", "timestamp": "2024-02-02T09:15:58", "amount": 482.73, "from_account": "A001871", "to_account": "A002077", "tx_type": "payment", "description": "payment via pos", "fee": 5.41, "currency": "GBP", "channel": "pos", "ip_address": "90.126.99.38", "device_id": "379ee4a4-fc66-44d5-972b-c03b3c179fb9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046839", "timestamp": "2024-03-25T20:40:07", "amount": 19.54, "from_account": "A001376", "to_account": "A000292", "tx_type": "deposit", "description": "deposit via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "137.177.243.43", "device_id": "d19e41ec-fa2d-4bd5-89fd-546f1e4ede4d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046840", "timestamp": "2024-01-26T13:34:29", "amount": 45.34, "from_account": "A002129", "to_account": "A001774", "tx_type": "transfer", "description": "transfer via online", "fee": 0.8, "currency": "CAD", "channel": "online", "ip_address": "167.128.240.21", "device_id": "cd7883ec-185d-4c62-8024-2663f5647549", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046841", "timestamp": "2024-03-29T13:00:28", "amount": 39.03, "from_account": "A000087", "to_account": "A004481", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.31, "currency": "EUR", "channel": "atm", "ip_address": "7.61.168.10", "device_id": "a18148ea-f332-46ec-aed8-1999f3beaeb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046842", "timestamp": "2024-01-01T04:47:30", "amount": 201.97, "from_account": "A000005", "to_account": "A000885", "tx_type": "purchase", "description": "purchase via online", "fee": 2.16, "currency": "CAD", "channel": "online", "ip_address": "8.103.97.4", "device_id": "297a3f2f-8ce8-4274-80df-3dbd3bf6ee5e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046843", "timestamp": "2024-01-19T08:00:14", "amount": 22.46, "from_account": "A005491", "to_account": "A006583", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "172.226.15.142", "device_id": "f5872dcd-ca5d-47fe-bf7d-94a3808cd0cc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046844", "timestamp": "2024-01-18T10:17:38", "amount": 386.08, "from_account": "A003873", "to_account": "A000387", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 6.61, "currency": "CAD", "channel": "mobile", "ip_address": "168.132.119.43", "device_id": "dd3e4b70-9247-4eea-baae-4328185e5a7c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046846", "timestamp": "2024-01-07T14:04:04", "amount": 79.05, "from_account": "A004964", "to_account": "A004413", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.33, "currency": "USD", "channel": "atm", "ip_address": "62.101.10.240", "device_id": "da06cea8-0f61-4b84-87e7-ea9cce0f0b92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046847", "timestamp": "2024-02-22T12:03:53", "amount": 578.66, "from_account": "A004468", "to_account": "A002502", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.75, "currency": "EUR", "channel": "atm", "ip_address": "151.214.50.234", "device_id": "70d7cc70-d238-418a-82cb-01498491b013", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046848", "timestamp": "2024-02-09T12:07:32", "amount": 11.78, "from_account": "A004342", "to_account": "A003848", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "61.48.113.218", "device_id": "4c178770-c125-4604-a548-a18c2df7fe9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046849", "timestamp": "2024-03-26T03:37:03", "amount": 35.4, "from_account": "A007238", "to_account": "A002278", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "66.46.176.210", "device_id": "7426d3d4-d74c-4ebd-b8f6-b6e045e7751c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046851", "timestamp": "2024-01-02T09:54:12", "amount": 82.92, "from_account": "A000400", "to_account": "A002765", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "174.221.179.14", "device_id": "d979adba-96fc-4a6a-b7fe-d2673d5f913f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046852", "timestamp": "2024-03-09T15:42:19", "amount": 151.82, "from_account": "A001010", "to_account": "A007520", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.65, "currency": "GBP", "channel": "branch", "ip_address": "217.232.113.10", "device_id": "faaeb503-cb55-42a7-bcd3-e306bbf017d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046853", "timestamp": "2024-02-02T10:19:25", "amount": 59.56, "from_account": "A002169", "to_account": "A003780", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.54, "currency": "CAD", "channel": "atm", "ip_address": "4.8.158.191", "device_id": "2dae3bef-c0f8-40bd-8c93-2f458603d427", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046854", "timestamp": "2024-03-02T10:09:32", "amount": 97.95, "from_account": "A005014", "to_account": "A003174", "tx_type": "deposit", "description": "deposit via online", "fee": 1.74, "currency": "EUR", "channel": "online", "ip_address": "155.165.1.209", "device_id": "b6f5c9fc-6f0e-4c7f-a092-ff86fa74c7dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046855", "timestamp": "2024-01-23T13:24:53", "amount": 40.93, "from_account": "A004551", "to_account": "A005057", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "79.89.0.153", "device_id": "b5828b15-dd28-4478-a5d9-c67616eaa37e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046856", "timestamp": "2024-01-08T11:12:29", "amount": 91.1, "from_account": "A000788", "to_account": "A004646", "tx_type": "payment", "description": "payment via atm", "fee": 1.12, "currency": "GBP", "channel": "atm", "ip_address": "35.76.238.102", "device_id": "1f431957-b778-4738-a480-2e0086bf99c6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046857", "timestamp": "2024-01-05T05:40:54", "amount": 36.45, "from_account": "A006969", "to_account": "A004464", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "68.219.62.74", "device_id": "6fa9c3d5-db14-407c-a660-56796e5c2543", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046858", "timestamp": "2024-01-06T12:59:33", "amount": 96.95, "from_account": "A002676", "to_account": "A004406", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.1, "currency": "CAD", "channel": "pos", "ip_address": "110.62.67.5", "device_id": "8182fa5b-22e0-4a6f-91b7-043b25c44fde", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046859", "timestamp": "2024-01-12T14:24:59", "amount": 63.94, "from_account": "A002945", "to_account": "A005878", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.9, "currency": "GBP", "channel": "atm", "ip_address": "4.98.98.216", "device_id": "bbb13d81-d239-413c-affd-0c822d0aff74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046860", "timestamp": "2024-01-05T13:25:26", "amount": 70.96, "from_account": "A001089", "to_account": "A006054", "tx_type": "purchase", "description": "purchase via online", "fee": 0.7, "currency": "USD", "channel": "online", "ip_address": "73.195.62.238", "device_id": "e9f8884e-516b-4cd2-8cdf-7b41a3710f11", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046861", "timestamp": "2024-03-06T17:42:51", "amount": 3.03, "from_account": "A003640", "to_account": "A005308", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "193.161.176.40", "device_id": "86006efd-8705-4b04-8db7-2441b867497f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046864", "timestamp": "2024-03-01T07:27:15", "amount": 83.2, "from_account": "A003326", "to_account": "A002530", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.38, "currency": "EUR", "channel": "branch", "ip_address": "178.228.9.43", "device_id": "bf3d6eca-9c86-4d58-a48e-1b2073f2ddce", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046865", "timestamp": "2024-03-13T08:02:11", "amount": 81.97, "from_account": "A002380", "to_account": "A004412", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "USD", "channel": "atm", "ip_address": "177.148.74.236", "device_id": "d3fdb33f-ccbd-4ceb-b8a9-18fb8a72885f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046866", "timestamp": "2024-03-10T07:09:15", "amount": 52.09, "from_account": "A001334", "to_account": "A004639", "tx_type": "payment", "description": "payment via branch", "fee": 0.95, "currency": "GBP", "channel": "branch", "ip_address": "74.47.239.217", "device_id": "21842355-f0b7-40f8-8207-a54420605bf5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046867", "timestamp": "2024-03-26T14:49:56", "amount": 71.27, "from_account": "A004308", "to_account": "A004492", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.95, "currency": "CAD", "channel": "pos", "ip_address": "176.36.125.37", "device_id": "b90abf3a-74bc-46d0-a084-7a64808001c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046868", "timestamp": "2024-02-06T13:55:47", "amount": 410.93, "from_account": "A000538", "to_account": "A005125", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.73, "currency": "GBP", "channel": "branch", "ip_address": "92.217.235.198", "device_id": "eba2efc7-ae7b-41f0-8982-d7715709c69f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046869", "timestamp": "2024-02-25T10:30:55", "amount": 511.22, "from_account": "A001210", "to_account": "A005354", "tx_type": "payment", "description": "payment via branch", "fee": 4.0, "currency": "EUR", "channel": "branch", "ip_address": "11.207.155.54", "device_id": "4a436408-d09f-4150-9b1f-d5e9dd0f3dc4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046870", "timestamp": "2024-03-16T12:51:21", "amount": 88.0, "from_account": "A006123", "to_account": "A005421", "tx_type": "purchase", "description": "purchase via online", "fee": 0.73, "currency": "USD", "channel": "online", "ip_address": "19.80.216.46", "device_id": "9ce0b4fc-5b48-4a46-901d-6480a705046f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046871", "timestamp": "2024-02-20T16:05:50", "amount": 52.76, "from_account": "A006650", "to_account": "A006153", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "70.233.43.132", "device_id": "17d0e10d-3fe7-4be6-a85c-3db06ea45140", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046872", "timestamp": "2024-03-09T16:09:19", "amount": 96.59, "from_account": "A004615", "to_account": "A001127", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.12, "currency": "USD", "channel": "atm", "ip_address": "121.81.120.3", "device_id": "cf0abcad-eeed-47f2-827f-414534873b23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046873", "timestamp": "2024-03-12T04:27:18", "amount": 25.12, "from_account": "A002222", "to_account": "A003591", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "59.206.73.243", "device_id": "207bc46c-4145-49a9-a792-ecc26852dbaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046874", "timestamp": "2024-02-10T08:21:47", "amount": 36.7, "from_account": "A001898", "to_account": "A006691", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.58, "currency": "EUR", "channel": "online", "ip_address": "23.137.64.204", "device_id": "03e510cc-d809-432d-a6fe-a517c0459437", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046875", "timestamp": "2024-01-26T05:39:24", "amount": 534.77, "from_account": "A003012", "to_account": "A000292", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.81, "currency": "GBP", "channel": "branch", "ip_address": "178.130.105.87", "device_id": "d09126f4-bf27-416f-ba55-dcbf7e8de56b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046876", "timestamp": "2024-01-05T00:42:00", "amount": 66.7, "from_account": "A002957", "to_account": "A006092", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "171.237.79.6", "device_id": "df3f1b42-4c8a-4c69-94f8-8c62c9121d74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046877", "timestamp": "2024-01-16T12:25:50", "amount": 88.24, "from_account": "A006398", "to_account": "A002388", "tx_type": "purchase", "description": "purchase via online", "fee": 1.55, "currency": "USD", "channel": "online", "ip_address": "187.181.164.209", "device_id": "efbbbc63-caa7-401c-a05c-346e5fb227e0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046878", "timestamp": "2024-01-05T10:23:02", "amount": 47.27, "from_account": "A005469", "to_account": "A005519", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.85, "currency": "USD", "channel": "mobile", "ip_address": "112.104.93.120", "device_id": "a20adcbe-741b-4826-a28a-7da578f324ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046879", "timestamp": "2024-02-24T16:41:36", "amount": 80.35, "from_account": "A001643", "to_account": "A006284", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.4, "currency": "GBP", "channel": "atm", "ip_address": "93.141.130.73", "device_id": "3c0bdd23-5d08-4fc8-986d-f5674ab41e0e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046880", "timestamp": "2024-03-06T18:22:05", "amount": 99.55, "from_account": "A001007", "to_account": "A003894", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "CAD", "channel": "online", "ip_address": "6.81.60.98", "device_id": "5193e281-9609-4754-9d80-db25f3ecfb1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046881", "timestamp": "2024-01-22T11:21:32", "amount": 980.86, "from_account": "A004473", "to_account": "A000735", "tx_type": "payment", "description": "payment via online", "fee": 11.88, "currency": "GBP", "channel": "online", "ip_address": "57.252.182.247", "device_id": "40ac3028-a738-4791-a48b-fbaeba223fee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046882", "timestamp": "2024-01-10T09:45:46", "amount": 79.87, "from_account": "A005945", "to_account": "A005886", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.82, "currency": "USD", "channel": "atm", "ip_address": "6.17.230.54", "device_id": "4cd9daa4-7278-411f-97b5-7bdde83410aa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046883", "timestamp": "2024-01-07T19:20:48", "amount": 78.78, "from_account": "A007436", "to_account": "A003802", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.02, "currency": "EUR", "channel": "pos", "ip_address": "80.111.198.147", "device_id": "4f22a630-3d50-4dd3-9c25-f8d7477b87e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046884", "timestamp": "2024-02-20T06:26:00", "amount": 20.0, "from_account": "A004204", "to_account": "A006912", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "165.134.247.167", "device_id": "eed70f88-c3ca-4e77-8bff-9c70d3f4bb21", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046886", "timestamp": "2024-01-11T15:41:15", "amount": 11.26, "from_account": "A007392", "to_account": "A007403", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "111.238.135.38", "device_id": "824d9247-ceee-4658-a099-26842c651a56", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046887", "timestamp": "2024-03-13T10:59:27", "amount": 3.33, "from_account": "A002872", "to_account": "A007258", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "13.58.106.217", "device_id": "5e2f34e9-aadd-4bf1-91ca-9521d3a71ef6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046888", "timestamp": "2024-03-31T19:48:43", "amount": 64.5, "from_account": "A000154", "to_account": "A007307", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.2, "currency": "CAD", "channel": "online", "ip_address": "192.192.166.25", "device_id": "a0aa7552-f7e4-4e07-b249-c3103bc5c628", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046889", "timestamp": "2024-01-08T12:26:14", "amount": 73.65, "from_account": "A003109", "to_account": "A005991", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.38, "currency": "CAD", "channel": "atm", "ip_address": "147.77.227.81", "device_id": "a172fed2-799a-4a4c-baa2-03301c68ff17", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046890", "timestamp": "2024-01-31T16:54:26", "amount": 5188.4, "from_account": "A005733", "to_account": "A004364", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 44.18, "currency": "USD", "channel": "pos", "ip_address": "33.227.137.123", "device_id": "e1178607-4657-4d51-b01b-a2e7b07e5d6d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046891", "timestamp": "2024-01-19T04:10:49", "amount": 66.21, "from_account": "A003710", "to_account": "A004041", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.13, "currency": "EUR", "channel": "online", "ip_address": "37.142.165.59", "device_id": "ef1ca50a-f77a-4235-bf16-78cbb9ef47f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046892", "timestamp": "2024-03-10T09:36:47", "amount": 87.15, "from_account": "A006762", "to_account": "A004988", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.2, "currency": "USD", "channel": "mobile", "ip_address": "159.114.230.22", "device_id": "6d180e39-305b-4a53-ab5d-fa3c164aa258", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046894", "timestamp": "2024-01-10T09:41:01", "amount": 41.57, "from_account": "A006161", "to_account": "A005109", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.83, "currency": "GBP", "channel": "online", "ip_address": "221.179.152.250", "device_id": "dbd3612a-1c31-42ee-a703-76539f65e94b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046895", "timestamp": "2024-03-12T17:20:57", "amount": 106.92, "from_account": "A004632", "to_account": "A007218", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.87, "currency": "USD", "channel": "atm", "ip_address": "154.152.19.5", "device_id": "3177bb89-0da6-4b5b-a0be-bf9001ff123b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046896", "timestamp": "2024-02-28T11:02:45", "amount": 59.3, "from_account": "A005851", "to_account": "A005321", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.82, "currency": "CAD", "channel": "atm", "ip_address": "223.7.48.214", "device_id": "7e24b334-cda0-4219-8ac4-d27dff44a9eb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046897", "timestamp": "2024-02-03T20:15:11", "amount": 908.87, "from_account": "A001717", "to_account": "A006430", "tx_type": "transfer", "description": "transfer via online", "fee": 3.12, "currency": "USD", "channel": "online", "ip_address": "184.253.194.222", "device_id": "0113a014-11aa-4a84-b4dc-f288c355616b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046898", "timestamp": "2024-03-09T11:54:15", "amount": 57.85, "from_account": "A003779", "to_account": "A004256", "tx_type": "payment", "description": "payment via branch", "fee": 0.82, "currency": "GBP", "channel": "branch", "ip_address": "219.17.252.50", "device_id": "df9b362c-fc6f-428c-a410-b954f3fb7e47", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046899", "timestamp": "2024-03-15T06:40:31", "amount": 209.54, "from_account": "A004261", "to_account": "A007447", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.95, "currency": "USD", "channel": "mobile", "ip_address": "118.165.189.123", "device_id": "3427c232-744e-4e1c-82ca-8ea0cd24addc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046900", "timestamp": "2024-01-19T10:22:33", "amount": 11.9, "from_account": "A000678", "to_account": "A004086", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "149.182.90.21", "device_id": "d016c208-0afd-4dad-9d4c-fdbd7807f32c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046901", "timestamp": "2024-01-04T06:10:55", "amount": 784.01, "from_account": "A006925", "to_account": "A005370", "tx_type": "deposit", "description": "deposit via pos", "fee": 7.57, "currency": "CAD", "channel": "pos", "ip_address": "115.71.58.193", "device_id": "4877024c-3a55-4344-ad16-01231357dd7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046902", "timestamp": "2024-03-06T14:24:06", "amount": 12.94, "from_account": "A003995", "to_account": "A005621", "tx_type": "payment", "description": "payment via mobile", "fee": 0.15, "currency": "GBP", "channel": "mobile", "ip_address": "50.181.193.211", "device_id": "67300fce-e6ea-479e-9b19-9d8d0d73a0ba", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046903", "timestamp": "2024-02-20T18:56:06", "amount": 590.71, "from_account": "A001092", "to_account": "A001578", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.33, "currency": "CAD", "channel": "branch", "ip_address": "81.48.45.211", "device_id": "21d4e06b-d603-4eed-ad59-3353987b9355", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046904", "timestamp": "2024-02-09T10:02:57", "amount": 54.77, "from_account": "A000998", "to_account": "A004076", "tx_type": "deposit", "description": "deposit via online", "fee": 0.88, "currency": "CAD", "channel": "online", "ip_address": "126.19.157.31", "device_id": "323cd275-f44e-458c-a0cb-4a896cb728ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046906", "timestamp": "2024-01-11T19:56:10", "amount": 437.8, "from_account": "A004503", "to_account": "A006594", "tx_type": "payment", "description": "payment via pos", "fee": 1.85, "currency": "USD", "channel": "pos", "ip_address": "108.101.227.178", "device_id": "473aff71-3cdc-4a9d-b11f-61404fd23c90", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046907", "timestamp": "2024-01-24T11:16:42", "amount": 24.77, "from_account": "A007182", "to_account": "A002258", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.25, "currency": "CAD", "channel": "atm", "ip_address": "112.76.12.11", "device_id": "2bc1bcbe-88e2-4a14-9212-24e56e039db3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046908", "timestamp": "2024-02-15T10:25:28", "amount": 635.4, "from_account": "A000995", "to_account": "A001394", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.34, "currency": "GBP", "channel": "pos", "ip_address": "141.231.184.205", "device_id": "fa7a1e02-a730-4d75-a68e-64b3dda8974c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046909", "timestamp": "2024-02-02T08:00:41", "amount": 83.81, "from_account": "A005966", "to_account": "A006584", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "205.88.1.112", "device_id": "a1adc9c6-26af-4e3e-aa39-c97e197364d4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046910", "timestamp": "2024-03-27T12:02:37", "amount": 91.96, "from_account": "A001940", "to_account": "A002544", "tx_type": "payment", "description": "payment via mobile", "fee": 1.26, "currency": "USD", "channel": "mobile", "ip_address": "140.218.141.151", "device_id": "23d9c5f8-a58f-4969-9e90-5bcf9b1d9979", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046911", "timestamp": "2024-02-24T05:59:54", "amount": 334.59, "from_account": "A001766", "to_account": "A003125", "tx_type": "purchase", "description": "purchase via online", "fee": 6.26, "currency": "CAD", "channel": "online", "ip_address": "183.244.14.65", "device_id": "e5b1ebe1-ad5d-4f25-9ce3-4fe5fdf6f4fa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046912", "timestamp": "2024-02-10T10:17:38", "amount": 23.29, "from_account": "A006904", "to_account": "A001408", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.08, "currency": "GBP", "channel": "mobile", "ip_address": "140.178.21.144", "device_id": "50d8a856-a910-4b38-b87b-8fa827d39da8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046913", "timestamp": "2024-03-16T10:10:29", "amount": 682.17, "from_account": "A007507", "to_account": "A005966", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 6.76, "currency": "EUR", "channel": "pos", "ip_address": "111.202.100.178", "device_id": "1ff695cb-fd12-4223-8362-708b3968c6ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046914", "timestamp": "2024-02-10T17:27:37", "amount": 87.08, "from_account": "A001036", "to_account": "A002898", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.31, "currency": "CAD", "channel": "atm", "ip_address": "59.80.189.83", "device_id": "aa847ee9-94fd-4af1-8fc6-430ae3f92f63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046915", "timestamp": "2024-03-10T04:03:44", "amount": 22.78, "from_account": "A000734", "to_account": "A002186", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "27.28.144.106", "device_id": "886bc93e-e959-4e48-97c9-64553d0da411", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046916", "timestamp": "2024-02-22T17:47:31", "amount": 17.65, "from_account": "A003053", "to_account": "A007499", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "160.125.164.114", "device_id": "78598e9f-0e16-43ac-a3ba-28340f0ea095", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046917", "timestamp": "2024-01-11T12:24:59", "amount": 45.31, "from_account": "A003686", "to_account": "A005891", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "65.3.159.50", "device_id": "3f942ad8-e423-4b30-898f-4bf073319dec", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046918", "timestamp": "2024-01-27T05:47:56", "amount": 1125.52, "from_account": "A000973", "to_account": "A001682", "tx_type": "payment", "description": "payment via atm", "fee": 13.35, "currency": "CAD", "channel": "atm", "ip_address": "71.240.232.242", "device_id": "88eafd21-d76b-4760-acfa-7180d6205c09", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046919", "timestamp": "2024-03-11T13:09:31", "amount": 33.67, "from_account": "A001070", "to_account": "A002789", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "108.52.217.148", "device_id": "2e4415f4-40a3-48b3-a734-237e587d3d42", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046920", "timestamp": "2024-03-21T11:19:30", "amount": 25.58, "from_account": "A001980", "to_account": "A005746", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "185.169.206.160", "device_id": "b924e7c3-b8f0-4817-8081-bfb810e8e411", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046921", "timestamp": "2024-01-16T07:32:35", "amount": 4440.09, "from_account": "A005059", "to_account": "A001446", "tx_type": "transfer", "description": "transfer via atm", "fee": 49.71, "currency": "CAD", "channel": "atm", "ip_address": "94.108.74.73", "device_id": "89af87e3-0a9f-4c1b-829d-891d4e8126e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046922", "timestamp": "2024-01-15T13:48:51", "amount": 146.22, "from_account": "A005429", "to_account": "A004646", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "94.2.81.26", "device_id": "0ea6a814-0594-43ba-9a9c-76f867893953", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046923", "timestamp": "2024-01-19T08:06:16", "amount": 5.89, "from_account": "A002240", "to_account": "A007229", "tx_type": "deposit", "description": "deposit via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "219.28.147.2", "device_id": "b40c7d77-deb9-4175-9166-7c679b51c80d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046924", "timestamp": "2024-03-01T09:05:39", "amount": 582.38, "from_account": "A005146", "to_account": "A000055", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.82, "currency": "EUR", "channel": "mobile", "ip_address": "98.79.115.141", "device_id": "dd266450-abde-47ad-b6ce-9fd020e83648", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046925", "timestamp": "2024-03-31T16:41:51", "amount": 53.73, "from_account": "A003696", "to_account": "A001642", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "73.32.205.92", "device_id": "c1ff4782-bdd0-4271-9fdb-e25dff782ef5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046926", "timestamp": "2024-01-30T09:13:15", "amount": 58.99, "from_account": "A000911", "to_account": "A005265", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.06, "currency": "USD", "channel": "mobile", "ip_address": "52.168.18.249", "device_id": "adbd0e08-2168-4a63-855e-a575710844fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046927", "timestamp": "2024-01-25T01:17:52", "amount": 42.57, "from_account": "A002424", "to_account": "A001306", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.28, "currency": "EUR", "channel": "atm", "ip_address": "38.222.60.246", "device_id": "50cc1306-8813-4deb-b149-50f210711db3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046928", "timestamp": "2024-01-20T18:08:13", "amount": 48.37, "from_account": "A006911", "to_account": "A003402", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.27, "currency": "USD", "channel": "online", "ip_address": "222.8.26.102", "device_id": "facdfc2d-86a7-42a8-b340-8af148c54296", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046929", "timestamp": "2024-03-27T09:33:40", "amount": 73.69, "from_account": "A000310", "to_account": "A005602", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "82.206.251.123", "device_id": "f0366fd6-a0ca-4316-a958-83ad4e531538", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046930", "timestamp": "2024-01-30T15:34:34", "amount": 25.26, "from_account": "A001447", "to_account": "A005425", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.44, "currency": "CAD", "channel": "atm", "ip_address": "222.166.170.101", "device_id": "de4e11b9-595d-4531-b9ad-22a67f06e99b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046931", "timestamp": "2024-03-05T17:30:59", "amount": 56.65, "from_account": "A004019", "to_account": "A005516", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.05, "currency": "USD", "channel": "atm", "ip_address": "187.188.65.199", "device_id": "bf16d42c-4ef4-4a38-a291-fbec48989235", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046932", "timestamp": "2024-01-20T14:10:33", "amount": 80.52, "from_account": "A000447", "to_account": "A000266", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.01, "currency": "EUR", "channel": "branch", "ip_address": "208.11.194.150", "device_id": "9aac2c50-38ef-4fd5-bd15-c3df352ac46d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046933", "timestamp": "2024-01-15T09:20:20", "amount": 21.86, "from_account": "A002337", "to_account": "A007464", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "81.121.234.99", "device_id": "417e8608-c584-4225-be8c-a2133d04dd5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046934", "timestamp": "2024-01-30T16:14:54", "amount": 72.73, "from_account": "A007281", "to_account": "A000687", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.29, "currency": "GBP", "channel": "atm", "ip_address": "101.128.160.136", "device_id": "1134e5ac-0753-4c5a-a33e-7bdb28ae8b0b", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046935", "timestamp": "2024-01-04T12:50:11", "amount": 567.3, "from_account": "A005499", "to_account": "A006911", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.31, "currency": "USD", "channel": "branch", "ip_address": "41.5.182.73", "device_id": "3262fb5b-7957-4d4d-8b14-88cab1c2db1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046936", "timestamp": "2024-02-05T11:59:55", "amount": 66.87, "from_account": "A001594", "to_account": "A005617", "tx_type": "payment", "description": "payment via mobile", "fee": 0.32, "currency": "USD", "channel": "mobile", "ip_address": "142.107.234.160", "device_id": "6c515739-e515-4a5d-a698-68eb14773f50", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046937", "timestamp": "2024-03-03T10:24:16", "amount": 608.18, "from_account": "A002508", "to_account": "A001218", "tx_type": "deposit", "description": "deposit via online", "fee": 7.68, "currency": "USD", "channel": "online", "ip_address": "72.73.108.3", "device_id": "16c2e573-6166-4e6e-aab8-98681ee3cca1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046938", "timestamp": "2024-02-28T09:10:10", "amount": 149.6, "from_account": "A002081", "to_account": "A002869", "tx_type": "payment", "description": "payment via online", "fee": 2.02, "currency": "USD", "channel": "online", "ip_address": "26.195.71.10", "device_id": "258a06fc-c4cd-445d-91dd-7329ce1099b7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046939", "timestamp": "2024-01-24T02:47:40", "amount": 383.86, "from_account": "A000735", "to_account": "A006964", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.89, "currency": "CAD", "channel": "mobile", "ip_address": "182.147.229.24", "device_id": "b5bc686b-cde0-4f22-8b69-a78fb38e6152", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046940", "timestamp": "2024-02-16T11:34:08", "amount": 320.94, "from_account": "A001751", "to_account": "A003295", "tx_type": "deposit", "description": "deposit via online", "fee": 3.97, "currency": "EUR", "channel": "online", "ip_address": "48.173.225.231", "device_id": "70da93a9-3c79-43b6-8460-549b05664cb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046941", "timestamp": "2024-03-31T09:09:11", "amount": 330.98, "from_account": "A007018", "to_account": "A006053", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 5.3, "currency": "USD", "channel": "pos", "ip_address": "165.234.196.68", "device_id": "e5958233-af4f-42ee-9504-f0ace6d3e84b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046942", "timestamp": "2024-02-29T09:01:48", "amount": 94.67, "from_account": "A001417", "to_account": "A004540", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.57, "currency": "CAD", "channel": "branch", "ip_address": "178.200.143.189", "device_id": "288eef6d-f26a-4eff-a9af-28498a95bfab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046943", "timestamp": "2024-01-18T08:45:55", "amount": 66.57, "from_account": "A001057", "to_account": "A002938", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "105.6.207.37", "device_id": "f60787d5-e84d-4cbe-ab4a-01d11c448372", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046944", "timestamp": "2024-02-07T06:51:01", "amount": 49.52, "from_account": "A003942", "to_account": "A006158", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.87, "currency": "USD", "channel": "branch", "ip_address": "21.229.209.168", "device_id": "e871dd11-fad5-43b5-b9c5-e68010ae37ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046945", "timestamp": "2024-03-10T20:09:35", "amount": 5.95, "from_account": "A003692", "to_account": "A004104", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "205.218.203.214", "device_id": "b509bcc2-8b15-4fd0-ac46-fcf1c33d7f26", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046946", "timestamp": "2024-01-21T05:16:23", "amount": 84.04, "from_account": "A006165", "to_account": "A007017", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.3, "currency": "EUR", "channel": "mobile", "ip_address": "68.107.180.69", "device_id": "22c23d22-042f-411a-8b65-bc31eb638985", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046947", "timestamp": "2024-03-08T14:14:10", "amount": 25.32, "from_account": "A006313", "to_account": "A004649", "tx_type": "transfer", "description": "transfer via online", "fee": 0.49, "currency": "GBP", "channel": "online", "ip_address": "15.173.227.180", "device_id": "6a8059ea-3eb3-4745-81c0-c834cee66ac0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046948", "timestamp": "2024-01-30T12:37:42", "amount": 4.65, "from_account": "A000723", "to_account": "A001656", "tx_type": "payment", "description": "payment via pos", "fee": 0.01, "currency": "GBP", "channel": "pos", "ip_address": "188.202.176.22", "device_id": "5dd61d7e-16c6-4a3d-9aaa-00d2143e5cd9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046949", "timestamp": "2024-02-26T08:27:20", "amount": 41.39, "from_account": "A002405", "to_account": "A005371", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "10.216.221.233", "device_id": "58d90ba9-cc64-4c6f-8bc7-71631dae5b0e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046950", "timestamp": "2024-03-13T14:54:42", "amount": 11.36, "from_account": "A001092", "to_account": "A005965", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "GBP", "channel": "pos", "ip_address": "117.16.125.182", "device_id": "efd129ca-e96d-47d3-b843-79e78f636c47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046951", "timestamp": "2024-03-17T12:26:38", "amount": 50.2, "from_account": "A006537", "to_account": "A002737", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "131.146.233.105", "device_id": "34c92546-1bd4-49db-984e-a8b54da2332a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046952", "timestamp": "2024-02-15T12:26:25", "amount": 483.91, "from_account": "A002831", "to_account": "A003883", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.22, "currency": "USD", "channel": "pos", "ip_address": "49.105.114.188", "device_id": "faf5c60a-d59e-4b89-acf5-ac49fe5dc94c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046953", "timestamp": "2024-02-13T17:24:55", "amount": 15.28, "from_account": "A003591", "to_account": "A005825", "tx_type": "payment", "description": "payment via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "43.238.193.43", "device_id": "487bf3c7-9f29-4d3a-8010-0f16104b488c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046954", "timestamp": "2024-01-12T09:41:31", "amount": 65.43, "from_account": "A002983", "to_account": "A000669", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.72, "currency": "GBP", "channel": "mobile", "ip_address": "83.201.229.246", "device_id": "d2e7d280-4447-4b05-8a5a-c50adc791aef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046955", "timestamp": "2024-03-05T14:55:38", "amount": 17.25, "from_account": "A000870", "to_account": "A006799", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "144.244.39.203", "device_id": "b609a7f1-3bbc-439c-a13c-102ed9ad2d1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046956", "timestamp": "2024-01-01T10:08:00", "amount": 28.15, "from_account": "A003896", "to_account": "A005756", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.56, "currency": "EUR", "channel": "mobile", "ip_address": "73.40.26.240", "device_id": "87d06000-4534-445d-b7e1-f4689b257533", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046957", "timestamp": "2024-01-18T09:43:28", "amount": 39.33, "from_account": "A006703", "to_account": "A007443", "tx_type": "payment", "description": "payment via online", "fee": 0.69, "currency": "CAD", "channel": "online", "ip_address": "209.1.156.105", "device_id": "af6bcdfe-6a84-4d54-81e1-6a25703f7acf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046959", "timestamp": "2024-02-14T18:42:14", "amount": 35.99, "from_account": "A000411", "to_account": "A005784", "tx_type": "transfer", "description": "transfer via online", "fee": 0.44, "currency": "CAD", "channel": "online", "ip_address": "43.198.190.16", "device_id": "ce1543d5-84ea-4657-bd91-72a9e63ff17b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046960", "timestamp": "2024-03-04T13:32:59", "amount": 262.01, "from_account": "A001386", "to_account": "A007401", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.15, "currency": "CAD", "channel": "online", "ip_address": "218.193.158.140", "device_id": "93d7c724-3858-4abb-b8c6-03ad1247831c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046961", "timestamp": "2024-03-06T05:04:48", "amount": 95.69, "from_account": "A005021", "to_account": "A005694", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "119.249.239.90", "device_id": "72f4f474-d929-4606-a4f6-8ac54f1a359b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046962", "timestamp": "2024-01-27T08:34:13", "amount": 94.78, "from_account": "A006576", "to_account": "A004681", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.53, "currency": "GBP", "channel": "branch", "ip_address": "141.5.102.135", "device_id": "e89d0db1-8a34-4895-8001-82772d24c32b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046963", "timestamp": "2024-03-05T19:51:28", "amount": 69.35, "from_account": "A003006", "to_account": "A001628", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.17, "currency": "USD", "channel": "branch", "ip_address": "158.57.220.49", "device_id": "834aac5a-fdad-4816-8553-aaef15286648", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046964", "timestamp": "2024-03-12T11:02:40", "amount": 2.98, "from_account": "A004805", "to_account": "A001614", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "49.49.181.136", "device_id": "254b4b1d-906e-4b98-a5e9-d0ba04459ee5", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046966", "timestamp": "2024-02-14T14:55:24", "amount": 94.98, "from_account": "A007300", "to_account": "A007066", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.82, "currency": "EUR", "channel": "online", "ip_address": "216.135.115.205", "device_id": "5dc93df8-6fdf-4b8d-84cc-5f55b8050ec4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046967", "timestamp": "2024-03-16T11:23:44", "amount": 112.35, "from_account": "A005272", "to_account": "A000787", "tx_type": "payment", "description": "payment via atm", "fee": 1.95, "currency": "GBP", "channel": "atm", "ip_address": "193.28.203.18", "device_id": "7380bd75-224f-4e61-a8b1-b244616be2f0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046968", "timestamp": "2024-03-21T05:33:35", "amount": 79.15, "from_account": "A002829", "to_account": "A005566", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.11, "currency": "GBP", "channel": "mobile", "ip_address": "73.178.153.130", "device_id": "a7f0d1d9-1b49-4d9f-8aed-4c1933690602", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046969", "timestamp": "2024-01-20T10:07:38", "amount": 146.94, "from_account": "A001683", "to_account": "A007167", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.33, "currency": "GBP", "channel": "pos", "ip_address": "105.231.218.233", "device_id": "dec3f3bc-20bc-4a17-99ae-4afe2f55cd7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046970", "timestamp": "2024-01-14T12:38:29", "amount": 8.91, "from_account": "A002678", "to_account": "A006614", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "123.155.235.7", "device_id": "872e3f81-13ce-4f39-8f4d-0cdf4f1c4fb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046971", "timestamp": "2024-02-18T14:20:31", "amount": 21.51, "from_account": "A007180", "to_account": "A003081", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.15, "currency": "CAD", "channel": "mobile", "ip_address": "137.231.156.100", "device_id": "f7aaf8b2-0d7c-4562-a787-1eae79e6db9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046972", "timestamp": "2024-02-29T16:16:07", "amount": 10.37, "from_account": "A006684", "to_account": "A007349", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "80.7.49.228", "device_id": "e95b742b-2981-4e78-a963-abe67840fd06", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046973", "timestamp": "2024-01-20T10:06:53", "amount": 43.06, "from_account": "A006658", "to_account": "A003906", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "221.116.143.129", "device_id": "b4b98a28-e1b6-40fd-9df3-6dbb7541ca24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046974", "timestamp": "2024-03-18T07:50:10", "amount": 45.71, "from_account": "A005760", "to_account": "A004698", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "132.210.71.44", "device_id": "2458ccc7-5c9f-43fd-9c10-5d187079f567", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046975", "timestamp": "2024-03-23T10:31:22", "amount": 293.71, "from_account": "A006385", "to_account": "A000974", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.75, "currency": "EUR", "channel": "atm", "ip_address": "96.161.144.83", "device_id": "16e8d951-97cb-4729-bf2d-d258b3bb8ebc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046976", "timestamp": "2024-02-03T11:32:46", "amount": 88.37, "from_account": "A002708", "to_account": "A000925", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.12, "currency": "GBP", "channel": "mobile", "ip_address": "192.238.255.7", "device_id": "d9e1bcc7-8672-4ea5-8b2f-859daf12768d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046977", "timestamp": "2024-01-13T07:26:55", "amount": 39.34, "from_account": "A001058", "to_account": "A000781", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "171.202.186.41", "device_id": "e69e1ea1-98d8-4b9d-9cc5-dd56a4eafbd4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00046978", "timestamp": "2024-01-04T13:09:43", "amount": 961.09, "from_account": "A007391", "to_account": "A003091", "tx_type": "payment", "description": "payment via online", "fee": 2.28, "currency": "USD", "channel": "online", "ip_address": "49.244.248.189", "device_id": "4e7c5db2-6f2b-410e-a0aa-a6f1d93d749a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046979", "timestamp": "2024-02-07T08:49:31", "amount": 24.22, "from_account": "A005366", "to_account": "A006453", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "43.238.241.144", "device_id": "f26377ed-0fb7-4a9d-815d-2cd8d91cfc97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046980", "timestamp": "2024-02-17T07:17:19", "amount": 42.49, "from_account": "A004803", "to_account": "A002463", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.59, "currency": "GBP", "channel": "pos", "ip_address": "19.252.1.125", "device_id": "5cee1fa5-3cd7-42b2-8698-1773fcb5089d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046981", "timestamp": "2024-01-11T06:16:02", "amount": 78.0, "from_account": "A002387", "to_account": "A006883", "tx_type": "payment", "description": "payment via atm", "fee": 1.36, "currency": "EUR", "channel": "atm", "ip_address": "49.54.46.50", "device_id": "e36c477d-0f35-477b-97e1-55d9af767e72", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046982", "timestamp": "2024-03-13T14:14:11", "amount": 39.68, "from_account": "A000785", "to_account": "A006360", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "CAD", "channel": "online", "ip_address": "195.114.40.160", "device_id": "88d210ef-3a57-4407-ac39-99888fe14624", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046983", "timestamp": "2024-01-16T10:16:16", "amount": 1409.05, "from_account": "A001762", "to_account": "A003976", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.38, "currency": "GBP", "channel": "online", "ip_address": "222.132.127.60", "device_id": "6a8a68ff-79a3-4430-a3e7-941bcbee888c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046984", "timestamp": "2024-03-11T10:22:34", "amount": 377.14, "from_account": "A000405", "to_account": "A006535", "tx_type": "purchase", "description": "purchase via online", "fee": 3.53, "currency": "EUR", "channel": "online", "ip_address": "132.252.154.157", "device_id": "73787e61-8dc7-4543-bd8a-5f1383c06c9a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046985", "timestamp": "2024-03-05T15:14:26", "amount": 42.03, "from_account": "A005971", "to_account": "A000759", "tx_type": "purchase", "description": "purchase via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "11.28.158.71", "device_id": "93f9d702-6cba-4689-9a48-325a8842d7d6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046986", "timestamp": "2024-01-03T14:20:35", "amount": 37.06, "from_account": "A003049", "to_account": "A001846", "tx_type": "payment", "description": "payment via pos", "fee": 0.69, "currency": "CAD", "channel": "pos", "ip_address": "42.92.243.238", "device_id": "73ce2f52-8970-480f-a783-bec20d6bbc34", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046987", "timestamp": "2024-02-18T07:59:16", "amount": 40.59, "from_account": "A001636", "to_account": "A005049", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "71.126.131.2", "device_id": "306d0f06-63ee-459e-890e-bdd787ee733b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046988", "timestamp": "2024-03-02T10:18:21", "amount": 861.16, "from_account": "A007563", "to_account": "A002916", "tx_type": "transfer", "description": "transfer via pos", "fee": 16.89, "currency": "USD", "channel": "pos", "ip_address": "62.93.165.112", "device_id": "5da0fc7b-96b9-43e2-91a4-54c55f2c1395", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046989", "timestamp": "2024-03-13T16:12:13", "amount": 59.62, "from_account": "A001428", "to_account": "A006142", "tx_type": "transfer", "description": "transfer via online", "fee": 1.11, "currency": "EUR", "channel": "online", "ip_address": "134.56.230.16", "device_id": "835e361e-ab6f-489f-886d-102ff04beb44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046990", "timestamp": "2024-01-25T14:41:09", "amount": 44.57, "from_account": "A003814", "to_account": "A006773", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "GBP", "channel": "mobile", "ip_address": "91.198.16.96", "device_id": "bbc3baf2-abc8-4c31-aec8-e2665ba1c81e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046992", "timestamp": "2024-02-03T12:59:59", "amount": 463.88, "from_account": "A002515", "to_account": "A000718", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.04, "currency": "CAD", "channel": "online", "ip_address": "10.200.235.53", "device_id": "82e04172-dd6a-4c0b-bcce-fbb8d49936a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046993", "timestamp": "2024-03-19T16:05:51", "amount": 92.97, "from_account": "A004541", "to_account": "A003895", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "52.51.186.100", "device_id": "73ce1b2e-68b4-44d7-accf-0d9d4fb5b47d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046994", "timestamp": "2024-01-15T13:00:58", "amount": 8.14, "from_account": "A003566", "to_account": "A003462", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "10.139.115.216", "device_id": "6da4e494-a44d-406e-b8d4-607d06b342c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046995", "timestamp": "2024-03-06T17:56:08", "amount": 5.34, "from_account": "A000479", "to_account": "A001849", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "EUR", "channel": "branch", "ip_address": "75.12.61.128", "device_id": "e93a18c8-600c-4a97-9034-9f580d0d5acb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046996", "timestamp": "2024-03-21T09:37:28", "amount": 85.86, "from_account": "A000721", "to_account": "A006576", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.55, "currency": "EUR", "channel": "branch", "ip_address": "29.200.20.113", "device_id": "dd3580a9-682e-4e06-98c3-30e0afa0fff2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046998", "timestamp": "2024-03-12T07:08:05", "amount": 83.45, "from_account": "A002139", "to_account": "A004218", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.8, "currency": "EUR", "channel": "pos", "ip_address": "99.82.169.109", "device_id": "c11f7056-91e2-41c6-bc4e-3e0c7229e425", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00046999", "timestamp": "2024-01-24T10:34:56", "amount": 18.48, "from_account": "A002144", "to_account": "A001481", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "35.170.130.1", "device_id": "32b22310-3c40-4fa5-8663-5138631e63ad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047000", "timestamp": "2024-03-22T14:29:46", "amount": 18.95, "from_account": "A002609", "to_account": "A000047", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "144.128.74.184", "device_id": "de7457a1-e27e-4d5a-b6a9-314fdf45e65a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047001", "timestamp": "2024-03-21T11:59:09", "amount": 304.76, "from_account": "A007353", "to_account": "A003436", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.49, "currency": "CAD", "channel": "mobile", "ip_address": "194.115.185.90", "device_id": "a5fec1df-a090-43c9-a9e1-943731c094e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047003", "timestamp": "2024-03-16T12:34:19", "amount": 34.28, "from_account": "A004445", "to_account": "A000054", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.42, "currency": "EUR", "channel": "pos", "ip_address": "111.10.217.22", "device_id": "e6127784-f2b6-4120-ae1e-0b5178ee922b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047004", "timestamp": "2024-03-03T16:06:47", "amount": 2.73, "from_account": "A004632", "to_account": "A004358", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "144.102.136.142", "device_id": "bd998b23-d2ec-4a2d-9d5f-ca6d00d3be92", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047005", "timestamp": "2024-01-10T07:23:31", "amount": 21.5, "from_account": "A002748", "to_account": "A006439", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "198.75.122.136", "device_id": "bffec424-8e38-4dcd-8f98-a6f460311de7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047006", "timestamp": "2024-03-31T16:01:03", "amount": 5.62, "from_account": "A000561", "to_account": "A001722", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "150.55.148.180", "device_id": "185140c0-3e2d-4e76-a17f-1fbc5ffda21f", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047007", "timestamp": "2024-01-26T12:25:21", "amount": 70.74, "from_account": "A004104", "to_account": "A007282", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.73, "currency": "EUR", "channel": "atm", "ip_address": "208.54.71.237", "device_id": "f0403e49-3961-4a23-bbf6-c7a69d08e8d1", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047008", "timestamp": "2024-01-11T12:22:17", "amount": 27.49, "from_account": "A005279", "to_account": "A004279", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "EUR", "channel": "branch", "ip_address": "77.143.136.37", "device_id": "407b6dc3-a7b8-4bfb-9512-4c62cb94dbe3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047010", "timestamp": "2024-03-13T17:05:18", "amount": 76.49, "from_account": "A006428", "to_account": "A002577", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "CAD", "channel": "branch", "ip_address": "219.10.87.248", "device_id": "dabc7fd2-3151-4d5d-9160-eaf76ba5a322", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047013", "timestamp": "2024-02-08T12:14:26", "amount": 20.12, "from_account": "A004287", "to_account": "A000587", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "111.138.197.115", "device_id": "9dbbeaac-3566-4a9b-a64e-c15158eabd18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047014", "timestamp": "2024-02-22T09:36:32", "amount": 49.46, "from_account": "A005548", "to_account": "A007104", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.93, "currency": "USD", "channel": "atm", "ip_address": "104.3.61.218", "device_id": "3ec000d1-7462-4c94-a3c7-2db2f1f30c59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047015", "timestamp": "2024-03-23T11:14:49", "amount": 25.07, "from_account": "A005080", "to_account": "A006194", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "95.222.46.103", "device_id": "20b95047-a830-4aa6-ad5e-1910e0571f98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047016", "timestamp": "2024-01-15T15:09:57", "amount": 26.97, "from_account": "A006563", "to_account": "A000072", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "52.135.0.209", "device_id": "4ceb9d0b-5d64-4423-8645-bbfb68a93771", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047017", "timestamp": "2024-03-22T15:14:38", "amount": 56.25, "from_account": "A007031", "to_account": "A007057", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.64, "currency": "USD", "channel": "pos", "ip_address": "35.227.158.10", "device_id": "dc91892a-4a67-4cd6-a6f2-7e083c1cb4f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047018", "timestamp": "2024-03-18T10:30:23", "amount": 3.19, "from_account": "A007078", "to_account": "A003003", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.03, "currency": "GBP", "channel": "atm", "ip_address": "113.27.181.15", "device_id": "2b1bab0d-c11a-4e64-8891-8e06e8194833", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047019", "timestamp": "2024-01-28T10:38:36", "amount": 240.73, "from_account": "A003822", "to_account": "A000568", "tx_type": "transfer", "description": "transfer via online", "fee": 4.67, "currency": "GBP", "channel": "online", "ip_address": "71.164.104.34", "device_id": "cf02f5a4-8c51-4777-8057-625c969a4355", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047021", "timestamp": "2024-01-17T09:44:59", "amount": 405.42, "from_account": "A001615", "to_account": "A003677", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.01, "currency": "USD", "channel": "atm", "ip_address": "44.87.23.155", "device_id": "31beb33e-8b1f-44c0-a4fb-113d0b1a8ecb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047022", "timestamp": "2024-02-25T06:12:18", "amount": 10.66, "from_account": "A000883", "to_account": "A000364", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "100.134.86.34", "device_id": "5a5d2e28-6d0d-431a-957b-d7bbf0e49949", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047023", "timestamp": "2024-03-21T10:48:07", "amount": 502.84, "from_account": "A004339", "to_account": "A006272", "tx_type": "deposit", "description": "deposit via pos", "fee": 9.08, "currency": "GBP", "channel": "pos", "ip_address": "82.52.97.152", "device_id": "af71180c-c03d-40a1-b2a0-7b178ffa5552", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047024", "timestamp": "2024-02-03T10:13:20", "amount": 1.13, "from_account": "A002219", "to_account": "A004197", "tx_type": "payment", "description": "payment via atm", "fee": 0.01, "currency": "EUR", "channel": "atm", "ip_address": "124.120.146.197", "device_id": "c385c571-c56e-42c5-8c38-c2c3c519d63d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047025", "timestamp": "2024-01-25T04:52:05", "amount": 95.03, "from_account": "A006934", "to_account": "A007156", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.81, "currency": "USD", "channel": "mobile", "ip_address": "122.192.114.162", "device_id": "2d680cf5-6e8d-4fdf-a2fd-2f49e7abeb06", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047027", "timestamp": "2024-03-08T20:54:19", "amount": 56.09, "from_account": "A002132", "to_account": "A003930", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "37.177.247.184", "device_id": "8d0203c9-bd24-4a6f-925f-14e01f22b23f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047028", "timestamp": "2024-02-12T08:13:50", "amount": 210.64, "from_account": "A007029", "to_account": "A001225", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.5, "currency": "USD", "channel": "pos", "ip_address": "165.181.119.161", "device_id": "45e84c68-2938-4aff-b2cc-9d735bc02fbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047029", "timestamp": "2024-01-12T16:32:14", "amount": 76.46, "from_account": "A002212", "to_account": "A004590", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.34, "currency": "EUR", "channel": "atm", "ip_address": "89.148.194.210", "device_id": "a09a1d96-8a7d-4948-a7b1-33bdc87f4600", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047030", "timestamp": "2024-01-14T12:37:14", "amount": 817.75, "from_account": "A002679", "to_account": "A001507", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 10.54, "currency": "GBP", "channel": "mobile", "ip_address": "207.222.174.29", "device_id": "1e5b5e19-7f48-4bc0-bf12-fd2d2e8ce632", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047031", "timestamp": "2024-01-03T01:02:47", "amount": 18.1, "from_account": "A002692", "to_account": "A005334", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "35.167.193.9", "device_id": "f92ef9d4-5cdd-4fa0-93ab-7b7cb1143b6d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047032", "timestamp": "2024-02-02T11:24:30", "amount": 27.89, "from_account": "A000273", "to_account": "A002200", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "161.227.57.28", "device_id": "8eabe30a-0f01-439d-8ab2-6de0144f63f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047033", "timestamp": "2024-03-06T09:34:24", "amount": 53.06, "from_account": "A004255", "to_account": "A000117", "tx_type": "payment", "description": "payment via atm", "fee": 0.4, "currency": "EUR", "channel": "atm", "ip_address": "71.133.4.235", "device_id": "5f416ab5-f22b-41d4-83f6-6724e39a7408", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047035", "timestamp": "2024-01-04T10:05:23", "amount": 26.72, "from_account": "A000940", "to_account": "A006981", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "123.31.8.52", "device_id": "c7a22ccd-4374-4e13-8573-9176cf7ece27", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047036", "timestamp": "2024-01-12T14:22:16", "amount": 81.6, "from_account": "A005647", "to_account": "A004087", "tx_type": "payment", "description": "payment via atm", "fee": 0.94, "currency": "USD", "channel": "atm", "ip_address": "213.188.210.95", "device_id": "12b951f6-f445-4681-a481-aa4a017ab3c9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047037", "timestamp": "2024-02-20T10:53:09", "amount": 19.36, "from_account": "A005403", "to_account": "A000031", "tx_type": "payment", "description": "payment via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "50.176.214.227", "device_id": "0bb63bf6-b49f-4e33-9113-656c3dbc19ac", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047038", "timestamp": "2024-01-31T14:14:22", "amount": 750.71, "from_account": "A003211", "to_account": "A001991", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.63, "currency": "CAD", "channel": "pos", "ip_address": "91.215.67.204", "device_id": "7ed648a8-449e-4f17-8631-ad6af78a1d07", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047039", "timestamp": "2024-02-08T14:11:02", "amount": 29.62, "from_account": "A004534", "to_account": "A006935", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "145.224.177.201", "device_id": "86603d28-a832-4763-9968-c0e429433c48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047040", "timestamp": "2024-02-05T13:39:01", "amount": 96.26, "from_account": "A005342", "to_account": "A001890", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "156.102.151.85", "device_id": "9253cd0f-d423-43be-994d-9631c05c07a3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047041", "timestamp": "2024-02-23T17:27:58", "amount": 604.56, "from_account": "A004864", "to_account": "A006467", "tx_type": "purchase", "description": "purchase via pos", "fee": 4.37, "currency": "GBP", "channel": "pos", "ip_address": "91.178.37.244", "device_id": "a974f25d-54d2-43be-9a44-5371c2cacf1e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047043", "timestamp": "2024-01-08T10:01:03", "amount": 77.33, "from_account": "A003365", "to_account": "A005444", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.33, "currency": "GBP", "channel": "atm", "ip_address": "64.168.166.190", "device_id": "3f6399f9-1fc5-4ef2-83c0-e091e6bf4adc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047044", "timestamp": "2024-01-24T10:55:49", "amount": 711.82, "from_account": "A003715", "to_account": "A003841", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.06, "currency": "GBP", "channel": "atm", "ip_address": "45.194.149.254", "device_id": "09c93649-08ee-4780-b0ca-e080182a5cd0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047045", "timestamp": "2024-03-18T11:23:22", "amount": 33.3, "from_account": "A003202", "to_account": "A004496", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.57, "currency": "CAD", "channel": "mobile", "ip_address": "223.189.195.71", "device_id": "db0c9c2d-529b-4fe9-b381-e977d40e08a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047047", "timestamp": "2024-02-09T12:04:14", "amount": 1710.17, "from_account": "A002106", "to_account": "A006582", "tx_type": "payment", "description": "payment via pos", "fee": 24.8, "currency": "USD", "channel": "pos", "ip_address": "218.183.6.33", "device_id": "5c660a7d-cd4e-4cae-8aa0-58eeb1423bf5", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047048", "timestamp": "2024-02-19T14:27:32", "amount": 830.9, "from_account": "A006620", "to_account": "A005982", "tx_type": "payment", "description": "payment via online", "fee": 1.28, "currency": "USD", "channel": "online", "ip_address": "216.252.106.253", "device_id": "429e0f1a-b54a-494c-9fed-4791494ee471", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047049", "timestamp": "2024-01-01T18:02:37", "amount": 39.91, "from_account": "A005960", "to_account": "A000218", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.67, "currency": "USD", "channel": "pos", "ip_address": "123.245.122.144", "device_id": "304c45c6-1aae-4658-8c7f-8a776ae42497", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047050", "timestamp": "2024-01-07T09:51:26", "amount": 4.04, "from_account": "A006560", "to_account": "A005449", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "GBP", "channel": "atm", "ip_address": "155.113.246.142", "device_id": "b4dd1f3a-cb6e-49f2-852d-b56fcff3ad25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047051", "timestamp": "2024-01-29T08:56:22", "amount": 83.17, "from_account": "A006769", "to_account": "A005513", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.07, "currency": "USD", "channel": "pos", "ip_address": "48.7.151.75", "device_id": "dd1d2cf2-4b21-406f-ad30-aff08747275c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047052", "timestamp": "2024-02-08T15:59:00", "amount": 311.29, "from_account": "A005312", "to_account": "A004383", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.52, "currency": "GBP", "channel": "mobile", "ip_address": "6.67.112.216", "device_id": "6dfaa048-d964-4e6a-bf3c-ce619a09dfd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047053", "timestamp": "2024-01-02T15:11:21", "amount": 69.58, "from_account": "A003489", "to_account": "A000113", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.19, "currency": "EUR", "channel": "mobile", "ip_address": "213.203.187.183", "device_id": "1d82f677-b1f1-4b12-bc13-5efa74fdf2d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047055", "timestamp": "2024-02-19T17:22:03", "amount": 121.17, "from_account": "A003884", "to_account": "A005620", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.49, "currency": "EUR", "channel": "branch", "ip_address": "93.192.80.4", "device_id": "127e1875-5ba9-43d3-8f51-77943bcf84cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047056", "timestamp": "2024-03-30T14:44:22", "amount": 9.89, "from_account": "A005802", "to_account": "A007398", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "23.109.104.2", "device_id": "2778a55a-426b-45a5-9a8a-7707bd769223", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047057", "timestamp": "2024-02-25T08:36:23", "amount": 77.36, "from_account": "A005381", "to_account": "A005766", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.79, "currency": "USD", "channel": "atm", "ip_address": "3.148.5.246", "device_id": "5521dc1d-cc3c-4e25-a145-6f7cab6f4c06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047059", "timestamp": "2024-01-30T01:52:35", "amount": 72.08, "from_account": "A000206", "to_account": "A004259", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.98, "currency": "EUR", "channel": "pos", "ip_address": "101.228.185.152", "device_id": "1801a0d4-f9af-4201-a417-10bd84d0cdf5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047060", "timestamp": "2024-01-27T12:40:14", "amount": 36.5, "from_account": "A004594", "to_account": "A005888", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.46, "currency": "CAD", "channel": "mobile", "ip_address": "221.132.215.88", "device_id": "abc98d02-0cf1-4f32-b29e-b7f5754d177b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047061", "timestamp": "2024-03-23T04:24:07", "amount": 345.04, "from_account": "A001485", "to_account": "A006953", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.71, "currency": "EUR", "channel": "branch", "ip_address": "26.31.0.88", "device_id": "2fe874e1-d475-4661-8408-df5709167291", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047062", "timestamp": "2024-03-29T18:18:14", "amount": 69.43, "from_account": "A000544", "to_account": "A006088", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.3, "currency": "CAD", "channel": "pos", "ip_address": "24.191.137.124", "device_id": "0ac1085b-9ad3-4509-89e3-a05e99a1298b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047063", "timestamp": "2024-03-31T17:22:14", "amount": 163.95, "from_account": "A005864", "to_account": "A003322", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.82, "currency": "CAD", "channel": "atm", "ip_address": "67.166.124.14", "device_id": "96e2757a-8ec0-4750-b075-8040b113e504", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047064", "timestamp": "2024-03-05T01:59:17", "amount": 84.38, "from_account": "A001600", "to_account": "A002079", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.89, "currency": "CAD", "channel": "pos", "ip_address": "171.67.10.140", "device_id": "80c1bde9-2cdf-42c4-b02a-08c534594697", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047065", "timestamp": "2024-01-13T13:45:55", "amount": 42.16, "from_account": "A001315", "to_account": "A003914", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "USD", "channel": "pos", "ip_address": "164.175.151.93", "device_id": "2b08164e-2a1f-4042-a152-58e1bffb0221", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047066", "timestamp": "2024-02-20T16:58:28", "amount": 6.5, "from_account": "A007178", "to_account": "A003931", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "124.61.46.230", "device_id": "cc07db9e-32a6-44e2-89ee-b9f6449cbbb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047067", "timestamp": "2024-01-29T12:28:57", "amount": 36.24, "from_account": "A001969", "to_account": "A004056", "tx_type": "transfer", "description": "transfer via online", "fee": 0.37, "currency": "USD", "channel": "online", "ip_address": "73.137.106.115", "device_id": "cb2cdb15-7be8-42e7-b143-876347466a4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047068", "timestamp": "2024-01-26T16:03:54", "amount": 23.35, "from_account": "A004244", "to_account": "A004201", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "GBP", "channel": "atm", "ip_address": "209.77.62.45", "device_id": "552b4b81-5c1e-4a08-81c7-a9dee829dc4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047069", "timestamp": "2024-02-03T13:35:49", "amount": 72.63, "from_account": "A006756", "to_account": "A002686", "tx_type": "payment", "description": "payment via pos", "fee": 0.75, "currency": "CAD", "channel": "pos", "ip_address": "73.97.0.148", "device_id": "e64ca593-82f0-4f73-9c65-66d2b0bc9541", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047070", "timestamp": "2024-03-15T20:17:59", "amount": 83.78, "from_account": "A006564", "to_account": "A005922", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.28, "currency": "CAD", "channel": "branch", "ip_address": "46.24.29.167", "device_id": "7d4e7698-4420-48a0-a368-46cb526186bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047071", "timestamp": "2024-01-02T14:13:40", "amount": 3048.83, "from_account": "A004051", "to_account": "A005682", "tx_type": "transfer", "description": "transfer via online", "fee": 3.11, "currency": "USD", "channel": "online", "ip_address": "109.22.137.118", "device_id": "2fc2317a-c3cb-4ded-86b3-d56ddf859167", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047072", "timestamp": "2024-03-07T16:39:32", "amount": 68.68, "from_account": "A003850", "to_account": "A001726", "tx_type": "transfer", "description": "transfer via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "213.180.144.162", "device_id": "532ab1ff-9702-4fc2-bc5c-ed89f1023d85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047073", "timestamp": "2024-02-27T14:21:23", "amount": 90.37, "from_account": "A007257", "to_account": "A004686", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.08, "currency": "EUR", "channel": "branch", "ip_address": "209.156.26.173", "device_id": "9a156d0b-d388-46d0-a3ec-ddc9c4696fcd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047074", "timestamp": "2024-01-07T11:17:24", "amount": 47.57, "from_account": "A005620", "to_account": "A006600", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.39, "currency": "EUR", "channel": "atm", "ip_address": "221.248.4.179", "device_id": "9af209c4-9003-4d90-9465-6fd97411e30f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047075", "timestamp": "2024-02-15T12:20:07", "amount": 9.09, "from_account": "A003467", "to_account": "A001355", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "91.79.245.146", "device_id": "631340f6-887a-4cca-b3b4-581bda855606", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047076", "timestamp": "2024-01-24T16:18:42", "amount": 620.39, "from_account": "A005213", "to_account": "A003072", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.27, "currency": "CAD", "channel": "online", "ip_address": "135.193.61.79", "device_id": "d6decb61-aaca-4b0b-9b53-7de3fb4a898f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047077", "timestamp": "2024-02-03T10:55:27", "amount": 86.75, "from_account": "A002053", "to_account": "A000187", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.03, "currency": "USD", "channel": "branch", "ip_address": "80.182.40.62", "device_id": "66a0472e-2058-4380-93de-aa42545accd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047078", "timestamp": "2024-01-21T14:28:19", "amount": 72.03, "from_account": "A003394", "to_account": "A006719", "tx_type": "purchase", "description": "purchase via online", "fee": 1.4, "currency": "USD", "channel": "online", "ip_address": "214.35.52.217", "device_id": "f4b84da2-ab15-4400-a08a-747d99dc70be", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047079", "timestamp": "2024-03-22T09:51:53", "amount": 45.94, "from_account": "A000635", "to_account": "A003063", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "69.115.182.14", "device_id": "0102be22-e6ba-42b7-96b8-e95467a74813", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047080", "timestamp": "2024-03-10T20:28:59", "amount": 15.78, "from_account": "A005142", "to_account": "A003155", "tx_type": "payment", "description": "payment via branch", "fee": 0.29, "currency": "USD", "channel": "branch", "ip_address": "78.178.159.242", "device_id": "93913f59-5c74-4c54-ab11-46238dfcfb20", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047081", "timestamp": "2024-03-19T10:26:01", "amount": 91.73, "from_account": "A001006", "to_account": "A004533", "tx_type": "payment", "description": "payment via branch", "fee": 1.29, "currency": "GBP", "channel": "branch", "ip_address": "38.151.194.108", "device_id": "1242e466-a5a1-4ea2-9c02-1ebedecbb3f4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047082", "timestamp": "2024-02-14T07:14:10", "amount": 34.34, "from_account": "A004570", "to_account": "A002019", "tx_type": "payment", "description": "payment via branch", "fee": 0.44, "currency": "GBP", "channel": "branch", "ip_address": "5.172.2.252", "device_id": "3022834b-4fe4-4270-8b2b-f652088c2768", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047083", "timestamp": "2024-01-21T01:18:22", "amount": 152.99, "from_account": "A000048", "to_account": "A002370", "tx_type": "payment", "description": "payment via online", "fee": 3.0, "currency": "CAD", "channel": "online", "ip_address": "142.240.166.211", "device_id": "c58049cf-bc8c-4b6b-948c-9ef92e19b2b3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047084", "timestamp": "2024-03-04T07:44:08", "amount": 88.87, "from_account": "A007273", "to_account": "A004544", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.47, "currency": "GBP", "channel": "mobile", "ip_address": "117.224.3.221", "device_id": "c069ca37-5a35-4bf3-adb7-af99008c849d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047085", "timestamp": "2024-01-25T12:45:09", "amount": 108.4, "from_account": "A000391", "to_account": "A000508", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.66, "currency": "EUR", "channel": "atm", "ip_address": "40.82.192.60", "device_id": "ff86f953-43f3-42e5-a6e9-26e0d5413939", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047086", "timestamp": "2024-01-18T12:26:45", "amount": 3324.76, "from_account": "A000726", "to_account": "A003130", "tx_type": "transfer", "description": "transfer via online", "fee": 30.95, "currency": "GBP", "channel": "online", "ip_address": "107.29.45.197", "device_id": "3b30482a-ef90-40a7-b38e-bbbaf9a5e6d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047087", "timestamp": "2024-02-13T12:09:29", "amount": 71.45, "from_account": "A000024", "to_account": "A001104", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "USD", "channel": "mobile", "ip_address": "180.59.153.79", "device_id": "5a86d1f5-3048-4e64-83c2-0903cba72fe8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047088", "timestamp": "2024-02-15T11:26:05", "amount": 885.5, "from_account": "A002075", "to_account": "A007464", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.55, "currency": "EUR", "channel": "mobile", "ip_address": "64.123.47.99", "device_id": "3149ed05-c2e5-4dc5-9441-787a7ddbbb6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047089", "timestamp": "2024-01-22T05:34:35", "amount": 430.26, "from_account": "A005853", "to_account": "A004257", "tx_type": "deposit", "description": "deposit via online", "fee": 6.54, "currency": "USD", "channel": "online", "ip_address": "48.91.87.19", "device_id": "eb6270c6-6fb9-42d0-96fe-943a07983762", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047090", "timestamp": "2024-03-05T23:57:23", "amount": 23.55, "from_account": "A003067", "to_account": "A002429", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "205.92.230.93", "device_id": "53de61bf-c3c8-4fc5-8aa3-b5faf329d141", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047091", "timestamp": "2024-03-20T18:24:20", "amount": 2.56, "from_account": "A002776", "to_account": "A003327", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "8.38.146.4", "device_id": "b5aac5f7-3b86-4d6c-816e-e6447314fa21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047092", "timestamp": "2024-02-11T14:46:35", "amount": 91.1, "from_account": "A003331", "to_account": "A006040", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "187.243.54.187", "device_id": "43117eb4-b981-427b-95ef-55142deede57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047093", "timestamp": "2024-01-17T09:55:56", "amount": 29.36, "from_account": "A003221", "to_account": "A002751", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "184.57.8.62", "device_id": "61508a2b-936a-4fa2-961f-8ff1a4a55feb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047094", "timestamp": "2024-03-11T06:03:39", "amount": 1415.27, "from_account": "A004265", "to_account": "A004566", "tx_type": "transfer", "description": "transfer via branch", "fee": 16.96, "currency": "CAD", "channel": "branch", "ip_address": "189.171.235.198", "device_id": "842f4f70-1e0b-4260-b637-39ed1d62ae73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047095", "timestamp": "2024-03-14T11:09:22", "amount": 55.25, "from_account": "A002939", "to_account": "A004566", "tx_type": "payment", "description": "payment via mobile", "fee": 0.87, "currency": "EUR", "channel": "mobile", "ip_address": "2.205.95.104", "device_id": "8a73ba3a-b3f3-47ad-9244-d6dac2dee128", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047096", "timestamp": "2024-03-26T16:06:24", "amount": 44.72, "from_account": "A000382", "to_account": "A001145", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.36, "currency": "GBP", "channel": "mobile", "ip_address": "86.24.205.183", "device_id": "c96a702b-de47-4389-a285-3d1a67eb17f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047097", "timestamp": "2024-03-01T01:08:23", "amount": 34.93, "from_account": "A000622", "to_account": "A001769", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "118.110.21.3", "device_id": "f4e7e1f3-b3d5-40e2-a6d3-616f0da3c356", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047098", "timestamp": "2024-02-14T08:08:31", "amount": 58.34, "from_account": "A001275", "to_account": "A006981", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "74.75.3.123", "device_id": "a6cef532-37dd-4f39-a84a-eda2302cba41", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047099", "timestamp": "2024-02-21T16:58:47", "amount": 24.34, "from_account": "A000056", "to_account": "A005745", "tx_type": "purchase", "description": "purchase via online", "fee": 0.47, "currency": "GBP", "channel": "online", "ip_address": "99.114.174.54", "device_id": "fe059b42-c471-430f-b8f1-c8cd8b519233", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047100", "timestamp": "2024-03-31T13:03:56", "amount": 55.61, "from_account": "A005402", "to_account": "A003527", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "74.35.72.81", "device_id": "920d4648-16e5-4ee9-b348-e5dbae3499af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047101", "timestamp": "2024-01-21T16:20:06", "amount": 31.27, "from_account": "A002520", "to_account": "A007474", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "198.122.181.111", "device_id": "b2027a6a-5eed-43e2-aad2-bc2bad979b0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047102", "timestamp": "2024-01-22T09:48:32", "amount": 89.19, "from_account": "A002905", "to_account": "A005776", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.12, "currency": "GBP", "channel": "atm", "ip_address": "62.211.188.218", "device_id": "87bcc9a8-424e-439f-8074-a08e08602914", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047103", "timestamp": "2024-02-03T18:13:34", "amount": 74.85, "from_account": "A001096", "to_account": "A001149", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.4, "currency": "CAD", "channel": "mobile", "ip_address": "167.110.191.12", "device_id": "05d01ee2-c173-4cd8-8218-aa146195870d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047104", "timestamp": "2024-01-27T23:10:23", "amount": 20.79, "from_account": "A000747", "to_account": "A001881", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "66.173.208.60", "device_id": "9f2ebc3b-46b9-4681-8772-de4ea338664e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047105", "timestamp": "2024-02-14T08:42:13", "amount": 78.22, "from_account": "A007428", "to_account": "A007053", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.74, "currency": "EUR", "channel": "online", "ip_address": "158.234.100.191", "device_id": "c219d5bf-ea37-447c-ba7c-98b1ef3050b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047106", "timestamp": "2024-02-07T13:23:45", "amount": 88.1, "from_account": "A003300", "to_account": "A004532", "tx_type": "payment", "description": "payment via branch", "fee": 0.84, "currency": "CAD", "channel": "branch", "ip_address": "18.20.225.204", "device_id": "1b6fd7b4-b064-42be-bc55-529ab0379354", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047107", "timestamp": "2024-02-13T16:50:02", "amount": 26.04, "from_account": "A005235", "to_account": "A003979", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "159.248.53.97", "device_id": "bdf2c2b3-b2ab-458c-8601-22028131f3d0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047108", "timestamp": "2024-03-17T16:20:34", "amount": 36.49, "from_account": "A003672", "to_account": "A006399", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.46, "currency": "GBP", "channel": "atm", "ip_address": "103.238.232.76", "device_id": "99c8365b-a04b-40db-8ad1-69d01bd46fba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047109", "timestamp": "2024-03-12T20:43:11", "amount": 30.72, "from_account": "A000840", "to_account": "A004347", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "199.188.7.236", "device_id": "528f03d1-8117-4ad4-a143-37adc71a12b3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047110", "timestamp": "2024-03-24T12:20:06", "amount": 111.08, "from_account": "A007335", "to_account": "A005329", "tx_type": "payment", "description": "payment via branch", "fee": 2.11, "currency": "CAD", "channel": "branch", "ip_address": "15.116.213.54", "device_id": "6519433e-ffbd-4149-8d71-647f8c516642", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047111", "timestamp": "2024-03-01T09:06:12", "amount": 53.39, "from_account": "A004570", "to_account": "A004000", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.83, "currency": "EUR", "channel": "mobile", "ip_address": "51.145.204.249", "device_id": "dfc78c3a-f968-4e47-b687-e316b52037ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047112", "timestamp": "2024-02-26T13:19:48", "amount": 49.49, "from_account": "A003224", "to_account": "A004952", "tx_type": "payment", "description": "payment via pos", "fee": 0.77, "currency": "GBP", "channel": "pos", "ip_address": "25.56.130.93", "device_id": "e0289943-fa7b-4522-8676-f82eedd08795", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047113", "timestamp": "2024-01-03T15:02:15", "amount": 290.02, "from_account": "A006626", "to_account": "A003970", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.08, "currency": "CAD", "channel": "atm", "ip_address": "33.196.181.148", "device_id": "a6a66748-82f1-4689-8443-4c8e08933efe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047114", "timestamp": "2024-02-16T14:06:14", "amount": 816.77, "from_account": "A005914", "to_account": "A003918", "tx_type": "deposit", "description": "deposit via online", "fee": 6.4, "currency": "USD", "channel": "online", "ip_address": "116.42.159.51", "device_id": "3c2bc44a-8587-44cb-b879-9e7cf0b680fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047115", "timestamp": "2024-03-18T16:58:41", "amount": 54.04, "from_account": "A003199", "to_account": "A002579", "tx_type": "payment", "description": "payment via branch", "fee": 0.64, "currency": "EUR", "channel": "branch", "ip_address": "31.25.36.205", "device_id": "aeb04221-7479-4d18-aebb-1267dd7c1358", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047116", "timestamp": "2024-01-02T11:20:39", "amount": 221.82, "from_account": "A003423", "to_account": "A007377", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.98, "currency": "USD", "channel": "pos", "ip_address": "107.242.181.5", "device_id": "b1fd9dc9-ac3b-4399-b0f8-06497fac5532", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047117", "timestamp": "2024-02-25T06:49:27", "amount": 83.84, "from_account": "A001110", "to_account": "A003391", "tx_type": "payment", "description": "payment via branch", "fee": 1.3, "currency": "GBP", "channel": "branch", "ip_address": "40.62.216.229", "device_id": "1ba8d513-39c1-4634-866f-545fd64c607a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047118", "timestamp": "2024-02-22T11:18:00", "amount": 32.27, "from_account": "A004582", "to_account": "A004563", "tx_type": "payment", "description": "payment via atm", "fee": 0.62, "currency": "EUR", "channel": "atm", "ip_address": "11.183.10.194", "device_id": "02db2c92-e123-4cce-9014-3eaece70316f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047119", "timestamp": "2024-03-13T15:52:01", "amount": 68.68, "from_account": "A003122", "to_account": "A003566", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "166.113.175.156", "device_id": "94199cf7-790c-409c-a8fb-c3a1d5777f65", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047120", "timestamp": "2024-03-30T17:50:56", "amount": 99.11, "from_account": "A001147", "to_account": "A006544", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.94, "currency": "USD", "channel": "mobile", "ip_address": "20.99.184.81", "device_id": "6300cc45-e4be-4812-93d4-0e4cbce66409", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047121", "timestamp": "2024-03-21T15:25:06", "amount": 123.6, "from_account": "A007502", "to_account": "A004090", "tx_type": "payment", "description": "payment via pos", "fee": 0.65, "currency": "EUR", "channel": "pos", "ip_address": "104.104.78.100", "device_id": "3de1211f-17b0-443d-ab0e-fe8a5aba9416", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047122", "timestamp": "2024-02-28T15:08:30", "amount": 825.32, "from_account": "A000720", "to_account": "A007039", "tx_type": "payment", "description": "payment via pos", "fee": 3.29, "currency": "GBP", "channel": "pos", "ip_address": "190.52.17.76", "device_id": "db5fa246-b200-448e-a6b7-d4553cdfaaf8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047123", "timestamp": "2024-03-17T15:02:19", "amount": 924.99, "from_account": "A003069", "to_account": "A005807", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 18.33, "currency": "GBP", "channel": "pos", "ip_address": "46.251.13.61", "device_id": "83fcc6db-09a5-4252-9ab0-fc1a8d8226dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047124", "timestamp": "2024-02-07T23:36:30", "amount": 2.92, "from_account": "A001465", "to_account": "A002057", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "205.92.101.231", "device_id": "4b6371c5-0d33-432c-8382-93699c6347cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047125", "timestamp": "2024-03-01T05:31:29", "amount": 9.49, "from_account": "A001172", "to_account": "A002394", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "CAD", "channel": "atm", "ip_address": "210.40.57.119", "device_id": "2b4d946b-9dec-4141-9128-33dddf56d31a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047126", "timestamp": "2024-02-27T17:52:28", "amount": 348.91, "from_account": "A002299", "to_account": "A007508", "tx_type": "payment", "description": "payment via mobile", "fee": 1.31, "currency": "GBP", "channel": "mobile", "ip_address": "196.14.112.225", "device_id": "04453856-09c5-4b10-89aa-bb609b990f79", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047127", "timestamp": "2024-01-21T15:04:35", "amount": 82.38, "from_account": "A001443", "to_account": "A000453", "tx_type": "payment", "description": "payment via online", "fee": 0.81, "currency": "USD", "channel": "online", "ip_address": "38.57.6.185", "device_id": "dd537863-aadd-4cb5-8006-31faa9a3726e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047128", "timestamp": "2024-03-01T07:05:29", "amount": 9.57, "from_account": "A006790", "to_account": "A004590", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "153.115.211.231", "device_id": "1a851d2a-5ac2-4922-928a-5439978e5f84", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047129", "timestamp": "2024-02-25T15:05:23", "amount": 42.73, "from_account": "A003566", "to_account": "A003969", "tx_type": "transfer", "description": "transfer via online", "fee": 0.49, "currency": "GBP", "channel": "online", "ip_address": "40.253.105.184", "device_id": "6b2ff5bd-c73b-4ad8-8b25-4048f169e907", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047130", "timestamp": "2024-01-26T14:06:39", "amount": 25.96, "from_account": "A003936", "to_account": "A002182", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.47, "currency": "USD", "channel": "atm", "ip_address": "56.126.142.164", "device_id": "67ad8006-18d5-4980-95e9-115de451048f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047131", "timestamp": "2024-01-06T07:16:29", "amount": 78.4, "from_account": "A003191", "to_account": "A003426", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.36, "currency": "USD", "channel": "branch", "ip_address": "218.76.243.145", "device_id": "c7a79639-6bc9-4eeb-8fa7-7a69ceea77fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047133", "timestamp": "2024-03-15T10:19:06", "amount": 61.28, "from_account": "A004536", "to_account": "A000034", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.99, "currency": "CAD", "channel": "mobile", "ip_address": "171.124.232.109", "device_id": "bf18a1e5-7340-4b6c-9c60-5a9d5aa50f66", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047134", "timestamp": "2024-03-09T18:05:42", "amount": 76.35, "from_account": "A001140", "to_account": "A003029", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "GBP", "channel": "branch", "ip_address": "138.132.113.199", "device_id": "c90bc760-2c44-4870-9d34-757def9d2d79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047135", "timestamp": "2024-03-29T19:34:25", "amount": 87.19, "from_account": "A005612", "to_account": "A002006", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.49, "currency": "EUR", "channel": "pos", "ip_address": "192.134.80.220", "device_id": "eacdb0e2-dfac-4e92-b139-a522de8b7f17", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047136", "timestamp": "2024-01-15T14:52:33", "amount": 47.19, "from_account": "A001617", "to_account": "A004310", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "121.41.145.241", "device_id": "045b19e0-ab1c-4d61-9509-8a5a08941c58", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047137", "timestamp": "2024-01-05T12:10:43", "amount": 66.53, "from_account": "A005997", "to_account": "A000954", "tx_type": "payment", "description": "payment via atm", "fee": 1.17, "currency": "CAD", "channel": "atm", "ip_address": "58.37.232.133", "device_id": "36347c36-091f-49b1-8dd6-ef35701d52e5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047138", "timestamp": "2024-02-04T15:35:28", "amount": 62.82, "from_account": "A007236", "to_account": "A000780", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "217.192.83.110", "device_id": "ad1a4f53-4d69-4f61-b15f-9d4554e751fb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047139", "timestamp": "2024-01-05T05:13:51", "amount": 49.91, "from_account": "A005214", "to_account": "A004350", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.15, "currency": "EUR", "channel": "branch", "ip_address": "200.119.155.89", "device_id": "9e596aed-447a-4e99-814f-3c9c0b4d2bc7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047140", "timestamp": "2024-02-14T12:30:26", "amount": 65.22, "from_account": "A000901", "to_account": "A004435", "tx_type": "transfer", "description": "transfer via online", "fee": 0.61, "currency": "CAD", "channel": "online", "ip_address": "204.169.183.64", "device_id": "9a3c0025-22c0-43e2-817c-b22a7e5062e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047141", "timestamp": "2024-03-29T08:07:24", "amount": 280.89, "from_account": "A002179", "to_account": "A003917", "tx_type": "deposit", "description": "deposit via online", "fee": 4.33, "currency": "EUR", "channel": "online", "ip_address": "47.111.224.56", "device_id": "040979be-3996-421a-8310-308ab5dd6308", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047142", "timestamp": "2024-03-18T14:30:43", "amount": 33.64, "from_account": "A005283", "to_account": "A003847", "tx_type": "payment", "description": "payment via online", "fee": 0.38, "currency": "GBP", "channel": "online", "ip_address": "14.22.193.19", "device_id": "fa9d9c5a-ae8e-408a-bc74-6de42efd395a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047143", "timestamp": "2024-03-24T10:37:56", "amount": 62.04, "from_account": "A004495", "to_account": "A006489", "tx_type": "transfer", "description": "transfer via online", "fee": 0.84, "currency": "EUR", "channel": "online", "ip_address": "202.16.56.16", "device_id": "29acd93f-c6ba-464c-a4c4-697541be26cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047144", "timestamp": "2024-02-14T10:30:26", "amount": 21.73, "from_account": "A002213", "to_account": "A000414", "tx_type": "payment", "description": "payment via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "176.212.230.159", "device_id": "4b2715dd-e5a0-4cf2-aa17-dfe38f972f0c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047145", "timestamp": "2024-01-26T13:11:10", "amount": 12.35, "from_account": "A000169", "to_account": "A002193", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "85.77.78.227", "device_id": "489c739c-90af-46d8-8a75-26eafa61f8e2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047146", "timestamp": "2024-01-23T07:39:32", "amount": 6.07, "from_account": "A005519", "to_account": "A001034", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "142.235.113.183", "device_id": "8e5c9c24-6014-4cfd-9a3a-fbc07dc2b669", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047147", "timestamp": "2024-02-21T17:04:30", "amount": 80.23, "from_account": "A003354", "to_account": "A000316", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "GBP", "channel": "branch", "ip_address": "191.111.12.81", "device_id": "e6ba3930-ee14-4ba8-84d6-8fbb972c8506", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047148", "timestamp": "2024-03-19T16:54:06", "amount": 11.28, "from_account": "A006026", "to_account": "A004365", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "GBP", "channel": "online", "ip_address": "175.132.234.43", "device_id": "b88b3f05-1e3a-4ec3-aa90-6ca5bbd09a4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047149", "timestamp": "2024-03-02T16:24:46", "amount": 71.92, "from_account": "A005446", "to_account": "A000570", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.92, "currency": "CAD", "channel": "branch", "ip_address": "90.7.76.36", "device_id": "7713fb04-4379-4c84-a970-920b32f3a5e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047150", "timestamp": "2024-03-19T23:51:09", "amount": 64.89, "from_account": "A006674", "to_account": "A000129", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.14, "currency": "USD", "channel": "atm", "ip_address": "15.26.24.63", "device_id": "048847f6-2115-4542-9e0e-51826bc4e85a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047151", "timestamp": "2024-01-03T12:58:59", "amount": 54.1, "from_account": "A004013", "to_account": "A001244", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "108.158.42.90", "device_id": "a8feaf19-b1ea-4800-99fc-18b5e5c1c903", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047152", "timestamp": "2024-03-18T08:30:59", "amount": 32.3, "from_account": "A002856", "to_account": "A005973", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "191.87.210.3", "device_id": "ca6449a7-5978-427f-a7d1-41da0e95481f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047153", "timestamp": "2024-02-29T17:37:24", "amount": 26.01, "from_account": "A007236", "to_account": "A006965", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "34.80.202.181", "device_id": "d147f968-37e9-4600-8dff-06fa9bbe221f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047154", "timestamp": "2024-03-26T12:38:16", "amount": 617.24, "from_account": "A006123", "to_account": "A002348", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.19, "currency": "USD", "channel": "mobile", "ip_address": "138.32.154.189", "device_id": "21c49c0d-6f28-44e5-a19f-e68b42af900e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047155", "timestamp": "2024-03-25T08:32:24", "amount": 452.25, "from_account": "A001094", "to_account": "A000299", "tx_type": "payment", "description": "payment via mobile", "fee": 2.87, "currency": "GBP", "channel": "mobile", "ip_address": "179.44.2.43", "device_id": "f4c456ed-ac2d-484a-9aec-3e458fe64a3a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047156", "timestamp": "2024-02-19T12:26:57", "amount": 40.42, "from_account": "A000246", "to_account": "A000337", "tx_type": "purchase", "description": "purchase via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "32.46.35.63", "device_id": "f6c94cab-9f08-4ae7-b965-73052bfab7d8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047157", "timestamp": "2024-03-26T12:55:24", "amount": 90.51, "from_account": "A004591", "to_account": "A001996", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "180.215.160.33", "device_id": "97ec3d24-cb68-4e57-8d84-051a0b58e585", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047158", "timestamp": "2024-03-03T18:44:51", "amount": 29.83, "from_account": "A002199", "to_account": "A006379", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "161.78.117.150", "device_id": "1aee5e7a-01ea-4c83-80c3-3a2c4e12327c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047159", "timestamp": "2024-01-22T19:23:21", "amount": 41.58, "from_account": "A007428", "to_account": "A006957", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.59, "currency": "EUR", "channel": "branch", "ip_address": "155.1.106.76", "device_id": "53284757-a5bc-4a9f-910c-65cb4f86ab62", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047161", "timestamp": "2024-02-24T10:50:30", "amount": 884.07, "from_account": "A002938", "to_account": "A002517", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.05, "currency": "EUR", "channel": "pos", "ip_address": "15.204.122.109", "device_id": "9fe0ede8-7a8a-432d-b59f-346caef0fd0f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047162", "timestamp": "2024-02-27T11:53:34", "amount": 37.85, "from_account": "A006453", "to_account": "A001979", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "109.73.19.77", "device_id": "b01b4b83-9394-4b46-934d-11a58d9474f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047163", "timestamp": "2024-01-06T10:33:49", "amount": 50.17, "from_account": "A000117", "to_account": "A001391", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "CAD", "channel": "branch", "ip_address": "1.249.253.170", "device_id": "49ca2fc8-7d39-4154-9070-13155a4bfcb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047164", "timestamp": "2024-03-08T11:14:00", "amount": 17.9, "from_account": "A004569", "to_account": "A000820", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.04, "currency": "USD", "channel": "atm", "ip_address": "82.1.94.28", "device_id": "eaea25f4-993b-4be2-a456-27e8caf38bfe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047165", "timestamp": "2024-02-02T11:08:10", "amount": 91.91, "from_account": "A002760", "to_account": "A007003", "tx_type": "payment", "description": "payment via atm", "fee": 1.74, "currency": "CAD", "channel": "atm", "ip_address": "163.138.109.5", "device_id": "84e09267-3207-4ea2-b51c-5bb1278d3975", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047166", "timestamp": "2024-03-28T14:55:28", "amount": 44.27, "from_account": "A002542", "to_account": "A001845", "tx_type": "payment", "description": "payment via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "180.194.144.237", "device_id": "ef8c96d5-2f4c-4187-8da6-d6396f174782", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047167", "timestamp": "2024-01-10T13:05:12", "amount": 42.49, "from_account": "A007082", "to_account": "A003760", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.79, "currency": "CAD", "channel": "pos", "ip_address": "81.105.190.150", "device_id": "db64fff8-75f1-493b-9243-6cfb453777a0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047168", "timestamp": "2024-03-03T11:10:43", "amount": 13.66, "from_account": "A003010", "to_account": "A006831", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "72.36.24.88", "device_id": "5f970d74-9db1-4f8c-96e0-114389434465", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047169", "timestamp": "2024-02-17T21:05:51", "amount": 13.89, "from_account": "A001188", "to_account": "A006204", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.19, "currency": "CAD", "channel": "mobile", "ip_address": "18.142.128.232", "device_id": "b98697c5-c120-4ae2-9d9c-085e7b64c246", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047170", "timestamp": "2024-03-24T06:19:42", "amount": 1760.77, "from_account": "A006735", "to_account": "A001211", "tx_type": "purchase", "description": "purchase via online", "fee": 6.48, "currency": "GBP", "channel": "online", "ip_address": "25.186.167.210", "device_id": "d5a6beb4-7668-43b9-8031-a9b430540e4f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047171", "timestamp": "2024-03-06T09:20:26", "amount": 16.88, "from_account": "A000264", "to_account": "A002549", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "146.205.26.169", "device_id": "4e76d00f-6b34-4591-be60-d6ced0e6d8f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047172", "timestamp": "2024-03-12T12:52:02", "amount": 848.37, "from_account": "A003206", "to_account": "A003404", "tx_type": "transfer", "description": "transfer via branch", "fee": 15.18, "currency": "CAD", "channel": "branch", "ip_address": "156.94.43.226", "device_id": "09e471d6-1226-48bf-aee9-a664e024958a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047173", "timestamp": "2024-02-16T15:12:41", "amount": 19.99, "from_account": "A004290", "to_account": "A004286", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "75.61.119.76", "device_id": "e3ad95ce-0e14-4eaa-a4fa-f88d0b67c2a4", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047176", "timestamp": "2024-02-02T16:31:47", "amount": 43.9, "from_account": "A002757", "to_account": "A002331", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.5, "currency": "GBP", "channel": "online", "ip_address": "219.122.4.202", "device_id": "e3d059c3-2622-4641-81c2-81e9a8941f70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047177", "timestamp": "2024-03-08T17:38:25", "amount": 65.1, "from_account": "A001011", "to_account": "A001893", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "8.34.19.163", "device_id": "434f4f90-4677-4206-9106-3e320b5c4666", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047179", "timestamp": "2024-02-01T09:35:15", "amount": 65.57, "from_account": "A000649", "to_account": "A004563", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.13, "currency": "CAD", "channel": "pos", "ip_address": "70.152.112.190", "device_id": "a5f12d62-e697-4310-942d-f6f24dab4918", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047180", "timestamp": "2024-01-27T06:59:39", "amount": 622.27, "from_account": "A006334", "to_account": "A002849", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 7.18, "currency": "GBP", "channel": "online", "ip_address": "98.13.119.240", "device_id": "23b9bc22-2e51-4f99-a598-0268217081d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047181", "timestamp": "2024-01-25T13:57:48", "amount": 27.29, "from_account": "A002099", "to_account": "A001384", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "192.246.225.8", "device_id": "5c52a194-b063-4d29-8677-b39f433c4a5b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047182", "timestamp": "2024-03-26T06:05:22", "amount": 40.55, "from_account": "A002841", "to_account": "A007476", "tx_type": "deposit", "description": "deposit via online", "fee": 0.7, "currency": "CAD", "channel": "online", "ip_address": "59.119.118.248", "device_id": "7b3fde15-8adf-49d7-aeba-e44d574c5b81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047183", "timestamp": "2024-02-25T21:19:08", "amount": 589.58, "from_account": "A005114", "to_account": "A006464", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.63, "currency": "EUR", "channel": "atm", "ip_address": "196.128.184.6", "device_id": "22f376ea-6e48-4033-a047-e5581c68b4f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047184", "timestamp": "2024-03-03T17:14:41", "amount": 691.78, "from_account": "A005634", "to_account": "A002695", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.4, "currency": "EUR", "channel": "atm", "ip_address": "36.141.174.117", "device_id": "cdc22479-b03e-4ca0-9a9c-73a32f1be81f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047185", "timestamp": "2024-01-14T07:43:27", "amount": 25.97, "from_account": "A007301", "to_account": "A004888", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "EUR", "channel": "online", "ip_address": "142.11.179.244", "device_id": "9df48b69-76ca-43ad-8a57-ea6df1d56cea", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047186", "timestamp": "2024-02-08T11:42:44", "amount": 2.97, "from_account": "A004401", "to_account": "A006079", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "141.133.233.72", "device_id": "f6688291-1733-40fd-937e-e37a27b18573", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047187", "timestamp": "2024-03-20T06:40:44", "amount": 79.39, "from_account": "A001492", "to_account": "A002922", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.65, "currency": "CAD", "channel": "pos", "ip_address": "170.33.178.202", "device_id": "8468891b-bbcb-42a1-b44e-3b2406b3d72d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047188", "timestamp": "2024-03-02T10:51:05", "amount": 46.84, "from_account": "A007302", "to_account": "A002303", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.73, "currency": "CAD", "channel": "atm", "ip_address": "11.122.191.160", "device_id": "e62ac03c-2ba5-4ed9-9d29-7d9ce2725400", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047190", "timestamp": "2024-02-22T08:28:14", "amount": 299.88, "from_account": "A007382", "to_account": "A000934", "tx_type": "payment", "description": "payment via online", "fee": 2.32, "currency": "CAD", "channel": "online", "ip_address": "37.206.169.76", "device_id": "7029a19d-3016-4b3b-8159-074f819a9fde", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047191", "timestamp": "2024-03-20T14:12:25", "amount": 38.49, "from_account": "A000649", "to_account": "A004202", "tx_type": "payment", "description": "payment via pos", "fee": 0.32, "currency": "GBP", "channel": "pos", "ip_address": "154.107.31.119", "device_id": "11187c39-ddef-4695-b016-866a6eb5b358", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047192", "timestamp": "2024-02-18T11:30:39", "amount": 315.17, "from_account": "A006083", "to_account": "A006486", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.75, "currency": "GBP", "channel": "mobile", "ip_address": "205.168.12.190", "device_id": "3382af3e-eba1-4d02-9185-30ac923b7bda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047193", "timestamp": "2024-03-11T06:45:14", "amount": 11.32, "from_account": "A004470", "to_account": "A005895", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "EUR", "channel": "mobile", "ip_address": "68.129.153.44", "device_id": "e8c94962-ff59-4528-b3ea-03dac30f2f67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047194", "timestamp": "2024-01-02T14:25:43", "amount": 45.53, "from_account": "A004719", "to_account": "A005791", "tx_type": "payment", "description": "payment via branch", "fee": 0.44, "currency": "CAD", "channel": "branch", "ip_address": "171.102.63.38", "device_id": "f061d6b9-950c-4217-8a06-e98d8b2d1601", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047195", "timestamp": "2024-02-15T11:45:28", "amount": 64.46, "from_account": "A006885", "to_account": "A003532", "tx_type": "purchase", "description": "purchase via online", "fee": 1.24, "currency": "GBP", "channel": "online", "ip_address": "36.117.198.174", "device_id": "9cc34aaa-7dc2-4b2e-ad13-46096efaa3fb", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047196", "timestamp": "2024-02-25T05:56:13", "amount": 32.15, "from_account": "A000484", "to_account": "A000928", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "51.133.121.69", "device_id": "e87fa9c7-2552-4d58-a906-7fe2f383b298", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047197", "timestamp": "2024-02-03T20:08:48", "amount": 31.2, "from_account": "A002482", "to_account": "A005832", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.36, "currency": "GBP", "channel": "branch", "ip_address": "68.86.246.31", "device_id": "fa5ce560-2500-4454-9327-05c0d0572da7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047198", "timestamp": "2024-03-05T13:50:07", "amount": 81.91, "from_account": "A001535", "to_account": "A003583", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.02, "currency": "USD", "channel": "branch", "ip_address": "52.73.133.4", "device_id": "a27ff99a-fc7b-4729-aad4-edc625514bb1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047199", "timestamp": "2024-01-16T03:21:36", "amount": 84.07, "from_account": "A004702", "to_account": "A004480", "tx_type": "transfer", "description": "transfer via online", "fee": 0.6, "currency": "CAD", "channel": "online", "ip_address": "90.178.115.135", "device_id": "b7304bcd-9fd4-40a7-b278-5775cfbb4561", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047200", "timestamp": "2024-02-12T10:04:57", "amount": 30.66, "from_account": "A001912", "to_account": "A005685", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "218.30.22.228", "device_id": "54dfb093-fa74-474f-8965-f7cf45792661", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047201", "timestamp": "2024-01-06T09:01:20", "amount": 27.4, "from_account": "A000880", "to_account": "A001058", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "21.247.24.84", "device_id": "e421e323-5372-444a-999c-1789f4ca15e7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047202", "timestamp": "2024-02-10T10:59:07", "amount": 72.31, "from_account": "A005637", "to_account": "A003572", "tx_type": "deposit", "description": "deposit via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "141.160.31.108", "device_id": "a36c47cc-001d-4f49-88d5-8046affc662b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047203", "timestamp": "2024-02-06T07:14:32", "amount": 19.12, "from_account": "A004119", "to_account": "A001711", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.3, "currency": "USD", "channel": "atm", "ip_address": "209.206.216.210", "device_id": "b9adcf9a-8d1e-4f06-bcc2-0da12f8fcebd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047204", "timestamp": "2024-02-07T14:14:05", "amount": 44.98, "from_account": "A005500", "to_account": "A005887", "tx_type": "purchase", "description": "purchase via online", "fee": 0.59, "currency": "GBP", "channel": "online", "ip_address": "126.114.183.85", "device_id": "a1679c1b-d439-4295-845f-66171f377c92", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047205", "timestamp": "2024-01-18T15:00:11", "amount": 64.26, "from_account": "A007191", "to_account": "A000523", "tx_type": "purchase", "description": "purchase via online", "fee": 1.14, "currency": "USD", "channel": "online", "ip_address": "105.42.242.245", "device_id": "bd140efd-02ff-46f3-9ded-875400417d9d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047206", "timestamp": "2024-02-04T18:20:45", "amount": 429.75, "from_account": "A003282", "to_account": "A000612", "tx_type": "transfer", "description": "transfer via online", "fee": 4.07, "currency": "GBP", "channel": "online", "ip_address": "72.23.45.101", "device_id": "6df8079b-c116-4019-b89c-974d14d8a91b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047207", "timestamp": "2024-02-20T13:36:57", "amount": 38.52, "from_account": "A006201", "to_account": "A006232", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "13.47.26.34", "device_id": "404e75e6-aaf6-4bca-a93a-810eb58a2f3f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047208", "timestamp": "2024-02-01T08:03:29", "amount": 18.94, "from_account": "A005090", "to_account": "A005711", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "195.231.4.159", "device_id": "4df846f4-e880-404e-9dc6-4e1f091644b0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047209", "timestamp": "2024-03-19T05:04:05", "amount": 86.13, "from_account": "A005082", "to_account": "A003497", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.71, "currency": "CAD", "channel": "online", "ip_address": "119.115.118.190", "device_id": "a589aa5c-3539-4542-a7fd-b76c00dd7353", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047210", "timestamp": "2024-03-04T10:30:24", "amount": 15.42, "from_account": "A001648", "to_account": "A004353", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "GBP", "channel": "mobile", "ip_address": "142.63.4.149", "device_id": "fc86f328-82d9-4ccc-9f79-a280451b2510", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047211", "timestamp": "2024-01-08T13:17:46", "amount": 46.38, "from_account": "A003285", "to_account": "A000266", "tx_type": "deposit", "description": "deposit via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "164.11.223.250", "device_id": "fa7774b1-e58e-42c6-b632-bf9d73ecfe5f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047212", "timestamp": "2024-01-13T17:02:24", "amount": 23.83, "from_account": "A002151", "to_account": "A003093", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "223.89.11.179", "device_id": "98a7e9b5-99d2-43f7-9d75-af1e9dbe79c1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047213", "timestamp": "2024-01-30T12:36:02", "amount": 626.58, "from_account": "A003035", "to_account": "A000955", "tx_type": "purchase", "description": "purchase via atm", "fee": 8.63, "currency": "USD", "channel": "atm", "ip_address": "178.125.180.49", "device_id": "f68f5181-0790-4013-8715-40ebe3258ea1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047214", "timestamp": "2024-03-09T05:04:37", "amount": 70.43, "from_account": "A004772", "to_account": "A004023", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "183.96.17.138", "device_id": "1c79df7b-a931-431a-9860-f10719c66167", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047215", "timestamp": "2024-01-28T18:56:36", "amount": 48.36, "from_account": "A000479", "to_account": "A001439", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.83, "currency": "EUR", "channel": "mobile", "ip_address": "28.207.88.217", "device_id": "8b754717-b14d-4813-a2c5-2469cd753c61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047216", "timestamp": "2024-02-05T16:45:04", "amount": 55.26, "from_account": "A004717", "to_account": "A007208", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.51, "currency": "GBP", "channel": "mobile", "ip_address": "34.93.225.177", "device_id": "aeb8f10e-c703-4bdf-b737-ff3a95c0159a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047217", "timestamp": "2024-01-02T12:34:36", "amount": 48.06, "from_account": "A007355", "to_account": "A000194", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "CAD", "channel": "pos", "ip_address": "50.181.29.145", "device_id": "c50dc2d6-bcd4-4952-ad08-89ac46221cdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047218", "timestamp": "2024-02-05T19:07:21", "amount": 46.74, "from_account": "A005048", "to_account": "A003988", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.9, "currency": "GBP", "channel": "atm", "ip_address": "100.4.167.136", "device_id": "2244c955-f132-453c-bf62-197ed3153bd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047219", "timestamp": "2024-02-21T21:19:20", "amount": 98.66, "from_account": "A002370", "to_account": "A002381", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "GBP", "channel": "branch", "ip_address": "15.230.53.192", "device_id": "20453753-7ddf-42e7-a4e3-cd7235f79b58", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047220", "timestamp": "2024-01-21T06:57:34", "amount": 519.72, "from_account": "A005480", "to_account": "A004145", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.07, "currency": "CAD", "channel": "pos", "ip_address": "145.159.6.167", "device_id": "11140376-0c22-4755-a014-a3f5577ae2cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047221", "timestamp": "2024-01-03T18:26:26", "amount": 12.78, "from_account": "A006267", "to_account": "A000404", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "180.158.8.144", "device_id": "f3f38faf-e4a6-428d-91ab-94f94eb4df1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047222", "timestamp": "2024-02-10T14:53:14", "amount": 767.29, "from_account": "A007082", "to_account": "A001749", "tx_type": "purchase", "description": "purchase via atm", "fee": 12.55, "currency": "CAD", "channel": "atm", "ip_address": "7.72.17.251", "device_id": "069626a5-e555-47b3-8dc8-085907d95a6d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047223", "timestamp": "2024-01-26T09:53:07", "amount": 16.7, "from_account": "A005225", "to_account": "A007498", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "167.79.241.248", "device_id": "adb76814-d2ae-4f2f-ba32-e42645f7f7cb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047224", "timestamp": "2024-03-27T12:07:38", "amount": 25.86, "from_account": "A000123", "to_account": "A005441", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "79.163.210.84", "device_id": "aa5ebd64-efcf-47f7-98bd-c7e1e3596880", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047226", "timestamp": "2024-02-07T15:46:56", "amount": 69.49, "from_account": "A002304", "to_account": "A005965", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.73, "currency": "EUR", "channel": "mobile", "ip_address": "46.67.149.149", "device_id": "b60c91a6-ba56-4973-98f7-4b820d667a70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047227", "timestamp": "2024-02-26T13:34:59", "amount": 4.35, "from_account": "A000970", "to_account": "A005509", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "EUR", "channel": "branch", "ip_address": "84.121.250.212", "device_id": "f6c48c90-15bf-4232-841a-922a9ccbfa50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047229", "timestamp": "2024-01-07T08:18:03", "amount": 935.87, "from_account": "A007261", "to_account": "A000956", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.33, "currency": "CAD", "channel": "atm", "ip_address": "65.243.227.15", "device_id": "55b3a637-c774-4bdc-9c89-5c268822be06", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047230", "timestamp": "2024-01-03T09:10:46", "amount": 30.01, "from_account": "A001901", "to_account": "A003909", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "208.45.11.132", "device_id": "f3d74e01-bd02-455c-8447-cbfa4817ce15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047231", "timestamp": "2024-03-14T14:42:06", "amount": 82.86, "from_account": "A005613", "to_account": "A003152", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.37, "currency": "CAD", "channel": "pos", "ip_address": "51.178.59.85", "device_id": "5a66e81c-1c4e-4182-9b05-fd7d37a51dfa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047232", "timestamp": "2024-02-02T12:52:49", "amount": 735.39, "from_account": "A003184", "to_account": "A003842", "tx_type": "deposit", "description": "deposit via online", "fee": 0.88, "currency": "USD", "channel": "online", "ip_address": "134.178.192.72", "device_id": "0b4552c1-1038-41ff-89e5-a922762795e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047233", "timestamp": "2024-03-19T09:23:50", "amount": 74.61, "from_account": "A004161", "to_account": "A005208", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.47, "currency": "USD", "channel": "online", "ip_address": "91.165.218.67", "device_id": "ff6bb04f-322b-4f57-a435-3ec0aedb9147", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047234", "timestamp": "2024-01-20T18:27:29", "amount": 96.25, "from_account": "A001968", "to_account": "A003772", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "10.203.161.24", "device_id": "9f00fffc-5cd7-4ec9-a1a9-4dcd5cf7716c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047235", "timestamp": "2024-02-28T14:44:03", "amount": 24.19, "from_account": "A007188", "to_account": "A003843", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "10.167.224.173", "device_id": "f2dd2ce5-64c7-4d89-b486-8d625127a91f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047236", "timestamp": "2024-02-29T07:56:47", "amount": 494.67, "from_account": "A007415", "to_account": "A006858", "tx_type": "payment", "description": "payment via branch", "fee": 3.35, "currency": "USD", "channel": "branch", "ip_address": "1.105.155.104", "device_id": "eadee282-a21d-4765-bf51-026c40fe62bc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047237", "timestamp": "2024-01-25T17:16:02", "amount": 79.1, "from_account": "A004908", "to_account": "A005476", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.13, "currency": "USD", "channel": "branch", "ip_address": "80.117.136.162", "device_id": "cede25c7-c944-44e4-9ca5-8ae2dab0669b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047238", "timestamp": "2024-03-11T19:16:26", "amount": 3.44, "from_account": "A003994", "to_account": "A000042", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "65.145.216.209", "device_id": "0000822a-097b-439f-9b37-497141ce7002", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047239", "timestamp": "2024-02-24T09:30:54", "amount": 30.11, "from_account": "A002854", "to_account": "A006411", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "10.107.93.173", "device_id": "237f5ce6-ea82-45b8-b9c8-b19591facd6d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047240", "timestamp": "2024-01-20T18:43:19", "amount": 195.77, "from_account": "A000660", "to_account": "A003349", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.95, "currency": "GBP", "channel": "pos", "ip_address": "193.103.184.55", "device_id": "8cd0541c-9253-420d-a6b8-b50b11636e7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047241", "timestamp": "2024-02-05T08:14:19", "amount": 61.17, "from_account": "A004949", "to_account": "A000092", "tx_type": "purchase", "description": "purchase via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "61.75.215.244", "device_id": "4029dbd1-b374-4b09-b167-be14dc51712a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047242", "timestamp": "2024-01-21T11:44:49", "amount": 10.32, "from_account": "A006406", "to_account": "A007097", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "46.69.174.4", "device_id": "bae67d3a-4c19-47a5-a033-48a91224e144", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047243", "timestamp": "2024-03-18T12:06:32", "amount": 711.87, "from_account": "A004997", "to_account": "A007274", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.59, "currency": "EUR", "channel": "atm", "ip_address": "218.122.92.65", "device_id": "c0cc8d93-8934-4fc0-b55f-2ca1de5bd314", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047244", "timestamp": "2024-01-28T23:13:08", "amount": 91.27, "from_account": "A000394", "to_account": "A000650", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.59, "currency": "EUR", "channel": "branch", "ip_address": "168.225.171.64", "device_id": "6ffac76d-fda1-4312-848b-f9c464cc8fcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047245", "timestamp": "2024-01-08T13:18:34", "amount": 3047.85, "from_account": "A004810", "to_account": "A003607", "tx_type": "transfer", "description": "transfer via online", "fee": 43.95, "currency": "GBP", "channel": "online", "ip_address": "202.16.45.182", "device_id": "2eede8f7-5546-428a-aeca-9065a7ca4347", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047247", "timestamp": "2024-03-22T15:06:49", "amount": 61.3, "from_account": "A003923", "to_account": "A002963", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "144.137.137.120", "device_id": "ec66177c-ff72-4a18-a301-5778a874945d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047248", "timestamp": "2024-02-24T15:34:06", "amount": 75.32, "from_account": "A006986", "to_account": "A005934", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.65, "currency": "USD", "channel": "atm", "ip_address": "83.188.24.57", "device_id": "8df99560-8f3a-4be0-b1e0-ce440544465d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047249", "timestamp": "2024-01-06T23:54:15", "amount": 13.76, "from_account": "A000042", "to_account": "A004868", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "CAD", "channel": "pos", "ip_address": "116.150.204.208", "device_id": "c936abee-3c89-4e89-ae4f-21d59d041cd7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047250", "timestamp": "2024-03-22T06:00:10", "amount": 828.88, "from_account": "A005155", "to_account": "A005990", "tx_type": "transfer", "description": "transfer via branch", "fee": 12.53, "currency": "EUR", "channel": "branch", "ip_address": "55.149.200.38", "device_id": "c94e4c77-11e1-491e-a5fe-2924225713ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047251", "timestamp": "2024-02-26T19:45:45", "amount": 91.65, "from_account": "A003522", "to_account": "A001713", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "GBP", "channel": "online", "ip_address": "60.69.44.215", "device_id": "be9d4038-fe08-45a9-be2a-c838dd86e2df", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047252", "timestamp": "2024-02-14T16:49:46", "amount": 29.75, "from_account": "A005389", "to_account": "A002467", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.58, "currency": "EUR", "channel": "branch", "ip_address": "207.34.127.90", "device_id": "fe298d23-2f32-441f-a50c-c776839a3648", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047253", "timestamp": "2024-01-29T15:43:27", "amount": 60.12, "from_account": "A006335", "to_account": "A002839", "tx_type": "transfer", "description": "transfer via online", "fee": 1.09, "currency": "USD", "channel": "online", "ip_address": "139.3.68.229", "device_id": "fb628597-2f2c-4139-a2b4-71ac915e2f86", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047254", "timestamp": "2024-01-21T06:56:59", "amount": 56.89, "from_account": "A005624", "to_account": "A005139", "tx_type": "payment", "description": "payment via atm", "fee": 0.9, "currency": "USD", "channel": "atm", "ip_address": "19.123.177.250", "device_id": "81ef6edc-c151-464e-a598-b1e663158c41", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047255", "timestamp": "2024-03-20T08:44:07", "amount": 807.13, "from_account": "A005238", "to_account": "A002765", "tx_type": "payment", "description": "payment via online", "fee": 2.93, "currency": "USD", "channel": "online", "ip_address": "159.175.253.133", "device_id": "bd060913-4ab8-4baf-8536-0078f8e8b40b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047256", "timestamp": "2024-03-26T16:22:29", "amount": 42.92, "from_account": "A000613", "to_account": "A006463", "tx_type": "purchase", "description": "purchase via online", "fee": 0.34, "currency": "CAD", "channel": "online", "ip_address": "32.157.33.128", "device_id": "613fdb30-7490-4aa9-9c80-90dba7567022", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047257", "timestamp": "2024-03-26T10:13:40", "amount": 10.35, "from_account": "A000448", "to_account": "A006878", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "USD", "channel": "pos", "ip_address": "109.18.245.67", "device_id": "74ba331e-b6c5-45cf-be9b-5cfe7924101f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047258", "timestamp": "2024-02-26T12:46:26", "amount": 99.06, "from_account": "A004160", "to_account": "A005253", "tx_type": "purchase", "description": "purchase via online", "fee": 0.79, "currency": "EUR", "channel": "online", "ip_address": "199.178.13.229", "device_id": "f453e16f-eaf5-4e8f-9cf9-156a055036f3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047259", "timestamp": "2024-03-14T11:57:07", "amount": 52.67, "from_account": "A001172", "to_account": "A001018", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.04, "currency": "CAD", "channel": "atm", "ip_address": "6.117.135.110", "device_id": "c17b9a9f-43e2-4655-a61e-b51b25da8e78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047260", "timestamp": "2024-01-26T16:11:56", "amount": 20.62, "from_account": "A004068", "to_account": "A005860", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.29, "currency": "USD", "channel": "pos", "ip_address": "14.99.235.234", "device_id": "729beff3-f588-4871-abb9-c21194b65bd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047261", "timestamp": "2024-03-08T16:19:18", "amount": 711.47, "from_account": "A005483", "to_account": "A004411", "tx_type": "payment", "description": "payment via pos", "fee": 5.46, "currency": "CAD", "channel": "pos", "ip_address": "38.244.163.212", "device_id": "3d030095-b4e8-471b-955b-e4f7a535a230", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047262", "timestamp": "2024-03-18T15:33:04", "amount": 23.58, "from_account": "A005110", "to_account": "A001867", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.47, "currency": "CAD", "channel": "atm", "ip_address": "179.127.83.145", "device_id": "6bd2880a-7458-4c0f-9a9c-ba9deb6b11f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047263", "timestamp": "2024-01-14T18:48:45", "amount": 382.51, "from_account": "A002186", "to_account": "A000003", "tx_type": "payment", "description": "payment via pos", "fee": 0.55, "currency": "CAD", "channel": "pos", "ip_address": "158.123.181.174", "device_id": "fcb6cec1-8ea7-4e07-8ef2-51817d3c0427", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047264", "timestamp": "2024-03-20T17:40:23", "amount": 24.41, "from_account": "A002565", "to_account": "A004965", "tx_type": "payment", "description": "payment via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "144.198.162.230", "device_id": "e4fe375a-63bb-4cd2-a2da-ab5fb0f1d299", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047265", "timestamp": "2024-01-20T07:15:22", "amount": 34.34, "from_account": "A006782", "to_account": "A005212", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "139.135.51.136", "device_id": "b8f35da2-579c-44ab-ab2b-b569b522a8d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047266", "timestamp": "2024-01-19T18:09:41", "amount": 56.76, "from_account": "A003362", "to_account": "A000165", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "EUR", "channel": "mobile", "ip_address": "175.136.26.141", "device_id": "3da707e2-1ff8-475a-bce1-0651f979e507", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047268", "timestamp": "2024-01-16T11:28:56", "amount": 585.08, "from_account": "A003782", "to_account": "A001027", "tx_type": "payment", "description": "payment via mobile", "fee": 11.09, "currency": "CAD", "channel": "mobile", "ip_address": "191.158.107.76", "device_id": "7481a697-9004-4e4f-ad3b-c9922b485626", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047269", "timestamp": "2024-03-12T02:23:41", "amount": 91.39, "from_account": "A001722", "to_account": "A004519", "tx_type": "transfer", "description": "transfer via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "116.208.119.106", "device_id": "42ec13fe-9b44-48a2-96a1-49c6b95f1925", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047270", "timestamp": "2024-01-31T13:25:56", "amount": 93.72, "from_account": "A001602", "to_account": "A006581", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.47, "currency": "EUR", "channel": "pos", "ip_address": "208.125.80.37", "device_id": "acb94edf-7673-4a9b-a020-5fefd8a2e594", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047271", "timestamp": "2024-01-19T17:45:01", "amount": 40.13, "from_account": "A006228", "to_account": "A002473", "tx_type": "payment", "description": "payment via pos", "fee": 0.38, "currency": "EUR", "channel": "pos", "ip_address": "14.145.211.43", "device_id": "6e4ea7f7-e89e-471e-8f95-6a563c6133e5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047272", "timestamp": "2024-03-27T08:27:00", "amount": 28.96, "from_account": "A006527", "to_account": "A003819", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "188.7.120.114", "device_id": "c1c153df-021e-4943-a723-fe0b0752d14a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047273", "timestamp": "2024-02-29T06:02:31", "amount": 72.96, "from_account": "A002653", "to_account": "A007137", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.75, "currency": "GBP", "channel": "branch", "ip_address": "1.116.203.140", "device_id": "e6c2c262-cca6-42b2-af92-b4397e0eaad5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047274", "timestamp": "2024-03-16T09:12:17", "amount": 86.27, "from_account": "A004920", "to_account": "A006252", "tx_type": "purchase", "description": "purchase via online", "fee": 0.95, "currency": "EUR", "channel": "online", "ip_address": "50.70.191.151", "device_id": "2d941b6c-ce6d-466e-8022-9a01144768df", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047275", "timestamp": "2024-03-11T08:57:16", "amount": 28.55, "from_account": "A005566", "to_account": "A003606", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "101.150.27.122", "device_id": "1e607458-a8d1-432f-bd0f-5ea47b80c395", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047276", "timestamp": "2024-03-26T09:34:00", "amount": 10.07, "from_account": "A006740", "to_account": "A007556", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "79.215.129.135", "device_id": "21f69a32-588d-4c3c-9738-de197093edb3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047277", "timestamp": "2024-03-07T16:05:38", "amount": 301.76, "from_account": "A005463", "to_account": "A004975", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.37, "currency": "CAD", "channel": "mobile", "ip_address": "209.74.250.42", "device_id": "c6f50fd7-0ee1-4c41-84d3-d2dd2104c038", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047278", "timestamp": "2024-01-23T17:45:19", "amount": 6346.25, "from_account": "A000534", "to_account": "A004170", "tx_type": "payment", "description": "payment via pos", "fee": 121.21, "currency": "GBP", "channel": "pos", "ip_address": "207.14.176.149", "device_id": "24807b25-aa24-4d9d-8391-ed9784e85566", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047279", "timestamp": "2024-03-08T15:51:14", "amount": 29.87, "from_account": "A001781", "to_account": "A004223", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "USD", "channel": "mobile", "ip_address": "92.99.186.26", "device_id": "a62a75cd-d1d0-407d-ac77-629a4694c08d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047280", "timestamp": "2024-02-26T09:45:08", "amount": 139.91, "from_account": "A004089", "to_account": "A004439", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.48, "currency": "USD", "channel": "pos", "ip_address": "48.247.201.236", "device_id": "6a51a61e-c1a0-458f-9403-b7d4b6b4b01f", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047281", "timestamp": "2024-01-28T11:57:25", "amount": 450.35, "from_account": "A001367", "to_account": "A006244", "tx_type": "payment", "description": "payment via mobile", "fee": 5.71, "currency": "CAD", "channel": "mobile", "ip_address": "208.43.211.75", "device_id": "df6644ab-fb79-44ce-ab22-53b90612f1b7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047282", "timestamp": "2024-03-12T08:12:21", "amount": 467.4, "from_account": "A004133", "to_account": "A005569", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.56, "currency": "EUR", "channel": "atm", "ip_address": "79.80.76.79", "device_id": "dfac61fa-6041-42b7-9994-27b256418aa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047283", "timestamp": "2024-01-23T16:34:34", "amount": 4.76, "from_account": "A005197", "to_account": "A003425", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "151.83.211.187", "device_id": "6c85c040-1c18-41e2-8229-b29b0d4a1749", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047284", "timestamp": "2024-01-14T15:38:12", "amount": 190.05, "from_account": "A003495", "to_account": "A002967", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.43, "currency": "EUR", "channel": "atm", "ip_address": "154.252.214.128", "device_id": "1ae20d77-0034-4f75-a1eb-a35792eef84a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047285", "timestamp": "2024-02-01T04:00:19", "amount": 397.16, "from_account": "A001293", "to_account": "A006158", "tx_type": "payment", "description": "payment via branch", "fee": 2.72, "currency": "USD", "channel": "branch", "ip_address": "6.151.26.78", "device_id": "ddd14bdc-5d50-4aa2-8e5e-e3ce9468b0a2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047286", "timestamp": "2024-03-25T19:01:52", "amount": 62.92, "from_account": "A004039", "to_account": "A002691", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "108.233.137.233", "device_id": "4972df9b-1c46-475f-8246-9f325e624401", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047287", "timestamp": "2024-01-08T07:02:11", "amount": 336.37, "from_account": "A003811", "to_account": "A006225", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.99, "currency": "GBP", "channel": "branch", "ip_address": "40.117.142.86", "device_id": "56b8b326-cc83-4fc1-b920-ddc35e29210c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047288", "timestamp": "2024-03-16T06:24:08", "amount": 17.83, "from_account": "A004561", "to_account": "A004531", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "69.104.120.71", "device_id": "22d79a99-c5ef-4a38-a2bf-28fffa971e9a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047289", "timestamp": "2024-01-23T17:07:54", "amount": 53.41, "from_account": "A005327", "to_account": "A006808", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.55, "currency": "USD", "channel": "mobile", "ip_address": "85.228.116.47", "device_id": "7997425f-6700-45c0-94ad-ae0d13312f16", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047290", "timestamp": "2024-01-11T14:12:39", "amount": 556.47, "from_account": "A003058", "to_account": "A006259", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.41, "currency": "USD", "channel": "pos", "ip_address": "11.0.207.46", "device_id": "1266db54-bcb8-4cf9-af8d-5dbaa0d66c2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047291", "timestamp": "2024-03-18T20:12:49", "amount": 17.27, "from_account": "A006860", "to_account": "A002267", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "169.152.22.89", "device_id": "5565792e-f85e-4545-9783-dbe61a7a4fd2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047292", "timestamp": "2024-02-21T12:33:20", "amount": 43.29, "from_account": "A007234", "to_account": "A002333", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "USD", "channel": "mobile", "ip_address": "123.28.132.249", "device_id": "4e185642-ec53-4501-92c4-80feb257e564", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047293", "timestamp": "2024-01-16T08:53:28", "amount": 12960.18, "from_account": "A002098", "to_account": "A001115", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 98.69, "currency": "USD", "channel": "online", "ip_address": "157.145.96.41", "device_id": "3b06cf70-acd2-4946-a88c-cac2200ef53a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047294", "timestamp": "2024-01-13T13:53:00", "amount": 50.7, "from_account": "A006122", "to_account": "A000126", "tx_type": "payment", "description": "payment via atm", "fee": 0.73, "currency": "CAD", "channel": "atm", "ip_address": "75.28.150.183", "device_id": "60a1c6a9-8494-48aa-90b1-65223ea17748", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047295", "timestamp": "2024-02-19T16:52:07", "amount": 84.2, "from_account": "A001997", "to_account": "A001984", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.35, "currency": "USD", "channel": "branch", "ip_address": "160.75.142.127", "device_id": "68d50bf9-1a38-44cb-90a6-25640fd4f404", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047296", "timestamp": "2024-01-14T11:31:43", "amount": 81.9, "from_account": "A001323", "to_account": "A006025", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "14.81.88.188", "device_id": "13e53de8-eb11-4507-bba7-3fe5b5dd32c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047297", "timestamp": "2024-01-14T04:51:50", "amount": 18.7, "from_account": "A005571", "to_account": "A005132", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.28, "currency": "GBP", "channel": "atm", "ip_address": "171.86.11.157", "device_id": "26cf6469-5b3c-4043-8fd7-98acd88117c8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047298", "timestamp": "2024-01-04T16:32:48", "amount": 16.41, "from_account": "A002788", "to_account": "A004213", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "204.166.1.242", "device_id": "3c628ef6-1a2f-4a26-812f-f3101b45a6d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047300", "timestamp": "2024-02-18T09:12:20", "amount": 41.47, "from_account": "A007467", "to_account": "A006197", "tx_type": "payment", "description": "payment via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "222.15.72.88", "device_id": "cfb13209-d7d7-4b40-988a-e313d292600f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047301", "timestamp": "2024-03-17T15:49:25", "amount": 14.08, "from_account": "A006891", "to_account": "A006165", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "3.223.196.7", "device_id": "c35e3ad2-fe10-46b0-9ff0-320ad7dbb8fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047302", "timestamp": "2024-03-07T14:05:41", "amount": 63.32, "from_account": "A006494", "to_account": "A001375", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.22, "currency": "CAD", "channel": "online", "ip_address": "92.215.48.172", "device_id": "1997e1b3-c6d2-40e8-9d54-5b2fd1224568", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047303", "timestamp": "2024-03-14T15:35:03", "amount": 37.23, "from_account": "A002544", "to_account": "A005555", "tx_type": "transfer", "description": "transfer via online", "fee": 0.34, "currency": "GBP", "channel": "online", "ip_address": "58.191.215.168", "device_id": "93ee57b3-db88-4ef8-b418-182683b08674", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047304", "timestamp": "2024-02-12T09:02:12", "amount": 31.79, "from_account": "A001985", "to_account": "A007262", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.42, "currency": "EUR", "channel": "branch", "ip_address": "11.224.29.37", "device_id": "8bf4fdd5-36bb-4fda-8f3c-962adf05b85d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047305", "timestamp": "2024-01-02T15:54:57", "amount": 46.16, "from_account": "A000006", "to_account": "A004956", "tx_type": "payment", "description": "payment via pos", "fee": 0.91, "currency": "USD", "channel": "pos", "ip_address": "72.84.242.108", "device_id": "483fd967-46e4-4a67-b9ca-f15944ef316d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047306", "timestamp": "2024-01-02T15:11:16", "amount": 27.15, "from_account": "A004053", "to_account": "A007143", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.43, "currency": "USD", "channel": "pos", "ip_address": "37.96.56.133", "device_id": "f9f69122-e24c-45a5-aae6-a77199c360b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047307", "timestamp": "2024-02-16T14:44:26", "amount": 96.2, "from_account": "A001292", "to_account": "A003518", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.65, "currency": "GBP", "channel": "mobile", "ip_address": "136.161.229.255", "device_id": "f1331dc5-dee0-43b8-add2-10594a9ac95d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047308", "timestamp": "2024-03-30T08:33:55", "amount": 20.82, "from_account": "A001742", "to_account": "A007405", "tx_type": "transfer", "description": "transfer via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "82.3.105.82", "device_id": "9f0bd147-5e1c-4281-b0e8-b0d36a7f2adb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047310", "timestamp": "2024-03-05T03:41:43", "amount": 1673.97, "from_account": "A006538", "to_account": "A006393", "tx_type": "payment", "description": "payment via branch", "fee": 12.88, "currency": "EUR", "channel": "branch", "ip_address": "171.9.237.199", "device_id": "7481202e-40b3-46d5-b024-22f1c5a53220", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047311", "timestamp": "2024-01-26T15:54:38", "amount": 55.7, "from_account": "A005460", "to_account": "A000820", "tx_type": "payment", "description": "payment via mobile", "fee": 0.87, "currency": "EUR", "channel": "mobile", "ip_address": "32.23.203.66", "device_id": "193c45ed-bf9c-4650-8e8e-4a44638d5ee1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047312", "timestamp": "2024-02-16T09:08:25", "amount": 63.08, "from_account": "A007231", "to_account": "A005172", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.1, "currency": "USD", "channel": "mobile", "ip_address": "114.46.124.70", "device_id": "949b8b3e-2d81-480c-a5f9-a267c0e2cd21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047313", "timestamp": "2024-01-04T18:33:58", "amount": 59.81, "from_account": "A000816", "to_account": "A000890", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "216.111.253.73", "device_id": "b57c0b8b-d23a-4d2b-b444-68b4d417e979", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047314", "timestamp": "2024-01-28T21:55:28", "amount": 22.02, "from_account": "A002913", "to_account": "A005989", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "CAD", "channel": "online", "ip_address": "98.159.61.71", "device_id": "eece96cd-3ef3-4df3-8ac4-eef27f4539f1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047315", "timestamp": "2024-01-22T12:48:40", "amount": 91.62, "from_account": "A000061", "to_account": "A000055", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.39, "currency": "GBP", "channel": "branch", "ip_address": "176.145.174.74", "device_id": "e5fe5a5d-8e87-4dc8-9faf-037b4b01626d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047316", "timestamp": "2024-02-08T10:54:33", "amount": 35.34, "from_account": "A001187", "to_account": "A006456", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "CAD", "channel": "atm", "ip_address": "153.16.204.242", "device_id": "7c78129d-8c46-4a4a-929b-d298a1bd0a14", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047317", "timestamp": "2024-02-06T21:17:07", "amount": 187.6, "from_account": "A004761", "to_account": "A002605", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.65, "currency": "GBP", "channel": "atm", "ip_address": "64.6.237.2", "device_id": "245b81c9-acd9-4ce1-b5da-e76565377f25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047318", "timestamp": "2024-01-24T06:27:31", "amount": 91.4, "from_account": "A000371", "to_account": "A000135", "tx_type": "payment", "description": "payment via online", "fee": 0.48, "currency": "GBP", "channel": "online", "ip_address": "151.109.224.193", "device_id": "95f2c9a1-e777-4282-ae4b-a5aa887efa32", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047319", "timestamp": "2024-03-28T12:56:38", "amount": 10.17, "from_account": "A007206", "to_account": "A004932", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.02, "currency": "CAD", "channel": "mobile", "ip_address": "153.91.140.151", "device_id": "8508c0f6-cc61-40b6-aaa0-719d0f8c61d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047321", "timestamp": "2024-03-15T13:18:22", "amount": 91.2, "from_account": "A006135", "to_account": "A002334", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.65, "currency": "GBP", "channel": "pos", "ip_address": "61.98.160.165", "device_id": "6adaf577-4eb8-4e68-a281-387fcd7ba126", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047322", "timestamp": "2024-02-07T23:05:44", "amount": 63.03, "from_account": "A003412", "to_account": "A001158", "tx_type": "deposit", "description": "deposit via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "19.204.185.50", "device_id": "12052163-ecdc-458c-95b7-19b5bd116a70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047323", "timestamp": "2024-02-19T09:39:28", "amount": 22.09, "from_account": "A004436", "to_account": "A000665", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "GBP", "channel": "online", "ip_address": "214.147.88.159", "device_id": "b012d42d-9121-4db2-80f1-b7e731aeb3e2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047324", "timestamp": "2024-01-28T19:53:04", "amount": 71.75, "from_account": "A005001", "to_account": "A003817", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.33, "currency": "CAD", "channel": "pos", "ip_address": "79.114.67.224", "device_id": "94268562-e896-43cc-855b-3b8e808afdce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047325", "timestamp": "2024-01-09T15:55:00", "amount": 328.45, "from_account": "A006938", "to_account": "A000078", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.15, "currency": "USD", "channel": "pos", "ip_address": "19.50.83.55", "device_id": "ca0e9adc-a2d7-4ce2-a351-55a95a58b304", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047327", "timestamp": "2024-03-26T21:14:20", "amount": 9.38, "from_account": "A005408", "to_account": "A003928", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "USD", "channel": "online", "ip_address": "200.198.205.171", "device_id": "ecfdcf48-4430-4c73-9b31-c2be87697d87", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047328", "timestamp": "2024-01-01T08:39:06", "amount": 16.01, "from_account": "A001236", "to_account": "A004310", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "58.209.245.253", "device_id": "ca595c3c-62fb-4e2a-b183-29ff58476e7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047329", "timestamp": "2024-01-19T23:43:25", "amount": 575.06, "from_account": "A004401", "to_account": "A003703", "tx_type": "payment", "description": "payment via branch", "fee": 10.5, "currency": "EUR", "channel": "branch", "ip_address": "68.21.170.104", "device_id": "12d7ebb5-34d1-498d-90a0-c2c219670ed1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047330", "timestamp": "2024-03-26T09:00:05", "amount": 362.0, "from_account": "A003505", "to_account": "A004998", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.0, "currency": "CAD", "channel": "atm", "ip_address": "134.102.178.252", "device_id": "328ebe76-48c9-408f-a213-aa4e09406c59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047331", "timestamp": "2024-01-30T12:36:18", "amount": 29.13, "from_account": "A007353", "to_account": "A003850", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "108.133.192.222", "device_id": "ff4277b3-c3d4-42cc-ab20-1f25e5770142", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047332", "timestamp": "2024-01-27T12:14:38", "amount": 865.72, "from_account": "A003967", "to_account": "A001719", "tx_type": "transfer", "description": "transfer via atm", "fee": 14.12, "currency": "GBP", "channel": "atm", "ip_address": "207.1.37.52", "device_id": "7baa6105-2a8b-4561-ad3e-86b0afa11fd9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047333", "timestamp": "2024-03-30T08:15:24", "amount": 85.62, "from_account": "A003415", "to_account": "A004741", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.22, "currency": "GBP", "channel": "mobile", "ip_address": "94.209.104.2", "device_id": "79d25b2e-ba23-41a1-9033-0dc1e9554df0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047334", "timestamp": "2024-02-01T10:11:28", "amount": 89.5, "from_account": "A004885", "to_account": "A006413", "tx_type": "purchase", "description": "purchase via online", "fee": 1.28, "currency": "EUR", "channel": "online", "ip_address": "13.180.113.145", "device_id": "b4722a24-27a1-4bef-879a-b3456e5ba1df", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047335", "timestamp": "2024-03-20T19:56:56", "amount": 76.17, "from_account": "A003848", "to_account": "A005388", "tx_type": "deposit", "description": "deposit via online", "fee": 1.11, "currency": "CAD", "channel": "online", "ip_address": "78.190.193.246", "device_id": "ff09c1d0-6cd9-4ac1-b88e-8eed8455eb3b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047336", "timestamp": "2024-03-04T14:22:39", "amount": 31.36, "from_account": "A002163", "to_account": "A001314", "tx_type": "deposit", "description": "deposit via online", "fee": 0.16, "currency": "CAD", "channel": "online", "ip_address": "85.222.140.78", "device_id": "e73b5b36-6438-43bb-ad66-dfa2e60d57a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047337", "timestamp": "2024-03-06T15:10:53", "amount": 65.28, "from_account": "A004178", "to_account": "A004640", "tx_type": "payment", "description": "payment via branch", "fee": 0.91, "currency": "USD", "channel": "branch", "ip_address": "58.193.189.84", "device_id": "0a740331-d687-4821-974f-7f4954035b63", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047338", "timestamp": "2024-01-02T07:42:25", "amount": 59.27, "from_account": "A006249", "to_account": "A000709", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.06, "currency": "EUR", "channel": "atm", "ip_address": "195.15.164.163", "device_id": "6b3e300d-d301-4cb4-950a-cb507d83160e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047339", "timestamp": "2024-03-08T14:44:30", "amount": 66.2, "from_account": "A006059", "to_account": "A004139", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "85.46.221.166", "device_id": "b4208506-3fa2-4d21-a63e-d9b6c53347a1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047340", "timestamp": "2024-01-12T05:00:00", "amount": 35.64, "from_account": "A005798", "to_account": "A006242", "tx_type": "payment", "description": "payment via pos", "fee": 0.39, "currency": "CAD", "channel": "pos", "ip_address": "176.88.250.79", "device_id": "696e18f9-67eb-4cb9-9ba7-7fbaaa5cd4b3", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047341", "timestamp": "2024-03-03T14:01:58", "amount": 60.26, "from_account": "A001032", "to_account": "A004160", "tx_type": "payment", "description": "payment via mobile", "fee": 0.88, "currency": "EUR", "channel": "mobile", "ip_address": "122.6.243.115", "device_id": "f21e6a9f-3b91-44d8-a42e-3e47e9424e60", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047342", "timestamp": "2024-01-04T19:59:44", "amount": 70.74, "from_account": "A003829", "to_account": "A003080", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "GBP", "channel": "mobile", "ip_address": "115.83.101.144", "device_id": "86ec3866-255b-4f3a-81ae-f705cabe34e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047343", "timestamp": "2024-03-10T09:53:39", "amount": 708.1, "from_account": "A006883", "to_account": "A002369", "tx_type": "deposit", "description": "deposit via online", "fee": 0.74, "currency": "EUR", "channel": "online", "ip_address": "204.226.30.13", "device_id": "0a840412-3a7f-440c-8306-d667e74d39d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047344", "timestamp": "2024-03-10T15:29:14", "amount": 75.0, "from_account": "A004935", "to_account": "A004284", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.75, "currency": "GBP", "channel": "atm", "ip_address": "69.95.123.191", "device_id": "4b9694bd-e76d-4aa6-ac4b-55e9371aff36", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047345", "timestamp": "2024-03-02T09:23:03", "amount": 57.03, "from_account": "A002559", "to_account": "A001703", "tx_type": "payment", "description": "payment via branch", "fee": 0.72, "currency": "EUR", "channel": "branch", "ip_address": "53.45.201.92", "device_id": "a0223a27-efca-4859-b6ad-209734bb17b8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047346", "timestamp": "2024-01-23T05:09:55", "amount": 92.91, "from_account": "A004467", "to_account": "A006824", "tx_type": "payment", "description": "payment via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "7.145.88.47", "device_id": "b6fb4dd9-4c65-4f4f-93fa-0bdb6c0b46e6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047347", "timestamp": "2024-02-22T07:40:00", "amount": 60.92, "from_account": "A004886", "to_account": "A007059", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.88, "currency": "CAD", "channel": "pos", "ip_address": "124.132.184.242", "device_id": "a7aca675-fabe-4cda-b5a2-9f88fc6a1941", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047348", "timestamp": "2024-02-15T09:41:08", "amount": 39.78, "from_account": "A004688", "to_account": "A002533", "tx_type": "payment", "description": "payment via pos", "fee": 0.36, "currency": "GBP", "channel": "pos", "ip_address": "15.245.20.37", "device_id": "9f0e2d3a-4a41-41f8-9d93-3ddc5759edb5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047349", "timestamp": "2024-01-28T11:30:16", "amount": 52.21, "from_account": "A001782", "to_account": "A001552", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.75, "currency": "CAD", "channel": "branch", "ip_address": "140.254.54.221", "device_id": "d91963cb-a4b5-42bb-9c0d-b9d0833b158b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047350", "timestamp": "2024-02-15T08:06:28", "amount": 47.33, "from_account": "A005762", "to_account": "A000202", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.39, "currency": "GBP", "channel": "atm", "ip_address": "191.1.185.133", "device_id": "4d8a1d88-641e-4efd-ad8d-aa2dc49cf919", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047351", "timestamp": "2024-02-27T17:58:07", "amount": 384.46, "from_account": "A005473", "to_account": "A000445", "tx_type": "payment", "description": "payment via atm", "fee": 6.25, "currency": "EUR", "channel": "atm", "ip_address": "72.2.180.162", "device_id": "2bd65203-e062-4529-b0b5-8ae4c33aa93b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047352", "timestamp": "2024-02-28T15:10:20", "amount": 20.74, "from_account": "A004186", "to_account": "A000333", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "192.83.247.189", "device_id": "dc4eb37e-ff55-4914-b622-bca21022fcb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047353", "timestamp": "2024-01-07T10:33:53", "amount": 316.09, "from_account": "A001318", "to_account": "A006277", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.88, "currency": "EUR", "channel": "online", "ip_address": "217.139.68.213", "device_id": "27ba06fa-4921-4fb6-8d0c-534818cf2b9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047354", "timestamp": "2024-02-06T15:16:25", "amount": 38.24, "from_account": "A000024", "to_account": "A004920", "tx_type": "payment", "description": "payment via mobile", "fee": 0.38, "currency": "GBP", "channel": "mobile", "ip_address": "209.152.122.83", "device_id": "5ae71ece-e1fe-490f-8f89-4997057891ac", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047355", "timestamp": "2024-01-05T17:58:45", "amount": 48.93, "from_account": "A002673", "to_account": "A001777", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.86, "currency": "USD", "channel": "branch", "ip_address": "59.41.57.41", "device_id": "f0d247d0-9c71-484c-b59e-792146b018d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047356", "timestamp": "2024-03-21T09:01:36", "amount": 90.7, "from_account": "A006380", "to_account": "A005616", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.65, "currency": "USD", "channel": "branch", "ip_address": "169.185.164.157", "device_id": "82d07a3e-6389-45d0-b273-d0553ca26fba", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047357", "timestamp": "2024-02-04T09:43:58", "amount": 67.33, "from_account": "A001263", "to_account": "A004092", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "110.121.115.179", "device_id": "882c083c-d3b4-4b12-98c3-e28a4c7b47c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047358", "timestamp": "2024-03-04T16:49:55", "amount": 50.88, "from_account": "A001054", "to_account": "A003860", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "97.191.221.212", "device_id": "bb72269c-10d6-4bbf-9a72-3f2e587b33dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047359", "timestamp": "2024-02-12T10:21:44", "amount": 34.43, "from_account": "A001167", "to_account": "A001427", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "88.184.223.191", "device_id": "eb69e3e8-f75e-43c4-9e0a-7ca581d66d1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047360", "timestamp": "2024-03-10T09:29:12", "amount": 526.81, "from_account": "A006648", "to_account": "A004846", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.23, "currency": "EUR", "channel": "atm", "ip_address": "151.44.103.250", "device_id": "27565f53-1649-4913-ba96-b8d2bb8f23f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047361", "timestamp": "2024-02-11T12:37:35", "amount": 53.98, "from_account": "A006459", "to_account": "A003490", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.79, "currency": "CAD", "channel": "mobile", "ip_address": "221.80.151.83", "device_id": "43d5c4c7-6f4e-490e-8f62-dad7cdb01f48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047362", "timestamp": "2024-02-06T12:35:47", "amount": 4.87, "from_account": "A004947", "to_account": "A001569", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "GBP", "channel": "pos", "ip_address": "119.22.35.232", "device_id": "41bf8cd9-ad59-4172-93a2-7410c01cee45", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047363", "timestamp": "2024-03-03T13:34:57", "amount": 95.56, "from_account": "A005661", "to_account": "A001367", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.68, "currency": "CAD", "channel": "pos", "ip_address": "163.172.183.71", "device_id": "c7814ae0-5521-4b4e-a04a-43101aad1c55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047364", "timestamp": "2024-02-23T02:24:12", "amount": 37.95, "from_account": "A003999", "to_account": "A006559", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "156.15.139.199", "device_id": "5fea049d-f1d9-44fb-bff5-a3f0892f7f0d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047365", "timestamp": "2024-03-15T23:12:08", "amount": 80.08, "from_account": "A000124", "to_account": "A003849", "tx_type": "payment", "description": "payment via online", "fee": 1.49, "currency": "CAD", "channel": "online", "ip_address": "107.18.2.204", "device_id": "32cc2a45-ff2b-4775-9062-f835237ce424", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047366", "timestamp": "2024-03-07T06:05:55", "amount": 99.83, "from_account": "A007082", "to_account": "A002964", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "28.148.232.179", "device_id": "e4e10775-ab9c-4636-a608-cae867b57281", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047367", "timestamp": "2024-01-17T13:02:21", "amount": 10753.9, "from_account": "A000560", "to_account": "A005372", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 116.65, "currency": "EUR", "channel": "mobile", "ip_address": "51.125.234.74", "device_id": "ea1865ed-4be0-4218-91cf-04beed3ef27e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047368", "timestamp": "2024-03-09T13:45:59", "amount": 451.55, "from_account": "A003945", "to_account": "A007114", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.97, "currency": "USD", "channel": "branch", "ip_address": "63.100.182.60", "device_id": "8380a63c-c526-4288-9214-4c21d0c27569", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047369", "timestamp": "2024-01-16T12:03:22", "amount": 99.06, "from_account": "A000490", "to_account": "A007210", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.34, "currency": "USD", "channel": "online", "ip_address": "215.78.134.50", "device_id": "9afe92f8-0d2d-4910-b1a4-7cf17767d2a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047370", "timestamp": "2024-01-05T07:46:44", "amount": 49.33, "from_account": "A002433", "to_account": "A003305", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.64, "currency": "CAD", "channel": "pos", "ip_address": "78.92.168.127", "device_id": "4a247a40-5bb9-4d16-b3fd-ad5ce42c6d1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047371", "timestamp": "2024-02-18T09:25:15", "amount": 953.3, "from_account": "A005534", "to_account": "A003474", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.39, "currency": "USD", "channel": "pos", "ip_address": "121.204.34.68", "device_id": "e9b49297-90c3-4ef0-a922-495d2bb4f202", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047372", "timestamp": "2024-03-17T15:31:18", "amount": 72.26, "from_account": "A001904", "to_account": "A001058", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.42, "currency": "EUR", "channel": "atm", "ip_address": "58.228.0.139", "device_id": "45cbe017-9685-401e-86d8-8a73d9408a8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047373", "timestamp": "2024-01-02T07:10:46", "amount": 55.83, "from_account": "A002044", "to_account": "A001657", "tx_type": "payment", "description": "payment via branch", "fee": 0.71, "currency": "EUR", "channel": "branch", "ip_address": "220.208.229.34", "device_id": "0e34367c-4163-4e8d-b416-e71089832293", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047374", "timestamp": "2024-03-17T17:48:46", "amount": 66.55, "from_account": "A002429", "to_account": "A003929", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "106.200.30.243", "device_id": "8daf33d7-8057-4751-bccb-6de9d2718f85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047375", "timestamp": "2024-01-16T07:45:03", "amount": 594.26, "from_account": "A000594", "to_account": "A006642", "tx_type": "transfer", "description": "transfer via pos", "fee": 9.34, "currency": "EUR", "channel": "pos", "ip_address": "102.4.171.134", "device_id": "3959546d-5ff1-44cd-b4df-6db372abe8e5", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047376", "timestamp": "2024-01-23T14:46:00", "amount": 93.62, "from_account": "A002863", "to_account": "A006241", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.72, "currency": "CAD", "channel": "mobile", "ip_address": "190.89.50.11", "device_id": "7b4b7e43-d713-472a-9895-2b8bb7d21d91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047377", "timestamp": "2024-01-07T11:40:45", "amount": 825.35, "from_account": "A003279", "to_account": "A007282", "tx_type": "purchase", "description": "purchase via online", "fee": 14.51, "currency": "USD", "channel": "online", "ip_address": "154.179.18.81", "device_id": "c811f086-0a7f-4dac-b9e2-ad16b24361d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047378", "timestamp": "2024-01-28T06:26:02", "amount": 71.86, "from_account": "A002431", "to_account": "A001658", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.16, "currency": "GBP", "channel": "branch", "ip_address": "214.43.9.141", "device_id": "8a158f20-0b69-43b0-9047-0decfaa458b3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047379", "timestamp": "2024-01-25T14:55:54", "amount": 83.12, "from_account": "A000361", "to_account": "A004625", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "117.87.1.183", "device_id": "91f910ad-294c-4037-8cb3-db323e690ae5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047380", "timestamp": "2024-02-26T09:23:56", "amount": 58.04, "from_account": "A003551", "to_account": "A000532", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.06, "currency": "GBP", "channel": "pos", "ip_address": "182.209.87.93", "device_id": "b4fe9144-28c3-47e5-81e4-d0a1b5f9434d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047381", "timestamp": "2024-01-28T01:16:39", "amount": 1365.29, "from_account": "A002211", "to_account": "A000548", "tx_type": "deposit", "description": "deposit via branch", "fee": 23.84, "currency": "EUR", "channel": "branch", "ip_address": "206.164.168.105", "device_id": "3cb4aa67-afa6-44ea-abf0-8b94d62a600b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047382", "timestamp": "2024-01-03T11:59:16", "amount": 96.87, "from_account": "A003982", "to_account": "A005158", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.38, "currency": "CAD", "channel": "mobile", "ip_address": "215.132.31.104", "device_id": "dcbcc89e-df7c-4dbd-a890-598928046578", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047383", "timestamp": "2024-03-07T09:01:41", "amount": 108.25, "from_account": "A001206", "to_account": "A002871", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.73, "currency": "USD", "channel": "pos", "ip_address": "101.86.69.113", "device_id": "e76c626d-4f0d-4147-9aab-ea177edeb107", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047384", "timestamp": "2024-03-22T06:56:39", "amount": 48.48, "from_account": "A000541", "to_account": "A007245", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "44.73.248.70", "device_id": "e3a673d9-65cf-471b-95ae-0a59f3fd0654", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047385", "timestamp": "2024-02-01T03:33:04", "amount": 39.75, "from_account": "A006087", "to_account": "A002173", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.79, "currency": "EUR", "channel": "pos", "ip_address": "134.209.58.143", "device_id": "072ecba6-d16b-45ae-9b58-95cf69bc1681", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047386", "timestamp": "2024-03-17T11:13:27", "amount": 65.4, "from_account": "A003100", "to_account": "A001832", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.41, "currency": "GBP", "channel": "pos", "ip_address": "132.131.52.92", "device_id": "30ecab28-066a-4b6d-b3d3-11aa47d7d308", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047387", "timestamp": "2024-03-27T07:00:55", "amount": 89.36, "from_account": "A004916", "to_account": "A002659", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.18, "currency": "EUR", "channel": "atm", "ip_address": "31.154.195.217", "device_id": "95ef3a75-8dad-4590-a696-b5f8c0f7633d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047388", "timestamp": "2024-02-19T11:39:54", "amount": 21.84, "from_account": "A002008", "to_account": "A003930", "tx_type": "payment", "description": "payment via mobile", "fee": 0.37, "currency": "GBP", "channel": "mobile", "ip_address": "134.91.232.197", "device_id": "39319b5c-c87c-4f0c-9fff-36ff1c421ff9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047389", "timestamp": "2024-01-07T16:07:54", "amount": 81.79, "from_account": "A005689", "to_account": "A002503", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "212.193.56.98", "device_id": "930356eb-af7f-4eaf-a4eb-220e4593de20", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047390", "timestamp": "2024-02-27T10:07:57", "amount": 28.53, "from_account": "A001236", "to_account": "A002806", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.34, "currency": "EUR", "channel": "mobile", "ip_address": "47.100.171.157", "device_id": "0673fed5-6143-4fe3-ac21-6fd356713726", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047391", "timestamp": "2024-03-29T11:08:38", "amount": 15.85, "from_account": "A004772", "to_account": "A007456", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "123.230.230.81", "device_id": "73093c08-f3ff-4fcc-983a-1a09b386f8e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047393", "timestamp": "2024-01-01T12:39:11", "amount": 804.36, "from_account": "A000442", "to_account": "A007100", "tx_type": "payment", "description": "payment via pos", "fee": 3.06, "currency": "CAD", "channel": "pos", "ip_address": "189.24.207.219", "device_id": "2cbdfe0f-4aae-4e64-88a2-7f5fee41fd1d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047394", "timestamp": "2024-03-26T09:06:35", "amount": 16.79, "from_account": "A002647", "to_account": "A002841", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "216.120.22.223", "device_id": "35a026d5-9cd8-4aa2-9342-14a181d77d4b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047395", "timestamp": "2024-02-18T09:57:21", "amount": 20.72, "from_account": "A005233", "to_account": "A007464", "tx_type": "payment", "description": "payment via mobile", "fee": 0.26, "currency": "USD", "channel": "mobile", "ip_address": "70.157.100.95", "device_id": "678e10d0-c145-4fa9-96e8-e87f370b0d71", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047396", "timestamp": "2024-03-11T17:47:15", "amount": 83.43, "from_account": "A000589", "to_account": "A004174", "tx_type": "payment", "description": "payment via branch", "fee": 0.83, "currency": "USD", "channel": "branch", "ip_address": "206.252.240.163", "device_id": "2dc26c30-20ef-432d-a5ed-d07245663acc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047397", "timestamp": "2024-02-27T09:44:56", "amount": 76.53, "from_account": "A002698", "to_account": "A001330", "tx_type": "payment", "description": "payment via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "120.219.231.125", "device_id": "9158fd74-5879-484c-9f77-fae29740b722", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047398", "timestamp": "2024-03-16T10:22:56", "amount": 68.37, "from_account": "A007184", "to_account": "A004963", "tx_type": "transfer", "description": "transfer via online", "fee": 0.82, "currency": "USD", "channel": "online", "ip_address": "73.180.222.129", "device_id": "e7e5d01a-ce5b-4fc2-987a-a643e35e2bc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047399", "timestamp": "2024-03-29T13:04:43", "amount": 80.74, "from_account": "A001634", "to_account": "A005929", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.97, "currency": "GBP", "channel": "atm", "ip_address": "16.149.146.73", "device_id": "d26d5dbe-3f8e-4fb8-931c-a947d81bc1b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047400", "timestamp": "2024-03-30T10:01:14", "amount": 850.19, "from_account": "A000661", "to_account": "A003773", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.98, "currency": "CAD", "channel": "pos", "ip_address": "197.82.56.241", "device_id": "bd45d52c-b783-4ef7-80f3-5939b32caa48", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047401", "timestamp": "2024-02-11T02:03:50", "amount": 61.6, "from_account": "A002495", "to_account": "A002596", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.67, "currency": "GBP", "channel": "mobile", "ip_address": "196.235.137.0", "device_id": "86fdfe83-864f-4272-8ae3-5ffe04bda4fd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047404", "timestamp": "2024-01-19T15:43:41", "amount": 36.15, "from_account": "A001885", "to_account": "A006513", "tx_type": "payment", "description": "payment via atm", "fee": 0.66, "currency": "USD", "channel": "atm", "ip_address": "184.10.88.241", "device_id": "2bdb84ee-ff01-4d1e-a859-b579779bef1e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047405", "timestamp": "2024-02-11T10:50:09", "amount": 27.3, "from_account": "A002488", "to_account": "A003592", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "81.123.116.237", "device_id": "065053ca-e400-4c15-82e2-3669c43ef7d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047406", "timestamp": "2024-03-28T17:13:52", "amount": 57.29, "from_account": "A004326", "to_account": "A007506", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.41, "currency": "CAD", "channel": "mobile", "ip_address": "191.182.67.164", "device_id": "86369efa-89a6-47c6-9a3a-3baa516f8e17", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047407", "timestamp": "2024-03-17T16:17:04", "amount": 91.02, "from_account": "A003523", "to_account": "A000929", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "196.54.239.255", "device_id": "71969218-cd67-4616-84df-dfb78caf5387", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047408", "timestamp": "2024-01-25T10:48:07", "amount": 78.34, "from_account": "A003231", "to_account": "A003497", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "EUR", "channel": "online", "ip_address": "191.112.230.89", "device_id": "e532ac93-1e34-4b9d-82bd-8fc44679a5aa", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047409", "timestamp": "2024-03-04T15:27:55", "amount": 64.86, "from_account": "A001111", "to_account": "A007445", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.39, "currency": "CAD", "channel": "atm", "ip_address": "95.108.72.153", "device_id": "6076cdcd-4320-49ef-887a-dc7d5417895b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047410", "timestamp": "2024-01-29T18:02:46", "amount": 72.71, "from_account": "A000546", "to_account": "A006956", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.17, "currency": "CAD", "channel": "branch", "ip_address": "209.158.173.229", "device_id": "355fcbe9-8e6d-4780-9ebd-2eee2b7b61e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047411", "timestamp": "2024-01-09T03:40:52", "amount": 51.16, "from_account": "A005042", "to_account": "A005231", "tx_type": "payment", "description": "payment via pos", "fee": 0.61, "currency": "CAD", "channel": "pos", "ip_address": "87.229.16.228", "device_id": "a7d3909e-dfac-4912-bd27-272c1d51cdd9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047412", "timestamp": "2024-03-14T12:21:15", "amount": 29.33, "from_account": "A006599", "to_account": "A005495", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "135.130.61.37", "device_id": "f826d62e-2299-4319-b752-99ef4a7a3ca2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047413", "timestamp": "2024-01-07T06:53:06", "amount": 84.85, "from_account": "A006727", "to_account": "A002866", "tx_type": "payment", "description": "payment via pos", "fee": 1.02, "currency": "EUR", "channel": "pos", "ip_address": "133.210.68.242", "device_id": "21fb9169-fc35-4737-9299-8f1a79cb7b82", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047414", "timestamp": "2024-01-15T08:54:22", "amount": 2.66, "from_account": "A001990", "to_account": "A000376", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.03, "currency": "EUR", "channel": "mobile", "ip_address": "93.69.0.98", "device_id": "1b0e1cb1-2c22-480d-9c82-001e4193fa64", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047415", "timestamp": "2024-01-18T07:15:54", "amount": 29.89, "from_account": "A002608", "to_account": "A005786", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.29, "currency": "GBP", "channel": "pos", "ip_address": "8.82.243.154", "device_id": "b6a64c36-f2d9-4699-98d1-943cb179ff58", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047417", "timestamp": "2024-03-02T10:56:58", "amount": 19.14, "from_account": "A003355", "to_account": "A000478", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "198.242.231.25", "device_id": "bc921bc5-c872-4e86-b883-2dad9c906e23", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047418", "timestamp": "2024-03-07T00:43:14", "amount": 52.6, "from_account": "A000321", "to_account": "A006620", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "CAD", "channel": "mobile", "ip_address": "210.194.69.228", "device_id": "6d7754d7-6258-4b22-b5f3-9e42bc8ba89a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047419", "timestamp": "2024-01-27T16:52:26", "amount": 242.21, "from_account": "A000861", "to_account": "A007138", "tx_type": "deposit", "description": "deposit via online", "fee": 3.03, "currency": "GBP", "channel": "online", "ip_address": "66.159.122.158", "device_id": "a73622a6-bcbf-4c5c-9f0d-4dd99706c04a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047420", "timestamp": "2024-03-15T11:02:32", "amount": 19.42, "from_account": "A005453", "to_account": "A004312", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.2, "currency": "CAD", "channel": "pos", "ip_address": "140.167.124.50", "device_id": "4d333694-df69-47d9-9c15-fc0e97a4fdb9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047422", "timestamp": "2024-03-26T02:41:05", "amount": 63.99, "from_account": "A001254", "to_account": "A005908", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.27, "currency": "CAD", "channel": "branch", "ip_address": "203.73.72.169", "device_id": "a3707827-0a35-4af1-849f-3c61c09b9ef5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047424", "timestamp": "2024-03-09T16:34:43", "amount": 52.75, "from_account": "A000467", "to_account": "A005644", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "107.226.67.197", "device_id": "673c0fee-757c-40ad-8777-cb9b2d88216f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047425", "timestamp": "2024-02-22T13:31:06", "amount": 483.24, "from_account": "A006486", "to_account": "A005398", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.72, "currency": "GBP", "channel": "mobile", "ip_address": "198.189.78.210", "device_id": "032937f4-3c7c-4d6b-999a-ade73f7397dc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047426", "timestamp": "2024-03-25T20:52:59", "amount": 65.68, "from_account": "A002607", "to_account": "A001910", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.97, "currency": "EUR", "channel": "pos", "ip_address": "176.191.52.10", "device_id": "7a0d1218-a0a3-4692-80a8-29a6cfb585bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047427", "timestamp": "2024-03-03T05:00:16", "amount": 470.43, "from_account": "A000783", "to_account": "A003891", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.76, "currency": "EUR", "channel": "pos", "ip_address": "36.100.112.32", "device_id": "77ac811f-0419-4a8d-9698-87a99d25b7dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047429", "timestamp": "2024-03-01T16:29:55", "amount": 54.53, "from_account": "A001363", "to_account": "A006698", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "155.161.197.246", "device_id": "543f8d7f-8f43-46df-aa9a-1083dd3b7a7e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047430", "timestamp": "2024-01-21T16:24:52", "amount": 62.6, "from_account": "A000414", "to_account": "A005663", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "88.85.100.75", "device_id": "f29d8f01-e3f7-4522-a60e-1e8d4d26efce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047431", "timestamp": "2024-03-29T13:41:41", "amount": 1176.28, "from_account": "A000481", "to_account": "A005183", "tx_type": "deposit", "description": "deposit via online", "fee": 2.24, "currency": "EUR", "channel": "online", "ip_address": "97.238.215.186", "device_id": "a8d87b3f-14d1-44d0-9c0a-fcf24e0f3d54", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047432", "timestamp": "2024-01-14T02:38:06", "amount": 631.25, "from_account": "A001626", "to_account": "A004276", "tx_type": "payment", "description": "payment via mobile", "fee": 6.43, "currency": "GBP", "channel": "mobile", "ip_address": "22.187.144.223", "device_id": "59278528-7efb-48b5-8d92-1a103e856797", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047433", "timestamp": "2024-03-09T12:48:08", "amount": 48.9, "from_account": "A002175", "to_account": "A000765", "tx_type": "purchase", "description": "purchase via online", "fee": 0.4, "currency": "EUR", "channel": "online", "ip_address": "79.113.65.9", "device_id": "b9541b19-0657-470b-90b9-3c7c80b7d734", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047434", "timestamp": "2024-01-22T08:32:55", "amount": 501.86, "from_account": "A001855", "to_account": "A000755", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.12, "currency": "CAD", "channel": "branch", "ip_address": "48.162.247.179", "device_id": "40849ccc-8fa9-474c-b1d0-a98a100ce530", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047435", "timestamp": "2024-03-03T10:55:44", "amount": 37.78, "from_account": "A000337", "to_account": "A000926", "tx_type": "payment", "description": "payment via online", "fee": 0.44, "currency": "EUR", "channel": "online", "ip_address": "80.57.89.14", "device_id": "cb65e054-b012-467b-9879-74c83756ec22", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047436", "timestamp": "2024-02-29T20:09:11", "amount": 44.6, "from_account": "A000864", "to_account": "A005654", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "147.220.17.206", "device_id": "8ef59309-2f92-40e5-8126-c48890db2a41", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047437", "timestamp": "2024-01-05T11:11:12", "amount": 775.86, "from_account": "A003818", "to_account": "A005400", "tx_type": "payment", "description": "payment via branch", "fee": 8.3, "currency": "CAD", "channel": "branch", "ip_address": "57.218.178.129", "device_id": "190aa833-dd42-4290-900f-5c9ee52084a9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047438", "timestamp": "2024-03-31T07:12:48", "amount": 31.69, "from_account": "A004594", "to_account": "A002114", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "151.238.203.254", "device_id": "ca1f7bf5-36e1-401d-854e-48ae9589fd03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047439", "timestamp": "2024-01-24T08:45:11", "amount": 95.31, "from_account": "A002247", "to_account": "A002273", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.61, "currency": "EUR", "channel": "branch", "ip_address": "92.201.163.91", "device_id": "1d2991b0-7b1e-4ba0-ac1c-55f07ddd4cb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047440", "timestamp": "2024-03-06T15:10:01", "amount": 20.94, "from_account": "A004848", "to_account": "A006111", "tx_type": "transfer", "description": "transfer via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "60.226.189.46", "device_id": "a830e359-70c3-4c0c-9bca-bdb857041451", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047441", "timestamp": "2024-03-06T16:48:20", "amount": 11.1, "from_account": "A003157", "to_account": "A005825", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "122.124.238.69", "device_id": "dbbd6eb2-b3f9-4313-8e1a-ad95c838bee1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047443", "timestamp": "2024-03-20T11:56:01", "amount": 98.55, "from_account": "A004972", "to_account": "A005882", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.4, "currency": "GBP", "channel": "mobile", "ip_address": "93.223.48.173", "device_id": "effa691a-4313-4dc3-8b4c-2ebcae4f1add", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047444", "timestamp": "2024-03-09T11:27:11", "amount": 10.56, "from_account": "A000710", "to_account": "A007227", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "197.66.193.66", "device_id": "5cd64714-d83f-4a04-acf8-8f1c4f6d609c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047445", "timestamp": "2024-01-01T13:19:11", "amount": 22.94, "from_account": "A000336", "to_account": "A006353", "tx_type": "payment", "description": "payment via pos", "fee": 0.16, "currency": "CAD", "channel": "pos", "ip_address": "25.128.230.206", "device_id": "2dfff10d-1bd6-4840-a401-b65cbda1d95b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047446", "timestamp": "2024-02-16T13:13:10", "amount": 9.99, "from_account": "A004015", "to_account": "A007194", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "205.132.187.248", "device_id": "bbeac97f-1c07-41e1-b247-1e9796a9f456", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047447", "timestamp": "2024-01-21T11:19:22", "amount": 81.7, "from_account": "A007077", "to_account": "A005094", "tx_type": "payment", "description": "payment via branch", "fee": 1.29, "currency": "GBP", "channel": "branch", "ip_address": "146.38.101.188", "device_id": "46afebe7-4826-49f5-a136-efe04bb867e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047448", "timestamp": "2024-01-27T15:08:16", "amount": 201.23, "from_account": "A001164", "to_account": "A004678", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.89, "currency": "CAD", "channel": "branch", "ip_address": "116.54.11.99", "device_id": "37fba0e3-da78-466d-8dd5-e303ac3423fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047449", "timestamp": "2024-03-05T15:57:39", "amount": 12.31, "from_account": "A006223", "to_account": "A006471", "tx_type": "deposit", "description": "deposit via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "222.121.229.74", "device_id": "91ff6ee8-bd06-4c37-b85d-942f39c5c67e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047450", "timestamp": "2024-03-27T20:10:49", "amount": 19.87, "from_account": "A003822", "to_account": "A003958", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.25, "currency": "GBP", "channel": "pos", "ip_address": "67.182.149.224", "device_id": "cdecab34-35f9-4a49-a057-9e0d6b6ae727", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047452", "timestamp": "2024-03-10T08:02:23", "amount": 29.16, "from_account": "A004775", "to_account": "A003391", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "157.45.4.239", "device_id": "89d8edd1-026c-42b3-9fa8-8d8c5f963e6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047453", "timestamp": "2024-03-15T16:00:23", "amount": 58.16, "from_account": "A005324", "to_account": "A005664", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.64, "currency": "CAD", "channel": "branch", "ip_address": "118.143.203.82", "device_id": "7ab5dae6-457b-4696-a2cb-467e81511dcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047454", "timestamp": "2024-03-27T13:46:00", "amount": 70.57, "from_account": "A003248", "to_account": "A006532", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "14.162.154.10", "device_id": "b62c42c3-14e3-445f-9269-fa778bde48c8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047455", "timestamp": "2024-03-10T14:57:50", "amount": 21.19, "from_account": "A000419", "to_account": "A004055", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "22.39.72.169", "device_id": "d4fc1057-efef-490c-86fa-8adabe1551c0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047456", "timestamp": "2024-01-22T14:40:53", "amount": 137.24, "from_account": "A003248", "to_account": "A003131", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.28, "currency": "GBP", "channel": "pos", "ip_address": "175.171.97.81", "device_id": "0d148ef9-da7a-45a2-8074-a5ad80c7f8cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047457", "timestamp": "2024-03-26T11:05:05", "amount": 12.28, "from_account": "A004450", "to_account": "A000394", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "9.72.40.195", "device_id": "6ed3165a-6086-4e74-815c-29f72c896086", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047458", "timestamp": "2024-03-22T14:23:24", "amount": 38.61, "from_account": "A001376", "to_account": "A002028", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.67, "currency": "EUR", "channel": "pos", "ip_address": "9.98.129.133", "device_id": "2c331fc4-d544-4d89-869b-9a0846b86f72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047459", "timestamp": "2024-03-31T10:12:30", "amount": 317.03, "from_account": "A005891", "to_account": "A004758", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.46, "currency": "CAD", "channel": "branch", "ip_address": "170.13.182.216", "device_id": "5eb496f7-4e8f-4562-8214-b1e1d668e9ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047460", "timestamp": "2024-03-04T12:12:56", "amount": 27.3, "from_account": "A005047", "to_account": "A002418", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "63.225.185.17", "device_id": "97201c56-80c7-425a-80c4-2110d49d9d25", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047461", "timestamp": "2024-03-29T15:03:27", "amount": 79.8, "from_account": "A001969", "to_account": "A004265", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.14, "currency": "USD", "channel": "mobile", "ip_address": "135.205.50.235", "device_id": "b440f14a-b9a5-4640-ae56-b2b69b59ca35", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047462", "timestamp": "2024-03-26T12:31:20", "amount": 48.71, "from_account": "A001087", "to_account": "A003569", "tx_type": "payment", "description": "payment via atm", "fee": 0.88, "currency": "CAD", "channel": "atm", "ip_address": "71.41.239.255", "device_id": "eebc99e9-db51-4644-aadd-78fab242e074", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047463", "timestamp": "2024-02-19T09:20:42", "amount": 44.67, "from_account": "A006103", "to_account": "A001656", "tx_type": "transfer", "description": "transfer via online", "fee": 0.36, "currency": "USD", "channel": "online", "ip_address": "14.209.188.154", "device_id": "44733ce3-cb1e-4b19-b254-18004601902e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047464", "timestamp": "2024-03-23T17:35:10", "amount": 483.04, "from_account": "A003815", "to_account": "A001718", "tx_type": "purchase", "description": "purchase via online", "fee": 4.28, "currency": "EUR", "channel": "online", "ip_address": "30.64.235.32", "device_id": "da6c7582-afda-410c-8bb8-2b7b2cf7d16f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047465", "timestamp": "2024-01-23T01:09:00", "amount": 38.67, "from_account": "A001456", "to_account": "A003570", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.37, "currency": "EUR", "channel": "pos", "ip_address": "76.93.250.186", "device_id": "4d743210-ae07-4551-9979-356b457cf742", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047466", "timestamp": "2024-03-12T20:21:17", "amount": 785.73, "from_account": "A003192", "to_account": "A000004", "tx_type": "purchase", "description": "purchase via online", "fee": 3.01, "currency": "CAD", "channel": "online", "ip_address": "134.89.71.244", "device_id": "5d2958f4-5abe-4242-aa30-eb6dc3be6075", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047467", "timestamp": "2024-03-10T07:21:44", "amount": 133.14, "from_account": "A001451", "to_account": "A001623", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "203.208.122.212", "device_id": "9d8628fa-8441-4dc4-870f-49a9efc580b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047468", "timestamp": "2024-01-16T17:20:13", "amount": 24.24, "from_account": "A002202", "to_account": "A006899", "tx_type": "payment", "description": "payment via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "113.125.66.218", "device_id": "9ad73445-1115-44b0-b86c-bbd7e0553f97", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047470", "timestamp": "2024-03-06T15:38:24", "amount": 26.0, "from_account": "A007455", "to_account": "A000250", "tx_type": "payment", "description": "payment via online", "fee": 0.51, "currency": "EUR", "channel": "online", "ip_address": "72.205.102.5", "device_id": "6846a325-6f39-4ecb-96e3-4e2f202ab737", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047471", "timestamp": "2024-02-11T12:50:17", "amount": 837.97, "from_account": "A001312", "to_account": "A006345", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.55, "currency": "GBP", "channel": "branch", "ip_address": "142.63.22.121", "device_id": "2161ff39-1264-44f9-857b-458a21ed7324", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047472", "timestamp": "2024-02-17T06:56:27", "amount": 22.24, "from_account": "A002559", "to_account": "A007476", "tx_type": "payment", "description": "payment via online", "fee": 0.44, "currency": "EUR", "channel": "online", "ip_address": "195.190.131.29", "device_id": "f39afbac-b7d7-4ee8-9aad-2838d4a7501b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047474", "timestamp": "2024-01-13T06:06:00", "amount": 3062.0, "from_account": "A005546", "to_account": "A004017", "tx_type": "purchase", "description": "purchase via atm", "fee": 51.31, "currency": "USD", "channel": "atm", "ip_address": "60.84.249.166", "device_id": "c6300900-260a-4978-b698-9f1f41511650", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047475", "timestamp": "2024-01-09T13:18:58", "amount": 91.4, "from_account": "A006758", "to_account": "A004653", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.91, "currency": "USD", "channel": "atm", "ip_address": "136.100.143.113", "device_id": "72e516dc-ca08-48e1-802d-5f908d387ea8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047476", "timestamp": "2024-02-15T05:45:00", "amount": 773.9, "from_account": "A000295", "to_account": "A000259", "tx_type": "transfer", "description": "transfer via online", "fee": 9.93, "currency": "CAD", "channel": "online", "ip_address": "124.164.202.199", "device_id": "806d06e6-8267-4831-bbd6-f635b982ee7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047477", "timestamp": "2024-01-25T15:57:50", "amount": 28.67, "from_account": "A007054", "to_account": "A000871", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "44.53.122.177", "device_id": "4791112f-d067-4f48-9dd5-fbb3b078de76", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047478", "timestamp": "2024-02-25T08:48:09", "amount": 87.17, "from_account": "A004461", "to_account": "A005373", "tx_type": "payment", "description": "payment via atm", "fee": 1.45, "currency": "USD", "channel": "atm", "ip_address": "42.100.183.136", "device_id": "e93e36cb-b065-4a36-a992-debe544c2fb9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047479", "timestamp": "2024-02-20T11:14:18", "amount": 29.58, "from_account": "A006706", "to_account": "A006036", "tx_type": "deposit", "description": "deposit via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "65.148.213.187", "device_id": "70ed701a-84b2-4614-993a-e9593c6f5ca9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047480", "timestamp": "2024-02-08T13:19:25", "amount": 32.23, "from_account": "A000601", "to_account": "A007182", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.48, "currency": "EUR", "channel": "mobile", "ip_address": "65.231.142.63", "device_id": "1015caa0-0ef8-43d0-bb05-d545539e9b70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047481", "timestamp": "2024-01-24T09:10:51", "amount": 23.95, "from_account": "A006233", "to_account": "A002700", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "94.154.149.56", "device_id": "a3e0270b-65e6-4af1-917b-c367ceff313a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047482", "timestamp": "2024-01-22T13:11:35", "amount": 129.0, "from_account": "A001308", "to_account": "A001945", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.22, "currency": "GBP", "channel": "branch", "ip_address": "68.105.80.42", "device_id": "cec25d5f-5e32-47e5-ba0a-32f7c5ec344f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047483", "timestamp": "2024-02-05T09:41:41", "amount": 49.57, "from_account": "A001666", "to_account": "A007181", "tx_type": "deposit", "description": "deposit via online", "fee": 0.41, "currency": "GBP", "channel": "online", "ip_address": "6.239.200.17", "device_id": "693e00ce-0b40-4cdd-a0a9-74d143673555", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047485", "timestamp": "2024-01-10T16:06:44", "amount": 48.58, "from_account": "A005616", "to_account": "A002166", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.83, "currency": "CAD", "channel": "pos", "ip_address": "186.134.233.228", "device_id": "6917bd99-11ee-47f3-8fcb-92128d70d228", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047486", "timestamp": "2024-01-16T21:23:28", "amount": 56.24, "from_account": "A000813", "to_account": "A005411", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.48, "currency": "CAD", "channel": "online", "ip_address": "147.212.225.159", "device_id": "ec64850e-6749-4942-95cc-62132b951d25", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047487", "timestamp": "2024-01-08T17:21:49", "amount": 495.14, "from_account": "A006570", "to_account": "A007220", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.92, "currency": "CAD", "channel": "branch", "ip_address": "49.206.51.70", "device_id": "b6402aba-e567-4f29-8f73-4b099352ca68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047488", "timestamp": "2024-03-06T04:49:44", "amount": 76.69, "from_account": "A000440", "to_account": "A001675", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "115.216.84.101", "device_id": "d2eda56f-40c8-4ff2-9e56-9af81e41ad85", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047489", "timestamp": "2024-01-10T08:18:33", "amount": 345.52, "from_account": "A005367", "to_account": "A003372", "tx_type": "transfer", "description": "transfer via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "102.91.246.82", "device_id": "9f7f5ed4-c9cd-4571-bac5-537b90927b9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047490", "timestamp": "2024-02-27T12:33:23", "amount": 184.35, "from_account": "A004854", "to_account": "A003178", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.07, "currency": "EUR", "channel": "mobile", "ip_address": "65.146.143.73", "device_id": "349167b9-6837-403b-8d9f-960beed855ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047491", "timestamp": "2024-03-06T11:43:07", "amount": 4.78, "from_account": "A005829", "to_account": "A001568", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "EUR", "channel": "mobile", "ip_address": "2.51.43.199", "device_id": "23bd11f2-7446-4458-9717-ed9d93e25ab2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047492", "timestamp": "2024-03-15T12:54:30", "amount": 6702.45, "from_account": "A002596", "to_account": "A005734", "tx_type": "purchase", "description": "purchase via atm", "fee": 66.5, "currency": "USD", "channel": "atm", "ip_address": "91.66.234.119", "device_id": "d134796c-2eaf-46b7-9935-44b550f54ab3", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047493", "timestamp": "2024-02-23T15:33:02", "amount": 62.57, "from_account": "A000615", "to_account": "A003894", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.09, "currency": "EUR", "channel": "atm", "ip_address": "22.96.32.101", "device_id": "d2536a46-e88c-4d8b-8252-a3ed33335fcb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047494", "timestamp": "2024-01-28T16:40:20", "amount": 13.33, "from_account": "A007061", "to_account": "A001223", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "EUR", "channel": "branch", "ip_address": "157.89.251.32", "device_id": "76db6a85-57e3-4202-bf85-1b02f784a1b4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047495", "timestamp": "2024-02-06T13:06:07", "amount": 56.85, "from_account": "A001583", "to_account": "A000680", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "221.128.163.128", "device_id": "eefd926a-c003-4ccb-b6fe-f821b3d1a69c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047496", "timestamp": "2024-02-08T16:31:31", "amount": 2211.06, "from_account": "A006079", "to_account": "A007467", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.17, "currency": "CAD", "channel": "atm", "ip_address": "80.93.252.42", "device_id": "5ceb0ce3-aae8-4806-adb2-d121751bff50", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047497", "timestamp": "2024-02-19T09:45:54", "amount": 279.29, "from_account": "A003778", "to_account": "A004284", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.13, "currency": "USD", "channel": "mobile", "ip_address": "133.242.118.1", "device_id": "70853dde-4909-4c25-8a81-53da19cb407c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047498", "timestamp": "2024-01-30T05:08:01", "amount": 71.44, "from_account": "A007546", "to_account": "A000445", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.37, "currency": "GBP", "channel": "branch", "ip_address": "130.25.147.146", "device_id": "f0403b55-cb38-489d-a288-e67e79075436", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047499", "timestamp": "2024-02-14T17:00:50", "amount": 50.11, "from_account": "A003788", "to_account": "A004301", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "159.101.247.198", "device_id": "667c55b3-aba0-487b-8bc5-c8a841c5d477", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047500", "timestamp": "2024-02-12T09:36:00", "amount": 36.32, "from_account": "A001785", "to_account": "A006061", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.55, "currency": "EUR", "channel": "mobile", "ip_address": "150.2.223.110", "device_id": "a8d05078-403d-43e9-803e-0bad1cbfa870", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047501", "timestamp": "2024-03-30T11:21:58", "amount": 118.75, "from_account": "A005241", "to_account": "A005706", "tx_type": "payment", "description": "payment via mobile", "fee": 1.18, "currency": "EUR", "channel": "mobile", "ip_address": "115.202.131.134", "device_id": "b65f1576-a60c-4851-9808-53009947914a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047503", "timestamp": "2024-01-22T13:37:02", "amount": 55.75, "from_account": "A002415", "to_account": "A005386", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "GBP", "channel": "atm", "ip_address": "56.2.20.132", "device_id": "a2a76bae-bae3-4940-ab05-c47accb238fc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047504", "timestamp": "2024-01-29T12:02:13", "amount": 76.09, "from_account": "A001467", "to_account": "A001661", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.36, "currency": "EUR", "channel": "branch", "ip_address": "114.103.97.199", "device_id": "bf811a04-75de-43e4-881a-881600b41bd4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047505", "timestamp": "2024-03-22T10:42:43", "amount": 7.8, "from_account": "A001408", "to_account": "A003305", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.12, "currency": "CAD", "channel": "branch", "ip_address": "89.175.59.151", "device_id": "0bd79bc3-9e01-430d-bfd8-82a7bd5f3000", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047506", "timestamp": "2024-02-04T09:06:19", "amount": 285.32, "from_account": "A000254", "to_account": "A006829", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.99, "currency": "EUR", "channel": "pos", "ip_address": "101.33.220.143", "device_id": "2b6414cb-5577-4ad8-8b71-d46966759d19", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047507", "timestamp": "2024-03-23T08:18:52", "amount": 24.8, "from_account": "A003405", "to_account": "A006068", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "86.75.1.132", "device_id": "7ebd427d-2723-4572-87ee-3df984a071e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047508", "timestamp": "2024-01-26T10:31:04", "amount": 54.66, "from_account": "A003223", "to_account": "A001655", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.2, "currency": "EUR", "channel": "atm", "ip_address": "122.254.117.10", "device_id": "9b3c4778-edb9-44ae-b24b-533a710b28f6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047509", "timestamp": "2024-02-18T13:40:06", "amount": 2219.72, "from_account": "A005493", "to_account": "A001915", "tx_type": "deposit", "description": "deposit via atm", "fee": 32.47, "currency": "USD", "channel": "atm", "ip_address": "25.148.128.79", "device_id": "83381c56-d173-4489-a382-e2d9556e31a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047510", "timestamp": "2024-01-19T12:31:28", "amount": 38.85, "from_account": "A003116", "to_account": "A001445", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.41, "currency": "USD", "channel": "online", "ip_address": "3.132.140.54", "device_id": "f9e18d36-d6e4-4d56-b176-70c728f925de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047511", "timestamp": "2024-01-02T20:30:08", "amount": 29.41, "from_account": "A003907", "to_account": "A002589", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "72.240.233.56", "device_id": "f41be76a-bbab-44ee-96ed-85d80254274c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047512", "timestamp": "2024-02-19T14:04:46", "amount": 42.95, "from_account": "A001932", "to_account": "A000015", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "212.238.119.116", "device_id": "cc7099f8-6ad3-4e4b-9429-c090010ed6e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047513", "timestamp": "2024-02-29T14:13:25", "amount": 36.19, "from_account": "A003617", "to_account": "A001187", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "151.93.84.97", "device_id": "afce152e-ebb2-4991-9f65-d0d0aef17811", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047514", "timestamp": "2024-01-19T08:36:28", "amount": 91.7, "from_account": "A001014", "to_account": "A003053", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.76, "currency": "GBP", "channel": "mobile", "ip_address": "197.139.153.24", "device_id": "18ffd321-7386-4a9d-91cf-1fac831d5303", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047515", "timestamp": "2024-03-09T16:32:29", "amount": 69.62, "from_account": "A000979", "to_account": "A001200", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "CAD", "channel": "atm", "ip_address": "158.83.168.248", "device_id": "d26f32ef-ccdf-4794-a836-cb6fe1de68b4", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047516", "timestamp": "2024-03-19T07:49:28", "amount": 82.96, "from_account": "A006252", "to_account": "A004888", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.73, "currency": "USD", "channel": "mobile", "ip_address": "50.231.190.129", "device_id": "d5e7c402-b9a6-46c7-ad68-57ca050b6b5c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047518", "timestamp": "2024-01-05T11:34:50", "amount": 44.29, "from_account": "A006885", "to_account": "A005787", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.77, "currency": "EUR", "channel": "branch", "ip_address": "36.85.81.161", "device_id": "0ce102cb-02b3-44b5-9eb7-9bab2d23d97c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047519", "timestamp": "2024-01-09T15:46:36", "amount": 495.89, "from_account": "A000747", "to_account": "A007544", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.55, "currency": "USD", "channel": "atm", "ip_address": "135.62.19.22", "device_id": "56b998ae-79c2-4384-ab2e-01cd925846dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047521", "timestamp": "2024-03-26T16:30:37", "amount": 597.02, "from_account": "A002870", "to_account": "A005088", "tx_type": "payment", "description": "payment via mobile", "fee": 6.87, "currency": "USD", "channel": "mobile", "ip_address": "178.113.151.211", "device_id": "f3f87d1c-6f96-4493-9221-eef93ae4fe4e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047522", "timestamp": "2024-03-11T10:12:23", "amount": 538.16, "from_account": "A004979", "to_account": "A007288", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 8.95, "currency": "USD", "channel": "mobile", "ip_address": "61.243.204.241", "device_id": "ad19622a-9a28-4f1f-8b61-894c84585b21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047523", "timestamp": "2024-03-22T08:39:49", "amount": 40.0, "from_account": "A007059", "to_account": "A006330", "tx_type": "payment", "description": "payment via branch", "fee": 0.64, "currency": "CAD", "channel": "branch", "ip_address": "33.25.155.71", "device_id": "9c2bb389-57bb-4cc8-bb9f-9a0c6b12fc58", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047524", "timestamp": "2024-03-27T10:08:58", "amount": 17.47, "from_account": "A001311", "to_account": "A005316", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "70.110.210.137", "device_id": "812b31f4-4379-42b1-a2c3-1c57557e6e03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047525", "timestamp": "2024-02-23T07:23:37", "amount": 480.12, "from_account": "A004654", "to_account": "A003241", "tx_type": "purchase", "description": "purchase via online", "fee": 3.91, "currency": "USD", "channel": "online", "ip_address": "142.200.141.203", "device_id": "4e77b86e-6009-4ef3-a87e-49e5c969da5b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047526", "timestamp": "2024-03-31T07:02:56", "amount": 207.54, "from_account": "A002917", "to_account": "A001818", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.34, "currency": "CAD", "channel": "pos", "ip_address": "124.146.53.112", "device_id": "3b969322-ac24-4794-8bfd-6c4877214809", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047527", "timestamp": "2024-03-12T13:57:23", "amount": 53.18, "from_account": "A007427", "to_account": "A005306", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "124.96.92.70", "device_id": "17af2cc4-db42-4b9b-917e-48023dbe1a7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047529", "timestamp": "2024-02-03T18:19:31", "amount": 3.48, "from_account": "A002512", "to_account": "A000440", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "7.220.173.84", "device_id": "4cce8ce9-711d-4ce7-8fe8-e97baa40db8c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047530", "timestamp": "2024-01-26T15:17:47", "amount": 26.3, "from_account": "A003275", "to_account": "A006104", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "154.27.56.131", "device_id": "20caab74-bc3e-442c-8d16-d3f1e333da60", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047531", "timestamp": "2024-02-19T14:03:43", "amount": 11.42, "from_account": "A002852", "to_account": "A004685", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "41.40.166.217", "device_id": "607f2ea0-152a-40a6-beda-ac09429bd980", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047532", "timestamp": "2024-03-29T00:00:04", "amount": 35.08, "from_account": "A001550", "to_account": "A003721", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "144.119.30.19", "device_id": "b1e6d4b0-c24b-4b2e-9a4f-58d7d807ee1d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047533", "timestamp": "2024-03-14T13:52:42", "amount": 35.58, "from_account": "A001453", "to_account": "A003882", "tx_type": "deposit", "description": "deposit via online", "fee": 0.62, "currency": "GBP", "channel": "online", "ip_address": "99.28.30.194", "device_id": "58f87d2b-01e7-4fb7-be70-1ed007447708", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047534", "timestamp": "2024-03-23T12:11:48", "amount": 57.46, "from_account": "A002638", "to_account": "A001319", "tx_type": "deposit", "description": "deposit via online", "fee": 0.7, "currency": "EUR", "channel": "online", "ip_address": "78.76.219.78", "device_id": "140ece47-848d-4f26-9f81-82d82bf3a440", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047535", "timestamp": "2024-03-04T10:11:10", "amount": 81.04, "from_account": "A005768", "to_account": "A004493", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.89, "currency": "CAD", "channel": "pos", "ip_address": "206.164.25.69", "device_id": "3f087521-38ed-42a0-ad1a-f868b7096052", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047536", "timestamp": "2024-01-06T13:16:02", "amount": 116.52, "from_account": "A006958", "to_account": "A000299", "tx_type": "payment", "description": "payment via atm", "fee": 2.19, "currency": "GBP", "channel": "atm", "ip_address": "160.137.161.8", "device_id": "4560143f-5ac7-4ee3-b149-39dcb12bf24e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047537", "timestamp": "2024-02-29T15:37:40", "amount": 544.44, "from_account": "A000449", "to_account": "A005478", "tx_type": "purchase", "description": "purchase via online", "fee": 7.53, "currency": "USD", "channel": "online", "ip_address": "90.119.153.27", "device_id": "162216a2-ecf2-4c56-87d9-dbf9d144d801", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047538", "timestamp": "2024-03-14T11:52:40", "amount": 96.81, "from_account": "A003500", "to_account": "A004828", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.54, "currency": "EUR", "channel": "mobile", "ip_address": "118.1.159.108", "device_id": "29d27b5d-1f09-49d8-b0d1-e7683146133c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047539", "timestamp": "2024-02-17T09:37:15", "amount": 40.36, "from_account": "A000694", "to_account": "A001483", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "3.59.23.39", "device_id": "aabaddf1-2c1d-4f97-b3ba-58f679cef82d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047541", "timestamp": "2024-03-07T08:25:12", "amount": 207.26, "from_account": "A000748", "to_account": "A002879", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "46.5.166.86", "device_id": "591e2d01-9e0b-411f-afdd-9910e1186238", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047542", "timestamp": "2024-03-26T15:13:44", "amount": 46.54, "from_account": "A003659", "to_account": "A000861", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.64, "currency": "EUR", "channel": "branch", "ip_address": "55.37.169.180", "device_id": "783d4a7d-2318-4a67-a7ee-00c5e1bcf8ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047543", "timestamp": "2024-03-17T19:20:24", "amount": 84.56, "from_account": "A004548", "to_account": "A007111", "tx_type": "payment", "description": "payment via pos", "fee": 0.91, "currency": "CAD", "channel": "pos", "ip_address": "125.174.150.154", "device_id": "8d2b70b6-efe8-4892-a91a-5bd4c9bd5705", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047544", "timestamp": "2024-03-04T15:37:20", "amount": 8.77, "from_account": "A005426", "to_account": "A003191", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "90.176.164.205", "device_id": "c91af474-9fff-4260-9b64-02e74124dc66", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047545", "timestamp": "2024-02-01T01:11:13", "amount": 781.97, "from_account": "A002779", "to_account": "A005745", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 12.87, "currency": "USD", "channel": "online", "ip_address": "78.204.124.73", "device_id": "e5b12ce4-a5c6-4a58-84ce-b71cfa6cbe77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047546", "timestamp": "2024-02-07T13:11:56", "amount": 71.05, "from_account": "A005591", "to_account": "A000327", "tx_type": "transfer", "description": "transfer via online", "fee": 0.71, "currency": "CAD", "channel": "online", "ip_address": "96.94.205.12", "device_id": "0a3ebd0d-6add-4c07-944d-f84726d8f341", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047547", "timestamp": "2024-03-16T12:30:58", "amount": 193.61, "from_account": "A005032", "to_account": "A000270", "tx_type": "purchase", "description": "purchase via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "112.47.9.128", "device_id": "15bc4810-61a0-44de-afc7-5c71f98adb99", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047548", "timestamp": "2024-03-09T23:09:21", "amount": 61.23, "from_account": "A002321", "to_account": "A005971", "tx_type": "payment", "description": "payment via mobile", "fee": 0.58, "currency": "USD", "channel": "mobile", "ip_address": "199.177.199.207", "device_id": "94a2af23-74ad-4bb4-ab79-7f3c88792b23", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047549", "timestamp": "2024-03-19T15:18:13", "amount": 74.93, "from_account": "A006891", "to_account": "A007201", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.31, "currency": "CAD", "channel": "mobile", "ip_address": "215.76.16.170", "device_id": "77417c26-8153-4327-8525-fe0756a5780c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047550", "timestamp": "2024-03-20T13:02:58", "amount": 83.8, "from_account": "A003739", "to_account": "A007085", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.79, "currency": "CAD", "channel": "branch", "ip_address": "156.79.13.188", "device_id": "115224f9-7f59-4add-a002-d18b12d07b9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047551", "timestamp": "2024-02-22T10:12:47", "amount": 81.79, "from_account": "A000112", "to_account": "A000285", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "EUR", "channel": "online", "ip_address": "164.14.189.44", "device_id": "326c274b-223b-4912-b6f1-a6341f26e2ca", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047552", "timestamp": "2024-02-25T17:40:04", "amount": 17.17, "from_account": "A006660", "to_account": "A007121", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "13.127.98.131", "device_id": "abb3e317-ae82-4021-aad2-f3d8948d819b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047553", "timestamp": "2024-01-31T18:51:54", "amount": 839.06, "from_account": "A005267", "to_account": "A003956", "tx_type": "deposit", "description": "deposit via online", "fee": 13.62, "currency": "CAD", "channel": "online", "ip_address": "161.16.163.142", "device_id": "8cc1742f-cd2e-4e98-8f4c-1d857d43f3e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047554", "timestamp": "2024-02-12T15:31:21", "amount": 71.42, "from_account": "A000598", "to_account": "A005804", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.09, "currency": "CAD", "channel": "atm", "ip_address": "39.100.182.45", "device_id": "1dfbaa60-3ff4-45b3-9800-5d40853e258f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047555", "timestamp": "2024-03-25T15:10:09", "amount": 55.56, "from_account": "A002859", "to_account": "A004509", "tx_type": "purchase", "description": "purchase via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "23.169.5.216", "device_id": "0a9d1778-8e1c-4d05-b9c1-fe96e56ec22c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047556", "timestamp": "2024-01-11T20:27:59", "amount": 46.77, "from_account": "A006312", "to_account": "A006879", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "5.98.56.243", "device_id": "c7084f4b-f34d-4c3f-872c-b809ee16828d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047558", "timestamp": "2024-02-17T09:41:50", "amount": 888.77, "from_account": "A003458", "to_account": "A001004", "tx_type": "transfer", "description": "transfer via atm", "fee": 14.57, "currency": "GBP", "channel": "atm", "ip_address": "211.29.222.198", "device_id": "5c320af1-3298-4b52-99a5-cf1118092e95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047560", "timestamp": "2024-01-08T13:50:58", "amount": 377.44, "from_account": "A005169", "to_account": "A006079", "tx_type": "deposit", "description": "deposit via online", "fee": 1.99, "currency": "CAD", "channel": "online", "ip_address": "29.17.117.11", "device_id": "957f59f0-07ea-4f31-a88c-cda52e19743e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047561", "timestamp": "2024-03-30T08:58:35", "amount": 553.66, "from_account": "A007224", "to_account": "A006259", "tx_type": "payment", "description": "payment via atm", "fee": 5.78, "currency": "GBP", "channel": "atm", "ip_address": "80.37.78.28", "device_id": "a123676f-c549-4fe4-b51c-7e762dff9665", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047562", "timestamp": "2024-03-18T07:51:01", "amount": 36.54, "from_account": "A000537", "to_account": "A004731", "tx_type": "transfer", "description": "transfer via online", "fee": 0.59, "currency": "USD", "channel": "online", "ip_address": "77.239.165.114", "device_id": "b36189ac-2e67-41b8-a05f-07443c23d12c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047563", "timestamp": "2024-02-18T07:59:27", "amount": 525.89, "from_account": "A001322", "to_account": "A006036", "tx_type": "payment", "description": "payment via branch", "fee": 8.91, "currency": "GBP", "channel": "branch", "ip_address": "25.163.188.30", "device_id": "63d1f00d-a4a8-4c67-a253-60bef192b7a7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047565", "timestamp": "2024-01-14T15:19:57", "amount": 668.18, "from_account": "A004929", "to_account": "A006891", "tx_type": "purchase", "description": "purchase via atm", "fee": 13.16, "currency": "USD", "channel": "atm", "ip_address": "219.209.17.41", "device_id": "14c8bd27-f55d-4984-8fa6-d8a1b833778f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047566", "timestamp": "2024-03-14T10:12:08", "amount": 701.56, "from_account": "A001142", "to_account": "A004226", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 12.4, "currency": "GBP", "channel": "pos", "ip_address": "69.105.255.225", "device_id": "9ff09968-ddd0-4f0e-a92e-fa937e2be0d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047567", "timestamp": "2024-03-19T08:41:10", "amount": 12.2, "from_account": "A005244", "to_account": "A006389", "tx_type": "payment", "description": "payment via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "163.30.158.235", "device_id": "12132488-3a2a-4ed8-8f0a-30c5ac9798a5", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047568", "timestamp": "2024-01-24T09:46:03", "amount": 18.01, "from_account": "A006181", "to_account": "A003456", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "203.60.63.178", "device_id": "a89c5d9d-d50c-4f84-b81e-6c7d03a2d698", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047569", "timestamp": "2024-01-26T23:13:37", "amount": 82.02, "from_account": "A000237", "to_account": "A001244", "tx_type": "deposit", "description": "deposit via online", "fee": 0.97, "currency": "USD", "channel": "online", "ip_address": "73.171.44.30", "device_id": "43c07a40-ce4e-4096-9526-9ead1419f039", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047570", "timestamp": "2024-03-17T12:15:58", "amount": 65.64, "from_account": "A002726", "to_account": "A000054", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.59, "currency": "USD", "channel": "pos", "ip_address": "126.67.85.78", "device_id": "1c4c57bc-f972-454a-9d26-fed6aa0cb537", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047571", "timestamp": "2024-03-01T12:08:00", "amount": 80.05, "from_account": "A002279", "to_account": "A006890", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.12, "currency": "EUR", "channel": "pos", "ip_address": "183.11.92.226", "device_id": "7ab3282d-c1ce-4d93-ae85-81515f28f726", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047573", "timestamp": "2024-02-12T23:20:55", "amount": 80.72, "from_account": "A000170", "to_account": "A003166", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.12, "currency": "USD", "channel": "pos", "ip_address": "61.107.101.225", "device_id": "3708ca79-28b3-4427-900b-733d2c840ad4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047574", "timestamp": "2024-01-18T12:51:57", "amount": 943.96, "from_account": "A005371", "to_account": "A004182", "tx_type": "payment", "description": "payment via atm", "fee": 16.11, "currency": "EUR", "channel": "atm", "ip_address": "100.245.66.187", "device_id": "dec6c2c9-eefd-4c78-977e-eff246e40edb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047576", "timestamp": "2024-02-09T07:26:01", "amount": 10.28, "from_account": "A004989", "to_account": "A000046", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "217.91.51.117", "device_id": "b32f122a-6a2f-435e-a039-707f4541932f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047577", "timestamp": "2024-01-14T08:42:43", "amount": 59.85, "from_account": "A006638", "to_account": "A003423", "tx_type": "payment", "description": "payment via pos", "fee": 1.1, "currency": "EUR", "channel": "pos", "ip_address": "19.139.32.207", "device_id": "a84ea617-ef14-4396-8acb-95576df1f70d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047578", "timestamp": "2024-03-12T10:04:37", "amount": 1.11, "from_account": "A007222", "to_account": "A001481", "tx_type": "purchase", "description": "purchase via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "152.195.28.74", "device_id": "bd63d1d9-abac-43c7-844f-61cdfb7bf9dc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047579", "timestamp": "2024-01-05T12:32:20", "amount": 2.53, "from_account": "A000645", "to_account": "A005393", "tx_type": "payment", "description": "payment via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "157.148.98.37", "device_id": "a0bfcc5e-a738-4c05-bd53-03d09ee7bad8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047580", "timestamp": "2024-02-21T11:24:21", "amount": 499.24, "from_account": "A004188", "to_account": "A000246", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.4, "currency": "EUR", "channel": "atm", "ip_address": "122.145.26.19", "device_id": "ef66bfc8-3ce0-4287-a0d6-d2f0b2ae2fc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047581", "timestamp": "2024-03-13T09:52:32", "amount": 29.17, "from_account": "A005413", "to_account": "A000376", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "11.106.156.127", "device_id": "a1fc4d38-2775-4d6c-96ae-40b0cd6d41be", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047582", "timestamp": "2024-02-26T07:57:20", "amount": 967.16, "from_account": "A005811", "to_account": "A000781", "tx_type": "payment", "description": "payment via mobile", "fee": 2.48, "currency": "GBP", "channel": "mobile", "ip_address": "211.167.21.14", "device_id": "fb501b03-4df7-41ce-b5eb-3099033bb512", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047583", "timestamp": "2024-01-24T12:21:54", "amount": 12.04, "from_account": "A002039", "to_account": "A000442", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.22, "currency": "USD", "channel": "mobile", "ip_address": "192.125.246.133", "device_id": "cdc19452-bb25-4f30-9e78-4adf2d4ea40e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047584", "timestamp": "2024-03-31T08:28:41", "amount": 78.94, "from_account": "A005997", "to_account": "A003399", "tx_type": "transfer", "description": "transfer via online", "fee": 1.57, "currency": "USD", "channel": "online", "ip_address": "146.253.113.183", "device_id": "dc2f3f2f-c6fb-480d-99a3-8fb61c8836a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047585", "timestamp": "2024-03-04T09:18:39", "amount": 228.85, "from_account": "A005229", "to_account": "A006770", "tx_type": "purchase", "description": "purchase via online", "fee": 4.29, "currency": "USD", "channel": "online", "ip_address": "35.255.214.149", "device_id": "d1d5f63b-9342-4172-8a4f-2e9dec656f4b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047586", "timestamp": "2024-03-05T06:36:23", "amount": 18.01, "from_account": "A002947", "to_account": "A003350", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "205.109.234.76", "device_id": "2280f894-091e-4fb7-a5b4-b9a596ccc951", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047587", "timestamp": "2024-01-18T18:00:13", "amount": 5866.42, "from_account": "A002635", "to_account": "A004888", "tx_type": "deposit", "description": "deposit via atm", "fee": 39.1, "currency": "GBP", "channel": "atm", "ip_address": "200.189.128.110", "device_id": "1d767d4a-fb9a-4c1a-aaf9-ba284400d98b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047588", "timestamp": "2024-02-27T12:35:36", "amount": 21.03, "from_account": "A005343", "to_account": "A004365", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "80.59.162.134", "device_id": "8fd3159d-bfba-4b6a-9008-28e290f9a860", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047589", "timestamp": "2024-02-20T08:29:39", "amount": 84.85, "from_account": "A007432", "to_account": "A002730", "tx_type": "payment", "description": "payment via online", "fee": 1.05, "currency": "USD", "channel": "online", "ip_address": "194.225.224.236", "device_id": "22cdee9f-8710-478d-be35-f916fe4c80c0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047590", "timestamp": "2024-03-05T15:58:47", "amount": 830.04, "from_account": "A000138", "to_account": "A003213", "tx_type": "purchase", "description": "purchase via atm", "fee": 10.55, "currency": "GBP", "channel": "atm", "ip_address": "167.209.136.65", "device_id": "6c84308c-d672-40c0-973e-de5820da80e9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047591", "timestamp": "2024-01-06T14:36:04", "amount": 3.24, "from_account": "A000584", "to_account": "A001320", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "GBP", "channel": "branch", "ip_address": "46.210.103.30", "device_id": "69f26c49-d993-41dd-bb9a-f595983a48ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047592", "timestamp": "2024-02-27T14:49:29", "amount": 38.9, "from_account": "A004022", "to_account": "A005651", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "166.168.243.91", "device_id": "0895d6c9-774c-49e0-8802-0f71e56720a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047593", "timestamp": "2024-02-28T11:10:18", "amount": 63.47, "from_account": "A003944", "to_account": "A006295", "tx_type": "deposit", "description": "deposit via online", "fee": 0.55, "currency": "USD", "channel": "online", "ip_address": "150.45.7.246", "device_id": "804d2958-364e-43a2-a0ac-a8175a982bf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047594", "timestamp": "2024-03-20T07:08:02", "amount": 57.48, "from_account": "A000891", "to_account": "A003901", "tx_type": "transfer", "description": "transfer via online", "fee": 0.73, "currency": "USD", "channel": "online", "ip_address": "89.182.45.202", "device_id": "ed86b137-7865-4301-81ed-7cd6ccf71622", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047595", "timestamp": "2024-02-27T10:49:57", "amount": 12.44, "from_account": "A003051", "to_account": "A001403", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "9.121.53.181", "device_id": "f046687e-91fa-4fc5-9b7b-4e4b4770fcb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047596", "timestamp": "2024-01-25T07:35:05", "amount": 283.9, "from_account": "A004942", "to_account": "A006853", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.33, "currency": "EUR", "channel": "atm", "ip_address": "7.246.9.16", "device_id": "92c07481-bb1a-4a63-8b58-6764c8d56305", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047597", "timestamp": "2024-02-13T20:41:35", "amount": 17.06, "from_account": "A002740", "to_account": "A002268", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "CAD", "channel": "online", "ip_address": "45.44.182.247", "device_id": "ec170e2b-3aaa-4755-8ee8-a7cb7d8bd6ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047598", "timestamp": "2024-02-09T14:45:12", "amount": 916.19, "from_account": "A007083", "to_account": "A003872", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.54, "currency": "USD", "channel": "mobile", "ip_address": "5.183.131.249", "device_id": "1f8eca7c-99cd-4d02-a409-0e85994c5bf5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047599", "timestamp": "2024-03-23T17:05:44", "amount": 23.07, "from_account": "A002933", "to_account": "A005163", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.31, "currency": "EUR", "channel": "pos", "ip_address": "97.252.142.90", "device_id": "4a2d8932-7cf3-452f-a283-082dbff68899", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047600", "timestamp": "2024-02-24T09:33:39", "amount": 16.19, "from_account": "A001172", "to_account": "A005227", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "184.150.183.169", "device_id": "54b66ef3-c043-4c2d-9ffd-3825211fa016", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047601", "timestamp": "2024-02-08T16:31:40", "amount": 33.12, "from_account": "A007155", "to_account": "A004375", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "118.45.104.147", "device_id": "0b95b0e2-2cf1-427a-84b9-7f7ef5c053ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047602", "timestamp": "2024-01-26T11:55:49", "amount": 73.29, "from_account": "A005468", "to_account": "A000644", "tx_type": "transfer", "description": "transfer via online", "fee": 0.54, "currency": "CAD", "channel": "online", "ip_address": "14.82.251.78", "device_id": "323715a5-43ac-4995-9441-0d9325ba47e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047603", "timestamp": "2024-03-03T14:01:20", "amount": 222.08, "from_account": "A000173", "to_account": "A001864", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.89, "currency": "EUR", "channel": "atm", "ip_address": "50.199.33.215", "device_id": "ef7a8093-e13b-45aa-b813-0ea97c18ec9e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047604", "timestamp": "2024-02-15T09:53:57", "amount": 184.15, "from_account": "A000088", "to_account": "A004601", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.45, "currency": "USD", "channel": "pos", "ip_address": "126.236.107.117", "device_id": "c669943d-8f32-4ae2-95f5-863a5edf14a1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047605", "timestamp": "2024-03-24T09:28:47", "amount": 415.44, "from_account": "A000369", "to_account": "A006004", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.05, "currency": "USD", "channel": "pos", "ip_address": "45.215.253.34", "device_id": "43415c6e-ac1b-4fd8-9522-bc73a7ecbb4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047606", "timestamp": "2024-02-06T09:06:22", "amount": 26.23, "from_account": "A005158", "to_account": "A004517", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.44, "currency": "USD", "channel": "branch", "ip_address": "133.49.19.39", "device_id": "d6d99046-16b3-4004-a9fb-6d56d4559510", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047607", "timestamp": "2024-01-22T23:24:58", "amount": 18.01, "from_account": "A001464", "to_account": "A004827", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.32, "currency": "CAD", "channel": "pos", "ip_address": "92.53.111.157", "device_id": "266c4602-680e-44ab-8388-1352cd868d91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047608", "timestamp": "2024-03-27T19:14:39", "amount": 40.17, "from_account": "A003215", "to_account": "A000695", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.7, "currency": "USD", "channel": "mobile", "ip_address": "44.217.10.23", "device_id": "a54aabe6-5f3d-4bdf-8a15-ad1fe91a434f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047609", "timestamp": "2024-02-29T04:40:54", "amount": 95.99, "from_account": "A003135", "to_account": "A000108", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.84, "currency": "EUR", "channel": "pos", "ip_address": "114.90.33.154", "device_id": "c3a80631-9790-4ddc-bd12-8e33bc35816c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047610", "timestamp": "2024-01-09T21:54:23", "amount": 86.4, "from_account": "A004975", "to_account": "A004004", "tx_type": "payment", "description": "payment via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "144.136.188.182", "device_id": "81e00176-db67-4562-a066-dfea258d972b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047611", "timestamp": "2024-02-14T13:05:18", "amount": 57.06, "from_account": "A005083", "to_account": "A002503", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "122.204.50.49", "device_id": "a48d2f59-1e5e-4770-aeb8-b51c8b26b394", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047612", "timestamp": "2024-01-19T08:14:33", "amount": 18.88, "from_account": "A006470", "to_account": "A001786", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "14.169.234.155", "device_id": "f1e5d873-e4de-44a9-9268-a75b34ff9b96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047613", "timestamp": "2024-03-12T14:42:44", "amount": 13.98, "from_account": "A001380", "to_account": "A003096", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "34.24.215.227", "device_id": "08a1f7e0-8fb9-4c4d-b669-74eae80902c1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047615", "timestamp": "2024-03-13T08:52:08", "amount": 18.21, "from_account": "A001908", "to_account": "A000413", "tx_type": "payment", "description": "payment via mobile", "fee": 0.08, "currency": "CAD", "channel": "mobile", "ip_address": "51.6.207.141", "device_id": "6b4ec482-3817-4a48-91d5-c58e7389ecf1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047616", "timestamp": "2024-03-20T13:36:25", "amount": 76.58, "from_account": "A001525", "to_account": "A000442", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.65, "currency": "EUR", "channel": "pos", "ip_address": "172.226.185.253", "device_id": "ade7467d-afe4-4cc6-9593-19ba4db0772b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047617", "timestamp": "2024-01-24T14:38:22", "amount": 69.2, "from_account": "A004054", "to_account": "A002793", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.27, "currency": "EUR", "channel": "branch", "ip_address": "2.24.229.132", "device_id": "1fc0dc4b-e0a4-4842-b91e-f49b6f7b6919", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047618", "timestamp": "2024-02-17T15:05:13", "amount": 10.7, "from_account": "A004002", "to_account": "A001074", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "66.53.6.225", "device_id": "e9336ed4-d256-4879-b44c-652d333b544d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047619", "timestamp": "2024-01-06T14:28:49", "amount": 828.23, "from_account": "A004943", "to_account": "A001020", "tx_type": "payment", "description": "payment via atm", "fee": 6.48, "currency": "CAD", "channel": "atm", "ip_address": "79.152.173.205", "device_id": "dcb79df8-decc-4a85-8299-7b11651ee9ee", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047620", "timestamp": "2024-02-15T17:26:47", "amount": 82.67, "from_account": "A000242", "to_account": "A001537", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.15, "currency": "GBP", "channel": "branch", "ip_address": "66.121.141.32", "device_id": "5cc2d4c3-9214-499a-a219-ecb569e9ee81", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047621", "timestamp": "2024-02-19T04:51:04", "amount": 60.36, "from_account": "A000967", "to_account": "A006191", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.62, "currency": "USD", "channel": "branch", "ip_address": "213.36.33.139", "device_id": "3a0bbd62-9cac-4513-99d3-28ec19795d25", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047622", "timestamp": "2024-03-08T18:09:14", "amount": 20.45, "from_account": "A001900", "to_account": "A006017", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "USD", "channel": "online", "ip_address": "111.222.243.62", "device_id": "f328907e-0e3a-4b13-92bc-88a2f4c3d7e1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047623", "timestamp": "2024-02-07T15:31:47", "amount": 56.19, "from_account": "A007146", "to_account": "A007089", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.54, "currency": "GBP", "channel": "branch", "ip_address": "164.183.49.179", "device_id": "1f543969-6aba-45df-8c3e-c94589eabeb2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047624", "timestamp": "2024-01-21T22:41:16", "amount": 966.3, "from_account": "A006512", "to_account": "A003615", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.21, "currency": "EUR", "channel": "pos", "ip_address": "40.137.145.165", "device_id": "cb506272-6612-4979-bd0c-17597d57df94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047626", "timestamp": "2024-01-22T18:14:43", "amount": 16.52, "from_account": "A005530", "to_account": "A002421", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "169.79.30.214", "device_id": "7c0ed41c-a34c-435c-97c2-c6c1cb3c787f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047627", "timestamp": "2024-01-30T17:54:32", "amount": 10.62, "from_account": "A000895", "to_account": "A006010", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "161.221.20.59", "device_id": "bb1dfa58-13dd-433d-ae3e-fe96c26e7ae7", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047628", "timestamp": "2024-03-24T04:04:12", "amount": 84.15, "from_account": "A006564", "to_account": "A004269", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.45, "currency": "CAD", "channel": "atm", "ip_address": "140.177.51.211", "device_id": "21990ace-435e-4e17-acc0-9f74e05a6d4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047629", "timestamp": "2024-01-18T15:11:01", "amount": 49.68, "from_account": "A007127", "to_account": "A006184", "tx_type": "payment", "description": "payment via atm", "fee": 0.72, "currency": "CAD", "channel": "atm", "ip_address": "4.158.200.47", "device_id": "a0a0ddd2-b7fb-43ca-9242-0c6d575460fd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047630", "timestamp": "2024-02-10T12:15:15", "amount": 21.81, "from_account": "A003313", "to_account": "A005757", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "73.179.65.136", "device_id": "63f69bc0-1fb8-451d-81e7-fac74f583568", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047631", "timestamp": "2024-03-26T14:36:41", "amount": 86.32, "from_account": "A004988", "to_account": "A003190", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "USD", "channel": "mobile", "ip_address": "119.62.218.35", "device_id": "cee36f3c-dd34-48bd-a2a4-902da09b9394", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047632", "timestamp": "2024-02-11T13:18:58", "amount": 884.63, "from_account": "A006877", "to_account": "A004497", "tx_type": "transfer", "description": "transfer via atm", "fee": 7.56, "currency": "USD", "channel": "atm", "ip_address": "177.150.69.213", "device_id": "45d84e52-c562-4134-bd97-b019fe49829b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047633", "timestamp": "2024-02-07T08:47:18", "amount": 80.15, "from_account": "A005998", "to_account": "A005035", "tx_type": "payment", "description": "payment via pos", "fee": 1.11, "currency": "EUR", "channel": "pos", "ip_address": "155.98.24.130", "device_id": "a132f205-6d05-46b3-8929-2181480c666f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047634", "timestamp": "2024-02-09T04:35:01", "amount": 13.22, "from_account": "A007318", "to_account": "A004572", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "EUR", "channel": "atm", "ip_address": "75.60.66.228", "device_id": "d501a7bf-5e8e-4da2-ae4b-82132fdba886", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047635", "timestamp": "2024-02-18T16:59:58", "amount": 80.79, "from_account": "A002312", "to_account": "A007257", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.01, "currency": "EUR", "channel": "pos", "ip_address": "180.163.245.44", "device_id": "b88db07d-0caa-46e4-9ede-cac01b4633f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047636", "timestamp": "2024-01-26T15:44:02", "amount": 92.53, "from_account": "A006404", "to_account": "A000324", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.02, "currency": "CAD", "channel": "mobile", "ip_address": "52.119.166.180", "device_id": "5e5e24d3-0c80-4957-ae7c-1b21a280f53c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047637", "timestamp": "2024-03-05T15:00:50", "amount": 72.12, "from_account": "A001434", "to_account": "A007215", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.0, "currency": "USD", "channel": "pos", "ip_address": "143.34.121.84", "device_id": "1f799988-156d-4dbe-ace9-232308ea80e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047638", "timestamp": "2024-02-12T04:40:59", "amount": 10.33, "from_account": "A007062", "to_account": "A000033", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.07, "currency": "USD", "channel": "branch", "ip_address": "19.180.38.14", "device_id": "822780ac-124c-4e02-ac09-e59183204a02", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047639", "timestamp": "2024-02-27T08:46:08", "amount": 70.19, "from_account": "A005683", "to_account": "A000975", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.32, "currency": "EUR", "channel": "atm", "ip_address": "186.250.138.215", "device_id": "252437ec-9399-433d-bebb-61b8fc082cc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047640", "timestamp": "2024-03-02T13:12:22", "amount": 29.42, "from_account": "A001913", "to_account": "A002447", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "175.59.186.105", "device_id": "dbfa95ab-27de-4134-b3d1-f8b19523a190", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047641", "timestamp": "2024-02-15T10:49:44", "amount": 562.71, "from_account": "A005351", "to_account": "A007437", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.99, "currency": "CAD", "channel": "atm", "ip_address": "220.190.250.90", "device_id": "fd43d299-912d-4959-814c-ea23f53601dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047642", "timestamp": "2024-02-04T11:19:15", "amount": 18.36, "from_account": "A004498", "to_account": "A005288", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "212.190.17.74", "device_id": "64a14ab5-73d9-4ecd-9bf8-42350bd54780", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047643", "timestamp": "2024-01-18T18:09:10", "amount": 99.89, "from_account": "A001356", "to_account": "A002782", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.19, "currency": "GBP", "channel": "branch", "ip_address": "203.208.185.29", "device_id": "abfb1165-10d5-4404-ab74-d33c89189088", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047644", "timestamp": "2024-01-13T08:30:44", "amount": 53.51, "from_account": "A001718", "to_account": "A000663", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.89, "currency": "EUR", "channel": "mobile", "ip_address": "119.146.230.54", "device_id": "6f15257b-b6db-4454-a1ef-ee483d261121", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047645", "timestamp": "2024-03-01T13:03:15", "amount": 83.82, "from_account": "A003543", "to_account": "A000442", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.94, "currency": "GBP", "channel": "online", "ip_address": "129.38.104.34", "device_id": "4628f633-ba81-4662-890d-aa543a27bcd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047646", "timestamp": "2024-02-16T14:01:12", "amount": 20.5, "from_account": "A000783", "to_account": "A002968", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "EUR", "channel": "online", "ip_address": "162.149.149.62", "device_id": "88280b44-8e6b-4620-a42b-bfbbb2b7e436", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047647", "timestamp": "2024-02-10T13:11:59", "amount": 34.72, "from_account": "A003819", "to_account": "A003545", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "EUR", "channel": "branch", "ip_address": "112.166.152.44", "device_id": "771fb17e-ad7b-4625-a5fd-48d370dcc0c9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047648", "timestamp": "2024-02-10T16:58:23", "amount": 13.34, "from_account": "A003475", "to_account": "A002444", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "19.218.37.239", "device_id": "a7c5e4e5-a50f-46d5-8049-142bcce3f3d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047650", "timestamp": "2024-03-07T19:02:29", "amount": 80.58, "from_account": "A004594", "to_account": "A002104", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "15.80.143.218", "device_id": "c759fd0d-ffcb-4a80-b217-09c9914afb25", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047651", "timestamp": "2024-02-14T17:36:12", "amount": 99.67, "from_account": "A000210", "to_account": "A000324", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.65, "currency": "GBP", "channel": "mobile", "ip_address": "84.156.62.45", "device_id": "6bf00f19-5e9b-405d-a01e-8275f28e0c5d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047652", "timestamp": "2024-03-25T11:28:17", "amount": 832.89, "from_account": "A005714", "to_account": "A000850", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.02, "currency": "USD", "channel": "pos", "ip_address": "31.86.216.40", "device_id": "fd9314bd-1f58-4129-bbaa-2b81a4430cce", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047654", "timestamp": "2024-01-03T17:31:16", "amount": 88.63, "from_account": "A000360", "to_account": "A005538", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.93, "currency": "USD", "channel": "pos", "ip_address": "9.95.34.39", "device_id": "1fe05820-4dd3-4370-9ff1-ea1a6a74d4c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047656", "timestamp": "2024-02-07T12:20:59", "amount": 39.24, "from_account": "A006591", "to_account": "A006929", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "USD", "channel": "online", "ip_address": "44.234.202.132", "device_id": "046c6896-d6c2-4032-9a09-9a3dcb4557a4", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047657", "timestamp": "2024-03-05T10:54:15", "amount": 51.75, "from_account": "A003533", "to_account": "A003486", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.02, "currency": "USD", "channel": "atm", "ip_address": "60.245.52.244", "device_id": "3485a178-cd9e-479c-8d4d-95dee7addfe0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047658", "timestamp": "2024-03-03T09:23:39", "amount": 93.78, "from_account": "A005023", "to_account": "A001451", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.49, "currency": "USD", "channel": "atm", "ip_address": "143.173.38.50", "device_id": "144cc223-2628-413b-a6b9-5bb16e9fc529", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047659", "timestamp": "2024-02-04T22:51:35", "amount": 514.83, "from_account": "A007317", "to_account": "A001634", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.95, "currency": "EUR", "channel": "pos", "ip_address": "192.232.174.48", "device_id": "c4f616e6-ecbc-4174-9f5d-241b4e0e3473", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047660", "timestamp": "2024-02-21T11:21:31", "amount": 92.71, "from_account": "A007162", "to_account": "A004995", "tx_type": "payment", "description": "payment via mobile", "fee": 1.34, "currency": "CAD", "channel": "mobile", "ip_address": "19.120.59.53", "device_id": "5ecfe246-004f-46c0-b77a-248814ecb969", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047661", "timestamp": "2024-01-11T14:28:26", "amount": 82.54, "from_account": "A001477", "to_account": "A000728", "tx_type": "payment", "description": "payment via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "10.51.214.190", "device_id": "bfce9cb1-af67-4899-98c4-2ffdea385497", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047664", "timestamp": "2024-01-18T15:14:56", "amount": 15.42, "from_account": "A003038", "to_account": "A006340", "tx_type": "payment", "description": "payment via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "49.12.117.19", "device_id": "8eff9c7a-f6e4-4ee1-a37f-d02dbcf16eda", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047665", "timestamp": "2024-03-24T15:26:52", "amount": 78.33, "from_account": "A004285", "to_account": "A000034", "tx_type": "payment", "description": "payment via branch", "fee": 1.5, "currency": "EUR", "channel": "branch", "ip_address": "112.203.155.17", "device_id": "c71d5c18-0f7a-46db-b89d-d1983b49e3aa", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047666", "timestamp": "2024-01-17T07:05:40", "amount": 91.25, "from_account": "A001499", "to_account": "A006341", "tx_type": "payment", "description": "payment via branch", "fee": 0.65, "currency": "EUR", "channel": "branch", "ip_address": "198.74.41.216", "device_id": "0a193946-06e0-4718-9135-de6f41971831", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047667", "timestamp": "2024-03-05T19:44:12", "amount": 42.97, "from_account": "A004808", "to_account": "A001329", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "EUR", "channel": "mobile", "ip_address": "154.28.139.81", "device_id": "39030add-0082-4ee7-9651-76a1a8955b6c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047668", "timestamp": "2024-01-09T15:46:51", "amount": 9.85, "from_account": "A007120", "to_account": "A000273", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "GBP", "channel": "branch", "ip_address": "193.162.188.219", "device_id": "2a8b94b6-f188-4c14-81e7-4ecbf95b29e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047669", "timestamp": "2024-02-23T08:01:25", "amount": 73.87, "from_account": "A000562", "to_account": "A007372", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.36, "currency": "USD", "channel": "pos", "ip_address": "1.240.101.233", "device_id": "2d63b9ad-9d98-4357-884f-79b67b139b0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047670", "timestamp": "2024-01-23T09:00:25", "amount": 81.25, "from_account": "A006407", "to_account": "A000350", "tx_type": "payment", "description": "payment via mobile", "fee": 1.35, "currency": "EUR", "channel": "mobile", "ip_address": "166.86.96.255", "device_id": "b6b6a303-6509-4ce6-9a99-c9c2e38b1b68", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047671", "timestamp": "2024-01-30T14:04:06", "amount": 35.52, "from_account": "A007126", "to_account": "A004097", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "56.89.204.115", "device_id": "1002c19b-4a35-4164-a3a8-0f524037fae1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047672", "timestamp": "2024-03-08T00:51:12", "amount": 379.25, "from_account": "A004246", "to_account": "A000709", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.01, "currency": "USD", "channel": "mobile", "ip_address": "62.47.140.15", "device_id": "c43538e8-8de2-43e0-b816-52bf49b2f6d8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047673", "timestamp": "2024-01-11T11:22:05", "amount": 509.5, "from_account": "A005678", "to_account": "A005006", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.14, "currency": "EUR", "channel": "pos", "ip_address": "112.215.124.253", "device_id": "46ec0041-2796-4813-a5fd-98e40fc7ee10", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047674", "timestamp": "2024-02-18T15:19:59", "amount": 50.23, "from_account": "A003081", "to_account": "A004509", "tx_type": "deposit", "description": "deposit via online", "fee": 0.92, "currency": "GBP", "channel": "online", "ip_address": "66.16.230.198", "device_id": "e80c1089-cfdd-41d3-a40e-1004c981e717", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047675", "timestamp": "2024-01-18T15:49:58", "amount": 28.51, "from_account": "A000689", "to_account": "A002942", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "137.16.55.122", "device_id": "6c3edd7c-6f51-409c-9e09-7a6eb315092d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047676", "timestamp": "2024-03-02T09:35:32", "amount": 10.66, "from_account": "A002265", "to_account": "A005785", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "USD", "channel": "online", "ip_address": "112.58.111.169", "device_id": "4dabc2c7-e92c-48bf-b917-1de9046fe8c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047677", "timestamp": "2024-02-23T15:34:39", "amount": 85.33, "from_account": "A006617", "to_account": "A002410", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.36, "currency": "CAD", "channel": "pos", "ip_address": "38.168.251.84", "device_id": "95368450-0e6a-4c6a-b563-fa88612d8fd8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047678", "timestamp": "2024-02-26T16:52:40", "amount": 19.43, "from_account": "A001066", "to_account": "A001887", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "30.232.140.250", "device_id": "29df7119-982a-4f2f-a180-d14778c2c417", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047679", "timestamp": "2024-03-20T11:16:19", "amount": 235.75, "from_account": "A002732", "to_account": "A004870", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.72, "currency": "CAD", "channel": "pos", "ip_address": "206.162.165.229", "device_id": "b9e79599-943c-4e4a-9c9b-2782b604710f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047680", "timestamp": "2024-03-06T14:34:18", "amount": 716.67, "from_account": "A000672", "to_account": "A006736", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.08, "currency": "GBP", "channel": "mobile", "ip_address": "11.49.157.200", "device_id": "349102c4-1cdf-4913-b3f5-f9872a4b61f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047681", "timestamp": "2024-03-26T15:21:16", "amount": 99.24, "from_account": "A000722", "to_account": "A004742", "tx_type": "transfer", "description": "transfer via online", "fee": 1.5, "currency": "GBP", "channel": "online", "ip_address": "207.109.5.38", "device_id": "1721fbed-3710-49a2-a7d3-d54bb58062de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047682", "timestamp": "2024-03-15T09:41:56", "amount": 1389.02, "from_account": "A006176", "to_account": "A006915", "tx_type": "payment", "description": "payment via pos", "fee": 5.07, "currency": "EUR", "channel": "pos", "ip_address": "23.147.204.128", "device_id": "7cd0149b-186c-40b7-8a8e-56dc837f5cc8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047683", "timestamp": "2024-02-29T16:22:05", "amount": 80.65, "from_account": "A003806", "to_account": "A005256", "tx_type": "transfer", "description": "transfer via online", "fee": 1.11, "currency": "EUR", "channel": "online", "ip_address": "104.235.199.55", "device_id": "a0248fee-fbc5-4553-ac18-c76313f6cb8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047684", "timestamp": "2024-02-22T04:12:24", "amount": 31.96, "from_account": "A002773", "to_account": "A005419", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "217.76.61.20", "device_id": "ead1b95d-8bb0-49a5-a95d-4f82fd3247dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047685", "timestamp": "2024-01-10T04:22:04", "amount": 8.01, "from_account": "A005801", "to_account": "A006129", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "201.181.23.177", "device_id": "4db7153e-a45b-4aca-ba7f-4d95c2d023ed", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047686", "timestamp": "2024-02-21T06:46:39", "amount": 35.88, "from_account": "A000965", "to_account": "A004790", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.35, "currency": "USD", "channel": "atm", "ip_address": "144.49.75.104", "device_id": "2ab8b3f4-9dee-497e-b9dd-520590bb7d49", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047687", "timestamp": "2024-03-02T05:59:26", "amount": 6352.26, "from_account": "A007128", "to_account": "A005929", "tx_type": "purchase", "description": "purchase via atm", "fee": 17.96, "currency": "EUR", "channel": "atm", "ip_address": "44.10.169.138", "device_id": "26a65d99-5a13-4f8e-aded-8689ed9e9bee", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047688", "timestamp": "2024-01-04T10:33:56", "amount": 9.12, "from_account": "A003728", "to_account": "A002092", "tx_type": "deposit", "description": "deposit via online", "fee": 0.13, "currency": "USD", "channel": "online", "ip_address": "176.44.252.75", "device_id": "2c4089b8-64a0-42ae-904d-a9fec279e02e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047689", "timestamp": "2024-03-04T19:29:27", "amount": 34.43, "from_account": "A004101", "to_account": "A005804", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "USD", "channel": "mobile", "ip_address": "47.78.230.182", "device_id": "a2dc6332-c0eb-4d51-bff2-a51ef5287e7c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047690", "timestamp": "2024-02-02T15:01:00", "amount": 92.39, "from_account": "A006542", "to_account": "A002510", "tx_type": "deposit", "description": "deposit via online", "fee": 1.77, "currency": "EUR", "channel": "online", "ip_address": "61.20.43.160", "device_id": "1cbdcadc-f54d-4f33-adbd-b7321925dd2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047691", "timestamp": "2024-01-26T02:15:36", "amount": 453.66, "from_account": "A006956", "to_account": "A000188", "tx_type": "deposit", "description": "deposit via online", "fee": 8.53, "currency": "GBP", "channel": "online", "ip_address": "85.172.89.3", "device_id": "6e928d29-97da-47cd-a591-2ff98798f98a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047692", "timestamp": "2024-03-27T12:01:55", "amount": 34.22, "from_account": "A004452", "to_account": "A001995", "tx_type": "deposit", "description": "deposit via online", "fee": 0.32, "currency": "USD", "channel": "online", "ip_address": "219.120.13.21", "device_id": "ab9232eb-2768-465e-b2c0-e3377a1d9a2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047693", "timestamp": "2024-03-19T11:09:06", "amount": 99.43, "from_account": "A003496", "to_account": "A006925", "tx_type": "payment", "description": "payment via pos", "fee": 1.13, "currency": "EUR", "channel": "pos", "ip_address": "136.2.149.13", "device_id": "2a59c661-50fa-4480-9b18-347142b00674", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047694", "timestamp": "2024-03-24T10:55:08", "amount": 294.38, "from_account": "A002728", "to_account": "A001611", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.4, "currency": "EUR", "channel": "branch", "ip_address": "168.51.244.87", "device_id": "b464d593-ad91-4e53-a0bd-18e0c8b6337a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047695", "timestamp": "2024-02-06T09:14:03", "amount": 81.1, "from_account": "A001463", "to_account": "A004922", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.77, "currency": "GBP", "channel": "atm", "ip_address": "164.74.129.80", "device_id": "60ec1a02-63b6-4906-8de0-3dfa66408360", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047696", "timestamp": "2024-03-01T11:07:49", "amount": 32.37, "from_account": "A007426", "to_account": "A004536", "tx_type": "payment", "description": "payment via branch", "fee": 0.18, "currency": "USD", "channel": "branch", "ip_address": "131.77.239.48", "device_id": "646bb4b3-afe0-4046-9d51-9936e3cf105d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047697", "timestamp": "2024-02-03T10:07:19", "amount": 23.65, "from_account": "A003981", "to_account": "A001592", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.3, "currency": "CAD", "channel": "mobile", "ip_address": "128.162.55.111", "device_id": "fa6ee0cf-e195-4672-a1b3-b581475ad1b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047698", "timestamp": "2024-01-29T13:14:27", "amount": 14.77, "from_account": "A003820", "to_account": "A007299", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "36.248.8.180", "device_id": "e3810f73-aaf4-4e21-b9df-316e112056b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047699", "timestamp": "2024-01-01T14:31:41", "amount": 80.69, "from_account": "A004127", "to_account": "A005052", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.39, "currency": "EUR", "channel": "atm", "ip_address": "79.112.91.60", "device_id": "e1989fae-2308-447f-b8a1-5720815269f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047700", "timestamp": "2024-01-30T19:07:42", "amount": 27.94, "from_account": "A002364", "to_account": "A001723", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "85.214.75.69", "device_id": "bfdf3981-41a1-44a5-977a-6a672ab725ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047701", "timestamp": "2024-01-26T11:10:05", "amount": 817.46, "from_account": "A003910", "to_account": "A004725", "tx_type": "payment", "description": "payment via branch", "fee": 6.22, "currency": "GBP", "channel": "branch", "ip_address": "166.168.195.108", "device_id": "b010b614-74f4-4815-838d-0a58c1a142e8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047703", "timestamp": "2024-03-25T06:12:13", "amount": 32.09, "from_account": "A004701", "to_account": "A003406", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "22.75.107.201", "device_id": "e923be02-5cf5-46c8-9614-858e85535dd0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047704", "timestamp": "2024-03-10T14:35:15", "amount": 49.52, "from_account": "A007412", "to_account": "A001172", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "184.192.210.105", "device_id": "4afc41fd-a9d9-484b-b27a-1ca941ddfd65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047705", "timestamp": "2024-02-18T13:01:04", "amount": 10.6, "from_account": "A006806", "to_account": "A001954", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "52.238.101.167", "device_id": "d3462f8d-b77c-40ad-b30a-3503ed715664", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047706", "timestamp": "2024-01-06T14:56:29", "amount": 85.73, "from_account": "A006405", "to_account": "A006818", "tx_type": "payment", "description": "payment via branch", "fee": 0.94, "currency": "USD", "channel": "branch", "ip_address": "203.61.91.56", "device_id": "b21b5d86-c197-413d-bd81-512ecf9be48b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047707", "timestamp": "2024-01-24T08:43:27", "amount": 15.86, "from_account": "A007130", "to_account": "A007179", "tx_type": "payment", "description": "payment via atm", "fee": 0.18, "currency": "EUR", "channel": "atm", "ip_address": "195.248.6.56", "device_id": "d0a215dd-ef06-4825-893f-d6dfd7133988", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047708", "timestamp": "2024-02-10T16:09:51", "amount": 172.62, "from_account": "A003569", "to_account": "A001985", "tx_type": "payment", "description": "payment via atm", "fee": 1.74, "currency": "CAD", "channel": "atm", "ip_address": "8.11.221.42", "device_id": "a7ba35c6-35dd-457a-93d1-5fdbd07c702b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047709", "timestamp": "2024-02-10T11:00:24", "amount": 32.29, "from_account": "A003553", "to_account": "A003645", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.18, "currency": "GBP", "channel": "branch", "ip_address": "171.68.18.250", "device_id": "a40015c4-aadc-4b27-8418-03f42599df02", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047710", "timestamp": "2024-03-22T08:29:07", "amount": 79.67, "from_account": "A002442", "to_account": "A000353", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.11, "currency": "GBP", "channel": "online", "ip_address": "70.26.217.173", "device_id": "a6bcc843-6745-477e-89ff-0012fea07735", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047711", "timestamp": "2024-02-25T15:19:12", "amount": 456.88, "from_account": "A002754", "to_account": "A007323", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.66, "currency": "CAD", "channel": "mobile", "ip_address": "163.64.201.124", "device_id": "7b8ae12a-02d1-4501-996f-c7da1ad784cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047712", "timestamp": "2024-01-23T15:43:14", "amount": 222.59, "from_account": "A005533", "to_account": "A003837", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.13, "currency": "EUR", "channel": "branch", "ip_address": "125.106.172.196", "device_id": "387380e8-3776-46b0-a89d-8bccd9dd02c8", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047713", "timestamp": "2024-01-15T11:55:30", "amount": 58.89, "from_account": "A000634", "to_account": "A006015", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.93, "currency": "CAD", "channel": "pos", "ip_address": "63.210.193.99", "device_id": "882502f7-6302-437c-9df9-28384fe6c49a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047714", "timestamp": "2024-02-23T08:33:18", "amount": 57.95, "from_account": "A003940", "to_account": "A003624", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "119.164.201.180", "device_id": "57c35de7-600b-474c-9432-4400c2570fc2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047715", "timestamp": "2024-01-17T16:10:37", "amount": 48.27, "from_account": "A004534", "to_account": "A006015", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.62, "currency": "EUR", "channel": "pos", "ip_address": "70.122.51.70", "device_id": "caa2abeb-82cb-46a1-97f4-39f672b682ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047716", "timestamp": "2024-01-15T12:57:38", "amount": 6.84, "from_account": "A004029", "to_account": "A006817", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "194.31.44.179", "device_id": "3c6268a0-3385-42fa-b168-327f52655d5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047717", "timestamp": "2024-02-18T09:33:34", "amount": 59.56, "from_account": "A004168", "to_account": "A004483", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "100.182.166.165", "device_id": "4244a790-d8d3-4897-b6e1-72063671081b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047718", "timestamp": "2024-03-01T18:27:23", "amount": 6.5, "from_account": "A002093", "to_account": "A000151", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "106.21.30.101", "device_id": "b3a398cd-543b-452f-b63c-2108945e8616", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047720", "timestamp": "2024-01-09T13:03:43", "amount": 98.29, "from_account": "A006898", "to_account": "A004137", "tx_type": "payment", "description": "payment via pos", "fee": 1.66, "currency": "CAD", "channel": "pos", "ip_address": "38.113.138.175", "device_id": "0e13a43c-3499-49a9-a8a3-f27991bacf11", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047721", "timestamp": "2024-01-29T09:30:22", "amount": 21.98, "from_account": "A003117", "to_account": "A004266", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.33, "currency": "CAD", "channel": "mobile", "ip_address": "205.175.167.97", "device_id": "8505f78b-4fac-41c9-b27c-8ae735c9daf4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047722", "timestamp": "2024-02-24T16:55:04", "amount": 67.38, "from_account": "A006164", "to_account": "A005836", "tx_type": "deposit", "description": "deposit via online", "fee": 0.74, "currency": "CAD", "channel": "online", "ip_address": "58.184.55.39", "device_id": "cc57ae58-9f82-422b-a33e-1d041c705ffe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047723", "timestamp": "2024-02-16T15:05:22", "amount": 562.03, "from_account": "A004060", "to_account": "A000586", "tx_type": "transfer", "description": "transfer via online", "fee": 10.69, "currency": "CAD", "channel": "online", "ip_address": "12.194.112.167", "device_id": "95bf70fc-026b-4953-a750-d9de13b76378", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047724", "timestamp": "2024-02-06T11:07:57", "amount": 157.27, "from_account": "A007415", "to_account": "A005409", "tx_type": "payment", "description": "payment via pos", "fee": 2.81, "currency": "GBP", "channel": "pos", "ip_address": "172.241.32.246", "device_id": "be39de19-0471-4c83-8527-7cfa606584b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047725", "timestamp": "2024-01-21T09:15:05", "amount": 96.9, "from_account": "A006897", "to_account": "A003689", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.74, "currency": "GBP", "channel": "mobile", "ip_address": "208.198.226.240", "device_id": "5e21f0d4-1826-4b1e-b74a-eb217819cbb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047726", "timestamp": "2024-03-05T23:29:16", "amount": 818.71, "from_account": "A004191", "to_account": "A003539", "tx_type": "purchase", "description": "purchase via online", "fee": 3.14, "currency": "EUR", "channel": "online", "ip_address": "146.68.90.147", "device_id": "2630b288-9a90-46ce-8fee-a199378ea48d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047727", "timestamp": "2024-03-27T17:22:28", "amount": 25.74, "from_account": "A000785", "to_account": "A005428", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "CAD", "channel": "online", "ip_address": "151.73.73.87", "device_id": "480ac92d-4ae1-472e-8dd7-00027578781a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047728", "timestamp": "2024-01-17T20:42:59", "amount": 27.99, "from_account": "A005270", "to_account": "A000001", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.45, "currency": "CAD", "channel": "mobile", "ip_address": "17.44.251.208", "device_id": "6e18b7a0-1942-4283-99aa-e799c841b12d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047729", "timestamp": "2024-03-07T16:10:09", "amount": 85.35, "from_account": "A000739", "to_account": "A006702", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "USD", "channel": "pos", "ip_address": "91.28.38.242", "device_id": "ff07c610-bfc5-4419-8d06-0757ad9123f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047730", "timestamp": "2024-03-15T10:03:05", "amount": 53.88, "from_account": "A000948", "to_account": "A006580", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "USD", "channel": "mobile", "ip_address": "183.50.34.206", "device_id": "bb3d580f-d7e8-4594-9ff5-1b762f591002", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047731", "timestamp": "2024-03-18T13:31:11", "amount": 10.5, "from_account": "A004563", "to_account": "A003845", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "EUR", "channel": "online", "ip_address": "145.236.160.122", "device_id": "16ebb330-aeeb-4837-b08b-acaaf3613e3d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047732", "timestamp": "2024-03-28T07:57:43", "amount": 71.11, "from_account": "A003685", "to_account": "A001262", "tx_type": "payment", "description": "payment via pos", "fee": 0.83, "currency": "USD", "channel": "pos", "ip_address": "42.60.252.148", "device_id": "981699a9-6b0e-4abe-b583-73b997f09853", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047733", "timestamp": "2024-01-25T17:30:04", "amount": 53.49, "from_account": "A005382", "to_account": "A006784", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.41, "currency": "GBP", "channel": "atm", "ip_address": "3.241.2.170", "device_id": "25414010-16c9-47f0-ba4c-8fcd5fdd5f3f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047734", "timestamp": "2024-03-02T17:16:09", "amount": 82.73, "from_account": "A007015", "to_account": "A005848", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.0, "currency": "EUR", "channel": "branch", "ip_address": "38.132.138.152", "device_id": "c5021d84-99b0-4213-86d9-675575a100bd", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047735", "timestamp": "2024-02-29T18:46:14", "amount": 79.8, "from_account": "A001793", "to_account": "A001335", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.48, "currency": "CAD", "channel": "pos", "ip_address": "97.152.125.101", "device_id": "ea3aa513-10c8-41ff-a635-db53c4319878", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047736", "timestamp": "2024-01-17T12:28:34", "amount": 22.71, "from_account": "A005382", "to_account": "A000091", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "124.233.104.167", "device_id": "225c81eb-350e-431c-8eb5-253f1e0fcfa2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047737", "timestamp": "2024-03-18T10:32:18", "amount": 49.7, "from_account": "A001139", "to_account": "A000849", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "USD", "channel": "mobile", "ip_address": "174.70.71.202", "device_id": "65975dbc-c349-40b2-8036-dcf7a784337a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047738", "timestamp": "2024-03-26T09:13:47", "amount": 32.97, "from_account": "A004709", "to_account": "A000294", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.15, "currency": "USD", "channel": "mobile", "ip_address": "201.28.182.52", "device_id": "118e29b4-7f95-4fb8-85af-5bc2e729217b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047739", "timestamp": "2024-01-30T18:49:45", "amount": 15.36, "from_account": "A002716", "to_account": "A006785", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "88.231.105.244", "device_id": "7b64177c-1127-450b-becd-cdb4805d37a7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047740", "timestamp": "2024-01-03T08:24:50", "amount": 59.85, "from_account": "A002726", "to_account": "A004766", "tx_type": "purchase", "description": "purchase via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "28.224.43.99", "device_id": "5ead05d1-7891-4af1-a265-2ff2f4fa5ad5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047741", "timestamp": "2024-03-09T19:12:59", "amount": 62.53, "from_account": "A002941", "to_account": "A005610", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "GBP", "channel": "mobile", "ip_address": "21.132.252.76", "device_id": "9eee1ad6-60fb-4982-9a10-1a3e6f5b66ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047742", "timestamp": "2024-01-17T11:10:39", "amount": 73.03, "from_account": "A004564", "to_account": "A002591", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "135.183.59.67", "device_id": "9c141619-8f22-42af-a7f1-84de34c6abbf", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047743", "timestamp": "2024-01-21T05:47:29", "amount": 31.62, "from_account": "A004246", "to_account": "A003853", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "188.50.154.169", "device_id": "ce712df9-0822-49ad-9d4e-6620b5d9b92f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047744", "timestamp": "2024-02-03T11:57:24", "amount": 429.08, "from_account": "A006124", "to_account": "A000306", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.62, "currency": "GBP", "channel": "atm", "ip_address": "128.23.49.122", "device_id": "3eee30fc-20f7-4a32-9259-0abaeb381952", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047745", "timestamp": "2024-02-07T09:17:43", "amount": 90.97, "from_account": "A006807", "to_account": "A006501", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.58, "currency": "EUR", "channel": "branch", "ip_address": "168.198.216.233", "device_id": "8c05d8e5-609a-4c9f-a791-29262c9e4823", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047746", "timestamp": "2024-02-20T13:17:20", "amount": 8.87, "from_account": "A000916", "to_account": "A006633", "tx_type": "deposit", "description": "deposit via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "80.224.253.239", "device_id": "bd9753de-31ba-44dc-92d8-9378558aea24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047747", "timestamp": "2024-02-14T12:12:48", "amount": 81.39, "from_account": "A000779", "to_account": "A003832", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.8, "currency": "CAD", "channel": "mobile", "ip_address": "78.138.163.251", "device_id": "bf3706c7-b2e5-4511-8d0f-42391b744b2a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047748", "timestamp": "2024-03-08T15:27:16", "amount": 64.13, "from_account": "A003934", "to_account": "A003207", "tx_type": "payment", "description": "payment via mobile", "fee": 1.24, "currency": "CAD", "channel": "mobile", "ip_address": "69.117.32.98", "device_id": "a1146afc-d27b-424b-9ca2-673c28b2ae54", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047749", "timestamp": "2024-01-20T07:00:29", "amount": 79.42, "from_account": "A002558", "to_account": "A006438", "tx_type": "payment", "description": "payment via atm", "fee": 0.74, "currency": "GBP", "channel": "atm", "ip_address": "83.116.177.11", "device_id": "9eb5b513-3620-480e-8919-40e8bed849f7", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047750", "timestamp": "2024-02-03T07:47:36", "amount": 5425.41, "from_account": "A000290", "to_account": "A006372", "tx_type": "purchase", "description": "purchase via pos", "fee": 88.94, "currency": "USD", "channel": "pos", "ip_address": "144.61.33.54", "device_id": "d01964d8-7698-46c5-a819-529dc1e15d52", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047751", "timestamp": "2024-02-11T09:12:15", "amount": 11.52, "from_account": "A006954", "to_account": "A006536", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "3.121.138.172", "device_id": "d7571bbd-b2c9-4177-aadd-0de6bcb99005", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047752", "timestamp": "2024-03-27T12:02:09", "amount": 342.98, "from_account": "A007054", "to_account": "A003439", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.79, "currency": "EUR", "channel": "branch", "ip_address": "17.144.238.80", "device_id": "444e5211-63e1-4911-a5f4-60ccbde8ac2a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047753", "timestamp": "2024-03-06T13:12:17", "amount": 88.2, "from_account": "A006673", "to_account": "A002657", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.69, "currency": "CAD", "channel": "branch", "ip_address": "118.88.23.88", "device_id": "ec640a2d-fe74-4bc5-936c-f7cb61cb0fb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047754", "timestamp": "2024-01-19T12:45:22", "amount": 46.48, "from_account": "A000475", "to_account": "A002295", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "191.210.228.110", "device_id": "4828eae5-596c-4b8d-b899-151050b57d03", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047755", "timestamp": "2024-02-22T00:19:44", "amount": 87.08, "from_account": "A007352", "to_account": "A004941", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.99, "currency": "GBP", "channel": "atm", "ip_address": "191.6.178.219", "device_id": "436b4ba8-c937-4fcd-91f3-3dfdc872a468", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047756", "timestamp": "2024-02-13T17:06:39", "amount": 96.66, "from_account": "A001517", "to_account": "A000046", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.01, "currency": "GBP", "channel": "mobile", "ip_address": "179.230.104.68", "device_id": "1e0b54d0-b817-4227-ada2-d726f7a31320", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047757", "timestamp": "2024-02-12T17:03:24", "amount": 6.0, "from_account": "A002697", "to_account": "A006028", "tx_type": "payment", "description": "payment via pos", "fee": 0.11, "currency": "USD", "channel": "pos", "ip_address": "94.85.60.51", "device_id": "d665ec19-95e5-4422-b8ef-f7f244f8ed24", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047758", "timestamp": "2024-02-20T14:54:18", "amount": 35.99, "from_account": "A004481", "to_account": "A000838", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "EUR", "channel": "atm", "ip_address": "121.225.157.5", "device_id": "13d4a63f-d940-4d89-a9fe-88683ff546ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047759", "timestamp": "2024-02-28T11:44:34", "amount": 88.1, "from_account": "A006428", "to_account": "A005128", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.27, "currency": "USD", "channel": "pos", "ip_address": "178.7.229.230", "device_id": "cf650fbf-ede2-4a66-95dc-90405aaaf075", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047760", "timestamp": "2024-02-13T06:44:55", "amount": 37.16, "from_account": "A002740", "to_account": "A003453", "tx_type": "payment", "description": "payment via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "107.222.233.182", "device_id": "f3b3715e-2280-4fec-9ecc-0c0f7279b0bf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047761", "timestamp": "2024-02-05T16:32:08", "amount": 31.49, "from_account": "A004772", "to_account": "A005491", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "22.26.201.137", "device_id": "506284a9-f850-4872-bd2c-d830cb446caa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047762", "timestamp": "2024-01-26T18:30:14", "amount": 68.99, "from_account": "A005864", "to_account": "A003744", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.48, "currency": "USD", "channel": "online", "ip_address": "199.106.244.182", "device_id": "56cf9228-0928-4222-b5de-fa816f0d13f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047763", "timestamp": "2024-01-31T10:53:18", "amount": 13.05, "from_account": "A004759", "to_account": "A006193", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "21.225.140.150", "device_id": "7e21fea5-1177-4c7e-9b6d-c2d6966afc74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047764", "timestamp": "2024-03-17T13:32:38", "amount": 67.01, "from_account": "A000794", "to_account": "A005035", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.8, "currency": "EUR", "channel": "branch", "ip_address": "120.64.181.207", "device_id": "cc754220-3e45-4512-8986-33da8ccbc936", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047766", "timestamp": "2024-01-23T10:05:09", "amount": 27.87, "from_account": "A001280", "to_account": "A002178", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "159.217.108.234", "device_id": "d8372a3a-1396-4ba1-a91d-5243d6b6766b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047767", "timestamp": "2024-02-07T11:46:13", "amount": 62.88, "from_account": "A000129", "to_account": "A001063", "tx_type": "payment", "description": "payment via online", "fee": 0.81, "currency": "EUR", "channel": "online", "ip_address": "1.124.148.178", "device_id": "6a679699-3a23-4fa5-9982-d1bea6999fd8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047768", "timestamp": "2024-02-27T07:09:45", "amount": 504.06, "from_account": "A002664", "to_account": "A001441", "tx_type": "purchase", "description": "purchase via online", "fee": 5.75, "currency": "USD", "channel": "online", "ip_address": "48.109.146.186", "device_id": "3e366458-26b8-4702-9ed2-816649594ab9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047769", "timestamp": "2024-03-15T18:48:31", "amount": 61.49, "from_account": "A007290", "to_account": "A001225", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "202.109.92.44", "device_id": "db75891f-495a-40b6-b68d-850fb3c157c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047771", "timestamp": "2024-02-09T18:36:31", "amount": 471.95, "from_account": "A007187", "to_account": "A006283", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.93, "currency": "GBP", "channel": "branch", "ip_address": "146.76.31.3", "device_id": "6a0cc71c-391f-4e7a-abfa-6c33ceb77e22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047772", "timestamp": "2024-01-18T23:16:47", "amount": 35.58, "from_account": "A000386", "to_account": "A000218", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "132.139.213.127", "device_id": "b54a486c-99d4-4425-8f0b-c56f4f1ff991", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047773", "timestamp": "2024-02-09T08:56:19", "amount": 125.81, "from_account": "A002976", "to_account": "A003171", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.02, "currency": "EUR", "channel": "atm", "ip_address": "114.83.161.114", "device_id": "da6eb7f9-6e49-4584-8725-bb095ebc92d2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047774", "timestamp": "2024-02-13T12:08:46", "amount": 4.35, "from_account": "A006715", "to_account": "A002474", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "159.194.34.22", "device_id": "53e8e1a9-b7c6-415a-9f52-79380dd4efce", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047776", "timestamp": "2024-02-25T18:32:47", "amount": 40.6, "from_account": "A005054", "to_account": "A004412", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.72, "currency": "USD", "channel": "online", "ip_address": "96.74.56.141", "device_id": "d3821993-4d8f-4bdd-998a-da3bcd21d5dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047777", "timestamp": "2024-02-20T10:43:16", "amount": 14.25, "from_account": "A006681", "to_account": "A000528", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "156.54.32.0", "device_id": "7fc56082-f550-4c1b-bcf2-30259d8005ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047778", "timestamp": "2024-01-30T04:05:39", "amount": 83.84, "from_account": "A002087", "to_account": "A001335", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "189.13.247.150", "device_id": "c9693100-1ee7-4864-b99e-b35ceb36bc78", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047779", "timestamp": "2024-03-24T17:48:56", "amount": 90.11, "from_account": "A001319", "to_account": "A002220", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.21, "currency": "USD", "channel": "branch", "ip_address": "219.113.137.53", "device_id": "9a7e4ac6-10de-493f-90f0-fa7765eae729", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047780", "timestamp": "2024-02-09T13:03:44", "amount": 10.22, "from_account": "A000507", "to_account": "A001007", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "174.98.4.0", "device_id": "42953fe8-17d4-45a4-9194-2bd740763902", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047781", "timestamp": "2024-02-10T11:49:26", "amount": 371.99, "from_account": "A007006", "to_account": "A006862", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.12, "currency": "CAD", "channel": "pos", "ip_address": "222.70.85.54", "device_id": "089e3043-b31a-4ea7-8530-ec17c4d6204f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047782", "timestamp": "2024-01-12T10:04:48", "amount": 39.03, "from_account": "A002896", "to_account": "A004716", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.76, "currency": "CAD", "channel": "pos", "ip_address": "87.0.4.103", "device_id": "ca076804-91a9-46cd-ae1c-f34295ed0ee9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047783", "timestamp": "2024-03-31T19:19:03", "amount": 58.09, "from_account": "A004857", "to_account": "A003989", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.92, "currency": "EUR", "channel": "atm", "ip_address": "216.65.0.73", "device_id": "7a8b9bca-cd9a-48ea-9b98-af42bcfb2fce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047784", "timestamp": "2024-01-14T21:21:24", "amount": 39.05, "from_account": "A003170", "to_account": "A006663", "tx_type": "payment", "description": "payment via pos", "fee": 0.65, "currency": "USD", "channel": "pos", "ip_address": "148.209.41.251", "device_id": "bbfb18f3-eac6-4cfd-90ff-eb548672aa17", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047785", "timestamp": "2024-03-10T09:09:07", "amount": 41.72, "from_account": "A004141", "to_account": "A003906", "tx_type": "payment", "description": "payment via branch", "fee": 0.73, "currency": "EUR", "channel": "branch", "ip_address": "59.92.166.128", "device_id": "bfe34594-3ebb-4682-85e8-d8e97f4d160e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047786", "timestamp": "2024-03-07T03:41:38", "amount": 43.02, "from_account": "A006303", "to_account": "A007041", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "20.46.189.98", "device_id": "f092d19c-234a-4d3b-9393-1ecedbdd83f9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047787", "timestamp": "2024-03-23T05:56:43", "amount": 88.46, "from_account": "A005259", "to_account": "A007358", "tx_type": "payment", "description": "payment via online", "fee": 0.61, "currency": "EUR", "channel": "online", "ip_address": "47.55.241.108", "device_id": "52aa5d32-0192-4504-889b-500bf0ff65d6", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047788", "timestamp": "2024-03-29T15:37:48", "amount": 416.52, "from_account": "A006620", "to_account": "A002826", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.54, "currency": "CAD", "channel": "mobile", "ip_address": "59.233.213.179", "device_id": "3afaf6cb-1b91-40a1-9d8a-b3c0b7dd5515", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047789", "timestamp": "2024-03-28T15:14:10", "amount": 89.43, "from_account": "A000190", "to_account": "A006685", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.89, "currency": "GBP", "channel": "branch", "ip_address": "18.135.101.70", "device_id": "bc4a5756-befa-4e3f-963c-afdb4487b738", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047790", "timestamp": "2024-03-12T12:36:56", "amount": 302.64, "from_account": "A001735", "to_account": "A007504", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.16, "currency": "EUR", "channel": "branch", "ip_address": "125.35.191.39", "device_id": "333b4149-1657-4178-a8ab-586e20df1fd7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047791", "timestamp": "2024-01-30T09:50:40", "amount": 44.83, "from_account": "A004277", "to_account": "A001764", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.6, "currency": "GBP", "channel": "mobile", "ip_address": "67.199.173.9", "device_id": "2c720656-01c0-4c63-9561-41458a35ad9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047792", "timestamp": "2024-01-08T17:24:42", "amount": 256.35, "from_account": "A006425", "to_account": "A005310", "tx_type": "payment", "description": "payment via online", "fee": 4.31, "currency": "GBP", "channel": "online", "ip_address": "202.116.231.63", "device_id": "245c5f98-c84d-4a06-b46d-f06bdfa1a6cb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047793", "timestamp": "2024-01-14T07:20:15", "amount": 57.32, "from_account": "A000442", "to_account": "A004634", "tx_type": "payment", "description": "payment via mobile", "fee": 0.64, "currency": "USD", "channel": "mobile", "ip_address": "89.9.30.197", "device_id": "557ccb4b-1544-4f9c-97d3-bf122bf18136", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047794", "timestamp": "2024-03-30T12:21:26", "amount": 664.66, "from_account": "A006891", "to_account": "A005630", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.14, "currency": "USD", "channel": "pos", "ip_address": "104.233.244.24", "device_id": "e51f4547-10bd-4b25-aa21-67f38b0a4670", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047795", "timestamp": "2024-03-08T05:29:25", "amount": 779.23, "from_account": "A002916", "to_account": "A005191", "tx_type": "purchase", "description": "purchase via branch", "fee": 12.05, "currency": "CAD", "channel": "branch", "ip_address": "142.225.227.157", "device_id": "15072221-953d-453c-8c96-31ef8e6dffad", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047797", "timestamp": "2024-02-18T07:13:24", "amount": 71.09, "from_account": "A007226", "to_account": "A000312", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.75, "currency": "USD", "channel": "pos", "ip_address": "119.165.248.224", "device_id": "a19bbdbe-5dfd-4e34-899b-a09b9a7a9818", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047798", "timestamp": "2024-03-08T10:03:50", "amount": 91.61, "from_account": "A004835", "to_account": "A000219", "tx_type": "deposit", "description": "deposit via online", "fee": 1.68, "currency": "USD", "channel": "online", "ip_address": "126.178.111.20", "device_id": "e4d0468d-b3e6-4243-8e9a-7c3467be6d8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047799", "timestamp": "2024-03-04T07:56:39", "amount": 97.9, "from_account": "A000322", "to_account": "A002419", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.56, "currency": "USD", "channel": "mobile", "ip_address": "6.189.74.132", "device_id": "61fc289f-c4f5-4ccf-9db6-099cdd261b5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047801", "timestamp": "2024-01-20T20:49:40", "amount": 60.96, "from_account": "A006593", "to_account": "A004691", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.05, "currency": "CAD", "channel": "mobile", "ip_address": "197.50.93.118", "device_id": "24302acf-2024-481c-9f23-eef5ef529210", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047802", "timestamp": "2024-02-27T10:28:14", "amount": 971.28, "from_account": "A006963", "to_account": "A000192", "tx_type": "payment", "description": "payment via pos", "fee": 5.31, "currency": "GBP", "channel": "pos", "ip_address": "184.74.203.76", "device_id": "a72cff38-7482-44f9-8770-4625c96f483d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047803", "timestamp": "2024-03-26T15:51:14", "amount": 93.79, "from_account": "A001079", "to_account": "A001213", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.89, "currency": "EUR", "channel": "branch", "ip_address": "97.241.144.161", "device_id": "a8bc7a3e-34b1-4c0b-8cd2-f3956a06ad8b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047804", "timestamp": "2024-01-30T16:52:35", "amount": 88.57, "from_account": "A007376", "to_account": "A006185", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "GBP", "channel": "mobile", "ip_address": "106.55.172.49", "device_id": "ccc21cf7-dc38-446c-a193-9ed2831f4b55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047805", "timestamp": "2024-02-18T07:45:19", "amount": 23.93, "from_account": "A004347", "to_account": "A005695", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.43, "currency": "GBP", "channel": "branch", "ip_address": "69.14.100.249", "device_id": "c2bba91b-9cc8-4e92-a459-69000252e9a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047806", "timestamp": "2024-01-16T11:29:23", "amount": 28.36, "from_account": "A003874", "to_account": "A006099", "tx_type": "payment", "description": "payment via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "66.11.223.140", "device_id": "780eb0f2-ca39-4810-9cf4-164cc10686ee", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047807", "timestamp": "2024-01-26T07:12:00", "amount": 36.72, "from_account": "A006529", "to_account": "A001195", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "35.73.219.173", "device_id": "e8178408-7952-43c9-8cd6-aa89cdca11b1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047808", "timestamp": "2024-01-27T15:17:24", "amount": 64.96, "from_account": "A004351", "to_account": "A006629", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "75.130.144.36", "device_id": "e4679f02-bc44-4636-857e-f1ca450ff2f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047809", "timestamp": "2024-03-24T14:55:34", "amount": 53.75, "from_account": "A002421", "to_account": "A006592", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "32.215.16.200", "device_id": "c0b9f82e-3217-45e3-84b8-2edb94794f47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047810", "timestamp": "2024-03-19T19:55:02", "amount": 82.11, "from_account": "A004206", "to_account": "A006302", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.23, "currency": "EUR", "channel": "pos", "ip_address": "24.10.49.150", "device_id": "ee759a7c-008e-43e6-ac8a-4bc2fd693685", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047812", "timestamp": "2024-03-16T04:32:26", "amount": 63.41, "from_account": "A004296", "to_account": "A002367", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.37, "currency": "CAD", "channel": "atm", "ip_address": "129.77.112.123", "device_id": "493c784c-8d86-45bb-a55c-75cc2265ad1e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047813", "timestamp": "2024-01-11T07:46:19", "amount": 93.4, "from_account": "A004965", "to_account": "A004249", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.84, "currency": "CAD", "channel": "branch", "ip_address": "204.163.56.221", "device_id": "6c1144b2-85e5-4c56-b36d-7ae25fe2a386", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047814", "timestamp": "2024-03-26T14:14:43", "amount": 9.73, "from_account": "A006673", "to_account": "A000517", "tx_type": "purchase", "description": "purchase via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "151.58.220.116", "device_id": "3992c86a-48aa-436a-99ea-7912db5edb1f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047815", "timestamp": "2024-02-13T11:54:10", "amount": 38.1, "from_account": "A002375", "to_account": "A003342", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.49, "currency": "GBP", "channel": "atm", "ip_address": "75.240.206.45", "device_id": "b86bdd17-2a29-4611-8f52-5f46097a3005", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047816", "timestamp": "2024-02-20T19:51:52", "amount": 176.53, "from_account": "A003632", "to_account": "A002548", "tx_type": "payment", "description": "payment via mobile", "fee": 2.65, "currency": "USD", "channel": "mobile", "ip_address": "215.117.140.31", "device_id": "39b2f66d-a641-4de5-9df4-7a790985e5f8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047818", "timestamp": "2024-02-03T10:26:48", "amount": 66.45, "from_account": "A002837", "to_account": "A003986", "tx_type": "payment", "description": "payment via mobile", "fee": 1.19, "currency": "CAD", "channel": "mobile", "ip_address": "145.96.194.184", "device_id": "11078b89-92f8-4bfe-8ee7-80e7870f250f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047819", "timestamp": "2024-03-24T12:04:06", "amount": 2.46, "from_account": "A001015", "to_account": "A000072", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "48.202.144.134", "device_id": "f7ed1694-afaa-4f74-a948-f81dd647f1bf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047820", "timestamp": "2024-01-03T12:31:18", "amount": 86.24, "from_account": "A001972", "to_account": "A005282", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.91, "currency": "EUR", "channel": "atm", "ip_address": "173.24.235.117", "device_id": "6f662cde-cc05-48c7-af6f-11ee81da3536", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047821", "timestamp": "2024-03-29T15:33:01", "amount": 61.61, "from_account": "A004788", "to_account": "A002388", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.21, "currency": "GBP", "channel": "mobile", "ip_address": "57.46.28.101", "device_id": "06f4f7b0-51d1-44a7-87ac-e9f645a645f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047822", "timestamp": "2024-03-14T09:41:11", "amount": 59.62, "from_account": "A005423", "to_account": "A000982", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.55, "currency": "EUR", "channel": "branch", "ip_address": "203.231.30.15", "device_id": "181a62b7-bcae-4089-9883-7be0677a5aab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047823", "timestamp": "2024-02-09T15:35:05", "amount": 20.08, "from_account": "A002885", "to_account": "A000681", "tx_type": "transfer", "description": "transfer via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "201.184.83.62", "device_id": "6b44ee0d-ce41-4c9c-8d67-348b1ae8cdf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047824", "timestamp": "2024-01-04T10:57:35", "amount": 31.97, "from_account": "A002710", "to_account": "A006190", "tx_type": "payment", "description": "payment via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "82.190.6.204", "device_id": "55b020da-73b3-45ad-a379-8229c94099c9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047825", "timestamp": "2024-03-21T09:26:54", "amount": 380.69, "from_account": "A004814", "to_account": "A001750", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.2, "currency": "USD", "channel": "mobile", "ip_address": "11.203.48.187", "device_id": "75945400-bd0f-4f5f-b6e0-2acb324476f2", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047826", "timestamp": "2024-02-16T05:02:33", "amount": 7.12, "from_account": "A003969", "to_account": "A000457", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "2.211.225.1", "device_id": "eb30355d-dc9c-4d5d-b842-3a44240aedcb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047827", "timestamp": "2024-01-14T16:05:30", "amount": 56.02, "from_account": "A004641", "to_account": "A000287", "tx_type": "payment", "description": "payment via pos", "fee": 1.0, "currency": "CAD", "channel": "pos", "ip_address": "22.244.160.101", "device_id": "d7aa4811-9d80-4a7b-858c-318aa147a18d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047828", "timestamp": "2024-01-24T05:51:11", "amount": 78.65, "from_account": "A004992", "to_account": "A003654", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "25.98.146.169", "device_id": "23d69e40-505b-455d-96d8-3f8b3aebfd1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047829", "timestamp": "2024-02-05T12:12:21", "amount": 36.68, "from_account": "A000423", "to_account": "A002330", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "GBP", "channel": "online", "ip_address": "81.99.140.174", "device_id": "3b7b62e7-ab6f-40eb-8f03-ecd82661fd4d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047830", "timestamp": "2024-03-26T08:15:19", "amount": 71.11, "from_account": "A006813", "to_account": "A006575", "tx_type": "purchase", "description": "purchase via online", "fee": 0.73, "currency": "USD", "channel": "online", "ip_address": "154.87.22.134", "device_id": "62a9f165-c1c1-4af7-a554-0fcdf5457007", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047831", "timestamp": "2024-01-13T10:44:27", "amount": 66.08, "from_account": "A002594", "to_account": "A000417", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.31, "currency": "EUR", "channel": "branch", "ip_address": "14.245.122.127", "device_id": "26bae482-1c54-4fc2-894f-e02095fd7d87", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047832", "timestamp": "2024-02-10T12:18:02", "amount": 44.25, "from_account": "A002075", "to_account": "A003518", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "6.127.190.95", "device_id": "511f66c2-6e63-4370-b2d1-b47bc8f22192", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047833", "timestamp": "2024-02-22T08:12:06", "amount": 78.61, "from_account": "A003798", "to_account": "A007310", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "216.104.161.91", "device_id": "38c03bbb-f1d0-4f05-bff4-513686e7ffd1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047834", "timestamp": "2024-01-27T11:07:58", "amount": 10.27, "from_account": "A005948", "to_account": "A002706", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "EUR", "channel": "atm", "ip_address": "179.156.13.25", "device_id": "2478a382-20ef-4a69-a35b-686eb5a7975c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047835", "timestamp": "2024-02-21T16:24:40", "amount": 57.69, "from_account": "A007360", "to_account": "A006202", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.0, "currency": "CAD", "channel": "pos", "ip_address": "111.87.204.139", "device_id": "c4c9476f-68e6-44cc-82ab-272f6e58a17c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047836", "timestamp": "2024-01-15T12:38:12", "amount": 90.97, "from_account": "A000757", "to_account": "A001518", "tx_type": "purchase", "description": "purchase via online", "fee": 1.72, "currency": "GBP", "channel": "online", "ip_address": "135.235.211.162", "device_id": "d03075e5-1d49-411c-9d13-7e672a66b1d0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047837", "timestamp": "2024-02-18T09:56:37", "amount": 114.73, "from_account": "A001877", "to_account": "A000838", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.64, "currency": "CAD", "channel": "atm", "ip_address": "159.233.138.123", "device_id": "9c00339c-718c-4d75-8e61-a672147d5b00", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047839", "timestamp": "2024-01-09T14:11:26", "amount": 52.79, "from_account": "A004222", "to_account": "A005080", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.68, "currency": "USD", "channel": "branch", "ip_address": "99.232.119.232", "device_id": "e631ce76-cf0f-4ee6-89ae-fd31f8e0fc62", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047840", "timestamp": "2024-02-09T13:38:12", "amount": 6.09, "from_account": "A003842", "to_account": "A004258", "tx_type": "purchase", "description": "purchase via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "84.252.109.204", "device_id": "5b8ce5e9-7309-43ce-880e-402fcdf1bd39", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047841", "timestamp": "2024-03-03T13:02:33", "amount": 69.03, "from_account": "A002761", "to_account": "A004743", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "214.225.238.150", "device_id": "6bd2cbbf-cb78-4513-b1d4-50c2bcfc6f9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047842", "timestamp": "2024-01-16T11:43:46", "amount": 792.41, "from_account": "A007094", "to_account": "A005402", "tx_type": "payment", "description": "payment via pos", "fee": 1.92, "currency": "GBP", "channel": "pos", "ip_address": "2.22.253.173", "device_id": "bf0ee82e-bcf3-4df6-a0ef-a47b8a53d3bd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047843", "timestamp": "2024-02-08T14:22:48", "amount": 76.26, "from_account": "A001922", "to_account": "A005050", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.9, "currency": "USD", "channel": "pos", "ip_address": "222.189.58.97", "device_id": "a03edab0-fe73-41d3-bced-881173c0f9f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047844", "timestamp": "2024-01-26T15:31:50", "amount": 73.09, "from_account": "A005531", "to_account": "A003437", "tx_type": "transfer", "description": "transfer via online", "fee": 0.66, "currency": "USD", "channel": "online", "ip_address": "131.239.129.116", "device_id": "60fe11f6-82af-4c1e-a3eb-e2a8e8aa1910", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047846", "timestamp": "2024-01-06T08:46:44", "amount": 90.34, "from_account": "A001425", "to_account": "A003331", "tx_type": "payment", "description": "payment via branch", "fee": 0.57, "currency": "CAD", "channel": "branch", "ip_address": "211.58.55.109", "device_id": "7fba1c2e-a7d2-43c9-907d-1b93957f7889", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047847", "timestamp": "2024-03-23T10:23:26", "amount": 664.11, "from_account": "A006264", "to_account": "A007407", "tx_type": "payment", "description": "payment via branch", "fee": 6.07, "currency": "EUR", "channel": "branch", "ip_address": "76.149.105.239", "device_id": "94846b13-5aa5-4adf-92cc-56e25b7cb821", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047848", "timestamp": "2024-02-12T08:44:03", "amount": 88.44, "from_account": "A004328", "to_account": "A007312", "tx_type": "payment", "description": "payment via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "219.213.253.119", "device_id": "3c996811-ad26-4820-bb8c-674d99bcf7b6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047849", "timestamp": "2024-01-27T17:44:29", "amount": 20.72, "from_account": "A001578", "to_account": "A004456", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "187.85.157.67", "device_id": "be01510c-e2aa-4077-afd8-13c9c6c320aa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047850", "timestamp": "2024-02-14T18:45:58", "amount": 33.13, "from_account": "A003342", "to_account": "A005593", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "207.94.243.196", "device_id": "ea13ab7a-ce90-452a-a00f-ff3aa985da5f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047851", "timestamp": "2024-01-24T15:47:59", "amount": 319.21, "from_account": "A000708", "to_account": "A004027", "tx_type": "purchase", "description": "purchase via online", "fee": 5.58, "currency": "CAD", "channel": "online", "ip_address": "146.79.69.143", "device_id": "7a6541f8-42a4-49c0-b690-fd86e298ba75", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047852", "timestamp": "2024-03-28T09:23:52", "amount": 23.99, "from_account": "A005369", "to_account": "A003112", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "USD", "channel": "branch", "ip_address": "191.35.6.142", "device_id": "6d83c768-d383-4f24-a359-37d20b306dde", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047853", "timestamp": "2024-02-07T22:06:22", "amount": 997.84, "from_account": "A007526", "to_account": "A002451", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.84, "currency": "GBP", "channel": "atm", "ip_address": "84.217.46.188", "device_id": "291f47bb-00fa-4246-bbe1-5024566209e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047854", "timestamp": "2024-02-16T19:00:18", "amount": 3.3, "from_account": "A001495", "to_account": "A006589", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "51.187.241.25", "device_id": "3d2164a8-4c24-42f6-ad29-8fd96cfedaed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047855", "timestamp": "2024-03-13T15:34:46", "amount": 526.09, "from_account": "A003966", "to_account": "A004216", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.94, "currency": "CAD", "channel": "atm", "ip_address": "134.13.234.240", "device_id": "6f50f644-839b-4e09-a518-f1efe4422604", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047856", "timestamp": "2024-01-27T12:52:51", "amount": 40.66, "from_account": "A000777", "to_account": "A002285", "tx_type": "payment", "description": "payment via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "69.134.98.172", "device_id": "d918471a-9331-4177-8870-48288eed0db8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047857", "timestamp": "2024-03-22T10:24:52", "amount": 3.79, "from_account": "A001376", "to_account": "A002435", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "44.15.254.27", "device_id": "2c1f270c-5a29-4008-9836-a51312c71ab4", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047858", "timestamp": "2024-02-22T09:04:04", "amount": 8.54, "from_account": "A005435", "to_account": "A000118", "tx_type": "payment", "description": "payment via online", "fee": 0.04, "currency": "GBP", "channel": "online", "ip_address": "111.97.179.90", "device_id": "9db98646-5bf2-4611-8f2a-0f8ac4effe81", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047859", "timestamp": "2024-02-07T10:42:56", "amount": 92.25, "from_account": "A006174", "to_account": "A006962", "tx_type": "payment", "description": "payment via atm", "fee": 1.02, "currency": "EUR", "channel": "atm", "ip_address": "1.96.213.102", "device_id": "5bc5049f-30bc-4fa8-b19b-0b2b4bd41ece", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047860", "timestamp": "2024-01-17T12:33:07", "amount": 53.47, "from_account": "A002257", "to_account": "A006997", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.82, "currency": "USD", "channel": "branch", "ip_address": "5.246.245.126", "device_id": "3ca061ca-8819-4cc4-95d9-4946d8a8a054", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047861", "timestamp": "2024-01-06T16:33:15", "amount": 37.28, "from_account": "A007261", "to_account": "A003914", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "7.99.62.55", "device_id": "e64acfd4-ce6b-4fa3-a9fd-0b6d7867e55c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047862", "timestamp": "2024-03-02T08:59:02", "amount": 6.32, "from_account": "A005825", "to_account": "A001858", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "GBP", "channel": "pos", "ip_address": "120.4.116.5", "device_id": "ae5d7300-f165-4385-9be8-6d8b9d165baa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047863", "timestamp": "2024-03-19T11:09:36", "amount": 50.66, "from_account": "A001072", "to_account": "A003373", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.79, "currency": "GBP", "channel": "mobile", "ip_address": "119.46.46.0", "device_id": "384298dd-f5a9-45ce-a3dc-532042d3302e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047864", "timestamp": "2024-01-31T17:20:55", "amount": 86.17, "from_account": "A002995", "to_account": "A006910", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "USD", "channel": "online", "ip_address": "18.61.131.193", "device_id": "a5e76f31-e25d-4f3d-8f45-8bb126ca0de5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047865", "timestamp": "2024-01-26T17:31:36", "amount": 71.38, "from_account": "A000937", "to_account": "A000749", "tx_type": "payment", "description": "payment via branch", "fee": 0.81, "currency": "CAD", "channel": "branch", "ip_address": "51.121.40.181", "device_id": "9e8fdd6e-6878-48bf-8a84-53db07f2f00c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047866", "timestamp": "2024-02-18T20:40:22", "amount": 20.66, "from_account": "A007519", "to_account": "A001825", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "47.196.88.252", "device_id": "3ad0e035-0608-4990-8022-d7017a733581", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047867", "timestamp": "2024-01-20T17:55:14", "amount": 94.59, "from_account": "A004217", "to_account": "A004827", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "73.200.110.234", "device_id": "45d0d49f-d21c-4951-ba12-f60e7b61ce44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047868", "timestamp": "2024-02-12T14:52:27", "amount": 24.04, "from_account": "A004892", "to_account": "A003738", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "GBP", "channel": "pos", "ip_address": "217.84.243.40", "device_id": "d502dcb2-3954-4bb8-b2cf-ac2d43639582", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047869", "timestamp": "2024-02-11T16:00:55", "amount": 599.54, "from_account": "A000993", "to_account": "A004557", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.57, "currency": "GBP", "channel": "mobile", "ip_address": "20.175.35.81", "device_id": "7ffcd54e-9df9-4bcc-9a8c-19fd480b38db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047870", "timestamp": "2024-01-05T08:28:03", "amount": 17.56, "from_account": "A003812", "to_account": "A002472", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "211.222.188.29", "device_id": "33891d79-8b6b-45b9-8ee3-7b8d2be2929e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047871", "timestamp": "2024-03-03T08:55:07", "amount": 49.16, "from_account": "A001625", "to_account": "A005385", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "CAD", "channel": "mobile", "ip_address": "163.154.199.68", "device_id": "89e4ec1e-f1d3-410a-86ee-6e872c7834cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047872", "timestamp": "2024-02-04T08:54:45", "amount": 54.37, "from_account": "A001502", "to_account": "A002063", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.66, "currency": "USD", "channel": "mobile", "ip_address": "219.165.166.89", "device_id": "c67aaf07-8dda-4322-b9b5-4ffc3393b2d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047873", "timestamp": "2024-01-18T07:25:28", "amount": 56.1, "from_account": "A006260", "to_account": "A006040", "tx_type": "payment", "description": "payment via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "45.166.77.71", "device_id": "98366c71-139b-44e7-b742-674a42f28f71", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047874", "timestamp": "2024-01-13T16:05:12", "amount": 345.57, "from_account": "A001722", "to_account": "A000309", "tx_type": "payment", "description": "payment via atm", "fee": 2.98, "currency": "GBP", "channel": "atm", "ip_address": "140.255.189.79", "device_id": "76e630d7-4f96-4347-a96e-f020052cc3fb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047875", "timestamp": "2024-01-14T12:23:31", "amount": 900.47, "from_account": "A005565", "to_account": "A006790", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.01, "currency": "GBP", "channel": "pos", "ip_address": "137.220.123.100", "device_id": "eea8958c-bab2-4a1d-9d29-e468dbeec932", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047876", "timestamp": "2024-01-06T08:05:09", "amount": 129.44, "from_account": "A005486", "to_account": "A004700", "tx_type": "payment", "description": "payment via online", "fee": 1.08, "currency": "CAD", "channel": "online", "ip_address": "187.102.43.139", "device_id": "67940213-5b79-43c1-8297-d81b78dd43a4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047877", "timestamp": "2024-02-24T14:22:46", "amount": 3.85, "from_account": "A001931", "to_account": "A003556", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "192.249.158.50", "device_id": "79bca8dd-2207-4bb5-bd2e-d69acebb0f18", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047878", "timestamp": "2024-01-04T09:35:37", "amount": 53.79, "from_account": "A002561", "to_account": "A001786", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.73, "currency": "CAD", "channel": "atm", "ip_address": "163.175.141.255", "device_id": "875163e1-1552-4068-8809-c70bf27e1c71", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047879", "timestamp": "2024-01-14T14:08:40", "amount": 14.31, "from_account": "A001456", "to_account": "A004233", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.27, "currency": "EUR", "channel": "pos", "ip_address": "198.167.223.246", "device_id": "dcce16ac-3d07-4436-a66d-19b4ee43a0a1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047880", "timestamp": "2024-03-13T11:56:18", "amount": 104.61, "from_account": "A005310", "to_account": "A001402", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.82, "currency": "GBP", "channel": "mobile", "ip_address": "86.85.244.122", "device_id": "ac8b0a3e-cb9b-4b85-bc60-4ada501dc8c8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047881", "timestamp": "2024-03-10T15:24:42", "amount": 4.45, "from_account": "A001329", "to_account": "A005957", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.07, "currency": "CAD", "channel": "atm", "ip_address": "96.8.112.140", "device_id": "f4bc530e-9efe-4308-960b-6e9e19df7adc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047882", "timestamp": "2024-01-31T10:36:12", "amount": 7.18, "from_account": "A000823", "to_account": "A007408", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "118.142.12.141", "device_id": "4cec9cf8-2f4a-4f5b-8336-c2d1b7b700ad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047884", "timestamp": "2024-03-13T09:32:11", "amount": 20.55, "from_account": "A006851", "to_account": "A005322", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "34.23.99.61", "device_id": "cbdea328-89c7-40f6-8c18-47f25ee7a35a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047885", "timestamp": "2024-03-30T14:27:24", "amount": 337.35, "from_account": "A006553", "to_account": "A004295", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.05, "currency": "GBP", "channel": "atm", "ip_address": "162.236.222.235", "device_id": "307d2799-0957-4b62-8c61-daf4ea78be62", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047886", "timestamp": "2024-02-05T07:11:57", "amount": 52.4, "from_account": "A003843", "to_account": "A005430", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.39, "currency": "USD", "channel": "pos", "ip_address": "56.34.123.195", "device_id": "3b287192-21a5-4750-ab14-c133cdfa9774", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047888", "timestamp": "2024-01-30T17:12:38", "amount": 65.07, "from_account": "A006148", "to_account": "A002547", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.57, "currency": "GBP", "channel": "mobile", "ip_address": "191.83.37.214", "device_id": "eac8c0a8-86f2-43fc-9610-fff4d1936224", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047889", "timestamp": "2024-03-29T15:14:31", "amount": 86.54, "from_account": "A005434", "to_account": "A000747", "tx_type": "deposit", "description": "deposit via online", "fee": 0.59, "currency": "EUR", "channel": "online", "ip_address": "210.210.35.196", "device_id": "6af4b94e-bb3f-4c11-919c-e9ce9d62769f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047890", "timestamp": "2024-03-22T16:54:23", "amount": 69.66, "from_account": "A001485", "to_account": "A003308", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.39, "currency": "USD", "channel": "branch", "ip_address": "94.102.191.95", "device_id": "6323b0d8-7028-446b-b2cb-bec19b49c671", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047891", "timestamp": "2024-01-02T11:21:16", "amount": 934.59, "from_account": "A001058", "to_account": "A005617", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.41, "currency": "EUR", "channel": "atm", "ip_address": "164.134.27.43", "device_id": "714e9713-197e-4ec9-bff9-e74f5a58fc9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047892", "timestamp": "2024-01-26T13:48:08", "amount": 31.16, "from_account": "A003394", "to_account": "A001512", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.21, "currency": "USD", "channel": "mobile", "ip_address": "189.142.80.54", "device_id": "9584b177-fedf-4af8-b418-1707ee75fdcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047893", "timestamp": "2024-02-21T15:49:45", "amount": 97.52, "from_account": "A005714", "to_account": "A001299", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.14, "currency": "GBP", "channel": "mobile", "ip_address": "182.167.95.208", "device_id": "c4c82b33-36df-47d1-8ccf-2a889d66d830", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047894", "timestamp": "2024-01-04T19:54:09", "amount": 18.96, "from_account": "A005453", "to_account": "A005476", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.07, "currency": "GBP", "channel": "branch", "ip_address": "217.67.82.83", "device_id": "f175aece-3e7c-44ef-bcc1-f0332bacfc08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047895", "timestamp": "2024-03-02T05:54:23", "amount": 68.86, "from_account": "A007172", "to_account": "A000138", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "134.23.233.144", "device_id": "ec159c35-0dc9-4ea3-a949-d03d0402de98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047896", "timestamp": "2024-02-10T10:45:57", "amount": 28.45, "from_account": "A006682", "to_account": "A001044", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.5, "currency": "CAD", "channel": "atm", "ip_address": "47.201.253.118", "device_id": "fa25e7c9-a7d1-4308-9508-f94e00e42e61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047897", "timestamp": "2024-03-28T12:57:28", "amount": 392.49, "from_account": "A002014", "to_account": "A003726", "tx_type": "payment", "description": "payment via atm", "fee": 4.62, "currency": "GBP", "channel": "atm", "ip_address": "18.19.231.96", "device_id": "a210ac2e-c52a-446a-a042-aadb506a46ad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047901", "timestamp": "2024-03-18T17:36:00", "amount": 40.92, "from_account": "A005563", "to_account": "A006500", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "EUR", "channel": "atm", "ip_address": "179.60.222.7", "device_id": "cb5bcb7a-c861-47fd-b1b4-fecf916db21d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047902", "timestamp": "2024-02-16T15:10:43", "amount": 31.98, "from_account": "A004180", "to_account": "A002161", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.3, "currency": "USD", "channel": "pos", "ip_address": "176.153.209.67", "device_id": "cf25ab04-6f10-4c5c-b9e6-4b6405a9dd3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047903", "timestamp": "2024-02-04T09:53:32", "amount": 44.84, "from_account": "A007001", "to_account": "A003557", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "USD", "channel": "mobile", "ip_address": "87.7.33.244", "device_id": "10ac8662-2bab-4e19-8d98-1713f2ef73a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047904", "timestamp": "2024-03-28T16:35:55", "amount": 142.35, "from_account": "A004409", "to_account": "A000822", "tx_type": "purchase", "description": "purchase via online", "fee": 2.44, "currency": "GBP", "channel": "online", "ip_address": "82.47.119.251", "device_id": "a68dda6d-ebb4-49b7-8e52-df2f4105d13d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047905", "timestamp": "2024-03-08T06:49:17", "amount": 91.41, "from_account": "A004662", "to_account": "A007562", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.45, "currency": "GBP", "channel": "mobile", "ip_address": "103.24.114.202", "device_id": "46d270e5-e64d-49ae-ac5f-c47f487cac7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047906", "timestamp": "2024-03-31T21:28:33", "amount": 15.46, "from_account": "A005221", "to_account": "A004156", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "USD", "channel": "online", "ip_address": "192.61.13.202", "device_id": "ea79d922-3d9b-4944-b274-6e30158440ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047907", "timestamp": "2024-01-15T18:05:37", "amount": 14.71, "from_account": "A003776", "to_account": "A002918", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "45.164.3.7", "device_id": "5d02de68-32a4-4b2d-a609-bbd375d6db9d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047908", "timestamp": "2024-01-11T05:31:50", "amount": 45.93, "from_account": "A003314", "to_account": "A006903", "tx_type": "purchase", "description": "purchase via online", "fee": 0.62, "currency": "EUR", "channel": "online", "ip_address": "147.49.247.104", "device_id": "86bdf1ce-36a4-4d53-86ac-6b5a96e7e032", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047909", "timestamp": "2024-02-02T09:24:53", "amount": 95.97, "from_account": "A001294", "to_account": "A006209", "tx_type": "purchase", "description": "purchase via online", "fee": 1.56, "currency": "USD", "channel": "online", "ip_address": "126.57.133.214", "device_id": "fe9e3a5c-3474-43bb-b20c-ea60fcc15653", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047910", "timestamp": "2024-01-18T12:51:18", "amount": 99.5, "from_account": "A004715", "to_account": "A006117", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.71, "currency": "GBP", "channel": "pos", "ip_address": "204.227.52.56", "device_id": "0ddb46b6-ac64-441b-ac8c-eb8f293a0034", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047911", "timestamp": "2024-01-19T11:51:39", "amount": 10.18, "from_account": "A003002", "to_account": "A003882", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "GBP", "channel": "online", "ip_address": "113.237.16.237", "device_id": "0f159266-09b5-4a2c-afb6-38516f2b0f87", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047912", "timestamp": "2024-01-17T18:17:20", "amount": 93.34, "from_account": "A004604", "to_account": "A007273", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.59, "currency": "USD", "channel": "atm", "ip_address": "116.168.200.60", "device_id": "c9036df2-92c4-44a0-a330-6f5c35670a90", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047913", "timestamp": "2024-01-27T11:29:44", "amount": 81.68, "from_account": "A001761", "to_account": "A006850", "tx_type": "transfer", "description": "transfer via online", "fee": 0.94, "currency": "USD", "channel": "online", "ip_address": "5.187.71.78", "device_id": "560c70d9-5d65-4261-8021-d895aff13011", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047914", "timestamp": "2024-01-11T11:35:33", "amount": 518.53, "from_account": "A004840", "to_account": "A006852", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.52, "currency": "EUR", "channel": "mobile", "ip_address": "211.148.171.46", "device_id": "d23a8840-caea-4e70-98e4-e14c9d7a5a1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047915", "timestamp": "2024-03-24T15:24:34", "amount": 25.85, "from_account": "A004959", "to_account": "A002044", "tx_type": "payment", "description": "payment via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "27.36.255.248", "device_id": "be9873bb-bffb-450a-916f-880faf8ec0cd", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047916", "timestamp": "2024-01-23T09:05:41", "amount": 929.86, "from_account": "A004050", "to_account": "A004425", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.16, "currency": "USD", "channel": "branch", "ip_address": "194.199.48.197", "device_id": "ff640fb9-b6c3-4c1e-90f0-c6bbe32514e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047917", "timestamp": "2024-03-05T16:01:56", "amount": 101.25, "from_account": "A000870", "to_account": "A006345", "tx_type": "payment", "description": "payment via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "210.13.53.232", "device_id": "8b8e021b-2a2f-4636-8f05-f648e2710586", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047918", "timestamp": "2024-02-27T08:05:16", "amount": 31.26, "from_account": "A004415", "to_account": "A004442", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "29.85.211.12", "device_id": "b1a5da79-9ad0-4911-b5a8-eaecd334ad3a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047919", "timestamp": "2024-03-01T08:16:43", "amount": 99.15, "from_account": "A000773", "to_account": "A007339", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.65, "currency": "USD", "channel": "atm", "ip_address": "159.73.193.175", "device_id": "7e111030-b08e-48cc-8ff2-e3eacc5652c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047920", "timestamp": "2024-01-01T06:40:15", "amount": 86.51, "from_account": "A001447", "to_account": "A007045", "tx_type": "payment", "description": "payment via online", "fee": 1.01, "currency": "CAD", "channel": "online", "ip_address": "190.121.175.105", "device_id": "42fdfb61-faba-440d-98d7-dec4b023622f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047921", "timestamp": "2024-01-08T15:31:52", "amount": 400.11, "from_account": "A001653", "to_account": "A002331", "tx_type": "deposit", "description": "deposit via online", "fee": 1.54, "currency": "CAD", "channel": "online", "ip_address": "202.129.7.25", "device_id": "81d8cc2f-adce-487a-8b67-c173f03fb712", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047922", "timestamp": "2024-03-21T21:42:47", "amount": 66.24, "from_account": "A002752", "to_account": "A007405", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.4, "currency": "USD", "channel": "atm", "ip_address": "58.78.177.75", "device_id": "87639de8-aedd-4169-a81c-16540db9127f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047923", "timestamp": "2024-03-30T13:55:56", "amount": 14.22, "from_account": "A007560", "to_account": "A001410", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "152.251.159.147", "device_id": "dd2f6d3e-7f47-49f3-bfeb-fd671baeda8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047924", "timestamp": "2024-03-06T10:12:54", "amount": 39.76, "from_account": "A006340", "to_account": "A005319", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.73, "currency": "CAD", "channel": "mobile", "ip_address": "38.12.182.147", "device_id": "9165ff9a-5176-4759-85d7-50dc3e59163b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047925", "timestamp": "2024-03-25T16:47:15", "amount": 3112.8, "from_account": "A002327", "to_account": "A004957", "tx_type": "payment", "description": "payment via atm", "fee": 19.23, "currency": "GBP", "channel": "atm", "ip_address": "161.133.114.224", "device_id": "8479046c-95e0-4c70-b12a-ef6ad7811b98", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047926", "timestamp": "2024-02-23T12:13:36", "amount": 70.54, "from_account": "A001524", "to_account": "A007111", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.75, "currency": "EUR", "channel": "mobile", "ip_address": "195.207.157.38", "device_id": "a7ef8f74-c8c0-4b20-a548-e457f2155abc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047928", "timestamp": "2024-03-23T09:08:14", "amount": 257.18, "from_account": "A003053", "to_account": "A006006", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.66, "currency": "GBP", "channel": "mobile", "ip_address": "19.201.154.149", "device_id": "ff496a89-f308-4bde-88ac-ad374cd6ee81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047930", "timestamp": "2024-01-27T21:05:35", "amount": 11.58, "from_account": "A007298", "to_account": "A001836", "tx_type": "payment", "description": "payment via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "107.171.112.1", "device_id": "86338368-56fa-450e-be54-8bed3d81d6d7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047931", "timestamp": "2024-03-16T20:52:19", "amount": 87.3, "from_account": "A004965", "to_account": "A000231", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.74, "currency": "CAD", "channel": "atm", "ip_address": "172.25.172.112", "device_id": "df549776-890b-464f-b12d-8a5900d01155", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047932", "timestamp": "2024-02-13T16:11:17", "amount": 17.42, "from_account": "A006260", "to_account": "A006969", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "31.27.215.26", "device_id": "17a6bbcc-40d6-4672-b00c-668bac665932", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047933", "timestamp": "2024-02-29T17:30:53", "amount": 82.06, "from_account": "A001494", "to_account": "A002426", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.83, "currency": "USD", "channel": "mobile", "ip_address": "143.101.90.130", "device_id": "871495ba-73b0-4fb5-9fb7-919edcfe4917", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047934", "timestamp": "2024-02-14T08:36:53", "amount": 50.74, "from_account": "A004976", "to_account": "A000160", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "118.18.35.180", "device_id": "3e2ad0d8-dc36-4ebe-8bc9-709c776e03a0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047935", "timestamp": "2024-01-09T08:27:24", "amount": 294.78, "from_account": "A000464", "to_account": "A000214", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.97, "currency": "CAD", "channel": "branch", "ip_address": "131.206.166.122", "device_id": "fbd97ecc-adae-456f-bb15-03f582371216", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047936", "timestamp": "2024-03-10T13:41:07", "amount": 26.1, "from_account": "A002427", "to_account": "A003579", "tx_type": "purchase", "description": "purchase via online", "fee": 0.37, "currency": "GBP", "channel": "online", "ip_address": "133.246.162.129", "device_id": "64e2fba2-5b23-4695-941f-307ea6ff8278", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047937", "timestamp": "2024-02-19T17:23:42", "amount": 77.23, "from_account": "A000024", "to_account": "A001924", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.87, "currency": "GBP", "channel": "branch", "ip_address": "2.43.169.225", "device_id": "701ca6c0-d4ef-4566-a617-b77308c4361a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047938", "timestamp": "2024-01-21T08:15:04", "amount": 21.57, "from_account": "A002016", "to_account": "A007345", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "122.253.160.171", "device_id": "c83cac74-7af9-4e7a-94ac-550439bfdce5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047939", "timestamp": "2024-01-08T07:38:39", "amount": 11.54, "from_account": "A004167", "to_account": "A004685", "tx_type": "payment", "description": "payment via online", "fee": 0.07, "currency": "GBP", "channel": "online", "ip_address": "110.167.212.40", "device_id": "c882054a-a66a-47a4-a46d-ef442b2290ee", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047940", "timestamp": "2024-02-13T07:29:55", "amount": 67.67, "from_account": "A002187", "to_account": "A001094", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "USD", "channel": "atm", "ip_address": "3.205.134.138", "device_id": "056b728a-6226-4167-b525-a18bd084c82c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047941", "timestamp": "2024-03-20T06:33:22", "amount": 436.18, "from_account": "A000364", "to_account": "A002487", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.15, "currency": "GBP", "channel": "atm", "ip_address": "3.116.92.103", "device_id": "86357bef-dc5d-4695-9a60-8b6b94d6cc42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047942", "timestamp": "2024-02-06T09:08:22", "amount": 263.88, "from_account": "A001779", "to_account": "A006483", "tx_type": "payment", "description": "payment via branch", "fee": 1.53, "currency": "GBP", "channel": "branch", "ip_address": "170.123.57.109", "device_id": "b7b3b72f-5669-4916-87e5-56f97e91c208", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047943", "timestamp": "2024-01-09T07:18:56", "amount": 898.9, "from_account": "A000219", "to_account": "A002758", "tx_type": "purchase", "description": "purchase via branch", "fee": 5.78, "currency": "CAD", "channel": "branch", "ip_address": "78.91.32.175", "device_id": "803db4b5-a701-41f9-9cb6-e3f693913f44", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047944", "timestamp": "2024-02-04T05:28:15", "amount": 51.04, "from_account": "A006244", "to_account": "A003853", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.1, "currency": "USD", "channel": "mobile", "ip_address": "136.32.56.116", "device_id": "cd18c531-0103-4903-be15-d6c5801dc679", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047945", "timestamp": "2024-03-12T13:48:07", "amount": 23.35, "from_account": "A001000", "to_account": "A000399", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "CAD", "channel": "mobile", "ip_address": "159.219.146.178", "device_id": "9d6921e5-119f-4dc1-8a0d-9de066f980f6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047946", "timestamp": "2024-02-02T11:28:44", "amount": 35.92, "from_account": "A002761", "to_account": "A003635", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.41, "currency": "EUR", "channel": "mobile", "ip_address": "192.119.160.139", "device_id": "3a18b58f-a4c4-47c6-8478-2f8af79b6c2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047947", "timestamp": "2024-02-21T13:55:52", "amount": 40.59, "from_account": "A005555", "to_account": "A000356", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.5, "currency": "USD", "channel": "mobile", "ip_address": "106.6.24.91", "device_id": "04d066c9-8f78-4a3e-a1e2-61fa15327774", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047948", "timestamp": "2024-01-19T14:13:19", "amount": 329.36, "from_account": "A005101", "to_account": "A004411", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.99, "currency": "CAD", "channel": "branch", "ip_address": "149.84.97.74", "device_id": "f9235b66-f78c-4541-8f5a-8b2b46ab59f6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047949", "timestamp": "2024-01-11T11:26:28", "amount": 25.49, "from_account": "A006339", "to_account": "A005222", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "17.203.70.169", "device_id": "0ef44182-d093-4c97-b674-1090d05afaf3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047950", "timestamp": "2024-02-22T08:04:20", "amount": 412.58, "from_account": "A004608", "to_account": "A005998", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.61, "currency": "CAD", "channel": "atm", "ip_address": "53.29.205.187", "device_id": "3940d669-b736-475a-bf20-1bb10601221b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047951", "timestamp": "2024-01-31T02:06:21", "amount": 464.53, "from_account": "A002675", "to_account": "A002087", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.54, "currency": "EUR", "channel": "pos", "ip_address": "47.104.129.19", "device_id": "8da5ac87-f880-448e-b74e-3274bda53c56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047953", "timestamp": "2024-03-21T17:36:36", "amount": 747.15, "from_account": "A007287", "to_account": "A003687", "tx_type": "purchase", "description": "purchase via online", "fee": 8.66, "currency": "USD", "channel": "online", "ip_address": "93.27.56.115", "device_id": "e78ad80c-84f2-47f4-9037-b305eb719a78", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047954", "timestamp": "2024-02-07T14:17:02", "amount": 588.57, "from_account": "A004256", "to_account": "A002035", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.56, "currency": "GBP", "channel": "branch", "ip_address": "3.244.48.28", "device_id": "abfc19f9-2f1e-42ae-810f-c84cba451da6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047955", "timestamp": "2024-02-04T10:05:56", "amount": 11.32, "from_account": "A002611", "to_account": "A001284", "tx_type": "transfer", "description": "transfer via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "120.92.247.188", "device_id": "fc8432de-49f8-4909-9ab1-d99b6e3feb04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047956", "timestamp": "2024-01-20T07:42:11", "amount": 174.84, "from_account": "A005011", "to_account": "A003331", "tx_type": "payment", "description": "payment via branch", "fee": 1.68, "currency": "GBP", "channel": "branch", "ip_address": "144.212.206.10", "device_id": "bf28d9a7-18e0-4335-ad61-d875606f6d86", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047957", "timestamp": "2024-03-22T15:03:08", "amount": 82.51, "from_account": "A001887", "to_account": "A003931", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.54, "currency": "GBP", "channel": "branch", "ip_address": "201.188.4.98", "device_id": "57a638dc-8900-4f59-9b0b-aed8efafe630", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047958", "timestamp": "2024-01-06T08:47:48", "amount": 67.92, "from_account": "A002211", "to_account": "A003803", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.72, "currency": "USD", "channel": "branch", "ip_address": "214.164.87.104", "device_id": "55b6d8f4-e076-4aa1-bcfe-fd5e6b280b68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047959", "timestamp": "2024-02-06T11:51:37", "amount": 905.88, "from_account": "A005429", "to_account": "A004390", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.87, "currency": "USD", "channel": "branch", "ip_address": "219.3.115.141", "device_id": "3aaf794a-e5d3-4444-94bd-4cb7cb846048", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047960", "timestamp": "2024-02-25T16:54:17", "amount": 26.0, "from_account": "A004680", "to_account": "A007224", "tx_type": "transfer", "description": "transfer via online", "fee": 0.2, "currency": "EUR", "channel": "online", "ip_address": "140.78.102.179", "device_id": "88e33f26-3b50-4f79-90b0-ecbeb97a43cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047961", "timestamp": "2024-01-18T17:14:44", "amount": 98.92, "from_account": "A001987", "to_account": "A005356", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.93, "currency": "GBP", "channel": "pos", "ip_address": "218.134.150.175", "device_id": "bdf9b89d-7057-42e1-89ab-5dbd66e0c9b2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047962", "timestamp": "2024-03-14T00:24:25", "amount": 28.36, "from_account": "A004679", "to_account": "A002376", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.09, "currency": "EUR", "channel": "atm", "ip_address": "28.206.208.55", "device_id": "c71bfc88-5a1b-48d8-8807-03093a8095f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047963", "timestamp": "2024-01-07T18:48:39", "amount": 37.63, "from_account": "A003728", "to_account": "A002900", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.35, "currency": "GBP", "channel": "mobile", "ip_address": "218.88.141.105", "device_id": "9d2e9088-d521-4eda-a65c-e4645b4c6a71", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047964", "timestamp": "2024-03-11T19:18:12", "amount": 425.15, "from_account": "A002621", "to_account": "A001365", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.45, "currency": "USD", "channel": "mobile", "ip_address": "170.41.56.199", "device_id": "daca1425-6d36-49ee-9a47-7ed8dcb06183", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047965", "timestamp": "2024-03-19T10:06:09", "amount": 661.43, "from_account": "A003506", "to_account": "A005305", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 5.75, "currency": "USD", "channel": "mobile", "ip_address": "212.22.199.177", "device_id": "802a8bc9-cfc4-48db-9635-af93ca5e55f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047966", "timestamp": "2024-01-02T13:48:48", "amount": 11.59, "from_account": "A002056", "to_account": "A005353", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "167.239.86.157", "device_id": "766ca971-19f4-401b-8f38-962f930d0098", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047967", "timestamp": "2024-02-28T09:09:16", "amount": 35.36, "from_account": "A000317", "to_account": "A007298", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.36, "currency": "USD", "channel": "atm", "ip_address": "25.134.12.138", "device_id": "b5ea3028-29f0-4821-9cf8-e6f19255bc7c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047968", "timestamp": "2024-02-01T14:51:06", "amount": 2121.91, "from_account": "A004060", "to_account": "A002447", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.62, "currency": "EUR", "channel": "atm", "ip_address": "1.184.3.229", "device_id": "64f7cdf1-58ac-410c-a247-6443031800db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047969", "timestamp": "2024-01-29T08:56:11", "amount": 49.85, "from_account": "A005446", "to_account": "A004815", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.68, "currency": "CAD", "channel": "branch", "ip_address": "57.112.81.72", "device_id": "71182a5d-d453-4544-8cd9-64ae02b61d27", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047970", "timestamp": "2024-03-02T10:14:23", "amount": 375.32, "from_account": "A003177", "to_account": "A004595", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.22, "currency": "USD", "channel": "branch", "ip_address": "41.236.120.151", "device_id": "44228d65-81ef-4227-a46c-79965d1b65cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047971", "timestamp": "2024-02-02T16:26:49", "amount": 1.56, "from_account": "A000622", "to_account": "A005896", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "22.212.104.183", "device_id": "e23631b3-ba30-4c35-b174-3d7d897e538b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047972", "timestamp": "2024-01-20T11:59:18", "amount": 66.66, "from_account": "A003323", "to_account": "A006764", "tx_type": "payment", "description": "payment via atm", "fee": 1.24, "currency": "GBP", "channel": "atm", "ip_address": "97.11.245.158", "device_id": "0515c362-aa97-4aa9-9beb-476f36a706a7", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047973", "timestamp": "2024-03-22T05:12:42", "amount": 939.29, "from_account": "A004512", "to_account": "A002594", "tx_type": "transfer", "description": "transfer via online", "fee": 15.49, "currency": "CAD", "channel": "online", "ip_address": "221.7.39.155", "device_id": "d061b711-2354-4b50-a953-8c5ffefcea4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047974", "timestamp": "2024-01-26T10:19:14", "amount": 68.93, "from_account": "A006177", "to_account": "A004012", "tx_type": "payment", "description": "payment via online", "fee": 1.36, "currency": "CAD", "channel": "online", "ip_address": "115.249.235.66", "device_id": "95a87b21-7651-4866-8af8-4ba0d8b666cb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047975", "timestamp": "2024-03-07T17:39:01", "amount": 53.06, "from_account": "A001748", "to_account": "A004923", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.61, "currency": "USD", "channel": "pos", "ip_address": "15.247.60.132", "device_id": "1b362f39-9c50-4094-82fb-d790a695acaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047976", "timestamp": "2024-01-24T13:12:01", "amount": 213.6, "from_account": "A006830", "to_account": "A006239", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.87, "currency": "GBP", "channel": "mobile", "ip_address": "207.64.172.121", "device_id": "fdd040b4-3515-4295-9687-77c04db8e058", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047977", "timestamp": "2024-01-01T21:57:53", "amount": 1331.61, "from_account": "A002709", "to_account": "A002012", "tx_type": "purchase", "description": "purchase via online", "fee": 25.13, "currency": "CAD", "channel": "online", "ip_address": "139.101.172.86", "device_id": "3bf2efb8-c4f7-4b79-9d18-898638de08db", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047978", "timestamp": "2024-02-19T12:29:59", "amount": 1600.21, "from_account": "A000192", "to_account": "A001717", "tx_type": "transfer", "description": "transfer via mobile", "fee": 30.85, "currency": "EUR", "channel": "mobile", "ip_address": "109.188.220.190", "device_id": "debb958b-f5ef-426c-98b2-821cd8a53f41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047980", "timestamp": "2024-03-26T10:18:27", "amount": 21.56, "from_account": "A006828", "to_account": "A004474", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "191.153.153.168", "device_id": "aa7b2c40-58a7-47cc-8c3b-a333fba35f0c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047981", "timestamp": "2024-02-19T06:31:43", "amount": 79.48, "from_account": "A005084", "to_account": "A004205", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "73.130.139.185", "device_id": "d953b354-6afb-4c71-a95a-b8c361883c2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047982", "timestamp": "2024-01-23T09:32:31", "amount": 65.53, "from_account": "A005618", "to_account": "A004712", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.31, "currency": "GBP", "channel": "atm", "ip_address": "151.184.28.21", "device_id": "ead9048a-e5f7-4294-bbbe-549db73f6b0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047983", "timestamp": "2024-03-10T07:17:35", "amount": 73.47, "from_account": "A001713", "to_account": "A000805", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.56, "currency": "GBP", "channel": "mobile", "ip_address": "106.88.115.13", "device_id": "78712f9b-3587-4537-abd3-cffb056aadf9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047984", "timestamp": "2024-03-30T12:44:32", "amount": 15.61, "from_account": "A004487", "to_account": "A003702", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "162.184.40.101", "device_id": "63fbb360-396f-4761-b82a-a913f53f1fef", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047985", "timestamp": "2024-01-11T00:19:41", "amount": 316.66, "from_account": "A007512", "to_account": "A000516", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.42, "currency": "USD", "channel": "mobile", "ip_address": "157.193.6.185", "device_id": "c3bb2dff-9b16-47a4-bf7b-d8d739c6f413", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047986", "timestamp": "2024-02-02T11:58:45", "amount": 23.47, "from_account": "A003620", "to_account": "A003149", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "USD", "channel": "atm", "ip_address": "169.109.30.181", "device_id": "e2a5873b-0cdb-48e6-a9cb-0e863e83067c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047987", "timestamp": "2024-02-05T15:37:39", "amount": 25.24, "from_account": "A007328", "to_account": "A000286", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "6.116.64.66", "device_id": "ae4ab2a1-4a12-4ca2-91a3-4c68bb6b49ac", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047988", "timestamp": "2024-03-21T08:59:28", "amount": 526.34, "from_account": "A002089", "to_account": "A002703", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.1, "currency": "USD", "channel": "branch", "ip_address": "201.148.2.148", "device_id": "f8b4dad0-9d98-4b7f-b1a8-9dd24085c69c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047989", "timestamp": "2024-01-16T18:32:45", "amount": 90.97, "from_account": "A001178", "to_account": "A003843", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.83, "currency": "GBP", "channel": "branch", "ip_address": "39.156.71.182", "device_id": "3f1a6e7f-ebe7-4324-b27f-ea6883de1348", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047990", "timestamp": "2024-03-23T23:50:33", "amount": 536.1, "from_account": "A001225", "to_account": "A004245", "tx_type": "payment", "description": "payment via online", "fee": 1.43, "currency": "GBP", "channel": "online", "ip_address": "186.178.89.161", "device_id": "40c1a029-054f-4db0-bc4e-25ccbf43af51", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047991", "timestamp": "2024-02-20T07:31:25", "amount": 26.29, "from_account": "A002767", "to_account": "A000425", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "153.122.80.57", "device_id": "60175a45-1a44-484a-8806-92e272697c0f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047992", "timestamp": "2024-03-27T09:04:11", "amount": 33.13, "from_account": "A003103", "to_account": "A007110", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "104.156.205.43", "device_id": "698db0a3-cdc3-4a21-bed7-1d1faa079acc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047993", "timestamp": "2024-02-01T16:54:05", "amount": 12.0, "from_account": "A002852", "to_account": "A002330", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "150.109.115.224", "device_id": "ebcc368a-f884-4d62-96e8-d543adf09404", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047994", "timestamp": "2024-01-29T08:18:38", "amount": 5.27, "from_account": "A001529", "to_account": "A005811", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "53.147.140.122", "device_id": "2cb70765-23d1-4e0a-8a8b-e8450cb6a912", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047995", "timestamp": "2024-02-05T11:17:37", "amount": 53.83, "from_account": "A006245", "to_account": "A001785", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.98, "currency": "EUR", "channel": "mobile", "ip_address": "207.152.19.105", "device_id": "22ea0330-34f3-4bc1-8857-60634ac45f04", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00047996", "timestamp": "2024-03-13T09:39:42", "amount": 64.81, "from_account": "A003103", "to_account": "A004395", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "100.60.189.244", "device_id": "9e1f9f97-8824-40bc-a6d0-40451ba7f1dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047998", "timestamp": "2024-01-08T06:38:40", "amount": 449.78, "from_account": "A001791", "to_account": "A001372", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.86, "currency": "USD", "channel": "online", "ip_address": "2.50.136.63", "device_id": "0a373aba-d5e7-4910-8c9a-02c7b500f677", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00047999", "timestamp": "2024-01-29T14:48:44", "amount": 79.25, "from_account": "A002261", "to_account": "A002777", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "5.97.168.16", "device_id": "d4ad8785-f9ec-471e-9ba6-95389015de8b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048000", "timestamp": "2024-01-29T13:07:04", "amount": 83.69, "from_account": "A005428", "to_account": "A001664", "tx_type": "payment", "description": "payment via online", "fee": 1.5, "currency": "GBP", "channel": "online", "ip_address": "213.184.213.219", "device_id": "d74b0c57-0bb8-4c07-8c91-1b75d87fc63c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048001", "timestamp": "2024-01-03T09:02:54", "amount": 52.87, "from_account": "A004416", "to_account": "A002470", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.82, "currency": "EUR", "channel": "pos", "ip_address": "26.102.56.161", "device_id": "8283f3a4-4b7c-4f93-ab21-0ddfc96c67f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048002", "timestamp": "2024-01-25T15:23:29", "amount": 94.16, "from_account": "A005476", "to_account": "A000877", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.49, "currency": "USD", "channel": "mobile", "ip_address": "186.7.158.30", "device_id": "572e7f67-0ed1-4efe-be52-e94d14db827a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048003", "timestamp": "2024-03-06T10:19:50", "amount": 12.74, "from_account": "A000798", "to_account": "A000718", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "56.37.129.31", "device_id": "d138daaa-8647-40a9-84f2-39995fb31a36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048004", "timestamp": "2024-03-20T16:37:30", "amount": 47.27, "from_account": "A000962", "to_account": "A000782", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "106.183.234.126", "device_id": "012640f8-545b-4493-9786-74b49a6ca28e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048005", "timestamp": "2024-02-17T13:10:06", "amount": 615.85, "from_account": "A005282", "to_account": "A001729", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.73, "currency": "GBP", "channel": "branch", "ip_address": "3.244.187.248", "device_id": "fe24909a-b9dd-4b3e-b40a-6a29071a48d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048006", "timestamp": "2024-03-16T16:25:21", "amount": 86.4, "from_account": "A004481", "to_account": "A003865", "tx_type": "payment", "description": "payment via online", "fee": 0.23, "currency": "GBP", "channel": "online", "ip_address": "160.207.16.211", "device_id": "d5e97af5-606a-48e0-869e-ac7b1f8a238b", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048007", "timestamp": "2024-02-16T06:06:03", "amount": 402.56, "from_account": "A003015", "to_account": "A000629", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.65, "currency": "CAD", "channel": "atm", "ip_address": "216.97.137.208", "device_id": "adaff4cf-cd21-4ffc-95f9-1684f6493a94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048008", "timestamp": "2024-01-23T08:08:29", "amount": 67.37, "from_account": "A001185", "to_account": "A005562", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.83, "currency": "CAD", "channel": "mobile", "ip_address": "107.176.8.238", "device_id": "e9342e6f-9292-4448-a3bc-5f5c189bf2d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048009", "timestamp": "2024-03-09T12:19:21", "amount": 393.13, "from_account": "A003694", "to_account": "A001820", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.95, "currency": "USD", "channel": "pos", "ip_address": "5.168.94.150", "device_id": "7ae9aa03-5b86-4e95-ad95-b7651fdd403f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048010", "timestamp": "2024-01-19T09:13:36", "amount": 809.57, "from_account": "A006774", "to_account": "A004797", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 11.61, "currency": "EUR", "channel": "online", "ip_address": "54.217.54.84", "device_id": "222cca96-e298-4e60-bd9b-521675320d42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048011", "timestamp": "2024-03-21T19:51:44", "amount": 26.73, "from_account": "A004735", "to_account": "A003192", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "4.144.62.73", "device_id": "2166153e-a450-44a1-914c-b40531ab6fd9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048012", "timestamp": "2024-03-22T13:24:12", "amount": 82.68, "from_account": "A002963", "to_account": "A001090", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "176.224.152.170", "device_id": "5a6e7a95-7c42-496a-8662-d96928239967", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048014", "timestamp": "2024-03-24T10:25:56", "amount": 60.62, "from_account": "A000664", "to_account": "A004170", "tx_type": "payment", "description": "payment via mobile", "fee": 1.16, "currency": "USD", "channel": "mobile", "ip_address": "81.11.71.48", "device_id": "1cdc2802-69d0-4ae4-8d4f-7103740662da", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048015", "timestamp": "2024-03-27T10:58:40", "amount": 98.22, "from_account": "A004289", "to_account": "A005515", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.4, "currency": "USD", "channel": "branch", "ip_address": "16.14.50.49", "device_id": "993574dd-7621-427a-843a-e52b2188eebe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048016", "timestamp": "2024-01-22T11:58:56", "amount": 75.13, "from_account": "A004420", "to_account": "A001506", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.92, "currency": "CAD", "channel": "pos", "ip_address": "158.73.38.243", "device_id": "7a6b57fa-082e-41eb-a8d7-2d56e729cec1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048017", "timestamp": "2024-02-20T14:29:54", "amount": 67.7, "from_account": "A006939", "to_account": "A001426", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.21, "currency": "GBP", "channel": "mobile", "ip_address": "169.220.83.225", "device_id": "326d8a9e-3c21-418e-bc2c-68a76ed4fde1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048018", "timestamp": "2024-02-09T14:19:37", "amount": 22.89, "from_account": "A004068", "to_account": "A000882", "tx_type": "payment", "description": "payment via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "203.61.26.62", "device_id": "b32b215b-0988-42a6-a260-8c368fabf4fc", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048019", "timestamp": "2024-03-01T09:23:26", "amount": 87.71, "from_account": "A004484", "to_account": "A000255", "tx_type": "payment", "description": "payment via branch", "fee": 0.67, "currency": "CAD", "channel": "branch", "ip_address": "221.215.75.1", "device_id": "9f395d4e-8cfb-4c8b-8283-64f8da7f61cb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048020", "timestamp": "2024-03-11T07:26:45", "amount": 48.8, "from_account": "A001932", "to_account": "A005674", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.38, "currency": "CAD", "channel": "pos", "ip_address": "92.215.66.123", "device_id": "7bc026e9-2111-498b-a616-d8477d88cb5e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048021", "timestamp": "2024-01-17T16:36:58", "amount": 2104.03, "from_account": "A004191", "to_account": "A007089", "tx_type": "purchase", "description": "purchase via branch", "fee": 14.9, "currency": "EUR", "channel": "branch", "ip_address": "163.51.188.203", "device_id": "06975f69-9a38-4d5e-8103-e2d9feb0266c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048022", "timestamp": "2024-03-06T03:14:01", "amount": 83.67, "from_account": "A000350", "to_account": "A001958", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "125.84.182.94", "device_id": "a326e042-09fe-49df-b242-8bac0e0cb73c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048023", "timestamp": "2024-02-21T11:05:53", "amount": 49.13, "from_account": "A003184", "to_account": "A001632", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.76, "currency": "EUR", "channel": "atm", "ip_address": "82.242.51.162", "device_id": "1dc4f4bf-13e2-4e87-a61a-cc3d5c4e8546", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048024", "timestamp": "2024-02-27T10:09:13", "amount": 790.28, "from_account": "A006733", "to_account": "A003436", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 7.43, "currency": "USD", "channel": "atm", "ip_address": "213.160.158.59", "device_id": "cca6f919-d92c-4cd0-a9ce-1081ba1af6fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048025", "timestamp": "2024-02-23T08:35:02", "amount": 70.76, "from_account": "A003673", "to_account": "A002932", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.42, "currency": "USD", "channel": "atm", "ip_address": "166.172.144.76", "device_id": "98e77061-1bbd-426f-910f-ae86ba9f47a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048026", "timestamp": "2024-03-24T09:45:20", "amount": 49.56, "from_account": "A000470", "to_account": "A006895", "tx_type": "payment", "description": "payment via pos", "fee": 0.55, "currency": "GBP", "channel": "pos", "ip_address": "68.138.158.13", "device_id": "6c87c76d-7af2-409c-986e-25797d5313a6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048028", "timestamp": "2024-03-24T14:32:05", "amount": 756.42, "from_account": "A006947", "to_account": "A005892", "tx_type": "purchase", "description": "purchase via online", "fee": 11.96, "currency": "GBP", "channel": "online", "ip_address": "84.253.35.70", "device_id": "0b4d6b61-c207-4b4c-8805-68649e0110e9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048029", "timestamp": "2024-02-26T14:26:00", "amount": 56.47, "from_account": "A006368", "to_account": "A006334", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.28, "currency": "USD", "channel": "branch", "ip_address": "183.160.174.72", "device_id": "5fdbada0-8d14-4048-84e4-b36a5a7b71c8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048030", "timestamp": "2024-02-03T15:11:16", "amount": 78.77, "from_account": "A000318", "to_account": "A002328", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "71.8.84.197", "device_id": "0b5f7d63-1ebe-4602-8025-648f236a3417", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048031", "timestamp": "2024-02-20T13:31:33", "amount": 334.14, "from_account": "A001014", "to_account": "A003775", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.32, "currency": "USD", "channel": "atm", "ip_address": "203.124.211.141", "device_id": "e9c7cc12-3b35-401a-9a43-74dee7696e91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048032", "timestamp": "2024-01-02T15:54:45", "amount": 84.47, "from_account": "A001996", "to_account": "A005514", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.59, "currency": "CAD", "channel": "pos", "ip_address": "56.184.225.22", "device_id": "1105b5a5-c764-4eee-857d-7b49b68a67a9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048033", "timestamp": "2024-03-29T10:08:49", "amount": 48.44, "from_account": "A006504", "to_account": "A000605", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "204.210.133.20", "device_id": "b51cada5-d888-431f-ad78-bb164faccf7a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048034", "timestamp": "2024-02-18T10:00:47", "amount": 94.0, "from_account": "A002416", "to_account": "A005334", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "151.191.197.8", "device_id": "8f6f1bfb-e7ef-4e67-9714-4043952cd3e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048035", "timestamp": "2024-01-31T13:31:28", "amount": 88.55, "from_account": "A004931", "to_account": "A005786", "tx_type": "payment", "description": "payment via atm", "fee": 0.74, "currency": "GBP", "channel": "atm", "ip_address": "194.151.225.215", "device_id": "715ca0f0-a09c-42f2-8d09-9f7382ebf9d0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048036", "timestamp": "2024-03-09T15:03:47", "amount": 677.48, "from_account": "A002229", "to_account": "A002020", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.19, "currency": "GBP", "channel": "branch", "ip_address": "196.90.126.141", "device_id": "f6774011-d245-4029-95c8-a9ad43a826e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048038", "timestamp": "2024-01-14T14:04:12", "amount": 32.79, "from_account": "A005628", "to_account": "A007314", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "GBP", "channel": "online", "ip_address": "115.49.159.73", "device_id": "80953f9c-6038-4e6e-b6a3-9514afd30079", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048039", "timestamp": "2024-02-03T05:13:25", "amount": 567.08, "from_account": "A003842", "to_account": "A001310", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.99, "currency": "USD", "channel": "mobile", "ip_address": "41.26.96.213", "device_id": "1ca76dfe-2e1c-4dbd-bddd-9e3597681ed2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048040", "timestamp": "2024-03-26T15:47:22", "amount": 55.31, "from_account": "A004467", "to_account": "A003725", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.54, "currency": "USD", "channel": "branch", "ip_address": "107.88.240.74", "device_id": "96033043-7a80-4b86-9eea-72165a06ff44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048041", "timestamp": "2024-01-31T13:29:11", "amount": 66.13, "from_account": "A005222", "to_account": "A006043", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.86, "currency": "CAD", "channel": "atm", "ip_address": "88.47.13.8", "device_id": "c8c4c518-9279-42fd-b380-9abadfb72cd2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048042", "timestamp": "2024-02-18T14:26:06", "amount": 72.63, "from_account": "A004774", "to_account": "A000872", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.58, "currency": "USD", "channel": "online", "ip_address": "151.26.139.7", "device_id": "c671a5ea-3c91-46d3-ad49-9344f0fffbc3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048043", "timestamp": "2024-02-04T14:12:48", "amount": 73.01, "from_account": "A005345", "to_account": "A006267", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.88, "currency": "GBP", "channel": "mobile", "ip_address": "54.240.245.237", "device_id": "89774bc8-13a3-41a4-aa57-a4aedb9dff7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048044", "timestamp": "2024-03-29T17:34:48", "amount": 53.15, "from_account": "A006410", "to_account": "A001363", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.37, "currency": "CAD", "channel": "branch", "ip_address": "38.64.68.140", "device_id": "8535aeb9-c4e2-44d5-9578-ad3d1d703b9b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048045", "timestamp": "2024-03-02T13:31:06", "amount": 13.29, "from_account": "A002111", "to_account": "A003981", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "137.209.249.35", "device_id": "906e8a10-1d44-48aa-b38d-55962761118f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048046", "timestamp": "2024-02-27T23:34:03", "amount": 69.73, "from_account": "A005893", "to_account": "A005232", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "49.148.108.246", "device_id": "39d29474-5650-40e2-9ea2-88deb405c14f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048047", "timestamp": "2024-01-20T07:49:00", "amount": 342.19, "from_account": "A004156", "to_account": "A002594", "tx_type": "payment", "description": "payment via mobile", "fee": 2.96, "currency": "EUR", "channel": "mobile", "ip_address": "57.99.51.102", "device_id": "82566e82-e5b9-4d78-b595-9d4c6556008c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048048", "timestamp": "2024-03-05T07:37:17", "amount": 74.22, "from_account": "A004396", "to_account": "A004281", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.2, "currency": "CAD", "channel": "mobile", "ip_address": "136.206.235.168", "device_id": "164a47f2-5bce-48ee-8b44-7243af0135d0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048049", "timestamp": "2024-02-07T17:35:43", "amount": 11.08, "from_account": "A002286", "to_account": "A006657", "tx_type": "payment", "description": "payment via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "166.236.122.159", "device_id": "14dc8cec-f6df-4e77-aafb-f15162cf78a8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048050", "timestamp": "2024-03-13T08:25:37", "amount": 341.53, "from_account": "A005383", "to_account": "A005220", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.88, "currency": "EUR", "channel": "atm", "ip_address": "185.218.155.17", "device_id": "42e43657-cb41-490b-82a3-90c40d7b3ba6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048051", "timestamp": "2024-02-20T10:38:10", "amount": 127.22, "from_account": "A006872", "to_account": "A002977", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.05, "currency": "USD", "channel": "pos", "ip_address": "36.192.176.28", "device_id": "794c8031-c78e-45d8-b509-86631ab2856f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048052", "timestamp": "2024-01-15T12:53:23", "amount": 35.72, "from_account": "A002293", "to_account": "A002362", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.28, "currency": "EUR", "channel": "mobile", "ip_address": "177.30.237.47", "device_id": "6bf8ccf2-859a-4f56-af17-996f84206560", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048053", "timestamp": "2024-02-07T12:43:44", "amount": 31.44, "from_account": "A001860", "to_account": "A001591", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "180.152.203.94", "device_id": "82d27bc7-53f6-4cce-957c-eb5404f0c579", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048054", "timestamp": "2024-01-31T15:55:22", "amount": 327.44, "from_account": "A002465", "to_account": "A003494", "tx_type": "purchase", "description": "purchase via mobile", "fee": 4.71, "currency": "EUR", "channel": "mobile", "ip_address": "200.36.0.68", "device_id": "75376d2f-2f54-446a-b991-b65c6a14d34d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048055", "timestamp": "2024-01-28T18:10:23", "amount": 58.7, "from_account": "A007451", "to_account": "A005288", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "GBP", "channel": "online", "ip_address": "155.66.252.37", "device_id": "499f9ed3-f250-4b95-a43c-d2fbb9cdc6c8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048056", "timestamp": "2024-01-06T09:13:27", "amount": 70.54, "from_account": "A002839", "to_account": "A002507", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.73, "currency": "EUR", "channel": "branch", "ip_address": "24.69.83.94", "device_id": "0e864ce1-81e7-47e5-8199-912d505e4d17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048057", "timestamp": "2024-01-29T15:40:06", "amount": 54.22, "from_account": "A006241", "to_account": "A006208", "tx_type": "payment", "description": "payment via pos", "fee": 0.9, "currency": "EUR", "channel": "pos", "ip_address": "2.206.122.146", "device_id": "d2794051-0d89-4b45-bb22-834fbe11ec2d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048058", "timestamp": "2024-03-17T21:57:34", "amount": 31.93, "from_account": "A007551", "to_account": "A002968", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.53, "currency": "EUR", "channel": "branch", "ip_address": "135.133.50.197", "device_id": "a97a880f-54fd-4f1e-86a2-d424a7756baf", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048059", "timestamp": "2024-01-07T18:00:21", "amount": 26.81, "from_account": "A000802", "to_account": "A000155", "tx_type": "purchase", "description": "purchase via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "28.41.29.236", "device_id": "c493858b-8bd0-4903-a505-33e0ab7f4361", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048060", "timestamp": "2024-02-13T18:25:01", "amount": 107.02, "from_account": "A006094", "to_account": "A000852", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.64, "currency": "GBP", "channel": "mobile", "ip_address": "95.174.52.174", "device_id": "dfdb4531-43f2-4091-9992-ae8be3b70393", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048061", "timestamp": "2024-01-30T11:16:01", "amount": 78.8, "from_account": "A003223", "to_account": "A006801", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "CAD", "channel": "branch", "ip_address": "195.106.185.32", "device_id": "e0a7b774-f0bc-4757-999a-07b3f4b6397b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048062", "timestamp": "2024-01-22T21:54:05", "amount": 63.52, "from_account": "A004638", "to_account": "A005992", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "GBP", "channel": "branch", "ip_address": "45.228.204.194", "device_id": "d17d4989-e64e-4c0d-854b-80cc1d51a21f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048063", "timestamp": "2024-02-05T13:16:35", "amount": 61.03, "from_account": "A002826", "to_account": "A006373", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.8, "currency": "GBP", "channel": "pos", "ip_address": "186.57.74.236", "device_id": "64f83284-853f-4600-b802-fc0c55ab1ccb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048064", "timestamp": "2024-02-13T13:25:38", "amount": 42.41, "from_account": "A001318", "to_account": "A006126", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "USD", "channel": "online", "ip_address": "67.180.108.130", "device_id": "30e24dca-4a84-4723-9255-8ca74cba0971", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048065", "timestamp": "2024-03-06T07:34:28", "amount": 30.48, "from_account": "A006534", "to_account": "A001288", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "177.174.46.53", "device_id": "9bc7deb4-fa94-4f37-8276-c23dee971315", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048066", "timestamp": "2024-02-20T17:48:32", "amount": 25.94, "from_account": "A003382", "to_account": "A001888", "tx_type": "payment", "description": "payment via mobile", "fee": 0.28, "currency": "GBP", "channel": "mobile", "ip_address": "173.233.197.52", "device_id": "58657006-550e-40d2-9173-22610870c2da", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048067", "timestamp": "2024-02-24T12:01:02", "amount": 15.68, "from_account": "A006753", "to_account": "A000095", "tx_type": "payment", "description": "payment via mobile", "fee": 0.04, "currency": "GBP", "channel": "mobile", "ip_address": "209.197.59.49", "device_id": "043e6f2c-6370-4f1d-8b53-aa84cb061ce8", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048068", "timestamp": "2024-01-25T08:20:56", "amount": 997.4, "from_account": "A004521", "to_account": "A007165", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 3.0, "currency": "USD", "channel": "atm", "ip_address": "23.144.119.180", "device_id": "20ce0e11-0d74-4f71-a71e-5a74d4f66e73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048069", "timestamp": "2024-02-01T17:33:13", "amount": 40.98, "from_account": "A006722", "to_account": "A005070", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.4, "currency": "USD", "channel": "pos", "ip_address": "160.88.86.178", "device_id": "03ee4ad3-4ca1-4fdb-b1a5-fb43f27791b5", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048070", "timestamp": "2024-01-30T09:59:01", "amount": 59.99, "from_account": "A000792", "to_account": "A003923", "tx_type": "purchase", "description": "purchase via online", "fee": 0.54, "currency": "EUR", "channel": "online", "ip_address": "185.78.182.4", "device_id": "ef480d94-eb98-4e08-88b8-9aecc080416b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048071", "timestamp": "2024-03-16T15:58:53", "amount": 536.11, "from_account": "A004240", "to_account": "A004639", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.1, "currency": "EUR", "channel": "branch", "ip_address": "182.59.237.155", "device_id": "00b1eac3-afa4-4eec-8597-218e3decc41b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048072", "timestamp": "2024-02-07T14:53:08", "amount": 107.55, "from_account": "A005207", "to_account": "A002230", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.19, "currency": "GBP", "channel": "atm", "ip_address": "121.102.8.63", "device_id": "f54bc8f1-1634-45b3-ac24-5f26573db7b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048073", "timestamp": "2024-01-07T14:40:45", "amount": 238.08, "from_account": "A004028", "to_account": "A000846", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.16, "currency": "USD", "channel": "mobile", "ip_address": "150.200.54.167", "device_id": "d51a0658-902b-47c7-9cf9-8a2339f51156", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048074", "timestamp": "2024-02-18T11:02:35", "amount": 83.88, "from_account": "A000236", "to_account": "A002585", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.55, "currency": "USD", "channel": "atm", "ip_address": "74.240.245.148", "device_id": "2672038d-1806-42f4-a9f2-6e0c4c2a84ab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048075", "timestamp": "2024-01-05T08:43:00", "amount": 616.17, "from_account": "A003083", "to_account": "A000299", "tx_type": "payment", "description": "payment via mobile", "fee": 10.95, "currency": "CAD", "channel": "mobile", "ip_address": "92.172.163.20", "device_id": "bc873947-804b-47f1-a280-550b6460b8f8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048076", "timestamp": "2024-03-15T12:00:09", "amount": 65.73, "from_account": "A006186", "to_account": "A007126", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.4, "currency": "GBP", "channel": "atm", "ip_address": "84.201.230.82", "device_id": "9d6b5fb8-3145-4539-a4a5-5fe6644f6489", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048077", "timestamp": "2024-02-25T08:49:43", "amount": 531.1, "from_account": "A000382", "to_account": "A002049", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.33, "currency": "EUR", "channel": "mobile", "ip_address": "178.251.227.92", "device_id": "b39a2767-0b34-40bf-a4ac-ee3429011b44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048078", "timestamp": "2024-03-28T10:26:53", "amount": 32.01, "from_account": "A005959", "to_account": "A004838", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.17, "currency": "EUR", "channel": "atm", "ip_address": "87.221.253.225", "device_id": "a8b2747a-43a0-48a0-9ff6-0cf429591371", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048079", "timestamp": "2024-02-16T15:31:07", "amount": 83.43, "from_account": "A003683", "to_account": "A004506", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.94, "currency": "CAD", "channel": "branch", "ip_address": "221.77.39.223", "device_id": "98448a32-58fe-449b-997f-03b7e5a9f7b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048080", "timestamp": "2024-03-07T03:22:56", "amount": 34.0, "from_account": "A000245", "to_account": "A002747", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "207.113.54.204", "device_id": "852d87a5-a328-4436-8258-17a9e47bfad7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048081", "timestamp": "2024-01-27T12:25:20", "amount": 159.29, "from_account": "A000968", "to_account": "A006019", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.23, "currency": "USD", "channel": "online", "ip_address": "32.12.105.128", "device_id": "e2e55d39-f075-4eb2-a50d-92e1950a12ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048083", "timestamp": "2024-03-08T07:38:46", "amount": 316.41, "from_account": "A006053", "to_account": "A004912", "tx_type": "payment", "description": "payment via online", "fee": 0.49, "currency": "USD", "channel": "online", "ip_address": "160.161.91.108", "device_id": "b902767e-9eac-43ca-a3e9-1acdd25aa782", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048084", "timestamp": "2024-02-11T16:30:52", "amount": 70.04, "from_account": "A005423", "to_account": "A001946", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.07, "currency": "USD", "channel": "mobile", "ip_address": "25.79.244.218", "device_id": "b31bc7e7-5712-4434-95bd-23beb9035eae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048085", "timestamp": "2024-02-16T04:30:56", "amount": 64.17, "from_account": "A004874", "to_account": "A004998", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.98, "currency": "EUR", "channel": "atm", "ip_address": "6.5.244.173", "device_id": "4499ab29-495c-4805-94c8-00c3b844b536", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048086", "timestamp": "2024-02-03T09:39:06", "amount": 67.42, "from_account": "A000226", "to_account": "A006012", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "GBP", "channel": "mobile", "ip_address": "42.225.137.246", "device_id": "501281bf-2462-491c-af58-53526329d207", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048088", "timestamp": "2024-03-24T05:51:44", "amount": 79.83, "from_account": "A004950", "to_account": "A000862", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.15, "currency": "EUR", "channel": "mobile", "ip_address": "217.63.171.47", "device_id": "e2c8b2e8-5a30-4592-a21c-5688fa075e77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048089", "timestamp": "2024-01-14T08:00:57", "amount": 541.06, "from_account": "A005927", "to_account": "A001575", "tx_type": "deposit", "description": "deposit via online", "fee": 2.84, "currency": "GBP", "channel": "online", "ip_address": "129.209.71.224", "device_id": "0e49b295-f451-4686-a724-513125a22b8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048090", "timestamp": "2024-01-19T05:03:51", "amount": 5110.9, "from_account": "A005016", "to_account": "A006586", "tx_type": "purchase", "description": "purchase via pos", "fee": 94.78, "currency": "EUR", "channel": "pos", "ip_address": "98.204.255.169", "device_id": "972af80e-ac21-4e85-be7f-a1905e5eaf22", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048091", "timestamp": "2024-03-14T15:50:53", "amount": 55.94, "from_account": "A004302", "to_account": "A000740", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.62, "currency": "GBP", "channel": "atm", "ip_address": "135.196.10.32", "device_id": "dcbeae8a-ae31-4d5b-b085-5e5b1e9cddae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048092", "timestamp": "2024-03-04T15:24:01", "amount": 183.2, "from_account": "A005073", "to_account": "A005591", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.9, "currency": "GBP", "channel": "mobile", "ip_address": "29.254.21.140", "device_id": "1850d2ac-13b7-44ef-bb75-aef641483e33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048093", "timestamp": "2024-03-31T11:54:10", "amount": 23.69, "from_account": "A006945", "to_account": "A005122", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "206.190.199.90", "device_id": "84aa3b22-3d9d-46a2-858d-203ee40d39c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048094", "timestamp": "2024-02-19T14:56:05", "amount": 184.39, "from_account": "A006624", "to_account": "A001740", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.68, "currency": "CAD", "channel": "branch", "ip_address": "119.240.184.6", "device_id": "9ad9b42e-69e0-47f6-8da6-36114dc6a033", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048095", "timestamp": "2024-03-29T12:13:40", "amount": 560.31, "from_account": "A006118", "to_account": "A007455", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.2, "currency": "CAD", "channel": "mobile", "ip_address": "20.87.170.158", "device_id": "3fdca750-9c5a-40ad-b329-9c74e8bca3e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048096", "timestamp": "2024-01-05T14:02:46", "amount": 169.02, "from_account": "A007183", "to_account": "A004479", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.05, "currency": "EUR", "channel": "pos", "ip_address": "101.104.179.114", "device_id": "f87ade4f-d370-498c-8402-4d1b797360df", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048098", "timestamp": "2024-02-22T23:58:40", "amount": 88.82, "from_account": "A006589", "to_account": "A007373", "tx_type": "deposit", "description": "deposit via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "123.185.17.47", "device_id": "9accc4d5-d5b4-4a76-b0ea-54725c8d7ddd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048099", "timestamp": "2024-03-30T12:19:50", "amount": 4.61, "from_account": "A007449", "to_account": "A006602", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.06, "currency": "EUR", "channel": "mobile", "ip_address": "163.160.78.98", "device_id": "3936a73e-65e8-4957-b870-517654f6e1b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048100", "timestamp": "2024-03-05T14:11:34", "amount": 307.05, "from_account": "A006571", "to_account": "A005839", "tx_type": "purchase", "description": "purchase via online", "fee": 4.84, "currency": "GBP", "channel": "online", "ip_address": "162.154.209.124", "device_id": "c6c96c2e-4c81-42fb-affd-9d083f87479b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048101", "timestamp": "2024-01-02T10:50:21", "amount": 27.15, "from_account": "A005359", "to_account": "A001161", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "76.157.111.187", "device_id": "51601957-ea15-421a-8b6a-03792d1a2303", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048102", "timestamp": "2024-01-14T19:33:25", "amount": 46.19, "from_account": "A004305", "to_account": "A004960", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.87, "currency": "GBP", "channel": "branch", "ip_address": "33.204.26.131", "device_id": "bb81ad3e-0d5d-4e6c-97fd-c8f7b7694a84", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048103", "timestamp": "2024-01-05T09:54:52", "amount": 2738.17, "from_account": "A005321", "to_account": "A000735", "tx_type": "payment", "description": "payment via mobile", "fee": 13.15, "currency": "GBP", "channel": "mobile", "ip_address": "101.249.42.55", "device_id": "66bb934e-711d-4d0a-b11a-a9f84f53e71c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048104", "timestamp": "2024-03-05T23:31:10", "amount": 80.93, "from_account": "A005815", "to_account": "A001493", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.22, "currency": "USD", "channel": "mobile", "ip_address": "83.229.16.218", "device_id": "2e59abb8-ebd4-4552-a2fc-1ed279392a74", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048105", "timestamp": "2024-03-29T11:16:58", "amount": 4.7, "from_account": "A002814", "to_account": "A004534", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "202.38.86.67", "device_id": "adcd3f1e-7717-428d-b554-dc06dcc39eb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048107", "timestamp": "2024-01-26T08:02:12", "amount": 14.07, "from_account": "A007403", "to_account": "A003051", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.18, "currency": "CAD", "channel": "pos", "ip_address": "113.250.151.109", "device_id": "9aa2af65-8883-4d99-a8d7-e0abab289394", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048108", "timestamp": "2024-02-12T17:58:26", "amount": 306.53, "from_account": "A007408", "to_account": "A003354", "tx_type": "deposit", "description": "deposit via online", "fee": 2.68, "currency": "EUR", "channel": "online", "ip_address": "48.236.241.167", "device_id": "4678381e-d6ac-4004-925c-5390a2e76c72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048109", "timestamp": "2024-03-28T15:04:39", "amount": 16.3, "from_account": "A003853", "to_account": "A001752", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "184.240.69.254", "device_id": "88b0eb68-18bb-4c0a-9327-6a3c24c8d201", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048110", "timestamp": "2024-01-06T16:23:26", "amount": 48.71, "from_account": "A006911", "to_account": "A006259", "tx_type": "payment", "description": "payment via atm", "fee": 0.1, "currency": "USD", "channel": "atm", "ip_address": "155.85.24.130", "device_id": "4b5bfab1-dcaf-4c10-9d16-30474d6a58cf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048111", "timestamp": "2024-03-15T07:37:31", "amount": 34.36, "from_account": "A004012", "to_account": "A000544", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "150.99.248.4", "device_id": "d4cf31fc-3227-47a7-857b-5c4e8995bf37", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048112", "timestamp": "2024-02-12T21:45:44", "amount": 625.32, "from_account": "A004638", "to_account": "A002398", "tx_type": "payment", "description": "payment via online", "fee": 6.37, "currency": "GBP", "channel": "online", "ip_address": "182.222.88.130", "device_id": "7b0bebe7-d42d-42ac-8456-e66783ae8176", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048113", "timestamp": "2024-01-16T09:05:18", "amount": 858.83, "from_account": "A000593", "to_account": "A001134", "tx_type": "payment", "description": "payment via pos", "fee": 6.4, "currency": "USD", "channel": "pos", "ip_address": "191.226.205.14", "device_id": "b48d70d8-d8d0-416c-9ba6-035eec2b3578", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048114", "timestamp": "2024-03-09T14:36:20", "amount": 15.79, "from_account": "A007270", "to_account": "A004891", "tx_type": "purchase", "description": "purchase via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "200.51.129.140", "device_id": "7b23be56-0608-4b81-9b5b-324379859bc5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048115", "timestamp": "2024-02-15T13:06:33", "amount": 86.64, "from_account": "A003128", "to_account": "A005227", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.87, "currency": "USD", "channel": "online", "ip_address": "163.34.119.56", "device_id": "2d909fd2-037a-4773-9071-febd60b0c2d4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048116", "timestamp": "2024-03-06T16:38:38", "amount": 77.03, "from_account": "A007195", "to_account": "A001923", "tx_type": "payment", "description": "payment via branch", "fee": 0.73, "currency": "GBP", "channel": "branch", "ip_address": "180.189.160.226", "device_id": "72bba584-b0af-4e13-88ef-c88cde6df415", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048117", "timestamp": "2024-01-31T11:10:54", "amount": 211.88, "from_account": "A002972", "to_account": "A004582", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.35, "currency": "EUR", "channel": "mobile", "ip_address": "26.37.246.107", "device_id": "3b101254-896f-4848-aee8-4ada7f953e6b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048119", "timestamp": "2024-02-22T08:40:32", "amount": 538.78, "from_account": "A001735", "to_account": "A004174", "tx_type": "payment", "description": "payment via online", "fee": 6.54, "currency": "USD", "channel": "online", "ip_address": "32.124.137.83", "device_id": "b9423a8e-4d0a-4963-ae00-0c83b0da49e2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048120", "timestamp": "2024-01-07T14:08:10", "amount": 12.85, "from_account": "A004799", "to_account": "A006676", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "4.131.39.140", "device_id": "64949965-2436-48a6-8046-fa4f1d739090", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048122", "timestamp": "2024-02-05T10:20:18", "amount": 9.19, "from_account": "A006902", "to_account": "A004036", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.03, "currency": "USD", "channel": "mobile", "ip_address": "63.124.14.237", "device_id": "dd1163ce-0bf1-4479-bfce-3b019fd28440", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048123", "timestamp": "2024-02-29T14:42:26", "amount": 61.58, "from_account": "A000322", "to_account": "A001392", "tx_type": "purchase", "description": "purchase via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "166.221.123.226", "device_id": "22351e05-7507-4df5-8ec2-7f1041657f5f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048124", "timestamp": "2024-02-28T08:30:14", "amount": 23.85, "from_account": "A006441", "to_account": "A004325", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "164.67.240.180", "device_id": "ae20b85f-fb5c-4a54-bb39-488932187dc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048125", "timestamp": "2024-03-24T11:27:11", "amount": 968.9, "from_account": "A001820", "to_account": "A002489", "tx_type": "purchase", "description": "purchase via online", "fee": 17.63, "currency": "GBP", "channel": "online", "ip_address": "63.215.133.4", "device_id": "e3cf3ac7-1c58-4dc3-b189-cf6038b102a6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048127", "timestamp": "2024-02-11T10:40:50", "amount": 55.89, "from_account": "A004438", "to_account": "A007256", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "CAD", "channel": "atm", "ip_address": "69.172.71.137", "device_id": "259e7983-0549-406e-90ca-d5efbe67aad8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048128", "timestamp": "2024-03-01T09:59:05", "amount": 5.12, "from_account": "A005914", "to_account": "A000054", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "195.215.165.2", "device_id": "95db6a42-e9e4-479e-b0f8-ec5f47b5693b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048129", "timestamp": "2024-02-06T04:16:39", "amount": 40.08, "from_account": "A004509", "to_account": "A005153", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "GBP", "channel": "pos", "ip_address": "161.14.99.186", "device_id": "747b191a-e2ae-45ed-af98-7d4601ab99b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048130", "timestamp": "2024-01-24T12:47:11", "amount": 13.61, "from_account": "A000017", "to_account": "A000188", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "94.225.210.34", "device_id": "8f9071c7-4351-42f6-b1ec-428e0f6a9d3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048131", "timestamp": "2024-03-08T15:15:55", "amount": 82.1, "from_account": "A002256", "to_account": "A003686", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.97, "currency": "USD", "channel": "mobile", "ip_address": "7.27.245.173", "device_id": "a929a057-18a1-4953-8ab1-551b4a700c69", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048132", "timestamp": "2024-02-14T18:27:57", "amount": 545.07, "from_account": "A000281", "to_account": "A003417", "tx_type": "purchase", "description": "purchase via pos", "fee": 5.16, "currency": "CAD", "channel": "pos", "ip_address": "175.187.71.46", "device_id": "6a783885-0918-4e39-ac49-8487293b98e7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048134", "timestamp": "2024-02-17T10:29:12", "amount": 32.36, "from_account": "A002044", "to_account": "A007532", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.22, "currency": "CAD", "channel": "atm", "ip_address": "182.12.70.170", "device_id": "46a3335e-aa7f-404b-9dee-a423ed740e78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048135", "timestamp": "2024-01-10T02:31:50", "amount": 988.44, "from_account": "A002379", "to_account": "A003922", "tx_type": "payment", "description": "payment via pos", "fee": 5.99, "currency": "GBP", "channel": "pos", "ip_address": "163.20.136.220", "device_id": "0f42b7b9-ceee-4993-bcd9-d0030cd585ef", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048136", "timestamp": "2024-03-30T19:39:09", "amount": 72.0, "from_account": "A002315", "to_account": "A002400", "tx_type": "payment", "description": "payment via branch", "fee": 1.14, "currency": "GBP", "channel": "branch", "ip_address": "205.23.148.245", "device_id": "51a52486-50b4-447b-954c-58e754a5ecd6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048137", "timestamp": "2024-02-04T17:26:41", "amount": 83.15, "from_account": "A005804", "to_account": "A006482", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.27, "currency": "EUR", "channel": "pos", "ip_address": "118.217.249.149", "device_id": "8ebad5c0-bb9b-43bb-87d5-74c132c7b70a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048138", "timestamp": "2024-03-14T11:32:36", "amount": 15.27, "from_account": "A001486", "to_account": "A001229", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.23, "currency": "CAD", "channel": "pos", "ip_address": "162.32.73.155", "device_id": "29aefbf1-23f0-452c-9ba4-f25714ad9607", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048140", "timestamp": "2024-03-28T18:24:14", "amount": 287.91, "from_account": "A004387", "to_account": "A004466", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.48, "currency": "GBP", "channel": "atm", "ip_address": "94.199.167.141", "device_id": "0eae79e0-fd34-4974-bea5-bcc4d2799a49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048141", "timestamp": "2024-03-30T11:16:45", "amount": 27.43, "from_account": "A000151", "to_account": "A004061", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "138.81.200.120", "device_id": "1a8f3767-a818-4898-a5b8-58a5a4f84e50", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048143", "timestamp": "2024-02-29T15:08:36", "amount": 37.08, "from_account": "A006001", "to_account": "A001977", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "1.187.226.251", "device_id": "a4397e13-c717-49f9-a2aa-1b1e224333b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048144", "timestamp": "2024-01-02T23:53:27", "amount": 21.38, "from_account": "A002793", "to_account": "A004717", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "108.9.175.75", "device_id": "922ddf48-5561-40ba-b84a-f5ed1a014f6c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048145", "timestamp": "2024-02-12T09:56:59", "amount": 30.53, "from_account": "A001710", "to_account": "A005305", "tx_type": "deposit", "description": "deposit via online", "fee": 0.07, "currency": "CAD", "channel": "online", "ip_address": "62.222.216.22", "device_id": "c96b1ca7-e587-4824-a2cb-cfb893f00942", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048146", "timestamp": "2024-02-18T00:15:02", "amount": 844.94, "from_account": "A004681", "to_account": "A005836", "tx_type": "deposit", "description": "deposit via atm", "fee": 16.14, "currency": "CAD", "channel": "atm", "ip_address": "144.57.30.67", "device_id": "960b1ead-6aa2-47c5-b615-53403d00b108", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048147", "timestamp": "2024-02-08T07:01:47", "amount": 40.56, "from_account": "A005843", "to_account": "A006974", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "60.41.139.71", "device_id": "7a91495f-ddc2-43b8-b379-a89e45fa50de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048148", "timestamp": "2024-01-09T09:20:42", "amount": 44.21, "from_account": "A001411", "to_account": "A000009", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.86, "currency": "EUR", "channel": "atm", "ip_address": "196.131.222.210", "device_id": "cdd66418-33c7-406d-80e1-a37bf51151a8", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048149", "timestamp": "2024-03-28T10:02:19", "amount": 13.38, "from_account": "A007303", "to_account": "A003025", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "50.1.222.48", "device_id": "148727d6-ecae-452c-ae4a-9be7e5a0962b", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048150", "timestamp": "2024-03-28T13:50:05", "amount": 90.44, "from_account": "A000723", "to_account": "A007523", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.24, "currency": "GBP", "channel": "atm", "ip_address": "132.114.234.65", "device_id": "41bbf0ed-17c9-4755-8150-c3754089df6a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048151", "timestamp": "2024-03-23T14:03:26", "amount": 345.22, "from_account": "A005409", "to_account": "A003424", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.9, "currency": "EUR", "channel": "branch", "ip_address": "162.212.223.206", "device_id": "5a0a93b2-3ba3-44c6-b6ef-c6daf75773e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048152", "timestamp": "2024-02-20T13:54:08", "amount": 248.28, "from_account": "A001425", "to_account": "A006689", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.83, "currency": "CAD", "channel": "mobile", "ip_address": "174.163.4.102", "device_id": "b7a65bba-4acf-4608-a1fe-f36c305b0426", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048153", "timestamp": "2024-01-29T17:09:16", "amount": 522.46, "from_account": "A004707", "to_account": "A006569", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.89, "currency": "CAD", "channel": "mobile", "ip_address": "111.103.23.183", "device_id": "ec79048e-eb29-4b2f-ae41-39c6fa2e82f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048154", "timestamp": "2024-01-11T21:08:31", "amount": 40.27, "from_account": "A001773", "to_account": "A005830", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.31, "currency": "CAD", "channel": "pos", "ip_address": "176.228.210.199", "device_id": "95213a0a-b049-4e64-b76a-85427cddd2ed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048155", "timestamp": "2024-01-10T11:51:30", "amount": 58.04, "from_account": "A000752", "to_account": "A001614", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.44, "currency": "EUR", "channel": "atm", "ip_address": "19.207.134.72", "device_id": "f5b6e6e3-eb93-41b4-935b-737ae9f96a21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048156", "timestamp": "2024-01-10T00:20:39", "amount": 675.32, "from_account": "A005857", "to_account": "A002823", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.7, "currency": "EUR", "channel": "pos", "ip_address": "213.136.96.36", "device_id": "8f8a0946-eea5-41fb-9881-242396e75e39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048158", "timestamp": "2024-01-17T09:28:16", "amount": 82.93, "from_account": "A000624", "to_account": "A003048", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "85.225.154.20", "device_id": "80807293-7137-4a9c-9942-03e9767d41c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048159", "timestamp": "2024-03-08T14:48:59", "amount": 1022.63, "from_account": "A006496", "to_account": "A000811", "tx_type": "deposit", "description": "deposit via mobile", "fee": 18.42, "currency": "GBP", "channel": "mobile", "ip_address": "192.88.39.219", "device_id": "3856b919-74c5-474a-812a-457575b308d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048160", "timestamp": "2024-03-15T12:24:19", "amount": 47.91, "from_account": "A006171", "to_account": "A007277", "tx_type": "payment", "description": "payment via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "24.9.128.188", "device_id": "afaaf549-ce8f-4a8a-bddd-87b516be2af9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048162", "timestamp": "2024-03-30T12:53:34", "amount": 218.81, "from_account": "A006805", "to_account": "A000226", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.7, "currency": "CAD", "channel": "atm", "ip_address": "23.229.7.150", "device_id": "c7c2d7aa-5fda-48ac-b346-71cd9cac2d80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048163", "timestamp": "2024-01-13T16:23:42", "amount": 135.01, "from_account": "A006782", "to_account": "A001952", "tx_type": "purchase", "description": "purchase via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "111.128.59.206", "device_id": "4e2ad160-0e3b-4d40-980c-ecc11dffd278", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048164", "timestamp": "2024-03-09T10:43:23", "amount": 25.15, "from_account": "A005132", "to_account": "A003541", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "67.232.237.214", "device_id": "9d467e35-7c5f-40f3-a92e-ec49dfd31e5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048165", "timestamp": "2024-03-14T07:03:45", "amount": 3.31, "from_account": "A000025", "to_account": "A005522", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.01, "currency": "CAD", "channel": "pos", "ip_address": "176.150.79.220", "device_id": "a0e24297-ef11-48ed-bd31-fe8cbd018dad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048166", "timestamp": "2024-01-09T10:10:49", "amount": 420.85, "from_account": "A007051", "to_account": "A004118", "tx_type": "payment", "description": "payment via branch", "fee": 0.56, "currency": "USD", "channel": "branch", "ip_address": "138.165.185.68", "device_id": "cee72d2b-b706-42d6-8ac4-3ad2992e0b54", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048167", "timestamp": "2024-03-21T07:54:50", "amount": 678.03, "from_account": "A007248", "to_account": "A000955", "tx_type": "transfer", "description": "transfer via atm", "fee": 12.65, "currency": "USD", "channel": "atm", "ip_address": "90.219.208.0", "device_id": "1fe80764-1afb-43b7-8675-1ed23adb0764", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048168", "timestamp": "2024-01-01T20:09:45", "amount": 61.23, "from_account": "A003340", "to_account": "A001443", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.43, "currency": "USD", "channel": "pos", "ip_address": "169.67.248.226", "device_id": "beeead8a-8537-45ba-ac16-2560665d6992", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048170", "timestamp": "2024-02-28T10:48:15", "amount": 18.01, "from_account": "A002904", "to_account": "A003808", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "191.98.152.23", "device_id": "8f1ffce8-8234-4d5f-9147-04432c9c3f42", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048171", "timestamp": "2024-02-11T07:54:47", "amount": 97.55, "from_account": "A001674", "to_account": "A006237", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.17, "currency": "CAD", "channel": "atm", "ip_address": "205.147.69.70", "device_id": "0f74e06d-e137-491a-aabb-5c14cd680b34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048172", "timestamp": "2024-03-15T05:16:19", "amount": 8.78, "from_account": "A004925", "to_account": "A007488", "tx_type": "deposit", "description": "deposit via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "76.4.46.137", "device_id": "2b75496c-bd3b-4049-8419-39e066e2d068", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048173", "timestamp": "2024-02-09T17:11:52", "amount": 3.61, "from_account": "A001260", "to_account": "A000639", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.0, "currency": "EUR", "channel": "branch", "ip_address": "91.79.24.208", "device_id": "07f2bfa6-296a-498b-ae1d-7a6161f43b27", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048174", "timestamp": "2024-03-06T15:10:55", "amount": 153.4, "from_account": "A001981", "to_account": "A000312", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.16, "currency": "CAD", "channel": "mobile", "ip_address": "186.122.182.190", "device_id": "640450e7-9acf-4557-bb65-6e02be67a104", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048175", "timestamp": "2024-01-10T17:11:01", "amount": 987.81, "from_account": "A002048", "to_account": "A006014", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.5, "currency": "GBP", "channel": "mobile", "ip_address": "199.32.255.30", "device_id": "dd687075-3f2c-4f69-817d-96b30bef94db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048176", "timestamp": "2024-01-30T10:53:05", "amount": 33.51, "from_account": "A004564", "to_account": "A002831", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "197.36.137.248", "device_id": "4a06b95b-ebef-436e-bc75-97583485c71a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048178", "timestamp": "2024-01-08T10:34:18", "amount": 80.6, "from_account": "A004700", "to_account": "A005192", "tx_type": "purchase", "description": "purchase via online", "fee": 0.72, "currency": "GBP", "channel": "online", "ip_address": "22.13.203.242", "device_id": "483539c5-d071-4091-bed0-6b1f98274957", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048179", "timestamp": "2024-03-14T12:00:45", "amount": 43.05, "from_account": "A001406", "to_account": "A001798", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.68, "currency": "GBP", "channel": "online", "ip_address": "10.253.51.100", "device_id": "01105d48-9b06-4c33-a9ca-55f0a0ba8796", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048180", "timestamp": "2024-01-18T20:53:27", "amount": 94.54, "from_account": "A006242", "to_account": "A004467", "tx_type": "payment", "description": "payment via pos", "fee": 0.8, "currency": "EUR", "channel": "pos", "ip_address": "68.68.63.31", "device_id": "51f7e053-81cc-4ab6-a5bc-875bfe53ab19", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048181", "timestamp": "2024-03-06T23:54:00", "amount": 91.17, "from_account": "A000964", "to_account": "A004850", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.3, "currency": "EUR", "channel": "online", "ip_address": "12.197.5.77", "device_id": "9a191b3d-6753-499a-b4f8-a628bbdc55dd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048182", "timestamp": "2024-03-30T10:15:30", "amount": 290.62, "from_account": "A004017", "to_account": "A004237", "tx_type": "purchase", "description": "purchase via online", "fee": 4.54, "currency": "EUR", "channel": "online", "ip_address": "66.5.158.26", "device_id": "3d07519f-c9be-4091-966b-021eabab420d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048183", "timestamp": "2024-02-29T14:44:35", "amount": 6.16, "from_account": "A003993", "to_account": "A004111", "tx_type": "payment", "description": "payment via atm", "fee": 0.02, "currency": "EUR", "channel": "atm", "ip_address": "69.5.119.86", "device_id": "9fadaeff-13d8-4102-b786-e653acad63b3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048184", "timestamp": "2024-03-06T14:01:22", "amount": 3339.76, "from_account": "A007173", "to_account": "A001167", "tx_type": "payment", "description": "payment via pos", "fee": 30.31, "currency": "CAD", "channel": "pos", "ip_address": "215.149.157.219", "device_id": "891b54dc-7aad-4dbc-b0c0-7ffb318a39c4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048186", "timestamp": "2024-01-03T14:52:59", "amount": 44.74, "from_account": "A000486", "to_account": "A001544", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "153.51.165.132", "device_id": "8d82dee6-dcc6-4ea2-b9b7-e3d13b909d3e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048187", "timestamp": "2024-01-03T06:17:16", "amount": 90.77, "from_account": "A002109", "to_account": "A005381", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.37, "currency": "USD", "channel": "atm", "ip_address": "18.30.96.125", "device_id": "dbd5fb60-e9f9-418b-bcb1-022947335f77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048188", "timestamp": "2024-02-11T08:41:58", "amount": 50.04, "from_account": "A004814", "to_account": "A002768", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.8, "currency": "USD", "channel": "pos", "ip_address": "154.4.181.68", "device_id": "d25e7b3b-31f1-4828-8cd8-4528f9e4b449", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048189", "timestamp": "2024-01-24T13:53:55", "amount": 23.7, "from_account": "A002637", "to_account": "A004557", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.47, "currency": "USD", "channel": "mobile", "ip_address": "37.199.156.111", "device_id": "7fa1bc4a-5188-45ee-9d1b-e1ec5edf3356", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048190", "timestamp": "2024-01-23T17:15:44", "amount": 356.98, "from_account": "A004739", "to_account": "A005910", "tx_type": "transfer", "description": "transfer via online", "fee": 5.61, "currency": "EUR", "channel": "online", "ip_address": "119.56.230.235", "device_id": "0546c878-dd83-4092-9bd2-7b25c7b8ade8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048191", "timestamp": "2024-01-14T13:28:24", "amount": 41.17, "from_account": "A006854", "to_account": "A005054", "tx_type": "payment", "description": "payment via branch", "fee": 0.75, "currency": "USD", "channel": "branch", "ip_address": "142.160.88.212", "device_id": "1597132b-b335-4952-b164-4de44cd007de", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048192", "timestamp": "2024-01-23T09:42:09", "amount": 83.72, "from_account": "A005284", "to_account": "A007423", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "54.32.105.247", "device_id": "07a00bdc-8e4a-431e-b96d-0a8cf71dc40c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048193", "timestamp": "2024-01-29T21:56:18", "amount": 77.44, "from_account": "A005056", "to_account": "A000548", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.09, "currency": "GBP", "channel": "mobile", "ip_address": "177.186.205.251", "device_id": "dc7d08a3-038f-4b73-935a-8598cb9989bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048194", "timestamp": "2024-02-06T15:30:59", "amount": 25.32, "from_account": "A003947", "to_account": "A003310", "tx_type": "transfer", "description": "transfer via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "96.40.216.192", "device_id": "1b1d0807-c09c-45be-9baa-17e85b620ded", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048195", "timestamp": "2024-03-11T08:36:18", "amount": 6.4, "from_account": "A007075", "to_account": "A002561", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "22.216.99.64", "device_id": "33858ae8-1523-40fb-a271-1f2b55d98321", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048196", "timestamp": "2024-03-14T17:37:26", "amount": 262.16, "from_account": "A004742", "to_account": "A001081", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.64, "currency": "USD", "channel": "mobile", "ip_address": "199.142.245.142", "device_id": "bea31846-aeaf-46c2-9255-1c25defcdab6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048197", "timestamp": "2024-01-11T12:33:53", "amount": 60.71, "from_account": "A000772", "to_account": "A007122", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.01, "currency": "EUR", "channel": "branch", "ip_address": "110.61.31.109", "device_id": "81aafe17-7556-4c97-91ff-119a544ae46b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048198", "timestamp": "2024-03-12T02:39:48", "amount": 29.57, "from_account": "A002596", "to_account": "A001610", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.36, "currency": "USD", "channel": "pos", "ip_address": "215.73.112.232", "device_id": "2cf46c4f-e596-4b54-926a-bbff0edb1059", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048199", "timestamp": "2024-01-22T10:57:18", "amount": 34.27, "from_account": "A000697", "to_account": "A002825", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "101.25.69.167", "device_id": "99810b38-47c9-4e37-9879-da156355fd97", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048200", "timestamp": "2024-01-09T14:33:02", "amount": 55.89, "from_account": "A001062", "to_account": "A007030", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.96, "currency": "EUR", "channel": "pos", "ip_address": "21.178.203.39", "device_id": "6d076f4b-e5c6-4c28-8bfe-0f2e45569839", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048201", "timestamp": "2024-01-23T07:31:35", "amount": 40.61, "from_account": "A006858", "to_account": "A007455", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.24, "currency": "GBP", "channel": "atm", "ip_address": "195.78.139.235", "device_id": "8c372200-dc65-4a2d-9d76-4c07cfbd7e6a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048202", "timestamp": "2024-03-06T15:04:23", "amount": 37.57, "from_account": "A000472", "to_account": "A006726", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "62.176.252.144", "device_id": "073a4963-3022-45ec-a903-0708b608c239", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048203", "timestamp": "2024-03-26T16:35:27", "amount": 64.33, "from_account": "A004050", "to_account": "A002839", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.38, "currency": "EUR", "channel": "atm", "ip_address": "77.138.121.105", "device_id": "ddaea101-d181-4f81-83e0-e995ca6f7ab9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048204", "timestamp": "2024-01-24T17:49:28", "amount": 20.59, "from_account": "A004642", "to_account": "A006314", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "167.160.136.254", "device_id": "f6b09312-8daf-44e8-827f-1a48f6361869", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048205", "timestamp": "2024-02-12T18:22:19", "amount": 730.6, "from_account": "A005280", "to_account": "A003060", "tx_type": "payment", "description": "payment via online", "fee": 7.99, "currency": "USD", "channel": "online", "ip_address": "91.179.172.41", "device_id": "0c89dd3c-5f0d-4503-97f0-000b08f4f87f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048206", "timestamp": "2024-01-13T10:20:21", "amount": 71.88, "from_account": "A006130", "to_account": "A007425", "tx_type": "transfer", "description": "transfer via online", "fee": 0.81, "currency": "CAD", "channel": "online", "ip_address": "188.109.161.228", "device_id": "add83190-59e4-475a-be92-6ac851f688f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048207", "timestamp": "2024-01-31T14:32:21", "amount": 79.11, "from_account": "A005371", "to_account": "A007452", "tx_type": "purchase", "description": "purchase via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "180.23.100.95", "device_id": "02131a84-67c6-4f5f-8db6-f19d46fd7cc4", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048208", "timestamp": "2024-02-14T16:39:35", "amount": 1434.61, "from_account": "A002786", "to_account": "A006543", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.01, "currency": "GBP", "channel": "atm", "ip_address": "190.197.216.232", "device_id": "3e01a2cf-c4be-4a25-a68b-6e71be75251c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048210", "timestamp": "2024-02-13T13:39:17", "amount": 487.54, "from_account": "A005559", "to_account": "A002116", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.83, "currency": "USD", "channel": "atm", "ip_address": "64.196.45.184", "device_id": "50373ee0-fa3f-4a12-a74a-b736f2c61538", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048211", "timestamp": "2024-02-25T11:16:03", "amount": 413.04, "from_account": "A006748", "to_account": "A006640", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.04, "currency": "GBP", "channel": "mobile", "ip_address": "8.227.240.140", "device_id": "efc7378b-f3ef-4bc9-82c7-64c2badaea4e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048213", "timestamp": "2024-03-28T07:35:41", "amount": 54.21, "from_account": "A005977", "to_account": "A005603", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.88, "currency": "GBP", "channel": "mobile", "ip_address": "113.145.176.14", "device_id": "6258d2d2-f1e3-4799-b93e-92e8f48e7a16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048214", "timestamp": "2024-01-23T18:28:07", "amount": 2.23, "from_account": "A005895", "to_account": "A002962", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "USD", "channel": "pos", "ip_address": "107.15.107.151", "device_id": "d4a52fc0-2752-40a6-a0c5-f9d94023cbb0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048215", "timestamp": "2024-02-10T06:26:01", "amount": 22.64, "from_account": "A005008", "to_account": "A007051", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "GBP", "channel": "atm", "ip_address": "81.222.197.197", "device_id": "dfc4031c-75b4-4e64-b91e-d4c86fccd059", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048216", "timestamp": "2024-01-18T04:52:24", "amount": 54.29, "from_account": "A001016", "to_account": "A004076", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.21, "currency": "CAD", "channel": "atm", "ip_address": "110.169.164.30", "device_id": "68536455-4780-4147-b880-b8d787f1ed44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048217", "timestamp": "2024-03-24T11:43:57", "amount": 2283.08, "from_account": "A007463", "to_account": "A002007", "tx_type": "payment", "description": "payment via mobile", "fee": 42.05, "currency": "GBP", "channel": "mobile", "ip_address": "121.14.60.215", "device_id": "0cc644ac-cd4f-4d5c-b779-f542151efc85", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048218", "timestamp": "2024-03-20T12:39:17", "amount": 8.44, "from_account": "A005347", "to_account": "A004051", "tx_type": "payment", "description": "payment via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "194.41.138.167", "device_id": "75eb5f45-1b21-48e6-b893-20a8b0939f61", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048219", "timestamp": "2024-02-17T05:55:59", "amount": 32.74, "from_account": "A005015", "to_account": "A001556", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "GBP", "channel": "branch", "ip_address": "215.247.39.4", "device_id": "a6d2ed95-a9db-4e3b-a67c-6bcfb4d352e9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048220", "timestamp": "2024-02-11T11:48:30", "amount": 1840.89, "from_account": "A002631", "to_account": "A007503", "tx_type": "purchase", "description": "purchase via mobile", "fee": 13.37, "currency": "GBP", "channel": "mobile", "ip_address": "31.93.191.113", "device_id": "6bc46b19-f1fa-4aff-9da1-c6cbcac51363", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048221", "timestamp": "2024-02-06T15:39:27", "amount": 40.71, "from_account": "A000478", "to_account": "A002755", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.67, "currency": "GBP", "channel": "atm", "ip_address": "3.251.191.7", "device_id": "7b8550e6-6a2b-4944-ac43-79b4c70a2de0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048222", "timestamp": "2024-03-15T09:52:30", "amount": 89.57, "from_account": "A004405", "to_account": "A001895", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.69, "currency": "EUR", "channel": "branch", "ip_address": "152.49.169.142", "device_id": "44caab3b-5ad5-4bbd-9f26-9c792be93f5f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048223", "timestamp": "2024-01-14T09:53:08", "amount": 818.13, "from_account": "A006918", "to_account": "A004208", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.65, "currency": "EUR", "channel": "online", "ip_address": "201.173.244.251", "device_id": "1bd4ac43-b547-4363-a173-cb4348aed935", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048224", "timestamp": "2024-01-05T10:49:20", "amount": 315.67, "from_account": "A006455", "to_account": "A006499", "tx_type": "transfer", "description": "transfer via online", "fee": 4.53, "currency": "USD", "channel": "online", "ip_address": "129.161.69.79", "device_id": "b2f98561-6193-4ffe-ba38-d45370228186", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048225", "timestamp": "2024-01-19T07:43:47", "amount": 615.88, "from_account": "A007107", "to_account": "A004734", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.52, "currency": "EUR", "channel": "atm", "ip_address": "140.104.82.89", "device_id": "ec3a6c7f-5e71-4b93-ac36-0106a2be7fd3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048226", "timestamp": "2024-02-23T19:35:16", "amount": 92.93, "from_account": "A002402", "to_account": "A004537", "tx_type": "payment", "description": "payment via branch", "fee": 0.11, "currency": "GBP", "channel": "branch", "ip_address": "208.120.253.85", "device_id": "667a095c-5396-4dab-bb9c-6e18367d839d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048227", "timestamp": "2024-02-20T10:28:51", "amount": 69.59, "from_account": "A002819", "to_account": "A001119", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "186.13.204.214", "device_id": "9ac19582-15ac-4717-ac6f-82577e607677", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048228", "timestamp": "2024-01-11T11:16:38", "amount": 986.44, "from_account": "A003710", "to_account": "A004159", "tx_type": "transfer", "description": "transfer via branch", "fee": 9.39, "currency": "EUR", "channel": "branch", "ip_address": "117.194.30.21", "device_id": "5bd0421d-c6ef-4212-9f01-ee8b851d7ea0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048229", "timestamp": "2024-03-29T22:38:15", "amount": 12.44, "from_account": "A004387", "to_account": "A001527", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "EUR", "channel": "atm", "ip_address": "133.149.223.237", "device_id": "7127795e-106c-4ef9-8291-a3ead940329e", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048230", "timestamp": "2024-01-04T06:02:54", "amount": 191.49, "from_account": "A006431", "to_account": "A005328", "tx_type": "payment", "description": "payment via online", "fee": 1.28, "currency": "GBP", "channel": "online", "ip_address": "102.83.185.65", "device_id": "4b32fcab-9364-4d92-8acc-05670b58b629", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048232", "timestamp": "2024-03-15T18:50:41", "amount": 725.03, "from_account": "A004426", "to_account": "A006223", "tx_type": "payment", "description": "payment via atm", "fee": 5.98, "currency": "EUR", "channel": "atm", "ip_address": "199.15.244.93", "device_id": "fd1c1635-1a6a-4f47-8bfb-0ad1ee985abe", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048233", "timestamp": "2024-01-09T17:45:31", "amount": 518.54, "from_account": "A003723", "to_account": "A007543", "tx_type": "deposit", "description": "deposit via online", "fee": 4.58, "currency": "USD", "channel": "online", "ip_address": "215.118.234.126", "device_id": "caab5267-2032-4aff-8a40-34678a3381aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048234", "timestamp": "2024-01-15T17:52:16", "amount": 987.07, "from_account": "A000232", "to_account": "A003155", "tx_type": "payment", "description": "payment via online", "fee": 8.98, "currency": "CAD", "channel": "online", "ip_address": "178.245.130.16", "device_id": "dcbdc1c1-7820-4d89-b09b-55ec32b00405", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048235", "timestamp": "2024-02-26T18:31:36", "amount": 60.34, "from_account": "A003198", "to_account": "A002996", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.75, "currency": "USD", "channel": "pos", "ip_address": "157.219.54.168", "device_id": "8ece8462-c0f3-4cc3-88b0-01967cee4dbb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048236", "timestamp": "2024-02-16T16:02:45", "amount": 53.98, "from_account": "A004448", "to_account": "A004315", "tx_type": "payment", "description": "payment via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "167.152.56.6", "device_id": "689e007f-83e9-4f6a-a694-c4cc6b870e87", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048237", "timestamp": "2024-02-15T11:36:13", "amount": 39.98, "from_account": "A005754", "to_account": "A001913", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.71, "currency": "CAD", "channel": "atm", "ip_address": "125.172.38.94", "device_id": "0ff78218-807d-4183-a3a8-fd04f825ad8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048238", "timestamp": "2024-01-31T12:21:00", "amount": 542.22, "from_account": "A001709", "to_account": "A005636", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.86, "currency": "CAD", "channel": "atm", "ip_address": "198.26.87.228", "device_id": "d282f291-bad0-4542-aead-7149c7f27466", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048239", "timestamp": "2024-03-25T04:38:53", "amount": 208.73, "from_account": "A004678", "to_account": "A004576", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.07, "currency": "GBP", "channel": "branch", "ip_address": "167.179.232.90", "device_id": "18734526-3633-4bee-a81a-de4061605ba2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048240", "timestamp": "2024-02-13T13:24:44", "amount": 58.09, "from_account": "A006175", "to_account": "A004434", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.55, "currency": "GBP", "channel": "mobile", "ip_address": "10.76.72.220", "device_id": "192a933a-ad14-4ad2-9e28-b53bd6ad3b90", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048241", "timestamp": "2024-01-03T13:05:34", "amount": 4.38, "from_account": "A005725", "to_account": "A001043", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "USD", "channel": "online", "ip_address": "173.94.239.38", "device_id": "f5bc9d12-3fc5-4d9d-b980-2f603a78c42a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048242", "timestamp": "2024-01-20T15:33:56", "amount": 92.65, "from_account": "A003063", "to_account": "A005178", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.38, "currency": "GBP", "channel": "online", "ip_address": "5.40.196.204", "device_id": "dac0c5e2-6c75-47fa-8820-09df7bff885e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048243", "timestamp": "2024-03-19T10:24:00", "amount": 91.57, "from_account": "A004550", "to_account": "A004930", "tx_type": "payment", "description": "payment via atm", "fee": 0.69, "currency": "USD", "channel": "atm", "ip_address": "115.210.191.161", "device_id": "b7fb9b0e-bc2c-4efc-8ecd-bd83c49ffae7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048244", "timestamp": "2024-01-10T16:30:54", "amount": 944.62, "from_account": "A001987", "to_account": "A002091", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.5, "currency": "CAD", "channel": "branch", "ip_address": "23.61.185.152", "device_id": "fe3d97be-719f-49c1-ace6-e379d5247993", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048245", "timestamp": "2024-01-31T05:46:49", "amount": 40.44, "from_account": "A006197", "to_account": "A000503", "tx_type": "payment", "description": "payment via mobile", "fee": 0.56, "currency": "GBP", "channel": "mobile", "ip_address": "179.166.239.193", "device_id": "eac188e5-ebf0-459f-9017-2fd079096478", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048246", "timestamp": "2024-02-26T14:16:29", "amount": 912.13, "from_account": "A002078", "to_account": "A001797", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 12.53, "currency": "GBP", "channel": "atm", "ip_address": "58.59.215.112", "device_id": "2b3e00f9-bc11-4df9-9e46-31d132c4ffa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048248", "timestamp": "2024-01-01T23:43:06", "amount": 6.8, "from_account": "A000221", "to_account": "A001399", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "202.112.45.42", "device_id": "d1bf9073-cc62-41af-aef6-3992b55cb8e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048249", "timestamp": "2024-03-01T09:13:30", "amount": 98.07, "from_account": "A004575", "to_account": "A000294", "tx_type": "purchase", "description": "purchase via online", "fee": 1.38, "currency": "CAD", "channel": "online", "ip_address": "148.48.250.157", "device_id": "2a8057aa-b69e-4173-84e8-96e981e67c08", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048250", "timestamp": "2024-02-13T11:32:10", "amount": 83.19, "from_account": "A003352", "to_account": "A005138", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "52.168.236.68", "device_id": "39b2bf62-c3e3-46e6-972c-2b87dd009fce", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048251", "timestamp": "2024-02-21T18:21:39", "amount": 4494.94, "from_account": "A002593", "to_account": "A005288", "tx_type": "payment", "description": "payment via pos", "fee": 19.68, "currency": "CAD", "channel": "pos", "ip_address": "27.104.134.55", "device_id": "8299fabd-b1f9-4a41-b46c-dde59533bccb", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048252", "timestamp": "2024-03-06T16:45:02", "amount": 46.31, "from_account": "A003137", "to_account": "A006243", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.69, "currency": "USD", "channel": "branch", "ip_address": "142.30.143.132", "device_id": "fdc5c7e1-3b62-4b9d-8fc9-5288a59968b7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048253", "timestamp": "2024-01-25T05:43:34", "amount": 97.19, "from_account": "A000179", "to_account": "A001390", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.59, "currency": "GBP", "channel": "branch", "ip_address": "145.88.19.55", "device_id": "42d4c183-04e4-41a4-aa2a-52355367d886", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048255", "timestamp": "2024-03-27T18:54:19", "amount": 90.43, "from_account": "A002865", "to_account": "A003241", "tx_type": "payment", "description": "payment via pos", "fee": 1.2, "currency": "GBP", "channel": "pos", "ip_address": "58.188.80.246", "device_id": "fea2035d-0638-424f-9713-237a62497514", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048256", "timestamp": "2024-02-27T14:14:09", "amount": 60.36, "from_account": "A005971", "to_account": "A000814", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.86, "currency": "GBP", "channel": "pos", "ip_address": "3.149.225.176", "device_id": "48e12652-ee4f-4aad-af63-987886197b3f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048257", "timestamp": "2024-02-18T11:13:41", "amount": 67.29, "from_account": "A005005", "to_account": "A002154", "tx_type": "payment", "description": "payment via online", "fee": 0.36, "currency": "USD", "channel": "online", "ip_address": "181.100.12.228", "device_id": "c1fe4d3b-bbfe-4dd6-b619-75d602ccf730", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048258", "timestamp": "2024-01-24T18:39:51", "amount": 602.47, "from_account": "A007083", "to_account": "A006280", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.39, "currency": "EUR", "channel": "branch", "ip_address": "36.78.115.221", "device_id": "cb454284-95ca-4b67-8f23-475d5a03ebda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048259", "timestamp": "2024-02-10T15:10:21", "amount": 2664.6, "from_account": "A005861", "to_account": "A003681", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 17.32, "currency": "CAD", "channel": "branch", "ip_address": "75.204.160.102", "device_id": "b4bf17a6-502e-4592-acc5-63ea51a11ed0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048260", "timestamp": "2024-03-24T07:12:12", "amount": 43.92, "from_account": "A007404", "to_account": "A006853", "tx_type": "payment", "description": "payment via branch", "fee": 0.88, "currency": "CAD", "channel": "branch", "ip_address": "206.243.1.159", "device_id": "f8aa7d26-d2c2-43fb-ba35-7325c87670bb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048261", "timestamp": "2024-01-26T19:50:48", "amount": 99.79, "from_account": "A004308", "to_account": "A000705", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.56, "currency": "USD", "channel": "branch", "ip_address": "206.0.197.170", "device_id": "9364d161-6459-4f89-88b7-c5323aa7ef97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048262", "timestamp": "2024-02-08T09:23:44", "amount": 25.44, "from_account": "A003385", "to_account": "A007497", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "28.220.179.103", "device_id": "59106e54-6677-48e3-a954-4b6155537250", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048263", "timestamp": "2024-03-02T21:05:21", "amount": 293.67, "from_account": "A006948", "to_account": "A006763", "tx_type": "payment", "description": "payment via mobile", "fee": 5.41, "currency": "EUR", "channel": "mobile", "ip_address": "117.206.81.96", "device_id": "3329259e-5bda-47b8-a75d-52c6167a2d9d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048264", "timestamp": "2024-02-07T21:09:24", "amount": 49.98, "from_account": "A007470", "to_account": "A002539", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.72, "currency": "USD", "channel": "pos", "ip_address": "27.170.218.39", "device_id": "1e6e55c9-f2af-418b-8bd1-c52c55211bdc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048265", "timestamp": "2024-01-15T14:52:34", "amount": 119.89, "from_account": "A006234", "to_account": "A004423", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.46, "currency": "USD", "channel": "atm", "ip_address": "19.56.148.110", "device_id": "51955c59-a169-4c1a-8feb-5823201c4f31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048266", "timestamp": "2024-01-07T12:37:31", "amount": 40.02, "from_account": "A000474", "to_account": "A001946", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.78, "currency": "GBP", "channel": "pos", "ip_address": "41.72.12.85", "device_id": "2b0b5c96-721f-4993-8620-85e3fe089788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048267", "timestamp": "2024-03-02T12:54:24", "amount": 776.9, "from_account": "A002208", "to_account": "A000083", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 14.22, "currency": "EUR", "channel": "branch", "ip_address": "122.95.178.72", "device_id": "e2ea4d83-1b16-428e-9cee-4a585688e4c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048268", "timestamp": "2024-02-11T07:48:06", "amount": 66.9, "from_account": "A001753", "to_account": "A001371", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.92, "currency": "CAD", "channel": "branch", "ip_address": "124.145.202.180", "device_id": "22419b15-c3a7-4548-817f-0dccd42ae8fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048269", "timestamp": "2024-03-16T15:05:55", "amount": 96.7, "from_account": "A004262", "to_account": "A007345", "tx_type": "payment", "description": "payment via branch", "fee": 1.42, "currency": "USD", "channel": "branch", "ip_address": "51.237.101.174", "device_id": "adc68e99-a5f9-4d82-9e2b-a3b262c6fd06", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048271", "timestamp": "2024-03-08T13:50:03", "amount": 21.15, "from_account": "A001053", "to_account": "A005739", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "3.249.224.158", "device_id": "3e8b34bf-43ac-4733-bf2d-af7eb3461a06", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048272", "timestamp": "2024-03-27T22:56:22", "amount": 552.2, "from_account": "A004235", "to_account": "A002053", "tx_type": "purchase", "description": "purchase via online", "fee": 1.53, "currency": "EUR", "channel": "online", "ip_address": "133.65.89.8", "device_id": "0de3c9ad-23ed-405d-ad5c-d2763467eb41", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048273", "timestamp": "2024-01-24T04:07:47", "amount": 77.55, "from_account": "A006317", "to_account": "A000158", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.85, "currency": "CAD", "channel": "atm", "ip_address": "117.184.46.72", "device_id": "0ed91eb0-9162-48fe-97e3-e1170d61ba95", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048274", "timestamp": "2024-03-29T14:59:28", "amount": 1410.25, "from_account": "A005152", "to_account": "A001943", "tx_type": "payment", "description": "payment via atm", "fee": 7.67, "currency": "CAD", "channel": "atm", "ip_address": "133.155.203.222", "device_id": "1b5a4261-8acf-4624-ab68-1615413b45ce", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048275", "timestamp": "2024-02-07T11:09:29", "amount": 5.46, "from_account": "A003156", "to_account": "A001192", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "175.27.0.190", "device_id": "c7caeb63-391b-4c4b-ad64-8ad0e741a22d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048276", "timestamp": "2024-02-02T10:22:03", "amount": 73.13, "from_account": "A002968", "to_account": "A005441", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.58, "currency": "EUR", "channel": "branch", "ip_address": "51.62.30.174", "device_id": "7f7278d1-f955-41e1-ad18-66b87615dd4f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048277", "timestamp": "2024-02-09T16:48:02", "amount": 44.65, "from_account": "A004441", "to_account": "A006778", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.73, "currency": "GBP", "channel": "branch", "ip_address": "10.200.234.142", "device_id": "9fd3de5b-6ad7-421e-8f51-379bdc98c009", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048278", "timestamp": "2024-01-09T08:07:21", "amount": 911.78, "from_account": "A003331", "to_account": "A000480", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.61, "currency": "USD", "channel": "mobile", "ip_address": "122.155.51.45", "device_id": "32a99d90-5586-41b5-a74e-517a756ebf47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048279", "timestamp": "2024-02-11T10:12:13", "amount": 68.34, "from_account": "A002510", "to_account": "A004455", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.9, "currency": "CAD", "channel": "pos", "ip_address": "156.217.71.43", "device_id": "f9532915-1f2a-4246-a6b9-064154787e4e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048280", "timestamp": "2024-02-28T10:03:38", "amount": 77.3, "from_account": "A005089", "to_account": "A001394", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.0, "currency": "USD", "channel": "mobile", "ip_address": "168.66.89.155", "device_id": "b155e083-7ecd-4bcc-89b7-ab2e2aeada55", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048281", "timestamp": "2024-02-26T10:50:56", "amount": 69.66, "from_account": "A002465", "to_account": "A004195", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.47, "currency": "EUR", "channel": "branch", "ip_address": "160.166.205.163", "device_id": "9f3bab9a-d129-45ce-aa8c-7bb837b20be9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048282", "timestamp": "2024-02-09T15:21:03", "amount": 3502.57, "from_account": "A003859", "to_account": "A002836", "tx_type": "purchase", "description": "purchase via pos", "fee": 28.79, "currency": "GBP", "channel": "pos", "ip_address": "209.180.115.180", "device_id": "bcb63d57-6ffb-4979-8d39-2853611a1674", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048283", "timestamp": "2024-02-24T13:42:09", "amount": 19.12, "from_account": "A006368", "to_account": "A006681", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.17, "currency": "USD", "channel": "mobile", "ip_address": "96.195.66.49", "device_id": "b909d5af-28bf-4037-bc6d-59489836b0fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048284", "timestamp": "2024-01-17T12:28:40", "amount": 76.98, "from_account": "A000382", "to_account": "A002393", "tx_type": "payment", "description": "payment via branch", "fee": 1.0, "currency": "EUR", "channel": "branch", "ip_address": "37.96.219.179", "device_id": "fbee688a-da2d-41c5-953e-d86be12c2ce0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048285", "timestamp": "2024-02-09T16:06:29", "amount": 14.82, "from_account": "A003644", "to_account": "A002075", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "42.192.204.48", "device_id": "e07d1798-2582-460a-83d4-59ec713176a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048286", "timestamp": "2024-03-28T19:35:45", "amount": 222.03, "from_account": "A002096", "to_account": "A002060", "tx_type": "transfer", "description": "transfer via pos", "fee": 4.23, "currency": "CAD", "channel": "pos", "ip_address": "146.179.40.127", "device_id": "22b94743-a3b9-45b1-84bd-0f294d68e7eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048287", "timestamp": "2024-02-17T10:22:20", "amount": 10.53, "from_account": "A006419", "to_account": "A002085", "tx_type": "purchase", "description": "purchase via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "182.33.210.153", "device_id": "794bcc0e-4482-41f5-9a0c-519b5ac1fab7", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048288", "timestamp": "2024-01-26T14:04:20", "amount": 9.34, "from_account": "A000049", "to_account": "A005281", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "89.165.182.7", "device_id": "dc84c502-4f67-4460-bfe1-0aab8bc220f4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048289", "timestamp": "2024-01-30T02:12:42", "amount": 3.97, "from_account": "A000374", "to_account": "A005521", "tx_type": "payment", "description": "payment via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "171.66.69.217", "device_id": "6902d587-5eb1-467a-bb17-9e96fc88196a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048290", "timestamp": "2024-01-17T11:28:27", "amount": 50.79, "from_account": "A005857", "to_account": "A004621", "tx_type": "payment", "description": "payment via pos", "fee": 0.7, "currency": "GBP", "channel": "pos", "ip_address": "158.116.194.46", "device_id": "850940a1-42c6-43af-9aaf-b4dfb064381b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048291", "timestamp": "2024-01-18T14:39:41", "amount": 55.96, "from_account": "A006538", "to_account": "A002340", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.8, "currency": "EUR", "channel": "online", "ip_address": "109.155.125.114", "device_id": "4a5ad62e-a474-4eb6-805d-5fa4280a58c5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048292", "timestamp": "2024-03-23T19:50:12", "amount": 88.4, "from_account": "A005951", "to_account": "A004658", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.49, "currency": "CAD", "channel": "atm", "ip_address": "107.174.72.168", "device_id": "83de8be3-be06-4454-885a-ac2528d0ab36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048293", "timestamp": "2024-01-09T04:21:06", "amount": 87.31, "from_account": "A000899", "to_account": "A006837", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.12, "currency": "GBP", "channel": "branch", "ip_address": "178.42.186.214", "device_id": "4aaf147d-3f0e-40f1-8411-d2ca718483c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048294", "timestamp": "2024-01-22T08:57:49", "amount": 47.74, "from_account": "A005634", "to_account": "A000630", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "157.64.121.16", "device_id": "4b395a17-52f8-482e-b976-18317ff5b23a", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048295", "timestamp": "2024-02-26T14:09:14", "amount": 67.4, "from_account": "A005801", "to_account": "A000824", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.17, "currency": "USD", "channel": "branch", "ip_address": "162.210.185.128", "device_id": "55e3bfbe-e8ab-4d6d-9fa4-ce0cdde84861", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048296", "timestamp": "2024-02-06T09:09:39", "amount": 73.94, "from_account": "A003967", "to_account": "A003796", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.94, "currency": "GBP", "channel": "mobile", "ip_address": "55.14.132.66", "device_id": "cd61e975-5a1f-4664-b0ea-245a80e5cf80", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048297", "timestamp": "2024-01-01T07:32:36", "amount": 679.64, "from_account": "A004240", "to_account": "A005935", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.79, "currency": "USD", "channel": "mobile", "ip_address": "51.107.18.150", "device_id": "b712ecda-15e1-4942-9841-6a02abf4123d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048298", "timestamp": "2024-03-24T10:45:05", "amount": 172.14, "from_account": "A002118", "to_account": "A001692", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.36, "currency": "GBP", "channel": "mobile", "ip_address": "131.49.25.185", "device_id": "4c9078cd-2d22-461e-acca-90ade93aaa7e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048299", "timestamp": "2024-02-14T17:18:43", "amount": 243.73, "from_account": "A002854", "to_account": "A000002", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.87, "currency": "EUR", "channel": "branch", "ip_address": "209.197.46.35", "device_id": "a7a716f3-ade1-40c1-a817-52730481e883", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048300", "timestamp": "2024-01-08T06:49:15", "amount": 55.02, "from_account": "A002078", "to_account": "A003402", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.21, "currency": "EUR", "channel": "mobile", "ip_address": "215.79.181.177", "device_id": "7d45060d-a33e-4788-a92a-e7b8501760c2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048301", "timestamp": "2024-02-13T14:25:12", "amount": 378.44, "from_account": "A006742", "to_account": "A005962", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.56, "currency": "GBP", "channel": "atm", "ip_address": "15.234.248.106", "device_id": "ca7eaa7c-e78d-4159-b892-059341c39820", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048302", "timestamp": "2024-03-04T18:02:12", "amount": 19.99, "from_account": "A007074", "to_account": "A006701", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "95.25.75.17", "device_id": "e97ed2f9-5361-4f80-9344-6f516fc64beb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048303", "timestamp": "2024-03-30T18:59:41", "amount": 153.89, "from_account": "A000141", "to_account": "A001500", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.65, "currency": "GBP", "channel": "atm", "ip_address": "206.176.220.141", "device_id": "fd917741-97ed-4d5e-9d57-c4230a8256f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048304", "timestamp": "2024-02-10T11:22:10", "amount": 265.83, "from_account": "A001154", "to_account": "A002835", "tx_type": "transfer", "description": "transfer via online", "fee": 2.92, "currency": "GBP", "channel": "online", "ip_address": "42.146.213.176", "device_id": "28807dc6-b1bd-47fb-a509-da4f1ce3136a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048305", "timestamp": "2024-01-18T08:37:27", "amount": 884.95, "from_account": "A006436", "to_account": "A006014", "tx_type": "payment", "description": "payment via atm", "fee": 16.89, "currency": "GBP", "channel": "atm", "ip_address": "20.34.30.42", "device_id": "c6e0c388-37cd-4774-b915-29fcef6088a2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048306", "timestamp": "2024-02-01T07:12:53", "amount": 21.83, "from_account": "A007550", "to_account": "A006919", "tx_type": "payment", "description": "payment via branch", "fee": 0.16, "currency": "EUR", "channel": "branch", "ip_address": "22.63.195.25", "device_id": "98faf220-2877-4c9b-8569-2ffa7ed0f049", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048307", "timestamp": "2024-02-24T07:58:33", "amount": 33.47, "from_account": "A007143", "to_account": "A003317", "tx_type": "transfer", "description": "transfer via online", "fee": 0.56, "currency": "EUR", "channel": "online", "ip_address": "181.80.192.10", "device_id": "655c5a58-2c7f-456d-bb32-c9cf95144b2e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048308", "timestamp": "2024-02-03T11:50:17", "amount": 458.43, "from_account": "A002271", "to_account": "A004290", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 4.94, "currency": "USD", "channel": "pos", "ip_address": "185.142.49.184", "device_id": "8bcca5dc-0499-4915-afe5-d39716258ff5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048310", "timestamp": "2024-01-16T17:46:02", "amount": 2.99, "from_account": "A000386", "to_account": "A001290", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "139.95.10.155", "device_id": "fcceb3b5-f63e-45ce-a823-26ed27a9b432", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048311", "timestamp": "2024-02-03T11:51:19", "amount": 537.36, "from_account": "A005929", "to_account": "A002194", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 6.9, "currency": "USD", "channel": "atm", "ip_address": "156.113.228.169", "device_id": "1b6ef022-c7f4-4c3b-a250-b2f49c0edcd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048312", "timestamp": "2024-01-20T03:32:38", "amount": 837.11, "from_account": "A006688", "to_account": "A004865", "tx_type": "deposit", "description": "deposit via pos", "fee": 15.93, "currency": "CAD", "channel": "pos", "ip_address": "20.238.229.100", "device_id": "8310d2fb-a118-437c-84cb-3ce7b0ddf266", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048314", "timestamp": "2024-03-04T14:46:10", "amount": 21.41, "from_account": "A007060", "to_account": "A002028", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "184.185.142.133", "device_id": "1acd0258-ac0a-447d-b865-fe042216da42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048315", "timestamp": "2024-01-28T11:04:45", "amount": 49.87, "from_account": "A006957", "to_account": "A004947", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "58.237.178.234", "device_id": "2ba7dc09-908f-4999-ab74-7afa9f3aff49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048316", "timestamp": "2024-03-17T08:43:23", "amount": 94.58, "from_account": "A005732", "to_account": "A001485", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.59, "currency": "GBP", "channel": "mobile", "ip_address": "82.56.234.200", "device_id": "2c03eceb-c0df-40ad-836e-2e97c5217de8", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048317", "timestamp": "2024-02-15T05:07:44", "amount": 928.59, "from_account": "A005678", "to_account": "A004554", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.28, "currency": "GBP", "channel": "branch", "ip_address": "199.164.224.140", "device_id": "6a41c351-2089-4e4f-b116-557ff550ca0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048318", "timestamp": "2024-01-31T17:00:26", "amount": 93.5, "from_account": "A004374", "to_account": "A003180", "tx_type": "payment", "description": "payment via atm", "fee": 1.09, "currency": "USD", "channel": "atm", "ip_address": "9.63.68.153", "device_id": "ee1438ef-33bf-4be3-b516-d802da5b446f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048319", "timestamp": "2024-01-14T16:08:10", "amount": 45.75, "from_account": "A005646", "to_account": "A002549", "tx_type": "payment", "description": "payment via pos", "fee": 0.42, "currency": "GBP", "channel": "pos", "ip_address": "109.149.216.236", "device_id": "e3b4133f-a7aa-451a-9a9c-44adcf5722e3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048320", "timestamp": "2024-01-11T11:24:03", "amount": 26.95, "from_account": "A005414", "to_account": "A007552", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.22, "currency": "EUR", "channel": "pos", "ip_address": "87.51.50.145", "device_id": "0c546e38-092c-4fd6-9a82-ced6dbcadc9f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048321", "timestamp": "2024-01-05T17:03:10", "amount": 93.63, "from_account": "A003071", "to_account": "A002889", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.47, "currency": "GBP", "channel": "pos", "ip_address": "145.248.109.101", "device_id": "d9dd2e12-60dc-4907-8ee7-a886127ad67a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048322", "timestamp": "2024-03-28T09:37:07", "amount": 30.82, "from_account": "A004788", "to_account": "A001670", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.31, "currency": "USD", "channel": "pos", "ip_address": "215.170.65.40", "device_id": "d727722e-f9db-4700-b74b-8f3e1a2f25f6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048323", "timestamp": "2024-02-01T14:10:50", "amount": 59.96, "from_account": "A002765", "to_account": "A003641", "tx_type": "payment", "description": "payment via atm", "fee": 0.97, "currency": "EUR", "channel": "atm", "ip_address": "138.29.43.203", "device_id": "92065489-d62d-44c6-8053-249e37fdebda", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048324", "timestamp": "2024-02-05T17:58:40", "amount": 8.22, "from_account": "A003867", "to_account": "A004079", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "EUR", "channel": "atm", "ip_address": "23.208.63.197", "device_id": "7a6f48cd-8faa-41cb-98cd-3ae90389cad0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048325", "timestamp": "2024-02-01T18:58:11", "amount": 72.88, "from_account": "A003647", "to_account": "A001632", "tx_type": "payment", "description": "payment via atm", "fee": 0.45, "currency": "GBP", "channel": "atm", "ip_address": "17.251.245.36", "device_id": "4fd14d74-9d7d-42e9-9e53-d37ae41fdcf8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048326", "timestamp": "2024-02-08T16:56:42", "amount": 906.41, "from_account": "A006190", "to_account": "A003763", "tx_type": "deposit", "description": "deposit via branch", "fee": 16.31, "currency": "USD", "channel": "branch", "ip_address": "1.81.41.121", "device_id": "2cab7af4-2066-4abe-8943-8197b7d8dbe7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048327", "timestamp": "2024-03-11T09:42:46", "amount": 972.91, "from_account": "A006787", "to_account": "A003926", "tx_type": "payment", "description": "payment via branch", "fee": 10.43, "currency": "EUR", "channel": "branch", "ip_address": "166.181.162.235", "device_id": "ce233e3f-289d-42e7-ae2a-d3bdb2039fd0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048328", "timestamp": "2024-01-27T02:07:13", "amount": 85.56, "from_account": "A002979", "to_account": "A003343", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.05, "currency": "CAD", "channel": "atm", "ip_address": "148.149.228.171", "device_id": "8fa42b07-2411-4875-b25e-4727bc00597f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048329", "timestamp": "2024-03-21T05:40:33", "amount": 19.24, "from_account": "A002071", "to_account": "A005322", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "31.74.106.56", "device_id": "87b2af96-b026-4019-ba99-88a92feaccc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048330", "timestamp": "2024-03-05T12:49:09", "amount": 17.59, "from_account": "A002129", "to_account": "A000992", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "221.40.98.8", "device_id": "56f06f0e-63e6-47bd-8cf0-68b7e8dceeb7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048332", "timestamp": "2024-01-08T19:16:23", "amount": 596.47, "from_account": "A001347", "to_account": "A007517", "tx_type": "payment", "description": "payment via atm", "fee": 5.97, "currency": "EUR", "channel": "atm", "ip_address": "220.54.157.210", "device_id": "b66349f4-c6d0-45bc-8c8d-34f8de07439c", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048333", "timestamp": "2024-03-01T14:45:02", "amount": 695.93, "from_account": "A004679", "to_account": "A007204", "tx_type": "payment", "description": "payment via pos", "fee": 12.63, "currency": "EUR", "channel": "pos", "ip_address": "5.87.31.234", "device_id": "e7b0b34f-ab12-462c-bc7f-ec27329a790a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048334", "timestamp": "2024-02-23T18:59:46", "amount": 279.41, "from_account": "A000536", "to_account": "A003379", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 5.54, "currency": "CAD", "channel": "atm", "ip_address": "162.117.148.197", "device_id": "c5aa12f4-0e8a-44bf-a0ef-a5fb25ae24ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048335", "timestamp": "2024-03-20T09:33:39", "amount": 14.43, "from_account": "A006428", "to_account": "A005417", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "159.89.86.132", "device_id": "d8b3fc9d-bd73-4e6e-ad27-a3367163a6eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048336", "timestamp": "2024-03-17T10:49:53", "amount": 117.49, "from_account": "A001620", "to_account": "A002469", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.35, "currency": "GBP", "channel": "pos", "ip_address": "208.220.134.112", "device_id": "037f25e4-7fe1-4f02-9056-bf72db3b44ec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048337", "timestamp": "2024-01-31T14:58:55", "amount": 39.41, "from_account": "A004250", "to_account": "A002713", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.58, "currency": "CAD", "channel": "atm", "ip_address": "39.75.136.86", "device_id": "dded8885-8c15-44a9-bdd3-d0c05c791742", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048338", "timestamp": "2024-02-12T09:52:26", "amount": 124.42, "from_account": "A001952", "to_account": "A005404", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.01, "currency": "CAD", "channel": "atm", "ip_address": "2.194.95.242", "device_id": "3428937c-4f2f-4b3d-b769-6953c761cf88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048339", "timestamp": "2024-01-28T02:52:43", "amount": 2979.17, "from_account": "A000238", "to_account": "A007184", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.94, "currency": "CAD", "channel": "pos", "ip_address": "121.63.50.188", "device_id": "b318e516-dbc5-4739-a157-981e404c897c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048341", "timestamp": "2024-01-02T15:51:01", "amount": 21.12, "from_account": "A007232", "to_account": "A000818", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.41, "currency": "USD", "channel": "pos", "ip_address": "73.172.133.248", "device_id": "2316f7cd-dc8a-4a24-b584-61424a3642e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048342", "timestamp": "2024-01-12T06:20:28", "amount": 73.9, "from_account": "A000139", "to_account": "A001425", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.65, "currency": "EUR", "channel": "atm", "ip_address": "146.252.122.65", "device_id": "0ddbaf2e-983d-47fd-905c-9b45c56dd305", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048343", "timestamp": "2024-01-19T14:29:38", "amount": 37.57, "from_account": "A007510", "to_account": "A002239", "tx_type": "purchase", "description": "purchase via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "221.74.24.71", "device_id": "08adc4b1-1399-486b-9398-8c86842004d2", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048344", "timestamp": "2024-02-28T04:56:46", "amount": 54.74, "from_account": "A006661", "to_account": "A005038", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "191.26.39.145", "device_id": "6cbb5950-8cba-4e84-8939-50a16cbce505", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048345", "timestamp": "2024-01-07T17:14:04", "amount": 780.06, "from_account": "A006225", "to_account": "A001049", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 7.55, "currency": "EUR", "channel": "branch", "ip_address": "40.175.145.227", "device_id": "6eb731ba-e2da-4fea-9abf-d50ba75672ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048346", "timestamp": "2024-02-12T15:04:45", "amount": 66.17, "from_account": "A003580", "to_account": "A002826", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.21, "currency": "GBP", "channel": "branch", "ip_address": "198.3.189.181", "device_id": "e4575249-d4e6-4b00-816c-6ee32d216634", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048347", "timestamp": "2024-01-11T08:31:38", "amount": 26.53, "from_account": "A002038", "to_account": "A006146", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.35, "currency": "EUR", "channel": "branch", "ip_address": "109.232.109.2", "device_id": "696b23ba-5944-44f0-9e08-d6131382c788", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048348", "timestamp": "2024-03-01T15:30:20", "amount": 852.73, "from_account": "A005213", "to_account": "A002122", "tx_type": "transfer", "description": "transfer via online", "fee": 5.89, "currency": "USD", "channel": "online", "ip_address": "179.61.86.201", "device_id": "513df737-db57-47ea-9ae7-76befd708d8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048349", "timestamp": "2024-03-16T15:29:24", "amount": 60.35, "from_account": "A000938", "to_account": "A000929", "tx_type": "payment", "description": "payment via mobile", "fee": 0.76, "currency": "GBP", "channel": "mobile", "ip_address": "199.151.64.45", "device_id": "c5a94820-04a6-474b-bf67-b3f56040034a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048350", "timestamp": "2024-02-11T09:05:51", "amount": 84.76, "from_account": "A002196", "to_account": "A006224", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.76, "currency": "EUR", "channel": "online", "ip_address": "105.152.202.224", "device_id": "e68a4710-ddd3-49b8-9910-1540ad5e546a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048351", "timestamp": "2024-03-01T12:47:48", "amount": 634.28, "from_account": "A001003", "to_account": "A006744", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.5, "currency": "USD", "channel": "pos", "ip_address": "143.213.105.38", "device_id": "61a3d581-0b85-4d33-8129-75bce92efe13", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048352", "timestamp": "2024-03-18T05:35:26", "amount": 73.91, "from_account": "A002383", "to_account": "A000394", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.34, "currency": "CAD", "channel": "atm", "ip_address": "2.183.129.200", "device_id": "f6c1c4f6-81b2-4be5-95d5-4e34e9666583", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048353", "timestamp": "2024-03-16T21:08:31", "amount": 90.22, "from_account": "A002322", "to_account": "A007225", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.86, "currency": "GBP", "channel": "online", "ip_address": "132.8.199.57", "device_id": "e7334717-1c1c-436b-a962-a6a34684780e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048354", "timestamp": "2024-02-20T11:10:24", "amount": 105.18, "from_account": "A007395", "to_account": "A006444", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "77.221.126.32", "device_id": "7589e126-9680-4920-8aef-72923d443301", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048355", "timestamp": "2024-01-24T10:28:23", "amount": 35.34, "from_account": "A002176", "to_account": "A002022", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.36, "currency": "EUR", "channel": "atm", "ip_address": "160.3.154.252", "device_id": "0906faa2-12be-4080-b85e-74dfdeaa784c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048356", "timestamp": "2024-03-03T14:35:10", "amount": 86.94, "from_account": "A003964", "to_account": "A003611", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.57, "currency": "GBP", "channel": "mobile", "ip_address": "223.117.138.114", "device_id": "24053c85-fe32-4bce-ad3a-4a4e6ed4e7ae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048357", "timestamp": "2024-01-16T09:33:16", "amount": 19.45, "from_account": "A002866", "to_account": "A004392", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "144.195.20.35", "device_id": "b8455530-2b71-4a2f-8f49-b9506462ff1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048358", "timestamp": "2024-01-18T09:11:19", "amount": 43.96, "from_account": "A005100", "to_account": "A000762", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "181.121.242.20", "device_id": "f4bdcdf7-b65b-4799-b226-3f172a7c0b44", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048360", "timestamp": "2024-03-17T09:47:21", "amount": 28.86, "from_account": "A005383", "to_account": "A003153", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.46, "currency": "CAD", "channel": "atm", "ip_address": "194.190.161.205", "device_id": "5cab60e5-6ce5-4264-a31a-96fbe16b2a12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048362", "timestamp": "2024-02-15T06:45:47", "amount": 406.83, "from_account": "A004401", "to_account": "A007530", "tx_type": "transfer", "description": "transfer via mobile", "fee": 7.68, "currency": "CAD", "channel": "mobile", "ip_address": "194.219.211.51", "device_id": "0a44eb06-7dd2-4a88-9671-0d5c4e356114", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048363", "timestamp": "2024-02-01T15:59:42", "amount": 8.68, "from_account": "A001176", "to_account": "A002548", "tx_type": "purchase", "description": "purchase via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "117.51.233.36", "device_id": "c8ae46b8-bbca-406e-8865-120cf1b28d9a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048364", "timestamp": "2024-01-20T06:13:53", "amount": 381.42, "from_account": "A006433", "to_account": "A006949", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.99, "currency": "USD", "channel": "atm", "ip_address": "216.83.208.198", "device_id": "c2a3903a-dd84-4582-8772-f9c79c8fb7c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048365", "timestamp": "2024-03-18T10:01:43", "amount": 11.79, "from_account": "A000290", "to_account": "A000029", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "56.86.111.231", "device_id": "2dd7f333-79b8-4a6a-8a0c-58986e18c387", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048366", "timestamp": "2024-02-02T16:23:35", "amount": 29.97, "from_account": "A000721", "to_account": "A003232", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "EUR", "channel": "pos", "ip_address": "77.64.93.21", "device_id": "c0a34b54-d4dc-4c09-a7ee-da425d896515", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048367", "timestamp": "2024-01-31T18:12:43", "amount": 33.75, "from_account": "A001935", "to_account": "A005253", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.28, "currency": "CAD", "channel": "pos", "ip_address": "112.33.157.96", "device_id": "94bc6897-aa49-4bc9-9276-ced98c04fc28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048368", "timestamp": "2024-01-04T21:24:16", "amount": 53.51, "from_account": "A000933", "to_account": "A000008", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "118.65.109.93", "device_id": "16efa949-a420-415c-b434-63d558dd9a8b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048369", "timestamp": "2024-02-05T21:59:25", "amount": 96.83, "from_account": "A000703", "to_account": "A004670", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "178.72.33.18", "device_id": "cb4d79f9-a6b3-4217-9567-cd1c2e0da28c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048370", "timestamp": "2024-01-06T06:33:53", "amount": 21.28, "from_account": "A006404", "to_account": "A002220", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.33, "currency": "CAD", "channel": "branch", "ip_address": "86.97.48.123", "device_id": "f3ef88c9-fb57-4284-a79c-ebca15975379", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048372", "timestamp": "2024-02-14T08:35:39", "amount": 97.02, "from_account": "A006666", "to_account": "A005786", "tx_type": "payment", "description": "payment via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "86.135.204.138", "device_id": "3f7c84d7-3ba4-4545-a7be-dda2656ac16c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048373", "timestamp": "2024-01-13T09:44:54", "amount": 85.37, "from_account": "A001147", "to_account": "A002089", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "70.233.33.41", "device_id": "db7ae027-0e2f-44c7-b8bc-3d8f6685a4bd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048374", "timestamp": "2024-02-05T18:42:00", "amount": 6.73, "from_account": "A000623", "to_account": "A003235", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "CAD", "channel": "atm", "ip_address": "162.208.27.180", "device_id": "a2f9d466-8546-498f-9bf9-c62ab86a4daf", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048375", "timestamp": "2024-03-10T15:37:51", "amount": 92.12, "from_account": "A006695", "to_account": "A002478", "tx_type": "payment", "description": "payment via pos", "fee": 1.66, "currency": "EUR", "channel": "pos", "ip_address": "11.14.65.96", "device_id": "1035c6e9-b86f-4330-97f7-2cbb5b09235f", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048376", "timestamp": "2024-02-17T13:57:18", "amount": 636.79, "from_account": "A006314", "to_account": "A002264", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.0, "currency": "EUR", "channel": "branch", "ip_address": "101.41.234.105", "device_id": "75fef3f1-b628-47d2-8fe1-aa1cd4996d59", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048377", "timestamp": "2024-02-18T07:16:56", "amount": 148.41, "from_account": "A007131", "to_account": "A007479", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.52, "currency": "CAD", "channel": "mobile", "ip_address": "167.11.12.99", "device_id": "eda7422a-b87a-423d-945c-ebee0c1c5ec2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048378", "timestamp": "2024-01-04T13:23:38", "amount": 66.33, "from_account": "A007232", "to_account": "A007134", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.89, "currency": "USD", "channel": "pos", "ip_address": "171.89.208.103", "device_id": "5990507f-878c-48b1-bf8e-2cdbdeb8caa1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048379", "timestamp": "2024-03-25T06:06:19", "amount": 20.58, "from_account": "A006830", "to_account": "A000937", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "USD", "channel": "pos", "ip_address": "36.118.159.159", "device_id": "f74c52d2-c115-4665-ad4f-6786260fdde3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048380", "timestamp": "2024-03-24T11:12:37", "amount": 2582.76, "from_account": "A004235", "to_account": "A001410", "tx_type": "payment", "description": "payment via mobile", "fee": 15.4, "currency": "CAD", "channel": "mobile", "ip_address": "54.6.200.41", "device_id": "2f392ee7-b1e1-48fb-b2c7-a8f9facc46b3", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048381", "timestamp": "2024-03-17T11:17:36", "amount": 570.23, "from_account": "A004400", "to_account": "A000093", "tx_type": "purchase", "description": "purchase via online", "fee": 4.5, "currency": "CAD", "channel": "online", "ip_address": "167.76.114.122", "device_id": "27c27aa3-bbf9-4287-8a4a-9ad76ef107a9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048382", "timestamp": "2024-02-17T15:17:18", "amount": 7706.96, "from_account": "A002729", "to_account": "A001954", "tx_type": "payment", "description": "payment via branch", "fee": 151.5, "currency": "GBP", "channel": "branch", "ip_address": "172.132.133.213", "device_id": "273584cd-acac-483a-b1ab-e8d50d98f376", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048383", "timestamp": "2024-01-09T09:45:25", "amount": 93.38, "from_account": "A006915", "to_account": "A001615", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.77, "currency": "EUR", "channel": "mobile", "ip_address": "125.251.139.205", "device_id": "bc45e17b-fb35-4d9e-8579-bf3f18280b91", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048384", "timestamp": "2024-01-27T14:58:33", "amount": 67.45, "from_account": "A007540", "to_account": "A000864", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "213.95.46.127", "device_id": "976a7e8b-a0dc-41e3-96f8-40b663e89f82", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048385", "timestamp": "2024-03-25T16:20:49", "amount": 40.19, "from_account": "A005659", "to_account": "A000153", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.59, "currency": "EUR", "channel": "atm", "ip_address": "216.219.163.151", "device_id": "da5a3a40-56ca-41dc-a828-e7cab85f13f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048386", "timestamp": "2024-01-16T08:48:17", "amount": 61.06, "from_account": "A006726", "to_account": "A006072", "tx_type": "payment", "description": "payment via branch", "fee": 1.15, "currency": "EUR", "channel": "branch", "ip_address": "35.159.227.188", "device_id": "c49b8df9-82c9-4212-ae93-b84adea55142", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048387", "timestamp": "2024-03-27T07:24:31", "amount": 246.26, "from_account": "A004994", "to_account": "A005283", "tx_type": "payment", "description": "payment via online", "fee": 3.93, "currency": "CAD", "channel": "online", "ip_address": "207.168.95.122", "device_id": "3ae8f415-bfd8-4fe7-abfc-379d26a4d1ea", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048388", "timestamp": "2024-02-28T16:58:47", "amount": 54.29, "from_account": "A007348", "to_account": "A000195", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "90.20.171.37", "device_id": "50f37807-21ae-4828-bb8c-235a583dee43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048389", "timestamp": "2024-02-29T08:26:33", "amount": 13.31, "from_account": "A007365", "to_account": "A005636", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "39.162.142.207", "device_id": "fbb9704b-80b0-472e-919c-d9b94bf073c9", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048390", "timestamp": "2024-03-04T13:19:03", "amount": 3180.58, "from_account": "A002180", "to_account": "A000305", "tx_type": "payment", "description": "payment via atm", "fee": 53.75, "currency": "USD", "channel": "atm", "ip_address": "115.70.243.15", "device_id": "3912340f-ab54-4079-97d5-0c6349528fce", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048391", "timestamp": "2024-03-05T21:15:39", "amount": 65.7, "from_account": "A000732", "to_account": "A004705", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.61, "currency": "USD", "channel": "mobile", "ip_address": "96.242.119.18", "device_id": "0b38f713-3f98-4707-b9dd-d4d7e3b1ac85", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048392", "timestamp": "2024-03-20T13:18:02", "amount": 877.83, "from_account": "A000877", "to_account": "A006222", "tx_type": "payment", "description": "payment via online", "fee": 12.66, "currency": "GBP", "channel": "online", "ip_address": "30.77.126.89", "device_id": "707ebef2-e59d-4576-ba76-c4971105c176", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048393", "timestamp": "2024-01-07T07:52:42", "amount": 654.29, "from_account": "A003696", "to_account": "A001783", "tx_type": "deposit", "description": "deposit via online", "fee": 9.81, "currency": "GBP", "channel": "online", "ip_address": "86.103.215.232", "device_id": "55cef640-a50f-414c-a8d0-1a2309a478f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048394", "timestamp": "2024-03-27T19:40:08", "amount": 20.21, "from_account": "A005662", "to_account": "A000549", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "EUR", "channel": "online", "ip_address": "195.15.101.59", "device_id": "a2dede28-ccea-4193-a0e2-ab26d0331df0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048395", "timestamp": "2024-01-11T10:59:40", "amount": 64.56, "from_account": "A002260", "to_account": "A002243", "tx_type": "payment", "description": "payment via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "16.8.143.160", "device_id": "746db0f9-bb1f-456d-a389-19e6f34d4249", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048396", "timestamp": "2024-02-02T10:22:26", "amount": 74.15, "from_account": "A000648", "to_account": "A005043", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.81, "currency": "GBP", "channel": "mobile", "ip_address": "37.85.128.41", "device_id": "01bb6957-7253-4b0a-9416-5e1124b34b92", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048398", "timestamp": "2024-02-17T11:06:06", "amount": 34.28, "from_account": "A004922", "to_account": "A000588", "tx_type": "payment", "description": "payment via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "33.65.34.80", "device_id": "205230fb-a017-436c-8472-f6bb4e2c9d4f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048399", "timestamp": "2024-01-18T12:38:44", "amount": 686.0, "from_account": "A000752", "to_account": "A003280", "tx_type": "payment", "description": "payment via pos", "fee": 9.0, "currency": "CAD", "channel": "pos", "ip_address": "185.181.144.7", "device_id": "2333db68-6088-4f70-a17d-f719bcfd60f3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048400", "timestamp": "2024-01-26T10:07:57", "amount": 21.68, "from_account": "A006752", "to_account": "A007379", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "5.229.4.6", "device_id": "9291056d-8527-4cde-9148-45a18a080e24", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048401", "timestamp": "2024-02-16T11:17:31", "amount": 147.13, "from_account": "A006790", "to_account": "A005133", "tx_type": "purchase", "description": "purchase via branch", "fee": 2.57, "currency": "EUR", "channel": "branch", "ip_address": "4.233.84.24", "device_id": "6d557410-c8ba-48bf-b2eb-329c8a3b0fa1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048402", "timestamp": "2024-01-17T14:20:51", "amount": 351.74, "from_account": "A005606", "to_account": "A005763", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.11, "currency": "GBP", "channel": "mobile", "ip_address": "97.108.13.190", "device_id": "06046b9c-4772-44ee-9a51-227b7418825c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048403", "timestamp": "2024-01-18T17:47:06", "amount": 76.79, "from_account": "A002416", "to_account": "A006574", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "121.115.90.175", "device_id": "27701511-a25b-4844-b0a5-bae351551703", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048404", "timestamp": "2024-02-26T17:57:47", "amount": 285.69, "from_account": "A001555", "to_account": "A003483", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.39, "currency": "EUR", "channel": "mobile", "ip_address": "116.91.133.215", "device_id": "7a640d59-0ea1-4d96-b557-6bec376d00e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048405", "timestamp": "2024-03-10T14:31:41", "amount": 2886.1, "from_account": "A002983", "to_account": "A002641", "tx_type": "payment", "description": "payment via pos", "fee": 16.78, "currency": "GBP", "channel": "pos", "ip_address": "207.253.221.208", "device_id": "71f839b1-5e4c-45aa-8ee3-1d2cc46e393a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048406", "timestamp": "2024-01-08T16:09:45", "amount": 43.04, "from_account": "A006213", "to_account": "A005382", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.08, "currency": "EUR", "channel": "mobile", "ip_address": "38.141.146.139", "device_id": "373f5298-8a67-4bb0-bc2d-4042b76a5b0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048407", "timestamp": "2024-03-18T15:42:28", "amount": 68.82, "from_account": "A005719", "to_account": "A001965", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.27, "currency": "CAD", "channel": "pos", "ip_address": "146.223.121.241", "device_id": "de52e793-f501-43de-8f16-35d7118291f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048408", "timestamp": "2024-03-07T08:09:12", "amount": 128.17, "from_account": "A002037", "to_account": "A002868", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.41, "currency": "CAD", "channel": "branch", "ip_address": "31.95.87.255", "device_id": "ac03054c-8d1d-4b13-b6ba-ea5dc02fa61d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048409", "timestamp": "2024-01-08T19:28:25", "amount": 992.05, "from_account": "A002598", "to_account": "A006505", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.17, "currency": "USD", "channel": "branch", "ip_address": "209.208.95.144", "device_id": "adcb1b6a-fb23-4433-8a21-497268dc2d24", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048410", "timestamp": "2024-02-01T10:57:28", "amount": 37.77, "from_account": "A004352", "to_account": "A000189", "tx_type": "payment", "description": "payment via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "2.75.144.220", "device_id": "309911f0-a5c3-45fe-9966-887c03dc87b1", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048411", "timestamp": "2024-03-14T16:38:38", "amount": 82.19, "from_account": "A005206", "to_account": "A004929", "tx_type": "payment", "description": "payment via pos", "fee": 1.43, "currency": "EUR", "channel": "pos", "ip_address": "125.122.217.52", "device_id": "ae7a3da2-fcad-4c18-9f75-ece5677bc2a8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048412", "timestamp": "2024-01-30T16:51:24", "amount": 853.58, "from_account": "A002045", "to_account": "A007309", "tx_type": "payment", "description": "payment via atm", "fee": 7.16, "currency": "EUR", "channel": "atm", "ip_address": "7.137.21.231", "device_id": "7062a3e3-0668-40c3-98c1-5016eda85d52", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048413", "timestamp": "2024-03-19T20:46:51", "amount": 86.82, "from_account": "A001726", "to_account": "A004192", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.11, "currency": "EUR", "channel": "mobile", "ip_address": "118.218.228.188", "device_id": "b5cdd98e-69f4-463f-b67a-66c376f5cff5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048414", "timestamp": "2024-01-30T14:42:16", "amount": 33259.68, "from_account": "A003748", "to_account": "A005778", "tx_type": "purchase", "description": "purchase via online", "fee": 460.91, "currency": "GBP", "channel": "online", "ip_address": "195.237.95.241", "device_id": "bc2f9f4b-6088-4cdc-a0b0-80cb1d4341d8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048415", "timestamp": "2024-02-18T20:18:45", "amount": 56.18, "from_account": "A002048", "to_account": "A004976", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.91, "currency": "EUR", "channel": "branch", "ip_address": "94.174.155.56", "device_id": "82795a23-5dd3-44ff-8c11-f833d4ccc3b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048416", "timestamp": "2024-03-06T15:59:24", "amount": 64.47, "from_account": "A000118", "to_account": "A006650", "tx_type": "payment", "description": "payment via mobile", "fee": 0.84, "currency": "CAD", "channel": "mobile", "ip_address": "78.54.98.104", "device_id": "73d03f53-3da0-465f-ba64-a9e0f828e7a9", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048419", "timestamp": "2024-01-03T11:13:01", "amount": 34.52, "from_account": "A007317", "to_account": "A003126", "tx_type": "payment", "description": "payment via mobile", "fee": 0.36, "currency": "GBP", "channel": "mobile", "ip_address": "195.36.118.78", "device_id": "f50a36ac-ec37-4a8c-8e0e-7f094ab020eb", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048420", "timestamp": "2024-01-10T05:52:07", "amount": 238.73, "from_account": "A002460", "to_account": "A005827", "tx_type": "purchase", "description": "purchase via mobile", "fee": 3.08, "currency": "USD", "channel": "mobile", "ip_address": "202.127.150.69", "device_id": "56f9d23a-c143-4858-9e16-2567b07613e4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048421", "timestamp": "2024-01-12T15:15:33", "amount": 23.21, "from_account": "A004364", "to_account": "A004366", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "117.194.176.195", "device_id": "d6cd973f-16c2-429c-ab68-7fbf487ec9ab", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048422", "timestamp": "2024-02-12T15:05:22", "amount": 18.17, "from_account": "A006605", "to_account": "A003852", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.21, "currency": "USD", "channel": "atm", "ip_address": "189.71.6.25", "device_id": "fa6c5519-77d0-4799-ac91-1c12d224aeff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048423", "timestamp": "2024-02-17T11:04:57", "amount": 54.17, "from_account": "A003103", "to_account": "A002084", "tx_type": "purchase", "description": "purchase via online", "fee": 0.8, "currency": "CAD", "channel": "online", "ip_address": "214.125.94.181", "device_id": "35145a07-4a5e-49a8-9f3f-a5d627867e80", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048424", "timestamp": "2024-02-07T11:04:37", "amount": 83.86, "from_account": "A005561", "to_account": "A000577", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.69, "currency": "CAD", "channel": "branch", "ip_address": "223.188.178.139", "device_id": "68b11860-4528-426a-8d57-2893b415d80f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048425", "timestamp": "2024-02-04T12:09:50", "amount": 2.16, "from_account": "A003340", "to_account": "A006363", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "18.82.121.225", "device_id": "a6dd4c7b-8999-44b2-a3be-66da24a04017", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048426", "timestamp": "2024-02-23T21:21:43", "amount": 33.32, "from_account": "A002236", "to_account": "A000659", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "CAD", "channel": "pos", "ip_address": "88.84.1.169", "device_id": "5ab5bc2a-8fbe-43e8-b977-9041ca1abd77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048427", "timestamp": "2024-01-09T09:43:21", "amount": 459.15, "from_account": "A006296", "to_account": "A001114", "tx_type": "deposit", "description": "deposit via online", "fee": 8.05, "currency": "GBP", "channel": "online", "ip_address": "20.88.20.14", "device_id": "05df3c97-1ef1-4e21-a277-e64861136bbf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048428", "timestamp": "2024-01-17T12:44:08", "amount": 58.79, "from_account": "A004733", "to_account": "A001693", "tx_type": "deposit", "description": "deposit via online", "fee": 0.15, "currency": "CAD", "channel": "online", "ip_address": "206.246.249.238", "device_id": "ab4ec7c3-fcf9-4031-ac4f-f6e4b56389eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048430", "timestamp": "2024-02-14T09:06:35", "amount": 27.07, "from_account": "A004056", "to_account": "A003457", "tx_type": "payment", "description": "payment via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "146.174.223.109", "device_id": "955ab329-1fab-435d-b31f-5f28ef2c8661", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048431", "timestamp": "2024-03-26T12:13:08", "amount": 910.07, "from_account": "A003049", "to_account": "A007059", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.5, "currency": "GBP", "channel": "atm", "ip_address": "57.51.190.199", "device_id": "7bd80596-926b-47f1-bbef-b256778b53c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048432", "timestamp": "2024-02-22T19:01:04", "amount": 73.01, "from_account": "A006592", "to_account": "A002026", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "11.94.207.84", "device_id": "a3bb5ce4-65c8-483a-bce1-90d307c8dd76", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048433", "timestamp": "2024-03-08T09:41:47", "amount": 65.3, "from_account": "A005028", "to_account": "A007039", "tx_type": "payment", "description": "payment via branch", "fee": 1.09, "currency": "CAD", "channel": "branch", "ip_address": "44.240.70.105", "device_id": "a74b637f-97d1-4426-8cfa-fb4b5957358b", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048434", "timestamp": "2024-03-17T07:58:00", "amount": 23.25, "from_account": "A000926", "to_account": "A006878", "tx_type": "transfer", "description": "transfer via online", "fee": 0.4, "currency": "GBP", "channel": "online", "ip_address": "5.112.56.135", "device_id": "72def45c-d834-4f17-9068-9d492278b623", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048435", "timestamp": "2024-03-11T12:22:33", "amount": 849.24, "from_account": "A001317", "to_account": "A006679", "tx_type": "deposit", "description": "deposit via online", "fee": 10.85, "currency": "EUR", "channel": "online", "ip_address": "122.234.51.196", "device_id": "60dd171d-49d1-4376-9d9e-02566d8b9745", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048436", "timestamp": "2024-02-03T07:46:20", "amount": 245.78, "from_account": "A002094", "to_account": "A002512", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.56, "currency": "GBP", "channel": "atm", "ip_address": "115.38.230.238", "device_id": "c0586e85-fbba-4b4f-988d-cdd6991e9ee7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048437", "timestamp": "2024-03-18T12:46:31", "amount": 92.53, "from_account": "A006645", "to_account": "A004192", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.98, "currency": "USD", "channel": "mobile", "ip_address": "7.8.252.167", "device_id": "df0ad272-a015-445d-a899-c5e22f843499", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048438", "timestamp": "2024-02-20T10:44:11", "amount": 59.75, "from_account": "A002466", "to_account": "A003934", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.74, "currency": "USD", "channel": "pos", "ip_address": "36.190.154.156", "device_id": "9030812c-008d-43db-b11a-a84d85e37d56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048439", "timestamp": "2024-03-03T10:50:47", "amount": 31.48, "from_account": "A001347", "to_account": "A004398", "tx_type": "payment", "description": "payment via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "192.25.187.209", "device_id": "e167473e-150c-4959-b881-0508a7964bc1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048440", "timestamp": "2024-01-26T09:12:01", "amount": 30.94, "from_account": "A005846", "to_account": "A000404", "tx_type": "payment", "description": "payment via branch", "fee": 0.28, "currency": "EUR", "channel": "branch", "ip_address": "121.175.148.109", "device_id": "6f293388-b720-4089-8430-054c51ac8ae5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048441", "timestamp": "2024-02-03T05:08:24", "amount": 946.08, "from_account": "A003821", "to_account": "A003141", "tx_type": "purchase", "description": "purchase via pos", "fee": 9.61, "currency": "GBP", "channel": "pos", "ip_address": "215.114.189.42", "device_id": "5625ac40-2da0-413e-b799-09b06717a391", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048442", "timestamp": "2024-01-11T12:05:47", "amount": 348.53, "from_account": "A001278", "to_account": "A001593", "tx_type": "payment", "description": "payment via online", "fee": 6.19, "currency": "EUR", "channel": "online", "ip_address": "94.129.21.140", "device_id": "80655748-b532-4619-9a8b-1e03111eb73b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048443", "timestamp": "2024-01-31T11:55:00", "amount": 91.01, "from_account": "A003199", "to_account": "A005929", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.91, "currency": "USD", "channel": "pos", "ip_address": "214.124.178.0", "device_id": "c88762fc-4692-409f-a886-731b20200eca", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048444", "timestamp": "2024-01-08T16:43:42", "amount": 63.89, "from_account": "A001944", "to_account": "A005031", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "179.98.65.53", "device_id": "f7474e2d-5d62-4010-9328-fe2ec3e13536", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048445", "timestamp": "2024-03-30T14:12:57", "amount": 28.88, "from_account": "A001945", "to_account": "A004764", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.49, "currency": "USD", "channel": "mobile", "ip_address": "108.23.40.65", "device_id": "4205d877-ba80-4894-ace2-93fde791eda1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048446", "timestamp": "2024-01-21T14:39:51", "amount": 8.31, "from_account": "A002022", "to_account": "A006711", "tx_type": "payment", "description": "payment via pos", "fee": 0.1, "currency": "EUR", "channel": "pos", "ip_address": "60.219.53.185", "device_id": "2e5ba0f6-0a4c-4141-8d1c-0c2d7a0bb556", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048447", "timestamp": "2024-02-03T08:14:05", "amount": 87.24, "from_account": "A001475", "to_account": "A003237", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.45, "currency": "GBP", "channel": "branch", "ip_address": "29.167.192.125", "device_id": "51fbd355-636c-41fd-bc68-ce30ea68be6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048448", "timestamp": "2024-03-01T05:20:22", "amount": 568.31, "from_account": "A001062", "to_account": "A004393", "tx_type": "transfer", "description": "transfer via online", "fee": 3.55, "currency": "USD", "channel": "online", "ip_address": "38.26.129.3", "device_id": "f24ff791-bee9-4a17-9c31-595432e39d90", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048449", "timestamp": "2024-02-09T16:33:11", "amount": 618.9, "from_account": "A000659", "to_account": "A002463", "tx_type": "transfer", "description": "transfer via atm", "fee": 11.67, "currency": "USD", "channel": "atm", "ip_address": "207.160.185.251", "device_id": "741d4ca5-f19a-439b-9d0d-6b08a45dc8b1", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048450", "timestamp": "2024-01-05T13:03:32", "amount": 331.26, "from_account": "A004594", "to_account": "A003717", "tx_type": "payment", "description": "payment via online", "fee": 6.02, "currency": "CAD", "channel": "online", "ip_address": "28.188.232.156", "device_id": "b81cace1-d76c-4949-9c27-0d07aaea5ea9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048451", "timestamp": "2024-01-01T06:19:03", "amount": 9797.99, "from_account": "A000928", "to_account": "A003151", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 148.01, "currency": "USD", "channel": "mobile", "ip_address": "58.205.87.2", "device_id": "18d6c1cc-4d68-49da-b55b-6cbf255f36c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048452", "timestamp": "2024-01-16T15:29:25", "amount": 58.87, "from_account": "A006600", "to_account": "A006699", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.37, "currency": "GBP", "channel": "branch", "ip_address": "16.229.116.242", "device_id": "4713227c-558b-492d-b9a6-5ae8175f7881", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048455", "timestamp": "2024-03-09T15:22:22", "amount": 15.27, "from_account": "A003632", "to_account": "A007016", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.06, "currency": "CAD", "channel": "branch", "ip_address": "218.113.5.218", "device_id": "20f9ec00-7245-41c8-8611-ff41aff32693", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048456", "timestamp": "2024-02-04T17:00:09", "amount": 45.07, "from_account": "A007498", "to_account": "A002966", "tx_type": "payment", "description": "payment via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "201.160.15.213", "device_id": "41a0aa6f-59d6-41a2-af4a-d29e04cdd00b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048457", "timestamp": "2024-02-08T14:52:42", "amount": 924.13, "from_account": "A004674", "to_account": "A006701", "tx_type": "transfer", "description": "transfer via atm", "fee": 14.42, "currency": "USD", "channel": "atm", "ip_address": "162.210.43.151", "device_id": "ad028795-e2f5-40e9-9ff3-642b8a490f2c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048458", "timestamp": "2024-01-09T18:30:43", "amount": 621.07, "from_account": "A000107", "to_account": "A004649", "tx_type": "purchase", "description": "purchase via online", "fee": 11.08, "currency": "GBP", "channel": "online", "ip_address": "193.101.91.223", "device_id": "2feeb77f-fb0e-49c1-985f-1fd9c62f1a80", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048459", "timestamp": "2024-02-01T13:11:59", "amount": 893.94, "from_account": "A007114", "to_account": "A003720", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.24, "currency": "USD", "channel": "pos", "ip_address": "157.82.255.16", "device_id": "1800e0b6-73fe-4fed-a120-9ebb7dd3997d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048460", "timestamp": "2024-03-31T12:45:37", "amount": 68.5, "from_account": "A001932", "to_account": "A006793", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.84, "currency": "EUR", "channel": "mobile", "ip_address": "37.160.111.7", "device_id": "3f61521a-b6e7-457a-8858-e40592843e65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048461", "timestamp": "2024-02-03T19:27:13", "amount": 39.17, "from_account": "A003792", "to_account": "A001555", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "USD", "channel": "mobile", "ip_address": "201.43.202.177", "device_id": "65e66b44-15bc-4fe6-9925-c5dd5b329b67", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048462", "timestamp": "2024-02-03T21:30:47", "amount": 1407.45, "from_account": "A003916", "to_account": "A003518", "tx_type": "transfer", "description": "transfer via online", "fee": 12.68, "currency": "CAD", "channel": "online", "ip_address": "174.35.87.226", "device_id": "59888a1f-89fe-491b-b37f-20b28e54f9c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048464", "timestamp": "2024-01-08T10:40:02", "amount": 35.88, "from_account": "A000460", "to_account": "A000200", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.47, "currency": "GBP", "channel": "pos", "ip_address": "51.205.37.93", "device_id": "54bc3d87-cd89-4f40-bfbe-18b274f7378a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048465", "timestamp": "2024-03-12T22:59:02", "amount": 28.39, "from_account": "A004616", "to_account": "A001981", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "53.151.82.113", "device_id": "418d1c49-a9d0-4e56-afaa-19533e058fdd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048466", "timestamp": "2024-03-14T05:08:21", "amount": 82.07, "from_account": "A000330", "to_account": "A000085", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.62, "currency": "CAD", "channel": "mobile", "ip_address": "146.178.188.160", "device_id": "cc98f476-d5fd-424f-8044-aac38a186af8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048467", "timestamp": "2024-03-06T18:08:12", "amount": 30.36, "from_account": "A000783", "to_account": "A006174", "tx_type": "payment", "description": "payment via online", "fee": 0.33, "currency": "USD", "channel": "online", "ip_address": "182.16.187.72", "device_id": "09c05c0d-5415-4969-b757-65d7352b9bb6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048468", "timestamp": "2024-01-18T16:14:16", "amount": 15.52, "from_account": "A001664", "to_account": "A003918", "tx_type": "deposit", "description": "deposit via online", "fee": 0.21, "currency": "GBP", "channel": "online", "ip_address": "67.199.62.232", "device_id": "9de3caf9-1594-44a9-9ff3-08189bc92621", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048469", "timestamp": "2024-03-19T17:38:59", "amount": 953.5, "from_account": "A005649", "to_account": "A001629", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.24, "currency": "USD", "channel": "atm", "ip_address": "92.54.32.217", "device_id": "58ee65ae-18de-4306-9fab-d5b1deab1685", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048470", "timestamp": "2024-02-01T13:15:45", "amount": 503.09, "from_account": "A007306", "to_account": "A002129", "tx_type": "deposit", "description": "deposit via online", "fee": 9.31, "currency": "USD", "channel": "online", "ip_address": "174.100.99.165", "device_id": "ce0c8168-41a1-4f7e-b819-73460a389114", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048471", "timestamp": "2024-03-29T15:42:37", "amount": 82.82, "from_account": "A004751", "to_account": "A000017", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.5, "currency": "GBP", "channel": "pos", "ip_address": "140.71.162.129", "device_id": "63cd10e9-6f88-4f95-9281-272b201d265f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048473", "timestamp": "2024-03-27T02:36:10", "amount": 96.91, "from_account": "A005011", "to_account": "A001010", "tx_type": "transfer", "description": "transfer via online", "fee": 1.08, "currency": "USD", "channel": "online", "ip_address": "163.160.58.11", "device_id": "557a9617-a380-4c20-8b84-371c0aa93959", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048474", "timestamp": "2024-03-01T11:35:13", "amount": 874.64, "from_account": "A006590", "to_account": "A005237", "tx_type": "deposit", "description": "deposit via branch", "fee": 13.47, "currency": "GBP", "channel": "branch", "ip_address": "194.170.184.41", "device_id": "bf601a59-3827-41d3-99bb-4485db777ea5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048475", "timestamp": "2024-02-19T11:06:33", "amount": 80.9, "from_account": "A000845", "to_account": "A002234", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.91, "currency": "EUR", "channel": "branch", "ip_address": "152.69.250.70", "device_id": "73f10995-6bee-4e38-9bd3-939b0aaa6f98", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048476", "timestamp": "2024-01-06T14:40:48", "amount": 382.26, "from_account": "A001236", "to_account": "A006479", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.89, "currency": "CAD", "channel": "pos", "ip_address": "99.148.42.168", "device_id": "b1bf83ad-47fa-4bb2-8a71-7fde580e27e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048477", "timestamp": "2024-02-20T12:12:58", "amount": 33.5, "from_account": "A005916", "to_account": "A003757", "tx_type": "payment", "description": "payment via branch", "fee": 0.49, "currency": "GBP", "channel": "branch", "ip_address": "169.212.183.26", "device_id": "8685d70b-a2ca-45b8-9d1a-fbab9a33c577", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048478", "timestamp": "2024-02-27T14:36:14", "amount": 237.99, "from_account": "A002296", "to_account": "A007162", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.55, "currency": "CAD", "channel": "mobile", "ip_address": "34.239.189.138", "device_id": "7423e048-60e9-466d-873f-b22c5d119e0f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048479", "timestamp": "2024-03-17T03:49:03", "amount": 18.16, "from_account": "A000451", "to_account": "A004422", "tx_type": "payment", "description": "payment via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "121.202.112.82", "device_id": "1310e2d1-c921-40e9-b3fe-8f657148030d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048480", "timestamp": "2024-02-09T14:42:31", "amount": 30.27, "from_account": "A004007", "to_account": "A002423", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.09, "currency": "CAD", "channel": "mobile", "ip_address": "222.32.247.112", "device_id": "b26ff4fb-e0ce-40e7-b718-fa2d5f71ca1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048481", "timestamp": "2024-01-13T14:23:32", "amount": 66.11, "from_account": "A003904", "to_account": "A000168", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.14, "currency": "GBP", "channel": "atm", "ip_address": "50.211.104.75", "device_id": "cbfc8d25-eab4-4501-b41f-741a8bffc1b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048482", "timestamp": "2024-03-17T08:27:08", "amount": 16.94, "from_account": "A005454", "to_account": "A006214", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "8.113.26.102", "device_id": "58b16047-809d-479d-8d0e-929ca15c75b7", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048483", "timestamp": "2024-03-06T13:41:49", "amount": 31.88, "from_account": "A003714", "to_account": "A003768", "tx_type": "payment", "description": "payment via online", "fee": 0.26, "currency": "EUR", "channel": "online", "ip_address": "152.225.207.64", "device_id": "4111e4c0-d1d4-4ca7-9d3f-5002912eb078", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048484", "timestamp": "2024-01-09T13:06:22", "amount": 13.58, "from_account": "A007348", "to_account": "A006779", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.15, "currency": "EUR", "channel": "mobile", "ip_address": "119.255.117.200", "device_id": "831ce491-fa15-4ca4-8ab6-7f00ca338e4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048485", "timestamp": "2024-01-06T15:18:04", "amount": 14.71, "from_account": "A000851", "to_account": "A003207", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.23, "currency": "GBP", "channel": "branch", "ip_address": "83.41.56.59", "device_id": "df6c3bb0-894b-41ea-9420-b62586b9fa82", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048487", "timestamp": "2024-02-25T03:15:36", "amount": 104.12, "from_account": "A000105", "to_account": "A005108", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.43, "currency": "CAD", "channel": "atm", "ip_address": "93.146.104.225", "device_id": "1cf75ff9-f703-4c2c-a543-a7ac9005d940", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048488", "timestamp": "2024-03-19T13:32:02", "amount": 79.01, "from_account": "A004081", "to_account": "A000454", "tx_type": "payment", "description": "payment via atm", "fee": 0.48, "currency": "CAD", "channel": "atm", "ip_address": "61.91.117.192", "device_id": "95559ff3-0583-4e0b-a8f3-f8af2d6f285a", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048489", "timestamp": "2024-02-04T13:46:24", "amount": 533.86, "from_account": "A003016", "to_account": "A000674", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.99, "currency": "EUR", "channel": "pos", "ip_address": "116.207.169.137", "device_id": "7c31bf8b-fa97-4de5-87d7-6dae5da30477", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048490", "timestamp": "2024-01-21T08:13:46", "amount": 49.2, "from_account": "A006588", "to_account": "A003021", "tx_type": "purchase", "description": "purchase via online", "fee": 0.36, "currency": "EUR", "channel": "online", "ip_address": "192.71.188.133", "device_id": "05cc379b-8bee-4d19-8630-dc5a9d3bce6f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048491", "timestamp": "2024-02-20T03:05:46", "amount": 86.22, "from_account": "A001694", "to_account": "A006316", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.26, "currency": "GBP", "channel": "mobile", "ip_address": "133.36.127.33", "device_id": "3722d2db-1063-4dc7-a7c3-bab72fbfef57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048492", "timestamp": "2024-02-15T09:16:07", "amount": 71.24, "from_account": "A001803", "to_account": "A001994", "tx_type": "payment", "description": "payment via atm", "fee": 1.28, "currency": "EUR", "channel": "atm", "ip_address": "21.167.119.244", "device_id": "29525a29-7986-41f9-a2d0-fe0a5ead6928", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048493", "timestamp": "2024-03-18T07:55:39", "amount": 2185.88, "from_account": "A005673", "to_account": "A003847", "tx_type": "purchase", "description": "purchase via pos", "fee": 3.61, "currency": "CAD", "channel": "pos", "ip_address": "189.2.130.154", "device_id": "7a6a495a-84e4-4e54-9b92-2d223c4bee40", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048494", "timestamp": "2024-02-17T06:32:14", "amount": 3325.99, "from_account": "A003169", "to_account": "A001518", "tx_type": "deposit", "description": "deposit via online", "fee": 32.03, "currency": "USD", "channel": "online", "ip_address": "29.207.158.237", "device_id": "a9a28ee8-f3ce-4060-b667-1134e9a31204", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048495", "timestamp": "2024-03-18T08:09:34", "amount": 77.89, "from_account": "A004338", "to_account": "A003369", "tx_type": "purchase", "description": "purchase via online", "fee": 0.92, "currency": "EUR", "channel": "online", "ip_address": "144.140.150.130", "device_id": "84f27674-ede3-464b-95ef-dfc6be727d6a", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048496", "timestamp": "2024-01-18T17:56:57", "amount": 36.8, "from_account": "A006438", "to_account": "A001246", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "182.19.120.137", "device_id": "143a0545-c77c-4583-a0f7-bd6274844535", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048497", "timestamp": "2024-01-12T10:54:45", "amount": 336.11, "from_account": "A004619", "to_account": "A000985", "tx_type": "payment", "description": "payment via pos", "fee": 6.04, "currency": "CAD", "channel": "pos", "ip_address": "204.85.11.2", "device_id": "5eb508b3-ada8-4ca2-a112-af75e9c01938", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048498", "timestamp": "2024-03-25T15:02:19", "amount": 619.06, "from_account": "A007128", "to_account": "A004624", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.06, "currency": "USD", "channel": "mobile", "ip_address": "120.229.232.242", "device_id": "74bf0928-3068-4b3a-a2c0-3bfe1452fd51", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048500", "timestamp": "2024-02-12T11:03:07", "amount": 56.9, "from_account": "A002101", "to_account": "A004419", "tx_type": "payment", "description": "payment via pos", "fee": 0.81, "currency": "EUR", "channel": "pos", "ip_address": "152.252.75.201", "device_id": "e07f7e86-8b98-4cec-973f-588fa015c885", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048501", "timestamp": "2024-02-20T10:30:37", "amount": 528.36, "from_account": "A005761", "to_account": "A007248", "tx_type": "transfer", "description": "transfer via online", "fee": 6.09, "currency": "EUR", "channel": "online", "ip_address": "189.245.165.41", "device_id": "4e94d444-f91c-4ad5-9f3a-37d76380b840", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048502", "timestamp": "2024-01-11T21:46:53", "amount": 40.04, "from_account": "A006781", "to_account": "A001344", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.76, "currency": "CAD", "channel": "branch", "ip_address": "33.195.214.224", "device_id": "95877edb-dd0a-4a7b-b64e-3494ceeda1ec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048503", "timestamp": "2024-02-12T23:51:00", "amount": 96.39, "from_account": "A000302", "to_account": "A003179", "tx_type": "payment", "description": "payment via atm", "fee": 1.59, "currency": "GBP", "channel": "atm", "ip_address": "200.23.186.130", "device_id": "4f9311f0-cc71-4505-b953-36173e222229", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048504", "timestamp": "2024-02-08T17:54:19", "amount": 89.75, "from_account": "A003227", "to_account": "A003295", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.37, "currency": "USD", "channel": "atm", "ip_address": "167.78.211.217", "device_id": "d38ce469-26c4-4f35-beb8-169fe46c37df", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048505", "timestamp": "2024-02-02T12:25:51", "amount": 2.12, "from_account": "A003193", "to_account": "A002751", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "CAD", "channel": "atm", "ip_address": "36.192.213.186", "device_id": "659d801b-a335-43e0-94b6-831343efc9ab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048506", "timestamp": "2024-02-27T10:17:21", "amount": 51.42, "from_account": "A002764", "to_account": "A001390", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "14.91.107.15", "device_id": "d33ca457-8316-4c26-90c7-2da1ad7db2f1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048508", "timestamp": "2024-03-07T12:40:55", "amount": 515.46, "from_account": "A006503", "to_account": "A005362", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.1, "currency": "EUR", "channel": "pos", "ip_address": "22.176.236.143", "device_id": "4918185d-9624-4201-9e36-de897082ea76", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048509", "timestamp": "2024-01-08T15:59:39", "amount": 49.17, "from_account": "A004550", "to_account": "A006851", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.68, "currency": "USD", "channel": "atm", "ip_address": "170.122.185.174", "device_id": "b8fb8695-f12e-44b5-8f5e-0a9f427c94e3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048510", "timestamp": "2024-01-25T12:12:56", "amount": 61.26, "from_account": "A006126", "to_account": "A001636", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "CAD", "channel": "mobile", "ip_address": "26.107.101.75", "device_id": "d1d96cd7-e11c-4d4f-82b3-363a62070a29", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048511", "timestamp": "2024-03-17T11:51:07", "amount": 157.14, "from_account": "A006376", "to_account": "A004706", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.96, "currency": "USD", "channel": "pos", "ip_address": "94.102.254.132", "device_id": "69949383-3d83-47c0-a969-5f263e3e8976", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048512", "timestamp": "2024-03-18T15:25:23", "amount": 78.02, "from_account": "A001401", "to_account": "A001011", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.2, "currency": "GBP", "channel": "branch", "ip_address": "84.42.111.221", "device_id": "13626936-a966-4f81-8a0f-eafcee30e62d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048513", "timestamp": "2024-01-22T20:51:11", "amount": 75.4, "from_account": "A000223", "to_account": "A006310", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.02, "currency": "USD", "channel": "branch", "ip_address": "33.149.135.225", "device_id": "8fecfe0d-9600-45c2-a435-769576cdbfc7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048514", "timestamp": "2024-02-17T21:08:58", "amount": 30.03, "from_account": "A005312", "to_account": "A003870", "tx_type": "payment", "description": "payment via atm", "fee": 0.26, "currency": "GBP", "channel": "atm", "ip_address": "119.201.9.71", "device_id": "80127bd5-c148-4343-b89f-9ab6c31a5f39", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048515", "timestamp": "2024-02-17T15:39:03", "amount": 150.5, "from_account": "A003797", "to_account": "A002530", "tx_type": "transfer", "description": "transfer via online", "fee": 0.25, "currency": "CAD", "channel": "online", "ip_address": "186.147.28.115", "device_id": "33ec6c39-ddf3-484e-a72c-7372b5fdc021", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048516", "timestamp": "2024-02-19T17:00:48", "amount": 139.56, "from_account": "A003086", "to_account": "A002406", "tx_type": "payment", "description": "payment via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "66.156.18.235", "device_id": "ce46e507-26d1-4ea5-bbd5-153a2d67b252", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048518", "timestamp": "2024-02-08T08:22:07", "amount": 29.37, "from_account": "A004764", "to_account": "A003393", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "86.189.204.19", "device_id": "8c6bef39-6756-4acf-8a7d-dfe6d13714c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048519", "timestamp": "2024-02-09T10:26:46", "amount": 49.05, "from_account": "A005129", "to_account": "A005814", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "46.194.159.21", "device_id": "aa26a6b9-9e19-4af2-81e6-d0e0153f64a5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048520", "timestamp": "2024-01-07T23:25:21", "amount": 2425.16, "from_account": "A000416", "to_account": "A006356", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 41.37, "currency": "EUR", "channel": "pos", "ip_address": "65.69.238.19", "device_id": "d5684c2a-1958-4675-bcf0-2dba38c15396", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048523", "timestamp": "2024-01-27T13:25:00", "amount": 3.53, "from_account": "A006305", "to_account": "A003515", "tx_type": "transfer", "description": "transfer via online", "fee": 0.04, "currency": "USD", "channel": "online", "ip_address": "215.121.123.62", "device_id": "4fb52fc4-7267-4871-a1ad-4149a413801e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048524", "timestamp": "2024-01-26T06:42:11", "amount": 317.53, "from_account": "A005172", "to_account": "A003769", "tx_type": "deposit", "description": "deposit via online", "fee": 5.23, "currency": "GBP", "channel": "online", "ip_address": "196.5.143.99", "device_id": "f0cd1028-033d-4385-8419-face16dde84b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048525", "timestamp": "2024-03-02T09:55:28", "amount": 45.69, "from_account": "A002023", "to_account": "A005464", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.31, "currency": "GBP", "channel": "atm", "ip_address": "99.254.191.112", "device_id": "be282305-9a3d-4b63-acee-4fb9e3556ed9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048526", "timestamp": "2024-03-24T15:59:56", "amount": 31.19, "from_account": "A003910", "to_account": "A000390", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.1, "currency": "EUR", "channel": "mobile", "ip_address": "130.11.234.224", "device_id": "9f46028d-396f-4050-a0e7-6b616971d327", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048527", "timestamp": "2024-03-01T11:00:55", "amount": 66.57, "from_account": "A007534", "to_account": "A004501", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.58, "currency": "GBP", "channel": "branch", "ip_address": "2.104.219.72", "device_id": "15ea221a-7bfe-4a64-bad3-bbb1f039fd3b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048528", "timestamp": "2024-02-24T05:47:00", "amount": 74.8, "from_account": "A001461", "to_account": "A005135", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.81, "currency": "USD", "channel": "atm", "ip_address": "112.17.17.60", "device_id": "d8ef2c08-1550-4ddf-9d9c-9585f264be3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048529", "timestamp": "2024-01-22T17:14:04", "amount": 72.66, "from_account": "A000270", "to_account": "A000837", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.33, "currency": "EUR", "channel": "atm", "ip_address": "75.160.120.119", "device_id": "51c3bba0-de46-4f22-b312-4ab57379b861", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048530", "timestamp": "2024-02-18T12:30:18", "amount": 84.86, "from_account": "A007469", "to_account": "A001185", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "79.195.231.164", "device_id": "e6b14162-f874-4efd-b57f-9767f919c880", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048531", "timestamp": "2024-03-22T05:18:49", "amount": 31.89, "from_account": "A002481", "to_account": "A000970", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "162.170.197.193", "device_id": "a8628dfd-9897-47bc-9942-a220ba3156e6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048532", "timestamp": "2024-02-16T05:08:17", "amount": 25.72, "from_account": "A005739", "to_account": "A007296", "tx_type": "deposit", "description": "deposit via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "87.90.55.102", "device_id": "7d4b6c23-44af-4ab5-8beb-550912304966", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048533", "timestamp": "2024-02-03T11:15:06", "amount": 36.97, "from_account": "A004665", "to_account": "A006289", "tx_type": "payment", "description": "payment via branch", "fee": 0.6, "currency": "EUR", "channel": "branch", "ip_address": "209.12.180.120", "device_id": "1dd85175-1dd9-4f87-aaa6-eb4b7c290aa0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048534", "timestamp": "2024-02-29T12:40:27", "amount": 65.59, "from_account": "A002459", "to_account": "A007347", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.68, "currency": "GBP", "channel": "pos", "ip_address": "158.169.226.86", "device_id": "17dd7d96-8930-4ace-b7c4-80c6d98a27d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048535", "timestamp": "2024-01-21T14:24:23", "amount": 13.93, "from_account": "A007162", "to_account": "A002917", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.22, "currency": "CAD", "channel": "branch", "ip_address": "121.154.64.183", "device_id": "fc7fe231-72fe-4a3f-a3a2-57d229842026", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048536", "timestamp": "2024-01-30T14:22:29", "amount": 73.45, "from_account": "A003910", "to_account": "A005099", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.84, "currency": "CAD", "channel": "atm", "ip_address": "132.205.150.107", "device_id": "f6f843b9-26ba-4c53-8a73-02072ca3730c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048537", "timestamp": "2024-03-19T10:23:06", "amount": 62.86, "from_account": "A003451", "to_account": "A002971", "tx_type": "payment", "description": "payment via pos", "fee": 1.17, "currency": "CAD", "channel": "pos", "ip_address": "176.234.251.212", "device_id": "d4803154-b8e5-4c71-9312-60c097cd1920", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048538", "timestamp": "2024-03-01T09:21:37", "amount": 138.66, "from_account": "A000159", "to_account": "A006766", "tx_type": "transfer", "description": "transfer via online", "fee": 2.59, "currency": "USD", "channel": "online", "ip_address": "57.78.110.182", "device_id": "19612eea-dcc4-4ec1-b6f1-78ff9e917c7b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048539", "timestamp": "2024-03-21T10:38:21", "amount": 96.04, "from_account": "A002045", "to_account": "A007281", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.58, "currency": "EUR", "channel": "mobile", "ip_address": "212.111.248.239", "device_id": "d3bb21ff-ac7e-4df7-830f-4d2f9c031955", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048540", "timestamp": "2024-03-26T18:51:20", "amount": 464.81, "from_account": "A000657", "to_account": "A003255", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.04, "currency": "EUR", "channel": "pos", "ip_address": "197.114.238.80", "device_id": "099dcb26-597a-44d4-8fe7-2afa4ffc9af3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048542", "timestamp": "2024-01-14T05:36:19", "amount": 889.03, "from_account": "A005545", "to_account": "A001050", "tx_type": "transfer", "description": "transfer via mobile", "fee": 13.29, "currency": "USD", "channel": "mobile", "ip_address": "194.78.136.96", "device_id": "8c91256a-4050-4343-ac8d-3742c7d5cb70", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048543", "timestamp": "2024-01-15T09:23:34", "amount": 41.3, "from_account": "A003765", "to_account": "A001818", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "CAD", "channel": "branch", "ip_address": "2.7.110.227", "device_id": "40381487-dcfd-4c17-8e87-7cf4e879a896", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048544", "timestamp": "2024-02-06T08:17:59", "amount": 17.64, "from_account": "A006142", "to_account": "A004444", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.23, "currency": "GBP", "channel": "pos", "ip_address": "163.88.126.12", "device_id": "38d27075-9e36-4699-b0ab-99e218995889", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048545", "timestamp": "2024-03-29T15:45:12", "amount": 118.48, "from_account": "A000434", "to_account": "A006171", "tx_type": "payment", "description": "payment via atm", "fee": 0.65, "currency": "USD", "channel": "atm", "ip_address": "83.61.211.37", "device_id": "27b39f8e-f96e-4f2d-9448-c7d98984e0e1", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048546", "timestamp": "2024-02-03T15:43:37", "amount": 39.36, "from_account": "A004738", "to_account": "A004853", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "80.100.236.65", "device_id": "f1f2bc14-7ebc-4220-a962-98627be21999", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048547", "timestamp": "2024-03-09T07:23:02", "amount": 11.89, "from_account": "A006547", "to_account": "A005378", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "USD", "channel": "pos", "ip_address": "137.64.245.158", "device_id": "acb8e770-db62-4e1e-b013-49c1495c2640", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048548", "timestamp": "2024-03-31T10:16:10", "amount": 240.6, "from_account": "A004578", "to_account": "A000899", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.49, "currency": "CAD", "channel": "pos", "ip_address": "149.213.72.74", "device_id": "daea14ca-77c5-4d7a-a551-54365d6c09c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048549", "timestamp": "2024-02-16T08:10:13", "amount": 29.18, "from_account": "A005476", "to_account": "A000688", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.56, "currency": "EUR", "channel": "branch", "ip_address": "196.5.69.213", "device_id": "cd8306b9-32e8-4e7c-9d8a-737dddfed654", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048550", "timestamp": "2024-02-25T05:12:48", "amount": 87.91, "from_account": "A002176", "to_account": "A000223", "tx_type": "payment", "description": "payment via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "165.72.173.154", "device_id": "a32f745f-5fc1-4a72-98dd-012997685894", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048551", "timestamp": "2024-01-08T10:41:24", "amount": 856.08, "from_account": "A005467", "to_account": "A002125", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.0, "currency": "EUR", "channel": "atm", "ip_address": "207.9.254.250", "device_id": "7c5741ac-f374-4561-8f4f-d897d1d6c6b4", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048552", "timestamp": "2024-03-16T15:43:08", "amount": 87.3, "from_account": "A002192", "to_account": "A002631", "tx_type": "payment", "description": "payment via online", "fee": 1.55, "currency": "GBP", "channel": "online", "ip_address": "109.255.17.97", "device_id": "20068d5b-19b3-40cb-a93a-627f948d470b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048553", "timestamp": "2024-03-01T01:11:22", "amount": 135.29, "from_account": "A002376", "to_account": "A004783", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "159.242.8.99", "device_id": "7eaf0afb-e49b-4644-8bed-67df8f9c0d35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048554", "timestamp": "2024-01-29T10:36:07", "amount": 185.75, "from_account": "A004343", "to_account": "A003794", "tx_type": "deposit", "description": "deposit via mobile", "fee": 3.26, "currency": "EUR", "channel": "mobile", "ip_address": "8.26.203.122", "device_id": "5bd1359f-a663-4fbf-ac03-9b661c44a10b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048555", "timestamp": "2024-02-11T19:43:11", "amount": 30.26, "from_account": "A004813", "to_account": "A001126", "tx_type": "transfer", "description": "transfer via online", "fee": 0.38, "currency": "EUR", "channel": "online", "ip_address": "111.155.15.148", "device_id": "140d2256-3ccf-4147-9f9c-653c5a61eaf8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048556", "timestamp": "2024-01-19T11:35:38", "amount": 386.37, "from_account": "A002411", "to_account": "A005282", "tx_type": "deposit", "description": "deposit via online", "fee": 2.61, "currency": "GBP", "channel": "online", "ip_address": "7.71.219.50", "device_id": "e6d75159-204c-4ccf-8a70-ec3c1c96b490", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048557", "timestamp": "2024-02-21T15:21:38", "amount": 65.54, "from_account": "A004733", "to_account": "A003640", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "205.185.135.45", "device_id": "3baf32a4-4e04-4b0a-b6b3-a25bbbacdc2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048558", "timestamp": "2024-01-23T09:37:58", "amount": 121.07, "from_account": "A006336", "to_account": "A004165", "tx_type": "payment", "description": "payment via branch", "fee": 1.49, "currency": "CAD", "channel": "branch", "ip_address": "56.137.120.8", "device_id": "4a4459b8-d2a3-49f0-8f28-c0175a9fdf36", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048559", "timestamp": "2024-02-07T16:32:28", "amount": 87.22, "from_account": "A001000", "to_account": "A001067", "tx_type": "purchase", "description": "purchase via online", "fee": 1.39, "currency": "CAD", "channel": "online", "ip_address": "25.184.223.30", "device_id": "f471642c-a41e-4039-b884-9b81ade58236", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048560", "timestamp": "2024-03-15T13:20:25", "amount": 21.33, "from_account": "A004756", "to_account": "A005769", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.29, "currency": "CAD", "channel": "mobile", "ip_address": "3.225.253.0", "device_id": "5eee5b05-a056-471e-a11e-2dfad3b2f210", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048562", "timestamp": "2024-03-17T10:51:29", "amount": 8.04, "from_account": "A003460", "to_account": "A000585", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.05, "currency": "CAD", "channel": "atm", "ip_address": "117.38.227.87", "device_id": "7d183756-7d9c-4ef0-9646-527fa07a83c2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048563", "timestamp": "2024-03-09T09:19:11", "amount": 445.25, "from_account": "A003222", "to_account": "A007555", "tx_type": "payment", "description": "payment via online", "fee": 1.7, "currency": "USD", "channel": "online", "ip_address": "190.17.238.189", "device_id": "92ee4e54-9db7-4be5-95ba-cd42396f0217", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048564", "timestamp": "2024-03-16T14:47:36", "amount": 77.69, "from_account": "A001945", "to_account": "A005172", "tx_type": "deposit", "description": "deposit via online", "fee": 0.78, "currency": "USD", "channel": "online", "ip_address": "202.164.141.232", "device_id": "9be0803c-73cb-406b-9ebf-e7464bffea5c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048565", "timestamp": "2024-03-18T09:04:16", "amount": 20.17, "from_account": "A005096", "to_account": "A004196", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "CAD", "channel": "online", "ip_address": "83.53.180.148", "device_id": "29498912-37ba-45cc-bdb9-f2a38b00fb78", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048566", "timestamp": "2024-03-07T14:13:39", "amount": 47.71, "from_account": "A001624", "to_account": "A005963", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.49, "currency": "GBP", "channel": "atm", "ip_address": "71.155.35.157", "device_id": "f9db5d69-6954-404b-a1f5-edc2f3b4f346", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048567", "timestamp": "2024-03-11T20:13:18", "amount": 80.48, "from_account": "A002824", "to_account": "A000418", "tx_type": "purchase", "description": "purchase via online", "fee": 1.5, "currency": "USD", "channel": "online", "ip_address": "221.42.227.89", "device_id": "fe8d56e8-c87f-4a35-8e38-879a5a0f9d8f", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048568", "timestamp": "2024-02-22T03:12:36", "amount": 467.87, "from_account": "A007190", "to_account": "A000463", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.44, "currency": "USD", "channel": "branch", "ip_address": "193.59.56.178", "device_id": "29cd0d4f-639d-4d91-ae81-2900cc989433", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048569", "timestamp": "2024-01-22T15:19:21", "amount": 27.23, "from_account": "A003215", "to_account": "A002759", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.52, "currency": "USD", "channel": "atm", "ip_address": "91.155.81.250", "device_id": "7ead5076-4b61-4639-b82f-ec9ffd5974d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048570", "timestamp": "2024-03-20T14:37:36", "amount": 390.38, "from_account": "A004406", "to_account": "A007168", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.94, "currency": "GBP", "channel": "pos", "ip_address": "30.87.137.97", "device_id": "00f05de0-9d7f-4a51-b885-0c94ff19596b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048571", "timestamp": "2024-02-21T09:03:39", "amount": 27.77, "from_account": "A003896", "to_account": "A007184", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "USD", "channel": "branch", "ip_address": "11.249.181.72", "device_id": "d4f67841-de46-4fcf-9b35-7c05918e2af5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048573", "timestamp": "2024-01-01T11:11:38", "amount": 12.09, "from_account": "A001393", "to_account": "A005910", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "EUR", "channel": "pos", "ip_address": "185.72.232.80", "device_id": "2cba6e17-7d5a-49f2-926a-dc58e44e60c0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048574", "timestamp": "2024-03-25T10:32:05", "amount": 12.91, "from_account": "A004700", "to_account": "A007028", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "82.17.136.108", "device_id": "1cd3e8e8-809d-4d00-926f-1ab5eaf43c34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048575", "timestamp": "2024-03-27T10:39:59", "amount": 88.97, "from_account": "A005238", "to_account": "A002844", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.75, "currency": "EUR", "channel": "branch", "ip_address": "18.254.73.138", "device_id": "1586f477-5705-4f36-b143-aeaeaabfc837", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048576", "timestamp": "2024-01-03T05:43:59", "amount": 1.13, "from_account": "A007178", "to_account": "A007075", "tx_type": "payment", "description": "payment via online", "fee": 0.02, "currency": "USD", "channel": "online", "ip_address": "27.225.12.103", "device_id": "367344ea-2016-47f1-94e8-7a79d86ad91a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048577", "timestamp": "2024-02-23T10:33:13", "amount": 13.15, "from_account": "A005430", "to_account": "A006839", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "27.248.147.43", "device_id": "3f89a940-5049-44a4-990f-f02c33140b47", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048578", "timestamp": "2024-02-19T05:55:46", "amount": 56.91, "from_account": "A006025", "to_account": "A001074", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "39.214.113.194", "device_id": "ad40f49c-cb27-4640-afd5-a4daace3d296", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048579", "timestamp": "2024-02-12T14:43:59", "amount": 58.0, "from_account": "A005116", "to_account": "A004981", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.69, "currency": "CAD", "channel": "branch", "ip_address": "181.175.230.117", "device_id": "3cf74592-5f8f-476d-8fa1-90781c206eec", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048580", "timestamp": "2024-01-15T15:12:51", "amount": 50.98, "from_account": "A005567", "to_account": "A003052", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.09, "currency": "CAD", "channel": "atm", "ip_address": "31.19.130.83", "device_id": "1e3bb5c6-9098-49ec-b7f2-87ef1001df9e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048581", "timestamp": "2024-02-13T11:16:49", "amount": 13.25, "from_account": "A000745", "to_account": "A005019", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "72.134.82.169", "device_id": "25e70a92-9487-47e8-8fa6-60efab5352da", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048583", "timestamp": "2024-02-26T16:05:35", "amount": 54.25, "from_account": "A006799", "to_account": "A003533", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.03, "currency": "GBP", "channel": "branch", "ip_address": "69.187.13.230", "device_id": "9e5c51f5-8f13-4f65-ab5a-13fb54c4a8dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048584", "timestamp": "2024-03-29T08:10:46", "amount": 12.47, "from_account": "A006416", "to_account": "A005624", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "45.147.185.23", "device_id": "32d6770c-95e1-4d15-ae8a-d7a841aa1edf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048586", "timestamp": "2024-01-31T10:28:51", "amount": 13.2, "from_account": "A005704", "to_account": "A001862", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "CAD", "channel": "mobile", "ip_address": "147.172.131.35", "device_id": "51dfebd9-5b82-4dff-954a-9d4ccac53afb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048587", "timestamp": "2024-03-10T09:36:33", "amount": 69.36, "from_account": "A007376", "to_account": "A000506", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.52, "currency": "GBP", "channel": "pos", "ip_address": "200.210.222.54", "device_id": "c11cbfe2-6b36-463d-a5a2-e2984ef1c986", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048588", "timestamp": "2024-02-21T13:03:26", "amount": 154.28, "from_account": "A000936", "to_account": "A006306", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.05, "currency": "GBP", "channel": "atm", "ip_address": "113.13.241.213", "device_id": "b8d8fc22-ecd2-4978-b255-4bf26ccea26f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048589", "timestamp": "2024-02-23T18:10:00", "amount": 82.08, "from_account": "A001611", "to_account": "A003170", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.25, "currency": "USD", "channel": "atm", "ip_address": "221.34.109.118", "device_id": "6e41c831-b090-49a7-9a6c-a7a31f788534", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048590", "timestamp": "2024-02-06T13:21:40", "amount": 281.44, "from_account": "A004758", "to_account": "A006639", "tx_type": "deposit", "description": "deposit via online", "fee": 0.79, "currency": "CAD", "channel": "online", "ip_address": "196.84.18.116", "device_id": "a446813c-90a5-43b4-ba58-680f7b6102b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048591", "timestamp": "2024-03-13T17:34:28", "amount": 98.88, "from_account": "A003287", "to_account": "A001145", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.48, "currency": "EUR", "channel": "atm", "ip_address": "174.218.8.174", "device_id": "181c9fc1-d966-4bc5-a7dd-cc4f37fd0a00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048592", "timestamp": "2024-02-20T14:36:32", "amount": 28.99, "from_account": "A006300", "to_account": "A002613", "tx_type": "payment", "description": "payment via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "11.100.123.165", "device_id": "4cbf8bff-e0e3-42e3-8fcf-fe5d1d0f047c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048593", "timestamp": "2024-01-31T07:09:45", "amount": 90.08, "from_account": "A002558", "to_account": "A001336", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.23, "currency": "USD", "channel": "pos", "ip_address": "122.107.79.200", "device_id": "7be7f874-9c5a-491e-8de5-3489760a806d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048594", "timestamp": "2024-03-21T08:52:56", "amount": 45.09, "from_account": "A002754", "to_account": "A004246", "tx_type": "payment", "description": "payment via online", "fee": 0.61, "currency": "CAD", "channel": "online", "ip_address": "210.101.192.133", "device_id": "f76b0b8a-9c0d-44ae-b2a2-aa9dfa935f20", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048595", "timestamp": "2024-03-02T06:05:39", "amount": 77.86, "from_account": "A006299", "to_account": "A002295", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.51, "currency": "GBP", "channel": "branch", "ip_address": "101.22.249.216", "device_id": "0514ae2e-aef2-4b3a-9811-5ebf5436f812", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048596", "timestamp": "2024-01-24T10:10:43", "amount": 10.52, "from_account": "A000438", "to_account": "A006573", "tx_type": "purchase", "description": "purchase via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "169.205.100.27", "device_id": "046b8398-9814-4934-a563-35ad4aea531c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048597", "timestamp": "2024-03-13T11:54:14", "amount": 457.98, "from_account": "A005946", "to_account": "A001251", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 3.07, "currency": "EUR", "channel": "online", "ip_address": "156.103.232.58", "device_id": "270b1afc-651c-4957-98c1-5ab1625f22a6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048598", "timestamp": "2024-03-06T05:47:21", "amount": 889.27, "from_account": "A007500", "to_account": "A000624", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.81, "currency": "USD", "channel": "pos", "ip_address": "218.229.50.168", "device_id": "52f9fe10-6d03-44d6-8523-ce59cc58ac8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048599", "timestamp": "2024-01-26T20:36:50", "amount": 53.01, "from_account": "A004344", "to_account": "A003787", "tx_type": "payment", "description": "payment via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "8.110.172.131", "device_id": "f686fecd-eca3-4ca9-af1a-565a62e05097", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048600", "timestamp": "2024-01-02T10:44:00", "amount": 91.44, "from_account": "A006979", "to_account": "A001734", "tx_type": "transfer", "description": "transfer via online", "fee": 0.46, "currency": "EUR", "channel": "online", "ip_address": "187.146.11.145", "device_id": "fb89ebfc-94b2-4461-b532-f62d22ab5743", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048601", "timestamp": "2024-02-03T12:44:07", "amount": 968.55, "from_account": "A001255", "to_account": "A000447", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.84, "currency": "EUR", "channel": "mobile", "ip_address": "85.243.131.98", "device_id": "0babc697-d1a7-48dd-88cf-6d36805dd348", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048603", "timestamp": "2024-02-19T02:49:16", "amount": 52.14, "from_account": "A000107", "to_account": "A000367", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.99, "currency": "USD", "channel": "mobile", "ip_address": "149.225.197.185", "device_id": "67a3dec0-0e4b-48b2-8815-55d59f5bcbcf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048604", "timestamp": "2024-03-19T02:21:03", "amount": 70.61, "from_account": "A000234", "to_account": "A000150", "tx_type": "transfer", "description": "transfer via online", "fee": 1.0, "currency": "USD", "channel": "online", "ip_address": "173.35.13.26", "device_id": "492ffa93-6e85-42cd-82d3-253f8bbd5838", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048605", "timestamp": "2024-02-18T08:48:10", "amount": 458.19, "from_account": "A004115", "to_account": "A000288", "tx_type": "payment", "description": "payment via online", "fee": 1.1, "currency": "GBP", "channel": "online", "ip_address": "145.253.76.239", "device_id": "fd2250cd-16ef-4b89-8bf4-aed42df611a1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048606", "timestamp": "2024-02-20T07:23:44", "amount": 8.21, "from_account": "A002584", "to_account": "A003245", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "USD", "channel": "online", "ip_address": "106.163.90.185", "device_id": "b8f796d4-40af-4383-9ec1-31416bef225e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048607", "timestamp": "2024-01-11T09:52:00", "amount": 451.44, "from_account": "A001886", "to_account": "A002833", "tx_type": "deposit", "description": "deposit via branch", "fee": 5.16, "currency": "EUR", "channel": "branch", "ip_address": "11.77.235.176", "device_id": "229b5cec-49a9-449d-a0f4-3e9ac2b958af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048608", "timestamp": "2024-02-12T10:58:15", "amount": 99.99, "from_account": "A001685", "to_account": "A002299", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "61.59.131.48", "device_id": "ec158fbd-43b7-4917-8f4c-82990fa30933", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048609", "timestamp": "2024-03-24T11:28:31", "amount": 21.49, "from_account": "A004672", "to_account": "A005731", "tx_type": "payment", "description": "payment via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "174.167.221.170", "device_id": "eb30a044-f623-4342-91f3-ba388761c90e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048610", "timestamp": "2024-03-31T12:19:00", "amount": 281.18, "from_account": "A005422", "to_account": "A000272", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.52, "currency": "CAD", "channel": "atm", "ip_address": "35.237.26.99", "device_id": "d35a6e62-2b3c-48d7-9597-ba2187e4f2fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048611", "timestamp": "2024-01-23T11:23:48", "amount": 59.3, "from_account": "A005537", "to_account": "A000693", "tx_type": "transfer", "description": "transfer via online", "fee": 0.62, "currency": "USD", "channel": "online", "ip_address": "30.226.116.211", "device_id": "061fef6b-2d64-4551-a4fe-b97b9d9657ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048612", "timestamp": "2024-01-12T20:41:12", "amount": 32.19, "from_account": "A003606", "to_account": "A000204", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "CAD", "channel": "mobile", "ip_address": "141.227.140.152", "device_id": "60a55a8e-1a14-4ab1-8117-37369e35320a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048613", "timestamp": "2024-03-22T11:51:52", "amount": 26698.47, "from_account": "A006731", "to_account": "A005656", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 138.08, "currency": "CAD", "channel": "branch", "ip_address": "132.171.9.187", "device_id": "859d9adc-5322-4aab-bb56-975ed5559591", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048614", "timestamp": "2024-03-16T15:41:49", "amount": 924.53, "from_account": "A006057", "to_account": "A005763", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.85, "currency": "CAD", "channel": "pos", "ip_address": "147.32.244.205", "device_id": "3fc96994-fa21-4b4d-b412-ef29d5596743", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048615", "timestamp": "2024-02-04T07:42:22", "amount": 271.48, "from_account": "A006056", "to_account": "A007195", "tx_type": "payment", "description": "payment via atm", "fee": 1.58, "currency": "CAD", "channel": "atm", "ip_address": "125.195.160.76", "device_id": "c9eaf2cf-1f6b-4a72-869d-850e99d30ed6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048616", "timestamp": "2024-01-13T17:47:20", "amount": 663.4, "from_account": "A006366", "to_account": "A001356", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.81, "currency": "USD", "channel": "branch", "ip_address": "75.136.167.47", "device_id": "ba5bc73e-03af-4af1-80e8-0e1041e09037", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048617", "timestamp": "2024-03-05T16:45:38", "amount": 54.91, "from_account": "A006228", "to_account": "A001572", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.69, "currency": "CAD", "channel": "atm", "ip_address": "6.49.97.232", "device_id": "81fc1f86-04b2-4326-a762-f923f02f3e49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048620", "timestamp": "2024-03-16T17:18:02", "amount": 193.35, "from_account": "A001830", "to_account": "A004403", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.09, "currency": "GBP", "channel": "atm", "ip_address": "35.11.123.114", "device_id": "e67ac8c2-e50c-4652-87d6-dc5eb0ff21d0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048621", "timestamp": "2024-03-11T14:48:32", "amount": 273.06, "from_account": "A001099", "to_account": "A005931", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.06, "currency": "CAD", "channel": "branch", "ip_address": "117.157.219.152", "device_id": "ed8addc3-f76d-4c8f-a2f7-b7fd53cf3c6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048622", "timestamp": "2024-02-19T13:52:42", "amount": 485.23, "from_account": "A006966", "to_account": "A001013", "tx_type": "transfer", "description": "transfer via pos", "fee": 8.45, "currency": "CAD", "channel": "pos", "ip_address": "76.115.234.5", "device_id": "992f8eab-4c04-4c4b-9d18-d887422349c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048623", "timestamp": "2024-03-27T13:31:33", "amount": 45.88, "from_account": "A001630", "to_account": "A004337", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.13, "currency": "USD", "channel": "atm", "ip_address": "88.42.9.203", "device_id": "d47ed3f2-3df1-4617-8e50-797abeba61bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048624", "timestamp": "2024-02-19T14:07:12", "amount": 98.89, "from_account": "A006586", "to_account": "A004733", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.78, "currency": "CAD", "channel": "mobile", "ip_address": "181.38.131.106", "device_id": "161f86aa-cdee-4a78-89f1-d518c2c6ffef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048625", "timestamp": "2024-01-01T09:03:26", "amount": 51.71, "from_account": "A002170", "to_account": "A001261", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.49, "currency": "GBP", "channel": "pos", "ip_address": "171.197.31.7", "device_id": "71630387-e3f8-46cc-b3cd-481c366761bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048626", "timestamp": "2024-03-03T11:18:45", "amount": 35.14, "from_account": "A007305", "to_account": "A007540", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "149.183.60.132", "device_id": "249f183b-a9c7-44b9-840f-c2676ec30086", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048627", "timestamp": "2024-03-25T13:25:44", "amount": 53.91, "from_account": "A004539", "to_account": "A005822", "tx_type": "transfer", "description": "transfer via online", "fee": 0.31, "currency": "GBP", "channel": "online", "ip_address": "157.114.60.178", "device_id": "92552c45-2138-48d3-a564-73b5bd7cc8f5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048628", "timestamp": "2024-01-03T12:02:04", "amount": 59.23, "from_account": "A004868", "to_account": "A003468", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "161.156.230.206", "device_id": "176481d5-10b6-4329-a86b-c4a8a2d0c398", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048629", "timestamp": "2024-03-02T08:41:36", "amount": 186.87, "from_account": "A004684", "to_account": "A006783", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.68, "currency": "GBP", "channel": "atm", "ip_address": "176.193.115.216", "device_id": "e812145e-cfc3-410f-8c2c-a18e98936112", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048631", "timestamp": "2024-03-16T10:28:41", "amount": 69.85, "from_account": "A001710", "to_account": "A002634", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.38, "currency": "EUR", "channel": "pos", "ip_address": "139.178.117.63", "device_id": "3b6c9346-0075-4d05-b071-94649e95ef11", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048633", "timestamp": "2024-02-05T19:04:24", "amount": 1518.82, "from_account": "A006227", "to_account": "A003607", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 27.67, "currency": "GBP", "channel": "atm", "ip_address": "141.126.236.254", "device_id": "1280cec0-a396-4b47-aa1f-e1513870e891", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048634", "timestamp": "2024-03-01T14:44:48", "amount": 373.97, "from_account": "A002587", "to_account": "A002063", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.25, "currency": "GBP", "channel": "online", "ip_address": "83.116.209.4", "device_id": "2d152865-83a9-48f0-ab84-a4666fe65347", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048636", "timestamp": "2024-03-05T18:21:18", "amount": 3076.69, "from_account": "A003549", "to_account": "A001333", "tx_type": "payment", "description": "payment via branch", "fee": 54.92, "currency": "EUR", "channel": "branch", "ip_address": "183.29.20.26", "device_id": "20114d28-4e00-4685-80ce-1ac83940e7b5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048637", "timestamp": "2024-01-21T17:00:32", "amount": 372.74, "from_account": "A001563", "to_account": "A004782", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.88, "currency": "CAD", "channel": "online", "ip_address": "193.104.177.237", "device_id": "42bd701d-a73b-4c2f-97bd-7cb84b7c676d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048638", "timestamp": "2024-02-18T04:46:25", "amount": 52.76, "from_account": "A002106", "to_account": "A000741", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.41, "currency": "EUR", "channel": "branch", "ip_address": "174.38.18.35", "device_id": "37369e93-2b40-46e8-a12f-fdb087e71d38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048639", "timestamp": "2024-02-08T16:48:32", "amount": 43.06, "from_account": "A003594", "to_account": "A002032", "tx_type": "payment", "description": "payment via pos", "fee": 0.8, "currency": "CAD", "channel": "pos", "ip_address": "152.172.14.188", "device_id": "aea16a37-a428-4bc1-b963-b66bfa0d3bb2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048640", "timestamp": "2024-02-02T08:40:47", "amount": 944.24, "from_account": "A006532", "to_account": "A000616", "tx_type": "purchase", "description": "purchase via atm", "fee": 17.91, "currency": "CAD", "channel": "atm", "ip_address": "218.93.71.43", "device_id": "a2c42d48-8b53-4137-85d2-ef440707e468", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048641", "timestamp": "2024-02-22T19:06:03", "amount": 88.32, "from_account": "A003124", "to_account": "A000434", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.4, "currency": "CAD", "channel": "branch", "ip_address": "67.201.154.244", "device_id": "2e6902f8-4d64-44f0-b38a-c1d9576ac694", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048642", "timestamp": "2024-03-23T18:43:59", "amount": 87.35, "from_account": "A004871", "to_account": "A001918", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.57, "currency": "CAD", "channel": "atm", "ip_address": "92.51.124.91", "device_id": "bea3d060-0e09-4457-aa7e-4f88b65b672b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048643", "timestamp": "2024-01-30T10:49:34", "amount": 49.97, "from_account": "A001549", "to_account": "A002619", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.11, "currency": "USD", "channel": "branch", "ip_address": "164.59.106.110", "device_id": "53b22292-b1eb-4665-89ea-65d586562558", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048644", "timestamp": "2024-03-16T12:05:54", "amount": 14.29, "from_account": "A002780", "to_account": "A005359", "tx_type": "transfer", "description": "transfer via online", "fee": 0.18, "currency": "GBP", "channel": "online", "ip_address": "172.214.213.64", "device_id": "ce045a55-1954-4d85-8208-93a41b178c25", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048645", "timestamp": "2024-03-14T13:20:24", "amount": 49.63, "from_account": "A001428", "to_account": "A002162", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.43, "currency": "EUR", "channel": "branch", "ip_address": "166.40.183.17", "device_id": "575ea724-bca9-41db-ad01-e09fcb2c3780", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048646", "timestamp": "2024-02-25T12:38:01", "amount": 786.34, "from_account": "A005771", "to_account": "A003999", "tx_type": "payment", "description": "payment via atm", "fee": 12.01, "currency": "EUR", "channel": "atm", "ip_address": "101.45.48.97", "device_id": "69d17dca-9f54-435a-acfe-efd54062ac0b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048647", "timestamp": "2024-03-12T11:43:17", "amount": 60.85, "from_account": "A003563", "to_account": "A005737", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.7, "currency": "CAD", "channel": "branch", "ip_address": "196.20.52.118", "device_id": "5073bf94-3ca1-407a-8e2d-3216ad572507", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048649", "timestamp": "2024-02-14T06:47:12", "amount": 22.23, "from_account": "A003958", "to_account": "A003153", "tx_type": "payment", "description": "payment via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "6.237.226.98", "device_id": "995e4098-7034-4486-a6aa-560157485750", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048650", "timestamp": "2024-01-16T11:04:52", "amount": 34.59, "from_account": "A002797", "to_account": "A006112", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "USD", "channel": "atm", "ip_address": "73.181.199.255", "device_id": "bbac2b1a-69ce-45c2-806c-40a51e4ea8b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048651", "timestamp": "2024-02-27T12:14:00", "amount": 117.06, "from_account": "A001391", "to_account": "A005117", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.25, "currency": "CAD", "channel": "mobile", "ip_address": "122.208.126.122", "device_id": "02e7f005-92ae-46e8-8c00-eba9bedbc5af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048652", "timestamp": "2024-03-18T11:44:38", "amount": 271.9, "from_account": "A003419", "to_account": "A006801", "tx_type": "payment", "description": "payment via branch", "fee": 4.98, "currency": "EUR", "channel": "branch", "ip_address": "162.8.108.118", "device_id": "2ae00431-2a7f-4f25-bfa4-18a079e6708e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048653", "timestamp": "2024-03-13T05:27:34", "amount": 292.57, "from_account": "A000238", "to_account": "A002943", "tx_type": "deposit", "description": "deposit via online", "fee": 5.52, "currency": "CAD", "channel": "online", "ip_address": "76.126.211.211", "device_id": "9c1b2ebe-db5a-47ca-a196-9bcecadc6c28", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048654", "timestamp": "2024-01-10T18:38:37", "amount": 26.26, "from_account": "A004411", "to_account": "A006503", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "EUR", "channel": "online", "ip_address": "103.139.93.189", "device_id": "9ba0744c-0ef9-47f4-810b-d417dcefaac3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048655", "timestamp": "2024-01-20T17:58:43", "amount": 86.27, "from_account": "A004262", "to_account": "A003166", "tx_type": "payment", "description": "payment via atm", "fee": 0.55, "currency": "EUR", "channel": "atm", "ip_address": "85.58.245.44", "device_id": "79d8b236-af3a-4470-b2a1-192c4bd286ba", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048656", "timestamp": "2024-03-10T10:18:36", "amount": 92.0, "from_account": "A006964", "to_account": "A003802", "tx_type": "payment", "description": "payment via atm", "fee": 1.08, "currency": "USD", "channel": "atm", "ip_address": "90.158.122.56", "device_id": "e781721a-b55b-431f-ac8b-56be39305cf0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048657", "timestamp": "2024-03-04T15:09:44", "amount": 27.49, "from_account": "A007448", "to_account": "A006577", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.37, "currency": "GBP", "channel": "mobile", "ip_address": "33.178.66.198", "device_id": "4cc7737c-3f55-4fc2-9b4f-a7340dc21bd4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048658", "timestamp": "2024-02-20T04:48:36", "amount": 24.86, "from_account": "A000005", "to_account": "A007152", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.33, "currency": "USD", "channel": "mobile", "ip_address": "110.232.131.56", "device_id": "0f70b73a-9a84-42b7-9009-1918b9171aa2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048660", "timestamp": "2024-03-13T15:05:20", "amount": 28.95, "from_account": "A007429", "to_account": "A000588", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "59.66.60.92", "device_id": "74ffa474-5cc8-42de-bab8-a68df0a8a62a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048661", "timestamp": "2024-02-22T09:51:49", "amount": 46.42, "from_account": "A006180", "to_account": "A006984", "tx_type": "deposit", "description": "deposit via online", "fee": 0.39, "currency": "GBP", "channel": "online", "ip_address": "48.160.248.91", "device_id": "6e09d5c6-6b25-42fe-9022-28d2a257b72e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048662", "timestamp": "2024-01-09T10:30:10", "amount": 62.79, "from_account": "A005609", "to_account": "A003760", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.75, "currency": "USD", "channel": "mobile", "ip_address": "53.110.89.128", "device_id": "911f36f6-3552-4b2a-927c-f6ea45600809", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048663", "timestamp": "2024-02-28T13:15:13", "amount": 21.39, "from_account": "A003959", "to_account": "A004908", "tx_type": "payment", "description": "payment via online", "fee": 0.22, "currency": "USD", "channel": "online", "ip_address": "121.125.233.78", "device_id": "bb703801-8428-4287-9764-b5a4456afa71", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048664", "timestamp": "2024-03-24T15:58:00", "amount": 7203.1, "from_account": "A000230", "to_account": "A007258", "tx_type": "payment", "description": "payment via branch", "fee": 111.27, "currency": "GBP", "channel": "branch", "ip_address": "68.158.101.90", "device_id": "3dd1c7c5-a94d-4c00-8c0b-55ecae4782e3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048665", "timestamp": "2024-01-05T12:54:01", "amount": 38.04, "from_account": "A003558", "to_account": "A000724", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.66, "currency": "GBP", "channel": "atm", "ip_address": "131.22.168.224", "device_id": "72749598-cd49-4097-ad2e-b94a083db7b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048666", "timestamp": "2024-02-09T08:41:53", "amount": 17.73, "from_account": "A006136", "to_account": "A006979", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "69.94.59.241", "device_id": "9bbec782-294d-40da-a168-3c5abccb29cb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048667", "timestamp": "2024-01-25T16:42:06", "amount": 141.31, "from_account": "A002403", "to_account": "A003577", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.49, "currency": "USD", "channel": "pos", "ip_address": "46.170.174.10", "device_id": "e8cdd4c3-bef5-4627-87f1-aed0b705d0d2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048668", "timestamp": "2024-02-15T12:40:30", "amount": 199.3, "from_account": "A005779", "to_account": "A006621", "tx_type": "payment", "description": "payment via online", "fee": 1.39, "currency": "CAD", "channel": "online", "ip_address": "80.137.106.147", "device_id": "a24710d1-1c86-4927-be0e-1b78b7201f85", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048669", "timestamp": "2024-03-05T11:53:15", "amount": 102.53, "from_account": "A003273", "to_account": "A000054", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.29, "currency": "USD", "channel": "mobile", "ip_address": "34.205.115.186", "device_id": "b6fc6fe0-198f-4281-8136-e29e9f780512", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048670", "timestamp": "2024-02-24T10:53:54", "amount": 614.99, "from_account": "A004678", "to_account": "A005418", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.25, "currency": "EUR", "channel": "mobile", "ip_address": "78.96.213.6", "device_id": "2177b0eb-a7ac-42a5-a28b-bd8586a2f6ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048671", "timestamp": "2024-02-16T15:18:24", "amount": 32.22, "from_account": "A003565", "to_account": "A002402", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.34, "currency": "EUR", "channel": "pos", "ip_address": "53.9.121.130", "device_id": "da38f77a-136d-4a74-bddd-ec85d4dc52a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048672", "timestamp": "2024-02-12T11:10:22", "amount": 88.73, "from_account": "A006357", "to_account": "A000140", "tx_type": "transfer", "description": "transfer via online", "fee": 1.61, "currency": "EUR", "channel": "online", "ip_address": "28.241.153.250", "device_id": "1bb0e3ef-c4fa-4071-8bbc-6d0f4e6ba573", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048673", "timestamp": "2024-03-19T12:54:05", "amount": 825.46, "from_account": "A004465", "to_account": "A005430", "tx_type": "deposit", "description": "deposit via pos", "fee": 12.3, "currency": "GBP", "channel": "pos", "ip_address": "197.89.123.144", "device_id": "f4abef78-e427-41bc-bd95-d0e230434a4a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048674", "timestamp": "2024-03-05T11:49:43", "amount": 83.44, "from_account": "A005536", "to_account": "A002156", "tx_type": "payment", "description": "payment via branch", "fee": 0.81, "currency": "EUR", "channel": "branch", "ip_address": "23.182.203.185", "device_id": "2d9316f1-3096-4a65-82e5-073f50e55fbb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048675", "timestamp": "2024-01-16T10:36:48", "amount": 856.47, "from_account": "A006016", "to_account": "A003545", "tx_type": "purchase", "description": "purchase via online", "fee": 16.02, "currency": "EUR", "channel": "online", "ip_address": "75.110.213.47", "device_id": "abe1d58a-5973-42e7-ab37-4b6ec3c88a7a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048676", "timestamp": "2024-01-16T05:54:18", "amount": 33.31, "from_account": "A003733", "to_account": "A006936", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "166.121.240.193", "device_id": "4cd5c40b-f156-44a7-b124-6b6dafedb9d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048677", "timestamp": "2024-01-21T11:40:37", "amount": 149.71, "from_account": "A007529", "to_account": "A007244", "tx_type": "deposit", "description": "deposit via online", "fee": 1.88, "currency": "EUR", "channel": "online", "ip_address": "214.31.171.38", "device_id": "198eff53-0bd3-4c3e-8945-418d79582e22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048678", "timestamp": "2024-02-22T19:30:37", "amount": 53.53, "from_account": "A002500", "to_account": "A001672", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.78, "currency": "CAD", "channel": "mobile", "ip_address": "89.207.120.192", "device_id": "cc8379ed-45d9-45dd-83ee-faca46dd055d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048679", "timestamp": "2024-01-16T09:44:04", "amount": 633.53, "from_account": "A006818", "to_account": "A005712", "tx_type": "deposit", "description": "deposit via branch", "fee": 11.97, "currency": "CAD", "channel": "branch", "ip_address": "190.226.247.88", "device_id": "c8cfc1d9-ae76-4563-a349-d9ddbd70305d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048680", "timestamp": "2024-01-24T12:41:34", "amount": 64.76, "from_account": "A001790", "to_account": "A000191", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "56.115.2.21", "device_id": "64bb5e68-269c-4898-b86f-d5d764204c53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048681", "timestamp": "2024-01-25T12:43:39", "amount": 89.16, "from_account": "A002205", "to_account": "A001676", "tx_type": "payment", "description": "payment via online", "fee": 0.12, "currency": "CAD", "channel": "online", "ip_address": "39.174.58.91", "device_id": "92d9cd38-595b-44fa-b9c0-d1266526d41f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048682", "timestamp": "2024-01-21T09:09:45", "amount": 17.56, "from_account": "A007407", "to_account": "A006076", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "USD", "channel": "online", "ip_address": "135.245.107.163", "device_id": "e2a4f71c-e708-4777-87e6-9acc332099e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048684", "timestamp": "2024-02-07T11:03:03", "amount": 357.39, "from_account": "A001119", "to_account": "A005562", "tx_type": "purchase", "description": "purchase via mobile", "fee": 5.89, "currency": "CAD", "channel": "mobile", "ip_address": "35.89.7.1", "device_id": "7c60698d-b3f7-4b2a-bf1b-5f41406e8cc5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048685", "timestamp": "2024-01-24T11:54:01", "amount": 996.21, "from_account": "A003736", "to_account": "A000328", "tx_type": "purchase", "description": "purchase via online", "fee": 4.74, "currency": "EUR", "channel": "online", "ip_address": "33.124.67.239", "device_id": "8384e8db-7a62-4bbe-8a14-370ea737de40", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048686", "timestamp": "2024-01-28T15:53:11", "amount": 199.77, "from_account": "A002295", "to_account": "A004041", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.47, "currency": "EUR", "channel": "branch", "ip_address": "75.119.16.103", "device_id": "1ab4b777-8c92-4291-a243-ae1e8faf3ad6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048687", "timestamp": "2024-01-29T14:57:38", "amount": 52.22, "from_account": "A000532", "to_account": "A006882", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "EUR", "channel": "pos", "ip_address": "43.190.9.236", "device_id": "0d8f52fc-3b2f-40d0-befe-4df48cbcf5c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048688", "timestamp": "2024-03-11T13:08:27", "amount": 48.77, "from_account": "A000862", "to_account": "A005364", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.58, "currency": "CAD", "channel": "pos", "ip_address": "190.39.210.253", "device_id": "8065a78f-c723-4f1c-b0b3-e0555b271ae1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048689", "timestamp": "2024-02-12T13:14:14", "amount": 46.66, "from_account": "A004552", "to_account": "A001500", "tx_type": "transfer", "description": "transfer via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "4.0.158.65", "device_id": "c397f9a6-778b-4831-b1d8-948b9fad7586", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048690", "timestamp": "2024-02-18T15:42:33", "amount": 12.25, "from_account": "A001893", "to_account": "A003957", "tx_type": "purchase", "description": "purchase via online", "fee": 0.24, "currency": "USD", "channel": "online", "ip_address": "199.249.178.214", "device_id": "4f3c9feb-8405-43aa-aeb8-12748c005fd8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048691", "timestamp": "2024-03-09T16:39:11", "amount": 4.76, "from_account": "A004311", "to_account": "A000429", "tx_type": "deposit", "description": "deposit via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "150.234.30.245", "device_id": "4fadf14d-ad6b-4142-b6f5-d27d1395cda4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048692", "timestamp": "2024-03-01T12:21:41", "amount": 71.01, "from_account": "A005119", "to_account": "A007228", "tx_type": "purchase", "description": "purchase via online", "fee": 1.15, "currency": "EUR", "channel": "online", "ip_address": "93.228.200.37", "device_id": "650e5d2d-e049-4bbe-b986-31072cc22929", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048694", "timestamp": "2024-01-01T09:28:49", "amount": 83.14, "from_account": "A002129", "to_account": "A001576", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.74, "currency": "EUR", "channel": "mobile", "ip_address": "38.147.194.143", "device_id": "6ae1d7fc-4a77-420d-b2b7-71f74d07ac03", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048695", "timestamp": "2024-01-28T17:03:33", "amount": 68.26, "from_account": "A004517", "to_account": "A001419", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.13, "currency": "EUR", "channel": "pos", "ip_address": "109.254.177.55", "device_id": "9d2d6585-99d0-4aeb-951b-2926d681c454", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048696", "timestamp": "2024-03-04T14:02:19", "amount": 2243.15, "from_account": "A003714", "to_account": "A005187", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.97, "currency": "USD", "channel": "mobile", "ip_address": "128.135.138.147", "device_id": "cb9a167f-c70d-4931-b559-c1a5a626207f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048697", "timestamp": "2024-01-12T18:10:22", "amount": 89.4, "from_account": "A003226", "to_account": "A003712", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.48, "currency": "CAD", "channel": "mobile", "ip_address": "15.193.107.168", "device_id": "dae04470-6823-4f9f-8de0-f859084e987f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048698", "timestamp": "2024-03-16T16:35:43", "amount": 592.52, "from_account": "A006341", "to_account": "A003732", "tx_type": "payment", "description": "payment via pos", "fee": 3.45, "currency": "USD", "channel": "pos", "ip_address": "208.85.191.95", "device_id": "b990afe4-3fb6-4c03-9236-7b97d21c705e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048699", "timestamp": "2024-02-11T17:31:52", "amount": 97.11, "from_account": "A006561", "to_account": "A002072", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.55, "currency": "USD", "channel": "branch", "ip_address": "152.132.86.174", "device_id": "c5cff9de-834d-473c-8da0-0a5e7d209b2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048700", "timestamp": "2024-03-27T09:17:29", "amount": 17.04, "from_account": "A005536", "to_account": "A000774", "tx_type": "purchase", "description": "purchase via online", "fee": 0.32, "currency": "CAD", "channel": "online", "ip_address": "117.201.151.87", "device_id": "ba562f12-aa2f-4355-99ec-9bcde2c0e387", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048701", "timestamp": "2024-03-04T11:33:49", "amount": 7.13, "from_account": "A004493", "to_account": "A002177", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "135.80.110.187", "device_id": "e3c045b5-a8ec-4077-9e47-14ec1b06e3b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048702", "timestamp": "2024-03-16T15:17:36", "amount": 131.05, "from_account": "A002042", "to_account": "A002103", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "EUR", "channel": "online", "ip_address": "28.128.4.11", "device_id": "e2f3dee9-1dba-47a4-82fe-c88636c8595c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048703", "timestamp": "2024-02-22T18:46:53", "amount": 27.28, "from_account": "A001602", "to_account": "A007276", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.44, "currency": "CAD", "channel": "mobile", "ip_address": "45.180.65.6", "device_id": "b2036752-ec3e-4bd2-af40-15e006aea860", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048704", "timestamp": "2024-02-25T23:06:09", "amount": 83.7, "from_account": "A005653", "to_account": "A004441", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.61, "currency": "EUR", "channel": "online", "ip_address": "41.66.7.236", "device_id": "6b54f172-f4c8-4ba2-9a52-d4e3dea17e49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048706", "timestamp": "2024-02-23T11:25:23", "amount": 391.54, "from_account": "A002881", "to_account": "A004749", "tx_type": "transfer", "description": "transfer via atm", "fee": 4.97, "currency": "EUR", "channel": "atm", "ip_address": "94.44.90.79", "device_id": "4db2136c-6107-4bb1-8aa7-3aaaa68e329c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048707", "timestamp": "2024-01-15T13:04:08", "amount": 497.08, "from_account": "A005952", "to_account": "A001054", "tx_type": "deposit", "description": "deposit via branch", "fee": 9.5, "currency": "USD", "channel": "branch", "ip_address": "217.17.105.54", "device_id": "9d6f4480-293a-412f-abc7-4c298c633f77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048708", "timestamp": "2024-01-17T02:46:19", "amount": 27.12, "from_account": "A005840", "to_account": "A001603", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.26, "currency": "GBP", "channel": "mobile", "ip_address": "34.17.20.22", "device_id": "abedcdef-bee6-4c70-89a4-0e854988ff7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048709", "timestamp": "2024-02-19T11:52:57", "amount": 82.65, "from_account": "A001772", "to_account": "A005158", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.41, "currency": "USD", "channel": "branch", "ip_address": "7.10.200.219", "device_id": "354e0e15-65ee-4b92-aa32-eddb318e49b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048710", "timestamp": "2024-01-21T10:37:14", "amount": 511.39, "from_account": "A003211", "to_account": "A003679", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 4.51, "currency": "EUR", "channel": "online", "ip_address": "125.168.4.11", "device_id": "9e868faf-f36c-4724-b824-9ba1d9dc3eac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048712", "timestamp": "2024-03-18T11:47:39", "amount": 231.04, "from_account": "A003549", "to_account": "A000707", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.52, "currency": "EUR", "channel": "online", "ip_address": "179.21.155.18", "device_id": "8cc573b5-8044-4473-ae47-1a10a96ce268", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048713", "timestamp": "2024-02-15T16:28:40", "amount": 27.78, "from_account": "A007185", "to_account": "A006886", "tx_type": "transfer", "description": "transfer via online", "fee": 0.21, "currency": "CAD", "channel": "online", "ip_address": "192.205.69.97", "device_id": "692ee643-416f-43f1-a72c-932c2d4ebd00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048714", "timestamp": "2024-01-25T12:56:10", "amount": 315.1, "from_account": "A007486", "to_account": "A001865", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.43, "currency": "CAD", "channel": "branch", "ip_address": "190.17.205.204", "device_id": "8ce6dedb-028f-4302-a1d1-f941cec0b218", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048715", "timestamp": "2024-03-19T16:21:17", "amount": 533.75, "from_account": "A006178", "to_account": "A003998", "tx_type": "payment", "description": "payment via atm", "fee": 1.59, "currency": "GBP", "channel": "atm", "ip_address": "179.74.7.162", "device_id": "108cb507-ef99-454b-926e-36a052d6402d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048716", "timestamp": "2024-03-12T20:28:09", "amount": 21.03, "from_account": "A000536", "to_account": "A007450", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.36, "currency": "EUR", "channel": "pos", "ip_address": "37.154.176.254", "device_id": "9bdefc87-0a52-46ac-8290-35029dc78ea1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048717", "timestamp": "2024-02-25T16:26:33", "amount": 203.67, "from_account": "A004285", "to_account": "A001699", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.83, "currency": "GBP", "channel": "branch", "ip_address": "62.168.139.63", "device_id": "e6e55624-5b6e-45b2-a3ee-0ff25a53ff89", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048718", "timestamp": "2024-03-20T18:26:22", "amount": 114.9, "from_account": "A001990", "to_account": "A000020", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.87, "currency": "EUR", "channel": "online", "ip_address": "9.155.85.125", "device_id": "40cae763-72d8-43ce-b8b8-4f11d14890a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048719", "timestamp": "2024-03-12T06:50:17", "amount": 181.17, "from_account": "A003818", "to_account": "A000096", "tx_type": "payment", "description": "payment via mobile", "fee": 1.54, "currency": "USD", "channel": "mobile", "ip_address": "169.16.120.86", "device_id": "1331e2eb-f5b3-467d-8924-bf898e9c1029", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048720", "timestamp": "2024-01-05T09:32:55", "amount": 66.34, "from_account": "A001157", "to_account": "A002569", "tx_type": "payment", "description": "payment via atm", "fee": 0.54, "currency": "USD", "channel": "atm", "ip_address": "194.154.109.232", "device_id": "7bd3c85d-0f65-4ab2-8aaa-78d6ce1dc86d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048721", "timestamp": "2024-01-26T11:50:52", "amount": 13.51, "from_account": "A006526", "to_account": "A005466", "tx_type": "deposit", "description": "deposit via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "13.197.229.49", "device_id": "59540962-00ea-4e98-ae86-43b9a50133e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048722", "timestamp": "2024-02-25T18:00:04", "amount": 99.82, "from_account": "A000779", "to_account": "A003328", "tx_type": "payment", "description": "payment via atm", "fee": 1.33, "currency": "EUR", "channel": "atm", "ip_address": "87.61.174.177", "device_id": "4da9f126-b7a6-4fba-bd58-4aaf4be15faa", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048723", "timestamp": "2024-01-11T15:01:59", "amount": 142.66, "from_account": "A004033", "to_account": "A001163", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.17, "currency": "EUR", "channel": "atm", "ip_address": "169.146.34.193", "device_id": "9e27a2ba-0738-411f-b8b5-d9a0970ce1cc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048724", "timestamp": "2024-01-20T19:06:34", "amount": 99.7, "from_account": "A007543", "to_account": "A000831", "tx_type": "purchase", "description": "purchase via online", "fee": 0.55, "currency": "GBP", "channel": "online", "ip_address": "120.118.201.113", "device_id": "6a2db2c8-0ef0-40f5-a56c-215e25d09a3b", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048725", "timestamp": "2024-03-19T11:48:36", "amount": 99.01, "from_account": "A005556", "to_account": "A006831", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.58, "currency": "USD", "channel": "pos", "ip_address": "27.129.235.29", "device_id": "2d1e8664-c29a-48f3-9443-dbf72f9f32d9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048726", "timestamp": "2024-02-15T08:47:48", "amount": 766.99, "from_account": "A001944", "to_account": "A004821", "tx_type": "purchase", "description": "purchase via atm", "fee": 3.43, "currency": "CAD", "channel": "atm", "ip_address": "149.152.83.234", "device_id": "1a0181ea-ccc5-4329-95d6-bf99f2f082a3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048727", "timestamp": "2024-03-13T08:17:31", "amount": 72.29, "from_account": "A006576", "to_account": "A006956", "tx_type": "purchase", "description": "purchase via online", "fee": 1.08, "currency": "CAD", "channel": "online", "ip_address": "131.23.225.202", "device_id": "29732e9f-0d74-4973-8505-12ea7ecdd816", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048728", "timestamp": "2024-02-14T18:57:52", "amount": 71.79, "from_account": "A004205", "to_account": "A007537", "tx_type": "transfer", "description": "transfer via online", "fee": 1.33, "currency": "CAD", "channel": "online", "ip_address": "29.126.23.85", "device_id": "40af88f4-d7a1-4d28-85c2-83a584fcd22c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048729", "timestamp": "2024-02-10T08:55:05", "amount": 35.94, "from_account": "A000194", "to_account": "A005349", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.37, "currency": "EUR", "channel": "mobile", "ip_address": "185.47.32.81", "device_id": "3eec7a54-e8ab-46ab-abf5-be5af89e043a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048730", "timestamp": "2024-02-19T13:49:21", "amount": 854.43, "from_account": "A007492", "to_account": "A000043", "tx_type": "transfer", "description": "transfer via pos", "fee": 15.73, "currency": "EUR", "channel": "pos", "ip_address": "106.232.187.97", "device_id": "c57ff5c6-cff4-4d62-86f0-1a2192cca14d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048731", "timestamp": "2024-01-14T11:42:17", "amount": 4.04, "from_account": "A001163", "to_account": "A005353", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.02, "currency": "USD", "channel": "mobile", "ip_address": "90.166.64.162", "device_id": "cf878e2a-3614-4d46-930a-f4afa45a9222", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048732", "timestamp": "2024-01-25T02:02:20", "amount": 62.43, "from_account": "A000239", "to_account": "A000196", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.94, "currency": "USD", "channel": "mobile", "ip_address": "72.55.244.232", "device_id": "65986dd1-0157-4099-8d3b-3e6e617c4eda", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048733", "timestamp": "2024-02-20T11:38:55", "amount": 318.01, "from_account": "A001585", "to_account": "A002740", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.36, "currency": "EUR", "channel": "mobile", "ip_address": "186.193.248.110", "device_id": "6b74d42e-5363-4201-83f1-3f38e7e67814", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048734", "timestamp": "2024-03-31T14:14:21", "amount": 66.17, "from_account": "A004733", "to_account": "A006204", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.11, "currency": "CAD", "channel": "atm", "ip_address": "196.152.91.59", "device_id": "62a95442-360d-48d7-96e1-b7f18b5a7d05", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048735", "timestamp": "2024-03-07T06:54:48", "amount": 812.06, "from_account": "A004529", "to_account": "A001798", "tx_type": "payment", "description": "payment via atm", "fee": 7.45, "currency": "GBP", "channel": "atm", "ip_address": "133.150.47.241", "device_id": "a702fdec-35da-4ad0-8773-03d61ce46c11", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048736", "timestamp": "2024-02-08T07:59:26", "amount": 87.49, "from_account": "A001563", "to_account": "A002252", "tx_type": "deposit", "description": "deposit via online", "fee": 1.58, "currency": "USD", "channel": "online", "ip_address": "16.152.218.98", "device_id": "a111a259-f804-49c0-8ee7-adc495e5041f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048737", "timestamp": "2024-02-07T17:47:10", "amount": 10.11, "from_account": "A003700", "to_account": "A000132", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.19, "currency": "CAD", "channel": "branch", "ip_address": "92.188.39.124", "device_id": "48a696bc-912a-4c77-95d8-f54f7ce68d65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048738", "timestamp": "2024-02-06T13:14:54", "amount": 23.91, "from_account": "A001388", "to_account": "A004805", "tx_type": "payment", "description": "payment via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "212.53.26.102", "device_id": "29c479c1-6847-4466-a372-929259d14ae3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048739", "timestamp": "2024-01-07T10:41:09", "amount": 70.01, "from_account": "A003361", "to_account": "A004217", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.33, "currency": "GBP", "channel": "mobile", "ip_address": "97.251.150.190", "device_id": "c1a69945-1018-4190-82d9-c134f4f787aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048742", "timestamp": "2024-02-10T12:14:19", "amount": 69.78, "from_account": "A004195", "to_account": "A003259", "tx_type": "transfer", "description": "transfer via online", "fee": 0.26, "currency": "CAD", "channel": "online", "ip_address": "61.246.243.230", "device_id": "b8acadd0-55a0-4fa1-b2d0-380845a08f14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048743", "timestamp": "2024-01-31T10:36:36", "amount": 32.58, "from_account": "A001103", "to_account": "A000225", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "202.25.89.247", "device_id": "1e18dba5-cadb-43d8-9400-5939da8873c4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048744", "timestamp": "2024-03-24T14:46:12", "amount": 11.26, "from_account": "A002933", "to_account": "A004934", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.04, "currency": "USD", "channel": "pos", "ip_address": "197.15.18.132", "device_id": "9be27553-d172-4619-87d8-e1cb05287039", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048745", "timestamp": "2024-03-26T15:27:09", "amount": 61.49, "from_account": "A005661", "to_account": "A001522", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.01, "currency": "EUR", "channel": "branch", "ip_address": "34.62.191.235", "device_id": "425fdb80-7ef0-4bd1-afdd-daaeaeef753c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048746", "timestamp": "2024-01-08T10:13:21", "amount": 50.09, "from_account": "A005953", "to_account": "A002997", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "177.200.199.226", "device_id": "eca825bf-29eb-4b61-91ef-eeb8f73f0dca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048747", "timestamp": "2024-02-12T18:16:18", "amount": 36.21, "from_account": "A003627", "to_account": "A003800", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.67, "currency": "CAD", "channel": "branch", "ip_address": "145.48.153.173", "device_id": "7a268e78-bc86-47c9-979d-cc1f8e520b43", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048748", "timestamp": "2024-01-13T15:45:47", "amount": 95.53, "from_account": "A004588", "to_account": "A006699", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.3, "currency": "CAD", "channel": "mobile", "ip_address": "140.214.79.10", "device_id": "5a7bd757-351d-49a9-9a62-09d9399ffc13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048749", "timestamp": "2024-03-13T11:29:07", "amount": 15.02, "from_account": "A000873", "to_account": "A005495", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.22, "currency": "USD", "channel": "branch", "ip_address": "57.252.24.77", "device_id": "473c14ce-ee7d-49bb-aa48-e5cd45b66efa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048750", "timestamp": "2024-03-19T14:51:03", "amount": 76.81, "from_account": "A002730", "to_account": "A003100", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.92, "currency": "USD", "channel": "branch", "ip_address": "80.12.137.48", "device_id": "9a3294fb-8f84-4f09-96ba-8ff67665d1ed", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048751", "timestamp": "2024-03-28T15:32:00", "amount": 10.78, "from_account": "A001186", "to_account": "A006222", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "157.239.113.233", "device_id": "46c25414-be4d-4c9a-94c6-1f18fde74b49", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048752", "timestamp": "2024-01-19T22:59:18", "amount": 41.44, "from_account": "A003559", "to_account": "A004062", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.77, "currency": "CAD", "channel": "branch", "ip_address": "14.234.5.195", "device_id": "9329edf6-3206-4ed8-9891-bed6b8fb27de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048753", "timestamp": "2024-01-12T12:24:01", "amount": 47.18, "from_account": "A002447", "to_account": "A004261", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.24, "currency": "USD", "channel": "mobile", "ip_address": "200.12.14.11", "device_id": "efbec0cb-dd9a-4647-917d-4e41184ffaa4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048754", "timestamp": "2024-02-18T16:40:10", "amount": 232.72, "from_account": "A007094", "to_account": "A007076", "tx_type": "payment", "description": "payment via online", "fee": 2.51, "currency": "GBP", "channel": "online", "ip_address": "49.0.104.178", "device_id": "3ae80015-78d6-4bb3-ac7c-5e10808434ce", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048755", "timestamp": "2024-03-03T08:19:01", "amount": 59.21, "from_account": "A007093", "to_account": "A004929", "tx_type": "deposit", "description": "deposit via online", "fee": 0.34, "currency": "EUR", "channel": "online", "ip_address": "20.253.129.230", "device_id": "d6aa90ff-9481-4aa3-9113-f6be5186ad05", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048758", "timestamp": "2024-03-30T09:45:38", "amount": 23.06, "from_account": "A007492", "to_account": "A004903", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.32, "currency": "GBP", "channel": "mobile", "ip_address": "165.97.148.108", "device_id": "76786a23-c65e-45fc-a0cd-7b015cc3942d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048759", "timestamp": "2024-02-03T13:21:36", "amount": 40.73, "from_account": "A000215", "to_account": "A005284", "tx_type": "payment", "description": "payment via pos", "fee": 0.35, "currency": "GBP", "channel": "pos", "ip_address": "62.145.51.66", "device_id": "8826150b-6c08-4057-8bb4-ddf0c46da236", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048760", "timestamp": "2024-01-01T14:18:15", "amount": 13.78, "from_account": "A007277", "to_account": "A006061", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "197.12.96.242", "device_id": "7ab5a667-7be0-4b04-b5ac-e688f7d2b931", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048761", "timestamp": "2024-03-17T10:46:21", "amount": 19.5, "from_account": "A003499", "to_account": "A001540", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.34, "currency": "GBP", "channel": "pos", "ip_address": "155.224.50.181", "device_id": "5f02eedc-e0d7-4f6b-8f12-4d754451298e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048762", "timestamp": "2024-01-25T15:48:29", "amount": 13.39, "from_account": "A004399", "to_account": "A003093", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "72.112.212.85", "device_id": "af07734d-656d-4705-a9d8-c7086b4e64b0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048763", "timestamp": "2024-03-15T11:07:52", "amount": 88.88, "from_account": "A006685", "to_account": "A006228", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.63, "currency": "CAD", "channel": "pos", "ip_address": "165.145.48.238", "device_id": "084072ef-c2a4-4fbf-b250-af983772aea2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048765", "timestamp": "2024-03-05T04:40:41", "amount": 23.95, "from_account": "A003807", "to_account": "A005636", "tx_type": "transfer", "description": "transfer via online", "fee": 0.1, "currency": "CAD", "channel": "online", "ip_address": "135.4.223.78", "device_id": "47f83288-9b97-43c0-ba0a-6ad95c1fac12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048766", "timestamp": "2024-03-28T13:03:41", "amount": 2.07, "from_account": "A000752", "to_account": "A000450", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "EUR", "channel": "mobile", "ip_address": "153.3.186.33", "device_id": "4bdc395a-77a6-492d-87ae-eeeaba9bcdef", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048767", "timestamp": "2024-03-11T13:24:23", "amount": 89.06, "from_account": "A005682", "to_account": "A005657", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.17, "currency": "CAD", "channel": "atm", "ip_address": "195.165.226.96", "device_id": "faba7c4c-3a75-4ab1-b56c-fef9c33a92fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048768", "timestamp": "2024-02-18T01:20:52", "amount": 17.28, "from_account": "A006439", "to_account": "A001375", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "188.4.239.251", "device_id": "30894fbf-25b0-42d3-b6bb-ade27194ea04", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048769", "timestamp": "2024-01-23T08:48:35", "amount": 42.92, "from_account": "A000359", "to_account": "A000078", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "111.239.5.36", "device_id": "c36a0aef-4159-41b3-8ba6-d4cf44fde441", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048770", "timestamp": "2024-03-10T13:11:45", "amount": 33.53, "from_account": "A000914", "to_account": "A002411", "tx_type": "payment", "description": "payment via atm", "fee": 0.34, "currency": "CAD", "channel": "atm", "ip_address": "68.224.15.5", "device_id": "bf40ee93-c21e-47cc-8a4e-42422f675f2e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048771", "timestamp": "2024-02-14T15:07:03", "amount": 16.88, "from_account": "A002195", "to_account": "A000986", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "GBP", "channel": "atm", "ip_address": "29.125.193.79", "device_id": "4e723711-6f25-4603-8865-e531705e9a97", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048772", "timestamp": "2024-01-01T08:03:35", "amount": 81.36, "from_account": "A001286", "to_account": "A006007", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.56, "currency": "GBP", "channel": "branch", "ip_address": "115.214.0.30", "device_id": "ec0e5a9f-a709-4634-90cb-07c82bfa5f3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048773", "timestamp": "2024-03-19T11:10:16", "amount": 28.97, "from_account": "A005136", "to_account": "A004558", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.18, "currency": "EUR", "channel": "pos", "ip_address": "114.56.110.174", "device_id": "18f39f54-e4df-4911-a6b9-89c7f6486d65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048774", "timestamp": "2024-03-13T20:28:42", "amount": 20.91, "from_account": "A005116", "to_account": "A006305", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "216.137.66.200", "device_id": "6aec0b18-c678-463f-aae4-23d13818faee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048775", "timestamp": "2024-03-01T11:34:03", "amount": 15.38, "from_account": "A000015", "to_account": "A002053", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "164.25.149.247", "device_id": "17997616-7a9f-4631-b54c-0b3fefb14a8c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048776", "timestamp": "2024-03-31T09:19:17", "amount": 67.21, "from_account": "A006401", "to_account": "A005529", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "159.5.19.216", "device_id": "e6eb4bef-d9ad-4a88-bd29-e01593eb01d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048777", "timestamp": "2024-02-28T11:25:39", "amount": 13.25, "from_account": "A005885", "to_account": "A004271", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "198.160.97.73", "device_id": "22d0f068-25aa-4930-94bd-4b5ada36191e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048779", "timestamp": "2024-02-10T18:32:23", "amount": 86.14, "from_account": "A001311", "to_account": "A000456", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.9, "currency": "EUR", "channel": "mobile", "ip_address": "118.250.153.53", "device_id": "c42038e7-3b5d-4053-8afe-65cd88ac7c14", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048780", "timestamp": "2024-02-05T08:44:09", "amount": 80.12, "from_account": "A004105", "to_account": "A000100", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.1, "currency": "GBP", "channel": "mobile", "ip_address": "88.193.4.154", "device_id": "e48a5203-d2ac-4a10-8685-8757cee91ab0", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048781", "timestamp": "2024-03-15T18:41:30", "amount": 90.48, "from_account": "A006199", "to_account": "A001732", "tx_type": "payment", "description": "payment via pos", "fee": 1.22, "currency": "USD", "channel": "pos", "ip_address": "184.72.177.112", "device_id": "77487720-02d7-4490-8c43-69cb05606ee2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048782", "timestamp": "2024-03-16T12:23:45", "amount": 47.61, "from_account": "A006014", "to_account": "A001426", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.53, "currency": "GBP", "channel": "mobile", "ip_address": "213.208.119.128", "device_id": "4cda0b0a-5a20-4d21-b7d7-0adc17ca22be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048783", "timestamp": "2024-01-26T15:29:51", "amount": 44.02, "from_account": "A001034", "to_account": "A001160", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.66, "currency": "EUR", "channel": "pos", "ip_address": "5.117.50.33", "device_id": "994e2048-6cac-4421-ab6b-660a07e180ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048784", "timestamp": "2024-03-18T05:52:49", "amount": 34.26, "from_account": "A005145", "to_account": "A003140", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "GBP", "channel": "branch", "ip_address": "85.222.88.247", "device_id": "f74a3e02-8559-483d-917b-01459aca323f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048785", "timestamp": "2024-01-14T12:11:01", "amount": 21.73, "from_account": "A006152", "to_account": "A005138", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "USD", "channel": "pos", "ip_address": "98.44.4.15", "device_id": "15eef73b-594e-4879-ae38-b90943cbb873", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048786", "timestamp": "2024-03-25T15:43:21", "amount": 27.51, "from_account": "A002391", "to_account": "A004120", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "58.111.165.81", "device_id": "e8a7c10f-696b-4ae2-8826-e142a5b60bae", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048787", "timestamp": "2024-02-14T14:27:21", "amount": 10.58, "from_account": "A005207", "to_account": "A006051", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "55.217.22.166", "device_id": "664129ae-fcf6-4f11-89da-c85daf89f033", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048788", "timestamp": "2024-03-17T19:36:14", "amount": 50.78, "from_account": "A000630", "to_account": "A004775", "tx_type": "payment", "description": "payment via mobile", "fee": 0.07, "currency": "USD", "channel": "mobile", "ip_address": "188.142.68.180", "device_id": "5397566b-efb3-479e-9ee8-9515c3c0453d", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048789", "timestamp": "2024-03-22T09:18:51", "amount": 458.73, "from_account": "A006776", "to_account": "A007490", "tx_type": "transfer", "description": "transfer via atm", "fee": 2.22, "currency": "GBP", "channel": "atm", "ip_address": "142.22.172.224", "device_id": "1540f751-a45a-44bf-af7d-34acd80215e3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048790", "timestamp": "2024-01-29T19:03:50", "amount": 88.29, "from_account": "A001871", "to_account": "A003873", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.44, "currency": "GBP", "channel": "online", "ip_address": "140.245.230.241", "device_id": "9e5991ac-0d69-4dfa-905a-c44623e2460e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048791", "timestamp": "2024-01-17T12:25:34", "amount": 755.01, "from_account": "A000153", "to_account": "A005834", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.72, "currency": "CAD", "channel": "atm", "ip_address": "46.193.26.95", "device_id": "3e18ff1c-f9fd-41a7-b8fb-0b8a272ecbe5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048792", "timestamp": "2024-03-10T13:33:31", "amount": 368.58, "from_account": "A002635", "to_account": "A006755", "tx_type": "payment", "description": "payment via atm", "fee": 4.74, "currency": "USD", "channel": "atm", "ip_address": "65.2.109.240", "device_id": "bab18b72-d5cc-4497-a4b7-5b5d91bb0201", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048793", "timestamp": "2024-01-30T13:07:52", "amount": 480.65, "from_account": "A005071", "to_account": "A000543", "tx_type": "transfer", "description": "transfer via mobile", "fee": 6.54, "currency": "GBP", "channel": "mobile", "ip_address": "166.91.22.2", "device_id": "ec49e1a5-7759-4e2e-a83d-084ebb802db6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048794", "timestamp": "2024-03-03T18:00:58", "amount": 62.92, "from_account": "A006801", "to_account": "A001637", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.47, "currency": "EUR", "channel": "atm", "ip_address": "39.214.205.251", "device_id": "dad77ede-eecd-4f4b-871c-e0cca36faeba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048795", "timestamp": "2024-02-01T06:39:25", "amount": 981.35, "from_account": "A000181", "to_account": "A001171", "tx_type": "purchase", "description": "purchase via atm", "fee": 5.81, "currency": "USD", "channel": "atm", "ip_address": "183.15.113.16", "device_id": "461493f6-58c3-4169-b988-3065245ee03c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048797", "timestamp": "2024-02-18T09:35:10", "amount": 465.89, "from_account": "A005428", "to_account": "A000513", "tx_type": "payment", "description": "payment via mobile", "fee": 2.08, "currency": "GBP", "channel": "mobile", "ip_address": "161.112.73.239", "device_id": "75907619-0ea4-4e01-b4df-d884dec47faf", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048798", "timestamp": "2024-02-04T09:02:07", "amount": 91.78, "from_account": "A002070", "to_account": "A002116", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.93, "currency": "CAD", "channel": "pos", "ip_address": "8.22.202.195", "device_id": "e25a3aae-200c-4806-b5b7-7ea7b0f731ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048799", "timestamp": "2024-01-17T09:58:39", "amount": 23.82, "from_account": "A001238", "to_account": "A005097", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "CAD", "channel": "online", "ip_address": "208.128.75.225", "device_id": "1a3f18d6-5cf4-4376-9106-4e517028a7c5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048800", "timestamp": "2024-01-14T16:27:23", "amount": 397.31, "from_account": "A005457", "to_account": "A002419", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.77, "currency": "GBP", "channel": "branch", "ip_address": "177.71.203.81", "device_id": "b1098242-ff57-4c32-81af-30b85edb1d27", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048801", "timestamp": "2024-01-30T16:19:47", "amount": 803.46, "from_account": "A003062", "to_account": "A002119", "tx_type": "deposit", "description": "deposit via mobile", "fee": 9.93, "currency": "USD", "channel": "mobile", "ip_address": "200.198.68.20", "device_id": "7ebbc1bd-4085-4698-a171-d2bb6112468e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048802", "timestamp": "2024-03-26T17:29:12", "amount": 84.28, "from_account": "A004757", "to_account": "A002453", "tx_type": "payment", "description": "payment via pos", "fee": 0.29, "currency": "CAD", "channel": "pos", "ip_address": "145.21.22.237", "device_id": "9a52c8b7-d3e0-4e96-baf7-768d9f127c3d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048803", "timestamp": "2024-02-16T14:44:18", "amount": 50.12, "from_account": "A005737", "to_account": "A005682", "tx_type": "payment", "description": "payment via pos", "fee": 0.64, "currency": "USD", "channel": "pos", "ip_address": "2.248.61.218", "device_id": "9962af26-96e0-4fa9-afe4-e8b1e38a62ea", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048805", "timestamp": "2024-03-30T10:44:51", "amount": 44.66, "from_account": "A004259", "to_account": "A002125", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "155.132.113.250", "device_id": "6aeb0cb9-7af7-42d7-adf0-ea220fc40b7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048806", "timestamp": "2024-03-06T15:17:04", "amount": 211.89, "from_account": "A002530", "to_account": "A004420", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.61, "currency": "GBP", "channel": "atm", "ip_address": "175.43.117.57", "device_id": "a12fe113-ccaf-4c7e-8f77-15afcf43396e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048807", "timestamp": "2024-01-15T11:32:27", "amount": 420.56, "from_account": "A007064", "to_account": "A003513", "tx_type": "payment", "description": "payment via pos", "fee": 4.2, "currency": "GBP", "channel": "pos", "ip_address": "215.183.180.112", "device_id": "d0a41dfa-954e-4072-8462-0478c5c8c63a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048808", "timestamp": "2024-03-13T02:38:06", "amount": 7.35, "from_account": "A000156", "to_account": "A002986", "tx_type": "transfer", "description": "transfer via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "191.249.150.246", "device_id": "a95253e7-e2c4-4aaa-b127-965331f380d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048809", "timestamp": "2024-01-27T14:56:03", "amount": 34.62, "from_account": "A001613", "to_account": "A006544", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.41, "currency": "USD", "channel": "mobile", "ip_address": "180.45.82.194", "device_id": "33fd0a07-57e7-4745-b4c1-e497b1d49440", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048810", "timestamp": "2024-03-15T11:39:01", "amount": 97.45, "from_account": "A004716", "to_account": "A002900", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.12, "currency": "USD", "channel": "atm", "ip_address": "172.77.5.206", "device_id": "bab7236c-9c71-45cc-acf9-6ce3284f4309", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048811", "timestamp": "2024-03-10T01:00:12", "amount": 16.33, "from_account": "A005970", "to_account": "A007133", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.22, "currency": "EUR", "channel": "mobile", "ip_address": "186.253.17.36", "device_id": "3aaf38c6-fcda-4df5-8225-c913135d27cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048812", "timestamp": "2024-02-05T14:44:23", "amount": 99.59, "from_account": "A000268", "to_account": "A000805", "tx_type": "purchase", "description": "purchase via online", "fee": 0.57, "currency": "GBP", "channel": "online", "ip_address": "3.188.66.224", "device_id": "d108d8c8-62dc-40c2-b83c-7eacaf5f3067", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048813", "timestamp": "2024-03-16T01:02:33", "amount": 631.69, "from_account": "A001180", "to_account": "A005288", "tx_type": "payment", "description": "payment via mobile", "fee": 8.66, "currency": "USD", "channel": "mobile", "ip_address": "38.19.37.176", "device_id": "2f679c6e-8cab-4bd8-b344-d373afacece5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048814", "timestamp": "2024-03-15T21:49:44", "amount": 87.25, "from_account": "A001383", "to_account": "A000233", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.4, "currency": "USD", "channel": "mobile", "ip_address": "205.29.204.18", "device_id": "617b29c7-0eee-4a1d-9345-f751ce9bad23", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048815", "timestamp": "2024-03-25T09:54:30", "amount": 338.4, "from_account": "A001378", "to_account": "A006579", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.91, "currency": "GBP", "channel": "atm", "ip_address": "182.248.95.45", "device_id": "a7ef63fe-8366-4d8d-a8f9-fc8480a7e578", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048816", "timestamp": "2024-01-21T19:22:10", "amount": 6.05, "from_account": "A004106", "to_account": "A004394", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "144.179.40.39", "device_id": "d668eeda-4bb0-4866-a53a-6ea070e641e1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048817", "timestamp": "2024-03-19T09:13:01", "amount": 57.0, "from_account": "A004587", "to_account": "A001666", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.05, "currency": "GBP", "channel": "branch", "ip_address": "15.137.175.245", "device_id": "e059ad22-9bea-4251-9df2-00187c896e31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048818", "timestamp": "2024-01-08T12:46:57", "amount": 40.17, "from_account": "A007164", "to_account": "A006249", "tx_type": "payment", "description": "payment via atm", "fee": 0.79, "currency": "GBP", "channel": "atm", "ip_address": "48.198.195.100", "device_id": "f1ee6421-7ac8-4942-9638-b32bbea0ab71", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048819", "timestamp": "2024-03-22T09:11:17", "amount": 45.89, "from_account": "A001127", "to_account": "A005457", "tx_type": "payment", "description": "payment via atm", "fee": 0.43, "currency": "CAD", "channel": "atm", "ip_address": "24.7.132.132", "device_id": "5a9cc625-dbec-4e63-b380-6599148e6b57", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048820", "timestamp": "2024-01-26T11:58:37", "amount": 79.61, "from_account": "A003881", "to_account": "A004272", "tx_type": "payment", "description": "payment via branch", "fee": 0.14, "currency": "EUR", "channel": "branch", "ip_address": "202.182.170.89", "device_id": "9d205aa5-5544-46e2-b49c-091e866eacfa", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048821", "timestamp": "2024-01-12T18:31:47", "amount": 15.67, "from_account": "A005703", "to_account": "A005596", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.24, "currency": "CAD", "channel": "online", "ip_address": "65.150.87.239", "device_id": "447c6b7a-d2be-4221-b0bd-92efa3e100dd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048822", "timestamp": "2024-01-11T20:07:51", "amount": 389.25, "from_account": "A004438", "to_account": "A001631", "tx_type": "payment", "description": "payment via pos", "fee": 0.74, "currency": "CAD", "channel": "pos", "ip_address": "82.115.114.102", "device_id": "acecff43-24ec-482e-97c0-9d881e57738f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048823", "timestamp": "2024-01-24T13:12:17", "amount": 76.63, "from_account": "A007310", "to_account": "A003785", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "181.167.82.224", "device_id": "8298b55e-f418-4e90-a7ef-0208c787be8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048824", "timestamp": "2024-03-09T10:01:07", "amount": 37.71, "from_account": "A001031", "to_account": "A006918", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "139.106.91.194", "device_id": "b26deaa2-044f-4549-9100-c8a832fb056a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048825", "timestamp": "2024-02-06T15:36:01", "amount": 54.79, "from_account": "A003659", "to_account": "A000567", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.63, "currency": "USD", "channel": "atm", "ip_address": "121.201.203.202", "device_id": "f799423a-9c20-4a84-8f5f-f89cae37f142", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048827", "timestamp": "2024-01-07T19:04:06", "amount": 5606.16, "from_account": "A006482", "to_account": "A005062", "tx_type": "deposit", "description": "deposit via branch", "fee": 101.03, "currency": "USD", "channel": "branch", "ip_address": "3.138.231.237", "device_id": "4a6d626d-3c90-4ba7-9e7a-63e9bf294b0a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048828", "timestamp": "2024-03-22T10:51:19", "amount": 22.05, "from_account": "A006966", "to_account": "A000712", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "91.2.228.210", "device_id": "27886764-74d3-417f-b4b7-45e2b030f9b4", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048829", "timestamp": "2024-02-17T15:58:55", "amount": 96.69, "from_account": "A006916", "to_account": "A002825", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "27.120.226.206", "device_id": "1065fc59-5ccf-43a2-8871-3059882319a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048831", "timestamp": "2024-02-18T12:26:55", "amount": 64.33, "from_account": "A000754", "to_account": "A001193", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.39, "currency": "USD", "channel": "mobile", "ip_address": "14.113.134.66", "device_id": "75cfb2d8-6397-41c0-9a6e-10323e973831", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048832", "timestamp": "2024-02-05T11:16:14", "amount": 47.14, "from_account": "A001953", "to_account": "A000615", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.8, "currency": "GBP", "channel": "branch", "ip_address": "41.199.178.87", "device_id": "49f7a0fe-4327-4ad8-a5b2-90cf2535890e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048833", "timestamp": "2024-02-05T18:00:28", "amount": 90.74, "from_account": "A005084", "to_account": "A004049", "tx_type": "purchase", "description": "purchase via online", "fee": 1.76, "currency": "EUR", "channel": "online", "ip_address": "54.116.102.115", "device_id": "21fab9e2-8f07-4ef4-8b7f-f0f3e1365143", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048834", "timestamp": "2024-02-28T10:46:10", "amount": 517.96, "from_account": "A002720", "to_account": "A001598", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.64, "currency": "GBP", "channel": "mobile", "ip_address": "208.56.36.43", "device_id": "a5ad8a29-ca59-41f6-8d09-49347fcf5bd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048835", "timestamp": "2024-03-18T07:04:04", "amount": 245.67, "from_account": "A003738", "to_account": "A004151", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.68, "currency": "GBP", "channel": "pos", "ip_address": "28.60.175.42", "device_id": "0402a29a-595e-49ae-9bc2-bc99460e1498", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048836", "timestamp": "2024-01-08T09:33:00", "amount": 33.68, "from_account": "A001883", "to_account": "A006706", "tx_type": "purchase", "description": "purchase via online", "fee": 0.58, "currency": "CAD", "channel": "online", "ip_address": "51.40.184.238", "device_id": "869124b1-32e8-4983-ab3f-3d7756de1d2d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048837", "timestamp": "2024-03-10T17:10:18", "amount": 50.45, "from_account": "A006489", "to_account": "A006825", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.98, "currency": "GBP", "channel": "pos", "ip_address": "2.46.78.242", "device_id": "4d9bd0e4-6c57-4542-9455-df526e3e8c55", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048838", "timestamp": "2024-02-10T12:27:54", "amount": 31.08, "from_account": "A004520", "to_account": "A001389", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.6, "currency": "GBP", "channel": "pos", "ip_address": "91.146.59.178", "device_id": "fdb4c7d5-8983-478f-9530-119f05169caf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048839", "timestamp": "2024-02-07T12:01:26", "amount": 72.48, "from_account": "A005836", "to_account": "A004602", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.45, "currency": "USD", "channel": "branch", "ip_address": "213.208.133.88", "device_id": "30457b35-3b76-4f85-8350-d1892dd0946e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048840", "timestamp": "2024-02-24T04:44:06", "amount": 13.47, "from_account": "A003086", "to_account": "A003784", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "163.142.202.57", "device_id": "8682d5fb-464a-4166-a31b-e9d547237906", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048841", "timestamp": "2024-03-16T14:44:37", "amount": 77.44, "from_account": "A006732", "to_account": "A001176", "tx_type": "transfer", "description": "transfer via online", "fee": 0.86, "currency": "EUR", "channel": "online", "ip_address": "201.214.111.194", "device_id": "22ca5791-c221-4e9e-af8e-93c641547fd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048842", "timestamp": "2024-02-11T15:53:56", "amount": 69.24, "from_account": "A006848", "to_account": "A001272", "tx_type": "payment", "description": "payment via branch", "fee": 0.71, "currency": "USD", "channel": "branch", "ip_address": "141.1.131.26", "device_id": "8a5a1e35-6cd5-4920-b184-3d3e3759ca72", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048843", "timestamp": "2024-01-13T14:36:30", "amount": 312.33, "from_account": "A000421", "to_account": "A001320", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.08, "currency": "USD", "channel": "atm", "ip_address": "47.154.228.168", "device_id": "1d1303b6-eb2b-44d4-9be6-5ca74b452e8f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048844", "timestamp": "2024-01-18T10:06:28", "amount": 71.09, "from_account": "A001225", "to_account": "A004569", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "12.29.116.246", "device_id": "1f6b6588-ed97-48ba-ab94-659e2e225952", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048845", "timestamp": "2024-01-30T12:34:23", "amount": 31.69, "from_account": "A005245", "to_account": "A005754", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.27, "currency": "EUR", "channel": "branch", "ip_address": "97.68.79.72", "device_id": "31aa4977-e7ea-4026-9f77-fb16c8edc361", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048846", "timestamp": "2024-01-16T14:41:30", "amount": 60.05, "from_account": "A007128", "to_account": "A005282", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.09, "currency": "EUR", "channel": "pos", "ip_address": "165.140.108.195", "device_id": "7478704d-a743-437e-b37a-475ad2721076", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048847", "timestamp": "2024-03-23T09:25:55", "amount": 23.65, "from_account": "A000501", "to_account": "A006266", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "137.44.35.212", "device_id": "10f37482-a4d0-433f-a096-4bdd2bef5b8e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048848", "timestamp": "2024-02-15T06:46:39", "amount": 73.58, "from_account": "A007057", "to_account": "A002205", "tx_type": "payment", "description": "payment via online", "fee": 0.56, "currency": "CAD", "channel": "online", "ip_address": "131.96.28.42", "device_id": "e6726f44-22ae-4a67-b484-3e3e049fba4c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048849", "timestamp": "2024-03-28T11:38:56", "amount": 39.22, "from_account": "A002278", "to_account": "A003796", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "189.234.198.243", "device_id": "7d57f2c8-3acc-4a51-9b5c-ff789dc6b885", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048850", "timestamp": "2024-03-15T17:34:56", "amount": 18.67, "from_account": "A000997", "to_account": "A006958", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.19, "currency": "GBP", "channel": "mobile", "ip_address": "69.125.203.61", "device_id": "24417823-09e9-44c1-b685-161be8640a63", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048851", "timestamp": "2024-02-19T15:57:23", "amount": 58.61, "from_account": "A001574", "to_account": "A004778", "tx_type": "payment", "description": "payment via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "19.68.224.11", "device_id": "bb267a91-c29d-4668-b1b1-954add82e42e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048853", "timestamp": "2024-02-22T05:55:41", "amount": 75.87, "from_account": "A003971", "to_account": "A007303", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "EUR", "channel": "online", "ip_address": "140.177.163.147", "device_id": "09308615-f12b-4805-93ae-cb4ef2ad243c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048854", "timestamp": "2024-01-17T13:29:41", "amount": 773.05, "from_account": "A001776", "to_account": "A004530", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.76, "currency": "EUR", "channel": "branch", "ip_address": "161.208.7.39", "device_id": "a1827a04-a79e-4ba3-9671-87391f534581", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048855", "timestamp": "2024-02-26T14:34:43", "amount": 244.36, "from_account": "A006862", "to_account": "A004804", "tx_type": "deposit", "description": "deposit via mobile", "fee": 4.1, "currency": "CAD", "channel": "mobile", "ip_address": "190.253.177.101", "device_id": "22a51dd6-5acb-475f-a676-c7132e92deaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048856", "timestamp": "2024-02-28T12:56:52", "amount": 13.37, "from_account": "A006036", "to_account": "A003684", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "213.197.164.27", "device_id": "b49ece23-9981-42c8-a6fc-615af1483c56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048857", "timestamp": "2024-03-13T18:51:14", "amount": 24.11, "from_account": "A004847", "to_account": "A007329", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "152.80.126.124", "device_id": "7be13590-f9b3-44dd-95ee-89d80cd35288", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048858", "timestamp": "2024-02-22T18:15:28", "amount": 52.59, "from_account": "A004963", "to_account": "A002974", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.91, "currency": "CAD", "channel": "mobile", "ip_address": "116.153.62.85", "device_id": "884a911a-78e1-4a48-8df5-e74c05624020", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048859", "timestamp": "2024-02-21T22:35:26", "amount": 35.89, "from_account": "A001556", "to_account": "A002028", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "167.86.23.187", "device_id": "74f0c28f-5e44-4d31-845c-0f79cb188bbf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048860", "timestamp": "2024-03-29T21:24:22", "amount": 96.1, "from_account": "A000741", "to_account": "A003297", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.7, "currency": "CAD", "channel": "atm", "ip_address": "147.51.243.188", "device_id": "657444ff-08ab-47ce-b609-72beb89664ed", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048861", "timestamp": "2024-02-26T13:32:29", "amount": 92.46, "from_account": "A001405", "to_account": "A001735", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.94, "currency": "USD", "channel": "mobile", "ip_address": "89.233.125.14", "device_id": "ad1d6c30-2fbd-481e-ba20-2a142a41f856", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048862", "timestamp": "2024-01-10T07:38:50", "amount": 8.63, "from_account": "A004159", "to_account": "A001005", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.1, "currency": "GBP", "channel": "branch", "ip_address": "164.230.59.29", "device_id": "8a2e54ec-aabe-4c38-ab9d-82fd15a2cce5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048863", "timestamp": "2024-03-27T18:44:14", "amount": 7102.82, "from_account": "A001317", "to_account": "A003156", "tx_type": "transfer", "description": "transfer via pos", "fee": 82.32, "currency": "CAD", "channel": "pos", "ip_address": "215.241.159.108", "device_id": "1a2e095b-3c1e-4cb1-9794-f87ebb648c8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048864", "timestamp": "2024-01-12T06:49:37", "amount": 4.08, "from_account": "A000306", "to_account": "A000452", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "133.193.217.125", "device_id": "1f1ba68e-212d-4a0b-aaf1-77f2db9b0cc9", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048865", "timestamp": "2024-03-27T12:26:56", "amount": 160.71, "from_account": "A006512", "to_account": "A000465", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.16, "currency": "EUR", "channel": "mobile", "ip_address": "69.244.82.1", "device_id": "65351480-deea-4562-8153-472137bb6577", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048866", "timestamp": "2024-02-09T17:00:05", "amount": 15.48, "from_account": "A007501", "to_account": "A006640", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "220.192.197.177", "device_id": "6ecd6118-40a5-46e3-87da-9348773e6dd5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048867", "timestamp": "2024-02-11T15:25:18", "amount": 720.29, "from_account": "A004586", "to_account": "A005472", "tx_type": "purchase", "description": "purchase via pos", "fee": 12.07, "currency": "GBP", "channel": "pos", "ip_address": "95.215.243.193", "device_id": "8cdca64c-d28f-40c2-9cc9-e01fcedededb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048868", "timestamp": "2024-03-25T11:12:41", "amount": 58.13, "from_account": "A002400", "to_account": "A007538", "tx_type": "transfer", "description": "transfer via online", "fee": 0.17, "currency": "USD", "channel": "online", "ip_address": "185.70.121.35", "device_id": "2b56fbab-e14e-4f70-b3b9-c5857756f138", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048869", "timestamp": "2024-03-23T11:35:18", "amount": 73.97, "from_account": "A002074", "to_account": "A007256", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.67, "currency": "USD", "channel": "pos", "ip_address": "136.58.205.150", "device_id": "94eece8a-550e-41f1-95d2-7ac319ea086a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048870", "timestamp": "2024-01-06T14:14:57", "amount": 132.12, "from_account": "A006841", "to_account": "A006771", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.41, "currency": "USD", "channel": "online", "ip_address": "199.189.22.104", "device_id": "1742d28a-1093-4404-a392-f451785236c7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048871", "timestamp": "2024-01-21T11:02:30", "amount": 69.31, "from_account": "A005171", "to_account": "A005128", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.01, "currency": "USD", "channel": "atm", "ip_address": "133.46.220.47", "device_id": "a232eb3c-3ee3-4bc3-991e-9cbea7ac4a20", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048872", "timestamp": "2024-01-28T02:33:36", "amount": 82.92, "from_account": "A000320", "to_account": "A005062", "tx_type": "payment", "description": "payment via branch", "fee": 0.3, "currency": "GBP", "channel": "branch", "ip_address": "60.132.141.26", "device_id": "c2b1890c-de55-4578-8f3c-1371ad007686", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048873", "timestamp": "2024-03-02T11:13:58", "amount": 288.34, "from_account": "A002883", "to_account": "A003985", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.29, "currency": "USD", "channel": "mobile", "ip_address": "77.180.201.76", "device_id": "b6c8abb0-ded9-4e8b-b4cf-4b0a1c9d8585", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048874", "timestamp": "2024-01-10T12:44:49", "amount": 21.55, "from_account": "A004352", "to_account": "A005809", "tx_type": "purchase", "description": "purchase via online", "fee": 0.42, "currency": "EUR", "channel": "online", "ip_address": "185.252.179.162", "device_id": "b396ada9-64a0-4cfb-b23d-1978f59299b7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048875", "timestamp": "2024-01-20T13:28:13", "amount": 576.72, "from_account": "A001723", "to_account": "A006134", "tx_type": "purchase", "description": "purchase via online", "fee": 4.26, "currency": "USD", "channel": "online", "ip_address": "214.28.97.114", "device_id": "ff3b07d3-be7d-4012-9303-b9086febdca8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048876", "timestamp": "2024-01-31T12:47:25", "amount": 576.18, "from_account": "A001529", "to_account": "A001035", "tx_type": "payment", "description": "payment via online", "fee": 2.31, "currency": "GBP", "channel": "online", "ip_address": "42.53.198.211", "device_id": "b47eb025-31ca-4519-8496-9dbf1b82a352", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048877", "timestamp": "2024-02-12T07:24:01", "amount": 70.58, "from_account": "A007505", "to_account": "A005977", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.55, "currency": "CAD", "channel": "branch", "ip_address": "182.248.93.186", "device_id": "e1cb9b12-ba84-495e-bbdb-8f6233673425", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048878", "timestamp": "2024-03-22T13:05:50", "amount": 433.67, "from_account": "A003885", "to_account": "A003556", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.2, "currency": "GBP", "channel": "branch", "ip_address": "26.131.35.164", "device_id": "88db68ec-8788-4159-9c5e-b79dfcb06716", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048879", "timestamp": "2024-01-24T13:39:29", "amount": 1.75, "from_account": "A005381", "to_account": "A003062", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.0, "currency": "CAD", "channel": "atm", "ip_address": "135.39.246.44", "device_id": "e18742fd-3125-4509-883e-66bddab749a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048880", "timestamp": "2024-01-17T19:23:31", "amount": 5.07, "from_account": "A002898", "to_account": "A006987", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "213.145.224.252", "device_id": "4632e36b-8855-44e1-a9b6-4a533ad22d56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048881", "timestamp": "2024-01-07T04:51:32", "amount": 99.88, "from_account": "A002102", "to_account": "A002540", "tx_type": "payment", "description": "payment via pos", "fee": 1.03, "currency": "CAD", "channel": "pos", "ip_address": "143.123.44.228", "device_id": "702e260c-e694-4655-861b-c852c4c8a1e9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048882", "timestamp": "2024-02-16T17:39:34", "amount": 637.62, "from_account": "A003806", "to_account": "A003619", "tx_type": "transfer", "description": "transfer via pos", "fee": 7.74, "currency": "EUR", "channel": "pos", "ip_address": "111.227.253.92", "device_id": "5b5c877a-1162-49b0-ada3-d11db94a0a1d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048883", "timestamp": "2024-01-21T14:30:32", "amount": 91.47, "from_account": "A001538", "to_account": "A006691", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.81, "currency": "USD", "channel": "branch", "ip_address": "55.168.61.117", "device_id": "cc201d5a-6161-45ef-b67f-0b447cbe68f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048884", "timestamp": "2024-01-06T12:00:19", "amount": 85.54, "from_account": "A006062", "to_account": "A005484", "tx_type": "payment", "description": "payment via mobile", "fee": 1.66, "currency": "GBP", "channel": "mobile", "ip_address": "87.44.219.216", "device_id": "4bd7b067-b457-4ce8-8bb7-20ba9d6221e8", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048885", "timestamp": "2024-01-19T11:07:37", "amount": 547.14, "from_account": "A005871", "to_account": "A000452", "tx_type": "transfer", "description": "transfer via branch", "fee": 10.59, "currency": "USD", "channel": "branch", "ip_address": "196.164.22.179", "device_id": "1ecfd048-a7b3-4f1e-882a-3f24700c5f04", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048888", "timestamp": "2024-01-07T17:42:40", "amount": 165.44, "from_account": "A005563", "to_account": "A004139", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.69, "currency": "CAD", "channel": "atm", "ip_address": "214.162.23.94", "device_id": "9e989fba-2d39-496b-8096-483d286e8991", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048889", "timestamp": "2024-02-26T20:47:45", "amount": 3.93, "from_account": "A007156", "to_account": "A007205", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "32.82.210.60", "device_id": "69bbf1f0-ea85-4470-8362-8a98bd3ac64c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048890", "timestamp": "2024-01-27T16:34:59", "amount": 85.68, "from_account": "A001730", "to_account": "A006513", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.37, "currency": "EUR", "channel": "mobile", "ip_address": "168.180.106.213", "device_id": "2a91273b-bb0e-4c77-a526-d90ecc7ab574", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048891", "timestamp": "2024-02-05T09:06:47", "amount": 10.39, "from_account": "A002953", "to_account": "A005291", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "37.155.162.238", "device_id": "532f845c-47d3-4326-955f-c63323e2e4ac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048892", "timestamp": "2024-03-07T07:41:59", "amount": 21.77, "from_account": "A000946", "to_account": "A006706", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.11, "currency": "GBP", "channel": "mobile", "ip_address": "54.227.177.203", "device_id": "d26d20f4-5535-4475-b3e5-5e4c3e3f38b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048893", "timestamp": "2024-01-27T23:38:32", "amount": 651.24, "from_account": "A004797", "to_account": "A007363", "tx_type": "payment", "description": "payment via online", "fee": 8.79, "currency": "USD", "channel": "online", "ip_address": "31.210.231.78", "device_id": "1d37f03c-2c23-4fe1-842b-ba55d291f0db", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048894", "timestamp": "2024-01-30T05:33:22", "amount": 675.03, "from_account": "A006913", "to_account": "A007282", "tx_type": "payment", "description": "payment via mobile", "fee": 1.52, "currency": "USD", "channel": "mobile", "ip_address": "204.223.148.154", "device_id": "418a3119-969d-407e-a1ed-930e4a7f7967", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048895", "timestamp": "2024-01-12T10:16:23", "amount": 34.0, "from_account": "A005503", "to_account": "A004984", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.37, "currency": "GBP", "channel": "mobile", "ip_address": "41.167.5.13", "device_id": "7b4d1e0c-bcee-412f-9785-2076eeb4b1d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048896", "timestamp": "2024-03-27T09:29:32", "amount": 122.32, "from_account": "A003353", "to_account": "A003564", "tx_type": "payment", "description": "payment via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "158.18.208.22", "device_id": "38a89430-3788-4084-a291-234b5432af13", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048897", "timestamp": "2024-03-18T12:07:09", "amount": 63.44, "from_account": "A002765", "to_account": "A003083", "tx_type": "deposit", "description": "deposit via online", "fee": 0.63, "currency": "USD", "channel": "online", "ip_address": "140.254.69.64", "device_id": "14aa2f86-901b-4119-a7dd-55a05ed1cea2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048898", "timestamp": "2024-01-31T05:39:19", "amount": 99.98, "from_account": "A001288", "to_account": "A006234", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.75, "currency": "GBP", "channel": "online", "ip_address": "83.173.69.140", "device_id": "660be761-2a3c-49a8-aa10-983bc508fef2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048900", "timestamp": "2024-02-26T08:16:01", "amount": 52.65, "from_account": "A003906", "to_account": "A002059", "tx_type": "payment", "description": "payment via online", "fee": 0.85, "currency": "GBP", "channel": "online", "ip_address": "39.236.79.222", "device_id": "5afcd4ed-a2ed-4b7b-bb88-2fe023ece3d0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048901", "timestamp": "2024-01-15T13:07:35", "amount": 88.48, "from_account": "A001313", "to_account": "A000968", "tx_type": "payment", "description": "payment via pos", "fee": 0.96, "currency": "EUR", "channel": "pos", "ip_address": "42.158.122.11", "device_id": "dda99c14-a415-481e-b962-b74efb25dda1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048902", "timestamp": "2024-01-26T12:52:58", "amount": 53.06, "from_account": "A003859", "to_account": "A000670", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "87.70.14.221", "device_id": "e79a74d9-9817-4062-b851-b317abf826e5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048903", "timestamp": "2024-03-11T11:48:53", "amount": 35.65, "from_account": "A000550", "to_account": "A002805", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.47, "currency": "CAD", "channel": "mobile", "ip_address": "114.70.99.213", "device_id": "c0276bb2-29d8-4386-9e98-d65e0e2ee88c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048904", "timestamp": "2024-03-25T09:32:02", "amount": 64.6, "from_account": "A006694", "to_account": "A000850", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.38, "currency": "EUR", "channel": "mobile", "ip_address": "94.191.169.127", "device_id": "b4838479-ace1-4181-b3ad-93fa8d2d617c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048905", "timestamp": "2024-01-31T20:03:27", "amount": 94.35, "from_account": "A006274", "to_account": "A006604", "tx_type": "purchase", "description": "purchase via online", "fee": 0.69, "currency": "GBP", "channel": "online", "ip_address": "74.46.108.199", "device_id": "4f556de6-ee26-4a6f-9d22-3af0ad7a8b4e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048906", "timestamp": "2024-03-26T03:59:43", "amount": 48.14, "from_account": "A000022", "to_account": "A000276", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.35, "currency": "EUR", "channel": "pos", "ip_address": "209.111.29.76", "device_id": "0e14e16b-11d7-4564-90d4-5af68ca7f5f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048907", "timestamp": "2024-01-02T14:37:57", "amount": 67.17, "from_account": "A004440", "to_account": "A006310", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.57, "currency": "CAD", "channel": "pos", "ip_address": "8.191.39.59", "device_id": "8cafc312-2701-4078-9138-055cd60e2ea3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048908", "timestamp": "2024-02-09T08:44:41", "amount": 13.02, "from_account": "A001655", "to_account": "A001542", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "113.238.183.254", "device_id": "0126a494-0e03-4a15-b64c-c7d1e65ffac2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048910", "timestamp": "2024-02-20T08:05:28", "amount": 64.5, "from_account": "A007142", "to_account": "A002947", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.33, "currency": "CAD", "channel": "atm", "ip_address": "107.152.53.117", "device_id": "5555a33b-7268-46a6-9e57-7a3140b958c1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048911", "timestamp": "2024-03-08T10:05:38", "amount": 757.18, "from_account": "A005460", "to_account": "A000110", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.14, "currency": "EUR", "channel": "branch", "ip_address": "216.96.203.33", "device_id": "2fa2d957-8bec-4e29-9851-1c0a628ff840", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048912", "timestamp": "2024-02-02T12:49:48", "amount": 323.1, "from_account": "A001991", "to_account": "A005654", "tx_type": "transfer", "description": "transfer via branch", "fee": 3.7, "currency": "USD", "channel": "branch", "ip_address": "212.2.73.116", "device_id": "51aa10d3-0635-41ab-b9e0-c77e6ac1394d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048913", "timestamp": "2024-01-01T03:16:03", "amount": 94.04, "from_account": "A000002", "to_account": "A007257", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.4, "currency": "CAD", "channel": "atm", "ip_address": "106.15.180.8", "device_id": "746153ee-3468-4f76-a4a8-a7ac68584061", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048914", "timestamp": "2024-02-01T12:41:53", "amount": 92.08, "from_account": "A003354", "to_account": "A002149", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.39, "currency": "USD", "channel": "branch", "ip_address": "90.9.104.147", "device_id": "f5e62880-8e98-456a-b43a-b9dab98b24c9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048915", "timestamp": "2024-01-14T04:31:21", "amount": 30.79, "from_account": "A006940", "to_account": "A005088", "tx_type": "transfer", "description": "transfer via online", "fee": 0.21, "currency": "USD", "channel": "online", "ip_address": "179.243.106.196", "device_id": "16b4e62e-38c0-44c7-bf08-264344feb811", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048916", "timestamp": "2024-02-01T14:04:15", "amount": 8.57, "from_account": "A005364", "to_account": "A002363", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.13, "currency": "CAD", "channel": "mobile", "ip_address": "192.35.132.157", "device_id": "29ad69eb-f29c-4845-b887-e706f40fd964", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048917", "timestamp": "2024-03-30T15:38:07", "amount": 670.48, "from_account": "A007464", "to_account": "A003291", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 11.15, "currency": "GBP", "channel": "atm", "ip_address": "215.61.247.190", "device_id": "03342362-0896-40b7-abe0-becc8ed3b40a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048918", "timestamp": "2024-03-19T13:14:39", "amount": 2.98, "from_account": "A004806", "to_account": "A004475", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "EUR", "channel": "pos", "ip_address": "55.156.111.249", "device_id": "193af0cf-9a7d-4a38-ac35-5887dab35605", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048920", "timestamp": "2024-01-28T08:09:45", "amount": 99.3, "from_account": "A006283", "to_account": "A000928", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.52, "currency": "CAD", "channel": "branch", "ip_address": "179.176.19.219", "device_id": "68c7c34e-9c9f-450e-b790-eeb30e1c23f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048921", "timestamp": "2024-03-31T08:33:54", "amount": 32.26, "from_account": "A005615", "to_account": "A006817", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.47, "currency": "GBP", "channel": "pos", "ip_address": "186.91.252.254", "device_id": "35938bf2-febf-4242-982d-35d9322d6a08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048922", "timestamp": "2024-02-01T12:10:38", "amount": 41.29, "from_account": "A003288", "to_account": "A002040", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.67, "currency": "USD", "channel": "mobile", "ip_address": "94.195.2.194", "device_id": "58b45e3c-753f-4a18-8786-9fda8e2f1569", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048923", "timestamp": "2024-03-16T16:59:05", "amount": 981.19, "from_account": "A005203", "to_account": "A001760", "tx_type": "payment", "description": "payment via atm", "fee": 16.19, "currency": "CAD", "channel": "atm", "ip_address": "118.32.212.212", "device_id": "c976e678-81a6-49bd-a678-07e8b4b9e14f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048924", "timestamp": "2024-01-04T14:12:59", "amount": 462.1, "from_account": "A007256", "to_account": "A002718", "tx_type": "payment", "description": "payment via atm", "fee": 6.06, "currency": "GBP", "channel": "atm", "ip_address": "150.86.120.119", "device_id": "d64c6e69-79c9-4dd0-9c8c-1193d3b0ca72", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048925", "timestamp": "2024-03-09T18:12:27", "amount": 40.64, "from_account": "A002931", "to_account": "A001913", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "167.233.94.67", "device_id": "6a5a367d-6ec2-4be4-8563-8171c1e99653", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048926", "timestamp": "2024-03-22T16:39:03", "amount": 629.62, "from_account": "A000970", "to_account": "A001515", "tx_type": "deposit", "description": "deposit via pos", "fee": 5.91, "currency": "GBP", "channel": "pos", "ip_address": "187.232.0.92", "device_id": "0085760a-5e7b-43c3-af6f-bdd0487209a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048927", "timestamp": "2024-01-18T15:04:12", "amount": 21.17, "from_account": "A005894", "to_account": "A003389", "tx_type": "payment", "description": "payment via branch", "fee": 0.15, "currency": "USD", "channel": "branch", "ip_address": "112.129.185.198", "device_id": "1b549b4e-c1e8-4af6-98c8-eea8b9ce9bbb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048928", "timestamp": "2024-03-27T13:38:23", "amount": 672.08, "from_account": "A005715", "to_account": "A001756", "tx_type": "purchase", "description": "purchase via online", "fee": 6.18, "currency": "CAD", "channel": "online", "ip_address": "122.191.133.34", "device_id": "91052027-860f-4377-8960-55d5027083d0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048929", "timestamp": "2024-01-14T17:20:45", "amount": 1194.56, "from_account": "A002812", "to_account": "A000990", "tx_type": "purchase", "description": "purchase via branch", "fee": 10.01, "currency": "USD", "channel": "branch", "ip_address": "93.187.197.220", "device_id": "eeead8ca-a2ba-421e-b756-d2e389edd912", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048930", "timestamp": "2024-03-29T09:14:12", "amount": 398.75, "from_account": "A006986", "to_account": "A002504", "tx_type": "purchase", "description": "purchase via atm", "fee": 2.02, "currency": "USD", "channel": "atm", "ip_address": "203.143.119.105", "device_id": "25d00162-0e10-459c-99e3-3bb7c6b0e652", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048931", "timestamp": "2024-03-11T12:28:53", "amount": 498.29, "from_account": "A002617", "to_account": "A004123", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.95, "currency": "EUR", "channel": "branch", "ip_address": "164.222.192.101", "device_id": "d5c93c94-591b-44a6-82a7-ee29a857130e", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048932", "timestamp": "2024-02-22T08:19:05", "amount": 72.77, "from_account": "A005046", "to_account": "A006050", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "77.59.167.59", "device_id": "e289b61c-9162-4eb1-b9cc-058866898666", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048933", "timestamp": "2024-03-29T13:23:01", "amount": 74.53, "from_account": "A004467", "to_account": "A002599", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.35, "currency": "USD", "channel": "pos", "ip_address": "129.201.236.42", "device_id": "624927c2-1a3c-4fef-9660-35d824f433de", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048934", "timestamp": "2024-01-10T12:33:52", "amount": 93.54, "from_account": "A005895", "to_account": "A006681", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.52, "currency": "USD", "channel": "pos", "ip_address": "9.80.184.135", "device_id": "a0426524-b911-450c-ae0c-b543bfaef20b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048935", "timestamp": "2024-02-02T08:06:14", "amount": 30.56, "from_account": "A003313", "to_account": "A004101", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.25, "currency": "USD", "channel": "mobile", "ip_address": "82.84.119.98", "device_id": "9f2d9a96-15e8-4da7-8a9a-4042e8e1efaa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048937", "timestamp": "2024-01-26T06:39:12", "amount": 47.77, "from_account": "A000132", "to_account": "A001395", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.7, "currency": "CAD", "channel": "pos", "ip_address": "155.79.47.25", "device_id": "124bad7a-a6e2-4531-b7da-89cc9567c131", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048938", "timestamp": "2024-02-06T17:04:57", "amount": 242.98, "from_account": "A002342", "to_account": "A003253", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 2.62, "currency": "CAD", "channel": "mobile", "ip_address": "93.58.118.218", "device_id": "8384371e-b3d2-4f42-896a-a1d7e5bed5bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048939", "timestamp": "2024-01-07T12:57:38", "amount": 66.4, "from_account": "A000962", "to_account": "A000022", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "124.93.199.127", "device_id": "f4ad4702-fbad-4f5c-9ed0-ae24e3fa93ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048940", "timestamp": "2024-03-14T16:36:34", "amount": 68.54, "from_account": "A005183", "to_account": "A003451", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.77, "currency": "GBP", "channel": "pos", "ip_address": "66.147.170.135", "device_id": "10e3b5a7-f131-498e-ba12-356d8cd6a766", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048941", "timestamp": "2024-01-16T16:52:08", "amount": 9.95, "from_account": "A007320", "to_account": "A003274", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "16.122.75.17", "device_id": "6d1d353d-6218-404d-9377-8315db446b64", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048942", "timestamp": "2024-03-18T07:48:05", "amount": 39.11, "from_account": "A006983", "to_account": "A006503", "tx_type": "payment", "description": "payment via branch", "fee": 0.56, "currency": "EUR", "channel": "branch", "ip_address": "76.97.234.27", "device_id": "40b87a42-f8fe-4331-94ab-e2bb6f7cec4a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048943", "timestamp": "2024-03-21T13:28:28", "amount": 50.33, "from_account": "A006893", "to_account": "A000977", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.92, "currency": "USD", "channel": "atm", "ip_address": "175.118.90.87", "device_id": "2ddb9ae4-db0d-460b-bea6-25b426be21c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048944", "timestamp": "2024-03-31T15:41:24", "amount": 38.21, "from_account": "A006714", "to_account": "A006947", "tx_type": "payment", "description": "payment via pos", "fee": 0.27, "currency": "GBP", "channel": "pos", "ip_address": "139.175.189.255", "device_id": "c6b89749-d1ed-41ff-af49-bd243368a9ba", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048946", "timestamp": "2024-02-12T16:51:13", "amount": 35.48, "from_account": "A004950", "to_account": "A006102", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.67, "currency": "EUR", "channel": "branch", "ip_address": "34.212.29.78", "device_id": "94ab12f7-5df3-465e-943d-c295f67bf7bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048947", "timestamp": "2024-02-27T13:34:15", "amount": 165.4, "from_account": "A006529", "to_account": "A003971", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.74, "currency": "CAD", "channel": "mobile", "ip_address": "129.67.101.141", "device_id": "eb9891d5-c064-4992-a016-2230323b97ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048948", "timestamp": "2024-03-03T11:07:38", "amount": 37.12, "from_account": "A005199", "to_account": "A006914", "tx_type": "deposit", "description": "deposit via online", "fee": 0.43, "currency": "GBP", "channel": "online", "ip_address": "208.145.250.255", "device_id": "8378d982-9867-4906-8095-b1bddb978ba3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048949", "timestamp": "2024-01-29T11:33:39", "amount": 12.19, "from_account": "A007445", "to_account": "A002681", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "154.80.245.80", "device_id": "59bddbf3-7309-4702-ac33-61284dab21c7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048950", "timestamp": "2024-01-13T08:06:31", "amount": 19.44, "from_account": "A000305", "to_account": "A002316", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "37.181.121.60", "device_id": "203b36a9-0c27-428b-bbe4-880c03b0b8fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048951", "timestamp": "2024-02-12T12:28:40", "amount": 66.92, "from_account": "A007287", "to_account": "A005523", "tx_type": "payment", "description": "payment via pos", "fee": 0.53, "currency": "GBP", "channel": "pos", "ip_address": "40.146.98.221", "device_id": "c24067ce-a8eb-425a-ba9e-75ed0ac576df", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048952", "timestamp": "2024-01-17T17:07:00", "amount": 860.26, "from_account": "A005873", "to_account": "A006075", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.65, "currency": "GBP", "channel": "mobile", "ip_address": "74.238.204.77", "device_id": "39288f9c-c01b-4ee6-96e5-e93fa7f5dc26", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048953", "timestamp": "2024-01-12T08:10:03", "amount": 111.18, "from_account": "A000949", "to_account": "A001163", "tx_type": "payment", "description": "payment via branch", "fee": 1.86, "currency": "USD", "channel": "branch", "ip_address": "12.25.61.29", "device_id": "44f38ff7-86b9-4ff2-a97a-ecb9662c0b17", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048955", "timestamp": "2024-01-22T06:29:09", "amount": 17.4, "from_account": "A004463", "to_account": "A007063", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "GBP", "channel": "branch", "ip_address": "66.131.187.106", "device_id": "c2abedee-8bf2-4a91-beb1-ea60537bb848", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048956", "timestamp": "2024-02-22T13:22:27", "amount": 58.95, "from_account": "A002293", "to_account": "A004010", "tx_type": "payment", "description": "payment via online", "fee": 0.78, "currency": "GBP", "channel": "online", "ip_address": "65.55.242.165", "device_id": "0362f07a-a083-4dac-a6de-9999d0947faf", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048957", "timestamp": "2024-01-06T08:51:40", "amount": 66.3, "from_account": "A005701", "to_account": "A003891", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "199.66.109.158", "device_id": "095c83e7-f71a-44b9-8b05-0bdc0db17e83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048958", "timestamp": "2024-01-28T15:44:33", "amount": 39.82, "from_account": "A007310", "to_account": "A004721", "tx_type": "deposit", "description": "deposit via online", "fee": 0.75, "currency": "GBP", "channel": "online", "ip_address": "139.241.111.254", "device_id": "b7b5c3c1-d041-4eef-a334-444cea5e1e42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048960", "timestamp": "2024-01-20T16:36:56", "amount": 47.08, "from_account": "A002716", "to_account": "A006743", "tx_type": "payment", "description": "payment via branch", "fee": 0.76, "currency": "GBP", "channel": "branch", "ip_address": "138.251.65.116", "device_id": "d25b36f0-1fd5-4eba-b5e5-5890245d678a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048961", "timestamp": "2024-01-31T12:46:32", "amount": 31.71, "from_account": "A004442", "to_account": "A000035", "tx_type": "payment", "description": "payment via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "98.128.124.151", "device_id": "29b0ca6b-a03c-4f9a-a204-e59045a4b17b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048962", "timestamp": "2024-01-14T08:25:54", "amount": 76.28, "from_account": "A005008", "to_account": "A003836", "tx_type": "transfer", "description": "transfer via online", "fee": 1.49, "currency": "GBP", "channel": "online", "ip_address": "167.158.198.127", "device_id": "4d2f1203-60c9-4c2c-9b28-c70687fb9c03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048963", "timestamp": "2024-02-24T17:34:24", "amount": 20.41, "from_account": "A005237", "to_account": "A001943", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "34.185.249.49", "device_id": "5e972083-c515-4133-864a-3fa3969f2776", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048964", "timestamp": "2024-03-06T21:33:59", "amount": 722.45, "from_account": "A004671", "to_account": "A003270", "tx_type": "deposit", "description": "deposit via mobile", "fee": 8.6, "currency": "GBP", "channel": "mobile", "ip_address": "194.47.0.100", "device_id": "32aa36f0-68cb-4fb3-ae8f-b9f80f7ffb79", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048965", "timestamp": "2024-03-24T08:24:56", "amount": 93.3, "from_account": "A004819", "to_account": "A000922", "tx_type": "payment", "description": "payment via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "65.178.165.138", "device_id": "ca231d03-1030-422c-887b-88841d53ee52", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048966", "timestamp": "2024-03-26T10:16:02", "amount": 57.74, "from_account": "A006513", "to_account": "A003965", "tx_type": "payment", "description": "payment via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "187.0.211.47", "device_id": "c17276e6-74da-4331-b5fe-45a0bd6f7c09", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048967", "timestamp": "2024-03-20T09:49:25", "amount": 138.47, "from_account": "A004046", "to_account": "A007187", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.62, "currency": "GBP", "channel": "online", "ip_address": "119.80.8.184", "device_id": "a3de08f7-f402-473e-89b3-6487b77ac21d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048968", "timestamp": "2024-02-04T15:08:53", "amount": 55.49, "from_account": "A003675", "to_account": "A001729", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.1, "currency": "EUR", "channel": "mobile", "ip_address": "92.50.212.19", "device_id": "fedf1444-f63b-4fae-8f06-ce487c7c433e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048969", "timestamp": "2024-02-27T19:23:23", "amount": 152.78, "from_account": "A002348", "to_account": "A005664", "tx_type": "payment", "description": "payment via mobile", "fee": 1.65, "currency": "GBP", "channel": "mobile", "ip_address": "66.129.238.10", "device_id": "e837a2d8-0376-4c55-a634-e50d4fe5f697", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048970", "timestamp": "2024-02-14T18:07:46", "amount": 761.61, "from_account": "A003943", "to_account": "A004867", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.49, "currency": "EUR", "channel": "pos", "ip_address": "158.129.163.195", "device_id": "cb389d30-8b22-4a2a-a1e2-d2d95d893fa0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048971", "timestamp": "2024-01-25T10:32:45", "amount": 91.5, "from_account": "A005013", "to_account": "A004134", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "62.164.43.162", "device_id": "c6cf903d-edc1-47d6-b437-f9d83095e491", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048972", "timestamp": "2024-03-27T14:25:15", "amount": 952.26, "from_account": "A003976", "to_account": "A003666", "tx_type": "purchase", "description": "purchase via online", "fee": 17.73, "currency": "GBP", "channel": "online", "ip_address": "114.69.163.48", "device_id": "8122aa22-793a-4af1-90d5-0aa187c1ef3c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048973", "timestamp": "2024-01-05T07:41:30", "amount": 98.74, "from_account": "A007071", "to_account": "A005028", "tx_type": "payment", "description": "payment via pos", "fee": 0.59, "currency": "EUR", "channel": "pos", "ip_address": "10.24.37.228", "device_id": "bb8da5d2-5ee2-41e6-8883-7582204a7eaa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048974", "timestamp": "2024-02-17T13:54:29", "amount": 347.53, "from_account": "A000988", "to_account": "A004539", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.95, "currency": "EUR", "channel": "pos", "ip_address": "142.37.205.81", "device_id": "d412c5bb-684e-4e6b-9336-f5d6217d5ee6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048975", "timestamp": "2024-01-11T10:02:49", "amount": 229.23, "from_account": "A003128", "to_account": "A000189", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.56, "currency": "GBP", "channel": "pos", "ip_address": "138.175.172.63", "device_id": "da366a9e-a244-4b27-a66f-3e120f1e167a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048976", "timestamp": "2024-01-27T05:55:43", "amount": 70.23, "from_account": "A005138", "to_account": "A000777", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.25, "currency": "EUR", "channel": "branch", "ip_address": "43.132.101.120", "device_id": "d0a8b6a6-1309-45aa-8a6b-574d87546ffc", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048978", "timestamp": "2024-02-27T15:42:05", "amount": 65.63, "from_account": "A006557", "to_account": "A004991", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.95, "currency": "USD", "channel": "atm", "ip_address": "172.129.101.242", "device_id": "337a22d9-e1dd-43f4-aea6-5353e7e83b6b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048979", "timestamp": "2024-01-13T20:15:14", "amount": 207.91, "from_account": "A000497", "to_account": "A006223", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.09, "currency": "EUR", "channel": "pos", "ip_address": "57.148.198.111", "device_id": "52b0478b-8775-415b-b54c-d20c6db94a92", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048981", "timestamp": "2024-03-15T07:15:13", "amount": 303.36, "from_account": "A004498", "to_account": "A007335", "tx_type": "payment", "description": "payment via online", "fee": 0.61, "currency": "GBP", "channel": "online", "ip_address": "28.108.229.108", "device_id": "ede7c64d-2638-4f35-a00f-25432fbc1a83", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048982", "timestamp": "2024-02-02T07:24:56", "amount": 10.71, "from_account": "A005525", "to_account": "A005916", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.16, "currency": "GBP", "channel": "branch", "ip_address": "136.113.162.215", "device_id": "c651aa41-e316-4690-a341-e9040b2141d3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048984", "timestamp": "2024-03-07T08:39:43", "amount": 34.96, "from_account": "A002121", "to_account": "A006483", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.6, "currency": "USD", "channel": "branch", "ip_address": "25.120.148.162", "device_id": "a9a5c4cd-0ae5-4067-bf2e-56af3777eb03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048985", "timestamp": "2024-01-19T08:27:19", "amount": 700.38, "from_account": "A001966", "to_account": "A003486", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.09, "currency": "USD", "channel": "branch", "ip_address": "151.64.214.41", "device_id": "a8c5a5e9-f56d-4bf5-b8ec-12912d26430f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048986", "timestamp": "2024-01-06T15:11:42", "amount": 5.09, "from_account": "A001186", "to_account": "A001524", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.04, "currency": "CAD", "channel": "pos", "ip_address": "118.224.207.30", "device_id": "76a312f7-2e01-4342-9d53-4dcff282e3c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048987", "timestamp": "2024-03-17T12:07:21", "amount": 89.86, "from_account": "A004236", "to_account": "A004387", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "72.172.134.150", "device_id": "f2e41396-07ce-45a7-81b5-c9025f6f544c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048988", "timestamp": "2024-03-02T13:25:20", "amount": 62.61, "from_account": "A004885", "to_account": "A005864", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "69.150.5.62", "device_id": "dcfd680a-297b-4fa8-b717-595dd8a49179", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048989", "timestamp": "2024-03-24T18:35:19", "amount": 25.21, "from_account": "A003883", "to_account": "A004432", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "168.253.179.116", "device_id": "9b3e7ab8-a71e-4af5-ad87-99cde2513d30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048991", "timestamp": "2024-01-26T17:01:17", "amount": 16.87, "from_account": "A004432", "to_account": "A001224", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "186.74.140.136", "device_id": "18d746a5-bc7a-4e1a-8be3-501b04a90e50", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048992", "timestamp": "2024-03-27T11:58:32", "amount": 42.99, "from_account": "A003679", "to_account": "A001039", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.42, "currency": "EUR", "channel": "mobile", "ip_address": "199.173.7.80", "device_id": "acc732a7-281a-4304-92ce-753eab91c037", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048993", "timestamp": "2024-03-02T17:18:43", "amount": 373.1, "from_account": "A000747", "to_account": "A005078", "tx_type": "purchase", "description": "purchase via online", "fee": 4.73, "currency": "CAD", "channel": "online", "ip_address": "129.83.60.225", "device_id": "ca33bbd1-5a56-4c8c-ae38-2215cee55a95", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048994", "timestamp": "2024-01-27T09:37:58", "amount": 166.38, "from_account": "A006729", "to_account": "A007013", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.76, "currency": "CAD", "channel": "atm", "ip_address": "130.136.163.146", "device_id": "5511d04b-5aaf-4ef7-a76e-c4b708d306fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048995", "timestamp": "2024-02-28T03:42:55", "amount": 60.96, "from_account": "A000586", "to_account": "A002579", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "USD", "channel": "mobile", "ip_address": "148.120.42.221", "device_id": "f74953fd-1f80-47aa-9c57-9997dd03f87f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048996", "timestamp": "2024-02-25T05:03:09", "amount": 42.81, "from_account": "A002091", "to_account": "A007563", "tx_type": "purchase", "description": "purchase via online", "fee": 0.82, "currency": "CAD", "channel": "online", "ip_address": "124.193.90.194", "device_id": "9fb82a15-f918-466f-bf5f-eca4e1f674a1", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00048998", "timestamp": "2024-03-18T09:28:55", "amount": 15.69, "from_account": "A000605", "to_account": "A000168", "tx_type": "purchase", "description": "purchase via online", "fee": 0.17, "currency": "CAD", "channel": "online", "ip_address": "194.196.172.231", "device_id": "53006c55-dd41-4dc9-8294-134cda277c89", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00048999", "timestamp": "2024-01-20T15:56:57", "amount": 257.94, "from_account": "A004429", "to_account": "A007143", "tx_type": "transfer", "description": "transfer via online", "fee": 3.7, "currency": "CAD", "channel": "online", "ip_address": "100.54.119.120", "device_id": "54304d7e-148f-449a-a3ef-af0f225b4c13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049000", "timestamp": "2024-02-03T13:38:57", "amount": 668.03, "from_account": "A003292", "to_account": "A000222", "tx_type": "purchase", "description": "purchase via branch", "fee": 13.23, "currency": "GBP", "channel": "branch", "ip_address": "95.133.229.186", "device_id": "547b0c47-dcc8-4d8e-bc0f-ff0f568e49fa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049001", "timestamp": "2024-03-31T18:54:40", "amount": 22.77, "from_account": "A000368", "to_account": "A002686", "tx_type": "payment", "description": "payment via online", "fee": 0.42, "currency": "CAD", "channel": "online", "ip_address": "12.30.20.196", "device_id": "27e048ce-ed39-4a99-88ca-5bc3219db565", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049002", "timestamp": "2024-03-21T18:30:53", "amount": 83.02, "from_account": "A006109", "to_account": "A003784", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.55, "currency": "USD", "channel": "branch", "ip_address": "27.26.161.152", "device_id": "f3773f28-eac3-478d-b31e-114e70e786e0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049003", "timestamp": "2024-01-11T14:11:00", "amount": 74.26, "from_account": "A002561", "to_account": "A007153", "tx_type": "deposit", "description": "deposit via online", "fee": 1.46, "currency": "USD", "channel": "online", "ip_address": "53.113.102.159", "device_id": "c7c01b71-1a36-4cf1-8a30-af29df5923f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049004", "timestamp": "2024-02-04T16:07:39", "amount": 990.56, "from_account": "A003059", "to_account": "A003005", "tx_type": "deposit", "description": "deposit via mobile", "fee": 12.76, "currency": "GBP", "channel": "mobile", "ip_address": "153.156.154.82", "device_id": "426c8699-702e-4bc9-be88-3c1a13514ec6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049005", "timestamp": "2024-03-19T13:31:08", "amount": 3.74, "from_account": "A003821", "to_account": "A006564", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "47.165.113.34", "device_id": "fc4267af-2f98-4295-b72d-226108b663bc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049006", "timestamp": "2024-03-31T01:55:51", "amount": 76.43, "from_account": "A005299", "to_account": "A003237", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.87, "currency": "CAD", "channel": "atm", "ip_address": "189.218.209.227", "device_id": "2c0e0bc4-9744-4c3a-b5b5-10b38a6717dc", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049008", "timestamp": "2024-02-24T07:01:26", "amount": 91.54, "from_account": "A001647", "to_account": "A006537", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.39, "currency": "EUR", "channel": "online", "ip_address": "33.149.2.60", "device_id": "d6f92b76-815e-468f-bcb4-9a45f9301d59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049009", "timestamp": "2024-03-14T11:37:18", "amount": 12.61, "from_account": "A002042", "to_account": "A006609", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "119.168.219.177", "device_id": "92db8177-582f-4569-823e-024f96d0be8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049010", "timestamp": "2024-01-29T05:22:43", "amount": 46.07, "from_account": "A000079", "to_account": "A002528", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.55, "currency": "GBP", "channel": "atm", "ip_address": "146.5.1.205", "device_id": "68e72d24-1c18-4c7b-bb2c-018a9a20ecd4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049011", "timestamp": "2024-02-26T15:56:39", "amount": 26.04, "from_account": "A005934", "to_account": "A003050", "tx_type": "payment", "description": "payment via branch", "fee": 0.5, "currency": "USD", "channel": "branch", "ip_address": "125.38.26.246", "device_id": "858542e2-8e52-4493-bc77-39a51b8daeda", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049012", "timestamp": "2024-03-06T14:43:03", "amount": 20.75, "from_account": "A006784", "to_account": "A006216", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "179.109.46.18", "device_id": "7b5a3d42-d8bc-4ce2-884f-84a0af815891", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049013", "timestamp": "2024-03-13T08:49:17", "amount": 57.18, "from_account": "A001289", "to_account": "A006067", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.72, "currency": "GBP", "channel": "branch", "ip_address": "164.56.66.206", "device_id": "0526f87d-a7df-4fa1-92b1-458eb791f8d2", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049014", "timestamp": "2024-03-16T14:46:25", "amount": 5156.24, "from_account": "A007532", "to_account": "A001016", "tx_type": "transfer", "description": "transfer via mobile", "fee": 95.57, "currency": "USD", "channel": "mobile", "ip_address": "177.215.253.73", "device_id": "793fd4fe-6f90-4c78-9948-a12bf755ec65", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049015", "timestamp": "2024-03-13T13:11:44", "amount": 126.98, "from_account": "A006227", "to_account": "A007040", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.98, "currency": "USD", "channel": "online", "ip_address": "72.241.136.10", "device_id": "a1fffe68-7d91-446f-a2e9-b5eb16c538d7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049016", "timestamp": "2024-01-14T06:12:57", "amount": 160.48, "from_account": "A004591", "to_account": "A002210", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.3, "currency": "GBP", "channel": "mobile", "ip_address": "90.205.13.200", "device_id": "7b513c97-4b69-4afc-a94b-54af2fa98838", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049018", "timestamp": "2024-02-15T20:08:57", "amount": 84.59, "from_account": "A000868", "to_account": "A000121", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.14, "currency": "USD", "channel": "branch", "ip_address": "206.160.183.244", "device_id": "cf0ef2a2-9c9b-449e-ac10-14a706fb17eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049019", "timestamp": "2024-01-17T04:49:13", "amount": 55.17, "from_account": "A000265", "to_account": "A006779", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.01, "currency": "EUR", "channel": "branch", "ip_address": "22.153.10.210", "device_id": "58a06a01-52aa-4aec-b753-544b30ca9b17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049020", "timestamp": "2024-01-18T15:54:50", "amount": 429.11, "from_account": "A006218", "to_account": "A000564", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.0, "currency": "GBP", "channel": "mobile", "ip_address": "147.61.70.253", "device_id": "4cf11eeb-5aad-4322-9d7a-e7417d63aa9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049021", "timestamp": "2024-01-31T11:43:57", "amount": 24.77, "from_account": "A006598", "to_account": "A003815", "tx_type": "payment", "description": "payment via mobile", "fee": 0.35, "currency": "USD", "channel": "mobile", "ip_address": "119.153.173.57", "device_id": "83321b22-64ee-4c79-bcbb-9ee38ce3cf0e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049022", "timestamp": "2024-02-16T12:19:00", "amount": 14.76, "from_account": "A003954", "to_account": "A003457", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.2, "currency": "GBP", "channel": "pos", "ip_address": "206.40.124.16", "device_id": "b33f9994-44e5-4653-8904-ffcb829b5901", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049023", "timestamp": "2024-02-16T12:48:31", "amount": 59.61, "from_account": "A007159", "to_account": "A006196", "tx_type": "payment", "description": "payment via online", "fee": 0.49, "currency": "CAD", "channel": "online", "ip_address": "111.82.240.16", "device_id": "0dc479ef-8bd6-48fb-8fb5-63f7a3014ee3", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049024", "timestamp": "2024-03-25T15:17:24", "amount": 12.41, "from_account": "A006915", "to_account": "A006147", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "CAD", "channel": "branch", "ip_address": "129.68.10.246", "device_id": "b9f179e9-3d10-4f62-9336-73e57bd267f7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049025", "timestamp": "2024-01-14T08:32:50", "amount": 67.8, "from_account": "A000437", "to_account": "A000344", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.68, "currency": "USD", "channel": "atm", "ip_address": "56.122.9.148", "device_id": "4f7ee765-5cc1-4c63-b5ef-15efb1817d6c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049026", "timestamp": "2024-01-30T12:32:02", "amount": 313.95, "from_account": "A005841", "to_account": "A005942", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.53, "currency": "GBP", "channel": "atm", "ip_address": "112.54.176.44", "device_id": "3dad34c3-467d-42b2-873f-8b41bc57757e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049027", "timestamp": "2024-03-28T10:15:27", "amount": 74.03, "from_account": "A000937", "to_account": "A006199", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.78, "currency": "EUR", "channel": "branch", "ip_address": "34.128.118.64", "device_id": "69e34f73-d510-460e-82ae-08b43edd0b2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049028", "timestamp": "2024-01-25T07:30:25", "amount": 663.62, "from_account": "A003677", "to_account": "A003671", "tx_type": "payment", "description": "payment via mobile", "fee": 11.69, "currency": "USD", "channel": "mobile", "ip_address": "222.96.158.164", "device_id": "f6994b8d-a336-4df6-961e-d1ea594d8c56", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049029", "timestamp": "2024-03-02T10:49:49", "amount": 105.5, "from_account": "A004168", "to_account": "A000773", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.4, "currency": "EUR", "channel": "pos", "ip_address": "10.41.47.58", "device_id": "335e68e6-17b9-45cb-9a57-8e53267b816d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049030", "timestamp": "2024-03-24T10:33:28", "amount": 3.18, "from_account": "A002511", "to_account": "A005801", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "8.96.41.24", "device_id": "dbb8e71c-bd7b-48b2-866d-5131f56c6a20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049031", "timestamp": "2024-02-12T17:51:56", "amount": 893.25, "from_account": "A005941", "to_account": "A005009", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.33, "currency": "EUR", "channel": "branch", "ip_address": "174.241.32.231", "device_id": "2df6b39e-ada4-497a-b092-fdb63e86aa59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049032", "timestamp": "2024-03-21T01:46:53", "amount": 94.63, "from_account": "A005527", "to_account": "A007157", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.69, "currency": "CAD", "channel": "atm", "ip_address": "190.99.252.234", "device_id": "b4a480d6-adfe-4aab-84a1-dd14044af525", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049033", "timestamp": "2024-02-08T17:21:31", "amount": 11.43, "from_account": "A000433", "to_account": "A003575", "tx_type": "payment", "description": "payment via atm", "fee": 0.12, "currency": "CAD", "channel": "atm", "ip_address": "41.33.248.229", "device_id": "8f3f5a1d-1bc2-434f-9682-32e87deee1ea", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049034", "timestamp": "2024-01-14T12:54:42", "amount": 17.93, "from_account": "A007162", "to_account": "A003182", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.23, "currency": "CAD", "channel": "branch", "ip_address": "142.166.214.78", "device_id": "8a59ad2a-1be9-4462-860a-b3d352355d33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049035", "timestamp": "2024-02-24T15:40:32", "amount": 31.46, "from_account": "A005424", "to_account": "A000975", "tx_type": "payment", "description": "payment via mobile", "fee": 0.27, "currency": "EUR", "channel": "mobile", "ip_address": "200.236.199.95", "device_id": "479c81f9-a42c-4dac-9215-751bd9cf7881", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049036", "timestamp": "2024-02-05T08:15:46", "amount": 67.01, "from_account": "A003654", "to_account": "A007083", "tx_type": "payment", "description": "payment via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "158.240.40.12", "device_id": "3ac260df-01e4-420c-ab4e-06297ec1154c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049037", "timestamp": "2024-02-08T09:35:05", "amount": 77.98, "from_account": "A000846", "to_account": "A004739", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.98, "currency": "USD", "channel": "atm", "ip_address": "124.36.90.162", "device_id": "e369818a-fb4b-48ee-abee-1eaf0bb8e3cd", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049038", "timestamp": "2024-01-26T06:03:10", "amount": 32.74, "from_account": "A001775", "to_account": "A003946", "tx_type": "payment", "description": "payment via mobile", "fee": 0.19, "currency": "EUR", "channel": "mobile", "ip_address": "90.236.31.191", "device_id": "260093c8-2937-423e-8c22-41c2c88d77c0", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049039", "timestamp": "2024-01-09T10:50:41", "amount": 4.12, "from_account": "A003747", "to_account": "A000587", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "USD", "channel": "atm", "ip_address": "163.174.123.71", "device_id": "f2cf733b-dbad-4565-979f-c503fbd4d3ce", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049040", "timestamp": "2024-03-11T17:05:30", "amount": 28.51, "from_account": "A003852", "to_account": "A005895", "tx_type": "payment", "description": "payment via mobile", "fee": 0.39, "currency": "CAD", "channel": "mobile", "ip_address": "113.10.123.90", "device_id": "c7490779-f93f-4eb4-a330-9c2e8543147c", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049041", "timestamp": "2024-01-14T01:46:48", "amount": 77.55, "from_account": "A004134", "to_account": "A004769", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.58, "currency": "CAD", "channel": "online", "ip_address": "179.242.73.240", "device_id": "b7bcc6d5-367a-4b4f-aa09-bd5e9eeb2236", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049043", "timestamp": "2024-02-08T14:37:27", "amount": 2330.7, "from_account": "A004666", "to_account": "A000331", "tx_type": "deposit", "description": "deposit via mobile", "fee": 25.99, "currency": "USD", "channel": "mobile", "ip_address": "187.2.238.239", "device_id": "d7c5f56b-81db-4ba6-a3c1-bf74a048ff3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049044", "timestamp": "2024-01-18T17:55:58", "amount": 730.75, "from_account": "A003422", "to_account": "A007468", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.68, "currency": "GBP", "channel": "mobile", "ip_address": "160.31.208.2", "device_id": "546b951f-5f0e-4d4a-a8bb-1c17cf899387", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049045", "timestamp": "2024-01-18T23:51:34", "amount": 274.28, "from_account": "A005347", "to_account": "A006054", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.4, "currency": "EUR", "channel": "pos", "ip_address": "34.116.57.72", "device_id": "62300b8b-a3af-4b17-9569-074ab6b24f59", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049047", "timestamp": "2024-03-15T07:46:34", "amount": 90.88, "from_account": "A004849", "to_account": "A005932", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.86, "currency": "GBP", "channel": "atm", "ip_address": "191.52.20.44", "device_id": "0065397d-a2bd-4f9d-913b-6d674bdf1e6a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049048", "timestamp": "2024-03-28T07:57:31", "amount": 330.07, "from_account": "A003011", "to_account": "A002945", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.06, "currency": "GBP", "channel": "branch", "ip_address": "217.216.88.3", "device_id": "90bf88a2-dd0c-4bc3-8959-b76653b00077", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049049", "timestamp": "2024-01-30T04:50:17", "amount": 24.03, "from_account": "A000365", "to_account": "A006376", "tx_type": "purchase", "description": "purchase via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "68.215.225.134", "device_id": "e952b266-b156-4a5b-af88-2b0cb7a41e54", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049050", "timestamp": "2024-01-15T16:22:04", "amount": 10.64, "from_account": "A002772", "to_account": "A006284", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "69.182.48.3", "device_id": "8894a0ae-b19f-4d0e-ab00-c66c299f6fb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049051", "timestamp": "2024-02-26T14:11:23", "amount": 11.89, "from_account": "A002403", "to_account": "A000977", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.16, "currency": "USD", "channel": "atm", "ip_address": "53.11.249.178", "device_id": "8d4ba28d-23b7-4a84-a9b5-f8aa877b50f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049052", "timestamp": "2024-03-29T12:59:11", "amount": 44.43, "from_account": "A003095", "to_account": "A005778", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.85, "currency": "USD", "channel": "atm", "ip_address": "210.132.228.29", "device_id": "cdb35dc7-4439-463a-bee0-707fae10c62d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049053", "timestamp": "2024-03-10T20:22:43", "amount": 33.2, "from_account": "A002461", "to_account": "A001325", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "135.49.172.92", "device_id": "85def7bc-7ff2-458e-915c-01de241afba7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049054", "timestamp": "2024-02-05T13:59:50", "amount": 58.78, "from_account": "A006927", "to_account": "A002437", "tx_type": "deposit", "description": "deposit via online", "fee": 0.57, "currency": "CAD", "channel": "online", "ip_address": "50.198.196.112", "device_id": "e1779c05-3fb3-4cd3-a18c-f4f4e1621ede", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049056", "timestamp": "2024-03-22T08:50:35", "amount": 187.03, "from_account": "A001757", "to_account": "A006931", "tx_type": "transfer", "description": "transfer via pos", "fee": 2.55, "currency": "CAD", "channel": "pos", "ip_address": "79.79.87.48", "device_id": "450a19f5-a920-4e2e-801d-d43341051d68", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049057", "timestamp": "2024-02-06T14:11:25", "amount": 65.84, "from_account": "A006793", "to_account": "A003928", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.16, "currency": "GBP", "channel": "atm", "ip_address": "64.19.240.222", "device_id": "4f252321-4749-4dfa-a5c4-9403c7e08d17", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049058", "timestamp": "2024-01-24T23:49:51", "amount": 829.98, "from_account": "A000394", "to_account": "A005721", "tx_type": "deposit", "description": "deposit via branch", "fee": 12.76, "currency": "CAD", "channel": "branch", "ip_address": "48.148.167.249", "device_id": "a5b6369e-d4a3-42bd-8038-6fd3e91614a0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049059", "timestamp": "2024-02-20T14:28:36", "amount": 27.44, "from_account": "A007434", "to_account": "A000622", "tx_type": "payment", "description": "payment via mobile", "fee": 0.1, "currency": "GBP", "channel": "mobile", "ip_address": "104.94.6.21", "device_id": "1730c6cd-0a7e-4c77-baba-760d7d8243da", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049060", "timestamp": "2024-03-02T22:54:55", "amount": 74.29, "from_account": "A003143", "to_account": "A000243", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.87, "currency": "CAD", "channel": "atm", "ip_address": "52.17.12.124", "device_id": "997471e1-1bf4-42f4-967e-766ef38a7a2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049061", "timestamp": "2024-01-27T10:37:30", "amount": 66.02, "from_account": "A004469", "to_account": "A003938", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.79, "currency": "USD", "channel": "branch", "ip_address": "95.24.37.93", "device_id": "e9953583-5ee2-46c6-9adb-e8e868e60e77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049062", "timestamp": "2024-01-09T09:13:14", "amount": 981.7, "from_account": "A006431", "to_account": "A002212", "tx_type": "payment", "description": "payment via online", "fee": 8.06, "currency": "USD", "channel": "online", "ip_address": "95.7.255.86", "device_id": "61625352-d8af-4458-8841-81cf5084925e", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049064", "timestamp": "2024-02-12T11:28:13", "amount": 27.12, "from_account": "A002189", "to_account": "A001694", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.48, "currency": "EUR", "channel": "atm", "ip_address": "203.137.164.224", "device_id": "75a8cefc-d423-4722-97d3-43bc5b9af1b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049065", "timestamp": "2024-01-14T05:27:32", "amount": 94.41, "from_account": "A001494", "to_account": "A003711", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.17, "currency": "USD", "channel": "branch", "ip_address": "5.126.52.122", "device_id": "a592d489-4590-405c-8b8b-21c71408c636", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049066", "timestamp": "2024-01-13T14:48:18", "amount": 88.73, "from_account": "A004625", "to_account": "A005790", "tx_type": "payment", "description": "payment via mobile", "fee": 1.08, "currency": "GBP", "channel": "mobile", "ip_address": "189.185.4.48", "device_id": "4ad8fbdc-e733-4ff9-840e-e34a295bf43a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049067", "timestamp": "2024-02-22T19:46:40", "amount": 46.15, "from_account": "A007475", "to_account": "A005994", "tx_type": "payment", "description": "payment via pos", "fee": 0.6, "currency": "CAD", "channel": "pos", "ip_address": "55.220.51.91", "device_id": "542fc76b-c519-40c8-891b-d4722fd0d1ae", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049069", "timestamp": "2024-03-03T10:54:22", "amount": 62.02, "from_account": "A006576", "to_account": "A006876", "tx_type": "purchase", "description": "purchase via online", "fee": 0.25, "currency": "EUR", "channel": "online", "ip_address": "172.76.145.169", "device_id": "f1782a78-e6f3-4292-9cda-4377a627d96b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049070", "timestamp": "2024-01-23T05:32:11", "amount": 58.87, "from_account": "A007028", "to_account": "A005638", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "106.73.211.215", "device_id": "08bb253c-7d17-49f5-9bcd-08ba5a1db733", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049071", "timestamp": "2024-03-16T01:40:21", "amount": 29.58, "from_account": "A000016", "to_account": "A000261", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.45, "currency": "USD", "channel": "atm", "ip_address": "41.255.58.149", "device_id": "ddb2be60-5623-4961-8cee-cd9e8b5ae0ff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049072", "timestamp": "2024-03-28T10:31:17", "amount": 19.25, "from_account": "A001927", "to_account": "A000624", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.34, "currency": "USD", "channel": "atm", "ip_address": "153.6.84.113", "device_id": "f84f28b4-8a30-48ae-a831-03bc9fece439", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049073", "timestamp": "2024-01-02T14:51:48", "amount": 34.69, "from_account": "A002258", "to_account": "A007201", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "21.201.74.223", "device_id": "5e714998-5985-425b-90cd-e3709cf56a59", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049074", "timestamp": "2024-02-23T08:34:22", "amount": 29.07, "from_account": "A004368", "to_account": "A000629", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "GBP", "channel": "pos", "ip_address": "203.83.202.110", "device_id": "0e8c51dd-7f4d-480a-b27e-4af6c3c1aabd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049075", "timestamp": "2024-01-09T12:12:47", "amount": 77.88, "from_account": "A004466", "to_account": "A002124", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.88, "currency": "GBP", "channel": "branch", "ip_address": "84.178.137.44", "device_id": "77cbe5a1-f734-4a9b-b6bc-a5de2700ec45", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049076", "timestamp": "2024-01-25T11:05:30", "amount": 4738.35, "from_account": "A005125", "to_account": "A004213", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.7, "currency": "USD", "channel": "branch", "ip_address": "132.222.2.191", "device_id": "a2a611c6-c4c9-4ff3-bc98-b5d4681fde9a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049077", "timestamp": "2024-03-25T16:47:15", "amount": 26.19, "from_account": "A006551", "to_account": "A003423", "tx_type": "transfer", "description": "transfer via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "220.187.57.88", "device_id": "b4baa0de-6fa4-4417-8201-fbd8f9fbf044", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049078", "timestamp": "2024-02-25T09:51:22", "amount": 80.95, "from_account": "A004777", "to_account": "A003105", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.27, "currency": "CAD", "channel": "atm", "ip_address": "166.4.211.37", "device_id": "862043c5-e0ae-4fd8-9e95-ef62ddcda7eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049079", "timestamp": "2024-03-26T08:31:54", "amount": 50.64, "from_account": "A005466", "to_account": "A006766", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "11.204.111.50", "device_id": "8eb6b3d2-0b7c-468e-ac27-d8375fcf2f0f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049081", "timestamp": "2024-03-21T09:03:53", "amount": 804.58, "from_account": "A004407", "to_account": "A001358", "tx_type": "purchase", "description": "purchase via branch", "fee": 15.93, "currency": "GBP", "channel": "branch", "ip_address": "162.60.32.156", "device_id": "1b273220-70fa-4fc8-b82e-539be9080a09", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049082", "timestamp": "2024-01-15T21:55:19", "amount": 726.28, "from_account": "A004574", "to_account": "A005640", "tx_type": "purchase", "description": "purchase via mobile", "fee": 10.74, "currency": "CAD", "channel": "mobile", "ip_address": "171.207.115.241", "device_id": "b4c14a34-2299-4a6b-beb2-31b18b86d219", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049083", "timestamp": "2024-03-29T15:07:17", "amount": 45.36, "from_account": "A004918", "to_account": "A005201", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "168.56.50.95", "device_id": "a3a09e7d-7e80-48f5-bd9f-b14d4b13290f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049084", "timestamp": "2024-02-02T08:53:07", "amount": 44.23, "from_account": "A005741", "to_account": "A003707", "tx_type": "payment", "description": "payment via atm", "fee": 0.64, "currency": "USD", "channel": "atm", "ip_address": "119.142.26.236", "device_id": "acd24d2d-574b-49ea-9c6e-881030f1db91", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049085", "timestamp": "2024-03-17T09:36:21", "amount": 50.82, "from_account": "A003005", "to_account": "A000491", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.59, "currency": "CAD", "channel": "atm", "ip_address": "107.50.190.92", "device_id": "38dc65ec-0612-484c-805d-c429a36b2cea", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049086", "timestamp": "2024-02-07T16:17:29", "amount": 55.36, "from_account": "A003951", "to_account": "A001961", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "173.112.144.19", "device_id": "f68126cd-3f65-4665-b2b9-52904d285b06", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049087", "timestamp": "2024-03-17T17:22:53", "amount": 62.79, "from_account": "A003105", "to_account": "A002443", "tx_type": "payment", "description": "payment via branch", "fee": 0.74, "currency": "GBP", "channel": "branch", "ip_address": "91.158.181.29", "device_id": "6a94d762-aa7c-4921-818f-d021355fdafc", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049088", "timestamp": "2024-03-04T03:51:07", "amount": 19.04, "from_account": "A002581", "to_account": "A003613", "tx_type": "payment", "description": "payment via online", "fee": 0.1, "currency": "USD", "channel": "online", "ip_address": "70.244.16.228", "device_id": "ddc74f74-a96c-446f-8775-94efa9effe0e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049089", "timestamp": "2024-03-15T16:51:21", "amount": 18.14, "from_account": "A004579", "to_account": "A002824", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.25, "currency": "USD", "channel": "branch", "ip_address": "143.30.244.191", "device_id": "0af1c3a9-4876-4ad0-bcbd-38c9525b5c3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049090", "timestamp": "2024-03-14T10:22:00", "amount": 18.71, "from_account": "A004852", "to_account": "A000284", "tx_type": "payment", "description": "payment via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "81.8.174.174", "device_id": "d26c4da7-cb18-4e05-8d0c-843554a3c48b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049091", "timestamp": "2024-01-23T08:21:10", "amount": 274.77, "from_account": "A004421", "to_account": "A003797", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.2, "currency": "GBP", "channel": "atm", "ip_address": "41.91.184.254", "device_id": "fcbe08eb-942f-48ac-a2e6-d6bb241e1e57", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049092", "timestamp": "2024-02-17T08:12:56", "amount": 11.21, "from_account": "A003601", "to_account": "A001430", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "83.34.31.58", "device_id": "c733ea9f-50c0-4502-9a9c-305d507a3ff3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049093", "timestamp": "2024-02-15T16:56:20", "amount": 48.42, "from_account": "A003645", "to_account": "A004859", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.92, "currency": "EUR", "channel": "atm", "ip_address": "125.166.14.112", "device_id": "cd5f75f1-3410-41e7-9d50-2c16a8714dea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049094", "timestamp": "2024-02-12T15:04:37", "amount": 67.19, "from_account": "A007414", "to_account": "A003730", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.29, "currency": "CAD", "channel": "online", "ip_address": "48.25.150.217", "device_id": "85afeca1-7a6b-4db5-9cdc-8671918ff2a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049095", "timestamp": "2024-01-31T07:08:42", "amount": 22.07, "from_account": "A003630", "to_account": "A002773", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.05, "currency": "GBP", "channel": "mobile", "ip_address": "163.155.55.35", "device_id": "3f1fe1a3-0973-4925-8418-d451545a2255", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049096", "timestamp": "2024-03-29T10:16:20", "amount": 41.57, "from_account": "A004724", "to_account": "A001870", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.1, "currency": "EUR", "channel": "branch", "ip_address": "1.98.252.13", "device_id": "e5a64de2-57d6-47b3-b0cb-e2c08b9f0434", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049097", "timestamp": "2024-02-01T09:47:39", "amount": 458.09, "from_account": "A005906", "to_account": "A006870", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.32, "currency": "GBP", "channel": "branch", "ip_address": "33.78.136.82", "device_id": "c101d55c-c401-4cde-b9f1-b81489cf853e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049098", "timestamp": "2024-03-07T10:46:50", "amount": 790.78, "from_account": "A005049", "to_account": "A003178", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.9, "currency": "CAD", "channel": "atm", "ip_address": "37.84.42.70", "device_id": "73f6e1fd-85ec-45ab-93a7-9f12c028a40e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049099", "timestamp": "2024-03-24T16:16:38", "amount": 918.27, "from_account": "A000275", "to_account": "A001567", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 9.23, "currency": "USD", "channel": "branch", "ip_address": "203.203.180.16", "device_id": "2837b316-64d8-4efb-99a4-783cc90a0eb9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049100", "timestamp": "2024-01-05T16:33:51", "amount": 8.4, "from_account": "A004292", "to_account": "A000908", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "161.201.38.233", "device_id": "26aa6a62-1d03-4179-aff1-327470d6e0eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049101", "timestamp": "2024-01-12T17:33:25", "amount": 34.28, "from_account": "A005918", "to_account": "A000345", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.37, "currency": "EUR", "channel": "pos", "ip_address": "191.105.227.208", "device_id": "efd7bc48-5805-4a9a-bc6c-31ca7f5411ae", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049102", "timestamp": "2024-02-26T09:11:59", "amount": 6.03, "from_account": "A000058", "to_account": "A000045", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.07, "currency": "GBP", "channel": "pos", "ip_address": "187.182.213.42", "device_id": "78e5f32b-950b-4c04-ae00-ded5071ead95", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049103", "timestamp": "2024-02-16T09:26:18", "amount": 25.58, "from_account": "A003879", "to_account": "A003587", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "179.92.116.0", "device_id": "a7ea7c46-1a3b-4b03-8589-bbef576698f6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049104", "timestamp": "2024-01-08T13:18:12", "amount": 63.55, "from_account": "A000299", "to_account": "A006810", "tx_type": "purchase", "description": "purchase via online", "fee": 0.86, "currency": "GBP", "channel": "online", "ip_address": "114.92.175.247", "device_id": "0ee558c9-0c19-44a4-b87d-f0c3d2f685f6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049105", "timestamp": "2024-03-15T02:20:11", "amount": 33.98, "from_account": "A005588", "to_account": "A003385", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "GBP", "channel": "mobile", "ip_address": "79.59.125.137", "device_id": "1645690f-9178-44e2-8c11-a66b6da25e4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049106", "timestamp": "2024-03-07T03:26:35", "amount": 98.92, "from_account": "A005045", "to_account": "A006072", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.91, "currency": "USD", "channel": "atm", "ip_address": "62.180.216.51", "device_id": "4cac2a63-dd82-4014-b83f-fe15ecfe8992", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049107", "timestamp": "2024-01-19T14:57:57", "amount": 3518.84, "from_account": "A006120", "to_account": "A006688", "tx_type": "purchase", "description": "purchase via pos", "fee": 33.3, "currency": "CAD", "channel": "pos", "ip_address": "54.228.247.204", "device_id": "1d159ca1-d766-4bbe-ac81-758b2a10bac5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049108", "timestamp": "2024-03-01T04:25:08", "amount": 721.8, "from_account": "A000371", "to_account": "A003978", "tx_type": "purchase", "description": "purchase via mobile", "fee": 13.35, "currency": "EUR", "channel": "mobile", "ip_address": "205.242.165.72", "device_id": "4b9fb9bc-a694-427d-879e-3eac557cf157", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049109", "timestamp": "2024-02-20T12:09:37", "amount": 350.5, "from_account": "A000671", "to_account": "A003079", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.9, "currency": "CAD", "channel": "pos", "ip_address": "90.59.202.47", "device_id": "b394d4ff-e4bc-470e-9947-b66bb85e9aa7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049110", "timestamp": "2024-01-20T04:54:09", "amount": 430.06, "from_account": "A004031", "to_account": "A007044", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.08, "currency": "CAD", "channel": "atm", "ip_address": "23.252.144.160", "device_id": "947ef4c2-9554-4c31-9c09-b25074ce4055", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049111", "timestamp": "2024-02-05T09:52:42", "amount": 99.45, "from_account": "A006709", "to_account": "A006727", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.16, "currency": "GBP", "channel": "mobile", "ip_address": "39.134.197.132", "device_id": "1082524d-a413-48cd-a657-2cab8e2a867e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049112", "timestamp": "2024-03-06T16:18:41", "amount": 6.89, "from_account": "A004265", "to_account": "A003572", "tx_type": "deposit", "description": "deposit via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "164.120.104.27", "device_id": "83161d67-80b9-4d40-8e45-a2c2c983c9d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049113", "timestamp": "2024-02-23T16:31:25", "amount": 27.44, "from_account": "A001706", "to_account": "A002495", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.39, "currency": "CAD", "channel": "mobile", "ip_address": "115.174.18.174", "device_id": "b8343ac8-b9c4-4eac-a9eb-cf01e1be28c9", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049114", "timestamp": "2024-02-20T11:09:48", "amount": 725.17, "from_account": "A003672", "to_account": "A000869", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.13, "currency": "USD", "channel": "atm", "ip_address": "204.154.180.214", "device_id": "efdc4559-ab20-4b38-9638-f809f16bf234", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049116", "timestamp": "2024-02-12T11:42:38", "amount": 44.03, "from_account": "A001561", "to_account": "A005032", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.45, "currency": "USD", "channel": "mobile", "ip_address": "177.236.218.148", "device_id": "dac0d7b7-ea14-4db0-b843-a54ac19bcf1d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049117", "timestamp": "2024-01-29T14:05:41", "amount": 93.98, "from_account": "A002748", "to_account": "A002835", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.12, "currency": "GBP", "channel": "mobile", "ip_address": "19.96.13.39", "device_id": "741faddf-2d1f-4165-9518-37fbb4caace6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049118", "timestamp": "2024-02-13T08:30:04", "amount": 165.8, "from_account": "A004510", "to_account": "A004872", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.99, "currency": "CAD", "channel": "atm", "ip_address": "25.81.202.204", "device_id": "8ae8a840-d0ba-4269-8fc7-de584ab658f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049119", "timestamp": "2024-02-20T09:00:33", "amount": 116.64, "from_account": "A002059", "to_account": "A006260", "tx_type": "purchase", "description": "purchase via online", "fee": 0.69, "currency": "EUR", "channel": "online", "ip_address": "55.228.103.73", "device_id": "54a8edcb-c853-46fb-b70c-2e51917a1303", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049121", "timestamp": "2024-01-11T09:10:07", "amount": 77.62, "from_account": "A003764", "to_account": "A004696", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.46, "currency": "EUR", "channel": "branch", "ip_address": "221.247.48.207", "device_id": "baa0ac79-3bd5-4531-ac3a-5586b584dd49", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049122", "timestamp": "2024-01-11T14:05:15", "amount": 43.89, "from_account": "A003274", "to_account": "A005007", "tx_type": "payment", "description": "payment via pos", "fee": 0.8, "currency": "GBP", "channel": "pos", "ip_address": "123.110.118.228", "device_id": "c891bc62-4107-4394-9626-b7a62773b6b4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049123", "timestamp": "2024-03-25T14:07:21", "amount": 83.92, "from_account": "A005982", "to_account": "A006205", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.22, "currency": "GBP", "channel": "pos", "ip_address": "37.101.44.184", "device_id": "b039be04-b92e-4899-b2d4-017e7860b002", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049124", "timestamp": "2024-03-13T09:30:21", "amount": 54.34, "from_account": "A004754", "to_account": "A002173", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.6, "currency": "CAD", "channel": "mobile", "ip_address": "192.32.233.197", "device_id": "bd76eeac-d070-4827-b8aa-97417c11e021", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049125", "timestamp": "2024-03-11T18:57:15", "amount": 74.98, "from_account": "A001226", "to_account": "A005140", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.12, "currency": "USD", "channel": "mobile", "ip_address": "34.239.223.148", "device_id": "955da6d5-a390-46c8-a212-199231ecdfc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049126", "timestamp": "2024-03-31T05:26:17", "amount": 69.5, "from_account": "A006053", "to_account": "A001367", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.32, "currency": "USD", "channel": "atm", "ip_address": "3.26.241.127", "device_id": "19bc5dcd-7a83-4183-b190-06e7b4c71561", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049127", "timestamp": "2024-02-13T08:20:35", "amount": 95.88, "from_account": "A007461", "to_account": "A002280", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.86, "currency": "GBP", "channel": "pos", "ip_address": "180.195.180.243", "device_id": "7e3f443b-3c4a-4f0f-9253-d3ce7fd93130", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049128", "timestamp": "2024-02-23T13:12:25", "amount": 17.92, "from_account": "A000658", "to_account": "A007444", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "EUR", "channel": "branch", "ip_address": "201.105.174.16", "device_id": "b2f220fc-1068-44da-acd8-49bda00ac794", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049129", "timestamp": "2024-01-05T21:19:41", "amount": 452.55, "from_account": "A006286", "to_account": "A006777", "tx_type": "deposit", "description": "deposit via mobile", "fee": 5.73, "currency": "GBP", "channel": "mobile", "ip_address": "196.229.57.205", "device_id": "bcbd16d8-0252-4f01-9e89-091c66b488fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049130", "timestamp": "2024-02-19T12:47:35", "amount": 82.96, "from_account": "A002774", "to_account": "A001569", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.88, "currency": "GBP", "channel": "atm", "ip_address": "113.233.73.165", "device_id": "ab5bab2a-c9d9-417e-a00c-41383a9ee102", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049131", "timestamp": "2024-03-11T23:43:22", "amount": 230.05, "from_account": "A000674", "to_account": "A006361", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.96, "currency": "USD", "channel": "branch", "ip_address": "120.179.121.123", "device_id": "7b075134-bd10-4128-b93f-9924cbe42545", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049132", "timestamp": "2024-03-08T12:02:09", "amount": 7.12, "from_account": "A003492", "to_account": "A001536", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.02, "currency": "USD", "channel": "branch", "ip_address": "129.71.58.110", "device_id": "fbacd0cc-c768-4c98-b8bf-2496da2a5ed1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049133", "timestamp": "2024-03-16T15:06:08", "amount": 15.01, "from_account": "A002805", "to_account": "A002451", "tx_type": "deposit", "description": "deposit via online", "fee": 0.28, "currency": "CAD", "channel": "online", "ip_address": "152.150.234.241", "device_id": "31c0bbf7-8369-4a53-a762-071228564c89", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049135", "timestamp": "2024-01-05T15:21:57", "amount": 125.06, "from_account": "A007348", "to_account": "A004626", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.76, "currency": "USD", "channel": "atm", "ip_address": "54.237.195.44", "device_id": "1152a02b-7091-4dbb-8817-65fcc162c288", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049136", "timestamp": "2024-01-24T00:57:14", "amount": 304.87, "from_account": "A007092", "to_account": "A007317", "tx_type": "transfer", "description": "transfer via pos", "fee": 5.45, "currency": "EUR", "channel": "pos", "ip_address": "44.205.215.74", "device_id": "a837aae2-e037-4c6e-84d9-469e54000c44", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049137", "timestamp": "2024-03-20T15:00:47", "amount": 906.13, "from_account": "A001465", "to_account": "A001249", "tx_type": "purchase", "description": "purchase via pos", "fee": 11.7, "currency": "CAD", "channel": "pos", "ip_address": "177.102.197.236", "device_id": "fc87681f-2b44-4e4a-a909-f8fd015e5a05", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049138", "timestamp": "2024-01-24T14:39:06", "amount": 24.05, "from_account": "A005422", "to_account": "A007507", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.36, "currency": "EUR", "channel": "branch", "ip_address": "176.247.164.91", "device_id": "c998abef-ad34-4d86-b958-485ab849026f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049139", "timestamp": "2024-02-27T09:17:51", "amount": 37.25, "from_account": "A003943", "to_account": "A001418", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "221.124.80.255", "device_id": "7fce4597-9600-4f00-997c-75c5b848513d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049140", "timestamp": "2024-03-18T05:29:11", "amount": 54.67, "from_account": "A005616", "to_account": "A002940", "tx_type": "deposit", "description": "deposit via online", "fee": 0.96, "currency": "GBP", "channel": "online", "ip_address": "142.24.74.180", "device_id": "6936042f-4fb4-478a-995e-82ee78e8f14b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049141", "timestamp": "2024-03-05T14:56:19", "amount": 27.99, "from_account": "A002856", "to_account": "A005435", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.25, "currency": "CAD", "channel": "mobile", "ip_address": "71.233.87.139", "device_id": "21e86ef9-04b6-4f04-928e-a7f58d99344e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049142", "timestamp": "2024-03-03T13:39:56", "amount": 69.57, "from_account": "A002431", "to_account": "A002522", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.6, "currency": "GBP", "channel": "atm", "ip_address": "75.34.29.32", "device_id": "ba6b7198-00f4-4d1f-8b05-43bc6801e1aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049143", "timestamp": "2024-03-19T17:01:46", "amount": 11.08, "from_account": "A006729", "to_account": "A000046", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "EUR", "channel": "online", "ip_address": "148.212.139.47", "device_id": "ffb73be1-9e9f-4e35-b911-d8c0e5d63682", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049144", "timestamp": "2024-02-10T09:04:03", "amount": 326.23, "from_account": "A001449", "to_account": "A007392", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.67, "currency": "EUR", "channel": "mobile", "ip_address": "58.193.104.44", "device_id": "6c382e9c-af0f-4516-9cea-e317380f8f61", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049145", "timestamp": "2024-02-23T08:28:55", "amount": 790.15, "from_account": "A002097", "to_account": "A003032", "tx_type": "purchase", "description": "purchase via online", "fee": 13.45, "currency": "USD", "channel": "online", "ip_address": "182.145.211.70", "device_id": "b2e1bf3d-6500-422b-8062-bea85f6c8dea", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049146", "timestamp": "2024-01-22T10:06:46", "amount": 49.3, "from_account": "A004391", "to_account": "A000536", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.93, "currency": "CAD", "channel": "branch", "ip_address": "149.217.22.133", "device_id": "1bb25c23-f175-454b-a9d9-2e28746a9571", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049147", "timestamp": "2024-01-16T11:47:26", "amount": 805.61, "from_account": "A003967", "to_account": "A001034", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 8.7, "currency": "USD", "channel": "branch", "ip_address": "10.29.32.10", "device_id": "23dd4b25-9bd6-4fe8-adb9-1f1512314e33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049148", "timestamp": "2024-03-14T10:17:06", "amount": 4.22, "from_account": "A001101", "to_account": "A000560", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.08, "currency": "CAD", "channel": "atm", "ip_address": "126.34.199.187", "device_id": "19b818bd-e6ec-48a8-b8f5-7159dcd2f48e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049149", "timestamp": "2024-03-23T08:59:11", "amount": 45.57, "from_account": "A003813", "to_account": "A005606", "tx_type": "payment", "description": "payment via branch", "fee": 0.36, "currency": "GBP", "channel": "branch", "ip_address": "88.54.127.9", "device_id": "9aed1f0e-fb8d-4284-8b16-c5b9b3347be2", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049150", "timestamp": "2024-02-07T05:16:33", "amount": 42.49, "from_account": "A005723", "to_account": "A005529", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "68.129.229.207", "device_id": "59c38eb0-d974-4a42-9878-0236eced8a5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049151", "timestamp": "2024-01-06T14:51:57", "amount": 36.73, "from_account": "A002053", "to_account": "A004493", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.36, "currency": "CAD", "channel": "mobile", "ip_address": "207.245.251.212", "device_id": "9378c8e5-07c7-4c73-88b5-aaddfde2e000", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049152", "timestamp": "2024-01-18T15:32:08", "amount": 891.73, "from_account": "A003301", "to_account": "A001168", "tx_type": "payment", "description": "payment via mobile", "fee": 12.9, "currency": "CAD", "channel": "mobile", "ip_address": "75.114.15.113", "device_id": "b153bbae-bc87-4d0b-8b45-9fde49c3246d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049153", "timestamp": "2024-01-31T11:20:17", "amount": 340.39, "from_account": "A006631", "to_account": "A004269", "tx_type": "transfer", "description": "transfer via branch", "fee": 4.71, "currency": "GBP", "channel": "branch", "ip_address": "200.73.253.180", "device_id": "466e5d93-cb5c-4ee4-929a-e88ed1296fab", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049154", "timestamp": "2024-01-27T10:36:24", "amount": 39.17, "from_account": "A000350", "to_account": "A005538", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.44, "currency": "CAD", "channel": "atm", "ip_address": "178.40.113.222", "device_id": "365b1d75-83f9-4160-a522-9be3da47649f", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049155", "timestamp": "2024-01-15T13:58:40", "amount": 64.97, "from_account": "A006281", "to_account": "A000538", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.43, "currency": "EUR", "channel": "mobile", "ip_address": "97.192.109.207", "device_id": "d968aff9-2647-4a98-9705-da31aa6325b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049156", "timestamp": "2024-01-31T18:36:06", "amount": 470.25, "from_account": "A000378", "to_account": "A004462", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.36, "currency": "GBP", "channel": "mobile", "ip_address": "212.208.73.86", "device_id": "d3153f1a-f777-4ac6-a6d2-b06a470aa7c8", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049157", "timestamp": "2024-01-02T07:27:15", "amount": 91.52, "from_account": "A007534", "to_account": "A003205", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.17, "currency": "EUR", "channel": "mobile", "ip_address": "140.213.121.62", "device_id": "2d5d9386-cd5f-489b-83db-f369d9612cca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049158", "timestamp": "2024-01-07T13:48:30", "amount": 11.47, "from_account": "A004937", "to_account": "A001570", "tx_type": "payment", "description": "payment via mobile", "fee": 0.11, "currency": "CAD", "channel": "mobile", "ip_address": "44.25.144.96", "device_id": "e43b0420-0b04-4261-97e0-4041e0fadff0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049159", "timestamp": "2024-03-18T11:37:49", "amount": 403.83, "from_account": "A003881", "to_account": "A004330", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.82, "currency": "CAD", "channel": "branch", "ip_address": "159.20.66.199", "device_id": "37976514-a3ec-4681-a18e-9f75d51c7855", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049160", "timestamp": "2024-01-08T18:58:01", "amount": 279.37, "from_account": "A004907", "to_account": "A006744", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.64, "currency": "USD", "channel": "pos", "ip_address": "9.3.173.122", "device_id": "63eb061c-02c6-40c4-b737-cf73c3a15d58", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049161", "timestamp": "2024-02-27T11:15:51", "amount": 28.37, "from_account": "A006030", "to_account": "A006959", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.24, "currency": "GBP", "channel": "branch", "ip_address": "43.168.189.147", "device_id": "1d6409f2-bfa8-49ff-9be1-ed12edd7412e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049162", "timestamp": "2024-01-15T09:15:51", "amount": 1.24, "from_account": "A006116", "to_account": "A007165", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "GBP", "channel": "online", "ip_address": "218.151.75.179", "device_id": "eb2ca097-d3d1-4b7e-b7fc-faea3f5e0a56", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049163", "timestamp": "2024-03-22T11:11:19", "amount": 68.79, "from_account": "A003899", "to_account": "A004797", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.81, "currency": "GBP", "channel": "mobile", "ip_address": "76.221.249.231", "device_id": "93f78178-2395-4f44-b6af-456c5abab951", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049164", "timestamp": "2024-03-27T12:02:34", "amount": 3937.03, "from_account": "A001565", "to_account": "A000594", "tx_type": "purchase", "description": "purchase via atm", "fee": 13.12, "currency": "EUR", "channel": "atm", "ip_address": "211.196.156.39", "device_id": "43bcdee3-75f8-4dcc-90e0-9a9bd965dfaa", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049165", "timestamp": "2024-03-18T12:23:22", "amount": 72.13, "from_account": "A002313", "to_account": "A005263", "tx_type": "payment", "description": "payment via branch", "fee": 1.03, "currency": "USD", "channel": "branch", "ip_address": "95.173.107.31", "device_id": "5918dd84-4a5d-452c-8d6d-79b833c98f4e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049166", "timestamp": "2024-01-20T13:55:41", "amount": 738.71, "from_account": "A003486", "to_account": "A001360", "tx_type": "deposit", "description": "deposit via online", "fee": 4.44, "currency": "GBP", "channel": "online", "ip_address": "123.56.80.204", "device_id": "811ec5f2-444b-4cfa-92e2-eb720b775521", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049167", "timestamp": "2024-03-12T11:42:32", "amount": 51.92, "from_account": "A002326", "to_account": "A005529", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.45, "currency": "USD", "channel": "pos", "ip_address": "201.45.212.96", "device_id": "b8a08735-bf40-49b3-af35-aeccfbc84fef", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049168", "timestamp": "2024-02-22T12:07:01", "amount": 67.86, "from_account": "A003780", "to_account": "A005302", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "USD", "channel": "online", "ip_address": "67.42.234.10", "device_id": "4b3f30ee-0b94-4723-b3a7-4cf36043ca2b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049169", "timestamp": "2024-02-12T11:36:55", "amount": 381.91, "from_account": "A000676", "to_account": "A003661", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.37, "currency": "EUR", "channel": "branch", "ip_address": "77.234.220.244", "device_id": "81f5f74a-4404-42c2-a5c6-487ac27bd2d5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049170", "timestamp": "2024-02-03T07:17:41", "amount": 69.75, "from_account": "A006904", "to_account": "A005766", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.16, "currency": "USD", "channel": "mobile", "ip_address": "19.137.39.6", "device_id": "a73ea5a3-8a88-4d95-be4a-f0654ba4cbee", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049172", "timestamp": "2024-03-06T13:49:14", "amount": 59.19, "from_account": "A003941", "to_account": "A006973", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.86, "currency": "USD", "channel": "mobile", "ip_address": "45.115.209.100", "device_id": "1b3ebc92-9d95-4f03-9d18-687e84c4ad2a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049173", "timestamp": "2024-03-21T17:35:04", "amount": 444.05, "from_account": "A001119", "to_account": "A001606", "tx_type": "transfer", "description": "transfer via branch", "fee": 6.0, "currency": "EUR", "channel": "branch", "ip_address": "107.121.230.82", "device_id": "8ff09d62-2e19-409a-87e8-31507456582e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049174", "timestamp": "2024-01-10T15:33:32", "amount": 80.93, "from_account": "A005941", "to_account": "A007129", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.63, "currency": "GBP", "channel": "branch", "ip_address": "91.244.205.149", "device_id": "bf91625e-029d-4de3-8a8c-4a91e2a0686c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049175", "timestamp": "2024-02-20T12:18:17", "amount": 50.22, "from_account": "A007422", "to_account": "A000995", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.08, "currency": "EUR", "channel": "pos", "ip_address": "116.238.245.249", "device_id": "41af093d-1cfd-4fac-bf80-f4713f395b84", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049176", "timestamp": "2024-02-28T17:18:45", "amount": 977.88, "from_account": "A007295", "to_account": "A001282", "tx_type": "purchase", "description": "purchase via pos", "fee": 10.81, "currency": "USD", "channel": "pos", "ip_address": "219.217.4.24", "device_id": "72a7d003-29a1-4b29-ae41-fba48bbaa4ac", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049177", "timestamp": "2024-02-04T04:46:53", "amount": 63.69, "from_account": "A000704", "to_account": "A002260", "tx_type": "payment", "description": "payment via mobile", "fee": 1.12, "currency": "GBP", "channel": "mobile", "ip_address": "174.94.60.29", "device_id": "87fd5cae-da3e-4c05-b767-48839789cd18", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049178", "timestamp": "2024-02-25T12:40:31", "amount": 282.08, "from_account": "A007091", "to_account": "A001348", "tx_type": "purchase", "description": "purchase via online", "fee": 2.95, "currency": "CAD", "channel": "online", "ip_address": "185.161.236.40", "device_id": "6a413d21-26f7-4766-a12c-df5d21f22966", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049179", "timestamp": "2024-03-24T11:20:39", "amount": 65.07, "from_account": "A001574", "to_account": "A003894", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.81, "currency": "USD", "channel": "atm", "ip_address": "6.191.188.130", "device_id": "b3983176-0468-4cf4-9739-44581151fd2a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049180", "timestamp": "2024-01-01T06:45:22", "amount": 11.59, "from_account": "A005488", "to_account": "A001956", "tx_type": "deposit", "description": "deposit via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "24.114.148.125", "device_id": "6a4fb301-5611-482c-89ac-055e7a473c9e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049181", "timestamp": "2024-01-16T10:46:30", "amount": 33.69, "from_account": "A004844", "to_account": "A003728", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.48, "currency": "USD", "channel": "pos", "ip_address": "175.141.21.189", "device_id": "70d68066-13c9-49a0-888b-709d24915d76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049182", "timestamp": "2024-02-19T14:47:02", "amount": 2.1, "from_account": "A001701", "to_account": "A006305", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "27.240.196.54", "device_id": "b40a7444-dbf3-4c81-bce2-a1160492f52b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049183", "timestamp": "2024-02-14T16:44:01", "amount": 92.14, "from_account": "A003381", "to_account": "A000207", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.7, "currency": "EUR", "channel": "mobile", "ip_address": "74.168.247.197", "device_id": "eb2f3e1e-2f93-4e74-9169-26ca1ff3fbdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049184", "timestamp": "2024-03-17T21:38:59", "amount": 686.81, "from_account": "A003989", "to_account": "A007139", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.81, "currency": "EUR", "channel": "branch", "ip_address": "91.91.63.208", "device_id": "4b61b838-c23c-4814-a70a-079446d1ae95", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049185", "timestamp": "2024-01-31T15:15:13", "amount": 86.43, "from_account": "A001492", "to_account": "A006279", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "159.59.204.172", "device_id": "7708d3b0-341b-4821-b982-dac52245be85", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049186", "timestamp": "2024-03-07T18:24:40", "amount": 81.38, "from_account": "A006837", "to_account": "A003007", "tx_type": "payment", "description": "payment via atm", "fee": 1.01, "currency": "EUR", "channel": "atm", "ip_address": "22.171.176.175", "device_id": "42a54a7e-4791-40bb-91ad-6b52c11ed680", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049187", "timestamp": "2024-02-02T15:37:58", "amount": 15.04, "from_account": "A005017", "to_account": "A003808", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.16, "currency": "EUR", "channel": "pos", "ip_address": "151.74.89.146", "device_id": "c27252e3-478f-4fb4-9ce6-69ab1835bbac", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049188", "timestamp": "2024-01-21T03:35:20", "amount": 13.06, "from_account": "A002376", "to_account": "A001454", "tx_type": "payment", "description": "payment via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "34.6.64.81", "device_id": "ae1cb038-5c89-4e3a-b6c7-84fc05b40a6e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049189", "timestamp": "2024-01-03T15:10:47", "amount": 52.63, "from_account": "A006732", "to_account": "A003630", "tx_type": "payment", "description": "payment via branch", "fee": 0.64, "currency": "EUR", "channel": "branch", "ip_address": "157.191.28.218", "device_id": "8c0d12b4-46ac-4402-971f-062356c3e318", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049190", "timestamp": "2024-03-07T05:06:34", "amount": 96.07, "from_account": "A007462", "to_account": "A000301", "tx_type": "payment", "description": "payment via atm", "fee": 0.95, "currency": "USD", "channel": "atm", "ip_address": "74.46.222.165", "device_id": "88ebc243-3f9f-4623-8790-ed39fe4e95db", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049191", "timestamp": "2024-02-11T18:25:46", "amount": 22.58, "from_account": "A003399", "to_account": "A000725", "tx_type": "payment", "description": "payment via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "42.28.187.139", "device_id": "24ecc0bd-fe6f-424c-a5c2-5f5e438375eb", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049192", "timestamp": "2024-02-03T18:14:46", "amount": 37.45, "from_account": "A007363", "to_account": "A007181", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.49, "currency": "EUR", "channel": "branch", "ip_address": "175.40.23.231", "device_id": "e96aa14c-e493-4b8c-a3e7-e3ab5bcec842", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049193", "timestamp": "2024-03-10T15:42:03", "amount": 93.76, "from_account": "A005129", "to_account": "A000012", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.96, "currency": "EUR", "channel": "pos", "ip_address": "87.150.249.184", "device_id": "18ee9262-d1d2-4a9f-9487-7239d7eee309", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049194", "timestamp": "2024-02-14T16:38:38", "amount": 30.65, "from_account": "A005973", "to_account": "A002611", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.06, "currency": "GBP", "channel": "online", "ip_address": "174.179.208.54", "device_id": "34eb6f6b-68eb-4309-8041-08066f91b711", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049195", "timestamp": "2024-01-31T17:18:06", "amount": 26.12, "from_account": "A004763", "to_account": "A003708", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "172.140.215.88", "device_id": "a4699489-c6c5-4474-b13b-f2c478c70dd6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049196", "timestamp": "2024-03-07T13:10:27", "amount": 553.02, "from_account": "A006211", "to_account": "A002368", "tx_type": "purchase", "description": "purchase via pos", "fee": 6.65, "currency": "GBP", "channel": "pos", "ip_address": "21.165.213.189", "device_id": "c22dce1c-203b-4581-83fb-794996c686d7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049197", "timestamp": "2024-03-06T12:43:55", "amount": 364.02, "from_account": "A002572", "to_account": "A001696", "tx_type": "deposit", "description": "deposit via online", "fee": 5.2, "currency": "EUR", "channel": "online", "ip_address": "217.112.211.169", "device_id": "750a49bf-eeb2-412f-a27b-0f4c59ed4130", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049198", "timestamp": "2024-01-15T19:51:39", "amount": 98.62, "from_account": "A007355", "to_account": "A003421", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.69, "currency": "GBP", "channel": "branch", "ip_address": "119.70.4.197", "device_id": "76a18722-0a3e-41ed-b104-a2149168f56d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049199", "timestamp": "2024-03-23T09:27:19", "amount": 83.32, "from_account": "A002276", "to_account": "A004765", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.4, "currency": "EUR", "channel": "mobile", "ip_address": "15.46.100.250", "device_id": "188dba33-fc3b-4f41-a69b-b03697f1cbee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049200", "timestamp": "2024-02-25T12:07:00", "amount": 83.66, "from_account": "A004773", "to_account": "A001065", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.51, "currency": "GBP", "channel": "pos", "ip_address": "136.28.82.16", "device_id": "eabaa925-443c-4fde-b48f-9748ff3ddc4c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049202", "timestamp": "2024-01-10T11:35:58", "amount": 312.46, "from_account": "A006539", "to_account": "A003591", "tx_type": "payment", "description": "payment via pos", "fee": 0.95, "currency": "USD", "channel": "pos", "ip_address": "35.147.206.149", "device_id": "2fe33f72-76c1-4d2c-823c-6d9d4e4c6a8c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049203", "timestamp": "2024-03-16T09:27:38", "amount": 567.73, "from_account": "A002490", "to_account": "A007122", "tx_type": "deposit", "description": "deposit via pos", "fee": 8.62, "currency": "EUR", "channel": "pos", "ip_address": "37.167.33.72", "device_id": "efc8f06d-0ba3-4568-a619-2a5628dedb77", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049205", "timestamp": "2024-01-16T10:40:48", "amount": 455.43, "from_account": "A004917", "to_account": "A003747", "tx_type": "payment", "description": "payment via atm", "fee": 1.92, "currency": "EUR", "channel": "atm", "ip_address": "126.211.47.203", "device_id": "dea1bd05-ea2a-46e9-a4b7-b03d7fe8d720", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049206", "timestamp": "2024-01-01T07:00:12", "amount": 27.11, "from_account": "A006985", "to_account": "A004889", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "213.48.23.250", "device_id": "f4fa1306-f62a-459d-9cdb-d7e5ff31c5ff", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049207", "timestamp": "2024-03-01T01:00:42", "amount": 64.13, "from_account": "A001534", "to_account": "A000062", "tx_type": "deposit", "description": "deposit via atm", "fee": 1.23, "currency": "CAD", "channel": "atm", "ip_address": "27.156.222.111", "device_id": "c526b3f8-9d5a-432f-af1f-3e9c2b58f403", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049208", "timestamp": "2024-01-19T12:56:02", "amount": 388.66, "from_account": "A004800", "to_account": "A002470", "tx_type": "payment", "description": "payment via pos", "fee": 0.55, "currency": "USD", "channel": "pos", "ip_address": "87.162.161.1", "device_id": "ef1792f7-0dd5-4a0d-b75d-c86baa64209a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049209", "timestamp": "2024-02-21T10:36:06", "amount": 79.52, "from_account": "A005087", "to_account": "A005217", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.54, "currency": "EUR", "channel": "branch", "ip_address": "172.39.171.30", "device_id": "8f4e6ff0-6bc4-4072-a7db-ae860945e90c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049210", "timestamp": "2024-02-10T16:55:03", "amount": 27.21, "from_account": "A001549", "to_account": "A000225", "tx_type": "payment", "description": "payment via online", "fee": 0.09, "currency": "GBP", "channel": "online", "ip_address": "39.238.230.187", "device_id": "2bc775b0-59d6-4f19-9101-4bc7642249f2", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049211", "timestamp": "2024-01-21T14:59:19", "amount": 9.27, "from_account": "A000945", "to_account": "A000588", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "GBP", "channel": "mobile", "ip_address": "175.95.68.209", "device_id": "868650ef-30cb-4118-9eff-5395154981bd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049212", "timestamp": "2024-03-04T13:37:35", "amount": 226.18, "from_account": "A003719", "to_account": "A000039", "tx_type": "purchase", "description": "purchase via branch", "fee": 3.33, "currency": "USD", "channel": "branch", "ip_address": "146.125.128.129", "device_id": "98206fe3-ceea-41eb-8c07-6cbae5e51ff5", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049213", "timestamp": "2024-02-25T18:54:56", "amount": 42.11, "from_account": "A001189", "to_account": "A007073", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.54, "currency": "GBP", "channel": "atm", "ip_address": "63.208.107.83", "device_id": "249a092f-d493-4d65-a34d-902d48da0df2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049214", "timestamp": "2024-01-06T09:33:50", "amount": 73.84, "from_account": "A002052", "to_account": "A004547", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "121.37.156.14", "device_id": "ed7aab8c-8370-4fbb-9620-4b829e6b2733", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049215", "timestamp": "2024-02-09T09:35:14", "amount": 395.42, "from_account": "A003643", "to_account": "A003457", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.21, "currency": "CAD", "channel": "mobile", "ip_address": "155.141.3.33", "device_id": "352bef0b-4134-4d29-89ca-9b0b7914f5e0", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049216", "timestamp": "2024-01-30T05:03:32", "amount": 67.46, "from_account": "A003128", "to_account": "A001934", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.51, "currency": "EUR", "channel": "atm", "ip_address": "137.190.248.109", "device_id": "8fa74dfc-422b-4ab7-8aca-2ed9f3d3b294", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049217", "timestamp": "2024-02-07T05:19:04", "amount": 65.45, "from_account": "A005402", "to_account": "A001157", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.83, "currency": "USD", "channel": "pos", "ip_address": "62.224.194.251", "device_id": "1f678498-49b1-439a-a304-eb8fe98fcad6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049218", "timestamp": "2024-03-21T09:45:17", "amount": 62.47, "from_account": "A000492", "to_account": "A001517", "tx_type": "payment", "description": "payment via online", "fee": 0.15, "currency": "EUR", "channel": "online", "ip_address": "68.166.47.111", "device_id": "53cb8c98-5d1e-4280-96cb-2831277affa7", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049219", "timestamp": "2024-03-11T11:09:35", "amount": 49.26, "from_account": "A005914", "to_account": "A005834", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.51, "currency": "USD", "channel": "mobile", "ip_address": "36.173.0.43", "device_id": "0d651322-ef58-4e51-b8b6-9ec9fb9d4b30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049220", "timestamp": "2024-01-30T16:14:32", "amount": 189.35, "from_account": "A002826", "to_account": "A005138", "tx_type": "transfer", "description": "transfer via online", "fee": 3.08, "currency": "CAD", "channel": "online", "ip_address": "81.113.83.165", "device_id": "78a151a8-ea3e-423f-a3cd-f1932f3e5b08", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049221", "timestamp": "2024-02-23T11:39:12", "amount": 1.54, "from_account": "A007343", "to_account": "A007034", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "191.49.191.20", "device_id": "333bbd81-2c59-4cb9-b0aa-5ee004136263", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049222", "timestamp": "2024-01-02T13:20:00", "amount": 119.48, "from_account": "A006270", "to_account": "A005026", "tx_type": "payment", "description": "payment via atm", "fee": 1.82, "currency": "EUR", "channel": "atm", "ip_address": "90.87.134.67", "device_id": "5495bb46-f7f0-487e-bcb9-a5ec9e7b973f", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049223", "timestamp": "2024-01-17T11:27:15", "amount": 7.06, "from_account": "A005837", "to_account": "A007144", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "8.88.46.116", "device_id": "eefb6a4b-7552-4aab-b819-1b75a3f518c7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049224", "timestamp": "2024-02-21T09:22:15", "amount": 357.02, "from_account": "A000355", "to_account": "A004001", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.64, "currency": "EUR", "channel": "mobile", "ip_address": "137.16.142.215", "device_id": "c999b082-fb62-4d2f-bb86-800868fa45c6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049226", "timestamp": "2024-01-03T06:09:59", "amount": 53.67, "from_account": "A001672", "to_account": "A004715", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.58, "currency": "EUR", "channel": "atm", "ip_address": "18.157.116.203", "device_id": "dcfc8378-ce61-4e14-8176-fbf3f58ccd15", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049227", "timestamp": "2024-02-18T17:56:25", "amount": 465.51, "from_account": "A004849", "to_account": "A003568", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.47, "currency": "GBP", "channel": "mobile", "ip_address": "159.153.25.65", "device_id": "ce465afd-310c-4ef4-bf49-9bd78cf2d6cc", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049228", "timestamp": "2024-01-03T09:41:13", "amount": 84.39, "from_account": "A000069", "to_account": "A003044", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "CAD", "channel": "pos", "ip_address": "160.63.249.181", "device_id": "fae10012-dc0b-4d82-9f7c-b5004344fb33", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049229", "timestamp": "2024-02-20T13:59:28", "amount": 983.9, "from_account": "A001735", "to_account": "A006558", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.57, "currency": "GBP", "channel": "branch", "ip_address": "10.92.142.41", "device_id": "f0fee0b1-e8d5-42ec-bebd-ffe2ec0d3012", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049230", "timestamp": "2024-03-11T08:54:47", "amount": 769.52, "from_account": "A002416", "to_account": "A006676", "tx_type": "payment", "description": "payment via mobile", "fee": 1.19, "currency": "GBP", "channel": "mobile", "ip_address": "180.107.100.214", "device_id": "6ca0591d-0d9c-446b-8fe9-faf5f3cdf005", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049231", "timestamp": "2024-02-16T09:29:39", "amount": 88.28, "from_account": "A003001", "to_account": "A001496", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.57, "currency": "EUR", "channel": "atm", "ip_address": "34.69.63.156", "device_id": "6f22acfe-4b1e-45f0-ba69-963b1b5aa14a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049232", "timestamp": "2024-01-03T14:57:48", "amount": 26.38, "from_account": "A000821", "to_account": "A003976", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.08, "currency": "USD", "channel": "branch", "ip_address": "28.2.239.71", "device_id": "1cf67bc3-adff-4289-b1a0-fffe2f24e3f6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049233", "timestamp": "2024-01-27T04:46:23", "amount": 156.54, "from_account": "A002762", "to_account": "A005116", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.16, "currency": "GBP", "channel": "mobile", "ip_address": "183.27.163.128", "device_id": "fe0b0242-2786-4d59-a344-0f31e9cc55d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049234", "timestamp": "2024-01-24T10:57:11", "amount": 24.05, "from_account": "A007120", "to_account": "A005400", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "CAD", "channel": "pos", "ip_address": "56.212.18.132", "device_id": "8970ea3f-def1-4911-a663-255ab46aef63", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049235", "timestamp": "2024-01-25T18:31:18", "amount": 19.36, "from_account": "A003675", "to_account": "A003334", "tx_type": "payment", "description": "payment via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "159.91.139.36", "device_id": "5e1004af-9117-45e0-be66-2b82f0f89692", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049236", "timestamp": "2024-02-01T04:46:57", "amount": 63.14, "from_account": "A007132", "to_account": "A001795", "tx_type": "payment", "description": "payment via mobile", "fee": 1.05, "currency": "EUR", "channel": "mobile", "ip_address": "126.230.51.63", "device_id": "878fb8a6-2ea9-4a28-989d-acfa424d54ee", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049237", "timestamp": "2024-01-25T09:12:59", "amount": 372.96, "from_account": "A001049", "to_account": "A001362", "tx_type": "payment", "description": "payment via atm", "fee": 2.53, "currency": "CAD", "channel": "atm", "ip_address": "118.242.240.121", "device_id": "618bbcd7-1e15-446c-a277-8e9b9269fab6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049238", "timestamp": "2024-01-26T09:47:21", "amount": 494.31, "from_account": "A000337", "to_account": "A007397", "tx_type": "transfer", "description": "transfer via online", "fee": 8.16, "currency": "GBP", "channel": "online", "ip_address": "80.126.150.110", "device_id": "c8916e58-bf6b-4d81-8559-88be8ddb6fec", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049239", "timestamp": "2024-03-20T15:23:58", "amount": 48.87, "from_account": "A004130", "to_account": "A007037", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.08, "currency": "USD", "channel": "pos", "ip_address": "111.10.19.126", "device_id": "a151de5d-a467-411c-85a1-606ebcc11840", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049240", "timestamp": "2024-03-22T11:27:45", "amount": 49.44, "from_account": "A001865", "to_account": "A004778", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.97, "currency": "USD", "channel": "atm", "ip_address": "204.43.64.122", "device_id": "96dfa71f-5b3f-498d-922b-13be6997ec25", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049241", "timestamp": "2024-01-07T10:37:38", "amount": 41.49, "from_account": "A003318", "to_account": "A006048", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.66, "currency": "CAD", "channel": "online", "ip_address": "13.148.54.1", "device_id": "f0cef3e5-d60f-4be3-a4a3-ad7fda90385b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049242", "timestamp": "2024-03-16T14:29:29", "amount": 60.32, "from_account": "A006754", "to_account": "A000322", "tx_type": "payment", "description": "payment via online", "fee": 0.16, "currency": "EUR", "channel": "online", "ip_address": "39.238.9.198", "device_id": "e33f12fa-0c5a-432c-a702-5e20eead1eba", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049243", "timestamp": "2024-03-07T09:24:25", "amount": 97.05, "from_account": "A005205", "to_account": "A002101", "tx_type": "purchase", "description": "purchase via online", "fee": 0.36, "currency": "USD", "channel": "online", "ip_address": "146.84.198.242", "device_id": "b8bc3e54-6d8f-4956-b5aa-1ee4ceab3baf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049244", "timestamp": "2024-02-09T13:46:44", "amount": 78.73, "from_account": "A004885", "to_account": "A000026", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.5, "currency": "USD", "channel": "pos", "ip_address": "159.88.143.212", "device_id": "03acba46-a038-482d-bd1a-174aa7f48015", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049245", "timestamp": "2024-03-07T13:16:53", "amount": 5.87, "from_account": "A006717", "to_account": "A000407", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.06, "currency": "CAD", "channel": "mobile", "ip_address": "149.96.8.252", "device_id": "ceda1876-db33-40ea-90c8-091b3d300d24", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049246", "timestamp": "2024-02-25T11:52:56", "amount": 673.63, "from_account": "A006469", "to_account": "A005720", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 7.74, "currency": "EUR", "channel": "mobile", "ip_address": "106.252.136.93", "device_id": "03a0fecf-37d7-426d-8883-44473fe0548f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049247", "timestamp": "2024-01-08T11:37:51", "amount": 66.06, "from_account": "A003587", "to_account": "A003348", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.88, "currency": "USD", "channel": "branch", "ip_address": "1.191.35.30", "device_id": "bfa07a75-070f-4c18-a3ef-d1e2a2124da6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049248", "timestamp": "2024-02-07T19:26:35", "amount": 947.98, "from_account": "A006850", "to_account": "A006577", "tx_type": "deposit", "description": "deposit via branch", "fee": 10.89, "currency": "GBP", "channel": "branch", "ip_address": "68.227.135.87", "device_id": "8c609bed-0e41-41c7-904e-476aba7c5bd7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049249", "timestamp": "2024-01-27T16:42:49", "amount": 912.55, "from_account": "A007144", "to_account": "A000810", "tx_type": "purchase", "description": "purchase via atm", "fee": 4.66, "currency": "CAD", "channel": "atm", "ip_address": "25.195.42.107", "device_id": "9fd853f5-bcf8-47d7-bc9c-072ebcd7fa4b", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049250", "timestamp": "2024-01-13T06:06:57", "amount": 10.98, "from_account": "A004214", "to_account": "A001359", "tx_type": "payment", "description": "payment via atm", "fee": 0.19, "currency": "CAD", "channel": "atm", "ip_address": "35.197.49.11", "device_id": "294587d6-7b27-4c5b-bac9-65043e86eb41", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049251", "timestamp": "2024-03-14T07:50:08", "amount": 47.84, "from_account": "A006760", "to_account": "A006915", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.1, "currency": "GBP", "channel": "pos", "ip_address": "207.76.15.202", "device_id": "d1248067-d61d-48e1-a753-f2a29d2a0cb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049252", "timestamp": "2024-02-05T10:54:38", "amount": 56.92, "from_account": "A007251", "to_account": "A004816", "tx_type": "deposit", "description": "deposit via online", "fee": 1.05, "currency": "GBP", "channel": "online", "ip_address": "16.229.148.93", "device_id": "604b533f-2416-4621-b784-7c2a84214d46", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049254", "timestamp": "2024-03-03T08:51:16", "amount": 197.74, "from_account": "A004057", "to_account": "A006035", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.29, "currency": "EUR", "channel": "pos", "ip_address": "3.38.33.242", "device_id": "aa6270b9-114a-4f93-8317-deb6c178d62f", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049255", "timestamp": "2024-03-10T17:28:41", "amount": 17.75, "from_account": "A000218", "to_account": "A003988", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.05, "currency": "GBP", "channel": "pos", "ip_address": "184.234.135.177", "device_id": "3e834264-c8c0-43fc-b106-7b4bc473e2ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049256", "timestamp": "2024-03-21T10:31:07", "amount": 608.94, "from_account": "A001488", "to_account": "A001088", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.76, "currency": "CAD", "channel": "mobile", "ip_address": "183.188.114.6", "device_id": "4803c817-bace-4ec9-80ef-4e63c538f655", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049257", "timestamp": "2024-03-18T13:33:19", "amount": 25.29, "from_account": "A006034", "to_account": "A002291", "tx_type": "payment", "description": "payment via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "164.83.51.4", "device_id": "646e1419-2c84-4dc3-8d74-110b290d0560", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049258", "timestamp": "2024-01-25T19:13:45", "amount": 93.37, "from_account": "A003672", "to_account": "A005680", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.48, "currency": "GBP", "channel": "mobile", "ip_address": "122.60.57.85", "device_id": "9108704b-b227-4706-9644-f39d78e2ebdc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049259", "timestamp": "2024-02-17T10:52:18", "amount": 86.4, "from_account": "A003146", "to_account": "A007171", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.69, "currency": "CAD", "channel": "atm", "ip_address": "105.49.152.93", "device_id": "bb6ea2be-124d-4363-826c-b4f3c263116a", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049261", "timestamp": "2024-01-17T21:00:28", "amount": 44.96, "from_account": "A004813", "to_account": "A006315", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.85, "currency": "CAD", "channel": "online", "ip_address": "4.87.129.35", "device_id": "9ec6a193-8cb1-4ecb-8b9b-c67c7f82b14a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049262", "timestamp": "2024-03-30T10:47:21", "amount": 135.06, "from_account": "A004263", "to_account": "A000523", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "191.96.234.161", "device_id": "b33f277f-e81e-4ad3-b9ac-996a72040ab7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049263", "timestamp": "2024-03-20T11:10:33", "amount": 62.64, "from_account": "A005520", "to_account": "A001110", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.16, "currency": "USD", "channel": "pos", "ip_address": "72.41.34.145", "device_id": "bfd0f0a3-c20a-458b-ad83-04a7196d5e9b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049264", "timestamp": "2024-02-24T10:24:32", "amount": 69.66, "from_account": "A005602", "to_account": "A002437", "tx_type": "payment", "description": "payment via branch", "fee": 0.4, "currency": "USD", "channel": "branch", "ip_address": "197.71.187.39", "device_id": "2bc53d62-a723-4a3a-88c0-4ecc10e5c43d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049265", "timestamp": "2024-01-03T12:38:45", "amount": 17.52, "from_account": "A002442", "to_account": "A003977", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "70.224.12.197", "device_id": "2e111646-b3a8-4a4e-adf1-0ed68bcd3c13", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049266", "timestamp": "2024-02-19T11:10:52", "amount": 89.06, "from_account": "A000274", "to_account": "A005883", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.27, "currency": "GBP", "channel": "atm", "ip_address": "63.147.181.182", "device_id": "226a2dd9-a6d7-4f4b-8823-f5e25804964c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049267", "timestamp": "2024-03-31T19:39:53", "amount": 18.22, "from_account": "A005524", "to_account": "A001621", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.29, "currency": "CAD", "channel": "branch", "ip_address": "192.101.59.8", "device_id": "502f8b4b-839a-4148-b996-75c7cde50de8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049268", "timestamp": "2024-02-14T11:40:59", "amount": 88.93, "from_account": "A007282", "to_account": "A002108", "tx_type": "payment", "description": "payment via atm", "fee": 1.3, "currency": "GBP", "channel": "atm", "ip_address": "186.223.156.230", "device_id": "18f48a84-2356-4788-beb5-c73b2f24af12", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049269", "timestamp": "2024-01-07T10:35:12", "amount": 75.77, "from_account": "A006584", "to_account": "A002086", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.5, "currency": "USD", "channel": "atm", "ip_address": "92.206.225.80", "device_id": "923a9d78-efb1-479c-ab46-5a55c1f86881", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049271", "timestamp": "2024-03-23T16:21:07", "amount": 92.68, "from_account": "A002737", "to_account": "A001475", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.51, "currency": "GBP", "channel": "online", "ip_address": "131.249.211.137", "device_id": "556e625d-bbc3-4d4d-af03-d61fe59501a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049272", "timestamp": "2024-03-27T17:54:14", "amount": 68.09, "from_account": "A002374", "to_account": "A006828", "tx_type": "payment", "description": "payment via atm", "fee": 0.8, "currency": "CAD", "channel": "atm", "ip_address": "7.134.23.124", "device_id": "4a7ee54a-b884-4e79-9a92-d3e16c100184", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049273", "timestamp": "2024-02-13T16:06:02", "amount": 22.38, "from_account": "A002702", "to_account": "A003900", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.36, "currency": "EUR", "channel": "mobile", "ip_address": "83.77.60.120", "device_id": "a546292e-4beb-47c8-8970-07331c5cf839", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049274", "timestamp": "2024-03-23T15:45:08", "amount": 11.64, "from_account": "A006362", "to_account": "A005243", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.14, "currency": "GBP", "channel": "pos", "ip_address": "209.47.88.196", "device_id": "46e0d311-8326-4f4c-8f55-5d57b5f960f3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049275", "timestamp": "2024-02-14T19:31:18", "amount": 43.54, "from_account": "A006377", "to_account": "A005910", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.81, "currency": "USD", "channel": "mobile", "ip_address": "212.249.31.62", "device_id": "bed5f600-42e6-4f82-b609-c89608424aba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049277", "timestamp": "2024-01-20T11:45:15", "amount": 709.44, "from_account": "A005592", "to_account": "A006397", "tx_type": "purchase", "description": "purchase via mobile", "fee": 7.2, "currency": "CAD", "channel": "mobile", "ip_address": "149.182.138.203", "device_id": "3ce17301-14fb-4663-99e2-46a024aafe40", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049278", "timestamp": "2024-01-14T10:28:35", "amount": 704.14, "from_account": "A005215", "to_account": "A006164", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.92, "currency": "CAD", "channel": "mobile", "ip_address": "31.148.188.21", "device_id": "cf821059-efc4-4485-ba24-388293dca340", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049279", "timestamp": "2024-03-18T10:31:00", "amount": 356.35, "from_account": "A000836", "to_account": "A002924", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.43, "currency": "GBP", "channel": "branch", "ip_address": "175.212.230.236", "device_id": "587879c2-7b58-4eaa-b908-e3174e956ec9", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049280", "timestamp": "2024-02-17T10:07:05", "amount": 90.75, "from_account": "A001163", "to_account": "A001381", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.78, "currency": "USD", "channel": "mobile", "ip_address": "7.118.204.113", "device_id": "d0430f5c-d253-4a97-8fa5-e93bfbd2df5d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049281", "timestamp": "2024-03-05T17:35:42", "amount": 58.56, "from_account": "A004393", "to_account": "A002959", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.72, "currency": "CAD", "channel": "mobile", "ip_address": "2.51.51.26", "device_id": "382afd66-6ec6-419a-83cc-eb5a0eba679c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049282", "timestamp": "2024-02-10T09:33:54", "amount": 4.71, "from_account": "A002158", "to_account": "A001008", "tx_type": "deposit", "description": "deposit via online", "fee": 0.02, "currency": "CAD", "channel": "online", "ip_address": "106.31.245.30", "device_id": "463b9f04-e3c5-4a40-a4b6-a65df4be991e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049283", "timestamp": "2024-03-02T11:35:19", "amount": 31.33, "from_account": "A002942", "to_account": "A006965", "tx_type": "transfer", "description": "transfer via online", "fee": 0.22, "currency": "CAD", "channel": "online", "ip_address": "222.199.2.239", "device_id": "a7d5110a-849d-4798-b537-29a480c6a60e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049284", "timestamp": "2024-02-22T13:28:01", "amount": 84.99, "from_account": "A003308", "to_account": "A004298", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "CAD", "channel": "branch", "ip_address": "186.124.40.189", "device_id": "a342f81a-5f1c-4ee7-83b0-70c5b2d3d881", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049285", "timestamp": "2024-02-10T13:36:22", "amount": 12.38, "from_account": "A001358", "to_account": "A001297", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "USD", "channel": "branch", "ip_address": "193.67.128.31", "device_id": "a3b41f2a-9e54-41cc-857e-4de3cea91aa2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049286", "timestamp": "2024-02-16T15:35:35", "amount": 6.06, "from_account": "A004803", "to_account": "A006905", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "95.161.12.85", "device_id": "84c26440-0287-4875-9987-a90ec8080106", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049287", "timestamp": "2024-01-17T17:07:29", "amount": 647.72, "from_account": "A007174", "to_account": "A002273", "tx_type": "purchase", "description": "purchase via mobile", "fee": 8.54, "currency": "USD", "channel": "mobile", "ip_address": "58.42.87.96", "device_id": "5ef781d0-b8f3-4097-b930-6387c1167f00", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049288", "timestamp": "2024-01-04T12:13:30", "amount": 87.33, "from_account": "A006914", "to_account": "A006583", "tx_type": "deposit", "description": "deposit via online", "fee": 0.5, "currency": "USD", "channel": "online", "ip_address": "112.200.80.11", "device_id": "b97b914b-3fc3-476d-8fc7-f0b95e397905", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049289", "timestamp": "2024-03-17T11:18:55", "amount": 20.61, "from_account": "A002472", "to_account": "A005445", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.16, "currency": "USD", "channel": "branch", "ip_address": "112.106.162.234", "device_id": "6616d8cd-cbaa-40a4-a5c8-d830d0ac00e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049290", "timestamp": "2024-02-27T09:03:57", "amount": 50.17, "from_account": "A007002", "to_account": "A001458", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.98, "currency": "USD", "channel": "mobile", "ip_address": "63.224.54.178", "device_id": "db1d60b1-33cf-4b0d-a217-0194e91617b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049291", "timestamp": "2024-02-03T04:52:15", "amount": 23948.56, "from_account": "A004285", "to_account": "A002404", "tx_type": "deposit", "description": "deposit via online", "fee": 290.21, "currency": "EUR", "channel": "online", "ip_address": "2.136.235.23", "device_id": "9e514cc7-50d6-4c21-a746-9af529f2956f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049292", "timestamp": "2024-02-02T15:09:05", "amount": 402.71, "from_account": "A000612", "to_account": "A001453", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.21, "currency": "GBP", "channel": "branch", "ip_address": "84.219.36.85", "device_id": "dac390fd-87dc-4272-9deb-13edbb64034f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049293", "timestamp": "2024-01-30T15:57:43", "amount": 323.87, "from_account": "A003996", "to_account": "A007205", "tx_type": "deposit", "description": "deposit via branch", "fee": 6.18, "currency": "GBP", "channel": "branch", "ip_address": "153.169.21.53", "device_id": "41c0d5b5-f267-429f-b772-4e423ace5806", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049294", "timestamp": "2024-02-17T09:30:59", "amount": 483.89, "from_account": "A003998", "to_account": "A000117", "tx_type": "deposit", "description": "deposit via atm", "fee": 6.74, "currency": "CAD", "channel": "atm", "ip_address": "114.181.64.101", "device_id": "1c009320-8356-4223-82aa-d1034424d4e6", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049295", "timestamp": "2024-02-13T13:11:08", "amount": 91.64, "from_account": "A006485", "to_account": "A005313", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.94, "currency": "GBP", "channel": "atm", "ip_address": "211.169.158.27", "device_id": "0c9da0eb-d167-484c-bacb-30be55069094", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049296", "timestamp": "2024-03-07T12:13:27", "amount": 343.89, "from_account": "A004569", "to_account": "A007182", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 2.4, "currency": "USD", "channel": "branch", "ip_address": "61.63.212.32", "device_id": "95d2bcd6-51ce-4661-9ab0-b8ad03f7175a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049297", "timestamp": "2024-01-20T18:02:13", "amount": 526.78, "from_account": "A004355", "to_account": "A000405", "tx_type": "purchase", "description": "purchase via online", "fee": 6.96, "currency": "USD", "channel": "online", "ip_address": "19.200.78.120", "device_id": "6a1e84fe-0f02-47f2-bc21-95bfab09a275", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049298", "timestamp": "2024-01-11T05:32:25", "amount": 80.4, "from_account": "A005324", "to_account": "A005915", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.61, "currency": "USD", "channel": "mobile", "ip_address": "120.69.84.68", "device_id": "59f5efe6-5599-48d9-bcf1-12e19b542a6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049300", "timestamp": "2024-03-14T16:36:39", "amount": 177.37, "from_account": "A001443", "to_account": "A005816", "tx_type": "payment", "description": "payment via pos", "fee": 2.33, "currency": "GBP", "channel": "pos", "ip_address": "187.175.208.18", "device_id": "9ff8b406-04e4-4588-a7ab-bb310e1f1c90", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049301", "timestamp": "2024-03-25T08:53:10", "amount": 3.74, "from_account": "A001802", "to_account": "A001663", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.01, "currency": "EUR", "channel": "pos", "ip_address": "92.134.153.110", "device_id": "a5843abf-778c-425f-9252-940ed6dbec21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049302", "timestamp": "2024-03-15T15:26:51", "amount": 82.36, "from_account": "A006637", "to_account": "A006778", "tx_type": "payment", "description": "payment via online", "fee": 0.35, "currency": "GBP", "channel": "online", "ip_address": "23.21.88.129", "device_id": "15b83881-0fb1-432f-a6ab-8d3f7b1dbb2a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049303", "timestamp": "2024-03-14T13:32:08", "amount": 45.06, "from_account": "A004922", "to_account": "A005373", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "20.202.162.47", "device_id": "2ab5805b-d07f-4af4-862a-ee6c50e715df", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049304", "timestamp": "2024-02-03T05:43:02", "amount": 393.92, "from_account": "A002255", "to_account": "A005437", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.32, "currency": "USD", "channel": "online", "ip_address": "183.65.10.63", "device_id": "dadbb797-832d-4988-8f80-4d3e6ee11eca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049305", "timestamp": "2024-02-01T12:47:20", "amount": 7.6, "from_account": "A000155", "to_account": "A006183", "tx_type": "payment", "description": "payment via pos", "fee": 0.06, "currency": "USD", "channel": "pos", "ip_address": "3.27.218.69", "device_id": "c0fd554f-f3b0-4ed9-890f-32a042be2f9c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049306", "timestamp": "2024-03-08T09:58:11", "amount": 36.41, "from_account": "A001110", "to_account": "A001803", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.34, "currency": "GBP", "channel": "atm", "ip_address": "185.184.5.211", "device_id": "eecbc1e3-d8c1-452a-86e0-4fac13df1b56", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049307", "timestamp": "2024-03-05T13:00:32", "amount": 79.15, "from_account": "A007017", "to_account": "A005076", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.66, "currency": "EUR", "channel": "mobile", "ip_address": "117.216.7.234", "device_id": "9f99aaf7-d691-408b-b901-70ac995c9793", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049308", "timestamp": "2024-03-22T10:27:10", "amount": 56.8, "from_account": "A004638", "to_account": "A006147", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "120.88.168.253", "device_id": "dafaa41e-5763-4ddf-aa63-2a0d54d4fda4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049309", "timestamp": "2024-03-26T09:08:01", "amount": 52.16, "from_account": "A006751", "to_account": "A005853", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.38, "currency": "GBP", "channel": "pos", "ip_address": "38.115.148.204", "device_id": "833ef009-b6d1-4cd1-8e81-acad0f905433", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049310", "timestamp": "2024-01-02T15:54:32", "amount": 72.31, "from_account": "A001056", "to_account": "A002126", "tx_type": "payment", "description": "payment via mobile", "fee": 1.18, "currency": "USD", "channel": "mobile", "ip_address": "67.49.181.234", "device_id": "5d5e9408-a6a6-4c50-b986-bf45739173c0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049311", "timestamp": "2024-01-14T07:30:13", "amount": 11892.17, "from_account": "A007228", "to_account": "A003055", "tx_type": "payment", "description": "payment via mobile", "fee": 59.59, "currency": "USD", "channel": "mobile", "ip_address": "174.140.164.89", "device_id": "37c6cbc0-2b06-4e86-876e-6957fdc674b0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049313", "timestamp": "2024-02-28T10:04:56", "amount": 59.42, "from_account": "A005147", "to_account": "A002614", "tx_type": "deposit", "description": "deposit via online", "fee": 1.11, "currency": "GBP", "channel": "online", "ip_address": "55.206.82.156", "device_id": "a7804f07-12b9-4649-9e68-ae71c99e69ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049314", "timestamp": "2024-01-08T10:33:31", "amount": 19.45, "from_account": "A000858", "to_account": "A005183", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "156.244.20.200", "device_id": "80bfc15e-50e3-4e53-8f7c-9661805c50c0", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049316", "timestamp": "2024-03-02T20:42:50", "amount": 25.64, "from_account": "A005502", "to_account": "A005948", "tx_type": "deposit", "description": "deposit via online", "fee": 0.3, "currency": "USD", "channel": "online", "ip_address": "137.37.235.57", "device_id": "14871718-4768-4e92-8dd9-6e433f724949", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049317", "timestamp": "2024-01-17T07:28:23", "amount": 94.44, "from_account": "A001153", "to_account": "A004851", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.75, "currency": "USD", "channel": "mobile", "ip_address": "33.157.106.198", "device_id": "8e353839-0b0c-4e42-a6d5-4b6f97d66db3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049318", "timestamp": "2024-03-20T05:38:44", "amount": 83.64, "from_account": "A006968", "to_account": "A000997", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.59, "currency": "CAD", "channel": "mobile", "ip_address": "176.84.43.139", "device_id": "0e28c861-8ebc-4f0f-8137-798c037432b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049320", "timestamp": "2024-01-29T13:43:46", "amount": 49.51, "from_account": "A003614", "to_account": "A006302", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.77, "currency": "USD", "channel": "pos", "ip_address": "77.87.157.35", "device_id": "39f86d1f-8c5f-451c-9a1c-bac0c1cde291", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049321", "timestamp": "2024-03-07T12:19:06", "amount": 781.81, "from_account": "A000840", "to_account": "A005734", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.54, "currency": "GBP", "channel": "atm", "ip_address": "88.201.72.197", "device_id": "0aa73f50-156f-47c2-8566-f9cec3fb7d1c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049322", "timestamp": "2024-02-27T02:52:54", "amount": 55.4, "from_account": "A002400", "to_account": "A002151", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "33.16.9.203", "device_id": "1010b78b-7df0-4dae-8ad4-21fdb6243aad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049323", "timestamp": "2024-02-28T09:45:22", "amount": 815.27, "from_account": "A000940", "to_account": "A006168", "tx_type": "payment", "description": "payment via pos", "fee": 4.49, "currency": "GBP", "channel": "pos", "ip_address": "204.115.129.23", "device_id": "898b1768-0b64-476b-804d-88280a1eb814", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049325", "timestamp": "2024-03-21T06:30:05", "amount": 30.31, "from_account": "A006524", "to_account": "A002570", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.58, "currency": "CAD", "channel": "atm", "ip_address": "142.201.147.156", "device_id": "c915e5e9-a25d-4ba6-9a30-7be8aab81ce1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049326", "timestamp": "2024-01-05T09:59:49", "amount": 30.24, "from_account": "A005902", "to_account": "A002831", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "43.31.180.227", "device_id": "fb472350-c413-40e6-a447-b73c13b85f38", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049328", "timestamp": "2024-03-05T11:42:44", "amount": 40.36, "from_account": "A002453", "to_account": "A000623", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.79, "currency": "USD", "channel": "pos", "ip_address": "135.127.124.112", "device_id": "3762d7d5-7359-4f63-8923-373d71ba83fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049329", "timestamp": "2024-01-18T18:28:19", "amount": 64.15, "from_account": "A002192", "to_account": "A007152", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.52, "currency": "USD", "channel": "pos", "ip_address": "195.147.195.252", "device_id": "942faa72-7f21-49d0-8977-93bafc7597b4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049330", "timestamp": "2024-01-26T13:49:53", "amount": 72.94, "from_account": "A006131", "to_account": "A000661", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.56, "currency": "EUR", "channel": "pos", "ip_address": "216.131.171.98", "device_id": "49ad03e8-7d01-4576-96c0-a999772b7ba9", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049331", "timestamp": "2024-03-11T17:01:44", "amount": 51.94, "from_account": "A005326", "to_account": "A000632", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.44, "currency": "GBP", "channel": "branch", "ip_address": "59.124.2.19", "device_id": "3f5d9f13-32ad-4fa3-9778-d3fced690fb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049332", "timestamp": "2024-02-11T13:28:39", "amount": 241.68, "from_account": "A002842", "to_account": "A006323", "tx_type": "payment", "description": "payment via mobile", "fee": 4.18, "currency": "CAD", "channel": "mobile", "ip_address": "138.163.138.152", "device_id": "919bdf6f-9ac6-4cf9-a98d-da54b8bf697e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049333", "timestamp": "2024-01-22T00:47:00", "amount": 54.03, "from_account": "A007292", "to_account": "A000149", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.07, "currency": "EUR", "channel": "online", "ip_address": "68.54.168.40", "device_id": "fc7bca05-0a55-4b5a-8152-a780ecc2c83e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049334", "timestamp": "2024-01-08T07:18:20", "amount": 40.25, "from_account": "A003690", "to_account": "A006627", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.33, "currency": "CAD", "channel": "online", "ip_address": "105.23.244.82", "device_id": "fb134ed7-8c00-4c2e-a014-08c65fa85bc6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049335", "timestamp": "2024-03-28T04:16:40", "amount": 30.97, "from_account": "A006023", "to_account": "A000721", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.52, "currency": "EUR", "channel": "pos", "ip_address": "26.127.127.253", "device_id": "60b4f0ad-7e47-4556-b576-91a493fa64fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049336", "timestamp": "2024-02-04T10:24:35", "amount": 69.82, "from_account": "A006131", "to_account": "A004535", "tx_type": "payment", "description": "payment via mobile", "fee": 0.42, "currency": "GBP", "channel": "mobile", "ip_address": "162.231.34.128", "device_id": "54700263-ab77-4447-9da1-23b25ffae7d5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049337", "timestamp": "2024-02-09T15:51:16", "amount": 77.7, "from_account": "A004565", "to_account": "A006329", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.46, "currency": "USD", "channel": "pos", "ip_address": "186.37.182.236", "device_id": "f2894f89-1714-4e0e-9058-ec77e1ef8dc9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049338", "timestamp": "2024-02-21T13:26:44", "amount": 86.11, "from_account": "A006871", "to_account": "A006275", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.26, "currency": "USD", "channel": "pos", "ip_address": "17.131.25.22", "device_id": "476d775c-32ea-4eb6-8991-1090abaab081", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049339", "timestamp": "2024-02-19T19:19:35", "amount": 34.84, "from_account": "A003050", "to_account": "A001932", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.57, "currency": "EUR", "channel": "mobile", "ip_address": "8.98.39.255", "device_id": "d3359b87-79ae-47c3-be51-93f6214f50a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049340", "timestamp": "2024-03-22T08:25:01", "amount": 225.09, "from_account": "A004312", "to_account": "A006593", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.9, "currency": "CAD", "channel": "branch", "ip_address": "134.216.167.207", "device_id": "2f5240fb-3daa-4637-b346-96a128b8351d", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049341", "timestamp": "2024-02-20T16:50:26", "amount": 57.98, "from_account": "A004774", "to_account": "A003564", "tx_type": "deposit", "description": "deposit via online", "fee": 0.82, "currency": "USD", "channel": "online", "ip_address": "121.49.241.183", "device_id": "870a93ca-9153-4a41-b8be-a845cbf052d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049342", "timestamp": "2024-01-05T10:41:14", "amount": 39.3, "from_account": "A005653", "to_account": "A006775", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "173.219.59.200", "device_id": "9e6ffb5b-23d7-48d5-8714-074a4439f823", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049343", "timestamp": "2024-02-05T12:35:10", "amount": 8.74, "from_account": "A001455", "to_account": "A006006", "tx_type": "transfer", "description": "transfer via online", "fee": 0.01, "currency": "CAD", "channel": "online", "ip_address": "158.198.38.252", "device_id": "ad05ce93-d5a6-45c4-9938-5bdfa55d915e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049344", "timestamp": "2024-02-06T00:21:54", "amount": 38.04, "from_account": "A000855", "to_account": "A002212", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "65.133.110.14", "device_id": "de598e84-320b-46ca-b960-5a198072a334", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049345", "timestamp": "2024-03-22T18:34:56", "amount": 78.44, "from_account": "A005287", "to_account": "A007160", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.32, "currency": "EUR", "channel": "branch", "ip_address": "216.71.43.77", "device_id": "8506b0ec-8623-4ba4-a95b-d4e65d095f1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049346", "timestamp": "2024-03-31T12:00:24", "amount": 90.32, "from_account": "A002182", "to_account": "A002505", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.54, "currency": "GBP", "channel": "branch", "ip_address": "128.37.162.84", "device_id": "4c5718df-e498-43e3-bef8-e85404c26ebf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049347", "timestamp": "2024-03-11T16:17:52", "amount": 3323.89, "from_account": "A005571", "to_account": "A006100", "tx_type": "transfer", "description": "transfer via branch", "fee": 34.04, "currency": "EUR", "channel": "branch", "ip_address": "138.3.3.147", "device_id": "45c1b367-1768-44c2-b12a-aae362338791", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049348", "timestamp": "2024-02-24T10:56:25", "amount": 97.4, "from_account": "A004400", "to_account": "A004599", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.87, "currency": "CAD", "channel": "mobile", "ip_address": "183.13.148.93", "device_id": "46dc9a80-7178-4281-84f9-05c64562d0ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049349", "timestamp": "2024-02-26T05:59:01", "amount": 498.82, "from_account": "A003755", "to_account": "A003798", "tx_type": "payment", "description": "payment via online", "fee": 9.36, "currency": "USD", "channel": "online", "ip_address": "172.55.20.55", "device_id": "35dbae9c-ccad-41f0-8230-ea5a8f578ad2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049350", "timestamp": "2024-03-22T18:33:43", "amount": 332.0, "from_account": "A005032", "to_account": "A000889", "tx_type": "deposit", "description": "deposit via pos", "fee": 6.25, "currency": "GBP", "channel": "pos", "ip_address": "54.191.122.92", "device_id": "2220b80b-6ec8-4c95-9f9c-4f9c11e7c624", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049351", "timestamp": "2024-03-10T09:02:18", "amount": 4.19, "from_account": "A000248", "to_account": "A004813", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "GBP", "channel": "mobile", "ip_address": "112.211.155.245", "device_id": "79d1197f-399e-49a5-9f53-a113f81dd82d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049352", "timestamp": "2024-03-11T15:38:05", "amount": 78.16, "from_account": "A004319", "to_account": "A005580", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "EUR", "channel": "pos", "ip_address": "134.141.71.69", "device_id": "3cbfc7ac-3355-4320-8605-4b7869ee4f19", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049353", "timestamp": "2024-01-26T15:27:50", "amount": 27.24, "from_account": "A006577", "to_account": "A000049", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.04, "currency": "EUR", "channel": "atm", "ip_address": "9.162.240.56", "device_id": "b29da78b-39b9-4745-99a6-ebcd4bef8f0f", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049355", "timestamp": "2024-01-26T08:30:24", "amount": 49.4, "from_account": "A006007", "to_account": "A001136", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.46, "currency": "GBP", "channel": "pos", "ip_address": "222.169.33.36", "device_id": "283b3a67-3527-4f0f-92b3-3cf76e6f3aac", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049356", "timestamp": "2024-03-04T17:34:19", "amount": 284.1, "from_account": "A000184", "to_account": "A000027", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 4.39, "currency": "GBP", "channel": "mobile", "ip_address": "19.42.73.152", "device_id": "85d322fd-2c24-46a2-b214-ff1dc0829626", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049357", "timestamp": "2024-03-03T04:50:02", "amount": 59.27, "from_account": "A006324", "to_account": "A001767", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "41.114.158.48", "device_id": "2c38a796-3abd-4b59-b5c8-202f94e057d1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049358", "timestamp": "2024-03-01T14:48:36", "amount": 20.08, "from_account": "A006857", "to_account": "A001916", "tx_type": "payment", "description": "payment via branch", "fee": 0.22, "currency": "EUR", "channel": "branch", "ip_address": "85.0.3.15", "device_id": "88995f40-1e07-44d0-b695-d4252e8ed068", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049360", "timestamp": "2024-02-01T08:59:26", "amount": 41.94, "from_account": "A000154", "to_account": "A001634", "tx_type": "purchase", "description": "purchase via online", "fee": 0.4, "currency": "CAD", "channel": "online", "ip_address": "133.76.239.97", "device_id": "0f5a1240-66a1-4e5e-bbd0-d20be52e29d8", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049361", "timestamp": "2024-01-30T03:15:14", "amount": 22.5, "from_account": "A000184", "to_account": "A001991", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.16, "currency": "CAD", "channel": "atm", "ip_address": "223.241.240.14", "device_id": "32b4f19a-f40d-49bc-82cc-1ede211e2d39", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049362", "timestamp": "2024-03-17T15:42:30", "amount": 14.23, "from_account": "A007257", "to_account": "A002592", "tx_type": "transfer", "description": "transfer via online", "fee": 0.19, "currency": "EUR", "channel": "online", "ip_address": "160.86.220.107", "device_id": "12803558-0f78-4b5d-8d3e-ce8c15bcd2be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049363", "timestamp": "2024-02-14T16:58:48", "amount": 25.66, "from_account": "A004062", "to_account": "A003795", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.31, "currency": "USD", "channel": "mobile", "ip_address": "199.136.176.31", "device_id": "d1e55b0d-38ca-4118-8bf6-84684d1383b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049364", "timestamp": "2024-03-08T12:57:02", "amount": 10.89, "from_account": "A003417", "to_account": "A003838", "tx_type": "payment", "description": "payment via pos", "fee": 0.21, "currency": "GBP", "channel": "pos", "ip_address": "23.131.147.45", "device_id": "0b73747f-e8d1-445c-936c-5378cd69d3be", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049365", "timestamp": "2024-01-09T08:49:57", "amount": 82.43, "from_account": "A003330", "to_account": "A000659", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "EUR", "channel": "mobile", "ip_address": "131.143.156.105", "device_id": "f757674e-279c-4f20-9cf2-ca22b7533e35", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049366", "timestamp": "2024-02-26T15:29:47", "amount": 134.12, "from_account": "A005152", "to_account": "A003410", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.9, "currency": "GBP", "channel": "atm", "ip_address": "87.20.168.87", "device_id": "ffd613e9-a4aa-4136-86b3-66ff2cf7995d", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049367", "timestamp": "2024-01-29T12:34:27", "amount": 547.25, "from_account": "A003705", "to_account": "A002886", "tx_type": "transfer", "description": "transfer via mobile", "fee": 9.47, "currency": "USD", "channel": "mobile", "ip_address": "115.188.234.66", "device_id": "0a192da8-6f15-4bae-92dd-ab7cb8bb3689", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049368", "timestamp": "2024-01-24T04:45:43", "amount": 214.19, "from_account": "A001771", "to_account": "A004472", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 3.84, "currency": "CAD", "channel": "pos", "ip_address": "63.21.246.4", "device_id": "41a51694-9f1d-473b-8899-6e7b796bf5eb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049369", "timestamp": "2024-03-28T09:11:00", "amount": 59.59, "from_account": "A004271", "to_account": "A002665", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.82, "currency": "GBP", "channel": "branch", "ip_address": "187.56.36.180", "device_id": "c995ea4a-6325-4335-9888-ba640d0c3d21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049370", "timestamp": "2024-03-18T11:17:26", "amount": 6.89, "from_account": "A006263", "to_account": "A000286", "tx_type": "payment", "description": "payment via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "119.61.101.104", "device_id": "d5c9cb94-1d91-4e28-b186-f90838a860ee", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049371", "timestamp": "2024-01-19T13:12:42", "amount": 66.33, "from_account": "A004543", "to_account": "A004311", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.84, "currency": "USD", "channel": "atm", "ip_address": "129.47.38.214", "device_id": "8b7446c1-dd6b-48e5-a44b-850d54443768", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049373", "timestamp": "2024-03-11T07:20:46", "amount": 27.95, "from_account": "A004206", "to_account": "A001392", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.27, "currency": "CAD", "channel": "atm", "ip_address": "63.147.47.72", "device_id": "c76f61f8-8eab-4081-a555-e5ba46493a73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049374", "timestamp": "2024-03-14T17:16:01", "amount": 920.95, "from_account": "A001816", "to_account": "A007566", "tx_type": "deposit", "description": "deposit via atm", "fee": 5.15, "currency": "USD", "channel": "atm", "ip_address": "40.181.102.249", "device_id": "4e380f99-5c27-4e30-a430-13d089daa05e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049375", "timestamp": "2024-01-09T13:22:41", "amount": 663.27, "from_account": "A000619", "to_account": "A003863", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 12.16, "currency": "USD", "channel": "mobile", "ip_address": "145.208.14.20", "device_id": "671ab14a-b985-445b-a1fd-e739de4adc11", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049376", "timestamp": "2024-03-22T17:54:19", "amount": 342.78, "from_account": "A000831", "to_account": "A000967", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 2.74, "currency": "CAD", "channel": "atm", "ip_address": "30.61.214.113", "device_id": "8ae1a151-ca30-4eb0-b851-24a079c59025", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049377", "timestamp": "2024-01-05T11:01:53", "amount": 490.43, "from_account": "A006607", "to_account": "A005169", "tx_type": "payment", "description": "payment via online", "fee": 9.01, "currency": "EUR", "channel": "online", "ip_address": "113.5.190.164", "device_id": "9d382a18-fdd6-4cbe-8e43-f47713d48087", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049378", "timestamp": "2024-01-26T20:15:25", "amount": 13.01, "from_account": "A007547", "to_account": "A003224", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.16, "currency": "CAD", "channel": "branch", "ip_address": "202.218.248.233", "device_id": "c37a13f5-a003-4785-92dd-ed214a625b04", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049379", "timestamp": "2024-03-19T17:45:10", "amount": 62.63, "from_account": "A001162", "to_account": "A003750", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.01, "currency": "EUR", "channel": "pos", "ip_address": "86.202.255.57", "device_id": "78664d29-807b-486d-a54a-d5bd23048a42", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049380", "timestamp": "2024-03-15T14:34:51", "amount": 88.37, "from_account": "A005924", "to_account": "A002467", "tx_type": "payment", "description": "payment via atm", "fee": 0.72, "currency": "CAD", "channel": "atm", "ip_address": "140.133.128.142", "device_id": "688bdbda-9887-4a13-a93a-177fa07e016a", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049381", "timestamp": "2024-02-16T11:59:49", "amount": 29.3, "from_account": "A006063", "to_account": "A006822", "tx_type": "payment", "description": "payment via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "81.181.212.235", "device_id": "7aaa23b6-7e6f-4cb1-86cf-3c28d8bdcba3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049382", "timestamp": "2024-01-31T16:07:27", "amount": 50.32, "from_account": "A002229", "to_account": "A004531", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.09, "currency": "USD", "channel": "pos", "ip_address": "181.251.225.235", "device_id": "9a99e559-b1bd-45d1-ac54-56bce9bbe4e1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049383", "timestamp": "2024-03-20T13:09:45", "amount": 3003.98, "from_account": "A004472", "to_account": "A002555", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 26.88, "currency": "GBP", "channel": "atm", "ip_address": "147.219.158.23", "device_id": "feadf6bd-095c-4a11-a838-2cfcc17cdcf6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049384", "timestamp": "2024-03-11T11:51:37", "amount": 10.27, "from_account": "A000848", "to_account": "A003258", "tx_type": "payment", "description": "payment via branch", "fee": 0.02, "currency": "GBP", "channel": "branch", "ip_address": "210.95.34.183", "device_id": "24bbbd92-22f9-4f46-bc21-5ba731b19aa0", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049385", "timestamp": "2024-03-06T11:18:00", "amount": 522.4, "from_account": "A004867", "to_account": "A004270", "tx_type": "transfer", "description": "transfer via mobile", "fee": 10.03, "currency": "CAD", "channel": "mobile", "ip_address": "43.141.223.12", "device_id": "e98f591c-147d-4bcf-8278-bae47bbf36e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049386", "timestamp": "2024-01-27T10:34:55", "amount": 74.89, "from_account": "A003797", "to_account": "A004475", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.06, "currency": "CAD", "channel": "atm", "ip_address": "81.185.66.243", "device_id": "a821a9d2-06ce-4517-ad9d-f02a53395d4b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049387", "timestamp": "2024-01-14T04:12:55", "amount": 45.45, "from_account": "A005584", "to_account": "A002556", "tx_type": "payment", "description": "payment via mobile", "fee": 0.79, "currency": "CAD", "channel": "mobile", "ip_address": "23.23.161.157", "device_id": "8603e503-a5a3-4f75-bfea-b03012d15349", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049388", "timestamp": "2024-02-25T06:09:39", "amount": 92.38, "from_account": "A006591", "to_account": "A001643", "tx_type": "payment", "description": "payment via online", "fee": 1.29, "currency": "GBP", "channel": "online", "ip_address": "186.12.123.243", "device_id": "d38d6575-215b-41bb-ac10-5dd459d54558", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049389", "timestamp": "2024-02-15T09:13:54", "amount": 2207.88, "from_account": "A002008", "to_account": "A000350", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 35.55, "currency": "EUR", "channel": "mobile", "ip_address": "69.245.231.194", "device_id": "98e3a830-62ca-45d6-893e-6dc6eba4c2c8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049390", "timestamp": "2024-03-26T09:21:40", "amount": 86.28, "from_account": "A005608", "to_account": "A004351", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.59, "currency": "USD", "channel": "mobile", "ip_address": "190.64.35.33", "device_id": "33c8a2e1-82db-4279-8f4f-414b70c06b83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049391", "timestamp": "2024-01-03T17:49:15", "amount": 313.97, "from_account": "A007104", "to_account": "A001124", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.11, "currency": "EUR", "channel": "branch", "ip_address": "56.207.234.186", "device_id": "d4e475b6-f58e-4027-ac85-0b3443e967e7", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049392", "timestamp": "2024-01-26T13:59:53", "amount": 82.09, "from_account": "A002148", "to_account": "A006717", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.42, "currency": "USD", "channel": "mobile", "ip_address": "13.55.248.75", "device_id": "30c2af93-a50b-40fe-ad1f-29ce227332cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049393", "timestamp": "2024-02-04T10:59:01", "amount": 72.98, "from_account": "A003463", "to_account": "A005671", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.72, "currency": "CAD", "channel": "mobile", "ip_address": "89.144.101.185", "device_id": "c2d7b9cf-56e6-4d3e-b17b-55342869f346", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049395", "timestamp": "2024-02-20T15:45:19", "amount": 49.89, "from_account": "A002497", "to_account": "A002400", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.25, "currency": "GBP", "channel": "mobile", "ip_address": "94.10.140.73", "device_id": "89b98e7d-ea30-4edc-a5e6-bc24d274a34f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049396", "timestamp": "2024-02-02T08:12:01", "amount": 6859.61, "from_account": "A001659", "to_account": "A004995", "tx_type": "deposit", "description": "deposit via atm", "fee": 100.42, "currency": "EUR", "channel": "atm", "ip_address": "71.17.145.208", "device_id": "bda26c58-8b1d-490e-88ac-ea30d23034f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049397", "timestamp": "2024-03-20T07:29:18", "amount": 50.38, "from_account": "A002880", "to_account": "A003687", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.88, "currency": "GBP", "channel": "atm", "ip_address": "25.250.66.196", "device_id": "2d3afa39-a3d9-49c3-8782-90e8e56c21a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049399", "timestamp": "2024-02-11T08:39:34", "amount": 88.92, "from_account": "A000184", "to_account": "A000800", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.28, "currency": "CAD", "channel": "branch", "ip_address": "24.248.188.101", "device_id": "2c39c8b6-c71e-4fec-ac01-5fe0599cb487", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049400", "timestamp": "2024-03-01T16:45:48", "amount": 364.65, "from_account": "A005273", "to_account": "A004915", "tx_type": "transfer", "description": "transfer via mobile", "fee": 2.9, "currency": "CAD", "channel": "mobile", "ip_address": "40.92.43.49", "device_id": "80d332fc-22f6-499e-8322-8f4ba7c6e8a3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049401", "timestamp": "2024-02-05T13:39:23", "amount": 663.83, "from_account": "A001968", "to_account": "A007021", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.8, "currency": "GBP", "channel": "mobile", "ip_address": "187.63.133.23", "device_id": "38257131-9024-419f-9634-1c4259aeb181", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049402", "timestamp": "2024-03-23T22:48:02", "amount": 1.94, "from_account": "A005867", "to_account": "A003673", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "115.235.197.29", "device_id": "43850e76-eaee-41e9-b5c3-ba5338e2b2e0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049403", "timestamp": "2024-02-05T19:51:43", "amount": 80.99, "from_account": "A005621", "to_account": "A006619", "tx_type": "payment", "description": "payment via mobile", "fee": 0.96, "currency": "USD", "channel": "mobile", "ip_address": "123.20.156.240", "device_id": "671fa0ed-6bdf-4294-9cb3-45d39a73b0b1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049406", "timestamp": "2024-01-18T15:51:14", "amount": 40.01, "from_account": "A002794", "to_account": "A002739", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "43.141.27.74", "device_id": "6d6c02d2-782c-4748-9f91-fc1b302767e1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049407", "timestamp": "2024-01-10T06:30:43", "amount": 47.61, "from_account": "A000198", "to_account": "A000189", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.07, "currency": "CAD", "channel": "mobile", "ip_address": "122.93.44.33", "device_id": "c58196bf-7a02-48e6-aba4-833f7e6cfcf1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049409", "timestamp": "2024-01-03T15:52:45", "amount": 71.85, "from_account": "A006532", "to_account": "A000321", "tx_type": "payment", "description": "payment via atm", "fee": 0.13, "currency": "CAD", "channel": "atm", "ip_address": "17.146.44.126", "device_id": "46f812dd-9504-471c-82fd-155141441216", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049410", "timestamp": "2024-01-13T16:30:17", "amount": 2213.8, "from_account": "A004942", "to_account": "A003594", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 19.0, "currency": "EUR", "channel": "pos", "ip_address": "163.15.143.158", "device_id": "2cb33e21-529b-4724-85f3-0f4f67dd72be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049411", "timestamp": "2024-02-26T23:51:35", "amount": 1.01, "from_account": "A000244", "to_account": "A003676", "tx_type": "payment", "description": "payment via branch", "fee": 0.0, "currency": "GBP", "channel": "branch", "ip_address": "174.77.15.237", "device_id": "6e9d6240-bc39-463c-865a-8a5f5ee51548", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049412", "timestamp": "2024-03-18T00:40:13", "amount": 15.63, "from_account": "A003843", "to_account": "A001971", "tx_type": "purchase", "description": "purchase via online", "fee": 0.23, "currency": "EUR", "channel": "online", "ip_address": "99.151.125.120", "device_id": "a8114ea0-5c48-46ce-ada3-853aa095b450", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049413", "timestamp": "2024-03-26T17:51:39", "amount": 45.44, "from_account": "A007140", "to_account": "A004704", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.69, "currency": "GBP", "channel": "atm", "ip_address": "39.98.153.179", "device_id": "da5d39a0-02ab-4de4-aad5-150463678b40", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049414", "timestamp": "2024-01-31T18:53:36", "amount": 17.7, "from_account": "A005475", "to_account": "A001898", "tx_type": "payment", "description": "payment via online", "fee": 0.18, "currency": "CAD", "channel": "online", "ip_address": "17.176.72.156", "device_id": "d39b75ad-6767-4645-b262-2b9b09c96112", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049415", "timestamp": "2024-01-01T11:14:51", "amount": 86.73, "from_account": "A004271", "to_account": "A003122", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.6, "currency": "CAD", "channel": "pos", "ip_address": "64.88.88.29", "device_id": "aa09d09c-cd7e-4e2c-8d89-5991f863bb92", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049416", "timestamp": "2024-01-22T14:07:09", "amount": 97.55, "from_account": "A000286", "to_account": "A000832", "tx_type": "payment", "description": "payment via atm", "fee": 0.97, "currency": "EUR", "channel": "atm", "ip_address": "117.97.14.236", "device_id": "246829a9-e8eb-4b0a-a397-125eaa28e3a6", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049417", "timestamp": "2024-02-16T10:27:04", "amount": 325.47, "from_account": "A007063", "to_account": "A007284", "tx_type": "purchase", "description": "purchase via online", "fee": 5.06, "currency": "CAD", "channel": "online", "ip_address": "124.246.192.15", "device_id": "ba9da5b7-1948-46ba-aa49-2c860ec56778", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049418", "timestamp": "2024-01-09T14:45:59", "amount": 72.11, "from_account": "A002935", "to_account": "A006097", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.68, "currency": "EUR", "channel": "atm", "ip_address": "192.150.37.152", "device_id": "5cead77d-b378-4ffe-a6b1-5e181aac3395", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049419", "timestamp": "2024-01-08T12:19:48", "amount": 98.63, "from_account": "A007488", "to_account": "A004896", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.6, "currency": "GBP", "channel": "atm", "ip_address": "78.172.179.199", "device_id": "d4d22f87-760c-405d-83b7-8e91cb72c0ab", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049420", "timestamp": "2024-03-30T10:34:09", "amount": 712.58, "from_account": "A004161", "to_account": "A007147", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.35, "currency": "CAD", "channel": "pos", "ip_address": "75.36.31.14", "device_id": "59e8e8c1-0ebc-405b-b544-b7b9a4fb0396", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049421", "timestamp": "2024-02-27T09:24:47", "amount": 11.0, "from_account": "A001668", "to_account": "A002533", "tx_type": "transfer", "description": "transfer via online", "fee": 0.06, "currency": "EUR", "channel": "online", "ip_address": "194.24.86.210", "device_id": "bc048a09-40ae-4c0d-af2a-da3347e500af", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049422", "timestamp": "2024-03-31T14:02:11", "amount": 839.56, "from_account": "A007329", "to_account": "A000639", "tx_type": "deposit", "description": "deposit via online", "fee": 16.01, "currency": "EUR", "channel": "online", "ip_address": "32.94.96.252", "device_id": "8aea746c-f385-414e-ba18-39bb6386a726", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049423", "timestamp": "2024-02-11T13:51:06", "amount": 52.67, "from_account": "A002553", "to_account": "A000347", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.81, "currency": "CAD", "channel": "pos", "ip_address": "193.168.128.15", "device_id": "1a8f93cd-1363-458c-a225-5eb4f1070e30", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049424", "timestamp": "2024-01-26T03:42:13", "amount": 32.34, "from_account": "A000135", "to_account": "A006315", "tx_type": "payment", "description": "payment via online", "fee": 0.64, "currency": "EUR", "channel": "online", "ip_address": "31.186.140.207", "device_id": "4763b150-a134-4421-b9b5-de2033af37f0", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049425", "timestamp": "2024-02-24T17:46:29", "amount": 22.19, "from_account": "A007362", "to_account": "A003682", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.42, "currency": "GBP", "channel": "branch", "ip_address": "61.180.187.101", "device_id": "77a27808-a6aa-46ec-8598-87b3481fe606", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049426", "timestamp": "2024-03-20T09:30:35", "amount": 52.64, "from_account": "A003655", "to_account": "A006324", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.33, "currency": "EUR", "channel": "mobile", "ip_address": "173.115.252.45", "device_id": "e14f8b61-482b-4ea9-83f1-c961fe81e400", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049427", "timestamp": "2024-01-27T16:53:26", "amount": 95.2, "from_account": "A000823", "to_account": "A006410", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.37, "currency": "GBP", "channel": "branch", "ip_address": "215.62.49.56", "device_id": "4879182d-8c53-4ffa-9ba4-c0281300d539", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049428", "timestamp": "2024-03-31T13:22:05", "amount": 5.78, "from_account": "A005676", "to_account": "A003376", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "102.7.5.82", "device_id": "a3274650-cee0-445b-bbff-dae092dd5681", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049429", "timestamp": "2024-01-13T15:57:30", "amount": 913.92, "from_account": "A000349", "to_account": "A005271", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.35, "currency": "GBP", "channel": "mobile", "ip_address": "79.23.7.128", "device_id": "da84f8ac-8a05-490d-9193-7ae0f9173bf7", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049431", "timestamp": "2024-01-28T23:06:50", "amount": 138.94, "from_account": "A006277", "to_account": "A003476", "tx_type": "purchase", "description": "purchase via online", "fee": 1.4, "currency": "GBP", "channel": "online", "ip_address": "137.231.117.192", "device_id": "73c3bdd4-8668-4068-8e91-f242db7006b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049432", "timestamp": "2024-01-07T13:33:56", "amount": 22.47, "from_account": "A000637", "to_account": "A004331", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.03, "currency": "GBP", "channel": "mobile", "ip_address": "212.85.142.102", "device_id": "92ac2de2-0115-4d57-bc07-41b712d23c8c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049433", "timestamp": "2024-02-24T09:07:40", "amount": 12.31, "from_account": "A003967", "to_account": "A006475", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.03, "currency": "GBP", "channel": "pos", "ip_address": "69.7.56.14", "device_id": "574d5e32-fcd5-4514-b689-f47a8a180070", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049434", "timestamp": "2024-03-30T09:25:07", "amount": 75.92, "from_account": "A000887", "to_account": "A003713", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.37, "currency": "CAD", "channel": "branch", "ip_address": "131.237.159.143", "device_id": "08625a0e-6e80-49fe-9e95-b7b195faaff9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049435", "timestamp": "2024-02-06T12:34:49", "amount": 48.32, "from_account": "A003117", "to_account": "A004382", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.26, "currency": "CAD", "channel": "branch", "ip_address": "21.39.41.91", "device_id": "0246a148-49bd-4915-b72f-83c1e22e5c8b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049436", "timestamp": "2024-03-13T15:44:15", "amount": 155.9, "from_account": "A000996", "to_account": "A001186", "tx_type": "payment", "description": "payment via online", "fee": 3.08, "currency": "EUR", "channel": "online", "ip_address": "14.35.183.236", "device_id": "dd3279c1-941d-4a26-ab52-22979ba0cd96", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049437", "timestamp": "2024-03-17T10:41:35", "amount": 542.81, "from_account": "A006309", "to_account": "A005204", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.34, "currency": "GBP", "channel": "branch", "ip_address": "119.220.134.237", "device_id": "dfb04234-ae48-4946-bc38-769edb8a7b03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049438", "timestamp": "2024-03-30T10:31:24", "amount": 96.61, "from_account": "A002884", "to_account": "A005437", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.73, "currency": "EUR", "channel": "online", "ip_address": "133.239.197.178", "device_id": "e78f7c22-a5b5-4fca-b92a-fc30ed6d4a18", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049439", "timestamp": "2024-02-06T12:26:04", "amount": 584.79, "from_account": "A007414", "to_account": "A007358", "tx_type": "purchase", "description": "purchase via branch", "fee": 4.48, "currency": "EUR", "channel": "branch", "ip_address": "79.23.98.102", "device_id": "7d0d79fc-2f3c-432a-8216-7ca9a5a3231a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049440", "timestamp": "2024-01-26T19:45:54", "amount": 30.8, "from_account": "A007397", "to_account": "A000219", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "165.237.22.188", "device_id": "b7d73d81-5703-4b5d-a765-e21255035376", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049441", "timestamp": "2024-02-23T10:30:04", "amount": 6.38, "from_account": "A007207", "to_account": "A003193", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "CAD", "channel": "online", "ip_address": "201.31.70.162", "device_id": "c4f19630-85af-4261-822f-86eddede703c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049442", "timestamp": "2024-02-25T09:14:01", "amount": 16.08, "from_account": "A000813", "to_account": "A001890", "tx_type": "payment", "description": "payment via branch", "fee": 0.2, "currency": "USD", "channel": "branch", "ip_address": "32.185.153.235", "device_id": "de5cdf76-ca0b-4d75-99c5-ed9e083f4b22", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049443", "timestamp": "2024-02-14T07:52:29", "amount": 97.08, "from_account": "A003989", "to_account": "A003863", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.47, "currency": "EUR", "channel": "mobile", "ip_address": "193.149.130.135", "device_id": "d1179bd1-0324-456a-a637-db6785d70494", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049444", "timestamp": "2024-03-22T09:42:07", "amount": 31.62, "from_account": "A002011", "to_account": "A002069", "tx_type": "payment", "description": "payment via atm", "fee": 0.38, "currency": "GBP", "channel": "atm", "ip_address": "83.86.243.160", "device_id": "0283c212-ba02-4f4e-8fcf-5eec53fbc6fe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049445", "timestamp": "2024-03-19T09:31:17", "amount": 9.88, "from_account": "A000505", "to_account": "A007364", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "USD", "channel": "pos", "ip_address": "192.91.141.223", "device_id": "d812bf03-5949-4298-a3e5-45b04bd61c96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049446", "timestamp": "2024-02-28T07:33:45", "amount": 29.06, "from_account": "A004792", "to_account": "A005659", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "CAD", "channel": "online", "ip_address": "21.175.229.83", "device_id": "572d9349-e071-4ef0-bb15-dec00e0fb4f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049447", "timestamp": "2024-01-26T06:56:57", "amount": 3.15, "from_account": "A004566", "to_account": "A004944", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.06, "currency": "GBP", "channel": "mobile", "ip_address": "183.164.107.225", "device_id": "9cce171d-3409-4fed-bdce-35dfcbba28fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049448", "timestamp": "2024-03-12T12:37:03", "amount": 15.03, "from_account": "A006512", "to_account": "A005491", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.26, "currency": "USD", "channel": "branch", "ip_address": "113.232.235.128", "device_id": "3f88d47b-76e5-42e6-8fef-81f4809f691a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049449", "timestamp": "2024-01-11T06:04:20", "amount": 60.84, "from_account": "A004007", "to_account": "A000265", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "181.1.29.123", "device_id": "9348e0bb-ad09-431d-9ddb-e5cfd7586ff3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049450", "timestamp": "2024-01-23T12:22:42", "amount": 123.22, "from_account": "A007547", "to_account": "A005761", "tx_type": "payment", "description": "payment via online", "fee": 2.29, "currency": "CAD", "channel": "online", "ip_address": "139.145.77.129", "device_id": "53746445-4384-4a5a-a18e-9ca6005d9a8c", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049451", "timestamp": "2024-03-17T09:12:28", "amount": 689.95, "from_account": "A005047", "to_account": "A006115", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 10.01, "currency": "CAD", "channel": "pos", "ip_address": "177.158.148.131", "device_id": "296d62e0-7bd9-49d9-8578-1b37bd23900b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049452", "timestamp": "2024-03-07T13:29:50", "amount": 65.04, "from_account": "A002683", "to_account": "A003882", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.7, "currency": "GBP", "channel": "mobile", "ip_address": "50.118.193.15", "device_id": "c4e6aeb2-bdce-490d-844f-9ffba7b8e9cb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049453", "timestamp": "2024-02-13T19:55:31", "amount": 945.97, "from_account": "A003084", "to_account": "A004826", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.75, "currency": "CAD", "channel": "mobile", "ip_address": "73.173.182.207", "device_id": "aebb370e-82eb-4a48-83ae-d42c2bedc633", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049454", "timestamp": "2024-01-21T13:04:17", "amount": 5.91, "from_account": "A002191", "to_account": "A004066", "tx_type": "purchase", "description": "purchase via online", "fee": 0.12, "currency": "GBP", "channel": "online", "ip_address": "100.190.37.76", "device_id": "fc64ba67-23f0-4536-a3e5-113918dc3356", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049456", "timestamp": "2024-01-14T10:09:38", "amount": 179.12, "from_account": "A006824", "to_account": "A004117", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.33, "currency": "USD", "channel": "pos", "ip_address": "76.151.24.254", "device_id": "a604fb0b-b180-4611-9a5d-d7ef66b4c74f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049457", "timestamp": "2024-02-21T15:44:49", "amount": 65.71, "from_account": "A003589", "to_account": "A005536", "tx_type": "payment", "description": "payment via online", "fee": 0.77, "currency": "USD", "channel": "online", "ip_address": "188.41.163.198", "device_id": "2785c6b0-585a-4b78-a8d8-eb23ecba6910", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049458", "timestamp": "2024-01-04T12:26:18", "amount": 553.85, "from_account": "A002419", "to_account": "A007356", "tx_type": "deposit", "description": "deposit via online", "fee": 5.31, "currency": "CAD", "channel": "online", "ip_address": "163.64.170.138", "device_id": "a387eca0-df47-429e-8005-1a7df71bc86d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049459", "timestamp": "2024-03-28T15:01:57", "amount": 18.1, "from_account": "A002271", "to_account": "A003244", "tx_type": "payment", "description": "payment via atm", "fee": 0.36, "currency": "CAD", "channel": "atm", "ip_address": "195.3.38.92", "device_id": "4964e109-4bec-412b-a5bc-f8c0991165a1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049460", "timestamp": "2024-01-03T17:48:00", "amount": 33.82, "from_account": "A006308", "to_account": "A000631", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "86.32.133.103", "device_id": "70bc0484-43ea-4ecd-bb55-cb63d0757c60", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049461", "timestamp": "2024-03-15T14:26:43", "amount": 94.82, "from_account": "A006304", "to_account": "A004154", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.11, "currency": "USD", "channel": "atm", "ip_address": "19.131.39.79", "device_id": "4f74620f-6b48-49d3-8362-091a6f25c4e7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049462", "timestamp": "2024-03-25T15:59:50", "amount": 44.26, "from_account": "A002848", "to_account": "A002903", "tx_type": "payment", "description": "payment via online", "fee": 0.14, "currency": "CAD", "channel": "online", "ip_address": "149.122.159.90", "device_id": "05671f46-5654-4311-a312-d9a3a8219562", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049463", "timestamp": "2024-01-13T15:56:24", "amount": 10.43, "from_account": "A004573", "to_account": "A001007", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.19, "currency": "USD", "channel": "pos", "ip_address": "60.254.170.11", "device_id": "8515e73f-1c1e-4481-87dc-7688cf193d15", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049464", "timestamp": "2024-01-31T13:14:04", "amount": 31.64, "from_account": "A005521", "to_account": "A006708", "tx_type": "deposit", "description": "deposit via online", "fee": 0.63, "currency": "CAD", "channel": "online", "ip_address": "38.242.57.64", "device_id": "e05e0ffd-6e0b-4989-9d22-9f47e8696a7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049465", "timestamp": "2024-01-18T11:55:40", "amount": 66.06, "from_account": "A001505", "to_account": "A005304", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "CAD", "channel": "branch", "ip_address": "1.152.48.31", "device_id": "cf8d19a9-7fdf-4cdd-ba60-a9d5b59642f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049466", "timestamp": "2024-01-11T12:20:25", "amount": 89.72, "from_account": "A005860", "to_account": "A006292", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.67, "currency": "EUR", "channel": "online", "ip_address": "1.125.182.228", "device_id": "5511ef7d-c8cd-4c26-97ef-1842ed516ba3", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049467", "timestamp": "2024-01-12T09:55:00", "amount": 35.04, "from_account": "A006139", "to_account": "A004508", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.44, "currency": "EUR", "channel": "pos", "ip_address": "9.100.98.59", "device_id": "56435dae-5781-4863-be88-faabd50c4227", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049468", "timestamp": "2024-01-10T09:25:52", "amount": 608.66, "from_account": "A007497", "to_account": "A003387", "tx_type": "purchase", "description": "purchase via online", "fee": 0.87, "currency": "CAD", "channel": "online", "ip_address": "54.200.42.216", "device_id": "f50bb4db-aee3-472e-9258-eda1c4eb4e28", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049469", "timestamp": "2024-02-20T17:02:35", "amount": 97.4, "from_account": "A005652", "to_account": "A002199", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.01, "currency": "CAD", "channel": "pos", "ip_address": "114.246.230.186", "device_id": "4dc6236f-2139-4943-8ec2-2085827906bc", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049470", "timestamp": "2024-01-09T10:55:01", "amount": 14.43, "from_account": "A001619", "to_account": "A000697", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.24, "currency": "EUR", "channel": "pos", "ip_address": "141.198.189.243", "device_id": "4f4955d1-d41c-4479-ad32-2d8324b4d31f", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049471", "timestamp": "2024-03-31T20:18:17", "amount": 254.46, "from_account": "A003750", "to_account": "A005600", "tx_type": "payment", "description": "payment via mobile", "fee": 4.58, "currency": "USD", "channel": "mobile", "ip_address": "7.91.1.72", "device_id": "e4d72850-431b-4b01-b51b-ce194acfeb90", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049472", "timestamp": "2024-02-23T17:23:02", "amount": 45.07, "from_account": "A006791", "to_account": "A002475", "tx_type": "purchase", "description": "purchase via online", "fee": 0.8, "currency": "USD", "channel": "online", "ip_address": "107.123.148.142", "device_id": "e3b22612-afe2-4637-a2f0-6149f10115c2", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049473", "timestamp": "2024-03-15T10:18:35", "amount": 123.9, "from_account": "A002443", "to_account": "A001691", "tx_type": "payment", "description": "payment via branch", "fee": 0.67, "currency": "GBP", "channel": "branch", "ip_address": "10.118.145.220", "device_id": "f71cd8af-9f0a-4593-8a07-9620b101e393", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049474", "timestamp": "2024-03-21T06:51:14", "amount": 42.6, "from_account": "A003285", "to_account": "A004099", "tx_type": "payment", "description": "payment via online", "fee": 0.6, "currency": "GBP", "channel": "online", "ip_address": "52.152.166.208", "device_id": "99ba558c-8705-4f29-ae0b-aca99f1aed81", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049476", "timestamp": "2024-01-21T13:51:04", "amount": 995.55, "from_account": "A001729", "to_account": "A006893", "tx_type": "payment", "description": "payment via pos", "fee": 19.4, "currency": "CAD", "channel": "pos", "ip_address": "46.52.237.96", "device_id": "10f94def-44e3-4170-8bae-c97c84c706f1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049477", "timestamp": "2024-03-07T11:39:33", "amount": 65.33, "from_account": "A003005", "to_account": "A000812", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "USD", "channel": "online", "ip_address": "101.225.158.182", "device_id": "c08f45b4-107b-4fde-98f0-6b8ed28b9419", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049480", "timestamp": "2024-02-11T18:10:11", "amount": 29.75, "from_account": "A004369", "to_account": "A006195", "tx_type": "payment", "description": "payment via branch", "fee": 0.39, "currency": "EUR", "channel": "branch", "ip_address": "193.131.57.119", "device_id": "f6b1baf2-05a8-437b-9786-407d1e419856", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049481", "timestamp": "2024-02-18T09:08:12", "amount": 76.72, "from_account": "A007540", "to_account": "A000211", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.32, "currency": "GBP", "channel": "pos", "ip_address": "165.80.53.173", "device_id": "0b7b641f-fc5c-4cc1-974e-c27b68b2b9b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049482", "timestamp": "2024-02-20T12:48:33", "amount": 15.08, "from_account": "A007550", "to_account": "A002425", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.13, "currency": "GBP", "channel": "pos", "ip_address": "60.121.189.7", "device_id": "a9f92119-5377-4ffc-9270-b9e721888be7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049483", "timestamp": "2024-03-03T04:39:51", "amount": 72.29, "from_account": "A002679", "to_account": "A006146", "tx_type": "payment", "description": "payment via branch", "fee": 1.09, "currency": "GBP", "channel": "branch", "ip_address": "139.98.175.117", "device_id": "d022edab-3ed5-4dd4-9dc1-25bace9595ac", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049484", "timestamp": "2024-01-25T16:52:10", "amount": 24.55, "from_account": "A001528", "to_account": "A006932", "tx_type": "payment", "description": "payment via mobile", "fee": 0.48, "currency": "USD", "channel": "mobile", "ip_address": "184.92.12.37", "device_id": "8c1fd26c-84b2-41e3-b7d9-f4fde84db2a4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049485", "timestamp": "2024-03-04T12:37:51", "amount": 21.76, "from_account": "A002898", "to_account": "A006489", "tx_type": "payment", "description": "payment via pos", "fee": 0.37, "currency": "GBP", "channel": "pos", "ip_address": "12.209.244.174", "device_id": "ca749498-f288-4c4a-9300-eb3ebeb64f40", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049486", "timestamp": "2024-01-30T18:11:36", "amount": 84.31, "from_account": "A003320", "to_account": "A004710", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.62, "currency": "USD", "channel": "pos", "ip_address": "82.90.149.45", "device_id": "45c7c532-6ef3-4343-abeb-8e80191835f5", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049487", "timestamp": "2024-02-21T08:18:16", "amount": 70.26, "from_account": "A003959", "to_account": "A000342", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "220.36.8.86", "device_id": "38637c40-f964-418e-a42e-d90e9f1c57bf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049488", "timestamp": "2024-02-29T11:11:27", "amount": 18.22, "from_account": "A006200", "to_account": "A006463", "tx_type": "deposit", "description": "deposit via online", "fee": 0.05, "currency": "GBP", "channel": "online", "ip_address": "68.103.75.79", "device_id": "1e98b281-3379-4407-8869-e502aa6a11bb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049489", "timestamp": "2024-03-05T07:27:42", "amount": 973.37, "from_account": "A007075", "to_account": "A000471", "tx_type": "payment", "description": "payment via online", "fee": 19.28, "currency": "CAD", "channel": "online", "ip_address": "86.177.89.133", "device_id": "36c2be80-5157-46a9-95c9-22ee1586a2a4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049490", "timestamp": "2024-02-17T08:09:35", "amount": 41.46, "from_account": "A004036", "to_account": "A005163", "tx_type": "purchase", "description": "purchase via online", "fee": 0.05, "currency": "USD", "channel": "online", "ip_address": "109.215.67.93", "device_id": "27947de5-fa22-4cc3-900f-3363c76948b8", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049491", "timestamp": "2024-03-24T06:56:20", "amount": 39.82, "from_account": "A006981", "to_account": "A000198", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.58, "currency": "USD", "channel": "mobile", "ip_address": "162.22.114.100", "device_id": "fddfe44b-b606-4e52-8394-81d4f227cb1f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049492", "timestamp": "2024-01-06T08:17:44", "amount": 51.19, "from_account": "A007422", "to_account": "A002482", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.02, "currency": "CAD", "channel": "atm", "ip_address": "134.76.128.33", "device_id": "ca74c746-0887-4c69-82ec-9447a7caa6dc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049493", "timestamp": "2024-01-13T12:40:02", "amount": 29.67, "from_account": "A005385", "to_account": "A000319", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "23.38.37.241", "device_id": "439f6b1e-efb7-4531-bbb3-a4d951fff682", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049495", "timestamp": "2024-01-20T09:25:37", "amount": 8.92, "from_account": "A004390", "to_account": "A000020", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.17, "currency": "CAD", "channel": "pos", "ip_address": "193.248.94.210", "device_id": "39cce9a5-d861-4525-9d3a-9fb9cad75a3a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049496", "timestamp": "2024-03-25T14:23:25", "amount": 259.61, "from_account": "A001036", "to_account": "A006846", "tx_type": "transfer", "description": "transfer via atm", "fee": 3.27, "currency": "USD", "channel": "atm", "ip_address": "70.199.78.114", "device_id": "bd210834-fadd-42ff-84f0-82161bb1f8ce", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049497", "timestamp": "2024-02-07T16:36:45", "amount": 637.47, "from_account": "A006848", "to_account": "A002826", "tx_type": "purchase", "description": "purchase via pos", "fee": 7.97, "currency": "USD", "channel": "pos", "ip_address": "205.163.246.99", "device_id": "ab1f0294-4edd-45c4-8183-c5e207f630f7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049498", "timestamp": "2024-01-26T12:58:35", "amount": 35.45, "from_account": "A002519", "to_account": "A005098", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.3, "currency": "CAD", "channel": "pos", "ip_address": "120.204.231.101", "device_id": "b19e625e-0834-493d-8993-2b1212d96ab2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049499", "timestamp": "2024-03-27T09:06:22", "amount": 123.98, "from_account": "A006751", "to_account": "A000022", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.28, "currency": "GBP", "channel": "mobile", "ip_address": "91.9.102.127", "device_id": "71714082-85df-4756-a591-7e34f7d234b8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049500", "timestamp": "2024-01-26T08:34:26", "amount": 5164.76, "from_account": "A000082", "to_account": "A001495", "tx_type": "deposit", "description": "deposit via pos", "fee": 19.11, "currency": "USD", "channel": "pos", "ip_address": "62.155.39.50", "device_id": "89e03390-1d89-4515-80e2-32eec9e9bd96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049501", "timestamp": "2024-01-24T15:23:29", "amount": 87.18, "from_account": "A003907", "to_account": "A003845", "tx_type": "payment", "description": "payment via pos", "fee": 0.26, "currency": "GBP", "channel": "pos", "ip_address": "84.73.185.137", "device_id": "e0037f73-2f92-4d2e-b76a-49e39001e711", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049502", "timestamp": "2024-01-28T08:50:00", "amount": 11.78, "from_account": "A006905", "to_account": "A005539", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.23, "currency": "USD", "channel": "mobile", "ip_address": "207.36.3.238", "device_id": "b9a0d373-8288-442c-84a3-54b83507cb20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049503", "timestamp": "2024-03-10T16:34:04", "amount": 62.15, "from_account": "A006725", "to_account": "A003906", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.78, "currency": "CAD", "channel": "branch", "ip_address": "131.46.26.186", "device_id": "36b29bf2-c80b-48fc-9d1a-1abb954c5e77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049504", "timestamp": "2024-01-15T13:59:41", "amount": 1.73, "from_account": "A000857", "to_account": "A003616", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.01, "currency": "USD", "channel": "branch", "ip_address": "134.153.196.244", "device_id": "7d678986-baf2-4fcd-a805-3856cca753d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049505", "timestamp": "2024-01-26T13:25:49", "amount": 74.03, "from_account": "A002671", "to_account": "A005661", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "147.25.165.75", "device_id": "eb2296c2-b3d4-4280-b154-330dca32e7aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049507", "timestamp": "2024-01-12T09:13:51", "amount": 80.44, "from_account": "A004635", "to_account": "A002441", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.1, "currency": "EUR", "channel": "mobile", "ip_address": "141.130.26.28", "device_id": "ad099b87-3ed7-40a1-ba69-02a535275125", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049508", "timestamp": "2024-02-25T10:55:18", "amount": 12.77, "from_account": "A005016", "to_account": "A000052", "tx_type": "purchase", "description": "purchase via online", "fee": 0.22, "currency": "EUR", "channel": "online", "ip_address": "116.236.223.165", "device_id": "43b0c77a-cd53-4ac9-9953-fb3d9b571ffe", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049509", "timestamp": "2024-02-10T10:32:35", "amount": 20.12, "from_account": "A001222", "to_account": "A004515", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.02, "currency": "EUR", "channel": "mobile", "ip_address": "73.211.193.123", "device_id": "28d42e69-6d2c-4d9f-bf5e-e152cd18fb1e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049510", "timestamp": "2024-03-23T11:07:00", "amount": 94.11, "from_account": "A001877", "to_account": "A004509", "tx_type": "purchase", "description": "purchase via online", "fee": 0.48, "currency": "CAD", "channel": "online", "ip_address": "170.209.161.138", "device_id": "200295a2-7126-4b6d-a6d5-c928ac5c96ab", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049511", "timestamp": "2024-02-01T18:05:27", "amount": 67.76, "from_account": "A002234", "to_account": "A003212", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.32, "currency": "CAD", "channel": "pos", "ip_address": "83.165.43.141", "device_id": "386e1b7f-74a0-4539-b4ab-35d547c2184c", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049513", "timestamp": "2024-03-06T12:52:38", "amount": 733.12, "from_account": "A001239", "to_account": "A006609", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.69, "currency": "CAD", "channel": "pos", "ip_address": "140.25.201.132", "device_id": "5f96d0d0-d6f9-4556-a4a3-82594928b4e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049514", "timestamp": "2024-01-11T11:50:21", "amount": 62.78, "from_account": "A004705", "to_account": "A006572", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.14, "currency": "EUR", "channel": "branch", "ip_address": "189.129.49.54", "device_id": "bb5e8199-5ddf-4244-90a0-2cf79d0b46a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049515", "timestamp": "2024-03-18T00:01:57", "amount": 76.99, "from_account": "A003035", "to_account": "A004683", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.37, "currency": "EUR", "channel": "atm", "ip_address": "55.155.138.58", "device_id": "c33f637a-c8e4-4bbe-a7c3-7b4fa400df8a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049516", "timestamp": "2024-02-07T11:42:53", "amount": 2487.61, "from_account": "A001383", "to_account": "A006220", "tx_type": "transfer", "description": "transfer via mobile", "fee": 12.22, "currency": "GBP", "channel": "mobile", "ip_address": "80.4.201.149", "device_id": "6104883b-0964-4175-9ff4-3cf5ca06ef94", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049517", "timestamp": "2024-01-15T13:13:01", "amount": 918.57, "from_account": "A001690", "to_account": "A006087", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 2.93, "currency": "EUR", "channel": "pos", "ip_address": "102.239.219.107", "device_id": "e8b87c67-b0f5-4309-8570-795b0194bc7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049518", "timestamp": "2024-02-04T06:59:30", "amount": 79.69, "from_account": "A007237", "to_account": "A000804", "tx_type": "transfer", "description": "transfer via online", "fee": 0.41, "currency": "CAD", "channel": "online", "ip_address": "25.44.204.136", "device_id": "3b35ab7e-b66e-4a3c-8818-4f41a839acb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049519", "timestamp": "2024-01-10T11:14:03", "amount": 33.06, "from_account": "A000424", "to_account": "A001339", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "4.44.205.34", "device_id": "79e3836e-0f09-49f2-876a-1b1cd6c55817", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049520", "timestamp": "2024-02-06T04:30:57", "amount": 77.17, "from_account": "A006974", "to_account": "A007190", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.5, "currency": "EUR", "channel": "mobile", "ip_address": "163.255.186.58", "device_id": "81378c05-9ced-450a-9b03-21483088dba7", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049521", "timestamp": "2024-01-31T15:55:12", "amount": 27.3, "from_account": "A000776", "to_account": "A007558", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.44, "currency": "GBP", "channel": "pos", "ip_address": "174.210.141.240", "device_id": "4a811cbc-8511-4660-8157-c5c157c70b6e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049523", "timestamp": "2024-01-19T12:00:29", "amount": 62.68, "from_account": "A000986", "to_account": "A000788", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "51.179.254.119", "device_id": "88cf7e5c-e5e2-4635-ad8d-d2e1c44fd0bb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049524", "timestamp": "2024-02-01T21:37:56", "amount": 27.87, "from_account": "A005541", "to_account": "A002935", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.14, "currency": "GBP", "channel": "branch", "ip_address": "199.147.104.165", "device_id": "4fdc5cca-437c-4100-82d1-b6d5afd27eb4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049525", "timestamp": "2024-01-03T10:52:26", "amount": 98.87, "from_account": "A001540", "to_account": "A003065", "tx_type": "payment", "description": "payment via pos", "fee": 0.95, "currency": "USD", "channel": "pos", "ip_address": "152.134.25.120", "device_id": "fa95dd27-67b8-4d6d-9a33-f049b347d963", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049526", "timestamp": "2024-02-19T16:52:45", "amount": 48.42, "from_account": "A003657", "to_account": "A006937", "tx_type": "deposit", "description": "deposit via online", "fee": 0.93, "currency": "USD", "channel": "online", "ip_address": "5.131.78.100", "device_id": "3cbf9c45-963e-4c75-a86b-f81b116fd78b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049527", "timestamp": "2024-01-05T16:50:55", "amount": 54.63, "from_account": "A001684", "to_account": "A002369", "tx_type": "payment", "description": "payment via online", "fee": 0.97, "currency": "CAD", "channel": "online", "ip_address": "32.33.49.21", "device_id": "3bf7adfb-7d90-4e1c-94cd-9fc1cb351c0a", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049528", "timestamp": "2024-03-24T12:56:34", "amount": 39.95, "from_account": "A001505", "to_account": "A005935", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "GBP", "channel": "pos", "ip_address": "198.210.225.221", "device_id": "769cda38-c1e2-4e24-8c89-5b3ddca1d860", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049529", "timestamp": "2024-02-17T14:22:16", "amount": 34.89, "from_account": "A000053", "to_account": "A001683", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "68.26.220.149", "device_id": "567d02a6-3e39-4ec1-b39a-59535c16854e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049530", "timestamp": "2024-01-04T07:27:35", "amount": 2.29, "from_account": "A004940", "to_account": "A004569", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.01, "currency": "USD", "channel": "mobile", "ip_address": "78.85.177.167", "device_id": "4967ea95-8f6e-4d89-8d44-ec1584c5fdff", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049531", "timestamp": "2024-01-20T09:06:18", "amount": 40.9, "from_account": "A005727", "to_account": "A000621", "tx_type": "payment", "description": "payment via online", "fee": 0.79, "currency": "EUR", "channel": "online", "ip_address": "27.160.154.180", "device_id": "25869d20-7fc2-471b-9380-4f2cb609b348", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049532", "timestamp": "2024-01-24T12:36:40", "amount": 503.36, "from_account": "A005629", "to_account": "A001830", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 8.49, "currency": "GBP", "channel": "online", "ip_address": "147.53.128.73", "device_id": "d922834d-dfae-4d2a-af4e-3d5b5fc8c089", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049533", "timestamp": "2024-03-02T13:06:35", "amount": 18.89, "from_account": "A006893", "to_account": "A000955", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "58.206.19.43", "device_id": "f7c10dc8-aa9a-4be8-b242-3246874bb431", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049534", "timestamp": "2024-03-31T15:38:40", "amount": 495.95, "from_account": "A005232", "to_account": "A000569", "tx_type": "purchase", "description": "purchase via online", "fee": 5.49, "currency": "CAD", "channel": "online", "ip_address": "190.235.254.21", "device_id": "cf4625ea-e980-48bb-a642-8a737b70bec5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049535", "timestamp": "2024-01-02T15:24:40", "amount": 859.88, "from_account": "A001625", "to_account": "A003054", "tx_type": "purchase", "description": "purchase via online", "fee": 9.63, "currency": "GBP", "channel": "online", "ip_address": "99.110.240.186", "device_id": "ac816303-466c-4085-b981-237c7da499d5", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049536", "timestamp": "2024-03-05T04:39:24", "amount": 16.32, "from_account": "A001997", "to_account": "A000115", "tx_type": "transfer", "description": "transfer via online", "fee": 0.32, "currency": "CAD", "channel": "online", "ip_address": "65.218.105.41", "device_id": "301a587c-895a-4efd-8dac-bb5e37dd18ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049537", "timestamp": "2024-03-14T09:24:03", "amount": 94.27, "from_account": "A004030", "to_account": "A000283", "tx_type": "payment", "description": "payment via pos", "fee": 0.95, "currency": "CAD", "channel": "pos", "ip_address": "197.241.181.236", "device_id": "b8fc8057-9316-4894-8b63-c8483a51c3bf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049538", "timestamp": "2024-01-24T13:24:41", "amount": 31.93, "from_account": "A002902", "to_account": "A002598", "tx_type": "payment", "description": "payment via branch", "fee": 0.19, "currency": "EUR", "channel": "branch", "ip_address": "29.225.84.77", "device_id": "f9f2fca1-b1ef-47ac-9aaa-24c7ac3b6fbd", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049539", "timestamp": "2024-03-06T12:13:28", "amount": 29.02, "from_account": "A005184", "to_account": "A003362", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "93.254.23.79", "device_id": "7d7bd42b-8f4f-476c-bb37-034a0c203c33", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049540", "timestamp": "2024-02-29T15:34:26", "amount": 432.05, "from_account": "A006114", "to_account": "A005861", "tx_type": "payment", "description": "payment via mobile", "fee": 7.76, "currency": "EUR", "channel": "mobile", "ip_address": "132.144.62.194", "device_id": "870badd7-cb16-4fb7-bf66-431fae08873d", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049541", "timestamp": "2024-02-08T15:45:35", "amount": 32.85, "from_account": "A000817", "to_account": "A003512", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "28.177.83.52", "device_id": "c5265043-7cd2-4179-886e-34b4e3f3fbcd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049542", "timestamp": "2024-03-28T17:15:37", "amount": 79.77, "from_account": "A004482", "to_account": "A007537", "tx_type": "transfer", "description": "transfer via online", "fee": 1.37, "currency": "EUR", "channel": "online", "ip_address": "27.182.4.179", "device_id": "710928ec-ae62-4b4a-b7ae-28df77c75ddd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049543", "timestamp": "2024-03-01T08:07:14", "amount": 58.78, "from_account": "A000232", "to_account": "A000397", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.02, "currency": "USD", "channel": "branch", "ip_address": "73.172.233.227", "device_id": "cda2f42a-25b8-45e6-a4ea-2f277dc39470", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049544", "timestamp": "2024-02-17T15:11:23", "amount": 23.81, "from_account": "A000006", "to_account": "A007142", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.34, "currency": "EUR", "channel": "pos", "ip_address": "160.40.152.115", "device_id": "71b971d8-7165-40c4-a24b-e28741ed84e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049545", "timestamp": "2024-01-11T07:23:38", "amount": 756.04, "from_account": "A006717", "to_account": "A007168", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 3.82, "currency": "USD", "channel": "branch", "ip_address": "122.240.244.31", "device_id": "11da94f3-489e-4494-8671-667b3826a55d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049546", "timestamp": "2024-02-09T09:39:05", "amount": 81.99, "from_account": "A001806", "to_account": "A005770", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.09, "currency": "CAD", "channel": "branch", "ip_address": "149.42.199.235", "device_id": "9eafcf62-4342-476e-831b-db044e5fd943", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049547", "timestamp": "2024-02-07T07:41:06", "amount": 241.02, "from_account": "A003433", "to_account": "A005526", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.5, "currency": "GBP", "channel": "atm", "ip_address": "36.148.150.32", "device_id": "1a3a927a-7499-4700-b3b5-5a0d76cfbd89", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049548", "timestamp": "2024-03-12T08:25:08", "amount": 21.82, "from_account": "A005435", "to_account": "A006134", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.3, "currency": "EUR", "channel": "pos", "ip_address": "66.106.243.150", "device_id": "de3bf042-756e-4682-85e4-c2bd78584367", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049550", "timestamp": "2024-03-09T16:39:54", "amount": 11.61, "from_account": "A003183", "to_account": "A005964", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "151.145.45.147", "device_id": "ca3ab3ca-9f41-4cd4-b0ea-b678c1860dcc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049551", "timestamp": "2024-01-03T08:59:08", "amount": 400.04, "from_account": "A003113", "to_account": "A000505", "tx_type": "payment", "description": "payment via online", "fee": 7.72, "currency": "EUR", "channel": "online", "ip_address": "105.194.20.51", "device_id": "9f0aa00a-fce7-46f1-9dc6-1308ef3dc186", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049554", "timestamp": "2024-01-07T11:38:14", "amount": 392.53, "from_account": "A001216", "to_account": "A004705", "tx_type": "deposit", "description": "deposit via mobile", "fee": 7.65, "currency": "CAD", "channel": "mobile", "ip_address": "26.214.54.96", "device_id": "aa54f9bf-9c65-4546-830b-7577dd231f96", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049555", "timestamp": "2024-03-04T07:19:30", "amount": 782.6, "from_account": "A006549", "to_account": "A005895", "tx_type": "payment", "description": "payment via pos", "fee": 15.47, "currency": "EUR", "channel": "pos", "ip_address": "147.251.213.124", "device_id": "afcb1e62-4b88-4a1c-a55b-70bd692f25b5", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049556", "timestamp": "2024-03-03T10:05:44", "amount": 71.36, "from_account": "A001134", "to_account": "A003219", "tx_type": "payment", "description": "payment via pos", "fee": 0.71, "currency": "USD", "channel": "pos", "ip_address": "183.253.91.106", "device_id": "fbd05087-8399-4931-968c-3d016377d7d6", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049557", "timestamp": "2024-01-21T08:32:44", "amount": 89.08, "from_account": "A001175", "to_account": "A006464", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.76, "currency": "GBP", "channel": "mobile", "ip_address": "165.9.104.104", "device_id": "da85baa5-b32d-4ca5-b0d0-247ed6b74993", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049558", "timestamp": "2024-01-13T11:10:46", "amount": 317.96, "from_account": "A002334", "to_account": "A002772", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.23, "currency": "EUR", "channel": "mobile", "ip_address": "167.206.227.207", "device_id": "eb45ca5f-a89a-4443-a168-5fee724d2150", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049559", "timestamp": "2024-01-27T13:27:51", "amount": 481.97, "from_account": "A007106", "to_account": "A002562", "tx_type": "payment", "description": "payment via online", "fee": 2.98, "currency": "USD", "channel": "online", "ip_address": "90.189.109.100", "device_id": "c89dd2ec-692a-4609-9913-2e70d0a6d4ae", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049560", "timestamp": "2024-01-21T13:50:26", "amount": 32.11, "from_account": "A003359", "to_account": "A002070", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.15, "currency": "CAD", "channel": "pos", "ip_address": "144.190.77.27", "device_id": "c1c30f9d-171b-4e2f-97e4-5a3ca119a962", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049561", "timestamp": "2024-01-29T15:04:23", "amount": 32.91, "from_account": "A001800", "to_account": "A004657", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.51, "currency": "CAD", "channel": "branch", "ip_address": "39.205.29.165", "device_id": "1f769a2a-36e0-4fc6-9013-094bf120824e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049562", "timestamp": "2024-02-27T14:02:30", "amount": 28.46, "from_account": "A005304", "to_account": "A004469", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.34, "currency": "USD", "channel": "pos", "ip_address": "217.168.26.15", "device_id": "c6b4e3c5-d620-4bd2-b937-5717d03a2f8a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049563", "timestamp": "2024-03-31T09:15:45", "amount": 45.97, "from_account": "A005255", "to_account": "A002221", "tx_type": "payment", "description": "payment via branch", "fee": 0.46, "currency": "USD", "channel": "branch", "ip_address": "187.93.35.28", "device_id": "6139bfd2-ae70-4ec2-9c11-7e071c198c0d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049564", "timestamp": "2024-01-10T05:17:37", "amount": 229.13, "from_account": "A006245", "to_account": "A003171", "tx_type": "transfer", "description": "transfer via mobile", "fee": 4.1, "currency": "CAD", "channel": "mobile", "ip_address": "79.236.153.155", "device_id": "d07a1c6e-09f6-40c4-8c8a-dc32d1fce18f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049565", "timestamp": "2024-03-11T20:22:28", "amount": 299.4, "from_account": "A000965", "to_account": "A004239", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.27, "currency": "EUR", "channel": "mobile", "ip_address": "35.13.170.156", "device_id": "bb05ee8c-585b-4001-98b2-df856aa536f2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049566", "timestamp": "2024-02-08T08:30:38", "amount": 12.94, "from_account": "A000897", "to_account": "A005074", "tx_type": "payment", "description": "payment via atm", "fee": 0.14, "currency": "EUR", "channel": "atm", "ip_address": "33.180.124.17", "device_id": "8878c4b6-80cd-4866-89d8-56ad579c8dda", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049567", "timestamp": "2024-02-08T09:21:04", "amount": 64.89, "from_account": "A002186", "to_account": "A001535", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.77, "currency": "GBP", "channel": "mobile", "ip_address": "129.129.34.46", "device_id": "e407d203-15b4-4270-8f83-db4b0c0ca9fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049568", "timestamp": "2024-02-08T15:26:20", "amount": 38.18, "from_account": "A005777", "to_account": "A004644", "tx_type": "deposit", "description": "deposit via online", "fee": 0.14, "currency": "GBP", "channel": "online", "ip_address": "5.92.174.107", "device_id": "26f11524-3d9f-42de-9bca-08e2ffaf3c57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049569", "timestamp": "2024-01-09T14:29:08", "amount": 202.29, "from_account": "A004448", "to_account": "A003644", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.62, "currency": "GBP", "channel": "branch", "ip_address": "197.104.135.162", "device_id": "1b7433d9-3b04-464d-87e1-ec74259d28e1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049570", "timestamp": "2024-02-18T10:52:24", "amount": 30.65, "from_account": "A003190", "to_account": "A005622", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.29, "currency": "EUR", "channel": "mobile", "ip_address": "38.79.212.167", "device_id": "00698f4a-63f4-4e31-b2e0-ac20b073c3dd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049571", "timestamp": "2024-03-13T22:25:41", "amount": 64.66, "from_account": "A006256", "to_account": "A001785", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.24, "currency": "CAD", "channel": "atm", "ip_address": "59.110.138.91", "device_id": "8ae56073-b3c1-43bb-8bd7-5a6bf17c1993", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049572", "timestamp": "2024-01-16T14:26:19", "amount": 1.85, "from_account": "A007296", "to_account": "A002842", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "USD", "channel": "online", "ip_address": "142.242.6.223", "device_id": "338b6a0f-7129-44fe-89d2-f9d0e5553383", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049573", "timestamp": "2024-01-22T17:45:24", "amount": 19.1, "from_account": "A002380", "to_account": "A000908", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "USD", "channel": "online", "ip_address": "219.215.35.227", "device_id": "13c4c444-7e49-4c8f-9c1d-fd0538f1bc80", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049575", "timestamp": "2024-01-19T20:47:26", "amount": 572.53, "from_account": "A003932", "to_account": "A003832", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 5.75, "currency": "GBP", "channel": "online", "ip_address": "87.177.138.137", "device_id": "c988e328-181e-40e5-a6fa-09ec9d3fca7d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049576", "timestamp": "2024-02-09T16:53:59", "amount": 73.95, "from_account": "A001139", "to_account": "A005754", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.74, "currency": "GBP", "channel": "atm", "ip_address": "97.172.189.233", "device_id": "f1428b78-3511-4c44-aee5-6934e65030db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049577", "timestamp": "2024-02-05T10:25:08", "amount": 99.12, "from_account": "A006741", "to_account": "A004840", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "70.253.180.178", "device_id": "ad3f43d5-551b-4824-89e2-72286de08c7c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049578", "timestamp": "2024-01-08T00:29:18", "amount": 712.06, "from_account": "A000875", "to_account": "A005650", "tx_type": "payment", "description": "payment via pos", "fee": 4.66, "currency": "USD", "channel": "pos", "ip_address": "159.17.159.0", "device_id": "53486011-347b-48d9-983b-0473e21cd3b1", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049579", "timestamp": "2024-01-24T12:48:57", "amount": 96.05, "from_account": "A000172", "to_account": "A001281", "tx_type": "payment", "description": "payment via online", "fee": 1.69, "currency": "CAD", "channel": "online", "ip_address": "96.127.223.101", "device_id": "9860d965-fcd1-411f-9b6f-7fde06dac021", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049580", "timestamp": "2024-02-22T13:34:06", "amount": 92.28, "from_account": "A001273", "to_account": "A003669", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.34, "currency": "EUR", "channel": "branch", "ip_address": "14.96.112.214", "device_id": "172c037a-0196-4a02-9d89-2657431af924", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049581", "timestamp": "2024-01-15T12:41:48", "amount": 90.05, "from_account": "A000828", "to_account": "A003088", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.3, "currency": "GBP", "channel": "pos", "ip_address": "115.48.173.230", "device_id": "137537e9-fd77-42fe-997b-a118c432e3e5", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049583", "timestamp": "2024-02-25T10:50:33", "amount": 454.43, "from_account": "A003147", "to_account": "A000064", "tx_type": "deposit", "description": "deposit via online", "fee": 3.47, "currency": "CAD", "channel": "online", "ip_address": "66.240.49.121", "device_id": "29fe93d4-3c70-4ecd-b406-f8152b342a5a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049584", "timestamp": "2024-02-01T08:27:02", "amount": 888.21, "from_account": "A005234", "to_account": "A004911", "tx_type": "payment", "description": "payment via branch", "fee": 11.63, "currency": "USD", "channel": "branch", "ip_address": "213.195.128.105", "device_id": "b3d877c9-4996-4e6d-aada-4d4a9cca049e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049585", "timestamp": "2024-01-02T14:32:08", "amount": 45.69, "from_account": "A006864", "to_account": "A007049", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.32, "currency": "GBP", "channel": "branch", "ip_address": "194.96.121.7", "device_id": "2464672c-8f48-4d79-88bb-c0c6872f1c34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049586", "timestamp": "2024-03-15T14:07:18", "amount": 36.74, "from_account": "A005219", "to_account": "A000527", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.17, "currency": "EUR", "channel": "mobile", "ip_address": "42.247.26.88", "device_id": "4c882fa0-5b07-4138-96db-49b1bd7d173d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049587", "timestamp": "2024-02-06T09:12:03", "amount": 262.92, "from_account": "A007075", "to_account": "A002548", "tx_type": "payment", "description": "payment via mobile", "fee": 4.16, "currency": "EUR", "channel": "mobile", "ip_address": "156.70.234.89", "device_id": "59bb4841-ebc2-47e7-a438-1a00ed652f40", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049588", "timestamp": "2024-01-31T15:32:15", "amount": 23.92, "from_account": "A003310", "to_account": "A002280", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.37, "currency": "EUR", "channel": "branch", "ip_address": "199.44.85.67", "device_id": "50e844a9-6435-491e-9489-10edad0948e8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049589", "timestamp": "2024-01-25T09:12:57", "amount": 50.84, "from_account": "A005112", "to_account": "A007102", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.12, "currency": "CAD", "channel": "mobile", "ip_address": "81.162.132.246", "device_id": "b6977a9d-94ee-43a8-8ea0-ec93ade77c81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049590", "timestamp": "2024-02-21T20:39:13", "amount": 93.77, "from_account": "A003428", "to_account": "A004873", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.64, "currency": "GBP", "channel": "online", "ip_address": "122.127.223.201", "device_id": "30139811-7145-4316-8849-2f9c1df4aa9c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049591", "timestamp": "2024-02-16T21:09:45", "amount": 13.68, "from_account": "A005397", "to_account": "A000583", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "CAD", "channel": "atm", "ip_address": "85.174.155.155", "device_id": "543b81eb-f03e-4f1a-b0d3-ae7f3003cffd", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049592", "timestamp": "2024-01-16T09:52:54", "amount": 2.88, "from_account": "A003557", "to_account": "A004133", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.0, "currency": "EUR", "channel": "atm", "ip_address": "49.187.176.89", "device_id": "a143228a-3204-4645-974c-8c01c1fb3e22", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049593", "timestamp": "2024-01-23T12:14:20", "amount": 62.74, "from_account": "A000901", "to_account": "A004897", "tx_type": "deposit", "description": "deposit via online", "fee": 0.81, "currency": "USD", "channel": "online", "ip_address": "103.28.130.251", "device_id": "a9dc9ea7-aec3-447c-a9ad-43903470a089", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049594", "timestamp": "2024-03-16T14:57:45", "amount": 46.8, "from_account": "A005502", "to_account": "A007020", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "89.169.174.204", "device_id": "ec8d099d-d6f7-4faa-b25a-4bf56e879960", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049595", "timestamp": "2024-02-04T15:06:32", "amount": 741.37, "from_account": "A004467", "to_account": "A002041", "tx_type": "deposit", "description": "deposit via online", "fee": 13.74, "currency": "GBP", "channel": "online", "ip_address": "183.23.177.226", "device_id": "c5beb87d-11d1-44e1-8555-36436a3a95eb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049596", "timestamp": "2024-02-19T18:57:21", "amount": 403.49, "from_account": "A004627", "to_account": "A003944", "tx_type": "payment", "description": "payment via online", "fee": 4.72, "currency": "EUR", "channel": "online", "ip_address": "138.183.17.75", "device_id": "c9b39c3c-991c-4979-b164-a20a234c281a", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049597", "timestamp": "2024-03-29T09:32:07", "amount": 48.73, "from_account": "A002556", "to_account": "A000682", "tx_type": "payment", "description": "payment via pos", "fee": 0.42, "currency": "CAD", "channel": "pos", "ip_address": "22.130.62.169", "device_id": "8f259a13-e932-48c5-a32e-c62b7ce0e39b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049598", "timestamp": "2024-02-06T08:56:50", "amount": 55.98, "from_account": "A005647", "to_account": "A005916", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.21, "currency": "GBP", "channel": "branch", "ip_address": "154.178.167.72", "device_id": "cf6c2fdc-92ed-40e9-93cd-732e18d3b6a7", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049599", "timestamp": "2024-02-16T09:44:10", "amount": 56.54, "from_account": "A000958", "to_account": "A003737", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.34, "currency": "CAD", "channel": "pos", "ip_address": "61.192.199.25", "device_id": "8bb38f1e-81de-4177-afeb-ecce9d0f47cc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049600", "timestamp": "2024-01-07T14:21:56", "amount": 88.88, "from_account": "A000039", "to_account": "A005065", "tx_type": "payment", "description": "payment via branch", "fee": 0.36, "currency": "CAD", "channel": "branch", "ip_address": "205.149.39.182", "device_id": "725724de-7390-429e-8416-1b053a028db4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049601", "timestamp": "2024-03-20T17:07:33", "amount": 641.13, "from_account": "A006484", "to_account": "A003841", "tx_type": "deposit", "description": "deposit via online", "fee": 3.82, "currency": "EUR", "channel": "online", "ip_address": "99.36.173.174", "device_id": "29612ce5-439f-409c-84c9-226b95595b1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049602", "timestamp": "2024-03-05T16:54:22", "amount": 38.77, "from_account": "A002007", "to_account": "A003494", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.67, "currency": "GBP", "channel": "branch", "ip_address": "68.215.24.154", "device_id": "bdd6e27b-5210-4998-811b-f0116d3596db", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049603", "timestamp": "2024-03-12T18:31:54", "amount": 88.31, "from_account": "A000233", "to_account": "A004948", "tx_type": "payment", "description": "payment via atm", "fee": 0.77, "currency": "CAD", "channel": "atm", "ip_address": "154.128.242.72", "device_id": "8f557eaa-2390-4b17-9247-c87b2904deca", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049604", "timestamp": "2024-02-04T10:56:25", "amount": 98.05, "from_account": "A003658", "to_account": "A006923", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 1.91, "currency": "EUR", "channel": "pos", "ip_address": "171.222.33.22", "device_id": "011d2158-15d7-4c72-b2f8-6d2e890d22be", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049605", "timestamp": "2024-02-15T10:46:04", "amount": 9.76, "from_account": "A003176", "to_account": "A003058", "tx_type": "payment", "description": "payment via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "112.18.90.43", "device_id": "c326c70e-204b-4472-a9e8-d987b8aaf3c7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049606", "timestamp": "2024-03-10T14:42:15", "amount": 91.76, "from_account": "A001779", "to_account": "A004664", "tx_type": "payment", "description": "payment via mobile", "fee": 0.48, "currency": "CAD", "channel": "mobile", "ip_address": "18.191.140.23", "device_id": "a892ca4b-47a0-427a-bbc3-c3b7885ca1d7", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049607", "timestamp": "2024-03-01T10:51:05", "amount": 81.68, "from_account": "A002987", "to_account": "A002428", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.4, "currency": "EUR", "channel": "pos", "ip_address": "222.63.114.88", "device_id": "ee178ea4-83d2-43c1-ab97-9bc65345dc55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049608", "timestamp": "2024-03-15T10:11:05", "amount": 62.8, "from_account": "A001371", "to_account": "A001021", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.69, "currency": "CAD", "channel": "pos", "ip_address": "9.189.90.182", "device_id": "e81023b8-55ee-4248-b03c-a8aa29231cff", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049609", "timestamp": "2024-02-20T18:21:46", "amount": 5.27, "from_account": "A001940", "to_account": "A007207", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.08, "currency": "CAD", "channel": "branch", "ip_address": "23.41.108.193", "device_id": "bea4626f-2581-4d8c-9e27-af8753e03e57", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049611", "timestamp": "2024-03-20T10:56:10", "amount": 16.51, "from_account": "A005158", "to_account": "A000921", "tx_type": "payment", "description": "payment via atm", "fee": 0.03, "currency": "EUR", "channel": "atm", "ip_address": "6.220.197.203", "device_id": "cfb9ec1f-f2a5-4b26-92b4-c4de58f873c4", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049612", "timestamp": "2024-01-23T13:22:05", "amount": 9.7, "from_account": "A006744", "to_account": "A000119", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "47.78.39.36", "device_id": "dca7d9c0-5813-46da-9e87-303192db8a8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049613", "timestamp": "2024-01-06T14:34:09", "amount": 629.84, "from_account": "A003539", "to_account": "A002369", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.15, "currency": "GBP", "channel": "online", "ip_address": "8.208.190.128", "device_id": "a24d790a-f10f-4285-97d7-9fcd5261beba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049614", "timestamp": "2024-01-04T17:40:55", "amount": 83.81, "from_account": "A002183", "to_account": "A006344", "tx_type": "payment", "description": "payment via branch", "fee": 1.31, "currency": "CAD", "channel": "branch", "ip_address": "87.128.35.48", "device_id": "a308591d-da23-4cfc-8734-b1c54362e8db", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049615", "timestamp": "2024-03-15T23:51:54", "amount": 471.18, "from_account": "A006154", "to_account": "A001161", "tx_type": "deposit", "description": "deposit via branch", "fee": 7.9, "currency": "EUR", "channel": "branch", "ip_address": "131.9.181.37", "device_id": "f8c3edc3-d986-4a12-8878-319e8134332b", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049616", "timestamp": "2024-02-08T19:47:30", "amount": 4.69, "from_account": "A001861", "to_account": "A006209", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.02, "currency": "CAD", "channel": "pos", "ip_address": "68.244.170.232", "device_id": "89db459e-ee33-4070-ae0f-239abd4fb64d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049617", "timestamp": "2024-03-03T11:43:00", "amount": 32.37, "from_account": "A004673", "to_account": "A002656", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.21, "currency": "CAD", "channel": "mobile", "ip_address": "178.203.13.169", "device_id": "17ed6eda-f528-44da-8a1f-5ffeb84dd033", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049618", "timestamp": "2024-02-13T09:29:48", "amount": 55.05, "from_account": "A007298", "to_account": "A002872", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.05, "currency": "CAD", "channel": "mobile", "ip_address": "145.166.76.106", "device_id": "3e35e37c-2ffb-4905-93b8-a350df45dd77", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049619", "timestamp": "2024-01-28T12:18:13", "amount": 694.66, "from_account": "A006120", "to_account": "A001949", "tx_type": "payment", "description": "payment via mobile", "fee": 6.75, "currency": "CAD", "channel": "mobile", "ip_address": "198.245.156.71", "device_id": "63b0c4b4-e6e6-473f-aefe-5ea8f151bcae", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049620", "timestamp": "2024-03-27T11:29:41", "amount": 4736.9, "from_account": "A001753", "to_account": "A005416", "tx_type": "deposit", "description": "deposit via pos", "fee": 53.32, "currency": "USD", "channel": "pos", "ip_address": "125.80.130.184", "device_id": "261a92e8-956d-4536-93c9-5ff950518224", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049621", "timestamp": "2024-02-28T16:17:23", "amount": 43.22, "from_account": "A003250", "to_account": "A006818", "tx_type": "payment", "description": "payment via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "192.148.53.199", "device_id": "75d923ec-87df-4a4c-9ee2-5abf221ef553", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049622", "timestamp": "2024-02-20T14:29:26", "amount": 77.32, "from_account": "A003985", "to_account": "A002059", "tx_type": "purchase", "description": "purchase via branch", "fee": 1.49, "currency": "EUR", "channel": "branch", "ip_address": "43.173.215.73", "device_id": "09759589-9295-4bca-87bc-3926ee079206", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049623", "timestamp": "2024-02-08T09:23:46", "amount": 82.9, "from_account": "A004635", "to_account": "A001197", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "CAD", "channel": "branch", "ip_address": "166.73.0.171", "device_id": "4b803acc-1e5f-485d-b9cb-3926639f581f", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049624", "timestamp": "2024-03-12T14:35:23", "amount": 659.01, "from_account": "A002957", "to_account": "A002839", "tx_type": "payment", "description": "payment via pos", "fee": 12.58, "currency": "GBP", "channel": "pos", "ip_address": "26.142.95.74", "device_id": "056098af-8267-4e53-99d2-99b50b0409b1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049625", "timestamp": "2024-03-06T05:40:32", "amount": 63.09, "from_account": "A003755", "to_account": "A005478", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.14, "currency": "USD", "channel": "branch", "ip_address": "163.202.128.174", "device_id": "1b3a3cdf-d74b-4c7a-9ee8-78f2fe5c02b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049626", "timestamp": "2024-01-27T11:30:36", "amount": 11.51, "from_account": "A007082", "to_account": "A002784", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "200.100.35.28", "device_id": "73f81a7f-9b2e-4abf-86be-208cde83d5c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049627", "timestamp": "2024-01-24T04:22:03", "amount": 80.85, "from_account": "A000544", "to_account": "A004198", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.1, "currency": "USD", "channel": "branch", "ip_address": "47.155.15.62", "device_id": "0d5e4abc-9a71-48e1-9b80-49bda6aba50c", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049628", "timestamp": "2024-02-11T14:37:33", "amount": 301.39, "from_account": "A005066", "to_account": "A002315", "tx_type": "transfer", "description": "transfer via mobile", "fee": 5.21, "currency": "GBP", "channel": "mobile", "ip_address": "138.36.70.87", "device_id": "b98c92cd-b454-49ad-a610-2a2d65674148", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049629", "timestamp": "2024-02-23T18:47:21", "amount": 96.88, "from_account": "A006902", "to_account": "A003148", "tx_type": "purchase", "description": "purchase via online", "fee": 0.43, "currency": "EUR", "channel": "online", "ip_address": "181.159.104.45", "device_id": "dbd772a0-2db1-4303-8711-30b33e0423e4", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049630", "timestamp": "2024-02-28T18:02:51", "amount": 30.29, "from_account": "A006411", "to_account": "A002807", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.1, "currency": "CAD", "channel": "pos", "ip_address": "8.16.108.178", "device_id": "9af2e90d-3e73-4b17-a2f6-b8f767aafbec", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049631", "timestamp": "2024-03-04T14:02:36", "amount": 77.51, "from_account": "A000353", "to_account": "A004519", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.56, "currency": "USD", "channel": "branch", "ip_address": "168.10.48.67", "device_id": "968ceac0-9814-4493-afaa-da12db678a22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049632", "timestamp": "2024-02-10T15:25:31", "amount": 98.62, "from_account": "A001069", "to_account": "A004851", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.58, "currency": "USD", "channel": "atm", "ip_address": "220.95.188.18", "device_id": "2442f65c-6a20-40a1-bc22-a5dbb218f1d9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049633", "timestamp": "2024-02-02T00:23:58", "amount": 22.66, "from_account": "A007461", "to_account": "A006468", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.19, "currency": "GBP", "channel": "pos", "ip_address": "197.194.32.150", "device_id": "8ac66a1a-8103-4132-a2b8-afe2de34500a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049634", "timestamp": "2024-03-17T12:12:59", "amount": 833.04, "from_account": "A001868", "to_account": "A004723", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 15.14, "currency": "EUR", "channel": "mobile", "ip_address": "192.91.60.104", "device_id": "bbded20e-a99d-4922-8bd4-eb348e1f52a5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049635", "timestamp": "2024-02-14T18:09:57", "amount": 281.78, "from_account": "A001425", "to_account": "A002742", "tx_type": "transfer", "description": "transfer via branch", "fee": 5.11, "currency": "EUR", "channel": "branch", "ip_address": "48.41.101.48", "device_id": "23d6c338-0028-4d8d-b9f9-97bf492ae775", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049637", "timestamp": "2024-03-22T09:41:42", "amount": 344.93, "from_account": "A006792", "to_account": "A005258", "tx_type": "deposit", "description": "deposit via branch", "fee": 3.62, "currency": "GBP", "channel": "branch", "ip_address": "73.213.70.177", "device_id": "ce43be1e-6e68-4a54-a6e2-3d1713f12430", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049638", "timestamp": "2024-03-13T13:27:55", "amount": 864.53, "from_account": "A002715", "to_account": "A003625", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 16.05, "currency": "USD", "channel": "branch", "ip_address": "32.9.118.244", "device_id": "1549e226-6e7d-4553-ba6b-760aec43cfd8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049639", "timestamp": "2024-03-23T11:50:57", "amount": 267.04, "from_account": "A001111", "to_account": "A003227", "tx_type": "purchase", "description": "purchase via pos", "fee": 2.1, "currency": "USD", "channel": "pos", "ip_address": "156.95.205.244", "device_id": "7c9d8c51-a39d-4869-a91b-be99392676ea", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049640", "timestamp": "2024-02-21T15:31:24", "amount": 16.3, "from_account": "A006152", "to_account": "A003662", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "CAD", "channel": "branch", "ip_address": "44.190.108.131", "device_id": "18166f4f-cf9f-43fe-9f70-10ef0654e81a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049641", "timestamp": "2024-01-22T08:24:21", "amount": 47.9, "from_account": "A002809", "to_account": "A007242", "tx_type": "purchase", "description": "purchase via online", "fee": 0.74, "currency": "CAD", "channel": "online", "ip_address": "3.45.54.29", "device_id": "0e4d413a-eac0-4eaf-b477-479a227cb538", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049642", "timestamp": "2024-03-27T01:34:42", "amount": 61.5, "from_account": "A000120", "to_account": "A000324", "tx_type": "transfer", "description": "transfer via online", "fee": 0.96, "currency": "CAD", "channel": "online", "ip_address": "179.237.104.110", "device_id": "46352820-5854-46db-bf0c-4e8b691aaeef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049643", "timestamp": "2024-01-03T07:17:25", "amount": 275.41, "from_account": "A004918", "to_account": "A003158", "tx_type": "payment", "description": "payment via branch", "fee": 3.13, "currency": "CAD", "channel": "branch", "ip_address": "52.9.40.190", "device_id": "14b9de57-ff93-47f7-a70d-9a1ea2ae5f0b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049644", "timestamp": "2024-02-09T12:03:41", "amount": 332.11, "from_account": "A003438", "to_account": "A001417", "tx_type": "payment", "description": "payment via online", "fee": 4.84, "currency": "EUR", "channel": "online", "ip_address": "184.166.245.87", "device_id": "4bb20bdc-acb8-454d-8bba-176872fa4d5b", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049645", "timestamp": "2024-03-24T09:55:30", "amount": 85.69, "from_account": "A003550", "to_account": "A005937", "tx_type": "payment", "description": "payment via pos", "fee": 1.7, "currency": "CAD", "channel": "pos", "ip_address": "208.83.84.67", "device_id": "65962684-fa64-46c5-8f65-c1510f5b9e71", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049647", "timestamp": "2024-02-05T13:33:54", "amount": 93.52, "from_account": "A003201", "to_account": "A006123", "tx_type": "payment", "description": "payment via atm", "fee": 0.71, "currency": "CAD", "channel": "atm", "ip_address": "90.16.112.146", "device_id": "1e27df24-85d6-4a2a-9d14-2fd024feeba1", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049648", "timestamp": "2024-03-28T13:20:49", "amount": 485.24, "from_account": "A003793", "to_account": "A000368", "tx_type": "payment", "description": "payment via online", "fee": 4.06, "currency": "GBP", "channel": "online", "ip_address": "56.240.44.234", "device_id": "55c5a11d-13f5-439a-95ca-744a49817451", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049649", "timestamp": "2024-02-13T07:16:05", "amount": 92.11, "from_account": "A006528", "to_account": "A004959", "tx_type": "transfer", "description": "transfer via online", "fee": 0.86, "currency": "CAD", "channel": "online", "ip_address": "205.199.116.72", "device_id": "3ae14882-ebc9-48da-8924-87fb8d6dee3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049650", "timestamp": "2024-01-29T12:29:37", "amount": 14.61, "from_account": "A004498", "to_account": "A002028", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.04, "currency": "CAD", "channel": "branch", "ip_address": "132.99.74.162", "device_id": "8f875bd9-4dfb-45ea-8d39-598120b160ec", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049651", "timestamp": "2024-02-09T13:23:59", "amount": 64.38, "from_account": "A000429", "to_account": "A007351", "tx_type": "payment", "description": "payment via mobile", "fee": 0.7, "currency": "CAD", "channel": "mobile", "ip_address": "120.6.225.52", "device_id": "6a17ed56-25e7-4041-ac47-5aa65481781a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049652", "timestamp": "2024-02-08T16:04:55", "amount": 42.82, "from_account": "A004410", "to_account": "A004189", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.09, "currency": "EUR", "channel": "pos", "ip_address": "169.118.0.2", "device_id": "fee086c4-f469-448d-b6b0-b1d24ec20cf2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049653", "timestamp": "2024-01-03T16:29:52", "amount": 5.36, "from_account": "A002195", "to_account": "A000227", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.07, "currency": "EUR", "channel": "atm", "ip_address": "103.108.11.248", "device_id": "8a74b31f-bf3d-4f38-b8f9-472b1fae8b04", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049654", "timestamp": "2024-01-17T07:27:00", "amount": 69.7, "from_account": "A004291", "to_account": "A006067", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.13, "currency": "USD", "channel": "mobile", "ip_address": "173.58.53.40", "device_id": "f073cfe4-e3e7-492e-9621-a03ce23a91e5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049655", "timestamp": "2024-03-28T19:16:39", "amount": 59.81, "from_account": "A000972", "to_account": "A000157", "tx_type": "transfer", "description": "transfer via online", "fee": 0.43, "currency": "CAD", "channel": "online", "ip_address": "172.249.192.58", "device_id": "ce06eca5-4266-40e8-bc95-be1c3ed86d43", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049656", "timestamp": "2024-02-20T16:16:24", "amount": 6.58, "from_account": "A000837", "to_account": "A002486", "tx_type": "payment", "description": "payment via mobile", "fee": 0.01, "currency": "CAD", "channel": "mobile", "ip_address": "178.144.254.129", "device_id": "79dc2c67-59d5-4d7b-9412-790dd278a495", "merchant_category": "restaurant", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049657", "timestamp": "2024-03-26T02:27:46", "amount": 128.35, "from_account": "A006414", "to_account": "A003598", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.16, "currency": "EUR", "channel": "mobile", "ip_address": "179.146.95.130", "device_id": "b38cbb87-0058-49f7-81b8-54f8bf32f5c6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049658", "timestamp": "2024-01-01T14:21:13", "amount": 494.08, "from_account": "A003404", "to_account": "A002617", "tx_type": "deposit", "description": "deposit via pos", "fee": 3.27, "currency": "CAD", "channel": "pos", "ip_address": "14.29.225.62", "device_id": "e2da27ce-a57d-45f7-9723-7ce2b38f1bf7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049659", "timestamp": "2024-01-19T14:12:51", "amount": 71.41, "from_account": "A003786", "to_account": "A004893", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.42, "currency": "USD", "channel": "mobile", "ip_address": "15.118.89.102", "device_id": "55c19b40-3d74-41ce-a440-27dd1021f3ca", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049660", "timestamp": "2024-01-05T10:14:29", "amount": 52.58, "from_account": "A005769", "to_account": "A005115", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "EUR", "channel": "pos", "ip_address": "156.215.26.7", "device_id": "9e65524b-cab9-41e2-85ec-2749af59f4ec", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049661", "timestamp": "2024-01-08T05:03:31", "amount": 27.74, "from_account": "A002326", "to_account": "A002133", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.46, "currency": "EUR", "channel": "mobile", "ip_address": "209.167.36.252", "device_id": "7e4fe8a1-69b7-4a6c-ba6f-b2f2d6c3f6a2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049662", "timestamp": "2024-01-28T17:07:59", "amount": 51.99, "from_account": "A001230", "to_account": "A004693", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.67, "currency": "EUR", "channel": "pos", "ip_address": "217.223.107.129", "device_id": "f8a8064b-4282-4e15-b76e-14ac8fc3ad88", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049663", "timestamp": "2024-03-11T17:09:45", "amount": 767.73, "from_account": "A005404", "to_account": "A003945", "tx_type": "payment", "description": "payment via pos", "fee": 5.24, "currency": "CAD", "channel": "pos", "ip_address": "173.20.115.124", "device_id": "0f6f438f-b1c3-4f92-baa8-4f90c0396d2e", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049664", "timestamp": "2024-03-07T10:56:50", "amount": 44.94, "from_account": "A005811", "to_account": "A005796", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.13, "currency": "EUR", "channel": "branch", "ip_address": "196.144.32.154", "device_id": "d5bfea98-5a7f-411a-9469-54599411e32e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049665", "timestamp": "2024-02-03T10:25:07", "amount": 259.47, "from_account": "A002982", "to_account": "A001401", "tx_type": "payment", "description": "payment via mobile", "fee": 2.47, "currency": "USD", "channel": "mobile", "ip_address": "2.113.131.216", "device_id": "a57e6c36-7e2e-4598-a48a-1bb67a1fc8d3", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049667", "timestamp": "2024-03-12T15:30:52", "amount": 781.79, "from_account": "A006562", "to_account": "A001621", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.93, "currency": "USD", "channel": "branch", "ip_address": "38.193.104.175", "device_id": "3df5f311-717d-4f10-bd4f-d9217edb4193", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049668", "timestamp": "2024-01-29T19:16:31", "amount": 20.97, "from_account": "A000911", "to_account": "A003595", "tx_type": "deposit", "description": "deposit via online", "fee": 0.08, "currency": "EUR", "channel": "online", "ip_address": "185.92.169.7", "device_id": "72b5c1e9-eb5f-4b74-88ec-c2f5a33e1058", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049669", "timestamp": "2024-03-19T14:57:43", "amount": 30.26, "from_account": "A003387", "to_account": "A004614", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.54, "currency": "CAD", "channel": "mobile", "ip_address": "188.205.128.18", "device_id": "851cc9bb-35c5-4ec1-8c64-8460fc0255b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049670", "timestamp": "2024-02-28T09:22:32", "amount": 72.45, "from_account": "A006440", "to_account": "A006873", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.69, "currency": "CAD", "channel": "mobile", "ip_address": "25.60.57.4", "device_id": "ea13bfe0-c6bd-47e3-94b7-33389b2e7fe4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049671", "timestamp": "2024-02-09T19:32:51", "amount": 77.37, "from_account": "A004300", "to_account": "A007456", "tx_type": "payment", "description": "payment via online", "fee": 1.01, "currency": "GBP", "channel": "online", "ip_address": "142.179.158.101", "device_id": "ebc33db0-ed1b-4064-86ef-2e5c16198c13", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049672", "timestamp": "2024-02-08T10:53:57", "amount": 11697.09, "from_account": "A001935", "to_account": "A004205", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 137.93, "currency": "USD", "channel": "online", "ip_address": "217.243.20.51", "device_id": "b3a0287e-503a-4dd7-91f4-f073d9ba1800", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049673", "timestamp": "2024-01-19T07:57:33", "amount": 95.99, "from_account": "A003498", "to_account": "A004430", "tx_type": "payment", "description": "payment via online", "fee": 1.25, "currency": "GBP", "channel": "online", "ip_address": "108.124.95.104", "device_id": "4875dab2-8c2e-44af-bf61-b13bbddd808f", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049674", "timestamp": "2024-02-29T10:57:48", "amount": 60.76, "from_account": "A006915", "to_account": "A007235", "tx_type": "transfer", "description": "transfer via online", "fee": 0.99, "currency": "GBP", "channel": "online", "ip_address": "142.156.118.36", "device_id": "118a575d-ba82-48c1-b409-f4ac2998b462", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049675", "timestamp": "2024-02-11T09:57:48", "amount": 1053.69, "from_account": "A003977", "to_account": "A004210", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.38, "currency": "CAD", "channel": "pos", "ip_address": "221.148.163.168", "device_id": "69bbfc79-a8ee-4e98-a2ca-0e1ccb9889fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049676", "timestamp": "2024-03-28T11:38:40", "amount": 2.26, "from_account": "A001064", "to_account": "A004496", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.03, "currency": "USD", "channel": "atm", "ip_address": "131.215.46.96", "device_id": "4b03a070-3e37-442d-ba54-bad0e5d3acef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049677", "timestamp": "2024-03-02T17:02:25", "amount": 23.02, "from_account": "A003760", "to_account": "A000312", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "USD", "channel": "branch", "ip_address": "181.1.23.242", "device_id": "af2435d7-37c6-4c85-9d25-7b6aa697304b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049678", "timestamp": "2024-03-06T15:43:49", "amount": 7.08, "from_account": "A003020", "to_account": "A001205", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.06, "currency": "GBP", "channel": "branch", "ip_address": "202.48.225.8", "device_id": "22d4603a-b561-4595-990d-ec062415bdb3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049679", "timestamp": "2024-01-19T14:27:39", "amount": 88.1, "from_account": "A006301", "to_account": "A005005", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.84, "currency": "CAD", "channel": "pos", "ip_address": "179.80.108.244", "device_id": "4e7ac8ec-c2fd-420d-a37e-cdabea7563b5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049681", "timestamp": "2024-03-01T13:11:07", "amount": 170.25, "from_account": "A004981", "to_account": "A003209", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 2.6, "currency": "CAD", "channel": "online", "ip_address": "212.101.203.45", "device_id": "6e661545-67cf-4be9-a238-7a65ac31fb3c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049683", "timestamp": "2024-01-21T06:39:24", "amount": 2588.45, "from_account": "A006544", "to_account": "A006655", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 9.21, "currency": "CAD", "channel": "atm", "ip_address": "165.38.71.27", "device_id": "62d6ed67-9fe3-4e4e-8c16-d407319bd84e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049684", "timestamp": "2024-01-23T22:24:10", "amount": 12.58, "from_account": "A000767", "to_account": "A000044", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.06, "currency": "GBP", "channel": "atm", "ip_address": "181.205.249.128", "device_id": "3989bbf7-6272-457e-a8e4-d1b203dc1fb8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049685", "timestamp": "2024-02-21T12:13:28", "amount": 161.69, "from_account": "A004132", "to_account": "A004633", "tx_type": "payment", "description": "payment via pos", "fee": 0.82, "currency": "EUR", "channel": "pos", "ip_address": "74.78.34.234", "device_id": "d835df26-19b1-4767-8eb9-116796394e2e", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049686", "timestamp": "2024-03-25T00:50:41", "amount": 96.85, "from_account": "A002555", "to_account": "A006661", "tx_type": "payment", "description": "payment via mobile", "fee": 1.62, "currency": "USD", "channel": "mobile", "ip_address": "209.213.20.208", "device_id": "473754e3-90b3-4fa9-a6a1-90d5f276ccda", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049687", "timestamp": "2024-01-18T18:19:41", "amount": 9.59, "from_account": "A005923", "to_account": "A006070", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.12, "currency": "EUR", "channel": "branch", "ip_address": "175.187.35.212", "device_id": "9f8811df-c59b-4cc7-8e39-ce41e8ba82aa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049688", "timestamp": "2024-01-27T12:45:07", "amount": 47.98, "from_account": "A003773", "to_account": "A005673", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.72, "currency": "CAD", "channel": "branch", "ip_address": "117.63.84.75", "device_id": "c90e53bf-5cde-44e5-b614-20e445deb894", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049689", "timestamp": "2024-03-26T15:54:10", "amount": 98.83, "from_account": "A006801", "to_account": "A005137", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.42, "currency": "USD", "channel": "branch", "ip_address": "79.26.152.254", "device_id": "78d7b3bb-debf-48cb-8acd-a9786e866ed7", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049690", "timestamp": "2024-02-04T09:56:57", "amount": 57.95, "from_account": "A005328", "to_account": "A002005", "tx_type": "deposit", "description": "deposit via online", "fee": 0.76, "currency": "USD", "channel": "online", "ip_address": "138.27.70.42", "device_id": "4a39bafc-3b8f-4ad1-b0b1-2b33e1620d5b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049691", "timestamp": "2024-01-30T16:32:00", "amount": 22.78, "from_account": "A007277", "to_account": "A001819", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.39, "currency": "EUR", "channel": "atm", "ip_address": "13.94.43.93", "device_id": "5cfad657-5663-4819-a634-81db49438311", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049692", "timestamp": "2024-01-08T16:19:56", "amount": 744.45, "from_account": "A003396", "to_account": "A000228", "tx_type": "deposit", "description": "deposit via pos", "fee": 10.61, "currency": "CAD", "channel": "pos", "ip_address": "61.198.207.138", "device_id": "a224ca64-cef8-4042-b608-61302da0521b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049693", "timestamp": "2024-02-13T20:45:38", "amount": 89.96, "from_account": "A005592", "to_account": "A001316", "tx_type": "transfer", "description": "transfer via online", "fee": 1.28, "currency": "CAD", "channel": "online", "ip_address": "41.41.122.208", "device_id": "80e66962-0148-4cc4-a9db-62b16ce2570c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049694", "timestamp": "2024-01-05T10:25:05", "amount": 84.36, "from_account": "A004772", "to_account": "A005696", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.84, "currency": "USD", "channel": "branch", "ip_address": "164.159.170.124", "device_id": "9f9a17e7-b58d-45b1-96d8-131a46e60824", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049696", "timestamp": "2024-03-22T17:38:50", "amount": 5.01, "from_account": "A006231", "to_account": "A007178", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.07, "currency": "CAD", "channel": "branch", "ip_address": "41.48.153.151", "device_id": "6e99878b-d66b-4a75-a0ac-7e30457b4721", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049697", "timestamp": "2024-01-28T16:08:45", "amount": 342.65, "from_account": "A000801", "to_account": "A004031", "tx_type": "payment", "description": "payment via mobile", "fee": 3.52, "currency": "CAD", "channel": "mobile", "ip_address": "12.202.208.103", "device_id": "00eef805-632f-4cc6-bdbb-0a4c605837c2", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049698", "timestamp": "2024-02-02T10:29:08", "amount": 18.74, "from_account": "A003897", "to_account": "A007345", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.04, "currency": "EUR", "channel": "mobile", "ip_address": "181.218.63.70", "device_id": "e31e352e-5bc8-466d-927b-d7fd9d7bf524", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049699", "timestamp": "2024-01-12T22:17:27", "amount": 984.92, "from_account": "A004049", "to_account": "A002080", "tx_type": "deposit", "description": "deposit via online", "fee": 18.17, "currency": "CAD", "channel": "online", "ip_address": "220.33.245.243", "device_id": "0751d646-fff6-43a5-8b5d-65b6e1c74406", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049700", "timestamp": "2024-01-05T18:29:56", "amount": 18.24, "from_account": "A002240", "to_account": "A003669", "tx_type": "transfer", "description": "transfer via online", "fee": 0.24, "currency": "GBP", "channel": "online", "ip_address": "219.240.152.63", "device_id": "aed28e66-b30c-4adc-a95f-d411e648e00a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049701", "timestamp": "2024-01-31T10:39:56", "amount": 21.53, "from_account": "A003329", "to_account": "A005128", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "78.88.137.22", "device_id": "ffad748c-6dda-4518-8c7d-8859e41f351e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049702", "timestamp": "2024-03-27T16:33:57", "amount": 129.38, "from_account": "A007268", "to_account": "A007395", "tx_type": "deposit", "description": "deposit via mobile", "fee": 2.0, "currency": "EUR", "channel": "mobile", "ip_address": "74.107.44.15", "device_id": "cbb78398-72a2-43c4-86f9-affeacb2ed12", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049703", "timestamp": "2024-02-24T01:35:52", "amount": 14.97, "from_account": "A005466", "to_account": "A001835", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "138.246.197.126", "device_id": "63c0efb1-b8bc-4184-bef7-ec71937d49cb", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049704", "timestamp": "2024-01-04T04:20:41", "amount": 85.42, "from_account": "A006108", "to_account": "A000008", "tx_type": "deposit", "description": "deposit via branch", "fee": 1.64, "currency": "GBP", "channel": "branch", "ip_address": "41.91.120.50", "device_id": "c8738899-dc20-4220-8172-c5faf5cbf889", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049705", "timestamp": "2024-03-08T12:21:58", "amount": 39.31, "from_account": "A002936", "to_account": "A004642", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.21, "currency": "CAD", "channel": "branch", "ip_address": "24.46.47.151", "device_id": "a6bf51a2-7243-47ef-ac2c-e8827599394a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049706", "timestamp": "2024-01-03T13:22:18", "amount": 58.49, "from_account": "A006878", "to_account": "A007175", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.77, "currency": "USD", "channel": "mobile", "ip_address": "114.50.184.38", "device_id": "bcd27c45-b6a7-403d-9b09-72595d14c612", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049707", "timestamp": "2024-02-19T08:16:57", "amount": 72.76, "from_account": "A003783", "to_account": "A006115", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.43, "currency": "EUR", "channel": "pos", "ip_address": "13.220.121.145", "device_id": "9dc85a8d-e8de-4b33-b21d-bf8d1f5d822e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049708", "timestamp": "2024-02-05T14:09:19", "amount": 2.82, "from_account": "A004686", "to_account": "A003031", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "76.195.92.243", "device_id": "1122a251-1729-4fb6-a8c3-83a6cc3d9d07", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049709", "timestamp": "2024-01-14T08:31:55", "amount": 11.31, "from_account": "A005027", "to_account": "A006885", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.17, "currency": "CAD", "channel": "mobile", "ip_address": "89.44.243.84", "device_id": "994a3834-596a-4462-a556-b693ede59d36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049711", "timestamp": "2024-03-26T14:50:51", "amount": 16.88, "from_account": "A001695", "to_account": "A000848", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.14, "currency": "EUR", "channel": "mobile", "ip_address": "145.50.194.107", "device_id": "db0077f4-80d9-4813-9497-4f6c6d8ce2b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049712", "timestamp": "2024-01-03T15:51:16", "amount": 1004.75, "from_account": "A002146", "to_account": "A002821", "tx_type": "payment", "description": "payment via online", "fee": 12.31, "currency": "EUR", "channel": "online", "ip_address": "216.26.121.155", "device_id": "3de8bd2b-0067-401d-b17f-e2070de7afdc", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049713", "timestamp": "2024-03-30T08:10:30", "amount": 445.41, "from_account": "A002762", "to_account": "A004397", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.66, "currency": "CAD", "channel": "branch", "ip_address": "174.165.26.122", "device_id": "6a784af6-bb00-4f1f-ab26-77dd0a40e527", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049714", "timestamp": "2024-03-26T15:21:06", "amount": 913.82, "from_account": "A006703", "to_account": "A003384", "tx_type": "purchase", "description": "purchase via atm", "fee": 6.74, "currency": "CAD", "channel": "atm", "ip_address": "139.49.124.92", "device_id": "421ceaa9-5de8-411d-aef8-54722e892444", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049715", "timestamp": "2024-02-14T09:55:06", "amount": 64.28, "from_account": "A001840", "to_account": "A006223", "tx_type": "transfer", "description": "transfer via online", "fee": 0.29, "currency": "GBP", "channel": "online", "ip_address": "11.229.169.152", "device_id": "af7abf6b-e9cd-42da-9177-34e320ccf847", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049716", "timestamp": "2024-02-05T07:20:58", "amount": 74.89, "from_account": "A007464", "to_account": "A005338", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.14, "currency": "CAD", "channel": "branch", "ip_address": "201.49.200.95", "device_id": "241f69c2-e20d-48f9-81fb-871bc1c2b262", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049717", "timestamp": "2024-01-25T16:20:52", "amount": 14.15, "from_account": "A007410", "to_account": "A007326", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.05, "currency": "GBP", "channel": "branch", "ip_address": "83.20.167.54", "device_id": "1e9acdc0-2aab-470c-afdd-d1f33fe680fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049718", "timestamp": "2024-01-11T13:13:32", "amount": 26.54, "from_account": "A005983", "to_account": "A006482", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.06, "currency": "CAD", "channel": "atm", "ip_address": "134.152.143.28", "device_id": "58d7dab3-e065-4e80-b5d1-bc992706895f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049719", "timestamp": "2024-01-18T12:54:57", "amount": 262.02, "from_account": "A003220", "to_account": "A002406", "tx_type": "deposit", "description": "deposit via pos", "fee": 2.84, "currency": "USD", "channel": "pos", "ip_address": "88.112.191.241", "device_id": "f950d326-8e50-47e3-a599-0687a8c01ac1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049720", "timestamp": "2024-01-24T16:02:06", "amount": 66.31, "from_account": "A003335", "to_account": "A001010", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.97, "currency": "EUR", "channel": "atm", "ip_address": "52.5.75.140", "device_id": "334e9987-d607-4f56-9825-b382e6bdf6f9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049721", "timestamp": "2024-02-08T10:38:29", "amount": 603.06, "from_account": "A002182", "to_account": "A003026", "tx_type": "payment", "description": "payment via branch", "fee": 9.83, "currency": "CAD", "channel": "branch", "ip_address": "209.89.212.45", "device_id": "5060ae5e-8867-4a99-8795-53d7ded0ca10", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049722", "timestamp": "2024-01-31T10:04:36", "amount": 5.94, "from_account": "A003286", "to_account": "A004082", "tx_type": "payment", "description": "payment via online", "fee": 0.06, "currency": "USD", "channel": "online", "ip_address": "188.135.214.67", "device_id": "fa83f3e8-8433-4e6f-b996-7248c881c95d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049723", "timestamp": "2024-02-03T15:05:19", "amount": 36.22, "from_account": "A001932", "to_account": "A005068", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.52, "currency": "USD", "channel": "branch", "ip_address": "8.251.73.53", "device_id": "0ba1128e-6968-448d-859f-c07d28d7854e", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049724", "timestamp": "2024-01-29T09:28:48", "amount": 48.47, "from_account": "A006943", "to_account": "A005261", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.45, "currency": "USD", "channel": "pos", "ip_address": "162.186.207.123", "device_id": "37aedef8-275a-4947-9c38-8cc6c48902fa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049725", "timestamp": "2024-01-27T12:07:44", "amount": 95.2, "from_account": "A000508", "to_account": "A003026", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.59, "currency": "EUR", "channel": "atm", "ip_address": "159.254.206.116", "device_id": "f113132e-3b59-4427-a0d3-0666473a00fd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049726", "timestamp": "2024-01-04T14:27:34", "amount": 92.18, "from_account": "A004046", "to_account": "A004343", "tx_type": "payment", "description": "payment via branch", "fee": 1.48, "currency": "GBP", "channel": "branch", "ip_address": "161.179.215.71", "device_id": "9763c56a-c46c-46d2-bb85-e9cecae8c9cb", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049727", "timestamp": "2024-03-16T10:44:58", "amount": 729.08, "from_account": "A002524", "to_account": "A006082", "tx_type": "deposit", "description": "deposit via branch", "fee": 2.65, "currency": "CAD", "channel": "branch", "ip_address": "84.55.150.136", "device_id": "be0987f6-8525-4089-90e2-4cfc84be34b9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049728", "timestamp": "2024-02-25T06:31:17", "amount": 16.88, "from_account": "A003622", "to_account": "A003971", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "102.53.189.171", "device_id": "732fbd3c-4a5a-4955-a966-d975d3128349", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049729", "timestamp": "2024-01-07T08:28:09", "amount": 120.36, "from_account": "A005244", "to_account": "A006099", "tx_type": "payment", "description": "payment via atm", "fee": 1.99, "currency": "USD", "channel": "atm", "ip_address": "125.222.143.33", "device_id": "f401d3e5-a6b0-42f6-a537-f5926125363b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049732", "timestamp": "2024-03-24T10:14:26", "amount": 20.39, "from_account": "A003526", "to_account": "A006037", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.17, "currency": "USD", "channel": "atm", "ip_address": "5.92.159.101", "device_id": "ac81c4e3-8a4d-4029-aa7a-ac4fb4f89208", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049733", "timestamp": "2024-02-08T15:58:04", "amount": 40.12, "from_account": "A000648", "to_account": "A000716", "tx_type": "payment", "description": "payment via mobile", "fee": 0.34, "currency": "USD", "channel": "mobile", "ip_address": "101.75.100.58", "device_id": "380f2a75-ace4-4f85-bdf6-a049f7aafadc", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049734", "timestamp": "2024-02-24T06:14:34", "amount": 7.74, "from_account": "A006501", "to_account": "A006179", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "CAD", "channel": "mobile", "ip_address": "112.160.27.230", "device_id": "a5d27bf9-1203-4a00-bc22-2f1a431a640d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049735", "timestamp": "2024-03-24T14:28:19", "amount": 201.12, "from_account": "A005758", "to_account": "A004678", "tx_type": "payment", "description": "payment via mobile", "fee": 0.4, "currency": "CAD", "channel": "mobile", "ip_address": "175.141.248.161", "device_id": "38ca2bd7-1459-4c8f-bda8-c7c4c367449a", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049736", "timestamp": "2024-02-11T03:33:57", "amount": 21.36, "from_account": "A000137", "to_account": "A006219", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.05, "currency": "EUR", "channel": "branch", "ip_address": "166.17.199.41", "device_id": "d155b9c7-4995-40d2-9357-4d929ed8dc4b", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049737", "timestamp": "2024-01-26T14:14:30", "amount": 70.48, "from_account": "A000358", "to_account": "A003723", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.09, "currency": "EUR", "channel": "branch", "ip_address": "182.150.178.129", "device_id": "19e5961a-f786-469b-ad08-89bea0b29478", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049738", "timestamp": "2024-01-30T15:48:12", "amount": 111.61, "from_account": "A004402", "to_account": "A001485", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.71, "currency": "EUR", "channel": "mobile", "ip_address": "79.239.254.18", "device_id": "5e12d84e-3fce-448c-abc6-c5ea882f7381", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049740", "timestamp": "2024-03-28T17:42:26", "amount": 2749.27, "from_account": "A004779", "to_account": "A002955", "tx_type": "transfer", "description": "transfer via online", "fee": 33.4, "currency": "USD", "channel": "online", "ip_address": "150.239.18.71", "device_id": "937509d3-f5c3-4e78-a530-a6322726cce7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049741", "timestamp": "2024-01-25T18:14:17", "amount": 2.59, "from_account": "A006283", "to_account": "A006432", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "36.26.199.128", "device_id": "e41d64da-3648-434a-9a1c-e83285f8f660", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049742", "timestamp": "2024-03-05T08:19:36", "amount": 1845.18, "from_account": "A003657", "to_account": "A003682", "tx_type": "deposit", "description": "deposit via branch", "fee": 33.8, "currency": "EUR", "channel": "branch", "ip_address": "91.127.190.129", "device_id": "8798dd0c-30d9-4c23-9efd-29d396aa2986", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049743", "timestamp": "2024-01-10T13:30:13", "amount": 84.93, "from_account": "A006741", "to_account": "A004397", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.35, "currency": "GBP", "channel": "atm", "ip_address": "185.248.228.198", "device_id": "2d7bcff4-f777-4ef5-ae22-ecedc5362c72", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049744", "timestamp": "2024-02-22T05:43:45", "amount": 82.96, "from_account": "A007041", "to_account": "A005933", "tx_type": "purchase", "description": "purchase via mobile", "fee": 1.48, "currency": "EUR", "channel": "mobile", "ip_address": "56.164.141.11", "device_id": "f6f2c964-d547-41af-ae09-fa4ac6a38428", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049745", "timestamp": "2024-03-22T17:02:28", "amount": 90.94, "from_account": "A003850", "to_account": "A001806", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.95, "currency": "GBP", "channel": "atm", "ip_address": "144.147.11.224", "device_id": "4dadae62-aa8f-4afa-b6ad-c96ec40b0a53", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049746", "timestamp": "2024-01-29T18:05:11", "amount": 42.99, "from_account": "A003933", "to_account": "A000340", "tx_type": "payment", "description": "payment via atm", "fee": 0.08, "currency": "EUR", "channel": "atm", "ip_address": "105.135.142.46", "device_id": "65bc3411-203e-4e8d-8651-4348e94ef41e", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049747", "timestamp": "2024-03-18T08:07:22", "amount": 910.88, "from_account": "A006795", "to_account": "A005422", "tx_type": "purchase", "description": "purchase via pos", "fee": 17.59, "currency": "EUR", "channel": "pos", "ip_address": "120.15.222.226", "device_id": "c7b0fc3a-b3b5-4094-92c6-d81c34f55465", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049749", "timestamp": "2024-01-26T16:06:25", "amount": 867.31, "from_account": "A001142", "to_account": "A004943", "tx_type": "payment", "description": "payment via online", "fee": 3.14, "currency": "CAD", "channel": "online", "ip_address": "28.21.164.50", "device_id": "d7691899-9156-4582-babc-081527cad212", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049750", "timestamp": "2024-02-08T00:10:15", "amount": 207.73, "from_account": "A006593", "to_account": "A005763", "tx_type": "payment", "description": "payment via branch", "fee": 0.5, "currency": "USD", "channel": "branch", "ip_address": "159.181.184.153", "device_id": "905f7394-9deb-4706-8b25-e0615c8a5c99", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049751", "timestamp": "2024-03-26T22:13:33", "amount": 472.07, "from_account": "A005549", "to_account": "A006624", "tx_type": "transfer", "description": "transfer via online", "fee": 4.07, "currency": "USD", "channel": "online", "ip_address": "136.227.194.54", "device_id": "dc8aa280-7dc4-4c8d-bf68-0fd82f9bc4e2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049752", "timestamp": "2024-03-18T09:54:53", "amount": 32.99, "from_account": "A001965", "to_account": "A001987", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "EUR", "channel": "mobile", "ip_address": "108.70.107.231", "device_id": "e24c85f7-1ba3-4754-b377-37ab204f25a4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049753", "timestamp": "2024-01-29T07:53:00", "amount": 16.71, "from_account": "A001095", "to_account": "A005649", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "8.133.55.5", "device_id": "14419cbb-e37b-4d1f-af41-1c3102de0fb6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049754", "timestamp": "2024-03-22T12:48:07", "amount": 94.15, "from_account": "A005680", "to_account": "A007364", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.22, "currency": "CAD", "channel": "pos", "ip_address": "143.70.191.57", "device_id": "663a1a80-3d0c-4a6c-a9f9-1cadcc1d1cad", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049755", "timestamp": "2024-03-02T06:45:22", "amount": 31.94, "from_account": "A002895", "to_account": "A001562", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.06, "currency": "CAD", "channel": "pos", "ip_address": "117.222.144.163", "device_id": "fed9076a-2226-42a8-ac2c-0742753541c3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049756", "timestamp": "2024-01-13T07:05:09", "amount": 41.81, "from_account": "A005189", "to_account": "A002474", "tx_type": "payment", "description": "payment via online", "fee": 0.75, "currency": "GBP", "channel": "online", "ip_address": "44.51.238.141", "device_id": "874500b2-e435-4211-b73a-ba1eef3b8c84", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049757", "timestamp": "2024-01-02T13:17:03", "amount": 14.07, "from_account": "A001157", "to_account": "A003832", "tx_type": "payment", "description": "payment via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "160.70.113.73", "device_id": "fed8040e-99a9-45cc-8f36-62cca6fc47c1", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049758", "timestamp": "2024-03-03T14:37:21", "amount": 398.27, "from_account": "A000763", "to_account": "A002059", "tx_type": "payment", "description": "payment via online", "fee": 0.81, "currency": "USD", "channel": "online", "ip_address": "20.169.88.155", "device_id": "7931b919-7c1e-470d-bf89-c3846ff45188", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049759", "timestamp": "2024-03-30T09:50:59", "amount": 37.51, "from_account": "A002066", "to_account": "A003920", "tx_type": "purchase", "description": "purchase via online", "fee": 0.21, "currency": "EUR", "channel": "online", "ip_address": "198.48.233.38", "device_id": "17c7ac7e-66d0-482d-a1ed-bb5d90ad4b65", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049760", "timestamp": "2024-01-01T08:07:34", "amount": 99.97, "from_account": "A001301", "to_account": "A000898", "tx_type": "payment", "description": "payment via mobile", "fee": 1.85, "currency": "CAD", "channel": "mobile", "ip_address": "27.232.146.226", "device_id": "deb6ba46-5e22-401f-948d-33b87431baaf", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049761", "timestamp": "2024-01-19T09:18:35", "amount": 67.81, "from_account": "A004216", "to_account": "A002187", "tx_type": "payment", "description": "payment via atm", "fee": 1.1, "currency": "GBP", "channel": "atm", "ip_address": "157.226.140.4", "device_id": "64829dcd-5f07-4407-97fa-a8a760b6f51f", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049762", "timestamp": "2024-03-28T08:57:41", "amount": 46.95, "from_account": "A000702", "to_account": "A005579", "tx_type": "payment", "description": "payment via pos", "fee": 0.77, "currency": "CAD", "channel": "pos", "ip_address": "157.94.160.158", "device_id": "1fa2c068-7e36-492f-99d5-13083dee226d", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049763", "timestamp": "2024-02-04T12:18:00", "amount": 53.73, "from_account": "A004767", "to_account": "A006397", "tx_type": "purchase", "description": "purchase via online", "fee": 0.75, "currency": "CAD", "channel": "online", "ip_address": "75.92.253.240", "device_id": "1c8db216-208c-4c4c-97df-7e6edbe02e08", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049764", "timestamp": "2024-01-07T13:32:02", "amount": 18.49, "from_account": "A003661", "to_account": "A007174", "tx_type": "payment", "description": "payment via branch", "fee": 0.08, "currency": "GBP", "channel": "branch", "ip_address": "3.60.13.74", "device_id": "04958eac-d00b-460f-bf07-12dd62c8c46b", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049765", "timestamp": "2024-03-26T16:29:18", "amount": 97.38, "from_account": "A000517", "to_account": "A001438", "tx_type": "payment", "description": "payment via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "25.130.49.111", "device_id": "72741427-8fbd-4527-8eed-46ce6eb7c040", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049766", "timestamp": "2024-02-26T10:51:25", "amount": 34.25, "from_account": "A006681", "to_account": "A003719", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.65, "currency": "USD", "channel": "branch", "ip_address": "202.216.167.47", "device_id": "43d02072-b7d3-43ef-ada1-08a03b2ae95f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049767", "timestamp": "2024-03-14T02:23:50", "amount": 2.89, "from_account": "A001475", "to_account": "A006645", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.01, "currency": "USD", "channel": "pos", "ip_address": "152.246.160.221", "device_id": "cb92b3b5-7697-4fa9-8d51-1d8ded9a2366", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049768", "timestamp": "2024-02-16T12:27:28", "amount": 87.78, "from_account": "A004850", "to_account": "A000943", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.85, "currency": "CAD", "channel": "atm", "ip_address": "146.108.38.17", "device_id": "69d13577-63b7-4fd5-859b-5b6753094621", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049769", "timestamp": "2024-01-03T09:21:45", "amount": 26.84, "from_account": "A001688", "to_account": "A000683", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.11, "currency": "EUR", "channel": "pos", "ip_address": "28.239.172.253", "device_id": "d5d07c9b-2b5a-4f0c-9a44-fa0b3a04f24b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049770", "timestamp": "2024-03-15T04:42:11", "amount": 93.87, "from_account": "A006383", "to_account": "A001478", "tx_type": "payment", "description": "payment via atm", "fee": 0.15, "currency": "GBP", "channel": "atm", "ip_address": "87.56.48.138", "device_id": "49ae5967-2372-4616-af3b-f5d71a137655", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049771", "timestamp": "2024-03-21T18:00:28", "amount": 280.81, "from_account": "A002111", "to_account": "A004997", "tx_type": "payment", "description": "payment via atm", "fee": 3.68, "currency": "CAD", "channel": "atm", "ip_address": "213.175.111.246", "device_id": "8fe032ba-8e21-4d45-a6a1-4faa0063aa6f", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049772", "timestamp": "2024-03-20T08:41:51", "amount": 52.53, "from_account": "A000920", "to_account": "A006421", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.9, "currency": "USD", "channel": "pos", "ip_address": "156.182.254.233", "device_id": "a44a4c85-1386-4497-bd54-c113a92fe990", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049773", "timestamp": "2024-01-20T09:54:38", "amount": 17.09, "from_account": "A002384", "to_account": "A002140", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.22, "currency": "EUR", "channel": "atm", "ip_address": "166.119.206.198", "device_id": "d2715a13-121e-492c-b700-2758719ec53d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049774", "timestamp": "2024-02-07T08:58:09", "amount": 21.11, "from_account": "A006835", "to_account": "A007345", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.16, "currency": "GBP", "channel": "mobile", "ip_address": "80.210.74.108", "device_id": "ea9b148b-d199-4b8c-9292-e8ae6a9a05ee", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049775", "timestamp": "2024-01-05T12:26:34", "amount": 38.73, "from_account": "A006514", "to_account": "A002361", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "171.226.36.137", "device_id": "217ac2d5-7f95-4efe-91cf-b3a3c319a0e6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049776", "timestamp": "2024-03-19T13:55:58", "amount": 96.34, "from_account": "A003136", "to_account": "A002632", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.91, "currency": "GBP", "channel": "pos", "ip_address": "27.189.122.141", "device_id": "270eefc4-2150-4a03-bb13-5aa37bff605c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049777", "timestamp": "2024-03-03T12:03:51", "amount": 20.39, "from_account": "A005236", "to_account": "A006246", "tx_type": "payment", "description": "payment via branch", "fee": 0.17, "currency": "CAD", "channel": "branch", "ip_address": "12.207.22.156", "device_id": "8a87ea0b-99ec-4340-826f-292892926c56", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049778", "timestamp": "2024-03-01T11:02:35", "amount": 56.34, "from_account": "A000190", "to_account": "A003218", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.81, "currency": "CAD", "channel": "branch", "ip_address": "68.224.191.46", "device_id": "66ca471f-ff50-450f-a613-a7f65b3419d8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049779", "timestamp": "2024-03-04T15:47:36", "amount": 6.96, "from_account": "A003129", "to_account": "A003620", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.09, "currency": "GBP", "channel": "mobile", "ip_address": "189.34.58.145", "device_id": "96f8c2d2-c81e-4c09-a6dd-1f543f27ceb5", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049780", "timestamp": "2024-01-19T04:58:38", "amount": 836.85, "from_account": "A000267", "to_account": "A005956", "tx_type": "deposit", "description": "deposit via mobile", "fee": 10.56, "currency": "USD", "channel": "mobile", "ip_address": "133.36.19.170", "device_id": "2dc75759-9dcf-4e1f-a121-77a3829c3885", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049781", "timestamp": "2024-03-05T10:05:48", "amount": 141.79, "from_account": "A005839", "to_account": "A000733", "tx_type": "deposit", "description": "deposit via pos", "fee": 1.56, "currency": "USD", "channel": "pos", "ip_address": "57.237.124.43", "device_id": "925511a6-b38d-472e-be24-da4236865e72", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049783", "timestamp": "2024-02-17T12:51:29", "amount": 820.21, "from_account": "A005228", "to_account": "A000812", "tx_type": "purchase", "description": "purchase via branch", "fee": 8.79, "currency": "EUR", "channel": "branch", "ip_address": "104.123.250.133", "device_id": "b189c043-5cfa-4827-a579-7231df99c173", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049784", "timestamp": "2024-02-21T21:46:16", "amount": 732.37, "from_account": "A002167", "to_account": "A002369", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.05, "currency": "USD", "channel": "atm", "ip_address": "28.39.38.231", "device_id": "47abb097-1d84-4be2-8cc5-6bb22c1ba1e9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049785", "timestamp": "2024-03-20T07:48:51", "amount": 979.72, "from_account": "A003639", "to_account": "A006870", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.33, "currency": "EUR", "channel": "atm", "ip_address": "152.79.168.198", "device_id": "07e8bac8-a8a6-4110-8ef9-bb0f036c8088", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049786", "timestamp": "2024-03-19T00:14:51", "amount": 354.42, "from_account": "A006211", "to_account": "A006705", "tx_type": "transfer", "description": "transfer via pos", "fee": 6.69, "currency": "EUR", "channel": "pos", "ip_address": "112.184.106.173", "device_id": "d877052a-da0d-484e-b112-d23f82f3148d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049788", "timestamp": "2024-01-19T19:21:08", "amount": 34.26, "from_account": "A003312", "to_account": "A002762", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.52, "currency": "GBP", "channel": "mobile", "ip_address": "92.112.88.73", "device_id": "54bb6dac-5606-40ff-bc3c-5e9a3ee14869", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049789", "timestamp": "2024-03-04T03:33:04", "amount": 13.9, "from_account": "A000141", "to_account": "A005572", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.23, "currency": "USD", "channel": "atm", "ip_address": "62.165.133.119", "device_id": "26fa17be-041a-4211-9a8a-e4950ebb6495", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049790", "timestamp": "2024-02-06T02:59:13", "amount": 87.52, "from_account": "A003958", "to_account": "A006511", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.27, "currency": "USD", "channel": "atm", "ip_address": "193.193.216.129", "device_id": "12759c8b-5941-49d1-a18d-817f6cf097e4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049791", "timestamp": "2024-01-01T16:36:13", "amount": 236.76, "from_account": "A005835", "to_account": "A004423", "tx_type": "deposit", "description": "deposit via branch", "fee": 4.28, "currency": "CAD", "channel": "branch", "ip_address": "108.148.232.43", "device_id": "1a2d8886-c4db-400d-8fcd-88b6465305ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049792", "timestamp": "2024-02-20T06:02:46", "amount": 82.3, "from_account": "A000481", "to_account": "A002751", "tx_type": "transfer", "description": "transfer via mobile", "fee": 1.02, "currency": "GBP", "channel": "mobile", "ip_address": "220.90.48.187", "device_id": "2a6a6b65-8784-4546-a6f9-21b4d6cf64a7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049793", "timestamp": "2024-01-03T05:10:01", "amount": 380.48, "from_account": "A004248", "to_account": "A002813", "tx_type": "purchase", "description": "purchase via online", "fee": 4.3, "currency": "EUR", "channel": "online", "ip_address": "34.254.7.33", "device_id": "ff098b43-f3ea-4e26-8a41-d15cff0fc419", "merchant_category": "retail", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049795", "timestamp": "2024-01-09T07:42:30", "amount": 38.72, "from_account": "A004038", "to_account": "A007122", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.49, "currency": "EUR", "channel": "mobile", "ip_address": "217.94.226.238", "device_id": "899eedf0-1aef-4bbc-9f01-667d1a8b4f83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049796", "timestamp": "2024-02-01T11:53:10", "amount": 4.43, "from_account": "A002687", "to_account": "A001783", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.0, "currency": "GBP", "channel": "atm", "ip_address": "128.117.38.135", "device_id": "799dc6f1-462d-4996-8d92-acc215107e13", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049797", "timestamp": "2024-03-31T14:06:45", "amount": 9424.28, "from_account": "A007088", "to_account": "A001774", "tx_type": "purchase", "description": "purchase via branch", "fee": 73.54, "currency": "CAD", "channel": "branch", "ip_address": "119.204.1.63", "device_id": "4f35e410-4363-4523-852e-ba7f76328087", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049798", "timestamp": "2024-01-02T02:05:11", "amount": 77.13, "from_account": "A006984", "to_account": "A000046", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.34, "currency": "GBP", "channel": "branch", "ip_address": "16.105.160.31", "device_id": "158ecd79-a32f-4b69-8d57-b2f66b66ca73", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049799", "timestamp": "2024-03-05T18:18:38", "amount": 324.88, "from_account": "A003817", "to_account": "A002324", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.5, "currency": "EUR", "channel": "atm", "ip_address": "186.180.51.2", "device_id": "6e379fd0-d1c9-4086-9594-9d9206159ef5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049800", "timestamp": "2024-02-25T02:59:41", "amount": 2377.59, "from_account": "A007285", "to_account": "A005986", "tx_type": "transfer", "description": "transfer via branch", "fee": 7.68, "currency": "EUR", "channel": "branch", "ip_address": "91.249.253.67", "device_id": "f85e93bf-7ee4-4b41-a506-5966ec406528", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049801", "timestamp": "2024-03-07T17:38:08", "amount": 27.2, "from_account": "A000253", "to_account": "A000032", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.13, "currency": "USD", "channel": "branch", "ip_address": "14.204.210.216", "device_id": "6587fb97-47fc-4066-b8e6-0c228f8ca038", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049802", "timestamp": "2024-02-06T18:46:04", "amount": 782.74, "from_account": "A003483", "to_account": "A007196", "tx_type": "payment", "description": "payment via online", "fee": 10.77, "currency": "EUR", "channel": "online", "ip_address": "191.117.64.131", "device_id": "5e58ccc9-cddf-40bf-8688-1d2aebd71808", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049803", "timestamp": "2024-03-27T09:36:19", "amount": 601.61, "from_account": "A004230", "to_account": "A002270", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 4.94, "currency": "EUR", "channel": "branch", "ip_address": "60.127.187.196", "device_id": "64fe0bf3-eb0d-47eb-8da8-69a1a91241ea", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049804", "timestamp": "2024-01-26T17:55:22", "amount": 34.22, "from_account": "A001650", "to_account": "A005835", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.34, "currency": "CAD", "channel": "mobile", "ip_address": "37.193.120.46", "device_id": "edaafcb1-0b22-4dc4-bbe9-01a838fbdfbf", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049806", "timestamp": "2024-01-11T09:14:07", "amount": 10.99, "from_account": "A000818", "to_account": "A002514", "tx_type": "transfer", "description": "transfer via online", "fee": 0.08, "currency": "USD", "channel": "online", "ip_address": "158.255.143.52", "device_id": "adc19bd9-0a94-44e4-93df-b80c907772ef", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049807", "timestamp": "2024-02-05T08:22:33", "amount": 77.19, "from_account": "A007405", "to_account": "A000511", "tx_type": "deposit", "description": "deposit via online", "fee": 0.23, "currency": "USD", "channel": "online", "ip_address": "124.150.236.202", "device_id": "cb62d666-fc75-4cd0-815a-f3547f65d3d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049809", "timestamp": "2024-01-26T12:47:43", "amount": 661.31, "from_account": "A006186", "to_account": "A007295", "tx_type": "purchase", "description": "purchase via pos", "fee": 8.85, "currency": "GBP", "channel": "pos", "ip_address": "218.148.133.94", "device_id": "f282c974-161c-498f-afd0-5cefe6141219", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049810", "timestamp": "2024-03-20T15:38:10", "amount": 82.54, "from_account": "A002769", "to_account": "A006283", "tx_type": "payment", "description": "payment via pos", "fee": 0.19, "currency": "CAD", "channel": "pos", "ip_address": "130.78.203.196", "device_id": "38ff4120-7a3f-4f24-9f6c-8a7ca418b4ea", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049811", "timestamp": "2024-03-10T16:19:33", "amount": 1.83, "from_account": "A006897", "to_account": "A003712", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.02, "currency": "GBP", "channel": "mobile", "ip_address": "119.105.114.213", "device_id": "72256f79-4b03-43b2-8920-26e168749285", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049812", "timestamp": "2024-02-16T08:23:14", "amount": 80.84, "from_account": "A004772", "to_account": "A003881", "tx_type": "deposit", "description": "deposit via online", "fee": 0.92, "currency": "GBP", "channel": "online", "ip_address": "158.6.156.152", "device_id": "ac3d18d2-f233-4293-bcea-c6f20e0c687a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049813", "timestamp": "2024-01-02T18:39:00", "amount": 72.41, "from_account": "A003910", "to_account": "A000350", "tx_type": "purchase", "description": "purchase via online", "fee": 0.31, "currency": "CAD", "channel": "online", "ip_address": "151.166.40.218", "device_id": "a48abd21-92f2-47d2-8dd1-7e95bfb8b591", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049815", "timestamp": "2024-01-18T06:50:20", "amount": 33.69, "from_account": "A004077", "to_account": "A001220", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.11, "currency": "GBP", "channel": "atm", "ip_address": "175.232.73.160", "device_id": "7a26aa1b-a6cc-470b-8055-1fa0b64b035b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049816", "timestamp": "2024-01-13T09:33:12", "amount": 70.45, "from_account": "A000799", "to_account": "A005122", "tx_type": "deposit", "description": "deposit via online", "fee": 1.06, "currency": "CAD", "channel": "online", "ip_address": "167.1.125.134", "device_id": "db5242e8-3640-4b28-954b-82f63d8b8697", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049817", "timestamp": "2024-01-23T09:25:09", "amount": 81.03, "from_account": "A001684", "to_account": "A002433", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 1.58, "currency": "USD", "channel": "online", "ip_address": "222.129.200.166", "device_id": "affd6759-20b8-4b48-a27b-5336063497b1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049818", "timestamp": "2024-01-03T14:15:07", "amount": 52.85, "from_account": "A006661", "to_account": "A007305", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.1, "currency": "GBP", "channel": "atm", "ip_address": "215.120.191.75", "device_id": "4e4cbddb-fa6e-46f8-a6ae-378852009611", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049819", "timestamp": "2024-01-07T18:20:04", "amount": 11.1, "from_account": "A002158", "to_account": "A003955", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.09, "currency": "CAD", "channel": "branch", "ip_address": "74.171.212.15", "device_id": "43c7e203-668e-4737-9ed4-59747e6c60df", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049820", "timestamp": "2024-03-22T00:55:51", "amount": 7.76, "from_account": "A003885", "to_account": "A004874", "tx_type": "transfer", "description": "transfer via online", "fee": 0.11, "currency": "GBP", "channel": "online", "ip_address": "121.116.210.125", "device_id": "5c3e8e16-8a76-409b-97b2-c25b65e690b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049821", "timestamp": "2024-03-29T15:41:33", "amount": 28.76, "from_account": "A002547", "to_account": "A005895", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.26, "currency": "EUR", "channel": "branch", "ip_address": "61.39.31.146", "device_id": "4af56ec4-08b8-45f9-9096-9c33f69508cf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049822", "timestamp": "2024-03-08T01:30:28", "amount": 47.45, "from_account": "A000090", "to_account": "A005851", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.41, "currency": "CAD", "channel": "atm", "ip_address": "162.192.3.77", "device_id": "ac668a7b-da8b-42b7-befa-66d7697f5f20", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049823", "timestamp": "2024-02-28T11:30:13", "amount": 20.8, "from_account": "A004312", "to_account": "A005835", "tx_type": "payment", "description": "payment via branch", "fee": 0.04, "currency": "EUR", "channel": "branch", "ip_address": "216.8.249.212", "device_id": "57d2e14c-9028-411e-b474-31b1f0cf7051", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049824", "timestamp": "2024-01-03T09:43:05", "amount": 72.08, "from_account": "A005908", "to_account": "A005755", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.86, "currency": "GBP", "channel": "pos", "ip_address": "148.94.19.0", "device_id": "3d96055b-e056-418c-804d-8312b0957f8c", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049825", "timestamp": "2024-02-14T10:54:51", "amount": 110.55, "from_account": "A003292", "to_account": "A004892", "tx_type": "purchase", "description": "purchase via online", "fee": 0.96, "currency": "USD", "channel": "online", "ip_address": "105.152.107.137", "device_id": "847c4e80-2117-44c9-a20a-960ba6ee360b", "merchant_category": "grocery", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049826", "timestamp": "2024-03-02T08:34:56", "amount": 214.23, "from_account": "A002149", "to_account": "A000810", "tx_type": "payment", "description": "payment via online", "fee": 2.62, "currency": "GBP", "channel": "online", "ip_address": "209.187.244.2", "device_id": "a37acb30-1377-4394-8593-95cb21b235e1", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049827", "timestamp": "2024-03-07T15:51:25", "amount": 185.78, "from_account": "A005862", "to_account": "A005830", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.32, "currency": "GBP", "channel": "mobile", "ip_address": "196.200.50.135", "device_id": "03dd79e7-db48-4d48-b571-34fca8a7bfa9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049829", "timestamp": "2024-03-09T13:48:41", "amount": 926.31, "from_account": "A000948", "to_account": "A002415", "tx_type": "transfer", "description": "transfer via branch", "fee": 16.11, "currency": "CAD", "channel": "branch", "ip_address": "160.144.165.58", "device_id": "48bed721-0fb3-45ba-b177-f3c73c78fc1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049830", "timestamp": "2024-01-05T08:23:22", "amount": 79.59, "from_account": "A002650", "to_account": "A005009", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.35, "currency": "USD", "channel": "branch", "ip_address": "17.57.63.44", "device_id": "0083c879-6cde-4f35-ad03-fc9278c3a65c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049832", "timestamp": "2024-02-14T17:04:10", "amount": 15.95, "from_account": "A005665", "to_account": "A002353", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.04, "currency": "CAD", "channel": "mobile", "ip_address": "43.179.249.32", "device_id": "0981c25c-2dfb-4107-b028-7f4b35131d7a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049833", "timestamp": "2024-01-02T13:55:09", "amount": 175.66, "from_account": "A000959", "to_account": "A006462", "tx_type": "deposit", "description": "deposit via mobile", "fee": 1.27, "currency": "CAD", "channel": "mobile", "ip_address": "151.88.226.190", "device_id": "4cb101d1-8c5d-4d5e-9373-f3eaca810c8e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049834", "timestamp": "2024-02-12T10:19:00", "amount": 38.47, "from_account": "A007079", "to_account": "A000498", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.13, "currency": "USD", "channel": "mobile", "ip_address": "12.238.57.238", "device_id": "1e5c648a-f0c3-420d-ba58-54a9e14aed16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049835", "timestamp": "2024-01-14T15:58:14", "amount": 21.33, "from_account": "A001429", "to_account": "A005902", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.42, "currency": "CAD", "channel": "atm", "ip_address": "16.242.81.254", "device_id": "8a6c2b79-305a-40e5-ac3c-b2040492f242", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049837", "timestamp": "2024-01-03T13:47:47", "amount": 69.0, "from_account": "A000160", "to_account": "A004982", "tx_type": "transfer", "description": "transfer via online", "fee": 1.07, "currency": "EUR", "channel": "online", "ip_address": "50.105.128.239", "device_id": "62c335d9-2b62-4ea7-b0cd-f5db64ac4367", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049839", "timestamp": "2024-02-03T14:18:33", "amount": 464.38, "from_account": "A005545", "to_account": "A006897", "tx_type": "transfer", "description": "transfer via atm", "fee": 5.82, "currency": "EUR", "channel": "atm", "ip_address": "165.97.106.172", "device_id": "b537deb1-4410-46b6-b7f6-e81029445e83", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049840", "timestamp": "2024-03-07T16:13:01", "amount": 31.51, "from_account": "A002657", "to_account": "A002838", "tx_type": "payment", "description": "payment via atm", "fee": 0.28, "currency": "USD", "channel": "atm", "ip_address": "56.55.133.245", "device_id": "284017ef-62a5-41e7-ad7f-3e82fa1ddb96", "merchant_category": "entertainment", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049841", "timestamp": "2024-01-13T08:55:26", "amount": 75.83, "from_account": "A001615", "to_account": "A000587", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.37, "currency": "CAD", "channel": "pos", "ip_address": "40.103.130.255", "device_id": "425e1330-4fd1-4c1f-a622-aa764d148082", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049842", "timestamp": "2024-03-07T09:23:06", "amount": 60.1, "from_account": "A000587", "to_account": "A003943", "tx_type": "deposit", "description": "deposit via online", "fee": 0.91, "currency": "EUR", "channel": "online", "ip_address": "126.118.239.183", "device_id": "72c0772b-dce4-46fd-817a-e6a347f6ae0a", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049843", "timestamp": "2024-03-26T14:03:50", "amount": 15.09, "from_account": "A001988", "to_account": "A000088", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.18, "currency": "EUR", "channel": "branch", "ip_address": "187.18.75.197", "device_id": "43ee502e-413e-4695-93a1-618323d4e93e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049844", "timestamp": "2024-02-04T03:30:12", "amount": 17.04, "from_account": "A006289", "to_account": "A001517", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.15, "currency": "USD", "channel": "pos", "ip_address": "209.54.188.44", "device_id": "1d2234ec-a604-40ce-aa81-701027c975da", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049845", "timestamp": "2024-01-01T07:45:24", "amount": 25.31, "from_account": "A002050", "to_account": "A004264", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.18, "currency": "GBP", "channel": "pos", "ip_address": "51.67.109.33", "device_id": "7e2c4e88-fd70-4e08-ab8c-53c77a9b452a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049846", "timestamp": "2024-01-14T20:19:56", "amount": 45.87, "from_account": "A004480", "to_account": "A003308", "tx_type": "payment", "description": "payment via mobile", "fee": 0.76, "currency": "CAD", "channel": "mobile", "ip_address": "219.116.214.158", "device_id": "c97b09e4-6d90-42f1-92d5-32b91ef354af", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049847", "timestamp": "2024-02-13T14:22:01", "amount": 361.18, "from_account": "A005462", "to_account": "A002906", "tx_type": "payment", "description": "payment via pos", "fee": 1.5, "currency": "CAD", "channel": "pos", "ip_address": "30.101.239.115", "device_id": "721ba95e-5bfa-4c5e-a5d3-aa8b77c20010", "merchant_category": "utilities", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049848", "timestamp": "2024-01-19T14:00:10", "amount": 17.6, "from_account": "A004872", "to_account": "A000003", "tx_type": "purchase", "description": "purchase via online", "fee": 0.19, "currency": "GBP", "channel": "online", "ip_address": "98.129.3.95", "device_id": "3e4c1d68-1eec-447a-9417-c30a2a7daa04", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049849", "timestamp": "2024-03-25T05:57:47", "amount": 63.5, "from_account": "A001385", "to_account": "A006596", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.26, "currency": "EUR", "channel": "mobile", "ip_address": "139.90.36.13", "device_id": "2c18a2b4-9dc6-4475-9840-3f37ede58f22", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049850", "timestamp": "2024-03-17T18:41:24", "amount": 831.92, "from_account": "A005795", "to_account": "A003855", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.58, "currency": "GBP", "channel": "atm", "ip_address": "131.115.71.55", "device_id": "ca965dd5-6e0b-49a1-9959-9841d530f9a8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049851", "timestamp": "2024-02-19T09:55:37", "amount": 13.59, "from_account": "A006506", "to_account": "A005040", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.06, "currency": "USD", "channel": "atm", "ip_address": "68.135.83.255", "device_id": "efa8a20a-01ce-4669-8059-dacf76f46e1a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049852", "timestamp": "2024-02-07T18:55:22", "amount": 46.3, "from_account": "A001053", "to_account": "A006180", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.72, "currency": "EUR", "channel": "atm", "ip_address": "154.45.100.188", "device_id": "2da81bed-cc27-4315-be9b-d4d1c02d9f41", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049853", "timestamp": "2024-02-12T09:30:30", "amount": 9038.68, "from_account": "A003402", "to_account": "A004534", "tx_type": "transfer", "description": "transfer via pos", "fee": 74.33, "currency": "USD", "channel": "pos", "ip_address": "199.120.211.239", "device_id": "3f1ca96b-e5c8-4fb4-ac91-35aabc260b76", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049854", "timestamp": "2024-02-13T13:58:42", "amount": 14.56, "from_account": "A002972", "to_account": "A003210", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.18, "currency": "GBP", "channel": "mobile", "ip_address": "107.219.0.227", "device_id": "29830eb7-0beb-410d-baa7-78d1d38a7c36", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049855", "timestamp": "2024-03-25T18:22:24", "amount": 16.29, "from_account": "A007049", "to_account": "A003210", "tx_type": "purchase", "description": "purchase via mobile", "fee": 0.26, "currency": "CAD", "channel": "mobile", "ip_address": "75.186.8.125", "device_id": "dbdcd4ed-4649-4f8f-bb0e-c81d199543e3", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049856", "timestamp": "2024-01-18T06:55:06", "amount": 187.48, "from_account": "A007049", "to_account": "A001566", "tx_type": "deposit", "description": "deposit via online", "fee": 2.58, "currency": "CAD", "channel": "online", "ip_address": "62.163.189.159", "device_id": "101c5d29-45dd-4411-adcc-35c774578063", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049857", "timestamp": "2024-03-18T09:53:50", "amount": 29.8, "from_account": "A002796", "to_account": "A003874", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.52, "currency": "EUR", "channel": "mobile", "ip_address": "43.98.160.22", "device_id": "19445dca-3506-4591-9198-5855da776add", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049858", "timestamp": "2024-02-03T06:35:56", "amount": 22.73, "from_account": "A004492", "to_account": "A005976", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.28, "currency": "EUR", "channel": "online", "ip_address": "103.178.136.110", "device_id": "e1753565-9179-4214-8779-1f2e674fb500", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049859", "timestamp": "2024-02-23T04:48:06", "amount": 153.85, "from_account": "A000280", "to_account": "A002822", "tx_type": "transfer", "description": "transfer via online", "fee": 3.04, "currency": "GBP", "channel": "online", "ip_address": "206.227.188.30", "device_id": "e0d4c357-851f-4efe-be02-c52ecede8336", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049861", "timestamp": "2024-02-26T06:50:22", "amount": 16.26, "from_account": "A001371", "to_account": "A004448", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.3, "currency": "USD", "channel": "branch", "ip_address": "38.246.198.88", "device_id": "60d83717-c55f-4b3d-ad64-77aa75b8705c", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049862", "timestamp": "2024-02-05T14:23:07", "amount": 12.6, "from_account": "A005152", "to_account": "A005677", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.07, "currency": "EUR", "channel": "pos", "ip_address": "138.13.214.210", "device_id": "461b3af0-f88b-48fd-b09c-2dc9ca9ef64b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049863", "timestamp": "2024-02-29T15:25:40", "amount": 724.33, "from_account": "A003584", "to_account": "A000382", "tx_type": "transfer", "description": "transfer via pos", "fee": 3.41, "currency": "EUR", "channel": "pos", "ip_address": "112.104.236.236", "device_id": "8fce72b9-c86d-4228-a904-22fbd82c8292", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049865", "timestamp": "2024-02-21T09:06:21", "amount": 78.49, "from_account": "A006900", "to_account": "A007397", "tx_type": "transfer", "description": "transfer via online", "fee": 0.13, "currency": "GBP", "channel": "online", "ip_address": "104.23.148.193", "device_id": "f8b5d7a6-db04-4ee7-a5dd-367fa282a6fc", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049866", "timestamp": "2024-02-05T10:17:13", "amount": 46.16, "from_account": "A003587", "to_account": "A006245", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.38, "currency": "USD", "channel": "pos", "ip_address": "161.83.226.183", "device_id": "343703fb-e293-43c2-bc12-35d9e5fbd5d6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049868", "timestamp": "2024-03-07T15:47:27", "amount": 2.68, "from_account": "A007476", "to_account": "A003634", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.01, "currency": "USD", "channel": "atm", "ip_address": "217.133.239.206", "device_id": "aab56f73-ae00-46bb-8a4b-4c9843bc98a6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049870", "timestamp": "2024-01-23T18:33:22", "amount": 41.84, "from_account": "A000936", "to_account": "A002350", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.37, "currency": "USD", "channel": "atm", "ip_address": "11.242.242.79", "device_id": "030bc087-22dc-440b-8223-4397b534a7b2", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049871", "timestamp": "2024-03-10T18:53:15", "amount": 832.75, "from_account": "A006335", "to_account": "A001404", "tx_type": "deposit", "description": "deposit via online", "fee": 9.17, "currency": "CAD", "channel": "online", "ip_address": "45.39.0.203", "device_id": "dcae3b3b-755f-42bb-9590-75ffb7cd2f09", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049872", "timestamp": "2024-01-11T12:57:45", "amount": 69.87, "from_account": "A006162", "to_account": "A005208", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 1.09, "currency": "CAD", "channel": "atm", "ip_address": "218.35.150.184", "device_id": "6cf35be0-ff4a-4e52-b983-f80a235a4c75", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049873", "timestamp": "2024-01-24T06:19:25", "amount": 62.76, "from_account": "A004413", "to_account": "A006006", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.32, "currency": "USD", "channel": "branch", "ip_address": "213.217.241.65", "device_id": "a446c3a8-8e81-4221-b302-331a50125063", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049874", "timestamp": "2024-02-16T11:56:10", "amount": 17.04, "from_account": "A006582", "to_account": "A000042", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.16, "currency": "GBP", "channel": "online", "ip_address": "3.153.69.91", "device_id": "83b8fd19-bf9d-4689-a84a-a8d2accd46fe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049875", "timestamp": "2024-02-02T12:32:06", "amount": 70.53, "from_account": "A004966", "to_account": "A004467", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 1.0, "currency": "EUR", "channel": "branch", "ip_address": "67.185.226.250", "device_id": "c89b76e0-b0f0-40e2-8260-4b01c8822ff0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049876", "timestamp": "2024-01-04T10:51:04", "amount": 611.77, "from_account": "A004557", "to_account": "A006510", "tx_type": "transfer", "description": "transfer via branch", "fee": 2.8, "currency": "EUR", "channel": "branch", "ip_address": "200.6.5.55", "device_id": "53c706fa-46ac-42e1-a79c-b12addf4754e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049877", "timestamp": "2024-03-03T10:24:34", "amount": 33.84, "from_account": "A000480", "to_account": "A006457", "tx_type": "transfer", "description": "transfer via online", "fee": 0.56, "currency": "EUR", "channel": "online", "ip_address": "94.145.156.115", "device_id": "4accd54c-acb6-490d-82ee-21f6b82ce47b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049878", "timestamp": "2024-01-21T06:12:15", "amount": 12.95, "from_account": "A000088", "to_account": "A001675", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "CAD", "channel": "atm", "ip_address": "153.169.111.76", "device_id": "25fa3742-6653-4d4a-b457-46d0272cb96c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049879", "timestamp": "2024-02-26T19:58:47", "amount": 91.68, "from_account": "A006845", "to_account": "A006078", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.39, "currency": "CAD", "channel": "branch", "ip_address": "75.126.86.14", "device_id": "60c65145-cb75-4373-bd4d-9f3aedf385d6", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049880", "timestamp": "2024-03-16T17:18:35", "amount": 50.2, "from_account": "A000830", "to_account": "A003018", "tx_type": "payment", "description": "payment via atm", "fee": 0.72, "currency": "CAD", "channel": "atm", "ip_address": "147.58.200.122", "device_id": "72841ac6-272a-4d10-9086-2dd593069092", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049881", "timestamp": "2024-03-12T19:48:43", "amount": 44.52, "from_account": "A006548", "to_account": "A002017", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.14, "currency": "USD", "channel": "pos", "ip_address": "214.58.79.216", "device_id": "a34d55f9-73b2-4cf1-8f41-95b686b985a8", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049882", "timestamp": "2024-03-13T05:31:48", "amount": 38.86, "from_account": "A006663", "to_account": "A003035", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.59, "currency": "USD", "channel": "online", "ip_address": "148.170.42.79", "device_id": "360e4de2-7fa0-4886-9a63-d0d160e1683a", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049883", "timestamp": "2024-02-17T13:51:19", "amount": 32.88, "from_account": "A003079", "to_account": "A002890", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.31, "currency": "USD", "channel": "branch", "ip_address": "83.81.211.66", "device_id": "6ad5f9f4-4a5c-4083-a9fa-5aae1dc6a589", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049884", "timestamp": "2024-02-25T21:44:27", "amount": 346.85, "from_account": "A002454", "to_account": "A005181", "tx_type": "purchase", "description": "purchase via branch", "fee": 6.09, "currency": "USD", "channel": "branch", "ip_address": "211.104.245.185", "device_id": "20006540-8451-42f6-a52e-0d00528e43d6", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049885", "timestamp": "2024-01-05T16:59:21", "amount": 82.49, "from_account": "A005730", "to_account": "A000820", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.66, "currency": "EUR", "channel": "pos", "ip_address": "52.38.127.64", "device_id": "ef73e569-59cf-4ce3-b4f4-d183c816c258", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049886", "timestamp": "2024-02-26T06:30:27", "amount": 72.45, "from_account": "A004691", "to_account": "A002187", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.79, "currency": "EUR", "channel": "atm", "ip_address": "128.133.107.16", "device_id": "0a616409-4ab3-4452-b57a-4b313be62d81", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049887", "timestamp": "2024-03-10T05:30:00", "amount": 24.51, "from_account": "A006015", "to_account": "A004893", "tx_type": "payment", "description": "payment via branch", "fee": 0.03, "currency": "GBP", "channel": "branch", "ip_address": "48.187.109.108", "device_id": "67e7e220-61de-42b1-aa69-02440f9b697d", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049888", "timestamp": "2024-02-14T14:32:55", "amount": 78.04, "from_account": "A001703", "to_account": "A001952", "tx_type": "purchase", "description": "purchase via pos", "fee": 0.57, "currency": "GBP", "channel": "pos", "ip_address": "220.214.39.11", "device_id": "212cca57-25d6-4b33-a3e4-f37e7c694c38", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049889", "timestamp": "2024-01-04T15:17:02", "amount": 20.56, "from_account": "A004790", "to_account": "A002461", "tx_type": "payment", "description": "payment via atm", "fee": 0.21, "currency": "GBP", "channel": "atm", "ip_address": "136.191.158.238", "device_id": "eadbaefc-25a6-4646-8394-5396334f5090", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049890", "timestamp": "2024-01-17T11:26:37", "amount": 77.32, "from_account": "A002314", "to_account": "A000783", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.5, "currency": "CAD", "channel": "branch", "ip_address": "16.73.105.5", "device_id": "a1e0b166-9320-4141-9645-030f40b1646f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049891", "timestamp": "2024-02-11T15:29:29", "amount": 31.03, "from_account": "A007093", "to_account": "A005710", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.46, "currency": "USD", "channel": "pos", "ip_address": "194.8.101.161", "device_id": "325d17dd-d1a8-4aaf-97ae-c854702e6167", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049892", "timestamp": "2024-01-15T14:56:41", "amount": 114.86, "from_account": "A002024", "to_account": "A001656", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 1.18, "currency": "EUR", "channel": "mobile", "ip_address": "119.68.184.176", "device_id": "d355a8ca-4bd2-4391-8185-0f03c7456c11", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049894", "timestamp": "2024-02-28T11:38:49", "amount": 55.65, "from_account": "A002734", "to_account": "A003582", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.4, "currency": "USD", "channel": "online", "ip_address": "22.238.114.189", "device_id": "8daefbd2-b631-407a-a2e6-549e4be78d21", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049895", "timestamp": "2024-02-21T01:35:54", "amount": 5.76, "from_account": "A000866", "to_account": "A003131", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.06, "currency": "USD", "channel": "branch", "ip_address": "73.216.15.241", "device_id": "e25b39d6-564c-4b46-9663-615ec17fa3f7", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049896", "timestamp": "2024-03-03T01:46:37", "amount": 16.37, "from_account": "A003561", "to_account": "A002986", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.32, "currency": "EUR", "channel": "atm", "ip_address": "116.130.236.197", "device_id": "8459a79b-8518-4114-97ca-bb4c15e828e9", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049897", "timestamp": "2024-02-20T06:47:25", "amount": 64.59, "from_account": "A003561", "to_account": "A005806", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.31, "currency": "EUR", "channel": "mobile", "ip_address": "20.145.96.201", "device_id": "592f606a-6466-415f-99fe-3e1a23998a00", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049898", "timestamp": "2024-01-20T14:49:07", "amount": 698.07, "from_account": "A005468", "to_account": "A002013", "tx_type": "purchase", "description": "purchase via pos", "fee": 12.4, "currency": "EUR", "channel": "pos", "ip_address": "203.76.20.31", "device_id": "6c72974c-4f00-49b8-a700-dfcf4a67fa16", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049899", "timestamp": "2024-02-16T13:40:49", "amount": 52.16, "from_account": "A007284", "to_account": "A000915", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.53, "currency": "EUR", "channel": "pos", "ip_address": "80.134.244.56", "device_id": "d195ae2b-3e42-4891-af3d-7a860adba1f8", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049902", "timestamp": "2024-03-27T10:51:42", "amount": 949.07, "from_account": "A002018", "to_account": "A002465", "tx_type": "purchase", "description": "purchase via mobile", "fee": 11.47, "currency": "CAD", "channel": "mobile", "ip_address": "191.162.17.93", "device_id": "633f668e-4f37-4fa3-9e0b-0a8b9eab3e73", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049903", "timestamp": "2024-01-23T18:16:10", "amount": 634.85, "from_account": "A002055", "to_account": "A003324", "tx_type": "deposit", "description": "deposit via atm", "fee": 4.94, "currency": "GBP", "channel": "atm", "ip_address": "148.119.4.223", "device_id": "6e209d1d-9957-4951-9de4-a9878cc28701", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049904", "timestamp": "2024-03-30T09:59:34", "amount": 5730.36, "from_account": "A000394", "to_account": "A002123", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 74.01, "currency": "EUR", "channel": "online", "ip_address": "67.172.67.137", "device_id": "06ace31e-5b62-4243-8515-f6adb6f90183", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049905", "timestamp": "2024-02-10T14:48:40", "amount": 980.12, "from_account": "A005515", "to_account": "A001005", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 16.84, "currency": "GBP", "channel": "online", "ip_address": "99.239.211.33", "device_id": "31368135-41a9-48ba-8ed2-ef3822812e7f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049906", "timestamp": "2024-01-21T09:51:00", "amount": 39.93, "from_account": "A001484", "to_account": "A003222", "tx_type": "payment", "description": "payment via online", "fee": 0.2, "currency": "CAD", "channel": "online", "ip_address": "64.92.218.5", "device_id": "ad6d2188-a36e-4651-8a03-edd5b88ddd14", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049907", "timestamp": "2024-01-02T10:41:51", "amount": 10.81, "from_account": "A005241", "to_account": "A003975", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.07, "currency": "CAD", "channel": "pos", "ip_address": "63.173.192.147", "device_id": "b3f339f1-a5e1-4d70-bcd1-eae7ff6a1ed9", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049908", "timestamp": "2024-03-22T09:27:26", "amount": 54.22, "from_account": "A003743", "to_account": "A002941", "tx_type": "deposit", "description": "deposit via online", "fee": 0.85, "currency": "EUR", "channel": "online", "ip_address": "96.73.13.176", "device_id": "39e0b315-d009-4db7-a272-0093df041e31", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049909", "timestamp": "2024-03-10T08:22:35", "amount": 34.51, "from_account": "A000457", "to_account": "A000930", "tx_type": "payment", "description": "payment via mobile", "fee": 0.45, "currency": "GBP", "channel": "mobile", "ip_address": "49.136.4.94", "device_id": "d8329003-2620-4f34-bd94-8fda2c04de2e", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049910", "timestamp": "2024-01-16T08:47:07", "amount": 498.61, "from_account": "A004284", "to_account": "A005946", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.48, "currency": "GBP", "channel": "mobile", "ip_address": "205.175.143.91", "device_id": "e5a6ee35-9fca-4773-b5c2-eaf68be63d3d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049911", "timestamp": "2024-01-14T13:10:10", "amount": 31.52, "from_account": "A003172", "to_account": "A002364", "tx_type": "deposit", "description": "deposit via online", "fee": 0.03, "currency": "GBP", "channel": "online", "ip_address": "68.156.106.179", "device_id": "eff26e36-afaf-43f3-9b1c-69940fcae77e", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049912", "timestamp": "2024-02-06T13:47:57", "amount": 22.57, "from_account": "A006300", "to_account": "A001992", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.12, "currency": "GBP", "channel": "atm", "ip_address": "50.18.153.17", "device_id": "532d4e0b-758d-44d8-a480-79ac5cc3d285", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049913", "timestamp": "2024-01-24T05:18:16", "amount": 30.62, "from_account": "A004614", "to_account": "A006630", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.6, "currency": "USD", "channel": "pos", "ip_address": "78.199.116.39", "device_id": "58b50dcc-3335-45b2-a4ba-d8d8516b6b2f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049914", "timestamp": "2024-02-10T04:12:45", "amount": 59.23, "from_account": "A003153", "to_account": "A000331", "tx_type": "deposit", "description": "deposit via branch", "fee": 0.77, "currency": "CAD", "channel": "branch", "ip_address": "34.171.6.111", "device_id": "c6998e58-228f-4854-805f-990841440049", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049915", "timestamp": "2024-03-13T09:12:23", "amount": 82.59, "from_account": "A003492", "to_account": "A000761", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.6, "currency": "CAD", "channel": "branch", "ip_address": "157.171.198.223", "device_id": "653d2d87-8552-4d68-abad-9e7aaa474a1b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049916", "timestamp": "2024-01-08T13:57:31", "amount": 667.41, "from_account": "A007386", "to_account": "A001710", "tx_type": "payment", "description": "payment via branch", "fee": 3.3, "currency": "EUR", "channel": "branch", "ip_address": "223.41.15.189", "device_id": "6e6a3435-67ee-412e-a7f4-14dc28bd614d", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049917", "timestamp": "2024-01-22T20:13:13", "amount": 830.7, "from_account": "A006020", "to_account": "A001925", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 16.26, "currency": "EUR", "channel": "pos", "ip_address": "33.170.144.213", "device_id": "67dc5c9f-72d2-4967-9df7-c5be16234e3f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049918", "timestamp": "2024-01-18T18:30:07", "amount": 158.87, "from_account": "A004963", "to_account": "A005777", "tx_type": "payment", "description": "payment via branch", "fee": 2.65, "currency": "EUR", "channel": "branch", "ip_address": "66.116.138.21", "device_id": "26c03a5c-2aa0-4b3a-a6de-e9ee43d3b541", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049919", "timestamp": "2024-02-27T13:25:43", "amount": 564.28, "from_account": "A006801", "to_account": "A005075", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 8.07, "currency": "GBP", "channel": "pos", "ip_address": "188.54.248.35", "device_id": "49213415-702d-4d05-b34c-e03a97976db4", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049920", "timestamp": "2024-02-11T12:48:58", "amount": 1973.74, "from_account": "A005334", "to_account": "A000573", "tx_type": "deposit", "description": "deposit via atm", "fee": 3.29, "currency": "CAD", "channel": "atm", "ip_address": "174.27.170.79", "device_id": "4cc2e158-3cc3-44fe-9f84-cc538a32eaf1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049921", "timestamp": "2024-02-24T18:47:32", "amount": 14.27, "from_account": "A004682", "to_account": "A001399", "tx_type": "payment", "description": "payment via online", "fee": 0.27, "currency": "EUR", "channel": "online", "ip_address": "33.12.133.169", "device_id": "61dfe2a0-58aa-42b2-9998-2310239a286b", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049922", "timestamp": "2024-02-27T12:58:31", "amount": 24.26, "from_account": "A000911", "to_account": "A001938", "tx_type": "transfer", "description": "transfer via branch", "fee": 0.27, "currency": "CAD", "channel": "branch", "ip_address": "2.49.33.58", "device_id": "36a780c9-abae-401c-8072-57b60ed093a1", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049923", "timestamp": "2024-01-01T08:18:41", "amount": 91.78, "from_account": "A001307", "to_account": "A002028", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.43, "currency": "CAD", "channel": "atm", "ip_address": "189.150.3.157", "device_id": "06c2bd9d-0ce6-4149-8a86-2a4e68710aac", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049924", "timestamp": "2024-02-29T10:06:45", "amount": 62.14, "from_account": "A002866", "to_account": "A000014", "tx_type": "payment", "description": "payment via branch", "fee": 0.12, "currency": "USD", "channel": "branch", "ip_address": "124.94.170.25", "device_id": "e4166ec6-246f-448b-ab04-2f0986864f6a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049925", "timestamp": "2024-03-04T15:20:54", "amount": 33.37, "from_account": "A000589", "to_account": "A003430", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.43, "currency": "USD", "channel": "atm", "ip_address": "32.249.77.0", "device_id": "b6751aad-104f-4638-a82c-3df229f981b8", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049926", "timestamp": "2024-03-28T04:33:02", "amount": 978.28, "from_account": "A000547", "to_account": "A006989", "tx_type": "deposit", "description": "deposit via online", "fee": 2.91, "currency": "GBP", "channel": "online", "ip_address": "180.118.120.137", "device_id": "26dfa85f-c8eb-4a82-bf41-82d810602d93", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049927", "timestamp": "2024-01-29T06:59:38", "amount": 92.93, "from_account": "A004864", "to_account": "A001464", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "USD", "channel": "atm", "ip_address": "51.79.41.212", "device_id": "12dd3526-d815-4530-9ee8-6ed2a6fa92ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049928", "timestamp": "2024-02-15T07:22:04", "amount": 561.59, "from_account": "A005374", "to_account": "A005763", "tx_type": "payment", "description": "payment via mobile", "fee": 8.56, "currency": "EUR", "channel": "mobile", "ip_address": "78.150.204.214", "device_id": "49d5886e-6ffc-4754-8e60-d42b4305dcad", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049929", "timestamp": "2024-02-22T13:49:27", "amount": 76.53, "from_account": "A002463", "to_account": "A000901", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.52, "currency": "EUR", "channel": "atm", "ip_address": "147.45.253.123", "device_id": "726d6500-bddc-485e-8a2c-1cd2b2c3dbed", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049930", "timestamp": "2024-02-16T09:45:53", "amount": 192.81, "from_account": "A001930", "to_account": "A001683", "tx_type": "purchase", "description": "purchase via mobile", "fee": 2.1, "currency": "CAD", "channel": "mobile", "ip_address": "70.59.0.172", "device_id": "7bfe4f99-6801-47ea-83e9-b9f8a0fe7155", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049931", "timestamp": "2024-01-12T16:33:05", "amount": 21.71, "from_account": "A001809", "to_account": "A002850", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.29, "currency": "USD", "channel": "atm", "ip_address": "190.138.100.96", "device_id": "bc1fccc0-7010-4db5-a37f-41a78c6c8497", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049933", "timestamp": "2024-03-15T14:41:57", "amount": 20.39, "from_account": "A001932", "to_account": "A005898", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.16, "currency": "EUR", "channel": "atm", "ip_address": "51.148.197.6", "device_id": "aa142027-a917-4986-b7ae-3ac93790c9af", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049934", "timestamp": "2024-03-09T10:45:18", "amount": 406.88, "from_account": "A001072", "to_account": "A002214", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 7.61, "currency": "CAD", "channel": "pos", "ip_address": "63.203.138.3", "device_id": "2bf7036c-0fdc-44a9-a93f-e7072efa6b16", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049935", "timestamp": "2024-02-14T17:23:06", "amount": 166.37, "from_account": "A002333", "to_account": "A003640", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 3.15, "currency": "CAD", "channel": "mobile", "ip_address": "94.218.199.126", "device_id": "6890853c-a082-46b0-ac8d-2a9b501af387", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049936", "timestamp": "2024-01-08T09:41:16", "amount": 272.21, "from_account": "A005755", "to_account": "A007095", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.36, "currency": "GBP", "channel": "pos", "ip_address": "108.202.82.138", "device_id": "9d6956dc-651e-4e2d-9fbb-6f7376b9643b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049937", "timestamp": "2024-02-12T13:52:25", "amount": 4749.54, "from_account": "A001799", "to_account": "A001845", "tx_type": "payment", "description": "payment via mobile", "fee": 64.83, "currency": "EUR", "channel": "mobile", "ip_address": "71.49.230.157", "device_id": "1bcc33a8-65fe-4715-be4d-eaf7f0562e60", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049938", "timestamp": "2024-03-30T16:18:00", "amount": 519.63, "from_account": "A004049", "to_account": "A000455", "tx_type": "deposit", "description": "deposit via atm", "fee": 7.81, "currency": "EUR", "channel": "atm", "ip_address": "7.164.119.134", "device_id": "2a66c12b-41ec-4282-a2a5-a9f8aab1f600", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049939", "timestamp": "2024-03-17T08:04:49", "amount": 373.68, "from_account": "A004026", "to_account": "A006799", "tx_type": "payment", "description": "payment via branch", "fee": 3.43, "currency": "CAD", "channel": "branch", "ip_address": "171.51.229.104", "device_id": "45c4d747-d490-4502-8171-1ad416cb8691", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049940", "timestamp": "2024-01-30T18:01:13", "amount": 119.42, "from_account": "A003546", "to_account": "A005867", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.26, "currency": "GBP", "channel": "online", "ip_address": "204.119.116.12", "device_id": "4efdf394-4557-4cab-866e-d58ba5e54b34", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049941", "timestamp": "2024-02-01T15:04:36", "amount": 369.39, "from_account": "A005814", "to_account": "A006270", "tx_type": "purchase", "description": "purchase via online", "fee": 3.85, "currency": "USD", "channel": "online", "ip_address": "81.36.159.184", "device_id": "e00bbcd9-61bb-4f8c-bc15-9cbafc09523c", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049942", "timestamp": "2024-03-04T17:36:56", "amount": 53.82, "from_account": "A002118", "to_account": "A006805", "tx_type": "transfer", "description": "transfer via atm", "fee": 0.51, "currency": "USD", "channel": "atm", "ip_address": "209.65.82.106", "device_id": "03134f12-e510-4fed-8e5d-89416e04deb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049943", "timestamp": "2024-03-23T21:52:59", "amount": 28.07, "from_account": "A005234", "to_account": "A001454", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.36, "currency": "CAD", "channel": "pos", "ip_address": "187.187.113.64", "device_id": "99a3119d-1213-4352-889f-e2288826d63c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049944", "timestamp": "2024-02-29T13:04:44", "amount": 28.65, "from_account": "A006688", "to_account": "A007341", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.33, "currency": "EUR", "channel": "pos", "ip_address": "70.33.49.251", "device_id": "8fe173d8-73b6-4ea8-8435-b3c383efbe81", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049945", "timestamp": "2024-02-02T16:45:55", "amount": 156.65, "from_account": "A001247", "to_account": "A001139", "tx_type": "transfer", "description": "transfer via atm", "fee": 1.64, "currency": "CAD", "channel": "atm", "ip_address": "186.164.82.135", "device_id": "78501152-7266-4e81-89d8-1e52f4f75522", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049946", "timestamp": "2024-01-21T08:59:04", "amount": 88.67, "from_account": "A005832", "to_account": "A002139", "tx_type": "transfer", "description": "transfer via branch", "fee": 1.18, "currency": "EUR", "channel": "branch", "ip_address": "87.62.236.46", "device_id": "7331366c-0ceb-4e59-9e33-26f88ca6263f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049947", "timestamp": "2024-03-18T06:29:04", "amount": 44.95, "from_account": "A002640", "to_account": "A007513", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.06, "currency": "EUR", "channel": "pos", "ip_address": "160.170.230.229", "device_id": "6e3f34b8-5e4c-4b96-8e7c-e0584e724271", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049948", "timestamp": "2024-01-05T08:32:57", "amount": 5.18, "from_account": "A005309", "to_account": "A005602", "tx_type": "purchase", "description": "purchase via online", "fee": 0.04, "currency": "CAD", "channel": "online", "ip_address": "152.163.28.9", "device_id": "aa04e9ec-d816-4878-bb4a-e7ec70f0b1e4", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049949", "timestamp": "2024-03-16T11:17:56", "amount": 58.82, "from_account": "A005616", "to_account": "A003965", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.3, "currency": "CAD", "channel": "atm", "ip_address": "166.112.12.117", "device_id": "fe8b0888-a9b8-46a5-b18d-405c8679cfcb", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049950", "timestamp": "2024-03-12T15:07:30", "amount": 18.93, "from_account": "A004882", "to_account": "A003572", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.18, "currency": "GBP", "channel": "atm", "ip_address": "138.201.148.212", "device_id": "e4022ce7-1fcd-4438-8969-b97e41002877", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049951", "timestamp": "2024-03-29T19:19:30", "amount": 285.45, "from_account": "A000330", "to_account": "A002577", "tx_type": "deposit", "description": "deposit via atm", "fee": 2.6, "currency": "CAD", "channel": "atm", "ip_address": "221.18.147.10", "device_id": "32cf17b3-f1b2-4e25-a5e9-cd579c875eb5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049952", "timestamp": "2024-02-27T19:05:23", "amount": 20.81, "from_account": "A000219", "to_account": "A003028", "tx_type": "payment", "description": "payment via atm", "fee": 0.04, "currency": "CAD", "channel": "atm", "ip_address": "147.9.54.164", "device_id": "7502dd1a-3af8-4dd8-bfc9-7784efcbda85", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049953", "timestamp": "2024-02-16T13:19:44", "amount": 30.98, "from_account": "A005810", "to_account": "A006615", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.17, "currency": "EUR", "channel": "pos", "ip_address": "110.215.166.160", "device_id": "6fcd37ce-fd2a-4571-9f3e-ff626d08afc0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049955", "timestamp": "2024-01-02T07:02:49", "amount": 483.39, "from_account": "A001021", "to_account": "A000366", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.84, "currency": "CAD", "channel": "pos", "ip_address": "209.244.68.65", "device_id": "2d423600-223d-4ef2-bd4c-ae407aea7914", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049956", "timestamp": "2024-03-04T16:54:50", "amount": 384.58, "from_account": "A005675", "to_account": "A001869", "tx_type": "payment", "description": "payment via atm", "fee": 0.67, "currency": "CAD", "channel": "atm", "ip_address": "162.90.228.193", "device_id": "f372044c-3dc0-415c-a90f-70e8455b7dc2", "merchant_category": "gas", "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049957", "timestamp": "2024-03-27T04:55:37", "amount": 93.75, "from_account": "A000767", "to_account": "A003602", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.77, "currency": "GBP", "channel": "branch", "ip_address": "14.12.240.160", "device_id": "6a4331ce-7d03-4ee9-9920-a32ddb4cc78b", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049958", "timestamp": "2024-03-11T11:36:09", "amount": 5.23, "from_account": "A004769", "to_account": "A006679", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.02, "currency": "USD", "channel": "atm", "ip_address": "56.167.208.62", "device_id": "7d289fbd-df8f-4d97-804a-1160d50df139", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049959", "timestamp": "2024-02-15T15:51:11", "amount": 3628.44, "from_account": "A007539", "to_account": "A003446", "tx_type": "deposit", "description": "deposit via atm", "fee": 54.16, "currency": "GBP", "channel": "atm", "ip_address": "223.138.181.82", "device_id": "6e07ddb8-75c2-42cf-8a7c-59b35643917e", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049960", "timestamp": "2024-01-20T18:13:51", "amount": 84.96, "from_account": "A004967", "to_account": "A002438", "tx_type": "withdrawal", "description": "withdrawal via branch", "fee": 0.31, "currency": "GBP", "channel": "branch", "ip_address": "41.80.117.98", "device_id": "40ed1a3e-0f71-467c-a829-32f38b7d05d3", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049961", "timestamp": "2024-01-04T07:00:13", "amount": 2.41, "from_account": "A005179", "to_account": "A006208", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.05, "currency": "USD", "channel": "mobile", "ip_address": "135.145.221.196", "device_id": "9a813d13-f0ac-4f06-a70d-7d5058088336", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049962", "timestamp": "2024-03-16T13:27:27", "amount": 72.97, "from_account": "A002495", "to_account": "A001430", "tx_type": "purchase", "description": "purchase via online", "fee": 1.45, "currency": "GBP", "channel": "online", "ip_address": "75.98.36.226", "device_id": "2d5a4d8e-0178-4fb5-aa9a-90429940ec5b", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049963", "timestamp": "2024-01-28T08:12:45", "amount": 25.48, "from_account": "A007552", "to_account": "A004633", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.2, "currency": "GBP", "channel": "atm", "ip_address": "220.14.235.27", "device_id": "1375ed9c-eece-4dee-a367-901d980cbb55", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049964", "timestamp": "2024-01-07T11:24:08", "amount": 37.33, "from_account": "A003501", "to_account": "A004876", "tx_type": "payment", "description": "payment via branch", "fee": 0.05, "currency": "CAD", "channel": "branch", "ip_address": "10.184.137.156", "device_id": "4228a736-0e2d-41c3-9b51-900f6ee60a2d", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049965", "timestamp": "2024-03-08T09:34:40", "amount": 23.41, "from_account": "A006030", "to_account": "A003127", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.11, "currency": "GBP", "channel": "pos", "ip_address": "202.140.49.126", "device_id": "ed3feff9-d854-4f14-a552-5ecc023ead2d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049966", "timestamp": "2024-02-15T12:29:35", "amount": 2044.78, "from_account": "A005006", "to_account": "A003331", "tx_type": "payment", "description": "payment via atm", "fee": 25.64, "currency": "GBP", "channel": "atm", "ip_address": "3.212.225.226", "device_id": "5f11a782-08fe-4531-a5f7-9996c1745df5", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049967", "timestamp": "2024-02-29T15:47:19", "amount": 42.85, "from_account": "A001770", "to_account": "A005858", "tx_type": "payment", "description": "payment via pos", "fee": 0.78, "currency": "CAD", "channel": "pos", "ip_address": "33.105.185.156", "device_id": "de22e7c8-250e-4be8-81ac-5b01004986a0", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049968", "timestamp": "2024-03-06T09:24:42", "amount": 35.43, "from_account": "A001212", "to_account": "A001723", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.43, "currency": "USD", "channel": "mobile", "ip_address": "119.72.15.41", "device_id": "0f0faaa8-df30-4ef4-81a2-3bf1b83430bf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049969", "timestamp": "2024-02-22T11:20:29", "amount": 925.26, "from_account": "A000331", "to_account": "A003964", "tx_type": "purchase", "description": "purchase via atm", "fee": 9.37, "currency": "CAD", "channel": "atm", "ip_address": "39.129.73.255", "device_id": "a703c95d-7257-4b25-a45f-9d6014a336b8", "merchant_category": "restaurant", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049970", "timestamp": "2024-02-11T10:35:26", "amount": 77.52, "from_account": "A001291", "to_account": "A006566", "tx_type": "purchase", "description": "purchase via atm", "fee": 1.05, "currency": "EUR", "channel": "atm", "ip_address": "146.219.160.144", "device_id": "cad970a2-affc-4600-bb51-aa3be4960316", "merchant_category": "gas", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049971", "timestamp": "2024-01-30T10:56:26", "amount": 345.02, "from_account": "A000071", "to_account": "A003180", "tx_type": "deposit", "description": "deposit via online", "fee": 2.55, "currency": "GBP", "channel": "online", "ip_address": "207.20.53.147", "device_id": "3cb62799-0e56-40d7-87e5-fe4d46f8a13d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049972", "timestamp": "2024-02-03T13:17:21", "amount": 91.66, "from_account": "A005917", "to_account": "A003915", "tx_type": "payment", "description": "payment via branch", "fee": 0.84, "currency": "EUR", "channel": "branch", "ip_address": "180.160.89.212", "device_id": "82d092f4-64ba-4e22-9e82-33c565afd49a", "merchant_category": "retail", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049973", "timestamp": "2024-03-22T13:41:31", "amount": 69.43, "from_account": "A000806", "to_account": "A002806", "tx_type": "purchase", "description": "purchase via atm", "fee": 0.89, "currency": "USD", "channel": "atm", "ip_address": "36.61.37.65", "device_id": "a506698e-a534-4b11-b171-070d609007a4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049975", "timestamp": "2024-01-11T10:16:25", "amount": 13.57, "from_account": "A004848", "to_account": "A005369", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 0.22, "currency": "USD", "channel": "atm", "ip_address": "151.100.105.241", "device_id": "ebce9ab5-61e7-4d9b-949b-b01cdc6a3504", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049976", "timestamp": "2024-03-13T13:31:32", "amount": 71.4, "from_account": "A006906", "to_account": "A006696", "tx_type": "deposit", "description": "deposit via mobile", "fee": 0.27, "currency": "USD", "channel": "mobile", "ip_address": "213.9.125.102", "device_id": "4f789559-a7f4-4343-87e1-9987d0aef662", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049977", "timestamp": "2024-01-12T11:44:45", "amount": 69.34, "from_account": "A006147", "to_account": "A006366", "tx_type": "transfer", "description": "transfer via mobile", "fee": 0.59, "currency": "GBP", "channel": "mobile", "ip_address": "115.2.180.75", "device_id": "37c0a9fe-f437-4eab-9df9-2532639a41b6", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049978", "timestamp": "2024-01-07T00:13:03", "amount": 390.35, "from_account": "A000284", "to_account": "A004602", "tx_type": "withdrawal", "description": "withdrawal via atm", "fee": 4.1, "currency": "USD", "channel": "atm", "ip_address": "19.59.136.246", "device_id": "2a6056ea-529f-47d7-9602-7e04b14d4cc5", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049979", "timestamp": "2024-02-11T19:04:59", "amount": 425.69, "from_account": "A004941", "to_account": "A003073", "tx_type": "deposit", "description": "deposit via pos", "fee": 4.1, "currency": "CAD", "channel": "pos", "ip_address": "62.255.200.55", "device_id": "470ee19e-ce92-421b-a13b-f48aa6a8cffa", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049980", "timestamp": "2024-01-20T04:14:11", "amount": 341.49, "from_account": "A006298", "to_account": "A004613", "tx_type": "transfer", "description": "transfer via online", "fee": 2.18, "currency": "USD", "channel": "online", "ip_address": "159.113.188.1", "device_id": "0f1fc667-ce52-4b09-8fcb-6cc49bd12420", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049981", "timestamp": "2024-02-18T07:59:51", "amount": 40.92, "from_account": "A000808", "to_account": "A004424", "tx_type": "transfer", "description": "transfer via online", "fee": 0.42, "currency": "USD", "channel": "online", "ip_address": "155.13.52.174", "device_id": "6757ec90-616a-4828-921e-0c83f440ca03", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049983", "timestamp": "2024-01-23T11:43:57", "amount": 33.69, "from_account": "A006285", "to_account": "A002608", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.47, "currency": "GBP", "channel": "atm", "ip_address": "218.150.169.58", "device_id": "d21c477d-77c6-4b26-8a30-febce9323c8f", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049984", "timestamp": "2024-01-27T07:32:45", "amount": 23.72, "from_account": "A003084", "to_account": "A001773", "tx_type": "transfer", "description": "transfer via pos", "fee": 0.45, "currency": "USD", "channel": "pos", "ip_address": "12.86.196.108", "device_id": "2d09c3f4-f57d-44ea-850a-4b8a8728b1bd", "merchant_category": null, "is_cross_border": true, "risk_flags": "" }, { "tx_id": "T00049985", "timestamp": "2024-02-22T18:43:21", "amount": 60.95, "from_account": "A006688", "to_account": "A007034", "tx_type": "purchase", "description": "purchase via online", "fee": 0.8, "currency": "EUR", "channel": "online", "ip_address": "213.60.166.99", "device_id": "55dfb0c1-d131-4ab1-b92d-76f2c36b3dd3", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049986", "timestamp": "2024-01-14T11:08:29", "amount": 49.13, "from_account": "A006627", "to_account": "A007350", "tx_type": "deposit", "description": "deposit via online", "fee": 0.65, "currency": "GBP", "channel": "online", "ip_address": "124.218.177.254", "device_id": "80f89074-e0ec-4e2d-b49c-188f03fc93cd", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049987", "timestamp": "2024-01-31T10:42:37", "amount": 93.74, "from_account": "A002828", "to_account": "A003207", "tx_type": "purchase", "description": "purchase via pos", "fee": 1.68, "currency": "EUR", "channel": "pos", "ip_address": "121.164.157.190", "device_id": "8ab61af1-bcc4-4594-8145-4c3710bc19a4", "merchant_category": "entertainment", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049988", "timestamp": "2024-03-22T11:23:14", "amount": 6.03, "from_account": "A000802", "to_account": "A006180", "tx_type": "deposit", "description": "deposit via atm", "fee": 0.01, "currency": "GBP", "channel": "atm", "ip_address": "133.243.86.174", "device_id": "a1bc093a-04e7-4700-93c8-06d4f47ee792", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049989", "timestamp": "2024-01-24T07:15:49", "amount": 71.65, "from_account": "A000613", "to_account": "A006478", "tx_type": "deposit", "description": "deposit via online", "fee": 0.65, "currency": "EUR", "channel": "online", "ip_address": "220.215.90.98", "device_id": "3fab9f0f-9271-4664-9780-45f8ee017cbe", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049990", "timestamp": "2024-01-09T10:55:21", "amount": 80.51, "from_account": "A001170", "to_account": "A006157", "tx_type": "purchase", "description": "purchase via branch", "fee": 0.79, "currency": "CAD", "channel": "branch", "ip_address": "20.3.162.113", "device_id": "5406f72f-d4b3-46c2-abfa-686dfdbd35aa", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049991", "timestamp": "2024-03-08T18:56:57", "amount": 38.92, "from_account": "A004659", "to_account": "A003376", "tx_type": "withdrawal", "description": "withdrawal via mobile", "fee": 0.09, "currency": "EUR", "channel": "mobile", "ip_address": "195.144.45.97", "device_id": "2f2d451b-c9df-4ce8-8b9b-952baf2960fb", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049992", "timestamp": "2024-01-29T22:31:49", "amount": 82.91, "from_account": "A005719", "to_account": "A004848", "tx_type": "transfer", "description": "transfer via pos", "fee": 1.4, "currency": "USD", "channel": "pos", "ip_address": "41.169.206.171", "device_id": "5b6eaa18-cae8-4ca8-8ff7-63cd8950d17c", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049993", "timestamp": "2024-01-17T18:00:26", "amount": 63.54, "from_account": "A004396", "to_account": "A007000", "tx_type": "withdrawal", "description": "withdrawal via online", "fee": 0.75, "currency": "CAD", "channel": "online", "ip_address": "101.40.141.26", "device_id": "3b98b10b-e502-4e49-b21d-dae903cda2ba", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049994", "timestamp": "2024-03-22T03:45:35", "amount": 34.66, "from_account": "A007377", "to_account": "A006256", "tx_type": "deposit", "description": "deposit via pos", "fee": 0.62, "currency": "CAD", "channel": "pos", "ip_address": "182.145.101.13", "device_id": "e80ff962-39d7-489e-886b-8c4a61871bdf", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049995", "timestamp": "2024-01-22T12:14:58", "amount": 615.27, "from_account": "A001146", "to_account": "A001114", "tx_type": "transfer", "description": "transfer via online", "fee": 9.29, "currency": "CAD", "channel": "online", "ip_address": "212.224.192.134", "device_id": "bce0e212-e623-4e19-b3f3-a3516d4659ef", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049996", "timestamp": "2024-01-12T13:10:41", "amount": 42.91, "from_account": "A004606", "to_account": "A003047", "tx_type": "payment", "description": "payment via pos", "fee": 0.24, "currency": "GBP", "channel": "pos", "ip_address": "158.122.206.5", "device_id": "19979e53-4eb3-4a7a-94d9-5af81d8f6f64", "merchant_category": "utilities", "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049997", "timestamp": "2024-02-12T17:03:56", "amount": 135.33, "from_account": "A004219", "to_account": "A002177", "tx_type": "withdrawal", "description": "withdrawal via pos", "fee": 0.84, "currency": "GBP", "channel": "pos", "ip_address": "129.46.122.69", "device_id": "1ea1963b-a998-401e-97cc-2dafe6a9cb4d", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049998", "timestamp": "2024-02-05T09:13:57", "amount": 1773.78, "from_account": "A000948", "to_account": "A005624", "tx_type": "transfer", "description": "transfer via branch", "fee": 16.62, "currency": "USD", "channel": "branch", "ip_address": "201.109.218.11", "device_id": "485971b4-bf6c-4059-b209-dc3446937ea0", "merchant_category": null, "is_cross_border": false, "risk_flags": "" }, { "tx_id": "T00049999", "timestamp": "2024-01-29T15:27:29", "amount": 45.86, "from_account": "A004871", "to_account": "A006710", "tx_type": "payment", "description": "payment via branch", "fee": 0.21, "currency": "USD", "channel": "branch", "ip_address": "52.62.47.156", "device_id": "7e16331a-7d37-4f22-8bee-961ba91d8d78", "merchant_category": "grocery", "is_cross_border": false, "risk_flags": "" } ]